Address 0x3E8a624CE23d13da2D0e453d16Db715FA4a99f85

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x01487f…ef608af3	23406070	Sat, Sep 20, 2025 6:29 PM	0x6860c4…Cb7FdF8D	From 0xACBc99…cE2e9835 to 0x8a2503…2C0D39eC900.00041 USDT From 0x53dBB9…713B553b to 0xF698F2…961f73744294 USDC From 0x112e74…afD7A35c to 0x721a59…BBB2915B10396.87709 USDC From 0x3e99b6…B61859D2 to 0xA6C9Ee…617218e24.931779723981353 ETH From 0x3ABeD1…AFC3FAe7 to 0xB5f254…5e84422d10 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13186302.88 USDC From 0xD7d9AE…223a48d7 to 0xbf68c5…2BDBD125163 USDC From 0x9A3AEc…c4e954b7 to 0xECaDC6…6C7a9A747400 USDT From 0x8d8649…05E8CB17 to 0x1ec6B0…d9a943c74.9 ETH From 0xC814e4…86Df356e to 0xB43245…5c497f97213.12 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34124 USDT From 0xc2d35A…C6b7aD24 to 0x016dbc…1e6b31491536 USDT From 0x80341a…AFB78951 to 0x380a92…3A1eF6e2162890.986661 USDC From 0xE286e0…A3dA7f62 to 0x04b9c9…46c3c6aF33405.627581 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x30128f…DA4A6A33 to 0x117DcD…6606F949376.89 USDT From 0xbC3d34…Fa05C65C to 0x234652…87cd5B4735000 USDT From 0x2a0a5d…64f07FE5 to 0x48B44E…9663047240000 USDC From 0x69d190…A4F37D7D to 0xf3fdFd…c3cFc7304802 USDT From 0x9F8d14…0E5984a6 to 0x7Db5e6…89ec644A145.23267 USDT From 0xdA7e77…217f8411 to 0x1AB131…f40AE64a130 USDC From 0x25940F…765De4EE to 0xA656AA…c267d8f711880 USDT From 0xa8e846…e52Eb258 to 0xCe3Bcb…89cd079e5000 USDT From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb499.558244 USDC From 0xCffC33…6a3f42A4 to 0x4f3292…1E3Fc03411884.963191 USDC From 0xD6CC0e…69497633 to 0xbD3083…c499A04b69719 USDT From 0x289e57…D4E447Dc to 0xa94C9D…69aeF8731237156.014824 USDT From 0x3E539d…34441f75 to 0x4b17A8…aE47f7EC1753.598145 USDT From 0x63568c…48b325b8 to 0x8c23Fb…C9b3D9eD14.13 USDT From 0x28F00D…17D1B6C4 to 0x261d06…A0Ee7388114.124215 USDT From 0xc7A9E4…8982173c to 0xd6B39C…C81216a730 USDC From 0xe129E4…160f7b87 to 0x43366a…679BBB0a5050 USDT From 0x1A4680…cfb482a8 to 0x58a133…f4e3666A0.204014567542879 ETH From 0xBC2DDC…6Dea7807 to 0xf91f3f…CC347d1a0.004444296301234403 ETH From 0x6B36A2…638E8001 to 0x749a11…14afde680.000164444269 ETH From 0xe572E9…BDFE52C7 to 0x1Ef6D1…b309EC514002.015655 USDT From 0x744a81…56FE4173 to 0x02A317…1C98CE3c91.228197 USDT From 0x3f0d25…02374233 to 0x29047e…6A823c764000 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f12000 USDT From 0xD5ba1C…04323E88 to 0x547c02…7f74298A324000 USDT From 0xBFaF63…5C15Ce08 to 0xe10E1C…375fe9705000 USDC From 0x0ba16b…56572881 to 0x1E8Be6…5a19E26819935 USDT From 0x6FBbe1…BB3FCaF2 to 0x7636C3…D8B2bb0d0.001333543144121341 ETH From 0x896362…5E9E8033 to 0xba0958…263c83d5284.41874 USDC From 0x78f928…b3176FE7 to 0xcc3287…652e821254.541029 USDT From 0x963f9e…0Ba97f6C to 0x0724E2…aA715056235.046539 USDC From 0x8eb3f4…44C2aA2d to 0x436e44…3454d9f85.95 ETH From 0x70fd8c…94901Ec7 to 0xe8C2FE…0d2C65f4125959.224106 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11245760348348673 ETH From 0xdB4ED1…195Fe3c0 to 0x08303f…473E22C3571.62 USDC From 0x4f9B9e…B42b7FC5 to 0x940b7b…D024d8070.00245894 ETH From 0xD401E5…65218FB3 to 0x992074…c7f544190.4131317841095327 ETH From 0xdDBae4…22c57968 to 0xc900B1…0AEcEA11165000 USDC From 0x28231F…542Fb6e0 to 0x9D5021…e329444F47906.2128 USDC From 0x6A24e9…F2eE883E to 0xFA868E…fE805ef50.1278041441241515 ETH From 0x61D76B…6499CA30 to 0x7BE5da…859156cB0.023424893499723116 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x0A3d24…803ea5D8 to 0xA251AD…b1c02A376000 USDT From 0x90C6dc…f3894C2A to 0x3e8aB9…ce3a4312236.100748 USDT From 0xE4eD92…98Ad8346 to 0x1a9c82…df4618DF1598.255131 USDC From 0x421171…5362aE6d to 0xca6892…c4AC1f0D81289.92609 USDT From 0xb6e6dF…B108761c to 0x997722…186b37D21 ETH From 0xE53772…Dbe1fA77 to 0x194299…55212ac9300000 USDC From 0x88b466…Ffbc42d4 to 0x2F7507…EE646E1710985 USDT From 0x5E50B0…07B552a0 to 0xc949C6…e9EcF00E129000 USDC From 0x1612c4…cf88064F to 0xCA0620…3f0952245600 USDC From 0x30B573…6c574673 to 0x7235eA…5260B3f93.3841235648721133 ETH From 0x3F862f…eCf39D61 to 0x640B87…b80d11D93050 USDT From 0xfa36E2…9B34D8F0 to 0x3AEcf6…E780e6280.4076113108780475 ETH From 0x198e90…5D179e38 to 0xE9161a…27F5a56D3 ETH From 0x6A96C8…29c9F42b to 0xB38e74…d1F2e8c9175 DAI From 0x8EfBb1…Aa5ea421 to 0xc59E5D…67F9783b30000 USDT From 0x88d5C8…41DD1e72 to 0xF0d059…c6d637750.000136057880737588 ETH From 0x506e09…66c4d362 to 0x78F89c…21176Fe7345 USDT From 0x6c24af…e770DA77 to 0x873bF4…56809109150000 USDC From 0xB25628…Cb630fF2 to 0x6c0276…8B2c6f781010000 USDC From 0x4c2F9A…6469B29b to 0x9bC5c3…97d82C291568 USDC From 0x773297…8EFFCF1e to 0x6F5ad4…027AF51040 USDT From 0x3F4DD6…d4855019 to 0x1998C2…F90B2128427.357018 USDT From 0x9DAB49…63Bc13B0 to 0xcB9A8A…3d81bc0d113278 USDT From 0x6dE001…7840d21f to 0x8b6471…a26b98451250000 USDT From 0x16fbc5…1E0c53d3 to 0xc466C9…7D3ea422327.68 USDT From 0xeC6C9f…F68E1396 to 0x8BDAB4…D5A09dFC0.001 ETH From 0xa7e56c…FdE34693 to 0x186b90…64Aa53340.001776490808880678 ETH From 0xd4AFFf…7D19Ae1d to 0x7fD484…857F3f008000.0012 USDC From 0xe9D40c…A94A1e21 to 0x2Fc221…40D449f82.35 ETH From 0xdba964…813d6b6b to 0x934c0A…E7b457c16e-10 ERC20 From 0x386985…0592756b to 0xAA54A2…3b22941d0.65 ETH From 0xDC563e…148CD1C4 to 0x9d2E0B…4e6Bb2898155 USDC From 0xA6195a…AF273304 to 0x2D1f5c…A84d0a290.1 ETH From 0x088f32…0a6cC6d5 to 0xD578Cf…b8B4344f100 USDT From 0xb3Fd01…e89A05e3 to 0x9a303C…051910D50.920341825361 ETH From 0x8e8aFe…d6762227 to 0xB5Edfc…3E209F620.04881 ETH From 0x136848…e8ea11CE to 0x6B4F63…3468F68a0.000430392706084 ETH From 0x73E301…824d978d to 0x10877d…0E7b0Ee80.066614064375653 ETH From 0x41Be56…D1e35F7e to 0xBa781B…1A3fEA9526057.810749 USDT From 0x5eF152…1E6D456E to 0x18815e…C3897AA78000 USDT From 0x3Fb114…FeE3Bb1f to 0x5E7998…5fEc0E13866319.765718 USDT From 0x586EBe…10B4864d to 0x692356…17E6Ec6628.75085 USDT From 0x424697…58eF4B90 to 0x117DcD…6606F9491500 USDT From 0xFa13Cc…260AD3B7 to 0xFBA2D5…576e011176893.03 USDC From 0x789570…612a137a to 0x50aBB1…079715450.002 ETH From 0x23FcE2…3f05c3B1 to 0x390483…d6577ebc2.748103 USDC From 0x1bDa33…589b25A7 to 0x09EF52…cA866F08300 USDT From 0xebd312…8E9F363B to 0x14Ac88…FdAE8526440 USDT From 0x3C174d…F9B8e4E8 to 0xf07F7b…450db7ED1 ETH From 0xB01B8d…Def210cF to 0xAf2904…08dC7D9d1545 USDT From 0x80a83A…4b698A36 to 0x21d63F…c13171Fa50322.497413 USDT From 0x331B6b…70c5140C to 0xE528E5…D40449f60.4431133724490364 ETH From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x4a7F8f…B0A8c44d to 0xdb0F30…556d79B311431.31 USDC From 0xFfEdfd…990084A9 to 0xCBfa60…A439cb5F133 USDT From 0x9Da299…6870aFC0 to 0x297943…0BE248Bd1725.539492 USDC From 0x89a641…376e374C to 0xa64627…11f3739b0.00440047 ETH From 0xdD52cf…d148423d to 0x931c7a…c091332321000 USDT From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392451777.004733 USDC From 0x753Dc4…17589b84 to 0xf09944…C0ea67A52830 USDT From 0x4B222E…32542d89 to 0x190c22…aa4397130.4672727388111224 ETH From 0x5B08dC…A8e2549d to 0x862c0b…AaAb76dB16935.932971 USDT From 0x5D8E32…7f4067Ee to 0xE347a7…CdbE19640.001452692670573791 ETH From 0xb61aD1…44E9E650 to 0xCAb398…0753831e1000 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc0.22429402481705946 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D65 USDC From 0xe638cc…4929E7AA to 0xF951C7…8819Db8215964.9 USDC From 0x16C8d4…9F3C3560 to 0xe6e685…0368D2d3148838.37 USDC From 0xB05492…D27856Cb to 0x7D5353…51d2eEE468520.815418 USDT From 0x79fAdc…ba1dE6E3 to 0xd42CB4…17bCC29c0.01 ETH From 0xAc353a…e997A44e to 0x2c495a…b39AE6bd0.02221781657911139 ETH From 0xea0AE7…962f86fF to 0x566cC4…cc8B84a30.006189519104823594 ETH From 0xd54395…BFe2F3ec to 0xDbFCF9…7d8fe86424800 USDC From 0xe2dF1e…f6C8EF33 to 0x6C954c…f941287935000 USDT From 0xc3b374…CD88Dca3 to 0x6FA013…B17549E92389.228257 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1700350.219417 USDC From 0xc6293A…15D9572B to 0x54001D…3Ba0ac06112.778 USDT From 0x6AEe37…3B2043Fe to 0xE1E275…1CDf04601 ETH From 0x05bAeA…4a6f4937 to 0x08dBa6…771565BE0.02294017 ETH From 0xFef57d…2B817826 to 0xEa083d…514D8FF62.725279897834822 ERC20 From 0xd0b6cc…56E6aed8 to 0xb33da6…41087B4c2000 USDT From 0xC63f9B…23B78AB3 to 0xbf65fF…9d8129e21000 USDT From 0x96c36c…293F98DE to 0xb2bf65…87D2a3eF100 USDT From 0x095877…2aab696f to 0x479fF1…3577aF7a1 ETH From 0x02aa42…c9F94b8D to 0xC247d2…79407a225180 USDC From 0x8Ed39b…d8661569 to 0x9dabd6…DfbC13b02700 USDC From 0xEE6C65…45FB40C2 to 0xD84c03…21F40e9059.346617 USDC From 0x96c68b…B2F06e1E to 0xdc1A27…4005D3730.41155776 ETH From 0xDb1bA1…F04fAEca to 0x4b498a…C5cC3AC20.4004253 ETH From 0x8d84bf…3075AD2F to 0x4488eD…553882545800 USDC From 0x58d71B…CA79C106 to 0xa85eC9…41D2E2010.01278521192143455 ETH From 0x9cdF4A…95F335Ee to 0x4F6857…FEF85a620.11100398676577565 ETH From 0x2202FB…d068Fb0A to 0xaf429a…2F25BA1A7.6 ETH From 0xc7CF1e…2F086a20 to 0xdc1A27…4005D3731.1111499999999999 ETH From 0x8b4212…9c6fE6dd to 0xac22d2…956ba6B42484.39 USDC From 0x89ea87…a2296C43 to 0x458Fd1…DaE50a53103051.0214700357 DAI From 0x504415…21C31732 to 0xE1f7af…cbF916Ee22224.504257 USDT From 0x529Ec2…12f95D12 to 0x329a3c…4229722b25.5 USDT From 0xFB9404…eFE60Eee to 0x3F6a6A…1bc6A1a1500 USDC From 0x5ab7c8…BC5EEe1b to 0xd6B39C…C81216a745 USDC From 0x34eCee…E57C0E02 to 0xD93929…762c72a11.1 ETH From 0x2242E5…e571af5f to 0xd78Db9…fAE852621000000 USDC From 0x48b1bF…52F07B39 to 0x6C2F07…A19619CF5 ETH From 0x3978b7…2F423462 to 0x016F82…6882330848.415 USDC From 0x0dc24E…583FAF56 to 0x851a4E…5479a83B0.061563988125921 ETH From 0x358Db6…af09e220 to 0x53323a…8b0757991150 USDT From 0x66Ab79…a07Bf520 to 0xF62C8e…b5e3a260100 USDC From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd213370 USDT From 0x4ce2A8…07aF2D5b to 0x28230a…e30743A30.001709941006 ETH From 0x34c546…4F158848 to 0x837425…6E277D16669.90502 USDT From 0x766689…43D0dafB to 0xC64Abd…78a8F15a26986.500303 USDC From 0x5c8D27…9E763366 to 0xdc1A27…4005D3730.0403488 ETH From 0xab5e4e…7b973691 to 0x1e960E…4c7E5dED29.85530358523301 ETH From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD368466.89 USDC From 0xdC6746…E6b861C0 to 0xF736d8…d8a1612635300 USDT From 0x767d76…8EfdBfE3 to 0x39Ff70…d0fe28F6127 USDT From 0x610BAd…595d092d to 0xE2915A…6682Bad250 USDC From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00550958.678788 USDT From 0xeAfDF1…1871B69F to 0x797c66…13ddadBB0.345 ETH From 0xDAEEF0…FB850322 to 0x40AA99…eC2d33726730.67 USDC From 0xFf6e37…BF87C102 to 0x517546…7669A0130.000126894132286884 ETH From 0x569DB4…0F33ed09 to 0x851783…55da864e8.472585432982353 ETH From 0x60353a…38184Ed5 to 0xFc70e7…cb4De5774643.734919 USDC From 0xBE4798…1D2750B7 to 0x62822C…E6756CA520291.708291 USDT From 0xE9FC3b…029F1808 to 0xd0Cb19…CC18C6a37000 USDC From 0x0215e8…d4F13960 to 0xa85eC9…41D2E2010.064535431821189 ETH From 0x6Ff25B…65f4a1b2 to 0xB61de7…aeC4e00241.47 USDT From 0xF6Dca9…A1C005D8 to 0x7EeD7B…A10C73E28105.52381 USDC From 0xc68269…e68EB72B to 0xd8C695…5a41b0b58750 USDC From 0xb3636e…0Bc29595 to 0xc9E6b9…216C36A528959.047141 USDT From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.032436621685291 ETH From 0x946Df7…3d6C4ddb to 0x59e4c0…49273a6b166.77 USDT From 0xD2A975…6EEaeaEd to 0xc3E906…8334ba061049 USDT From 0x9cBAea…4826A3b3 to 0x78aFad…645191eD49100.2281 USDC From 0xDa40e3…E56756E6 to 0x3eFFa0…4275b2210.0113 ETH From 0x66E20D…A23b625F to 0x662730…12dAb6D124990 USDC From 0x101900…b71553f9 to 0xE1fDAE…095Fec596.104749900208782 ETH From 0xdE3d0f…76474c4C to 0xF3863d…A970B2611900 USDC From 0x8d8E30…A56EC00B to 0x43225F…98cF641b0.14348239 ETH From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1482 USDT From 0xd88223…C188249b to 0x465FEf…2d78206059.157797 USDT From 0x4b495e…23b2b031 to 0x0bb6aA…18aE0fAe1068.8677 USDT From 0x4c9E0f…36900e81 to 0x116A21…3d4816Ab5000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.2917759533158475 ETH From 0xcfaB4B…ee7a6114 to 0xb78258…b7149022950 USDT From 0x1025ea…67a56246 to 0x9c7d78…c32017727338061.629378 USDC From 0xac9C5D…59c3C2d4 to 0xa23fE1…863C12aC10000 USDT From 0x089A4E…Ae1b0364 to 0x5d9AC1…93180aaF0.509299383422922 ETH From 0xc3D446…4d61c267 to 0x80E8d5…C6CCDfFD100000 USDC From 0x61adb5…74aC25B8 to 0x9c9055…2044209510 USDT From 0xE71AB9…538e0044 to 0x4da9aD…5cC1Edc30.2 ETH From 0x1370a4…77838B34 to 0xE65108…01Be429640 USDT From 0x66aAb9…34C2a6b6 to 0xc25eF9…fc6a88a8500 USDT From 0xd47b41…6aa41a28 to 0x60CAea…da2224dE3686.14 USDC From 0x112c48…FE582Aa0 to 0xa0e5a4…aA7A9860299 USDT From 0x007Db8…A2e2ae21 to 0xFaBDea…2C3657A40.005853748138703378 ETH From 0x136848…e8ea11CE to 0x1c36cB…73Ac07A7206.1179 USDT From 0xB2f4A9…9EC30fAe to 0xe3473e…fe5114394891448.55044 USDT From 0xdbCC45…C125C3dC to 0xd0f592…c3B1061E1235 USDT From 0x016971…3C3BFeFC to 0x0541d6…aB5ff807181.68 USDC From 0x66E20D…A23b625F to 0x662730…12dAb6D110 USDC From 0x0bD92c…9D9449AD to 0x43ED5b…a792184A0.525 ETH From 0xd38790…4071B926 to 0xbE5946…6fb9ea1F5000 USDT From 0xe5432c…87Af4c37 to 0x075CAB…a9728a0A1500 USDT From 0x76f920…C3129D3C to 0x4a9810…ed979c3e18 USDT From 0x4f67D2…DdF85a62 to 0x43189E…a2e675ae500.944396 USDT From 0x2cAc91…dDE772fE to 0x655FEE…aE37BB4A2000 USDT From 0x0e7205…05Fa1e18 to 0x577f8F…261Bdf340.26967849238291003 ETH From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea200000 USDT From 0x680dbA…dAC1c069 to 0xC028a1…F931b93E1 ETH From 0x71A9AE…AcA99B2D to 0x5244E8…CD08aB5f0.12026 ETH From 0x79cD1C…306b1fcF to 0x558775…3e7e32180.005540963943623 ETH From 0xB181C0…5F5FFb3e to 0x7EbE69…76679DB30.003447926731957006 ETH From 0x9ec354…60648B07 to 0x9dabd6…DfbC13b04251.54331 USDC From 0xe269bd…A0bB94D3 to 0xD7be35…00135Bc4107166.643338 USDC From 0x596486…a6F5EBe8 to 0xac22d2…956ba6B452.14 USDC From 0xdD83f7…Dc72d6A5 to 0xd73687…272DCe886.14703799 ETH From 0xE5c50A…06246099 to 0x0e613E…17fa6Ba50.26210080651257583 ETH From 0x6095De…29715437 to 0xa2Be34…76b1809e270046.688065 USDT From 0x3DbA4c…2b6cEb02 to 0xF89cfE…D52f403E23663.020897 USDC From 0x67083c…33E4078D to 0x2f597e…Fb454507203 USDT From 0xa6307C…0d1a1f5E to 0x620bc5…4Bd9F2d0780 USDC From 0x0a572a…A453d7b3 to 0xC3FF04…51C22fC6200 USDT From 0x4d140F…5f825a89 to 0x4F6857…FEF85a62149.533548 USDT From 0x78D68E…6eC690F7 to 0x5dfECB…76A0a02e0.02699096491551989 ETH From 0xC1D8cb…Be13D9De to 0xb9595f…92d943C48.419733723144049 ETH From 0x7f9732…0180C79A to 0x0Bb285…f3EB673b0.000141524923284125 ETH From 0x1a4fbB…5DB009bA to 0x33c7C6…a10ea1AE0.0060658058948123 ETH From 0xE4b79c…F4180982 to 0xD7E049…abEFfc770.45195159686550906 ETH From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288300 USDT From 0xE18d1c…14F8f1BD to 0x8ad5b8…456f8944498 USDC From 0x5bB629…2507B283 to 0xdc1A27…4005D3730.0199737 ETH From 0x84Dc5B…60832d6E to 0x02A317…1C98CE3c38.96 USDC From 0xaf9Abb…496cb9D2 to 0x7FE297…52219F600.18825408827607917 ETH From 0x97597C…0fF16fa2 to 0x87D57F…b68094100.007437466718497 ETH From 0xD37fcd…87E38f57 to 0xc18DC8…dc2E051631101.604584 USDC From 0xD70D1e…84A55bFf to 0x9D0850…B212AeA059.058704 USDC From 0x46774a…Ad131290 to 0x1Ae66D…EA6E2d514025.88 USDT From 0x7d4a3C…19406022 to 0x1C8C6B…32d3587225000 USDT From 0x9b2284…4A6AA9F7 to 0x5a67C0…043Ba6C110784.1 USDC From 0xB88820…9c8ab123 to 0x2ECc5C…DbC654882e-9 ERC20 From 0xB809Ac…9440A1E9 to 0x8B3d9e…cB9Cf09621380 USDC From 0xb380e1…Bb94b4CA to 0xdc1A27…4005D3730.0132786 ETH From 0x5e6e3d…e0E82787 to 0xd5Ae86…8541e5555745 USDT From 0x51Cd24…adF971a6 to 0xf3564C…b73376dD57144.892692 USDC From 0xE84466…919e3745 to 0x02Fd3a…DF69F17d0.33348680490473265 ETH From 0x9A0B45…C1137acF to 0x02BA01…96a0773710091.552153 USDC From 0x600EC8…0e2E1A11 to 0x1c796A…FF29aB57899 USDT From 0x289051…7595416e to 0xE45CFb…D7526BBA20000 USDT From 0xf84104…ED398eca to 0x68B9d5…35546FdA0.002 ETH From 0x069f23…8e696567 to 0xa2Ce4B…FC52CB230.608065001 ETH From 0xD06a26…667a2c53 to 0xb18688…Ac5ffb3E52500 USDT From 0x071C3a…F31b73b9 to 0x371783…8004F26f1502 USDT From 0xD239F1…b819F199 to 0xdeF405…c74eeaC110.024073 USDT From 0x434593…88e05a98 to 0xb37D9E…51eB49100.003397 ETH From 0x235c38…85593157 to 0xF0F594…7aCB4D5510 USDT From 0xB0470e…F638C4C7 to 0x780acb…A54dcdc63000 USDT From 0xc2E790…59c288D3 to 0x661d11…C51C2D640.007930929983304722 ETH From 0xc6B207…a70b0973 to 0x889196…9A947AF135000 USDC From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f25000 USDC From 0xE1e871…fC7Ce4AB to 0x79cee4…a4eD776A20 ETH From 0x6535E5…70ae1dE9 to 0xCc1e07…7E77E0690.14636174 ETH From 0xcbaB40…305e82e6 to 0xc3002b…2B9Ef3720.0000444282885 ETH From 0xB915C1…71e71394 to 0xD08432…a6ba7CaD750000 USDT From 0xDe83cf…AeBd2b47 to 0x5fda7A…5d939ea72720 USDT From 0x6535E5…70ae1dE9 to 0x966902…E9EA90D20.02571936 ETH From 0xdEB781…17392A17 to 0xDB0311…60E46CbF19995.92 USDC From 0xc8dEe1…cca4DFAe to 0x10C373…B5044e59500 USDC From 0xa20D8D…a160a07e to 0x1D972b…3910E0F653 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b2000000 USDT From 0x2Dd3be…3A6595ba to 0xE347a7…CdbE19644.104144 USDC From 0x931984…f916b1B7 to 0xA25b76…43f01092552 USDT From 0xD404A1…12D32Dc9 to 0x386ea2…0c6b1A9a14.1 USDT From 0x59C33b…bB2316Ac to 0x3624B5…862c70e910 USDC From 0xD03EFA…7128f546 to 0xf9A338…E38f9714200 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082500 USDC From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x58cc03…76508DBf to 0x549925…d726355490.227 USDC From 0x872511…D8ac5DF4 to 0x193376…0DBe46420.13103412128518266 ETH From 0x9BB624…3d9094ba to 0x9f64cb…13e4AADC0.001097791558115779 ETH From 0xB2675A…7effb959 to 0x1F460A…91bb87B90.06834638107724 ETH From 0x148A7c…55828421 to 0xf87377…E8fE4F2b890 USDT From 0x70Ab10…8ad51d82 to 0x5945D9…9B05708A2.2862607293e-8 ERC20 From 0x25d542…F144b414 to 0x1C48E7…165432871000 USDT From 0xa9B317…62DfD41e to 0xea7752…ee79812b0.33463991629540224 ETH From 0x23F321…7F40f525 to 0x180db6…1fD2ABCc0.001 ETH From 0x4C6cda…0aa5ec68 to 0x5B771f…92B48C9c0.01248188 ETH From 0x14bf81…c73c6B44 to 0xf0A6e1…8636d8242462380 USDT From 0xe54950…f5584ae4 to 0xd40D42…7AE4C9D03200 ETH From 0x7a676A…3e989989 to 0x9eFdF9…1897FC984799 USDC From 0x6179f8…b130Fd25 to 0xBbE713…75A79159550 USDT From 0x4507C3…D7F38335 to 0x035551…e132b03e46.5 ETH From 0x5A5F0d…E2fA94F1 to 0x024a31…9EdDe93531312.51626 USDC From 0x1Adf73…5Db51054 to 0x9B05Ad…9247340b500 USDT From 0x9de924…ba8a8992 to 0x71b8d6…dA0deC6019 USDC From 0x78d42C…23EC2497 to 0xf3564C…b73376dD20000 USDT From 0x00bf35…D0093242 to 0xDD5F8e…1B2283f388451.07 USDC From 0x6e2186…2Fb9C508 to 0x7ED754…A92fFF4f37.778612 USDT From 0xa65Ee9…e35ff35F to 0x460E02…5602Fe432878 USDT From 0x6Ae8e4…1db46911 to 0xd76759…661C749F2000 USDT From 0xe9e1b2…5CD96497 to 0xDD8D92…914FC49F558.080018 USDT From 0x60484b…9Ace7790 to 0x2f08DB…2b2A27a522.8824 USDC From 0x78D088…88a87413 to 0x7C6846…D0Bc24354.579530444530943 ETH From 0x78f928…b3176FE7 to 0xD79535…4C28714158.53 USDT From 0x3934F1…a14530C9 to 0x0141a8…558b8f0b100 USDT From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B611047 USDC From 0x66f2Bc…a20DA212 to 0x1De361…bB55c75F38420 USDT From 0x431a0f…060658eF to 0x47c68e…B448353e0.01665 ETH From 0xd2Cb1F…c0A320FB to 0x7760e1…67E5033e6.5 ETH From 0x572ce7…9048F088 to 0xA0B7fE…973c9D6D0.026841 ETH From 0x9B8C31…141d9b4E to 0x5365Ff…39bC90C0277.01 USDC From 0x1763c2…18238403 to 0xa88304…27647D127184.027702 USDT From 0xE77209…39e5C624 to 0x577f8F…261Bdf3450.5 USDT From 0x60EF28…D4C7164a to 0xC54d9a…bfb163D10.00112077 ETH From 0xae30B6…6B080452 to 0x286092…2b800B997709 USDT From 0x3B438E…7cC05038 to 0xb3Ec33…B56f749A0.001431612832915557 ETH From 0x6553A9…37f3158E to 0x40B8e2…c7971d2A13085 USDT From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.0110497461541508 ETH From 0x8248Ef…8a8D4e60 to 0xDC5b98…F44cA2bB1510 USDT From 0xeF9852…9b29c00d to 0x9dbBE4…58a32CfD677.88 USDT From 0xBeBBE4…aa258D18 to 0x8b575B…4A3B18E3600 USDC From 0x0e48aD…52b4958A to 0xa98586…be67c5164850000 USDT From 0x1354F9…d73942BC to 0xbB3421…5381363D0.00381083 ETH From 0xD8e0ad…d3A67E11 to 0x4493A6…798E57b85000 USDT From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA89300 USDC From 0x6A44f7…85c7eACb to 0x44780F…D9ff22361302 USDT From 0x52a367…fcf5aA94 to 0x8Ab9D3…2c5DB8dd9 USDT From 0x8Da782…Eb8DfF14 to 0x21A750…83D12A848 USDT From 0x80150F…46b21560 to 0x7F0ebF…a131A0210.006 ETH From 0x82D401…d2106239 to 0x6c6C8B…7bd1a7240.00456114 ETH From 0xcA1852…38A351C4 to 0x85b5fB…f62755aF8.614238659229214 ETH From 0xe65623…43BE4296 to 0x99648A…CF517d6110.78747 USDT From 0xc6CF54…1E12AF50 to 0x6d5E42…DB7025E5111.62039 USDT From 0x4736e1…8B794f67 to 0x93656C…c6A178560.5 ETH From 0xc3AD70…72657A3D to 0x78F89c…21176Fe7915.26 USDT From 0x8d1eFd…5E183Bf1 to 0x0083af…f3Ce44d94107 USDT From 0xB0E922…17962320 to 0xae3cBB…b918691a330 USDT From 0x937EC9…3E7A1B2b to 0xd55d8E…53d0498027.23 USDT From 0x6B8375…Ee56feA6 to 0x0952cf…1cE6d2bf0.01 ETH From 0x666300…0E79d1ac to 0x364CAD…F3eCf8F75571.94 USDC From 0x8E27C4…cC910d8A to 0x8c657B…B69E3c966791 USDT From 0xca3B50…5cc1C2b2 to 0xc49ae7…a0cf6b7453.7 USDT From 0xBE8c07…291Fe612 to 0x38DaBE…ba5710a20.0536147119993606 ETH From 0xdD2acB…079EDdD7 to 0x43E899…3f90253522474.599253 USDC From 0x714B0f…9e6D7f67 to 0x03eb3c…4A77518E0.000189069031499674 ETH From 0xdE5f4D…fb952f78 to 0x60B3b0…f1c92d160.0038049 ETH From 0xC6a951…106a3959 to 0xB27E68…4F6a82f010000 USDT From 0x55313e…5Dc51f63 to 0xB24a3C…0B4f34E80.000128512111286808 ETH From 0xC47847…C1560A7E to 0x895f63…16a25C811007 USDT From 0x842E24…aeb3C0d6 to 0x536Ed9…E49Ed7983200 USDC From 0xD1E2a0…a1B8488a to 0x8cB2AF…2735026B2000 USDT From 0x148A7c…55828421 to 0xcb36ef…46A1410c0.0006820517 ETH From 0x67ADE3…13278533 to 0xef3d5f…360bbdd24000 USDT From 0xE5F9E8…c4172989 to 0x4e95c6…5e8E53Ea0.10984393 ETH From 0x35a183…7ae36206 to 0x3D202e…9A86c1F011664.8962 USDT From 0x16fa15…B9c7FB80 to 0x9F1abC…5B8e1A16683.14 USDC From 0x70b841…1326ba9D to 0x6C61d2…B3dC310922730.87256 USDT From 0xB0E922…17962320 to 0x340b78…b84B9847230 USDT From 0xbCa0ED…A626A6AB to 0x2579Ba…f3112D0C16086.973161 USDT From 0x74DB91…3aF3cc87 to 0x41623B…CCE45f9C9.239968553962848 ETH From 0x54521b…1b74Cec0 to 0x261434…6Ab3e53d155 USDT From 0x31b03f…33E95771 to 0xCe6110…BF4be9490.022153368057042985 ETH From 0x47F5cc…a0642155 to 0x885CAE…83f73C9F2500 USDT From 0x91FdC7…2C017889 to 0xC0324F…9FE79D7260.005 ETH From 0xC348d0…63c46B2D to 0x943701…56bAaDD70.45799685508640603 ETH From 0xc313f0…648D5c17 to 0x6a44C5…fEbFED470.01344417 ETH From 0x3021a7…9beCe75B to 0xDBfcb6…67916B9012027.4 USDT From 0xd1eF17…a1B880D5 to 0x772611…36CB01810.01371 ETH From 0xB0E922…17962320 to 0x262926…53dd1924440 USDT From 0xc7A960…9fAFBD54 to 0x7f1c21…B82B580a9329.49 USDT From 0xc92453…a5DEA5e1 to 0xB75fd6…a8b1C7c77425 USDT From 0xd1eD64…41590154 to 0x67ADD9…DC85a4F71176.06 USDC From 0xBe3591…08a58a72 to 0x5C52D2…E861Fdeb44089 USDT From 0x8E918E…6F6a2579 to 0x290471…476fbB715.865549735571179 ETH From 0xF6fABD…1189e4FB to 0x875365…09A898d8100 USDC From 0x28BE75…47E61775 to 0x60CAea…da2224dE579.413236 USDC From 0x9B52E0…2Fd9E1EF to 0xA8b44F…68Ea37B015000 USDT From 0x79C258…aFFc0FD4 to 0x3AEcf6…E780e6280.7696857042426556 ETH From 0x60f42a…95ed8cb2 to 0x8f0F7d…B0c4149b3107.45 USDT From 0x60D483…ED60e875 to 0x81a210…3766C2f82523.860114 USDT From 0xf535A0…5604B80E to 0xfa1871…86Bf3E6E0.15 ETH From 0x8f84dD…bA0fD196 to 0xc933cE…E5F3C68999900 USDT From 0xad57F0…d6ee3BbB to 0xDdfD6c…D6048E2B4 ETH From 0x345038…d2185330 to 0x6ce9a1…Fc492C7D10 USDC From 0x80f54f…a6f6eCA6 to 0x26400C…1Cf1F4eB85 USDC From 0x2b2AE4…7109471A to 0xCC0d90…f0fD7D399000 USDT From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d32230 USDT From 0xa45eAC…d48f6FB4 to 0x80FcE6…faea569E39 USDT From 0x1355c4…99dAFE39 to 0x3F6a6A…1bc6A1a1419.842278 USDT From 0x5e2a59…dfd2aB9C to 0xfD1027…071593990.88 ETH From 0x666300…0E79d1ac to 0xBC3DE6…F803798610716.7 USDC From 0xCe79b0…4d10FC6b to 0xb4a3bD…B140D03878.65612 USDC From 0xcfe4a4…452d9159 to 0x612a66…e85C72bD2.6788092696859795 ETH From 0xC33B90…9ceBBc8B to 0xCE57c0…47E5746211580 USDT From 0x700E08…3eF056a6 to 0x8C6f69…8932857e0.000195882662240928 ETH From 0xd41Bf9…CfC4aa4b to 0x8A2d2e…6Fcb312619.13039833137187 ETH From 0xC24758…2d2c563a to 0x076112…ec581a6F1000 USDT From 0x3E0dAE…372D86A9 to 0xE1AF6A…6F85b3fF249990 USDC From 0x69e00B…937B0C37 to 0xbCac12…b9821DBc3982 USDT From 0xDF56BE…85eEb26C to 0x57Ca7b…4595c68f35.9756 USDT From 0xa26cb7…90C577bb to 0xb9b485…2943AaCF1040 USDT From 0xf3EEb3…F7ea2Cf1 to 0xEFd533…5ff33c000.052357267453307904 ETH From 0x7De990…2a857247 to 0x5B9fe2…3cd0fa012400 USDC From 0xA29575…70BB918F to 0x4F6857…FEF85a620.021622381239034 ETH From 0x161713…485b6885 to 0x54001D…3Ba0ac0656.384 USDT From 0x8195c6…248987Ad to 0x22732a…803f39492233.335197 USDC From 0xe30b7f…1DA3f200 to 0x653Ad5…65745DEC98431.874157 USDC From 0x303f3E…Ddde30c9 to 0x78F89c…21176Fe7354.04 USDT From 0x77AdA2…055cB0cA to 0x652Fcb…26946f4012350 USDT From 0xF0a623…Fb36D824 to 0xCD2ca6…B9e8150774991 USDT From 0xCF82E1…e31BeE0f to 0xfDbC88…37f20E8B799.9 ETH From 0xb089F8…f0e6eDB4 to 0xC932f2…87321D2d0.0886393252725556 ETH From 0x9CD071…48777332 to 0x6d5E42…DB7025E583.243815 USDT From 0xeA792b…262290C6 to 0x9e0717…38aD9C1D6635.19457 USDT From 0xD7d9AE…223a48d7 to 0x9D302E…649F0006428 USDC From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68500000 USDC From 0x997Fdb…e0782967 to 0x41AFE9…B11aB86830378.26756 USDT From 0x76B7Fa…A6c95b12 to 0x78F89c…21176Fe7240.51 USDT From 0xAcC3A4…24Da0f26 to 0xCc7eb9…99a429530.67393619 ETH From 0xe5bFEe…F1700fC4 to 0xA8909f…162a2F4b1286.08 USDT From 0x7c402A…096166B2 to 0xDC06EE…A68bBd27250 USDT From 0x52c311…57d0a9eD to 0x386ea2…0c6b1A9a70.454 USDT From 0xd9e996…8680cF1B to 0x9e2Ac3…C59b849010000 USDC From 0xd15D7D…65252984 to 0xEB3f05…E5f474F30.9468622303247253 ETH From 0xb5dD24…eEe088b9 to 0xBbd6f4…7344709d159281.03001 USDC From 0x2CC8e4…3630B0c6 to 0xfa2Df2…C6345b200.00017172838057537 ETH From 0xB915C1…71e71394 to 0xb02927…6e5B32F0750000 USDT From 0xE455b1…d7CF862D to 0x92e686…b08E2Ea4100000 USDT From 0x85f073…1Ac01C99 to 0x7d7c0c…83dbe57c0.018481438848179835 ETH From 0x73b6c2…be8eBDE8 to 0x7ED754…A92fFF4f100 USDT From 0xdE5f4D…fb952f78 to 0x591337…2cc724C20.0045875 ETH From 0x4453Ee…D4836372 to 0x78F89c…21176Fe7283.42 USDT From 0x21BFD7…ac8144bC to 0xcB69F7…B30A9D5E12397.085388 USDT From 0x5e646E…38f7e379 to 0x86b990…a0743105207.67618953673102 DAI From 0x464dc8…40a5F1d1 to 0x004ae1…2CA9B2261.213935145179404 ETH From 0xB0E922…17962320 to 0xE8F120…E6b8A803750 USDT From 0x7b19E7…54ec14b9 to 0xF3d999…650c576450000 USDT From 0xfB10d3…70F301da to 0x78F89c…21176Fe7422 USDT From 0x01BC29…F58D0541 to 0xFd3498…8D75f5268536.4 USDT From 0x4E7e46…b665307a to 0x4bF3E3…0E152cDD300267.485671 USDT From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0x3Bf3CC…aF4d923C to 0xcfb891…4520605d73.357 USDT From 0x681922…a634A385 to 0x171ddB…98e96047895000 DAI From 0x900aDa…2EA7C095 to 0xEF8E7E…3208F7440.0985 ETH From 0x7fEB2f…6d69e26f to 0xcFf6f4…c422a36E3.45 ETH From 0x675cF0…578F230C to 0x57e2E1…dA7A19ba3.939158723221762 ETH From 0x2354e4…8760297B to 0x78F89c…21176Fe7345.0646 USDT From 0x54dA29…07a183a4 to 0x0502Ca…df616b3c0.0031744 ETH From 0x001930…09cE123b to 0x3c5d93…0791f36690963.35 USDC From 0xE85df6…2C38C5E6 to 0x213696…270f3b6d250 USDC From 0xa3C415…796A1aB7 to 0xEA0FA9…0376c3ba5751.132973 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x83d89D…AE71ed64 to 0xD7E049…abEFfc770.11584832330526365 ETH From 0x4dC645…12F2E594 to 0x1BaC52…9001c0Bb2.2 ETH From 0xf46994…0Ac9E665 to 0x8bcD4B…d6bFc45046084.657999 USDT From 0xcA4BC2…B5552C6E to 0xB24a3C…0B4f34E80.000132336390194213 ETH From 0x0DdA99…Bb652348 to 0x1320D5…325fC6061.43211416 ETH From 0xc6e5Ef…d69C5211 to 0x9358a4…38218c071025.37 USDT From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B1.1167145364964646 ETH From 0xE32c48…983B696d to 0x031aB9…1BB7B137929.18 USDT From 0xCdD390…99f2Fb2a to 0x38b56b…EB719eb2300 USDC From 0x904526…1dC4BB1F to 0xC58B2c…acA0C92b400 USDT From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA03000 USDT From 0x067F67…fE6f29b9 to 0x2CdD89…56084DD7278 USDC From 0x2fCC50…E537A87C to 0xF021e4…63CbFa3E8491.1356 USDC From 0xfCfCD0…032f0Fd8 to 0x542320…69d565f5490 USDT From 0x9ddded…4AFcA44e to 0x02A317…1C98CE3c351.662872 USDC From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.05320924245266002 ETH From 0xCd75A4…02556471 to 0xa1c6c1…3A06C6B9500000 USDT From 0x1be45f…7B3757D7 to 0xdf3082…1Cc4B3a44599568 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C17600 USDT From 0xD69ad2…8f31Ba68 to 0xD1D8e7…40c00EAb40000 USDC From 0x64f250…AcC4bab0 to 0xc5D629…2Eb63922100 USDC From 0x8a797b…Da00ea2c to 0x260C8C…7345fA758250 USDT From 0x3EA000…a51A4960 to 0x6a4163…283B031E0.002434239709106813 ETH From 0x2DFA96…0CbEE897 to 0x868a94…24b703dF1200 USDC From 0xE4ce82…98dbbd80 to 0x36eD80…3a24498E3703 USDT From 0xE40331…849101dC to 0x6BD214…bc05f2e6700000.010014 USDC From 0xA5b61E…7e1F2a85 to 0xCA3204…D7c1C2b298.94 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3772231.34 USDT From 0xB148c3…0912482C to 0xd344E7…4d509b8919992.126915 USDC From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c100000.00001 USDT From 0x473Afb…79e627B3 to 0x2b9402…114D1F8342001 USDC From 0x1D9786…FcB586E0 to 0xb2a2c4…9A23DAf84207.363861 USDT From 0xe5fB7F…Bf411587 to 0x708435…c79F01EB2.229 ETH From 0x143860…568c2547 to 0xDbB9AF…5F8d19C90.0038387 ETH From 0xb4c469…4DdA1A93 to 0x15B2E1…d74D9F2e2402.9 USDT From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA150 USDT From 0xD5FBd6…52EfdCdE to 0xb84D9d…93c8A87C1300 USDT From 0x2C4297…38110f63 to 0xb4dDBb…250b186a258233.25272 USDS From 0x9defd3…31AD51CB to 0xa78bA0…A393DF4e100000 USDT From 0xC9E590…F689F215 to 0x2DdFdb…1F24eb6c41419.540208 USDC From 0x96FD04…53030F63 to 0x122F46…0E9aeA1C1e-10 ERC20 From 0x17611c…Fa315c82 to 0x386ea2…0c6b1A9a70.561 USDT From 0xeCD988…661CA976 to 0x64b628…3c10f7e0949.63267 USDC From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.45506206602617605 ETH From 0xF6e6F0…0abf0E79 to 0x862492…100EBED60.105684 ETH From 0xe437C5…0bc46Ed5 to 0xd2E973…DB6B14F81180 USDT From 0xf01e2a…2A76fa95 to 0xA87B13…499191Db10 ETH From 0x165066…83ccf7c8 to 0x780DB8…C6BFf57c4871.585147 USDC From 0x98f1Dd…4B05D100 to 0xb3B112…38Bc2E203.000582 USDC From 0x22aB23…48CfaD52 to 0x3e6798…AE0E81E77.267237469675636 ETH From 0x17611c…Fa315c82 to 0x386ea2…0c6b1A9a70.447 USDT From 0xA0c788…eF9E9D82 to 0x28D1c5…698Fb3011.5e-9 ERC20 From 0xe065c6…846F6400 to 0xaF5941…6E5c5E9b0.005915974421401071 ETH From 0x0757E1…FbE757ba to 0x2F1751…10966e510.4999 ETH From 0xB0E922…17962320 to 0x5c46cf…1D6Fe2DB385 USDT From 0x610F6F…8b5fC74d to 0x1fa40a…b34d5e8a0.65 ETH From 0x5c500d…036DBd56 to 0xeAB4Bb…0c64D6851 USDT From 0xd5EB75…Ae0C2596 to 0x60138d…90577b055481 USDC From 0xA92B3C…3952bd9C to 0x3De695…ad5Af33f10 USDT From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53104 ETH From 0x714B0f…9e6D7f67 to 0x32C063…A1e595Bf0.000275436156153946 ETH From 0xa6504c…5D746172 to 0x06b716…1F16a80D20000 USDC From 0x1680a4…60e5c78C to 0x1E5212…4a5D55ec15 USDC From 0xdE2002…055161D1 to 0x5b24AC…adE83bDE0.765056 ETH From 0x0de584…24f51eaC to 0x1B2Bb2…3C7420cd10 USDT From 0x9930D1…BD1B51FB to 0xFafA21…481ea0590.9987859202258588 ETH From 0x025ca7…a184e820 to 0x2Eed26…b5B322A525000 USDC From 0xd15d6D…A9EbdB82 to 0xd9673F…9fD4cb782998.659717 USDT From 0xD7f12b…d483489F to 0x78F89c…21176Fe7262.8542 USDT From 0xD21261…097239A3 to 0x916504…a36cB4A026.58501174326531 ETH From 0x2c5266…aCb924e3 to 0x854808…E82a75b029000 USDC From 0xbd89c3…e09d2747 to 0xE628b5…389C13c45 USDT From 0xf7935d…e78B0FA2 to 0xE494b7…68A8330B0.00304703 ETH From 0x6b62e9…3817033D to 0x7e4A15…8D5fDDDe0.003309682546052 ETH From 0x7093bC…5370cfE2 to 0x83AC48…24054122215 USDT From 0x23fF2f…8308e18a to 0x33987B…71249f9b50140 USDT From 0x004E26…88B06369 to 0x6eA01A…f9f4A72D1.7 USDT From 0x0007DE…6FC4c577 to 0x0804Ee…098e6CCF50000 USDT From 0xdDaaf8…1938Bc6B to 0x71b8d6…dA0deC60499 USDC From 0xF793Ec…13e0B6F7 to 0xE42489…615A40611350 USDT From 0xd0af67…7C4CD676 to 0x4aE2D3…5F614c9e41.30790889748568 ETH From 0x323756…0DfCCcdA to 0x661d11…C51C2D640.026978534755315208 ETH From 0x22F4F6…B5456363 to 0x27Da19…c73A555a10000 USDC From 0xd14abb…12bA398b to 0x4F6857…FEF85a6223.105147 USDC From 0xb07240…D1bB2bC7 to 0x77C852…4b308BA551449 USDT From 0x3C64Ac…e9454F62 to 0x7Db5e6…89ec644A16.9 USDT From 0xd981E2…741722c1 to 0x35AE5e…56762458223055.76 USDC From 0xBa6709…c33D9653 to 0x806710…57b0C65e70000 USDT From 0x262AD8…dE8c4903 to 0x12d07d…2C1DDA7A0.043264680983830635 ETH From 0x15205E…46169b87 to 0x6d420D…6dC489cC24437.067033 USDT From 0xd268A7…2469FB74 to 0x8ec08f…84c08229300 USDT From 0x6A7004…aa4E1093 to 0xad4c06…8f85A4792736.487356 USDT From 0xB915C1…71e71394 to 0x16ee33…218898e0750000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a9100 USDT From 0x5c8451…A4211716 to 0x56Fca1…E13460fd2 ETH From 0x23024c…0F0b501b to 0xA44D38…BA866570250 USDT From 0xE77176…244C0eF7 to 0x9c8Bb0…F0BefD5188.11 USDT From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e161838.69 USDC From 0xEbFD6A…551e4028 to 0xC21670…8C2B21561186.423987 USDT From 0xC4B7E6…37e54d0d to 0x22dd3b…7Ce3FB1F1000 USDT From 0x4C6cda…0aa5ec68 to 0x514e53…a9e8c5850.01114996 ETH From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.25 ETH From 0x7CED62…74Dd6272 to 0x493a54…195c80671680 USDT From 0x6E3cB2…7e0812B8 to 0x2B5D83…f4AE24BF4731.972256 USDT From 0xdDBae4…22c57968 to 0x1Cf129…001847ce9000 USDC From 0x0Ed3D9…0b888ae8 to 0xa81B82…C70058a8463.75 USDT From 0x4F386E…dc264B01 to 0x30370B…8BdEA9980.00383366 ERC20 From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.699838 USDT From 0x3d1a09…47749B3A to 0x6BB19e…d47a1B602506.4522 USDT From 0x161ce8…1B11401A to 0xA81906…3f2A061746061.7 USDT From 0xebd312…8E9F363B to 0xcA58CF…Fe79F7c8330 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A707070.71 USDT From 0x6870B9…348163e2 to 0xeb46F8…744540130.16 ETH From 0xCa79eA…3094ab00 to 0x610f7d…7A02e4b6300 USDT From 0xB3DcBd…4A117d0F to 0x293961…2D0A96B55000 USDT From 0xE291cc…5c0ad342 to 0x08dDB3…6d50d24973.886972 USDC From 0x1dC958…857484Ba to 0xa3A979…1674074b7062.362428 USDC From 0x050BdA…8fa5338d to 0x2D777C…6E4817402 USDT From 0x16dbE9…4C4337da to 0xCF3F36…06206Bf613000 USDC From 0xFB458f…4ebeB26A to 0xB5cFb1…3De5264c15821 USDC From 0x79ad37…1aa61Dd7 to 0xD7E049…abEFfc7792.415149 USDC From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B0.15452696831525292 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001876175616 ETH From 0x4bD1f6…5Fd21E64 to 0x89d4C9…a38BDb130.8168587455131557 ETH From 0xa8f2EF…837A5224 to 0xb936fA…64c3831C10004.74 USDC From 0xeFFcD8…487971dD to 0x9C7Bd4…73dFe7aa1000009.0224 USDC From 0xaC4508…044E6C33 to 0xBa710E…2a8FCcD425000 USDC From 0x22d9FF…a2fD7Fa8 to 0x604a6E…507b736E9.999987e-8 ERC20 From 0xb7Da3E…5268C4F8 to 0x0f3996…de041f5220000 ETH From 0xa989dc…a624f66d to 0xB67710…9A23D045900000 USDC From 0x3B35CD…A82AcE03 to 0x9b2EA6…4A38aCd484.525 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A527000 USDC From 0x01229A…183f19dD to 0x785d4f…c2d9cbe66028.070574 USDC From 0x4f4004…e21Be814 to 0x6287e9…255F2fcE7.8 ETH From 0x0FAeBc…1AA84EBc to 0x7fB267…0071488795 USDT From 0x9f4C41…dE38DC0A to 0xf17631…83ba4Ea41.2146689762981115 ETH From 0x73BB19…1bFe654D to 0x90B2c5…9668c56129200 USDT From 0x8e3E30…C7516653 to 0xE569c7…a5b24Fa2125009 USDT From 0x7c8B24…D4A05B49 to 0x98097b…79F9C6925000 USDT From 0xB3531D…5A24330A to 0x48342f…D5216D3A0.2 ETH From 0x90f96a…E28B7D5F to 0xbd9f83…61682172100000 USDT From 0x4c55Fb…43de5292 to 0x4A7589…cd746a225.7 ETH From 0x6B36A2…638E8001 to 0x1E5Dd9…15abE9600.000082297502 ETH From 0xdE5f4D…fb952f78 to 0x94abEB…0CcE41F10.03940025 ETH From 0xc99B74…E9CAD0F1 to 0x78F89c…21176Fe7273 USDT From 0x13d7F4…69645A29 to 0xfbC54B…877ec8d44210.33 USDC From 0xa330c9…bD55EfC5 to 0xbf4f06…152A2c98346.32 USDT From 0xA5C2D3…25F5a299 to 0xac7116…5166D94915600 USDT From 0x1f6244…fe2D293F to 0x7ED754…A92fFF4f11 USDT From 0xE5F9E8…c4172989 to 0xF46429…C1ca9aCF0.4447438 ETH From 0x857CE6…63b8c5ED to 0xAAdaA6…5c6FE34959352 USDT From 0x52dac2…2a815dc1 to 0x85B1Df…59ec4392280000 USDT From 0xEc7Af2…E266B079 to 0x398D6D…9596C0952000 USDC From 0x16E4b1…75c39f3C to 0x6A83C1…1E5BF5280.5658019775109737 ETH From 0xf7E583…179B9E7f to 0xa0C794…C79E9D82600 USDT From 0x7610D5…D710c767 to 0x3FF36d…41d700f94.495 ETH From 0x8F46dA…e49eC495 to 0x917e8b…537F3A930.02579 ETH From 0xEBf007…cC7E0AB1 to 0x6eA01A…f9f4A72D12.902472 USDT From 0x09462c…9B055A7e to 0x3AEcf6…E780e6281.05198508360856 ETH From 0xA72AfE…419C2717 to 0x497036…719DbC200.000171035617206012 ETH From 0x8c49d8…4436a26e to 0x3Cb55C…A488a2Dd0.017707824744583 ETH From 0x009d99…60c927B9 to 0x54D6cB…0E72C7097500 USDT From 0xa931b4…347ea437 to 0xfeD3E7…F92A8d3a2000 USDC From 0xBd793c…c3230C91 to 0x857550…f6Cd1C35500 USDT From 0x1D9786…FcB586E0 to 0x087d04…e956B04D0.001 ETH From 0x61eC6C…4DC09f14 to 0xc9709c…43F5792012005.07 USDT From 0x7a32b2…23b2b612 to 0xbA41e1…b9270FAD99000 USDT From 0x9D99Fa…53E6CdDD to 0x7CD4B9…d731d17d3972.93 USDC From 0x656C2d…b0e1A664 to 0xB7b4c1…7c52f45915115.54 USDC From 0x90f0e4…707FF7a7 to 0xF69F24…1639EaA01299998.027493 USDT From 0xbD3596…72bA01BB to 0x432a2C…8449791A7200 USDC From 0x4Ac27c…f2F12Fe1 to 0x7ED754…A92fFF4f400 USDT From 0x628007…85297007 to 0x02ac84…3884dE2c960.528847 USDC From 0x9Ec36a…6BA1192d to 0xeACb98…23569d5A29973 USDT From 0xa705B2…636608B1 to 0x74717e…cAacE1B912940.596597 USDT From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324820000 USDT From 0xB9d65c…589E6F13 to 0x513ceE…e534aD5e0.15282036499763932 ETH From 0xDb03b5…5Ff88Ac6 to 0x9039DB…82E33445250000 USDT From 0x3CF874…13266e4C to 0xc4C807…73055dE1520.15 USDC From 0x210e32…fb9A24da to 0x8E8764…6Ca44bDd119.32455 USDC From 0x796816…61F7e50C to 0xcafd1a…81503a636850 USDC From 0xE32c48…983B696d to 0x7ecBB5…F248C5835054.45 USDT From 0x38a734…55d3A805 to 0x8aD983…D067C9041000 USDT From 0xd0775A…e055FcDc to 0x4CCF76…396aae6610000 USDT From 0xCD2949…2290dE27 to 0x09b1A5…c72df10b157.81062 USDT From 0xD47B9E…184Fe1f7 to 0xFC7cb0…0520cd161 ETH From 0xaA2e11…F0F4fc81 to 0x2D8C77…78cc7F980.00025010364775242 ETH From 0x824BD8…6f501a50 to 0x2D3650…041832ba7e-9 ERC20 From 0x2EF6f8…539C1930 to 0x9c91E6…e9aB4Ede2881.590933 USDC From 0x2d3076…31F3e705 to 0xc18DC8…dc2E05161402.41 USDC From 0x1b009f…80821E93 to 0x3dff9c…988B3d181169.395255 USDC From 0xB5ce5d…2Be5264C to 0x5bB2F4…a749Ce2D1577 USDT From 0xebd312…8E9F363B to 0x3E8a62…A4a99f85385 USDT From 0x6dB4aB…ba97d67D to 0x72e3F4…a7BB31f51057 USDT From 0x28376b…61aF1039 to 0x868b8A…2aFCB81c250000.00104 USDC From 0x0aDeC4…2b8C15F2 to 0x32BC2f…615A187025 USDT From 0xebd312…8E9F363B to 0xd53E6e…a552315b440 USDT From 0xCbEdDF…dd6ec976 to 0x510CF0…56F7767D0.10604875591553216 ETH From 0x44a617…b5048455 to 0xF46613…29642fa8100 USDC From 0xEB822c…597F99B6 to 0x48Ab5F…14e1E4CD70000 USDT From 0xb174D2…29b0a40e to 0x14cEd5…7e3682511076.27 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d49880 USDC From 0x580C18…01A83874 to 0x82eA84…9403AD102.1 ERC20 From 0xBA3bd8…33F838cE to 0x02A317…1C98CE3c0.007120838608088 ETH From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd315000 USDC From 0xB0Bb66…7E3039A3 to 0x1b2c1B…23a0ac4F1200 USDT From 0x583832…4DF84dDC to 0xb0DDE7…DD0393F520217.75 USDC From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xc54F41…41B163d1 to 0xeBebc9…020a2Bb29250 USDT From 0x4BBd66…3e39aacA to 0xA7fC90…Fe3610F28.808870977772687 ETH From 0x7093bC…5370cfE2 to 0xe8C2F4…8dbE5574627 USDT From 0xc21731…35040107 to 0xA413b1…2a1c4cD32 ETH From 0xB1fb0E…AeEF453e to 0x667981…bdfc08153200 ETH From 0x8a1AD8…49F0C6F7 to 0x7b1Bf7…2a32920850000 USDT From 0x71ece9…80D775Ad to 0xE8b61A…1386DF591.44305934 ETH From 0x063473…47B2C2E9 to 0x31bc7E…291549f4550 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d103481.81 USDC From 0x76f920…C3129D3C to 0x4a9810…ed979c3e13230 USDT From 0x957bc3…5107E846 to 0xd3E232…f88A153B4 ETH From 0xe5B105…4a48A902 to 0x23399a…bf2F9C8D4.584384404879067 ETH From 0x856d4b…bCEF06D8 to 0x6c802c…C13F93ac800000 USDT From 0xEfE673…18Ee8e11 to 0xf8AcB8…e03CD0C030000 USDT From 0xC613eD…13c02e9b to 0xA70dbA…f0eef0f30.269 ETH From 0x0b3627…Af4d2FAf to 0x60CAea…da2224dE3082 USDC From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19641.807385 USDT From 0x0d5DF3…4411B414 to 0x78F89c…21176Fe7299.26 USDT From 0x51F4E3…96Dd9257 to 0x69994D…67d8b7a20.69 ETH From 0x0667D5…C11215a9 to 0x32075F…8c41150157 USDT From 0xd41b08…9501CdF0 to 0xa85eC9…41D2E2010.072330388599286 ETH From 0x98F06d…C0d0cff2 to 0x490621…671E21f116734.59 USDC From 0x6eAfd2…0dbdA463 to 0x00CaD6…Bd575794129561 USDT From 0x3F8c79…cAe893e9 to 0xa8A1D3…B0175b62489.85 USDC From 0x20A72b…946DCAcd to 0x3f2664…1FDB1a9248.594225 USDC From 0x4f67D2…DdF85a62 to 0xC6E653…7AF6E386330.095397 USDC From 0xfe2199…5aB39b04 to 0x40C706…61C118Eb51800 USDT From 0xd77932…e567E3c8 to 0x58d276…07eE9c064.158569308e-8 ERC20 From 0x1cd38B…30417C40 to 0xf8b3BC…7bA554914152.168677 USDT From 0xE5bA89…3D7fe835 to 0x33A14e…8206F20b2.1499e-7 ERC20 From 0x769097…C22705cF to 0xc300c0…d5f7Ea2C0.23863836 ETH From 0x4727C1…3448E298 to 0x994FfC…4Ced4Fd83000 USDC From 0xFec956…028Ca8d0 to 0xEFa9DE…51527A8a168.767621 USDT From 0x0Caa38…78971471 to 0x7Db5e6…89ec644A1116.42886 USDT From 0x71651B…baeE61cB to 0x7E7EBe…DbD3a67A1.0442306257924965 ETH From 0x2e2B60…93002Fab to 0xb51e3D…c284FCC5215000.00833 USDT From 0x297233…AE6164d0 to 0x3AEcf6…E780e6281.2465462195946184 ETH From 0x329095…04A57e46 to 0x9129c7…cf7F6dda50000 USDT From 0xB1c04e…648c575d to 0x43D951…D54d7a38100 USDT From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6425 ETH From 0xD80027…4d4817bE to 0x346a95…0E4D764e0.003371199351621 ETH From 0xa9E63a…33239155 to 0x69E1c6…e4880fB6465.826505 USDT From 0x78f928…b3176FE7 to 0x4214CD…B96b5C01135097.49 USDT From 0x9AEc21…004F2636 to 0xe2D994…7133380955 USDC From 0xd625C9…aF9B1968 to 0xFf389a…2a3809270.011265 ETH From 0x4bA413…F7EC0738 to 0x4Aa11c…6f6e5711450 DAI From 0xdc0179…26F38027 to 0xa85eC9…41D2E2010.05453826189262991 ETH From 0xda9DB2…Ec8eB0d9 to 0xd19617…1Fd4fB871691 USDT From 0x88ba1B…866e6D53 to 0xfbC880…83D314dC25000 USDC From 0x1D041F…d39D90e2 to 0x78F89c…21176Fe7342.88 USDT From 0x8c06ef…958A17F4 to 0xCcff52…b22b6aDE92733.1 USDC From 0x8B8995…c4528002 to 0xA87915…172D8965100 USDT From 0x29817F…Ef04fA32 to 0xE5A62e…e36512e565.656566 USDC From 0xb56CfB…ffd28376 to 0x638A91…7723684942649.01095 USDT From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC3060.18 USDC From 0x60f42a…95ed8cb2 to 0xBc2B91…2738438715 USDC From 0xb0FF2c…B2B205d9 to 0x117DcD…6606F9491246 USDT From 0x9Ce567…63e649B7 to 0xBd8F62…4ed7bd0D0.06607533645561323 ETH From 0x3708AC…e7f923Fb to 0xc811AB…8909Fc5B29000 USDC From 0x66787A…dd54483B to 0x646D41…4557523755815.220015 USDC From 0x2Ec90d…e0D3B920 to 0xdc1A27…4005D37349.887038 USDT From 0x969b74…4BCbEb88 to 0x237954…f1638500213 ERC20 From 0x208085…7c5ad165 to 0x02A317…1C98CE3c0.005633443272341 ETH From 0x592037…131A76EF to 0xb20926…Cd5D0E780.788065717729608 ETH From 0x9eeB89…4A7BD2e9 to 0x1B067b…94f4A7aD160 USDC From 0x76b5AA…3569321E to 0x709474…0770cfe220000 USDC From 0x48DC47…05E85Ffe to 0xb48974…31CF472240000 USDT From 0xe12AE1…84ebA2b5 to 0xcA18F0…2cb8E1C36636 USDC From 0x2f0Dc2…D1a61A00 to 0xBbbd4E…Bc7a057e0.1285894184210993 ETH From 0x7BB8a4…5bB62b46 to 0x7316aa…32eC73570.4985 ETH From 0x914cF9…E7003284 to 0xbF6949…46ded2620.0761 ETH From 0x447011…11b97C94 to 0x547482…40c135F51134.458542 USDT From 0x02466e…7d9443d0 to 0xEb001e…4f7747350.137557546606665 ETH From 0xA92B3C…3952bd9C to 0xcDc647…84D93F8C0.247858 USDC From 0x78f928…b3176FE7 to 0x0eb5B8…63bDD2FB2631.23 USDT From 0xf3EE2f…144785c0 to 0xB38dFf…76A7272E0.04242554931971947 ETH From 0xcdc64a…5dd93f8c to 0xA928E1…7152Bd9c0.08 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd16000 USDT From 0x809dEB…ce120245 to 0x4E9495…Aae666742350 USDT From 0xc8804D…37a65926 to 0x2CdD89…56084DD70.41834355247605554 ETH From 0xdC3360…73be2452 to 0xFb1676…7914DCee22 USDC From 0x1AAD27…48E4ECAd to 0xA8e1e6…fDEFae3050000 USDC From 0xa313fb…e388DDFA to 0x53C084…4A4875d47197.559198 USDC From 0x3BC488…7763883F to 0xfb6678…05e1BEbb0.00579065 ETH From 0xF51558…F2a3057E to 0xAbDC9f…bCB5d4BB603151 USDC From 0xAb241c…d8c49a2B to 0x4435e9…958C7fC31115073 USDC From 0x1C105a…2d64f24C to 0x02CB97…1A68D9A60.04259594136778782 ETH From 0xE5F9E8…c4172989 to 0xF19a38…787F66d10.10189658 ETH From 0xF42Fc6…85cBd436 to 0x5fe411…6CDf37682 ETH From 0xdDBae4…22c57968 to 0x90751A…30FA5cA75000 USDC From 0x689E4d…21971D4e to 0x938b53…1392C8870.005061333070012009 ETH From 0x7c1B1B…8A07a5Cc to 0xa47D1E…bF3065c924275 USDT From 0xD38483…bE0B7F30 to 0x639C74…3F922B4f5000 USDC From 0x50256B…A3F5cC4C to 0xBAf8f0…30cAD27325000 USDT From 0x880639…77A0ea78 to 0x623E1D…4C26f1b02940 USDT From 0xf97Bdc…10cD18F2 to 0x063C2E…7032d4C31.1100430030659387 ETH From 0x6c83B5…3A12CE09 to 0x6E2c03…DcE8A6C43200 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0x1b5d9E…32245bAA to 0x2CdD89…56084DD70.11904221091024628 ETH From 0x6D488B…474270FE to 0x4CD83C…031CbAA4650.079581 USDC From 0x255797…93B2A58C to 0x0b5834…84Be49eE4147 USDT From 0xeF9852…9b29c00d to 0xa4dCf6…39dED4EE239.12 USDT From 0xFEf622…198d18cd to 0x4c5687…29201c5046032.08 USDC From 0x6BABD5…Ab55c1fa to 0xeFceB8…1C68C685300 USDT From 0xb9362E…D0c3831c to 0xE8a1A2…A317C8f90.000076347879436153 ETH From 0x5002a0…9bc59EB8 to 0x2E1386…c966E07e500 ETH From 0x47f48c…d64Da945 to 0xe8432A…DF91b67215000 USDC From 0x0f6cF7…58E66caA to 0xe8e481…A4A0A3bb5616.499236 USDT From 0x6C07CF…CDfb935c to 0x9353b0…700753A1150 USDC From 0xCE740f…2baaa63F to 0xcFFF44…9A5Be357915 USDT From 0x127c25…8cd7D4b3 to 0xc86ff5…172905ef0.148 ETH From 0xA850c1…08E84c04 to 0xa9bf6B…4cB5645133717.3725 USDC From 0x0d19B6…448D20Dc to 0xf02750…f1015Db111035.750905 USDT From 0x644D9F…bcb023f7 to 0x0A9B9c…b571d4aD135.39 USDC From 0x1095C5…8d5Bbb3c to 0xD726E8…C3e96bcf0.00850858 ETH From 0x4fA8f2…01da12c8 to 0x14801d…3A828421610 USDC From 0xD14baE…99cDeCCD to 0xa66354…8a0221291400 USDT From 0x7E7E0D…e6758636 to 0xa0e5a4…aA7A98601759.26 USDT From 0x17611c…Fa315c82 to 0x54001D…3Ba0ac0670.439 USDT From 0x29C083…dfa3A63E to 0x6C86fd…773ae0e910980 USDT From 0x5c802D…53A579f7 to 0x7E0834…4442a46e1000000 USDT From 0x0683E7…097350bf to 0x96e62D…3e4Fca47102533 USDT From 0xabB58D…92f613BC to 0x9DB87E…837312EA46225.655 USDC From 0x08433A…e238908d to 0x799157…B37beFF315097.88 USDC From 0x9Ac62c…A501253e to 0xDE437d…F20FC89F0.017941 ETH From 0x28A368…7e4E7AcA to 0xfdC574…1A65B9790.022137558360138223 ETH From 0x6f0631…9ed3F5a9 to 0xCCF297…a86e9d43120000 USDT From 0xf88722…8F11FdA4 to 0xb09939…AF7B73970.01 ETH From 0x13A7c1…2e353De1 to 0x16a688…A7c4Ee1F149950 DAI From 0xaE79d3…145e59F6 to 0x3c8179…1Aa7bF27275.86 USDC From 0xE0aEd9…561A8cf6 to 0x005Ea6…6638747539438 USDC From 0xF27F2e…838a551E to 0x7bE5C8…7706584E2550 USDC From 0xeb9006…45dA4A8a to 0xf0F249…46c277341000 USDT From 0xd34085…FB3BfEa9 to 0x799458…c7bcE7841412 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc1000000 USDT From 0x3e8978…aEbEe1f6 to 0xa3B1Ba…0EF04Ff7500 USDT From 0x0BBE0f…15b6B68e to 0xA56FB9…b4E8758E0.466067 USDT From 0xD7d9AE…223a48d7 to 0xBb8D49…c68A5a7d237 USDC From 0xa3a087…56E8aD03 to 0x7B028e…455C592d20338.949607 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C10000 USDC From 0x528806…36B45E79 to 0x5bfC7B…45703f6e25000 USDT From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd2859 USDC From 0x934664…6503d9F5 to 0xb7c140…b287d63010.03 USDC From 0x7b19E7…54ec14b9 to 0xfa865d…6708bA1250000 USDT From 0xFf15FB…cD974410 to 0x55ff69…a74705557 ETH From 0x61436D…e114290e to 0x54D28C…EC50D6Ac82000 USDC From 0xA2da96…98F12a22 to 0xc71Ed7…2602242e7920.792079 USDC From 0x20252b…5cd44328 to 0x1b71c8…6E2E5623100 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A7517000 USDT From 0xb2685E…F8578f75 to 0x790E22…B7976e5A0.457662 ETH From 0x1AeEF5…88EeBF79 to 0x54D6cB…0E72C7091018.2816 USDC From 0xd8C0f9…D7f55A5A to 0xF0f435…E954683C0.20012596 ETH From 0x27E82c…4344eB0E to 0xd78Db9…fAE852621000000 USDC From 0x715573…D4af2839 to 0x9b29Df…05d5876323273.576255 USDT From 0x6E7674…96af0107 to 0xc3BEDb…88EA6F4e0.000115763795012729 ETH From 0x0dA31c…Dab4aaAf to 0xD00665…1464e0ef1959.202624 USDT From 0x6D0925…BB9EF026 to 0x661d11…C51C2D640.011417890864838779 ETH From 0xBeb4D3…8eAbd574 to 0x4f4009…CBd798336.07e-10 ERC20 From 0x6558f2…7D6BEd46 to 0xa85eC9…41D2E2010.021032560407923 ETH From 0xDe83cf…AeBd2b47 to 0xD79744…5F671f6a24.272 USDT From 0x856430…e5BDbeb4 to 0x7eA75f…847b07dc999.57318 USDT From 0xca3B50…5cc1C2b2 to 0xd89aF4…D4Dd251e850 USDT From 0x4c85d6…98B5003b to 0x90eF7d…1b7B1E2B0.000094 ETH From 0x434AA2…27ee6Ac8 to 0x93dBB7…8ceB42c80.3035 ETH From 0x8335a0…33E61696 to 0x5abeDA…62A6F355987003 USDT From 0x1F02F4…54b99Eaf to 0x78F89c…21176Fe7275.71 USDT From 0x3fD069…f3332d35 to 0x431a21…d80658Ef0.071882124299675 ETH From 0x3B848a…d278DB95 to 0x6696a2…0E35ec72300 USDT From 0xF55cE0…8fF90F8D to 0x27b840…3FAa077e62064.174452 USDT From 0x065442…3d185E0a to 0xE8Ce03…e8c289dB10000 USDC From 0xa7c4f8…F7507835 to 0x3c4Da5…f977C50b0.0081 ETH From 0x585d0d…2e1df0d1 to 0x6a5a7C…22132F1d5.3 ETH From 0xb17B29…3C0cb28d to 0x86Ce75…cD3359fC321.84 USDC From 0xB272b4…2dBd8318 to 0xCd066a…00D84C9543.529984 USDT From 0xC41198…f55dfE05 to 0x661d11…C51C2D640.007590575811677949 ETH From 0x37f501…3d6d744C to 0x224301…D334662655.659 USDT From 0x9d56A3…A8147107 to 0xda2A9a…95170dB312 ETH From 0x12e4C8…591FA122 to 0x4ff280…779d203812307.69 USDC From 0xd511da…8c08c8b7 to 0x431a21…d80658Ef0.188656082194983 ETH From 0x811Fcf…293bb35c to 0x8d1A1c…66055E3B0.0105 ETH From 0x7C5130…ce0D19e8 to 0x74bdED…5c0E9D932345516.61 USDC From 0x194324…Ddf433e7 to 0x3c5d93…0791f3662998.816893 USDC From 0x64A7bb…859da919 to 0x60F6c9…Ba84602a0.015135138445236632 ETH From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d50013.80421 USDC From 0x73ec47…F489336b to 0xdb24ce…e49316bA1248 USDC From 0xA2cA85…201cFB02 to 0x24eB80…635Cd25e2689 USDT From 0x3b6477…120aA091 to 0x368b14…e2435B480.00013199173526448 ETH From 0xeB4782…d0942A80 to 0xa80B89…3D47DEE51600 USDT From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6248.877699 USDC From 0xa7Ef16…4f95E441 to 0xaBCa6A…452151a723440 USDC From 0xAdAcF4…e3f9335a to 0x71b8d6…dA0deC601000 USDC From 0x2D95bA…A8757B82 to 0x78F89c…21176Fe7264.56 USDT From 0xE9eaBA…8C1cD849 to 0x661d11…C51C2D640.016496507526364803 ETH From 0xC7089D…4C9615F2 to 0x1c797F…b1Bc21551000 USDC From 0x33beF3…91CB1B68 to 0x3d898A…49E7dC8E287691.33 USDC From 0x6e489d…4922AB7E to 0xAC19C6…0D87D13350000 USDC From 0x6B1434…Cf9986f6 to 0x69E1c6…e4880fB6234.068 USDC From 0x414E6B…4fdBcd70 to 0xB012E2…6a4588A8236 USDT From 0x7716AE…9FA4C7e8 to 0x444F30…68A8D8dE2 ETH From 0x5a243d…77dC913B to 0x384987…3e36d80b6 ETH From 0x89D1Fd…2dE691F8 to 0x4e0e38…4A499CB5100 USDC From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D11000 USDT From 0x11B729…815F38F6 to 0x604a6E…507b736E5.53809e-9 ERC20 From 0xf45687…D2A151fe to 0xAfBEd2…2372b2F70.5103951524130027 ETH From 0x265bC3…5340b332 to 0xD7E049…abEFfc77500 USDT From 0x28e3b1…522aC77e to 0xbD41Cd…19fDD81521699.253737 USDC From 0x793742…D85eb96C to 0xa0c82C…637c308134200 USDT From 0x896A58…B5404122 to 0x69E1c6…e4880fB6250 USDC From 0x8eB604…6D2CDfB2 to 0xa0e5a4…aA7A9860195.42209 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.009409643015371236 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0x584595…77b8BCA6 to 0xb04A9b…A849B6d550 USDS From 0x06Bb28…06779691 to 0xC5f808…Eb34954250000 USDC From 0xb7cDE5…B3754D5e to 0x3EE864…0bD2Af731625.304661 USDC From 0x8C3adE…6f1df5f4 to 0xeCD4B2…2F6e844354.064308 USDC From 0x148A7c…55828421 to 0xf68DC5…5EB393800.0005815157 ETH From 0x0ED261…11C354da to 0xEf40d6…DBc504170.008303 ETH From 0xF4473D…ec8f5135 to 0xb09939…AF7B73970.01 ETH From 0x8b8429…63aF6f3A to 0x3b7C1e…863D648E30 USDC From 0xB0E922…17962320 to 0x7eCB48…b28D9D92385 USDT From 0xa2e2dC…E775F215 to 0x0F46b6…Db550cCb5 USDC From 0xD3bA99…25a2D10C to 0xE56288…8870E8030.15173 ETH From 0xd8C0f9…D7f55A5A to 0x5BD285…b0E59A940.12686011 ETH From 0xdc90ce…2f37B9C0 to 0xeEDB83…13b47275340.948352 USDT From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154.486733434559554 ETH From 0x249fCF…4a78A942 to 0x94fBCB…4B51AE9D0.02791399433 ETH From 0x02d2df…02d6eC78 to 0xE34Fba…244A1cF40.08 ETH From 0xd8C0f9…D7f55A5A to 0x743755…1F5a4FC90.00707929 ETH From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.704848405074177 ETH From 0x0f6deE…2a1f0Cf4 to 0x26aCC5…7494B17A12345 DAI From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.02414809244110258 ETH From 0x1834e4…422A12bE to 0x124008…8666Fb120.06688453 ETH From 0x47F2A1…07f1ac22 to 0x4a23ab…c2eA545a4256 USDT From 0x92fB4B…b58b54BC to 0x7Db5e6…89ec644A0.021826535550122768 ETH From 0x2E12cA…5eB0ED45 to 0xD2e609…dE31d83F5000 USDT From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930200 USDT From 0xa1606D…708B33C3 to 0xFF1A95…5A978c4A15482.24 USDC From 0x7eab5c…Dec49604 to 0x330177…F5E1AAa71302 USDC From 0x14840B…dC95AB3C to 0x9E3a46…e097015410002.820795 USDC From 0x6928F3…280b305C to 0x8eec13…01fB17AC9.9e-11 ERC20 From 0x07072F…961AD286 to 0x246786…F30000732000 USDT From 0x5e51b0…D5C0B820 to 0x78F89c…21176Fe7257.97 USDT From 0x17f2c0…F5A59F96 to 0xD6F105…40708fdD10000 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x076aaF…fe05648E to 0xD094C9…483Ec0e76.99e-8 ERC20 From 0xaf614E…B1eF647a to 0xe41B9E…8936C52E1139.51 USDT From 0x1d2901…666f8A2C to 0xD7d679…6e78785684 USDC From 0x92468b…85B2Fd89 to 0x0FEfDE…eE8bB03c0.02225045557807796 ETH From 0xdd8961…6fF97dD8 to 0x195695…84feE71219999.790695 USDC From 0xA49A1E…b78704CB to 0xaF163A…D44a844E2000 USDT From 0x736B69…4b781d3D to 0x6E5324…407403150.027332339293196 ETH From 0xB47909…4525138A to 0x78F89c…21176Fe7420.856186 USDT From 0x89f50d…0A77c6e5 to 0xD4AC04…7c2534dd4000 USDT From 0xB76cF1…2cCe8479 to 0x16D1d4…0822647313.364576743854524 ETH From 0xf3Ffa7…FaE3e5CE to 0x402BfA…C6757aD4576 USDT From 0x4DcCde…c1565CC4 to 0xD3fe02…C362E4012e-9 ERC20 From 0xe68C80…DB43ED4c to 0x4336Fa…958B050E20.064737 USDC From 0x9382bE…5B25EADA to 0x6D7630…53Ea79Fc10 USDC From 0xB85ce8…E19fE5AA to 0x1d93AE…08e9F02134850 USDT From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.5 ETH From 0x9a9083…257F5a62 to 0x9c1d6D…d766cf421890.35 USDT From 0x1888BC…24F6Bd85 to 0x0318D3…BF1a6c16135.203025 USDT From 0x7930AB…01de7CC8 to 0x698608…f7a021D26000 USDT From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132490 USDT From 0x8750B4…0F793A64 to 0xE53906…1E6130170.02 ETH From 0x4f67D2…DdF85a62 to 0x09fc58…42AD39720.00003409832738448 ETH From 0x70b2D6…4da8C270 to 0xC2007E…ecC07ea218003 USDC From 0x8d1eFd…5E183Bf1 to 0xb8e343…E081f73847069 USDT From 0xf65E49…c6FBA770 to 0xACff58…d74B4b961200.240048 USDC From 0x58cc03…76508DBf to 0x7694C4…15437B110.06 ETH From 0xdE5f4D…fb952f78 to 0x4D4F7f…fe2737Bb0.00403888 ETH From 0xD769F8…cE24fAdB to 0x624D5c…4117c63441567.69922 USDT From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d02000 USDT From 0x425795…B7879d7A to 0xf564C9…FB79A2Be0.5 ETH From 0x2705E6…0d9e1C2c to 0xa63a52…68D8FdDa100 USDT From 0xa85fb5…0dD2E201 to 0xd65F24…AA5fDa050.08050049828368885 ETH From 0x6125Ba…50a2D8f5 to 0x5c1900…F9cf994C85 ETH From 0xdDBae4…22c57968 to 0xDa934B…468960B86011.54 USDC From 0xf20A68…CD4dcCA1 to 0x7A7faF…BBb13dA2118.718654 USDT From 0xE291cc…5c0ad342 to 0x20Cf60…0673296111.420614 USDT From 0xcFD08d…A393f6Db to 0xc6C450…5fa3C17A16933.50203 USDC From 0x5AF91d…Ca00AaE0 to 0x2900c5…d4EF7d711737 USDT From 0xA58066…02D4147F to 0xb350d4…3F514137436.442989 USDT From 0x8EeB26…D02fA66a to 0xDD582F…b1aEA1f112281.7045 USDC From 0xC46a7b…8F9aC9E1 to 0x3C5CA9…27E4CF301.38e-10 ERC20 From 0xB6C4b2…ac2683a3 to 0x78F89c…21176Fe7362.57 USDT From 0xD5adEf…0D275104 to 0x3AEcf6…E780e6280.6283683162534012 ETH From 0xc30b16…df7b5828 to 0xF30CdA…4aAf3C9237256.79 USDC From 0xd5C937…56696A57 to 0xa0C794…C79E9D82303.94 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5232765.535166 USDC From 0xCEDDcb…26e780B3 to 0x23B0f3…28e78AC80.000132489238094858 ETH From 0x6571ab…b0c2Adfd to 0xff6218…165862F55878.76363 USDT From 0x20ae26…1dAf69Ff to 0xd8820B…dB43d128100 USDT From 0xfD519A…8af21557 to 0xC47595…a72162491300 USDT From 0x04631d…68Ed5dd9 to 0xE050A4…C6C741661800 USDC From 0xe01dd0…bb087589 to 0xc7Ad85…8Df7115A3002 USDC From 0xE3FdD4…5B06fEC2 to 0xf32366…7496390510 USDT From 0x4e32D6…E8930cef to 0x5cf3c6…56a96B74198.971896 USDT From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b4500 USDT From 0x76a46D…193CaFa9 to 0x90A98A…dA4D59E20.0001760866016 ETH From 0xdaD2e8…F71A6Eac to 0x773586…A2D07e52500 USDT From 0x81Df6C…764De56D to 0x42497e…F79D6F700.004 ETH From 0x1b009f…80821E93 to 0x6fD0a3…c3CADaDE1170.177198 USDC From 0x90E0bd…0bF91456 to 0xE466a9…4Aa272eA145 USDT From 0xf17B9A…5Bba4eA4 to 0x84Cd56…6Fc1E1440.0974617791779494 ETH From 0x36cA62…09993088 to 0xb5Df00…54C699403349.46576 USDT From 0xfAe6D3…20a40203 to 0x2B16F8…120e18CF9.923749875e-9 ERC20 From 0x8c46f8…E53412bB to 0x4545aD…A922b31a30 ETH From 0x918b5c…84dC66cd to 0x56C0F3…B3B4A9f639400 USDC From 0x13C55C…65b39450 to 0x09BBE7…93f43a111340.391394 USDC From 0x5c447F…784F2939 to 0xE9Fc84…65357be7170.241402 USDT From 0x08433A…e238908d to 0xCd51C7…7308E5844476.68 USDC From 0xc50577…31C7B98f to 0xF07B2C…AEa836f1167.32 USDC From 0x8660B3…ae66D226 to 0x20AE9E…D0204F440.44515570433648427 ETH From 0x587530…B6362539 to 0x493424…69409e371890 USDC From 0xa527c3…0970F3D9 to 0x346a95…0E4D764e0.018236917077958 ETH From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC1172 USDT From 0x65cFbe…168A0428 to 0x747730…3620e66d103359.31 USDC From 0xEF9234…C6F1B9e2 to 0x902e6F…6f5cf0Ef3230.457864 USDT From 0xda4A01…1D719229 to 0x0d1495…86cAc48D4106.882509 USDT From 0xa20D8D…a160a07e to 0x71d951…F84B372F3272 USDT From 0x0b0b5F…83f86E39 to 0xC85714…7dda8d2E0.01122942 ETH From 0x8C83c2…754BbF9A to 0x04B27B…9e29c6AF4.78725e-9 ERC20	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001276356470889484 eth 0.001276356470889484 ETH
0x17e714…1defc44c	23376913	Tue, Sep 16, 2025 4:46 PM	0x6860c4…Cb7FdF8D	From 0xebd312…8E9F363B to 0x3E8a62…A4a99f85385 USDT From 0x00f4b3…d084361f to 0xBB2c2e…9556bF7a0.028 ETH From 0x49844b…4336a0Fc to 0x3708D9…03b9C2Dd0.001381384480891606 ERC20 From 0xC1D3f4…E79CA6b1 to 0x74d01e…bC0166315822490.922660152 ERC20 From 0xa90cC9…dc4fB670 to 0x79C4F6…7c4d3cb8160.5 USDC From 0xe4C55f…6fc82b1f to 0xBA5b90…7F4781f821982 USDT From 0xb59CA1…6b13fb25 to 0x48161a…Ae2A3BC85418.87 USDC From 0xDF71A1…55Fc7c7E to 0xDD3f2d…79Fee8Ab3 ETH From 0xB0E922…17962320 to 0x3E7260…3a6599E6300 USDT From 0x311770…52975E65 to 0x6c8517…23a433e02001 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b587622.75 USDC From 0xD2Ddee…447327C0 to 0x88b889…ac5411c9150 USDT From 0x4d49dE…2D7772C4 to 0xc58937…8B4a29800.10252709 ETH From 0x05bAeA…4a6f4937 to 0xb50EC8…3Af95a3e0.03971481 ETH From 0x55f986…Fb77C866 to 0x46a17b…1e15071611792.46632 USDC From 0x0989bF…333b7fDe to 0x8a47A7…06a09f651.71382124 ETH From 0x71Ef8c…c576a8Fa to 0x58B32C…828f526C0.1 ETH From 0x572A1d…2FA0A624 to 0x29C791…F6B0AB5b0.05943182 ETH From 0x67336C…cC52fF86 to 0x8C6D9c…ecA33Bd0258.670748 USDC From 0x176Ab0…bce99d16 to 0x746b43…f366B17750.009451 USDC From 0xB0E922…17962320 to 0x94b901…25588350440 USDT From 0x04dA48…0487D2A3 to 0x304A40…749eACcC10000 USDC From 0xad9F10…d7439bB0 to 0x5FFbE4…a1Dc18b55.992631417814212 ETH From 0x2587Cd…3db7140C to 0x77950A…Be7044394.4 ETH From 0x9b3d85…2F9B6f32 to 0x08Bb6B…a057a1490.8964810876108555 ETH From 0x4B2b9a…AAb50a84 to 0x53B665…fFA9d367100.017756 USDC From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d32000 USDT From 0x137f8f…CAA1352c to 0x74d01e…bC016631335.4166666666667 ERC20 From 0x6239d1…39F92555 to 0x123432…bD6F4EAe100 ERC20 From 0x5a4Dc7…F4Bb4265 to 0xD2c244…419E593720000 USDT From 0x722c12…5e5FEF40 to 0x893173…229bE548375 USDT From 0x30fA6A…B011ff27 to 0x009bA4…C7c49CB30.009 ETH From 0x7ea8B7…F2D8D495 to 0x47A364…C3D39461444063 USDT From 0xebd312…8E9F363B to 0x4e7a18…c4300FF0440 USDT From 0x5C0594…52193E23 to 0xE6e53c…3B8878d329.855730714674504 ETH From 0xF6Dca9…A1C005D8 to 0x59C680…7882C0375000 USDC From 0xb32CB8…681384f2 to 0x06876F…0b298C690.00673 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.5326887428470621 ERC20 From 0xdE5f4D…fb952f78 to 0x4138EF…22f27Dbf0.0036 ETH From 0xa96281…83128031 to 0x623b88…F1f92555100 ERC20 From 0xb32CB8…681384f2 to 0xAb52a9…6A13F6340.00673 ETH From 0xf45687…D2A151fe to 0xAFbA6c…db72b2F70.5103951524130027 ETH From 0x7129d2…49aD2437 to 0x571C43…54e3f66a15563 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e8.472585432982353 ETH From 0x14aFd9…28849da3 to 0xBcBc1B…745D46e40.000027285679308076 ERC20 From 0x84bc74…3A8E8e9c to 0xA78896…52A7d6372592.788953714319 ERC20 From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C672.78 USDT From 0x346A15…114D764e to 0xE8E42D…38B954A30.4489100771612897 ETH From 0xd7fceF…1Db9B281 to 0xB25659…a4d54b960.11 ETH From 0x1711ad…68E5d951 to 0xa1Eda5…176dB9a80.0365 ETH From 0x1231DE…486F4EaE to 0xdF39b2…705cFd0F98.20599012081813 ERC20 From 0x18a918…d3e0dD41 to 0x123432…bD6F4EAe99.04789724742122 ERC20 From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9514554.163882 USDC From 0xe552b0…e9D8f255 to 0x6BAAbC…82C86EE72000 USDT From 0xE6eD47…328878d3 to 0x36170A…620aCeD229.85564708279917 ETH From 0xC36b14…F45BC404 to 0x17d226…0d835f134754.227841 USDT From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55670.20177562550443903 ETH From 0x44cEAC…8D15DDEd to 0xCEEc64…49AB20F60.1 ETH From 0x1A5206…53706D80 to 0x14801d…3A8284211890 USDC From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103150 USDT From 0xdBB32b…78f29318 to 0x48ca12…462516631 ERC20 From 0x4b1a72…2d31cc83 to 0x4CABa6…ECa3DCd24.905260254460538 ETH From 0xC26793…04Af2EB3 to 0xb2a2c4…9A23DAf81128.64 USDT From 0x516c60…86aBfd19 to 0x6EFa3E…84965D2D21320.066536 USDC From 0xc313f0…648D5c17 to 0x2C57DC…B3C1eed70.05158233 ETH From 0xB0E922…17962320 to 0x146fF1…62049F9F385 USDT From 0x897001…b9885949 to 0xf48bcd…c183609f10000 USDC From 0xFfA07b…3eeFD133 to 0xAa1b35…5A10e4070.02697313410049688 ERC20 From 0x9AEc21…004F2636 to 0xe2D994…7133380933971.168647 USDC From 0xc8dEe1…cca4DFAe to 0x7e1F65…C01555e32464 USDC From 0x50246E…b9c6bBE3 to 0xF37E60…B37E464c10 USDT From 0xF6Dca9…A1C005D8 to 0x7EeD7B…A10C73E20.829557 ETH From 0xc801B6…AF060E64 to 0xa82C82…8b2d872412500 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.002714958637671386 ERC20 From 0x303d5E…cF942430 to 0x2F8b3e…a93eF4950.5552828499781218 ETH From 0x7F704A…b17f3D1b to 0x92cD9f…326687111 ETH From 0xA3EB6d…88a061Fc to 0xb55D8C…B6eff45d0.10264884 ETH From 0xebd312…8E9F363B to 0x9B9b64…387C06E3330 USDT From 0xA62C31…a16b0b29 to 0xC619E4…2fa5f81310000 USDT From 0x7802e3…a5Bff57c to 0xBdCFe4…548476353857 USDC From 0xE99D56…85Fa7dDf to 0x7c82fd…CCfcCd3223.42288858800432 ETH From 0x4B2b9a…AAb50a84 to 0x999B2f…342EB30b10 USDT From 0xa85fb5…0dD2E201 to 0x7D409a…9de60aE60.022405449005198 ETH From 0x578245…7641997e to 0xec98bd…f31F77651181.870548 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00010085634256 ETH From 0x5D92b2…101b7DFD to 0x2Fd9C7…22f689B946000.084017 USDT From 0x15F96d…A9A285d0 to 0xb54547…F434baa20.0050000089 ETH From 0xbFE07b…95B17570 to 0xcfb891…4520605d70.432 USDT From 0xf62D5b…50FFF7eF to 0xec98bd…f31F77653544.450285 USDC From 0xD2b18C…5afC814A to 0x8B790D…52cC199320000 USDT From 0xBc2384…b8240cF1 to 0x3395e4…583d005922000 USDT From 0x5c802D…53A579f7 to 0x7E0834…4442a46e18 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xdA2252…668d276D to 0x7aD1a6…e6b6158f3.4467657599e-8 ERC20 From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d121060.84 USDT From 0xC26E39…5E5086F0 to 0x60844f…1359d529103289.018414 USDT From 0xC3cdBc…fa8D6116 to 0x547940…78Bd61090.7 ETH From 0x85f8d7…2f4d62de to 0x277764…A6dBfAE90.006105368628144769 ETH From 0xB56037…443a7299 to 0x6A19e8…F84b0f0B0.1463610647634406 ETH From 0x02a3ee…465272c2 to 0x2E8550…B9E8DC13475 USDC From 0x0c9C80…33161aE6 to 0x378ae6…c89AB55C16 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D220 USDT From 0x260C00…3345Fa75 to 0x3Cd82a…c01E212c8369.05 USDT From 0xF33368…29333301 to 0xA3134F…1Bcb5d3a0.000244274030608909 ETH From 0xad9F10…d7439bB0 to 0x5FFbE4…a1Dc18b50.007 ETH From 0x6e0FC1…e80EdD27 to 0x4a6C7d…72BE0Ae040093.849028663695 ERC20 From 0xCbDF02…a4b7Ce69 to 0x58A20b…B342347A10 USDC From 0x1A49CD…d615e074 to 0xE42692…383B1fEC501 USDC From 0x180981…af26e3B6 to 0x14801d…3A8284214980 USDC	0xEf4723…a04842CC	0 eth 0 ETH	0.001395239873021232 eth 0.001395239873021232 ETH
0x125b3d…80fc73f9	23283124	Wed, Sep 3, 2025 2:16 PM	0xc17ea9…79166416	From 0x408a4A…2714b7C9 to 0x1B8026…A88F11Fb650 USDT From 0x9F1021…8Aa9511B to 0x6D94E6…D4016Af460083.02720184724 ERC20 From 0x34A52B…F3eA0d60 to 0xC26Ac6…8E4E7fc50.01210108254528279 ETH From 0x76E5b0…569A32c3 to 0xc7894d…0c53DE8F10 USDT From 0xAE1A56…aF3aCc18 to 0xe26B78…27835fCe305100 USDT From 0xFA2a53…e075884F to 0x7b360b…9963EcFc1354000000000000 USDT From 0x7351a2…224d939E to 0xC26Ac6…8E4E7fc50.015679032544246 ETH From 0x09cB14…d83F693e to 0x22D53C…Ef68D3BE102533.903034 USDC From 0x548b2A…8c18F216 to 0x0d668d…CE0881e612456 USDT From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2463 USDT From 0xAF8310…A0753e75 to 0x1c82be…F790B3df10000 USDT From 0x930042…17C936e7 to 0xB0C508…f1d1478c7.253512664993203 ETH From 0x679879…c0e02e6A to 0x0E7f7C…6b4C49E350.76196705395452 ETH From 0x7Fec81…407dc2Ea to 0x8ac8B0…0AcfA3a8395090 USDC From 0x22d3bA…C468D3be to 0xeE7A02…6B7c4055100000009999000000 USDC From 0x9385F7…1784D509 to 0x4aA1E3…79696a7122591784.051297426 ERC20 From 0x9DC0F5…Eb26ac70 to 0x85fecd…3bB3deEd29331 USDT From 0x659b69…57012bBe to 0xFa2f94…7275884F10000 USDT From 0x5114d5…a5eC1C13 to 0x8f3D7d…a2a8DCDB25199000000000000 USDT From 0x39a311…1c937d05 to 0xf28A64…69BaDDf50.05687694 ETH From 0x6D488B…474270FE to 0x98E17d…8D27f80b1546.951788 USDC From 0xB0E922…17962320 to 0x3E8a62…A4a99f85250 USDT From 0x1F7405…A630F310 to 0xE3Ae23…085053c1194097.93 USDT	0x86F00c…c500A13d	0 eth 0 ETH	0.000300106806323652 eth 0.000300106806323652 ETH
0x705821…22d3fb68	23148234	Fri, Aug 15, 2025 6:29 PM	0x6cBB0D…A7Af73E4	From 0x4EceaA…3621413B to 0x2b9AC2…3935A3e91 ETH From 0xA80Aed…4EF19414 to 0x23E541…D56D07099712 USDT From 0x9B5521…35177720 to 0x9139c6…5CF18E491.65 LINK From 0xbcCCD8…251Ad5f2 to 0xd32004…2eb504cD6960 USDC From 0x76eC80…01601a43 to 0xef5B1b…aba319951070000 USDC From 0x4D4170…972Bb212 to 0xee8eB3…Eef6888830 ERC20 From 0xF24dee…3c427BA6 to 0x738893…Dc8707676.078578669028432 LINK From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c71331.59 USDT From 0x5f06fd…d8f81298 to 0xeD09BB…59B1037A0.005 ETH From 0x3dFE3e…4E5e8706 to 0x7EEbb9…cbEd92A94469 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D61899800.1998 USDT From 0x9D372D…84843821 to 0x7c2bDF…297A7BC0300601.203433 USDT From 0x9D99Fa…53E6CdDD to 0x57c47A…6A6190AB60000 USDC From 0xb8c436…4Fdc9c07 to 0x295930…2Fcc80847000 USDC From 0xB0E922…17962320 to 0x3E8a62…A4a99f85330 USDT From 0xE2E91D…81E323Ed to 0x05d5b5…DBdB8b9d5.770161607e-9 ERC20 From 0x3dab94…2485CADc to 0x508eA2…430e921b1500 USDT From 0x9FD3d7…3aEF7793 to 0x44De93…37A6fa6115225 USDC From 0x5D742d…1f5F671d to 0xfC54d2…98D72ba35000 USDT From 0xe699ae…81C18Bd3 to 0xEc1C33…0d76A272100000 USDT From 0xe250CC…0B333c90 to 0x90b936…Ad98423210717 USDT From 0x990206…c4C16d2E to 0xF50546…b1B9e2220.000009364405125127 ERC20	0x49577c…6d030034	0 eth 0 ETH	0.00009267825500098 eth 0.00009267825500098 ETH
0xab648f…59acfa15	23042026	Thu, Jul 31, 2025 10:21 PM	0x4BAa5B…44a6F4af	From 0x94e0dB…6e861C35 to 0x74EE94…C32211Ba100 USDT From 0xC0aBB5…153692d5 to 0x4d324C…4AC7e4510.8 ETH From 0xC5d828…F0DEB5ec to 0x514269…2140a1902.087130114019128 ERC20 From 0x909624…AEA6c69b to 0x6C490d…549b88040.000003 ERC20 From 0xAbF8ce…8F57Cfd2 to 0x1c17d9…7ADf0Eb23000 ERC20 From 0x408a4A…2714b7C9 to 0x3E8a62…A4a99f85250 USDT From 0xAa43C1…84dCFEC2 to 0x7ce142…840dCece100 USDC From 0xeB65ff…658cd26d to 0xBc5230…508f758b10009.681626 USDT From 0xcC68bE…C81D1e37 to 0x49339c…76BbE00a70011.761976 USDT From 0xf1207f…6E546004 to 0x14Df9d…f80194e8250000 USDC From 0x003B81…f4410Caf to 0xa06119…F37e010F99999.54214 USDC From 0xA25314…FfAFB64F to 0xeb5804…d8FB659A1782 USDT From 0x5f44FC…7227bdd2 to 0x831Edf…17Ef4CBD0.5372076750860539 ETH From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11096320 USDC From 0xa06b32…277e010F to 0xa9d8E8…6CaD3e439287.597319 USDC From 0xC4Db5d…5852E611 to 0x71B214…53820cDd0.000008 ERC20 From 0x920Eef…950C64d7 to 0x7bEcd8…cb865fAB0.000003148456544453 ERC20 From 0x2da7ce…f4FBB338 to 0xBc199a…d09Aea20100 ERC20 From 0x94e0dB…6e861C35 to 0x74EE94…C32211Ba100 USDT From 0x530790…fBFD486e to 0xb1d5C3…2D28251D676 ERC20 From 0xE71CbF…F129264D to 0xbf83D4…058078860.000001314 ERC20 From 0xe2E43C…BAe153FB to 0xD9f340…a2A1463410002.05042 USDT From 0xb3A361…94cAeAD0 to 0x5121e2…1371ECA1533.0478334 ERC20 From 0xf91178…f84aF3B2 to 0x26648F…fC988cB20.001864048492002457 ERC20 From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb1100000 USDC From 0x350d49…1b962b93 to 0x5bD30D…59F011b3200 ERC20 From 0x47fAcA…8EfA7997 to 0x87dF22…62aF86cc29000 USDT From 0xB0dF58…Fe5F3352 to 0x873424…DB4DD5D74000 USDT From 0xAa43C1…84dCFEC2 to 0x7ce142…840dCece100 USDC From 0x7021A9…24D9D0c7 to 0xbDdE96…B2c3b2BE521.23 ERC20 From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C30 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D644.113504 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae755788.34791 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000120800923479054 eth 0.000120800923479054 ETH
0x5ae3b5…5888de80	23042018	Thu, Jul 31, 2025 10:20 PM	0x4BAa5B…44a6F4af	From 0x1d416f…Ed8d852F to 0x31Ded0…322CFe6221.65709200844612 ETH From 0xb72eb8…0ef5D673 to 0xf385cB…8B35FEDB100 ERC20 From 0x003B81…f4410Caf to 0xa06119…F37e010F99999.54214 USDC From 0x408a4A…2714b7C9 to 0x3E8a62…A4a99f85250 USDT From 0xbd02c5…4F3E75B8 to 0x0a1b61…8dF800Ac10 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000040297541861772 eth 0.000040297541861772 ETH