Address 0x3C4E71ABddDaB43dDbfbd9824728FFc596a4bEe7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x60f14e…2d06ec3f	23405303	Sat, Sep 20, 2025 3:55 PM	0x6860c4…Cb7FdF8D	From 0xD22928…12C69A42 to 0x6c999E…86553dE710000 USDT From 0x9aeECB…E795E379 to 0x34805F…6C422a3E4005 USDT From 0x19092A…F44ED815 to 0xC8f08B…13bfB2893005.82 USDT From 0x756718…9b5068f2 to 0x4CC030…EA09B50929296 USDC From 0x985549…DA46fc28 to 0xB61de7…aeC4e002201.25 USDT From 0xa1036b…6d6CDCB6 to 0xf3B328…Dd09Eadb0.07139844575945457 ETH From 0x094f68…0f0e84ec to 0x4308D9…9C3b40FA12012.40248 USDC From 0x308844…2BEbDd45 to 0x1CBf81…160385332e-10 ERC20 From 0x37e576…Cb146840 to 0xb9B230…63E4960B52.208 USDT From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad83 USDC From 0x712eB3…08803db8 to 0xB1F7D2…e80c0453249.48 USDC From 0xD9ECF3…A97C7e3A to 0x1D69F0…DBf32Be96924.557532 USDC From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD8921.941369 USDC From 0xA9041B…05E2c1fc to 0x4C39fD…CDB2d3670.092872 ETH From 0x7C9BA0…7d1C3df1 to 0xAa98bf…B7574BE2150329.472326 USDT From 0x797217…9b5087dc to 0xf3B328…Dd09Eadb0.0445213924723391 ETH From 0x1bD690…0Bc79b52 to 0x88E79C…9f708FaB8078.877585 USDT From 0x5fccF1…68ac5519 to 0x3D4503…B348b453303 USDT From 0x4c4Ddd…6e609c2E to 0x5e63Ce…B70C706D0.000076919617598516 ETH From 0x612bfc…2C984D14 to 0x7Db5e6…89ec644A0.018720348391445 ETH From 0x71b8F5…022C0B60 to 0x59C1a2…A49207100.10425614171443473 ETH From 0x20B305…94E7C841 to 0x16fFEE…9BdD57Fb19800 USDC From 0xF3DcEc…D11408d7 to 0xD4a17C…5c51843E0.18686996013725005 ETH From 0x447309…0EEA3E2a to 0xaDC4F0…874aCa682900 USDT From 0xd6a147…c2CfF4aC to 0x10f990…1719F50b150 USDC From 0xcd627D…d8d86048 to 0xD7ee25…8d96B4F520 ETH From 0x3E0E25…F3f2373D to 0xD3c4D4…81948E8f53562.24 USDC From 0x8899cE…2e38bB99 to 0x460Bd4…10B70841319983 USDT From 0x0975a9…646c5548 to 0xB18618…06fDBCD60.005 ETH From 0xb467aa…11Dd7b23 to 0xbBD175…b4b1844a15 ETH From 0xd46C67…99F85CEa to 0xd8820B…dB43d128100 USDT From 0x30622C…9Cd9c87f to 0x02A194…BDB70BeE38646 USDC From 0x6c47f9…D69e24E4 to 0xE86c0d…4c3969610.004438821134853353 ETH From 0x8f7499…915AdF1c to 0x0d2288…AA88d3E10.000648178863244396 ETH From 0xD72357…976c5e33 to 0x0a7A96…5965Ec4e0.46554756002832604 ETH From 0xeE691c…753E2FE4 to 0x661d11…C51C2D640.009291971407699124 ETH From 0x4184EE…13d24470 to 0x2eA897…7745F9eB0.011290665691718 ETH From 0x6A24e9…F2eE883E to 0xBCdFDE…8d4d048f181.4144 USDT From 0x9bA2ef…b2bda6f6 to 0x3cd672…2035141c762.3 USDT From 0xDEB8A3…aCD20F0e to 0xc6a419…F1bE2B53557.37 USDT From 0x095bdf…41d7Befe to 0x1c0B70…7dd4336c4000 USDC From 0xA78f3E…5E9F95c5 to 0x218EB2…ff814b020.0084 ETH From 0x34D6F0…5bC2102b to 0x3b49fE…602b9775376.78 USDC From 0xe8922a…4200c4db to 0x9dabd6…DfbC13b01832 USDC From 0x3621e4…b18e0AB0 to 0x1d6a8B…BEe5A92110550 USDC From 0xdD7A25…68fe51c3 to 0xa85eC9…41D2E2010.060200426040409 ETH From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E500 USDC From 0x2AeB6e…B59baB48 to 0x550e32…c68Cbb7F120000.00534 USDC From 0xa7f8cd…72D9f211 to 0x49e617…7B15D2360.664 ETH From 0xe63772…10398779 to 0xD5E2EF…9006Fd9920.996105 ETH From 0xbAE6D5…FfB8F2e1 to 0xE52d17…F6d5B79868210 USDT From 0x6F225e…aB302Ad9 to 0x3F6a6A…1bc6A1a11282.548316 USDT From 0x67d32B…34d455FA to 0xe2729E…EC1A89611.65 ETH From 0x83A34E…69fB865A to 0xed4Bb7…f21976810.022100228958372006 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a120 USDT From 0x3b1b72…F711Facc to 0xb0FC3A…D76955891273 USDT From 0x45CeF1…649cd4F9 to 0xc66BaD…f3995b6F298.8 USDT From 0x4380CC…E4F29AdC to 0x6BB19e…d47a1B60483.8 USDT From 0x255eFa…dE04a5F2 to 0xf4fBBb…48D51a5b52398.518721 USDC From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc075499143.810561 USDT From 0x050a05…7009050E to 0x6a2Ae5…14ee883e0.009841669838014357 ETH From 0xdc1137…8be5D4e7 to 0x41052b…58407a6648304.757491 USDT From 0xacB311…1705F89e to 0x4C39fD…CDB2d36749.99 USDT From 0x08A763…2d1f22A3 to 0x4C39fD…CDB2d3670.0474 ETH From 0x1FF59C…c20773D5 to 0xd7D19f…cB42a03D0.0227036518768854 ETH From 0xE33032…b36589FC to 0x0c1C42…565CC02627234.346895 USDC From 0x1b3946…ecA24a9D to 0x02A317…1C98CE3c19.881809 USDT From 0x662860…2eC6a5a9 to 0x8D1065…6DDa27E72027.3081 USDC From 0x7f9732…0180C79A to 0x2555bA…83dbBb030.000138036881027057 ETH From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b500000 USDT From 0xf5d031…28e6d20d to 0x3f7CC7…685F65EC0.04 ETH From 0xdA53E2…5F72a90E to 0xF3f4f3…6dE3E5cE100000 USDC From 0xE6F35c…0a375f9C to 0x9D1CC5…Ed597F1D17218.6 USDC From 0x77CE67…158b41F5 to 0x4CD7b8…905209BE3505.84 USDT From 0x57E900…5Bca6Ca5 to 0x2084D2…EA7D2A455000 USDT From 0x4E4107…a494dD55 to 0xA3f712…C0b0124510 ETH From 0xfeC7b3…70740F1C to 0x5b9119…13B30bF82335.966467 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x58dB29…b36F8270 to 0x65Bf1E…79C2163A0.2 ETH From 0xb9362E…D0c3831c to 0x5Cff9b…3969c96f0.000090663939241792 ETH From 0x9C3411…bD3e638F to 0xDE28b9…De561bE7500 USDC From 0x095bdf…41d7Befe to 0x820e13…bAD80DD832000 USDT From 0xEeBE87…0ee10797 to 0x7B1B2f…8AaE231D9000 USDC From 0x59548a…29554318 to 0x01281c…70A0cD556.204857279178916 ETH From 0x43c12f…4C9F297d to 0x30099A…D6364C5D0.5202155240499122 ETH From 0xBffcd6…ed4861D2 to 0x2D9832…241Aca141122.29 USDT From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A198.8 USDT From 0xC5aDFD…ABC4F6D2 to 0xC7E692…8A5D6E25100 USDT From 0xbd8CA7…a1feadee to 0x9c1E9F…1a62ee6E20000 USDT From 0x902fB2…DC9A3cd1 to 0xcC00a4…e2F546Db6.999898385084294 ETH From 0x4c5759…78099b4D to 0xB012E2…6a4588A82998.8 USDT From 0x9ccEEd…D80C85e2 to 0xEB9756…835ef52D8.954 ETH From 0xAe5751…8f2FDd5b to 0x67d211…D38fE84E22264.83 USDC From 0x5586e5…19206c8B to 0x2a4d9b…A5D4f29B999000 USDT From 0xA853be…9D70F938 to 0x6BB19e…d47a1B602551 USDT From 0xf0eD84…9702121D to 0x28553b…34889F83100 USDC From 0x34ae7A…F5A5128C to 0x158e25…963F055A52832 USDC From 0x5b2232…8a1B775F to 0xdc1A27…4005D3730.011098 ETH From 0x938d22…0C005eAc to 0x2871B9…702831db0.126953649859278 ETH From 0x49BaAe…047AC2aF to 0x7c78FA…eC067e19100900.003022 USDT From 0xFF53cC…9bdF4266 to 0x348d44…1D11574040000 USDT From 0xc1c13C…436f0b8b to 0x2BD58C…48b0A7B7315.00101 USDT From 0x1E2a19…8879d76D to 0xd3fCf4…DaBA45960.009916731329258605 ETH From 0x9f11F3…e21DEe4E to 0xB6BfbC…5163e087178.39 USDT From 0x06f2f0…DF20b882 to 0x309Ac7…27e7cb6c0.023281 ETH From 0xCC99B6…dc5c9315 to 0xD3Fa85…3119641C4 ETH From 0xCa4091…67d07AE6 to 0x9c48fe…F8B13eC11048.000035 USDT From 0xD46021…96bA83Fd to 0xcec00D…AA5EE18d23984.77692 USDC From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0xA4DB95…8429BB67 to 0x45d269…dd25003d6.863861341708085 ETH From 0xeD74d0…97DEB0Bd to 0x386ea2…0c6b1A9a70.453 USDT From 0xb9362E…D0c3831c to 0x6ADE06…60D685860.000086957866713995 ETH From 0xC6724C…A0ee8d7B to 0x3dEbE8…67BdA997305.599105 USDT From 0x1bb2C2…Aa15dE35 to 0x977Dc7…2Eb3841855 USDC From 0xFFAedb…9b524787 to 0x1dD6CF…9d89DF1838949 USDC From 0x04D5CA…10Cf05B3 to 0xFaBDea…2C3657A40.11017807 ETH From 0xaAd695…88B49a6d to 0xF14ee0…4007C758300000 USDT From 0xa6273A…752CB793 to 0x526fAC…b3B52eA624.47 USDT From 0x957e85…893aB4a2 to 0x421469…CD156EAD446.55 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D574000 USDT From 0x52f157…B0C52442 to 0x701793…3d4672d35032 USDT From 0x751c8D…384056C9 to 0x9596C0…a69B92Af2 ETH From 0x0e75C4…5497A60a to 0x5378d2…8D3faE098234.35 USDC From 0x76e8f6…1A4ac34C to 0xFaBDea…2C3657A4135.8 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x513Fc9…758caCd3 to 0xf681D8…0FB7E229140 USDT From 0xD079dA…Cb76171A to 0x5097a0…41DDf8210.201038031244968 ETH From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f85000 USDC From 0x8852F0…9D357c73 to 0xD3bAEB…b9a2D10C250.89 USDT From 0x78F9E0…69494CD2 to 0x224301…D33466262296.482828 USDT From 0xEde1B6…fDe5a97B to 0x18a3BC…6714A50f0.000126060441132413 ETH From 0xA97B49…30ce28dc to 0x6AdCbe…2F8764Ed3 ETH From 0xeb7b2a…f146471F to 0xFaBDea…2C3657A436 USDT From 0xf97689…bBA344c5 to 0x3d3e03…b47D524f0.5 ETH From 0x7D1f95…1AFB0506 to 0x7d1466…6c0405060.004 ERC20 From 0x7fed4a…EF9735B6 to 0x8d6026…bb61f9C80.13255713764954102 ETH From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e014.51 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B1416.836 USDT From 0x3187b6…c2D1fd3b to 0x526fAC…b3B52eA670.425 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB240000 USDT From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a0.29 ETH From 0x4dd408…5eB860C9 to 0x9290f5…9b8A809371092 DAI From 0x6F05f2…3FE2C8b0 to 0x6552d3…c4759D7f3200 USDT From 0xAbdB3B…0B535cA8 to 0x3AEcf6…E780e6280.16692262863335516 ETH From 0xE5Fa0c…7d02e4E8 to 0xdc1A27…4005D3732.257872 ETH From 0xb89c1c…9D4faD94 to 0x2bC636…5De0D6f52500 USDT From 0x8670EC…e3A531cE to 0xD3da79…5B6379845000 USDC From 0xAF2a7f…A56DB092 to 0xCeD3f2…C9b3A69a0.00022082367229767 ETH From 0xF58861…A9EFdb62 to 0xbDFa38…2565f2150.01 ETH From 0x882144…5D608e14 to 0x163e74…2D7f94a2750 USDT From 0x828853…5A737613 to 0x9c48fe…F8B13eC12973.562121 USDT From 0xcd5c9d…2f277132 to 0xD5c655…5dD3C1151068.14 USDC From 0xBffcd6…ed4861D2 to 0xcdB983…ecDDfBe01150.6 USDT From 0xfd07f3…B9f865d2 to 0x8BcEB2…81a8993c346.37 USDT From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.7142050608497382 ETH From 0x984c74…Db106aB2 to 0x3708f4…503FfFfc4.95 ETH From 0x6F1f06…7f6E790c to 0xBE0868…bEEbFd330.0025 ETH From 0xc97fe1…Ec940E65 to 0x594f68…D8Baf1187622 USDT From 0x981a51…D66aFA8e to 0x23B826…A6F9246640000 USDT From 0xa97964…9Be9f68C to 0x0eBd7B…2fD39BFD10.35 ETH From 0xC4fa95…3B137872 to 0xc305a5…56AebA8A8495.99 USDC From 0xfF72DB…2fC9F991 to 0x8658E7…fCa16DbD0.5978909249404469 ETH From 0x0c8F2b…D4999863 to 0x3DeAE4…5301e9C8775.299999 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998 USDC From 0x3287EA…84EdDBbf to 0x3FA654…Eb0C1180116.2953 USDC From 0xE674c4…31b788c2 to 0x03b996…93bAA436646.8 USDT From 0x8E0CDf…C559D484 to 0x589C61…B61115b83420 USDT From 0x36f342…D2857f75 to 0xCA5aDd…1A0b051B1 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B25500 USDT From 0x52b66D…1Bb287C5 to 0xca6d5D…e058D9587.514755146672126 ETH From 0xE788dE…8D46b945 to 0xa83469…Ce4b0A7D208.49 USDT From 0xb3E120…95D21Df7 to 0x00A55C…31cf2A5711.666993713229386 ETH From 0xCE458B…3fD37C75 to 0x8Ee445…5eb83F6a59900 USDC From 0xF2E400…81033Ffb to 0x4f794C…430A4cF90.007763207789525311 ETH From 0xc310E3…23726994 to 0x031fdC…50e319710.19438 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.04024976157671745 ETH From 0xc70Ecf…26fe4B02 to 0x6eA01A…f9f4A72D1.33 USDC From 0x7665dE…f642834e to 0xc116ca…f975AD1B34 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b1442 USDT From 0x6A999b…2Ea066A1 to 0x208443…fb30Bd0b50 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B35835.195955 USDC From 0x7Ddc75…f877bF50 to 0x6f8D46…a09CB6EC169220.000063 USDT From 0x15F59A…576cB7A6 to 0x4632ED…F8fA3eA998919 USDT From 0x8d1eFd…5E183Bf1 to 0xFbeAC4…98D9d534128911 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD635606 USDC From 0xBc544E…FfaF57C1 to 0x27b6B8…5Af1c4a015063.510258 USDC From 0xA173f7…Fb21456A to 0x075fF7…0aBa9f551000 USDC From 0xD5d721…075C2FB3 to 0x248eF8…EE43C7300.000663021956787689 ETH From 0xd14479…1D9Be251 to 0xb7A1FD…37CBc0D70.02187516572095243 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B20800 USDC From 0x6A6f84…aB2F239E to 0x205Bb2…31e0A6D9231661.8944 USDC From 0x0C411C…805a9329 to 0x212d42…c942B62710000 USDC From 0xF83689…CaB46838 to 0x3bA11a…Ca1b5Aa70.4453422949659265 ETH From 0xB35e8D…bc640838 to 0xe0111c…eA1B3393369.021795 USDT From 0x587736…94857dc0 to 0x6Fc04D…71494DF32990 USDT From 0xAe03f5…4B5EA75A to 0x661d11…C51C2D640.00792001696927117 ETH From 0x658200…D5AaC398 to 0x4f0140…8445e72345000 USDT From 0x19A2eF…8F619bB5 to 0x8c7dEA…18471D073016.681175 USDC From 0x38380a…6Af3e851 to 0x8b78E7…08Eb9802100 USDT From 0xB4BEF0…469e6008 to 0x5265e9…99d2FDF44000 USDC From 0x875C59…29aa16Ea to 0xa4826b…6Cc7d07093.752244 USDC From 0x25A93d…Eb1E73ff to 0x03A5aF…2C3d635E22235.51 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f11385 USDC From 0x432575…92f36057 to 0xDc381a…76f33d560.2 ETH From 0xB7Cdd0…F0F7E002 to 0xD843D5…B1CE394111932 USDC From 0x0f87C1…05A2679b to 0xC7B41d…EBf2263c0.0119618 ETH From 0x471cE7…E2e89150 to 0x674ca6…35a29CE42997.68 USDC From 0x00C350…6Dc6A626 to 0x72A70e…51f332150.06 ETH From 0xF52e80…79805D4e to 0xbB4DAc…98aEBf151000 USDT From 0x3A57de…245d425B to 0x614eb3…79456D1e100000 USDT From 0x4BAC9b…65BEd1d9 to 0x8322D1…33C05AEA20 USDT From 0x0487Ec…51aDa1f4 to 0xd344E7…4d509b891402.011287 USDC From 0x804FcA…99936297 to 0x6259a0…1b5CdeA7170000 USDT From 0xe4d8EA…5614476E to 0xE347a7…CdbE19649.836338 USDT From 0x54E8CB…B29d22A7 to 0x1baC19…84F537E82000 USDT From 0x0d7AC9…74E651dC to 0x21A9f5…A15F343e1150 USDT From 0xAbC722…93F497EA to 0x00f9D0…4aE78B3510000 USDC From 0x027e4C…9A5c6Fb2 to 0xD227b0…9169167233469 USDC From 0x2d5700…a75876D1 to 0xa85eC9…41D2E2010.043810195161538 ETH From 0xa66dBD…5EEA15A8 to 0xd36011…B8cB367f81191.340008 USDC From 0xeAC369…8AfC05db to 0x98cacb…f64971522.576 ETH From 0xEC23aB…12C91bEE to 0x3D947C…3CD683cf304000 USDC From 0xcD5F6B…073D359E to 0xb922bC…dBc48e9f70 ETH From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a40 ETH From 0xb6Ae2a…92fDd587 to 0xB49Ade…7e6766790.005982256910282724 ETH From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C549589.865207 USDC From 0x467761…93888A28 to 0x943701…56bAaDD70.6161327913206961 ETH From 0x5084Ec…bCCb9340 to 0x81a210…3766C2f82000 USDT From 0xf0eD84…9702121D to 0x28553b…34889F834900 USDC From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b04018594.702821 USDC From 0x172962…9De6CC7e to 0x7491eE…F009693315000 USDT From 0x6a8171…3849c3A4 to 0x7Db5e6…89ec644A0.024335947626062 ETH From 0xE12109…7AF7e244 to 0x557003…0776b95a27.670148063647442 ETH From 0x36cD93…9add09e4 to 0xc38360…5A3d75155000 USDT From 0x1Bb792…D0F3aC24 to 0x7ED754…A92fFF4f1000 USDT From 0xbE7FbD…8E220d68 to 0x6BB19e…d47a1B6021810 USDT From 0xcA1D8e…dD8CA67c to 0xC0D119…275958880.1752921039724132 ETH From 0x030fc1…68F32a9D to 0x661FC1…A94682A00.001 ETH From 0x0Ba896…521d5202 to 0xACE547…0AFCD3bB0.002 ETH From 0x43Bb88…b6a9F306 to 0xf72De5…52b46bac1500 USDC From 0xDA6BB8…e5a88fe7 to 0x44F65b…9e070ED80.000140023629282418 ETH From 0x0AE4d9…c55a3300 to 0x8779Bd…159B5C4e45 ETH From 0xF27a4a…04094bCF to 0x76aa19…A977A8154.7930910160932845 ETH From 0x4042fc…dbCD0a57 to 0xF90646…4c48AAa50.5 ETH From 0xB17B65…757C7f32 to 0x18E8D8…113F855a3012 USDT From 0xD8c5e4…8d2098d1 to 0xFaBDea…2C3657A4135.8 USDT From 0x8A15a1…3C3f490E to 0x2B8169…de37eD434.99496572642475 ETH From 0x044A4e…a25AF7c0 to 0xE86c0d…4c3969610.030544926909397 ETH From 0x96B910…Ba3EA479 to 0x3AEcf6…E780e6280.5115033771147837 ETH From 0x03A71e…b8e75faC to 0x149898…36760E2459829.606119 USDT From 0x6D6e34…46d740B2 to 0xdcD7A5…AEC09dfe2581.213362 USDC From 0xe3Ea9E…528891Ba to 0x386ea2…0c6b1A9a70.529 USDT From 0x8eeCE5…b33B8Ac9 to 0x8e8B15…50762227427.671068 USDC From 0x9b09e6…5eeca972 to 0xbDF15E…2c873EC91.8847284121396206 ETH From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.4383134176122075 ETH From 0x98656a…A82f23Fe to 0x7Db5e6…89ec644A98.654782 USDT From 0x7dF7fD…66E35d1b to 0xB20aD2…1b6bd27e40000 USDT From 0x0a2440…Ad46Ed50 to 0x0F3DC7…e79D256B22500 USDT From 0x379cd0…30111594 to 0xb936fA…64c3831C4603 USDC From 0xf6190C…eF7964e1 to 0xf3B328…Dd09Eadb0.12040548755484083 ETH From 0xb51866…8a9b8c3e to 0x2eA897…7745F9eB0.011214676010173 ETH From 0x6dBf53…316f478f to 0xEC5896…9c430E8D18623.161971 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4801170.404205 USDT From 0xc98C85…33582CD2 to 0x939684…B21E15ed2640 USDT From 0xa67767…D793DC49 to 0x20652f…b927f1Fb100 USDT From 0xb6E386…82552650 to 0x203975…7ead32ee4299 USDC From 0xAe5751…8f2FDd5b to 0x6912b5…4fdff2a2243290.6 USDC From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78622060 USDT From 0x0F3D9B…D6Ffac8D to 0xe46774…9C9d37702014 USDT From 0x5CB2B3…29e8C4f6 to 0x16F142…C90c53D339.59 USDT From 0x034cbF…3Edf8921 to 0x092814…fAB2608A53565.507127 USDC From 0x4d50Dd…3e719639 to 0xED3A92…270E704D809 USDT From 0xC69646…06Bbabf2 to 0xdf58DE…4d952530200000 USDT From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D200 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F164766.582912 USDC From 0x471cE7…E2e89150 to 0xCeE95C…D67D28663042.27 USDT From 0xB218d5…d0b9b0F5 to 0x2B1Db8…88080F780.1 ETH From 0x9BAD4d…a8Ab8aBF to 0x66B9E4…Ad5B7C6499898 USDT From 0xEa1A72…be546321 to 0x49Bed3…917Ac2aF100900.002011 USDT From 0xa31068…6bA17EFD to 0x6F01D0…435f54bD150000 USDC From 0xFC2B19…05333823 to 0x7Db5e6…89ec644A0.018251811573002 ETH From 0x3930AD…bD00F6E3 to 0x577b97…b2d5BBB63500 USDC From 0xb7313b…Bb00A552 to 0x72D2Ee…A0c8aD475245.016052 USDT From 0xcB9E1D…870ef809 to 0xFaBDea…2C3657A4135.8 USDT From 0x176140…6D9B46d0 to 0xFd2227…32c313620.0409101 ETH From 0x9120d9…62122360 to 0x54B209…18FAc1bc300679.929294 USDC From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A5 ETH From 0xe14061…9e9AF200 to 0xF3774b…dEa3672F81400 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB260000 USDT From 0x852b36…33fA135d to 0xd50d4D…797E872A27000 USDT From 0x0F3D9B…D6Ffac8D to 0x2Af116…c1173217300 USDT From 0x2B0F16…8295B960 to 0x797ebB…1A6666660.321743333737088 ETH From 0xf2cc60…1938FA61 to 0xCB5b4F…34d876590.1 ETH From 0xAe5751…8f2FDd5b to 0x3cE407…0d687ec99570.53 USDC From 0x3b6477…120aA091 to 0x7B3D5D…994bEee60.00012410656533744 ETH From 0xDc8Ed9…62768f07 to 0x71b8d6…dA0deC601400 USDC From 0xc5b5e3…6655890b to 0xFEcbfe…C0a7a92515500 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xE8440B…6c54C184 to 0x1316DC…F61204C2165861.803593 USDC From 0xD74689…30575Bd9 to 0x10E69B…07F54299928 USDT From 0xB9dB37…6a995479 to 0xc7BBF8…240868aB1 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC131149.99998224840274 ETH From 0x5a9cEa…e815d185 to 0x523a17…0D7D456050000 USDC From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab118 USDC From 0x346742…7058144D to 0x23267b…354B85D85 ETH From 0x08C1E1…6354A43c to 0xb01087…AdF36C9A13.02379798028419 ETH From 0xcfdA0B…d670533B to 0x2b27dd…b8436704131000 USDT From 0x4a6C58…526Fb789 to 0x4C54E7…6619138940000 USDT From 0xb8723E…11a475D0 to 0xEC386C…Db48a8F35000 USDC From 0xD3ac75…1788bF67 to 0xf19952…0d54E0cb328.87 USDT From 0xe6bAF7…eA03aF90 to 0x30e801…9E831072290000 USDT From 0x51c45B…89126d92 to 0x7793Db…889f82Ec0.01 ETH From 0x6235f2…4B215d5f to 0x71a7f4…4b4F1F3599 USDT From 0x782115…93C4ac7d to 0x2Ce001…c39c74342000 USDC From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4258909 USDT From 0x6dFe1a…32dEcc55 to 0x9534e4…4bcbFE435000 USDC From 0x560899…25Fe8205 to 0x94315f…171aE1932 ETH From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511398 USDT From 0x4D60C4…413ec97A to 0xdc1A27…4005D3730.044116 ETH From 0x1AA3b3…8F71292c to 0x3AEcf6…E780e6280.5241065534237493 ETH From 0x899df4…c45d72f2 to 0x50E3B9…77fc9746875 USDC From 0xF5D469…B0270838 to 0xb69F79…4b02fFED4 ETH From 0xf562bC…1C8290C3 to 0xf389b4…f23c47a71400 USDT From 0x632bfb…125223Ee to 0xe61aC5…47440081122.578051 USDT From 0xEDDD78…5983FB27 to 0xff53B9…00Df42661.3865393419740837 ETH From 0x6E8Bd0…76391d1A to 0xd7D19f…cB42a03D0.07307462910237299 ETH From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000013260608068988 ETH From 0x58BAbc…72475af5 to 0x578175…27A97adD0.03603647421789244 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xaA2e11…F0F4fc81 to 0x58e149…5C28CCeD0.000122699600310672 ETH From 0x2C2eae…A4E84758 to 0x052cE2…96f3d5440.9048016277601967 ETH From 0x9Bf446…04A9806a to 0xacBdCb…F67608d11.4 ETH From 0xf6e287…79aF2ca2 to 0x28642A…5194E5cb150000 USDC From 0xa07A90…96c582e7 to 0x03b996…93bAA43620.12 USDT From 0xb0b616…cb720710 to 0x661d11…C51C2D640.009171448567904186 ETH From 0x89195A…CC43F1b1 to 0xa0bAad…9d3106DD7767 USDT From 0x4a45D4…DD9E948a to 0xc49019…B123d37a0.004406247177 ETH From 0x2204b5…673198B5 to 0xA8eF89…550836e20.001106 ETH From 0xC565f7…d0427057 to 0xB012E2…6a4588A873.379727 USDT From 0x2ba9A6…302D1EE9 to 0x221cf6…4785E9ba1.03 ETH From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841100000 USDC From 0x9C12e2…1D57E24A to 0xcFb40D…8996077c261000 USDT From 0x683A90…170F510c to 0xf3B328…Dd09Eadb0.054939400058079506 ETH From 0xC0FB9F…15516e91 to 0x36A2b1…Ed9e55110.000015996133653675 ETH From 0xC16E7D…eAddeb33 to 0xefD12a…978b3d221.024451868349904 ETH From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D9721.72 USDT From 0x4B862c…9fCbA811 to 0x5470B2…A144383275525 USDC From 0xe6B6D3…E5d0926d to 0x80C52A…3B7C9B3b50025.18 USDC From 0x943195…3bbAADD7 to 0x877A57…2deA7AB822.92717476 ETH From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3222995 USDT From 0x4857B9…9cca2E3e to 0xaF177D…553B7A7C2826.44 USDT From 0x259fbf…44163B8D to 0x0878Cd…Cf122FC479.3236692664303 ETH From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50500 USDT From 0xE50Ce2…50cBf059 to 0xeCbC62…64Ecb5Bd10 USDT From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175350 USDT From 0x85BBa2…41F61B91 to 0xB012E2…6a4588A80.012244608003019 ETH From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511195000 USDC From 0x5e768d…D72Be2AD to 0x47CD26…7F0d1dBe0.14872930657624 ETH From 0x4307aE…60567481 to 0x9e76e1…D900Db4b93625.009208 USDC From 0xE00470…0b741De5 to 0xcC652f…96ADA3841500.60169 USDC From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1107.982619 USDT From 0x3BA9ea…A21B5aA7 to 0x2Db700…288c60A999 USDT From 0xa4fd0F…Ebd890a6 to 0xE9178b…4DA8ffc22900 USDC From 0x1dFD01…73D4964D to 0xeDAd75…650cEBA45.087053898461572 ETH From 0x1AA3b3…8F71292c to 0x3AEcf6…E780e6280.3642293004778353 ETH From 0xeCD869…2b96949f to 0x8F35Af…7C3639E70.20734712555529888 ETH From 0xE50052…F16eb335 to 0xb0db72…398F1a4A0.03226302977337669 ETH From 0x621Ed6…5AAb3F2D to 0x971FDA…571fB1DE0.000047694863567274 ETH From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f4907.001674428314241 DAI From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b1.49 ETH From 0x8Ee512…7CE3328E to 0xD156D1…d707AfDD1.49128507 ETH From 0xd6F96F…749d968c to 0x2c1361…036b37d1100 USDC From 0x183605…06d88DcA to 0x405751…10473Ae8316.73 USDT From 0x1a99df…d733FdB9 to 0xf681D8…0FB7E229600 USDT From 0xa212d9…757ac6D0 to 0x224301…D3346626148.588142 USDT From 0x1276cc…5A98b0bf to 0x041D6e…F8d499571131.211536 USDC From 0x97AF58…Abc80E5C to 0x2e5676…88CCDAac2 ETH From 0x79dB69…85d48377 to 0x1C3458…63228E760.47789329781824463 ETH From 0x122E28…Db5D4BD8 to 0x2CdD89…56084DD7350 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b243420 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD581283 USDC From 0x554160…F98d43A0 to 0x5C4694…1523280f3000 USDT From 0x7f68A2…1C391c44 to 0x16c0d6…4E4252080.0001 ETH From 0xE7EEd0…7301DC93 to 0x7Db5e6…89ec644A5897.486473 USDT From 0xba3d86…e5Ab0e5F to 0xE8CC1f…c0f1b64c499.721 USDC From 0xdaBF7D…f28dDc43 to 0x005a24…673310b52000 USDC From 0x8a7395…82061E47 to 0xA0619b…3985Ea6A320 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2707.06 USDT From 0x165551…A22D285a to 0x39a16C…B55a7D8F8000 USDT From 0xf739B4…9b7bea50 to 0xD22cFe…ba439c260.03 ETH From 0x08Edb5…9B2d5116 to 0x9E9ae9…b1b4CDdd1039.695331 USDC From 0x255fDA…E95f541A to 0xDd5164…701BCFbE0.5518555 ETH From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D1920 USDT From 0x714678…f198c123 to 0x68e3ca…db4eB2Bd10000 USDT From 0x3f2711…E451da40 to 0x110659…e234BB532815.156732 USDC From 0x4632fF…1afA3ea9 to 0x94a9C1…4e7a7D9998919 USDT From 0xFf930F…26B2A8D6 to 0x368ed8…D40eb66E10000 USDC From 0xf67c3E…e9915D88 to 0xdc1A27…4005D3730.019338 ETH From 0x927674…bE859402 to 0xc1A005…1d4c256B22036.955937 USDT From 0xFdc9c7…e8014B7C to 0xcf23CF…eE9bB2550.14529252227818676 ETH From 0x18Fc40…53DFa949 to 0x2c0035…6B39D38F20000 USDT From 0xf2C73B…bE059EB4 to 0x89ABE1…8e565D8E23000.0011 USDT From 0x4040c3…F09B80ec to 0x0d1495…86cAc48D1999.290252 USDT From 0xCC140C…2B9Da102 to 0x009fE2…41f5DBAc32530 USDT From 0x59BF0A…98B0A31a to 0x537AbD…Da6e69b420000 USDT From 0x8E5dD4…4727017c to 0xFaBDea…2C3657A4135.8 USDT From 0x83FCE1…49C39cD3 to 0x661d11…C51C2D640.01614431971519921 ETH From 0xE909AB…4Bdc0e5e to 0x14B3Bb…f513d5B425 USDC From 0x13c18A…a2BEAE05 to 0x001c05…1a1E9E325000 USDC From 0xc3C70F…5d69f04c to 0x3Fc6DE…dfa00FAE228042.23 USDT From 0x4f67D2…DdF85a62 to 0xB44E23…899263F90.000031349604174119 ETH From 0xa2A785…a835edE2 to 0xB024E0…b8fc433B0.05851476463163134 ETH From 0xFFB9A7…f3b917e3 to 0xf3B328…Dd09Eadb0.05972453921256545 ETH From 0x0d4Df9…57657E83 to 0x1086a0…18ced8c0395 USDC From 0x96B910…Ba3EA479 to 0x3AEcf6…E780e6281.0688392590416131 ETH From 0xa0327E…3544DE97 to 0xF3e26a…fc033f5F12.195933210634854 ETH From 0x79F3a4…984A4EBd to 0x2BD58C…48b0A7B7100 USDT From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6280.5014698353594045 ETH From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f23067.46 USDT From 0xacCb8c…E4f5ABD1 to 0xD1DddE…0Ee323C60.01921864 ETH From 0x376c55…31842444 to 0x0B40C5…0A84C9ED197.87 USDC From 0xfD508b…08F4bd42 to 0x3dEbE8…67BdA997523 USDT From 0x611433…53ba27c5 to 0x76aa19…A977A81511.84067837 ETH From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0x9bff36…a7C26e60 to 0x3181f8…18b896224100 USDT From 0xE43AdD…Fb7852F1 to 0xFaBDea…2C3657A4136 USDT From 0x1D3c8F…4Ec5ffC5 to 0x3dEbE8…67BdA9970.00558963171775431 ETH From 0x35C1F6…63A494Bb to 0x95e660…19fA3f3C27794.67 USDT From 0xF5d762…F437d114 to 0x7Db5e6…89ec644A95 USDT From 0x49821E…03E6686f to 0x69dc49…72C01D013500 USDT From 0x163eAF…2b43F4Ec to 0x2b1573…21ee9A2787554.006425 USDT From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.018998362151788 ETH From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x3Bf3CC…aF4d923C to 0x526fAC…b3B52eA635.257 USDT From 0x49fb4d…82D6263D to 0x1A64e8…E8f83b0A700.47 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f0.00420517723715429 ETH From 0x4e16A7…f0dF4f41 to 0x3dEbE8…67BdA9970.10914414725480891 ETH From 0xAdB132…40319C38 to 0xEDA132…28a65C57618.18 USDT From 0x9E15D8…04d202A6 to 0x61540A…52a7C20E41238.18 USDC From 0x0938CA…49001381 to 0x294754…cE6211445988.647837 USDT From 0x3B66e1…40Cc87c7 to 0x5BA7EE…20D7Ea211000 USDC From 0x795694…3A00d39E to 0x8E5EEE…3967eE990.77 ETH From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6280.6364467440718456 ETH From 0x76a4a2…1d77a815 to 0x1cAF05…9Abd857a40 ETH From 0x38aD7E…Fa77354a to 0xB012E2…6a4588A851.01 USDT From 0xd1dd6D…58859E85 to 0x37ad82…fEeE347e149983.635821 USDC From 0xc4Ec42…f35F443A to 0x3f8de1…73ba961D70000 USDT From 0xD2DF0e…b892378C to 0xCB1FC5…6C1351436979 USDT From 0x7d7E6b…663dcAed to 0xC09138…c575565f109.23 USDT From 0x191b37…b7A566ba to 0x0AD9F2…d18Cf6104999998 USDC From 0x06A168…443f1488 to 0xbf0E87…cDfc704060213.41352 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f300000 USDC From 0x75F712…e7F8Bec0 to 0x5e9f85…81EdDF830.3170069950931859 ETH From 0x57cC72…452D504F to 0xF772eD…2aDc875F20000 USDT From 0x4AE2Af…576D95F0 to 0xb72aB6…E4595fc80.034 ETH From 0xc98061…30D39801 to 0x578a1B…8FB612652274.57194 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0xA06A80…cB44700b to 0xBd2C75…7388C30C80911 USDT From 0x282215…3c510392 to 0xCdD277…Ad19E90120 USDT From 0xd34343…eB509B89 to 0x0487D3…48Ada1F40.000015575996426 ETH From 0x44b5e8…749e301c to 0x7fA927…8565339A1000 USDT From 0x5A8FEF…9c9A9Dc5 to 0x66B9E4…Ad5B7C640.000151204948291784 ETH From 0x60e24B…F9279641 to 0xC444b7…316F894F44.315 ETH From 0x35f46e…190a37a0 to 0xc66BaD…f3995b6F69.8104 USDT From 0xFe2A31…1dFac599 to 0x6F4D19…40788F1c2000 USDC From 0x28B128…37189177 to 0x72986C…cd3965A34000 USDT From 0xd6a147…c2CfF4aC to 0x7c872D…17bc325A640 USDC From 0x507f58…6d9012a3 to 0xD1CCcC…09827B071.632778369519084 ETH From 0xcAc9CA…A0788857 to 0x511DeA…01DF7a0639582.41 USDC From 0x3e5618…7aD0F821 to 0x2319B7…A83C47fb1500 USDC From 0xBE7BE7…Bf2Bc626 to 0xE7f117…2f952Cf10.000138681056188824 ETH From 0x1FdAeB…b5E262Ad to 0x343fC1…d52C756a19987.052297 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0x3C8314…7086d135 to 0x45aDa7…E954FE3A20747 USDC From 0x4bA413…F7EC0738 to 0xE0947a…e737508f14.22740055 DAI From 0xA31533…23C54d4B to 0x0970c9…c561409D17302 USDT From 0x1f0C93…E4a55fc2 to 0xBFcFDf…5781B61640.007721 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC17700 USDT From 0xaa1BE9…95184C60 to 0xf3B328…Dd09Eadb0.18997242001744893 ETH From 0x1954dC…1218C2db to 0x9AB8EB…b6bF17A015800 USDT From 0x973B64…ea09623c to 0x2eA897…7745F9eB0.004500644559985 ETH From 0x658fcD…f984dfC6 to 0x9771BA…87aCdc4E399.877867 USDT From 0xDc8f64…8914dc4C to 0x0766a1…6C4C4eFa0.0435845 ETH From 0x4661cC…c849E622 to 0x329A05…b848D52E6000 USDC From 0x811Fcf…293bb35c to 0xa44522…0d863e92394 USDC From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd741392.477416 USDT From 0xfbD40f…16C32095 to 0x63F7b6…260039F2217391.39 USDT From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6281.5582787791125776 ETH From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f5788 USDT From 0xe9eF4F…bfdc63e1 to 0x46FEDc…0f82670E0.021405484407591 ETH From 0xb7bBe6…B4acc632 to 0xEb001e…4f7747350.28201172226048776 ETH From 0xB223Bc…7cDEE156 to 0xE46194…227705a6890000.00001 USDT From 0xE9F04a…D26b6233 to 0x105A91…944b354c1300 USDC From 0x6BA5a1…d67036F6 to 0x26a285…7403dE8a0.02726616291462437 ETH From 0x6E8eff…842247F3 to 0x261d06…A0Ee7388243.466968 USDT From 0x71a380…FfB330D2 to 0xa4830d…E84a88D820000 USDC From 0x8eC410…b056164a to 0x472B4e…11b97Ba60.1 ETH From 0xF1f12C…15cD4957 to 0x73404e…0aa72e040.006667971600321907 ETH From 0xeF714a…4dC304F2 to 0x257eB2…4a476ab8500 USDT From 0xF6f0ca…99F58407 to 0xae6535…EA71c9D425000 USDT From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F035000 USDC From 0x827B5c…0EA540a5 to 0xb20DD3…AC3c86bc1280.514 USDC From 0xD72D6B…dA3a4212 to 0x7C7843…aA233Ea41917.3275 USDC From 0xBBCeBb…A18D8963 to 0xc55c22…1a01A0838e-9 ERC20 From 0xF20Bf1…46A5a6B5 to 0x58338d…66910131100.010001 USDT From 0x38bB94…745596A6 to 0x95766E…a33aB4a21496.843333 USDT From 0xb6d05B…29cec6Ca to 0xdf3E35…88c98dA40.000578 ETH From 0xf82067…340AB03e to 0xFaBDea…2C3657A4136.8 USDT From 0x6d4F95…1Ef07820 to 0x891492…4EADfc802.208 ETH From 0x98fa84…56950d3A to 0x5e9f85…81EdDF831607 USDT From 0x358174…31d33f40 to 0x1a7880…D036850d191.59 ETH From 0xc3E818…d148b2CC to 0x3dEbE8…67BdA9971001 USDT From 0x3456A8…C7c253Ee to 0xa2fa34…9801d3f096.93792 USDT From 0x675E49…6aeEBa67 to 0x3F1355…0cD36c8C5000 USDT From 0x2375A8…ab0FBDD7 to 0xFaBDea…2C3657A4135.1 USDT From 0x9c9571…376EbdDE to 0xDD2127…A5e8617d0.01 ETH From 0xd6136D…7de76f89 to 0xe236a6…dDa69AFb60606.1 USDT From 0x33885E…2443B297 to 0x0dbe35…41F7cB8e1.9999891998304729 ETH From 0x8B9DE4…C6a0f495 to 0x5097a0…41DDf82180.3697 USDT From 0x48C5df…8685952b to 0x732567…F60Dacae10 ETH From 0x471cE7…E2e89150 to 0x735446…8B881D79130 USDT From 0xc7Bd03…7d467320 to 0x6a9944…247E2AC011 ETH From 0x5b2318…b6e1DACB to 0xe1C034…2E5EcC06526.146403 USDT From 0xAe5751…8f2FDd5b to 0xbc9CA0…7Dd1dFEb3146.91 USDC From 0x790398…1a123C8e to 0xE347a7…CdbE19640.862344 USDC From 0xa469E3…3Af921DF to 0xCe6110…BF4be949384.65001 USDT From 0xe410bD…2e126b4C to 0x4ef621…1b86bB00483540.26 USDC From 0x6C84dC…EFf35b82 to 0x6aCe49…17e05767342.024716 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x1c6486…61165528 to 0x76D905…238F70B51000 USDT From 0x613915…9b2776eC to 0xAACB17…ca3773281.15 ETH From 0x100206…8F3cDf6B to 0x2490c4…36e799212057 USDC From 0x6708Db…0BC68c91 to 0x16314E…306A6b6b19.9811362 ETH From 0x61887E…7cf9F785 to 0x9194D8…4a53a1cc1000000 USDT From 0x8B582d…9A798eFb to 0xcB8CA1…56643Ff812.42 USDT From 0xd9Cc3E…8a3Fc3ad to 0xB557Dc…793754A30.01 ETH From 0x998687…baA05EFf to 0x2e181d…40048635704.225 USDT From 0xd916De…07502739 to 0xc2390A…2B53Bfe50.15132071544984999 ETH From 0x981002…81E1ed65 to 0xc1BFCE…AD8B6eED950 USDT From 0x8dD49C…26428a46 to 0x049258…A907E36310 ETH From 0x8a9cBf…01E2D17b to 0x8D4E02…9fF9B8dD1500 USDT From 0x043d8d…F92902b2 to 0x6eA01A…f9f4A72D0.085 USDT From 0xc94256…124c7f41 to 0x9D0117…3b5a475b0.5766333355233425 ETH From 0xC86360…360A8910 to 0x7865c8…10D3EEF81000 USDT From 0x3348e5…29aAce12 to 0x44B859…549e301C6815.468954 USDT From 0x64d590…66039a31 to 0x4F6857…FEF85a620.008012168811351 ETH From 0x8794C7…45a150Ab to 0x86F734…7ce457eD1.1651176e-11 ERC20 From 0x23A931…B9978016 to 0xCC7cf9…3dc8A2D85.564298934534474 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca8.164744801932851 ETH From 0x51CFD2…2efE6521 to 0x61F5B5…4CF0788312077 USDT From 0xB1eF99…88407786 to 0x7Db5e6…89ec644A1214 USDT From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6280.6563037645060147 ETH From 0x8131c7…82DAc73d to 0x03324F…7E9173380.041769601015633 ETH From 0xC96297…8Ae0F27b to 0x6eA01A…f9f4A72D23.909813 USDC From 0xbF4972…74f6A173 to 0xD0387B…faDC1158100 USDT From 0x3BA9ea…A21B5aA7 to 0x785Cc7…C6Ed329C43.328192050000006 ETH From 0x5ea468…71429ea0 to 0x3dEbE8…67BdA997507.124812 USDT From 0x2f0E49…31a17C4D to 0x157C76…6213606594.099404 USDT From 0xa7c2B6…cE70143b to 0xe60597…d958E28E76.1518 ETH From 0xe927bC…65302176 to 0xf062B2…7585CE4e400 USDC From 0x4cc1D9…94C5a6Be to 0x39f07b…2E6319F70.012 ETH From 0xF8EE39…15c30B45 to 0x753218…6c856fF749.993869808111 ETH From 0xf2ec28…dAe6f1EB to 0x30B972…34bB42BD0.000140897065885464 ETH From 0x7684e3…2A58FC5A to 0x056C42…D423B308797.01 USDC From 0xFfF8a4…6347fdA5 to 0xd43cD2…F74998021432785.458909 USDC From 0x70F2AA…f5789478 to 0x5B6B5A…a76eBb071000 USDC From 0xd79078…B3f63314 to 0x511DeA…01DF7a0619750 USDC From 0x253EEc…69a1bc98 to 0x9D0117…3b5a475b3563.40755 USDT From 0x9B50c7…218C2ced to 0x95766E…a33aB4a21499.37 USDT From 0xD54028…B47bb24a to 0x6eA01A…f9f4A72D17.85 USDT From 0x1B7Bd1…Fbd3fc0D to 0x44F88f…CB31D44319967.535137 USDT From 0xeD0301…4434E24E to 0x54b694…E550496040430.3702 USDT From 0x6B3D5F…531Db848 to 0xC7444B…EC0F986320000 USDT From 0xf9ECbD…c2948Cf1 to 0xfea718…3C58f2e450000 USDT From 0x249956…974bC112 to 0xC575D2…dA9928795 ETH From 0x38a207…7fbeEb37 to 0xaE2514…7340b10a0.8 ETH From 0x428f3d…92Dd88Dc to 0x7423e2…58B9AA921000 USDC From 0x07aD59…5D387c59 to 0x9cA6Dd…1B8358e610.12 USDT From 0xBF6A53…D351497e to 0xe1fD7D…6d17a8DE3238 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D818630.995094 USDT From 0x14B6e5…B56E5Ef4 to 0xf3B328…Dd09Eadb0.1999779065028032 ETH From 0x1A7548…4dF81CDa to 0xbb823b…A80aC41e0.1888049755664149 ETH From 0x503b5e…e99467e1 to 0x75E1d3…fcE367206.68646307465603 ETH From 0x651d43…1b4aaB85 to 0x93D128…6879137420 ETH From 0x5A671e…5c3BA6c1 to 0x1F9631…8332dCC4400 USDC From 0x0A0732…CC60ee0f to 0xA52A89…e382901f2245.6598634204256 ETH From 0x5DA004…0300a987 to 0x0cf82d…e940240630000 USDC From 0xdF3BD2…55986401 to 0x9aCf25…29BD8f7D3.301725 ETH From 0x15Fe93…c13956dc to 0xE347a7…CdbE19640.987425 USDC From 0x3FF12B…F75aDa07 to 0xEb001e…4f774735492.136118 USDT From 0xBeF470…BE8707A3 to 0x3AEcf6…E780e6280.5513951576001929 ETH From 0x752BDc…2Dd2810B to 0x88886b…fC58F946285.3916045300354 ERC20 From 0xF7E7B4…84369060 to 0x54589f…dd053E9D1500 USDC From 0x2dC30B…94D9E64C to 0x1D4722…a0243Ade2000 USDT From 0xEfbc8d…7D84E5f6 to 0xcd3B82…a3A8f9501865.45 USDT From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.7270769789521181 ETH From 0x40D648…6e5Be055 to 0x13479F…eDDA3c86300 USDT From 0x35AF24…03720EA5 to 0x5ab2E9…14a8c2105 ETH From 0x094953…fB43740A to 0xeD05f5…337Be0Db0.002 ETH From 0x59e801…55ce576E to 0xE019c3…9C445323750 USDT From 0x47D1BA…4B6c219a to 0xb9B230…63E4960B14.101 USDT From 0x474ee2…ce739E1e to 0x2Ecfd6…a79b2C870.0150798282684032 ETH From 0x85E542…3d2F033D to 0xdE20d9…9e2E897F2.25562 ETH From 0x68bb6e…c2741261 to 0x4F6857…FEF85a620.0131733022148012 ETH From 0xC45257…6C7C8650 to 0x345ba2…90ceB79b25 ETH From 0xD82BF0…53CA5576 to 0xeD1108…c69344B612.699144953703197 ETH From 0xB4BEF0…469e6008 to 0x5265e9…99d2FDF49000 USDC From 0x957e85…893aB4a2 to 0x60BB22…2b9001E41657 USDT From 0xCBF689…dF421cbf to 0x6Dc287…C523482D1216671.007485 USDT From 0x516937…8870f529 to 0x34C599…011588481499.37 USDT From 0x00de75…E26cfd6A to 0x02C623…8aDBA8194000.007987 USDC From 0xd0298E…568C2e40 to 0x34F7a9…764714aa0.01 ETH From 0x1E2a19…8879d76D to 0xd3fCf4…DaBA459638151.967217 USDT From 0xc97632…4411495b to 0x2f13FB…38aaC8590.364171 ETH From 0xec2B35…570075b1 to 0x5bAEe1…42Cb8A3C599.55 USDC From 0xB6DD58…60928fE6 to 0x41F37d…717f25EB3000 USDC From 0x325120…ED87497c to 0xe7B61b…E06d46563000 USDT From 0x813620…F0B39Af2 to 0x3dEbE8…67BdA9970.110862414803148 ETH From 0x8D5db6…E9BA0771 to 0x1A6Ac1…39Ad46C54589.847126 USDT From 0x675009…0c35739D to 0x77d4D9…58B555045 ETH From 0xefF074…0232aa4d to 0x7ED754…A92fFF4f269.723258 USDT From 0x5531b0…026114fe to 0xE0860D…32626c6E12349.724575 USDC From 0xe813F6…D0bfE1b8 to 0xAFa24b…3aCF728A0.005 ETH From 0x4627f4…33124bc5 to 0x402703…c3876e9B17781.147983 USDC From 0x5335E3…04ae2D30 to 0x951acd…76Bd4bFd4525.83 USDT From 0x3ffa58…c8a65134 to 0xF1AB4d…CD5ed02A945 USDC From 0xD22928…12C69A42 to 0x1D67e7…dd1592901680 USDT From 0x8856c4…cAD9Bd6C to 0x8496de…5CfdD5aF2895.35 USDC From 0xdb6995…1c460582 to 0x854194…88a7950e1 USDT From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6281.0259487248179087 ETH From 0x8e8aFe…d6762227 to 0x2f518C…Ca88a5470.03092 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D14610.8328 USDT From 0x9B8153…F352B23c to 0x7860c8…a3f935C35 ETH From 0x72ebf7…b095E74c to 0x3dEbE8…67BdA997505 USDC From 0x3BA9ea…A21B5aA7 to 0xD09ea3…0D5f2692179 USDT From 0x63f6a8…DF48036d to 0x819Ee4…6AE629140.6647623857954474 ETH From 0x13e2fF…c60C3C7a to 0x2eA897…7745F9eB0.054768667154116 ETH From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.04332936985948583 ETH From 0x400a8C…6FD39BeB to 0xCaC5b8…8C70F16080 USDT From 0x64514B…aD38E77C to 0x791081…E7Eb4A264000 USDC From 0xE70298…c021A0D9 to 0xF3aDf3…4B7C91d6371.965375 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0301000 USDC From 0xC33B90…9ceBBc8B to 0xA6239F…02B813e720000 USDT From 0xAa4e13…613DAd56 to 0xE86c0d…4c3969610.005630189435314423 ETH From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.674520633356455 ETH From 0x6B5e4C…81d798Fb to 0x240545…c5C5a24A28236 USDT From 0x424aBB…55061D0B to 0xD3bAEB…b9a2D10C140.569138 USDT From 0x30DB76…C5f49101 to 0x81a210…3766C2f81494.023155 USDT From 0x99029E…f3Eb564F to 0xb9B230…63E4960B42.312 USDT From 0xe2a39C…DE91DF6F to 0x4b9ab8…1F307A630.01091582 ETH From 0x24051c…4E28D227 to 0x1B329C…8a74BFA365000 USDT From 0xf8c960…b628F2F0 to 0x6F49D0…48CEf5ED0.02633993 ETH From 0xDFbb62…FA579976 to 0xD72877…15ad87a62.2942397142105513 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD806199 USDC From 0x85383C…aE8B16b1 to 0x914afB…1aB3fcf21.4 ETH From 0x24830f…8ff8c321 to 0xD3bAEB…b9a2D10C145 USDC From 0xd9f413…5F9CbACb to 0x0a1A8c…4327fA3159979.711221 USDT From 0x68611E…c2713732 to 0x85ab34…9b921Cdd16000 USDT From 0xAD9e83…1B3f19C8 to 0x78713c…bfaCC5fB9958.292328 USDC From 0x9c2965…98cdDEF4 to 0xA7dA1F…fe75027710 ETH From 0x3D0CA0…69fd9F28 to 0xb09939…AF7B73970.01 ETH From 0x82071D…3EA0597D to 0x30F7d5…C576a4371044.632 USDT From 0xDe2155…13aFBe2B to 0xE15692…E792DB4730.4723 USDT From 0xc5BE84…3746f6A2 to 0x36A1a5…2e3451981.2621e-8 ERC20 From 0x033ef3…CCe955A4 to 0x2bC636…5De0D6f51681 USDC From 0x83EBce…1BdC9198 to 0x8C6561…CEa855Ed149.85 USDT From 0x607149…940A2Ea6 to 0x9B2A22…49C3bAc4711.920174 USDC From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5531318855.09 USDC From 0x0ded18…F058283B to 0xEb28c8…A96674d21000 USDT From 0xCe79b0…4d10FC6b to 0x6154E9…329E5307462.674514 USDT From 0x873A69…b81b359D to 0x7feB45…5382b37A0.4033865659691945 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec02.11 ETH From 0xDF266b…234d5CF3 to 0x3dEbE8…67BdA9970.221786754118908 ETH From 0xC15b25…f21D10b6 to 0x6D915D…200af0080.02566 ETH From 0x45354C…3cF55502 to 0xD495B1…2b265C887000 USDC From 0x5606d9…312F3e3e to 0xAA5B8A…ed00dC9f59.017704 USDC From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B834100300 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a121500000 USDT From 0xC3843d…15515AB5 to 0x5b5fDe…81955447499550 USDT From 0x592708…a7fc84c3 to 0xeB2a36…0A84408A4 ETH From 0x1473a2…42c5CFaf to 0x014de4…634cB2262021.34 USDT From 0x4b5b02…50f51a5c to 0x339342…8062B9541000 USDC From 0xE5A42a…E97a8eB7 to 0xca270b…aba47a9820000 USDT From 0xba6280…d22d1b29 to 0xd6b762…22Ef96bb3013100 USDT From 0x0db9Fc…141a0a41 to 0x678261…bdb8229f0.14009524616697902 ETH From 0x094953…fB43740A to 0xc65934…61a01b220.57304375 ETH From 0x178f40…477047B8 to 0x8c1781…a5E17e451000 USDT From 0xd3E5b2…5cae699B to 0xFB62D2…C6F94D870.02216420126867888 ETH From 0x52A61a…00E9b10F to 0x82F2f5…3E1562421 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c400 USDT From 0x897DC7…83c940d1 to 0xBf7a8E…322824171104.2 USDT From 0x57C9b2…63CB0127 to 0x39cdf2…24e482690.01 ETH From 0x35f7D3…A60D8Dc6 to 0x712b04…45dC96a950000 USDT From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19640.898732 USDT From 0x499D86…f6FD06ce to 0x3e9f54…1b31b38E2100 USDC From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4321800 USDC From 0xf64dF3…aB8535df to 0x20fff6…Cc26658A0.14 ETH From 0x957e85…893aB4a2 to 0x5997d8…181b42e8402.82 USDT From 0x5E4862…D07f0F79 to 0x390Cc4…C8a270540.012 ETH From 0x059d40…658f5269 to 0x00ba55…B2d2E6A90.8993 ETH From 0x318F69…ed6E358F to 0xD37B73…b86c4C53255 USDT From 0xa00552…abDf0597 to 0xC7203E…411F0cA74.491997631773027 ETH From 0xDdA426…0878FbF9 to 0x6d419d…3251db2251 ETH From 0xa2eaB3…34bA0839 to 0x09DC76…0632280918.317328779339043 ETH From 0x241ad6…873425a8 to 0x3AEcf6…E780e6280.9390439254143531 ETH From 0xcE98b8…2f325E04 to 0x3fd7bb…8541938e3020 USDC From 0xCE53c6…3bcc6F2B to 0xea446c…9e133d7c8 ETH From 0xc19296…8b9A05e9 to 0xef5e7F…FF018F8A0.005 ETH From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E632479.001821 USDC From 0x3A68Cb…Cf2339D1 to 0x526fAC…b3B52eA642.27 USDT From 0xca412c…68D4cB90 to 0xa85eC9…41D2E2010.03690374604644 ETH From 0xa9a8D4…7c2B9D08 to 0xbA28E9…043F039D41914.635087 USDC From 0xBFec65…6822d339 to 0xEc2A0D…69C91BeE0.019455759901794475 ETH From 0xeb5243…d266a33a to 0x70F3C5…350818f03000 USDT From 0xd31068…41b7da1B to 0x3F6a6A…1bc6A1a140.016006 USDC From 0x496388…707Ab86f to 0x99CE32…9bEDe70E73043.464666 USDC From 0xdCD8cC…E238c8c1 to 0x4B875A…63F8247a108.92684065459629 ETH From 0xfB031C…D690b20E to 0x7DB21A…Bbdec9cC5870 USDT From 0xDa4074…6Ad5252A to 0xf681D8…0FB7E229402.628577 USDT From 0xe3C571…7b27d229 to 0x13c9A7…535259Eb5.94000508449846 ETH From 0x749f2a…B039450C to 0x61A49d…5cbeE4e53000 USDT From 0x297C17…f8F6db44 to 0x017275…B35AE2c11 ETH From 0xe9bC18…682E1c4B to 0xF1AB4d…CD5ed02A945 USDC From 0x238c2d…59Bca2E0 to 0xE86c0d…4c3969610.11047309214957028 ETH From 0xeCF915…CCc6a2a0 to 0x275366…3302E3C399998 USDT From 0x621Ed6…5AAb3F2D to 0x701668…C371adD22650.54 USDT From 0x550E47…478cBb7f to 0x2892e4…2c6b5A906289.11 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c26442.37 USDC From 0x3b6477…120aA091 to 0x07c03f…c49019b50.00012690924107568 ETH From 0x369519…0b98073b to 0xBed449…4392fF7A186.866 USDT From 0x593F10…63Bb0c68 to 0x3B4FaA…0f4f86133600 USDT From 0x5313BE…1E95A1DC to 0x09622e…D4B886b8250.51406926 ETH From 0x15b6a2…98ac849f to 0x61875c…751049621000000 USDC From 0x13d2d1…9f2Af867 to 0xE07f6C…1644e68d0.1319464297495217 ETH From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9480.477277 USDT From 0xc90438…131b834f to 0x6FA248…5E49D0F80.0099 ETH From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C8.8341 ETH From 0x38eb37…7f950c9d to 0x05A405…92DA8C17693814.48037 USDT From 0xbE77dB…4969d2f5 to 0x3AEcf6…E780e6280.3902662722309093 ETH From 0x05011e…86E563C8 to 0x7ED754…A92fFF4f390 USDT From 0xBEe3ff…E0326C7d to 0x72A70e…51f332151.55 ETH From 0x094953…fB43740A to 0x77CE23…31013E740.73749831 ETH From 0x2110A5…c23df1C6 to 0x929e28…72296A03379.240307 USDC From 0xe4c6d3…6889E80B to 0x614090…Ef4475c87281.134004 USDT From 0xBf00F3…1ec85375 to 0xea0eca…00488dBB0.03360351666171563 ERC20 From 0x1216C2…8D177A1C to 0x00064b…2237bE590.01 ETH From 0x2FBeb2…f6Ff7E94 to 0x9D0117…3b5a475b5534.215018 USDT From 0xA06A80…cB44700b to 0x462cba…67beA1181993 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000022429443441373 ETH From 0xcD184b…244506Bd to 0x3870B7…d3dE98770.0076 ETH From 0xc66577…8a028FCd to 0x973385…8B73264B30000 USDC From 0x0C3671…E0d0B48f to 0xAFa7e0…40c30954300 USDT From 0x54a108…462cDbE9 to 0x8afefc…9d7064eF2.9 ETH From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.223 ETH From 0x137694…6F9980Ea to 0x714E0E…c534BCd823925.49 USDC From 0x49D6A2…ECeb720a to 0x58338d…6691013111002 USDC From 0x4Be137…B5263193 to 0xF1AB4d…CD5ed02A945 USDC From 0x850bB9…eE0461e1 to 0x6FA248…5E49D0F80.0099 ETH From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d128329.930166 USDT From 0x768145…BdA48f0d to 0x112253…644dB82a1239.83 USDC From 0xeB6162…A7f5498F to 0x3dEbE8…67BdA9971501 USDT From 0xfa84ba…96903a22 to 0x6C954c…f941287930000 USDT From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194157020 USDT From 0x6a482e…7B9B6122 to 0xC0feC8…fC516e91155.932 USDT From 0x1DB306…9A3f68eE to 0x526fAC…b3B52eA640.857 USDT From 0xe0f1B7…D01f6D4f to 0x8b5c08…9B0fDE3a110000 USDT From 0xa1ECed…e2E8d3Bc to 0x86a8Ee…46a91E85275 USDC From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c93600000 DAI From 0xB53516…215C14d0 to 0x106A2b…cFF61C998.160899523980019 ETH From 0x8C94F5…5AE6A278 to 0x44489A…cD87782e8500 USDT From 0x75C94a…350Dda20 to 0xAE73D6…652383020.01 ETH From 0x5eee60…C84B082d to 0x7932c7…75F1204922497.44 USDC From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11546000 USDT From 0x6530F3…2Fd5Ec21 to 0x579b20…C4A41F879.8 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B779.96 USDT From 0xb1A883…3dffbE45 to 0x6915c6…43cE148E2100 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0x7C4e1E…5Fd90496 to 0x8b3056…821d70066 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x735c25…92775a34 to 0x9be1f4…8b08082b19 ETH From 0x248582…6b9d79C2 to 0x3c1996…2FFEF3Ab629.585 USDT From 0xd53051…EA9EC3C4 to 0xCBa7d8…16275C2d400 USDC From 0x3c083f…C8c2d92f to 0x9BE102…7B09be6630 ETH From 0xD50a58…5C2888a1 to 0x69E1c6…e4880fB6361.17938 USDC From 0x5AE2Fc…d3Ab7104 to 0xec9f2f…54c637e12560.514663 USDC From 0xd9CA9f…5709d1DC to 0x12aFCF…f25Cd5333639.21 USDT From 0xa0Be47…4e0b276A to 0xC595bF…DEC3Dd892.072391616721824 ETH From 0xE26123…359E8194 to 0x2EBEA8…91f6f2FD10000 USDT From 0x108Ee5…057a258B to 0x0Dd351…5264a22a0.16103767 ETH From 0xe74E89…F7c24d3C to 0xd72C35…19a23C332010 USDT From 0x6542D3…Bd3A8f52 to 0x3d224C…bAb17A3A0.04 ETH From 0xE73c07…18A97b52 to 0x3259f8…F687497c30.342 USDT From 0x4F18b0…64E873fe to 0xD95463…95c3867c60302.281087 USDC From 0x951a84…d4Ed977a to 0xbF4068…b25Bf3531000 USDC From 0xc09cd9…C075565F to 0x7980FB…c894E3020.005 ETH From 0x0B7710…050C481a to 0xE65108…01Be4296500 USDT From 0x522C6f…481B52D1 to 0x58338d…66910131100.0005 USDT From 0x24EF05…FB640D72 to 0x390483…d6577ebc1.75 USDC From 0x0333e2…Aa28cc6E to 0xF083aC…285fF8Be0.23 ETH From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6280.42575447326674626 ETH From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d3000.570108 USDC From 0xA4c9AC…8003a671 to 0x002BB4…c3C7C7B822.1 ETH From 0x07bD85…92eE8D28 to 0x1086a0…18ced8c0512.0184 USDT From 0x922ca9…2EDbcF9F to 0xEf0806…C21ec6Be40000 USDC From 0xFD6D34…Dd7c1CB9 to 0xFdF1fA…0f6171aD30000 USDT From 0xa65f49…575B6951 to 0x12DE28…491cdfb561954.7 USDC From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c511254.825 USDC From 0x23A84f…DDa57A82 to 0xB012E2…6a4588A811.086794 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6000 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.008347686826381701 ETH From 0x34633A…CD03036f to 0xf2dAcB…7f8D30eE10 USDC From 0xFEA86C…04Ea573D to 0xEae5fE…26d029CD521.4 USDC From 0x527f26…16f5Ab38 to 0xefE768…3af6c9f30.04403094 ETH From 0xf73EBe…40ceb1CF to 0xa2c085…63aFeD0d29.9 ETH From 0xE50052…F16eb335 to 0xb0db72…398F1a4A989.75214 USDT From 0x5CF5Da…8169C96f to 0xb936fA…64c3831C304.804506 USDC From 0x4a623C…0EA79E0c to 0x92B5B2…719b69751150000 USDT From 0xB3b338…14e7fb1e to 0x750E58…29d0a3Ab1000 USDC From 0x0abd08…214e99fe to 0x943DEf…35D4D5E52.43633132 ETH From 0xF58861…A9EFdb62 to 0xa65290…3Ad741C10.01 ETH From 0x8d003C…9B5Ab71E to 0x3d3e03…b47D524f20000 USDT From 0x14b30c…D613d5B4 to 0x90b5c4…4F354c720.00260822 ETH From 0x412f9E…2d47b9dB to 0x224301…D33466260.001109 USDT From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6281.6441442107796425 ETH From 0x8a75E1…79f18b03 to 0x719C62…01255B8413665.2 USDT From 0x0E407f…4cC69Cb3 to 0x6a2257…dED8a53b48981.584194 USDT From 0x65A619…EBF2eC50 to 0x36422D…abbefbd22.721023260444693 ETH From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.00929 ETH From 0xEbfa83…81CB66e9 to 0xFC0568…814b64bE570097.746679 USDC From 0x06338C…8673F87D to 0x3AEcf6…E780e6280.5478429878163618 ETH From 0xe9921f…D31307b6 to 0xb3ddDE…324FebBb338 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x6E7674…96af0107 to 0x814f4F…7c4bdF7A0.000087267966791082 ETH From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0xc88887…22ca4b86 to 0x735A30…Db67486b1.99 ETH From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.017204125401326 ETH From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca4000 USDT From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812824976.87 USDT From 0x73B3e4…c1319d7b to 0x2CdD89…56084DD71509 USDC From 0x0749D0…26411Edd to 0xE31ded…6b4172cE0.4 ETH From 0xF4Ce11…a304b8dd to 0xd60948…c1f26e5E285 USDT From 0x21c901…4899CED2 to 0x3AEcf6…E780e6281.694932959830726 ETH From 0xD81bB8…3201296A to 0xB43F4C…0F33F6950.11 ETH From 0xA9BFfe…62070d6c to 0x13a037…bECfC41164131 USDT From 0x00231D…35c7C7B8 to 0x300A05…328f687E1.533127 ETH From 0x9F5c59…A3261D1A to 0x43225F…98cF641b0.54665507 ETH From 0x407DE1…a8D1D413 to 0x86806D…d344354e937.61442 USDC From 0x621Ed6…5AAb3F2D to 0xFE741a…ECc9B31d5682 USDT From 0x985C35…875be69a to 0x2a6aD5…37a2e442927.64 USDT From 0x6bb9d7…2c09a8DD to 0xF456a1…55c172941521 USDT From 0xEAB2c9…9eC4Fa67 to 0xDD11E5…573e497724358 USDT From 0x605431…d02f2B6b to 0xCcff52…b22b6aDE36371.28 USDC From 0xAF7E68…1cDfb09C to 0xb32515…f0F0dD52545000.01449 USDC From 0x560899…25Fe8205 to 0xd77099…966ba91D3.828 ETH From 0xcD638d…84C32DC6 to 0x26a285…7403dE8a0.09081568049486761 ETH From 0x4AE2Af…576D95F0 to 0xb72aB6…E4595fc8155 USDT From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a1115 USDT From 0xCc194C…7995FBb5 to 0xc8c1d5…F08B66c999000 USDC From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC2 ETH From 0x36F182…92F5aAE3 to 0xA76352…17aB035E4500 USDC From 0xa9dEeb…71f432Ce to 0x038804…1FCFF3200.012945453039074555 ETH From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4600000 USDT From 0xc32707…C1e9Dd64 to 0x3AEcf6…E780e6283.4491551745219016 ETH From 0x20ae26…1dAf69Ff to 0xd8820B…dB43d128100 USDT From 0x8a52FB…8B271c10 to 0xf3564C…b73376dD5954.968123 USDC From 0x059d40…658f5269 to 0x0830c0…ac550f500.121 ETH From 0x174C69…758a8709 to 0x3DeAE4…5301e9C80.10906168 ETH From 0xb33A90…C15ECe74 to 0x089f41…3D951fFE0.0005 ETH From 0xaE49ef…88a262DF to 0x6a2Ae5…14ee883e0.02643331274755176 ETH From 0xc60d7d…d889fD7A to 0x87D57F…b68094100.011994436624098 ETH From 0x448B05…a7e5fac7 to 0x2bC636…5De0D6f51000 USDT From 0xD7e479…d403aBC0 to 0xd8820B…dB43d128100 USDT From 0x600031…b2232d14 to 0xCC2330…37E58Ae6600000 USDC From 0x42eE93…70c1E857 to 0xFcE963…9fAceF634.5 ETH From 0x266d21…06543E57 to 0x9dabd6…DfbC13b061051 USDT From 0xF3c64B…a0550C69 to 0xcFE2cb…6C6c09C93 ETH From 0x34D6F0…5bC2102b to 0xE1a130…dF0240A310000 USDT From 0x8e8aFe…d6762227 to 0x7E5f96…6B77fbc20.00652 ETH From 0x27434e…986E8FcA to 0x46D829…778A1231500 USDC From 0x448577…81b03013 to 0x86b990…a07431050.114 ETH From 0x1D0720…18E380C2 to 0x750081…eB1D715E20 USDT From 0xd9fF4f…B7108936 to 0xf681D8…0FB7E22920.06018 USDT From 0xc51695…d23242E9 to 0xCe499a…Bdc09D1613328.000323 USDT From 0x625433…62E2cDaA to 0x2bC636…5De0D6f5380 USDC From 0x17b6CE…52c2588E to 0x636E8F…B61554fa5000 USDC From 0x900a56…aFA0CFf1 to 0xC98430…4637948E30821 USDT From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.004392597836765 ETH From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDT From 0xf33C4c…f5684fEE to 0x6d5E42…DB7025E5194 USDT From 0x743749…082B471F to 0xC354eB…6cE602560.860511231 ETH From 0xe38a1A…5680A74F to 0xB012E2…6a4588A80.13268006615825254 ETH From 0xD6C8eA…a7ba37B8 to 0xcA905B…9E24ebCC100 USDT From 0xEb3fAC…6DE55565 to 0x44a0a5…e30fa35F0.004438508503344421 ETH From 0xF0a623…Fb36D824 to 0x6A8581…a619ed0674989 USDT From 0xB52606…0E1446cE to 0x9E7Bd6…483dD07A0.000145459197420206 ETH From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3174303.4 USDC From 0x4f2dBd…e76AA104 to 0x62a83F…0781238085827.040837 USDT From 0x68611E…c2713732 to 0x9b90CE…1f75fE4c16000 USDT From 0xe888Ce…556A4667 to 0x44a0a5…e30fa35F0.022558667554496 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.133299 ETH From 0x939514…E9af3a6E to 0x9A24FA…78d3c3B50.000146339399069707 ETH From 0xB029dd…fc0d62Df to 0x3DeAE4…5301e9C80.10908898 ETH From 0xc6b173…3E8Ba82c to 0x48df10…579447059.675285951261086 ETH From 0xdCEa33…9c6C7177 to 0xBb5A56…A7F3F7245000 USDC From 0xE9F04a…D26b6233 to 0x2B73C2…Ca36E727600 USDC From 0x513F09…99373806 to 0xa5123e…ec37c4A40.71196556 ETH From 0x02b964…3caC0e3d to 0x0bC798…4705e95D586.31 USDT From 0x3BC488…7763883F to 0x3B2213…26e82aB20.019 ETH From 0x0e53f4…Bd91F3A2 to 0x4f0333…094dbdE50.11341267288450846 ETH From 0x03eb0d…dE38aC87 to 0x35fEb2…41d503120.002749 ETH From 0xb1A883…3dffbE45 to 0x314Cb3…dE0B32CF1760 USDT From 0xB2605D…BACDDA0E to 0x49b920…99f7f2523400000 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x298D26…62c0D8B6 to 0x168d11…34D9366b414394 USDT From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD35380 USDC From 0xB9c06F…AF900495 to 0x5076AA…8a71F04F0.212 ETH From 0xe029C7…55e2c4F1 to 0x483451…6B01802f4800 USDC From 0x3f14c3…aa168630 to 0x93bCA3…3F41359C0.004435 ETH From 0x49d802…36918993 to 0x2Ee0d1…5eaFdB1A0.04 ETH From 0xAf3b85…9d05bAf3 to 0xdc1A27…4005D3730.022165 ETH From 0x8FB5eF…D97DB487 to 0x6bd5a6…74895ac960000 USDC From 0x7680De…3F62FB6b to 0xf681D8…0FB7E2294195 USDT From 0x6b393c…5b40bA53 to 0xd8820B…dB43d128200 USDT From 0xEfbc8d…7D84E5f6 to 0xdaD7ef…79F0212A785 USDT From 0xFE2415…99125847 to 0xaf397B…B05e04451.58 USDC From 0x5768cF…eec76688 to 0x851a4E…5479a83B0.073920160133567 ETH From 0xE31C68…9E76cc3B to 0x53C084…4A4875d49604.316906 USDC From 0xBD5A98…60192991 to 0x55e358…BF54E638200 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED5000 USDT From 0x14e149…A9F39c83 to 0x6F6537…c099e7759.86731212486027 ETH From 0xbced13…3DcCb377 to 0x221cf6…4785E9ba0.953 ETH From 0xD6FA49…DB9948a1 to 0xE5BeF3…fE17f9f70.223 ERC20 From 0x068216…6E088F56 to 0x501827…269999990.1 ETH From 0x3BA9ea…A21B5aA7 to 0x49FcC3…f60132C31064.1 USDT From 0xA9D41F…80fF84f5 to 0xd9E8b9…a77c7e3a17050 USDC From 0xbbbdb8…058abC8a to 0xFE26Ca…39CD435930 ETH From 0x860f44…E6664938 to 0x41fe70…27A42a521500 USDT From 0x796908…E5EBB3F8 to 0xb9B230…63E4960B42.363 USDT From 0x9A6113…e8350dFC to 0x4E9ED8…3c0B20080.01 ETH From 0xeAdf21…E4d6df15 to 0x8D8E74…D29155EC5.874339163005849 ETH From 0xC7Bb85…0d0868Ab to 0x0AC386…aF18374c1799990 USDT From 0xD74689…30575Bd9 to 0x792c7d…A593e12d800 USDT From 0xEa72F5…c22eE55B to 0x2fd0B0…42B56fCA1 ETH From 0x1E1Aee…958517b2 to 0xE2F1D0…ff0e18c86.909959725890356 ETH From 0x021A44…15c3fC0F to 0x5D72af…edF546fC3503 USDT From 0x2082aE…69D42B17 to 0x76aa19…A977A8155.39271197462667 ETH From 0xf67c3E…e9915D88 to 0xdc1A27…4005D3730.0110825 ETH From 0x0b52Ce…85303cF3 to 0xeb46F8…744540134569.632434 USDC From 0xdC4DaC…F1A04FE5 to 0x329659…90a7FF262.0729684908789388 ETH From 0xdCbF15…400c7F17 to 0x037b0E…F6B4c0Db10510.08 USDT From 0x53774C…2E044ed8 to 0xeF4749…6D9BdDb49875 USDT From 0x460619…edB7880e to 0xB30837…26c7028D27601.307430538658 ERC20 From 0x096354…8Db6609C to 0xa8cf78…6867b0262498 USDT From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e15000 USDC From 0x9bff36…a7C26e60 to 0x2642c0…7a2e21Fb5233 USDT From 0xcEDb8c…E44AB441 to 0xE6001a…eF4CDd2F1194.25 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f11682 USDC From 0xf25de1…e61bE462 to 0x968AA8…000BA47221459.949813 USDC From 0x37AD6C…fA2B821f to 0x90F453…5579388C100 USDT From 0xCEc1e7…17e87981 to 0x661d11…C51C2D640.031195113615456536 ETH From 0x72fD5D…9BC4295E to 0xb9B230…63E4960B28.271 USDT From 0xadD821…394016d0 to 0x475324…A262Bf293371.021847 USDT From 0x1DDc5f…8171738e to 0x3AEcf6…E780e6281.1887500695914917 ETH From 0x503532…f1062488 to 0xE347a7…CdbE19641.148602 USDC From 0x99584C…8E5eC442 to 0xfe8638…Cb3e0Ae20.1 ETH From 0x982fCA…f274Fdb3 to 0xdC8b64…1291D0920.00001893909795 ETH From 0xDF275a…fef2058d to 0xc1c69C…26C44a5B382012.230888 USDT From 0xE7e507…ba74fdB8 to 0x20652f…b927f1Fb100 USDT From 0xe50E6F…59585908 to 0x1086a0…18ced8c01024.0547 USDT From 0xB84ce9…BF5B73d8 to 0x4f1d3C…4343F2aB0.44274528642299443 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C24777779118.500016521955 ERC20 From 0x407AD7…2EaAe45f to 0xAa9A27…5b5F4e391.650816 USDT From 0x68552D…5c422fFa to 0xD9c880…223FC3AD43729 USDT From 0xAf2347…9f842FB8 to 0x9DA98e…795dAb2d0.06689982248363935 ETH From 0x1bA0a5…e063Dc57 to 0xEBFA5E…96Cb66E921568.767876 USDC From 0x2c820c…8c709baA to 0x4Bac88…d9f770565 USDC From 0x07438D…69e80e78 to 0x46FEDc…0f82670E0.041589732975676 ETH From 0x503b5e…e99467e1 to 0x75E1d3…fcE367201 ETH From 0x2e8020…1573ECC0 to 0x3bA11a…Ca1b5Aa70.6180246332542201 ETH From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB1000 USDT From 0x5e272a…335a0E90 to 0x3B01ac…D4D13ad80.0907210186466308 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef00300 USDT From 0x9d5a12…18c5C318 to 0x04a071…Ac6B2C5E2000 USDC From 0xA8690F…AFF57b92 to 0xB1F7D2…e80c0453990 USDC From 0x01769c…2EAF5483 to 0x85E406…8258144A9500 USDC From 0xf625eB…128Fcf86 to 0x8462d5…044715e5196.27 USDT From 0x365509…A6b3181B to 0xEB254f…7E395b9a340.954666 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302957000 USDT From 0x7684e3…2A58FC5A to 0x056C42…D423B308936.27 USDC From 0x8e9534…EefE9eD4 to 0x05F7ec…44220FfD375.084041 USDC From 0x710d96…B746667A to 0x773Bb0…7C1A355E1.127362501240426 ETH From 0xc5B235…cF3cCc27 to 0x06CeBE…cA3D164b300000 USDC From 0xa028A0…31bFe7e3 to 0xf681D8…0FB7E2291500 USDT From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F89500.0068 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B30352.11 USDT From 0x4437b8…F35C215f to 0xc9808d…0ed39801411152.322 USDT From 0x1d4D20…30109329 to 0xD99Cb2…7a6a5f5621700 USDT From 0xBc197A…a7e473C8 to 0xC01aD1…433CC0f177.81304140910082 ERC20	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002782716482153695 eth 0.002782716482153695 ETH
0x4153fb…cca71c46	23346569	Fri, Sep 12, 2025 11:05 AM	0xc17ea9…79166416	From 0x50f0df…Cf395083 to 0x963AB5…32aF73CF285.443266 USDC From 0x7919Fa…CBd993CD to 0x884874…21E6780E31163 USDC From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0xeE55C4…bc141725 to 0x3a5ADe…1C97C33620000 USDC From 0x9329E3…1aBA4778 to 0xB3b7F3…47199Fd840973.086157 USDT From 0xE08684…ac5a0c78 to 0x4A0c65…352C1D0f2000 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xd8cA45…55b935E6 to 0xcb150B…234A16B94083 USDC From 0x1b6063…952F886b to 0xDE23D0…757c4D2812320.847 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0x924620…87576fEF to 0xB3D971…23fe18071000 USDT From 0xAaAF3a…84B2EAd2 to 0x6182dc…559C269a61300 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd52015.377219 USDT From 0x45f329…40B22A2a to 0x0a9096…01cA09A03807 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F798231700 USDT From 0xeeF157…2d629dC0 to 0xD55274…5d8c87971000 USDT From 0xe926a1…5C6A60C4 to 0xEb8EA6…017412e39900 USDT From 0xbf607d…eFa5a762 to 0xA9Ad1F…cCcFabC01000000 USDT From 0x49B982…CCF7f252 to 0x3EEe2F…B983D79d4000000 USDT From 0xC86Abd…FE94Ad9F to 0x5d02a6…E3e3506020200 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d1052323.4505 USDC From 0x111111…f8842A65 to 0xCdb7e5…78fE6E1D14867.213848907053 ERC20 From 0xE4bfEe…255eED93 to 0xCd8a74…a62d49863000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4100 USDT From 0xA6c7eB…AA65F767 to 0x1A238a…6157338d1075.43 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x00B616…75DED4B4 to 0xC5fA35…9f488fc9766000000000000 USDC From 0x7f55E9…Db6f8A74 to 0x2473c9…18aE42Fa11481.240001 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x98C63D…f685e54e to 0x3c8179…1Aa7bF276458 USDC From 0x15f4D3…01423b22 to 0x40D045…59B59bd128610.78822 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x18E296…A73882F6 to 0x748671…AE52310D100000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x9C8E8f…bd0ea3C8 to 0x85cf22…A14Bf4F812000 USDT From 0xFd1870…16B18708 to 0x1558dB…44B977d21249343000000000000 USDT From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000083308071527778 eth 0.000083308071527778 ETH
0x5db6d5…b9b85f94	23346540	Fri, Sep 12, 2025 10:59 AM	0xc17ea9…79166416	From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDC From 0x682c8C…3B38B049 to 0x96FB28…6D3e58EC15250000000000000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d1052323.4505 USDC From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xc8C960…5AFF9076 to 0x1c6d56…621655281000 USDT From 0x6dA842…7CcFeEE8 to 0x3Dd617…fB8A253314000000000000000 USDC From 0xc2009D…80eaF2d7 to 0xd5a4e8…DD96Fc1810 USDC From 0x14e149…A9F39c83 to 0x6f660f…C133e7756.357976452542333 ETH From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4100 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xFd1870…16B18708 to 0x155863…590177d21249343 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5169.15 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC169.15 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x9C8E8f…bd0ea3C8 to 0x85cf22…A14Bf4F812000 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x1D871A…3A048E5e to 0x308Ca0…EBc919001000 USDC From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0x9329E3…1aBA4778 to 0xB3b7F3…47199Fd840973.086157 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd52015.377219 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96200000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000055939403249065 eth 0.000055939403249065 ETH
0xe16e47…cb4f78ae	23346522	Fri, Sep 12, 2025 10:55 AM	0xc17ea9…79166416	From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x0DFa72…199e07EC to 0xD0CD60…1AbA446d100 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xdD8e51…8cd38164 to 0xAa3d51…3aEc75643.35 ETH From 0xD3A4eb…a0961B53 to 0xDa21Ad…ab69aF0A14574.368934 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x9589b6…87B37a93 to 0x74d01e…bC016631627133737.1704402 ERC20 From 0xEf5f9E…72305B79 to 0x4A8C06…B0Fd818B1000 USDT From 0x2F2848…947032b9 to 0x8bd832…71C149B910018.104519 USDC From 0xDCBC94…75D463Fc to 0x6dEB6e…c840D21f200180.89 USD1 From 0x4c3b2e…f574A8Ee to 0xc20994…C619D75316601.017848 USDC From 0x14BDA9…d0eCb28D to 0xb7ee0a…f3A7De4E1.534 ETH From 0x550Fe3…CA3B3833 to 0x444750…1F4db24611780 USDT From 0x9C3411…bD3e638F to 0x26843f…cec49E9340.095802 USDC From 0xCf44A6…A84D5F8C to 0xFCE1f2…53Ef55513.0761054671566352 ETH From 0x65b654…7478C9b3 to 0x049258…A907E36321.96 ETH From 0x4423CD…72E715E4 to 0x0EeBc6…6870a12a100 USDT From 0x067e85…9c941EDb to 0x2a5140…b86335EB3 ETH From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec568078.34 USDC From 0x540250…FBc96675 to 0x74d01e…bC0166319000 ERC20 From 0xC86Abd…FE94Ad9F to 0x5d02a6…E3e3506020200 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E33327.5 ETH From 0x4879b9…E72b8D8a to 0x1e81e8…d233b71448.29493658 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x72dBdC…8C10bFf1 to 0x72eb86…C49f12694646.03 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F50.5344 ETH From 0x8C465C…9d96DAB0 to 0x7c971E…783990102507.9984 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x3EEE76…d883D79d to 0xfE0BA0…FEa8DFd12410000 USDT From 0x723335…12090269 to 0x1ce451…44916AB959200.025003 USDC From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x70D6Fb…312BF76f to 0xa758c5…42b3fCeB40000 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0x48864E…886e5a36 to 0xC8e709…b021D59235000 USDC From 0x8EdcE8…71727C53 to 0xdc0646…798919d443 ETH From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xd2D7dD…390e2eCB to 0xF1D6c3…f210BC37100 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x666dE5…F70A147e to 0x4470Cb…6B1698F2121914 USDT From 0x2a54AE…c96335eb to 0xA95B91…A0A01b6E0.2752923442584303 ETH From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E632479.001821 USDC From 0x1FD70D…25896CdF to 0xf72e33…D94027cb75000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x293E53…37ad33e8 to 0x021951…1E066a4663.717828489441544 ETH From 0x852e71…9c7F47B8 to 0x7057af…97bcFcaC0.1 ETH From 0x718da4…cfD62Cb3 to 0x8dC0d7…2958B26e3860 USDT From 0xe2EAF8…e73E33be to 0x2c8007…Ee2Be4931000 USDT From 0x22dE50…F0406edf to 0x34912c…a52B009c62.0639 ETH From 0x11A912…c8491C61 to 0x89F398…2cC365AD0.001 ETH From 0x6d7c10…dC026D47 to 0x666320…000a147e83982.19 USDT From 0x1A95D7…a326ABeA to 0xc43278…b1B43280100 USDC From 0xDa66d5…D44EE956 to 0x72203F…4567359225000 USDC From 0x9781c0…B1bCA982 to 0x94cBA9…170e4F040.1 ETH From 0x7Da2Cf…1CF51591 to 0xd977b1…B28abE7d1000 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x118611…EcaDb47b to 0x70a0cf…Cb10266A1 ETH From 0x49477E…B6BfA0B2 to 0xB30837…26c7028D51857.53480587317 ERC20 From 0xC20C1b…c119d753 to 0xc99FC8…810745Af47057180000000000 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.00010771089297336 eth 0.00010771089297336 ETH
0xe7e83f…012bebd2	23346520	Fri, Sep 12, 2025 10:55 AM	0xc17ea9…79166416	From 0x9C8E8f…bd0ea3C8 to 0x85cf22…A14Bf4F812000 USDT From 0x725152…73DDD915 to 0x3c2F30…f06e318010000 USDC From 0x1eAB50…271741EA to 0x76DdA3…7bB2959D1813434 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xf6266E…6F0d3C4d to 0x0bD219…4caEdc95319337.012 USDT From 0x873985…5598c566 to 0x29Eef5…57A4e57E2.1473 ETH From 0x8B8995…c4528002 to 0x36C011…311569Dd189117.43 USDC From 0x318594…1BCA2d7D to 0x33BaaE…dDac0B39290170 USDT From 0x3c7A81…73891e78 to 0xB3099E…662f3B6a1000 USDC From 0x8A163d…9520C2D7 to 0x938EEb…49Ec2374100 USDT From 0xA0c788…eF9E9D82 to 0x10E31E…014A8D5847.818966 USDT From 0x7Da2Cf…1CF51591 to 0xd977b1…B28abE7d1000 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f010000 USDT From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea3400000 USDC From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511190000 USDC From 0x661F61…C74682a0 to 0xD54737…475d67a8500000 USDC From 0x9329E3…1aBA4778 to 0xB3b7F3…47199Fd840973.086157 USDT From 0x7DAa2C…7708C0d6 to 0x3D50Da…A4A970D917015.935861 USDT From 0xEE1b86…36216B86 to 0x6937c9…4b3E35f61000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA548.755 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x7BA164…A8BDBdD6 to 0xD54737…475d67a8499990 USDT From 0x537A16…Cf973EC5 to 0x28D991…66e55bc168078.340836 USDC From 0x3EEE76…d883D79d to 0xfE0BA0…FEa8DFd12410000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3249995 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C200000 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1152282 USDT From 0xFd1870…16B18708 to 0x1558dB…44B977d21249343000000000000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200001 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0xA71898…189fe504 to 0x5E597D…D2F3C80937644.653379 USDT From 0xd4C090…20E0e318 to 0xBeeCb0…3695881D65411.81633 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c081000 USDT From 0x9c96f3…706AdC2A to 0xBe3FE9…b5d22F10284060000000000000 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48466076.89365 USDT From 0xA0c788…eF9E9D82 to 0x3aEe35…9D232E1D89.498323 USDT From 0x510983…De7c3748 to 0xD09405…0BA560f86.8 ETH From 0xe3c077…619D07bc to 0x39D489…c202ED4e70669 USDC From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77250000 USDT From 0x8acaff…996326B2 to 0x7A70e5…38a0d19d1052323.4505 USDC From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4100 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293283083.01 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e227321.724681 USDC From 0xB2d28c…B05d837E to 0xd6278c…5A5f7Bf18850 USDT From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0xB214Db…6716111c to 0x7E52ee…768611E449476.160941 USDT From 0x2a0592…0438A852 to 0x236c28…1A99d80a26000 USDC From 0x90765E…91abA621 to 0xA5Aec5…912b9D1c32553.79 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568122607.489837 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb99250000 USDC From 0xa76edD…BA8283cc to 0x4456D4…B3bebD97939999.37001 USDC From 0xC868c1…C1708605 to 0x0AEFA6…1E55CA6025000 USDT From 0xAC9D82…D2b4cc9f to 0x068098…940C24332148263.26 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10864264 USDC From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5400000 USDC From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D61300 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d41352 USDC From 0xa64a12…8acA5f70 to 0xa6a5Ba…57B5b848498122.425797 USDC From 0x346Ffe…47341C06 to 0x87b49C…205CdEa4110000 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4087919 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F798231700 USDT From 0x217fCd…3347D75d to 0xeaa50d…47f99F45122000 USDT	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000109952690921766 eth 0.000109952690921766 ETH
0x2a531a…40d4dfd7	23346432	Fri, Sep 12, 2025 10:37 AM	0xc17ea9…79166416	From 0xA0c788…eF9E9D82 to 0x5eCeb8…1A07C1F147.088977 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.15623268 ETH From 0x181b90…3B5Fed8f to 0xD3bAEB…b9a2D10C404250.0209 USDC From 0x9C68a7…75220B1a to 0x19de28…1Db8d4a512000 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xaD1c44…B8CDC817 to 0x826e25…86f97a4e17999.1548 USDC From 0x656D60…69DA320e to 0xF79325…613aD1F30.595777161 ETH From 0x7162E5…1ffA0f8E to 0x0Eb8EB…11b2074b4 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xf2902b…5e0798C8 to 0x1f6B04…BB007cD3200000 USDT From 0xada9Af…4af82E1e to 0x9009ec…E058a48275000 USDC From 0xBbB744…66061260 to 0x452ba2…beEd33B6184035000000000000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x852208…2E002278 to 0xcC5580…95643C8b4 ETH From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x852DBb…03b570aD to 0x9ed28F…9715913f30.33725090742831 ETH From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd10000 USDT From 0xD8293E…5609975F to 0xd9EDd3…0F8a39F2404.42 USDC From 0xf891eA…df0862Cd to 0xe6fC59…C139F14f10 USDT From 0x149f81…bf8C5CeB to 0xeEa796…D98E11406801.700425 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xf891eA…df0862Cd to 0xe6fC59…C139F14f10 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xEB1eaa…a0713630 to 0xDF039C…4d4521A091922.49 USDC From 0x995715…Fa1Ef4aB to 0xACd951…95Eb0D815000 USDT From 0x4bCCAd…D78BB0Db to 0x22Ee38…29Cca0A9210 USDT From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD45000 USDT From 0x135a25…640feC2f to 0xEdA433…c6fA3f5E0.9584209830832864 ETH From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x9C8E8f…bd0ea3C8 to 0x85cf22…A14Bf4F812000 USDT From 0xdc528a…24343dc0 to 0xfE27b5…297548474.846496170175094 ETH From 0x16FF46…4cDD57FB to 0x406b2e…bA47f592527.36 USDT From 0x318594…1BCA2d7D to 0x33BaaE…dDac0B39100 USDT From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0303951.008464 USDC From 0x166453…682EB55D to 0x33BaaE…dDac0B39100 USDT From 0xd76c39…813421Bd to 0x74d01e…bC01663113059570.512408944 ERC20 From 0x56BE43…422192d7 to 0x4ef1d6…F769592E450 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC14000 USDT From 0x48dB8E…3557C7Cb to 0xf5a8BE…996ED1A0293808.35 USDC From 0xe32169…9ea8773B to 0xd6a130…23070aD8134000 USDC From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0x746607…D6C14433 to 0xC69083…e72a93c7750 USDT From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96200000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xf62898…e617729f to 0x12AD0E…0A1FCd5E60000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xeA9ffF…0cCD4b19 to 0xe636F8…376418D4200000 USDC From 0xeD5f53…690F0FA9 to 0x3C5B9e…AB590f5B3.893080367911373 ETH From 0x3BA9ea…A21B5aA7 to 0xaE734c…3d77CE924000.25 USDT From 0xd2deE8…878cC7D1 to 0x1a7620…873f4e32500 USDT From 0xeb32F9…16D96017 to 0x6Da182…BACFEEE8117.337563 USDC From 0x7aed0c…6F5b0B27 to 0xBcBc1B…745D46e4934300.1223537156 ERC20 From 0xB2d964…42386CdA to 0x31c424…6Aa289aB0.51953787 ETH From 0xeb32F9…16D96017 to 0x26D047…be3B6e8111601.159178 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63739990.31959822455 ERC20 From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xd4A9d6…de2534dd to 0x9CF505…20B7666a8000 USDT From 0xB25edE…eA8aa1D6 to 0x656aF7…20dA320e2.62997976716598 ETH From 0xCd0113…87083c97 to 0x1C6e7c…6Dfe6AF71.1326721548408143 ETH From 0x3Da497…1635fdDc to 0xb68763…72a9895b10461500000000000 USDT From 0x2E4973…7dA8e82D to 0xF80F7f…06F5E371835.57 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x6E7674…96af0107 to 0x74B62F…F433189a0.000080276212231375 ETH From 0x8C2AA5…88918159 to 0xF17FF2…B269d00a5.39 ETH From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0xDdedA2…72096491 to 0x57EfE5…3C2eaDcb6500 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0x77AAbe…E50DDe54 to 0xBcBc1B…745D46e40.3879757637978865 ERC20 From 0x91EE9d…6898F33f to 0x6F3c27…6BC4f88e331 USDT From 0x5001E8…49bbD72a to 0x5D83D4…13cd4A330.953956566376144 ETH From 0x23C7A5…4376c9f8 to 0xbBb2c9…8106126049374.53315 USDT From 0xbE62be…5B741f8B to 0x90a329…510ebc012.215836081623671 ETH From 0xa65f49…575B6951 to 0x12DE28…491cdfb561954.7 USDC From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3144855.729072 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xB071Cc…AE9e17E5 to 0x407E8e…995b0A4d36387 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000138509095925896 eth 0.000138509095925896 ETH
0x498413…6882d2da	23346420	Fri, Sep 12, 2025 10:35 AM	0xc17ea9…79166416	From 0x9C8E8f…bd0ea3C8 to 0x85cf22…A14Bf4F812000 USDT From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0x9684B7…1EE8CF45 to 0x35D57a…d55787Ed5000 USDT From 0xA5c89e…E416aAfc to 0xFe92B0…4Cf684926000 USDC From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0xD4ca66…80D26F4E to 0xa0ce3a…aBb0FE9b300000 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C29400 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x58f12a…5d08D150 to 0x22C3E8…9ba397861.3950532470212502 ETH From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0xE28E41…5E83B68d to 0xe88537…dE3e9B3925000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x6AC05C…A67fd1dd to 0x4E6DE1…2F9fD1c4814050 USDC From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a75301.2 USDT From 0xebF1bb…4d31137d to 0x3D6a3d…B449a8B91 ETH From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xEC23aB…12C91bEE to 0x3D956F…09d683cF400 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x9ccEEd…D80C85e2 to 0xEB9756…835ef52D8.954 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x0114fA…8C9530aD to 0x579706…eD1B8d734941.9 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a083772 USDC From 0x749f2a…B039450C to 0x19B01b…B4c206b45000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd8000 USDT From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05340.33011 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xA0c788…eF9E9D82 to 0x13e99c…B4D61985156.367292 USDT From 0xfFd55b…14602fdd to 0x7C67DA…06fD927024250 USDT From 0x6Fe939…530EBFD2 to 0x695372…3Dc3e0e629.9 ETH From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0x51f010…457D12FC to 0x38CB7a…D03024AB100000 USDT From 0x5EC3bc…B7678A74 to 0xeD41fE…A214CC7510000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xCF0c4E…09645FAb to 0x2a338B…dfa60be53.784170105687717 ETH From 0x020a83…Ff867dac to 0xaa3f2E…0815bA212344.62 USDC From 0x96F081…5d9413bE to 0x969440…BdCaBf0C100000 USDT From 0x89698c…a8DB0b1c to 0xc18aE0…3655036A50000 USDT From 0x98e7Ac…8da7AeC1 to 0x4f6007…3D7D7B7b10 USDT From 0x6571ab…b0c2Adfd to 0x397A31…f39c1cE711724.517356 USDT From 0x908398…F95d0fD0 to 0x6A39f1…8667201210 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xcC4bA8…4259344f to 0x888C86…5Ccc2738277625 USDT From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999800 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x4CBA28…30f07a33 to 0xd35E4e…e4f1556a18000 USDT From 0xbC6234…6B2870a0 to 0x390bc2…CcA270549.75 ETH From 0x318594…1BCA2d7D to 0x33BaaE…dDac0B39100 USDT From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0xc49DB8…0992AeDE to 0x95660B…6c173612390 USDT From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x3927eD…D77dEe88 to 0x18F268…969242fb100 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x39b404…D7a51813 to 0xd880B1…6C4C929c106856.55 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64863543.71 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x3176f3…495656cf to 0x0dcef4…feA22B8d300000 USDT From 0xB06ba0…4807ECE4 to 0xb3e3e2…2bd21dF79.760166609171046 ETH From 0xE02d5b…6f1064d2 to 0x818633…65d6B4391.32 ETH From 0xA6510f…591CD089 to 0xAdDc82…D52fdC8510000 USDT From 0xA68a6C…b5d70245 to 0x589BC7…c28412BA1 ETH From 0xB8e623…65F1CEDF to 0xC2B235…02B3AE604228.583256 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x974534…74234bFC to 0x212103…Ce04580840000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xf6AC48…dA672e93 to 0xaA5806…110860f811000 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x54c39a…BC8ba749 to 0xb15Fc1…17074934125.33 ETH From 0xBf71CB…6af172dD to 0x22A368…Cb4CCAA4151728.91379 USDC From 0xdd6abd…73C34224 to 0x2360Bc…d0409dB036 USDC From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x31c15c…012A7200 to 0x8947b8…02969D4F2 ETH From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x1F5e3b…E41Ce854 to 0xD9D28d…95e950f5385200.8 USDC From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.00015301702986488 eth 0.00015301702986488 ETH
0x633065…73199478	23346360	Fri, Sep 12, 2025 10:23 AM	0xc17ea9…79166416	From 0xd5b092…0F1C41FD to 0xdd7aCF…3633dD0B10000 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xCFbFec…4C377C96 to 0x0e0593…2130969a0.001108009401957561 ETH From 0x98e7Ac…8da7AeC1 to 0x4f6007…3D7D7B7b10 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x8aEd21…fcff33a0 to 0xcFCCA2…DD61e1E766945 USDT From 0xD4485E…74e86f26 to 0xF8068e…aDCa088212305.395866 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x88939D…2A04b91b to 0xa9d8E8…6CaD3e431.1999946e-11 ETH From 0x16498a…79783DD7 to 0xA448F1…59f78709100 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x974534…74234bFC to 0x212103…Ce04580840000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe105523.120759 USDC From 0xbb15fE…78c2b5E7 to 0xBbFccc…30cD8ec50.129379 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x5001E8…49bbD72a to 0x5D83D4…13cd4A330.953956566376144 ETH From 0x759356…751B9a6E to 0x7865c8…10D3EEF83375 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB723970 USDT From 0x4A6265…C776A7e1 to 0x28F7a3…e562B56710114.296702300737 ERC20 From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x1C663F…Cd33b17e to 0xa87bb4…eAa7024012000 USDT From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e02300000 USDC From 0x908398…F95d0fD0 to 0x6A39f1…8667201210 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x76a75c…a51F67b2 to 0x2c1562…ed9324E4300 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0xC0FB9F…15516e91 to 0x6A45B6…359B61220.00002058374907915 ETH From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x3d9837…fAcd221C to 0x4d0dd5…8525d0b71000 USDT From 0xa97578…3Ff925eB to 0xEfe7eB…6C95839b513 USDT From 0x642e2b…2BCB501C to 0x8c06d1…9f8A17F4100517 USDC From 0xfc9561…2DB54c04 to 0xbB15B1…5fc2b5e75.770596346866839 ETH From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xdeeD7f…97A0F65b to 0x657c37…C9E9B37B1 ETH From 0x89698c…a8DB0b1c to 0xc18aE0…3655036A50000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x6FF4C8…9Fa97118 to 0xa9Df06…E41D3E43150000 USDT From 0x2864a7…2bDa7f47 to 0x33BF57…4d67B1Cc29279 USDC From 0x5bd8cb…dE950E04 to 0xf21a99…C8E3F5f80.333 ETH From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x428358…B54FAEd1 to 0xBaaAf5…7b6daBE6563 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x2dEC41…66DB7C25 to 0x261878…A6A1aF8a100 USDC From 0xD97bE8…a1DAbDB7 to 0x69556F…C688CD6351240 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x3219Ed…739f277F to 0x0BB69F…636E036442.56 USDC From 0xA701bd…75cf91eb to 0xC5575D…72dE9C6f100 USDC From 0xEDC3fF…5EE8b8B4 to 0x6110E5…819F234520000 USDC From 0x72e96E…1C9429Cc to 0xCf82ea…b8318Ca019794.97 USDC From 0x3e6716…A10E81E7 to 0x891CE0…a61d71D82900 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x6850F2…35e9693F to 0xd33e07…41C1710010 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xa65f49…575B6951 to 0xF779d3…4e74f6FB30000 USDC From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10000 USDT From 0x020a83…Ff867dac to 0xaa3f2E…0815bA212344.62 USDC From 0x44d0f1…B7849899 to 0xbdD109…64168A323.6519914e-11 ERC20 From 0x09Da57…c751850e to 0xcD2d44…571F350D7000.1 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x7a693e…8e3766d0 to 0xe26B78…27835fCe824235.014785 USDT From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f15000.000233 USDC From 0xCe59A5…F7887c00 to 0x75c0bB…154c72c4116000 USDT From 0x218Aa6…E07d2a42 to 0x74d01e…bC01663135638525.510940745 ERC20 From 0x0114fA…8C9530aD to 0x579706…eD1B8d734941.9 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xe3689c…449Ae7b4 to 0x9d7E0b…5dE5B5BB10000 USDT From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B1000 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x6AC05C…A67fd1dd to 0x4E6DE1…2F9fD1c4814050 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xb10000…5e7213D5 to 0x76e6ed…7d0571580.000699501948715637 ERC20 From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd8000 USDT From 0xEA56Cb…d262Db3f to 0x11f728…6955DbEd100 USDT From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xB75B27…04EaB27f to 0xB30837…26c7028D1737.3544087607156 ERC20 From 0x81D363…F49586d3 to 0x0C6c62…b94c45a5161290 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x331E78…B8AEb33E to 0xb0b07C…DbcdE18B61723.812741 USDT From 0xdc528a…24343dc0 to 0xfE27b5…297548474.846496170175094 ETH From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f400140.7 USD1 From 0xb166FE…1E45B491 to 0x168E3B…1b1c381F4998 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d05340.33011 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x329593…df44e5CC to 0x62b538…e2CF836010 USDT From 0xD96972…2DA6274d to 0xeE7Aa9…783B405540000 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x068099…9E0C2433 to 0x10fCE2…A9eC45f41025768184189000100 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x27F5F6…44F249ef to 0xDcA90a…9E3242B25826.5 USDC From 0x948C50…38CE8482 to 0x6b50e5…19970C2a2523 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x07aD59…5D387c59 to 0x9cA6Dd…1B8358e610.12 USDT From 0x4eE0EF…01598A0B to 0xb1a00E…145b75302000 USDT From 0x39b404…D7a51813 to 0xd880B1…6C4C929c106856.55 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000178930261925527 eth 0.000178930261925527 ETH
0xf0d19e…4c0c3e05	23346344	Fri, Sep 12, 2025 10:20 AM	0xc17ea9…79166416	From 0x2f1a31…3f2d2b81 to 0xd6696e…D9390B817560 USDT From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc3620700 USDC From 0x307431…06ec2568 to 0x5E597D…D2F3C80927299.440284 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c081000 USDT From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb370871006500 USDT From 0x217fCd…3347D75d to 0xeaa50d…47f99F45122000 USDT From 0x47657f…Bd5224F0 to 0xFB2E17…D34180bc0.6 ETH From 0x70BFdA…27FFC08D to 0xeFB0C1…CA3364ae10 USDC From 0xd4C090…20E0e318 to 0xBeeCb0…3695881D65411.81633 USDC From 0x2d290C…16A80e7A to 0x6ACbE9…b6123F7910 USDC From 0x02F96B…fbc2e235 to 0xcB9374…5CF6F8129.496288512685556 ETH From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c22.2 ETH From 0xFEc691…A7a7a925 to 0xd9b662…2a83CF0676127.001601 USDT From 0x417b13…0FDf045b to 0xAD1fB8…26cdc8172 ETH From 0xcA74F4…D5a65597 to 0x514269…2140a190204673.57942230086 ERC20 From 0xEa1A72…be546321 to 0x49Bed3…917Ac2aF100900.002011 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x89A458…5d4EfEf9 to 0x24b683…f9bf8dA910752.279483 USDC From 0xC47C19…7AD569Bf to 0x0851e5…69d7E84F100 USDT From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F420000 USDT From 0xB214Db…6716111c to 0x7E52ee…768611E449476.160941 USDT From 0xaE2c4C…1Fd2D9f9 to 0x80C2B9…fa00F1c211.32 ETH From 0x0f4AF2…488C506c to 0xEA0FbC…F168B59d210000 USDT From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D19974.301035 USDC From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x24Bfd5…F5BF8DA9 to 0xeE7Aa9…783B40555000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x243e3F…D38c1819 to 0x3a77b0…664d5Fa45682 USDT From 0xaFddb9…eeF1C34C to 0x652a33…0e52d1E813968.33735 USDT From 0x80ce53…5d00F1c2 to 0x265259…FDcd947C36.16 ETH From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0xD079A0…10856EFd to 0xBd5bE7…F0d52a4356547.42 USDC From 0x2557c1…5e4F97eE to 0xa65f2d…a65b695121250 USDC From 0x397e48…a14787ce to 0x3d828a…61ECa1e82000 USDC From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F77191370.0021 USDT From 0x6B7337…CAE5404A to 0xF50546…b1B9e222125 ERC20 From 0xf3BF2F…6e1a60df to 0xaf1760…F4515d2F1080 USDT From 0x693243…BEF23C37 to 0xecD243…65fDb01D704 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x02380F…1434dd55 to 0xBcBc1B…745D46e4619557.9621171281 ERC20 From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C42903.74 USDC From 0xfE7526…5a987bDD to 0xA4722D…EA4e41Bc178722.86 USDT From 0x60DE7f…970D605F to 0x0ed19d…d47bCe203000 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb450000 USDT From 0xbb582E…05aEC22e to 0x74d01e…bC016631104.01920370614953 ERC20 From 0x6f4c91…200e39fb to 0x329254…C144E5CC60000 USDT From 0xb6Ae2a…92fDd587 to 0xB49Ade…7e676679352 USDC From 0xEB0005…B1955Bc1 to 0xa62E31…014dF7e523555.52 USDT From 0x82425a…703abf12 to 0xe11adA…828e1408433487.032268 USDT From 0x27Ac25…54603954 to 0x8a9583…a77d98A811000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED1433.533558 USDT From 0x1473a2…42c5CFaf to 0x014de4…634cB2262266.29 USDT From 0xd0833b…CFfD52e3 to 0xd750C2…d42704f320004.092 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B223611.483363 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e70669 USDC From 0x79dD93…61F4DEcB to 0x7Cc0Dd…CA55c9320.000131645989368912 ETH From 0x3e6716…A10E81E7 to 0x891CE0…a61d71D82900 USDT From 0x74693B…ebc77964 to 0xB0EE45…33fAeC1734995.697408 USDT From 0x880c11…22E732Bf to 0x27a0f0…1960395419296.373759 USDT From 0xceC69C…51c85252 to 0xE9F6E7…aD1Bfeb1630 USDT From 0xe4787b…28e1e2AB to 0xd54fB5…6D08268323048 USDC From 0x4c3174…461D2F02 to 0x445f99…69eFcca7500000 USDC From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a083772 USDC From 0x15b88B…102da3b9 to 0xe0D95B…9b47575814 ETH From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x2956f6…85505bEf to 0xe30Dac…CF87788B51428.409608 USDT From 0x068099…9E0C2433 to 0x10fCE2…A9eC45f41025768184189000100 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xD75eA2…862704F3 to 0xD3bAEB…b9a2D10C92641.308396 USDT From 0x3C2192…0F100945 to 0xa443b4…25D8475610 USDC From 0xa65f49…575B6951 to 0xF779d3…4e74f6FB30000 USDC From 0xF8442E…F60af90f to 0x5C4676…1BD031753200.611316 USDC From 0x8D80d0…2f6A0F88 to 0x3e67d3…650E81E755000 USDT From 0x1E2a19…8879d76D to 0xd3fCf4…DaBA459638151.967217 USDT From 0xA27BD0…7C62F1d8 to 0xfA5DAe…6FA9039022829.6 USDC From 0xBf8c97…D9683810 to 0xD9637c…A5A6274D40000 USDC From 0x01C06D…E0016b33 to 0xD2b9D1…341C3B5F117.249239 USDT From 0x063FC1…B5742C01 to 0x155E0f…C9f7552450000 USDC From 0xD96972…2DA6274d to 0xeE7Aa9…783B405540000 USDC	0x0eC1DD…328dBd38	0 eth 0 ETH	0.000139418311147104 eth 0.000139418311147104 ETH
0x299dff…01d88031	23346295	Fri, Sep 12, 2025 10:10 AM	0xc17ea9…79166416	From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x6CFc88…72Ca236e to 0xB15fD3…2CFe19c90.05714470162836648 ETH From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029960 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC From 0x90bE9F…b04f5D61 to 0x412244…3702C74410000 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c081000 USDT From 0x8087Ed…8003696c to 0xAB016E…4Fe7A96E100 USDT From 0x969490…f3Be8a11 to 0x19aa96…DFF0c8812000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xC30613…7487CA88 to 0x059C42…20dd34921000 USDT From 0x3C8314…7086d135 to 0xE7e04B…8586dB8A1000 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa300000 USDT From 0x8C9A3F…B8BBaF1B to 0xeF01A1…537D887F17297 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0xd0833b…CFfD52e3 to 0xd750C2…d42704f320004.092 USDT From 0x148B66…95B24AfE to 0x4110D1…7a694B171000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x8670EC…e3A531cE to 0xD3da79…5B6379845000 USDC From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0xb751D4…C9283cDA to 0x50C88a…430D78881000 USDC From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC121 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x74fa6A…3D8cF271 to 0x8fa03C…33a87Fe724500 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xf3D1Af…b4Ad4028 to 0xeD061a…1C29Ea4510 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x268381…8DD7500a to 0xA2FB43…24FDACC010000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDC From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0xb281A3…1d514bFf to 0xdcC586…665cEAb410 USDC From 0xDB8Fb8…b36E1BDB to 0xD0F44f…652018191 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x5EC3bc…B7678A74 to 0xeD41fE…A214CC7510000 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xfE7526…5a987bDD to 0xA4722D…EA4e41Bc178722.86 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a35140.56 USDC From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xFFEC74…CFC76f12 to 0x2621F5…2e6D7FfE25000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0xA0c788…eF9E9D82 to 0x6dA4B3…7Fc68cf81349 USDT From 0x6dc8B1…C9381f27 to 0x436B2f…0C73CBd5500000 USDC From 0x94Ae4f…9bE15DA3 to 0xd9aFF6…61bdC0e0500000 USDT From 0xeE55C4…bc141725 to 0x3a5ADe…1C97C33620000 USDC From 0x4f3A70…46408D7f to 0x017275…B35AE2c162228.696507 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0xf2902b…5e0798C8 to 0x8D85ef…EF6a0f8826414 USDT From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xCa3938…168cfFf7 to 0xd688c7…D5feD9d96.644e-15 ETH From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x51506E…e32B20a1 to 0x6dD633…31695DE020000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0xcd0906…5Ff07134 to 0xE969e8…e300339625000 USDT From 0x4904dD…39C55F3C to 0x957FA7…7a7E571F10001 USDC	0xbe34bB…c843CBCA	0 eth 0 ETH	0.000158094224436717 eth 0.000158094224436717 ETH
0x759e38…658a0bfa	23052735	Sat, Aug 2, 2025 10:20 AM	0x4BAa5B…44a6F4af	From 0xCb78A4…781E7C7A to 0x54F5de…ffd99d3d140000 USDT From 0xD7206F…328568D5 to 0x40c90A…5dEF675610872.824117 USDC From 0x9974ce…5483C171 to 0x89C887…4Cf3f8180.07 ERC20 From 0xcc3fea…218681A0 to 0x545CdB…9918bc4d5 USDT From 0x657677…716dC768 to 0x2fA096…029104Df650000 USDT From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A100000 USDT From 0x79b014…1AE15355 to 0x0016C6…377C80311200 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe715800 USDT From 0x4B334a…d2814dDA to 0x2F0007…72b0Adf5400000.513611 USDC From 0x93228d…322f2Bd5 to 0x603741…7456346e14.2885 ETH From 0x6D3B90…408b5409 to 0x8495A5…FC22B05018.5 ETH From 0x2d3933…cB299Dc2 to 0xC09A81…DDC961b045000 USDT From 0x40032E…e0C72B1e to 0x4172a5…779259f43.5295 ETH From 0x4e32D6…E8930cef to 0x6d2256…51BEcF7C0.05305053 ETH From 0x0012e9…71d540F9 to 0x6D679A…60D0B6e50.022576467584052 ETH From 0x536aAb…F1214fb4 to 0xbFFb09…3A763527270000 USDC From 0x967081…9ab6c3E8 to 0x8897D1…15bFE94920000 USDT From 0xb37094…5F651f95 to 0x0722cb…98a9A4f03640 USDT From 0xa463Df…63173D81 to 0x4172a5…779259f44.7264 ETH From 0xc262D2…2A9Df2Dd to 0x77359B…41fE6dBA0.187 ETH From 0xc1162F…B1eD5E98 to 0x751B44…5bA8963836.14 ETH From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x7268F8…5e2D41fD to 0x5A46d3…24c0cDea22324.41 USDC From 0x7E1092…60E28331 to 0xC19fFe…47AF8E07798 ERC20 From 0xC2518D…59c520Ef to 0xa75d28…Df412e5448005 USDT From 0x794Cfe…C2Fe8D7A to 0x71830E…9D1f9d7532347.323088 USDC From 0x80C55c…1766253e to 0xAa57d5…67Ce3A7F10 ETH From 0x93Fa9A…6386a717 to 0x9Ae074…C15196891507.2 USDT From 0x6BA383…E2Fd71Cc to 0xF8FCf2…8aD2b1f134780 USDC From 0x6cDF1F…cBB59317 to 0x52eF5D…654901d51661 USDT From 0xD2c4cF…bAD93f45 to 0x0c303a…263EC7D012241.888945691857 ERC20 From 0xa74F07…02e65Ba9 to 0x5cde7f…6f0529351371.742 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000068491163431712 eth 0.000068491163431712 ETH
0x0e16ee…a3421d51	23052712	Sat, Aug 2, 2025 10:15 AM	0x4BAa5B…44a6F4af	From 0x35Fa9F…b86605eb to 0xadF164…69114c1F29154.759474226503 ERC20 From 0x967081…9ab6c3E8 to 0x8897D1…15bFE94920000 USDT From 0x79b014…1AE15355 to 0x0016C6…377C80311200 USDT From 0xD2c4cF…bAD93f45 to 0x0C3ba6…34a6C7D012241.888945691857 ERC20 From 0x95DBB3…E5bD73d6 to 0xD72a27…93eE288230033.214016 USDC From 0xB4bd21…6563ed45 to 0x84Df88…a2c25c645000 USDT From 0x65768A…80d9C768 to 0x2fA096…029104Df500000 USDT From 0x657677…716dC768 to 0x2fA096…029104Df500000 USDT From 0x25432e…08469cD7 to 0x3B6AEE…E0380a9d399.865284 USDT From 0x1622ed…2bc9f77c to 0xc3Bcd7…931ec5B12e-8 ERC20 From 0x3F05B2…12d9b3C5 to 0x079300…7b426dFa12008.715288 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe715800 USDT From 0x93Fa9A…6386a717 to 0x9Ae074…C15196891507.2 USDT From 0x3990aa…cA91D50B to 0xEB8F19…D3796A90785 USDT From 0x9c7987…591bbe08 to 0x9BC6f0…3d6b88A910 ETH From 0xf51000…9F2A5052 to 0xc4f538…472876C211 ETH From 0x6c143b…4404730e to 0xf97902…5f9Da4550.2862016462318691 ETH From 0xC18f47…9BB5615D to 0xd08D80…DE5FC2491.1 USDT From 0x80C55c…1766253e to 0xAa5dcB…92EA3a7f10 ETH From 0x03014C…ec07CA44 to 0xEe00d3…e51E796b10 USDT From 0x320e41…0D535B08 to 0xB75B78…593235eF9950 USDT From 0x4c5f6A…7D6cbf81 to 0x5fA3CC…cfB950Df543.17862 USDC From 0x0012e9…71d540F9 to 0x6D615B…4899b6e50.022576467584052 ETH From 0xD84131…92Eabd5C to 0xe65b1b…642d2b078.2 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000052884677702351 eth 0.000052884677702351 ETH
0x4adbcc…b8c5baf5	22981446	Wed, Jul 23, 2025 11:02 AM	0x4BAa5B…44a6F4af	From 0x1f39E2…dB3d0Afa to 0x1513b4…bc403660100036.23 ERC20 From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f574323.381928 USDT From 0xd462C7…035F9841 to 0x299B33…61234123460 USDT From 0xD80ACa…fb70Dddd to 0x962013…0247eF0561990.007198 USDT From 0x7d8936…7a795198 to 0x6989FA…d1dC6212200000 USDT From 0xFc243e…bf4cD737 to 0x4456D4…B3bebD971300000 USDC From 0x136848…e8ea11CE to 0x2f49a8…001885942 USDT From 0x3231Dd…7Bde35Be to 0xC422bF…115e91562 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710.33 ERC20 From 0x272991…899e74C1 to 0x39D489…c202ED4e58215.17 USDC From 0xAfF5D3…a37F71B2 to 0x9F7880…0da7ad2d402850 USDT From 0xaff5C0…458471b2 to 0x9F7880…0da7ad2d402850 USDT From 0xc5222e…acd1a973 to 0x435aa8…c50fF1Cc1.4270398015753938 ERC20 From 0x1D7038…74fD6797 to 0x87D705…F2d598fa10000 USDT From 0x0727eb…8f673025 to 0x132F3e…3Dc92cBa10938 USDC From 0xA36A7C…419E2D79 to 0x12E498…9Da286Cd11.695 ERC20 From 0x610c6c…33B4C175 to 0x5e3222…89bd2Bdd13929.515976 USDT From 0x819a50…5E18ca1C to 0x2aBf59…463454939000 USDT From 0x7641b4…1B56A42a to 0x7A2f5f…40f2488D0.000507404038591596 ERC20 From 0x81D441…812fa6E3 to 0xc60e44…b0E2551E24900 USDC From 0xC7b02e…aC45F1B5 to 0xa2a407…352aB29270 ERC20 From 0x872965…93ce7c5e to 0xa9Ca52…9ebE849766700.51 USDT From 0x144389…cC5233Ca to 0x61a5e7…EEDF0D41100 USDT From 0x2729F2…3d235341 to 0x7F2b96…d3B1F1215000 USDT From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0x132A91…a1C92cbA to 0xf414C3…846d065a1000 USDC From 0xd841cc…86a9267b to 0xEFE541…B614bf1D578.49563576 ERC20 From 0x55892f…00F3b764 to 0x06058D…d9a395ba175.45 USDC From 0xDD1309…d120640f to 0x3979F0…EB5cDBCC100 ERC20 From 0xFc24c1…DF01d737 to 0x4456D4…B3bebD971300000 USDC From 0x5326c7…6206f688 to 0xB578a4…87e3b4933000 USDT From 0x341Beb…E65d31b9 to 0x3974B2…3303b0B421829.856785 USDC From 0xe044Ed…eC7C2Af7 to 0x5073a3…b78E301e8359.54627553699 DAI From 0xD76464…0136Fe86 to 0x00047b…Ec07380A8012 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000140638467429973 eth 0.000140638467429973 ETH
0x4560d7…963208e1	22923431	Tue, Jul 15, 2025 8:37 AM	0x257D58…c882deC0	From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f179500.0029 USDC From 0x16a305…63fD1FAa to 0x4FDc47…Bd6315f3105000.140725 USDC From 0x36cA62…09993088 to 0x3C014E…ADeefA9C172.80530453 ETH From 0x9c96f3…706AdC2A to 0x883BA3…F502D7E3179500 USDC From 0x8f77B6…BAAb5691 to 0x0366f5…5973e2e6300000 USDC From 0x9c96f3…706AdC2A to 0xF0291b…4fDF317A200000 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D121935.198268 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0x3876B3…f7cB5162 to 0x83aDDA…0fd0179D140000 USDC From 0x2ddfe1…511BE9e2 to 0xbe9566…2eC22428120967 USDC From 0x0e21a6…F5f6f194 to 0x6c65F0…ecC7Ce131997.3522973952026 ETH From 0x25a674…D0e82f75 to 0x78f52D…75D6209B500000 USDC From 0xAF8cab…eE8ec393 to 0x95c757…cc4fE4F3100447.776771 USDC From 0xFD1043…D4B6FEe3 to 0x8c5c05…65CcB9C91999900 USDC From 0xf76545…e0eDf3Da to 0x3b63B8…18eFa0Ce595453.193463 USDC From 0x8aF859…73F2a54D to 0x13ACe6…74a09843258321.07 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD515033.47 USDC From 0x95d6b8…aDF42f94 to 0x3Dc85E…f7d73d01237000 USDC From 0x28A676…4DA502db to 0x05512c…FF0f1ecb67 ETH From 0xd77743…11aa7d7E to 0xA5EdeB…7392Df7E1367.8774736990015 ETH From 0x2ac140…BBB3Bb66 to 0x6c65F0…ecC7Ce131997.3522873433758 ETH From 0x07f456…1F050feD to 0x9FED44…030ac0EE23000 USDC From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710.33 ETH From 0xE3f8a3…00c56941 to 0x9c6B7b…Fe290eD244.999922286304574 ETH From 0x066675…0CB809e5 to 0xCF86D1…863927C4249.8998560333031 ETH From 0xade401…df141D8A to 0x41785a…Bfd62E8E86112.288 USDC From 0x17701f…0BB38D72 to 0x819575…F89C8364248000 USDC From 0x0E6Ba0…21f0f8E3 to 0x654A67…bC3FC897971005.4 USDC From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3971005.4 USDC From 0x68f49E…104aF4dA to 0xBeC52F…80163eb7110000 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF2000000 USDC From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc9100000.300021 USDC From 0xfc46d4…6016b56B to 0x9AB8d4…29571b5177 ETH From 0x20AF00…080709B7 to 0x8748F6…cf41Af41964671.063961 USDC From 0x94f060…6fdcf86f to 0x75a521…2D10005784 ETH From 0xDf8363…1A8Ef710 to 0x0FC3E8…3fF709d0199.9998139918832 ERC20 From 0x643A1c…67Dd9209 to 0x6c7E18…904344bf100000 USDC From 0x6C6d0a…D7C7cE13 to 0xE070bc…685612f734000 ETH From 0x6cd66D…12447e21 to 0xaB388f…E10895321000000 USDC From 0xA5a47A…2eaF9509 to 0x6F32A3…A8a2Cb9541.54068706667362 ETH From 0x950891…24bBfd80 to 0x5a5f2E…E087eDbc150000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b454311.29 USDC From 0x8dD741…0985aC09 to 0x95dEc2…2Bf42F94234144.29144 USDC From 0x93228d…322f2Bd5 to 0x186265…dcD24e62140 ETH From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD225000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00032305823189761 eth 0.00032305823189761 ETH
0xe80f74…b5d906ee	22920128	Mon, Jul 14, 2025 9:33 PM	0x257D58…c882deC0	From 0x265058…440Bb7B7 to 0x708518…875ae8fA1 ETH From 0x267A1D…95516cA2 to 0x12eE2c…60A519fB10.003 ETH From 0x0616F5…Bbb0ED2D to 0x6C90b7…5DCF35971.05 ETH From 0x08949D…5eB41521 to 0x2f2185…45c5387260 ETH From 0xB8392c…B738A75a to 0xBebfB8…Ca7F96a00.00658518596565167 ETH From 0x69cD3F…1167b809 to 0xD26eCB…3059454E1.9365113748797773 ETH From 0x6C6d0a…D7C7cE13 to 0xE070bc…685612f734000 ETH From 0xdD75f3…5A280D8E to 0x03A85c…bE05bC9D0.5 ETH From 0x45A425…C7936720 to 0xCC3F68…eaCAC43c0.329 ETH From 0x83b5CC…7Ab2560e to 0x964882…7592CD8d20 ETH From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710.33 ETH From 0xc40881…1b1a9317 to 0xb03F8A…d928F3Ff0.613165 ETH From 0xD26462…4659454e to 0x58eC92…4a33944f0.5076 ETH From 0x07785b…3d167827 to 0x1Ce471…bedD67493200.345637 USDC From 0x97AEB4…31a9075F to 0x854ddc…c80255321.704444689859803 ETH From 0x37a88c…2Bc2f750 to 0x613843…426AeA971.98980766 ETH From 0x1b0Eed…1bA99B79 to 0x9A8178…89B012D41.9760999676220758 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000331672624579056 eth 0.000331672624579056 ETH
0x9659fc…a430a5db	22917302	Mon, Jul 14, 2025 12:05 PM	0x257D58…c882deC0	From 0x6f7e43…a9dbD788 to 0xC50FB8…236b4130100 USDT From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710.33 ETH From 0x1d7dfD…3bd06E79 to 0xEc5Cc7…f7e6a5920.2571592190234663 ETH From 0x244BCB…9dC459e5 to 0x5e8Cf3…0F6482D44998 USDC From 0xA9C62c…f9a8Ba63 to 0x185003…85d50e530.09793726414112956 ETH From 0xA091Ca…19Ca1100 to 0x05f3c8…35FD7A3B1.5036490357553611 ETH From 0xD2570A…30eb50FB to 0x498602…04052a920.6517078002906617 ETH From 0x5Bb941…C60134ab to 0xA11640…2E3AfbcA2 ETH From 0x32C8f6…43175419 to 0xB186f6…1eF0459411056.13 USDT From 0x2F671B…14fCe893 to 0x24915B…ed7218897000 USDT From 0x5a26b0…7e3293fA to 0x8134a7…0a1993041267.268244 USDT From 0xcDa35b…A7F695B2 to 0x3D4aB3…145960aF0.0401473564238393 ETH From 0x6ABcEF…077C0b32 to 0xA749DD…c9993Bcf0.07632609950021468 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.00045079201343037 eth 0.00045079201343037 ETH
0x215a66…086e8e13	22908826	Sun, Jul 13, 2025 7:40 AM	0x257D58…c882deC0	From 0x0f6D33…266C1882 to 0x728b2A…c8af3011425 USDT From 0x1Fd6db…6973D901 to 0xf84C7b…75E662448.3779e-7 ERC20 From 0x0f6D33…266C1882 to 0x728b2A…c8af3011425 USDT From 0x5EE812…4D2C4e2F to 0x71B557…16AB4d0a1500.21303 USDC From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe75000 USDC From 0xcE60f3…016cCb00 to 0x9D1C51…89982e845001.2417 USDC From 0xD29DAf…50DC07c9 to 0x834Ff7…91A6A8f73000 USDT From 0x52b1b1…7a667c05 to 0xc2e2F2…5aC9d9a71150 USDT From 0xf92Ddb…D277e415 to 0xF264c3…AbAe192210000 USDC From 0xB9cAC7…88F96cED to 0x57dEb4…c31D7344700 USDT From 0x902B72…fD3360E8 to 0xD2973B…C0dC07c90.011879748264205243 ETH From 0x28D9f4…D755b4Bc to 0xa9d8E8…6CaD3e43201.1515339 ERC20 From 0x9f980b…bC134956 to 0xb69259…69d9d1c977841.42 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.00004562897060904 eth 0.00004562897060904 ETH
0x3bcc62…7319f7a9	22151457	Sat, Mar 29, 2025 8:46 AM	0xadA3Cd…2EF0cF1e	From 0xe9D348…9b01C3a1 to 0x4Cee2d…250843Ae6340.48 USDС From 0xE06fbB…E7B5C5Db to 0x531148…aD7bA1ec10.800243 USDТ From 0xEDFcd3…6C7e32cD to 0xE5AC26…7ADdDdb739000 USDТ From 0xc1BE6C…99a59E7a to 0x6E3d56…B8bcaFb040512.862643 USDС From 0xF51698…fC6cefd9 to 0x891FF8…d43CFe403600.01319 USDТ From 0x86281f…506e2738 to 0x2b7098…3398b65325.212 ЕTH From 0xD1A993…890eB46f to 0x3F39CE…eA92A98F2.423115697141952 ЕTH From 0x5Ef18c…792Fe082 to 0xCe7A43…9A65Ef877733.90207 USDТ From 0x68277D…ccd9b123 to 0x154338…a281ebd627930.402757 USDТ From 0x006F93…2Db77C78 to 0xA3f095…dCb805CF99995 USDС From 0x8fCC8b…A6C934a0 to 0x3C4E71…96a4bEe710000 USDС From 0xA8A5b8…e3838a60 to 0x433a8e…C90470ED6.478172677566988 ЕTH From 0xD6C8eA…a7ba37B8 to 0x00EE10…0160fB82449900 USDС From 0xc48116…F4C53fa5 to 0x6535f8…A72920E16.035002067778586 ЕTH From 0xF41b50…d8a8A184 to 0x99d568…657DA266600000 USDТ From 0xd9B30c…545D63E3 to 0xBd13AE…5C1B94bC100000 USDТ From 0x04D5EC…45C3E206 to 0xbEA6F8…74bed7c926500 USDС From 0x8D72C0…c4E29FE9 to 0x0dC5Ce…49ab4118199999.99999999997 ЕRС20 From 0xFfA650…FEB0F541 to 0xACeB3c…2cFA54fC1.1217398999566266 ЕTH From 0x54B793…7550a06C to 0xf02438…600F065B10000 USDТ From 0x4cE486…E8d37a43 to 0xB4C686…dCf6e39a10000 USDТ From 0x08D442…dc8f32dD to 0x822676…7Af60dB9544.862617 USDС From 0x0BF6DC…3a76Bf44 to 0x6ef8C2…83d06B099000 USDТ From 0x612667…0b7DD876 to 0xa3b70D…C9eF972F0.09 ЕTH From 0x006F93…2Db77C78 to 0xA3f095…dCb805CF5 USDС From 0xA19384…bBFe0167 to 0x3A3cde…00198FC50.1 ЕTH From 0xD45F89…c2D050Bf to 0x154DF8…d67243671 USDТ From 0x578fE4…C228b848 to 0x6f1438…6e40Cc892388339.424579 USDТ From 0x0b88b7…faA483BA to 0x23238b…9c1bC2Ba19380 USDТ From 0x1BEb9d…345ea88d to 0x198A56…a62F67D70.012 ЕTH From 0x74570C…7a6F1DcD to 0x77B92A…0E50fcB6545837 USDТ	0x133549…E72C2ac2	0 eth 0 ETH	0.000070984370631632 eth 0.000070984370631632 ETH