Address 0x3C014Ec3cE9062a2AC3743f8F49bFCf9ADeefA9C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x96293d…2520d217	23620082	Mon, Oct 20, 2025 4:44 PM	0xd31253…F8fe633C	From 0xa8B151…E4E90F39 to 0x8e99c7…7b87780951 USDC From 0x803A86…F3891fe5 to 0x6F05D1…0F08d0d41182.71 USDC From 0x0fBCad…C883DcB0 to 0xcF2ec6…43Cd66503000 USDC From 0xDee88d…8F13cf62 to 0x090D44…377deca60.00008240271827078 ETH From 0x52b6a6…3834eb6A to 0x204F00…D6c7f0831000 USDT From 0xaB8538…e6E006AD to 0xF9ABD6…d3357DE01500 USDT From 0x62b984…0a534625 to 0xA53fF3…db13E02213602 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C82561.273753 USDT From 0x3444cc…bF747967 to 0x56D0f4…86Db75272030 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7210000 USDT From 0xB3531D…5A24330A to 0x67CC21…345547EF179676.160703 USDC From 0x0879da…6faCC1f3 to 0x97c756…ac61CF0343000 USDT From 0xDee88d…8F13cf62 to 0x090D44…377deca620473.73 USDC From 0x654A61…85d33F98 to 0x3699d7…598ffA2E800 USDC From 0xC04CC3…2C643D11 to 0xEa436f…bDCc23093.8605847546101293 ETH From 0xa3dADC…E47bEeAe to 0x57dC49…68001b552 ETH From 0xABf23e…9e706B44 to 0x1b7e66…700E61aC2430 USDT From 0xAb7E53…aaE009db to 0x43ed8b…05d24a97200000 USDC From 0x111B8A…A02CE881 to 0xC6137A…9A4123ee10 USDC	0xcF2107…0767B655	0 eth 0 ETH	0.0000327243390872 eth 0.0000327243390872 ETH
0x30c7c2…2ee5344a	23547631	Fri, Oct 10, 2025 1:28 PM	0xd31253…F8fe633C	From 0xDDb7e5…14f2f410 to 0x1cC4F4…aeFc4d7A3.2011 ETH From 0xf4932b…09d4DC82 to 0x6A3F19…14CAb4a52800 USDT From 0x8dD49C…26428a46 to 0xe853c6…01350509750 USDT From 0x0b553F…6712d5Bf to 0x09e35C…FBda99843080 USDC From 0x0Ec342…B1b60445 to 0x7d4522…f615216419000 USDC From 0xE291cc…5c0ad342 to 0xA8FBA8…0a3a998B489.559941 USDT From 0xF8feB9…2B7F6D1d to 0x84a9c9…071BE5Fd595188 USDT From 0x8301dc…cd31bC20 to 0x4Fb528…5C17Ef9637259.343282 USDC From 0x528313…3128a27B to 0x7e0F3e…12Aa04b07002 USDC From 0x44B3C4…A472EaC4 to 0xf38766…Ab3C47a72867.9712 USDT From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A13000 USDT From 0x24E581…B9ae0aF5 to 0x94fc43…dc3D87C65.30569 ETH From 0xBA4Fe6…480C1C17 to 0x94ebf4…8f87d1401000 USDC From 0x60E884…1EF65e41 to 0x30E64C…1f036738259.141678 USDC From 0xF321dE…c0963905 to 0xf76DE2…17D86b52349 USDT From 0xeBde26…Ec2d9874 to 0x2D4430…477b2E01150000.00756 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDT From 0x031591…52E95Cc6 to 0x5CBa62…b26B1780155971 USDT From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D592481.119951 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338999.9134863134877 ERC20 From 0xC4D741…83db38fF to 0xD41B81…91A2618755265.557 USDT From 0xeC5ABA…F718FdBF to 0x12aFCF…f25Cd5337811.73 USDT From 0x854824…767D66c0 to 0x9ca0B8…87F1C8b61156.390212 USDT From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a61000 USDC From 0x400853…7C30E655 to 0xA1cD37…9aecCB39500 USDC From 0xb465ba…d4d76292 to 0x378827…54E955909000 USDT From 0xf670B5…637f0574 to 0x2F145c…628c0FA2100000 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C34301.06642 USDC From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f5000 USDC From 0xe04C57…5432ece2 to 0x5a6Fac…EB7Ba4e7100 USDT From 0x009284…Aa788811 to 0x277CcB…c4b782411 ETH From 0xeBd084…128340c5 to 0xFF7826…96f27D327000 USDT From 0x94f28b…6F3D87c6 to 0xFaF3B4…0811D1875.305682951443807 ETH From 0x302A80…94c8569e to 0x43dC13…B4FaeC990.681946 USDT From 0x7811FF…7E68E50D to 0x4157d9…DF804d9F500.151545 USDC From 0x8bB7De…9357F939 to 0x7Eb02a…1117010974132.889167 USDC From 0x883674…E5e098bB to 0x201Bef…2b2cfdBD71 USDT From 0x05bA9c…EDAb4b49 to 0x8C0fAb…bA2ccd68663.374559 USDT From 0x75b5ab…01e63083 to 0x41e3EB…dF4Bc77e10 ETH From 0x41A66B…0B4e7783 to 0x2351DC…c44B8275250 USDT From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF22.702979335141286 ETH From 0x311625…e6c65685 to 0x8498FD…9c932c8915000 USDC From 0xad72aB…B4fbE026 to 0xaaB431…d77562aC5786.065 USDC From 0xD29BfB…715A35AA to 0x254360…e6E8e2a51295.45 USDT	0xDF62C9…EE4D703E	0 eth 0 ETH	0.000101124847940353 eth 0.000101124847940353 ETH
0xbfc9e8…e90cd9ec	23547628	Fri, Oct 10, 2025 1:27 PM	0xd31253…F8fe633C	From 0x302A80…94c8569e to 0x43dC13…B4FaeC990.681946 USDT From 0x25A93d…Eb1E73ff to 0x996695…f252b1922085.68 USDC From 0xf1Ebb4…40df542f to 0xDDB2A2…37F2F4101.2652889473849014 ETH From 0x913FBC…048C2338 to 0xcAE834…4854e64E0.0276463 ETH From 0xBA4Fe6…480C1C17 to 0x94ebf4…8f87d1401000 USDC From 0x961A98…42764E71 to 0x8195d2…34eA0e7b10 ETH From 0x17565E…7cB697e9 to 0xC64e27…957b054d75 USDC From 0x445823…3d9658FD to 0x2C0B7c…B145a66D450.09407 USDC From 0x854824…767D66c0 to 0x9ca0B8…87F1C8b61156.390212 USDT From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A13000 USDT From 0x5B3E17…0a947b75 to 0x32651a…1464a0720.01477309 ETH From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c20000 USDC From 0x0Ec342…B1b60445 to 0x7d4522…f615216419000 USDC From 0x223D44…E2a5E5D7 to 0xAF6767…CE9fD24D1660 USDT From 0xe6e6B9…1268D2d3 to 0x46C6CB…59644Da663646.578649 USDT From 0x682f15…766A165e to 0xFF4b05…e6e833d5320.49 USDT From 0x197622…c3da2439 to 0x1b3BD2…D6a298b85 USDT From 0xaBd03C…4F023d51 to 0x360617…AAe963444.5 ETH From 0x7811FF…7E68E50D to 0x4157d9…DF804d9F500.151545 USDC From 0xc0A042…88872165 to 0xBEc0e4…1C8f4aF210000 USDC From 0xf1c900…47EBb18d to 0x6105Fe…80fe0D2B5000 USDT From 0x8D81B6…4C81566E to 0x5a9F46…16E2c01A415.862258 USDC From 0x121435…72028ea9 to 0x21bBFa…Fc55Eb1c20000 USDT From 0x011A6C…52257962 to 0x2817D6…cB2832a230000 USDC From 0x236Aad…4987f5B0 to 0x352E48…87fdeC952000 USDT From 0x806b01…dCD80Ad0 to 0xfb9074…FB835a8D40000 USDT From 0x7fC3A9…7a2D2204 to 0x4202ba…C56d7aE215 ETH From 0x853b4B…1004Af30 to 0x91fD8E…bea575F51200 USDT From 0x09382e…6faB1F82 to 0x52c13f…933ba74150000 USDC From 0x2A9BC1…D0EcFE71 to 0x025fE7…C747adDF100 USDC From 0xD2bEd1…9fdad61c to 0xE67aE7…0AC6EFdE1700 USDT From 0xF11ef8…dd5FFb76 to 0x2B4935…11A8154535732 USDT From 0x632996…1C89D5f9 to 0x7cdb7c…7F31D17D18 USDC From 0x3fb0C6…e50753A6 to 0x3bD96a…E406b890261.067358 USDC From 0x81e341…2A2080bD to 0x92Eff0…F54A7a20299999.45 USDT From 0x7c0d75…528360cE to 0xe027C8…E931E85D200 USDT From 0x05356c…216fb718 to 0x26928C…c32B1BBD770.35 USDT From 0x0698D7…0BbFb2A5 to 0x390b61…54519Bcb500.108305 USDC From 0xdC2755…Dc2453AC to 0xEaD95d…AA2bB1Be58 USDT From 0x4C4b5a…20a85963 to 0xe362cd…7cab607a25000 USDT From 0x73185c…f131e6F7 to 0xf9A0E2…4628287383682 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df14160 USDT From 0x5b5bDb…B5F6c642 to 0xaAE499…33528Cb0115.72 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDT From 0x11f869…a8D99897 to 0x44e416…D97d13f8275621.03 USDC From 0x32462A…361307e9 to 0x888e95…34f8bfEd60120.48 USDT From 0x85D878…7E919443 to 0x7F1ff4…0b9956c810000 USDT From 0xf4932b…09d4DC82 to 0x6A3F19…14CAb4a52800 USDT From 0x31A15D…a7CB689f to 0x326469…5eca5c3e3955.138838 USDT From 0x196ddA…E009D725 to 0xaE32a6…10670Fcb33442.068649 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C34301.06642 USDC From 0xB14561…121eC1Da to 0xF7dD0B…AA7258645000 USDC From 0xEdcC8B…474B5A94 to 0x2aB898…46fd40ef100000 USDT From 0xbf105c…B5e149c9 to 0xc5108f…beF2A78C50000 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8497000 USDT From 0x91D69c…9361a824 to 0x8D9281…17b6756B20000 USDC From 0xD1A044…2eAC452d to 0x7676e4…29FB5Cd3812 USDC From 0x1F1f48…E1d3B120 to 0x5B2d7E…1c0a8dd66000 USDC From 0x6E697e…A6a3487c to 0xcB0d72…DE37b9Cc25 ERC20 From 0xd47Eb7…78626003 to 0x248876…d87D81Ef7.23828180653553 ETH From 0x2978bD…A8623cBD to 0x03eF4e…6E2FDea82742.269978 USDT From 0x82722f…07B3153B to 0x4bA369…199A932622500 USDT From 0xD29BfB…715A35AA to 0xFa16AA…544e9b98922.73 USDT From 0xeBd084…128340c5 to 0xFF7826…96f27D327000 USDT From 0xd871b0…0Ad89667 to 0xD7faa7…D2a5cd0236990 USDT From 0x44Ed72…487E60B9 to 0xC3D7B1…D2D6966050175.62 USDC From 0x16C8d4…9F3C3560 to 0x4D4658…20A7237210237.19 USDC From 0xCfdA74…65a4f227 to 0xA86E68…e27b45Ca0.03182968154356643 ETH From 0xe04C57…5432ece2 to 0x5a6Fac…EB7Ba4e753900 USDT From 0xa08819…981B277B to 0xe8Baca…599638D124105 USDT From 0x289B14…F81E979d to 0x88886b…fC58F946132.21743324068163 ERC20 From 0x8fD5Fd…79A03a03 to 0x0C0F3c…9243d6B370000 USDT From 0xFE672d…E48ba0ce to 0x7F27B2…903F2679100000 USDT From 0x40AB99…127D040F to 0xCdF43b…194e7C4526602.204513 USDT From 0xdB92e6…216CC437 to 0xa4a81f…84635fe6800000 USDC From 0x3F6f50…5120c220 to 0x1f120B…7aD3B1200.005 ETH From 0x400853…7C30E655 to 0xA1cD37…9aecCB39500 USDC From 0xF7C3D6…f854f22a to 0x92Eff0…F54A7a20299899.357535 USDT From 0x889dC9…9c501C25 to 0x64fF14…045564395 ETH From 0xe04C57…5432ece2 to 0x5a6Fac…EB7Ba4e7100 USDT From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f5000 USDC From 0x7D432e…1fa2D062 to 0x065824…C6814B5a5.931277 ETH From 0x4EaA9B…249899c2 to 0xAE21A2…Da3EbCd369779.49002 USDC From 0x3d54e5…5Ed41565 to 0x51e69C…887a965412000 USDC From 0xbCB9f2…6982E644 to 0x81B6bb…c4fDE6541200 USDT From 0x30Dfd6…538829c3 to 0x1Ac433…33cCC1b13127.651382 USDT From 0xc1A297…5234a974 to 0x4e9612…273f062015000 USDC From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E7921500 USDC From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D592481.119951 USDT From 0x0d470E…d803B2a7 to 0xc264fA…28F5b5F1300 USDC From 0xdCE149…119af51A to 0xbf42C7…7983464262430 USDC From 0xfC8bC8…0c32E9C3 to 0xd17839…89e6a12110 USDT From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a61000 USDC From 0xeC5ABA…F718FdBF to 0x975e4B…71F808C173.128593 USDT From 0xc0F754…eb378640 to 0x634E07…0634d29344999.909333 USDT From 0x2f28A5…507Ea2CC to 0xe6b07D…28734fa51921 USDT From 0xE26d95…B8E34569 to 0x9AD782…60ce88231092.5 USDT From 0x46a9e1…78464142 to 0xa44D8E…65541136186 USDT From 0x974bdb…6890B16d to 0xf394FE…1A15e0612500 USDT From 0xfcD4a7…824a70d9 to 0x9Ef3e1…22aD4A300.173235 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B15416 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338197.46111561401287 ERC20 From 0x947130…bd80E6a2 to 0xd018d4…8642eA5b20 USDT From 0xc76843…c40b12d1 to 0x547e52…8c67073E21100 USDT From 0x4aeddA…5c92676F to 0x5a9F46…16E2c01A55.555899 USDC From 0x7f966E…1df73856 to 0x872Ab3…3589702C0.05127731 ETH From 0xC7271B…50a1EF54 to 0xc4BeD9…e50545821.4664 ETH From 0xf932E8…9DFa54dE to 0x447B4d…56E654140.029980320909036087 ETH From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d136082 USDT From 0x269a90…9a70cF30 to 0x4c91C1…b845c20110001.8333 USDC From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c0695000 USDT From 0xd476F8…B62f4da9 to 0xf62268…3D1025cB0.0343008661930974 ETH From 0x171a58…6c216B4E to 0x0b72b5…4E0CC8fE0.03 ETH From 0x01A237…cC5C1A0b to 0xd14b18…5375E56017521.9 USDT From 0xF1F0c5…F99E790F to 0xD878fE…05D896670.00344261397464676 ETH From 0x7684e3…2A58FC5A to 0x2EFd47…2AF3522713309.61 USDC From 0x05bA9c…EDAb4b49 to 0x8C0fAb…bA2ccd68663.374559 USDT From 0x5De8b8…5290878a to 0x3ef0dD…18Af14A81462015 USDT	0xDF62C9…EE4D703E	0 eth 0 ETH	0.000244058490155264 eth 0.000244058490155264 ETH
0xbcc043…82d4113c	23547614	Fri, Oct 10, 2025 1:24 PM	0xd31253…F8fe633C	From 0x31A15D…a7CB689f to 0x326469…5eca5c3e3955.138838 USDT From 0x04c074…9B4f12f3 to 0xF11B98…645Ffb7632025.032422 USDT From 0x91D69c…9361a824 to 0x8D9281…17b6756B20000 USDC From 0x196ddA…E009D725 to 0xaE32a6…10670Fcb33442.068649 USDC From 0xf4932b…09d4DC82 to 0x6A3F19…14CAb4a52800 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381474998.69 USDC From 0xeC5ABA…F718FdBF to 0xFbd615…65F1389f106681.78 USDT From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f5000 USDC From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0419948.19 USDC From 0x231b85…60FB5dDc to 0x2BD857…E609416730119.6 USDT From 0x616e7b…0A6c4d30 to 0xa7c28f…1b0DB22a2890.5402272035903 ERC20 From 0xD29BfB…715A35AA to 0x254360…e6E8e2a51295.45 USDT From 0x7abC58…A6aD7D41 to 0x37D01c…C715B0415000 USDT From 0xc76843…c40b12d1 to 0x547e52…8c67073E21100 USDT From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0625.933277 ETH From 0xe0766B…aFd132e5 to 0x331024…a06b0364299 USDT From 0x0Ec342…B1b60445 to 0x7d4522…f615216419000 USDC From 0x32462A…361307e9 to 0x888e95…34f8bfEd60120.48 USDT From 0x6d8f85…716dCc66 to 0xfE9429…55d61Abc16600.36 USDT From 0x52dC17…de3E6Ada to 0xA5a156…2e2802300.01730580090400319 ETH From 0x682f15…766A165e to 0xFF4b05…e6e833d5320.49 USDT From 0x913FBC…048C2338 to 0xcAE834…4854e64E0.0276463 ETH From 0xe6D0e5…708D4FA8 to 0xFbdcf1…Bd93F32421937.171375 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4536.7063854455713 ERC20 From 0xeBd084…128340c5 to 0xFF7826…96f27D327000 USDT From 0x4f9615…32Db91c1 to 0x398850…3538f27727431 USDT From 0x951038…59154004 to 0x1abE0A…e242260C10000 USDC From 0x995702…06E3d0Ff to 0x8c1e1E…Cb6d0166281594.299461 USDC From 0x121435…72028ea9 to 0x21bBFa…Fc55Eb1c20000 USDT From 0xa719B8…2506E473 to 0xBFDF14…3C97e23c3971.89 USDT From 0x06EEd0…11c6911b to 0xB8432c…5c9Ca78F92.522167 USDC From 0x1b8237…79530a0e to 0x525070…89D5352416378 USDT From 0x853b4B…1004Af30 to 0x91fD8E…bea575F51200 USDT From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.003 ETH From 0x4e5A0c…83255De1 to 0x1bD3D3…724942771994 USDT From 0xCfdA74…65a4f227 to 0xA86E68…e27b45Ca0.03182968154356643 ETH From 0xceC69C…51c85252 to 0xE9F6E7…aD1Bfeb11680 USDT From 0x8C3adE…6f1df5f4 to 0x773cc8…754a11eF1100 USDT From 0x6a1CCE…3219d720 to 0x88165B…e02d471C50000 USDT From 0x6798a2…eFE16C36 to 0xec5630…4463C72a100000 USDT From 0x854824…767D66c0 to 0x9ca0B8…87F1C8b61156.390212 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf20000 USDC From 0xDc4246…19b749ed to 0x17ec97…38E1f384550000 USDC From 0x4152D4…a2CBA565 to 0x769f48…6844D17D88 USDT From 0xeC5ABA…F718FdBF to 0x975e4B…71F808C173.128593 USDT From 0x6E697e…A6a3487c to 0xcB0d72…DE37b9Cc25 ERC20 From 0x16C8d4…9F3C3560 to 0x4D4658…20A7237210237.19 USDC From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C4118586 USDT From 0xD1A044…2eAC452d to 0x7676e4…29FB5Cd3812 USDC From 0x72320a…A4B9d293 to 0x8cbec8…290B896913883.576123 USDC From 0x368d64…71215d11 to 0xE36a59…0BBB9FcB14075 USDC From 0x0fa556…f5574c9A to 0xc4D960…29918DD572136.174342 USDC From 0xbf105c…B5e149c9 to 0xc5108f…beF2A78C50000 USDT From 0xd4F480…5Ec2151D to 0xECD569…704C210120000 USDC From 0x2978bD…A8623cBD to 0x03eF4e…6E2FDea82742.269978 USDT From 0x4dF2Ea…3d16e240 to 0x6c5FaC…e5De8f1f78000 ERC20 From 0x5844d3…dC662a4e to 0xf67cAE…e1F7ed9B8000 USDC From 0x2f2fD0…A988139D to 0x1f1058…DD1fF42c1023 USDT From 0x88BbCA…C60be758 to 0x28c05e…B9F21D6029112.294356 USDT From 0xcc6B89…20E836fE to 0x29CB83…53e6D469352.9967 USDT From 0xCEa59c…E4ca1F22 to 0xdDf999…4D5e29391000 USDT From 0x223D44…E2a5E5D7 to 0xAF6767…CE9fD24D1660 USDT From 0x974bdb…6890B16d to 0xf394FE…1A15e0612500 USDT From 0x889dC9…9c501C25 to 0x64fF14…045564395 ETH From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E38859.445154 USDT From 0x613E26…3D7e915d to 0x840A04…4a81e5488738.86612 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203400000 USDT From 0xBC7Da3…c7945846 to 0xF717ae…E5458e131700 USDC From 0x6F489A…f482D7a3 to 0xCb77f9…0d85EAad20598.03 USDC From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB569801 ERC20 From 0x8C3adE…6f1df5f4 to 0x266948…567025B01850 USDT From 0x947130…bd80E6a2 to 0xd018d4…8642eA5b20 USDT From 0xEdcC8B…474B5A94 to 0x2aB898…46fd40ef100000 USDT From 0x30Dfd6…538829c3 to 0x1Ac433…33cCC1b13127.651382 USDT From 0xD2bEd1…9fdad61c to 0xE67aE7…0AC6EFdE1700 USDT From 0xBA4Fe6…480C1C17 to 0x94ebf4…8f87d1401000 USDC From 0xA991c3…053fE858 to 0xE2aC9E…D36D80481 USDT From 0x8BBe23…a983aBd4 to 0xD633F8…e20E79B15000 USDT From 0x1F1f48…E1d3B120 to 0xBFcA98…4E397b076000 USDC From 0x8d37aA…13De066b to 0xaBd1C9…bd7514F8728749.45 USDT From 0x7996D0…8b028Ccb to 0xE56Bc3…64aca5EB0.004599194765705482 ETH From 0x04dA48…0487D2A3 to 0x332069…Eeca22B712018 USDT From 0xc0A042…88872165 to 0xBEc0e4…1C8f4aF210000 USDC From 0x4AbAD8…5BbD55e6 to 0xa233f3…d1C34bbe500 USDT From 0xA991c3…053fE858 to 0xE2aC9E…D36D80481 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c20000 USDT From 0x141ee6…E173319a to 0xC970Af…9e93bdB310000 USDT From 0x81e341…2A2080bD to 0x92Eff0…F54A7a20299999.45 USDT From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D592481.119951 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E022522.386491751833 ERC20 From 0x1D7625…3f705522 to 0xbA945A…6EC2CD6E28063 USDT From 0x662dc3…6d2410d5 to 0x3960e5…4c2215c9901.641726 USDC From 0xe04C57…5432ece2 to 0x5a6Fac…EB7Ba4e7100 USDT From 0x5E59e0…Bc824CF3 to 0x703Fa9…9C1211770.02066632 ETH From 0xA9594d…2f335b21 to 0x5B5a47…87457C6e10000 USDT From 0x705cD1…7306e369 to 0x7dEf7a…Ad212Fa513775.1 USDC From 0xe6e6B9…1268D2d3 to 0x46C6CB…59644Da663646.578649 USDT From 0x1231DE…486F4EaE to 0x97A7A3…3426B612279204 ERC20 From 0xdCE149…119af51A to 0xbf42C7…7983464262.495 USDC From 0x05bA9c…EDAb4b49 to 0x8C0fAb…bA2ccd68663.374559 USDT From 0xF1F0c5…F99E790F to 0xD878fE…05D896670.00344261397464676 ETH From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c20000 USDC From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B15416 USDC From 0xfC8bC8…0c32E9C3 to 0xd17839…89e6a12110 USDT From 0xE291cc…5c0ad342 to 0x109B87…52f53446898.21601 USDT From 0x4ea246…BB22f483 to 0x1E6DaE…3b51E5d1197 USDT From 0x05356c…216fb718 to 0x1f1ab1…956692A24166.67 USDT From 0x975443…f38B9DbA to 0x3960e5…4c2215c9281.332191 USDC From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d136082 USDT From 0x59CadF…13a88d31 to 0x5B3fc3…51Df3f340.12034787370495385 ETH From 0x05356c…216fb718 to 0xf8331d…B34B86c03000 USDT From 0xfefA91…31e892C4 to 0x82bB49…737a5f4323324.72 USDT From 0x19bEDe…Abf9A664 to 0xae5E0a…5858B3855000 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C34301.06642 USDC From 0x7c0d75…528360cE to 0xe027C8…E931E85D200 USDT From 0x5De8b8…5290878a to 0x3ef0dD…18Af14A81462015 USDT From 0x46a9e1…78464142 to 0xa44D8E…65541136186 USDT From 0xF5d016…01746cc9 to 0x157332…1D5f4AbB3150 USDT From 0xBC301f…6B26Ec20 to 0xDa442B…01f8323532.263255 USDT From 0xFE672d…E48ba0ce to 0x7F27B2…903F2679100000 USDT From 0x73185c…f131e6F7 to 0xf9A0E2…4628287383682 USDT From 0x3fb0C6…e50753A6 to 0x3bD96a…E406b890261.067358 USDC From 0x3b62a0…002bD67F to 0x9826e4…FB161A5b74480.2 USDC From 0x25A93d…Eb1E73ff to 0x996695…f252b1922085.68 USDC From 0x09382e…6faB1F82 to 0x52c13f…933ba74150000 USDC From 0xeC5ABA…F718FdBF to 0x7e687c…59cA8d6f7776.41 USDT From 0x85D878…7E919443 to 0x7F1ff4…0b9956c810000 USDT From 0xaC4d81…4fed52CA to 0xB30837…26c7028D536.7063854455713 ERC20 From 0xD69ad2…8f31Ba68 to 0xFBd3BC…2E322be522.85 ETH From 0xaBd03C…4F023d51 to 0x360617…AAe963444.5 ETH From 0xF4104f…8377f047 to 0xc6bCEA…C95631890.07763 ETH From 0xeC5ABA…F718FdBF to 0x12aFCF…f25Cd5337811.73 USDT From 0xdC2755…Dc2453AC to 0xEaD95d…AA2bB1Be58 USDT From 0x240898…F2D204c2 to 0x1d73c2…bcCf9e660.005 ETH From 0x5B3E17…0a947b75 to 0x32651a…1464a0720.01477309 ETH From 0x5cc681…0475e905 to 0xCDC92A…CB4abF0c681.37 USDT From 0x0d470E…d803B2a7 to 0xc264fA…28F5b5F1300 USDC From 0x236Aad…4987f5B0 to 0x352E48…87fdeC952000 USDT From 0x4C4b5a…20a85963 to 0xe362cd…7cab607a25000 USDT From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114965000 USDT From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A13000 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8497000 USDT From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c0695000 USDT From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297100000 USDC From 0x3F6f50…5120c220 to 0x1f120B…7aD3B1200.005 ETH From 0x3d54e5…5Ed41565 to 0x51e69C…887a965412000 USDC From 0x4d49dE…2D7772C4 to 0x2F17ba…F627462447.87426 USDC From 0xe2AC81…e28b9d5d to 0x1aA58E…9390918E54 USDC From 0x06ec22…3E21210c to 0xE723Dd…e69fEf9a1000 USDT From 0x11403b…3fb0968e to 0xeBae95…A674e52637241.02 USDC From 0x7578F6…9B24E76b to 0x6Ac718…6b9b7B232.688265395994943 ETH From 0x30b217…6a3A5380 to 0xf32366…749639050.0426 ETH From 0x81ceD0…faFFAAAD to 0x98E23a…eBe70e8680000 USDT From 0x73379B…5837f849 to 0x82De2f…7206194F10 USDC From 0xd5b092…0F1C41FD to 0xa8B4d6…9D75E7921500 USDC From 0x325a9f…F0f55Dac to 0xFC899F…770BdEc319980 USDT From 0x7c0d75…528360cE to 0xe027C8…E931E85D200 USDT From 0x199E32…d02f7982 to 0xDD2D5c…9B9D1149560000 USDT From 0x302A80…94c8569e to 0x43dC13…B4FaeC990.681946 USDT From 0x169F60…8035051c to 0xbCa0f2…F68F718250000 USDT From 0xf1Ebb4…40df542f to 0xDDB2A2…37F2F4101.2652889473849014 ETH From 0x44Ed72…487E60B9 to 0xC3D7B1…D2D6966050175.62 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C245.33167 USDT From 0xdCE149…119af51A to 0xbf42C7…798346425 USDC From 0x42f765…FF5b135f to 0x314b8C…f9303E671999.4 USDT From 0x85469e…5e5dA796 to 0x592A77…92d1632A1560992 USDT From 0x0bc6cb…37E10630 to 0xE933c4…c5bEE72B10 USDC From 0xF11ef8…dd5FFb76 to 0x2B4935…11A8154535732 USDT From 0x0163be…6B5edea1 to 0xB8C2Cb…E06992611 ETH From 0x7D432e…1fa2D062 to 0x065824…C6814B5a5.931277 ETH From 0x9b4207…cB086bcB to 0xeF0C7E…92b6e39710000 USDT From 0x7811FF…7E68E50D to 0x4157d9…DF804d9F500.151545 USDC From 0xF7C3D6…f854f22a to 0x92Eff0…F54A7a20299899.357535 USDT From 0xbCB9f2…6982E644 to 0x81B6bb…c4fDE6541200 USDT From 0x314644…092B733A to 0x9d101D…AfAb297c19904.281811 USDT From 0xF06173…7451cF29 to 0xA477b4…FB209d43138.794111 USDT From 0x10e030…9aC75148 to 0xeB8Aa2…18BAB0f35000 USDT From 0x7c0d75…528360cE to 0xAaEED5…043ce7b9250 USDT From 0xf932E8…9DFa54dE to 0x447B4d…56E654140.029980320909036087 ETH From 0x914C9F…5B7257B6 to 0x502c39…9BC8271010000 USDT From 0x4dF2Ea…3d16e240 to 0x20761d…2BfFac8E78000 ERC20 From 0x94605f…743729f5 to 0x268A6C…C70d02aC10 USDC From 0xa2207e…d2A7B47e to 0xeCCE78…6A2aA30e74418 USDT From 0x33F6B2…56939851 to 0x4c8F00…490c5B2680 ETH From 0x102C08…73Bc46a3 to 0xF410AE…2cC188f6229 USDT From 0x17565E…7cB697e9 to 0xC64e27…957b054d75 USDC From 0xE26d95…B8E34569 to 0x9AD782…60ce88231092.5 USDT From 0xd47Eb7…78626003 to 0x248876…d87D81Ef7.23828180653553 ETH From 0xe6e6B9…1268D2d3 to 0x46C6CB…59644Da630428.171003 USDC From 0xdCE149…119af51A to 0xbf42C7…7983464262430 USDC From 0xb4615D…8Fd6FB7B to 0x6d979a…F60fa8cd0.0142368 ETH From 0x01A237…cC5C1A0b to 0xd14b18…5375E56017521.9 USDT From 0xd5Da54…0f3a3460 to 0x362d5e…443bbD860.99 ETH From 0xf1c900…47EBb18d to 0x6105Fe…80fe0D2B5000 USDT From 0xB9b8e2…498B72DE to 0x83c34B…46Ab3Dd97000 USDT From 0x05356c…216fb718 to 0x26928C…c32B1BBD770.35 USDT From 0x400853…7C30E655 to 0xA1cD37…9aecCB39500 USDC From 0x539BF3…140405fE to 0xFAb20C…84FC1E9b24895.005839 USDT From 0x2F222E…fEcdfDdf to 0xb4Fddc…db6FFBf08667.54 USDC From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a61000 USDC From 0x8fD5Fd…79A03a03 to 0x0C0F3c…9243d6B370000 USDT From 0x6eaf93…38935821 to 0x6F2c4f…481710F34000 USDT From 0x40AB99…127D040F to 0xCdF43b…194e7C4526602.204513 USDT From 0x632996…1C89D5f9 to 0x7cdb7c…7F31D17D18 USDC From 0x751809…9B242c0F to 0x6Ad742…7eCce6fE500 USDT From 0xb3f29C…bBD6d090 to 0xc8890b…cD59dD38100 USDT From 0x2056d1…3Aefa863 to 0xeEc1A6…b384Ef1b7300 USDT From 0x269a90…9a70cF30 to 0x4c91C1…b845c20110001.8333 USDC From 0x7684e3…2A58FC5A to 0x2EFd47…2AF3522713309.61 USDC From 0xCb420a…9d12AA33 to 0x124ff5…CFe67678350 USDT	0xDF62C9…EE4D703E	0 eth 0 ETH	0.000391411671441 eth 0.000391411671441 ETH
0x191f4d…1b56edeb	23547516	Fri, Oct 10, 2025 1:05 PM	0xd31253…F8fe633C	From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6912406.96 USDT From 0xCD351a…3f2c79c5 to 0x01911d…E73F5dc85800 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC56.1389 USDC From 0x3Be530…EC3cc6ac to 0x836A8c…5CdE5aa1117.000421 USDT From 0x28bC91…4C64E89d to 0xD48fe2…c2df0F6C1165 USDT From 0xD390F8…A558fFf5 to 0x51F6C6…b2df8b03101346.284962 USDT From 0xe4335d…86179bE4 to 0xa5d16d…0539adce4188.57 USDC From 0xCEeed0…c2bb02C3 to 0x94fFaD…7E3315e61759 USDT From 0x9b8056…A12b8A5c to 0x9B3977…95F7645c0.1 ETH From 0x2ED2e7…D379039E to 0x4B0838…485387EA33176.009172 USDT From 0xDc710d…49d4854c to 0x4E3029…5950ae3d1 USDT From 0x74b025…cfa5c006 to 0xFaFF5d…7739D096100 USDC From 0xE9FeF7…96be247f to 0xc12A87…c29DE386231.480548 USDC From 0x806b01…dCD80Ad0 to 0xfb9074…FB835a8D30000 USDT From 0x55760A…b9faDcC7 to 0xB2dDB9…23F2a78d1000 USDT From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf11 ETH From 0xC1Dd53…2ff1710c to 0xB6b05e…eA2Cb5526.2933082742337145 ETH From 0xd1eD64…41590154 to 0xDd8Cc0…dB0Ba7fD2000 USDT From 0x7313e2…4084CDF8 to 0x19243A…e3aFBEbD4400 USDT From 0x8c48a8…44D359E9 to 0x243a05…368b9F0526759.004625 USDC From 0x1387D7…C4f5B456 to 0xf7a8c8…c98e66CC3.1822 ETH From 0xc97f5d…b3d9eB1f to 0xEC09F6…759c2D817255 USDC From 0xE82E8F…06265912 to 0x478Ef3…f5C8177410 USDC From 0x5d5538…574926B6 to 0x4dbd36…E1A4504D10000 USDC From 0x2394EC…4A0940Ee to 0x4ba00d…24E7302B50 USDC From 0x9E2D07…d6321FCb to 0x8cc17e…ff6b19C0150000 USDC From 0x33071a…4FbB27b0 to 0x7B33Fc…E2A6447b10000 USDC From 0x4817CB…7438Af25 to 0x402a5d…FDEFe2bA4043 USDC From 0xE3C365…94F6ED28 to 0xd5Bd5D…219CC32f842.867 USDT From 0x1a245F…6A402559 to 0x199891…90D5482250000.001086 USDC From 0x205419…CD0Fd1dc to 0x5741a8…7Ec374a624.379544321254045 ERC20 From 0xb6CdA9…eA1c1F4e to 0x2Ce0e0…93Cc206d81000 USDT From 0x913FBC…048C2338 to 0xd96CfE…bc0c23980.02407705 ETH From 0x6b9619…b304818F to 0x2AB688…1AB707Fb13.876187 USDC From 0x83b765…d10d7FE1 to 0xdB362c…99eA272910 USDC From 0x9471BC…119A9017 to 0x8036D1…3f83085d7501.642859 USDC From 0x8Cf287…CF1d7004 to 0x3c1cf4…56d5762d0.03992593584876131 ETH From 0x5d0AF5…76816A00 to 0x466850…D2133f4a4700 USDC From 0xd73494…b5CC73D2 to 0x4Ef5f1…Bbd5c30b1000 USDC From 0x18d59a…44B6BF01 to 0x1D769B…1770552228640 USDT From 0x87F99C…b8986977 to 0xB8DE3D…85811EB2110000 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C49920.70744 USDC From 0xC6232a…1Ca736A3 to 0xf0F2c1…8A5d94DF0.4 ETH From 0xcD4647…5a37Fd43 to 0x448930…fd2F41941000 USDT From 0xC2098f…2Cb9B073 to 0xfC8fc5…5a32e9c3200000.00011 USDT From 0x23F321…7F40f525 to 0xFe314D…67CF21418.5 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef250 USDT From 0x5F59c8…15A9cE03 to 0x653E3c…c257A91d1000 USDT From 0x6E6695…B3B569E5 to 0x574651…0f1737CC5288.5 USDT From 0x6BAB09…9Ab6871C to 0x57aF63…76b6F1D5908.2 USDT From 0xb33457…BA4a245D to 0xeC7b7f…b5BBf030700 USDT From 0x2995D5…Ac0Bc739 to 0x7b9d15…9b5e01b9500 USDT From 0xFb390C…6aC544B3 to 0xd33298…2d5CE2e03 ETH From 0xc05a90…C611b59e to 0xdE1FcA…6f04Bc8810 USDT From 0x5dAE6b…7EEEdB7E to 0xd33298…2d5CE2e02.85 ETH From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.45 ETH From 0xA9BFfe…62070d6c to 0xEfB124…4F279A9a100.29 USDT From 0x679C68…88b4Cc71 to 0xfa6491…aB177FF033424 USDT From 0xBBB3cA…04Fc9045 to 0x58Ae7F…17BadaBb14860 USDT From 0xe21b12…8E971728 to 0x210AB3…2371b5190.06652032586083831 ETH From 0x524079…7e05566F to 0x58891f…08397cb8100 USDT From 0xc5e8Ce…2FF46b98 to 0xDCd3aE…d4882D6e60000 USDC From 0x72f11c…42B92d4f to 0x3572FD…365c8E1e10 USDT	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000133990041882998 eth 0.000133990041882998 ETH
0xc0d476…4aff8637	23547499	Fri, Oct 10, 2025 1:01 PM	0xd31253…F8fe633C	From 0x2394EC…4A0940Ee to 0x4ba00d…24E7302B50 USDC From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e45322.85573 USDC From 0xD390F8…A558fFf5 to 0x51F6C6…b2df8b03101346.284962 USDT From 0x72f11c…42B92d4f to 0x3572FD…365c8E1e10 USDT From 0x4817CB…7438Af25 to 0x402a5d…FDEFe2bA4043 USDC From 0xc5e8Ce…2FF46b98 to 0xDCd3aE…d4882D6e60000 USDC From 0x33071a…4FbB27b0 to 0x7B33Fc…E2A6447b10000 USDC From 0xd4bf09…5Ce9D6a8 to 0x8DBfBb…B896C91916921 USDT From 0x9471BC…119A9017 to 0x8036D1…3f83085d7501.642859 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D5859000 USDC From 0x1a245F…6A402559 to 0x199891…90D5482250000.001086 USDC From 0x885A15…7FC432c0 to 0xb80F6b…787D0C490.26328439 ETH From 0xb37c1B…B49CeAA5 to 0x4487A5…Be64012C400 USDC From 0x38F5E5…bB27aa90 to 0x60134e…A2d24B7e354.631915 USDC From 0xE85e9c…5112DD02 to 0xFEb40e…9013Fe6260080 USDT From 0xE9FeF7…96be247f to 0xc12A87…c29DE386231.480548 USDC From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef250 USDT From 0xCD351a…3f2c79c5 to 0x01911d…E73F5dc85800 USDT From 0xCB7041…C25c2033 to 0x63A794…aC89149C0.000038727202324486 ERC20 From 0x934664…6503d9F5 to 0xDB86FB…F953aA2712.68 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff50000 USDC From 0xD8ec2E…d8903aB9 to 0x6cCb8B…e3bd1cdD900 USDT From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA811330 USDC From 0x12453a…24CBE6CF to 0x37784D…093A7122347.036252 USDT From 0xBa974E…9705c723 to 0x78B289…32b0676b199.98 USDT From 0xCEeed0…c2bb02C3 to 0x94fFaD…7E3315e61759 USDT From 0xB9A7dd…596325A1 to 0x79FBF8…26a29877200000 USDC From 0xEDF706…8C2BAcf7 to 0xea337E…C65ac485223978.96 USDT From 0xbbb602…E4F91CD1 to 0xcA5DB0…c351dFAD216103.524 USDC From 0x833Ada…58F238F0 to 0xCb7E99…585C20330.000038727202324486 ERC20 From 0x7970fa…3f9D9AcB to 0x8AB5fe…f57c085e56.822 USDT From 0x71b118…D332Bc0d to 0x74d01e…bC01663138.91094351 ERC20 From 0x8c48a8…44D359E9 to 0x243a05…368b9F0538900.000362 USDT From 0xB259c8…62599639 to 0x4ea426…4B3a5C3723241 USDT From 0x28bC91…4C64E89d to 0x6d5887…55877E4A1500 USDT From 0x866Be8…5F69aEB4 to 0xCBA09d…46362e4f5000 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C49920.70744 USDC From 0x9E2D07…d6321FCb to 0x8cc17e…ff6b19C0150000 USDC From 0x28bC91…4C64E89d to 0x63C60e…58C1FbCb2750 USDT	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000078897339900975 eth 0.000078897339900975 ETH
0x7ffcfb…adf94b5d	23547468	Fri, Oct 10, 2025 12:55 PM	0xd31253…F8fe633C	From 0xdcC363…599A74c8 to 0xB30837…26c7028D10.191765244327724 ERC20 From 0x553D78…0778c99B to 0xc2206B…3719Eec7150000 USDT From 0x236Aad…4987f5B0 to 0xdB20e8…14c8bcC51500 USDT From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF16949.15 USDT From 0x236c13…8F5Ad817 to 0x0CFc02…c8b7E66e592.31 USDT From 0xF88B6E…7960Ad4e to 0x591738…a5830CDc750.75252 USDT From 0xA40c0D…C5E4d91d to 0xB38AE6…f9Ee477a390 USDT From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41214179.17 USDC From 0xaFe51B…Dc369E35 to 0x9ef572…1eCc262e100 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7352373.63 USDC From 0x2C3594…4de07487 to 0xB0d782…6d321322412.095491 USDT From 0x38E15C…CB4cEf13 to 0x161Fa5…dd1745Da1562 USDC From 0x5e259b…fD904304 to 0x8e4283…C7D1f3Db123150 USDT From 0x9B7284…Cfc6AdB1 to 0xaD1790…0E9F58F11140.570285 USDC From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB2.02e-13 ERC20 From 0x85D878…7E919443 to 0x517c79…0C0E1acF25000 USDT From 0x5b0c9A…32B9fd55 to 0xc4aAd6…12D1c5329119 USDT From 0x11f869…a8D99897 to 0x6bead4…7f2FF5dF809934.08 USDC From 0x196F52…dfc46ac5 to 0x6E60E3…a057192c18000 USDT From 0xf3Ffa7…FaE3e5CE to 0x28e6B0…E7a4e04E10000 USDT From 0xCa43ae…19CB8d85 to 0x55BA82…47cE94e310000 USDT From 0xCEeed0…c2bb02C3 to 0x94fFaD…7E3315e61759 USDT From 0xE8ed8E…e4Df24A9 to 0x4D7a72…b3d7fca815000 USDT From 0x8Cf287…CF1d7004 to 0x3c1cf4…56d5762d31612.356301 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff7768 USDT From 0x28bC91…4C64E89d to 0x573689…Be8Adc3f1824 USDT From 0x4A3b53…B3C18A41 to 0xd10262…eE1E224022672.63 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.2422275964858938 ETH From 0x1c7393…43340994 to 0xf96aCb…45392e0B5000 USDT From 0x11020e…4bc90827 to 0xaDE848…6692Af4d17097.39 USDC From 0x10C5f5…C823AC2E to 0x1B53B2…21c8C10850000 USDC From 0x259D79…0F7Aa923 to 0xadd17B…4F0Ada160.011499 ETH From 0x135243…6B41e6a9 to 0xDc2d6A…9e6cf43499900 USDT From 0xc25c86…278aef28 to 0x9dB229…35DC954c7.605396023789338 ETH From 0xBBBF46…b43ef9a3 to 0x0a4677…2e7e416262.39 USDT From 0xd12ED7…87550A11 to 0x346e46…08FfC1Ca100 USDC From 0xd4fD6C…644E713d to 0x4758D3…cCD2c2410.01 ETH From 0x94Cc5c…D568E74B to 0xCC54D1…B61957450.035332630287627 ETH From 0x4eda5B…7EC4FF77 to 0x13a6a5…aC70A975689.6406 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C49920.70744 USDC From 0xCEa59c…E4ca1F22 to 0x9a0047…10f6C7d64405 USDT From 0x8706E4…849657d2 to 0xCc3a93…76f49Bcf1515 USDT From 0x8c3461…979a520D to 0x8245B3…9aCE29DA5000 USDT From 0x8E44CF…09D1F3Db to 0x289138…60cBD54B123150 USDT From 0xae646A…0d7b128A to 0x8a61E8…966687F910000 USDC From 0x48b6E9…83d2378E to 0x3ab847…c1cAf6DB601.05672 USDT From 0x562626…9Af9099E to 0xCCc833…81b97a22500000 USDT From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4532.02e-13 ERC20 From 0x40E621…3885fA01 to 0x8d06a8…44cD12205073.34019 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D1507010.191765244327724 ERC20 From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC562000 USDT From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB2.02e-13 ERC20 From 0xF65dbF…F35Ae678 to 0x1f14BC…A0d73640483.14 USDC From 0x9E7d70…C8634af4 to 0x5A3C99…53e7924F20787 USDT From 0x63cF7a…Da3c55Fe to 0x05cA64…2a47BDe43270.4 USDT From 0xd00f59…e7C35D88 to 0x412244…3702C74451990 USDT From 0xc9fecA…22F8E5C3 to 0x2f48Ed…9ccC9094888 USDT	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000098441934743838 eth 0.000098441934743838 ETH
0x7bee96…7c25709b	23547454	Fri, Oct 10, 2025 12:52 PM	0xd31253…F8fe633C	From 0x5e259b…fD904304 to 0x8e4283…C7D1f3Db123150 USDT From 0xae646A…0d7b128A to 0x8a61E8…966687F910000 USDC From 0x8c3461…979a520D to 0x8245B3…9aCE29DA5000 USDT From 0x5b0c9A…32B9fd55 to 0xc4aAd6…12D1c5329119 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C49920.70744 USDC From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF16949.15 USDT From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC562000 USDT From 0xC46b5B…43Fef1F6 to 0x9E38eD…7C20DfB550000 USDT From 0x2C3594…4de07487 to 0xB0d782…6d321322412.095491 USDT	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000021633110340668 eth 0.000021633110340668 ETH
0xec7110…93fbd498	23521091	Mon, Oct 6, 2025 8:24 PM	0x6dF911…3885c54b	From 0x58BEcD…158f4c79 to 0x2d46f0…7ee9bF499 ETH From 0xc5FD15…CD431B5B to 0x9fAeCA…a590BF0a4.879433 ETH From 0x4347a1…1455Ec65 to 0xf9ae06…272126cB1664 USDT From 0x68323e…A843c75D to 0x861820…AA09225A400 USDC From 0xa882dc…84757F71 to 0x30c1FA…6bA2434F2694.740473 USDT From 0xcD8030…cEbf5b2D to 0xc632D2…0e8484c5225 USDT From 0x46DCa0…14d54933 to 0xE130BD…48d56854100 USDT From 0x4272ec…7713D381 to 0xE7aFc9…B18D05620.16962088 ETH From 0x73B1bF…67aBA025 to 0x96d512…1319935372843.237622 USDT From 0xf94f6E…4e6A6871 to 0x3A3399…561b97cC662847.725351 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C6252.188493 USDT From 0xbD3596…72bA01BB to 0x322A13…c8Ef7d0A5338 USDC From 0x8ffCC8…C10f0Fee to 0x9712E6…11c3C7aa50.1 USDT From 0x9FFF63…4374f214 to 0x47b070…0F9B0EC51170.657242 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e9084.11 USDC From 0xd08BB2…A3Db1Bb0 to 0xdbca53…aDDe856E2200 USDC From 0x411647…904f65fB to 0x1b8559…7D5D8E3d131 USDT From 0xEf58A6…7fA9363C to 0x7bD9c2…Ab203553310819 USDC From 0xBf87AF…f43DF425 to 0x2eAF0b…7D084B8825000 USDC From 0x9399BE…7128f710 to 0xd23FC3…486812b32729.28 USDT From 0x7DA7Aa…7F66164a to 0x928E9F…c4F1373115711 USDT From 0xeb3392…0f257d6c to 0x12B98a…C7cAB67A234.117055 USDT From 0xEAf2CC…b7B4851E to 0xFbAc6e…4a9D4820529000 USDT From 0x2197dc…41C59fe0 to 0xcB947B…6391E50C1250 USDT From 0xA0135f…F103C819 to 0xc42D50…41508C095550 USDT From 0x4817CB…7438Af25 to 0xC61Ac5…A3B1768E1460 USDC From 0x0B9c57…5601B058 to 0x3a04A3…f17c540F486.1919 USDT From 0xE1B230…2A468DB5 to 0x61ed9e…76C9490f10000 USDT From 0x1d8110…f3D37C50 to 0x8dd4bE…9F50eBcf750.924847 USDC From 0x876637…21D85e10 to 0xD61eEb…5a82789b1.52 ETH From 0xfEc734…C037d623 to 0x15cFc5…02dE91ef5000 USDT From 0xb2F971…489a9D40 to 0xD54011…2540dFd81991 USDT From 0xE11236…54689e79 to 0x38e8e1…1F7810B53000 USDT From 0x3C0F99…5bF2199f to 0x9A5422…27adEe1650000 USDT From 0x320575…Fa2cF7e5 to 0x2d9ce6…490E93701080 USDT From 0x4FF957…7a287c6b to 0xA60Be8…B04BdBa42375 USDT From 0x951C0b…D7676A9c to 0x26BF0f…f03ff5Cd180000 USDT From 0x7b3F97…fbdB4B06 to 0x37a40f…5b4842D347897 USDT From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b5300000 DAI From 0x1F7B50…cd210e22 to 0xd9AC23…201768e5924 USDT From 0xEB5025…697a4a7e to 0x182BA0…5533e1880.002 ETH From 0xbe3Dbc…0C00d57a to 0x900610…3BfDD399386 DAI From 0xf23944…8f43E9c3 to 0xA48Ccc…dF404A150.53 ETH From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE9950000 USDT From 0x37912d…E98d199e to 0xB8E7E7…94a6161118263.407506 USDT From 0x939D0f…D92eEB3E to 0x503255…b39c6b2819500 USDT From 0x901399…B40F4e0F to 0xA57C91…48d2cC5f265 USDC From 0xbd7bC4…36E253B7 to 0x1a7e70…8eB311B3172031 USDC From 0x408354…90B504e7 to 0xB03541…6E052d5D40000 USDC From 0x3CDBfC…49C854cc to 0x3C7aC2…4A1FA7e611472.61 USDC From 0xAd31E0…f543c55c to 0x233fC7…5A9f76991500 USDT From 0xfCEd8d…1bB03821 to 0xb796E1…1db8236C1005.88 USDC From 0x7ea66E…f188b4c0 to 0x3Dc477…71dc84630.3039 ETH From 0x72067B…E1a61917 to 0x97dE1E…87128620226357.496289 USDT From 0xC28115…7bcDC8AE to 0xA64509…6e4935480.574917 ETH From 0xF3E11D…a114570A to 0xCF8152…96cf331b75000 USDT From 0x91652E…0e6Cb4a0 to 0x434729…Ae55Ec6550000 USDT From 0x6AC7cE…7103272e to 0xdCEA45…4633c9F40.11173146140844675 ETH	0xB19371…86db9b13	0 eth 0 ETH	0.000313532165380889 eth 0.000313532165380889 ETH
0x607779…35cc4e7e	23521078	Mon, Oct 6, 2025 8:21 PM	0x6dF911…3885c54b	From 0x9399BE…7128f710 to 0xd23FC3…486812b32729.28 USDT From 0x98EFA5…c3A59aC8 to 0xC1807E…742e051632184.824689 USDC From 0x079729…a85C7fb9 to 0x69891d…69e050fE60 USDT From 0x67336C…cC52fF86 to 0x3C9Ba3…eaC6d73018015.367013 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10782411257.391304 USDT From 0x46DCa0…14d54933 to 0xE130BD…48d56854100 USDT From 0x1F7B50…cd210e22 to 0xd9AC23…201768e5924 USDT From 0xdB92e6…216CC437 to 0x3Ca505…cf4A84733000000 USDC From 0x3C0F99…5bF2199f to 0x9A5422…27adEe1650000 USDT From 0xAd31E0…f543c55c to 0x233fC7…5A9f76991500 USDT From 0xa65Ee9…e35ff35F to 0xFD3fd2…7b5024A7159 USDT From 0xAeb157…6c1E6178 to 0x5F2bE8…192063103500 USDC From 0x3F3046…a3bA31e9 to 0x5C9c4f…21681af010014.180079 USDC From 0x2a500f…449590CF to 0xEbA71A…af7926151219998.5 USDT From 0x315353…2FD179Be to 0x7cF2aD…0689aa781368.53 USDT From 0x6Cc860…DF646fDc to 0xA27eAb…eEE4EF5B22490 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe129997.6529 USDT From 0xA92369…404E1e3A to 0x6928F9…A8C68b4a30.61310651135666 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C6252.188493 USDT From 0xa6D218…F5B86D20 to 0x9EF20E…ACBC0fe8800 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE9950000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932049000 USDT From 0xfCEd8d…1bB03821 to 0xb796E1…1db8236C1005.88 USDC From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b5300000 DAI From 0xEf166E…539B68d0 to 0x827e2f…8c5d4a3452.06212946 ETH From 0x815Ff5…4DD2ff79 to 0x05Ffa7…f150F3811010 USDC From 0xbfE5Df…C0974d49 to 0xe1EC9e…ca6382e51190 USDC From 0xdc2c2c…B14b205D to 0x1024B1…6c69d87631057 USDC From 0x6AC7cE…7103272e to 0xdCEA45…4633c9F40.11173146140844675 ETH From 0x939D0f…D92eEB3E to 0x503255…b39c6b2819500 USDT From 0xf55FC6…3D54DcDD to 0xa6DE1F…26e9AaE46500 USDT	0xB19371…86db9b13	0 eth 0 ETH	0.00019541883015629 eth 0.00019541883015629 ETH
0x813ebe…acbe20ff	23488816	Thu, Oct 2, 2025 8:08 AM	0x6860c4…Cb7FdF8D	From 0x60A74E…46bb2096 to 0xC0ABec…7BD385C18.1396 ETH From 0x7637f4…b76C573A to 0xBd0CDa…120dB5560.264 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x07f2c5…17FF4698 to 0x6AC284…8E4C6e341.47 ETH From 0xf7EEA6…73471368 to 0xae341b…0B6c9DB40.6393 ETH From 0xdDbd59…51Df3379 to 0xdF732d…8698eF7a142 USDC From 0x3ff016…D08Dd3a9 to 0x4f0601…c3e7bd840.05 ETH From 0x952eEC…D19cC345 to 0x5dA187…2339495729285.681894 USDT From 0x9c2967…6b1f7A36 to 0xe93d85…91bAa9da0.0000444558488556 ETH From 0xC66057…F819343d to 0xa3113A…CDCAFF8311199.920105 USDC From 0xae40B4…5E28b7EC to 0x8F4E94…777A66f72.51403287 ETH From 0x258852…2fb2BA14 to 0x3943E0…348a7E071 USDC From 0x2Cfe9E…903cE477 to 0x23b9F3…5351E2B65120 USDT From 0x78E1ef…b6CCaF64 to 0xB12dd1…AC08Cf680.02284528 ETH From 0x90924b…02d82b15 to 0xBFb8c5…3A1B3E5D1730621 USDC From 0xE32555…3D21783A to 0xE68cd8…1358f98E1.1413939604446521 ETH From 0xE6dE7A…b52e20Fd to 0xbEE93f…e310D53A5 ETH From 0x21271a…7F045808 to 0x7b861e…623769dC22000 USDT From 0x7Cc9cd…Fc9E3011 to 0x29E976…a6c003d03500 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B240.068179 USDC From 0xbBB79d…CF8AfdF1 to 0x3080F7…04faDF7C100 USDT From 0x1D423A…D83176b5 to 0x00a67D…8ec969e413.2849 ETH From 0x05e10B…d90cBdCD to 0x29c215…ed476D868 ETH From 0x23E900…B189c44a to 0xAfd6A7…67b8742e15326.05 USDT From 0x573457…76729CC5 to 0x83288E…526Ef7b30.571132 ETH From 0x1A1477…6da14e72 to 0x2994DF…3a502fc525000 USDT From 0xc0DBf9…814eDfA9 to 0xAf8C0e…D25d598239950 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5669.961 USDT From 0xd9092b…dDe6Fa3E to 0xB7aC9f…eD07c7332000 USDT From 0x39bf81…de8b2661 to 0xD34CA0…57a902982300 USDC From 0x5C7b1D…97463C36 to 0x228fD9…a24f7f090.943 ETH From 0x7ae642…503D6D05 to 0x56c47A…4e0D0cD746548.996846850154 ERC20 From 0x4B9804…31307a63 to 0xbd7573…97FCf0A90.00022846 ETH From 0x9c2967…6b1f7A36 to 0xAfd6A7…67b8742e0.0000444558488556 ETH From 0x341Beb…E65d31b9 to 0x746610…38FBA5898248 USDT From 0x0D94C9…074a7cd9 to 0x9B6C83…15632c8919.71642936058355 ETH From 0x66001F…2E7a0754 to 0xc2bf75…6237cb4676847.049729 USDT From 0xf4eCa1…659CbC21 to 0x4707b8…D25E8fDF74501.65 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C72848.92192 USDC From 0x297eaa…5c1456af to 0xf4c241…3fc8aeC96 ETH From 0xd91AE4…F74c2c2a to 0x42950C…3f49c1FB1 ETH From 0xD86Bf6…19A925dc to 0xF620c7…b85F0303300 USDT	0xA26A6a…D0848Ba5	0 eth 0 ETH	0.000076117639489344 eth 0.000076117639489344 ETH
0xb9cc94…0b21a2f0	23488804	Thu, Oct 2, 2025 8:06 AM	0x6860c4…Cb7FdF8D	From 0x3ff016…D08Dd3a9 to 0x4f0601…c3e7bd840.05 ETH From 0x304309…B12661AA to 0xBBfaAB…E96573a11000 USDT From 0xDADE53…Dc7CfE07 to 0xBF0F1a…B76469CB1000 USDT From 0x988946…CafB33E3 to 0x3Bc7e8…216fCb7F50 USDT From 0x1D9Af1…83866374 to 0x2E85c4…7A5EefF710.78588602 ETH From 0xbBB79d…CF8AfdF1 to 0x3080F7…04faDF7C100 USDT From 0x6E96Be…fD5178Eb to 0xdE113B…9Bf215942 ETH From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A1.5 ETH From 0x7637f4…b76C573A to 0xBd0CDa…120dB5560.264 ETH From 0x03aE2E…c715728d to 0x0E0d26…9d9F2335100 USDT From 0x82778C…9E59E50E to 0xAd63A7…EFeD8862233000 USDT From 0xaE2c4C…1Fd2D9f9 to 0x8581Fe…d81c36AD100 USDC From 0xAE25f7…a00bB1e9 to 0xd3AcdA…aa2FBd9f90240 USDT From 0x594867…56784110 to 0x4E3c3B…5033D9781000 USDC From 0xd9092b…dDe6Fa3E to 0xB7aC9f…eD07c7332000 USDT From 0x2Cfe9E…903cE477 to 0x23b9F3…5351E2B65120 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B9015.768000115830626 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.8679 USDC From 0x39bf81…de8b2661 to 0xD34CA0…57a902982300 USDC From 0xC146c7…7d48f9B5 to 0x7F7525…fC70497725999.79433 USDC From 0x6067FC…70644f13 to 0x2292D2…931bdCA810000 USDC From 0xF2F3fa…8e5004BE to 0x5286B8…0b8dcf042.003 ETH From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA141 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b450000 USDT From 0x9e9b36…2ED36196 to 0xa6B672…8c2023f50.9 ETH From 0x23E900…B189c44a to 0xAfd6A7…67b8742e15326.05 USDT From 0xB68AAE…48FA1Ec2 to 0x965247…E9a4E81a144000.01 USDC From 0x41041F…9aad2c9A to 0x53846D…8Ac7D90f1000 USDC From 0xb15688…86943cbb to 0x7605A2…16C873CE24998.501 USDT From 0xbBB79d…CF8AfdF1 to 0x3080F7…04faDF7C100 USDT From 0x848aD0…Bbfa5a7A to 0xeFB8Da…C5E586e70.1828055389431232 ETH From 0x878774…A86b9362 to 0xD1f58b…25372D3c564.695483 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B240.068179 USDC From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef619998.800199 USDT From 0x2A31BD…5feDC592 to 0x4c6ae0…E599223B0.1 ETH From 0x12E2f1…80FF9De1 to 0x3FBd19…8b4b45cC1000 USDC From 0xc0DBf9…814eDfA9 to 0xAf8C0e…D25d598250 USDT From 0x21271a…7F045808 to 0x7b861e…623769dC22000 USDT From 0x8243B1…7E0BE314 to 0x01E1d9…902F768715.2849 ETH From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef51.0022933494910362 ERC20 From 0x74cAdF…010FDa46 to 0x89465A…f0cb6831199900 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xA1a726…ce995c5a to 0x74d01e…bC0166311286.2245 ERC20 From 0x88F2fc…718059a4 to 0x718951…0f2Dd8A938164.191211 USDT From 0x93304A…558f541b to 0x57A41e…62f82ea318000 USDT From 0x8EEDD1…f4dF851a to 0xD466F8…bB61af1010000 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0x297eaa…5c1456af to 0xf4c241…3fc8aeC96 ETH From 0x1d8110…f3D37C50 to 0x5D467c…84867826999.899939 USDC From 0xa27801…763354FE to 0xea1527…7B1F89Ff0.23075218 ETH From 0xD76c7A…BBC2714F to 0x30C331…64bb76F6610.4 ETH From 0x5d23B4…AcEd47d4 to 0x8baABd…4Aa20B652500 USDT From 0x00B6f2…37aba153 to 0xE9c240…a66DC4BF34974.03737 USDT From 0x052340…CB12E08a to 0xb7c8e4…6e25f27E39144 USDT From 0x258852…2fb2BA14 to 0x3943E0…348a7E071 USDC From 0x4f0EeB…Cc59cF36 to 0x1ac095…Cc4f7622220000 USDC From 0x9e6A97…5cec17a7 to 0x07f6D0…3ffF46981.473543449003442 ETH From 0x9d8bD1…3628ee5F to 0xBD73FC…84aa00420.034 ETH From 0xEa46F7…677e432d to 0xDE6CbE…91bC17030.05 ETH From 0x275295…98bf7CAC to 0x40b2dA…B66E0c0F1000 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A757823.647121 USDC From 0xB38Cd6…878C0655 to 0x5dD31E…6E0862cf1 ETH From 0xAC0AD8…11bF259E to 0xd3fB70…597f24151.5406921205382138 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD22000 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de8915029019.56 USD1 From 0x3efE0E…6119B96f to 0x95A209…cfEA2e0A100 USDT From 0x1E0A98…2Cd737Ef to 0xe9DAa8…AbDAB1ef1 ETH From 0xdf302C…dE5d391E to 0xEDEECA…9cDFCC346.425 ETH From 0xC66057…F819343d to 0xa3113A…CDCAFF8311199.920105 USDC From 0x848aD0…Bbfa5a7A to 0xeFB8Da…C5E586e70.1828055389431232 ETH From 0xC892Bf…51c7986B to 0xdc073D…7A849035100 USDT From 0x341Beb…E65d31b9 to 0x746610…38FBA5898248 USDT From 0x1e554F…CA692E76 to 0x597EfF…C7079aaD93603 USDT From 0xD466CA…4461Af10 to 0x39e8DD…043cD6f110000 USDC From 0x5b3fa5…c974131c to 0xcFcb09…Cc088612234340 USDC From 0xD8bd24…b515FE3F to 0x059cF2…D040274410000 USDC From 0x7e12CD…A23dc99A to 0x830ec3…24e8AE8770000 USDT From 0x90924b…02d82b15 to 0xBFb8c5…3A1B3E5D1730621 USDC From 0xc0DBf9…814eDfA9 to 0xAf8C0e…D25d598239950 USDT From 0xaeDaaE…d6dA114D to 0xb6bd64…f3E7164E5 ETH From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F80000 USDT From 0xAeaa38…8a9323c5 to 0x1Eb990…f86489f6143.57 USDT From 0x98135C…E562eeb3 to 0x88a256…a33360b10.9999 ETH From 0x552e7B…c20a7FA9 to 0x9f3BA3…AD1d0aAD300000 USDC From 0xDDE2BC…791a49F2 to 0xB8B7bE…D4d20C5d100 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F525999.300239 USDT From 0xf4eCa1…659CbC21 to 0x4707b8…D25E8fDF74501.65 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x2EB91A…45fCacee to 0x2A6e04…702b571950000 USDC From 0xC143F4…47e2f897 to 0x722d7b…40a98101100 USDT From 0xE291cc…5c0ad342 to 0x57873A…Ee75AD8d180.211903 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C72848.92192 USDC From 0xf63dDF…11426d7A to 0x30e4b3…0c093f1E50000 USDT From 0xD86Bf6…19A925dc to 0xF620c7…b85F0303300 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1212751840 USDT From 0x30d6AC…5ba739B9 to 0xAC825a…869a3Bd3100 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5669.961 USDT From 0x66f2Eb…9B15DAd3 to 0xa7c28f…1b0DB22a0.000004789119053996 ERC20 From 0x379470…E89d19A1 to 0xA6ccBC…022C20B30.81 ETH From 0x3ff016…D08Dd3a9 to 0x4f0601…c3e7bd840.05 ETH From 0x0582A0…7BcD0F69 to 0x6D5335…8984d74210000 USDC From 0xE0EB4F…2b00ba26 to 0xA9232F…6F94A9691.334378 ETH From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d134970.98124 USDT From 0x7c3b6C…0040fD77 to 0x123432…bD6F4EAe2005.5809938732768 ERC20 From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511250000 USDC From 0xdF3c7D…D0A0dd5C to 0x455E5D…0323db3B11.401112127719754 ETH From 0xE291cc…5c0ad342 to 0x26bc02…bA0f169421.5 USDT From 0x3D4b55…A9dDA328 to 0xA71d65…2d4276701000 USDC From 0x73e115…B126433a to 0x972c9C…fFc31BD60.1 ETH From 0x8243B1…7E0BE314 to 0x01E1d9…902F768715.2849 ETH From 0x1A1477…6da14e72 to 0x2994DF…3a502fc526000 USDT From 0x4aF9CE…662Ba27f to 0xFBa5b5…018b18c9276528 USDT From 0xaaaC47…93dd6679 to 0x74d01e…bC0166315.383041842782239 ERC20 From 0x90B073…2Ddfb705 to 0xE3B911…6fEfafE510 USDC From 0x5377f4…74FC3f5f to 0x0C3763…76AdE72810 USDC From 0x52c7D1…256924eC to 0x310834…4878427031014 USDT From 0x5377f4…74FC3f5f to 0x0C3fe6…f2ADE72810 USDC From 0xAb9883…573E5abA to 0x388536…7283054c35848 USDT From 0x49dBeD…9E176fe3 to 0x5470B2…A1443832483141.3 USDC From 0xfA6A8E…4D22f0b5 to 0x1A1e46…4AA14E72100000 USDT From 0x4ed875…D2C81abC to 0x526306…dcff260C100 USDC	0xA26A6a…D0848Ba5	0 eth 0 ETH	0.0002258640157485 eth 0.0002258640157485 ETH
0xef150d…ac925369	23488783	Thu, Oct 2, 2025 8:02 AM	0x6860c4…Cb7FdF8D	From 0x4cA7f3…7296AB5A to 0x597021…5e392d396200 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e808000 USDT From 0xC735F6…180eD904 to 0x01175E…0a3C8e6610000 USDT From 0xD3cfE4…D5D0F40B to 0x73194b…3043878A2601 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C8170.682297 USDT From 0xc4beBd…7d054582 to 0xc66380…5f16643c180000 USDT From 0x8252A1…e7AEa94b to 0x96C332…453fa76045000 USDC From 0x1f4c42…2d3bC3f4 to 0xDA8B66…4000319D0.8 ETH From 0x435782…cdb4efCe to 0x28CF4a…3b0C9d662.68607615544418 ETH From 0x988946…CafB33E3 to 0x3Bc7e8…216fCb7F10 USDT From 0xbb4fd6…E5a211f4 to 0xebD559…8576fa861800.511345 USDC From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c500 USDT From 0x6dE001…7840d21f to 0x8b6471…a26b98455000000 USDT From 0xA74c3C…5DE119a7 to 0x3cd7BA…3Bffded09.7905993e-11 ERC20 From 0x5B14C0…A25D26a2 to 0x879f8d…6105Cc6330000 USDC From 0xC66057…F819343d to 0xa3113A…CDCAFF8310.002751 USDC From 0x336654…A2D23576 to 0xBA0598…e93C83D539.99 USDC From 0x342C0C…0647B888 to 0x0399b0…30CD847B1 ETH From 0xC7Fbf5…621327F1 to 0xb1d8de…f7e4B3f54782.081563 USDT From 0xf38206…F0BC9B58 to 0x75B9be…2030BC372000.13349 USDC From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF33916.812406 USDT From 0xDC7cc2…5C3393fB to 0x19D7D3…3A3D9D7C4000 USDC From 0x05a107…c4F2274E to 0xd43D42…776c7d0f14997.6 USDT From 0x156904…fcFEC2A7 to 0x83038F…2A7333601 ETH From 0x90A645…1BBb96fB to 0xcE678B…69aaC0032000 USDT	0xA26A6a…D0848Ba5	0 eth 0 ETH	0.00005613059044318 eth 0.00005613059044318 ETH
0x629c0c…157d06ef	23482832	Wed, Oct 1, 2025 12:04 PM	0x6860c4…Cb7FdF8D	From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32457 USDT From 0x6c6700…65378dcc to 0xe23920…58f3747D2000 USDT From 0x445deA…7C252a05 to 0x164da8…A2485a3F14900 USDC From 0xc43b11…c1e83B53 to 0x95c07d…aF8a01dC10000 USDC From 0x7Cd343…17065736 to 0xbBfdA4…F041E16e351.00672 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc680899.194547 USDT From 0xCed670…EF9e67cD to 0x6320fc…C271A20575.016587 USDC From 0xD4D51a…d20e45D0 to 0x9644dD…CeE251b929.676273 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae1661262 USDT From 0x4fFD74…871b469F to 0x9FadF1…29bD3A642193 USDC From 0x752f60…490C2C38 to 0xb5b44e…C478EE752346.70915 USDC From 0x9BC81d…89419b89 to 0x020B0F…302320e949000 USDC From 0xfF03DF…8ddB19d1 to 0x52b665…0ad159E2270.282457 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A8281790.003711 USDC From 0x1c423F…Ec0601e0 to 0xB0601e…399b7b6922 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C20903.281491 USDT From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d311000 USDT From 0xb3974f…7ED1ba3E to 0x0FfA4d…21C4D498230.0988 USDT From 0x49883f…1cF0E9Dd to 0xCD76D5…62C41B7d7000 USDT From 0x5e26a7…A08242d9 to 0x26E27d…2eC2806d17.75 ETH From 0xCF5cFB…e9dD787F to 0xb83072…Bbb8b3B912000 USDT From 0xfEd3D7…f3401C7f to 0x42c77F…c7cE1886134.5 USDT From 0xcEd653…33914eC8 to 0xeAB92a…F96f18C24000 USDT From 0x2D0678…637403D6 to 0x6B4E2B…22F751ff25 USDC From 0x62F96B…95d76335 to 0xB260E4…f2174cEb9998.75036 USDT From 0xc89fbF…175eeec0 to 0xdFfF66…096bAA935000 USDC From 0x80b939…1328C572 to 0x5b0EcB…689a175610000 USDT From 0x89698c…a8DB0b1c to 0x58C1d0…8B15a76b12350 USDT From 0xBe94d3…0F5D37d6 to 0xe8fB9A…9DF532063854.069991 USDT From 0x4aD473…4d8bf50f to 0x380ab3…9AA46EA611000 USDC From 0xE4fBE5…9e939637 to 0x8be9Cc…8add18A815000 USDC From 0xd60EC0…995333dF to 0x71Bb50…BDF98AcF5000 USDT From 0x5EA7c6…aDC7919f to 0x4F0512…d47169fe47 ETH	0xc41605…bfa90697	0 eth 0 ETH	0.000085475216837388 eth 0.000085475216837388 ETH
0xaaf429…e0f6f730	23418696	Mon, Sep 22, 2025 12:54 PM	0x6860c4…Cb7FdF8D	From 0x5197f7…11ed159c to 0xB4004D…4c9D41b466000 USDT From 0xdc8826…84CCf41A to 0xE8Aafc…8b63937965000 USDT From 0xeE833b…3c04c20C to 0x3A0a82…cC342d941.19542138 ETH From 0xF089D0…130fac2d to 0x3F6bAc…A568A9F60.004431658605914772 ETH From 0x901C7C…71589bf0 to 0xEBd4a9…6A9FF3514998.005317 USDT From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.66 USDT From 0x6bd03C…645637e6 to 0xaBab7C…E175A959414.651059 USDT From 0xdE2002…055161D1 to 0x2EdBC0…2dc521eE13149.45 USDT From 0xf62Dc0…D052149f to 0x613Db0…5b4140A040000 USDT From 0x5467a8…8aBa3B3A to 0x83C9Fa…d5aDe04830015.561701 USDC From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0xF2E4DE…a1C7d3f2 to 0xD91b9c…A1E4b5516673 USDC From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDC From 0xA76416…45ebbF59 to 0x3dF1a1…92Fb36207980 USDT From 0x756578…34676906 to 0xb39B6b…61e4081610000 USDT From 0xC889C7…1744ce85 to 0x63C3c7…B06d3F7E11870 USDC From 0xb4D379…04F34C65 to 0x5Ef477…1d1e97Bc9315.76242 USDC From 0x15f905…80419271 to 0x879FEA…58f91EBC0.0987383268447464 ETH From 0x84386d…c6e0f591 to 0x634318…5F3b983D85018 USDT From 0xB5EB37…4808959D to 0xb87881…0E6Bbe490.02185535448030485 ETH From 0x7D93a2…055066e1 to 0xaB244c…0334F211400 USDC From 0xA5cd83…fA061762 to 0xa4f541…64e179521000 USDT From 0xB69E06…F09e9D57 to 0xa06688…9e5E9B79180 USDT From 0xEFD887…1934019c to 0xf77685…42450De011.028 ETH From 0x1f514b…43d904c2 to 0xF41b63…8884824367.322477 USDT From 0xcbAF51…e6eC10F8 to 0x9F9F46…2E66Ad26500 USDT From 0xAa32a4…595E25DA to 0x462d90…cb92B3E41673.7 USDT From 0xB6a6ad…8A394b6D to 0x670083…324aad4125611.709224 USDT From 0xbA77B4…27b78D0f to 0xeA733d…89dE82aA50 ETH From 0x38Cc13…E6A1Ee3a to 0x683FEb…10EA8D5325000 USDT From 0xAd0754…D6A17B3A to 0x778A7c…4c39c7c40.26 ETH From 0xb256d1…7C66466a to 0x54c6a4…AfA9b4AB12000 USDT From 0xFaEA35…B3706aee to 0x4e6Edc…21a6Ea4B0.1396411069594724 ETH From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A2170000 USDT From 0x4296F7…709C6c24 to 0x7f1D62…b41808900.055599 ETH From 0x237AF3…85198E26 to 0x539942…D91f839839588 USDC From 0xcE98b8…2f325E04 to 0x3964eb…b639141e0.3122 ETH From 0x975f17…Fa4d8881 to 0xcf5fA4…022F747710000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f854769137000 USDC From 0xf5e8e7…06BA5bAD to 0x7046CA…94062FcA460 USDT From 0xcD312a…2fce218d to 0xA58732…1354Bdd30.001403829042 ETH From 0x9A890b…6E9D9cc9 to 0x4A0541…D13943371.3217467675736 ETH From 0xE779ab…e23783cc to 0xf5d10E…17a678FA0.004695329390967 ETH From 0xF778c1…174c658A to 0x75C4Ef…78aa4704200 USDC From 0x8a79A2…60c8f1B5 to 0x870e4C…21358fa910000 USDC From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0x9ff554…5913969B to 0xA39C1E…9C5146a97 ETH From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.03047569585633009 ETH From 0x9fb209…45Ec0c0A to 0x8bD062…B3bC830F2938.301269 USDT From 0x6ad943…7E59f65b to 0x50aAE3…73c551be815.016516 USDT From 0x6c0DCE…Fe3F92cC to 0x6794bf…cb9481f170.896 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA7950 USDT From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D147920.64 USDT From 0xF5C076…61A11B97 to 0x7481fc…285e65388000 USDT From 0x976B32…88cf9DbE to 0xB50a81…eFB5c18a10000 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98642.583 USDT From 0x7f1051…2C771389 to 0x6a35bE…1C60609c8000 USDT From 0xb7C565…325c5aA2 to 0xEEa4a6…A37df0Da2500 USDC From 0x5E5710…0EF3c809 to 0xee48F3…f63308E71175.824176 USDT From 0x7Ca94C…1328549d to 0x3A44E7…f4C941E80.11147 ETH From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782438824.9 USDT From 0x20c1CB…6C2d828a to 0x5ffA62…fd494f20100 USDC From 0x3B848a…d278DB95 to 0x81197F…C89B82A61025 USDT From 0xceC69C…51c85252 to 0xaA0aEc…D0e77EE05506.27 USDT From 0x73aabf…F6705c59 to 0xe868f7…8535B9D62240 USDC From 0x303d5E…cF942430 to 0xDee67e…805286080.023930257657084193 ETH From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF531 USDT From 0x250001…84C44CC9 to 0xCa15C7…C0D57DbE55000 USDT From 0x11866F…9C001B0B to 0x217829…D73d2087700 USDT From 0xB84cCD…9A7A7706 to 0xf542DA…141721d65000 USDT From 0x4e32D6…E8930cef to 0x8C61bd…B2ede37f1527.130972 USDT From 0x01DE4F…2Ae10efe to 0x2D08C6…c190380427569.606534 USDT From 0xAe0dc9…69aC40C9 to 0x6EcbaB…7a90852620000 USDT From 0x392C75…0e47435B to 0xb91e39…A1C2159D10 ETH From 0x6Ac329…286b9a6C to 0xF07ec9…A97bc22c504000 USDC From 0xfeA054…9331D069 to 0x349274…11b59E2d1 ETH From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f173382.008104 USDT From 0xf51057…29b99746 to 0xCd7428…A678fEd134719 USDT From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0xadDB7f…61972de2 to 0x5568D8…6834dacF0.10779568 ETH From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x7aE39f…7b1310B7 to 0x9AaD51…07341BcA0.804 ETH From 0x610caD…EA101078 to 0x9F0cCd…70954D4E500 ETH From 0xE5ef6E…26cf0480 to 0xff1150…e9C4129A12900 USDT From 0x66086a…45efF125 to 0x994517…96567271160 USDC From 0xC3830d…B09D96b8 to 0xd7dcB2…1BB138672.0003617177046693 ETH From 0x063591…0D0C36a6 to 0xaA52a0…BEC474170.01473 ETH From 0xd6cB1F…2aD85889 to 0xa90B86…63C1a2221100 USDT From 0xa31068…6bA17EFD to 0xe89C36…Fea6ef11176.19 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca9678854.881974 USDT From 0xD44136…75c5ac03 to 0xE3016b…D583073639676.432296 USDT From 0x6010cF…Ca972e05 to 0x6bf4d8…e848bbC016.705423503666324 ETH From 0xfd0865…65789B0c to 0x047783…64000D6C5000 USDC From 0xad4C22…04528Cdc to 0xdce684…9cc310D5305 USDT From 0xb1E303…e2E91d25 to 0x6f061F…c7bC109a1.33533725 ETH From 0x459b56…33b02083 to 0xCA4ebC…060e908c62645.597993 USDT From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x457f6B…7b8be0Ba to 0xBF8eaD…6D73Fedc35025 USDT From 0x34043B…9DEFAC1B to 0x73b9B3…8b70554c5000 USDT From 0x17cBC1…0858fFf9 to 0x892526…eec80bc820500 USDT From 0x159e79…7344DBe0 to 0xB488C0…9bD33A310.4766194 ETH From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x2f5358…d6d3ba6c to 0xe8410e…Cb49304a42027.480697 USDT From 0x835474…e670C3E8 to 0xa54734…8413eDF521 ETH From 0x6407d8…f73FCEE7 to 0x6514a8…03D5F62c0.01194386 ETH From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0x1f45b6…c1fE2A3D to 0xAeE191…d7e2F3Ac0.5815345 ETH From 0x5211c4…01E2CD6a to 0x8fAE42…205534E70.5 ETH From 0x8e8aFe…d6762227 to 0x936BA8…25F385190.02083 ETH From 0x2FBb4c…26a1BE23 to 0xC8Da27…88Aaad76200 USDC From 0xccBeeD…7D2fF2b1 to 0x4A0541…D13943370.0288 ETH From 0x5a0A50…f5164C5b to 0x8f803b…406976175200 USDT From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7137105.267618 USDT From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F300010 USDT From 0xFf70DD…9B673595 to 0x4d0FB1…c8e3344f1300 USDC From 0x7C08da…6a70fEbf to 0x863660…c14F188728164.23 USDT From 0xDfbb55…3Fd94f30 to 0xFD6d40…1432ff2360000 USDT From 0x888686…40e7a49F to 0x9384F0…Ce07D5C23000 USDC From 0x946Df7…3d6C4ddb to 0x08f0cF…9d102B211.88 USDT From 0xC39cbe…Af437C91 to 0x052E5E…6F60DbAd200 USDT From 0x4B8100…04cd81eB to 0x7c2CEf…1041627A1400 USDT From 0xad6383…D09cB94f to 0x80b3ec…ac93A67D58740.4932 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F525000 USDT From 0x799C01…583f08Cb to 0x170AEB…e58b44BC0.6 ETH From 0x10C39D…AF2A5c3E to 0x0C98d5…d2B84EF31256 USDC From 0x0E1D98…c94c98F6 to 0x1B05d6…fd80122a400000 USDT From 0x31f135…7CfF49ff to 0x63372b…dbC369021200 USDT From 0xC93Ff0…423fD82F to 0xcf8bD9…797E3b1210000 USDT From 0x6407d8…f73FCEE7 to 0x7E623B…26dc62b40.5992155 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD96 ETH From 0x73e1EE…D689A847 to 0xE18a63…D66C325B110000 USDC From 0xDBBbc4…0a4452c4 to 0x398235…0B3d97330.002792822139189447 ETH From 0x5633De…2321fD48 to 0xb9D7F9…54b26B990.1232713340313692 ETH From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa36.556400555123346 ETH From 0xC1c60b…C011DFa8 to 0x4202c7…D0E6e84d5000 USDC From 0x599586…c57FFFCF to 0x215206…99e86664340000 USDT From 0x571A9e…42738aEA to 0xD08a3F…e5B809797000 USDT From 0xFec956…028Ca8d0 to 0x0b4F77…f9C9509e5000 USDT From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0xc2244B…3CB9c700 to 0xC930E6…5a3Fd82F1170 USDC From 0x48C98f…4554114f to 0xEf238D…51B244fc1540 USDT From 0xC93a88…390164d2 to 0x2FDfd9…6e7d082A0.04 ETH From 0x90c323…2dfBe14e to 0x6e9EB9…7264dB7A28721.873479 USDT From 0x5fBc66…89733EFf to 0xfa3033…8946A8221500 USDT From 0x9a25dC…5b0B542d to 0x3B4865…EFc2a9531300 USDT From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F05200 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20 ETH From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xE85e9c…5112DD02 to 0x724626…DDE49c22310.36 USDT From 0x035788…00d2bA0D to 0x181292…3C43fD366000 USDT From 0x59A349…d47F3474 to 0x81aca5…3477AE742500 USDC From 0x2a4c3F…9E77Bac9 to 0xE6CF95…4F151B261000 USDC From 0x0d0697…583E247b to 0x845748…41d9c579200.60994 USDC From 0x465b52…9fDD3577 to 0x2FFFe8…3E91071f6136.98 USDC From 0xCf082e…5C00209C to 0x29744e…fAB5c3115 ETH From 0xE33Fae…2A6f0498 to 0x210d83…62C4F9366.5 ETH From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d100000 USDC From 0x227AC2…7b0B77D3 to 0xd681cF…021143aE1813.186813 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002717.8052 USDC From 0x422aa0…f09CdaE7 to 0x7903d1…58a649B7600000 USDT From 0xab78F7…5f7F7761 to 0xD5BdE9…beaB532c300 USDT From 0x18E248…Ff69B962 to 0xbd0261…4b831E531000000 USDC From 0xe85Db4…D0e9242d to 0xD97c62…844E4C1b1500 USDT From 0x0AF416…4b9Dc3bB to 0x440297…62C0672C12500 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC6831.042322 USDT From 0x4Ed36f…F29dDb1D to 0xD7c223…4d438450999100 USDT From 0xD13c37…06ecc187 to 0x8ed3E9…683b86776225.68 USDT From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5450.01 ETH From 0x7f8cB4…3FccB9e0 to 0xb7DEEd…3ca9eDD419980.02 USDT From 0x951997…CF83c5BB to 0x2B9834…4280c4193000 USDC From 0xC7d860…d15B01B4 to 0xC151f7…04D1ceAc20966.794689 USDC From 0xabbC61…e5a56866 to 0xD5B8f8…8a911b9b39969.864008 USDT From 0x4d8790…25F21D87 to 0xbc1827…8785Bf2E20.94114406308986 ETH From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF27498.537722 USDT From 0x8488bC…4efC597c to 0x95048d…849D9B9060000.0002844633 DAI From 0x93570a…331f07C9 to 0x3FBc42…9857fCD240.00000661942442 ETH From 0x8C9F76…060F052F to 0x0B0F20…a762cFb228.328 USDT From 0xE4a816…03EEd9D4 to 0x59dDd1…6A89F53D0.01 ETH From 0x6a74B5…740eeD64 to 0xCd317c…1b8B3BE60.002382002064660266 ETH From 0x3D2d14…2e86c1f0 to 0x6Eabd3…5d4129C40.008794064408681877 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F8400096.97 USDC From 0x5f397B…B2d37F09 to 0x98f22f…3Cd661E550000000 USDC From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294968.3 ETH From 0xa9bda2…5660CC9A to 0xCf6416…2D1E4ea4200 USDT From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD41306.48492 USDT From 0xd4696c…03Af9469 to 0xE93dE9…CceD9DDB150 ERC20 From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE543474.754721 USDT From 0xc7b528…Da5b2C01 to 0x498cA3…8D0F7c236050 USDT From 0x2604CC…E40d45f7 to 0xa1258c…8687463d475 USDT From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0xB3c612…2d8fAe58 to 0x45f2B8…560F8d2225341 USDC From 0x13861c…1878681C to 0x090456…B7c4776F0.024 ETH From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52274998.84634 USDC From 0xf1C1d3…61574916 to 0x215399…be0C384D0.03 ETH From 0x26cE00…20421894 to 0xd456be…aF9E80D0100 USDC From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45200.069424 USDC From 0x9124ec…064a2446 to 0xBb75B0…e735b07e69905.113397 USDC From 0x441cEf…19A92076 to 0x3d12b6…b461b1df0.20503977 ETH From 0x9D0C74…7c2DB98c to 0xE1d2B8…090DeeF729800 USDT From 0xC4fa95…3B137872 to 0xD527f9…2B1264b78.74 USDC From 0xde5054…cbb9Fad0 to 0x7C5cDf…F001647412226 USDT From 0x21EAE2…200E569a to 0x4CC030…EA09B50922895.5881 USDC From 0x8f770C…2B3B1E54 to 0x10E59c…a83478670.1433036 ETH From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3535893.432668 USDT From 0xD229e6…AF748a1D to 0xd6E840…f6CdCCb31175 USDT From 0xdF5972…0eBb0c90 to 0x045064…64F587593000 USDT From 0x33B71c…2338DF0d to 0xEDC458…7F5483B70.02068377099618212 ETH From 0x33B6aC…F30A06F8 to 0xd126E7…a23D57175615 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE130.0896 ETH From 0xa9c2d8…D38a4721 to 0x9325aC…88401b5F97020 USDT From 0x8C465C…9d96DAB0 to 0x55c1c2…D2b2Bd7413560.67 USDC From 0xF07896…4430f19E to 0x5c2CeF…3B1D210F5800000 USDT From 0x74a99d…60B41Efd to 0x85aac4…86025CAD32971 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xDA6d11…95E75678 to 0x815028…bcF59697950000 USDC From 0x23A513…B60B3889 to 0xc27093…cd9d12d814997.673218 USDC From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0xAaDC71…EB7Dfb66 to 0x575893…01E6f2AE10000 USDT From 0xe9495C…8ddf03a1 to 0xCD3b4f…9fe5401C19404 USDC From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c385000 USDC From 0xf02754…767d04Fd to 0x25E2FF…6da4bcCC39970 USDT From 0x8c7AD6…01aFafbB to 0x785ab5…db6A6dF35000 USDT From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C170 USDT From 0xb76E90…3fb7FE4C to 0x7BBc8d…92A776f910 ETH From 0x2009d1…d572aDbA to 0x870230…305A4240340000 USDC From 0x420101…1182456d to 0xfb8902…6C405bd3500 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB8000 USDC From 0xb5aa3C…3e0b5aF5 to 0xa8B1e2…e8f6f97E699.300699 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b7009.441931 USDC From 0x66EBb3…2926f4eE to 0x439096…BA346519367.82 USDC From 0x8a7DE3…720fc4cF to 0x72c9EF…867C5b5B1.19081642 ETH From 0x597bF1…645F11eD to 0xe3178d…362388ef500 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.2321 ETH From 0x39b016…51439710 to 0x9271a3…85c2edf65.877243 USDC From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x4DdC45…C0c8D908 to 0x38F467…435E86df24051.118161 USDT From 0xA4BB45…129660C2 to 0xC3dAB3…113D50579.77032 ETH From 0xF5Ca35…8A876615 to 0xAE2024…15D2D9F920766 USDT From 0x053C73…F11F7346 to 0x000De6…C3E49cB097 USDT From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b11.999878446179537 ETH From 0x80Ca34…34497ecF to 0x590c2B…f5213F4F10 ERC20 From 0x8bDea7…F8Bc830F to 0xF04265…b1206a720.35718027602891733 ETH From 0x682f15…766A165e to 0xa1d515…67A882e71356 USDT From 0x2D8725…EC59802C to 0xefD12a…978b3d222.531817016992282 ETH From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.0953646209407135 ETH From 0xb84D23…6B36F6bd to 0xebDDf2…5b45c657208167.356914 USDC From 0x4FE2ea…C20ce29A to 0xc0E470…165E490430000 USDT From 0xD83129…86603ee2 to 0x60543A…432e547520001.196648 USDC From 0xDE473e…81Cb6EE0 to 0xBc3a0c…739609f27.71316329 ETH From 0xBB8aEe…bFE9132c to 0xfA6b1C…731b19cf17560.681109 USDC From 0x88E751…8C708fAb to 0xbC71c6…0AeC5b000.999 ETH From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0x6ee499…b8af86E5 to 0x4eebeF…67598a0b5000 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e041499.741061 USDC From 0x8a3630…51fAB2b0 to 0xaEA047…7049528373044.348192 USDT From 0xC182F0…9A33A6Bb to 0x733635…EEC9781E32.16271 USDC From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x26728f…5A4dc230 to 0x5874fC…5dD6Da6520000 USDT From 0x4AAd18…972E162d to 0x711632…8140fE8b0.25794764 ETH From 0x68fB89…a5EF0588 to 0xC40391…9d5781950.009999743763775 ETH From 0x0da02C…212C5090 to 0x6cf15a…B26485723021.9 USDC From 0x5a54df…36818BdE to 0xeeD5a9…2DAa28000.21317049 ETH From 0x0484F7…4d3A1B91 to 0x0187a6…F5c228485000 USDC From 0x5EF440…73D4C91e to 0xC1A037…21e7B26B500 USDC From 0xFD5fcb…F35e34Af to 0xCC7968…9b5ae2Dc188 USDC From 0xee13aa…8df129d8 to 0x517A43…eeFd859B430 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C13103.98 USDC From 0x63568c…48b325b8 to 0x7755ae…11e2A98670.899 USDT From 0x89c0aD…50037a93 to 0x048AC8…0B8c91829987.1107 USDT From 0x79D615…35792D7a to 0x30267e…8F7De91825000 USDT From 0x12e8Cf…4c82E6f7 to 0xd6DC92…770089f00.023835911167699852 ETH From 0x53aB6d…423a5b3b to 0x4C5611…e23f0647509 USDC From 0xA3655c…a5235F8F to 0x97Dfc8…220920F54451.148931 USDT From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1300000 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12114800000 USDT From 0xD35f00…0500faCE to 0x112448…8342430913771.72 USDC From 0x393498…6cc2893c to 0xd60948…c1f26e5E50 USDT From 0xF24816…d811bF08 to 0x110386…4D9dbBaa1400 USDT From 0xcE9B93…c9D17bEF to 0x59F999…0bf35FAC0.02376067505931745 ETH From 0x9B8172…d33A2937 to 0xbD361E…e62D2fED131.768725 USDT From 0x4a6F27…5fF80D58 to 0x674711…3dA7742f0.06413309 ETH From 0x05137A…Bf49d82B to 0x660355…6242F7b8707.66881 USDT From 0x6C7263…24694c71 to 0x3eee33…4612aa070.00825 ETH From 0xC93c57…b2C30eFa to 0x0837fF…00579D974494.121126 USDT From 0xa6C470…30Be4EF6 to 0x7E657D…00CF1a0518226.95 USDT From 0x7cc38D…ec0A523b to 0xc52429…c3c52b635.049011489803685 ETH From 0xAcD830…1246126b to 0x904234…7B21029111809 USDT From 0x0fA08E…1b498d76 to 0x0E8Ad0…C9C7611976.6 USDT From 0xA780e3…7efC7612 to 0xB6935e…702Ca3002801 USDC From 0xF417d5…3bfd8b9A to 0x31FFaD…E4b7Ff52117.44801 USDC From 0xE34D8b…33AeB978 to 0x8d680D…a7F1191c250 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d71447.134901 USDC From 0xAF72e1…600667E6 to 0xB1596f…A12e141a0.07262681 ETH From 0xbB8A89…9c005b3A to 0xef3fB5…7c067ec7600 USDT From 0x075f76…BCEdc90E to 0x2c68D9…1405ae58750 USDT From 0x3C147d…285d36e8 to 0x6e8C13…5d0bdE5050000 USDT From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x510F98…61F27F5c to 0x9BdC07…e20301E912040 USDT From 0x4AbB1A…55935C29 to 0x388927…26873Eb7539.99011 USDT From 0xBCe973…c8403b34 to 0xdc790C…Ee994D8233646 USDT From 0x8Da782…Eb8DfF14 to 0x247B7C…432C1A9213.63 USDT From 0x8c0159…7845476B to 0x4ec333…Aa79E63029.99998512735127 ETH From 0x2Cf674…D7A50C09 to 0x7172fe…0aD49821100000 USDT From 0x2cd977…7Cd4E1E5 to 0x654A5a…F73fbEA110000 USDT From 0x507baA…20629E49 to 0x822cF6…fd27819613500 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.001282185629402721 eth 0.001282185629402721 ETH
0xd164e7…d5dbae3c	23418670	Mon, Sep 22, 2025 12:48 PM	0x6860c4…Cb7FdF8D	From 0xB441C5…5DC94906 to 0x723408…690328704000 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x90f44C…1779388C to 0xeb513F…36159bA2500000 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C10000 USDC From 0xEcbf0c…51aBc9b1 to 0x529992…E0616aCD1020 USDT From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f975 ETH From 0xb85524…BB54Defb to 0x0ABaF7…8990D8DC15000 USDT From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xd1AF07…43bB451A to 0xB30837…26c7028D0.000002923220016115 ERC20 From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd29226.144362 USDT From 0x9a3A11…2A670590 to 0xb87530…E8eb9a6928.417 USDT From 0x67AfBA…11Ed0688 to 0x9285bA…0f0c6c21836 USDT From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E724241600 USDT From 0x854980…836f6f85 to 0x0ec458…2829E56C3000 USDT From 0xF4412A…3f324ece to 0x96e948…45eF05729191.661794 USDC From 0xCFd7c5…3773260F to 0x951629…48e0593325 USDC From 0x0Cf43b…36b221cb to 0x8D417a…8238DcCB6000 USDT From 0x53e090…6E2b5EF4 to 0x702C33…76E2f2c10.59592475 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b26808.35134 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F7001.927138 USDC From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F28684.303327 USDT From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xa9e6C3…9423cfF7 to 0x5ffC9C…765Ed9591617 USDT From 0x650f73…bb673d0C to 0x136820…4feA11CE100.712305 USDT From 0x8e8aFe…d6762227 to 0x3A64D0…befB1C160.00255 ETH From 0x1Ba795…b1C2A5b7 to 0x433cFB…E68f1BB2600 USDT From 0xc32DF0…16cC8a69 to 0xD0c579…12b4613320000 USDC From 0x7be03A…8Dbed8C0 to 0xECb07C…b2D4a6195000 USDT From 0xCBc486…95237FC2 to 0x9aD544…aE1Dbfa40.169040670151277 ETH From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e15000 USDC From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb5368560.446701 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428202658.613849 USDT From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0x451ad0…5bDcf607 to 0xfEA0A9…6A31D0699990.00999 USDT From 0xec69A9…b963C9fe to 0x385433…5568162C6 ETH From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x431864…0be207F3 to 0x3D6A5B…f5b01f2222771.043859 USDC From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x1b50c4…e5Abe9e8 to 0x920863…575e25003000 USDT From 0xb2C1c6…0dA0e03A to 0x36C1cD…e7bEc416100000 USDC From 0x3C901D…6C0D60FA to 0x567b3c…D84C76fb300 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b5003 USDC From 0xf6A555…c52C84DE to 0xc3E23f…7212399520065 USDC From 0x4a976b…75495653 to 0xC3374b…9307DEDc74000 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281500 USDC From 0x50552F…19834b73 to 0x0B2DEf…f32a303e0.005 ETH From 0x134399…67Dc5C80 to 0x6e359F…6CF99a9b205302.736152 USDT From 0x179E0A…9FA91586 to 0x00143a…142e172B50180.405823 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d44000 ETH From 0x5211c4…01E2CD6a to 0x0Df64c…51EF316f0.2 ETH From 0xC6d1FF…23C95C33 to 0xdE26Ee…8c66d94155085.334258 USDT From 0xA64803…Bc23CDB0 to 0xA84EF5…53551F6C5000 USDT From 0x9114d9…BA54d628 to 0x5511F6…64B5368d0.696736634965712 ETH From 0x81C7a4…aEb8E0Af to 0x908808…38a230f937000 USDC From 0xD68Af9…F2068c2B to 0x4A0541…D13943370.1259 ETH From 0x48EC24…ad003C18 to 0x27Cc1f…1936f379114.4113 USDT From 0xA51C2f…d7A89bb1 to 0x866b39…4D540dE910063.22 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x2B3229…22c311cC to 0xeD86Ad…a3f4331815 ETH From 0x0dFE01…3582B8a3 to 0x209672…103988F2454 USDT From 0xbb15E3…cF40d82D to 0x7f4679…2DD909885 ETH From 0x540A2a…F4eA8002 to 0x2B0138…e9E1261B42.86 ETH From 0xcB3B12…2b02d7Fd to 0xbfF5dd…9aD2eB3010 ETH From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0x5F408A…5f11ab6c to 0x9eaB03…9B9a632D50000 USDT From 0x540880…D3a52e54 to 0xb53478…82B4F67310.6473 ETH From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x4E5Bd2…fF190Ee9 to 0x16F843…3bE3Ec4a0.003655456989498104 ETH From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0xC7F8d1…25127C28 to 0x117aD2…5a8db1a055000 USDC From 0xC68C5e…c3739237 to 0x03488d…Fd78dfA829994.548991 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F41000 USDT From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC747080001 USDT From 0x9e2EE4…FcB68dFb to 0x467a31…1eaA27a4100234.002022 USDT From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc484000 USDT From 0x345a29…B317fA0E to 0xbe1eD4…2c20938D5.832011901506988 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5100000 USDT From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af316000 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d13000 USDT From 0xdCf1F6…3E2BfF97 to 0xfb505e…456A4F2D95000 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0x3E0Cd4…c40e3aE7 to 0x6D1424…F84C29B01555 USDT From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.354125 USDC From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xF83f07…79dAeFbE to 0x11B89a…5151bCBe398.86963899999995 DAI From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x45E3ad…911024b8 to 0x6699e0…97E86b4D1000 USDC From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 USDC From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0x72c0bB…AD389932 to 0x01605B…3Dc0879A160044 USDC From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec21002.673066 USDC From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b10 USDT From 0x15407F…E5A6f4fD to 0x189958…5392a94c17480 USDT From 0xC9337F…3747898b to 0x2AE115…12EDd50E79085.933887 USDT From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB632020.062165 USDT From 0x4E470a…96E3bf19 to 0xb87530…E8eb9a6931.253 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x3EFcDc…7DE062F6 to 0xff800A…8a430E8c720 ETH From 0x8eDBbC…911712Ed to 0x2e41cD…d13ba87640334.2347 USDT From 0x0a69d5…0f2B4d0F to 0x629091…0ed952F544.963 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be30000 USDC From 0xFcD3b8…45A3714A to 0x16a5ab…Db9E637730 USDT From 0xB07Ab5…C7E1d53E to 0x8742F0…1c7c8427399942.017193 USDC From 0x2fc7B3…6B1f35Fa to 0x5173Ad…C67cc8f425813.452485 USDC From 0x347984…D4A8A4E1 to 0xce7E69…AE6f57337.369978558183872 ETH From 0x932339…80fc6b41 to 0x6706Eb…062f97028.798814782254592 ETH From 0x972E66…5e9a6A30 to 0x316e81…601bb9321200 USDC From 0xc6E91e…46FF9a4E to 0x205a44…Ee2ee517682.926357 USDT From 0x4943A7…18a413f0 to 0xcE1d3F…65aabaA30.01 ETH From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F25000 USDT From 0xde8736…d0979730 to 0x7F2F2c…a69053E53000 USDT From 0x4296F7…709C6c24 to 0x2D0c8d…E301D37D0.43840081 ETH From 0x3996c3…068236A9 to 0x586192…16f9356A1.3 ETH From 0xb26F46…708f30ea to 0x1dBb55…56A4644d6000 USDC From 0x11e158…307E9919 to 0x6d4705…973D32aE50 USDT From 0x725710…E3f23C15 to 0xE3733E…eFE080377.109932068503 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9962600000 USDC From 0x1AFdff…3565657b to 0xB6f8Da…602523B16996.51 USDT From 0x8aD46D…b3792713 to 0xFb18E4…F5596bb522473.975331 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F342961 USDT From 0x27e69B…B70FbB7F to 0x39349A…658AFB7A70 USDC From 0x0A4fe9…73D56B0e to 0x1Fc6A7…F39376aF500 USDT From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.075 ETH From 0x3F38bE…Aa1cB39C to 0xA52C96…552d4ceb1000000 USDC From 0x1Fd70F…694169E3 to 0xfBFBbf…3d6863eC151818 USDT From 0xdA8546…29cA06c7 to 0xA9c332…Bf8a472198000 USDT From 0xDCF330…b2Ee37DF to 0x16d978…3B78e9c77 ETH From 0xC5C5B9…1c022f88 to 0x0e6F7F…3752cE5320000 USDT From 0xD4bCad…6503366F to 0xa1311c…D0665fF7100000 USDT From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x19e39a…9F1BDe78 to 0x2b2551…a710d6cC103146.17084 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x08501b…C12A3AeF to 0x7D49D7…a10f667815000 USDT From 0x2505ee…83E5C8f5 to 0x6B2ef2…13E7262B0.25 ETH From 0xA6a5B8…f7070ebF to 0x26dCa2…36f112dc865.82 USDT From 0xD1b7b2…2DFE3247 to 0x148d51…c375227B602100 USDT From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f32531034550.796424 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C5302.321252 USDT From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F15000 USDT From 0x2d4c8B…251E786E to 0xD54A72…CD28618230000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0xfc97d8…A6D75Abc to 0x9285bA…0f0c6c212480.486949 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C102800.588935 USDC From 0xdEF008…B977f4c2 to 0xb9D7F9…54b26B990.12511884968368 ETH From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B43669 USDT From 0x571fd8…c7031ccD to 0x9285bA…0f0c6c21350 USDT From 0x103337…869E217b to 0x0197B2…2425e56219000 USDT From 0x465175…EBe48ed9 to 0xBe5B0e…bc91fA6228000 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0xb2b503…e50adB3c to 0x827865…5a5c58F552607 USDT From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd79 USDT From 0x30942D…E7BA27CF to 0x6CAdf1…34b8Af053197.858414 USDT From 0x4C644a…6Cb6d6CE to 0xe40B4d…F2f3be5370.451324 USDT From 0x89Da49…79707273 to 0xbB15B1…5fc2b5e70.76982654252346 ETH From 0x241901…043978A7 to 0x102c6c…ABbC46a314000.000638 USDT From 0x4A640c…4fa2110f to 0xA7dc28…4c5ee11730800 USDC From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xBCe973…c8403b34 to 0x632490…5Bc3766E42500 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x85872A…dBDa85e3 to 0xd9ff57…C0834d0F3000 USDT From 0xfc2dc0…ed613fB3 to 0xc10113…5B56287110000 USDT From 0xf256d0…4CE47644 to 0xD3450c…b96F6c8410311.681548 USDC From 0x558223…1389756F to 0x2D66da…796c2A3511.28 ETH From 0x986432…07f176F1 to 0x1086a0…18ced8c0511.9199 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC467.83 USDC From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa7740.013004 USDC From 0xe35881…16eCfcC9 to 0x8A89e1…fc2276776000 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0xf91E3f…Ccba2b3e to 0x40b010…1c2A15630.2 ETH From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa150000 USDT From 0xDB8ca6…fbadF2f7 to 0x6d4f55…9375CAd9100 USDT From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x380A98…7301b5Ff to 0x375Ff2…546C81460.0015 ETH From 0x759721…08ac9107 to 0x0B40eb…443E4f4D57800 USDT From 0x8CFdF0…BE4fF463 to 0x9242b8…1F927b9C50000 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1449.793774 USDC From 0x5a54df…36818BdE to 0x6f9c6F…614CA0AB0.01915378 ETH From 0x757815…103222a8 to 0xe2910E…33D579f750.09256991386342 ETH From 0x98B57a…fC877b2e to 0xf76C79…7B92511750000 USDT From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553481500.032111 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xAc4b8d…9e5374E5 to 0x1ebfEd…67FF78525001.475435 USDC From 0x45223c…67fc3a62 to 0x96eD76…9f1FD07f2.1591675784942184 ETH From 0xa1440e…3FA40E49 to 0x9B833C…dc5D59d630001.59 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9478519.646828 USDC From 0xb97Eb8…32d4cb29 to 0xA32c2a…7C6BB01b9990.00999 USDT From 0x9A5e0D…d165114E to 0xC137Fd…6F6A8Eed20000 USDT From 0x427316…087223e3 to 0x7E3068…89906bCb5 ETH From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.005 ETH From 0x8919Ba…36fB792f to 0x6F974f…2055D130340.186583 USDT From 0x5BB72E…98e61e71 to 0x51C717…77b8dcbe2558.54 USDC From 0xeC1BdA…f648D985 to 0x44d600…6E1F862320000 USDT From 0x5569fd…be67C7a9 to 0xCBe945…7B668B9e173231 USDT From 0x7339f3…9Ca55E13 to 0x489d66…3e390b0B27.6 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.000626244906718874 eth 0.000626244906718874 ETH
0x46c45c…4f5b8efd	23418650	Mon, Sep 22, 2025 12:44 PM	0x6860c4…Cb7FdF8D	From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770970000 USDT From 0x4a2679…1ac0e792 to 0xbf9Ed8…7774Adc514740 USDT From 0x05652f…065e0B92 to 0x209399…639A1a433110 USDT From 0xc7ce91…8f2cCA50 to 0x09F3f3…27A3ca230.000319474911024305 ETH From 0x6EAa6f…3E3b61e6 to 0x5378d2…8D3faE090.000026846483036363 ETH From 0xbede90…0BA2AfC5 to 0x0bdB26…10f475720.89 ETH From 0x867b93…361e0004 to 0xA54Ee6…e5d08224100000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6374998.390445315915 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f12217 USDC From 0xF2E4DE…a1C7d3f2 to 0xD91b9c…A1E4b5516673 USDC From 0xd008c6…b5ec400b to 0xC88117…06af4bcF6188.22896 USDT From 0x4219AD…EEAA29d6 to 0xB30837…26c7028D22.56859293333852 ERC20 From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf63001.217628 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD4179A…6b6f1834 to 0xF2DB47…DBDdFbB290000 USDT From 0x6b0864…72Fc5d06 to 0xF92db2…70c0b08110239.760239 USDT From 0xb25353…A9D9982d to 0x904a94…b9461b812000000 USDC From 0xFE3879…EF0F13Fb to 0xD9b6c0…592ea6C8131000 USDC From 0x83A34E…69fB865A to 0x30C52C…C6659eb72422.577422 USDT From 0x9B8172…d33A2937 to 0x060D75…a5784942131.776312 USDT From 0xAC0B58…77087f26 to 0x35Eb6f…E456eD58964.85 USDC From 0xdaC2c5…9A90b7e5 to 0x89eAAA…1AA0531732323.983235595068 ERC20 From 0x4Fb0aA…525f77CC to 0xF23514…2BE2f93b9468492.940280985 ERC20 From 0x40968c…415FDfFB to 0x56DC52…806FD6830.05188786882345934 ETH From 0xcb815f…28aD1550 to 0x45cf53…6d296aeA5.3436 ETH From 0x895145…80d0c82A to 0x4D0E8c…E325032e321.81 USDC From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C10000 USDC From 0x083487…4a24dD9B to 0xB30837…26c7028D600000.0000000006 ERC20 From 0xeE833b…3c04c20C to 0x9222Fe…DC7EA9501.19542138 ETH From 0x40978d…254DE7b3 to 0x2a9BC4…22F0628A50 USDC From 0xb15363…8FD7d27B to 0x435cDE…266e3D97374 USDT From 0x51B540…0AEEE4b2 to 0xF51314…A4D2D12213806.519422 USDT From 0x733700…19488DB4 to 0x60f9c6…3370CD201000 USDT From 0x4ba5e7…0a92E769 to 0x25037D…93ab64302403 USDT From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f173382.008104 USDT From 0x236F0d…8bc0A3B6 to 0xa7c28f…1b0DB22a397.0521604767318 ERC20 From 0xF50528…2002ee1D to 0x00047b…Ec07380A45203.61 ERC20 From 0xc7764e…0a63a234 to 0x209e43…ff6Ac68542356 USDT From 0x1e1518…67C1d3Fc to 0x352457…d35ED75a414.75 USDT From 0x7a3180…d203105D to 0xa165c4…19868908409.19 USDC From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc990 USDT From 0x321C98…d79F39Dd to 0x234c18…4e11Ab86113484.801304 USDC From 0xA87eF1…0893324d to 0x74d01e…bC0166310.4811239367720804 ERC20 From 0x31E285…4b8ABa56 to 0x7755ae…11e2A98642.609 USDT From 0x924c08…865E676c to 0xAd6493…49aB90471000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86330000 USDT From 0x58a5C7…9414c691 to 0xf1C2cc…A340f32a73142.129629 USDC From 0x76C8Bf…5C70F02E to 0x24BF2b…Fd248d90500 USDC From 0x7A7Aaa…b5f78d63 to 0x28E889…e1179c79291721.1494198826 ERC20 From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A1000 USDC From 0xd70b46…10648252 to 0xcEC62c…21c852521496.503496 USDT From 0x5a7B1A…9944170D to 0xacF75d…0a726e5c35602.64 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc487.81 USDT From 0xe9fbC0…01a11464 to 0xC5f672…2b3B004e10 ETH From 0xA53Ce2…9228C88C to 0x000759…5f6f65a526.40233088 ERC20 From 0x318b53…5B281dFd to 0x79F295…b72646c00.001195902476328163 ERC20 From 0x946Df7…3d6C4ddb to 0x5F5782…228064B6376.22 USDT From 0x9577A9…AfDdA928 to 0xa7c28f…1b0DB22a24999.999999999996 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c500000 ERC20 From 0x929530…686f0667 to 0x88B211…8F11ECc23500 USDC From 0x1196d9…d90EF045 to 0xb9D7F9…54b26B99309.19601 USDT From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c5100000.000517 USDC From 0x642c9B…3a467627 to 0x190449…0A22cf9D0.00238949 ETH From 0x5d4fCF…Fd151C79 to 0x8Bcbd2…62cDC4cc2.8991944252076816 ETH From 0xc17703…223b2Da5 to 0xa745A5…82dB91ad20.039969 ETH From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a12251986.97617333592 ERC20 From 0x0F8963…eFD8fcBf to 0x26Bb50…010b278B99900 USDT From 0xe65623…43BE4296 to 0x344Fc5…9D930A3d209.573922 USDT From 0x48Fb37…0552162b to 0x17e6B9…657F3Bc72.4895502069745383 ETH From 0x27bD44…81d7Ae01 to 0x851861…A5b97a6E100 USDC From 0x5E5710…0EF3c809 to 0xCe3373…4a772866654.055944 USDT From 0x72Ec2E…FD53f903 to 0x79cbA4…a2161D8F100 USDT From 0xC1f8C7…F1b296b8 to 0xEA06AF…748327001052 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C13103.98 USDC From 0xE2bd7F…14C3DAB8 to 0x50B42E…da4381b9300025.142107 USDC From 0xC48C43…F5783eeC to 0x71697f…Cdee43d7100000 USDT From 0x23DE3C…B629a4D5 to 0x0005e3…a33f43213121.3569130653927 ERC20 From 0x6c0DCE…Fe3F92cC to 0x6794bf…cb9481f170.896 USDT From 0x1Cf519…Af6A153B to 0x84e33e…8533882e747208.0763 USDC From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x981eE6…1DB709AE to 0xd03946…6aDA28B30.013 ETH From 0x0da3bC…8FC81a40 to 0xFC5bFd…c1b5D5D23000 USDT From 0x397682…5eD19260 to 0x6ee1B3…F87AbE4b0.007 ETH From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9461965.4576437080584 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe60000.47757719934 ERC20 From 0x733497…57359365 to 0x352457…d35ED75a457.73 USDT From 0xA010aE…f395B8aB to 0x7C9322…55143bc20.10149765427643449 ETH From 0xBEdB28…23b62d7D to 0x2749C0…3099df67752 USDT From 0xB24d49…18e4830c to 0x89C887…4Cf3f81886.42634 ERC20 From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E100 USDT From 0x28Ad50…9306E0CF to 0x35671B…A0B28640300.097532 USDC From 0xE2442D…0979CBc0 to 0xD97bD6…B52972e4185916 USDT From 0x58E88d…B21D60D4 to 0xb76F02…9225028c100 USDT From 0xdB5f00…086Bd79c to 0x48B327…53F165da90000 ERC20 From 0xCbFaD7…32565f80 to 0xE38f36…49E3f82150 USDT From 0x980527…Ca1A0001 to 0xB30837…26c7028D0.018000000000000006 ERC20 From 0x5d9678…55262975 to 0x70BD5A…525f471041675.21940033174 ERC20 From 0xe0287B…37c8FDdF to 0xA69164…8ff0A9401.71e-8 ERC20 From 0xbB5D1b…CF4368e4 to 0x540aB3…Ce0eb359197.91349 USDT From 0x834D74…E0B27Df0 to 0x7E657D…00CF1a059820.83 USDC From 0x5fBc66…89733EFf to 0x105D34…5618DC3e1400 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef81700.527163 USDC From 0xaC4348…40b7aE66 to 0x6E361D…24917811600000 USDT From 0x7E1d0e…bFc91cdD to 0x1B2a67…788BD02711 ETH From 0xDA5436…Fc1f8dBd to 0x473516…B8597EA420100 USDT From 0xac267B…a8B36E24 to 0x53c41A…9a25768D100 USDC From 0x3f2f9c…1704505B to 0x9cf37C…9F16438710000 USDC From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0x37848c…cdC20d75 to 0x01a32b…77650a8c0.1 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A12000000 USDT From 0x237131…77D30A9c to 0x8aF0f7…2EB65f9490022.891143 USDT From 0xa9AadF…e0634660 to 0x6897Dc…bDdf3BAe3000 USDC From 0x052e0e…c711E95E to 0x1b1C25…96BC29320.01 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8f8529…d7C21a1f to 0x9f75de…0f00535617870.248718 USDC From 0x1B576b…090aae26 to 0xd8106c…951Ba7653000 USDC From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.03077623760109922 ETH From 0x8FEf78…699A0084 to 0x2D2a21…2a07FF0C1 ETH From 0x2EEC67…a5Fe9CB5 to 0xeEdcfc…82108430290461988.3617543 ERC20 From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a10 USDT From 0xAF60A8…6d290a3F to 0xdc9e97…e005F4a80.008033803333811132 ETH From 0x7d23FA…4B540DF4 to 0x04E070…4E6AfaDD32.99998705298945 ETH From 0x98de8c…FCb71d83 to 0x4B8325…C9940b97250000 USDT From 0x6Ea998…243586ea to 0xca959c…4440C6C20.00361 ETH From 0xC1c60b…C011DFa8 to 0x4202c7…D0E6e84d5000 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166312.99105477257e-7 ERC20 From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE120000 USDC From 0x3d9262…77Cf2012 to 0xC9EB08…44Aa81151200 USDC From 0x3E390c…56627408 to 0xD10daF…a04D698620460 USDT From 0x949242…2566ebD3 to 0x3C0b4b…17DB448c30798.551297 USDT From 0x7b7575…C0B477A4 to 0xCe0735…8B83A7f650000 USDT From 0xba1b09…4C55fdD2 to 0x9f2Af8…202d7B865001.955765 USDC From 0xC3C721…6b5aaE6e to 0x62C41e…c17523A715000 USDT From 0xC78d10…B2ECB690 to 0xb87530…E8eb9a6970.879 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81000 USDT From 0x37305B…57fD7341 to 0xc75af7…925D3EBE5060118.698839 USDC From 0xfB7E31…9078c176 to 0xb933E2…BB855413135.99918 USDT From 0x2f4AAc…e190878F to 0x09F1Ad…d36B58272000 USDT From 0x7d2a93…9B51fA9d to 0x21344F…8195e5AE999990 USDT From 0x2FEDFE…3F12fFcb to 0xfB2Bd9…654937870.02828 ETH From 0xfD2c0C…b5355C15 to 0x4AD3Da…a0Ca5248270.86 USDC From 0x5BB72E…98e61e71 to 0x9AEaEd…6D30476f128.02 USDC From 0x0e99D2…aCff51Ea to 0x5BA315…60358Cd21998.001998 USDT From 0xA7fB13…B19c0837 to 0x78EB12…16Ee2acc9.098179486 ETH From 0x1659f9…ff8C30A0 to 0x333e8d…956e3FcE1.133857116621291 ETH From 0x42AcA5…F51C5300 to 0x6B525a…476648b95000 USDT From 0xeEe028…9Ef2C23D to 0x0F72Ee…a4730cEC562993.39 USDC From 0x4AAd18…972E162d to 0x711632…8140fE8b0.25794764 ETH From 0x2B3f5d…15308391 to 0x213d1c…608E8bcC4000 USDT From 0xf2C016…795A6bF6 to 0x9EaD0A…a7f73A8914990 USDT From 0x081A32…Cb03f9BF to 0xf0A6e1…8636d82450 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x0CE201…0Dc91BF1 to 0x00047b…Ec07380A7942.249818509997 ERC20 From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E460000 USDT From 0xaa13E8…9757d754 to 0x059c20…51D90E3426570.505973 USDC From 0xA57b8d…7060B234 to 0xe6B60e…210CF2981935.3993303244183 ERC20 From 0x04B728…Ed95E03d to 0x2EEe06…Bbc3AEBA40000 USDT From 0x4e5a5E…3E72d4eE to 0x964437…dFD3A2990.04941006670388714 ETH From 0xb30000…19c7028d to 0x1637A2…15911060792.6646932170738 ERC20 From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C10000 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330168008.735 USDT From 0x6eF4dF…5f267843 to 0x31487F…20eEeF23100 USDT From 0x0B9c8F…11Ee1D48 to 0xfD9A34…4938E47A88335 USDC From 0x13C766…7303CFE3 to 0x19847F…C1420c4b2200 USDC From 0x2e2881…fE3Dd05c to 0xF50546…b1B9e2221534.4999999999998 ERC20 From 0x827b47…6f2B255f to 0x793f71…9F3253d921904.4 USDT From 0xd12988…B8A6Fb39 to 0x19df06…77B2f60044845.88 USDT From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B8119940.029985 USDT From 0xFb81aE…02a299c7 to 0x6794bf…cb9481f170.905 USDT From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C100 USDT From 0x20ad48…040f2E6E to 0x927d09…839b3beE0.033428844317096466 ETH From 0xe02d9b…5ba92602 to 0x0947Dc…bDC750D010000 USDT From 0x9a2B33…558B7580 to 0xc7a866…67cfA9633 ETH From 0x4d3A95…33A28C25 to 0x02a4dc…E5CBAa9a1200 USDT From 0x169841…74092088 to 0x166EF9…9EBD6a121.1260588955904687 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe9981.08 ERC20 From 0x1Ebf69…107EB75b to 0xd6E3E9…5D38F11B33360.71 USDT From 0x501099…74Cd34Be to 0x05d79B…19D0Dd44116.432162 USDC From 0x88d5C8…41DD1e72 to 0x765755…086372Fc0.000281450501316794 ETH From 0xCBa0F8…a448B6cd to 0x8B13E3…89688fCe1300 USDC From 0x61adb5…74aC25B8 to 0x1D7Fbc…41904cB71250 USDT From 0x74482e…2add6EA4 to 0x0A6bA1…Cf7e023f50000 USDT From 0x36e6B2…1421F3d6 to 0x7d4A7a…D7B70B1911 USDC From 0x6282D3…1A190212 to 0x4444Df…8ecb8E8d3.039 ETH From 0x06705A…9Ce21F37 to 0x8e3306…0772574B337 USDT From 0xE62E42…E61C30ca to 0x4406b9…ED5BaEcC5 ETH From 0xdc8149…5c1d9196 to 0x110220…17C9082754000 USDC From 0x7dF1dF…1F9E2034 to 0x434c28…66F372b75100 USDC From 0x5BB72E…98e61e71 to 0xdb8526…3Eb7919B130.6 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA569.65 USDC From 0xe42116…1EC4e391 to 0x151790…b0fb4b3410000 USDT From 0xa84B51…FA61cCA4 to 0x261Ecc…569df9b520000 USDT From 0x9c7F36…306CcfDA to 0xc26F8a…85b4f76a1998.905 USDT From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f10540 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0416f8…295e5215 to 0xE18169…71A5590e200000 USDC From 0x71615B…7eB99F27 to 0x2BB2eb…71C036361000 USDC From 0x1473a2…42c5CFaf to 0xA580B5…4f915c761140.38 USDT From 0x6e1576…38755fb0 to 0xD5546F…87C247A62051.85 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.3475 USDC From 0xCA4816…4A0E908c to 0x36cD71…1b566fE31001 USDT From 0xDD8c07…83cc79bB to 0x1256fD…EEE9247429966.816586 USDT From 0x8F0CA1…Ce6ce9E2 to 0x514269…2140a1901.2586969518264048 ERC20 From 0x27E4C6…217857f8 to 0xB5F5b3…4B89A20f1000 USDC From 0x4eb095…24331436 to 0x4EF8Aa…193e13F510 USDT From 0x3e7BE3…8be90C84 to 0x199550…79D03e720.001171673774022358 ETH From 0x8936Ae…7bc0F07d to 0x576790…20630a364.75034411 ETH From 0xdAc15E…2abA9FcB to 0x74d01e…bC016631245.65776641325533 ERC20 From 0xf470cA…dE05AAC7 to 0xbce095…3559Bd2125 USDT From 0x9aeECB…E795E379 to 0xdA53aa…D872a90E782 USDC From 0xfd821D…4C64a00B to 0x76178C…5c8ba67c1400000 ERC20 From 0x814a2a…79D08696 to 0x9520a5…C099a3d65 ETH From 0xE98731…b44c80c6 to 0x6D1B7A…94a184604500 USDC From 0x94f673…E7841743 to 0xa7c28f…1b0DB22a0.000017627205163747 ERC20 From 0x2e6f61…004F91cD to 0xC01aD1…433CC0f1315.2693215355438 ERC20 From 0xd1198A…b9925E11 to 0xB30837…26c7028D0.20055974697360865 ERC20 From 0x451534…92E8a39B to 0x00ffaA…BC6480Db55 USDT From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E230000 USDT From 0x3bD90D…D65B332a to 0x306a8D…504024841360.717405 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x0355f3…aD45ba5f to 0xDD8218…884C101B63768.548433 USDT From 0xc3D446…4d61c267 to 0x8E2874…e529D07C194000 USDC From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE5000 USDT From 0x2bf6E7…d41E0C0A to 0x9c07a2…3D871cBD25 USDT From 0xb2A68B…830255C6 to 0xD3450c…b96F6c849351.09 USDC From 0xD44136…75c5ac03 to 0xE3016b…D583073639676.432296 USDT From 0x1511B4…A8428290 to 0x674b39…d0d999C43747.9261851074816 ERC20 From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655032000 USDT From 0x693ad1…59b16D1B to 0x8815D3…5bBED2dd0.04172141427249941 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe799427.2161196715 ERC20 From 0x6c4D1F…699FD1A2 to 0xF50546…b1B9e22216.416335985372914 ERC20 From 0x04e1D2…3900CcBB to 0x924A01…2943E5f35.290418208482266 ETH From 0xdD6173…15004F6b to 0xb79cfA…21EB892711476.509 USDT From 0x3D2d14…2e86c1f0 to 0x3c6CfF…5D86eAFa0.0003 ETH From 0x1031BB…4140aBAD to 0xD368ca…C98a26535.647 ETH From 0xA77dd5…42a0b5B4 to 0xecB021…d6eDD226149064 USDT From 0xB16245…5C04338B to 0xBBee16…40f794Ab5000 USDT From 0xEE62dD…CCf91dF1 to 0x6eE70d…1B14BA66300000 USDC From 0xc22dC0…7D6bb20d to 0x3e6798…AE0E81E70.798 ETH From 0x74aD00…2921a9b5 to 0xeFf2FA…dbd47d110.035 ETH From 0x0a24e9…5d154c5E to 0x6e359F…6CF99a9b205499.109147 USDC From 0xb67107…9C0dc62A to 0x5788cc…5d347c6D1 ETH From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5450.01 ETH From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0x46DB06…0CCc35cF to 0x52646A…cc8109Ca600000 USDC From 0x18dfC9…EE379df7 to 0xA2E0D7…728a63d0132500 USDC From 0xcD7fED…ffd1cF19 to 0x4d39a1…6c87EeDd37714.550873 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0xa8B470…ee75E792 to 0xeA336f…ecb0B2C90.012033051409871697 ETH From 0x70f87D…D54442C9 to 0x6BE017…b1eDa657386 USDT From 0x4Fb0aA…525f77CC to 0xF23514…2BE2f93b7535917.026833679 ERC20 From 0x21e3Fc…8764175b to 0xcb5f39…adE3C12850000 USDC From 0x14d0cc…e59be5DC to 0xc8d8f4…B328641f30008.17744 USDT From 0x07Aa2D…fbfBb57d to 0x352457…d35ED75a847.46 USDT From 0x3C04E4…FF0332e0 to 0xAd1647…FE1B6Ac25862 USDT From 0xb6887B…7a5c8ed7 to 0x1BD215…6Ea8de7140000.0001 USDT From 0xFec956…028Ca8d0 to 0x4d61F6…5c81125519.99 USDT From 0x756578…34676906 to 0xb39B6b…61e4081610000 USDT From 0xaC7846…C5a7b88a to 0x3b01BF…BD84CF8c10123.820264 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0x8A4aAC…e4A92A31 to 0xb9E829…0BFfA11c90 USDC From 0x97aC57…05725Ce0 to 0xD36577…c52733301000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x138E81…F6dd4ada to 0xc91743…38977B29318940.94 USDC From 0xD9FcdE…2366F6F5 to 0xeDd077…4c772aE2142000 USDT From 0x8580cd…7D2C94e5 to 0x0A8C67…c01671b225195.028027 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167965000 USDT From 0x3aB9c4…bedA4b19 to 0x0b40Aa…3B620DB4100 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a910 ERC20 From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.028099132766275632 ETH From 0x6Fc955…9CD3c93C to 0x7884da…6C32b88A2.4890669463709556 ETH From 0x76b195…f6e7A683 to 0xa7c28f…1b0DB22a51808000 ERC20 From 0xC1C68A…502ae11A to 0xDe8240…0DeE416950000 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a73576.46573643656 ERC20 From 0xe11EbB…110C65DA to 0x14eFbf…68f4584225903.8 USDC From 0x2Cfe61…F017cBA5 to 0xEF0245…23379D8d6687.279403 USDT From 0x073914…84d584b8 to 0x6B12D2…Fab285c06000 USDT From 0xF72039…dce0170e to 0xb1056f…6f8A5c050.012722707392133046 ETH From 0xf8E5c8…F1FDbC29 to 0x94315C…5fBaAdD70.554142682291416 ETH From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b300 USDC From 0x372dc1…2Fb24374 to 0x7Cd4A3…15922D8D660 USDT From 0x0f0396…FAA4a243 to 0x03FFE6…8bCd62c0387.5456020951076 ERC20 From 0xad7d2b…A855d49e to 0x48AAa9…4CEf36a5945 USDC From 0xA77572…99a9d7f3 to 0xd84eB7…C265276610.1 ETH From 0x588d64…C4e9ccab to 0xfFbCd4…4BA65EA653000 USDT From 0x2f5358…d6d3ba6c to 0xe8410e…Cb49304a42027.480697 USDT From 0x227AC2…7b0B77D3 to 0xcB06d0…1559aD18659.340659 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637118301.43208980851 ERC20 From 0xa7Ca2C…2b0Db22A to 0x514269…2140a19032000000000000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.9703 USDC From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf7411000 USDT From 0x2EBAAb…BbCb3C26 to 0x068C6F…95B0DEe410 USDT From 0xfC0079…92A65Ed0 to 0xAB7a27…C00e79E120 ETH From 0x56546E…011d3995 to 0x5378d2…8D3faE091658.21 USDC From 0x8646C4…A052445F to 0x76c8D3…5299e72220000 USDT From 0xABbdAE…7106C977 to 0x4fD01e…C3c80C25895000 USDT From 0xDAf796…98d1F58C to 0xe9aF3D…a44B580d0.819920526468101 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4622.176108722149 ERC20 From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD1.1887368153114921 ETH From 0xF4A347…354120b3 to 0xd6D8F4…4ceB3b0230000 USDC From 0x352de4…275ed75A to 0xEA7b44…5DBE66fF557.1 USDT From 0x6c0B77…06cF966B to 0xeF11c5…71ead98E23.75 ETH From 0x582A7f…a4816fb0 to 0x0C8e43…B2bf81B669890.271087 USDT From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD10 USDT From 0xE33dB7…414BD255 to 0x254EBB…a92Be9132044989775.051125 ERC20 From 0x8A4aAC…e4A92A31 to 0x904377…dB7A969090 USDC From 0x7EAb21…6973454A to 0x352457…d35ED75a418 USDT From 0x3Df0de…6DB5Ef20 to 0x3650eF…17bAb5b8165.59605593782314 ERC20 From 0x977186…e0ACdC4E to 0x833480…6141177D0.05 ETH From 0x77A968…3F571719 to 0xd07eeA…a1f4bb3049999.99999999999 ERC20 From 0x05Bc1f…84Cf4791 to 0xAf325E…CCa6657136260 USDT From 0x5c2519…6362839D to 0xa8B50b…a803595A9241 USDT From 0x66Be90…c8afBe0A to 0x309203…c2e654B3271591259.9630575 ERC20 From 0x049b24…386f9b6c to 0xEd1256…6921d84015000 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777710545.737375794226 ERC20 From 0xc3BDbC…Ea320A26 to 0x8Dfd36…E2F4E4065.7 ETH From 0x9a3A11…2A670590 to 0x7755ae…11e2A98622.773 USDT From 0xD3bA99…25a2D10C to 0x8D470d…EbDE6F25495 USDT From 0x4a2679…1ac0e792 to 0xbf9Ed8…7774Adc5100 USDT From 0x2b5907…924f41ED to 0x68Ac1E…FCd2f7c4100.41599 USDC From 0xDa7590…2e866935 to 0xB30837…26c7028D3250.6316169553493 ERC20 From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c259.38 USDT From 0xF1bF60…28f2b3a1 to 0x11DA26…2C709F7D25 ETH From 0x5f2E92…e2D1d869 to 0x323933…72393C350.3567109 ETH From 0xc6800E…6306498d to 0x7E4431…e419689c1650 USDT From 0x038f4D…428B1031 to 0x720CB0…7F0Dae08200.3618 USDT From 0xF50528…2002ee1D to 0x3650eF…17bAb5b8186.78 ERC20 From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f920000 USDT From 0x99041c…35C3885c to 0x92f0C4…9703899E3300 USDT From 0xFB8d89…88589E4b to 0xAE2024…15D2D9F910336 USDC From 0x702E50…092A710D to 0xc627B7…924DbEAA9990.00999 USDT From 0xa89313…417b66F7 to 0x7B1da3…150DC23F118.881118 USDT From 0xba2194…9b69B757 to 0xb69076…C2c7cE0E5666 USDT From 0x3940d4…6c629BE5 to 0xf6008f…2b55d4A530.1837 USDC From 0x1560c7…87d0E383 to 0x708530…da838dDB102158 USDT From 0x5A8aD3…83219EcA to 0xe3b819…7Dd19dDF1000 USDT From 0x74dd72…3410425E to 0x069679…A0518735121874.97 USDT From 0xA999eE…35eC63b7 to 0x191635…2819E73B0.0095 ETH From 0xF81769…Cd0A4007 to 0x99F24b…b35FBed6294.73827 USDT From 0xF5C076…61A11B97 to 0x274780…AC66CDBa1487 USDT From 0x2244B2…96e029f8 to 0xeDBB77…c5988aeb66003 USDC From 0x6a4B9f…6Bd581c2 to 0x01ef3D…1101a8eA1000 USDT From 0x0f0B21…93A51F83 to 0xe4912a…74314C93576189.754252 ERC20 From 0xc5FcD7…1Efe48Bb to 0x617f33…d407831441637 USDT From 0xD13c37…06ecc187 to 0x8ed3E9…683b86776225.68 USDT From 0x1E6D4e…E9CA6750 to 0xDC9022…9b4Ed7fa95875 USDT From 0xa09160…8dd26Dfd to 0xd7DD1D…4f57263d95 USDC From 0x2dfd50…5B7797FE to 0xFfF14c…3E2Aaeb60.062974084141798 ETH From 0xc817B5…757f5AaB to 0x0e8533…b93754aC100 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x182427…Ea75996E to 0x1AD2b2…014ED5f06500.032716 USDT From 0x0429B4…8cBfB54D to 0x1c3c3a…A502Fa1a15.025 ERC20 From 0xcc2336…cA2937dC to 0xeb0505…d76cd0450.622860173847372 ETH From 0x9b627a…231326bF to 0xC4Cfa1…abf716C70.041014333205986 ETH From 0x22E208…9d61AAFe to 0x7A3f3D…B7029AD745000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5000.249875 ERC20 From 0x6dA842…7CcFeEE8 to 0x742Dfa…1807f3d44150 USDC From 0xb67107…9C0dc62A to 0x5788cc…5d347c6D1 ETH From 0x76784A…e97823Cf to 0x6FeB90…97eFf74c77 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA140.048818 ETH From 0xa9cdfC…B47bb87d to 0x102CF2…9fAB031919589.923806 USDC From 0x3E9142…b4EDEF8B to 0xb9D7F9…54b26B990.112906138013465 ETH From 0x857298…0e4818bc to 0xfF9F6e…EE6f68B40.01883 ETH From 0x244D96…e79d288b to 0xd8Be39…0CD312ff0.001 ETH From 0x547b32…816dB6F3 to 0xC01aD1…433CC0f10.6551156215416204 ERC20 From 0xCe79b0…4d10FC6b to 0x41Fa5e…89beba2059.00553 USDC From 0x5D21B0…0a80D298 to 0x859FCe…18bA2A6B50447.915516 USDC From 0xeE833b…3c04c20C to 0xfE90fB…47004b941.19439655 ETH From 0x5E5710…0EF3c809 to 0xcE3349…e0772866654.055944 USDT From 0x3FA040…937157A1 to 0xCCeA0d…7F381b5d30000 USDT From 0xe726B5…e9dD2C87 to 0x15A23f…616EaC259180.451109847485 ERC20 From 0xFec38F…06B63dcA to 0x63281a…86C177A110 USDC From 0x73b81B…790b32ef to 0xbE6797…B31D43E11000 USDC From 0x3CF874…13266e4C to 0x01754A…6134785812021.6636 USDC From 0x5b7243…956d2c0B to 0x97E711…f39d44fd0.012 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A4022 ERC20 From 0x272986…4275A146 to 0xab5E66…331E569d16704 USDC From 0x173F84…14c46480 to 0x00786A…0865a1b515056.958048 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA516028000.0033 USDT From 0xF147b8…2a133934 to 0x9Df5B8…9D5834bd48743.885099075356 ERC20 From 0x3763Db…8C35FA4B to 0xE93117…88Befbc2127102 USDC From 0x2ebC60…32388B9C to 0xBDD922…c5C7B395100000.0025 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x453649…4CF6cfA9 to 0x0b30DD…d112be3c9500 USDT From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318400000 USDC From 0xdC8F47…333AcFF0 to 0x5365B8…Ab7f8E5D100145 USDC From 0x09cfe3…B3f3aF7E to 0x4D2Bb3…4274499B6 ETH From 0xa9518A…89475440 to 0x14972C…8ee2d75012852.36 USDT From 0xEc9fC2…fBA8226B to 0xb52540…D4C0E820999992 USDC From 0xDab7Bb…400B868b to 0x48AAa9…4CEf36a5945 USDC From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x9F6C82…F21034A1 to 0x2B99eB…9D1C4c7f67996.005226 USDT From 0xe2Ac0B…018f23cc to 0x2e15eD…efCA87640.05 ERC20 From 0xd3Fe76…5E6787e8 to 0x74d01e…bC01663133807.41024593398 ERC20 From 0xe65623…43BE4296 to 0x4DEDCE…e2789ae5100.257459 USDT From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C10000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb343878.4919 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A9999.79798104144 ERC20 From 0x224cf8…c049CDB5 to 0xF45Ce8…78D2CF17471 USDC From 0x386A85…492A58E5 to 0x4B24df…95C7C65a1000 USDT From 0x348f2b…AA6AfdE3 to 0x03a2BF…060329731 ETH From 0xF5C076…61A11B97 to 0x20321D…Ac5fd252557.36 USDT From 0x6ee35f…64aC099B to 0xA78896…52A7d6375.607544369514115 ERC20 From 0x0CBC13…A6EE4Fff to 0x3650eF…17bAb5b85486.25 ERC20 From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E1500 USDT From 0x49Ef65…e449E192 to 0x1bb58F…4311058a12485.86115 USDT From 0x39c380…2492Fe19 to 0x74d01e…bC016631105358.53453699184 ERC20 From 0x32faa3…70AABb4a to 0x939D9F…3bD826dD10000 USDC From 0x2A0832…2515a9fd to 0xa14aa5…C2f5654F1 ETH From 0xa92027…0c9068d4 to 0x064992…6cbAa9C61 USDC From 0xEd2dd2…6058e50E to 0xaa9E59…cd24DB3c1000 ERC20 From 0xfefB84…21C9E39e to 0x989893…Ae24aD80820418.8146620281 ERC20 From 0xE424E6…7Bc4F9b6 to 0xc4aef1…834a6e380.012484539591665036 ETH From 0x13A7c6…8408A12a to 0xEf238D…51B244fc1200 USDT From 0x71E4C1…72A24F73 to 0x2b99c7…2afd941a60959 USDT From 0xA73020…d4FA946b to 0x88884c…c13e7BD676.038683 ETH From 0xb30000…19c7028d to 0x1637A2…1591106012 ERC20 From 0x983e8B…7CD574d2 to 0x0bA144…6F8020C110000 USDT From 0x394Dba…91381CF7 to 0xb87530…E8eb9a6942.627 USDT From 0x2787BE…3EBc9B90 to 0xA78896…52A7d637146.79481691526195 ERC20 From 0x562859…C117559f to 0xAd71E4…e5C4E3Fd1000000 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6119900 USDC From 0xA7f1C7…9E280056 to 0x89C887…4Cf3f8185.313534464682728 ERC20 From 0x8DF5Ab…6bA928ad to 0xa06090…334B26C60.003 ETH From 0x55eA09…8348Dfdd to 0x4BA197…E3eC07381000 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37.753285 ERC20 From 0xb75a87…9391A349 to 0x5F18cB…4089b44e1498.501498 USDT From 0xd03FBd…97Be53D9 to 0x342739…8A0FC683141.77 USDT From 0xbC125e…3eD04ec1 to 0x471238…42f2d95F1000 USDT From 0x592c49…a494Feb9 to 0xD7A40C…6B6F63fF10000 USDT From 0x383ca5…87e95637 to 0x98A4a4…d685955315 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000010113884536063 ERC20 From 0x6Dca34…146A210e to 0xFC9dfa…442Ff60221170 USDT From 0x600dc6…55A09bBb to 0x3d3Dc4…42d14a601350 USDT From 0x814a2a…79D08696 to 0x9520a5…C099a3d63 ETH From 0x19F4dD…eC310DB2 to 0xD528aF…94C62eF35105 USDT From 0x81FAaE…1D60be4d to 0x9498Be…766A2D972000 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0x8E9613…dD6C6ca3 to 0x352457…d35ED75a547.53 USDT From 0x291C71…26534f6B to 0xab5E66…331E569d3077.006143 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371200.1081193973027 ERC20 From 0x0d1d91…68560A79 to 0xDE09cB…EfB656eB6 USDT From 0xDCf84B…69D053fA to 0xdc9e97…e005F4a80.008106677893248058 ETH From 0xEc8FD8…F20aFAc9 to 0xaDb75C…A3E371391000 ERC20 From 0xC269bF…2e1eac8B to 0x21Cec4…C7Aa66201000 USDT From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd41177535007 USDC From 0x2A4452…42ab80D3 to 0xE7403c…f8E8FA7342743.416912 USDT From 0x94DdA9…216b4Fc5 to 0x7c0B7a…28FCF7eB23.85 PYUSD From 0x77d9ce…c7787246 to 0xBAf4dC…b99D224B1591000 USDC From 0x712A4d…1001dD45 to 0x8A0cF0…11517f9E35000.1725 USDT From 0xbAE466…ea497693 to 0xeA5243…Ee13a3505000 USDT From 0xCb111c…883D30D2 to 0x5EDBCd…3986f70445.4 ETH From 0xEed754…7A3142F2 to 0x11fD04…893070aa735 USDT From 0x2AACb3…96dB20fC to 0xc89e03…e9e594bA1000.38815 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.562 USDT From 0x5BB72E…98e61e71 to 0xa7B0bF…4d48A8ed130.31 USDC From 0x10098d…40600Af3 to 0xb56eaC…a41fBccA806123 USDC From 0x778bAb…C7033329 to 0x74d01e…bC016631700 ERC20 From 0x982AfE…32FE6C89 to 0x261d4b…A2431B3E30000 USDT From 0xD59698…43e96DbD to 0x634E77…6a833e840.00322 ETH From 0xe1c236…6de358D5 to 0xC66F13…58f8Ed532541.664857 USDT From 0x299313…83C7783B to 0x92F438…d972Ce975 ETH From 0x087b1F…13207B97 to 0x6AC9CF…d307AEFb11.9 ETH From 0xEDcAF4…105C3d71 to 0xF50546…b1B9e22252.979395000000004 ERC20 From 0xdfFC5c…072f2ECB to 0x807E45…251F21ED5000 USDT From 0x3Dfd13…8164CaB2 to 0x30e1be…25e086850.4 ETH From 0xe9495C…8ddf03a1 to 0x76ee92…3846CCa319701 USDC From 0x21d0e5…D46b6516 to 0x9f05A3…2aE65499100 USDT From 0x9bbd78…70f07339 to 0xF50546…b1B9e22247076.51689166487 ERC20 From 0x9124ec…064a2446 to 0xBb75B0…e735b07e4.6 ETH From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E21 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.10486 USDC From 0x7aE39f…7b1310B7 to 0x43A7d1…58d01f5f0.043 ETH From 0xc6a12f…e2664949 to 0x52dCF4…ac70b58450000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x963c76…b6b446E3 to 0x74d01e…bC0166310.000014124222408368 ERC20 From 0x7fCb1c…7EB3A40d to 0xD15591…120FfFF3728.5 USDT From 0x533206…7498a3dF to 0x6794bf…cb9481f170.842 USDT From 0x798cF8…7c7BD75e to 0x1c4C77…CD6cE11D22029.138061 USDC From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa770.000476887640503021 ETH From 0x01C06D…E0016b33 to 0x7d50D2…426DDeD870.609085 USDT From 0x2151A8…d2b09231 to 0x79817e…a26C337910558.724492 USDT From 0xB0E0C8…6B26D7Bc to 0x91C844…9B5Df2435000 USDT From 0xDCa610…9CEf6c89 to 0x23BBc7…89062529125000 USDT From 0x26AE73…93AA01d6 to 0x9B0671…08737D882326.05 USDT From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D5181.484547647896 ERC20 From 0xF7C793…69C2482B to 0x8B3C96…2a5a0a0650000 USDT From 0x656619…2Dc90245 to 0x48B327…53F165da1465823.8178747285 ERC20 From 0x6d4c59…48fE6b3f to 0x45e43f…E933A28c0.003429 ETH From 0xA77572…99a9d7f3 to 0xD84eE9…9365276610.1 ETH From 0x6DDbF3…90A962D7 to 0x11B14A…2c0F178A49990 USDT From 0x9E94a9…6855594E to 0xc52356…9D32CFEb0.41 ETH From 0x49aB91…7fBBb042 to 0x941661…C0b07A5f61000 USDT From 0xeD3e9a…9aF6A793 to 0x232aEd…C16179F512000 USDC From 0x5BB72E…98e61e71 to 0x7623a8…60Ce002C2669.36 USDC From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe500 ERC20 From 0x4B8B32…326681CE to 0xE349C1…c3b894A440000 USDT From 0x2560d0…63f238e8 to 0x8b0A7b…599c4e5D1000 USDT From 0x5BB72E…98e61e71 to 0xcdC6f2…d0df993D656.21 USDC From 0x0c271E…6d09A5F2 to 0xB19489…4036c95b3.2919808022790416 ETH From 0x937EC9…3E7A1B2b to 0xb66D35…5eddf34A48582.04 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC500 USDT From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE543474.754721 USDT From 0x76F1be…C1E2352c to 0xf6F54d…399Ca9EB0.0504 ETH From 0x864E8B…1d88D98f to 0xe4cE4b…36c82B1F264245.59525 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a92704.170805554095 ERC20 From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e49254.408724490484 ERC20 From 0x1f45b6…c1fE2A3D to 0x411a0B…9fFf78400.05971654 ETH From 0x835f6C…522212dA to 0xd031Df…1B1225ed5172.43 USDT From 0x1fBBd8…f5febba1 to 0xb5e244…891DaEf812600 USDC From 0x80FF69…6bf12fC4 to 0x190e6E…7197352314 USDT From 0x8aFac6…BdC05174 to 0xC4898e…8cF34e6E4352 USDC From 0x6cA9EB…7d2023Fe to 0x4b2Cd4…80F22Fd896750 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef52.856527e-12 ERC20 From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f6256283.946053 USDT From 0xc2015E…ed7B736B to 0x839d25…84C0cd251101.17 USDC From 0x834837…67CDf38A to 0xE8471D…5c04f9644801.5 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162762.801466 USDT From 0x04177E…348032ac to 0xF2D9A7…51d3663010 USDT From 0x812fD3…2D2A0CF3 to 0xf9b9D9…f09DBd9A10 USDC From 0x5B8679…c816572E to 0x21CBdc…5a660cfb1 ETH From 0xFdA67D…E1530E37 to 0x166EF9…9EBD6a1230.86808056 ERC20 From 0xEaA558…6369bd9E to 0x88886b…fC58F946789.9997950970779 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc036371.38790347297 ERC20 From 0x74B602…b4002c81 to 0xB30837…26c7028D0.520078186824878 ERC20 From 0xae517e…C6CA7C27 to 0xb39994…92f9462e100000 USDT From 0xFC3677…47505937 to 0x4E5Ee3…eA0BF31B0.14014409052176377 ETH From 0xAAF33a…f600c49D to 0xF8224D…8E59dC292500 USDT From 0x5a366A…1D455B47 to 0xF0a1c7…CbBA2B761590 USDT From 0x4A2d7B…B930bC7d to 0x03f14f…47EB19fD1807.5 USDT From 0x004855…e69d132c to 0xbB6676…f5a6988d20 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A33847.845115 USDT From 0x0F4fA1…7a9F959C to 0x71F81e…80927cBc0.01407601 ETH From 0x05Bc1f…84Cf4791 to 0xaF3014…32A6657173520 USDT From 0xeD7b19…664EF841 to 0xc3D11A…b0Fa6BE610800 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31106089.33888632541 ERC20 From 0xa4f07F…59dF9389 to 0x081c33…2903F9BF100 USDT From 0xBE7BE7…Bf2Bc626 to 0xE02863…ba895FBd0.000159622995474432 ETH From 0xB9056c…76A9E875 to 0x07b4dD…9E1adC6D30916.813538 USDC From 0xff77B2…aF0D69Cb to 0x8E87D5…7940f39e11616.4 USDT From 0x745DbD…e675c17C to 0x870230…305A42401000000 USDT From 0x1ab376…0115d5c6 to 0x8EeD61…7296a7f50.032262 ETH From 0x145876…5558b387 to 0x88886b…fC58F9462013.191419753041 ERC20 From 0xe14331…9cd3bf04 to 0x9DA354…D80D5C2E249000.001221 USDT From 0xd55D6b…15EA559a to 0xD24b2f…2256B5572200 USDT From 0x7F01c6…a28E412b to 0x240787…9fb39aEC2.8 ETH From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd313767.341284 USDT From 0x5e1bCb…66E9b4f1 to 0xc8C8ef…1c4854F90.15756789186164602 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f11199 USDC From 0xf10865…7BCF6862 to 0x634282…769218F7565.8998193016876 DAI From 0xe0B69d…1A8cf2fB to 0xf1F09D…0584746316854 USDT From 0x137688…3F612199 to 0x815F01…e874DadF200000 USDT From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.13842465581783314 ETH From 0x9df808…278df1e9 to 0x7C35c7…dCd6dCFB99246 USDT From 0x3E2613…cA3C12CA to 0xd07eeA…a1f4bb301201558791.4412537 ERC20 From 0x7c1c76…c50Da482 to 0x8eb349…b5E3aB2828.851 ERC20 From 0xDF619a…0C2771c0 to 0x367897…A658c7a51100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31101280233.02460904 ERC20 From 0x254DC3…2B7779Dc to 0x8c5512…20F2f740159296.38 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65340134.64001 USDT From 0x5D35d7…8CC9e66E to 0x16233D…682359eb2.3930004430675127 ETH From 0x6821A3…874fe907 to 0x446ebA…B10B9F1E13500 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x19266B…2dd87C4e to 0x352891…DdB99A2C500 USDT From 0x34043B…9DEFAC1B to 0xCEc50A…58a967b15000 USDT From 0xa4B1fb…21D8b9D1 to 0x74d01e…bC016631671.6508111855217 ERC20 From 0x352de4…275ed75A to 0x50D42a…aFce6101189 USDT From 0xD701Ea…E09517B0 to 0xeF8051…bc808A21110.656936 USDC From 0x246d37…7f4A7007 to 0xB30837…26c7028D0.000898015595103855 ERC20 From 0xAC0B58…77087f26 to 0x38A01F…B95F1bd7489.18 USDC From 0x66C89d…4808dc74 to 0x9eE37C…F6034A325 ETH From 0x82f1CD…58b487ce to 0xEe1033…d18a84BE50 USDC From 0x7ae648…48a6014E to 0x85E661…5e2f033d91000 USDT From 0x4B7178…caf3F3eD to 0x22710a…A8FC8bBF2101 USDT From 0x451534…92E8a39B to 0x9c1EdD…665Ad42a55 USDT From 0x285BC1…eE4FD385 to 0x423CEA…A283AF4f2000 USDT From 0xBeeD43…CA7d97E2 to 0xc91743…38977B29319900 USDT From 0x9b7AF9…88Bd5C26 to 0xc21c69…5b3f73Fe2000.78831 USDC From 0x2333f3…66161882 to 0xDF0101…A5B0AdDF14055 USDT From 0x2Efa5F…3fe9c9b5 to 0xa02803…24fC078f9.87 USDT From 0xaC86F5…E38765E7 to 0x0a97B0…E16CF6f98.17017687449088 ERC20 From 0x1bE51A…0a7Ec93B to 0xFE5a26…c2CB05A825009.453573 USDC From 0xE51D0D…91A92aAe to 0xE6a80b…1B3C25Ec19474.078791 USDT From 0xDcb0B5…2014f983 to 0x316C5F…8746429926.904852559932063 ERC20 From 0x888888…bF58F946 to 0x48B327…53F165da127000 ERC20 From 0xcd4d89…324571dA to 0x0F542f…B91346082 ETH From 0x20A090…13eF9b7E to 0xC87D09…583465A750000 USDC From 0x08Fce4…47f26b80 to 0x99CAbb…CB2623f7457846.1254635251 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5348.857121030001 ERC20 From 0x352de4…275ed75A to 0x65c723…4c08fD0270.09 USDT From 0x535c28…427e4261 to 0xb9D7F9…54b26B999707.976674 USDT From 0xf8F7c5…19A63c28 to 0x7d4522…f61521647000 USDC From 0xDFf7aC…5dE78EE7 to 0x48Fd60…4Ef2488614380 USDT From 0x2D5B04…c3207faD to 0x90Daf3…f03Dcbd241000 USDT From 0x9E94a9…6855594E to 0xd408dB…46E1E4F60.112515 ETH From 0x26c8de…2441a99a to 0x74d01e…bC0166311442.6534878409898 ERC20 From 0xcFED65…4B809e64 to 0xAae9B6…7e1dac3a12696.326917 USDT From 0x2e0e4e…AdbDE86E to 0xC03dB0…b732332860000 USDC From 0x8e9Bca…37Dae60F to 0x7b060d…18bE3c5A7792.207792 USDT From 0x01ecF5…D408E54a to 0x2Ad116…45CB704010000 USDC From 0xBF4D59…12D46de4 to 0xF7708a…0c625E096.193584434149857 ETH From 0x856c71…4cd2BaE2 to 0x5cc14c…1dA00D1f10089.422927194248 ERC20 From 0xBC4D19…f233C26a to 0xD6BCBB…f24c66B6150 USDT From 0x6240c0…B71A6f9e to 0x7b35FC…3a0B162F0.023975123411947765 ETH From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64399.6004 USDT From 0xF80Bff…bE48c8d4 to 0x397BDf…d0F2F476150 USDC From 0xdd4113…8BA29817 to 0x550bEd…A200C8e01.29 ETH From 0x19bEDe…Abf9A664 to 0x5f03fB…3E8Da9505000 USDC From 0x0364a5…030FEB93 to 0xCDd68E…ABa80cA38300 USDC From 0xBba6dB…0a404A10 to 0x627303…2013eef72000 USDC From 0xCf7664…F8D42d2B to 0xC7EF81…f481F8581000 USDC From 0xD3D5b9…AE15Fc81 to 0x166EF9…9EBD6a123570442.908266631 ERC20 From 0xFC1CD9…45BcE745 to 0x1a7c85…A2Fc01761000 USDT From 0x8c76BF…77d1b8c0 to 0xfE2Df5…BFD5318D9907 USDT From 0xEA66AD…3316D298 to 0x8815D3…5bBED2dd74.37 USDT From 0xA51C2f…d7A89bb1 to 0x866b39…4D540dE910063.22 USDT From 0xBe584A…69619f51 to 0xbf4d3a…beB2368e40000.736452 USDC From 0xB9228D…C0bF35E1 to 0x1c2002…01d7a5165000 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583150008.92 USDC From 0x9A0E04…453b50C7 to 0x24746C…Dc6b74580.028019859193367223 ETH From 0x8c77E4…4Bec9f15 to 0x3E4C36…A491230060000 USDT From 0x734B27…35347121 to 0xd56164…8Ef02A602194 USDC From 0xA64bb2…31dCc2A1 to 0x9334cc…283d81136000 USDT From 0xB6D4AF…Df282002 to 0xAE2024…15D2D9F931100 USDC From 0x7BCAcC…aC06D5D8 to 0xAA8A33…2E7783140.03097057992197494 ETH From 0x982b69…03C1C1Af to 0xa7c28f…1b0DB22a26038.170542166416 ERC20 From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0x4CC6E7…266290C5 to 0xB30837…26c7028D22.529109495383484 ERC20 From 0x1f465A…b30aB68f to 0x33714B…4c7cc3E21143.6935821146903 ERC20 From 0x2DBDb4…aFBa3edf to 0xccCEFc…d111E9400.57483514 ETH From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E30000 USDT From 0xe39192…3BC238f7 to 0x4D4Bfe…1048172D0.023913833674504028 ETH From 0xF5Ca35…8A876615 to 0xAE2024…15D2D9F960733 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1e-14 ERC20 From 0x4b2982…78F22fD8 to 0xd63985…3DBe2d4e66700 USDT From 0x518E19…A31E69cD to 0xAF5fEE…dFF7fd2A12.054909330524374 ERC20 From 0x3EB6a8…6aFb2b28 to 0xD4380D…33f728C872.7483131709384 ETH From 0x034AE9…360A020B to 0x90D230…21076B8951136.973502 USDC From 0xC33643…F54885Fd to 0xF0fd0d…3E4feEC51428 USDC From 0xc551f0…3F097247 to 0x68d4F4…c8Df06381000 USDT From 0xD8552F…084df4f3 to 0xab5E66…331E569d8630 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e11077.535815 USDT From 0x52c09A…7000E9E6 to 0x388b25…98ee55ba21802.494601 USDC From 0x812fD3…2D2A0CF3 to 0xf9b9D9…f09DBd9A10 USDC From 0xA8F47D…594d139F to 0xBA02B5…5e6119c12500 USDT From 0xa2816a…4aF1C78a to 0x745cC7…FFb1f3920.006963523230350014 ETH From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC3000 USDC From 0x197A38…8396209e to 0x7b35de…8a9AFd7925000 USDT From 0x6FD0eb…0b5C8f0C to 0xE1D2b1…032efe570.25 ETH From 0x594E2D…A7D0E50E to 0x915712…F0bD4cBd10 USDC From 0x24a1f7…45Fd0805 to 0x40F0d8…9253cA9A10000 USDC From 0x65AFE7…Fb1F56fB to 0x11BBe3…E051d4f56150 USDT From 0xD6b4A2…5ccec161 to 0xFb4909…54807C04701072.011001 USDC From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B2000 USDC From 0xf98056…e7D5C02E to 0xB30837…26c7028D9.91 ERC20 From 0x4c04D4…2391e9C5 to 0xFef13E…3007664a5000 ETH From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971000000 USDC From 0x3Fe53f…47BB52e4 to 0x343880…E30Fb11d100 USDC From 0xBB8aEe…bFE9132c to 0xfA6b1C…731b19cf37605.846772 USDT From 0x45D72b…3951a7fE to 0x511DeA…01DF7a0656615.5 USDC From 0xb7933e…C4eb8927 to 0x988D3b…9351649e6383 USDT From 0x8960a5…Fe0f6817 to 0x96b1aa…8Fe0A259300 USDT From 0x3E0954…53DEdD93 to 0xb85618…986D458E0.07321 ERC20 From 0x1E9717…Ba9C17Aa to 0x839699…c92E6C2A1.1 ETH From 0x2F31E1…fC4B9c90 to 0x83a2cf…3B88eCFC128.8 USDC From 0x8443Ca…6bde8355 to 0xdBcE9c…306AF83D7395 USDT From 0x475474…23A0Bdb6 to 0x3d9cD5…aD3e9F9228053 USDT From 0x441F93…B8908CFC to 0xb9824E…7d106B8f10000 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22228354.657404363814 ERC20 From 0x319790…aC213F0E to 0x5C7f0a…397e1F65300 USDT From 0x021BC7…07Ce5F2C to 0x0a7143…13C249660.01 ETH From 0x8744E7…1bD73D9e to 0x595698…eF86C0a93000 USDC From 0xcD1e4a…52b31606 to 0x74d01e…bC0166312041.4212290502792 ERC20 From 0x395569…C4330662 to 0x84D74e…347F411f0.15 ETH From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDT From 0x06cC40…c41AA546 to 0x5cF8Ff…95bCB12B2150 USDT From 0xC78D1B…1c285042 to 0x270b07…e018eAe441498 USDT From 0x9ff554…5913969B to 0xA39C1E…9C5146a97 ETH From 0x8d998f…64514b1B to 0x9A3092…B700d978735 USDC From 0xD3bA99…25a2D10C to 0x024DF7…07AFF7430.025 ETH From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3500 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D61528.39517334 ERC20 From 0x24ee04…a09D3544 to 0xD9140F…59262f4c123063.38 USDT From 0x4bA413…F7EC0738 to 0x55E2D8…5848dFdD0.000145419046325428 ETH From 0x067562…5637ae30 to 0xA48158…Ab66FE4D38.417203 USDT From 0x91cfBc…2B6Da004 to 0x9eafdB…425FF295500000.00004 USDC From 0x6e6b9A…ef839695 to 0xD28Bc5…6aa6BBae0.00016206713952737 ETH From 0x5BB72E…98e61e71 to 0x35E45D…eF1822D7158.35 USDC From 0x03b819…4e064aCE to 0xB30837…26c7028D1083.6812980649006 ERC20 From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0xdEa4ad…688Bb637 to 0x34265c…A93E9086340888 USDT From 0xafc4f0…efF96Bd5 to 0xBb52fD…4BBD30a315.86 USDT From 0x4B83Bf…49D00751 to 0xDeF32D…d46fEe5723.8445 ERC20 From 0xBA5cfb…CFf7956a to 0x7614d0…3E71539C324.8124 USDT From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F20000 USDT From 0x7F41c4…445b7724 to 0xF50546…b1B9e22299999.99999999999 ERC20 From 0x1E3856…f789e23d to 0xe28118…f8bAB63120000 USDT From 0x9414fA…84e1F5B2 to 0x22173a…0FC28c4E64949 USDT From 0xc308aa…bEa6ba29 to 0x352457…d35ED75a370.66 USDT From 0xbf77ab…F8dC36A7 to 0x9d5977…4b4a98571.3227099833149398 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe3.0088163e-11 ERC20 From 0x5e0a52…0bb221b1 to 0x3DdDED…91b7623015000 USDT From 0x45Ac0A…74f760f1 to 0xd7bf04…BEe7afa015000 USDT From 0xA59e15…B2F7EB12 to 0xf5994F…6b41F49d19927.887221 USDT From 0xf09B96…EBA6A6dF to 0xF6DD62…6a909C888748.35 USDT From 0x5DB300…ccC0D4CA to 0xfe164a…0F5ccbaC174 USDT From 0xD04e01…72b3a1Ae to 0xaeF214…923b33e10.28259385092504763 ETH From 0x9a5Ae1…8DC30A9F to 0x920C92…f12095b90.1 ETH From 0x05fAC4…66322D26 to 0x0a81ab…1B42662020000 USDT From 0x425957…0A8957a2 to 0x6c4351…046b4c781000 USDT From 0x07A95B…92ab387e to 0x5171EB…8dDCEbE413948.32 USDC From 0x59456A…6b8398E1 to 0x19e31a…0a1bde78103146.17084 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xDb18D5…f6Bf07D3 to 0x2Bb3eD…7972668C66001.129938 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x521F7B…90763C0d to 0xDd1f53…F46Fe2240.0761958298661492 ETH From 0x755086…A1eeEB49 to 0x757523…59B2a0B1100 USDT From 0x93C725…B6F4B595 to 0x0005e3…a33f43213417.076149267032 ERC20 From 0x85f13F…7ae41808 to 0x1236f0…0F85A5815 USDT From 0xC52bC9…78950487 to 0xA4f826…c40420664177.48 USDT From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e6610 USDT From 0x34043B…9DEFAC1B to 0x73b9B3…8b70554c5000 USDT From 0x3f9544…8aa15925 to 0xE1417b…a28B5C0910 USDT From 0x750197…7372FE95 to 0xF50546…b1B9e22211463.77660963198 ERC20 From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee8 USDC From 0xbF0C3b…Bc8E18b1 to 0x768472…9C1227F25000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338138787.79692054744 ERC20 From 0xAC5a53…3E83274a to 0xbE14AC…a92549fF50000 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E55 USDT From 0x2a4c3F…9E77Bac9 to 0xE6CF95…4F151B261000 USDC From 0x19F4dD…eC310DB2 to 0xaF3014…32A6657115050 USDT From 0xc21e0f…2F90adcD to 0x807EC6…6BD91B9110000 USDT From 0xC50748…fB0f0217 to 0x63D078…FaB1ab221073.5 USDT From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb400118 USDC From 0x41439f…dD04BAaB to 0xb46fE8…1840Bc305.5419062890108455 ETH From 0xe55F02…54932E6b to 0xcf1cC9…982523fa2000 USDT From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF41000 USDT From 0x37aDD1…07675405 to 0xf47fb0…591643D832.311571132000005 ETH From 0x01C32C…0880Aa92 to 0x07c583…FdDabef60.000168758268423613 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637597.24097682853 ERC20 From 0x293B48…881982e9 to 0x8A0Cc6…8A51Bb6823165.5 USDT From 0xddD1A7…672E63Ab to 0x3D202e…9A86c1F011625.1535 USDT From 0x793390…60cac13b to 0x6080E7…103d5E0925000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B258368.31342651686 ERC20 From 0xEbE74e…5C1a751B to 0x867b7d…F168dA31650.176128 USDT From 0x7A7Aaa…b5f78d63 to 0x551D4A…dd16D7f8168826.131644 USDT From 0x5BB72E…98e61e71 to 0x4cA390…6CCB13F8132.43 USDC From 0xA6CD34…d8E98942 to 0xC60e5F…094b956a1.7602548208933702 ETH From 0x8f0C3f…1860fcF2 to 0x2EedE3…67fE9cb5362669254.2435587 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E24999.99999999 ERC20 From 0x294B24…660e7ECE to 0x6f203B…380a147125701.985571 USDC From 0xAC0B58…77087f26 to 0xf06a98…7A3bd3B42649.61 USDC From 0xD6a41c…0753dE83 to 0x276002…91B96cBd33200 USDT From 0x893207…1DD5Cc23 to 0xA0b4B4…633c27EF0.1 ETH From 0x451534…92E8a39B to 0xe11f21…561F705255 USDT From 0x14d0cc…e59be5DC to 0x9162F5…f19D602332692.3023 USDC From 0x30a03B…A59a28E3 to 0xBCf5eA…eCA175D20.11232736862988701 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x573572…5836E1Da to 0xfEcD06…fC33527527759.52 USDC From 0x1E7828…22E7771E to 0x642A4F…C76c7E8E0.007 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.09611035730438715 ETH From 0xF43eBA…0368d49d to 0xb60203…9b46d1840.0238950909925065 ETH From 0x4D5B80…111afA7f to 0x550a05…d8cE036C20000 USDC From 0x5E4703…1148845d to 0x536100…3894ca0136985 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A4015.0000000000005 ERC20 From 0x57F1e9…02B4D52D to 0x772aEf…2b7D6C27199000 USDT From 0x96d156…1225FF99 to 0xbdbB81…1aCA31d0750 USDC From 0x4f15Fe…261999D9 to 0x2d8231…FBd5eF6c19.507635141245892 ERC20 From 0x0790c6…bC291Ddc to 0xD7d692…478F22B6500.00101 USDT From 0xD3bA99…25a2D10C to 0x5f3ef7…92E7F3B20.34056 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23386853.1088500142105 ERC20 From 0x081812…30F4403E to 0xDb9582…bB29ef2b1982.388467 USDC From 0x296A0E…C4E8707e to 0xCf5e92…42721f502500 USDT From 0xa9f86d…b024f075 to 0xA78896…52A7d6372473.6916770102057 ERC20 From 0xAe7E60…2EE5980F to 0x05013B…4B8678F50.000164268432263088 ETH From 0xC68861…a4f49830 to 0xfaE78A…eCD213a12980.8 ERC20 From 0x86a772…53755841 to 0x6E8E94…aEdf5c1b2500 USDT From 0x549bAf…74B8f4b7 to 0xF577a8…DfE880F70.075 ETH From 0x2F6a9D…3fD6a6c4 to 0x277774…EDD2D19d2000 USDT From 0x6487F5…06F0705b to 0x03f612…Ccb643528.49960319445886 ETH From 0xf739B5…0145cd91 to 0xb545E7…847A46AE202.957441 USDT From 0x2e74a8…368c7762 to 0xC165df…49D59b7698.999896 USDC From 0xD3bA99…25a2D10C to 0x25CfA8…0831830F17.77 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281998.001998 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0x138Fde…C481077E to 0x12245F…168444d1117794.77447 USDC From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1231798.631219 USDT From 0x66a07D…4Ee0fBfa to 0xE31e4e…5DC7BC32199.999 USDC From 0xFF3D5b…B05f12E5 to 0xf01646…E05E8DE1296380 USDC From 0x885302…AFe87Aa3 to 0x99564f…909d674e0.011623435347843096 ETH From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD41306.48492 USDT From 0x2d4d2A…8C7d7bB4 to 0xb5e461…d5dfC24e10001991.9 USDT From 0xbf887a…c2C1e56a to 0xe72fd8…b4994F9f700 USDT From 0xfF69A8…0800228B to 0xFD6227…4788f23f0 ERC20 From 0xFF3D5b…B05f12E5 to 0xF0160a…085E8DE1296380 USDC From 0x7f15FE…c3d4Eb3A to 0x74d01e…bC0166314958.3223594482315 ERC20 From 0x993625…626d2535 to 0xD2E2A9…02ADCf46100 USDT From 0x05137A…Bf49d82B to 0x660355…6242F7b8707.66881 USDT From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d220350 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F90.255785168748121 ETH From 0x2D2F8c…D1807B21 to 0x33714B…4c7cc3E273.66 ERC20 From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3535893.432668 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C25160002.60245288 ERC20 From 0xfeA054…9331D069 to 0x349274…11b59E2d1 ETH From 0x6C9651…72412879 to 0xB0Ec30…8CBE058256113 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3155616.666134 USDT From 0x06DE2C…79F1DCCe to 0x45dC81…D2C0E08D30542 USDC From 0xb97116…5B83a7B7 to 0x963292…75964264825 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100.8991 USDT From 0x1473a2…42c5CFaf to 0xc99bAb…F00d56b84597.17 USDT From 0x906174…4c3159DB to 0xc2F5AE…a6B52a93510000 USDC From 0x1566C4…b9bDBBAD to 0xaD15Bf…DB5C605710 USDC From 0x39B562…0Ad4c237 to 0x3Bd02C…705b332a3440.985088 USDT From 0x0c6cEe…33A6FCE3 to 0x0bfd5B…2fd1ef9B0.0203132 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6374333.668366850358 ERC20 From 0x1888Ef…eAF581e2 to 0x90dF47…381115c727534 USDC From 0xc844bE…a3B0D76D to 0x4bC901…745e41c5589.396057 USDC From 0x087b1F…13207B97 to 0x6AC9CF…d307AEFb23.8 ETH From 0x6bBD8c…0F324413 to 0xf99316…E558D43296495.175 ERC20 From 0xE0cD01…2F641554 to 0xB105A4…a8AbafCe100002 USDT From 0x329953…c8cB9523 to 0x6D1424…F84C29B02501.865351 USDT From 0xe34D93…eC52D936 to 0x51b2BC…4C507Af7338 USDT From 0x0ABbD0…De9eD152 to 0x00b70b…1d9e7b2820400.640892 USDC From 0x1597E4…Db045763 to 0x4a6C7d…72BE0Ae03168706.513592844 ERC20 From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1231DE…486F4EaE to 0x4e10CD…452787c61.1187963848320313 ERC20 From 0x3e07DF…2593ef76 to 0x82DD1F…CBB960DF23197.66528 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c434306 USDT From 0xBF57aA…6cEBB158 to 0xBF5333…a7b56feA0.0031 ERC20 From 0x68270e…19a39fC4 to 0xc06E51…83E8CCc553.99 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233830.72496002902543 ERC20 From 0x38AB49…02a73DC7 to 0xbcBa47…47e508Bb66.94 USDT From 0x7F48ec…AC32BCED to 0xA43EdB…c5f45dcF112180.439507 USDC From 0xA73815…E76272b4 to 0xE4653E…8095A6db5000 ERC20 From 0x3A38b6…c51F4d5a to 0x20C302…5d5e3E1319769.066935 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.2283 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5451.652634 USDC From 0x933026…D8725965 to 0x030d88…8CF32a9d47709.457822 USDC From 0xE400E4…0DB876B1 to 0xD01cDb…0397B3fF2811 USDT From 0xd68270…4d783510 to 0xCFbeCb…700b5A426377.1 USDC From 0xC88B00…b702Fbc5 to 0x2336DB…763B98585.623593783551166 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000.733977 USDC From 0x10c07e…32b2B3f4 to 0x451e90…6Bf8337e10 USDT From 0x871104…993b78BC to 0x9FCCb9…4A6Dd456602.5 USDT From 0xD5A42c…75894F46 to 0xe560f5…67A7d25F50 USDT From 0xAc4b8d…9e5374E5 to 0x0112cd…484A259B5002.010808 USDC From 0x95F104…E38f6b5C to 0xf12bD1…Ab8b0a0A10 USDT From 0x8B1e16…d7B660C6 to 0x5512dF…0F33ab7f40000 USDT From 0x5bff96…23c287DC to 0x1DeB5B…6018e896183.23 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232385.944777 USDC From 0x8bBD4B…0e6ba52a to 0xa7c28f…1b0DB22a5229.229307494688 ERC20 From 0xf0b5b6…bba752b0 to 0x588B1A…B088b17a10 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a9131.68633207010382 ERC20 From 0xd0a380…0ea2d3dE to 0x152876…B5A77D000.2333878352494467 ERC20 From 0xA1fB25…bcCaC8F8 to 0xB3b5A6…37e9C26e1000 USDT From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918935000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC140.48 USDC From 0x47f7f8…EFeD47eA to 0xa1cB7d…4506C6b91000 USDT From 0xF3e6E6…B9392390 to 0x9d5977…4b4a98570.3222418883490417 ETH From 0x955105…f485F909 to 0x45ae04…3A518f7e5890.25 USDT From 0xc36905…AFcf598C to 0xF6E2F4…1c96853d29 ETH From 0xEF91Bf…fAEF582a to 0xd2cdb3…E90281B640404 USDT From 0x30787D…1B7aF4c4 to 0xd92584…E8B6d19f10000 USDC From 0x5184b3…50232567 to 0xBa5121…C2e0094422250.0001 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.227061 USDT From 0xb20b66…1d430a56 to 0xdc82D1…ab1D919654000 USDC From 0x6FbF6D…d624ADdC to 0x013632…b74DAB2542000 USDT From 0x6Ea634…24d8fF83 to 0xbf4593…55f6A1736000 USDT From 0x0a4778…17b0F4c8 to 0x88886b…fC58F946493.74987193567364 ERC20 From 0xfD269f…CAE33453 to 0x8f2315…F48257C90.04478006 ETH From 0x5BB72E…98e61e71 to 0x475C18…27Be4Af2134.57 USDC From 0x5BB72E…98e61e71 to 0xcfa7fb…278b88e3140.01 USDC From 0x5197f7…11ed159c to 0x14BC93…770eef2f66000 USDT From 0x1aCD8F…a9cF8ad0 to 0xB613Fc…DEDFd1c5433 USDT From 0xab48b7…E0FA3759 to 0xFAcFA5…3DD1E67d94103 USDT From 0x11e048…F7b757b2 to 0x4Aa541…4e0aF4BF9.496129558649848 ERC20 From 0x9E94a9…6855594E to 0xC6Bc49…B79DDF4f0.0145 ETH From 0x4BBB55…455a054D to 0x284282…ad6A1AB750 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0xf22269…7d17a7a3 to 0x9B41fA…ca953c88550 USDT From 0x088c80…48f7a8DC to 0xF6DD62…6a909C881930.939451 USDC From 0x5d0272…1D783005 to 0x9A4822…7dBAed1642.1 ERC20 From 0xBD5A98…60192991 to 0x415787…1F0Daf4e100 USDC From 0x4f63E4…f0b9b3cD to 0xBcBc1B…745D46e43785397.464578621 ERC20 From 0xb75a87…9391A349 to 0x5F18cB…4089b44e999.000999 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x733700…19488DB4 to 0x60f9c6…3370CD20910 USDT From 0x31B6c3…277Da761 to 0x8D8f45…Ab0Ef2Ef200 USDT From 0xF8Dd28…0Af17165 to 0x034A36…7257dedB92450 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C3604.9e-11 ERC20 From 0xAa3fe3…009CbAa3 to 0x23Eb3e…eA540Db31413.310021 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe1142.629745 ERC20 From 0x0A9eA6…4aF2b69c to 0x7755ae…11e2A98670.953 USDT From 0x9Cc6De…C70a5E01 to 0xd0bB75…fa552ac010000 ERC20 From 0x7cDF7d…12306D3A to 0x097940…dAF3c75A2189.02 USDC From 0xc551f0…3F097247 to 0x68d4F4…c8Df06381000 USDT From 0x0aB1E5…7e9D2e77 to 0xc7766D…1863A2342000 USDC From 0xD51882…392712a3 to 0x977BA2…3F535b2b674.615384 USDT From 0x7D4a17…6f7F1b9e to 0x045025…29155D3E11705 USDC From 0xeE833b…3c04c20C to 0xeA5243…Ee13a3501.19542138 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D75 USDC From 0x089406…101c3Eec to 0xDcdd53…59269a5d0.000146751409693786 ETH From 0x20BCDa…0beCaAaa to 0xB30837…26c7028D0.3358884808216033 ERC20 From 0x1976A7…2326dF22 to 0xc7006a…4bb4D312214 USDT From 0x5F76a4…371b10a4 to 0x59D83c…bA0900612133 USDT From 0xd8378e…d99E01Ff to 0x3CAEEc…FC9D36F4800 USDC From 0x259e87…572f59A8 to 0xF5C411…4A8766156000 USDT From 0xCc53F0…14B89b7e to 0xa7c28f…1b0DB22a55349079614.8655 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106025.027684719180964 ERC20 From 0x2B8364…725393b1 to 0xE39aD6…dc84Af0146.19195224219023 ERC20 From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA60000 USDT From 0x04bb0e…aB8fDed7 to 0x5eF2f4…Ca540F4A6265.464413 USDC From 0x0F1681…519905F5 to 0x455603…00aD07241000.090424030257 ERC20 From 0x6FD430…8F40e887 to 0xB0bfAe…b7CfD5C420000 USDT From 0x988256…EdEF33FC to 0x7294bC…4e328b87100 USDT From 0xE727C5…b0529Ed2 to 0x02aA3c…630DF0784996.901921 USDT From 0xf0fd2a…3e4fEeC5 to 0xBbd6f4…7344709d20000 USDC From 0xF4A1E5…1E81e4F2 to 0xF418d2…b18123A09.628 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637293.4525551005594 ERC20 From 0x137688…3F612199 to 0x422C7E…483035f323000 USDT From 0xDA6d11…95E75678 to 0x815028…bcF59697950000 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0xAeCb26…6e28ef6F to 0x352457…d35ED75a428 USDT From 0xd85b8c…e5b7A06D to 0xFF17db…468CEf802788.08 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.02815811 ETH From 0x43f324…B85d0E16 to 0x0002Fb…5D195a02120000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e17982.017982 USDT From 0x5BB72E…98e61e71 to 0xa74f99…E511acEd266.47 USDC From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.13215916 ETH From 0xDc3786…D5765F14 to 0xa7343E…698E51Da0.000020922143122746 ETH From 0x5BB72E…98e61e71 to 0x744e87…ebc3658e531.8 USDC From 0x7356B1…eaf13E98 to 0x30f1A0…e7a19667499.5005 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22256459.327750840006 ERC20 From 0x802567…110ab323 to 0x4F17F0…Ba3d3452884.4898626790541 ERC20 From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F946120799.82119870555 ERC20 From 0x0C5689…F760Cd39 to 0x7755ae…11e2A98642.633 USDT From 0xa1E141…bFBBD799 to 0xb9D7F9…54b26B991000.434754 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4066.338779 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A10343.731946272224 ERC20 From 0x907845…97c8162C to 0x51E5Ef…3cc3Dc8D5001.700578 USDC From 0x1507b2…d07835C1 to 0xa07058…03858CC01000 USDC From 0xa09160…8dd26Dfd to 0x5fF99C…F335A3E4266 USDT From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f8143.23235851203785 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060300000 ERC20 From 0x1D6311…8Df32bE9 to 0xBBE228…77cBA8eF15284.83885 USDT From 0x7E1262…645854EC to 0xf5f77D…DF975C40172.4458395386553 ERC20 From 0x4Fb5a3…bd37517d to 0x4Dd9f4…f3E200195000 USDT From 0x141Aa4…9c166E60 to 0x0F1C9E…580B42701000 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3177.1577112718776 ETH From 0xF55DA5…1d1a534c to 0xec4128…029D360e3539.8591 USDT From 0xfb651c…71C0723b to 0x352457…d35ED75a1127.44 USDT From 0xf0EB6F…B2C70ed1 to 0xd47F70…33e7330C50000 USDT From 0xdDd71B…38555d3F to 0x2ed674…6F53d50816.67023557098367 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x834837…67CDf38A to 0xE8471D…5c04f96474 USDT From 0x6Dc2FB…a712EDEA to 0x59149B…286656E42000 USDC From 0x9E94a9…6855594E to 0xC4A967…8B678A4D0.4359 ETH From 0x3669eC…433695E0 to 0xB97abd…a94A203b100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x52705D…3d30893D to 0xDb7f55…a6DC825E1 ETH From 0x8A5984…6543Ec69 to 0xB30837…26c7028D46.69992155885443 ERC20 From 0x291795…BD6cB8Fb to 0xE57F62…23E7D53c0.1 ETH From 0xAB4A53…2C73Dbf9 to 0x352457…d35ED75a1643.31 USDT From 0xf35f78…E0d4Cd60 to 0x4AdB7F…25b032a020 USDT From 0x06EEb5…fB2AD038 to 0xE94976…6BC3bD9C58750 USDT From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3535893.432668 USDT From 0xCff3Be…624b4e2C to 0x909237…e78E6E625000 USDT From 0x07c7F0…e2A231B5 to 0x964437…dFD3A299201.7 PYUSD From 0x106343…AC6B32eb to 0x4A4a71…4b19d00a50000 USDC From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300147626.897693 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB3a7Fc…10568b71 to 0xd0217f…480181913533 USDT From 0x145039…89a67cEC to 0xEad72E…BCbd11A73469.690778 USDC From 0xbe3CCa…4838af7c to 0x067073…93Ecb16A1.1038951188904893 ETH From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A35000.0066 USDT From 0x5e04df…54f25b44 to 0xb87530…E8eb9a6914.263 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338366.39632855207 ERC20 From 0x177b6c…4F38f413 to 0xd89Bc2…0A274a080.01199246 ETH From 0xD67221…5592330C to 0x52e834…f39ba42312 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC950.04995 USDT From 0x4DBD32…e52082F7 to 0x75074f…2BdCeD7d15 ETH From 0x2EC98a…97F477E0 to 0xAfdA99…84A113795.85 ETH From 0x803b62…Ca61Ba22 to 0xd4F29D…C11cCc47700 USDC From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F946113240.43883171973 ERC20 From 0x4eb095…24331436 to 0x4EF8Aa…193e13F510000 USDT From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF593427.673389 USDC From 0x3A1038…0e5eAC00 to 0x8C7d3C…74afAfBb501.54 USDT From 0x1227a3…269b1890 to 0x407b9A…Bb15A51F985 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae749958.592867289844 ERC20 From 0x7D93a2…055066e1 to 0xaB244c…0334F211400 USDC From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0xC2518D…59c520Ef to 0xd560Fb…Dc61C0f612255 USDT From 0x3eC653…e6C6d145 to 0x352457…d35ED75a412 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.002701988740561432 eth 0.002701988740561432 ETH
0x49eb67…96c65aa0	23418640	Mon, Sep 22, 2025 12:42 PM	0x6860c4…Cb7FdF8D	From 0xcd3E30…70fED3BC to 0xaabF8b…7A0649831921.707752 USDT From 0xC88B00…b702Fbc5 to 0x2336DB…763B98585.625085714619858 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A2416.9999999999995 ERC20 From 0xe8DC0c…aA52a958 to 0x2B372B…21738B6024986 USDT From 0x2fb347…bd6A30a3 to 0xF50546…b1B9e22225616 ERC20 From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b300000 USDT From 0xCA589f…6a590A2D to 0x21Dc8e…A54C0dFD0.00014014599211789 ETH From 0xeA4972…A39d4aF4 to 0x48dECC…f9C356800.00611 ETH From 0xAC0B58…77087f26 to 0x441819…aB75353f71963.88 USDC From 0x4cF366…d8b68e8c to 0xab5E66…331E569d4855 USDC From 0x37CF49…4F1053c4 to 0x07d046…8651655b0.52602279 ETH From 0x1a0258…7505006d to 0x24065b…0e93bd2D30000 USDC From 0x3f5d80…51bD3707 to 0x2EedE3…67fE9cb5281112489.12079024 ERC20 From 0x6524eb…3140DF65 to 0x5FCb97…90bda2741890000.00014 USDC From 0xf98F49…490fCF0A to 0xB30837…26c7028D616264.7727812848 ERC20 From 0xd76315…bA07AB8B to 0xA6bA0A…161bA2E71 USDC From 0x24817d…88d175be to 0x801510…6623bafe600 ERC20 From 0x5D3964…c0C4f474 to 0x5378d2…8D3faE090.000878376556623348 ETH From 0x7c0f58…72fCF7EB to 0xcECe38…a3bc216922.256905 PYUSD From 0x9a68d2…9B10d763 to 0x93DcF4…257e4b3552.043266227161965 ERC20 From 0xcCE9A8…faCF507D to 0xB30837…26c7028D0.07821157120655946 ERC20 From 0x2A670D…b6D3346D to 0xA667B5…677daDe8500 USDC From 0x551dAf…6C16D7f8 to 0x99CAbb…CB2623f785647.78020554032 ERC20 From 0xC5bd4c…4900B698 to 0x000436…13C551d82.3790650999e-8 ERC20 From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268370142 USDT From 0x6Dac56…aD37c4ae to 0x3c8179…1Aa7bF27445 USDC From 0xC49890…040Db036 to 0x44a267…0BB5DA7F55700 USDT From 0x653f07…a9F7CA55 to 0x064332…D601a51170003.401356 USDC From 0x09B80a…510d59b6 to 0x480Ecd…0Db96580226978 USDT From 0x650D9e…95926603 to 0xd07eeA…a1f4bb302.137846574e-9 ERC20 From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.010006 USDC From 0x97f5dc…E84B6275 to 0xE4b005…99DcdeeB5 USDC From 0x3B848a…d278DB95 to 0x81197F…C89B82A61025 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31198798.32088053992 ERC20 From 0x8fFd3e…Fe8Fe23c to 0x373328…f765023313.781 ETH From 0x89a641…376e374C to 0x913837…48890DCd0.00254612 ETH From 0x55eA09…8348Dfdd to 0x4BA197…E3eC07386629.271707586697 DAI From 0xe65623…43BE4296 to 0xd89953…0f70526630.995731 USDT From 0x7c4cDE…5bE02216 to 0x9b92ED…d3ECC4223548.22 USDC From 0xc377f5…5716CA0c to 0xB30837…26c7028D10645.377705041872 ERC20 From 0xf5B3B6…Cc3ed9E5 to 0x7E7a24…894999990.0005 ETH From 0xF99A3b…56881Ff6 to 0xBd933D…e7AB215D0.04762097596955707 ETH From 0x352de4…275ed75A to 0x7407F3…1d4aB98313927.57 USDT From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E558844 USDC From 0x3D2d14…2e86c1f0 to 0x0CE4df…3f8Dd8130.0003 ETH From 0xB6C4b2…ac2683a3 to 0x352457…d35ED75a819.64 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8263.9741 USDC From 0xb30000…19c7028d to 0x1637A2…159110601541.12494292 ERC20 From 0x9fc769…5dF3fA85 to 0xA7dc28…4c5ee1177494.740156 USDC From 0x966941…45C55103 to 0xd5ceca…f2Ad99A710 USDC From 0x79bDD1…7e6E0Afa to 0x154A8f…492D190942253 USDT From 0x86F0c1…1b5F4973 to 0xac4999…b1D207753033.596274 USDT From 0x483E3C…fbd40E67 to 0x88886b…fC58F9468000000 ERC20 From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF20000 USDT From 0x0d1d91…68560A79 to 0x7C8f79…7b411C2B280 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE716489.918218286028 ERC20 From 0xCbFaD7…32565f80 to 0x506f9F…28003FE510800 USDT From 0x19F4dD…eC310DB2 to 0xaF3014…32A6657125530 USDT From 0x74D15C…4D3b9F59 to 0x9BD67A…Ef0580d10.543 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C24777778.607881 ERC20 From 0xe65623…43BE4296 to 0x242449…FB6a1598199.580879 USDT From 0x73b81B…790b32ef to 0xbB61dd…a1FA23655000 USDC From 0x693E66…Eaa35A49 to 0xC599Ce…bB7D83831000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D14900.414041869606 ERC20 From 0x259D79…0F7Aa923 to 0xbe61Db…a9EBB84b0.0982680656 ETH From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d40000 USDT From 0xc69d52…29E5096b to 0x352457…d35ED75a635.63 USDT From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.58 ETH From 0xD2306a…2075d24c to 0xB2Db37…a67152922.3576232033771314 ERC20 From 0x9823E7…872d6a16 to 0xcD379F…86F83479450 USDC From 0xAC0B58…77087f26 to 0x9e7359…8E61d08760000 USDC From 0xf751dF…C0843F45 to 0x76cf1e…6DD88bE51 ETH From 0x212b9f…9d7F4b2F to 0x07bc82…D89fC59C603.6910295567214 ERC20 From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A719 USDC From 0x8CFdaC…f8D6C84d to 0xb933E2…BB85541337.4 USDT From 0x9A565a…557DdC80 to 0xFb7655…749BCCf511.46047 ETH From 0xAC0B58…77087f26 to 0x62710c…c5Eb85e21124.72 USDC From 0x3F8532…0F136f64 to 0x6d7B32…5eA67FC113982.555944 USDT From 0xb5c72C…A7AB6F80 to 0xab5E66…331E569d13361 USDC From 0x954973…a33EDA40 to 0x9D2DF1…db1cB8992000000 USDC From 0xAaF45D…680F8F3D to 0x774cE6…1d9B4829471.42 USDT From 0xc3C77d…3910010E to 0x0a1B34…028e81a83000 USDC From 0xB0E922…17962320 to 0xa5ff01…9fe62368300 USDT From 0xfd195A…b6E74596 to 0xA41089…776D3D0D4037.107589 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x2346DC…c28c2C88 to 0xaBfDE7…17781d9b744.0625897002516 ERC20 From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff13.32 ETH From 0xfb6b97…8a4ffc0E to 0xe269f8…56F948bf5000 USDT From 0x22C5aC…9f04eB7B to 0xf4408A…6070C739498.39 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D191.86984486999998 ERC20 From 0x76b069…a936F846 to 0x99B217…73461bac54630 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0x6F6f27…176c5F3f to 0xdf9f53…B898e8EF31267 USDT From 0xfe69e4…68d28B04 to 0xEB6510…d6372bf22800 USDT From 0xD60C66…5255b331 to 0x3E12e1…D9143FB030000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3119606.709023693726 ERC20 From 0x54ac7f…8FF3D781 to 0x6Bf42f…01bCB8cA4000 USDT From 0x58DfEF…a2e44316 to 0x3650eF…17bAb5b80.48269687870540623 ERC20 From 0x3E0Cd4…c40e3aE7 to 0x6D1424…F84C29B01555 USDT From 0x953F7d…9DB776fA to 0x74d01e…bC0166314026.5339879658 ERC20 From 0xdbe92a…c33cAD4D to 0xCa3BCA…F70c75FC30000 USDT From 0x73e5e8…0cc576A2 to 0x257890…E6EFFDDe155 DAI From 0x9F34B6…835483eB to 0xf01C94…Ee00294d806.08 USDC From 0x53aB6d…423a5b3b to 0xB6f482…363588eC35 USDC From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa55735 USDT From 0x6310C5…76244C6e to 0xbFb43c…575936081200 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B710 USDT From 0xF2d85d…C934A1B4 to 0x062e0D…D8d2980a1000 USDT From 0x5F02ce…dF4BCE5C to 0xf37742…6924DD253000 USDC From 0xe65623…43BE4296 to 0xB755cd…f497013B344.681911 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be30000 USDC From 0x277a48…056f88F3 to 0x8044d4…0dF77E2d1000 USDT From 0x906C9A…54693345 to 0xDf9470…D6d0103c10 USDT From 0x594E2D…A7D0E50E to 0x915712…F0bD4cBd10 USDC From 0x49Ab6E…86a1E58E to 0xDeF32D…d46fEe576909.85605 ERC20 From 0x28Ad50…9306E0CF to 0x35671B…A0B28640300.097532 USDC From 0x74D089…657a15DF to 0xBaeA75…08dB0d6221.5 ETH From 0x3561E3…ee48414B to 0xf5f77D…DF975C401630.8855683812944 ERC20 From 0xAC0B58…77087f26 to 0xb5373D…da497EAd1823.64 USDC From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c1.93913126 ERC20 From 0x90A49a…12AD4650 to 0xc7BAb9…E3aD3E2a2795.35292 USDC From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa150000 USDT From 0x4AE820…8b17B987 to 0x58166B…8E1716A010 USDC From 0x662860…2eC6a5a9 to 0x4972A3…8bbeC51E3281.5667 USDC From 0xb6f836…BA836cF7 to 0xC4a5b0…9454664e30000 USDT From 0x41aFd4…80B6ABdF to 0xceA976…44Eef31C10 USDT From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A972.8753 USDT From 0x97B8E2…71bA1960 to 0x89C887…4Cf3f8181002 ERC20 From 0xBd7952…0ac27aCD to 0x99d160…50914fF42223.4 USDT From 0x35EBf9…457C4D40 to 0x26d1eA…D06b38Cf20625 USDT From 0x4A640c…4fa2110f to 0xA7dc28…4c5ee11730800 USDC From 0x5c18CB…1C2e35dC to 0x6C8668…7853c874762.148649 USDT From 0x0fe9B2…fAA0480B to 0xe2f123…71405eD525992.905523 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200061.684773 USDT From 0x158C3D…1596BD1b to 0x1bE0D0…14dAe63A0.11903620427528033 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B535569 USDT From 0x6dA181…EC322a87 to 0x462d90…cb92B3E42601.97 USDT From 0x786aa4…3B150ed7 to 0x082240…d3F59392500 USDC From 0x436F5E…bbd04e80 to 0xD4e755…455056b5216 USDT From 0xE190bc…ec71d293 to 0xa2390c…67Bc5243115200 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E37746.603073627404 ERC20 From 0x60d90c…883B63f6 to 0x74d01e…bC0166311229 ERC20 From 0x6877e9…d652C04f to 0x92a408…beFf205410000 USDC From 0xC4424b…36D9BE28 to 0x88886b…fC58F946302.93713784575226 ERC20 From 0xAAc9b8…7899Dff9 to 0x123432…bD6F4EAe2100 ERC20 From 0x7e1F6C…405e6Dff to 0xEc9A3D…91140AFE20000 USDT From 0x318eba…bE60c513 to 0x658De0…6f903489642.1 USDT From 0x910DED…A2518f93 to 0x89C887…4Cf3f81813.733300498039638 ERC20 From 0x937EC9…3E7A1B2b to 0x554D67…E989067C100 USDT From 0x778d82…9bdE6253 to 0x74d01e…bC0166310.000398592014316972 ERC20 From 0xEdca04…d1e215eb to 0x7aD1a6…e6b6158f5.76423477083e-7 ERC20 From 0xb206C9…ca164200 to 0x9d4f86…4F98a7FF27089 USDT From 0x7FCee5…3BCcd5ea to 0xC01aD1…433CC0f12008.336805931308 ERC20 From 0xA6264c…298435DF to 0xA1637C…0EcDD72F57000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7400000 USDC From 0x1104c8…ad1b4357 to 0x069757…7fc768F395 USDC From 0x47044e…aDA4D12A to 0x7d2D52…205269B459300 USDC From 0x0F09f6…Fa9323f2 to 0x189198…E0f3b64c66500 USDC From 0x8c9609…72a8E706 to 0xa1124A…aa0F17340.113 ETH From 0x0B4e1e…6C8415E0 to 0x02ac84…3884dE2c205.2 USDC From 0x16623C…2FBD6a12 to 0x0001C0…ede08A9010000 USDT From 0x60204D…6A9843ff to 0xEf6035…b153495815388.64447 USDC From 0x89Da49…79707273 to 0xbB15B1…5fc2b5e70.76982654252346 ETH From 0x5BB72E…98e61e71 to 0xf69455…5e4014E8387.1 USDC From 0xce1FF9…A92EefC8 to 0x060C0b…906E8fdC2500 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9051.09699634098668 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xFfB68B…90068D8b to 0x166EF9…9EBD6a1276.94 ERC20 From 0x9cCdc5…ED7b5FdE to 0x39560A…378bE4190.14425746 ETH From 0xc5cD71…6C73C423 to 0x34F46d…238a383049700 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5e7E73…626F324d to 0xc9B45b…B72BE01143000 USDT From 0x352de4…275ed75A to 0x7c00A9…CC6F6b40375.51 USDT From 0x9E94a9…6855594E to 0x9F81AC…bBfF42A31.195675 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb3046729.35923805063 ERC20 From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC7470100000 USDC From 0x4fdFE3…0404271E to 0xcde85E…D0329b9092380.90749299999 ERC20 From 0xAe15F4…9E4c2eB8 to 0x01D455…55172A2D41117.00848905815 ERC20 From 0x1aAD30…11Df84B6 to 0xa7c28f…1b0DB22a935.65 ERC20 From 0xF43757…89a0BBD1 to 0x62C4A1…98f099581000 USDT From 0x1473a2…42c5CFaf to 0x3e2683…A9a963e31148.11 USDT From 0x798103…F42dae69 to 0xE2fd0f…cb960209100 USDC From 0xFec956…028Ca8d0 to 0x115A6F…B47B19E520.02723 USDT From 0x8F9F40…1c556661 to 0xbF648F…36028F0c154526.312402 USDC From 0x844ce6…1D433785 to 0x467085…ae35890f5000 USDT From 0x34F81e…A1b2F44f to 0xC0D545…2041E4EC0.00995097944012408 ETH From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0xE7eF41…61E3EB86 to 0x32208c…54405a305 ETH From 0x862dee…943b2afd to 0x74d01e…bC01663127473534952.17832 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57160231.21 USDC From 0xe36351…76659F40 to 0xc00Efb…5586ffdF1000 USDT From 0x259D79…0F7Aa923 to 0x45E00a…6591D8820.06609372 ETH From 0xB2fb4e…Ff53482A to 0x5ddeAA…BAf46aA42000 USDT From 0xa2Bcd1…6ebCCE00 to 0xd23568…c775D24C2.3576232033771314 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca451437.4255728429998 ERC20 From 0xbc5E38…7be47AEd to 0xb76148…671e7dd06581.243555 USDT From 0x5BB72E…98e61e71 to 0x760B38…003204293884.07 USDC From 0xAb5Ac0…041E569D to 0x747de1…7f2e50AF2354.3 USDC From 0xdB92E9…4C692547 to 0x20be72…9A08e3131300 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce400000 USDC From 0x2505ee…83E5C8f5 to 0x6B2ef2…13E7262B0.25 ETH From 0xcfC7Cb…8A6E38D2 to 0x79F295…b72646c00.000484013910620402 ERC20 From 0xB45475…4847Ff58 to 0x88886b…fC58F94634846.581119620256 ERC20 From 0xcFAB81…35149AE4 to 0xB30837…26c7028D0.00194605 ERC20 From 0xF81769…Cd0A4007 to 0xE65108…01Be429675.489785 USDT From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9469968.486703033477 ERC20 From 0x8f0eE0…663786AE to 0xE02B06…57A9B1892470299.55 USDT From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0x075f76…BCEdc90E to 0x2c68D9…1405ae58750 USDT From 0x5A9ac5…6334633e to 0x74d01e…bC01663180 ERC20 From 0x4AbE66…6D51A3b1 to 0xf7495a…423Eb65e5085 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63740782.44689062646 ERC20 From 0x840FaE…cc523a7c to 0x98fDe5…Da03476680092 USDT From 0x8683b1…b2B703DF to 0x032e52…cBee25135000 USDT From 0xFA51D9…00f1A958 to 0x74d01e…bC01663121060469.0781649 ERC20 From 0xFF7D3b…6302dAcb to 0x9c76DA…975D558610 USDC From 0x3102a9…5dADa41B to 0xB30837…26c7028D2539.3938726414176 ERC20 From 0x5Cc940…C3A00d1F to 0xd5b6cF…D5fD9AA49836.78075350634 ERC20 From 0x8536B6…46D74d28 to 0x7557d3…D954e63C0.00427 ETH From 0x3930f8…3e6f90a4 to 0xd1286c…3f6b04Cd1 USDT From 0x7E1d0e…bFc91cdD to 0x1B2a67…788BD0271 ETH From 0xF3852A…2252C548 to 0x345f14…F170B7385230.52 USDT From 0x0Cf43b…36b221cb to 0x8D417a…8238DcCB6000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC507.45 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE20000000 USDC From 0x3b8Cae…3a30873C to 0x352457…d35ED75a1440.245966 USDT From 0xE28454…382C3fE3 to 0x88886b…fC58F9461144095.1371027094 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4DdC45…C0c8D908 to 0x38F467…435E86df24051.118161 USDT From 0x1473a2…42c5CFaf to 0xffAB27…1a3120d1114.93 USDT From 0x34F81e…A1b2F44f to 0x110220…17C90827495000 USDC From 0x13eC7D…5303eaBa to 0xC1932C…9e26549B0.00054 ETH From 0x2B687E…Bad24e73 to 0x7755ae…11e2A98642.569 USDT From 0x8f2bd3…8260e8d7 to 0x0233A5…F7b5B94620000 USDT From 0xC9337F…3747898b to 0x2AE115…12EDd50E79085.933887 USDT From 0xf5E4E4…e4D0c8fB to 0x3246A2…6b6AbEEf8.37596374 ETH From 0x84DD12…A230092A to 0x53a7c8…df3A5B3b0.01 ETH From 0x5BB72E…98e61e71 to 0x6a5585…F5766240132.97 USDC From 0xC0625f…E03443b4 to 0xda144F…11cC5482330.670007 USDT From 0x890E99…7A6D3547 to 0x3A2bEE…dfCB97A50.000391592264398576 ERC20 From 0xC78d10…B2ECB690 to 0x6794bf…cb9481f170.835 USDT From 0xB9676a…09Fe5b97 to 0xb2a2c4…9A23DAf810000 USDT From 0xBF58AC…8795754C to 0x166EF9…9EBD6a12265.36394520547947 ERC20 From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821600000.003279 USDC From 0x8f9040…7D109eB1 to 0x10ccFb…947Cfe9C1000 USDT From 0xaB4f2f…ae719BD3 to 0x1EB6A9…A33236912402.153735 USDC From 0x2EEC67…a5Fe9CB5 to 0x1E97fC…9443bEc1311868707.93366903 ERC20 From 0x451e59…Cff18C88 to 0x4B23e7…B645F98d9998.973325 ERC20 From 0x0a9670…94434FE8 to 0x25153B…0314444857.8 USDC From 0xA76146…80c54E54 to 0xA5BF6c…3117b2E90.51926425189901 ETH From 0x63DfA2…51B3807A to 0x787882…E452797c500 USDT From 0xCC04DE…0c30B8C8 to 0x45dCA3…4BB00f3A54473 USDT From 0x332F46…5bb685c0 to 0xc80fCF…500Be4eb3446.9014 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa67500 ERC20 From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b12529.875425 USDT From 0xE8C569…0CF6e49e to 0x2b451E…1d557F15149.850149 USDT From 0x2A0832…2515a9fd to 0xA14A05…2df5654F1 ETH From 0xe94Ec1…FBb9FaC3 to 0x3fe9a2…6BE701eb32846.467219663384 ERC20 From 0xA50326…09Dd5530 to 0x6Ce137…565BA20120010 USDT From 0x273A94…415e7042 to 0x9BfB17…ab5922492000 USDC From 0x253c96…4a2C53d5 to 0x6BE7D6…1A075Cb01000 USDT From 0x205bD7…1882cff7 to 0x280D6d…03F4629f4300.149707 USDC From 0x420101…1182456d to 0xD6db11…FDE73CB85000 USDC From 0x7c4cDE…5bE02216 to 0x1B9c3C…9173e2c51875 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6374999.53449705277 ERC20 From 0x8c002E…0f483764 to 0x87F9bb…3F9869774707.15144 USDT From 0xaBe9d0…440b7752 to 0xfF963B…4b91984D1645.17 USDT From 0xc74cd7…37182c6C to 0xe65486…52eCD06c2.71810053e-9 ERC20 From 0x6d4fe3…57FFac0D to 0x19880E…5c328a2E1.2556 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a12114800000 USDT From 0x609C6c…5061cA46 to 0x245aB5…3AF4360B50000 USDT From 0x8E38e0…065FA0dF to 0x213499…B5E2aC4C204832.53606562866 ERC20 From 0x697555…53B8f86b to 0x6559b8…B385B2C31000 USDC From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57240000 USDC From 0x3D2d14…2e86c1f0 to 0x92C51B…c21C6CA10.0003 ETH From 0x5f47B8…67F679aF to 0xCf3ea8…45f813b811400 USDT From 0x9BF285…9B68Bc0D to 0xA000C0…060F3d603000 USDT From 0x4EB9b2…6fa6Bc6B to 0xB30837…26c7028D46283.85668714746 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x18D313…C475E62f to 0xf94f0E…92251b440.03206897 ETH From 0x9A225A…3aFbbA62 to 0x7b405F…7b4f9A6726486 USDC From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71291.94 USDT From 0xD3f1D4…50380409 to 0x5a0C39…7d4613CA5000 USDT From 0x0a8759…F31671b2 to 0xCA4ebC…060e908c25195.028027 USDT From 0x99ddF0…54E3e173 to 0x166EF9…9EBD6a121.540431508e-9 ERC20 From 0x937EC9…3E7A1B2b to 0xF4d51F…8DA289128505.04 USDT From 0xaeA0F5…EE495283 to 0xFfdCD1…75D207C973044.34896 USDT From 0xD4649b…c97d4197 to 0xcB1269…52baC56E10 USDT From 0x5BB72E…98e61e71 to 0x6EA11B…E15C5C11546.21 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab393565745.309832 USDT From 0x50D812…23f814cF to 0x74d01e…bC016631229051.108 ERC20 From 0x94C071…a547736F to 0x94Cb29…6447736786913.617599 ERC20 From 0xB20A6B…77Fe7EcB to 0x58ACF1…5A958417250000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000033803495815569 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xffe124…86F1dD81 to 0x74d01e…bC01663138171.71433857075 ERC20 From 0x09A941…A3A7dB9D to 0xB30837…26c7028D101554.54270220507 ERC20 From 0xFB07c1…1ae8e1B9 to 0x60256D…09c5B5ec2665 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637185.7097232355556 ERC20 From 0x02EC12…Aebcf921 to 0xfC07a7…B93B3C7C1000 USDC From 0xb6822E…d88272Bd to 0x5CdD0D…0135e73D510 USDC From 0xC6909e…8c8efb99 to 0x499094…25D630d325123.07 USDC From 0xf19D79…E30d4FFF to 0xA20d23…C4657E760.0285649 ETH From 0xD944D9…685818a6 to 0x28ac1C…5f377201299999.05 USDT From 0x7cc38D…ec0A523b to 0xc52429…c3c52b635.049011489803685 ETH From 0x990097…095d1d6A to 0xe9b936…5D8140aB0.01 ETH From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d469.530469 USDT From 0xe65623…43BE4296 to 0x4E5f4E…2A60cB47950.143804 USDT From 0xd3b0a4…7B16Da70 to 0xDd1Dba…33D6706c0.22552919 ERC20 From 0x5569fd…be67C7a9 to 0xCBe945…7B668B9e173231 USDT From 0x947130…bd80E6a2 to 0xC493F8…63eFBa0691.89 USDT From 0x46B39b…857dd392 to 0x8483F4…e6569F886.6 ETH From 0xEf8192…326AefF5 to 0x0D942a…544a7CD90.172 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xE39199…5612443a to 0x908fDC…95A0089e0.05 ETH From 0x168DFf…6365B0D1 to 0xdc9e97…e005F4a80.008034869145655285 ETH From 0x235be0…33ccB729 to 0x6794bf…cb9481f142.512 USDT From 0xd58ba7…e1D34206 to 0x644e70…b9b023f7329.999999 USDT From 0x5BB72E…98e61e71 to 0x682A46…a6c744e6397.52 USDC From 0x57A1C4…3f950626 to 0xd5266A…9De908f80.02854187 ETH From 0x3e9e66…BB152299 to 0xbD20ED…113244608500 USDT From 0xf2c88D…2b08C5e0 to 0xC55fE6…8F8C972020000 USDT From 0x69eCbe…2B3cd0bb to 0x5378d2…8D3faE092299.025783 USDC From 0x3DC74D…1F144fBD to 0x8B200f…35f5925C23798.11093 USDT From 0x1231DE…486F4EaE to 0x06FCdb…0FBD6F87506.02177379129745 ERC20 From 0x4f9B9e…B42b7FC5 to 0x5c7C2a…A6167F9d20.7278 USDC From 0x35215e…163B4a6e to 0x0b4715…8cEc9fF612.539 ETH From 0x256A58…62D79250 to 0x567B39…Aeb8e182246100 USDT From 0x447356…A5e7D100 to 0xFAF1dE…8C1D7AE610 USDC From 0x8aec25…eDB2F4dd to 0xB30837…26c7028D22.64042830715491 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037739 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2000 ERC20 From 0x8eD561…8B3698E5 to 0x333e8d…956e3FcE0.5047701 ETH From 0xB33C14…a46FFB72 to 0xeAD927…DaD046d72105 USDT From 0x25ccE1…8392c771 to 0xC6421F…1Bdfbe1a0.001 ETH From 0x447356…A5e7D100 to 0xFAF1dE…8C1D7AE67674 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777711310.02352076 ERC20 From 0xCA498a…b1fC761f to 0x89d187…a9C3674d100 USDC From 0xD27b35…5eA4D88B to 0x3734E9…be137a6515000 USDT From 0x7aE39f…7b1310B7 to 0x9AaD51…07341BcA0.804 ETH From 0x9066Ac…2c926D95 to 0x88886b…fC58F9464.7926502e-11 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.015592914579615022 ETH From 0x37305B…57fD7341 to 0xfaFe8E…8841927730000 USDC From 0x45E3ad…911024b8 to 0x6699e0…97E86b4D1000 USDC From 0x68fB89…a5EF0588 to 0x6A24FA…6C6cD4BC26.187771 USDT From 0xF83f07…79dAeFbE to 0x11B89a…5151bCBe398.86963899999995 DAI From 0xf78c80…efA5Ef98 to 0x6cE404…E5CEA3961000 USDC From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB348 USDC From 0xaE2c4C…1Fd2D9f9 to 0x89060E…68ffD80650000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x72Ec2E…FD53f903 to 0x7De988…0793d2b115000 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef53.109647e-12 ERC20 From 0x987A31…69cac641 to 0x152876…B5A77D00900.3420215542677 ERC20 From 0x1c5aB5…94F8801D to 0x858BDc…4F3aBcE81697305 DAI From 0xA2049D…312bD2d4 to 0xBb077B…EAe618684490 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b21299.9 ERC20 From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C1000000.002776 USDC From 0x404F73…58ED69De to 0x205Bb2…31e0A6D9200000 USDC From 0xc3A44a…fe9CE4C5 to 0x21bF05…0e7495190.6759863498551161 ETH From 0xeBC5F4…5643b043 to 0x239fCC…1609eb1C100100 USDT From 0x127c25…8cd7D4b3 to 0xc86ff5…172905ef0.845 ETH From 0xEd715E…E7Dcd5f9 to 0x80cbD7…9e93a7da20000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3114.595722260133858 ERC20 From 0x8cD566…68d6bC13 to 0x4333B1…7E2382930.005 ETH From 0x609663…8387B812 to 0x5e4d2c…5D03E9b72000 USDC From 0x5f397B…B2d37F09 to 0x98f22f…3Cd661E550000000 USDC From 0x911bf2…F3CA7881 to 0x1a2113…2B16B3860.02 ETH From 0x5633De…2321fD48 to 0xb9D7F9…54b26B990.1232713340313692 ETH From 0x034AE9…360A020B to 0xB30837…26c7028D51159.12801696871 ERC20 From 0xE89280…7e272b38 to 0x123432…bD6F4EAe1.1187963848320313 ERC20 From 0xf87D35…615323A7 to 0xAEDbd0…B5b45892500 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b826937.49457708541 ERC20 From 0x503465…35106a9a to 0x25d471…E3c202d91238.98 USDT From 0xD07C4F…45f4Bb30 to 0x39DBaF…2e6d35190.8311584949718227 ERC20 From 0xF9d93e…27c20637 to 0xeccd0E…6E7bd5870.000080008 ETH From 0x76b7c5…5cfDf842 to 0xC65a81…f69EF0161900 ERC20 From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.509 USDT From 0x6DECc5…96a20c1F to 0x148cd6…07E17B1e29750 USDT From 0x16623C…2FBD6a12 to 0x000EC3…35e78A9040 ERC20 From 0x4ea246…BB22f483 to 0x17503b…7b2C2017505 USDT From 0xF71e91…4C0180C3 to 0xb87530…E8eb9a6914.223 USDT From 0xCB53cE…6D018260 to 0xeb0505…d76cd0450.7512843228228501 ETH From 0xD98a7A…5CC08918 to 0x6a5d02…e0CFF7a5100 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1130000 USDT From 0x81C7a4…aEb8E0Af to 0x908808…38a230f937000 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f32531034550.796424 USDT From 0xDcF252…3fb57aD5 to 0x74d01e…bC0166311.6159823294622797 ERC20 From 0x571fd8…c7031ccD to 0x9285bA…0f0c6c21350 USDT From 0x8A4aAC…e4A92A31 to 0x1d22FB…5A92F74c108 USDC From 0xe004A9…0b7B2C9D to 0x9A367a…e93424f540900 USDT From 0x340bE6…1C0FF609 to 0xBb23f6…3c936a6A5000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.002755989301149918 ERC20 From 0xE5077f…D5fc9696 to 0x74d01e…bC016631127126.84588903963 ERC20 From 0x559CE3…0698ce18 to 0x931D5A…533DBcED0.000144697311868824 ETH From 0x9807A3…aFaC37c6 to 0x453Db8…f5C8cd4E0.5 ERC20 From 0x3C618f…e086EAFA to 0x3D202e…9A86c1F011606.2562 USDT From 0x1a6612…A3CA1177 to 0x1E9630…F67E4a8821390 USDT From 0x078d93…F1983ffa to 0x21Ddf5…7e4bdaa73000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xdaD2e8…F71A6Eac to 0xb1829b…50a226be760 USDT From 0x52E68d…B8F5fEe4 to 0x848392…0B4ffE1E0.01 ETH From 0xb6d9Ea…1BC9674d to 0x1086a0…18ced8c0513.2916 USDT From 0x39dA3A…EC399f45 to 0x92187e…5631176A28528 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1449.793774 USDC From 0xCE5c72…192cf024 to 0x3Db751…1B92EeCC0.1 ETH From 0xeFE0E4…0C68f1cc to 0x6c8735…E59B4993200000 USDT From 0xe744D8…6B62b302 to 0xC8420B…2EB0d76D2355.88842 USDC From 0xeC1BdA…f648D985 to 0x44d600…6E1F862320000 USDT From 0x7C9F7f…Cb9B503A to 0x352457…d35ED75a400 USDT From 0x40dAf9…f042E15E to 0xC53983…AabdeA353500000 USDC From 0x2bc645…49e0D6f5 to 0x968b72…fDC27631233497.486281 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4Fb5a3…bd37517d to 0x4Dd9f4…f3E200193000 USDT From 0x4eb095…24331436 to 0x4EF8Aa…193e13F510 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe0.4009321344884393 ERC20 From 0x7eA34E…aE3536e4 to 0x901Fd3…065E0F012447.887171 USDC From 0xCA4816…4A0E908c to 0xdd7BC7…B4Dd505b2851 USDT From 0xD03EFA…7128f546 to 0x13ef57…019c6672234.507276 USDT From 0xae954E…F827A7d3 to 0x29DAd8…902174E71226.47 USDT From 0xC81f4B…48BC24ec to 0x22032e…988746400.05 ETH From 0x363987…57BB1eA1 to 0x74d01e…bC0166315507.877671815795 ERC20 From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF1 USDC From 0xACf63e…CA08A16C to 0x4D689C…bCb2619e3168 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78.685140799783095 ERC20 From 0x8Ee512…7CE3328E to 0x90D5dC…fBf939f4100 USDT From 0x1b6Cd4…2478d691 to 0x4F17F0…Ba3d34522320.8484616232254 ERC20 From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121800000 USDT From 0x20dB50…8993C769 to 0x6d4Ab0…979DB9b24170 USDT From 0x25D185…62B437c4 to 0xE25A52…cA092C92104.1 ETH From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec700 USDT From 0x7B7B67…CF5Ae07D to 0x4E2DC0…80e821135.192702 ETH From 0x3d95db…60350142 to 0x9eAe9A…682aE330106103.288525 USDT From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45725.2186725936838565 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x60A8A2…5cdf11B9 to 0xFa16EB…3f12F7282602.768836258159 ERC20 From 0x90A3E8…14810d78 to 0x5b8003…CFb3659d6000 USDT From 0xa09160…8dd26Dfd to 0xEA6aA8…a1f907d3190 USDT From 0xbf887a…c2C1e56a to 0xe72fd8…b4994F9f600 USDT From 0xab48b7…E0FA3759 to 0xFAcFA5…3DD1E67d100 USDT From 0xa96065…861789ff to 0x804FCb…27936297950 USDT From 0x9a3A11…2A670590 to 0xb87530…E8eb9a6928.417 USDT From 0x3940d4…6c629BE5 to 0x54B8cA…Bb711B66119.232 USDC From 0x0628ab…483A5165 to 0x7755ae…11e2A98636.907 USDT From 0x47342D…7C7c3e34 to 0x34F46d…238a383050000 USDT From 0xe2a796…c2b0BD59 to 0x54CcC4…18BaC9f552970 USDC From 0x77aE0E…5e77e989 to 0xbAe12a…07D9F3FD0.00131797 ERC20 From 0xDb6de4…79dC0a98 to 0x7aB4A4…01C61Ef53000000 USDC From 0x36a91c…fB65A2Af to 0x352457…d35ED75a449.75 USDT From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0441300 USDC From 0xBDfCCE…a4edCd6B to 0x289424…c67136dB0.5968095 ETH From 0x968b00…d14771dE to 0xd542ba…dC11E6F71 USDC From 0x0D7c6F…4a695223 to 0xcd1Aa0…1081196024090 USDT From 0xC6d1FF…23C95C33 to 0xdE26Ee…8c66d94155085.334258 USDT From 0xf7118f…82aB3347 to 0x406638…96F7E21819230.8 USDT From 0xe27376…0DF7879F to 0xc29F1f…3963924d0 ERC20 From 0xFe3467…d078c430 to 0x910A8c…154a59130.01 ETH From 0xC6Dbed…70eA40Cb to 0x89602B…1cB546C685000 USDT From 0x0F6EFD…E1e632be to 0xCcc5Aa…3ec6D1Ea49.6 ETH From 0xe947Fe…4d67Bc62 to 0x349464…a566809c120.428 ERC20 From 0xC52236…4815a4dc to 0xeb7046…ED06084239860.13986 USDT From 0xF3b23E…1472E49d to 0xB08A9E…74473CCB67718.4 USDT From 0x04A857…CB2B93E5 to 0x5Bc046…0db8F54c20000 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B234150000 ERC20 From 0xa2Efae…1c41855a to 0x9e5f9D…A972a5F51000 USDT From 0x39b016…51439710 to 0x9271a3…85c2edf623506.908644 USDC From 0x87201a…0600aDD2 to 0x4f84e1…e09d4c641557 USDT From 0x352de4…275ed75A to 0x87D63C…5443aC32697.35 USDT From 0x3C147d…285d36e8 to 0x16b6B7…D55882A420000 USDT From 0x3D2d14…2e86c1f0 to 0x085FfC…Cc63e0C90.0003 ETH From 0x5916bE…FBfeC3aD to 0xae2e06…44B68b8f31.125517 USDT From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655030000 USDT From 0x0D6F3f…96E0CF7f to 0x76E0F4…e11990E310000 USDT From 0xEABEe1…038E1A16 to 0x90dF47…381115c7200 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C5302.321252 USDT From 0x74a99d…60B41Efd to 0x85aac4…86025CAD5920 USDT From 0xA118d7…9A12FAe7 to 0x0114b6…c5f9911F132805.911423 USDT From 0x063591…0D0C36a6 to 0xaA52a0…BEC474170.01473 ETH From 0x2863A5…48dcAB8A to 0x94315C…5fBaAdD73131.34 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x2B0008…8D397576 to 0xd70848…A3a55bfF5812.854423 USDC From 0xF76E72…46F57123 to 0xe49Db4…99bDDFfF4000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4060.5884939999996 ERC20 From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E879.95411847456858 ETH From 0xdCEa33…9c6C7177 to 0xBb5A56…A7F3F7245000 USDC From 0x8b7AE6…CE66C95C to 0x0d2737…ADA33F4420 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D30.82 ERC20 From 0x413d33…c91BDA92 to 0x8AB8d5…294df851140.8995620968233 ERC20 From 0x9aeECB…E795E379 to 0x2C078a…5D842a2B4000 USDT From 0xE08e36…0ed43Ad6 to 0x82F9aA…91A317800.1 ETH From 0x2Efa5F…3fe9c9b5 to 0xe7bB2D…CcdC741C13.17 USDC From 0x5258c6…C1fB7e17 to 0xB30837…26c7028D22.986771461583587 ERC20 From 0xf1d644…8CB038d8 to 0x4A0541…D13943373309.080804 USDT From 0xc1fA6b…B548c246 to 0xB30837…26c7028D150.02109156827237 ERC20 From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E4300000 USDT From 0x30dF91…551101Bf to 0xD4a17C…5c51843E0.05 ETH From 0x0F09f6…Fa9323f2 to 0x189198…E0f3b64c100 USDC From 0x79389A…42d32A26 to 0x74d01e…bC0166316.305561259e-9 ERC20 From 0x4f475a…4Df85a3D to 0x20118c…2Aa3ebdf2234693000 ERC20 From 0x8c0159…7845476B to 0x4ec333…Aa79E63029.99998512735127 ETH From 0xfF32A3…531a2e29 to 0x4F17F0…Ba3d34524892.989899736157 ERC20 From 0x0e721B…47Ed6304 to 0xe73301…03a4Ffde4521 USDC From 0x30942D…E7BA27CF to 0x6CAdf1…34b8Af053197.858414 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C102800.588935 USDC From 0x2Df459…d93df2fC to 0x455603…00aD07240.6794622199259448 ERC20 From 0xc928AF…9a95B6e1 to 0x3b253C…0d11B93650000 USDC From 0x26D95A…9052B528 to 0x1EB210…aef45Bd260911.46471 USDT From 0x1F85d7…cF863601 to 0x07f697…7b6669Fa5994.005994 USDT From 0x9E94a9…6855594E to 0x22171e…40d5fD5C0.091618 ETH From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A6829800 USDC From 0xde1d22…4087CDB9 to 0xf65f01…04cE0069100 USDT From 0x3a0d3E…fF8Ad197 to 0x7a3a7f…8F1FaE2F2000.00854 USDC From 0x4e32D6…E8930cef to 0x1F7650…4c69a4E80.11133715 ETH From 0x0AF416…4b9Dc3bB to 0x9bC1bd…7f4Df8a32430 USDT From 0x2Ae97a…aCE1FD82 to 0x4276A4…6480B1d8587 USDT From 0x015500…00a3737d to 0x88886b…fC58F9463356.504669738402 ERC20 From 0xBAF4a4…049d224B to 0x5eAf52…06cB75241591000 USDC From 0xEcA7d8…30AC4c36 to 0x8d06a8…44cD12208724 USDT From 0x4e57FC…9773315E to 0xae3d36…3B308818373 ERC20 From 0x418322…15f608eD to 0x64A505…bDc6142E100 USDC From 0x8ee3a7…E4bf2335 to 0x134aaF…2A00D74b566.919539 USDC From 0x9C5FF8…3F3FA329 to 0x1D3a45…02Bd697420000 USDC From 0xe34D93…eC52D936 to 0x414f6C…0dba8801338 USDT From 0xa2379C…e1B6Eb27 to 0x1369a8…79b3965e2345 USDT From 0x72Ec2E…FD53f903 to 0x86a321…2c3daE904100 USDT From 0x1026d1…45119Dc4 to 0x1972E6…7d79A0ff0.12008175 ETH From 0x05bAeA…4a6f4937 to 0xf25fAb…221013440.0420478 ETH From 0xA6264c…298435DF to 0xfC02ed…49ea238982020 USDC From 0x552DeC…a9A92BA9 to 0x230f41…482A0d146 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c6.79871e-12 ERC20 From 0xa2379C…e1B6Eb27 to 0xfbb5F5…34F0F6E81975 USDT From 0x2b946c…9F97aF72 to 0x4BA197…E3eC073829565 DAI From 0x613297…2B7Da0b2 to 0x7F4B7A…bE1Ac63920000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27300000.01 USDC From 0x1473a2…42c5CFaf to 0x681a4f…598a7d7C1033.89 USDT From 0xC182F0…9A33A6Bb to 0x733635…EEC9781E32.16271 USDC From 0xA08bF9…Ded3eA1C to 0x48A14E…957c1A8f500 USDT From 0xF6ea1A…0767656F to 0x984dFD…FB4787Be2196.538604 USDC From 0x946DE5…2aAEe9af to 0x27cB82…71d36A10300 USDT From 0x8a3630…51fAB2b0 to 0xaEA047…7049528373044.348192 USDT From 0x9B6D42…2510E1c5 to 0x917456…8a63624B1 ETH From 0xB16245…5C04338B to 0x604d29…2aD13bA93496.42 USDT From 0x07b853…F36A82De to 0xB07218…102877a04650 USDT From 0x82E43C…7bC37056 to 0x772542…FdE0252e499.5005 USDT From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x8cAbEF…ce3C0374 to 0x168161…493c609721186 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x7A822B…Bcb3b3A4 to 0x4d5ecC…e0f4Da7D41.071494 USDT From 0x1AFdff…3565657b to 0xB6f8Da…602523B16996.51 USDT From 0x28cC93…55D8841F to 0x56597c…8fA26d8c608139.953103 USDC From 0x6CBeDc…E7bB0C33 to 0xeAf7f4…0B2CE38A148000.000205 USDT From 0x1473a2…42c5CFaf to 0xcaDe38…b7496d301148.11 USDT From 0x534165…217d9370 to 0x88886b…fC58F9461287.5514483575646 ERC20 From 0x15407F…E5A6f4fD to 0x189958…5392a94c17480 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A9998.957200175999 ERC20 From 0x467D20…EdEA92F0 to 0x918029…0a159D7B10215.967725 USDT From 0x0fa4f5…1F7730e5 to 0x3f69C9…C5df60D10.999180918624 ETH From 0x1F6807…e4cbd2Aa to 0x33714B…4c7cc3E21.15438705084e-7 ERC20 From 0x6E437A…120A6B6D to 0xe0e305…1b7ecFb913000 USDT From 0x32eD88…7059b17C to 0xF8c6f4…6ce5d7121 ETH From 0xb7f2b2…d6772A1F to 0xF64cd6…7f1A59b42944 USDC From 0xE79Dbf…Ee09F440 to 0x97c5cD…2b1b6f79134.653555 USDT From 0x02A2b1…7aC290f1 to 0x511DeA…01DF7a065000 USDC From 0x6EAa6f…3E3b61e6 to 0x5378d2…8D3faE0911054.42 USDC From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A30000 USDT From 0x451ad0…5bDcf607 to 0xfEA0A9…6A31D0699990.00999 USDT From 0x23D44A…38C7102c to 0xB30837…26c7028D25.90072577430448 ERC20 From 0x5BB72E…98e61e71 to 0x11bD71…A9AEBD7e400.01 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4934980.357943 USDT From 0xD22169…1aeB316a to 0xE0Bbc0…cd8CF2FB8000 USDT From 0xaa60A1…E4295434 to 0x9f508e…1284dC8220000 USDT From 0x352de4…275ed75A to 0xE1Dffd…94AD9De211946.36 USDT From 0x4dD0a7…8d137D91 to 0xB3bA37…fdc3Ee5E2405 USDT From 0x66232f…AEA0DF7a to 0x662369…eCa0df7b329529.99624458514 ERC20 From 0xD55B7F…0815B1c3 to 0xC1c8C2…413b4f37100000 USDT From 0x0b7308…261a1115 to 0x3d3411…e5716Fdb396.44 USDC From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C10010 USDC From 0x5211c4…01E2CD6a to 0x0Df64c…51EF316f0.2 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a926.318786906266645 ERC20 From 0xf76D40…E3925117 to 0x824B97…D679b0Da50000.0025 USDT From 0x27F5F6…44F249ef to 0xbfd486…0061a2010.28042066000000004 ETH From 0x5eee60…C84B082d to 0x0Bf729…a8a9aC8894656 USDC From 0x9D1de5…d44311eE to 0xEff4Ad…583b60D110 USDT From 0x8041a1…7824C140 to 0x237Fc2…6b63c63E113432 USDC From 0x8d8F59…C169c360 to 0xAb6B55…6B09E8a81.9638048485e-8 ERC20 From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0xcb6C8A…E55fE45C to 0xB30837…26c7028D8925.237497438284 ERC20 From 0xbb5D3D…2b6c8Ba1 to 0xb6F36E…136a72e50.96227292 ETH From 0x8EAd9C…1A19A9Eb to 0x65bE14…8DEA6498900 USDC From 0x71E4C1…72A24F73 to 0xA4757e…16498A9b2570 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1026d1…45119Dc4 to 0x0d487E…decA2d2C0.04787773 ETH From 0xdc90ce…2f37B9C0 to 0xeEDB83…13b47275161.844706 USDT From 0x98Ea7d…a9429745 to 0xDEbf6E…4760685a1000 USDT From 0x4d6D67…C9adEF92 to 0x139743…7736fe9c0.01 ETH From 0x45baE1…2818b158 to 0xFC6C4C…38bF7CD614893 USDC From 0xFC5C5A…9bf14F15 to 0xF50546…b1B9e2221.7268 ERC20 From 0x772446…89b916Ae to 0x984dFD…FB4787Be994.41 USDC From 0xB6fE2D…936a72e5 to 0x801f8B…Ce61f52530006.49296 USDT From 0xadDB7f…61972de2 to 0x234fFe…0f8113C00.08326173 ETH From 0xa9f86d…b024f075 to 0xc8874a…a95eab393431201.597114 USDC From 0xd2453B…11158153 to 0x983760…dC90FFc810456.996576807715 ERC20 From 0x9342Ee…31B30D1c to 0x3D0276…57F09E3a42 USDC From 0x5BB72E…98e61e71 to 0xb82cBD…E294b282861.61 USDC From 0x077Dfc…21937e4E to 0x3bAcaA…491781af200000 USDT From 0x0179E4…0933C39e to 0x3A003e…eEE532080.001 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63710901.339369448544 ERC20 From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B100 USDT From 0xF07896…4430f19E to 0x5c2CeF…3B1D210F5800000 USDT From 0x725710…E3f23C15 to 0xE3733E…eFE080377.109932068503 ETH From 0xbeD93D…5E702D9E to 0x050Eb5…0A4A551A50 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11111.927538 USDC From 0x926B66…f79df409 to 0x2e0867…e15de7a24000 USDT From 0x5eb6ad…C8CFA5b6 to 0x48AAa9…4CEf36a52985 USDC From 0x431682…3644BA3B to 0xEF50Fa…7aF5f5B5300 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28999.000999 USDT From 0xb9Ec60…2CAEB4F2 to 0xc7f347…f939cF5C3000 USDT From 0x08501b…C12A3AeF to 0x7D49D7…a10f667815000 USDT From 0x7e56a3…3E5e5c24 to 0x3cce50…6E9b41b425.03 ETH From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5918115 USDC From 0x2FBb12…fC4Fa832 to 0x201221…5f7ADbf220500 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x1473a2…42c5CFaf to 0x2F90A7…56C20CFf3451.45 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D12000 USDC From 0x2D8725…EC59802C to 0xefD12a…978b3d222.531817016992282 ETH From 0x055CD2…086d7b40 to 0x123432…bD6F4EAe721857.415 ERC20 From 0x944e66…5996E167 to 0xdED9F5…E35c6aDA2.15 ETH From 0xfa85c6…7691c5B7 to 0xB30837…26c7028D785501.8231811553 ERC20 From 0xACf19E…736235fE to 0xb6a57E…a060dbDd36870.87767033839 ERC20 From 0xC873B8…2d9e24fC to 0x6744a9…DcdFAcB51.24591140205e-7 ERC20 From 0x81486B…f2A6d42A to 0x5601c5…c9af112C0.2 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da45028 ERC20 From 0x8a1bAC…C4522e0f to 0xadc787…f70c30B639950.136 USDC From 0xC11A0e…e375Ad1B to 0xFA9a63…89cB2d97131.49 USDT From 0xaff72e…392b34C3 to 0xB30837…26c7028D24.721994812216284 ERC20 From 0x3646A5…bE7F1F74 to 0xe84FBc…807a1C010.14344081422915309 ETH From 0xa0F0AF…5770A1e5 to 0xB2e128…3e10cea51.2 ERC20 From 0x59aada…311ac884 to 0xbdB955…4b4292D98.66885712 ETH From 0xe99051…92672bBe to 0xC7444B…EC0F98631000 USDT From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0x86B350…4DCd22d7 to 0xe3A4FC…BA1CCeDb25.011218 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4561.9255650000005 ERC20 From 0xaBDD60…d34b5571 to 0x88886b…fC58F9462141.8469765734653 ERC20 From 0x33885E…2443B297 to 0x0dbe35…41F7cB8e1.9999753969104261 ETH From 0xcbAF51…e6eC10F8 to 0x992Daa…eBB9C82410000 USDT From 0xe8256B…86865390 to 0x26DC48…E6Fdbf657367 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC467.83 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637153.76146174374685 ERC20 From 0x4a9Ec3…1e725cb3 to 0x352457…d35ED75a654 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338492.593064 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3235.99 USDC From 0xB35131…184EDbC8 to 0xe8e945…D3B22D67100 USDC From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C81200 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98642.583 USDT From 0xc50EC6…31FAa833 to 0xBfB19E…65717475500 USDC From 0x57eA97…db30C8cf to 0x1B05d6…fd80122a100 USDC From 0x8488bC…4efC597c to 0x95048d…849D9B9060000.0002844633 DAI From 0x4ADe76…Ed267596 to 0xa7c28f…1b0DB22a255 ERC20 From 0x4F4C05…4E4E0592 to 0xa1B16D…54511E59999.000999 USDT From 0x316B8a…E8b8de71 to 0xbD20ED…1132446016000 USDT From 0xaA8707…478D1840 to 0xEC1e6b…21B5024E80.02 USDC From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf5.608764845e-9 ERC20 From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F300010 USDT From 0x50A53D…214ed18d to 0x742504…2376e818210 USDT From 0x76cf5e…3cD88Be5 to 0xa3F914…0Ef49b37100 USDC From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b31000 USDC From 0xC7DcaA…E0389760 to 0x19976E…5Ea907c930100 USDT From 0x3Fd8A0…F3E3f5Ac to 0xccBE4d…67Ebbe1E197 USDT From 0x4b4875…83bB09C2 to 0xb87530…E8eb9a6915.539 USDT From 0xCF3F42…9E577261 to 0x0Eca6C…4c4C7F08653.27 USDT From 0xd169B7…5BFB2388 to 0x7E76CF…88523F8450000 USDC From 0x0D75B8…2Cb958a1 to 0x78D3E0…6C115a94100 USDC From 0x864E8B…1d88D98f to 0x111177…90842A65105000.00287611401 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a925.00992455719419 ERC20 From 0x3877e6…83e1fdB9 to 0x69204a…5302E1E10.12664726 ETH From 0xE347C1…E24D2432 to 0x352457…d35ED75a450.55 USDT From 0x1Aee2b…2C38F2b4 to 0xB30837…26c7028D21838.90095930515 ERC20 From 0x8C8986…E447EE38 to 0x61BD24…9C90735F0.000668 ETH From 0x5a63bB…29C7CC94 to 0x44a572…8e32f7BB1 USDC From 0xD4bCad…6503366F to 0xa1311c…D0665fF7100000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.7704448029880465 ERC20 From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a104680 USDT From 0x888888…bF58F946 to 0x99CAbb…CB2623f724234.24206349781 ERC20 From 0xD3F72B…00C9be6f to 0x362307…033ca8a8398.84711989545974 ERC20 From 0x4cd5B3…2aa4E1Aa to 0x013AfB…901d98B090000 USDT From 0x17694b…D8299Ce7 to 0xd6F6c4…f2CA8b041189.05 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b21281633.285 ERC20 From 0xC45621…ccb6FbA3 to 0xFd1142…441aD2e35000 USDT From 0x568227…a4eE4b15 to 0x19d301…82Cd7e3B0.343577956678881 ETH From 0x6dcD46…AC199b7E to 0x3E06Aa…8D08bC560.0001135432223684 ETH From 0x41aFd4…80B6ABdF to 0xceA976…44Eef31C10 USDT From 0xB16FBf…0B2D4115 to 0x93BD25…AEBded1F0.9 ETH From 0xceC69C…51c85252 to 0x299a74…932341231052.63 USDT From 0xBa8dcf…370772bd to 0xfE9898…77Db75d827061 USDT From 0xc940B1…49EC3296 to 0x544CD7…7E94aCc010795 USDC From 0x425957…0A8957a2 to 0x6c4351…046b4c7820000 USDT From 0x2417DC…7f00B729 to 0x0Ad55D…023D2A72233.00239997991272 ERC20 From 0x83d1c0…7f626722 to 0x820fDc…A44F97250.04 ETH From 0x981D10…F04BA2C6 to 0xBE13B8…B787922738127 USDT From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a7622000 USDC From 0xC8AdC3…EDB111cf to 0xb683A2…A37456Be5000 USDT From 0xaE2c4C…1Fd2D9f9 to 0x89060E…68ffD80650000 USDT From 0xc0794f…bdc1B10B to 0x109B05…70433c78753 USDT From 0x012676…1066816A to 0xf67D47…a5C0Fe3879900 USDT From 0xfd0865…65789B0c to 0x047783…64000D6C1000 USDC From 0x75cEa1…224Ae7B2 to 0x984dFD…FB4787Be6791.674275 USDC From 0x812613…Cc1B5A79 to 0x89C887…4Cf3f81824.595442753847344 ERC20 From 0x077c4E…726c35a7 to 0x352457…d35ED75a398 USDT From 0xA2049D…312bD2d4 to 0xBb077B…EAe6186810 USDT From 0x66Be90…c8afBe0A to 0xEc247B…3ca028f9265574266.87201998 ERC20 From 0x1316d5…6645DA75 to 0x74d01e…bC0166311029276219.7071795 ERC20 From 0x30f48b…7776a437 to 0x1FA99e…9a752b5360000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB80034…0B3a89ac to 0x4B8b50…4fE72D559484.63 USDC From 0x952205…4679d733 to 0xa0C794…C79E9D821924.780267 USDC From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA50000 USDT From 0x9f0950…50def363 to 0xb19C7A…191ae65741.750093 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA535.82 USDC From 0xa2f7E1…a1642829 to 0xe19f89…75DAe0831836 ETH From 0x355C3f…2C9d4652 to 0x111177…90842A65422.3586523132171 ERC20 From 0x725524…C15034d2 to 0x7f14Ed…9D4ba6a015000 USDT From 0xe65623…43BE4296 to 0x872FFB…ADDDD3a434.123673 USDT From 0x65EFD3…1fC7d7d4 to 0x446Fa9…cC8F69c7462261.237299 USDC From 0xC5C622…E8DDA134 to 0x8b7A75…10293a423 ETH From 0xF24816…d811bF08 to 0x110386…4D9dbBaa1400 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A213060.3663935 ERC20 From 0xC03504…F7f6eB99 to 0xdc7E44…42E726110.01749903755293459 ETH From 0x811F88…0F5F2DdD to 0x352643…E9E4DbcC49751 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x18D313…C475E62f to 0x410072…7639c9663.5909483 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da110000 ERC20 From 0x5BB72E…98e61e71 to 0x3247c1…87634E4877.43 USDC From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b11.999885272837277 ETH From 0x984489…b84787Be to 0x5561D2…FE40af8630000 USDC From 0x9F34B6…835483eB to 0x5D5499…189585D411542.6 USDC From 0x45223c…67fc3a62 to 0x96eD76…9f1FD07f2.1591675784942184 ETH From 0xd1404C…24d21F58 to 0x352457…d35ED75a803.9492 USDT From 0x0b2Da5…49A0F7d2 to 0x0C75CD…425300ff5.13503214 ETH From 0xb85524…BB54Defb to 0x0ABaF7…8990D8DC15000 USDT From 0xd7E181…A4606213 to 0x19f0cC…8a237aEB7500 USDC From 0x47Aaf7…769C4955 to 0xA8691C…46e58Da40.0072 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b2121671714.612 ERC20 From 0x680BD1…7Aba0144 to 0x00047b…Ec07380A856.1300684126971 ERC20 From 0xbA76Be…6dBa95B8 to 0x352457…d35ED75a382.406891 USDT From 0xB71414…c518378E to 0xCb6598…EA81c028100000 USDT From 0x9E94a9…6855594E to 0x33aB7d…3C8546Ee0.021786 ETH From 0x1201c2…301abAA2 to 0x2D26a7…0d2610ad100 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2074703.66833 USDT From 0x22c211…A65fc6d1 to 0x81a210…3766C2f82188.559532 USDT From 0xE2DfA2…5641Acf2 to 0xE93B4f…75948AF222338.353851 USDC From 0x6877e9…d652C04f to 0x92a408…beFf205415000 USDC From 0x8be007…F942e47D to 0x6033B3…0d15Bdb37950.5 USDT From 0x3E0c0e…1A39E5d2 to 0x1e0CDd…2Cd95cdd2500 USDC From 0xEc20eC…591c1054 to 0x8795dA…C71578C3201.02 USDT From 0x868422…43618093 to 0xa7c28f…1b0DB22a273.14258893 ERC20 From 0x6c7866…2A61C07f to 0x120588…eEc750559.427793816654205 ERC20 From 0x6F87Dc…773CDDCe to 0xF8FECD…bB9BD2Cc0.07787833 ETH From 0x5582b0…306337bC to 0x774579…FaF4cC9440000 USDT From 0xa466f3…A753A703 to 0xB1C850…5a80334C6000 USDT From 0x0f3DB9…93439bb6 to 0x845eaF…7330961c5000 USDT From 0x96ced2…48D33831 to 0x4007Dd…8930E65510.368831 USDC From 0x864E8B…1d88D98f to 0x111177…90842A6552254.73543121999 ERC20 From 0xaE5307…eC78fc08 to 0x7cba57…b6Ef272A560 USDT From 0x173fb2…161Eb92F to 0xDB29e7…dE7731e910000 USDT From 0x79022b…4c85ab62 to 0x4e0b3D…ca1dAd5B1400 USDT From 0x3d6f94…60cb6775 to 0x0C93de…F72Ea15b2 ERC20 From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A20000 USDT From 0x2aC20B…eA4b0190 to 0x1B5518…ef505413259500.844174 USDT From 0x2Cfe61…F017cBA5 to 0xEF0245…23379D8d6687.279403 USDT From 0xFb15c3…37D7166B to 0x8B493b…65A83DF118414.424969973843 ERC20 From 0xB6a6ad…8A394b6D to 0x670083…324aad4150624.790454 USDC From 0xF81769…Cd0A4007 to 0x76d62b…F91A2Eb510.836294 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x1ec314…9d6a9e6c to 0xB30837…26c7028D184869.2771272875 ERC20 From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B273122 USDT From 0x62D7cE…3788EC9b to 0xB30837…26c7028D100064.83010666902 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe62.05016745773581 ERC20 From 0xe889C9…1fb1bE1f to 0x9f5003…aB3302BE15000 USDC From 0xb9362E…D0c3831c to 0xf7E66C…85c5249f50.023711 USDC From 0xD5F52b…dbb2bda3 to 0x9281A3…26A1375424 USDC From 0x11020e…4bc90827 to 0xa4075F…22Bf867f500000 USDC From 0xAC0B58…77087f26 to 0x6805Fd…742992cb1931.51 USDC From 0xf02041…4Cdc52ED to 0xb87530…E8eb9a6915.733 USDT From 0x236C29…2c6149f4 to 0xd7970f…d3986405350 USDT From 0x290879…701D8F78 to 0xCc70ad…6d674c7A19750.641269 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3FDEaD…7b92bca8 to 0xe294C7…bD5ca1De45107.413385 USDT From 0x7C210B…e2192Ea0 to 0x70823c…7A6911bd0.20510078827599273 ERC20 From 0x580712…f117cE7b to 0x9E04B3…D08910624500 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6374333.608720032564 ERC20 From 0x57174c…91a3AF41 to 0xB49Ab3…1fDa81f0195000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777724.773529987579103 ERC20 From 0xdD93f4…23Cca832 to 0xe2F1CA…13Fe4A84851000 ERC20 From 0x930Fa9…4863513C to 0x4a6C7d…72BE0Ae019945.51014098424 ERC20 From 0x7B8f32…6eb6D92d to 0x408C37…f426e71F500000 ERC20 From 0x0EC1f1…2a53e557 to 0xff49D1…F6df361d0.17552439418737847 ERC20 From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e48756.85 USDT From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA5.8 ETH From 0x4EB9b2…6fa6Bc6B to 0xD35D5e…282E3FBE46266.313395 USDC From 0xAd6918…88AB9047 to 0x92482a…8c5e676c141397.828154 USDT From 0xE291cc…5c0ad342 to 0xc4E15b…042FD69a93.751939 USDT From 0x6c9a68…48eFe690 to 0xDC9022…9b4Ed7fa95875 USDT From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB27974.501508 USDT From 0x57A2CB…27304e69 to 0xA2024C…22e26b21573.478162499636 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943000 USDT From 0x038FB9…f38A703c to 0x899f0b…B15d62a10.01 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.08425696950584916 ETH From 0xaa03E0…a05Bdcac to 0xB59a22…17619F5B500.07057942725766 DAI From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D16800 USDC From 0xA83bfd…c9507006 to 0xeAc4Ba…8806ff90100 USDC From 0xaC269a…d8cAA3aa to 0x83387D…a66d628b211.2421023532965 ERC20 From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F25000 USDT From 0x6dc7d1…442e0f38 to 0xBBD58B…98dC12D81500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23388730.05030212048 ERC20 From 0x0C2366…0F13DF15 to 0x89C887…4Cf3f818548.4186077223577 ERC20 From 0xabbC61…e5a56866 to 0xD5B8f8…8a911b9b39969.864008 USDT From 0x54c39a…BC8ba749 to 0xb15Fc1…1707493417607.38 USDC From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C10000 USDC From 0x89E931…45a05317 to 0xaD7630…549E6bAa32323.983235595068 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0xc7ce91…8f2cCA50 to 0x57F166…c836b3cF0.000174732043812655 ETH From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC50000 USDC From 0x29b597…800B28AD to 0xb9819C…188b4279350 USDT From 0x918d89…894DCE7A to 0x52e01b…fa20459B75010.5 USDT From 0xf0051c…75c7dd20 to 0xcac5Ea…63037D100.11997802002673111 ETH From 0x95A0a0…67d7F27C to 0xaFe113…AA072b4d25 ETH From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDT From 0x47a4b9…9d6b7689 to 0x0fA6F5…BBAe6a8963994.86487166544 ERC20 From 0xCdDe16…BC89F7Ff to 0xaB4895…9eFA375994800 USDT From 0xb6A20d…edC2D04A to 0xA695dD…3f9405571 ETH From 0x366629…343b1E9D to 0xef7968…d10529b26101.787712 USDT From 0xD693c5…8FEeA741 to 0x5c2239…38f06D9B1882.9205489426715 ERC20 From 0x3638a2…2DF22646 to 0xda52BA…fDf6C62f11117.524573396378 ERC20 From 0x63e310…73B658EF to 0x05bA32…1e6f49370.08425446600518408 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.24046248174e-7 ERC20 From 0xca308C…63702E67 to 0x48dECC…f9C356800.00263957 ETH From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F94647408.79835139658 ERC20 From 0xE4847E…A2103928 to 0x912F2c…edcFe16C29.441404 USDT From 0xc2827B…7cE9a4C4 to 0xD68305…FF7835100.756132 ETH From 0x536ef8…4090D390 to 0xE39aD6…dc84Af014.4511856568e-7 ERC20 From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4175.311785 USDT From 0x215f2d…76b5A191 to 0x6744a9…DcdFAcB5203.2469599994226 ERC20 From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF2000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe652.1280372100001 ERC20 From 0x35c82f…4a09bC73 to 0xAEeb19…ED9F514535000 USDT From 0xDFeC54…7A4F24b9 to 0x506227…76e68CF75.0651833142837654 ERC20 From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7306771.35822800006 ERC20 From 0xFb15c3…37D7166B to 0x06fB33…69a7fa3a12481.560169208034 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A397.557521 ERC20 From 0xbC98F3…d6e54Ebc to 0x3B0A4e…699b6c431310.8 ETH From 0x3DAAf4…0cF5eDa8 to 0xF0D6F0…6D98f775989.5446 USDT From 0xa6dE8b…7Bc017d5 to 0xab5E66…331E569d2319 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a926.558433161773657 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5BB72E…98e61e71 to 0x91E3DC…d63F6Ee5127.87 USDC From 0xe4FB3B…2a04B8aB to 0x12e301…94636f010.537870455686671 ETH From 0x268Dfd…079Cb343 to 0x2C17EC…864c5C8c0.27647289 ERC20 From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe574379.488165624448 ERC20 From 0x9B8172…d33A2937 to 0xbD361E…e62D2fED131.768725 USDT From 0x3F38bE…Aa1cB39C to 0xA52C96…552d4ceb1000000 USDC From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E230000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222103.60346638661413 ERC20 From 0x404F73…58ED69De to 0x3F0DD2…dd238aD1145000 USDC From 0x5050a9…B80e537A to 0xEF9962…00E78ceB13600 USDT From 0x574072…1d514c57 to 0x5bCB75…AfF5E1580.65 ETH From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x49fb4d…82D6263D to 0x4f51Eb…72423A13850 USDT From 0xF4F07A…cE33f772 to 0x550e32…c68Cbb7F20001.764371 USDC From 0x937EC9…3E7A1B2b to 0xF4f0fE…E4f17DCC499.9 USDT From 0x171adE…bacAfF3f to 0x4c904F…eE12D2d24 USDT From 0x630BD7…441a3359 to 0x68150B…96d615A70.09335237112227253 ETH From 0x28A918…d188Dbd9 to 0xaE393e…8c99f96d1 ETH From 0x2Efa5F…3fe9c9b5 to 0xDB347e…bae4345726.23 USDT From 0x6B119D…99B60723 to 0xBcBc1B…745D46e40.03660069727339529 ERC20 From 0x50521a…88B6b43A to 0xc8637b…6639eba4500 USDC From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D99.900099 USDT From 0xa7f109…8f8E39df to 0x985758…82322FcC15525.953219 USDC From 0x3EddB3…dC2d3A7A to 0x64Da6f…CB20813C12919 USDC From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe11111111 ERC20 From 0x84De60…5A812007 to 0xa385C6…7a6DC5B710 USDT From 0x706b38…e339742C to 0xdA67cc…7194d4E71833.166833 USDT From 0x3EE00B…5de9b00e to 0x7d1aDC…C452944664319.440976 USDT From 0xB51525…b810240a to 0xe74179…9BE03c6030000 USDT From 0x6c3605…26223D27 to 0x74d01e…bC016631140914.07836809874 ERC20 From 0x258A4a…Fe5B1595 to 0xDC9022…9b4Ed7fa48862 USDT From 0x1d54D3…07A5E144 to 0xe97E67…0c14BC4580 USDT From 0xF830a5…14F6C3f5 to 0xc72268…64deb33389203 USDT From 0x7500b4…eB2Cd8A1 to 0x2C5d70…d90F198c3000 USDT From 0x22F64A…3f644606 to 0xEe75F6…7669fb4311 ETH From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.03871307734842335 ERC20 From 0xEEf537…04B97133 to 0xA78896…52A7d63731.44998382749225 ERC20 From 0xa8B470…ee75E792 to 0x08F793…88F081CA33439.871322 USDT From 0xE668E1…8d284166 to 0xe914fc…4695A78e0.15740064084546632 ETH From 0xe3De2b…ea5A10f1 to 0x30C52C…C6659eb759269.34 USDC From 0xa09160…8dd26Dfd to 0xb2Ce5D…fF7B8e0630 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.0002 ERC20 From 0xBFE327…45b9b23e to 0xf3D00C…f880F0F9665572.245 ERC20 From 0xA0C83f…63fEFEBb to 0x3fe9a2…6BE701eb10685.09 ERC20 From 0x025f7b…1D83b76D to 0x4BA197…E3eC0738280.060110153391 DAI From 0x877F3e…E8106ee6 to 0x690Ef7…Cb00c0ed773.498685 USDC From 0xA24311…Cc6721b1 to 0xE5bE99…43e480be5000 USDC From 0xa65be5…9c8D525E to 0x00047b…Ec07380A1927984 ERC20 From 0x3ef874…4e2Da2fa to 0x3A2CaE…e377431614.309982 ETH From 0x29Ed71…A94d61DD to 0xE4910c…798d5a83100 USDC From 0xdBB7a0…0F26C689 to 0x6706a3…E275d8441000 USDT From 0xAf29f0…a99A53E3 to 0x663a41…cE83C2510.01148643412164387 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc036826.5 ERC20 From 0xC1d2F9…A3c55133 to 0x3A023F…6E6208C45000 USDT From 0xEaC5Df…8a88eFcf to 0x352457…d35ED75a477 USDT From 0x2e3072…a3431154 to 0x58455c…78b8BcA60.000177005009466202 ETH From 0xA444D7…8b267E76 to 0x267693…584967c45 ETH From 0xd09f4D…E06bedcB to 0x48AAa9…4CEf36a5996 USDT From 0xDE3486…6f05617a to 0xC8ff7e…169eE3B68014 USDT From 0x00E84A…25970873 to 0x1aa2Ea…5FC397601278.18 USDC From 0x8AF3aD…0E2969c1 to 0x81Cd51…D353EF3C42895.213751 USDT From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C40000 USDT From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8072.86402869577852 ERC20 From 0x029643…cCe32331 to 0xF5F24a…E5ce10a195000 USDC From 0x9c7155…7C20E921 to 0xDc676b…38E7A28510000 USDT From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F9915000000.00077 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34359.46 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe3116.9862477799998 ERC20 From 0xCb3A6b…5c036a14 to 0xa7c28f…1b0DB22a15657.316737815336 ERC20 From 0x09929E…7424c6E1 to 0x7E1CA0…8dBE2cEb50 USDT From 0x6c6700…65378dcc to 0x42688C…e74eE06f2000 USDT From 0x262f03…Dd6a58f0 to 0x66bf80…64AFBE0a233312064.48888767 ERC20 From 0x65538E…84f20386 to 0x327b94…d059F46061473.86 USDC From 0x63e4c1…1a47826d to 0x856484…af5538D25.21051 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.749 USDT From 0x8bbffA…c1EB059e to 0xE2C3e0…2317Be1725 USDC From 0xE9AD0c…a44B580D to 0x4cC83B…1f15780012.964136740799043 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD00854…451FBc22 to 0x352457…d35ED75a557.703197 USDT From 0x7b19E7…54ec14b9 to 0x21c4Ee…1c2c1177100 USDT From 0x1455Ff…D5922e36 to 0x352457…d35ED75a567.39 USDT From 0x06442d…21DBabCD to 0xA6F179…De72e9DB50000 USDT From 0xe85Db4…D0e9242d to 0xD97c62…844E4C1b1500 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01010 USDT From 0xb33f21…cDBC5941 to 0x0056C9…d36A1c4c0.05335197 ETH From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb5368560.446701 USDT From 0xF403C1…D48AAE31 to 0xA50d79…1bF5E69b1889.4955051656664 ERC20 From 0x7C38Ad…e1Af1695 to 0xC7B41d…EBf2263c0.02387105 ETH From 0xAE7507…B1FB4a9a to 0x12e301…94636f010.18217294155060898 ETH From 0xF403C1…D48AAE31 to 0x306beA…Ca16057414.595722260133858 ERC20 From 0xEc8A67…E2192Df8 to 0x307532…aDFFA0233166.8555929719155 ERC20 From 0x487D21…69D1cC7A to 0x0a83F2…f7597e1251397.741312 USDC From 0x56eC78…2E634a84 to 0x575Ac8…8fA51CDa30181.2 USDC From 0x67336C…cC52fF86 to 0x65a8E6…C0077675476858802.8771659 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D102.16569799 ERC20 From 0xf4d559…f8794Bf2 to 0x4F17F0…Ba3d34522412.581077447138 ERC20 From 0x6710ad…2E92329c to 0x269659…50EC4E10130000 USDT From 0xc4a0ce…Ba8F3eE1 to 0x0146ED…af732E1c592.59292 USDC From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA7000000 USDT From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F28684.303327 USDT From 0x38d805…a85D4989 to 0x26f28e…dfb183A121.5205 USDT From 0xD55865…0fAc7460 to 0xba72db…1B71cD4C0.004803189317706958 ETH From 0xF43eBA…0368d49d to 0xb60203…9b46d1841.512 ETH From 0x4bab4F…4B14140D to 0x46B78D…A669dDe4500 USDT From 0xd85090…919a6792 to 0x8B3d9e…cB9Cf0969500.0701 USDT From 0xEFb6a6…6E44d89D to 0x7603Cc…Ab79C75310 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f17817 USDC From 0x7ABB4b…9aed6aA4 to 0x8e4CE1…3E6972Ec23.4783 USDC From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b26808.35134 USDT From 0xa4f07F…59dF9389 to 0x081c33…2903F9BF100 USDT From 0xe99884…66919158 to 0x5D2b85…529bc921157.43 USDT From 0x6dcD46…AC199b7E to 0x3E06Ea…a508Bc560.0001135432223684 ETH From 0x924CB9…2aB1BEa8 to 0xb7D547…F80E21200.070888 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D443291.6816234725 ERC20 From 0x21c195…f6d21718 to 0xc4aef1…834a6e380.014119051431750951 ETH From 0xA32422…dd926669 to 0xaBfDE7…17781d9b327.7093402927916 ERC20 From 0x908EEA…695e366B to 0x74d01e…bC0166317230968.994101844 ERC20 From 0xc486c9…2E4336FF to 0x84E0fe…4614B6c810000.00155 USDC From 0x0a8759…F31671b2 to 0xCA4ebC…060e908c6288.632949 USDC From 0x4Cda3c…18912b01 to 0x8e53c6…1FeEeAed50000.00001 USDT From 0x08FA8F…b811FFa5 to 0x7F6792…7e7A36cA400 USDT From 0x44f8C2…1B548707 to 0xe2C928…1a2951bc1470 USDT From 0x4F6Fc1…BBBd5EB7 to 0xdc9e97…e005F4a80.008115682605571896 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D141.99248461 ERC20 From 0x83Aa48…c9306CAc to 0xB105A4…a8AbafCe65001.59025 USDT From 0x32fD4c…28468BbC to 0xB9501C…96b65EF80.529512317269034 ERC20 From 0xa9f86d…b024f075 to 0xfF1293…027aC34f1000307.8365876119 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA545.969 USDC From 0x49F5B0…3b700430 to 0x80d2ab…9F82CC50153 USDT From 0xe65623…43BE4296 to 0x1dF6c8…6c6b4C34515.300541 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281998.001998 USDT From 0x277a48…056f88F3 to 0x80442C…69F77e2d1000 USDT From 0x2D5B04…c3207faD to 0x90Daf3…f03Dcbd22950 USDC From 0x7ef86d…F5441279 to 0x60844f…1359d529233000.000999 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0x528Aff…CdAC5D76 to 0x1DeB5B…6018e896150 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.002356327556981632 eth 0.002356327556981632 ETH
0xa98d30…a00504f7	23398257	Fri, Sep 19, 2025 4:15 PM	0x6860c4…Cb7FdF8D	From 0x6e1D91…12423335 to 0x5a2F03…213c245924741.702713 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A1010101.01 USDT From 0x39303C…58B3B18C to 0xcB5322…0046De8125000 USDT From 0x2084A9…5CcF43a8 to 0x96497a…82eb489117988.906 USDC From 0xf08C51…FCaE02d8 to 0x64b628…3c10f7e00.039286207489095865 ETH From 0xbD2226…98324460 to 0x78c3b7…8e67992E20000 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C53546.48 USDC From 0x567F8f…385C28bb to 0xe3Cd53…cFE400D8999990 USDC From 0x337c1e…b3Ad443E to 0x4d6DE3…bc96628B30000 USDT From 0xCcDC3C…04cB55e0 to 0xDEcb4C…a36B9ab324729 USDC From 0x0F5eDa…d7Fb65C1 to 0x4A074b…2a8d7f95587.352435 USDC From 0x03C2D2…D3F6Bab0 to 0x133e05…FD2711E8400 USDC From 0xB8ffB1…CDaF4193 to 0x2F516E…da7787F5160000 USDC From 0x6c3745…6E4bEbBd to 0x11523c…0e8F41011190274.474 USDC From 0x608411…6159d529 to 0x7dB0ce…b7D15f4344991.001799 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D1174.740264 USDT From 0x549d83…57963425 to 0x56c366…695d8Eb22000000 USDC From 0xcF56f9…879E6537 to 0x73041d…6555db3B2500.732715 USDC From 0xcd3E30…70fED3BC to 0x6470DE…725Fd34830000 USDT From 0x70c824…7045ff5E to 0x612a90…da6C3fE94538 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62643.172637 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A13121.504954 USDC From 0x8A8D79…9566B77F to 0x544CA5…89e70Cc619925.475577 USDT From 0x3c5D22…9091F366 to 0x2D69ea…53719Bc25215.921639495452 ERC20 From 0x901C7C…71589bf0 to 0x566e20…F8C611920.001054187734 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1840 USDT From 0x4c5bC2…257D955c to 0x508c9a…9169F535519.74769 USDC From 0x6FE2e4…c52C2c23 to 0x581BA6…8b060BB05000 USDT From 0x868283…25aB48e2 to 0x90Cf19…4C656437715.000476 USDT From 0x8557d0…58AA5990 to 0xA12BB4…2Ffb540122695 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D500000 USDC From 0xf2ccE6…b7f1b765 to 0x4ED119…cF990741300 USDC From 0xa44305…91E4E4D9 to 0x16FAf2…9d5302652000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233824361.08393711781 ERC20 From 0x3f8d6e…C000f3D5 to 0x18E69f…e43882F6544 USDT From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94357248.69 USDT From 0xb95934…cD5089Ed to 0x601252…7b2f8D2125000 USDC From 0xc88371…4eE61AA8 to 0x96B724…45b3fa3011278.015 USDT From 0x0C3DFD…b42ef7cd to 0x3b0412…6dB543B210 USDT From 0x7B26d5…aB15eEAe to 0x03AF0c…183Ca0FE2999850.01 USDC	0xc93B22…a24dEfE1	0 eth 0 ETH	0.000189438792951776 eth 0.000189438792951776 ETH
0x7737cb…eb0b43b6	23397396	Fri, Sep 19, 2025 1:22 PM	0x6860c4…Cb7FdF8D	From 0x392240…C77B7613 to 0x0d3B0E…6215F326100 USDT From 0x74627D…59E0F36D to 0xd22C06…4869a75e3000 USDT From 0x72D1e2…0FeDA0d6 to 0x04B681…651fCB880.1 ETH From 0x40Ac62…75D514D2 to 0x9bEeE5…7B5FD9B8100 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C15424.99 USDC From 0x66BE97…e36883Da to 0x6Cd6e4…C8447e21221188.0552 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9722271 USDC From 0xbc65a7…eCFE6742 to 0xb4D966…BA78508D38250 USDC From 0x9eac95…75728Fff to 0xd29ace…73A678a61 USDT From 0x1F5e3b…E41Ce854 to 0x71986c…693FABCd2.94125e-7 ERC20 From 0xE594b4…c13E01Df to 0xcb3689…21cAE71d1000 DAI From 0x245044…3Ccf0854 to 0xA2d4e2…2B576A466.112393200018966 ETH From 0x6187f2…Ce0EdfA7 to 0x74d01e…bC0166310.000008427629492217 ERC20 From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d931409.02866 USDC From 0x949a7A…Fa0b8457 to 0xc072E6…bBd08Fc24 ETH From 0x0a97aA…a591293B to 0x39041f…c7f22b554555.857912 USDC From 0xde4709…3A3B0489 to 0xF50546…b1B9e22294 ERC20 From 0x095635…54319856 to 0xf341e1…F99205F29000 USDT From 0xAa655D…5E317fbF to 0xa5E115…e864c38D44946 USDT From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc510000 USDC From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f50 USDT From 0xc4beBd…7d054582 to 0xc66380…5f16643c60000 USDT From 0x3dA9C5…DED7EC24 to 0x55FdBd…1daA0BA0252105.270991 USDC From 0x32f41b…83367448 to 0x3FCfE6…2C2b7fAd44531.85264285432 ERC20 From 0xb37c1B…B49CeAA5 to 0x4487A5…Be64012C500 USDC From 0x0de981…03B931F3 to 0xd2f822…97a9227638174 USDT From 0x8F40a7…293c761c to 0x864d8D…0Fc9533870000 USDT From 0xa402c5…0B9cE528 to 0x959F50…deedFd111000 USDC From 0x85469e…5e5dA796 to 0x8De85A…F88E31C5200000 USDT From 0xB0Ddf2…1046D9e0 to 0xCBF9fd…EFe7461d10 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D72100 USDT From 0x6716C1…b30b7B01 to 0xED6A5b…ed1d33147.89856229 ETH From 0x7fe04F…2d36Cc0B to 0x038437…E99001c55.1 ETH From 0xa85cc2…5d6d1Df2 to 0x1a4b17…B2b53E00100 USDC From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0x2ED2e7…D379039E to 0xcB5161…b70a297c25190 USDT From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0465900 USDC From 0x3653CB…cF4834CA to 0xF4a1Bb…d0eFB80610 USDT From 0xCaA7F5…a9929fFf to 0x8e55e0…D8c2F743250000 USDC From 0xc9A663…0F4a6616 to 0xB4F239…78dF0C191e-11 ERC20 From 0xA96DDF…b3e8c887 to 0xD4e716…1C2f3f00100 USDC From 0x5E62EB…7a000280 to 0xB8F585…B78a6F850.00000125 ERC20 From 0xFF5B3d…c2e69B9d to 0x22DDE3…F1E26FED10 USDT From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1000000 USDC From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b7215000 USDT From 0xE4Fc6e…16045564 to 0x424C6F…C77D01e15743.591715 USDT From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075212000 USDT From 0x8716B1…12C71340 to 0xD484F5…17EFc0027.62 ETH From 0x732548…69Bb9731 to 0x19BAAA…c5968c251000 ETH From 0x050C9B…84Ffb5d3 to 0x80b837…88e449160.1 ETH From 0x1570C6…6A93F34f to 0x74F273…9432714B10 USDC From 0x313347…eD446C4f to 0x4eC1BD…324A3848100 USDT From 0x438d06…A151B314 to 0xe28502…De4b42560.000001 ERC20 From 0xf51beB…3341AAB6 to 0x70a9bd…4CDDB00c58.85 ETH From 0x6A3dae…2Bb5DeFF to 0x18BAE8…00D4BFC155734 USDT From 0xDe34bd…d66F26a4 to 0x015dB2…7B1D3a884.680229141804274 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE2345 USDT From 0xA2C48b…cB5AAc41 to 0x4d2760…e6931D6094111 USDC From 0x1AecbA…12A891F8 to 0xc3c5A5…A574031f1.97242e-7 ERC20 From 0x40437C…052bc8Da to 0x18738E…2D6423861732.393271 USDT From 0x7fe04F…2d36Cc0B to 0x45A5E4…778008bA3.4 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e793600 USDC From 0x50BfCb…6f0266d9 to 0x928aA8…f1EF90F40.0000015 ERC20 From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb35004.81 USDC From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F2492.544 USDT From 0xb1608F…4ec81dE5 to 0xBBA4BE…ceea7E531000 USDT From 0x549368…3dEaf69F to 0xcA7eD7…878bD330332140.95 USDC From 0x401FaE…23Dd05e4 to 0xFAF871…715de8f59.053562331006153 ETH From 0x0Dd933…d15694Cd to 0xc30B10…8d7b5828250000 USDC From 0x1A06E7…eF7d5943 to 0x60ce27…1492d9b637820.65088 USDC From 0xC814e4…86Df356e to 0x1ec437…fd132b6011.86 USDT From 0xEe76Ac…AfEd0124 to 0x78Cc70…d942a906400 USDT From 0x827F12…71188dEA to 0xB01236…779a6E9A100 USDT From 0x608411…6159d529 to 0x821916…0cb7d7222.9614 ERC20 From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d20000 USDT From 0x7a57B3…c3f7bb32 to 0x167108…85AA64760.060154789271 ERC20 From 0x505FF8…28C37b0f to 0x5032b8…4F2a51076001390.16394 USDC From 0xfbb6C6…6cDE7a70 to 0xF80c10…8a5Ae69c2000 USDT From 0x7B26d5…aB15eEAe to 0x9BF74b…c7706A2445 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511225656.5617 USDC	0xEF9173…9b3cAb07	0 eth 0 ETH	0.000119919019824732 eth 0.000119919019824732 ETH

Page 1 of 24→Last