Address 0x3C769B41fE41713f27ADeA08ecB5C5217333e2a3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x85b6a2…a32ee4d5	23681839	Wed, Oct 29, 2025 8:23 AM	0x902D12…2b79f267	From 0xd015be…F2A59101 to 0x172b18…4F7aFF4E3000 USDT From 0x533743…5Eb72F16 to 0x0eBAfb…0FB9bC4010000 USDT From 0xD0ce93…DDbb9638 to 0xC76c19…ab99d6f7896 ETH From 0xA53Ce2…9228C88C to 0x106D3C…6c965D393000 USDT From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72500000 USDT From 0xe726d1…A003b395 to 0x3c7359…8933e2A32211463.952216 USDT From 0xC76ADa…c8c5bAd7 to 0x57DEed…d512A0a35400 USDC From 0x407CfF…2521bC53 to 0x8C3915…110d4D8B1000000 USDT From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0175000 USDC From 0x8DbFFF…cAfF085F to 0xeC9c3e…73910d341000 USDT From 0x977186…e0ACdC4E to 0xf19067…57D1f4bA700 USDT From 0xf3d8b2…7b898C50 to 0x05Ffa7…f150F3811000000 USDC From 0x541f4a…E34E59E0 to 0x03147c…3a9b87b550000 USDT From 0xbD3212…8245079C to 0x362307…033ca8a8234.81576533633057 ERC20 From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00319.94355570364948 ERC20 From 0xC948B7…B58646Df to 0xC3c6e4…c3BB844977554.27215186151 ERC20 From 0x60055b…C04952Fa to 0xF5BE83…f10d1A1c29000 USDT From 0x8690FB…7e4A3e83 to 0xBC6A10…5f94d23731242.337495 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f19.94355570364948 ERC20 From 0x45082f…28dB4364 to 0x3F854D…BCfd315d4662 USDC From 0xD91624…279aFdC7 to 0xCCC1B9…1541Bd62757.8 ERC20 From 0x6dE001…7840d21f to 0x8b6471…a26b984518025860.81 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C199982.273985 USDT From 0x5f397B…B2d37F09 to 0x3598A3…1dD186a1300000 USDC From 0x88BbCA…C60be758 to 0x28c05e…B9F21D60180200.530997 USDT From 0x52C523…26b797d1 to 0x05Ffa7…f150F381249048 USDC From 0x4e456B…8B378464 to 0xF9F44E…455deb0d40000 USDT From 0x9f4314…E17115fa to 0x83CbD6…A80C449F20000 USDT From 0xe726d1…A003b395 to 0x3C769B…7333e2a32211463.952216 USDT From 0x8e159C…Ddf4382A to 0x602AA6…F37c10a65000.005 USDC From 0xC3Cfcd…b1Bb8449 to 0xC70b4c…acB9ed0477554.27215186151 ERC20	0x8D9B1f…0a411abd	0 eth 0 ETH	0.000019038359820267 eth 0.000019038359820267 ETH
0x3f4d1f…f0ae3b93	23634550	Wed, Oct 22, 2025 5:28 PM	0x0357B8…20dB27F3	From 0x1337c1…E607F39B to 0xb38ca8…A8811D8A26.06 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e237200 USDC From 0x4A4255…B883f6F6 to 0x243F6d…6837833d401008.267563 USDC From 0x95e03e…f82ef8C1 to 0x0C62b8…79e532ED1000 USDC From 0xE3A46F…1A90eCEF to 0x6771fC…8c2AB5c21000000 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82112906.996822 USDC From 0x8f23F9…5fE31437 to 0xF9845f…50c19135100 USDC From 0xd29ebf…eDacA904 to 0x7A70e5…38a0d19d420248.852959 USDC From 0x9bEc51…8bf0E3C0 to 0x5D7750…aF1F62b61004925.13 USDC From 0xb1253e…AfB098b6 to 0x2189f7…b64eBFE51000 USDT From 0xB50EaA…F9d5910d to 0x09370C…9A96E877200000 USDC From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8100000.0016 USDC From 0x5470Fa…95443832 to 0x0E101B…C1Dde18D275669 USDC From 0xEE3F62…5905F8eB to 0xe032a7…e602E85E2000000 USDC From 0x818570…1DfD4482 to 0x9325C7…f32f2bd5119890 USDC From 0x00E084…39539a74 to 0x3C769B…7333e2a31000498.644494 USDC From 0x147683…aE3D6328 to 0x2fB0CB…082D41a453.77943594943505 ETH From 0x4944b0…17EF9c00 to 0x4E233F…33B88df0133.126 ETH From 0x57baE6…1BCE88f3 to 0xb8Ff82…6bAF4193800000 USDC From 0x98e1D6…1Ee04500 to 0xF31be5…Bb9F0Ef41000 USDC From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C700000 USDC From 0x9c7df1…640F60f6 to 0x54d15f…BBda62791000 USDC From 0x67790D…0A2ab5C2 to 0x845158…b52F5f9C1000000 USDC From 0xE6f160…7dA13232 to 0x8Ce6ef…EAfCe98A127172.532665 USDC From 0xD11884…7076EB63 to 0x332595…3766f150642 ETH From 0xEC6141…B33eb40F to 0x44dB50…2E0f5a4A900000 USDC From 0xDdd3DF…9fAf466F to 0x49E479…c24d75E4100 USDT From 0x1A493D…F7649070 to 0x2c121C…285EF183269000 USDC From 0xBCd670…eA053D62 to 0xC9E020…1dBe8148249999 USDC From 0x31fc23…530A42eC to 0x6aEec5…EDb732D0520000 USDC From 0xd922BE…B5b63215 to 0xF0444A…c65422ee78.04552079918822 ETH From 0x07a4ee…8D1c3Cfd to 0xe2f4B2…4C32E80F10000 USDT From 0x8fC50B…EB3E2EeB to 0xeBae95…A674e526227998.16 USDC From 0x807E90…CFdCe7E6 to 0x1c7D7F…3E363Ca4100.4694 ETH From 0x29039D…3DBfb6FA to 0xabb040…0a803D69306739 USDC From 0x52c7D1…256924eC to 0xc10708…45B67C38316962.93 USDC From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7259.99978620978277 ETH From 0x44d3b2…F5aefEC8 to 0x0AcfeA…839323D7626295.52 USDC From 0xD484a4…af1E02D1 to 0xbB7166…6997c069899.99 ETH From 0x332bf7…5266F150 to 0x597e11…e75B672a641.9999825799999 ETH From 0x597eD0…275b672a to 0x46F58a…48Ee4D21641.9999637329407 ETH From 0x03a0F3…fB3cA0fe to 0xfE8a78…b7fBCE833500000 USDC	0x5B965D…8c0DF9A0	0 eth 0 ETH	0.000061889344276736 eth 0.000061889344276736 ETH
0x797c38…ded9eff1	23634484	Wed, Oct 22, 2025 5:15 PM	0x0357B8…20dB27F3	From 0xBaEb49…28EA7CA2 to 0x789ED1…3E4A741c5 ETH From 0x1aDb3C…39Ec00C2 to 0x7870fC…0F4700269.5 ETH From 0xAFb7cA…021D4501 to 0xef48dA…fD9b6d0d0.1 ETH From 0xE53528…922D3038 to 0x587CaC…D7D5E2a23.82 ETH From 0xb5E4d2…62DFc24e to 0x1e81e8…d233b714830.87325543 ETH From 0xc95B8A…10460A3a to 0x1cdA2f…840b30F12668.53 USDT From 0xeBfdAe…f1f2AFF9 to 0xF95083…7107c2bf100 USDC From 0xf87D35…615323A7 to 0x2B4F75…5556aE5F0.002604281960399288 ETH From 0xaf276b…5CfD2856 to 0x74eC0F…41fdB3aB10000 USDC From 0x742DcB…81fc675A to 0x0C7c2b…32252A485 ETH From 0x9fbF9d…c8E5ceC3 to 0x751315…47CE1B9c1 USDT From 0x466d57…504155Eb to 0x25183F…76a6b0e51 ETH From 0x805bd2…7649380b to 0x68E2Ca…45B5C2621000 USDT From 0x00E084…39539a74 to 0x3C769B…7333e2a31000498.644494 USDC From 0x278fDE…2712930A to 0x2EeA80…Dd873a2699500.213744 USDC From 0xbbCC41…18BfC649 to 0xB602C2…DB0b8cCa7.902049637211034 ETH From 0x8f83AD…4C41Bed9 to 0x0edF78…F22baBE411 ETH From 0xC72b64…9Fb7652f to 0x3d7b28…e0F82D514.747164044620166 ETH From 0xd922BE…B5b63215 to 0xF0444A…c65422ee78.04552079918822 ETH From 0x3E4b8d…5baE9D27 to 0x324C5b…d9CA97825 ETH From 0x5529c8…9d40ad4f to 0x8FE238…4688011a64801 USDC From 0x682977…FA23608b to 0xfBcAcC…AAa726C9133900 USDC From 0x01Ef2f…1FFb97e8 to 0x796dAA…c7D888F3100 USDC From 0xe91729…29704f4F to 0x2B3BdA…bB9F1c7E117000 USDC From 0xd49386…93C1e9Ce to 0x837fc6…fa740F3C105000.002499 USDC From 0x48d34d…012c9080 to 0x5bB5c4…3900578F15.000415630523012 ETH From 0x7ee088…4BB980Ad to 0x388536…7283054c50007.34 USDC From 0xCF48B5…8C86F037 to 0x4DBAA3…54494e8510 USDT From 0x54118b…AC4bFB5F to 0x9273a6…E03c05BF0.1 ETH From 0xC5981a…1D88D809 to 0xc2A8E9…42F6AcA01000 USDT From 0xfb1336…b04B0703 to 0x00f49E…6Ba9dA931 ETH From 0x25b6F5…e545B296 to 0x287EA5…6174Dff565000 USDC From 0x428176…845218fC to 0x789ED1…3E4A741c1 ETH From 0xEC6141…B33eb40F to 0x44dB50…2E0f5a4A900000 USDC From 0xEB15Bf…56fe3494 to 0x896032…4114c316134690.333454 USDC From 0x464E27…F06F1eE7 to 0x1AeA0C…0e38f2B48 ETH From 0x6Fef53…452349a9 to 0x46C413…5DF6448d1000 USDC From 0x1517AC…08d494D3 to 0x3F90D6…62058191790.00013 USDC	0x5B965D…8c0DF9A0	0 eth 0 ETH	0.000064081528022002 eth 0.000064081528022002 ETH
0x349811…ce148c15	23633816	Wed, Oct 22, 2025 3:00 PM	0x0357B8…20dB27F3	From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921173.5109153113947 ERC20 From 0x464E27…F06F1eE7 to 0x1AeA0C…0e38f2B48 ETH From 0xde50C9…9E5ecc64 to 0x54935E…34eAF69F20000 USDT From 0x4aE5fF…93431c05 to 0x5dC7f7…AD92F3E4490 ERC20 From 0xD46021…96bA83Fd to 0x5aFC6b…437030C5900 USDT From 0x856E1B…E551d9ea to 0xDb0217…03D3A6476052.96356 USDC From 0x5A4f3f…793d8865 to 0x170c42…f2ac542828207.705841 USDC From 0x071D6E…15D5647A to 0x979251…007F5ff64633.54 USDC From 0x35b63d…6C84CdE7 to 0x2C62b2…9738152366.77 USDT From 0xF02417…58613d2d to 0xA1f8b9…8eA13cD120010 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x3cDc26…0dfF6364 to 0xA9ED2a…14F146551000 USDT From 0x071D6E…15D5647A to 0x979251…007F5ff6334.92 PYUSD From 0xd163d5…a7502512 to 0x6C8e67…403Cd1F91001 USDT From 0x00E084…39539a74 to 0x3C769B…7333e2a31000498.644494 USDC From 0x6cC36E…ABd36047 to 0x1Ad487…2828068A18 USDT	0xf91CB8…0BC675c1	0 eth 0 ETH	0.000156182472610208 eth 0.000156182472610208 ETH
0xee4bf1…3ac64c09	23493867	Fri, Oct 3, 2025 1:07 AM	0x6860c4…Cb7FdF8D	From 0xbF9A55…3f91e8FB to 0xf027eC…757D04FD220000 USDC From 0x935265…f1DF25Ef to 0x3e1dF0…3E85ceC9193697.886018 USDC From 0x632996…1C89D5f9 to 0x2c331f…59fF568a6454.4 USDC From 0xC8A09b…97A83d58 to 0xf4D44B…b49C9c98216354 USDC From 0xD19c41…26333F59 to 0x85be4e…33F68d500.35 ETH From 0x504A46…7cA179BB to 0xB46E56…D4755BeD1533950.000153 USDC From 0x2dC30B…94D9E64C to 0xf17a5c…a7DeB03C7139.47191 USDT From 0xC1395B…D00100E1 to 0xDdd223…7E7F2cae12807.4415 DAI From 0x06C9E9…d48fCB38 to 0x362b37…21B2C4bf229975.47 USDT From 0x120f86…F3dC4979 to 0xCC692B…49B442B7251209.405682 USDC From 0x3Be530…EC3cc6ac to 0xc247a3…cAE21B00226.656137 USDT From 0x5BeBd7…E0637787 to 0x525e62…92CF59D8100 USDT From 0x37a73C…7Eee347e to 0xd1ddB4…A2859e85508817.757894 USDC From 0x3b6E54…55D4b09E to 0x57E974…c80EEbb80.02275685 ETH From 0x4BbF7D…658d3849 to 0xc08f5c…3dd5B403494000 USDT From 0xa4C963…03C44E4F to 0x7c604b…1D66EEA998 USDC From 0xC63239…b437c68a to 0x33E721…e68583BD1.50454 ETH From 0xAcAd3d…5F9A0566 to 0xf3BAC1…3798e9a92250 USDT From 0xEeAB4B…26F7F1F1 to 0x9510D4…f096C1274.05 DAI From 0xe465Dc…817A5765 to 0x7cA5a2…0f37A336441995 USDT From 0x3C3C08…262F5474 to 0x08762e…6B637353179964.000124 USDT From 0xb50B0b…b4578f6B to 0xB5e443…9cdFc24E199990 USDC From 0x2094DB…Eab50086 to 0xB241D5…aB717803356990.3604 USDT From 0xE8B0CC…55D4305B to 0xeE944b…00C25257566 USDT From 0x0C7178…bfc65729 to 0x90DBd9…48fEc03D81408 USDC From 0xD55300…6869C0b6 to 0x93b42A…c7a7ff19237736.983845 USDT From 0xbDDf6d…1DfF7c85 to 0x37586f…D73a0048238696.798308 USDC From 0xF490C9…d4fe3217 to 0x92B3f7…60Ab3Cc3300215.006042 USDC From 0x2b1338…da482e1B to 0x3f5128…FF001e32498106.255886 USDT From 0xfc3B80…1BEC98D2 to 0xa20A42…f75f003c232863.13 USDT From 0x057EF4…f60b24E5 to 0xad7A06…6cdEf2ff35.7963 USDT From 0x7d20B0…829A29f6 to 0x83d98B…824e7aF9500000 USDC From 0x3B78CB…755A8aB9 to 0xbfc1ab…a297baFb81661.68968 USDT From 0xB72552…26e04661 to 0x00355A…015f44121200 USDT From 0x46c1B2…8b0dBC02 to 0xcabdBa…f70b37282000 USDT From 0x2113cF…15E7CE10 to 0xd484A7…c0D29Da4279921.539494 USDC From 0x28D3bd…6Da56460 to 0x887b3e…D9D25640500 USDC From 0xB09698…1B6bb250 to 0x5C4DF0…B850eCaF383059.399989 USDT From 0xcBC935…9F359412 to 0xDDe1f7…92d1B82f10000 USDT From 0x61451f…Cce9Db31 to 0x76DdA3…7bB2959D1158033.58922 USDT From 0xe7Be8f…3F618fAF to 0x6a7A14…0469E108400 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54500000 USDT From 0x3f14FA…0B969F09 to 0xFe845A…2d21479661416.135 USDT From 0x452025…63AcBe92 to 0xb8B6D3…14d47665500000 USDC From 0x9A03D6…BeD82067 to 0x3D0c0d…439D3fD7249998.8 USDC From 0x7a9381…6D29970E to 0xb569DE…025f9c6a1000000.00247 USDC From 0x297094…3de6B043 to 0x8cB79C…3F4eAD1313744 USDC From 0x58C639…65c2Cd92 to 0xB79597…86E494a67745.39 USDC From 0xCfCFC0…544F1f0A to 0xbB3D1B…8E3Efd91300000 USDT From 0x2F2D63…81c4d6D0 to 0xfEd452…A8Ce333F1788990.049077 USDT From 0xb7fee9…874B63d1 to 0x73af72…178eea788084 USDC From 0x2d5086…bc80E70b to 0xebb514…49E8Abe4359033.16706 USDC From 0x0aD476…4984aBAF to 0xA25B56…dC27bf04300.089726 USDC From 0x38eC71…b35eb829 to 0xA0540a…6b166479499990 USDT From 0x1549A6…8854215C to 0x79a1fA…6699b1Ab31022 USDC From 0x681B92…cE64783B to 0xC4930b…8Fab5C2435755.341457 USDT From 0x52E1d6…89d04D9d to 0xb56f3D…7747F44A420 USDT From 0x727230…9F79aa94 to 0x6fF7D5…373E5c87196146.954802 USDC From 0xCcF45F…A3Ff64e0 to 0xBaD99A…7Da605C9164 USDT From 0x162618…c3688D81 to 0xF337A7…55ef13C0546471.788308 USDC From 0x0822E5…BBe805e2 to 0x076A6F…575b3E9A351976.479392 USDT From 0xa39689…042535d4 to 0x479AD8…c5C475b3200 USDT From 0xaDe8E4…19338bD7 to 0x42aD80…c2820C2D0.4769682 ETH From 0x6Ec0b1…BE71F8AC to 0x54e087…4E80180D0.999950826608866 ETH From 0x79250e…b40e406B to 0x1B5af2…6b5550E9250000 USDC From 0x74f8B8…44D8C9d8 to 0x3816b2…b896BE950.019936 ETH From 0x22eb08…6A77bAb5 to 0x704Bf0…CeBf1627200000 USDT From 0x075651…b56B7EA9 to 0xAf8526…8898645210000 USDT From 0xcbCA1C…96a8d223 to 0x8Ff2a0…3Ae7e096190199.63939 USDT From 0xaF0e80…603421fA to 0x177998…A9C3f0D0350000 USDC From 0xcb0d90…CA37CAdF to 0x519332…061ec7791589552.3 USDC From 0x62cf93…19597E7E to 0x07eEE1…aEeC1e72249400 USDT From 0xB33db0…eCEEDd28 to 0xB49Ade…7e6766790.0602966636614752 ETH From 0x7d6d55…55bFB870 to 0xff67bE…6ca1a99E7000 USDT From 0xF16f66…F5F41545 to 0x34Ce31…0E559022400 USDC From 0xC9E1CF…2F5e6868 to 0x6E5AE8…876fef8f458003.008994 USDC From 0xA87a23…cb5f71b7 to 0x997B7F…32c2f91610 USDT From 0x2B38fE…E977954A to 0x84d1fd…31679aed410430.690867 USDC From 0x6CC701…e60644e1 to 0x5BFDC5…bC5557aB1398999.155521 USDC From 0x3B0133…cC86daC8 to 0xE041dB…57e7479A400000 USDC From 0xd511d8…c9432a81 to 0x5A4b27…9CA2f7F5387602.293346 USDC From 0x27e482…27B67274 to 0x638230…EB78E5aF400000 USDT From 0xd95BCa…2aD7a780 to 0x1fC789…4e9D3b1811000 USDT From 0x92E4a4…f5e9f807 to 0xE2a111…67C2e318350620 USDC From 0x8C8489…ae752878 to 0xaf95a9…20333C720.04651317 ETH From 0xf83EC2…cE2ca534 to 0x86a7F0…eB5124fd500000 USDT From 0xBBE272…4aFc64Ab to 0x0a0351…dbC94ad827500 USDT From 0xb846Bb…a34Ba508 to 0x6f39D5…e5cA70d1183255.395515 USDC From 0x237E87…Dfb789fF to 0x326d41…82853AB80.12420045954170031 ETH From 0x2Db581…9a33644e to 0xf96406…8297800D20000 USDC From 0x0F669F…B15591BD to 0xaDf597…9A99973C22000 USDC From 0xf2f13F…589dfA1a to 0xA5AeC5…BFfb03b10.15699078 ETH From 0x87237A…116da227 to 0x13e7A3…6B6e9fBB316058.93231 USDC From 0x000505…A011596A to 0x3D3e7b…49cf92471000000 USDT From 0x672E9e…3bC985B3 to 0xa253C0…358E1d273911.15 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE16616.99 USDC From 0xb4f1fe…5078dd5f to 0x6f96b5…b73c327356 USDT From 0x6FDe31…246CE2E6 to 0x1E805F…1AB694b410000 USDC From 0xC3a6b0…30F52492 to 0x664C9F…cdb3d93212000 USDT From 0x665A62…4Eae5d4f to 0xe3e62a…a17924B58571795.374205 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2250000 USDC From 0x3f0446…6B38f45e to 0x182921…550b588e500 USDC From 0xFA99Fd…dc7A32d9 to 0x820de5…8623e2590.60957792 ETH From 0x6b6d2a…0AC40680 to 0x904a73…58c6F41d499900 USDC From 0x22dCEE…bFD58e1e to 0x59aB37…E8ed0bD5487903.667166 USDT From 0x56196a…E777816f to 0x715475…219095c720000 USDT From 0xFb64c3…421cD123 to 0x6d7F3b…0BB4f9EB320000 USDC From 0xd865df…d0bE24B0 to 0x791b98…9419aafb198102.07 USDC From 0x81976E…5767fd1F to 0x147743…3a17cFD23786.33584 USDT From 0x3A38b6…c51F4d5a to 0xDdc071…d5f7C60b36800.380411 USDT From 0x29205c…DCAAf8C8 to 0xD87F21…397003B72000 USDT From 0xf1F7b3…be17b292 to 0xF7aA4A…81a523B21000 USDT From 0x079EB0…D9043A45 to 0x9c6632…7eF305BA0.15863659 ETH From 0xf17B9A…5Bba4eA4 to 0xc3d511…cB8a86c02.94477 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F82000000 USDC From 0xc02FF5…e8826014 to 0xa3347D…6d983cD74000 USDC From 0x457118…F5EcA421 to 0x1F778c…Ee2A639c0.06061135 ETH From 0x542B68…4cC78A03 to 0xA5ca01…DCc51243778299.326512 USDT From 0x965D77…ACd99d85 to 0x486977…095882Ff0.01615733 ETH From 0x3bFCCe…EF4cB1c5 to 0x8dC0d7…2958B26e24282.558825 USDT From 0xCcC56f…E3e36FAe to 0x31139b…D0e45d932.57634084 ETH From 0x46f04A…77785B3b to 0x3c532B…94EF119E0.25310178 ETH From 0x90ab11…F6e40a6e to 0xf7689c…818Be2C40.03958955 ETH From 0xE9FdBa…9432Fa40 to 0xdDaDd1…A50A97F2250000 USDT From 0x5a8931…0C5Cba65 to 0x83a2cf…3B88eCFC0.23429351339605797 ETH From 0xF9eb2F…410e44a7 to 0xD8CD2C…163EFAD0510394.106032 USDT From 0xA9205C…5b50cADD to 0x061746…C7Ea2Ffb95 USDT From 0xD33522…E48335e8 to 0x7E4BF2…20054A101000000 USDT From 0xBe594D…DC1cC20f to 0x5D0Fa3…E1442d85483 USDT From 0x3E6F40…7545aAb2 to 0x13a390…536F6479998123.302075 USDC From 0x49084A…802cC3bD to 0x086e98…DF213282200000 USDT From 0xA25164…BC27bf04 to 0x7667E7…4689D79b10088.857577 USDT From 0xdd2Acb…AF48200b to 0xF89ff1…4Fea7Aff689418.093592 USDC From 0xffab44…F10E38D5 to 0x421c52…7B95b2e2500000.9714 USDC From 0x6091d7…18835C47 to 0x84EbcE…072c36e642.85 USDT From 0x0af98a…D8255aF4 to 0xd67884…9841111911904.83 USDT From 0x67D3a4…11Ed49cd to 0xB54B46…7AE7CA2B196.67 USDC From 0x959526…134cD333 to 0x3F6aD9…3613d4b422000 USDT From 0x014910…0a2C3944 to 0x5d3F68…7609784145 USDT From 0xe02259…679Ad9B7 to 0x1Ee932…72139c51200000 USDT From 0x85B518…B7C6386f to 0xeDc75a…cf67c376467965.684355 USDT From 0x614F9e…C41BBA36 to 0x796569…FFa92Fe1488000 USDC From 0x432579…F87751a6 to 0xb630c7…509B1a98205000 USDC From 0xa6E241…d59216B5 to 0x8A119C…FF4601A41170.42 USDC From 0x4b9207…7d92F529 to 0x2b78ec…Bb2503f90.02863421 ETH From 0xD00C7F…E20607e7 to 0x80B5AE…a781446f411487.373612 USDC From 0x0b2DbF…23e997B7 to 0xC80Eba…8aE8B8592700 USDC From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0xfc91a3…6A02f337 to 0xb4b259…d25B41B9199852.432628 USDT From 0xf9F77d…f8152B79 to 0x2e97Bd…ac3d275819.12 USDT From 0x05c31f…D708Badb to 0xbd69Be…4e5D2609200000 USDC From 0x69Bf88…47F68319 to 0x02007E…a3A331Fc50 USDT From 0x3214B5…c379Fd9D to 0xC0110f…9d398e74314000 USDT From 0xdC23a9…87405F76 to 0x040b4F…00a02c13196681 USDT From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E207300 USDT From 0xe76a9E…496e29d5 to 0xCA0D1b…773266640.06162847 ETH From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1332977090.554406 USDT From 0x4C8F4e…CEB669e0 to 0x5adD3A…d404e49E0.066 ETH From 0x5a07A0…da1fFbb4 to 0x34C870…6BEd852e493180.56 USDC From 0x95B9d7…558c98A2 to 0xE75998…bE3c739a2000000 USDT From 0x268247…5BD29388 to 0x5f952b…3C5bbA5A220165 USDC From 0x02C536…260905B7 to 0x966D0B…7275BC2C696.72 USDC From 0xc03957…07404739 to 0x87De79…5eb3c1931700000 USDC From 0x1dE0e3…46c18C82 to 0xa8894E…c8CE5cAa1670.212928 USDT From 0xd65706…f498ccb7 to 0x0dd3CC…dc0A51fc0.25 ETH From 0xCE1DA5…3f8d095C to 0xD9d1D3…09C462b14.6906946842469 ETH From 0xc89F04…D2a34C63 to 0x3283b4…4e441C6A200000 USDT From 0x75A31c…3DfEbb01 to 0x71c797…C283275C500 USDT From 0x8EE593…25C792C6 to 0x6A15E8…19eB6Da8335000 USDT From 0x511465…0688678B to 0x30BcE8…e2526e93351681.91735 USDT From 0xB12236…376A9283 to 0x9340DE…1dF831de1755 USDC From 0x66fC29…3aEA5529 to 0x9Ab9AF…295c5e79199900 USDC From 0x8Fa4EE…34D4ac6F to 0xB13F42…10E6649220000000 USDC From 0x14e7A6…8233E4a3 to 0x887886…8E42353a4750002.422226 USDC From 0x0310F5…7aC61705 to 0x4Ad1f0…53C72eC9508.648598 USDC From 0xF8e7dd…2b116eB0 to 0x1f03d5…002E8Ba4560735 USDT From 0xd2905d…8cD6a8a5 to 0xfd8065…74213ba4194000 USDT From 0xcC4AA1…efeEc398 to 0x1552Cb…D54E4D47226000 USDT From 0xEed763…f13E5F2e to 0x913742…31b7b376600 USDT From 0xC3342e…E287c35B to 0x2dC5a3…7eF9BE33300000 USDC From 0x768808…3bAcE9aB to 0xf38766…Ab3C47a7119423.6676 USDT From 0x8B8995…c4528002 to 0x7f7f14…01420e3447900.14 USDT From 0x3F21Bb…88Fa142C to 0xdd509c…d408a8e160000 USDT From 0x2eeE2A…d659C765 to 0x8e81BA…9062d802339000 USDC From 0x863cC3…09E829fF to 0xE3a3d9…418121341037151.834168 USDC From 0x4B4dEB…89566390 to 0x350B63…d6A0DDf93000000 USDT From 0x333488…FbaeF815 to 0xfb0904…0D5AF5112200 USDC From 0x04127F…6d47342b to 0x53dD55…4e4E2bbb691788.814 USDT From 0x7cE260…46Db3A70 to 0xa2eD49…43141Ae8100 USDC From 0x4dE77b…E4faD381 to 0x5Fa037…a0Ec2f2E0.02500969 ETH From 0x44C832…0597a902 to 0xF4B21a…8A960F98313658.49687 USDC From 0xe33870…7F232a03 to 0xe9e232…38eA49540.070227 ETH From 0x39303C…58B3B18C to 0x52fB0a…fA3fC19B0.018179542655472 ETH From 0x491eCF…F0F99699 to 0x3742cb…413e5c39377243.570738 USDC From 0x4a1288…ECF59e1c to 0x4dE2bc…6c59A7d7237810.945991 USDC From 0x30Ad47…FB3D765a to 0xA957E1…26865d350.12012361 ETH From 0xC108cB…06616033 to 0x2954FB…0a871458199986.207384 USDC From 0xB4F449…69F244EF to 0x44a2F0…Ee56f14E503682.83 USDC From 0xae4e9C…BBF32674 to 0x460D45…cE4f924d178.55 USDC From 0x07b9Dc…aef674D5 to 0xaDebf0…905e846D429053 USDT From 0x42cdd6…0c4392EE to 0x383b83…ab9C6ca8400000 USDC From 0x0671d4…348d11cd to 0x2D3deA…dCdC4A5e0.003111550001150924 ETH From 0xb80DD3…9234374C to 0x8709a1…6Ab2200724.670279 USDC From 0x7c5bca…81B555a3 to 0x117Cf6…44757e12200 USDT From 0x3Da08F…508b811A to 0x56a2C6…Dc5B61C0234022.012496 USDC From 0xae808F…225c918D to 0xb4f86c…2eFE0BB72000 USDT From 0xdc3FfE…c1535A2C to 0xEaCE99…Acd3ff6A200000 USDC From 0xFb03A2…26275FE5 to 0xBb4ade…4e05E8Ba0.31023577 ETH From 0x42C186…86975dDF to 0x60d8fc…DB14f8Fa84900.023113 USDC From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0xAbbB50…921A5242 to 0x804EFE…7F2507Ed3382000 USDT From 0xdC71ee…dEfFE243 to 0x38FDE0…21Cc3A5e0.00111259 ETH From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a1 ETH From 0x64c510…76444118 to 0xA661CD…018E54F93.1 ETH From 0x2c93bE…f21a717E to 0xC735F7…1860358e8652399.714345 USDT From 0xf61D21…7BC275F9 to 0x6380CB…90E6c36E14990 USDC From 0x1dceB6…6a3FC1C5 to 0xEF0CBa…3f40591E15000 USDC From 0xCcFD56…818723eC to 0x6a36DB…A58525D6696991.337728 USDC From 0xb6f971…6B709d00 to 0x460cA4…9ba91a02200000 USDC From 0x6df837…b01096f3 to 0x42E5E5…86c3B7c4325262.326999 USDC From 0x9A1Bd8…6DA26D41 to 0x8Ec67a…3c69D9D4278550 USDT From 0x765414…c92eC759 to 0x74Af58…89a1293B16000 USDT From 0xB25551…3752B20D to 0xE5548F…8a819766196618.477707 USDT From 0x088AA8…0F489E9F to 0xda5dc0…8672B4a23619921.193865 USDC From 0x0ccB1d…342248B0 to 0x820483…ff561861501251.912093 USDT From 0x794684…b6C81B22 to 0xa74fF3…07b6A2b13520414.549227 USDT From 0x50b6Cd…14E0B9F9 to 0x397c4B…A67bD6E910918.374792 USDT From 0xF4631D…3C769718 to 0x1f35D1…0a4CD3280.1141099 ETH From 0x6654A2…9f12CB26 to 0xe3084F…8c3B4e18900000 USDC From 0x9FE780…C8B494af to 0x8C2e2c…8e0358Bc100 USDC From 0xc05b9B…2b804a49 to 0xf78533…d58a04Ec62409.083291 USDT From 0xdB0213…E96e1aD2 to 0xcA905B…9E24ebCC2450000 USDT From 0x257ee9…dCc2Fe9B to 0xe301Ce…38C588100.009022570347891 ETH From 0xefAB1C…E6E8BB83 to 0xfce70A…6F8F0B2f2662 USDT From 0x0C3671…E0d0B48f to 0x43e110…FeC6E959350 USDT From 0xd12b96…1b74518c to 0xec9133…2AFA36708333 USDC From 0x171A1a…C22D038E to 0xe0Cf49…cbBC16f9196300 USDT From 0xC92177…45A2D216 to 0x80f8Cb…3f86680E150000 USDT From 0xa161cF…AFcA721b to 0x4eE024…32b42A7E495053.53 USDC From 0x03197C…9622900a to 0x46601C…737dd7ec1000 USDT From 0x609381…40391F89 to 0x8CB86b…2dCF1d28238.48 USDT From 0xC46613…27718116 to 0xFBa180…A06ddC3F451426.479881 USDT From 0x3f29be…63Cc91Eb to 0xb7a54E…A555c88C267531.84 USDC From 0x73378E…05264e66 to 0x12caa7…BA7815290.5408372445018791 ETH From 0xBbbc7e…a8ABc9D9 to 0xc32C71…049ffC19328171.68 USDT From 0x0cFc3B…DA9f6D98 to 0xF89ff1…4Fea7Aff356003.022445 USDC From 0x74d611…6bd8a6d3 to 0xeaCee9…6f3c4d4F350000 USDC From 0xd28F36…f878f447 to 0xA9B1Ef…203b1c62250000 USDC From 0xCfa1Cb…91aBD2F2 to 0xc59bCE…89363bF412000 USDC From 0x9831D6…cBE9a51D to 0xB29f17…416f16D10.11236401 ETH From 0x56ED1f…59813F66 to 0xee48Bb…3b926De40.026 ETH From 0xB8b858…AC1aa280 to 0xcFFe09…dA5dC6D912500 USDC From 0xE32f09…BFcb01Ce to 0x4e9d87…fDE9EB8b326984.161762 USDC From 0x029c09…3634f744 to 0x202Da3…73B173521199990 USDT From 0x3a6cD4…70Bac22D to 0x32420A…7361552B13835 USDT From 0xa12EDc…efF96423 to 0x54F044…1651618D10343532.857089 USDT From 0xf35f78…E0d4Cd60 to 0xe57382…CcEe2bDC4000 USDT From 0xb62CEe…75e86A5c to 0x23d2A9…83E4fB971045812.382685 USDC From 0x61bBfB…C8A9169c to 0x7f9fC4…F8551131250000 USDT From 0xc4E1E3…3AE40Fd3 to 0xBFB41C…8Cd8572B1000125.021548 USDT From 0x2B0a90…a632D310 to 0x2bb732…394AE6B41999687.505277 USDC From 0x6CB477…32286d76 to 0xa10FCe…c82A85ad11401 USDT From 0x00AC5A…10235aa7 to 0xbFA50C…9d09468550000 USDC From 0x887023…00908f78 to 0xD754d2…eB1456801198.2556 USDT From 0xDFCfF8…66B29e5c to 0x8cf107…dF0A1D17199522.397129 USDC From 0x744acb…3a80469E to 0x00360D…6528145C0.04827826 ETH From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5224500 USDT From 0x18968a…333E2D0c to 0x064992…6cbAa9C6402909 USDT From 0xb2f249…ecCB5e47 to 0x29bd4a…351b198b1010000 USDT From 0xB95bB3…FFB66baE to 0x4908cb…Fc2Cc3BD200000 USDT From 0x23B2b7…432C7484 to 0x360b37…f5F8a517222140 USDT From 0xA85442…cbc67038 to 0x1118bF…1DA2032469.84781720322607 ETH From 0x423bF1…d3AcC3E2 to 0xa3B2CE…88DfA2Ac9493502.790202 USDT From 0x1c603d…D6A46632 to 0x8fFC93…3c60bE99250 USDT From 0xc84223…A28B4Ca0 to 0xAd3061…e6c3C6bb320000 USDT From 0x7F3Db4…7B812a17 to 0x33876b…95747fdD199795.28692 USDT From 0x6FF562…cc0C9B30 to 0xeeE6b8…4D4E4aB02000000 USDT From 0x97DDf8…E619A922 to 0x362e1d…b1b43B30599999.350001 USDT From 0x256064…E9A14278 to 0x284EaF…FF854e0a368239.637292 USDC From 0xA32cE8…19886D55 to 0x1F827b…9d6298D0550 USDC From 0xCAb38c…D6d4691e to 0x19Ea5C…EbB083a7640000 USDT From 0xF5AFb2…6ADE0c4b to 0xcd72B2…46Eb7487100 USDT From 0xFa98e6…3295DE93 to 0xb0fFD4…dA7b1AC025000 USDC From 0x17565E…7cB697e9 to 0x465148…b183d51e33333 USDC From 0xf12076…0470D7E9 to 0xb630c7…509B1a98205018 USDC From 0xcE60f3…016cCb00 to 0xEd47F4…6eD6c3B1400 USDT From 0x0Ff44D…e9e38F47 to 0xf388dB…42b65425400172.18993 DAI From 0x51b341…87D2Cd50 to 0x01aF8a…3857Adc2680473.242136 USDC From 0xc8EC1a…b28a0D9d to 0x015095…8DaafE3D17566.377485 USDC From 0x096b46…A8C94925 to 0x4eF1f8…0425ac32355 USDC From 0x443E31…10cE20e5 to 0x224B14…DCE195D9705007 USDT From 0x972711…fa9cD41F to 0x8D1326…25525aa1324655 USDT From 0x0B9a26…E39D903c to 0x58DC87…f2399969276765.76 USDC From 0xBf219D…0707E949 to 0xF3E451…80dD1df0420757.688198 USDT From 0xF686d8…9E3c68e5 to 0x876BB8…0B5254eE2300 USDC From 0x141a62…92288eC0 to 0xAD9C59…dA53E48C0.02999635 ETH From 0x24F5f9…2f61881E to 0xD9020B…2AC35F84255751.52 USDT From 0x2434C7…26c153BF to 0xaa653C…35317FbF279999.483814 USDC From 0x322889…764F8eeD to 0xAdbf55…10c7e11F301734.337559 USDC From 0xAde5f1…5c7DF606 to 0xdd907a…dc057396993 USDT From 0x8473Ad…0A78CaE0 to 0x2C9B97…37603BBB502700 USDT From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8720000 USDC From 0x4dbEEB…363f067C to 0xe971C7…3214BC45259914.483393 USDT From 0x3fd35A…99869B67 to 0x7cDc1C…02F7FE0C289081.845532 USDC From 0x9D0F49…F2b1d58B to 0x89931e…9Bc11868205171.302444 USDC From 0x097592…2f89204B to 0x999390…Ba5f122a449500 USDT From 0x318Efe…5Fc550c5 to 0x91BEBA…DEb8601C2899.68 USDT From 0x1FA120…9fc71aAc to 0x354bD2…d9155354499998 USDT From 0xeF5A55…7aAC8b76 to 0xAd2666…D15AbF483597053.46 USDC From 0x244d2D…e4EeC848 to 0xA53974…Ec8145830.04869022 ETH From 0xD0eB11…5c3EB49c to 0x463273…Daaa488f3001.5 USDC From 0xaD3620…7fA69ac8 to 0x05aDC5…7a8cBe6A305 USDT From 0xb51a6B…8727bed9 to 0x552c1c…6578FA3A206547.648509 USDC From 0xdA9e5B…25B4f31c to 0x054DA5…4c9D599713221474.757466 USDT From 0x985F2C…8234d5c8 to 0xDF30E8…642aB7B8375 USDC From 0x0d31d1…f886dC1E to 0x7C7E8F…fDe3CcdD699900 USDT From 0xA2732F…42047DD7 to 0xd020ac…ED0a3cCe0.114575 ETH From 0x4CCbFB…38C375AE to 0x5Be602…a4deF9623000 USDT From 0x0B3A0C…9Ba1A9aD to 0xf505CB…b5d190d111993.774631 USDT From 0x15aB0c…F59Fc61e to 0xE19789…6bB8A31620250 USDT From 0x0A7238…955aDc2c to 0x66c79b…e9676269999997.0003 USDT From 0x9D8A7D…5f726DeF to 0xDbf054…D4c403120.05023074 ETH From 0x29059e…979f1abA to 0x426f7A…0D79f727306034.553869 USDC From 0xC42267…03e0d61a to 0xDb0991…99C41c9A5000 USDT From 0x514461…7769205a to 0x4cDaFB…27D79E6c189911.842057 USDT From 0x566549…1A9Cd7E1 to 0x932FD7…E7B9AF9D202711.120549 USDC From 0xB80De6…1C2135e7 to 0xe504aa…6Afbbe7f255500 USDC From 0xf5936c…87f09665 to 0x59ce6E…2C9bcB5C50000002 USDC From 0x407c7b…67fDA9D4 to 0xAbaF26…5feA8c7D0.002299044165142083 ETH From 0xe26D5D…7c72859e to 0x4225F6…e275E7d9198667.474936 USDT From 0xc73f3F…0663aF2B to 0x14A4EC…dBb4E294250000 USDT From 0x9E3087…9181a8dc to 0xb9AC93…82DABcfB1213432.25852 USDC From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69191135.799655 USDT From 0xAd5bC2…3C50674B to 0xBab568…E4841D117880329.375295 USDT From 0x482E71…fa72F973 to 0xcc317E…a86Fd83530000000.330007 USDC From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10544869.83947 USDT From 0xa6DDCa…1d357a1C to 0xaa653C…35317FbF249490 USDC From 0xE21198…42202dad to 0x65FbAF…7f3af024344187.779422 USDT From 0x57bD17…771F0540 to 0xAB1d0d…D8334E263066011.350227 USDT From 0x8327aD…f38dC69c to 0x6cB208…4C286d76106205.132005 USDT From 0x4A40AB…FbC681CE to 0xE05b3e…A88d86f9220952.906294 USDT From 0x6859F4…919D76fD to 0x2Ae89d…6ECC25150.14836464 ETH From 0x785E2f…46b804a2 to 0x1C3Aab…45C3C30C120.038532 USDC From 0x9F54f7…a5b97cbf to 0x8c1C38…b60Fde10500143.001014 USDT From 0x85C5AC…A4761D65 to 0x4eE024…32b42A7E900426.06 USDC	0xA3a8cb…f4341cf6	0 eth 0 ETH	0.000370112939517282 eth 0.000370112939517282 ETH
0x606465…49563341	23454335	Sat, Sep 27, 2025 12:27 PM	0x6860c4…Cb7FdF8D	From 0xF22093…5d4Ebafd to 0x5C6068…60557d283500 USDC From 0xEed763…f13E5F2e to 0x6a9C08…413d41Eb990 USDT From 0x87048E…3510667b to 0x7E3bB3…cC68E4C312005 USDC From 0x37980B…1C99Dbc6 to 0x0d83A5…1149AEa03140540.125532 USDT From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e999.000999 USDT From 0x984B95…47Dd2197 to 0xc0a43c…89d2E0F61000 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf780 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.178 USDT From 0xbE7c98…f420AFF9 to 0x0cB530…e59f18aB0.02606209 ETH From 0x743264…499De3b5 to 0xf0630c…239731731.55 ETH From 0x0F09f6…Fa9323f2 to 0x18922C…51F3B64C19900 USDC From 0x722291…b593A264 to 0xCb0C4C…639D69Dc0.46831004466507054 ETH From 0x64A4b3…180ec21d to 0x7ED754…A92fFF4f115.03 USDC From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe1499.391097 USDT From 0x4E20c5…c70de586 to 0x0D8807…28953AD72444 USDC From 0xCF3F42…9E577261 to 0x5E639e…ACa2389d271.42 USDT From 0x999C02…74BbF51d to 0xD10e4c…F1f27E74117821.853585 USDC From 0xEfe1E8…170E7294 to 0x592Fa6…7a8bf1FA160.037128 USDC From 0xB963c7…b148645f to 0x02A317…1C98CE3c20 USDC From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0710648 USDC From 0x37a492…15161faE to 0xE0556e…59d4E81B2000 USDT From 0x3E25A3…a06b2D31 to 0x176609…81fD404B1165.202076 USDC From 0x2808A4…2865FA29 to 0x851a4E…5479a83B0.061997910936233 ETH From 0x7C43C6…ea07a5eF to 0x58B5A8…c7a2541110000 USDT From 0xE6F1F5…20a065a0 to 0x79cb56…026F58293261.761927 USDT From 0x826167…8744C7f4 to 0xB9d1A1…7Eb2000c29000 USDT From 0xcbEC43…7Af2F8af to 0x5027a3…E7437Ae059.9163 USDT From 0xB14561…121eC1Da to 0xbF864F…46B448C45000 USDC From 0x2583da…9cEF2124 to 0x3F2a0E…F704505B1158.454856 USDC From 0x9A9778…109E4049 to 0x2c9551…94B32D1C817.895554 USDT From 0x06FE07…f55dAcd3 to 0x7E189D…97ac5937450 USDC From 0xA13Cf3…01bDAa38 to 0xba6E33…34d96171115983 USDT From 0x7124A4…8d14b16b to 0xE7D029…02c9d18a9.78 ETH From 0x14e193…Fc1A3D96 to 0x6a4163…283B031E0.012580365527789805 ETH From 0x8e43A9…eD271442 to 0x5FC4EA…A8c0eEdC99.900099 USDT From 0xe97105…7D14bC45 to 0x8119dE…A8d1d97E33970 USDT From 0x99E8c9…6EAc0BF4 to 0x7a9EB3…ecd60cEd256.604609 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D24000.006776 USDT From 0xD4062a…EdFbcff1 to 0x02F895…4ad371Ff15000 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C55 USDT From 0x5E8899…f3Cf6842 to 0xa7EC10…638a776978617.660197 USDC From 0x23fCfa…B58A0f25 to 0xEf7D28…979D07881.246258110024651 ETH From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE44411.5 USDC From 0xd56236…aCdAFE87 to 0x42f675…18cDde8129202.030377 USDT From 0x7eCcac…A6D197Bf to 0x940Dc4…50F9E99857.598224 USDC From 0xc456d0…f2944E78 to 0x759D32…6243Cc13106945.6 USDT From 0x00aF8C…4F557df1 to 0xe10028…Dea5066b1996.704838 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39108315 USDT From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.5380465 ETH From 0xF24fdF…74ce02C1 to 0xb87530…E8eb9a6933.436 USDT From 0x0C25d6…E817A877 to 0x4E8F68…e931C8d649.701 ETH From 0x8f1D0C…1D5A6956 to 0xBCB925…969Dc180110 USDT From 0x01C32C…0880Aa92 to 0x1A9C15…b7dC14900.000124844135961506 ETH From 0x43fA48…3e261C60 to 0x868a94…24b703dF0.07793608905585127 ETH From 0xD9E461…e97929B1 to 0x458eB3…bC1c5e200.2553229238402519 ETH From 0x896370…a0518A8B to 0xfADe0e…C83bBfE010 USDT From 0x3af3BE…BB37C4d6 to 0xCFDFF0…661086d91000 USDT From 0xbD2A4B…A7b22884 to 0xdaA175…567b54b00.025069 ETH From 0x605a3f…d89eC6Bf to 0x5B16B1…5A07799B183319.397887 USDT From 0xa8E9bb…40019b39 to 0x629fe4…91fE894511000 USDC From 0xD080dc…F1588368 to 0x521a18…DBC481d6908.533 USDT From 0x49Ce85…55aa4Ee4 to 0xE40e11…20A61ca98000 USDC From 0x6aE760…99759812 to 0x5C1c38…0Bdeb0B5725.121697 USDT From 0x7e1A7d…cE8A5c09 to 0x7CcE19…0f3645E135143.37416 USDT From 0x6Ea634…24d8fF83 to 0xd7A3Ed…046971E1625 USDT From 0x04bdb6…232843d6 to 0xB23e00…982720692277.619 USDC From 0xE88103…b2923574 to 0x167E61…2A35899A5 ETH From 0x7104E7…be92B9a1 to 0x7eA4a6…186274907500 USDC From 0x85E497…6D4de80a to 0xA917EE…9a0ED2ed5000 USDC From 0xa7905d…9119E692 to 0x7Db5e6…89ec644A7487.68 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4045331.85 USDC From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef20 ETH From 0xcaf02c…190f5c42 to 0x12e301…94636f010.100510190917772 ETH From 0x9BA087…F84Ed538 to 0xd52Cb8…0eca96C2314860.88 USDC From 0x6A3C04…223482eF to 0x54D6cB…0E72C7092020 USDT From 0x3c59B9…44F0feB1 to 0xC0be79…E2Ad93f2255 USDT From 0x53Bd60…D3CC6dA5 to 0x3F6a6A…1bc6A1a132 USDT From 0x2C9B06…56705003 to 0xAfdB65…fE049a692019.4231 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b41.24555 ETH From 0xD8AeF8…0A276889 to 0xb87530…E8eb9a6970.214 USDT From 0xEEcF25…209DED46 to 0xD1863c…b13F69E3622.699029 USDC From 0xCd1057…139984BB to 0xb79cfA…21EB892750255.316047 USDT From 0xFAF32e…074d924f to 0x296507…D15a2dc10.000128329329282 ETH From 0x7493B2…F6D283c9 to 0xE07245…4B3f598D20 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E010000 USDC From 0x80a100…652C9A63 to 0xAA5B8A…ed00dC9f264.718516 USDC From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A446781.12 USDC From 0x74a388…bdb60E2C to 0x43a71E…4B18E90f49 USDC From 0xaDe8E4…19338bD7 to 0x49CbD4…d09D903D0.13304295 ETH From 0xDA3D49…8675aAd4 to 0xa4E52b…377Bd524117.06 USDT From 0xee2985…15268c0A to 0xb61B61…36CA321F95 USDT From 0x450361…84262bfc to 0xFD9357…04dB7E6a465.262158 USDC From 0x573ef2…988D5d26 to 0xcf1ab0…846890CA44.603091 USDC From 0x84F482…a1e7ee4f to 0x28A851…6C814aFD0.007385185887737 ETH From 0x95Ac04…8b29E799 to 0x03BA7f…DcBAa436353.715 USDC From 0x319b1A…Bd5764Ab to 0xc4ee68…96feccDE11 ETH From 0x291eff…3514Ba9E to 0xf6E8dd…D7D6fF840.12706125114672778 ETH From 0xd6974f…C608318A to 0x3f9aB2…a864e41D6.15 USDT From 0xa7e40B…399b128F to 0x4C39fD…CDB2d3670.01054 ETH From 0xCE1ca9…119b1A4B to 0xf0eA5e…ef3a4a492.58 ETH From 0x7f7832…9903637d to 0x224301…D3346626600 USDT From 0xd7fA7A…3209D315 to 0x3c6113…8Ca165060.4994766 ETH From 0xba8D8B…1A97b273 to 0xDBD55F…F13d6dFd58.462916 USDT From 0x8744E7…1bD73D9e to 0x595698…eF86C0a95000 USDC From 0xf6821f…6F98d769 to 0x48fB0E…d11348F925531.91 USDC From 0xC3f49f…679f7741 to 0x2b722E…0536bc829017 USDC From 0xEb00e0…d9774735 to 0xef7a6e…8Ad4b72f286000 USDC From 0x1FEEEB…93D62322 to 0x4E04b6…5CBE480915 USDT From 0x5e4B42…1cf1F6BA to 0xcFe70A…071e359F50000 USDC From 0x3aD0df…D6451879 to 0x256f77…7c767BF81000 USDT From 0x577F8E…771Bdf34 to 0xA70531…21e95D46115.2 USDT From 0xE291cc…5c0ad342 to 0x65F76D…19Df5cA9547.053688 USDT From 0x25Badf…3860A663 to 0xD79961…43DBA68e151.126 USDT From 0xD95323…30fb561D to 0x42f675…18cDde81107.310152 USDT From 0x274cE5…3926221B to 0xaa653C…35317FbF99.303167 USDC From 0xd163d5…a7502512 to 0x09C566…69314640376.779584 USDT From 0x4E9e61…aF5B847C to 0x483451…6B01802f0.7521436 ETH From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1141 ETH From 0x6b3a75…C519e7A5 to 0x7ED754…A92fFF4f14.3 USDT From 0x471cE7…E2e89150 to 0xd3827A…42CB00E8100.23 USDC From 0xD9B479…63413177 to 0xb2264e…A81E73C820048.784417 USDC From 0x322d01…33144c59 to 0xE347a7…CdbE19645.224012 USDC From 0x639a0f…f2117600 to 0x4E2EaA…Ec9B3CB80.1274 ETH From 0x38d172…b551De95 to 0xd11f9c…c3b8aEDF0.872976150291574 ETH From 0xCE1e6A…92Edb19f to 0x7Db5e6…89ec644A0.056502053485379 ETH From 0x682Cd4…C385bf78 to 0xf3564C…b73376dD25000 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB653403.24 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.01751004899316384 ETH From 0xBD5A98…60192991 to 0xf95233…28B3f6010.005127565338218314 ETH From 0x50aD13…fa5A2798 to 0xE86c0d…4c3969612.999992337363802 ETH From 0x48332C…84015aD4 to 0x2Bb3eD…7972668C20000 USDT From 0x716e07…96cB7A3D to 0xa85eC9…41D2E2010.073755286734968 ETH From 0x1941E3…218151bC to 0x8C759A…58ad8e6190 USDT From 0x21f6aE…6Fe00375 to 0x69b7C3…FaC03de010 ETH From 0x7B4c4D…dB9E7dD2 to 0x5a416d…1C24D660100 USDT From 0x10f259…df16a29B to 0xb09939…AF7B73970.02 ETH From 0x1b0B60…FD47db11 to 0x1bB9A1…55d9cde156 USDT From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770960000 USDT From 0x371a72…F17e6c80 to 0x8d594a…1dd41b61261.212351 USDT From 0xCDe786…288b1C25 to 0x7f847f…7ce21e8e0.004253554124017571 ETH From 0xAE5bdA…69c7Ed7a to 0xEB7B8c…6da6493d200741.254161 USDC From 0x74f0b1…bce08b09 to 0x32C86d…6Fa7a61432420 USDC From 0x703f19…a1E9682B to 0xb0E1F7…228e8DAA3000.1 USDT From 0x593804…d5550e2B to 0xE1c0Fb…Ebc2F7031500000 USDT From 0x014a78…bF7C3072 to 0xbC8Ca3…7090050910 USDT From 0xB84EDF…A78e9ed6 to 0x9e54e3…Be963eD40.052977 ETH From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0xF07Afb…b1DaEbe1 to 0xb0923E…6004f1B79138 USDC From 0xd7d346…6c7DeD7F to 0x7Db5e6…89ec644A0.146941480582442 ETH From 0x3Eae51…e065846E to 0x4C39fD…CDB2d36750 USDT From 0x41FC41…58cb7543 to 0xb84de7…FF5568F80.06366818 ETH From 0x1FEEEB…93D62322 to 0x36566e…2d23c98d21.710245 USDT From 0x754C71…BDE7e17e to 0x397afB…d762BA50300 USDT From 0x7CFFf5…89e3B3B7 to 0x171ddB…98e9604766666 USDT From 0x21ACA0…6E0Ca80E to 0x04C4d8…f88AC2067492.507492 USDT From 0xA7e241…E4F083d9 to 0xAAFdfE…aFe148240.7981 ETH From 0x8b30e3…E918eF4e to 0x0647EA…ab9c108769.930069 USDT From 0x768145…BdA48f0d to 0x8E8F6F…b6d2766b1023016.5 USDC From 0x35b5eA…5B23458e to 0x73c87F…fC12C987500.37177 USDT From 0x3Ca58F…322A4164 to 0x762A4E…e10aAC1542.208 USDT From 0xC4A598…Cf588592 to 0x23F19f…6E2812b533188.811189 USDT From 0x703f19…a1E9682B to 0x631D3b…2F4987881068.514408 USDT From 0x7fd157…1C40c1D6 to 0x1B078F…587D68D0999.000999 USDT From 0x946Df7…3d6C4ddb to 0x6DDbA2…de912BCb7.51 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.007879001574836083 ETH From 0x014a78…bF7C3072 to 0xA08aF4…602a56a725 USDT From 0x0c9cCD…343f5a87 to 0x577f8F…261Bdf34950 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43663691.01519 USDT From 0x89D2f5…3C71De15 to 0x417c8e…bC272C3823 USDT From 0xaAb431…15214554 to 0x607Ac6…B191523295628 USDT From 0x5A388d…49ca5f2d to 0xbDBf72…1d98700f40000 USDC From 0x55116A…EA67C069 to 0x6B3eD8…0f5b03570.999954159804844 ETH From 0x0dB8a5…3e915Ef3 to 0x7D36Aa…eC6A79702 ETH From 0x0C3360…BdB143eE to 0xE31e4e…5DC7BC32650 USDC From 0x145bE6…2dAB7Af9 to 0xb016d1…b9cD5Bec3000000 USDC From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD03776.6151 USDT From 0xd690ad…41562713 to 0x2ebdB7…8B31ee336.7086517 ETH From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788601.017873758743004 ETH From 0x15231b…9be729Ae to 0x9C595b…BA9B2C4F653.945829 USDT From 0xDC75C4…40038f31 to 0x1eB6dA…d604E5EB1.133 ETH From 0x8fbAeB…19664f9b to 0xFc30c6…69527FdF4.578657660822663 ETH From 0xb70cc8…2494Db11 to 0xDD7F92…f4845F750.1 ETH From 0xd7fA7A…3209D315 to 0x9DF031…7C9fB7F50.0577047 ETH From 0x3e93a2…c1d6d5ef to 0xFa4146…F4689E5c4298.465263 USDT From 0xB84EDF…A78e9ed6 to 0x26EB75…27B54ef10.0166772 ETH From 0x11184e…43a20324 to 0x340A9b…9fC971580.01169812 ETH From 0xa2D5Af…20a7Ab6b to 0x7B75cb…6a7BE4c40.0144719921716538 ETH From 0xded637…9B592d27 to 0xeBFbEa…311A870E1 ETH From 0x4810F6…347Ba990 to 0xcd09eC…19F0713430000 USDT From 0x77C2A7…9a832cd1 to 0x25eAb5…8195d00066.42 USDT From 0x68e485…0d37cEEE to 0x82c6fF…6deBafe41000 USDC From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB10161.337391 USDT From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3100 USDT From 0x4367f7…42d1B6f3 to 0x0406E1…3eC50030100000 USDT From 0x6bb36a…1F008eF3 to 0xAA5B8A…ed00dC9f40.768048 USDT From 0xF76936…1225bc79 to 0xf38766…Ab3C47a738788.00915 USDT From 0x3C4b05…9cf39ad1 to 0x25eAb5…8195d000500.779657 USDT From 0x5423F6…153c3694 to 0x86735D…618d0C9f998.888737 USDC From 0xFb1cD8…62dFE251 to 0x2049f9…7375CE980.01559 ETH From 0x8A4E52…b8565F9E to 0x393abf…62B3B18C1.21979161015043 ETH From 0xBbB974…1E834BD3 to 0xafE911…f7E1A4c0356.46 USDT From 0x4f2AD7…3fC366d9 to 0x89a28A…626E374C210.42985 USDT From 0xFAf7ec…71916AF0 to 0x577f8F…261Bdf340.008359823826252945 ETH From 0xF348A3…B8e32124 to 0x762A4E…e10aAC1528.099 USDT From 0xB155A2…6C838d43 to 0xDE8D23…8ebD2b47950 USDT From 0x6aBd16…aeF1f58a to 0x6f3458…D5Dcf13f0.4501591872859551 ETH From 0x874595…0fe087EE to 0xF021e4…63CbFa3E14204.0461 USDC From 0x64c04F…05395843 to 0x423d3c…94BD620657505 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E131157.42 USDC From 0x700795…86D51062 to 0x8815D3…5bBED2dd614.64722 USDT From 0x965177…8c84E747 to 0xC3FF04…51C22fC6200 USDT From 0x736558…6aDb88CB to 0xF59CaA…593f74dd100000 USDT From 0x5E23e6…8773e1A5 to 0x830E00…633C6d52200 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x732635…D557964D to 0xc8fC56…D42426802000 USDT From 0xe41672…79F3eEfF to 0xd86db1…1A5c94C55000 USDC From 0x56B039…DFBB110E to 0xe15AB7…35A63791110064.35 USDC From 0x4788b5…569478C0 to 0xd3b8B9…7c92F64957947 USDT From 0x86fc82…d057F0aC to 0x8b8FCb…80AB406B3.358822565716133 ETH From 0x531A71…F5543D15 to 0x056467…B23F5A9e0.045 ETH From 0x3f319b…84F88769 to 0x06396D…08f5d28428000 USDC From 0x4CeD45…552DFB9A to 0xF02AC8…8Cb225E34000 USDT From 0xEa81Fa…cdF622E7 to 0x7BB8bc…D8a369406993 USDT From 0x35235E…073b7F19 to 0x9fbf63…04197619710800 USDT From 0x8678E8…16971d18 to 0x829A77…743357445083 USDC From 0x75D086…E71b2845 to 0x6FA79c…a7ae7c6F101.711444 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe125 ERC20 From 0xE8909A…a683c864 to 0x07AE9d…1eA3949B100000 USDT From 0x0728E1…0e63049C to 0x4B5e0f…Dad8D31e65390.081299 USDT From 0x632390…002447f7 to 0x413Ad0…3DD8db840.002530204313998355 ETH From 0x1A32de…3Ae0aA40 to 0xB9F1C0…9af75c9c2.401 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.023568391449146 ETH From 0x9cdc96…1F9118CE to 0x8Fee6f…6248b6f31296.584153 USDC From 0xE854A4…568D9A05 to 0x934e09…5eAa2CD167003.903763 USDT From 0x748cd6…FF9f9ACc to 0xEb001e…4f77473513.999999 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c405.01226 USDT From 0x4Bb505…B2474253 to 0x86b835…9bE681F649500 USDT From 0xB8ADAB…e6Dd8b63 to 0xbbe6A0…f723Eb0b50008 USDC From 0xCB2932…3c385e2F to 0x57A743…ae6318d60.038358266206367474 ETH From 0x371440…bF00e8CE to 0xaCBf39…4FcfD8D621 ETH From 0x0Fa271…6a890D2F to 0x4d7d9c…3ABF2a1621550.5 USDT From 0x959526…134cD333 to 0x66f7bb…F2a4C7D920 USDT From 0xf2edfe…68120479 to 0xf41d95…56998a839990.00999 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd4.998542861928906 ETH From 0x5edC87…6A8B6d20 to 0xc9cBdB…9E8e953E0.00094048 ETH From 0x053B01…B147DD1a to 0xbd15a3…D26414115.469 ETH From 0xBCcA96…19716881 to 0xfa8A80…8AFCFEa9334870 USDT From 0xB84EDF…A78e9ed6 to 0x9d69Fd…A58ae1E60.033 ETH From 0x3c282B…1650E225 to 0x0628a8…145439F3883.463154 USDC From 0x53aB6d…423a5b3b to 0x70f7e0…d38266b5100 USDC From 0x04d432…4D6A808e to 0x42E1aC…19b764a516.37 ETH From 0xEe6Fca…dE3F3379 to 0x615BF1…4f822E82195.5786 USDT From 0xde34e1…58F0649A to 0x014755…D3Fc393F1 USDC From 0xEaC5Df…8a88eFcf to 0x352457…d35ED75a813 USDT From 0x3940d4…6c629BE5 to 0x501815…299311590.000240016 ETH From 0xCF3E0D…312E22F6 to 0x166771…839f72b5499.5005 USDT From 0xf586fc…612167DA to 0x6126B6…e654C111800 USDT From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x662eB6…661d1FEd to 0x6f02E9…bAE696770.029928829244057632 ETH From 0x527715…8Da11928 to 0x13970E…cf5932314200 USDT From 0xE45871…5411e638 to 0x77fb65…b819F5ab0.00506539 ETH From 0x83A60f…9Bd6c93c to 0x723A15…6dff59bB1856.09 USDC From 0x5D317d…0e7642c9 to 0x9247D0…458B88411000 USDT From 0x49dFa1…F222DfB4 to 0x79C4F6…7c4d3cb8180.3202 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D70000 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c430000 USDC From 0xd63e7A…CAE203E9 to 0x36Acb1…d197cA5f99 USDT From 0xE291cc…5c0ad342 to 0x04bbfe…9351092751.257107 USDT From 0x569641…aA168867 to 0xBce6bA…6c542CFC0.00253949550382321 ETH From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C469306 USDT From 0x4eda5B…7EC4FF77 to 0xEC6723…1705997390 USDT From 0x63b893…7295C2A0 to 0x47ee9a…3A25334F391 USDC From 0xE7B2DD…EB868D6a to 0x7Db5e6…89ec644A0.03780134918269261 ETH From 0x93A3CE…731528EC to 0xfAc548…427b0b54499999 USDC From 0x4c2c0F…e7A200B8 to 0xaAd6ca…aD3916782 USDC From 0x64018C…D9Fba2b5 to 0x8411A7…603d155f5001.880707 USDC From 0xa835e0…38230fF7 to 0x7120e9…36e626d924.980922582063627 ETH From 0x0eb035…7718098A to 0xFFdA79…AbB4B3Ad10 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d570321.924854 USDC From 0x72e8c9…668C749a to 0x278eA2…9b040d920.03 ETH From 0x5079D1…052f576F to 0x3F6a6A…1bc6A1a11000 USDT From 0x052B4A…985F30b5 to 0x05A221…AeD84B2d13.25712138 ETH From 0x7d8efe…fFeF7403 to 0x2Df8aF…263E0e86563.96 PYUSD From 0x34d8fd…97b3b46D to 0x1f1c2d…dd0e93041800 USDC From 0xDD7A8C…eA6E8D6B to 0x073187…0C8f74250.1285442905756882 ETH From 0x5efE85…96a3E594 to 0xf537F7…2f91345F1100 USDC From 0xc3D446…4d61c267 to 0x23cc7A…f0C118FD110000 USDC From 0x590Bc2…A6BCACc1 to 0x1dF92d…2bA2D2880.087 ETH From 0x9b7565…8026097D to 0xcCB497…d284AE8510000 USDT From 0xD724B6…00E1Ef89 to 0x3870B7…d3dE98770.007 ETH From 0xfa5E59…044ffab2 to 0xEb001e…4f77473514.99 USDT From 0xFC1C5B…d9a40b25 to 0x24eB80…635Cd25e9999.3 USDT From 0xa305bA…5777cB0D to 0x42446A…02b5A82550000 USDC From 0x905828…8d705e18 to 0x7929c1…17162A511000 USDT From 0x1d2633…a4d308F8 to 0xC9E9C0…35E7a9c010000 USDT From 0x32462A…361307e9 to 0xbcD1EB…4244C0bD1147.97 USDT From 0x7a0a1B…A17A19d3 to 0x04C0d1…73064a500.017407711503781915 ETH From 0x362337…52aBCAE3 to 0x7Db5e6…89ec644A0.003988501046065 ETH From 0x16730C…378d3280 to 0x89628f…DA9Ba8962.48516971 ETH From 0x3a5d70…c82cA762 to 0x32d6Eb…61CFd0B822 ETH From 0x358e05…732c96B6 to 0xe157e3…8E92025621565.5 USDC From 0x24B124…92bEbCDD to 0xAB1C07…7cB10B640.008 ETH From 0xbe9a24…99A00682 to 0x82fc7F…d0BaCe967.070459 ETH From 0xb95D07…17d6eB63 to 0xac66C2…CB14C4cb0.029877055914910144 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2050 USDC From 0x4433Cd…E0FdCf66 to 0xaB1C55…4cC44768100 USDT From 0xB8D9E5…95c6ACDA to 0x5B16B1…5A07799B346.117336 USDT From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd470 USDT From 0xe82ce3…8E0Ccc67 to 0xAE2024…15D2D9F924500 USDC From 0x81f773…74048507 to 0xa165Fa…4b1712606000 USDT From 0x1297aC…FAf3bafF to 0x24eB80…635Cd25e1253.555388 USDC From 0x3E9b0D…d328F956 to 0xeA3f95…c82ecEFE7935.50102 USDC From 0x13a700…6fF72d8e to 0x4c2996…9F07aE320.000240024 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF142612.660215 USDC From 0x758C53…fb620f71 to 0xCe6110…BF4be94910.989011 USDT From 0xcdd6e2…5789260C to 0x397afB…d762BA50100 USDT From 0x2Fa7d9…55eDAbdB to 0xC3075d…b227a3b7114230 USDT From 0x703f19…a1E9682B to 0xF1E8d9…56E7b2E725 USDT From 0x9e0E05…40EAf4Dc to 0xd6B39C…C81216a794 USDT From 0x74aa72…1f9C95f6 to 0x762A4E…e10aAC1556.197 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a66013.268163 USDT From 0xBAc3d5…F4178002 to 0xf0F037…A78C9F3e45500 USDT From 0x0ccD03…Daa49894 to 0x3c76f5…95ECe803770.74 USDT From 0xbd1A36…FE642195 to 0x6eA01A…f9f4A72D10.219276 USDC From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0x4059e9…a8EbEF3F to 0x1CF0E3…Ff6484722750 USDT From 0xcAB140…798bD89A to 0x5B16B1…5A07799B171.361037 USDT From 0x4A8594…35d3eC6d to 0x5Ab165…Cc8bAedb45807.681583 USDC From 0x577F8E…771Bdf34 to 0xae2041…e315D984683.19 USDT From 0x0C3671…E0d0B48f to 0x1f7DC0…eac452D620.5 USDT From 0xbe9a24…99A00682 to 0x39693e…70A6dad57.062634 ETH From 0xfbB3Ee…eC973c32 to 0xA46406…9F46806c0.029496299043265 ETH From 0xaf036F…D767C1B9 to 0x5D7724…a2e11245700000 USDT From 0x0093cd…e6D2B591 to 0x993E1e…4226D3400.1 ETH From 0xAE515f…7878FC79 to 0x123432…bD6F4EAe2451.81555942327 ERC20 From 0x6364CF…eC77A71D to 0x2eAd2D…AcB41498650 USDT From 0x9078B4…8c45deD1 to 0x16F142…C90c53D339.58 USDT From 0x2668F3…83bbF05d to 0x9f11eA…e85c2C5e898.522837 USDT From 0x11e158…307E9919 to 0x067EbF…EABEe47e30 USDT From 0xA71ceA…BD765F14 to 0x1115B5…5F2CE88111165.65 USDC From 0x6482e5…DFbd1c2c to 0xB15629…9811E79D0.3851866541481549 ETH From 0x40580A…2563890A to 0xC38CCe…954cd1a937609.118689 USDT From 0xd316B9…dCa26b79 to 0x42f675…18cDde8155.425768 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0300 USDT From 0x78754A…A90A2035 to 0x292A47…Da6e7C1a5 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B54000004 USDC From 0x4B5a92…d725875e to 0x54D6cB…0E72C7090.00730251089544892 ETH From 0x5C007b…4065D609 to 0x2aD6AE…33CdC18729900 USDT From 0x909195…D1F20dA2 to 0x577f8F…261Bdf3434.973713 USDT From 0x2FE327…facA3ace to 0x5314e3…5f79DAe60.5 ETH From 0xe1AA05…3546D5F2 to 0x54001D…3Ba0ac0670.214 USDT From 0x0ccD03…Daa49894 to 0x76eDa0…13Bd14631558.5858 USDT From 0x8ef979…5D953D65 to 0x6a4163…283B031E0.008031382278446 ETH From 0x59fBD4…516B8134 to 0x199E60…30c52CDF52.061277 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0935730 USDC From 0xa3DeE5…17CB5789 to 0xb6B44c…ba6f5e1c30 USDT From 0x7f3345…28b1156a to 0xc66BaD…f3995b6F50 USDT From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722380000.046908 USDC From 0x924575…2914fb78 to 0x8CbFae…620a6b620.003498665100586 ETH From 0xe450d7…7da5EEe8 to 0x8Adcff…12197F0f10602.672563 USDC From 0x36F035…9C81D909 to 0x045659…031000371368 USDT From 0x1a0f03…5E702740 to 0xa6C96b…16d73c5150 USDT From 0xfb4192…9a4120a9 to 0x8295ed…Dd83A1Cf0.04972068 ETH From 0x3C6b95…158bd75B to 0x87D57F…b68094100.005251312678919 ETH From 0xAb26fF…7716344E to 0xce790b…C110fC6B30 USDC From 0x0f66e5…4bCDf77E to 0xCb12Be…7e5E4323396.43 DAI From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd30000 USDT From 0x3DCb60…FD883e45 to 0x15369D…39F853bC20000 USDT From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d112.491 USDT From 0xE345B8…a815aef7 to 0x02A317…1C98CE3c0.008315061634436623 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0351849 USDC From 0x6c8A76…1642BfF2 to 0xe56979…50aF779E10000 USDC From 0x1E4cad…e3271960 to 0x90F514…140Ff2B80.10379828226375631 ETH From 0x6817a7…85590cD9 to 0xb7e1db…EA39F6bf5100.729849 USDC From 0xAA31b0…84B25fCC to 0x02A317…1C98CE3c32.81 USDC From 0x6109B0…333A9546 to 0xdAbee8…b4dcED0B0.24795960242157347 ETH From 0x0A31A9…4f3Fc639 to 0x712f08…5729AaF30.0502 ETH From 0x71C127…A562c5Be to 0x451bd9…24a503c7200000 USDT From 0xc159bb…f6d58701 to 0x0C2f26…D33Ab3470.13746887863416055 ETH From 0xd3960D…92f3a702 to 0x063B21…aA66349A5 USDT From 0xfd6933…00521Db9 to 0x0e198f…3DA5e4C7577.33 USDT From 0xa479D5…E114ae3A to 0x7Bf251…47b48B1d1543.713083 USDT From 0x8e8fDf…EBcc04c2 to 0x5bBD4B…56deF595527818 USDC From 0x706b38…e339742C to 0x6cE189…7eedC9133049.950049 USDT From 0x458f07…D3E50a53 to 0x0F983c…bBcB42e710000 DAI From 0xAfB1dF…453e5fE0 to 0xcbfa09…A464F7BC0.01 ETH From 0xa19979…64BdD3a8 to 0x4C39fD…CDB2d367100.6 USDT From 0xC76546…52A3C8DD to 0x0FfA4d…21C4D49837.243947 USDT From 0x728d9B…536ee887 to 0xEee6eD…28F1946027.428428501079818 ETH From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1200 USDT From 0xAF4F16…EC918075 to 0x8Dd8dc…B643cbeC3 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0xA618CA…910228CB to 0x4C39fD…CDB2d3670.011971 ETH From 0x69D457…9Ef11c8B to 0x0d30e2…7DB63Bd55000 USDT From 0xE86C89…52CEE65c to 0x0184a8…5380AE081521.873125 USDC From 0xd5514B…d4372BE9 to 0x72E9E6…69B3E95335.6 USDT From 0x4b48aB…cCFdc18F to 0x903ADb…D3B3FB420.1 ETH From 0x946E63…c67A3f4f to 0x694D8A…Ae0F20B633.4 USDT From 0xD9B479…63413177 to 0x5eE684…9cAf67578502.72087 USDC From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC9341.42 USDT From 0xD79219…a25b7253 to 0x181181…1A1ba3fE44393.78 USDT From 0x276a4B…365Ae2f5 to 0x2456CC…ce26233E0.0043 ETH From 0x457118…F5EcA421 to 0x9A53B8…cc7d0F9e0.06318999 ETH From 0x755F05…F8BA3C9c to 0x9C62CA…70e3FFEa0.000133831665900206 ETH From 0x657A39…Cb65681A to 0x6FD268…97e0E0130.05 ETH From 0xbC8e93…521D1216 to 0x2a030D…3B4aa1C90.05 ETH From 0x54016B…1E4012F1 to 0x2cAD4a…410387a824998.9 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA58750000 USDT From 0xE3898d…0b5a145A to 0xC4228C…C9BB989834 ETH From 0x44BeF4…B55ed52C to 0x02A317…1C98CE3c0.27979635407879955 ETH From 0x12050c…32AFDf77 to 0x4C39fD…CDB2d367100 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E4307489.11 USDT From 0x3572f2…918735f6 to 0xE347a7…CdbE19644.163973 USDT From 0xCe79b0…4d10FC6b to 0x57f8DD…ec504b97489.44437 USDC From 0xdB8aeC…92Aff0a6 to 0x929771…78F1fC986 ETH From 0x1Aee57…39bC193B to 0x1dC10A…7321B1901553.5 USDC From 0xF558fA…c49B7Fd2 to 0x371493…227E6C8042.016807 USDT From 0xa128C5…81a492eD to 0x073187…0C8f7425448.952751 USDC From 0x74F789…3b427FfA to 0x6cC463…60d74C050.5499 ETH From 0x391FEb…F55b9f8F to 0x7Db5e6…89ec644A81 USDT From 0x573673…F8376f54 to 0x8517e5…91baEf4d0.02 ETH From 0xA2da96…98F12a22 to 0x77e5Dd…aE10428648968.7752 USDC From 0x8E0441…17377602 to 0x8815D3…5bBED2dd240.862816 USDT From 0x88b83a…99c8fe96 to 0x3D0276…57F09E3a20200 USDC From 0x2d5c46…B428dE56 to 0xf3bc1A…7901b3040.2094 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.10556600267996893 ETH From 0x6e6a80…52e3d277 to 0x6d5E42…DB7025E51000 USDT From 0x5a5F30…F4C51DBF to 0x4ccbC7…e6d26e9d0.1 ETH From 0x352de4…275ed75A to 0x0b21c5…6cA9F15D123.69 USDT From 0x5B737b…e811FccD to 0xF53858…5364B433150000 USDC From 0xA6bcB8…3E53E1AA to 0x93693b…8CC4Bf2510200 USDT From 0x847471…A594aa28 to 0xceFda0…9f337Ab80.02263002 ETH From 0x967eCC…11d652eF to 0xB50F3a…9B2290Ff3.47 ETH From 0x551455…5459173D to 0x176609…81fD404B26877.998998 USDC From 0xd70479…cB57b371 to 0x897BB1…5e59b0FC500 USDC From 0x7795dA…Bb1017F9 to 0x979002…a0ae4c04120.15 ETH From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.011776961746827214 ETH From 0xaFe7C1…c4ef24d4 to 0x4caA8B…4A9F84e8600 USDT From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc180222 USDT From 0xCbe63d…9D1C43cf to 0xd60948…c1f26e5E290 USDT From 0x8Ed874…FE1Fb4A1 to 0xF5C411…4A8766154.8492945 ETH From 0xd6c404…9BC0B19B to 0x58651a…34FBDa876.28101561193325 ETH From 0x1911A9…9cc4e7c8 to 0xb3f3b9…479244460.000912528653399717 ETH From 0xaBDf8D…8fc80AE9 to 0x515E22…8321Bfd7260.241018 USDC From 0xC3E286…51123995 to 0x56F321…be936E155001.475435 USDC From 0x76ad77…63A82083 to 0xADB3e6…Fdc40c240.02996032 ETH From 0x5161c6…5A3f3a86 to 0xDCD727…d39Ac06b50015.289741 USDT From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.029142963722838755 ETH From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1104 USDC From 0xaF2c06…27232694 to 0x734EE6…44fa6dD573000 USDC From 0x5bC1a5…0842DfDa to 0x837aDb…901e82688734 USDT From 0x41FC41…58cb7543 to 0x5572c9…29AD727D0.04594673 ETH From 0xACA9D4…74cbE3E2 to 0x736B63…5a64e0360.0126277 ETH From 0xf14030…815fb8db to 0x127657…5A98b0bf10002.990894 USDC From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500 USDC From 0xE2E457…d4FC2E83 to 0x224301…D33466267590.252069 USDT From 0x1473a2…42c5CFaf to 0x2e7CC1…7cF97b04114.82 USDT From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a854.5637 ETH From 0x58276E…93B253a2 to 0x7870B5…ccAAB2AC0.025347759353155 ETH From 0x4A2420…38617da7 to 0x3c5d93…0791f3660.29943737386379804 ETH From 0x26bB75…05336337 to 0x0DBcd3…C8638ED819984.6 USDT From 0x558223…1389756F to 0x478D98…5Af4CEb00.0015 ETH From 0x2c64a9…75dD322b to 0x24746C…Dc6b7458595.516326 USDT From 0x537833…d665607a to 0x8c7b67…62f231700.3 ETH From 0x3D0B52…82Caba69 to 0x3F6a6A…1bc6A1a140.95904 USDT From 0xC9Feec…d5E11Bc4 to 0x956aF9…5740feD20.004949023647953 ETH From 0x5251E9…eaf2B708 to 0x5D2cdf…1F101D140.02486706128457121 ETH From 0x06f353…39aaF09B to 0xe58f4D…D4799FF61000 USDT From 0x3ABE91…73233514 to 0x5b3C9E…955F91EB168769 USDT From 0xD4062a…EdFbcff1 to 0x6Dc1A5…EbED0CFD1057.464415 USDT From 0xDfc409…3eE8f93b to 0xA1953d…47D7237038400 USDT From 0x771C22…5Db4548D to 0xF2759F…0e3Af4401048935.504597 USDT From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b11372.420923 USDC From 0x5946fb…386B566D to 0x5F1679…3e71d96829571 USDT From 0x745C9b…E1a32834 to 0x4ede25…dFf8BF8E0.82 ETH From 0x767c8A…0864F490 to 0x7Db5e6…89ec644A50 USDT From 0x4bAD34…968E5d26 to 0x2A3be4…44A584410.0106922 ETH From 0xB872D4…0e0625A3 to 0xaaADBb…7151FC158277 USDT From 0x732C2d…4177B32d to 0xe65b31…bc82065235000 USDT From 0xc5F374…60334b21 to 0xf3564C…b73376dD30 USDC From 0xD0828F…B31Aa7A5 to 0x224301…D3346626183.139225 USDT From 0x86E318…CE0C7b58 to 0x5dE975…ED7a2B6614.985014 USDT From 0xAe5751…8f2FDd5b to 0xd877F2…faAdF0d111145.21 USDC From 0xcf0bDb…0f1363B2 to 0xb5316b…39F900EA28537 USDT From 0x12eAb4…96F257Bf to 0x7ED754…A92fFF4f17.93 USDT From 0xa1C2b6…a8Ef93a8 to 0xa85eC9…41D2E2010.15349247361862023 ETH From 0xad4854…5480C2b0 to 0x25B086…6221065560 USDT From 0x238592…45F03faA to 0x64c9B1…206D2A9015004.426306 USDC From 0xB464b0…3Ca5c62c to 0x883BA3…F502D7E3250500 USDT From 0xF5F716…c6FE0697 to 0x84F1d9…d3B12a00591.55 USDT From 0x80e69A…750D9E52 to 0x476D96…5e33103680000 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b515000 USDC From 0x436811…06259061 to 0x48aB4A…62aB36E050100 USDT From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f67.165828 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.199 USDT From 0x09a2cb…40e5880d to 0xca679C…68BBb2A8100 USDT From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.009005187695184 ETH From 0x1B5478…190B9092 to 0x4edB2E…25e58fc53000 USDT From 0x0a2742…e0998342 to 0xE347a7…CdbE196413.267982 USDC From 0x41f090…0e7118C2 to 0xc64B08…56eda45f199.91 USDT From 0xE1581C…9d56B8DF to 0xbF5856…34645c5C10000 USDC From 0x24e977…c375c321 to 0xeD1336…457817A70.07879404 ETH From 0x959526…134cD333 to 0x3c2f8b…cE277e2d6.6482 ETH From 0x28dE9D…2a2e2CAa to 0x016218…5196F0d03.0527049509786464 ETH From 0x1f8951…fF1445a2 to 0x5a613d…E04914410.007582279836087918 ETH From 0x4cDd5c…105ac957 to 0x97f4cE…69d4aC479.645658413878625 ETH From 0xA6A655…3E3a6851 to 0xda52BA…fDf6C62f869.5976766282396 ERC20 From 0xf586fc…612167DA to 0x1097D0…1f65Bf21400 USDT From 0xC8B3e7…b77bf17b to 0xEb001e…4f77473513.97 USDT From 0x337Bed…3226f9d6 to 0x54001D…3Ba0ac0684.185 USDT From 0x15D4fd…595265eA to 0xcE3898…2A048De424500 USDC From 0x7Ed4B2…E40ce5d3 to 0xce790b…C110fC6B50 USDC From 0x1372f0…4acab94b to 0xbB913c…013f8e55747.510153 USDT From 0xc856a7…687CAFA6 to 0x961625…d7F72D0f1500 USDC From 0x4af087…d783f1cf to 0xCe6110…BF4be94923.788105 USDT From 0x465F96…1Dd0315d to 0x592b74…8eE55EBE0.19315 ETH From 0xD25884…8642c8fb to 0x762A4E…e10aAC1528.162 USDT From 0x628dbD…94406818 to 0xb9D7F9…54b26B999716.87033 USDT From 0xf5c66f…6f50ccd1 to 0x8Bb74f…7D57F9394240 USDT From 0x6bf458…Aa6847F2 to 0x0e93a3…3923a544299.700299 USDT From 0x0C00b6…FdE2f21F to 0x7ED754…A92fFF4f1000 USDT From 0x7B95Ff…07cEcCF2 to 0x4627A1…81b01Dd448000 USDC From 0x08E7e3…7cB84C4c to 0xd84b41…731976742.5 ETH From 0x713D89…e5C5C7e8 to 0xb9D7F9…54b26B999999.745758 USDC From 0xDEe69e…412F7196 to 0x1dd034…0428e9Ee1 ETH From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.204 ETH From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288262514.003362 USDC From 0xc24ef7…29696759 to 0xac22d2…956ba6B40.028991 ETH From 0x5f63D8…30cbA5E3 to 0xB8237A…7E28fb760.534638205389953 ETH From 0xFb36Fb…D6EceE1B to 0xD0143A…44eFa3325000 USDT From 0xAe0CC2…F973B231 to 0x13310A…2C635F06565 USDT From 0xc177bE…002A9DEC to 0x4BD8D0…E61e632d400000 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.131 USDT From 0x733a12…7D2C74bd to 0x25eAb5…8195d000196.8354 USDT From 0x06bBb7…4Bd7915B to 0xec1e99…9C6a9B2720000 USDC From 0x9E1E4e…216F7bdF to 0x0d1495…86cAc48D290.644262 USDT From 0xA6ef86…EA7581AB to 0x339630…4BF5D35B15000 USDT From 0x5e53e4…1c3a3C33 to 0x16160C…2F382C137000 USDC From 0xC4A598…Cf588592 to 0x23F19f…6E2812b51.998002 USDT From 0x18305e…009Eb301 to 0x9abBf1…Bb3C9470500 USDT From 0x803882…37caE111 to 0x93693b…8CC4Bf2543452 USDC From 0x6EbC8B…6b1a7016 to 0xb87530…E8eb9a6932.165 USDT From 0xBEC3D4…fE6aC785 to 0x39513f…93769b544400 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991150000 USDT From 0x3B9A98…aE438bc3 to 0xb9B230…63E4960B70.259 USDT From 0xbd8F5e…88d7bd0d to 0x027e57…60e09354292.561824 USDT From 0x13E1d8…5Cd2746C to 0x8F462F…aCE3785C21500 USDT From 0x5023FC…90A5915A to 0x26A288…C739b4Cf23640 USDT From 0x0Fb13B…B6eb9aeB to 0x491a42…7BBbA32f253237.284878 USDC From 0x16CB34…eb1654D3 to 0x16C97A…266889d4214.952667 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1556.228 USDT From 0x45C1ac…2180e895 to 0xc2FDb5…eCA501a64854.36 USDT From 0xeB8B4A…ba37F9EC to 0x055A95…232F297e10610 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F95000 USDC From 0x1ee39C…92aD2853 to 0xCe6110…BF4be9490.022860554501129 ETH From 0xf87D35…615323A7 to 0xc33B73…e6De08300.002499427374358082 ETH From 0x44C3a9…2D1eb668 to 0x0Db8F9…e6121f7552 ETH From 0x116179…B7F29040 to 0xee853e…5033F9c12000 USDT From 0x8A2e00…A26Dab89 to 0x4b9ab8…1F307A630.02510851253452056 ETH From 0x80ba0d…2023517B to 0x7319f3…c71c45321309 USDT From 0x4684d5…7840399E to 0x48f06E…73E663C61087.810788 USDT From 0xB689ab…46237917 to 0x993A97…F86Ad2A60.01 ETH From 0x1bd31b…334f7D3f to 0xEf9c9B…366197932042.6553 USDT From 0x3B5A4F…85049692 to 0xB02dbC…00fc433b0.19030671847456115 ETH From 0x72C731…97abb29d to 0xb545E7…847A46AE89.76 USDT From 0xe9bEF8…0E02dA84 to 0xe1bDD2…aacb2ff20.13968413961955975 ETH From 0x171fD9…A0DF9dAF to 0x751DD0…8787a691187.676698 USDT From 0x80c9fA…B092B56f to 0xb09939…AF7B73970.01 ETH From 0x7B112E…6d3E2035 to 0x2fC933…efb4cfC6945.03295 USDC From 0x5d53bF…6e96d8Ef to 0x397afB…d762BA50300 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0320000 USDC From 0x7482F9…c4879fb0 to 0xd8820B…dB43d12899.900099 USDT From 0xa07a1b…111257A1 to 0xeb4776…e1c3EE62200 USDT From 0x755FF2…9D822D13 to 0x045659…031000379989.800483 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471740 USDC From 0x16f715…702b242c to 0x2e9EA6…028C6d282000 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.154 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790530000 USDT From 0x8545eD…0F7c664F to 0xb87530…E8eb9a6970.166 USDT From 0xb361e0…aBdee16a to 0x1117c7…4f960582709968.4725710242 ERC20 From 0x0FFf88…3440656B to 0xF9dE50…E09559E7608.26 USDT From 0x6bB7d7…Ae0A8C98 to 0x2caF93…5922983b4.998931796861357 ETH From 0x7Fd2FF…4724515E to 0x745e40…9c06b6ef90000 USDC From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c2027 USDT From 0xd58792…1804992a to 0x56Ca16…0f60E1E70.044425 ETH From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100000 USDC From 0x2A2CD5…69a98429 to 0x46Dc8c…8615622d112.474 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.345802 USDC From 0x55E0D7…c286aAb7 to 0x371493…227E6C804891.054547 USDT From 0x74BaA6…077238E2 to 0x21615A…370A990d5000 USDT From 0x6785EC…DaBE9359 to 0x92407C…6632980D8745.545054 USDC From 0x11f7cF…Cc4aB80f to 0x1B289b…e4013af7220655.39 USDT From 0x0eb3Ab…Df2101cc to 0x1B56E5…4Da86f44699.300699 USDT From 0x9831D6…cBE9a51D to 0xbE10a6…a0D8D42B0.10084045 ETH From 0xf5F472…3Ff10238 to 0xe4E521…6F689B561548.03 USDT From 0xfEE691…E808405E to 0xfef204…3296047713275.55 USDC From 0xc1a07B…Ba97c061 to 0x2c4C92…6b723a140.0505303 ETH From 0xe12d62…24AE3dac to 0x7Db5e6…89ec644A0.003387492698305 ETH From 0x469CB5…E167478f to 0xa58d53…fB584Afc600000 USDC From 0x81F334…dE0887be to 0x86FEE3…EC5Aa258281385.49 USDC From 0xe97105…7D14bC45 to 0x18E8D8…113F855a30042 USDT From 0xbC3dD2…Cba0e926 to 0x4090e1…c17f77A311 ETH From 0x26F3Fd…562E38c9 to 0x67a803…f843484C0.5 ETH From 0x24e977…c375c321 to 0x6773b1…9eFdc7250.01545491 ETH From 0xBA13Ad…7D149311 to 0xeA0c7A…A70F41bB0.6657758459746654 ETH From 0x7587eb…5ff1Ea1C to 0x9C4887…030D30577350.677478 USDC From 0x2a8475…05D5859B to 0x397afB…d762BA50300 USDT From 0x882754…15c2A2fe to 0x24eB80…635Cd25e194.108294 USDC From 0xE48181…de948406 to 0x671f1c…62653ee00.2534886373718298 ETH From 0xC07478…B84A0627 to 0xb437D1…796fC2CE49978.366366 USDT From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF989605.234831 USDC From 0x0DFFf4…7c487084 to 0x4910Be…C6A3Fc3B7000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.023771408808658 ETH From 0x653591…df9DA13B to 0x729585…2e57fD45205 USDT From 0x170A0F…74112056 to 0x762A4E…e10aAC1556.227 USDT From 0xB0036d…26Dbc00F to 0xdA82B7…57549a4d1730 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb100004 USDT From 0xe1AA05…3546D5F2 to 0x762A4E…e10aAC1556.117 USDT From 0x77aB98…80c76873 to 0x107e38…fe9740B70.03908358091044868 ETH From 0x4d49dE…2D7772C4 to 0x1aB0d5…50F64A3e571.34271 USDT From 0xBF0539…21918983 to 0x0ACb51…53836C5c8.9 ETH From 0x16340A…4B546fC2 to 0xE8CC1f…c0f1b64c2.127 ETH From 0x18eF6a…4135C564 to 0x6a4e66…Af532e6510 USDT From 0x650F01…E29E4696 to 0xdc31b0…0eDDC1AF0.401177133930952 ETH From 0xd8Bfc0…229ee3F0 to 0xB6cB28…a4623C75299950 USDT From 0x610ebB…58AeDFc4 to 0x25B086…6221065560 USDT From 0x92D690…8caBf8d7 to 0x89931e…9Bc1186864503.864843 USDC From 0x14d3ED…025A8Ce6 to 0xAacf20…5cEA9FFC11684.84 USDC From 0xc4F20D…449b158E to 0x71b8d6…dA0deC601200 USDC From 0x0f71aD…349d81f8 to 0xB25cE0…59B01999941.045401 USDT From 0x22c77E…ef920f7E to 0x72A70e…51f332156.24 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1310 USDT From 0xF6f6Cf…07C4bFCf to 0x678641…a8cC889d660 USDT From 0x0E3d2B…5C3E81E9 to 0x5B16B1…5A07799B2990 USDT From 0xCA1067…680Ca9bF to 0x83EC65…9530d9790.050837927548175406 ETH From 0x5B8944…9Cba9e7a to 0xEcc851…4e9878004000 USDT From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f12000 USDT From 0xA4001f…edF1ea67 to 0x110659…e234BB536603 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24869249918553207 ETH From 0x0a299e…CEFF54b7 to 0x84CAcd…fa888EAC1.247899743278134 ETH From 0xBDF390…8B3ba511 to 0x9f7dC9…bAF0850c590.13233 USDC From 0xc25d32…b2fD5ceF to 0x3F2a0E…F704505B0.009297341387412 ETH From 0x2CeeC9…BF8dfB08 to 0x224301…D3346626113.68 USDT From 0x388b33…Ecc42f63 to 0x3e283A…87A2E53429900 USDT From 0xee2985…15268c0A to 0x482Da2…5cA6E13c95.076061 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80565.41 USDT From 0x5d3BeA…75E64Aaf to 0x41d98E…d4a3b95750 USDT From 0xd5319B…36427a25 to 0x781752…5bE7B9d962978 USDT From 0x6A852E…Be0587C1 to 0xe7F8D8…b06289d826.81 USDT From 0x41CFc9…C331401F to 0xedE6a7…8b70E2dA0.1 ETH From 0xe150d6…D795320b to 0x02A317…1C98CE3c37.517304 USDT From 0xDf6429…1d1147c4 to 0x357918…0c4B34146320.913146 USDT From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A1499.605291 USDT From 0xE68aA5…1b680659 to 0xD8FCb7…a8ec4dFD1000 USDC From 0x4924C3…47764638 to 0xCbEfB0…17F2f8Af36040 USDT From 0xDC8cb6…0B1d963E to 0xCC21Cf…B09aBdD10.005 ETH From 0xEcBa01…03FE03dB to 0xb505B7…727280ca3968.816954 USDC From 0xD4E848…52d7eaC1 to 0xC46ebc…f8Ca0789100 USDT From 0x6F04da…9Fa2527f to 0x916Ec1…6344a351602.833316 USDT From 0xA3be11…B663D7b1 to 0xc5a595…c1DE14250.011361495890325788 ETH From 0xd17Ac6…24484715 to 0x5102A2…13678541999.407205 USDT From 0xee7e30…95350901 to 0xf0F1D8…531B4F4b13325 USDT From 0xdf3D43…E17d326b to 0x300f2B…99997e6D8057 USDT From 0xa2BF52…74cEE8Ad to 0x54D6cB…0E72C7090.006313234785106563 ETH From 0x1550eb…25c64e29 to 0xE347a7…CdbE196433.479264 USDC From 0xB7A472…7E4051Ca to 0x6eA01A…f9f4A72D0.153 USDC From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A2 ETH From 0xd6d8fA…738504d1 to 0x6957dD…61d287f85.187834839125541 ETH From 0x2DA0eF…BfC55872 to 0x851a4E…5479a83B0.053048903921058 ETH From 0xd212eC…5E35AB0B to 0x7a386C…633DeB0F1000 USDC From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf34153.749262 USDT From 0x3E352a…0896F04A to 0xC53D43…4800D4d637107.735823 USDC From 0x9cfeAc…17164387 to 0xddf2D8…0f511693743.8215 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC1000 USDT From 0xA37795…ae29Cd21 to 0x7Db5e6…89ec644A310 USDT From 0x82493F…3d5B7641 to 0x6B2A46…8E9a26093000 USDC From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C1250000 USDC From 0xcD6010…69e70379 to 0xD51bEa…76E3C2D7100 USDC From 0xf9e3b3…D9390Bcb to 0x397afB…d762BA50300 USDT From 0x0Bbf02…a12A3dAE to 0x7755ae…11e2A98684.21 USDT From 0x34EDB3…D72E5A65 to 0x641BEe…07d4de1c50.590343 USDC From 0x93d764…e40bD829 to 0x53c9d7…5F3178d5104.1 USDT From 0x545bA1…c3B8a196 to 0x099803…dab7a6651500 USDT From 0xD826a4…26a1Af9E to 0xfef204…32960477102.53 USDC From 0xFd7A8d…8bc739B4 to 0x14F3ea…70BaB7D50.668209390008617 ETH From 0x77ecFB…d38c55C9 to 0xF021e4…63CbFa3E76.6647 USDC From 0xef1cc7…7cF02aDe to 0xb87530…E8eb9a6970.2 USDT From 0x58faf1…f7005558 to 0xaBD597…AA985AaE5000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.048205 USDC From 0x714b54…0b205f4a to 0xBCd5E7…082F544D99079 USDT From 0x2Cbd2E…31B92068 to 0x962e0D…F7E1Fc0a0.005 ETH From 0x691246…93dFf2A2 to 0x5c455c…8DA5f1BD0.1331527039160493 ETH From 0xe45FcE…5Dc7FEFF to 0x98C074…2b539B3f0.005107095798902995 ETH From 0x146134…6991248B to 0x54001D…3Ba0ac0670.232 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0x29Ed71…A94d61DD to 0x344C5C…CD52357d15090 USDC From 0x663DC1…a883C251 to 0xBeE571…d57D5a3C201462.6806176111 ERC20 From 0x11184e…43a20324 to 0x84c51f…63F9cb720.02241345 ETH From 0x6267DD…E0749E12 to 0x1CF5EC…5278d1769000 USDC From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C50000 USDC From 0xd2A316…18fbf5d3 to 0xfC74A9…D849854A9960.629751 USDT From 0xaA9a82…4EBD79A8 to 0x5Fb327…0c9613EC50000 USDT From 0x74cd2A…644eeC2B to 0xf0c817…70BFAE8919.898927451194766 ETH From 0x24e977…c375c321 to 0x4664D9…2C9D27560.09736447 ETH From 0xa8BDa9…b2E00918 to 0x60F9ae…13e751450.07644618 ETH From 0x6DD1e9…5Ec7fD45 to 0xEC0aB9…B3C2087f34078.0298 USDT From 0x12038a…0f827024 to 0x54001D…3Ba0ac0670.144 USDT From 0x68ecea…689B6451 to 0x9689FE…dB24207D2.9096287499749973 ETH From 0x1dE0e3…46c18C82 to 0x0816D0…B5D2654e17500.630022 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac06112.242 USDT From 0x2D7597…3a35F95B to 0x481BE0…23b49b890.154606 ETH From 0x6d0883…8EE91Dbe to 0xDE0AC4…8287bd210.00094550794254682 ETH From 0x7BdAcF…047B99E2 to 0x393abf…62B3B18C100 USDC From 0x55F6CC…cE4f3266 to 0x523845…042197F6200000 USDT From 0x5b3C2e…CB95Da8c to 0xb1Db5e…c7d7A2bf59.947812065584856 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.029984331568619304 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b25019.759545 USDC From 0x3300c9…7A9aD213 to 0xE31e4e…5DC7BC32100000 USDC From 0x636631…0109602A to 0xA09B42…596Aaa6b7200 USDT From 0x24A0d6…a3811BfF to 0x110659…e234BB53568 USDC From 0xaD3620…7fA69ac8 to 0xB8a794…d7Ab5b01961 USDT From 0x38c904…24274f44 to 0xdC8dE1…2214dc4C94.2002 USDT From 0xB84EDF…A78e9ed6 to 0xEe5698…120020170.00443787 ETH From 0x1f2234…2a5A74D8 to 0xAdB199…E0265aB614600 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.2932 ETH From 0xE98fbe…A711e0f9 to 0x24eB80…635Cd25e400 USDT From 0x6C9477…aBF8835A to 0xa1717a…37A9078d81461.792087 USDT From 0x2d410E…9F47821E to 0xa25295…5aEcF1379790.913744 USDT From 0x8787F2…D605a163 to 0x5a613d…E04914417000 USDC From 0x279bC9…A78224a1 to 0x079766…8856c25C0.009005383101149999 ETH From 0xa8E9bb…40019b39 to 0x6ca61c…16dF03D113500 USDC From 0x7Ef1f4…b5d5B9c1 to 0x7Db5e6…89ec644A302 USDT From 0xFb3753…7dbA40D8 to 0xb26444…78C21Ce4449.807298 USDT From 0x904526…1dC4BB1F to 0x619380…1e52b7E4300 USDT From 0xC33643…F54885Fd to 0x4D2e86…e423BB9D200 USDT From 0xf7032C…5612c15A to 0x9e2450…4dFA2Fc560000 USDT From 0xd63e7A…CAE203E9 to 0x3B7c59…F3A7f60D0.29623293 ETH From 0x13c89D…482Ca9Cf to 0x454d7F…c95EBC6061171.577917 USDT From 0xBA5B28…D56f65B8 to 0x595136…f10cEe398.931 ETH From 0x80cFD5…0d7977cc to 0xA1F3c8…7162622610 USDT From 0xdD3f1e…bfbF13Ec to 0xC8B670…B3F35B130.000640064 ETH From 0x173ba9…B289284F to 0x42f675…18cDde8159.42 USDT From 0x30eA8F…9faa68b2 to 0x3F2a0E…F704505B305.09 USDT From 0x6A36bA…F2673449 to 0xf9dCAb…d9C206371001.296384 USDC From 0x69C964…9d899B75 to 0x3e7a2A…3272592c2.56 ETH From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.194977687304112 ETH From 0x1e5A74…323bd52a to 0x2Ab393…db6763831670 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf370.1 ETH From 0xD0F275…4e6d68d2 to 0x261d06…A0Ee738823.653018 USDT From 0x0f71aD…349d81f8 to 0xB25cE0…59B019991660.830709 USDT From 0x62c0ba…21D20996 to 0x352457…d35ED75a1436.59 USDT From 0x21ACF4…957cE36E to 0x74B034…2DF24Bcc0.016525804913986242 ETH From 0x7ABA5C…cC043Af7 to 0x5597ED…278A7d9e0.08425 ETH From 0x576f6A…AFD9abB5 to 0x6eA01A…f9f4A72D3.4 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C20400 USDC From 0x78ef82…550dCAe2 to 0x9D685A…17B79e041500 USDT From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.00427343195263 ETH From 0xC4fa95…3B137872 to 0xa6a056…0A650de936.39 USDC From 0xD3903f…091b6b09 to 0xA4e4Ed…e0F27F78100000 USDC From 0x6Ea634…24d8fF83 to 0x6af26D…6Bc567a41450 USDT From 0xc20238…E20330b5 to 0x65cEce…c6b7535a0.000525 ETH From 0x0b76A6…8E54a80d to 0xCb12Be…7e5E4323200.43 DAI From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c63985.77 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF523047.322 USDT From 0xABaA76…1CC0E371 to 0x83a2cf…3B88eCFC3498.5 USDC From 0x102443…Aa69D876 to 0x621aaC…5c5e1BfE200000 USDC From 0xd59e73…9940A863 to 0x1b40f3…CCfA5F440.000367760518128 ETH From 0xFDc652…44Ff554D to 0x566925…518BF866865.24452 USDC From 0xdB8166…8f027B1f to 0xCb2283…DF1aC62f2100.609177 USDC From 0xc01Aa0…89B5Da33 to 0x3F6a6A…1bc6A1a120 USDT From 0x4e6e0b…8B1710f0 to 0x0f25bD…DD9a12AD1000 USDC From 0x37539d…516d6b2C to 0xB3087A…4821efcF50007.617255 USDC From 0x8bBc31…4aAdEC05 to 0x1B0811…E6Dd24ae80501.939345 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995359.71223 USDT From 0x74fD43…83CF0e46 to 0x420047…3022fAF920000 USDT From 0x8907C4…12Ee2d61 to 0xA3CF35…eee4e339299 ETH From 0x25a9C1…410F05f3 to 0xfFdDaa…F6a57a120.001 ETH From 0xb32D27…02f0dd52 to 0xb6C52a…C6A67144325000 USDC From 0x474EFd…C84342c4 to 0x6eA01A…f9f4A72D0.425 USDT From 0x6924f3…9e86D1D1 to 0x702B90…30e69b1e0.0003 ETH From 0x2d16df…7944B8B9 to 0xE779D1…5d9Ee4E64000000 USDT From 0xCD1331…626b1E00 to 0x9481fc…820e51d30.005056004976325926 ETH From 0x5Cb35D…25Bbf0A5 to 0x71b8d6…dA0deC60500 USDC From 0x240eD5…4Cc22Ff1 to 0xD6d572…7C608ED550000.018098 USDT From 0xc5890a…B3B75E8e to 0x492a7b…8Eb9fAFE20.3 ETH From 0x087B31…30dbEE13 to 0x25eAb5…8195d0000.07553120314433492 ETH From 0x3af3BE…BB37C4d6 to 0x03ce13…2b8e770366.14 USDC From 0x984255…377069B9 to 0xEd6115…A21fA8E30.007 ETH From 0xC71cEf…575950a5 to 0xE98432…884c80c6250 USDT From 0x871259…2B29b091 to 0xb9D7F9…54b26B991000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222200.16841714595316 ERC20 From 0xe4E395…De904474 to 0xa7B9eB…DD873397120000 USDT From 0x4e586d…692E6dA5 to 0xB7E284…E1A213b019.561553219483226 ETH From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222511.5200056870348 ERC20 From 0x952e36…0a8DFF8c to 0x8D343b…DF1A80193000 USDC From 0xa6C470…30Be4EF6 to 0xF8B455…Fabd71ad1714.52 USDT From 0xE4DDe0…2e27a870 to 0x9Dc320…d4e0eA29200 USDC From 0xc51a53…B997EeBa to 0x1f2526…6e78672b749.250749 USDT From 0xE9Ebd5…285e30aa to 0x64eAE2…b114e42721000 USDC From 0xA4fd02…c5E5b655 to 0x1B3E31…13856793384.387 USDT From 0x1104c8…ad1b4357 to 0x3591f2…81d9C7A136.904791 USDC From 0x0ef243…A09343Ab to 0x515E22…8321Bfd72267 USDC From 0xF05f4d…Dd193fF3 to 0x8Cf132…0822Eb54500000 USDT From 0x52d8E6…1678c54D to 0x2CdD89…56084DD75000 USDC From 0x092047…BD35ce4D to 0x7755ae…11e2A98684.276 USDT From 0x9686e5…605788a9 to 0x76FC54…6a7891d21000 USDC From 0xE3898d…0b5a145A to 0xC4228C…C9BB989833.0097 ETH From 0x67cf47…a48204Fe to 0x783C7c…781E17e032000 USDT From 0x66f7E5…435002cC to 0x310894…ff77e4Db3600 USDT From 0xDbFEd8…F9622DaC to 0x65d39D…2D7256a56000 USDT From 0xC07361…3cC18d3C to 0x989b5d…Ef525bAC93490.739251 USDC From 0x672C25…d8E8168A to 0x0318D3…BF1a6c161687.738354 USDT From 0xB25628…3d1e17C4 to 0xB02dbC…00fc433b0.006307631196978477 ETH From 0x1ba0c1…B590c30c to 0x5a3637…E1646C4c6545.589684 USDC From 0xfC5286…3b42401d to 0xA0e877…757A9860473.758161 USDT From 0x900523…2647505c to 0x7f06C8…867bf21475717 USDT From 0xB37bfB…1bD9c943 to 0xC3FF04…51C22fC698.636019 USDT From 0x049c2f…503AA281 to 0xE347a7…CdbE19640.000285690112664695 ETH From 0x1bE998…508B5CC0 to 0xEE0593…3C9538cc10000 USDC From 0xaD3620…7fA69ac8 to 0x9694b2…e4621013966 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f490.156078 USDT From 0xB1251a…5F699660 to 0x7839e2…307A13f50.000038659450142503 ETH From 0x5712b8…320D46C1 to 0x0318D3…BF1a6c161311.590435 USDT From 0xc177bE…002A9DEC to 0xbCdf51…dF3618A9800000 USDC From 0xa1CC3d…9d394242 to 0x2cCD99…CF1Bb57B1 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c310.004731330487136 ETH From 0xd26374…b1272492 to 0x3F3E77…99eD3c290.001261836096118242 ETH From 0xF27F2e…838a551E to 0xFC06EF…837E731815.747855 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b243400 USDT From 0x855363…79a01dc6 to 0x49aAA5…66dC6Df40.01 ETH From 0xFDc652…44Ff554D to 0x2e7291…6393250f576.4572 USDC From 0xeb098F…25eeEF7B to 0x6af91a…E3f9dE8F6000 USDT From 0x3A38b6…c51F4d5a to 0xcB75Fa…d5d660063000.34603 USDC From 0x1ceE57…33000000 to 0x9274D6…B88BE5aB6378 USDT From 0x4CDD92…Af71A1dE to 0xd7D12D…0F7562E2114553.66365 USDC From 0x69C964…9d899B75 to 0xF54c2d…49466cB479.9 ETH From 0x9136DE…9043283e to 0x397afB…d762BA500.003782152592579218 ETH From 0x06E6CB…DB8ABC04 to 0x2Ecfd6…a79b2C870.006 ETH From 0x4688ef…2105b4Df to 0xCC8aE9…4B36D7743500 USDT From 0x8cE6a9…d2F2B29B to 0xEA5311…A209797910000 USDT From 0x425702…7eaa5d1a to 0x82e7ad…9407206110000 USDC From 0xD2b5E2…a2E78F1B to 0xadAE47…2964aa5B0.034774724247805 ETH From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.013675672718773466 ETH From 0x4e9475…7c190d1B to 0x6c2eC6…bf201Ef718000 USDC From 0x0F79dd…0580A682 to 0xE2c53e…5Dc645981940.852156 USDT From 0x7086e0…cae8eF73 to 0x1bfAAD…0a7BCB6721869 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.09950842836388242 ETH From 0x57c640…fad3c8EF to 0x7cD906…6E1D3c5499899.99999999999 DAI From 0x58b0A6…24528821 to 0x7ED754…A92fFF4f620.34 USDT From 0xB28c5A…025C57A1 to 0x1458BF…DEEC36E150 USDC From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F951659.47 USDT From 0xAfb7cA…4e099750 to 0x0a1EDB…Eddd69861500 USDT From 0xB84EDF…A78e9ed6 to 0x9900A2…4403dC2b0.28386755 ETH From 0x6F379E…000BD244 to 0x209672…103988F2280 USDT From 0x869669…64686909 to 0x92C54D…c4Dc97580.42929160524789195 ETH From 0x47168D…010062B4 to 0x452DaF…C8A9BA4a0.00017009589325 ETH From 0x0C90c5…8C927f00 to 0x560ec3…D951ab6914451 USDT From 0x107cA4…f34B552f to 0xD51755…bc0775E0964465.045836 USDC From 0x7F3d68…30922714 to 0x793093…84fE824211000 USDT From 0xa2379C…e1B6Eb27 to 0x5C8F26…c685B98e150 USDT From 0xa2379C…e1B6Eb27 to 0x3eb658…3e2B7Fef151.75 USDT From 0x06912d…ee5c71a9 to 0x77F884…26c511DE0.0885120243585091 ETH From 0x6FE6F3…Ce8391F3 to 0x072aaf…9bDACA9121 ETH From 0x010928…3e8Af989 to 0x558026…F2462f0a0.009028887568206 ETH From 0xD7C848…9142E3eA to 0xac22d2…956ba6B4398.3 USDC From 0xCA7e53…413bE3fe to 0x179e77…857ED99e10000 USDC From 0xA32cE8…19886D55 to 0xD76B9F…187290d4350 USDC From 0xF42ed6…762F92E6 to 0x3C0aD2…b06933a356800 USDT From 0x47abBD…bBeD769a to 0xE31e4e…5DC7BC32650 USDT From 0x864EC7…C9f19322 to 0x5378d2…8D3faE091140.14 USDC From 0x118663…1cdeb253 to 0x110659…e234BB53740 USDC From 0x644c36…48d2AC01 to 0x2CdD89…56084DD7535.368098 USDC From 0x2E21d6…e066bF54 to 0x6a4163…283B031E0.002562967550853 ETH From 0x5C7Af7…8949Ee20 to 0x6919ca…9E380FE00.236726 ETH From 0x97a6ea…20039438 to 0xf769d1…665Ab4231000 USDT From 0x258e49…aEfaB822 to 0x3F6a6A…1bc6A1a113.5 USDT From 0xAa9564…e5621e63 to 0xF19836…AE209125500 USDC From 0x0a055F…5a160EF9 to 0x70c0fd…a7C781D349959.240666 USDC From 0x456c64…7E0B1125 to 0xb87530…E8eb9a6928.086 USDT From 0x39F6Ab…246A7E5b to 0xc8015B…757Da00c41000 USDC From 0x148a3c…07451BA0 to 0xEb001e…4f7747350.12056601371091 ETH From 0x3db000…8Ad928D8 to 0x77E9a6…30315392299504.2587 USDT From 0x7493B2…F6D283c9 to 0x52F63D…1f6f338D27000 USDT From 0xb35dc9…4BdBD14D to 0x346a95…0E4D764e0.024877568135715 ETH From 0x985DEa…D23C6580 to 0xd8820B…dB43d128199.889095 USDT From 0xD7E35b…4743B1eb to 0x496E5D…e20beeB00.03927943 ETH From 0xFB7EcD…Edf47807 to 0x91a8Ae…Bc4f7Eb9500 USDT From 0xB84EDF…A78e9ed6 to 0xe4cf04…0d545B290.00421842 ETH From 0x88eFf8…19598683 to 0x051E32…1e3d47202000 USDT From 0x35bb92…BB3C89E7 to 0xB7982E…1C7B7687200000 USDT From 0xe4980a…e833d288 to 0xE251f2…aD3927741000 USDC From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015382891 USDC From 0x8dCA6b…Fa41abE5 to 0xFE1927…492b2B861.5433051422927342 ETH From 0xEBF928…A3D29E1f to 0x98d3Ed…6D182f4611.887426493026522 ETH From 0x53774C…2E044ed8 to 0x9401e7…1A35E37C1050 USDT From 0x59A1FD…5FA7A008 to 0xa85eC9…41D2E2010.082088197967658 ETH From 0x9157e0…f50eD7B8 to 0x6B63Af…d83836a91020 USDT From 0x2AdB91…3cCDC187 to 0xEA4920…4b4b9a765000 USDT From 0x4214Dc…c33AF2C0 to 0x3ED034…013761B728.102 USDT From 0x141a62…92288eC0 to 0xeA6262…34A8F82c0.02998908 ETH From 0x4EBc96…2685076a to 0x5EaA30…93b41bB615210 USDC From 0x58bfE4…D2c411e6 to 0x7755ae…11e2A98614.03 USDT From 0x7FCE79…04d306d6 to 0x61b459…faF38f5650000 USDT From 0xe38245…6D9A9F8f to 0x94315C…5fBaAdD70.574717336650518 ETH From 0x44EE6c…1818F7F7 to 0x670c4E…D4C6aEeC0.14522134637614653 ETH From 0xBaEB7d…2009920a to 0xE39aD6…dc84Af011.4252046996e-8 ERC20 From 0xf11A52…8a70923c to 0x03CbE9…1bD17D614.9 ETH From 0xf22580…992a685B to 0x2a687e…bEc5ed8520 ETH From 0x8f930D…07B1006E to 0xc90749…50d137dB2 ETH From 0xd923bf…037d5f4C to 0xe99Fa8…b6166b080.746 ETH From 0xe40C96…1DF3BE53 to 0x774551…d702C31E0.00055566 ETH From 0x6dFFC9…17AE2d9B to 0xDAD01E…B4218e072030 USDT From 0xBE5640…DfE5C510 to 0x71b8d6…dA0deC60100 USDC From 0x64852e…c1794DEc to 0x69253e…679EB7f2701.4025 USDT From 0x30BD95…2943a1DD to 0x4bc41C…1bFf19220.2538 ETH From 0x9365dc…334d7D6d to 0x60D5c0…03A581AC585.16 USDC From 0xd2C1ca…E9d76567 to 0x352457…d35ED75a1484.735124 USDT From 0x21e025…88359B75 to 0x6Dd84A…7eCe110c871.86 USDC From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a31000 USDC From 0x270bFb…8Fe980C4 to 0x18e6aa…1f5dDB233486 USDT From 0x4bAD34…968E5d26 to 0x194F09…F3D5eE260.0036 ETH From 0x4433Cd…E0FdCf66 to 0x20Ae5B…86F77D6C55 USDT From 0x9f2092…e82046d0 to 0x762A4E…e10aAC1549.105 USDT From 0x274e2E…cECb78D6 to 0xCe6110…BF4be9490.010589874751924468 ETH From 0xC84649…5e06D267 to 0x20F0c5…A9355DA869983.000627 USDT From 0x33a10D…54bBe47D to 0x10E6cE…2935A81A0.0099323 ETH From 0x3Ec3E4…6648542F to 0xEC76Db…dBC4E0C010 USDT From 0x614875…917344D5 to 0xb8735A…A42afdA71327.131174 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC248.59 USDC From 0x97Bd7c…019EcA3f to 0x824B97…D679b0Da10001 USDT From 0x46e34F…1E6c7A5e to 0x52063E…722e5F8b1004383.606798 USDT From 0x961939…1BC8C0eE to 0x71b8d6…dA0deC60498.3 USDC From 0x3E194b…8C3dFaE3 to 0xa85eC9…41D2E2010.051931646024762 ETH From 0x09A853…cE267637 to 0x346516…0e7be0cc40630.05 USDT From 0xD5C1EF…BDA6b4B3 to 0x9F21BF…07497DE66020 USDT From 0x07ec1a…92eC8fA3 to 0x65A738…7d3c770a154.5 USDT From 0x800843…95758cFf to 0x8D91bA…6e6786b2820 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b241970.860009 USDT From 0x2F54B7…E4454507 to 0xa8B4d6…9D75E79220000 USDC From 0x0B80cB…4c836A1D to 0xE96EcB…73e6930B2400 USDT From 0xFFf952…DFdE923F to 0x00c6c2…4a54cc250.2 ETH From 0xab0F51…68368552 to 0x7f8dcE…413B72010.03804657 ETH From 0xA4b0F3…248Ec14a to 0xB51694…14d57A95210000 USDT From 0xE29798…12d90A55 to 0x73FC60…6F8dA31F3000.454127 USDC From 0xe7Be8f…3F618fAF to 0x422FB7…84DE3Ac422.056 USDT From 0x91ec15…EE184df8 to 0x923F5e…67A416864992361.686619 USDT From 0x037f0a…Fe9F007e to 0x39bb07…e919f8289665 USDT From 0xF038f5…82845067 to 0x29c260…7F13317B0.000972284606211062 ETH From 0x17954f…7261C5cf to 0x6e863A…93Ab95B81579.92 USDC From 0x73270B…bD1fF673 to 0xD7aAFa…e19232360.030850178682322232 ETH From 0x7dd48E…9b43Bd50 to 0x270cD0…0B4A7aa317430.993858 USDT From 0x128636…d0686635 to 0xC3FF04…51C22fC650 USDC From 0xeB4Cd3…77Db4112 to 0xd1943e…C0662A623378.06332 USDC From 0xf13Fe6…Cd912648 to 0x3Dc91B…576340921500000 USDT From 0xEa562d…aD36914C to 0x799D9d…AE9469010.00574593 ETH From 0xa623eE…10885883 to 0x44a0a5…e30fa35F556.378876 USDT From 0xd5D4BA…5734f9be to 0xeDB539…dF454cFE79900 USDT From 0xAeAA7f…8e745902 to 0x2F67fF…009470560.01841832 ETH From 0x18388d…39175BBE to 0xE72121…a1CDe7a51.6055375043303695 ETH From 0x8F5DE5…0A5fA09A to 0x29B92e…c5d96B7B20101 USDT From 0xC3Df2b…28b214A5 to 0xEb001e…4f77473598 USDT From 0x583832…4DF84dDC to 0x6cf15a…B26485725019.92 USDC From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e318900 USDT From 0xd808C6…1A372Cfa to 0x7B307f…30C18de40.001844703231611 ETH From 0xda8827…F0DDd7F6 to 0x71b8d6…dA0deC606000 USDC From 0xDA2Ee4…3173993b to 0x0f2E8D…716DfF204000 USDT From 0x293B48…881982e9 to 0xcd84ff…302b249537347 USDT From 0xAB0cD7…28fE713B to 0xDD7F59…563111b90.4960200168836342 ETH From 0x145196…2Af1Ba7a to 0xc89600…0d60ac990.012845050159920874 ETH From 0xa07F47…EFA1928a to 0xAe7f87…4089Fe623.85 ETH From 0x22ed1e…5c7510De to 0xfc3A6a…2A38379E280.504 USDT From 0x895D1F…2C91A325 to 0xED44fF…79909DE53000 USDT From 0xf298E6…D50A5552 to 0xee74B1…AA8A37c637226 USDT From 0x0CFe6e…4e22fC36 to 0x3e63D8…113685154814 USDC From 0x2e155E…20544768 to 0x4cC309…9ad108ED2000 USDC From 0x255AAA…A8e21f3A to 0x6Fcf76…C93dC80010 USDC From 0xE26f66…99a49d35 to 0x4baB09…5F066D151.645017599 ETH From 0x3Eb8e4…a4a20E71 to 0x7cBac8…58594a3B40000 USDC From 0x233A8e…05546A04 to 0xC3FF04…51C22fC6103.5 USDC From 0xf246e3…7734Fff1 to 0xCe6110…BF4be94927.987597 USDT From 0xc68461…cD2C816D to 0xce790b…C110fC6B796 USDT From 0xd4D295…B914627E to 0x164E65…551b880d15 USDT From 0x59fBD4…516B8134 to 0xE1b0DD…60C88Cb80.00248571814078726 ETH From 0xAA5e64…aB00Dc9f to 0x2b3178…7D408fF30.00002 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53540 USDC From 0x809A36…5E7AcddC to 0x7f1F82…2bda4D0b30000 USDT From 0xDAC6B3…07761d36 to 0xE347a7…CdbE19644.599003 USDT From 0x4f2AD7…3fC366d9 to 0x89a28A…626E374C259.165975 USDT From 0x38eF02…D034C3E7 to 0xFb4520…D7BEb26A31676 USDC From 0x4b3e9B…85C97ff1 to 0x49f1F5…845F54cd20000 USDT From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD3 ETH From 0x2ce79c…766dDF3b to 0xD0D97f…50Ff57D60.2 ETH From 0xDd5c7A…b31d2a69 to 0x9f5BAf…8c9a340A18387.8 USDT From 0x11184e…43a20324 to 0xf8196c…3C8a81850.448925 ETH From 0x51AEA5…6A21e58E to 0x07EF53…52a537c50.000143618263205508 ETH From 0x831305…093e0e54 to 0x176609…81fD404B1140 USDC From 0xD01ceE…05b92C74 to 0x594ecA…3C786C372800 USDC From 0xB81655…2f69ce7A to 0xB11A55…2dFB78CA5312.586451 USDC From 0x59fBD4…516B8134 to 0xf3009c…dD17Dc5b0.03730145438865084 ETH	0x72F8eb…f6997a17	0 eth 0 ETH	0.00279935314456593 eth 0.00279935314456593 ETH
0x4d5394…7a1f5e2b	23453666	Sat, Sep 27, 2025 10:11 AM	0x6860c4…Cb7FdF8D	From 0x86e5C1…068fb7C8 to 0x2e2FDB…5B89f44311 USDT From 0x018dFb…b64c69C7 to 0x279e8b…54D9738A40274.404722 USDT From 0xC0a11C…f75Fc490 to 0x020237…0319Bda21000 USDT From 0x7f3682…26DBfc93 to 0xf226F5…564243eE149.398268 USDT From 0xbCE0D3…b8C406C6 to 0xD8e305…Fd29B0C0100 USDT From 0xE6e853…82Da4106 to 0xcA929f…2a354E5610000 USDT From 0x4AAd18…972E162d to 0x8acd9F…8dD3Bf110.02818228 ETH From 0x156C89…147D7c19 to 0x85bC60…8232EA746800 USDT From 0xbE2f00…688149d8 to 0x8292E5…d74889Ce35459 USDT From 0x3608c5…8cC26495 to 0x9B0aB6…4B054a410.0427 ETH From 0xF7467e…C3c5Fcd0 to 0xF7450a…3eC5Fcd013216.26894 USDT From 0x0b6950…27E31428 to 0x6100bd…476c6b720.004511 ETH From 0x0BFdF4…a5D88d90 to 0x842d47…f214f5620.5916768033529803 ETH From 0x67Cc59…C9715555 to 0x2f3AE7…8399DFd34153 USDC From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250220990 USDT From 0x59267d…97E55Ebe to 0xF0D9dF…72f945dC22600 USDC From 0x072A52…08715056 to 0x2c9a93…738ab8050.03313409 ETH From 0xe6245b…f7C89e86 to 0x4CB7E9…91734Ef40.01 ETH From 0xe159f9…97c7a3c4 to 0x456650…7a4af3c00.1 ETH From 0xa589d6…00e32D41 to 0x424400…130e3C8B8000 USDT From 0xb583A7…C22e2388 to 0x791Cef…81Df83E60.004018578 ETH From 0x573449…C8258F55 to 0xF3A2D5…aE6E5c5f1043.009089 USDC From 0x6Ea634…24d8fF83 to 0x827796…2f3D032B645 USDT From 0xAAdd89…d21a9F23 to 0x700D5f…f0Bb1549200000.98 USDT From 0xdB5589…D7CE343f to 0x4EA5Ef…082FE49610 USDC From 0x3Fd0f0…8c359955 to 0x2F2860…C8215D3827300 USDT From 0xe34A51…30300FcD to 0x56192e…2777816f20816.108584 USDT From 0x666813…53d8Fe0B to 0x0E34Dd…dB1c378494195.92657 USDT From 0x332A36…bb99d36a to 0xB5c5D2…656F1A5b1000 USDC From 0x0180D5…4823878C to 0x9Db41f…8217De26200.35 USDT From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b1394.614006 USDT From 0x1B9755…899D6c6F to 0xB30837…26c7028D0.23078693732298552 ERC20 From 0xBad56A…9e07cB40 to 0x7c8233…ACbB88db1000 USDT From 0x22dC86…F6f13287 to 0xfB37bc…94396d050.17023746 ETH From 0x8Fc78B…89bc1fb7 to 0xFF6732…c846C1128727.02 USDT From 0x1eAB50…271741EA to 0x914581…797Ddb2150573 USDT From 0xe6fEc5…78571881 to 0x73c3Fd…5e00912723029.2902 USDT From 0xaEe293…6FeeF3C5 to 0x904224…61b5f00717.774 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1691389.1459557652 ERC20 From 0xA332A4…250d6b72 to 0x6d4905…a070D6B5200000 USDT From 0x2CDfF5…62Ff9e75 to 0xda307f…BadCD5fE2329.77 USDT From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1086.202132 USDT From 0x4ea246…BB22f483 to 0x87c1B0…d41B0C9F475 USDT From 0xd39e1B…1dbF60d5 to 0x8Fa29a…027B38A89900 USDT From 0x8108C7…C914f35F to 0x687d17…77C4a8341 ETH From 0x0A4c59…6808bd32 to 0x9211a6…76dE158342832.314918 USDT From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951250 USDT From 0x73D034…A6a1F082 to 0x1a425E…bf8F8C8010 USDT From 0x2a8997…205E4138 to 0x7FAc4c…bC8D60E7100 USDT From 0x749674…A8cd413E to 0x2CdD89…56084DD7500 USDC From 0x96921a…52137370 to 0xf7013a…E7414210100 USDT From 0xB04251…BE45037f to 0xa78d0f…120b38F37.8 ETH From 0x3f326D…4C92e6A7 to 0x0dc7b8…50FD200825530 USDT From 0xD83443…C74801eC to 0x3d08fF…38178d0D441227 DAI From 0x356228…46D5807f to 0x965CF3…98A6d4fD5500 USDT From 0xee2985…15268c0A to 0x46311d…627DF91D2850 USDT From 0x0B17bb…d0c14B27 to 0x438970…248d7db711.782447 USDT From 0x7280De…3f2E648B to 0xA0b31a…FBEbe1d84.459974967868729 ETH From 0x8794f0…40144826 to 0x655404…8761CFbf3.86 ETH From 0xaCf42D…dFAcdafa to 0xDf3DD1…4E2BC0BE1 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81343.5487271098982522 ETH From 0x0bB22f…5b65F3Ea to 0x33D01d…02a494E236610.005262 USDC From 0x573cbc…54F7f10e to 0xc772BF…8176b9082000 USDT From 0x1477e6…eB0ce772 to 0x8585be…1Bc0649a131300 USDT From 0x21d48b…4Af4Bc5b to 0xcadB29…1042ace4100 USDT From 0x8602A6…970AA482 to 0xD80Ed2…9788df292919.786058 USDC From 0xAa6E57…d479113f to 0x4c0E4A…4C4168d547700 USDC From 0x79F18a…2e87dC4d to 0x011CED…7C72e7fD162 USDT From 0xAcD9a3…0F17f320 to 0xf8aD21…7A5a44f925000 USDT From 0x7af0A2…8129D4D3 to 0xb5E745…9C4f20dF810 USDT From 0x356895…6e825DcE to 0x4441b2…D1e479E72000 USDT From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d71270 USDT From 0x3d6fAe…F9048D24 to 0xd48F55…70Ace2BE10000 USDT From 0xC4AFE6…9e4A6e38 to 0x460A55…E03f11955800 USDC From 0xA34736…65c3A054 to 0xCE76C9…065fc1b92222.824667 USDC From 0x720e29…10043345 to 0x6EeCdD…2BEAe626170 USDC From 0x416d15…3aF495aB to 0xCadc18…f557C112200 USDT From 0x41710e…5C806282 to 0x6ACAec…422874BD1010 USDT From 0x1F4bF4…03701F10 to 0x7f0538…f2597d333.55 ETH From 0x7dbe40…CC734bBB to 0xb7092d…393874a262000 USDT From 0xA26600…0A4d1975 to 0xc5708C…8FB9424449.623294 USDT From 0x0c5AeB…9743c2F7 to 0x8af4A6…44bb361A1 ETH From 0xf99C6c…4cccdbA2 to 0xFbcf37…06F89402100 USDC From 0x616469…0EB80AFA to 0x490DC6…4EF02b6516817 USDT From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F257000 USDC From 0x99D9b5…989cDdaD to 0x5b5148…bBeD83a40.3508754342083498 ETH From 0xEf3940…d47A32Fb to 0x785Dc7…8509F30D2000 USDT From 0xF4Fd00…2b407caF to 0xeA0c7A…A70F41bB0.134697433035878 ETH From 0x782B16…405d7E6c to 0x54941C…aA8A44811144.47 USDC From 0xa78a9F…150B38f3 to 0x737780…82e416DB3153 USDT From 0xA750F4…34f120d6 to 0xF8ffaB…7FfA047687000 USDT From 0x449c8d…8b613aAF to 0x89B66f…836479BA15000 USDT From 0xa27C88…be3385Af to 0x567B39…Aeb8e182100 USDT From 0x3B72d7…66f4c5D5 to 0xD81a60…1BD74C280.21267 ETH From 0x9aCc72…f00C6EBF to 0xBFBC49…5BFB83Ee1.13 ETH From 0xc8FfF3…e57ba83B to 0xeA0c7A…A70F41bB0.050252797283135 ETH From 0x877775…9Ee9313C to 0x422541…4B5BfD9f41.89 USDT From 0xbA0143…F5813167 to 0x95f0B7…2257408F100 USDT From 0xaAe1a8…4563E4a3 to 0xB1750D…5e882fce25 USDC From 0x023bA9…C00989ef to 0xD797bC…A1E57bC90.9776252787565737 ETH From 0x0b4E55…90247570 to 0x0E4db3…201b03fB300 USDT From 0x50DF21…2e3F222B to 0x712f08…5729AaF30.0035 ETH From 0x0693f1…F7D2970e to 0xdb48fc…63698B12101000 USDT From 0x56359b…B8D4ac2B to 0x345cA0…05E234d630387.210427 USDT From 0x9637aB…62871be6 to 0xf0B773…503c43e440000 USDT From 0x34606B…79E42bCB to 0x29049C…b28A118410 USDC From 0x1C832D…43C110A5 to 0x5b7521…77dF9EAF0.3 ETH From 0x946Df7…3d6C4ddb to 0x11C85a…001f81e39.16 USDT From 0xa8BDa9…b2E00918 to 0x16FB31…A63A878B16567 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x59E075…bA77cEd8 to 0x461F5e…91bA0C2b15000 USDT From 0xD07C4F…45f4Bb30 to 0x5645a9…d30906510.000001104722076958 ERC20 From 0xfE1ffc…55C32E80 to 0xBe09Ff…cd97982C12 USDT From 0x4c2c0F…e7A200B8 to 0x1Bb492…6D04d5f3964.98 USDT From 0x3F21Bb…88Fa142C to 0xdd509c…d408a8e15300 USDT From 0x832E96…CCd932EE to 0xDe0A94…C627F76D1 ETH From 0x00E084…39539a74 to 0x3C769B…7333e2a3137633.846217 USDC From 0xB4b5D4…3acbD188 to 0x8682B8…EBF4fF5715453.8 USDT From 0x9a80ca…2EB83Ffd to 0x706c64…E90C120B1000 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC5000 USDT From 0xDe02C8…FdeFd210 to 0x3f0165…790a775734997 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A1.8664878050311027 ERC20 From 0x865465…8111cD14 to 0x0467dc…18533BBe6.309638244500252 ETH From 0xAA14ff…0817Fd77 to 0xb934a7…83d1b0a90.11472666 ETH From 0xC97E06…4c49DBF3 to 0x9e6204…FAB24eEE149999.00448 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b10000 USDT From 0x811249…8f7BA2ec to 0x411ad4…c9fBde6C5000 USDT From 0x1c234f…f79Dec23 to 0x1e862C…96403C81190 USDT From 0x3b125C…4989a25B to 0xD2B5E8…2d4F68a60.1 ETH From 0x4cAD84…f3E4F614 to 0xc6e87D…da92dF041 USDC From 0x4C28E0…348c6556 to 0xcDAeDF…B2e8ab250.1 ETH From 0x855241…066289Ed to 0xA96887…0a5de082550 USDT From 0x85001c…6B36c1Eb to 0x2ec316…BEd1CDaC8500 USDC From 0xA5A3bb…9aF98fE5 to 0xB30837…26c7028D5.958589482380994 ERC20 From 0x776C2B…453017bB to 0x2A6DbB…3a71841E10000 USDC From 0x5Fa06F…d7a7530f to 0x3D0276…57F09E3a0.6693 ETH From 0xB82a4a…4A28fB76 to 0xcDF64B…CC0392d23.4317240659237203 ETH From 0xc1E24d…e1C840A3 to 0x9052A4…50aBdc0415000 USDC From 0xB17563…749DEC75 to 0xb1720b…649dEC75100 USDT From 0x9e5BcD…C9d40e47 to 0xD870fD…2eE4Bf0A51000 USDC From 0x10EF75…99A94574 to 0x5D8268…B5f6c0383905.223694 USDC From 0x1805fb…8706bE7B to 0x778814…D3aD1B6D3082 USDT From 0xceEAB2…F0B92b76 to 0x1421EE…FB8Ec36F1000 USDT From 0x33Dc89…b9a494e2 to 0x8e55e0…D8c2F74336610.005262 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7dbe40…CC734bBB to 0xb7092d…393874a260000 USDT From 0x1E8BEA…fFa5B154 to 0x865B4F…b411Cd146.31 ETH From 0x00633D…457814CF to 0x45FEc8…3e6f5f14950 USDT From 0x66E013…6E505801 to 0x05D3c5…DE95a484250.13102 USDC From 0x22AF18…D2F8504E to 0x665055…9F5A78bd20000 USDT From 0x824754…E13419f6 to 0xc81Ec1…2b9b1708700 USDC From 0xa101B0…d755cf24 to 0x56d5A5…5A8804e4800 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.000230531832484649 eth 0.000230531832484649 ETH
0x4b9be5…2ae0f770	23453462	Sat, Sep 27, 2025 9:30 AM	0x6860c4…Cb7FdF8D	From 0x91BfEa…3bD75cb4 to 0x1FEdcf…1e7CCbbf50 ERC20 From 0xFa82B3…af2F1Fbd to 0x3861b5…6F7D379B233693.4 USDC From 0x013662…a1E8741B to 0x754888…2D8D609710 USDC From 0xE2B650…05Bc8f72 to 0x0d6d29…c1282d87100 USDC From 0x8924F0…0B986384 to 0x2C5C94…1103956E0.00000246296 ERC20 From 0x43811F…4791FC31 to 0xE95906…8a0D75Dc0.001 ETH From 0x07d86d…26D94D65 to 0x6e1056…7F142dF8342.6384387964203 ETH From 0x81f5C8…D8b4420F to 0x05F04f…Ab6d150a2.65353e-7 ERC20 From 0x56fc31…C4595421 to 0x64b310…79fC35B3318872 USDC From 0xCbe4dC…569117E3 to 0xF33389…5179BD0f0.1144111738423355 ETH From 0xC3FDAA…D915167c to 0xA0CF07…3A6d3fD83.26263 ETH From 0x931153…Bf0aE7a3 to 0x55da19…Dd661a8D47.49 ERC20 From 0x5EBe52…88B1B070 to 0x453Db8…f5C8cd4E13.523657155730751 ERC20 From 0xa0eDD1…C8179DBE to 0x668cB9…bd2F795c449877 USDC From 0xa19749…Cb886c19 to 0x27C7dc…3D1006151.87813106672e-7 ERC20 From 0xBB25B1…562996e2 to 0x468d8F…cA66FD7a132.72829786 ETH From 0x1F662a…F1814922 to 0x8794c2…E9549C055.02453e-7 ERC20 From 0x03C566…11Ca5165 to 0x6D8093…a78A2230562300.121026 USDC From 0x6046DC…45938314 to 0x06dc38…A4a71a6f5760 USDT From 0x34a3fD…d88df550 to 0xE3Ff87…c101870c8403878.2153 USDC From 0x7A49BE…a2bd9734 to 0x2eF888…be92875e2.13358830031e-7 ERC20 From 0x0Ab54a…68bbB741 to 0xbe575B…49Ae7E7543.64610862207053 ETH From 0x49B470…650885B6 to 0x8Da419…94d0a925130 ETH From 0x7b332b…E9A6447B to 0xF4B78a…ed05116e2.28491331082e-7 ERC20 From 0x9B5FA1…bBE33066 to 0xCDFA18…44C591AD650 USDT From 0x022eaB…4B5E798d to 0x96d973…04CFe7B5123.23073686743776 ERC20 From 0x70c8D8…512fBACd to 0xE55BD1…697a2DFe349.99983586382285 ETH From 0xfe1fAd…6881F011 to 0x44A837…930fc77025005.990937 USDC From 0x275286…adB5Ca86 to 0xa20124…D7bc483e1 USDC From 0x8Fcb8B…6bD062E6 to 0x7058A3…EB6EE2Fa1e-11 ERC20 From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B39.829606763535715 ETH From 0x54d250…3AFe6029 to 0xA0d7b6…9996bf590.0000052 ERC20 From 0x3c1ff9…919F6C90 to 0x20A9c9…9c4810D847346.22288 USDC From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD193000 USDC From 0x12B99B…384D751A to 0x022862…085E798D12.269256388055693 ETH From 0x00E084…39539a74 to 0x3C769B…7333e2a3137633.846217 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d23106297 USDC From 0x5BF806…78D9062B to 0x86108A…8d85C51e100 ETH From 0x168955…81B71F44 to 0x8740F8…63Bef4f246.47 ERC20 From 0xad8e48…a62a89ed to 0xC2886C…05C7b4b21133244.24726 USDC From 0x0a2FB6…F53fFfd9 to 0xefE615…c1a0392A173.03118759707846 ERC20 From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c500000 USDC From 0x80F566…Bf7966e3 to 0x125843…5ACa225C390000 USDC From 0x112cEa…F8424309 to 0xA0d676…43Ed1B5c3.5e-7 ERC20 From 0xDf89aa…0Ff95d5E to 0xD6b4E3…97240b0D300000 USDC From 0x0FeAaF…46145434 to 0x2E9487…eA6CB03E2000 ETH From 0xfdD0E2…474Fe7f9 to 0x05Eb0a…BE49c6783.33392e-7 ERC20 From 0x6C9C77…39CF3597 to 0x060208…28218b015.687 ETH From 0xf52928…a02B5f36 to 0xAc8878…3ca0B13260000 USDC From 0x357Eb3…b218d0DD to 0x54195A…6282FAcb1 ETH From 0xD38177…7c083211 to 0x06C390…8aB2190610 USDC From 0xE7652f…0D9D7110 to 0x2f0480…e0a2289f61 ETH From 0xE89CF4…8E9Adcd8 to 0x2F664a…250950BF2000000 USDC From 0x5CDCe7…10471CDA to 0x35E26f…883d5EBe6.3666950343e-8 ERC20 From 0x48dB8E…3557C7Cb to 0x6D6A2a…8F9e300960000 USDC From 0x157B0B…0C4F25F6 to 0xB06983…A0a91823200000 USDC From 0x1ebBdB…12956EF1 to 0xd6f656…Bb87201E2.3e-7 ERC20 From 0x84442c…2097D504 to 0xd09Da7…CBE0e0C459.7551 ERC20 From 0xF3A3fc…ac992270 to 0xa24F0A…B15Bb5c3200000 USDC From 0x96d3e7…6536bCdf to 0xCACbC0…b909079c1 ERC20 From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79212338.192829 USDT From 0x01A418…D957ADc2 to 0x51b861…12d2cd50483514.81028 USDC From 0xCD4F38…6AD09916 to 0xb87fD4…d64E6720133 ERC20 From 0xcaF5F9…d32D1741 to 0x9B2A22…49C3bAc490 USDT From 0xAAdd89…d21a9F23 to 0x700D5f…f0Bb1549215000.0001 USDT From 0xA89cdD…C2A47c01 to 0xD1aD11…9218ED9C47.16857058774023 ETH From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE7952.398166 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.903899 ERC20 From 0x6acE55…e77Da716 to 0xb605FD…f1c2e5fC300 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.000087736907328444 eth 0.000087736907328444 ETH
0x49d2b2…4cb653ba	23453254	Sat, Sep 27, 2025 8:48 AM	0x6860c4…Cb7FdF8D	From 0x3be3A8…9d360Dc0 to 0x48B327…53F165da220000 ERC20 From 0x00E084…39539a74 to 0x3C769B…7333e2a3137633.846217 USDC From 0xedEFE2…3305d50B to 0x2Df8aF…263E0e8629.97 PYUSD From 0x111111…f8842A65 to 0x88638E…35b1615A0.0743819076730429 ERC20 From 0xBbB974…1E834BD3 to 0x0ac2d2…2324bC58306.35 USDT From 0x66Be90…c8afBe0A to 0x880512…aC174148240303.0249544626 ERC20 From 0x79AfBC…74d5d08F to 0x389483…01B3AeDB100 USDT From 0x75C05a…4949E01A to 0xF50546…b1B9e2229.91 ERC20 From 0x0C7FB7…D7C817e5 to 0xd1943e…C0662A62126.7992 USDT From 0xf44614…3d819320 to 0x923e34…0cbF957f163593.97 USDT From 0x01B0d1…2F1C75a3 to 0x8ec2cc…aCa2559E4.37498484392e-7 ERC20	0x864dbF…02d0DCb8	0 eth 0 ETH	0.000016379125833312 eth 0.000016379125833312 ETH
0xc06df4…0af35a24	23443382	Thu, Sep 25, 2025 11:39 PM	0x6860c4…Cb7FdF8D	From 0xe1a5Ca…F48c137c to 0xe9D544…457CBa174.247361181371225 ETH From 0xc1A01e…1b8D436a to 0x4c6a4A…8Fa48bc14000 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7865698.500641 USDT From 0xc5095f…594f899C to 0x385ebD…8100aA81120 ETH From 0xBb5E38…e3990ff4 to 0x4af45c…c24dB2A4206762.10405 USDC From 0x02bD7a…5D787D79 to 0xACa2Be…1eB9552726943.866898 USDT From 0xf285ED…5A74f227 to 0xc42294…84e8BEcA247098.502263 USDC From 0xB259c8…62599639 to 0x05BCaC…8cCF4791184582 USDT From 0x6921d6…91a2324a to 0xf052F6…68B82Fd6220000 USDC From 0xe90B55…F504E62B to 0x2E5ebD…064e16415e-7 ERC20 From 0x9C7EAE…07FBd790 to 0x7F424B…4Fa4f4BF7705.316458 USDT From 0xb0d4CF…ED80435f to 0x3bCdFF…15cE0b2E48 ETH From 0x4bDd77…b1542C96 to 0x0579CC…4C2E4f7874.62278947214361 ETH From 0x9F54f7…a5b97cbf to 0x8c1C38…b60Fde10500143.001014 USDT From 0x37dAc1…134F2011 to 0xF451ad…e0F4b916243350 USDC From 0x5DE841…60a894d6 to 0x945A78…CDBB06Df1.96051798035e-7 ERC20 From 0xf391A6…0176fA89 to 0x3d2B93…883096851 ETH From 0x5e18A3…0c63bF54 to 0x04a08A…993D231c95.358 ETH From 0xad7a6a…1b6cC6Df to 0x1Cf9AD…a7756B10450000 USDT From 0xFA731C…951fe3fC to 0xfEcD06…fC33527558806.204703 USDC From 0xE4B491…05CA40f9 to 0x5A214C…aF3DCFf0201.7 ETH From 0x656018…2c326D6C to 0x9F8823…0ADa1F7B0.000001204281121417 ERC20 From 0x822309…C87829Da to 0x71DAD6…05d7c1e16.741380846e-9 ERC20 From 0x4423Ac…e7412F4a to 0xA84a97…F71D6B6699945.709003 USDT From 0x60fC5a…F12ceB9e to 0x2a50bd…639590CF57.18 ETH From 0xDBBcCE…651d68b8 to 0x00d2Cd…Cd29b63B76 ETH From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE61765914.62 USDC From 0x6c2870…38092a14 to 0xA1afc1…6e73567910000 USDC From 0xEa0d10…f561B834 to 0xb27ecC…31106EBD290227.025913 USDT From 0x3de261…7B25458b to 0xF46a8b…1404C2bF408223.900466 USDC From 0x6538F4…c5745deC to 0x1D00Ca…c973912b301040.701317 USDC From 0x0271Db…6874c7f8 to 0x88886b…fC58F9463700 ERC20 From 0x871F54…3a949182 to 0x7F424B…4Fa4f4BF9709.987865 USDT From 0x53B80F…016D1d79 to 0x2e4CF4…3130bF843.308656 ETH From 0xFB9A50…156C2b71 to 0xD28B94…6959B8933.5e-7 ERC20 From 0xEa0ABa…CDF394A8 to 0x8701b5…43b1F4C146.929975709999994 ERC20 From 0x973F81…d6668Dec to 0xB4A332…9457e568833939.042 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000.02011 USDC From 0xD4a24F…93E2Ff8E to 0xA505c1…766a69803040 ETH From 0xF20968…1e47B6fE to 0x0Ff9ad…Cefea28F200000 USDC From 0x0D8102…5B5206B2 to 0x2D61E2…738f6742100 USDT From 0x2786D9…A4976476 to 0xe56932…881A0c0a2.22999720367e-7 ERC20 From 0xFd051b…4819D467 to 0x54CABd…f5A1C61932868.18 USDT From 0x0f28EC…82Bc9CD9 to 0x32EC01…a45c5D7610 USDT From 0x7dFD2c…7b2bD1DE to 0x4E6ba6…95678277287144.660604 USDT From 0x41032d…D58bE1e8 to 0xc9Fd20…Ae3E0D811499900 USDT From 0x50C88B…34627e6a to 0x7F424B…4Fa4f4BF4985.394597 USDT From 0xa6D42a…6bD40179 to 0x0C5d94…b555B69D15 ETH From 0x44A5F4…7906D8E4 to 0x94B205…8465268E1070000 USDC From 0x90d443…2688E981 to 0x2C4449…cADA1c0831680000 USDT From 0xFBF44a…514C7C28 to 0x7Ba06a…e2bE079250 ERC20 From 0x00B3E6…5632844D to 0x12124A…A92a4c55750 ETH From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49300832.350055 USDT From 0xBC878d…9d711f5C to 0x6A1B79…c87EB232100 USDT From 0xaD8A88…8b1F6e0b to 0x76B5AF…259ae4550.1 ERC20 From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F11000 USDC From 0x4849d6…89b5AFE2 to 0xa64664…6DF5884d2475000 USDC From 0x04127F…6d47342b to 0x53dD55…4e4E2bbb691788.814 USDT From 0x4e6D00…d29803C4 to 0xB80435…1d346C285 ETH From 0x96D351…382FeB4F to 0xDf292e…3003e0553.48e-7 ERC20 From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0x018cB5…57933Ec6 to 0x83a6Fa…4A0697cE200000 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B1400000 USDC From 0xe29a29…26f40ac4 to 0xEdC868…57Bf472e200000 USDC From 0xC11090…3Bac362d to 0x9f9215…44C393645e-7 ERC20 From 0xbe3Dbc…0C00d57a to 0x141bC1…dD9cAd32302410 USDT From 0xE0F715…68727E05 to 0x02A1D4…Df1f1805950000 USDT From 0x822309…C87829Da to 0x07bc82…D89fC59C23902.30218216543 ERC20 From 0x243c28…eE030088 to 0x621E3f…7A482Edc947537.651964 USDC From 0x5cF2B0…C8e939BC to 0x84E353…8B9763B9200000 USDT From 0xd981E2…741722c1 to 0x5e3A66…13C1FA64340153.07 USDC From 0x8D14CC…8e00BBD5 to 0xB2e78d…3e3C053f1e-10 ERC20 From 0x62A994…9b003D42 to 0xEf4bCd…A15EF0822.715e-7 ERC20 From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A2 ETH From 0xCe6E53…fdd7aa09 to 0x8CE0b7…aEDCA8BD123035 USDT From 0x105861…67c4615b to 0x941Cc1…9bD9a4AF4000000 USDT From 0xBccbc9…f6051B86 to 0x19423B…DaF48fdF250004 USDC From 0x3e6716…A10E81E7 to 0xe1a50E…494D5AE8200000 USDT From 0x9edcb4…7dadeAB3 to 0x0898B3…83F2C2882400000 USDT From 0xfc91a3…6A02f337 to 0x75a819…66f88e18300000 USDC From 0x413DCb…18562172 to 0x07BAF2…e41c07F72.5420001043e-7 ERC20 From 0xA93254…00FB55ca to 0xAa028E…AebA4b9374.88 ERC20 From 0x5B77c9…25878350 to 0x3801c0…73c4153E1000 USDT From 0xA2032D…34E60B97 to 0xf9Ae91…3efc05791e-10 ERC20 From 0x4f0D64…576990C3 to 0xaCB040…0B2C6Abe1.8518e-7 ERC20 From 0xDabF48…32a5fA72 to 0x625d52…F4B0388E300000 USDC From 0x00606d…1000Aa00 to 0xf49809…26aebeB4199999 USDT From 0xF49e06…A99ca769 to 0xF30E51…8a809CA4199931 USDC From 0xb50B0b…b4578f6B to 0xB5e443…9cdFc24E199990 USDC From 0xa33E1f…fcBe62A2 to 0x8057c2…ef72Ac4b2367000 USDC From 0xdA534a…c0B3b69a to 0xfB8426…B80E07521.90258e-7 ERC20 From 0xC54a83…2d149316 to 0x212D50…19c79F0C3.2246e-7 ERC20 From 0x8c2AEc…3278FEe8 to 0xf52b43…E3B35B9c2.16854495671e-7 ERC20 From 0x6D338e…566c1356 to 0x7d5275…1e8DB85C31761.180557 USDT From 0x6D3B90…408b5409 to 0xCb2f6a…9eAaE70e224076 USDC From 0xD4320d…93C888f7 to 0x733390…AbbCB94C10 USDT From 0x6b72D3…6e7D96E3 to 0xf019E0…88153A78197063.52585 USDC From 0x237591…D8F54752 to 0x06F280…3761646440000 USDT From 0x72eED7…5AEc60D1 to 0x0b1331…72f7a02425000 USDT From 0x198274…cd9C6E71 to 0x2727Cf…c65876F5649.93159159997 ETH From 0xd40c81…CaB4F8A4 to 0x6F20c6…F7eCBA432.8743526e-7 ERC20 From 0xC98eD1…84B0cdf0 to 0x44c705…B841f26C750000 USDT From 0x3a79d2…dd41cbD0 to 0x4595C6…E00a498C342816.774813 USDT From 0xd07658…881d5059 to 0x87D663…150b72ED3.9703844653896914 ETH From 0x19E854…97866599 to 0x81Da14…0a1fF7E91250000 USDT From 0x113545…EbB380Bc to 0x137A92…F77211BE137.58417222366728 ERC20 From 0x37305B…57fD7341 to 0xd48579…F6389D04154876175.119688 USDC From 0xFB3BF3…DF822833 to 0x6b2Ca6…316FdE5410000000 USDT From 0xAdE336…823e7A11 to 0xDf63F1…47C6e7AE100 USDC From 0x09D603…5831602D to 0x82F757…866ebC553999980 USDT From 0xB14626…146C09AD to 0x65B9E3…47bc354c0.007117016224740715 ETH From 0xF54829…7ED16D82 to 0x9bfd23…48A182a21 ETH From 0x241D83…22074bC5 to 0x6d54a0…67B3815914.8 ETH From 0x9d65e7…B2f19EB9 to 0x89EACA…C45d371e0.0000014 ERC20	0xaf8292…aA00DE18	0 eth 0 ETH	0.000177803267105016 eth 0.000177803267105016 ETH
0x289801…c75fd4f0	23443360	Thu, Sep 25, 2025 11:35 PM	0x6860c4…Cb7FdF8D	From 0x9edcb4…7dadeAB3 to 0x0898B3…83F2C2882400000 USDT From 0x3E94A7…ebc74133 to 0xe33480…2E55adb1100 USDT From 0x69a960…cE5B6bc6 to 0x2Fa58A…6e94746649998.81 USDT From 0x02553f…BF6F9ab1 to 0x888b7a…CEDc73a010 USDT From 0x5AF91d…Ca00AaE0 to 0xbc5e7A…91a2932d10 USDT From 0xb12115…A761a4d3 to 0x026b36…A7f4586d100 USDT From 0x21A744…45e5ba4c to 0x748a10…Abd45742172000 USDT From 0x59d3E1…5EEaC2dF to 0x9E8C6E…EB92197a10000 USDT From 0xF0147E…0EB08B6c to 0x34b45F…901Cce3D0.000008382255504413 ETH From 0x6E61f5…9c0CAB94 to 0x20ef3e…A322fcFf40000 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663110001.136119465587 ERC20 From 0x23A6Fa…49BDD1E7 to 0xa9F45f…c9CF15af2.94 USDT From 0xA34E88…cC031AaB to 0x99d95d…F2c126aD4.267152883382779 ETH From 0x36E210…5d9CB997 to 0x382EC6…407fcE2d10 USDT From 0x0310c2…4c9230F0 to 0x9A4822…7dBAed160.15 ERC20 From 0x3e6716…A10E81E7 to 0xe1a50E…494D5AE8200000 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a650000 USDT From 0x12B47e…205Ab9F9 to 0x4a6C7d…72BE0Ae02985.7802027641906 ERC20 From 0xb729D1…FBB63DC9 to 0xACe543…2A8005ef1000 USDT From 0x6276Eb…2A103B8e to 0xb277Cc…78f5991D10000 USDT From 0x9Ce567…63e649B7 to 0x426326…7ebbD8190.2252272542995883 ETH From 0x64ec24…1f5b3E1a to 0x0FB0Db…Db3e5d0325000 USDT From 0xfc91a3…6A02f337 to 0x75a819…66f88e18300000 USDC From 0x017165…A5FAfD46 to 0x465281…02b9bB871000 USDT From 0x04127F…6d47342b to 0x53dD55…4e4E2bbb691788.814 USDT From 0x575CbC…19A639Fc to 0x0D845B…2a0aecDb10 USDT From 0x23A6Fa…49BDD1E7 to 0xa9F45f…c9CF15af0.98 USDT From 0x976056…f84Ea2Dc to 0x5597A8…4bfcAb97100 USDT From 0xB259c8…62599639 to 0x05BCaC…8cCF4791184582 USDT From 0x50ceb8…495e0222 to 0x767Ee3…06B05d8310000 USDT From 0x4088F1…9aed8edC to 0xa7c28f…1b0DB22a25.322797711727027 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E067.3842048336666 ERC20 From 0x98adbF…4A00A882 to 0x48D801…AE9490aF118000 USDT From 0xF0147E…0EB08B6c to 0x6Da6f7…Fb63b4f40.00002352336944 ETH From 0xe4E60E…05Dd7176 to 0x293519…22933C4410 USDT From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0x2786D9…A4976476 to 0xe56932…881A0c0a2.22999720367e-7 ERC20 From 0x945601…16747Af7 to 0x21404c…924Ed8f80.01 ETH From 0xD94661…4aA1fEbc to 0x9cf1B8…0a68ac5B51000 USDT From 0xd74b2C…fabba207 to 0x96aD36…3F7377b1100 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD25745.38 USDT From 0x6921d6…91a2324a to 0x201F8a…f5A7ae9974945.067625 USDT From 0xb729D1…FBB63DC9 to 0xACe543…2A8005ef1000 USDT	0xaf8292…aA00DE18	0 eth 0 ETH	0.00007615104537435 eth 0.00007615104537435 ETH
0xb408ed…06a6a932	23442486	Thu, Sep 25, 2025 8:38 PM	0x6860c4…Cb7FdF8D	From 0xEE2bC6…02A86602 to 0x8e8b40…E2bcADa90.007 ETH From 0x8A0729…813BD068 to 0x4F7e06…4e68d1A60.031389654705558184 ETH From 0x6b281E…b4aE90c9 to 0x51A246…17c72f19164616.825719 USDC From 0x3dFd7d…47b35669 to 0x21ddEa…079b67cC23813.91546 USDC From 0x328Bef…6a0cA0F9 to 0xc632eA…E2298A2d0.002493047736747532 ETH From 0x90d443…2688E981 to 0x2C4449…cADA1c0831680000 USDT From 0x77D472…572C3B33 to 0x44d6e9…9a86FFDb3500 USDT From 0xF17deb…64aE5B55 to 0x3F4206…c882bFE232500 USDC From 0x4044Af…7e2150be to 0x114A5D…62B5e42f6.094128074732004 ETH From 0x7ED3A2…D2a35C41 to 0x89C783…baDF916F40000 USDC From 0x623664…DFaE07db to 0x7c86f9…BD0e7fbD22126.078843 USDC From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A21.5 ETH From 0x82A93E…53865346 to 0x604BEF…ff188C7a8 ETH From 0xC98eD1…84B0cdf0 to 0x44c705…B841f26C750000 USDT From 0x5bd06a…95667348 to 0x383C5A…65aEBF242.5884 ETH From 0xFf06D8…23DcE691 to 0xe5F9D1…1A11107B13100 USDC From 0x0A5888…3e31283f to 0x62d142…03A1a4695000 USDT From 0x531c68…2b9a4Cc1 to 0x05c04A…B1Ac1c1A12218.532649 USDT From 0x788E0f…9DD2947b to 0xa6E867…2B88cb790.0757 ETH From 0x489B87…eA1d4707 to 0xc2ed74…684A52BB0.004564382251830957 ETH From 0xc14751…9F790f6D to 0x48B327…53F165da998.6265403560087 ERC20 From 0xF01c95…086D5df3 to 0x1e2e62…828877549000 USDT From 0xaEe293…6FeeF3C5 to 0xC23eF0…110F453D92 DAI From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0x99323B…6607Dc9e to 0x4caA8B…4A9F84e8600 USDT From 0x3F4436…7cbEbF5f to 0xa189e3…9557279e446530.682247 USDT From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF100001 USDC From 0x39731b…d9e14D9a to 0xd9bdb6…9941FBd80.5 ETH From 0xF76E72…46F57123 to 0xD5dc87…38aeb0E38000 USDC From 0x930A48…5FB75481 to 0x71E0B6…442ace716990 USDT From 0xbA9dD9…F6345368 to 0x46D4c2…8FBFdBfc300000.01381 USDT From 0xF5b3F4…ee371c16 to 0x7a4752…1982707135133 USDC From 0xd0bfdc…ca18Dd91 to 0xE1C3b5…32f2c6ac21743.256743 USDT From 0xD50714…47c41D1a to 0x0c0A8d…ee14cAD31397 USDT From 0x981C57…328E6da5 to 0x732718…f613d6F16.807087473648114 ETH From 0x1FA6bD…200C0778 to 0x9B5d4D…76d9e1EF10193.88367 USDT From 0x78987e…CF82a164 to 0x16b520…3076e5808.2 ETH From 0x007cA6…7D3b1CB9 to 0x88bFC6…4c724d1D5.0157369 ETH From 0x5A0bD1…B4813e94 to 0x86Fcc3…2502BBAA2000 USDC From 0xfDBDAE…D81c7C1C to 0xe7b56E…17e1614920000 USDC From 0x4B3b51…38Aa2974 to 0x0eC4E6…21A71Aea0.05 ETH From 0x7BcC58…c943A862 to 0x25a5f8…e8C0Fe16150 USDT From 0xD51193…B66000a9 to 0x1C9c86…2E92631E5300 USDC From 0xD27b35…5eA4D88B to 0x3734E9…be137a6520000 USDT From 0x2Cdf1C…56AF0f8C to 0x518C16…3e81bA2E132.590057 USDT From 0xb3740a…3e7def35 to 0x0755E9…566f0b1614730.32 USDC From 0x35d6f0…79b1E536 to 0x1d351b…1d93e13c30989 USDC From 0x01728B…FF1e8F43 to 0x22A8c4…b493F9AD0.005 ETH From 0x324697…9accBf91 to 0xA8e9F3…7094F56510000 USDC From 0x67319a…E6Fd0aBB to 0xE6ce98…C37d738E500 USDT From 0xF159CE…7A22546C to 0x5Bf70c…7F8ae0f10.016574726757057193 ETH From 0x3ba59d…1A3eD045 to 0xb846e1…3768CC2d0.284547 ETH From 0x44aE98…dE5AE3a7 to 0x69E31a…ADEF8F470.04501809053537002 ETH From 0x307DB9…96Cf9E4F to 0x1A06bD…F47d594324053 USDT From 0xC50aC5…3F542Abc to 0xb806Af…02E6C566228711.38 USDC From 0x831aaC…7995A588 to 0x0BFe43…1D8CB24A81458.582718 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F82968 USDT From 0x87e681…Be685FD3 to 0xB30837…26c7028D1221143.2281404738 ERC20 From 0x8f342d…56679197 to 0x3C3bC0…C70BD1Bc0.5 ETH From 0xddB408…c89C32a0 to 0xd923f9…74a3E8161677911.547998 USDT From 0x4Ad717…B04425b5 to 0xEb8559…B75e04b2490 USDT From 0x27633b…724e0375 to 0xcF1944…3727B57f35000 USDT From 0x3242Eb…0461552b to 0x5B768F…78aa5B8820000 USDC From 0xc6B71A…1735AcC3 to 0x0Fd7FD…0123F4C02500 USDT From 0xF903de…D84C919E to 0x5Ab165…Cc8bAedb14896.184918 USDC From 0x63Cef3…bA277BbE to 0xda717C…660FA2A1100.407227 USDT From 0xC7f51D…C4AcB605 to 0xF16a96…176B745b60025.900119 USDT From 0x3A6F43…5E35a944 to 0xE6aAbB…C3F9aC174904314.197341 USDC From 0xdd4cB2…976207Ac to 0x34dbD7…082248813583.21 USDC From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0x2CDE1F…D17160dd to 0x8402F8…F2Ba3Dfb0.045 ETH From 0x79dA59…e3245D0d to 0x6f1702…cAdCDAAd1.2338497245828663 ETH From 0xD8a4d6…b8EB5872 to 0xfef204…32960477230.303477 USDC From 0x8F404F…fc4ceC37 to 0x454483…EAF140903.416335437726409 ETH From 0x53091B…223C1c03 to 0xD4e755…455056b53000 USDT From 0x47F746…E9784D5d to 0x5b8308…d1BA9E7A0.019778332734630973 ETH From 0x255869…d995cbeC to 0x99a2Cb…997fcCD53000 USDT From 0x5c2267…5376244b to 0x58cc81…9b85A8D3500 USDT From 0xA5E7C0…D67b3a6f to 0x0d10f9…Bc0980906830 USDT From 0x0b3729…d1a1B44C to 0x090aC5…8AC77ccB500 USDT From 0xd95D05…EF0CaEeE to 0x68FB9d…f6ef05880.013752390897501 ETH From 0xed2a3e…6F5c7499 to 0x471199…5a0062b448.726655 USDT From 0x7dFD2c…7b2bD1DE to 0xbefb70…0b701812100000 USDT From 0xAB8196…15137EE8 to 0xb846e1…3768CC2d0.252415 ETH From 0x7493B2…F6D283c9 to 0xE07245…4B3f598D20 USDT From 0x44b56b…fE3daBaB to 0x6eF978…B12634A30.11122171416557386 ETH From 0x6De3Fd…a4061d63 to 0x456216…633D607327279 USDT From 0x9FfC33…f3bD164D to 0x2476c5…57C7a33f6455.058627 USDT From 0x996A17…F7591846 to 0xC579B4…3Aa7f0310.7 ETH From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD120000 USDT From 0x7Fdb62…F1ba734d to 0x4a4ED7…1fDe2811250 USDT From 0xDCbB28…BcF68767 to 0xbFBB16…188659748271.455034 USDT From 0x4B84b1…cb08BB22 to 0xA9e573…cb036B11500 USDT From 0x9f5f39…5bd3983B to 0x8e5E6f…0C7bA515119.34666956487739 ERC20 From 0x7B4978…0475f71A to 0x8815D3…5bBED2dd0.0368954144618 ETH From 0x00984C…5eF869BC to 0xB52799…38Bcb8620.012 ETH From 0x80F362…ceAff517 to 0x8ADD3f…2ACF1c7B250002.03915 USDT From 0xDd5c7A…b31d2a69 to 0xF34B3c…4620D3c58 ETH From 0xafd981…40A71522 to 0x6b6ff4…213FE9410.21444848 ETH From 0x10d1C3…26BD2414 to 0x409B9d…c7f5e93910000 USDT From 0x0c686e…EeA4d1c9 to 0x3244CB…10dfC5440.2316891327572544 ETH From 0x7a0069…500655BF to 0x2476c5…57C7a33f7825.199055 USDT From 0xD70960…5D6f5977 to 0x70d601…3D2Bf76f20025 USDT From 0x4cf124…B6326114 to 0x515E22…8321Bfd7107.15 USDC From 0x52Db75…A8916B26 to 0x5741a8…7Ec374a6283.4066394551185 ERC20 From 0x5d6b73…b359C5F2 to 0x94315C…5fBaAdD72146.979142 USDC From 0x763e32…79dd1AcC to 0x8c9948…6e66E61a8083.740538 USDT From 0xFe6870…5A2D403c to 0xb7396a…E7E3104821700 USDC From 0x945D5c…83888387 to 0x162e71…2572cf9D2143.5151 USDT From 0x3eDb10…572c23BF to 0x4CBed7…f3d2B9b4499 USDT From 0xE44e4e…d56589b3 to 0x49cf46…B563d94a3870 USDC From 0x2e155E…20544768 to 0x4cC309…9ad108ED2000 USDC From 0x703294…5143ed3F to 0x609E40…1D5C745110250 USDC From 0xEa6519…ec1932FD to 0x03A493…fcc67B5430000 USDT From 0xc5bC1c…C47Ef8A3 to 0xFb995e…77E32F3d0.002 ETH From 0xc66baD…A116643C to 0xaee260…E33dE04040000 USDT From 0x77644B…3e5F291F to 0xa7Edd0…54C4e4a859998.8 USDC From 0x90250F…8B4AA91E to 0x2b2dd1…34D284cF3590 USDT From 0xEEAb2b…3ebf6494 to 0x8164dc…0D454393678.253985 USDC From 0xbf0d19…A8aAb703 to 0x32C60f…0613A40597300 USDC From 0xB5BbEd…AFc32A9c to 0x2998c3…3e0272C0100500.000108 USDC From 0xe88B8C…d5e985c7 to 0x1067f5…cB1d3c7c4.998863233854971 ETH From 0x2C8133…be28bfd6 to 0x4aB405…1a4C064616000 USDT From 0xDfC169…8CA552C1 to 0x2Cbf82…96601c789.2 ETH From 0xe592b6…78a82246 to 0xd82a21…A856aE42300000 USDT From 0xcaA61C…60fC4271 to 0xCb6d6D…9c12090A4354.697656 USDT From 0x25d5E9…fE4fC6f2 to 0xF419cE…A22dC8393050 USDT From 0x76a9fB…88F80646 to 0x4D4667…36817A0320000 USDT From 0xcF7C93…23926FAB to 0x0cAFDe…BB8cDdd310000 USDC From 0x4FDFEF…5836674c to 0xa64B00…dedcC2a10.009641731334624627 ETH From 0x9f25F0…24247c95 to 0xf93583…F3194a7A82.45 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd50000.0003 USDT From 0xC6e6CA…e9Dec0d8 to 0x2a63B9…9C90acd750 USDT From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a854.5637 ETH From 0x0cbE55…68EB2DB5 to 0xDC6839…909dE602100000 USDT From 0x734179…84fA6DD5 to 0xAF2CEc…0023269475000 USDC From 0x805b90…8C36D6C5 to 0xAAE9E6…B8fF892D4.999649498454892 ETH From 0x6860CE…2Ae89Afb to 0x897e41…CE3121EE200000.25526 USDC From 0x904459…c2fd0135 to 0x99839f…6fa0121d4000 USDC From 0xb909E9…69acEebA to 0xB2eCB5…Aa553239301 USDT From 0xb30000…19c7028d to 0x58a05d…053106EC61057.1614070237 ERC20 From 0x2d5086…bc80E70b to 0xebb514…49E8Abe4359033.16706 USDC From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe405.05196591255 ERC20 From 0xf98388…EC4Bf548 to 0x614a5a…70f537aE2 ETH From 0x3bda2a…00B4A0C7 to 0x6faD8A…42CE4d01106751.037868 USDC From 0xdc6Bec…c3f119C6 to 0x4b915f…8eB4525D501.350945 USDT From 0x3a96C3…D64dbc45 to 0xcF3A41…2dEf4249112315 USDC From 0x9C78a9…A7D9bC94 to 0xe4B54F…9EBEE122999.000999 USDT From 0x5F496c…2D01971b to 0x9BDf52…E202a60A2000 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb865375.588453 USDC From 0x972D76…1Bf2193F to 0xDca590…de51879a85675.88147 USDC From 0x11DE43…856f78A9 to 0xF53256…dD9F66B850000 USDT From 0xc125fa…D6767BBA to 0x4271Ab…9Ee78bbb403270.23184 USDT From 0xDeeB61…79cEEb27 to 0xDda7f8…4A6Ef14C60000 USDT From 0x7B895c…3dbA29d6 to 0x2Ce736…3641A70b0.24077331319285689 ETH From 0x434b72…8418D59c to 0xCA3204…D7c1C2b20.182581 ETH From 0x14b18A…715E3a81 to 0x9A4822…7dBAed16405.05196591255 ERC20 From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900116.636302 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000001237648685617 ERC20 From 0xd1178E…fA06DAF4 to 0xa3a03A…3C51Bfd30.002516280333759423 ETH From 0x2C3aC8…0698896D to 0xB7cEEE…daA3bbB30.40500169792923635 ETH From 0x0FF883…b6a0CCD9 to 0xB3015E…8137329e40115 USDT From 0xe1ca41…d35c7aa9 to 0xd651De…1014443531 USDT From 0x2Bba09…09B728bF to 0xfF1293…027aC34f30049.430177456205 ERC20 From 0xe4AB0D…0b677d36 to 0xff2811…bb2E316911907.427355 USDT	0x480852…e6B3Db08	0 eth 0 ETH	0.00084726972723983 eth 0.00084726972723983 ETH
0xd3fb9b…3fcd6ce2	23441264	Thu, Sep 25, 2025 4:32 PM	0x6860c4…Cb7FdF8D	From 0x36e110…0ae2Fa4B to 0x9edBE2…9317522E76728.376657 USDC From 0xDBAAFc…824A2B0E to 0x9b5971…877Ab8Ca50 USDC From 0xE98731…b44c80c6 to 0x5B8613…3B1051F222.79 USDC From 0x0d843d…60E91e46 to 0xd12fcc…90A6FB391113 USDT From 0x4D1550…4c09D6a8 to 0x0c3A47…4F9FAdE24953.56 USDT From 0xFA99Fd…dc7A32d9 to 0x23b645…71f9c2760.01686128 ETH From 0xeDa8AC…31536Fba to 0xB30837…26c7028D0.08456098751500622 ERC20 From 0x337994…513c871e to 0x4f523B…4a4b13096000 ERC20 From 0x8DaD07…9b3EF6C8 to 0x95CE26…6F8802FB10000 ERC20 From 0x033E69…Aa34aE12 to 0x7a475d…C838090519983.617848 USDT From 0x98C3c0…0D494945 to 0x0292bb…0a9C1840770000 ERC20 From 0xE98731…b44c80c6 to 0x1dA1a3…A99eA5F920 USDC From 0x2245f3…B482e201 to 0xa7c28f…1b0DB22a11.494957260377547 ERC20 From 0xF3Dea4…0e0F0934 to 0x6c7f5d…C761c07f9112.633212199375 ERC20 From 0xFb723F…ecA6cDD3 to 0xB4e70E…71d2528B1 ERC20 From 0x2aaC1e…43c38362 to 0x465C7E…c74D19e56.33938114125e-7 ERC20 From 0xdDD98c…442b00Fb to 0x5A268f…7CC7591B1500 USDT From 0xb30759…D5f1F02d to 0xaC0E0F…19970d650.001061659572162539 ERC20 From 0xF28E1B…a720085f to 0x70BD5A…525f4710528000 ERC20 From 0xe726d1…A003b395 to 0x3C769B…7333e2a3201001.377975 USDT From 0xe618ee…0CEe6A60 to 0x6815f5…25029D295 ETH	0x872b23…40b73dF3	0 eth 0 ETH	0.000326605908211206 eth 0.000326605908211206 ETH
0x6104e9…2733b94e	23121859	Tue, Aug 12, 2025 2:04 AM	0x6cBB0D…A7Af73E4	From 0xD5774b…F7019676 to 0x6bfDA4…729F24FC35000 USDC From 0x708D65…0D8346B5 to 0xe36e5a…64ae53C5599 USDT From 0x93BB7b…c24df328 to 0x20b399…554a506d50192 USDT From 0x04b66f…8172768C to 0xEBAe19…8F8A75BD148068.829513 USDC From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD865.39 USDT From 0x3C2D72…42Fdc45d to 0x659468…d3a1746b14999.842978 USDC From 0xe726d1…A003b395 to 0x3C769B…7333e2a3236006.950004 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C8.85 ETH From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb57173.913043 USDT From 0x08aD07…8FCe4929 to 0x6f22d8…380745F31.099837235419973 ETH From 0x6244BD…EB49b4fF to 0xf4642a…b386755a1.20262442291478 ETH From 0xAc5A19…2e2c231B to 0x5A354a…B57187d32500.98074 USDT From 0x0EE5fd…A99418FC to 0xD4b33D…AB99289e6900 USDT From 0x7fE3fb…aE80cA8F to 0xd34b26…0502359d0.3 ETH From 0xd3bc4C…028a81a1 to 0x0533c8…3eE076684337.9204 USDT From 0x79458d…f7F16eFA to 0xa9eB09…8C17534610845.628347 USDT From 0x7Dc40c…4AA6C034 to 0x2d50B2…86Dd80cB3192 USDT From 0xfb7923…89Afd9C5 to 0xC337E2…4F18482e1.735 ETH From 0x282632…502d0D6e to 0xd977bc…896231785602 USDT From 0x5240D4…4Dde1237 to 0x06d931…6Ed3630e1371.73 USDC From 0xb4Fe05…87adDa8a to 0xC3fCcf…5468cdfA25322.9598 USDT From 0xfE8a54…40d9963D to 0xe4AcC3…681f79aF35 ETH From 0x96af43…34B6A660 to 0x785C02…1ec74d46550 USDT From 0x9a7F94…400FB38c to 0x1E66bB…24E55bbc1.1608211983444827 ETH From 0xAc5A19…2e2c231B to 0x5A354a…B57187d33404.63152 USDC From 0xe5F4Aa…56cAA9B4 to 0x5401d1…AD4eEBDc10000 USDT From 0x353B55…e671d624 to 0xB243F0…9e4B9Cb32500 USDT From 0x2285F1…0cF57953 to 0xE27F05…d47E35199897.950951 USDT From 0xBde77c…74758195 to 0x3B7eAD…074CDD13626.78740079 ERC20 From 0xBb2A27…6c3F1DC3 to 0x5A354a…B57187d31972.28138 USDT From 0x8Dcb5e…B0F88c0C to 0x4dBEC4…d2349b181.19218396 ETH From 0x219BF9…61729Ce5 to 0x8B3c21…703E001a80016.403363 USDT From 0xaB2053…350c3d3e to 0xb717ae…eb31a1925001.280327 USDT From 0xD5774b…F7019676 to 0x6bfDA4…729F24FC35000 USDC From 0x673474…aC7B1117 to 0xdAa9f9…67b52A5110000 USDC From 0xaD22E4…6f97E8E4 to 0xAb67Ee…228f73250.23325599456115295 ETH From 0xf620a9…9C7cCE86 to 0xeeE7bB…4F17B20c2.0155408509895905 ETH From 0xA1615d…46296A60 to 0x575a44…557ECc402770 USDT From 0x4E3E67…42b537EA to 0xc6716a…075812901.834708846018965 ETH From 0x49aC29…04A3b2f7 to 0x91c4A8…2060383F3.8 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000087355897143535 eth 0.000087355897143535 ETH
0x83394d…a76c770c	23119913	Mon, Aug 11, 2025 7:31 PM	0x6cBB0D…A7Af73E4	From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e81002642.14 USDC From 0xA79B8e…0b1936d3 to 0xAc98dC…96432a2e85259.199202 USDC From 0x60cF4f…bc3A1Ff9 to 0x8A77c3…41C3E476100000 USDC From 0xE887C1…FD01f6aB to 0x910136…998179E020935 USDC From 0xc39735…5e0249D9 to 0x4C6190…67b285d4222858.034864 USDC From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F189054.97 USDC From 0x8b8531…B3A2722E to 0x3e6e59…65b980FE280330.35 USDC From 0xb2C1c6…0dA0e03A to 0x36C1cD…e7bEc416200000 USDC From 0x112cEa…F8424309 to 0x6cdb9F…4F018277199800 USDC From 0x6dc8B1…C9381f27 to 0xE29C6E…050B93C3250000 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE1823135 USDC From 0xC28cD9…9e8AEE59 to 0x2A5C28…e39590cF1108000.1075 USDC From 0x716DCF…4A152095 to 0x1C59e4…2084A1f2100000 USDC From 0xd71688…C9CC811e to 0xe85D48…f39968FC343137.74 USDC From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8720000 USDC From 0xca6146…30B45316 to 0x16D8c2…ab7D5d4c357979 USDC From 0x53Ea3A…9588340F to 0xbc8d22…F8A9522240192.97762 USDC From 0x095Df8…bf6E65e7 to 0x4E8861…85Ad0b04283982.234149 USDC From 0x36DA0B…93b76448 to 0xaE561a…93007200585238.64 USDC From 0x40f9fA…5fA71269 to 0x3da86B…4b792Bb7205513.19 USDC From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD3000000 USDC From 0xC641E5…61d475d0 to 0x3DdD61…7ADe841F569000 USDC From 0xA06Bd1…9653e188 to 0x43788b…1709D22A624000 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447265000 USDC From 0x55621C…0fcB958c to 0x34e9aD…3c7CC17f0.058 ETH From 0x9f9D06…a1fffDc9 to 0x5861C4…481817Da60000 USDC From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDC From 0x6F4099…9161212c to 0x65d701…DCd4D944500000 USDC From 0x540c82…D2F398d7 to 0xe967BF…6E6073aC20304.022106 USDC From 0x9213EF…d443c935 to 0xa05AE8…835BD901300000.352026 USDC From 0x319721…0031322D to 0x9b45FB…2a129F60225000.18 USDC From 0xaEc043…85C3aA17 to 0x55bE55…1a61e50078700 USDC From 0x118d11…683f464B to 0x1e64A1…e9Eb6F25100000 USDC From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343020817 USDC From 0x35b56c…c051786A to 0x53cb0B…DE7aB069215260.59 USDC From 0xE5D58E…e43D9538 to 0xc3f7AC…899F7741300000.01 USDC From 0xc8AfF1…aBDaB9C0 to 0xF5EFA4…A06d9f952000000 USDC From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F440548.98866 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49222545.823 USDC From 0x67EDe6…725aCF1C to 0x4adC01…b47E088d99126.294 USDC From 0x40f9fA…5fA71269 to 0x446c3F…b0C8152d479760.14 USDC From 0xe726d1…A003b395 to 0x3C769B…7333e2a3236006.950004 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xEa7DeA…14ee8D94 to 0xdbdc6C…33cfA3fa250000 USDC From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9217794.61 USDC From 0xaEc043…85C3aA17 to 0x94100c…17Ae8fD683400 USDC From 0x6773aD…26DeBe0f to 0xaE3535…D47bccA0127389.9408 USDC From 0x04b66f…8172768C to 0xEBAe19…8F8A75BD148068.829513 USDC From 0xb8e0ed…04Fa1a20 to 0xfc7c76…94AafF6281131.241777 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f153000.00292 USDC From 0x72c0bB…AD389932 to 0x20A604…33a43b1E150000 USDC From 0xA6EF8f…39484B61 to 0x8F274e…61Eb42Cc44700 USDC From 0x3f5553…340a128f to 0x423d3c…94BD6206115063.230465 USDC From 0x8EA6f1…b27e8086 to 0xED23B4…5974d3aE460000.0012 USDC From 0xa05D18…565bd901 to 0x373A3e…aAfD7341300000.352026 USDC From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a200000 USDC From 0x3291A1…e7343719 to 0xa06815…cB53e188624000 USDC From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F49547.08 USDC From 0xE5ab9A…D1F12076 to 0xa47928…0Caf5CEe147410.01 USDC From 0x875B4d…5653557F to 0x9F31DD…62547260300064.51387 USDC From 0xa204f6…D149c171 to 0xaeCabF…eaC3aA17323100 USDC From 0x584750…89E4603e to 0xCA6e5F…7Bb45316357979 USDC From 0x85Ff35…eCFEc3E3 to 0x54E7Ba…0893dcBc50913.4 USDC From 0xaEc043…85C3aA17 to 0x19b02b…4f80f40477485 USDC From 0x8AA8D3…30d18F0c to 0xd71034…ecCC811e343137.74 USDC From 0xffd287…EE94C51c to 0x36EB8E…4BE2fA4B171615.907915 USDT From 0xF632E6…E195CC2e to 0x3b0418…201f997c1.01 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00025691921012124 eth 0.00025691921012124 ETH
0x436239…e6dc4fc3	23118895	Mon, Aug 11, 2025 4:06 PM	0x6cBB0D…A7Af73E4	From 0xd3B839…55563514 to 0x5B3d15…99789C1715583.21 USDT From 0x9cC7a8…8d7041Aa to 0x668fC8…824D03Fd0.24207213749697412 ETH From 0xE3a5f7…3d4F5CBF to 0x7f8432…A043e1B0501 USDT From 0x49fCE8…42eB0254 to 0xA04fBE…455E9D868500 USDT From 0x68df44…cE58202C to 0x605Cc2…0A9542a121198.18666 USDC From 0xe58735…95106C10 to 0x1486f2…0A5e033323 ETH From 0x7c7646…E5569FE3 to 0xfA664a…6a4DA46b1000 USDT From 0x1dcC8d…9056c761 to 0x3d8b1B…F6A182224041.3268486207644 ERC20 From 0x365d42…3AD402AC to 0x3a8DD2…977Cfb4814927.55 USDC From 0x3F862f…eCf39D61 to 0x0B9DFE…56c0510311371.37 USDT From 0xaa0693…536716B3 to 0xb5c1e8…A901dA682382 USDT From 0x85c213…Ca906AfC to 0x6eaC1a…30639FBd15000 USDT From 0x089B09…B96CA62e to 0xf6acd8…f205E2A741151.64 USDT From 0x408a4A…2714b7C9 to 0x17d299…45aC20A12400 USDT From 0x0d2121…1F70ecef to 0xcbff95…630789B510668.658999 USDT From 0x3D3F45…09903C65 to 0xE64D9d…27cF98090.25 ETH From 0xeD1c4a…dbd520A9 to 0xD02Ff2…3b61524D2320 USDT From 0x67FA3c…257B0c01 to 0xa81cee…B4E195E897005.17 USDT From 0x092357…c3d51e06 to 0x900a6b…dc93df454500 USDC From 0x80D53B…4efB0377 to 0xC17530…02417C6476000 USDT From 0xc27609…43B35eCE to 0x1ECB70…B6F92d6856013.723362 USDC From 0xf9b018…670B8EAA to 0x1CaBAd…6f8Cea102859000 USDT From 0x3F0084…82Ef1619 to 0x166A52…d8E17C744727.33 USDC From 0xAED322…04fb7FEE to 0xF60537…C109d43e3457.2 USDT From 0x739137…1B38a2a6 to 0x237F9D…5251E60c100000 USDT From 0xbD49d7…63Dd3d01 to 0x3531ac…E56c6DC3101990 USDT From 0x2040F8…3e4A9Efb to 0x97feE1…580Dfa621194 USDT From 0x7d3f3f…C21A225C to 0x58D574…C2BCF7432091 USDT From 0x319721…0031322D to 0x9b45FB…2a129F60225000.18 USDC From 0x053cBd…DbE07668 to 0x830d3c…7b56BC2B10000 USDT From 0xc1700a…A1417c64 to 0xcE4464…3EF2440F20000 USDC From 0xAc39EC…6a3C6376 to 0x12F58c…45c997A827050 USDC From 0x31979C…4470322d to 0x9b45FB…2a129F60225000.18 USDC From 0xca90F2…7c24eBCc to 0x3BDB13…16A2b8dA300000 USDT From 0x875B4d…5653557F to 0x9F31DD…62547260300064.51387 USDC From 0xe726d1…A003b395 to 0x3C769B…7333e2a3236006.950004 USDC From 0xD162E7…1fFf8101 to 0x56d619…ab6A8F0a254835.547891 USDT From 0x06d6ef…e44AB3d2 to 0x5548F2…03dE31d625.006586166761096 LINK From 0x065D49…51279FEc to 0x56DFCf…228a3CAB1342.721641 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19585007 USDC From 0xdcB57c…Fde2d618 to 0xa5096E…89391d335000 USDT From 0xe33870…7F232a03 to 0x443cC7…2835906f0.19446200000000002 ETH From 0x87DeFA…5D768A7c to 0x9bcE4f…8d6366e91000 USDT From 0xA08Bfa…F26a72BB to 0x562Fc9…D75408be1027.287622 USDC From 0xFa8502…0C789294 to 0x6B0e2b…E2a9d1D220 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000679964306332113 eth 0.000679964306332113 ETH
0xf1a3a9…25da8a3f	23118515	Mon, Aug 11, 2025 2:50 PM	0x6cBB0D…A7Af73E4	From 0x79362d…1a94A3b8 to 0xa9Df06…E41D3E430.0999068 ETH From 0x1613d7…Ba7a6b1B to 0xf80ae1…68D2089a0.8924176947498796 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B908.99961025783e-7 ERC20 From 0xAF7724…5cbEdF68 to 0xFD3303…738a4D510.021 ETH From 0x82e364…eF0F2494 to 0xf4f5Bb…E6EE69955 ETH From 0xDd5E8C…2Fb82E76 to 0x7F148A…718Cfbe1200 ETH From 0xB90493…F9De4D30 to 0xe8EE1B…42391712434207.9754518941 ERC20 From 0xbc3F02…752e4327 to 0x28e747…1959881a0.0006 ETH From 0xD162E7…1fFf8101 to 0x56d619…ab6A8F0a254835.547891 USDT From 0xe726d1…A003b395 to 0x3C769B…7333e2a3236006.950004 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.00013141711075312 eth 0.00013141711075312 ETH
0x27e20c…9b47a6d5	23059233	Sun, Aug 3, 2025 8:06 AM	0x4BAa5B…44a6F4af	From 0x82db07…7a0A3608 to 0x52Ad90…DcA3a3280.34087875087604397 ETH From 0xE604a3…b1112513 to 0x306263…A1C30C4040007.629 USDT From 0xdA781b…030EC9Ff to 0x017e38…97dfA8552800.431266 USDT From 0xaE3DDA…c831C253 to 0xDec26e…E55A298120000 USDT From 0x747bF9…5cC7f0eC to 0xedDC40…1905CBD70.4068945593560864 ETH From 0x2ee76a…8BD6fc42 to 0xbDe3f9…66E0499f0.034784461539702535 ETH From 0x6a438e…468db134 to 0x747778…46C7f0EC0.40694176458956743 ETH From 0xA2d932…1AB491bC to 0x3070B2…77bD426a5000 USDT From 0x355069…97e4ef04 to 0x79e42d…0B660f202.269824108215925 ETH From 0x217039…83a8AA08 to 0x4325a5…8acBb34B80000 USDC From 0x2F7027…A51604d4 to 0x124d39…872B90E80.8863367015795982 ETH From 0x35666A…dE3f8c8e to 0x3dc001…168FdE4A0.5862844829277886 ETH From 0x7b7BcF…5ab61E96 to 0xbd2c09…d682b85a1000 USDT From 0xcf7d91…62013E4b to 0x63005F…b0Cc9C756217 USDT From 0x3dcAfF…D18fDE4A to 0x356Acd…813f8c8e0.19950595684902017 ETH From 0x7fB759…ED6674a3 to 0x2Ee8C6…1bd6FC421.1551 ETH From 0xF53415…B8060303 to 0x3529C2…Fef3b33e0.5906357769099264 ETH From 0x4c1e53…25DDC0B5 to 0xA1b4f6…a7b14C501.16 ETH From 0xB57880…ca019203 to 0x6BB077…D789Ba640.8268125715561597 ETH From 0x5a5577…d223092e to 0x1C2b24…B242790a10 USDC From 0x57Eb73…ea4e748f to 0x26f96d…3f78500884753 USDT From 0x35E1e2…7c937FCA to 0x215737…063602120.5283627929512092 ETH From 0xa4d0D3…4CA2E8c3 to 0x4EA891…490Adfa51.4017 ETH From 0x3f4970…1BBf0979 to 0xc4B031…622450E220000 USDT From 0xA04700…160DB62F to 0x2A6C5B…E99CE8f5650000 USDT From 0x4E672d…C9c8496c to 0x0C35C4…B1b12d700.2792645194111677 ETH From 0xf3aF5e…D7b8931c to 0x481aB5…558F1a5712794.43 USDT From 0x00ad71…51bD59dB to 0x8554ee…1872b48A2.887462544551453 ETH From 0x215a92…43360212 to 0xF715cc…40f21b1A0.5283166004813052 ETH From 0x48FFa9…ae8b5Ad9 to 0xCF4327…e06076840.037953225792368 ETH From 0xdd6abd…73C34224 to 0xAD6EC1…2b29e5af3.000725 ETH From 0xa8eB0B…EFf13779 to 0x403c77…5F1892BB0.01 ETH From 0x91997F…e5a41f9a to 0xbAA717…58E394d62.6 ETH From 0x8E0B70…40dE30B9 to 0x228468…980c96810.9751764350844346 ETH From 0x79E304…28660F20 to 0x355c54…73e4ef040.5907306017005043 ETH From 0xE8F217…245Df4Cd to 0x5401fc…9a0e46F04000 USDT From 0x7201Ad…6AA98ADd to 0x7f36CE…Fe5562c91.5270803370717814 ETH From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xd9f5C5…B46F6477 to 0xeF3493…50a99162168587.3150825 ERC20 From 0xe726d1…A003b395 to 0x3C769B…7333e2a31300 USDC From 0xF36Fbe…5D98825B to 0x82DC59…6E0A36080.34092524754512293 ETH From 0x9AF83a…3E4849e2 to 0xCB1073…6edD988714800 USDC From 0xb70442…37c4c0D4 to 0xE56606…6D705AD71.668729414596093 ETH From 0xE54Ecf…f9B95e1d to 0x2F73F8…841604d40.8863839068130793 ETH From 0x397e63…3f8D6ada to 0x306263…A1C30C4052834.834037 USDT From 0xD90E5B…ad1592D0 to 0x70f538…a5eb8b8e0.9090788077969342 ETH From 0xD51FB5…F454681E to 0x36Ff34…2974fe44200.062419 USDC From 0x1Cf4FC…6Fbf7FD8 to 0x2aAc9c…765dAE2440000 USDT From 0xdEce5C…4B5A2981 to 0x18a370…fDF6D25A99900 USDT From 0x0C3B86…2aa7306D to 0xe12421…99D34CBe1.0721 ETH From 0x0c3546…04B12d70 to 0xF9835B…87F3d73c0.2792170243285887 ETH From 0x521aD2…e220f4d1 to 0x385645…F514d2b62000 USDT From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A783.961334 USDT From 0xcAb19B…Cd510A51 to 0xF4F159…B13123ae0.358270674462466 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000078711013688274 eth 0.000078711013688274 ETH
0xfefe72…16fe5d1e	23007368	Sun, Jul 27, 2025 2:02 AM	0x4BAa5B…44a6F4af	From 0x9c1106…d7d0F4cC to 0x476196…22Ff45da7525.87175203 ERC20 From 0x07C745…8F164577 to 0xd3040B…Db43Ddd5555 USDT From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be60672.094037 USDC From 0x958234…D84f790c to 0xd4C590…25828c4125.893204912534188 ERC20 From 0x82cE01…0891f567 to 0x0a208b…F546ed50450 USDT From 0xe726d1…A003b395 to 0x3C769B…7333e2a31988.5851734836988 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000018832861071708 eth 0.000018832861071708 ETH
0xb75c37…309e5c66	22979243	Wed, Jul 23, 2025 3:39 AM	0x4BAa5B…44a6F4af	From 0x39508F…57b148d1 to 0x21b4F1…5aa59CbF25000.00125 USDC From 0x73Bfdf…5dCBA3B4 to 0x40bd05…95609dF81.248330733218098 ERC20 From 0x6cB8e5…739E2e29 to 0x5e3523…d92b3f980.9998 ERC20 From 0x5e5B65…81d83240 to 0xA70Cc5…eC9d74a030322 USDT From 0x0d7e2E…A8dcBCF6 to 0x97AAB1…63E7e51f5 USDT From 0xbe6E5c…392ca3D0 to 0x6177De…8AFfeE6F5 ERC20 From 0x0370aE…A028A5f4 to 0xe88DC7…f43939aa1372.15 USDC From 0xbDCb95…04d310b5 to 0x2E533d…d70C17280.00000199999881 ERC20 From 0x4CA777…c2B1ebd8 to 0x8a2F7D…E74BC9922000 USDT From 0x69ad5f…3aB3Ef9d to 0xcde567…31F3E6582 ERC20 From 0xF00617…92E9542e to 0x22C53f…8b3D40D52203739.650448 USDC From 0xDD9b14…53985adC to 0xE4390D…26E78edd10000000 USDT From 0x30B9Be…31226C3b to 0x00b3EA…Ded1E9af1 LINK From 0x81b056…b1322943 to 0x51edBC…7578d8aE2337000 USDT From 0xc9F9F6…c6E4c04f to 0x0f9EE5…821f3E370.000004989 ERC20 From 0x989536…eb41A999 to 0x64ceb5…Ff5c9B482.5e-7 ERC20 From 0x13245f…52547285 to 0xF5aE34…1b8a58Df426.55170307000003 LINK From 0x573860…D923162c to 0x18f2d4…CFD707160.96 ERC20 From 0x4365F7…8ECf6120 to 0xDF4925…15Bb0d7A1 ERC20 From 0xBAF52c…03804276 to 0xac3f89…Ba2fa10e0.053048 ERC20 From 0x398a68…8F5Ef9A0 to 0xDdF7C4…2EE5AbcD0.00415219 WBTC From 0xA2B832…CdCcfCC6 to 0x01CE71…bd23ae412200 USDT From 0x2C9b29…59aD02E4 to 0x02A2E8…Fe1A18050.0000010114065 ERC20 From 0x9a5339…1b33889a to 0x5C97bc…9d1E71630.58280818 ERC20 From 0xC2A30f…8689B17E to 0xDAB174…7d46ad821500 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB4188 USDT From 0xe726d1…A003b395 to 0x3C769B…7333e2a3657.8700814797953 ERC20 From 0x6Ad2e7…C0354Ea1 to 0xF98Be5…f4e170B60.8020543284866972 ERC20 From 0xc88f1E…bd3c1350 to 0x74d01e…bC01663123297447369.170135 ERC20 From 0x8e9297…299B0f3a to 0xbd434c…2e92f5C28.18940734912601 ERC20 From 0x852232…93Cd82Ff to 0x1f437b…bF45BB571 LINK From 0xe615b1…9411E6e0 to 0x1aA0da…7072DAD2100 USDC From 0xc28ab4…a250Db05 to 0x149422…4598f0751000 USDC From 0x163e58…AD745b4e to 0xBcBc1B…745D46e40.2918049755209275 ERC20 From 0xbd12F0…E638b5A6 to 0x79D668…eA5b52DF1 LINK	0x670b4b…FDde683E	0 eth 0 ETH	0.000084080673991275 eth 0.000084080673991275 ETH

Page 1 of 2→Last