Address 0x3AbD72c0c218bA8fb38182cA240b86807173A66c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1aab83…ed915c82	23428525	Tue, Sep 23, 2025 9:50 PM	0x6860c4…Cb7FdF8D	From 0x7918f3…ab47E2d5 to 0xf55137…8A5F0cf33676 USDC From 0x1B7827…8A34F7E4 to 0x6E8CF7…340D84c46210 USDC From 0xED07f0…14aCBAF1 to 0x567B39…Aeb8e18238500 USDT From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c25591.136669 USDT From 0xB334D3…c525B798 to 0x5E252D…4F37158712305.03 USDC From 0x11Cbea…B17A42eE to 0xE501fF…b178f3E615000 USDT From 0xf2BA76…c9D52C08 to 0x28A851…6C814aFD1168.906115 USDT From 0xaF4945…7c36e75E to 0xf9aCf4…4b1f8ecd136000 USDT From 0xA0E35A…2ae36690 to 0x401144…24b4486a1 ETH From 0x04fdBc…1878921C to 0x61FB14…46218bD47466.185558 USDC From 0x34e404…67b91f28 to 0x697589…1EC63e255000 USDT From 0xC84c59…8C8D9b52 to 0x6C858d…74c5BE301.8824842163343842 ETH From 0xb80DD3…9234374C to 0x8709a1…6Ab2200748.435904 USDC From 0x803eaB…9179c654 to 0x597603…131aC2E930010 USDT From 0xe6C3fa…91e66835 to 0x31311D…e81DEf3945000 USDC From 0x1A50eD…51b11ff1 to 0x1F790b…1E37F1f93542.77 USDT From 0xbaf1D5…3c617b81 to 0x978C66…c89C3e1A2e-8 ERC20 From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA11 ETH From 0xFD9ab9…9C38E47a to 0x7f4A6D…6A4Ae7029129.55 USDC From 0x8654D4…CD5716F5 to 0x5139f4…2D2c5F8210300 USDT From 0x8e58c6…19E7c719 to 0x2Bb3eD…7972668C10000 USDT From 0x561F3D…fe4Ec3df to 0x0247F6…f3fF1542194500 USDT From 0x0402A7…84520b47 to 0x4A4D0c…b0D1CB189.99 ETH From 0x7c8878…A2023729 to 0xF1aD1e…087a51BD4100 USDC From 0x899Bd2…5cE1F5Dd to 0x9dDEcf…2cf3fC9c6 ETH From 0x4acf00…254A2B44 to 0x6eA61C…328492583824.266398 USDC From 0x4e4a90…201429D5 to 0x3463Da…51F87137452.3429591553203 ETH From 0xC651D8…554889DB to 0x2f940F…40B94D7115382.556854 USDT From 0xB56Fb0…D4e41384 to 0x68747c…5eb67De9100 ETH From 0xEBF7DF…65EA8C33 to 0xb62f4a…B3bdC2f90.553945131681459 ETH From 0x8d740E…8Ce5B1e7 to 0xa489bA…0C38b7b9826.667258 USDT From 0xb0A199…F35Fa2ef to 0xC52e59…dE131d5125000 USDT From 0x3ECA9c…10Df3DBd to 0x64dAd5…F009e4c45000 USDT From 0xb4E1e0…067010d7 to 0xf95dE6…a797fb194.867728646336477 ETH From 0xF7dC50…98174D60 to 0xF3275a…b8DA36B12842.537313 USDC From 0x4F2521…93582221 to 0xEcBA15…6FFE03db1090608.6 USDC From 0x404F2D…Df1A9439 to 0x389d66…8Bac72802500 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0x087353…8B6b8F5B to 0x644E5E…7dF67382155000 USDT From 0x2Ab001…fB536ae8 to 0x060551…69Af44dD20000 USDT From 0xf3AcB1…410A19A3 to 0x136927…d3c0918A0.267 ETH From 0xF32f6f…5a3082F6 to 0xA7a4ca…1B67d1461 ETH From 0x642995…13e60EA4 to 0x397afB…d762BA50300 USDT From 0x89e85D…07d3abd6 to 0xf0A6e1…8636d82490190 USDT From 0x6eb2C5…638E5C54 to 0xBCA1A9…1Fc9Cb6921500 USDT From 0x7219E1…25b2915B to 0x112bBB…C9D7A35c10405.09 USDT From 0xfe82AF…69A9739d to 0x277693…522fc2843000 USDT From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC970000 USDC From 0x3C922E…b60A7059 to 0xDDD59b…610FF14471126 USDT From 0x4cAD84…f3E4F614 to 0xD31C6A…F2C0f5831815 USDT From 0xBD9477…17992210 to 0xA4807b…9e328Abe5 ETH From 0xc183d4…11fDf430 to 0x9Ba577…75782f9355555 USDT From 0xbb075F…ebA7cF36 to 0x204FEA…8C38C49a1000 USDT From 0x92b02A…D9bb198C to 0x83D95B…8335F31a50 ERC20 From 0x9b641B…E8336349 to 0x846f94…a32f68E750 ERC20 From 0x3cd49e…9a038dFC to 0xf95dE6…a797fb194.954704846336477 ETH From 0x5a2885…AcC67d57 to 0x83F106…20bfcA3530000 USDT From 0x927d7C…3dA9Ea11 to 0x2aa99b…b63aD814100000 USDC From 0x4a04C7…A96B27AB to 0x101Af6…b3e3e8740.449959491830592 ETH From 0xEdB136…DBAF970E to 0xE39830…Ab59E56D20010 USDC From 0xa4aD34…A7De2874 to 0x6B92e6…eB967fbD2.530347728868606 ETH From 0x3e9dF9…C071c508 to 0xb84c21…Fd34A3e50.9 ETH From 0xabb34D…a5c689Be to 0xFa33Ea…869696F68000 USDT From 0x4540Fe…f213b363 to 0xfC2Dc9…a292119532.03652760974235 ETH From 0x0762F1…Bb95e550 to 0x82c5B5…744415f55880.1446 USDT From 0x8d785C…d457729d to 0x26a285…7403dE8a0.0392872471592257 ETH From 0x9f9B08…2d48049d to 0xB17ee7…96CEdBC450000 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x3Fa437…395DA0fa to 0x3d4b02…3AA5964b1.5 ETH From 0xA0EF78…67f7aE58 to 0xa49C2D…3caB94B815 USDT From 0x9b6c67…d3632C89 to 0xCc70ad…6d674c7A4.339166026 ETH From 0xEEBcC9…31E1E539 to 0xa5Ff13…dFA64Dcb41316 USDT From 0x659E72…c10b8CEB to 0x8C04c1…FC67815B7.29 ETH From 0x1F38c5…715eA78B to 0xbAA710…Ac90d99a12000 USDC From 0xA61437…97B1Fe2E to 0x880Ee3…064d5b7C1000 USDT From 0xd16F88…81BCB9D9 to 0x544CD7…7E94aCc0237596 USDC From 0x2c0520…001162F8 to 0xE7E336…051eEfE930000 USDT From 0x9AeCc8…27Cb7cCd to 0x9d98ea…69B5fF9a4.66 ETH From 0xaa331e…F95f7156 to 0x1da99b…F8E02C3950 USDT From 0xa63fa7…AF318277 to 0xd1943e…C0662A624.428586242245045 ETH From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0200.080032 USDC From 0x882a80…bb890633 to 0x0fbad0…E7F4f9362700 USDT From 0x909BF3…919C0cD3 to 0x8d06a8…44cD12207252 USDC From 0xA5704b…a55Bbc15 to 0xD75aCD…3CA85fdA4.3921e-7 ERC20 From 0x892E99…abb76584 to 0xE8d29f…4aA74d98106 ETH From 0xf3cb79…4619C2F2 to 0x530264…953b0c36254872.683422 USDC From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e017489.27018 USDC From 0x725524…C15034d2 to 0x0dFF1b…3BEC37913500 USDT From 0xFb411F…95A180C0 to 0xC65C27…2d6BD8300.00222 ETH From 0x2e0FBE…33eF7bae to 0x8e675F…57FA8E622.036644751457769 ETH From 0x483389…a1fa4414 to 0xaDa9E9…C00187480.01 ETH From 0xe71Ba7…EABBd29c to 0xdF238B…58afe0D59.999e-7 ERC20 From 0x4c66C2…36667e21 to 0xFC5a02…b2a06492400 ERC20 From 0xdBFFE1…72BA2D9a to 0x7c8E99…853f1BBd1 ETH From 0x368d64…71215d11 to 0x01a168…6902700d2409.6 USDT From 0x339162…11aBC4Ea to 0x3d1eFa…9d1A5b351 ETH From 0xfcC794…371d34Aa to 0xE54A97…07d7Fe31500 USDT From 0xBFA65E…bee94c9f to 0xCc4b3a…2159344F299900 USDT From 0xA2473f…Fa03BB64 to 0xb957dc…A4eEE3E9240000 USDT From 0x30EcE4…1fd0a620 to 0xA098b2…d84D70cA10 USDT From 0xE0148a…d301C59b to 0x71Fea6…3ce1FEe920 ETH From 0x07d0C8…B5fc6f39 to 0xc10D1a…c9cFD681100 USDT From 0x643653…217Ef6AF to 0x705D14…443D507f8023.21 USDT From 0xBa1419…9160C667 to 0x827050…7BE5c7eF1800 USDC From 0x3c4EB2…26CE858e to 0xE3b712…1E81c6f44.5 ETH From 0x8c0E6B…5A67815B to 0xBF6829…24186aBB7.2899792707808295 ETH From 0x8001EB…65E0C357 to 0x792Ba3…83070044261.422174 USDC From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c10 USDC From 0xd3C053…7C06898d to 0x62b726…d1EeC1f639985.549425 USDT From 0x58F64d…B77406cd to 0xC4F394…922c3286100.084061 USDC From 0x041A58…01eDd25a to 0x1AB131…f40AE64a29991.853003 USDC From 0xb3644e…A399F884 to 0x377174…201908731 ETH From 0xFA1141…336B5785 to 0xD85f1b…3A08383D63 USDC From 0x135E5a…235d0fd0 to 0xC36144…F37C969925000 USDT From 0xd25Da7…c8737a11 to 0xCd0c05…44E0fDf17.626092 ETH From 0xFf0065…ce35F96E to 0xd6A3Db…69F26ca911808.643859 USDC From 0x93BD03…66cce495 to 0x43E899…3f9025357.2 ETH From 0x88bf24…e22391B5 to 0xd601fF…25d574a321674.96847 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.015556972968648252 ETH From 0x61fBF5…7C218bd4 to 0x3fefE3…51236E26124181 USDC From 0x41fa03…48aEF70c to 0x145c23…4f4Ee9A3907.92 USDC From 0x03BfB8…8B770513 to 0x2CCC4e…9c6ddeb22583 USDT From 0x0EBE49…B2a83a73 to 0x83a2c1…2CbF7359221.88 USDC From 0x986998…81f23BaC to 0x87a144…BAac5B701.842288039060404 ETH From 0x304889…8d47B7D8 to 0x933D80…66C1B48175000.010022 USDT From 0xD8D2e5…5EcE4Eb7 to 0x6D9316…7f6c42c5100000 USDC From 0x6ee933…45BdB452 to 0xd9b716…e8430a680.99 ETH From 0x9546a2…bDB233e8 to 0xDf68E3…B7f87D5c10000 USDT From 0x06EAF6…DC1631F4 to 0xFAA9C9…9c09DD2a150000 USDT From 0x5360A9…8f312b4B to 0xB23e00…9827206911753 USDC From 0xb77E90…a469252E to 0x3dba18…17B20cB2999900 USDC From 0xe723a7…99F65AeE to 0x7984d5…1bB022651.919537e-8 ERC20 From 0xdE2BE6…06D3E14E to 0x79C4F6…7c4d3cb816.06 USDC From 0x6ACcaA…1DA817a8 to 0x143883…A30d1f410.5 ETH From 0xB4A93B…59bbF988 to 0x0A7ddD…D8e9e2A530487.8 USDT From 0xCdE79C…82cb76D4 to 0xbF2Db8…df4d04043544.31 USDT From 0xe724DA…fB06E3E5 to 0x208d0D…e136661a14900 USDT From 0xe7Cd2F…D3b9D4b5 to 0xF27682…5Eb1196087.79 ERC20 From 0x48a40e…85F4Da51 to 0x9F5ff9…714D34645224.673802 USDT From 0xF97271…5a45c241 to 0x51cd42…af09457E7.5e-8 ERC20 From 0xb357a6…53a1050F to 0x1889F9…794B0090189676.068842 USDT From 0x34DAFf…0A3A9afC to 0xF3275a…b8DA36B10.5118742235583366 ETH From 0x8Baf0C…407DE17b to 0x420bc0…CED991285001.149456 USDC From 0x6A849a…914f8EB8 to 0xeFCBaa…2DA1529511760 USDT From 0x732b5a…b3DfC434 to 0x9f9289…EB1b8640235466.495483 USDC From 0xECf2f5…c97471B6 to 0x021D44…f22f5f7760985 USDT From 0xB5Bfb6…c64E4C39 to 0xAE42CA…89f3217C200.042298 USDC From 0x8C3FE1…af6BAED4 to 0xC19cf4…bD6418930.251724096957226 ETH From 0xf93a6C…055FA7Af to 0x82A209…bc53Ffe3550 USDT From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE10000 USDC From 0xaC1358…a74e550D to 0xFe3A06…d292262b807.01893 USDC From 0x21C9cE…6715a796 to 0x4f04a7…0F0e6BE04.86371538847e-7 ERC20 From 0x71130D…0C72614b to 0x511DeA…01DF7a064962.5 USDC From 0xC2b687…53d8afc8 to 0x6B711d…0Bf0F42e1105 USDT From 0x3d70A0…bf1d4308 to 0x05c603…F5a2192D10000 USDC From 0xb90Ac9…7995Ba0b to 0x9B1f66…7B63EA8354909 USDT From 0x0cDe6a…EFD587E8 to 0xb14330…123F89b020000 USDT From 0x8a022A…b41dF815 to 0x333169…3d642E4b4.999880271158875 ETH From 0x560373…32bf82F1 to 0xdB46BD…91788f55100 USDT From 0xAc1dEF…a3EfFd74 to 0x33C355…D00EC5b30.003023906015790403 ETH From 0x08f913…DfBB1c41 to 0xb6a6da…30394b6D20353.809224 USDT From 0x460Caa…7a8dEcd7 to 0x46F949…37a2C1570.01 ETH From 0x623558…24810f32 to 0xAB1F22…12456bc65.277583 ETH From 0xCa1b45…5e839B91 to 0xF8E8bF…1d0550001739.937362 USDC From 0xa92817…083D09b7 to 0xf47200…fEF0541631810.007282 USDT From 0x6EA1e7…C6b360De to 0x3bd487…9e6FEbc410.5 ETH From 0xc974a5…89F57920 to 0x383b6c…8Ff0730a5000 USDT From 0xcD87b4…2BE65Bb2 to 0xF79325…613aD1F30.148746373457 ETH From 0x07CfA4…4585099d to 0xfd6bA4…39C121C118000.00154 USDC From 0x260D54…F604C1c5 to 0x3bf044…9be3B9103699.45 USDT From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE4.5 ETH From 0x2d67a3…120310a2 to 0x7400eB…447aaF830.004193903783782919 ETH From 0x9816A5…51C94a42 to 0xC34F20…C941a96b75199.22 USDT From 0x94BD1a…e45FAa32 to 0x301a0D…cAA12B404.604096391481465 ETH From 0x1F0f23…87E2Ae7a to 0xCa090C…F8760ECC500000 USDC From 0x87ea0D…26973955 to 0x822a73…eaf6aAD3200000 USDT From 0x7d1a27…A49560D1 to 0x914342…1B722F12800 USDC From 0x5C4FA0…E219789b to 0x7eC33E…f119956864276.229841 USDC From 0xe64eFA…7cF8Ae0c to 0xd6Ca8E…A3d81db90.223053787720007 ETH From 0x778e41…fc1a1395 to 0x3Ed7A7…db6304Ce0.03 ETH From 0x95E886…c2038f7d to 0xDdE389…2bD8a2881.33 ETH From 0x026846…c5910aC6 to 0x3e8cad…e68E551D110000 USDT From 0x63c26D…d1f0Bec2 to 0x8D081e…b92AC38618652.945448 USDC From 0xB65A22…7c18764e to 0x59Ea18…86E7fa9822674 USDC From 0x166c87…dcb0ca0D to 0x148842…720B720318 USDT From 0x254Bee…96E01d84 to 0xfb7E8c…1F6f54562.27283453839e-7 ERC20 From 0x2C5E65…0745F381 to 0x15E5d7…4136cDcf11.143902120790099 ETH From 0x4c8469…1729644D to 0xF7B7A6…09C5963e160000.36 USDT From 0x77CE67…158b41F5 to 0xB1a060…0441A6ab500.82 USDT From 0x26e87E…Fd406746 to 0x602196…6bfBC3E327820.50649 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2125036 USDT From 0xC9A64C…EFC3ef8e to 0xa15374…388F148D845 USDT From 0xf3F8db…69Ae5037 to 0xf38766…Ab3C47a772880 USDT From 0xC4FBA4…B9d1942A to 0x22F4F4…a7834aD210000 USDT From 0x4936e6…FA98DdCb to 0x96a3E8…0a925D775 ETH From 0x71f483…Ecbb4C53 to 0x6eA61C…3284925813497.303545 USDC From 0x74764A…bbEC2402 to 0x98a923…0D9512f87976.590911 USDT From 0xBfCA3e…dE1027F2 to 0x73817d…b5eC5d812e-8 ERC20 From 0x1cA915…Bc6aB344 to 0x714B3C…C2205f4A25495 USDT From 0xf3DBC8…bC59A569 to 0xDA1aE5…C35bF4Bd350 USDT From 0x7561e7…40A79E6D to 0xCFc38b…447876Ae1087.89 USDT From 0xB8106F…cCc2C941 to 0xd65B4D…7Ee3Ed0b1375 USDT From 0x3dCD11…97b09025 to 0xA0e877…757A9860935.041773 USDT From 0xF8824B…9505698e to 0xB15951…cD33854a2000000 USDT From 0xdeD34c…20c592d7 to 0xfFC605…551C36295 ETH From 0x388062…143d475D to 0xD42b72…F579E40e500000 USDT From 0xC19Bdc…5E6992BE to 0x3df70f…68a1Fb8C88964.059636 USDC From 0x4B2eD5…b1f512eE to 0x6cC463…60d74C050.06439784820036278 ETH From 0x302D9a…712D704D to 0xdA4e06…caC817eE35 USDT From 0xA907D6…Cf385CFC to 0x21314c…AF2300C02000 USDT From 0x0BC56a…3F160194 to 0x9108D4…EE14AfF7400 USDC From 0x095238…f618189E to 0xF1865f…CAf72FEd0.00743832022973596 ETH From 0xABb21A…bD1deD78 to 0x71E94a…af49C667171476 USDC From 0xc2f369…4A864CB3 to 0x3463Da…51F871371277.6496864002943 ETH From 0x3Cbc98…69572d91 to 0xdf59b8…343242CF8 ETH From 0x65948D…79f94DCE to 0x8c10b5…02327B648170 USDT From 0xEa90F8…49fBE0FC to 0x6442Ba…F24Bde9B24198.54638 USDT From 0x3c2d6a…B6f11a78 to 0x6668e7…eCDb130e17353.771351 USDC From 0x49B235…5010fa1e to 0x983193…5e4046891500000 USDC From 0x252e3C…470AB7aa to 0x05BF89…567554Ca1000 USDC From 0x1d7f79…68000A10 to 0x109317…105B0002125000 USDT From 0xFbE915…34834F8E to 0xfDF81D…a7245a7310 USDT From 0x89B11b…E04928d1 to 0x092530…9A24896915700 USDC From 0x44D9DA…5e1d0bE5 to 0x5a71D6…A1b0Be2B260000 USDC From 0xAde645…F5f677aB to 0xfa6912…5a5640F2100 USDT From 0x9946F1…f1ad708e to 0xCaCbc3…EEB49D82300 USDT From 0x375BeE…F1c83b95 to 0xC7B323…91D135B075007.22359 USDC From 0x433D8D…4b979804 to 0x3B8d7c…36Ad14C710.008289287934241 ETH From 0xC6909e…8c8efb99 to 0xFDA7e4…7f244e1917723.33 USDC From 0xdC5682…7c9e823a to 0xd12fcc…90A6FB396700 USDT From 0xD4d9c1…1F57B506 to 0x8E5c48…A5Caf7432e-7 ERC20 From 0x3584EC…29345CE8 to 0x95089B…73062A0E100 USDT From 0x573667…12eA623f to 0x242b65…CD1F0E3C1300 USDT From 0x135FC2…3e516159 to 0x6B5A26…312659b220000 USDT From 0xc3b9d6…A9Ea6f4e to 0x6e7A4C…3BAf010746.896791 USDT From 0xFE9E20…C9eAa8AA to 0xfC9E41…7211f6fE88.53508 ETH From 0x85A5DE…5255EF50 to 0xB325fC…2E78eF140.2621975810168099 ETH From 0x22F040…8dC8066D to 0x1088fF…a1B6EaA93.7613280049851503 ETH From 0x1F8b43…d7Dadec3 to 0x69A14E…A1E68A321000 USDC From 0xECC06A…4585A30f to 0x1b67c0…30dC786b5000 USDT From 0xBe72B8…806DdFeB to 0x0C7f26…8c12E6722.8922e-9 ERC20 From 0x5B47E1…8E37e5be to 0x73b811…b4161f972.6 ETH From 0xdf01Bb…3D62EdFB to 0xB43826…54Fb558510 USDC From 0x37fEc8…B7c191a5 to 0x386ea2…0c6b1A9a19.108 USDT From 0x068F62…57bF1e5C to 0xf95dE6…a797fb194.998956386336477 ETH From 0xB3A95d…84bd0744 to 0xFA5AF3…12FC71ca1.9839e-8 ERC20 From 0xd0775A…e055FcDc to 0x4CCF76…396aae6610000 USDT From 0x156055…07e1264f to 0x46e736…b530CC1549999.002498 USDT From 0x95bdcb…Ee69D9ce to 0xA659df…25746172320000 USDC From 0xb87A79…93187b8f to 0xaE42Bb…5a3f38110.051 ETH From 0x0EF504…13d0DA78 to 0x99A30d…64170E8223350.49 USDT From 0xFb172D…746890e4 to 0x059BBB…B23c27073190 USDT From 0xb8118e…a50e0b0C to 0x6DD685…c8A0609C14682.964 USDC From 0xEf7B43…4f74ef6f to 0x033766…bbE838C85000 USDT From 0xbD49d7…63Dd3d01 to 0x353538…7D6c6DC3299894 USDT From 0xd0A8Fd…1F061DE5 to 0xb92001…D1532E9190000 USDT From 0x089657…C0d7c7EA to 0x225Ae6…1Cd718855.55675476 ETH From 0xed439E…2506e6b1 to 0x4b81Da…7F7eDaee11.794483 USDT From 0x7fCb1c…7EB3A40d to 0x182190…156777890.09995690553544 ETH From 0x1430Bc…AAd11582 to 0xF377e3…809191aB2000 USDC From 0xeE8b92…cA4272dC to 0x33a956…FFd980bE0.005103778117056819 ETH From 0x7c24b1…a8dF83f7 to 0xc49Cb2…691F5a43500 USDC From 0x8d0436…16de7b47 to 0x6eA61C…328492586651.225759 USDC From 0xcE98ce…a39e6A5f to 0x689001…EeeE157D3.384862373368957 ETH From 0xA89a9e…35688340 to 0xba7d5c…FF195A7772 USDT From 0xe48b76…60d8ac3A to 0x8B691B…d1723bC21000 USDC From 0x08B92a…d8a2285F to 0x8E5c48…A5Caf7433e-7 ERC20 From 0xe567b4…5AF09EFD to 0x9ae51a…600C32540.4243324720831582 ETH From 0x27b341…A0d51635 to 0xf9589B…CD18016B33400.168112 USDT From 0x6f4681…42206E52 to 0xd736B5…ad1aA8fB230 USDT From 0x6c861D…33916e8c to 0x407E8e…995b0A4d5838.508654 USDT From 0xAff1E5…2dF08916 to 0xc7766D…1863A23413550 USDT From 0xa1792e…b29ABB1c to 0x607e9F…0911D5702796.016296 USDT From 0xF2cfE7…e64e030B to 0xf6b781…9A83d4C526013.15 USDT From 0x615767…b3e4981C to 0x05932F…624f015e5000 USDC From 0xbfe9dD…f311Bf72 to 0x2A0a7D…d2F0b8bB7 ETH From 0xdb2aB6…5Ffb9b38 to 0x3D85cc…ec290d8b3000 USDT From 0x81aB06…334a870F to 0x6B92e6…eB967fbD2.0758382947729 ETH From 0xE8Fa4e…4A0233C6 to 0xcbA18b…E98150B40.111 ETH From 0x0b26Ac…9f6987c6 to 0x4a4Db0…67ad146C340 USDC From 0x479884…946C3BD5 to 0x461AFB…65d96E856250 USDT From 0x42D83a…97B826F8 to 0xB5Ac02…714f2a8D438492.381082 USDT From 0x807bC4…a25305F9 to 0x85fBa3…0026856f13827.924212 USDC From 0x11C66a…a090e8c8 to 0xB314A9…548D836547210 USDT From 0x584163…94Bbb18e to 0x86A99f…240e663011812 USDT From 0xC445Ab…7378c234 to 0x3Aa6c1…1214d7C82394.41936 USDC From 0xA422d4…aa588da6 to 0x936d0E…112756Db3155.451867 USDT From 0x0B9c8F…11Ee1D48 to 0xAf7D68…cfbBD89388249 USDC From 0x98F06d…C0d0cff2 to 0x490621…671E21f116734.59 USDC From 0xE106BD…fe48284a to 0x148842…720B720351 USDT From 0x753018…Bb8B13cD to 0x347deE…5DC5018f117.21 USDC From 0x674f72…bd0B9eFf to 0x6D5867…eB708eA59.851 ETH From 0x591C60…F8bd7340 to 0x0c6C08…4a2560Ab0.02200958 ETH From 0xf2665D…Fd50ca71 to 0xfc36aB…4843ad0329.7658 ETH From 0xd7712f…576f9DA3 to 0x9D2DF1…db1cB8992000000 USDC From 0x69C0EC…b7870855 to 0x28da81…1A59aF6C9.99 ETH From 0xC08b19…0041da65 to 0xE71C12…B329264d31 ETH From 0xA22CD2…2AB26A95 to 0xE86C86…70eb0FA24.32348466504091 ETH From 0xb714a9…E5fFb3ed to 0xaBb424…448feC0513.782847397223174 ETH From 0xaD8C48…EaBF9fee to 0x8c5efD…96CDFf5D1 ETH From 0x966B34…50C100eB to 0x69B091…1466aCF41.5 ETH From 0x0B7d75…E00afA8d to 0x022988…C98Cb6B043000 USDT From 0x473Afb…79e627B3 to 0x2b9402…114D1F8342001 USDC	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000241643412735178 eth 0.000241643412735178 ETH
0x80073c…c5bfb263	23406055	Sat, Sep 20, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0x78f928…b3176FE7 to 0x88Db92…987b9852136.73 USDT From 0xB0E922…17962320 to 0x69e4ae…76de7050890 USDT From 0x4d49dE…2D7772C4 to 0x8Dba5A…8EDcdcc10.19073783 ETH From 0x1aD32D…50B1c59b to 0x8108B9…029A64330.000672082155322667 ETH From 0x4DC354…E9bcE822 to 0x8053E9…659D6906322.05427679359957 ETH From 0xE373d4…A9e8129B to 0x458eB3…bC1c5e201942.510317 USDC From 0x6070Ba…b0Be0E39 to 0x8D74f7…1Ed2F995149.369976 USDT From 0xE486C1…9331C473 to 0x6946Cc…d2AE1ef1500 USDT From 0xb51C38…A15e663a to 0x82700b…F45b4fa790000 USDT From 0xC98A0b…f1d5CEd0 to 0xba0958…263c83d513232.75 USDT From 0xE291cc…5c0ad342 to 0x03FA02…36aE2D5135.25730193105312 DAI From 0x6C07CF…CDfb935c to 0x9f30fB…32021FB61358 USDC From 0x464B00…028621d6 to 0x3e7862…9e20D2630.000103559006689365 ETH From 0x7fc5b2…f724D2FB to 0x61AAC2…32522C0B302199 USDC From 0xA2C456…B5ff854e to 0x5ef84B…70b4256812000 USDT From 0x2B0308…8E8ceC1e to 0xE9F0F6…21B65a7D248500 DAI From 0xe17242…c4AFa27e to 0xa98F1e…B75fA82d0.00004495 ETH From 0x311625…e6c65685 to 0x7b3D67…81124B8323603.23 USDC From 0x300f5C…662F04f9 to 0xDb8CB7…4b674e4310 ETH From 0x0e22a7…ed3AaEeD to 0xCF2808…D30340233050.75741 USDT From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7307.055737 USDC From 0xa8F8aC…95D813dc to 0xcbc643…dbD6dd720.55402375 ETH From 0xE356E5…1d714A0E to 0xd577Af…79bF573316.85600875218284 ETH From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f1325 USDT From 0xd89A03…89a9a104 to 0xcaF413…61eE741C1.091275027304514 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.622281275539429 ETH From 0x746c3D…931ceE8c to 0xC8147c…032cB409500000.005 USDT From 0x418290…4EefcE96 to 0xa081Da…5935e7320.61 ETH From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D0.5 ETH From 0x946Df7…3d6C4ddb to 0xDb3625…87d68E117.52 USDT From 0xcAce7a…06F5524f to 0xD3d487…d183c9801128 USDC From 0x3BFBdf…Ebbf425E to 0x368118…855139ca6500 USDC From 0xc76886…8a1e1500 to 0xd60948…c1f26e5E4880 USDT From 0xd59e73…9940A863 to 0x1eC263…496826A00.000035645647349 ETH From 0x9f2a56…0dA1e483 to 0x6FE5Fb…8a73658C11 USDT From 0xC19dc4…5E7aa61a to 0x7fe679…5936cc0b6 ETH From 0xbB7b0d…bb43364c to 0x3F37ae…32d432500.79157706 ETH From 0x3eb5fa…02f4c5C8 to 0x2eA897…7745F9eB0.004768675284245 ETH From 0xDb1bA1…F04fAEca to 0x286b4f…F9E0004C0.06684342 ETH From 0x8A43b9…5667dE67 to 0x03b996…93bAA4368200 USDT From 0x3F5326…B5579807 to 0xbFbaFD…2e67Fa453200 ETH From 0xAcB6F5…FEB98090 to 0x346d96…F5e579E26000 USDT From 0xca3B50…5cc1C2b2 to 0x436D96…Ac2af899217 USDT From 0x1c0A81…B9B1Eb0c to 0x7EbE69…76679DB349852.1955 USDT From 0xa85fb5…0dD2E201 to 0x63B919…E6441C820.0582072176949952 ETH From 0xCFcb47…a0088612 to 0x55C782…5967407E199900 USDC From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1400000 USDC From 0x6A69Ef…9B7ef89C to 0xa98586…be67c516125000 USDC From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a170 USDT From 0xb5A9a0…736Bbf53 to 0x45e736…4E54E40f8281.71 USDC From 0xB0E922…17962320 to 0x5424ae…233eF065350 USDT From 0x2242E5…e571af5f to 0x47aedD…A6231531659 USDT From 0x323946…97639EBc to 0xc8D42F…3C9842477 ETH From 0xC5437e…8d246552 to 0x20f5A8…9122B6E70.02222059 ETH From 0x4f62c6…b2540765 to 0x330d03…cbE10D7d263.72 USDT From 0x6c0D60…542AA82c to 0x518BF1…e327dD3e4875 USDC From 0x6dE5dC…2cE4A46b to 0xd1Da6e…21A484841.674 ETH From 0xb7FfAd…D631ac20 to 0x06c9Af…378be38550000 USDT From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1135889.947716 USDC From 0xD27E90…9C507d1D to 0x839c29…c0A153A05.9999466187474315 ETH From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245619291.23 USDC From 0xA6189B…aaEca062 to 0x7Db5e6…89ec644A98.172572 USDT From 0x360cfF…0be7Cd7e to 0xa2fa34…9801d3f091.329865 USDC From 0x2587Cd…3db7140C to 0x77950A…Be7044394.4 ETH From 0xB6E2C4…e3771cD6 to 0x921B10…6A38Ce770.025757523527639 ETH From 0xc33FB3…6C2606cf to 0xeEBBc4…9Be147fC1225.498148 USDC From 0x4453B4…1Cf4c6d1 to 0xa96153…053F79173000 USDT From 0xB0E922…17962320 to 0x7114f1…bA3eF5b8330 USDT From 0x9FD3d7…3aEF7793 to 0x28EeBD…3bA19E130.010246 ETH From 0x5653cE…62401d7C to 0x56b5Ef…5c12c5F01000 USDT From 0xf6A0ac…Ee1B00c4 to 0x24eB80…635Cd25e999.35 USDT From 0x29b094…95C5c892 to 0xaf0f8a…9F251f07309.972583 USDT From 0xf60f59…99282De7 to 0xcb66f7…eF197ED010 USDC From 0x7c670f…18b64f33 to 0x6F5Dcf…634F1CF3145354.384592 USDC From 0x49eE4F…4f323a9c to 0xd59e40…1040a8631000 USDC From 0x85801a…8E7A6c8f to 0xbb68a8…4fE3e081698 USDT From 0x08A882…D654dA33 to 0x54D6cB…0E72C7091065.17 USDT From 0x92CB6d…AC68dc8C to 0xD52337…7D70Bda5960 USDT From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D7500 USDT From 0x4a9c02…C38BECb4 to 0x859882…63AcDB8b8 USDT From 0x811Fcf…293bb35c to 0xAeEbBA…0b6AcdBE125.898352 USDC From 0xc99e1F…61e3a91E to 0x3AEcf6…E780e6280.9300611335824976 ETH From 0xa4fd0F…Ebd890a6 to 0x910608…635d08ff100.00166 USDT From 0x86666c…B8a53D90 to 0xb79cfA…21EB892714109.873 USDT From 0x4F7F3B…712b02Ba to 0x78F89c…21176Fe7333.35 USDT From 0xA0f507…585e83A7 to 0x412129…cefAaed820000 USDC From 0x0b4996…19b727a0 to 0xa40Da1…0113bE04437.27 USDT From 0x3F2206…eB5Fc81d to 0xD6d4Ff…ecf7ac8217466 USDC From 0x1990a9…92dc998A to 0x79377f…905eB96c60000 USDT From 0xD1b7b2…2DFE3247 to 0xca75fE…796238B20.001121146619070256 ETH From 0xCa0DBd…C09B3074 to 0x78F89c…21176Fe7329.2806 USDT From 0x86a99b…162F2a21 to 0x577f8F…261Bdf34265.735256 USDT From 0xd58715…C66ef02e to 0x6CA5CB…A958845876900 USDC From 0xaefD27…8cAF6407 to 0xc06a01…c6083C7211400 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA23133.1 USDC From 0x9b1C8A…14fCE1a1 to 0x2C65FC…49Dd322b11686.296 USDT From 0x9f0AEb…Eea1b300 to 0x7ED754…A92fFF4f13 USDT From 0x4f67D2…DdF85a62 to 0x6E3FC8…AF62848c0.00006756792947112 ETH From 0x80DF85…1A8f1652 to 0xac22d2…956ba6B462 USDC From 0x79C258…aFFc0FD4 to 0x3AEcf6…E780e6280.783216330654155 ETH From 0xfC588D…822EB030 to 0x6c495f…4Aac8B8D2716741.42 USDT From 0xc450C1…78A0D80F to 0x46b270…82DbAF0e64.1421992220918 ETH From 0x08aaD1…1D6014Ac to 0x2585De…892402790.000207567527532106 ETH From 0xc8a90c…a1c08818 to 0xa5db89…5d365027945 USDT From 0x7F1a7C…594bA6A0 to 0xF018b8…825e8DE127500.00165 USDT From 0x0df16a…b0E5C56f to 0x71B49b…7266618a112 USDT From 0xf88AFD…05CE025A to 0x37af6B…Baaf5D33692929.29 USDT From 0x52921B…c15CD15b to 0x0e416C…06Ec6d4410000 USDT From 0xFa8961…a6183558 to 0xac22d2…956ba6B40.07786 ETH From 0x86490d…1716AE44 to 0x92601D…473B808548980.15937 USDT From 0x7D2898…9D601Fd4 to 0xc49565…0068d09a0.22278 ETH From 0x38F6f8…aAFE7586 to 0x0BAf8E…a5Cb8D380.00013057999650617 ETH From 0xe08A92…F6377ABf to 0x889aA9…f62092C1360 USDT From 0x8de799…9781301a to 0x7D2460…CFCc3A1F3996 USDT From 0xD07c1C…293e89A6 to 0x8B39be…3EaF848b7500 USDC From 0xCe79b0…4d10FC6b to 0xb4F354…901f5450698.231467 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636314 ETH From 0xAA6C61…873414BB to 0x916326…398C6b7D900 USDT From 0xA2F1c1…1a31417C to 0x42184A…7C62ae6D81289.92 USDT From 0xfA307e…d740Cc68 to 0x288C1a…536F357516000 USDT From 0xA71618…04807794 to 0x5A86f4…1deb9d2f0.13638 ETH From 0x1B21a2…2e5532fd to 0xF2f0e6…b4Ecbe3F50000 USDT From 0x3d51b3…B765A0F7 to 0x1f4fE9…6D369Ac010000 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C450000 USDC From 0x545c81…1413C070 to 0x5ad8e3…E4C2fdBf57.25 USDC From 0xA6Fdda…9063cF18 to 0xCd1Dbb…0Ae93BA40.00012138774113592 ETH From 0x5C65Dd…05783387 to 0xC79cfc…F3d526BC25792 USDT From 0x840376…48e28a2f to 0xD93565…2244BDE245000 USDT From 0x684008…3Bf05807 to 0x106A2b…cFF61C9950.34 USDT From 0x6068C7…aBB0EF22 to 0x65018C…4ed13BbE7.7 ETH From 0x9618e4…76FF3dd7 to 0xA4c9DC…a1A1Df154 ETH From 0xEB822c…597F99B6 to 0xC89AC9…Ae032C9020000 USDT From 0xf64a92…76D71ae7 to 0xf70072…27b992013398.172496 USDC From 0x38A42E…95dc0Ac2 to 0x122942…C0E5265f0.053 ETH From 0x5F2d86…B2b0Ef42 to 0x3ac90B…28A93feE105450.9448 USDC From 0x4e0A84…74992ca3 to 0x30bD4d…dEeCfFFc500 USDC From 0x9dF562…9756c4d8 to 0xa9fBc8…2d0dd78B65 ETH From 0x148014…700B7203 to 0x65a979…849A1D840.0001 ETH From 0x52a367…fcf5aA94 to 0x6040e0…22B4bffB10 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab84575.000513 USDC From 0xbf2619…807025Bb to 0x1A6b78…73e08F40736.79 USDT From 0x9eCD8f…4F972B75 to 0xBB8B40…47890f210.00020466037175 ETH From 0xc3fa09…eF4B02a8 to 0xA5Ea8f…EaBeCb6E2785.766 USDC From 0xCc22B1…304b5b8A to 0x4e1a25…101D84f55934.33 USDC From 0x182944…4dbA1cCC to 0xE347a7…CdbE19641.098736 USDT From 0x10e90d…eE9A56e5 to 0x95766E…a33aB4a23459.9033 USDT From 0x924A1a…53FA538a to 0x2677A6…E175A75C980 USDC From 0xd78d0A…2aE85262 to 0x562f4D…09f52D3C300 ETH From 0xE93684…9d27C7DB to 0x3F96E1…33EbC5bc1135.027919 USDC From 0xbB7b0d…bb43364c to 0xfa7A86…a1F4e3Df0.05851919 ETH From 0xB0E922…17962320 to 0xDcaf94…5d6AdC55320 USDT From 0x8c5f50…8187b80B to 0x34C599…011588480.004449416233136 ETH From 0x044C8b…5cA483Fb to 0xCe6110…BF4be94940 USDT From 0x64A4FB…9A48088d to 0xbd0485…e227aF141000000.00557 USDC From 0xdeAa24…63d2bC8C to 0x992074…c7f544190.227179221770613 ETH From 0xe2271b…62067979 to 0xaf1128…443fDC831800 USDT From 0x4DEFBD…f526FA8f to 0xcb8Df9…42AB22C5544 USDT From 0xA753d2…f3E82592 to 0x9C2aD8…cBcdDef40.20819357361698668 ETH From 0xE71D58…F7E11066 to 0x36B311…5418ED5810000 USDT From 0xbf3511…8858df0e to 0xd0426E…729dF83C300.059711 USDC From 0x1A7548…4dF81CDa to 0x0E0842…81f191dc7.77123267292658 ETH From 0x909f91…E39171c8 to 0x38F635…6f5286Fd5 ETH From 0xf6a6d9…Aa39fFc0 to 0x127633…6f9F05d16.55583 ETH From 0x0F2070…aaFE0176 to 0xC77EAd…12a9D1DA18838 USDT From 0xb4d0DC…Bb7a0f1e to 0xb1da58…F3E5b9b0600 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042737909.56 USDT From 0x9a33c6…2550D5E3 to 0x5abeDA…62A6F3550.009950497442263376 ETH From 0x54c2C2…FBD21b3a to 0xdB81C2…eFBC817d11398.72 USDC From 0x811Fcf…293bb35c to 0x801EA3…1389f515478.215009 USDC From 0x148014…700B7203 to 0x753240…009FDF900.0001 ETH From 0x09c434…EFdBBe50 to 0x93d934…4D15BB0d3431 USDC From 0x91ad56…99999999 to 0xb7B5AF…cAca52A019.472751212519142 ETH From 0x9d2cB4…d31226a4 to 0x7Db5e6…89ec644A11.341073 USDT From 0x474463…B2eFaFbc to 0x062f37…5Dd422830.000190085479862107 ETH From 0xa85fb5…0dD2E201 to 0x66c8F0…c4b8B85d0.011044110176043 ETH From 0x4cc33E…0E04e2C7 to 0xC8729F…1276876a151 USDT From 0x7491c7…56AFde68 to 0xe12928…250f7B87203.52181 USDT From 0x4bDea3…5Eed7702 to 0x023c29…1f848D9d43804 USDT From 0xc49767…12b6130B to 0x2eA897…7745F9eB0.004530629422198 ETH From 0xebd312…8E9F363B to 0x4d871F…3a6816D8200 USDT From 0x718FbA…cb947168 to 0xCc4b3a…2159344F19200 USDT From 0xE70298…c021A0D9 to 0x8DaD44…6b815473215.146962 USDC From 0xf6B8ca…2683D4C5 to 0x29f50B…8E07be9B2105.263 USDT From 0xffA45f…A3F8f6DF to 0x03833B…C749276A3100 USDT From 0xD16691…ce78362F to 0x804BD4…eB9D50263555.5 USDC From 0xcbe463…377846fA to 0x515E8B…F12Cbe101500 USDT From 0x260C00…3345Fa75 to 0x37B9A6…1f10d159603.84 USDT From 0x148014…700B7203 to 0x26c0bB…eaF363010.0001 ETH From 0xa5a26f…a59587A5 to 0xF667e4…bFFcc6bc150 USDT From 0x81F0EB…4b557d37 to 0x8dFdFb…531cc8810.01865 ETH From 0x278a5E…d58b045C to 0x53F4AA…C5b3F89820716 USDC From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.13740268688743 ETH From 0x04C211…548ac206 to 0xEcC86a…edc4D98a1000 USDT From 0xEC20Ae…dA783509 to 0xB012E2…6a4588A828.468724 USDT From 0xe63Ab5…A0bD9d2D to 0xCd38Eb…B2CE218d1000 USDT From 0x51f20e…38E5426F to 0xa44Cdb…97D847560.11166970780504255 ETH From 0xdAE85f…8f0345DB to 0xF3599e…dccf883F0.01 ETH From 0x2966E9…A1506d8c to 0x593C50…0e7e473418110.46 USDC From 0xEcace0…091692D6 to 0x51DE20…C4C9c2eC100 USDT From 0x7e9677…d5A7B058 to 0xBe4e3d…882a0FD2124520 USDC From 0xcc8206…7Bb0069b to 0xB012E2…6a4588A80.41035926795109495 ETH From 0xF9E31b…D093848A to 0x78F89c…21176Fe7299.322 USDT From 0x9684C3…96e0288E to 0x58338d…6691013195 USDC From 0x1b009f…80821E93 to 0xCaBd9C…645855341170.992834 USDC From 0xc801B6…AF060E64 to 0xa82C82…8b2d872412500 USDT From 0xA3CA70…156DEb55 to 0xAF718F…0F851eEa200122.334056 USDT From 0xa4b3F5…f3785A4c to 0x8AEB05…c56Bc2d60.02190006145801154 ETH From 0x34eCbC…67264516 to 0xc6321C…884A71d9600 USDT From 0x135FC2…3e516159 to 0x6B5A26…312659b220000 USDT From 0xBa7dD6…691f251C to 0x3190E7…80a5A40744000 USDT From 0x133dCe…907a2760 to 0xbFcd09…9846367519000.000512 USDT From 0xdE5f4D…fb952f78 to 0x7EdC83…928FC6420.0046 ETH From 0x49f942…600653a6 to 0x1bC7E9…C2576a2A9977.69773 USDC From 0x3Fc01A…57230c87 to 0x8A4664…0Fe24d0817000000 USDC From 0xcbA416…9ff2EB20 to 0x90553b…57ED699e20000 USDT From 0xad9F10…d7439bB0 to 0x8650E0…b6416be35 ETH From 0xBe9B34…d1CfB554 to 0xaa128D…BB3055401798.45154 USDC From 0xCD2011…85D53DeD to 0xFA65E7…9A2e4980987 USDC From 0x33EB7B…934a1Ad2 to 0xFD397D…80a3F1Dc807.823129 USDC From 0xa98597…0467C516 to 0x34a326…a88df5501000 USDT From 0xF31437…FB68D741 to 0x7030B1…62d0b34f50000 USDC From 0x57f0BE…e6ABC85D to 0x998E3D…773983d11 ETH From 0x8CF444…0565AA22 to 0xaa15fA…a8D46A6E808.5 USDT From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD92020268.34 USDT From 0x53A6A1…CE1fFbD8 to 0xB893A5…5814ecF70.56292975 ETH From 0xCd8D9c…25684287 to 0xb68C3C…Bd9f62471.13 ETH From 0x00aF8C…4F557df1 to 0x28D967…6198dA96499.901869 USDT From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6298.460185 USDT From 0xa1Fc68…288266A6 to 0xFe129B…05c32E8022.301747961036767 ETH From 0x98c5C1…3C617513 to 0x431a21…d80658Ef0.023213040134519074 ETH From 0x11dB2c…F03fFCD3 to 0xc56B0b…f15a527d0.9436 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB240000 USDT From 0xC169Df…416df4F3 to 0x86cA2c…88F361bC5277.16104 USDC From 0x18c77f…E78c6588 to 0x57c016…f923eF9127603.807022 USDC From 0x6d061F…FCa46DbB to 0x927d09…839b3beE273 USDC From 0xE626EA…5d3f851B to 0x39Db4F…61a42EFE1224.989247 USDT From 0x1D717d…a542CC3c to 0x784Ea6…80Fb409510 USDT From 0x398608…0Af9BBcc to 0xC4B187…851F75ff128100 USDT From 0x60f42a…95ed8cb2 to 0xaE693e…87ccedf647 USDT From 0x301b94…06B306B4 to 0xB77a13…8FEa559B10.7 ETH From 0x2a5192…8eaf0A3d to 0x369ba0…F9E42Eb947.151405 USDT From 0x0222B4…0D7eD41A to 0xcA9CD4…5B93AeC965649.491695 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8350 USDT From 0x0825AA…B722D31c to 0xCf1598…0B2c69A2100000 USDC From 0x03c4ba…C73656b5 to 0xcfb891…4520605d91.56 USDT From 0xd58848…32da409B to 0x74160e…b16dE7eF118.392374 USDT From 0x58e35D…Db91433f to 0xe64809…e934b9465000 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x44cEAC…8D15DDEd to 0xCEEc64…49AB20F60.5 ETH From 0xA3EB6d…88a061Fc to 0xC8FCC4…9140e6C30.08724816 ETH From 0x8A44CD…78690D39 to 0xD013d7…0b199E2010000 USDT From 0x3833ee…4Ff47506 to 0x5FFAb8…9749E5020.002501036015920759 ETH From 0xbF0C3b…Bc8E18b1 to 0xB81105…E01958e311500 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A150000 USDT From 0xD2Ddee…447327C0 to 0x88b889…ac5411c9150 USDT From 0x3B74cC…50C852F3 to 0x7Db5e6…89ec644A0.002290501878819 ETH From 0xFE08b4…568B49D5 to 0x787364…8Dcb5C3A9500 USDT From 0xeAfDF1…1871B69F to 0x029DCf…DE7B402520000 USDT From 0xd873f0…7B058dF9 to 0x5BaA9A…962Ff76d28590 USDT From 0x794eDb…05d2956C to 0x16F142…C90c53D353.07 USDT From 0xCe2d2C…9a8f49f9 to 0x8c7dEA…18471D07989.431379 USDT From 0xc82f73…B1F44333 to 0xBc85a0…Eb2E2430846404 USDT From 0x3e3745…A94509d2 to 0x84f6D0…FFDc91230.0528251415306828 ETH From 0xDb7605…F1Eff399 to 0x6a14d6…81fEC4170.03934570712104837 ETH From 0x3c132e…4AC23A0A to 0x461006…22A71b86267 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6020000 USDT From 0x2d888F…aa92766E to 0x16De64…e879B844568 USDC From 0x9efd92…a202Ffe3 to 0xDd1f53…F46Fe22412.7 ETH From 0x1ab619…f75b85aB to 0x510f75…170a3D248990 USDT From 0xa2e2dC…E775F215 to 0x0F46b6…Db550cCb15000 USDC From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c50619.85 USDC From 0xa6567F…5295BD29 to 0x3c868C…FCEFcAA480000 USDT From 0xd4d29A…91B8fC6F to 0x575Ac8…8fA51CDa25324.5 USDC From 0xe4FEa1…15Ba9a1e to 0x36CA31…b142FF54139.364908 USDT From 0xC5e005…2007f008 to 0xAfBEd2…2372b2F75.882393422088467 ETH From 0xdD175B…e80E780F to 0x10e9C9…f8e43d6062 USDC From 0x0dccc3…7063c1C0 to 0x577f8F…261Bdf340.022630422462863 ETH From 0x87201a…0600aDD2 to 0xf56e4e…85cA34Ea795.4 USDT From 0x787a56…4917cfa7 to 0xE8AA3B…a8E5f7AF25000 USDT From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.116299 ETH From 0xe540c0…7824F0B9 to 0x27FE8c…12595Eb8450 USDT From 0x6DC060…A7F02409 to 0x346a95…0E4D764e0.00228616166779 ETH From 0xf15B84…E69FFa4c to 0xFDA1a4…f6E75ff249500 USDT From 0xa63d79…bCd80444 to 0xb3deB5…3ea02559130000 USDC From 0xD82a83…16A8B297 to 0xdc1A27…4005D3730.042999449999999995 ETH From 0x4e5939…2bce9AF2 to 0xC8971F…07492a4513579.004714 USDT From 0xdDBae4…22c57968 to 0x39E86a…Cc5A62E86010.44 USDC From 0x1c8ddA…9fCF966c to 0x78F89c…21176Fe7414.153042 USDT From 0x733c8e…B8D125a0 to 0x5a39bb…b7853e445000 USDT From 0xa9B317…62DfD41e to 0xea7752…ee79812b0.445611947747543 ETH From 0x6AbF2d…032d6Fa1 to 0x5a7Be5…1d44170d100868.45 USDC From 0x0c8B59…6A98bAc9 to 0x44a0a5…e30fa35F1199.832023 USDT From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d0.0443 ETH From 0x389333…C86Fa1bb to 0x6F6548…6C329322139000.00221 USDT From 0x52704F…45328D8a to 0xfe3Ad3…bB92262b1880.378131 USDC From 0xC8d819…da04F760 to 0x540047…4Bb224fe0.000222643265375187 ETH From 0x486715…54Da57AC to 0x3cEd6E…579ab1D00.005 ETH From 0xBE65e0…c140A278 to 0xF5834B…8b6E99DC7500 USDC From 0x107ae4…1c4A8dC5 to 0x5299A2…64b481465.5 ETH From 0xa783DE…21962b8e to 0x991b5c…540362365 ETH From 0x6C07CF…CDfb935c to 0x32fE02…9468FE121772 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC500 USDC From 0xfd55E7…e96F77cf to 0x08bD46…B90755ac0.080319 ETH From 0x42E96B…6Db93C3a to 0xDc8d25…3665B8845.394958232652309 ETH From 0xaD8A88…8b1F6e0b to 0x998ceC…679B1C504 ETH From 0x05fAC4…66322D26 to 0x781b5D…D4f13A1410000 USDT From 0x1de4e9…7B537179 to 0xc0462f…25DA9ddf0.10968326 ETH From 0x52A37f…6b17Fc3b to 0xd5a6c4…0CF492b50.024 ETH From 0x1AF7E6…4b42cEc0 to 0x449C76…95A360210.1415969999999311 ETH From 0x163df4…C6ae200f to 0x39791c…EBc247620.015316 ETH From 0xF3330a…1c7656c4 to 0xFDf4e8…2aC0d577623 USDT From 0xad57F0…d6ee3BbB to 0x5CFDe8…14e6ff6454 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824200000 USDT From 0xe28eba…D332ae31 to 0x3486bb…1fF72ac0335.094496 USDC From 0x33EB7B…934a1Ad2 to 0x6E6e28…243094e21900.760304 USDC From 0xdB847b…E2c41112 to 0x992074…c7f544190.37570833640256335 ETH From 0x14E83f…D9e9b41C to 0xaCC384…9DaedB821700 USDT From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B801240 USDT From 0xE0b1C9…bF686E44 to 0x117DcD…6606F949494.08 USDC From 0x989cc0…8a767d08 to 0xBCF638…93AD70C4517.5 USDC From 0x5378F0…003FAe09 to 0x185d08…ad549C22309 USDC From 0xe7cc5D…8e5D448c to 0x103690…35028cB30.000779801133916022 ETH From 0xC653fe…220ae1f1 to 0xdC84c5…B9538F3D56200 USDT From 0x677f69…BF63aF47 to 0x7121e1…7EF6150225000 USDT From 0xB1763A…b314F870 to 0xCCf79a…3410106a46.963374 USDT From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6280.9380900508485003 ETH From 0xd99a61…A602d837 to 0x2c6C7F…13deCC830.000055544076446423 ETH From 0x32C8f6…43175419 to 0xBCeb69…00280f563776.43 USDT From 0x26BFEd…5D9fA36f to 0x259279…077aa9230.010898992920036 ETH From 0x582981…E99Dd869 to 0x6a77e6…9A67819d488.16532 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDC From 0x3c70c0…5a0913E8 to 0xac22d2…956ba6B434 USDC From 0x065617…5B703Ff9 to 0xA043E6…1FbB59891.16224 ETH From 0xDf29eF…91C8eE80 to 0x7235eA…5260B3f90.021561368726655 ETH From 0xB4ef0c…e3F40E90 to 0xF795c2…56Cf9Fb00.000080008 ETH From 0x570eE5…Fc3DCbc2 to 0x3AEcf6…E780e6280.7619248412711235 ETH From 0x905708…c03e2b37 to 0xC946C1…a8c1a5830.000131330683157388 ETH From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4876849.001938 USDC From 0x7A49BE…a2bd9734 to 0x2de79d…8Cac6A84155206.901171 USDC From 0x6B8aaE…c8563709 to 0x2Ecfd6…a79b2C870.013 ETH From 0x3b5D48…dfba5544 to 0x87D3Ae…f9e370440.04443930923537725 ETH From 0x39f44C…50d99b32 to 0x25F290…95F413b7343.956565 USDC From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa381028.31 USDT From 0xdDBae4…22c57968 to 0x4A4988…11736aF050000 USDC From 0x9f999C…55999368 to 0x577f8F…261Bdf34120 USDT From 0x5d19A2…5f0E0C3d to 0xCe6110…BF4be9490.055356222846025704 ETH From 0x39bf81…de8b2661 to 0x1E7Cfb…b386237d8589.451239 USDC From 0x4aC9CA…B198866A to 0x86E1e9…7e65Dd631.0636097768936352 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4136569 USDT From 0xD3Af83…bb887445 to 0x10222a…a059747B11856.896328 USDC From 0x8cb6FE…F2661979 to 0x58228a…92b3801e13327.018653 USDT From 0x5AD371…F7685271 to 0xa0e5a4…aA7A9860322.853194 USDT From 0xa28B75…316E2096 to 0x05afA7…a4e5C0D7700 USDT From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F751455.88 USDC From 0x09cfe3…B3f3aF7E to 0x658b22…110549496 ETH From 0x989262…B0118a22 to 0xFfb4aF…872cD2620.42925072036886425 ETH From 0xC41cf9…2d4F004F to 0x0E7065…B508475e3200 ETH From 0x77293F…9840e45D to 0xa17991…b573e42f20200 USDT From 0x572b4d…b8ef3eA5 to 0x293187…27E4025685753.734318 USDC From 0xBeD030…A40f7cf8 to 0xe8B2f2…D35463AC0.0159 ETH From 0x5ff9f2…0eBf2Cca to 0x421C00…2640CCeC30000 USDT From 0x3a9000…9d37aa4d to 0xD50D9B…7af909Dd20000 USDC From 0x9ad04e…7dE4d9d4 to 0xcD0E24…7B8B6aec29.512053319207805 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E250 ETH From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a43.4955368466381134 ETH From 0x1F7Ad6…0f949999 to 0x229D18…862696683500 USDC From 0xCe79b0…4d10FC6b to 0x911370…F1EBCB9c321.782869 USDC From 0xB0E922…17962320 to 0xAdCA0f…334EcC09760 USDT From 0xBBeb9A…8550f4a9 to 0x94fCF7…8C09AeCE7040.992246 USDC From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.2407092065409857 ETH From 0x6037fB…691c4849 to 0xf6CF1B…734Ae391300 USDT From 0xEfB1b5…43C36794 to 0xcf1903…44c3e3030.25 ETH From 0xDF6282…CAE52b80 to 0xCe6110…BF4be94970 USDT From 0x148A7c…55828421 to 0xd4160b…142Cba940.0006820517 ETH From 0xb9362E…D0c3831c to 0xAA9E89…0115E3dd5002.371123 USDC From 0x3e3f8b…06a404fe to 0xFbA437…D9F846781444.469122 USDT From 0xBd8788…F9DF6473 to 0xF3Dd84…E29d6f4C0.009 ETH From 0xB8b1F1…8Fdb16f4 to 0x943701…56bAaDD73484.88 USDC From 0x9cbBf6…bB6cD7c7 to 0x346a95…0E4D764e0.02336221495429853 ETH From 0x38c6c2…C043F5f7 to 0xe12928…250f7B87274.722516 USDT From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB269000 USDT From 0x5E3066…4D9F1FC2 to 0x099D06…021A23F510000 USDT From 0xB555B3…570fb9eb to 0xbeeD4e…1d7D97E2200000 USDT From 0x67ec67…80A7BB87 to 0x2d9865…EB6084500.011153219643271798 ETH From 0x9Bc565…caB9f4C0 to 0x7AC782…c299249514087.5 USDT From 0x71B8d9…A966b0b8 to 0xE4a3e8…1Afe194d17719.08782 USDC From 0x50Db99…d3430178 to 0x4ABDA8…E9129e8015000 USDC From 0xBF84C5…b339cA43 to 0xA5De60…B58DA5520.1686935307219993 ETH From 0xa31E25…eBC019b8 to 0x18e6aa…1f5dDB233583.08126 USDT From 0x249879…6c8Dba86 to 0xF00E84…dACcfc267078.52 USDC From 0x1B01c2…bE785379 to 0xEa0705…53c133b1222 USDT From 0x886a0e…91F4E972 to 0x490Ae5…7D30f48A200 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xD5f8F5…2638Fba9 to 0x2F516E…da7787F5250000 USDC From 0x40Fa34…4Ce6B4AA to 0xdc1A27…4005D3731.274691 ETH From 0x18E8fC…4F0632ff to 0x44a0a5…e30fa35F0.080237853612594 ETH From 0xF64367…2407FCE8 to 0x160747…8e89398f2955.950283 USDC From 0x958519…71EBC744 to 0xeB3431…0e7640a70.9882086680542639 ETH From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF139410 USDT From 0x41C1a6…fe2EC8F8 to 0xB043DC…be79d57B50000 USDT From 0xBbf550…d1de632D to 0xdDc99D…a9DD316e22.044415546853244 ETH From 0x89eb76…fDb65dF1 to 0x12A0E8…65C0A3800.249 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.7808361689218883 ETH From 0x0beb07…862Ab591 to 0xd9801a…559465180.13610372098481466 ETH From 0xbC9c8F…C01f63B3 to 0xe914fc…4695A78e0.029198089400953288 ETH From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0xE3F4f0…65c0475F to 0xf2958f…6b0ee48D0.01 ETH From 0xaf18d3…B2a1D1B5 to 0x997D21…e6782967200000 USDT From 0x6DEC00…003f68C3 to 0x961C83…8E8D53aB0.00024922610424582 ETH From 0xD6976c…a71645fd to 0x369ba0…F9E42Eb920495 USDT From 0xdE5f4D…fb952f78 to 0x2Fff72…77616F172992.6000000000004 DAI From 0x696b22…D015F1e6 to 0x5f939b…28822D0A7008.601892 USDC From 0x64EfD8…D9E55827 to 0x7c347e…5C6cf900145 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.495 USDT From 0x9079E8…cCc367CF to 0x9e5c05…9543b98b0.07813031 ETH From 0x3579e1…5c52CCAB to 0x83fF9c…25Df6B673200 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642821.299106074195997 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xABC5F4…12593f00 to 0x86cB9C…aa662fe40.4008132 ETH From 0xbcCCD8…251Ad5f2 to 0xD98aBa…84f021522000 USDC From 0xCFD9c2…CEee04c3 to 0xA20953…2f60a07e5534.038122 USDT From 0x79A046…afeACeF0 to 0xA94162…CeeCE7C91 ETH From 0xA606Fa…01D5D524 to 0x53c9d7…5F3178d50.039912863637825 ETH From 0x4300A9…De1FA3B6 to 0x7ED754…A92fFF4f0.019994382068177 ETH From 0x10bD55…81926CE3 to 0x6A6A4A…52Bb394b276209.68 USDT From 0x7DF206…51Ad9877 to 0x6e760c…A38ec68F35 USDT From 0xEF0a4d…e9090BD8 to 0x2Ce223…10Cc662550838.90253 USDC From 0x9D145d…b502827D to 0x83b494…B574e0d034.240539964218364 ETH From 0x4adfb1…9D197d97 to 0x8fCB16…ea54178015000 USDC From 0x5382dc…D900733A to 0x1bB9A1…55d9cde1123.298283 USDC From 0xA4fC2c…71F1F159 to 0x0461be…aa78b846312957.462942 USDC From 0xc4523a…C8fc6E8B to 0x49eAEa…364E4C787.5 ETH From 0xBcf562…d0d6B0F3 to 0x386ea2…0c6b1A9a53.574 USDT From 0xD110DE…8B8939e3 to 0xdb69E5…88db495875000 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c593649 USDC From 0xFB6751…E3C2BC66 to 0x31CD10…95C546c311600 USDT From 0x0CB1B4…212A9446 to 0x0dE05d…a851293619.994402 USDT From 0xf0059A…530886E3 to 0x804FCb…2793629710000 USDT From 0xC26271…bf2CaDDa to 0x36d680…562Fc4dE190 USDT From 0x46d6AB…59478616 to 0xe4a068…c4EEd9D4398.5 USDC From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA04511 USDT From 0xA37809…24552F42 to 0x5cb006…948133793.63 USDC From 0xd78d0A…2aE85262 to 0xE905f5…6D718037500 ETH From 0xB0E922…17962320 to 0xed94Ff…7354F09C900 USDT From 0x6d1EcB…3AabF7a9 to 0x60CAea…da2224dE5705 USDC From 0xf84d67…767F8508 to 0x7FB19e…41bF43090.04 ETH From 0x59F069…8ddB42bC to 0xac7557…28038361700 USDT From 0x2CD9d8…e15B1005 to 0x386ea2…0c6b1A9a28.211 USDT From 0xb37542…909FCa72 to 0x9E83D3…F37b326B2500.660174 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a830017.825506 USDC From 0x0B7d75…E00afA8d to 0x022988…C98Cb6B043000 USDT From 0xDfcB59…446e6753 to 0x1a7620…873f4e3249.980244 USDT From 0x287cB2…405B6415 to 0x0FEfDE…eE8bB03c10000 USDC From 0x632Ef9…cc9aBfbC to 0x35446A…31dDc79c144.99 USDT From 0x54B867…E899c440 to 0xeC67ce…7C8e139635430 USDC From 0xBFD4A8…Cfa30542 to 0x8DD887…3d6e76010.5124286220348764 ETH From 0x2943C1…4d820427 to 0x185f9E…32072F4E98459.96 USDT From 0x2953Ef…F8506897 to 0x97a01c…36Ff72C220000 USDC From 0x6E7674…96af0107 to 0x3150ff…2F1e7E810.000077322807639228 ETH From 0x02BE71…4Ed5Ee9a to 0x5abeDA…62A6F355987003 USDT From 0xfC7f0A…6661b049 to 0x2Ecfd6…a79b2C870.016608307834151043 ETH From 0xe67ED5…2fcCc709 to 0x91D699…671E751820000 USDT From 0x652BA8…D726f5AC to 0x53Bcc3…11f48fd320 ETH From 0x25473E…25578bC6 to 0x6D81Aa…013579A8135000 USDT From 0xba0eA4…A1390757 to 0x40E336…EE1A791D3.097157744784695 ETH From 0x919aC6…32B6882C to 0x4Fd10e…843013850.44903 ETH From 0x9ff425…7D13Af33 to 0x1b23c0…ADB9439042100 USDT From 0x23f212…b1Ca2940 to 0xB53eDF…20674959500 USDT From 0x5A9794…7d6BCCc2 to 0x301D3C…F6fE330726049.221589 USDT From 0xdE07aD…108e98E0 to 0x2EE4d0…69EA4F64100 USDT From 0x5ba040…14583dF6 to 0x6e7A4C…3BAf0107500 USDT From 0x0CeEA5…6e3Dc94a to 0x771b84…c960353a1000 USDC From 0x9d56A3…A8147107 to 0xda2A9a…95170dB323050.125819 USDC From 0xfaA189…c4Fc734A to 0xd38EA2…90b39bde10 ETH From 0x69261B…Dd6f4026 to 0xa0d58C…306941E0900 USDC From 0x814027…021bA2Bf to 0x683b99…65506665110024 USDT From 0xcbEC43…7Af2F8af to 0x39F97A…5A89E6a660 USDT From 0xB2F8DE…34D83DD0 to 0x03b996…93bAA4360.092564020952773 ETH From 0x0cF6Da…759005d3 to 0xF6204D…4Cdc5E2d0.032197396261440976 ETH From 0xF9455e…27E6aE30 to 0xfef204…329604773467.87 USDC From 0x4f67D2…DdF85a62 to 0x72D2CE…A1C01cd60.00012331849981932 ETH From 0x912Fcd…79eAD30a to 0x8E8764…6Ca44bDd31.22 USDC From 0x895145…80d0c82A to 0x4D0E8c…E325032e572.04 USDC From 0xa2e68A…530971ab to 0x8cA47d…4cD6C024425 USDT From 0xB71377…A8b72b03 to 0x54D6cB…0E72C7093000.001088 USDT From 0x5F8582…3eBfD30F to 0xEF1711…84B2DAa5600 USDC From 0x35694b…9fFE8633 to 0x78A38D…beFf75087.01771962e-10 ERC20 From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0x1d2781…ea6Cf05f to 0x1a5EC6…7F6e34561000 USDT From 0xE8439A…c0496Bb0 to 0xddDE3F…B5DbB4061338.938483 USDC From 0x4f52aF…3BA236eD to 0xa47D1E…bF3065c919.28 ETH From 0xfDfE75…A4577D8D to 0x66D004…152d67521456.4470429365235 DAI From 0x03d920…2dDc3D0B to 0x8EEe06…A8C4278025.5 ETH From 0x836ea9…eF2484A1 to 0x3F4532…B878734419.717899 USDC From 0xb4C788…449cA6cf to 0x21bD86…93e663c40.757854 ETH From 0x572A1d…2FA0A624 to 0x21fB04…d35934B70.14253834 ETH From 0xaFeF43…A766b9C6 to 0xFA8Be4…5357e9b4500 USDC From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64072000 USDC From 0x27E82c…4344eB0E to 0xd78Db9…fAE85262100 USDC From 0x6192F2…A3894623 to 0x937eE3…d67a1B2B4.999866736037798 ETH From 0x6C9DA6…0286d105 to 0xc8EE44…7EAC15F32500 USDT From 0x13eC7D…5303eaBa to 0xdAEA0e…Ee357b5f0.0006696 ETH From 0xf3EEb3…F7ea2Cf1 to 0x5C74Cb…89D2cd434.343628173592341 ETH From 0xc6cd01…606B0464 to 0x6De55a…F6606d5a20 USDT From 0x1D9339…c43cb618 to 0x6e2228…43986A2f0.9634 ETH From 0x76AA6b…3d2F9F4F to 0x4eF6dE…52f2C052300000 USDT From 0xA7761B…a398f709 to 0xa98586…be67c516202095 USDC From 0x42A005…597eB3ba to 0xa0e5a4…aA7A9860999.35 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.494 USDT From 0xe44a73…7e782dCE to 0xe98182…d2E2F9764300 USDC From 0xf908ca…5f11806F to 0x561354…64E8a2D080191.979826 USDC From 0x66750E…42bd08eD to 0xA86077…B57bf8644999.09096 USDT From 0x182944…4dbA1cCC to 0xE347a7…CdbE19641.096422 USDT From 0x33Eb25…019B2B02 to 0xD12B2C…797b9E952 ETH From 0xE77176…244C0eF7 to 0xdB2C48…BaDD09f0118.4 USDT From 0x725C7E…Bb0f2dbC to 0x4594D3…a2098E0E526 USDT From 0x0F08fa…44dDFAb6 to 0xa35aF5…040979A40.001 ETH From 0x4959ca…03c29E68 to 0x386ea2…0c6b1A9a42.281 USDT From 0x3eDBCb…6824aa37 to 0x9F9ce7…F496330b3 USDT From 0x3Ed798…7A78714f to 0x3870B7…d3dE98770.05 ETH From 0x0c538b…1fa0b9B3 to 0xb73753…17c2544c5000 USDT From 0x9A45c0…1861C3B5 to 0x6B5aC3…B895307b5070 USDC From 0x8D80d0…2f6A0F88 to 0x6Bd77b…35630B5a9557.005355 USDT From 0xaeF34a…5Aa48a48 to 0x6E1396…05d52D1f2183746.552258 USDT From 0xa90BcC…44a3471F to 0xBE7d91…22e0d4f70.000080008 ETH From 0x1f22dA…0242d693 to 0x148842…720B7203113.545314 USDT From 0x875Fa1…4570A0b7 to 0x382eF1…Ec7AcdEd0.017934 ETH From 0x8337e4…0B56a768 to 0x6eA01A…f9f4A72D0.85 USDT From 0x970D5a…f33E5cB5 to 0x5AF527…3100C0C629900 USDT From 0x6a3Aa6…35CC5a5d to 0x8718D6…1F1dE7781450.00001 USDT From 0xd7ee12…dD8dbd7e to 0x9fc9A3…af9eFe6015000 USDC From 0x8c06ef…958A17F4 to 0xcea37B…2F6039e666445.08 USDC From 0x6e3b27…E02213a9 to 0x02A317…1C98CE3c42.621617 USDC From 0x0adD73…d35A6d7f to 0xF9389b…DF0051162.264316764306576 ETH From 0x923D33…671e2C07 to 0x117DcD…6606F94980 USDT From 0x9796d6…49415B4B to 0x53C084…4A4875d47183.13504 USDC From 0x4f9ea2…e377bF67 to 0xCA9E32…e7477c14800 USDT From 0x752f60…490C2C38 to 0x7E649b…da1aF5d11.1932 ETH From 0xf4D885…C5FD8028 to 0x00d1bB…d9d6435D0.001112765422372371 ETH From 0x5253cF…4b1A5F38 to 0x16F142…C90c53D381.48 USDT From 0x204209…0F5c9108 to 0xacF75d…0a726e5c30800.75 USDC From 0x1012F1…2E6687eA to 0x701B0A…24eFF9942946 USDT From 0x7C7993…f8db8cf4 to 0xeD12AC…e62d97d01.95624578 ETH From 0xB0e4f6…02e16563 to 0x6890b5…17D19A651000 USDC From 0x5dA11F…09741243 to 0x475656…725BDc9e109.999702 USDT From 0xE291cc…5c0ad342 to 0xA8C7a5…Dc78b1BB812.805694 USDT From 0x0f84ab…bB801e36 to 0x946b1A…79b03E0F56790 USDT From 0x6ee62F…E4FEF341 to 0x6eA01A…f9f4A72D85 USDT From 0x6B36A2…638E8001 to 0x11CD7F…3111DD0e0.000082297502 ETH From 0xF6fABD…1189e4FB to 0x875365…09A898d80.01 ETH From 0x915EcD…321Ae959 to 0x060511…cB533d5610 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF4225000 USDT From 0x921F2c…9C436161 to 0x28bE4F…4b432EF25100 USDC From 0x8E5355…e70CA20E to 0x986a65…b2Cba1Eb0.5088334825763416 ETH From 0xE0aEd9…561A8cf6 to 0x304a51…1b3ee3953111 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.990877 USDT From 0x93A432…FDbe5144 to 0xCD39Da…D662fb770.00222222 ETH From 0x85f8d7…2f4d62de to 0x277764…A6dBfAE90.006105368628144769 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA22826.86 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF59751.161921 USDT From 0xb7FfAd…D631ac20 to 0xC182De…1B03CCA530000 USDT From 0x8Bcfc1…Ba313999 to 0x117DcD…6606F949100 USDT From 0xFC929C…8411F6fe to 0xD8DFDC…0518aBAE304367 USDT From 0x24eCf1…EE520141 to 0xB385d7…9871186d3000 USDT From 0x6B0942…a45b5574 to 0x44a0a5…e30fa35F0.013333096986513 ETH From 0xebd312…8E9F363B to 0xB92fD0…C975f2bE330 USDT From 0xE9C9e7…a803Ca5d to 0x6ad58b…37f20d1D550 USDT From 0xEE0645…45611B1F to 0xa0e5a4…aA7A9860261.498093 USDT From 0xE99FB2…E9450eAE to 0x404d5e…758EEDC40.7 ETH From 0x04c11F…e60D0CDa to 0xda2A9a…95170dB342501.23723 USDT From 0x7165F1…3653c098 to 0xA223d1…8F6f0CD930000 USDT From 0xca3B50…5cc1C2b2 to 0x008100…5e6e543783 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB450004.00201 USDT From 0x4a4563…F6434C66 to 0x1dF92d…2bA2D288400 USDT From 0x148A7c…55828421 to 0x76D6cd…C737B60c0.000462052 ETH From 0xB0E922…17962320 to 0x3DCc20…50C6C940760 USDT From 0xFA1069…cbe57304 to 0x58dBd4…66cce64c20 USDT From 0x937EC9…3E7A1B2b to 0x58a66B…64E0f2B4954.920029 USDC From 0xa98597…0467C516 to 0x34a326…a88df5501000000 USDT From 0x2404a4…5e8fD81B to 0xeeFb25…69ab8eaf1.5744477 ETH From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.002267491963625 ETH From 0xcA4BC2…B5552C6E to 0xF0d059…c6d637750.000136463493703896 ETH From 0xc9aeaB…7D852423 to 0xb77371…7B28574f3000 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f0.000449760614912712 ETH From 0x26A478…bBc5aB3F to 0xE347a7…CdbE19642.022341 USDC From 0x83B9CF…AcC68c61 to 0xFBA076…91acF3910.01 ETH From 0xBDa619…85e82e32 to 0xAc8067…1AF00Ed11349999 USDT From 0x52CBF8…bB8e3c8f to 0x3393D0…4F9D9D2810000 USDT From 0x33EB7B…934a1Ad2 to 0x6Ab695…dE923454285.114045 USDC From 0x86E707…a821fFa2 to 0xb24540…8F4b9CB31750 USDT From 0x2CC8e4…3630B0c6 to 0x535235…b140F9110.000142507004924054 ETH From 0xe28d11…172e8756 to 0x241606…153400D91489997.008952 USDT From 0x6BEc78…6a9e06A5 to 0xb09939…AF7B73970.01 ETH From 0x8cC9a2…EbF2357e to 0x9B1193…2E4de00a8 ETH From 0xbF358D…75949726 to 0x5799EE…Ca1159095000 USDT From 0x857CE6…63b8c5ED to 0x7503ff…ac5a0a2320 USDT From 0x4B2618…27a7bEA2 to 0x3CAEEc…FC9D36F47001.806466 USDC From 0x521AE2…48AFa18A to 0x24eB80…635Cd25e158.23306 USDT From 0xC67D4A…90810C2b to 0x39Db4F…61a42EFE0.015178419591904 ETH From 0x6C8266…59b79BE6 to 0x2FF400…5DC1a2Cd804 USDT From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d1584 USDT From 0xadC56B…2f81eBf4 to 0xdc1A27…4005D3730.01165632 ETH From 0x233be4…04E33681 to 0x6aCe49…17e05767279.8331 USDC From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.3793200364886746 ETH From 0xCe79b0…4d10FC6b to 0xdDc905…F651048f342.735395 USDC From 0x5fC35f…4f35be36 to 0x6B884a…0Ec10860150 USDT From 0x35f246…fFd6438B to 0x02A317…1C98CE3c470.078364 USDT From 0x45D4F2…12E0Dacd to 0xE01f80…F906B1280.001 ETH From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767863.206273 USDC From 0xe7eD1C…41150AB6 to 0x0d1495…86cAc48D9999 USDT From 0x9d7f72…0df22E85 to 0xB0e3C4…ad2A80F410 USDT From 0xf55f1c…d80e13Be to 0x3840cB…7263fb432 ETH From 0x0C2B99…cEd002e5 to 0xBDFcff…AeFc6C2820 USDT From 0xEB4d9B…61b074E3 to 0x5AcFDC…ea1d79a9299990 USDT From 0x48b6E9…83d2378E to 0x0B9E15…0a68F574198 USDT From 0x29561b…F66822Dd to 0x53c9d7…5F3178d555.097045 USDT From 0xdDBae4…22c57968 to 0x504797…22f20F4D10 USDC From 0x1473a2…42c5CFaf to 0xE7C5e6…56F2cCC728.97 USDT From 0x2A7ae8…fcA55d1B to 0xC294ac…EefEB60F0.06667437 ETH From 0x932f92…0fdB5929 to 0x5c0094…4673705E7500 USDT From 0xef7AD4…EAd4B72F to 0xEb001e…4f7747350.000138954675623724 ETH From 0xA95936…A0c2F70b to 0x7add2f…C95CBB6D0.21185212275827006 ETH From 0x92971F…72c3Ca81 to 0xCd3bBa…62fed3BC2000 USDT From 0x3E6Ea5…9AF8cCC4 to 0x24eB80…635Cd25e198.9 USDT From 0xE81F1d…e36d0056 to 0x97C0E6…F21ca70210 USDT From 0x4B8D37…63f37F91 to 0x2Ecfd6…a79b2C870.0044 ETH From 0x136848…e8ea11CE to 0xb00479…8273238C100.4995 USDT From 0xC4Edbe…d1686DED to 0x044DaE…44e9C3BB1966.530984 USDT From 0xc68269…e68EB72B to 0x666852…Ed91F1Fa1 ETH From 0xa7a2FF…86320060 to 0x7e51da…8505eDF645073.396501 USDC From 0x72Cf3B…77EF668d to 0x058f4A…69C07AeB28347 USDT From 0x7e5B7c…EbD9f4aD to 0x5511F6…64B5368d2.5246555146872462 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x8F21fc…09D3fB8D to 0x117DcD…6606F9493000 USDT From 0x0FAeBc…1AA84EBc to 0xD6d41f…e3bA61BD1045 USDT From 0xBC4420…2ccF5Caf to 0xc66BaD…f3995b6F180 USDT From 0xD8e0ad…d3A67E11 to 0x4493A6…798E57b85000 USDT From 0x83f074…9a4CA4D3 to 0x03b996…93bAA4360.173830260209757 ETH From 0xA86CB1…9c251209 to 0xAEe3cE…Abbf35F3130000.004172 USDC From 0xdE5f4D…fb952f78 to 0xC4900d…629Ef7940.01290334 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C59.004134 USDT From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e8.5 ETH From 0x4C7e19…9ba5e141 to 0xeCb192…0f7FDc67197.99 USDT From 0x9e65DD…86E3c22b to 0xF81fa7…9Bd4b61e2 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.1672 ETH From 0xdfF636…f0Ff5bd5 to 0x4e1884…b0187abe4300 USDT From 0x471cE7…E2e89150 to 0x1D127F…3D0462EC1249841.72 USDT From 0x74cc7e…34BCf60E to 0x74828e…5Dbaa49b10376 USDT From 0xbdB8C8…7d459E06 to 0xa02BAC…b079562C0.05540165 ETH From 0xCE62e9…7EEb8dE9 to 0x3940F3…6B36c3B70.05157285 ETH From 0x164F84…e79B7987 to 0xc2968e…6B3d637842613.782577 USDC From 0xb7cDE5…B3754D5e to 0xFB915c…B54456c72817 USDC From 0x5c74CB…0b89AC6f to 0x2157fF…e68a0d4750.6099 USDC From 0xF3DcEc…D11408d7 to 0xfeFD2D…5C0c21510.2692 ETH From 0x05f42f…46a2EB11 to 0xD80619…86ad99cC120500 USDT From 0xA14137…917Eb072 to 0x3dA8ef…54B001336090.14 USDC From 0x79A31f…7249F209 to 0x4Cb5f7…9327C4885000 USDC From 0x48b6E9…83d2378E to 0xc296eB…A75Ec41D99 USDT From 0xaA18ae…D1bfDFBd to 0xa85eC9…41D2E2010.0527981814599432 ETH From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.1123965471211177 ETH From 0x259101…1B7983bB to 0x6993EF…391348c775.76 USDC From 0x7BCAcC…aC06D5D8 to 0x3C6744…14Cb8Ea90.029011688159875575 ETH From 0xb7cDE5…B3754D5e to 0x63569c…e37A1892150 USDC From 0x27eE58…6Da7F2FB to 0x80C901…57823f58450 USDT From 0x17fD55…Ca0e184c to 0x532e44…Cc1a469150000 USDT From 0x4144c4…FA8a6235 to 0x0910D8…53bd95B34000 USDT From 0x4280ac…7d258E3C to 0x4bfd3E…2793D70B1004 USDT From 0x8DF747…666fF06b to 0x5284D2…b677ba7f19999.521191 USDT From 0x9625B4…E4A93A7c to 0x263b80…a178F46D5 ETH From 0xCCF7DD…1810106A to 0x486579…C42a7870255513.514313 USDC From 0x7C492D…36764cf0 to 0x595C38…2b5BEFdA215979.81 USDT From 0xD0BD1B…14aA2a6e to 0x386ea2…0c6b1A9a70.466 USDT From 0x921F2c…9C436161 to 0x28bE4F…4b432EF25000 USDC From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B8265.51 USDT From 0xA360e7…65955A8b to 0x661d11…C51C2D640.011520603749667293 ETH From 0x5E9d90…4888c865 to 0xFD9357…04dB7E6a135.207151 USDC From 0xDe83cf…AeBd2b47 to 0xb02A4b…e8559b9820 USDT From 0x805F0d…88B54197 to 0x117DcD…6606F949191.32 USDT From 0xA2da96…98F12a22 to 0xcf99B4…75be79302763.022714 USDC From 0x8fa969…8c69EC2A to 0x6a4163…283B031E581.757534 USDT From 0x920e3c…9d5805FD to 0x2E02ee…bDbD949010 USDC From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA2.8 ETH From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6283.274296251767192 ETH From 0x12206E…F3760dec to 0x39B0EF…131aa608400 USDC From 0x1be45f…7B3757D7 to 0xF22d40…4A8b59535007080.030027 USDC From 0xb72BD2…995F9700 to 0xAee31d…35dC55C20.009330681371339383 ETH From 0xb32Cca…FDe427dF to 0xe83F58…a66484751000 USDT From 0xc3D446…4d61c267 to 0x112e32…37Be35eB50000 USDC From 0x8CCD96…B34BdBc8 to 0x54D6cB…0E72C7095000 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A531000 USDC From 0x94472E…7035C750 to 0x587593…1036253912441 USDC From 0x274b4d…9D4886B8 to 0x27a838…e5b05F162000 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C609.058005 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x77CE67…158b41F5 to 0x2bee57…dc80b006802.38 USDT From 0xe3e796…33AfCba3 to 0xbF5eE4…3A1607FD1.3292139675240693 ETH From 0x7695E7…BA437b11 to 0x58ceEB…9E508Dbf888.03638 USDC From 0x5c802D…53A579f7 to 0x7E0834…4442a46e18 USDT From 0xD7d9AE…223a48d7 to 0x2dFEfc…1C02358B411 USDC From 0x8101A0…4cc70703 to 0x5796c7…C6440EcB1786.853632 USDT From 0x41bC8A…04599309 to 0xe2eA00…646D46Fa60210.74 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x4c2ed7…8fFdf6d1 to 0xCe2B32…515dD1B25e-10 ERC20 From 0x5fEAC2…fA7306b5 to 0xc2b2b6…487f8f1C15000 USDT From 0xf44c6B…D32D987A to 0x78F89c…21176Fe7224.740459 USDT From 0xebd312…8E9F363B to 0x9A0a51…3cc947F6440 USDT From 0xb55050…d3a094d9 to 0xb2a2c4…9A23DAf83678 USDC From 0x04d33F…1eE6bfAD to 0x1AB131…f40AE64a200 USDC From 0x8c2826…dF014697 to 0xD33C63…7DD34Fb972780 USDC From 0x7e1AAC…59D5692b to 0xf94a17…90A1e43113533.685907 USDC From 0xb906Fb…4C1768c5 to 0x3e2F2A…0820D6950.01 ETH From 0x8E9f0B…d248Df75 to 0x5f939b…28822D0A9861.7 USDC From 0x292145…856769c8 to 0xDe53cc…5c8fEA7C1147.95 USDC From 0xb8B16B…e7779a77 to 0xea91B2…B90F67710.155 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.177 ETH From 0x361C75…32Aa1D33 to 0x7da148…d2976bdf99 USDC From 0x902256…81b1995a to 0x224b54…5F98caa82.9 ETH From 0xF8824B…9505698e to 0xB15951…cD33854a2000000 USDT From 0xBEdB28…23b62d7D to 0x25F676…a5E464Bc655 USDT From 0xadad91…6a7e96FF to 0x9F977f…06817E9f114.03 USDC From 0xf9E17e…B0bD2db0 to 0x02A317…1C98CE3c0.011111572217185 ETH From 0xEb90ca…b486f496 to 0x4b93a5…b42649Bc364 USDT From 0x41Db85…93e99c65 to 0xd4d196…e3f174a30.017811 ETH From 0xF958eC…C497Fb19 to 0xB79BF5…bA96841718 ETH From 0x72cf9F…4Fc16EF5 to 0xd4C78d…218B91Ec1000 USDT From 0xA02FE6…03bBA960 to 0x7875B3…Ed0A20350.5 ETH From 0x47F5cc…a0642155 to 0xf2ca2e…eeBDB1DB1800 USDT From 0xDf20ef…9A872a0c to 0xC1Fc80…54B330bd0.0226 ETH From 0xE15d31…aC867F2c to 0x86aba3…8DDb25C3510.28 USDC From 0x0AEeFD…22359455 to 0x398214…Eed4920263.75 USDT From 0xeAfDF1…1871B69F to 0x46C483…33D90F5012 USDT From 0xC70E8c…7a8dF60f to 0xF659B8…9b9b1072166.165056 USDT From 0xf9e830…149762F8 to 0xD80f66…A96D768a4.049496 USDT From 0x576eDb…cdE5dd07 to 0x96C763…6BF0Df8E20.30544211045514 ETH From 0xb640f1…05B34295 to 0x5699e9…725BD5480.222584292671 ETH From 0x6300BB…7aC41bDa to 0xD70857…ceE909f80.001 ETH From 0x1b3E68…1A1087EC to 0x43dE9E…440bA86F10000 USDT From 0xF2C7A6…fc2490D8 to 0xDfb3E7…0F61a85920 USDT From 0xbF9AFb…cd91ED88 to 0x7019d8…81e6797c199.37 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E99.230551 USDT From 0x6620c0…98e7D488 to 0x76D7dC…537092475 ETH From 0x68DcBB…ab1556E9 to 0xB231fF…b38d328c6396.07 USDT From 0x78f928…b3176FE7 to 0x3984bf…D2b35091104.74 USDT From 0xbF358D…75949726 to 0x5799EE…Ca1159095000 USDT From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE10 USDC From 0xD6B4e4…cE868548 to 0x9326D8…9BAF6132163.892686 USDT From 0x901ceC…A95e5517 to 0x32C88D…211754190.004 ETH From 0xF88fa2…3c0E06A8 to 0x27A5A8…16f01A0C4 USDC From 0xed3fC3…80027A3A to 0x3DB30A…C60F8C1E12.77 USDT From 0x666300…0E79d1ac to 0x6cf15a…B26485722061.5 USDC From 0xB7458D…CB372Cb9 to 0x47434d…3F14F4fc50496 USDC From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5203006 USDT From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8951 USDC From 0xAB4E71…9a0D52ba to 0xFfF06b…8ABA77A470.59451752485344 ETH From 0x5b7243…956d2c0B to 0xAa2c8f…1C6e291820 USDT From 0x57f583…d1771A63 to 0x4a0852…C993AEBC44.084584351000004 ETH From 0x53A6A1…CE1fFbD8 to 0x0909e1…6AD6154B0.12600816 ETH From 0x880639…77A0ea78 to 0xb3860c…D4c56cCA325 USDT From 0xa48131…e01f2440 to 0xb5B63b…6B4b7A8330000 USDC From 0x1bE486…1a527b96 to 0x3AEcf6…E780e6280.7417788783230226 ETH From 0xBDF390…8B3ba511 to 0x0B9435…038Fa97390 USDC From 0xB48b38…fe756bb2 to 0x526fAC…b3B52eA672.607 USDT From 0x68B5F2…cA71142f to 0x85B121…1ace5AB51.58 ETH From 0x77dce3…BF8Be2Df to 0xE9f161…6412Ac7746000 USDC From 0x1c0A81…B9B1Eb0c to 0x7EbE69…76679DB349854.072304 USDT From 0x3e63D2…4c539D22 to 0x89aa0C…2B17c3A54.74495856 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf37852 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002628935728 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.000029225684403 ETH From 0xB59A2c…D8f190fB to 0x4709E0…dC4147Fc8082.93 USDT From 0xFFb812…1D5dc07F to 0x3e0480…e263565C5 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC0575340220.1 USDC From 0xF4eBB1…0e990BE7 to 0xCCF2C4…825817883240 USDT From 0x751c09…7590CC8a to 0x546F66…8Cac54900.016795 ETH From 0x817cc7…cAF11f21 to 0x6afCa7…38A23eaB0.44093620045252446 ETH From 0x7403FD…18B1C467 to 0x9346E9…ee03d9F544.32 USDT From 0x3F81a5…60F2f678 to 0xab7336…9c9e103718 ETH From 0x52C383…9c19283e to 0xf8abA7…134Ab24F19513.011316 USDC From 0x28F068…4d83A8ac to 0x577f8F…261Bdf3453.225932 USDT From 0xDcC51e…aaE2a896 to 0x53536c…DA8f18eD0.592483351723669 ETH From 0x50Cf06…6c581443 to 0x299392…EAE6d7625.7 ETH From 0xaBADA7…A95FDc2c to 0xC2F0f3…2B628E8261935.61 USDC From 0xe8774B…e7d75Df9 to 0x79C4F6…7c4d3cb8500 USDT From 0x543dcc…5548d007 to 0xdc1A27…4005D3730.03299009 ETH From 0x20f186…D3de63bF to 0x3F6a6A…1bc6A1a140 USDT From 0x723048…5f60B3f9 to 0x82182B…3aA1d2663.73387536 ETH From 0x02BE71…4Ed5Ee9a to 0x5abeDA…62A6F3550.009934277015864912 ETH From 0xa00501…1e7af471 to 0x46e736…b530CC15502800.809116 USDC From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767573.336684 USDC From 0x5675c5…22F90e64 to 0xFaBDea…2C3657A4171.041049 USDT From 0x2c64a9…75dD322b to 0x443643…8EBE74de0.00335117 ETH From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x103643…4D748E58 to 0x3AEcf6…E780e6280.3097487265332346 ETH From 0xdC3360…73be2452 to 0xcD6477…657A7bde120 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xAFfF60…90FE9895 to 0x87d5Db…dB74Ca5f1.0443678574682302 ETH From 0x3a227E…80D201e8 to 0x697591…0826b4f20.000527949654720925 ETH From 0x10880E…d9B09333 to 0x429088…918806723750 USDC From 0xB677a3…6c23d045 to 0x774a36…cA398807999852.06 USDC From 0xaadA08…708D9698 to 0x125045…12335a0519.9929 ETH From 0x937EC9…3E7A1B2b to 0x148716…cc34F88b292.287346 USDC From 0x33EB7B…934a1Ad2 to 0xE2A334…Cd6157992546.764029 USDC From 0x02E8bA…75d21620 to 0x8c6914…6EBd14F61550 USDT From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB20000 USDC From 0xF22c28…deC150b8 to 0xF021e4…63CbFa3E2808.8477 USDC From 0x67Fd45…CD09c572 to 0x603263…B7571EA564671 USDT From 0x3B848a…d278DB95 to 0xD95172…0750cB21960 USDC From 0xAB851F…Ab8b9a41 to 0x32fc8A…26C0DB14353.83 USDT From 0xe39e8d…2B84af01 to 0x455603…00aD0724586.66 ERC20 From 0x04B801…81c957C1 to 0x5446C9…1AD01d2e5934.333702 USDC From 0x34eCbC…67264516 to 0xD032a8…e0374d2D4992 USDT From 0xdc8f49…6f65b884 to 0x23B817…3690FCFB5.394985558545217 ETH From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED1200 USDT From 0x05bEE9…768bcB42 to 0xDC2589…ee505E35200 USDT From 0xF8B73f…310389A7 to 0x414E64…df23A7515000.001 USDT From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe6950000 USDC From 0xdE5f4D…fb952f78 to 0xc5D489…B3Ae6cFa0.0036 ETH From 0x880639…77A0ea78 to 0x2AE732…f430a1072700 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6280.9092670621391545 ETH From 0xFdc8C8…a1f032Bd to 0xC595bF…DEC3Dd892.646930631448054 ETH From 0x08E8c8…4d3E6296 to 0x24eB80…635Cd25e800 USDT From 0xdfF636…f0Ff5bd5 to 0x9e180e…7cF43B734300 USDT From 0x232Ea9…908bAd8D to 0x78F89c…21176Fe7338.1 USDT From 0x940614…3dd3Bc90 to 0x458eB3…bC1c5e200.097340750859116 ETH From 0x872bd5…5a26dc32 to 0xdc1A27…4005D3730.0134496 ETH From 0x5c8451…A4211716 to 0x5EF50f…bE6BfDC91 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E250 ETH From 0x39610b…88bAB087 to 0xe8e973…6444A0A12005 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0x60f42a…95ed8cb2 to 0x2d6fAb…9Fae4C4b988.95 USDT From 0x2D944C…576cD036 to 0x861dbD…36F42d5447.364461 USDC From 0xfCd16e…6191932A to 0x65c728…13603312499500 USDT From 0xC97da6…55A2d183 to 0x80C2B9…fa00F1c23469.66 USDC From 0xbB7b0d…bb43364c to 0x645348…3070FA8f0.02932499 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae766046.1 USDT From 0x60f42a…95ed8cb2 to 0x5BE566…8B9B2d7545 USDT From 0xA3EB6d…88a061Fc to 0x6443bb…F1F8218d0.06151821 ETH From 0xB3c1b1…7eda927e to 0x943701…56bAaDD70.376751808039754 ETH From 0x7A4144…1157bB70 to 0xCf0335…3199a9270.05338423023354763 ETH From 0xa6F0Ec…1B4C568d to 0xC68e40…E8f6c2f01 ETH From 0x02fedA…422B86Cb to 0xbFD74a…a2a558ba29989.722398 USDC From 0xC581fa…2227D0De to 0xC88C82…7Cc1884e5 USDT From 0x97D23a…1c9Af182 to 0x1413c2…E3A205301000000.019313 USDT From 0x630571…14DE8298 to 0x2caB02…3d8D78682.359002227052689 ETH From 0xCc20ed…Ba52eb3e to 0xD7E049…abEFfc77309 USDT From 0xdE5f4D…fb952f78 to 0xc0B38D…81f980110.01709722 ETH From 0xc0C63F…0ff60692 to 0x85b5fB…f62755aF13.4108012027742 ETH From 0x0aBd61…6d90a77E to 0x5d9AC1…93180aaF0.188652369297972 ETH From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f173000 USDC From 0x34Ae24…76eF3821 to 0xEB6e15…94e59e340.1 ETH From 0xF4ff8B…2e0A401b to 0x8658E7…fCa16DbD0.454965438330578 ETH From 0xE5ef6E…26cf0480 to 0x110c5f…10D8DA1735000 USDT From 0x8D82D4…29aC717b to 0x460AaF…De3c4aF13390.861279 USDC From 0xeAfDF1…1871B69F to 0x900beE…f2Ec347B200 USDC From 0xbB7b0d…bb43364c to 0xa3d8a6…ffB094d50.2380875 ETH From 0x5C4206…C5EdC2aC to 0x0FeA2f…60Ab8E105.806573142453052 ETH From 0xA6611C…F872d1dA to 0x053a89…88117d1B4.429721547 ETH From 0xD4619E…B66b940E to 0x1CF234…0725d31e258000 USDC From 0x623F12…44279C0B to 0xCae393…a31CCd1B1300 USDT From 0xFFdC47…12E17Ace to 0x5aEc64…76a2A59517997.780383 USDC From 0xa2214b…eaB4a5cC to 0x3df70f…68a1Fb8C553.0089 USDT From 0xA0E26D…25e0F4CD to 0x8EeD61…7296a7f50.010154 ETH From 0xa0Bfcb…31fE60CF to 0x78F89c…21176Fe7702.33 USDT From 0x339bA9…b3913807 to 0xA9C67a…8b9AbC78109.818177 USDT From 0x6F982F…FCCFfb75 to 0x099Cb4…48bE21B10.004 ETH From 0xC36a56…6772aE91 to 0x661d11…C51C2D640.01137587364400936 ETH From 0xC0e669…d9ad5b49 to 0xa0e5a4…aA7A9860189.926878 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F6566.356 USDT From 0x6fC4a0…b5B720A8 to 0x224dc0…2B5549f46 ETH From 0xc983E8…1E9BC828 to 0x3c8179…1Aa7bF276230.16 USDC From 0xbF91c7…ACb6a38D to 0x224301…D33466263770.4 USDT From 0x1e44D8…2E617E5a to 0x397afB…d762BA50100 USDT From 0xC0E905…D4F7BBD8 to 0x20907f…65B500864000 USDT From 0x2A4C84…ca4237b1 to 0xc3E630…523EEe6F0.08167 ETH From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa82000 USDC From 0x19D9Db…0A3EB5F6 to 0x78F89c…21176Fe7333.61 USDT From 0xD7d9AE…223a48d7 to 0xD8c347…dD4Bffd4446 USDC From 0xDB6204…a69F4Fa9 to 0x06AA50…6c02604c6000 USDC From 0x70A69a…30D21f10 to 0xDd0a42…17Fb4E36100000 USDC From 0x5D77C6…3406FF14 to 0x2D1030…54e3D6ce17.78 USDT From 0x59C33b…bB2316Ac to 0x3624B5…862c70e9291760 USDC From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F79117.72 USDC From 0x18e0b5…DD3C47f7 to 0x4946f6…e9D11209403.64 USDT From 0xD6d72a…66Befa8E to 0x26f191…b1b4a7BA400 USDT From 0x07aE85…82e70E67 to 0x7b7D49…0b4526e19.586393 USDT From 0x111A59…6a298E48 to 0x071C8a…7C216e4e100 USDT From 0x349ac7…2aad608a to 0x5085D9…FB3fC44D2.883 ETH From 0x45B270…dC288d6c to 0xfE3614…238146F55900000 USDT From 0xD41b23…Ab2cBA94 to 0x14801d…3A82842199.99 USDC From 0x66086a…45efF125 to 0x1aaE79…C06D2f276992 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c1426 USDT From 0x321A34…Cb83368c to 0x9eC596…Ee648b074251.54331 USDC From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9 ETH From 0xdBfA15…F3CfFcEa to 0xE71b2B…2aCf0617300 USDC From 0x5Df5F3…A7427312 to 0x43dE9E…440bA86F4585 USDT From 0xd3e264…6636Bf21 to 0xdc1A27…4005D3730.731346 ETH From 0x267a5a…181C5E04 to 0xF51DCe…14E059d648890 USDT From 0x900523…2647505c to 0xF304e1…4a287F6c24000 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b730000 USDC From 0x3BAbCE…91ba9960 to 0xb63a86…efFd5DbA3878 USDT From 0x3Ec81D…c33458a5 to 0x950Fd5…dd6ed99C500 USDT From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c10 USDC From 0x7D432e…1fa2D062 to 0x480B27…9b00CBeF8.5991232e-7 ETH From 0x5F05aC…5f628Fbb to 0x91acFE…71BE97c230000 USDT From 0xa83630…38f04e5B to 0x990957…70B156D1550 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E820 ETH From 0x4A5ef7…F4960fC6 to 0x79C4F6…7c4d3cb854 USDC From 0x723055…D4b850a2 to 0x5abeDA…62A6F3551000003.5 USDT From 0x339B36…aE7aE5eA to 0x0d1495…86cAc48D19999.402009 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.15628383824176215 ETH From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC2000 USDT From 0x3C2192…0F100945 to 0x8D747C…d2E6cdD210 USDC From 0xA3EB6d…88a061Fc to 0xbdab98…5B30ac650.06665481 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3699 USDC From 0x5b9a73…888b3137 to 0x288eBA…22d91F0E10 ETH From 0x0E2663…f70DbBe5 to 0x79C4F6…7c4d3cb8125.771436 USDT From 0xBF9CfC…20f5423A to 0x9011c1…E6589BF015000 USDT From 0x2FeB32…5A45B970 to 0x16F142…C90c53D3398.54 USDT From 0x1738fA…64Ec0A2e to 0xD7aAFa…e19232360.864820964778164 ETH From 0xbf3511…8858df0e to 0x438898…92322696300.060012 USDC From 0xcD6189…B4acB5A7 to 0xF35Bf1…199F4EC127 USDC From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9604.03 USDT From 0x78f928…b3176FE7 to 0x0e31eB…E18a89b5416.75 USDT From 0xed59c6…be4E6C87 to 0x53C084…4A4875d412498.261498 USDC From 0xf64a92…76D71ae7 to 0x02407b…A0Fb685310815.011313 USDC From 0x998687…baA05EFf to 0x2056a3…836E0e5F6368.265 USDT From 0xCcCC9C…D891bC92 to 0xE3a38f…B5a9eeBB6896.56 USDC From 0x6bed7c…9777eE48 to 0x8e001D…ea1378850.27789789142195903 ETH From 0x8Ee512…7CE3328E to 0x4C131a…6AC63b8F0.005 ETH From 0x486F80…824258e3 to 0xE2cF64…BAdCA1640.16428851 ETH From 0xc313f0…648D5c17 to 0xAd50F6…66AEB2CC0.05198318 ETH From 0xb714a9…E5fFb3ed to 0xaBb424…448feC0513.782847397223174 ETH From 0xF7b596…7Eac1fb5 to 0xFeed58…a7C8EAef147445 USDT From 0x2d1080…871CEeA0 to 0xFd2AAD…6406526249370.054719 USDT From 0x75117c…1F390cA7 to 0xc328d5…14AbE239161000 USDC From 0xD0ab5F…53af0f45 to 0x3AEcf6…E780e6280.15534462126331117 ETH From 0xb7cDE5…B3754D5e to 0x0045B8…D066fcC3199 USDC From 0xA2da96…98F12a22 to 0x8Bf375…c6481e0B6055.106898 USDC From 0x4e3eD8…73C58015 to 0xa3C97c…dC22DA311780 USDT From 0x4cc33E…0E04e2C7 to 0xF243cA…360385c82257 USDT From 0xCD2949…2290dE27 to 0x835733…b057598D864.311993 USDC From 0xB0E922…17962320 to 0xEE5E81…6b1487E8130 USDT From 0xBF3A15…FF5Af280 to 0x0AA0b1…f82e1B84150000 USDC From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d113000 USDT From 0x216f29…b2d838b0 to 0x0318D3…BF1a6c162499.212748 USDT From 0x5C8CdC…1d398896 to 0x64abc9…1eB3B564739 USDC From 0x74FED6…27fE7EB3 to 0x286b4d…30CD87141051.3678 USDT From 0x3eD24E…A5CDc844 to 0x3E7ABe…5390793b132.149791 USDC From 0xB0E922…17962320 to 0x4b89Eb…fC95BCa91100 USDT From 0x5D6477…30B591F6 to 0xFD9357…04dB7E6a110.5 USDC From 0xe5106B…079E20eD to 0x78F89c…21176Fe7207.74 USDT From 0x17dc5F…9076b889 to 0x9848fb…5Cd9B7991 ETH From 0x451d3f…8E9a8adb to 0x8a433A…e3EbF67C4500 USDC From 0xB8a5Ee…D8ee21f8 to 0xF35eeD…08A1dD3110000 USDC From 0xb713c7…96f3614B to 0x78F89c…21176Fe7227.99 USDT From 0x66Fb58…944BA7EE to 0x07A148…02Cb5aad105.9999523649027 ETH From 0x7aFffB…cae29C2e to 0x7a3595…0930623D12000 USDC From 0x317776…3E07Ab53 to 0x32244A…23Be63891000 USDT From 0xdAE85f…8f0345DB to 0x047BB4…E41488010.01 ETH From 0xc6c2e0…C2fC3FF0 to 0x117DcD…6606F949699 USDT From 0xfBDBEE…5abc7CA2 to 0x8E8764…6Ca44bDd31.22 USDC From 0xCF4a25…7454B442 to 0x46cEcA…250f729E1620 USDT From 0x320c26…dfCB2152 to 0x2B4901…07D05c041144.8666 USDC From 0xeF6Be1…B43fDFfd to 0x92b870…180419022339.20673 USDC From 0x3a6d6C…23FC165E to 0xb2a2c4…9A23DAf81753.999099 USDC From 0x2D94dC…58b506dE to 0x0FEfDE…eE8bB03c36244.971498 USDC From 0x21551e…46AB2042 to 0x78F89c…21176Fe7208.07 USDT From 0xB43Ff0…b6e03111 to 0x8347A4…36a4E7C70.004963 ETH From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5489983.013249 USDC From 0xa659AA…3dA98e88 to 0xf01d8b…5176FA9510 ETH From 0x3B66e1…40Cc87c7 to 0x8f307f…cc1CE5390.000080008 ETH From 0x25c232…3bAB93fD to 0xac22d2…956ba6B4450 USDC From 0x67d27E…678fe84E to 0x2FE270…24C7F91A21800 USDC From 0xE55eB5…7f069376 to 0x6F9C33…A42F353c100 USDC From 0x38700D…46060cE8 to 0x2951A9…440ED24829989.721792 USDC From 0x1d53A0…86cfFdDd to 0xFee506…9FEa1e671200 USDT From 0xd318FC…91239ab4 to 0x2FfA26…59D393EF720 USDT From 0xeC4924…0f1dA780 to 0x437729…75E6800a7500 USDT From 0x0f381c…afFA125A to 0xE875F3…ba1D90d50.001 ETH From 0x807e7D…3BdcCE7f to 0x5BC597…6AFA4cbC1.859885020251139 ETH From 0xF0a623…Fb36D824 to 0x4320Ee…E16186349706 USDT From 0x0A7e90…0aBEDc6E to 0x3AEcf6…E780e6280.7969757148837134 ETH From 0x778e41…fc1a1395 to 0x3Ed7A7…db6304Ce29475 USDT From 0xe05d02…A7DfFA80 to 0x39513f…93769b54149.4 USDT From 0x277023…a3e0F54E to 0x5eC28d…B8843318300 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x37fEc8…B7c191a5 to 0x386ea2…0c6b1A9a19.108 USDT From 0x23FF58…a3efCFaF to 0xf03b62…D2BfcD941.52 ETH From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19641.81339 USDC From 0x880639…77A0ea78 to 0x623E1D…4C26f1b01779 USDT From 0xD90243…e058004C to 0x314B4D…601a2671800 USDT From 0x0AF65C…a18F4c7E to 0x8724Ff…b400aDD217.30343 USDT From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.06599801285334522 ETH From 0xBe670b…640724e5 to 0x62eD4e…525BB61E2.5e-10 ERC20 From 0xCCb4D5…7ebA3665 to 0x3F4532…B87873441037.5 USDC From 0xe0852f…d82D43ED to 0x54001D…3Ba0ac0656.407 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9 ETH From 0x0f32c7…056fE1A7 to 0xE56c3c…88814D5d3436 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001051058975098236 eth 0.001051058975098236 ETH
0x736aa3…6f2f77b7	23375573	Tue, Sep 16, 2025 12:17 PM	0x6860c4…Cb7FdF8D	From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b1466.520373 USDT From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A89620 USDC From 0x2966E9…A1506d8c to 0x4da9d4…Beae059c7105.61 USDC From 0xDF0955…654521a0 to 0xa294A1…5C9c4ff544805.77739686 DAI From 0xf2aA0C…7F5772D4 to 0xeA28cB…1a263315174.564117 USDT From 0x6fA469…17e2fbD8 to 0x33b601…93D07C3B13105 USDT From 0xC1BA04…46cB11cC to 0x3917Be…D19fC6f7940.481064 USDT From 0xEa0bb6…73909b5C to 0x133D65…b27A2760400000 USDT From 0xf62A90…1c80CE71 to 0x7d4F93…d64060223379 USDT From 0xd5354F…6c7EF930 to 0x206B73…7c6FEf4D100 USDT From 0x8441AF…fF140F57 to 0xb102A8…5507e7D025641 USDC From 0x15DCC0…4b493517 to 0x6A95EB…387B1cEC207 USDT From 0xAe5751…8f2FDd5b to 0xA310C6…3fA17efd296895.04 USDC From 0xB0E922…17962320 to 0xA786F5…6cc9FeF2400 USDT From 0x0CBA03…aB7CAe7D to 0xB30837…26c7028D0.069774901 ERC20 From 0x2643F4…F48C7cc1 to 0x109770…f17D8360133259 USDC From 0xdf634A…Dff87D5C to 0xa14939…039dB2BF32256.11 USDT From 0x187720…9abFd827 to 0x6a9deE…0CF275D911245.611225 USDT From 0xFc1332…7F2309EC to 0xD5f89B…1BB2BDa350000 USDC From 0x700E08…3eF056a6 to 0x22A841…Ef5Fb65181951870620.73999 ERC20 From 0xC7932c…cE767A8d to 0x5E250d…A7099C751260 USDC From 0x10199a…9d3f6776 to 0x4E6C52…C7D160F03188.615402 USDC From 0x2daCaE…2b69FC2F to 0x7e4A15…8D5fDDDe0.004423771335867 ETH From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0xeC6C9f…F68E1396 to 0x8544E4…587B4C267020 USDC From 0x79dD93…61F4DEcB to 0xC061da…240B3370950.1193741799999 ERC20 From 0xBE0fc3…B7aDc3Fe to 0x61FE62…2C5F36b88333 USDC From 0xEB822c…597F99B6 to 0xc108Ee…DeBE984c1000 USDT From 0x0f0aeE…f2ad5B17 to 0x450F33…C7477B38236.201545 USDT From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c50619.85 USDC From 0x907057…297696f2 to 0x30C37b…CDa457063000 USDT From 0xfF275b…d90B20b4 to 0x2957eE…9A8b222050000 USDT From 0x4572c4…B148437d to 0xFe2Fd8…241FBF791110 USDT From 0x6a1CCE…3219d720 to 0xeFaF5f…A271393A103500 USDT From 0x686C57…31CA6195 to 0x5878A5…c746Bf165000 USDC From 0x95ff25…3e9a2FAB to 0x7D6455…E82e0d7A10.078638272712032 ETH From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F34912.00108 USDT From 0x5FBEDe…8304679D to 0xbE9Ec5…4B5557b13929338352.120922 ERC20 From 0x6d20cb…8a8bca8C to 0x041A09…38df217160 USDT From 0xae2167…3b68aed4 to 0x847ba2…2380d1b410000 DAI From 0x9fDd57…6C18DB73 to 0xE4e581…4b14a63D0.871184829883291 ETH From 0x531a38…EaFE09c4 to 0x1C00e4…dF55206f87570 USDC From 0x0a047B…68CE10C2 to 0x0eb9C4…507A65f22600 USDT From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x200646…87669c22 to 0x5ca8d3…dE8EB1Ae2500 USDC	0x0707b2…0d07ec40	0 eth 0 ETH	0.000232291879070064 eth 0.000232291879070064 ETH
0xcafc9a…5e8c318e	23375563	Tue, Sep 16, 2025 12:15 PM	0x6860c4…Cb7FdF8D	From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c50619.85 USDC From 0xEa0bb6…73909b5C to 0x133D65…b27A2760400000 USDT From 0xfF275b…d90B20b4 to 0x3526f4…8EdC819c1000 USDT From 0x4f23f9…31499aa7 to 0x0FA637…c6331Cc70.35 ETH From 0x813ccD…B3Cd30d6 to 0xb9ec6c…1D11924E3056.271580721964 ERC20 From 0xdAE85f…8f0345DB to 0x047BB4…E41488010.01 ETH From 0x2F8De8…6a679330 to 0x49BeE0…f947f9e644420 USDT From 0xBB83eB…221dD061 to 0x71DEBB…0d618C86700 USDC From 0xbf109a…4835e2DD to 0x74d01e…bC0166311.51330765389e-7 ERC20 From 0xE7d87f…4173e632 to 0xc6a419…F1bE2B5357.322773 USDT From 0x54240C…cB1c3f0D to 0x3650eF…17bAb5b80.8641138120052508 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC48.4664 USDC From 0x70ab3b…b3Fb3a0D to 0x3aa6FA…697caE210.01 ETH	0x0707b2…0d07ec40	0 eth 0 ETH	0.000091518076767746 eth 0.000091518076767746 ETH
0x479f13…8e1607af	23375411	Tue, Sep 16, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x38385c…1CFcCB2c to 0x1DB5aC…F1CfdA7a0.10764953 ETH From 0xBDF8fF…4D78b124 to 0x849c0c…0ffbe9276625.56 USDT From 0x6c2934…F9689e81 to 0x5abeDA…62A6F355987004 USDC From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E1100 USDC From 0x710dCB…1Ba6B053 to 0x3A2bEE…dfCB97A51.1 ERC20 From 0xdAE85f…8f0345DB to 0x881e97…8CfD98910.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xa412D7…f28230dF to 0xd12fcc…90A6FB39138 USDT From 0x5BFd9f…BA2B2dE5 to 0xAC9769…9f29c9d577000 USDT From 0xdAE85f…8f0345DB to 0x6c2579…0E689E810.01 ETH From 0x59f6D3…DDF5f328 to 0x3650eF…17bAb5b89.17848e-13 ERC20 From 0x3a55fA…659b54AB to 0xF50546…b1B9e2220.007999784403871314 ERC20 From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.007999784403871314 ERC20 From 0xA84d7B…4B93E345 to 0x8e8B15…507622270.04581661 ETH From 0xEc91fa…42211129 to 0xE5f5A9…f05dBbE2100000 USDT From 0xCAB3de…5BaBddBc to 0x9771BA…87aCdc4E0.080991124093552 ETH From 0xC5a33B…F413c97c to 0x88886b…fC58F9465056.297938108818 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6371008.7926364800137 ERC20 From 0xd6974f…C608318A to 0xB18E1A…4e97f283244 USDT From 0x1322e0…46370C6E to 0x81D8e6…719a2a535.235 ETH From 0x373169…bA979806 to 0xF4C9E5…7F7d04DD4629.561134538977 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E150.745 USDC From 0xE63487…ef4326db to 0xa7c28f…1b0DB22a11751.187546338577 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xf65346…0ad5DE4b to 0x49c419…1C77979F3312.861829 USDT From 0x26e87E…Fd406746 to 0x7118cc…8dEB6D5D2785.07797 USDC From 0x59F95f…72212ebF to 0x5511F6…64B5368d0.5206325016121696 ETH From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4876849.001938 USDC From 0xc3318c…467013DA to 0xC264E9…1718Daf714743.22 USDC From 0x61329a…0Fe57080 to 0x88886b…fC58F946504412.700899915 ERC20 From 0xb63b82…8ca1820C to 0x6a6A08…04Dada9990000.18099 USDT From 0x0f32c7…056fE1A7 to 0x851703…5ACA9DaF713 USDT From 0x628A23…CFf9b735 to 0x4af1f6…F3312156100 USDT From 0xe717d1…411FDa2b to 0x8f79D9…0438F8631.404728714e-9 ERC20 From 0xc55285…8f77A069 to 0xC3FF04…51C22fC6200 USDC From 0x148014…700B7203 to 0x1f2A59…6742d6930.0001 ETH From 0x2B6890…C4A67728 to 0xb9ec6c…1D11924E3009.2587885042717 ERC20 From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c10 USDC From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E03001.937631 USDC From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b4211.590475 USDT From 0xbd22C4…B489855e to 0x89CEac…7c2A187530000.0659 USDC From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb510 USDT From 0x724A5C…CE868F42 to 0x6717Cb…0A0bc0a02120 USDT From 0xdF3502…b7d053F7 to 0xA78896…52A7d637145.16937063041897 ERC20 From 0x60f42a…95ed8cb2 to 0x3CF8C5…0A5E4a311140.45618 USDC From 0x3af560…84305400 to 0x39F692…3a6a7e5b21400 USDC From 0x8c862E…F5da913a to 0xbD20ED…1132446015000 USDT From 0x21C9cE…6715a796 to 0x88886b…fC58F946247906.61328174232 ERC20 From 0xaf6062…21E5EE8d to 0xdf25f9…2314A35e82.38584986104605 ERC20 From 0x68fB89…a5EF0588 to 0x481240…1B5ED85F0.01 ETH From 0x486F80…824258e3 to 0x8ca1d2…9713eC590.26634936 ETH From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e2641 USDT From 0x508F00…073Fc44D to 0x84E598…df3CCd297.371473098702892 ETH From 0x8A63f6…ffE8a2C9 to 0x000c2f…b83010e29057690.389194064 ERC20 From 0x40E161…3C847f05 to 0xF0932C…37f1fbF830 ETH From 0x047C28…802A4f29 to 0xAd9dFe…063f19c80.094752039033574 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d600 USDT From 0x8a750D…05023bCd to 0xB30837…26c7028D12226.142474504717 ERC20 From 0x54b074…31103E3C to 0xb9ec6c…1D11924E3078.5595700559206 ERC20 From 0x18d839…644157B8 to 0x5691fB…2c33ED090.722958 ETH From 0x360Fda…8411b304 to 0x74d01e…bC016631700 ERC20 From 0x7c24b1…a8dF83f7 to 0xc49Cb2…691F5a434000 USDC From 0x670EE2…61B46136 to 0xb9ec6c…1D11924E3083.1548904528195 ERC20 From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c30180 USDT From 0x4656B3…e225aFD9 to 0x6744a9…DcdFAcB530.199737203380526 ERC20 From 0xAF1870…a4689CB8 to 0xDd2B5A…53dda77050000 USDT From 0xDe83cf…AeBd2b47 to 0x5fda7A…5d939ea72720 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x52CCA1…0f37E463 to 0x74d01e…bC01663128628.29099432089 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6375056.297938108818 ERC20 From 0x921B9c…99d4a913 to 0x0be6E2…AFb0E57c0.02053923 ETH From 0xdb85F8…4B444a28 to 0x048E74…594d0E2C40.22548604947135 ETH From 0x4e83c0…544A291E to 0xaF6FAc…AdE5eE8d82.38584986104605 ERC20 From 0x5e96AF…B0d23420 to 0x148842…720B720369.70415 USDT From 0xbF8557…14bD2833 to 0x238043…9F63102e0.10481967293113471 ETH From 0x087353…8B6b8F5B to 0x644E5E…7dF67382400 USDT From 0x6d967A…489cd9E8 to 0xb9ec6c…1D11924E3058.274663844351 ERC20	0x0707b2…0d07ec40	0 eth 0 ETH	0.00045218659888128 eth 0.00045218659888128 ETH
0x543930…0f8cbe6e	22788558	Thu, Jun 26, 2025 12:16 PM	0xd4d1B8…a38892fF	From 0x6412F1…EAd4B8B8 to 0x4280fD…9b7991eC593.75 USDT From 0xD9a5e8…E150BE17 to 0xe3096A…E9FBf60f2.199695 ETH From 0xD5D076…Ca8b0552 to 0x5a6BeA…5B61dD9F34000 USDT From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8297310.51 USDT From 0x68911c…555DE9D7 to 0xFDF878…203952864.126967003453765 ETH From 0x2c831F…DE4C8497 to 0x0e1577…cC587D19100000 USDC From 0x826CB9…522213E2 to 0xc69232…bf2caDD419985 USDC From 0xDfC47E…B93117d7 to 0x3D2eA8…C2f8305552.55 USDT From 0x879dA5…BaC82cE7 to 0x4456D4…B3bebD97467260 USDC From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC49 ERC20 From 0x98A449…9392D5da to 0x29b11B…371Cd76b0.5 ERC20 From 0x8DEa34…D53a3f2c to 0xb5Bf42…78293eE891756.063501 USDC From 0xc61e3F…4568931e to 0x4b8680…3dF8589e26444 USDT From 0x00BC35…E11BC0fa to 0xe2E323…D013681935573.236232 USDC From 0x8BC890…cAa6c80e to 0x8b6900…D0bC91970.02519659 ETH From 0x012600…f88e18A3 to 0x247306…7A844b96315869 USDC From 0x3Fe8dd…37C61fFF to 0x271143…c6C6e5680.15 ETH From 0xD53920…B4FBdB1B to 0x21208D…6861e4F2499900 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x600e2a…0f674dd1 to 0x654a13…1D6F086464151.9948 USDT From 0xC86F95…bd3dBe1C to 0x9642C8…870C1d4d1031.787285 USDT From 0x37a88c…2Bc2f750 to 0x5e958c…b57bC74B0.113 ETH From 0x6d466C…cbA84F2D to 0xb8C763…52DF8F2C30000 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b71455602.6255 ERC20 From 0x464d12…90824441 to 0xDa78b9…DBfd36509707.05 USDT From 0xDb60bf…316f8bBC to 0x3C81bE…ee48d3E612088 USDC From 0x8f2DbB…968b7797 to 0xD033bF…6F5ce80450 USDT From 0x3c74CC…203791cf to 0x3c74CC…203791cf1 ERC20 From 0xBD7e87…76BE72Ca to 0x247306…7A844b96185371.8 USDC From 0xA594a0…663Ec517 to 0x1f7023…4F1d8506122.76 USDT From 0xFF8156…E0760cA2 to 0x46d68D…A8c5d5C31000 USDT From 0x27E30e…0526f32A to 0x677ca8…bc170E0f0 USDC From 0x5C1EEC…5ee8dA0A to 0x838eD3…bA86f23D340000 USDT From 0x13545E…43cf05bc to 0x883BA3…F502D7E3293000 USDC From 0xBc2b8D…e6e0A261 to 0x28DA13…Bdb866f730800 USDT From 0x6e19A9…f09fcf36 to 0x6e1c17…199FCf3660 ERC20 From 0x119e38…87950a70 to 0x4456D4…B3bebD9793239.012508 USDC From 0x9d6b5d…C839f76b to 0xC2e419…517E4B7c5000 USDT From 0x5e29c9…Be438835 to 0x70BF84…4d9A79E910 USDC From 0xF22511…E94723DB to 0xC02617…88deE0D927164.013944 USDT From 0xA5F626…8B2d99C8 to 0xD2ac65…7EB4d4AC10 USDT From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C024000 USDC From 0xEED5A2…ADcD7b87 to 0xe6354f…DCd2962a100 USDT From 0xBEdB28…23b62d7D to 0x9f63b4…8D8dF6bf448.35 USDT From 0xEc4DbB…88e7B6fA to 0x7a75D1…6d25e33210000 USDC From 0x447DDd…8c50E8AC to 0x35DAc2…3e0023Db170400 USDT From 0x020269…d8853767 to 0xA7d36e…3f3030a64421 USDC From 0x2a08E6…c50E0158 to 0x0e694C…d671Cb2c10193 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x958509…4a5e4013 to 0xBf437D…366eEf9983.6 USDT From 0xEE9E01…Db17d051 to 0xeE9324…f517d0511.2824477658433566 ERC20 From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.49655035 WBTC From 0x005eae…c36f5baE to 0x2644Aa…511307f5360327.872245 USDT From 0x243057…D18B9F05 to 0x199884…832F798224200.01305 USDT From 0x534347…0a24a913 to 0x534996…1924A91361 ERC20 From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882199180.32 USDT From 0xf258a4…165Ebbe2 to 0x4D82fe…af71F1A50.02056667 ETH From 0xA3A812…1EB8CC6E to 0xADca08…76D11b280.39998 ETH From 0xA7DbEE…e563bb1A to 0xA7DbEE…e563bb1A250 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000478940592702974 eth 0.000478940592702974 ETH
0xf72105…67c8d517	22787711	Thu, Jun 26, 2025 9:26 AM	0xd4d1B8…a38892fF	From 0x035441…35Cc3E69 to 0xeF2ce1…6fB244fC55347.8 USDT From 0x49aB91…7fBBb042 to 0x49adE4…A7bBb042215461 USDT From 0x203AE8…6F83dcf5 to 0x1f9844…647b997120000 USDT From 0xA38EE4…42f73f68 to 0xA388ca…99F73F686272 USDC From 0x7746B3…602f14e7 to 0x54ED98…ab1Ab25124710 USDT From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0xE7d8eF…9e012d4b to 0xFA997D…664aE2101140 USDC From 0x58e6c7…7FA4E2Df to 0x58E63c…3CA4E2dF67 ERC20 From 0xFd051b…4819D467 to 0x68763B…85dbdE0197000 USDT From 0x41d586…768b5c30 to 0x52f4bA…82cDcCB793693.254 USDC From 0x588C03…B6085875 to 0x195054…1CC7eDF21.5 ETH From 0xAAF33a…f600c49D to 0x7c7358…e81595995000 USDT From 0x52Da0B…40650b1F to 0xaEB0b6…AF60213015000 USDT From 0xfd2C98…bdAB5EA7 to 0x1c363C…7C52cD3310 USDT From 0xdC6cD2…16913946 to 0x9379B4…4d5F1ab615900 USDC From 0x198ebA…1D079f28 to 0x198507…6b079f28500 ERC20 From 0xd85bf4…8888d906 to 0x8B4C3a…1b7038B8700000 USDC From 0xA6CADb…4364EBBc to 0x006eb8…94EF4ADa200000 USDT From 0x9b7a86…56D0bb77 to 0x761273…0400b4c54.459306673033744 ETH From 0x62ceac…8e2d8C7F to 0x6aa41F…8Aeda0fF351 USDT From 0xeEDb3e…1eb47275 to 0x9d8B4d…Eb23Ee275 ETH From 0x344E7A…8B94cDF0 to 0xed4f88…0654654511000 USDC From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2060 ERC20 From 0xbAd85E…3d70B8Bd to 0x734110…5113e8F23000 USDT From 0x639e47…6e783cdd to 0x701B27…90115ED62.127858875136846 ETH From 0x5d7C97…d16a319c to 0xEA45e6…064225a915077.82 USDC From 0xBF46E3…6a8dFe25 to 0xB6a943…7305fD061250000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148274866.75 USDC From 0xfA426a…b04699AC to 0x20C0af…Ba892377133120 USDT From 0x2030b5…b8f51872 to 0x512ae9…082603bd0.0523144 ETH From 0xf11081…33348899 to 0xFAB15b…6715804410990 USDC From 0x9b948C…1ea6f0E3 to 0x7E5E66…55d5460B20 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f81000 USDT From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.49655035 WBTC From 0x664752…546BFc32 to 0x837982…0c97043511018.85 USDT From 0xc09773…1883FF43 to 0xc096dd…a083fF4351344.380000000005 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.00035113209797505 eth 0.00035113209797505 ETH
0x63be32…fbc4f762	22784378	Wed, Jun 25, 2025 10:16 PM	0xd4d1B8…a38892fF	From 0x5951cC…b5F16504 to 0x325fb0…297d193961029 USDC From 0x9420E3…96a30b6B to 0x9d1549…7Eea873E25000 USDT From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE104000 USDC From 0x345aBC…10efaAE8 to 0x345281…BaefAAE80.987097426894947 ETH From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f44200000 USDC From 0xBc2F47…B5332218 to 0x9E8234…1483360056.376966 USDT From 0x8aF859…73F2a54D to 0x13ACe6…74a0984355307.99 USDC From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.49655035 WBTC From 0xe78BeA…661cDEe4 to 0x881386…A9d2414029000 USDC From 0x31947d…98fd220D to 0x7303e3…44AE52931000000 USDT From 0xedA0E7…74D54Ce5 to 0xCbbB60…54139D58812000 USDT From 0x4ff559…A132272B to 0x3eF16c…B4990826522386 USDC From 0xa9e10c…14E834e8 to 0xEcaDC9…E15C56E7450746.7143 USDT From 0x8D5E6A…f271c5E0 to 0xB83c2e…8CfEFcFf235000 USDT From 0x74C865…20D3EC35 to 0x9D30Eb…18Ee3DAA0 USDC From 0x0e86e4…31f52778 to 0xEc0D42…948DEb3313671.886778 USDC From 0x289f46…6901b75B to 0x5D02de…c26F4E3D9987.0817 USDT From 0x429130…08af213E to 0x7d5A62…11738a3019939.848727 USDT From 0x3b778c…339a24C6 to 0x7d24Ad…Fa6809351199900 USDC From 0x6f9b3F…A536C189 to 0x6D6796…835bC49871573 USDT From 0x09A5C4…F1cE5CC9 to 0xfdD906…08C6fC8B2490 USDT From 0x4dCFaF…7918D1C3 to 0xa8fc6D…d7800C470 USDC From 0x337925…51007d56 to 0x3245Ff…9361552B6525 USDT From 0x0B2450…b4512845 to 0x5a5F88…01f1C7B94616 USDT From 0x270a29…1B7eFdc6 to 0x30A155…59cC400b2001.233961 USDC From 0xd21e77…A83F272c to 0x5EEc2e…410b016b0 USDC From 0x737366…3484FC41 to 0x63bCDe…F181730263846.25306 USDT From 0xA4B374…341E3371 to 0xd2C11d…80bF9B6B15000 USDC From 0x7e2241…Ee5A5349 to 0x72176e…379f595795267.96965 USDC From 0xf27e4e…E8B16e6d to 0x4CB7Ae…e5920c66125000.005001 USDC From 0x16bd50…9ab2463B to 0x311574…4aCEE9e1399990 USDT From 0xe3374e…053603A1 to 0x681b13…FA34a385149900 USDT From 0x78aD0c…b128504E to 0x374c40…1b433910999990.6 USDC From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED10100.807734 USDC From 0xA5F467…b7aB051d to 0x06B8e1…2b6B4D162700 USDT From 0x2AB953…68CE2d2e to 0x8bb0d7…eDC9827667998.2152 USDT From 0x3c75fD…57bC5A9C to 0xB3C651…2D9BB2D481.72661140698791 DAI From 0x028442…51Ba1916 to 0x048331…e4C0134B33185.71 USDC From 0x40e83E…84C635fF to 0xE1Aea2…11be47Da201354 USDT From 0x451c20…A1532289 to 0xc37e23…7D9028d784740 USDT From 0x0d0092…4042CB1b to 0xfE70dA…8e70Dd9F294412.573563 USDT From 0x2D1A5c…Fed4f1D9 to 0xaF69DD…6A7313820 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000447990862894288 eth 0.000447990862894288 ETH
0x01e946…d5de5a29	22784335	Wed, Jun 25, 2025 10:07 PM	0xd4d1B8…a38892fF	From 0x906A0C…68DDB889 to 0x7E2bCe…0a0fCb7b506154.658236 USDT From 0x188A99…a798670B to 0x4e280F…86FfD671103 USDC From 0x02a3ee…465272c2 to 0x205F79…4bE0a6d923206 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…753283661281211.12 USDC From 0x32a595…a93D2989 to 0xa9Df06…E41D3E4335418.99 USDC From 0xa2F2CD…89133449 to 0xa2Fba5…FA1334499650 USDT From 0xbFAa39…F84C05bb to 0x3Dce9c…e41663fe0 USDT From 0xA006CA…5AF1A4d2 to 0x9a1e36…7A1168171.199899568249763 ETH From 0xd5EB75…Ae0C2596 to 0x6cF807…6780747410144.38 USDC From 0x8eaE6b…b3364C35 to 0xAA103D…441c6a4612100.036968 USDT From 0xDbF5b7…bE6ec609 to 0x28Aa65…51C22196441851.46947 USDT From 0x7dD442…661099f4 to 0xb78d5B…d6D28A5F98364.62 USDC From 0x5477e4…46c1579B to 0x18Ef96…df3e09620 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB126000 USDC From 0x44847b…5170267b to 0x2876a6…a293d642100000.00156 USDT From 0x8ceb27…34e6bb7D to 0xAdF153…94a6b7fe171086.466964 USDT From 0x24223e…B58Eab5c to 0x361369…505050055.25 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4260000 USDC From 0xCe82fc…C405c8E8 to 0x7cdAF9…D669a6e110 DAI From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea104591.66 USDT From 0x1a792E…E7987B8C to 0x9D2D11…e3e0c2190.6 WBTC From 0x064ccc…91828462 to 0xD884bB…eB79818822931.411574 USDT From 0x131Bba…1AAbe405 to 0x2F1987…80124c87330000 USDC From 0xe2e762…16386F7e to 0x0c1378…59A16F9c8719 USDT From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.49655035 WBTC From 0x105022…a6941053 to 0xF18234…A11562ea23963.245196 USDC From 0x878E46…A46AD8E2 to 0xacd7BE…BE831Fe6181057.867 USDT From 0x2394bA…47c60A09 to 0x2394EB…00C60A09700000 USDT From 0x6f75A0…0FE97a34 to 0xbB5bF2…179796291366.94 USDT From 0x6D8d40…46678CC4 to 0x8a555d…9392f1269372 USDT From 0x78a2d9…F1A5b6d3 to 0xdDEa85…10fb689A3000 USDT From 0x7F517a…bE5e9199 to 0x062775…Aba82cCC200000 USDT From 0xcbF80E…C077207D to 0xB767BD…8F5Df2B7468620 USDC From 0x94FCeA…Af96c5A5 to 0xfb81DC…577878a037500.014615 USDT From 0xfc9B26…29FF31a8 to 0x675B6B…CCde44B317915.428465 USDT From 0x749283…C8520524 to 0x74949E…9352052460000 USDT From 0xB15D70…026b0eDd to 0xB158c3…506B0eDD0.25 ETH From 0x0243c5…7ac0673a to 0x3A2783…31E020511721 USDT From 0xA2Acf5…89130954 to 0x9825b5…E14638F7493 LINK From 0xDb666b…F8Cb497F to 0x9dE0b6…eBd64F4D945.888075 USDT From 0xa9dc16…b9dF5101 to 0x07bDc1…B39bbe156000 USDT From 0xcDed17…83760268 to 0xA19F66…cba4069313324.64 USDC From 0x467D20…EdEA92F0 to 0xC25a74…Bc8a301910447.177542 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000419949753907605 eth 0.000419949753907605 ETH
0xb6a187…57dff74a	22783555	Wed, Jun 25, 2025 7:30 PM	0xd4d1B8…a38892fF	From 0xFC8462…00D96Fed to 0xf6Bc54…A7dD30871 ETH From 0x7f63E2…9d65F78E to 0x0eC655…33CBD7c34.5 ETH From 0xe3A37A…DFbE47f7 to 0x6D3546…89945eda3.8770399356250764 ETH From 0xb4bc4a…a5eD545D to 0x676077…8f142F660.012630342277018978 ETH From 0x4Df387…B22D6212 to 0x23bB13…2C91c5AB960 ETH From 0x0096a9…D23ACC9b to 0x7c4dEc…a51692f71.352756840838166 ETH From 0x14583B…5A24De02 to 0xd8c166…D7F09FFC0.4041280349090747 ETH From 0x8A109f…28d0477A to 0xc9ea27…524f75942.41196269281582 ETH From 0x8dc64D…139d642A to 0xd6B178…7B5603241.104742059009968 ETH From 0x438A6B…e8c1a53b to 0x0595a5…69Fd75f411.303199150000001 ETH From 0x68bBf1…FeCa48b0 to 0xbFE971…86974D493992.07 USDC From 0xC5ABD9…500f6bED to 0x4B8edd…B0463fEc1.7432722891853796 ETH From 0x673DFD…eA1134b8 to 0x6433E5…B221CE102.909852123487981 ETH From 0x47F81C…D8922C46 to 0xcA0690…3524126f1.9290403832944454 ETH From 0x4426ba…9611B38C to 0x44253c…5711b38c174 ERC20 From 0xE69e77…08A2CCE1 to 0xeBCaF2…1932B47c0.005 ETH From 0x2fc800…26423dBb to 0xd19cBf…b4662a6216.999909877733355 ETH From 0xf9ca25…4df2b902 to 0x218fb5…950572541.5 ETH From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.49655035 WBTC From 0xCe5586…E6a052Eb to 0xB9ee64…0560Ce4425.906249290315177 ETH From 0xd3bcDD…A0Da6B6C to 0xd3b555…05da6B6C1.010208648685808 ETH From 0xcF5Ceb…67f86de3 to 0xCf5aa3…8bF86de30.05 ETH From 0x171DD0…76e96047 to 0x808DB2…Db939fa60.2 ETH From 0x7Ee0d7…59000cC3 to 0x075585…21c86A682.9802237338105 ETH From 0xB1Efd1…87FbF499 to 0xbDd8fB…a0FbF9841.22618828569826 ETH From 0x4DC198…A03cB021 to 0x22faa0…A4F040A325 USDT From 0x92a83d…1171F0f9 to 0x2E2e95…6563160F3200 USDT From 0x4bE8C8…b8AD4D89 to 0xA32f1f…A143eD3f375.5 ETH From 0xD7272D…e51d6A89 to 0xfbf607…234885131 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000398504013813521 eth 0.000398504013813521 ETH
0xb909be…95e21769	22781520	Wed, Jun 25, 2025 12:42 PM	0xd4d1B8…a38892fF	From 0x9Fe551…5c168bdA to 0x1bD37C…867Ecc824000 USDT From 0xDdE41e…64E39e41 to 0xC66F2C…47b0957045108.549223 USDT From 0x31D8f3…A1362237 to 0xB314A9…548D83658492 USDT From 0x4012B1…04e38705 to 0xf91775…8181dB212851.557117 USDT From 0xc52701…155bd640 to 0xED7972…a3f099251000 USDC From 0x7f477e…D7811E53 to 0x8CEbAa…4ddAf7b49950 USDC From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.49655035 WBTC From 0x402dC1…776BD89B to 0x287926…F00d1Ec02.2687985681594083 ETH From 0xad6439…8803eA99 to 0x67AF14…CF0AC99a3 ETH From 0xfcaecE…80e8f5a1 to 0x5e44A4…C67c83F621000 USDC From 0xa2857F…d1b43303 to 0xcBcfF1…0036038C0.716910760146581 ETH From 0x4Ae4c9…3Bb94E8A to 0x766949…209D88c90.04118 ETH	0x400688…3D4AFCD6	0 eth 0 ETH	0.00039993407019027 eth 0.00039993407019027 ETH
0xd4ff33…5618bdc5	22711551	Sun, Jun 15, 2025 5:53 PM	0x8E9386…a4A25Af9	From 0xEbba5B…e394901d to 0x2C9f0C…6E5F1aE61.4 ЕTН From 0x4F6b05…211fF97D to 0x70c12d…da7e48d3378 ՍSDТ From 0x8e60E2…123f3e67 to 0xF672e2…20226be50.07835332649047615 ЕTН From 0xc8d748…c0FfC688 to 0x16dd3A…c2D8AeF81.6306864839169661 ЕTН From 0x9E20f5…7319BD5d to 0x76C22a…1507e0a3196.75873 ՍSDТ From 0x23C902…01b4365b to 0xBdD9a3…cFc195Ac998.849539 ՍSDС From 0x4687d6…0648Ec17 to 0xfE7b55…A6c99eCe20 ЕTН From 0x06b950…4F3a4c3b to 0xaC7a74…a1D53B3D1.1964020324285995 ЕTН From 0xA1abE9…40764D2e to 0x110A70…180B4C2C0.01 ЕTН From 0xe5eAAd…b1F01E1D to 0xB3656F…1aEF9c0c100 ՍSDС From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.4995 WBTC From 0xfcD4a7…824a70d9 to 0xb252c3…D3E6fF270.00783413567939583 ЕTН From 0xa90757…Bdb6FeA0 to 0x287e44…dE0cb8D83.9150161187392682 ЕTН From 0x23C902…01b4365b to 0x7965E7…7Fae3e999977.993398 ՍSDС From 0x41d586…768b5c30 to 0x4eFDD2…61cC23662943.513072 ՍSDС From 0xe5eAAd…b1F01E1D to 0xB3656F…1aEF9c0c100 ՍSDС From 0x7B0629…e52B740b to 0x7ABd32…29F6504d3000 ՍSDТ From 0x0fbcB6…832cACb7 to 0x703510…ACf210045000 ՍSDС From 0xe9A0d2…b8611823 to 0x42DABA…711E3C061000 ՍSDС From 0x9119cF…c21f61A8 to 0x9110b4…EC4E61a82000 ՍSDС From 0xC94dea…4D203e7f to 0x3b12c6…59c345d910000 ՍSDТ From 0xaff1f7…02e6A61B to 0x1aB16F…06a762c80.2 ЕTН From 0x11dB2c…F03fFCD3 to 0x19cDb7…E8676f8E0.000018052849652289 ЕTН From 0x3A81e6…1543C419 to 0x414DdD…Fd3a185729000 ՍSDТ From 0x968f7d…f76Ab6c8 to 0xfBE860…d820b3a01.174288 ЕTН From 0x1de4e9…7B537179 to 0x3cD274…20a5A1f80.74651451 ЕTН From 0x6C6bc9…eA3C0E89 to 0xd3896E…0FFf46e91998.68 ՍSDТ From 0x4ae45F…b7fe88Cd to 0x970C4e…7014C4D81.4341835327098147 ЕTН From 0x9917F0…a109B073 to 0x66453e…1B68623a4 ЕTН From 0xB04A1d…4e4e2b30 to 0xebbC58…bE94901d1.637 ЕTН From 0xdFC515…c52C1004 to 0x192351…a96B49370.955 ЕTН From 0xA1abE9…40764D2e to 0x110A70…180B4C2C0.01 ЕTН	0x1f5240…4d379CF0	0 eth 0 ETH	0.000087476154804318 eth 0.000087476154804318 ETH
0x6f8cf6…d201ecd4	22711243	Sun, Jun 15, 2025 4:51 PM	0x8E9386…a4A25Af9	From 0x0a2723…76DB5915 to 0xB13762…0f0eA53a3000 ՍSDС From 0xdEF01C…D052317b to 0xbc2818…A564f840600 ՍSDС From 0xB028b8…02958618 to 0x416e1c…676929230.07986978 ЕTН From 0x5A2E69…8E464816 to 0x79bF2D…87B900794.1373 ЕTН From 0xC3e5aA…fB3c9CE8 to 0x3165b7…66e42264150 DАI From 0xAa6667…F8e2fb23 to 0xec8077…2fAC6AcD3801.383479 ՍSDТ From 0x1393A7…f169bb27 to 0x9AeF8F…0476f62b28.417810334720773 ЕTН From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.4995 WBTC From 0xB99400…a4d694E0 to 0x7A8DDd…7FC877bA11.075487702447521 ЕTН From 0x533933…7beb8713 to 0x5B78B7…eb6c75f94000 ՍSDС From 0x96c472…4A00De0d to 0xFae3FE…d451776250000 ՍSDТ From 0xb35a82…ed381996 to 0x567890…286415420.43407 ЕTН From 0x38Ee2E…C5740893 to 0xbFF24c…104861D23449.49 ՍSDТ From 0x0c85c1…191b8356 to 0xC4b922…5cAfc17c0.009549120554876788 ЕTН From 0x8f8347…775A25eA to 0x6C814b…2973fB3A25838 ՍSDС From 0x7415e0…bDD5c11d to 0x62cB2D…51f9A29b10000 ՍSDС From 0xA72bEf…8d1e0b94 to 0xDeFEf4…4852317B1400 ՍSDС From 0x5dd015…168B5318 to 0x18D674…c435d6044.5767980302 ЕTН From 0x4B77D6…fbd95627 to 0xC54911…03Ea8f8e1.944931005124233 ЕTН From 0x325BE2…051cB2f1 to 0x0091B6…fc6745700.1 ЕTН From 0xe5f825…093E1206 to 0xa887d1…46bf559E0.76 ЕTН From 0x4D03d5…84458837 to 0x8B7370…Da1330d847.8 ЕTН From 0x2DD1b0…d6D096cB to 0x57aF3e…6D918D4e0.001 ЕTН From 0x3E7e75…e7DDB316 to 0x3FA678…e9dEdaed8.2468103219741 ЕTН From 0xeF3eFA…63EB39AC to 0x6Ea610…363739c1350 ՍSDТ From 0x6BC07b…e2d92FB1 to 0x8bBD87…92E0657C661.6 ՍSDС From 0x76F023…5E4Ce14f to 0x40f6B3…ddac8beF20001 ՍSDТ From 0x0603ac…BE05bbc8 to 0xd57465…2c5d3A7F0.0784698381559588 ЕTН From 0x744068…C8e5ead1 to 0x00077b…096Eb8140.8702 ЕTН From 0x3fA633…16dEdAeD to 0x910E22…84bF1c3c8.2467815519741 ЕTН From 0x7397B0…B6BC29C6 to 0x58d2f7…8ff67d471.71 ՍSDС From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB3000 ՍSDТ From 0x4B82D2…96913ad4 to 0x3516f2…D66D145E10156.818181 ՍSDТ From 0x0D4029…70AcB333 to 0x4dBE7f…23055fbf1000 ՍSDТ From 0x320dF7…6f19f25C to 0x5C0bFc…8F90451d0.05886785344259207 ЕTН From 0x3B848a…d278DB95 to 0x07fd38…d24C13720.03922143 ЕTН From 0xb62f95…8b02b3e4 to 0x5c8201…ed568cFf13.56 ЕTН From 0x602a43…A07c10a6 to 0x978297…0690269524820.711188 ՍSDС From 0xCEAD9C…e215a401 to 0x406a40…34605D5c0.02745 ЕTН From 0x887f68…64c4bb0F to 0xBE7c2C…026c1Cb50.288 ЕTН From 0x535FFD…E9040abC to 0x800b68…12898F0A2 ЕTН From 0xbDe62D…8413A796 to 0x3dE82A…Bf7253880.13532024933726683 ЕTН From 0x1393A7…f169bb27 to 0x9AeF8F…0476f62b28.417810334720773 ЕTН From 0x98513D…c6B4E25E to 0x481036…887fd03e1.59903 ЕTН From 0xd030C8…7C8a136D to 0xFa4a91…514c2D2e12615.455153 ՍSDТ From 0xB7e204…16224b75 to 0x3eE50F…6251713e311.120809 ՍSDТ From 0xf1A973…8b4933a6 to 0xb4e22F…9591F1D10.006580924007331369 ЕTН From 0xB99400…a4d694E0 to 0x37fb8F…9A5b414E7.120444617584378 ЕTН From 0xeF381D…56472De9 to 0x5CbA0b…caB2A71C70720194.46516405 PEPE From 0x5DeEa4…f6e66299 to 0x46Ed5E…C13020a24000 ՍSDС From 0x0ce031…8dE7773A to 0x00Ca49…E316bDCA0.6 ЕTН From 0xcE6277…08Bf0a80 to 0x31D1A4…50C374239.56 ЕTН From 0x954989…84D56900 to 0xfE5eCB…ca1BDeFe1.584448413700521 ЕTН From 0x7b0F3E…79821db8 to 0x2c4c0a…39f3046A5868.841207 ՍSDС From 0x9E20f5…7319BD5d to 0xAd786F…4B74f096153 ՍSDТ	0x1f5240…4d379CF0	0 eth 0 ETH	0.000192466844685843 eth 0.000192466844685843 ETH
0xf79f78…e00298c9	22711175	Sun, Jun 15, 2025 4:37 PM	0x8E9386…a4A25Af9	From 0x9E2a16…b06146Bc to 0x7031b5…364Dd5AC2.641400929439285 ЕTН From 0xD6da7a…9dEc83e4 to 0xbc3C84…1F997FB31605.5 ՍSDТ From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C338000 ՍSDТ From 0x99bC17…fdf6c190 to 0x007b4a…36a1608a2 ЕTН From 0xe1E1C6…B6dD887E to 0x9F1D54…db6534f0998 ՍSDС From 0x51058a…cB2ea9aB to 0x9fCc65…e9cdDC540.011133 ЕTН From 0x16fD06…5C009f98 to 0x3AbD72…7173A66c0.0005 WBTC From 0xe9baAe…4536daBd to 0x0d315B…08e8547A2.6435090408391417 ЕTН From 0xC05a3a…778ea435 to 0x728E9b…89357fB62020 ՍSDС From 0x18495a…173a7E01 to 0x1844b2…5d9e7e010.001 ЕTН From 0x028465…Ba32Abc2 to 0x6E27be…C66290de1.608 ЕTН From 0x095063…e5D0D510 to 0xC5f9cd…D975B3630.695 ЕTН From 0x7cbB2C…a68c98AD to 0x0B4595…95Ab28c32000 ՍSDС From 0x47DC47…91b6f977 to 0xcc1F5f…6C0E36fC20489 ՍSDТ From 0x1850E7…e1C52267 to 0xd93c82…ec3b6C9478.53420690596471 ЕTН From 0x89e87B…40C9Beee to 0xC9dFB2…590bd0141200 ՍSDТ From 0xdd8152…dC61C28B to 0xEB4178…025e910611.449 ЕTН From 0xD5Db9F…017E904E to 0xcB0Af9…a3eE54CC324.991754 ՍSDТ From 0xdaBc01…62A20B40 to 0xe7B574…380394f71.9 ЕTН From 0xCAb019…3007C308 to 0xa2CA94…0B70b66B1.1 ЕTН From 0xf40f5b…89354fA9 to 0x0a7f54…B4ac4C661750 ՍSDТ From 0xAdf0dD…66eBf04C to 0x633560…c1f47C00411.5505609431417 ЕTН From 0x1234A8…e89d0963 to 0x0d99Fb…99B62eF71.73523 ЕTН From 0x0d3519…C4e8547A to 0xa31428…24083e670.005494292085482398 ЕTН From 0xA57297…c876748E to 0xDc055f…32C36eB7100 ՍSDС From 0x563877…eB418858 to 0x103679…7BFf173E1000000 ՍSDТ From 0x205877…897795B2 to 0xf1D74E…5F07832129990 ՍSDС From 0xbce6e0…0346cD51 to 0xb5650f…b52E69d410000 ՍSDС From 0x5995D9…Eb8dE00e to 0x9D455C…3Bbd01c45.094238511736632 ЕTН From 0xAfFD97…2d1B1174 to 0xAFF788…b56111741279 ՍSDС From 0xB5A87f…5E7D1cac to 0xDb8553…10C0eF2C0.1208046 ЕTН From 0x61cc75…07aE5FAA to 0xA31C07…0F6475421.358 ЕTН From 0x265023…3BCFB0B0 to 0x3bF705…dd2DBbd1838 ՍSDТ From 0x23C902…01b4365b to 0x077762…a1f8386633266.633316 ՍSDС From 0x163789…78BbBe49 to 0x2E6776…bc819f0d0.23612657958843136 ЕTН From 0xe067f3…51CC613E to 0x7208B5…200C21fF3000 ՍSDТ From 0x6e6dB4…a16bCF4D to 0x1048c1…42cB9736755 ՍSDС From 0xC9EB70…B0eDB666 to 0x237365…AD93a79110.93 ՍSDС From 0xe1E1C6…B6dD887E to 0x0A1363…3E6Ec76b788.66556 ՍSDС From 0x3B8180…23735289 to 0xF483C9…06d1b111320.0669477108608 ЕTН From 0x264bFf…b2DfddDe to 0x40B5cC…D8bbC5836005.742426 ՍSDТ From 0xC19B17…538c3dE0 to 0xc192a8…487F3de00.063155625 ЕTН From 0x1393A7…f169bb27 to 0x381672…bF5f0E4113.74 ЕTН From 0x0268d2…d5284868 to 0x1B3d23…E76761Ee1045 ՍSDС From 0x88EB56…A7E36A3F to 0x81aeE3…a2E00230908.855371 ՍSDТ From 0xc10529…8E78b097 to 0x947f5E…4261dBcd10002 ՍSDС From 0x247cc4…cd00F31F to 0x31a053…dA80Cb391191.045543 ՍSDТ From 0xD1dD91…E115635F to 0x228516…45D5353d0.23470773 ЕTН From 0x3064d3…22e05A0F to 0x86eD81…40A3452c2.6909601383397592 ЕTН From 0xBdA635…1DF089e9 to 0x7d1cDc…82D0ADf231.3755 ЕTН From 0x0a7245…536cC901 to 0xF3b65B…0d87Eab82000 ՍSDТ From 0x008515…ef78B6bB to 0x1Cd601…73F6189a500 ՍSDС From 0x234B69…155441f5 to 0x117874…3C429e331138 ՍSDТ From 0x2c11e7…9809f1A2 to 0xda3c6C…8c8566712539.149675 ՍSDС From 0x51088d…c6422FdB to 0x265A83…8aCFB0B03044.239473 ՍSDТ From 0xd933Dd…B03b6c94 to 0x18500A…A3C522670.005 ЕTН From 0xcc877f…6FFe3a07 to 0x026086…6f2848681000 ՍSDС From 0x6D37F5…64c02bc6 to 0xcb605c…3303c83b0.42 ЕTН From 0x7F26ce…9AFFB6B9 to 0x5109FC…8E2Ea9aB2.4258015095515253 ЕTН From 0x1393A7…f169bb27 to 0x381672…bF5f0E4113.74 ЕTН From 0xe4D2F4…A0A9023A to 0x1F47E3…402C92490.5901492290683904 ЕTН From 0x5A0DcD…819E9F91 to 0x6d2794…E03910ab0.000027394513419812 ЕTН From 0xdaBc01…62A20B40 to 0xe7B574…380394f70.1 ЕTН From 0x7C844c…cEFe3189 to 0x45dDe8…3b446D4e1738.5965 ՍSDТ From 0xd545c0…38f54e80 to 0x51d0ec…db6e48910.6 ЕTН From 0x893E93…15C331b2 to 0x39A5A4…7e6fA7D30.087585134194809 ЕTН From 0x9c0928…5D099745 to 0x796C31…a48EbdDF3.0294971339414936 ЕTН From 0x095063…e5D0D510 to 0xC5f9cd…D975B3630.695 ЕTН From 0x9cbAAb…CA7a427C to 0xD7e5b8…E599d1C15.827958983495623 ЕTН	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000377594715966516 eth 0.000377594715966516 ETH