Address 0x3E3c91C8C41260B0240E73AE62a8AE23aec67b47

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xef068e…52cd4987	23454285	Sat, Sep 27, 2025 12:17 PM	0x6860c4…Cb7FdF8D	From 0x92AE6e…Bc69c2de to 0x4cd619…9fE183d31999.579739 USDT From 0x352de4…275ed75A to 0xd65b33…80EE5957740.89 USDT From 0x741bf5…Bb8a55b8 to 0xA72C57…5EE61Af95087 USDT From 0xa85fb5…0dD2E201 to 0x7124dd…DDB390C93.03157248 ETH From 0xCA7699…9d8B7a57 to 0x577f8F…261Bdf34158.1 USDT From 0x0620bd…FF5439F3 to 0x3c2EAe…2350e2250.0012 ETH From 0xcc9190…bc942778 to 0x7be3A3…0E93564450100 USDT From 0xf936B7…C4b1C91a to 0x69253e…679EB7f2625 USDT From 0x4D3d54…c963B446 to 0x44a0a5…e30fa35F0.028715652001912 ETH From 0x28b532…aA5F8Fdb to 0x308D39…A4F5a66413865 USDT From 0x474013…278CD55E to 0x712f08…5729AaF30.044 ETH From 0xA34879…e6284778 to 0xd8c7f1…032979aD8000 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53550 USDC From 0x9FC6c5…b8070A89 to 0xa85eC9…41D2E2010.044072613807103 ETH From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB317065.904562 USDT From 0x7C7eEd…71E3ccDd to 0xe74ab1…72599995100 USDT From 0x1A3472…5AB23E5E to 0x83702f…41db5eD53 ETH From 0x00a2F9…cBba2429 to 0x798154…7145B82F100000 USDT From 0x0774a6…5940145E to 0x8C759A…58ad8e61801 USDC From 0x86966A…21c15EE6 to 0x79C4F6…7c4d3cb8174.134615 USDC From 0xF2c0Ff…f5390cA0 to 0x54D6cB…0E72C7091000 USDT From 0x157EF5…c584bd5B to 0xd9F30D…74ff3D3d0.0043065 ETH From 0xB84EDF…A78e9ed6 to 0xCc22aA…80cb1a2C0.23206838 ETH From 0x7b3a7B…Af00b78c to 0x2d8d0F…19488f3717000 USDC From 0xEA5912…E561AB28 to 0x12a523…12Ae6F4A1000 USDC From 0x527E7f…A6dd19c4 to 0x2Ecfd6…a79b2C870.003823443481708069 ETH From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D10000 USDC From 0x4fD152…404DC62F to 0x9B2A22…49C3bAc430000.000234 USDC From 0xF4afD5…61F8Cf81 to 0x3DE17F…1988F9390.005074274695860661 ETH From 0x935b9b…77c26568 to 0x8cf84B…0265Aa2266.620742 USDT From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49250000 USDT From 0x3015EC…B83E48b7 to 0xd1B768…5C071b8d99.959134 USDT From 0xA0B7B5…219345bf to 0x8742F0…1c7c842795743.158615 USDC From 0x912C2C…79300f51 to 0x0E97E3…f80f61aC11.70083 USDC From 0x9e07Ac…926bC780 to 0x89E1EF…958b406E50000 USDT From 0x6ed66a…CB7bc935 to 0x57b710…6566EDD63998.93 USDT From 0x8B4024…70DF9d09 to 0x1fA63f…424954610.000694110874302048 ETH From 0xbe2852…4E1F65fa to 0x69253e…679EB7f2983.96 USDT From 0xfC60f1…1d3A5d9b to 0x5Af1Af…290f7Fe41485.99 USDT From 0x0cA683…B0262488 to 0x6eA01A…f9f4A72D10 USDC From 0x1c0A36…a4EC7AA8 to 0xfB910b…45af93071642.949 USDT From 0x24e327…919EA494 to 0x48b514…49556cC71000 USDT From 0x328E95…cec24997 to 0xa84f60…a054271515000 USDT From 0x8A44CD…78690D39 to 0x731891…EEdc034B100 USDT From 0x0ce810…8fB8477A to 0xFa115B…baa04B7B0.01 ETH From 0x4c85d6…98B5003b to 0x7Fc71a…1720F1190.000063 ETH From 0x6C2B80…812384b0 to 0xb4d23C…1eC383F8800.270491 USDC From 0xd4aB94…146709d0 to 0xc19a5b…3194b5b221000 USDT From 0x3Bbd67…D1F213A9 to 0x3b3C15…a6187Aa91397.42 USDC From 0xc20E5a…f56A92f8 to 0x1dF92d…2bA2D288300 USDT From 0x497206…6E11c017 to 0xFf55Ca…2a39D4961500 USDT From 0xE32fb3…b2194B78 to 0xF6E318…29a7DaBA1005025.13004 USDT From 0x765DE2…925cdb0f to 0x4c8583…02B5003b12337.00053 USDT From 0x54dB79…9037f475 to 0xFD9357…04dB7E6a150.996996 USDC From 0x262437…835C9219 to 0xd1Fab1…37eEB8CC122 USDC From 0x79094e…5aC1416F to 0xF80BD6…9e75a3026 ETH From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E44.179 USDT From 0xB35471…8e1C4f11 to 0x86B4A9…E6b553D22250 USDC From 0x8aE97f…Cca2b1a9 to 0xdEd56B…61D97C5120007.763162 USDC From 0x0e4d79…2bA21C1f to 0xEbaDCb…3f7B7FaB1.41173991 ETH From 0x66F97A…B03f9785 to 0x56edBD…E2813f66233.843622 USDT From 0x3706F5…A1b0c328 to 0x74d01e…bC016631250000 ERC20 From 0xC22D12…1012742f to 0x8fe94E…f7c74c7e97006.016 USDC From 0x352de4…275ed75A to 0x198A73…2895f0f850.45 USDT From 0x8eCa66…bba4759B to 0x5eE02E…BbcF15532 ETH From 0x4d49dE…2D7772C4 to 0x36743E…4743c8790.22230566 ETH From 0xbcf757…c42b4fc1 to 0x58D945…FE65C2FC187625.5117 USDC From 0xA4fC2c…71F1F159 to 0x43Aa41…6D39601A175550.286325 USDC From 0x41FC41…58cb7543 to 0xF9BbE8…3c9B5C9e0.12883875 ETH From 0xBb3462…FDA067A8 to 0xceaecf…Ee3161F210 ETH From 0x949f82…F6d80eE5 to 0x02A317…1C98CE3c0.018545321372554623 ETH From 0x1823fC…05A9b20D to 0x7DC7b2…81aef38e20000 USDT From 0x3Cb721…9eA2389a to 0x0Eae77…f325eb650.005 ETH From 0x9Ae47f…280f680a to 0x25c789…F58570D637794.93047 USDC From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e4000 USDT From 0x1Eb9d5…AEE01B5B to 0xC1D041…a66cED55249.39988 USDC From 0x4Ec784…D184d185 to 0xE94BEB…d2c401290.002548738247130758 ETH From 0xacCb8c…E4f5ABD1 to 0xBBeceB…eE20f71B92.7 ETH From 0xC3E286…51123995 to 0xbA41E5…e26e51535001.945756 USDC From 0x559F1b…78De6d56 to 0x11421c…93b2Afd0100 USDC From 0x22170b…07CcAe53 to 0x6fE1e5…D0Fe3fb51 ETH From 0x9D5927…87861B44 to 0x5e8263…E839C74275000 USDT From 0x48E197…4279A68A to 0xEd29eC…6afA7C300.2748202574893782 ETH From 0x5Cb798…C77aB6fe to 0x3E6eF0…E67Dc340669.3 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43657.363491 USDT From 0x5851C0…8666B865 to 0xda717C…660FA2A149.58 USDT From 0xdb2974…43b2a4cd to 0x90aEd5…968f499A22 USDT From 0xC0c52d…69450b61 to 0x397afB…d762BA50300 USDT From 0x346AC3…c35f1bd4 to 0x1A3de7…a697636127332.263242 USDT From 0x6a8f5a…bd5bF528 to 0x7700Bb…1B63ca7c13319.68 USDC From 0x9Ea6Ea…35674C3B to 0xdF1b99…b1cC529e2000 USDT From 0x1C83cA…33DfAD2d to 0x352457…d35ED75a888.41 USDT From 0xc5e741…747E5cb3 to 0x2b94E8…85D9e8986201.18 USDT From 0x9eCD8f…4F972B75 to 0x9cbc70…ed4319FA0.000099548685063436 ETH From 0x9ac8D5…869bf6b5 to 0x4bC901…745e41c50.5329591200900899 ETH From 0x59aada…311ac884 to 0xB5626f…16De73420.24034779 ETH From 0xC15f59…a7294A38 to 0xfeECa1…90577C694.46 ETH From 0x42B050…3B6ab832 to 0x3D4D09…25FcFE43990 USDT From 0xC08214…5ECFA9B7 to 0x77bB67…95f1F47936293.05 USDT From 0xb9362E…D0c3831c to 0x243235…5a10dCAd0.000120609998798942 ETH From 0xFf4Ab0…D4A29601 to 0xFe3A06…d292262b2128.839505 USDC From 0x122682…C27414c8 to 0xE86c0d…4c3969610.006452717534004641 ETH From 0x90cCcf…1584347e to 0xF347E9…0f885db11 ETH From 0x566549…1A9Cd7E1 to 0x932FD7…E7B9AF9D202711.120549 USDC From 0xb23360…C8D7c460 to 0xd8e4bB…6833BE7535.664184 USDT From 0x00a811…B084d009 to 0x8f0428…394D7038499.713439 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f548.014915 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e23.811 ETH From 0xD9DfD5…122386de to 0xc26A20…7594204B1 ETH From 0x9EEAEE…0BFFed26 to 0x3CADAC…91BC6fd95690 USDT From 0xB84EDF…A78e9ed6 to 0x09754A…97AeCE8E0.66039 ETH From 0x30759f…087bE210 to 0x9E6591…b0332c531.170838 ETH From 0xCBc9c1…E58742Aa to 0xa85eC9…41D2E2010.062968831658822 ETH From 0x6aE798…42301DC4 to 0x762A4E…e10aAC1570.151 USDT From 0xCe79b0…4d10FC6b to 0x99D547…F71F7d3a15119.122114 USDC From 0x15Dd88…4BF92983 to 0x28EF42…ee8cBb961393 USDT From 0x7e0c8C…Eab40B5e to 0x25eAb5…8195d0000.24749561500727502 ETH From 0x836512…1B8fB29E to 0x426a7d…450ac4370.0948829875984458 ETH From 0x5E786e…6502ec5A to 0x7b3e15…07eC54DA5.296207998977496 ETH From 0x229F65…C3569950 to 0x9982B9…a12d6daA500 USDC From 0x59988b…A42C2c4B to 0x1de5A5…9A537179200 USDT From 0x497206…6E11c017 to 0xa51A76…D3b2c72b4327.77 USDT From 0xf3DBC8…bC59A569 to 0xDA1aE5…C35bF4Bd300 USDT From 0x1B7053…4B764c42 to 0x577f8F…261Bdf3422.431712 USDT From 0x4FECFd…44001825 to 0x201311…332D75e5300 USDT From 0xF1BeB3…F92B19FB to 0xa8D925…397EFBBb5500 USDT From 0x37Ae7d…52Af2636 to 0x7Bf494…7982A7E67.8 USDT From 0x658844…e7F9676E to 0x8bE175…D7B89ecc1.2866892446633826 ETH From 0x2cEFf8…2820e605 to 0x69253e…679EB7f2649 USDT From 0x97aC57…05725Ce0 to 0xD36577…c52733302000 USDT From 0x1de4e9…7B537179 to 0x9a6435…E6e63C2D1000 USDT From 0x14D30B…21AcD60a to 0xF4877e…868a4fA2400000.099072 USDT From 0xdD7bA3…3dE78c8C to 0xdC2488…950744f85800 USDT From 0x2Cd56A…E6E839C0 to 0xC4EcFF…d253428F100 USDC From 0xAD4108…15Efa13F to 0x69c6cE…aC4db187100 USDT From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.029600288411079145 ETH From 0x49a32B…42eD566E to 0x851a4E…5479a83B0.103077159904022 ETH From 0xb261A5…19f8f24e to 0x257B18…fCC2Fe9b0.009001841290458001 ETH From 0x58B176…2053C2f1 to 0x224301…D33466261519.720619 USDT From 0xc54D11…7859ED79 to 0x224301…D3346626582.84 USDT From 0x415F0f…1Da81Cd0 to 0x568E1B…04CD9c550.03194658 ETH From 0xD58979…976f27ed to 0xC8a080…aB001C5B0.025050582966598 ETH From 0x65cFcC…d1a07289 to 0x7ED754…A92fFF4f79 USDT From 0x755FA1…c806058E to 0x4C39fD…CDB2d367102 USDT From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.19848949494348012 ETH From 0x96a660…e429cD30 to 0x371c7A…3e1d9956100 USDC From 0x768abC…8381F166 to 0x110659…e234BB535034.61 USDC From 0xB80db2…de752bF5 to 0x045659…03100037750.038972 USDT From 0xD27316…03242564 to 0xE12267…fdFDEbBf10000 USDC From 0xbd89c3…e09d2747 to 0x99370B…e06BA9523800000 USDT From 0xe1AA05…3546D5F2 to 0x762A4E…e10aAC1570.214 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe75000 USDC From 0x05aE78…011e482a to 0x069A42…2434Bf2519000 USDT From 0x59fBD4…516B8134 to 0x8c20BE…3fe43f2f0.002525017767594382 ETH From 0xF0DDc9…FF7b94C1 to 0x9F4f85…e501Bff93.923855418790322 ETH From 0x8201D8…Db93F35b to 0x3096fb…A41A232a20000.001 USDT From 0x965a36…9CF6E82C to 0x3FEc03…84be840121.044 USDT From 0xEDA469…8be8bE59 to 0x6808e8…9A93083c5.4 ETH From 0xdaE361…0c0a23c2 to 0xB7310b…04d316b5110 ETH From 0x5fC857…dD848A24 to 0x755631…e722cC5A30000 USDC From 0x901FEa…C6669Bf3 to 0x5098D1…1dd0Fce51000 USDT From 0x8c4B9D…331bAE52 to 0xadAE47…2964aa5B0.228419140167306 ETH From 0x37111a…F1925401 to 0xCBdba8…438fe6f30.9707194237416925 ETH From 0xB8804c…3BCf3069 to 0x2cB095…4486b25d1.02 ETH From 0x0A83f2…90597E12 to 0xAb4788…88cB46B619980.289924 USDT From 0x7F85f6…4d62D474 to 0xA63f2F…B313B2702000 USDT From 0x6e7a6F…23957D05 to 0xf16ce5…42bA5CBb475 USDT From 0xF29e64…2cDbBC50 to 0xb6B44c…ba6f5e1c0.01249721 ETH From 0x4E3268…3d3082F0 to 0x72D8e6…D4a621480.09959399 ETH From 0xF0b145…1EdFb68F to 0x7CF2EF…290a34671093.199822 USDC From 0x99e6fd…3fAFAdBB to 0xCe6110…BF4be94950 USDT From 0xFC5D13…b71d5Ff5 to 0xB02dbC…00fc433b0.017955585204119013 ETH From 0x791c24…f03595a3 to 0x831417…aE0e336d0.5 ETH From 0x3CAdF5…13Aa1485 to 0xF1aaeB…d9dd4F9f31335.427113 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495318137.7 USDC From 0xa22Dc9…8356fFC8 to 0x79F686…fa8f2F1196924 USDT From 0x677d5F…2c865De5 to 0x2c97CE…c18922600.45704004019770456 ETH From 0x917a17…0F90443A to 0x1DBC32…d657019045100 USDC From 0x305f3B…263e243D to 0xd4BDB9…c50A87A971435.619983 USDT From 0xbFc295…DEaa6431 to 0x966771…Bd46aD916.5 ETH From 0x80ba0d…2023517B to 0x98997C…d93A1e101808 USDT From 0x4568D6…be954Eb6 to 0xca2B60…F52Ef5C11340 USDT From 0xBaEF74…b0a05ab6 to 0x005C32…3bCc77D60.2561837416175322 ETH From 0x8701Bd…0B9b104f to 0x0fD21F…c7b9993332.52243233719928 ETH From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd883.06 ETH From 0x5CB9A2…7270498e to 0x7755ae…11e2A98670.242 USDT From 0xC220BA…4619EEC7 to 0x7CE6f3…3B0024885007.04175 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54165000 USDT From 0x9cfeAc…17164387 to 0xfb5079…244a6CE31870.645 USDT From 0x6Cb80A…e6479AF4 to 0xF344E5…287f89D510000 USDT From 0x55Df05…1112E082 to 0xB65C2E…ce65C35C69940 USDC From 0x67fB15…Cb73469e to 0x70B719…1511b5E39990.00999 USDT From 0xc3839B…2daB051B to 0xaAEB20…941Ed5d40.5 ETH From 0x53A6DC…Ed163F4A to 0x330031…0c9Ad2130.01 ETH From 0xcFD08d…A393f6Db to 0xc170fb…A8417C644000 USDC From 0xeA6FcF…C01c3933 to 0x02A317…1C98CE3c0.063573867540965 ETH From 0x510ee1…92a58657 to 0x809a36…7120887250000 USDC From 0x8Abc5B…5Bd3D550 to 0x8E3776…c560b055108512.070167 USDT From 0x7CA645…035Ab692 to 0x3d898A…49E7dC8E24868.14 USDC From 0xa19513…9dd72370 to 0x999825…462911EC9000 USDC From 0x8200eD…Fc844E5E to 0xA30336…256F31130.04368874128983106 ETH From 0xE6bAFD…9302a0e1 to 0xC3FF04…51C22fC61495.796329 USDT From 0x486AF8…84ec7947 to 0x9AD87C…1574ecb80.00997 ETH From 0x2899C1…23E2f4a5 to 0xd9A33B…1a33aBe23505.11092 USDT From 0x7eEF4b…2B3bDD15 to 0xFC7392…0a629ae11 ETH From 0x9936Fc…31998457 to 0x2c1f81…d2b3447671805.67947 USDC From 0xfdc439…4528Fd80 to 0xC79cfc…F3d526BC23000 USDC From 0xED0388…47AAc0Ec to 0x40A4Ae…7851d8763865 USDC From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e77100 USDT From 0xcC4AA1…efeEc398 to 0x1552Cb…D54E4D47226000 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b54200 USDC From 0x4e3eD8…73C58015 to 0x3548D4…608F609617620 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF0.33010233172283404 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a123 USDT From 0xC3AF0D…c2E8fd87 to 0x994817…8EFcf0680.002 ETH From 0xF10abc…0dd8645e to 0x5E49E2…2ce4577C12055 USDT From 0x209d92…da4fC1F7 to 0x7fF0E2…B40644D61 ETH From 0x1075D4…7B70304B to 0x8815D3…5bBED2dd2453.78442 USDT From 0x1dD194…adf85238 to 0x379EF4…01Ee275156300.327687 USDC From 0xF0222f…75FD7F1D to 0x9d48B6…233c6E1E10 ETH From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F431814.005006 USDC From 0xBF94E9…DDe74316 to 0xa223D9…87e68dea24000 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.050960035843177966 ETH From 0xc5e8Ce…2FF46b98 to 0x3E12DD…feC9d98925000 USDC From 0x16Fc53…608d2FdB to 0xA8b1E1…22e0091812945.624914 USDT From 0x1Dd537…93B3a713 to 0x712f08…5729AaF30.025 ETH From 0x882a80…bb890633 to 0x427850…667bfe3e60 USDT From 0xe2673C…4ebac62F to 0x762A4E…e10aAC1528.131 USDT From 0x5D0659…3cC26c0B to 0xEd5d3A…e12150e016212.362933 USDC From 0xCe79b0…4d10FC6b to 0x2F4F9c…55B1375e34.317593 USDC From 0xB84EDF…A78e9ed6 to 0xa90782…674Aa3Dd0.369499 ETH From 0x590F6C…8725866d to 0x117DcD…6606F9492500 USDT From 0x924575…2914fb78 to 0x4852a4…624135Cc0.004782123412533 ETH From 0xA13Cf3…01bDAa38 to 0xb8d563…3053176A216400 USDT From 0xc7F62D…4Ca69732 to 0xF1FDcE…Fa350c5A1000 USDT From 0x23A6Fa…49BDD1E7 to 0xCee606…A8Cd4fA4190 USDT From 0xd5B8b1…fa847dc0 to 0xB8237A…7E28fb760.192222112635733 ETH From 0xB368E6…E9136186 to 0x54001D…3Ba0ac0628.144 USDT From 0xfB1136…17164BAB to 0x028b4C…810AF75C5000 USDT From 0xfd240D…Ee1039D9 to 0x66E8f9…4620eb9513.13 ETH From 0x3b6038…793bc726 to 0xe971C7…3214BC45125766 USDT From 0x303649…F0ED65F8 to 0x05bA32…1e6f49370.08854295358735573 ETH From 0xBDc5e1…b79Eb248 to 0x463d64…7380Ce097.3111 ETH From 0xfaDB88…9b96EC02 to 0x89a28A…626E374C434 USDC From 0x2f1a31…3f2d2b81 to 0x7dBa79…3d867B0118943.2 USDT From 0x66b6c0…58c7482a to 0x6b538f…c64fDBB61 ETH From 0xde2bf6…0E83df5E to 0x4dD1b4…c6BA0B681100 USDT From 0xE4Ca1D…1882Bb8c to 0x851a4E…5479a83B0.023213813134717 ETH From 0x94573D…34CF7571 to 0x5b303A…339e10ea253930.828607 USDT From 0x49fd12…4e246E0b to 0x45F6b8…4706a2bA34 ETH From 0x13d609…ae0f8cb8 to 0x4C39fD…CDB2d3670.043 ETH From 0x4f79C5…939C6cDB to 0x84b268…46B318936 ETH From 0x3a1b23…6DC3059c to 0xE641Bf…CA2a4A6142024 USDC From 0x9eEFcb…3973DB8a to 0x793263…B2028992250.099039 USDC From 0x6A209F…0ed91b91 to 0xa85eC9…41D2E2010.753287124048252 ETH From 0x567243…269DC4bE to 0xD58824…8c637Ab50.002525813817211905 ETH From 0xEfc443…9BD58f5c to 0x144D00…88A3476819567.49 USDT From 0x24AE32…6b30EB5D to 0x99370B…e06BA952517000 USDT From 0x432F18…52DF75d2 to 0xe0c0FB…6a69CdB61 ETH From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A141600 USDT From 0xBC1E2d…e1229087 to 0xFD2462…1b5843983312.24 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.033132542820650424 ETH From 0xb53aE3…1726EBB0 to 0xCa307F…8303bAFF583.410712 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B33921.643664 USDT From 0x1710A1…7eB234a1 to 0xD68305…FF7835102.2701109214738917 ETH From 0x24790a…136dBE91 to 0xE92f93…9F002D1d1752.03979 USDC From 0x65b072…39f61e80 to 0xF2AC94…709660311 ETH From 0xaF83B7…6eE25b2F to 0x966784…DeC5510365.934065 USDT From 0xf9f5E5…BA942E9c to 0x1b727c…427bDFCe1 ETH From 0x4c7025…6fddEe50 to 0x045659…031000373700 USDT From 0xaEC861…Cc95975B to 0x632998…5189D5f931824.492544 USDC From 0xba8D8B…1A97b273 to 0x57B974…0d4760A20.030339253533006073 ETH From 0xA9BFfe…62070d6c to 0x13a037…bECfC41121680 USDT From 0x0C981B…6d328707 to 0x17f560…5D45eA75260000 USDC From 0xc0948c…4370B5e3 to 0x6E7606…DA1b11D00.06215055848491856 ETH From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd150 USDT From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.0025 ETH From 0x56B498…0C9BC4a7 to 0x661d11…C51C2D640.015534311168419135 ETH From 0x86c3d9…4B81261f to 0x04a391…ABA2FAdC6 ETH From 0x3e1988…34080733 to 0x1c7109…7892B5189523 USDT From 0x6F43aE…a4c6758d to 0x8c23Fb…C9b3D9eD28.167 USDT From 0x50a97A…7e5e0f3E to 0x8d659F…71626a988.209531660755733 ETH From 0xEDAe9a…6B7eB036 to 0x397afB…d762BA50300 USDT From 0xc7d7d9…6E573CA6 to 0xD6F18B…261e56cc10000 USDT From 0x13AD4E…d44da1A7 to 0x613b1c…A4eCeA2891.150116 USDT From 0x82e04b…77C3C74a to 0xbB7ac4…0a7487631 ETH From 0x69521d…BC38E2fD to 0xbbF622…DaA5FBA00.030790941787257324 ETH From 0xa101B0…d755cf24 to 0xc0345f…d1241f0050 USDT From 0x8F35da…49bDd7D0 to 0xF3eCC6…af45050046950 USDC From 0x916BeF…657d487B to 0xE0314e…8497e24E1.27 ETH From 0xA7864E…C820c6B6 to 0x7C5a38…24261601500.930037 USDT From 0xb45B72…6D731695 to 0x9c4572…4a9912180.014 ETH From 0x1489Af…0a3d084F to 0xD1863c…b13F69E3804.660554 USDC From 0xA9eE54…94878DFe to 0x3ED034…013761B729.471 USDT From 0x921354…4d59Cafa to 0x5c120f…10a616f6100000 USDT From 0x9722b9…B974b810 to 0xc66770…85272CF125.475595194961215 ETH From 0x967eCC…11d652eF to 0xe44Ac3…78fC5B6d0.003 ETH From 0x5bC1a5…0842DfDa to 0xd10910…543195771592 USDT From 0x4bE11d…fcEF3ec7 to 0x881fdC…e7f319f4787.16281 USDT From 0x424e64…67a9Cf00 to 0x653834…664F92fD35000 USDT From 0x98d5A2…0CA19Ea8 to 0xA310C6…3fA17efd2463.242491 USDT From 0x7FfBCD…2F97550c to 0x582385…A5f5C48010000 USDC From 0x6Af922…fC0b21c0 to 0xE347a7…CdbE196411.963301 USDT From 0x73A202…1222F4c5 to 0xea9538…9552E33a0.001027136958442038 ETH From 0x346A15…114D764e to 0xc17849…51DE7E120.02479076593550434 ETH From 0x5Bcb9F…8E6D9ecc to 0xF74194…911964cd3092.2475 USDT From 0x60158E…CcbDC698 to 0xb8E568…F346506d525.63 USDC From 0x9BFF47…DfbC2Ddc to 0xcE75C8…f93E9b8349.945295 USDT From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF1510000 USDT From 0x266a0b…CF57Ce7e to 0x14Dd3B…15F9bca31 ETH From 0x7B5AC9…e63a29dD to 0x64c22f…dCe2128E13885.402853 USDT From 0xaB548f…2025956D to 0xEB254f…7E395b9a143.871148 USDC From 0x4D89f5…DE196709 to 0xA01Eff…d41fA2480.009998205185209 ETH From 0xB02e18…e0f8881F to 0x397afB…d762BA50300 USDT From 0x8CBD48…6404c7e6 to 0xeB1bCb…c235e5990.06 ETH From 0x2Da87e…E2b78D65 to 0x43349b…1E705b56108443.895631 USDC From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.0133922832944826 ETH From 0x27606D…5f34c8B5 to 0x2c505D…C195b95e5.78 ETH From 0x469535…9c48DB5E to 0xc93072…b3C30eFA2.199996645260962 ETH From 0xdE074E…A741352a to 0x1d5c12…686dc0622998.048403 USDT From 0xbcA86a…9fe8728b to 0x0796ad…7FD5D0BA15.26317094286033 ETH From 0xfc2083…F10dD9bF to 0x558f9A…95367BD819990.167375 USDT From 0xf17B9A…5Bba4eA4 to 0x3ba0B9…FBdE3b190.5645403304640818 ETH From 0xf04405…81782467 to 0x147c8F…41A1a56695.636939 USDC From 0x9807f3…190b710c to 0x3529f6…EEdA6A0350000 USDC From 0x33279d…8d356d68 to 0x13Dc13…378625751 ETH From 0x1851f9…f43e269f to 0xBB245F…43Df4A950.05264750086715205 ETH From 0x5A388d…49ca5f2d to 0xbDBf72…1d98700f0.002116292788434146 ETH From 0x07a192…f7Ad2d25 to 0x077aDB…de9AF75f0.01 ETH From 0x89aC0d…a348126e to 0x6f26B7…Bd261E750.00981797441 ETH From 0x4DA5a0…4E73894f to 0x54D6cB…0E72C709617.3 USDC From 0x31E6eA…69277506 to 0x5D7E75…9C731dB2153598.51607 USDT From 0xC2f55B…7D08c5ac to 0xFaf5cf…32b37AE520000 USDT From 0x97a6ea…20039438 to 0xD8ba5B…76216AC030000 USDT From 0x433139…e3705b56 to 0xd58E64…B88036Fe20.543656 USDC From 0xF0a623…Fb36D824 to 0x2Db347…02d118FB50000 USDT From 0x37E78f…885D6155 to 0xf3564C…b73376dD5002.553992 USDC From 0xfe7010…Cff4f65b to 0xbbcE00…fc680c9f849.686387 USDT From 0xd09aD0…A7691239 to 0x89271c…3d8DCA524970 USDC From 0x07350f…6c30af07 to 0xB012E2…6a4588A832 USDT From 0x80ba0d…2023517B to 0xf90593…7259B9c01948 USDT From 0x6d3e6B…671F1033 to 0x02A317…1C98CE3c38.521606 USDT From 0xfA2988…b81D2fb4 to 0x5511F6…64B5368d0.2546958507835216 ETH From 0x640152…2AFA5744 to 0xf8171b…23bDb95424000 USDC From 0xE92d10…b5E13dDd to 0x6c3e8C…848B166a48229.78 USDT From 0x58A3bc…8F095760 to 0xD7d692…478F22B638379 USDT From 0x1f1C5a…7968556e to 0x1ce6ED…Bf2252EF20000 USDT From 0x567424…97467d5f to 0x4B275B…b60f88FB19882.18538 USDC From 0x3FBc7e…9c8D7FFE to 0x596975…658Df2162055.1477 USDT From 0xd11743…1b6e5D49 to 0xa85eC9…41D2E2010.12377165826499101 ETH From 0x28E442…DE789E68 to 0xEDAA8F…6Bf38b8020000.546867 USDC From 0x1965DC…C88eF3b0 to 0x4Cca3b…F1B0667c6.258811605885348 ETH From 0x344Df3…E2aB741d to 0x9aD71b…a0f3093F2844 USDC From 0x330e61…d34776e5 to 0x7B2da0…A0890308119990.119006 USDC From 0x804FcA…99936297 to 0x26A907…467d22230.001047291285 ETH From 0xBaBc52…e2abeF2C to 0x95ebC2…5C76519450000 USDT From 0x6454Db…aCd0bb84 to 0x0F913A…7f5098D875000.00115 USDT From 0x27C839…6b5175Db to 0xab04eC…5071dB1322249.890514 USDT From 0x85AaAB…c34210F1 to 0xE339Ff…f47Cb6a813900 USDC From 0xb8F95F…253a6958 to 0x810ce1…447788D834702.8 USDC From 0x13AD4E…d44da1A7 to 0x73550d…3bF6Fd6e78.888988 USDT From 0x255869…d995cbeC to 0x99a2Cb…997fcCD53000 USDT From 0x05bAeA…4a6f4937 to 0x488e06…af7F719b174.369253 USDT From 0x948e29…B0Ac6022 to 0xC481C3…17b585BC25500 USDT From 0x0E52f4…A954A026 to 0x712f08…5729AaF30.01876091118436151 ETH From 0x4433Cd…E0FdCf66 to 0xC1BEb9…7C815f1656 USDT From 0x18b83b…0b309b56 to 0x501953…Ee5463F310 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C155022 USDT From 0xB8d527…e660e499 to 0x362997…D859F0D382.36 USDT From 0xF327A7…92Ff672f to 0x81686D…1A503FDF123 USDC From 0x2Bb634…46eA7280 to 0xC174d4…e2b794f22388.231491 USDC From 0xf0c264…4351dE5A to 0x762A4E…e10aAC1528.807 USDT From 0xdF2C85…8316e055 to 0x9AA491…9CC5FAB60.1 ETH From 0xD16Ca2…86A571fa to 0x00ba1d…D53c21145 USDC From 0xB7853B…Ab76de14 to 0xba61c5…c6aa9341130.72438 USDC From 0xb57a73…467D0d5C to 0x15b8FC…be4c09380.01573065 ETH From 0xE3Af19…e19f3d0a to 0x28e991…686AC9B80.06043862 ETH From 0x8b42A4…0BB3E812 to 0xfC41c7…3677fa311000 USDT From 0xaD3620…7fA69ac8 to 0x92f8D9…8670e91c866 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf780000 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793408.267532 USDT From 0xAB7976…1Be287E4 to 0xA48F80…5235FCAA51194.55509 USDC From 0x0A5b6B…00672A83 to 0x54001D…3Ba0ac0670.165 USDT From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf164.02 USDT From 0x94B8d6…C7df7289 to 0x6D5Ad7…0CAE8FB41875 USDC From 0x3AA92e…8cfd1c7E to 0x54D6cB…0E72C7093600 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A16561.21 USDC From 0x4D12e9…91f33A82 to 0x653f47…eF75044B52000 USDT From 0x267Cde…4E17423f to 0xa09615…d190f79150000 USDT From 0x297094…3de6B043 to 0x276B80…46c114078450 USDC From 0xE74949…E9adBabf to 0x3036dF…DCe2E08130000 USDT From 0x322FA8…3201f0C4 to 0xF8503e…E26E43780.002554998752757463 ETH From 0xB259c8…62599639 to 0x19f6C5…31310dB2102706 USDT From 0xe2B036…4bEfD65a to 0x363448…826ae39018232.3141 USDC From 0xBdF57a…01C4195C to 0x48Af50…33FBBc4a11201.868752 USDC From 0xE43De2…2cea0c69 to 0x2b2851…5556128610 USDT From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e810001 USDC From 0x04cbAF…45977DC0 to 0x117DcD…6606F949999.85 USDC From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B80.06906441318211463 ETH From 0x850909…6621E589 to 0x21d33E…f77Aa2011200 USDT From 0xcC61D7…5A840C4D to 0x851a4E…5479a83B0.025772015474522 ETH From 0xB99375…f3cAa93E to 0x991fB7…c9f137b90.0001 ETH From 0x6924Dd…e0D19235 to 0xD76770…2A3a07e00.009003485593776 ETH From 0x374d1B…893E5c39 to 0x22EC5c…729ffA5215000 USDC From 0x34eCbC…67264516 to 0xB0588A…d93F6aCe100 USDC From 0x0A1cb3…14316314 to 0xCe6110…BF4be94950 USDT From 0x97Eceb…ba311848 to 0x8474F5…97A0Ff653195.63 USDT From 0xe1a5dF…633cdA8A to 0x5B4794…f7b85C218955 USDT From 0x088c34…C4316076 to 0x05C708…911F407a1501.5 USDC From 0xfeAd83…e61e7796 to 0x56B21F…A656199c0.031 ETH From 0xC616f6…4e26A64a to 0x7FC4fe…71A4F3d385413.151105 USDT From 0x0b6834…8b5FdA79 to 0x02A317…1C98CE3c25.95 USDC From 0x88eFf8…19598683 to 0x87f347…034A8BF815800 USDT From 0xfb1bdd…24589EF5 to 0x02A317…1C98CE3c50 USDT From 0x9C7618…00FC7a21 to 0x112C66…c85CB7f62332.28674 USDT From 0xf8C955…2d8F1C27 to 0x994A59…394E498A13 ETH From 0x8f31F6…1347bB11 to 0x483D9F…326eaE0B2.6 ETH From 0xa5AB49…26578857 to 0xa20D7B…f960A07E1153.106924 USDT From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0x839C23…5470A437 to 0xD3d585…5059c24C66105.983102 USDT From 0x4df8b5…91E6c537 to 0x0dC0B5…7e21858a100000 USDT From 0x0c9EC4…05c1E7dD to 0x54001D…3Ba0ac0670.143 USDT From 0x3f75D3…99AA6597 to 0x529D17…07Fa9F51137617.5 USDT From 0x8B9Cb7…bBa55901 to 0x458eB3…bC1c5e209932.709694 USDC From 0xe3379F…D101BcdF to 0xe23C2c…AF43b8172.453 ETH From 0x13516b…4B43d78D to 0x15b6F4…d2AC849f43000 USDC From 0xC54a83…2d149316 to 0x933412…7Ed8Ae5420000 USDC From 0xa5E13f…F864C38d to 0x0f4f2C…14A0486e152792 USDT From 0x6C115e…DB6423D0 to 0x586da7…Dbb5bfc023 USDC From 0xE18d1c…14F8f1BD to 0x7E005d…8A1356eC0.0001403301056 ETH From 0xd53eE4…501158cf to 0x26c23f…821F914A897.55 USDT From 0xd8B152…8A98AFEc to 0x8e21d4…A298285b99.61823088919974 ETH From 0x73402a…92eC31af to 0x661d11…C51C2D640.010714759979036688 ETH From 0x4FEefE…cCa9Ac1D to 0xfA24E9…E3845Ea40.012658 ETH From 0x2a3bDc…29b08f98 to 0x55115f…fedD56461.239134945981477 ETH From 0xAA75B2…cb20D713 to 0x54FDf2…8Df6126A252260.17 USDT From 0x583EF0…1d265475 to 0x42094c…7C8c5c461 ETH From 0x2D191E…43b9c8ff to 0xb2A5eC…Cc9a3Bd124510 USDC From 0xca2fa4…d4F89461 to 0x39513f…93769b54611 USDT From 0x716b72…010a533c to 0x2Ba346…06cB813f412 USDC From 0x8F4A36…fa9ecB4E to 0x1d73c2…bcCf9e660.04 ETH From 0xBd210E…B3f68E6a to 0x573b85…A261B1aD4856 USDT From 0x2cd790…13B1baB8 to 0x32d078…f74C0513970.224417 USDC From 0xE59b50…5D3267AC to 0x455B2C…63CD013F1270 USDT From 0xf8Ef8f…60C3e633 to 0x9F4f85…e501Bff91.6107073704753894 ETH From 0x85c4F6…d3e60d54 to 0x24eed7…629eA4941388 USDT From 0xadA2eb…6d64Aa5B to 0xdfB298…7Ab76dE70.711603067200361 ETH From 0x901FEa…C6669Bf3 to 0x5098D1…1dd0Fce550000 USDT From 0xabdCe2…2962B41E to 0xE86c0d…4c3969610.04721841779064983 ETH From 0xC67C1B…eF4076C8 to 0x8fcf75…e9Bd102f1000.99 USDT From 0x35d86b…Da79A243 to 0xDc8578…64cFAa52947.82367 USDC From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b5100.9258 USDC From 0x31C011…ECE952E4 to 0xb93a5C…7B1D6d1279400 USDC From 0xf3396A…FD4B4Ac1 to 0xb9D7F9…54b26B991001.429185 USDT From 0x9c96f3…706AdC2A to 0x718A39…05B4bA0315000 USDC From 0xE26f66…99a49d35 to 0x059B4c…6DC597cF3.547462742 ETH From 0x3287EA…84EdDBbf to 0xFcC12B…a3C908bc1893.94 USDC From 0x7D31f9…d457101B to 0xC0B545…De4Ad8906.6415 ETH From 0xC83eab…337a525D to 0xBAE115…4C89aE0f0.61923175 ETH From 0x4433Cd…E0FdCf66 to 0x8cDd02…4626a15655 USDT From 0x8c6db8…1B9e3C96 to 0x73747e…E88De8EE4030 USDT From 0x81CcB7…7B89BD62 to 0xE9B75E…faa1d3339.614055025579251 ETH From 0xAc94cb…21f57532 to 0x4658Ad…80D0315d0.08669493392104625 ETH From 0x307ECD…7591C628 to 0xA310C6…3fA17efd2487.634997 USDT From 0xDeA8A6…AaBc67d8 to 0x67bf59…A5c6f64d0.0007 ETH From 0xb15Ba3…B4803641 to 0x6038Af…E6a0685E1017902.860654 USDC From 0x2b2853…F962940C to 0xe250Ee…3EFe82C91157.265361 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2964290 USDT From 0x3404A3…Ed09258d to 0xA351e8…30Ef6A6E1 ETH From 0x2cB2A1…4E9ed55D to 0xdd859f…0f9fadD745859.24 USDC From 0x3EF174…783F77E0 to 0xff1A80…100f549d1000000 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.158 USDT From 0x9cE668…DEC9086E to 0x762A4E…e10aAC1556.133 USDT From 0xA9451f…FCaf4AB1 to 0xCBa7d8…16275C2d0.00549621006518 ETH From 0x865048…82bEe451 to 0x191F0f…953d62d3101 USDT From 0x3Ef1A9…33f45CCC to 0xe93B7F…E6749A5012500 USDT From 0x84D8Ce…f9c792f5 to 0x0A7088…770Eaf5c516.052851 USDC From 0xE1bc04…E40E8B94 to 0x4C39fD…CDB2d3670.025502 ETH From 0x23d9A1…42a84512 to 0x2b1573…21ee9A27100000 USDT From 0x7694a3…CB6c960a to 0x6EBcCA…edfa84cb95020.719503 USDC From 0x530A0c…483EF7B3 to 0x5B16B1…5A07799B168.543758 USDT From 0x0De592…3627DdDd to 0xe17f7B…e0A029213000000 USDC From 0x285101…5c62851C to 0xd1943e…C0662A62439 USDT From 0x7014Bb…B1045E44 to 0xFaBDea…2C3657A43923.692596 USDT From 0xe5Bb47…104AB408 to 0x352457…d35ED75a3611.11 USDT From 0x927F2e…03E1540A to 0xD8FBE2…555607E51922.933009 USDT From 0x59fBD4…516B8134 to 0x42c07E…Ab5202f30.004960037325005994 ETH From 0x411f34…f3BB78C7 to 0x89cB7A…4b80202e49.980008 USDT From 0x08D6a5…26792CA5 to 0x049D99…c73be0e93600 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF100 USDC From 0xA010f9…57C78c55 to 0x31C0B6…fe860BCF500 USDC From 0x095670…3d8d789e to 0x98DC3c…121a02741998.001998 USDT From 0x280F50…82C20647 to 0xB26e64…81a222A44 ETH From 0x73bC55…9504Ff9B to 0x762A4E…e10aAC1528.182 USDT From 0xc714C7…787AaE20 to 0xB18294…17b8F5126216.766461 USDC From 0x44a8BF…7C7c48FB to 0xfa50e8…6851DC2A0.1663 ETH From 0x335231…6637A2EB to 0x807a32…1aB706D7200 USDC From 0x23936c…E6E25b42 to 0x956aF9…5740feD20.0751628634941369 ETH From 0xEFaf35…4971393a to 0xb2d89f…b3062aE910601.3 USDT From 0x84DC6a…339e4184 to 0x6B3eD8…0f5b03571.099868736814946 ETH From 0x50a97A…7e5e0f3E to 0x5D653f…5d226DFF0.61002576 ETH From 0x83587C…B9043f3d to 0x86735D…618d0C9f5119.84 USDC From 0x92893E…f94EEE8A to 0xFaBDea…2C3657A4171.1 USDT From 0xB7128C…E45A4e73 to 0x2Ecfd6…a79b2C8789.467267 USDC From 0xe83d25…296F91F0 to 0x680f7e…Ad47e7e12762.86 USDC From 0x62536A…a28e8c8a to 0x9f433c…310C1f7F3000 USDC From 0x084188…c55456E5 to 0xa31cFC…54D6021b5000 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.077 USDT From 0xBbB974…1E834BD3 to 0x1deb79…D70406dF356.46 USDT From 0x29EA57…16df61B4 to 0xa6854d…07A318D610000 USDC From 0x859c79…d0B6510e to 0xb88de4…1A491EAd104563 USDC From 0xeB3fB8…E7Fd3B06 to 0xcf581f…3DFdBe6F2617.364039 USDC From 0xd3960D…92f3a702 to 0xF190f1…7dB842DA700 USDT From 0x021321…B2d1fcb2 to 0x0318D3…BF1a6c161707.803033 USDT From 0x924CB9…2aB1BEa8 to 0xC18622…8a28784A0.044397 ETH From 0x13AD4E…d44da1A7 to 0x0059CE…ed9B08879.659888 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4D4973…FDA8FfFF to 0xb06d07…eDBe10402809.988046 USDT From 0xE2faeD…885828E7 to 0x9c3f0F…ecd959cB39763.574921 USDC From 0xbAfDeA…4f2eb960 to 0xfd4964…198326Bd2900 USDT From 0x83709E…Ff97f329 to 0x3285EB…9042043D30000 USDC From 0x063f65…c42a367F to 0x745128…f6FDD7fd285 USDC From 0xECaBCF…1bC4Cef7 to 0xea14cC…22aDedB3200 USDT From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64302152 USDT From 0xCe79b0…4d10FC6b to 0x9cd6a3…6D887ea8172.44953 USDC From 0x25A93d…Eb1E73ff to 0x87c9E8…01750b4127773.18 USDT From 0x4c26CE…9e07AE32 to 0x13ABfa…EEf72D8E0.000095569556 ETH From 0x4fAA92…04B533E3 to 0x007143…286F04bc22000 USDC From 0xAa655D…5E317fbF to 0xa5E115…e864c38D305655 USDT From 0x90adf6…91700d95 to 0x661d11…C51C2D640.008595536890334581 ETH From 0x34B1d4…31bC455C to 0xd36011…B8cB367f2092.92 USDC From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE75000 USDC From 0xe595a7…984F8651 to 0xCbc843…a495de0D40000 USDT From 0x9a2B33…558B7580 to 0xc7a866…67cfA9633 ETH From 0xB1fE77…B31DB85E to 0xCE93E6…Be08A86b657.22 USDT From 0x16cbA8…73e67564 to 0x66759B…9D5B699B200000 USDT From 0x9Ea5cb…BF531c44 to 0x8BeF33…045978Cd1000 USDT From 0xc76843…c40b12d1 to 0x547114…4c67073E2700 USDT From 0x3dD8E0…243B9257 to 0x2BAAFe…59E080802353000.4601 USDT From 0x8682Df…580B127f to 0xcD7144…E7434ADb160000 USDC From 0xAe0CC2…F973B231 to 0xDB2BBB…5AC62C1B30.64 USDT From 0x14E83f…D9e9b41C to 0x27704f…34e0f54e0.012792075053662755 ETH From 0xc299E5…ab0B4D5e to 0x4C39fD…CDB2d3671104 USDT From 0x1de4e9…7B537179 to 0x785A1A…E22d7766155 USDT From 0x633F6A…bF5362EB to 0x1C6911…ACF583860.009953859704250233 ETH From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb34142.879753 USDC From 0x69C5F1…9ce57d31 to 0x352457…d35ED75a1492.29 USDT From 0xEB273d…E06f8E81 to 0x0F3f04…18fA125A13896.758001 USDC From 0x31101f…4d90D66D to 0xC3fb9D…2916f8014 ETH From 0x140746…876A5D8e to 0x7a725A…16184c8012.923333888649491 ETH From 0xCc56bF…8F041d5a to 0xf4A304…E9cB017C10 USDT From 0xFBb834…40fEB574 to 0xe4A928…37e55D742000000 USDC From 0xD7160E…88998D19 to 0x2bC041…65E7f27418 ETH From 0xB18D15…e4205D8b to 0x4C9235…4a98BA321.631153139449216 ETH From 0x2C6c32…F4240004 to 0x706E38…a8fD737b336202.54 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2560229396553931 ETH From 0x8744d5…482cA360 to 0xB02dbC…00fc433b0.012297523253742 ETH From 0xaCfA9D…15C5cC66 to 0x02daa1…6D31889F174468.76 USDT From 0xbB3592…8f4c4331 to 0xb9D7F9…54b26B9927.159213 USDT From 0x1e22A3…F94959aA to 0xb24540…8F4b9CB31000 USDT From 0xf4C910…AF0e984c to 0x81139e…BDF54F46320.689184 USDC From 0xd4cf69…F2965531 to 0xa63Ac6…4804f9f78 ETH From 0xDE76f7…935A1C7c to 0x905e2e…29Af2b4622 ETH From 0x9Db3Bc…420Ff35B to 0xc95f38…29824cec0.02 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a121840000 USDT From 0x8B14d8…394B61A3 to 0xFdE0Cc…91f9747d10 USDT From 0x8c5859…aA8E4003 to 0x7Db5e6…89ec644A35.85496 USDT From 0x93B3be…6eA9a81e to 0x7Db5e6…89ec644A0.073856709106184 ETH From 0xFD4bf0…5188E81b to 0xde814E…F05Ed356500 ETH From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a01.2416 ETH From 0x5dbFE3…C46cCb74 to 0x0c4899…8b9a8D90200000 USDT From 0x047e36…B7Cb6aa4 to 0x88450c…D4C0B743180 USDC From 0x0D1805…Ba1d072f to 0xd1fbc1…D0e65DD1117 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A2.547796665443724 ETH From 0xb79db2…F6FddaED to 0xA6d196…aABd29590.01 ETH From 0x681641…4e06A3d6 to 0xc4F31b…CEcA1dF84000 USDT From 0x0de950…22873e58 to 0x456C18…4faCF77C10000 USDC From 0x691584…D25DDf49 to 0xcAF1a6…82a69F1f0.001277025042461082 ETH From 0xFb3753…7dbA40D8 to 0xaDa964…9b5F81Be169.92497 USDT From 0x6F862D…5Ff5bF7A to 0x30Fd55…8132622F945.3233 USDC From 0x97D065…7D20c816 to 0x79C4F6…7c4d3cb8100.03 USDC From 0x1C5d74…7b6b6441 to 0x84E901…2a07e9680.02517319155791848 ETH From 0x171fD9…A0DF9dAF to 0x751DD0…8787a69118767.669761 USDT From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef20 ETH From 0x19ad70…9800C7a6 to 0x142F42…DE3CCB432500 USDT From 0x47EedA…Cb842ad4 to 0xbcDa0C…228564CB5001.551381 USDC From 0x9037eB…1dF4E66D to 0x8Ee923…c1C792C6230280.901532 USDT From 0x45Ea99…81c4ca5C to 0x54001D…3Ba0ac0656.186 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a01.5199 ETH From 0xA858E1…08598025 to 0x05a26b…7f604d251.3 ETH From 0xEc3438…39249F17 to 0x5C0CfC…d9Dd16530.5 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473.745084 USDC From 0x9e6eB7…5926b8ce to 0x363D8f…d3BD1FeF0.50029375 ETH From 0xE4dc31…D9fA6136 to 0x5b36A6…3E8A44f7600717 USDT From 0xe450d7…7da5EEe8 to 0x8Adcff…12197F0f21618.514053 USDT From 0xc3D446…4d61c267 to 0x4936a3…57Ba5608135290 USDC From 0x43F303…1458e610 to 0x888A6c…677172622.9532443488104003 ETH From 0xdAa39B…c78FbC78 to 0x66690B…a53DF02c158999 USDC From 0x50dD3F…877BB4ca to 0xa570aB…a436A2910.714679 ETH From 0xCBe974…6e5a21D9 to 0xD8E075…aB42f77D5.610938490034465 ETH From 0x6ad620…0Cd0336A to 0x045659…03100037285.3 USDT From 0x1763F9…B092394A to 0x2189d2…2a91f9F10.2521 ETH From 0xe17f07…54A02921 to 0x002Ad1…1898a2193000000 USDC From 0xC4fa95…3B137872 to 0x745410…3558fF287.66 USDC From 0x921826…b4F2e572 to 0x44a0a5…e30fa35F149.925787 USDT From 0x74a388…bdb60E2C to 0x168f40…fB0346cA7 USDC From 0xa67853…CD7E7a9C to 0x08743c…C111c0d351000 USDT From 0xB22bC8…9a9FebA6 to 0x180b63…D7d635FC0.005056136388396368 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0684.231 USDT From 0x304679…A72ec3Cd to 0xBeF55C…86f2b6331321 USDT From 0x12BB9F…2c3D4eC0 to 0x2b1573…21ee9A2788456 USDT From 0x63aa31…b7fc212c to 0xc2E58d…9bcf02bd150 ETH From 0xd4066E…01280cc8 to 0xfDf6C0…34F569a2250 USDT From 0x2d410E…9F47821E to 0xa25295…5aEcF13786463.98732 USDT From 0x146e8a…f0c4bE1F to 0x1fB70f…c380445750000 USDC From 0x9C4E1a…e0dBe5b1 to 0x8CE899…25EfA0B542000 USDC From 0x431c32…8efCa119 to 0x33E5AE…4a950f51125740.506761 USDC From 0x4044Af…7e2150be to 0x114A5D…62B5e42f13.307006426156205 ETH From 0x79C0c0…ba704bE8 to 0x72f1C1…014Da62137500 USDC From 0x20dec9…4945c31D to 0x4d9e57…1F9990F313.171856619476003 ETH From 0xbbABd1…108cAC35 to 0x6136B7…3196e23C1286 USDT From 0x740a82…D1EBF42c to 0x51e28C…584842e00.8 ETH From 0x32d5b9…899f513d to 0x9B41fA…ca953c885000 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA408977.48776 USDC From 0xC14255…4888dA72 to 0x3A0079…4d6C87291 ETH From 0x370b73…0A173F50 to 0x6Ab32c…7F483Da330.07 ETH From 0xb734a9…6745F62d to 0x7Db5e6…89ec644A518.746567 USDT From 0xD8468B…1aBc19dC to 0xFD9357…04dB7E6a109.52041 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.068305 USDC From 0x0eabFc…13C0f041 to 0xCb12Be…7e5E4323507 DAI From 0x4364bc…7Fb67ff5 to 0xd366c0…359b3b9f18703.25 USDT From 0xd55510…D8D1439A to 0xA5Aa67…4bf6209f0.00492493 ETH From 0xCA3a9a…f0843C48 to 0x3Db207…c43a099b27000 USDT From 0x228464…b69c3885 to 0x25B086…6221065533 USDT From 0xee2985…15268c0A to 0xa0aDEA…39493eB0133 USDT From 0xB209d9…3bb6c8A6 to 0xa4A521…5E05640F0.7 ETH From 0x69cDba…869444DC to 0xb9D7F9…54b26B990.33042005185909046 ETH From 0xe11a52…aCC78d54 to 0x1b0b9E…DD4910570.000515446647406143 ETH From 0x3976fb…E362Ba50 to 0xC2ac09…688Ba7620.6 ETH From 0x2C54D3…f4C4cD65 to 0x415C3C…a2f1B2B92500000 USDC From 0x3D343e…5F0D0Bf6 to 0xA58BBf…1b820c2B500000 USDT From 0x7C8C55…058a0A92 to 0x33F350…e7A0e2251828 USDC From 0x5D3C3a…E87fB145 to 0x02A317…1C98CE3c0.024670167371818 ETH From 0xf7ff31…b671C199 to 0xb09939…AF7B73970.01 ETH From 0x0F1757…64c2Cf24 to 0x5A93e9…e1c632FB9500 USDT From 0xd1eD64…41590154 to 0x96fd36…788Ed2D8200 USDT From 0xd60A01…A53AC0C3 to 0x89A26c…535640A41500 USDT From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F2625 USDT From 0xAd5bC2…3C50674B to 0xBab568…E4841D117880329.375295 USDT From 0x9d5F29…6703836E to 0x7Cd389…C90da3460.5 ETH From 0xa1Bf1d…9601D833 to 0x757fd8…35a823CC70015.293128 USDC From 0xD36891…e78a2653 to 0x093d3C…9f34f84B4 ETH From 0x549f47…51234357 to 0x2C5688…D2612c0573.926073 USDT From 0x9C158E…46D145C8 to 0x3F96E1…33EbC5bc0.5535162503985159 ETH From 0xC6cB5a…8CE66322 to 0xd1943e…C0662A620.004963051945870866 ETH From 0xC87E5c…D3034FA0 to 0x4e4EFa…f09EA9392333.623623 USDC From 0xFFc26B…E8FfCe3B to 0x8AF9f5…9a5414a462970.272717 USDC From 0xe1F21F…703f4013 to 0x881041…20a23b3a10000 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.003484373875920079 ETH From 0x89D887…4e1671A7 to 0x1085AF…5F5CAb190.0006 ETH From 0x763649…9C14Bf1F to 0x3C5523…3ba9418a65.525893 USDT From 0xFb93F2…5AC7271b to 0x213308…E8c215d6999.000999 USDT From 0xf5AB4b…877ce0bE to 0xB72997…9ab368870.62236425 ETH From 0x2dDa16…25767063 to 0x529dE3…d1e24b43100001.888288 USDT From 0x7E0E0D…9c6cF2E1 to 0xe1cC64…c7b114ad144505.671575 USDC From 0xc75CC0…9684A5d1 to 0x5fAC0E…0A54a1f2240 USDT From 0xdDDe27…6AD0A9Fc to 0x667004…44bfc247169700.231268 USDC From 0x7C43C6…ea07a5eF to 0x58B5A8…c7a2541120000 USDT From 0xCe79b0…4d10FC6b to 0x22B106…ffe323f08827.486707 USDT From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a1100 USDT From 0x0E8C39…50B09D49 to 0x224301…D3346626133.98 USDT From 0x6e7a6F…23957D05 to 0x906F32…5242219f1033.8736 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA65 ETH From 0xEAB2c9…9eC4Fa67 to 0xDD11E5…573e497723022 USDT From 0x11184e…43a20324 to 0x8A5bBD…85f2FdE00.02293152 ETH From 0x351325…4cABA6B6 to 0xaf949C…d7967ECd2.0374642416186584 ETH From 0x51252e…981cE340 to 0x4420eD…3BF9b68222.2 ETH From 0xD23325…17aA5A7e to 0xBB245F…43Df4A950.0045852131806095 ETH From 0x967eCC…11d652eF to 0xe44Ac3…78fC5B6d1.1 ETH From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20915000 USDT From 0x0693f1…F7D2970e to 0xdb48fc…63698B1220 USDT From 0x577F8E…771Bdf34 to 0x3315Da…3F517Ba71732.94 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0803325487.63 USDC From 0xeFE866…0b89dF3e to 0xa61a09…81DF298F8187.409567 USDC From 0xEA3886…Bb962f66 to 0xD99573…537c708d405 USDT From 0x14380F…f8310B2c to 0x4787b3…470b8B371.1502655835425113 ETH From 0xE12f4F…b409BA5D to 0xD9c880…223FC3AD86919 USDT From 0x3dd2ED…FA45f867 to 0x4C677c…c46E29260.1 ETH From 0x6A577F…5C41ead2 to 0xc5FDC9…94C6170d45177.98 USDC From 0x78513f…C814B2F6 to 0x93438c…7429309b2500 USDT From 0x11ffc3…181d0a03 to 0xc8AF34…1dDAB9c0114509.66 USDC From 0x81a880…D62Be596 to 0xb09939…AF7B73970.01 ETH From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34126.17 USDT From 0xCbD8bF…C9614203 to 0x47fC82…42f114880.03053324 ETH From 0xaee86d…7f212Ba8 to 0xBFBE43…35Cfab7e0.12349 ETH From 0xC64985…0EfdEFaA to 0x577f8F…261Bdf340.208366989643197 ETH From 0xd57995…C8ed2870 to 0xe445CE…76ee6c5b237.0815 USDT From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f10.7456380175970573 ETH From 0x08Af38…C352a812 to 0xA79F7C…046a67E839200 USDC From 0xF22093…5d4Ebafd to 0x12f1F3…37F559Ed3500 USDC From 0x548850…7c5EbaC3 to 0x22Fbb7…E6e8FDB2215481.273829 USDC From 0x693B35…7e479907 to 0x0Da10c…8E75ffD6300000 USDC From 0x3ABE91…73233514 to 0x5b3C9E…955F91EB499999 USDT From 0xA3cAD2…49B55672 to 0xF651f0…d92976a750247.036364 USDT From 0x09Fe95…321bE5f4 to 0x6272B8…3df93fcF11686.928657 USDT From 0xf2B9f0…34313bC9 to 0x095BA6…96e0c030100 USDT From 0x66D09C…189B91AF to 0x4ebeDD…f9D428350.06 ETH From 0x3015EC…B83E48b7 to 0xd1B768…5C071b8d49.97929 USDT From 0x035788…00d2bA0D to 0x754B31…d9635eC650000 USDT From 0x055139…fbb12393 to 0xFF1aD7…08b388741045.434644 USDC From 0x95CdD5…28C946A9 to 0x9562B6…179da8c2100000 USDT From 0x7Ad8cf…782e1c16 to 0x1E7B24…9aBfF5Fb296.04 USDT From 0xEFaf35…4971393a to 0x80814c…a4840f3e3555.65 USDT From 0x415F0f…1Da81Cd0 to 0x7e8669…a6DC77370.02232923 ETH From 0x3DDB13…A3025959 to 0x996856…CD36416f3.53992 USDT From 0x646Fd7…2C88ace5 to 0x488Bad…CC25C2754.334519228093 ETH From 0x42Ba71…D5881C61 to 0x0dd09c…F8c61C9e1.356733503267534 ETH From 0x474463…B2eFaFbc to 0xA3773E…1CA2A3A00.000131885724520007 ETH From 0xe06641…B90F1ddE to 0x558775…3e7e32180.006391859405661 ETH From 0xFb3753…7dbA40D8 to 0x5c6C14…2BD471E5239.901588 USDT From 0xBbB974…1E834BD3 to 0x151406…a0BB246C347.55 USDT From 0xb3974f…7ED1ba3E to 0xb539CE…F50b46903926.501531 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.143 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a1361687.27 USDT From 0xC3830d…B09D96b8 to 0xAb300e…0A89d4625.999948978497462 ETH From 0x34F9dC…Ae16710E to 0x7E097f…0fdbAB77100 USDC From 0x09Aa88…c7657cbA to 0x78B2CD…a3b469a96.9999790037 ETH From 0x60D290…d36C8238 to 0x83734d…28D6A7CC10000 USDC From 0xD3bA99…25a2D10C to 0x7D9363…29acf9d50.000192031066748911 ETH From 0x2d0C72…48C8232B to 0x6289C6…B8bf72Dd4 ETH From 0xEF3C53…2798e70e to 0x673883…A160462815000 USDC From 0x2797b1…9535E6D6 to 0x2ac625…a46754819000 USDC From 0x84EA97…AD432627 to 0xef126f…C894E66427710.924783 USDC From 0x1E7828…22E7771E to 0xEC0F72…2d72b607250000 USDT From 0x3dF1F3…6fFb3620 to 0x74C24E…93e0849C10000 USDT From 0xB84EDF…A78e9ed6 to 0xbc1938…Eed999FB0.0163299 ETH From 0xB932b9…E6C92450 to 0xE86c0d…4c3969610.09786190740319461 ETH From 0xc2a606…63C0038C to 0x0F2647…5288C65f5 ETH From 0xa20D8D…a160a07e to 0xccf1F4…25CDDa30235 USDT From 0x0A51BC…f81FD112 to 0xca5E6f…3F3517Fb584.899053 USDT From 0x4c836d…a478f7F7 to 0x4566f7…f024d39F220 USDC From 0xB6AF8b…2545126f to 0xb504f9…B9B11c52500000 USDC From 0x0f4b49…2B84eA8E to 0x841Adc…b9C4DEF69000 USDC From 0xfb2a55…bB1A58E8 to 0x39Db4F…61a42EFE268.633783 USDC From 0xDC641d…BC168d96 to 0x68FB9d…f6ef05880.002902416157067 ETH From 0xd22F7E…C1de0392 to 0x429130…821fE83b50000 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db20.5 ETH From 0x7433C9…453bBde0 to 0xc639B6…2D7e505170020.656093 USDC From 0x404F73…58ED69De to 0xb6D680…97bE5f3215000 USDT From 0xA8c16C…039a3815 to 0x4ee572…4a4c567d5000 USDC From 0xaE78fa…4785cc0A to 0xE18E35…cFf8F1bD963.3 USDC From 0xee2985…15268c0A to 0x07e075…2632E775190 USDT From 0xf0E7f9…284dc790 to 0xa165Fa…4b171260699.48 USDT From 0x9E92Db…90590B81 to 0x9f0d4d…8c357A6e4000 USDT From 0x297094…3de6B043 to 0x4eC9f5…AEdB89Fb6432 USDC From 0x63B0d8…14376f53 to 0x5fDb28…2A50FB27110 USDT From 0x14a8c6…82Afc790 to 0x2AA01b…c260E9f32451.61 USDC From 0xFFa0bd…CBCbbC08 to 0xCc70ad…6d674c7A196.572129 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96339497.9206 USDT From 0x583EF8…38aAFE9e to 0xCb12Be…7e5E4323842.0604135300001 DAI From 0x2cA13e…38Ac73F8 to 0x0dE9a1…A9b931f32.86 ETH From 0x275143…7132f1Ad to 0x851a4E…5479a83B0.020728623426319547 ETH From 0x8516D3…A86BDbac to 0xc66BaD…f3995b6F79.952 USDC From 0xB82a4a…4A28fB76 to 0x7b2239…345955E63.333256833 ETH From 0xe65b8f…583C4915 to 0x2e51EB…43C877b249 USDC From 0xA41F16…512B4d64 to 0x02A317…1C98CE3c95.865859 USDC From 0x86DAfF…A3035DC8 to 0x532279…2C887A444874 USDC From 0x4A37e5…70C51dFE to 0x63f343…aa9eaA140.008777758965424005 ETH From 0xB84EDF…A78e9ed6 to 0x0bBae3…f68ff23C0.01956573 ETH From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e619980 USDT From 0x948059…27D4Fe17 to 0x96bcc6…CAa1603a110.36968827 ETH From 0x11ad28…ABd9f3ED to 0x122d37…c715eC8b27400 USDT From 0x28177B…0bE0A0a8 to 0x288934…A01094832.00148193898e-7 ERC20 From 0xe2673C…4ebac62F to 0x762A4E…e10aAC1584.164 USDT From 0x4c88Ed…5A5775dF to 0xb59162…b375B6262 USDT From 0x86C5Cd…67F9C43B to 0xe1C9B9…5A7bF1FE20 USDT From 0x2E2bbE…1b099C40 to 0x961257…50deB828589 USDC From 0x77cFC9…148E3c79 to 0x734EE6…44fa6dD58884.32995 USDC From 0xEE2Fd8…82897B1f to 0x9B2A22…49C3bAc412.2077014 ETH From 0xCD55E0…bb7fFcA6 to 0xB9B44D…21FB40C67806.360555 USDT From 0x84De60…5A812007 to 0xf597b8…dC16C1881 USDT From 0x11338c…B1633984 to 0x828748…0588863A2.502400368379068 ETH From 0x25b337…355E191F to 0x3E3c91…aec67b472148.237 USDC From 0x5eee60…C84B082d to 0x7eA83C…C03d144d1986 USDC From 0x509b53…c13c3c35 to 0xC3FF04…51C22fC618 USDT From 0x0bbCeF…5253aD20 to 0x7B2459…6DBA54b30.003038314416095002 ETH From 0x8199Ad…e78f56eA to 0x5807e7…8abA747b10000 USDT From 0xcD6010…69e70379 to 0xD51bEa…76E3C2D7500 USDC From 0x4572bC…93869694 to 0x96CD64…4b763b2B0.017501 ETH From 0x4aa662…3a4A7365 to 0xa2ac54…543b6Aa2155 USDT From 0xd69449…8Ed90810 to 0x2aE110…6270166c20 ETH From 0x0efAeC…dd61A787 to 0x464D09…3146eF3f0.007261034215247 ETH From 0x075279…53A4B532 to 0x3b01BF…BD84CF8c2506.047818 USDT From 0x5E3DCC…Dca8ECDD to 0x29741b…1fcfBbaE3005.252081 USDT From 0x1F9bDD…16874904 to 0xb87530…E8eb9a6942.144 USDT From 0x7bc18f…cF5e2014 to 0x46Dc8c…8615622d112.517 USDT From 0xbA2c65…80d05302 to 0x69298B…84D192350.009000490209888 ETH From 0x684b5a…7Cf3B88c to 0x15184A…e463A1fD6000000 USDC From 0x892566…aDC5eF21 to 0xB93d36…c557A2e30.1 ETH From 0x1B3DE2…52c27cfB to 0x81AFfA…3345014160379.978051 USDC From 0x7ea66E…f188b4c0 to 0x472456…2Fb231bD1.699201 ETH From 0x68e622…f7f3a874 to 0x6F9C82…6ccfFb752016.196 USDC From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c138.634137 USDT From 0xB26B1e…0a5c332E to 0xf6f473…9f78f53875000 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b4123.91 ETH From 0x586f9B…E04a2de9 to 0x7D4D88…a9443D8D38164.751292 USDC From 0x7357f4…Cf5C7EF6 to 0x159601…2c7603211000 USDC From 0xe58B88…30d237a3 to 0xEb001e…4f77473512.99 USDT From 0x598D52…6A8b1426 to 0x25A6d3…332F4410297.75 ETH From 0x39Cd0c…03aa924e to 0xa6bdD4…909Db671500 USDT From 0x1b7f00…2c852bB3 to 0x311b92…D664C3Df10.038 USDT From 0xeb32F9…16D96017 to 0x3E67CA…714c54ef58419.694578 USDC From 0xA27B24…1CFcCefB to 0x24eB80…635Cd25e2745.814328 USDT From 0xA3E170…bc6c984F to 0x4904fd…677b41877722.927119 USDC From 0x4c85d6…98B5003b to 0xd00bdA…78f7B27C0.000004 ETH From 0x48C414…b5e481A5 to 0x54882a…867DB2f3141000 USDT From 0x59fBD4…516B8134 to 0x47C979…61b233a60.006793131915373947 ETH From 0x5a7B1A…9944170D to 0xa4d6A0…a58389AD300 USDC From 0x0cA683…B0262488 to 0x6eA01A…f9f4A72D2.5 USDC From 0x99ce31…15c740E2 to 0x4C39fD…CDB2d3670.141975 ETH From 0x6AdF97…924D4F77 to 0x37644f…8183C0D00.0044 ETH From 0xf3f11e…3aa32FA7 to 0x7b155d…dAB62ac020 USDT From 0x913b53…9A335696 to 0xc48938…f647395D8 USDT From 0xF13462…88aDb431 to 0xb736c8…5dFB260B99777.025922 USDT From 0xE09B76…4B1C0F99 to 0xd04c22…87a6bb2710.999687775372527 ETH From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c50951.101589 USDT From 0x69012F…EadA8f95 to 0xcac51b…Bb2B9C796156 USDC From 0x9f5682…C6721ad2 to 0x02A317…1C98CE3c46.944328 USDC From 0x444142…D00F4E41 to 0xBed7D0…F084FaeA49571.5 USDC From 0xa017FF…7503824F to 0xe69f26…90a4C1c42500 USDC From 0xdD4522…E6435420 to 0xF1E164…E93F98da40 USDT From 0x773D75…9d93B73C to 0x8f5644…7BC773ff1000000 USDT From 0x279bC9…A78224a1 to 0x76323c…e6a3fCde0.009004356908115 ETH From 0xA6bD09…F6868b0a to 0x0467D2…5E6f2eDe2100 USDC From 0x4dE77b…E4faD381 to 0x5Fa037…a0Ec2f2E0.02500969 ETH From 0x9ADE5b…935dea47 to 0x613C7A…3134BAd50.000250002500025 ETH From 0xC819d2…3bc7173f to 0x80ce48…08D24BdC0.02932039 ETH From 0x41c582…A8299FB0 to 0xA59087…4A408C350.05 ETH From 0x81B2d4…92234DAe to 0xc4ba0e…2F561CCb44000 USDT From 0xEB1eaa…a0713630 to 0x212aa0…35C32ECb63740 USDC From 0x55Fb22…bA668902 to 0x232538…a516cf13300000 USDC From 0x5A770f…9d829878 to 0x224301…D3346626778.008972 USDT From 0xdc2c2c…B14b205D to 0x0d0bE9…249cBd600.000208527698685 ETH From 0xa64567…02b444AB to 0x75A391…65A3D4017.5 ETH From 0x12038a…0f827024 to 0x54001D…3Ba0ac0670.199 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd50000.0003 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC658983.12 USDC From 0x72F4A0…8ea0334d to 0xa85eC9…41D2E2010.024462069930555 ETH From 0xa85fb5…0dD2E201 to 0x63b6EC…06441c820.02699481601951569 ETH From 0x809ab4…74674F27 to 0x7Db5e6…89ec644A0.121666825473518 ETH From 0x794290…2F42d96A to 0x1C40eA…a8C404603658 USDT From 0xd8Dd67…715Ec09B to 0xC3FF04…51C22fC6203.666543 USDC From 0x59fBD4…516B8134 to 0xd99a25…4985B53f56.425412 USDC From 0xEfD587…6A8b3d22 to 0x0a7536…d55fe52223.270108 ETH From 0x8Ee70A…d2054A0E to 0x458eB3…bC1c5e201059.487314 USDC From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.116905952473102 ETH From 0xB29aC5…AD393DC6 to 0xB01230…854b7FDF74836.86665 USDC From 0x3aaCCA…Dc417137 to 0x7ED754…A92fFF4f70.9233 USDT From 0x0fC2a1…5490d511 to 0xE347a7…CdbE19641.137289 USDT From 0xE1d67a…B0a75A0b to 0xCBa7d8…16275C2d1184.527402 USDC From 0xEFE70D…6235b1D0 to 0x4bd653…0F85CB4f0.22211802 ETH From 0xf0D9c2…49615040 to 0x29E19B…ce4D61dD1000 USDC From 0x7e4f74…d9c2892c to 0xB9c1e0…4cdF55793 ETH From 0xdB0f47…b1a7Ea84 to 0xc66BaD…f3995b6F100 USDT From 0x8e8aFe…d6762227 to 0xF77526…3c77798d0.10871 ETH From 0x761Ba2…1ED97b47 to 0xf91CF6…2aAB36e70.07 ETH From 0x23D037…0d932AD8 to 0x3F6a6A…1bc6A1a149.975707 USDT From 0xdCc176…C08be9fb to 0x090fBA…B32Ee519117100 USDT From 0xD6aB1e…755b925A to 0xdc31b0…0eDDC1AF1.329853734765048 ETH From 0xa89e5a…5480D2A3 to 0xc91CfD…1D186f230.147328052717393 ETH From 0x577F8E…771Bdf34 to 0xB0de33…0891B2a321.8 USDT From 0xf0efcD…35bf1526 to 0x54001D…3Ba0ac0656.141 USDT From 0x5325eD…038d8EC7 to 0x782856…FD33e0602000.66 USDT From 0x48773f…6f400d1f to 0x08C560…f0CbED8F20 ETH From 0x6EdC51…575C9d1c to 0x5D3526…EaA3Bd209.090687523104858 ETH From 0x9F8C8e…34CfEF7b to 0x1125C0…8c65367c120000.0001 USDC From 0x82151e…D04a055f to 0x661d11…C51C2D640.012834105747469994 ETH From 0x595dEa…3e7DAa8d to 0xf61920…6fa3DB0364.888949 USDT From 0x959E06…85fac869 to 0x7FA488…B6d94b4133.45 ETH From 0xAbB072…5F8FeC05 to 0xBd2a60…58d5539E0.0250595474394601 ETH From 0x032665…92AcD885 to 0x3E66F3…a089957c0.00498516893094646 ETH From 0x4c2c0F…e7A200B8 to 0x5D27C2…0a0D06B3456.08 USDC From 0x7013eE…D3f0E4Be to 0xa88a04…14dbdF3B25990 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.141 USDT From 0x88B1Bc…1dc708e6 to 0x010DFf…708AF9890.009001268294033998 ETH From 0xE6C679…Ea64640f to 0xb87530…E8eb9a6928.171 USDT From 0x9B8172…d33A2937 to 0xA38Ea6…aAB71699131.226933 USDT From 0x924575…2914fb78 to 0x57bb66…4766CB2F0.138917104183822 ETH From 0x2bb5E0…7a597A51 to 0xC3FF04…51C22fC6603.3 USDC From 0xb15d39…f9d83EA4 to 0x353361…E70C419C490.91 USDT From 0x5D64a2…77Ff5cEE to 0xDAc3A3…214211071749.82006 USDT From 0xAC9EFE…d79f815e to 0x4B1aCc…38997e251799.413271 USDT From 0xe4D183…56cbc65C to 0x2af451…df2f1fB61198.81 USDT From 0xff925a…CC0F0943 to 0x27BE47…074Ccf322000 USDT From 0x8144c7…6120f73A to 0x6eA01A…f9f4A72D1.545 USDT From 0xC2b38b…BB3221cE to 0xcC4e4D…498993e81484 USDT From 0xb3E905…3f6f749A to 0x8e001D…ea1378850.257367771549942 ETH From 0x8FeaD4…d0CC790A to 0xbD20ED…1132446012117.170108 USDT From 0xccC2d2…8ACA91bE to 0x715Cc3…6935eb11200 USDT From 0x11184e…43a20324 to 0xc918af…7877919a0.10475312 ETH From 0x08b99D…8F826093 to 0x8e43D4…20097C9C2 ETH From 0xc3D446…4d61c267 to 0xEa79c6…1a753AA335591 USDC From 0x093A54…335ce29b to 0x7C8595…557ccbbc2 ETH From 0xFb3753…7dbA40D8 to 0xe58F0A…EEbF96870.012711486967182531 ETH From 0x4926a5…1683AD5F to 0x8e884c…9Ce1Deac9033 USDC From 0xb2685E…F8578f75 to 0x79741e…9Dc37E540.2 ETH From 0xA1cF9b…E6151E66 to 0xA73183…e09Fa26B176 USDC From 0xfEba7C…D7a72c08 to 0xA25B56…dC27bf040.001255937444267775 ETH From 0xAF9E52…D06aE75a to 0xA54624…EE9D60B33321.19 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.262 USDT From 0xcBb20c…46A070d5 to 0x9EefFb…672A71460.007 ETH From 0x94fC40…00f6511D to 0x13593C…06fE9AE950111.663025 USDT From 0x4f4aa1…C74A5B09 to 0x90F514…140Ff2B80.6043812805121801 ETH From 0x488315…9901d583 to 0xE347a7…CdbE19641.052966 USDT From 0xaE0A19…ed518DD1 to 0x851a4E…5479a83B0.025654833192844 ETH From 0x9f017e…C5bb2537 to 0x79C4F6…7c4d3cb8300.5 USDT From 0x895f1F…70954C0B to 0x73c87F…fC12C98720835 USDT From 0x297094…3de6B043 to 0x7D6074…AD931e3713768 USDC From 0xc7ce91…8f2cCA50 to 0xb28063…8FA02ABa0.000189788822222964 ETH From 0xb8cAe7…FAED7e68 to 0x8E6e69…7ECcBaed11282.05 USDT From 0x00e2F5…04C68142 to 0xA0e877…757A98609994.15342 USDT From 0x352de4…275ed75A to 0x3A09b0…c78FC5E6277.65 USDT From 0x6829b5…7a3b2c15 to 0x96967B…6c136Df72300 USDC From 0xB17962…7Ad9686e to 0xB197fB…35805aba25000 USDC From 0x4bAD34…968E5d26 to 0x1bFC33…2d3350D60.13599005 ETH From 0x7cb03A…8c0f2247 to 0x16ff84…cD9b5fC621.54107432353936 ETH From 0x31b6E6…d95C8C16 to 0x4bC901…745e41c5620.178676 USDC From 0x30D4dA…338b8306 to 0xc311B8…E63D12dC145000 USDT From 0xb2f73A…4Ff7a628 to 0x2635EE…AE75F1395.722908612132921 ETH From 0xF47c96…011F5e69 to 0xA30e17…0f947041831.576505 USDT From 0x89ea01…43eAD814 to 0x521a18…DBC481d6922.816 USDT From 0xBc3ce4…646C0B48 to 0xDc25af…E402f9EB777 USDT From 0x3b9876…8A5e25b4 to 0x452047…ad64e2200.01294046 ETH From 0xB34b07…Cca87D98 to 0x6881D4…85Ab6ac91 ETH From 0x383eE6…Aba7E4a4 to 0xe1Eb1D…124C9aA110 USDT From 0xb9b1cD…bBb5C0c7 to 0x6d5E42…DB7025E590.5 USDT From 0xE2F446…d827C706 to 0xD466F8…bB61af1067537 USDC From 0xae8C55…3cef7143 to 0x346a95…0E4D764e0.003624842739262 ETH From 0xA7013a…6F67bd86 to 0x469706…9FeD020922.48 USDT From 0x5F76a4…371b10a4 to 0x59D83c…bA09006135000 USDT From 0x118D55…829d81F2 to 0x4b9ab8…1F307A630.0036364607197644 ETH From 0xC5597d…368BA4C6 to 0x24FBcE…552B1FCa33000 USDC From 0xDFfEdb…A9Cfb5b8 to 0xCEDE9D…2B2724660.001516921256617568 ETH From 0xE1D652…d1fB8E12 to 0x3F2a0E…F704505B1000 USDT From 0x16A321…cCd3aCA5 to 0x318e54…94ECA02349265 USDC From 0x50521a…88B6b43A to 0xc8637b…6639eba4500.190572 USDC From 0x241901…043978A7 to 0x102c6c…ABbC46a3275205.000109 USDT From 0xb96363…6beA85B7 to 0x4A3D8C…b44293C54.79 ETH From 0x2D068a…18ca951C to 0x43a4F0…f23768c23000 USDT From 0x91f528…68c718a4 to 0xE86c0d…4c39696120.3 USDC From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.06 ETH From 0x358D39…5788A7D3 to 0xEb001e…4f774735112.740524 USDT From 0x1E3510…a658d6bc to 0x352457…d35ED75a7.14786303 ETH From 0x59fBD4…516B8134 to 0x47C979…61b233a60.015696896715386717 ETH From 0xfE3768…1980f967 to 0x9De2C1…FF527127140000 USDT From 0xeA697C…aFb255BA to 0x02A317…1C98CE3c0.01483242389616482 ETH From 0x633CfE…75C8C509 to 0x516e3E…d0d118920.001 ETH From 0xD12243…00485D61 to 0x8B990A…F3f1629B8015 USDT From 0x5a4d8d…5684088c to 0xBa8E14…6297b2731.0356513794816355 ETH From 0x3940d4…6c629BE5 to 0x9A9d12…eb0428D549 USDC From 0xE0f17e…AF841A67 to 0x1f7872…1fee1B697 ETH From 0x87616a…A3bFA15C to 0x80A9be…199262Eb6000 USDC From 0x25aeA9…fAC8dD41 to 0x6d5E42…DB7025E5295.999999 USDT From 0x730636…50e85B96 to 0xDE6CbE…91bC1703750 ETH From 0x00aF8C…4F557df1 to 0xFcdfd3…13643238100 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.025554946905012 ETH From 0x81c9e6…595c2957 to 0x88B433…9BF324f44.966565996963371 ETH From 0x3d70A0…bf1d4308 to 0xF02116…65dF317A22732.27 USDC From 0x8a0724…2146dBD0 to 0x6D10F0…17b22A1220000 USDC From 0x716572…56CB41b0 to 0x945C3d…202bb2830.05 ETH From 0xf5F472…3Ff10238 to 0x2E2A05…03bb03361713.94 USDT From 0xC545B0…8669B3Cc to 0x6DD685…c8A0609C34.249348 USDC From 0xCF4a25…7454B442 to 0x7e11F3…D4faB0AE400 USDT From 0xb13403…e88C1276 to 0xe3f507…6241e4b95 USDC From 0x44F394…563EF6a4 to 0xCD3E97…3974b0E750 USDT From 0x452049…4Fa9Ba4A to 0x471199…5a0062b42000 USDT From 0xb40643…62a11624 to 0x1d2Ede…61679f2F1000 USDC From 0xA2c633…3D0c422c to 0xce790b…C110fC6B100 USDC From 0x436F5E…bbd04e80 to 0x637194…42042A673000 USDT From 0x59597e…5f7db336 to 0xB5B546…50Ee18470.00002925722389 ETH From 0x9Ee5fa…A6eDA455 to 0x4BA197…E3eC07387730.7939837049025 DAI From 0x718040…DB6AC95D to 0x94315C…5fBaAdD7829.5 USDC From 0x545234…CA362cb8 to 0xb4AED7…06b0fDAb5833.037491 USDT From 0x1D3f3B…788051CE to 0xad9Ad9…92aF6Dc71.13074 ETH From 0x5b6b30…75B21837 to 0x47071f…b0190a2F0.6208297850768509 ETH From 0x155C80…51AE357c to 0x637301…aBc4eA9E116.88852 USDT From 0xD07055…9CD91A06 to 0x184210…503e97897000 USDT From 0x993432…9c5F5a38 to 0x117DcD…6606F949988.654142 USDT From 0x53b9B7…48e4cf5c to 0xb84e9B…918e9ED6200 ETH From 0x5FCC22…E1811dC6 to 0x6c1e39…C76716951799.200799 USDT From 0x97Ba99…5BD1D172 to 0xb6D63C…61f2Aed610 USDC From 0xF75fE6…FA6f2817 to 0xd2d218…3AE4794618564 USDT From 0x161147…b472343D to 0x242790…5B22522810 USDT From 0xFB3D9b…4551816C to 0xEd148F…1b18d8857 ETH From 0x8e8aFe…d6762227 to 0xaA12e2…D3F6aC980.00055 ETH From 0x01fAA3…78BFAdcE to 0xc6C0a2…58DA9F1E20.12459 USDT From 0x3Aa559…b18FEeEe to 0xddBD93…9DA241391000 USDC From 0x23d23D…aE90C0C7 to 0xD955FF…826408D72425 USDT From 0x91E16C…397032f7 to 0xc8b2b2…6d2BF5540.002 ETH From 0xb35523…0fFbeCD6 to 0xE86c0d…4c3969610.035478694180406 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.002200471996989064 eth 0.002200471996989064 ETH
0x730fcd…ee554d12	23447461	Fri, Sep 26, 2025 1:23 PM	0x6860c4…Cb7FdF8D	From 0xa5dAf9…cDA6884f to 0x1FE49b…746A877B500 USDC From 0xBc0aB3…6B084271 to 0x4A2933…87aEA47A276.069898 USDC From 0x03252b…6e4861D1 to 0x03BD46…6ee45f6312987.012987 USDT From 0x35913E…6B9Ab472 to 0x1C5868…2209f5d648000 USDT From 0x962D88…4fD4D132 to 0x0E6C50…2b1C920F0.210858932527383 ETH From 0xa30e14…255783E7 to 0xF39298…C96175a10.3041051879992543 ETH From 0xc1a07B…Ba97c061 to 0x09A655…56dBd3690.0596897 ETH From 0xF6Aa86…94AFD0E6 to 0xCE7e51…2f44a6a91.2 ETH From 0x9FfA55…778fA40E to 0xb68519…597d32131.3098812686402719 ETH From 0xF18364…fD5B41B8 to 0x3CAEEc…FC9D36F41000 USDT From 0x0525a8…836acA7c to 0xf9ba1b…2dEBfA1922000.26 USDT From 0xD23167…8705e76d to 0x4Cca3b…F1B0667c5.1086546221225175 ETH From 0xb30000…19c7028d to 0x1637A2…1591106094.42400771999999 ERC20 From 0x2D0b71…C121F534 to 0xFD4282…54fCa6AF100 USDT From 0x35aC6A…a4AE2fde to 0x299309…03E8ead935000 USDT From 0x9fd18c…55E67ac2 to 0xA16481…8df7d90810 USDT From 0xe1168C…Ef67C73e to 0xa77361…1E509eBc5000 USDT From 0xa41F62…B7D306E4 to 0x4f7CE9…1e95AD7126050 USDT From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b21310000 USDC From 0x34fBEB…ef9341dC to 0xD84b9E…92106a9D999.000999 USDT From 0x4D942e…b31D0b53 to 0xF6cdF5…62aE42F41031003 USDC From 0x1AaA8c…eb811dA1 to 0x07D0b1…630F18390.002459660003266216 ETH From 0x87928d…E38A6255 to 0xB61470…9bEfc388500000 USDT From 0x4FC9e2…Ae3B1253 to 0x66D0Bd…d22508F610 USDT From 0xE993c7…4AC48031 to 0x617e06…B99e6EeB15000 USDT From 0xA06A80…cB44700b to 0x708B4f…0fe7609115327 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C6280 USDT From 0xC01E62…e9F0F23a to 0xD833d0…c0e52AfC1.527070546074375 ETH From 0x2855CC…100F95AC to 0x1E08EE…3FA0f56C3.817639019324889 ETH From 0xbEB579…Dc657692 to 0xF234D0…0EdCe74E1181 USDT From 0xBFA65E…bee94c9f to 0xf5D0B7…8F3674c281284.015836 USDT From 0x07CD64…9bB8638C to 0xa744AB…60a7e0239990.00999 USDT From 0xe1c015…397b9EC8 to 0xfc87Ef…4D5faA621148.01148 USDT From 0x2aaCA3…34A4784C to 0xC72078…35Ab808230000 USDC From 0x2FbC7d…59b1A65C to 0xc1b67D…F4eA642013000 USDC From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e2851 USDT From 0x8dc34E…59Db87b8 to 0x02ec01…CBAC1ca910 USDC From 0xE167De…22488641 to 0xbbeBEF…9Cefbae115680 USDC From 0x9dd9A3…c381aFfF to 0xA6116F…3A65d9Eb6025 USDT From 0xa5dAf9…cDA6884f to 0xE242EF…2f7fEE4A20000 USDC From 0x04fcda…CDC5cc79 to 0xb424E3…CC9891440.001 ETH From 0x32462A…361307e9 to 0xf8fbf3…1194a77D101.02 USDT From 0x7a3A1A…7Ba6C404 to 0xf5b623…AC62b88a5.7669 ETH From 0xb15d39…f9d83EA4 to 0xd32205…A284748D158 USDT From 0x07D998…f40F1839 to 0x6EE16c…9214491223976.08 USDC From 0xeCB73B…aef31D4D to 0x25955B…58c07F880.03498056528738156 ETH From 0xF0a623…Fb36D824 to 0xeb097b…F55B26460.533 ETH From 0x369004…6e464618 to 0xE7EAB8…889b218B130424.76 USDC From 0x5bC1a5…0842DfDa to 0xB88602…01eA587013130 USDT From 0x53e2a1…cB646E6c to 0xbf12a7…1B03852411402.61 USDT From 0xF27F2e…838a551E to 0x904Fe5…D228152331.514746 USDT From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f100000 USDC From 0x0C7178…bfc65729 to 0xef7a6e…8Ad4b72f183983 USDC From 0xd06490…246F3893 to 0x124a88…6C6B9a542000000 USDT From 0x3C8314…7086d135 to 0xbB3953…5A6aD000345.05 USDC From 0x5bC4cc…1a1Ffa29 to 0x2fD381…fD611a54112834 USDC From 0x209d92…da4fC1F7 to 0x7fF0E2…B40644D61 ETH From 0xB80034…0B3a89ac to 0x9d5805…5282c11395875.714285 USDT From 0x3dF72A…32088a48 to 0x9E1016…22b4D7353763 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.18 ERC20 From 0xF5BE17…5962B88A to 0xBF6829…24186aBB5.76688553173894 ETH From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8205458.99 USDC From 0x203920…6a6f0849 to 0x6BD067…d77300cb4995.004995 USDT From 0x6FBbe1…BB3FCaF2 to 0xE3dfa2…43C9446658.456833 USDC From 0x7a91c1…2D0662EC to 0xD5e5c1…97C8643325000 USDT From 0x052B4A…985F30b5 to 0xF2b044…0b22a33a0.00254503438341452 ETH From 0xEe08a9…B480955A to 0x789749…76E52e245000 USDT From 0x25b337…355E191F to 0x3E3c91…aec67b472148.237 USDC From 0x5AA46e…62fE1663 to 0x4D41d2…7CfB4A9A1 ETH From 0x344Df3…E2aB741d to 0x7979D3…2B9bb1Ba1932 USDC From 0xc75CC0…9684A5d1 to 0xD2b791…12f438A0298.701298 USDT From 0x1AFdff…3565657b to 0x5Cf3c5…FbaE787e1000.131017 USDT From 0x6308B3…f1008e4B to 0x265959…2702D22a4000 USDC From 0x01b869…5dc9375E to 0x49E688…065f45F410 USDC From 0x49eE4c…b7122754 to 0xFd0f02…57C6BfDF1.1986 ETH From 0xa09308…97243976 to 0xa4b056…2411CfA6590.6 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27249999.68134 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C350 USDT From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD200 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc4100001.8251 USDT From 0xd13AaC…1BEd9de2 to 0xC6346C…A3B26ab8489901 USDT From 0xEa0A89…840fF1E1 to 0xE866d4…e9c1d2BD0.08916342018666132 ETH From 0x7FfBCD…2F97550c to 0x24C90E…5565191810000 USDC From 0xEd1d9b…5E1E4b7D to 0xc8795a…E56b0d4A4999997.5 USDT From 0x581945…D6ade44A to 0x65AdFb…AEB2563011000 USDT From 0xe4980a…e833d288 to 0x28Fcc9…8ec8F5521304804 USDT From 0xd3b76D…78DA8Eb3 to 0xe25C8C…3B94137d1500 USDC From 0x464682…AD46Af67 to 0x60506d…76Aa5C3B10000 USDT From 0x4E354b…BabBb324 to 0xC28a9C…9bf8bb0753.927979 USDT From 0x2991C7…f823Ee02 to 0xC690Ed…758efb992366 USDC From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x805Ca7…9EB7E844 to 0x95A520…4488Cf1210 USDC From 0xc8799E…B76b0D4A to 0x82f06b…7c6ebc554999997.5 USDT From 0x4AF22E…cdCcf788 to 0xd06915…726f38932000000 USDT From 0xB8D55d…4753176A to 0xA13C48…95bDAa38600000 USDT From 0x2DDec7…9Ce92Faf to 0x486CbA…DB2264c90.2545403 ETH From 0x926341…bfFb554d to 0xBD7C99…e098f97B13500 USDC From 0xC65415…7C05d6a9 to 0x6453C6…7F7aF6bE0.02451223 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D94.42400771999999 ERC20 From 0xD119c6…3D43eC26 to 0xb3870E…ADc737e610 USDT From 0x799186…877bEfF3 to 0x324618…72140A0C14472.01 USDC From 0x924575…2914fb78 to 0xa0097B…5eF3855834.643994 USDT From 0x98a080…494C1a3E to 0x249b7B…576D17c2400 USDT From 0xe5807B…Ece9304E to 0xF1fd17…921087032482.715126 USDT From 0xd0845E…CB303335 to 0x9959e1…64Acc9AB4801.522955 USDC From 0xe23c59…7B43b817 to 0x60e09e…7131bA407 ETH From 0x86da7f…3E0Ea376 to 0x4BCf09…a1888B3A950344 USDC From 0x83d9Ac…9de1A305 to 0x4a6C7d…72BE0Ae0544206.3162949164 ERC20 From 0xC3A0f3…6989F86C to 0x9e67Ef…D74801fc19628.043226 USDT From 0x79774E…5Cb290FE to 0x800e52…B064Ead05.31 ETH	0x007069…Ef573be4	0 eth 0 ETH	0.000421088683991976 eth 0.000421088683991976 ETH
0x046e76…3444f067	23447448	Fri, Sep 26, 2025 1:20 PM	0x6860c4…Cb7FdF8D	From 0xEe08a9…B480955A to 0x94700b…4d5b530F20000 USDT From 0xF0a623…Fb36D824 to 0xeb097b…F55B26460.533 ETH From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27249999.68134 USDT From 0x5f21f1…CfEE0d4D to 0x2ee8b6…A8857BEd330800 USDT From 0xBFA65E…bee94c9f to 0xf5D0B7…8F3674c281284.015836 USDT From 0x0fd17c…7658a3B1 to 0x33720d…7eC6C49511179.0428070172 ERC20 From 0xf3738a…e95938CB to 0xcc4fa6…cEEE01cB30000 USDC From 0x3cE0bE…58D01F2b to 0x6d419b…f413b7eE2500 USDC From 0x1AaA8c…eb811dA1 to 0x07D0b1…630F18390.002459660003266216 ETH From 0xeb32F9…16D96017 to 0x14Dd90…c807544a116.933489 USDC From 0x19D7Df…e6592934 to 0x4C2bDB…6B1454Cf3.711819452e-9 ERC20 From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5668310.19 USDT From 0x464682…AD46Af67 to 0x60506d…76Aa5C3B10000 USDT From 0xa4A074…B19aa9e4 to 0xE94004…942D6F361163.097775 USDT From 0xe1168C…Ef67C73e to 0xa77361…1E509eBc5000 USDT From 0xC01E62…e9F0F23a to 0xD833d0…c0e52AfC1.527070546074375 ETH From 0x4FC9e2…Ae3B1253 to 0x66D0Bd…d22508F610 USDT From 0x01b869…5dc9375E to 0x49E688…065f45F410 USDC From 0x98a080…494C1a3E to 0x249b7B…576D17c2400 USDT From 0x581945…D6ade44A to 0x65AdFb…AEB2563011000 USDT From 0xb6aAB2…65636AfB to 0xa8859f…443D819110000 USDT From 0x5bC1a5…0842DfDa to 0xC4E4EF…7b84ba1a18385 USDT From 0xFBb800…94284E2c to 0x825c61…9a5671775026 USDT From 0x7a91c1…2D0662EC to 0xD5e5c1…97C8643325000 USDT From 0x6308B3…f1008e4B to 0x265959…2702D22a4000 USDC From 0x04fcda…CDC5cc79 to 0xb424E3…CC9891440.001 ETH From 0x0AB5f1…E1Abbb41 to 0x721E0C…26D0ae0b0 ERC20 From 0xe4980a…e833d288 to 0x28Fcc9…8ec8F5521304804 USDT From 0x5543A2…A2B5924E to 0x5aDcA1…9F0aD7D025000 USDT From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e285 USDT From 0x1FB753…38B29a7E to 0x7ad0Ba…Ca28943A1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x2aaCA3…34A4784C to 0xC72078…35Ab808230000 USDC From 0x32462A…361307e9 to 0xf8fbf3…1194a77D101.02 USDT From 0x1cAf97…3A0e13F9 to 0xa74719…1101581b315000 USDC From 0x0525a8…836acA7c to 0xf9ba1b…2dEBfA1922000.26 USDT From 0xbEB579…Dc657692 to 0x69772E…6b73e02B171 USDT From 0x25b337…355E191F to 0x3E3c91…aec67b472148.237 USDC From 0x8fd23d…6D233FF7 to 0x2d18B9…507910E10.02545403 ETH From 0x247927…97844b96 to 0xD17D5c…465A8D0F244845 USDC From 0x31d2FB…d709BF2D to 0x8757Be…8fb602270 ERC20 From 0x99AF38…c1170e82 to 0x54b397…56e2784D3682.677099 USDC From 0x53e2a1…cB646E6c to 0xABa853…19903Fdf9502.45 USDT From 0x50AEB8…Bc88De07 to 0xE0902E…f51c95C316.054924847043512 ETH From 0x052B4A…985F30b5 to 0x05A221…AeD84B2d0.002544749418524758 ETH From 0xCe79b0…4d10FC6b to 0x8CC5A3…53A6B9F3229.654892 USDC From 0x924575…2914fb78 to 0xa0097B…5eF3855834.643994 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C6280 USDT From 0xB80034…0B3a89ac to 0x9d5805…5282c11395875.714285 USDT From 0x799186…877bEfF3 to 0x324618…72140A0C14472.01 USDC From 0x50219E…31996faC to 0xc18514…8B95280323.042615183777965 ETH From 0x6FBbe1…BB3FCaF2 to 0xE3dfa2…43C9446658.456833 USDC From 0xeFD97c…d312C0d2 to 0x4Cca3b…F1B0667c5.383457644446873 ETH From 0x3Ae13B…5408fB93 to 0x0Cc8b1…38C3b4891800 USDC From 0xAeE723…715d17Da to 0x70e47a…9A0213Ea1500373.329557 USDC From 0xAb5D3e…A5049E04 to 0x7D902D…1d8fA02b578.01 USDT From 0x4AB8ba…7fc561F0 to 0x7058AD…52EEB38016.3 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x1be150…57c35168 to 0x00CCd9…bE99CAb634.51202973210035 ERC20 From 0x93C972…272Ce176 to 0x596975…658Df2161194.9799 USDT From 0xBdBff5…0A98700f to 0x2603cE…015c0f3d10 USDC From 0xF27F2e…838a551E to 0x904Fe5…D228152331.514746 USDT From 0xa41F62…B7D306E4 to 0x4f7CE9…1e95AD7126050 USDT From 0x5bC1a5…0842DfDa to 0x5f8011…66b4D49013376 USDT From 0xc35fB4…c1A97eE4 to 0x926b7f…4d0f227b329699 ERC20 From 0x190330…2e109009 to 0x912Df8…F0b0d1aD25474.525474 USDT From 0x04fcda…CDC5cc79 to 0xb424E3…CC9891440.001 ETH From 0x0e675C…3DfcB209 to 0xE00F32…06f3E69e11678 USDC From 0xd0845E…CB303335 to 0x9959e1…64Acc9AB100 USDC From 0xEd1d9b…5E1E4b7D to 0xc8795a…E56b0d4A4999997.5 USDT From 0x5bC1a5…0842DfDa to 0xcB1386…B8c123Eb19948 USDT From 0xe1168C…Ef67C73e to 0xD5de87…50Eb86ce2000 USDT From 0x32A572…fde4928b to 0x0b313f…a3A1b44c1100 USDT From 0x524030…6949fC96 to 0x2896e6…2C76179750000 USDT From 0x67c0AB…0422059F to 0x6858E3…7bDF48A35000 USDT From 0xD23167…8705e76d to 0x4Cca3b…F1B0667c5.1086546221225175 ETH From 0xB66D49…488Dc895 to 0xcB5322…0046De8125000 USDT From 0xBc0aB3…6B084271 to 0x4A2933…87aEA47A276.069898 USDC From 0x774EF5…3a46f1E2 to 0x0292bb…0a9C18401550 ERC20 From 0x9dd9A3…c381aFfF to 0xA6116F…3A65d9Eb6025 USDT From 0x962D88…4fD4D132 to 0x0E6C50…2b1C920F0.210858932527383 ETH From 0x07D998…f40F1839 to 0x6EE16c…9214491223976.08 USDC	0x007069…Ef573be4	0 eth 0 ETH	0.000305563755825489 eth 0.000305563755825489 ETH
0xe014ff…f05407a1	23268054	Mon, Sep 1, 2025 11:41 AM	0xfb8935…C07C846d	From 0xa1EBf6…1BFBe3e9 to 0x7DD08e…97Fe6E5f10 U⁢S⁤D⁤Т⁤ From 0x87bb4e…64180890 to 0xF8343E…9Be3f3f429.799 U⁢S⁤D⁤Т⁤ From 0x7C0a2e…f6986FA9 to 0x7CF2EF…290a346718.969547 U⁢S⁤D⁤С From 0xf00341…7df8795c to 0xde0ac3…FDcA887E1200 U⁢S⁤D⁤С From 0xB897E9…987f30B1 to 0x516D9d…62135Ed3161328 U⁢S⁤D⁤Т⁤ From 0x18da4A…F1f2AF8c to 0x561859…Bd5f3899100282 U⁢S⁤D⁤Т⁤ From 0xDD3AED…9E45fF6b to 0xA3EfFD…6B950bf44155 U⁢S⁤D⁤С From 0xcC2546…10DDDaB8 to 0x18a370…fDF6D25A83343.99 U⁢S⁤D⁤Т⁤ From 0x5dfb9E…4d4E119F to 0x1F12fC…225F2D5710 U⁢S⁤D⁤Т⁤ From 0xA2F1c1…1a31417C to 0x88b156…Ef764a0D13977.87 U⁢S⁤D⁤Т⁤ From 0xd6e67B…7AC37296 to 0x9f5ACE…22bE1CdE119.473433 U⁢S⁤D⁤С From 0xEa40f8…7250b853 to 0x61ad77…d3dcE6B625007.00196 U⁢S⁤D⁤С From 0xcB1008…8bCcD02f to 0x972572…a7F8D96a110 U⁢S⁤D⁤С From 0xed3fC3…80027A3A to 0xb31dDA…9c97fa1910 U⁢S⁤D⁤Т⁤ From 0xf56d7D…C791DbD6 to 0xDa21Ad…ab69aF0A10000 U⁢S⁤D⁤Т⁤ From 0x6f505b…f2E5E1C6 to 0xe59Bb6…6C1117D51385.026413 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From 0xB897E9…987f30B1 to 0x516D9d…62135Ed3161328 U⁢S⁤D⁤Т⁤ From 0xC628Ae…d614f060 to 0x01b60c…Bd4cbED83000 U⁢S⁤D⁤С From 0x4E04a3…FA342C1C to 0x1808D5…338A6Fa20.5 ETH From 0x6a7b71…A5193345 to 0x3449F1…fd516D321900.357267 U⁢S⁤D⁤С From 0x40a397…0B9e82A4 to 0x063B84…90B2c2e91463.601601 U⁢S⁤D⁤Т⁤ From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc3000.087395 U⁢S⁤D⁤Т⁤ From 0x17079d…C60De53e to 0x09Fb17…Fa6b58275000 U⁢S⁤D⁤Т⁤ From 0xC24B10…9C8BBA0b to 0xbc4DB7…3873a11920000 U⁢S⁤D⁤Т⁤ From 0xBaBc52…e2abeF2C to 0x52d234…549f3e4457630.4584 U⁢S⁤D⁤С From 0xe4215B…1F238d69 to 0x090FC1…e811ae0360000 U⁢S⁤D⁤Т⁤ From 0x1bDC3E…58C685d9 to 0x3A7b0D…a1B86d6f12884.62 U⁢S⁤D⁤С From 0x7A3dDF…4107FC66 to 0xad5d3a…C30299a111.862493035230763 ETH From 0xD0fad1…8f030d0B to 0x2f97d1…6901c53563000 U⁢S⁤D⁤С From 0x1E10d2…7d93DC06 to 0x0597Ef…949e948915000 U⁢S⁤D⁤С From 0x78511B…5fa248EE to 0xF58dEE…4A82135B1400 U⁢S⁤D⁤Т⁤ From 0x09970c…93619B6A to 0xaE4cd4…c8Fde5101.1 ETH From 0x012fe3…04642e0e to 0xD1111B…aD91689d3100 U⁢S⁤D⁤Т⁤ From 0x59AA83…1d8175a1 to 0x5f3587…761521FA2300 U⁢S⁤D⁤С From 0xf0066A…6D71B329 to 0x9C2D99…281c0dDb4663 U⁢S⁤D⁤Т⁤ From 0x2cFd11…03F03B60 to 0x88ce1D…80dEb5641162.17 U⁢S⁤D⁤Т⁤ From 0x34ecCC…2cBa703f to 0x49b430…A5298976457.5 U⁢S⁤D⁤Т⁤ From 0x63986c…B87c0FcE to 0x430a28…D69B9b068 ETH From 0x7F85Be…7142d0a3 to 0x09539e…c4B64A0854 U⁢S⁤D⁤Т⁤ From 0x1B54Ff…ec44373f to 0x3A4ACA…4CA158132.219493874278237 ETH From 0xa91023…F79Ba4d5 to 0xdF5545…eeecf9B20.53058 ETH From 0xfF0BeC…9836c913 to 0x1a381A…e6665A3859100 U⁢S⁤D⁤Т⁤ From 0xeaA962…370b29Ac to 0xdebaFC…CeCcb0F72500000 U⁢S⁤D⁤С From 0x47ED33…760536AE to 0x0B29f8…708D53b30.5 ETH From 0xB49aB1…0d502150 to 0x68C7B8…beE4E8993732 U⁢S⁤D⁤Т⁤ From 0x9aE3Ff…6DeE0B3C to 0xDa78b9…DBfd365084700 U⁢S⁤D⁤Т⁤ From 0x6f76Df…ecF611cD to 0xD1E74e…9f59015411000 U⁢S⁤D⁤Т⁤ From 0x007176…28D28C4C to 0x229fE9…0401D1F07501.94 U⁢S⁤D⁤Т⁤ From 0x12f5B9…e3e686f9 to 0x914f68…DD4b0E8619464 U⁢S⁤D⁤Т⁤ From 0xD957ac…D6B564a6 to 0x362B5D…Bb6F387110 U⁢S⁤D⁤С From 0x32424E…1238FFfA to 0x045FE4…86c9d1F6351 U⁢S⁤D⁤Т⁤ From 0xa69320…99928627 to 0x32E238…Fb9B4b31990 U⁢S⁤D⁤Т⁤ From 0xB3AE7D…8699Bbaa to 0xCdD277…Ad19E90120 U⁢S⁤D⁤Т⁤ From 0xd18e71…71A1ff7b to 0x0085BC…e3C43d37300.057911 U⁢S⁤D⁤С From 0xc0F884…A730A285 to 0x235386…1f2492B013000 U⁢S⁤D⁤С From 0x25b337…355E191F to 0x3E3c91…aec67b472323.52 U⁢S⁤D⁤С From 0xe539e8…46B7F5D9 to 0x7caC59…7c6591fB0.9328262936390589 ETH From 0x7F6D13…5eD731A1 to 0x0e2C2F…DCB11A1b2500 U⁢S⁤D⁤С From 0x5DB93C…C325EDDA to 0x7e3b11…5E976af97.433185160721658 ETH From 0x110305…6198F1f9 to 0x554043…F922F092900 U⁢S⁤D⁤Т⁤ From 0xA0CF3a…42B773DF to 0xff0049…5936C9134000000 U⁢S⁤D⁤Т⁤ From 0x3f44b9…2732f1da to 0x239CE9…810C600e157000 U⁢S⁤D⁤С	0xbc73AE…70C29010	0 eth 0 ETH	0.00082159911250776 eth 0.00082159911250776 ETH
0x0ebc6d…ff93f1d8	23027112	Tue, Jul 29, 2025 8:15 PM	0x4BAa5B…44a6F4af	From 0x17e2D8…66020b30 to 0xe8098f…d0A5BF7885 DAI From 0x1A382B…351049EB to 0xcdF095…aF5350001500 USDT From 0x82C4Db…d12400C1 to 0x9225f7…98155F1212000 USDT From 0x05Bc1f…84Cf4791 to 0x519C69…Fd933b26100589 USDT From 0x05BCfE…1C8c4791 to 0x519C69…Fd933b26100589 USDT From 0x784f43…35a6537d to 0x1b39a5…65E8537d47000 USDC From 0x0C49e9…5C66d619 to 0x669AAE…866458a54000 USDC From 0x1E6e62…fB4dc633 to 0x2D2d54…f09099B72000 USDT From 0xfD3b8E…40faEb61 to 0xEB3983…a33A4c4D1950 USDC From 0xE85cF4…98ac9453 to 0x549193…A5Ce0eae12536.08445 USDT From 0x71015c…52E5C57B to 0x6525fE…71B9300E200000 USDT From 0xE984c1…7F009A6D to 0x2c073c…10CD88E8100000 USDC From 0x3e7f8b…59E97816 to 0xB69BB7…D577aa1275200 USDT From 0xb1AD88…013e994d to 0x51C238…5c15c11b35317.992591 USDT From 0xa44E21…8a4139e4 to 0xC87072…e0e8F4bC5000 USDC From 0xe984A8…98769a6d to 0x2c073c…10CD88E8100000 USDC From 0x9c1784…a8E9B02B to 0x0f67EE…9D2c7401359511 USDT From 0x2F2B1B…F0ACd7F8 to 0x3E7784…Fce9781623200 USDT From 0xaCBFDE…016585e5 to 0x5F4da8…5D045EE757400 USDT From 0x799B45…49F969bB to 0x4790EC…89Aa13081153.193645 USDT From 0x1dD7f8…b487d880 to 0xD107D1…135cC1761560 USDC From 0x9C1728…5dc0B02b to 0x0f67EE…9D2c7401359511 USDT From 0x4a345f…4805F2F9 to 0x6f8493…f812c1DC6320.2247 USDT From 0x556bfb…eec1d01A to 0x2fa76c…1511Bd1044 LINK From 0x35Ec30…6d1E2bd3 to 0x50D5bd…2343017899130.43 USDT From 0x792fCe…06D95772 to 0xd042C8…36FBaff25000 USDT From 0x853448…311F2DC8 to 0xC75Ae5…14F902581000 USDT From 0x4887Df…d372a37a to 0xEd9286…C412910C100 USDT From 0x3Ecbfb…2a568ae0 to 0x1D7583…3a2881Cc11.854174448004336 ETH From 0xBE6519…557A0A60 to 0xB3d0DF…Ab80f7d22500 USDT From 0x5F4491…93045Ee7 to 0xA4a58B…a966D1263500 USDT From 0x60f0d4…7Fae77d4 to 0x3E3c91…aec67b471970 USDC From 0x66Ab79…a07Bf520 to 0x8D5C50…dc482C816.75 USDT From 0xeb32F9…16D96017 to 0xA44B8e…B04139E475785.189935 USDC From 0xB12ee5…D23Ab65E to 0x32e650…23B4255427301 USDT From 0x61B159…1b33bBa9 to 0xEce29F…ED45D56516634 ERC20 From 0x3d89d3…70e7dC8E to 0xa14923…E37Eb072102416.4 USDC From 0x325eE4…F03C42bd to 0x82CD37…732400C111895.033145 USDT From 0x445F16…a1bEbd97 to 0x66C2f0…7Ef31AFC299.171586 USDC From 0xE46dd5…17E907f5 to 0x943aBc…2CbE967f2100 USDT From 0x288E1a…74F707DD to 0x921656…19E9Ead940000 USDT From 0x0f82C6…52AE9efb to 0x665e73…c3d8A6Ee0.00847 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.00052875594146442 eth 0.00052875594146442 ETH
0x709371…82321ecc	23025670	Tue, Jul 29, 2025 3:25 PM	0x4BAa5B…44a6F4af	From 0xc5c643…6759C6d8 to 0x96523C…2fbc73b22000 USDT From 0xC33643…F54885Fd to 0xDEA3A2…cDAbD52a1.15 ETH From 0xac4408…5950C1aB to 0x0f85a8…55AE9efB19.002451 USDC From 0x238789…74D4086a to 0x14Ff5E…327C82A789189.160214 USDT From 0x0900Ca…b7C9Df8e to 0xA19F63…11886C1979557.758557 USDC From 0x3e9aB7…9DdbFdFC to 0x113588…df6561c810 USDT From 0xe50436…FF1Ff12b to 0xa9355C…Aa5992A825000 USDT From 0x33beF3…91CB1B68 to 0x3D89f3…Dee7DC8E222379.93 USDC From 0x60f0d4…7Fae77d4 to 0x3E3c91…aec67b471970 USDC From 0x52A67e…615c9DAF to 0xbc101A…3eEffEdd133.282754 USDT From 0xA2EF7c…39e52C12 to 0xbCA000…9E27C53e4025 USDT From 0x57cd64…626190aB to 0xEdf3c9…9796F584613224.694431 USDC From 0x204209…0F5c9108 to 0x40C8b0…2681A5aB21827.26 USDC From 0xF0652a…32f2f40a to 0x831E51…BfE17ECa1626 USDC From 0x8ad599…8eb6e6D8 to 0x68405e…7A8E9a5F418.933944 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.00049217133883309 eth 0.00049217133883309 ETH
0x326060…d09621e8	22789918	Thu, Jun 26, 2025 4:50 PM	0xd4d1B8…a38892fF	From 0xb06310…d42afc78 to 0xe0d741…Deb565be30000 USDC From 0xe00a62…fCa76c1b to 0x8D694B…8C2F6B3b2105.8524 USDC From 0xA06Bd1…9653e188 to 0x32992A…3A343719285000 USDC From 0x60f0d4…7Fae77d4 to 0x3E3c91…aec67b471500 USDC From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3433420.13 USDT From 0xF438f8…b3062725 to 0xB2625f…B0010ED00 USDC From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5823.89362733019551 ETH From 0x7474Eb…aaE28A73 to 0xF658eD…226Efe6550000 USDC From 0x827257…24484c09 to 0x3A2AcB…54e0AC2814649.944097 USDC From 0xAADe5d…b367f844 to 0xEBfE97…14f1F2331.140066622023079 ETH From 0x25432e…08469cD7 to 0x7e920b…5be372D71003.806869 USDT From 0x547787…1dC18051 to 0x5472db…64c180513985.5772 USDT From 0xc57134…56880073 to 0x06c3fC…f1f8Ff5893458.48009 USDC From 0xe09051…D1a59a29 to 0xd85395…a3e9b34C5000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000298907924543624 eth 0.000298907924543624 ETH
0x9a2578…a33c8c8f	22789494	Thu, Jun 26, 2025 3:24 PM	0xd4d1B8…a38892fF	From 0x8cD0f7…C6762320 to 0x41E89f…83Be039B420000 USDT From 0x434dA4…838D8dFF to 0xC88904…9249C8Fb45.02501 USDC From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE326 USDT From 0x1f13e9…CfB629a1 to 0x90C2ea…348442dc11728 USDT From 0x4a4285…415811dd to 0x9eeDea…30A21a1510478.08 USDC From 0x07e71c…41597aB1 to 0xAdC72F…4a5Ebfc9200000 USDT From 0x938b3E…27f060AA to 0x51eB46…0d160d3A760 USDT From 0x39d047…5586C43B to 0x609B00…065616110.000128891650456404 ETH From 0x265fBa…c73fb84A to 0xE06467…E4966C6B16 USDC From 0x60f0d4…7Fae77d4 to 0x3E3c91…aec67b471500 USDC From 0x3c4470…675Fb15E to 0x3C4139…5F5fb15e44 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000285671897253568 eth 0.000285671897253568 ETH
0x7060be…45aefbe5	22574314	Tue, May 27, 2025 1:07 PM	0xb92ed7…5C742AB7	From 0x1Ba697…a6cD8A54 to 0xcd4f97…8596da50299985.032247 ՍSDТ From 0x171DD0…76e96047 to 0xBC8106…78376Cb45000 ՍSDТ From 0x18F262…099375b7 to 0x1dac5E…705dA7d11000 ՍSDТ From 0x4D1EF0…7f47d0ba to 0x5a4371…62d2d4822842.64528 ՍSDС From 0xA9cC62…974D31a6 to 0x83CACC…0d46627E50000 ՍSDТ From 0x18F262…099375b7 to 0xa8C312…D6048b0c3850 ՍSDТ From 0x00be07…4845eD92 to 0xb38557…ef00999230300 ՍSDТ From 0xd20F99…79e0F08F to 0x374e33…7E6F65569600 ՍSDС From 0xb62f95…8b02b3e4 to 0xb07F8C…F1101ae211000 DАI From 0x1Ba697…a6cD8A54 to 0xcd4f97…8596da50299985.032247 ՍSDТ From 0x8838Bf…5402D7E3 to 0x2ae6ab…7D9bAb4811877.91 ՍSDС From 0x3bDEd7…d3e615E2 to 0x10739c…4faCe2F6500 ՍSDС From 0x85AC39…867F255f to 0xdAF5D4…3F44d1CA0.08579084827516624 ЕTН From 0x959E6A…61514D3b to 0x5B8715…671c3C3795729 ՍSDТ From 0x4D1EF0…7f47d0ba to 0xdAC23f…25c894C09712.20467 ՍSDС From 0x29857F…311bE57A to 0xD2A2b1…B205f72410963.270842 ՍSDС From 0x4D1EF0…7f47d0ba to 0xbDA3D5…9a0834193411.689161 ՍSDС From 0xA3B394…cFe12550 to 0x9195FF…c653C8620.1 ЕTН From 0x6d8387…1Fea91c0 to 0xB30C94…11F940930.05679984731037058 ЕTН From 0xd389c2…3Ed380a6 to 0x549967…7E185C9D46300 ՍSDТ From 0xb80D0A…6EDc5128 to 0x8ef5BE…b9Eb1A0C0.1 ЕTН From 0x837Aa4…B017aF65 to 0x2824F0…C944B52E4018.32 ՍSDТ From 0x546A5c…9700C382 to 0xB8De43…E1Aef5D10.037767 ЕTН From 0xBFFd35…896fcd94 to 0xF4b222…ed5D31773000 ՍSDС From 0x550a5f…85C1CE3F to 0x7a0FCF…A1d1622810082 ՍSDС From 0x66EA6f…1B75303f to 0xBa4352…e804bdee0.07015277 WBTC From 0x7a79e7…5EAB8d56 to 0xd14aD2…3682167B0.001063940892 ЕTН From 0xcD27fC…2Aa9bf43 to 0xd53cAf…521a778210000 ՍSDТ From 0xBe72B8…806DdFeB to 0x66Fc54…840Da21224259.4 ՍSDТ From 0x89C17b…b6e00f75 to 0x9B4413…18220F72250 ՍSDС From 0x0BfC7F…0E18135d to 0x3Aa04E…ADF6df6B30000 ՍSDТ From 0x0BfC7F…0E18135d to 0x3Aa04E…ADF6df6B30000 ՍSDТ From 0x4b0b27…5636f282 to 0x918d43…86e25c3F0.01133 ЕTН From 0x60f0d4…7Fae77d4 to 0x3E3c91…aec67b471500 ՍSDС From 0x6404f0…1490f1C8 to 0x9E0326…04A7bc4244.02 ЕTН From 0x237795…28553E9d to 0x8e9cfd…E1033E6E2.57 ЕTН From 0x1B4242…68e1f966 to 0xCe3447…Dc66C39D5.11 ЕTН From 0xA7f003…9Ab0c4Aa to 0x224596…c8482A8a10000 ՍSDС From 0x06442d…21DBabCD to 0xa6f7a0…9b72e9Db100000 ՍSDТ From 0x0FF632…9b74274a to 0xb38557…ef0099923600 ՍSDТ From 0x8403ed…A09a7065 to 0xa0b3F4…6477C0B4100 DАI From 0x0727eb…8f673025 to 0x5A46d3…24c0cDea11011 ՍSDС From 0xef5994…7d6BFf82 to 0x5D4EC1…3250c5A50.010132 ЕTН From 0x065D49…51279FEc to 0xe36bFD…d5546A38348.99789 ՍSDТ From 0xb80D0A…6EDc5128 to 0xb03b51…9477D2D714 ЕTН From 0xBe72B8…806DdFeB to 0x0C7B97…5a88e6722472.4 ՍSDТ From 0x9766F9…16c292C7 to 0x23e72d…4042DBAD11971.97 ՍSDС From 0x27CaC4…04049903 to 0x9E0326…04A7bc4249.95 ЕTН From 0x837Aa4…B017aF65 to 0x95769a…d3eeEf16725.96 ՍSDТ From 0x73d753…1c761c30 to 0xfa4311…E904Dc8636604 ՍSDТ From 0x05EF28…180FD5c5 to 0x850b18…93eD9Ab520000 ՍSDТ From 0xbE591B…864B26a2 to 0x84Ec5a…8296b27e620 ՍSDС From 0x4D1EF0…7f47d0ba to 0x02c085…9b2549FD1705.387123 ՍSDС From 0x3AAfED…Ef5f34D3 to 0x2e5766…3072E3af67511.85 ՍSDТ From 0xa4f3eC…083aDfe9 to 0x9e068f…4785C0625.372854619150574 ЕTН From 0xC2c822…17db1744 to 0xA98711…39ce1b0410 ՍSDТ From 0xBe72B8…806DdFeB to 0x331B78…9bF88d074986.8 ՍSDТ From 0x7E1ff6…7111962C to 0x6fab39…2c15159A6 ЕTН From 0x2D1e6c…4dbC04Bc to 0x2119F0…dE993BA93000 ՍSDТ From 0x8f9324…41e05238 to 0x2F36b6…6085b3Ae8750 ՍSDС From 0x7D3290…cE042aAb to 0x387C0b…2aAD1e6810000 ՍSDТ From 0xCBD4E0…2ad0cB48 to 0xc7B04f…25DaD32E110 ՍSDТ From 0xBe72B8…806DdFeB to 0x98C8B4…EF01D6374234.8 ՍSDТ From 0x9642D7…bbF3ede2 to 0x986920…6E94785697 ՍSDТ From 0x989deC…2576C598 to 0x872C4a…921A7A64111674 ՍSDТ From 0x3Ea0b9…6cED0789 to 0xC5a200…4475aBc52.303599 ЕTН From 0xBf989D…1d27a8fc to 0xd73701…25dd2b5B5000 ՍSDТ From 0xaC3730…2E09a8e1 to 0x2eeD21…e81B55752014.85 ՍSDС From 0x4b0b27…5636f282 to 0x918d43…86e25c3F1300 ՍSDС From 0x3F3Ac8…A1A8e0B1 to 0x0ca259…C83d097410000 ՍSDС From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0x9653dB…92530472 to 0xCC1d6B…B696B7751029 ՍSDТ From 0x837Aa4…B017aF65 to 0x763d94…dFC23D232802.92 ՍSDТ From 0xF1cCE2…07003a1D to 0xdC4552…06B6da8C21000 ՍSDС From 0xd05091…3402B4FD to 0xEf222B…917B733d0.4 ЕTН From 0x33beF3…91CB1B68 to 0x3D89f3…Dee7DC8E20139.96 ՍSDС From 0x4B998A…cC211CB4 to 0xa87017…a878b6B90.004 ЕTН From 0x3856e4…85808156 to 0x757D11…b0829f1f0.2 ЕTН From 0x901ceC…A95e5517 to 0xCa8A38…307887C728062.93 ՍSDТ From 0x339064…89D6cFf9 to 0x22c845…DB4d97400.92593 ЕTН From 0xaC3730…2E09a8e1 to 0x41b71d…45948bA2178171.54 ՍSDС From 0x7c1e06…14dFC58E to 0x4FFB4c…59A2369756499.894094 ՍSDС From 0x0F0473…d9f831EC to 0xc4c4e0…9f5FA05A14400 ՍSDС From 0x3c5c36…0431cB3B to 0xCa8A38…307887C7476437 ՍSDТ From 0x451963…f69659E5 to 0xF0291b…4fDF317A60000 ՍSDС From 0x9082b7…f4de116e to 0xE2Ae3F…77fFd5020.00886393781922 ЕTН From 0x590655…40b6400E to 0x6AD8af…36056625271 ՍSDТ From 0xeFA539…6Cd287e3 to 0x1b54a4…59cC668B0.01 ЕTН	0x9eEabF…2ac1e951	0 eth 0 ETH	0.006454279126280804 eth 0.006454279126280804 ETH
0xab902e…dc7428ee	22381906	Wed, Apr 30, 2025 12:37 PM	0xA95E52…5AFeD6b7	From 0x549cDB…73C72EF5 to 0xdFd5d1…6b9CE5078000 USDТ From 0xFbd047…601158aE to 0x55457c…714Bc50710000 USDТ From 0x765E20…F30cc1BA to 0xA28c5a…169330dA6.4938741749426825 ЕTH From 0xbC4dc1…07a94C87 to 0xFcB449…fBB8bD720.001271658794116722 ЕTH From 0xA9A9F0…08a75E70 to 0xeA2d7E…a6e1B4E72407.107 USDТ From 0x03f8A4…8998C1aF to 0x0751C7…82e785456 USDС From 0x37305B…57fD7341 to 0x59FC4d…bdAf03611002524.719929 USDС From 0xB0Cf79…2f8d76a8 to 0x076182…B0FEC01C17000 USDС From 0x519196…91d691F7 to 0xb79b54…E883a4242000 USDТ From 0x785e08…7f74c99A to 0xd83438…43aD295227998.132171 USDТ From 0x15Ea61…d9E575Dd to 0x712Ca7…86E94b6A20 USDТ From 0x849953…AE01F0f6 to 0x97089B…2e64C8c70.01 ЕTH From 0x4C8c5B…CE712e22 to 0xF2dFff…89b55F8120 USDТ From 0x5ff7Bd…37b88405 to 0x18a90c…2d9b7346311 USDТ From 0x02800c…8CCa4D3c to 0x56cC18…b039938C999900 USDС From 0xa494ED…79058b09 to 0x617A53…192Af67137500 USDС From 0x011C79…D55a8191 to 0x2297b8…B991B5311003 DАI From 0x219403…53303481 to 0x61dc11…4999f43e5000 USDС From 0xc0befc…6927E71e to 0x1C749B…e513788395 USDС From 0x57422b…Fea0F2aa to 0x877b43…b6ebD2EB910 USDС From 0x8B060b…EbD0b97D to 0xE1E3BA…7176C8b9583600.000003 USDС From 0x8e4341…04057AF6 to 0xedA06A…523254d0900 USDТ From 0x8b81e9…0bcDae73 to 0x7121cE…D7F72fFd500 USDТ From 0xA1983d…89e598B8 to 0xd34F3E…5B52a2fe7.72112 USDТ From 0x38EB8A…4c8F3b30 to 0x2c466B…48e4d1b49900 USDС From 0xA8e7f3…69E5dCC1 to 0xC9d5cD…d8FF0Fa75353.906 USDС From 0x6d0d28…381ea779 to 0xd6fB26…6b76A772145340 USDС From 0x57fCEC…d442a275 to 0x138Ef9…2276B047270000 USDС From 0x46fcbd…451CE4df to 0x4CCE32…E4FC09f90.27783797600591237 ЕTH From 0xDC5bFd…2BdA86f6 to 0xf245C4…907B6af21500 USDТ From 0x7e1B44…4AFC031E to 0xD8741D…27144Ff48281.031221 USDС From 0x57fCEC…d442a275 to 0x138Ef9…2276B047270000 USDС From 0x2e9067…A7855eB7 to 0x98B97d…5B95249C15000 USDС From 0xC65745…d6d3e009 to 0xFB82f7…8f26bD223 ЕTH From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3340870 USDС From 0x805d49…1191e045 to 0xc16284…F3f58Fc513400 USDТ From 0x3cEd11…D2B7C1D1 to 0x7A6ab7…B091c5E551.15 USDТ From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc89264.8 USDС From 0xF6Dfe6…2C0501b9 to 0xe00138…7d8112Ba10000 USDТ From 0xcf15ac…990034Bd to 0x48576d…62E5ceb8797.18 USDС From 0x011C79…D55a8191 to 0x2297b8…B991B5311003 DАI From 0xd46046…A60d8a0F to 0xE6Fb7a…15a28DD1199.941039 USDТ From 0x78325E…0Dc11444 to 0xE1b664…35Dee2456682.73705 USDС From 0xE27E28…29561f53 to 0xa69c39…04F7cFce349.53 USDТ From 0xE6dF53…277CDD6e to 0xEbc86e…5799Fd420.01596076925 ЕTH From 0x793117…DB2f14fe to 0x5b1382…FaC391F72500 USDС From 0x448A8C…6aCF38A4 to 0x64A541…516204E87000 USDС From 0xE3F4E2…507d876E to 0xAa3F7F…986584111600 USDС From 0x7D1e75…66C553cA to 0xEA45e6…064225a984461.54 USDС From 0xa72E08…5Dc4C107 to 0x46a9Ea…D3983f2B15.353 USDС From 0x793117…DB2f14fe to 0x9285aa…386922f9100 USDС From 0x503698…74667B84 to 0x793D65…123253D922714 USDТ From 0xc8739b…71797531 to 0xF70ff0…61390a6A4 USDТ From 0x781eBc…1D0525A6 to 0x1b2493…5BBaB63250000 USDС From 0x89195A…CC43F1b1 to 0xb5E6CD…451F9F8C590 USDТ From 0x950A8c…B41f37fA to 0x9d84Fb…3cA97f84739.649275 USDС From 0x095E1D…31639cE2 to 0x6B1A1B…63cDdd6a36417.642942 USDС From 0xF0034b…71db1742 to 0x0Dafff…59DbA40024.462132412000003 ЕTH From 0xaC846D…7EF9213C to 0x9af789…EDf2Ba0325222 USDТ From 0xd3B966…7A3EFa70 to 0xE79DAB…8A0404c05384.4 USDС From 0x6c4708…b13258fc to 0x83a93f…d2F710a110.9488 ЕTH From 0x3b05DE…7FE2d66A to 0xF3B174…75E561a450 USDС From 0x519196…91d691F7 to 0xb79b54…E883a4242000 USDТ From 0x3cEd11…D2B7C1D1 to 0x7A6ab7…B091c5E551.15 USDТ From 0x7ffc9f…7CACeefE to 0x311Cc8…14634A580.0190355528 ЕTH From 0x6caDa0…57910577 to 0x165E86…E9447545100143.852287 USDТ From 0xA137CB…825A14a5 to 0x00Edc3…Cb9fb2AF6000 USDС From 0xa6d7C0…6F5E2056 to 0xB5b8AF…8c8b16F93 ЕTH From 0xcf15ac…990034Bd to 0x1B3610…193c582f5707.21 USDС From 0x0bfD5a…7D7d0264 to 0x771e83…89Fa5F93242.958 USDТ From 0x5C2C91…d54054c1 to 0xAb42fA…Ae11A9b72001 USDС From 0x02800c…8CCa4D3c to 0x56cC18…b039938C1000000.010001 USDС From 0xf622a4…7adbd970 to 0xaf6749…7D91389819000 USDС From 0x28c266…9193C2b8 to 0x3F5e10…A677786E227.187332 USDТ From 0xf14A17…C81a9eB5 to 0x5507de…3492811f1600 USDТ From 0xf14A17…C81a9eB5 to 0x5507de…3492811f1600 USDТ From 0x60f0d4…7Fae77d4 to 0x3E3c91…aec67b471500 USDС From 0xCC011B…765E3111 to 0x91D339…904D273D177223 USDС From 0xB37493…7767C271 to 0xa16cD5…5508055b1000 USDТ From 0x793117…DB2f14fe to 0x9285aa…386922f9100 USDС From 0x2FBb4c…26a1BE23 to 0x5102a8…83dD0c24570 USDС From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc95000 USDС From 0x793117…DB2f14fe to 0x5b1382…FaC391F72500 USDС From 0xC1C401…2b7E85B4 to 0x01b3fE…84D4C31A750 USDТ From 0xCC011B…765E3111 to 0x91D339…904D273D177223 USDС From 0xFa0a81…8d8509F8 to 0x81c546…028D6093100 USDТ From 0xa99da2…df8101f2 to 0x4edEFC…1e970d640.6 ЕTH From 0x696564…2Ac1f2BB to 0x712A80…157E2c7f0.09714 ЕTH From 0x045076…55a388f9 to 0x6c0693…74467B2c750.326708 USDС From 0x2f57a5…791DC159 to 0xcB8400…9C0Df2875455.182072 USDС From 0xd3E4eA…0F90f63C to 0x04B2BE…0D9c8Cb00.09226 ЕTH From 0xdC661C…833C53a0 to 0xe968Ec…2ce4332612425.45 USDС From 0xFa0a81…8d8509F8 to 0x81c546…028D6093100 USDТ From 0xcf15ac…990034Bd to 0x48576d…62E5ceb8797.18 USDС From 0xdA8B35…e86A2eA4 to 0xb8b0b9…22Ee700e3000 USDС From 0x5970BF…35392d39 to 0x4Fba46…D7E2e2c412191 USDС From 0x2902D1…023b4a2B to 0xf19d26…42d829d20.25744945 ЕTH From 0x14E698…84b68Ca9 to 0x324129…AF140A0c87479.82 USDС From 0xC2E653…9F3F02c1 to 0xD24E7A…4A728E2D0.645372293255868 ЕTH From 0x87620f…B074B794 to 0x5feAfd…6EC5212F895 USDТ From 0xEF47B1…D4Edfd67 to 0x1cf415…130daEC7500 USDТ From 0x6867bd…71137016 to 0xE6a43a…709043c53.065 ЕTH From 0x2bA0A4…F1F060eC to 0x44C675…531d11EE12 USDТ From 0x89195A…CC43F1b1 to 0xb5E6CD…451F9F8C590 USDТ From 0xc6C35A…B95f9a32 to 0xCD2781…F1792CBe55 USDС From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91344751.55 USDС From 0xEc986d…eA1F7765 to 0x8695B0…44C4c4068000 USDС From 0x65b0eB…1BaCE627 to 0xb9b485…2943AaCF496.34 USDТ From 0xf46bea…Ceed6cDA to 0x16CEb2…5f942Ddc11000 USDС From 0x8e775e…0a6377bC to 0xd60c2a…66ac59F80.121 ЕTH From 0xd45B99…79BD5a70 to 0x51C061…2873E3952400 USDТ From 0x5AfE3D…A2CC60c3 to 0xE5e998…b8b33623515.948793 USDС From 0xA66352…1b8266F2 to 0x9144A2…d1a55F5122112.727 USDС From 0x8b7AeA…Eb9D1AF4 to 0x32D41C…5ce8334e376.274 USDТ From 0xa44708…C8A912E3 to 0x8407F4…A360A932500 USDТ From 0xcFf09d…04Ae9479 to 0xA30d76…8F4d0bA174435.32 USDС From 0x0A818F…F0C2DEA7 to 0x0aC612…7E15dE02325400 USDС From 0x28c266…9193C2b8 to 0x3F5e10…A677786E227.187332 USDТ From 0xCDBF2c…60A00d28 to 0x321Def…EdaC7549250 USDТ From 0x107EE2…8dDE38f3 to 0x6877db…1045062780284 USDТ From 0xD6cFE1…17972438 to 0x6eDaC5…BC84600223 USDТ From 0xA8651e…442959B0 to 0x3906Ee…4b7BF812122.744869 USDС From 0xA5756B…9B9c6c25 to 0x969a62…a4350b8C15 USDС From 0xC0dEB9…8aDBA95f to 0x62E7e6…B3dc6dE90.008335092964070192 ЕTH From 0x2294b5…531054D5 to 0x0B8e5F…Cda73577450 USDТ From 0x8A70d3…47B694E9 to 0x01dAe7…D129B29E102076 USDС From 0x2902D1…023b4a2B to 0xf19d26…42d829d20.25744945 ЕTH From 0xB16245…5C04338B to 0x491474…647442D030000 USDТ	0x293f91…dd89aaFE	0 eth 0 ETH	0.000539076780143966 eth 0.000539076780143966 ETH