Address 0x371b718d2330e311d4Ab22C9eF8Ea44A828486b0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf92421…11946982	23454056	Sat, Sep 27, 2025 11:31 AM	0x6860c4…Cb7FdF8D	From 0xEFc6d6…9B393C41 to 0x4C39fD…CDB2d3670.010303 ETH From 0x4248ed…51507b0e to 0xF304e1…4a287F6c38190 USDC From 0xF9D5b5…f3C95284 to 0xf40dC3…4259191b50 USDT From 0x33DC0c…A1B125f4 to 0xbe75AC…c75d9Ff71.2508309091039047 ETH From 0xacf783…e1726E5c to 0xfB4C2C…38489F0445.01 USDC From 0x8aF4D7…c36d7B59 to 0x0Ba07f…0853f96A25115.636123 USDC From 0x784a1A…86C2D945 to 0x88d2c8…Fd42eE851712340.823653 USDT From 0x886eBe…330e5066 to 0x2Ddb2a…7F2Efcda20000 USDT From 0x26570d…Fe9a6011 to 0xce790b…C110fC6B419.485019 USDT From 0x4C9004…cB0E2818 to 0x21f3Aa…Da8D55795331 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf2365.73 USDT From 0xB62e92…5076C5D2 to 0xD74BBa…1e5a47Ac0.0515 ETH From 0xE3F4f0…65c0475F to 0x9902f5…d4293E3D0.01 ETH From 0x59fBD4…516B8134 to 0x9fe07F…349Ac8Dd0.002734731148593396 ETH From 0xE2e503…1625BB5D to 0x0721a0…4C5f11dC57.238053 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A159934.63 USDC From 0x02b2ba…0b5f4299 to 0x96A7Cc…99164Cc7500 USDT From 0x660987…da754DD8 to 0x11AdeD…bDd9F3eD120000 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af613614.109335 USDT From 0x59F716…361F89dD to 0x8dC56C…4e1c872580010.376696 USDT From 0xe146C0…979D13A5 to 0x31684c…6432EDd72000000 USDT From 0x797B26…565Ec564 to 0x1f0CAF…29Bc4a265710.782926 USDT From 0xada2e7…dB298A31 to 0xe72eBb…86c6cC70211778.208075 USDT From 0xF5A9ac…96730c04 to 0x4f4D73…5e490d000.01 ETH From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E500 USDT From 0x822428…e86963c5 to 0xFa5E82…6e95EF3f14.993948 USDT From 0x0B114f…86CE7c74 to 0x0bae00…CB0AACFa30000 USDC From 0xDBD2C3…BdF661F4 to 0xcF626a…8018E82510000 USDC From 0x17c710…C881546B to 0x9bFf94…494fa32329.53 USDC From 0x21eb45…62281eC5 to 0x7870B5…ccAAB2AC0.011687962851926968 ETH From 0xe785Fa…7c5C0976 to 0x54D1FD…5d59A889245365 USDT From 0xC613eD…13c02e9b to 0x2DB92F…A01113360.2317 ETH From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.6797002174665252 ETH From 0xDBbdCF…e22CC1cC to 0x91C047…De22f455150.015781 USDC From 0x757CA1…9fa36213 to 0xce790b…C110fC6B96.634295 USDT From 0x2bcFCf…872E475c to 0x3ab8Ee…76EF37A90.003 ETH From 0x1180Ff…892F6D1B to 0x43259C…3ddD71eF0.040221662008526685 ETH From 0x07854f…a46fbC00 to 0x98fDe5…Da0347664695.339602 USDT From 0x1b651E…ce552810 to 0xf681D8…0FB7E229121 USDT From 0xAfA9da…78Eb1A1e to 0xb54a44…7ec2E0DC153.9692 USDT From 0xDDa8Be…f8E16BE1 to 0x820bc3…afc11E530.274334598111451 ETH From 0x9DC2AD…c17C15cf to 0x06e8d6…887839670.024073 ETH From 0xB3d094…aEFEF4e4 to 0x02e216…246eac9325.287790798717754 ETH From 0x103E99…c591e758 to 0x453641…d32F4908500 USDT From 0xe763ca…7F612dfb to 0xAb5A82…3401329b1400 USDT From 0x3dC94D…7CbBc9d7 to 0x7B0557…A192D50e0.0347 ETH From 0xB7dfDd…f10fBD7D to 0xD9Ed97…830E934d165700.011271 USDC From 0x3BD016…094e50a1 to 0xb9D7F9…54b26B991203 USDC From 0xB50f84…2eDbdE7a to 0x64F888…d365BDdb0.0014228375819755 ETH From 0x0252B5…0aaeBB8B to 0x3f47F1…6F1C8F7820.3418854 ETH From 0x70b7A8…4b2d2393 to 0xCEF98D…d6eE003522.657103500688738 ETH From 0xECEe07…db7aC0a4 to 0xdAe24a…6E31B4020.006 ETH From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.129460019047352 ETH From 0xAe3072…FDb8Cc46 to 0xa483bE…ceC4CB4B0.01 ETH From 0xdB520e…EcA5c85E to 0xEB13fC…eb81Eeef20000 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011154686.63 USDT From 0x5729dc…7be7e498 to 0x12c866…97FD453c6015.949739 USDT From 0xb23360…C8D7c460 to 0xb2c2cf…70fF4237370.751091 USDT From 0x27b9E0…5c0eF053 to 0xFaBDea…2C3657A40.021597951008095 ETH From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc210000 USDC From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2403 ETH From 0xB67cE9…64dF9540 to 0xf5cF38…F34B05C90.6015039613678379 ETH From 0xc24795…B989b07c to 0xa59ba8…B8f847d24503502.428513 USDC From 0xCe79b0…4d10FC6b to 0x1df900…Ec56E9c44.682863 USDT From 0xA58E90…905B1D96 to 0x851a4E…5479a83B0.042761227925363 ETH From 0xBB1ACa…3cED02c7 to 0x47Ef05…452bE1Ae5499860.352421 USDT From 0x010928…3e8Af989 to 0x4B5D86…a69571A60.009008577027417 ETH From 0xEE2Fd8…82897B1f to 0x9B2A22…49C3bAc40.20545192060514 ETH From 0x291eff…3514Ba9E to 0x97A313…c0D0E34f1 ETH From 0xbC6e50…8b5F4697 to 0x230840…fac4d3df593.37 USDT From 0x6dcD46…AC199b7E to 0x1cc0Ff…f7fa65000.000102865059610246 ETH From 0xCc30D5…65987202 to 0x13e00A…e0fee750779508.7504 USDT From 0xBF84C5…b339cA43 to 0xA5De60…B58DA5522.26723912425485 ETH From 0xEdB8A3…30526A4d to 0x0eE30A…0c819FEf0.008492737294157279 ETH From 0x6E0521…c568c330 to 0xFaBDea…2C3657A40.022919639763262774 ETH From 0xD0160F…9e0e79af to 0x4E41Fb…d7a4e772150000.00006 USDT From 0x03b08A…E4e0f078 to 0x178C13…EDFb45510.001 ETH From 0xBD7359…B12ce736 to 0xc9636e…991D26330.02693307 ETH From 0xb488f4…73a35eb6 to 0xaCf804…bcA3Ec7f25500.000001 USDT From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B80.8826602345818423 ETH From 0xFa5E65…1eEb9D52 to 0x4C39fD…CDB2d367244 USDT From 0x0B8F5A…278508Fc to 0xf6445b…7de6604a0.1 ETH From 0xAaae91…356b8361 to 0x810314…DBBc439514406 USDT From 0x2e74a8…368c7762 to 0xf4543d…f3668A580.0224799227432596 ETH From 0xC396DD…AFA5A3cE to 0xF8e6eF…C17d37BF0.023305995563706137 ETH From 0x3e31b5…0AB0C99e to 0x2067D8…fE27f1Fb475 USDT From 0x83fa93…1F73E30e to 0x9E3644…f3c62FEE0.00012102951159864 ETH From 0x0fA08E…1b498d76 to 0x65FFab…0d885222100 USDT From 0xDE4507…9887f481 to 0xC1D041…a66cED5551.87 USDT From 0xE291cc…5c0ad342 to 0xF3726c…d8f7C60130.008822 USDC From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d52998.762973 USDT From 0x85Fe42…f1024432 to 0x757cDb…95C8966161261 USDT From 0x74D16A…F75C1cbe to 0x6b1d7F…0Ca2Be8697056.45 USDT From 0x7c3b0c…4151cc8e to 0x326e6C…74494FaE20017.45 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.002146445500219033 ERC20 From 0xbfca11…A20FeD03 to 0xdc1A27…4005D3730.02737575 ETH From 0x673392…6fc71938 to 0x24FC3e…A6F081Ad1065 USDT From 0xeA90fB…fBbAc25b to 0x69E1c6…e4880fB6174.467216 USDC From 0xE477A5…1EdC92C5 to 0xb9D7F9…54b26B990.12323020826294864 ETH From 0x2E8605…45de6D4e to 0x661d11…C51C2D640.008548658527734279 ETH From 0xb15477…90CaF6A1 to 0xf09025…c0e09AFa0.485298041412 ETH From 0x2F1639…898Dc08C to 0x352457…d35ED75a364 USDT From 0x2aF804…9869C54D to 0x6A69C1…52C3093c5.365582424999019 ETH From 0x9D99Fa…53E6CdDD to 0x7CD4B9…d731d17d5871.98 USDC From 0xA5b5C2…CC80f43B to 0x2CdD89…56084DD70.10446367202662128 ETH From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.00498128468958347 ETH From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100 ETH From 0x7ed35E…BF3605D6 to 0x7755ae…11e2A98630.969 USDT From 0x7dEBCd…bB559D49 to 0xCdc9a0…294481aB250 USDC From 0xcFCf63…eFa63Bf7 to 0xb612eC…9a0f8C2A0.001 ETH From 0x5c18CB…1C2e35dC to 0x9004c9…32A6139C82.464705 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C478.644025 USDC From 0x0C5689…F760Cd39 to 0x8c23Fb…C9b3D9eD28.108 USDT From 0x320575…Fa2cF7e5 to 0x2d9ce6…490E93702280 USDT From 0xCD8427…3b712210 to 0xF16B56…C52738e94900 USDC From 0x45000d…7DbE8508 to 0x58493C…0842F29B7.195573283316104 ETH From 0x74E897…68cC4Eb1 to 0x79C4F6…7c4d3cb8330 USDT From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0182 USDT From 0x3C8aeE…C717e797 to 0xe00b0C…b23a4CCF1818.717294 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b020010.436742 USDC From 0x8BA8e3…88a2BF71 to 0xDA7c60…b9D03D4B6945 USDT From 0x4e5A1a…9aeBfAa4 to 0xfA5DAe…6FA9039041.11922 USDC From 0x84f0e9…04F9788A to 0x20a32f…88C1D605789.503702 USDC From 0x2787f8…A8660E74 to 0xDFc073…6882d2C41499900 USDC From 0x47Ee77…1A527eAd to 0xBE1573…4f8151BF530 USDT From 0x101824…B58727B5 to 0x592028…CD60ba22450 USDT From 0x7BEB22…04424253 to 0x05a538…9f3C13Ef0.00478054784911045 ETH From 0x7731Cd…51fe0404 to 0x432Ef0…F5cfA2892071.083 USDT From 0x2aaCA3…34A4784C to 0x58109b…44A5e7d5284.31 USDT From 0x1B07e0…275b465e to 0x0E1309…a29bcF442212.6 USDC From 0x6cfB63…d287ab93 to 0x8Dd8dc…B643cbeC98224.52 USDC From 0x26B33B…22EC083A to 0x48AAa9…4CEf36a5945 PYUSD From 0xe88fbB…58dF06EA to 0x63D078…FaB1ab2210 USDT From 0xDB1271…E8889e16 to 0xa25F6F…43251E2E300000 DAI From 0xF19a8f…C97C8C40 to 0x85332b…9587579520 ETH From 0x8f0eE0…663786AE to 0x293abB…187d1A9b2156027.77 USDT From 0x924575…2914fb78 to 0x5c3e7E…B8b12AF00.0001594771891 ETH From 0xdEd1C5…b1C74bF3 to 0x16F142…C90c53D342.06 USDT From 0xd0f66E…3D5Be299 to 0x89658C…994e537117471 USDC From 0xf20569…490CD84C to 0x434729…Ae55Ec6530000 USDC From 0x2d6baE…033aF955 to 0x6a4163…283B031E0.002391481119966 ETH From 0xeCb953…7612AA77 to 0x57B823…cCFc49C85.310981580985044 ETH From 0x472F43…467946d0 to 0x7Db5e6…89ec644A0.004261586169077 ETH From 0x27305f…b62121D8 to 0x1A5b7a…5ec423B713 ETH From 0x22677e…54538ADb to 0x1dF92d…2bA2D288250 USDT From 0x2C0fAf…169FA93C to 0x3F2a0E…F704505B1000 USDT From 0x07dC92…Ed6f6586 to 0x661d11…C51C2D640.02264373699300402 ETH From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729469.984174 USDC From 0xA68dB3…583d67ba to 0x1e7f4b…F501BfA00.02382234 ETH From 0x67B6df…54155ED9 to 0x1e5779…073dE06e103500 USDT From 0x6E6946…9AfBE0eA to 0x02A317…1C98CE3c569.35 USDC From 0xEF242e…412754b1 to 0x36216D…dF764ed2553.9 USDC From 0x50eB75…3AfaF919 to 0x4C4041…E235C8C320017.068801 USDC From 0x4a3455…dB5302dB to 0xDd4082…A605AD3d344.81445 USDC From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A885.713702 USDT From 0x4e32D6…E8930cef to 0x1F7650…4c69a4E80.08367549 ETH From 0xfFAE82…3294fAC7 to 0x961c2b…94001c9F0.03 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A515000 USDC From 0xC47de3…ACd3Ad9D to 0xccC90c…315737A20.002928009864312288 ETH From 0x4b4b42…bc85A42A to 0x90F514…140Ff2B81.6899969657833063 ETH From 0x191396…f6918e78 to 0x28B5A8…7900376A49.77007 USDT From 0x4f873f…8d48e7A2 to 0xa9e210…a190cb4b0.2112 ETH From 0x60BAeE…Cd3E4F5E to 0x3dc3C1…ED82F74a1000 USDT From 0x035d89…e55B9BE7 to 0xCF2f0f…2b81870C100000 USDT From 0x5Ba92f…7b999999 to 0xc1fd36…A982E96a7.5 ETH From 0xA48b78…F23f929D to 0x04011e…af1Ec2a429000 USDC From 0xe1357e…Fc5b85A9 to 0xc6E218…089C521115000 USDT From 0x4BD0DC…56f986C6 to 0x99C2Ea…715536b34.340556746437691 ETH From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0xf0fd2a…3e4fEeC5 to 0x6a8c6D…a9121Cc422300 USDC From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac118701.286833 USDT From 0x956f41…53508Ef9 to 0xEC77dA…8851c40B0.1135 ETH From 0xED27a2…18387f88 to 0x2CdD89…56084DD71450 USDC From 0x1E5cC4…feeE62A3 to 0xcD6302…396D53EA4990 USDT From 0x34B698…d53774fE to 0x0d1495…86cAc48D100.19 USDT From 0x53EF65…c6746463 to 0xB30837…26c7028D0.11850698459536937 ERC20 From 0x87CB47…A3E07775 to 0x3b9874…C7E22b82765 USDC From 0xc7CBCA…7b7BF032 to 0xb22ef3…4106821d1 USDT From 0xa4d989…d67fc56b to 0x28f2F0…5a30Fe5D2018.708246 USDT From 0x70556b…577A99D8 to 0x0F3F3e…35747CC61000000 USDT From 0x02E82D…cBe5d282 to 0x213FC2…800DD8130.27413585 ETH From 0x4BDDB0…1446D95C to 0xa9596f…1EC9Bc7B9482 USDT From 0xaC9286…f4003033 to 0x352457…d35ED75a402.76 USDT From 0x4644DA…2D63bAc5 to 0xE39Fc2…14bC911750928.504983 USDC From 0x606c64…44D48420 to 0x354C5d…2aB7b3cf14300 USDT From 0x3c282B…1650E225 to 0x242874…175638800.028113420784814255 ETH From 0x744EC7…13990217 to 0xA39246…2a700D1c15.157628129999999 ETH From 0x250395…b617d8BD to 0xa40ba1…54898b2930000.00035 USDC From 0x9f0b6C…11A2C2FC to 0xA587Ff…160286F0265 USDT From 0xE4a816…03EEd9D4 to 0xfa75E9…4ef53a390.009002955695589 ETH From 0x2ae712…d2EaB8Ca to 0xB74B44…9beA239f7 USDT From 0x64341E…018a0bed to 0x40A25B…F69f78f6500000 USDC From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDC From 0x385D74…Cd1E1823 to 0xA6E593…8d89fF0a88 USDC From 0x4bA413…F7EC0738 to 0x7a6488…E4D598770.000128825416368492 ETH From 0x2A8A90…5b234e24 to 0x90F514…140Ff2B81.5386857044039801 ETH From 0xCFd7c5…3773260F to 0x599651…E7f44b9d20 USDC From 0xdF8284…12066ae6 to 0x0aBaF6…90667CEc397 USDT From 0xe8c5b2…97F9550f to 0x02A317…1C98CE3c46.38 USDT From 0xa4c17B…2e531114 to 0x0Dad4D…20c7eC2e100 USDT From 0x78F8bF…51810D73 to 0x30e600…2E3fdfb812000 USDC From 0xB05214…C1e48bED to 0x9BE49F…0C23578329400 USDT From 0x2966E9…A1506d8c to 0x593B1A…657e473410996.74 USDC From 0xC640e7…2D23bF04 to 0x085D67…b64a558532279.03 USDC From 0x6dcD46…AC199b7E to 0xc4DfFd…7Dfe164e0.000097384778081542 ETH From 0x407Ed1…0FBc533f to 0x4F2DE6…1713502d251.74 USDT From 0x1126A1…Db128208 to 0x43aa6d…50918a7d2083070.0151 USDT From 0x2D0476…AAa93666 to 0x45E998…0005f8930.24 ETH From 0xCDA959…2B2F51f1 to 0x58b639…140834AB1142.29 USDC From 0x551221…aBb5368D to 0x6910B0…17177Fee61000 USDT From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea455878.43 USDC From 0xCD8427…3b712210 to 0xd30BAe…14b16Ff84800 USDC From 0xf3EEb3…F7ea2Cf1 to 0xaA6cef…9eeA932556 USDC From 0xcd34d2…5A263098 to 0xb445D1…966A4b730.0002 ETH From 0x473c9D…1B485b30 to 0x2Ecfd6…a79b2C870.006671213138857021 ETH From 0xD86752…898B8108 to 0x475A8d…33bF1Ecc30000 USDT From 0x2f2023…4BeFFC56 to 0x40f13A…95a4593A0.59575 ETH From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca71285.23 USDT From 0x684cfe…A1269Ac0 to 0xEe221f…C2871d47600 USDT From 0x5b7948…83AA840f to 0x0146ED…af732E1c1081 USDC From 0xad62A1…808ba7Aa to 0xbbc42C…34cEbC2b4551 USDT From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e580203 USDT From 0x810a6d…E2EFe5D5 to 0xdB3d94…6EF1F9DB0.48591554 ETH From 0x713101…8963B5Ad to 0xB02dbC…00fc433b0.00933880529126142 ETH From 0xD2e5DC…6Ae0a6F3 to 0xBA4008…c8c44c79100 USDC From 0x3bDEad…cf4E7615 to 0x18EE71…bfAf5E680.001207357637442575 ETH From 0x937EC9…3E7A1B2b to 0x65DCec…dB2E7DC55.74025138 ETH From 0x414D06…4d56D011 to 0x3F6a6A…1bc6A1a1200 USDT From 0xE0277d…0cDbD876 to 0x17ac27…9F7ca79f2000 USDT From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF9890.008991251209052559 ETH From 0x6150da…d156FF29 to 0x698974…D522ebA870 USDC From 0x8e90E6…343355F5 to 0x2c2cd9…603B6F2C100 USDT From 0x130401…afa1436d to 0x218d64…70758f70268.489803 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0xE4DDe0…2e27a870 to 0xDee12c…21243ca56500 USDC From 0xE5cA44…5d1cAeD5 to 0xb4605d…BE3cafCB130217.596594 USDC From 0x276e22…Df6cb343 to 0xb39739…abaE84051 ETH From 0x361C75…32Aa1D33 to 0x91a4De…a9671ac1124.907245 USDT From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A0.5 ETH From 0xc847d8…6d0799F9 to 0x76e50F…8cc66F281.48 ETH From 0x9E94a9…6855594E to 0xD5d528…e1dCE6DE0.652066 ETH From 0x4e658d…d245d33B to 0x21D243…6a3fFF5850000 USDT From 0xb23360…C8D7c460 to 0xc066dC…b2325ee5104.488376 USDT From 0x4a6C58…526Fb789 to 0x4C54E7…66191389150000 USDT From 0x373109…1b1587f9 to 0xEEb221…8F0255C686869.27 USDT From 0xD60904…5ACd4e31 to 0x8fBcD9…80943f827500 USDC From 0x42008C…Ed22fAF9 to 0xdA5654…51E1dc2B99822.80108 USDC From 0x10510c…E5551371 to 0x51A49D…59833B0880000 USDC From 0x64Acff…46E88EA0 to 0x82C5fC…F73e4FDa23.895232205775876 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.192462 USDC From 0x6A166F…8d4b0f0B to 0xdAf1Da…92A7c4c94286 USDT From 0x3D8377…6D61aF10 to 0x812519…BC566Cf57 ETH From 0x12475b…90Ca497a to 0x295cA5…fE3a92c35079.92 USDT From 0xB50102…0A2344F4 to 0x90F514…140Ff2B81.259094915085334 ETH From 0x879f22…cd188a12 to 0x7BEa3d…870D327f177 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A266154.22 USDT From 0xC3d4A5…003dcE34 to 0x389dCb…DC3ec0960.2 ETH From 0x1E81F3…a0044027 to 0xcff174…eAe6718124600 USDC From 0x3f2f9c…1704505B to 0x9cf37C…9F1643878000 USDT From 0x86A34f…52f5beDB to 0xC60e5F…094b956a0.864320419 ETH From 0x6f7388…8bfB03dE to 0x957CBc…B42812a10.5272658363 ETH From 0xd49078…CCF0f88F to 0xa94e51…Ccd0c3FF0.006216062321573976 ETH From 0x6AEe37…3B2043Fe to 0x64A362…160DFC270.0036 ETH From 0x417007…46d1777c to 0x2DfDa9…58464ce10.003862951226381441 ETH From 0x1EEdC3…8559ab07 to 0x7F0164…A8380A994.30284015 ETH From 0x97b0aA…b659db66 to 0x8f8233…8c4D8D7B69.337243 USDC From 0xcc087a…4B8e7F6E to 0x89f5B9…ba67f54e0.00001444775211 ETH From 0x6F524e…1cD55b13 to 0x03BA7f…DcBAa436457.4 USDT From 0x0C508e…A610aeD5 to 0xe61aC5…4744008160 USDT From 0x4a726b…01E177A4 to 0xE1968B…be0E7559712.6 USDT From 0x3af3BE…BB37C4d6 to 0x90Edb3…ff3f6B3140.08 USDT From 0x6c63f5…9C6b2434 to 0x43225F…98cF641b0.59782273 ETH From 0xb3166A…9C78DEfd to 0xC23988…538e18C359900 USDC From 0xcb4133…dAd94143 to 0x6f3F9a…A756D8390.0003 ETH From 0x4b4b42…bc85A42A to 0x90F514…140Ff2B81.6361939889107842 ETH From 0xa8AfeF…34D9201A to 0xDFf9E6…d4CFB5b85830 USDT From 0x94D200…7c9b4A06 to 0x3F6a6A…1bc6A1a1100 USDC From 0xe1003B…DD9De363 to 0x393abf…62B3B18C28132.774811 USDC From 0x64B454…1Ba8Bc2a to 0x884B0f…7E14Bfe50.005983557018652706 ETH From 0x954CFe…D3E3994A to 0x6AF1FA…5E3A2595100.03667 USDC From 0x66Ab79…a07Bf520 to 0xF62C8e…b5e3a26011182.9 USDC From 0x689D70…FF00218a to 0x88220e…61e8DB195 USDT From 0x5Ff6fa…599Df95A to 0x2Ecfd6…a79b2C870.0137 ETH From 0xDf7D14…aF2BaDA7 to 0xd8820B…dB43d128149.850148 USDT From 0xe270ef…3C2C3Df5 to 0xdb259B…10b7667E0.05321742 ETH From 0xF1a100…73119171 to 0xaa4EeC…DC2e543849840.552982 USDT From 0x137EE4…7754b469 to 0x898779…7aE058302286.994469 USDT From 0xE6c0FC…0535b139 to 0x5766F6…83946c8B10005.138896 USDT From 0x7A1fDE…5D7eb1DF to 0x6d5E42…DB7025E5566 USDT From 0x739dee…347A0D3A to 0x615587…EEC00E6f6.333205095446013 ETH From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.3349744505811627 ETH From 0x263606…199b059e to 0xE68BC8…F30aBF3F291100 USDT From 0xE1540C…a107B26b to 0xF6BE68…0656D85D20000 USDT From 0x310867…D487F3Eb to 0x550307…c67AFc0A26.6 USDT From 0xc66891…09da2BaC to 0x21fd31…CbD4e64C1283.22 USDT From 0x442755…d924A228 to 0x331Fe5…5EBf31481072302 USDT From 0xd4D295…B914627E to 0x1Ae818…8Dc99aF430 USDT From 0xA35CA6…E22F69e8 to 0xbA2feF…604066880.000150093109276829 ETH From 0x9B1d0c…78255E13 to 0x768D3e…1Af6b7Bb73 ETH From 0xae67E0…e5a99a49 to 0xb35a5a…9b7C77A3100 ETH From 0xa90145…4853A471 to 0x7Db5e6…89ec644A0.024291467851725 ETH From 0x560a9C…7C38BC71 to 0xb9D7F9…54b26B99500.832221 USDT From 0x409f95…813f21B2 to 0x8Cf923…3a579dDD201050 USDT From 0x80656B…5E332Ad2 to 0xB25cE0…59B0199910025 USDC From 0x3321dD…6EC38d05 to 0xd60948…c1f26e5E400 USDT From 0x68bEF6…3d1b3Dd1 to 0xA1C041…9DEF2E9D1000.285426 USDC From 0x36c5a0…530BB690 to 0xEb001e…4f7747350.040227270423152994 ETH From 0xFb3622…Cb73D03e to 0x56Dc9A…D93F2b3A5700.440333 USDC From 0x8b61A4…DDa48594 to 0x16E989…0Cf17cA119.015848644222146 ETH From 0xe6E22a…713B502a to 0x1c87BE…19320B1720000 USDT From 0x39d047…5586C43B to 0xd2581b…2708Ba0F0.000035270666923932 ETH From 0x0861F5…1f3d95cE to 0x044E66…44CFD0311.1899 ETH From 0x847471…A594aa28 to 0xE21861…0d3d02320.00386418 ETH From 0x0C036f…FD212627 to 0xB11A55…2dFB78CA37694.205409 USDC From 0x1030a3…b6AdF8E6 to 0x5F1457…e7A227A120000 USDC From 0x74D371…aeE4D39c to 0x229482…be3BBA9d199.870354 USDT From 0xcD688a…1e5A75DD to 0xaA3e83…DCc86f0A0.000123026522852271 ETH From 0xAbb90A…Dd9a9F6c to 0x3F2a0E…F704505B1000 USDT From 0x41c454…e06054cA to 0x77a7ea…D7010D450.24687399425914 ETH From 0xFd6D96…25173dbe to 0x3FEc03…84be840128.136 USDT From 0x0Db686…A0D2332D to 0x467bB1…8BA6bb9c399.19091325550005 ETH From 0x1Fee6b…7CB26022 to 0xdD8734…7974a66513700 USDC From 0x63Dfa9…ed781d3d to 0x7aFe71…549aEd38950 USDC From 0x443965…6EA4CEc1 to 0x4F2282…68E950CC8.463 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF10281.545 USDT From 0x19cEA6…fB82b25C to 0x951944…8C6447a95 USDT From 0xa09160…8dd26Dfd to 0x49e1Cb…86570BF61482 USDT From 0x2109Be…Fd847418 to 0xe76E3F…43B607bD2000 USDT From 0xBD7359…B12ce736 to 0x776e23…8d10C63e0.16610535 ETH From 0xc075E1…37D16f4b to 0x7Db5e6…89ec644A430 USDT From 0x5ef736…9AE0D3f0 to 0x851a4E…5479a83B0.0350755851323468 ETH From 0xDa7097…4863d1E2 to 0x03BA7f…DcBAa436572.18 USDT From 0x1ebE45…e0B36fBf to 0x528870…1aBb62F3646.59 USDT From 0xF875Df…da6c2D0F to 0xF5CF42…9Cba679313.422580713406832 ETH From 0xA9cc32…65Ed6e13 to 0x02A317…1C98CE3c0.011627071359528 ETH From 0xEC750B…1DBB4C97 to 0xba2672…37cDb6d40.039333520809391 ETH From 0x55954D…79Aa8c48 to 0x995b6c…b0c14D6A14000 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924590 USDT From 0xa3E0F1…ffaB11D9 to 0xF0dbb0…Bce278251000 USDT From 0x59fBD4…516B8134 to 0x90CBc0…c3FCeb671811.532606 USDT From 0x68A7A8…eef225f1 to 0xD14Da2…17ae7C335011 USDC From 0xaEddaf…dE269Bb3 to 0xCa6C6D…30dDf1311000 USDC From 0x56c371…2Ba98a6A to 0x9B2A22…49C3bAc4300 USDC From 0x4994e5…581fbf17 to 0x89a28A…626E374C362.442552 USDT From 0x4f873f…8d48e7A2 to 0x31C962…3f729a5f0.11841086 ETH From 0xBADBB1…a5039eE6 to 0xBbd9e9…02ACeA37101 USDC From 0xbf1A61…7e077313 to 0x671877…586cf16623574 USDT From 0x796c13…fF4c0f0e to 0x055429…07F9A17E4120 USDT From 0xB642d1…2B7B8b6A to 0xAce14C…38D1ce9910.203401684 ETH From 0xFCd95c…70E9c375 to 0x053463…1b8D45611 ETH From 0x2BBce3…E00c1b02 to 0xE347a7…CdbE19640.954076 USDC From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343118.21 USDT From 0xf2237A…28CCDE60 to 0x30c32D…B4906A04500 USDC From 0x9a3F44…2DaB91D0 to 0x273813…0832e97d1 ETH From 0x016CFa…CAbbf274 to 0x3e76a5…caE5127310 USDC From 0x72381B…fD7e47Cd to 0x613D2b…27D7dc93100 USDT From 0x6882cD…7B1Ce104 to 0x56262c…113e604a4367.332039 USDT From 0x94B935…4469c0b9 to 0xb9D7F9…54b26B9932.635639 USDT From 0x8Ac5cb…87A8e129 to 0xfA5DAe…6FA903905568 USDT From 0x83C703…044a5605 to 0xa49634…B131b6A3145690.35735608256 USD1 From 0x03EBd8…6f54D5D5 to 0xB8Df36…766eeCae102380 USDT From 0x5A3a8F…eD621B96 to 0x9f2465…482dc5d13550.47 USDT From 0xFd6efF…C3922d0F to 0xb87530…E8eb9a6928.095 USDT From 0x7d8c33…87798F6E to 0x62C82c…678f03610.34 ETH From 0xD55699…5817C269 to 0xB2370f…b993f38c13.996549883664292 ETH From 0x88d063…669ABaFb to 0x804fcf…18BFa370520000 USDT From 0x4Cba52…33A921CD to 0x49b699…eE726dDA3931.817313 USDC From 0x5c2774…52A35065 to 0x761084…13960d7510000 USDT From 0x5dc551…d8F73718 to 0xf6DA71…4FEe4DE510000 USDT From 0x77DAb0…dFE00048 to 0x92E3AE…730d358113648.00101 USDT From 0xe1c68E…dD676140 to 0x393abf…62B3B18C0.449978462293874 ETH From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a268372634.75 USDT From 0x6e713F…8a751092 to 0xD3f5fE…e6Efb1b3230387.342 USDC From 0x2F7559…64900B74 to 0x1D9AC3…9F1De95220000 USDT From 0x01d0c0…F91346c9 to 0xE86c0d…4c3969610.09651568541009507 ETH From 0x5b26Af…4d1E9a40 to 0xb19E90…6fff747c1000 USDT From 0x0E1B96…205d0734 to 0x224301…D33466260.000105 USDT From 0x4b495e…23b2b031 to 0xb5f823…101E34e015.991 USDC From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb1000011 USDC From 0xf19724…54A21225 to 0xF8E8bF…1d0550002079.306999 USDC From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE250 USDC From 0xDe83cf…AeBd2b47 to 0xe623E7…B78b6a3a1400 USDT From 0xc4b7f5…07117A88 to 0x1BAa26…b5C0C78e4.74 USDC From 0x61bEB9…b6633797 to 0xc63eFe…022424F71.7 ETH From 0x52BAe9…86eb83cc to 0x1a6359…7bfd69040.00625 ETH From 0xAd85DD…061A227a to 0x397afB…d762BA50200 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812898.085214 USDT From 0x32b1c1…B79a1503 to 0x538428…946B914d0.007366463945495434 ETH From 0x7CB540…8AAA571c to 0x8e8B15…507622278.41057644 ETH From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf639.39 USDT From 0xeaaa0E…33a19Ba8 to 0xCBa7d8…16275C2d1084.317698 USDC From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D200 USDT From 0xBD8eB6…0409A643 to 0xd3D871…8BfB7fB416500 USDT From 0x793742…D85eb96C to 0x745e40…9c06b6ef65600 USDT From 0x2998B0…05502fC5 to 0x25B766…efBD50C1830 USDT From 0xc42B5C…8360EFaa to 0x45A2db…20d057091 ETH From 0x9701ea…7c3C1380 to 0x54D6cB…0E72C7092747.613656 USDC From 0x95a02A…bf662eFF to 0x3a9f3B…1c722A813150000 USDT From 0x4E6504…7DBF23e6 to 0x577f8F…261Bdf340.022388975597675 ETH From 0xfECDb7…5C335275 to 0x9DbAa8…043E013f5000 USDT From 0x9cCdc5…ED7b5FdE to 0x2b78ec…Bb2503f90.01197506 ETH From 0x10E9D6…3754a54f to 0x8D0D8c…2De95B5610000 USDT From 0x1F9594…780F7DA3 to 0x3A2b35…8DBC14d48480.5 USDT From 0x2c4942…63EFfB9F to 0xEF2642…a4b86B8B2 ETH From 0xC75625…4220Ec03 to 0xc892ab…9b8A59b49.5 ETH From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F12 ETH From 0xe5A896…4EdDDdb7 to 0x384A91…D028971330874 USDC From 0x10eb44…C8e05803 to 0x90F514…140Ff2B82.5548880007792305 ETH From 0xa371d6…57d090FE to 0x79C4F6…7c4d3cb8160.8 USDC From 0x9BC376…2b7F3D2e to 0x66125C…5fAe761923450 USDT From 0xC11378…c3C8AB14 to 0x5AAA61…62e1c41a587985.886316 USDT From 0xa92d63…5ed44c90 to 0xfae0f4…b00b6cA7152958.336117 USDC From 0x7AeaC7…fe42E217 to 0xac22d2…956ba6B40.159997 ETH From 0x1E5cC4…feeE62A3 to 0x1Cf9d3…64C4AF962164.05 USDT From 0x8a8AFE…604036Dc to 0x8ABEaE…E12Daa1f3000 USDC From 0x8082C3…5D4CA009 to 0x2a0F95…0B7a3aF2100 ETH From 0x68fB89…a5EF0588 to 0xD782b9…A7234ecc100 USDT From 0x6DD788…99d71B67 to 0x5097a0…41DDf8210.002427598681318 ETH From 0x1958De…d870EE9E to 0x3Aaf10…f98FeEee21242 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B326832.939117 USDC From 0x838c40…ad37ee39 to 0xffcF1F…3aa9A2022000 USDT From 0x5725de…A05C28B3 to 0x1bAd9e…256560201.0297 ETH From 0xd46f96…68139819 to 0xaA826B…06198E661.5 ETH From 0x3D4548…1B3b6aa1 to 0xD1863c…b13F69E319406.801311 USDC From 0x80A00E…2E3F3BC0 to 0xb20C6c…96a06E820.1 ETH From 0x059C30…66F45023 to 0x7894b4…53A56eCe0.97 ETH From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA856.3267 USDC From 0x5EE487…0A019b9E to 0x36bA46…448536448000 USDT From 0x16ee3B…AF4A351f to 0x1A89f1…0638406a43.88 USDT From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf344943.977504 USDT From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a130000 USDT From 0x10A2AD…0513C521 to 0x0d475c…DC9306870.01 ETH From 0x2da644…36fd01ba to 0x713573…2Eee703436609 USDC From 0x1547A8…36D5C430 to 0x6C066F…D656ac874000 USDC From 0x63F4cb…C32cb641 to 0x8F0efb…dB3786ae2000000 USDT From 0xBb5F55…9F61Cd37 to 0x1d655D…e3347BdE0.36 ETH From 0x3223Ab…49FddCaf to 0x9013b8…660F4e0f0.686 ETH From 0x24e704…06c9Ac13 to 0x3e5373…d4528923200 USDT From 0x1b5153…4345ab7c to 0xb9D7F9…54b26B990.7177910360449145 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299478 ETH From 0x692a6e…479Eb7f2 to 0xDd0516…b6Ae76a82766.64 USDT From 0x30081f…8DCaed39 to 0xc3D4ed…0661C267100 USDC From 0x4F75E0…653675E6 to 0x352457…d35ED75a546.72 USDT From 0x606B2a…AD59f063 to 0x4f3950…e995F314649.42 USDC From 0xc9a605…209c06A7 to 0x124f30…5ED302063716.615838 USDC From 0x0A845a…9ac33aa3 to 0x0b8CaD…E005c2049.979938 USDC From 0x7e6DC5…a213046D to 0xBDCC0D…C3962cbd0.8191865101971061 ETH From 0x718a77…c22E115c to 0xA39806…210d451D5000 USDC From 0x392d8f…AECCf4E1 to 0x63DfFF…a4450cEC0.23982185 ETH From 0x45441d…64B0fc5C to 0x045659…0310003799.944531 USDT From 0x1C7c4A…0F91cF85 to 0xe4B308…cbFfccd110 USDT From 0x25432e…08469cD7 to 0xecAdBA…61798E0f135.837977 USDT From 0x24D893…164555c7 to 0x6d5E42…DB7025E50.011058 ETH From 0xFB62EC…941D5cF7 to 0xeEDB83…13b4727571 USDT From 0x612A1C…DA6C3FE9 to 0xfb8Adf…5AA45c8F2503 USDT From 0xA095e5…a268dB31 to 0x755A8e…218F908429.7 USDT From 0x250478…85304B24 to 0xceddad…BA770de317675 USDT From 0xD981e3…19946518 to 0xE7e3dc…56FaD9980.01411485776531042 ETH From 0xF12e12…7cB78F43 to 0xEa2831…09C50c4d0.0031281325580549 ETH From 0x79483d…eD73A0Fc to 0x793cc9…7844F1A62017.982017 USDT From 0x18c8FB…7f690ab1 to 0xe97E1C…8620d4671603.409462 USDC From 0xb43605…2CB14ec4 to 0x668A7B…30Ca4Bd971497.67 USDT From 0x1FEEEB…93D62322 to 0x9A8a5d…2c1c18600.00826501 ETH From 0xC93e0b…f62e5F20 to 0x9F1703…D96A62E8114165.000443 USDC From 0x9FD3d7…3aEF7793 to 0x12638C…2638Dbc986000 USDC From 0x866E4E…79cff2d6 to 0xE4Dc72…42bE3Ce4465 USDT From 0xaE8E74…4D1B257C to 0x58b639…140834AB573.900847 USDC From 0xf4CD8f…84d52D73 to 0x7Db5e6…89ec644A200 USDT From 0xeC5695…C8dFd079 to 0x141615…19018fb3195.964297 USDT From 0xfcD4a7…824a70d9 to 0x422bE1…0ABB9d890.01 ETH From 0xb11A01…EFfB78Ca to 0x72114c…7e32057023454.874628 USDT From 0xF30413…70287F6C to 0x82FB3c…a891bb20154136 USDC From 0x14d3ED…025A8Ce6 to 0xb86407…aEd57DA92989.57 USDC From 0xA42726…0818Dafc to 0x4E28ee…61b36F2526.5 ETH From 0xf2a3B2…FfF616E4 to 0xac22d2…956ba6B498.723798 USDC From 0x76fe8a…B33d2241 to 0x951fF2…f6676a9c13946.256144 USDT From 0xe58605…Dcfbc6Cd to 0xaCaE98…16aCb3B340000 USDT From 0x81698b…5870AAd9 to 0x366cA5…0955B690241580 USDT From 0xBb4c48…334E95A2 to 0x5Ad3dE…14f403E71467000 USDT From 0xE6F53d…bf4FfD1B to 0xF021e4…63CbFa3E6135.5266 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98684.169 USDT From 0x196F52…dfc46ac5 to 0xfF90AB…04fA89E96676 USDT From 0xa853AD…8574E009 to 0xc26f58…21F9bf5E21800 USDT From 0xA97D92…fE69f5FC to 0x851a4E…5479a83B1.197534581937196 ETH From 0x155C80…51AE357c to 0x5f372A…64a0ff04589.24629 USDT From 0xD2aded…58AF0a4b to 0xB11A55…2dFB78CA5380.572199 USDT From 0xc58a17…E77D1E40 to 0xBC605A…ccD62788199 USDC From 0x875530…5B6ca7C2 to 0x8a672d…5fa7c97A1249990 USDT From 0xC9919c…F5Bb9ad8 to 0xA776dD…9eEa653c2050 USDC From 0xc0C6b1…186d16fb to 0x7Db5e6…89ec644A22.991943 USDT From 0xe52548…5390A782 to 0x3F2a0E…F704505B1010 USDC From 0x23b9d2…F0169468 to 0x90F514…140Ff2B80.6334954302786813 ETH From 0xcA9B20…37E3515b to 0x27C162…faAF33105000 USDT From 0xAB9522…B04e4C9C to 0x8E3776…c560b055250392.210108 USDT From 0x01A866…7c43C3EF to 0xfef204…3296047710956.61 USDC From 0x0BBE28…BA148f8A to 0x7Db5e6…89ec644A10 USDT From 0x4d61ef…694514F7 to 0x02A317…1C98CE3c602.87086 USDC From 0xd59e73…9940A863 to 0x3e6E15…124951430.000078375524413 ETH From 0x330b61…9281446c to 0xce790b…C110fC6B350 USDC From 0xde6c6d…f0Aeba4D to 0x0CdA11…43E032320.1 ETH From 0x73836e…644521d1 to 0x3F6a6A…1bc6A1a1379.825159 USDC From 0x36CC2e…dAaCe305 to 0xB11A55…2dFB78CA2745 USDC From 0x2Fa80E…87947466 to 0x81f4AA…bd9b86a70.002 ETH From 0x64F74E…D8e9A703 to 0x600308…191237b40.001 ETH From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5261.1229074554258769 ETH From 0xe89315…0769DE24 to 0x39f762…5d1493126400 USDC From 0xd5319B…36427a25 to 0xaea8a3…619323C528589 USDT From 0x577F8E…771Bdf34 to 0x2b4aC0…2F1B860C64.89 USDT From 0x53b9B7…48e4cf5c to 0x84748b…2c94aa2899999.99999999999 DAI From 0x3fD4E8…C3081adf to 0xbB5c1f…f1598Cb4100 USDT From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca23.8807681010252 ETH From 0x2a8B3d…41AA6809 to 0xcfb891…4520605d28.085 USDT From 0x906165…Ff362a5d to 0xA82aa7…703F89E641.19 USDT From 0xD3bA99…25a2D10C to 0x1A07f8…d94e9cAF0.03887 ETH From 0xF7C3ea…5a478609 to 0xb3bf7D…C5e74EfF11850 USDT From 0x1C0452…832d1Ba2 to 0x8634d8…0bE8D73e50026.658877 USDC From 0xdad36A…E5AC60EF to 0xB4f0f9…2dA796a62999999 USDT From 0x946518…F51Ce025 to 0xa6A9Cb…34EfcD070.000284486203927808 ETH From 0x014a78…bF7C3072 to 0xf58e7e…a685073b300 USDT From 0xfcF2B1…f409e4b5 to 0xa85eC9…41D2E2010.023720079921286 ETH From 0x73278D…5a7a9c41 to 0x827C77…AF4Cf01C1000 USDC From 0xD7871b…a45C95E9 to 0x8EEa42…A2b6C59312200 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc45734.39 USDC From 0xC1C6C4…c279e689 to 0x42f5f7…49cEd7DB4180 USDT From 0xc10A1B…b2aDfE9f to 0x53FaF5…6Df5A9362 USDT From 0x6b9E04…2cF70c64 to 0x708134…c5F981bB1.5 ETH From 0xE291cc…5c0ad342 to 0xB559c7…E10513bD279.798737 USDC From 0x67b307…90D4530C to 0xDFD7C9…b4c5eDA15400 USDT From 0x8d7c96…a4a42631 to 0xF9bad1…aB5921630.5966418011183623 ETH From 0xbf3511…8858df0e to 0x93e31C…76bF968B0.0601275184411099 ETH From 0x0D2c0E…bCB62D35 to 0x3De16e…d3E16c4E30988.034578 USDT From 0x103849…1df7Bcd7 to 0x6515c4…E2B4F2f110000 USDT From 0x4e658d…d245d33B to 0xe623E7…B78b6a3a2398 USDT From 0x847471…A594aa28 to 0x0Fc036…620ccE990.0039506 ETH From 0x4293B4…Bd9AC88E to 0xB60BCa…f81A20421899 USDT From 0xf8a63A…c50daa95 to 0x509B3C…baFC73c20.01627490892524376 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2340.07108996288327081 ERC20 From 0x67793a…86536BA0 to 0x723AdE…1cE3246C0.01865604707064184 ETH From 0xECa243…C569a813 to 0x7Db5e6…89ec644A60 USDT From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a8491.508492 USDT From 0x806731…64ec7ABc to 0x62485f…4A1EB724130440 USDT From 0x182dA0…fa6b730a to 0x2697F0…a6fae0e815100 USDT From 0xbe6c1b…0766b084 to 0xc12dd4…36341A454500 USDC From 0x9f25aE…604D1626 to 0xB8FABC…620A1B0223.976023 USDT From 0x59fBD4…516B8134 to 0xaC94bC…29e741700.002643712834994176 ETH From 0xA6aF4B…42087968 to 0x67D879…a3a2Ae7810 USDT From 0xF18F80…33FD8238 to 0xE347a7…CdbE19640.777887 USDT From 0x5F5FEe…45290Cf4 to 0xca968B…F6E5180C29990 USDC From 0xB5604f…3bbeDdF4 to 0x8402A2…F5D4Fe1a478.5 USDT From 0xD09F8B…70CF76F2 to 0x3f261e…6245482C1 ETH From 0x561A97…526c5ECd to 0x6630b2…3Ba5444018000 USDT From 0xFAF32e…074d924f to 0x5D898D…65CFe6C10.0000712364243976 ETH From 0x6e6fFe…F7608dA6 to 0x9f433c…310C1f7F10000 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.012221249509555748 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b55127 USDC From 0x7A5C92…aA221Ba2 to 0x4642F6…47AB0aca10 USDC From 0x3d9c80…4B4Ab1f4 to 0x10be85…7Aece9c90.007526 ETH From 0x59fBD4…516B8134 to 0xb302F9…71D2e9fB0.052360645189857696 ETH From 0x782172…ed0Af122 to 0x3F3F6e…10076ef6100 USDC From 0x8Ed1d7…4D93481d to 0xadd4D1…a484192698.22 USDC From 0x4C53Fa…51b69413 to 0x458eB3…bC1c5e200.02364590191242 ETH From 0xe95872…E4ea8050 to 0x5378d2…8D3faE095749.79 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA41557651.65 USDC From 0x6c8e1a…D0418620 to 0x10be85…7Aece9c90.007526 ETH From 0xBCc85a…a03533e0 to 0x38FA3d…E8D343D10.575 ETH From 0x3cAf90…f0324Ee2 to 0x95dCB2…a8CB5b610.01543 ETH From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B81.1382832901607371 ETH From 0xA68dB3…583d67ba to 0x91FD2f…4b5cc89c0.18401685 ETH From 0x452D50…0a05AB6d to 0x4BdD16…B546d95c35855 USDT From 0x68D0bD…9ec15319 to 0x1B8491…A7F3002A0.096 ETH From 0x759208…59299be4 to 0xD69f32…62ADAdD627000 USDT From 0xB92342…5685bbf8 to 0x501935…2Aa93F6B881.02 USDC From 0x0d024e…616d4460 to 0x7281De…a35D87c90.26039 ETH From 0x4d49dE…2D7772C4 to 0x13704e…2B23AB630.00606162 ETH From 0x36C24F…74e0bb1D to 0x352457…d35ED75a393 USDT From 0xe13500…6cE9e5dA to 0x5C79F6…70C3cbC11207.959318 USDT From 0x795C9A…94e02080 to 0x4C39fD…CDB2d3670.038872 ETH From 0x3695C2…c6b5cf54 to 0x6B20d8…0760A3472001 USDT From 0xE2AfD5…84dD54Df to 0xb908B7…1a8EE2340.003161336482100914 ETH From 0x00D535…a7E06C3e to 0x18b70F…009473bC2000 USDT From 0x6f7f0b…02055A1D to 0x066d5E…b979b1D50.01 ETH From 0xC21360…7f2584C4 to 0x5ba62c…fA54A70C351795.777847 USDC From 0x2DE309…F0EcaF58 to 0xb9D7F9…54b26B990.12039893146469699 ETH From 0xFEe255…1d3E5B91 to 0x94159a…dcf78B121206 USDC From 0x1d20E5…2705B151 to 0x9F9f78…dC8A2B1022980.4 USDT From 0x64341E…018a0bed to 0x8fD590…52c41FC3200000 USDC From 0x526284…69862F0F to 0xd3dB1F…81B9181414908.529365 USDT From 0xC03649…7De4A40E to 0x74490e…a3a381fc2000 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76285.075955 USDT From 0x5114Cf…2b7d4c6B to 0x24eB80…635Cd25e5999 USDT From 0x6aFb36…1DC38186 to 0xD52e69…9861B36B0.001 ETH From 0xca46bF…df919723 to 0x60Df1b…9B39A17925000.0025 USDT From 0x420101…1182456d to 0xD6db11…FDE73CB85000 USDC From 0x38A159…C37C3203 to 0x8Bb74f…7D57F9395716.689953 USDC From 0x5197A1…5b133db9 to 0xFaBDea…2C3657A4155 USDC From 0x06d504…279FA5A6 to 0x79C4F6…7c4d3cb8241 USDT From 0xFB8d11…0b2F6752 to 0xc6A936…456a395917403 USDT From 0xb9e9b4…1647dAA7 to 0x091378…88E4f88F49646.595726 USDT From 0xb05c54…817a5f3C to 0xE1Cc0B…D66D9BAa28000.00092 USDT From 0xe6A1dE…056aF335 to 0x653312…F92BBb71260.73926 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D40 USDT From 0x4437b8…F35C215f to 0xef94f0…d4AA266e15 ETH From 0x30484C…B338c6A7 to 0xffDBBA…180852BF900 USDT From 0x3f1988…e24f1f0a to 0xf17345…0611099f1260 USDT From 0x847471…A594aa28 to 0x2ec2B8…b7E87c930.33240035 ETH From 0x84E83c…81de0AEF to 0x2bDdcF…4ed0E7013.2 ETH From 0xc4e45f…E43D9620 to 0x59211B…9f31581954152.66001 USDT From 0xf68009…98409ca7 to 0x66EA95…b115cfDd10 USDC From 0xD91739…58eec26D to 0x935E5d…86Df25Ef0.002831318774816 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.39259358863303484 ETH From 0xc24020…7Ac94009 to 0x2e51EB…43C877b2100 USDC From 0x895e40…e6f713b6 to 0x211D6f…48cc11662400 USDT From 0x8f8347…775A25eA to 0x05fdaD…820F534e10002.910847 USDC From 0x580712…f117cE7b to 0xe74E5f…742Ce734800.1 USDT From 0xd4ceAd…6D7fb335 to 0xCc05E3…5e7623481511.610988 USDT From 0xA184a1…7beF10EC to 0x4Fc6D0…3bbAf2359000 USDT From 0x9668c1…5AC861F9 to 0x108D26…EA5046810.50094041 ETH From 0x62d655…2e0E37f9 to 0x658807…4923Bd5B7992.007992 USDT From 0xc7AEA1…1FD78E48 to 0xcf1162…8cA65cD3999.000999 USDT From 0x7AE3F7…cC610958 to 0x6B982B…29CDbe2250000 USDT From 0x977186…e0ACdC4E to 0x47aF06…9638100c0.08346 ETH From 0x2f40Ca…F741c173 to 0x355D53…6745c2F210 USDT From 0x6E6ae1…b401AcC8 to 0xED8c4a…fb77e3a12575.64 USDT From 0xDF5E3a…D267671B to 0xC9A226…39Da238B0.000122497063834589 ETH From 0xD2DF0e…b892378C to 0xCB1FC5…6C1351430.007228202939929619 ETH From 0xBD7540…D96e1a9E to 0x23E440…ED3f591E84861.077084 USDC From 0x055139…fbb12393 to 0x5c3786…a7153e1B10691.8361 USDC From 0x5F5F3C…2897bA02 to 0x073187…0C8f7425386.347232 USDT From 0xBADBB1…a5039eE6 to 0xDD4F1F…566f0A140.0005 ETH From 0x6ef25c…51F1a129 to 0xDA7c60…b9D03D4B1389 USDC From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d074022.50284 USDC From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D94724.34 USDC From 0x68B0Da…f51ce9bB to 0x0D942a…544a7CD90.03 ETH From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…969107481 USDT From 0x4c371d…8B3cCc2A to 0x6Cdc50…D9CD54980.5014978 ETH From 0x33C287…460f15b1 to 0x280639…744C78130.01163381 ETH From 0x6dcD46…AC199b7E to 0xF11a78…fF6A415A0.000099993692327936 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a359018.36 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C80323.288434 USDT From 0xE1C8CB…cFf0E99B to 0xF38124…42360cfc58 USDT From 0x1E6A0b…77B71225 to 0x1330bE…eed5f4612894.736842 USDT From 0xb95880…D89fDf37 to 0x626123…03DcBc89310.6785 USDT From 0x8e6f6D…E71712bd to 0x9dd54A…FBfDA9836.993006 USDT From 0xBD7540…D96e1a9E to 0x23E440…ED3f591E5 USDC From 0x4D771C…c0Cae46c to 0x3F6a6A…1bc6A1a132.5133 USDT From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a200000 USDT From 0x222585…1A766B23 to 0x404449…543D1a22699 USDT From 0x4B7DB0…9b192145 to 0x48673e…BbdA57ac480000.00671 USDT From 0x10fdBe…Cd1CA8F2 to 0x2cE4FB…994BfFEE15602.445615 USDC From 0x81377f…3F7aeB96 to 0xCf75C8…6d723cd410000 USDC From 0x10f259…df16a29B to 0xb09939…AF7B73970.03 ETH From 0xC8084a…85e50c80 to 0xDFD948…8519080C0.78 ETH From 0xceC663…491859cc to 0x9aF2d4…B1583Fd539021.61 USDC From 0xE0320C…E34058c7 to 0x0D00b8…fFb82F7127840.886349 USDT From 0xC29235…CD6ab4aa to 0x3B608c…bc3bC7264000 USDT From 0x422716…0788E4cB to 0x0AfCa8…11b2ac5d496000.00000000006 DAI From 0xa6a95D…48419057 to 0x762A4E…e10aAC1530.92 USDT From 0x33B2CE…De536E0a to 0x0F360E…96e6a80B6500 USDT From 0xd85ca2…d980395f to 0xAc36d2…77f36E834.86735 ETH From 0xD8E398…7f8B5cF1 to 0xbF04aE…1881618F0.000156614115647128 ETH From 0x87c166…a8040Bb9 to 0x90F514…140Ff2B80.9649669909487683 ETH From 0x2b5cb2…C9d3023D to 0x30087A…8972241B0.079 ETH From 0xc3208D…2eC3912f to 0x2a15e6…5a226Db71450 USDT From 0x74AFd9…5f1471df to 0x29E19B…ce4D61dD980 USDC From 0x679146…2905AF52 to 0x833F7A…210644D09.838840173724149 ETH From 0x34e444…5ab09619 to 0xaDF08e…77a52b2e2498.052705 USDT From 0x30059d…115241Fe to 0x5D10E1…bFa0e73318750 USDC From 0xA4c70D…30483be7 to 0xFAADb2…2B1F359d2.439462295456484 ETH From 0x4581CC…04A981BE to 0xD56695…47F74f5C663.803093 USDT From 0x23064f…FC96E48c to 0x692356…17E6Ec66196.41 USDT From 0x32f34f…76c6d82C to 0x32b889…EFA84cEc20786.439444 USDC From 0x00C671…28C2680e to 0xc6ed3c…c631ea0f0.03 ETH From 0xD11cC9…B434ec7A to 0xCbEfB0…17F2f8Af11310 USDT From 0x229d96…b550c704 to 0x99b2Cb…F67B38c713000 USDT From 0x739da1…44e5cE0B to 0x7C8b20…389891B15 ETH From 0x95f285…106f4B33 to 0x8bF733…0Fc36AeD10168 USDT From 0x1Af9F4…3A9feC18 to 0xa2e5EC…AA60fbaC76360.58 USDT From 0x7CBE7f…5556Aa97 to 0x3F3b76…50846aa411704.529652 USDC From 0x1473a2…42c5CFaf to 0x310876…F78BC716976.34 USDT From 0xbC3eCa…4f26d455 to 0xD833d0…c0e52AfC0.4787136383104027 ETH From 0xb23360…C8D7c460 to 0x851606…17ef979b110 USDC From 0xd40dDE…CE21cAD8 to 0x8B62B3…8189C22058000 USDT From 0x33a4Ec…1CE20536 to 0x71b8d6…dA0deC604497.03 USDC From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d1000 USDT From 0x8bAC41…9E6bEC13 to 0xd1943e…C0662A620.00498077910117602 ETH From 0xbe121c…C3d0904d to 0xBF049a…01485fFc164.84 PYUSD From 0x2C87e9…0BcABf56 to 0xcFc092…6c392C2E44882.246966 USDC From 0xb0A76b…84590B72 to 0xE86c0d…4c3969613800 USDC From 0x8c046d…B350b945 to 0x90F514…140Ff2B81.0928449729580365 ETH From 0x7924E1…3F6341F4 to 0x24eB80…635Cd25e0.03899595437108249 ETH From 0x41E8e9…AE54bc96 to 0x85FEa4…e559AaA32000 USDT From 0x6e7a6F…23957D05 to 0xb10E32…2740FA0b760 USDT From 0x59d105…581d1Cc9 to 0x3C7388…33dc0D2f22194.9142 USDC From 0x4669Db…0a718FD7 to 0x0abBd4…1E799fF7450 USDT From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.7159351986052364 ETH From 0xA2da96…98F12a22 to 0x2aC52F…820F2D269898.84696 USDC From 0xE26123…359E8194 to 0x7A1201…0c5e5994719.13 USDT From 0x09Ea9c…95B88a4C to 0x7fc59D…4e6d6E711000 USDC From 0x39303C…58B3B18C to 0x58cDA1…515fCab40.003 ETH From 0x9EA333…Da2e737E to 0x79C4F6…7c4d3cb8200 USDT From 0xb23360…C8D7c460 to 0x0a2cFF…507B63a2112.677717 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB906461500 USDT From 0xEA0594…0C375032 to 0x833a38…22B29fF9300000 USDC From 0x9D5fD6…CD9379C1 to 0xF1CCd5…2FC7d69C3352 USDT From 0x8cBEEe…a90B8969 to 0x4e7a7e…9d4afAfb35.216041 USDC From 0xB4708e…79fAEcB4 to 0x3F6858…1786EE4A16.096366 USDC From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4410475.001486 USDT From 0x88fB9e…4ce54bB8 to 0xb55dBF…124926fB299.700299 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f368000 USDT From 0xCcCabb…834D3389 to 0x85bc04…A547A7760.1 ETH From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f567.43 USDT From 0x1c0A36…a4EC7AA8 to 0xfB910b…45af930710000.001 USDC From 0x9cfeAc…17164387 to 0x24dbD4…428D4C741045 USDT From 0x0B2e07…39C8E210 to 0x259279…077aa9230.23076671865294 ETH From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.028425807221860583 ETH From 0x3a029B…30D061Aa to 0xb9D7F9…54b26B99502 USDC From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F16951.368000000002 ERC20 From 0x75995a…c3bCB95B to 0x54B22f…B198B69d46460.232825 USDC From 0xF20A72…984F2b00 to 0x088Aa2…15E07ED264850.88 USDT From 0x1eF252…11F57621 to 0xAB2975…0363BBC68 ETH From 0xdDde0C…5C59B035 to 0x9DDAcD…465b37C83104 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3290000 USDT From 0xF5930E…E1143c22 to 0xB11A55…2dFB78CA3181.299465 USDT From 0xcA4BC2…B5552C6E to 0x699878…bEb377570.000149367099511612 ETH From 0xEBD740…9585eB16 to 0xdd02f8…1D9fD728536.89308 USDT From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146119 USDT From 0x6aE5BB…001112ea to 0x397afB…d762BA50100 USDT From 0x59fBD4…516B8134 to 0x8F53f3…68378c18324.739022 USDT From 0x0D6F3f…96E0CF7f to 0x7Dc229…Bf35c38C3750 USDT From 0x414D06…4d56D011 to 0x3F6a6A…1bc6A1a150 USDT From 0x025384…B9f17208 to 0xE9928b…1F63CBfB24.446633661671687 ETH From 0x4d49dE…2D7772C4 to 0xff22F1…1b0722D01012 USDT From 0xFcb1Fa…9edcaA9a to 0xDDFBB2…2bB651378100 USDC From 0x9927BF…869E3e54 to 0x0A1c48…81fB1b3c100000 USDT From 0xD7774C…F8FE5B69 to 0xD3450c…b96F6c842470 USDC From 0x8380aD…656A5786 to 0x2a9a00…1609F22E8.5 ETH From 0xEe6Fca…dE3F3379 to 0xeBb851…1951c0cF0.37847179 ETH From 0x665354…ce48e5B7 to 0x005458…374FdBF01959.629305 USDC From 0x3a1817…Cf4DD24C to 0x7ea3a3…Ffeb8A9999494.422844 USDT From 0x1C663F…Cd33b17e to 0x87ca82…4Fb6Ff49100 USDT From 0x68017B…5fE6a3bf to 0xA05E1a…C811c0cf49.63 USDT From 0x68fB89…a5EF0588 to 0x8De243…b0caBa1f20.058474 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89052400 USDT From 0xFCf0B9…E78376a7 to 0xc21B49…28f0bA4C99.951024 USDT From 0xD5E73F…733691dd to 0x1aA58E…9390918E20285.337588 USDC From 0x7dC8A3…911245c0 to 0x868967…af707b515664.50599 DAI From 0xa09160…8dd26Dfd to 0xD9548C…9Ab22a9f1535.76361 USDC From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af6121.515915801049502 ETH From 0xe61a74…37855595 to 0xE347a7…CdbE19640.873937 USDT From 0x538ac2…416B914d to 0x4101A9…5197125029.64 USDT From 0xCF6d72…5eefd879 to 0x3D5768…2dE081441099.747059 USDT From 0xDd9dC1…8A6A86B5 to 0x02A317…1C98CE3c500 USDT From 0xe639A5…313ea98C to 0x78C10F…401CbD5A4850 USDT From 0x847471…A594aa28 to 0x718393…79E6d3C50.08109383 ETH From 0x9cCdc5…ED7b5FdE to 0x73B28f…cCdeEc5d0.05277461 ETH From 0xA9Ea6E…e4889cCf to 0xae0Fd8…978349bf15000 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF5100000 USDT From 0x4002a4…e4deA8Cc to 0x352457…d35ED75a736.646884 USDT From 0x148014…700B7203 to 0xd11dc1…ba371961500 USDT From 0x5710b3…0d18a831 to 0x22498c…9C8Fdb440.01 ETH From 0xb11A01…EFfB78Ca to 0xcdCCBd…901fcf9A150334.143725 USDC From 0xd64b37…40a53025 to 0x762A4E…e10aAC1538.082 USDT From 0x823913…B2bE00A2 to 0x6794bf…cb9481f170.164 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ad1…749b1D99194.9 USDT From 0x40E86c…fc4543B0 to 0x98d43A…94d46De91250 USDT From 0xC92177…45A2D216 to 0xfc21a5…8453BcAA27368.451439700002 DAI From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.048042 USDC From 0x0dCe4f…CEa0c06b to 0x980EEA…420a769d1017.92 USDC From 0xA06122…64937349 to 0x7ea3a3…Ffeb8A999476.32481 USDT From 0x2cAf2c…13682383 to 0x68FB9d…f6ef0588100 USDT From 0x7920b3…A2070044 to 0xf20dad…875805DE0.000019336741404453 ETH From 0x83D35F…34641EEe to 0xf09D05…E2C6A50D21753.410876 USDC From 0x59fBD4…516B8134 to 0xa2EA73…9E43769b0.015571816087168764 ETH From 0x1bfD03…40fB7A3e to 0x2Ae87d…5cCD159C3.008310370782284 ETH From 0xC46a7b…8F9aC9E1 to 0xF50Ee4…d80572542.330281 ETH From 0x7DEEFf…0bB5D4a4 to 0xa11B91…c11124387000 USDC From 0xb00DD6…FAb258c2 to 0x25cc73…8ac97bF632900.874752 USDC From 0xb239A6…5B3C3461 to 0x1c4973…E89f2ab0139.860139 USDT From 0x2b4a50…974E6733 to 0xdF707A…8D6643F81 ETH From 0xd2DcFA…2eEe1477 to 0x168512…605Fb5634980 USDT From 0x78adb3…ec7c27fC to 0x516d39…10F6a50F12000 USDC From 0xdF3349…88fAF36F to 0x143e0E…Bafe8e3914320.25 USDC From 0x7eF8cb…4de7eED5 to 0xAB0FbE…693685527.170189221293549 ETH From 0xc5e3F1…EA2FA56F to 0x397afB…d762BA50300 USDT From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a124.985014 USDT From 0x636609…49290c5b to 0x851a4E…5479a83B0.023934184202321 ETH From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.032265265543817714 ETH From 0xe0A170…2eF4A4e7 to 0x15D58F…81C4E34b0.000140306909591242 ETH From 0xE89e0F…F1376976 to 0x5DE6f7…87865D261120 USDC From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d4934786.11 USDC From 0x0b0C94…7F83cb98 to 0x3c5d93…0791f366120.97630724951848 ETH From 0xD73159…857DB382 to 0x107D68…A84C9C6d3500 USDT From 0x34F43e…158A3830 to 0x4CA94C…6384754857000 USDT From 0xD48F4a…80F037b6 to 0x16F142…C90c53D3165.6 USDT From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34237.04 USDT From 0x25A93d…Eb1E73ff to 0x996695…f252b19227430.81 USDC From 0x222f9d…C5E5Bcfc to 0x2fF980…f23D421381196 USDT From 0xc655E6…5247b9f8 to 0x8B1074…bc091F202500 USDT From 0x672C25…d8E8168A to 0x0318D3…BF1a6c16989.060605 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e9471 USDT From 0x4689E6…2ff74dd0 to 0x842E84…cbB3c0D615000 USDC From 0x6900a3…c2127898 to 0x14F6a1…5fb417fC0.056813 ETH From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0xB86AD1…72863DBf to 0xe269De…bB5766c10.9 ETH From 0xEFC430…b18E49b2 to 0xE347a7…CdbE19640.958915 USDT From 0x6Ace62…cdA73Cb9 to 0xE9e3e7…998752870.034 ETH From 0xb11A01…EFfB78Ca to 0xe8DdFC…1410a0D021554.426276 USDT From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53366.74 USDT From 0xFBbbDd…aC901366 to 0x85B3f9…7459cD4F0.03614714 ETH From 0x32c4Ef…DF5499D7 to 0x57a54C…37C6CE1b0.33556558 ETH From 0xDC788C…BB7482e5 to 0x328218…b8F3479b64206 USDT From 0x52E824…4966c748 to 0x7Db5e6…89ec644A0.036083443458452 ETH From 0x279503…3aA3154C to 0x0A6bcA…227653Fd0.10515459619226297 ETH From 0x585E77…520403aF to 0x8cFAbD…89E8da5b1814000.02 USDC From 0x59B48F…62EaB9e9 to 0xE2cD09…020Bbaa210000 USDC From 0xC2D44e…58A7b3a7 to 0x7cd7B0…3Dc5CB2e25200 USDC From 0x258a08…1289eFFe to 0x69Ce03…9C7F795e0.001166347377194033 ETH From 0x0C0Fbe…df8AeAfD to 0x14dfE4…0a98a0AC100 USDT From 0x257ee9…dCc2Fe9B to 0x965A70…BC9E39880.009005260162425 ETH From 0x5e615F…650addb1 to 0x3b1811…2F1e7B9413.933 ETH From 0xaef79b…F60AC711 to 0xbD20d4…D292Bd901099.748 USDT From 0x7F2239…D57E4e93 to 0xe400F0…3221F5541062.6 USDC From 0x2d4580…88F6b82d to 0xa85eC9…41D2E2010.20297583207994266 ETH From 0x10d808…36CcAb80 to 0x80DeA0…eaD20fBc479.139909 USDC From 0xBF9B41…fbadaDf8 to 0xb93F81…5f9Cf7584833.76 USDC From 0x0f83D1…7d9702E6 to 0x5B00a2…270903B20.02436936 ETH From 0x1409F9…0630e9f3 to 0xfdeBB2…3fdfEEdF14950 USDC From 0x8f0eE0…663786AE to 0xad79d2…45E11f543050042.27 USDT From 0x70A096…54E42dcd to 0x45c9C2…9F6f1bEf1.1 ETH From 0x3a8C3D…2783F79a to 0x02A317…1C98CE3c0.006863553982586 ETH From 0x9088B7…53aDAce8 to 0xC8bE20…3380ee870.006825264561 ETH From 0x34c546…4F158848 to 0x25573e…b3822D900.87378 ETH From 0xacf783…e1726E5c to 0x2d3CC9…bE8b6Fb718018.87 USDC From 0x9E0666…C1664cB4 to 0xE347a7…CdbE19641.001122 USDC From 0x847471…A594aa28 to 0x0bb659…0CC0eFf51.9996 ETH From 0xDA820e…3fb9E931 to 0x18110f…a4c70b1f0.05462805 ETH From 0x1561E4…26FcE45F to 0x4C8904…FB67e4be30 USDC From 0xc4b56F…a5888251 to 0x6BB19e…d47a1B60584.2871 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C17484.894516 USDT From 0xCcFf22…38C46179 to 0xbB913c…013f8e551321 USDT From 0x921031…7E51c66f to 0x9984de…649c89591 ETH From 0x25432e…08469cD7 to 0x19077e…4DF13F7f359.934727 USDT From 0xCa329e…c4B6892F to 0xce790b…C110fC6B1000 USDC From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF0.28131373514311836 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd916.523514473799963 ETH From 0x8813b8…56bEd2dd to 0xD810B7…5113417A0.12433801 ETH From 0x9eCD8f…4F972B75 to 0x5c284B…f7D07Bae0.00034145466756 ETH From 0xBD2569…94E71dA1 to 0x4f3950…e995F314700 USDC From 0xa29E32…508d234C to 0xB02dbC…00fc433b0.769997717194538 ETH From 0x6479A4…D0AB5b98 to 0x91924C…F91E1fAB1872 USDC From 0xCD41a2…223dF571 to 0xA128df…b0724ec70.001098 USDC From 0x53C7A1…563E6c51 to 0x451BDD…63d15605525 USDT From 0xbCB13E…B7c3E685 to 0xF10383…1CcEE0440.000014054378562 ETH From 0x13AD4E…d44da1A7 to 0x492302…29841AA918.2982 USDT From 0x068456…0cdb37c0 to 0x2b1573…21ee9A27100000 USDT From 0xb05Ffa…de2f493f to 0x3c7be8…319B4c560.01 ETH From 0x0511f8…6f9210d9 to 0x4B3406…137BcD900.5 ETH From 0x7392af…7Bd24c84 to 0xEe3b8C…F1B5789F200000 USDC From 0xee9195…1c5A84ad to 0x710dd3…6C2EB2Bc0.499994804707856 ETH From 0x3dBA27…1169B64D to 0x208921…5720382d9.990009 USDT From 0xf49309…681180eB to 0xa85eC9…41D2E2010.04182748819162 ETH From 0x196F52…dfc46ac5 to 0xD5eE36…58e840D07942 USDT From 0xABe4db…B2695d9F to 0x661d11…C51C2D640.012683575057481404 ETH From 0xacCaE0…8f7fA98a to 0x4C39fD…CDB2d3670.01 ETH From 0xe673Fa…CD5fb7C8 to 0x5f55fE…4e3505E064.01489454556413 ETH From 0xE6CbC6…914b2d20 to 0x43259C…3ddD71eF1.1 ETH From 0xC475Fa…31216249 to 0x8C1A3a…Ef9b92eb0.00007780165885006 ETH From 0x6ff870…a913157d to 0x9fE1A3…26223fDb256.260197 USDC From 0x59fBD4…516B8134 to 0xaF3aC6…9349bAcD0.009339087056227024 ETH From 0x252418…F0e4E42d to 0x81a210…3766C2f81489.580187 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b029770 USDT From 0xF40b8b…d50FfE26 to 0x851a4E…5479a83B0.05416626636897567 ETH From 0x45EFF8…c355A99A to 0x0C6842…7Ba4D1c90.1438763318563404 ETH From 0xd1a7f1…49dF847F to 0x947Ef9…8e3ad2b911000 USDC From 0x52e8c9…eFDed87C to 0xD5c655…5dD3C115358.37 USDT From 0xfC428C…1a1fb2B6 to 0xA2F3a5…cFfDaCC0379239.308 USDT From 0xE1Bf19…38911b53 to 0xA1a27D…4430E2Ef0.009744739005056085 ETH From 0x5903ed…D889e39D to 0x90F514…140Ff2B80.4122688631740098 ETH From 0x7f9732…0180C79A to 0xaFADCD…9c3B7D5a0.000154552251348511 ETH From 0xf0A4E0…4296C7b2 to 0x7019d8…81e6797c11 USDT From 0x53947C…67bc8855 to 0x8D0c1E…e297800A0.01 ETH From 0xC8d756…7F3c28c4 to 0xc6C0a2…58DA9F1E14.950521 USDT From 0xD3903f…091b6b09 to 0x8C19f0…357A58ca10 USDT From 0x9Db0cF…Add76948 to 0x613aA8…71a82fBC14465 USDT From 0xA082c5…b2eFB72e to 0xc91194…2DAa6A160.19 ETH From 0xd46385…52aa0335 to 0x2Cf113…ad6b418F17265.897919 USDT From 0x8f8347…775A25eA to 0xD4e2D4…14Cef8542000.8 USDT From 0x8Ab2B5…C4a571F3 to 0xdd11ae…A17D47fF100 USDT From 0x94E048…F7F9A6F6 to 0x24eB80…635Cd25e148.169985 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.001051383583719487 ERC20 From 0x8475Df…6415579C to 0xAE8E37…c2C7084210 USDC From 0xA6a5B8…f7070ebF to 0xfb3fFB…7ca63293163.39 USDT From 0xdf1ba3…d7f11eE2 to 0x3DCC3b…0B09D7F110000 USDT From 0x27f00D…6Dd8250c to 0xFE2e85…5b710D030.02404909863978298 ETH From 0x547c82…ea74298a to 0xd3cC9d…d089fffF100 USDT From 0xdbC424…076Af83D to 0xf6aF6B…CFE196a795000 USDC From 0xEA11FB…26d01d05 to 0x0dadA9…a52C509062202.9 USDC From 0x9D7DD0…f00E8B7F to 0x927d09…839b3beE1.383 ETH From 0xb212C4…7b1FECe6 to 0x855A25…d15E206925000 USDT From 0xE2F446…d827C706 to 0xD466F8…bB61af109174 USDT From 0x6dcD46…AC199b7E to 0x6AFbd1…58D1E3A10.000100248094924687 ETH From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDT From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3113196 USDT From 0xc3D446…4d61c267 to 0x1AF45d…6eDF8C5925000 USDC From 0x900826…bAd3b529 to 0x28F165…1d6657284000 USDT From 0x6F41E7…53334146 to 0xe100DC…8d93D5010.000120530763751655 ETH From 0x682724…Fe5c7973 to 0x62935E…F9469bCB260906 USDT From 0xE4ce82…98dbbd80 to 0x05b8c9…26c2866f9497 USDT From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF563514.697 USDT From 0x7bC459…aD9E175D to 0x176fA7…b9E604eD3100 USDT From 0xff5f7D…9CF60e13 to 0x852e40…fa3d1f5690 USDC From 0x986d5f…7684A078 to 0x5884b9…4698A97319250 USDT From 0x755F05…F8BA3C9c to 0xE6DF62…1c84C0d10.000148295451614299 ETH From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0xA72D5C…A387E4bB to 0x3D202e…9A86c1F011661.2413 USDT From 0x3978B1…c23ca9F2 to 0xB012E2…6a4588A80.108684073764816 ETH From 0xe03C93…1d40985D to 0x279828…5E8224a10.009000554839277999 ETH From 0xE291cc…5c0ad342 to 0x8DEA33…25c55aB749.542714 USDC From 0xa27631…d4ca5120 to 0xc96760…094ca58c39752.749572 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC549 USDT From 0xE59DcF…311533c7 to 0x390483…d6577ebc0.03 USDT From 0x2C09a8…191C2B16 to 0xBCCbfF…4916075c5000 USDT From 0x847471…A594aa28 to 0xE4823F…57ca4a1b375.392895 USDC From 0x3d61A4…26478838 to 0xa8023E…a50100C2395.430964 USDC From 0x8A950c…602C79E7 to 0xfef204…32960477142.727161 USDC From 0x4c85d6…98B5003b to 0xEfC70B…702b408E0.000054 ETH From 0x291f92…97AC78F3 to 0xE347a7…CdbE19641.152455 USDT From 0x847471…A594aa28 to 0xa564f0…c682D43b0.25031165 ETH From 0xBC315F…87b82421 to 0xaA538D…05A79b0B3300 USDC From 0xb13403…e88C1276 to 0xC0fF8E…aA45B6Ac57.994340002709166 ETH From 0xb95880…D89fDf37 to 0xf250b5…7e695eb220000 USDC From 0x2f1a31…3f2d2b81 to 0xd7D85B…1A1201361456.47 USDT From 0xf8d3Ee…68fB8027 to 0x9ce9F2…45E047921471.707253 USDT From 0xDc54e4…b49764F0 to 0x621dDE…Bb08F8F80.725249804863139 ETH From 0x5d9840…0b965774 to 0xb7AE59…D6beE06B0.009005625319875 ETH From 0xAc90F5…bb1243aA to 0x577f8F…261Bdf340.009494974105763733 ETH From 0x5535e5…a4823171 to 0xC2A4bF…99A00E681619.85 USDC From 0x8dDF18…b98F913A to 0x89D163…CcdAbBD410000 USDT From 0x6FBbe1…BB3FCaF2 to 0x9Ce561…7cE649B73887.640131 USDT From 0x237EBa…27dd0c00 to 0x72a413…41Ba41fc1500 USDT From 0x07D7d3…c73507f8 to 0x54b723…cec21f2f115000 USDC From 0x477a48…Bb60d916 to 0x80BEB7…bd5bccAc0.01 ETH From 0x50783f…00B0fc5B to 0x4E6C2e…9d1A5c0a0.233666 ETH From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e017489.27018 USDC From 0x18d9eA…E0De7adb to 0xAFC6b1…B8beA96429900.012645 USDT From 0x537b27…1BFcD766 to 0xf54249…cC54cFC020000 USDT From 0xC300Ce…9e7A286a to 0x69253e…679EB7f2712.44 USDT From 0x1AB53F…82bcf91a to 0x8BcEB2…81a8993c7324.29699 USDC From 0xf6ae01…7eF6438D to 0xCe6110…BF4be9490.023783956976988183 ETH From 0xf2370d…E825EbA2 to 0xd0e531…55C94b8E4164.5493 USDT From 0x20D06a…72955aC9 to 0x71b8d6…dA0deC602996.5 USDC From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b10 USDT From 0xf5a94C…9B9d5E2C to 0x9D0117…3b5a475b842.2848 USDT From 0x4390dD…75c103EA to 0x3D14F2…dAD042786000 USDT From 0xA30049…10DAe4AF to 0x92826a…1dAeBb6577078.64305 USDT From 0xaD4d98…5269EF68 to 0x01F7eb…6116f72B20292.525379 USDT From 0xBD7359…B12ce736 to 0xa80589…7449C3B40.01781062 ETH From 0x0d1fe7…Bea9a4F7 to 0x1dF92d…2bA2D288495 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0xDfE4A8…1C99fDC8 to 0xae0b03…a55447C50.016863687177743964 ETH From 0x1584b3…ffF4f4E1 to 0xF1cF90…c16114862400 USDT From 0x445598…F430b741 to 0x3609Af…80032B3A2995.594379 USDT From 0xB6a013…F27C12BC to 0xB7327F…2C85A24d5965 USDT From 0xBad74C…9a7c23AA to 0x1dF92d…2bA2D288248 USDT From 0x67536B…bAC9f3cC to 0xB012E2…6a4588A891.02 USDT From 0xBeb1AF…e33aE9D8 to 0x6068F4…26eDa7c027300 USDT From 0xb7655C…819B8E8C to 0x239cd9…9a50cbc0449.63633 USDT From 0xA074f7…c26724f3 to 0x54D6cB…0E72C7091763 USDC From 0x9d1695…AE03f923 to 0x880C2f…a443197A3.2466394482387035 ETH From 0xe7dAF6…0Ee90669 to 0xFaBDea…2C3657A40.01701434005411748 ETH From 0x3ff5Da…906580fE to 0xCBa7d8…16275C2d2040.884174 USDC From 0xE85350…a607096B to 0x76513D…14B525d35 USDT From 0x184Bb9…a8573d2a to 0xdA80A5…e23C46632715 USDT From 0x4f0D64…576990C3 to 0xc4e449…793d9620355 USDT From 0x69f2DC…85376C7B to 0x920AF3…90446beD55909.062682 USDC From 0x10eb44…C8e05803 to 0x90F514…140Ff2B82.361465977529044 ETH From 0xE99FB2…E9450eAE to 0x56127c…7b489dcD0.9511376795569602 ETH From 0xb619b5…499A1132 to 0xc6a419…F1bE2B5349 USDT From 0xCe79b0…4d10FC6b to 0x433Bef…Ebe8a00315651.439111 USDC From 0xbab020…07350190 to 0x661d11…C51C2D640.020202848193808506 ETH From 0x1FD379…3F943a73 to 0xeB0454…4B8Bb0340.002385370624454824 ETH From 0xb17E03…867B15c0 to 0x397afB…d762BA50100 USDT From 0xA8530a…1e2C60D0 to 0xf25a5D…d115692e34.47973 USDC From 0x04Bcb0…cC1c2b8E to 0x060EAE…5fEd5D430.10005811 ETH From 0x135ADF…Ee60FddF to 0xfe1430…cA17c0c321229.870918 USDC From 0xA63ec2…8599866b to 0x90F514…140Ff2B81.0853973748270382 ETH From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F310.835931950347351 ETH From 0xaca9a0…81F79403 to 0xD3502e…410A7a2042.137 USDT From 0x2B9c01…853e182F to 0xa12f22…3C6cf7793000 USDT From 0x203920…6a6f0849 to 0x6BD067…d77300cb5000 USDT From 0xE88073…7D68EF00 to 0x64D5a3…1aA3873D0.1 ETH From 0x32d500…e3b04b9d to 0x44a0a5…e30fa35F194.411705 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b99979.742891 USDC From 0x1d88DC…75F53a79 to 0xCe6110…BF4be9490.062551119098 ETH From 0x5D4c4F…70ea1D3B to 0xC0A831…8373D24B9 USDT From 0xC03176…0DB51C67 to 0xC521d9…96b3B1B030000 USDC From 0x48aC15…D2fd75d6 to 0x346a95…0E4D764e0.10999611950828 ETH From 0x255797…93B2A58C to 0xaC3c7d…1825f58C7501.178 USDC From 0x10b02e…E529b111 to 0x10dF74…cF72982C1000 USDC From 0x25864B…5586d50b to 0x6d5E42…DB7025E559.42 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00188540545943047 eth 0.00188540545943047 ETH
0x852aae…14db2e88	23424578	Tue, Sep 23, 2025 8:36 AM	0x6860c4…Cb7FdF8D	From 0x32E7b2…F2561ac6 to 0xb51f8A…0bdAAf8D3000 USDT From 0xeeB0d8…125b3989 to 0x251ada…1998CE23568.224 USDC From 0x1e4bA2…9594bd87 to 0xe75687…1f4b14d81e-9 ERC20 From 0x880A6a…64E021b7 to 0x55eb4B…12669dD0153359.906742 USDT From 0xAfCA19…aEBa8494 to 0xDe0B40…cFBFD1E65 ETH From 0x3f9343…bFF1B8cb to 0xc2682d…6d124aCa3 ERC20 From 0x3482E2…0e9ba582 to 0x6f2Cc7…600C29aF20000 USDT From 0xB17115…91a46326 to 0x0d5342…77aD677813.913035475402918 ETH From 0x026998…20395016 to 0x814DD2…AF485274150013.765743 USDC From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1417995.455914 USDC From 0xfF46a6…71724837 to 0x388B04…3d41054c9.999900001e-8 ERC20 From 0x5C37D9…cf3A0323 to 0xBD54f3…BEA486381270000 USDT From 0x394AFe…E4ECe4fd to 0x462d90…cb92B3E42721.52 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b020010.436742 USDC From 0x70B43A…dfad2A14 to 0x07f557…981CFc465000 USDT From 0x9428E0…906c5508 to 0x087C9f…a11959a6100 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8225.5359878284008 ERC20 From 0x94553D…76bd4BeF to 0x86f5f4…01f4f39e11000 USDT From 0x817Ff0…64b5D33a to 0x89F3dc…349b2cB19.979581316555182 ETH From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B19999.00101 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x504672…9C141680 to 0xfE7253…FEE2c4680.6 ETH From 0xA6F951…4f71a895 to 0x7755ae…11e2A98614.098 USDT From 0xD466CA…4461Af10 to 0x85aac4…86025CAD9174 USDT From 0x6986f6…CCA021d2 to 0xe953Ef…976a7A7f2e-8 ERC20 From 0xf92700…7eb03Fe5 to 0x13118F…89171a9599900.2519653225 DAI From 0xD2EC74…df17FBcE to 0x8Ec24F…273374Df0.021996900393721 ETH From 0x4992b1…27bAd833 to 0x3fac82…86228BB8182 ETH From 0xD5ea56…e794d283 to 0x26e7C8…2b5e6F370.10523568 ETH From 0x6A27a8…Aa40c584 to 0x5d1422…f7eb51810.1 ERC20 From 0x5FBeBa…86409Cd7 to 0xD666CC…22f9C0CC15375 USDT From 0xDB895a…75C7c234 to 0x768349…61dA38a32.5e-7 ERC20 From 0xbBFb57…AA822bE2 to 0x84418b…dc140f575944 USDT From 0x5212Dc…2Cad2737 to 0xd620ac…C238fCba3.3898 ETH From 0xf2677f…dd543D25 to 0x1F22d2…955A74d8158000 USDT From 0xB9A1Ed…C428f155 to 0x442dE8…8451503b1000.307094 USDC From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1300 USDT From 0x19cEA6…fB82b25C to 0x951944…8C6447a95 USDT From 0xC41a7F…8b2CbC59 to 0x87d426…bb13C19326 ERC20 From 0x08CAB1…b74C3061 to 0x032951…C330E303250 USDC From 0xF5A5bf…2355B82a to 0xf78376…059aef552 ETH From 0xc02c5C…Ad496255 to 0xce1218…433431D13784.33 USDT From 0xd7f4a0…9cAdbEC7 to 0xF652F2…4E227dBD1 ERC20 From 0x315b08…2B566f4d to 0xB07fD2…dFe462140.018592307201777 ETH From 0xacb36F…f058A38b to 0xCfd73a…F4156F971.138344993320929 ETH From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86131977.5 USDT From 0x77132d…6B20b462 to 0x5e8862…9AB21c520.006627151173270844 ETH From 0xcbEC43…7Af2F8af to 0x116393…e230bDa6128370 USDT From 0xB31514…066dc9da to 0x939B4A…d11941F40.1 ETH From 0x588714…196C0b04 to 0x553DCE…3423421E9000 USDT From 0xfd394a…B096Db2B to 0xb33F7d…553aE1EF9.999931e-8 ERC20 From 0xfcfdB2…f3EA4b77 to 0xfd57eD…F75e34af0.05 ETH From 0x90Fe75…E9f6CbC4 to 0x7DC20E…b0188116135000 USDT From 0x2EAac7…30B20E59 to 0xF61fba…0BdbF8bE900100 USDC From 0xE6Ce99…4ae7Ae31 to 0xeF0775…aDD2A6362e-9 ERC20 From 0x35dcC5…880fb933 to 0xce66eD…0399B8410.4 ETH From 0xDdd8C6…732920d3 to 0x6aa9bA…46Afe8D3229.20323966300893 ERC20 From 0x3888cD…df83054c to 0x20429A…DA5e97B20.000004065761071588 ERC20 From 0x1E6229…0227EF94 to 0xf78Da1…baD4Edd7100000 USDT From 0x4a20fC…67215451 to 0x99c5Bc…84591Be720 ETH From 0x784660…79dB0789 to 0x5db5B6…60Ee28Fb0.1 ETH From 0xe9f1E8…92dD3894 to 0x2d6b6f…480d425110000 USDT From 0xffa91a…e7700166 to 0x4e87C5…72092C680.02 ETH From 0x0511Ce…599DD2ca to 0x8A12b3…af400cEA106.4 ETH From 0x4b434C…bA6B926b to 0x2c5e10…C01F0943711300 USDT From 0xe9B0C0…51142cC9 to 0x480B04…AF7E123E2.92e-8 ERC20 From 0xa361EE…15C7fcfF to 0x42d540…5CA2c7670.0409 ETH From 0x74Aa01…D48E2D77 to 0x034c6D…C348408b5 ERC20 From 0xA3104d…17800B9F to 0x567B39…Aeb8e182212169 USDT From 0x931153…Bf0aE7a3 to 0x55DFbF…02801A8D23.75 ERC20 From 0xbE9634…409b691b to 0xF2397B…839f658123.35656463 ETH From 0xBd6b3a…f4F65218 to 0xf52E4D…4DdaDD8261434.49729 USDT From 0x4319BB…CfFE61D8 to 0x1b5c6C…7A4d45E99000 USDT From 0x16E0B7…3E4af750 to 0x32420A…7361552B28000 USDC From 0x27c2a1…937223De to 0x5cDad4…93aE664a890435 USDC From 0x6c65F7…66e8A707 to 0x5c0fBD…969D54656.313455057892516 ETH From 0xFA1c21…d78B341e to 0x5a3c24…e87Af54B320 USDT From 0x40d583…1782a4B2 to 0x6C2A53…74D1A4CD0.1 ETH From 0xc7f1cE…969710Ee to 0xeC0092…268264C110081.647 USDT From 0x731097…6a90ab12 to 0x92d07B…3A2E02e50.1 ETH From 0x7BB993…AD8e6345 to 0xCF3F71…03158E71999.000999 USDT From 0x193ECB…30F99987 to 0xe7b71b…4A56566e10 USDC From 0xC8c6BB…724854F9 to 0x01e741…F2d7404A0.001 ETH From 0x1D8Be3…27feE97a to 0x480B04…AF7E123E1.49654505561e-7 ERC20 From 0xE47c8a…B6980C74 to 0x7a7637…D64EA6210.01 ETH From 0x6A5e9f…ccF06316 to 0x113c44…31E835Df46 ERC20 From 0xeD5e01…b3E133Cb to 0x8d2328…16eB58A6199.800199 USDT From 0xFCd95c…70E9c375 to 0x053463…1b8D45612.983 ETH From 0x7Ef569…15fEE121 to 0xd1AB56…6054aBc80.1 ETH From 0x65cBA7…935cf223 to 0x0a0fde…4977903514.744870513380336 ETH From 0xB3eb0e…CB607484 to 0x04d746…B8A760A31e-9 ERC20 From 0x2beE54…f0A86a4c to 0x6cC463…60d74C051.0759 ETH From 0x528293…3C77C88e to 0x95e2eE…ec10EEC3100 USDC From 0x699a75…dBBF8f8F to 0xCD6f98…fdc5605a100 USDC From 0x0a277A…4f917C6E to 0x98DB04…7ac294D11000 USDC From 0x3feDF1…9c5a56b7 to 0x0Ee00F…2d15f606108190.675551 USDT From 0x13C7E7…1aCA0b1c to 0x6A12e7…38F6AE5D126.310241 USDC From 0x6af7CE…F475fA40 to 0x394cf0…cB643e26915352.95 ERC20 From 0xB5D05D…904E2393 to 0x830D61…9aA692255002 USDC From 0x30C3b6…EA669c99 to 0x6bFA4d…6cd3c539100.553394 USDT From 0x5Db501…BFEe28fB to 0x72775f…31E64be0780385.53 USDT From 0x35564f…8004316C to 0x197cc2…897E381A1e-9 ERC20 From 0x9aD206…aCd5729E to 0x34E84b…548B9f090.03 ETH From 0x034076…c4BE9b9A to 0x5511F6…64B5368d1557.8198 USDT From 0x5e37Ec…164a7403 to 0xe1e18F…2a37cD5b15988.921282 USDC From 0x428b95…93F12E70 to 0x31A2E6…44E246331000 USDC From 0x2C8DA5…ffe0Ef5C to 0xE50DF8…bDDaa4ed10000 USDT From 0xd25D18…05b5c251 to 0x445065…4CE0Fc7810.29 ETH From 0xdD0B21…79d0e91C to 0x1922df…1e094e5756048.002514 USDT From 0xdF8712…b16BA661 to 0xD78679…74375f021200 USDC From 0xca7861…c6979310 to 0x4416E5…4f02eb915.23861384 ETH From 0x6Afa55…B8e1a272 to 0xB7c7Fc…DE1Ab8b510 USDT From 0xc543fF…39b38227 to 0xFddA06…697D5CA810 USDT From 0xBAbC80…08c44aB0 to 0x4bF8a2…B00C85F53.067 ETH From 0xdca88E…e6Ac5ba0 to 0x5f3c5E…957377938.45e-8 ERC20 From 0x248c18…4Aba02c9 to 0x8589D1…cfa053Fa100874.726669 USDC	0xd51874…a2F6Cd64	0 eth 0 ETH	0.000126889565541843 eth 0.000126889565541843 ETH
0xd2571c…91455893	23424075	Tue, Sep 23, 2025 6:55 AM	0x6860c4…Cb7FdF8D	From 0x26261D…8750Aa6D to 0xD72742…99B428820 ERC20 From 0xF9B81E…49c0Aa03 to 0x98Fd0d…7C539D535e-7 ERC20 From 0x7BDc2f…da522f68 to 0x2c1BFA…281318bF0 ERC20 From 0xb98be1…6021DaAE to 0xfde0Bb…D2d404DC0.1 ERC20 From 0x041Eef…13632e4b to 0x1fA5bD…E6105D6e81778.012456 USDT From 0xfEB6a6…4E9e6849 to 0x8058bB…0B8e24101 USDT From 0xd41f00…2071Fae3 to 0x2e780a…d2a17D942e-7 ERC20 From 0xA0Cec1…D44C49D7 to 0xC5e379…72b64e4810000 USDT From 0xAEE6eC…21b210b4 to 0x2f88e9…7e8AE7C03e-11 ERC20 From 0x3b5c05…73803615 to 0x3f253e…E2ca117f2000 USDC From 0xc6dD99…68327Aa7 to 0x36e16A…52057F670 ERC20 From 0x1D3f79…6C2cc2f8 to 0xfFf08e…Cf6C10a9100 USDT From 0xC44150…f790c46F to 0xD4616B…AA86739C1000 USDC From 0xE595e8…72E1CBa3 to 0xb4A7fb…F88Aa9b50.1 ETH From 0x66E147…08D44025 to 0x33758E…0D7DD13d2.9037e-10 ERC20 From 0xe3C95F…c0982ED9 to 0xA9EC9D…6908627F5e-12 ERC20 From 0x919929…44d25ec1 to 0x5DA4C3…A88dc30311291 USDT From 0xfe77eE…FD71f357 to 0x252385…E16A5f991.1e-8 ERC20 From 0x9eC3e7…DB7eFCf9 to 0x650bBC…d549D3d9200020.002 USDT From 0x49BeBA…b447F9E6 to 0x350070…25218104270824.56598 DAI From 0x8e6Eb6…18d69e72 to 0x33Bea2…cbdc727D0 ERC20 From 0xFa192b…FF705375 to 0x18C410…939347b43e-7 ERC20 From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9041.7307892186075 ERC20 From 0xbabe8f…C8AB4Ca9 to 0x5c3f85…194573F10.7493141217569121 ETH From 0x76c734…353F71e0 to 0xb69c6E…64a9A56D1.69e-8 ERC20 From 0x717D0e…BeA2706B to 0xFEBc76…D40000000.1 ETH From 0x7D4f0B…3295570C to 0x57BBC9…D5417c390.1 ETH From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE961097.05 USDC From 0xAa4e03…0FeEebb3 to 0x241eFA…2475B9f410 USDT From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE960.25606322 ETH From 0xCB43bC…5c27340b to 0x0ED06a…B3a1964b30150.086608 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b020010.436742 USDC From 0xa9A76f…d2246c72 to 0x1AF06D…b69504a27e-7 ERC20 From 0x28a442…221D51df to 0xB87442…5c8b3C270.1 ERC20	0x49b260…8d81d684	0 eth 0 ETH	0.000046945616173616 eth 0.000046945616173616 ETH
0x4220a8…857e43f6	23424065	Tue, Sep 23, 2025 6:53 AM	0x6860c4…Cb7FdF8D	From 0xCbb62D…d5a3D80D to 0x0A574b…cdB7cD5610 USDT From 0x03Ffe3…95a3CCeD to 0xab397F…bE43B6eA11.543 ERC20 From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0182 USDT From 0x4A6f0f…af133794 to 0x94569C…ac3545F010 USDT From 0xB0bf1A…3cc6a150 to 0x74d01e…bC0166313961.870971725979 ERC20 From 0x7f9b61…3af95b75 to 0x9d47b5…fFd3cF4c50091.397161 USDT From 0xB3a9b2…9e9724f0 to 0xB0C8e6…22E3Fcdd0.1 ETH From 0x2F8EF3…85e88Ca4 to 0x6749C0…b9980ebE100 USDT From 0x5039B0…2EBdc9eF to 0xfa1367…61F04aad0.1 ETH From 0x4dD762…e2595103 to 0x1385EA…a1FF6345100 USDC From 0xB9890e…f3ae2d36 to 0xa35A1e…38d1977a1 USDC From 0x5EC3bc…B7678A74 to 0x98dB62…29a488C510000 USDT From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773100 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xc4beBd…7d054582 to 0xc66380…5f16643c80000 USDT From 0xc02c5C…Ad496255 to 0xce1218…433431D13784.33 USDT From 0x9c8328…6cfA77F4 to 0xb92394…f72CE5b3100 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b020010.436742 USDC From 0x7df93b…4236e0D6 to 0xCCD567…d1f38F774.16 ERC20 From 0x8cB943…F6531D2B to 0x5cfed2…18B4145f0.1 ETH From 0x34800d…feB66b54 to 0x844614…ab91269e0.1 ERC20 From 0x1e4bA2…9594bd87 to 0xE75F71…397414D81000 USDT From 0x591171…3ceb72C0 to 0xbbEC43…98dF41731 USDC From 0x34A870…8718fBD4 to 0x0efB04…d7cbd4CC1000 USDT From 0x033C6A…c0537fe0 to 0x6aa9bA…46Afe8D3336208.9874832231 ERC20 From 0x6Ba029…f0e27361 to 0xaC2Df2…dB445c774000 USDT From 0xD333D9…2F795894 to 0x22B741…897176c210 USDT From 0xa66988…17EA4b4b to 0xDE60DC…4cCb394F0.1 ETH From 0x5B006f…cdCd3492 to 0xB1E676…1BB728558.001001381854323 ETH From 0x9EA264…B05c58BF to 0xC6984a…86c7ADF2100 USDT From 0x335532…fB070Add to 0x74d01e…bC0166312.4892424625e-8 ERC20 From 0xaBbd5b…673de7f1 to 0xd757D7…aa76C73A780000 USDC From 0x2da7ce…f4FBB338 to 0x7A00FB…E58042F9100 ETH From 0x9Aca8f…FdE1d752 to 0xb50BC4…60C15edd193920.05398576197 DAI From 0x90Fe75…E9f6CbC4 to 0x7DC20E…b0188116135000 USDT From 0x44aB39…C432F7bb to 0x2E338a…0205b22e55.463518 USDC From 0xbEf1F4…2fc59D77 to 0x261a47…7f1d3E901000 DAI From 0x55fbff…18008bFA to 0xe75584…05d3b4680.1 ETH From 0xae4a5E…60A97E93 to 0x2aD10F…02b5a58410 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.54357295685312 ERC20 From 0x7461cC…E06d821B to 0xC9C2fD…8264D71F30 ETH From 0x2E27F0…3ba2c5Aa to 0xC74F72…Aa208e83350000 USDC From 0x38cB07…6aE922bF to 0x8B5FC9…49A7e91210 USDC From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100000 USDC From 0xA8Df7C…3139E075 to 0x79bD33…74bf273B1000 USDC From 0x8503F2…A94d020e to 0x4eC61a…A466dB690.1 ETH From 0xE7F403…fE5Ee43f to 0x7c0541…29e624441 USDT From 0x324066…1F2a63f9 to 0xB6A671…DFDc2D8C100 USDT From 0x9714AC…81028069 to 0xa0a439…C04b6Be08.3769e-10 ERC20 From 0x22C343…7068f64A to 0xB30837…26c7028D22.54357295685312 ERC20 From 0x39E9E0…83A8C574 to 0xc5D629…2Eb63922100 USDC From 0x61f5Cd…f2DE6eB7 to 0x8CFdB7…E77019310.1 ETH From 0xD73741…E764754B to 0xA93a77…7a3904C75993407.252022 USDT From 0x81B8F6…D50B7d53 to 0xE01C08…14331FaB599880.000219 USDC From 0x45b7eD…0B82A0A6 to 0xd89618…4bC4EdBb1 USDC From 0xE33812…946D8c9A to 0x73F058…2FA693B00.1 ETH From 0x5D7a1c…Efe2D8d0 to 0x5AEad0…879f993710 USDC From 0x7A75a4…38814E6c to 0x2998c3…3e0272C023.1557 ETH From 0x23f1c3…11001469 to 0xC56AAe…92a236bC800 USDC From 0x0E38bD…ed2a8d47 to 0x445335…c123c5fC100 USDC From 0xC1c55c…703fF7b9 to 0x73C052…ed031bC50.1 ETH	0x49b260…8d81d684	0 eth 0 ETH	0.000090246299788378 eth 0.000090246299788378 ETH
0x1ede6d…5b0ae89d	23252917	Sat, Aug 30, 2025 9:00 AM	0x2b4820…81D625fa	From 0x3eC54a…84CE681a to 0x006f9D…10C861ee300000 USDT From 0xDdfed5…0121e436 to 0xCD3f85…62F4bf6D1794550.660947 USDC From 0xF41473…9ac824f9 to 0x998889…341de7Ad1.16 ETH From 0x97Dd06…241C73b3 to 0x2B31E1…705609AA330053 USDT From 0x7a49a2…05a7a69e to 0xf32b9D…9CB4eC2f3 ETH From 0x48E0f5…24920565 to 0x675301…4609250510000 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc0131217.160923 USDC From 0xa44e58…67ddf886 to 0x2cC905…6A2E575C1.0450799305570908 ETH From 0x8E546c…6608d11B to 0x47C38B…F49eeAD61.0085927433012771 ETH From 0x07e4c2…14FA823D to 0x1D2d56…D7b158B22.03e-7 ERC20 From 0x1F8CfF…D1bdDa65 to 0x3654Ce…0D39eC69129449.9 USDC From 0xdd85Fb…e98EF517 to 0x6c4030…9f6730492.2340951e-7 ERC20 From 0x335194…C9565e89 to 0x926B5E…293c0BfB200000 USDC From 0xd67b61…E0a27537 to 0x17970E…7Ef29Cf94.24126381658e-7 ERC20 From 0x169F35…aD924BeC to 0xd2dB8f…c21a45a9122136.763646 USDC From 0x40cCC9…1d1Db561 to 0x2f1ef2…5eB840C3926226.009006 USDT From 0x640467…C6e69Ae6 to 0x06051e…3635Af0D2.40389560852e-7 ERC20 From 0xE35B12…1c318bf9 to 0x592A4f…89a647921.18429714916e-7 ERC20 From 0xa65a1B…2cb2d91D to 0xc5b813…32a55e8F118314.530641 USDC From 0xC07c1b…1Bd74846 to 0x4a9d7E…f4d19b58200000 USDC From 0x3b6648…7dF07561 to 0x6dEDEd…f21A6ABe2.3e-7 ERC20 From 0x6f9c9c…10b538a3 to 0xe62b16…27cE6d6d220923.382078 USDC From 0xB3be32…67199Fd8 to 0xDaB720…CBF9227A10 USDT From 0x2AD953…aBF589Dd to 0x2E5AAc…B733c5653e-7 ERC20 From 0xd1C9f1…6aa3203c to 0xa4404e…4eDDF8861.0451257229860669 ETH From 0x869444…A1fd8DBC to 0x3506E1…062656dC3134300.941506 USDT From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD8000 USDT From 0xB9109D…781894C2 to 0x52A034…455C9daf241450 USDC From 0xf3940e…73b06E0F to 0x63b404…6faFaec1101186.728319 USDT From 0xAAd96F…393407B9 to 0x0cCCC3…88464d19150000 USDT From 0x6D1bba…D82bd941 to 0xF35aa6…b012982F189274.924694 USDC From 0xFc3C96…79A21774 to 0x847641…43948aEa453000 USDC From 0x2f0567…14e54c6d to 0x25Cf75…842D917127.05 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b0100020.5606 USDC From 0xC67E5E…f83A7448 to 0xDb3Ac2…4753Da32169000 USDC From 0x35cfac…D77625F5 to 0x47aF90…477b5c7D110000 USDT From 0xc53b86…1B1726A3 to 0x139cFb…557455703 USDT From 0x3721A9…fd44a31d to 0x02D51D…66fBC106149658.28585 USDC From 0x5083B8…da739881 to 0xbbbeAA…86834bd3548044 USDT From 0x9B864d…F7E36e6E to 0xaBd61c…9AAF84AC1.50682212265e-7 ERC20 From 0x6e9582…1A277893 to 0xD208C8…046eCd47191771 USDT From 0x264fCA…5D9E133B to 0x969CCF…B688CCC7351388.861506 USDC From 0x0a9521…095Cba0c to 0x27D5f1…35a4eF021.86979775413e-7 ERC20 From 0x72d7f7…b3Ad492E to 0x55ABd1…d69492C4200000 USDC From 0xF37Ae6…CF4C42b8 to 0x7a2162…6b32DcEC113905.317085 USDT From 0x046615…962a75Cf to 0x22299C…f2D5C9F2100000.01998 USDC From 0x2D2ED4…1F4C3753 to 0x8e53fF…fE08d11B1.0086387591839452 ETH From 0xFdef90…5667868e to 0x9AAB1D…480B2E091.22362e-7 ERC20 From 0x8200bB…170F667A to 0x115735…2cC4431C281575.169642 USDC From 0x97D5f8…8342C056 to 0x3372E3…AfAd443E229000 USDT From 0xC3b937…a79e0074 to 0x128FBF…45f666A4174718.00073 USDC From 0x1FD409…00a9BF29 to 0xe14347…3788e3D3101911.743978 USDC From 0x4e71B3…FDC1898C to 0x1732Fb…9A80Daa9156871.917 USDT From 0xC76376…a26B406F to 0xF639E8…974146DB1800 USDT From 0xA86CB1…9c251209 to 0xC8D12E…B8d77023100851.672496 USDC From 0xd55dEA…a8dF8190 to 0xDB35E2…C55b1158117415.061162 USDT From 0xDd2C7b…aF4bd4aa to 0x9f4B31…C50C1F7f101000 USDC From 0x8e15B6…848Aa283 to 0xc416e4…27C8fb4C4.6749907515969635 ETH From 0x675548…80092505 to 0xD4a00f…C8FD5A801900000 USDT From 0x00aD76…FDc204eF to 0xE225E0…583E4A5B420578.698965 USDT From 0x6f437F…893Bc592 to 0xAc555d…Ba1ab1BA400000 USDT From 0xb1C0Ed…E567aF14 to 0xF38e44…FB220f0914046.186868 USDC From 0x84b9A2…2d3Bbfa5 to 0xe3A64F…04CA3540150027.234505 USDT From 0x3cf889…94aBEd99 to 0x388f16…9009eD96348000 USDC From 0xbf1b89…04Ae9571 to 0xC5699a…5a74dffC35000 USDT From 0x484652…64F49f03 to 0xF48411…F4f7A948109931 USDT From 0x60970c…bf9Fd89D to 0x4b753E…2cBb0aE5702603.207522 USDT From 0x4E740e…F6cbf575 to 0x439d7e…5890a8a01.45547105825e-7 ERC20 From 0x0022C1…19325C84 to 0x630D05…76E9F918773512.24829 USDC From 0x62Faf7…4947b6d1 to 0x1F60ED…dDA032cC134318.876994 USDT From 0x4a0857…6BE63CCE to 0x95dCf4…39322689145664.012575 USDT From 0x2fBfd0…3408E45e to 0x20D837…064B0526399432.553067 USDC From 0x6Bc8b6…420B56b6 to 0xC60716…149a1460200003.284231 USDT From 0x8FF57E…6b4e0DF4 to 0xf92bBb…Fc557EE21.32199646371e-7 ERC20 From 0xa8CdA5…e481AC82 to 0xF554A3…F1C9DCDd1.102e-7 ERC20 From 0xaaCCEE…b9FA2310 to 0x7bd0A5…531230182.80031682084e-7 ERC20 From 0x742212…A87Bf188 to 0x9eF3Fb…FCbb598B3.18289527837e-7 ERC20 From 0xEFAD74…a04aaf7D to 0x95B52C…603a90e71000000.01 USDC From 0xc27714…d49f6A44 to 0x11fD15…6d67fFe7114231.489905 USDT From 0x88C39f…5813f04D to 0xF194Df…6738e76c120440.298227 USDT From 0x83d038…cE128153 to 0x966Df7…35b59959396611.63965 USDC From 0x093f1b…b85E0AE9 to 0x6227D3…44f9ae23199900 USDC From 0x791E00…685Bb4f3 to 0xd2FDE6…Aa54D7F2229253 USDT From 0xc31dC3…a091284b to 0xFDee96…5cd125b2782899.046434 USDC From 0xfC09d8…B971dcD6 to 0x6D509A…DAcBc1901000000 USDC From 0xC7967B…2487133d to 0x7Ad729…773aC21910 USDC From 0xa84ebc…75db91C0 to 0x048d00…F2C3Ad90110149.033037 USDT From 0x337c1e…b3Ad443E to 0x9922F5…7Dd2cc08201000 USDT From 0x4A52d8…033E14c5 to 0x72f7dC…224f3dc6213229.515 USDT From 0x9ADe8a…4De0bC00 to 0x24c81E…9687e141165103.51265 USDT From 0xBCe95e…5E911e58 to 0xE438B9…648638Db211000 USDC From 0x972AB3…a7001AFa to 0xd6752f…018c7f7B2.50000814443e-7 ERC20 From 0x649ff6…93189E62 to 0xe60040…Fe11251380000 USDT From 0x100fe1…c6a7c7F5 to 0x898174…C0f93e4A24103.533451 USDC From 0xC80e62…70946aDE to 0x6A178C…e6a235D1117919 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000078632319285975 eth 0.000078632319285975 ETH
0xfdbcac…28125709	23205104	Sat, Aug 23, 2025 4:53 PM	0x785Cd8…2439dC0D	From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E71133.1191315995804 ETH From 0x8F7D3a…D595775E to 0x8257Cb…085285C7320000 USDT From 0x7CA645…035Ab692 to 0x9C68dd…468E45b6724488.9 USDC From 0x1395F5…d44B3200 to 0x44528E…66EfCcA7250000 USDC From 0x65E485…4a6293e1 to 0xD8081F…8B795e4a50 ETH From 0x2EA1b8…8BaaFB7A to 0x9C68dd…468E45b63145935.88 USDC From 0xa46413…2307435d to 0xD9c880…223FC3AD210060 USDT From 0x6524f5…8b163d02 to 0xccBFC1…d212815530 ETH From 0x544C25…FD94AcC0 to 0xD846af…73365242300000 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935261370.18 USDC From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f4460235 USDC From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568212500 USDC From 0x8f9324…41e05238 to 0x9154Fe…E6f0377c2.7306982481e-7 ERC20 From 0xA18966…7A57279E to 0xb20E61…6013bd23996666 USDT From 0x4B6866…b21F4155 to 0x0EB910…6C635dC650 ETH From 0x10e97e…9dBd3253 to 0x7a1DA5…3C3c32C6207631.873002 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4957786.54 USDC From 0xBEEC78…3e29F9e5 to 0xA3660D…6640896a199900 USDC From 0x854119…E00d3c6F to 0xcb1AB5…6DBb1e3e15 ETH From 0x7F55a0…99B840d1 to 0x8F643A…5d6d42c61100000 USDC From 0xD9cD21…2E9300D0 to 0x832366…2c85b9610.00012 ETH From 0x2F38D6…E06069dA to 0x907Fa8…9b181F98254886.809846 USDT From 0xbf44c1…84F19725 to 0x10660c…13964eA170000 USDT From 0x1c7934…E1157e41 to 0x0f1b52…eD8e2C2d200000 USDC From 0x8Bf2F3…319656E2 to 0xcAF4eB…2E6b9DAf0.2 ETH From 0xA652B7…Fd1Eb60d to 0x6Cf4d3…8a78c34f0.1 ETH From 0x33b655…D163Cbe1 to 0x356D22…214c927f0.3008552727699642 ETH From 0xc5A2dC…F7cD646C to 0x0994B4…E8fD599723000 USDT From 0xF65054…a96A579f to 0x860A8b…97729BD0100 ETH From 0xea8548…29d31D26 to 0x90D32d…6Be3971720000 USDT From 0x714b54…0b205f4a to 0xBCd5E7…082F544D82920.00769 USDT From 0x0776ec…Aa28DcFA to 0x2d996f…e8331452532.19661707 ETH From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB200000 USDC From 0xdcDF7F…b0a9e432 to 0xe0D6AC…2aD5e045999.9999512057077 ETH From 0x15C4Fb…5913E313 to 0x0b09fa…7e3A523710000 USDT From 0x93fd15…D15fF744 to 0x4Ab68C…7f5A4f0E64.60421469056273 ETH From 0xe78a63…771E1CC7 to 0xd8D675…200d50F2238808.629823 USDT From 0x554314…4bCC3b3C to 0xe02254…152357dC0.14133283371368288 ETH From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC362995092.0000000005 DAI From 0x8899cE…2e38bB99 to 0x460251…C6b70841301829 USDT From 0x07E72F…12B73D98 to 0x0bD7C2…a40715e018.85 ETH From 0x78Dea3…76599158 to 0xb7E35C…1F1C3848109.9 ETH From 0x4A7482…5D3fAF4b to 0x39BC22…99E1A3C860 ETH From 0xC07c1b…1Bd74846 to 0x4a9d7E…f4d19b58200000 USDC From 0xEFd7E7…af4cC80d to 0x26f959…b884804e66 ETH From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F231081.25 USDC From 0x999C12…49b6CC93 to 0x1D28C0…16BeC68a313310.182752 USDT From 0xD56bc7…6bb0A832 to 0x0bD9e2…b0311b60100.22 ETH From 0xeBABE5…b848FfEE to 0x6f6d0B…7d7fD313629 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1434762.52 USDC From 0x80eEEa…BfF4e12E to 0xD796A6…328CE83760 ETH From 0x66bb60…6448d83D to 0x06E489…Ea9e128E600 USDT From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0x2D7bAF…8DfFDCEc to 0x201982…11D65F9195525 USDT From 0x23392F…BE19318E to 0xFEDb16…357C745b90000 USDC From 0xbB73f6…E40f014a to 0x04FFd0…9D409fdc224520.431359 USDC From 0xF42bCC…ff18E50d to 0xd35470…97c4fc890.9400783314179586 ETH From 0xD28ED6…A916158C to 0xb01891…c28705fC1400000 USDT From 0xFBaeC1…4A850330 to 0x4EC889…95d14ee3428610 USDT From 0xCb5845…F4b10340 to 0x9F8992…e3C4F1F567 USDT From 0x1311FF…3fB17CAf to 0x9E2530…dDB9bFaC274.137 ETH From 0xfa3522…C4394D5E to 0x3B2665…D246bbeb4000000.000001 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b0100020.5606 USDC From 0xDCa56A…2f4D7A38 to 0xF8b2a8…5eE7FDbf108.468932 USDT From 0x52a1C9…B8034c05 to 0x3947C3…78826EaC2337036.74041 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211195958.693098 USDC From 0x6Bc8b6…420B56b6 to 0xC60716…149a1460200003.284231 USDT From 0x78181F…bdF83eAa to 0x29B610…77a7D51b201.883709 USDT From 0x474a5d…844cebF6 to 0x438b82…42bee38c1 USDT From 0xf304A4…9f24f1EB to 0x8745C3…E64B62474000 ETH From 0x3275d4…24d34Bf4 to 0x2c6f77…1771755d0.1 ETH	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.0003249995574875 eth 0.0003249995574875 ETH
0x9b75ab…91343add	23202134	Sat, Aug 23, 2025 6:55 AM	0x785Cd8…2439dC0D	From 0xA50326…09Dd5530 to 0x5F182b…60a728A258011 USDT From 0x371671…618486b0 to 0xeE7Aa9…783B4055100020.5606 USDC From 0x1231DE…486F4EaE to 0xD0aCeA…CA5643Ab409.75364563372335 ERC20 From 0x23392F…BE19318E to 0xFEDb16…357C745b90000 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b0100020.5606 USDC From 0x3e08f1…88F26e7E to 0x33B367…4588A4D71.17 ETH From 0x009652…A9433828 to 0x8e8aD0…4D7740a850000 USDT From 0x055ACf…eF5F07d2 to 0x371b71…828486b0100020.5606 USDC From 0xA02da3…8EfB0C8a to 0xDbFCF9…7d8fe86420 USDC From 0x9ED447…8639604a to 0x5f3b39…C877E22046881 USDT From 0x60F7A1…8850E60b to 0x35B4d8…64282D7b8.471313053523298 LINK From 0x81FE28…D8a553F1 to 0x9c0bc3…2cc96C751.00509191 WBTC From 0xc6cfa8…31Bc357A to 0x166EF9…9EBD6a120.03549776647001254 ERC20 From 0xE921c6…530997A6 to 0x920754…cbFDcffF185.414 USDT From 0x5d83F9…01113BC5 to 0x3FEc03…84be840142.028 USDT From 0x8326de…dD85B961 to 0xcE233b…72104689100 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.00007106443393188 eth 0.00007106443393188 ETH
0xfc9ad9…932e3b2f	23202102	Sat, Aug 23, 2025 6:49 AM	0x785Cd8…2439dC0D	From 0x588c1a…389466e6 to 0x92848F…F7FbDE240.09339755 WBTC From 0xdDde0C…5C59B035 to 0x6176f9…B215Df705001.690571 USDT From 0xbd8648…abC9397c to 0xb12C89…E6122A705585 USDT From 0x07c26D…822F7e9b to 0xd24502…8475A6281.3875232910261701 ETH From 0x682a0A…658AF022 to 0x924675…7e7f671712550.138361 USDT From 0x0E5C6c…60e04231 to 0x18e6aa…1f5dDB233265 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b0100020.5606 USDC From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x7e7492…21BB2aC5 to 0x18e6aa…1f5dDB231710 USDT From 0x95958e…3aA019d5 to 0x74d01e…bC01663110.026215882621445 ERC20 From 0x337dAe…182d5dEC to 0xB30837…26c7028D1748.1516265368552 ERC20 From 0x22E787…514a3E09 to 0x6EABC5…3821c3De9290.16 USDT From 0x0aC5E1…EB25299D to 0x497723…47E5453F5001.63374 USDT From 0x026036…63b0cEd5 to 0x18e6aa…1f5dDB233550 USDT From 0xD01740…1dD190C7 to 0x55f73f…0ea18D5520.799446358513975 ERC20	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000063094449912125 eth 0.000063094449912125 ETH
0x1f686d…8fffb564	23193868	Fri, Aug 22, 2025 3:16 AM	0x785Cd8…2439dC0D	From 0xBaC6fD…904D9F5d to 0x2E5635…5C4E655e547 ERC20 From 0x7b31a0…1B6066b4 to 0x3e8392…B75A945A0.09319924 ETH From 0x101974…89172a52 to 0x563cF6…9615B60A13.89505 USDT From 0x9Bb4e0…1657Be9B to 0x7Db5e6…89ec644A4218.4523 USDT From 0x8dDd3A…04aD9532 to 0x004254…5AB767Fb0.9 ETH From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xF57C8D…cd24fCBe to 0x8C6d14…e42473E40.02167861 ETH From 0x055Aad…B68207d2 to 0x371b71…828486b064992.189144 USDC From 0x919891…30409aC3 to 0x1A2b17…BEB4F7397000 USDT From 0x02235F…310A02Ef to 0xa17c44…C209ead60.0018905 ERC20 From 0x2f762C…D2413946 to 0x0311Be…fEff8bB80.224550581077 ETH From 0x3338fb…1bf5585F to 0xe088D5…fd09F15c2.11861974271e-7 ERC20	0xA046FD…a0FFB745	0 eth 0 ETH	0.00001942115447084 eth 0.00001942115447084 ETH
0xdf894c…be87cc8d	23190866	Thu, Aug 21, 2025 5:10 PM	0x785Cd8…2439dC0D	From 0xD2f1f3…f9dc1f24 to 0x9bd704…Ed9482AA1857.27 USDT From 0x740B28…31CAdF7C to 0x235Ad8…cf769eC860063 USDC From 0xC00Df7…8F99bFBA to 0xbF283B…1D6D80731.062e-9 ERC20 From 0x7D1F4b…0A30a7F9 to 0xFE4512…243dc1aB1000 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xC4ec1a…82CaF67f to 0x0EB9e2…0440Ed217694552704.1674 ERC20 From 0x32837C…8cf26e7D to 0xDF1328…8a0c6eDF15000 USDC From 0xCB2932…3c385e2F to 0x0eBA6b…6a6BAa624e-7 ERC20 From 0x8f5203…65fB7847 to 0x71E824…5ab0034A8131 USDT From 0xdAe7ad…ba54773E to 0x90ba88…AdF412d023913.051664 USDT From 0x966941…45C55103 to 0x254c59…088776462325.7538 USDC From 0x865Bb1…4349Cf78 to 0x2181ca…f83A26b450000 USDT From 0xAA2d68…76bB2738 to 0xb3f7F6…BfA9EdA51.0321973298795726 ETH From 0x497e01…c5F37e00 to 0xE71f5b…13c033670.05 ERC20 From 0x4D906f…B9e7d043 to 0x62b73D…258bfa884998.748599 USDC From 0xbbA337…7B87458d to 0x1730A0…c9e80F269.5180729068224 ETH From 0x055Aad…B68207d2 to 0x371b71…828486b064992.189144 USDC From 0x101263…D90F23A5 to 0x61e5Ac…9750dc222.43649e-7 ERC20 From 0xb98924…c732719b to 0x966Be3…C73734D920600 USDC From 0x36A96B…8477249F to 0xF6C5Ab…f0EE007E3e-8 ERC20 From 0x48DC47…05E85Ffe to 0x023FC7…CDB79Cbe24400 USDT From 0x6a0d38…7c82B93E to 0x6a7196…E8418FD60.4102497030039649 ETH From 0x162F80…2d89E742 to 0x454C0f…25319cbA20002.880414 USDT From 0xd117E6…B3A08Ccc to 0x02BFD7…5c829b262.1e-7 ERC20 From 0x0d93C4…7260cAA7 to 0x0b9502…0989E3335366 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000121007396135192 eth 0.000121007396135192 ETH
0xf62dc6…52017105	23081922	Wed, Aug 6, 2025 12:07 PM	0x6cBB0D…A7Af73E4	From 0xe54c54…2B2BCE6A to 0x0B126A…E1321b6b81670.924913 USDC From 0x8F6c63…62239df1 to 0xC2aEFF…4387cBeE3.1511506990953446 ETH From 0x2dc845…2D384B57 to 0x5e2e15…2c4651375 USDT From 0xbE6dB5…a910Ad85 to 0x1a9826…2e0aA12A1.1 ETH From 0x52e3FA…39783197 to 0x751AD1…B8370E8020005.841705 USDC From 0xb52FB1…B9470c95 to 0xdfCbdd…fdA383431 ETH From 0x0651E6…37F3DE28 to 0xb3eFa9…2CbB63Cd22 ETH From 0xE4dB5C…061e5D41 to 0xe9cF91…D707413f300 USDT From 0xEb2CdA…63395b9A to 0xefe9fc…BF5942aF100 USDC From 0x1993eB…5405c538 to 0xD15320…1ccf784C0.027486799464557145 ETH From 0xEc48A2…4635fe4E to 0x131b80…7dE49DeD15100 USDT From 0xd4Ae70…23158A99 to 0x250041…f1065913533 USDT From 0x4a78bd…AB7ee120 to 0x3d2168…E29bE99A3.0901201136522407 ETH From 0x517A4A…43AA109c to 0x3Ad679…86DadE031209 USDT From 0x4ae972…02599Cfd to 0xAf85e1…be4301F31 ETH From 0x3e3f8b…06a404fe to 0xe39b4D…FB3b733147.668917 USDT From 0xFd68D1…5Ff05eAB to 0xe055D1…714769Fa1000 USDT From 0x4c3348…5C9eECd5 to 0x1d1A5f…24B5599B8.4174 ETH From 0xeFff7E…7ef0870A to 0xe4a566…199a29400.982073 ETH From 0x8a1bAC…C4522e0f to 0xBa588A…06E3b9B244600 USDC From 0x8165e0…9Caa9fC4 to 0x8DD42b…2484fb9820000 USDT From 0xbbc860…B058F5A3 to 0x3bE889…0112C3dD2000 USDT From 0x942CFC…883A626e to 0x3ee584…f1da8d7e10 USDT From 0x2fB389…31309052 to 0xF019C3…ca52501e270.777795 USDT From 0x708DAe…0cE564aB to 0xB07803…a6B1A86c19030.86118 USDT From 0xC49BC2…2a6ef5ac to 0x6f9Fa0…b6Bd628C7624.47 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B21041 USDT From 0x7ED747…5f120639 to 0x281868…F9A9b8eE1200 USDT From 0x7b5b00…5Be49c67 to 0x88886b…fC58F94616358.364245157867 ERC20 From 0xa0A84C…0935F28E to 0x979272…d4E47cDb1.9068665651196846 ETH From 0x30fAe7…f5CCF362 to 0x6D4D23…4CC0F57d9.227514080760713 ETH From 0x0fa556…f5574c9A to 0xFae3D9…73B5B2E8700 USDC From 0x77D686…566A1151 to 0x2206d7…0C7Dc6DD150000 USDC From 0x1e6AA7…bBEbA0fd to 0x3B980B…20c3C68A0.6900225 ETH From 0xE93CaF…9132C534 to 0x428a99…54357525515.064383 USDT From 0xbCE780…1Cb94B5A to 0xB89661…27169675386.6825511533503 DAI From 0xB18ea7…56992363 to 0xA66BC4…c11Aa8735.377415944411332 ETH From 0x43Ac78…bFA15C21 to 0x4d564d…bc97281c280.063574 USDC From 0xCA0326…F25965e4 to 0xa6C871…a9abc1C90.0185 ERC20 From 0x4788E0…0e7CE3Df to 0x754Da7…C8fa8b153291.727247 USDT From 0x0C124F…86b2723a to 0x3D30AE…1CDd4BF5400 USDT From 0xeDb0AE…df4f033a to 0x1e07F9…bA599dE83.119893915 ETH From 0x067Cd8…182cc243 to 0xFc27Df…97Dc470B2.129572949215405 ETH From 0x621Ed6…5AAb3F2D to 0x9197c5…6fA2CD94700000 USDC From 0xE32c48…983B696d to 0x6A26d2…73762B393481.73402 USDC From 0xCA51b6…f8F6456f to 0x6d4b64…04C43ebC10000 USDT From 0x24f0a6…A72B1fcA to 0x1cdA32…e5D3C78B35000 USDC From 0x79576A…1d510d2b to 0x36f9cB…9e33d6AC4 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e929040 USDC From 0x7d723F…6548B7A3 to 0x505B73…D1C1d56929929.417354 USDT From 0x44A156…f9C95D22 to 0x782bDf…069804a49.865 ETH From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713173930.67 USDT From 0x7bbb36…47eC602f to 0xb07276…3AA256680.9417271555261673 ETH From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B250000 USDC From 0xb9F9d2…Dba56f3a to 0x7A9084…B461d41312.90913324 LINK From 0x6Ee412…fd240DE8 to 0xa66239…031349b17609 USDT From 0x877516…c7a96B6c to 0x6149b0…FbAD5B3117.766 ETH From 0x045518…1A100037 to 0xf258ED…cc17f98A5047.2775 USDT From 0xE2f832…34f02033 to 0xe89B6a…184B140f35000 USDT From 0x471cE7…E2e89150 to 0xf1ea8a…d57e47D995 USDT From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d61090000 USDC From 0xE2e692…E0cC703b to 0xE5aB69…afbB523b2 LINK From 0x254259…0261Cc7b to 0xd9f190…1EF9eA967.30279e-9 ERC20 From 0x6CDe0C…Ea705F00 to 0x1249F3…77A831ea22177.432 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B64568.963535 USDT From 0xB4f086…Ee6ffB68 to 0x3D265E…C7BDd0003000 USDT From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.1 ETH From 0x351Eb1…DF2e6638 to 0x7fbcbE…4734De1F29998.5 USDT From 0xaA19dA…3547A92d to 0x5859e5…F1B5BbE41.98 ETH From 0x7FEef9…41DF1333 to 0x5AA7e8…16419bf75000 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b020003.574753 USDT From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 USDC From 0xc7bd6c…a2E819f0 to 0xA197Dd…2E7BFa991.714835373910603 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.00012556724395875 eth 0.00012556724395875 ETH
0xb3f0f7…7c35e4e7	23081890	Wed, Aug 6, 2025 12:00 PM	0x6cBB0D…A7Af73E4	From 0xbe55AF…B0956a74 to 0x1a2146…D0D35b5e100 USDC From 0x53062C…aC81Ca54 to 0x803473…403019FC3872.983346207417 ERC20 From 0x055Aad…B68207d2 to 0x371b71…828486b020003.574753 USDT From 0x8bBF19…EF3E22fe to 0xE4d144…b51e5D411799700 USDT From 0xEb2CdA…63395b9A to 0xefe9fc…BF5942aF100 USDC From 0x85f6B3…3906e0C5 to 0x611AcA…826c81CA10000 USDT From 0x4ae972…02599Cfd to 0xAf85e1…be4301F31 ETH From 0x3e3f8b…06a404fe to 0xe39b4D…FB3b733147.668917 USDT From 0xb52FB1…B9470c95 to 0xdfCbdd…fdA383431 ETH From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3636720 USDT From 0xE4dB5C…061e5D41 to 0xe9cF91…D707413f300 USDT From 0x52bd51…15914b48 to 0x259484…e5757CcB438 USDT From 0x730515…eC564103 to 0x9A4575…876e16a10 ERC20 From 0x04895A…d9DE25d3 to 0xB2a264…6a98057210950 USDC From 0xC49BC2…2a6ef5ac to 0x6f9Fa0…b6Bd628C7624.47 USDT From 0x4BEEEA…d60d0829 to 0xa7B26b…Eeb5b9Ee6 ETH From 0x254259…0261Cc7b to 0xd9f190…1EF9eA967302.79 USDT From 0xdec64e…3CB6f11a to 0xf4A253…1d39Bcc762610 DAI From 0xc7bd6c…a2E819f0 to 0xA197Dd…2E7BFa991.714835373910603 ETH From 0x598bC2…6A71feb1 to 0x31638E…e3d27b7856789.00856 USDT From 0xE43f91…d12Dc54f to 0x8a7B61…6d3863Cd25000 USDT From 0x0293C7…75E7e66d to 0xA197Dd…2E7BFa991.363790567695007 ETH From 0x877516…c7a96B6c to 0x6149b0…FbAD5B3117.766 ETH From 0xbbc860…B058F5A3 to 0x3bE889…0112C3dD2000 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000049291845375065 eth 0.000049291845375065 ETH
0xc69e29…e4eb3cea	23080170	Wed, Aug 6, 2025 6:15 AM	0x6cBB0D…A7Af73E4	From 0xaa505f…30A767C9 to 0xa0b860…c25Ceb7F0.04991714952622239 ERC20 From 0xF878bf…88731022 to 0x7a7E80…B50807075 ETH From 0x56054c…9c447322 to 0xA5E7bC…6F6B8C3C4998.51 USDT From 0xaa0693…536716B3 to 0x20AE57…A91f30B0495 USDT From 0x7c3b0c…4151cc8e to 0x326e6C…74494FaE25 USDC From 0x688E35…CBD4eAa7 to 0xEf32D1…864E5Bc710000.001154 USDC From 0x2F8288…7424c6D5 to 0x3f11f4…93C9cAA09776 USDC From 0x01e3AF…12dc7c8E to 0x4c2492…E90a48a90.1 ETH From 0xc366b9…511F02FB to 0xF9a3F1…a875afb29230 USDT From 0x13F1D9…bF6E6310 to 0xae9805…6638Fa1A6.65 ETH From 0x0DEcd4…865d9de4 to 0x90CBBa…89cA214f1.9949724454178173 ETH From 0x055Aad…B68207d2 to 0x371b71…828486b040006.793658 USDT From 0xD6376f…F534edAe to 0x5780ce…561b402d13.52 ETH From 0xE68aA5…1b680659 to 0x135350…4300f490427.7 USDC From 0x640401…c9a5689C to 0x819714…F79f91c75000 USDC From 0x4C166d…4FbA75a2 to 0x9C1CA2…A566f2441.0099 ETH From 0x03f0e7…974aeCC1 to 0xc2Af68…8877f6640.4 ETH From 0x32b436…2b35A0Cc to 0xABBF4d…eaF4D7b634990 DAI From 0x50C8E9…7ec18507 to 0xDE9FfD…53fD859710000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xbaf1D5…3c617b81 to 0x978405…Cb353e1a20807.724812 USDC From 0x0B246C…1Cd450eE to 0x0B2979…17d450EE0.027956544347466295 ETH From 0x6Ae3f2…4C377ca5 to 0xE7cdc2…cC4468FA0.5 ETH From 0x511eD6…f72D22f1 to 0xDe10eC…29dF4EC09.955 ETH From 0xf92ab6…D5cDd7Ec to 0x694773…a90CA22D13649765381.464731 ERC20 From 0x93Fb5f…9D491144 to 0x3ba618…1f4BEF4f315140.00419500005 LINK	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000047874697151072 eth 0.000047874697151072 ETH
0xefde51…283e9a78	23079919	Wed, Aug 6, 2025 5:24 AM	0x6cBB0D…A7Af73E4	From 0x9cCCDA…fb3F7960 to 0x6382D4…a2E5Cb6D137315 USDT From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5634480.00676111 DAI From 0x047A24…e6429872 to 0x55e6D7…25C855Cf200 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1899158.9 USDC From 0x16F0c6…381170e2 to 0x4C61E2…8D002cC6950 ERC20 From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620695861 DAI From 0x9ccC54…cAc77960 to 0x6382D4…a2E5Cb6D137315 USDT From 0xc8F6c7…98301137 to 0xB68F8b…d289895B5110.4438 USDT From 0x0395F9…2877ddC1 to 0xDEa6c9…9dbC67D8107.94 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b020003.574753 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9657000 DAI From 0x73D42c…cc734395 to 0xe09772…350a78F516045.43801 USDC From 0x14fEC1…8ff04dBD to 0xE2355a…beA0A3A428000 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5538000000 USDC From 0xa954Bf…8A84b2f2 to 0x76C41b…9fF7B0d054523.992189 USDT From 0x0D2994…Ee3D381b to 0xFD9b35…2b8e161021300 USDT From 0x058F46…f4cb8631 to 0xf74D71…e19fC0a26000 USDC From 0x2a500f…449590CF to 0xCdEaca…2eE51f82100000 USDC From 0x1febe7…74c95dbb to 0x05bd8F…235fE0541440 ETH From 0xa954Bf…8A84b2f2 to 0x76C41b…9fF7B0d054523.992189 USDT From 0x01e0B2…Ad14e2F2 to 0x4a6C7d…72BE0Ae04.9566883e-11 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000072803755410374 eth 0.000072803755410374 ETH
0x1dee1a…06cccaf1	23079843	Wed, Aug 6, 2025 5:09 AM	0x6cBB0D…A7Af73E4	From 0xd2100a…d5f27bBD to 0xF6e50c…3d8CAc13499990 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b020003.574753 USDT From 0xd2100a…d5f27bBD to 0xF6e50c…3d8CAc13499990 USDC From 0x1bD2cC…7fD38387 to 0x47E3EB…F48955312000 USDT From 0x433d63…05293fEe to 0xA2660a…cC2389a82000 USDC From 0x6557F7…96d3EbdE to 0x42D2dC…04cf8499323.830359 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72063035 USDC From 0xF801C1…5b153128 to 0x0afA68…7A9235361500 USDC From 0xa2FB1A…5B793B97 to 0x37846b…d8DFC7230.020817283973581735 ERC20 From 0xF801C1…5b153128 to 0x0afA68…7A9235361500 USDC From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f200000 USDT From 0x2D8145…66123E3F to 0x5AD69d…6f3d104d50000 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000029390436934056 eth 0.000029390436934056 ETH
0x5fe861…dba4dcc9	23079841	Wed, Aug 6, 2025 5:09 AM	0x6cBB0D…A7Af73E4	From 0x495743…d0644F43 to 0xcD03c8…fe1Efeb5598.072366 USDT From 0x8E2fb5…23C423Fa to 0xCaFD65…65e06f779827.96 USDT From 0x12EF34…1a889d74 to 0x608E95…F359d5294750000 USDT From 0x2C3011…4c488918 to 0x2b9C30…E18e05190.0053 DAI From 0x055Aad…B68207d2 to 0x371b71…828486b020003.574753 USDT From 0x3d6E60…EcAE09e8 to 0x74d01e…bC0166317231342.035629082 ERC20 From 0x12Ef15…60f79d74 to 0x608E95…F359d5294750000 USDT From 0xB46f9D…8f4a16b9 to 0xdF39b2…705cFd0F67 ERC20 From 0x142C1E…aB2cB71c to 0x07bC1A…066a1D0B790 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100077.800759 USDT From 0x2D8145…66123E3F to 0x9FE8A4…314E231550000 USDT From 0x5a57a7…35787F7c to 0x59a013…94dbf1241.3 ETH From 0xF75a0B…7dec87Be to 0x62CC2D…CAFFe78248612.114526 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF316011.329906 USDT From 0xF10704…1264CE41 to 0x5847C8…670B99a119000 USDC From 0x136848…e8ea11CE to 0xBB3543…1278838E634477 DAI From 0x4a7f19…C5c1Ee54 to 0xc18287…882A4E5129876.376532 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000034024042506597 eth 0.000034024042506597 ETH
0x3c2de1…1c4997b6	23079838	Wed, Aug 6, 2025 5:08 AM	0x6cBB0D…A7Af73E4	From 0xF00617…92E9542e to 0x22C53f…8b3D40D54637106.020711 USDC From 0xBd32aB…b9F67B03 to 0x30C9Af…78E716f7148747.39 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100077.800759 USDT From 0x2D8145…66123E3F to 0x9FE8A4…314E231550000 USDT From 0x2D8145…66123E3F to 0x9FE8A4…314E231550000 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE85342000000 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b040006.793658 USDT From 0x30c282…1Ae716F7 to 0xf801F2…981cD47C100000 USDT From 0x328321…4AD25655 to 0xE59827…F5313819183.14 ETH From 0x693243…BEF23C37 to 0x0AE6A9…A12FB09C300 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD46 USDT From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a381.83384433000003 ETH From 0x53EE18…DB0e3A38 to 0xE77823…D716Dfb5542842.047021 USDC From 0x2B907c…636c5519 to 0x2C30b6…492409180.0053 DAI From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43641.27216719 ERC20 From 0x133579…137D44Fe to 0xf7F975…63a4C1b01000 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7148747.39 USDT From 0x6528Ab…6dE2abBF to 0x9845c9…DA36f1751.00565394 LINK From 0x09b8b5…75f1632D to 0x1F27B3…2cCFF8DC4131.18 USDC From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b192999990 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000043894982871493 eth 0.000043894982871493 ETH
0x334f13…d680fa66	23079836	Wed, Aug 6, 2025 5:08 AM	0x6cBB0D…A7Af73E4	From 0x2C31CE…42240918 to 0x2b9C30…E18e05195300 DAI From 0xA9e014…1BAc7370 to 0x9B3452…515E119f11449 USDC From 0x9e4dA8…9AC57466 to 0x283B01…a2b331CF1 ETH From 0x2D8145…66123E3F to 0x5AD69d…6f3d104d50000 USDT From 0x2D8145…66123E3F to 0x6e809f…71d1D89c50000 USDT From 0x693243…BEF23C37 to 0x0AE6A9…A12FB09C300 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E496253.7258721718 ERC20 From 0xbdad2B…0eb28Ed4 to 0xCf749C…c1e8bB79127.282331 USDC From 0xc1ddF0…c738F0e4 to 0x2d8c32…21123E3f150000 USDT From 0x055Aad…B68207d2 to 0x371b71…828486b040006.793658 USDT From 0x67E21e…123dF324 to 0x54f148…739C5e7c2200 USDC From 0x785599…8210bC8a to 0xFA7DE3…F26028158 ETH From 0xFcd965…D2eA5905 to 0x08FE94…83C0A43c2.6369933705e-8 ERC20 From 0x505c90…e7E36E99 to 0xbDE3a7…8a62499F2.071494906333939 ETH From 0x1565A6…1a45b32f to 0x3Ec322…63A879bD12700.01 USDT From 0xdceE8b…0eECC3E1 to 0xbDE3a7…8a62499F1.8615748189886914 ETH From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7111148.22 USDT From 0xE3A46F…1A90eCEF to 0xf0753e…E830C22c0 ERC20 From 0x5C3CeF…8c9dD522 to 0xCf749C…c1e8bB79338.692564 USDC From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD46 USDT From 0xff68D3…dFB709D1 to 0x73B88b…48E80abf0.69 ETH From 0xff68D3…dFB709D1 to 0x73B88b…48E80abf0.69 ETH From 0x42DE79…41cF8499 to 0x6554E6…f8d3ebDe0.000159349242886081 ETH From 0x785599…8210bC8a to 0xFA7DE3…F26028158 ETH From 0x011C6E…2a618bA7 to 0x51ebE3…2c3F994E1 LINK From 0x012081…8AeB66Bf to 0x6B65e2…6202E7f10.328187 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000050513381266944 eth 0.000050513381266944 ETH
0x24f761…6f036b01	23079792	Wed, Aug 6, 2025 4:59 AM	0x6cBB0D…A7Af73E4	From 0x055Aad…B68207d2 to 0x371b71…828486b040006.793658 USDT From 0x1d78ea…24FDD2D1 to 0xcC6CF2…8c6B02bf383.70300000000003 ETH From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E09699.286 USDT From 0x09B5E0…42319121 to 0x283cCF…3734AB337817.174999999999 ERC20 From 0xD92a3e…6464f1Ad to 0x2A5C28…e39590cF313000 USDC From 0x6b084D…8e0d5D67 to 0xB30837…26c7028D14.870303884725983 ERC20 From 0xEfcB0B…40eaE2eb to 0x6C344F…46040B871000000 USDT From 0xd92A85…B38Cf1ad to 0x2A5C28…e39590cF313000 USDC From 0xb30000…19c7028d to 0x1637A2…1591106014.870303884725983 ERC20 From 0xFFb16A…f2F4a702 to 0x70C275…29eE85342000000 USDC From 0x324ED4…d8A7D612 to 0x7ce9d5…33CB103A0.00009732 WBTC From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC061110.004074 USDC From 0x34ae7A…F5A5128C to 0x48d4de…ddD6677A40740 USDC From 0x2a500f…449590CF to 0xCdEaca…2eE51f82100000 USDC From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F699996.5 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd5453700000 USDC From 0x4fcc05…53D767AF to 0x5d956C…ceFa29750 ERC20 From 0x10C21C…600fF036 to 0x46B1A7…954d436710057 USDT From 0x6d988D…bA60509C to 0x2A0F9b…4203f2C49878.161011 USDT From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b192999990 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000038709295401012 eth 0.000038709295401012 ETH
0x7c39cc…944acfbe	23078764	Wed, Aug 6, 2025 1:32 AM	0x6cBB0D…A7Af73E4	From 0xe04F94…a57C298b to 0x8D2E61…881bD73D22851 USDT From 0x0f816A…79adCEB1 to 0xC55f3B…60CEDDf01003000 USDT From 0x68d026…15DdC5e5 to 0xDb76E9…D88cDF801000 USDC From 0x4820b8…aA37E510 to 0xD6FB60…6d14076736596.97 USDT From 0xEAd9eC…c67519D0 to 0xbB51bB…d516474F1e-8 WBTC From 0x055Aad…B68207d2 to 0x371b71…828486b040006.793658 USDT From 0x42123f…00da1446 to 0xbFB4ec…6144BE380.002092266732553222 ETH From 0x0F8122…aA29CEB1 to 0xC55f3B…60CEDDf01003000 USDT From 0xBb5e8A…0916474F to 0xEaD9E5…EAc019d03 WBTC From 0x9556D0…5C2E3129 to 0xfDa5a4…4db6812310000 USDT From 0xc55833…B8cEDDF0 to 0x9593dc…F7Ead144250750.002507 USDT From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF50000 USDT From 0x4C8313…8a59E9c1 to 0x1D87B5…95460B522740 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF125082.492331 USDT From 0xdDDE7c…c21bBc56 to 0x74d01e…bC016631552728980.8876508 ERC20 From 0xea44F8…F486df1c to 0x44faEd…4FAa793d2.6388314082e-8 ERC20 From 0x4F0504…7A7169Fe to 0x9f436c…521A5AFC750000 USDC From 0xd43dbF…8D8a15e8 to 0xD2DC06…D704cCe61024.720506 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000038938625327089 eth 0.000038938625327089 ETH

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