Address 0x3Db7E2d24d53D4C884a25d846eE3dD3ffb72A68b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfa1fb6…768829e6	23371419	Mon, Sep 15, 2025 10:20 PM	0x6860c4…Cb7FdF8D	From 0xF6c6cc…4bAFD0be to 0x18a3BC…6714A50f0.000153403032577627 ETH From 0xc7E0a3…C043adD1 to 0xf3733D…258E28691.827 ETH From 0x35D9C1…0E763B9F to 0x1e939d…FEb9902531500 USDT From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD015800 USDT From 0xCF6BdB…1cb8D4b0 to 0x5d18f5…8E558b99100 USDT From 0x60941f…8c174aFB to 0x85856A…a0Cd70Db344.32844024206116 ERC20 From 0xCf0887…1888E403 to 0x0606f8…C4c38B7B1.4874211604768002 ETH From 0x3Db7E2…fb72A68b to 0x167dc6…b4D379a128000 USDT	0x77f9EA…00Ade6eb	0 eth 0 ETH	0.00003306310982208 eth 0.00003306310982208 ETH
0x78f2aa…eb5efc59	23371410	Mon, Sep 15, 2025 10:18 PM	0xEF7c73…c88A0816	From 0xC07039…db8F17A4 to 0xE08f61…51a6b0D70 USDT From 0x4A6361…2a8A6E25 to 0x5B186F…e362b9D20 USDT From 0xC9f247…D8733027 to 0xBd3F63…777DC6120 USDC From 0x68C55b…28E8F58A to 0x68c594…40d6f58A0 USDT From 0x076Fc7…829E19A9 to 0x5F8530…f008CBd20 USDC From 0x4c34dd…8Be8bec4 to 0xE08f61…51a6b0D70 USDT From 0x6F15E4…aCc20c77 to 0x151393…5641D4400 USDC From 0x3Db7E2…fb72A68b to 0x167D11…873179a10 USDT From 0xcc1331…B6bDff4d to 0xE9cd3A…ef8AE11c0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000074382161453028 eth 0.000074382161453028 ETH
0xb24e79…2c73f847	23371395	Mon, Sep 15, 2025 10:15 PM	0x3Db7E2…fb72A68b	From 0x3Db7E2…fb72A68b to 0x167D51…44D379a128000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000091586727071824 eth 0.000091586727071824 ETH
0xd8bd60…768c5c70	23371111	Mon, Sep 15, 2025 9:18 PM	0xEF7c73…c88A0816	From 0x3Db7E2…fb72A68b to 0x167D11…873179a10 USDT From 0x25Fb87…b2f117C1 to 0x35B3d9…1b804e780 USDC From 0x6423C7…41244e59 to 0x5e9F3A…c428E8750 USDC From 0x980fD4…734990D7 to 0xf8FAeB…Db758d380 USDC From 0xDf1564…9Dca3246 to 0xFa3CB7…8074409F0 USDT From 0x9B410C…057257C4 to 0x4215a2…752862b00 USDC From 0x72E152…42eA4bAC to 0x15d459…7A5195F80 USDC From 0x1ed97a…3709f5E2 to 0x0e7581…b5A2C1760 USDC From 0x7FD4E7…4f148546 to 0xAE5e7a…eAE150E40 USDT From 0x722c12…5e5FEF40 to 0xA5e688…57c3027D0 USDT From 0x5ced12…D14ccd11 to 0xE77F1B…f4997C870 USDC From 0x96c2d6…c41Cc5d3 to 0x227001…667d15A20 USDC From 0x0E5bBF…b552A103 to 0xA8f6Ca…5A798Ae90 USDT From 0x99B1BE…58020722 to 0xc3870f…C82C429D0 USDT From 0xfd26A2…f1C9dA28 to 0x0C64F3…4c56C12f0 USDC From 0x99576a…77ED1F6d to 0xb17b64…e22F7F320 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000085973014307808 eth 0.000085973014307808 ETH
0x9b6471…2d3ed093	23371095	Mon, Sep 15, 2025 9:15 PM	0x6860c4…Cb7FdF8D	From 0xdca6F7…1b2fFf63 to 0x833b57…A25CCe772900 ERC20 From 0x6423C7…41244e59 to 0xAe88FB…4a34FFDf25000 USDC From 0x144E8d…48F87499 to 0xD59691…85B0427d0.7452364828880812 ETH From 0xc05fBa…700D3557 to 0xA78896…52A7d63711.627800481514928 ERC20 From 0xc05fBa…700D3557 to 0xfF1293…027aC34f46876.40384168408 ERC20 From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E957 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.061795437280229695 ERC20 From 0x7a54c0…0dF7Fb1B to 0xCd8012…2126e4293000 USDC From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D772000 USDT From 0xf1207f…6E546004 to 0xA2069b…742a9C921400000 USDC From 0x3Db7E2…fb72A68b to 0x16789C…66d379A124500 USDT From 0xcFAA2B…66c68E3a to 0x7A124D…8240801f0.01069632695443643 ETH From 0x72E152…42eA4bAC to 0x15D9fb…532795f87500 USDC From 0x7FD4E7…4f148546 to 0xAE5E92…d03E50E43770 USDT From 0xD64C4A…C01b9257 to 0xeecc6d…8EAfE079848528.1374238571 ERC20	0x7d83FD…01057449	0 eth 0 ETH	0.000043879297096786 eth 0.000043879297096786 ETH
0x06b182…6fad1833	23371092	Mon, Sep 15, 2025 9:14 PM	0x3Db7E2…fb72A68b	From 0x3Db7E2…fb72A68b to 0x167D51…44D379a124500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081635717704275 eth 0.000081635717704275 ETH
0x04e195…d4e68fc8	23370642	Mon, Sep 15, 2025 7:43 PM	0xEF7c73…c88A0816	From 0xb2fd62…f6317096 to 0x00730c…47EffE8e0 USDT From 0xCd072d…2c4F5a91 to 0xc5633b…e03a1Ef20 USDT From 0x12B206…978D4030 to 0x9a5481…962660610 USDT From 0x64eb6D…59a53f1D to 0x927AC9…847774120 USDC From 0x6c24af…e770DA77 to 0x873B82…8E9e91090 USDC From 0xb1c531…3CB22C81 to 0x6E0cfD…b04A4b380 USDT From 0xBcdD3a…7284DB2b to 0x0B6006…1397eEAD0 BEAM From 0x14C01B…A8F3Fd9C to 0x5A7b40…F558170d0 USDC From 0xe9495C…8ddf03a1 to 0x76e043…88D6CCA30 USDC From 0xCA1626…20D57dBE to 0x91725C…b84dCC590 USDT From 0x376A33…8608eD95 to 0x892Af2…5F75Ef0C0 USDT From 0x3Db7E2…fb72A68b to 0x10BD5D…B99E6CE30 USDT From 0xEd66a6…2AE4dbD8 to 0x3449c8…56EE5E9e0 USDC From 0x30ab37…e7720969 to 0xb08E8C…0a9a6d3e0 USDC From 0x9B1831…8A55709E to 0xeFd3c0…5733CdC20 USDT From 0xf32afE…cE098b55 to 0xa2c6A5…8EB3389F0 USDC From 0xBf6F7e…4fBCDeaf to 0x312701…d593d5230 CRV From 0xEDB46b…580b3A43 to 0xeD66E9…e1FCdbD80 USDC From 0xc3D446…4d61c267 to 0x1A6B5E…61a78C3F0 USDC From 0xD2088F…6f62881A to 0xF61A1d…db77205b0 USDC From 0xA1eD7a…6AECD474 to 0xc8F5Df…86BCbDc40 USDC From 0x0c0eA1…e9D4207f to 0xd52089…7BCC01910 LINK From 0x6F94Ce…5Ccc102F to 0xb1Bf8B…D95B77E90 USDC From 0x2d00B0…D679f7bB to 0x863aC6…AB90B0ed0 SHIB From 0x422716…0788E4cB to 0xd5f64B…82dcd9460 USDT From 0x481E13…7CdBad96 to 0x41fb32…7E3eF6f90 API3 From 0xdbC424…076Af83D to 0x13c540…4306d4410 USDT From 0xb2608E…c6f51E14 to 0x82920f…9E0489CE0 USDT From 0x7FF1A0…05122CBF to 0x58825f…7481b5aB0 USDT From 0x1f1d3c…A17e5228 to 0xAb9888…8950F3F50 DAI From 0xc288FE…b6c7b4b2 to 0xA98960…7f8Df66d0 USDC From 0x357413…bFaD7A96 to 0xfdC705…713748aA0 USDT From 0x9684Eb…2cCAB29f to 0xD00654…6A9fe0ef0 USDC From 0x07bC93…15B08e06 to 0xfD05A9…9941D4670 USDT From 0xee63EE…6C08221B to 0x1F2C97…f2a715490 USDT From 0x2749Ed…51A1078d to 0xf4d6E3…084619710 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000334714416817638 eth 0.000334714416817638 ETH
0x11d74b…9d9fdeaa	23370511	Mon, Sep 15, 2025 7:17 PM	0xEF7c73…c88A0816	From 0x3Db7E2…fb72A68b to 0x9881Ca…DB13400D0 USDT From 0x714B0f…9e6D7f67 to 0x28cc15…57cD841F0 ONDO From 0x56d993…E4999B8c to 0xFDc890…A2CCC1b20 USDT From 0x700E08…3eF056a6 to 0xcebC1B…5b2C17d40 PEPE From 0x76188E…D2C681F9 to 0x132a85…f96897C30 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000117309107498791 eth 0.000117309107498791 ETH
0xabd69e…54111dd3	23370501	Mon, Sep 15, 2025 7:15 PM	0xCeFEF0…e5929a6D	From 0x3Db7E2…fb72A68b to 0x988102…Cf81400d0 USDT From 0x714B0f…9e6D7f67 to 0x28cC13…a001841F0 ONDO From 0xAe7E60…2EE5980F to 0xFa5fbA…0B708Ef50 P From 0x389380…2d77aBab to 0x26a74f…A4e0B8c20 VIRTUAL From 0xc078F8…dbeD3030 to 0xd64208…fbD311DC0 SYRUP From 0x37305B…57fD7341 to 0x8Fa02e…327f58980 USDC From 0x58805E…128eba4D to 0x0196d2…9D680Ba00 LCX From 0x88aAA1…9c2Bb736 to 0x06Bb52…6f5a28C30 USDT From 0x76188E…D2C681F9 to 0x132A03…dd4797c30 USDT From 0xC46f92…6935b854 to 0xbF12Fe…6d1161F00 MOVE From 0x700E08…3eF056a6 to 0xCEBCBd…3c6917d40 PEPE From 0x6F41E7…53334146 to 0xa65c10…fBcDc6170 BAND From 0xc8D078…d4ce236C to 0xd52003…B7f701910 COMP	0x43642d…a7929FB7	0 eth 0 ETH	0.000387392363268588 eth 0.000387392363268588 ETH
0x2db03f…ceed7d32	23370485	Mon, Sep 15, 2025 7:12 PM	0x6860c4…Cb7FdF8D	From 0x25432e…08469cD7 to 0x308D8e…CC83B1ac1775.463313 USDT From 0xE86C89…52CEE65c to 0x9efCCe…Fe8D79D30.007901 ETH From 0x46a32b…b7912C51 to 0x9dabd6…DfbC13b021894 USDT From 0x000000…6c24d727 to 0xC0df99…e89fE05E5673.618290626032 ERC20 From 0x4C736A…7BDA5E8d to 0x3A3926…Ed0dCa8F5000 USDT From 0xFa9fd8…80789C93 to 0xEBeec4…3c800E79250 USDT From 0x764A7D…5e87f16c to 0xFee506…9FEa1e6760000.01002 USDT From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D390000 USDT From 0x0422Cb…a8F034f0 to 0x099bF4…642d5F38499.95 USDT From 0xAF047E…c932d714 to 0x4b78bb…a706889E563.31 USDC From 0x6179f8…b130Fd25 to 0xB63f33…74785d6995000 USDT	0x830CC7…e8B29620	0 eth 0 ETH	0.000096821081097889 eth 0.000096821081097889 ETH
0x882171…bbffb3df	23370481	Mon, Sep 15, 2025 7:11 PM	0x3Db7E2…fb72A68b	From 0x3Db7E2…fb72A68b to 0x98817A…488C400d390000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000121319073833684 eth 0.000121319073833684 ETH
0x6f56a8…695f11df	23369572	Mon, Sep 15, 2025 4:08 PM	0xB26825…F115ffA5	From 0xB26825…F115ffA5 to 0x3Db7E2…fb72A68b632900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000451711571185175 eth 0.000451711571185175 ETH
0xa084f7…70b87fc6	23369570	Mon, Sep 15, 2025 4:08 PM	0x6860c4…Cb7FdF8D	From 0xF0C98A…A9212A5D to 0xBb2DB0…B6Eab83145521.9694 ERC20 From 0x747A45…88f48f18 to 0x853C98…1c3C42641000 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC12299.5 USDC From 0x17fD55…Ca0e184c to 0x456095…3b81A9966000 USDT From 0x7Ce28A…d83A6da4 to 0x917f71…0F9D5D82206.63 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5129.35 USDC From 0xD49023…d570426C to 0x9704B6…a42c8d6F6 ETH From 0xEFaf35…4971393a to 0x4D4658…20A72372194.81 USDT From 0x0C0532…AFfe3F1F to 0xFb6B37…182e9037188.221122 USDT From 0x18B2D9…F01eeC0b to 0x637194…42042A6720250 USDT From 0x136848…e8ea11CE to 0xDf8C97…1348c0dF0.001311741015772 ETH From 0x2eeCC2…3bF82766 to 0xd6Cea3…47b1e5501080.74431 USDC From 0x888888…bF58F946 to 0x48B327…53F165da885359.5285098269 ERC20 From 0xCDA637…d0b2ee1d to 0x3e67d3…650E81E78.519831145401556 ETH From 0xf6b67C…46323679 to 0x6c679d…618D6aEb50 USDT From 0xd15bEa…b7dbeb8e to 0x1dF92d…2bA2D288250 USDT From 0xAccc53…Ef73A4dF to 0xE08405…A0377abf0.006668236635250881 ETH From 0x39Cd0c…03aa924e to 0xBd8F62…4ed7bd0D0.01308680988739556 ETH From 0xE1c2a6…85B00d40 to 0x8a269c…aDC6cFC520000 USDT From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.0006555969987229 ETH From 0x53Eb92…92494E5a to 0x0C9a09…2176ac890.12 ETH From 0x3Ec5c3…f1D2a907 to 0xc9B1aC…9B56653319.901707425531185 ETH From 0xd59e73…9940A863 to 0x4A3D04…83B38E5926714.48798 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00039977066984 ETH From 0xf43cD8…52d349ba to 0x6744a9…DcdFAcB51133.9880488897381 ERC20 From 0x4CdEdC…B42D0F4F to 0x74d01e…bC01663175 ERC20 From 0x91E7ac…6F801E78 to 0x1a58fF…0406e8190.127388 ETH From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94680302.05 USDT From 0x531565…8E1276d0 to 0xCeFc36…57c9FdB45000 USDT From 0xE0b68e…93d4332c to 0x4F82aD…7fbdEb2920.586207 USDT From 0xa8F8aC…95D813dc to 0x095Ee6…dc80A6040.05553013 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637200.609852176846 ERC20 From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00054605557168 ETH From 0xd5ceFC…84e7eB7b to 0x3dF1a1…92Fb362011706.12 USDT From 0x9e356E…97dc8cDb to 0xB6Fd59…96ADAa4D29991 USDT From 0x8559eb…2d204d62 to 0x39540b…Bc769b5449750 USDC From 0x05Bc1f…84Cf4791 to 0xF1477b…B1a6d5CD3520 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81121.37 ERC20 From 0xf7A577…0Bf1987b to 0x3e3B00…27B04af42150 USDT From 0xC475Fa…31216249 to 0xC9DCA5…be079257394.321766 USDT From 0xa65Ee9…e35ff35F to 0x460E02…5602Fe432437.94 USDT From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3100 USDT From 0xa0bf7d…601E7aAD to 0xA8CB08…2de5509040000 USDT From 0x8c9609…72a8E706 to 0xB88c3C…Ac8305aD0.17 ETH From 0x7749C8…56099265 to 0xAD4018…71528CDc10000 USDT From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F1000 USDT From 0x8d8c3b…260Fea86 to 0x0318c3…bBF65A720.40981183065414 ETH From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.0005411946879274 ETH From 0x8BCfFc…92A8993c to 0x800534…0923578433339.400096 USDT From 0xaC0EB7…55aA39EB to 0x13fB21…0B7524DB0.06118 ETH From 0xD2106f…2189Cc6c to 0xf954fd…86fD93Ca0.1 ETH From 0x442c22…2f6FAA49 to 0xE019fc…c7C919492627.844826 USDT From 0xB46EeF…e34B7422 to 0x74aF1C…B785E00E7173.664268 USDT From 0x2eeCC2…3bF82766 to 0x5F9d4f…aefC41E410538.869434 USDC From 0x0a3453…7FECB189 to 0xBe1391…B7311d200.011115952726076246 ETH From 0x252E90…402607Ab to 0x54aa7e…59eE9E722700 USDT From 0xd15bEa…b7dbeb8e to 0x1dF92d…2bA2D288250 USDT From 0x744A3c…66C2ba03 to 0x7f3C2C…d196E33A0.9748889923473583 ETH From 0x2e6FF8…78D83D2f to 0x6F8b13…293C49982 ETH From 0xeDb251…486ccE35 to 0x71278f…49AEaC9528020 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A1.1155734047300312 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC129.35 USDC From 0xD0E08C…1398e5b8 to 0x123432…bD6F4EAe793.10344827586 ERC20 From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac9000 USDT From 0xE5E550…7fd69972 to 0x0a1474…eE7266d515000 USDT From 0x0953EE…4C731F79 to 0x60da32…04229F79512.455715 USDC From 0xe622E7…F296Ba66 to 0x4E3963…39c5801539603 USDT From 0x0B0aC3…01D8Bc77 to 0xd5a6c4…0CF492b50.5868345321135402 ETH From 0x29817F…Ef04fA32 to 0x975201…6FB264930.014002051891130114 ETH From 0x4c0830…1F10F63A to 0x372b72…44fB640210 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553582560 USDC From 0x8B1E4b…aa1902d5 to 0xB05145…f2ff9B560.44587524 ETH From 0x1428fE…680ed177 to 0xBaBC93…cfaBeF2C40000 USDT From 0x681Ff9…29aEB8e2 to 0x26a285…7403dE8a0.010455302275857921 ETH From 0x442c22…2f6FAA49 to 0xE019fc…c7C919492626.804523 USDT From 0x9f9fe0…614ef02F to 0x443869…C841BCD60.0050000006 ETH From 0x29c522…68E902Eb to 0xde8dBC…26741DE1100 USDC From 0x6E7674…96af0107 to 0xEA2585…3B67de6c0.000848145431004352 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5391.828037553778 ERC20 From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.4473 ETH From 0xEF108F…47022180 to 0x74d01e…bC016631224751.09148765108 ERC20 From 0xE02B10…1EA9B189 to 0x0066B8…B952104930000000 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2222643.710388237538 ERC20 From 0x79064b…0Eac4676 to 0x166EF9…9EBD6a122241 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30014.490273 USDC From 0x33A486…3d9ce9F9 to 0xc46859…D7f74cA68914.994416 USDC From 0xA0150e…3B2D121e to 0xd7b4C2…5ec3493f9995.602235 USDT From 0x1F766F…BEAe5e2F to 0xf85BfD…74C48BD71861 USDT From 0xB7Dd3F…0C57Ca3E to 0x8c3fFE…0603cab80.001112678770550956 ETH From 0xBE7BE7…Bf2Bc626 to 0xd73D3E…d8376B3E0.000661423270158252 ETH From 0x0DEB07…445CbE15 to 0x418949…031E64a0150000 USDT From 0xD32577…6222Dd49 to 0x2c397a…625f4546100000.289053 USDC From 0xa09136…915b319c to 0x275faa…2A031D8115000 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xb30000…19c7028d to 0x1637A2…15911060246384.44315098342 ERC20 From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0334633 ETH From 0x46e0c9…5b85cd03 to 0x9EdB91…2B9fd41050 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6377000 ERC20 From 0x4Ea9e2…40f3aD49 to 0x3060Cb…C3706A3430000 USDT From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288400 USDT From 0x5E8aa3…Bd05af49 to 0xeD0573…5c9CDB2873970.400355 USDC From 0x8E4116…829f82f3 to 0x4B611a…4004644D57264.39049 USDT From 0x11A683…C14c5a56 to 0x6E6912…3b2b48c11597.5 USDT From 0xDf8c58…B24964Be to 0xa8e8aF…6fdA468e7291.671458 USDC From 0xc5CbbC…61bf5685 to 0x6ce3e7…E10F4bc3100 USDC From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F1000 USDT From 0xe5e3Bb…51e93478 to 0x190b9c…5108D4e61161.48 USDT From 0x88d5C8…41DD1e72 to 0x281a27…75D084160.000829537909723966 ETH From 0x827ca7…bd3D3D55 to 0xD453a7…7fcc7f535000 USDC From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.028391079405126647 ETH From 0x86CA41…118B49D6 to 0x882321…f515980010 USDC From 0xF0C413…5E93347f to 0x082427…965509F40.002614149657338219 ETH From 0xf938bC…A4Ec6CE7 to 0xdFb5cA…F59C7913778 USDT From 0xae646A…0d7b128A to 0x75573E…624d933c5000 USDT From 0xf1c142…342b6D7B to 0xb7Fa8F…DC8d98bA1557.38 USDC From 0xD5F1D6…172Eb8Cd to 0xcbd669…E8B7680a29506.17 USDT From 0x778428…78F1D701 to 0xAb574A…A5BaCD480.06327032 ETH From 0x80E75e…673B17A5 to 0xF50546…b1B9e222450 ERC20 From 0xaBC55F…c76f2470 to 0x123432…bD6F4EAe103.44827586207 ERC20 From 0x4c2238…8658FE21 to 0xB29E89…698eebbe40015 USDC From 0x5bcF1B…ED9D6b8E to 0xA68bDF…Dc963FBB13958 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5149.25 USDC From 0xFDf2fC…ADADF22D to 0xae0E9F…C9F17C855000 USDT From 0x00dd6A…fc00a61B to 0xB30837…26c7028D246384.44315098342 ERC20 From 0x35178c…488a7786 to 0x69E31a…ADEF8F470.01530025615078798 ETH From 0x0C774e…94EC1EE7 to 0xE7Fb6f…922acA390.199763 ETH From 0xCBD7A0…5FE256D8 to 0xE8cb6A…53D35Ec33864.111295 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5970000.008028 USDT From 0x691b1C…234f6c8e to 0xFF98dF…d6172d370.044534800606563986 ETH From 0x58c641…90F6659a to 0x7FA908…2bb1DebB2675.9997051014216 ETH From 0x16123a…693E814a to 0x9941d0…2D6dCfcC2000 USDC From 0xfc5d89…71242D85 to 0xcCF80c…a4F7D1f11 ETH From 0xb8Bd23…5eEd6561 to 0xd38176…C0ea1a885000 USDT From 0x4c0830…1F10F63A to 0x372b72…44fB640210 USDC From 0x84fbb5…6F52c7cc to 0x1ADf8a…a831CF4d270 USDT From 0x7d0b6B…FaE0c098 to 0x123432…bD6F4EAe87.41473115019285 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E130014.490273 USDC From 0x4e5939…2bce9AF2 to 0xDbB9F0…07bfcd0085.354077 USDT From 0xb1B495…8aE9cA48 to 0xc7b7d1…5e2b1aeE2500 USDT From 0x0995AF…A2Eba891 to 0xB30837…26c7028D4.588157363702643 ERC20 From 0x1ecaF0…4e6082cD to 0x742743…832F0dB98.99988542323477 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7250450 USDC From 0x096B24…94E0c117 to 0x1b60aa…3995442D185074.63 USDT From 0x8AbD87…4cb77ab6 to 0xec7486…5C0A07bF55478 USDC From 0xbBd66B…Cf0b62BD to 0x179d64…271Fa1dE0.002332599627259804 ERC20 From 0x91E7ac…6F801E78 to 0x424fbD…682F3b77509 USDC From 0x2b6BeC…1878a0e8 to 0xcedD0c…ceCc6eB49996.149745 USDT From 0x6F8E70…683BC0FE to 0xBDe4aE…e413a796106.099488 USDT From 0xE4198d…E7976d8b to 0x9B105F…d61cD8710.65 ETH From 0x2402F1…31443059 to 0x905B5d…D90FD57d0.01668693201855142 ETH From 0x83170d…09B43B2a to 0x47f00F…01b8E70030000 USDT From 0x7Cc990…B85EC178 to 0x3ADab6…0d3E0C4B86645 USDT From 0xb30000…19c7028d to 0x1637A2…159110604.588157363702643 ERC20 From 0x7Ad334…fD8FAd38 to 0xf81C29…F7136E800.0015 ETH From 0xAf387e…5A517677 to 0x148B40…09e17b1e3060 USDT From 0x3d318f…d48dB31a to 0x85CC6a…01046CA6100 USDT From 0xB1aF2a…Eced7c59 to 0xD58Cbc…D21D92C50.003512 ETH From 0x567878…911Ee430 to 0x5B819E…1A5259B31000 USDC From 0x875C59…29aa16Ea to 0xaa2d2C…cd7Abd214940.71 USDC From 0x5f3452…5B4Bc298 to 0x123432…bD6F4EAe3003.44827586207 ERC20 From 0x0bD92c…9D9449AD to 0x43ED5b…a792184A0.223 ETH From 0x5120AE…aFc0495f to 0xbe1D83…9C6bd43d225 USDT From 0x778428…78F1D701 to 0x9e8062…0298D9680.2226417 ETH From 0x50ede9…f6E42acf to 0x10582C…F80E7e52663.8 USDT From 0xcbb08E…3D5ba073 to 0x1f10AA…08498bE60.0001 ETH From 0x4DE0Ed…EeFEA9CD to 0x37e729…33d840b20.2867494143580932 ETH From 0x7F9cEE…7b295705 to 0x123432…bD6F4EAe1500.9482758620702 ERC20 From 0x8db509…535B567D to 0xc7d065…B1bbb6106500 USDT From 0x53Eb92…92494E5a to 0xaDc0EA…380a60110.12 ETH From 0x0E70E9…749209Cb to 0x123432…bD6F4EAe3003.44827586207 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6371274.7123003272316 ERC20 From 0x94a952…c07494A4 to 0x15f2A8…9eeEaB8A750 USDT From 0x2B3FBc…be7cAFAA to 0x123432…bD6F4EAe3003.44827586207 ERC20 From 0xa162a9…3a1c6e89 to 0x45bdb7…332FE46C7993.718536 USDT From 0x98812E…b7fC3139 to 0x123432…bD6F4EAe2903.44827586207 ERC20 From 0xB7Dd3F…0C57Ca3E to 0x8c3fFE…0603cab81.114415995187356 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530014.490273 USDC From 0x71c823…9a92f2fA to 0x99D544…C899b2f60.09266 ETH From 0xd1f64f…597D4f32 to 0x393DBB…f854f27C100 USDT From 0xE3Cb73…62ba43F7 to 0xD578Cf…b8B4344f597845.3964 USDT From 0x000000…853f4321 to 0xF3d02F…0d753ffE7637.580794091803 ERC20 From 0x6572D9…59B1F50b to 0x2Bb3eD…7972668C20000 USDT From 0x6404Fb…c3d913f8 to 0x123432…bD6F4EAe3003.44827586207 ERC20 From 0x582e17…FeCabf34 to 0x9D217E…3cB1C3997730 USDC From 0xCe79b0…4d10FC6b to 0xc57ae4…177Fc0722500 USDT From 0xdc8b03…a8EdcFd7 to 0x3cBff5…00572D910.1773 ETH From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd219950 USDC From 0xFE2415…99125847 to 0xaf397B…B05e04451.32 USDC From 0x9F4355…Af0c1F7F to 0x064722…EC68419a100120 USDT From 0x835B5D…cc9798DC to 0x33a266…83f0b3af14730.26541 USDC From 0x152d54…cC732752 to 0x2D5867…5202631a4480 ERC20 From 0xfb06c3…97631AE4 to 0x74d01e…bC01663123148.14 ERC20 From 0x8A2089…A5c6Cfc5 to 0x84fc2a…6cc5C50520000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC149.25 USDC From 0x7E93f5…8472d6f5 to 0xD7aAFa…e19232360.051 ETH From 0x86aFf0…d111442E to 0x89C887…4Cf3f8182281.72413793104 ERC20 From 0xc9A8bb…591E7880 to 0xbD20ED…1132446015000 USDT From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82498 USDT From 0x9B144b…Ae1Cf3CA to 0x5dC75E…DB3239561.5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC66.6616 USDC From 0x458140…De33C42f to 0x8cc288…418176144 ETH From 0xbFb049…0619b77A to 0x70f17F…76021B534370 USDT From 0x51969a…8206cb95 to 0x6c37F2…D68C9c6f40 USDT From 0xc1c212…EeaF67e2 to 0x5E2725…f39a78a10.12 ETH From 0x2aeA46…86904bc5 to 0xe77df5…Ee159bbD0.0001 ETH From 0x856e0C…8e85C1Eb to 0x133E02…c8CeC62a1.129919532436816 ETH From 0xc5CbbC…61bf5685 to 0x6ce3e7…E10F4bc3100 USDC From 0x9903dB…1BB15d66 to 0xDB9C73…F5D5E9C30.02226417 ETH From 0x6C2B80…812384b0 to 0x504de3…4AdA86Cd5001.50045 USDC From 0x53bF28…C03978b4 to 0xCbDE4c…BEAA6E2725000 USDC From 0x631F01…956dAF10 to 0xef8c9E…df699C874000 USDC From 0x726b64…DA4E0DE8 to 0x08C85e…7de6c44235009 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b306308 USDT From 0x827ca7…bd3D3D55 to 0xD453D7…dacc7F535000 USDC From 0xaefD27…8cAF6407 to 0xf81fA3…D4A1142b8540 USDC From 0x92c87C…E9bEbEB4 to 0xc841Cd…ad8889e42 ETH From 0xF2C7A6…fc2490D8 to 0x342154…f264043D0.07 ETH From 0xC69c42…16999C6f to 0x754984…8Aa39a980.00428528 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B312000 USDT From 0xb7933e…C4eb8927 to 0x3e9ee3…DE15229931330 USDT From 0x4b8465…C6F3091A to 0xD7E049…abEFfc77309 USDT From 0x9DBD94…1CD6FEEA to 0x03186c…F7F65a720.41010795 ETH From 0x3Da48D…F5b5e214 to 0xeF8051…bc808A21200 USDC From 0x84C7a2…F11f2319 to 0xAceAdc…10B552220.1 ETH From 0x753dFF…aE817A50 to 0x38D507…c1a4D0570.111 ETH From 0xf9e830…149762F8 to 0x3eA0A8…50CC4d42600 USDT From 0xE4F6f7…df3593f1 to 0x0CE36d…2B4E09831 ETH From 0xCB3770…BAB5a2A1 to 0x95D9e7…9fb4c0462.55 USDC From 0xc9C751…d1aCd6e5 to 0xCbfD28…A8A20a4220000 USDT From 0x7FA2B5…821e57Bc to 0x1ADf8a…a831CF4d7110.91932 USDT From 0x7B5928…A22b4E2B to 0x1439Cd…0B9AB70D20000 USDT From 0x661675…484fa4C7 to 0x438fF0…30e0AAd936050 USDT From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D400000 USDT From 0xb2047a…6BAB1EBb to 0x6744a9…DcdFAcB50.000106198675308231 ERC20 From 0x0F70AB…7D405334 to 0x0D7231…4996505B1000 USDT From 0xbf8278…00D79E61 to 0xF00b23…2CF4fF4310 USDT From 0x3B848a…d278DB95 to 0xD95172…0750cB21400 USDC From 0xf923d9…03DD4F86 to 0xdcca6c…D4CD395925000 USDC From 0x2b80F4…26a2a092 to 0x2749ED…F9a1078D12680 USDT From 0xeB6C87…32435e0e to 0xd97e1b…f767EDF239500.012558 USDT From 0x286F8c…77090916 to 0x66eD4F…85e90FF223.55414449141218 ETH From 0x441B16…0bF281bA to 0xE7634F…BE57e94324069.19669 USDC From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c1077.82 USDT From 0x07e9aE…2d96bF97 to 0xb7A1FD…37CBc0D786040.38 USDT From 0x000000…7F907a7A to 0x166EF9…9EBD6a12500 ERC20 From 0x8bB7De…9357F939 to 0x92467A…53aD0f4829726 USDT From 0xB1e368…dbcA6342 to 0xe32cD9…F53b696d99973.843377 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1121.37 ERC20 From 0x1F8f0F…698Bf8fE to 0x57a38a…66E39a2A0.000862876499415544 ETH From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096700000 USDT From 0x7F1D52…3Bd97aAE to 0x4815BA…A138af253989.157101 USDC From 0x4879b9…E72b8D8a to 0x04EeB6…733B2Cc40.28586768 ETH From 0x3496C3…78F40003 to 0x93aE06…b4E0d0d40.2 ETH From 0x94a952…c07494A4 to 0xBBd818…8c80723A361.17 USDT From 0xF0C98A…A9212A5D to 0x166EF9…9EBD6a12713177.5206 ERC20 From 0x15d447…28e81c9a to 0x2B66E5…23a93eC932.99975584992638 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA566.6616 USDC From 0x07b012…65a47Ef0 to 0x123432…bD6F4EAe1500.9482758620702 ERC20 From 0xA2874D…Bb445Ac2 to 0x00047b…Ec07380A5391.828037553778 ERC20 From 0x46e0c9…5b85cd03 to 0x9EdB91…2B9fd41050 USDT From 0xD6a575…CB9acB94 to 0xeA7b84…be2Bbb76491.019179 USDC From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b82988.43103448276 ERC20 From 0x1E919a…430d3023 to 0x89C887…4Cf3f8181121.37 ERC20 From 0x86A41E…d70075DD to 0xC79cfc…F3d526BC22816 USDT From 0x97885A…56D61C6F to 0x0DA28A…1939C0DC367 USDT From 0x8F341F…1D75a7c9 to 0xF2F206…e08B7d420.11113679 ETH From 0x7613FC…4aeB8baE to 0x296f74…E2B944D38.8 ETH From 0xF29f56…6b8998a3 to 0x166EF9…9EBD6a12225.8228 ERC20 From 0x1B3ec4…2e0F5baA to 0xe3F22D…C2Cc1eB90.000735507768352175 ETH From 0x527508…A4347Eba to 0x6b5710…66ed378D0.11661326 ETH From 0x9DBD94…1CD6FEEA to 0x4f2F4b…53fe63bE0.0032 ETH From 0x4f6D36…0d318702 to 0xa39087…8F43acec200 USDC From 0x8418c2…628C954d to 0x71b8d6…dA0deC601000 USDC From 0x644D9F…bcb023f7 to 0x7dD3A3…d39455d6196.46 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23386956.4622921329865 ERC20 From 0x5b14BC…55091577 to 0xEEfd5a…6321149710000 USDT From 0x428316…f5F98681 to 0x4248e7…5B507B0e10000 USDC From 0x9ff979…c8e3087A to 0x103680…836E9b5E14985 USDC From 0xD6a575…CB9acB94 to 0xeA7b84…be2Bbb760.013091917996255384 ETH From 0x38c8a5…7c663358 to 0xE0BEa6…606bd90C0.011122456016247685 ETH From 0x121fFc…97330419 to 0x15D62F…EAE81C9A33 ETH From 0x86CA41…118B49D6 to 0x882321…f515980010 USDC From 0xbBd66B…Cf0b62BD to 0x179d64…271Fa1dE0.001607135316845574 ERC20 From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F450 ERC20 From 0x1d3c98…8e590D99 to 0xDd7120…132E55402970 USDT From 0xEFaf35…4971393a to 0x4D4658…20A72372161.57 USDT From 0x56cC77…86b57f31 to 0x0D7231…4996505B10 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56567 USDC From 0xfb06c3…97631AE4 to 0x0efB04…d7cbd4CC500 USDC From 0xac9732…4D29C9d5 to 0xacDc12…977ebCe644.62 ETH From 0xbdec33…1E481D0F to 0x840b75…57062A862336.76 USDC From 0xd1f64f…597D4f32 to 0x393DBB…f854f27C100 USDT From 0x4394F5…eF76d1a3 to 0xCbd9A4…67dFb8C930000 USDT From 0x59d711…B4e6Da84 to 0xCc4b3a…2159344F10 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6567 USDC From 0x51969a…8206cb95 to 0x88e8a5…02278C4380 USDT From 0x765a58…f64baA8F to 0x224301…D3346626719.929638 USDT From 0x502Fe9…1aAbb82a to 0x74d01e…bC0166311622.8709844559585 ERC20 From 0x38cA2a…c4DAf4B9 to 0x123432…bD6F4EAe751.03448275862 ERC20 From 0x934664…6503d9F5 to 0xA54184…f6fb57350.001026 ETH From 0x0953EE…4C731F79 to 0xc34d5D…01EFa2E872.325808 USDC From 0xe86c96…c3d78dE3 to 0x2c5Ff5…Fb815C04100 USDT From 0xf374F0…AE7Cf44b to 0xA6ec28…B55213041.9457876595250936 ETH From 0x778428…78F1D701 to 0x584159…f9205d9c0.42301923 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a085988 USDT From 0x6295e6…9F438008 to 0x123432…bD6F4EAe396.551724137931 ERC20 From 0xB26825…F115ffA5 to 0x3db70F…2572a68b100 USDT From 0xB9C27b…1cE59098 to 0x71276b…2A629DcC1037392.625435 USDC From 0xbAa8c3…72d4edC6 to 0x2344bD…C204b0640.055319158405521894 ETH From 0x90C568…2d85B5D1 to 0x123432…bD6F4EAe3003.44827586207 ERC20 From 0x135E5a…235d0fd0 to 0x2b9476…C1062f4f47850.71 USDC From 0xA662B2…746E0F03 to 0x11c82D…17D5bBda35688 USDC From 0x5881d9…f7a966E8 to 0x52Ff5B…6B3766B613.72666434126723 ERC20 From 0x082407…675509F4 to 0xed50d4…42FDBCcc499695.55 USDC From 0x0032d3…960e9c0f to 0x88886b…fC58F94695.905 ERC20 From 0xb8D4f6…9734C3Db to 0xFCfe64…56932d9a17651.861626 USDT From 0x5b14BC…55091577 to 0xEEfd5a…63211497100 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971630430.642264 USDT From 0x78e771…A46d2CDb to 0xDB838e…28EafC0c0.01 ETH From 0xB26825…F115ffA5 to 0x3db70F…2572a68b100 USDT From 0x3c3795…335D295b to 0x5799b6…84Da56E110000 USDC From 0xe08A92…F6377ABf to 0xa031a9…75280BC9150 USDT From 0xB9C27b…1cE59098 to 0x71276b…2A629DcC30 USDC From 0xA0c788…eF9E9D82 to 0x9F3036…65037Dad4654 USDT From 0x8e2793…bc765f61 to 0x11ab3e…cD8b16B90.000222752372869651 ETH From 0x1227a3…269b1890 to 0xcE130e…EfBCac0a631 USDT From 0x9c240d…8a52D173 to 0x8db50d…60944988249.911399 USDC From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3100 USDT From 0xD03825…0a02cE02 to 0x74d01e…bC0166311048.73 ERC20 From 0x8c3EeF…CAadE5B6 to 0xeF5DA9…2e0A862710310.08 USDT From 0xc1c212…EeaF67e2 to 0x3C4c81…2866C3c60.15 ETH From 0x92688d…e02295fb to 0x4917AF…9c59558C2000 USDT From 0x4BD8a5…3176Bfa8 to 0x657F01…A57EEFC90.022231025751548023 ETH From 0x2f61BC…b0f1b6Bb to 0x3F2C44…4B80ab1611000 USDT From 0xA662B2…746E0F03 to 0xac86C9…bF1ee6bf38009 USDC From 0xf14Fc6…8Ca6D5Cd to 0x16d712…4A7d5d4c3520 USDT From 0xE5ef6E…26cf0480 to 0xA706a3…4bAbA0C8750 USDC From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.09122423682407245 ETH From 0x315473…D776888d to 0x97fCD8…859DdE590.12688355760809314 ETH From 0xE1c2a6…85B00d40 to 0x8a269c…aDC6cFC519200 USDT From 0x25F120…3273F8c1 to 0x107986…040FFCE21.1099593830494299 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852200000 USDT From 0xC4fa95…3B137872 to 0xde4Fa3…C60bD74511.31 USDC From 0xc3149f…0a2787B8 to 0x1C94E4…c90C59d85 USDT From 0x135E5a…235d0fd0 to 0x8F7B89…8E86c32415000 USDT From 0x598C76…80f9Fbe6 to 0x7Cc963…115EC1780.002330389483202966 ETH From 0xe6aEb1…a04b9eC6 to 0xd81B67…2fbD32c32000 USDC From 0xa4d803…AF2BcF58 to 0xE7f117…2f952Cf10.000826259248060013 ETH From 0x8BCfFc…92A8993c to 0x15c840…15E2B365112044.666001 USDC From 0xA541b4…6BfB5735 to 0x9346E9…ee03d9F570 USDT From 0x50ede9…f6E42acf to 0x4E8F55…F9549Abb4364.11 USDT From 0x7621f0…B56D70bA to 0xD1B55f…86d01b93185.283429 USDT From 0x29c522…68E902Eb to 0xde8dBC…26741DE1100 USDC From 0x074011…fD86287b to 0x86a648…32D78Ab224998.003027 USDT From 0x94a952…c07494A4 to 0xbB2FE1…D7657385800 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77935 ETH From 0xB3F55c…8118143C to 0x73D1A5…72096DB5126 USDC From 0xFfFE37…1cdbB363 to 0x1dF92d…2bA2D2880.04 ETH From 0x7aeD70…Ef1278D0 to 0x88886b…fC58F946200.609852176846 ERC20 From 0x5D3fAc…1CAFbCeE to 0xCB3f3F…B2719c4613.487526110000001 ETH From 0x85Cd26…BBed1Df9 to 0xBbF4d6…f66006Ff1.0927497421824277 ETH From 0x25687E…172B76da to 0xDF937b…08f4312d8490 USDT From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288250 USDT From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.025692504761702813 ETH From 0xB3531D…5A24330A to 0xA3A9fA…De4B6410150245.543945 USDC From 0x47fff5…66b04662 to 0x123432…bD6F4EAe3003.44827586207 ERC20 From 0xC791E1…FCD526Bc to 0x86A8a2…0e0075dd23000 USDC From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.47022363495856556 ETH From 0x041Eef…13632e4b to 0x916504…a36cB4A042680 USDT From 0x5F3596…dF2851ec to 0x6B63Af…d83836a9200 USDT From 0x8f0eE0…663786AE to 0x770DAB…665e689A2433312.21 USDT From 0x5c043c…B8d3e815 to 0xC10b11…f671cA1e123333 USDT From 0x7621f0…B56D70bA to 0xD1B55f…86d01b930.2762662189872131 ETH From 0x111111…f8842A65 to 0x6aa9bA…46Afe8D31327386.4047995326 ERC20 From 0x1a2564…FcdDe45E to 0xF021e4…63CbFa3E1190 USDC From 0xb43C3b…E27CFa47 to 0x8279ab…E1F3Aa577460.921364 USDT From 0x34eCbC…67264516 to 0x13aFAA…B268799f0.248215 ETH From 0x3d318f…d48dB31a to 0x85CC6a…01046CA6100 USDT From 0x94a952…c07494A4 to 0xbB2FE1…D7657385354.39 USDT From 0xc3149f…0a2787B8 to 0x47683e…6717c1CD1.555 ETH From 0x59d711…B4e6Da84 to 0xCc4b3a…2159344F10 USDT From 0xf5acB3…5b09166e to 0x21D243…6a3fFF5899000 USDT From 0xce139C…3f033CbB to 0x17401f…2089F4af400 USDT From 0xFA6136…9E3c08c8 to 0xbC917B…C368d1fc30000 USDC From 0xBD2D7d…366Dc350 to 0x1Fa44B…780C0778637.5 USDT From 0xf7A577…0Bf1987b to 0xde5Ddf…6Ac72A5e1000 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8291199.537969 USDT From 0xf32afE…cE098b55 to 0xa2cA4a…35d7389f23810.788453 USDC From 0x56cC77…86b57f31 to 0x0D7231…4996505B10 USDT From 0x48EBd2…097dDc0e to 0xb3973F…5B8Fde3C1760 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e1111 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA122354.989205 USDC From 0x86CA41…118B49D6 to 0x882321…f5159800990 USDC From 0xbaE52D…623C599E to 0x45D439…E8747D7295027.462936 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0xfb06c3…97631AE4 to 0x0efB04…d7cbd4CC1000 USDC From 0x9D98cF…E8223332 to 0x097DcC…9cDAfA8E23600 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2281.72413793104 ERC20 From 0x5872cd…f165A057 to 0x69d994…5FACdF930.0888482 ETH From 0xE5E550…7fd69972 to 0x1492Aa…0D12cF4C15000 USDT From 0xc2a2cc…5dE99F2b to 0xb85DdD…0e12Db411000 USDT From 0x74A551…ae85e00e to 0xa222A2…B316C0E07173.664268 USDT From 0xeB89Ba…Bdb77144 to 0x887a84…59db17604.70086256947426 ETH From 0x7c0d75…528360cE to 0x45785c…30e3E9603.2229810403712595 ETH From 0xc2a2cc…5dE99F2b to 0xb85DdD…0e12Db411000 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81493.4435344827598 ERC20 From 0x9DBD94…1CD6FEEA to 0xEfbB04…e03840DB0.00677482 ETH From 0xD49023…d570426C to 0x763500…AE7561033 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD20 ETH From 0x25F120…3273F8c1 to 0x107986…040FFCE20.002222074083949958 ETH From 0xa0de59…db48475A to 0x68E843…AdBA123A100 USDT From 0x0eFD11…B01c2747 to 0x082d67…c8171B8A13926 USDT From 0xF2a790…e45ea63F to 0x123432…bD6F4EAe2586.20689655173 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xbBd66B…Cf0b62BD to 0x179d64…271Fa1dE0.000725932144669246 ERC20 From 0x59E114…Ef06FdFb to 0x4922C3…53CC91280.56056277 ETH From 0xe92029…7069014c to 0x9EE750…b39fE92c1759.999441677939 ETH From 0x4c2238…8658FE21 to 0xB29E89…698eebbe10100 USDC From 0xFD02Cf…477A7305 to 0xA66ba6…4E34aC29507.099541 USDT From 0x6B1ef9…69d3F217 to 0xA19737…8B886C1929668.044497 USDC From 0xaF98E3…c6b0Ad4D to 0x74d01e…bC01663110200000 ERC20 From 0xa62809…b3314e0D to 0x362CFD…24E07E8E13000 USDC From 0x2CC8e4…3630B0c6 to 0xD172cD…30De6B660.000825028439680625 ETH From 0x4b6Ca7…6204644D to 0x8e4643…909f82F3150300 USDT From 0x07B2D9…3a45eCED to 0x16Cdd2…271f71AE5.52 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30014.490273 USDC	0x81051B…F30b1549	0 eth 0 ETH	0.020903665428585592 eth 0.020903665428585592 ETH
0x5ba55e…0f8c191c	23369557	Mon, Sep 15, 2025 4:05 PM	0x3Db7E2…fb72A68b	From 0x3Db7E2…fb72A68b to 0x98817A…488C400d400000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000752197184047815 eth 0.000752197184047815 ETH
0x45fb5a…c5c235b4	23369537	Mon, Sep 15, 2025 4:01 PM	0xD5ba1C…04323E88	From 0xD5ba1C…04323E88 to 0x3Db7E2…fb72A68b306308 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000602749621760706 eth 0.000602749621760706 ETH
0xf7ac97…f9407e47	23369530	Mon, Sep 15, 2025 4:00 PM	0xB26825…F115ffA5	From 0xB26825…F115ffA5 to 0x3Db7E2…fb72A68b100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000510269411739841 eth 0.000510269411739841 ETH
0x299357…b324cc2e	23369336	Mon, Sep 15, 2025 3:20 PM	0x6860c4…Cb7FdF8D	From 0x91A352…D82EECe6 to 0xf5670f…CAA8F8FF0.11098295 ETH From 0x049c54…78DB6b45 to 0xeF8051…bc808A21220 USDC From 0xB2605D…BACDDA0E to 0x5A563a…42E9BB2f300000 USDT From 0x325232…DCCdc236 to 0x096349…436ca44d98781.63 USDT From 0x866Be8…5F69aEB4 to 0x9f5502…990b6F3710 USDT From 0xbf3511…8858df0e to 0x026b7b…16E892b9400.118034 USDC From 0x36bF56…1e3067F9 to 0xB30837…26c7028D1070.3257489733228 ERC20 From 0x7e48f8…367ffAbf to 0x29C19B…d15b69b91 ETH From 0x16331E…6a2565Ef to 0x53C084…4A4875d4600000 USDC From 0xb09e40…8707D475 to 0x4a6C7d…72BE0Ae01.49988e-13 ERC20 From 0xa9683E…06be7229 to 0xb2a2c4…9A23DAf81725.34 USDT From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae52102.843876 PYUSD From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8211104.77 USDC From 0x9CF9Ac…d92C12C4 to 0x622D1b…B02059e00.167319264711975 ETH From 0x1FE3b9…70f9686B to 0x50503A…14F5B3C15005.497348 USDT From 0x3Db7E2…fb72A68b to 0x10b243…19926Ce3350000 USDT From 0xBe50bE…8BEe7483 to 0x9b81C1…4c2f65573400 USDT From 0xC613eD…13c02e9b to 0x34365F…725ce0600.2161 ETH	0x0aFc78…b33073e4	0 eth 0 ETH	0.000328342640516241 eth 0.000328342640516241 ETH
0x273ce3…5d78cf8d	23369333	Mon, Sep 15, 2025 3:20 PM	0x3Db7E2…fb72A68b	From 0x3Db7E2…fb72A68b to 0x10bD55…81926CE3350000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000149318050006706 eth 0.000149318050006706 ETH
0x061686…6f5e00c2	23369310	Mon, Sep 15, 2025 3:15 PM	0xD5ba1C…04323E88	From 0xD5ba1C…04323E88 to 0x3Db7E2…fb72A68b500000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00016826676146784 eth 0.00016826676146784 ETH
0x229047…0a3fdf0a	23358354	Sun, Sep 14, 2025 2:32 AM	0x1578b1…177B9303	From 0x1578b1…177B9303 to 0x3Db7E2…fb72A68b4000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008187101246665 eth 0.000008187101246665 ETH

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