Address 0x3E0444546CbE818653aA829b82e2b7842d6Ce3F3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3d9307…d8648c2d	23568934	Mon, Oct 13, 2025 12:57 PM	0xd31253…F8fe633C	From 0xaC0B94…daC38Ff5 to 0xb6A705…25B52E6436232.35 USDC From 0xd730a6…A5909535 to 0x4d1893…e4b4BDfd14999.844001 USDT From 0x299D01…314eD379 to 0x9Bd7c0…4Dd7a7B84034.205886 USDC From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF50000 USDC From 0x574bcC…CE52Ba25 to 0x959c7e…0232Fcf710000 USDC From 0x1e1084…72ADAb6a to 0x44e5B0…40620B0C551.724 USDT From 0xD789Fe…8353f9C4 to 0xe04450…d0A7008b150 USDT From 0x12453a…24CBE6CF to 0xC71eCB…7efa6979265.746951 USDT From 0x15aE20…5E226773 to 0x73415b…8CFA6dD516538.9645 USDC From 0xadE4B9…F23274d6 to 0x8bc816…A62277C930709 USDC From 0xE0Ba9E…9627Ad5E to 0x23dB42…90EE2Bc71461.81 USDT From 0x5563c8…806C91D0 to 0x349ED3…e087c92E1.4031861271835488 ETH From 0x6869b3…E1cb09e8 to 0xFDFf86…2AD73a810.097 ETH From 0xdEF28f…dBC5D79e to 0x37AeA0…c8A3507029900 USDT From 0xC863A6…E1F72228 to 0xeF1f9C…cD1F9F69199900 USDC From 0x64B412…36dE33B9 to 0xf05972…963953570.54452622 ETH From 0xc1413c…1dd7E2a8 to 0x3b04ED…c691b94962 USDT From 0xe2634F…E9127b94 to 0x263638…038b71Ac1300 USDC From 0xF35855…Ac9ed314 to 0x5a9F46…16E2c01A110.378633 USDC From 0x1565CB…102D5225 to 0x814C4f…b152C3DB339123 USDT From 0xaB2424…D234F211 to 0xa2ADb8…93D69c0F0.75 USDC From 0x59c48f…4fB64d7B to 0xd4C4DE…6f5633377.5 ETH From 0x0f46bB…64550Ccb to 0x5b21d1…4E10f6fb65000 USDT From 0xaf633d…6F9b72Ce to 0x3623a6…5E55b40749950 USDT From 0x948F7b…CD1d410a to 0x8d31ec…e5f7Bbf13.4549161758042595 ETH From 0x68bba2…3599770c to 0xbaFE46…dd8674740.012 ETH From 0x5b5927…6e427c2b to 0x9049F8…7EeDc1e548600 USDT From 0xa85fb5…0dD2E201 to 0x5C4285…cAbEce650.048498 ETH From 0xD62564…FD86226f to 0x23dB42…90EE2Bc70.268316273754226 ETH From 0x4c9B63…712f1155 to 0x9041a1…601B566f1.6838233526202588 ETH From 0xF462C3…448481C3 to 0x55D29C…D73323110.10920824380863588 ETH From 0x83A60f…9Bd6c93c to 0x3534C2…611C459F5004.89 USDC From 0x80b939…1328C572 to 0xAC0b19…e3c38Ff510000 USDC From 0x71c823…9a92f2fA to 0x4B2a4D…41a15334152.079468 USDT From 0x22f212…7076E3Aa to 0xcade0A…d83a86170.002435180440683178 ETH From 0xF25A86…21096481 to 0x5349F4…b8A7576715490 USDT From 0xF25e68…5C0886F7 to 0xF236d3…3DCc8193121263 USDC From 0x32451b…35667Fc6 to 0x3928Ae…fE1331cC838 USDT From 0xEB8012…fe592CbB to 0xC74a95…f514aC111200 USDT From 0x44eA0f…f8389Ea7 to 0xa00dB8…3D49BF2c1.5737212619170529 ETH From 0xd3E009…16c0B920 to 0x5418A5…844e9123500 USDT From 0x632996…1C89D5f9 to 0xD4Cb36…ac01DED310 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268081434.640181 USDC From 0xD88Fa2…2b18205f to 0x8B6Cb3…fd1f3F6720 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12173121261330133 ETH From 0xAf8cd6…b02897c8 to 0x9898D3…5e7fb0EF4 ETH From 0x8689e8…49beED89 to 0xAd6A1e…4A7288bD1 USDC From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d5800000.00015 USDT From 0x13e650…a58cf7AE to 0xAC910d…7Ff1337998 USDT From 0x2ae712…d2EaB8Ca to 0xFcFE85…3B6a4afa4333.907948 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E10040 USDT From 0xcb1187…e308b413 to 0xbD1e01…DB1F249963293 USDT From 0x926341…bfFb554d to 0x6E249c…648d1BEb2900 USDT From 0x32491D…2aa7e77D to 0xa27Ed9…6A48cc4B1660 USDT From 0xbf1431…B305b54e to 0xee5bfB…31f643360.36 ETH From 0x824f6b…3C8DaAd4 to 0x80Bc51…308d5bf762867 USDC From 0x32462A…361307e9 to 0x4806F1…58037f5a266.31 USDT From 0x010928…3e8Af989 to 0xe48013…2748fbE6600 USDC From 0xCdD390…99f2Fb2a to 0x2b5B5B…A469b953100 USDC From 0xd02a7B…35C2dcC0 to 0x76A97F…d22A1AD1735 USDT From 0x4d4de6…0c8b0497 to 0x3ee6F5…ED4BAFF4500 USDT From 0x79b760…28058258 to 0xF547f8…c0D8C9b215000 USDT From 0xAffA4a…093216Ea to 0x462C3b…0169542310000 USDT From 0xB4d720…6143BbF2 to 0xE1144E…aBe55081591.46 USDT From 0xc837eE…58619743 to 0x96cE29…988F27F580282.7 USDT From 0xf0821B…25261e3e to 0x5ae70c…af77ad6575 USDC From 0xAde5f1…5c7DF606 to 0xdd907a…dc057396949 USDT From 0xb6E58A…C6c926Ff to 0x124869…350d16e01.31 ETH From 0xBD7c0A…2Abae244 to 0x838761…546742b68000 USDT From 0xb4F49c…a0e7255D to 0xA465DA…c87F025115000 USDT From 0x8bf410…964cB2BE to 0xE194a6…78e10d3117020 USDT From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d3701133.56 USDC From 0x009284…Aa788811 to 0xfF575C…a6Fd1C0f1.22 ETH From 0x85765E…28378575 to 0xceB137…93A4eacB500 USDT From 0x609381…40391F89 to 0x3c70eA…F46f6eCc483.19 USDT From 0x0E4452…2EcaDE52 to 0x4686c6…736f910C55114.917332 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d4 ETH From 0x77886A…2549912C to 0x7579Ba…376516175800 USDC From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0xC5C622…E8DDA134 to 0x8b7A75…10293a4215 USDC From 0x4E5305…15Af6119 to 0xB44066…F2D78C451 USDT From 0xb975f8…a0CaE410 to 0x66B6a0…7a440E9A61001.995494 USDT From 0xb28D26…688D4512 to 0xC5cF70…4bdda1340.3 ETH From 0xAa43c0…F29D5099 to 0x6567f5…Dc453F9450 USDT From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3000 USDT From 0x39Bf1F…11ABDE71 to 0xb8ef1D…3F57321933333.33 USDT From 0x61f2b5…7fe30d5F to 0x82F2B0…7730D2810.765244030398095 ETH From 0x05385B…4822C34e to 0x1f5390…D8B0a2A430000 USDT From 0x8C465C…9d96DAB0 to 0x83C6a7…6B32fC833700 USDC From 0x8fdc8b…71853ee0 to 0x140C2E…e0E8f96144941.517895 USDC From 0xe3245F…1fDc8F2A to 0xf05972…963953570.03465946 ETH From 0x47853F…84da137c to 0x90448D…bb5c9BD8500000 USDT From 0x021800…1B7664A7 to 0x908c5E…52Ce8804270.97 USDT From 0x68c2D5…1F33989E to 0x5a9F46…16E2c01A224 USDC From 0xc8b46A…21650Cad to 0x1D8608…8e84d73d100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0x8327aD…f38dC69c to 0x3ee6F5…ED4BAFF447096.069526 USDT From 0x923ac0…89249513 to 0xE8EBBD…E3f1634750665 USDT From 0x37696a…4983c0D0 to 0x8B5271…e3eaBFB110000 USDT From 0x465b52…9fDD3577 to 0x2FFFe8…3E91071f14814.03 USDC From 0x75DA85…53Dc8d24 to 0xfD77D4…8290f8DF233.7 USDT From 0x05Be08…890Ee054 to 0x60DF5C…188B060c4.6294 ETH From 0xDC563e…148CD1C4 to 0x0A490c…5144E2b1450 USDC From 0xF4A9B3…EB8ff6b4 to 0x6b3BCA…5040b154200000 USDT From 0x3D5885…f512C6E8 to 0xa8F4D0…6D0430e3174.693 USDT From 0x4Cf50a…ab2A70bE to 0xd7903d…57b515151153.174411 USDT From 0xB464b0…3Ca5c62c to 0xdA850C…84f55dd63038 USDT From 0x3015EC…B83E48b7 to 0xd1B768…5C071b8d300.776688 USDT From 0xf853A9…2038bfEA to 0xA80867…96227d8A10000 USDC From 0xfF4869…38223067 to 0x6d9451…D1618BBe17674.594551 USDC From 0xe1dC08…99808E52 to 0x2d1924…dAE3d6cE101.75 USDT From 0x8C465C…9d96DAB0 to 0x9e9857…6fA2981C2505.9964 USDT From 0x0CFe10…78483EE1 to 0x687b52…325c4d432.5 ETH From 0xED092e…3d0C1B92 to 0xE22835…68DFacF720014.666152 USDT From 0x4e213C…1C2AaECD to 0x546e48…2230c5fA0.17722 ETH From 0x74C075…8FB5bcd4 to 0x7D8357…D10F097026035.523619 USDC From 0x6448Db…F494346B to 0x854069…4D399a9C2000000 USDT From 0x1FEEEB…93D62322 to 0x6a2A33…44d4bfAF149.87 USDT From 0xe20080…3CaCD4f8 to 0xF6Ce84…F19435Fc0.0042222 ETH From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F35785.631868 USDC From 0x97ffE1…5E9fc690 to 0x77356b…2D205802261.51 USDT From 0x40e6E3…5b529e13 to 0x6Ea13E…0bf6A88D29182.156459 USDT From 0xF9118b…D1168648 to 0x546A4d…3DfF7a120.09100875 ETH From 0xD3fC5c…d4956DeB to 0x239bAF…6A7F700D2000 USDC From 0x37696a…4983c0D0 to 0x8B5271…e3eaBFB110000 USDT From 0x1baCeA…8FB49A29 to 0xD027b8…Bb997f3a57100 USDC From 0x7dD8e7…9E0E6b7f to 0x9F8166…e72c369f0.005 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B381602.504895 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962778066.7729 USDC From 0x084359…3B081647 to 0x2bCE20…F6994067230243.3 USDT From 0x5b51a6…B1089642 to 0xa0D2Cb…a9fB1c4F211 USDT From 0x8292CA…754889Ce to 0xC720eF…21a836b01000 USDT From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.001689836198544487 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB2499.500499 USDT From 0x1c8DE3…68baCbC9 to 0xbC763a…72F96dC815750 USDC From 0x310Bd3…C81538a5 to 0x18209e…035dF96a2000 USDT From 0xdEF28f…dBC5D79e to 0x37AeA0…c8A35070100 USDT From 0x35DD3f…5473311a to 0xD5b9f9…ac9cc32f306.300709 USDT From 0x3621F3…45c78229 to 0x9A4E58…7baa7BB50.05210619 ETH From 0x710f1F…5e27E6CA to 0xdB8eB4…5dCEb6b632304 USDT From 0x12F17a…174a5fE2 to 0x223E6b…Dc2b0419115553 USDC From 0x63345d…b1D2b39d to 0x1f1E07…b476bcD35000 USDC From 0x7D8a4A…b10f0970 to 0xdd2058…cB22D41926035.523619 USDC From 0xC4fa95…3B137872 to 0x5F01A8…e252AF54390 USDC From 0x56A717…ED07c10E to 0x69204a…5302E1E10.14640917 ETH From 0x04aA19…46ba4cd6 to 0x9CbFFC…E1CB9e4E2879.451201 USDT	0xBF0c75…c9FD2fCF	0 eth 0 ETH	0.000499563651792141 eth 0.000499563651792141 ETH
0x15ee08…9cfa4c24	23568917	Mon, Oct 13, 2025 12:53 PM	0xd31253…F8fe633C	From 0x575cEe…0Cb512dc to 0xB5D0B3…B9e046A81250000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f1398.4247959999998 ERC20 From 0x2ae712…d2EaB8Ca to 0xFcFE85…3B6a4afa4333.907948 USDC From 0x00c975…F327b86B to 0x06b3ab…4B89E81F15.9498 ETH From 0xD789Fe…8353f9C4 to 0xe04450…d0A7008b150 USDT From 0xd72D3B…0F1B7a1D to 0xf08eC8…D1E730523052 USDT From 0xe082c6…d0c8Fd4d to 0x3952a3…705E56200.21847464 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0035038.187353 ERC20 From 0x15aE20…5E226773 to 0x73415b…8CFA6dD516538.9645 USDC From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962778066.7729 USDC From 0x6869b3…E1cb09e8 to 0xFDFf86…2AD73a810.002 ETH From 0x8C465C…9d96DAB0 to 0x83C6a7…6B32fC833700 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268081434.640181 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.999999 USDC From 0x7BC76F…18e69d16 to 0x0691b2…BFBFb2a527.953888 USDC From 0x241D83…22074bC5 to 0x6D509F…40b3815933 ETH From 0x60E884…1EF65e41 to 0x30E64C…1f036738296.590515 USDC From 0x660d7c…D30945f8 to 0xd12fcc…90A6FB39150 USDT From 0xf78B2e…BCe9D6Ce to 0x4B28C7…4Af80f6329909.430732 USDT From 0xaB2424…D234F211 to 0xDA1110…e4CEb2AB28.771241 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63737.024006265380265 ERC20 From 0x236c13…8F5Ad817 to 0x241741…57CBEB431785 USDT From 0x4b1eD0…D4E00529 to 0x824207…133Abf12199900 USDC From 0xAffA4a…093216Ea to 0x462C3b…0169542310000 USDT From 0x4aD612…a0aED674 to 0x098a59…5b1c2f360.04801 ETH From 0xaB2424…D234F211 to 0x34D5B2…995E6d2735.65 USDC From 0x8689e8…49beED89 to 0xAd6A1e…4A7288bD1 USDC From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd599.400599 USDT From 0x83A60f…9Bd6c93c to 0x7CBa8E…D46fBD613067 USDC From 0xd89689…8f7f348E to 0xc4c9eB…a755ECA01970 USDT From 0xF25A86…21096481 to 0x5349F4…b8A7576715490 USDT From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E10040 USDT From 0xBF8Cb1…7a91dE3C to 0x884852…0D93a6491 ETH From 0x63345d…b1D2b39d to 0x1f1E07…b476bcD35000 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f1876.9607930000002 ERC20 From 0x35DD3f…5473311a to 0xD5b9f9…ac9cc32f306.300709 USDT From 0x4E5305…15Af6119 to 0xB44066…F2D78C451 USDT From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d3701133.56 USDC From 0x61f2b5…7fe30d5F to 0x82F2B0…7730D2810.765244030398095 ETH From 0x575cEe…0Cb512dc to 0xB5D0B3…B9e046A81250000 USDT From 0xCd63A2…9a89eED3 to 0x6744a9…DcdFAcB56054.15836708214 ERC20 From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0xD3fC5c…d4956DeB to 0x239bAF…6A7F700D2000 USDC From 0xb28D26…688D4512 to 0xC5cF70…4bdda1340.3 ETH From 0xb6E58A…C6c926Ff to 0x124869…350d16e01.31 ETH From 0x01Cc64…aB029bF3 to 0x88886b…fC58F94637.024006265380265 ERC20 From 0xB38D77…3cd7A705 to 0x16BDE6…d642e503500 USDT From 0xAa43c0…F29D5099 to 0x6567f5…Dc453F9450 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66347.169182 USDC From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0031876.9607930000002 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63719.310306483102195 ERC20 From 0x4Afb94…0c829680 to 0x225be3…2bED53276000 USDC From 0x632996…1C89D5f9 to 0xD4Cb36…ac01DED310 USDC From 0x6BAB09…9Ab6871C to 0x143993…03A96B4695 USDC From 0x2dC34D…51f7Bf0b to 0x15395A…3460399d14.699676945391484 ETH From 0x864bD4…77056E22 to 0xA7300a…D7FA946B36 ETH From 0xc8b46A…21650Cad to 0x1D8608…8e84d73d0.001 ETH From 0xD5b921…6f9CC32F to 0x35d423…7973311A0.000098515476676691 ETH From 0xdd00ab…D223De4b to 0x2067D8…fE27f1Fb1800 USDT From 0x824f6b…3C8DaAd4 to 0xC7BD98…1647b8c710771 USDC From 0x924CB9…2aB1BEa8 to 0xe1f669…4f3B1baB0.042882 ETH From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F625.653597 ERC20 From 0x8726dF…6D779262 to 0x528099…87F14DDA87 USDT From 0xaB2424…D234F211 to 0x965Bf1…0011457E0.541999 USDC From 0x4c9B63…712f1155 to 0x9041a1…601B566f1.6838233526202588 ETH From 0xCdfaC3…5d3d205e to 0xFBA2D5…576e01111277.85 USDT From 0xd730a6…A5909535 to 0x4d1893…e4b4BDfd14999.844001 USDT From 0x32462A…361307e9 to 0x4806F1…58037f5a266.31 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f3589.5583149999998 ERC20 From 0x6FE4EC…9f105BF4 to 0xcd595C…6B9786E170492.75 USDC From 0x299D01…314eD379 to 0x9Bd7c0…4Dd7a7B84034.205886 USDC From 0x2Ba02f…71B7A36E to 0x307d6A…6bf9500f833158.770055 USDC From 0x4c9B63…712f1155 to 0x9041a1…601B566f7599.702003 USDC From 0xA04576…48AA8864 to 0xB738D3…AD7dcb2f20000 USDC From 0x5b51a6…B1089642 to 0xa0D2Cb…a9fB1c4F211 USDT From 0x465b52…9fDD3577 to 0xe44587…462428889016.32 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B381602.504895 USDT From 0x396De5…ed6eFB5e to 0xc19De9…85024ce0100 USDC From 0x5563c8…806C91D0 to 0x349ED3…e087c92E1.4031861271835488 ETH From 0x6BAB09…9Ab6871C to 0x8db652…a86660302082.16573 USDC From 0x948F7b…CD1d410a to 0x8d31ec…e5f7Bbf13.4549161758042595 ETH From 0x1f18BC…A576BCD3 to 0x633913…64D2b39d0.0000544653056 ETH From 0x12F17a…174a5fE2 to 0x223E6b…Dc2b0419115553 USDC From 0xc1413c…1dd7E2a8 to 0x3b04ED…c691b94962 USDT From 0xBC4D58…02c6ce82 to 0x0E8eDa…433F56Ea0.01139987 ERC20 From 0xB38D77…3cd7A705 to 0x16BDE6…d642e503500 USDT From 0xA91A3C…42935fDF to 0xf26B9E…dDC125C2139.92 USDT From 0x1f18BC…A576BCD3 to 0xBDb32d…429625b30.0000544653056 ETH From 0x609381…40391F89 to 0x3c70eA…F46f6eCc483.19 USDT From 0x4bE39E…cB390a12 to 0x136b35…085A663F26500 USDC From 0xd3E009…16c0B920 to 0x5418A5…844e9123500 USDT From 0x8bf410…964cB2BE to 0xE194a6…78e10d3117020 USDT From 0xe57a4a…D247609d to 0x5c1099…1195A88f70000 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0031398.4247959999998 ERC20 From 0x0E4452…2EcaDE52 to 0x4686c6…736f910C55114.917332 USDT From 0x8C267C…8D8AD606 to 0xd80a78…6eF5D69c6500 USDT From 0x83A60f…9Bd6c93c to 0x3534C2…611C459F5004.89 USDC From 0x80b939…1328C572 to 0xAC0b19…e3c38Ff510000 USDC From 0x4e338C…80065c0A to 0x3bd516…7E15E9c00.01699247 ETH From 0x78Ba4C…7d5002F3 to 0xAa4D4e…2215637B0.411828 USDT From 0x31dD04…505aC67a to 0x281250…4B140b0457.786473 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA598.505 USDC From 0xEB8012…fe592CbB to 0xC74a95…f514aC111200 USDT From 0x5b4508…F1aBcc07 to 0xFF5056…521BB14d3000 USDT From 0xF9118b…D1168648 to 0x546A4d…3DfF7a120.09100875 ETH From 0x05Be08…890Ee054 to 0x60DF5C…188B060c4.6294 ETH From 0xf853A9…2038bfEA to 0xA80867…96227d8A10000 USDC From 0xe41C63…8331121E to 0xAC910d…7Ff13379277.6 USDT From 0x57d7b6…5Bd3cD0b to 0xc258b8…ac675b3610000 USDT From 0xeC53AF…5f63C72a to 0xf99a8F…4c881Ff60.000832183288826549 ETH From 0x699a77…4dbb9010 to 0x124869…350d16e01.7868410249379205 ETH From 0x7D8a4A…b10f0970 to 0xdd2058…cB22D41926035.523619 USDC From 0x79b760…28058258 to 0xF547f8…c0D8C9b215000 USDT From 0xe3245F…1fDc8F2A to 0xf05972…963953570.03465946 ETH From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.02039124 ETH From 0x32451b…35667Fc6 to 0x3928Ae…fE1331cC838 USDT From 0xb975f8…a0CaE410 to 0x66B6a0…7a440E9A61001.995494 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3.68311349 ERC20 From 0x55B4F0…E1731cce to 0x7FB4F4…FCF17EdF50000 USDC From 0x68bba2…3599770c to 0xbaFE46…dd8674740.012 ETH From 0x32491D…2aa7e77D to 0xa27Ed9…6A48cc4B1660 USDT From 0x824f6b…3C8DaAd4 to 0x80Bc51…308d5bf762867 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9012.525645344290508 ERC20 From 0xaf633d…6F9b72Ce to 0x3623a6…5E55b40749950 USDT From 0x575cEe…0Cb512dc to 0xB5D0B3…B9e046A81250000 USDT From 0x310Bd3…C81538a5 to 0x1ffA05…a636D32b3849 USDT From 0x9C38b4…6957B6d5 to 0xEE4c0C…6296147310 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B905.338759311325914 ERC20 From 0x4c9B63…712f1155 to 0x9041a1…601B566f7599.702003 USDC From 0x4Cf50a…ab2A70bE to 0xd7903d…57b515151153.174411 USDT From 0xdEF28f…dBC5D79e to 0x37AeA0…c8A35070100 USDT From 0x923ac0…89249513 to 0xE8EBBD…E3f1634750665 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe3.68311349 ERC20 From 0xA04576…48AA8864 to 0xB738D3…AD7dcb2f20000 USDC From 0x2a4c3F…9E77Bac9 to 0x62c778…38D135e93000 USDT From 0x4Cf50a…ab2A70bE to 0x584975…E83CdF09383.008799 USDT From 0xba6bD3…Ac34AEb8 to 0x2e03a0…e8a4a175597 USDT From 0xC93374…6fd5123B to 0xBE4ca6…cFA6182366915.58144122516 ERC20 From 0x64B412…36dE33B9 to 0xf05972…963953570.54452622 ETH From 0x71c823…9a92f2fA to 0x4B2a4D…41a15334152.079468 USDT From 0x5B1DDa…05A45663 to 0xE31275…613Efc6412500 USDT From 0xb4F49c…a0e7255D to 0xA465DA…c87F025115000 USDT From 0x12453a…24CBE6CF to 0xC71eCB…7efa6979265.746951 USDT From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0033589.5583149999998 ERC20 From 0x47853F…84da137c to 0x90448D…bb5c9BD8500000 USDT From 0xB420da…705aeEc7 to 0xF50546…b1B9e2220.009305681804295378 ERC20 From 0xd02a7B…35C2dcC0 to 0x76A97F…d22A1AD1735 USDT From 0xAc9FF6…42F13379 to 0x13E5cc…D28Cf7ae0.00017627961765 ETH From 0xe57a4a…D247609d to 0x5c1099…1195A88f70000 USDT From 0x8d5297…96A2FB19 to 0x29f765…9E7FaeB712.13 ETH From 0xfF4869…38223067 to 0x6d9451…D1618BBe17674.594551 USDC From 0x7dD8e7…9E0E6b7f to 0x9F8166…e72c369f0.005 ETH From 0x465b52…9fDD3577 to 0x2FFFe8…3E91071f14814.03 USDC From 0xED092e…3d0C1B92 to 0xE22835…68DFacF720014.666152 USDT From 0xE5B14f…Af372d8b to 0xda717C…660FA2A19586.364667 USDT From 0x37305B…57fD7341 to 0xa00aea…578D3eAf10000 USDC From 0xE3cD78…98EBA847 to 0xcc29c3…E2ae890E36.098941746510754 ETH From 0xEFe619…9f5b2628 to 0x5adcB3…bDa555090.3431451464036658 ETH From 0x49aB91…7fBBb042 to 0xAc08Dd…ccD2d0737014.9906 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12135657230788648 ETH From 0x5b5927…6e427c2b to 0x9049F8…7EeDc1e548600 USDT From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b144903.77 USDC From 0x1565CB…102D5225 to 0x814C4f…b152C3DB339123 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9015.539308934498413 ERC20 From 0xC863A6…E1F72228 to 0xA2F6bD…798A90577400 USDC From 0x4B59de…86A27933 to 0xCc5318…3204130A19.980019 USDT From 0x77B8F4…3DbEE054 to 0x89b37A…4aeC343720250 USDT From 0x7C3e2C…D5A0e899 to 0xB61C0c…C82Ae956144 USDT From 0xC4fa95…3B137872 to 0x5F01A8…e252AF54390 USDC From 0x05385B…4822C34e to 0x1f5390…D8B0a2A430000 USDT From 0x83A60f…9Bd6c93c to 0x7CBa8E…D46fBD6111379 USDC From 0xf78B2e…BCe9D6Ce to 0x4B28C7…4Af80f6329909.430732 USDT From 0x124e4C…23Ba53E3 to 0x88943b…1aFD4b5840382.916898 USDC From 0xe2634F…E9127b94 to 0xeA81C1…f4498a1D217 USDC From 0x6CEA80…CedC74Bf to 0x3238F1…e982D53b115.545089 USDT From 0x89b532…46933C89 to 0x97Dfc8…220920F5505303.169448 USDC From 0x57d7b6…5Bd3cD0b to 0xc258b8…ac675b3610000 USDT From 0xFCe689…426e11BA to 0xd0ef36…B63EB49c1998.001998 USDT From 0x6448Db…F494346B to 0x854069…4D399a9C2000000 USDT From 0x084359…3B081647 to 0x2bCE20…F6994067230243.3 USDT From 0x357EF9…B9EdDcec to 0x231480…f779974424582.284661 USDC From 0x888888…bF58F946 to 0xc93963…10d5123B66915.58144122516 ERC20 From 0x4Afb94…0c829680 to 0x225be3…2bED53276000 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901.5803150718971595 ERC20 From 0x12e123…a667C866 to 0x8Bb74f…7D57F939232.274062 USDC From 0xD88Fa2…2b18205f to 0x8B6Cb3…fd1f3F6720 USDT From 0x0F3D9B…D6Ffac8D to 0xaEAbb4…a3C0F0C5259.78 USDC From 0xaB2424…D234F211 to 0x965Bf1…0011457E0.541999 USDC From 0x40e6E3…5b529e13 to 0x6Ea13E…0bf6A88D29182.156459 USDT From 0x3621F3…45c78229 to 0x9A4E58…7baa7BB50.05210619 ETH From 0x1c8DE3…68baCbC9 to 0xbC763a…72F96dC815750 USDC From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b711604.52 USDC From 0xC863A6…E1F72228 to 0xeF1f9C…cD1F9F69199900 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D136.21989513 ERC20 From 0x30BBF6…C28d4069 to 0xd85Bf7…dc39057D0.008364588793596545 ETH From 0xAde5f1…5c7DF606 to 0xdd907a…dc057396949 USDT From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A2200000 USDT From 0x926341…bfFb554d to 0x39BF37…e08b26611822 USDT From 0x010928…3e8Af989 to 0xe48013…2748fbE6600 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90111.83268038559353 ERC20 From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E9800000 USDT From 0xA951b7…E6c2a0b3 to 0xDC20a4…44fE8DfB23000 USDC From 0xF462C3…448481C3 to 0x55D29C…D73323110.10920824380863588 ETH From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x8292CA…754889Ce to 0xC720eF…21a836b01000 USDT From 0x009284…Aa788811 to 0xfF575C…a6Fd1C0f1.22 ETH From 0xc837eE…58619743 to 0x96cE29…988F27F580282.7 USDT From 0xd72D3B…0F1B7a1D to 0xf08eC8…D1E730523052 USDT From 0x74C075…8FB5bcd4 to 0x7D8357…D10F097026035.523619 USDC From 0xC3d742…7953D0cb to 0xCC54D1…B61957458346.610106 USDT From 0xB20E4C…3065EF22 to 0x05Ffa7…f150F38125000 USDC From 0xDfc409…3eE8f93b to 0xAC98A8…0007fA3d20000 USDT From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b32884.33 USDC From 0xc8b46A…21650Cad to 0x1D8608…8e84d73d100 USDT From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d5800000.00015 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd5661736271.18 ERC20 From 0xd9A6DF…128bfb96 to 0xEE7A00…C466c1271250 USDC From 0x6869b3…E1cb09e8 to 0xFDFf86…2AD73a810.097 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92335836.5 USDC From 0x6CEA80…CedC74Bf to 0x3238F1…e982D53b115.545089 USDT From 0x02E8bA…75d21620 to 0x8c6d95…79bd14f62300 USDT From 0x56A717…ED07c10E to 0x69204a…5302E1E10.14640917 ETH From 0x77886A…2549912C to 0x7579Ba…376516175800 USDC From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe2265.430193 USDT From 0xadE4B9…F23274d6 to 0x8bc816…A62277C930709 USDC From 0x7A2fe2…5537D16f to 0xcf47B4…4E36182D43888.876202 USDT From 0xaC0B94…daC38Ff5 to 0xb6A705…25B52E6436232.35 USDC From 0xf09C19…afF2Bd0b to 0x3b530F…775Ed70c50000 USDT From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE62111300 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F35785.631868 USDC From 0x85765E…28378575 to 0xceB137…93A4eacB500 USDT From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b2086566.26 USDC From 0x12453a…24CBE6CF to 0xAC2eC8…DD7b9f4A57.7905 USDT From 0x03Bb3F…4c561C60 to 0xE4796f…57bb243530000 USDC From 0xe2634F…E9127b94 to 0x263638…038b71Ac1300 USDC From 0xF7B38c…e2c9c1C7 to 0x002271…905db50b2497.502497 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515.999999 USDC From 0x39Bf1F…11ABDE71 to 0xb8ef1D…3F57321933333.33 USDT From 0x6871F0…8eCc3623 to 0xfE4308…B313DBc56495.89766 USDT	0xBF0c75…c9FD2fCF	0 eth 0 ETH	0.000894879590830839 eth 0.000894879590830839 ETH
0x3ac535…749e8d65	23524737	Tue, Oct 7, 2025 8:38 AM	0x6dF911…3885c54b	From 0x70348d…7cEc179a to 0xE13472…84B14abC0.40602775364904103 ETH From 0xB2A695…90980572 to 0x07d442…A0c6A73E300 USDT From 0x4d5E0f…58d4B453 to 0xF6c812…cfD56Be7172373.9345 USDT From 0x979bf2…076EA43f to 0xf0e1be…467470228254 USDT From 0x78649D…bAcF5DB5 to 0x7f5c4D…a47f8C4e25 USDT From 0x1BD638…7673e729 to 0x2B6a8E…270ba4B629400 USDT From 0x20502b…215F4E1D to 0xAEbF67…eF4db76e1689 USDC From 0xE83Eda…eA03A00F to 0x2B6a8E…270ba4B614790.317959 USDT From 0x6c8c68…9b113e9C to 0x6db0A9…2956640e12098 USDT From 0x9F77f9…188F38da to 0x56C32F…cC0c5D5c2270 USDT From 0x66366f…4180d607 to 0xC773de…30e5B45e5901.509716 USDC From 0x3BcED2…2c6A2EF9 to 0x296770…30F83c1B5.106756780684726 ETH From 0xafA33f…47f337C4 to 0xaB24B3…1e435887250 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe8.018236732e-9 ERC20 From 0x5A58BC…172150c3 to 0xC87FCd…4EFDBc8f230782.52 USDT From 0x75cAF6…8E8d4F98 to 0x8f4Dc4…2f55B1a350000 USDT From 0x7B2D0B…b6890308 to 0x415bb9…73F81aE440019.54021 USDC From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b5000 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F35838.494523 USDC From 0x80F8ff…387bE12F to 0xaa5428…1a2f44D642000 USDT From 0x7CB97e…B8DD48e1 to 0x39919c…3A90dc4910 USDC From 0x556c0d…dA7E2B94 to 0x9540b2…771f5E6510000 USDT From 0x5d9a81…69d1f56C to 0x073326…93d25479491.1456333891625 ERC20 From 0xA41809…2d941063 to 0x4FBEEb…Fd398EAA100 USDC From 0x608163…f951FB2F to 0x1DeB5B…6018e896262.438002 USDT From 0xe2477D…cFE7a2f1 to 0x1A4014…3a48fF755000 USDT From 0x842E24…aeb3C0d6 to 0xddb031…a806E88f4500 USDT From 0x64B228…98795cE8 to 0x1DeB5B…6018e896250.111492 USDT From 0x39DBD8…CfC84a84 to 0xac56C1…93Ea54D6326 USDT From 0x8604c3…7007c7e7 to 0x3Bc88B…A36A2ef95.109025106173604 ETH From 0x190ea9…9AD7f7f0 to 0x3b6993…eC16726B527.612794 USDC From 0x4FF957…7a287c6b to 0x69cd4E…faC747871003.05244 USDC From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.2 ETH From 0x10643F…d9Fe6735 to 0xC0d304…FA40b5E73500 USDT From 0xa74F56…13B12794 to 0x1DD82E…66f22aAF100 USDC From 0xaE9C57…160Dcc69 to 0x6f1Cbf…59A2056B0.005 ETH From 0x97eAcc…c5d8E3cD to 0x61Df63…b07130885.101892512601883 ETH From 0x9aF3E4…57360CF6 to 0xeFa1a5…6FcCD74432388.974531 USDT	0x7e9cE1…9144e898	0 eth 0 ETH	0.000061080023526577 eth 0.000061080023526577 ETH
0x4c09cc…4fe2d049	23524724	Tue, Oct 7, 2025 8:36 AM	0x6dF911…3885c54b	From 0x996Aea…1c571481 to 0x74d01e…bC01663130.778969733859995 ERC20 From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F35838.494523 USDC From 0x556c0d…dA7E2B94 to 0x9540b2…771f5E6510000 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b5000 USDT From 0x1BD638…7673e729 to 0x2B6a8E…270ba4B629400 USDT From 0x979bf2…076EA43f to 0xf0e1be…467470228254 USDT From 0x9F77f9…188F38da to 0x56C32F…cC0c5D5c2270 USDT From 0x39DBD8…CfC84a84 to 0xac56C1…93Ea54D6326 USDT From 0xB2A695…90980572 to 0x07d442…A0c6A73E300 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.2 ETH From 0x80F8ff…387bE12F to 0xaa5428…1a2f44D642000 USDT From 0x7CB97e…B8DD48e1 to 0x39919c…3A90dc4910 USDC From 0x10643F…d9Fe6735 to 0xC0d304…FA40b5E73500 USDT From 0x7B2D0B…b6890308 to 0x415bb9…73F81aE440019.54021 USDC From 0xafA33f…47f337C4 to 0xaB24B3…1e435887250 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0361.27548487999996 ERC20 From 0xd84deA…eC6d5421 to 0x8c7728…87023114508 USDC From 0xE83Eda…eA03A00F to 0x2B6a8E…270ba4B614790.317959 USDT From 0x4FF957…7a287c6b to 0x69cd4E…faC747871003.05244 USDC From 0xa07350…d0560B8B to 0x72fD0f…C65c06545 USDC	0x7e9cE1…9144e898	0 eth 0 ETH	0.000034591110347745 eth 0.000034591110347745 ETH
0x679ee4…17137860	23470839	Mon, Sep 29, 2025 7:48 PM	0x6860c4…Cb7FdF8D	From 0x2B934f…4980270E to 0xc66528…25B095700.01215325664452873 ETH From 0xeA66f7…A9C65bC2 to 0xA26a60…9C7cdb6b7309 USDT From 0x83477c…10F373B4 to 0x761932…63c8523B3000 USDC From 0x904459…c2fd0135 to 0x9263e5…c5Fb554D6750 USDT From 0x36c2D2…3fD5d389 to 0x417ac7…B5AaE6Ea0.007781998430532766 ETH From 0xA05200…6A51543B to 0x29C99e…19B474d51.85865708 ETH From 0x2B8ECE…9169b749 to 0x063B84…90B2c2e92106.901601 USDT From 0x618239…57559bb6 to 0x0B7DD4…D92A6Dbf3354.720963 USDT From 0x8639dc…2D8aB3b2 to 0x1C9558…C5084291851 USDC From 0x0c0666…0c023fb7 to 0xc40949…2B0ba70C9860 USDC From 0x7FD0D2…2726f0cD to 0x5FcDcE…4B6F9b672056 USDC From 0x4788b5…569478C0 to 0xbFc940…F213e05335000 USDT From 0x7E7295…8CfFbA1a to 0x907f25…8650a59A241.8086 USDT From 0xDf4072…e9881763 to 0x2c7447…d6125e827500 USDC From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc787500 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF42410000 USDT From 0x21ebC7…664FBdcc to 0x75d315…7418f1Db538 USDT From 0x0f3685…6f68Ce68 to 0xFc6A70…769AC799835 USDC From 0x1f1800…9d856B1A to 0x257274…afC9f0b040881.912217 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C6461977000 USDC From 0x14d3ED…025A8Ce6 to 0x8d8080…d54e7e5e4229.78 USDT From 0xf3BF2F…6e1a60df to 0xbfBE42…31A7EF99220 USDT From 0xeF6402…B1F610D7 to 0x71f049…C8A791ae48122 USDC From 0xF14513…4B6FB49f to 0x096874…652b526E1210.1 USDT From 0xB23ecE…aB272069 to 0x2A5256…1C17801F40169 USDC From 0x8B1E4b…aa1902d5 to 0x63Ff9d…6C88516b0.02310881 ETH From 0x678FB9…AA47ca69 to 0x30Cd23…8aA647c210000 USDC From 0xA05014…8D3bc37a to 0x543131…70E03C2E3112.399589 USDT From 0x256132…39A79e7f to 0x83Ade9…90DbC9048323 USDT From 0x8689e8…49beED89 to 0x744aB2…f396F2F97575 USDC From 0x0d470E…d803B2a7 to 0xa8c19f…2D9A381518000 USDC From 0x66366f…4180d607 to 0x23481C…57050E164997.064165 USDT From 0xC83464…5DAc7d08 to 0xBdA465…C8D2c39716486 USDT From 0x9a9726…2F83628B to 0xDB2c18…Ed4d53730.5 ETH From 0x251AF8…96144448 to 0xA6550A…f7C30062600 USDC From 0x90AEdc…1A8D420f to 0x229FE1…09cbfbb05000 USDT From 0x97eA09…BEf1f431 to 0xD6e252…d6213FEc26900 USDC From 0x0E2eF8…98e320Bd to 0x4DcC5c…04e1dC2e2e-8 ERC20 From 0xB96022…B83a8CE1 to 0x8a9DE3…9eB456763.4425e-8 ERC20 From 0x43a11D…F0c9481a to 0x8fd674…C62c64e09780 USDC From 0x9dc17f…99999999 to 0xb1B53F…4e6676f430000 USDC From 0x176063…f8b1Df3D to 0x520357…e94474b0134.52 USDT From 0x80b939…1328C572 to 0x9C9Be3…3B65DC2A9.989254e-8 ERC20 From 0x3d4915…969D3701 to 0xD8Bc57…7885f67861 USDC From 0x4F3892…3B1D14b3 to 0xfCbb02…280B178410 USDT From 0xb695e5…f8bf0a00 to 0x02f6f4…A8D29293550 USDC From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b0.004 ETH From 0x1E92A2…2A9037Ca to 0xEb2bbe…c2c15714115 USDT From 0xF2C7A6…fc2490D8 to 0xE1263C…E286022498 USDT From 0xEc29d2…d7575F0d to 0xCEB45b…0eAfdE0D0.2 ETH From 0x713938…ceB7B6a9 to 0x70d601…3D2Bf76f71994.684452 USDT From 0x06aAaA…19F12D1D to 0x64BCeA…2A69038b20000 USDT From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C10000 USDT From 0x5D8365…02e99513 to 0xfDe92A…6597CA2c50 USDC From 0x45082f…28dB4364 to 0x35B9E6…8c4C16332000 USDC From 0xca90F2…7c24eBCc to 0x23fF1b…63013b493972 USDT From 0x6F3718…0E9E3860 to 0x1fb53D…7D154fE828000 USDC From 0xcbEC43…7Af2F8af to 0xfeB189…eddBf5E185320 USDT From 0x4BF1Cb…e29c4f90 to 0xc11060…C4579C730.006 ETH From 0x44860A…43f9835c to 0xe522A6…36BBFfEF0.047318 ETH From 0x371a72…F17e6c80 to 0xe69Ebf…4efB80FD312.846612 USDT From 0xb6a38e…632b4028 to 0x16Ce9A…B4afcEF250000.014001 USDC From 0x56f53D…5ddf98cd to 0xaab412…f730123A0.043017490816651544 ETH From 0x5407aA…72F23706 to 0xb1917E…7438e1F34500 USDT From 0xb03f8A…E0B98B0F to 0xf85BfD…74C48BD71008 USDC From 0x9D63e4…03933D2c to 0x4d1110…30e0826c6000 USDC From 0xd7B3e2…11e03a37 to 0x118b00…c8aA7B5E97745.904584 USDC From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8300.120048 USDC From 0x1E753C…c844e8D7 to 0x9140Ba…662B71f30.005 ETH From 0x519a15…C7642DD3 to 0xCE9045…5e9BebE825000 USDC From 0xc837eE…58619743 to 0xb5ae59…81FE6EC68913.6 USDT From 0xfccaae…4c505d37 to 0x77b0BE…765806b21200 USDT From 0x3b95cE…23b04130 to 0x661478…1954A28235000 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c890.2951 ETH From 0xDeC46E…BFBDD0Fb to 0x45e338…c96e880D0.003384811486893862 ETH From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d1360 USDC From 0xEBd9Ef…248Be808 to 0x7Ec351…64B2d56611000 USDC From 0x07510b…1F56db97 to 0xD955FF…826408D72700 USDC From 0xbCB9f2…6982E644 to 0x7e2C2f…AD2b22dd29000 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57250000 USDT From 0xFd4409…8409fEd4 to 0xEd8Fd3…40F1CBdb34059.722132 USDT From 0x6390D0…c03C606b to 0x2f96b5…1743f4619755.422186 USDC From 0x557cC3…4f155738 to 0x3B6F17…0ba79Bb5550 USDT From 0xF48Dc8…5F08dA1E to 0xC91684…3ffAB4aD31010 USDC From 0xB50eeb…80e55c6F to 0x7f265f…5c0df9dd20 USDC From 0x976653…d2b6A978 to 0xbF91b9…31F12f010.04404 ETH From 0x76bD5B…61B797D8 to 0x6c178f…ABFB5d5b29300 USDT From 0xCF037C…bCbe299c to 0xce9cc3…a3a33a85365247.139872 USDC From 0xdC2755…Dc2453AC to 0x65C700…c41cF9C50.028836499092972125 ETH From 0xC5E687…0e6f62F6 to 0x43cB10…f24061615000 USDT From 0xCb2ccD…1f6e270c to 0xEf51C4…3D0a862750000 USDC From 0xa03397…28C0954C to 0x5a54Da…0B8010400.00550284 ETH From 0x649d44…9244D1dF to 0xCe10DB…108888886000 USDT From 0xf80B8f…7DA3F370 to 0xf94ba2…E8878dF92808.413 USDT From 0x2e6C89…2E18ea83 to 0xb5Dd10…6283B2054.6 ETH From 0x1dD7f8…b487d880 to 0xA4aDc9…7BDa74344000 USDC From 0x079F9D…752600fc to 0x123397…73d8683d1400 USDT From 0x19F4dD…eC310DB2 to 0x6f48a7…d056dFa594420 USDT From 0xa4fa8b…2C803351 to 0x2170Ee…01A798fC100 USDT From 0x112e74…afD7A35c to 0x721a59…BBB2915B199850.508 USDC From 0x6c1925…68CB2261 to 0x9BF720…74B5D00C0.003 ETH From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C2000 USDT From 0x89Ede1…F8d7c259 to 0xEB419a…F24540132115 USDC From 0xc876B7…4Be75685 to 0x48a367…dC5E18F60.003 ETH From 0xf89264…c1019D30 to 0x5aE255…3a3dfDDb1.9995614401994 ETH From 0x2d926e…2F889c3c to 0xd74A93…cD345bda4.998504298599653 ETH From 0x14aab8…C87F6Cd7 to 0x1eEA5c…53ead7ef4.4e-9 ERC20 From 0x3C9fB1…6a8a3b14 to 0xA5db9c…a53bAEf61.25 USDC From 0x43cC17…0b86cb02 to 0x10CE7b…14823eFD5000 USDT From 0x2d4BF3…b3CF7c1f to 0x4C8C77…c90cfe0F69519.182051 USDT From 0x21ECCE…Dbf22268 to 0x713496…157140EA1.3963144490514419 ETH From 0xF88B6E…7960Ad4e to 0xf54a8A…1b3B2091385 USDT From 0x984733…a79B8667 to 0xDF173D…f55c777917000 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF431.446031 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC5233506.19 USDC From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D15553 USDC From 0xe437C5…0bc46Ed5 to 0xA13740…2AB501632480 USDC From 0xff544c…2bd571D3 to 0xee8beb…3E25F113245 USDT From 0xA9FB4D…ca085039 to 0x03193e…24c6170520000 USDT From 0x4f0D64…576990C3 to 0x6A9618…49c9F42b600425 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F311725.501085 USDC From 0x4D0BDA…889BD872 to 0x53d949…2d1D46054949.5 USDC From 0x8C88aC…D4391A38 to 0x6f2ad5…315A38350.01 ETH From 0x02E8bA…75d21620 to 0x29563a…fe4CEb1f5000 USDT From 0x063473…47B2C2E9 to 0x39C25b…725aE21d812 USDT From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE62469238.897988 USDC From 0x5D6423…bAf9b4d8 to 0x8d7969…EB46700910000 USDT From 0x6FbF6D…d624ADdC to 0xeff490…4284c4d1250000 USDT From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd0.012129651418077548 ETH From 0xe5f381…210317A8 to 0x8B73e0…9541d670606.090908 USDT From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e1396724.00244 USDT From 0xE2B594…b4Db12a6 to 0x7C8c7c…9EF42eC80.017507275676290804 ETH From 0x34482A…53a5EB1D to 0x1929a5…42E7c73f5 ETH From 0xf13Fe6…Cd912648 to 0x47E4FA…F5D74731500000 USDT From 0x6Cf74F…7D92C3b0 to 0xB485B8…e78061980.999949266628969 ETH From 0x102CE7…09D6ff1E to 0x320680…b55f559499146.52 USDT From 0x8c48a8…44D359E9 to 0x243a05…368b9F0520111.03637 USDC From 0x77AdA2…055cB0cA to 0x537Ee9…6556dc2f12800 USDT From 0x5F8d3A…ACcC987E to 0xf584FA…5b63e46450839.49 USDC From 0x42f06B…bAee2EAB to 0x32efcf…4d9203A22.352424 USDC From 0xE1f3ba…260f66E0 to 0x60D5b1…Ea9AA3c80.0119904 ETH From 0x9AFEa6…96f2BA03 to 0xFa0820…93a2462010000 USDT From 0xe525AB…98598507 to 0x365722…7E2AC2740.06403738 ETH From 0xC38f86…6B9E586f to 0xCc4463…2054c13a100.754666 USDT From 0x449455…8E266B55 to 0x4Ab940…3c91f26910000 USDT From 0x5151d7…623E197F to 0x11725f…40D1D73B3844 USDC From 0x548899…64a3dCDE to 0x84A534…097B12C50.1232148488691186 ETH From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661733318 USDC From 0x6D2d5e…01D58a15 to 0xEA2826…8eAdA7110.24012757529836798 ETH From 0xb43218…49109816 to 0xbe6217…260E4D4D2.4683606490590275 ETH From 0x4b979b…7a915057 to 0x059602…185B7286483.05678331999997 DAI From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b20000 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c5352.150341 USDC From 0xAb3a4c…68AF889D to 0x0787a8…a1F4678f18.37 USDC From 0x9f037A…Eb5C2fB8 to 0x9918e1…1e286b231 USDT From 0xbb5410…e958d926 to 0xD82661…C6A4eaE51320 USDT From 0xd8DF1c…3218aBaE to 0x59347F…39708c4280515.027984 USDT From 0x632964…52C4C800 to 0x2d9c72…e8B7c3f11e-9 ERC20 From 0xB5E84E…5786Fe1e to 0x33cB8B…97Ad09C81280 USDT From 0x5c18CB…1C2e35dC to 0x1e3722…c142c2c4350.526666 USDT From 0x03707B…fd69aeC1 to 0x76da5d…00465dff210 USDT From 0x7aad92…B097DEc9 to 0x78C9c2…4168331a3190 USDT From 0x80FF69…6bf12fC4 to 0x8A0cF0…11517f9E4833 USDT From 0x2b5157…d167eBDD to 0x68447C…059e86ba312634 USDT From 0x0Fa118…753f0813 to 0x25867B…55C780bF0.08 ETH From 0x9c0234…36654215 to 0x9C201b…d74f2cf02896.453358 USDC From 0x9DC2AD…c17C15cf to 0xD4969e…A2FE95960.00612833 ETH From 0x17FC97…67eBEFb0 to 0x582E10…275617b215501.895008 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf971300000 USDC From 0x959e42…eb67E996 to 0x6ba774…2CF807289899.618237 USDT From 0xA42475…Ca8F22D4 to 0xd4F34F…F7fb93Ee25000 USDC From 0x569362…a15d1acA to 0x798201…e44Bf1862000 USDT From 0x09ef3b…634f60bc to 0x303759…A69Cf471195970.554873 USDT From 0x8f2bd3…8260e8d7 to 0xa5D5e3…64824cef119 USDT From 0x55B2D4…d64c01C7 to 0x2AF210…22954c11390000 USDT From 0xa82047…4cC35565 to 0x14a4c7…5A9b8F5450000 USDT From 0x4f9B9e…B42b7FC5 to 0xaE9222…2AD55d0c12.7 USDC From 0xb27Dd5…3b7489DE to 0x4DF03E…4a9540966 ETH From 0xae808F…225c918D to 0x88B5B6…C6AD6D1C500 USDT From 0xC81421…DEc747F8 to 0xA3B2c3…92972b5640011.603364 USDC From 0x436F5E…bbd04e80 to 0xaFAE75…d510f1BD850 USDT From 0x6BdD97…2313b5D0 to 0x3f212F…196f9BbD951 USDT From 0xd7Cf2B…88389F80 to 0x3d1D40…2E60Bc3b0.001109420070177861 ETH From 0x3F5833…5D0db73C to 0x5Fa1f0…9f7b23d554561.668988 USDT From 0x3a3c3a…0642620E to 0x714EF6…2FB53f0180 USDC From 0x41710e…5C806282 to 0x570a5C…44cEe70529.26 USDT From 0x82425a…703abf12 to 0xC62aC6…Aa1e3Fd7301600 USDT From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C125000 USDT From 0x564331…810B6fFC to 0xdC7911…079BCCA00.006 ETH From 0x583832…4DF84dDC to 0x6f2c44…858725bC58392.97 USDC From 0x8eF6ff…d5A03101 to 0x051e15…62E90D6413000 USDT From 0xE539E8…64217715 to 0x2357cC…2a789E3E10000 USDC From 0x5FEc65…e0998585 to 0x0E2C95…d346676920 USDT From 0x025ca7…a184e820 to 0x672f46…1989176756950 USDT From 0x5d8D96…9316Eb42 to 0x649710…5EFb92B22000 USDT From 0x20252b…5cd44328 to 0x002f90…9678D6A490 USDT From 0x31C011…ECE952E4 to 0xb93a5C…7B1D6d1243800 USDC From 0x522d64…9C36993A to 0xD6eD2c…a5fF1B8f2.49246842 ETH From 0xce3CA7…d5eA1E49 to 0x6384EC…006993AC9990.00999 USDT From 0x799d0D…F7FDae39 to 0x3F9642…A90b47Eb350 USDT From 0x94472E…7035C750 to 0xC4ebd6…8b2F405e32128 USDC From 0x0e00f2…766b471d to 0x90D1dA…Bb5CEeFB0.017 ETH From 0xc7543a…afeEC5Ba to 0xD7fC40…BF8118C1500 USDT From 0xF0a623…Fb36D824 to 0x682625…B23F878b74998 USDT From 0x095A06…BDE0C030 to 0x208325…CEcbD98953584.62045 USDT From 0xE8088D…2fc03496 to 0x8d05bA…Ac22Fee56100 USDC From 0x8eA3F3…Ca8fE816 to 0x47b791…5a4EaA3F15000 USDT From 0x10D622…4339Ddf7 to 0x6eAb2e…529FEFB73382.005675 USDC From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae50000.00001 USDT From 0x256A58…62D79250 to 0x87dB80…78006717500000 USDT From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C173500 USDT From 0xA0431C…e5bb5989 to 0x7045E3…7969ABff8101.344943 USDC From 0xF306fA…Fd1B17A1 to 0x7e363c…Af3183CB0.04 ETH From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32263426.6 USDC From 0xec1827…67909bDd to 0x00136E…D68A2E201000 DAI From 0xcD8AB3…f1dF5907 to 0x87D959…1bB3d06E2.6735 ETH From 0x3a3C00…08c11dc8 to 0xdBb15E…cDC5d0Bc100771.27 USDC From 0x8bF60C…1A2f6F5e to 0x50703b…5FCF93B7400 USDT From 0xFF11d8…8Bc4129A to 0x4770B2…F0d1463510000 USDT From 0x650768…95fB5763 to 0x51F6C6…b2df8b0316064 USDC From 0xc2119A…abBd9Bb1 to 0x4b937c…19537C721.2145963934918402 ETH From 0x53B412…C3eAFF28 to 0xF1FE06…A9548DE012789 USDC From 0x311625…e6c65685 to 0x8498FD…9c932c8949103.48 USDC From 0xf910E2…7716eCf1 to 0xB03616…1420d8b23934.224267 USDT From 0x02d588…Fbfbc106 to 0x5a4089…E6B9f7F70.002 ETH From 0x00D93C…4d15556D to 0xa32D41…8698d7212001 USDT From 0xa6284c…f848ed12 to 0x2a4A31…4e9C8a200.003697147710907464 ETH From 0xbd7365…9EEeCe84 to 0xf1a853…0ebAbB9d5 ETH From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876294.240361 USDC From 0x35B1Cf…0bf63B7E to 0xC78E96…931D00914699.569062 USDT From 0x67D3a4…11Ed49cd to 0xB334AF…46D37b74514.68 USDC From 0xa0aD26…b9500713 to 0x8De888…2f1C4e226400 USDT From 0x5e302b…5f5EEf59 to 0x5e37Be…e063Ef594.2e-10 ERC20 From 0x6f73fA…E0152bA7 to 0xfC5D3E…1DAB62D4200.01944 USDC From 0x44a599…D9465F7E to 0x843dBb…2F69B14025000 USDC From 0xb698e3…4fb337aD to 0xaE8543…cB771ff71082 USDT From 0x76d34c…5AF6Ac37 to 0xb9AD45…66e318F06.1 ETH From 0x0C0Fbe…df8AeAfD to 0x90808d…41D5d5710.5 ETH From 0xbCa0F1…34625875 to 0x416420…7dA0e3DF33000 USDT From 0xF24022…b62C25b9 to 0x8E3e8c…dEd972517361.55 USDC From 0xDda831…427D4eBb to 0xE26f38…e9dAF640275165.000527 USDC From 0x07845e…a9f66732 to 0x860aD3…1225038723309.905434 USDT From 0x849B2F…95800483 to 0x966Cce…1503e1Dd174.91322580000002 ERC20 From 0x47Ee77…1A527eAd to 0x4F38d0…35bAF62768503 USDT From 0x936313…e6C4BF25 to 0x1D21b1…b8D7dA734168 USDT From 0x9221A9…98463002 to 0xc23c7b…1156bE1850000 USDC From 0x7d1143…3108cb93 to 0xE36C0a…78f2d8ff600 USDT From 0x47645f…0bc1d2E3 to 0x209326…81b9D5DD0.01 ETH From 0x73A2f6…DFFFb66b to 0x37bf04…0654cAD00.547017519109572 ETH From 0xB9bf53…35Ac77C7 to 0x145903…ceFA2a1D0.0325 ETH From 0x47168D…010062B4 to 0xb3F70E…fDB509E80.00179298480552 ETH From 0xf2Da7c…814D9E51 to 0xfD6EdC…d68625302500 USDC From 0x4dd42e…e3C26E4B to 0xe49328…4eD49d60250.092784 USDC From 0xBCe95e…5E911e58 to 0x452dD7…Ba05ab6d30000.09 USDT From 0x0e110B…354e94a0 to 0xAd009B…dA3b167b10674 USDT From 0x8E5e08…00722888 to 0x5aAc7e…feC2A84F39345 USDT From 0x8D2447…63f96F58 to 0x969C2f…F4cc2e592.8305620741705866 ETH From 0xc661Df…9ecb4fF1 to 0x83fCf2…3F38B67d776 USDT From 0x27A6B3…4231f77e to 0x73FFf4…9B6531C27975 USDT From 0xDF97Ce…6542e8E0 to 0x09BBE7…93f43a11200 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57100000 USDC From 0x4Bb88E…6CF6604F to 0xAF8BF9…190cd62B0.02684485140154529 ETH From 0x7F9442…24626b3B to 0x56F190…A172556757876 USDC From 0x2991C7…f823Ee02 to 0x519737…B9Ed159c109585.12 USDT From 0x3B72d0…89E16e30 to 0xf862fe…6d0F0fb00.002363169893859134 ETH From 0x160659…600771C8 to 0xcBE5fc…181af4f025009.828863 USDC From 0xf80217…de4C1966 to 0x152D40…f404244745000 USDT From 0xb5836e…774eeD8f to 0x6745A1…0E3eED6913519.456265 USDC From 0x269a90…9a70cF30 to 0x19506d…60eB1c411500 USDT From 0xFec956…028Ca8d0 to 0x90af40…F82BA9631000 USDT From 0x9FD3d7…3aEF7793 to 0x42c49D…9021206850 USDC From 0xB1f8bb…B89D8769 to 0xa65007…2E621721346850 USDT From 0x34da28…10770BC9 to 0xb22527…6Faa5Fda134294.84 USDC From 0xA27089…1EB672C9 to 0xdddc0C…7B20D6b80.003 ETH From 0xa979C7…6BEb8C6B to 0xEcDdAd…018fCdc33025 USDC From 0x59E8ac…0BbC295a to 0xdc2105…8F39Cf790.00109630369 ETH From 0x79175f…C6a3432F to 0x6F8b93…a854d99136371 USDT From 0xfCd16e…6191932A to 0xC28c09…2F0d2c6C250000 USDT From 0x6646b6…04786a83 to 0xACE612…559E05383.22 ERC20 From 0x5D7428…f9c1d222 to 0x47Dacb…3b8904F249439.532482 USDC From 0x09c40D…B5cF4277 to 0x798984…24301DbB56179.5 USDT From 0x8910f7…865f9A7B to 0x6096e3…e9f954B237000 USDT From 0x222585…1A766B23 to 0xA23128…0c89AF0F999 USDT From 0x2B0308…8E8ceC1e to 0xfDFC44…e729238B17870 USDT From 0xc8497B…004901D8 to 0x81A229…D1c99dBd0.04 ETH From 0xc28C44…820d2c6C to 0xBb60bb…BBF65B6915000 USDT From 0xAe9F9c…d6B45AF7 to 0x3d61de…55EB00Bd600000 USDC From 0x462A74…45d7cC66 to 0x17e0Ca…15E08c4640680 USDT From 0x895303…fd557a03 to 0x804FAF…81D9e19C490 USDT From 0xeE3578…48833475 to 0xf6c627…6a235dB70.005 ETH From 0x77b7E4…41976852 to 0x0b34CF…DA2065661.2 ETH From 0x3c5D22…9091F366 to 0x2D68D5…11429BC212000 ERC20 From 0xDEeC3D…E097B1B5 to 0xffd445…E9AdB15B122800 USDT From 0x014A61…7e99a5F6 to 0xF2C802…3EA9eAfd500 USDT From 0x29C74A…96156272 to 0xc70ae3…185CC2533050 USDT From 0x25A93d…Eb1E73ff to 0x8F8b12…2CC4F03910475 USDT From 0x351441…c131e014 to 0xC59fA8…a11E21e6587.343671 USDC From 0x0dd42E…E20D32b4 to 0x9A98d2…8478A25a10000 USDT From 0x074c57…a01bD15d to 0xb30D8c…b13374754748 USDC From 0x90263D…59245440 to 0x90Ef93…75b6b7871200 USDT From 0x94bf93…76A3F8DF to 0x76F176…BDa54bAB44400 USDT From 0xC2518D…59c520Ef to 0x5a07fc…7F17394990855 USDT From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4314000 USDC From 0xe629F2…D416e5F9 to 0x5dD22D…6Fe1802825000.000004 USDC From 0x7A9204…80439D55 to 0x8436e8…f103De8725000 USDT From 0x1c9c04…6192631e to 0xA1F1Ea…F0a47A211000 USDC From 0xFbe9C0…aeBFbbEF to 0x2268D1…BD63271D5 ETH From 0x3D391f…727d524F to 0x7D12b3…bb3F96230.001840184 ETH From 0x1e4B62…E3F16FfF to 0xD98693…1071d7B3500 USDT From 0x9af54b…fAaE56Eb to 0x82CB74…BC4B03880.11973205 ETH From 0xAa5C3C…0b8505aC to 0x17697C…6BD3747d0.5918295990102318 ETH From 0xf16398…974C46Ab to 0x270C2A…b6550a850.016224 ETH From 0xeA66f7…A9C65bC2 to 0xB6901C…F23767704663 USDT From 0x20Be69…A4bdeC95 to 0x63aF47…2922094225128.633098 USDC From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0x4C18e3…D0643edf to 0x120C08…09B1EFd80.05 ETH From 0x88a5b8…29Fd2e4E to 0x92f5aE…0E35172b3726 USDC From 0x889443…f038B9AB to 0xD6aB0A…E022BA290.001695972687921018 ETH From 0xAcfe19…B1f95946 to 0x47643e…87533471100 USDT From 0x716Ebb…20206Fa5 to 0xa7c28f…1b0DB22a120.48670738161152 ERC20 From 0x736585…7aBdB82E to 0x920614…78cC20D65060 USDC From 0x7c687f…160994f5 to 0x6ba774…2CF807289889.499942 USDT From 0x8D2f75…87162F83 to 0xd60d29…3d8399040.5772 ETH From 0xd238D9…8fAaa955 to 0xA9DbA4…566aBae620000 USDC From 0x857CE6…63b8c5ED to 0x3A20e1…58C65E6b20 USDT From 0x79305b…C00C8271 to 0xfcF976…99d070c7500 USDT From 0x4BF1Cb…e29c4f90 to 0x3C59b2…f42dc23F0.004 ETH From 0x967C16…1150a9D3 to 0x97F79F…d76D9DCa10000 USDC From 0x095784…590bbA30 to 0x177353…7E9C13980.02 ETH From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0816142.039577 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c17691 USDT From 0x8Ea3A0…0c7272B6 to 0x5B9DcF…9D7D2E620.00346 ETH From 0xcAdd52…3E8b5f28 to 0x754848…55BC9f7c35000 USDC From 0xC791E1…FCD526Bc to 0x805c42…a8ed06AD7936 USDT From 0x457118…F5EcA421 to 0xBc8962…4669717c0.05981154 ETH From 0xAcbA4c…1217d122 to 0x61bCC0…CFF0cb8F3003 USDT From 0x91652E…0e6Cb4a0 to 0x41493b…c56eCd955463 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617450 USDT From 0x825AA2…A5c5A3E2 to 0xA9eF07…30B21C820.02 ETH From 0x69261B…Dd6f4026 to 0x314a13…D6d29A273900 USDT From 0x8bB7De…9357F939 to 0x4EC898…19b26E420.003 ETH From 0x50bFf3…0dD8e870 to 0x6A999F…9763cA482 ETH From 0xD74a22…b2359516 to 0x1dc25a…466B1B900.03241488021153014 ETH From 0xAF7cD9…212bf86c to 0x284E68…36f4eAC050 USDC From 0xc1b53e…022c4913 to 0x017adF…c3E304a08.33 ETH From 0x7eC677…4127c0Bc to 0xfa9edd…b36569792520 USDT From 0x73C3b7…1B009127 to 0xD3eD99…Ab98aA796944.3 USDT From 0xdF9612…9bbBd58B to 0xd69C75…0948b6A6200 USDC From 0xa46cA7…2Fc41585 to 0x2a9577…5AA17c9d0.002427 ETH From 0x6E86bC…74b63481 to 0x4EF362…177F3DCE775.466132 USDT From 0xe9504D…e53640d8 to 0x3077a1…C95528d1500 USDT From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF48662.23 USDT From 0x0259dF…08b7f623 to 0x412d25…19511fa1400 USDT From 0xC33E68…80fA2BF2 to 0xE8e6e0…6080e2Df22000 USDT From 0xD742ba…Ee0A8981 to 0xdB9629…0302f87412734.989704 USDT From 0xEc6610…cb29399b to 0x8Df421…0FdeD73c0.00668108800037442 ETH From 0xdB93b8…F00776A9 to 0x6610D3…8B88247b0.23 USDT From 0x1F8f0F…698Bf8fE to 0x86bDA5…b982887c0.001553779342759243 ETH From 0x60Fbd9…88F87598 to 0x94afb2…Df601aC40.002 ETH From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5537.290868 USDC From 0x85D15f…7F1cd4E9 to 0xE3fdb5…850A28a715000 USDT From 0x4F9827…EB0e743A to 0xa547E5…0e7E7C705743 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e12653 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35000 USDC From 0x9489Dd…968674AA to 0xe7Fb5e…bE2514dA64489 USDT From 0x4a44d7…FD92b7dA to 0x548439…09C48aB10.002 ETH From 0x678d5F…2d55b0b2 to 0xB1ccb3…6C5DA45A0.002160216 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096465750.17 USDC From 0x5A6F84…6E30a34e to 0xdd704D…86E5eb7f3000 USDC From 0x22DDf8…DDDC3475 to 0x659696…13a1746B2940 USDT From 0x35ED0A…Ccd8F8C5 to 0xDcdc3A…23F44bAC98 USDT From 0x25e3F5…72601517 to 0xE43cE9…A94725720.0016555817273184 ETH From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b4040 USDT From 0xB69E35…eC9b2323 to 0x4e8929…013FdAa4100 USDT From 0x2da7ce…f4FBB338 to 0x1E93Dc…552A22621e-7 ERC20 From 0x8423e3…24005E8b to 0x14589e…4D48645715693 USDT From 0x2747F4…c140568C to 0x277b0E…9D3D7A060.36682829698258534 ETH From 0xf84454…1892E8bf to 0x4bE55D…E8b9533B20000 USDC From 0x26Aa9b…40D83e09 to 0x301B45…5D5b76a80.023 ETH From 0x26eC18…57a98938 to 0xD8C900…3E13E74910000 USDC From 0x3ac615…91E0Ed17 to 0x955aeA…F06a38Cc0.005 ETH From 0x586945…25E8d533 to 0x0bF66f…Dd1Bd7620.0228 ETH From 0x3f76cb…66E9a7d6 to 0x3fBbD0…9DA5C40b4615.307403 USDT From 0x9c09BF…b4B5bdDD to 0x435546…6Fe93F00600 USDC From 0xE190bc…ec71d293 to 0x829Ea7…31B2940c1000 USDT From 0x9FF53A…200CdB73 to 0xb36749…752ca6692420 USDT From 0x999991…70B33999 to 0x233671…7Be084D925000 USDC From 0x5A2b27…19790cF9 to 0x6b9A87…71cFfDBd8297.42 USDT From 0x8e8Eb1…8807C4f8 to 0x16160C…2F382C139000 USDC From 0x3C7B1C…4b784cAC to 0x88D8a0…66B196031.33 ETH From 0x030707…1A38BF97 to 0x3bda7F…00AB1dD81.11e-8 ERC20 From 0xbEC633…F4bD2bfF to 0x374ea6…6fFd9c364.0017232788e-8 ERC20 From 0x352871…0B0E2C2c to 0x096C16…Bec3c48F2078 USDC From 0x112443…cE1Bd148 to 0x7c08ca…F70F8BB53000 USDT From 0xD8ab6b…c47a38Ea to 0xC1808B…4f685C470.000197715619292925 ETH From 0xa3B3a6…f89bBF0F to 0xf38435…A5810FD738627 USDT From 0x045629…dBD1ddC5 to 0xe6B53E…fe0F461A10000 USDC From 0x34AC20…9445451C to 0xd778f7…c8698F72368725 USDT From 0xAf4321…3D910748 to 0x096567…58046bC42000 USDT From 0xc806A5…9CD57BCD to 0x2581D0…D94e808b3500 USDT From 0x36A09e…aCa5CcfD to 0x05c11d…56294aB422 USDC From 0x295C8D…e23A92C3 to 0xAd3762…A9EcEf544.008016e-8 ERC20 From 0x3557Ba…8B0cbA8C to 0xEB9A8f…2C91594620200 USDT From 0x5B0ffc…2A8cba96 to 0x57c49E…1BCF3C420.04176 ETH From 0x8262a7…5E439778 to 0x05f0Fa…0abeD0Ba4999 USDT From 0x451fB8…C26e6407 to 0x5bb302…12713830498 USDT From 0x72a56d…4295a179 to 0x7951C2…3eC427cC0.06 ETH From 0xa23Fa0…9d4534b6 to 0xD4983F…5e447B23150000 USDC From 0x2e4348…9013Ea5b to 0xEA344a…fcd717a751018.716291 USDC From 0x4096Ae…41E76794 to 0xdC7423…7691d0335 ETH From 0xD32C05…7BaB7A8B to 0xfc040C…3442596875000 USDC From 0x14c3fE…6b0BC4B3 to 0xB74504…248dA4DC322.78064 USDT From 0xC46a7b…8F9aC9E1 to 0x11a054…Ee5830031040 USDT From 0xeCA730…9057316D to 0x8C2C25…904C778c102.02 USDC From 0x7fe30f…505702A6 to 0x645256…D57C53100.011702359736831 ETH From 0xB9a546…a8e318f0 to 0x6d110d…C4E86a5825047.018619 USDC From 0x8E5961…6A604731 to 0xD60380…3A8778B02937.682884 USDC From 0xfE06AD…6A72e954 to 0xEa7C93…073726Cc15906.612917 USDC From 0x5A3a8F…eD621B96 to 0xa39934…5D810bBB192 USDT From 0x6C3c09…43dBEfa8 to 0xA2F3a5…cFfDaCC067888.186 USDC From 0x2caE27…94579FBB to 0x2EB3a1…7a9f7A2C7395.92275 USDT From 0x2F128F…d4E2F036 to 0x9c73Ce…CEBdA8bA3400 USDT From 0x09F04a…297aA09D to 0x5ba733…7d11Dbf49950 USDC From 0xEC633b…7b3ea8FB to 0xbB0AD4…6b07Ef331000 USDC From 0xD0eB11…5c3EB49c to 0x456C18…4faCF77C21054 USDT From 0xe0D65A…95FBE54c to 0x5fC2C7…9939a9490.002 ETH From 0xC819d2…3bc7173f to 0x973E79…E12779dd24962.02837198521 DAI From 0xc75CC0…9684A5d1 to 0x6d9947…26352ebF220 USDT From 0x3D8071…DD8294Cb to 0x6648FD…BFeA44680.009816159610714952 ETH From 0x89e97F…4c91DBfd to 0x11c717…c43736Ed35000 USDT From 0xe164bA…E52e5d28 to 0x6A94Ad…5A54AE721436.430555 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC170000 USDC From 0x2DA6C9…967e29d3 to 0xcf426E…969Bc8E558844.361175 USDC From 0x201ce5…26cD6a9F to 0xDc0BeF…79d584431516.35 USDT From 0x919cfc…CF96666C to 0xA04516…66ee0d2949999.999997 USDT From 0xDab9e3…762394d0 to 0x656609…7d1AB0a915000 USDT From 0x0dB842…101cbEa4 to 0x86854D…77D9694D116220.007 USDC From 0x27d5C5…595E5D1a to 0x161bdb…5b8D2d991500 USDT From 0xE2D900…fe59C928 to 0x96d7Bb…c771A0Fa900.310607 USDC From 0x60B79E…F2C45c49 to 0x10E483…e21De2B215462 USDC From 0xC940DB…E4Cf8Df5 to 0xD9F019…Ab6B17Ae60000 USDT From 0x6e2449…d18D1BeB to 0x873849…a79A504E15500 USDT From 0xb31594…B823Eb95 to 0xf4D44B…b49C9c9813056.215159 USDC From 0xFd4409…8409fEd4 to 0xEd8Fd3…40F1CBdb0.00239335795300881 ETH From 0xd42E6E…a24E551F to 0xeB62e7…D5496f6248995 USDT From 0x356228…46D5807f to 0x1a0B95…5DA0b7ca21700 USDT From 0x749ceB…2C0f1627 to 0xBA0598…e93C83D5250.12 USDT From 0xAB6Cf7…ffD50c5d to 0xedCAa4…E58bA8410.004322275750087931 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f69006323847.129627 USDC From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE46969.08 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d376174.074552 USDC From 0xd9fF7C…87114828 to 0xB11Fc8…74B6DE9810000 USDC From 0xd21AcF…08F6a15A to 0xaBc826…Ab04332745242.06 USDT From 0x282092…11D465Ee to 0x447753…ab15bd0C21796.39175 USDT From 0x270EbC…61e45CdD to 0xd2281E…A44a380121344.393522 USDT From 0xA5D8e7…8F8C52F0 to 0x6bda6B…7e6FC07A0.00243367 ETH From 0xc4b059…83C25D49 to 0x198246…b6D614FE0.073 ETH From 0xE26E68…23d1B3c6 to 0x4007Dd…8930E65550 USDC From 0x68814E…DF5b228a to 0x014e66…86814ddf0.006 ETH From 0x24975B…Fbe79921 to 0xBB7dff…a215b2B514000 USDC From 0x245F1a…75c83012 to 0xEA5867…3622C72436000 USDT From 0xA53265…C97ea8FF to 0xA8c096…17FeA4a70.11402313 ETH From 0x5aaD6D…6eC2A84F to 0x7a8688…2c102e085837 USDT From 0xb8E13e…3c81F738 to 0x3a69f9…3025cf201000 USDT From 0x55CB82…9BC95D32 to 0x6e9EB9…7264dB7A15719.876234 USDT From 0x45bB01…F450f665 to 0xe51cA1…aeBae5061500000 USDT From 0x4817Cb…918dC63d to 0xBa9c71…42Ad89710.1 ETH From 0xa46cA7…2Fc41585 to 0x2a9577…5AA17c9d2500 USDT From 0x98020A…0F818C10 to 0x097490…1FdA3cBe15105 USDT From 0x29E035…a8f2ff22 to 0x669111…8a39880F500000 USDT From 0xEB3211…C34217bb to 0x273c14…8c5aC9AF122.94 USDT From 0x559239…E667576B to 0x716047…073b89dF8.8740736566e-8 ERC20 From 0x0C3DFD…b42ef7cd to 0x606da1…47873790113917.97 USDT From 0x71c823…9a92f2fA to 0x666c5A…b11056770.007798 ETH From 0x9A90aC…21501873 to 0x5502F7…4fc258C9521.617411 USDT From 0x6EC439…45d7c305 to 0xa4534B…2aA7aC7b6.43 ETH From 0x13A4DA…13219798 to 0xfa7D92…AA2c85FC25802.404182 USDT From 0x39a311…1c937d05 to 0x851c04…4a37BD0A0.05000099 ETH From 0x7ef20A…5E7Bf1c3 to 0xbcac65…2a2c94570.02 ETH From 0x4FE2ea…C20ce29A to 0xc0E470…165E490430000 USDC From 0xf28fFF…Faf5108e to 0xE2B9b9…15816719800 USDC From 0xcCad7F…C6c2d679 to 0x0f409E…02C92EFa1500 USDT From 0x939D0f…D92eEB3E to 0x74aF1C…B785E00E60641.281513 USDC From 0xdF9612…9bbBd58B to 0x37Dc62…BAB623B4300 USDC From 0xC9c5Bb…47BE6071 to 0x2954a2…AE00B7e72060 USDT From 0x86CA41…118B49D6 to 0xB12765…f7e0EFcB30 USDC From 0x206142…d9d4ab84 to 0x983900…Eacf2667502821.389054 USDT From 0x94e0dB…6e861C35 to 0x049A78…5D0B92C6100 USDT From 0xE31260…7fdf8450 to 0x1Ef7a2…23aec0C125000 USDC From 0xF0C413…5E93347f to 0x157f95…989819a829018.737651 USDC From 0x84aCA3…5e6E8343 to 0x9f45b7…5419a444468.63156 USDT From 0x31b753…82b362b1 to 0xa1c188…3E151E66586 USDT From 0xD5F52b…dbb2bda3 to 0x72A986…576B83561000.02 USDC From 0xabF052…FCfEC944 to 0x3da759…2377Ec6411908.943962 USDT From 0xD7a0B3…72fB720D to 0x658263…A07dB4F111280 USDT From 0xc65579…dB2Ba356 to 0x46eFD2…445602690.308689836637906 ETH From 0x5928d5…67bACB80 to 0x5a1f98…FBeDF447500 USDT From 0xA05f6a…206e8c29 to 0x705Bf5…9943400e0.5 ETH From 0xE09ce6…Cd33715F to 0xb706B7…349f01E02700 USDT From 0x3B1A08…b6c409cd to 0x44284f…4A040B5B16000 USDT From 0xDA15e3…1016625d to 0x4B8Da3…9c0736e350000 USDT From 0x268E4c…F0542533 to 0x110220…17C90827179900 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc846.4 ETH From 0x40D8d7…29350Da2 to 0x067837…d615F2261232 USDC From 0x88fB9e…4ce54bB8 to 0xF5Ee52…9B090FCA200 USDT From 0xB9B363…5852E41e to 0xdF6510…82b2C2Cc6.8 ETH From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E190000 USDT From 0x2257e0…80655D9D to 0x5466F9…7CC3e5D627483.969078 USDT From 0x5bdbd9…48bFa0e9 to 0xb9d288…870e45D35011 USDC From 0xC4fa95…3B137872 to 0x4bB15F…a537039B519.86 USDC From 0x036f97…7524d133 to 0xC49a26…689C804D35005 USDC From 0x7cCae1…b5B68C53 to 0xA26Cc5…49F331Ee20020.47 USDC From 0xC3E286…51123995 to 0x3565Fb…22c7E7d04305 USDT From 0x3D2d1e…41761aad to 0x3c9235…AF0bA5571612 USDT From 0xCA7CC0…4D3EC36A to 0xb3AD64…7e20bE7E1.13 ETH From 0xcCd6dA…E01d6bB4 to 0xD9aa93…4f6900630.1 ETH From 0x07Eed8…5060d80F to 0x24820b…C489d972307079 USDT From 0x05Bc1f…84Cf4791 to 0xEBFd4E…6adD694f3020 USDT From 0x9C6750…78F95127 to 0x6a8144…a02BDf6A4.99850142e-10 ERC20 From 0x05C1ea…495482Ae to 0x90241A…df9A29865875.957472 USDC From 0xf3Ffa7…FaE3e5CE to 0xF2b47c…8a213D3E31.98 USDT From 0x715eC6…2608ceD2 to 0xB73725…BB68E4869965.846141 USDT From 0xd41aCA…3c681DeB to 0x3EA8c7…4dc8c6060.008857925901993857 ETH From 0x7FD4E7…4f148546 to 0xcf3C00…D608B2a3162000 USDT From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B18500 USDC From 0xeeA149…46A3D641 to 0xF9B1d5…e74E63a32030.2 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D8140.856333 USDC From 0x414DC7…5c3241Cd to 0x9318A3…5Fe3235A71810 USDT From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f26397.289444 USDC From 0x543852…1CE03C2E to 0x547275…c1d9A9430.01 ETH From 0x811F88…0F5F2DdD to 0x2430BA…E0f694FB31350 USDT From 0x5E678f…F6cBeA5f to 0xB2aB41…F99fE2930.004 ETH From 0x750Ea7…a094B018 to 0x50DBe2…739598d50.01 ETH From 0x3d6408…54eE1C3F to 0x38af11…E40C328a0.01 ETH From 0x08f33C…0373dF6d to 0xCdF971…308C9f6c0.99957 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac92891.915949 USDT From 0x1bbb8A…795dC73f to 0xBa040A…82a8e87e165000 USDT From 0x24b24A…C41b0b87 to 0xb592D4…09C5BE43126.59 USDC From 0xe5e016…c86C9a68 to 0x9bD366…Ab723e510.029 ETH From 0x582e17…FeCabf34 to 0x1288C0…F0Efbc5a3725 USDC From 0x72aCb7…22e420df to 0x52AE7D…573245aa150 USDT From 0x42d837…04bAE99d to 0xE06030…FD1b9B67545 USDC From 0xE727C5…b0529Ed2 to 0x9f044f…04f5A1810.0241645995865437 ETH From 0x084168…e8ef4FfE to 0x17FfBD…8b56719a0.02402591734296824 ETH From 0x1763a1…9BD620B8 to 0x0ddBF5…2Ff142290.2 ETH From 0x5C5e4F…8EB1Ba5E to 0x17Ef4f…44b47cd62500 USDT From 0x5B7c23…19cC7A99 to 0x0e7582…D2E48143500 USDC From 0x43Abe6…DA0FcaE0 to 0xbbc649…0a8D896325000 USDC From 0x68078D…8247e7e1 to 0xC4E4EF…7b84ba1a7682.88 USDC From 0x503a8c…9Cf000A7 to 0xaab412…f730123A0.05219050014658838 ETH From 0x8049Eb…1a9D465b to 0x595819…36a1685D1962 USDC From 0x608411…6159d529 to 0x6dD991…84c2ef219.31874193e-10 ERC20 From 0xB93452…01156bBC to 0xE33845…f9122B9324900 USDC From 0xC1E9B6…b12D6b76 to 0xcA2036…Fb3986B19250 USDT From 0x857CE6…63b8c5ED to 0xAAdaA6…5c6FE34927345 USDT From 0xC9cB22…D18e953E to 0xF911b1…7Ea2657d0.001200679104101279 ETH From 0x02a3ee…465272c2 to 0x4aa502…4D4A73657920 USDC From 0x13057E…78B90168 to 0x5A8b4b…9C3F533710 USDC From 0x701700…E448684C to 0xFD0079…bB16303a90 USDT From 0xBDd1f5…39F4818d to 0xBdD419…43b6818d2e-11 ERC20 From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE040000 USDT From 0x5D3B1E…24DB0A7b to 0xd05838…4341e0ff5000 USDT From 0x468edC…fDba02cC to 0xb257a7…59e2B75e0.002396784092943268 ETH From 0xE6Ce99…4ae7Ae31 to 0x6CB023…DD3495F040000 USDC From 0xE9149f…5cff8Da1 to 0xB67312…457f41E54780 USDT From 0x3cbBc3…5ECe3756 to 0x68527A…b9111d6c2.068498367e-9 ERC20 From 0xCa4714…FEB73CD6 to 0x7F96d2…7d8D248e6000 USDC From 0x6DbD61…E195b835 to 0xb496f2…6A92dfE750938.619009 USDC From 0x7279D3…2eE346a0 to 0xEfAE08…38fb4cC40.005 ETH From 0x99E345…10425401 to 0xDd2C11…880b1C140.5713959202331296 ETH From 0x2dbCb9…72b0ADC7 to 0xFEaF81…a7875836600000 USDT From 0xDEC53a…A26bB5b8 to 0x0b628C…51902416300000 USDC From 0xB7Cdd0…F0F7E002 to 0x16E07a…cBE7E54337323.43 USDC From 0xA0c788…eF9E9D82 to 0x1C182c…710496B00.00558756513479752 ETH From 0x0Dd933…d15694Cd to 0x714fCa…3982674E100000 USDC From 0x259D79…0F7Aa923 to 0x820c6a…4F37294b0.07166133 ETH From 0x5AF961…E3ca8C30 to 0x53e2BC…65646e6C56520.22 USDC From 0xd46c9d…C3C8fd8A to 0x295D88…8E8d71Ce10 USDT From 0x293B48…881982e9 to 0xEbF987…B57249cd34629.2 USDT From 0x144B94…4E0A1Bf6 to 0xDAF8d8…496C87840.011950466430019945 ETH From 0xAE8Ec0…4ddce0c7 to 0x2D4176…CdB5968221002.52373 USDC From 0xeFb1d7…B17000fF to 0x563131…49CbfEeF27501.45 USDT From 0xD10c09…6BacA978 to 0x3bb355…527D88397000 USDC From 0x7c5bca…81B555a3 to 0xca9aDa…679604Af600 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x653521…B43fdbD7 to 0x2640e9…c431803632038.576866 USDC From 0x3e975F…997583d4 to 0x24C281…e9B559633.42029433 ETH From 0x124F5C…BD0C0abf to 0x2Ead77…1529e1C12070 USDT From 0xbA026D…09A8E87E to 0xD3D427…50C051f740100 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb32030 USDC From 0x4412D1…467dAdD8 to 0x9263e5…c5Fb554D38500 USDT From 0x7eA548…5A978854 to 0x4cB915…330A83AB5068.920066 USDC From 0x3e8734…E701d90c to 0x582751…B55C17b22.9680071867e-8 ERC20	0x425fc8…53E7BA5c	0 eth 0 ETH	0.004224223330561886 eth 0.004224223330561886 ETH
0xa6b3c8…be1b693f	23468667	Mon, Sep 29, 2025 12:32 PM	0x6860c4…Cb7FdF8D	From 0x36A09e…aCa5CcfD to 0x05c11d…56294aB422 USDC From 0xbD3189…95d0EEdc to 0x9c9088…11568b3f1200 USDT From 0xaA1282…F15884F2 to 0x4efE57…8a1D01BB8700 USDC From 0x173e43…75F33Ad1 to 0x5748eF…E74bD5E91 ETH From 0x1BF4cA…c55f54c4 to 0xaa7165…31Ba357a303432.51 USDC From 0x8F7fC1…42e18c5A to 0x12746B…f873dF2011.277655265341739 ETH From 0x0b3a98…e5057803 to 0x5c1Df3…d7C230170.125733 ETH From 0xc876B7…4Be75685 to 0x48a367…dC5E18F60.003 ETH From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC46591.01595 USDT From 0x923576…403f9Fd0 to 0x7a58c9…71F0DB8420 ETH From 0xDAAe00…423115d8 to 0x5870cA…F1856c182 ETH From 0xc616B2…71299519 to 0x4A7Fa8…791efc952.5 ETH From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F311725.501085 USDC	0x0A22Ef…855c6e97	0 eth 0 ETH	0.00079086405336081 eth 0.00079086405336081 ETH
0xb9734b…0a16eb98	23403893	Sat, Sep 20, 2025 11:10 AM	0x6860c4…Cb7FdF8D	From 0xb1D065…3f495d50 to 0xe47a33…b87bD2615e-9 ERC20 From 0xEbc925…175DeA7C to 0x82C259…71C9829E0.1287974136703495 ETH From 0x0EA225…76F34a54 to 0x7c789A…47f1f7E63494951.486315 USDC From 0x3603Bd…7EB87D14 to 0x13730e…b5dCa7660.025 ERC20 From 0xe0C9F7…EC47fa78 to 0x626fF7…247816580.001 ERC20 From 0x2d75Ef…d6bD3F73 to 0xd9b4B4…2fDe77860.17387031102176712 ERC20 From 0x9EA20F…9beCfaf3 to 0x65c6d4…a2A895220.03790356 ETH From 0x578E6c…a871AF39 to 0xBb0567…F9df412a1.571779378e-9 ERC20 From 0xaDa7Bd…Cf113035 to 0x2D46DE…ee7E14940.10176874071360241 ETH From 0xF5f59F…7f56d4f1 to 0xC3D744…1765c2671.15739e-7 ERC20 From 0x9a28f0…aD2c7b8A to 0x95917a…2C80f8fb0.035 ERC20 From 0xf175d3…C0ec214e to 0x4B5De6…321B0a9d0.4019275819808029 ERC20 From 0xB134c3…71eeFE1f to 0x5c3e04…9E541ba71.32232664e-10 ERC20 From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b13378.615211 USDT From 0xD51E79…fdC85101 to 0xC95B9c…05b44041200 USDT From 0x69b49A…163849d0 to 0xAe8731…099bF0D15.55834545196e-7 ERC20 From 0x977d6e…aa0FAd5a to 0xfE5589…fd29cf536.20463e-9 ERC20 From 0xBaf5e6…0f5947a1 to 0x89fb51…96C40A3F1.2e-7 ERC20 From 0x35c3eD…5791e59E to 0xC10D47…877397Aa0.18537367864659796 ETH From 0x8B56B7…c0A60d03 to 0xb3828d…84aBf7df0.3824834568912801 ERC20 From 0x4823C6…68Ff3FA4 to 0x7a508B…31ecf5B25e-9 ERC20 From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F3874.836768 USDC From 0x905941…B78712eF to 0x11F8AC…92003e090.012554321 ETH From 0x1B3168…50719549 to 0xa18593…C4E5AF170.19617508897029942 ERC20 From 0x7bDDb9…04807e1B to 0xF0a557…d243D8241.1502e-8 ERC20 From 0xDe83cf…AeBd2b47 to 0x500c9a…F34Cda6910 USDT From 0x205569…6DA0CEEe to 0xE4A7F9…5Ee679De855 USDT From 0xe6bAF7…eA03aF90 to 0x30Ec79…2F2c10722.9e-7 ERC20 From 0xEdC235…bE58A7A5 to 0x714159…e4a666580.23779497496487303 ERC20 From 0x936a38…3A43ddBe to 0x8cC490…ABea37c99.03269889302e-7 ERC20 From 0xe89315…0769DE24 to 0x39f762…5d14931220200 USDC From 0x4Ec613…0758F83C to 0x2C26Ee…8e488aac52981 USDT	0x3D1A7b…76b4bFbA	0 eth 0 ETH	0.000038162890609635 eth 0.000038162890609635 ETH
0xd40a54…3057386b	23197038	Fri, Aug 22, 2025 1:52 PM	0x785Cd8…2439dC0D	From 0xc3318c…467013DA to 0x832F67…387328147040.33 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xc1fdAa…9F4EeA99 to 0xE348F0…FDbE19640.000525053476147198 ERC20 From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F36137.122845 USDC From 0x7114a4…5F6A2518 to 0x434856…bCc5aC5a2161.004322 USDT From 0xb88D5b…64491EAd to 0x18F0AA…f446c1bF178327.98 USDC From 0x5FF1dd…7Dd9D356 to 0x221865…5c41C6Fb7865.851863 USDC From 0xD1a0F9…3A2D098C to 0xc981C7…9579493D6300.17 USDT From 0xc4E4eB…B528fCB4 to 0x256F53…0E6ebcD789000 USDT From 0x83dD82…8958bdB9 to 0x755cab…Fe58336a7849.726483 USDC From 0x94405A…6B400DF1 to 0xb59191…9533596A800000 USDC From 0xc27A16…EEE75668 to 0x252595…F5CDAE5a169759.891 USDT From 0xb0D0a7…8F1Cee87 to 0x954991…d370Df7419567.2 USDC From 0x25214E…A9cdAE5A to 0x69854C…6a47221A85000 USDT From 0xEb3F8E…43E9E1d2 to 0x4324cD…4b9917fe22898.371752 USDC From 0x29aC6a…1F5DeDCf to 0x292197…7074ED020.95254538 ETH From 0xaCb856…a3680B9F to 0x65F4AC…c909F4AA0.01 ETH From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656100000 USDC From 0xBb5a56…71523351 to 0xDfFe31…00B06e0510000 USDC From 0xb752d0…99c3dA03 to 0x009689…22993DA3139.68 LINK From 0xa06442…e1278A28 to 0xc6EA9d…6fC4B64A2.6406559490479324 ETH From 0x39B196…537ED956 to 0x6BC4A5…B9c0Cd5d5.2 ETH From 0xBF7DcF…e8760570 to 0xF9fbe6…Fe87084434000 USDC From 0x7274ca…7319316b to 0x1b3f07…8FbaceE23500 USDT From 0x20Cffb…56384C0d to 0xc5BAF0…A3af3D048999 USDC From 0x9E689F…f878bf81 to 0x8CC878…4770c6D6131 USDT From 0x3FDDf0…BBA85F85 to 0x5695Bb…9eB9f00F9.985876429138882 ETH From 0xD8Ab3e…6652e902 to 0x73Df0f…24Db600b22242.44 USDC From 0xBC5bE5…D0E034f8 to 0xeCc401…12C438F92.329234268118007 ETH From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075849305.63 USDC From 0x2DCDF3…23e3A152 to 0xa9d8E8…6CaD3e4319.247251787905665 ETH From 0xA1Ecb5…7d3Ca2C8 to 0x0909D3…0057b68D3000.704762 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC1050001 USDT From 0xD0c2e8…f8Bdcc28 to 0xE6Ca5e…d2D799761.642795474005476 ETH From 0xd5F9f5…9910d824 to 0xA0903A…9f0cCaE813.503493943018528 LINK From 0xC27A99…Ea915668 to 0x252595…F5CDAE5a169759.891 USDT From 0x636631…0109602A to 0xACb10C…Ed680B9f2.33 ETH From 0x329A11…7C17EC5f to 0x033c04…69055F2B19973 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D121.51880995 ERC20	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00013006651699274 eth 0.00013006651699274 ETH
0xfc9944…ce8878ef	23131581	Wed, Aug 13, 2025 10:38 AM	0x6cBB0D…A7Af73E4	From 0x29663E…B8d3CdD4 to 0x0ea82B…9D13A9693973.1394 DAI From 0x304cAB…25211452 to 0x75840e…d7CB11037000.00105 USDT From 0x582bC4…cB835fcb to 0x2Ee0f1…B2AE94B0102.82996 LINK From 0x94def8…588B940a to 0x3c2C8c…40C68E6D3000000 USDT From 0x81f08F…57D41e99 to 0x5C5075…8eC26f89157703.309493 USDT From 0xd5d8aB…baCA8B74 to 0xaDe4ec…3E66121430000 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F310388.907936 USDC From 0xeEC439…28e094E7 to 0x69bcC6…85e366E350000 USDC From 0xBc2F47…B5332218 to 0x7703CF…b66329190.00484923 ETH From 0x78cA8d…AdD37eF8 to 0xf79027…Dc903562188300 DAI From 0xbC8fb0…A07FcAeD to 0x991883…1F81302013900 USDC From 0xd14479…1D9Be251 to 0x413EB7…fCC77c8334529 USDT From 0x991585…72813020 to 0x0baB3A…CC9Ca7032496.788638 USDC From 0x33B1b9…FdAFE44a to 0x233fC7…5A9f76995000 USDT From 0xFaF1F5…fc697FC5 to 0xD34010…53822a0E15213 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB030000 USDC From 0x840ca7…CE468525 to 0xF9Efd4…22bA411B0.03771397888869476 ETH From 0xE9F62e…4E70b08E to 0xD29fb2…99457F6E5000 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000277069342239067 eth 0.000277069342239067 ETH
0x22112c…78891a78	22999143	Fri, Jul 25, 2025 10:28 PM	0x4BAa5B…44a6F4af	From 0x781Ee5…f40B8417 to 0xd51d41…2A26a38E5000 USDC From 0xEA7C66…D67088a3 to 0xe9347C…4D3E5bB32.89 ERC20 From 0xFDcd37…B89eF49e to 0x5739C9…5aa6542e31155.15 USDT From 0xbD5895…9Ef03a25 to 0x132Ec4…B7717aA230000 USDC From 0xB5F898…19443FC0 to 0x0b6C11…83f9a0d43400 USDC From 0x82105C…1cb8b1De to 0xB779CA…88Bc374D3000 USDC From 0x5E2F88…cA909637 to 0xe3DC2b…D8C182B7180.37798223848299 ERC20 From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B10000 USDT From 0xE3b59a…F9a1a9d6 to 0x7F8F45…198E0fA918849 USDC From 0x3F4854…F26214C6 to 0xB1e965…5EF0eA09100 USDC From 0x944717…bb9871B9 to 0x16AeCd…E5D49D083.3017278160956653 ERC20 From 0x4aa6b0…F5D872d5 to 0x067e1c…b6dfad9b600 DAI From 0x8aa6E4…eE2A429a to 0xc8d466…AA97B747100000 USDC From 0x3dc8A7…1001bBab to 0x9c5E76…A4f6da8B7.4789 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b37431964.27 USDC From 0xEe1590…F7A49Ee7 to 0x1238c6…7CFd2c753.1910896352e-8 ERC20 From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996500000 USDC From 0xDAA9EF…Ec835926 to 0x1079fA…C45aCF8711506.77 USDT From 0x43FD4B…8e8f6DAb to 0xD513c6…c46000a93527.82 USDC From 0xFBcE39…6D54E623 to 0x85e076…372982aF3000 USDC From 0x848102…6A77193c to 0xa75225…Ae2A67Ae3.76 ERC20 From 0x3D855a…93560F84 to 0x43b939…5d843F5134000 USDC From 0x88f398…244D6b9c to 0xf60114…656859968.109823209442526 ERC20 From 0x4B89f1…66463FEc to 0x815246…2A2b56551.75 ERC20 From 0x4801c7…f76CF395 to 0x4B77E3…e1765d7420000 USDC From 0x51DCE9…52C0E9cf to 0x94EcAc…5ade4DdF1 ERC20 From 0xDF0955…654521a0 to 0x30061c…4F252fD81.353117e-7 ERC20 From 0xA23E5c…a5Fc0cC6 to 0x1cD759…eA9B2c162205 USDC From 0x7eFdf9…EB41cb26 to 0xF26542…0B752C8A4.098274806234195 ERC20 From 0x95233D…67671988 to 0x87d521…02B3c193500000 USDC From 0x70cF6F…fe02C404 to 0x4588A2…b91C5E209.096302342474488 ERC20 From 0x375532…6985a82d to 0x33f842…9d2BCdCd999990 USDC From 0x567963…5E89f455 to 0x2eAF0b…7D084B8815700 USDC From 0xB69a3C…c4863031 to 0xf4424D…D15599c44900 USDC From 0x08f795…C3839b97 to 0x1018D6…1004a33d20333 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc600000 USDC From 0xff336D…04eC3C6C to 0x55E3cF…2e0856D51.8768704334214206 ERC20 From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F315000 USDC From 0x6F37Ad…c3218A54 to 0xdF3d66…34b993063500 USDC From 0x64B65D…E010f7e0 to 0x32D3BF…51F14e861.262662235916437 ERC20 From 0x5D153d…9a3bE22E to 0x6B7c3D…4AAC30bB3000 USDC From 0x7AbED1…BF571B5b to 0x4Bd675…10229A581650 USDC From 0xf42765…510dB6d6 to 0xE57b57…3651806b50000 USDC From 0x6eC4A6…c82BeB88 to 0x0E9548…dEcc9B193.5e-9 ERC20 From 0x52ECa7…5C69b472 to 0x12c865…FfaE739340000 USDC From 0x520Ff9…bed31d3d to 0x791f4D…a3DF5B196.61030284438666 ERC20 From 0xD6e2Ca…E5213FEC to 0xa8887D…83E636F25647.32 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000790447077684 eth 0.0000790447077684 ETH
0x41d8c3…82760ef3	22999130	Fri, Jul 25, 2025 10:26 PM	0x4BAa5B…44a6F4af	From 0x7d04c3…bc05620c to 0x016910…a5FD328a5873.825886 USDC From 0x2616c0…Ca53F79D to 0xD513c6…c46000a93342.27 USDC From 0x564628…9198A6dB to 0xb0c42b…F370B3a55000 USDC From 0xff336D…04eC3C6C to 0x55E3cF…2e0856D51.8768704334214206 ERC20 From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996500000 USDC From 0xEdD1e3…1C9f3478 to 0x1C9c12…6492631E11727.27 USDC From 0xF06f6a…4010D021 to 0x7F462B…5B27d34B55555 USDC From 0x7C2488…B228c50d to 0x9Bf6F8…994182A27.571831976e-9 ERC20 From 0x567963…5E89f455 to 0x2eAF0b…7D084B8815700 USDC From 0x43FD4B…8e8f6DAb to 0xD513c6…c46000a93527.82 USDC From 0x3D855a…93560F84 to 0x43b939…5d843F5134000 USDC From 0x27935b…079c201e to 0xf98d60…71F6877f5.194854128e-9 ERC20 From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb20000 USDT From 0x24AEE5…1D2Daeb4 to 0xCF098E…72c4478f2.1846e-9 ERC20 From 0x5D153d…9a3bE22E to 0x551735…A061Bab96076.5 USDC From 0x64f293…8Ae2e879 to 0x708091…74AA285513522 USDC From 0x7d04c3…bc05620c to 0x5538b6…2A6b7A532500 USDC From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F315000 USDC From 0x5D153d…9a3bE22E to 0x6B7c3D…4AAC30bB3000 USDC From 0xD94C71…fcbdd50b to 0x3603C7…953aD2955780 USDC From 0x27b03D…7DF2e5eC to 0xf7f974…3b127a6D15000 USDC From 0x781Ee5…f40B8417 to 0xd51d41…2A26a38E5000 USDC From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51120000 USDC From 0x95233D…67671988 to 0x87d521…02B3c193500000 USDC From 0x82105C…1cb8b1De to 0xB779CA…88Bc374D3000 USDC From 0x21B615…44f25469 to 0xb4CE28…DD407e69190300 USDC From 0xE57E25…69bD0eC0 to 0x8c14d8…59705c8127000 USDC From 0x7b09FC…4e0f9918 to 0x3B09aF…7f58E13d5955.545555 USDC From 0x7642f3…1eee36ec to 0xEC50Af…8af7dCc59177.631578 USDC From 0x65EF51…45E94a35 to 0x7f6130…DBe1060118699 USDC From 0x52ECa7…5C69b472 to 0x12c865…FfaE739330000 USDC From 0x5875D9…8C375dB1 to 0x860fC5…0816538D4e-7 ERC20 From 0xbD5895…9Ef03a25 to 0x132Ec4…B7717aA230000 USDC From 0xE3b59a…F9a1a9d6 to 0x7F8F45…198E0fA918849 USDC From 0xB69a3C…c4863031 to 0xf4424D…D15599c44900 USDC From 0x4801c7…f76CF395 to 0x4B77E3…e1765d7420000 USDC From 0xA57035…57fa8baf to 0xbDD67C…7c0759381558.436843 USDC From 0x08f795…C3839b97 to 0x1018D6…1004a33d20333 USDC From 0x52ECa7…5C69b472 to 0x12c865…FfaE739340000 USDC From 0x26e3dA…1372B510 to 0xcBf62C…6fEE9d842400 USDC From 0xA23E5c…a5Fc0cC6 to 0x0229c1…F1522ddF2320 USDC From 0x8aa6E4…eE2A429a to 0xc8d466…AA97B747100000 USDC From 0x8F10d2…066b6307 to 0x403f24…3E80F59a9975 USDC From 0x3F4854…F26214C6 to 0xB1e965…5EF0eA09100 USDC From 0x446eD7…7390A7D8 to 0x211e96…ECEeBf377.786103e-8 ERC20 From 0xB5F898…19443FC0 to 0x0b6C11…83f9a0d45569.7 USDC From 0x9B605b…B9D2A575 to 0x432D54…D55C23411500 USDC From 0x093F12…50F160D5 to 0x8F1736…826B630710000 USDC From 0x375532…6985a82d to 0x33f842…9d2BCdCd999990 USDC From 0xFBcE39…6D54E623 to 0x85e076…372982aF3000 USDC From 0xEe1590…F7A49Ee7 to 0x1239DB…a7B52C753.1910896352e-8 ERC20 From 0xB5F898…19443FC0 to 0x0b6C11…83f9a0d43400 USDC From 0x4b8569…BA757212 to 0xc0c54F…90f1Cc263000 USDC From 0x3B60df…73EFA0Ce to 0xBC9Aaf…3b71134b34555.7 USDC From 0x79BB04…953c6bBb to 0x08971D…caCddfaF70000 USDC From 0x52ECa7…5C69b472 to 0x12c865…FfaE739342100 USDC From 0xe30d23…dE0Af919 to 0x119ddd…e175e9a11645.590879 USDC From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B10000 USDT From 0x02b190…F1300A5d to 0x18E9DC…275db9620.000001 ERC20 From 0x7AbED1…BF571B5b to 0x4Bd675…10229A581650 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086417532037676 eth 0.000086417532037676 ETH
0x3db518…cdb4481c	22994388	Fri, Jul 25, 2025 6:30 AM	0x4BAa5B…44a6F4af	From 0x3Ec9b9…E21d9dC3 to 0x1f15B9…abAB67DC200981.76431418073 ERC20 From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F315000 USDC From 0xB1f8bb…B89D8769 to 0x062806…e743a5e640000 USDC From 0x1417cf…a29941b8 to 0xa33893…0DDB621b50000 USDC From 0x843BF8…1AD76527 to 0x8C4Be9…deeE39D110000 USDC From 0x86baE9…b20Bd097 to 0xe1BB79…5a15ff8749951.574378 USDT From 0x1C1e9c…deE1e216 to 0x5Ea632…4849C48F10 USDT From 0x25B16a…b8210655 to 0xF50fBF…5f96169559.99496 USDT From 0x7F7e2F…1F29d9Cd to 0xD65784…453406790 ERC20 From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F320000 USDT From 0x0b7308…261a1115 to 0x110bE8…5e1b435710000 USDC From 0x062525…2943a5e6 to 0x0e1328…27885E1950000.004001 USDC From 0xd1fC3c…B68bEa38 to 0x11D65C…24F28d662993955 USDT From 0x1f0681…AF33Abd9 to 0x3FCfE6…2C2b7fAd143619.62789251545 ERC20 From 0x266288…0f9Ee1aC to 0xB68F8b…d289895B10 USDT From 0x3843b4…b1eb6b12 to 0x88886b…fC58F946116235 ERC20 From 0xf8Fb93…376AA25A to 0x7c753D…350e81b311.001 ERC20 From 0x91aDBC…07809635 to 0xf5Cc96…1568770D1483.0063953000001 ERC20 From 0x8A1ad9…aC697372 to 0xB79a1f…4FC2C5f127.56016695 LINK	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000037549679144616 eth 0.000037549679144616 ETH
0x32ec49…1d720641	22787230	Thu, Jun 26, 2025 7:49 AM	0xd4d1B8…a38892fF	From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a2.0048736081509992 ETH From 0x717bF6…65256a21 to 0xea7473…55261d7712804.7267 USDC From 0x995c70…93c598a1 to 0x995548…F6C598a112005.09054 USDC From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F310000 USDC From 0xB572FB…adfB520A to 0x3676c7…729844808.359241822605828 ETH From 0xA7576E…CA69E5D3 to 0x0340f9…37726332151.249594 USDT From 0x458E4d…511ade8d to 0xD809cc…7DB89AB510220 USDT From 0x7D98Cb…aE878B94 to 0x4757eD…D0985B177383.34 USDT From 0xb54606…833ed014 to 0x90907F…9693f2F6277281.811328 USDT From 0x14C57F…17c4be5F to 0xB743cC…7E372CB981388 USDC From 0xe6f018…f2411d63 to 0xe6f3F8…d7411D631.194672023774687 ERC20 From 0x2887E8…278C5265 to 0x288f31…d08c52650.8894677488524276 ETH From 0x7C0905…5C6288ce to 0x058d42…9602aD521101299.895737 USDC From 0x783BE8…901f990D to 0xe49B67…105c869312000 USDT From 0x92C08c…0995492F to 0x950D81…E37794b310771 USDC From 0x54C976…aE3bC5BF to 0x2c21b1…fFc5459b5.556688935951853 ETH From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452042000 USDT From 0xc60512…A189428D to 0xdc27D9…16f50aB224682.46168 USDC From 0xfF3C04…7c252Cd6 to 0x829D4e…09BE906a100 USDC From 0xb15198…23C1b30c to 0xAC3d12…Ec1AAF5699914.11532 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000178868140629696 eth 0.000178868140629696 ETH
0xceb4c1…97e4e6c3	22784763	Wed, Jun 25, 2025 11:33 PM	0xd4d1B8…a38892fF	From 0x174C47…bBb00185 to 0x1745Ee…9EB00185199.5 ERC20 From 0x94bE8A…87Aa1C67 to 0x17E037…2f82C1ee93646 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A04405000000 USDT From 0xdDd6C6…881b17b3 to 0x413524…Ff76046B215000 USDC From 0xE66F9F…cafa9f8c to 0xD50889…10514b6349000.037898 USDT From 0xddB26A…01BeF807 to 0x8BB6ec…3a6D9C58103766.91 USDT From 0x6F4099…9161212c to 0x1a1Fea…632CdE0f2000000 USDC From 0xAc1Df8…f8c0A2C0 to 0xeCA6d2…1ED5224919472.2 USDC From 0xd6775d…4F9c1178 to 0x7cbf7a…15f83E413700.000005 USDT From 0x195C89…4e955dfc to 0x195866…e9955dfC72 ERC20 From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c199995 USDC From 0x99DBCD…5B711F4B to 0x4956F1…A709612D1.1476 ETH From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800400.002923 USDC From 0xB9D19b…5b9Ec66a to 0x7db655…29A1D4D423320 USDT From 0x0c58B6…B5ae46Ae to 0x3eddf8…e5CEcdf610900 USDC From 0x012e2a…caC48BE0 to 0xb01F15…dde9bc5110000 USDC From 0xd3B839…55563514 to 0x1E6aaD…2f5906ce8343.55 USDT From 0x471cE7…E2e89150 to 0xa61392…483420A9101172.93 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F310000 USDC From 0xeaf131…00215F11 to 0xb69532…d6d3760c295046.19385 USDC From 0x2eD157…940A3D24 to 0x065b09…3D7e4da4300000 USDT From 0x20Bd05…1cFF6779 to 0x01f0aC…681811b33000 USDT From 0x513163…89f67E21 to 0x41eFFD…3d3AfC3425000 USDC From 0xb4d5e9…3550C2D6 to 0xb4d767…2150c2d6217 ERC20 From 0x82A04b…5E47B41f to 0x99F9e7…e682E4Ff10000 USDT From 0x57A16E…f30F2c6B to 0x0C0505…4D2831a91000 USDT From 0x5eE3D9…759e783D to 0x7F0BED…B2A978A311653.745646 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00011596493824479 eth 0.00011596493824479 ETH
0x11f727…a9bad52c	22784176	Wed, Jun 25, 2025 9:36 PM	0xd4d1B8…a38892fF	From 0x9874e6…271a8a31 to 0xfD88AC…655F884b5879.159386 USDT From 0x7B438F…e9DD8357 to 0x794599…476a944d20000 USDT From 0xE46b3A…c2f105DD to 0xEd281A…2B8BF93920 USDT From 0x00bf35…D0093242 to 0x00b771…06093242328552.52 USDC From 0xc953F3…79CBdCc3 to 0xd63DcB…9C9658595800.06032 USDC From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c07581.7 USDC From 0x8e92C0…C8a6A2A7 to 0xE348F0…FDbE19640.000957148628501914 ERC20 From 0x4D6131…BA28aB16 to 0x6Ba57d…B9A30f0C71363.866109 USDT From 0xfC78bF…8661185B to 0x6c7e8F…4b3fb18B20.131528026690017 LINK From 0x8d76c0…9aD9B71C to 0xd88A85…43475F1B1113.176722 USDT From 0x9CE082…342da167 to 0xF68187…F03bD3d717596.827573 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc624210.512016 USDC From 0x340449…F204F23f to 0x1c797e…41FcD2d516767 USDC From 0x3A6dc3…E4b2889E to 0xE421Eb…Ee2C9F73108.95214 STETH From 0xcD27aE…635d42A2 to 0xa9C668…C512c13611580.498049 USDC From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a28567 USDT From 0xd5EB75…Ae0C2596 to 0x5aA93F…e31E9e6C3113.1 USDC From 0xF323ED…31cc974C to 0x5ac010…33961656194018.526665 USDC From 0x80EA82…2c9DB12f to 0x4d923f…8A93A563191140.745833 USDT From 0xA0C5eF…2FA80380 to 0xB1F0eE…473Ac23928000 USDC From 0x58E702…63B1130a to 0xBE2daa…01B38E0d5400 USDT From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf7579850 USDT From 0x40A5ED…2Ec634dd to 0xC66F2C…47b0957015926 USDC From 0x3910a4…0728AC20 to 0x5c06c1…A60d2250387.844716 USDT From 0xCC3B0E…eE06c015 to 0x873849…a79A504E4133.2983 USDT From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F310000 USDC From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1215400.78 USDC From 0x378272…CecFFA5a to 0xea8666…3Eb1dF7512000 USDC From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab350000 USDC From 0xBfb70C…3C3ABA40 to 0x03502E…12CC3e69140000 USDT From 0xC2aDE5…8b4cb4d6 to 0x559ACF…A82CaA3B65 LINK From 0xF71b55…482C43fC to 0x7e0eAE…4C7D30e810120 USDT From 0xe08Dc9…C525966D to 0xBBE470…1F706d07108300 USDT From 0xCA6d80…965d8e24 to 0xca6618…b15D8e24178631.436748 USDT From 0x662c63…96cbc526 to 0x26912f…55e585f47124.8 USDT From 0x594faE…c15e0fe8 to 0xa684B6…c6fda777100000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00047321797012403 eth 0.00047321797012403 ETH
0xdbcafb…f8fe2ced	22472531	Tue, May 13, 2025 6:30 AM	0x2be931…0486d1D4	From 0x806733…bb425405 to 0x686485…2b8607D620170.6 USDТ From 0x2E98Ed…a55Ae6e2 to 0x141652…3f5eb62010 ЕTH From 0x7d20B0…829A29f6 to 0xb16988…e4ac615F1000000 USDС From 0x953b60…0Fb67629 to 0x97b8dD…9804953D5001.970888 USDТ From 0x72BE56…2Ae42444 to 0x5313DA…7737A7f52900 USDС From 0x5A148E…b7415465 to 0xDAB050…F4D863dC200 USDТ From 0x50b80d…CD576133 to 0x6CB27f…E3138fB2536.43 USDТ From 0x9a0Ea2…EB43016b to 0x0912fc…A40ab5a7118.6 USDС From 0xec4b78…c57Cc57c to 0x316B46…8b600D0f705 USDТ From 0xc030eD…f0b115b2 to 0xF908E6…18D76b3E1775 USDТ From 0x9a0Ea2…EB43016b to 0x579F8c…0a786DA4158.28 USDС From 0x1920Fd…401912fF to 0x8eA968…E18fe81611454 USDТ From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac9800 USDТ From 0xb54323…0254A1c4 to 0xDa78b9…DBfd3650310606.55 USDТ From 0x4de612…99C59611 to 0xA94410…F176580f10 USDТ From 0xFbF690…F7d2f9a0 to 0x735F3E…A41b340B1050 USDТ From 0x26A09B…8F709ecD to 0x332281…2C2c81c732000 USDТ From 0x1E361e…D3988c6a to 0xcC0DE5…dd86076620.7 ЕTH From 0xB9BB10…7a65508b to 0x631bab…16dcCF7c2499.595066 USDТ From 0x0126D2…A8eb4B94 to 0x4875bF…04bE477F0.00009375135444 ЕTH From 0x9e0a4d…b45B3452 to 0x34E0F0…473b8ace81790 USDТ From 0xBfC626…0DC32082 to 0x3E0444…2d6Ce3F316659.897468 USDС From 0x477fB3…AE1c31B6 to 0xb73832…9daEd1b9100 USDТ From 0x477fB3…AE1c31B6 to 0xb73832…9daEd1b9100 USDТ From 0x14e7bB…bD357d8E to 0xEa52E2…5C7ee6DB5765 USDТ From 0x73cE18…f2578Cc0 to 0xc57a5f…336CeC640.00747992048906461 ЕTH From 0xBfC626…0DC32082 to 0x3E0444…2d6Ce3F316659.897468 USDС From 0x5f820C…ed6e5A31 to 0x6CB27f…E3138fB2507.45 USDТ From 0xbb55Bb…55243243 to 0xfed136…D6fF062823715.779008 USDТ From 0xfF2914…c1D1C422 to 0x6CB27f…E3138fB21015.736403 USDТ From 0x9a0Ea2…EB43016b to 0x0912fc…A40ab5a7118.6 USDС From 0x4e9B22…CA3d3705 to 0x7983Ed…F719aD4D38.14 USDТ From 0x9a0Ea2…EB43016b to 0x579F8c…0a786DA4158.28 USDС From 0xD97B39…c5b980d5 to 0x6CB27f…E3138fB2520 USDТ From 0x8BA8c6…1378D955 to 0xA5BFB4…7c797a0B6017 USDТ From 0xec4b78…c57Cc57c to 0x316B46…8b600D0f705 USDТ From 0x022CCA…00CFDB73 to 0x5E1D3E…3990bf4E0.01 ЕTH From 0x4E8908…ce4cBA56 to 0x512Ae5…53A4901B410.88 USDТ From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac9800 USDТ	0xD7B88E…b4a07C9e	0 eth 0 ETH	0.000190309190774658 eth 0.000190309190774658 ETH
0x2b3013…7b2e484a	22332224	Wed, Apr 23, 2025 2:13 PM	0xA95E52…5AFeD6b7	From 0x339D6B…302C7C3D to 0xD3F438…7e6485AD13.195617388212286 ЕTH From 0x06fB20…830Af22d to 0xe3D3E8…984751F20.002 ЕTH From 0x8E5e08…00722888 to 0x232ef5…A555226e12045 USDТ From 0x5C32B8…9655E98a to 0xAaB035…65d7d25C16.00883417911803 ЕTH From 0x342bF9…62dD123E to 0xA0543c…18916d640.0005 ЕTH From 0x5F5aBE…Dbf42877 to 0x85Aa6c…324598722601.61 USDТ From 0x8D7C63…81D2f995 to 0xDCa8ca…6dAF043a75 USDТ From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.05 ЕTH From 0xF97271…5a45c241 to 0x83b117…636668d0125 USDТ From 0x7d04c3…bc05620c to 0x3E0444…2d6Ce3F35673.146092 USDС From 0xe3CF87…50eaf231 to 0xC5f808…Eb349542100 USDС From 0xEE0307…7c2B13eD to 0x8140D1…4244db121744.531137 USDТ From 0x95045C…264606Cf to 0xeF0A9A…709293c94471.5867 USDС From 0xd90D92…1e3C3120 to 0xD0B1DE…F36dDC2e5100 USDС From 0x0eA7F4…f30d8A87 to 0x8Cfd5c…3d223f2b47.505 USDТ From 0xd97f6c…30AA6047 to 0x49CfEf…6dE70F1535000 USDТ From 0x300f3d…D7242806 to 0x300FC7…fA24280624.8401 USDС From 0x67eE66…0974D2cA to 0xeF0A9A…709293c91115.54 USDС From 0x8C04FF…f63fb0E4 to 0x238fe4…5c9d2fA9700 USDС From 0xAD11e3…f73AeA0A to 0x0557ae…DDaabB1810 USDТ From 0x53DCc2…8B84A016 to 0xf90004…0Be4A4677590.23 USDТ From 0xca3099…5582Fa9F to 0xa31636…090D6CE37000 USDС From 0x3a3596…2093d9Fe to 0xc860ba…3d71E26C28405000 USDТ From 0xB76789…b25df2b7 to 0x486b2F…C832aF1e6783 USDС From 0xfeef17…F398c6FD to 0xaB23d9…632E93157381.48 USDС From 0x67336C…cC52fF86 to 0x12C74B…e01cbafC200000 USDТ From 0x02EF00…E97c9dd7 to 0xb562F7…0721446F500 USDТ From 0x7a0b4e…2d175c97 to 0xd8696f…381175236698.61 USDС From 0xacCb8c…E4f5ABD1 to 0x4AE387…EcD04FE80.0055612 ЕTH From 0x6709dd…BD226bd2 to 0x75e709…1DBa9A3720 USDТ From 0xeE54D3…Dbd641F5 to 0x398A38…f0d38Dd811000 USDТ From 0xacCb8c…E4f5ABD1 to 0x17FBF7…E0962a2D0.0055559 ЕTH	0xbC067b…7Bf4e861	0 eth 0 ETH	0.000917599188847066 eth 0.000917599188847066 ETH