Address 0x3E0a393c31c46CbB537b2b866285a3C03f9efbFe

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8d5240…9a7864a1	23454136	Sat, Sep 27, 2025 11:47 AM	0x6860c4…Cb7FdF8D	From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F83160783.059324 USDC From 0x463219…3eC4A794 to 0x36da49…a4466cc28508.379 USDC From 0x1b3E68…1A1087EC to 0xC618D0…b2d3D599823 USDT From 0x9A083E…FB244121 to 0x582762…a5b27eEc3 ETH From 0x6CB477…32286d76 to 0x57E3e6…Fb2d88be2500 USDT From 0x67ce90…781Da104 to 0x095908…264Fb8F81937367.16088 USDC From 0x11f869…a8D99897 to 0xbcd6f9…5C7d873E1120.75 USDC From 0x7242fb…986360fB to 0x1fb3b4…d77F767d21957 USDT From 0xF90633…64Ec0483 to 0x9f95e1…D3e968Ed15000 USDT From 0xb04573…573a6D68 to 0x1a4f71…8e0d3FdB7000 USDT From 0xc8f540…57bFacBD to 0x1d4512…A6Aeb42f1000 USDC From 0x7E0538…72D74AA1 to 0xF50546…b1B9e2221.24 ERC20 From 0xf32afE…cE098b55 to 0x25B40E…abFa43AC200.059618 USDC From 0xB27D59…cD5202e9 to 0xA0e877…757A9860771.2327 USDT From 0xf27C0E…07c178c5 to 0x6a9bE8…d988eA741600 ERC20 From 0x4C6241…11B21b8D to 0x1018D6…1004a33d20020 USDC From 0xeb4A1B…5e4Bc3F7 to 0xE347a7…CdbE19640.820376 USDT From 0x48f31b…A210F05C to 0x8d0cB3…cD075f6B50.890614390519 ETH From 0xe724DA…fB06E3E5 to 0x208d0D…e136661a15000 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349999 USDC From 0x65F07E…E4B3b511 to 0xF3EE37…2ff70f8e20000 USDC From 0x72Ec2E…FD53f903 to 0x83E2a4…6D60229b31013.89 USDT From 0x6A89E2…9dF5473d to 0x8ce5Ac…e5227697408961 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.538 ETH From 0xA39985…cd1A759E to 0xb9D7F9…54b26B99300.942821 USDT From 0xF638E7…7119fEa5 to 0x90Ba92…11f1C927586.82691 USDT From 0x24FB0c…d4a388D2 to 0x8462d5…044715e512.7 USDT From 0xb4f1fe…5078dd5f to 0xF9AC89…d67e01f855 USDT From 0xC57D8E…23D46A58 to 0x3a0f7B…EbF75Aea1755.0259 USDC From 0x979a64…9Ca9d8BC to 0x458eB3…bC1c5e200.04471040085089 ETH From 0x9b527C…245C6DD0 to 0x39b597…7dDAB68010000 USDT From 0xddBeD1…E0e897c6 to 0x4C39fD…CDB2d36745 USDT From 0x16d115…595dD9cf to 0xB02dbC…00fc433b7072.831295 USDC From 0xA23914…d013b90d to 0x8E8764…6Ca44bDd12072.376725 USDC From 0x7a2Caa…807fAc13 to 0xd9a619…46411aE22500 USDT From 0x8C465C…9d96DAB0 to 0x3015e8…f1508f3810000 USDC From 0xcb0d90…CA37CAdF to 0x519332…061ec7791589552.3 USDC From 0xB3bCcD…675a0582 to 0x921ff7…72816B570.00240145 ETH From 0x3B0133…cC86daC8 to 0xE041dB…57e7479A400000 USDC From 0xbcC9B4…70aA17c9 to 0x7e958C…512914f7100 USDC From 0xD82BEE…521d2d26 to 0xA8d289…66EacC23300000 USDC From 0x8F6ba1…933040B2 to 0x2fB0CB…082D41a49.611221871631033 ETH From 0xE56740…00507E21 to 0xb9D7F9…54b26B99501 USDT From 0x8f3DFb…869eDb36 to 0x688508…c8f94159254000 USDT From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD7131 USDT From 0xfE06AD…6A72e954 to 0x4cfaAA…0ED5E7361000 USDT From 0xFf5680…B136E8Af to 0xe5351A…44A156663994 USDC From 0xB4bCdB…dD5E22F1 to 0x0129CB…0648F3031000 USDT From 0x5b7dA7…63B8A6b2 to 0xb9D7F9…54b26B991000.014995 USDT From 0xc7CBCA…7b7BF032 to 0xEd9382…601158431441.813106 USDT From 0xA6ce56…B308dC52 to 0xc7c57f…988482cB100 USDT From 0xA8481b…C19919DF to 0xCF47f0…829DD48B18 USDT From 0x538374…B0e4Ab90 to 0x942418…C1b151487100 USDT From 0x855E6c…d89612B5 to 0x8939D2…251639661868.17 USDC From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d38053.718902 USDT From 0xa0B599…323994CE to 0x90F514…140Ff2B81.3044638539247302 ETH From 0x5cc11C…3c1B9d57 to 0x02A317…1C98CE3c0.010268806962916 ETH From 0x85CA34…3A477fE3 to 0xB9B057…038355A170.133 USDT From 0xCC050c…a3762348 to 0xd623A4…Febc9861210000 USDT From 0x5cc8A9…9BE8EAca to 0xeE2af9…D8Ed024864967.709136 USDC From 0xFb3753…7dbA40D8 to 0xc785A9…498C6F253418.704995 USDT From 0xF52Da3…d908aa42 to 0x19a078…20A287f079742.925789 USDC From 0x95b064…1d8BE1b7 to 0x994C99…0c81bB1120000 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.9525552138014596 ETH From 0x1C0452…832d1Ba2 to 0x8634d8…0bE8D73e77285 USDC From 0xBbD2B9…E768a23a to 0x661d11…C51C2D640.00996194591383798 ETH From 0x5A6F84…6E30a34e to 0xdd704D…86E5eb7f20.5 ETH From 0xa9f86d…b024f075 to 0xC88f83…895EaB391098216.611602 USDC From 0xe595a7…984F8651 to 0xb8098D…Ad40a1E97368.41 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.009383757460621195 ETH From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f19 USDC From 0xEBC3c6…BDd3A97C to 0xD1A664…174EB6114000.966073 USDT From 0xEEe7c6…3AF2deb9 to 0x84B8Ed…686683Cb100 USDC From 0x021F9d…6e8b9850 to 0xce7568…F8462C492000 USDT From 0x9e77A7…f39317cA to 0xAaa89c…7b47E31f72123.951184033 DAI From 0x5a0350…ca9Cf206 to 0x4eA4d1…9822f4830.8499456731888 ETH From 0x7d9Ef0…63dadC65 to 0x9f6F82…Eed520e2350 USDT From 0xA4253e…2CA3C533 to 0xE347a7…CdbE19640.939901 USDC From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.9683671045927698 ETH From 0x9B8eAd…45c1758e to 0x69C460…E2FEcb614000 USDT From 0x4bF6A6…03ac3d8E to 0xE347a7…CdbE19641.864732 USDC From 0xAB5D79…AaCDA2b5 to 0x8f8ffd…4Cef2E2E0.003492119241473379 ETH From 0xAaADCe…Ba57dF43 to 0x5aBAD8…d192919910000 USDC From 0xCe79b0…4d10FC6b to 0x7f4475…823a788e2.560237 USDC From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F10300 USDC From 0x202c0a…f6F56B5b to 0x58657e…56d5446E11750.005778 USDT From 0x8dA27f…Cb79e4C2 to 0x378B70…b504f8c460000 USDT From 0x352Cc2…E0996798 to 0x2B9BF4…666D62577700 USDT From 0xEB56c3…97962fb5 to 0xEe3635…12faaE5510000 USDT From 0xfb61F4…675a1073 to 0x2067D8…fE27f1Fb900 USDT From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x412486…381fe1fa to 0x64abc9…1eB3B564581 USDC From 0x5275f4…608C72B8 to 0x97681D…77e002f30.001209 ETH From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC41817.68 USDT From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3150000 USDT From 0x9eCD8f…4F972B75 to 0xe4D4CF…34b3eba60.0001720578324 ETH From 0x3287EA…84EdDBbf to 0x72C7c7…Ee5aD0034446.7999 USDC From 0xDd5fF8…3C082238 to 0x2bC636…5De0D6f558000 USDT From 0x5a1777…2538A53e to 0x025cD6…F884E82012636 USDT From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd6000 USDC From 0x7c7C87…d4b72381 to 0x034EE0…d8789Aba100 USDC From 0x6B8f0D…07F0D8f3 to 0xcb41ea…B8085c752.5 ETH From 0xccC2d2…8ACA91bE to 0xDBa8C6…4318eeBC2000 USDT From 0xC053C9…C9ae3A51 to 0xf88b63…5C60aD4e2000 USDT From 0xA46753…2457cbC1 to 0x6d5E42…DB7025E59474.543922159999 DAI From 0xA1abE9…40764D2e to 0x4eeEa5…f5d9b2340.1202932267695735 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb17409 USDT From 0xDea410…d83937Cb to 0x9DD51A…3E12fb0c3000 USDT From 0xFBDB77…5eA735f4 to 0x4a24Fa…7315a6dB0.012 ETH From 0x1CAA24…2128F3E6 to 0xAdef48…7E065AE5100 USDT From 0xE436cc…C12cFc40 to 0xdc1A27…4005D3730.0143472 ETH From 0xeA2731…20303BA6 to 0x584194…38F3f6B34.6271448e-7 ERC20 From 0x13AD4E…d44da1A7 to 0xE8f092…7FADeDe396.714537 USDT From 0xEC750B…1DBB4C97 to 0xba2672…37cDb6d40.039333520809391 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C20582.44 USDT From 0x3133d0…52d1a7eE to 0xaDC98d…04Bf6E820.030034 ETH From 0x25A93d…Eb1E73ff to 0xe6fc2b…350B406311135.38 USDT From 0x0f6BAC…dB778DeF to 0xf04FEf…3eB269d6270 USDT From 0xf29504…1F24BEcB to 0xf3564C…b73376dD400 USDC From 0xdFAD38…d1eCF8e9 to 0x382eF1…Ec7AcdEd80 USDT From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc0.24733515177772686 ETH From 0x2afCF9…88213541 to 0x14f279…E587F7C41 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a150 USDT From 0x71aDB6…70CD5448 to 0x4bc41C…1bFf19220.394 ETH From 0x81Df81…481f9Ef4 to 0xe3Eaee…F282cd18555 USDT From 0xb3974f…7ED1ba3E to 0xe89030…C03eBda81.876172 USDT From 0x978A6B…54e79538 to 0x4C39fD…CDB2d3670.065 ETH From 0x089b55…12EB1770 to 0x1DDf78…3Ad5e8BA0.262624 USDC From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF41000 USDT From 0x543dF8…0466f6a2 to 0x92498b…5C14Fb780.008070622320874 ETH From 0xE4F55b…51B63ACb to 0x27FF2d…80B9466D0.0662 ETH From 0x45e731…4277b0aC to 0x89D1de…821671A710000 USDC From 0x624DC9…f8385B80 to 0x6da9b8…9c331A9c2472.41 USDT From 0x730827…c1dad13A to 0x70FC15…34951675204.882587 USDT From 0x29b177…ce24BD5f to 0x35652B…56A917eE5881 USDC From 0x63fdbd…881dE950 to 0x7Db5e6…89ec644A10.3 USDT From 0x8323A8…66f58239 to 0x322A13…c8Ef7d0A0.3 ETH From 0x4f3cA3…1A0C4B12 to 0xc2CEfF…af1aa2030.9900080780477748 ETH From 0xC205EA…3Fc4c1A9 to 0x6b9DEd…0539Dcd75000 USDT From 0xb014cc…Dc9EF46a to 0x0a7c4E…636cc901200000 USDT From 0xF27F2e…838a551E to 0x83F2a8…5E62acec15.768566 USDT From 0x6C2583…7a10d3d1 to 0x79C4F6…7c4d3cb8151 USDC From 0xc25B6B…35583Fcf to 0xcA1FdB…a9ce24ff0.1 ETH From 0x3c2e60…6E3576ec to 0x219b22…0821EFae10 USDT From 0x7Ab855…0cF1DCf3 to 0x8c06d1…9f8A17F4271294 USDC From 0x757160…CD7Ca099 to 0x8D1a46…9955FFD058.856969 USDC From 0x6a67B8…0b81c382 to 0x010DFf…708AF9890.009001362835949999 ETH From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed70000 USDT From 0xbDd515…cc9de961 to 0x458eB3…bC1c5e201470.8 USDC From 0xB27b6D…a8cd3FE1 to 0xc6428E…196a633E12095 USDT From 0x318cd3…9DEf2574 to 0x352457…d35ED75a309.27 USDT From 0x643a64…33b9b6D1 to 0xa2fa34…9801d3f0290.999709 USDT From 0xad9b16…E2B4E554 to 0xf9ae06…272126cB620 USDC From 0x354970…fBc94de8 to 0xA0e877…757A9860111.417619 USDT From 0x701C61…89e53305 to 0xfb7688…A56aC7e42940.862673 USDT From 0x480CF8…17AE5c3a to 0x7ef03c…0516a4090.001 ETH From 0x317856…35710E70 to 0x2F7b16…87a646A9100000 USDT From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.895283037925901 ETH From 0x236028…B45fEf48 to 0x2795a1…d0fd67E80.03625756 ETH From 0xC0D5b3…cA41e4eC to 0xd3Addb…432B7a910.01 ETH From 0xcecF31…A681a3Fc to 0xC3FF04…51C22fC61200 USDT From 0xb10e4e…4F4553ca to 0x374CB3…9eC626021878 USDT From 0x51B609…F121Ff17 to 0xC5d450…D596f2208978 USDT From 0x8813b8…56bEd2dd to 0x13D44B…81Ef40110.48728066 ETH From 0x7Bb2A7…ca8816A0 to 0xdF9FAA…fFd29D9c50 USDT From 0xc32C8e…743787a2 to 0x33a9a4…89e12D571078.84834 USDT From 0xb46F59…87031BAa to 0x14e8A4…b990Fd8921960 USDT From 0xf61992…fE729F4e to 0xe4661B…e3f1De300.0132 ETH From 0xf53438…bCe23C14 to 0x4C39fD…CDB2d3670.016 ETH From 0x742643…ecD23B00 to 0x851a4E…5479a83B0.022775971561217 ETH From 0x052BDa…bBf69d8C to 0x3F2a0E…F704505B1000 USDT From 0x59B7bd…F80d25b1 to 0xBcf8eE…8cd6113337.984237 USDT From 0x4a7F8f…B0A8c44d to 0x571976…5625578144264.44 USDC From 0x0Af6df…72475263 to 0x4a244D…Dafcbd739398.9 USDT From 0x7F3Db4…7B812a17 to 0x33876b…95747fdD199795.28692 USDT From 0x198173…8B243609 to 0xA7AD6f…7C4dD15a154.44 USDC From 0xB34205…B217bDF2 to 0xA8DCf2…88F2CAf312.18967811539566 ETH From 0xDA2763…527815D4 to 0xd8820B…dB43d128500 USDT From 0xBaE359…68DA8B23 to 0x6BB19e…d47a1B605010.6238 USDT From 0xCBAF53…91275c2D to 0xb951F7…529FDf379000 USDT From 0x20ADCf…fb94f8D9 to 0x2B5c2e…0C9FA6Ac10000 USDC From 0xa1887D…9229193F to 0xCBa7d8…16275C2d496.8001 USDC From 0x0f6fB9…0E25A229 to 0x3Aaf10…f98FeEee1121 USDT From 0x371a72…F17e6c80 to 0x5B5980…A137Fc20419.596148 USDT From 0x29060c…98Ae829a to 0xe6352A…C58fBD786579.994233 USDC From 0x6c9277…a65F0D73 to 0x8A9888…f74f24980.024298289220233 ETH From 0xd724C3…4fEB6Be6 to 0xA0e877…757A9860453.32 USDT From 0xef87AD…363b43C5 to 0x073187…0C8f7425483.175814 USDT From 0xf81AB3…B959556A to 0x36F690…798360752500 USDT From 0xeaFeA0…be72D66b to 0x4bCDcB…B7819D015000 USDC From 0x4dE77b…E4faD381 to 0x7920cB…12Dd7B000.30077207 ETH From 0x64c510…76444118 to 0xF77d00…e6382eCE5 ETH From 0xec4B2E…1D6b8d5d to 0x74e5d4…5Ab394Cd2 USDC From 0xBfDc26…72a6D1fB to 0x1F460A…91bb87B90.28672927414704497 ETH From 0x7Db25A…2b8B81C1 to 0x568044…7E0D7f471302.32 USDT From 0x3a0Fcd…b0cA6A95 to 0x58338d…6691013150 USDT From 0x0f4A9c…C659b714 to 0x41dB1a…2a6E5844304182 USDT From 0x72AA57…123195De to 0x6DCD71…B0199b7e197.444383 USDT From 0xa36EF1…a4bdF09E to 0x0d79cD…8786Af261219.32 USDT From 0x415128…f5570728 to 0x8C759A…58ad8e61414.261764 USDT From 0x4788D1…13a3B14D to 0x44a0a5…e30fa35F0.007840207729487318 ETH From 0x9Fdb29…1fB2d87C to 0x87161d…9d15f34F17850 USDC From 0x178b4C…799a306A to 0x8da4D1…0279e4c22645 USDT From 0x8Cc25E…225FBd9A to 0x6d5E42…DB7025E5531.89032 USDT From 0xc7CBCA…7b7BF032 to 0x75E69E…D8f70F9014.629171 USDT From 0x231aF4…cDdc6f56 to 0x9b5534…F256BCC318.999916 ETH From 0x44C3a9…2D1eb668 to 0x44BAdE…007BC891150 ETH From 0x4672a5…d2E36343 to 0xe8C2e3…f991365F1210 USDT From 0xC9EE08…5420B1e8 to 0x8C759A…58ad8e61369.41697 USDT From 0x76181F…8987446a to 0xF84d2e…F21877F713.456417613482225 ETH From 0xe94668…B2c17AAc to 0x79C4F6…7c4d3cb8200 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f11500 USDT From 0x50aFDB…E1B11b26 to 0xbb5C8B…34e5139210 USDT From 0x95f0Ce…2BD12643 to 0x62a5C6…00E7eb1B22125.041578 USDC From 0x22EB41…92BD1244 to 0x4D509f…96b3C4492.5 ETH From 0x1A4D1e…127e1108 to 0x735c89…f0F2814329251.237703 USDC From 0xaA2888…FB223E83 to 0xe73aBf…636615717204.859357 USDT From 0x1D0924…552f7ca9 to 0x9376df…3Ad901d849900 USDT From 0x7fB014…9c1bc931 to 0x690B9a…7bB2489f60761.041476 USDC From 0xCd77a7…956d5a8a to 0x5Cf6B0…DC5Cdbbb6766 USDC From 0x908242…a2EceE3B to 0x4e297a…BAbB3294100 USDT From 0x446F8D…7fee69E4 to 0x853781…e29F22c29750 USDT From 0x4e8eB6…7bB99F83 to 0xc305C7…Ec0e7D4E13.802 ETH From 0xDeFFd0…4F40f920 to 0xDb9E83…4D17bd761100079.14465 USDC From 0xB986BB…FcefE9C3 to 0x02A317…1C98CE3c0.004528993352995 ETH From 0xF9E2E3…5c4534BF to 0x83755f…5250896010 USDC From 0x577F8E…771Bdf34 to 0x0FD9fc…35e8016a61.4 USDT From 0xE8F8D0…B7049231 to 0xB1BfEC…0791e9430.239317 ETH From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f55000 USDC From 0x17FF11…FB8F2ac6 to 0x5268Ef…2f8109ca2060.7999871464417 ETH From 0x39041F…e2577ebc to 0x5703b7…2205dBa6183778.25553 USDC From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b28000 USDT From 0x70A518…5bb90212 to 0x8412f6…0947eABD1 USDT From 0x1B3Dc1…6F315D22 to 0xb9D7F9…54b26B990.121265636589448 ETH From 0x6AE743…0a994065 to 0x7755ae…11e2A98642.203 USDT From 0xFA41E2…B8689E5c to 0x52D77c…88C0Db202000 USDC From 0x77BA57…0d790BBc to 0x690664…A042C9A311 USDC From 0x549AF6…765c03c6 to 0x158238…A1545587700.231776 USDC From 0x88a4a4…0960a53d to 0xfEAB6d…1e552390600 USDT From 0x91F7f4…F40B4A1d to 0x3cDF71…B1Fb8836100.027272 USDC From 0x3c5078…49D6907E to 0x125eC3…cA7A28102000 USDT From 0x75778C…D3CA2AE2 to 0x607688…9dCe2A790.12050486719158587 ETH From 0x477de7…af106F5f to 0xf934b9…57c421031500005.825716 USDT From 0xeb3E4e…fBF5fB32 to 0x7180d5…8D4B649f1.193709 ETH From 0x3C89C4…2486C94E to 0x29D7b7…05A4F1ae50000 USDC From 0x59712C…FcC8F8b0 to 0x16B416…013E20aD10 USDT From 0x63B3Eb…a1be8855 to 0xc5FacD…24fE5704150000 USDT From 0xCE8986…cBE4643f to 0xda52BA…fDf6C62f545.0770558021469 ERC20 From 0xd79078…B3f63314 to 0x298E19…969606510.01 ETH From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c90 USDT From 0x810c49…861a16e5 to 0x7755ae…11e2A98630.959 USDT From 0x4e8Da4…2A70536D to 0xAc4A30…c204a1eD243.817839 USDC From 0xfF262A…3bBDD301 to 0xD1863c…b13F69E3138.813089 USDC From 0xBAF6f9…Ef9549A2 to 0x994a08…512064E91080 USDT From 0x2870bC…289D3AB1 to 0x910469…6A6E5E0B3.4711855695521048 ETH From 0x444bb1…831106a5 to 0xa5B47B…252209Fc14950 USDC From 0x46f5E5…cC719f24 to 0xE86c0d…4c39696182.418756 USDC From 0x0992Bc…43da5E88 to 0x53c9d7…5F3178d561.5 USDC From 0x9F4849…825eFd9C to 0xc67e74…258F571E34100 USDT From 0xf1B9c1…14f94Eb1 to 0x178Dc9…496f32345000 USDT From 0x101D06…2950A273 to 0x6178ba…D49e314319.881935 USDT From 0x3Bf73A…089027d2 to 0xA0c941…68dB9A5F100 USDC From 0x7D3218…858C1fbE to 0x29Fba1…3c1E95B9185 USDT From 0x26f066…38B183A1 to 0x928dea…03e5d0460.027437433234621 ETH From 0x0C7178…bfc65729 to 0xD18958…68747e7a34805.43 USDC From 0xf7044e…228f1353 to 0xa70053…daF6633D2 ETH From 0x56A6A3…372d7129 to 0x102c6c…ABbC46a32500 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D100 USDT From 0xa90635…7A638cB0 to 0x732da4…4c7820dF2000 USDC From 0x601621…2660A6d3 to 0xa6dbaB…71cFa7b149400 USDC From 0xc25B6B…35583Fcf to 0xcA1FdB…a9ce24ff9 ETH From 0x2c64a9…75dD322b to 0x24746C…Dc6b7458352.353889 USDT From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.3 ETH From 0xB38a10…3f52CFC1 to 0x83518C…9Fc1E17810 USDC From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D718190040.712538 USDT From 0x5DDBF5…fFeBE56d to 0xc83d83…ab2C323A0.020536005267809 ETH From 0x6eC84E…a69b20a5 to 0x21F3B3…E288B4FC3 ETH From 0x5eee60…C84B082d to 0xf13B0f…0727a7d050712 USDC From 0x57a4c7…768D4657 to 0x1e7878…41E7771E290000 USDC From 0x11ad25…5E5a24a1 to 0x797e2D…1ef24dB1100103.224424 USDC From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.7058820714536839 ETH From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC20150 USDT From 0x86F1A0…D387b1a9 to 0x6eA01A…f9f4A72D0.17 USDC From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a1118 USDT From 0x384060…d4cE49D2 to 0x1711F0…FDB7999a0.5 ETH From 0xE52621…3E0697e8 to 0x7Db5e6…89ec644A0.049995313614317 ETH From 0x3aD5E2…8fc52dC0 to 0x098401…F545538a0.009984425952616 ETH From 0x44b54F…435DFA81 to 0x24eB80…635Cd25e653.663098 USDT From 0xEFAa1d…c3c2E195 to 0x94315C…5fBaAdD70.7123738941260239 ETH From 0xBbB589…4382ab62 to 0xb2Ee54…7C7A68d20.1315 ERC20 From 0x771B0F…88ba9F80 to 0x77AB2e…45c8CF050.000080008 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f2839 USDT From 0xDA7176…8065879e to 0x4CFda9…c2A28be4150016.921946 USDC From 0xbFb405…69d8572B to 0xb3Bcf2…b75a0582820125.027548 USDT From 0x5D2598…01492df5 to 0xc4fC1B…859f780B1000 USDT From 0x76F023…5E4Ce14f to 0x564260…01e338341500 USDT From 0x29D541…9D9A4218 to 0x260C8C…7345fA752400 USDT From 0xC46a7b…8F9aC9E1 to 0xEb3441…82430a060.38994 ETH From 0xb8B3B0…7Fb1F165 to 0x6861E6…99713732160000 USDT From 0x976256…3c39948B to 0x340587…7f5aD39225 ETH From 0x4bAD34…968E5d26 to 0x53b7d5…3f70d1150.08132275 ETH From 0xE611F0…959c3C55 to 0x4C39fD…CDB2d367200 USDT From 0xCBf7d7…3D6d5992 to 0x8D4E02…9fF9B8dD30000 USDT From 0x372f76…CC0feaa7 to 0x95A1ED…054fEE49200236.834596 USDC From 0x7619a9…533FcF74 to 0x8462d5…044715e5119.43 USDT From 0x7d4d39…c357ada4 to 0x157C76…62136065110 USDT From 0xeef03B…D85cD95E to 0xEAb61c…9660E2D94 USDC From 0xbCa0F1…34625875 to 0xbb68a8…4fE3e0812654 USDT From 0x860C5e…5c6027B0 to 0x68FB9d…f6ef058882.71957 USDT From 0xf7eC3e…2b3ef278 to 0xD3502e…410A7a2018.807 USDT From 0xC89980…0c2d7d4D to 0x06d7DC…213dFed97736.5 USDC From 0x9f2079…7d2d7583 to 0x81a210…3766C2f81499.7514 USDC From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0256066 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2036284.82 USDT From 0xc6B2Dd…b49Ac5Ff to 0x58Eb27…40EB2eA7370 USDT From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3100 USDT From 0xEe1731…895D1389 to 0xB8c471…7D6eE40230000.00014 USDT From 0x454e48…00cA359f to 0xD61829…b271c38c70671.37 USDT From 0x7754f9…B9dDD307 to 0xc8C88A…4be04a410.24281804 ETH From 0x3C4382…61940495 to 0xf3716e…713424450.02874836 ETH From 0xfcF1DD…E41Ac182 to 0x5A6D63…f9E0B8740.000152618745964954 ETH From 0xa0B599…323994CE to 0x90F514…140Ff2B80.6250330050906233 ETH From 0x7EF238…886009cC to 0xB93EA1…1361354e1438.14 USDT From 0x382699…3dC0891f to 0xCAda0c…cb6d22142.0138937114313014 ETH From 0xA1391B…E7538020 to 0xB1170a…17d6CF0610085 USDT From 0x64341E…018a0bed to 0x200A12…D20f5F45450000 USDC From 0x6e6638…E74a881D to 0x5Ab165…Cc8bAedb19972.606232 USDC From 0x9845cf…5C359cdf to 0xffDBBA…180852BF2571.707613 USDC From 0xC715e9…37654efd to 0x1EB663…2A4F7229941.32 USDT From 0x1B6929…e74888Fe to 0x4C39fD…CDB2d367500 USDT From 0x168D85…66a32c54 to 0x005a24…673310b599.288089 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2113478.41 USDT From 0xdd6eDe…b5CB339B to 0xCEA289…5FcFD5e70.2686135408774709 ETH From 0x0F916E…F7156631 to 0xA8D3D6…De47df0420000 USDC From 0x002fC0…3AC674B4 to 0x3FF192…7E40b37610000 USDT From 0x52a367…fcf5aA94 to 0x5B1583…B1CC9E9224 USDT From 0x4EECf3…58f4163F to 0xae40f6…69c552F140 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3620000 USDT From 0xE291cc…5c0ad342 to 0x893E58…8C27AA85217 USDT From 0xa360Cd…912F5596 to 0x7a9EB3…ecd60cEd10.177657 USDT From 0x28C481…EC5D597c to 0xf80F53…6F5c17f835000 USDT From 0xFd6efF…C3922d0F to 0xb87530…E8eb9a6928.151 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x0Ab104…242e710C to 0xb196e4…7c13C844150000 USDT From 0x07962f…5C841F54 to 0xf1a8fA…32e06a0c30000 USDT From 0x5fcF40…d72657C4 to 0x62d11d…a22420aB2.290546995 ETH From 0x00E38C…968fC3A2 to 0xD7aAFa…e19232364.788834543770383 ETH From 0xC4fa95…3B137872 to 0x56D14D…296AACD91183.07 USDC From 0x8d6Fee…b006bF5F to 0xcA98B5…64B138Af5000 USDC From 0x172B97…f58569db to 0x78dD07…05aE6E9D53.95 USDT From 0x656b08…E656b3F7 to 0xb79cfA…21EB892714081.901 USDT From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a112118.08266 USDC From 0x85e8AE…E02D3B4B to 0x2DE4d4…5335A4Ad888047 USDT From 0xb3DAdc…6143f6bb to 0xb09939…AF7B73970.01 ETH From 0xd28B6a…5Bf57F82 to 0x52cF45…6fEC340860000 USDT From 0x6bd6DD…bD7d7465 to 0x3cDF71…B1Fb8836773.931058 USDC From 0x83Af79…4A1a2741 to 0x7aB128…EFD408491000 USDT From 0xc4F91B…B531b610 to 0x2588BA…90514Ede14700 USDT From 0x74A4cF…792E0EaF to 0x961599…8B97e7F50.07 ETH From 0xd4b9dd…B18eC085 to 0xE8a384…ffC3eA40659.77 USDT From 0xA0b42b…3C476e01 to 0xDE17eD…77Ca107560000 USDC From 0x75c451…AfD77e17 to 0x4C39fD…CDB2d367200 USDT From 0xdB825e…c3CEB6b6 to 0x5a286F…DaFcfbFa100 USDT From 0x6d9c45…b1E168F5 to 0xC76345…0159D31e0.23933694093882307 ETH From 0x732AFf…c1BCbe98 to 0xb68519…597d32134.6383 ETH From 0xe19FA8…99e10D31 to 0xEBE01f…7B0C86013486.6 USDC From 0xdE73c6…1a5F162d to 0x8f1968…9dCfA1AD1200 USDT From 0x59E075…bA77cEd8 to 0xb87f16…35Cb54535111.691061 USDT From 0x66d694…B1690439 to 0x3eA258…8E64C0b01.5137905833901764 ETH From 0xf6615b…fc64890d to 0xFc40fE…cfA48C494856.157216 USDC From 0x3B50A2…2BCA6BAe to 0x352457…d35ED75a600 USDT From 0xeb2B87…cF5b8367 to 0x9969FD…4AC7360f0.10848306 ETH From 0x681a3B…E928eF27 to 0x654B18…31E505BF134.896026 USDC From 0x7610D5…D710c767 to 0x9e3479…90F6e6020.13 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b24669.82 USDT From 0x3eb8B1…4F1378B1 to 0x6d4721…109d2e480.4983132097848782 ETH From 0xE5E550…7fd69972 to 0x0233d1…5e459D8F11000 USDT From 0x149f81…bf8C5CeB to 0x03fda9…90a86E1F117.38 USDC From 0x5A70F4…D1d3E59e to 0x06DA66…a17693CB25007.402191 USDC From 0xa8537a…FE3ad30B to 0x7E1Caf…50A5c8660.000122537204657435 ETH From 0x8C3adE…6f1df5f4 to 0x4788ed…549478c025000 USDT From 0x6bd703…5E1dF2f9 to 0x851a4E…5479a83B0.008309950274274 ETH From 0x0a1665…a4798318 to 0xd5e0f0…a6866A9e100 USDT From 0x0f6A62…f3d0E0dE to 0x68A433…4386352931711.924246 USDT From 0x9691Db…F038251E to 0x9aB5f6…01a9b3600.02527046 ETH From 0xE8D3e4…Ea37C9eB to 0x5aA33b…8886f37313.395119 USDT From 0xD5d5A2…136BB7F9 to 0x01F41e…5F832BEE10.569365549811158 ETH From 0x6448B1…973B654e to 0x6d5E42…DB7025E51049.021586 USDT From 0x4F6B28…cf06a2cD to 0xE9d747…32dc96c4849.92 USDC From 0xA52025…c3f88642 to 0x390483…d6577ebc2.5 USDT From 0xDd6bBa…7EF29F43 to 0x7755ae…11e2A98621.044 USDT From 0x928134…8a57A02f to 0x18B4Cd…8d8bbfcD1000 USDT From 0x07d8a3…B5a8E900 to 0x049d30…dcC39C66880.347737 USDC From 0x3e4259…986b18B9 to 0x47C5bc…A63a27320.569604590804097 ETH From 0xCB5739…794a4633 to 0x8658E7…fCa16DbD0.699996997580335 ETH From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E4843 USDT From 0x2A9055…EEc4930c to 0xD31F5A…6A5D2b4415000.78 USDT From 0x6537a9…FeF5abC0 to 0x431905…3D013c6010100 USDC From 0x282a47…d1a5D2E1 to 0x7Db5e6…89ec644A50 USDT From 0xd9Cc3E…8a3Fc3ad to 0x6626D3…03ee62960.001 ETH From 0x2195CE…bcd5f9f6 to 0x7Db5e6…89ec644A0.002592138328515 ETH From 0x8fDc81…C18fE46e to 0x0CB071…131bdD7B706.141228 USDC From 0x92d079…5920eCfe to 0xD93932…6d65dFAB298000 USDT From 0x84eCa5…e6a7B711 to 0x649812…d7FA66241000 USDC From 0xfb58D7…3E1d6FC2 to 0x9a8943…294969663440 USDT From 0xde1eA6…DD038Aa0 to 0xAA5B8A…ed00dC9f19.251611 USDC From 0x4e19B9…3C4E1C78 to 0xaE1854…E4A0fFb50.04779532 ETH From 0x1dC114…BCfDad3B to 0x3F2a0E…F704505B300 USDT From 0xaAcd06…7d85c54F to 0x0298c8…d6b4548F2.6634044032071307 ETH From 0xbf2c21…Ef0692b7 to 0xC2469f…27C2AB8B0.0473431498471404 ETH From 0xd806a0…24ad99CC to 0xbac33F…94178002778898.928176 USDT From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0x4f9B9e…B42b7FC5 to 0xCE07cE…4eFA719B0.01956585 ETH From 0xf8992A…10235212 to 0x88886b…fC58F94616822.56534391347 ERC20 From 0x04671b…e9Fd1Bc2 to 0x352457…d35ED75a346.88 USDT From 0x0B86CF…7f52bBAd to 0x627427…b8cF8cb415000 USDC From 0xE286e0…A3dA7f62 to 0x04b9c9…46c3c6aF1.6569045679670968 ETH From 0xc44BfC…3C12b6e6 to 0x8462d5…044715e52958.133314 USDT From 0xfc2A17…EF88A78b to 0x352457…d35ED75a627.767412 USDT From 0x3aff23…6a7F2de9 to 0xa2A65D…9f828dDf0.05 ETH From 0x8bc186…D8209085 to 0x20229C…Dfc0C6740.167204 ETH From 0x4dE77b…E4faD381 to 0x61209F…f0cf211a0.18494975 ETH From 0x636631…0109602A to 0x7ff72B…Bc9d9E045000 USDT From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0xD0a8db…2B89af1E to 0x5a416d…1C24D6608 USDT From 0x25c942…E6EfC3ab to 0x3E0a39…3f9efbFe40000 USDC From 0xC402DF…f3387415 to 0x4C39fD…CDB2d3670.024105 ETH From 0x3dFd7d…47b35669 to 0x21ddEa…079b67cC27.048831421000777 ETH From 0xAd8b82…f88E35bE to 0xf08255…B19d01047257.49 USDC From 0x106a7C…A9CC5F53 to 0x5e9fbc…66C171523.8 ETH From 0x1561E4…26FcE45F to 0xfE153b…e938c5Cd30 USDC From 0x0133a7…CE5370ae to 0x4b9699…547Ae62510041.851296 USDT From 0xa01F7B…baB79006 to 0x94315C…5fBaAdD7308.143 USDC From 0xCdDF1a…b77BF385 to 0x1a69d9…4C2FFf150.4456 ETH From 0x13265e…3C527c22 to 0x8bB7e2…C4eE431D0.07028276160649524 ETH From 0x92692d…657AF838 to 0x6dCED9…1d56b1260.873858 USDC From 0xde4a1d…607C22af to 0xbd8d05…f3A7ab4F25 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b250000.0002 USDC From 0x9aFD98…AeDd1009 to 0x597EfF…C7079aaD217121 USDT From 0xa10DAb…484635ad to 0x9Ad994…df7c5C7d0.4 ETH From 0xdbbBDc…5E6D7E76 to 0x34914C…7A3a58590.03786101 ETH From 0x34a573…BA6A42F4 to 0x8ba559…B5ebA31e0.009237120364055452 ETH From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB2.79193e-11 ERC20 From 0x4381a5…D9f86CAF to 0xE0fB7E…C32f71FC6 ETH From 0x15c2c1…b7e8F226 to 0x8Fc1a1…03bC1fB7390 USDC From 0xF87365…99409B84 to 0x5597A8…4bfcAb97300 USDC From 0xC4fa95…3B137872 to 0xa2f31B…952b47569.57 USDC From 0xf7a43f…C2f43738 to 0xA24D66…0553A4Bd0.00593034 ETH From 0xf122DD…2c1D4FBf to 0x567B39…Aeb8e182530000 USDT From 0x07510b…1F56db97 to 0x992c81…56d2Cc0830000 USDT From 0xc347f5…29c42849 to 0x6d5E42…DB7025E5320 USDT From 0xf215F7…29021362 to 0xaB8b7c…29386D790.1243647658 ETH From 0x8732F1…228c507F to 0x298134…51e4440915993.826297 USDT From 0x3F89e4…eBFe4A67 to 0xfcbd49…6753B73530 USDT From 0x329356…b5A1De78 to 0x902187…e432399425050 USDT From 0x981817…580F637A to 0x394c0A…00d5DFA185000 USDT From 0xbe06a3…aBEBc586 to 0x117DcD…6606F949239.01 USDC From 0xF33F42…3e8e9a59 to 0x7378D7…842471451000 USDC From 0xcaaD20…C26c0f73 to 0x791F61…5dF271490.016266 ETH From 0xFA99Fd…dc7A32d9 to 0xB3D388…f7972f6e0.02985973 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a500000 USDT From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC20000.004199 USDT From 0x216F4E…64Ad5fE2 to 0x3A560B…674E46D1316.323211 USDT From 0x9EA6eC…e4C12d45 to 0xDA7c60…b9D03D4B6945 USDC From 0xb1B408…092188d1 to 0x551cC4…aF7061769394.842935 USDC From 0xCCE2E9…276f6aFa to 0x4C39fD…CDB2d36742 USDT From 0xB7E00b…22F67C44 to 0xcb3093…2Dd6cC5e9000 USDT From 0xd77743…11aa7d7E to 0xC0E180…6486C04c13297526.268822 USDT From 0x3727Bb…29463b9E to 0x905D99…0db46Dc127672 USDT From 0x2AF473…D52F1Fb6 to 0xE72d77…BBDdB3E023000 USDT From 0x6049A2…E1a4317f to 0x606229…b99136655000 USDC From 0xe955F5…62622fb8 to 0x56597c…8fA26d8c0.000127181322119826 ETH From 0xcC14A4…c72C21A9 to 0x19615D…4794eE4F0.030912203492379 ETH From 0xc1dA79…0F8F0397 to 0xe1d459…706FC933922.08 USDT From 0xa4167F…8CEE1FD1 to 0x0fF23B…4ED9fB3619.999989253409787 ETH From 0x55af1e…b66FD562 to 0x6C7A4c…5466FcaD0.000176982220730339 ETH From 0x95C3d0…80F91Cc3 to 0x2852F0…7746fc760.0001089011 ETH From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x2Bba09…09B728bF to 0xd4f311…71C2151D8019.961609152536 ERC20 From 0x6898dc…00F7dBeC to 0x6Ad5C7…CA1f16B127.099970836252467 ETH From 0x6dcD46…AC199b7E to 0x88c099…2471714a0.000102039559352753 ETH From 0xb11A01…EFfB78Ca to 0xd0812E…EB6640459181.244755 USDT From 0x8608Ec…b3Ee8642 to 0x755785…35A69cfc10 USDC From 0xdA03EA…233A4c6B to 0xf3564C…b73376dD38.8 USDC From 0x225436…8afB7bD7 to 0xD45856…39A006721592.386697 USDT From 0x1Fdf59…92D5b90a to 0x047238…5985e1B85000 USDC From 0x047EBC…a5a3150f to 0x4F5235…2b0B6fc955605 USDT From 0x7d41cb…238dcd50 to 0x3F6a6A…1bc6A1a130 USDC From 0x946Df7…3d6C4ddb to 0x064409…9E51540f1300 USDT From 0xb65BA1…5cA382bB to 0x7755ae…11e2A98614.075 USDT From 0xf3223c…57b2808C to 0x4002f0…b7374E8D0.0001 ETH From 0xAB9621…8e81C59b to 0x216d24…7Ab8Bdb66037.416765 USDT From 0xe2e2c8…bDD67990 to 0x8C759A…58ad8e61999.396207 USDT From 0x5fcF40…d72657C4 to 0x561e6E…46e373Ed3.908774130880404 ETH From 0x575557…3a9363fc to 0xdBa9AC…a5273915391.33473 USDC From 0x829F69…C521C651 to 0xaB244c…0334F2111446 USDC From 0x2B1598…B1Ee9a27 to 0x0F1453…4Cceb07820000 USDT From 0x5c7cF8…9B0BF08B to 0xEdEDcc…f4A2261c2000 USDT From 0xB173e9…6D7898B6 to 0xE347a7…CdbE196411.968217 USDC From 0x8A0DcB…37704325 to 0x7FD38E…F6dCe0653.19868478 ETH From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xaFE9a2…8Fcc5418 to 0x5B16B1…5A07799B2008.86 USDT From 0xa41536…1CC2D4EA to 0x3A67A8…D5EDd8aD399990 USDT From 0x94C41a…c570acF1 to 0xa65FF7…3e64Bcf2281.93 USDC From 0x78E91c…E1E03B89 to 0x9B8433…3A4F26F655121.034098 USDC From 0x7a55A1…8D492C90 to 0x2067D8…fE27f1Fb9900 USDT From 0x8a562E…fA11688F to 0x917a4E…c338b9D248469 USDT From 0x78E2e7…6581C2dB to 0x8C759A…58ad8e610.23012521996764515 ETH From 0x1901a2…E8C13a7A to 0x10896D…54612eF010 USDT From 0x3efe73…D5e3d7Ff to 0x9e110D…73704fd21 ETH From 0x98A3ad…6b71Ddfc to 0xC68118…3b06498D1978 USDT From 0xfC3Ac6…0f1964e2 to 0xd1CE6c…03827B0715.251581735905184 ETH From 0x7F4fBC…8d5786B2 to 0xd8820B…dB43d12850 USDT From 0xeaAe75…BEa0f62D to 0x14CC46…59cB1c410.000032327679 ETH From 0xD1024A…Cd1e2240 to 0x35F792…000D8dC610560 USDT From 0x46c1B2…8b0dBC02 to 0x28d89a…27C947493530.49 USDT From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1178 USDT From 0xE291cc…5c0ad342 to 0x000fc9…c7b9e964528.506443 USDT From 0xD6bb65…E168f703 to 0x5f27c4…7c21A04052650.608982 USDC From 0xC31932…59B6D804 to 0x3dEb30…A8cB26b726452.03 USDT From 0x57306E…D1AB85Fc to 0x2eFf33…C7b9987821152.729759 USDC From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F83201512 USDT From 0x62C79E…cbe628AB to 0xB8d1a0…187154d71.680885671426715 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa815100 USDT From 0x94cC43…A3b953F4 to 0xf5D15b…348bb79D0.009 ETH From 0x872FdB…7707dFd2 to 0x002edB…24eF16920.002388778474239412 ETH From 0xbF268E…F95AEf6E to 0x6C3A7a…9E98F277334.618474 USDT From 0xB30A5C…7337329E to 0x3456Fd…571EBa7430141 USDT From 0x8Ed31f…b401F2DA to 0x2de36B…DFa3098d5000 USDT From 0x80EaA6…92418Fdd to 0xb6243D…Ff8305b47056.081544 USDC From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc148.3 USDC From 0x33478e…B968EA67 to 0x3C382F…dB43187651478.236744 USDT From 0xD7B5C4…44880b09 to 0x823962…30c023fb10000 USDT From 0x0BaE0b…619a54C7 to 0x543FC8…B32505dd0.016699389518031762 ETH From 0xa78838…17e4b047 to 0x69E1c6…e4880fB6363.76 USDT From 0x22163d…32dEc599 to 0x917175…a5C42E0074700 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8400000 USDC From 0x16999D…F842A912 to 0x2f7F29…59813E3025000 USDC From 0x257189…D660C14e to 0x117DcD…6606F949103 USDC From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D4700 USDT From 0xc38aee…E3DD2a24 to 0x165E7f…B694A1D20.61605385 ETH From 0xC6664E…626188cC to 0x90F514…140Ff2B81.0382422068950148 ETH From 0x667570…f37e83a1 to 0x90F514…140Ff2B80.8972389094634653 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xb88f3b…2a18185d to 0x7FF106…62122CbF300000 USDC From 0x29B40a…9Ac0d793 to 0xE5793a…6ba10A55109347.36672 USDC From 0xbE1251…25B5513c to 0xB8d1a0…187154d71.8004423035043835 ETH From 0xf1C109…Ce05Ab8A to 0x073cA1…a322500e0.12262126 ETH From 0x31604A…6d78d3Cf to 0xeFeee6…Cf7A7c9F3074.4531 USDT From 0x032665…92AcD885 to 0x3E66F3…a089957c30000 USDT From 0x9a2B33…558B7580 to 0xc7a866…67cfA9633 ETH From 0x5a046D…8e1F409c to 0xD57218…02e11D8a5.067403099727893 ETH From 0x81F792…47db24D2 to 0x458eB3…bC1c5e200.028178953761215 ETH From 0xe9689A…42904f18 to 0xf79505…A90251974.988284700213057 ETH From 0xf3e028…0bD4cdbC to 0x75feBd…ebea09cF0.09513710987298331 ETH From 0xaDe8E4…19338bD7 to 0xf7da45…3922A8850.2740408 ETH From 0x8ee564…1f741f3c to 0x01974A…ef43Ac5a5000 USDT From 0xa6007B…0c0DFBCC to 0x80E622…eC0d9E52133045.918799 USDC From 0xD13Bb2…373b3db3 to 0x377fB4…A17A1CEb10 USDT From 0x40b896…66446723 to 0x74d01e…bC0166311301.9995851979577 ERC20 From 0x93CEf7…3f471aB0 to 0x91CaEa…e14AC03A2 ETH From 0x58111A…890cb814 to 0x69253e…679EB7f22999.36 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D81100 USDT From 0x12Bb39…daD995d7 to 0x7aBA2D…486dfF4D20199.84 USDC From 0x511596…D5103035 to 0x9F78c3…85Feded4920414 USDC From 0x5C09D4…c9f50e87 to 0xd19617…1Fd4fB872917.827476 USDT From 0x2082A3…85c6FA29 to 0xd537CF…D9b5c9601000 DAI From 0x45fb38…870F18a6 to 0x83E64e…efF29a84500 USDT From 0xA114A9…795a84A9 to 0xCe6110…BF4be9490.0786411655237399 ETH From 0x2b739a…45ac5402 to 0x08E62D…05143C6C5619.43 USDT From 0xf6977c…3b2122Db to 0x04851f…D180A2eD0.2 ETH From 0xAf8830…F895f9Fa to 0x0aa5AB…7DFF333D150.00002 USDT From 0x5abedb…9aa6F355 to 0xe14586…cefe944115930.727 USDC From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552150000 USDT From 0x6246c2…7F0a5e09 to 0x29B53d…65dC5b6b200 USDT From 0xd41727…90C2E862 to 0x74d8Fe…21C8156973.3 ETH From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9572410.42 USDC From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D2837.25 USDC From 0x4226a7…5b7E5Adc to 0xe59aF2…EB0799771000 USDT From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd3 ERC20 From 0xFb480b…959dc529 to 0x70f214…B25212020.0004 ETH From 0xd5A21C…bE6cc459 to 0x8A02D9…10AE2E6F8015 USDC From 0xe8c7e7…2988C8eB to 0x84bC19…E5bc356F16710.76419 USDC From 0x48f4B3…E6fA09b0 to 0xA27F0d…243C98360.019977 ETH From 0x92128E…25338976 to 0x6DCD71…B0199b7e19.552773 USDT From 0x4dE6D3…3D501464 to 0x301498…Ed357D9325000 USDC From 0x751111…35D0D5D6 to 0x0D8532…260c412821500 USDT From 0x8c9609…72a8E706 to 0x10B689…010C86EE0.14 ETH From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED1200 USDT From 0x49052A…397C2683 to 0xe12928…250f7B8780.445596 USDT From 0xBf99A4…8B16d5a3 to 0x47C5bc…A63a27321.1423849191824629 ETH From 0x41633e…e65A660B to 0xbFe3E3…1A0a98ab999.809287 USDT From 0x0Bd61a…4E832711 to 0x48971F…5D46e12330000 USDT From 0xe372c8…8C8b2393 to 0x54D6cB…0E72C7092260.8 USDC From 0x3f2594…9E3d5718 to 0xCb6d6D…9c12090A4494.732292 USDT From 0x862D34…6d6357cf to 0xf5d231…1698556C0.05278452720829941 ETH From 0x14c36a…083E9778 to 0x257B18…fCC2Fe9b0.009001309659204 ETH From 0x4e19B9…3C4E1C78 to 0x990d51…8DD19f6C0.06038963 ETH From 0x34eCbC…67264516 to 0x082DF3…91dE5323240 USDT From 0x257ee9…dCc2Fe9B to 0x135E5e…1716afb10.009005068012572 ETH From 0xFC6A70…f050FE48 to 0xa28604…d2E1723764900 USDC From 0xc57874…f961813B to 0xC17760…CA226f150.00248831 ETH From 0x60EC8A…55a06491 to 0x3E66F3…a089957c174000 USDT From 0x0E0d5a…Afd5B90b to 0xE347a7…CdbE19640.835844 USDT From 0xAC0aB6…de16D2A0 to 0x6d5E42…DB7025E50.45385374 ETH From 0xb33f21…cDBC5941 to 0x815D50…2eE9b2aD0.00299925 ETH From 0x28F2A1…E7Cc50eE to 0xf681D8…0FB7E229219.10336 USDT From 0x422f1a…330EB8c8 to 0xac22d2…956ba6B41172.3 USDC From 0xcE7aC6…99bE23Ca to 0x429639…092A77bb750000 USDT From 0xF54556…18Be1476 to 0xC851D5…949c51F53.2894323370122303 ETH From 0x62854D…E13b382f to 0x432Ef0…F5cfA28910383.9329 USDT From 0xFB7476…f8C1571b to 0xC4b922…5cAfc17c0.008587252880746 ETH From 0x4FA2bb…6EaC91DC to 0xDe4E3A…250fC89F115 USDC From 0x5C18E8…9A3f6034 to 0x4C39fD…CDB2d367752 USDT From 0x8BF1a2…4B0A54C3 to 0x8658E7…fCa16DbD0.470114637995849 ETH From 0x190fd5…86bB024f to 0x1c0b70…4DAf1491135 USDT From 0x3bFCCe…EF4cB1c5 to 0x8dC0d7…2958B26e24282.558825 USDT From 0xEE6e92…128578Ba to 0x79806D…97B7cb430.11250353 ETH From 0x47cc9D…A6970729 to 0x6BB19e…d47a1B601430.86 USDT From 0xfC4Bb1…8527e294 to 0x85B1E4…8004E9Ab350 USDT From 0x66086a…45efF125 to 0xF9b46c…76B5D0bf11992 USDT From 0x8f5640…c4408386 to 0x346a95…0E4D764e0.023639437784934 ETH From 0x2C0bD5…6A178861 to 0x81822e…6402087625722.962717 USDT From 0x99638B…4B0a4fda to 0xd63c8d…F67Fd02A51.54924408028212 ETH From 0x45eF4f…C1190104 to 0xc0592f…C14EF435672.432847 USDT From 0x9DFddB…f344c719 to 0x16ef2a…8B86Ce7d428.787801 USDT From 0x2f4Bb0…eE4077c4 to 0x06b2D5…6f6122fE23200 USDC From 0x0Fb276…9371cb5c to 0xEa8Eb8…4d00f9701 ETH From 0x7f3682…26DBfc93 to 0x35181E…68411A871163 USDT From 0x0aa82d…3632e1E5 to 0x03BFAA…D6E3Be7e1000 USDT From 0x001cd0…e8f9fF7f to 0x037B05…Dd39dF1367500 USDC From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7200 USDT From 0x60F2Ce…30550116 to 0xc66579…80879fDE10386.940114 USDC From 0x6D7cA2…B8EE54E7 to 0x9c993A…4FfFb441261 USDT From 0x72ce12…5f9464D4 to 0x64b628…3c10f7e0470 USDT From 0x69EB28…D297767f to 0x69298B…84D1923564.021869 USDT From 0x7Ce572…94CA2205 to 0x9Bcd36…e63385a613 ETH From 0xDDa8Be…f8E16BE1 to 0x5bBDf4…f15AD8030.3051296846137415 ETH From 0xd724C3…4fEB6Be6 to 0xA0e877…757A9860500 USDT From 0x2a239d…540ad834 to 0x9959A6…0628DF6b3.31591 ETH From 0x53a94A…0b0c07DA to 0xa42908…FC8B82562000 USDT From 0xF10E46…009B63C2 to 0x78f76B…9FE6354610 USDT From 0xD4322e…7D06ae95 to 0x276F2d…018178BE28767 USDT From 0x15Bf7D…a6744531 to 0x6A6447…9b0Bc27B30673 USDT From 0x0f2948…31AeD333 to 0x739184…4e38A2A62000000 USDC From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824150000 USDT From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC6127198 USDT From 0x9B8172…d33A2937 to 0x8298Ac…3e492738145.269083 USDT From 0xbC9ed3…71F42624 to 0xF5406A…6550b6611481 USDT From 0x3d59A1…8ad9BdE3 to 0x742D3c…7355972D27520 USDC From 0x68EE3f…468601ff to 0x64b628…3c10f7e0821.464154 USDT From 0x6D3009…FF0DBde2 to 0x8C759A…58ad8e6139.135308 USDT From 0x471cE7…E2e89150 to 0x9A1D60…a0205aA610000000 USDC From 0x422960…41F76cd4 to 0xc1Bf63…fF08bc0b5000 USDT From 0x420fC3…dde2B9c8 to 0x0C679F…a67AF012196.606 USDT From 0xB259A0…2130a19e to 0x0A1B44…b350c18528196.453988 USDC From 0x5f64D5…136A875F to 0x13470b…2E35DFB31.009375 ETH From 0x7E67Bd…02ee0C68 to 0xB563A7…785400003852.44 USDT From 0x2B6cCa…5F7c4aD2 to 0xe0e055…975344A80.0001402520121066 ETH From 0x428bc1…eD22e06B to 0x5A363B…9aB1033A1 ETH From 0x61AF39…bFdF74EA to 0xb94D3F…44DD5b0A9.483 ETH From 0x55A56e…B92660A2 to 0xA0d009…9CC60d0835500 USDT From 0x9Daa47…B24E3cBC to 0xE347a7…CdbE19641.36944 USDT From 0x132B52…28F347cC to 0xdE7a1e…6e6B7F810.013 ETH From 0xEB822c…597F99B6 to 0xD75545…222EAcFf43912 USDT From 0xDFb6Bb…5d4f8ED2 to 0x75Fe15…ADDD3B8A1000 USDC From 0xbd540C…C8a48638 to 0x3B9905…09e15f74100000 USDT From 0x634657…A062CbD1 to 0xdBDA87…9546C5eB82000 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c334101 USDT From 0xfaaeB9…3b3978f6 to 0x87D57F…b68094100.009985473850826 ETH From 0xB6A651…965a32ec to 0x5d02c5…3a515D5A1000 USDT From 0x4D942e…b31D0b53 to 0xF6cdF5…62aE42F4700280 USDC From 0xFb3753…7dbA40D8 to 0x8882FB…780fd6E92095 USDT From 0x075518…2d08b518 to 0xDD720D…626638796000 USDT From 0xD33f0B…9603bE82 to 0x23f217…E1be7ce063000 USDC From 0x85035A…972d17Ed to 0x29E19B…ce4D61dD0.28999294830422295 ETH From 0xE8eE1c…3065240E to 0x491563…0BeB858a19989.741596 USDC From 0x2a3CFb…41f2da0B to 0xC3FF04…51C22fC6547.989627 USDT From 0x8ad1Ca…cC7bF972 to 0x19a776…e62c6EDb70000 USDC From 0xdbC424…076Af83D to 0xe295D9…DbfFE41A1338 USDC From 0x1c2601…3B4175B6 to 0xD9c880…223FC3AD6010 USDT From 0x2fB389…31309052 to 0xB50548…D4bE76FB100.969707 USDC From 0x623052…A2c67e21 to 0x0323be…abFA7Ed425000 USDC From 0xD25665…035d7494 to 0xceDb96…65b647D756500.059993 USDT From 0x637B10…42C3187b to 0xb09939…AF7B73970.01 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65100 USDT From 0x6C2B80…812384b0 to 0xfA0C29…23394ba6600 USDT From 0x16BcD4…b03cF69e to 0x79C4F6…7c4d3cb8245.793767 USDC From 0x6dD0a4…984A5E27 to 0x6E9B79…607d56bF4.977660256833564 ETH From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.6433577941847824 ETH From 0x9d3A55…D0d36f08 to 0x458eB3…bC1c5e200.006081798024399 ETH From 0x6a8Cb2…DfC6FA68 to 0xc0592f…C14EF435639.588053 USDC From 0x352de4…275ed75A to 0x076CdA…8b1B30d169.73 USDT From 0x124AfC…70a8A938 to 0x05d79B…19D0Dd441027.936781 USDC From 0xf64DC9…Dd21E1c3 to 0xc9cd7A…BB587F239000 USDT From 0xBB4Fc9…D400EE75 to 0x0E93DA…F91D910350000.00058 USDT From 0x72eD9a…3D289D46 to 0xB9B057…038355A128.061 USDT From 0x284F80…79442Cf4 to 0x44e051…8B74BB683025.124982 USDC From 0x5D48Ff…9C49fC57 to 0xba4ef2…9388BFC450.8979 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0514.069993855935037 ETH From 0x397111…eb09048e to 0xd3AD8d…A60FF2909220 USDT From 0xA53f3D…d32fe252 to 0x045659…031000370.009835947758798872 ETH From 0xBecCD8…5408294b to 0xe1F327…AE8d19Fe965.66 USDC From 0xb9362E…D0c3831c to 0xdB3AA8…2760F4390.000079556977276858 ETH From 0x89b7f6…A853FA8f to 0x956aF9…5740feD20.00717958132859586 ETH From 0x97AFE4…965c75d4 to 0x0Ac99b…CA377Ea01000 USDT From 0x4fdBbf…A7cE6A7f to 0xE5F2bA…08F8EfE7826 USDT From 0x300452…28B86e62 to 0xEe21D8…8716659B30000 USDT From 0xEed754…7A3142F2 to 0x6d1c92…0e4aCb1f1000 USDT From 0x7B10F5…7E7629Bc to 0xac22d2…956ba6B4336.999099 USDC From 0xB259c8…62599639 to 0x5A0073…5E88EfAc12297 USDT From 0xB4a573…31B478a3 to 0x9B4b1e…8f3EAEB20.00012 ETH From 0x3A35B8…a48032c2 to 0xd19617…1Fd4fB875506.09887 USDT From 0x45d28d…8Fca92fd to 0x7fDa15…a2E95d2B50000 USDT From 0x4b290C…9fa99D4c to 0x95bAB5…81915Fe521671 USDT From 0x60E4AD…f3E3349F to 0x3faa97…9Ee6cEB430000 USDT From 0x2979c6…2Bc91505 to 0xE347a7…CdbE19640.000371965241329714 ETH From 0xd700b8…f88B99E4 to 0x8fb51f…FC80397e10009.361523 USDC From 0x193BCE…8c4A6Be3 to 0xE347a7…CdbE196414.469219 USDT From 0x884D76…f347cda9 to 0xcf26d9…62A898D910000 USDC From 0x0Df81E…9660eaC8 to 0x616d36…3cB80afA50000 USDT From 0xEb0EA8…861Ad655 to 0x645b1E…12a8548526000 USDT From 0x133e49…436931D6 to 0xa388f5…59aaA61E99997.09 USDC From 0x1a45da…4D981484 to 0x6D0898…74029E470.02679927 ETH From 0x7aF496…e01A7358 to 0xCc7Ae4…4B6025dB1.6 ETH From 0x720ed4…2Fd6ddc9 to 0x8af321…d8E6719b200000 USDT From 0x828433…afb0da14 to 0xeFeee6…Cf7A7c9F1567.921603 USDT From 0xa428d8…6f5f27A5 to 0xaF023b…876580630.004 ETH From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C0147146.22 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281000 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA891 USDT From 0x27eE58…6Da7F2FB to 0xDB2e22…f84D8Bc4800 USDT From 0x9EdeBb…71e3Aa2e to 0x56f9b7…66cd08fE0.005 ETH From 0x626EB8…FA40dcF6 to 0x95E70c…A04B134e20000 USDT From 0xd69e49…12BEBAc2 to 0x352457…d35ED75a419 USDT From 0x4dd923…7a12F7eD to 0x7491eE…F009693315 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391120540 USDT From 0xc248Db…796a6AaF to 0x148d51…c375227B70667 USDT From 0x03E7f8…Ee3B02a1 to 0x726a27…0CfB8cF210.999 USDC From 0x636f62…3f3E0400 to 0x8Bf365…438675192.50930264322204 ETH From 0x8441AF…fF140F57 to 0xB9eA7B…30d9221010 USDC From 0x4d6973…22293b0f to 0x3b5DC3…E0B2207025000.0003 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B31 ETH From 0x6B5DEd…06690Ed8 to 0xB60871…b26dD021361 USDC From 0x132A91…a1C92cbA to 0x7EF0d3…933ed3Fb5000 USDC From 0xd3d88B…1884E44B to 0x661d11…C51C2D640.026663273444491063 ETH From 0xf8f527…902ceaf8 to 0x4C39fD…CDB2d367101 USDT From 0x666300…0E79d1ac to 0xEb6777…Ce4410B460820.09 USDC From 0x7E6d21…004f1CD1 to 0xb630c7…509B1a98202966 USDC From 0x958306…49dD7Ef0 to 0xe5f9f0…C39a4a75900 USDC From 0x0258b4…d3b6feF8 to 0x088369…510168875000 USDT From 0x86F465…9EBF0901 to 0xb58d12…D5bEda560.001 ETH From 0x8306BB…ff144DC7 to 0xd6Ecfb…A8Bab12c2.5 ETH From 0xbc8689…1E2f14Bc to 0xd5f63B…8C708B8f24 ETH From 0xe331aa…830425A2 to 0xC3FF04…51C22fC6101.979604 USDT From 0x5E4703…1148845d to 0x536100…3894ca0129680 USDT From 0x38d311…891091e4 to 0x59211B…9f3158191.25 USDC From 0xD0516E…91D56053 to 0x1de5A5…9A537179500 USDT From 0x061d15…C0c25D22 to 0xDfEe69…a9e7205C9 ETH From 0xf0BEA7…562298C8 to 0xB1cffe…8aaD5EE110000 USDT From 0x4816ac…Ac9Eb6EC to 0xF13c8B…68FB2D221000 USDT From 0x3aD5E2…8fc52dC0 to 0xb3312D…070277280.009985921307344 ETH From 0x52f6D8…A7EB313c to 0x6810EB…f6618D1F0.001 ETH From 0x5a3F2d…Ea85e199 to 0x02A317…1C98CE3c31.18 USDC From 0x871Fea…d6ca5Ab2 to 0xd19617…1Fd4fB87967.4 USDC From 0xc8A6Bf…E25053b8 to 0x6220b4…2C408DC70.05 ETH From 0x6C48e7…13c513F2 to 0x797e2D…1ef24dB110.001 ETH From 0x725C7E…Bb0f2dbC to 0x4Eb3e9…6d3FC1ea8860 USDT From 0x7Dffb7…4A51D874 to 0x249d38…a46235c140000 USDT From 0xE273E1…39F07eeB to 0x897387…21eA8aad0.09 ETH From 0x705B8f…CF3F7FFe to 0x6a2Ae5…14ee883e0.010360963582772 ETH From 0x13AD4E…d44da1A7 to 0x083D9f…5877E1B31129.80699 USDT From 0xF15F8E…267c6Aab to 0xb1f53F…9d3D816F150950 USDC From 0xc24ef7…29696759 to 0xac22d2…956ba6B40.030974 ETH From 0xb3DAdc…6143f6bb to 0xb09939…AF7B73970.01 ETH From 0x7a30d2…E086a826 to 0xE347a7…CdbE19641.049754 USDC From 0x879e91…0d851E52 to 0x00a3d8…73Cd5d6A3672.482482 USDC From 0x516Ab2…17A000a3 to 0x27305d…7307FED90.002481945650140334 ETH From 0xb9362E…D0c3831c to 0x3D102B…ac37688c0.000075368072509589 ETH From 0x40A7FE…99199283 to 0x8658E7…fCa16DbD0.189990832649983 ETH From 0x3627C2…1540F5aa to 0xB70dB7…b282a95c1000 ETH From 0x0D9254…8a6F3C84 to 0x3F6a6A…1bc6A1a13213.17 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0x2c6E65…D308F9E6 to 0x769d20…8BFE693B299985 USDT From 0x64c510…76444118 to 0x384468…E2A6aa8C7.33 ETH From 0x8Af82f…f1D5e2fb to 0x95C2CA…52f91CC35.721688 ETH From 0xb35683…5AF2EeB0 to 0x2f13FB…38aaC859399 USDT From 0xF5933f…D0936347 to 0xf3AA89…4Db6bD980.00019633603013849 ETH From 0xDaEbD3…2Bd1E354 to 0xC6b0b9…6C75D7594999 USDT From 0x2dFAc4…830C2E8e to 0xb6B44c…ba6f5e1c500 USDC From 0x45F349…997Dc0Fa to 0xDA7c60…b9D03D4B6945 USDC From 0x77a39b…69b06640 to 0xD1b710…6CFE3247800000 USDT From 0x031BC0…f7cc8cE2 to 0x82924e…6487f48D7192 USDT From 0x9e3D84…aEaE08B3 to 0xf12c81…620356F820000 USDT From 0x99217C…B31e3B72 to 0x7A5Ef2…817dD4000.000165979328120539 ETH From 0x57F62F…D2D4a119 to 0x2e7930…932beA041000 USDT From 0xdB5318…8f693C2D to 0x1aB309…FD8Ae75c32.3 ETH From 0xb23360…C8D7c460 to 0x871B8A…D7f70DCB38.813172 USDT From 0xb5538d…EB4e2DBd to 0x30Ff05…8Dec322155100 USDC From 0x1FBa98…84785604 to 0x3F2a0E…F704505B532.936048 USDT From 0x2E479f…3F249017 to 0x4b0cC5…3F7931BB0.48941876627317393 ETH From 0x5579cE…7C1FE75b to 0x6d0be8…3d3Cd33B9502.831843 USDC From 0x27d94f…C7396C74 to 0x2CdD89…56084DD72499.7705 USDC From 0xa36EF1…a4bdF09E to 0x5d2ee3…07EdF5E41622.22 USDT From 0x37c44e…A77CBCd5 to 0xb79cfA…21EB89279176.813185 USDT From 0xd9d13e…c766b4fd to 0xE88E3E…8568A34A20.5683552662576 ETH From 0xcABbb8…1B0B24AA to 0xF64A6B…4FeBa8700.0900761424891979 ETH From 0xF9315e…0bD01382 to 0xeB8224…2C7f99b6104947.5 USDT From 0x1986b8…3a8B5321 to 0x069cB6…CFd6A72c30961.665387 USDC From 0x1e2527…0b4c862E to 0xdEDb11…332405Ff0.1 ETH From 0x4BfCE8…8D2ec484 to 0xC0be79…E2Ad93f2260 USDT From 0xF27F2e…838a551E to 0xB04856…a2964c60343.754834 USDT From 0x59fBD4…516B8134 to 0xef2FFb…B0F0EE7D0.01195051676039636 ETH From 0xA33818…E023DC0c to 0xA9016f…86d8BFd83849 USDC From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311220 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1175.731951 USDT From 0xDeA8A6…AaBc67d8 to 0x2C2752…a0dea5bE0.0003 ETH From 0xcaB1DC…45363846 to 0x352457…d35ED75a500 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C1644256.38911 USDC From 0xD5B455…012789f8 to 0x7410aC…a94d3A2e0.191226 ETH From 0x45C4b7…7f1039c4 to 0xD4E7ff…2477E8d2287052 USDT From 0x4e8503…AD110CCf to 0xe068B0…6C00184F41732.99 USDT From 0x8FbEf8…b7CA650b to 0x7Db5e6…89ec644A1000 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA49897.49 USDT From 0x26c445…2622E9C4 to 0x8797cF…77d17A171400 USDC From 0xB3e9F6…a1448BFC to 0x7fDBe1…5f220D7a863154.970802 USDT From 0xB43562…9A133419 to 0x0246EB…940F556389171.81 USDC From 0x6D0960…eEE8A9bd to 0xe2f4e6…2c27c70662962.527743 USDC From 0xA7020F…7aAeE4A9 to 0x8189c6…145fc2B58 ETH From 0x5734F5…7e0bE58E to 0x4C39fD…CDB2d3670.0101 ETH From 0xE054B3…95aE8f54 to 0xc66BaD…f3995b6F52.44 USDT From 0x1D137F…9d13de27 to 0xa1003d…B63613Ed18386.31 USDT From 0x170769…80C75E1c to 0xBd8711…1D44B30A20000 USDT From 0xfbac73…A49D4820 to 0x6D6d87…5f36185F32000 USDT From 0xCc2Cb5…32B53d12 to 0xa037D0…bF44DE9710 USDT From 0xa863AB…c1583512 to 0xb936fA…64c3831C95 USDC From 0x287A49…0b730C3c to 0x79C4F6…7c4d3cb8152 USDT From 0xc2015E…ed7B736B to 0x7db805…592f05185555.8 USDC From 0xe43c69…Ed986aa1 to 0x2Ecfd6…a79b2C870.3475817798444742 ETH From 0xa36EF1…a4bdF09E to 0x8A7E47…073d6d9011.3 USDT From 0x7f524d…852c789d to 0x7Ee25F…866Cc2210.02 ETH From 0xF3Ed98…a6F70f8E to 0x70f02E…DC33978B182816.549 USDT From 0xcd3a72…23C6C6b5 to 0x8b67Fe…4445d26a30826 USDT From 0xCBB759…608432f2 to 0xaEe44e…049FED2917183 USDT From 0x32aAD0…7eD08348 to 0x139805…B708b5817000 USDC From 0xe33571…D6E5290b to 0x248876…d87D81Ef7.8177 ETH From 0x551bD3…D4F84BcE to 0xE98432…884c80c6100 USDT From 0x428882…96b748E6 to 0x904F4A…c307906c0.09591797095124249 ETH From 0xF82098…B6558c51 to 0xa90B4E…21cbdeba49900 USDT From 0xF4f8B9…d14EeAE4 to 0x36D2ff…B4F1a92A0.1 ETH From 0x95b6EA…4347C581 to 0xcA905B…9E24ebCC0.8899891852824501 ETH From 0x627194…8f817cfe to 0x3d6FFF…Af1E393B40000 USDT From 0xAB4C51…7D80f207 to 0x752a42…B4bcD9f610 USDC From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB2.79193e-11 ERC20 From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4532.79193e-11 ERC20 From 0x662778…e1992539 to 0xf8A50A…c4c45f9829446.858278 USDT From 0x352de4…275ed75A to 0x77356b…2D20580213743.01 USDT From 0xECA200…17FcD045 to 0x5eEb69…49019b9e0.5787468400161301 ETH From 0xEa0DD3…F270De44 to 0x7F018f…67bCd707100 USDC From 0x856F48…e14e4032 to 0xf4D44B…b49C9c9820007.44717 USDC From 0xd3D944…7377C29a to 0x81f3dB…F7c9177816445.19 USDC From 0x72729A…aB3702ef to 0x352457…d35ED75a323 USDT From 0x27dE29…3ac00730 to 0x3693Aa…f221cC8F19.8 USDT From 0x1fe1FD…E2d648fe to 0x0318D3…BF1a6c16800 USDT From 0xFC7A59…bb49F621 to 0xa3eE5F…2832A99e25736 USDT From 0x2e9F0B…193C54cF to 0x1A4007…3760B9Ee29990.000344 USDC From 0xA43556…F55AE91b to 0xbdc3Aa…3e8E3f9810000 USDT From 0xCe79b0…4d10FC6b to 0xF8B7B9…74D4B7C415037.5 USDC From 0x45921c…11836FD6 to 0x6a4163…283B031E0.009933545864755 ETH From 0x789291…Fd9C6787 to 0x8C759A…58ad8e6118.5 USDT From 0xa4Db43…27E20d5f to 0x02A317…1C98CE3c25.78 USDC From 0xeEdF15…BA5b95F1 to 0x39F692…3a6a7e5b70000 USDC From 0xf20ce4…B81E6645 to 0x3FFfC3…9aB9f3d42 ETH From 0x501A68…C78f9799 to 0xFB8D6D…6D2F67521850 DAI From 0x32C9f4…46D48ead to 0x9ed8a1…a59029Be11893 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A29774.858035 USDT From 0x400E22…67093A78 to 0x02A317…1C98CE3c0.011808089053088 ETH From 0x8d4AFC…8D8D1EEa to 0x280e5C…403f5D810.002498363571860431 ETH From 0x95f380…652CA252 to 0xF0d655…1C3EB13B30000 USDC From 0x172ceb…5d3338c6 to 0x19fb95…46025bc5210000.014963 USDT From 0x3074Ba…55eacD2d to 0x239BAd…63318BfF0.08206 ETH From 0x064bFB…EF8815a9 to 0xC4e17a…C0aBcC930.001457029292116888 ETH From 0x0fD66e…0872A312 to 0x284e83…9aD0cA2B94000 USDT From 0x8c244d…Fa3Bb665 to 0xE347a7…CdbE19644.66139 USDT From 0x852dF9…06D36285 to 0x95A239…56AA878f0.1 ETH From 0x102C08…73Bc46a3 to 0xFC3d0b…415Bf54e483.97228535 ETH From 0xb47aCe…e03c79Ea to 0x352457…d35ED75a698.5747 USDT From 0xCfc2Ee…182bC149 to 0x64b341…c90954c930000 USDT From 0x63D719…9452FEB8 to 0x3FEc03…84be840114.04 USDT From 0xBfde21…B9b793b8 to 0xB01604…7e0285A450 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34114 USDT From 0x8E0e6F…b5760938 to 0xC9E3BE…2C6636Ec1 ETH From 0xE291cc…5c0ad342 to 0x2623AB…C8CD178D146.726536 USDT From 0xa67A3e…87e623cd to 0x5fc1Cb…1c2657c41.737450109808278 ETH From 0xcE8D67…464f82E9 to 0x38327d…94F979eF2100 USDC From 0xa6E241…d59216B5 to 0x35cf89…f35b0E5F1270.4625 USDC From 0xc2c1CB…D6cfa278 to 0x84A42C…8ede8f179000 USDC From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b150 USDT From 0xB02732…24c46cfd to 0x3cDF71…B1Fb8836410.701567 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932040000 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc150000 USDT From 0xd12b96…1b74518c to 0xec9133…2AFA36708333 USDC From 0xFD5fcb…F35e34Af to 0xDe517D…7182a47C50 USDC From 0xa216BB…fc63Bce7 to 0x38cb33…b4a25A5B100 USDC From 0xee2985…15268c0A to 0xE94412…b0e3C0d399.75 USDT From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c40869 USDT From 0x3330b1…cf48365C to 0x39513f…93769b540.166938569258575 ETH From 0x9831D6…cBE9a51D to 0xFe6381…47Ca4f670.11210454 ETH From 0xFF48a4…2AE26C90 to 0x2D4c99…c0461e4345000 USDT From 0xCb06e3…Bb5a75F0 to 0x54d169…2dc2776c237.7 USDT From 0xC54a83…2d149316 to 0x6dA356…2fF5098f1541.752369 USDC From 0xE243c1…81Ea8Cd1 to 0x8e6175…613600e650000 USDT From 0x5C7E07…1f12471A to 0x3911D1…253bF146450425 USDT From 0xE8B814…ef2b09e8 to 0x90F514…140Ff2B81.3501843752103364 ETH From 0xcCBe10…b2E7FFcF to 0xFC59E1…0CdD0B3D1000 USDT From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4128343.38387 USDT From 0x82D231…8f0C842e to 0x3EFF9e…51F1c58C1000 ERC20 From 0xd30C7e…a3f52b2D to 0x9b5418…76A560ff0.012006459475197656 ETH From 0x99895f…D182875b to 0xd12fcc…90A6FB3965200 USDT From 0x4B9299…66D135c7 to 0xd8820B…dB43d1281600 USDT From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED200 USDT From 0xB34cE5…b2d6D7EC to 0xEef2CA…2587F33619602.9 USDC From 0x308fE9…e9Ce5FE4 to 0xf2FFB1…5A4Fd8a80.000005878371016546 ETH From 0xb826e7…f3AeBF2d to 0x0785F0…E04341A60.162 ETH From 0x0259dF…08b7f623 to 0xB72772…A40061e73143 USDT From 0xD41D52…19affd38 to 0x7Fa976…921fF1e751000 USDC From 0x1b8ea8…43795284 to 0xaEE84d…92C83CA31680 USDT From 0x630b1d…04932dbA to 0x293Be7…C31982e953000 USDT From 0xC013D1…5fca0C8c to 0x24eB80…635Cd25e0.03388398886866001 ETH From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13360000 USDT From 0x8bC7a9…208e8238 to 0xA0e877…757A9860108.75 USDT From 0x524eD3…53f9704D to 0xa60a97…cf0DFBcC10.367512 USDT From 0x4412D1…467dAdD8 to 0x456327…7d3F7AD0169403 USDT From 0x433900…f582EB4F to 0x30b4EA…940A13B1200000 USDC From 0x571dd1…219017C0 to 0xb9D7F9…54b26B996997.930804 USDC From 0x71385D…Da2aFAf5 to 0x8d4522…f76e16b296.525 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9089543.81 USDT From 0x4c26CE…9e07AE32 to 0x13ABfa…EEf72D8E34497.575063 USDC From 0xe5509e…e0da20d0 to 0x8e001D…ea1378850.30924471863087605 ETH From 0x86F706…368D139e to 0xC3FF04…51C22fC6350 USDC From 0x2F222E…fEcdfDdf to 0x1Fa387…897bE25356864.49 USDC From 0x567F8f…385C28bb to 0xD63072…9632373F2999990 USDC From 0x1156A3…6870a3d2 to 0x4C39fD…CDB2d3670.023218 ETH From 0xf08BE4…9B338981 to 0x46d4b9…76F0ea1A0.03854 ETH From 0x879541…9091729C to 0xE900f0…382f0D031025 USDT From 0x3f2f9c…1704505B to 0x9cf37C…9F16438728000 USDC From 0x83f9AB…68Bed721 to 0x458eB3…bC1c5e201340 USDC From 0x86ec93…873F65AB to 0xD52b14…436db47D464097 USDT From 0xa6bcee…63a4539e to 0x463eDD…3a2D8d9F59079 USDT From 0x7c6c97…B1bFAc32 to 0x8c06d1…9f8A17F4444300 USDC From 0x2D5D4A…49c7742C to 0xC4988B…d50Db0363000 USDC From 0x59b194…D109c8Ab to 0xd8B227…e07F19563.218 ETH From 0x2160d8…811dB722 to 0x110A68…1d2630d81100 USDC From 0xD048F2…7740211D to 0x82D945…74Fc42Ab19950 USDT From 0x428415…f73139A2 to 0x6d3d1d…5DaAFA22239900 USDC From 0x7E6107…164ba973 to 0x352457…d35ED75a309 USDT From 0xa7Ef16…4f95E441 to 0xe45098…d8C9667c10000 USDC From 0xB3e9F6…a1448BFC to 0x7fDBe1…5f220D7a240000 USDT From 0xB0AE91…7C27F0BB to 0x6d5E42…DB7025E50.09959495 ETH From 0x904747…fd9577C9 to 0x20F160…312700d00.3602517896043541 ETH From 0x8Da782…Eb8DfF14 to 0x5d4DEe…975af0204995 USDT From 0x9cfeAc…17164387 to 0x97062e…b53e087C856.9095 USDT From 0x1884cD…3A8407B6 to 0xdB2A7a…720E8769180000 USDC From 0x84668d…0d4715E5 to 0xa2A7e2…D28ce8B20.0003 ETH From 0x4a223B…7f24CFF5 to 0x71b8d6…dA0deC602000 USDC From 0x480CF8…17AE5c3a to 0xa47A1B…e39EaB911400 USDT From 0x46B7Cb…C2c00300 to 0xF553a1…0A54DCdd73886.926538 USDT From 0x618269…38f8C97B to 0x1b60aE…A77c1e4B0.001 ETH From 0x5F60f3…787084F0 to 0x4cBe4b…5911762c100 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B36 ETH From 0xad3fc1…29ae79C2 to 0x944462…436fF404200010 USDT From 0x620693…5D70605e to 0x9dc204…1E7C15CF0.03416506686045478 ETH From 0x3dD0BD…e28c735F to 0x397afB…d762BA50200 USDT From 0xea261A…C6D9a177 to 0x395C79…a4BB283f13497191.694935 USDT From 0x182291…280eD116 to 0xf2f1a5…cF9dFA1A250 ETH From 0x74F28F…E8A1592B to 0x58455c…78b8BcA60.000129562884864691 ETH From 0x9280Ff…C0B4570a to 0x72108C…52FbcFe00.1202694532806813 ETH From 0xd48E4E…80545198 to 0x11f6ca…14010df72.82878436745378 ETH From 0x100551…9bCC9E64 to 0x5E073C…53B7be2E0.08415201 ETH From 0xd0054c…C107034E to 0x0955c9…Ed7b20395.447398105268835 ETH From 0xe49E57…bcc7Ea3d to 0x569Fc0…00b3C89e11492 USDC From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5763316.996798 USDT From 0xd47b98…71712531 to 0xdF20e5…79697cB9100 USDC From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5632.4713628282515 DAI From 0x3bb221…A4B37711 to 0x837874…949676251300 USDC From 0x9424ba…73f8FFb8 to 0xF3F65B…770992eA442 USDC From 0xdE1d67…881C38c2 to 0x8C751C…DA05659C0.0032 ETH From 0x4e19B9…3C4E1C78 to 0x679FAd…87fE3f2A0.06516701 ETH From 0x3A9Fa6…fc909Af8 to 0x06835D…D7fB3ed84.100293589203311 ETH From 0x72CB3F…F99237AF to 0x06447f…415de0252800 USDC From 0x0c8E8a…f4E3798e to 0x3cbeBc…B16B5FbD3000 USDC From 0xa016F3…467ED059 to 0xc839db…4bcf39221 ETH From 0x175940…1e608F65 to 0x5e9f85…81EdDF837000 USDC From 0xfd0A05…87b2cd4F to 0xE7890b…3f244cE99991.947691 USDC From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae3999999 USDT From 0x0b7862…d1FEd9AE to 0xc18FC6…84dCd9Eb0.1 ETH From 0x0fC609…a220eeb2 to 0xc56952…d32754Fa55 USDT From 0xDfcf11…c38a38B7 to 0x7755ae…11e2A98628.106 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986656327.62 USDC From 0xDc8f64…8914dc4C to 0xcc9c1b…DD024Ce10.0001 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001690003735585336 eth 0.001690003735585336 ETH
0x4f67cc…1e862269	23452078	Sat, Sep 27, 2025 4:51 AM	0x6860c4…Cb7FdF8D	From 0xAa34E8…333A0FFC to 0xaF5175…fA23436a5 ETH From 0x4fbb98…908a1dBc to 0xCE1807…1Fd0df0410 USDT From 0x4F9000…996D7476 to 0xBB7116…9dcdd03C271243.823513 USDC From 0xE0Cb9b…87863a1f to 0x60D4cB…376d511b1000 USDC From 0xa6c698…d351EDf0 to 0x403473…faD781274.029730298773262 ETH From 0x40476E…7F283246 to 0xCFCb50…74E576B210000 USDT From 0xf0FDbc…098f3B2c to 0x3C5c39…f6Da1a84100 USDT From 0x56D36F…8713Ce39 to 0x654D5f…5BF41C4a10 USDT From 0x58a609…ed8b5F72 to 0x7b483e…ac50091841823.876791 USDT From 0xA677AD…151BD1Ed to 0x804732…648237cb10000 USDC From 0x9E10e7…f763A54c to 0x49d4ff…A87a54f4249999.732999 USDT From 0x127eb9…1fBc5eE2 to 0x987342…885Cb6F4370218.708279 USDT From 0x64BCEf…d41876A8 to 0x69F82e…6AEDf3Ba1.920155 ETH From 0x23A065…0F760841 to 0x737484…8D5610B812.1 ETH From 0xafa2D1…5639e81C to 0x567b3C…D530E68c0.00000485059313 ERC20 From 0xfb2c1b…4574E49C to 0x9C7b9A…49d13b4410 USDT From 0x64a1C9…D2c061d6 to 0xB228A4…056186E770000 USDT From 0xDcA447…6a6aED02 to 0x577459…1d345B693.1496617583206783 ETH From 0x2102B6…E416753F to 0x65d3F6…CcC4443631094 USDT From 0x654f01…a00CEE7d to 0x1b366D…fc2DfD3d44800 USDT From 0x2d3f65…f1C36932 to 0x3b2e13…6bd330e80.0569 ETH From 0xCb54BE…9aB74091 to 0x7C838e…03e4852d33642 USDT From 0xB825E3…B40Cf0b1 to 0x224Da5…C43dfE1870000 USDT From 0x56Ffc0…8E7DbBF6 to 0x6CC376…757BafC91e-10 ERC20 From 0x0Da8D3…9F6E4869 to 0x9B0671…08737D8852.43 USDT From 0x0A9cEe…2BB0A2F9 to 0x68CE33…7a7d384E15000 USDT From 0x7a3478…26DB0294 to 0xB56dAE…d025f24a25106.18 USDC From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE410 ETH From 0x756E39…eaEf3B02 to 0x7C3261…F2d5A89B580 USDC From 0xF46c34…7322BF1A to 0x88e89C…1eECc8e65.621 ETH From 0x505D2C…6BC4E60B to 0x6Bd5a7…9F14abec10000 USDC From 0xc7B45b…66CD12Bd to 0xAF7d44…f1041a8899998.98401 USDT From 0x0C6625…940BF5d0 to 0x466655…18379c830.38 ETH From 0x28d834…9c4EC721 to 0x194835…89635a9534890 USDT From 0x0C47cf…2340Fa8A to 0xd82f1f…d650e9101000 USDT From 0x7Eb36D…A0fb7695 to 0x28BB0C…50BA50E7916.4667564 ETH From 0x704199…a8Def459 to 0x4bd70A…eCF986C69.384029099014485 ETH From 0x69012F…EadA8f95 to 0xa6B845…e353E1aA8000 USDC From 0xA0b42b…3C476e01 to 0x0D1a00…7Cca705f800 USDC From 0xA2f1Bb…C1C1DD68 to 0x2a5B1B…da2554A4100 USDT From 0xa3f2cC…0f3C9788 to 0x671C83…aF5846EC1000 USDT From 0x7409A4…Fd077fB4 to 0x7ecaf4…D805B92415007.503751 USDC From 0x808dd2…C78e66C4 to 0xE7eCD9…670Ff0251 USDC From 0x2b6F63…F08De4dB to 0x0F6C6c…b3B588B21 USDC From 0xD69133…1150b0f4 to 0xcC4Ca0…091c1bB63000 USDT From 0x025a50…E7ef6E3A to 0x28BB0C…50BA50E73200.0000061 ETH From 0x480CF8…17AE5c3a to 0xEDCEDB…1f5897CC2500 USDT From 0x60780F…73Aed4d5 to 0x2175F5…164C541F3176 USDC From 0xA026FC…649446F7 to 0x54e55F…4115f7040.023999 ETH From 0x4ddCe7…69A8856c to 0x931254…333228B31000 USDC From 0x2cAfBD…7742fca2 to 0x0a984A…d1626aCd10 ETH From 0x7B0271…2c18c638 to 0xabb68A…463f48183.2198 ETH From 0xaF6f12…22865bAe to 0x0fd2c6…9411cEDd1000 USDT From 0x55d534…F96F6E0a to 0x86371D…4DE0f75f1 ETH From 0xAB47Bd…45dcE690 to 0xF8d136…520d373C32040.06 USDC From 0x691166…44927Cf2 to 0x0c0A20…51E0cc930.240255 ETH From 0xf9C850…733CD44c to 0xbe27ca…a9B7519b1000 USDT From 0xc580FE…a7e55372 to 0x5936F1…105CFB89100 USDT From 0x486A9c…812a7870 to 0x8B47B5…82F038b82.6623603001e-7 ERC20 From 0x8d9f6c…12FCa184 to 0x0a30EA…d39a2a6a10 USDT From 0xe03d72…38cBAE7d to 0xB05BDA…799d386b500000 USDT From 0x25c942…E6EfC3ab to 0x3E0a39…3f9efbFe40000 USDC From 0x001357…4370994D to 0xfd57eD…F75e34af0.2880633739422673 ETH From 0xF7f715…99c48BB2 to 0x6E31A2…F64018B028597.708368 USDT From 0x20A06a…4dcaDb06 to 0x84418b…dc140f5760396 USDT From 0x128305…262681A2 to 0x9b1842…7753D1e5997769.352692 USDT From 0x7Da6f2…F4A4E881 to 0x21730d…87dCCa8C4771.7 USDT From 0xc39D5F…1635b5e8 to 0xDfaF83…1c565E945.329017 ETH From 0x80Deb8…82183008 to 0xfE854c…37001DAF3.0450327292774357 ETH From 0x037EDE…8f57f310 to 0xd8f25e…6455C64d0.004 ETH From 0x33ACa7…7eDfB3C0 to 0xB1E3d7…bEe73c9f45 USDT From 0xaA5d4C…32DEE58F to 0xd4D0Cf…FE1a465A0.1 ETH From 0x99B090…1341798c to 0xa15895…f5BD19c41448840.01 USDT From 0x93E3dD…913c08b0 to 0xE97fa8…edb8BC454.9957e-8 ERC20 From 0x85BA41…7Ea3e99f to 0x07318D…8bfA4E0610 USDT From 0x750c1f…eAac189c to 0xf1B973…bbE372Df1000 USDT From 0x296A0E…C4E8707e to 0xB2bA9e…2371f5753000 USDT From 0xD26d85…9CBAC509 to 0x55a0AB…b4e2FD6C0.1 ETH From 0x4615AD…0Aac82B7 to 0x5330ba…Ed8627ac0.1 ETH From 0xbD7359…343F5026 to 0x8E3788…9C7d0c841e-9 ERC20 From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD2500 USDC From 0x6C9651…72412879 to 0x973302…0547F4a6405 USDT From 0x171c28…Cd929Cf4 to 0x5D3D0B…72C935D772902 USDT From 0xa0e00d…8327421E to 0xf308a6…Eff617A10.1 ERC20 From 0x77222A…A8f994D7 to 0x84c057…4d3369f05e-8 ERC20 From 0xD08faD…44255cd1 to 0xAe641F…585EB2d64.517260168776133 ETH From 0x683AE2…90C981f5 to 0x40BD61…C95E9f1A1e-11 ERC20	0xF28b24…e54a80E6	0 eth 0 ETH	0.000077440941707136 eth 0.000077440941707136 ETH
0xe4f2a7…3297ffcb	23434562	Wed, Sep 24, 2025 6:04 PM	0x6860c4…Cb7FdF8D	From 0x658C28…8E757b96 to 0x4C9dB2…D5dDa8A010000 USDC From 0x87F99C…b8986977 to 0xB8DE3D…85811EB278000 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753169.3689 ETH From 0x3784b5…f425E2d4 to 0x8Bf6Ff…38e06C511999990 USDT From 0x9703e5…391E232B to 0xEC0946…DD59ed9E0.1 ETH From 0x2da7ce…f4FBB338 to 0xbbe6c4…D74A9Fb210 ETH From 0x0Afc8D…34B2ac5D to 0xcBA128…3eC1686464633.24 USDT From 0x1293ea…7aaDEB30 to 0x934a77…0243a9Bb100 USDC From 0x10beD5…Dd1d3765 to 0xE85c4e…8696F4df10 USDC From 0x9695B2…321bFEFA to 0x0654aC…5e92214010 USDC From 0x303082…547288b2 to 0x2C1a7C…d053357c82341 USDC From 0x41e085…91BB66C6 to 0x6f36Fb…34864fF8100 USDT From 0x9D3084…630c64C7 to 0xB7732d…936eEC4A80040.009201 USDC From 0xCba647…68c16864 to 0xF5F5d4…Fd56D4f1360000 USDT From 0xe97105…7D14bC45 to 0x4322D2…d18cd0a555996 USDT From 0x53dAAB…A601041F to 0x233a7F…A28dd1401000 USDT From 0x30Fa60…15bd0390 to 0xdC4E42…11a1996C11 ETH From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c490000 USDC From 0x992c26…28D2cC08 to 0xc3D7E8…A3F0951F50000 USDT From 0x845801…02cC7385 to 0x1cB614…4E096F5710000 USDC From 0x55d534…F96F6E0a to 0x86371D…4DE0f75f1 ETH From 0x3EFD5C…c2552660 to 0x7C58fE…de3CA41f89.38472332 ERC20 From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C90016.71 USDT From 0x7544C5…5772a0dA to 0xB30837…26c7028D810.7972200167054 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a9810.7972200167054 ERC20 From 0xbfAee1…3C691957 to 0x096974…4dEaB27B7.882982304690839 ETH From 0x9C483f…EE8F44F2 to 0x732866…400A8C1E50 ETH From 0x5C970a…7b409592 to 0x78d3A5…3D6dfFf112.429867733718085 ETH From 0x99B090…1341798c to 0xa15895…f5BD19c41448840.01 USDT From 0x97AB33…73935a5E to 0xABC11E…28617104100 USDT From 0x275B2e…758e3B13 to 0x687982…41F8b302249916.71127 USDT From 0xBB4Fc9…D400EE75 to 0x0e9CCc…F31d910350000.00058 USDT From 0xD189BD…30747e7A to 0xe9BB16…101ebAfE225091.164867 USDC From 0x7275C2…CFb20da2 to 0x7e0548…59A7DfF7165000 USDT From 0xA85442…cbc67038 to 0xab3eC6…d5d572F71.9996 ETH From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d167756.172839 USDC From 0x76ED61…0A39379F to 0x52797a…092fC1F43.82064759 ETH From 0x23A065…0F760841 to 0x737484…8D5610B812.1 ETH From 0x5d42B7…3b41D9Df to 0xFa2509…A1Ed0Cb67.2 ETH From 0x10825E…9E2991C7 to 0xc8f704…3f1a22fE10 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE152631 USDT From 0xe562dd…a8cCcD4a to 0x7f5fbf…0B0a679730000 USDT From 0x13EFAc…bc9cAbAA to 0x0561f7…4Fb7972699950 USDT From 0xb31EAb…9BfE61e9 to 0xA73164…F064543F100 USDT From 0xCb54BE…9aB74091 to 0x7C838e…03e4852d33642 USDT From 0x5654e1…895fC256 to 0xa8a2D6…b71295EE130000 USDT From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca74.8 ETH From 0x652ed7…CF922543 to 0x10b7da…20eB46C4100 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6129348.57749 USDC From 0xAa34E8…333A0FFC to 0xaF5175…fA23436a5 ETH From 0x0155be…E04F76Ce to 0xD52C47…7539231d10 USDT From 0x3B3aFe…c112A602 to 0xD53Be7…38A2546f100 USDT From 0x25c942…E6EfC3ab to 0x3E0a39…3f9efbFe40000 USDC From 0x77222A…A8f994D7 to 0x84c300…d6e469f050000 USDT From 0x70BFdA…27FFC08D to 0x4A2643…DD82275210 USDC From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1125000 USDC	0x877daE…b13DC3DD	0 eth 0 ETH	0.000117696455580101 eth 0.000117696455580101 ETH
0xae6346…f99faa32	23434555	Wed, Sep 24, 2025 6:02 PM	0x6860c4…Cb7FdF8D	From 0xc9EC28…0117C82B to 0x514269…2140a1900.001026590848079512 ERC20 From 0xE823a7…E5a2E1a2 to 0xbD5BCb…59132862178656.498364 USDC From 0xeA7701…38181c3D to 0xbeAfAf…8015596C97026.60666 USDC From 0x808dd2…C78e66C4 to 0xE7eCD9…670Ff0251 USDC From 0x2730ef…B208e333 to 0x036B8D…D80820f146378.24 USDC From 0xaDea03…6Ba4eEba to 0x5e62c4…959302D81 ETH From 0x1B1697…412C27FA to 0xD21e59…493f272c3251895.36 USDC From 0xaa91c8…5b7cC036 to 0xAc961B…8CC4ac640.07398403766836247 ETH From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x25c942…E6EfC3ab to 0x3E0a39…3f9efbFe40000 USDC From 0x1297c8…4dFe1a91 to 0xcadB29…1042ace41000 USDT From 0x851015…Bd251844 to 0x20E7b6…1250a117150 USDT From 0x58eB3F…4df636C5 to 0x596975…658Df216118.3471 USDT From 0x924575…2914fb78 to 0x962CF8…9A026A9B0.041747022027184 ETH From 0xCA6BE7…85ddf131 to 0x0fd5fd…60D47aaB1000 USDC From 0x8Eccf9…7D47e7a3 to 0x0d8346…52507736100 USDC From 0xfbac73…A49D4820 to 0xFa0222…82445ceA50 USDT From 0x4BD0DC…56f986C6 to 0xd5465E…3A723e0B3.58895783696421 ETH From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1125000 USDC From 0x8227E9…C9dF4de6 to 0xD0A243…F122f20f59145 USDC From 0xeFF2a8…0f3544ca to 0x52A57C…8f1D84B310 USDC From 0x4Dc120…b9857C17 to 0xfCc1dE…0872E6f74.11404023 ETH From 0x74532E…16C18352 to 0x5887b0…9E6C0B040.4779337966104935 ETH From 0x8Abc5B…5Bd3D550 to 0x8E3776…c560b055167183.290435 USDT From 0x5DBE2e…3FCa1ffB to 0x138634…0B140578100 USDC From 0x3B3eF1…a5F89f07 to 0x848887…aBED9D05107 ETH From 0xa70d59…5FD8181f to 0xE7E430…31E4F76423.5 ETH From 0x3DBe80…85e0d77D to 0x1edF83…Ee60822f119.564 USDT From 0x42b38E…a9e3aE26 to 0x5741a8…7Ec374a63.659136086 ERC20 From 0x1C0452…832d1Ba2 to 0x8634d8…0bE8D73e77285 USDC From 0xeB138A…3391685D to 0x1673BA…C8631c03167756.172839 USDC From 0xf08ed9…06B412C0 to 0x6A2F53…5E1B74Ed281.0824506257106 ETH From 0x6EBBF5…Dfc40DbA to 0x9273EA…94dd7Fd44.1 ETH From 0x5E0C2d…4d979C0A to 0xb936fA…64c3831C3000 USDC From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d167756.172839 USDC From 0x6dc8B1…C9381f27 to 0x9aeaFE…5dcC65c0150000 USDC From 0xb66273…93E1Cd4e to 0x34C087…4337cd5049995 USDC From 0xbfAee1…3C691957 to 0x096974…4dEaB27B7.882982304690839 ETH From 0xFDD159…edCd1FAC to 0xECEcc9…046C27931173.401797 USDT From 0xfedf4D…f34b0c59 to 0x158358…015E2E6658.740154 USDC From 0x5eE84D…5E26916B to 0xADCCb2…69c6DAcD128 ETH From 0xd4875f…882e84Bb to 0x8296C6…e047EC3d70000 USDC From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222159.8511619761059 ERC20 From 0x937025…1DFE4A92 to 0xcB3Daf…471907178.01758314 ETH From 0xeAe5A1…2fE073b3 to 0x69B2CF…035651C710 USDC From 0x9cfeAc…17164387 to 0x400bb3…f59cf859501.6 USDT From 0xE63A41…1fDE9884 to 0x139689…31Da053310.70474468463783 ETH From 0xE37B0d…E555E07c to 0x479D2d…0E84be031 ETH From 0x29497b…75f46526 to 0xD6F8Cf…Ae0C6b1f10 USDC From 0x86BF22…47b695F6 to 0xa3e06B…d9045a321500000 USDC From 0x135ADF…Ee60FddF to 0xfe1430…cA17c0c360000 USDC From 0x5fB474…78A94834 to 0xec4aeA…cB5878450.2375929580609994 ETH From 0xf10F09…2F6dE516 to 0xF0d250…077B94C16.70696809 ETH	0x877daE…b13DC3DD	0 eth 0 ETH	0.000110905103795385 eth 0.000110905103795385 ETH
0x49d9c0…4034dc04	23433215	Wed, Sep 24, 2025 1:32 PM	0x6860c4…Cb7FdF8D	From 0x68A390…8008cA18 to 0x0A5B8A…5927662C35000 USDC From 0xA67092…4aa03b3e to 0xcAEb47…D5A523FC1672 USDT From 0x57a4c7…768D4657 to 0x1e7878…41E7771E290000 USDC From 0x36bac4…Cc8C8383 to 0x4C7fCc…50e4833e154 USDT From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb1 USDT From 0xde4a1d…607C22af to 0xD6756e…098b7Cba135 USDC From 0xad3b67…F54A968f to 0x2ADD3F…15B51ef50.052348463015917515 ERC20 From 0xC863A6…E1F72228 to 0xf6cF2E…165E33641000208 USDC From 0x79C8Ac…e04B1736 to 0x197A78…F5bDBfa218000 USDT From 0xf8Ef8f…60C3e633 to 0x333e8d…956e3FcE0.84570948 ETH From 0x795B11…662F3838 to 0x41fe70…27A42a524000 USDT From 0xf602f4…33392Ead to 0x8e001D…ea1378850.566239991758885 ETH From 0xB6e1A7…a380FBAD to 0xB22Ba1…3Afa54a4494.824542 USDC From 0xC863A6…E1F72228 to 0xf6cF2E…165E3364300000 USDC From 0x8431d2…c9631c71 to 0x74d01e…bC01663164.23548543659226 ERC20 From 0xCD07B2…b9fD5a5d to 0x1673BA…C8631c030.05 ETH From 0x915830…bE6a150E to 0x266CF1…47De6A5f8964.028699 USDC From 0xDE115f…f0Eb07dc to 0xb79cfA…21EB892722330.638 USDT From 0x25c942…E6EfC3ab to 0x3E0a39…3f9efbFe40000 USDC From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0x8a0f71…37C0BC97 to 0x123432…bD6F4EAe3965.917305727504 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060122.37670732000001 ERC20 From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902435.54 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D122.37670732000001 ERC20 From 0xC4fa95…3B137872 to 0xbFE8a0…af59f06c1.12 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDC From 0x525580…865ab445 to 0x65B3e6…Ab5E132D2805 USDT From 0x215d47…6E668FEf to 0x0cc639…0C8f1Ced4000 USDT From 0x83B46e…1574e0d0 to 0x7117A9…f16bF15C312 USDT From 0x52A606…d6BcaaEc to 0x74d01e…bC0166315790.93445816101 ERC20 From 0xD44985…0c2d4F05 to 0x800504…aAe8e6Bf50000 USDC From 0x1473a2…42c5CFaf to 0xF5c7c8…7088A991344.47 USDT From 0x290eFA…98fd4C3a to 0xc3C901…CE073E2a300000 USDT From 0xD4e010…cCC8048D to 0x53e2BC…65646e6C90016.71 USDT From 0x985F2C…8234d5c8 to 0x004C48…AD2a48BA586.83 USDC From 0x624DC9…f8385B80 to 0x6da9b8…9c331A9c2472.41 USDT From 0x0f6A62…f3d0E0dE to 0x68A433…4386352931711.924246 USDT From 0x1C74F5…028a8D7a to 0x53130a…2fDc9601255 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x40beFd…6ab4BA74 to 0x98d148…098450aa8 ETH From 0xC70E8c…7a8dF60f to 0x8eF5e8…40f717E6480 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02220000 USDT From 0x8C757b…30410795 to 0xC09F94…9471a6f54000 USDC From 0x4E14E3…f06BA55C to 0xf62520…E8447a8050000 USDC From 0x624DC9…f8385B80 to 0xe1dE6E…8D9E6db73096.04 USDT From 0x3B3eF1…a5F89f07 to 0x848887…aBED9D05107 ETH From 0xDD2A6f…39637745 to 0xB61d55…eC1b78920.00119713167251266 ETH	0x6F28C3…c78EbF51	0 eth 0 ETH	0.000079482771156032 eth 0.000079482771156032 ETH
0x890f99…bb32e260	23433198	Wed, Sep 24, 2025 1:28 PM	0x6860c4…Cb7FdF8D	From 0x57a4c7…768D4657 to 0x1e7878…41E7771E50000 USDT From 0x73d0f3…Fb848548 to 0xF50546…b1B9e2228 ERC20 From 0x68A390…8008cA18 to 0x0A5B8A…5927662C35000 USDC From 0xBB7E20…D6Ae0f72 to 0x6744a9…DcdFAcB55000 ERC20 From 0xa295c9…84f3DaE9 to 0x965E9e…01f6e82c100 USDT From 0x25c942…E6EfC3ab to 0x3E0a39…3f9efbFe40000 USDC From 0xD44985…0c2d4F05 to 0x800504…aAe8e6Bf50000 USDC From 0xB6e1A7…a380FBAD to 0xB22Ba1…3Afa54a4494.824542 USDC From 0xA67092…4aa03b3e to 0xcAEb47…D5A523FC1672 USDT From 0xDE115f…f0Eb07dc to 0xb79cfA…21EB892722330.638 USDT From 0x017393…2Fe5943d to 0xBcBc1B…745D46e40.000002959826887242 ERC20 From 0x736dfe…7e801a59 to 0xBcBc1B…745D46e40.000062360956473535 ERC20	0x6F28C3…c78EbF51	0 eth 0 ETH	0.000025697799468484 eth 0.000025697799468484 ETH