Address 0x36Ca85DCa8AE6b4F4ea461Add1CF7f648A91A736

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x155306…2395cbe2	24190217	Thu, Jan 8, 2026 1:21 PM	0xa7EC2b…FdeAF09a	From 0x03bE53…EBD06A85 to 0x653254…769507280.18797640341637326 ETH From 0xC1Be46…301dce44 to 0x756C82…36a26bD710604.52 USDT From 0xEAE4F7…c5839774 to 0x739dc3…51c92D4e1931.52436 USDC From 0x74de5d…94016631 to 0x990caf…7Ad8d086938 ERC20 From 0x1f5d8a…74B17ED3 to 0xDAe962…7060f3350.007694 USDT From 0x1274f0…d9514405 to 0x60AC31…133eCd02589705.64 USDC From 0x3E658E…334e5368 to 0x064122…30eb49ac0.01908 ETH From 0x119B5F…B883D6dA to 0x225d94…0EB47333100 USDT From 0x3dBA27…1169B64D to 0x36Ca85…8A91A736100.119943 USDT From 0xdc54eE…d0c8f808 to 0xb73af0…99F4A7Ad584 USDC From 0x2602aA…E3CDab32 to 0xEF4f04…4B6561730.018075641812738096 ETH From 0xc1fA9B…12EAfCc8 to 0x25a156…c856B89C0.01 ETH From 0xB4E7e4…0E79E4c9 to 0xBf9F77…51ED7Ae523378.27 USDC From 0x4c2c0F…e7A200B8 to 0xE1a120…e46f649f490.75 USDT From 0x345038…d2185330 to 0xd30bdc…CAbea0c52800 USDC From 0x333C67…DcC01221 to 0x6460e8…77C08b1e119 USDT From 0x1d990a…3F2DdD17 to 0x699c14…3a7b2652912.28 USDC From 0x94CA16…55D51c8e to 0x50A717…e9cB8b8C32.312722 ETH From 0xB5022b…43629591 to 0x4F1253…12db0d6a0.03 ETH From 0x52dD6f…332EDf4d to 0x1Ff9fC…573d640C950 USDC From 0x26d3B2…54aD80a5 to 0xcF3240…Dc92cbC624400 USDT From 0xF6A89A…C26fb72d to 0x6dDa78…92e8ce725000 USDC From 0x632996…1C89D5f9 to 0x9A3807…f43A685F34904.76 USDC From 0xE1C8CB…cFf0E99B to 0x7b6e2C…54A706A178.936 USDT From 0x6f3732…2881Cbf8 to 0xC47C90…CA160acc31733.34 USDC From 0x99cd14…b5ed5A29 to 0x55d83b…3484a60D52564.072468 USDT From 0x8D1502…cD9ac06F to 0x3fE472…103D2B64100 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe33.5891590618828 ERC20 From 0x102287…BD08c3Da to 0x64457e…B6F3B43E0.1 ETH From 0x1f5d8a…74B17ED3 to 0xDAe962…7060f33516.24129 ETH From 0x75541B…69F6dff6 to 0x98f7cb…f487D71E120000.002201 USDT From 0x1f5d8a…74B17ED3 to 0xDAe962…7060f3350.005 ETH From 0x0B9c8F…11Ee1D48 to 0xf4A5C7…C653FB4323360 USDC From 0xbB49E3…5Ca50073 to 0xA013Cb…18C062cE7.611496 DAI From 0x53e2a1…cB646E6c to 0x1abD3E…215949f16345.39 USDC From 0xb2acD3…d4922cA4 to 0xdc5024…f0a26d8c0.05 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de33.6098 ERC20 From 0x14514D…253896cA to 0x8c7b17…a8680fa356.68 USDC From 0x5976dF…F36bdF1F to 0x5b8D1D…07fCa0661001.186405 USDT From 0xAed3D1…db2af04b to 0x19451f…80D515D19991.3 USDC From 0x6821A3…874fe907 to 0x4e3CdC…62830316300360.955227 USDT From 0x1Cf56f…Cd5c1eB7 to 0x1BB651…C3547aEE999.99 USDT From 0x4c9f18…097e6b96 to 0xD00094…881A11EC100 USDT From 0x60e570…45369084 to 0xf75CEc…8A6F28174088.8155 USDT From 0x342B9a…E1B5feB4 to 0xF04121…34620a1966.84810591191308 ETH From 0x5B8Cb0…7Ed63Db7 to 0x7e6a80…e2f764f350.032 DAI From 0x6a713b…03670298 to 0xbA0cE2…31f501721623.813604 USDC From 0xb6f836…BA836cF7 to 0x07362a…F9B572D019795 USDT From 0xE8A471…5Ae15283 to 0x48462d…e7698144950000 USDT From 0x1e4a5B…b1FA727d to 0x1CE00F…85f913d336000 USDT From 0xEB6268…0450DeCF to 0xe1e963…D607BF7F0.30456406 ETH From 0x632996…1C89D5f9 to 0x05F061…A00d1B1e34591.45 USDC From 0x74459f…07EF798D to 0x3BbcF3…76FFCfEb10000 USDC From 0xE9f1a7…4C12ac77 to 0x159C0C…46F36e0B166336.69 USDC From 0x1be2C4…D34e0F1E to 0xA6f157…3E4A7807499999 USDT From 0x423093…16535B3d to 0x1D769B…1770552213925 USDT From 0x6d02d1…7e07311d to 0x245f66…046DF6251 ETH From 0xaE154f…b76561d1 to 0x6585Ca…15fAeA420.04516783073019769 ETH From 0xcB1008…8bCcD02f to 0x3f545C…e34602310.00562075 ETH From 0x3E1966…17C9d989 to 0x3a5373…2d879ac413550 USDC From 0x0C129e…2324E651 to 0xCb3175…Cc2Eb24520000 USDT From 0x8D8d14…daEb9869 to 0x653254…769507280.791399201539114 ETH From 0x52dD6f…332EDf4d to 0x6BB48A…6F00c3601000 USDC From 0x4B3987…7d31C37D to 0x653254…769507280.18567795680468238 ETH From 0x348860…d760D47D to 0xb3a24f…5e2Bec020.01 ETH From 0x260C00…3345Fa75 to 0x86C028…d062a7401951.85 USDT From 0x64Cb15…b5c26d79 to 0x1Eb000…cbd6E2791 ETH From 0x23231B…76D7e9F3 to 0xA7D34C…2513Dc5E1250 USDC From 0x8DE21c…bee89E98 to 0x653254…769507283.599866084786906 ETH From 0xE432B4…8f95a093 to 0x23Cd61…E3d2FCD00.00002495237908988 ETH From 0x2aC6dB…3649de4C to 0xdFFc7b…251d5b035956 USDT From 0x348860…d760D47D to 0xb3a24f…5e2Bec021.19 ETH From 0xfF1A76…FD978C4a to 0xB3D082…5a30DbC246691.308734 USDC From 0xa44949…0B4dE6b1 to 0x2221Db…A710Fb0416.01 ETH From 0x7249c0…7Ee5Ea75 to 0xA4E83A…41BD12f00.007243020784613676 ETH From 0x663201…92AbdC8d to 0x575b64…056E325010139.939999999999 DAI From 0xf75Db2…F3c5306d to 0x653254…769507280.859914375484184 ETH From 0xFf0065…ce35F96E to 0xBcbF7f…d212016F1494.435371 USDC From 0x32aB8D…482b5838 to 0x7C0Bb3…E63FE5a0305255 USDT From 0xD231da…ffc9a748 to 0x7966ac…E0F0B53430000 USDC From 0xA0f5a8…03201151 to 0x9D5858…853a2c4F0.013216334301258936 ETH From 0x48466c…41698144 to 0xa942C1…41bEAdd6499000 USDT From 0x25a16B…F356B89C to 0x98b975…A43eB63110 USDC From 0x1e4a5B…b1FA727d to 0xed1d61…4994AFA52600 USDT From 0x72FD13…9E693C28 to 0x896787…04195D98500 USDC From 0x9F4355…Af0c1F7F to 0x4F7d31…f2205D0c70000 USDT From 0x972D43…5f160709 to 0x590212…0E589f861000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe191.29 ERC20 From 0xCBB179…31C6Ad8A to 0xBEae77…cf15638B25000 USDT From 0x4a726b…01E177A4 to 0xd21AeE…B6d43AC1500 USDT From 0x66704F…F1bFc247 to 0xC56e29…48bFaF2A9580.84 USDC From 0x74E191…88c71B9F to 0x0C316c…e4F84A1829900.024881 USDT From 0xb094Aa…0599Bc12 to 0x89C887…4Cf3f818191.29 ERC20 From 0x721f78…6197C459 to 0xCf233d…87fA585C199999.99999999997 ERC20 From 0xDE3f56…c995DCc7 to 0xb024B9…06D738a29459.160947 USDT From 0xF533E3…51ab2833 to 0xc7EaEA…2D36c8AA100000 USDT From 0xac5915…8F410A46 to 0xcab8c7…7878C8330.03 ERC20 From 0xD4e010…cCC8048D to 0xFe35D6…C72346521402.61 USDT From 0xc253fc…42A11787 to 0x63c7Ca…937459D343625.501578 USDC From 0x4fBE7a…0A0A0414 to 0x0db1bC…35dd77ae0.0073 ERC20 From 0x783d08…0b097c4d to 0x4692F3…0222821A12237 USDT From 0x159Cb0…64F36e0B to 0x22129d…B13d71dF166336.69 USDC From 0x13DDF6…Facb56C9 to 0xA3221a…3Fe14eB216 USDC From 0xE432B4…8f95a093 to 0x23Cd61…E3d2FCD022813.280631 USDC From 0x2EC374…BBEA6155 to 0x147f0d…78B35362150000 USDT From 0x9904a1…9C38441D to 0xaAc2C0…7AC5d5d0500000 USDT From 0xfc6A3b…9f3aD73E to 0x61f886…043F95FF4.697 ETH From 0x36381C…80d2A22C to 0xdD872d…647C9A6029506 USDT From 0xCF3061…eED7b11A to 0x8fD3C8…065F419949.87 USDT From 0x620147…7480CCB1 to 0x8cC17a…ec48d7F00.00773581 ETH From 0x52dD6f…332EDf4d to 0x87A0Db…5225cD4f1000 USDC From 0x7dEBCd…bB559D49 to 0x5A8C9e…9864363F1192.43 USDC From 0x335F5E…3A477e36 to 0x628Cb2…CC485e4A1000 USDC From 0x3aB20a…F90f1b67 to 0x653254…769507280.066783989936998 ETH From 0x48E9F3…bDfdae4F to 0x797E81…55dfb71B130000 USDT From 0x6c7cDE…f6759ABE to 0xff55C1…26390580528307 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48432.312722 ETH From 0x0Cce69…578107E3 to 0xdb8C30…3b9F885110 ETH From 0x087eE6…54fbdDcD to 0xd70C50…eaae7eDe500 USDC From 0x52973B…58B92d33 to 0x311C9d…9B8e7b4a75.821943 USDC From 0xf7E476…5AA0dA88 to 0x317750…c75BE0c11631321.370309951 ERC20 From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a6191.29 ERC20 From 0x0D7767…491c1ED2 to 0xbC40C7…A7120ceF28 USDT From 0x632996…1C89D5f9 to 0x9A3807…f43A685F25147.07 USDC From 0x8fC50B…EB3E2EeB to 0x1E59d8…aeF7ac8235032.18 USDC From 0x52dD6f…332EDf4d to 0x0Eb925…26c8a4fE1350 USDC From 0x194e2f…a4e50170 to 0x6985A1…43e07C0e30864.0001 USDC From 0x7b599D…cacc49BA to 0xcd9E53…1C39Ca162 ETH From 0x0eCB5A…395acb83 to 0xBcBc1B…745D46e410427.152719710086 ERC20 From 0x0D7767…491c1ED2 to 0xbC40C7…A7120ceF87700.6188 USDT From 0xd0bdc0…9d807bA6 to 0x37a43d…FD4011Ce24099.759826 USDT From 0xc4AFf5…6f58fd2F to 0xEa739D…222bd52F1000 USDT From 0xF370c4…f84985F2 to 0x26A30d…Bb85154b2000 USDT From 0x0A4366…2b2D2541 to 0x604b67…79ab04993219.097996 USDT From 0x998687…baA05EFf to 0x75547b…6bF6dFF6120000 USDT From 0x17732d…B29c1398 to 0x09572b…440Bba30400 USDT From 0x620e1D…26Dc9f68 to 0x0F5C0d…37e0aD305000 USDT From 0xf63bFE…2Fc38fC2 to 0x09C145…53ffDE2d5 USDC From 0xa1606D…708B33C3 to 0x7CdFD9…31C5e57352793.23 USDC From 0xC85c1E…4631FD86 to 0x653254…769507281.799914466236377 ETH From 0x684612…ACfCf434 to 0x5AB982…75fA6b4022.4394 USDC From 0x2C617F…516C88E7 to 0x601454…372f9ADa6.6473969370355785 ETH From 0x8ad2ab…Bb9c7179 to 0x03ffa3…2265fEFf325.042006 USDT From 0x52e3FA…39783197 to 0x4eFAe0…a6843b4932003.680423 USDC From 0xe3c63a…71F48C02 to 0x1207b3…e65c304a30000 USDC From 0x0F7115…7806ED73 to 0x61AADC…35B886c810 ERC20 From 0x90f407…53DE8E6f to 0x108831…E5Bb39E8460 USDT From 0x3E658E…334e5368 to 0xAE55E0…84A3F0a60.00729689 ETH From 0x196F70…8a5afa6D to 0x74d01e…bC016631938 ERC20 From 0x1E5bee…fb7c05aE to 0x7E9FaE…B59DC7305000 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152925.459381514786318 ERC20 From 0xa1606D…708B33C3 to 0x489d5d…2122b99727945.32 USDC From 0xf36D9a…72dA6236 to 0x1B8b5E…837ddCE3574.096229 USDT From 0x05c06a…060a9Cd5 to 0x718548…E70DF30b5.471071836824001 ETH From 0x4e25fC…d2385446 to 0xa361C0…360987D2900 USDT From 0x1D0Eff…C503B616 to 0x808D5B…575B48a72304 USDT From 0x1A6EB7…DF03Ee1B to 0x311F7b…92363e244.881 ETH From 0xFEB43F…780d51DC to 0x155869…5489e68c2930 USDC From 0x43D608…4ff55d66 to 0xA5F189…A3eA3aD48000 USDT From 0x9c3fc5…78C4bfEC to 0xcDF7c2…5C0C27Df133000 USDT From 0x8eeB8C…faaDF503 to 0xf75CEc…8A6F28175121.576251 USDT From 0x6228A3…62e46992 to 0xDd6D89…a7B411a1100 USDT From 0xe9916c…f74ae1ff to 0x70BD5A…525f471010286.041300007377 ERC20 From 0xe814c4…2F751aC7 to 0x557351…E879520619301.068233 USDT From 0x395205…dff47EA7 to 0x68C4aC…B0D49CD41.746 ETH From 0xB85187…252CDCD7 to 0xb64A2B…d63c692644301.387505 USDC From 0x08Ce79…91828b18 to 0x4b0940…e2a974100.1 ETH From 0x52dD6f…332EDf4d to 0xfBD213…87459268950 USDC From 0x6d02d1…7e07311d to 0x245f66…046DF625319 ETH From 0xbA8706…8BA1a859 to 0x3582fd…58dd7B4D500 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50505.456235 USDC From 0xaDD9A0…A3A397fD to 0xbeE992…05e1BEEf33.6098 ERC20 From 0xca03c3…F3c2521a to 0x5D7Baf…06e97BD10.08 ETH From 0x58E054…097D79dD to 0xC29978…fe5f89601 USDT From 0x9c3fc5…78C4bfEC to 0xcDF7c2…5C0C27Df133000 USDT From 0xf6028F…6157FAfB to 0x8678B5…c571C4Ba0.80701652 ETH From 0xdadb5e…3048DD8A to 0x626B3E…C4329A3b6.529016382924924 ETH From 0x14514D…253896cA to 0x644223…17e7a9649.45 USDC From 0x03Cd8A…805ea960 to 0x439419…87b84A680.017051446595028 ETH From 0x52e377…c18a92c7 to 0x46f152…28488A5b0.034475566935635304 ETH From 0x52dD6f…332EDf4d to 0x8D02D8…D69248c41000 USDC From 0xBF0721…BfdDC291 to 0x653254…769507282.3699145187249533 ETH From 0x632996…1C89D5f9 to 0x3A38Ac…251f4d5A2714.48 USDC	0xAA9893…89C3B6A4	0 eth 0 ETH	0.00007187258285856 eth 0.00007187258285856 ETH
0x2c81b2…29a5d193	23941471	Thu, Dec 4, 2025 6:34 PM	0xfE9Dce…B281db79	From 0x0eCA0F…eA0f3C85 to 0x341A54…4780Ee492941.204104 USDT From 0x4427aD…a5cdbf95 to 0x873B6b…c61A7FCB1000 USDT From 0xbE795A…4a544B4C to 0x190f2b…0d2c0fAE15000 USDT From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565199.9848 USDT From 0xd27B66…40C40f93 to 0x477F19…0042cc0050000 USDT From 0x63225C…0e53A414 to 0x20ad1D…57664a40100 USDT From 0x47C3b2…636F5e35 to 0xE8260d…ef2AA942500 USDT From 0x7865c3…A1702863 to 0xC5BD2D…449daaB850 USDT From 0xB4EFBD…7fE68054 to 0x555893…be3554650.031446556689568674 ETH From 0x048f57…76df39aE to 0x23D3fD…83D257cc0.003288259089650664 ETH From 0x57aF39…3531cF15 to 0x61Aaf5…8C1B235610000 USDT From 0xa17397…715eF187 to 0x305e6d…5CC28e1E1.0683 ETH From 0x8290f1…ff742E2f to 0x7319dc…7C51d69C0.07338958544846093 ETH From 0xaf7a1e…F81053CD to 0x4ABb32…E4EaFeC50.002 ETH From 0x6Bbc6f…bEFD8419 to 0x7dEcA2…d41C955e3224 USDC From 0xbb9d2B…0E328F34 to 0x637751…c7b18ac2135 USDC From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E650000 USDC From 0xAd63Cf…96E55598 to 0x6DeC7C…e1b3d2250.000092449808307315 ETH From 0xAF3cB1…c6E77001 to 0xFB502a…c74FE2B70.000002252558146652 ETH From 0x3D0940…210DE958 to 0xc70968…16019a070.001586 ETH From 0x36A0a9…EE093C85 to 0x596114…471767bE0.1 ETH From 0x503aC8…b024E41b to 0x3ECc7c…779bdf7973.196167 USDC From 0x828EE6…65421445 to 0x210865…BE1B553270.672 USDT From 0xAF3cB1…c6E77001 to 0x16d4C0…10B7C1C00.00000286923567584 ETH From 0x9B98E5…94615F12 to 0xE1C3D0…cD83e3B946.38169345463306 ETH From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E488392.1 USDT From 0xCb448A…e9dF3811 to 0xCF15a3…999A1a3F10 USDC From 0xe6d8b9…712AC779 to 0x149927…144161df22.2396 ETH From 0x11eC25…d3D24dd7 to 0x85d768…6DB109c912125.970077 USDT From 0x5bC20c…23d73cF7 to 0xdf30d3…18F3261a531.036294 USDT From 0x3F0084…82Ef1619 to 0x97511a…454076FA116015.68 USDC From 0x849B2F…95800483 to 0x966780…E585e1DD49223.468715 USDC From 0x24E92e…067d7195 to 0x10FFc7…CfBCb63010 USDT From 0x82cfC6…29d4047B to 0x8b5Ae8…A500F5bd0.008856107234807032 ETH From 0x70240a…032f3C40 to 0x9B931A…2C171eF4300 USDC From 0x108B8B…1F17C5Ca to 0x61Aaf5…8C1B23561000 USDT From 0x7078b0…Be7329E0 to 0xFB0D54…62A566D30.00000384466176 ETH From 0xC79839…fFF3B6d1 to 0xC0272b…138a806f0.17412 ETH From 0x3c7D94…90c38104 to 0x6Bbf5A…e1fd84190.00012436893352 ETH From 0xea90ad…62E8C1e0 to 0xedEe57…29807aB2200 USDT From 0x4bA7ac…19520246 to 0x5223BD…6a05a2810.003175 ETH From 0x44d3b2…F5aefEC8 to 0x7C9423…f347E5c2144640 USDC From 0x6ec51D…3670c287 to 0xc9D0F8…f0C385040.005 ETH From 0x399740…c8f2678e to 0x354caB…02d3Ec4c0.16619170652479753 ERC20 From 0xba188d…4b1147A5 to 0x53e5F8…b21C61133 ETH From 0xBE7BE7…Bf2Bc626 to 0x9be5Cd…53EaFe510.00011556358594614 ETH From 0x858127…79f3F3b4 to 0xA8E055…6f7cd2E80.00094044771580924 ETH From 0x37CA0D…2F9aB55C to 0x1240b6…798cc8700.009001079373162002 ETH From 0x52f190…50cdccb7 to 0x22Fb97…D93907eb652.5 USDC From 0xB49F89…aDE7e83b to 0x4bca20…9783b7130.2 ETH From 0x1e60f5…3A3801e0 to 0x39eD55…78f268E875000 USDT From 0x88747A…f0a51763 to 0xC56A8a…5bDE535A0.00315 ETH From 0x013CBB…0D653958 to 0x6c49A0…E5D401Bd25000 USDT From 0x2e7274…7066d228 to 0x476d3E…feCF15231000 USDT From 0xD723f6…944d223c to 0x148158…5B83dB7030 USDT From 0x7Df28f…6AAC923D to 0xEfE3b7…96694dFc0.4678903799681217 ETH From 0x301070…C0f4bB48 to 0x2767f8…dA2FDE9A0.0006 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a86098.35 USDT From 0x5fb978…7f268e8E to 0x6De5EA…36bA025F11.233822280196565 ETH From 0x3948Bc…d30d2843 to 0x4b6410…b188614A2856.77 USDC From 0xef24Dc…B64B10A7 to 0x337271…DA748a670.00252739 ETH From 0xfEe8a1…1611A764 to 0x586E7F…F9FABd336063.942122 USDC From 0xA9dBE3…7fab5407 to 0x74d01e…bC01663172.60728004590584 ERC20 From 0x45Bc89…1511C9b8 to 0x41C9e7…22F6B4c40.04333585602446906 ETH From 0x6bD71b…AA3e4Bf8 to 0x91733b…46Ed49Fc100 USDC From 0x49aE35…f1F1455E to 0x7ab473…51a44f3B100000 USDC From 0xc6D7f8…F8A9eAAA to 0x40e675…c087fAeF42424.24 USDC From 0x2ea507…93f220f5 to 0xEcEF26…5130eD3F130000 USDC From 0x69DE82…6d1552Eb to 0x1B2E7F…bc4B4DcA99.98 ETH From 0x369cdA…b021E0bb to 0xe085f2…3D50DE531657.617 USDT From 0x0f8Bf2…Ff6f5214 to 0x1cF490…fc331Ad80.00316491752224937 ETH From 0xd85605…A20C0D7c to 0x6FCb93…613537f25 USDC From 0x975F58…68746435 to 0x1BA055…DaBb1Fd610 USDT From 0xBdf9c0…05d4Fe89 to 0x0A8C54…f9e5c2Ea113 USDT From 0xE7b59D…8E68e077 to 0x269Da6…F270CF30200000 USDC From 0x4e6Ea9…86484DC1 to 0x6D9b7A…04F1eeCC8.504585608198127 ETH From 0xD2981D…95f3083e to 0x9E7116…E1f47FFA10 USDT From 0xD5163e…cba9ec08 to 0xCF87B2…2f15Ae940.0127052 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x3dBA27…1169B64D to 0x36Ca85…8A91A7362547 USDT From 0x149f3A…7D4161dF to 0x34CEcA…fFE26b2222.2592 ETH From 0x3BEFf3…23d32FB2 to 0xe0181b…966976DC30905 USDT From 0x4b0725…9a216985 to 0x981C71…5b454203100 USDT From 0x8d8F59…C169c360 to 0xF50546…b1B9e22288.45972217388731 ERC20 From 0xd45821…1f3c39b4 to 0x92DFb9…Ea11707A30.35511015 ETH From 0x37CA0D…2F9aB55C to 0x1240b6…798cc8700.009001079373162002 ETH From 0x3d2f08…E1096B23 to 0x20A28D…9604bE620.000040561436952431 ETH From 0x4b9521…4Cf44F80 to 0x9C8856…8a6af22210 USDC From 0xC63421…A19e9554 to 0x08A486…2E02e7590.000080008 ETH From 0x849B2F…95800483 to 0x40432c…4B482e326346.824529 USDC From 0xEc00fF…c44624e7 to 0x473660…5E70FE8c4.211 ETH From 0xe03Ac6…878ce593 to 0xce6EB0…E8C9813A700 USDT From 0xdd1c58…4b2d362d to 0xb7C32F…c2579176100 USDC From 0xD13024…CEB030dA to 0x699079…8ab9D6709.882106 USDT From 0x4c4557…8Ba0750B to 0xB8011A…5466B180150 DAI From 0x7B453A…8c9c7C87 to 0x0eD035…394B1a8A26998.22471 USDC From 0xD8De6B…3fd14a67 to 0xB05E29…7E487ddC19.98 USDC From 0x59C39a…Ff70eb40 to 0x4E3405…FF95460B15.492756820193549 ETH From 0x56DF0b…cD914f0E to 0x8c4289…B972EEF637.6 ETH From 0xb9276B…4D92721F to 0x62CFfa…BFaaBE9B10 USDC From 0xE1ab33…fc18Fd97 to 0x5470aC…0B6860361000 USDT From 0x9e3ef8…0BBfB5f0 to 0x325942…88BCA07B1000 USDT From 0x103c16…5c87643C to 0xCdbD01…8Eb5E119100 USDT From 0x73C559…fC70709E to 0x887a59…09b91daD750 USDC From 0x148F00…B2b48e84 to 0x798634…7FcA07058162.35 USDT From 0x8a1890…5BC7F0a7 to 0xFc92C2…696FDBbB0.471761 ETH From 0xc15Fae…08F9c3c0 to 0x58ae36…3F0005b8100 USDT From 0x3ff5e2…e8fb17A6 to 0x5A31a4…0c383BCa29155.55 USDT From 0x51Df19…541A5799 to 0x3C3cAC…7393A0B57.2039437072783725 ETH From 0x949e73…7Ab1DCCC to 0x098aFB…40D6F7f3199326.477467 USDT From 0x1bD13d…3Bdf38a2 to 0x524662…1F848aee0.022658730068814564 ETH From 0xf96C26…5dC2F833 to 0xdaB43e…B13Be72C0.00629144489323418 ETH From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910 USDT From 0xf0EB6F…D349b6cd to 0x0a1693…F191fB1013.436965 USDT From 0x97af20…9410DB44 to 0xAA6CFE…95394175100 USDC From 0xF388A8…A95f1025 to 0xdFa227…89c35EB20.000367260894794444 ETH From 0xAF3cB1…c6E77001 to 0x6A4E40…Aa42DBA00.000002352769051903 ETH From 0xDd3907…59b71Ab4 to 0x54998e…2c963425150459.55 USDT From 0x847C74…7445c3f8 to 0x44ce15…F08a0dd35 USDC From 0xE1F7BF…DCe790dE to 0xEAa166…32890c260.0008 ETH From 0x70240a…032f3C40 to 0xE347a7…CdbE19641.23001 USDC From 0x64549F…88747AC8 to 0x3c112E…f4B420Ad0.005689 ETH From 0xCB5076…5046de81 to 0x76d17E…b3d3700a611307.027031 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xc720dA…89869754 to 0xEDD2A9…567ebd8313.344532 USDT From 0x72FF5a…5a1fd701 to 0x988BEF…060878B90.033032 ETH From 0x0f28EC…82Bc9CD9 to 0xAd5439…47304ac5100 USDT From 0x9E8770…175b86B9 to 0x15A879…3b701058730000.000536 USDT From 0x936115…5D50Ed1C to 0x547716…C601a0320.175 ETH From 0x04f0A3…6A56bb75 to 0x9955e3…0468466A1000 USDC From 0xBc705C…e571263c to 0x6a1CC0…9d9a3bD685 USDT From 0xE33cAa…5940af00 to 0xa41984…aE939e4630000 USDT From 0x721c50…9B6551b2 to 0x9623A7…a84F1C690.1 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xddAc0c…Ce305559 to 0xFDa871…afC0750210 USDT From 0xC9b766…403c16c3 to 0xf9bA00…7477004199999.99999999999 DAI From 0xF027c7…3f99EE52 to 0x337A69…233e7649100 USDT From 0x429516…5B77bE9e to 0x72Ad24…7B2039c10.6867539050900782 ETH From 0x9d631f…A7Eb2827 to 0x2aaD57…0Ae0b6a790 USDT From 0xd8dEAe…5ED951c4 to 0x4c8D09…550Bb476100 USDT From 0x3F5A70…016b3261 to 0x658848…974B5B539.957933 USDC From 0x201A26…Ba4BBa63 to 0xe86ace…88C93ab71500 USDC From 0x5973e6…B0471e0C to 0xB07C9F…002dcBe50.000002024917913239 ETH From 0xb11A01…EFfB78Ca to 0xbeE358…7b942BD2490 USDC From 0x1C11BA…a2063Bc5 to 0xc26B64…A99fC4dc53512 USDT	0xCC5dd8…17FF7A21	0 eth 0 ETH	0.000040539162688752 eth 0.000040539162688752 ETH
0xc0e21c…ba5ef4bb	23939718	Thu, Dec 4, 2025 12:33 PM	0xfE9Dce…B281db79	From 0x44651c…E66dd266 to 0x8f773b…76aB56913505 USDC From 0x79C3c4…5C5DE7b1 to 0x064051…3b9427440.000001610780345 ETH From 0xf984e6…0FD6e042 to 0x02F76E…3d2D48020.7 ETH From 0xEbca6F…DB664A42 to 0x195073…49E2984510 USDT From 0x9bDcDE…66d5C877 to 0xF3C7BE…14251CBB2.7933 ETH From 0x295977…10Bc661B to 0x4b0C80…b97c42290.94 ETH From 0x06cDAE…78f0045f to 0xFDFab9…BB54fbea1000 USDT From 0xdaD555…062e310D to 0x6Dc25C…41E4C7cA0.00016652443773 ETH From 0x609381…40391F89 to 0xe3Cad7…7464776C185.51 USDT From 0x2C8452…6A6080Eb to 0xBD155A…6A8b03480.0085 ETH From 0x79C3c4…5C5DE7b1 to 0x54F248…710929e60.000001479949948 ETH From 0x8290f1…ff742E2f to 0x7319dc…7C51d69C0.07338958544846093 ETH From 0xBb4fFF…0323634A to 0xC17263…b0825981253.35239330000002 ETH From 0x819aad…7AC8fcB2 to 0x8482Cf…947E6f0410 USDT From 0x8dC796…bDb3d7ec to 0xCcDC7b…b3637B1B312075 USDC From 0x870E88…C4d87f38 to 0xD5DEf9…90C69Aa1173.344645 USDC From 0x1488f6…d1dbfAbC to 0xfC2642…DB845b45300 USDT From 0x0D56E2…6E18A979 to 0x2B59B2…e304343d20000 USDT From 0xb4B12d…5E42f3d3 to 0xdE2B90…e5A34a7c43610.725119 USDT From 0x0686C7…68F412cf to 0x2e8a48…840589061500000 USDC From 0x98b6Ba…7AC8992f to 0x985eaf…B9f66395471350.93 USDC From 0xA94439…0E3e869e to 0x92E5ba…596E35e8300 USDT From 0xEC7084…2a82ABAE to 0xCe4fc2…aC95B7b60.0029 ETH From 0x2bc645…49e0D6f5 to 0xddc840…bbEbEAE79.999998659420648 ETH From 0x9fb388…eFDDD713 to 0x83C1Bf…9f45f5F515000 USDC From 0x858127…79f3F3b4 to 0xA8E055…6f7cd2E80.00094044771580924 ETH From 0x083ffC…2F407A5a to 0x0cB530…e59f18aB200.722 USDT From 0x72FF5a…5a1fd701 to 0xfc8573…E99393bc0.026 ETH From 0x5aa295…6ba8E802 to 0xD70CE1…eB7640a52 ETH From 0x31C9cF…0786Ea1c to 0xAde465…039398e10.0314248992046358 ETH From 0x7BCcC4…91C594b0 to 0xA7B464…4CFB103c0.00475 ETH From 0x74FED6…27fE7EB3 to 0xd2927E…3055fa6E1494 USDT From 0xA639e2…3deE8c08 to 0xe13Ea0…888741AE0.01 ETH From 0x876e9c…a08cc6a2 to 0x704d14…86AD4BF8200000 USDC From 0x4A9A16…129FF58d to 0xb49A0D…9B55f310234.08 USDT From 0x9534B1…E4b652c6 to 0x359d55…6e5551F0233000 USDC From 0x25BEe2…3C670581 to 0xB26344…e2066BAC5000 USDC From 0x493FcF…Af9223f3 to 0xEA3Fd0…77cF2C8e4331 USDC From 0x91b8Dc…CF7ab6C1 to 0xFc958D…C4028F97500 USDT From 0xF81769…Cd0A4007 to 0xfF0B3d…09Eae8B212.312267 USDT From 0xFfBeE5…c27D018a to 0xece90d…1953ac9215163 USDC From 0x58BCDf…90b9243F to 0x81a030…5Ad780a00.7858595 ETH From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0x08ac73…B996F1F9 to 0xF496bD…d5f217d53073 USDT From 0xA4Cf5E…9Ee14474 to 0x495975…EF55a7b210000 USDT From 0x982b32…0dbbA2b3 to 0x4546C2…34d2701e12495 USDT From 0x58BCDf…90b9243F to 0x81a030…5Ad780a00.7858595 ETH From 0x2b42D2…aD1C681D to 0x010728…604E522546960 USDT From 0x5784f3…F1a25D4A to 0x725e50…016756d7220000 DAI From 0xA639e2…3deE8c08 to 0xe13Ea0…888741AE0.01 ETH From 0x9e1c90…D5e9cB30 to 0x3F0c15…eCFD63C782.52 USDC From 0xCB57dE…def31094 to 0x0726e9…e73f61c9100 USDT From 0x6b6BC3…dD69E3bb to 0x69a73a…63AB8A2c16856 USDT From 0x6a1CCE…3219d720 to 0x67e799…16dd4B6713301.75 USDT From 0x0C6699…9EA278D0 to 0xd86259…4ba5748923.353224 USDT From 0xB73eb4…4c23f3Ca to 0xB3c6Ce…1c999ad8376.65 USDC From 0xc65b29…88feCBDE to 0xB68F8b…d289895B20 USDC From 0x6a1CCE…3219d720 to 0xAB21Cd…619D010b2513.7 USDT From 0x1e918E…4c928A52 to 0x5444ad…a1BeCBd20.03501310441154953 ETH From 0x3d4915…969D3701 to 0xdad6ad…929D622A100 USDT From 0x72FF5a…5a1fd701 to 0x5BeA7a…97635bA80.11 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xDd3907…59b71Ab4 to 0x54998e…2c963425150459.55 USDT From 0xc9975a…2C6B3D98 to 0x6f435C…ee1Bf9ce0.0071 ETH From 0x6EA8Ab…77966D23 to 0xB06bB5…9Cc716E32000 USDC From 0x926341…bfFb554d to 0xEb97aF…fB86F4962080 USDT From 0xAfb736…04a6EbDD to 0x247081…2f5729867297.587735 USDT From 0x21CA20…742394c4 to 0x1BafeD…33d3f3Da2345.619812 USDT From 0x25cd92…13ce653A to 0x48306A…d4B9f52e175.191419 USDC From 0x0EEED5…B0a8B4F8 to 0x3eA819…d6f472c20.000105 ETH From 0x399740…c8f2678e to 0x844734…0514aF750.10726201343091765 ERC20 From 0xB9daE1…468C1fa4 to 0xeaA12a…C6EBf1F7180.036607 USDC From 0x1CF98B…10525989 to 0xc80770…091E22c615 ETH From 0x118255…24cf6733 to 0xC87072…e0e8F4bC3000 USDC From 0x4F5DFf…8b2C204b to 0xeCA884…A90a6Bf3100 USDT From 0x6Bbc6f…bEFD8419 to 0x4e619B…446De1131842 USDC From 0x867699…22B6EfD3 to 0xC1e745…360bfAb38275.862 USDT From 0x32462A…361307e9 to 0xe7387B…C04C2350250 USDT From 0x5D3B1E…24DB0A7b to 0xF9D625…cD56988438560 USDT From 0xA7248E…de103a36 to 0xB4Eb7F…A228c9dC300 USDC From 0xAc6B88…6993C26A to 0xF27176…fE889E3D750 USDT From 0x729e23…E314D22C to 0x06Ea93…778d302A22.3376 ETH From 0x7F2335…038d5ADD to 0x50Ab52…293BF0f00.000398294399139648 ETH From 0x3F8D0d…37bA961D to 0xC4e0Ed…428f600F5 USDT From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0xFf6997…7546C112 to 0x77c2D7…69486CdC352.66 USDC From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f147.5914 ETH From 0x41B795…0726B60E to 0xEe5451…2236cCc373.188 USDT From 0x021F9d…6e8b9850 to 0x72Ad99…16A9eCBc58.6 USDT From 0x52f190…50cdccb7 to 0x22Fb97…D93907eb652.5 USDC From 0x47e2fc…26B48457 to 0x0E2011…b966298511.006608390096105 ETH From 0xCF8508…9351838f to 0x52C4E5…F4FB74cF0.000190773970015256 ETH From 0x7F6272…a6932B04 to 0x2fa7d9…2029665839.560076 USDT From 0x28183B…03E37dC1 to 0xc50fe7…8A6161D460 USDT From 0x253991…5d6adaC9 to 0xd38DAa…9a7B3F9c150000 USDC From 0x3E30a3…4E42920e to 0x8fCE7e…9451EcF00.019872273564069 ETH From 0x61A97f…c5833A57 to 0xa91ff1…3846e0D80.0006 ETH From 0x72FF5a…5a1fd701 to 0x988BEF…060878B90.033032 ETH From 0x4Cb1B9…079E1053 to 0x60887F…7570AC531070.4 USDC From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x39eD84…1ab76b94 to 0x6A9aB6…4542128750 USDT From 0xe3A252…185053C1 to 0x89CEac…7c2A18753934 USDT From 0x4F3C4e…F53BB558 to 0xe042A4…d01B284220.781669 ETH From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565199.9848 USDT From 0xBba9b0…31b210aE to 0xE9227C…3B7622d86500 USDC From 0xFcfF2a…38D0d3A3 to 0x52A1fC…2Dd797Fa2319.4 USDC From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF1000000 USDC From 0xa8929c…820EE16f to 0xCc0CB9…a06c91f81 USDC From 0x39c426…52736811 to 0xB30837…26c7028D0.001226415958261787 ERC20 From 0x795f1d…5379D11E to 0x1a0226…C31Ed3e417800 USDC From 0x4e4C97…C5b2cA79 to 0x0d610d…DbafD9ad30 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xca6D5e…77Db1acF to 0x17E05e…2300A3aD0.5012 ETH From 0x52379e…10b7C16f to 0xcb2048…3CEEB66b1 ETH From 0x6672Dc…F1bd9115 to 0x8b6d1c…B3402A7C4.94208758 ETH From 0xba39F0…77B76A65 to 0x30FF0e…75dd82180.001 ETH From 0x012ed9…4a4D1c8e to 0xA4b529…599E94645 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9275129 USDC From 0xd45821…1f3c39b4 to 0x92DFb9…Ea11707A30.35511015 ETH From 0xdE76a7…472F0Bd5 to 0x554404…A52B1ACF0.015 ETH From 0xaaca69…ab02Dd45 to 0x48240E…dd670f3016.000128 USDT From 0xBa9A5E…75Ec55c7 to 0xAfa0d2…B04A21799.9 ETH From 0x64DA08…a4867566 to 0x39b03a…6f99bF543200 USDT From 0xF388A8…A95f1025 to 0xdFa227…89c35EB20.000367260894794444 ETH From 0x01DAA4…A74a26EB to 0xBbd6f4…7344709d50000 USDC From 0x014337…B27bf897 to 0xEBC272…d6B08Ac410 USDT From 0x014CcC…a3597F44 to 0xf8b967…2D3d2Dff59.716679989033146 ERC20 From 0x05b016…4A99b5c8 to 0xf63F08…1e2518025.27422744283273 ETH From 0xDc8f64…8914dc4C to 0x1c7c3c…060EcE2B300 USDT From 0xFB5Edd…a8C187B5 to 0x3A054e…95b85627100 USDT From 0x599eF3…389f7810 to 0x7Eec87…8571073D10000 USDT From 0x3746B6…F07eC605 to 0x31536D…215a1fC262440.38 USDC From 0x3F5A70…016b3261 to 0xBFF0c2…1a9ae92111.236947 USDT From 0xD4e262…d25056B5 to 0x7B3199…A8c20a7732105.385676 USDC From 0x101031…16d08d66 to 0x9d0bB4…A899cadA4 USDC From 0x7678Ce…AF9291bf to 0x6632B0…F7b763a822.4552 ETH From 0x3387dA…577D0387 to 0x10c50a…22760C7823909.026774 USDC From 0x6c6498…e774aCFB to 0xBCa62e…30E76E611000 USDC From 0x0fdB4e…2A6607AD to 0xb8BE0e…d41AD7ef13.994958 ETH From 0x7f2e1e…4876b9Db to 0x787687…0910562a20000 USDC From 0x068737…90Ccd21F to 0x731698…Eb04FE246999.10305 USDC From 0x23cFDB…f2501444 to 0xe24ec5…3AA79B8c10 USDT From 0xa459a5…2CFc94cf to 0x381542…39bFEFbf5000 USDC From 0x5F54F9…7B8Fa631 to 0xA48eD2…4D79f30C164158.47 USDT From 0x6C39Fe…A86afbF9 to 0x0D9B9D…cD38ba415 USDT From 0x45Bc89…1511C9b8 to 0x41C9e7…22F6B4c40.04333585602446906 ETH From 0xe2c12d…7d0BBAa2 to 0xC3490E…18C118997696 USDC From 0x3EdAD7…4D6304cE to 0x6dbC6e…46c7935630000 USDC From 0xf8Aa2A…f4d8A526 to 0xF18BF1…CFB96A580.03137747097583935 ETH From 0x34ce4c…65e26B22 to 0x8b776B…b1D02f6F22.2788 ETH From 0x06215e…0362e174 to 0x051670…E689cFe7109556 USDC From 0x05D961…1eD0bdF3 to 0x23228C…0096b19275535.194148 USDT From 0x6BF89c…A3Cb3fe5 to 0x0725Dd…8aDc251C92.481 USDT From 0x06D322…D2ADD755 to 0x32f3fd…c4E125120.03672420124862284 ETH From 0x3bfCfF…2b212C7f to 0xdF631D…12488D737.295369923522992 ETH From 0x480F17…4C29B63D to 0xEb194c…8F116c9b40.866763 USDT From 0xaeE61B…Fc1f5E4F to 0x59a284…6fD00d9637624 USDT From 0x6918f9…4Abdff0f to 0xf6B059…8E6b1Fb9100 USDT From 0x8E4024…a8B23FD8 to 0x7A7777…C9f46549200 USDT From 0x4219A8…4bdc7443 to 0xD9C27A…923eE95755000 USDT From 0xcFbba2…d894A19e to 0xEf5E20…3DBE88FB19820.943269 USDT From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0x19f3Db…9d826463 to 0xCf97FD…02D2c8c813.000082 ETH From 0xef643D…02Fb6889 to 0xB8fB59…A9035Bd4500 USDT From 0x99574c…B6E99999 to 0x62Eaf8…3C5d7c240.0000114661596 ETH From 0xe6d8b9…712AC779 to 0x149927…144161df22.2396 ETH From 0x4A3188…6cff5614 to 0x993c94…Ec44456A462 USDT From 0x40D480…b855008e to 0x5Adad4…e4946E84500 USDC From 0xA6E5a2…F1368952 to 0x49A415…32dAc69b1023.87 USDC From 0xA61960…b67B88B6 to 0x34b540…F03E6A1264 USDT From 0xF5A628…c5172b1e to 0xaa2182…c8C98a791000 USDT From 0xC91dE2…383fAaFe to 0xF51413…3cCe8fd511364.034826 USDT From 0x236967…695Bb179 to 0x8443D3…8b2bE67719.9962 USDT From 0x28183B…03E37dC1 to 0xc50fe7…8A6161D460 USDT From 0x381cE4…6f0316EB to 0x447137…E687472130 USDC From 0x6aAEf6…74c9f46C to 0x6AFE92…cd093eF60.0734446264239077 ETH From 0x154955…8CC300Ba to 0x3E806C…d49522EC1 USDC From 0xA24a9b…15970594 to 0xB2ea75…f6D404070.0005 ETH From 0x6C9A16…d38cEcDd to 0xe6CBee…a8C0c61F75 USDC From 0xccC5C2…bC6AE7ba to 0xE5b351…5eC0B6d710 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD330143804.43 USDC From 0x705D5B…3e0fc8DE to 0x4d0670…Caa4387015000 USDT From 0xC93c57…b2C30eFa to 0x994987…2bC3bf307605.709416 USDT From 0x7Ff30C…DdaB4085 to 0xc5312F…6a8ee910207 USDC From 0x9E9169…9e8e60f5 to 0x97f0c9…7672859F100 USDT From 0x6D7a90…5F31Fd4f to 0x393E66…e06ceb1C210931.12 USDC From 0xF0f141…413d1477 to 0x1d36ca…32E5C8401000 USDC From 0x3dBA27…1169B64D to 0x36Ca85…8A91A7362547 USDT From 0xBf5517…337E412E to 0x94319F…c300cD403000 USDT From 0x51acF9…e7563993 to 0xC04777…D4528bD6800 USDT From 0xb4D379…04F34C65 to 0x472a9C…Ce3c28E150000 USDC From 0x1F6b1D…326D8F5f to 0x5f655D…ec47517018.915501074025862 ETH From 0x505fd7…4A28a328 to 0x3cedF5…ab4F31610.0112253 ETH From 0xc174AC…ebcef850 to 0xAde1a8…5b574e071000 USDT From 0xBa7dD6…691f251C to 0x68DcA7…D22f73512478.298206 USDT From 0xd0F827…519A5dC8 to 0xf6D455…DCCcde663.145613599116712 ETH From 0x3948Bc…d30d2843 to 0x4b6410…b188614A2856.77 USDC From 0x14fC49…f0d7DbEc to 0xE181FA…aBC08e210.009908495827422313 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c49.279054 USDC From 0x2B94E6…31062F4f to 0x37E86A…10542261380000 USDC From 0x9242D3…76c2D44a to 0x4bfC86…061b4D01240 DAI From 0x2aC745…D8e980c1 to 0x4d5A3b…e19A5a2C0.018 ETH From 0x74fB09…657128b5 to 0x8ffAf5…eFE609123000 USDC From 0x8D9425…34D2fdb2 to 0x541F8a…114E59e010000 USDT From 0x090339…74dC8b98 to 0x3A16DB…4c064C054.866117499293035 ETH From 0xfbb5e3…e459888D to 0x32407C…3F41aEEe0.04531 ETH From 0xF4eBB1…0e990BE7 to 0xd1Bb45…aF80615518600 USDT From 0xD5E108…82Cd0d12 to 0x40041D…E0c016480.0001 ETH From 0xEE459c…66A86650 to 0x6eA01A…f9f4A72D12.75 USDT From 0xBF6E77…4FA226FC to 0x0db9c1…73C4C4bF1450.90335 USDC From 0xbd474b…cC8A6871 to 0xbF1a1A…a269ec1710 USDT From 0x7Ff30C…DdaB4085 to 0x763e28…eB5055482592 USDT From 0xED12BA…8489c171 to 0x791215…3cFF93176830 USDC From 0xAE71Bd…Db220883 to 0x54CdB0…958bA74962959.68 USDC From 0x3dBA27…1169B64D to 0x36Ca85…8A91A7362547 USDT From 0x4b0725…9a216985 to 0x981C71…5b454203100 USDT From 0xd8DF1c…3218aBaE to 0x5E8cB6…6346b8e34999.629317 USDT From 0x88C654…3EACd400 to 0xecB608…702e339F1000 USDT From 0x926341…bfFb554d to 0xEb97aF…fB86F4962080 USDT From 0x1DB4Cc…974611e3 to 0xF1D311…95327DAf100 USDT From 0x69FBC3…9BC16Fee to 0x7A7eaE…77c50EA880.023526 USDC From 0xF80B68…5a3171Ed to 0x5AE043…2aFC981970000 USDT From 0x319333…7ec9Ba5f to 0xEf2366…A1fBb758169.149932 USDC From 0x6EA8Ab…77966D23 to 0xb2e10E…56e4D8462000 USDC From 0x8536C3…4fE50e15 to 0x9640D3…Fb2f5D4E2.248312450931803 ETH From 0xccC5C2…bC6AE7ba to 0xE5b351…5eC0B6d710 USDT From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910 USDT From 0xE4a816…03EEd9D4 to 0x8df13D…D4a6C5E30.01 ETH From 0xddAc0c…Ce305559 to 0xFDa871…afC075021924.2 USDT From 0xB4790B…E076c408 to 0xCf018f…69CCb8B66848.412627808294 ERC20 From 0xB464b0…3Ca5c62c to 0xC66152…d2cB4FF120000 USDT From 0x72FF5a…5a1fd701 to 0x064C94…24E827444.28597 ETH From 0xd14108…f4779299 to 0x3cf3dD…1d258f8634 USDT From 0xBE7BE7…Bf2Bc626 to 0x9be5Cd…53EaFe510.00011556358594614 ETH From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca040000 USDC From 0x9e3ED6…f45cdA80 to 0xA1743C…905c043E150 USDT From 0xEFFa7D…C4522526 to 0xA6E3d7…9136895248850 USDC From 0x2341a1…77a7Ac27 to 0xC04777…D4528bD6500.962008 USDT From 0x2ec2Ac…87A87247 to 0xfdF91D…DfAEdb2f366.174557 USDC From 0x65F7c0…F20B2523 to 0x4BDE7D…6F08207c100 USDT From 0x9d631f…A7Eb2827 to 0x2aaD57…0Ae0b6a790 USDT From 0x44AbCa…C0807A6C to 0xA15A40…3A4Ed87E0.11729019942733712 ETH From 0x3c7D94…90c38104 to 0x6Bbf5A…e1fd84190.00012446100472 ETH From 0xE3c640…BB2dFed8 to 0xCBA09d…46362e4f3000 USDC From 0x7078b0…Be7329E0 to 0xebc6a0…0DDFdF1b0.000003817493568 ETH From 0xbd22C4…B489855e to 0x89CEac…7c2A187530000 USDT From 0xCBD2F7…1f0B93F0 to 0xcc1a12…2c212242500 USDT From 0xB4EFBD…7fE68054 to 0x555893…be3554650.031446556689568674 ETH From 0x8b7Cc9…A8d02F6F to 0x54f365…88C629e622.2984 ETH From 0x547126…58Ee4fDA to 0x0fd836…35ED2D1e400 USDT From 0x464e75…26f2f969 to 0x8FeB10…05718318100 USDC From 0x6EA8Ab…77966D23 to 0xb2e10E…56e4D8462000 USDC From 0x656bb0…0B00BBb1 to 0xE9EcB4…a57412dd0.7345271848511113 ETH From 0xe14E17…91822E6c to 0x3802A1…593a8d9C16.1 ETH From 0x7B453A…8c9c7C87 to 0x0eD035…394B1a8A26998.22471 USDC From 0x48392E…c5aA7CDb to 0x799079…3b8DFb3470000 USDT From 0xCD5C3c…f79e7734 to 0xEe5451…2236cCc343.715 USDT From 0xA0C67c…b3c811fA to 0xF7df2e…feAc14530.00018111784902 ETH From 0x45A259…b085B2C8 to 0xbf6F39…41bA348711 ETH From 0xC0a656…8C777364 to 0x3f828B…fA8cc3D914.3 USDT From 0x1FFF75…cf402a61 to 0xD444ee…284712D930 USDC From 0xF80B68…5a3171Ed to 0x7f4DDf…E7c4e7F960000 USDT From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0x8f2378…a8DF3E97 to 0xc69d8C…b2F30bcF6780.34 USDT From 0xd86475…66D6956C to 0x010728…604E522558322 USDT From 0xdd6cA3…4876549E to 0xBb8b77…05b2994f2 ETH From 0xde949A…427eFD1D to 0x8CAABB…1a75F1B60.057 ETH From 0x307409…74821e9c to 0x1DFeC0…0F99fb6199999.99999999999 DAI From 0x337685…287cC3E2 to 0x238877…b3D5048c25.273225099320424 ERC20 From 0xF39a81…CB84544B to 0x54f3C6…0A7ed7F40.1 ETH From 0x149f3A…7D4161dF to 0x34CEcA…fFE26b2222.2592 ETH From 0x2Fb99c…8e2e80b4 to 0x3d27D7…5DC7B97165 ETH From 0x00F4d7…4659cAE7 to 0xCBD0f8…58baDb5868 USDT From 0x79C3c4…5C5DE7b1 to 0x99b26c…a45cAEC00.000001356769948 ETH From 0xB2E711…aF8589ce to 0xdF570C…586a50B10.003 ETH From 0x4c4557…8Ba0750B to 0xB8011A…5466B180150 DAI From 0xF4eBB1…0e990BE7 to 0xd1Bb45…aF80615518600 USDT From 0x17565E…7cB697e9 to 0x209926…C7D8b6da1045 USDC From 0x7b199B…776B1583 to 0x3FBE3F…69D5B09e510 USDT From 0x79C3c4…5C5DE7b1 to 0x238F29…61f650440.0000014027395941 ETH From 0xE1F7BF…DCe790dE to 0xEAa166…32890c260.0008 ETH From 0x779072…E42AC558 to 0xa18eA0…03116f1120 USDC From 0x962a3c…ad2CF2C5 to 0xd2E27E…bd3aC26b30 USDC From 0x8681BE…0420E144 to 0xB79895…01538497150 USDT From 0x9c8CfA…dDbdBfcB to 0xDfa2C5…CCB600B8244.781 USDT From 0x52dBE2…7066707a to 0x84233C…11eC0956350.23857 USDT From 0x30E0db…7Da191d0 to 0x17a3de…44b2FFE274076 USDT From 0x46120C…0ba5ffbC to 0x2a5f8D…8B56E9b60.031423540592 ETH From 0xAd63Cf…96E55598 to 0x6DeC7C…e1b3d2250.000092449808307315 ETH From 0x588597…4Eff448c to 0xA0AaB1…d27d5e1E293.96 USDT From 0x1b719D…6f8Ee76e to 0x24e4f9…f13916E950000 USDT From 0x72FF5a…5a1fd701 to 0x03A215…b7f522F61 ETH From 0x7B453A…8c9c7C87 to 0x920531…d03c8A681751.51798 USDT From 0x3978bC…d8c1f849 to 0xEc4dA1…4Deaf9cd55 USDC From 0x5240D4…4Dde1237 to 0xDcDfBC…678412920.01096699 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A0.001226415958261787 ERC20 From 0x6Bbc6f…bEFD8419 to 0x7dEcA2…d41C955e3224 USDC From 0xfD5AFa…F1fa5c4a to 0x9640D3…Fb2f5D4E0.22262377161505492 ETH From 0xc21fb4…E5AC888c to 0x69F237…188D6A42991 USDC From 0x81e14E…9C98151b to 0x4FEed9…a019E0031977.94466 USDC From 0xA43556…F55AE91b to 0x4427cC…e8042b689107 USDT From 0x95209c…9486860e to 0xF9670c…78a3A37E150 USDT From 0xb0CE41…01CD8585 to 0x6dabe8…A5B328C75.44 ETH From 0xBA3a3f…8E89e378 to 0x34Db2F…6855C39f1000 USDT From 0x9De30f…9D0e0880 to 0x813727…D3a9E1e03004.38 USDC From 0x3d53f8…c0cDf92d to 0xE2D632…492C4eA510000 USDC From 0xbF07F6…a511fc1f to 0x1639c9…cE3C1ace22.3964 ETH From 0xaB7683…02B5f832 to 0x0F49d7…9FBd831E1000 USDT From 0x81db2d…1Eb1ec30 to 0x095FC6…E7395B7A500 USDC From 0x3C1A6D…0FA2a38E to 0x72bca7…3FCb49431 ETH From 0xFde408…65eA8d34 to 0x9B8F37…Ccf2DE6b100 USDT From 0x563158…Af2743Bb to 0x67713B…fE1716fF129.41 USDT From 0xb64E89…0E0F163C to 0x92F2aD…FA8f2Bab0.006290831427735646 ETH From 0x6D832A…6F73A591 to 0x3Cc5Ab…1A78bE1e1 ETH From 0x15360C…da5c47b4 to 0xE48ed1…72F047360.0001 ETH From 0xCF2939…9F8869F5 to 0x9C11E4…f5456951399.99999923494147 ETH From 0xfE7D17…AEc8FEAA to 0x2D8418…14938EF32000 USDT From 0xB73eb4…4c23f3Ca to 0xceFaa0…cf8Df80876.26 USDC From 0xFC52CC…A17b167c to 0x824401…58C831870.34 ETH From 0xD8De6B…3fd14a67 to 0x265750…0A5Cd6Fb19.98 USDC From 0x926737…11032A0D to 0xf54504…a67EC5a040000 USDC From 0x5240D4…4Dde1237 to 0xDcDfBC…678412920.01096699 ETH From 0xa14929…8572247C to 0x549b8E…4b58F0BE100 USDC From 0x8dC796…bDb3d7ec to 0xCcDC7b…b3637B1B312075 USDC From 0x284977…6c5aD7Dd to 0x017D00…92435c4F451439.89 USDT From 0x03C78e…9a189793 to 0x92B133…f04d0fF90.000093984853827465 ETH From 0xFF4583…cd9053d3 to 0x0bb98F…130a80aa10000 USDT From 0xEDDE85…5115AbB7 to 0x1A86eC…DA1dFC591134.25 USDT From 0x23c1f2…e9809aD5 to 0xEDC5BC…009aAA4a0.16 ETH From 0x3df726…1Ed3447F to 0xD278bE…50D2c40F10 USDC From 0x9A9f11…4c56F589 to 0x57b23C…20996CB0200 USDT From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0xC0FB9F…15516e91 to 0x77c081…3c4b2e2027024.695537 USDT From 0x5BF698…04029466 to 0x8925Fd…dF1A03115000 USDT From 0x161b4f…a2698138 to 0xA934B0…1bD1A9A61390 USDT From 0xaD8374…8fc50a7f to 0x769027…6935914c1 USDT From 0x7Cf6e8…B129483C to 0x74A4e3…2c06a5D5100 USDT From 0x97B3c0…a3077432 to 0xf74FF4…24bb1Fc625 USDT From 0xE07d5A…2dc4ED31 to 0x501650…070d755133205 USDT From 0x086893…f66973F8 to 0xd11394…88FfDA9c38200 USDT From 0x118255…24cf6733 to 0xC99246…61F45fA12000 USDC From 0x3dB6C2…b78e75B1 to 0x735854…616E93273753.456 ETH From 0x7D6833…4EFb431b to 0x88028B…C4EDa4a30.017010654795685004 ETH From 0x6fAF7d…009a0ecB to 0x0a536f…F37A832a5.899969172207562 ETH From 0x5bC20c…23d73cF7 to 0xdf30d3…18F3261a531.036294 USDT From 0x306029…6d5EeE3E to 0xd29Df3…950a22730.06261 ETH From 0x8eB57b…f86a4230 to 0x71193b…3C0f943C4.33699035 ETH From 0xcf9B24…788Fc704 to 0x578cF6…e85600110.18297573101599823 ETH From 0x3c7D94…90c38104 to 0x6Bbf5A…e1fd84190.00012436893352 ETH From 0x6Bbc6f…bEFD8419 to 0xeE2514…06B528033454 USDC From 0xD98a7A…5CC08918 to 0x4cD5Cc…c0A4E1Aa201863.19358 USDT From 0x302341…0Bb7e718 to 0x16C89b…183C356058651 USDC From 0x1baE87…a4702D3a to 0x09531C…AEAa0FBA3248.651666 USDC From 0x0fF6cf…bADB5Bce to 0x61cFEf…f48138A70.003763 ETH From 0x60204D…6A9843ff to 0x72690D…50f6FcEA125 USDC From 0xe7c92F…eBdae61C to 0x1F67dB…246D8F5f18.915565710000003 ETH From 0xcFFE4A…4dD18F7b to 0xDc546a…cF9B7E1D12.65527137 ETH From 0x1CF98B…10525989 to 0x5EDEC9…3Bb7819710 ETH From 0xbAC3Bc…59820B23 to 0x24c8C5…51d03258100 USDT From 0xDC51A6…dB9b7E1D to 0xD2F8D9…14f6051f12.655270540033444 ETH From 0xeEc834…866148e4 to 0x0ae418…d1A29e5415.2819987 ETH From 0xD46156…ff6b80Fa to 0x559365…dc1584EF19 USDT From 0x82aE7e…1c981FD4 to 0x0BA143…283B1Cd511330 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2720000 USDC From 0x7F0B8A…AaB9C22e to 0x0F1EaA…9Da1E2aF100 USDT From 0xd40243…F095bFAa to 0x60A6eE…e2db6c050.0003 ETH From 0x6a3566…4FAd2E51 to 0x44a1EE…3Fad40ef400.8552 USDT From 0x594965…06d1637d to 0xA0F47c…c2BE99436300 USDT From 0x606F0C…03611e34 to 0x028e37…0d4676AD5 USDT From 0x0C6699…9EA278D0 to 0x6c1412…b449798e0.0079616 ETH From 0xb1d4A9…59b5d7EA to 0xd38BD9…EAF607790.001567 ETH From 0x51A70d…D5b9aaa5 to 0x5fF7d3…B811400c100 USDT From 0xa42682…37cA1507 to 0xc5265f…3449dc9E629.5486714864477 ERC20 From 0xA419ec…6D929A44 to 0x46AB71…9a47B102100 USDC From 0x13Ce57…6Dbb6E8E to 0xEe5451…2236cCc328.775 USDT From 0xCCc1aA…30775e19 to 0x8A21c3…Ef286C862000 USDT From 0xcE8979…0770C0dc to 0x6fFd6d…67B83A173000.072001 USDT From 0x2f4AAc…e190878F to 0x3782b1…9c724cd915.743644 USDT From 0xE232e5…36e6c6aa to 0xF96d51…E2c0Ab1230000 USDC From 0xC346E9…ae3d303A to 0x623b94…B2a8459D0.000506000000001003 ETH From 0x3F8D0d…37bA961D to 0x13678c…1680F6D6150000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64178539.43 USDC From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0x62fab4…405E716e to 0x6e2867…Bb99A6b220000 USDC From 0x48392E…c5aA7CDb to 0x799079…3b8DFb3470000 USDT From 0xEa56E5…B204b1F6 to 0x38EA3a…Fc623367102500.57 USDT From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0x7B453A…8c9c7C87 to 0x0eD035…394B1a8A26998.22471 USDC From 0x11ef2f…C6d642BA to 0x8057cD…441e26c20.0015 ETH From 0x4b2562…990f2549 to 0xd47C00…259421f336858.18758 USDC From 0x440F28…9FeCadF0 to 0x7671b7…bF9291bf22.4356 ETH From 0xca308C…63702E67 to 0x2316F3…8465d911100.292385 USDC From 0xe574a0…6291aB62 to 0x52C4E5…F4FB74cF4308 USDT From 0x63b1cC…0CBA8F5B to 0x509Bd1…c764620e0.030016 ETH From 0x696d1d…2d9a2BF3 to 0x150f1b…6323F2d2100.013586 USDC From 0x4AcBb6…E0a1f078 to 0xEbd528…2c5Bb0640.02349585789456791 ETH From 0x646F3D…21D77a0a to 0x6028A6…2f19CA3777.491537 USDC From 0x0065A7…8ddAC124 to 0xF5Ab2c…a1F318620.00016 ETH From 0xEA11FB…26d01d05 to 0x583866…35f84DDc1000 USDC From 0x0Ce165…c220B371 to 0xe0d281…e86D18B56300 USDC From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE3.957317084995525 ERC20 From 0xbd377a…e0403bFb to 0xD7909b…6df36B7414.434 USDT From 0x8aea77…27B41cdE to 0xBbd6f4…7344709d10000 USDC From 0x90cCF9…e9CcCBd7 to 0x9571A3…89D5b51D535.539146 USDC From 0x3a3f58…7C7c7Ced to 0x9A13CA…0a3e8Ee60.003144948387259301 ETH From 0x72f654…617A5362 to 0xff5EaF…dF39400b200000 USDC From 0xE3aa0f…b8A7Ef30 to 0xca2D02…6E5D272b62000 USDT From 0x1d213a…B730c1Be to 0x71CD70…B83627Ee5000 USDC From 0x2901ea…009884ec to 0x3321cA…eF279a0E10.068978166189034 ETH From 0x8f2378…a8DF3E97 to 0xc708D0…0b36bd702960.73 USDT From 0x609381…40391F89 to 0xe3Cad7…7464776C185.51 USDT From 0x56E900…1cc23886 to 0x474c5e…a4F7CCE1565 USDT From 0xc912Db…99130749 to 0x17f668…666C571e1336.02 USDT From 0xFf6997…7546C112 to 0x711B51…bA9D11b6800 USDC From 0x0F1A18…8F63652C to 0xd29270…Fce609369.03271826 ETH From 0xb4e30a…1A1fF0A2 to 0x1906CB…dA36Cd9a200 USDC From 0x2E2666…7FCceF3D to 0x5130E0…88d91699205000 USDT From 0xcD8766…AeBc7446 to 0xC710E9…911e334150000 USDT From 0x7078b0…Be7329E0 to 0xFB0D54…62A566D30.00000384466176 ETH From 0xb61B59…f2Ad2288 to 0xb52647…E561f6Ca28.612 USDT From 0xfccF29…0186beD8 to 0xB45AD5…57D9ED3118 USDT From 0x2071Df…c44136e2 to 0x4E94F3…a4502a420.000601695355200792 ETH From 0x3B0C73…fB2044c1 to 0xEb210E…970a3fF5500 USDC From 0x7Ff30C…DdaB4085 to 0xD9694d…8Dd5f85D1383 USDC From 0xCD5C3c…f79e7734 to 0xEe5451…2236cCc345.255 USDT From 0xC0a656…8C777364 to 0x2223E9…376066f384.4 USDT From 0xc4cEEC…6F87A13e to 0xCc332b…CC1730CB100 USDT From 0x180000…D561D0B6 to 0xC668e5…46693De260.923593 USDC From 0x79C3c4…5C5DE7b1 to 0x06eE4b…D114302A0.000001405755345 ETH From 0x095558…a19636e8 to 0x148158…5B83dB700.035 ETH From 0xa68931…281175F0 to 0x57863B…8030c3060.000001279962895 ETH From 0x0F7e57…1C2D1402 to 0xF4eB0f…da0028b61 USDC From 0x32462A…361307e9 to 0xe7387B…C04C2350250 USDT From 0x00D517…1A12b03a to 0x3e5dB4…B021437a322.64 USDC From 0x20A7c2…9C859a08 to 0x92a408…beFf20543000 USDC From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0xA43f15…607b7D3E to 0xEe5451…2236cCc342.424 USDT From 0xcb4eBc…8bDA815e to 0x36Ef4F…C607d3750.0001 ETH From 0xe3A252…185053C1 to 0x89CEac…7c2A187523740 USDT From 0x8195CA…e4b89B51 to 0xdce684…9cc310D5124 USDT From 0x6EA8Ab…77966D23 to 0xb2e10E…56e4D8462000 USDC From 0xbC3ef2…bef68775 to 0x5b0283…193BFBf5206432.329072 USDT From 0x43B719…3dFC4aC1 to 0x8Aa338…A64c5AbB32.5411 USDT From 0x249FE4…d8b69D88 to 0xd2D847…602C88A70.0000033898117 ETH From 0x14d8B4…758a14Dd to 0xabA0ec…3CD767A38449.28 USDC From 0x96d025…9027b063 to 0x969c8b…5929C8Fc10 USDT From 0x5dfeC7…1e17465C to 0x781c10…7a33835792.7511 USDT From 0xab6bc0…29cd7FfB to 0xdFed19…AA154Be325500 USDT From 0x11eC25…d3D24dd7 to 0x85d768…6DB109c912125.970077 USDT From 0xcf2d41…eaEe5CeE to 0x86BB62…0726ebe74.20634 ETH From 0xb4e30a…1A1fF0A2 to 0x1906CB…dA36Cd9a200 USDC From 0xBF6E77…4FA226FC to 0xD1860C…CCf9C2571500.9345 USDC From 0x556420…0019d42F to 0xf2C5DB…fc1f589478580 USDT From 0x6741c5…3CFFa1d3 to 0x6370FA…9f5b4F6d0.015 ETH From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0x7b199B…776B1583 to 0x3FBE3F…69D5B09e510 USDT From 0x23F989…d8934492 to 0xd09150…c31a09E212.36706677 ETH From 0x4Cb1B9…079E1053 to 0x60887F…7570AC531247.1 USDC From 0xC702Fd…87Aa21E1 to 0x778Af2…D9defd100.01 ETH From 0xE980B0…ac3c5d4b to 0x804a23…912a43b2126.89 USDC From 0xEB7230…8c21c761 to 0x9Cb999…117a56200.07128782867178979 ETH From 0xf2c375…9ACBa002 to 0x932075…6695a3500.03648682228086675 ETH From 0x5A1ACa…d5f8c707 to 0x21D243…6a3fFF58445653.539467 USDT From 0xD81f40…C2788F38 to 0xC50A9b…B43E3944100 USDT From 0x926341…bfFb554d to 0x78D998…B316e42e2500 USDT From 0x77361d…0628C72f to 0x2116A4…c3567D30100 USDT From 0x0ca95f…C43c48ff to 0x95384a…f52B5CD919.0917 USDT From 0xFb1F8C…091EEb80 to 0x8944C8…e204463E0.11135083851986137 ETH From 0xef493c…c594Eb05 to 0x80d5C5…0a28D9C62800 USDC From 0xA6E5a2…F1368952 to 0x33E1C7…30E140b94172.76 USDC From 0xA0C67c…b3c811fA to 0xA78712…d55B35860.00018086304204 ETH From 0x4FD481…bB72Cb5C to 0xA59991…3046fdF3500 USDC From 0x9eaa16…FCa69A45 to 0x0F2781…dDF7D79558000 USDT From 0x7F2335…038d5ADD to 0x4140D1…D6D52c8E0.000290184320286993 ETH From 0x20A7c2…9C859a08 to 0x92a408…beFf20542000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4262.4790810185185 ERC20 From 0xA2dA9c…5e862168 to 0x9eb058…3610108214.238 USDT From 0x48d515…DF21F70F to 0x914168…EF1Cd5Db5.80000029 ETH From 0x56E900…1cc23886 to 0x474c5e…a4F7CCE1565 USDT From 0x4Cf50a…ab2A70bE to 0x3e26eb…f6edA65d1465.265623 USDC From 0x2704Ba…FEBD80e9 to 0x0c51A4…613eC9fF505.93 USDC From 0x944CBF…cE72ECB4 to 0xf129a0…06Cdf26335000.02775 USDT From 0x1d8915…F837660B to 0x2c9477…70a0ec2D50 USDT From 0xDFd9ec…2B0107Da to 0x79A79e…9Dc86c331 USDT From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0xb4CA53…5e1700E2 to 0xE3A207…E3a7eF302035.93175 USDT From 0x7a039b…9Dd19E03 to 0x2bdf2f…4AEac6281219.983471 USDT From 0xC4223D…52C09130 to 0x5Ee4c3…1bdeCF9c500 USDT From 0xA0C67c…b3c811fA to 0x977a0A…268aE0F90.0001808624619 ETH From 0x3DEE67…54555FBb to 0x978c4e…013b7Fc189.59924 USDC From 0x73b12c…9Fd0bb6B to 0x34D5BF…D8005662100000 USDT From 0x0AAE90…3AeE986E to 0xe62465…7EBA4d9B2799.678076 USDC From 0x4BdC9e…4935C4cF to 0xcF0849…e845392770 USDT From 0xF81769…Cd0A4007 to 0xdC5BF8…e21Ad77016.631725 USDT From 0x4Df3C1…6d2C03f4 to 0xb39Dc2…44C81D8E918 USDT From 0x1ca790…0752D656 to 0x864653…9Cee5Ac19990 USDT From 0x7b2D8F…36d4D996 to 0xCaaBc9…F220F20119.9578 USDT From 0x316173…6b72607d to 0xF2f51b…E019BEAD47480.19455 USDC From 0xfEe8a1…1611A764 to 0x586E7F…F9FABd336063.942122 USDC From 0x79C3c4…5C5DE7b1 to 0xf988a8…2444E0420.000001989491875 ETH From 0x828EE6…65421445 to 0x2223E9…376066f3113.018 USDT From 0xbe51f0…CD70Daa7 to 0xAcDBf9…699855c81000 USDT From 0xF000A1…D7A2E98C to 0xDDE156…b5A3a29f16.358683000182463 ETH From 0x69a99A…2542949C to 0x6592e4…a1773F8740722.75177 USDT From 0x81Ae0b…352eE0ea to 0x92DFb9…Ea11707A3533299.824 USDT From 0xf96C26…5dC2F833 to 0xdaB43e…B13Be72C0.00629144489323418 ETH From 0x760661…aA1858C2 to 0xA81733…Bb4eF0f00.08349224690995194 ETH From 0x7Ff30C…DdaB4085 to 0xc5312F…6a8ee9101440 USDC From 0x69218b…8ec67945 to 0xAEbc9E…A5E08bd410 USDT From 0xC06185…16ae155F to 0xe744E9…3297Ee4c0.000017810651850795 ETH From 0x926341…bfFb554d to 0x826B2F…06E649A65000 USDT From 0xFB5Edd…a8C187B5 to 0x3A054e…95b85627100 USDT From 0x96c157…4f79fEF4 to 0x75f743…d6f709888000 USDT From 0x0bbBcF…d4C30B04 to 0x123432…bD6F4EAe0.00002 ETH From 0x14125C…4214d079 to 0x01521c…3c041e8460092.35 USDC From 0x4630D6…525B1da1 to 0x7813AF…02e481610.038461961120451874 ETH From 0x20A7c2…9C859a08 to 0x92a408…beFf20542000 USDC From 0xbe51f0…CD70Daa7 to 0x89dE08…2648755c3561.643 USDT From 0x33540C…cF40f025 to 0x301420…6d87916B8600 USDC From 0xEb1081…0dB4322d to 0xAed38A…732AF04b155599.72 USDT From 0xC0a656…8C777364 to 0xD8313E…7eb66a7F46.06 USDT From 0x7362E9…fEe2F7a4 to 0x83890a…19c08e1967.238 USDT From 0xF0977d…c3e1a00e to 0xfdF91D…DfAEdb2f372.911645 USDC From 0xFc9642…f3aE69C2 to 0xC0df99…e89fE05E6012.2506356421745 ERC20 From 0x3387dA…577D0387 to 0x10c50a…22760C7823909.026774 USDC From 0xc21fb4…E5AC888c to 0xBd4581…02f2d5471000 USDT From 0xA6E5a2…F1368952 to 0x97993A…933486737326.81 USDC From 0x1A918A…9728caf2 to 0x94eCF1…f3B4169a8500 USDC From 0x24B124…92bEbCDD to 0x0915D4…c2e1833663.33 ETH From 0x70a8c3…2F281e02 to 0x547716…C601a0320.175 ETH From 0x2cD827…4899b30C to 0x0046fC…6bf34Ad80.000183120100904763 ETH From 0x7f5BD4…62246E81 to 0x5F8D34…0EA24a104.6295019 ETH From 0xE7a2b5…98643346 to 0xD14641…6CB79523503970 USDT From 0x8C14b7…E60ffd76 to 0xE2043C…C1e774ef1971.75 USDT From 0x0c040b…fe90B460 to 0x951A71…fF85967032.220058 USDT From 0xa0F415…58389916 to 0x40B4C6…172B6a780.00000530110624467 ETH From 0x7Df28f…6AAC923D to 0xEfE3b7…96694dFc0.4678903799681217 ETH From 0x79C3c4…5C5DE7b1 to 0x99b26c…a45cAEC00.000001356769948 ETH From 0xF97271…5a45c241 to 0x20Ae30…b580F7e1490.2 USDC From 0x69FBC3…9BC16Fee to 0x7A7eaE…77c50EA880.023526 USDC From 0x0ef7CF…b6d77765 to 0x699079…8ab9D6704.875065 USDT From 0x371267…7d39743E to 0x703800…Bc638e277077.863014 USDC From 0xE9Aa85…e06EA024 to 0xA1476A…44c3a8A8166.7553 USDT From 0x166fE0…E4D3824f to 0x7F7D27…eB55966b2500000 USDC From 0x70A21a…50895da1 to 0xe76E09…8598A2207.53325 ETH From 0x6Bbc6f…bEFD8419 to 0x3b9869…a46542c13454 USDC From 0xa8b560…48747A6C to 0xab9742…091332121499.007 USDT From 0x5F7A4c…38ffa2aD to 0x89bb9F…1aa06365200000 USDC From 0xD13024…CEB030dA to 0x699079…8ab9D6709.882106 USDT From 0x80462b…9978Edf4 to 0xb8D035…1374061c0.26194784 ETH From 0xc9B87A…9691d282 to 0xAEe52f…d6Bb3D3b0.010985952628572264 ETH From 0xD38f2f…D13aaeCf to 0x3321cA…eF279a0E0.520888919988396 ETH From 0x471b70…10231B2E to 0x626b31…a874969e27.809858 USDT From 0xa1F344…9766fd6a to 0xB8aBC1…77610caD100 USDT From 0x679F8f…2Dee4A35 to 0x35266C…F6d64D2729000 USDT From 0x01d4bf…024a2763 to 0x7d52EA…5C1bC08a100 USDT From 0xd45821…1f3c39b4 to 0x92DFb9…Ea11707A30.35511015 ETH From 0xd55510…D8D1439A to 0xA5Aa67…4bf6209f0.00880383 ETH From 0xBF6E77…4FA226FC to 0x0db9c1…73C4C4bF1450.90335 USDC From 0x697a34…99F978b0 to 0x39100E…0dA167f990 USDT From 0x0c4431…F7064aC4 to 0x40887d…b396003312 ETH From 0xf0EB6F…D349b6cd to 0x002F52…F8f75Cde23.395201 USDT From 0xddc825…09EbeaE7 to 0x112c0B…7e4E309D1050 USDC From 0xa90DC4…F575d48c to 0x2Bde7A…4105e44A30.02 USDC From 0xD88aC2…a6E395a6 to 0xdb96DA…50Ed386846 USDT From 0x975380…bcD33cf7 to 0x27239e…6066f1C2500 USDT From 0xcD3954…38Bcc0E8 to 0x6e703F…67A0df4A1062800 USDT From 0x25aD77…A37dB4a1 to 0x7dC8DE…Aaf5d69125228.55 USDT From 0x9d1a3A…0C03D3C4 to 0x1BAB55…c68a4988100 USDT From 0xCdf747…FA356B24 to 0x346323…314aC5405000 USDT From 0xDC8cb6…0B1d963E to 0x1FD1E1…5a58b55C0.005 ETH From 0xA73363…76eE4169 to 0x32dfe4…74439E7a250.042507 USDC From 0x691a91…BedA167E to 0xEe5451…2236cCc328.798 USDT From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0xC37405…22Ce7345 to 0xB60C46…b62e1bb225.4 USDT From 0x3Ae6b3…9F5085D4 to 0x141df6…B62D02Ad7e-7 ETH From 0xfc0FA0…9cea2389 to 0x10c50a…22760C7810924.155986 USDC From 0xC4a982…ce20D4bb to 0xa76edF…EC8D82E420000 USDT From 0xBB0997…eF7A03B6 to 0xC543Bf…5C7724a31.64 ETH From 0x111a7E…eAA47eB3 to 0x25e9d3…2BE83DfA102269 USDT From 0x0C6699…9EA278D0 to 0x71Bd5c…F051Ac570.0630006 ETH From 0x6620a8…855eD377 to 0xC1736b…41207cC20.03135769 ETH From 0xE232e5…36e6c6aa to 0x66EA95…b115cfDd30000 USDC From 0xd7153F…e224F69b to 0xE74e2d…3E9ed9CF30 USDC From 0xe7dCd6…71462b6A to 0xc97F9c…f0e7E07572.99999911656013 ETH From 0x52957c…55775941 to 0x80cF7F…b53c919010 USDC From 0x301070…C0f4bB48 to 0x2767f8…dA2FDE9A0.0006 ETH From 0x9140f9…6e1Cd5dB to 0x7F7212…3a9aBEA35.799999241316846 ETH From 0x02E0ea…EB08F3c2 to 0x4a46dC…7392b7BF0.254717658819031 ETH From 0x2d3105…bf98d8f8 to 0xD2957B…E91da56B100 USDT From 0x636858…6a14D6c5 to 0x5a1A13…aCC4fcd8100000.0127 USDT From 0xd0F827…519A5dC8 to 0xf6D455…DCCcde664.718034529722044 ETH From 0xF000A1…D7A2E98C to 0xDDE156…b5A3a29f15.727078569339117 ETH From 0xc0e905…3A42bC0f to 0xBD5678…C1b1f5fD1 USDT From 0xDB8295…76FD8d58 to 0x47Bd7f…2a1b6e2330000 USDT From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a50867.9 USDC From 0x154955…8CC300Ba to 0xd72CC5…3224b756100 USDC From 0x74FED6…27fE7EB3 to 0xd2927E…3055fa6E1494 USDT From 0x301070…C0f4bB48 to 0x2767f8…dA2FDE9A0.0006 ETH From 0xB2Cc5D…aCFEAC8E to 0x03dBB8…4beE5BcB19.98 USDC From 0x572A35…a6dB64ba to 0x05A933…64b9A8690.000004521558888 ETH From 0x126de8…558f9c0A to 0x862E11…7D5Ea2EF1000 USDT From 0x5dC506…996Ea6f0 to 0xFD43aF…cfCEFEc90.0652048090378261 ETH From 0x9D04B1…1805BcCE to 0x0E06fc…ef4E1fac10000 USDC From 0x238d0A…bE058Bb7 to 0xF30860…32036dCb13.4 USDT From 0xdaD555…062e310D to 0x043A8d…09827D117.072136 USDT From 0xFf6997…7546C112 to 0xF9DBa9…3AE74801532 USDC From 0xb77EbD…F328CD68 to 0xeCcC41…C9976424200000 USDT From 0x7f6b0b…8B632140 to 0x93D173…9F2d8Fad1000 USDT From 0x4c4557…8Ba0750B to 0xB8011A…5466B180150 DAI From 0xC0a656…8C777364 to 0x2f4b87…378Cac2E28.61 USDT From 0x0e747E…c2DbB783 to 0x867D0c…525C2038172.31 USDT From 0x79C3c4…5C5DE7b1 to 0x38541e…850AF4B10.000001494843781 ETH From 0x72FF5a…5a1fd701 to 0xca0133…DB8811bF0.35 ETH From 0x316173…6b72607d to 0x79e1f1…6931e36A100000 USDC From 0xb25eA1…8f9A9B80 to 0x75Cb58…D82d89f1288.595993 USDC From 0xdaD555…062e310D to 0x68D2ac…936849C30.00016562707035 ETH From 0xd927B0…D580C89c to 0x80CD4e…2078A8676000 USDT From 0x7C41de…6f6CcA93 to 0x43e32d…6F5800df12.5 USDT From 0xF3391b…02d3C3C4 to 0xDca8B5…bE6A08492450112.635145 USDC From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0x621Ed6…5AAb3F2D to 0xb73E6D…15DD88d8351.1981 USDT From 0xe6f037…9dc63C29 to 0xFCb565…7E70e48a0.13622076 ETH From 0xd36F18…8c96E26c to 0xFC9BbF…01aE69c26012.2506356421745 ERC20 From 0x62770B…9d7b4272 to 0x4B42C3…96272D4A71.552 USDT From 0x96d526…47d33A5e to 0xDfa2C5…CCB600B80.00507716024492369 ETH From 0x74de5d…94016631 to 0x566809…505d4556116.32870604791215 ERC20 From 0x389aA6…D0Fb74eB to 0x3ea00c…D53b0F4B0.151999187499437 ETH From 0x936115…5D50Ed1C to 0x547716…C601a0320.175 ETH From 0x28eFfA…220aEc7e to 0x8ce667…C2D879167561.02 USDT From 0x791C83…E1493F71 to 0xF66bCF…D48269b71427000 USDC From 0xFEE810…6a8DbCe2 to 0xa02c39…26e20E8730500 USDT From 0x15aEaB…84eD2446 to 0xe38B61…3EB7901213000 USDT From 0x959F7d…6E9740aa to 0x3453bd…A61da7B82 ETH From 0xE3b694…bE4AE20c to 0x59CbcE…7502772d1.000001 ETH From 0x90F31A…fac02218 to 0xB30837…26c7028D262.4790810185185 ERC20 From 0x8a1bAC…C4522e0f to 0x44021E…5b5FD326141000 USDC From 0xb11A01…EFfB78Ca to 0xbeE358…7b942BD2490 USDC From 0xe462d5…D06aB706 to 0x4Dc4B9…D18917Ee32954 USDT From 0xa87476…dBfd8A1f to 0xF57Be8…5Bff49F150000 USDC From 0xC72e31…3F77D23E to 0xaAb515…a33FeBB50.0004 ETH From 0x926341…bfFb554d to 0x8619fC…534a004310000 USDT From 0x243777…62a6b830 to 0xa4aE35…F687D3640.042469403751 ETH From 0x284977…6c5aD7Dd to 0x017D00…92435c4F57 USDT From 0x54b77D…9aF6Cb82 to 0xfe601E…533733E70.009414422895876485 ETH From 0x2af1C7…bBc37b0d to 0x276269…83101a98238.77 USDC From 0xB73eb4…4c23f3Ca to 0x25A32c…7D09ce50562.32 USDC From 0xEa0F55…F4FaACF9 to 0x602821…E85D6c3285455.524565 USDC From 0x79C3c4…5C5DE7b1 to 0x06eE4b…D114302A0.000001405755345 ETH From 0xa2c52b…D40D70fE to 0xf99268…95fd718650 USDT From 0xfEe8a1…1611A764 to 0x586E7F…F9FABd336063.942122 USDC From 0x609e66…77527915 to 0xB14290…0F2Cb6d00.005 ETH From 0x588597…4Eff448c to 0xA0AaB1…d27d5e1E293.96 USDT From 0xF388A8…A95f1025 to 0x0230be…A710e6b90.000366132723112128 ETH From 0x6AB866…d74f222C to 0xF30b6f…5C0F0EB00.051949103957249 ETH From 0x1DB4Cc…974611e3 to 0x4141c7…34659d6A50 USDT From 0x00933B…7cBf2c3d to 0x0467F3…8116275e50 USDT From 0x7C0D18…E4CD96d4 to 0xF8b225…CD189067314.489222 USDT From 0xfa0A48…027E319d to 0xF895c3…962a3eb645304.364411 USDC From 0xe54083…16c9DB56 to 0x559a62…95CDC78A2000 USDT From 0x7bF973…E37657D7 to 0xdA22Ad…e66B89cB64.91869680102754 ETH From 0x8a1890…5BC7F0a7 to 0xFc92C2…696FDBbB0.471761 ETH From 0xaeE61B…Fc1f5E4F to 0x49e90f…7B1A26b818812 USDT From 0x0b0d38…714644cA to 0xcC2884…9F01807E10 USDT From 0x3E44D6…22a8DabF to 0x8BfbE7…D0EDa36c3.1 ETH From 0xeCccD8…D69Ba48C to 0x784fd3…C9Ee52F9700 USDT From 0x957480…E690797B to 0xd049F6…075AD14C1 USDC From 0x1A2b8e…C1164951 to 0xf3a94B…83ca8D3f174 USDT From 0x8Ea24C…8A02BA08 to 0x3068d7…461AC5780.1724889528666096 ETH From 0xDFd9ec…2B0107Da to 0x79A79e…9Dc86c331 USDC From 0xfD2063…e3bdAcF8 to 0x13593a…B16BE5a10.1636 ETH From 0x00cCDE…e99B57ae to 0x54782D…df873abf0.11018384449383002 ETH From 0x7C0D18…E4CD96d4 to 0xc76915…b09De65D21.050139 USDT From 0x9004b1…4A44ee5D to 0x19967a…E8c50a0A14953.221606 USDC From 0x7Ff30C…DdaB4085 to 0x492D5B…4D4788301750 USDT From 0xe86aD0…3957844B to 0xCf3fb6…fFD707e4880448.743445 USDT From 0xB867aD…9ABAC84F to 0xc157BD…0C3228CE100 USDT From 0x6Bbc6f…bEFD8419 to 0x3b9869…a46542c13454 USDC From 0xF527F7…58EF486A to 0x7B447F…24440bF960408.866239 USDT From 0xB2Cc5D…aCFEAC8E to 0x6DaAc2…696781f914.985 USDC From 0x79C3c4…5C5DE7b1 to 0x8A1F61…2645F0a70.000001606628762 ETH From 0xddAc0c…Ce305559 to 0xFDa871…afC0750210 USDT From 0x83e661…C96daf88 to 0xE3970F…9A1386910.004327151656852046 ETH From 0x00428e…4a2A48bA to 0x8AdD5f…7019f41f200 USDT From 0xd3C385…1102199A to 0xE955A5…F31f2490415635.025485 USDC From 0xdE961E…Fa3B61f9 to 0x3CC064…9FAEcF183.077828745722014 ETH From 0x6B934e…bE349F41 to 0x5562E9…f819d42f52460.330417 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xF0c996…00F9dc74 to 0x40DCf2…46e3F84a500 USDT From 0x802394…b63d9768 to 0x27084f…2Ca6D469615 USDT From 0x51050A…dDfb5916 to 0x9e9175…ab935Ac367.656238 USDC From 0xC866Bf…d2eE554c to 0x094B13…76909D7d1032 USDT From 0x8B8995…c4528002 to 0x66fE37…D5a45ddB135415.41 USDT From 0x72FF5a…5a1fd701 to 0x5BeA7a…97635bA80.11 ETH From 0xe40C96…1DF3BE53 to 0x4cC458…5558273C0.0001 ETH From 0x81E3B6…c003D103 to 0x0fd836…35ED2D1e0.001099885168 ETH From 0x72FAf9…22CFd31b to 0x2F3b65…5e84ffed100 USDT From 0x791C83…E1493F71 to 0xF66bCF…D48269b7100 USDC From 0x64b79A…bc800362 to 0xEe5451…2236cCc328.896 USDT From 0x72FF5a…5a1fd701 to 0xF14c6a…d1d522560.133942 ETH From 0xf89051…64d12494 to 0x3A5638…92Fb6244100000 USDC From 0xA43f15…607b7D3E to 0x6794bf…cb9481f142.327 USDT From 0x5Dc57F…B48d0aEa to 0x104307…2e0bFf6C10145 USDC From 0x74de5d…94016631 to 0x668eAE…55601E40129.69955616633345 ERC20 From 0xEDE821…E5C34CBd to 0x3dd377…E91B49EC100 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB13456 USDT From 0x1eAc95…ff189854 to 0x0A1DA6…CEB95A0f0.012814625281775332 ETH From 0xf17BEC…987Bd8d3 to 0xed171A…F44B720f23.36 USDC From 0x579272…56cFdaaF to 0xa92c46…04b19FeD0.004705085256144841 ETH From 0xD92bE0…980d1145 to 0x88ca2A…3e5bfCD8104763 USDT From 0x326A67…4e48a96e to 0xAc21bA…c365403F402.5 USDT From 0x40Bf8D…902941d1 to 0xc0F3E5…dC2F6228244.030697 USDC From 0x61C808…59310bD9 to 0xD00730…f613CBb6999.9999960864001 ETH From 0x3746B6…F07eC605 to 0xeBae95…A674e526104594.85 USDC From 0x7c9Fcb…06a92017 to 0x29e07b…339Dbfa10.023879294119562744 ETH From 0xF80B68…5a3171Ed to 0x7f4DDf…E7c4e7F960000 USDT From 0x6a3566…4FAd2E51 to 0x2e0F17…55Af13a3242.1453 USDT From 0x144183…79b66589 to 0x9f1337…6d0CD9dB111.96 USDC From 0x2AaFaf…22a44256 to 0x7b29Ec…2F15EeAe20019.13 USDC From 0x3C038f…21340bD0 to 0xEe5451…2236cCc328.717 USDT From 0xFf6997…7546C112 to 0x4Ba8ce…93458bcf285 USDC From 0xDC8cb6…0B1d963E to 0x44D5cb…F00FE74B0.004999810978832 ETH From 0x40E816…9f097914 to 0x4FEed9…a019E0034.5 ERC20 From 0x7f1E32…93F331D7 to 0xE84690…a5A96E2930000 USDT From 0x7fa577…f3fb272A to 0xedF1e6…0c42624b10000 USDT From 0xF3Dea4…0e0F0934 to 0x511c5A…FEeA82cb2000 USDC From 0xd0384a…46F5705e to 0x0001C0…ede08A9010000 DAI From 0x6ec51D…3670c287 to 0xc9D0F8…f0C385040.005 ETH From 0x0a77cF…D7a0A616 to 0x180Ac1…084Ea1Af10 USDT From 0x2f564c…42EA992c to 0x1Ccf79…0ce88c8B3500 USDT From 0x399740…c8f2678e to 0xE0885f…90339cbE0.11076561717687905 ERC20 From 0xcdAe34…013e7f6A to 0xf86718…6CE6bc250.00001524008850888 ETH From 0x949e5F…D1D0A9FE to 0xc44B52…43e73DfE21165.118 USDT From 0xC0a656…8C777364 to 0x212951…1d01A63f78.68 USDT From 0x6637Af…D0B763A8 to 0xA50Dfe…5AC149B722.4748 ETH From 0x3F5A70…016b3261 to 0xAC3Ca9…F994E04029.610136 USDC From 0x4B1a06…Ac1e591b to 0x069403…74F636B021.96 USDC From 0xcB05B5…97f5D9e1 to 0xeE7Aa9…783B40551217.430087 USDC From 0x3b583A…57608254 to 0x2aD0e0…41622E801000 USDC From 0x926341…bfFb554d to 0xbab265…d482fa771815 USDT From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a175000 USDC From 0x4afd89…EbA9E375 to 0x5D3bE1…32DB0a7B38560 USDT From 0xB73eb4…4c23f3Ca to 0x88fA72…871518e8243.81 USDC From 0x4Cb1B9…079E1053 to 0x1a50B8…4E8C9A16900 USDC From 0x6cFc0F…3dc1D842 to 0xF2D67C…C4fE3c511328.17609 USDT From 0x35898F…7d69fe75 to 0x86EeA8…5908BFFa1860 USDC From 0x6Fe39F…64df50Ab to 0x63d942…44b11B090.0044438 ETH From 0x2bCe15…048735E9 to 0xcaa907…1C93CbAA10 USDT From 0x4FEdB9…40AC6F19 to 0xF89d8b…95ff7701300 USDT From 0x0edD1e…e1F8e53e to 0xE22c75…63C3F8A4100 USDC From 0x0230a5…E96EcA8a to 0x472551…4D317deB10000 USDC From 0x87cb21…319F526F to 0x5056EA…4b92883D198.715 USDT From 0x867699…22B6EfD3 to 0xC1e745…360bfAb38275.862 USDT From 0x73C3b7…1B009127 to 0xbcFD73…32A96342754.98 USDT	0xDcd0e3…9c0Fd3BE	0 eth 0 ETH	0.000138982039608789 eth 0.000138982039608789 ETH
0x7e08a7…71372f3e	23939687	Thu, Dec 4, 2025 12:27 PM	0xfE9Dce…B281db79	From 0x3dBA27…1169B64D to 0x36Ca85…8A91A7362547 USDT From 0x4427e6…9A042B68 to 0x0453a2…B922B6909106.685 USDT From 0x30E443…a60f5Db3 to 0xc50E8C…86FAA8332493.901279 USDC From 0x7Ff30C…DdaB4085 to 0xc5312F…6a8ee9101440 USDC From 0xf1A935…44107229 to 0x4C0728…3b4978FA50 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64178539.43 USDC From 0x166fE0…E4D3824f to 0x7F7D27…eB55966b2500000 USDC From 0x6CE718…08BE2135 to 0x64977b…09f1633680 USDC From 0x858127…79f3F3b4 to 0xA8E055…6f7cd2E80.00094044771580924 ETH From 0x1b7AeF…8232Dad4 to 0x4CAaFe…F196aB5a142293.69 USDC From 0xe6d8b9…712AC779 to 0x149927…144161df22.2396 ETH From 0x609381…40391F89 to 0xe3Cad7…7464776C185.51 USDT From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF1000000 USDC From 0xe54083…16c9DB56 to 0x559a62…95CDC78A2000 USDT From 0xaba799…7D572bfb to 0x791c67…BF493F716564.325662 USDC From 0xaa237E…b4E41f73 to 0xd6a780…F92a54ED70130.079037 USDT From 0x6E60AB…10B9320D to 0x90cfAD…073b66c9100.02088 USDT From 0x7Df28f…6AAC923D to 0xEfE3b7…96694dFc0.4678903799681217 ETH From 0x79C3c4…5C5DE7b1 to 0xa09835…94Ac34300.000001348409741047 ETH From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D4841.696509 ETH From 0x72FF5a…5a1fd701 to 0x988BEF…060878B90.033032 ETH From 0x34d53e…AC476241 to 0xA919d9…022B7EF210000 USDT From 0xf17BEC…987Bd8d3 to 0x18530d…0bAe5f7449 USDC From 0x9A60db…6A7B6677 to 0x08599f…FE06D72010 USDC From 0x588597…4Eff448c to 0xA0AaB1…d27d5e1E293.96 USDT From 0x196f88…2077e9A9 to 0x95088a…F50433c9282.863619 USDC From 0x2af1C7…bBc37b0d to 0x7e8242…dF9cbc9c69.84 USDC From 0xF8dFfF…43054beb to 0xB04C0B…E32E342f0.9924420838515619 ETH From 0xF4eBB1…0e990BE7 to 0xd1Bb45…aF80615518600 USDT From 0x9534B1…E4b652c6 to 0x359d55…6e5551F0233000 USDC From 0xEFFa7D…C4522526 to 0xA6E3d7…9136895247800 USDC From 0xb4e30a…1A1fF0A2 to 0x1906CB…dA36Cd9a200 USDC From 0xEb1081…0dB4322d to 0xdC348b…f723014c1413784.58 USDT From 0x9AeA4F…C5cd45F1 to 0xB92f2B…4992721f1087.5 USDC From 0x0FAEF6…2Cc0843f to 0xdA4345…B9AC1E470.000002 ETH From 0xb6FB9b…69eeb3E3 to 0xBF4F1b…CfF6d67e0.000046109 ETH From 0xFB40A1…475A7158 to 0x791c67…BF493F7145168.641315 USDC From 0x48836f…f32538cB to 0xF81771…988AD41550000 USDT From 0x6b1a6b…e421CfE0 to 0xe250Ee…3EFe82C9200 USDT From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a50867.9 USDC From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517652441 USDC From 0x6Bbc6f…bEFD8419 to 0x7dEcA2…d41C955e3224 USDC From 0xDd3907…59b71Ab4 to 0x54998e…2c963425150459.55 USDT From 0xFf6997…7546C112 to 0x77c2D7…69486CdC352.66 USDC From 0xa98655…54C409D1 to 0xb7A677…668Cb07E249399.794073 USDC From 0x84DD12…A230092A to 0xc53eef…F18C3A410.15742 ETH From 0x12b0c4…87A78687 to 0x08599f…FE06D7201866.51 USDC From 0xb83885…32734A2C to 0x5de2c6…864909991e-18 ETH From 0xdf2ff0…51B12DdA to 0x026edD…7901bd9A4009.00171 USDT From 0x635682…76628e1a to 0x3014Be…E25a2EC10.00377233 ETH From 0x14d8B4…758a14Dd to 0x22940d…1d87a031975.59 USDC From 0xB1Badb…68b12066 to 0x13296a…5523448C0.000002 ETH From 0x79C3c4…5C5DE7b1 to 0xf16673…608B429e0.000001540127096 ETH From 0x40e657…dF87faeF to 0xc39E1f…7B0f38951015 USDT From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a175000 USDC From 0x7f977c…53250D02 to 0x227302…868512b12899.6673 USDC From 0x243EF8…D30d4850 to 0x08599f…FE06D720283 USDC From 0x4DCC7D…831b9914 to 0xBfC6Ff…8AFf724F90 USDT From 0xC89Cfc…08EcdAe9 to 0x1BafeD…33d3f3Da1000 USDC	0x0Ef3Ed…De9AD465	0 eth 0 ETH	0.000014284030866126 eth 0.000014284030866126 ETH
0xcb3f13…4c81a897	23741111	Thu, Nov 6, 2025 3:23 PM	0x556e86…4E3eB56e	From 0xCC31a3…9CE0759c to 0x8a9EB4…4e1Cf72e186282 USDT From 0x5C7b06…82DC4A9E to 0xe8DC79…7bf04cC420000 USDT From 0x7313e2…4084CDF8 to 0x286882…789eB1fD5904 USDT From 0x341226…67AA0148 to 0xE06bea…3249bD79186282 USDT From 0xC6fA0b…b5C40aED to 0xf61029…EE09249F8296 USDT From 0x184E3b…3a61B3AB to 0xa7d19b…ddFd70260.044534219287077 ETH From 0x940F7E…8Ee84766 to 0xdd3E7C…E2Cb96eF100343.84845 USDC From 0xcfFFf8…89d912b5 to 0x970BeA…08e2e6dF105998.47 USDT From 0x39e3df…f432dC1D to 0xAE3558…c70952e925037.61 USDC From 0xa0cB4e…aFdFb9E8 to 0xEf71bD…2652A63430000 USDT From 0x29d54F…1a36FF5c to 0xd8a72B…88F30cB4186300 USDT From 0x57B0e6…305110ab to 0x7b4C1b…745Efba910000 USDT From 0x0feB9C…191C444f to 0xbF37A6…a12b4ef9450.046805 USDC From 0xB681Bb…08c8A4f7 to 0xAA21D5…792027E157.159 USDC From 0xd145a9…188bDe26 to 0x6b0b47…4E6D392924097.35 USDT From 0xbfE5Df…C0974d49 to 0x43Fd40…8ec8af6B0.03481282 ETH From 0xc62752…720BA81a to 0x8C8eab…4CE2f9401985.52057274 ERC20 From 0x2da396…254283Ba to 0xf0B32F…BE04b0fE115139.7144 USDT From 0xC6fA0b…b5C40aED to 0xf61029…EE09249F1152 USDT From 0x331Fc1…431Af02e to 0x9C3aB3…8D687B870.01794451 ETH From 0xdB366A…F23BAE72 to 0x5760F7…6609CBa0200.043009 USDT From 0xefA5cA…F50579b2 to 0x9129c7…cf7F6dda5000 USDT From 0x8C1F28…81cE0d60 to 0x895823…9865F8600.75 ETH From 0x245C4e…71e34dCb to 0xe044E4…b4F513C7620000 USDT From 0x3AA891…2Ce86f89 to 0x0f6Fb9…2Ab2AFa729998.5 USDC From 0x082593…18883B4f to 0x8CACbA…eFdcddf81500 USDT From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3245 USDT From 0xA04594…36775e3c to 0x0EE0F4…7a997A7C27900 USDC From 0x24790a…136dBE91 to 0x3065aa…03570B56100 USDC From 0xBD15D8…58C0330E to 0x1EDa1B…7C362Bb90.118 ETH From 0x7b7BcF…5ab61E96 to 0x8aB1D9…99D140cD140 USDT From 0xC6fA0b…b5C40aED to 0xf61029…EE09249F5552 USDT From 0x398dB3…31C4685f to 0x62a7ba…A10eB0A43197 USDC From 0x220382…127cD886 to 0x1C3Bdb…DC425f8450000 USDT From 0x4bD4E3…Cfb4ed42 to 0xeA5625…8060069336.23592974897927 ETH From 0x2141f6…933a1A09 to 0xd09eF6…96Fe44451.05 ETH From 0x66704F…F1bFc247 to 0x593B1A…657e47346998.42 USDC From 0x4c2c0F…e7A200B8 to 0xdFE858…E389ca0414999 USDT From 0x31A173…44df5060 to 0x96772f…aD13A7380.01 ETH From 0x1a08d0…04734050 to 0x37359E…79D9F17e242.498758 USDC From 0x902Ad3…8a732365 to 0xED9d74…317336d4186298.3 USDT From 0x678D30…499DE817 to 0x1BEdC5…59862826100000 USDC From 0xB4E63C…836e0dDb to 0x6f6b80…3a1AcD4a200000 USDC From 0x730835…9943C839 to 0x9Ea1E9…b49A65c460000.6 USDT From 0x100c94…541F7B4A to 0x11A3Ae…f421DB7599908.5 USDC From 0xD59A59…8d794C11 to 0xbA7fB2…06B6EAd3180010 USDT From 0xAc1Df8…f8c0A2C0 to 0x09F098…0C7aa09d127704 USDC From 0xB2BCb1…D6490040 to 0xb840d7…D0194d441 USDT From 0x6e9aBe…5E3639Eb to 0x1a5EC6…7F6e3456799900 USDT From 0x3dBA27…1169B64D to 0x36Ca85…8A91A7367571.082047 USDT From 0x50DB09…0b10AB5D to 0x7d28aC…C2f212086000 USDT From 0x2Af5b7…177D405B to 0x8644B5…4a0a55E430000 USDT From 0xFcAa90…DB902d86 to 0x78Ac57…b16384b020000 USDT From 0x360a71…E9732754 to 0x7D64A2…F8846Ba2186282 USDT From 0x801a51…D2E0bCf5 to 0xa9a7d1…a16423c830000 USDT From 0x2c79Ef…5a31C845 to 0x3FA2B4…0666a701186000 USDT From 0xAfDc7d…E01E711A to 0xac66C2…CB14C4cb0.004469926335613989 ETH From 0xA7d259…716AE4f2 to 0x920c7B…D7246de00.209253 ETH From 0x183205…615e9950 to 0x46Eba0…172c224f24442.44 USDC From 0xFC6517…8A844247 to 0xa9E16b…8F799Ff6186282 USDT From 0xDDd530…813A4aB4 to 0xbae272…1644eDBC100000 USDC From 0x60d294…89b6B8fb to 0xF0AECf…1002DAfE0.2 ETH From 0x0C9464…0D93B6F6 to 0x4a6C7d…72BE0Ae01077.181405354866 ERC20 From 0x693c8c…7C1367f8 to 0xB5AbCe…4ac5A194186198.3 USDT From 0x566d09…C078e64B to 0x3EE0aF…Ecd4690725000 USDT From 0xB13e72…f2c3B191 to 0xca15BF…a8523FE0186282.027792 USDT From 0x8eb953…Cdb491b4 to 0x9a0dBA…1F6D6F3810000 USDC From 0x726fe4…aE064F27 to 0x12Efac…62FFbb07186283.6 USDT From 0xD86e4c…3421B946 to 0x2Bf764…B496095D99998.5 USDC From 0xB77F9e…AB7e007d to 0xc76059…592638305000 USDT From 0x1007Dd…aaeabab1 to 0x0E922E…7ac4c6Ec2000 USDT From 0x4709f9…938651C9 to 0xA38377…Dd79736825098.92 USDT From 0x4efF2c…26180323 to 0x7c7b87…BF316eEc1.95 ETH From 0x13b6B3…1b6Cc884 to 0x0E922E…7ac4c6Ec1000 USDT From 0x5ebFE4…6D1e822e to 0x0240b5…119FC124100000 USDT From 0x485227…b3A46B66 to 0x386Cc5…269648Ae373232 USDT From 0xf79dA4…6D7a2f73 to 0xa8Bd17…8C5f29E46980 USDT From 0xa5610d…E3675761 to 0x1433e6…F94B4b250.01 ETH From 0x1Acf8B…53E57089 to 0xb024Ae…F2eC1C1C0.0039671476483 ETH From 0x0bA9bf…DdeCEbbE to 0x2deb38…04183fC80.005 ETH From 0x4cB1c1…Ad4E6C1D to 0x8B89c3…825280028100 USDT From 0xe4E989…9D1cC3e7 to 0x78321F…4355945E0.502 ETH From 0x619245…7266d72D to 0x7Bd2bA…d70B2CDa5.94 USDT From 0x5C45CB…79810D0c to 0xbc86c2…2569C84b32788 USDT From 0x64efA2…A9bd0757 to 0xEfeb9f…a65a85e61003.53 USDT From 0x912957…017f6DdA to 0xeFab5a…d10579b20.029926257168904305 ETH From 0x55CBF1…6555263A to 0x01C81b…83A4008550001.3 USDT From 0x423912…34ccaC0A to 0xE8C162…32C1650E0.00494291249286916 ETH From 0x1FCB7b…C558Bb56 to 0xb161C4…13d96703100009 USDC From 0x5E4e46…C995c238 to 0x824132…FE2176b9186298.3 USDT From 0xB37ce6…556212D0 to 0x161Ed8…578cBb8c1.2592685008534017 ETH From 0xCF39CA…3187aF11 to 0x2903F8…B2Bfb6fA26150 USDC From 0x56e5c3…4d9bF5A8 to 0x0Cf1D8…B6e6C9eD29998.5 USDC From 0xe8ca87…5fC1650E to 0x5ed3D3…C07399E80.00440259010342796 ETH From 0xb8043D…16884C29 to 0x42EE99…3C0050D7186284.960058 USDT From 0x1B1E72…82F7920B to 0x8293D1…E121f242683.572346 USDC From 0xb1b15F…Cae92fdB to 0x4503c3…a54dA97225 USDT From 0x5Ed71c…dD7399e8 to 0xc1E1D8…eF093014100000 USDC From 0x5818C8…0ecCfa5c to 0x6451BA…0E6DbA2A20 USDT From 0xcE80E1…953d8c23 to 0x0E922E…7ac4c6Ec2500 USDT From 0xa090F4…5817B577 to 0x9695CF…dD3509e4100000 USDC From 0x7313e2…4084CDF8 to 0x5e7e42…9F10d8D45000 USDT From 0x6a9F14…7D9f0A96 to 0x68c351…7cca77bD186382 USDT From 0x0110E2…f1dF99e1 to 0xfB949f…89b7478625.064019 USDC From 0x596497…859E71Cd to 0xeC66a4…67C2FDd950000 USDC From 0x4d7a24…C1d7FCA8 to 0x5a81C9…6d1C460279000 USDT From 0x55AdEB…aa824715 to 0x4a8B1b…31F445AF100000 USDC From 0x1d5E46…415a2DBE to 0xbae272…1644eDBC100000 USDC From 0xc3936c…f31603aC to 0x74d01e…bC01663167457.74226748565 ERC20 From 0x35dCd4…6a5f5BD0 to 0xD38d73…6d58c9282001.9046 USDC From 0x7d0c4B…C3505fFB to 0xA027F1…AC66eD5621929.590399 USDC From 0x6c08FC…7e768432 to 0x419F59…2494c5da100 USDC From 0xCeB1BD…7D78eEd8 to 0x4fcDe3…51000EA930000 USDT From 0xAfDc7d…E01E711A to 0xac66C2…CB14C4cb0.04172565382609343 ETH From 0xda7Dfb…79C3B41a to 0xAE2a43…F7c1c4d60.029705996684469 ETH From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A5000 USDT From 0x5AC6B5…78986Bf0 to 0x1c07be…0ADFCb5250000.3 USDT From 0x5Ed71c…dD7399e8 to 0xc1E1D8…eF0930140.00385990892804744 ETH From 0xD86e4c…3421B946 to 0x2Bf764…B496095D0.06220143243571272 ETH From 0x5c27A5…c7063159 to 0xE37B37…4eF3234d23358 USDC From 0x27bb91…CF4932B3 to 0xaF02eC…D432543630005.42 USDC From 0xE6470a…aF2778B8 to 0x49dD3b…E398FD0A22490 USDC From 0x3AA891…2Ce86f89 to 0x0f6Fb9…2Ab2AFa70.09320427416394882 ETH From 0x4e96BA…96ec3f0d to 0xfd04DA…b824445f35000 USDC From 0x331Fc1…431Af02e to 0x89973E…6A229e3F0.01514711 ETH From 0x0bA9bf…DdeCEbbE to 0xe0331C…5a18F8320.15444944 ETH From 0x2eb81c…cFf0d3e8 to 0x93d500…043a382d0.003318805384017088 ETH From 0x34BE92…583D1e9D to 0x2B1a10…7e460495100000 USDC From 0xFD540c…FDE48851 to 0x0caf8b…7fb7f5A6101343.554546 USDC From 0xC9FE8C…68264EEE to 0x69b379…7A0543ed63 USDT From 0x88571E…1F94274d to 0x8809A8…5c22652B5608 USDT	0xb214cA…315dEa91	0 eth 0 ETH	0.00599548880186808 eth 0.00599548880186808 ETH
0xe11307…ffe42fc2	23074415	Tue, Aug 5, 2025 10:58 AM	0x6cBB0D…A7Af73E4	From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1002588.891253 USDC From 0x13c9Ec…6b1A1827 to 0x9fcc18…0f52AE7D0.288621747879153 ETH From 0x910B9A…e01C3613 to 0xAb08bd…A201cb04900 USDT From 0xF7C087…B31ad497 to 0x9bc132…7eb9f4C015056.55 USDT From 0x3b022a…1d616108 to 0x63f3d1…fdce7e8490000 USDC From 0x210b3C…e4722a1b to 0xb23BD9…17502C935000 ETH From 0xD4784a…D70c9311 to 0x1fe0bb…e28915449996.877975 USDT From 0xb04BAe…484CD684 to 0xE0B6BD…afAcbfdb10003.794541 USDC From 0xDa3471…439214F3 to 0xC3c499…F7D13b591000 USDC From 0x221d06…62EE6841 to 0x3A0852…1dB899A1151500 USDT From 0x2D4ff3…e85FCD66 to 0x6F1d41…B55c92CB21848.296048 USDT From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4930000 USDT From 0x023B3F…1812Db85 to 0xb99052…FeCFd98E38064.590525 USDT From 0x9c2aC3…DDeFCDA5 to 0xD0c0e7…34AEa05114248.57514 USDC From 0x0A5236…468031D4 to 0x092735…bAcFfd91195134.743054 USDC From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1153.7 USDT From 0xcf42eF…E3C0eCE9 to 0xeBe4b4…f81a751b0.046698156369407655 ETH From 0x4aFAf5…Eb8fca41 to 0x811A88…Fcb8d28E526075.02 USDT From 0x4FFA91…55a115B0 to 0x632CF7…E8CB61180.50832092 ETH From 0x297a9e…35881417 to 0x36Ca85…8A91A736100 USDC From 0x48eAb8…D3Ae0b25 to 0x91E6e9…99e23150100000 USDT From 0x720A68…fC7A43E1 to 0xb12Ac4…6Eaf8Fff3321.814099977178 ETH From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0x640D5E…6689c4aC to 0x692E88…57dc4a438000 USDC From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE2300000 USDC From 0x32E18B…F3b7Ef6F to 0x564995…04111f5823000 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946480.9046735033104 ERC20 From 0x3F40e5…Be6Bd68d to 0xF67D17…7929B0770.786306728309398 ETH From 0x5Bbf4A…154d82fE to 0x884Ce5…7929BB940.01 ETH From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf418677 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee25.610299346084716 ERC20 From 0xF7B619…677e87EE to 0x63185F…8a6dd05d12000 USDT From 0x90DF7f…941115C7 to 0x029399…6b9D7f5F1000 USDT From 0x35761F…8c8989Ec to 0x802436…2d11782420174 USDT From 0x63e538…6D55eeeD to 0xC05855…A78dc7950.08092572 ETH From 0x113a1c…7bA935DF to 0x0B24BC…1A2137549200 ETH From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA210000 USDT From 0x9c2aC3…DDeFCDA5 to 0x82d735…ecf54EDE3038.1 USDT From 0x2Fb70E…27ce80a0 to 0xa422AA…699f14C41.0238653990669002 STETH From 0x2E7dD0…8e4Db955 to 0x098D55…295a58D0170.016661 USDT From 0x4FFA91…55a115B0 to 0x160936…10fEb5830.02089365 ETH From 0x3Daa45…CEe8c98c to 0x5B040d…1Ef4fEfc0.1 ETH From 0xd8F823…ce01bA17 to 0xA9e096…D95D83C92238.3 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000056610694173399 eth 0.000056610694173399 ETH
0x6e9bb0…8567b592	23074406	Tue, Aug 5, 2025 10:56 AM	0x6cBB0D…A7Af73E4	From 0x297a9e…35881417 to 0x36Ca85…8A91A73619900 USDC From 0x4bE39E…cB390a12 to 0x136b35…085A663F32100 USDC From 0x8F2993…301715ef to 0x2a639d…B64650d13 WBTC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6200000 USDT From 0xfcC5B0…EDE27191 to 0x3CBbdf…ea6280852500 USDT From 0xfAdb14…F8AD22bf to 0xd4FDcb…CC59D280154689.73 USDC From 0xFf87a4…67C6E7dc to 0xc29a4d…058420cE2.7883043872050735 ETH From 0xBEFbfD…70f82a3E to 0xE348F0…FDbE19640.000655006621269352 ERC20 From 0x136605…fa5A663f to 0x51E4e4…6e1B0Afa32350 USDC From 0x41D76a…6e53b62B to 0x8e55e0…D8c2F74370000.0015 USDC From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA99.7 DAI From 0x263caC…86c5BcDa to 0x74A452…A6AfA73c3260 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC686547 USDC From 0xF05AB5…8DE3b573 to 0x65d76b…46285bf8100 USDT From 0x48531F…932C9d76 to 0x110fdE…b0a3fB2722200 USDC From 0xe0fDd6…f617bD86 to 0x90B099…Da5D8a4D1372 USDC From 0x46Eed6…04Df3Ec5 to 0xa0e6d7…770F198B0.5970732554605064 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000028647501289182 eth 0.000028647501289182 ETH
0x30a816…79ee714f	23074395	Tue, Aug 5, 2025 10:54 AM	0x6cBB0D…A7Af73E4	From 0xf7d4D9…B1cF4406 to 0xB30837…26c7028D702407.4890394518 ERC20 From 0x8C465C…9d96DAB0 to 0xf023c5…E4546A939999.9 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC60500 USDC From 0x938075…35027527 to 0xd9f7B6…5A04f22837713.002986 USDC From 0xB0CB18…645ABC5F to 0xf90065…C19Ed5E910708.01 USDT From 0x7318bd…1e0A5337 to 0x2d8E38…180B5d2524500 USDC From 0x952d15…D42D433A to 0x268794…19f818fd2000000 USDT From 0x807F83…315969ca to 0x38a653…1f481a46100 USDT From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0x49BeBA…b447F9E6 to 0x45CB25…0A80e89598877 USDT From 0x027Ef2…3B3a63EF to 0x8cCfC3…d370CD491500.199527 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8635065.234022 USDC From 0x9Da08F…137dD021 to 0x69e6C6…66836EDa10000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe16.111580342967123 ERC20 From 0x02f747…15Ffe184 to 0xfc3297…fff49a5e100 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A420562 ERC20 From 0xA15870…872C3d0A to 0xa044A7…a3dD087E30000 USDC From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1216.111580342967123 ERC20 From 0xC49BC2…2a6ef5ac to 0x773A0C…0d2058026832.92 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e642248 USDT From 0x447c5c…0B0baD60 to 0x620aFF…5e567df149900 USDC From 0x286e31…a2c13558 to 0x4F87D8…3931cDa11000 USDC From 0x2Fb70E…27ce80a0 to 0xa422AA…699f14C41.0238653990669002 STETH From 0x16faa6…519cDBb3 to 0x89C887…4Cf3f81816.111580342967123 ERC20 From 0xdBd5c3…76502155 to 0x26e6dE…b76F00436 USDT From 0xd9F07C…8E04F228 to 0x90dE1B…821115C71 USDC From 0x297a9e…35881417 to 0x36Ca85…8A91A736100 USDC From 0xfc7C6F…96222a04 to 0xc49764…3D6ef5aC10000 USDT From 0x111111…f8842A65 to 0x9b97d0…f131051b62036.40222412893 ERC20 From 0x19407c…333CAd6E to 0xa7c28f…1b0DB22a156.05376369530887 ERC20 From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT From 0xc8434e…a2D377b5 to 0xd89401…94d91C6B60000 USDT From 0xa68467…02492655 to 0x6937e0…45f4C25A10 USDC From 0xFC8f13…B6c023eA to 0xD78961…35AE313c0 ERC20 From 0x268290…B3F818Fd to 0x8F4DAc…935802A52000000 USDT From 0x320e41…0D535B08 to 0xB75B78…593235eF8100 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000058238548546464 eth 0.000058238548546464 ETH
0x423428…9cc66bb7	23074394	Tue, Aug 5, 2025 10:53 AM	0x6cBB0D…A7Af73E4	From 0xCa5d01…5f3517fb to 0xFAfC2f…98a1c3d3177.48 USDC From 0x0a4b44…d9B65675 to 0x004175…32cBFe617105.999999999999 ERC20 From 0x297a9e…35881417 to 0x36Ca85…8A91A736100 USDC From 0x8a72f2…683F8540 to 0xE571b7…882E3B831250 USDC From 0xd8F823…ce01bA17 to 0x251289…7258aAbB4103.16 USDC From 0x182024…01b46813 to 0xcc0CD2…7747C7f92500 USDT From 0xB1A1ab…B01b6B7A to 0xF8cC7d…126DE190792741.060007 USDC From 0xD34E81…b523A5d1 to 0xca5E6f…3F3517Fb10795.641545 USDC From 0x43d0b0…Cc152A91 to 0x6361Ba…96DBd60722779.386991 USDC From 0x3b022a…1d616108 to 0x63f3d1…fdce7e8480000 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf418677 USDC From 0x0727eb…8f673025 to 0xFadC18…CDaD22BF154689.730092 USDC From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087330000 USDT From 0x807F83…315969ca to 0x38a653…1f481a46100 USDT From 0x2d7Bf9…c0f5EEDE to 0xe7acc2…b21F0ecD6500 USDT From 0x54F27d…d29E37C3 to 0x2A4A27…CDa5527c732.783908 USDC From 0x006015…8eADb9EE to 0x9482dF…D985a53f23021.728866442678 ERC20 From 0x01a40d…51E17810 to 0x74d01e…bC01663136407.457624065435 ERC20 From 0x3e8292…C4C78d47 to 0x2f54BA…E47787F5150000 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C181951.65423 USDC From 0x624DC9…f8385B80 to 0x2106E9…b31FAc461158.31 USDT From 0xd1eD64…41590154 to 0x58DC6d…B8A37484800 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00003950919595915 eth 0.00003950919595915 ETH
0xc51fb0…eb5f0b69	23074186	Tue, Aug 5, 2025 10:12 AM	0x6cBB0D…A7Af73E4	From 0x427721…04f95602 to 0x3eB066…5456E375500 USDT From 0xdeBe38…6E488fa5 to 0x994D6d…4AD4B6BE138.754478043 ETH From 0x872630…b6a38C2d to 0x11A32a…CF4c5A563000.420058 USDT From 0x2BC23E…B44df873 to 0x133E02…c8CeC62a2.271087854216788 ETH From 0x9CE9f3…AaaE57be to 0xD36ECE…99C835d0275 USDT From 0x286cdE…51Dfab50 to 0x297E6f…DA6A92831597.1 USDT From 0x23243c…3f4DCF9A to 0xf7b65C…273B21E140000 USDC From 0xeBac0E…75Ad07E7 to 0xC4710d…8fE45fF9500 USDC From 0x74de5d…94016631 to 0xC5F994…d2d84d981.0384741e-11 ERC20 From 0xAAE5D1…26AF5d9c to 0x6744a9…DcdFAcB57.59990832 ERC20 From 0x8Ca50F…8234c30e to 0x09A9e7…e6Ddc9f0360.050407 USDT From 0x297a9e…35881417 to 0x36Ca85…8A91A73619900 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000023894164818402 eth 0.000023894164818402 ETH
0xcba9e1…d942fafa	23074180	Tue, Aug 5, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f31754.848 ETH From 0x3b022a…1d616108 to 0x63f3d1…fdce7e8490000 USDC From 0x12572d…2b7D256A to 0x1df8A5…36270B6d0.9 ETH From 0x297a9e…35881417 to 0x36Ca85…8A91A736100 USDC From 0x7B3fD0…b3c39545 to 0x910a0F…191C3613993 USDT From 0x493216…98a97f97 to 0x031f9b…991042eE0.002265612745280242 ETH From 0x8CE62B…4dfcE98A to 0xcF8eF7…40318cA017518.5 USDC From 0x67219a…fFA56d28 to 0xEB211B…e9047165815 USDC From 0x64e0e3…7A9Fc18A to 0xa820fd…03a5DC788604 USDC From 0xd8F823…ce01bA17 to 0x3D6A4E…8D7a0da32002.69 USDC From 0x221d06…62EE6841 to 0x3A0852…1dB899A1151500 USDT From 0xdBd5c3…76502155 to 0x26e6dE…b76F00436 USDT From 0xD4784a…D70c9311 to 0x1fe0bb…e28915449996.877975 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA210000 USDT From 0x624DC9…f8385B80 to 0x2106E9…b31FAc461158.31 USDT From 0x00FdAe…EaaacDCE to 0xa1A22d…1b784259306201.62 USDC From 0x2D4ff3…e85FCD66 to 0x6F1d41…B55c92CB21848.296048 USDT From 0x35761F…8c8989Ec to 0x802436…2d11782420174 USDT From 0xc42743…dfe1488d to 0x3a0380…49ee8B2c1349 USDC From 0x286e31…a2c13558 to 0x4F87D8…3931cDa11000 USDC From 0x16256E…28693325 to 0xc4a370…d87d458210000 USDC From 0xd1eD64…41590154 to 0x58DC6d…B8A37484800 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00003334293743452 eth 0.00003334293743452 ETH
0x27a0ee…f7599790	21980032	Wed, Mar 5, 2025 10:17 AM	0x7730b1…1E47Ba3f	From 0x185E22…05ceb155 to 0xE76492…AA86029720000 USDТ From 0x960DeD…6F65D26e to 0xEBA8F4…71378Ed54.55 ЕTH From 0xD37074…1eE471C5 to 0x755473…94a91BDA57566.784691 USDТ From 0x10C96D…cefe69B9 to 0x668d64…12812e770.001126642712664656 ЕTH From 0xDd1E34…7d6d0F10 to 0xE7862D…09cFe2Fa3000 USDТ From 0x3c109C…DEFF5Ab5 to 0x35132d…A91CD1ef826397.978295 USDТ From 0x877aAb…7FB1692c to 0x3095D6…a4d17b8C20000 USDТ From 0x8fAcE9…40Bf4740 to 0x30dAd7…eFF880B6102.999 ЕTH From 0x6Da70b…57cCa2A6 to 0x7C1DBe…1A74dc992540 USDТ From 0x1bD2ae…EDB2F103 to 0x20902E…A4c0cFeb55262.579171 USDТ From 0x99f3bE…9B5B1c89 to 0xa21B94…22f7947550000 USDТ From 0x8fAcE9…40Bf4740 to 0x30dAd7…eFF880B6102.999 ЕTH From 0xB7c4Ce…ECB920eA to 0xe310EE…34AD9899130000 USDТ From 0xbcFa68…4c659F3E to 0x4a5C9c…Dc0213Eb6500 USDТ From 0xD15A7f…91B60B80 to 0x8494aD…CB39e3Bd110847 USDТ From 0x2aFe79…4a4b1681 to 0xa02E9c…8bFc947E10385979.09120904 ЕRС20 From 0xC17F2A…A82706c3 to 0xedDe6A…75063db3155000.309995 USDТ From 0xB83Da2…4BA22CA1 to 0x856005…F99cbA190.046091 ЕTH From 0x5a13A0…7C0C1DEe to 0x207113…04D5f9f9100000 USDТ From 0xE31a9b…04AD9899 to 0x120c66…541f1E80130000 USDТ From 0x166651…3Fe17c74 to 0x714298…B782674E44000 USDС From 0x30D999…4Ac1D724 to 0xaBE396…462CB2Db79996.012413 USDТ From 0x8db2a8…5AA3d8b5 to 0x9ce560…43df41371.99 ЕTH From 0x92bc9f…A3771Bd8 to 0x494B28…91f9F2890.006880870032341169 ЕTH From 0xCF9a30…9c3E56Fb to 0xb21AA9…e670527410000 USDТ From 0xab58F4…E3887a80 to 0xd5FA43…526888841 ЕTH From 0x6BAA93…74B5c550 to 0xB77276…64e13F3311999.012481 USDТ From 0x473E7c…f1dEAF37 to 0x36Ca85…8A91A7363183 USDТ From 0xA2808D…4CF8C047 to 0x1b56dc…5d6799685.6805 ЕTH From 0x8bb003…Ac4AcFB9 to 0x8a380D…9BfC81bd10000 USDТ From 0xaa05B5…7A48e15A to 0xC4D8Bb…3b6f8c70500000 USDТ From 0xF4A1B3…BC7dcA00 to 0xecb7Ac…F4fe03DB500000 USDТ From 0x3AAfED…Ef5f34D3 to 0xd1D75b…76805dCc3711.38 USDТ From 0x55198b…6a604709 to 0xeFfBd8…fa48944D23.40988789673215 ЕTH From 0xDA504A…9eceAf9E to 0x79fdf5…05EfDef54500 USDС From 0x267a51…f727570f to 0x2741Af…E85fD46024749.46 USDТ From 0x39E669…F30E39d3 to 0xaa0634…0b48e15a429941.044432 USDТ From 0x82aCA6…03AC0A40 to 0x4c061C…8684F1e725000 USDТ From 0x18D608…8EFcB13c to 0xA64D7f…c957308B20000 USDС From 0xeb9153…08E44EA7 to 0x680395…1fD9A3c2499100 USDТ From 0xd74D33…82D6585B to 0x9216A4…DD59Cafa32 ЕTH From 0x7aa332…a2c53D35 to 0x83D332…381190eF671077 USDС From 0x1bB5DF…56F4e653 to 0xBEdb3B…f3d101815 USDТ From 0x668Cfe…df812e77 to 0xFe8eFf…0A45783B70000.358061 USDС From 0x91ecb8…fb60ca2A to 0x8B71f8…8147852F23.76 ЕTH From 0xfAcC12…86049A69 to 0xC3C235…E5e47f935799900.016 USDТ From 0xcE1877…4Ac90d27 to 0x401f4e…319908510.1 ЕTH From 0xDd8F6f…5945aFFC to 0x90403E…1b461b81100511.836148 USDС From 0x9eb803…08d45eD8 to 0xCAb0bD…08499B1C79990 USDС From 0x2Bb4ec…ED113B46 to 0x78Ef28…bA833305213.27 USDТ From 0xe99e61…C0E5fF45 to 0xeC3F33…36087146944813.66 USDТ From 0x19921C…14C43062 to 0xa3A3a2…3603CdC62000 USDТ From 0x34667B…4d9B8CdC to 0xf14CAa…0564a3Fd55555 USDС From 0x472d64…99c84666 to 0x9141Fd…97836Cd60.65071577226695 ЕTH From 0x7FB0e8…b7c489fD to 0x804f2c…38bcBB6A35000 USDС From 0xe7B43d…447C5035 to 0x64D3f6…8DAD626F21.13346265636574 ЕTH From 0x00C7D6…eb16Ea56 to 0x125E4C…006F03fC69900 USDТ From 0x2586b2…f3bE8A79 to 0x6b0685…cADB1d1D15000 USDТ From 0x7EfA42…1C2BF321 to 0x28444a…4cE728f85 ЕTH From 0xED2aC1…38176684 to 0xD2482f…eB7d5eBD0.08 ЕTH From 0x4dDC9a…92A10aFF to 0x92974A…1A532ecb0.99084 ЕTH	0x5075b3…c6A5417D	0 eth 0 ETH	0.000235669828404846 eth 0.000235669828404846 ETH