Address 0x3C0d63895CbBc522D3a58984c114fB7B92f068c3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x40a213…fc9b0d2e	23405727	Sat, Sep 20, 2025 5:20 PM	0x6860c4…Cb7FdF8D	From 0x1247a5…c6e27510 to 0x83d0E4…fA1190EF96000 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD3993354 USDT From 0x9DAB49…63Bc13B0 to 0xD9ba2f…ac83cF060.0000141 ETH From 0x53fCD8…e45235EF to 0x79927d…C743D162200 USDC From 0x1E8cD7…F3909980 to 0x716726…dE2CF1c710 ETH From 0xc64CB3…7C7485Bd to 0x4F82aD…7fbdEb292.383008 USDC From 0xA4EbcF…16a53565 to 0x804287…7172685210 USDT From 0xa4cE82…4B45bD84 to 0x1b3395…CA0f5bAa330 USDT From 0x45E6cb…774d4179 to 0x87eB11…926b086a0.0094559251417493 ETH From 0x0C67b2…127e8aad to 0xC9b455…3B6a1aC2500 USDC From 0xF51063…35d53E59 to 0xa9Ff7E…b203A71d12000 USDT From 0xB59f90…A7A03d80 to 0xcFA8dB…22162b171 ETH From 0x703627…8aa5743D to 0xD80619…86ad99cC52000 USDT From 0xFB8d11…0b2F6752 to 0x282A37…de6f842650 DAI From 0x60f42a…95ed8cb2 to 0x17014E…2Bd9341f26.012404 USDC From 0x53111a…9f74718f to 0x9dabd6…DfbC13b030300 USDC From 0x106343…AC6B32eb to 0x499404…07ddD6B643000 USDC From 0xf45A06…c2061Cc4 to 0x00cFfe…5E4f28860.01440776 ETH From 0xCD347F…31A382ba to 0x447AF8…5134d70B0.00328 ETH From 0x1cF61e…D0C815d7 to 0x41aC87…16a7739B3000 USDC From 0x4879b9…E72b8D8a to 0xaE49a0…72C27C55275 USDC From 0x5fBc66…89733EFf to 0xE511E9…8e466650866 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1285.82 USDT From 0x91DeD5…85AC87F3 to 0x8Fe076…ac04b5E03000 USDT From 0x563142…4A0E78c2 to 0x3870B7…d3dE98770.01 ETH From 0x784D45…b8Ca8056 to 0xE8197b…8821839c18875 USDT From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa38348.18 USDT From 0xe0fDd6…f617bD86 to 0x9B2B06…C6d6D7501500 USDC From 0x2d4DDd…3B872747 to 0x3D202e…9A86c1F011608.7874 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B22000 USDT From 0x69c0F0…c9b82eB0 to 0xf84159…6A2aAbB7698.800387 PYUSD From 0xF35b27…52CbE2f5 to 0xb9B230…63E4960B70.55 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE032500 USDT From 0x21467a…11cfd26D to 0x8e7B78…68Dc38E5697 USDT From 0x60f42a…95ed8cb2 to 0xfE3B9b…F431711695 USDT From 0xbc4Ed8…6AA0b91C to 0x564eA8…58CC90F40.052025266164366306 ETH From 0x7c0d45…37De1ADa to 0x3dFcc4…9b9a330E1.103394704146778 ETH From 0xB8e756…EA6B23d0 to 0xb88E47…7fCe377010100 USDT From 0xbaCBd5…079E520B to 0x2bC636…5De0D6f5311.92 USDT From 0x30aC2A…DF8902Ed to 0x386ea2…0c6b1A9a70.488 USDT From 0x1155d7…F737ae8C to 0x47FBF1…03cDDE0f3000 USDT From 0x1De13a…24f1a8e3 to 0xdc1A27…4005D3730.0110935 ETH From 0x6C3c09…43dBEfa8 to 0x2e98eB…B4d434552800 USDC From 0x5f24f6…a8B94143 to 0x9b1F30…89f99f6a5.65038211 ETH From 0x514D55…3EB4c42E to 0x593092…BD2F8a8035000 USDT From 0xA24ab1…f732C00B to 0xc66BaD…f3995b6F253.91 USDT From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B75740.00001 USDC From 0x135E5a…235d0fd0 to 0x2b9476…C1062f4f47850.71 USDC From 0x2B2E9f…4dD64E36 to 0xD888a1…327Bf3704900 USDT From 0x2B8F85…5129154D to 0x80C444…B366571D1.76 ETH From 0x27D76a…b9AB905e to 0x526fAC…b3B52eA614.101 USDT From 0xE8DB6b…02f04cc4 to 0x9d454B…d52F50ce0.281874 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100168.22 USDC From 0x45E8D6…cd16786c to 0xf13Ceb…D9A86C8937242.692728 USDC From 0xa5938f…c883B9Fd to 0xdD7bf5…5FDEC5f72 ETH From 0xE4DBc1…Ae8a865E to 0x0795aF…090C46Bd0.0002 ETH From 0xdFF71b…0f760C73 to 0xEd8491…19aF44Ff10000 USDC From 0x8C3adE…6f1df5f4 to 0x4788ed…549478c070000 USDC From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C497261.755367 USDC From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa10600 USDT From 0x1721A4…339FE15C to 0x0d0Ded…B74b105C14417.296787 USDC From 0xff1A6c…1BB56F6B to 0x1086a0…18ced8c0510.789 USDT From 0xFb9644…01F31Ec7 to 0xe0E3e4…022791124500.30959 USDC From 0x8c463b…1cbC518a to 0x3E193A…Be6c72615000 USDT From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C0.3719656401917265 ETH From 0x5ccDfE…eA4fDB0d to 0xfe3631…8c25B17D110 USDC From 0x91CE9E…55Ab975a to 0x975eaB…36F808c1155.52 USDT From 0x730185…63b4FCee to 0x59000C…880eCC090.029995581 ETH From 0x19502f…F800ae4b to 0x41052b…58407a6697271.09 USDT From 0xDf4072…e9881763 to 0xB3F41f…B28cf66C2500 USDC From 0xC45621…ccb6FbA3 to 0x31f2b6…9CAcb9A11523 USDT From 0x0e0b7f…A984b309 to 0xFa91fE…400D8e9a4846 USDT From 0xf22021…1e262Eb0 to 0x098Ac7…23dEb8a00.05 ETH From 0x5Dc956…f6269C78 to 0xCca38b…BCAbB0c43800 USDC From 0x8850A8…fe973680 to 0xed2BCB…C4333069106.95 USDT From 0x6A0Cf3…5548e321 to 0xE6Ef44…856bF2Fa19378.186 USDT From 0xbfdaB4…9Ad27c27 to 0x739184…4e38A2A650000 USDC From 0xB203b1…1fA0ce4c to 0x3F6a6A…1bc6A1a120 USDT From 0xB224bB…a4be36C9 to 0x3C89b1…4eE13a20325780.60464 USDC From 0x33266d…B54b6eA3 to 0x8125c8…e76E8Db42000 USDT From 0x0DCD8c…8B241e21 to 0x230840…fac4d3df0.009475098367987631 ETH From 0xc7D710…1b696632 to 0x5511F6…64B5368d6911.02 USDC From 0x38A02C…8c35aE18 to 0x268C05…B7A71794500 USDT From 0x6B37aC…820C9c2b to 0xf681D8…0FB7E22930 USDT From 0x38366F…3031C92e to 0x1987C0…11266DA2424.60598 USDC From 0xe54481…3c8d0F1b to 0x87eB11…926b086a0.0141714179963376 ETH From 0xfe7053…3c05583a to 0x851a4E…5479a83B0.011058494805332 ETH From 0xd7b494…83135bc4 to 0xeC97cA…D0564c1A15004.396288 USDC From 0x0dcc54…2033E6a1 to 0xd8820B…dB43d128390 USDT From 0xD8bBa5…e906B007 to 0x705119…472AC11C300097.8 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94696742.187151 USDT From 0x64Ce0E…Ee6Eb39a to 0x8CeDce…2EC36c8820000 USDC From 0x9c3D51…F9355773 to 0xFb4Bb4…789A57d9169835.00109 USDT From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF140000 USDC From 0x471cE7…E2e89150 to 0x866A89…1B08C8F019331.68 USDC From 0x91E7ac…6F801E78 to 0x1a58fF…0406e8190.127388 ETH From 0xD2A385…82BEE499 to 0xE86c0d…4c3969610.19881539921202898 ETH From 0xC0FB9F…15516e91 to 0x6AF2EB…D31308116237.389526 USDT From 0x3F4436…7cbEbF5f to 0x59656A…F38F251720 USDT From 0x591C60…F8bd7340 to 0x52Ccf0…0918e9ce360 USDT From 0x094953…fB43740A to 0x67c9bc…1B6162e74451.535 USDT From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB91000 USDT From 0x2Cd0b8…711F5fc4 to 0x7130c1…72662f2015000 USDT From 0x02d46f…279070de to 0x7ba302…00A1670a1738848.788459 USDT From 0xb79580…53840eA0 to 0x1d50E4…1939488F3112 USDT From 0x9561e1…2691d109 to 0x6bead4…7f2FF5dF963572.27 USDC From 0x852A96…BD002C96 to 0xF56cA8…A5Ceaf45135.37 USDT From 0x676000…2312d5d7 to 0x14521b…25AD8fE01120.103049 USDC From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811200000 USDT From 0xA12fdA…D16c457e to 0xB31c31…7B7d1dE713591.388496 USDT From 0xCE344E…88D38455 to 0x032e8e…270De2a0300000 USDC From 0x6F04da…9Fa2527f to 0x3cBF82…A233721155.732722 USDT From 0xe312ed…0F3eFc64 to 0xB85145…26983e2562500 USDT From 0xAd066E…135F76Ba to 0x94e33f…654764Ba5000 USDT From 0x504373…2aa75A8B to 0xc2D494…D36CFD641.506568639267205 ETH From 0xdc36F8…f1d0EB78 to 0xAF1405…8BD22EFb1.111 ETH From 0xBc9642…17Acf2a4 to 0xB5c0Fb…26e9527b5700 USDT From 0x957517…8c3Dc008 to 0x0DA5b7…192d19dC0.000366280862456376 ETH From 0x1bC3eE…E2884497 to 0xC5d18d…28Eb80fe2.2 USDT From 0xA8331B…B0ab90a0 to 0xA73eD4…914Ba88020000 USDC From 0xDaF0F9…64aAe765 to 0x4470Cb…6B1698F290262.24 USDT From 0xdE07aD…108e98E0 to 0x335212…37Df6927660 USDT From 0x753a1d…8d467828 to 0x3AEcf6…E780e6281.1666028376642064 ETH From 0x359D74…a7F51766 to 0xa47fB6…e105a9017500 USDT From 0xEb0689…1827620C to 0x87eB11…926b086a0.0136531676478801 ETH From 0xfC1fae…dd2DAB87 to 0x80C2B9…fa00F1c20.248 ETH From 0xf5acB3…5b09166e to 0x122F49…6576a78535606 USDT From 0x75bB20…bfEd52fA to 0x2b013f…0DB96F5310024.31684 USDC From 0x2b6659…17A7A35e to 0x50F00e…fa166e501157.2261 USDT From 0xFA4023…5dA3377B to 0xF75c1E…23757434500 USDC From 0x27fe04…01363f42 to 0xC354c5…Cb640994484.910768 USDT From 0x8445C0…09A15A8a to 0x7Db5e6…89ec644A750 USDT From 0xaf4020…4eE0943D to 0xf9aCf4…4b1f8ecd100 USDT From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7613.118979572589474 ETH From 0x4d49dE…2D7772C4 to 0x39a3C4…e0d23b17500.45282 USDC From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b140492.88828 USDC From 0x6a1CB7…0Bf3327b to 0xBF049a…01485fFc1010 PYUSD From 0xB63CF8…62772828 to 0x91C84d…D84907945000 USDT From 0x969490…f3Be8a11 to 0xeabDD7…CdbA0cdF1000 USDT From 0x333488…FbaeF815 to 0xb41589…66050Fd6550 USDC From 0xA1A319…9DfADc96 to 0x77681D…18abC77325 USDT From 0x2C0324…9c6e6EFe to 0x87eB11…926b086a0.0092227555234871 ETH From 0x4d7d02…16b2579D to 0x69E1c6…e4880fB61172 USDT From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd332200000 USDC From 0xb5323C…96c4B186 to 0xdc1A27…4005D37356.836807 USDT From 0x117cF0…7F713Fd8 to 0x90Db18…62249B369995.002499 USDT From 0xB17B65…757C7f32 to 0x18E8D8…113F855a1410 USDT From 0x225eb0…053Dd966 to 0xDb1556…a7Da1C0d63825 USDT From 0xb9d2f6…DF8dd88A to 0xb9B230…63E4960B70.45 USDT From 0x6f0E05…79Fb8A98 to 0xA49c3a…F88704CB29924 USDT From 0x0D1A58…CCB38669 to 0x87eB11…926b086a0.0142009758694033 ETH From 0x40C110…47dE4f65 to 0x5251fC…F308A4927.019572553878498 ETH From 0x9A2715…6D6F2113 to 0x1fb581…0505eA7C602.12083 USDT From 0xC54a83…2d149316 to 0x43000D…4Af3386825831.010799 USDT From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xC8d122…16aec823 to 0x661d11…C51C2D640.016092275657317807 ETH From 0x673392…6fc71938 to 0x48b635…9DF98E1B100 USDT From 0xEDF00e…C0b9677A to 0x144B4D…96eeE238153876.37 USDT From 0xbc6cf6…34F60030 to 0x1dF67b…93F1129F5272 USDT From 0x0d2F42…Eefc471F to 0x89a28A…626E374C42.107009 USDT From 0x2333f3…66161882 to 0xDF0101…A5B0AdDF10419 USDC From 0xc371e6…74ae32B0 to 0x7b95a3…90ac107d5.454693634050985 ETH From 0x2cFd11…03F03B60 to 0x2D0344…1C2D8e831176.41 USDT From 0xBE0B35…5274D337 to 0x3259f8…F687497c70.533 USDT From 0xE02e82…00608987 to 0xCcdE6f…0bED1c95161 USDT From 0x2EB60B…AB90a03c to 0xD7F358…204d0ffD26574.577149 USDT From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1199.800199 USDT From 0xB46EeF…e34B7422 to 0x74aF1C…B785E00E7173.664268 USDT From 0x72fD5D…9BC4295E to 0x526fAC…b3B52eA635.245 USDT From 0xe40C96…1DF3BE53 to 0x36fF2F…c45984A30.0001 ETH From 0x035562…78fB6738 to 0x8BcC9A…56e9D46199999.99999999999 DAI From 0xFAE202…A6D3C867 to 0x405751…10473Ae8673.01 USDC From 0x963f9e…0Ba97f6C to 0x0724E2…aA715056500.145542 USDC From 0xA13611…9cF1F6b8 to 0x58e149…5C28CCeD0.000134615953517281 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae11964 USDT From 0x2A2813…5DD699C6 to 0x24d7F3…BD00De63700055.177838 USDT From 0x79A046…afeACeF0 to 0xd5d765…bC5C2FB3250 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x408e0F…dD0ddbbC to 0xF436e2…F4F9dC87546000 USDC From 0x3bE4D7…fb20cB75 to 0x1a1EE7…7C459411500 USDC From 0x9c6Ed3…508E45B6 to 0x2B91B4…eb015b53220000 USDC From 0x44c779…A176CC95 to 0xaB453C…5cA256FD25000 USDC From 0x7a35F8…2830623D to 0x8ba629…6CB9b29840000 USDT From 0x205bD7…1882cff7 to 0x696f47…B33488B949.010183 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F6567.211428 USDT From 0xf0D754…CCa9Ec5F to 0x538B9A…62a6Cbf425419.045 USDT From 0x4531f2…21357FA8 to 0x8ECdBE…271846fc489.9 USDT From 0xD4865D…99A9bd34 to 0x570294…7856E79210 USDT From 0xb11164…76e60572 to 0x6E74E6…ceA0026350000 USDT From 0xa32B71…d16D42ca to 0xb7f03B…2004DEfb57 USDT From 0x9704BE…B886BF1F to 0x8300a8…f8Da7984400 USDT From 0xc409Bf…E2b90fD0 to 0xb6B44c…ba6f5e1c30 USDT From 0xEf7808…96731f96 to 0xc801B4…bBdf37371.5454559034101818 ETH From 0xFAE202…A6D3C867 to 0x3031fA…19Ee2ac65900 USDC From 0xe382EC…760036f2 to 0xd78Db9…fAE852622258608 USDC From 0x7532cE…d41ED949 to 0x4A8A18…fdF66ECD0.019699099309966637 ETH From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE1000 USDT From 0xf41A39…Ef709C16 to 0xA40D74…2655c59250 ETH From 0x0FE9C8…0EF30072 to 0x5424c9…EE12385c360.026 USDC From 0x1a432e…D960B9ee to 0x847805…334645fD0.000080008 ETH From 0xE190bc…ec71d293 to 0x9AE662…772D94392000 USDT From 0x034a12…51f8035B to 0x3f0f4C…E8a3504D100 USDT From 0xa0f648…9cFE2424 to 0x3AEcf6…E780e6280.8629833493614621 ETH From 0x0016Ef…AE1EaDb4 to 0xdc1A27…4005D3730.055507499999999994 ETH From 0x926341…bfFb554d to 0x9e3e71…96A9b00c3000 USDT From 0x36891f…87E7CCF8 to 0xe12928…250f7B871364.962552 USDC From 0x518Bf3…e5b86B8d to 0xf8A6Fe…0391539f44948 USDC From 0x7566F6…375884c7 to 0xF80894…74C030b930000 USDT From 0xDF5E3a…D267671B to 0x835275…B85FF0480.000180267875366942 ETH From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff95000 USDT From 0x956349…0217627e to 0x3dFbf3…66088a481920 USDT From 0x13DF1c…623fa237 to 0x4F1303…2301cd6D39531.91 USDC From 0x8667eF…Fe0D6b9D to 0xdbfa99…50CfFcEa999900 USDC From 0xe12E19…78eFb690 to 0x13e89d…6503EABA295002.955198 USDT From 0x46a744…a80402b6 to 0x0cB530…e59f18aB0.03362159 ETH From 0xa19749…Cb886c19 to 0xb2a2c4…9A23DAf81158.85409 USDC From 0xAA1767…23CAC7e7 to 0xE44D2e…6Fd0130610 USDT From 0x1B44d8…4c918d9E to 0x0247Bb…eD3876918407.389941 USDT From 0xdEcb0B…EF40978e to 0x96d226…63D1a22857 USDC From 0xd70a2f…59d595bE to 0xFc40fE…cfA48C497054.81 USDC From 0x2CfE75…BB40CfBC to 0xD682CA…E178f9fE29900 USDT From 0x101974…89172a52 to 0xcd974F…8b6Cd9B21997.651312 USDT From 0x89698c…a8DB0b1c to 0x58C1d0…8B15a76b3140 USDT From 0x2dB783…4F59465F to 0x4a9809…B80C48DF2000.386074 USDC From 0xF2eFB6…D9Ce0c53 to 0x386ea2…0c6b1A9a14.19 USDT From 0xF532B0…0b4Cd720 to 0xb9B230…63E4960B80.335 USDT From 0x4CbA56…261bED82 to 0xFe129B…05c32E807.228796387837308 ETH From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.012423851031472 ETH From 0xCd6A96…F4eA0c35 to 0xD37B73…b86c4C531777 USDT From 0xee5A36…ED79d209 to 0x577f8F…261Bdf34266.566394 USDC From 0x038f4D…428B1031 to 0x6A5E07…D0DE8a25187.8686 USDT From 0x48b6E9…83d2378E to 0xEFE114…6F3C1811484.11 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b01010.003791 USDT From 0x4Ba2bA…7C502387 to 0x0b9094…24379433105 USDC From 0x0BBFdE…3077af0C to 0xF7B8d1…058F5073200000 USDT From 0xF179D7…2f11099F to 0x63DA06…383B20838234.387972 USDC From 0x725614…5c5F21f5 to 0x8B5908…eB9eD60247792 USDT From 0x8c3EeF…CAadE5B6 to 0xeF5DA9…2e0A862710310.08 USDT From 0xf32442…Bbda36B1 to 0x3e9F58…06Fe6a5550 USDT From 0xdFce93…C6FE6122 to 0xFbc3AF…A576606D3000 USDC From 0xc1Cc19…7b2Cc5db to 0x87eB11…926b086a0.0145995831601144 ETH From 0xBa1fD9…7Fa463c4 to 0x30F7d5…C576a437955.094279 USDT From 0x599fAE…F618C47d to 0x2eA897…7745F9eB0.016260673996651 ETH From 0xBf6A0F…4c7e5Dc1 to 0x71763F…38Fb20555.000729900681801 ETH From 0x1Cac90…97AbBBB9 to 0x5Da790…9674124348.43 USDT From 0x36545C…c51F07Da to 0x1EB314…3CbC56C01 ETH From 0x2624F7…1c751AF9 to 0x29F358…460c361615000 USDT From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.6126443679420692 ETH From 0xaB30D7…c9780D83 to 0x13851C…07301bCa450 USDC From 0x9BAf7c…B5a25889 to 0xB928A7…798788887800 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB2820.87 USDT From 0x5BB72E…98e61e71 to 0x67A648…9d276167131.1 USDC From 0x7188A9…4F4c82d1 to 0x3b41D7…1d9881044 ETH From 0xaf1948…219B260c to 0x5Bfd00…30E8d27460000 USDC From 0x3c282B…1650E225 to 0xE8798a…79c12ECa0.02592466 ETH From 0x35D87B…d0DFf859 to 0x71cF62…6417DDB92000 USDC From 0x95B54F…1b20F6AD to 0x371D6f…2199b3E30.640764 ETH From 0x36725E…99fffd0E to 0x07e25E…e24658D41 ETH From 0x6C31B0…d7250Da7 to 0x577f8F…261Bdf340.0895961480568885 ETH From 0x4a6912…D1D9E6Cf to 0x10fabA…A1c2910141743.094226 USDC From 0x07aE85…82e70E67 to 0x345C1A…3ec292587.496594 USDT From 0x622623…3f05e90a to 0x14E3F7…68e512a7115790 USDC From 0x566ABB…059983BD to 0x935244…030C64De79999.37 USDT From 0x644347…9c900821 to 0x7ED754…A92fFF4f1097.445011 USDT From 0xB259c8…62599639 to 0xb6B44c…ba6f5e1c10 USDT From 0xA1A319…9DfADc96 to 0xfDBaA7…B512bE500.05 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0003965140384 ETH From 0x8ba1f1…d64DBA72 to 0x2eB78f…163253Af100000 USDC From 0x58cc03…76508DBf to 0x6Dbbfe…3977E9e586 USDC From 0x199B84…A18637ff to 0xdc1A27…4005D3730.10482775 ETH From 0xA64bb2…31dCc2A1 to 0xEd5a01…3bfC7e2226000 USDT From 0x6cf429…26e7Be45 to 0xD6f85b…8b7e16E63118 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A2780360 USDT From 0x71385D…Da2aFAf5 to 0x229aBf…8C9dEB790.13037514 ETH From 0x43B9C8…B023F3D4 to 0x692356…17E6Ec66349.29 USDT From 0x7A0F25…c102988B to 0x6eA01A…f9f4A72D8.5 USDT From 0x2152e8…d1abfB36 to 0x01Ed13…FC08E54a31989.83 USDC From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be1680.09 USDT From 0x78AE04…8583ac9A to 0x4A8A18…fdF66ECD0.00643064255218 ETH From 0x0570A2…501B3e4D to 0xe69fCc…eb757B4F5e-11 ERC20 From 0x603c57…F812dB5F to 0x37973e…A18D199E1.049009734810339 ETH From 0x905708…c03e2b37 to 0x46E667…825A8e3f0.000252977948618928 ETH From 0x8fDCaa…35b918B6 to 0xb60800…9BD41EE75500 USDT From 0x66b2D8…b429006C to 0xAb0B05…AE5f817E66.197 USDT From 0xfacC9D…06E3f2f6 to 0xaf0dBd…44260f14355.922203 USDC From 0x40465C…9Cf5dbB3 to 0xbE36D6…090d0D72491 USDT From 0x3fD715…42E15aa5 to 0x179f08…794183E11 USDC From 0x928860…8bEcACae to 0xB59Fa1…657A65b81785 USDT From 0xC78ac8…61E38c5f to 0x87eB11…926b086a0.007473484420168 ETH From 0x9FD3d7…3aEF7793 to 0x6F5Da1…439E1A31291 USDT From 0x45d3db…4cB0002E to 0x87eB11…926b086a0.0077253529694004 ETH From 0x386323…3D56f635 to 0x3c5d93…0791f3664620 USDC From 0x4db838…88779F61 to 0x526fAC…b3B52eA614.116 USDT From 0xf80281…54b20DBc to 0x1F8218…237f7d4c31990 USDT From 0x5d8c1b…1EbdF5A5 to 0x9e9aCa…7d629bA02 ETH From 0xb7933e…C4eb8927 to 0x3e9ee3…DE152299100 USDT From 0x9241E7…2c8f0B58 to 0xdc1A27…4005D3730.010812 ETH From 0x9C4f81…aabc6539 to 0x87eB11…926b086a0.0141025995121927 ETH From 0x399c23…Bb0D3475 to 0xF2DB6E…779F3c381046 USDC From 0x0cB52A…069F18aB to 0x2F516E…da7787F5120000 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01010 USDT From 0xcA316B…da8a15b9 to 0xF8E0DA…Cc30ad7211762.308112 USDC From 0x556e22…196992F3 to 0x1BB39B…6213BB8516 USDC From 0x4C466A…15ea78eA to 0xf681D8…0FB7E2291040 USDT From 0x5b8adA…b4945411 to 0x277db7…286EB461141 USDT From 0x2DF31C…31C21369 to 0x87eB11…926b086a0.0138069462139412 ETH From 0xf35069…E8D77909 to 0x408a2f…0A0bECDc29.499747275502 ETH From 0xc1c212…EeaF67e2 to 0xD0b0cB…4D09c6Dc0.011070700851101256 ETH From 0xaf2D95…82BC793d to 0x03e1e4…5F73DAec114805.58 USDC From 0xd78d0A…2aE85262 to 0x27e877…Ad44eb0e0.01 ETH From 0x8fb824…38Bbe037 to 0xca2339…915bD93f2638.783718 USDC From 0x68e7E7…aDfB8264 to 0x45a4ed…Ca790233351856.122493 USDC From 0xF4D720…D7252B8b to 0xFD8241…64F422531000 USDT From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941189752 USDT From 0x3c5cb9…Fac29718 to 0x7ED754…A92fFF4f48.975003 USDT From 0x016E5c…c7deA756 to 0x371493…227E6C80350.947924 USDT From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB0.01 ETH From 0x08F144…15d7ee75 to 0x87eB11…926b086a0.0138068735173544 ETH From 0xbAd031…1cef0C50 to 0xe12928…250f7B871000 USDT From 0xCEAD9C…e215a401 to 0x257058…898eef630.7412 ETH From 0x4C7Aa9…38f956f2 to 0x661d11…C51C2D640.013822071084954656 ETH From 0xAA14ff…0817Fd77 to 0x976b2D…69D681f0255 USDT From 0xBE2F53…D0355F5B to 0x3f7919…742C81DE0.975051525446381 ETH From 0x28Ce46…711fbd9F to 0xdDABbf…23DD4F73501.510706 USDC From 0x324f99…DdEEAC56 to 0xFeCd57…68E294b6120000 USDC From 0xd567cE…73FFf940 to 0x87D57F…b68094100.002981293606539 ETH From 0xEa2427…8C5cc101 to 0xE7b014…143aFd080.0131081321518301 ETH From 0x9B75Ef…5BC91c2A to 0x86e2D6…5Eb480a220450 USDT From 0xdE0F40…4e7649e2 to 0xE347a7…CdbE19647.186332 USDC From 0xBE3565…B9D219bd to 0x6bAFb6…f6Cca5212000 USDC From 0x0881Db…D78E85C8 to 0x943701…56bAaDD75011.0755 USDT From 0x03bABf…490d1952 to 0x3ee773…9548299220000.000188 USDC From 0xe0c2F2…43D5FF25 to 0x006023…b4dE390217.66069 USDC From 0x48b6E9…83d2378E to 0x2aF15D…CD2EE8C9673.2 USDT From 0x319707…Bb6579fC to 0xaA0aEc…D0e77EE061 USDT From 0xEE3F62…5905F8eB to 0xA7471F…E248f38146000 USDT From 0xF52Cae…CaA47833 to 0x7Db5e6…89ec644A0.26787528497909796 ETH From 0xC583d9…d78d68A2 to 0x6b4A3c…30d7d0e20.005457281212672175 ETH From 0x1b5D30…023BA9cA to 0xA67eE2…f18c13441 ETH From 0x8e496B…B5adF295 to 0x821a40…88a073a90.011157352137190803 ETH From 0xcb158E…9AbA51A3 to 0x02A317…1C98CE3c0.004029318728087 ETH From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783143.74 USDT From 0x7C9214…2AE5040b to 0xba2CB9…b118E5890.0880274809299614 ETH From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a6299.816092 USDC From 0x20BD58…791a8DD7 to 0xFd7D56…86b68654114.966923 USDC From 0x4Ab360…CD068D68 to 0xDA7c60…b9D03D4B1389 USDT From 0x1F8815…53BD3640 to 0x4A6359…5433fbC20.028001085048933953 ETH From 0xA1b4f1…060A75EA to 0x7ED754…A92fFF4f35.05 USDT From 0x66a8b3…3866fe5d to 0xce3B31…D72E70Ef176 USDT From 0xb34938…0a41e143 to 0xCd6144…D1d7B7392.07664 ETH From 0xE0dd5B…5A4288ce to 0xAc4A30…c204a1eD210 USDT From 0x7b70f4…75F52814 to 0x19CA12…a44bb5F60.1 ETH From 0x8CCC50…4DF9342E to 0xde28AE…21fC4152250 USDT From 0xFBaA8a…CCDff6CB to 0xdc06d7…092bE462630 USDC From 0xe129E4…160f7b87 to 0xA7A005…23816782542.45 USDT From 0xFc33cD…c1c99eE4 to 0x03b996…93bAA4360.239442865191451 ETH From 0x5Bae64…46c121B9 to 0x7ED754…A92fFF4f12618 USDT From 0x2227CE…AF9d5Ac4 to 0x6eA01A…f9f4A72D8.5 USDT From 0x558ec0…9F2e894D to 0xFde835…92C6b5cF1 ETH From 0x5872cd…f165A057 to 0xc68970…3c82206E0.04051421 ETH From 0xE722ac…8A155AD1 to 0x9E4a48…47A3d37C1.05 ETH From 0x76f27c…0F7364a3 to 0x35c3d4…395CDb1E0.001 ETH From 0x5a6631…f39AA976 to 0xF81658…38A838db20000 USDC From 0xd72c16…9F3B5d9b to 0x3B0143…9F99AA5d1000 USDC From 0x21B863…5b0465D4 to 0xCBa7d8…16275C2d1030.98 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779310 ETH From 0xf29882…BC8c710f to 0xD5B8f8…8a911b9b33000 USDC From 0x52973B…58B92d33 to 0xA46E31…7b284DBa34.526217 USDC From 0xB464b0…3Ca5c62c to 0xb683A2…A37456Be1000 USDT From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef11751 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925029160 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A2500 USDT From 0x8fA8E3…E251ADA0 to 0x69E1c6…e4880fB6526.68 USDT From 0xD8D2a0…2371cB0C to 0x87EE6b…dD2744d04.4996535 ETH From 0x1DDe81…eEA83B2b to 0xdC8dE1…2214dc4C62.395859 USDC From 0x614e58…3dA1A179 to 0xc23311…ec3eA85A23.64566339601976 ETH From 0x8Eace4…334CdbB0 to 0x56790F…EDB0E2816002.14877 USDC From 0xCe79b0…4d10FC6b to 0x73511B…3f815DC5132.018542 USDC From 0xa150EB…425aFe94 to 0xb2459c…8EdD433e10000 USDT From 0x9DEe3E…9e51368A to 0x24eB80…635Cd25e236 USDT From 0x51d05D…0bB3BaB7 to 0xfb1c99…B76890E40.0264509911682655 ETH From 0xf7A577…0Bf1987b to 0xde5Ddf…6Ac72A5e1000 USDT From 0xDFEa8D…1343DFD5 to 0xD3502e…410A7a20101.42 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.080678 USDC From 0x225eb0…053Dd966 to 0xDb1556…a7Da1C0d7430 USDC From 0x900e34…aD929EFb to 0x63B383…54bd30Ee6527 USDT From 0xb87A79…93187b8f to 0xaE42Bb…5a3f38110.001 ETH From 0x02aa36…4b5029F0 to 0xa18411…9Ff1060840000 USDT From 0x6920F3…65e6eC66 to 0x70f5f2…c3e46D040.005 ETH From 0x82C5Ab…FCc5c709 to 0x71E8Ba…afDC8ce91303.94 USDT From 0x6D488B…474270FE to 0xa7D988…50AC87c059.592693 USDC From 0xA7E236…A0Adc24f to 0x0e6aEB…f64B7bF05000 USDT From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75553 ETH From 0x2710e6…bbE67dCC to 0x117DcD…6606F949531.617387 USDT From 0x1db00b…19040BC5 to 0xce75F0…93475F319900 USDC From 0x7dE324…8bD7aC64 to 0xDb3F87…D2Bdd0836500 USDT From 0x31D8f3…A1362237 to 0xC3fF1F…40Bc4e2a10000 USDT From 0x9e0f3A…e8493C6F to 0x0359AA…C583ee4f59011.406724 USDC From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6281.0170957754429297 ETH From 0x9DBD94…1CD6FEEA to 0x9FA53b…E82C61FA0.6596 ETH From 0x5939AD…f4789BAf to 0x2DB92F…A01113360.259 ETH From 0x89D887…4e1671A7 to 0xE9F4f2…42b67f650.0006 ETH From 0xf7DF2D…85C5C07D to 0xe09598…D3A59a293.6 ETH From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b100 USDT From 0x4c836d…a478f7F7 to 0x17b492…33742B141650 USDC From 0x020682…0410c492 to 0xca0133…DB8811bF0.1066 ETH From 0x33266d…B54b6eA3 to 0xB194Dd…4Fda3b32258.11 USDT From 0xC3614A…De4B59Fc to 0xE75685…608C2214588.94 USDC From 0xC6eBDb…16606535 to 0xcd18E1…6BE27EF56566 USDT From 0x50D782…1BBd82FD to 0xb85f1a…c3eD83B044.99989313780127 ETH From 0x9DBD94…1CD6FEEA to 0x1240a1…798E91C20.00851765 ETH From 0x793b5f…7b44F1a6 to 0x041033…Fb7c1eB0200 USDT From 0xF32Ff7…22eD4E63 to 0x39Dc07…C4a6B57f51.308076 USDT From 0x44b1E2…7a966D95 to 0x0519B0…CC6D459514924.794509 USDT From 0x7be279…f2A45298 to 0x3c0F0b…177780f757 USDT From 0x6a41FD…5afAA72F to 0x2CdD89…56084DD72873.694215 USDC From 0x35f7D3…A60D8Dc6 to 0x6834a1…68224207150000 USDT From 0x0Be75A…54b1970f to 0xb9B230…63E4960B56.37 USDT From 0xb0f0eF…82D0e64f to 0x6A7849…02f8023323621 USDT From 0x493715…0326f539 to 0x26a285…7403dE8a0.02593675063117161 ETH From 0xA6EF8f…39484B61 to 0xe0fA1A…Daedf1cD10000 USDC From 0xfC59A9…0715ace6 to 0x75592F…A9AEb3d7677.473727 USDT From 0x725C7E…Bb0f2dbC to 0x969Ada…cc6709a115000 USDT From 0x998687…baA05EFf to 0x6EB171…d31117743521.127 USDT From 0x504373…2aa75A8B to 0xc2D494…D36CFD640.5412708172756324 ETH From 0x94cD3F…c648BCA3 to 0x3374D8…5dd2a945150000 USDT From 0xfBF70B…c38Ddd3B to 0x56fBE6…5Ba55ebb3000 USDT From 0x6E0114…840dFCF9 to 0x58e149…5C28CCeD0.000387499820365901 ETH From 0x0b98eb…F246033C to 0x6de026…F140d21F7394751.715941 USDC From 0x856F48…e14e4032 to 0xd493a3…0A39B55d0.995 ETH From 0x29D95E…71c64E2c to 0xC0be79…E2Ad93f212057 USDC From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425250 USDC From 0x6a0463…c8a6AEe7 to 0xD6cb15…30D8588920000 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f19717.309135 USDT From 0x853Ea0…A92C3e9E to 0x9c4859…C164f8434500 USDC From 0x1c27aD…237Cd746 to 0x6BB19e…d47a1B60440 USDT From 0x4880E0…513Caae5 to 0x9e7F2e…9cd6F9f51000 USDC From 0xBBfe85…75294Eff to 0x605A89…19655216300000 USDT From 0x0Da583…B8E1462b to 0x87eB11…926b086a0.0132542160615164 ETH From 0x05E251…1d1d41A7 to 0x87eB11…926b086a0.0146437621859159 ETH From 0x187BFb…9243445b to 0xf17631…83ba4Ea40.9163934941298452 ETH From 0x0E8C39…50B09D49 to 0x224301…D334662657.45728 USDT From 0xf97689…bBA344c5 to 0xe3EAC3…AEe0d08010 USDT From 0xE7ea83…0d9B218b to 0x804287…71726852149549.1 USDT From 0x3b9734…CBe4b6Fc to 0x05bEcf…930Ee05426.025 ETH From 0xDC5C06…26469de1 to 0x53e5b7…8170B01115000 USDT From 0xb4c5AC…0186CBD0 to 0xd3592C…25aa8F100.254619 ETH From 0x9e990d…92CDf3Eb to 0x60844f…1359d52994000 USDT From 0x695013…6DF32e8C to 0xd8820B…dB43d12810.8 USDT From 0x040548…1a633460 to 0xb09939…AF7B73970.01 ETH From 0xd806a0…24ad99CC to 0x4A0046…bee7D36727112.919796 USDT From 0x6f350B…3147EB31 to 0x56edBD…E2813f660.09095799559763301 ETH From 0x5ccC66…60727832 to 0x0Aad29…33c9889B78499.2 USDC From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x48b6E9…83d2378E to 0xDD52d8…45773AF6198 USDT From 0xeA9E81…6DFEd068 to 0x661d11…C51C2D640.018809126754869756 ETH From 0x5cAda7…2cbBbC86 to 0x211cdE…B23888B8141.52 USDT From 0xB8B8FE…Aa4Ab043 to 0xE0556e…59d4E81B500.001 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB409500000 USDT From 0xf11c08…9872f4b5 to 0x87eB11…926b086a0.0137079876634389 ETH From 0x3BD137…70E34a6E to 0xeEDB83…13b47275328.641969 USDC From 0x90bf0C…D131a2c1 to 0x90EDdd…85e37a060.005 ETH From 0xCA1626…20D57dBE to 0x917122…93cecC5913650 USDT From 0x63Dca6…361DB631 to 0x2d6215…eFfE962b12848.784057 USDC From 0x32400F…533348Ef to 0x96807f…C3C7FA9640000 USDC From 0x4cFD40…ba316E52 to 0x35D69e…75eD93C71200 USDC From 0x78f928…b3176FE7 to 0xF54915…DdadfF0f263.16 USDT From 0xCA83D6…29213315 to 0x577f8F…261Bdf3435 USDT From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6280.8673452340853921 ETH From 0x2D0320…a1ca9a4D to 0x87eB11…926b086a0.0145481263747116 ETH From 0x97E29C…B7DdF53f to 0x8Ba255…BB6D9504317.2 USDT From 0xe9F709…DCB9867B to 0x6a4163…283B031E0.011014929374276264 ETH From 0xbD4fB4…ecD8df00 to 0xb9B230…63E4960B56.353 USDT From 0x8b4b2B…91a6fD37 to 0xAfBEd2…2372b2F71999.999689769899 ETH From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e200000 USDC From 0xAFf0Af…7F0bf5e2 to 0x6f9145…21eEB06F100 USDT From 0xab77f0…b7291d1C to 0x48B3af…d0d2378e1367.19 USDT From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0x729912…c2618F4f to 0x7D341d…0A5FA6880.00054674 ETH From 0x19BF56…530500A0 to 0x6a41Dd…3b3fcd4b10000 USDT From 0xaeeC86…4d730114 to 0x88E79C…9f708FaB5291 USDT From 0xa989dc…a624f66d to 0xB67710…9A23D045325000 USDC From 0x325232…DCCdc236 to 0x096E23…6F6ca44d98781.63 USDT From 0xFE2415…99125847 to 0x1cE9b6…44472181581.05 USDC From 0x6B5bf5…964F8E36 to 0x4B6a77…b9C9Df1F2050 USDC From 0xA7Aec4…da2A0985 to 0x577f8F…261Bdf3440000 USDT From 0x167519…2beA6EeE to 0xAef4C6…CAAf640716615 USDC From 0x2837bD…49284Bc6 to 0x26ab69…7f9111e532.23780826017336 ETH From 0xe1168C…Ef67C73e to 0xcC2978…B04b5b8A12000 USDT From 0x8053a7…b98a5CFC to 0xD7E049…abEFfc770.21512701812474702 ETH From 0x4eb292…E10DBDcF to 0xa20408…C8e651441500 USDT From 0xb44745…1160707D to 0xbad87e…6Ee63A0A0.04349865145708442 ETH From 0x1B956F…c369DF99 to 0xED0616…2b310aBB500 USDC From 0x9052dD…70069c1c to 0x78ACE3…d2309dE820009.528 USDT From 0x6cEBED…c75B9DEb to 0xcC1218…56ea17195.009766864100037 ETH From 0x7cA242…82DAcF42 to 0x120fEC…685C304A7000 USDC From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731500.462142 USDC From 0x45AB81…D97FC374 to 0x73ff96…53F95b7E1520.97 USDT From 0x457f6B…7b8be0Ba to 0x3b3699…56D863075000 USDT From 0xCd80b3…03099B0A to 0x8513cA…0F20a7C60.06648242 ETH From 0xbADE4e…6dFEB57F to 0x577f8F…261Bdf3417262.013112 USDT From 0x4cd0ED…0195127f to 0xf8Ec49…4b9B112c2.8 ETH From 0x5BB72E…98e61e71 to 0x91E3DC…d63F6Ee5127.87 USDC From 0x1AFdff…3565657b to 0x02087b…1d79270e2999.41 USDT From 0x644D9F…bcb023f7 to 0xE39469…732B627b283.4 USDC From 0x4B45D7…8fC9d938 to 0xd1943e…C0662A620.064988318048181 ETH From 0x2337E6…083Bc368 to 0x96f77E…Ade7DDaA498.937064 USDT From 0x9ccEEd…D80C85e2 to 0x5a1c12…1a3D40f34.427 ETH From 0x157b26…74D399D7 to 0x73311B…C02413eb600000 DAI From 0x1af3C9…6511fb7b to 0x79FE6C…2fe8b5566.255259652912605 ETH From 0xf48C1f…AbB87953 to 0x876724…1BDBB2a710000 USDT From 0xfd3E86…64B9B22F to 0xA03c02…251b605113252.5701 USDC From 0xCBc866…8997dff9 to 0x840304…15E28A2F0.011331421355134434 ETH From 0x570896…C49290D5 to 0x13C163…A9e567155000 USDC From 0x66a8b3…3866fe5d to 0x53EE58…Fd646E6c6456.45 USDC From 0x7b45c5…679B9263 to 0xe61aC5…474400812300 USDT From 0x363e84…aFc6B3Da to 0x25b1a8…3B8F9B9112000 USDT From 0xFa0a81…8d8509F8 to 0xE1D871…CB49185C45125 USDT From 0x6a65c7…23C9bf9B to 0x4D712F…E5402E35895 USDT From 0x9479ed…69E7BEeD to 0x08CaE5…867FE9ce12000 USDC From 0x58de4B…E9758082 to 0xCCf79a…3410106a1128 USDC From 0x3C4355…1d8A8356 to 0x87eB11…926b086a0.0074098627130623 ETH From 0x2CC8e4…3630B0c6 to 0xcEec81…57491a7F0.000131834069540446 ETH From 0x5920D2…b4A2989b to 0x59d552…61ADd6291.5 ETH From 0xb8057f…f88116f6 to 0xF19301…71360BA321223 USDC From 0x1a28Ab…79776Cfc to 0x99A317…f8A18bAb1.5 ETH From 0x9B6C98…28515c51 to 0x844e2e…941e63E4700000 USDT From 0xb4d9D6…ea35876E to 0x5CE19c…a3217810267.9 USDC From 0x11f869…a8D99897 to 0x393027…EB6cEb1C134929.02 USDC From 0x867Cd7…6468dA31 to 0x24746C…Dc6b7458105.511449 USDT From 0x196deC…e0371F7a to 0x85b136…ddaE935610000 USDT From 0x271861…C2D7aB41 to 0xf389b4…f23c47a7125016.152188 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618900000 USDT From 0xBf6A0F…4c7e5Dc1 to 0x71763F…38Fb20555 ETH From 0xf1140e…55c4bCDB to 0xe12928…250f7B874166.030186 USDT From 0x6BbfB9…61c88DAd to 0x6eA01A…f9f4A72D3.4 USDC From 0x55035a…377aFc0A to 0xF0Cf79…2521ad42100000 USDT From 0x749fa3…6C83a431 to 0x3259f8…F687497c70.53 USDT From 0x73575f…67d4c14E to 0x6a6fA4…3855a7de30 USDT From 0x3e7933…bf5F557d to 0x8f1a93…524DC07012756.45 USDT From 0xc512eE…37600000 to 0x54f710…0c3B49aC12265 USDT From 0x8bAd86…00afC8e8 to 0x3413d8…54e8014b13704.968902 USDT From 0x0379C2…20cd7854 to 0xe3c692…11BA43F7276900 USDT From 0xdeA3f0…c1337D88 to 0x526fAC…b3B52eA628.03 USDT From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.002307121492272 ETH From 0x640685…2Bd5DBCe to 0x503a51…72b8F8fb16400 USDC From 0x7fD159…1698Ad3c to 0x3f00a6…eceF161918363.28 USDC From 0x4f598d…BB489d35 to 0xce790b…C110fC6B1000 USDC From 0xD981e3…19946518 to 0x610008…fB2fB9dC0.15326839970839204 ETH From 0xaC99CF…c7265C1a to 0xdc20CD…C382B5114.6 ETH From 0xaDC048…4992CE08 to 0x9771BA…87aCdc4E2008.949487 USDC From 0xc884D8…4559B7e2 to 0x98D9Fc…178D9Ab68.8 ETH From 0x69A365…550Bb609 to 0xFd7D56…86b686540.026866505049932897 ETH From 0xf5f296…27b704b9 to 0x7c7c17…96b723815655 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27229999.720038 USDT From 0xBFAe2b…a3108bCb to 0x5314dD…1409D6561000 USDT From 0x7DD0fB…133cB580 to 0xA1B5b9…922139a2200 USDT From 0x8580cd…7D2C94e5 to 0x03E1e9…E7dE2Ac432205.894377 USDC From 0x8af8E8…99917A82 to 0x7A76F8…EF2F35b530 ETH From 0xdDBae4…22c57968 to 0x9D4b87…f9A62E3c10 USDC From 0x963810…60D5Bad8 to 0xdF8658…cbC86f8e15800 USDC From 0x430536…EE72Ba84 to 0x824B97…D679b0Da8052 USDC From 0xd2427D…648D7b83 to 0x64b628…3c10f7e00.03929364965521917 ETH From 0x5872cd…f165A057 to 0x1ea62B…678de6a80.33192225 ETH From 0x34Ebce…953c132A to 0x213425…53d37dD64280 USDT From 0x5BB72E…98e61e71 to 0xD19F26…11520256131.1 USDC From 0xC053C9…C9ae3A51 to 0x29A56d…1791a5bd10 USDT From 0xB2929c…26b60eB3 to 0xE6aAbB…C3F9aC171702897.740336 USDC From 0x5BB72E…98e61e71 to 0xaB7520…FBAFd19D426.7 USDC From 0x726c0F…A8F9Ae7d to 0x674f92…6b6f4f13713.2653140003537 ETH From 0x30135b…9346CEFB to 0x661d11…C51C2D640.00719465429187429 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971600306.925264 USDT From 0xf9D082…b4c020ee to 0x840304…15E28A2F0.012787757157881824 ETH From 0x99371D…a16BA952 to 0xE63787…00E80bA80.0012 ETH From 0xD71aC4…6F3C3F1e to 0xe0554d…0449bA186019.721118 USDT From 0x862050…6D42Fd78 to 0x3a5eb8…6141271F15 ETH From 0x9C3411…bD3e638F to 0x919235…cf89d613476.75862 USDC From 0x5c578D…bc8ee178 to 0xa6648D…dA7B1ace0.000149 ETH From 0xBBC28d…a05B4311 to 0x8f2695…75B8E5b6125730.913154 USDC From 0x13012D…C4A33793 to 0x0085BC…e3C43d3760 USDT From 0xF34811…144c4603 to 0x77dCE5…De8Be2Df10000 USDC From 0xF57684…962E46f5 to 0xa65197…f626bfED15120.97 USDC From 0xD7e479…d403aBC0 to 0xd8820B…dB43d128100 USDT From 0x8083E0…2D568ccB to 0xD57d68…AF18892620000 USDT From 0x701De0…D1D11bAA to 0x6b14Cc…58f7A6D529.361 USDT From 0xE04f75…ea4aDa11 to 0xF0818C…F7E73052500 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E820 ETH From 0xe9495C…8ddf03a1 to 0x1F0d3a…CDCDEFcB315 USDC From 0x6E7674…96af0107 to 0xEA2585…3B67de6c0.000848145431004352 ETH From 0x38AB49…02a73DC7 to 0xbcBa47…47e508Bb71.37 USDT From 0x9cb548…44cBA4c0 to 0xE347a7…CdbE19641.69952 USDT From 0xFE617B…6ff1e3b3 to 0x04B3A1…5D82475685225.9 USDT From 0xDd4e02…A94ED8E1 to 0x78F89c…21176Fe7643.699428 USDT From 0xBa1BC1…7eF047A4 to 0xb13798…f7d1855145.25538457419855 ETH From 0x1711ad…68E5d951 to 0xCe408F…7d71f7960.03757 ETH From 0x8DFACC…e91fF8aa to 0x870459…23703CE010 ETH From 0xc512eE…37600000 to 0x386186…0ec8A6fc980.52 USDT From 0xed4f63…A52F1dd5 to 0x2eA897…7745F9eB0.015416722106601 ETH From 0x710FfE…F5caCb83 to 0x323b4F…9D974870821.252 USDC From 0x17716d…65806C88 to 0xf72130…93Da110767828.806011 USDC From 0x927171…BC0d5656 to 0x1De515…43Fe5F9C100 USDT From 0xc8739b…71797531 to 0xd0182B…dBb6B4A315344.42 USDT From 0xD49bc0…8e1f5327 to 0x4A6359…5433fbC20.032417249677358685 ETH From 0x1Fb9c8…7CF20814 to 0xf16eA9…76ed8e1621000 USDT From 0x396eD9…0d0F756f to 0x7fdC76…40B143a1160000 USDC From 0xb9697C…72e2E0Ca to 0x2d57fa…1A8a40921000 USDT From 0xE51FDD…acD50D21 to 0xAde0D5…AD6612141890 USDT From 0xDe051a…A9b5519B to 0x46Aa1C…5EfdA62c0.04788465 ETH From 0xD0BC47…e4BF47bc to 0x6eA01A…f9f4A72D3.06 USDT From 0x84DD12…A230092A to 0x6d9C80…28b4227e0.1 ETH From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6998.4 USDT From 0x2a193C…b53e4410 to 0xC513fc…0C39917c2000 USDT From 0x0E6235…705F45f5 to 0x16F142…C90c53D356.38 USDT From 0x8c463b…1cbC518a to 0xA3f5E0…656111dF4606.67 USDT From 0x8a9F5d…177D98A8 to 0x1E9BD3…E62A3eaC100000 USDT From 0xAB4D43…Faa535f6 to 0xB6521f…Cb50a60A500 USDT From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.21013443577049504 ETH From 0x61778B…4AC8A36A to 0xa85eC9…41D2E2010.121279617931891 ETH From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.900099 USDT From 0x9C89D0…79a572F7 to 0x840304…15E28A2F0.015553717484104269 ETH From 0x86d446…fE33E1b6 to 0x35b11D…dD8Bb79B8000 USDC From 0xA74079…203E0775 to 0x3c5d93…0791f3660.036946001179598766 ETH From 0x89E7B3…257734B1 to 0xCdD277…Ad19E9015 USDT From 0x304d03…dAa528DD to 0xEdA52d…B0F21F5e94506 USDC From 0x7C9CA5…C5FdB793 to 0x2CdD89…56084DD76001.71649 USDC From 0xDfbF52…deB63BA5 to 0xd8F597…8891AA0F0.04973911804517 ETH From 0x399f81…2376a7fa to 0x3AEcf6…E780e6280.6113186346912787 ETH From 0xCe29a0…34fC7B13 to 0xEb001e…4f7747352096.606339 USDT From 0xb2A4c6…8623daF8 to 0x4e4BBd…feFED3e70.02355811262871891 ETH From 0x3C0d63…92f068c3 to 0x6B63Af…d83836a9271.89 USDT From 0xB8BB91…3Ba0b46B to 0x78F89c…21176Fe7598.74 USDT From 0xb6edFB…CCD643db to 0xC3FF04…51C22fC6203 USDC From 0x007176…28D28C4C to 0xF928a2…e64C6Ec4100000 USDT From 0x343CB8…36808BF8 to 0x53FC80…20F4F1f3216377.45 USDT From 0x35c38A…445CDB1E to 0x495eb6…c3c632352750 USDC From 0xbd61BB…a50D9Cc2 to 0xb9B230…63E4960B28.422 USDT From 0x6A93F2…f836395B to 0x221D61…1446ba810.1228827423016923 ETH From 0x901399…B40F4e0F to 0xe70147…73758C10140.12 USDT From 0xf41A39…Ef709C16 to 0xA40D74…2655c5925 ETH From 0xB74B61…692a3a66 to 0x54b65A…147522051959.6 USDC From 0x007176…28D28C4C to 0xF928a2…e64C6Ec413017 USDT From 0x3C8314…7086d135 to 0xCa1375…E12AD51B40000 USDC From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed59.981106 USDT From 0xa40Fcf…27b7B987 to 0xFA5248…37d29afe4.55934325010963 ETH From 0x666ee8…88Af0173 to 0x6bd23F…430A018725000 USDC From 0xD1fD98…93Bd08F0 to 0x7c0B7a…28FCF7eB119.96 PYUSD From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6280.9636088305104523 ETH From 0xB2605D…BACDDA0E to 0x157BAC…14D399d73000000 USDT From 0x2dB6c9…6A7A8B7B to 0x71b8d6…dA0deC6024152.1 USDC From 0x43B9D3…5b2169fD to 0xa43d5E…A37Fff010.0022 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2360923.96 USDT From 0x36cAbA…3Fa49759 to 0x40d013…1058312b20000 USDC From 0x9ffd79…23c20f32 to 0x6FA248…5E49D0F86.1742 ETH From 0x1ffAA7…17490D25 to 0xE7d77d…9b9629bd4000 USDT From 0x53E5B0…0670B011 to 0x6bc7d8…63030311129.81 USDT From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC6069.2 USDC From 0x02D554…dFFAb586 to 0x7Db5e6…89ec644A0.011929847475243 ETH From 0xbA8d14…e80DD03F to 0xD2Cf16…410165994000 USDT From 0x47a925…306DD035 to 0xCdD277…Ad19E90120 USDT From 0xb5490c…bE7a46AE to 0x543a6F…0C95Aa960.11318 ETH From 0x99584C…8E5eC442 to 0x7185a3…51AF040E0.032583195759840124 ETH From 0xf8c960…b628F2F0 to 0x6D8DDD…ccD159400.08 ETH From 0xb26B21…8B9aEac3 to 0x7Db5e6…89ec644A0.01999207776974 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e363.2263379915887 ETH From 0x05EF01…26C835bb to 0xD7E049…abEFfc770.1110509510697711 ETH From 0x072A52…08715056 to 0x7d1D64…413f55Ce97 USDT From 0xB11cE4…f5BFb5a0 to 0x750081…eB1D715E0.035 ETH From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23247.889174 USDC From 0x0877eE…4DCd4f00 to 0x36F461…01CC783f100000 USDT From 0xcc9801…54c83554 to 0x397afB…d762BA50100 USDT From 0xC3B233…3536f782 to 0xb9B230…63E4960B28.24 USDT From 0x81F0EB…4b557d37 to 0xfA3bc6…1117b3170.0168 ETH From 0xca90F2…7c24eBCc to 0xf57681…312e46F515120.97 USDC From 0x2B425C…96ACCeBa to 0xFd4C9A…BbAc531e0.023 ETH From 0x481afA…0de503a7 to 0x50013E…eDb73b89100 USDT From 0xe62476…6193f4cc to 0x4108a7…817235e09500 USDT From 0x2eE2F7…Ee0c616e to 0xce790b…C110fC6B31.28114 USDT From 0x407936…43554cAB to 0x7C5f2e…091f519b125000 USDC From 0xCC059c…95a7AC38 to 0x4922C3…53CC91280.22066634708971847 ETH From 0x1Cc4a8…98213185 to 0x1f43b8…8115E6B517366.807257 USDC From 0xE7ea83…0d9B218b to 0x804287…71726852751503.01 USDT From 0x218D05…81A482F4 to 0x526fAC…b3B52eA644.876 USDT From 0x87E6BA…736B086A to 0x391c7d…2c41fFD70.01 ETH From 0x38AB49…02a73DC7 to 0x4C430B…38f95aB031.44 USDT From 0x2fc12f…eaCDe266 to 0xf224C9…a66878B45000 USDT From 0xfC5982…5cd72bA3 to 0x76CcAc…E93f71E05000 USDT From 0x092AC9…6C88FC69 to 0x87eB11…926b086a0.0136566967331978 ETH From 0x8F1712…ca95fd54 to 0xDdE738…9CBB06130.001304365973787461 ETH From 0xe11435…937Ce428 to 0x117DcD…6606F94930.228633 USDT From 0x53f20F…9D00292A to 0x7ED754…A92fFF4f1000.8 USDT From 0xcbaB40…305e82e6 to 0xDF19b0…b2a0bCbd187.515307 USDT From 0x68C2c0…560cD724 to 0xaba589…6864d22e2009 USDT From 0xc843e0…4b4Dd6cD to 0x87eB11…926b086a0.0142572506538182 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3600 USDT From 0xF90722…83Ac8A43 to 0x4b8ec0…ED0152B61600 USDC From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed359528.604864 USDC From 0xEB822c…597F99B6 to 0x368EBf…3d32716049211 USDT From 0x50046C…f732D905 to 0x526fAC…b3B52eA670.546 USDT From 0xC15Ac7…Bd15ECfC to 0x5f9971…Cc547dC135703.52351 USDC From 0x19855c…0e14e796 to 0x24eB80…635Cd25e262.21 USDT From 0x3e0615…0fef481c to 0xCe6110…BF4be9490.0198639071504 ETH From 0x089B09…B96CA62e to 0xEbEd7A…9C228D7624997.4 USDC From 0x2c494e…48391148 to 0x7c24fB…b4D82D7c0.056842119341701386 ETH From 0xE1c2a6…85B00d40 to 0x8a269c…aDC6cFC55000 USDT From 0xEe48dC…c7Ca0233 to 0x5aeAa5…0B81FFcB45000 USDT From 0x722aC6…193745D6 to 0x5ADF0a…29F72CE70.25061 ETH From 0xc33FB3…6C2606cf to 0xBF7945…a7Ed5AfA1.048131408864032 ETH From 0x9209FA…C2d89Ac5 to 0x54D6cB…0E72C7091510 USDC From 0x644D9F…bcb023f7 to 0x768cF6…75759Ad5728.94 USDC From 0xf91C8a…2DA40CaC to 0x37e990…79687822978.66 USDT From 0xBD9c7F…76BCA6cE to 0x9Fed46…5172ca721890 USDT From 0x36Fab7…f6032fEb to 0xb17788…b00bBe509000 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x52db6a…e5621204 to 0xccAAD4…A7841CC760000 USDT From 0x780E9A…E5146b06 to 0x47440a…41DA4e03277 USDT From 0x033D63…72Ff3BEE to 0x1ECfB1…f97d62F050000 USDT From 0x2570e7…Fd0c4D98 to 0xFC9209…3ede2C8B0.28849141183258625 ETH From 0x5edFa0…cDe0A348 to 0xFee506…9FEa1e674711.00652 USDT From 0x891527…1EE01f41 to 0x8f8131…3ca9A9392535 USDT From 0x74F28F…E8A1592B to 0x96De58…0F529ad30.000128886809829274 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.6291431490193697 ETH From 0x24975B…Fbe79921 to 0x5A6660…0E9AA97620000 USDC From 0x3ACc5f…259466e2 to 0x538428…946B914d290.00101 USDT From 0xb356C6…F80B556e to 0x5Fa79f…969833D7139.39 USDT From 0x78f928…b3176FE7 to 0xC6197F…4b66835E2352.68 USDT From 0x8a1767…83537b38 to 0x82b5E9…D7E4DFce3500 USDT From 0x710434…9C2b93ef to 0x112C66…c85CB7f6157.369337 USDT From 0xc1f221…8D5Fb592 to 0xe78e84…347AC26A0.22045369370163795 ETH From 0x17e06F…2cE08c46 to 0x00cC5A…D9D25985739 USDT From 0xE6Ed99…8B6af26d to 0xe23C2c…AF43b8171.126 ETH From 0x3277EB…F17B86B6 to 0xE5548F…8a81976620000 USDT From 0xFB472e…1C9a57D9 to 0x816388…8cAe1ebb45000 USDT From 0x1Eff8a…1aE10d3A to 0xb9B230…63E4960B14.085 USDT From 0x3deA67…1069DABE to 0x1dF92d…2bA2D288350 USDT From 0x7912A2…44e203e8 to 0xb7f75C…AE0322d459950 USDT From 0xA88689…943D8191 to 0xa4B49E…78a1D3De1000 USDT From 0xc911C8…8e4Fe163 to 0x87eB11…926b086a0.0075319056800499 ETH From 0xC783a8…57E96EeB to 0x3D9af2…9E06Ff551.7682417429235942 ETH From 0xF9d93e…27c20637 to 0x3982D1…Dd12BA320.001040104 ETH From 0x6786b2…A9356C62 to 0xB5Ddb8…9fe088B9181955.648917 USDC From 0xA36e4A…c9A8b6D2 to 0x5C3677…3827D1bd1000 USDT From 0x0Bd61a…4E832711 to 0x466E4d…0603750B21000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB123400 USDT From 0xc512eE…37600000 to 0x61f5fb…71b5df7C50 USDT From 0x60f1B0…62db1De2 to 0x8946F7…5eB5DD1C700 USDT From 0x4c1270…546943a8 to 0xe23C2c…AF43b8171.357 ETH From 0xaefD27…8cAF6407 to 0xf81fA3…D4A1142b8540 USDC From 0xC08456…8D85e8A6 to 0xFc35Af…83D691286500 USDC From 0x0fD833…D1CEF7B5 to 0xe966bA…7A7EBADD0.000152664324338675 ETH From 0xE5ff1b…Ec058668 to 0x31d81F…f1e2167011.23 USDT From 0xB23ecE…aB272069 to 0xAc4197…4995311a4314 USDC From 0xB30CBF…E92F3B6A to 0x377926…6c136147242.44 USDC From 0x3f1814…5C7C97Fa to 0x78F89c…21176Fe7566.74 USDT From 0x6C8266…59b79BE6 to 0x2FF400…5DC1a2Cd342 USDT From 0x5DE5BA…20e09FFc to 0x79C4F6…7c4d3cb8219 USDT From 0x0E7fF2…DaFB133C to 0xd505dC…c29E103d100 USDT From 0xFBaA8a…CCDff6CB to 0x20C480…6C5315Aa655 USDC From 0x263DE3…1c6d28E1 to 0x2Bb3eD…7972668C20000 USDT From 0x2353B8…fbb604Fb to 0x4a75D4…5f69083527 USDT From 0x8399Fc…19555047 to 0x38A50f…439C474352000 USDT From 0xc7764e…0a63a234 to 0xBb363d…B356859a6752 USDT From 0xfF43C5…8862064C to 0xa858aE…Cd7a03Dd56704.89 USDC From 0x503536…f837B140 to 0x83F589…1435cBE21447 USDT From 0x13c18A…a2BEAE05 to 0xC4767b…74Ed2ea31000 USDT From 0x48E379…30856B14 to 0x9bA74e…019e5f7F9.796388330988894 ETH From 0x35ED0A…Ccd8F8C5 to 0x1e1C3B…61B348CB1960 USDT From 0x048c15…2dDDE051 to 0x817005…979acAf40.04 ETH From 0x8533FC…613e8F9C to 0xba2CB9…b118E5890.08969548432290143 ETH From 0xB73C15…A40683Fd to 0x943701…56bAaDD70.775969929368022 ETH From 0xa2dbC3…da5A75a6 to 0xc04949…749eAB2380000 USDT From 0xe0eBAf…868436ad to 0x4B6dd6…3D89f82410.7 ETH From 0x40eA37…c1550c0c to 0xE3c4d0…55298cC3197.23 USDC From 0xCCb525…761148fA to 0x1ddEF0…952D1f7450 USDT From 0xDab9e3…762394d0 to 0x656609…7d1AB0a915000 USDT From 0x25A93d…Eb1E73ff to 0x7537a3…4281432826783.22 USDT From 0xC68852…131A2677 to 0x13c80B…8d0ebe4455000 USDT From 0xE549be…F10387f0 to 0x56C332…f3dc3F672.18384 ETH From 0x5b53B9…39A1D50F to 0x69E1c6…e4880fB60.342267945863568 ETH From 0xf38cBb…58c2d4d2 to 0x4cE096…617aB7dA0.43939 ETH From 0x78503E…EF2F9E3E to 0x046Ed2…145465Cc1.0386149969340535 ETH From 0x14E83f…D9e9b41C to 0xD623c2…2673e9C50.011021008245918368 ETH From 0x226577…c4e7aF20 to 0x39Db4F…61a42EFE969.617001 USDT From 0x33266d…B54b6eA3 to 0xC42716…6087A5a810000 USDT From 0x24F08E…841bc6A5 to 0x27C4dE…92f5b1990.01014208473060918 ETH From 0xA7832A…9FE5a4c9 to 0x863a30…C57034D23627.256349 USDC From 0xFa6413…Ca710982 to 0x66e04b…047DbDc31750 USDT From 0xD4a176…d051843e to 0x30da1F…3A1101Bf1.7881762349090504 ETH From 0x872e39…e08D66cc to 0x208584…eA7008b750000 USDC From 0xB8E9Ee…5a911703 to 0x87eB11…926b086a0.0147668450737374 ETH From 0x87abd9…5e5a04ec to 0xB11A55…2dFB78CA1000.001287 USDC From 0x5F873b…De39d482 to 0xb51a14…e4Bed4350.002 ETH From 0x6920F3…65e6eC66 to 0x84eE7f…2AA230B9996.5 USDT From 0x7c32e1…c9913A24 to 0x3259f8…F687497c138.166 USDT From 0x4Ea9e2…40f3aD49 to 0x3060Cb…C3706A3430000 USDT From 0x242303…0C2a7b97 to 0x2bC636…5De0D6f524 USDC From 0x7F99c0…4ABb97eA to 0xD1b710…6CFE3247500000 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B20000 USDT From 0xd12988…B8A6Fb39 to 0x81861e…Db7CA0bD200 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.00007238771119125 ETH From 0xF2eCb9…4363eaf1 to 0x6eA01A…f9f4A72D25.5 USDT From 0xf470cA…dE05AAC7 to 0x00d9b7…551DB32420000 USDT From 0x233356…8ff4B6A1 to 0x58338d…6691013199.938262 USDC From 0x1b651E…ce552810 to 0xf681D8…0FB7E22920.06018 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8247026.79492 USDC From 0xcF2D46…54eF3638 to 0x526fAC…b3B52eA614.19 USDT From 0x78ef82…550dCAe2 to 0xF4a5BA…9B8ce6Fa2000 USDT From 0x4b9896…E75D063b to 0x4d4D8C…a38152D210 USDC From 0x0c9817…43606270 to 0xc04A49…00c015A674582.003729 USDC From 0xF14a1E…2d85fF11 to 0xd6749b…9B15aAE010 USDT From 0x48140a…0A3b79E0 to 0x8a8225…0AC5D7BC100 USDT From 0xf156fe…3b975b36 to 0xe6465C…0eae59ad0.9512878318326189 ETH From 0xBD54a3…91eEf921 to 0x3b26C9…80d982e918000 USDT From 0x750554…7d698A0a to 0x642254…784109b34080 USDT From 0xfb651c…71C0723b to 0x78F89c…21176Fe7662.23 USDT From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c62000 USDT From 0x041314…2D0a7032 to 0x02A317…1C98CE3c320 USDT From 0xb1de18…47275DE9 to 0x9E7c0C…4FFac9fe3.48 ETH From 0x780BDA…97b32eD1 to 0x3E902e…62c8DbD961855.012066 USDC From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf3494 USDT From 0x066aD6…Fe048170 to 0xAacC16…3619B44E5912 USDC From 0xF0f811…d2D9292a to 0x1EC623…feDa31951660 USDT From 0x1135FA…7418DE29 to 0x77fB65…2694DF0e0.01 ETH From 0xF01E61…1a16825b to 0x0a1cDA…fa40db281 ETH From 0xe8cCA8…c0A29f2A to 0x7FF880…8765E67010 USDC From 0x45AC7b…2b3E3431 to 0x7441e5…120b02951.5457 ETH From 0xca3B50…5cc1C2b2 to 0xA583e8…A4Ac82FC300 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac999 USDT From 0x9f0769…ee78f5cE to 0xdBcAd9…00E363bD40600 USDT From 0xA4bC93…4F59dcE6 to 0x661d11…C51C2D640.011627120090208215 ETH From 0xb1faB7…7040A483 to 0xeB2ab6…7f23AD111 ETH From 0x1A4296…00BCe571 to 0xce0770…47bf6eD8300000 USDT From 0x358986…a979b308 to 0x481B62…83978D3f200 USDT From 0xB391F5…C0FB8dCe to 0xb9B230…63E4960B70.473 USDT From 0x5E2031…36084bc7 to 0xf34391…3AA2F99C1966.016199 USDT From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C19700 USDC From 0x2eeCC2…3bF82766 to 0x4CA5A9…5e5915091541.670835 USDC From 0x370Cb4…f5B00641 to 0xfa8939…54eAaDF3100 USDT From 0x45E944…7f590a2c to 0x87eB11…926b086a0.02819580163144856 ETH From 0x86A4AF…48a91E85 to 0x2CdD89…56084DD7280 USDC From 0x251545…55eCD986 to 0xBAFc94…cA4c42DE0.03 ETH From 0xAcfe19…B1f95946 to 0x51B778…113312e225 USDT From 0xde14b5…6D237E8a to 0xbD9Ce6…47bCA6Ce295147 USDT From 0xd1B717…cd071b8D to 0x3F6a6A…1bc6A1a11000 USDT From 0x46a705…FEd224C8 to 0xb9e555…86df28665150.000000000001 ETH From 0x2D1dC9…B2267B42 to 0xE347a7…CdbE196411.937757 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379010 USDT From 0xbaE52D…623C599E to 0x45D439…E8747D7295027.462936 USDC From 0x057a1c…E3898A01 to 0x87eB11…926b086a0.0146899891113552 ETH From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D2880.03 ETH From 0xF33721…e9dA6584 to 0xE4C279…0aD11a3896597 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.01064089501727452 ETH From 0x82F5A2…0EFE7C66 to 0xe20489…3482666210.898043415978076 ETH From 0xF78407…da9269Ae to 0x71b8d6…dA0deC6074 USDC From 0xC613eD…13c02e9b to 0x34365F…725ce0600.2161 ETH From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168808.26 USD1 From 0x3F6068…22c61b1c to 0x0128e0…9EC2A546100.03181 USDC From 0x569328…c412E1b1 to 0x5B5CcB…EcD2f6761000 USDT From 0xd79A52…9265726c to 0xa9Ef04…fb53d9292.184337982813888 ETH From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C35400 USDT From 0xbCa0F1…34625875 to 0x17eA39…F6C4df69316 USDT From 0x8F38ee…4579050c to 0x0de512…7410B26f10 ETH From 0x88381d…A2Db1acc to 0x28DD1A…527E368110000 USDT From 0xCd9AA8…D2eeA731 to 0xea5229…cA91D6060.6 ETH From 0x1d1C39…93521E83 to 0x577f8F…261Bdf340.069992101431469 ETH From 0x9d65e7…B2f19EB9 to 0x335410…D840F02534935 USDC From 0x10cb2E…f4539c35 to 0x9D4e54…a280C2Bb25000 USDT From 0x012d01…8b19D9a8 to 0xff4264…E1D472851336.08 USDC From 0x077D0A…EE70B04D to 0xf003c1…3642e9920.143443996211622 ETH From 0xBDeA7E…f7bDFDfC to 0x14972C…8ee2d75010054.354 USDT From 0x30ef71…F8178EEB to 0x63D6Cf…e4500A5D14000 USDT From 0xcC9a9D…040ae827 to 0xDE8D23…8ebD2b470.14680828325680997 ETH From 0xAe965B…1DDe3062 to 0x3D1ABd…C13f893e10000 USDC From 0xA06e95…2C958917 to 0x87eB11…926b086a0.0143043961364227 ETH From 0x293B48…881982e9 to 0x45051b…8d3Cea147752 USDT From 0x43f9a7…dedF07d9 to 0xC68118…3b06498D145 USDT From 0x32EC1a…c86e72Bd to 0x05F036…8c5B515b203000.633087 USDT From 0x997174…B26B37d2 to 0xB6e668…a008761C2410.802277 USDC From 0x78c8f2…300eF6fD to 0x0b9094…24379433123.647268 USDC From 0xE51eFd…5DE0CF03 to 0xcF1637…5fdDCAca2756 USDT From 0x400D60…d39318e2 to 0xCda63c…a80916485.935 ETH From 0xDeB66f…B7193FE8 to 0x7058F7…aE1545fd14799.1374 USDC From 0xA91ab6…10884eee to 0x8D4E02…9fF9B8dD4800 USDT From 0x4B87eb…20779189 to 0x18e46b…DD0a808E486 USDT From 0xc8Bb55…e953EAcE to 0x2Ee804…F0F8276630000 USDC From 0x64bD80…9D68E857 to 0x7715c3…7D6CB27C3333 USDC From 0x25C5Ab…9BAb192E to 0x9fb152…25b15B1411.740296901200404 ETH From 0xe84d43…15D9D1D7 to 0x743b22…C88C812243000 USDT From 0xCB3733…e484F9cd to 0x5BC90C…4BedDdC00.009 ETH From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0x8850A8…fe973680 to 0x081BF0…E32D27e61774.63 USDT From 0x1751b8…FdEEa65b to 0x9d39c3…CD2Dd00c78.92 USDT From 0xfaF40B…68931f1C to 0x67325f…544B7b6011 USDT From 0x21467a…11cfd26D to 0x3728f7…d20ee11C150 USDT From 0x875c20…2138f260 to 0x045659…031000371000 USDT From 0xe91b13…5295A78e to 0x49d54F…EAc518Be135.968585 USDT From 0xbD7658…dd0429ea to 0x661d11…C51C2D640.011756985137484343 ETH From 0x77D23F…9508352A to 0x548375…de960D173170.44818 USDT From 0xCE17C1…52949B36 to 0x0318D3…BF1a6c161978.041989 USDC From 0xB3b101…6d13c7ce to 0xaE365c…5042187b400000 USDT From 0x459d92…4d0bD74D to 0xBd2bBA…4CC0134223176.45 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5533681942.96 USDC From 0x56C70C…f5127A01 to 0x8f267c…65593b59544.42883 USDT From 0x901C7C…71589bf0 to 0x598879…064864880.001058572234 ETH From 0x4bA413…F7EC0738 to 0x3Cd4b5…cf78675D995.8983550700001 DAI From 0x4872eA…0591A035 to 0xf73B44…4fE346800.001 ETH From 0x8623dD…BC5FA795 to 0x27C494…ae9cD61a15000 USDT From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0xa316C2…31C508f8 to 0x51B629…48D90f2A5000 USDT From 0x2881C1…932724f4 to 0xF278D1…428a551E760 USDC From 0xD37532…16329d1F to 0x2CdD89…56084DD718100 USDT From 0x45d021…FA76c0F2 to 0x943701…56bAaDD722635.33 USDC From 0x3EdaC2…f0a1473a to 0xdfB8dc…46CFA3973453.880961 USDC From 0xf41A39…Ef709C16 to 0xA40D74…2655c59250 ETH From 0x526b81…08bF91cF to 0x1F085B…5123A31d50 USDC From 0xf0AE4d…A4cC2F74 to 0x75a819…66f88e1833 ETH From 0x3d817C…4bB97e16 to 0x526fAC…b3B52eA628.225 USDT From 0x67ea98…01B07E85 to 0x685B8B…04B62F87313185.09 USDT From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A5000 USDT From 0xD49B57…5A70f0df to 0xc5B60f…0Ba2958C2276 USDC From 0xcbb08E…3D5ba073 to 0x1f10AA…08498bE618.15 ETH From 0x226F95…460f8b0D to 0x3416Bd…587f3E2b33039.14665 USDT From 0xcCC6be…4fe95D38 to 0x58302b…7F01Fe39100 ETH From 0x33FD64…A041e7ad to 0x328732…0EEddBBf0.0024917358312 ETH From 0x77C5F3…95795230 to 0x854b6C…4597238410 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77935 ETH From 0xD49Ff1…c839B55d to 0xeaEE4f…f9Ee471610457.99 USDT From 0xE4e9DC…7414a63D to 0x3B07D9…cd0d00121000 USDT From 0x2f7c21…e8b9029f to 0xc66BaD…f3995b6F53.53 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000.288082 USDC From 0x1EAEc8…CaA0C0db to 0xF27C55…Dd196EAd2000 USDT From 0x8b80D5…3AAFEB17 to 0x2eA897…7745F9eB0.032933679507135 ETH From 0xed04BB…7e9cdB28 to 0x78e134…40FC16e673970.400355 USDC From 0xAAA22a…279A8B31 to 0x68414c…84ad210011607.436299 USDC From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D8000 USDT From 0x78f928…b3176FE7 to 0xEA7b44…5DBE66fF402.82 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.13953558 ETH From 0xEfbc8d…7D84E5f6 to 0xeF6d92…BD185D232316.31 USDT From 0xceC69C…51c85252 to 0xaA0aEc…D0e77EE019601.51 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0x6b73ef…81da5816 to 0x117DcD…6606F949109.681267 USDC From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d300 USDT From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b2778.905338 USDT From 0x43aa1F…0F49c3C4 to 0x77d83B…7a05A74421.5 USDT From 0xfaD6Bc…8eCd5B89 to 0xE6201A…2DA5216b15.36477235697527 ETH From 0xE345aB…a846e2Bc to 0x577f8F…261Bdf340.081013688345084 ETH From 0x2ae712…d2EaB8Ca to 0xFcFE85…3B6a4afa5260.047706 USDC From 0x5F57d7…ebB9a94C to 0x7251B7…66b1409f3216 USDC From 0xaa5BC7…f53098eC to 0xeF8051…bc808A2154.278817 USDC From 0x6FB318…80e82023 to 0x71CF05…3467670945.477 ETH From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xeFb607…468934Dc to 0x95b400…d1747D750.005 ETH From 0x748B53…Bb5e7602 to 0xBDCC0D…C3962cbd0.113155702222868 ETH From 0x4f67D2…DdF85a62 to 0xc5cD23…7e7609C00.00000862042734396 ETH From 0xD5ba1C…04323E88 to 0x59211B…9f315819999900 USDT From 0xb15f61…BDE84D33 to 0x69E48e…B90D8FBC0.004378371408803462 ETH From 0x517A4A…43AA109c to 0xa35085…971829f9800 USDT From 0x83Dcff…316db5e4 to 0x9b100D…335E92bF720 USDT From 0x27cfe9…03d3E9A1 to 0x97b53A…AF9700231 ETH From 0x00f4b3…d084361f to 0x41CCf0…84aE34990.088 ETH From 0xff5617…603F6E58 to 0xAb637E…31731d411.999975062512369 ETH From 0x72630a…65522f50 to 0x5a805B…D1EDE228198 USDT From 0x31d635…B5F7116E to 0xD5B8f8…8a911b9b42735 USDT From 0xEc202d…F9d3F4cA to 0x966784…DeC5510350 USDT From 0x2CC8e4…3630B0c6 to 0xD172cD…30De6B660.000825028439680625 ETH From 0x4C2721…85bc4B89 to 0x1dF92d…2bA2D2880.023 ETH From 0xeE6939…1A0f435e to 0xFfe76A…9191878949950.0444 USDC From 0x48397A…97be2eFc to 0x9f64cb…13e4AADC940.922 USDC From 0x6DCB2D…3b9FE80B to 0x3FEc03…84be840128.268 USDT From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.7846788832450133 ETH From 0x59617A…CAB5F8D6 to 0x847860…7310adC8100 USDT From 0x3B66e1…40Cc87c7 to 0xcd8ec3…b228c690240 USDC From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca2.589650461928901 ETH From 0x907845…97c8162C to 0x4A4A98…4d033d0221594.003133 USDC From 0xcE729d…285A6249 to 0x5DF25B…5D7934E39.99987508792411 ETH From 0xc99446…8A6b72D6 to 0x93CcFD…8CD7921E473 USDC From 0x5efeB3…fDF3C9D4 to 0x65dE2a…8c13E72F5000 USDT From 0xAe29B1…38847FC0 to 0x16F887…A81cC2d70.136039465153955 ETH From 0xBF616A…21FbFa8B to 0x241954…6aAd5f7F100 USDC From 0xE50B19…f51D02f0 to 0x7f6DF3…1882c3ba5 ETH From 0xeFb607…468934Dc to 0x18ADFF…c23A3E650.005 ETH From 0x0824d6…e61eC84A to 0xE102C4…Cd7C53087500 USDT From 0xf6a133…59C1CBd4 to 0x0CF91D…712f2be60.011882668372009618 ETH From 0x1B6298…6f1a677C to 0x2CdD89…56084DD76000 USDC From 0x69F3c7…0980388A to 0x64abc9…1eB3B5641115 USDC From 0x5A3aF4…bd1291Db to 0xa39C56…141b0Cc560000 USDT From 0x1c423d…47C137DB to 0x2CdD89…56084DD7548.141019 USDC From 0x1FC1B6…47af0283 to 0xD5c655…5dD3C115382.64 USDC From 0xD86a6d…cB3Fa2B2 to 0xF3A4fD…cfb6Bd980.000666841609671071 ETH From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD7412495 USDC From 0x91427E…aCbBA846 to 0x72d431…a43f903C23297 USDT From 0x92f907…6028E4De to 0x01A4Ec…2689F16C110000 USDC From 0x048900…8BFff203 to 0x577f8F…261Bdf3439 USDT From 0x998687…baA05EFf to 0x423373…24CeF03b1265.823 USDT From 0xFd8bA3…6bD4aC32 to 0xe203a3…DcF7D5Cb7000 USDT From 0x662bA3…dE0F4082 to 0x4D4Fa0…99312acE4408 USDC From 0x943156…82C266D3 to 0x12cddA…Cc0fA97d0.10845681141312719 ETH From 0x226AE8…486BF88d to 0xA5f42a…48732d31500 USDT From 0x6b0a6e…2c6B3FD9 to 0x43D281…9Fdc681F10500 USDT From 0x59F121…2371DB1a to 0xd9b72B…f054FAAD100000 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001559543186042418 eth 0.001559543186042418 ETH
0x3bcf0f…e679dd03	23368364	Mon, Sep 15, 2025 12:05 PM	0x6860c4…Cb7FdF8D	From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xC99162…bf28aE06 to 0x147f0d…78B353624831 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x16744C…ff7ee58C to 0x4e5aB8…31D6997421054.52 USDC From 0x8469d4…01E444eC to 0xB30837…26c7028D19079620.44643025 ERC20 From 0x8a390c…64de20bB to 0x67cD0a…f6D0b128485.14199 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x113BDE…393a4257 to 0x52dD59…77CE292a420000 USDT From 0x53fCD8…e45235EF to 0x79927d…C743D162200 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391200000 USDC From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E41.49 USDT From 0xe2BFb4…66eFAac4 to 0x81f2Ad…6115be6B56856 USDT From 0x44b6cA…af40a3e8 to 0x11284c…343596B51210.29636 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xDA2142…6c69Af0a to 0x2EB47b…2CA64E72100 USDT From 0xae2167…3b68aed4 to 0xbe266c…C00745CD1580.7967215476597 DAI From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x1e3D12…5051893f to 0x9Eba30…F4863a705452 USDT From 0x2151A8…d2b09231 to 0x43Ccb6…45730d151470 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xbF8Ae4…bC48BFed to 0xD66e28…a5CcBf643273 USDC From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0x7FD4f1…AeD4215B to 0x00718a…419018b6200 USDC From 0x25432e…08469cD7 to 0x93e275…fC9DFcE2499.709716 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xf850E4…57B61a68 to 0xa3A253…1a36aE1e749.71 USDT From 0x115Ee0…A9B4947d to 0xBf3E0A…7cB9F1161000 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641993676.67182 USDC From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x8f8B25…a7df8a27 to 0x5D42f6…4231f49e41874 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xa795A4…299a116b to 0xa9d8E8…6CaD3e43150000001000000000 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x65F786…93cD505B to 0xEee230…a9c5F54A1000 USDT From 0x14a1c7…FA1dFC67 to 0x504564…BfF26558100000 USDC From 0x7be279…f2A45298 to 0x48D6b1…52A9A7aD57 USDT From 0xcC874D…d93B3b08 to 0x6cA156…EA54Dfed15000 USDT From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f18489.98 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0x3C0d63…92f068c3 to 0x6B63Af…d83836a9271.89 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xb7cDE5…B3754D5e to 0x39Edc8…2b1DeFC22 USDC From 0x06B199…62A1b9A4 to 0x59F0e2…Aa6Bfb2110 USDT From 0x471cE7…E2e89150 to 0xFB0C0C…86A1e1be4990 USDT From 0xb7933e…C4eb8927 to 0xf5D63A…F4746Cc910549 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xb7cDE5…B3754D5e to 0x39Edc8…2b1DeFC22 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x363989…C9456fB9 to 0x7D0B58…4C54338C41354.765295597084 ERC20 From 0x1898E1…3F6e595C to 0x39FE82…2fC1A6B510000 USDT From 0x16744C…ff7ee58C to 0x4e5aB8…31D6997421054.52 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xb7933e…C4eb8927 to 0x21f9aB…AB8d55796336 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xF5B8Cd…C708382a to 0x191De9…168792da51632.89 USDT From 0x5A05e6…d047d460 to 0x6F7aDb…238E9559503.7 USDT From 0x11A683…C14c5a56 to 0x2252CC…5c005Dc319850 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x7be279…f2A45298 to 0x48D6b1…52A9A7aD57 USDT From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0xc475c7…c72Ce324 to 0x115Ab7…E7B4947d11000 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xE8ed8E…e4Df24A9 to 0xe91411…30e5c1742200 USDT From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x925224…BE8D8d4A to 0xA79987…769a116b100000 USDC From 0xF74576…261cd930 to 0xeE7A02…6B7c405515287000000000000 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x10Ec65…78372702 to 0x05d6af…92EF74871000 USDT From 0x131015…3b6Ed702 to 0xc0D9B2…1A350aB91120 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0xDA2142…6c69Af0a to 0x2EB47b…2CA64E72100 USDT From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x8b18DA…d5091F20 to 0xaC7854…D96C188F526.565214 USDC From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0xd29B25…Ec487f5e to 0x443c35…567A2De44000000000000000 USDT From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xf74e3a…D6954AcA to 0xc9aC8C…Be4CFc684000 USDC From 0x11A683…C14c5a56 to 0x2252CC…5c005Dc319850 USDT From 0x35Ef1F…b6B305eF to 0x8598Cf…5Da3B1f41500 USDT From 0xbF8Ae4…bC48BFed to 0xD66e28…a5CcBf643273 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xf928CE…CE4c6Ec4 to 0x976112…dbE580B82000 USDT From 0x504608…BfF26558 to 0x14Af2b…e3A5Fc6770781764830000000 USDC From 0x113BDE…393a4257 to 0x52dD59…77CE292a420000 USDT From 0x1cEDa5…c5472181 to 0xB71220…680417Dc2000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xfbca88…6D68e1EF to 0xB248ad…F38434931500 USDT From 0xc2D4Cf…A92cE5f6 to 0xAC75Cb…4A6B647050000 USDT From 0x4b301E…919025Af to 0x5cb8D8…9570Fb5E0.01393 ETH From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xc2D4Cf…A92cE5f6 to 0xAC75Cb…4A6B647050000 USDT From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0xda9822…13248075 to 0x70743A…2303094d500 USDT From 0x5A05e6…d047d460 to 0x67ab75…1ab374912338.94 USDT From 0x36d2C4…4B8f4E32 to 0x4F17F0…Ba3d34522428.2766612363816 ERC20 From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x91a3CE…1eF7c08c to 0x39837D…4e38379f5000 USDT From 0x1898E1…3F6e595C to 0x39FE82…2fC1A6B510000 USDT From 0xAc7a45…F26b6470 to 0x9E18FD…b8B6D4E550000005001000000 USDT From 0x23d75e…87Fe5A18 to 0xeEA97B…5Be39D111 ERC20 From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0x506B9e…74C6ac7d to 0x6eac5f…37179033138000009010000000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf11.753785181597436 ERC20 From 0x1d555e…2db26574 to 0x93eD61…c30264749544.43 USDC From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F159140000 USDC From 0x9D269C…8825546b to 0x88886b…fC58F946940255.4207194645 ERC20	0x195992…8E0Ee3b3	0 eth 0 ETH	0.00036491904794212 eth 0.00036491904794212 ETH
0xc2636b…084cb513	23368361	Mon, Sep 15, 2025 12:04 PM	0x3C0d63…92f068c3	From 0x3C0d63…92f068c3 to 0x6B64d3…153836A9271.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022294344529652 eth 0.000022294344529652 ETH
0x4bdf41…c34e2877	23368353	Mon, Sep 15, 2025 12:02 PM	0x3201c4…F804fd49		0x3C0d63…92f068c3	0.000025931206062325 eth 0.000025931206062325 ETH	0.000011780537097 eth 0.000011780537097 ETH
0x8c9ce1…308c8ac0	23368343	Mon, Sep 15, 2025 12:00 PM	0x98A676…f6Dbc7b3	From 0x98A676…f6Dbc7b3 to 0x3C0d63…92f068c3271.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094488144187882 eth 0.000094488144187882 ETH