Address 0x3Ead286966ec4f99c104c23f13faDF052350bBa1

Balance

0 ETH

Transactions

17

Nonce

0

Unconfirmed transactions

0

Tokens

USD Coin0 USDC

ERC20 Tokens (13)

USD Coin6976321767.2364 USDC

USD Coin15935461641.3340 USDC

USD Coin17116705742.7193 USDC

USD Coin43405021650.1810 USDC

USDС2.666052912608081e+70 USDС

ՍSDС4.4766911520613155e+70 ՍSDС

Transactions on this address
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Address on input side
Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x28ef26…403c37e6	23520874	Mon, Oct 6, 2025 7:40 PM	0x6dF911…3885c54b	From 0x7a35F8…2830623D to 0x966Eef…B2e651ed25153 USDC From 0xFBC09d…42C98130 to 0x045ad2…F10508230.12054341696923884 ETH From 0xEE3F62…5905F8eB to 0xc15633…291d028f105000 USDC From 0x0E98c1…c56826cb to 0x7C82d3…0137C638328.201498 USDT From 0x3d9964…05Fc3Ec5 to 0xf21756…0C73C4F75461.633028 USDC From 0x08433A…e238908d to 0x799157…B37beFF320482.27 USDC From 0xD6d72a…66Befa8E to 0x8cA47d…4cD6C0242350 USDT From 0xFf0065…ce35F96E to 0xF339E5…2eFd4465126.046429 USDC From 0xe164bA…E52e5d28 to 0x212d36…1f02a8935339.030485 USDT From 0x296173…4dBb15d5 to 0xB64061…9192Db2D6538.08 USDC From 0x0aaa86…82674346 to 0x460B0B…A2295E250.03018528690693419 ETH From 0x7eC33E…1eB2D566 to 0x3595A3…55Eb418110000 USDC From 0x32462A…361307e9 to 0xEeF46e…fA89760A500 USDT From 0x8DfbE4…1B73E4A3 to 0x30e88b…5D85Fac06.95 ETH From 0xB464b0…3Ca5c62c to 0xAAf4e5…9e0F8F3d5000 USDT From 0x3e84F3…c1b05FD6 to 0x56A05F…377e5CFB1717.120644 USDC From 0xD63901…CdBe2d4E to 0x611384…5b5567731050 USDT From 0x211f95…31932480 to 0xbe259C…ae0745cD121155 USDT From 0x2F222E…fEcdfDdf to 0x491775…c29D92c927706.07 USDC From 0x9e42Ef…544d8297 to 0x787771…63Ae21ae10000 USDT From 0x284091…9Ec4885C to 0xDBB78B…842eb5EC54058.149771 USDT From 0xb960c3…63233b6b to 0x95471B…d4123eDA0.2701692003097461 ETH From 0x042506…4A0Cc5ec to 0xEf58dB…EDE1C5AD26000 USDT From 0x5E3d32…C020cDBA to 0xdaB9c8…0bC018829000 USDT From 0x4e5939…2bce9AF2 to 0x575aa8…00ECE6df94.814244 USDT From 0x38ed0F…Da516be8 to 0xA2D224…a49FB7e020000 USDT From 0x43D43e…5F87a152 to 0xA617CF…F0314e02100 USDT From 0xFb748A…Cb3C5720 to 0x703abA…4AC582683312 USDT From 0xA0b42b…3C476e01 to 0x680738…1847e7e15000 USDC From 0xBbE514…f520f71b to 0xaE39Ac…c40CeD880.004475 ETH From 0xD4708c…7a8B268d to 0x1c5d09…a3bF8c771.7545171627710798 ETH From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC1.7 ETH From 0xD5d192…2D0e37F7 to 0xE31e4e…5DC7BC3211.648101 USDC From 0xD144d6…e00F5DdE to 0xd691D1…0214D3310.001591239818803742 ETH From 0x44Ed72…487E60B9 to 0x335aEC…13D5388f6813.85 USDC From 0xC182F0…9A33A6Bb to 0x705C1a…e3Bc6849231.516872 USDC From 0x31C105…1445A153 to 0x918581…5692c0BE3000 USDT From 0x736693…991e8Fce to 0x14C70b…cFa0681745772.251557 USDT From 0xa67dd1…118359b4 to 0x38f690…9CB2D17671772.841893 USDT From 0x92BD96…1f2B5642 to 0xfC00FF…CdDF5Be35050 USDT From 0xB7Cdd0…F0F7E002 to 0x16E07a…cBE7E54339002.79 USDC From 0x8030AB…5c07c651 to 0xDEe9B4…74AfAF0025.010382772469768 ETH From 0x94A29E…0EeF21e0 to 0x06Ce8B…1c5dD048100 USDC From 0xae94E1…B201944a to 0xa6B845…e353E1aA10163 USDT From 0xD3a797…464fF741 to 0x32BC2f…615A1870516.76 USDT From 0xbfE5Df…C0974d49 to 0x044578…1AdC53a470 USDC From 0xFE46e9…6a79cfEc to 0xDc0705…b8DFBb49335600 USDT From 0xAA14ff…0817Fd77 to 0xF7c4F8…bF7F7B6E90 USDT From 0xEbD177…98490A03 to 0x859927…237830aa2.897906 USDC From 0x8F009E…7fbe8813 to 0xBcfA23…C2aC7C8e403199.159496 USDT From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F2310 USDT From 0x093c54…3F37b84C to 0x3CC39f…5d114A1A0.05 ETH From 0xF1105c…8d22E989 to 0xE72F95…0109f9F654598.438996 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d471250000 USDC From 0xa180d6…9f940aE8 to 0xBE6Bd0…5EE0FAd70.0189 ETH From 0x3D72fD…11839fa9 to 0x70C2Fd…d50c461E5000 USDT From 0xd4557F…052B2D25 to 0x72288d…BF23650F10000 USDT From 0xaF15a4…aaFf9C3d to 0x908d7B…17196b170.135915175177468 ETH From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c83970 USDT From 0x815D95…19f1AAe2 to 0x8b5fE9…39a105C93510 USDT From 0xFe2b3a…184b4E0C to 0x805d53…3A1C7e0931000 USDT From 0x649d44…9244D1dF to 0x6eC62d…88d666CD8300 USDT From 0x8B0913…594fBea8 to 0xeF84c3…14A3F17d3.781852653978131 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D2533466 USDT From 0xC0346E…944F5804 to 0x2f4045…4FD19AD340000 USDT From 0x337a14…b99f7d19 to 0x3020fA…D5Da9Aa64 ETH From 0xd44deA…a801a1A9 to 0xeA5989…bb9810b2200 USDT From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa111560 USDC From 0x6ee499…b8af86E5 to 0x96f98B…4f9413BE55000 USDT From 0x5b7243…956d2c0B to 0xc050A7…17D02106261.1005 USDT From 0xFb98DF…cF29dA39 to 0xb5f62d…15878b7A665 USDC From 0x502Bbd…DAb2Ab00 to 0x7B675F…906a4BEb5000 USDT From 0x673121…ba9C4a6b to 0x7c3Cc8…fE53F4CE250 USDC From 0x3cf889…94aBEd99 to 0xE7AF61…8f2D208D15060 USDC From 0x2B38CE…0B338aCE to 0xEb5E02…dc81BcE50.13394224 ETH From 0xaC2e22…99fa0527 to 0x60E34A…64CF391997.68 USDC From 0x5756BC…A8c03d1D to 0x85F138…c2Db4FF110000 USDT From 0x2D2D7F…B94b40be to 0x0dD918…c45694cD8848.38 USDC From 0x131633…A574b161 to 0x212d36…1f02a89346835.857401 USDT From 0x8DB2b9…65d630ec to 0x742B68…94f464B150 USDT From 0x80f54f…a6f6eCA6 to 0x9526b2…9c4f34c92015 USDC From 0x38A4De…8Bc9842C to 0xE72F95…0109f9F611800 USDT From 0x7206C8…d0DcB8E5 to 0x7fDB44…aB2D82522158 USDT From 0x8C3adE…6f1df5f4 to 0x8FF747…e983060a600 USDT From 0x11d5Ad…5b918aA6 to 0x528083…0eFcF09220 USDT From 0x7EC148…733b738A to 0xEb3209…b8D9601765389.232778 USDT From 0xb9D13d…43b2000C to 0x34aE3A…dB21bed136486 USDT From 0x8e4597…9761720E to 0xdc07F4…6f7E5c0B77000 USDT From 0x875a02…a12F61B4 to 0x114d8F…4cDe9eae1000 USDT From 0x7Fd2FF…4724515E to 0x0CbA98…87Da78E219271 USDC From 0xe51A02…33c2432c to 0x421297…EC78045761 USDC From 0xc3800E…973D764a to 0x7A20d9…465DC27d0.3224821667361795 ETH From 0x2D6672…4cEf36F1 to 0xA52466…e62BEdD11000.365133 USDC From 0x2B94E6…31062F4f to 0xDf144f…531B22Ed22105.29 USDC From 0x595C97…495befda to 0xdc07F4…6f7E5c0B3000 USDT From 0xEACf35…5bc35F40 to 0x9Bf091…6ffb0d0F90 USDT From 0xE4dc31…D9fA6136 to 0x6A535D…748Df1d2116400 USDT From 0x8E1D36…53c10057 to 0x55fc38…8073924B2000 USDC From 0xf0AFD6…0424EC99 to 0x34f995…fe778a730.03 ETH From 0x45b2d8…7C5fbD0E to 0xAB73bc…9db21Ac914 USDT From 0x3287EA…84EdDBbf to 0x5a2eb1…C2d9A9661000 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e3963 USDC From 0x528b74…f9E4Ab07 to 0xF436e2…F4F9dC87224047 USDT From 0xF8e5C8…b2AA62dc to 0xF4cE74…72Dc3d3a2.5 ETH From 0x581265…b814d553 to 0x5fD912…4BEE50043000 USDC From 0xF9D3f0…9DbA936d to 0x9752d4…9c5D339247900 USDT From 0xD3A3F4…8148D99B to 0x57b86c…720960A6199 USDT From 0x7A822B…Bcb3b3A4 to 0xCe9F4F…644fa12b17.570751 USDT From 0x203BbC…6B37387f to 0x2dF6f8…7a0A7D1D1.923954 USDT From 0x3A2a93…94a39beC to 0xB40760…88Cb482210.601298 USDT From 0xB2AF83…D86D3Bb9 to 0x7Aec7a…988b5524931 USDT From 0x283992…25146159 to 0x454707…Fe414C47190000 USDT From 0xaB12cE…74010986 to 0x7e3300…712dCeEF50 USDT From 0xc2a66D…4bDE1D02 to 0xc8f826…167A4c1f200 USDT From 0xeeB62a…35D9d11B to 0xd68863…F57463A04.99 ETH From 0xfdc439…4528Fd80 to 0x7ee871…09426FF955000 USDT From 0xC328A4…28997A77 to 0xFaE756…d99C1722182714.46 USDC From 0xcC7c67…9Cb1Ee32 to 0xbb12CC…d4b005730.33291355370911874 ETH From 0x1E753C…c844e8D7 to 0xFd1Dd4…1813052928012.880281 USDC From 0xb77EbD…F328CD68 to 0x4EA5Ef…082FE496209000 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C75000 USDT From 0x1E8aEe…bE16b28A to 0xE7B730…21a6A6576000 USDT From 0x71385D…Da2aFAf5 to 0x1152D0…45c4431c30191.786 DAI From 0xC588C8…1f1a1BDb to 0xFaE756…d99C1722137856.505941 USDC From 0xd86206…A7e0f006 to 0xA84458…340Ccad4146077.26 USDT From 0xC372A8…226D9843 to 0x46d402…d6F87F2D309562.5 USDC From 0x0D4E08…5cD72582 to 0xf11620…3b60c2f23 ETH From 0xC45621…ccb6FbA3 to 0xD83E45…6a84255F47 USDT From 0x0737ae…5693C883 to 0xF9f3d2…e5e76DC710002.660708 USDC From 0xF23681…ccc75605 to 0x8727cA…C0bD1a7172000 USDC From 0x95D7b6…5BD04454 to 0xD8Ac45…de7b65Eb11900 USDT From 0x4858Ce…ee7Ec709 to 0x3b80E4…5624270699500 USDT From 0x27A6B3…4231f77e to 0x16b127…380AB23A90 USDT From 0xB71aeD…48F903ef to 0xC51943…d72e61AD2.4996759612511266 ETH From 0x72eED7…5AEc60D1 to 0x51227C…E88eb3Ef2021 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044014500000 USDT From 0x8E8238…B8339909 to 0xF4308E…8268D49D2.4190409424131056 ETH From 0xA8e6Db…327A5408 to 0x4DD3d7…eDDa68e825 USDT From 0xCCDD0d…483932F2 to 0xA7b085…829626A510000 USDC From 0x4bab4F…4B14140D to 0xebA7a2…44C29Ca910000 USDT From 0xeA7FF2…2aCD7F9F to 0xfEdEa2…a7E0bDFA107161.09 USDT From 0xB31aea…9ACa8B99 to 0x8731b9…7a76f4421 ETH From 0x44dC6B…9Ca78989 to 0x17e6B9…657F3Bc71430.30082 USDT From 0xE7a0f0…576eDf9B to 0x0D1a57…E50eF58932.66 USDT From 0xf3121c…1674E77B to 0x428228…d08B14961 ETH From 0x10C0fe…8E823efD to 0xB2ad41…063b400C250 USDT From 0xe2634F…E9127b94 to 0x229546…21BC5aB15490 USDC From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e20000 USDC From 0x8793ad…72Fb79bd to 0x157234…4Ced908A1500000 USDT From 0x5d7e4e…a7731DB2 to 0x44D23D…565eF43562970 USDT From 0x4d2311…66e37F25 to 0x4bC901…745e41c5234.204652 USDC From 0x850d80…1cec223b to 0x551298…2a122b0F9218.744494 USDT From 0xBE50E8…13BAe6f7 to 0x62957f…00B707c10.08483626600660725 ETH From 0x6b550C…b06648B9 to 0x0D7231…4996505B15000 USDT From 0xC4B28c…56c451cf to 0x67A64d…52a1986427932.89 USDT From 0x9564bc…493ff29C to 0xAe3cD1…2917C0b60.8147269345745943 ETH From 0x72e77e…77E84905 to 0x102954…36B16ceD1000 USDC From 0x2F027D…622a27a5 to 0x586fF1…6Fd021F2100 USDT From 0x946Df7…3d6C4ddb to 0x954fFD…edC85DfF2.85 USDT From 0xd1A411…9a1c1e20 to 0x25B140…ebe6B387300 USDT From 0xB1c3bC…969cB09c to 0xCD5b5f…8fF4132240000 USDT From 0x2C6D04…6437708B to 0x291500…76687CfD100000 USDC From 0xCD5c3D…E7f8992e to 0xa8B402…119775Ad0.75157293 ETH From 0x448680…7192C4da to 0xB0207C…6D80Da033125 USDC From 0xAb241c…d8c49a2B to 0x4435e9…958C7fC3647361.52 USDC From 0xCA6101…C6467353 to 0xf3dacF…Dae2764a15000 USDC From 0x340fC2…fda042E8 to 0xd31B30…454dbBA1500 USDC From 0xb27Dd5…3b7489DE to 0x395333…b53B882E0.7182987796228394 ETH From 0x399D0B…E7cE1ae5 to 0xe1d773…04057a974.89 ETH From 0x4140d7…7227D241 to 0xc17E1A…4970D9Ba0.25 ETH From 0xa201e3…904d3230 to 0x10625d…12b7ef6A5 ETH From 0x565389…1EcF71E5 to 0x720865…2BDCb8e512244 USDT From 0xF0a623…Fb36D824 to 0x2Db347…02d118FB15598.60482 USDC From 0x3480e5…5d422A3E to 0xe58aF6…4791cB28613.45 USDT From 0xbf211A…5B9A21D2 to 0x3E6A6B…Cf4CD67B2 ETH From 0xAe4610…7D400068 to 0x5069c5…FdEDbC660.004 ETH From 0xC4E147…B992cbdf to 0xa93f72…6814cD862000 USDC From 0x4272ec…7713D381 to 0x03CfaB…E9a3f87D0.1441699 ETH From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED2492 USDT From 0xe595a7…984F8651 to 0xc0A354…139050918851 USDT From 0xe755ad…F717C75b to 0x019A76…9d12035a2790 USDT From 0xE603e9…Caa20bee to 0x9da994…92005eD325000 USDT From 0xd58848…32da409B to 0x47c0C8…538985BC585.906831 USDT From 0x0E1988…2f17037A to 0xF43586…925FE5111000.2677 USDC From 0xAf01f6…30A0793d to 0x7a9403…52d533E10.01 ETH From 0x52f0c9…6aA8E979 to 0x00616E…b646762c24685 USDT From 0x459878…EbB41F8D to 0xC91D51…C5A6025A5000 USDT From 0x965a62…389a39D5 to 0x693210…E62C45d30.395 ETH From 0x91FeFF…2c51a0Ff to 0x3b951b…B5d356291756 USDT From 0x50257E…97528869 to 0x4963e3…c11B460a1 ETH From 0x190cb3…D870D5cD to 0x185828…ceD4772b300 USDC From 0x98e6D8…d1C72E67 to 0x0743d0…5767ffc699.973507 USDT From 0x087eE6…54fbdDcD to 0x76CbB4…9F7f8D715244.06 USDT From 0x88A857…6319D56c to 0xE348Df…f5EBdeFe10 USDT From 0xC42f03…2256d2bB to 0xB2A937…699CD6d30.001251500983674542 ETH From 0x45DeA2…831BF064 to 0x19E359…346BeE1720818 USDC From 0x227107…6104547C to 0x75c626…Cd9C3e74700 USDC From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610300000 USDC From 0x518Bf3…e5b86B8d to 0xf8A6Fe…0391539f4161 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a264 ETH From 0xaE563E…bB7a68B0 to 0x2652CB…8a8D81c8214990 USDT From 0x20db70…f3f1B228 to 0x85D903…D0380cBB0.5 ETH From 0x3f60Bd…db1adE61 to 0x143Ff6…5099bC991918.883169 USDT From 0x1F0d91…5C68BFAf to 0x773f47…2F118ADF4154.779745 USDC From 0x8012B8…4cba8272 to 0x4ae3c5…f357E08B100 USDC From 0x7a1dA8…C39e165c to 0x02B75e…21B1E96c250.289728 USDT From 0x9e8F2F…eEFE5C9f to 0xad3f1f…C6CF35B321000 USDT From 0x150290…a4d9C754 to 0xe2a190…0Fe7923d0.0302 ETH From 0xC24eE4…a0A7F9ac to 0xFaE756…d99C1722184871.223945 USDC From 0xf28fFF…Faf5108e to 0x966991…42e23644100 USDC From 0x9BdCe5…4ab1dEe5 to 0x3c7Bb8…8037A8625000 USDT From 0x849646…8149A08f to 0xD9341F…bb3C1D176500 USDT From 0x1B5993…D3f85E6D to 0xdC8dE1…2214dc4C698.5 USDT From 0x59215b…31315819 to 0x46607a…1a99467557922.54 USDC From 0x411647…904f65fB to 0xedb4E6…016A89F7261 USDT From 0x369004…6e464618 to 0x3e9e9A…9E1fA5Da60180.54 USDT From 0xAFbb48…c708DD54 to 0xcD8d56…1D76396A1900000 USDT From 0x3b03Af…be0DCd8f to 0xeE326e…5957FBd41.39813209 ETH From 0x9AE745…6BCaa840 to 0x3c91D1…cd4Fb7695000 USDT From 0xF13C05…c6359863 to 0x607Ac6…B1915232500000 USDT From 0x897E24…f3F13494 to 0xa141E4…DACCBfc7340 USDT From 0x2e419e…761a4165 to 0xd2b836…417DbF2310 USDT From 0x6821A3…874fe907 to 0xAbc4CA…3948bF2D9520 USDT From 0x00de64…2d108001 to 0xa58A2b…dc93A296101023.88 USDT From 0xB556D5…5BF50149 to 0x7dAC05…Ec4B92845003 USDT From 0x29Ed71…A94d61DD to 0xF90e62…Ed0307D9497 USDC From 0x7acA3c…c6E38F96 to 0x8Ef543…8b37fbA41000 USDT From 0xf55FC6…3D54DcDD to 0xaCa7e7…659821015400 USDT From 0xf23c6F…7924419c to 0x480321…5BfB2843481.131664 USDT From 0xc7764e…0a63a234 to 0xBBfE5D…524Ed78C4427 USDT From 0x9de15D…b33EE091 to 0x8aa98D…4f5D68b625000 USDC From 0x308E44…BdE28314 to 0x509A59…9217C72D9903.385264 USDT From 0x49CD76…b3517D01 to 0xBFD9EA…e7b3DA78349266.23 USDT From 0x0A0112…38Cd433B to 0xb07389…4c73A83B3300 USDC From 0x2998B0…05502fC5 to 0xf18868…851E8e372500 USDT From 0xCDa6A4…67239954 to 0xaD7F6d…dcbB9c7210 USDT From 0x72735b…AafbB36A to 0x45e44f…81edaE350.17090104 ETH From 0x192bCD…aea29739 to 0x48F878…69582B37100 USDT From 0x9053C2…524dC6b9 to 0x584Ac2…5dD8d30f1402 USDT From 0xA836f1…21a9a69f to 0xCaB75A…9a518e83118304.33 USDT From 0xd1A23d…55cA42D2 to 0xfA5405…aEaF450F100 USDC From 0x090f7E…54280035 to 0x90de08…D8e3971730000 USDT From 0x78649D…bAcF5DB5 to 0x3b5c22…102277FB35 USDT From 0xb7933e…C4eb8927 to 0x074491…5C00f35c10571 USDT From 0x0703cC…5B054F05 to 0x27A3D5…bf95faaD3658.064496 USDC From 0xDCbB28…BcF68767 to 0x6e3e27…54B9739e80 USDT From 0x4248ed…51507b0e to 0xDAfeAb…CA194d794500 USDC From 0x33A64d…b283A386 to 0x2BA3f2…395e1a4D299.700299 USDT From 0x828b57…1e0e53A1 to 0x469f7E…20ee06632.3299161230195713 ETH From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf520489.620804 USDT From 0x218EcE…7096E0b0 to 0xa04460…E8bf3Fcb5 ETH From 0xBC1E2d…e1229087 to 0x64eA85…7Bb9baa510882.51 USDC From 0x921B9c…99d4a913 to 0xEb456C…16Ed79c70.087 ETH From 0x3Ce1EF…DC647aA1 to 0xff0497…124c73753.4995307534776887 ETH From 0xc1e0EA…B5896Ef9 to 0xEadCDC…93B5475e5000 USDT From 0xABCA9C…6E1D5CC5 to 0x8dc8d4…1044935a0.434069501122326 ETH From 0x73799C…a5E41C6d to 0x98A543…D4e70C4D12883.648162 USDC From 0x93c9cE…F4599Db0 to 0x240Ae8…4b657751790 USDT From 0xf501bC…A8d190d1 to 0xC228f4…587866B43900 USDT From 0x46F613…ceaC7aFa to 0x06DdFe…1267172e182.8 USDC From 0x777718…1F075349 to 0x6BDfb5…FE6BC0cD37787.025465 USDC From 0xE90582…59718037 to 0xEe8409…FC2254C01999900 USDC From 0x03dD11…1A4aF4f0 to 0xC602A3…a47cC40910 USDT From 0xB53216…a727cc0c to 0xE58d73…58F6AfeF9212 USDT From 0xdCd308…AC882d6e to 0xC5E83d…AfF46B9873500 USDT From 0x6f7388…8bfB03dE to 0xD57C09…93382CAD1000 USDT From 0x926341…bfFb554d to 0xA2A7b2…36d7468410000 USDT From 0xBe5a96…5dda5197 to 0x990190…5662249B9438.75 USDC From 0xb26595…8aC5992C to 0x9342a3…E33B09790.08514062037713038 ETH From 0x7AbB86…0E7235bD to 0x870BA0…FC2fd12d30656 USDT From 0x0C7178…bfc65729 to 0x057f71…EC13d2958811 USDC From 0xc09EA2…23CE28d5 to 0xAd034e…212819D119198 USDC From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d20000 USDT From 0xd10DF0…684d6986 to 0xB0383B…26e935598688.2 USDC From 0x2D926B…263A493D to 0x05750c…acD872711757.403766 USDC From 0xba3a13…878D1F0C to 0xB3c75a…Ca8c47f52000 USDC From 0x1eaEb6…36A82534 to 0x9a4303…4F03D42F4000 USDT From 0x2C85B0…2D8E1677 to 0x1f3B16…d03ab7eC135 USDT From 0xd58792…1804992a to 0x06f1a6…e2eF56600.009443 ETH From 0xFF11d8…8Bc4129A to 0x66f73F…F9e1227A11940 USDT From 0xd02a78…eb018191 to 0x0ef0F3…4103578812917 USDT From 0xacb318…5Eda680d to 0x6d0D74…E54998F10.223189905 ETH From 0x0F736b…2dbccaA9 to 0x3ce9FD…497ccb030.322993387624318 ETH From 0xefAB1C…E6E8BB83 to 0xA62361…509C3dEA1075 USDT From 0xEFB8da…7185AFaE to 0x785E4E…D02370Ce0.1095714 ETH From 0x4FF957…7a287c6b to 0x974F7c…bB962FFD712.5 USDC From 0xe0fA45…d9EDF1Cd to 0xE5CBbe…9A9bC68b1298 USDC From 0xba4d81…C113dD71 to 0x1Ef0f2…9aF1a1e244000 USDT From 0x7bf3fF…e5DB86a6 to 0x460db5…1684fF7e2000 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6118688 USDC From 0x2151A8…d2b09231 to 0x7983F9…e66c33799452.818516 USDT From 0x7C2C42…f363240d to 0x509A59…9217C72D498.5 USDT From 0xCDaC84…7AD51945 to 0xCDFfe5…263a89F90.2727 ETH From 0xf88AFD…05CE025A to 0xEf0aC5…0a58A9C2900000 USDT From 0x1Bd9C6…84F87E55 to 0x444C5c…862b46F35000 USDC From 0x459d7b…f08278C7 to 0xAe478c…890665335000 USDT From 0xc1ae7B…B7272e2c to 0x8bCf02…E42C839F6010000 USDT From 0x148014…700B7203 to 0x6B048c…090E9cE6109.918777 USDT From 0xBfaD6d…280900Dd to 0x1a6c71…21805851400 USDT From 0x964121…ad0fe776 to 0xdc3Af3…606378D26600 USDC From 0x9FD3d7…3aEF7793 to 0xb9e521…31e0761330626.37 USDC From 0x0f0156…6adae2aF to 0xfc32F3…E4f49a5e100 USDT From 0xD16234…24d3806C to 0x5B1159…C4a100F52 ETH From 0x8d39a3…bf1C9348 to 0x932c2E…d7Cf91165000 USDC From 0x260C00…3345Fa75 to 0xe9cf33…9eBE3DCd158.66 USDT From 0x02Fa86…3F7AAE51 to 0x7F9c57…1fB950D9380339 USDT From 0x21e0ee…b5AC6244 to 0xC87D0a…f6034fA076100.826247 USDC From 0xA38AD7…b47ea4dC to 0x0581E6…8F74B20B200 USDT From 0x2a4c3F…9E77Bac9 to 0xF02AC8…8Cb225E33000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a970 USDT From 0x524E27…61b5BC97 to 0x3C1F74…1697C36b0.2323875 ETH From 0x27792d…E882CeE1 to 0x79Ccfb…FDf138fa100 USDT From 0x2fD310…16632935 to 0x2D1Aeb…54900b2B6.828 ETH From 0xB17B6B…47B6eC2C to 0x99a9Be…2EdE98820.07444535098240701 ETH From 0x57b8c4…81B6bee2 to 0x9fd05d…6D6178EF0.1 ETH From 0x937EC9…3E7A1B2b to 0x270056…f7D49e925.91 USDT From 0x4d49dE…2D7772C4 to 0xC2Af1a…014F00Da1.22642032 ETH	0x5BD668…de846530	0 eth 0 ETH	0.002030559571597656 eth 0.002030559571597656 ETH
0x3d3e21…57a0f239	23519414	Mon, Oct 6, 2025 2:46 PM	0x6dF911…3885c54b	From 0x4B6866…b21F4155 to 0x89a5c9…D878769d2.6986503508060724 ETH From 0x8A3331…07F384AD to 0x35a3dE…989Ae0842.495135882833838 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.745e-7 ERC20 From 0x7bbDa2…a01f15bD to 0xA61ccd…51AC0a882.08 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222985.9006195576746 ERC20 From 0x897E24…f3F13494 to 0x9e4479…ca57AA1A9860 USDT From 0x8384A3…6a4Bb120 to 0xa04B7c…5EE02cC518085.688219 USDC From 0x10C0fe…8E823efD to 0xB2ad41…063b400C250 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222492.12541576271815 ERC20 From 0xa0e87d…892843e9 to 0xA501f8…B7c460B024574.944174 USDC From 0x68323e…A843c75D to 0xADf856…F432307275 USDC From 0x111111…f8842A65 to 0x74d01e…bC016631102.62985241641364 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.63261 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.63261 USDC From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa111560 USDC From 0x78649D…bAcF5DB5 to 0x37E7E8…4A80751B13 USDC From 0x937EC9…3E7A1B2b to 0xDAC61F…CdbC501c47 USDT From 0xAd746c…579d64Ea to 0x177d37…877580750.2904 ETH From 0x452c67…82515e18 to 0xa2478F…868eDCe33.5 ETH From 0xdD1aA9…8a4ca59A to 0x74d01e…bC0166311153.8461505271403 ERC20	0x46c26A…44257aBd	0 eth 0 ETH	0.00024382428349932 eth 0.00024382428349932 ETH
0x92181b…91440117	23470812	Mon, Sep 29, 2025 7:43 PM	0x6860c4…Cb7FdF8D	From 0x9899F6…7E48C218 to 0x5703b7…2205dBa6100.261249 USDC From 0x08a6C2…b1D83d7c to 0x1f1970…0F10cb3D42159 USDC From 0xE46F35…fbA7456E to 0x90e315…90EA17045389.496917 USDC From 0xa24Ef2…23b4A8c8 to 0x48dECC…f9C356800.028 ETH From 0x8372C6…4cEa655C to 0xf429C3…f037E0A3700 USDT From 0xde5f44…b051e965 to 0x604e5c…54bDadBC300000 USDT From 0x0d46Eb…f2b2e8fF to 0xD807e2…5AE63A8a3000 USDC From 0xc3D446…4d61c267 to 0xAFf132…0D734D060.003 ETH From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E6144953.152311 USDC From 0x4c70c5…915e5b1f to 0x1dB2E7…FEF326670.00120012 ETH From 0x014a78…bF7C3072 to 0xDb04e7…eDD3a6471500 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1212200000 USDT From 0xc8AfF1…aBDaB9C0 to 0x87658A…6Ca72eEf2480500 USDC From 0x1912F8…97b69241 to 0xBef9FE…80E886C44000 USDC From 0xDD2cca…Ff495Ab4 to 0x7D0166…eABfd18696.330579 USDT From 0xFA21AF…4A01A335 to 0x8C9Be0…5C2425d70.2 ETH From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1323801.72 USDT From 0x8e6BD0…7586c300 to 0x9748e0…C6f5143514441.52978 USDC From 0x3771Dd…c1f8Bf6A to 0x1467c1…3361628f0.009790319332244276 ETH From 0x548899…64a3dCDE to 0x84A534…097B12C547227.084888 USDT From 0x350025…C189B74b to 0x1b72Ff…Df61a72c14000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93499248.688699 USDT From 0x9e5078…7D093382 to 0xf71874…4E56B0E47800 USDT From 0x7F9E16…76282CA7 to 0xbc0692…4CD721993637.4 USDC From 0xDF1B5A…9Ae4ca2e to 0x7F4F47…6C6868162500000.020727 USDT From 0xE6dF53…277CDD6e to 0x41EE95…Ee7228aB0.021091103761259 ETH From 0xD65551…B88e0298 to 0x3387de…DEf6EA0d124005.68 USDC From 0x675849…0ba0b2a7 to 0x98bBd3…560076e920000 USDT From 0x8523aB…735f624b to 0x3B9d71…D2aB885820000 USDC From 0xFa7D73…882C85FC to 0x28Fcc9…8ec8F55225802.404182 USDT From 0x5473b5…ff6C9cE0 to 0x5951DE…A73097e331372.804439 USDC From 0xeca4BF…157f1554 to 0xE4238C…4B0Bf87a109237 USDC From 0x3D3dE5…36F00f17 to 0x178E9e…f31533Db1000 USDT From 0xd757f0…CcdC4e4f to 0x8E9F9F…bcD46aff20307.6 USDC From 0x2A4C84…ca4237b1 to 0x6323Fc…86BAE43d0.075 ETH From 0xe622E7…F296Ba66 to 0x4B71b5…EDF3F3eD0.01205400192864031 ETH From 0x668148…175feB23 to 0x782185…BB2AE98D27219.75908 USDC From 0x0d7066…4cAE3353 to 0xc953E8…65cBdCc3218485.49 USDT From 0xF4d257…24cF9001 to 0xE5EFC9…a8CF04807600 USDC From 0x67D3a4…11Ed49cd to 0x475621…d2DCF28c150 USDC From 0x210c78…be4da492 to 0x78d237…6815CAD80.3 ETH From 0x0328E8…D0ad9DB0 to 0x65d321…53Dc86cf337784.99544 USDC From 0x0aAF4E…0e62d7d8 to 0x3d7296…531023130.0055 ETH From 0x80268b…be448A3A to 0xe6219d…B4c89E8627585.2 USDT From 0x1FD1b4…cE6794Ef to 0x8b1A08…1350605160681.281513 USDC From 0x9999FF…AfAC991a to 0x7e5715…5032B19f7532.9 USDT From 0xE81A73…31407658 to 0xdfc193…2470b95f12065.834286 USDC From 0x01036F…3aC87916 to 0x3a49fE…53C7213A8122.8 USDT From 0x1C3716…ae905A96 to 0x7DD079…5C510e681.726 ETH From 0xE217A3…82453770 to 0xE31e4e…5DC7BC32650 USDT From 0x74182a…5A340801 to 0x8071C2…772Df439157.17 USDT From 0x62079c…c832A6Cc to 0x61E830…6b239B002000 USDC From 0xebe61c…238F8f45 to 0xFD3086…Ef427F7440000 USDC From 0x1912c6…493343D6 to 0xbF11d1…F509616a7220 USDT From 0xC3E0Cb…87F58712 to 0x98d089…b1c2D7c4250000 USDC From 0x7a0069…500655BF to 0x2476c5…57C7a33f2360.492787 USDT From 0x67D3a4…11Ed49cd to 0xcF120e…e6680d06200 USDC From 0x77AA7c…26f42645 to 0xD1b442…8996b1EE61976.39429 USDC From 0x1d05B2…F2BD140c to 0xcb8775…2B131bcb3313.02317 USDT From 0x46C96e…01d63785 to 0xb12E87…93e539dC500 USDT From 0x5BeBC7…0543b2d9 to 0x39F3a1…8288f0ff159020.615121 USDC From 0x7ED325…69F67A5C to 0x9AD383…88041FaC0.0239286 ETH From 0xe0091f…3a95B730 to 0xc4625a…01814a01150000 USDC From 0xBf775e…00Da7CE2 to 0xcDdebF…D119E90120 USDT From 0xFe4d4e…0551A3a3 to 0x3F213c…1EC73bb7201 USDT From 0xC8450a…2489dA00 to 0xE6Ef44…856bF2Fa2.349169268908965 ETH From 0x176063…f8b1Df3D to 0x6D9bC7…54315330786.22 USDT From 0xB75861…be90aAB5 to 0xdF1A42…60ede3E613858 USDT From 0x472fAA…d6f43559 to 0x8F6406…3C58841779381.080409 USDC From 0xE9149f…5cff8Da1 to 0xD2BEC1…D3AB4c13150 USDT From 0x0931C8…8B34F84b to 0xA7B16a…E3b5b9ee50116 USDT From 0x76c360…5e0982F8 to 0x3f115F…544f1f0a15900 USDC From 0x757Ca8…10005A18 to 0xE9fbaB…51Ffe8C20.03 ETH From 0x4F9827…EB0e743A to 0xa547E5…0e7E7C705743 USDT From 0xE7F667…2F6d0A2b to 0xDf191C…2F85C31A1638 USDT From 0xAB1ff9…CD859F2B to 0x74dCb8…Ae7184b81232 USDT From 0x653ade…eD0D42cE to 0xCbBb93…B6d4B282600 USDC From 0xDDA2d1…6aE5e8CC to 0x490Fae…E4D6895A12945 USDT From 0x97A38D…85c5d0Aa to 0x56612b…E109dB6726808.793284 USDC From 0x30fd3d…d2b442F8 to 0x8092cF…2C267d7410000 USDT From 0x1A446A…006C33aC to 0x2C2B5c…6D6a766810000 USDT From 0x36A72B…2A6f29cE to 0x02CBe9…0A707cf70.003 ETH From 0x8c06ef…958A17F4 to 0x9B434C…0F41f93B12838.21 USDC From 0x58deE6…eba10C33 to 0x49a8e4…58F1455E420.149152 USDC From 0x35A5E9…6D1d842E to 0xF8F152…EF190D2e0.17300440442320197 ETH From 0x028618…f4301Ffb to 0x03875b…dF8726b615000 USDT From 0x5d4cED…6aD1bA84 to 0x2B74AD…7AcAb46A1500 USDT From 0x925Fa9…889258b9 to 0x3B55F9…4Fa816CD10000 USDT From 0xA0F4cc…c5B80Ff5 to 0x45402f…B4060B1b0.02 ETH From 0x66aCe6…7aac9FF8 to 0x74d01e…bC016631100000000000000 USDT From 0x7FD4E7…4f148546 to 0xAE5E92…d03E50E425200 USDT From 0x32aD1b…7c074609 to 0x69fC95…Ed7222954029 USDT From 0x112e74…afD7A35c to 0xbcF966…B5379f4411661.876347 USDC From 0xE83Eda…eA03A00F to 0xCE8a36…1e6fFc4A22375 USDT From 0x4c124B…3Dee8E04 to 0x973E79…E12779dd35498.422107407394 DAI From 0x5161a8…eefD26c1 to 0x78804d…b3221aE35011 USDC From 0x0F5131…99Ed4142 to 0x307DA2…00Cf9e4f15000 USDT From 0xe4bbC5…2B1699e5 to 0xa80Ce0…51c0acCe31900 USDT From 0x602aA0…a0311118 to 0x42898b…646cB1e84666 USDC From 0x25e3F5…72601517 to 0x6C7C4a…1a34CB810.001097450121398399 ETH From 0x863c8a…5678041a to 0xd5a604…8EC3EbF240000 USDT From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0xde5054…cbb9Fad0 to 0x7C5cDf…F00164742966 USDT From 0x355CD1…ce77DF59 to 0xCEC239…D47D3c289900 USDT From 0xF997F6…8Cce09d3 to 0xcc728f…121f2B1520000 USDT From 0xe29e93…44A28b54 to 0x44a4Bc…34a0356a0.1 ETH From 0xE7f921…8Fe21B2f to 0xc48B46…6e8722e31000 USDT From 0xd16407…5C3f758A to 0x40b6D7…a3B4BA741.2290361743883083 ETH From 0x0587Ae…33cDf162 to 0x46d99F…4cfC1a990.5 ETH From 0xB99327…091Be463 to 0x67Ca8f…2a4BF15c82125.730503 USDC From 0x0b0Cd0…f61f5276 to 0xeF9863…Fa96425025000 USDC From 0x802d56…2F627631 to 0x8E39F4…a1e2f2670.047992589944112624 ETH From 0x7C2dA6…f7A7158f to 0xDf69FD…74454B6c4996.843488 USDT From 0x0c6677…EBD0A7d3 to 0xcE92AE…10f0b6AD0.005882955246759748 ETH From 0x229F65…C3569950 to 0xBc51F5…4EB6fd370.02654661903363807 ETH From 0xAAF87D…5e2E50b8 to 0x3C6aF9…2fD8505D8327 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA325.36 USDT From 0x153A4f…fac73bF5 to 0x06B46f…88FA169965550 USDT From 0x0C6DF0…83F2C457 to 0x33764b…7eb32b46300 USDT From 0x64c871…65B7ee75 to 0x411a8D…De88c00a29880 USDC From 0x64341E…018a0bed to 0x4D4658…20A72372200000 USDC From 0x55Df05…1112E082 to 0x902DCE…FCc02C3A37670 USDC From 0x36617d…e568986e to 0x3E913C…48E2BCae4500 USDC From 0xb9D77C…0813cB61 to 0x5dB7dD…1c04d18330322.017966 USDT From 0x01a7fD…f53B2F99 to 0x2462Ee…00c5AE5c1666 USDC From 0x2257e0…80655D9D to 0x1c6CCD…84E61c9350 USDT From 0x31A6eF…9911912c to 0x0f4a83…2e59B714540000 USDT From 0x0D8776…37A23B1b to 0x3f253e…E2ca117f0.074509179614469 ETH From 0x2E35dD…78b53DfC to 0xb56485…407A64Da0.14 ETH From 0x4F25b1…3A18eEDa to 0x5c06A8…1501A5AC0.0093649995877363 ETH From 0x4B8f71…760736e3 to 0x3a7B4d…6FD2Ab7650000 USDT From 0x4511Ca…9B409a86 to 0x791Cef…81Df83E60.038658520433039 ETH From 0x752f60…490C2C38 to 0xb5b44e…C478EE759389.35555 USDC From 0x3eafd6…F02F4232 to 0x57250E…a190E42C40179.947842 USDT From 0xE103Ca…74134eb5 to 0x4E4B04…D38043A21000 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E83000000 USDC From 0x19167F…6e124f39 to 0xda717C…660FA2A160 USDT From 0x897331…03353A1A to 0xc4b9ae…1daD28B630000 USDT From 0x0c9817…43606270 to 0xc04A49…00c015A638131 USDC From 0x2713f7…c5a2B091 to 0x4007Dd…8930E65564.608297 USDC From 0x380e78…68D1A58B to 0x509b34…74D75ae51429 USDT From 0x9FC98E…769bEcF8 to 0x2e933b…26C7d6841500.056454 USDT From 0x9894A5…48fbD1eC to 0x6138b4…9768Ce92500 USDT From 0xc7D589…45167739 to 0x88F1Be…Fd92E0Df8.5210678 ETH From 0xAD13b1…431C2D79 to 0xA603C3…B6777a4510000 USDC From 0xDdAdfa…2Df729b7 to 0x4C7329…4b34359b10000 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A9298677 USDC From 0x33f83A…3980Ee99 to 0xdA07d7…39288ea07099.3 USDC From 0x479884…946C3BD5 to 0xc14021…3604078b577.30625 USDT From 0x241690…8d8c8Fed to 0x7A2352…DF5139A4150070.852331 USDC From 0xeE0c95…681Ff645 to 0xd4b433…d39B14e3197536.820948 USDT From 0x73Bb8A…af659914 to 0xF2b712…06C8fd872.42962975309431 ETH From 0xa8bc53…8FBEE99C to 0xCBE84E…10D2B95510 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F65281.86412 USDT From 0x52dac2…2a815dc1 to 0x85B1Df…59ec439290000 USDT From 0x5F839B…27d099e6 to 0xb4Db97…087a0f1E0.01203152258918366 ETH From 0x66E7f1…20e6F9AB to 0x6F21F7…3798c5eE1000 USDT From 0xB95648…4BE12122 to 0xf2B4B1…BE95859a20 USDT From 0x924843…33c23037 to 0x44Ad84…429Ae3d3500 USDT From 0xdEE11F…34A4eb08 to 0x772Ab4…7269Dc2b0.00026574622921 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b0.62 ETH From 0xeca420…a1485Ae0 to 0x515E22…8321Bfd716127 USDC From 0x76f124…95A54BAb to 0xd5EDe5…7aA247b177316 USDT From 0xecA94C…E0Fff192 to 0xc7869D…A98b87C49076.023225 USDT From 0x0f3685…6f68Ce68 to 0xd63F98…caaA0a272000 USDC From 0xA94A91…656cfE1e to 0x3a4d9b…f86E3DC33000 USDC From 0x11020e…4bc90827 to 0xFb11E6…B259f0428000 USDC From 0x2cB71D…dAF1fa07 to 0x031cAf…495E981E160 USDT From 0xbD6F2f…eBAB977D to 0x8d06a8…44cD122016996 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A23734 USDT From 0x666b26…8aed92Dd to 0x174aB5…38D8EeC40.01960056303351652 ETH From 0x047f43…c787E01C to 0x406594…CD56Aa390.8362498772855358 ETH From 0x7404ee…3B8a1Ef7 to 0x3Cb55C…A488a2Dd0.03161306489837 ETH From 0x53d1eE…13c41305 to 0xd017Bd…6D0514EF200 USDT From 0x5128e5…C05D05ac to 0x1Ce13a…1f5a1dD03516.483516 USDT From 0x6BA5a1…d67036F6 to 0xD2014f…f8A74bcf300 USDT From 0x36340B…A206DB7D to 0xF51843…D24c83310.01 ETH From 0xe945b6…B8361ACB to 0xbAdfb4…AeEf9c3D359.11 USDT From 0x2c6E65…D308F9E6 to 0xe52385…57F008ae495502.759444 USDC From 0x54f952…442a18Ef to 0xD45a8E…392829A9348009.04 USDT From 0xFDC7a3…6E71776D to 0xda717C…660FA2A10.013587467541869 ETH From 0xF6BC8D…B7F494f0 to 0x253959…3b3034091165.09 USDC From 0x6252d4…eE42FbdC to 0x155E0f…C9f75524100 USDC From 0x1F814C…E17F7d4c to 0xb305F3…0B3AF53A10 USDT From 0x4aDf66…55427273 to 0x6285Ba…853b382f20000 USDT From 0x3C9bDf…5c5C2F71 to 0x299a74…932341233100 USDT From 0xE076Ed…6Ca934bC to 0x923A37…c924951324480 USDT From 0x872ABc…5CbD1a71 to 0xCa1c8c…81081bDf10000 USDC From 0xc03726…1b1db23E to 0x8Cf9Eb…1Fe370Ba2000 USDT From 0x3940d4…6c629BE5 to 0x9547f0…E5deFfF71 USDC From 0x19a3dB…9F617248 to 0x11b9cE…a624DA7d1000 USDT From 0x3EBd71…b5Fa1840 to 0x407b6D…323b14cb0.009391475102 ETH From 0x4dA70F…884FB6eF to 0xBA0598…e93C83D5100 USDT From 0x4C4a39…2b00c9d3 to 0x624eE9…039ef8AA4600 USDC From 0xB0E5e9…91B60494 to 0x681805…aF8133172700 USDT From 0x9ED447…8639604a to 0xe1B65A…155e49985.497498610623373 ETH From 0x369004…6e464618 to 0xF88A49…0BCE025A0.001200971247084546 ETH From 0xF559E4…423Dc5Cf to 0xE2e680…36A00B3e313.425 USDT From 0x0c43e5…68d16dDB to 0xbf0aBB…95d197977.065758371584148 ETH From 0xf80B8f…7DA3F370 to 0x8005D2…a60B4834100 USDT From 0x2CD149…717b2f14 to 0x682F9E…4dE0A9902000 USDT From 0x055A6c…e77eedb6 to 0x73a2bd…9F254dd90.00888934551063706 ETH From 0x93584a…3f9B56F2 to 0xfC2716…5bB7478a1431.07 USDC From 0x126768…58e718C8 to 0x131A12…E38bc39328071.0012 USDC From 0x2fae0a…d77D0Abd to 0x67C7A1…f5b2C3ba10 USDC From 0xb288b1…ECE04784 to 0xE5F2bA…08F8EfE710000 USDT From 0x2F7Ed3…f191Ff9c to 0x1a0cB7…618e9Edb250 USDC From 0xEFD290…4Fa72f11 to 0x8d06a8…44cD12205268.001148 USDT From 0x4aD556…80ae352c to 0x222A74…1b75779d100401.61 USDT From 0x47F94F…489252c8 to 0x2cCaaC…347F3dAC48 USDT From 0x525a6E…e00167be to 0xC51726…4f0C159D719.65 USDT From 0x27ceb1…6697B421 to 0xdc0Ce3…64AfE2C710000 USDC From 0x8504C8…3343D0e1 to 0xbC60e5…7cAD0973387772.194866 USDT From 0x9F36A4…AEdDB758 to 0xD51aff…9a69fa7143521.38 USDT From 0x0cc9C7…55Bd1ba2 to 0x4499fB…FEf402eB5 ETH From 0x78717f…94C1d161 to 0x651fc5…d7bF7C19499.500499 USDT From 0xdD1874…dAB8F48f to 0xDc9635…D4f549780.001 ETH From 0xE0912e…17A88099 to 0x7e6D4b…Aa5Ec8D73000 USDC From 0xDBfB62…8eC47595 to 0x50D18A…1086640c100554.887539 USDT From 0x4226a7…5b7E5Adc to 0xe59aF2…EB0799771500 USDC From 0xB836ca…36a2213F to 0xD3E496…3fB5530D55 USDC From 0xB5604f…3bbeDdF4 to 0x537a44…B408Cf1f358.9286 USDT From 0xc8397b…6CD6302D to 0xa53DC5…652Cf93850 USDC From 0x2C066a…b7dC3d5D to 0x28F67F…2f373f18400225.753062 USDC From 0x9C559C…72B25491 to 0x44A7f7…D0dcFea50.004794428819067048 ETH From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1867.586678 USDT From 0x045629…dBD1ddC5 to 0x2b45aA…4b4ec1701000 USDC From 0xE155B5…4CCd1325 to 0x07Cd18…045Cf1e95000 USDC From 0x7A916f…e773245E to 0x7591d9…96c6E4013500 USDT From 0x98d271…2aaEE076 to 0x192c33…B1CDf6f40.004668409005813045 ETH From 0x0E8D40…F6d47455 to 0x1c0b70…4DAf1491168 USDT From 0x733B60…A6D5173d to 0x45FB64…DC98612843882.141294 USDC From 0xE21A8E…9a5a3DEe to 0xaded7c…FAcC340f30000 USDT From 0xB5E84E…5786Fe1e to 0x8C5567…8A2e5058336 USDT From 0xA7aA64…65b98a18 to 0x48a1D2…B472A2515.572678411437679 ETH From 0xe12656…405a939d to 0x4B0948…88C336CC760 USDC From 0x7a07aC…E6507048 to 0x5dB345…B814bf09666455 USDT From 0x12731a…9E4EF363 to 0x8ba406…8B6fc4c52.80239997533888 ETH From 0x936313…e6C4BF25 to 0xD146E4…65CdeCCD8938 USDT From 0xAbB072…5F8FeC05 to 0x595988…ec0BEf0833807.155767 USDC From 0x66A84B…3EC940c4 to 0x48B35e…6527037135635.42275 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a18.005293 USDC From 0xd79148…7341E21a to 0x85bb81…1F4014a01000 USDC From 0x33cE02…C07b939a to 0x138eEA…6837678825003.4 USDC From 0x8Cd5A0…508996Da to 0x93F5b3…0095e4fc15000 USDC From 0x53B2DF…983EeA92 to 0x420276…393833580.006 ETH From 0xF6D285…015Efab3 to 0x63ceB9…493eDdD6100.030009 USDC From 0xe385E5…Bb2a3A7a to 0xDa07dc…1d9F23940.0015 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff569756.724347 USDC From 0x1Ba006…64D5a2B5 to 0xaB4457…B423eeE70.00936 ETH From 0xbe3Dbc…0C00d57a to 0x900610…3BfDD399275 USDT From 0x72a80d…f2dB1E6d to 0xB05543…294472911 USDC From 0xF81E1A…e3a5f808 to 0x192c33…B1CDf6f40.005130843849918462 ETH From 0x7DA570…63b567bB to 0x17a536…70b21CC10.856573761994615 ETH From 0xD32C05…7BaB7A8B to 0xfc040C…3442596875000 USDC From 0x4E9EF6…2111544F to 0x5e778E…730aC09351177.5 USDC From 0xCD3E56…3f8429Fb to 0xad4069…de817941300 USDT From 0xEE33fb…B48E1860 to 0x6Ac569…aFd6479e1 ETH From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a45.106366571708228 ETH From 0x2A8297…1C167Ffe to 0x9C120A…b661EF200.002410533065282057 ETH From 0x1A60bB…66e70223 to 0xB07060…5655EB9a25000 USDC From 0x434F37…24F09ACB to 0x7d0997…F2793e4711728.51307 USDT From 0x60f8fF…1B01C48B to 0xC38CCe…954cd1a94789.793421 USDT From 0x101cf8…781601a0 to 0x638230…EB78E5aF1000000 USDT From 0x35d86b…Da79A243 to 0x8a07B3…15349bb911899.836415 USDC From 0xC5D2d6…a4ed021c to 0x58f914…b90055584429.035028 USDT From 0x48E90B…4b32537A to 0xF2d78C…72d080780.02825752780540736 ETH From 0xC8CAb5…05646E42 to 0xcd7E0a…F73939Dc25000 USDC From 0xfF378E…28954395 to 0xEA7C77…2d512B0E500 USDT From 0x97d381…8aDB8ff1 to 0xf5a63f…358cC57525000 USDC From 0xF375c5…F5A58482 to 0x30087A…8972241B5968.26459 USDT From 0x88fB9e…4ce54bB8 to 0x66186C…860ec024699.300699 USDT From 0x37696a…4983c0D0 to 0x015e70…223df25b150000 USDT From 0xD74a22…b2359516 to 0xfdF0F5…7882908D0.16991117 ETH From 0x0b05d1…9Ccd6e6C to 0x1c82ff…855787161500 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea89367.78 USDT From 0x82b0aD…e4bBc40C to 0xf13760…c49CDdf9402.42647 USDC From 0xe8Ca03…0C533678 to 0xE01FE6…0dF1DA9F11500 USDC From 0x0fB3d7…c1c18fa3 to 0xBF6B9f…b0C9D5fc10 USDC From 0xD426e1…9c355bbf to 0xf8F6fc…55DeF5a30.12200786325582505 ETH From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824172162 USDT From 0xd2a7C2…623Dea6a to 0xf714Ef…67e959b34.9432711004559 ETH From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe1000 USDC From 0xcC4bA8…4259344f to 0x2d82BB…f43f0029313269 USDT From 0xDFbbc1…fC323506 to 0x71adAd…BF27ad863500 USDC From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF425000 USDC From 0xDa40e3…E56756E6 to 0x3eFFa0…4275b2210.0365 ETH From 0xA9FB4D…ca085039 to 0x8C4688…968f8fd545506.464503 USDT From 0x04483e…979565EB to 0x865B64…6F69C10D0.05 ETH From 0x7152B8…4c8b98bD to 0x28a60A…81E3Cb08100 USDT From 0x5eE8E6…5a9c4d9C to 0x0b29C1…269EF7210.13130413508644675 ETH From 0xDC55BE…34e71822 to 0x011c3d…0Ecb665C20157.363413 USDC From 0x3dF1F3…6fFb3620 to 0x322754…D4d37Dee4950 USDT From 0xeAE927…3F421fad to 0x137934…cf54c430150 USDT From 0x543E6A…Fe4F5B2A to 0xF826ab…54186D080.004799592994514065 ETH From 0x88B68d…19f4a310 to 0xfEB906…37A6a0a210 USDT From 0x3eB39E…45866Cb2 to 0x5981c0…B4d5955150000 USDT From 0x1f7Dfd…282a9a59 to 0x602c3D…0237D5182001 USDC From 0x440d4c…86e13013 to 0xAb7DF3…58291d1c4799 USDT From 0x40580A…2563890A to 0xC38CCe…954cd1a94972.386187 USDT From 0x514FB0…9CB8e498 to 0x0B1960…72363d283662.5 USDC From 0x92e003…27353C85 to 0xDd32dB…051D7bE90.08 ETH From 0xf4d475…B49C9c98 to 0x611AAd…8a5C3ccE200000 USDC From 0xf4606C…EdB801A9 to 0xD2C920…F4F470960.00955706599544842 ETH From 0x8384A3…6a4Bb120 to 0xa046fC…2dE02cc545487.848348 USDC From 0xdEE11F…34A4eb08 to 0x6D59a6…96C0B6870.0011552945261 ETH From 0xe31BA4…76831758 to 0xd07FD1…7D4505e5100000 USDT From 0x7ACd0E…6B9D45c8 to 0x66C65a…8Bb5D7E246607 USDT From 0xB138e9…520CaF97 to 0x5F2f4F…5b60205315000 USDT From 0x634B98…81ccEB76 to 0x0F8969…F55AA14648898.5 USDT From 0x63F6e2…93C7Ea83 to 0xABB516…737ba63020000 USDT From 0x6Df81d…16e434aC to 0xC1Da74…8b8f039714998 USDT From 0x90AD2F…d52Fcb23 to 0x9E2E1C…DD16254c5001.915733 USDC From 0x8dCbBC…AF4655C3 to 0x5988b0…6fA755d515265.511516 USDC From 0xCF5fae…6826De52 to 0x8C0546…25dA501d2400 USDT From 0xC7ecD6…CF466841 to 0xFFfCa0…16F178C913487 USDT From 0x969A9A…eACC2E59 to 0x0EAbD6…F027Eed25.911450162167818 ETH From 0xc837eE…58619743 to 0x96cE29…988F27F555191.99 USDT From 0x47d387…B49A9AfE to 0xfe68eD…dc74C7D02.5 ETH From 0x43aB5e…aEB3b9E7 to 0x20F160…312700d00.23750424589822 ETH From 0x1fF83d…A33E0f23 to 0x8A341f…B504f88f37092 USDT From 0x106f9c…2e232719 to 0x1Ce471…bedD674922387 USDT From 0x76b5B9…C92B3c72 to 0x0016d0…5EE775120.01 ETH From 0xd2F297…09e465a8 to 0x0b70f4…f73a17bE26000 USDC From 0xE3bdbc…1b032a6f to 0x180316…C22ab2280.025 ETH From 0xD53293…1fDed231 to 0x00Fa5a…08b91d3111000 USDT From 0x1a04c7…7B800b85 to 0x3EB16c…A0b76F4C20000 USDT From 0xe18d79…eebB33F6 to 0x567B39…Aeb8e182140000 USDT From 0x41280a…1b4395f6 to 0x3633c0…AE66F51b100 USDT From 0x86F0B3…cCae6ef7 to 0xB4C866…7CF524F650 USDC From 0x79e33f…a917A283 to 0xc970E4…6ffC13125 ETH From 0xd4F1a9…53B576E5 to 0xBB5c02…a92E258F7268.528732 USDC From 0xe2D8cB…718a7562 to 0x4Ca477…71a07c919137 USDT From 0x466179…EBb199eB to 0x16EC64…1fBd7c0e500 USDT From 0x7e2403…aa50b98B to 0x03EB7C…e338ac87101 USDT From 0x0895fF…Bc140d57 to 0x4bC901…745e41c50.05611689491677297 ETH From 0xBB26E2…02A9bf38 to 0xc70760…CE7684760.024 ETH From 0x4B45cE…0257304c to 0x5887b0…9E6C0B0410700.099901 USDT From 0x5c74f0…fF49aa2B to 0x76AD9b…14d984030.015 ETH From 0xe9ffDA…8CE8253A to 0x48F465…05d0dB985000 USDT From 0x7EDb62…646484be to 0xa7f2Ab…bF01976f0.16885430780682315 ETH From 0xAbA0A4…a9faE08a to 0xDEc993…0aDbbb285053 USDT From 0x26Aa9b…40D83e09 to 0x9c73Eb…36F4879A0.002365328749366402 ETH From 0xaf60eD…ce2c40B3 to 0xFc8342…c0Ec0a27250 USDC From 0x314958…4F0962d7 to 0x4e9Ea2…17FEb49E20000 USDC From 0xfC0a6C…968C9B17 to 0x51b08a…6F8a6C5D100000 USDC From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x43a11D…F0c9481a to 0x0B1a7B…47da2CbD10000 USDC From 0x947C9b…c9d34016 to 0x676322…65C40EFF1422.18 USDT From 0xFd2fAB…Cb5B482D to 0x9Eba30…F4863a701086.65 USDT From 0x593ba5…0553E747 to 0x72db43…00FC65Aa223254 USDT From 0x36b204…9a1393dC to 0x37dbBC…1E3a0d39100000 USDC From 0xEccB3b…e62855FB to 0x1e70aD…64da2DF2200 USDT From 0x855a22…af50e7aA to 0xf2e5D9…a6B82F8A60567.001507 USDT From 0xD32cFE…9cc1C110 to 0x34011F…D0c30564500 USDT From 0x7cC042…045a77c0 to 0xA7cd05…Ae2A65315.8663419 ETH From 0xe5E55B…223b78F4 to 0xe126ef…9e9106C41.5 ETH From 0xF78f03…7659f2f4 to 0x45bdb7…332FE46C3000 USDC From 0x444B8d…f69789EB to 0x1F5358…ba1951b8955 USDC From 0x12ECCB…1292457a to 0xD80f49…BaF21f819846 USDC From 0x138d2D…a9a0598d to 0x2B975E…3E2F077D34613.115786 USDT From 0x0f5A95…e5708A96 to 0xd793fc…920414d61.4892229498864467 ETH From 0xf3D611…B49a00c1 to 0xa7A500…7A0A425B0.005 ETH From 0x7058ba…E0eeB380 to 0x9f6EB2…286244f72000 USDC From 0xbaB942…4dfd4440 to 0x8Fe076…ac04b5E0400 USDT From 0xb0dA30…B753402c to 0xedF38B…7a2bAcf7100100 USDT From 0x9d65e7…B2f19EB9 to 0xe7936c…7E95200C131276 USDC From 0x722ad0…9DD428Dd to 0xfA8A9B…C4949A3f2000 USDT From 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0x69514d…e33Fc2ca300000 USDT From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E630524.000163 USDC From 0x3718BB…7299B3E3 to 0xa4973F…25D472e30.04 ETH From 0x1c1c93…60A29326 to 0x501C26…B219eC5150000 USDT From 0xD2b8C7…42Ef9AC7 to 0x9Bd575…6edb1b8F604.46 USDT From 0x0Bd61a…4E832711 to 0x466E4d…0603750B26999 USDT From 0x6F16dF…d3A94813 to 0xdc31b0…0eDDC1AF0.565792547012292 ETH From 0x43bD23…1d3c88a8 to 0x82bdD7…9aEcaD4e2.41 ETH From 0xE01A3d…b81B9912 to 0x9f1086…aE4B1ECC2000 USDC From 0x807F83…315969ca to 0x5A4E46…921d88E3953031 USDC From 0x083059…a6F787Ef to 0x9F4363…A9c91ba37.9171 ETH From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA81000 USDT From 0x2C617C…5A0dA0e2 to 0xBB4ff5…2700Ee7550000 USDT From 0xae646A…0d7b128A to 0x8a61E8…966687F946884.853127 USDT From 0x8Ee512…7CE3328E to 0xe48504…57C5bF731616.76997 USDC From 0xDA8235…43549A4d to 0xB003C6…7FdBC00f3520 USDT From 0x54ff4E…aA632cFE to 0x3654a4…2961DC711.675e-12 ETH From 0x1e4B62…E3F16FfF to 0xD98693…1071d7B3500 USDT From 0xE800eb…2702997f to 0xa5e7c2…8377032c0.002398265574336639 ETH From 0xccB9Df…363ccE72 to 0x7EC8c6…a6Eee25836622 USDT From 0xC3Fdc0…aF0b9D63 to 0x86f08d…447E8f1029985.68427 USDC From 0xff544c…2bd571D3 to 0x4F7aB2…CFcCC907450 USDT From 0x07E9F2…870c22e7 to 0xFc02d4…d3C31Baa10200 USDT From 0xC37323…62eD009f to 0x514Fca…c241d85E10000 USDC From 0x8Ebd56…418c5bdA to 0x9972B5…e1a78fEB28073.7924 USDT From 0x357A15…5C091fb8 to 0x23d82c…BAB5b52413001.983425 USDC From 0x81f6b8…11010240 to 0x1f02e0…52Fe14220.01 ETH From 0x85cCE4…9B4e0b70 to 0x39eE75…27F5d66A125.040513 USDC From 0x90670d…7C5e278A to 0x025cD6…F884E82015150 USDT From 0x98Ea7d…a9429745 to 0x221dD8…dc37A90F11000 USDT From 0x0Afc8D…34B2ac5D to 0xcba668…9cc1686494903.92 USDT From 0x2752a3…FA7934F8 to 0xCc9817…5C26E71C1270 USDC From 0x01dbFE…8D376713 to 0xE5a17c…ca6cE765500 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D4849.938214 USDT From 0xf705D0…F76fB1da to 0x8428c5…43A34f91268.362358 USDT From 0x12C96A…686DC3BA to 0x60F537…C39db38b170013.00006 USDT From 0x980D73…35Ab8bcb to 0x645256…D57C53100.031287153575408 ETH From 0xF21204…9b2a3584 to 0xD833d0…c0e52AfC2621.014332 USDC From 0x24ADfe…E1c83026 to 0xa7279B…C1f149786945.25 USDC From 0x3D4d41…E2fCfe43 to 0x255766…f7b2a58C15000 USDT From 0xdAdabc…FC5af82d to 0x4EdD5E…c0Cde20920000 USDC From 0x75Ea4d…1a67d2a6 to 0xdDaDd1…A50A97F2200000.0001 USDT From 0xF0Fa13…7a03DA09 to 0x1A284d…9db6E8BE0.8387412171812544 ETH From 0xa93203…3483e73d to 0x4d6A4b…b9eeA676500 USDT From 0x0d7c7C…8910570C to 0xF87521…c25323A73991.9 USDC From 0xFAA672…dEc50b3E to 0x2aaAAa…84cbd38050000 USDC From 0x98Af2c…465b5430 to 0x88101d…cb2D471c5717.03 USDT From 0x4091cB…c03B303E to 0xc953E8…65cBdCc339294 USDC From 0xa12038…f093F777 to 0xDf9Cd4…fC2D85A71250 USDT From 0x1FAA71…47752b53 to 0x783465…F12F43B55371 USDT From 0x858CD8…5756b68f to 0x382B74…32cACe520.4084801133708 ETH From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03224608.244853 USDC From 0x4bcC15…2E54EA57 to 0x7214EB…9334a2f21000 USDT From 0xB1bf84…5b6893C5 to 0xd31D48…790B929f50 USDT From 0x79dF92…39794e1A to 0x44895D…6a2fC1aC7000 USDT From 0x5c3528…34B81a11 to 0xF3b562…751a60DF2471 USDT From 0x9F32fD…d809F131 to 0x4007Dd…8930E655438.95 USDC From 0x6D7B92…FB1Ba700 to 0x0275e6…3a2E42E419900 USDC From 0x7CE438…0956f117 to 0xCf8929…28082a970.01 ETH From 0xf6633D…37C311A2 to 0x64cd93…dBcc6d740.2318040859710471 ETH From 0xBd26Bc…3e297939 to 0xb72747…12692ea513337 USDT From 0x0a184a…1e934213 to 0xFe0656…9f72e9540.1265 ETH From 0x94e15A…f3E89E0c to 0x5721f8…b7d12eCD10010 USDC From 0x2b87D2…1CB61ec5 to 0xD845C3…d618e6Fa50 USDT From 0x951a84…d4Ed977a to 0x8329cd…c4a0FE2910000 USDT From 0xDc3786…D5765F14 to 0x552803…4D8b61cA235 USDT From 0x5A236f…9D91A7D7 to 0xbEC0C3…4Ec1E20522584 USDT From 0xB8224C…Ddb787BB to 0x4DC621…4fF8054a10.98901 USDT From 0x164AB7…355B805C to 0x06C968…218Be3855 USDT From 0x1e4A10…22c10Ae7 to 0xC75C7b…6184A5D12151.175467 USDT From 0x4b32F8…3ba102F5 to 0x11E5bE…c539E17c600 USDC From 0x58b07d…A25748bC to 0xAe2C27…3fD2D9f90.566 ETH From 0xf58278…0Ca19240 to 0xdB92d4…126CC437331717.02 USDC From 0xfc0FA0…9cea2389 to 0x863492…848AB3b2738 USDC From 0x2CDC5F…b65082CE to 0xdC18E2…CA7FfB5888500 USDT From 0xB56f7e…F87d0B1A to 0x29Ff9d…3B1a331D13000 USDT From 0xb2bbc3…512E0279 to 0xD50b5c…a47408210.20122979640100955 ETH From 0x7DCb1e…fA06E52a to 0xc7A36B…a8eAEB3a1 USDC From 0xC5d5AC…e45d3A77 to 0x5Bf6DD…6b7293360.431426040444168 ETH From 0xdDe075…d611FCcf to 0xAE63A6…69A739aF10 USDT From 0xAB5f25…6Af5de1d to 0x805c42…a8ed06AD6716.32 USDC From 0x39fB7a…89E0C1b6 to 0x5fFCd2…579DDB8c21000 USDC From 0xf23683…9f4B14f3 to 0x4bcaDb…DAf5d17c24165 USDT From 0x6390D0…c03C606b to 0xa7566a…930E1E580.05 ETH From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff61.6 USDC From 0x325D64…d926e66e to 0xC585a6…8C7930Ca9800 USDT From 0xce1129…BccB8565 to 0xe1D52b…1a92095C53000 USDT From 0xD03c72…5af3CDf1 to 0x108878…764Fe7Eb196.28 USDT From 0x924CB9…2aB1BEa8 to 0xdf33D1…793a9e7B0.007086 ETH From 0xdbA730…291D3e81 to 0x276002…91B96cBd72250 USDT From 0xA05200…6A51543B to 0xFb6443…0eE11C484.12549921 ETH From 0xca0ca5…dff6f491 to 0x360b7a…590EC9f40.1 ETH From 0x88f9Cb…d0236Fb9 to 0x58a0C3…9270Bbb80.25 ETH From 0x8d64F9…2a76f93d to 0xC65a81…f69EF01641.50462667176365 ERC20 From 0x44Ed72…487E60B9 to 0xbaE39f…70ADEa1067465.32 USDC From 0x737cc5…03dd9904 to 0xe5c9f4…de21B5730.01 ETH From 0x82D07a…1284F37b to 0x90251E…30143091300 USDT From 0xB1b630…d33Dcb1b to 0xad719B…E882C2c120823.999285 USDT From 0x2956f6…85505bEf to 0xe30Dac…CF87788B41133.680088 USDT From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDT From 0x3976fb…E362Ba50 to 0x1916fb…9eBab0E38000 USDT From 0x10Bc4F…616D693C to 0xf531AF…4ed4636125004.203826 USDC From 0x84F393…Bdd4748E to 0x24684d…E163fB561.2317538888647301 ETH From 0x3D8071…DD8294Cb to 0x6648FD…BFeA446839881.43484 USDT From 0x058fAe…6C11d6Bf to 0xD15472…208DC6f024071.45353 USDC From 0x476a1E…9B937E95 to 0x6dB35a…53b619E49856.35 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F52000000 USDT From 0xBd25E9…98025293 to 0xc04804…85Ea6109800 USDT From 0x52F9F5…84b46546 to 0x377E8f…01973B0D21500 USDT From 0xA86F34…bbb07DA7 to 0xC39407…4B71E5d90.003 ETH From 0x13eC7D…5303eaBa to 0xc0A6d0…0E2eEbFf580 USDT From 0x121258…DB3bADB0 to 0x865B64…6F69C10D29600 USDC From 0xa77e9e…E5865EE8 to 0x471199…5a0062b42200 USDT From 0x1aB66f…f91adef7 to 0x883c5a…9fB280873801.486381 USDC From 0x233070…D7e084d9 to 0x9994BD…b7b3399930000.476246 USDC From 0x535A09…F3AeAAAf to 0xD8aDa2…dD6824DA11824.600485 USDC From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d67281.869748 USDT From 0xEAbE84…Fcd271C2 to 0xf28822…1C8d12bD2000 USDT From 0x9d0837…a894846A to 0x3b3699…56D863074996.51039 USDT From 0x1e801c…d8b694B4 to 0xC82204…85d1cF322896.135285 USDC From 0x03736F…71416325 to 0x1dA1Aa…918f67c4188005 USDC From 0x16E67C…7C538ddE to 0x0Ef184…2e3Ba2d90.001 ETH From 0x911004…60F3226D to 0xCc8A46…156B421c50000 USDT From 0x5fA84a…d622e5F3 to 0xa05121…203DcF7a20866.2 USDC From 0xa5B54C…1325df1d to 0x25e3DC…e260151739147.000182 USDC From 0xFEA41F…76549256 to 0x287CAa…30CC89F00.006529074959911552 ETH From 0x021F9d…6e8b9850 to 0xC895FB…B559F95c219.82 USDT From 0x3d4915…969D3701 to 0x1BBC69…C53D8411500 USDC From 0xf4274E…E1F57E57 to 0xbFc40D…0AC22cE5207065.624622 USDC From 0x599cA1…3DEF03a5 to 0x260702…9E6c45ae230000 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD25876.32 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e500 USDC From 0x88e8b8…a7874d45 to 0x7e30ED…20206B9A0.0026457261249309 ETH From 0xDF9006…09d6Cd3d to 0x3651eB…3425b3631310000 USDC From 0xdFfC0E…9e829810 to 0xC18140…B25C62e150669.164591 USDC From 0x4e5F2f…eE55407c to 0x511DeA…01DF7a066625 USDC From 0xbdAdae…334ce8F5 to 0xca0034…1223Ac3A17430 USDT From 0x072A52…08715056 to 0xD085d2…f0620fB6110.359791 USDC From 0x56928B…22Babbee to 0x862372…eEF82743172613.519141 USDT From 0x3b2F7d…F4384C9e to 0x538308…fF757C720.01 ETH From 0x2c8970…F85AAB60 to 0x70fDDE…8a5430D823991 USDC From 0xF8a8b4…1B0646Ea to 0x129354…e9be20cE50000 USDC From 0x1B8dA8…00F91Fd5 to 0x6769C1…cFE7CafD5.756782431543848 ETH From 0x656DDC…23CaED34 to 0x70167d…8eC1112A5864.827462 USDT From 0xeE0C00…eE58FB49 to 0xBC5C73…AD3d93eA35763.53 USDT From 0x0CF881…be430619 to 0xB66EDF…186882cd2998 USDT From 0x32Faa2…397186A5 to 0xb7E1B0…e6ba1Cd0311272.283422 USDT From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E88557231359.81 USDC From 0x8CE62B…4dfcE98A to 0x8A0cff…2b3e57E4139985.19 USDT From 0x7853e9…2B559088 to 0x407b6D…323b14cb120575.343118 USDT From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F108000 USDT From 0xf32C95…9471fAFE to 0x8bf653…c02f6F5e30000 USDT From 0x79bD94…1e357E0c to 0xc9dE59…0a7530550.274594 ETH From 0xB30FD2…CcD3ABa6 to 0xcA9eDf…17F865C30.1 ETH From 0xdDBae4…22c57968 to 0xa7B959…9f37B8b114856.38 USDC From 0xc947DB…c5A97117 to 0xE9F68D…275F8B6450000 USDC From 0x0B95D1…90063B06 to 0x409ed7…713B303e39294 USDC From 0x0422Ce…bBeD4733 to 0xCAEDAF…3918675299336.63 USDT From 0x632057…853Ae91d to 0x51086c…A3d3527350000 USDC From 0xe29A21…9b2bdCf9 to 0x385E43…39d6dd9825000 USDC From 0x6FBbe1…BB3FCaF2 to 0x1EFcF9…bB87fb2910319.602789 USDC From 0x7ea66E…f188b4c0 to 0xf630De…27C10Af40.00767083 ETH From 0x1C74F5…028a8D7a to 0x16EC64…1fBd7c0e1000 USDT From 0xb92932…7236e0C1 to 0x5218dE…0415f0D4100 USDT From 0x6C9A16…d38cEcDd to 0x20dc38…6ae5755d250 USDT From 0x67D3a4…11Ed49cd to 0x86712b…01273168157.2 USDC From 0xf65e47…99A28E9a to 0x707355…00b20d770.259927847337782 ETH From 0xB4848b…2232De93 to 0x2Bb3eD…7972668C25000 USDT From 0x52D25c…4F2e4557 to 0x25Fd42…3f5001300.045 ETH From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a520000.00045 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C294832.96 USDT From 0xF499E7…B3D5b92b to 0x2Cf6d0…524991121200 USDC From 0xbb0EB4…641b2598 to 0x2104e7…a158a8fd4610 USDT From 0x5C42C6…cb03c4eB to 0x37028e…c482bdc150.995 USDT From 0xBC0721…3C5752A1 to 0x686311…6AAc785a0.06 ETH From 0x46e736…8630cc15 to 0x43AaD4…232430f8100 USDT From 0x3B982E…65092385 to 0x1782fB…aEE31cC910 USDC From 0xAC5D1a…E6014e8f to 0x49Eb18…93f3d38A572 USDC From 0x997c33…81De5aC3 to 0x604d90…83CB27Db10445.369796 USDC From 0xDD22b5…B4beBB1F to 0x8e8B15…507622270.05036725 ETH From 0x7eC80c…70F02077 to 0xdB92d4…126CC437400000 USDC From 0x01bf05…fE03A172 to 0xA4F816…eC70AB9412799 USDT From 0x4e9B2f…950D1Ba7 to 0xcE2F72…74A661F810000 USDC From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B939304.347416 USDT From 0x9958fa…dF37bd83 to 0x16d712…4A7d5d4c102000 USDT From 0x75ad19…91D42A4e to 0x548C70…6A1C9de31.8 ETH From 0x9c9Fdc…6c016f40 to 0x482C4E…7A2A4C292.101708 USDC From 0xCa1DC1…038002d6 to 0xCb6d6D…9c12090A2492.063149 USDT From 0xaD8020…0bEf0c36 to 0xA9CE46…cA98223c3000 USDT From 0x5B235B…0A3C2AAe to 0x620AA1…744d353520273.521649 USDT From 0x79C8Ac…e04B1736 to 0x690bA0…dEA41eDE25000 USDT From 0xBe594D…DC1cC20f to 0x5D0Fa3…E1442d85295 USDT From 0x1c830c…8B2451D3 to 0xFE2b7d…768c93680.006506361411116866 ETH From 0xe40C96…1DF3BE53 to 0xA2FF1B…583aFA6C0.00287208 ETH From 0xf99355…D950934c to 0x8c4d88…D976f1800.26835910105247407 ETH From 0xEa283B…13ada711 to 0x72fCC9…4ecfd31B47700 USDT From 0x1472C1…a22779EE to 0xf0d4e0…dea025F513381.100277 USDT From 0x2Cc1d3…1Bd8e666 to 0x8Ea725…BEb7Ae8084000.031115 USDC From 0x72590D…6Eec9aFD to 0x6c7e6f…688026011.080017 ETH From 0xf78c80…efA5Ef98 to 0xFeda0B…e63F56Ca9900 USDC From 0xeca170…de683265 to 0x324F03…ef3348EF2 ETH From 0xb6a38e…632b4028 to 0xa1d808…B970d2c937500 USDC From 0x920D78…1ec5074D to 0xd17839…89e6a12110 USDC From 0x46B0eb…6E88e12c to 0x63A3E9…9C51D3d91249999.00006 USDC From 0xBd2cCA…6788C30c to 0x5A4007…fCBB426530000 USDT From 0x358986…a979b308 to 0xa80Ce0…51c0acCe36000 USDT From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A55273.972 USDT From 0x7357f4…Cf5C7EF6 to 0x159601…2c7603211000 USDC From 0x6Cd495…539A7F44 to 0x6799B9…75539867500 USDT From 0xBfaF0B…14c33509 to 0x7DA1dD…f7afF8D9560 USDT From 0x902b88…3775E416 to 0x36b7dC…751393dC0.01 ETH From 0x889434…31Fcf4A1 to 0x98d089…b1c2D7c4250000 USDC From 0xdacfe0…63209057 to 0xF5e38f…5e9cb0Eb50 USDT From 0x083625…8EFB6919 to 0xE7a7E5…8C417dC170000 USDT From 0x8B8995…c4528002 to 0x55A13a…d932444657904.45 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5942.39 USDT From 0xE66287…19baA9c9 to 0x4c42c5…cc65e94525000 USDT From 0x581576…ebB5C026 to 0xd624AB…5f3349A70.485 ETH From 0x2cad64…07242fD0 to 0x910d5F…76EcD2790.04821383034550457 ETH From 0x8566d0…3BF893c2 to 0xE63653…5BF55B7E3600 USDC From 0x4584af…68702f27 to 0xb5F851…7a1F87a61240000 USDC From 0x7F24F9…1aC1064F to 0xF51DCe…14E059d612022.770127 USDT From 0xF48Dc8…5F08dA1E to 0xE5EFC9…a8CF048011630 USDC From 0xD71aC4…6F3C3F1e to 0x78Ed75…d17a031F25 USDT From 0xfD8608…D6AC3fD7 to 0xF9922c…6368B8590.030018527435132964 ETH From 0xF5215B…d91BE010 to 0x8B3d9e…cB9Cf096449.1581 USDT From 0x30d159…478C77E5 to 0x1D4dba…A110932915250 USDT From 0x332730…FA53827E to 0xb3FC4d…7Dfc81621000 USDC From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa111600 USDC From 0x9d723B…A0a9786a to 0x612fe5…ce4C851c6 ETH From 0x3695C2…c6b5cf54 to 0xBC21dB…774840D162.014517 USDT From 0xA86d43…5cD28604 to 0xcb2dcB…37b944F71482.18314 USDT From 0x7a35AD…DF83dB82 to 0x9EA253…0EEE799C700 USDC From 0x61fd18…A823DDef to 0x6b0D6c…6428c82829506.298067 USDC From 0xca90F2…7c24eBCc to 0x7649c0…51f4a6BB23257 USDC From 0x85420b…cb0835D1 to 0xb6dA3B…4B4258DD1 ETH From 0x60Fbd9…88F87598 to 0x94afb2…Df601aC425000.6 USDC From 0x79d9d6…52E21929 to 0x71adAd…BF27ad8615000 USDT From 0x3746B6…F07eC605 to 0x0B9C2a…07Ee1D4846069.5 USDC From 0xD061a8…B113eB08 to 0x26950B…Cab1C84119751.06882 USDT From 0x2528a6…fb7600d0 to 0x5f511a…e815EbbB1006.18 USDT From 0x8EFa24…C7342EE5 to 0x002930…c53dd6F10.003311492905168 ETH From 0x6b948a…7F8a8a86 to 0x0c65f6…7E5D83F325124.853386 USDC From 0xF62eB5…Bfb0567A to 0xc90f74…128F885a9998.101 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8962999380.123975 USDC From 0x7cC8d2…97BEFf9b to 0xe0f8E2…8D7FaebD1630.24 USDC From 0x596c99…cF36e867 to 0x572506…086d8A2B660000 USDC From 0x943338…c7553063 to 0x489223…CA36EF620.004 ETH From 0xcAc9CA…A0788857 to 0x26dfA8…f96A916e0.188509 ETH From 0xDab211…D765B858 to 0x5399C6…997792A535760 USDT From 0xD1c4b3…32E07183 to 0xC2584f…69DB605b7.18 ETH From 0xD8A008…c7CB3c6e to 0x071AD1…877b73270.02 ETH From 0xc2119A…abBd9Bb1 to 0x4b937c…19537C729299.917119 USDC From 0x036f97…7524d133 to 0x0af7A8…c3B8b41d40005 USDC From 0xD9f5f4…7EC3a153 to 0xCdc3c0…C54B2cb26 ETH From 0x1A2dE0…afd35B5E to 0xd2C3F6…5CDaF9803000.873254 USDC From 0x60f5eF…49f6FACe to 0x45a0f8…3015092B262000 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE1000 USDT From 0x3B9933…d6aB8858 to 0xFf1587…738BFc3b20000 USDC From 0xD43DB0…3fb7725D to 0x5B5a47…87457C6e6000 USDT From 0xdACF66…25Bc64c2 to 0xe83A51…9ADE077D50 USDT From 0x20d1E1…AA6C449F to 0xFc02d4…d3C31Baa5059.0002 USDT From 0xF5879A…e22337C0 to 0x7aE889…5b5E320330000 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646771.58731 USDC From 0xe4336F…3B472572 to 0x25e3DC…e260151728024.545607 USDC From 0xFFDcF2…38BEeD1B to 0xb4a5A8…3A1738f635974.720536 USDT From 0x8077De…66401752 to 0x303b4b…A10CB58d8479.49 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF645 USDT From 0xCF2134…456fE614 to 0x061cF4…99cecBfe798094.75 USDC From 0x48f4e2…b42324E7 to 0x44FE05…2dc586210.5 ETH From 0xb7E22E…a1F88302 to 0xb0675b…CD7cC7050.07291107209554087 ETH From 0x90Ef7A…9a4F340E to 0x81139e…BDF54F460.281629335214468 ETH From 0x53A3A1…08Dfe6d4 to 0xb059b2…8d509C5A0.019300709022680267 ETH From 0x799d19…ca82C484 to 0x38D5c9…07f498A792528.774019 USDC From 0xCFbFec…4C377C96 to 0xDEF3c9…6Bb79f185.865103 USDC From 0xAF5Bb8…D65083f4 to 0x290471…476fbB7110.372672770985446 ETH From 0x3F0084…82Ef1619 to 0xC690Ed…758efb9920000 USDC From 0x6f0631…9ed3F5a9 to 0x2fbb75…06063924350000 USDT From 0x78B609…3f3E3B9d to 0xe8A7B0…637202D4100000 USDT From 0xdaB13F…4f2e7Dfb to 0x46769a…B605655942744.4 USDT From 0x5FEc65…e0998585 to 0x64Ba0C…7F7324A150 USDT From 0x867b93…361e0004 to 0xD1a371…963FD9Cd68578.553098 USDT From 0x759Ea8…10Cc903d to 0x751f1a…872791d723000 USDC From 0x8aeA82…96dF2705 to 0xf55137…8A5F0cf3460 USDT From 0xcf3316…d155D84A to 0x7a6B23…Cb1d2bDB50000 USDT From 0x1320eE…70701fD4 to 0xdF218F…2EBe3c79500 USDT From 0xC1d5bF…6bD361A4 to 0xCD573A…A99E759A596524.925312 USDT From 0x5f8036…6DBE0c31 to 0xe9D74A…149EE0380.04033789 ETH From 0xA11550…ea4De380 to 0xCd11d9…8cE9c7112000 USDT From 0x6F3809…EEB8Fc15 to 0xd6B56E…67D7c8607462.5 USDT From 0xdBcb8F…63d0c2bB to 0x207386…5f9535251000 USDT From 0x4B03AA…1E6BCcC6 to 0x4369CF…Ca2f781b39960.012976 USDT From 0x591108…6cde1Ad2 to 0x2A7D7E…62856e1F5000 USDT From 0xC6F967…637A0567 to 0x260d33…4425129910000 USDT From 0x6E14D4…d2c1Da19 to 0xfB5A40…8F2b44a025000.6 USDC From 0xDA602B…5BeEeb90 to 0x4917b1…4367a71e0.376784787308731 ETH From 0x320755…2ce760Da to 0x51eE95…50f9A69830863 USDT From 0x03eD9B…67cC295B to 0xF56128…00f604360.015 ETH From 0x26E245…67e80046 to 0xa1D1f6…DbC06F710.01097063 ETH From 0x65F7A1…8AC210C2 to 0xb6f65F…007e497D354.65 USDT From 0x0E22a3…1Ec83676 to 0x9154d2…Fa762Af75000 USDT From 0x7c5bca…81B555a3 to 0x004075…Ce4A46Cf1000 USDT From 0xB9B363…5852E41e to 0x352dc2…bdfAe9992.39 ETH From 0x6C34Cc…aF505232 to 0x7b01Ed…Cb531a3250000 USDC From 0xF06e06…89b03C9C to 0x1a3566…F95ecAB95.916355793882176 ETH From 0x6C112C…55Fb5D5B to 0x143120…Bee6B1A628868.549785 USDT From 0x00821D…cDaC3592 to 0xD03653…A0d2cbfB29900 USDT From 0x5ab105…fbc9Ff5a to 0x03EB7C…e338ac87100 USDT From 0xbe8451…163f74f3 to 0x1B67b1…96d1036e24990 USDC From 0xA77962…30cF92f2 to 0xAB0D0d…7Fc0eA020.122 ETH From 0x407F10…1F2035Bb to 0xbDd7A9…5B5d8F7F7.6774 ETH From 0x696bE2…3dFaf106 to 0xC0DECc…1D0112e0506571.075743 USDT From 0x6546b9…c550c229 to 0xfe0Fb8…9c8F772b1 ETH From 0x5b3d9e…f0A4c1b8 to 0xD175b5…c2E2f537100 USDC From 0xd59e73…9940A863 to 0x49Ee5A…Ed323A9c0.001829725718744 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675300 USDT From 0x7D4fFb…3669a0ea to 0xd86f2c…1607FA7f9992.80915 USDC From 0xE359Ff…24D63193 to 0x3Bb12F…1a7926991199.28 USDT From 0xB69591…3c309Ff2 to 0xe9d86e…8df6aEdD800 USDT From 0x213F5E…E65D3D9b to 0x51e713…6c0d08580.02832 ETH From 0xa7C997…d94eB021 to 0xb10738…72415B8910000 USDC From 0x99907C…be16b813 to 0x1933E5…9E193a1C0.26360059 ETH From 0xb13648…106F5e9E to 0xe9c662…e07f80330.2360695151034 ETH From 0xA5C2D3…25F5a299 to 0x9dbE96…3c136c07100 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5919998.5505 USDT From 0xfd3E86…64B9B22F to 0xC764b1…e8C1ffD714166.84 USDC From 0xd163d5…a7502512 to 0xF6396D…2c48A96B525 USDT From 0x7ef20A…5E7Bf1c3 to 0x4d17eE…197048180.01 ETH From 0x9c0234…36654215 to 0x46B122…C428936D499 USDC From 0x36C139…292D596B to 0xa9f97C…0A91BCB30.006792759838415287 ETH From 0x7DaCE4…e6d7038D to 0x96e6bD…03243D05814.4 USDT From 0x1901dC…b149DD9C to 0xf1C2cc…A340f32a3164000.424464 USDC From 0xF3977f…6E68bdF0 to 0xd00139…52c4B6f32294.675268 USDC From 0xfcF1DD…E41Ac182 to 0xe90B0d…70037d270.001213277154284988 ETH From 0x0382a0…23cfF320 to 0x4be014…0f283b470.33129552309606697 ETH From 0x6846CC…4C0D2Bf9 to 0x5efb55…5E64bF436012.811696 USDC From 0x324C22…01dA61b7 to 0xE08e52…f9BA2dA99518.03 USDT From 0xA4dA36…97bE5F96 to 0xB70e41…99f50e6F50000 USDT From 0x012C4C…C8B1B911 to 0xEfA60D…1A344Ca955638.475639 USDC From 0x1F59Cf…B701FCd5 to 0xfA7eAB…0ac9B05F1550000 USDT From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c98330976.916928 USDC From 0x966fA7…7CFBF25F to 0x4644fd…9168094C5000 USDT From 0xda8DD8…073AB7Dd to 0x1a5eC5…BE099b6710000 USDT From 0x78e3Ad…BB89e801 to 0xD213FB…60f6a15A12450 USDT From 0x7561e7…40A79E6D to 0xC227c4…0868f80A1300 USDT From 0x7191d4…0bc1639e to 0x863301…92D7269a20100 USDC From 0x2FA217…e6199748 to 0x174aB5…38D8EeC4200000 USDT From 0x302B0e…1b7988D2 to 0x090b91…069aF71E233797.901211 USDC From 0x43DEEd…Af0bA86F to 0xB484c7…64dAa98931752.48303 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.913251 USDT From 0x31C011…ECE952E4 to 0xBFc4a7…1390080A58000 USDC From 0x582e17…FeCabf34 to 0xF2e36c…99573Bd215840 USDC From 0x26eC18…57a98938 to 0x4eaF0D…f6c050ad28050 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.2 ETH From 0xcB6eaA…A8D8aF06 to 0x56B3E0…4F4c5F912.4077429198054734 ETH From 0xb1c1bd…7E38dCf7 to 0x57c49E…1BCF3C421651 USDT From 0x7A040A…3F5782a4 to 0x129354…e9be20cE0.004802453445662 ETH From 0x4753A0…7EBD0e5B to 0xF50546…b1B9e222317.4 ERC20 From 0x9079E8…cCc367CF to 0x9aC2b2…2B29ab9e0.11877518 ETH From 0x4aC95C…F8fA2141 to 0xA5D217…B3668ed71172.829749 USDC From 0x806d45…f2e97373 to 0x558775…3e7e32180.005852619435695 ETH From 0x06aAaA…19F12D1D to 0x64BCeA…2A69038b20000 USDT From 0x20e4dE…7fde16a9 to 0xbfde1E…5aB793b8326450.665143 USDT From 0x84d598…0f84d8ef to 0x02fFAa…6F2cBC66112.623188 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA46521090 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b92300000.00075 USDC From 0x9Ac668…7D239838 to 0xcfdd49…ba9bA7c925000 USDC From 0x0d24Bc…0C7DB714 to 0xeEcA92…47E500d2117.249514 USDT From 0x8441AF…fF140F57 to 0x961B92…ac64e98355795 USDT From 0x254A8D…4b2c4A33 to 0x0A227b…0cD7f4840.01 ETH From 0xa93fB1…Fe72c893 to 0x0bCd56…4660819f62226.67 USDC From 0xD2184A…d8572F1d to 0x6Bf955…77b096580.5 ETH From 0xC169Df…416df4F3 to 0x86cA2c…88F361bC5249.510005 USDC From 0x0Af4F9…e38551aC to 0x1AaAfD…6cc7De06800 USDC From 0xC48D1E…f3065BD8 to 0xe45B22…A04bA2a510 USDT From 0x4688D9…6a02Ea1d to 0xF51DCe…14E059d650000 USDT From 0xc8267D…a27B0327 to 0xe19862…7F32efC658520 USDT From 0xb3813C…59a57014 to 0xCd5A3F…7d80e1710.7882451189301729 ETH From 0x8602A6…970AA482 to 0xD80Ed2…9788df292995.323995 USDC From 0xfE7099…98ca5920 to 0xE5EFC9…a8CF0480139665 USDT From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a6423801.72 USDT From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB17000 USDT From 0xf1207f…6E546004 to 0xA5b987…182b3a143000000 USDC From 0x09555c…79D89C72 to 0x19B6E3…8CbEC9d723347.64953 USDT From 0x2158bC…C814316F to 0x8FbBaf…6d86Ef2C41 USDT From 0xd2A98d…a8A5CFb2 to 0xf3AA89…4Db6bD980.001134132917964018 ETH From 0x43f8F7…20c689D8 to 0xe161Cb…18066f3713296 USDT From 0xd62269…491E2F98 to 0x148923…4f19dE481.407321198776213 ETH From 0x6cf736…59648572 to 0xf87176…FD496B21105828.1 USDC From 0x9A15f6…2D238130 to 0x4c1869…1e1D4dd75 ETH From 0xcA9B20…37E3515b to 0xB678D8…cDF657b512477 USDT From 0x029c09…3634f744 to 0x6cBAD0…5bddfe4a10 USDT From 0x172cf0…52e49924 to 0xE26c6c…dB5e00cf5 ETH From 0x77A49D…bf7DEcfe to 0x0bFcD1…b449fBeb25000 USDC From 0xa4386f…6372EaC5 to 0xB597a2…Ec70CDfe0.011171704033710884 ETH From 0x40eD53…94Bc1101 to 0xCc7348…2369490b750 USDT From 0x14A36A…877b38e5 to 0x306397…3Dcd78662845 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d978340 USDC From 0x2bEbDC…0e68078C to 0xF8E0DA…Cc30ad7220408 USDT From 0xC14255…4888dA72 to 0xEDd125…82D6B3181500000 USDC From 0x86DAfF…A3035DC8 to 0x532279…2C887A442382.827344 USDC From 0xF4C8AB…6C8bCFDD to 0x34a11A…5e779Bc225591.185068 USDT From 0xC3fc31…C16a1a65 to 0xf755bB…0EC1837880000 USDT From 0x7c2159…89BE5321 to 0xed2251…540163154.5 ETH From 0x87305f…eFB47380 to 0x49256D…40499eDa100 USDC From 0x17b0d4…dBaeFe49 to 0x7B174F…14C55868125000 USDT From 0xD33A13…fD942951 to 0x974ff1…22F397B329998 USDT From 0x859c79…d0B6510e to 0xb88de4…1A491EAd40000 USDC From 0xa7FFB7…D9bC5C61 to 0x172b61…e44fdc4776794.629637 USDT From 0x624eD6…8935bfFd to 0x74798d…269C993A422518.950772 USDC From 0xC635eC…78EC6570 to 0x9A618D…539CFA9b500 USDT From 0x09b8aD…11a9e7fC to 0x8e001D…ea1378850.369245503331842 ETH From 0x587530…B6362539 to 0xC4988B…d50Db0365154.63 USDT From 0xA8C012…ecdA0D7b to 0xEB39De…a0E1dDA8563.857445 USDT From 0x88c937…d5c703B0 to 0x441c8e…e2F074bd52000.080001 USDT From 0x9b3B47…Dd259960 to 0x617366…C44cA9890.17214891485887854 ETH From 0x63E5f3…883778c6 to 0x7CD44a…3EF474190.14 ETH From 0x33311E…f440F5d5 to 0x72fCC9…4ecfd31B40000 USDT From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A10000 USDT From 0x370641…170A60A2 to 0x368427…00e6FEaB2000 USDT From 0x02F113…7297B4D7 to 0x25d434…0EaC72d62 ETH From 0x41a872…0e9FE20a to 0x9Cf76C…9e6AfD450.008 ETH From 0xc7f4eb…629F282b to 0xfECe9B…97B969da13000 USDC From 0xe2c12d…7d0BBAa2 to 0x4C481C…0f9381ae30000 USDC From 0x7A2173…Ae2A770D to 0x4aa163…B0f963E9200 USDT From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b9985.621647 USDC From 0x767AF6…9FeecEc8 to 0x6d419b…f413b7eE3832.725193 USDC From 0xFF095f…7c6aD8cB to 0x645256…D57C53100.030797989188391 ETH From 0xE4fF94…28B20Dac to 0xB88033…daC9f96128000 USDC From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e0890 USDT From 0x26cFc6…0F5b09bB to 0x706bBb…890d32940.09647946434601394 ETH From 0x5188E0…EF62af5b to 0x5B2B06…95626A21313.02 USDT From 0xe78A2a…29479Bbc to 0x9E7f5c…b6dEDAd021135.838703 USDC From 0x4bb893…F4a0FEEE to 0x50E5Bd…5fe4B1DD2.35 ETH From 0x15171F…D26D33bc to 0x39D24E…230ebbe70.09618297892870563 ETH From 0x0eD72B…09C0d442 to 0x25c7BE…4BdA099b0.79 ETH From 0x65D999…3fAa44C9 to 0x95a301…d76e9876583.838091 USDC From 0x38CE49…9ac38378 to 0xF48ce7…3eAD9B811730 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b2780 USDT From 0xA33818…E023DC0c to 0xC27511…c32950bd10169 USDC From 0xc2979a…627d8bb7 to 0xAD728a…E43F576833813 USDC From 0xcCeB3B…e79cc0a9 to 0x30e30E…d71D21Fa3.8 ETH From 0xc1d70a…927801fd to 0x314a44…38F0F3603000 USDT From 0x0b1901…3F363d28 to 0xbc3856…001D986661884.19 USDC From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6174000.0001 USDT From 0xb5A2C9…c6Dfd3e8 to 0x87a5F8…93ec496040776.57 USDC From 0x420C57…51383358 to 0x1AF2e3…5E4051DF20003.6 USDC From 0xb0905C…96e3789d to 0xc61c2b…386c64e920000 USDT From 0x8B9B05…79fB84D4 to 0x0E318E…032e5cE860053.993934 USDT From 0x940B85…AD949DB3 to 0x839611…0208b8B320300 USDC From 0xbAfE40…042a9627 to 0x4EE7eF…B8F65Bbb90147.9 USDT From 0x7626d3…D4C03487 to 0xF9D377…9F93DB1c29700 USDT From 0x3084C7…B0D3C4C3 to 0xc80fCF…500Be4eb3496.7696 USDT From 0xF7d53f…519F458c to 0xf6A366…901f827a1000 USDC From 0xcbfa32…69054d5C to 0x462473…8F2A7d980.05393244049913232 ETH From 0xe89F84…4b61e243 to 0x83BD4A…71aEd09F1289.262436 USDT From 0x88CBC5…cF30969a to 0x390639…10D0eD119999 USDT From 0x4A59B4…4208e774 to 0x552DA9…920A7fa92759000 USDC From 0xAEFdDC…e5b05558 to 0x12eCeE…2E92457A4850 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD98470 DAI From 0x046EAc…4Acc8478 to 0x73DeE0…bbAD77981 ETH From 0x67ce8d…5e4BF15c to 0x73c31d…4f6d9d6c80000 USDC From 0x8a9530…4A8A88BB to 0x7443d9…E4FdC41768161.488759 USDT From 0xBEE293…3f2D067e to 0x044b41…865a09CD3000 USDT From 0x98aa59…f639877f to 0xb79e0E…5edCc0041500 USDT From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6700000 USDT From 0xb10bD2…0cE22aaE to 0x7D2755…04601fD42.1581698719485876 ETH From 0x0e58f7…A2E51233 to 0xc2898f…aCF2729650000 USDT From 0x63e229…995C7d49 to 0x5bDD6b…4D56C8cf16774.116124 USDC From 0xEed763…f13E5F2e to 0x141146…1722bA6c300 USDT From 0xdfE0B8…E81Fe343 to 0x00676d…bDdcEdb72057 USDC From 0xb5557F…D5fB1a57 to 0x24c726…a2746B24999989.99 USDT From 0xe0363C…E59BE4F3 to 0x1f1A39…988cE2355170 USDC From 0x846a5f…85DBb7B8 to 0x5033eC…38663Ba7150 USDT From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0xd0Fa2e…a2EB53b2 to 0xF587E5…132337c030000 USDT From 0x669008…Fa44803c to 0xf9A31D…7ff4bedE749990.006572 USDC From 0xBADAe4…77099Bfe to 0x791B61…0fce2B125000 USDT From 0x5A8aD3…83219EcA to 0x581dAf…F0A6Ad682000 USDC From 0x6E86bC…74b63481 to 0x8427D2…CE46aD25775.211098 USDT From 0xcc1A69…De567B11 to 0xAaAb6a…4cB911eE3000 USDT From 0x20292e…26D11fa8 to 0x02fd22…fD9C63E2300.088526 USDC From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5200803.22 USDT From 0xfA5954…64865D7e to 0x4764Da…07Ced8Fa0.011082414617223035 ETH From 0xed5868…6D6504be to 0xAaE283…e2185D3c71862.739608 USDC From 0x889443…f038B9AB to 0x583866…35f84DDc11122 USDC From 0xAc6B3b…B98086Fb to 0xB9940A…189c70543681.68912 USDT From 0xB65A22…7c18764e to 0x14AC3E…f5C2cb782932 USDT From 0xD00350…8fc1a5DA to 0x244d99…f8F4d3b98 ETH From 0xEC16a8…9F2eA1f8 to 0x5177D9…Fc3a411711149 USDC From 0x349aeF…B26d349d to 0x6926Cd…C76F40266500 USDT From 0x9a90e4…365fA8ee to 0x587Ac4…fFfE1d4a0.0112 ETH From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45100.038815 USDC From 0x206778…FB74c913 to 0xA7b17F…02BdF6101500 USDT From 0x32254b…421cbbef to 0x89E9fC…0D5FB4aF12415.188656 USDT From 0x9a8967…0D662fad to 0x88E0bE…14195CEA2055 USDT From 0xB96Ecc…4d57E08d to 0x2d82BB…f43f002933081 USDT From 0x8e61dD…57925Aa8 to 0xf2F64a…25762C33183 USDT From 0xeA0f01…5776C3Ba to 0x3Bc9f0…6BD1a7bA4315.3159 USDT From 0xed3fC3…80027A3A to 0xfBD2f6…4F993482188.023696 USDT From 0x09c7c2…227257f7 to 0xFBA658…22Eb2F7f1907.841178 USDC From 0x087e56…Bf56b04d to 0x85c17a…880B2a7C35025.521875 USDC From 0xe595a7…984F8651 to 0xCbc843…a495de0D20000 USDT From 0xE4a816…03EEd9D4 to 0xe979Ed…Afc721c90.009002304330336 ETH From 0x3b6d2F…7cb67996 to 0x3108c9…db87F3Eb5000 USDT From 0xfD86A3…ea1767db to 0xd0ef36…B63EB49c14000 USDT From 0xe05AF5…f7AA1AA7 to 0xD26eb3…A2aF186910 USDC From 0x3763Db…8C35FA4B to 0x45b1b6…A207d19C116700 USDC From 0x9b69F5…28466595 to 0x36919a…4ADc36d338215 USDT From 0x80a428…048dE249 to 0xdC8dE1…2214dc4C3500 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D541344.713751 USDC From 0x751B7F…03C7bff3 to 0x99b0e5…6db561E125833.511398 USDC From 0xa31068…6bA17EFD to 0xF5C6A5…6c57481255261.2 USDC From 0x2476a9…98C7a33F to 0xeb4F7A…e939f95a8111 USDT From 0x7cf363…b2227bE6 to 0x426d01…5cFAD3451133 USDT From 0x9b3aE9…efd871d0 to 0x0697db…8b9577561000000.058777 USDC From 0xa97b27…262f8685 to 0x967362…862Fef274.6729472322908485 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d255019.8525 USDC From 0xa75D0b…aEada2d5 to 0x602eB3…FB59305C9e-12 ETH From 0x7ec5d2…97eEe258 to 0x178084…075eFEfE36622 USDT From 0xb43D7c…af99c225 to 0x6B0e2b…E2a9d1D22390 USDT From 0xB3996a…2FEdc1F0 to 0x65F788…6FE3C0c65000 USDT From 0xB43562…9A133419 to 0x983d98…CBb8CFDc150502.234875 USDC From 0x4C085A…18537523 to 0x7C99e9…13c4fad086136 USDC From 0x060989…39778eEe to 0x5E53D6…82B0Cf5b75 USDC From 0x390a80…2FfaA185 to 0x083b35…344Da26f0.01 ETH From 0xe7E211…6FC458d4 to 0x546F66…8Cac5490113.49998 USDT From 0x61191C…6144abe4 to 0x25A3F9…507bb1630.1 ETH From 0x3c0cC6…15e62899 to 0x86ac17…7b9Df1dA35000.00025 USDT From 0x7Ea3e7…f03Ec866 to 0xbFD8DA…79BD5e391001.45324 USDT From 0xDABa22…51adb733 to 0x590e9a…9D024e849500 USDC From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd500 USDT From 0xF99637…024691Ad to 0x965787…239a39d5250 USDT From 0xA9281c…e9E29325 to 0x2439a5…5b6a065D6.489 ETH From 0x47168D…010062B4 to 0xA77829…F9865EE80.0011262686607 ETH From 0x6ABA61…B9A847Ee to 0xb8E859…5591DAfE40586.672174 USDT From 0xCA8D30…9B0d5FC5 to 0x68F937…d9D744ff1.40139 ETH From 0x42315C…db39216E to 0xdEfCDA…46bB9eEf200000 USDC From 0x789Fa2…07dC8C08 to 0x225e6C…A51f040F0.95 ETH From 0xaaF73d…51d60415 to 0x63e97c…a73778c61672 USDC From 0xC5a28d…8A8e1FcA to 0xfE3AB6…b933570f18200 USDT From 0x044EBc…F2073fe3 to 0x4BFB79…82f35574100000 USDC From 0xEaf856…d52Bd100 to 0xEbc1eB…2aC1F1Da182227 USDT From 0x8f236f…e7E5E32a to 0x6535c5…E93FDBd717500 USDT From 0xDcd109…17C08946 to 0x6DD685…c8A0609C199.580889 USDT From 0x7C6f1e…fa64c6AD to 0x27F746…149aA7C1159564.51802 USDT From 0x65fD6F…6719DeC3 to 0x1D133A…f07f745418613 USDT From 0x257ee9…dCc2Fe9B to 0xb95B13…971a29720.009003202435866 ETH From 0xC6A958…6ec257c0 to 0x35D3cf…1521bb8D0.7854400753157236 ETH From 0xF5d626…053674c2 to 0x510544…cc520458110000 USDT From 0xc51a53…B997EeBa to 0x1f2526…6e78672b750 USDT From 0x6c1925…68CB2261 to 0x9BF720…74B5D00C0.003 ETH From 0x896370…a0518A8B to 0xf29afE…802A69BC15 USDT From 0xC4eB5A…b42F405E to 0xc3f867…670B9d6329922.939629 USDC From 0x11856E…659865C4 to 0xEEEf96…45ea3Edb52659.697228 USDT From 0xBF2282…bA51A49a to 0x8b7a3B…3E25209a10906 USDT From 0x518Bf3…e5b86B8d to 0x1CDcA5…8ddC8FC24147 USDC From 0x6F935a…11Ec5617 to 0x27eAf4…FF0fBB7f0.00323708403470154 ETH From 0x3F08B6…385FAC9C to 0xd7FaD9…7d33c92e10022.956772 USDC From 0x5a0A65…889320ff to 0x712f08…5729AaF30.012080722353047704 ETH From 0x44E156…f6611b78 to 0xB10d01…d9D1Ee860.002 ETH From 0x24a241…23291410 to 0x6b2c87…e09393A12495 USDT From 0x2cBA21…98a21ba1 to 0xa9f8Ff…6867aBe4236000 USDC From 0x43289A…0FcFA289 to 0x4adBA8…5342727320000 USDT From 0x9Bd9dA…D43026D1 to 0x360829…afCbd72327.02 USDT From 0xB43Ff0…b6e03111 to 0xB3D77A…e9E67c201.6 ETH From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc47461.101788 USDC From 0x8B68d5…b914393c to 0x52D3BA…2A5FE4454.362473142699801 ETH From 0x66366f…4180d607 to 0xA0181E…f687eAa42343.441389 USDT From 0x069c81…19957756 to 0x2f93D7…44235a521000000 USDC From 0xEd554C…6dE52497 to 0xaDbc52…bAc44e904.802209016147427 ETH From 0xd12Ac4…5a8Bf412 to 0xFDc925…Ae3F9B0a15000 USDC From 0x903Cd9…A7b9A1d8 to 0x480f0c…ad750ea43663.36 USDT From 0x8Aa34F…72D61aD7 to 0x0010E1…0D86d82E509.65 USDT From 0x565380…eDf3385f to 0x33BbF4…0EC7e9ef0.005 ETH From 0x47DC2B…9e0b4653 to 0xaf71D6…54775184500 USDT From 0xd1aFD0…0D8c2313 to 0xF6B34A…fa74a8b00.024023966308789647 ETH From 0xDB5fCD…27B7F964 to 0xB6c13E…2c79171B11979.742 USDC From 0xB43d67…455d1090 to 0xb31Cf6…522eB02d1380 USDC From 0x6F43a2…c74bE966 to 0x2a9f94…2dC77118400 USDT From 0xfe1Df1…9AA13702 to 0x617f6d…98C724018100 USDT From 0x9FfC33…f3bD164D to 0x2476c5…57C7a33f10779.313663 USDT From 0x4b98d9…8576F27d to 0x01aB0A…7Ae6dc181020.189443 USDT From 0xc66f57…79F8ed53 to 0x7487da…00B6050e865 USDT From 0x9130AC…7E9a3236 to 0xe4292a…9012Ec9B600 USDT From 0xe0ceB1…CBE711D8 to 0x758D89…ef01f7d21175.81 USDT From 0x3e078e…a6098c50 to 0x46a17b…1e15071614358 USDC From 0x51a99B…8804c88b to 0xAc04E6…5470322c1000 USDC From 0x8eD613…a923Fd6d to 0xa22A83…9EF883066397.817384 USDC From 0x38A148…6e5676A2 to 0x477fD0…B1196d7350000 USDT From 0x365cA1…e4186cad to 0x8756D5…3559A9A313578 USDC From 0xf7e907…cb0A5FCD to 0xbF705c…0154843F114000 USDT From 0x26E01D…36186057 to 0x828Dd7…536c8AbB5592.338392 USDT From 0x3e4bc6…27dAdA61 to 0x4959d6…690E48432200 USDC From 0x61Ef02…B61719E5 to 0x86f8be…516eAD7322 USDT From 0x00085d…4435Eb07 to 0x3331f9…ec43e9190.00361 ETH From 0x5a0BeA…1494B30B to 0xA96FeF…f7078BdE33476.36846 USDT From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba58849.07 USDC From 0x14cD2A…f531cd10 to 0x70BB1C…12793e59717.96 USDC From 0x67e02F…E02c75e4 to 0xB3f23A…4C3E57FE248 USDC From 0x7143dd…3174117f to 0x125FE4…bFb98C1410 USDT From 0x0117dB…044faB20 to 0xdbdBae…5632F7Cd100 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.039152998146838154 ETH From 0xD6313e…39d7B70e to 0x0fBdBE…004ba49C8816.42951 USDT From 0xE7ea83…0d9B218b to 0x804287…7172685263123.17 USDT From 0x8c14Dd…cc0F3af6 to 0xD218F6…D8E7Fe3311743 USDT From 0x3A2bd0…64A88f6E to 0xBC26C0…58BC330f0.09 ETH From 0xAD5513…46D03241 to 0xf7D2a7…21f4043e1000 USDC From 0xD20E49…515974FD to 0x077C82…3a5a55AF0.01 ETH From 0x4b495e…23b2b031 to 0x591Cc9…2fbd04C8103 USDT From 0x5811bd…24bb8282 to 0xA0A2A9…aEeA1A0A20000 USDT From 0x5471CD…3E2CAEae to 0x94892b…ae729F5714497.962659 USDT From 0x59369C…8E9325f5 to 0xAe8a6a…0c786D3D0.1 ETH From 0x354665…2656e42F to 0x2D6970…Bfc77DB115000 USDT	0x425fc8…53E7BA5c	0 eth 0 ETH	0.006877242185702193 eth 0.006877242185702193 ETH
0xad3242…8811e595	23469231	Mon, Sep 29, 2025 2:25 PM	0x6860c4…Cb7FdF8D	From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E11956.692084305405 ERC20 From 0xD63ea2…e95a47a0 to 0xe2eD7e…0231DBD3100 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E43750.5923177758705 ERC20 From 0x78d8bC…33018db7 to 0xAF93d9…3DC4a24a14476.8177 USDC From 0x9aB552…Ddc5D92c to 0xB30837…26c7028D3750.5923177758705 ERC20 From 0xcB1008…8bCcD02f to 0x656d5c…ac7A05Bc250 USDC From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa111600 USDC From 0xB46816…BC0d24b6 to 0x46c91E…4c2F575a0.000313550480298068 ETH From 0x02d588…Fbfbc106 to 0x5a4089…E6B9f7F70.01 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.85 USDC From 0x1c49BC…05d0e5B9 to 0x9BEa6c…d50408170.2369028724238114 ETH From 0xE539E8…64217715 to 0x2357cC…2a789E3E10000 USDC From 0xEfE5A2…42f9af20 to 0x88886b…fC58F946541.3782787969751 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637541.3782787969751 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xDcCdA0…E7bd095C to 0x4Bbc77…1F8D384958076.08 USDT	0xcFe452…8dA27899	0 eth 0 ETH	0.00171799852619648 eth 0.00171799852619648 ETH
0xc29c14…55b280da	23320200	Mon, Sep 8, 2025 6:35 PM	0xc17ea9…79166416	From 0xC30F51…762f6d76 to 0x2ba1b4…C3c06cB71500 USDC From 0x3Fed06…aF7DBaae to 0xeDa068…d1229DaF1000 USDT From 0x9B2F11…D4dff1AB to 0xB05F5c…A58BCb5b275 USDT From 0x12aF31…D15cd533 to 0x6c495f…4Aac8B8D1443669.517897 USDT From 0x8200e9…BB54f10F to 0x04A9E8…1cf5e23540000 USDC From 0x3B1A08…b6c409cd to 0xA465d0…42Be122b10089.904432 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x05C047…1155643b to 0xF057A3…38F32cC135161210000000000 USDT From 0xfDF185…D8062Ef6 to 0x43d9b0…15bF5b969237 USDC From 0x57011e…72a3c4ae to 0xBBB270…a86ff1eD86000 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe20000 USDC From 0x55C365…163D4EA6 to 0x6ebA8a…0e9E75AF55547 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2071408.139615 USDT From 0x73cf8c…61Ed3D35 to 0x0892dF…1f825A743000 USDC From 0x4518f9…1F3B48D1 to 0x5D7Fa0…E91CbabD1 ETH From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e78642.61087 USDC From 0x311Adf…a82a513d to 0x5E5785…71C3266f10000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x13c099…f4a85877 to 0xa7c28f…1b0DB22a30.16047386972354 ERC20 From 0x29B478…763ebC97 to 0xFa4a2b…2474F91125000 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F800000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xE4dD07…Af550615 to 0xB48607…7aFBDf001161.272 USDT From 0x2495da…74362f43 to 0x6E1653…32D1b71D100 USDC From 0xD1B2B1…04d01B93 to 0xc09C23…cf71a6F5100 USDC From 0xe9b9DA…A8Bd5078 to 0x514269…2140a1900.4546321884594089 ERC20 From 0xd3F786…91717eFd to 0x9267Aa…420fae489000 USDT From 0x1a2F7D…B24C7239 to 0xf4D212…bCCf900111885 USDT From 0x293CF2…DFF0a584 to 0xb6fC91…8a325dAD10844.28 USDT From 0xE31D84…Dd4e0Ecc to 0x445C76…133f47465014 USDT From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb20011.5 USDC From 0x5218FD…2D86aF57 to 0x865F05…F3a426E029.778028404324896 ETH From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa117421 USDC From 0xdcc5a1…3fd34304 to 0x70B905…E801D6aa181.001166 USDC From 0x352C00…982f44E9 to 0x0d973C…BB9ff6851800 USDT From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB415000 USDT From 0xba5Ab6…346D6c26 to 0x70B905…E801D6aa30.197121 USDC From 0x59886e…46006227 to 0x2b1AA5…cBcC56d58213 USDT From 0x8B9899…07984be1 to 0xf15472…976341b810000 USDT From 0x338425…291cBA3d to 0x610829…a5B54Da31219.5121 USDT From 0xD2509A…5be5a609 to 0x975b34…bF2f5D2e33700 USDT From 0xd90965…752A2875 to 0xC7D045…808Cfe362080 USDT	0x9634c9…32258aDA	0 eth 0 ETH	0.0001440531839187 eth 0.0001440531839187 ETH
0x0dd32a…2e04ad9b	23320026	Mon, Sep 8, 2025 6:00 PM	0xc17ea9…79166416	From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x1E7828…22E7771E to 0x208F94…1ca97B9b100000 USDC From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x11c4FB…4B354212 to 0x69BD42…5A9546971376.44 USDT From 0x01decb…A18D28a2 to 0x4Ae3C6…4DBde44F122234 USDC From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0xe34403…7443cbde to 0xcB8312…EEDe389A100 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0x5A8179…A41C4602 to 0x883805…23d6d5aa5000 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x158228…08C14Cb2 to 0xc8ABEA…4B1075AB3149.95 USDT From 0x21C2cf…1d47cea2 to 0xCc22b7…7222b2a711313.34 USDC From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E31858.257578 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x1Ad2e8…884Be4F5 to 0x10c30e…15886d9E29297.40724 USDT From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x2b87D2…1CB61ec5 to 0xF28E6f…1c8D12BD6060.321197 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x59C5C3…07563E19 to 0x8e129d…5fd8dE3099000 USDT From 0xEE732D…2791C85c to 0xB065Cc…6DCf95482100 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x242BE2…e1DE8ba3 to 0x622091…e0dEaF7f150 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0xD38177…7c083211 to 0xB3BB9c…D9b8c38610 USDC From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0x2495da…74362f43 to 0x6E1653…32D1b71D100 USDC From 0xdCCDfF…1a46C02A to 0x6a1423…228A1C731000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x04B029…c5da0d01 to 0xc2897F…A96F6F7427 ETH From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0x182192…C7da0F77 to 0x040782…9F8fD2a61000 USDC From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0x53E5B0…0670B011 to 0xd586B1…961601Bb1642.45 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x56aBBF…9cdD557d to 0x6E4cb8…49b50EC6100 USDC From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x08352d…36173023 to 0x514269…2140a1901000 USDC From 0x517A4A…43AA109c to 0x3Ad679…86DadE031000 USDT From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0xD5F1D6…172Eb8Cd to 0x6D050b…05D5A21e100 USDT From 0x92846b…b72bC52B to 0x18ce2A…A98985b81500.069003 USDT From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0xdd8dFC…3a4C9514 to 0xC0c04A…Ce9f558F2600 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xd5dc46…E08D7A1E to 0x3B161a…aC87e89D23670 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xC372A8…226D9843 to 0xEf134d…6300f23F42000 USDC From 0x5eee60…C84B082d to 0x506B37…5456e2d82727 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x82A9cf…A673178A to 0x47C8aE…3ff3A9724500 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0xc6f129…c175807e to 0x429FAb…845DCE8020000 USDT From 0x621e7c…f80ac8eC to 0x7043cf…4416B6c2952175 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x43CbF1…81F824Ff to 0x71b36a…220dEC60600 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0xAD9e83…1B3f19C8 to 0xA131c7…439e07331466.288858 USDC From 0x8C9A3F…B8BBaF1B to 0x4780dF…89E1501B1200 USDT From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5200000 USDT From 0xC3E286…51123995 to 0x0BAE58…87646fB04000 USDT From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0xEAC86C…c5F3762c to 0x3d94ed…4577DF1E11093.8 USDC From 0xC45621…ccb6FbA3 to 0x8b91F7…70D616C45920.3 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x51C50E…b3E4F582 to 0x7A70e5…38a0d19d400004.508311 USDC From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17717000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x8AC67f…a6cE88fe to 0xbA278a…4c6B3Ae928000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x9e5275…3A5B34F5 to 0xC84aBa…467dC07913588.663378 USDC From 0x99B7Bc…79a243f0 to 0xB8E98A…80DdBC7b1000 USDT From 0x5BB72E…98e61e71 to 0x35a563…8036480e292.69 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x2de847…8c12D663 to 0x9eE2fe…066a250F1000 USDT From 0x1dc252…3F3196AC to 0x69859C…45b269c211474.406847 USDC From 0x14B174…eDaB742C to 0x558158…49dEdB6A19837.23 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xfeb60a…97BB58C5 to 0x337186…A00C61Db693.875 USDC From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xABF2B2…CC204098 to 0x0D92d3…737d24ca7477.48802 USDC From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xf986a4…5fD68F12 to 0x553C7a…4Fb3868a40000 USDT From 0x0A1CBc…1faE8482 to 0x9e5b8E…6b0417408000 USDC From 0x58C800…A1bC37F0 to 0x28b74b…1Cf2006412990 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xa6E241…d59216B5 to 0x8496de…5CfdD5aF1210.512 USDC From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0xa31068…6bA17EFD to 0x577Df3…F3a8B3F21407.659853 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0x1Ce95c…EFa14709 to 0xfedB19…099c82C21174.12839 USDT From 0xd7AA2f…7b923236 to 0xBDA14E…4BDc0137500.02 USDT From 0x4bda54…9d6AeA84 to 0xf97b71…1445c24199898.91 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0xA9d280…a6715f5e to 0x9318F8…A867a6Fd10 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC628000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e2324195.1865 USDC From 0x50cF32…7Bb94C2E to 0x33686D…E13cC1781204.819277 USDT From 0x432586…9a78cb8c to 0xF98524…05E25926100 USDT From 0xf1140d…Da3471fA to 0xBee6E0…69aC062410650 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0xC49890…040Db036 to 0xB2a264…6a9805724601 USDT From 0x683aa9…0cF40147 to 0x4cB4c5…5134B1D335496.86 USDC From 0xdB5dC5…f47c14db to 0xAD66ad…f86F7B994834 USDT From 0x617D04…2C6470a6 to 0xA745fE…14cA18A43335.464324 USDC From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0xF3b0e6…b4892c46 to 0x79db4B…eCD1454A586.242167 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x237A72…C740F0F0 to 0x014A6a…22EBDD7819999.735047 USDC From 0xA94f88…0B60f211 to 0xe4029e…45Cc475934700 USDT From 0xF29Fd1…625f02Cb to 0x49f820…7357BA6335000 USDC From 0xFA1857…6132365f to 0x5e28bf…aeAa93505000 USDC From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa117421 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x041099…35E127dD to 0x6c9Fa6…5E10fE4b20000 USDT From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x260C00…3345Fa75 to 0x711Cf6…a9441248337.71 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0x139a74…201210e4 to 0x527292…6178065b2000 USDC From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x0833f3…4ed931D1 to 0x9F27Dd…f6719cD63.9 ETH From 0xB259c8…62599639 to 0x40E0c2…e1E77dd044.9 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B26000 USDC From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x3ea623…e1983336 to 0x6Cf5e7…92A6c91085990 USDT From 0xA0FeD4…c496aaF6 to 0xE1F9b7…3eB1238d10000.370014 USDT From 0x5905C9…2aFfEaeF to 0x376B45…3afeFafB102000 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC14000 USDT From 0x529562…94019525 to 0xCf8a8A…44258f6622.15775 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0xf12384…8af28db7 to 0xCeE480…6975A4e621000 USDC From 0x89FbB4…785772Fc to 0x876dE0…8d48a8f099990 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe750000 USDC From 0xbd7889…3374e118 to 0x21E94f…d991733e18220 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000715349189288195 eth 0.000715349189288195 ETH
0x8305c2…bcd52b91	23318584	Mon, Sep 8, 2025 1:10 PM	0xc17ea9…79166416	From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa117421 USDC From 0x0A1CBc…1faE8482 to 0x9E5d53…750417408000 USDC From 0x01725A…47d0245e to 0x1AFe00…C33E756D2000 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0x683aa9…0cF40147 to 0x4cB4c5…5134B1D335496.86 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78610000 USDT From 0x237A72…C740F0F0 to 0x014A6a…22EBDD7819999.735047 USDC From 0xB259c8…62599639 to 0x40E0c2…e1E77dd044.9 USDT From 0x18C765…C4B99463 to 0x604318…C014749B1000 USDC From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0xA94f88…0B60f211 to 0xe4029e…45Cc475934700 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x40daF4…09aC2ACa to 0x0c7db2…83B985346535.947712 USDC From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x9e5275…3A5B34F5 to 0xC84aBa…467dC07913588.663378 USDC From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0x968811…5568364C to 0xDb414C…6030177980.25 USDC From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x21C2cf…1d47cea2 to 0xCc22b7…7222b2a711313.34 USDC From 0x5eee60…C84B082d to 0x506B37…5456e2d82727 USDC From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0x1473a2…42c5CFaf to 0x63AbDB…2fD75473351.95 USDT From 0xb6ddB6…7a9a22b2 to 0x833DA9…57a1Df1110000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC14000 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa5000 USDT From 0xAD9e83…1B3f19C8 to 0xA131c7…439e07331466.288858 USDC From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0x89FbB4…785772Fc to 0x876dE0…8d48a8f099990 USDT From 0x258D1A…2256d2c1 to 0x420047…3022fAF924999.381198 USDT From 0x529562…94019525 to 0xCf8a8A…44258f6622.15775 USDT From 0xbd7889…3374e118 to 0x21E94f…d991733e18220 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0xFA1857…6132365f to 0x5e28bf…aeAa93505000 USDC From 0x2de847…8c12D663 to 0x9eE2fe…066a250F1000 USDT From 0xc3D183…8A5Fe20D to 0xfe2782…733027Bd1.3082734746469153 ETH From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xa99fD5…F1Ed10d4 to 0xE614Fa…2232e4C91000 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe750000 USDC From 0x14B174…eDaB742C to 0x558158…49dEdB6A19837.23 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0x885813…a48F0273 to 0x7D34b8…FEa102bB2000 USDT From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E31858.257578 USDT From 0x333396…7FDF3333 to 0x9Ca9e1…E3987D978573.66271694204 ERC20 From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0xf12384…8af28db7 to 0xCeE480…6975A4e621000 USDC From 0x51C50E…b3E4F582 to 0x7A70e5…38a0d19d400004.508311 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xEE732D…2791C85c to 0xB065Cc…6DCf95482100 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0xA0FeD4…c496aaF6 to 0xE1F9b7…3eB1238d10000.370014 USDT From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x8AC67f…a6cE88fe to 0xbA278a…4c6B3Ae928000 USDC From 0x88399c…1DCcFCf3 to 0x900726…e960aB4110000 USDC From 0x5905C9…2aFfEaeF to 0x376B45…3afeFafB102000 USDT From 0xdB5dC5…f47c14db to 0xAD66ad…f86F7B994834 USDT From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F693525 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC	0xc338bc…B1154258	0 eth 0 ETH	0.00084259843256597 eth 0.00084259843256597 ETH
0x2da87b…1548de18	23318570	Mon, Sep 8, 2025 1:07 PM	0xc17ea9…79166416	From 0x5905C9…2aFfEaeF to 0x376B45…3afeFafB102000 USDT From 0x24dba5…343736Ce to 0x51E67d…f163aBB920000 USDC From 0x73b7e9…8daF7De5 to 0x0b1a35…1460254812500 USDT From 0x8b1D06…5Bb3e276 to 0xeECE80…87890E3A100 USDC From 0x0c37F5…13BcF2e6 to 0x972869…0E317C9562150 USDC From 0xbd7889…3374e118 to 0x21E94f…d991733e18220 USDC From 0x237A72…C740F0F0 to 0x014A6a…22EBDD7819999.735047 USDC From 0x66C2DA…c973BDF5 to 0x055161…126dfCe6103524.196786 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC14000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0xa85fb5…0dD2E201 to 0x184105…51778f910.22571534401333126 ETH From 0xc3aC04…3bf307ac to 0x0E6af1…FC10bb4D100 USDT From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0xF8eB2d…49055000 to 0xB30771…fa47376a98 USDC From 0x842B72…D09e2B16 to 0x13C431…D735d755500 USDT From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x5352Dc…818f18Ed to 0xd5B304…95b438f35000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x57c269…64466985 to 0xb1360a…04E405Af3000 USDT From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa117421 USDC From 0x968FAc…530C3DB0 to 0x664F2b…A6F940581000 USDT From 0xa8b7Ae…f103595a to 0x5E0AB5…05669e54969.5 USDT From 0x14B174…eDaB742C to 0x558158…49dEdB6A19837.23 USDC From 0xdB5dC5…f47c14db to 0xAD66ad…f86F7B994834 USDT From 0xB10A84…1ecaaed1 to 0x150356…dd96F72E5000 USDT From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F82000 USDT From 0x89FbB4…785772Fc to 0x876dE0…8d48a8f099990 USDT From 0xbDCb95…04d310b5 to 0xf26Bd7…E43347a850000 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0xEE732D…2791C85c to 0xB065Cc…6DCf95482100 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa2500 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x17935a…699f3FE8 to 0xe40753…BD1898571000 USDT From 0x6CBE62…284a5E29 to 0xF2F287…98306174500 USDT From 0xB817eE…3e594735 to 0x4b8caA…fCE10F542000 USDT From 0x921B9c…99d4a913 to 0x3f757c…078B90F41000 USDT From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x2de847…8c12D663 to 0x9eE2fe…066a250F1000 USDT From 0x1ef10d…7055B2ff to 0xAEfe33…038e562c0.9614061002681283 ETH From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0xAD9e83…1B3f19C8 to 0xA131c7…439e07331466.288858 USDC From 0xa41D3D…2a514dC7 to 0x810b6F…1eF3935664830 USDT From 0x21C2cf…1d47cea2 to 0xCc22b7…7222b2a711313.34 USDC From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B82500000 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x151fE6…D853446c to 0x9a9De3…5AF5ec1e1300 USDC From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D1000 USDT From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0x51C50E…b3E4F582 to 0x7A70e5…38a0d19d400004.508311 USDC From 0x8f28f5…03922F0b to 0x8C2F3A…f89075b5469.58 USDC From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x679fb7…0Fe887Bb to 0x03056e…6e36997c100 USDT From 0xfB1908…E2D1F8eE to 0xe69143…212995Fe750000 USDC From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x4F4d2d…c4f8aF5b to 0x4d835c…66D2eF6328278 USDT From 0x683aa9…0cF40147 to 0x4cB4c5…5134B1D335496.86 USDC From 0x529562…94019525 to 0xCf8a8A…44258f6622.15775 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa5000 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E31858.257578 USDT From 0x821aB5…43C4f347 to 0x0138ed…8Ae8741b1000 USDT From 0x8AC67f…a6cE88fe to 0xbA278a…4c6B3Ae928000 USDC From 0xbD2226…98324460 to 0xAb40AE…76c5072A7060 USDT From 0x87fC71…241026B2 to 0xCd3bBa…62fed3BC10000 USDT From 0x9C885f…E947ED53 to 0xF6166e…200c9f94320000 USDT From 0x5e1f3e…94C70D6d to 0xde8c76…82D0334915937.315993 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x3c5ae6…f3e19178 to 0x47abE3…a65584ad2000 USDT From 0x28818C…b1b83e57 to 0x248992…08F983bE5390 USDT From 0x5C3F67…e4792836 to 0x86c26F…06003c1e2000 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x258D1A…2256d2c1 to 0x420047…3022fAF924999.381198 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC	0xc338bc…B1154258	0 eth 0 ETH	0.000824021214308352 eth 0.000824021214308352 ETH
0x0e1392…f8e3244a	23318399	Mon, Sep 8, 2025 12:33 PM	0xc17ea9…79166416	From 0x755083…B39788F5 to 0xf8aA85…12c6E63410000 USDT From 0xb15d39…f9d83EA4 to 0x99272B…782b9bc0507.86 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc047000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xb5D277…39FbDb71 to 0x7B470A…57FD3bbA7050 USDT From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0xb15d39…f9d83EA4 to 0x07C440…22420dED947 USDT From 0x9AfE6a…31041319 to 0x9758Ef…1c5DEC3323 ETH From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0x414c30…2e7c883D to 0x0F6C0C…B6f38836997060.431246 USDC From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x2187e5…50b649CF to 0xe79315…1B1000041000 USDT From 0x49B760…BC4a55A8 to 0xA489f0…949a8d841000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x80A5e6…B6Fb92B9 to 0x38D23C…640A6c3A100 USDC From 0x22765B…5969d22E to 0x2A9477…Fc1B33291.67 ETH From 0x703fef…D4bf7607 to 0x425384…36C38B28534 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x479945…bBFB8B33 to 0x5d7767…83A69E0516 ETH From 0xb78939…5b5D3c87 to 0x835df7…54D04d732000 USDT From 0xc94605…36A268Db to 0x928394…2d2814cF1000 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0x0Fb90d…9cd2b0A5 to 0x9dcf4e…F51e7C830.1 ETH From 0xa6E241…d59216B5 to 0x89a597…534EFEf9351.687 USDC From 0x2c6E65…D308F9E6 to 0x0b50b6…F68bfF3148271 USDT From 0x14C01B…A8F3Fd9C to 0x3Ead28…2350bBa117421 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x148B66…95B24AfE to 0xAfBF26…a1a0f4361000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xC308E1…62bc8a1C to 0xe8D341…52315A8410000 USDT From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC	0x0c46ab…12dd917a	0 eth 0 ETH	0.0003641109553368 eth 0.0003641109553368 ETH
0xb6ea60…373f9b0b	23172595	Tue, Aug 19, 2025 4:01 AM	0x6aBc56…3c5F74ec	From 0xeb9e87…bDB242B8 to 0xe60B88…3Dad3d8C10505 USDC From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5118988.98 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB116575.86 USDC From 0xb26Cc5…aA98a570 to 0x2fC7e6…300fd1Aa0.25702323 ETH From 0x7a3224…feEA1dbC to 0xBBCBd6…59B0EF0016865.06 USDC From 0x0db4F1…F8C5117d to 0xaEDaa0…9b4063De8.9121371138e-8 ERC20 From 0x048b42…DEae62D4 to 0xF9cA57…B00a39a87452.002608 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0xdce81F…c5A9E2DE to 0x205664…7975a6D91.180065e-8 ERC20 From 0x8EABda…C2De4b23 to 0xA309BD…77182Ba010 ETH From 0x0A4F6e…ccc088b9 to 0x8644Fc…823Ec15d2e-8 ERC20 From 0xf4c7dd…D0e20BB5 to 0x154d29…8Db2FCA816000 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B114492.1 USDC From 0xf91EE1…ACEEFE28 to 0xB76AB2…51cf2A50500000 USDC From 0xf86987…1ebCC193 to 0x873906…379382dc89990 USDC From 0x86f400…0712956A to 0xCa3BCA…F70c75FC0.08231787156263323 ETH From 0xB7618a…92Cf2a50 to 0xaEA933…4cA5D0aa500000 USDC From 0x736010…e9567225 to 0xC03Fbb…F3c17eb6235000 USDC From 0x8329D7…3A5c0218 to 0x31F004…82fBb8551.2e-8 ERC20 From 0x9a4Ca3…8d72C621 to 0x97eD5D…53a316b00.01 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B700000 USDC From 0xb77850…Ffa37a5a to 0xC0001b…5c6CfEC665000 USDC From 0x80b939…1328C572 to 0xEfAE6e…3BF7393A3.5707407e-7 ERC20 From 0x324639…94140A0c to 0xBFF5f2…8B4b0f09165500.63 USDC From 0x1E10d2…7d93DC06 to 0x0597Ef…949e948910000 USDC From 0x3763Db…8C35FA4B to 0x22A9ec…EE01146B241322 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E128636.56 USDC From 0xAC45Ae…a0c113ba to 0xc2f0F6…7F642B1B25348 USDT From 0xeA3d9B…185d1487 to 0xf615d2…343158fB2.5e-7 ERC20 From 0x386249…24b8D61F to 0x6a65Fa…657e35fD0.00846 ETH From 0xAEaC76…0ba5d0AA to 0xDB30C5…2D7ceF98500000 USDC From 0xC862DE…B64Ec073 to 0x482a17…2985CbC630034.760163 USDC From 0x7C9EC6…964586b0 to 0xcfB6C8…8F021Cb510747 USDC From 0x5b0CeA…249A1756 to 0xB6A229…edb52E6453359.07 USDC From 0xe44580…bB4D5166 to 0x3C49A6…aA00b83b12000 USDC From 0x1ccF34…1091D7C7 to 0xb36F97…7bbE719E606.5 USDC From 0x1feAA7…6dE9356e to 0x9a4A19…3472C62110 ETH From 0x3005A4…A5c6ca61 to 0x1fF833…1d2e778e3e-8 ERC20 From 0xF654f0…27F13cFC to 0x9A4E1B…837c6b8C0.12571789 ETH From 0xa1E982…eE899Fa5 to 0xF971D6…4d6a76E30.02422113 ETH From 0x821b40…3232be13 to 0x701d8d…20fD738754516.740051 USDT From 0x10ff74…76616734 to 0xDA2b17…2dB7187150062.157357 USDC From 0x360A87…B4F6adCA to 0xbF0530…3D89FcE66287.439607 USDC From 0x650556…F04ED9f4 to 0x56a5a8…cbBEE17720000 USDC From 0xd40c81…CaB4F8A4 to 0xE237c5…87d1c6Aa1.43864e-7 ERC20 From 0x32C523…00357836 to 0x576F4a…73503F9454.7394509141585 ETH From 0x894a42…eb1848ff to 0xb4fe49…181a29E22 ETH From 0xd48c92…6A43686b to 0x3Ead28…2350bBa111571 USDC From 0xD6e55B…Ee15ee6b to 0x97b74f…a7dDAA855000 USDT From 0x531a38…EaFE09c4 to 0x55B601…E59a95d71.16309e-7 ERC20 From 0xf3792a…68F7C601 to 0x4f2D76…588360cF9003.728715 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F59999 USDC From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf11715.63 USDC From 0x9a2065…66810928 to 0xD939F0…614d8b3923000 USDC From 0x445823…3d9658FD to 0xD54452…0aC3B05641407.950326 USDC From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.061835573163411 ETH From 0x7129d2…49aD2437 to 0xB22521…E2F59D895064.801187 USDC From 0x90505f…1F0317e2 to 0xCcA873…646CaBB879450 USDC From 0xc8CC05…CFc98D99 to 0x87433c…74Be655223354.58211 USDC From 0x16A678…B952c99b to 0xB58451…4c024b141165.7 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.0000830648061958 eth 0.0000830648061958 ETH
0x71d0c8…c6deb638	23171611	Tue, Aug 19, 2025 12:44 AM	0x6aBc56…3c5F74ec	From 0xbb5410…e958d926 to 0x91E6e9…99e2315037362 USDT From 0x82ffEf…c822B75d to 0x0B256d…f6c4ceDD38 ETH From 0x9f2540…E256F2Cc to 0xb415B4…0fF82c521000 USDT From 0x7A5E80…2AfD01Fb to 0xb7A46a…4278829C50 USDT From 0xFFF050…6E6DbEa8 to 0xCD4305…E61d34902630 USDT From 0x35E8c2…8C988E29 to 0x24b6E4…F941daED53.514376 USDT From 0xd48c92…6A43686b to 0x3Ead28…2350bBa111571 USDC From 0xDdEc81…B3F894E1 to 0x61C520…779a69471640 USDT From 0xd5B9c5…fADA3006 to 0xd72b30…D09574020.04220541559576754 STETH From 0x660b90…3ef59A58 to 0x45BA88…d9bC9CaA4.002434208379033 ETH From 0x84EE53…9C6Bc1b5 to 0xe52c72…33976c910.5267502613877454 ETH From 0xDB3Ee6…8FBDCe5E to 0x0c4A79…5BfdE41f8.69902519872908 ETH From 0x511A00…20DBb975 to 0x1e55A0…04c92feD1000 USDT From 0x981Da2…84B4cb8b to 0x05F941…D67C5e6d0.1 ETH From 0xf1A2A1…f7A2D57D to 0x907c01…A5cc242420 USDT From 0x98B08E…EA9F745E to 0xA26AF5…E36AF3C17000 USDT From 0xd33a07…189c8e7b to 0x62f81e…15d601e94700 USDT From 0x7f2667…25546cFf to 0xBb5B10…ff6f6C4122552 USDT From 0xAA4372…af5292C5 to 0xA51c28…5F4C04C52.033399535198923 ETH From 0xdB8358…FF1f28a7 to 0x3f91A7…027E24011.5752170584358625 ETH From 0xfDcE03…5d95612c to 0xE75662…182dd9530.16070672948180587 ETH From 0xE5EcE8…d3C1e2b8 to 0xB66f7F…9768ECB6260 DAI From 0x57Be90…7713b82D to 0xa87E47…330Eca1315 USDT From 0xfbB836…41f595b0 to 0x00D6c1…96fb2ea1200000 USDT From 0x4a483c…ff59E031 to 0xB3645b…A64d9E2f999.000999 USDT From 0xEC03e5…23647f66 to 0x0E49EE…E574b1d80.19098518547858448 ETH From 0xbF56da…49D9a5E5 to 0x560b0B…f6aC387610 LINK From 0xC8A229…0F0f7473 to 0x33453b…c177C29258966.919941 USDC From 0x2cf8b7…b114011e to 0x5d8EA4…76D37aA11000 USDT From 0x2F9813…87510723 to 0x5335f7…e80c6ca422600.0033 USDC From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD110.79999997 WBTC From 0x7B4Bc3…fe9E5fb4 to 0xdEac84…E1A4fEA30.00529 ERC20 From 0x0A803E…F0A6cd7B to 0x9bd901…b5EdDc2A0.19543770110426692 ETH From 0x567424…97467d5f to 0x4B2a46…0b0F88fb6222.59125 USDC From 0xf0Fe1b…6380488f to 0xA7c088…3C2813490.4218957472368147 ETH From 0x008F63…abc8eB3e to 0xe4FF7C…04F13B821.846 ETH From 0x3BBfa6…e33E2Acf to 0x92b63a…0A9159150.18323403059362148 ETH From 0x7cAd5d…0d916D10 to 0x9d1497…b4a1Af819 DAI From 0x44A87b…c520285e to 0x591BE0…CAA57BD91000 USDT From 0x6517D4…D0781AC8 to 0x3aB7D4…8751a1252500 USDT From 0x9da939…Dd8AF1cf to 0x444A72…C861588e16162.87 USDC From 0x91cCC9…0196c23F to 0x363590…0A4e03620.999165076349215 ETH From 0x1e1ae6…1955f3d3 to 0x45291f…670F33B45075.598408 USDT From 0x3B8420…66571FaC to 0x6D325B…Eaf4cc755736.39 USDC From 0x1d4225…78F884DB to 0xE348F0…FDbE19643.652269 USDC From 0x603c4B…A2FF1b1F to 0x6c0Eab…0ee193192.22 ETH From 0x4E075F…cDE96374 to 0x2D8F65…291179E62.962677495333502 ETH From 0x615885…4B4e33cd to 0x8C34F5…62FEb9Ea0.5 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000052441609542336 eth 0.000052441609542336 ETH
0x243e97…42e9ebf7	23169179	Mon, Aug 18, 2025 4:36 PM	0x6aBc56…3c5F74ec	From 0xbF37Dd…0720c861 to 0x0618F0…a7952d8a6141.37 USDC From 0xa91D6F…8aBE57B9 to 0x41efBB…3E97A5311680 USDT From 0x6333ef…4430F771 to 0xE348F0…FDbE19640.000295921472716044 ERC20 From 0xE7deE5…b79bB497 to 0x7cac3a…DbB57479560.656331 USDT From 0x24fdD1…9D538e69 to 0xFC3aA2…A94aa41515206.01484 USDT From 0x3EA806…0850bBa1 to 0x544D72…e812Acc011533 USDC From 0x9ACEd0…Abfc0C5d to 0x1D4C41…6e385d700.16014363508461937 ETH From 0x120076…dbFb4Ab6 to 0x3E2336…f1DB71A51.5702201812456265 ETH From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E050000 USDT From 0xef9Cc5…dfe5a204 to 0x69BfaF…294fE5d46422.498811 USDC From 0xD736C0…A71CBBE7 to 0x02CA4F…52AD44A510500 USDT From 0x68B0ac…06597bEC to 0x530B4B…D208e38a7400 USDT From 0x97d0F4…AAae843d to 0x232D54…5168f6464000 USDT From 0xa06083…6a55e94d to 0xe7Dc8b…4F9BB49714034.032759 USDT From 0x6b73a6…E617c687 to 0xa9Df06…E41D3E43133.6 LINK From 0x12a57a…90ae6F4A to 0x553000…264ae9c31409170.821615 USDC From 0xe545B8…98d3e9b7 to 0x808DA9…acEA1a140.13619158116059418 ERC20 From 0x2a7725…d5F9a5C2 to 0xeE7Aa9…783B405525000 USDC From 0x7c64b9…Cb633862 to 0x136e4f…C91071F12800 USDT From 0xe5eEb4…d5d6E8BF to 0xb60F67…836431DC50 USDC From 0x00c188…280180B0 to 0x70B905…E801D6aa584.405193 USDC From 0xcff74c…Ca69719b to 0x27f407…5449B9F30.018281290219073976 ETH From 0x947a05…aE51762e to 0xF0F83D…91D824e30.576842737478584 ETH From 0x06a512…1cC33140 to 0x2aF392…652F1fB610000 USDT From 0xd7Bc56…82a0909a to 0x861Dc1…32b3A572300 USDC From 0x4DB4e3…5A492446 to 0xa9Df06…E41D3E43123.9758 LINK From 0x1BB956…875761CA to 0xa9Df06…E41D3E4328574.77436231 LINK From 0xa3Fa7C…6eBd122b to 0xa827A1…34871A1C0.008292 ETH From 0xC77131…DB51204c to 0xBF5333…a7b56feA0.0044 ERC20 From 0x97bDFD…782702BF to 0x60BCA9…54533Eeb3.3429019156653963 ETH From 0x568E1b…C9D366db to 0x74571f…c1CCD57A0.03679502 ETH From 0xc4f864…A67776Fa to 0xFc6C5a…d5d4CB563501.342716 USDC From 0x0A69A8…A976B945 to 0x7E89b5…6d2E269f1 ETH From 0xEb5775…d3167B35 to 0x32e76e…48AAF8f8931.82 USDT From 0x437eA6…adF3396c to 0xF55B3b…937884726.412897145045207 ETH From 0xaF6097…D8296db0 to 0x9ac6F1…E2FC0C5d1.8883647886743142 ETH From 0xa0A881…e8EAe64e to 0x40E2b8…7693155d0.7123714687483675 ETH From 0xF9BA92…83ce347D to 0xEa9924…6D29fb2a2538.4 USDT From 0x49069D…9dd62DfE to 0xC904d2…05EeFDA3498.335394905405 LINK From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6432 USDT From 0x735489…D4fD9493 to 0x93200B…2C0b418244296.014148 USDT From 0xd48c92…6A43686b to 0x3Ead28…2350bBa111571 USDC From 0x143618…72b5DCE4 to 0x2DD884…A4dFCD600.3601171165150612 ETH From 0x792c35…E2A86527 to 0x6e28b4…aDd650e82333.555235 USDT From 0x052448…9F216dFE to 0x7Db5e6…89ec644A12000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000198140589741225 eth 0.000198140589741225 ETH
0x54d47f…d89755de	23017531	Mon, Jul 28, 2025 12:05 PM	0x4BAa5B…44a6F4af	From 0xDb8490…e2bc817D to 0x6E43d6…5D15c8aB10000 USDC From 0x7fD52C…f4B2F51c to 0x4D6926…9eA9bECa1500.05 USDT From 0xd48c92…6A43686b to 0x3Ead28…2350bBa15770 USDC From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4260000 USDC From 0x456C72…E4acF77c to 0xB74d20…Fd803c3850000 USDT From 0xE24eF6…CAC75C53 to 0xAA5FfC…325c731A5.9066e-7 ERC20 From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0xb6776A…5ee1B881 to 0x71b138…0CfE02D4100 USDT From 0x64dB81…3241DD4b to 0x861FE5…b8ea94B399947 USDT From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A521111 USDC From 0x6fA556…1cd716B8 to 0x6d1088…CcC46a910.954 ERC20 From 0x67482e…F3D9495A to 0xCB1448…8bd84323198.45 DAI From 0x468c03…f0B6C640 to 0xE2f153…fdFAa3A6500000 USDT From 0x663bb1…7B6ca1da to 0x71fA88…29094bDF25267 USDT From 0x7a67f1…472235Db to 0x74E25c…8756275729597.93 USDT From 0x4109ab…eC767966 to 0x1f2602…ab6DF387475.16333 USDT From 0x444bb1…831106a5 to 0x2d240c…4B7379C34600 USDC From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf857854204600 USDC From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972707154.535032 USDC From 0x431c5f…8A1767F5 to 0x395ED7…3157451c10 USDT From 0x7f7D5c…23E8Cf81 to 0x74d01e…bC0166313.4331121133e-8 ERC20 From 0x1dfc6B…D7eAe1D4 to 0xaBb088…49c8bAaF370.29 USDC From 0xa3a642…8B5eb397 to 0xa9Df06…E41D3E4311631.697684 USDC From 0x30A855…751aB082 to 0x8ca7BB…8bD165624887.14578 USDT From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf857854105000 USDC From 0x8ce60E…de6dE98A to 0xC7C0C7…cf857854105000 USDC From 0xc7c635…ed857854 to 0xa4DDcd…14D7045d99598.39 USDC From 0x78aeca…38e1E61A to 0xc4260b…920264311500 USDT From 0x7a888e…7B8133c5 to 0x456D5a…63AcF77c10000 USDT From 0xf2031D…57dfCd4F to 0x859Dd6…BbFD673C30000 USDC From 0x2A783d…a513911E to 0xbb086a…8A3763381.1281621069936283 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000052688370640206 eth 0.000052688370640206 ETH
0x99027c…395a93d9	23017526	Mon, Jul 28, 2025 12:04 PM	0x4BAa5B…44a6F4af	From 0x2E6abC…6307eC96 to 0x51f939…c2df8B0326057.35 USDT From 0xF22Bb2…91f9cd2c to 0xdb4Bf5…84D0208B2.963310581665943 ERC20 From 0xb6776A…5ee1B881 to 0x0De2EB…8c4bFE4B168.0538 USDT From 0x710C12…910c54Da to 0x2E6d8B…FA07EC9616225.6 USDT From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A80000 USDC From 0xF4d257…24cF9001 to 0x793b59…dB5EB96C67000 USDC From 0xBC8B74…c8BE64AC to 0x637006…5CA70a66700000 USDC From 0xBdC678…775779B4 to 0xB913ED…84fAFb70183237.427431 USDC From 0xd139FE…6733aa88 to 0x5BD6F3…052c049010000 USDC From 0x60A9A4…c06E9805 to 0xBcBc1B…745D46e46.980820613583705 ERC20 From 0x64283c…AF4ba835 to 0x9d047f…c6Ff891611624.28811 USDC From 0xe31377…06b7D7bA to 0xa9Df06…E41D3E4314000 USDT From 0xA02D34…f11B84Aa to 0xA7E8ab…521fD68E5000 USDT From 0x602a43…A07c10a6 to 0x586aec…45FabD332160 USDC From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785425000 USDC From 0xaA8707…478D1840 to 0xF70c09…6d47Dad334.525208 USDC From 0x3f5b97…B270eB2a to 0x0c9bBE…132Cb273100000 USDT From 0x70F2B3…7ce542DF to 0x7c1122…BD32920010.392691798600968 ERC20 From 0xE448Ba…9d76E179 to 0x514269…2140a1900.002125912967316725 ERC20 From 0xe8C488…eeFcC37F to 0xBd5f31…a9a6004113.112245 LINK From 0xc7c635…ed857854 to 0xa4DDcd…14D7045d99598.39 USDC From 0x422347…469278f4 to 0x694773…a90CA22D235.74675000000002 ERC20 From 0x003896…11b19783 to 0x9A8aff…4BA12B41701.062587 USDC From 0x8CAcb9…c0C50a02 to 0x07C5eD…5699E1014.3841099225301985 ERC20 From 0xd48c92…6A43686b to 0x3Ead28…2350bBa111533 USDC From 0x3bF053…07c358f8 to 0xB5B5Cd…8E64fA490.6923039224537066 ERC20 From 0x870EbE…252Dd401 to 0xBc24cA…d0E9c57d1 USDT From 0x09be7A…39111543 to 0xe3172E…a5B7D7BA14000 USDT From 0x1EAeD3…890b494F to 0xAb235B…86A64d910.028 ETH From 0x461096…4283C622 to 0x131A37…CbC8951C20000 USDT From 0x834d64…5141Bd20 to 0xB967A8…78c94e4752477.08466964873 ERC20 From 0x793742…D85eb96C to 0xe5E5F6…54cF04804997.176862 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4566375 USDC From 0x3f5B2C…4f53Eb2A to 0x0c9bBE…132Cb273100000 USDT From 0x6adA68…940EdAF3 to 0xa74E33…40E65Ba95674 USDT From 0x9e9152…a744563b to 0x0364d6…Ed6628A160 USDT From 0x348464…18857512 to 0xF1dB7b…990558ce30617 USDT From 0x5B3838…Fc252d30 to 0x4083b9…FF34e02110810 USDT From 0xa74F07…02e65Ba9 to 0x6AdB15…760EDAf312389 USDT From 0x8ce60E…de6dE98A to 0xC7C0C7…cf857854204600 USDC From 0xfdA5f5…8D9D5caa to 0xf57176…2FB051dB6436.723 USDT From 0x8379fF…91CF39DF to 0x02B8e0…2014F93618400 USDC From 0x02BB70…5714F936 to 0x8DD905…7331fb981700 USDC From 0xc7e3f0…6470b32a to 0x8916C9…2EB72E4e15000 USDT From 0xdd564d…9346CF60 to 0x40F621…07Eb9ba670001 USDT From 0x014626…E7FaafA7 to 0xD4698E…E184fFa7740 USDT From 0x408794…BD34E021 to 0x5376d8…4b56B47960317 USDT From 0x609D5A…Ef9Ee0aa to 0xdA5C50…0A2A39E91133 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000069578715614832 eth 0.000069578715614832 ETH
0xc33378…79f223c5	22969641	Mon, Jul 21, 2025 7:25 PM	0x1B21AA…f59F2a13	From 0x350687…614F1A4B to 0x3A1565…aD78817610354.627248 ՍSDТ From 0xCCc1aA…30775e19 to 0x1a9dd4…6c9E7Aa51350 ՍSDТ From 0x95e03e…f82ef8C1 to 0x031ef3…E0b3D66814000 ՍSDС From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9548776.590136 ՍSDС From 0x89849C…a47ecB76 to 0x5c82C2…90F192FC100251.12158 ՍSDС From 0xB8E7f4…68248c16 to 0xd49210…44a701d3695652.17 ՍSDС From 0x5a76C0…0583Bc93 to 0x0C3ba6…34a6C7D0189594.55728039113 ERC20 From 0x8708d4…33543ba0 to 0xC40cFb…F21E23a11500000 ՍSDТ From 0x6cb6D8…3D07B380 to 0x970f86…e686Bf1f13647.015915836431 ERC20 From 0x44d662…80781792 to 0x0C3ba6…34a6C7D087455.21199573624 ERC20 From 0x1839B9…2E4758a9 to 0x545eFa…DF7298dD2.086474434772729 EТH From 0x95e03e…f82ef8C1 to 0x031ef3…E0b3D66810 ՍSDС From 0x08245C…31F38FcE to 0x8B8702…04528002123693.08 ՍSDТ From 0xF96D4F…A13024DE to 0xcD4c29…293147C91 STETH From 0xAc5388…F9EEb21d to 0x8187EB…4fBa985119920.9189 ՍSDТ From 0x92d7ca…7D457a3F to 0x478757…d9a1884815785.732649 ՍSDТ From 0x79D270…33FEC659 to 0x17361b…97Bd9c092460 ՍSDТ From 0x2dB279…8cEF4D84 to 0x858c35…3AB133aF499345.6882408627 ERC20 From 0xA5267a…65fbf36A to 0xB1b699…7FF37d22357080 ՍSDС From 0xeB598b…587997EE to 0x0A9748…A0D443BE4500 ERC20 From 0x5dB309…E1C7BF09 to 0xaD7F9d…03bb9c72317443 ՍSDТ From 0x4A831B…c0A4eA8e to 0x25449A…9fD2D41E62821.396086 ՍSDТ From 0x4b7640…24c37EEA to 0xfBd3Fc…E9aA072075242.26314 ՍSDС From 0xD9407B…40594416 to 0xbe4820…1F6F78C111693.052645 ERC20 From 0xA526A2…837cF36a to 0xB1b699…7FF37d22357080 ՍSDС From 0xCc07a6…afbDe924 to 0xdd7AA8…3833dd0b2160 ՍSDТ From 0x01a7fD…f53B2F99 to 0x2aFFbB…4e3D7Dbe6365 ՍSDС From 0x55E7D2…4DAbEe85 to 0x9622Ac…3a7E8aF311000 ՍSDТ From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a300000 ՍSDТ From 0x93d1fc…72ba8EfA to 0xac56B7…cE24619c54494 ՍSDТ From 0x6B2471…27C490f9 to 0x40725A…2D08F9305000 ERC20 From 0x3C8848…86adF40b to 0x7E4769…463A91e05896877 ERC20 From 0x34478D…7D01075E to 0xB4F4a7…c825d83550000 ՍSDС From 0x9BF979…d98B19d7 to 0x79dda9…5BfeC65912085 ՍSDТ From 0x1B0FAc…9027cF70 to 0xaa6447…B4B12A4220076.475604 ՍSDС From 0x48A121…bDB4007D to 0xaEd2E8…345E797A16903.05 ՍSDС From 0xd48c92…6A43686b to 0x3Ead28…2350bBa111533 ՍSDС From 0x582f77…C8AB757c to 0x43DfD8…97CfFa7610.04 ՍSDС From 0xAc3cb4…DED43C4b to 0x0CF62a…b11363B02116 ՍSDТ From 0x3EA806…0850bBa1 to 0x4e1Bec…bdC9577c17135 ՍSDС From 0x879414…E2DA2447 to 0x0658b6…6baE6F1020000 ՍSDТ From 0x0824bc…Ab5a8Fce to 0x8B8702…04528002123693.08 ՍSDТ From 0xFc12d4…Cc3AED66 to 0x97725e…5654ABE0100000 ՍSDС From 0xcD45CA…941147C9 to 0xf969F3…223024de0.000001755620722783 STETH From 0x14f0e9…3638beE6 to 0xE08D25…9c76782d895.3339145345271 DАI From 0x02d6Eb…ed9150B1 to 0x61EB8e…a41140D31500 ՍSDС From 0xc29ff8…cDe452b5 to 0x1df26F…6Cd13f762099989.282011 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000349621644002221 eth 0.000349621644002221 ETH
0x006300…237d8163	22968288	Mon, Jul 21, 2025 2:53 PM	0x1B21AA…f59F2a13	From 0xA913E5…A6ED67a4 to 0xB2e128…3e10cea50.26 ERC20 From 0xE291cc…5c0ad342 to 0x698250…c51C57aC735.085508 ՍSDС From 0xc8c3C6…4822E673 to 0xeA7a09…a2AaA13D0.008793136319489775 EТH From 0xc24D30…124b0b9b to 0x36443f…A1e9F807399.43 ERC20 From 0x71046c…eDa808BD to 0x410105…569570Fc19.9 EТH From 0xa4F164…818A04C9 to 0xb127af…f02c1F041.1880773797922035 EТH From 0x95e03e…f82ef8C1 to 0x031ef3…E0b3D66810 ՍSDС From 0x1d3b18…29211cc6 to 0x88886b…fC58F9463.145790309e-8 ERC20 From 0x3c7b46…6e0E8d27 to 0xa47EA6…CeDB47EA78.4 ՍSDТ From 0x2A96D5…59D86785 to 0xd4460f…903c073F520 ՍSDТ From 0x9f6eF3…76A4E39f to 0x231ff1…B4E70b7f0.00554904603781542 ERC20 From 0x01a7fD…f53B2F99 to 0x2aFFbB…4e3D7Dbe6365 ՍSDС From 0x0f985A…39eE6A78 to 0xb41336…ECE9C730150000 ՍSDС From 0x976520…11760f11 to 0x71e734…931dc9610.10377 EТH From 0x9bFe8A…3738297C to 0x7F2e5e…35f7057833 EТH From 0xBC0663…1890cA45 to 0xc38020…441C23383225.978937401293 ERC20 From 0x26e022…cceaDA4f to 0x83788a…d58a54F5617.8089 ՍSDС From 0x89849C…a47ecB76 to 0x5c82C2…90F192FC100251.12158 ՍSDС From 0x7cd4c9…001CADBb to 0xFb3AEF…7D44E2c06100.015057 ՍSDТ From 0xB57B43…C6DfCe8c to 0xE94b9A…45FdB35c400 ՍSDС From 0xd48c92…6A43686b to 0x3Ead28…2350bBa111533 ՍSDС From 0x4dc81f…4072A3a8 to 0x0e07BC…0776Aa901196.3297110773983 LINK From 0xf63cF1…7b566548 to 0x08d407…0c4B2E780.1 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000904033227511323 eth 0.000904033227511323 ETH
0x54fff8…05fe5b88	22367744	Mon, Apr 28, 2025 1:05 PM	0xA95E52…5AFeD6b7	From 0x6d0d28…381ea779 to 0x3Ead28…2350bBa111658 USDС From 0x1fa82E…CC489B42 to 0x71B676…0844785410000 USDС From 0x09f00e…D02F831D to 0x0858F9…1A66cCbc460 USDТ From 0x71DFAd…1CA2820C to 0x0c0C94…aD212c892000 USDТ From 0x92CF19…E82538a0 to 0xe33056…DCAf95010.09826753 WBTC From 0xfe0Aee…60c944D8 to 0x925e70…3bC98EB61110 USDТ From 0xcbA651…4276E61b to 0x0D537C…30e2d4C20.013822082158456348 ЕTH From 0x3Ec182…AA8B4668 to 0xbE4040…0c3Fa3220.000552602203777589 ЕTH From 0x00037D…6729092B to 0x1107Cc…f147A7d41000 USDТ From 0x38DE49…28f5a232 to 0x713150…EB01912124.57 USDТ From 0x00902a…849269cE to 0xDA45b9…954EC10B24986.915587 USDТ From 0xacc3B6…5b7BdF8d to 0xf1391C…0e7E54D1210 USDС From 0xB9f198…0e8872bb to 0x471cfC…5Ddb376367650 USDТ From 0x337F38…44c7E9E0 to 0xbC39Cb…b502146b0.185572 ЕTH From 0xCEa4b3…eF9818Ce to 0x60c9a1…3925CE772275 USDС From 0xFdd208…FA659B31 to 0xA4E159…322ECAC9242.75 USDТ From 0x841249…2D21a780 to 0x8565d0…b0504A7c7100 USDС From 0xE0AACB…d386Eba9 to 0x3e1B03…C887aC1c21 ЕTH From 0xacc3B6…5b7BdF8d to 0xf1391C…0e7E54D1210 USDС From 0x38DE49…28f5a232 to 0x713150…EB01912124.57 USDТ From 0xfAf27b…6e4c7231 to 0xd11975…d42BCE0149 USDТ From 0xb85245…617b1780 to 0x83551A…361De165165 USDТ From 0x1B5C07…D5E60995 to 0x8e8398…e6CC04C20.1 ЕTH From 0x3575C9…3c30334a to 0xBfAe5f…ea8525d390000 USDС From 0x337F38…44c7E9E0 to 0x4f93DD…cE4f5aa80.095984 ЕTH From 0x68416d…C1A20184 to 0x6bCee0…ddB1b19091.191212 USDТ From 0xD5d172…FDf80eA1 to 0x912692…8812FA99105.18234 USDТ	0x609c28…06Fe5cCa	0 eth 0 ETH	0.000132344084806335 eth 0.000132344084806335 ETH