Address 0x3E4A2cAEc25B302271676aBEfCFfae1868c0af2d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfb00ff…03010a2b	23454085	Sat, Sep 27, 2025 11:36 AM	0x6860c4…Cb7FdF8D	From 0x23594F…36DE8D79 to 0xb87530…E8eb9a6971.771 USDT From 0x310a13…90D44fc4 to 0xC2d7C4…00A9B4A529081.287273 USDC From 0x8A7053…4398E0B8 to 0xf76Bdc…e6aC0CD617.319655 USDT From 0x279bC9…A78224a1 to 0xa95554…79a5E2980.009004869419772 ETH From 0xE291cc…5c0ad342 to 0xb0E0eb…BE9152F066.360417 USDC From 0x185e0E…f3E102B5 to 0x171ddB…98e96047150000 DAI From 0x16cb11…F8B665fD to 0x95915e…194CD33390000 USDT From 0xf44df9…b7B2fFce to 0x90F514…140Ff2B80.9716348473752603 ETH From 0xcC4765…0f211669 to 0xCCf79a…3410106a1693.8 USDC From 0xEd02DE…DE876275 to 0x5649E9…e8cA9E7C2.81323024964145 ETH From 0x69012F…EadA8f95 to 0x383b6c…8Ff0730a10000 USDC From 0x90c794…56FA0827 to 0xd08FF8…ec44EFa38.742 ETH From 0x1e7339…8552B98a to 0x005f26…Cc5a8685490.06 USDT From 0xF103C3…72a80AB4 to 0x0050c1…5adA160C6.498440060117217 ETH From 0x600B7d…DA45d333 to 0x678AC4…1E246b7070000 USDC From 0x3F6dcA…a5e28FaD to 0xA7AD6f…7C4dD15a14.007770530090472 ETH From 0xB21dBb…B1276FB1 to 0x935330…7E02Bba25000 USDT From 0x8f0eE0…663786AE to 0x1a34Ae…3e43CA2C3497174.88 USDT From 0x960450…d752E747 to 0x5eBFF7…d4147d874.02 ETH From 0x739137…1B38a2a6 to 0x09E6Ad…6397a39a109606.98 USDC From 0x4240Aa…4aF94F83 to 0x03BA7f…DcBAa4360.129636724290724 ETH From 0x3537D6…B69cC07b to 0xf2e6d5…bDebEa401.5872 ETH From 0x7Db25A…2b8B81C1 to 0x568044…7E0D7f471627.9 USDT From 0xbE24D9…80E3E427 to 0x9B6809…940361341000 USDC From 0x05AE4A…30b525d7 to 0xfa5eD7…FDd1dc0d100000 USDT From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF300000.000304 USDT From 0x13AD4E…d44da1A7 to 0xD4DA3C…097bDA7628.715519 USDT From 0x9534B1…E4b652c6 to 0x47778f…83209CdD20.26 ETH From 0x0fC609…a220eeb2 to 0xB71642…5E2423aD55 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0xC46a7b…8F9aC9E1 to 0x698ea5…DB3252390.26 ETH From 0xa4c0a5…43e0CdC1 to 0x2eA897…7745F9eB0.012699724900189 ETH From 0x8C66c6…b590992F to 0xa166ab…CDFE89e420000 USDC From 0x6B8E93…5882b78d to 0x26BBAd…1A33633713056 USDT From 0x52a367…fcf5aA94 to 0xB18E1A…4e97f283235.92 USDT From 0x6FAE02…7910C78c to 0x577f8F…261Bdf340.04741967285465234 ETH From 0xeB916F…3a5908E1 to 0xd8820B…dB43d12819.988556 USDT From 0x15d9A4…D4CEd141 to 0xe7C507…f6ec597390000 USDC From 0x2A3E01…36C783f2 to 0xf3AA89…4Db6bD980.000125498577701663 ETH From 0xA0b42b…3C476e01 to 0x96b659…E4e0012a1000 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xBf0db3…3E254b88 to 0x2eA897…7745F9eB0.01222570092829 ETH From 0x02C536…260905B7 to 0x8Dc832…e383F81B3362.86 USDC From 0x2fB389…31309052 to 0xA2B195…fBb86C4c1206 USDT From 0x19D46F…40B214Cf to 0x79C4F6…7c4d3cb8150 USDT From 0x88Fa39…E8CE3DAc to 0x2Bf786…917678D78.2 ETH From 0x8C3adE…6f1df5f4 to 0xc19c1F…03f4B6b4328 USDT From 0xba030A…20833580 to 0x241469…853920095 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a55641.02 USDT From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0856865.22076 USDT From 0xcec01b…6C21bdF2 to 0xB4B3ae…1B114dD853610 USDT From 0x8ee3a7…E4bf2335 to 0xA35E1C…3a70e5aC0.052968855 ETH From 0xD46082…4363fFd7 to 0x8A7f2F…A554613e2.52 ETH From 0x6b6a7D…075293A5 to 0xee595E…4fbF442210.00001438 ETH From 0xcf0b47…2735f06A to 0x112C66…c85CB7f64499.96 USDT From 0xf428a3…3DF06a11 to 0x4068aD…3283323C2000 USDT From 0x9cfeAc…17164387 to 0xa7511F…6A1E962995 USDT From 0xC80dcC…9FB79BEA to 0xa70EC0…b5f4c0e15000 USDC From 0xa00ccC…9D9bfc96 to 0x1ED0b4…5cc99DBb100 USDT From 0x8Fa0A3…e51C5898 to 0x917654…2c48b07912200 USDC From 0x8654D4…CD5716F5 to 0x5A0984…174BAbcf20000 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B756000 USDT From 0x524ce3…479F5ab4 to 0x807589…4100D8bE19 ETH From 0xd2CFD6…6C016599 to 0x97fA0c…3811646F123000 USDT From 0x2ff3D1…43a72BF6 to 0x4C39fD…CDB2d367185 USDT From 0x6F3487…282C52d2 to 0xbb7058…164654fB0.00013440287161723 ETH From 0xC18879…aEDe7444 to 0xFdC387…bE6CD0b10.005 ETH From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.005 ETH From 0x672E9e…3bC985B3 to 0xa88b32…a52705901479 USDT From 0x59fBD4…516B8134 to 0x8F53f3…68378c1824.933672 USDT From 0x34b037…AcCC1514 to 0x2C7151…26635C7414.999983965082839 ETH From 0xC03ee5…57EBB914 to 0xe45642…a28fd8707000 USDT From 0xB11a1d…bd5A6d25 to 0xE110bF…F5cb2BF50.0035789 ETH From 0x1e16E0…3c0a00F3 to 0xf20930…6011F88614 ETH From 0xF93457…cdc42103 to 0xcB059d…90B967521500000 USDT From 0x77d2f6…8F0F2577 to 0x762A4E…e10aAC1584.265 USDT From 0xe22b20…c0AE5781 to 0x1de5A5…9A537179800 USDT From 0xB3Db38…3e4FEBBb to 0xAB6255…314Ac00c4901 USDT From 0xCd7F17…cB139247 to 0x79C4F6…7c4d3cb8114.732058 USDT From 0x3e0018…0ebC972B to 0xC4381a…44155fC21798 USDT From 0x97D56f…D46e932b to 0x1E705E…Ca52432620100 USDT From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.028657920388043 ETH From 0xd84444…569B316e to 0x762A4E…e10aAC15112.225 USDT From 0xC5A437…E6dbE5c6 to 0x9F4f85…e501Bff91.0074648223399123 ETH From 0x029e86…d161830a to 0x71b204…395421D021.403870046183044 ETH From 0x0Aa5c9…BAec88e4 to 0xCe6110…BF4be94927.996171 USDT From 0xd967Ef…11Bb6533 to 0xf1dBe0…93E6cDA024950 USDT From 0x7624fe…D2f19626 to 0xc16b17…5AE0123d7500.26 USDT From 0x2082A3…85c6FA29 to 0xd537CF…D9b5c96010 DAI From 0x561Af7…aAeB075D to 0x2ae0cd…2b6237D76609.55 USDC From 0x1b7d28…cbD7C1f6 to 0x298E3A…aC6D4297100.02 USDT From 0x7a17aE…9409E9d7 to 0x8C759A…58ad8e61412.433072 USDT From 0x731207…4c818acd to 0xD07047…acD91A065 ETH From 0x389108…b90D95dA to 0x6AE07c…A7968E9424.951071902226285 ETH From 0x6724d2…43e68c9e to 0x3E4A2c…68c0af2d140001 USDT From 0xfd67cC…5d9B1618 to 0x2f3652…C8E44bB6186000 USDT From 0x63a089…81aB70bA to 0xE1351B…b25b85A91 ETH From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e29.488861 USDC From 0xbE543e…7918d5d3 to 0xcc785e…0A792B110.000951509051294884 ETH From 0xc6dD99…68327Aa7 to 0x373088…FcfD73411114884.38989 USDC From 0x8d957C…F13941Ac to 0x3FaeD3…776a63Fe20000 USDT From 0xe8B191…0e8Cb4fe to 0x7aBCD5…BeE1812e28107 USDC From 0x031264…FE1A6c16 to 0x866157…37717654141327 USDT From 0xDF5E3a…D267671B to 0xB342Ab…6AE1C87b0.000139209661524653 ETH From 0x59267d…97E55Ebe to 0xb2F835…7C1eE124489.27 PYUSD From 0xbC874A…dcccBf4d to 0x56ed40…0ca3332f9.8 ETH From 0x23D68C…59325899 to 0x6149b0…FbAD5B315.327680608332 ETH From 0xf85fCa…DE3c3186 to 0xA0e877…757A9860150 USDT From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c93.963657 USDC From 0x231396…416F62c1 to 0x1747a0…148Aeec715220.370167 USDT From 0x65c9F3…0518a78e to 0xb9D7F9…54b26B990.000085133636398 ETH From 0x435813…83d4bD70 to 0xf509b3…79b9e6EB1 ETH From 0xcA7b2D…8e557c7E to 0x26ab81…81921059100 USDC From 0x4C123a…7e6FC5D0 to 0x352457…d35ED75a424 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646757.352225 USDC From 0x6afa63…C993adF5 to 0x3E756C…931e178c1 ETH From 0x2e99F9…57734D7B to 0x235568…9509BFC10.02915712508417732 ETH From 0x3A7771…079D4Db8 to 0x9CF2e0…540810930.00171 ETH From 0x88aE66…55A6059B to 0x88E79C…9f708FaB1000 USDT From 0xeb2B87…cF5b8367 to 0x47Cf1F…8ec17F150.06813146 ETH From 0x3D9795…fb46D061 to 0x7CcAdd…33aE52B210000 USDT From 0x9122C5…01F93B1f to 0xD6e2D9…083498341200 USDC From 0xf236bc…1f3Ce45f to 0xFF17db…468CEf8099.5132 USDT From 0x00F09d…22E05fb3 to 0x776892…3992187022500 USDC From 0x7E7295…8CfFbA1a to 0x062Acf…D4deEc988 ETH From 0xB2636E…ff9c2838 to 0x1f89f4…25b61C747000 USDC From 0xbd5e03…0333fcaf to 0x702c66…89C74Eec21785 USDT From 0xF652FA…B3Ac2f3d to 0xecFBdA…Fed31D9A57.98896086411801 ETH From 0xf470cA…dE05AAC7 to 0x4AAE92…B966B32F20 USDT From 0x73Bc8c…7C0E0da9 to 0x54D6cB…0E72C7091003.535253 USDT From 0x43Bb88…b6a9F306 to 0x41a996…1fC3422d3 USDC From 0x01cC3A…DFeDfD81 to 0xFfb4aF…872cD26250 USDT From 0xc6C22a…A069Db0C to 0xED563f…03693be021045 USDT From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1202 ETH From 0x367376…59231970 to 0xd68EC7…5eE0a8E83752 USDT From 0xB811Ca…617a642d to 0xd34bdF…41183e941.1313558205211398 ETH From 0x68e7E7…aDfB8264 to 0xCd06a1…1ACA318610000000 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2397730787582632 ETH From 0x8F8d1b…8CbA43b6 to 0x4C39fD…CDB2d3670.012955 ETH From 0x10825E…9E2991C7 to 0xcE9385…024840488396 USDT From 0x547134…4A4a8404 to 0x690fe0…45dc537d0.1 ETH From 0x56d809…8f87AC7c to 0x8f8cC5…Ed73ca794942.012639 USDC From 0xd31044…6c932D60 to 0x29CDC5…Fed14ec432.2 ETH From 0x1639Ff…659dFb6F to 0xb545E7…847A46AE695.67 USDT From 0x9cfeAc…17164387 to 0x343260…Cd217234346.75 USDT From 0x1Fa7F7…Ed517329 to 0x267efC…68711c1A0.1 ETH From 0xaAb900…01F1546b to 0x6370FA…9f5b4F6d117744 USDC From 0xFc5da6…1A2766D0 to 0xC805c3…7d946aDE32954.920083 USDT From 0x98de8c…FCb71d83 to 0x4B8325…C9940b97250000 USDT From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0xfbB5b3…9A1cF62C to 0x35f43B…8753BF3018.1537917571888 ETH From 0x03aE3b…4151b9Fb to 0x4C60b1…eeBE54a13349.780575 USDT From 0xA949cA…99be2C19 to 0x583866…35f84DDc55679 USDC From 0x9E0080…7223BEC0 to 0x089458…3871aE339 ETH From 0xe6245b…f7C89e86 to 0xe971C7…3214BC4530135 USDT From 0xBF8135…E77de9E2 to 0x0BA3ad…5D1592d50.26 ETH From 0x1c5e05…b2438d17 to 0xA0e877…757A98601561.162759 USDT From 0x8C3adE…6f1df5f4 to 0x733D39…DC9b3422600 USDT From 0x65bE82…9ae85f1F to 0xfC0440…5205B6A5200000.014562 USDT From 0xEE645C…83b28125 to 0x67558D…52038d3818794.78 USDC From 0x5dB793…94C9dE69 to 0xfFc15d…C93cFA9d7 USDT From 0x085B97…2f9e4142 to 0xdfF7b0…e9ef115b11.73793 USDT From 0x38a7e9…7E387283 to 0x905876…32c2349845000.00044 USDT From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.0123210609711202 ETH From 0xf0E27f…28A6355E to 0xEFEd68…618dbbf750000 USDT From 0xE2bd7F…14C3DAB8 to 0x50B42E…da4381b971.89124292769898 ETH From 0x6E1c28…d8455B1b to 0x5919c5…4b46A8112500 USDT From 0xE291cc…5c0ad342 to 0x15f237…bf2F267776.817053 USDC From 0x484F6a…06eB8051 to 0x0724E2…aA7150560.15 ETH From 0x644D9F…bcb023f7 to 0xBcFa8e…672d122d1001.26 USDC From 0x67EC69…8e843a85 to 0x157C76…6213606570 USDT From 0x8B88E7…8e9A45e3 to 0x509745…8421732B1 ETH From 0x1409f8…3F84Bfd7 to 0x72bd57…23bbe13F2937.87 USDC From 0x269B13…85192023 to 0x69253e…679EB7f24283.03 USDT From 0xc411eF…b4b39095 to 0x694028…89607EaB1 ETH From 0x282726…e0b8a52e to 0xebB790…7fF89f543.02552998 ETH From 0x44Aea6…1A68d1e2 to 0x2e7764…fD149fb50.007192295612939419 ETH From 0xceaE57…7A769Ff6 to 0x6a5b62…984f43430.16858208020653712 ETH From 0xbB899F…391892bC to 0x83EC65…9530d9790.05424 ETH From 0xBD71aA…80873fF5 to 0x950744…769d9B9047000 USDC From 0x2Cd13a…Dc5452c3 to 0x86e33A…C7ed676e1000 USDT From 0x97CBFD…9144E421 to 0x6d00C9…786f93786.017506811358674 ETH From 0xcCddEA…F5F84f07 to 0x91Eab8…2c8671B122382.341237 USDC From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E72424540 USDT From 0x148Cc3…90Fc3046 to 0x9623E4…A6D2b950482 USDT From 0x4a4D8D…217704Bf to 0x509B3C…baFC73c20.07239167158423522 ETH From 0xdc6895…BF9De602 to 0x0cB329…DeEB2db51162.723684 USDT From 0xb4194a…56EaFE78 to 0x5568Eb…60798ccA76796.156421 USDC From 0x7014Bb…B1045E44 to 0xFaBDea…2C3657A41165.492604 USDT From 0x7c0f58…72fCF7EB to 0x65b6e5…d58cea540.000161976867897444 ETH From 0x0Ed3D9…0b888ae8 to 0x0d0E10…185440F6192.5 USDT From 0x59fBD4…516B8134 to 0x812fdc…94fc56C5329.661337 USDT From 0xFDB278…2ac4dE5D to 0x7491eE…F009693324207 USDT From 0x561936…678540ba to 0x4A705d…dBd00D363155.692078 USDC From 0xE70137…354f07dA to 0x50d2D1…C65A9eC219965.387432 USDC From 0x13c694…2ffCA3a9 to 0xf681D8…0FB7E22958.202693 USDT From 0xe89315…0769DE24 to 0x74FBf1…2700E5021085 USDC From 0x269D0E…b59EF0a1 to 0xd562b6…6a106A7D42.49 USDT From 0xDAE3cD…5261AA38 to 0x458eB3…bC1c5e200.00616477129620964 ETH From 0x996Ee0…d40C881A to 0xb3ddDE…324FebBb65 USDC From 0x5bf4BA…Dd5c0569 to 0x7BF1e6…93d3f8F3172711.665442 USDT From 0xb5E4d2…62DFc24e to 0x982a12…6757ec464500000 USDT From 0x0428bd…408A628f to 0xb5F851…7a1F87a643182 USDT From 0xdF984e…668ec221 to 0x8Bd574…6C78E6380.7724951843646974 ETH From 0x90164a…59113741 to 0xeb9BA1…43342c1210000 USDC From 0xa6E519…916B15e2 to 0x534E92…40825D840.003 ETH From 0x6b32b4…6cf6C153 to 0x9d269A…01C603E632598.786667 USDT From 0x6C897F…4135e9A8 to 0x8C759A…58ad8e613496.034818 USDT From 0xa2EB9f…Db7546Cc to 0x996f4D…A9f0a0A60.18579122440395665 ETH From 0xAA35F6…c3adbc98 to 0xA2bcfD…966ee99D10000 USDT From 0x446187…7965EE9c to 0x176848…3e852595150 USDT From 0x93175b…D22AA028 to 0xF278D1…428a551E500 USDT From 0xa0965a…F1C35e30 to 0x117DcD…6606F949300 USDT From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b1749.081562 USDT From 0x910ac6…0274D845 to 0x3F6a6A…1bc6A1a1100 USDT From 0x998be2…E405A457 to 0xd94970…E5636d840.1049 ETH From 0x64EfD8…D9E55827 to 0x7c347e…5C6cf9007988.503005 USDT From 0x40d276…B1016A7A to 0x110659…e234BB535749 USDC From 0xdAa714…aE3d37A2 to 0xad79d2…45E11f547999.99999158144 ETH From 0x6E91E7…Fa942e23 to 0x2eA897…7745F9eB0.048665687003064 ETH From 0x69Bf88…47F68319 to 0xb31F11…024Dc61550 USDT From 0xfeF19D…A33DD15C to 0xdc1A27…4005D3730.06829199999999999 ETH From 0xF549eA…9B2C8905 to 0x81D8fA…37aA73A275 USDT From 0xeF7c25…efdF4360 to 0xABf5F8…010cBdF3343.176317 USDT From 0x2A5eEa…01b5Fe03 to 0xB61de7…aeC4e00267.43 USDT From 0xd9E567…F6BA599F to 0x8BFe21…Ee2B67A810000 USDC From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD719 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d128234 USDT From 0x014910…0a2C3944 to 0x350c88…3539378d150 USDT From 0x7daf96…5c9d7173 to 0x211cdE…B23888B8124.3 USDT From 0x584Ff4…Cd47FB97 to 0x29E19B…ce4D61dD1000 USDC From 0x09dcA9…CcD8568e to 0x78C10F…401CbD5A146.435032 USDT From 0x342b0d…427f439e to 0xfDFB34…4b05dE19450000 USDT From 0xE566BD…Af03b776 to 0x4E7D8F…DA30452a10000 USDT From 0x0fC609…a220eeb2 to 0xEdddf1…d1A052B155 USDT From 0x3691a5…97e42Eb9 to 0xE397ad…017ba155590 USDT From 0x3EBa30…f051Bf23 to 0x44AA8D…ec742C370.00016176308649695 ETH From 0xf60362…b16E3113 to 0xa8f3Ec…83E658C2420 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F61093 USDT From 0x480CF8…17AE5c3a to 0x0C59dC…037a84351500.98 USDT From 0x3381DF…bb6E0932 to 0x504f15…2802Cd1345.21485 USDT From 0x4ACA5c…5C581E5e to 0x6408b9…404Fd897456.018194 USDT From 0x617697…9437A288 to 0x357918…0c4B34143851.23 USDT From 0x272e21…88d823fD to 0x735c89…f0F281433177.961372 USDC From 0xb23360…C8D7c460 to 0x18102b…7A10258F25.029929 USDT From 0x3674Fc…8d583A84 to 0xFaBDea…2C3657A40.05562451624136862 ETH From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc823000 USDT From 0xF92A96…7F8eCE56 to 0xd8820B…dB43d12839.9896 USDT From 0x14a8e9…0e3F170F to 0x8F573f…580B396B16605.66706 USDT From 0xaC90DB…d4D7981d to 0xd02327…93A52D5D2910383.691408 USDC From 0x1ee880…2b32dB90 to 0xa75456…31F120D63350.918 USDT From 0x9300B9…6eed47Cc to 0x4289FC…1d3139A2103 USDT From 0xb04573…573a6D68 to 0xA92914…E61A1DbC90 USDT From 0x20CcD7…485f14Fc to 0x541F8a…114E59e0878.26638 USDT From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E56.241978 USDC From 0x530009…784A8B17 to 0x57342C…CFa66C3b278.36 USDT From 0x8C3adE…6f1df5f4 to 0xb64d1e…60E05Ba9700.135488 USDC From 0x7ecCE5…A217745E to 0xA0e877…757A9860127 USDT From 0x24c39B…0BAe9523 to 0x865d0A…122d2ef30.01 ETH From 0x7da131…5CafF8d9 to 0xac8b75…115B02514353 USDT From 0x26b4B8…0dBD6373 to 0xd8820B…dB43d128397.32 USDT From 0x7F704A…b17f3D1b to 0xD9c170…5cD416e41 ETH From 0x11f869…a8D99897 to 0xA46A38…193cE2D141031.65 USDC From 0xDc0941…9Fb871c7 to 0xBA6e78…Ed11684C20000 USDC From 0xEef95B…d1c1b487 to 0xE347a7…CdbE19641.020343 USDC From 0xC24BE3…ac86A87E to 0x9771BA…87aCdc4E112.443839 USDC From 0x1a6FE2…e7a0b8e3 to 0xb601a5…380b3c58750 USDT From 0xc77d4c…28F16B43 to 0x346a95…0E4D764e0.015051146175279863 ETH From 0x3483AB…421d88Df to 0x3cDF71…B1Fb883650 USDC From 0x1f16F6…8A021D2f to 0x9526Fa…Fbb18D3725000 USDT From 0x323D75…e79cc050 to 0xA0e877…757A9860499.761826 USDT From 0x4130D6…79cF8A33 to 0x6d5E42…DB7025E5799.999999 USDT From 0x85F390…1319ff56 to 0x463B91…2C1c91fe270538 USDT From 0x3D0E46…770210D5 to 0x23C5F9…63A256dd40000 USDC From 0x38322F…53F979eF to 0xCe8d58…A84f82e92100 USDC From 0xcc1987…62CBC61e to 0x94315C…5fBaAdD71.394174257927328 ETH From 0x2a2A15…a130a79f to 0x6eA01A…f9f4A72D14.370437 USDT From 0xa63Cbe…40c486Dc to 0x363D8f…d3BD1FeF218.25255 USDC From 0x48DC47…05E85Ffe to 0xb1b4c2…52e9ca48100 USDT From 0xA2da96…98F12a22 to 0xBAa13c…2124D75B1257.907372 USDC From 0x9555A3…7569eAB9 to 0xb40543…5e9B34496000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3090064.73 USDT From 0xF5AFb2…6ADE0c4b to 0x1e30D8…D4fa1e90700 USDT From 0x84C942…dd2DD188 to 0x577F31…F6eFa81827047.3 USDT From 0x05346d…13B61619 to 0xb9D7F9…54b26B990.120280199646657 ETH From 0x6dcD46…AC199b7E to 0xa651ff…D69475740.000139188526851285 ETH From 0xAA573e…1F54D367 to 0x851a4E…5479a83B1.243547597065205 ETH From 0x43488c…301Aa9Bf to 0x5Bd6e8…E6Fb2Ca95000 USDT From 0x0504b9…C982aF29 to 0xdDd1D5…b33438649.993540110000001 ETH From 0x318D4c…027236d0 to 0x4594F7…4FB90B111505.41699 USDT From 0xf2f13F…589dfA1a to 0x22D61b…e6c933De0.2176992 ETH From 0xd6f07B…A514bD77 to 0xAaBAf2…bE0377527.989946304239609 ETH From 0xE8A29A…fec9D7F9 to 0x680FeA…4E2F3D8D7101.061899 USDC From 0x17A955…7B77888A to 0x4D38DA…91B13841951.02 USDC From 0xb5E4d2…62DFc24e to 0x7c1c22…2a7846AB4000000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64755400.06 USDC From 0x92d88A…C603Af6e to 0xD94800…57d2a0e0134.231399 USDT From 0xd59874…9e7dDA52 to 0xBf7CdC…7670d17B1.15 ETH From 0x352de4…275ed75A to 0x54B28F…1054FbCD1666.66 USDT From 0xC7a602…D3377a6F to 0x537d18…a24C8a3930000 USDC From 0x4c85d6…98B5003b to 0x405100…f64b514c41 USDT From 0x58D298…0fC25b64 to 0xC3FF04…51C22fC6195.802405 USDT From 0xf5fe22…1dB4b455 to 0x0AD9F2…d18Cf61076777.43 USDC From 0x76A321…32fF943C to 0x7755ae…11e2A98614.107 USDT From 0x2F9647…571aEFd9 to 0x98513B…970a19527.430894627980011 ETH From 0xEed763…f13E5F2e to 0x913742…31b7b376700 USDT From 0xB447C0…ec79141a to 0x6DCD71…B0199b7e0.02407916763288 ETH From 0xF4Dc0D…e683f370 to 0xB9B057…038355A114.037 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.05675454488901922 ETH From 0xC9bEC4…6153706D to 0x9F4f85…e501Bff90.9987081799999998 ETH From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB755679.245385 USDT From 0xd2f025…809DCD32 to 0x352457…d35ED75a1669 USDT From 0xa0e161…9AacA570 to 0x43d466…90B061310.202128463518865 ETH From 0xA469a8…89799f12 to 0x110220…17C90827254721 USDC From 0xA2f37a…7A738BE3 to 0xcA4955…650D24d81.4245200776076872 ETH From 0x26F284…7c1E551c to 0x389881…df8874401370 USDT From 0xFa28e3…3a5EF7e1 to 0xBda05c…f58b60bA674 USDC From 0x51ea19…D4EB7162 to 0x8C759A…58ad8e61511 USDT From 0xCce287…A09a5B27 to 0x7bb4a0…C47Bd4BB20000 USDT From 0x28a5c0…767D2ce1 to 0x4A7D2A…aF951C720.263539308980002 ETH From 0x72f24c…6b1E7E78 to 0xC2a426…Cd1c21001 ETH From 0x47bb79…0200a857 to 0xC17476…9472A7Bd0.00002 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6960.58 USDC From 0x745Ea4…F706b6Ef to 0x1e76d9…58Ea1E1923694 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe825000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D887861.574049 USDT From 0xDf4e58…d26E4cCa to 0xdA38f0…4fa2dC8B150 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b0.12 ETH From 0x7912A2…44e203e8 to 0xE584ED…772cbD0b669 USDT From 0xd871b0…0Ad89667 to 0xFDEb5F…Da0b58d6174186.594183 USDT From 0xA652EB…9164BCF2 to 0x79C762…fF7662a30.3793 ETH From 0x21f7cd…3e3F19A1 to 0x6D98b3…1760509C942 USDT From 0x2144d6…c48B35Bf to 0xFee506…9FEa1e67637.85 USDT From 0xEfDc7d…86662281 to 0xCBa7d8…16275C2d169.126527 USDC From 0xa9b2AE…9ABB0ff9 to 0x46B78D…A669dDe423940.667103 USDT From 0x7675d6…8B335421 to 0xd773f3…259bee8410000 USDC From 0xD3CcfE…5589ffFF to 0xAaF606…7A459fE020106 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x8c77E4…4Bec9f15 to 0x1951e3…008794dD0.003563072351261994 ETH From 0xe39022…876E0D67 to 0x956aF9…5740feD20.008208091268005 ETH From 0x3F0084…82Ef1619 to 0xe3c485…4724b33a6000 USDC From 0x014a78…bF7C3072 to 0x851268…5fF1561455 USDT From 0x29E2D9…c271FA34 to 0x196D0D…F49e7d2950000 USDC From 0xb5c150…E815C18C to 0x4D9a71…29aA07291 ETH From 0x50Af11…975956F0 to 0x43525d…634db6250.00048749 ETH From 0x00E807…60985Ea5 to 0xe4a068…c4EEd9D40.009000525153342001 ETH From 0x6090c8…FE74C4dB to 0x3B7e07…9037d7b10.000706755786328651 ETH From 0x1649fe…785499BA to 0x7755ae…11e2A98673.725 USDT From 0x8Fa711…6420798c to 0x269ed9…9976795523945 USDT From 0xf53843…eabB7234 to 0xb9C3C0…96a6E7A375000 DAI From 0xBC21d8…FD5A40a9 to 0x2eA897…7745F9eB0.00489968108455 ETH From 0x0c40d8…2560824B to 0xf6adBd…5b8153c821010.917505 USDT From 0xAd9cbb…31A7D97B to 0x5097a0…41DDf82140.1785 USDT From 0x1809F0…02E50F38 to 0x5b8f59…Ff71c3691469 USDC From 0xF4E133…9A87eE4e to 0xb79cfA…21EB892739499.300421 USDT From 0xBB163E…042E8555 to 0x45b123…9B657A1D99932.752932 USDT From 0x5B83c3…1A88DbE4 to 0x747279…98e959251992 USDT From 0xCe3A56…456B0dDD to 0xC6A95a…C1B8420d7313 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2785631.33 USDT From 0xa8215c…0251014f to 0x393abf…62B3B18C1015 USDC From 0x9A54C8…8ef16BEf to 0x4653B1…2d64faB90.009 ETH From 0xE291cc…5c0ad342 to 0xbdC2c1…486F067876.96803 USDT From 0x160290…e19193cA to 0x94CEBc…908956021990 USDT From 0x02436d…5Ca6E197 to 0x22017D…A95818F72599 USDC From 0xB9fC2B…0CBE4093 to 0x3FEc03…84be840142.451 USDT From 0x29A355…fF169C3E to 0x3F2a0E…F704505B1138.8 USDC From 0x3E6Fc1…4202c52C to 0xdc1A27…4005D3730.0166929 ETH From 0xa7FFB7…D9bC5C61 to 0xa86c5C…B1c8Eba680000 USDT From 0x48e6a8…4F17F0e5 to 0x9b002d…6623f56130000 USDT From 0xab0F51…68368552 to 0x3eF363…f396D9ec0.06206564 ETH From 0x8d7c96…a4a42631 to 0xBd9797…fdA738610.7188469694609846 ETH From 0xa0b66D…615082B5 to 0x042A3e…4b8A628f64175 USDT From 0xfc5D0D…F8c823F6 to 0xb218DC…41fD21a9400000 USDT From 0xd0CE21…18E493B4 to 0xEc412e…968c44F03500 USDC From 0x420a55…1F1d7390 to 0xBF9862…C791E8FB79966.273365 USDT From 0xb2Ddd4…6b8C8F35 to 0x4e3a8e…a293C6b2699000 USDT From 0x0Ab71E…34323FB5 to 0x3e08a9…309d29d1100 USDC From 0x2BB496…6BD05Bdc to 0xf6Db81…18b3db829 ETH From 0x6A0EB1…F07Ae4E0 to 0xAfdB65…fE049a69620 USDT From 0x1Ba697…a6cD8A54 to 0x1C4AE6…AA0D37ed150 USDC From 0x905475…d1a8Cc5E to 0xaa02F4…D29C446B1000 USDT From 0xca94EC…1f89dB52 to 0xF379A0…9603120b1281.794205 USDT From 0xD60d31…8E6f5428 to 0x4C39fD…CDB2d3670.01132 ETH From 0xEaC1A1…002bA0B9 to 0x99b455…4e7467A320775 USDT From 0x01AAB8…64086c07 to 0x2C3B84…2f79E2601000 USDT From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.014785598151538 ETH From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B100040 USDC From 0xA23C29…d6b213ed to 0xb418e3…0c960CF440000 USDT From 0x85b967…6De23d87 to 0x7Db5e6…89ec644A1000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c179699 USDC From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.149884178372507 ETH From 0x799bd3…19EB9Cd4 to 0xB1b8B3…665511ea1 ETH From 0x40713b…B78F7F55 to 0xe3e2De…EbbE694323476.398 USDT From 0xB5B56E…E2b105f8 to 0xEeeE1F…5c6d1AF01684 USDC From 0x6A5779…Dfe59931 to 0xd8820B…dB43d12811 USDT From 0x440034…349f5731 to 0xdee065…817169b66500 USDT From 0x58E88d…03fD6B0f to 0xE347a7…CdbE196416.745324 USDC From 0x8e1655…51e74773 to 0x6F5bb0…cd407e185000 USDT From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F5600 USDC From 0x46235b…Cb2FD4E7 to 0x8308da…59F696791000 USDT From 0x0d3Ba2…3dDE8582 to 0xdc1A27…4005D3730.04967800000000001 ETH From 0x9FE29B…E77acFB0 to 0xb16C3e…Fa357b834500 USDT From 0xBf7F02…f9dcb24D to 0xFCfB14…e92f0fd82917.855301 USDT From 0x7C11d8…A198cf22 to 0xc83d83…ab2C323A0.016436126472728 ETH From 0x6D84aa…a3534636 to 0x18e6aa…1f5dDB234212 USDT From 0x239e9e…f2692020 to 0xd18824…aeE77E3910 ETH From 0x8384A3…6a4Bb120 to 0xa046fC…2dE02cc510000 USDC From 0xb7933e…C4eb8927 to 0x988D3b…9351649e10673 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C21.05 ETH From 0x713483…0eafdE5a to 0x397afB…d762BA50211.54 USDT From 0x2f8AF2…dB018d31 to 0x6a6c99…0A31207d100 USDT From 0x8B1E4b…aa1902d5 to 0xdC4011…ca4f04E91.00908954 ETH From 0x48b6E9…83d2378E to 0x3dcADF…2868436699 USDT From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c52.348 ETH From 0x118688…28008149 to 0x18e6aa…1f5dDB233097.717999 USDT From 0x397D1E…7df1DbCA to 0xb9D7F9…54b26B991000 USDC From 0x476B4B…bF2966e0 to 0xd3ab6C…d98C91eA50000 USDT From 0x9AFEa6…96f2BA03 to 0x2d46eB…561e786e24539.87 USDT From 0xa63EAc…05556D32 to 0x862D15…0e5BF77f235990 USDT From 0x1708f3…32bf5179 to 0x0805a6…7f15D5819.105116138830288 ETH From 0x25B917…1C24C9E2 to 0xc6C0a2…58DA9F1E52.825283 USDT From 0x6C02b5…927Ca69E to 0xeA4ac7…4aF2005f22937.701882 USDC From 0xd1b5BE…f35c6B98 to 0xFdc1AD…f8014b7c0.987140765469678 ETH From 0x588A2B…e8D864f1 to 0xAD305C…5d3339a830 USDT From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C5125214.765918 USDT From 0x672E9e…3bC985B3 to 0x15CF11…4BF82bf711829.01 USDT From 0xE75610…03747a1F to 0x8e54cd…0Cf0FB9D99990 USDT From 0xb1f55a…081d831E to 0x18d011…5135d6040.949972200387236 ETH From 0x0eF9c9…e5221233 to 0x7491eE…F00969331111.87 USDT From 0xd5B453…D074c723 to 0x34C599…011588481001.14 USDC From 0x4b9207…7d92F529 to 0x3c7800…F6ce615D0.06102308 ETH From 0x450d60…2799Fb21 to 0xE347a7…CdbE19640.922457 USDT From 0x681a3B…E928eF27 to 0xBbD794…9Cc0C8F6134.386338 USDC From 0xA644a4…dB198b3D to 0xCe6110…BF4be949189.56902 USDT From 0x8b8531…B3A2722E to 0xB11fbD…4Dc61754268159.06 USDC From 0x6C3a06…31D088a1 to 0xb1f660…4A6a5E9099.979004 USDT From 0x07bAd4…3f1e990F to 0x230840…fac4d3df200 USDT From 0x65b1F1…845E132D to 0x5253DC…475Ab4450.002392852039818975 ETH From 0xDEd5e2…34928553 to 0xC9216E…CCfe0ca32000 USDT From 0x20A06a…4dcaDb06 to 0x84418b…dc140f5760396 USDT From 0x1561E4…26FcE45F to 0x8A217E…c833B9FC45 USDC From 0xE2be4E…5e322Cbb to 0xdc1A27…4005D3730.035967 ETH From 0xAd8940…17ba6d8a to 0x16F142…C90c53D339.57 USDT From 0x8e8aFe…d6762227 to 0xF611D5…266fbDEE0.05901 ETH From 0x567e03…0A269214 to 0xCbBdc2…B8689caa3 USDT From 0x888A6b…d6717262 to 0x5D80e5…eFFE43c820 ETH From 0xC685b2…3120Fec3 to 0x9e2D7B…7d3AFCE480.79323 USDT From 0x55b826…7316E515 to 0xE98432…884c80c6109.2 USDT From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.2411 ETH From 0xBb1159…89e24cBf to 0x772f28…A4d6321194.76 USDT From 0x946Df7…3d6C4ddb to 0x35760E…93C4E8DC1.88 USDT From 0xc7EC04…40EAD818 to 0xB2bf86…17AF70e30.05833196255721983 ETH From 0x05dCeD…bebf2D71 to 0x825652…1aD99ff91031.53 USDT From 0xBCA83d…91Ef5f71 to 0x99ce86…6d2aA71220111.302136 USDT From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b50000.000492 USDT From 0x37c868…91590Ed0 to 0x3F58A8…3aD63B2e6320 USDC From 0x7EbD18…DCC69503 to 0x4C39fD…CDB2d3671000 USDT From 0xa4A074…B19aa9e4 to 0xE94004…942D6F367000 USDT From 0xb1ae7A…1e08A74D to 0x3D0576…e75bFf4b0.1 ETH From 0x075651…b56B7EA9 to 0xAf8526…8898645210000 USDT From 0x9eCD8f…4F972B75 to 0x49615c…a2f73f580.00020876416722 ETH From 0x8C3adE…6f1df5f4 to 0xcdB93b…8f7aBd701750.026825 USDC From 0x05Bc1f…84Cf4791 to 0xe922a0…368a75235990 USDT From 0xAB1b89…B09a5b4A to 0x102c6c…ABbC46a30.8736757328215898 ETH From 0x5e62fB…1C9302D8 to 0x172B22…d34edAD71.9 ETH From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF3043.77 USDT From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B80.6376168620400894 ETH From 0x2e2f54…Dd123884 to 0x1de5A5…9A537179600 USDT From 0x22E94b…b4711963 to 0xd312EC…2A6fe9E55000 USDT From 0xe67eC7…503f0FE8 to 0x7679be…56EAb749100 USDT From 0xAB851F…Ab8b9a41 to 0x1b0cA8…737Cc395419.52 USDT From 0x1473a2…42c5CFaf to 0x100F1b…90e640FC3000 USDT From 0x3bBEAF…a0e94Bbb to 0x2Ecfd6…a79b2C870.04 ETH From 0x2C0c82…acf621eb to 0x57606D…250A3b5416500 USDC From 0x95a043…b96d5Abd to 0x9fCe64…49398e796945 USDC From 0xFE07e8…e8F24B4D to 0x746E48…c05518744013.68 USDT From 0x34AF06…87E3aeFB to 0xc345d4…EC12F3701.19871 USDT From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.0742302884763502 ETH From 0xcB001c…96b96752 to 0x477DB9…c9106F5F5.825716 USDT From 0x9c63EF…911a31ab to 0x8895AE…6218bcb947.64826649381397 ETH From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0x12B55b…119Df097 to 0xA0e877…757A9860118.745696 USDT From 0xB155A2…6C838d43 to 0xDE8D23…8ebD2b47750 USDT From 0x99ff21…f54ab1BA to 0x259279…077aa9230.016998278118004 ETH From 0x820F41…B5bA3eC6 to 0x4E0C10…5557101a3.618 ETH From 0x6FDe31…246CE2E6 to 0x3d14e5…46fCd48E10000 USDC From 0x701700…E448684C to 0xcf2bcf…0feAFbF11 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800619.800536 USDC From 0x04Ced0…0De8F025 to 0x64E908…4331DC762119.4668 USDT From 0x875C59…29aa16Ea to 0x7b0448…8dfA8D473.301737 USDC From 0xAc582F…91590F73 to 0x352457…d35ED75a560.86 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A5000 USDT From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc47.9062 ETH From 0x47cc9D…A6970729 to 0x6BB19e…d47a1B60504.26 USDT From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF3.0542856500471554 ETH From 0xacCb8c…E4f5ABD1 to 0x7BCA64…4552F6450.0023903 ETH From 0xc3318c…467013DA to 0xacF75d…0a726e5c23155.07 USDC From 0x8A488E…627c1BAc to 0xac7557…28038361140 USDT From 0x4Ed36f…F29dDb1D to 0xa3235D…Ba830dff13000999.765912 USDT From 0x315667…89F690c6 to 0x9733D0…B7C081e90.3 ETH From 0xC1e0AD…25672037 to 0xf76Bdc…e6aC0CD617.128581 USDT From 0xFccF7D…43fC952f to 0x48AAa9…4CEf36a5945 PYUSD From 0x19271D…99D60C0F to 0x56798F…b3b37c841000 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B278064.91 USDC From 0x41bBE1…CAD6de10 to 0x463234…3f540CF710000 USDT From 0xC6909e…8c8efb99 to 0xE89bee…1A98Bd5D18600.4 USDC From 0x186978…e4b707A5 to 0x1E6086…64338ac9216988.894566 USDT From 0x4ACe13…DA4988C8 to 0xE604bc…D76E68BF2.979179105654856 ETH From 0xA9619B…7829339E to 0xd686a5…d07F47724.60912 ETH From 0x9Bf8D1…6a1c5EAf to 0x18d011…5135d6043.227775588281389 ETH From 0x000257…2B958952 to 0xc92418…db40CF510.512816538637462 ETH From 0xcE1343…270256A9 to 0xD61f68…E1E3ddFF1.999996036065494 ETH From 0x2dC6f1…3cB0851f to 0x067AC0…d4caD59280 USDT From 0xA84ed8…84493785 to 0x112C66…c85CB7f60.3288546603035875 ETH From 0x417fD5…808ADa85 to 0xFe129B…05c32E8019.122 ETH From 0x577F8E…771Bdf34 to 0xcFcb09…Cc088612170 USDT From 0xCA7b73…CA352317 to 0x577f8F…261Bdf340.010151020488969634 ETH From 0xC62132…0821a502 to 0x3870B7…d3dE98770.0046 ETH From 0x1EF14a…bE22eAd4 to 0xaBab7C…E175A959260.314323 USDC From 0x830f05…89E325F9 to 0x691d46…D36b0F0330000 USDT From 0xCe79b0…4d10FC6b to 0x2b06c7…C61ceFDa2989.676596 USDC From 0xCbd6F6…e80BaE62 to 0x77E4B6…A76CFa5849974.606523 USDT From 0x8C72bf…6DFB7D4c to 0x70e748…8E2E56c612000 USDT From 0xe52fAB…e0359031 to 0xCBa7d8…16275C2d1041.010147 USDC From 0x075651…b56B7EA9 to 0x65a680…9E0F9cEA50000 USDT From 0x0E2Bdf…12c0Ad15 to 0xAC6839…53b6B0AA12001.149 USDT From 0xebb55C…C9B0d966 to 0x661d11…C51C2D640.008303988196729022 ETH From 0x9F6B65…4d00587E to 0x2eA897…7745F9eB0.005063748099078 ETH From 0x06a3a5…7dC63A4B to 0x117DcD…6606F949100.161225 USDT From 0xb23360…C8D7c460 to 0x178321…7Aa5cE55469.82866 USDC From 0x50c85E…dbAAAA88 to 0xB04ca8…9f493E6b79000 USDC From 0xd5fed0…dF87f004 to 0x72f4B9…560E720939573.698882 USDT From 0xf95C4a…834773a8 to 0x24eB80…635Cd25e0.115158 ETH From 0xaF562e…7D3a037f to 0x720924…8c484Ca10.144 ETH From 0x8C3adE…6f1df5f4 to 0x1EF0CA…BBE808252388 USDT From 0xF27F2e…838a551E to 0xf98AAF…E4Dd3b3725.408652 USDT From 0x17b62c…20cDE82a to 0xb87530…E8eb9a6928.071 USDT From 0xD713a3…b2C47380 to 0xDE5dD9…08979B129561.021008 USDC From 0xd4b9dd…B18eC085 to 0xefCD93…2a42bDd8260.78 USDT From 0x370a03…8981fE03 to 0x3ADd25…B9c52dc00.00997733539748464 ETH From 0xaf4993…2CbC7F7C to 0x02A317…1C98CE3c0.24558210970119299 ETH From 0x4Bf3FA…2BCB0C99 to 0x11D139…3250a357250 USDT From 0x433e1C…D9FA076D to 0x7d2Fd0…fE46e939450.8245 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab1049.37 USDT From 0xe270ef…3C2C3Df5 to 0xaaDB9D…e3BA21aA0.06776345 ETH From 0xd85ca2…d980395f to 0xAc36d2…77f36E830.23931 ETH From 0xb5CF5e…a65C6f68 to 0x5fbc83…73733eFf1793.11 USDT From 0x980494…0bC1eE3C to 0xb29299…8d9A72700.14336609248546625 ETH From 0x80FAed…a51BA486 to 0x2Dba31…7F4c07A1343.86 USDC From 0x4a7F8f…B0A8c44d to 0xd02050…658F225729523.01 USDC From 0x188b47…a8AE66Af to 0xC74fa1…935c89419999 USDC From 0x71fE26…bc753079 to 0xdFc2A9…666dA387133.580576 USDC From 0xfe9C9E…9F1CbDA6 to 0xBbd6f4…7344709d98677 USDC From 0xC653C1…b80c0789 to 0x5B16B1…5A07799B3996.274107 USDT From 0xC4A12a…49AC2085 to 0x24eB80…635Cd25e446.816235 USDT From 0xE9026F…76dd78c3 to 0x7Ed1d9…297d577D1100 USDC From 0xC9630A…2EDcB4E7 to 0xA0e877…757A9860189.389683 USDT From 0x8b7AE6…CE66C95C to 0xA80b4C…72Aa251680748.37882 USDT From 0xb2AcFa…78888888 to 0x28261F…d01d56210.109982063146205 ETH From 0x8e8aFe…d6762227 to 0x2FE9BD…B0D8a8eA0.00055 ETH From 0x7095D0…24dbcdEB to 0x4C39fD…CDB2d3670.015049 ETH From 0xD6e831…310CFBb8 to 0x3A560B…674E46D1121.8 USDC From 0x81AeBf…6a180B4c to 0xAc4A30…c204a1eD100 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F100 USDC From 0xd3D327…3e91a20e to 0xFc40fE…cfA48C491578.3656 USDT From 0x2a811B…5bB25f70 to 0xd61cea…2F66d4DA1438.84892 USDC From 0xC3a391…383a7036 to 0xa1ECF6…2ee8D3BC407 USDC From 0x24fC51…C5EFA3e4 to 0x672cAE…518C2bf10.5476982979030623 ETH From 0xB29cb9…31AB4f7E to 0xFd7D56…86b686540.015002019879357405 ETH From 0x820F41…B5bA3eC6 to 0x6fcAef…630B51821.091 ETH From 0x4a0b7B…1B3c4699 to 0x851a4E…5479a83B0.024572640365063 ETH From 0xAB4E13…E720c859 to 0xa85eC9…41D2E2010.07070304166708 ETH From 0xBf4831…E1B7c9a2 to 0xEC3666…14087146239366.66 USDT From 0xFE56b4…AFB6f803 to 0x458eB3…bC1c5e200.155543854073102 ETH From 0x324977…f3a32C81 to 0x7Db5e6…89ec644A0.108483998917841 ETH From 0x310a2e…BA4bfb8F to 0xeda7EF…D391eF527.369240517018401 ETH From 0x18a3a7…0714a50f to 0x4BA197…E3eC07382998.82243504 DAI From 0xc763d9…b8C8bA20 to 0xE1D304…bC696e468.26 USDC From 0x2Cbc3f…A5181944 to 0xb09939…AF7B73970.01 ETH From 0x5Ce141…3A322550 to 0x77b72c…d654ef5C99.890171 USDC From 0xBAd010…176d5F7b to 0xE13B56…cfB1507B1700 USDT From 0xCE62cB…B63C4151 to 0x3A560B…674E46D1580 USDC From 0x9F34B6…835483eB to 0xa77eBB…15a518eE4264.26 USDC From 0x99141a…e9b69108 to 0x69E1c6…e4880fB60.00648250744165326 ETH From 0x6056AF…79f89584 to 0x278E4d…9667ab6627 ETH From 0x125136…07B58f8e to 0x224301…D334662635 USDT From 0xc4b56F…a5888251 to 0x6BB19e…d47a1B60576.3059 USDT From 0x0F3f2c…9cae9d15 to 0x5aE2AD…24b1132C8209 USDT From 0x6766d1…f5C84b72 to 0x46f8F3…5abFf5F464000 USDT From 0xE291cc…5c0ad342 to 0xf15b0b…2e2E3d9d11.452591 USDT From 0x690b94…d6d5A344 to 0x7980b7…CA81Af52704.759442 USDC From 0x425DEb…3c06E70D to 0x782856…FD33e060110.071883 USDT From 0x8C8AA7…460b31dD to 0x8167b3…3ecb7aEd1.629971917345535 ETH From 0x22E94b…b4711963 to 0xd312EC…2A6fe9E510000 USDT From 0x2b899B…600796dA to 0x458eB3…bC1c5e200.007323087966027654 ETH From 0xC93c57…b2C30eFa to 0x6E48c8…6D0046E60.32875778276852907 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1000000.0002 USDC From 0xD6D6da…87D16C8A to 0xfb1d48…08ffbcCe1356.167038 USDT From 0x1D5ae2…277DD321 to 0x54D6cB…0E72C709973.335723 USDT From 0x681a3B…E928eF27 to 0x86D38e…205eccD4135.782083 USDC From 0x19F4dD…eC310DB2 to 0xF86515…e35B4B9f700 USDT From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e18466.605572 USDT From 0x1b6847…Fb4F37C2 to 0x4C3A16…65C67f3F2 ETH From 0x4275d4…dDb7D5ec to 0x44a0a5…e30fa35F0.017942703310699 ETH From 0xD0554b…7A19386E to 0x86c134…cef5102C5000 USDT From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61229.10727 USDT From 0x414a1c…82362a5c to 0x7c68F5…11BF7B34526.87 USDT From 0x61AC51…e730ad77 to 0x0c162f…0D7D813D29821 USDC From 0xFb3753…7dbA40D8 to 0x580Ef4…2ef933cC834.687685 USDT From 0x2f058a…53cE1121 to 0x2CdD89…56084DD7350.105031 USDC From 0x7cee8F…0353d88E to 0x8A8517…f7E92EC3460.69 USDT From 0x352de4…275ed75A to 0xBD19fe…B47c909f681.37883 USDT From 0xF22752…1A4a37e0 to 0x762A4E…e10aAC1570.136 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C2453804.176249 USDC From 0x6b6a7D…075293A5 to 0x55195e…72361e9b10 ETH From 0xbc55Ef…6127133c to 0xA0e877…757A9860325.180337 USDT From 0x8Abc5B…5Bd3D550 to 0x8E3776…c560b055167183.290435 USDT From 0xd58848…32da409B to 0x234453…97fb57c5762.96005 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.253 USDT From 0x42cc6d…1eCcF02A to 0xc672C1…A616B6F22005 USDT From 0xf3ac7C…8904606d to 0x28a6e4…c906dfE1200 USDT From 0xfF85eD…f7DC1696 to 0xDc94eF…8D65c9c07182.646195 USDC From 0x6c2870…38092a14 to 0xEa0352…48a6A53610000 USDC From 0xe536E4…2ade89cb to 0x9c6A92…09f3e066676371.354224 USDT From 0x577F8E…771Bdf34 to 0xD9F233…7e5FD0CA78.97 USDT From 0x7c0d75…528360cE to 0x363d00…2Ce4493F325 USDT From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b53 USDT From 0x9cfeAc…17164387 to 0x4D0d26…56c57eC94000.45 USDT From 0x666434…4052ae45 to 0xB886a9…45852C8c2083 USDT From 0xE7864C…f186bbd9 to 0x8aD17b…7F7bF9725 ETH From 0x6d326e…d1d807CF to 0xb16FAa…96e16C1f3.6558693174688273 ETH From 0x098752…dF923c93 to 0x0318D3…BF1a6c16500 USDT From 0xCdd01a…E9beD6C6 to 0xB1E700…5C5f069422591.412748 USDC From 0x8B0465…9b726262 to 0xd71FB7…59c47380110.77 USDC From 0x194Fd6…B2b8d05f to 0x794E2D…4168F84f0.2440021769061137 ETH From 0x0f3815…4DD73fb7 to 0x5dc3E6…532cE6Bf1554 USDT From 0xA0b143…cbFADEA8 to 0x7b0755…46698a0a4995.232543 USDT From 0xA76e8f…6bECfC21 to 0xC4d7d5…F34BabEA0.07280556337029653 ETH From 0xd5985d…B5F9E32d to 0x41fe70…27A42a525826 USDT From 0xe8B4A6…756029C0 to 0x0365e1…D6a66fB255000 USDT From 0x8227E9…C9dF4de6 to 0xD0A243…F122f20f0.5835210415047248 ETH From 0x4aC9ac…8bE83Dc1 to 0x3870B7…d3dE98770.41 ETH From 0x189BcC…16d5C025 to 0x02c904…48F0702D4000 USDC From 0xCF037C…bCbe299c to 0x0740F9…A51C4BB2469.685789 USDC From 0x8A0BcA…0D07D6D7 to 0x2AC26D…c1532251100 USDC From 0x7e2aB0…ed3fA7EE to 0x7491eE…F00969332722.818471 USDT From 0x6f46Bf…73522F17 to 0xe3f409…Afc0475F0.009907432904013767 ETH From 0x52Eb5D…82DBf73f to 0x48AAa9…4CEf36a5945 USDC From 0x79A31f…7249F209 to 0x4Cb96F…c527C4888000 USDC From 0xAa6684…6EB1D226 to 0x5c801c…dD4491f83693 USDC From 0x13a7BB…6A9b8016 to 0x0d1963…9F3C72540.5 ETH From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3209095.006704 USDC From 0x58EF29…62356BBa to 0x3162cF…749aF2dB5000 USDT From 0xAFc8bc…daD93730 to 0x70e174…7dA24540427.88900020200003 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309390.05 ETH From 0xb9d39B…2CD37d61 to 0x417a4d…Dc8AdA854.792122585438719 ETH From 0xE92505…51dc0Ac3 to 0xe02Bc3…8764a5B44400 USDT From 0x8B1E4b…aa1902d5 to 0x62D5B0…D3c3e6aB0.02335678 ETH From 0x66086a…45efF125 to 0x2745dE…50a5f30B2992 USDT From 0x1132d4…26491429 to 0x7755ae…11e2A98670.207 USDT From 0x653521…B43fdbD7 to 0x33b47c…11C5FD18800 USDT From 0x7aE39f…7b1310B7 to 0x12b48D…9f1989900.0370664569144759 ETH From 0xdb4B74…dB07A1cb to 0x449f39…c9aD2Cbe100 USDT From 0xAEbd57…ce0F8769 to 0x2CdD89…56084DD7389.066918 USDC From 0x25f078…42e9D589 to 0xAA76fd…025138bF0.06 ETH From 0x129D72…813d6E47 to 0x2Ecfd6…a79b2C8717 USDT From 0xD0c586…A8B84d7A to 0x52394C…77f7ffdA10000 USDT From 0x5B6962…67e68F1f to 0x39Db4F…61a42EFE228 USDT From 0x5F00A5…6C2c2d49 to 0x49aeed…40DB894346.0082 ETH From 0x689095…2c2A9Ff9 to 0x46C133…27FBE6030.02955521776319445 ETH From 0x743C00…8E05c67F to 0xfE854c…37001DAF0.1915387746306893 ETH From 0x7D1F1e…7a1f7361 to 0xBE03D1…85B0e8E10.000354036073683191 ETH From 0x61b1cD…eA20e5bC to 0x352457…d35ED75a705.22 USDT From 0xBcD970…2c3f2845 to 0xD19A92…28c73aC845900.801607 USDC From 0x675836…97AeEF97 to 0xb39efe…06C4E7E3124 USDT From 0xA3Bb64…09331f6E to 0x8815D3…5bBED2dd123.03051 USDT From 0x0D5b6c…34cF8956 to 0xE3f5d7…1680559e0.07234459 ETH From 0xa219A8…050E2443 to 0x54D6cB…0E72C7091148 USDC From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F0722 ETH From 0x636796…Ea374685 to 0x3F6a6A…1bc6A1a160 USDT From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.016181848214580862 ETH From 0x4010Df…957187a1 to 0xED14Eb…EA5BA990100 USDT From 0x997DD6…96a4C0a6 to 0x36D3DB…173aFd2E0.001949208679872093 ETH From 0x939E0F…0CA2203e to 0xD99f4E…5e5554AB0.04794587869213232 ETH From 0x042E6a…D5723C00 to 0x24eB80…635Cd25e940 USDT From 0x272Da4…24A81E6A to 0x44F1e7…2d6e70f110000 USDT From 0x7e87A8…3B963b6E to 0x804cf6…e90360405.107993 ETH From 0x4d4A04…81fE5c62 to 0xc1f97f…e05406F32.303 ETH From 0x13AD4E…d44da1A7 to 0xcc67AD…ab7aD881100.007602 USDT From 0xa9Ec09…B66608D9 to 0xb9D7F9…54b26B995000 USDT From 0x2dF164…525Fe2BD to 0x8149c1…A962c44120000 USDT From 0xDA757f…7e7Ef36A to 0x4F82aD…7fbdEb2929.065 USDC From 0xb4f1fe…5078dd5f to 0x2837E4…dFf7958956 USDT From 0x28d967…B6a74Db8 to 0xE2862a…B02eFBD32926 USDC From 0x09948E…1f8b5b03 to 0x4f9545…4231cEdc56.89698298742148 ETH From 0x0Da83F…EB3f7924 to 0x821D53…25F85494299 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7627.212 USDT From 0xEf7341…fb8f5614 to 0x1Ed9B7…8C10d4DC16 ETH From 0xb15d39…f9d83EA4 to 0x82149b…98667D623300 USDT From 0x885759…1E46cb0a to 0x83279C…C549182a8 ETH From 0x81F0EB…4b557d37 to 0x13DaaB…1E22Ac4a0.00003901628 ETH From 0x01B519…bcb9EA54 to 0x101A0b…119159Ea2000 USDT From 0x2604CC…E40d45f7 to 0xbF806B…ac68e2Db29691.92 USDT From 0x24e977…c375c321 to 0x2BD4De…84408Cf10.27331293 ETH From 0xA1f7e7…9bd5AC5e to 0x7Db5e6…89ec644A130 USDT From 0x8a4D8c…cf2dFe4E to 0x8E09CC…D176093821087.04 USDC From 0xd17A5F…763B0807 to 0x637194…42042A672240 USDT From 0x9bd8ac…f255c47B to 0x7C4046…a5b39E160.01 ETH From 0xdE637c…D16A02Df to 0x7e9696…2446A7C420000.015 USDT From 0xb23360…C8D7c460 to 0xc96350…f0E2c2592000 USDT From 0xbD6C71…1dBF0121 to 0x7410aC…a94d3A2e4.488489 ETH From 0x58162a…4Ee63015 to 0xd3eA91…E2E34a5b1200 USDC From 0x35cf96…F63d6c7D to 0x54D6cB…0E72C7091163.158153 USDC From 0xd7D078…D2F11de0 to 0x16F142…C90c53D339.59 USDT From 0x9cfeAc…17164387 to 0x7ce686…DAA28D081045 USDT From 0x74FED6…27fE7EB3 to 0x3c4b97…42a1a50d13544 USDT From 0xaA26C8…2980979E to 0x154C91…0023257B11000 USDT From 0x6EE216…2f63cA49 to 0xC10986…4E2954db394000 USDC From 0x28B38d…2250fdf9 to 0x3cDF71…B1Fb88362004.597228 USDC From 0xc85BDF…08813097 to 0x79C4F6…7c4d3cb8100 USDT From 0xbeB9B4…4e7e153a to 0xEB740F…41c98E680.10038075 ETH From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19641.484696 USDT From 0x6D4131…c213B7ee to 0x1D97C8…DAe7b834469.06 USDC From 0x60780F…73Aed4d5 to 0x2175F5…164C541F3176 USDC From 0x546948…52BD0d58 to 0xC7a824…7A2c4D3a59031.669614 USDT From 0x0bce39…A3624126 to 0x28512f…855E1C7a5000 USDC From 0x72816F…4f61A397 to 0xcD3289…2D725f542000 USDT From 0xe1b26D…01F88Cb1 to 0xf7BDC1…F7B71B3D16.713464842186273 ETH From 0x654202…6A1d9D10 to 0xA0e877…757A9860153.8 USDT From 0xE1C8CB…cFf0E99B to 0x9856EC…4BdfAC8E72 USDT From 0x1323a8…c0B8bE6a to 0x1de5A5…9A537179700 USDT From 0x0f32c7…056fE1A7 to 0x7395Fd…2692059785 USDT From 0x8F8d1b…8CbA43b6 to 0x4C39fD…CDB2d3670.01298 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9964000000 USDC From 0xB6696b…16D6121C to 0x4Acd62…6C05184F1782.76856 USDT From 0x0D5b6c…34cF8956 to 0x09493f…952ea2B80.5540402 ETH From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb021203 USDT From 0xB79732…9884164a to 0x851a4E…5479a83B0.022848131033578 ETH From 0xE42822…0DC789d8 to 0x9D7BD0…b34BB8F412402.263861 USDT From 0xF3DA2F…eDbd304b to 0x2bC636…5De0D6f5119.209008 USDT From 0xD462f9…751D3Be0 to 0x290B15…F2Ae829A25259.175842 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df0.3 ETH From 0x26914B…b04956c6 to 0x43b728…54e29BcD500 USDC From 0xbde68d…3952a693 to 0xE2A3D1…33d6d35A0.43 ETH From 0x69FF39…0BCd932b to 0xcef02a…63dE1c1f1 USDC From 0x8b8bc0…c8a7b13e to 0x8CB662…b9cDCddB1500 USDC From 0x67c8dc…E01e9016 to 0x8C759A…58ad8e6117.624904 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B342584.35 USDC From 0x5a9797…9918b65c to 0x187Bb8…aE1D7DE60.32987923059680996 ETH From 0x7fC38d…E75F3293 to 0x01a19f…1D7b71da20.005941 USDC From 0x08e57E…B936cF6c to 0xb09939…AF7B73970.01 ETH From 0xaf8Cd2…e636336C to 0x640B72…F8fA57441529.056769 USDC From 0xB4bd21…6563ed45 to 0x1c089c…C29eB2C210 USDT From 0x81F0EB…4b557d37 to 0xA8dc41…0F93588F0.00234 ETH From 0xacb318…5Eda680d to 0x2bE980…4C5E78B80.009798011 ETH From 0xd38Ddf…8E09EA83 to 0x63bD0E…3BeaccE60.483 ETH From 0x40d7a6…7E919AFe to 0xb936fA…64c3831C500 USDC From 0xDb48d5…86Cf4dBA to 0xE98432…884c80c660 USDT From 0xA010aE…f395B8aB to 0xD35c7e…d4B1bd9A0.7723590936155393 ETH From 0xa36EF1…a4bdF09E to 0xB1bc28…6D2Ee4F9176.6 USDT From 0x9Cd2E7…A3082b71 to 0xA0e877…757A9860108.207708 USDT From 0x4e19B9…3C4E1C78 to 0x5119e8…27eA33DB0.04811438 ETH From 0x090E56…9Db926bE to 0x69298B…84D192350.01321581633741442 ETH From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e3000 USDT From 0x988425…75D69cc9 to 0x8BcEB2…81a8993c1979.53 USDT From 0x749e69…f1ab9353 to 0xc70Cfa…19FeD37d33031.514756 USDC From 0xfac4EA…C2c77441 to 0x90f4C9…fF4CE67d13056 USDT From 0x261eF1…E3291B81 to 0xa85eC9…41D2E2010.023676516184986 ETH From 0x9c96f3…706AdC2A to 0xa463eC…4a799F12254721 USDC From 0xa3A1ec…87c8e781 to 0xE63b98…39FcA4731992 USDT From 0x1ad1Ca…30A28122 to 0x66af5b…862D941e30000 USDT From 0x846a5f…85DBb7B8 to 0x67Ed29…612c75e44926 USDT From 0xda554a…f9e1936B to 0x3EEA5e…5eBcAdD720000.001 USDC From 0xAC202A…E7A826A6 to 0x346a95…0E4D764e400 USDC From 0x51983A…F51E7197 to 0x6AD653…9f97005C242.407569 USDT From 0x4Fa14F…FC6a0a5f to 0xb1359E…d0bB2e7210557.28 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.098017 USDC From 0x98687F…f54f5f9D to 0xf31165…cA9948F750000 USDT From 0x73Bf8C…27318CdF to 0x54D6cB…0E72C709401.893448 USDT From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.05747652 ETH From 0xA05A62…5cCD4431 to 0x0B74E5…01e616593500 USDC From 0xc7CBCA…7b7BF032 to 0xD9ecE6…5fa8E8b7480.504092 USDT From 0xB87876…c2B52948 to 0xC8fe75…e4675fc645388.659487 USDT From 0x88Dc26…0551C2E2 to 0x9d599e…De8C29020.1192 ETH From 0x64E828…5D1233eD to 0xd8820B…dB43d128200 USDT From 0x37A530…82776AA0 to 0xA97A6d…Dd3c5b96114985.51531 USDC From 0xF850d5…00ADc8b5 to 0x1c5222…87E7c5D10.1054209 ETH From 0x861722…59c3F28E to 0xa64B00…dedcC2a1100 USDT From 0x4D9b01…9451c366 to 0x20df26…Da7b568c0.000027963694944628 ETH From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5926437.5 USDC From 0xa723c4…6E72fb89 to 0x458Fd1…DaE50a5310499.999999999998 DAI From 0x7E7295…8CfFbA1a to 0xbE62B7…A5e3FEF499.152417 USDT From 0xb692AF…3dfe3740 to 0x54Fd8c…186818B15031.8798 USDT From 0xA107D9…5c28e165 to 0x0D942a…544a7CD90.2 ETH From 0x0510B1…A3097e13 to 0x397afB…d762BA50295 USDT From 0xb7fee9…874B63d1 to 0x73aB43…988EeA782000 USDC From 0x4F220b…F29BF314 to 0x0167A5…39eb998D45708.65 USDC From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f5001.355367 USDC From 0xDC6Fc1…dB18Cb64 to 0xE347a7…CdbE19640.944067 USDC From 0x4A940C…6e6A9262 to 0xE86c0d…4c3969610.009951326175225 ETH From 0xD7FE03…9dFdC68F to 0xCBa7d8…16275C2d580.169715 USDC From 0xF13211…275db4b1 to 0xC0be79…E2Ad93f2350 USDT From 0x409f95…813f21B2 to 0x1aF7F6…22859c55581000 USDT From 0xF9E31b…D093848A to 0x352457…d35ED75a352.78 USDT From 0x78172D…e49Cd1C2 to 0x2A0e92…704C165949798 USDT From 0x503532…f1062488 to 0xE347a7…CdbE19641.492414 USDC From 0x46c582…A6222d87 to 0xdf160D…2155794D300 USDT From 0x132D44…4C7FB432 to 0xb53861…B6caC13024975.35 USDT From 0xa36EF1…a4bdF09E to 0xCe6ea9…A25B798c2753.53 USDT From 0x9FC281…f71922D9 to 0xdb050A…ff4fCCB0305 USDT From 0x93CfbF…999e66a3 to 0x698608…f7a021D250000 USDT From 0xD23278…62D54D24 to 0xB481cf…60B13488500000 USDT From 0xbE1e97…BE6bAd15 to 0xC2711b…1f578FD32000 USDT From 0xDd67Ca…455A0ae7 to 0xe99C98…989225FC20.002011 USDC From 0x3A7771…079D4Db8 to 0x9CF2e0…540810931 ETH From 0xf1e989…64cD6aE8 to 0xF4901F…E2875b6456767.55345 USDC From 0x7222B3…9f4F1A4f to 0xDEa6c9…9dbC67D872.153092 USDT From 0xb57a73…467D0d5C to 0x31D828…aF789eB50.02744503 ETH From 0xcE8979…0770C0dc to 0x5E60A8…CF339c086.729240293693954 ETH From 0xfF378E…28954395 to 0x87Da9f…571C525013500 USDT From 0xaa0947…039C446b to 0xd8820B…dB43d128700 USDT From 0x1C85e5…0650a63E to 0x2989c5…F651434613.15 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C147.63381 USDT From 0x79eB0d…10398d31 to 0x762A4E…e10aAC1556.232 USDT From 0xAa655D…5E317fbF to 0xa5E115…e864c38D296782 USDT From 0x6091d7…18835C47 to 0xEeD871…F53FA6d839.36 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b7461762 USDT From 0xC7C7d8…07061aF2 to 0x861E97…A422107B3000 USDC From 0xbC2fEF…06f779D2 to 0x063872…E469d07610 USDT From 0x88381d…A2Db1acc to 0x30a842…bc530D57100000 USDT From 0x059Fb9…3aD02c99 to 0xa85eC9…41D2E2010.042732217470053 ETH From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E39.606 USDT From 0x346A15…114D764e to 0x92F7ba…52f334B90.04776759836733909 ETH From 0xD88913…7Cf5C44f to 0xdc1A27…4005D3730.37041655 ETH From 0xE7f2f4…82503764 to 0xe4EE0e…C7F0A0B012745.6 USDT From 0x97ca69…00460eD6 to 0xA0e877…757A9860126 USDT From 0x54D916…62933913 to 0x7ED754…A92fFF4f0.014524776962813 ETH From 0x8BCe6e…70Bcad1a to 0x7aFe71…549aEd38200 USDC From 0xfd3E86…64B9B22F to 0x34E0C4…f015E75951817.9 USDC From 0xdd2Acb…AF48200b to 0xF89ff1…4Fea7Aff689418.093592 USDC From 0xE15621…1C89447C to 0x9A3bCF…F81361E2328473.862 USDT From 0x1F736f…8CF9B54C to 0x108B12…1E3ff5a675840.864329 USDC From 0x9c2967…6b1f7A36 to 0x52e32b…5778319714925 USDT From 0xFf9Bfc…d1f49fD5 to 0x2eA897…7745F9eB0.004896690766474 ETH From 0xB8F3ba…06034B58 to 0xEE6DC8…a528f5D924.999678207678286 ETH From 0xA6598E…8CAc69d0 to 0x6e359F…6CF99a9b352006.77 USDT From 0x946Df7…3d6C4ddb to 0xB44a51…2DadD71B1.88 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb9930000 USDC From 0x352de4…275ed75A to 0xEA7b44…5DBE66fF542.88 USDT From 0x11d5Ad…5b918aA6 to 0x4486F3…6F754f1E37 USDT From 0x1df1C7…c861CC6d to 0xEF052a…E89825440.12 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C148076.09 USDT From 0x776b00…D054BD78 to 0x237714…52a97e9212.397725 ETH From 0xe664b7…281DABcA to 0x39Db4F…61a42EFE9.577432158130442 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05490331183639911 ETH From 0xc2015E…ed7B736B to 0xFD0fBB…864cA6322222.32 USDC From 0x298884…42CBe0f9 to 0x284e6E…F69900EA12000 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.1897648405820436 ETH From 0x577F8E…771Bdf34 to 0xd8FF51…1F0DEACC141.85 USDT From 0xDADE53…Dc7CfE07 to 0xe676bF…e85a7e564672 USDT From 0x8D7C63…81D2f995 to 0x497734…fe1C8c1D0.14149804427847626 ETH From 0xe70F99…C47Cf549 to 0xb63a86…efFd5DbA1760 USDC From 0xf87E59…9Eb110E8 to 0xB84947…CfCBdFaE24164.77 USDC From 0xf44614…3d819320 to 0x923e34…0cbF957f59479 USDT From 0xaDd3B1…93841926 to 0x150984…054eF51c26936.424244 USDT From 0x8cff3B…4340b0bd to 0x961c9E…46eCD8070.14422 ETH From 0xE4a816…03EEd9D4 to 0xd2CA9b…b78b0616800 USDC From 0x1cC18B…fC799A19 to 0x7a3ABB…569EEC6311000 USDT From 0x5bc839…211E453E to 0x259279…077aa9230.478792517744696 ETH From 0xE900BA…3E0D87d5 to 0xFee506…9FEa1e67100 USDT From 0xE98fbe…A711e0f9 to 0x24eB80…635Cd25e500 USDT From 0x5E4703…1148845d to 0x536100…3894ca0139177.040714 USDT From 0x66086a…45efF125 to 0x02991f…0E757CC0192 USDT From 0xa7935A…85Fa4E4d to 0xbD81C0…1bB8840A3000 USDT From 0x0462d6…a7a5130c to 0xc185c8…206BC33645000 USDC From 0x670046…674AAD41 to 0x7e6849…7a423Edb10 ETH From 0x1F471D…88BB87B9 to 0x36e6C8…a8F7695d0.03328092048259494 ETH From 0x11D609…6B0415Cc to 0x0A12E0…5c73Ca3461.35 ETH From 0x55782E…69d4E566 to 0x32F3f8…c45A643a400 USDT From 0x10b174…f6e61403 to 0x346a95…0E4D764e0.013884429327068315 ETH From 0x74d418…9Ab5371B to 0xE347a7…CdbE19640.65256 USDC From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec571992.65 USDC From 0xa4e63c…E39Da763 to 0x58338d…6691013149.687469 USDC From 0xD7e0Cb…0F1a9F6e to 0x25E839…2B30E225100272.116929 USDC From 0xB260A1…F95bd0F5 to 0x09E130…DA4ac8f95900 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74719.995201 USDT From 0x297089…573E9A94 to 0x7755ae…11e2A98670.225 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349850 USDC From 0x7016f5…2D042e6B to 0x7ED754…A92fFF4f83.828047 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128199.970135 USDT From 0x081BAb…451c19b3 to 0xFADbf9…4afF27e431684 USDT From 0x19eDCB…E88DE51A to 0x577f8F…261Bdf34150 USDC From 0x27F5F6…44F249ef to 0x015419…85a0b1492558 USDT From 0xF9a204…8bAbD6E8 to 0x7FfE5a…79e2a76F10000 USDT From 0x47D571…f0262014 to 0x277bCD…66A3e5345.6 ETH From 0x089406…101c3Eec to 0xf3AA89…4Db6bD980.00013413304892592 ETH From 0xc1B51f…2424EBaf to 0xE9FAf0…9312cCDF0.00074474 ETH From 0x328E95…cec24997 to 0x2c262F…316f3C253 ETH From 0x320a6D…667F15FA to 0x88E79C…9f708FaB1501.501262 USDC From 0xed2a01…74653632 to 0x18b70F…009473bC500 USDC From 0xCf6495…fF80Da28 to 0xedEdb3…2B51A0a11000 USDT From 0x874a91…A5009489 to 0x79C4F6…7c4d3cb810 USDC From 0x13AD4E…d44da1A7 to 0x05980f…e8A64910169.18704 USDT From 0x310CC8…F187c79F to 0x352457…d35ED75a548.86 USDT From 0x91a996…083f098a to 0xAb50e9…9443aad940000 USDT From 0xFabc5B…78A0C4A4 to 0xe3f409…Afc0475F0.00982545541691666 ETH From 0xCd3cA0…fa1c3FD9 to 0xae1E88…E93ACC18604716 USDT From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F12837.78 USDC From 0x4669Db…0a718FD7 to 0x9f3147…62B1983849 USDT From 0x812aDE…5508cb1c to 0xD5373a…17a9A5BA10100 USDC From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD5082389.365 USDT From 0x0DDA89…1442A958 to 0x8C759A…58ad8e61274.447537 USDT From 0x28B091…3800376a to 0x39caB6…817A5DA3123821.813294 USDT From 0xc60Ac8…41B90A81 to 0x458eB3…bC1c5e200.00613564929152 ETH From 0x0D5b6c…34cF8956 to 0xAE5970…F8840D9D0.02384136 ETH From 0x1C7c4A…0F91cF85 to 0xac3446…5cf7d56514 ETH From 0x0729dE…400E29b6 to 0xa85eC9…41D2E2010.019228012051987 ETH From 0xf16D70…331a2a9c to 0x9725Ca…5a5676A540000 USDT From 0xFCa751…eF6E28a8 to 0x44EdEE…30a80C5110 USDT From 0x31fd4d…3F82D67E to 0xCe6110…BF4be949248.9323 USDT From 0x749b2e…C0d1749A to 0xCf82ea…b8318Ca0103600 USDC From 0xc86A4D…24EEfd11 to 0xC8a080…aB001C5B0.002804875637778224 ETH From 0x6e2C4E…B7E7B1b4 to 0x762A4E…e10aAC1570.263 USDT From 0x009988…a7cd301A to 0xe635Df…cc18eC1120000 USDT From 0x29859E…2bD4502a to 0xDc9aC7…4b6Cc1d46000 USDC From 0xbbC02d…BAF915c2 to 0xA593E1…D6Ff7798120.016084 USDT From 0xc75CC0…9684A5d1 to 0xBF303f…0810c45B1332 USDT From 0x033E69…Aa34aE12 to 0x511DeA…01DF7a062225 USDT From 0x28C252…CD36E1ef to 0x9dAa64…557E31F911280 USDC From 0xC755Dc…A0B1231f to 0x24eB80…635Cd25e160.59 USDC From 0x6a8f5a…bd5bF528 to 0x7700Bb…1B63ca7c12263.63 USDC From 0x7C0F16…18Ab99E9 to 0x0a26e9…3702216911734 USDC From 0xA67d80…ca0F09A0 to 0x6bc726…fb36EEdC1000 USDC From 0x48D3b9…630D8deF to 0x32eD17…D696b47D6.43 ETH From 0x596FF0…aFa5ae61 to 0x560487…35F21D5110 USDT From 0xF0a623…Fb36D824 to 0x62935E…F9469bCB600000 USDT From 0xCDf332…42CDd997 to 0x108878…764Fe7Eb114.63 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731347872 USDT From 0x3DCb60…FD883e45 to 0x8Fd98a…B3856F574000 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7500 USDT From 0x3DCb60…FD883e45 to 0x1f8024…6C37776218000 USDT From 0xeb2c5A…51faE2f3 to 0xef94f0…d4AA266e10 ETH From 0x8b7aAF…A425209a to 0x19Aa7C…656a720110.80015298 ETH From 0xb5997e…9cdB6097 to 0xeF8051…bc808A21155.930771 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0xAe98C5…9B74d449 to 0xB9B057…038355A114.164 USDT From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3100 USDT From 0xf448B3…45DD675b to 0x6974B7…630D37c3541 USDT From 0xFca7aF…4d52E770 to 0x6709Db…4d2eBb1f500 USDT From 0x138c9A…92D23c32 to 0x375De2…99B7D01513.005367615932633 ETH From 0x8F6ba1…933040B2 to 0x2fB0CB…082D41a43.3887926341894774 ETH From 0xd3Fc37…9E0fBbEe to 0x08c89c…994B6bD00.2 ETH From 0x5f2491…D8e8b4EE to 0x2Df8aF…263E0e862780 USDC From 0x102C08…73Bc46a3 to 0x25B920…72d19C8B149999 USDT From 0x352de4…275ed75A to 0x909B8b…1587BF4d1114.88 USDT From 0x352de4…275ed75A to 0x51312C…5Ec15af6834.49 USDT From 0x3750F2…8552e8DB to 0x83EC65…9530d9790.02633 ETH From 0x2988A0…7d7c712c to 0x637D3f…c4ad73740.000226105368064976 ETH From 0xdfd8b5…4b43A214 to 0x8C759A…58ad8e613139.717426 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E4307754.92 USDT From 0xd1E8bD…A9110fAd to 0x6B63Af…d83836a949 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd257 USDT From 0xCc3548…e4102a07 to 0x7491eE…F00969337500 USDT From 0x2639dC…7c14405b to 0x88224E…e0e0238c206320.759562 USDC From 0x1eA697…4B6E1592 to 0xe60Fd1…E0D0aba51.5 ETH From 0x44A2C8…39b5DA7f to 0xBCF638…93AD70C415000 USDT From 0x7365f3…E87197B9 to 0x0E6A44…A48698270.8947 ETH From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf164.06 USDT From 0x0ef9b6…97F070AA to 0xf5fBad…cE5689d40.2 ETH From 0x69ffBb…f1367f55 to 0xCA8604…1c9EaFdE12462.6 USDT From 0x63319e…7b105784 to 0x0D3E30…CC0f9B251 USDT From 0x3efe73…D5e3d7Ff to 0x9e110D…73704fd25 ETH From 0x8887cF…B4F0cf1e to 0x3cDF71…B1Fb8836104.24831 USDC From 0xB1c98A…71b4Ef9A to 0xDe254b…Bc362a6560000 USDC From 0x62f9C6…b561935d to 0xF7E3CC…da90dc3C736243.2 USDT From 0x414e17…9eaA1686 to 0x132806…C1C181497 ETH From 0x4b195A…8E5eBcE1 to 0xb79cfA…21EB89277033.956 USDT From 0xE28BBB…82b94fb8 to 0xa1003d…B63613Ed81298 USDT From 0xAa71aF…64679744 to 0x73ED9e…2FDc8Fbf4900 USDC From 0x9771e7…99BcC339 to 0xc517e9…459E92b7103781.731842 USDC From 0xcb61CE…1946D74C to 0x0C2f26…D33Ab3470.0818542987183328 ETH From 0x702B05…4Fc74eeC to 0x1ad206…5f722Db521785.53076 USDT From 0xF867ec…dBD78512 to 0x32d510…04B1eA501778 USDT From 0x10df86…7B0d3ac3 to 0x69F4CE…5A97AaC2374.887534 USDT From 0x141D41…deab450A to 0xA1F3c8…7162622634753.931673 USDT From 0x3ECB0a…3F95953b to 0x242CFf…7339371A87000 USDT From 0xE34b3d…baD4c6e4 to 0x352457…d35ED75a662.48 USDT From 0x74Cf82…155AFF39 to 0xE47164…54fA72475.050928971152016 ETH From 0xCe79b0…4d10FC6b to 0xa66be1…e3e0ca5E179.814764 USDC From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B9999 USDT From 0xB4d669…2AA89dcD to 0xb9D7F9…54b26B993001.889301 USDT From 0xCc922a…8c4263e9 to 0xa70f97…C34CE5e710 USDC From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC544.850759 USDT From 0x9b17f9…621Af2f8 to 0x508774…eaC534254716597.701505 USDT From 0xe6F561…C418b1aE to 0x253E5A…7D00B9dC3.0564176785176174 ETH From 0x16a440…B3C5A552 to 0x747F3F…690fb17C6000 USDC From 0xBC38eA…3d5c2f2F to 0xd12fcc…90A6FB39109 USDT From 0x412b10…BeF8Dc92 to 0x39c4eC…Cab279896726.315634 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001048289777511508 eth 0.001048289777511508 ETH
0x1b50d5…7aae4bf8	23439421	Thu, Sep 25, 2025 10:21 AM	0x6860c4…Cb7FdF8D	From 0x4264C2…cecC91d7 to 0x769Bb1…6Fa7895516943.89 USDT From 0x2f8f41…87625F42 to 0x052c4d…Bb350629600 USDT From 0xD140c4…6F0800F0 to 0x22FE3e…fD0b3d749 ETH From 0xd5417e…8412C719 to 0xf773E4…DefD5173726971.624946 USDC From 0x46275D…C6a32Ff1 to 0xB74F5a…241a2dC60.07283109013575716 ETH From 0x678763…48560aeE to 0x12E448…3c829b01350000 USDT From 0x1d7dA1…821Cef3b to 0x0250a8…D6CA24A21000000 USDT From 0x405351…11821c42 to 0x0292bb…0a9C18401516.0568338941212 ERC20 From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9283785 USDT From 0xa34106…0d0d4496 to 0x9374Cf…6F23B5418.1453833 ETH From 0x136edA…C4500a3F to 0xC33E50…4845AE0F583377.35 USDC From 0xcBaCDF…d9e23Bb9 to 0x4F17F0…Ba3d34521227.1093652770546 ERC20 From 0x0179bF…AC312f38 to 0x1eC91d…B16329d9100 USDT From 0x6724d2…43e68c9e to 0x3E4A2c…68c0af2d140001 USDT From 0xb57BE4…04413232 to 0xe9D83B…902F27F7500000 USDC From 0x1e830E…0736B955 to 0xe0aDdF…4FC42bce700000 USDC From 0xc5ea3A…144B1865 to 0xd60948…c1f26e5E334 USDT From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0xb97Eb8…32d4cb29 to 0x74f89a…dB2A42Fa10000 USDT From 0xb79720…1005F719 to 0x59407f…0f81c22A311133.086092 USDC From 0x810e63…AdBc4395 to 0x6b36B8…9CA203f2100 USDT From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7145644.38 USDT From 0xf93679…965430e6 to 0x9c88e8…d199A96F266489.914 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e800000 USDT From 0x85DF26…2df3D05f to 0xE5d3dA…0Bf720080.1 ETH From 0x2da7ce…f4FBB338 to 0x9d21fb…F345338c300000 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x4e8F8B…45EC40E2 to 0xfffED7…1F4e77f75e-7 ERC20 From 0xc373d4…FC21e9F7 to 0xbFBA2A…C6E33d4a7.113356856413906 ETH From 0x0156a9…fE21beea to 0x0fa2FA…9b4774E6108.20781955260213 ERC20 From 0xF572E9…eB14F2F9 to 0x300a6F…5091fc1f100000 USDC From 0x86FE50…84A7164A to 0x24b7b5…b87099611056.880119 USDT From 0xD71569…E2a9f8cb to 0x9Dfc4F…f4C658bC200000 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551250000 USDC From 0x7b047E…a892d50E to 0xCa3c0c…E5915d6810000 USDC From 0xdEE623…5270926b to 0xA10f42…96425c151750000 USDC From 0x3c62F1…f05A101E to 0x2FB81A…7dc0C94F0.0085 ETH From 0x140035…86c69E31 to 0xE5B17d…E341643e500000.00245 USDT From 0x2b3E1b…92058BdA to 0xc1FB19…E78514aA25200 USDT From 0xccA301…e5B61DF9 to 0x299D04…6cbed77A1200000 USDT From 0x1D2BFf…6Ec0a439 to 0x73ED9e…2FDc8Fbf20000 USDT From 0x277D56…A63d229f to 0x7532a7…475737b96.340933377908263 ETH From 0x626253…7C89f534 to 0xccd71C…1B57857640003.6 USDC From 0x3FCBdb…2e02617A to 0xF60110…892FE35F24391 USDT From 0x6CB477…32286d76 to 0x55d2E4…3c676C4B7416 USDT From 0xF2C8A9…3E08786B to 0xcAF8bb…d32D586E44960 USDT From 0x0dBd28…042F3D05 to 0x15a012…E7beA11B32305.063836 USDT From 0x4136D3…9301346B to 0x4a3332…dfE30B8f91271 USDT From 0x2639dB…bD2e5e10 to 0x145DD5…0CbE85DB1109259.438305 USDC From 0x588B53…6D70b36b to 0xa56140…3e7D3AAc3000000 USDT From 0x967408…0Ac969Ab to 0xB9e8F4…B33a9717100 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f5 ETH From 0x15CFC8…546Ce1d2 to 0x899a42…e0a90e230.1 ETH From 0xF9402E…B70d81C4 to 0x087acf…54D3188D58712.006831 USDC From 0x544Df2…E3366527 to 0x9c4c6b…EdE4F35C100010 USDC From 0x316F3D…8f9AF2dB to 0x813f5d…8E4c241F50000 USDT From 0xFB9694…929D0951 to 0xC3E915…9e24397950000.02203 USDC From 0x803C52…333a4d0a to 0xf6739F…31A76ac61 ETH From 0xa53a7e…a7f401Ca to 0xefd459…8199BFC7200.22092456487948 ERC20 From 0x604a3D…074772eA to 0xcf848b…260b51e8327400 USDT From 0x2C9dcF…C1c23363 to 0x836c6B…3b3EeE4a0.1 ETH From 0x6AfEFC…d96e8b78 to 0x9D1707…604d3B1d398879 USDC From 0xe5e9Ff…f5C64bA6 to 0x682856…27eEaB422.8828910068e-7 ERC20 From 0x2B9109…d7ba5891 to 0x56a536…9601CfB75000 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34365000 USDT From 0x187D93…c038Eb34 to 0xc25772…4eD847ca1000 USDT From 0xAf4975…944b92A1 to 0xCe0642…7B86D240343808.000336 USDT From 0x47832c…19D4e70e to 0x1a513C…fC812bC4850000 USDT From 0xF5AFb2…6ADE0c4b to 0x02A005…D3eB0B884303 USDT From 0x1e2Ff7…fe74D944 to 0x5B4a57…d6F5d5211000 USDT From 0x05b67c…0A0F8Aae to 0x29769b…e77951881.9972594002e-8 ERC20 From 0x18E248…Ff69B962 to 0x917121…30004f31589383.3702 USDT From 0x73ff7e…A18Af861 to 0x238A21…135DE73130690 USDT From 0x6F27a4…48deAf41 to 0x99358f…89cAf57120000 USDT From 0x0Df81E…9660eaC8 to 0xa53AcE…cEF401CA100000 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448190000 USDC From 0x43DD80…b01b3f93 to 0x3A621c…5f4D313C251412.177434 USDC From 0xfE175D…53fa2175 to 0x9B074c…1038f4781 USDT From 0xe21F22…762485E6 to 0x48dECC…f9C356800.00276 ETH From 0x6C59f6…CA915ff1 to 0xFEf979…73C516fD150380.777821 USDC From 0x2a17ED…378ede9e to 0xCdEa45…F3397d8834000 USDC From 0xB3e9F6…a1448BFC to 0x7fDBe1…5f220D7a240000 USDT From 0x71fC47…81fCeAd1 to 0xAeAF82…D074781e1000 USDC From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB387196881.000296 USDC From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B200 ETH From 0xc7CBCA…7b7BF032 to 0x66A54b…c15100c5156.643167 USDT From 0xC89980…0c2d7d4D to 0xdd303E…95203Cb9220000 USDC From 0x9701D6…d6335601 to 0xF06554…549aF1340.1 ETH From 0x6a7F44…F3dA8530 to 0xeC6c88…B65f615c5.3005 ETH From 0xF07106…28CAee27 to 0xdA3594…83099660510579.877231 USDC From 0xDB895a…75C7c234 to 0x4B0A4d…5d4cB8bE2.99995e-7 ERC20 From 0x505467…61D25EA3 to 0xd1CE6c…03827B077.503736803005578 ETH From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B7644810003000 USDC From 0x59E075…bA77cEd8 to 0xb87f16…35Cb54535111.691061 USDT From 0xB803F7…3D73a996 to 0x483134…873A70522000000 USDC From 0xaAD341…880B2226 to 0x1e57b0…51ed12b8200000.1903 USDT From 0xA5BA92…9Fd27A80 to 0x3B8de4…A38aaCD0214047 USDT From 0xa192f8…B5c9f5B3 to 0x637D3f…c4ad737434753.86 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333680000 USDC From 0x6A3026…451BeCB2 to 0xB58229…cD815467200600 USDT From 0x2EEaFb…7c6bf217 to 0xAb5976…A9F0B7676544118.293656 USDT From 0xb35EEB…5C0e3Ed7 to 0x639743…940A3bC95.5 ETH From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F392000000 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C34753.86 USDT From 0xbae728…FB6Cb257 to 0x4A4000…E7939818100487.443055 USDT From 0x3C4214…A025891C to 0x9db1e5…2242AD5D2021400 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE4000 ETH From 0x2B9109…d7ba5891 to 0x56a536…9601CfB75000 USDT From 0x060E32…A188aF9a to 0x48B327…53F165da5070.672688536281 ERC20 From 0x0ef9b6…97F070AA to 0xB219d9…7Fe613D84.1684799662346785 ETH From 0x234300…bC7008E2 to 0x604413…C417c82A27188.00285 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x3d6fAe…F9048D24 to 0x422aD3…3bFfCFd660 USDT From 0xBc2069…62f5b399 to 0xc01Faf…83c2c58B0.27955275547834596 ETH	0x2DDB32…793D925F	0 eth 0 ETH	0.000159262228328932 eth 0.000159262228328932 ETH
0x996456…3ab2e640	23439414	Thu, Sep 25, 2025 10:20 AM	0x6860c4…Cb7FdF8D	From 0x34d76d…68f501ca to 0x063143…F72d6fED200000 USDT From 0x0179bF…AC312f38 to 0x1eC91d…B16329d9100 USDT From 0xCC20b6…0D6635D3 to 0x797aE3…C33B4eE5100 USDT From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0x116b34…d951eE35 to 0xb1829b…50a226be25000 USDT From 0x2e641E…4c333340 to 0x0793a3…808537bB800000.01207 USDT From 0xBB630A…Bb00887e to 0x84dE36…5b81200740000 USDT From 0xB9f198…0e8872bb to 0xbA2ddb…eF55e05D129800 USDC From 0x519F25…148ED452 to 0x1eC91d…B16329d9469980 USDT From 0x2340fd…dDC90D7C to 0x4d5786…D33f72fd5.43997e-7 ERC20 From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0x0C0Fbe…df8AeAfD to 0x578C70…eb6931170.1 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93488500 USDT From 0xe99E6a…4833358C to 0x7DA251…11bf1A911000 USDC From 0xAf4975…944b92A1 to 0xCe0642…7B86D240343808.000336 USDT From 0x825060…1F8F91Bf to 0xe050Ec…d528f7Db10 USDT From 0xF2C8A9…3E08786B to 0xcAF8bb…d32D586E44960 USDT From 0x5c3528…34B81a11 to 0x6A9E85…D871016a1000 USDT From 0xbDff83…43b74Ea6 to 0xDB842d…0C50457B10000 USDT From 0x5de156…61865d26 to 0x6B8f3A…92f0D8f3103664.398883 USDC From 0x3FCBdb…2e02617A to 0xF60110…892FE35F24391 USDT From 0x490ce8…212dD65F to 0xA374a1…5c4FA43B100 USDT From 0xc04262…2BD2a667 to 0xbD8F48…b44B5bcB10 USDT From 0xCc62d6…6ee23521 to 0xa63c73…453466c6115000.000153 USDT From 0xD71569…E2a9f8cb to 0x9Dfc4F…f4C658bC200000 USDT From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F392000000 USDT From 0x31942a…d68f1a8b to 0xcf6009…7dC5fb93100 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA261140.004085 USDC From 0x471cE7…E2e89150 to 0x44c242…f1b86F6e10000000 USDC From 0xAdEB53…1f5e846D to 0x7efba6…53F4101d26480 USDT From 0xbB4d55…fDc39E9E to 0xDa33d2…eb70571434475 USDT From 0x7d0D74…96E09875 to 0xf5Ea2F…0c4f07C1900000 USDC From 0x6724d2…43e68c9e to 0x3E4A2c…68c0af2d140001 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f799999.251299 USDT From 0xB83E89…F2b4C86d to 0xD4E7ff…2477E8d2107774.000702 USDT From 0x5aa8cD…C19328b2 to 0xdfDc31…9495128310003 USDC From 0xd4abC1…CDE9A683 to 0x41B70D…2F381949100 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.00006050210851063 eth 0.00006050210851063 ETH
0x91c342…e33b8e1c	23438846	Thu, Sep 25, 2025 8:25 AM	0x6860c4…Cb7FdF8D	From 0xeD3D33…E021d1fD to 0xd321DB…07470b05500 USDC From 0x81361F…8C8b812E to 0x183274…B895c3421000 USDT From 0xe509ea…46b30245 to 0xf03aFE…aEdf8Fb13.3194367192483116 ETH From 0x9cfeAc…17164387 to 0x640B82…a638155c507.3 USDT From 0x78997d…2EE47dcd to 0xCc5B8e…b1028605111882.217225 USDT From 0x15194f…A92d98d2 to 0x44f152…0ccE6834400 USDT From 0x2b593B…3104343d to 0x7d1cf3…82c51DFf5000 USDT From 0x9CbB65…9b90f64D to 0x1EC6F8…dBF2cE9c3000 USDT From 0x34d76d…68f501ca to 0x063143…F72d6fED200000 USDT From 0x63bd35…7e4A56c2 to 0xd0AC77…71e174C60.2 ETH From 0xc1f91B…55a1Ab4e to 0xA36bB9…0B69A9F72103.953962530944 ERC20 From 0xb7deBc…e6c00523 to 0x7A03b5…A7B34dA8500 USDC From 0x288386…32105403 to 0xc4b07F…cfa1B2dd1995 USDT From 0xAc6167…6C7612D0 to 0x6d74B3…227B55760.795821383441164 ETH From 0xA06A80…cB44700b to 0xBd2C75…7388C30C102969 USDT From 0xf49e50…5f266506 to 0xa1003d…B63613Ed76000 USDT From 0xdF4Db5…Fc9b3DB1 to 0x95Fed4…70B9775712500 USDT From 0xb59b2c…45dbF4B2 to 0xda50a8…E2BfD92650000 USDC From 0x41Bba3…ba948Ba2 to 0x714fCa…3982674E3014 USDC From 0x42Ccb9…186eD88C to 0x9AdF41…dd5BDa43300 USDT From 0x13A7c6…8408A12a to 0x3B4865…EFc2a9531000 USDT From 0xb59b2c…45dbF4B2 to 0x431DB4…B1CC70E750000 USDC From 0x61f113…1C9633df to 0xB30837…26c7028D17400 ERC20 From 0xbDff83…43b74Ea6 to 0x6E86CB…893BF2651500 USDT From 0xD56897…12ed65a6 to 0x585dE3…25b5bbE47220 USDT From 0xb2685E…F8578f75 to 0x7D7A9f…6ba732ad0.017604 ETH From 0xd55510…D8D1439A to 0xB2cE60…F7673d614.84 USDC From 0x81CCD7…bbcD34B8 to 0x100112…071c201274 USDT From 0x519F25…148ED452 to 0x1eC91d…B16329d9469980 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.4 ETH From 0x1A4D1e…127e1108 to 0x735c89…f0F2814329251.237703 USDC From 0xf81F96…EE1E0683 to 0x33c857…E4284F210.016 ETH From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4108000 USDC From 0x6724d2…43e68c9e to 0x3E4A2c…68c0af2d140001 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1174.125104 USDT From 0x96fa05…D50f56a9 to 0x095A94…D48691846.203643275622908 ETH From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2899845 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F24391 USDT From 0xcE7Ff8…19DBD050 to 0x74d01e…bC016631412.80274377001757 ERC20 From 0xfC2d28…1679c10E to 0xD97A16…356625DF185.960536 USDT From 0x75670e…95Ed3E10 to 0xF42097…A72C6d8F95829.25785 USDC From 0x2cE60c…c5Cc6625 to 0x53623B…1124D2061052.782976 USDC From 0xC770F9…1A5D47C5 to 0x466A67…231a1B7331963.46 USDT From 0x1b3E68…1A1087EC to 0xC618D0…b2d3D599823 USDT From 0xBABFBd…057F2a34 to 0xa1003d…B63613Ed6900 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f799999.251299 USDT From 0x01d7DE…3dEA59cd to 0x0657Ef…290D0E8A1000 USDT From 0xbaB73D…f78b944A to 0xF02116…65dF317A120000 USDC From 0x0CfEd0…2b40D289 to 0x218772…34bd6CFA0.0001 ETH From 0xc87fd7…A141a8ED to 0x48B327…53F165da10053.959902308952 ERC20 From 0x0179bF…AC312f38 to 0x1eC91d…B16329d9100 USDT From 0x5fcF40…d72657C4 to 0xe9bb48…8042F7243.774576385 ETH From 0x4688ef…2105b4Df to 0xC618D0…b2d3D59949243.086313 USDT From 0x6AcE51…F8dbD8CC to 0x02Fd3a…DF69F17d1.2391371757687986 ETH	0xEf5e20…f87b2e94	0 eth 0 ETH	0.0001461240966757 eth 0.0001461240966757 ETH
0x4370e7…43a32010	23438836	Thu, Sep 25, 2025 8:23 AM	0x6860c4…Cb7FdF8D	From 0x2187FC…ECbD6Cfa to 0x0cf0B9…3540D2890.004 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF49999.99999999999 DAI From 0xaeCa33…E43bfFA0 to 0x1b7bF6…22D3FC0D1177 USDC From 0xd8ACeD…fd7b71D3 to 0x87A634…C5E79c4820227.359757 USDT From 0xcAef2E…8463E6d2 to 0x6D94E6…D4016Af4203418.34593377888 ERC20 From 0x676662…30e105Ce to 0x0cB9dF…3a5723412000 USDC From 0xdd2E83…ddECD4AE to 0xE6C4FC…950fA1c3305 USDC From 0x8Cbd77…95932024 to 0x45150f…b2521d9e2000 DAI From 0x4ea246…BB22f483 to 0x9d82FB…44780A5B2000 USDT From 0xB4b64D…148CC4F8 to 0x96C600…11e7d79A53971.536187 USDC From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1200 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf200000 USDC From 0xb22330…4f596973 to 0x647FE2…5684b0277422.924675 USDT From 0xb2685E…F8578f75 to 0x7D7A9f…6ba732ad0.017604 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.1165434e-11 ERC20 From 0xA4d8e3…5ba5d5B2 to 0xee62C9…3E1BCE86850000 USDT From 0xa568EE…15e1F64c to 0x4078dB…2D5429DB3964.687184 USDC From 0x072A52…08715056 to 0x1251Ab…73D87c920.59559576 ETH From 0x84E2d1…75D68454 to 0x84EEE7…64d6845411505.761144 USDC From 0xcc9807…66c77B05 to 0x4F17F0…Ba3d345215752.375422029738 ERC20 From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A120000 USDC From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D5276 USDT From 0x3Eb7F9…E2B8eD42 to 0xEb954d…c666bc820.5 ETH From 0x47cd4B…2D77969c to 0xBB245F…43Df4A950.03441 ETH From 0x1389A8…Dc6780AA to 0xCcf106…2549B5e13000 USDT From 0x64e69C…fF89904F to 0x3a4EC5…dc72a50F1000 USDT From 0x6724d2…43e68c9e to 0x3E4A2c…68c0af2d140001 USDT From 0x5f58a8…d790939E to 0xd41C0D…6a5b50215.8345747 ETH From 0x01d7DE…3dEA59cd to 0x0657Ef…290D0E8A99000 USDT From 0xA0850d…d75A8c90 to 0xB83deA…94b4c86d107774 USDT From 0x60b9A3…b137A276 to 0x652E19…f49225430.053671359 ETH From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D300 USDC From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc1999 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2100 USDT From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F07653600 DAI From 0xA50326…09Dd5530 to 0x6Ce137…565BA20131200 USDT From 0x9946F1…f1ad708e to 0x1ad7c8…6b1A384810 USDT From 0xf60BCe…2768Aa44 to 0x58B64A…100E82623000 USDC From 0xFA99Fd…dc7A32d9 to 0x78aD4B…C5b81b4B0.13031624 ETH From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6812.40536958514533 ETH From 0xEBaE1b…bb74E526 to 0x658e56…b84Eac3450 USDC From 0x5fcF40…d72657C4 to 0x4c7037…8fa7AA323.268433415 ETH From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B981500 USDT From 0x7B785a…a72c1477 to 0x8b27dA…27DD98Bf3000 USDT From 0x255869…d995cbeC to 0x5b0597…baE22c7857 USDT From 0x636b56…0E7b531A to 0x88E0bE…14195CEA1284 USDT From 0x266138…6bb74409 to 0x0dff26…C048708434317 USDT From 0xca308C…63702E67 to 0x66E8eE…f9e8c09C85.777562 USDT From 0x0C6DF0…83F2C457 to 0x859357…6EE898C41100 USDT From 0x4c5e86…6E69d48D to 0x629b78…8a6955ce479.077 USDC From 0xD140c4…6F0800F0 to 0x22FE3e…fD0b3d749 ETH From 0xA76416…45ebbF59 to 0x337c26…9EAd443E4975 USDT From 0x624DC9…f8385B80 to 0xaa35Af…6658A05b657.48 USDT From 0xD099ca…bdf4998A to 0xdDf505…21DcC01A1000 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x697790…7f1A4B48 to 0x8e001D…ea1378850.46526596568139195 ETH	0xEf5e20…f87b2e94	0 eth 0 ETH	0.000163737385237048 eth 0.000163737385237048 ETH