Address 0x396B86eaBb0dafaEfA61D4Ccb0CD608191036cA1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbfdfd2…d227e0a2	23386247	Thu, Sep 18, 2025 12:01 AM	0x6860c4…Cb7FdF8D	From 0xC45AE9…a44F99cF to 0x0B1a7B…47da2CbD10000 USDC From 0x429207…8fF833EC to 0x33fFA8…b6B63B5D2530000 DAI From 0xDE1607…29578F4C to 0xBe86f9…fC9B55C810 USDT From 0x1F458D…aCbb74DA to 0x626121…39245d6E1000 USDC From 0x5B7eeD…a6342F9D to 0xEC6411…16c2fDd950000 USDC From 0x292236…e20bc602 to 0xA9fE29…2eFEf8fc32.70111186 ETH From 0xdFd372…50AD6cDb to 0xb686A8…356f62785e-7 ERC20 From 0x7Cd061…8D4A859C to 0x6dc5C4…093BaB1A353655 USDT From 0xb70735…85DE5E3B to 0x93f6C0…4A897E9b70.5 ETH From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d16.55 ETH From 0xE87A17…BFFF74bE to 0xd2E903…5166267420000 ETH From 0x47EbA6…CB400cAc to 0xb2eF3f…B08e385a407500 USDT From 0x4E4398…F1A4Df6e to 0x1B9a33…5c01705D500000 USDC From 0x94e6fD…2d777750 to 0xC35Ae9…2A04379610 USDT From 0x1193f2…a80B8D9B to 0xd00d8C…C73D51AA10 ETH From 0x5aC790…70961656 to 0x9BbDAe…6B5011891949685.73 USDC From 0x2F7d9d…F7BC9832 to 0x543da0…8C8df405271000 USDC From 0x369004…6e464618 to 0x8018D5…4bA377E7601057 USDT From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D0.02136047120782521 ERC20 From 0x7Adec8…2E8066FA to 0x96FEeD…Ad030F63100 USDC From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280754450 USDC From 0x2E2bbE…1b099C40 to 0xdaE673…022a1f9d28630 USDC From 0xd6Bb71…9f33F971 to 0xe782c0…2a1354ef100 USDT From 0xa0919a…F3E8Eb7d to 0x45c487…6619215E100 DAI From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.003390441471141729 ERC20 From 0x347ffC…E8B82BD9 to 0xb969E5…d237594A0.1 ETH From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D48201000 USDT From 0xd2C994…92A121Af to 0xcaCbC8…944Ad0a750000 USDC From 0x67E5ea…2322dF36 to 0x74dbbA…0833F2E0300000 USDC From 0xEDd049…0b8C1528 to 0x24633F…71880eF91000 USDT From 0x8F45ec…BdBdb927 to 0x950c0f…207e4F233200 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517480321 USDC From 0x5a54e6…Ea1b67d2 to 0x268616…295719cA100 USDT From 0x107B34…575126Bc to 0xfB12fE…367bf36F0.178 ERC20 From 0x6AcDE8…521D1fEE to 0x078482…dA6EA5f797.453 ETH From 0xdbD190…865A6e70 to 0x860f6b…d3dcB9732.811 ETH From 0x7d88ac…Eaa1AAe0 to 0x7ffbFF…885a2CBF200000 USDT From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E300000 USDT From 0x3Bb617…223E02D9 to 0xbdCe86…564EEf5a50000 USDC From 0xC45621…ccb6FbA3 to 0x34996b…e53CCD29458.112789 USDT From 0x1f9212…514989c9 to 0x1Fc5E3…F0E46a6824.414073035791 ETH From 0x35Ec30…6d1E2bd3 to 0x8878b2…d73a429a337552.74 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1750 USDT From 0xD48433…fcEFC002 to 0x8717a3…Cbc713407.6 ETH From 0xdbF545…78AF353F to 0x8A9d9a…00D057475 ETH From 0xb6a408…7405FD06 to 0x45891b…58D931112543100 USDT From 0xdC5D36…B4ce3281 to 0x85f979…fFfdBb0710000 USDT From 0x2bdeBb…673b07bB to 0xa08E93…E75620A234189.43293 USDT From 0xd1EEc3…0Eca5e90 to 0xb4FEf9…262245B11151.58846071 ETH From 0xDeA382…B230E3F2 to 0x792a28…7bA7fffE100066.1356 USDT From 0xbE2DD9…e9A6CDcB to 0xeE5177…94D3A80A0.008550261398954874 ETH From 0x85A452…4bFFF5B4 to 0x6DD685…c8A0609C30 USDT From 0x6c4940…8aac8b8d to 0x5df20d…31E0F2a31506447.3 USDC From 0x6282b4…bc4715A8 to 0x94be56…F3FBeDd40 ERC20 From 0x201C13…5672B99B to 0xA9fE29…2eFEf8fc1596.8225099299998 ETH From 0x2802C4…3024526a to 0x0c7da5…bA4C0Fd4334998.003009 USDT From 0x5Df15F…7590D19d to 0x954cD6…Dd46476E15 ETH From 0x64C6C2…C41378D2 to 0x22484d…847E74e240 ETH From 0x7daE83…8Ed06F1F to 0x6DD685…c8A0609C1028.85 USDC From 0x2b244c…EC763302 to 0x0F30f9…964D4880425 ETH From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5500000.000001 USDT From 0xAd1618…a11de2d3 to 0x027C0e…05370C4F4e-7 ERC20 From 0x7AbDDb…f1ab0d2D to 0x22c66c…7Da9CAA810 USDC From 0xF0FEc0…3BEe4533 to 0x4dC82c…49f31c1B424983.71 USDT From 0x3e8734…E701d90c to 0x582E10…275617b2400000.001 USDC From 0xd0b3c0…4188669a to 0x159cd1…1ea34F641000 USDT From 0x18a0AE…4b44cF84 to 0xaA5a93…1e9D1F72109193 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.02136047120782521 ERC20 From 0xdF21f9…6f396996 to 0x8a00f1…0aB48e7f500000 USDC From 0xd6266a…61ce8c25 to 0x7F5D8f…6bB0671D1000 USDC From 0x8C6b5A…56277085 to 0x7cDa48…004A859c355000 USDT From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd7398000 USDT From 0x432261…168CD0a5 to 0x49BeE0…f947f9e649859 USDT From 0x8135cF…64cDf9a6 to 0x61402D…38a0948040 ETH From 0xd4e387…417118d4 to 0x317aDB…cb2014B31 ETH From 0x776119…805B698c to 0xA80eE4…0E4ca44810 USDC From 0x32E94c…1FB4c9FA to 0xb50333…94f7e265199739.2132 USDT From 0xDD5FeA…2614fc9C to 0x96A094…16Ead18E17842.468613 USDC From 0x03828c…F901e2A7 to 0xDdfbed…57e80f511000000 USDC From 0x4c9305…0AE7B030 to 0x1b486A…9DD22d591 USDC From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x460b8f…642277d6 to 0x423AcA…af3620E2285 ETH From 0x25545E…fB747343 to 0xF6eC82…3DEEF3F310 USDC From 0x765414…c92eC759 to 0x80B89C…3e4D25461500000 USDT	0xE6E3a1…eA6e1235	0 eth 0 ETH	0.00013155399560988 eth 0.00013155399560988 ETH
0x254510…8be25db9	23386238	Wed, Sep 17, 2025 11:59 PM	0x6860c4…Cb7FdF8D	From 0x844201…22DEc884 to 0xCeAF13…7f1B3C1F20000 ETH From 0x432261…168CD0a5 to 0x49BeE0…f947f9e649859 USDT From 0x50aFB7…C74308A8 to 0x9aAa60…38B2D4a8122 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000000 USDC From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0x8C6b5A…56277085 to 0x7cDa48…004A859c355000 USDT From 0x1d664d…890B7b59 to 0xcA359A…6D357e78200000 USDT From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c188222680.199073 USDT From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be3611000000 USDT From 0xE87A17…BFFF74bE to 0xd2E903…5166267420000 ETH From 0xFf72dB…4de4ff1b to 0x3Af43C…92F2F271250009.84882 USDT From 0xfd56ef…79752e5a to 0x220FA4…40488299300000 USDT From 0x85Abe6…F9A598eE to 0xFC6913…47c127dC6.301669e-8 ERC20 From 0xd989b8…0D1aff3F to 0x6c495f…4Aac8B8D1505876.41 USDC From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x53c902…2F3063Fa to 0xcb2B6a…02C75323500000 USDC From 0x38786f…bf2CD6c7 to 0xE130BD…48d56854100 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448530843 USDT From 0xe915A9…9307E40a to 0xE716Ff…c5f9A934200000 USDT From 0x3eAb67…93b3B834 to 0x7ab904…a7F8041A12.551580980033986 ETH From 0x7c45B2…3912024F to 0x6C6b52…5c67Fef1199999 USDC From 0x4516cA…857f0825 to 0x83bB6d…A5131f43263816.007827 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F71311 USDT From 0x5Df15F…7590D19d to 0x9544b5…A0E2076e1e-7 ERC20 From 0x3760a4…4aEe32da to 0xB7015B…7585004a54 ETH From 0xD93915…98E13B34 to 0xb5002B…a4c6a46D3000000 USDC From 0xb7387E…1F8CfE1A to 0x9f006C…683726eC24999900.001 USDC From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50344.361857 USDC From 0x2b244c…EC763302 to 0x0F30f9…964D4880425 ETH From 0xF27101…787337c1 to 0x268352…Ee555E8510 USDC From 0xA14D76…042ae0B9 to 0xaFa99e…3067E5d840 ETH From 0x28AC5f…71377201 to 0xB0a302…BF8613Ea69.64819844 ETH From 0xA3a23d…f3c2762E to 0x7e7FE7…7597D368100 USDC From 0xD44c2a…910873BB to 0xd34631…72DA9a0f1662129.641861 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d250037 USDC From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F8748792 USDC From 0xFC5465…b5c21CC8 to 0x9A60E9…9268dA6E200000.006031 USDT From 0xC28cD9…9e8AEE59 to 0xA1307a…efaE2000233766 USDC From 0x347ffC…E8B82BD9 to 0xB960BF…F782594A0.1 ETH From 0x35Ec30…6d1E2bd3 to 0x8878b2…d73a429a337552.74 USDC From 0xd6266a…61ce8c25 to 0x7F5D8f…6bB0671D1000 USDC From 0x4A4593…542AF651 to 0x2DA58b…978BD8512000000 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x3b0758…BEbe79b4 to 0x49aE96…14Ac08A1196 ETH From 0x9FA915…514d92D1 to 0x9fBde3…a8EAeB0e100 ETH From 0x925885…3Fb52807 to 0xF8c638…d713D040122738.65 USDC From 0x52D0eD…B8A67EF4 to 0x9256A8…88B5280754450 USDC From 0xaD1711…570FEe8A to 0xD6b671…B77Ca7633.207454994762778 ETH From 0x4E4398…F1A4Df6e to 0x1B9a33…5c01705D500000 USDC From 0xdF21f9…6f396996 to 0x8a00f1…0aB48e7f500000 USDC From 0x6AcDE8…521D1fEE to 0x078482…dA6EA5f797.453 ETH From 0x4fB225…2B27f564 to 0x9bfd23…48A182a21 ETH From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5500000.000001 USDT From 0x3F9740…c7ebC5bC to 0x060221…9881aE6770000 USDT From 0xA7128e…041F3EcD to 0x05fFae…18A891dC2.9999536184841062 ETH From 0x03828c…F901e2A7 to 0xDdfbed…57e80f511000000 USDC From 0x324FEa…44230Cc4 to 0xC21044…9976fF5E64 ETH From 0x7Cd061…8D4A859C to 0x6dc5C4…093BaB1A353655 USDT From 0x63F264…6db74B26 to 0xd94e54…d9a1FEBC403900 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d16.55 ETH From 0x4B1372…8e8e27EB to 0x03e13B…E31c24031999900 DAI From 0x41F62e…8bDC520C to 0x36DC27…36B7644866000 USDT From 0x312B5b…17C8405A to 0x9A60E9…9268dA6E148500.004485 USDT From 0x369004…6e464618 to 0x8018D5…4bA377E7601057 USDT From 0x64C6C2…C41378D2 to 0x224411…428174E240 ETH From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E300000 USDT From 0xF44F91…1c643D11 to 0x9bB640…7b9CAddD235103.03 USDT From 0x1477F5…3E58784E to 0xF6E318…29a7DaBA498000.00001 USDT From 0xc60248…769A1460 to 0x7Cc6ca…2038c549200000.00403 USDT From 0x9A8cda…B7F9922F to 0xCFa998…F3ab096f10 USDC From 0x5D1c90…4F96497D to 0xE67A8f…aebb6B47237898 USDT From 0x73D30C…0ee142AD to 0xC39927…f0C9f8021 USDT From 0x4B2792…c938959a to 0xf26F16…61021B39500000 USDC From 0xBa68FA…77263737 to 0xFf796c…aCe4ff1B250009.84882 USDT From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E150000 USDT From 0x3e8734…E701d90c to 0x582E10…275617b2400000.001 USDC From 0x66D62C…3B2d6752 to 0x411E43…51F8a392249795.26779851233 DAI From 0xF0FEc0…3BEe4533 to 0x4dC82c…49f31c1B424983.71 USDT	0xE6E3a1…eA6e1235	0 eth 0 ETH	0.00012198936347059 eth 0.00012198936347059 ETH
0x6c9aa1…d09bb75a	23386220	Wed, Sep 17, 2025 11:55 PM	0x6860c4…Cb7FdF8D	From 0xb2c51c…32708440 to 0xb36602…b8D7DaF6233182 USDT From 0xe797EB…EEDb9145 to 0xf9f1C2…57E15A1799 ETH From 0x2b0213…34b75A0E to 0xc9C697…8CD9FFca0.1 ETH From 0x40D5c1…b9425D57 to 0x24dDeb…dE3bF7cD100 USDT From 0xaF1b2b…c89B1b70 to 0x23E14F…CA4FdFd615 USDC From 0xE2076b…974D5297 to 0x3f4AF2…efC83d14199980.83 USDC From 0x8Abc5B…5Bd3D550 to 0xab952A…2c4E4c9c10570.023576 USDT From 0x073Cc7…FaCd2b67 to 0x200251…18730093450000 USDC From 0x7c45B2…3912024F to 0xa6da70…4C7988Fb170587.894243 USDC From 0x091D1C…1cE18336 to 0x43DF8A…956074B3691800.96 USDC From 0x114D0E…eb1DEc19 to 0x79423f…080C0C60100 USDC From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e774305831.25 USDC From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0x394064…392e02Ca to 0xf4fbbc…9888B5771000 USDC From 0x1934C1…B2671Ffa to 0xea8737…Cb2bF3b010.702413701951096 ETH From 0x7abC00…d5e1812E to 0x324048…F1a3Ae3496100 USDC From 0xB14a43…41011Beb to 0x88E838…94F7DE29335070.9648032151 DAI From 0x707a34…8c189808 to 0xAB61F2…485596c8100 USDC From 0x51969a…8206cb95 to 0x586c7e…b2175dA61000 USDT From 0x1D9937…54FAdEd8 to 0x4Ff7d6…10AB0e4B250000 USDT From 0x0E342f…83d88Cee to 0x9c7025…7BBda9Ef8000000.001169 USDC From 0xE445D3…9E003DDa to 0xbdBaDf…8BaB949910 USDC From 0x213d14…18BE7f8e to 0x274370…4C93d79e3 ETH From 0x80d862…42A49369 to 0x680992…3b9432B73 ETH From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3199995 USDC From 0x24Ef4A…5E3C8EaF to 0x5A699d…F39916540.1 ETH From 0x3C0A32…92e0C9c3 to 0x9a035A…aB10A6D552005.813046 USDC From 0xc033B6…a5Eb2279 to 0xe2972b…f12405ee1 USDT From 0x86DAfF…A3035DC8 to 0x94Aef2…1FF6E5E51 ETH From 0x41F62e…8bDC520C to 0x36DC27…36B7644866000 USDT From 0x830298…D1692f60 to 0x3A244F…2C692Fdb10000 USDC From 0x0e7a5c…2E08357D to 0xA53581…AE72EB2b1 USDC From 0x9280ab…380d90D4 to 0xC6eEdD…7Cc4d1E210.274304640937157 ETH From 0x723048…5f60B3f9 to 0x1ede0B…f39466243.774137533234276 ETH From 0x33071a…4FbB27b0 to 0x8eFa69…9Ac6D6412246335 USDC From 0x53d496…Dd568464 to 0xf5d73a…b462345015250 USDC From 0x778DaA…1F082b12 to 0x6E9527…0B2f174C219587 USDT From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x324FEa…44230Cc4 to 0xC21044…9976fF5E64 ETH From 0x78910C…4C3D55CC to 0x614D5B…d661112B10184.611028929781 ERC20 From 0x482052…D2685a69 to 0x26baDd…FE5fcBA160001.571293 USDC From 0x7efc68…2dAD66c8 to 0x9bB640…7b9CAddD332303 USDT From 0xc7ae12…6975A268 to 0xFd0b46…26D9D467200000 USDT From 0x5C9467…EAFd9cee to 0x4C54C2…A8476f0d3 ETH From 0xa19749…Cb886c19 to 0x27cBC4…D1995615187813.106672 USDC From 0x16a7d9…A8b36040 to 0x587821…09F2c0A5100 USDC From 0x52C7F7…8f6dea3F to 0x29B52b…941A49790.1 ETH From 0x5c2626…C4ae9cFB to 0x51BBD9…365453831000 USDC From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa70000.00482 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf808625.05 USDT From 0x8a5D2E…DBaBca9f to 0xD43cAD…0Ca74b9c13.5 ETH From 0xC5eC6c…7CD46407 to 0x25b32E…a87E29CE245900.012457 USDT From 0xDC91AF…0D93c8aC to 0xbC0c6d…8AE4313f0.1 ETH From 0x597CdD…271712F7 to 0x28EB6e…c98631F93 ETH From 0x7846EA…9Ec4cCcc to 0x029F83…0E792Ec51 ETH From 0x803Dea…47b25410 to 0xb04a83…26A59FcE9.95 ETH From 0x57269B…0A76DbE7 to 0x5E5192…801f1b370.1 ETH From 0x3a0f3c…94beE0E5 to 0x076970…F1cF648E400000 USDT From 0x2F11B8…5735a2bb to 0xfAE20c…5A94d4ac0.1 ETH From 0x93d526…e132E72a to 0x774a36…cA39880712994531.85 USDC From 0xe37486…45DF7470 to 0x71DAD6…05d7c1e11.5316026e-10 ERC20 From 0xcD1c4d…4A4aF00C to 0xA9Ec51…987b875019.098006906858384 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a1035328.94 USDT From 0xbcd6Ff…1920E6E3 to 0x36DC27…36B76448326000.0263 USDC From 0xfeD4de…DDCed139 to 0x4AceB8…7a615f7310 USDT From 0x7F8Ec3…217046C3 to 0xFAD8fC…3f1095770.1 ETH From 0x301Fee…Cf5A719D to 0x4F21ab…710254Eb0.1 ETH From 0x417007…3faEF64B to 0xC6F9a8…149689C642351.3 USDT From 0x68eC48…8De3D9dB to 0xea2245…9d72352D10 USDT From 0x7C6225…FD880b16 to 0x8F3597…Fd1B48B51000 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2266977.28 USDT From 0x2E2bbE…1b099C40 to 0xD6e9cf…E399921C1606.9 USDC From 0x424E49…10480577 to 0xf3E5c8…23aA684C100 USDT From 0x596FF0…aFa5ae61 to 0x6507C8…f2844dc01000 USDT From 0xB28C90…E4478B47 to 0xc35347…ba03aFB946618.46646 USDT From 0x380191…0B5F3889 to 0x8957FC…682D851f300000 USDT From 0x57Ae2b…63A14647 to 0x853075…9f0b82fd1 ETH From 0x6CAa0E…aB9d25eB to 0xBbE2F0…f7e17f900.1 ETH From 0x07d86d…26D94D65 to 0x6e1056…7F142dF81 ETH From 0xC6F3Bd…8A2e064d to 0x2751C1…09D52f303.2 ETH	0xE6E3a1…eA6e1235	0 eth 0 ETH	0.000119561743657896 eth 0.000119561743657896 ETH
0x1a2fdf…48b30d66	23386214	Wed, Sep 17, 2025 11:54 PM	0x6860c4…Cb7FdF8D	From 0xd40c81…CaB4F8A4 to 0xdbf006…b48C8C1c59685.16 USDT From 0x6095De…29715437 to 0xa2Be34…76b1809e270046.688065 USDT From 0xB6129C…D90F8C2a to 0x622d89…d787C85110000 USDT From 0xE2076b…974D5297 to 0x3F44A1…64423D141.9998083e-7 ERC20 From 0x76b9aD…0825188D to 0x4F3cfb…f8372EF0302509 USDT From 0x998E59…2a04a2D2 to 0x0Cae46…814006B880000 USDT From 0x71c85E…be5BF293 to 0xEE1C22…3a42234543.5 ETH From 0x33a47b…3b18B325 to 0x25e0c2…Eb15E9901099656.984021 USDT From 0x953281…F530642F to 0x966068…FAdF3ce960000 USDT From 0x77062D…5DF9bAc5 to 0x4AD3Da…a0Ca52480.005579 ETH From 0x5aA251…0f832856 to 0xc4783C…FCE46f9240224 USDT From 0x1b8888…44Aa92A3 to 0x652CA4…0A2f3bFe0.1 ETH From 0x6b982E…1E9CCfC1 to 0x6D7941…1883421710 USDT From 0x114D0E…eb1DEc19 to 0x79423f…080C0C60100 USDC From 0x061915…755D1b0C to 0xbf8698…B4211562120000.01002 USDT From 0xAEe3B7…E76c51Dd to 0x7408B6…eEa7A68e127256 USDT From 0xfa84ba…96903a22 to 0x13F193…8d7BbEaa151000 USDT From 0x0f32c7…056fE1A7 to 0x5824c4…B359CF4a10 USDT From 0xD73B64…82F2929b to 0x411E43…51F8a392347751.885576 USDT From 0x3a0f3c…94beE0E5 to 0x076E54…7352048E4e-7 ERC20 From 0xdc7890…374C9345 to 0xC0388b…eeC17eb6249990 USDC From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9211081.795279 USDT From 0x5aA56E…5C3636cD to 0x79F017…D74b2b2550000 USDC From 0x61CE9A…113cE609 to 0x53b86d…C35323f941981.5281 USDT From 0x98d8c8…08462005 to 0xB694d4…dAA29C2B95000 USDC From 0x073Cc7…FaCd2b67 to 0x200251…18730093450000 USDC From 0x28848D…4A83dBDb to 0x7aF772…1c73104239644.28637700523 ERC20 From 0x7C6225…FD880b16 to 0x8F3597…Fd1B48B51000 USDT From 0x747Cc9…7A88AA54 to 0xf56f63…6Fc95D111 USDC From 0xD69bce…3FaaBc1B to 0x8Fdd25…A93Add851000 USDT From 0x923ac0…89249513 to 0xb27b68…a1cD3fe1100000 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa91088019.109007 USDT From 0x651649…306B0DA9 to 0xD1d9e0…E9D1A0d4330000 USDC From 0x1Ffe54…BA3b843B to 0x4D96F7…Fc79Ef6d568 ETH From 0x312B5b…17C8405A to 0x9A60E9…9268dA6E148500.004485 USDT From 0x44309B…977e468f to 0xF35bA9…5cDDa480100 USDT From 0x228Ee4…1df106ee to 0x0FAa00…f7E9516410 USDT From 0x60cF4f…bc3A1Ff9 to 0x21f502…2c4945982e-7 ERC20 From 0xb2c51c…32708440 to 0xb36602…b8D7DaF6233182 USDT From 0x22e970…E1624412 to 0xE822E5…B91FF440300000 USDC From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1100000 USDT From 0xE23E67…308D51A9 to 0x80F97c…d2c958d62.068900934489885 ETH From 0xF00075…50e64C62 to 0xc7A454…F9448d0A699900.001 DAI From 0xe0E553…DE302b90 to 0x5f2a4d…EC5D31b44.0756327e-7 ERC20 From 0x7a5afA…D2141f05 to 0xF6f579…391B44791 ETH From 0x1DD1e8…11E44c12 to 0x0Fe963…cD3CC7492.8720856178149656 ETH From 0x87F7D5…E45f0d15 to 0xFB1FA7…0F11E99f34892.001764 USDT From 0x1477F5…3E58784E to 0xF6E318…29a7DaBA498000.00001 USDT From 0xC3B851…5aD21847 to 0xD65037…A5bf154431029.08 USDT From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20.25 ETH From 0x5341Ad…BAA41730 to 0x15EfBb…F4CB1E8A33055.205186 USDT From 0x6a622C…6cbB394B to 0x9bB640…7b9CAddD275662 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC1750 USDT From 0x360B63…B3f8a517 to 0xDd7f89…584Ef588100 USDT From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA700085 USDT From 0xe797EB…EEDb9145 to 0xf9fFbC…23615a1799 ETH From 0x936473…D99Ac9c4 to 0x18d127…6E9C6A9D4682317 USDC From 0x7A5D70…8C1a298C to 0x280F4f…037565d32499899.9999999995 DAI From 0xd9387c…b686a924 to 0xa48865…9755F4B9100 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E16350 USDT From 0xc8B4a5…01dFd1Bf to 0x248063…DB89d972808625 USDT From 0x41F62e…8bDC520C to 0x36DC27…36B7644866000 USDT From 0x38D2cB…187fB7eC to 0xB30837…26c7028D147.74522349367922 ERC20 From 0x923ac0…89249513 to 0x8e5edc…5F72288840000 USDT From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x8D056d…6F528748 to 0x2ccF2c…e703b5f1651083.318896 USDC From 0x2BC764…4900d2F0 to 0x195fA5…7Ec7A4F01 USDT From 0xcCB720…A8E4Bb6E to 0x2E0A5b…F63827bb100 USDT From 0x6A19c2…96D60298 to 0x3650eF…17bAb5b8299.94226508 ERC20 From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A222222.22 USDT From 0x1778A9…d930bC95 to 0xa153BA…073Fd279101.8 ETH From 0x44309B…977e468f to 0xF35bA9…5cDDa480100 USDT From 0xbfd98E…7DB3DA78 to 0x9aBa45…0EfaCDca200000 USDT From 0xa0E0aF…03217988 to 0x4A6e79…b4461F5d100000 USDT From 0x1E26B1…812f808d to 0x5bBC83…398aA27710 USDT From 0x9999E8…05068A5d to 0x2d6Ca5…Be298B6E100 USDC From 0xF4a3B4…Ed2E130D to 0x11E0f0…e6D3d83D50000 USDT From 0xf7100f…98837B0B to 0x712298…5F7Be85a553550.223034 USDT From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0x33B1b9…FdAFE44a to 0x233fC7…5A9f76992000 USDT From 0x171c53…fD084282 to 0x46AAd2…0eCc04C80.000011733716929037 ERC20 From 0x729D4B…7D08251A to 0x5cE718…eEF4c4FA35149.65776 USDT From 0x6512A6…E6FFE3F6 to 0x03fb62…56A556aD10 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382267.5776220071543 ERC20 From 0x1575fa…D43d8926 to 0x168925…9Cbf9613162.9247564372183 ETH From 0x41A7F8…94Cf402A to 0x3fd48C…0624C44C56.24872645000001 ETH From 0x2E2bbE…1b099C40 to 0x204ba0…454b0101825.32 USDC From 0xa27dfe…FE82a679 to 0x457E90…578a2334100 USDT From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E00312.943670005617854 ERC20 From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e114976.33 USDC From 0x74F9F9…D1165690 to 0x25F863…f4E7663b28813.709982 USDT From 0x00C062…8b419dfE to 0x994101…88842A0A1000 USDT From 0xf1D727…2818B589 to 0xB047d6…96B8C257100 USDT From 0x51D8E1…C47F6984 to 0x9f16C5…F33068f924917 USDT From 0x5aA56E…5C3636cD to 0x87DFbb…5816833340000 USDC From 0x360B63…B3f8a517 to 0xDd7f89…584Ef588100 USDT From 0x601873…d49304d8 to 0x4b5aE7…050310Ea1000 USDT From 0xF3b81A…57d1226A to 0x325435…6BF8DDdf40001.894119 USDC From 0x597CdD…271712F7 to 0x28EB6e…c98631F93 ETH From 0x46B011…456F1e62 to 0xb7aD87…B51A9c91100000 USDT From 0xAFc8bc…daD93730 to 0x70e174…7dA24540256.479003002 ETH From 0xEEe7c6…3AF2deb9 to 0x5d74aa…a37da87B7 ETH From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee99946.53376372304061 ETH From 0xE4bF62…817014Ea to 0x36DC27…36B7644860000 USDT From 0xd62B8C…1399035E to 0xFbfb1F…475745251 USDT From 0x36Def2…c903a764 to 0x20a6f2…b6538DF61000 USDT From 0xB0c0b8…2683b0a0 to 0x744976…f4C518Cd10 USDT From 0x7Cd061…8D4A859C to 0x6dc5C4…093BaB1A10 USDT From 0xE52d91…07D5b798 to 0x77A311…38b06640313087.541494 USDT From 0xee63EE…6C08221B to 0x1f2cEB…90871549299053.78 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96270000 USDT From 0x7b8170…66B016FA to 0x59632b…4baEF66e1000 USDT From 0xaE4e30…391FEd61 to 0xb718f6…9Fb8aefc1000 USDT From 0x8a5D2E…DBaBca9f to 0xD43cAD…0Ca74b9c13.5 ETH From 0x5DC306…034Ad36f to 0x993E1C…7aCa5Dc310 USDT From 0x6770e6…979d51f4 to 0xE1E23F…6cB76827291443.579245 USDC From 0xe9B842…EB51E5d4 to 0xd36197…8a189f67850000 USDC From 0x199E32…d02f7982 to 0x9E3C6d…a363C43d194275 USDT From 0xDcAe66…E95010e8 to 0x18A175…e344Cf84100 USDT From 0xf40f42…d07dFa3c to 0x6141A9…9da4d11e232681.49436 USDT From 0x14de6A…F2188C23 to 0x550B26…7AEe4C812000 USDT From 0x0E342f…83d88Cee to 0x9C7d7f…902dA9EF0.000008000000001169 ERC20 From 0x9320f4…153B82a5 to 0x2d86c5…aF6bE54C386000 USDC From 0x64727A…98bB9288 to 0xc44daE…8BF573e96.4e-7 ERC20 From 0xFa63AA…82b2cdc7 to 0xb1b4c2…52e9ca4810 USDT From 0x16a7d9…A8b36040 to 0x587821…09F2c0A5100 USDC From 0x690DA8…78ca742B to 0x0B8faE…6F0896001 USDT From 0x3F4436…7cbEbF5f to 0xec7186…BC71fF88999900 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C300000 USDT From 0x24ee04…a09D3544 to 0x07E922…7396Bf97534000 USDC From 0xf175f7…0C24c5aA to 0x9E8717…B036753234246 USDT From 0x9Ec36a…6BA1192d to 0x4F0f36…7d70850f159777 DAI From 0xeDD5D7…13a7f5Da to 0x89a6B8…919461CB25.971459 USDT From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2515524.380607 USDT From 0xC038ce…1aC17EB6 to 0xB5b1Ae…85DA2F1E249990.00236 USDC From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F55000 USDT From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E634938.88 USDC From 0x38818A…bED05818 to 0xe59961…b03416cE50.49398838757785 ETH From 0x7a5afA…D2141f05 to 0xF6f579…391B44791 ETH From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934548.5436364164357 ERC20 From 0x69eF38…7C40839c to 0x8A2540…8BCAB67E49000 USDT From 0x20eBb5…CdB994e3 to 0x6cd017…5b04E3131000 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b04 ETH From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC339994.49 USDC From 0x0Dd933…d15694Cd to 0xc0592f…C14EF435200000 USDC From 0x1760c0…df4E23eB to 0x18D5fD…D634DC503.1753949762704248 ETH From 0x1d664d…890B7b59 to 0xcA359A…6D357e78100000 USDT From 0x4b19e2…2939F778 to 0x1ee531…d6d50c234.778338906194877 ETH From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496300000 USDC From 0x33c36B…6fc6c3b4 to 0xC55D11…73c52260100000 USDC From 0xb61aD1…44E9E650 to 0x42184a…b147c1D71034555 USDC From 0x4a9D34…69EfeDC0 to 0x150cdD…2F344c73100 USDT From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec231000 USDT From 0x636858…6a14D6c5 to 0xa7e705…b0C0e135200000 USDT From 0x509F1d…71637a68 to 0xaefd5a…AD28f55F1000 USDC From 0x5ceDaa…9100585D to 0x24a218…34266654100 USDC From 0x34B0C5…1fA5fDB4 to 0xA37EA1…0ab56845100 USDT From 0x8976D9…8F24cBf1 to 0x766065…0cc639Da129999 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996100 ETH From 0x1B64ae…258fE112 to 0x6904A4…12c384b91e-9 ERC20 From 0x8Abc5B…5Bd3D550 to 0xab952A…2c4E4c9c190000 USDT From 0x87cE85…1cAA095F to 0x8a3c40…aB70C955100 USDT From 0xE487Ed…8df8Ad4F to 0xc2aaa7…6a77f6640.1 ETH From 0x53c0a0…d44875d4 to 0x7A2c65…Be278391200000 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7210000 USDT From 0x0e7a5c…2E08357D to 0xA53581…AE72EB2b1 USDC From 0x0B119D…777e1aA9 to 0xE22285…89dF752A0.1 ETH From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE191292.97 USDC From 0x417388…28412615 to 0x673775…23B0a78e100 USDT From 0x1b51Eb…E7770824 to 0xc0b1df…4aad93F280262 USDC From 0x7D20fc…3034D043 to 0xf00147…aaa3393c25561 USDT From 0x500fc8…be4eACFb to 0xE5bf75…f6852a9e301625 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x83A66E…f3a74bfC to 0x56291E…BcaD9315100 USDT From 0x572D0E…8C627377 to 0xF59978…869EcF401000 USDT From 0x57174c…91a3AF41 to 0x657B1F…7a41F2e0209900 USDC From 0xF51df6…4De059D6 to 0x4E64e8…539d8f0E231000 USDT From 0xc5FD15…CD431B5B to 0x966776…9419e1DD1.92098e-7 ERC20 From 0x3a895C…2faF1f67 to 0x573C83…32380b2653.9 ETH From 0x1934C1…B2671Ffa to 0xea8737…Cb2bF3b010.702413701951096 ETH From 0xC4f685…b7DF7d5b to 0xb24e9F…2EB572A71000 USDC From 0x61Fa4e…5B56eA0D to 0x1479c3…1E58784e498000 USDT From 0xF4a3B4…Ed2E130D to 0x11E0f0…e6D3d83D50000 USDT From 0xD7b94f…8Cb3a3f7 to 0xf2901c…e6F4bB0832556.941968 USDT From 0xd139B9…93cC7b10 to 0xCD06De…D219C2F3302418.0053 USDT From 0x422686…71fccb94 to 0x32c171…bf020bb70.1 ETH From 0x15aC56…D306762a to 0x4ee7F5…6e1421b942.79509291168628 ETH From 0xab5337…bb02d1F5 to 0xf610DE…29702e6129988 USDT From 0x27DB89…36C8d2b4 to 0x0C9c58…F2698F7C10.00293 USDC From 0xEc82Cc…4E35C161 to 0x159033…eB8aD46B700 USDT From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0x2FC336…5554A850 to 0xdE6233…2Ca44B9F9.945 ETH From 0x1ceE57…33000000 to 0xA19727…44632Adf31936.066876 USDT From 0x95E63e…A39417c7 to 0xFdF1c4…54f3A9C098.99813632057425 ETH From 0xf40f42…d07dFa3c to 0x6141A9…9da4d11e230166.04035 USDT From 0x47EbA6…CB400cAc to 0x23a147…17C15077100 USDT From 0x0602d0…cB81aE67 to 0xFC0Cc4…c0425BAa3.15826178196e-7 ERC20 From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e7261.99973716402326 ETH From 0x97C58d…8205EB43 to 0xBE3E4f…309D447D76.75187600136172 ETH From 0x7CECf3…50Ee9Ab5 to 0xbd2617…9E6837851000 USDT From 0x142D47…883490fA to 0xEdF5ac…92d8eE6E1000 USDT From 0x003e5b…F2a81efA to 0xFb84E1…614517283e-7 ERC20 From 0xF8066B…Cfa0BA37 to 0x5aA221…F183285640431 USDT From 0xAE5156…96007200 to 0x64AB99…676626753142260.43 USDC From 0x89Ce3f…761De9d7 to 0xfA7EC5…AC108cb21000 USDT From 0xA79138…256C8b6D to 0xE0E3D9…8cE71A122.83801785169e-7 ERC20 From 0xd5c897…57366611 to 0xc39398…241866aE127000 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a1035328.94 USDT From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c1881000 USDT From 0xbcd6Ff…1920E6E3 to 0x36DC27…36B76448326000.0263 USDC From 0x9e3ef8…0BBfB5f0 to 0x7BE09e…798280Bf100 USDT From 0xF8Df05…CDE1c459 to 0xd73521…5cafF600671414.54 USDT From 0x4E14E3…f06BA55C to 0xB1d14F…0E84d42f199849.2567 USDT From 0x2E0325…3570eC4F to 0xEE36dB…44ed629c3500000 USDT From 0xFA7517…b09591ae to 0x8C314B…Ac750302100 USDC From 0x13A7c1…2e353De1 to 0x4f0d22…AD6990c3199550 DAI From 0xd0c0Ba…c0b293bb to 0x117e9A…844DF8B810 USDC From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed021000000 USDT From 0xaF1b2b…c89B1b70 to 0x23E14F…CA4FdFd615 USDC From 0x417388…28412615 to 0x673775…23B0a78e100 USDT From 0xc9A47C…786bBcCf to 0xe2Cf58…70E948b41 ETH From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2513.9 ETH From 0xc7ae12…6975A268 to 0xFd028D…Ed6bD4672e-7 ERC20 From 0xa7e56c…FdE34693 to 0x7bF4BB…dd9449d5143651 USDT From 0x96bb05…000D7839 to 0x7e0C1B…07893C7425000 USDC From 0x51778d…8C3809f0 to 0x12D9EB…323d06C6100 USDT From 0x42c9Ca…0dFCF549 to 0xE9f24F…D488f78A38246.244456 USDT From 0xbF86B9…7f211562 to 0xCAa0FC…d91dCbAD5e-7 ERC20 From 0x339A52…Edb68f58 to 0x05d4e7…6950207e500000 USDC From 0x31ee97…8818e7F8 to 0x771388…7e529CB01000 USDT From 0xD73B64…82F2929b to 0x411E43…51F8a392150000 USDT From 0x5c2626…C4ae9cFB to 0x51BBD9…365453831000 USDC From 0x412CcE…6070a683 to 0x20A4Af…2e74618D64485.81729 USDT From 0x38e710…2e7ac78a to 0x74d01e…bC016631119099.99999999999 ERC20 From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF171658 USDC From 0x93d526…e132E72a to 0x774a36…cA39880712994531.85 USDC From 0x8ecC5c…4d92FcBd to 0x18C487…4dFAA2F0100 USDT From 0x3B1F22…2329CCEE to 0xC04898…d67101118.61264382704 ETH From 0xa31CAF…87691D4b to 0x57E06C…baC70De2100 USDT From 0x531fd0…9c26110F to 0x849a96…E641Aa3B205000 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B899.99995816316141 ETH From 0xa19749…Cb886c19 to 0x27C7dc…3D1006151.87813106672e-7 ERC20 From 0xbCBAC8…cC545d0b to 0x9441FE…05f8a73E27725.635544 USDT From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C9.95843802 ETH From 0x993d33…392CadF6 to 0x663a41…cE83C2512503410207.8043137 ERC20 From 0x5C9467…EAFd9cee to 0x4C54C2…A8476f0d3 ETH From 0x4BF584…ECfef0b9 to 0xD6AC81…96Cb3990193000 USDC From 0xa0b66D…615082B5 to 0xf76e43…53cd1042421490 USDC From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53104 ETH From 0x22cEA0…CB5b116d to 0x5f13E9…B83634805.5 ETH From 0x6302a6…bDa8b44a to 0x953fc9…3530642f58464 USDT From 0xe1F341…b8B4d8Bb to 0x3DD830…353b925740000 USDT From 0xB4d946…692B9a1a to 0xF39090…5fc29055100 USDC From 0xc90569…8FaDC793 to 0x8f1E33…e1561d48100 USDT From 0xDC91AF…0D93c8aC to 0xbC0c6d…8AE4313f0.1 ETH From 0x5A9fAA…1f65B1BC to 0x350526…63Be4BcC10 USDT From 0x8C6b5A…56277085 to 0x7cDa48…004A859c10 USDT From 0xe037Dc…6A02e85e to 0x203223…f96C56Cd10000 USDT From 0x2c40CC…87E3Ed93 to 0x4C7E5a…9A457954100 USDT From 0xD63869…6Ab03Efa to 0xf4D212…bCCf900125000 USDT From 0x7DA142…C28cDfEd to 0xf59626…68C5B8A84.0732604374294885 ETH From 0xF0FEc0…3BEe4533 to 0xB66701…B8edAe4365000 USDT From 0x4516cA…857f0825 to 0x83bB6d…A5131f43263816.007827 USDT From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21345582 USDT From 0x3557b3…63eB9106 to 0x5C5D4f…6FB53AA6100 USDT From 0xa23Fa0…9d4534b6 to 0xEEbEBA…06F541F47.5e-7 ERC20 From 0x28AC5f…71377201 to 0x342889…D990d02b499999.51 USDT From 0xB3cCe8…5945B416 to 0x857B58…bC1AAa242.53818e-7 ERC20 From 0x1D9937…54FAdEd8 to 0x4Ff7d6…10AB0e4B250000 USDT From 0xd989b8…0D1aff3F to 0x6c495f…4Aac8B8D1505876.41 USDC From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a1140029.601891 USDT From 0x596FF0…aFa5ae61 to 0x6507C8…f2844dc01000 USDT From 0xA54d6C…C88c3c36 to 0xCE5B14…243A4a011 ETH From 0x0f58A6…9Fda6342 to 0x68a850…eB9E2988108000 USDC From 0x4E9365…bcD77200 to 0xB3084A…122eAda529000 USDT From 0x77a39b…69b06640 to 0x7f998d…8eBb97Ea900000 USDT From 0x38786f…bf2CD6c7 to 0xE130BD…48d56854100 USDT From 0xB28C90…E4478B47 to 0xc35347…ba03aFB946618.46646 USDT From 0xe87a55…08D385f3 to 0xf1D946…9055A786956473 USDC From 0x8d816F…A2cfa215 to 0xE96a29…68CD2678100 ETH From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x573564…Ff63F0a8 to 0x37cb8C…7cf31262100 USDC From 0xf67Bc1…68044143 to 0x742BCB…a47bBeef88652.481051 USDC From 0x2BC764…4900d2F0 to 0x195fA5…7Ec7A4F01 USDT From 0xB915C1…71e71394 to 0x376aEA…3308eD95899900 USDT From 0x9427d1…4f4fBB7E to 0x388780…226D3472245991.536201 USDC From 0x320383…497588aC to 0xd457B0…33fe7f0510 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338889.6288295997432 ERC20 From 0x42598c…713e20b9 to 0x29C8B8…66102A68100 USDT From 0x0E17c9…df587D19 to 0x2A2d50…B6D9341d1350315.55 USDC From 0x0A49A3…bFa8fb21 to 0xA151e3…520C2d25190128.02595898416 DAI From 0xb30000…19c7028d to 0x123432…bD6F4EAe147.74522349367922 ERC20 From 0xa3a754…9bcdc15D to 0xfE9C06…1083009E473717.86655 USDC From 0x4DeF75…2630955d to 0x7f2B52…e2E43BAA87411.28 USDT From 0x809834…765433B8 to 0x94B205…8465268E2798360.410006 USDC From 0x51969a…8206cb95 to 0x586c7e…b2175dA61000 USDT From 0x61D76B…6499CA30 to 0xca0de0…88D2A4251 ETH From 0xE2C7e9…A6a53E2A to 0x290269…8e7fb6FA3.25645e-7 ERC20 From 0xE15B3D…f57C0DA5 to 0xd11D7f…6243Ec26100 USDT From 0x19c842…fdb56b10 to 0xA22BF6…2D217Fa336110.264731 USDT From 0xd2cf53…38515E75 to 0xc21B05…D68931571 USDT From 0x3e8734…E701d90c to 0x582E10…275617b2400000.001 USDC From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2266977.28 USDT From 0x344Df3…E2aB741d to 0x34e21f…b0d8E9e050000 USDC From 0xc60248…769A1460 to 0x7Cc6ca…2038c549200000.00403 USDT From 0x437aEE…8EB461D3 to 0xf62505…287375ae150000 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe1000000 USDC From 0x19a451…1d011604 to 0xC40609…3A17aA6210 USDT From 0x55879B…4A0a1345 to 0x14c90a…362Ac0f65 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc63860799 USDC From 0xc29E10…320214e4 to 0xa65d40…b4F1BFA9100 USDT From 0x69B259…72A76C9D to 0xA7304f…6B31BD32125335.441407 USDT From 0x6765EF…eb22b27F to 0x95524a…De1c3Da91000 USDT From 0x61956c…7Efb63AD to 0x5e6878…924dd86110000 USDC From 0x9280ab…380d90D4 to 0xC6eEdD…7Cc4d1E210.274304640937157 ETH From 0x29092e…C6823c76 to 0xAd2A6a…CDC21F8e0.00435313 ETH From 0xD383A5…11Dae732 to 0x22ae1b…41A4Caa4569273.73 USDC From 0xa46413…2307435d to 0xD9c880…223FC3AD45841 USDT From 0xE03933…a5Da7c9C to 0x1B7627…D10c2ee5100 USDT From 0xf175f7…0C24c5aA to 0x9E8717…B03675324.2 ETH From 0x707a34…8c189808 to 0xAB61F2…485596c8100 USDC From 0xfE1ffc…55C32E80 to 0x11C4d2…9fbb756b248 USDT From 0x2c6E65…D308F9E6 to 0xD33280…a37a31B1230365.59045 USDT From 0xCFda2e…4916198F to 0xa517F5…F5390AEd1000 USDC From 0x25006A…73b8F038 to 0x67383d…07718f8799499 USDT From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90481372.21 USDT From 0x1f9212…514989c9 to 0x69c36C…c0552B9546.614905345963 ETH From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a80000 USDC From 0xF0fec9…6549062d to 0x57ad56…5AD166B1100 USDT From 0x301af3…Db1f23d0 to 0xc2E78a…7ebCbD4E79774.045809 USDT From 0x250c91…c781c744 to 0xAec445…Dc144Fc6100 USDT From 0x3d35c0…dc7F5d69 to 0x3Bc9f0…6BD1a7bA21429 USDT From 0x56C545…62672Ba6 to 0xD55BB0…B943D9bb100 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD193000 USDC From 0x4e25aA…C0ecF45c to 0x982C11…82F917801000 USDT From 0xcEcD6a…b744c81b to 0xEbdf56…f0838ddd399999.99999999994 DAI From 0xac7aC5…9Bd56772 to 0x564B49…36F1eAe3101.904171 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0578377.329186 USDT From 0x2d07Cf…7cD0854E to 0xD636d3…99187910280600 USDT From 0x11D96F…7fd7974c to 0xE3E5cD…bF738D1910 USDT From 0x36DA0B…93b76448 to 0x551B03…e5797A14424274.055328 USDT From 0x2802C4…3024526a to 0x9a071D…cCFB8C0f85361.953396 USDT From 0x4F726c…7C1B199A to 0xc9D7e1…c69a915c1270000 USDT From 0xeB0F9a…d26cc594 to 0x12E59C…862F436F0.1 ETH From 0xf528D8…dA408ed7 to 0xF28855…c15F660e939956 USDC From 0x4A377b…918d09Ae to 0xc89FE8…7A8D14852.7635 ETH From 0x0776ec…Aa28DcFA to 0x3af243…ABcc9091150000.019801 USDC From 0x408aA2…54F6e9D3 to 0xFE631a…dd7B36ce10 USDT From 0xd40c81…CaB4F8A4 to 0xB345f8…b18E0eb453395.91 USDT From 0x9032a4…f3eBA2a0 to 0xd44aA1…dcA00c17100 USDT From 0xF9163c…5f439FcB to 0x8f8C55…7321307210 USDT From 0xC9D7c0…e09a915C to 0xfdC739…57dC48AA1242480 USDT From 0xe98e38…6d26c2d0 to 0x11E0f0…e6D3d83D250000 USDT From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a220.45602294 ETH From 0x2Ac9a7…3Fab80b2 to 0xacdB5e…695275911000 USDT From 0x570bf4…3756E792 to 0x5d3732…5DFC5A59100000 USDT From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7129.9998391952102 ETH From 0x45ca6d…98D62932 to 0x8B46ff…adB5DEA81000 USDT From 0xfa3522…C4394D5E to 0x3b2090…Af46bbEb5500000.000001 USDT From 0x58805E…128eba4D to 0xC4e08b…aa0e35470.000127729766564731 ETH From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2605158 USDT From 0x0E79cb…D2304afd to 0x5eE93E…Ca26916B196.99997309434573 ETH From 0xF44F91…1c643D11 to 0x9bB640…7b9CAddD235103.03 USDT From 0xCF85D9…818E396E to 0x94f47a…d04D54CA10 USDT From 0x67Bb68…acb931B6 to 0xBD0013…a12AeB3510000 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F71311 USDT From 0xbF86B9…7f211562 to 0xcaAcB3…31304BaD500000 USDT From 0x7abC00…d5e1812E to 0x324048…F1a3Ae3496100 USDC From 0x0f8444…25A72A82 to 0xEF0e20…30426978299500 USDC From 0xE9c3b7…9F8DecdD to 0x3D060c…15B941a51 USDT From 0x112Fb8…4967a8c3 to 0xD5f0E9…892305ff304985 USDT From 0xE46077…De621CB1 to 0x6c4f65…a8ef387a100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc108000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3754003.263112 USDT From 0x7Ca94C…1328549d to 0xbf1F84…93DAcDa45062.0844 USDT From 0xB71434…5Db8AEFC to 0x9496Ed…E6eEc2431000 USDT From 0xF45153…1DdC63E8 to 0x95656D…717Bf85710 USDT From 0xe1F667…9b92Bf1d to 0x1Ee008…B28421Ba15000 USDT From 0xe915A9…9307E40a to 0xE716Ff…c5f9A934200000 USDT From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x00Ef11…209f3C51 to 0xf6704a…1357F7EB100 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A27053.726707 USDT From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0x109A5A…1B1d76e4 to 0x109311…771D76E41000 USDT From 0x0a950d…c628873D to 0x93082b…DE4c9D8f70000 USDT From 0x778DaA…1F082b12 to 0x6E9527…0B2f174C219587 USDT From 0xD9a6DE…7D02e3Ba to 0xA88f74…df40A17f1000 USDT From 0x1123D1…DcE97F8D to 0xF12BA1…D61931270.1 ETH From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a81333904.714394 USDT From 0x091D1C…1cE18336 to 0x43DF8A…956074B3691800.96 USDC From 0xabE7FB…382cdbDA to 0x0Fe963…cD3CC7492.785097485591166 ETH From 0x001e60…2b681798 to 0x1a1734…fA5946Af2000 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…5094539799960.02 USDC From 0x9d8380…A9B8c945 to 0x91FC4e…EB017889599998.504626 USDC From 0x634467…699eD44F to 0x70e07F…bd5393D780 ETH From 0xB14a43…41011Beb to 0x88E838…94F7DE29335070.9648032151 DAI From 0x63F264…6db74B26 to 0xd94e54…d9a1FEBC100 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A29786 USDT From 0x5729d9…165B6490 to 0x740769…6CeE511d256375.49186 USDT From 0x05fC0A…CD350da0 to 0xFd0494…f103eFA423 ETH From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5421490 USDC From 0xC240c0…A7F69758 to 0x7Aff93…054b98F822413.029924 USDT From 0x6C4324…71ef387A to 0x733D89…59488Db4100 USDT From 0x86DAfF…A3035DC8 to 0x94Aef2…1FF6E5E51 ETH From 0x6595de…C7d76094 to 0x7851c5…9A3023753.2995958820739997 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618140000 USDT From 0xF6a09A…Fe0849c7 to 0xa90A06…a4c87c091000 USDC From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d250037 USDC From 0xeBfB27…3EaE948d to 0xD364da…407D9F675.555e-7 ERC20 From 0xE0f3e3…bb28D5F4 to 0xD8863B…27f1F0e7304.79733767258864 ETH From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2714.654990548504223 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000000 USDC From 0x380191…0B5F3889 to 0x8951B5…F67E851F3e-7 ERC20 From 0x7Fa6FB…28B60Ef6 to 0x3a99eC…674A3Eb410 USDT From 0x531fd0…9c26110F to 0xF28FaB…3fcaDA5786900 USDT From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6100 USDC From 0x2E8C89…c4A27A32 to 0xF51384…0a45044610 USDT From 0x211a41…3777548D to 0x77A311…38b0664027881.222142 USDT From 0x973F81…d6668Dec to 0xB4A332…9457e568176080.8089 USDC From 0x950d9d…62eA2E0d to 0xD12Fc8…4A96C11C0.1 ETH From 0x989536…eb41A999 to 0x362307…033ca8a8356.4831709714567 ERC20 From 0x9E3529…7ABdFC55 to 0xb478D1…c1626C6A50000 USDC From 0x9E4797…D40a4254 to 0xeA5196…84A29190100 USDT From 0x7efc68…2dAD66c8 to 0x9bB640…7b9CAddD332303 USDT From 0x52c222…871C8d99 to 0x8194Fc…30d28941100 USDT From 0xD36Daf…87189f67 to 0xE9b8CF…fB51e5D4850000 USDC From 0x26Ed83…11AA3497 to 0x4e34b8…0bC769Cb1153500 USDC From 0xeb65C4…4d247818 to 0x7A3b6f…6273473c10 USDT From 0x424E49…10480577 to 0xf3E5c8…23aA684C100 USDT From 0xF31f1B…25dd51c3 to 0xA15512…93940E64100 USDT From 0x324FEa…44230Cc4 to 0xC21044…9976fF5E64 ETH From 0x8451b1…B3f892cc to 0x809fc8…A9461830568844.22 USDT From 0x98e67a…D0Ae0CA4 to 0x040311…29f4409e100 USDT From 0x35e2eF…0ba94398 to 0xf50636…942B169637000 USDT From 0x41710e…5C806282 to 0xcC18ce…Ce5b5F31100 USDT From 0x16331E…6a2565Ef to 0x7A2c65…Be278391500000 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391200000 USDC From 0x4d2D76…b8bd3A9B to 0x7793D6…C6D878Af1000 USDT From 0xB1849E…0E33b753 to 0xAd1911…4C67C51E134121.000111 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93339000 USDC From 0xEE35Fa…E84027D6 to 0x78e8Bf…21dcFC34548.5436364164357 ERC20 From 0x78C070…20658318 to 0xb936E3…0479a9Cc25000 USDT From 0xf7100f…98837B0B to 0x110BAf…853A9869200000.040945 USDT From 0x3dF1F3…6fFb3620 to 0xf5c3ff…6E962f5d60000 USDT From 0x12e508…4b3B0115 to 0x692E23…C2d4f6Dd98120 USDT From 0x803Dea…47b25410 to 0xb04a83…26A59FcE9.95 ETH From 0xD86Ac7…885F527B to 0xD9E5cb…B03fC9b210000 USDC From 0xb6a408…7405FD06 to 0x5427C2…3Bb56a5c108882.22 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e12511.88449 USDT From 0x639aD8…9eE70a67 to 0x0Fe963…cD3CC7492.999545825591166 ETH From 0x75117c…1F390cA7 to 0xc328d5…14AbE239773000 USDC From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e774305831.25 USDC From 0x24ee04…a09D3544 to 0xb7A1FD…37CBc0D733687.94 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x1eac30…13289c79 to 0xee63B5…5808221B300250 USDT From 0x9B0f6e…0Fef3005 to 0x08B436…28A185E664935.064935 USDT From 0xe53972…3D604a0B to 0xd22Abe…36E2b991100 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B9064165 USDT From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa70000.00482 USDT From 0xA87f69…422457a6 to 0x50D970…d357a50A0.005448106782892944 ETH From 0x0a950d…c628873D to 0x93082b…DE4c9D8f70000 USDT From 0x3b8933…cB32350D to 0xdAE825…6d3d292A100 USDT From 0x0C3DFD…b42ef7cd to 0xf8C496…8D4Be3611000000 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a55424000 USDC From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90330220.14 USDT From 0xBb399c…e195abFC to 0x2C4826…60B3FDc610 USDT From 0x88A095…fD9F8857 to 0x7e562F…6fc7E6Bd1021898.31 USDC From 0x1de7E9…7402091E to 0x928132…e0A42Ead10 USDT From 0xd46272…D47CC7B8 to 0x7EAbdb…5A6335b735000 USDT From 0xae35ea…58988194 to 0xf28a01…C1De217E10 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8900000 USDT From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF883539823.01 USDC From 0xc033B6…a5Eb2279 to 0xe2972b…f12405ee1 USDT From 0x747Cc9…7A88AA54 to 0xf56f63…6Fc95D111 USDC From 0x657BFD…EfFC6e0e to 0x6cA94B…DF6201Bc10000 USDT From 0x2b9f95…1C06d037 to 0x6bA7d2…ab65DBc2246615.085751 USDC From 0x8140D4…32Fb892e to 0x6C9E78…7Ade5aCE10 USDT From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0xBAc3d5…F4178002 to 0xb144Ff…378417b8220000 USDT From 0x2ad6Dd…65b808B0 to 0xe916d9…584c13541 ERC20 From 0x51969a…8206cb95 to 0x586c7e…b2175dA61000 USDT From 0x8c28D6…E693497E to 0xbec762…2D5975744.847854653019742 ETH From 0x3C0A32…92e0C9c3 to 0x9a035A…aB10A6D552005.813046 USDC From 0x901399…B40F4e0F to 0xC10b38…09b0901E230001 USDT From 0xbB8E5d…280C0f6a to 0x9d2a3e…8D9a9caA10 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a1035328.94 USDT From 0x46B011…456F1e62 to 0xb7aD87…B51A9c91250000 USDT From 0x939412…767AB0a6 to 0x86d014…1259ad3562946.94 USDT From 0x5cF2B0…C8e939BC to 0x0BDE82…7aE4df7c50000 USDT From 0x51E04B…Ce8aCC93 to 0x77A311…38b06640426000.01133 USDT From 0x5363b0…5CC1bfC9 to 0x306c1F…5325a7F8500000 USDT From 0x6F65e2…1a2d17C7 to 0x9F091C…B2D84899193288.887083 USDC From 0x7211E2…2F320570 to 0xB11A55…2dFB78CA25000.0002 USDT From 0xA8d2be…40E1919A to 0x82a4Cc…0db2178a100 USDT From 0x218015…9dcB7704 to 0x495397…156003F3138294.124227 USDT From 0x8a0ba0…7D99a226 to 0xd3f9cA…31CcB8a31000 USDT From 0xc3A931…4d4A3b96 to 0xa66F4b…95eEA9401 ETH From 0x2f5799…3c67309b to 0x8B7FeC…C2D4a09A100 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D045500000 USDC From 0x4E14E3…f06BA55C to 0xB1d14F…0E84d42f199849.2567 USDT From 0x0AEaDe…45774434 to 0x4de5B7…D202465324405 USDT From 0x4dae09…895fc46F to 0xFb44eF…669eBb581000 USDT From 0xf28FBc…f5CAda57 to 0x87A46e…cd57A21f40000 USDT From 0x96cCcC…82291EAF to 0x6b5504…E774bd3510 USDT From 0x1Da979…36cDe6d5 to 0x477CEd…6dEC12E8324025.001206 USDC From 0x4535F0…8819515f to 0xdA14a9…00cD520d1000 USDT From 0x997cE6…330da8e3 to 0x567112…441df9b4206968.071226 USDC From 0x7F99c0…4ABb97eA to 0xD1b710…6CFE3247900000 USDT From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d209998 USDC From 0x716ade…4308d667 to 0x1e5B57…bc57c9Bb1 USDT From 0xf7100f…98837B0B to 0x712546…092CE85a5.53550223034e-7 ERC20 From 0x06B909…a4957985 to 0xE0E5e4…a3302B90400403.97 USDT From 0x18305e…009Eb301 to 0x9abBf1…Bb3C947030451 USDT From 0x67B6df…54155ED9 to 0x1e5779…073dE06e103500 USDT From 0x5b988f…Ed8fAc57 to 0xBE82BB…f32F7b211000 USDT From 0xe58155…997Ed75c to 0xe2A8d2…A513E9e31 USDT From 0x8B4dF1…3aCb8460 to 0x59F345…F5179120161.16 ETH From 0x716281…A6251b54 to 0x3C8F11…fBcE0A29100 USDT From 0x2e2B60…93002Fab to 0x63fB05…58B74B26404000.00933 USDT From 0x185fB5…A1B1ab7C to 0xd1361c…62a7763524990 USDT From 0xe037Dc…6A02e85e to 0x9DcF27…0cC5F3E0100 USDT From 0xE0aFE5…82E63cBE to 0xA530DC…1486747729999.38 USDT From 0x2936Dd…25891d2B to 0xAB69D3…79E488Cd2030303 USDT From 0x6aE81A…b9b76e88 to 0xb48307…7BD5a40E100 USDT From 0xf88AFD…05CE025A to 0x084F68…16CD3535222222.22 USDT From 0x741b8E…a908a832 to 0x1F038b…236ca7a810 USDT From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA29991.33 USDT From 0x2F7d9d…F7BC9832 to 0x312612…0ec8405A148500 USDT From 0x118C96…b1C0eF85 to 0x5826df…F96d865810000 USDT From 0x6CAa0E…aB9d25eB to 0xBbE2F0…f7e17f900.1 ETH From 0x438e07…4A057290 to 0xb85DdD…0e12Db4110000 USDT From 0x85CFD3…F1a5831C to 0xE4a622…39BF83DB31020.001872 USDT From 0xF20A72…984F2b00 to 0x221d59…88eE6841456894.85 USDT From 0xAA7757…10497bDe to 0x077616…ecD153C1254052 USDT From 0x57D51e…7996c8Bb to 0xcbDee1…B66B827e1000 USDT From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f466.653758074253 ETH From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x25686C…005ed21b to 0xcED9ca…822C9b6a100 USDT From 0x2F6a84…DfC12f29 to 0xd6AB6b…56836a2c10 USDT From 0x4E9365…bcD77200 to 0xB3084A…122eAda529000 USDT From 0x5D1c90…4F96497D to 0xE67A8f…aebb6B47237898 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3199995 USDC From 0x4b19e2…2939F778 to 0x1ee531…d6d50c233 ETH From 0x369004…6e464618 to 0xebD021…460702cB140000 USDT From 0xb39848…6dDCE6E9 to 0x0314A6…DbF18fF71000 USDT From 0xF21c73…21d2c073 to 0x400C60…fAC20Ad510 USDT From 0x316D54…13DaD505 to 0x2Dfb53…CE9356421000 USDT From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c189001.176514 USDT From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a200000 USDC From 0x432261…168CD0a5 to 0x49BeE0…f947f9e649859 USDT From 0xD8B563…83d144FD to 0xf61249…838fbDa280.7447572463321 ETH From 0x7c45B2…3912024F to 0xa6da70…4C7988Fb170587.894243 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A208164.925 USDC From 0x3c01aB…4192C029 to 0x9c2261…781aC7683.2596e-8 ERC20 From 0xc8a162…14FA58a6 to 0x3c756D…595E38521000 USDT From 0x8c1710…72207B9d to 0x3aA3E5…4a90796779.62583588983748 ERC20 From 0x82521f…3F217a07 to 0xa9CCEb…86C81Ab31000 USDT From 0x98d348…9376D9C9 to 0xF33A0B…8bB8bAd410 USDT From 0xe8c090…0808a77f to 0xb3ef1f…FFA2F15320100.006011 USDT From 0xE445D3…9E003DDa to 0xbdBaDf…8BaB949910 USDC From 0xcEcD6a…b744c81b to 0x10b243…19926Ce3199999.99999999997 DAI From 0xC47e4d…bCe46F92 to 0x8000cb…693EC9f540224 USDT From 0xb281A5…34A409b7 to 0x0DF86E…aB82b8A340386.784813 USDT From 0xb1253e…AfB098b6 to 0xF25353…c63B7BCd1000 USDT From 0x978c59…68F8d50e to 0x9A60E9…9268dA6E49994.165518 USDT From 0x4B7427…22dD0E89 to 0xCd019c…3207271950984 USDC From 0xBA8De4…d5495CF4 to 0x4Cb57a…E7f7A27610000 USDT From 0xC5617a…379f11E9 to 0x562E0b…6Bd9158E100 USDT From 0x57Ae2b…63A14647 to 0x853075…9f0b82fd1 ETH From 0x32E94c…1FB4c9FA to 0xF0fA77…df01eb3d39986.591823 USDT From 0x2611A7…30A236fE to 0x4E9786…449E3Cd1877690.42 USDC From 0xd05911…3da45952 to 0xA969aC…F42481291000 USDT From 0x34AC20…9445451C to 0xC8b487…23dfd1bf808625.05 USDT From 0xDdAdfa…2Df729b7 to 0x59211B…9f315819490318.38 USDT From 0xfeD4de…DDCed139 to 0x4AceB8…7a615f7310 USDT From 0x62BC3f…e04e7Aa2 to 0xCB9021…b52C75bE44747.134373 USDT From 0x18FF36…6Dc666Cf to 0x14dA2b…7559Ea61100 USDC From 0xc33FB3…6C2606cf to 0xDA00C6…CE65814C0.029520923356044 ETH From 0xDE5943…2B105bf5 to 0x2a50bd…639590CF194243.369831 USDC From 0x697A55…BdA5BACB to 0xF2DB47…DBDdFbB270000 USDT From 0x60cF4f…bc3A1Ff9 to 0x21f502…2c4945982e-7 ERC20 From 0x23b53B…CAe9B6BB to 0xFA1ecA…f1118503460345.035848 USDT From 0xD63869…6Ab03Efa to 0xd4309d…0e34c34510000 USDT From 0x2422F3…0D0Eb3dB to 0x6eF63d…e8f12bF720025.030688 USDT From 0xC667f5…25D99C92 to 0xA83d5B…C7EF1462100 USDC From 0x193c87…3e62015d to 0x9E8717…B03675326 ETH From 0xC5eC6c…7CD46407 to 0x25b32E…a87E29CE245900.012457 USDT From 0x907B44…5BA826bd to 0xc03986…c6Eb22791 USDT From 0x33071a…4FbB27b0 to 0x8eFa69…9Ac6D6412246335 USDC From 0x10bD55…81926CE3 to 0x2164B6…8e85e2fD105185.96 USDT From 0x5adE36…F4424227 to 0x4634Dd…9D7a0bF910 USDT From 0x522d2e…39e3Ef3E to 0x250785…8f3152511000 USDT From 0xD1979e…A4E8C3A9 to 0x472143…E08427E31e-10 ERC20 From 0x8D3989…b2654c7b to 0xc03Cd0…7F35fE3D1000 USDT From 0xA7c070…Dd3917D5 to 0xAEEa2E…E331EeD710000 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A078200000 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43800028.3 USDT From 0x0Cd860…22406b28 to 0x3cF14F…f4C99b1F10 ETH From 0x3a895C…2faF1f67 to 0x573C83…32380b2653.9 ETH From 0xfd56ef…79752e5a to 0x220FA4…40488299300000 USDT From 0x80f2Ad…69c0e77E to 0x0F3c42…E8686F18100 USDT From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81599232.307102 USDT From 0x0039E4…4c35B650 to 0xF2A3C8…B624d7b21000 USDT From 0x731B85…492a7951 to 0x0A7024…4424F0CF24379.948415 USDT From 0x4B1372…8e8e27EB to 0x6D1d29…cB096D9F999335.56478 USDT From 0xfa84ba…96903a22 to 0x5EB292…E4f3516b247676.743534 USDT From 0x765414…c92eC759 to 0x863b71…a62ab5a741474 USDT From 0x259797…3E9C89ed to 0x7ef6d0…4e1A1Edb100 USDT From 0x00bdB4…3F5D44e9 to 0xC886E5…CC64C23910000 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28035000.004 USDT From 0x119Ad6…Cf64edcb to 0xBe9404…7B74e28610 USDT From 0x0A49A3…bFa8fb21 to 0xA151e3…520C2d25190128.02595898416 DAI From 0x4DeF75…2630955d to 0x58A725…CC6AFD6355007.71 USDT From 0x77A119…3A120b60 to 0x9c8960…8D0A560110000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e114976.33 USDC From 0x08Be20…A9cD7C91 to 0x939D9F…3bD826dD100 USDT From 0xEfFc80…b04F2D6D to 0xBD9661…BcBAcFb0151830.456879 USDT From 0xD4975c…Ddbb45E6 to 0xa4Bb4D…CD6E818B1000 USDT From 0xe3689c…449Ae7b4 to 0x0d7e7c…Fa37FE4740000 USDT From 0x954165…2d4fC4a0 to 0xCe75D8…56165A50100 USDT From 0x2422F3…0D0Eb3dB to 0xdb7dF0…c6581c0449944.057661 USDT From 0xD5c894…48D3c115 to 0x168f63…f920089039181.151428 USDT From 0xe169A4…137ca048 to 0xe19862…7F32efC650625 USDT From 0x906730…A4E1b174 to 0x8EA974…434bbC4d1000 USDT From 0xfbac73…A49D4820 to 0x0da8eC…4B8860851000 USDT From 0xb2679c…8ec97485 to 0x4C2E27…2D69b29b7500 USDC	0xE6E3a1…eA6e1235	0 eth 0 ETH	0.000869507356784752 eth 0.000869507356784752 ETH
0xc16003…a2f0cd30	23386196	Wed, Sep 17, 2025 11:50 PM	0x6860c4…Cb7FdF8D	From 0x33071a…4FbB27b0 to 0xEc94Bf…524De2a83.99 ETH From 0xDec2b8…967b74FB to 0x476626…8df109b2100 DAI From 0x359541…71716e03 to 0x65cde3…c66d1Bfb50500 USDC From 0x37F3b2…77D9f283 to 0x22bE5B…96CC8414100 USDC From 0x4Dc1af…fc3322CC to 0x0f9Ab3…3F502cDe1000 USDT From 0x9E3529…7ABdFC55 to 0xb478D1…c1626C6A50000 USDC From 0x4c371d…8B3cCc2A to 0x4Ba6dF…34c5cA463.60906446 ETH From 0xbDF6b0…A03d2705 to 0x359D3f…3Fe98e8f10 USDT From 0x53E41B…a13Ea849 to 0x11D53c…8db01a3F10000 USDT From 0xB14a43…41011Beb to 0x88E838…94F7DE29210000 DAI From 0x950d9d…62eA2E0d to 0x7ca420…B0741913100 DAI From 0x6770e6…979d51f4 to 0xE1E23F…6cB76827291443.579245 USDC From 0x12aE7c…623044A7 to 0x11e889…057346C410 USDC From 0x6d944F…107dA93f to 0xD5b571…D8e653624.452077816245187 ETH From 0xf0b150…b503D833 to 0xC58bAB…98370A1B1000 USDC From 0x54c897…000E539B to 0xc66FE7…A58c218d3 ETH From 0xb73A5b…E2F678Ed to 0x6bf8C9…413EB52332.5 ETH From 0xBaD243…28547438 to 0x3519ea…c4D1f97C337000 USDT From 0xbF86B9…7f211562 to 0x0274f3…62a8c8CB120000 USDT From 0x88A095…fD9F8857 to 0x7e562F…6fc7E6Bd100 USDC From 0x54681e…d2D70B60 to 0x41d1Cb…Bfe354f31 ETH From 0xe16a73…25C49fA6 to 0x7EC046…6Ab7229B121595.000672 USDT From 0xf8c960…b628F2F0 to 0xC8306a…5106A2425.5 ETH From 0x61Fa4e…5B56eA0D to 0x1479c3…1E58784e498000 USDT From 0xEfAa9e…597A0CD0 to 0xFcf838…Be1084420.694758 ETH From 0x20Dc3E…97340a29 to 0x1E064d…F1ec45b2605158 USDT From 0x3eE5CA…8B60c30D to 0x62c94c…67738381100 USDT From 0x0f6525…aAd89580 to 0x2d46B1…d18a57e110000 USDC From 0xE62afc…a6F50Ca9 to 0x9c24bc…55EBf9D2499603 USDC From 0x64727A…98bB9288 to 0xc44632…506173E9640000 USDT From 0x72F518…01CE4Dc1 to 0x5e2482…0092B90b1000 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D280173000.0149 USDC From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3326000 USDC From 0x7FCbc5…19a6FD2f to 0xBB1767…F3aAaDb41000 USDC From 0x0206c3…aC814e21 to 0xCB53c0…80eaC5De1 ETH From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0xe48C5B…996Bb0c9 to 0x07aD9d…6752B73929740.019266 USDT From 0xC596eD…672d5058 to 0x41830c…Fa7211226614 USDT From 0xC667f5…25D99C92 to 0x0eFce3…dD1c274710 USDC From 0x809834…765433B8 to 0x94B205…8465268E2798360.410006 USDC From 0xc5FD15…CD431B5B to 0xd7184F…A2ef52a212.11535425 ETH From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21345582 USDT From 0x7A5D70…8C1a298C to 0x280F4f…037565d3100 DAI From 0xf8089C…Cc6Fe55b to 0xfcf289…76A0410910000 USDT From 0x04C211…548ac206 to 0xBEEC0d…092d87141000 USDT From 0x8A94C0…80B0176a to 0x580816…be98486e4.3817 ETH From 0xdCe7Ca…f41A7FF2 to 0xB7396F…347a8C7C3.349001059137723 ETH From 0xEfFc80…b04F2D6D to 0x5F17c4…4E09A10B219327.638268 USDT From 0x66Ed12…26bA15b1 to 0x1a0226…C31Ed3e41000 USDT From 0x49EF48…c709DfAC to 0x84A29f…5F68fFc937020.00666 USDC From 0xb32474…132f5824 to 0x695158…89661c7010000 USDT From 0x109A5A…1B1d76e4 to 0x109311…771D76E41000 USDT From 0x69CB5f…7aEE5805 to 0x3FE0AB…A194ECC20.1 ETH From 0xb11A01…EFfB78Ca to 0x36A39d…9574B8B5157334.271621 USDC From 0xC5eC6c…7CD46407 to 0x25b32E…a87E29CE100 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43800028.3 USDT From 0x33703C…d08c4dFf to 0x0D3d1B…159d82961 USDC From 0x5363b0…5CC1bfC9 to 0x306c1F…5325a7F8500000 USDT From 0x736367…78FF2cc7 to 0x46242f…351440c7100 USDC From 0xDF8375…28Cefc45 to 0xdEfC3D…7c1131A90.1 ETH From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271557773 USDC From 0x06126E…cf7A1CE5 to 0x82FFfa…708a86bf3.46839755 ETH From 0x78b6Fc…4B61a99b to 0x47B0AE…ED944a721000 USDT From 0xC6cc51…66Bd9f64 to 0x767bff…0A7b7b0723.26144949746128 ETH From 0x6C076b…67600bbF to 0x22cbE8…110B685610.023596004590527 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e86842.729802 USDT From 0xe62fC0…AB6E3BE2 to 0x8Ed2e2…B990e38A1 ETH From 0x8Abc5B…5Bd3D550 to 0x8E3776…c560b05560000 USDT From 0x33EA44…dC722D04 to 0xA6AC44…7D2CF48746000 USDC From 0xc7ae12…6975A268 to 0xc209D1…016D5A8E169956 USDT From 0x6a622C…6cbB394B to 0x9bB640…7b9CAddD51305 USDT From 0x41A7F8…94Cf402A to 0x3fd48C…0624C44C56.24872645000001 ETH From 0x308CE1…6FfA99D7 to 0xd5Be9a…41a2d4E71000 USDT From 0xc0340C…F947CDFb to 0x3582Ec…04471D64100 USDT From 0x1B64ae…258fE112 to 0x6905D0…9f8c84B91000 USDT From 0xF21Bd4…aE2237F7 to 0x024c1B…19f05Bb20.1 ETH From 0x949CD1…f07247AC to 0x4f67eE…68d969E5100 USDT From 0xa0F466…B627d605 to 0x43653E…3D971eF348213 USDC From 0x713938…ceB7B6a9 to 0x3CC046…7A1f575b32785.597168 USDT From 0x45F2f9…aCb016a2 to 0xe54123…6f8666df4.46 ETH From 0xAfF572…D79b79a5 to 0x29dcD4…744d8Ee210000 USDT From 0x3BD5f5…3E595033 to 0x5A9ec7…67629bde10 USDC From 0x57AcFd…aCBfD711 to 0x6eF63d…e8f12bF725000 USDT From 0xD4E83b…968d4E90 to 0x3ffe9f…07f565760.1 ETH From 0x59a036…AeeD9106 to 0xF9112A…6E9fd23C10000 USDC From 0xe0816D…a7e53DA5 to 0xcCd7F0…D4bA8B3B0.1 ETH From 0xDcE3e5…077192dC to 0xfCFb9a…Ad6d29e431615 USDT From 0x3A6632…22270938 to 0xB168C3…B41C1Dcc10 USDT From 0xbeAAE5…F440cACa to 0x7AF49e…B1fa98BE10000 USDT From 0x7eE377…D03Ab1ae to 0x099333…8b2E1da138459.920359 USDC From 0x170d1a…E9DA22C1 to 0x9b0987…32ff0449145000 USDT From 0xa636fc…7F8c965f to 0x8b31bB…da5bb8db100 USDT From 0x9F7af3…46a9fb5E to 0x9915e7…C4012F843.1355657166681716 ETH From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x62278C…11308568 to 0xBA825e…7759B985838.22496 USDC From 0x7efc68…2dAD66c8 to 0x3ADab6…0d3E0C4B49909 USDT From 0x5ccC66…4084083f to 0xc87bf5…4FD8F6612.983931007520761 ETH From 0x6cd7cD…A142a7A2 to 0x21BDF2…76236d3D29999.000399 USDT From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06910000 USDT From 0x008b00…c4cE44d9 to 0x43c512…AA09BbE61000 USDT From 0xb32047…cbb44664 to 0xD04a89…f863e27125 ETH From 0x1E254E…5542233e to 0xED3853…f7afF9c10.1 ETH From 0xe275f6…dEC05254 to 0x90F7C0…5573663D4.021 ETH From 0x82F7A7…028A86bf to 0x7c4dEc…a51692f73.468357061049709 ETH From 0x06B909…a4957985 to 0xE0E5e4…a3302B90431854.86 USDT From 0x12De0E…5a54e224 to 0x590D41…7eE19CdA1000 USDT From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb461 USDC From 0x6F9b37…EFF03dBD to 0x30A923…6c5Db1761 ETH From 0x30Ebb6…EBBD5446 to 0x73BfCb…A8FE654D2.7949725790524975 ETH From 0x0A49A3…bFa8fb21 to 0xA151e3…520C2d2510 DAI From 0xD58336…f3B802d4 to 0x03AD29…045638ca10000 USDT From 0xC4B28c…56c451cf to 0x647299…0Ebb928833071.2 USDT From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9150000 USDT From 0xd9fdd7…76ecA718 to 0xbBa626…f8264C1750000.005245 USDC From 0x6F8Bb1…78F7910c to 0x60cC05…5Ee578b810 USDC From 0x937EC9…3E7A1B2b to 0x77c970…1b9dacc73 USDT From 0x628bfE…3963101d to 0x8748af…7EcA38D77.784143455629491 ETH From 0x96B5c7…669db2b8 to 0xa9fE21…8a6A894a16.211497483096228 ETH From 0xCc3De6…DAE4e6De to 0x48b59B…8357d2761 ETH From 0xb96867…2b3c3d93 to 0xB7b9e7…8B3e2b44100 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x1ced2C…570F0ab6 to 0x67Ddc2…1d5d0B0A100 USDC From 0x41Be56…D1e35F7e to 0xbd7832…5639673620 ETH From 0x061d20…ff11bE82 to 0x7ed06C…EC49FbFC10 USDT From 0x99AC90…43Aac56c to 0xba70F4…319c99Cf69357.99967 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x6a110e…87f5d8fa to 0xD691Fc…1F75777e19.80194729892067 ETH From 0x2d07Cf…7cD0854E to 0xD636d3…99187910280600 USDT From 0xA79138…256C8b6D to 0xe0E118…5cC01A12283801.785169 USDT From 0xE4CFF7…9d7f9A45 to 0x5FFAFc…b1448409100 USDT From 0x8F0E2C…4fafEf7b to 0xF62Dc6…8561B38f0.1 ETH From 0x2f1b79…824F07Ff to 0xBd4d55…b17C82683.88 ETH From 0x77a39b…69b06640 to 0x7f998d…8eBb97Ea900000 USDT From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E695545.26 USDC From 0x754EF9…4E729905 to 0x8fc6CB…2DfF17BD66001.5515 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8365276.850023 USDT From 0x7D2F71…9eb6e24e to 0x7EC046…6Ab7229B92501.127951 USDT From 0xA14ce6…76FEF253 to 0xD58D4C…A095fACB1000 USDC From 0x1778A9…d930bC95 to 0xa153BA…073Fd279101.8 ETH From 0x9c4E36…C0B3Bde1 to 0x79C9E2…acfa605750000 USDC From 0x64ce91…a2374Fe6 to 0xd2f1Be…2D647cB01 ETH From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20.25 ETH From 0xcCa6C7…F71A1010 to 0x4AE20a…F496e37210000 USDT From 0x2fe41a…076496F3 to 0xE08aFf…09e53DA50.1 ETH From 0x2d1D52…C4FBd3B1 to 0x9fFA17…05C891CA1 ETH From 0xFcb594…EF517c11 to 0x59166d…e6420C0C2275 USDT From 0xa7A970…22148f89 to 0xd8926a…2661D7F6169966.93 USDC From 0x1dd8A6…F29245D3 to 0xa90189…2Be102935 ETH From 0x24b303…74294bDe to 0x8563AC…899914D05.102598169858616 ETH From 0x84F51f…101fC0C3 to 0x9Ebe66…7C87e4a80.1 ETH From 0xBAc3d5…F4178002 to 0xe161Cb…18066f3710000 USDC From 0xa2e2dC…E775F215 to 0x0F46b6…Db550cCb15000 USDC From 0x4DAD43…f9574aE3 to 0x1B6858…0aBD7555100 USDT From 0xdCe67c…98943b3F to 0x5a8e9C…118Bc69310 USDC From 0xc0ffA1…E1D1401F to 0xd645D0…7Cf1aE1B1000 USDT From 0xd77932…e567E3c8 to 0x2fa081…A74217CF63272.29284 USDC From 0xff8CE9…510DAe05 to 0x6996AE…95fba5Ea149998.778771 USDC From 0x380191…0B5F3889 to 0x078960…3179326F82987 USDT From 0x597CdD…271712F7 to 0xFb3c94…5B1233e2750000 USDT From 0x5427B0…ad0BaB28 to 0x9A65C1…e9256800100 USDC From 0x1b51Eb…E7770824 to 0xc0b1df…4aad93F280262 USDC From 0x3910eb…4158cFEd to 0x1DDF76…13e44c123.792480590259023 ETH From 0x9A6455…3a68da6E to 0x2f49Fe…43B906C4100 USDT From 0x0A0D6F…fd37687C to 0x3f15cf…E6cAb51c55568.322172 USDC From 0x417007…3faEF64B to 0x6Bc92c…2d08D180154.18 USDT From 0x5F79f9…5654Dc7B to 0x7EE18e…6951125125.16 ETH From 0xe54E8D…a08666DF to 0xf7EA71…2A0dAe455.555704302658706 ETH From 0x5daCdB…Ee247009 to 0xf11F8d…659d5F3E100 USDT	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000168688544460007 eth 0.000168688544460007 ETH
0xb8bc44…b571801a	23386185	Wed, Sep 17, 2025 11:48 PM	0x6860c4…Cb7FdF8D	From 0x339A52…Edb68f58 to 0xAaadF7…08F3e519139908.137438 USDC From 0xb32474…132f5824 to 0x695158…89661c7010000 USDT From 0x5F79f9…5654Dc7B to 0x7EE18e…6951125125.16 ETH From 0xfaA117…9d8635D2 to 0xdc7D4C…230c77715.1 ETH From 0x54681e…d2D70B60 to 0x41d1Cb…Bfe354f31 ETH From 0x548c47…B503C646 to 0xD82624…1f0bCfdd100 USDT From 0x88A095…fD9F8857 to 0x7e562F…6fc7E6Bd100 USDC From 0x5F0617…c8784218 to 0x835902…BA40df365 ETH From 0xa19749…Cb886c19 to 0xb2a2c4…9A23DAf855418.734419 USDC From 0xd450E7…6Ffe7f05 to 0xF8c638…d713D04010 USDC From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0xc7ae12…6975A268 to 0xc209D1…016D5A8E169956 USDT From 0x4DAD43…f9574aE3 to 0x1B6858…0aBD7555100 USDT From 0xAe587e…C2a38c3B to 0x99e6CB…0CbfFd781000 USDT From 0x6B3a87…6a1B2aAD to 0x823610…170e20B31000 USDT From 0x437aEE…8EB461D3 to 0xf62505…287375ae150000 USDT From 0x3141BC…3f92D2D4 to 0x46d57b…0D482383127668.027873 USDC From 0x558328…7fFcc131 to 0xb489AA…b2ea58351 ETH From 0x14de6A…F2188C23 to 0x4D3965…a097e25510000 USDT From 0xEfFc80…b04F2D6D to 0x7d7C30…97c2B73f376117.218954 USDT From 0x08Ab6A…A94Ba1e2 to 0xb846e1…3768CC2d1000 USDT From 0xe98e38…6d26c2d0 to 0x11E0f0…e6D3d83D250000 USDT From 0x7eE377…D03Ab1ae to 0x099333…8b2E1da138459.920359 USDC From 0x6C1B41…d138943d to 0x22432d…32DE10b3100 USDT From 0x41Be56…D1e35F7e to 0xbd7832…5639673620 ETH From 0x8E00B2…33813a8C to 0x03eea0…DDA947C0100 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x53E41B…a13Ea849 to 0x11D53c…8db01a3F10000 USDT From 0xAfF572…D79b79a5 to 0x29dcD4…744d8Ee210000 USDT From 0x64c31D…315D981B to 0xf98c00…17d7DbE5100 USDT From 0x343051…0cA69979 to 0x7A3D71…c6F3e2761 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3199995 USDC From 0x49EF48…c709DfAC to 0x84A29f…5F68fFc937020.00666 USDC From 0x9fF5de…4E2b8E49 to 0x738189…18e34bE2100 USDT From 0x0422Cb…a8F034f0 to 0xf67FE8…0D2d272B1000 USDT From 0x997cE6…330da8e3 to 0x567112…441df9b4206968.071226 USDC From 0xa636fc…7F8c965f to 0x8b31bB…da5bb8db100 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C362549 USDC From 0x5e9812…8e5D9810 to 0x1DDF76…13e44c123.8757660290303244 ETH From 0x4Dc1af…fc3322CC to 0x0f9Ab3…3F502cDe1000 USDT From 0x754EF9…4E729905 to 0x8fc6CB…2DfF17BD326000.01 USDC From 0x0E19E6…59281731 to 0x16DA13…bdB317B3100 USDT From 0x08f457…04FbCec0 to 0x1d4ECf…A79567FB100 USDC From 0x061d20…ff11bE82 to 0x7ed06C…EC49FbFC10 USDT From 0x57Ae2b…63A14647 to 0x853075…9f0b82fd1 ETH From 0x417007…3faEF64B to 0x6Bc92c…2d08D180100 USDT From 0x99AC90…43Aac56c to 0xba70F4…319c99Cf69357.99967 USDT From 0xBEcC06…11163EB7 to 0x17B9Cd…5a78b4b140002 USDC From 0xfb291B…fEa61727 to 0xa05C09…d09470C8250 ETH From 0x7D2F71…9eb6e24e to 0x7EC046…6Ab7229B92501.127951 USDT From 0x139cA7…79ff207a to 0x096921…f6b8a96551123.079634 USDT From 0x950d9d…62eA2E0d to 0x7ca420…B0741913100 DAI From 0xE0f3e3…bb28D5F4 to 0xD8863B…27f1F0e7304.79733767258864 ETH From 0xC7CEDC…7bE44eaD to 0x1ddEF0…952D1f743.06 ETH From 0xf0B825…CfdC33D6 to 0x3bc975…7EB6111F47363.880442 USDC From 0x937EC9…3E7A1B2b to 0x77c970…1b9dacc73 USDT From 0x6cd7cD…A142a7A2 to 0x21BDF2…76236d3D29999.000399 USDT From 0x6Cd14f…3b84529b to 0x125867…3B18467E47422.807525 USDC From 0xB0E8D4…25494710 to 0xa10034…7654C3881000 USDT From 0xFdC641…B5b4107F to 0xDc0aa5…c3B871C767300 USDC From 0x280A9E…977565D3 to 0x7a54C6…Cd1A298c100 DAI From 0xC776E4…7761fE82 to 0x5F62f6…797677cf40000 USDT From 0x1b51Eb…E7770824 to 0xc0b1df…4aad93F280262 USDC From 0x06B909…a4957985 to 0xE0E5e4…a3302B90431854.86 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a62796.7 USDT From 0x62278C…11308568 to 0xBA825e…7759B985838.22496 USDC From 0x109A5A…1B1d76e4 to 0x109311…771D76E41000 USDT From 0x8B9899…07984be1 to 0xde9cfC…7b3e396A10000 USDT From 0xE4CFF7…9d7f9A45 to 0x5FFAFc…b1448409100 USDT From 0x7FCbc5…19a6FD2f to 0xBB1767…F3aAaDb41000 USDC From 0x3dA04b…dAa4cEAf to 0x8eB62E…307e5062100 USDC From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0xa979C2…b5D0BB64 to 0x94Ce21…FFF79d9C83623.09191 USDT From 0x3910eb…4158cFEd to 0x1DDF76…13e44c123.792480590259023 ETH From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C501.5 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423500 ETH From 0x1E90B4…bB093bE4 to 0x070fD5…a40d5F0697652 USDC From 0xC596eD…672d5058 to 0x41830c…Fa7211226614 USDT From 0x7f1c07…8E2BcF60 to 0xcAB755…693578691000 USDT From 0x1DD1e8…11E44c12 to 0x8A0b36…2870432518 ETH From 0x5DE046…8e75d0Ae to 0xBF98fa…E40f6438100 USDC From 0x03eEbd…faAc5C68 to 0x612054…c62D4bD710 USDT From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90118991.54 USDT From 0x04C211…548ac206 to 0xBEEC0d…092d87141000 USDT From 0xd29d0b…15443D6a to 0x21402c…653fe2EE0.4 ERC20 From 0xF3f555…0456398b to 0xb01a70…7bB9610F10 USDC From 0x2f1b79…824F07Ff to 0xBd4d55…b17C82683.88 ETH From 0x597CdD…271712F7 to 0xFb3c94…5B1233e2750000 USDT From 0x5daCdB…Ee247009 to 0xf11F8d…659d5F3E100 USDT From 0xa952e4…355e8126 to 0xd273f6…156D7e1189620 USDT From 0x9c5dA4…00416ff0 to 0x6f11fD…49E4d87a10 USDC From 0xE92598…9404c27E to 0xa9cA05…dC979cBa10 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90118079.44 USDT From 0x736367…78FF2cc7 to 0x46242f…351440c7100 USDC From 0x6f04ee…A8E434a1 to 0x112C74…8aF3E333200000 USDC From 0x23029C…C19009A8 to 0xc68A96…0a640bD12000 USDT From 0xb5BdE1…7529d825 to 0x5c687C…F47543663.796448469656231 ETH From 0xD6C9A4…17cF48cf to 0x8c7dEA…18471D0722.32 ETH From 0x4f1782…f9D8b8Bf to 0x3D7c3a…85CD75C4100 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8900000 USDT From 0x0306bC…E666658C to 0x2536cC…82B13De9100 USDT From 0x8984e4…5EB3519a to 0x34b585…BF9fc2271000 USDT From 0x118C96…b1C0eF85 to 0x0a7E2c…a800A55f1000 USDT From 0xb34433…348e0EB4 to 0xA349Ec…0828477853395.91 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3754063.393837 USDT From 0x13918d…4B938A16 to 0x16F8ea…fD8D2Fdb10000 USDT From 0xa0F466…B627d605 to 0x43653E…3D971eF348213 USDC From 0xe16a73…25C49fA6 to 0x7EC046…6Ab7229B121595.000672 USDT From 0xAFA189…0F157d2a to 0x95dAaa…cCF08126100 USDT From 0x9CF856…85C51f42 to 0x1DDF76…13e44c123.7816567802590226 ETH From 0x0dA5C9…d1CC18A4 to 0xA5Ea5b…D73De595100 USDT From 0xBD9634…6c8edDf6 to 0x3Cad0F…c99d36F434295 USDT From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE40000 USDT From 0x0602d0…cB81aE67 to 0xFC0Cc4…c0425BAa3.15826178196e-7 ERC20 From 0x3eE5CA…8B60c30D to 0x62c94c…67738381100 USDT From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x366f6e…E6820ef3 to 0xcC5580…95643C8b2.8 ETH	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000130907013686221 eth 0.000130907013686221 ETH
0x5335e1…03bfdf85	23292781	Thu, Sep 4, 2025 10:39 PM	0xc17ea9…79166416	From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b13.431634 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x67e78F…cB0b1E90 to 0xDc601C…832C48950.031150482517343914 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x4c732a…4cDd60C3 to 0xC8a349…1c0aA30A0.5 ETH From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.04619523697382108 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xfC84c7…b4242Ba9 to 0x93695C…9d1a930E4.5930257e-11 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0x91Cc72…354A451D to 0x0e9949…BB28CcF01e-12 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x5c26DE…1669601F to 0xd04c22…87a6bb2740.4 ETH From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x211509…a0256D1F to 0x6d54a0…67B3815964 ETH From 0xCc31D4…cd22454E to 0x568827…70024e471.0282716091519768 ETH From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae5 ETH From 0x56da90…0b5eFA52 to 0x11F8e4…075663FA7.584542643996212 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x38a734…55d3A805 to 0xAcFd9D…6F4F7B8515413 USDT From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x9CE052…0eb0e165 to 0x2E0197…bA390EDa1499.104804 USDT From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xCB2D90…0CC7AA10 to 0x16FD9D…314E0b362.993284408325302 ETH From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0x03BD6B…92d43c7a to 0x0D9Af4…6A851F3315000 USDT From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x98131F…3dce371D to 0xa14542…8f2865eC4.637777947829636 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH	0x41BC6c…42130297	0 eth 0 ETH	0.000085994771086931 eth 0.000085994771086931 ETH
0xd26685…aa2e0ac5	23292720	Thu, Sep 4, 2025 10:26 PM	0xc17ea9…79166416	From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xb53567…5046423c to 0xE55235…8481976652667.74972 USDT From 0x013662…a1E8741B to 0xB8d9C5…7D1233a510 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x1d3D6E…0EEB55AF to 0x4Ee876…0Cd35E986510 USDT From 0xE5A31d…fD6a9ae7 to 0x815ce0…16522A5c500 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0x460A9c…f40Fa659 to 0xAb53e6…a1E89A592.32 ETH From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991100000 USDT From 0x2353F6…1dD1c1F7 to 0x43174e…Fa3beB1e14999990 USDT From 0x986306…979d0a06 to 0x18116e…39fe2A2B145740 USDT From 0xB397f6…93F2d500 to 0x78Aea6…cDdE403F2000 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x8DDE76…21216cB4 to 0x7f8149…c369881f4.058178040386988 ETH From 0xD90598…1894e3c6 to 0x5a2f50…B15f1D701.509732515281783 ETH From 0xc13951…237938F3 to 0x59d687…Ef208e8C197386 USDC From 0x9DC0F5…Eb26ac70 to 0x84583C…4357Cfdf54777 USDC From 0x7ce240…DaFEdF59 to 0x90bF58…8c2133fc1813780.91001 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA141464.98 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xdAE6c7…7679DAE9 to 0xCcD83C…7E2c0c998000 USDT From 0x31dCD5…2107FE62 to 0x10Bc70…9c6d841511600 ETH From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d722000000 USDC From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x17835E…87b6d4c4 to 0x37dEaF…F0798d8699 USDT From 0x0cb93c…D720127E to 0xA95bab…3f5786F5433.41320041000006 ETH From 0x29f95f…8eEbCc5E to 0xa64B00…dedcC2a120000 USDT From 0x67E7e9…9dB52B4F to 0xFa5793…d8FCC0A919887.13 USDC From 0xD3f9a2…22f94b68 to 0xa94595…20bD908940000 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0x5162F5…7Cee22E4 to 0xf2A9f7…0Ce876fc1000 USDC From 0x1e6d67…e3ab623A to 0xaa8105…1cB14C41200000 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xe9AA45…F9e37da3 to 0xfe3C55…b63e5C431000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0xb08407…2b75512e to 0xc13A90…987938f3197386 USDC From 0x55B2D4…d64c01C7 to 0x2AFE1b…c8954C112291510 USDC From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0xED2bBf…13BfaE1E to 0xB3Af4F…eD1F05A817500 USDT From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0xFd73Fe…9Cf802c0 to 0x766199…f1DC96DA5000 USDT From 0x42FDbc…7074353C to 0x84C086…3E8178a010000 USDT From 0xa10FDB…91036254 to 0x0EAC7f…A664b816149563.78043 USDT From 0x1c41Fa…B533f7fD to 0x793855…ae17cD49154992.16515 USDC From 0x943195…3bbAADD7 to 0xeBfc1a…b22F8E5e60 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x36A063…9cB8EC86 to 0xfFE6E9…2a03814B6.6 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x378B48…a7dc1931 to 0x4d835c…66D2eF6356403 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x7A60dB…A7dced90 to 0x5dEC30…13F5182c59.05 ETH From 0x76438d…671EA39A to 0x46edEa…4e534818200000 USDT From 0xfC84c7…b4242Ba9 to 0xBbF4d6…f66006Ff34.38359000521501 ETH From 0x5432F7…58AA915d to 0x25F2E9…587867Ce1 ETH	0x41BC6c…42130297	0 eth 0 ETH	0.00011112249902852 eth 0.00011112249902852 ETH
0xf4dae3…b6d5638e	23256024	Sat, Aug 30, 2025 7:24 PM	0x2b4820…81D625fa	From 0x4EAC06…59e4aa8C to 0x693465…09604CF667 USDT From 0xa6A2D0…B88f5bf8 to 0x08FDb4…709576732000 USDC From 0xaB234e…4Ff410b9 to 0x4a6762…07B136627500 USDC From 0xa6A2D0…B88f5bf8 to 0x08FDb4…709576731000 USDT From 0x8B63cE…73f4BA29 to 0x17471e…Cd46F6605.63 ETH From 0xC4310D…E5B816B8 to 0x1D2eAf…1Bbf1FF98.002 ETH From 0x5A1621…4A21D4fE to 0x34e7F6…431921ab67.26817434174836 ETH From 0x72b7Ea…5c364F2f to 0x5092F5…E4c53B691.5 ETH From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf799099 USDT From 0x1cFb74…81bf18c8 to 0x02D915…5B7a17cB11000 USDT From 0x5934bB…5D454aD7 to 0xFaB190…B50d31441.6783299318695457 ETH From 0x311D96…E7385764 to 0x3DaCD2…2A04e8C94.633321936179457 ETH From 0x749155…34464ce4 to 0x535244…45b918eA60018.665805 USDT From 0x6347E2…bd61a9cf to 0x4fE837…4e9dB97D5105.538088 USDT From 0xe2c341…01c64598 to 0xa8b6CF…8973DeB3198.89598 USDT From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f4282.910179681092 ERC20 From 0x6E7674…96af0107 to 0x00D43e…2Ae9dfE150 USDT From 0xbDe62D…8413A796 to 0x1E13B0…2d402B930.18808108365503912 ETH From 0x1cFb74…81bf18c8 to 0x02D915…5B7a17cB89.83 USDT From 0x090f01…8b78b036 to 0xA12182…0F894Ea81.855052935e-7 ERC20 From 0x241D8D…f10E8939 to 0x74c175…E31CbB9c6.646483143316139 ETH From 0x5338B7…1F64231a to 0xb95570…6FD6eB63385.609528 USDT From 0x7F85Be…7142d0a3 to 0x973987…913de462134 USDT From 0x70560A…f2acD664 to 0xa6a462…7f972a471005.011075 USDT From 0x59C0c2…882204F0 to 0xB69575…5671389d2792 USDC From 0xf98F34…F629a7Cf to 0x7EA975…E5fd2089200000 USDT From 0xa3DC63…97370C1E to 0x514269…2140a1901.0878057030773163 ERC20 From 0xC3Fcfb…1269eAaf to 0x11E1Ba…D734D64b200000 USDT From 0xEC46F9…21a41cb8 to 0x8f0a2a…2042406c5.1718714439010895 ETH From 0x63f0A2…911709Df to 0xD78d22…b3647F9d29584.382548 USDT From 0x2a12cA…D0C6d570 to 0xB30837…26c7028D0.003811966792729893 ERC20 From 0x43b228…dd7B6035 to 0xd41075…3E5CF89028.69982173318467 ETH From 0xC56EC4…b9ae3E10 to 0x4CF6B9…3f2BF38525253.333619 USDC From 0x42FeE7…941c946D to 0xdde818…8Ff8fD853.28 ETH From 0x76438d…671EA39A to 0x7EA975…E5fd2089140000 USDT From 0xd044D5…c90d4e0f to 0xbE9640…B52a576525643.835616 USDT From 0x0dcF44…E4763123 to 0x0da064…0DC4d6613591.622585 USDT From 0x2AcDB4…55974EFC to 0x51169f…7E8439f732.99 USDT From 0xE61829…0098A4f3 to 0xeD13f3…192b2C5c10000 USDC From 0x062095…E5256E21 to 0x49068a…8874E97e0.01 ETH From 0xc9666C…264cA58C to 0xeE7Aa9…783B405530000 USDC From 0xEd1C85…e82b2C5C to 0xeE7Aa9…783B405510000 USDC From 0x212fE5…5ec091A6 to 0x8388B5…A287A50311.83 ETH From 0x870a72…5F67A21D to 0xc8b429…B65AB2A73.184898861001282 ETH From 0xEd1C85…e82b2C5C to 0xeE7Aa9…783B405510000 USDC From 0x2f9799…9ea457C9 to 0xdC97C8…6043C6aF20260 USDC From 0x8FaC6b…B77C0F1f to 0xc2E55A…3594bA985.10536357715808 ETH From 0x3a0116…67722234 to 0x8a4457…e96d9D964.722762049827547 ETH From 0xF1F6e0…2D96A7A4 to 0x1C4CEa…5Fc2Fbcb26250 USDC From 0xd39Edd…4dd89BA7 to 0xcDaa0c…55ffd6785 ETH From 0xd353A2…7b74607F to 0x396B86…91036cA10.15 ETH From 0x630f31…0cF7d4C3 to 0xA07C98…3Cf213B76000 USDT From 0x6AFAd6…7aC8f68E to 0x4167e7…E44421cC11275 USDT From 0x684807…3Ee34950 to 0x2889D7…8C521f0e8 ETH From 0xD28303…DeF2D257 to 0x0552Dd…1375c7264 ETH From 0x1301BC…b7d34880 to 0xCae1ba…6Ebc6B780.0189 ETH From 0x4f7e36…da13c54E to 0x239510…e1d5B24133000 USDT From 0x229d96…b550c704 to 0x0da064…0DC4d6614848.986523 USDT From 0xb93025…b361354e to 0x6cD3Af…5da4FD1234 ETH From 0x2E77a2…c2D1154e to 0x5e02cA…C106b1a17.5 ETH From 0x185e0E…f3E102B5 to 0x4F7661…a813c54E100000 USDT From 0xb4103e…AA640E16 to 0xf6989B…869956A5979998.189268 USDC From 0x652f0a…3708A953 to 0xD10716…809eB14A0.0115 ETH From 0x53E000…44288660 to 0x86c04d…d0108054150000 DAI From 0xc1c0eC…1b64Bbb0 to 0x4e2531…b98616aD4.999927791050874 ETH From 0x442617…b39C8267 to 0xbe9BA1…0706ae3889.34 ETH From 0xAc9Ce3…edc017A6 to 0x81d496…a66df11250 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.15 ETH From 0x435466…6dDc66FC to 0xB33d19…5BBc59410.5 ETH From 0x56f974…891bA2D7 to 0xeA3557…B3b0993175995 USDC	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000094792223754975 eth 0.000094792223754975 ETH
0xdbdbbe…b87ed43f	23178830	Wed, Aug 20, 2025 12:52 AM	0x6aBc56…3c5F74ec	From 0x5A383c…48307614 to 0x42e32F…e525143A7.68500415e-10 ERC20 From 0x5fAA4F…50123DE7 to 0x9a5D35…0C7C78a10.23506769348938567 ETH From 0x862d03…1eedfA83 to 0x7d039d…03486E730.015883644784308093 ETH From 0xB7E38B…57C9330E to 0x31493d…60132f363019.901197 USDT From 0x14E195…70eBeBef to 0x97e2a6…aDfc695018828.017781 USDT From 0xe23c59…7B43b817 to 0x5B8eD0…A60e61a42.4 ETH From 0x909624…AEA6c69b to 0x6cdC4A…0485B183362741.42 USDT From 0x68b0b7…f8653558 to 0xF3A3d4…0FA0F0fE1.21e-9 ERC20 From 0xc50D2E…C09DBaBD to 0xBD77dC…1e1D41735000 DAI From 0x912644…4b714A9C to 0x37396D…2d9cf370870 DAI From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x5FFFdc…14103A81 to 0x4368b5…214B68257.5e-8 ERC20 From 0x3c4a1a…a1A3E4fb to 0xaE16C4…4A66De9F2.6581592022611527 ETH From 0x800152…EDc29C4c to 0xCA1E11…98dc43aE600.06921198291 DAI From 0x043549…c356018C to 0x42a3CA…9aAe8f5933.35 USDT From 0xC7E3C7…0a5A2C65 to 0x7Ee826…172821860.01 ETH From 0x28546B…def0b64d to 0x4208BB…d7Fd6F888 USDC From 0xD50Ff9…c7AD1B2c to 0x4F4c71…d6Bcf508630 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000026093442972464 eth 0.000026093442972464 ETH
0xaba166…30978e70	23175755	Tue, Aug 19, 2025 2:35 PM	0x6aBc56…3c5F74ec	From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0xDBF0fa…E1467a52 to 0xFB508a…DE6aA7259888.317172 USDT From 0xA4D176…7212Bb08 to 0x47c580…6A55d374521.58 USDC From 0xB3d409…f5c73191 to 0x34494E…5119a2B7100000 USDT From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f10000 USDC From 0x760D37…9C054D66 to 0xb4381C…CC56A2DD3.047671160119441 ETH From 0xBBfe85…75294Eff to 0x88886b…fC58F946144434.78441999998 ERC20 From 0xa9Bd31…29386e29 to 0xfeB8e4…8Afa19d34.66649529 ETH From 0x3b0812…fFd8aDcc to 0x788942…A96225B055.857 USDT From 0xAb6385…b4bcb818 to 0xB30837…26c7028D1 ERC20 From 0xB9e96d…ee7597aC to 0xe38B5C…46a4627F0.27554008215387765 ERC20 From 0x6A9531…a8acA845 to 0xE348F0…FDbE19645.093695 USDT From 0x3767B7…6dCBA6af to 0xB30837…26c7028D10.78 ERC20 From 0x3B3D7F…c753EBB3 to 0x80Efbb…9Fff6A421.13928861e-10 ERC20 From 0x97d9DA…3bA42ce3 to 0xD0cCC8…0E2F61335e-8 ERC20 From 0x022240…E0D7F0cF to 0x943858…750f655c12.5 ETH From 0x406Cbb…D2970aE2 to 0x74d01e…bC01663112.870622749664118 ERC20 From 0xf4BA09…10445C6B to 0x7A2a5d…699De10E1000 USDT From 0x6ed704…cb7C9FF6 to 0x348Db0…6d6CE0bC11350 USDC From 0xFd8a45…38EAB9F2 to 0x2aF392…652F1fB610000 USDT From 0x8D1d98…75f0a9F0 to 0x40C50c…f1A61A9898.75 USDT From 0x64d7eC…8444F972 to 0x326487…86fB9A793000 USDT From 0xF4bFb9…a946916e to 0xe9D639…44DC6AE73542496 USDT From 0x48C5bE…682ccd72 to 0xC4E49C…95e4a4301847.72 USDT From 0x5E8eeF…7e2aD116 to 0xa40a14…f6DE943f1.307 ETH From 0x66B715…68D5517E to 0x1BE839…A10126310.98 LINK From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9889486.123673 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000423123010812075 eth 0.000423123010812075 ETH
0xac0ccb…f083ef10	23175561	Tue, Aug 19, 2025 1:56 PM	0x6aBc56…3c5F74ec	From 0xE5628B…764361a2 to 0x6c612F…898029a04000 ERC20 From 0xdf8212…4b9aB927 to 0xF7BF22…bB4472AD11000000 USDC From 0x9F337B…757De26f to 0xeF7aeD…bfc85d35499.903556 USDT From 0x874253…C7c4A57a to 0x587b34…3133C3954.35 USDC From 0xeF4c52…8dc54Dd0 to 0x73937C…6A38A2a650000 USDC From 0xD03E54…c5472462 to 0x9D2362…c9c603E648867.292519 USDT From 0xDb42A3…1b69027e to 0x06c572…68D784510.39240697998432156 ETH From 0x3E4C8C…75B939e5 to 0x2039a7…50c532645311.263177 USDT From 0xd353A2…7b74607F to 0xe6cc4e…f41c25830.52 ETH From 0x65c171…8ce95308 to 0x93a660…fadaBfDF0.04178 ETH From 0x72029d…206D446A to 0x3F273F…88717999400 USDT From 0xee9Bff…473124e0 to 0xca089E…5B7Ab7Eb34.39743173 ERC20 From 0xA5A1d3…CB778Ee5 to 0xc4A8B7…5BbF67AA6.494423593684096 ETH From 0x102F4c…a51aa336 to 0x615edF…7933FC4E2000 DAI From 0x0d7041…135433e6 to 0xb4a038…C80b047E28516968.586877134 ERC20 From 0xCD11DD…F4f26174 to 0x57d355…D41116cE0.01742 ETH From 0xF654f0…27F13cFC to 0xe94510…4A5b33d90.07978087 ETH From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x1dc094…f5aE1CF7 to 0xb59236…557c05dC5080 USDT From 0x7E32F1…75b88207 to 0x376E6D…7485Bc6C248 USDT From 0xe3a577…346C06Ca to 0xd8e43A…1f7ae6135050 USDT From 0xA24259…Be43895F to 0xe93376…B222ee7013945.167815454455 ERC20 From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee20000.00053 USDT From 0x6edf15…A21D1fE3 to 0x0849D4…E4C9a5E20.1944465245442755 ETH From 0xbfAEed…7eA60342 to 0x9A0474…A94d2cFe0.15930848265897365 ETH From 0x45A10E…A990e61c to 0xAd7292…23e00B660.2387065179039857 ETH From 0xb0abE5…aEf5Bb7B to 0xd61F36…3cFfc7545794.534180127019 ERC20 From 0xAB202C…BBf43255 to 0xF3e69e…F7a3d3950.42466391539724696 ETH From 0x277c39…4137faBa to 0x1C6C54…92A5e89e1.182 ETH From 0x74A7A0…BE95B640 to 0x6f01fD…30Fa1a386204 USDC From 0x39bf81…de8b2661 to 0x5407cd…7fF852Ca6000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000150998783097597 eth 0.000150998783097597 ETH
0x1e7f96…cb7fdb13	23148271	Fri, Aug 15, 2025 6:36 PM	0x6cBB0D…A7Af73E4	From 0x42224C…99024D24 to 0x10F10a…7B57E34C1000 USDC From 0x61e5d9…E87F4375 to 0x0D6Dc1…517C99d01 ETH From 0xBd4FC6…d84361f6 to 0x54063E…29cC439613.907891025682032 ETH From 0x509AC0…8aa2C1A9 to 0x18F6C4…DB7046340.1 ETH From 0x8ca01F…f270a2c2 to 0x20596A…1793B8F110 USDC From 0x6B6FBd…a3fABe96 to 0xc652E1…e7A2219217.602834611669813 ETH From 0x4F1aC9…7D3BC0ef to 0x3080E5…610143f037 LINK From 0x86cA53…AaeA020f to 0x01288f…5AbA00E51000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c199861.303928 USDC From 0xf28F69…2300ed00 to 0x2E9559…D46942fb100 USDT From 0x3ABe0a…2902DC32 to 0xd14dA4…253530451100 USDC From 0xCcF1f6…2AC2F274 to 0xd5b022…7c041e81100 USDT From 0xD449a2…895A937d to 0x8Bc41F…2899aC765.648971318272854 ETH From 0x7F5241…71bb0cF1 to 0x9A69Db…b780db580.08 ERC20 From 0xd353A2…7b74607F to 0x396B86…91036cA10.1 ETH From 0x51Ed4C…98cdFBd7 to 0x98ce7b…549c0Bf11 ETH From 0xe0702C…9980d998 to 0x94f0c3…280814421 USDT From 0xB1E7B4…82356235 to 0xeE69c8…52eB7B34100 DAI From 0xe848Fd…9F631622 to 0x1744C4…62406c071000 USDC From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4868999 USDC From 0x439F49…5597b43F to 0x08f95F…361cE177100 USDC From 0x8fD047…388634D7 to 0x021DB0…6c9Eb27b100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000091530729251375 eth 0.000091530729251375 ETH
0x75f89a…987b9e2d	22482288	Wed, May 14, 2025 3:27 PM	0xAD7fD9…84A5019e	From 0x4e9F9a…3d54c531 to 0xcd1250…eB2F637C1066.475794 USDТ From 0xebA723…D3792615 to 0x178B4f…b7Ca1078171309.15 USDС From 0xd6cc83…093570F8 to 0x447cC0…eF5DbB4180 ЕTH From 0x73e168…F3193E9f to 0x82111f…683D689a4.34553039 ЕTH From 0xD7Fd30…5a4dDef6 to 0x1572b7…2E9C5B121500.0025 USDТ From 0x6E5964…1E8b602B to 0xaE1995…6Acc851713298 USDТ From 0x59A146…19458cBA to 0x7069B8…d3af9Dc320186.60768 USDТ From 0x8D3B32…6f1A8019 to 0x01B290…4cfCDc3D12000 USDТ From 0x0103d7…340Aa291 to 0x843928…3D0bf38F20065 USDТ From 0xc2411E…b9FEdBE8 to 0x746411…f690e2F1100000 USDС From 0x4F15E0…d58D6149 to 0x396B86…91036cA14.221 ЕTH From 0x00E1Ab…4ab6983a to 0xD166fE…d9735C91100000 USDС From 0x3CffeF…67E9196E to 0x882De5…fF9fcE2d1800 USDС From 0xfC2d28…1679c10E to 0x60ea98…04338D7A138176.019157 USDС From 0x77bAfd…9b00B9A8 to 0x6E5411…D68B602b16420 USDТ From 0xAd84b8…d5DF56A9 to 0xdfbA18…81E52dDC2000 USDС From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13600.808686 USDТ From 0xBe7407…137AC695 to 0x0e1c8e…1B322D641.943596820275602 ЕTH From 0xBED766…708806cE to 0x5A9dA9…d909b1b916.643 USDТ From 0xCd9E93…D018799b to 0xC1fA8D…17879BE0891.592837 USDС From 0x643C96…e4C08b34 to 0x6FA4D7…e419CBD96550 USDТ From 0xebA723…D3792615 to 0x178B4f…b7Ca107895000 USDС From 0xcE1f8C…59B2D07B to 0xD9B962…32e10A120.77 ЕTH From 0x999F58…0138dFCD to 0xc39C5C…5e04cf632000 USDТ From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e13599.864848 USDТ From 0xA75e51…38137f3e to 0xA43E2F…d7b120a2100 USDТ From 0xebA723…D3792615 to 0x178B4f…b7Ca1078513513 USDС From 0x5168D0…869ee03E to 0xd12068…2d74518c12 USDТ From 0x52BD46…bE0Acb79 to 0xBCB808…9dc1d1951190.39 USDТ From 0xeaE9cC…4709faA8 to 0x4FD3e4…A1eB42c124900 USDС From 0xb9Bb62…C1A47c60 to 0x593fCf…C4B30A351200 USDС From 0x4c316D…f76a6099 to 0x621119…Ef67658C9000 USDТ	0xdf5678…cE2f34CD	0 eth 0 ETH	0.000773310866704395 eth 0.000773310866704395 ETH