Address 0x3EeA255f32B83Eb51B31AaF59c39dC2c321d6793

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x16f18c…0003bce0	23500299	Fri, Oct 3, 2025 10:40 PM	0x6dF911…3885c54b	From 0x314e8e…111A2671 to 0x0f9aB7…2b83E8311000 USDT From 0x187eC6…3c9c0864 to 0x7f359D…B866dC0899979.64347 USDC From 0x78fe43…b65fCFF5 to 0x74aB3A…7bb5DcB330 ETH From 0x1ef4A0…6941ae5B to 0x9fbe43…178B00ad1 ETH From 0x605BE0…4758AB3c to 0xFe8359…bdceC8053.78322801 ETH From 0x7a933f…04ee8ae9 to 0x20b876…7135D96920 ETH From 0xC39130…ec39BD8e to 0xE34f72…cB16f57D254998 USDT From 0x997c33…81De5aC3 to 0xEb4E5A…238722e20.27532577653259604 ETH From 0x924575…2914fb78 to 0x39bbBF…Db0155d0558.518423 USDT From 0xEf166E…539B68d0 to 0x4d7e24…Dd82A27580.31467597 ETH From 0x268196…29ec9459 to 0xEcA7C7…9bcfaD8f1 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf7.251826436921063 ERC20 From 0x0b0654…45C09EF7 to 0x98E71A…51c72E67169206.3 USDT From 0x54e683…3c9ecD8E to 0xEC63b2…7b79E9B3374.1 ETH From 0x9Eb99b…AC39Ed13 to 0x2aA853…Dd7c8A9110 USDT From 0x946Df7…3d6C4ddb to 0xD69028…06cE03681015.42 USDT From 0xf8c9E9…C9b3155A to 0x88DDA1…2F3cDA380.1 ETH From 0x34b006…A8dA4a8a to 0xC229c3…d75076d7100 USDT From 0x10F47d…8cEc421a to 0xb185c2…78a3eAE11 USDT From 0x963941…e34300FA to 0xB09cA7…476a666e100 USDC From 0x6E4C39…1D472950 to 0x427a0C…6f7Abe1A0.02228567862862848 ETH From 0xE1B230…2A468DB5 to 0x61ed9e…76C9490f10000 USDT From 0x618Ee6…dCf26440 to 0xC2218c…4b91Bfe86 ETH From 0x4A40b7…729C110F to 0xDE5D1D…534d4ef94 ETH From 0xBC2C77…7B843b1f to 0x2a32d7…267bbB9A25039.812081 USDC From 0xFa3784…0688d57E to 0x460f1D…D4b861cE0.1 ETH From 0x86951d…fFAf35e9 to 0x2199F2…dE656bFE0.015553833112555312 ETH From 0xaFF3D1…721d162D to 0x0ee142…124d7F0b10000 USDC From 0xC4484e…240E7e9E to 0x065d13…AA8171fA1000 USDT From 0x765Afd…01469e58 to 0xdC8DA4…7da68b581000 USDT From 0xf567F1…0E7F853d to 0xE2BE4A…716aA93a2500000 USDT From 0x5b5AE0…B5E303cC to 0xF8339F…618DF376550000 USDC From 0xc2Ae1B…a4A43FB3 to 0x9AcdAb…73B2B1E610 USDT From 0xBbF450…386006Ff to 0x37ff03…6590882A36005 USDT From 0xcB95c6…25e28298 to 0xFcc9A0…FFf4c0791000 USDC From 0x03c672…7475af36 to 0x87bFCe…96Cd99160.00441481612290848 ETH From 0x4af0f7…eb15608a to 0x4002e5…a8469e4198311 USDC From 0xD8fD1C…038B417D to 0x4AECC9…3e5BfAA625000.00153 USDT From 0x3D38D8…5FA1496d to 0x20A452…Ce9ff61710 USDT From 0x364c62…39EcF8F7 to 0xd8C328…2EA2B53789407.39802 USDC From 0x335231…6637A2EB to 0x7eb616…91dCAcbb1000 USDC From 0x770DD1…Bd5e689a to 0x76C396…80AAe63310000000 USDT From 0x7978C8…fb96C0dB to 0x1AB131…f40AE64a1000 USDC From 0x1d4ac7…Eb99dCD1 to 0x663a41…cE83C25123864.23021931865 ERC20 From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c5 ETH From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D741000 USDT From 0xf88af3…5EA44608 to 0x2aA5ae…AC50380940100 USDT From 0x4E714a…7AECbFAf to 0xcDd051…7c75B41b100 USDC From 0x641fee…826c6434 to 0x482F76…fd0A3cB30.777652813434386 ETH From 0xdD2819…30794eE9 to 0x215Df1…7dDf29bF60000 USDC From 0x701700…E448684C to 0x07522D…149221dd32492.522882 USDT From 0x89cf34…D19DEe87 to 0x8a70E0…98Dcc25f129000 USDC From 0x0f536f…CB3D09Da to 0x6795E1…778A43eF10 USDC From 0x11ecbb…f893e202 to 0xe157e3…8E920256220772 USDC From 0xbA088c…A3898967 to 0x32d4Cc…dd1164491000 USDT From 0xC45BC8…526d9a92 to 0x057D8A…38dEC9F344738.107087 USDC From 0xf1B9c1…14f94Eb1 to 0xd7f31b…84532e90100 USDT From 0xaB2f78…84ce6604 to 0xd9Cac2…0B7279180.28318879518297774 ETH From 0x7D70bE…a91de148 to 0xDeF32D…d46fEe57100 USDC From 0x3b774C…08bf35D6 to 0x84c7CA…20535BE250000.00086 USDC From 0x961741…84539616 to 0x24949f…0f32BD5a10 USDT From 0xc18292…E703CCa5 to 0x2B39aB…A06632832352 USDT From 0xfE2607…0859f8Aa to 0x85D89C…3a0A7E61100 USDT From 0xa90E05…181a6801 to 0xda1BAA…11088d950.1 ETH From 0xE4678B…b4551ad4 to 0x023C57…B76a3C42330000 USDT From 0x139755…041f54f7 to 0xff7600…De8947e010000000 USDT From 0xA964dF…DF941e97 to 0x43D2fc…e633CB935.279938224829806 ETH From 0x46BA4b…C125AdBc to 0xe39007…D4ee63a110 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a06.4386 ETH From 0xaCF7df…9e46FF8B to 0x69cE38…dC610B9c48521.248572 USDT From 0xEf166E…539B68d0 to 0x9D3664…2b0c64c76.42463887 ETH From 0xc80f0C…A1b1F7F0 to 0x253ffC…1a6AcEa270 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b240000 USDC From 0xDB0F39…582d508F to 0xc99E44…722c64b21000 USDT From 0x7Df25c…61B8Dcd0 to 0x48fc41…74C88A6B1000 USDT From 0xd6fa3F…96c49C1b to 0x4f3E37…cD1e81038215 USDC From 0x5A8179…A41C4602 to 0x91B7b5…2651AECB100 USDT From 0xCfbf07…CAF7162F to 0x13b07f…5acF5F545000 USDT From 0x2f76C5…70434c2E to 0x03abc6…cCb1690E10 USDC From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84922.9 ETH From 0x376AEB…7baC22b3 to 0x49c903…B4E221157.963386 ETH From 0x021800…1B7664A7 to 0x511DeA…01DF7a0614830.64 USDT From 0x295C8D…e23A92C3 to 0x57a985…96A908da19820 USDT From 0xE3d0e4…73c43648 to 0x017dE5…1f094b471243561 USDC From 0xA660a3…E1a9BE0D to 0x29eBBb…ad3B6b9210000 USDT From 0xe1f63B…b43e5Fa6 to 0xbC0bC8…F030E3eC49.95005 USDT From 0xe8cB56…47703eb7 to 0x68Ff8d…8D443907100 USDC From 0x6741c5…3CFFa1d3 to 0xddc4e2…b885FB58186777 USDC From 0x960d58…Eeb65c58 to 0x46a592…04c3360A1.5440965993061886 ETH From 0x0527fb…b74c5a47 to 0xc35bAE…F95B4B93250150 USDC From 0x78600A…E49e2eE0 to 0x6968aB…2C9Aa7803 ETH From 0xC7FEA0…2cfABEa5 to 0xc8C26D…21f98F561 ETH From 0x2ef3d8…5Fc7a0C1 to 0xf82BB7…690552754 ETH From 0x0929ab…36CfB140 to 0x27A566…B45406c01000 USDT From 0x89F959…B8f961e8 to 0xdB92d4…126CC437299450.442847 USDT From 0xf512B4…1CCf2e2d to 0xdc9D2a…df44505B100 USDT From 0x313906…422A5Fc4 to 0x1c7cf4…e9B1F9ff10 USDT From 0xF6Dca9…A1C005D8 to 0xAF2597…6a17f21410000 USDC From 0x147733…28e3c788 to 0xc3D7E8…A3F0951F100008.5 USDT From 0x76a431…933f844B to 0x76c217…d0A6294e1000 USDT From 0x5434b3…a8D638a2 to 0x0F569a…7bB2dDA76.43867459 ETH From 0x4033dd…eD44181B to 0xc6a419…F1bE2B531000 USDT From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d8100 USDT From 0xFfBb8D…D22Cd262 to 0x165A23…Ac429a98293.610909 USDC From 0x76bbE9…44d8F74E to 0xB736A7…5BFC6a8d87567 USDT From 0x278e7f…74A3E897 to 0xb936fA…64c3831C100 USDC From 0x253377…8ffA892E to 0xa0828C…D4f548Ef51555.57456736946 DAI From 0x6E1187…196Bf32A to 0x12A241…1C3619C81000 USDT From 0xf37207…36B87adF to 0x184B06…ec7044a91 ETH From 0x657047…3396d731 to 0xb710D5…6bdBB0373.851 ETH From 0x69C6C2…FC748998 to 0xdcbbB1…Ccf6876718765 USDT From 0x5FaFa8…B4DfEB88 to 0xBE47D0…00eA011375.072064 USDC From 0xC1C4B1…74d91358 to 0x461006…22A71b86100 USDT From 0x22F4F6…B5456363 to 0x27Da19…c73A555a10000 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b541460 USDC From 0x408972…E21ABbaa to 0x74d01e…bC0166311.25 ERC20 From 0x21d214…C02ab679 to 0x308918…6aCE5fe42200 USDT From 0xf3aa19…32DC69c7 to 0x994d12…9a3f357510 USDT From 0x329C1a…1F888826 to 0x4065aa…0EEE9d63117.448429 USDC From 0xb69212…bB936f72 to 0x142911…fFcFA30f50000 USDC From 0x58AB76…19e853e4 to 0x5AC06e…4A9eAE2a999.000999 USDT From 0xdef1C3…9CeE3B10 to 0x190c04…65C401451000 USDC From 0x095E1D…31639cE2 to 0x4f0e3E…09CC477094347.528697 USDC From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0xbf513e…04108685 to 0xb21DE3…81C4086b30000 USDT From 0xB032a0…036769d7 to 0x13759A…B50bAf566.077663925567529 ETH From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.014226527473778094 ETH From 0x29032D…E2D9edFC to 0xF1E548…94D0484614 ETH From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81937800 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x0e4d79…2bA21C1f to 0x4d5A2A…3fCc5FE91500.298559 USDC From 0x4893Bb…090d4430 to 0xA8A614…e20FEe72100000 USDT From 0x0aCA67…f85dACdC to 0x9F62B4…337871D11140000 USDC From 0x64C2Bd…805A0C48 to 0x33fdcb…2F08EC4010 USDT From 0xE216B2…614e8077 to 0x2910AA…FE45A21f3.30877842708469 ETH From 0xfd4FDC…a8F6CbEF to 0xD7634E…570d660F1000 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c164730.24 USDT From 0x1cfD2D…5c6621c4 to 0xCBB883…2D477f9B1 ETH From 0x3c4d51…BA6DC6F5 to 0x974441…CA6e13dc10 USDT From 0x953281…F530642F to 0x966068…FAdF3ce9156217.57 USDT From 0x07510b…1F56db97 to 0xa764C5…e0eBbf5910000 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311000 USDT From 0x634507…77103D3b to 0x768cd8…E9A738A3100000 USDC From 0x8D2C0e…2E35fA3B to 0x614311…13AC4FC31250 USDC From 0xBC7518…00B78EC9 to 0xd67a41…60C490C099000.117874 USDC From 0x90cb8b…9D9993f6 to 0xa18ac9…10D2884A1000 USDT From 0x755F05…F8BA3C9c to 0xf9ea3a…818A98740.000121959407931439 ETH From 0x4EBA66…523C517e to 0x37ACDC…35D3933a5500 USDC From 0x20Bd05…1cFF6779 to 0xD06CCE…356d8ca31 ETH From 0x3D7e10…54B4f31d to 0x8e830C…a668B2d11000 USDT From 0x8E6D65…6Ca6668b to 0xca4AB6…8F879BCc444784.455506 USDT From 0xCA4aF9…19879bCC to 0xaBfFBB…E4284E86400000 USDT From 0x95C187…2B0d6d7d to 0xD641A0…0a10B0fB100 USDT From 0x40c75d…63D34927 to 0x0694AA…a61E46BC1 ETH From 0xCaAa17…768dfA93 to 0x8A965f…03d8AC8520029.97003 USDT From 0x56f08F…Ac5f1454 to 0xd04EE7…F9BCBE67100 USDT From 0xa386F7…88ED37Fc to 0x7639c5…186F40561 ETH From 0x00737B…e86AFe8E to 0xbb4791…05961138350000 USDT From 0x7EaBC3…A7EB8a99 to 0xED29F4…20254F2132137.912844 USDT From 0x800843…95758cFf to 0x27146D…d3a44f589500 USDT From 0x415b6C…9BdB169e to 0x1b01db…198B201A0.1 ETH From 0x1b24D8…D73a4cd6 to 0xE18ebE…fF7764F949400 USDT From 0x2B91Dc…86C4B599 to 0x38e355…A16822ec5 ETH From 0x6741c5…3CFFa1d3 to 0xddc4e2…b885FB58186777 USDC From 0x5307d9…29180Cef to 0xE02eb8…366b6E6C508.3 USDC From 0xbb15E6…1e025e00 to 0x2A6EBa…7613bd34140000 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA4468 USDC From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a300000 USDT From 0x7d608e…286c9D6f to 0xA4F816…eC70AB94150 USDT From 0x8af64a…D225A798 to 0xFD5b5d…5DCCBf07100 USDT From 0x627df3…CE65c976 to 0xd3BB02…DeA32D646 ETH From 0x7027e9…E8F9891a to 0x96B5f3…4075CF8B0.1 ETH From 0x97308a…06B3f7b9 to 0xBE8556…d62F7c7a5000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x1DA1fA…98B6A41f to 0x9a6AA9…929D321710 USDT From 0x19a045…113f1fD8 to 0x1d13f1…0A3E4662100 USDT From 0x4B9D0E…84063627 to 0x2D2D67…b969972F1 ETH From 0xd7Fd22…4F532E90 to 0xB33D16…4b66E1Ef100 USDT From 0xb76167…15837D52 to 0xc35772…171Fc8854.58 ETH From 0x75A5E0…4F439ef1 to 0xF53200…72D38d3B6001.182232 USDC From 0x301b56…fBE7a02E to 0x226fc6…92f4F6bA200000 USDC From 0x872B13…54F01DE2 to 0xe9b4D8…2155112c1000 USDC From 0xcbdF0A…D47f8a27 to 0xff5d82…B576226F100 USDT From 0xD5E85B…1044c78E to 0x926753…65B47E335 ETH From 0x765d62…67f16A7E to 0x3EA81d…9B5cE5DB1 ETH From 0xB3d537…Ce80C788 to 0x3d3E41…52381dDc10000 USDT From 0xFA0196…193669D5 to 0xdc9D2a…df44505B100 USDT From 0x2DB8Eb…22C6f0a5 to 0x7a9543…3Da426f01 ETH From 0x6dedfc…b102fCb2 to 0xE74a3e…aFbE03bB3000 USDT From 0xD0b5a4…4F4c72F4 to 0xd4ec7B…aD707CfD100 USDT From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b3311000 USDC From 0xa75159…3cf4Cd6a to 0x4BEF3D…Ca365AB760000 USDT From 0xB28E6C…d7602572 to 0x63da17…dbd5705950000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc044 ETH From 0x44428f…7E093f20 to 0x3ceE62…3e880d272699.001195 USDT From 0xf4440b…6CA40f09 to 0xbF7Be0…ED88000270000 USDT From 0x87Ad4c…561322e3 to 0x8adDC8…A91Bc8e827000 USDT From 0x04fb6e…355Eadf9 to 0xC1F7b2…F4A855561 ETH From 0xf567F1…0E7F853d to 0xE2BE4A…716aA93a2500000 USDT From 0xd40c81…CaB4F8A4 to 0x26749E…C32748ed10000 USDC From 0x2380B6…8c3F05cf to 0xFa27d9…10b619aE140000 USDC From 0xe4ddA3…e4d500D7 to 0xD8863B…27f1F0e761.99997008003996 ETH From 0x26bB75…05336337 to 0x0DBcd3…C8638ED8193514 USDT From 0x3843C9…962Ab5E8 to 0x7ffF9F…8461CCE51000 USDC From 0x1024bd…89908c9a to 0xc2A855…deE45C1B3.2093522879661753 ETH From 0xD3Cef2…44e2906a to 0x40F443…42a422383.3935509401312713 ETH From 0x6F19be…0F3099c9 to 0xce2049…1F5d9Ffb10000 USDT From 0xAd6a39…9833a096 to 0x119b9B…AF1A1e6F5.581443324452782 ETH From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0x017deB…11094B47 to 0xCec113…028b14A190000 USDC From 0xfE396f…4ce28989 to 0x852a29…6Ad0Fbc28000 USDC From 0x9a8E5d…74031f2A to 0x49DA2E…D53670993279.1083999999996 ERC20 From 0x146A1A…B1C47341 to 0x06180C…507A1cE540006.169501 USDC From 0x6cAd52…75889937 to 0x4DE211…104eD1Ac1 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2164730.24 USDT From 0x8c69BB…B7725Ca2 to 0x83De20…a4d079857.856055144038344 ETH From 0x27190b…6Ec01258 to 0x826f48…7596D46511.957698311400433 ETH From 0x31fA28…b68373E5 to 0xA64f83…38bC4062100 USDC From 0xb2dB38…6e8e5c25 to 0xA28954…C1F8dfC81000 USDC From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x137505…ED0Baf56 to 0xa82EA0…4724b6446.086815953143718 ETH From 0xecaEBf…D057C497 to 0x9eeFeb…E320Ce0F4 ETH From 0xf74926…617DF961 to 0x397bb6…b944c7d7262.09447 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x8C253A…EbB94d83 to 0x66e217…073B625f1695417 USDT From 0x23fCfa…B58A0f25 to 0x8e095c…BEde0E794.425003927190986 ETH From 0x110A1f…35D7666e to 0xbf6ECe…225b28De8.2757681 ETH From 0x0A2335…F66728f3 to 0xa320A7…8e0D867d3.34 ETH From 0xb20a24…7c0433c5 to 0xF00F1A…45cF56684.57019378178802 ETH From 0x83F705…4354E2D5 to 0xC81Ab9…718c835627978.183636 USDT From 0xdCae71…048Cbd94 to 0xc6b996…1cCF97e5100 USDC From 0x218f30…084aEb00 to 0x7ffF9F…8461CCE530345.001 USDT From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b50000 USDT From 0xbA8ae0…80F3A0d8 to 0x9A2911…c02cBf9f26850 USDT From 0xA7EeBE…352a34e3 to 0x3EeA25…321d679318500 USDT From 0x7AF722…b5e96d91 to 0x52ce90…F01534a44.3317595446 ETH From 0xE8B083…C2aF5E9D to 0x306f6D…aEfE71363.39 ETH From 0xAD4291…a7D4f5b0 to 0xB10e95…9Fc94FCe100 USDT From 0xAA432D…1d6e0A57 to 0x25e79a…7E9Bd7501 ETH From 0x24c629…780aB3E0 to 0x069935…1479EF680.0221 ETH From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA72942.37 USDT From 0xa0327E…3544DE97 to 0xbb43Cd…Eb18566825000 USDT From 0xE50406…E9FBBe7F to 0xfC2198…7347a7201500000 USDC From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A350 USDT From 0x9C74aB…b3b629Ca to 0xb385ac…E686c1671 ETH From 0xFEca00…873A087e to 0x758bdF…0d11Aaa10.003090333624306879 ETH	0x12F292…190A7D0e	0 eth 0 ETH	0.000243749382003606 eth 0.000243749382003606 ETH
0x5e55f4…529c58ee	23500242	Fri, Oct 3, 2025 10:29 PM	0x6dF911…3885c54b	From 0xBc748a…0db661fB to 0xDAe107…1479DaE961595 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a1211800000 USDT From 0x9F94F2…DAad8Ec1 to 0x804287…717268521064028.26 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F261853 USDC From 0x5582c6…B9E0164C to 0x6D9E34…9dd7cE2C10000 USDC From 0xbC0f74…F8c276d9 to 0xb0A0Ae…720bE6451000 USDT From 0x7E4454…11D3ccEc to 0xc362c3…E54B737B100 USDT From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F262500 USDT From 0x418a5f…2E3929Ff to 0x8A14D9…1D00771E100 USDT From 0xA94Fc8…61D22954 to 0xA2Cc17…Ba4Cddbb0.020974805250077156 ETH From 0x73379B…5837f849 to 0xc457bf…F1e1B6Db10 USDC From 0xBE3016…baba8D84 to 0xa74719…1101581b100000 USDT From 0x71d67a…1A68c003 to 0x793De8…E9430B06160000 USDT From 0xC7C9aF…9E9f0aa7 to 0x0957b9…84639ce294342.44 USDC From 0x62A994…9b003D42 to 0xEF4C24…A663f08210000 USDC From 0x4D01a7…D39147e0 to 0x822A44…8fFB1caF3.445 ETH From 0x818270…68Dff6E9 to 0x9380e9…46550b642000000 USDT From 0xEC5d7e…9e25B5B5 to 0x9CE623…232C915C0.1 ETH From 0xB69a66…1dB146B8 to 0x3ba992…556EF093100000 USDC From 0x80bf3a…1a2e453e to 0xff88E8…0b344Faa200000 USDT From 0xe5eF64…01d12099 to 0x3539ef…66a363CF1000 USDT From 0xE4cC27…e61843C7 to 0x53584e…2EC91Ff2100 USDT From 0x147e27…0c44a9A6 to 0x4A85E9…9e80006A64917 USDT From 0xaE2c4C…1Fd2D9f9 to 0xB35e9f…e0E9cfd81100000 USDC From 0x71380c…d1D84585 to 0x34AC9C…6145451c892326.27 USDT From 0x3ccbB2…f105c0Bd to 0x12bB6F…DB2453cC100 USDT From 0x7B4798…f10A5CB7 to 0xA23c9D…e0218F0A100 USDT From 0xf2Cb9c…EC44808d to 0x3A77E2…4344B72910 USDT From 0x219b23…0C36fB25 to 0x4879aA…c8465167100 USDT From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809100 USDT From 0x872B13…54F01DE2 to 0xe9b4D8…2155112c1000 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373721236.970175 USDC From 0x726b64…DA4E0DE8 to 0x376215…49a77D49188827 USDT From 0x768623…bC0F7E02 to 0xa4AcD6…126E6dB9300000 USDT From 0x61FC25…D6CD4024 to 0xc6E293…9256b24F200000 USDT From 0x715b57…05093b1A to 0x4A20cE…79558908100 USDT From 0x5478d6…3aabd100 to 0xC61b09…Fea37e8c1000000 USDT From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517233411 USDC From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804460012.3219 USDC From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc4000000 USDT From 0x11cc0D…b595443e to 0xd186D3…325fF7494.492 ETH From 0x8d0175…0aa72625 to 0x9f6991…6515c1681 ETH From 0x5fD31e…876E54Fa to 0xB7fbB1…377f6Bf9100 USDC From 0x9e843A…A6Fd45f4 to 0x3aAC69…3252123B100 USDT From 0x50a7c7…0931aeDa to 0xeb6C11…77a18f3C100 USDT From 0x252115…16eB3F0d to 0xBd7a56…7912102010 USDT From 0x3EB568…0c3dbc07 to 0x7d9Cbd…5BBD58Fe10 USDT From 0x055dc4…b6Ab0F1f to 0x8bEE2f…32b989D91000006.810291 USDT From 0x59D56E…986dC9bF to 0x1A8A9E…aDEa64Cd574.425574 USDT From 0xCf44F9…c3f04d9A to 0xE39c53…555062d847500 USDC From 0x4953f1…2e2f8763 to 0xA56723…233312eD1 USDC From 0xA567D3…A51612Ed to 0x49534a…212f87631 USDC From 0x2b530B…ffF7Ad5f to 0x5CD4D8…4633730310 USDC From 0xa66B09…722cA177 to 0xcf36aa…2690Cd591000 USDT From 0xb781d1…dD21C434 to 0x8088be…111ed66D3164917.15 USDT From 0xCFcb47…a0088612 to 0xCe1731…E73B6E87200000.004561 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0xD882EA…7A7bf62E to 0xB16F87…659Cd2c7120113.5898 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e590000 USDC From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0x061450…eEBdbfD2 to 0x7ffF9F…8461CCE520000 USDT From 0x617d61…aFA464de to 0xB283C0…01d4900110 USDT From 0xe62187…803067f1 to 0xFA5e96…23080e0041261.83 USDC From 0x7ff00c…07d457f0 to 0xD101b5…4eCA3c361999990 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d679310000 USDT From 0x1b6189…2F37E347 to 0x9be6b7…bB220eC810 USDT From 0x519F59…6E0A168f to 0xf1A434…fED6ae165 ETH From 0xBEA541…720dfc83 to 0xcF8F61…9722f22240000 USDT From 0x665486…6F5B17Ca to 0x1C4927…cF278c4050000 USDT From 0x0d03E0…6C597D6A to 0xd7b905…9e33d7AF100000 USDC From 0x7C2ED4…E417e4f0 to 0x6C18d2…0C0a73521000 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB225000 USDT From 0x4dc922…d01F62aF to 0x1D3E87…aD531C07100 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe13002100 USDC From 0x979dDc…8526Be3B to 0xa50036…14dC253a100 USDC From 0x65bdD1…4b86A1B3 to 0x8ba629…6CB9b298150000 USDT From 0x6bDC35…95E82bD0 to 0x55138d…Ad9F236210 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT	0x12F292…190A7D0e	0 eth 0 ETH	0.0000958673036405 eth 0.0000958673036405 ETH
0xcfa723…2674f49b	23500212	Fri, Oct 3, 2025 10:22 PM	0x6dF911…3885c54b	From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED600000 USDC From 0x013662…a1E8741B to 0x558c9e…f6390fB110 USDC From 0x1a48EA…12046AA1 to 0x1E5A4c…CeDf8Bb50.1 ETH From 0x3B4CFe…88080E5C to 0x56a26d…eaa809d924998.9 USDT From 0x5dB5D0…204D568e to 0xA8a15A…A550Af251 ETH From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE8000000 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4307478.169759 USDT From 0x414A2e…6397B153 to 0x624Fe3…F1737E9756018.14 USDT From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c2197596 USDT From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F261853 USDC From 0x16a68A…81821C71 to 0x1Df264…cE7A2e3119.949988448181678 ETH From 0x910E0a…F0Bcf762 to 0x987617…1ABA61E00.1 ETH From 0x9a92E6…DA23E002 to 0xd37417…Aaad7146100 USDT From 0x488710…6c913C99 to 0xB927a3…fFF28201100 USDT From 0x157F06…f5E4B101 to 0x7d6834…bFD8bd9342192.15 USDT From 0xFF5A18…da64076B to 0x603830…3181dF324.99900474 ETH From 0x309F7B…81f2Db67 to 0x7678cA…D40c7A41279656 USDT From 0xDFCcc3…846Da387 to 0xB4e73c…7479e4c9200000 USDC From 0x7f9969…B3D6E624 to 0x793a11…6be4b1f955793.75 USDT From 0x5ffcb8…91665841 to 0xDcdFCD…2ea9e4321000 ETH From 0x154E71…8bb35276 to 0x3e2e8c…B00AC58110000 USDC From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c100000 USDT From 0x11cc0D…b595443e to 0xd186D3…325fF7494.492 ETH From 0xA6264c…298435DF to 0xddc4e2…b885FB58200000 USDT From 0x7A2C13…aC7B056D to 0x8484f5…Fa4CF05D4.6 ETH From 0xc68037…80b61464 to 0xCDC07F…8ca2B5201000 USDC From 0x818270…68Dff6E9 to 0x9380e9…46550b642000000 USDT From 0xE5fc8B…D174099f to 0x64eA00…43b99A291000 USDC From 0x43D0ba…E2419167 to 0xCACAd5…67d67D33600.0889260660156 ETH From 0x4B33f9…577934B1 to 0x189Fdb…e42B8a0C100 USDT From 0x1df3b8…b57a2E31 to 0x74df84…1BA597aE36410 DAI From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81100000 USDC From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a201355 USDC From 0x9121c1…73bAD416 to 0x547c02…7f74298A1186890.61 USDT From 0xe00eE0…82c9c7Ba to 0x40459f…85cfF9B070000 USDT From 0x71380c…d1D84585 to 0x34AC9C…6145451c892326.27 USDT From 0x5F6a80…0e2a8458 to 0x2F516E…da7787F510000 USDT From 0x58805C…bE13Dc9c to 0x4a08e5…501b25680.1 ETH From 0xE52f1b…02Aa4d74 to 0x2BF3f1…7514061299.98493929685235 ETH From 0x38d311…891091e4 to 0x59211B…9f315819339000 USDC From 0x17F6EF…3c7f5C3e to 0x55Bc1E…77EA32A51052918.21 USDC From 0x27F047…4129ad7a to 0x047Bb4…402D0e5C0.1 ETH From 0x076aaF…fe05648E to 0xC1f752…b7827a82324900 USDT From 0xe6Fe90…1b77e84e to 0x66b4dc…ed474DB140 ETH From 0x172648…eE4fDC47 to 0x85B50A…46b53105354713.877113 USDT From 0xc56AE8…653c1d69 to 0x1d28ee…F07F73b3100 USDT From 0x05Bc1f…84Cf4791 to 0x06BED8…70484636200020 USDT From 0x7143dd…3174117f to 0xF77797…2B98011b10 USDT From 0x22b1EA…C690a57C to 0xC2F4FA…6f5AD2550.06567325639124 ETH From 0x1b331f…c6b06A4c to 0x47BD5a…5F01c21810 USDC From 0x768623…bC0F7E02 to 0xa4AcD6…126E6dB9300000 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x6c985B…c0Cb748e to 0xf0c985…3529B923100 USDT From 0xCdcdBe…8DD37222 to 0x559561…7E2b7bF510 ETH From 0x565AE6…5dAC00fc to 0xA51299…2d78bc7b0.012962082033185312 ETH From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc336000 USDT From 0x86250D…BC4fBb19 to 0x0067f1…5f2EC150232000 USDT From 0xdF9344…8177D303 to 0xA6C22f…D11b742E100 USDT From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF300000 USDT From 0x2b9035…e53b25bB to 0x15918C…EC5637952749500 USDC From 0xB69a66…1dB146B8 to 0xF2F193…3dd7Dda550000 USDC From 0xf758c1…f1c18378 to 0x0C9D6a…90F9c762200000 USDT From 0xCE9af2…d3B2E0A0 to 0xfE40BD…c37ba38B18 ETH From 0x40B99a…1bE7170f to 0xA9C61E…6BF865031000 USDC From 0xdAa714…aE3d37A2 to 0x0066B8…B952104930000000 USDT From 0x6191bc…F7BEc6A5 to 0xE6DE2C…452e20FD19.9770042484429 ETH From 0x8d0175…0aa72625 to 0x9f6991…6515c1681 ETH From 0xaBCA4c…f9Cd18D1 to 0x043D76…f71485FA100 USDC From 0xcF480A…B64683ef to 0xd3084f…b107d4d01000 USDT From 0x50BE8B…7AB955c7 to 0xF20927…63475Eb550040 USDC From 0xa721fa…c8a2B6e4 to 0xBDC72A…e6ba56613.2232723039345816 ETH From 0xe0D8dF…D0Cf244C to 0x9C4F34…639e9932210000 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6306826.564918 USDC From 0xD083Ec…b580D1AA to 0xE4b79c…54d1a7fE36375 USDT From 0x8b4EC2…107038b8 to 0xe9BB16…101ebAfE226772.72987 USDC From 0xaf8AF2…f4BE9246 to 0xbFCdA7…1fB868390.22064315272588067 ETH From 0x62A994…9b003D42 to 0xEF4C24…A663f08210000 USDC From 0x666285…12916D90 to 0x22e942…98C377F7197.872087 USDC From 0x7B4244…CbBbaF2a to 0x290F00…EFc3198a3.32936 ETH From 0x64398F…50cEAb76 to 0xBA7f91…083cdBd7908663.386187 USDC From 0x7ff00c…07d457f0 to 0xD101b5…4eCA3c361999990 USDT From 0x0d03E0…6C597D6A to 0xd7b905…9e33d7AF100000 USDC From 0x33cfC3…6C1832d5 to 0xa06C58…dC2B21651000 USDC From 0x562AEA…6fC25087 to 0x2E98aa…910CC57F50000.783059 USDC From 0x89B96a…B38e5304 to 0x9CB4f2…aa2E777c240000 USDC From 0x0c14E4…cDa2da6e to 0xd62BDf…651c3Db9196223.795331 USDT From 0xE5d3e7…4A6D43D3 to 0x047Bb4…402D0e5C0.1 ETH From 0xEE6f23…5684850e to 0xD75D7F…d367D35a100000 USDT From 0xB69a66…1dB146B8 to 0x3ba992…556EF093100000 USDC From 0xaf06A0…89482477 to 0x252dA8…4337344d195348 USDT From 0xa02bC4…51e4c93c to 0x853eF1…986Dfd4210 USDT From 0x366612…920e634B to 0x2fE25c…881d53c90.000127763359463736 ETH From 0xa1cc87…849D8167 to 0x84763b…88b77553100 USDC From 0xbC4328…Ffb508c1 to 0x2541A4…e4cfcdd01000 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373721236.970175 USDC From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A590104.218076 USDC From 0xe22824…1a64a9d7 to 0xd4C4DE…6f56333710.9 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d171746.5575 USDC From 0xD3c562…B223f500 to 0x546D47…2aF43d7A800.14 USDT From 0x3A2550…AFE526b6 to 0xfad5F2…C07E77eB3.490806650537382 ETH From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b3311000 USDC From 0x340025…62B1Ad69 to 0x434E14…fE32FAc5300000 USDT From 0x53b116…B178cB1A to 0x29e41F…De6102351 USDC From 0xBB8767…634bef01 to 0x48673e…BbdA57ac737060.74 USDT From 0x9c4188…4f4Ebeef to 0xC47595…a721624930000 USDT From 0x20248e…d7b27666 to 0xe84846…7936c5f3307393 USDC From 0xed222d…b6e48117 to 0x2894b8…8726F227167474.65 USDC From 0xa4Eb02…24052d63 to 0x416DA0…F0dF723619.816833 USDC From 0x59215b…31315819 to 0x155F07…eE35120f306000 USDT From 0x82A089…5BCD79cC to 0xBcB3a7…3642ee0a100 USDT From 0xEC8F4b…70348FB0 to 0xFF1A95…5A978c4A285118.420345 USDC From 0x9b3aE9…efd871d0 to 0x0697db…8b957756480000.0002 USDC From 0x18Cb1A…E5474BBB to 0xa74534…8Fe119a710 DAI From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c90300000 USDT From 0xEeF21F…56aF278b to 0x2a4e42…6F0238e7260000 USDT From 0x8Ac1aC…6764F15F to 0x244D62…8FEe84031406652.499731 USDT From 0xe14643…0e507b8d to 0x73999c…01Aa068a338409.48 USDC From 0x52A787…41F93089 to 0x5e471e…782729D923.239485062615582 ETH From 0x979dDc…8526Be3B to 0xa50036…14dC253a100 USDC From 0x9C4a59…2B01C296 to 0xEEc2C8…9157F3DE3.7007 ETH From 0x299107…5686aFa0 to 0xcBE992…3bB4A99827654.615364 USDT From 0x31EF32…a4D8eFe5 to 0x6f21C2…6A070917100 USDC From 0xA3AdF0…95898ebe to 0xBF55C4…3eBb6d4a300000 USDT From 0x173F40…3Fa59867 to 0xDb03b6…FEf88ac697700 USDT From 0xc20141…B0D15d99 to 0x693Cff…aAaA6Dd71 ETH From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121870000 USDT From 0x48dB8E…3557C7Cb to 0x832089…3af7BEEc251800 USDC From 0xaf2CcB…89e926a6 to 0x6C3c8d…18dBEFA8270000 USDC From 0xaFF3D1…721d162D to 0x4BdB89…b815260019050 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400009 USDT From 0xDb0ab5…cd1d2328 to 0xCD3A2E…0BbD2Be53.099996104328725 ETH From 0x653Be0…30311bC3 to 0xb39388…8067D032100 USDC From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3209095.006704 USDC From 0x29C63b…Ff17c1Fa to 0x0587F1…6304D9241000 USDT From 0x9325b8…d7b6141A to 0x08EB1d…9fFf314310 USDC From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa4186500 USDC From 0xe037Dc…6A02e85e to 0x62aDC1…0F20eD02600000 USDT From 0xbbaFf5…d3009be2 to 0xF7105e…a104e1248.999970830636304 ETH From 0x3C46B1…9649f12c to 0xd7091B…4eB50CBc1 ETH From 0x83B1E2…b1eC6621 to 0x03e410…24778C2610 USDT From 0x444241…309bB79D to 0xc89C46…08bf632D50 ETH From 0x90Bb84…68bf781b to 0x3e6803…80B9303290000 USDC From 0xC7C9aF…9E9f0aa7 to 0x0957b9…84639ce294342.44 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB7701000 USDC From 0x9aB3b5…5c73DD52 to 0x3fBC5c…ea82AB0929101.276973 USDT From 0xAD9a27…6478f524 to 0x396A6e…be92f9360.1 ETH From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668283702 USDC From 0xd19f41…dC9C917F to 0x111Ad5…DC6F951924387.510008 USDC From 0xf2962b…0C47080c to 0xa4e3d3…EdE6c5006.1 ETH From 0x4982f2…fD9dF401 to 0x42fce3…d77dece2100000 USDT From 0xBEe666…b010D53A to 0x63c14b…BF3C55fe4.999984955962771 ETH From 0x9534B1…E4b652c6 to 0xc7498c…86c4AA9c485955.23 USDC From 0x252c10…6D1a949F to 0x665D77…dF27EAA00.1 ETH From 0xaeD399…f369F4F8 to 0x586593…4E0a3dD1680000.211498 USDT From 0x28AC5f…71377201 to 0x27c3Ca…dB87DA48399999.23 USDT From 0xe8aA12…75a69098 to 0xFdE025…c94Ae9F80.03330944173970456 ETH From 0xd8881c…021008A9 to 0x4B7994…4d9Da1E627098.5 USDC From 0x17C9B4…C149A6E8 to 0xa6A115…caE2764A1000318.33497 USDT From 0x699A5c…1FeaAEf4 to 0x0aA6f4…bb48d6C23.08436856 ETH From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626800 USDT From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.033115799327086956 ETH From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b3002100 USDC From 0x9cA58C…eA5f5581 to 0x359D3f…3Fe98e8f10 USDT From 0x4c8f38…08804562 to 0xdD2d10…B27BA0ae10000 USDC From 0x258fCc…5179B524 to 0xd3F87C…9DA1F40E1 USDC From 0xDdDaDC…870c5Df1 to 0x9F2636…630e2d605.358674869 ETH From 0xdce72c…6FECc7D5 to 0xbbbf7F…5301B04C390000 USDC From 0x06A168…443f1488 to 0xbf0E87…cDfc7040651033.08 USDT From 0xBf1eFB…AE3b0D2f to 0x9F8265…7020d3Ef100 DAI From 0x654853…f6861cc9 to 0xe1a1E5…eAB887b910 USDC From 0x055057…4055A3F2 to 0x67a3E2…a2dB9e1410000 USDT From 0x80ce53…5d00F1c2 to 0xa3ad29…0B898eBE300000 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C44203.729678544522 ERC20 From 0x35Ae42…20762458 to 0x5c83aD…28a71e301303599.74 USDC From 0x2a4F47…396138e7 to 0xEeFacB…42AF278b1 USDT From 0xA4dfc5…8AeA966a to 0x98A3c3…837f4388123272.45 USDT From 0xc78563…4CBf8011 to 0x970eC9…933a07Ca10 USDC From 0x011D19…F17F4e27 to 0x78951a…3AFeB97710 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e69456.37 USDC From 0x4EbB99…6f8C15cB to 0x75A2cE…10C40d7E9.99969414608846 ETH From 0xa56F20…74D212eD to 0x49534a…212f87631 USDC From 0x595807…F08Db080 to 0xa90E6F…488f432E0.0024 ETH From 0x3b2A7f…6489Ec75 to 0x3C999D…4116B56024.3824195751751 ETH From 0xa2a7Ca…2656b3E9 to 0x74b6CB…030d7809100 USDT From 0xA0A454…1AA1F8C5 to 0x77Fa34…d3aeB6c00.35417819920799576 ETH From 0x219b23…0C36fB25 to 0x4879aA…c8465167100 USDT From 0x5D8E92…F1dEC6a1 to 0xcF7A6c…347CE6880.779802006067719 ETH From 0x5eF370…D54DEA73 to 0x9Fc042…84c02Ab80.1 ETH From 0x1b1510…6468E865 to 0x952c1A…d6dEA9A210 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3587000 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330396802 USDC From 0x73379B…5837f849 to 0xc457bf…F1e1B6Db10 USDC From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81300000 USDC From 0x1Dd00b…5C6377e5 to 0xc953E8…65cBdCc3199195 USDT From 0xF69608…1E4A46A3 to 0x9b972c…271103240.1 ETH From 0x7FD4E7…4f148546 to 0x1e1592…7b9D5c821345036 USDT From 0x6c5499…49b2F627 to 0xf56c47…F05AfbcB300000 USDT From 0xd2BDCB…b3917b22 to 0xf25326…82bc2bfA3.537035926161816 ETH From 0xCB69aE…3212090A to 0xf602E1…Bb0b561d100 USDT From 0x73379B…5837f849 to 0xc457bf…F1e1B6Db10 USDC From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a11000 USDC From 0xBc748a…0db661fB to 0xDAe107…1479DaE961595 USDT From 0x377eD5…2457e6B7 to 0x4505c1…4ab2812830000 USDT From 0xB3F963…e76ECe96 to 0x2af9C4…2E48976110000 USDT From 0x59B138…1dC72fCd to 0xB77e98…8f6cA7Af10 USDT From 0xEe31d1…F7ba8eA3 to 0x68e10A…82Ee371c10 USDT From 0x4953f1…2e2f8763 to 0xA56723…233312eD1 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81218 ETH From 0x02FE1C…eD8FAa2F to 0x7BB6dD…D8903a165.090843621341007 ETH From 0x2aE64E…F0150656 to 0x3286af…17577AAB225000 USDT From 0xDb15c6…0831885E to 0x1C2766…3542425c8 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e590000 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102437378.875916 USDT From 0xc77B04…1E43B06A to 0xF0D46D…6cef3FEc9 ETH From 0x5582c6…B9E0164C to 0x6D9E34…9dd7cE2C10000 USDC From 0xca288d…073986b1 to 0x7c26B6…e71B9b75100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76996214.509894 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d679310000 USDT From 0x8Fc87c…B58c4C4B to 0x061193…4618f5211000 USDC From 0xb4ef23…dc95125c to 0x286f96…04A9f5E135.195729559394806 ETH From 0x8838Bf…5402D7E3 to 0x550e32…c68Cbb7F262500 USDT From 0x6aADF6…9C397668 to 0xeF5438…Cabe88fb192744.847933 USDT From 0xD882EA…7A7bf62E to 0xB16F87…659Cd2c7120113.5898 USDC From 0xdC1922…4657041A to 0x1f6455…B377Acb42.8 ETH From 0x61d549…941AF837 to 0xe9BB16…101ebAfE3721236.970175 USDC From 0x82508d…5A05becc to 0x292701…1162977F324900.001 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4844984.160478 USDT From 0x42AE1d…f0799B8A to 0x1e81e8…d233b71442 ETH From 0x2574d2…3603cF12 to 0xb8d48C…583bf38e700000 USDC From 0x80b939…1328C572 to 0x8f773b…76aB56911431622.48 USDC From 0x799D72…98D55944 to 0x6744a9…DcdFAcB59505.943216750698 ERC20 From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe13002100 USDC From 0xf0dF6b…6EEF3feC to 0x0E8980…35BCfF1f8.999937 ETH From 0x546281…9A149692 to 0x3D1a6b…Dbcd26d64.56938152569274 ETH From 0x555555…413578DD to 0x5a5378…6b0db92b3000000 USDT From 0xB206A7…b2EA2B11 to 0x2D1bc4…8747E42E12.7 ETH From 0x665486…6F5B17Ca to 0x1C4927…cF278c4050 ETH From 0xbd8c00…7f096fd4 to 0x5abeDA…62A6F35584229.6 USDC From 0x5A9C7E…222e1049 to 0xF77728…BD26EF9710 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x4bE048…4cf464fa to 0x3dC099…628EDf750.1 ETH From 0x519F59…6E0A168f to 0xf1A434…fED6ae165 ETH From 0x2B1e60…84E9Ebd7 to 0x0c51F2…24C55C9e10 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0x66362B…fb8268c4 to 0x64675f…F6843dD410000 USDC From 0xfaDe49…667e77eb to 0xDC1d4E…1457041A3.4907856434594318 ETH From 0x59215b…31315819 to 0x9aE479…0B1fDC5B47539.81 USDC From 0x467ff9…0E0993a2 to 0xeAe2e5…E7e38e86400000 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c4203.729678544522 ERC20 From 0x82CCC5…08C9763D to 0xF96766…BF576F43144727 USDT From 0x5dE947…b43dcD84 to 0x792731…d7ae627f239559.17495 USDT From 0x64A51B…d130843C to 0x554e60…474c7cd02.89 ETH From 0x091D1C…1cE18336 to 0x5fFC8a…846658411000 ETH From 0xAf4975…944b92A1 to 0x959cAe…aCeBaB70494263.007542 USDT From 0xCFcb47…a0088612 to 0xCe1731…E73B6E87200000.004561 USDC From 0x8AF64C…1dAC39ec to 0x642853…79f8672F0.1 ETH From 0x3477aF…0e709661 to 0xB8A698…0Ea67E3e23.44715881363002 ETH From 0x2f3329…D3B446Cf to 0x66C81e…35f06bCC4 ETH From 0xF5Beb2…67C58aA2 to 0x30cE2C…5453bf58182.21 USDC From 0xb860f1…1122602C to 0x13DCA3…bd11D5aa100 USDC From 0x56A8E0…6B53818e to 0xf57F9c…06d7EA8F200000 USDT From 0xd981E2…741722c1 to 0x35AE5e…567624581303599.74 USDC From 0x726b64…DA4E0DE8 to 0x376215…49a77D49188827 USDT From 0x9d5BE7…29A9E344 to 0x205DDE…A42fB8f110 USDT From 0x547c82…ea74298a to 0x7fd408…711485461345036 USDT From 0x849706…Ab8e8513 to 0x562033…a4c2508750000.783059 USDC From 0x515Cc4…Df0b41A1 to 0xbeB5A1…B629a408700151.6271 USDC From 0x78586A…2633d531 to 0xe40847…7c2925200.000127755206957549 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc04100 ETH From 0x5E4502…BB2729d9 to 0x80421B…11d438A623.23947042243725 ETH From 0x2a500f…449590CF to 0x3F1A18…157734D7437378.975916 USDT From 0x055dc4…b6Ab0F1f to 0x8bEE2f…32b989D91000006.810291 USDT From 0x17110b…0301A76e to 0x4131Bc…306A16DD1000 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274565000.000531 USDC From 0x9a20Be…74ceAD02 to 0xC3115F…7e46BCC03900000 USDT From 0xa75159…3cf4Cd6a to 0x4BEF3D…Ca365AB710000 USDT From 0xdB92e6…216CC437 to 0xc86fF0…56ED2fF840000 USDC From 0x86204A…3214a4F4 to 0xA2F66f…56EB8C8910 USDT From 0xcF4C1d…569f9245 to 0xd877fe…27E71987190316 USDT From 0x68d47F…3c4B2B1E to 0x687e8c…647824344 ETH From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC3425450000 USDC From 0x5189C9…E8703F8B to 0x4Dd841…b760376625.255498584255033 ETH From 0xD13c37…06ecc187 to 0x2F647A…d08525081 USDC From 0x158094…46C43068 to 0x18dA44…A1F2AF8C14517 USDT From 0x765414…c92eC759 to 0x07240f…7EF98A5C300000 USDT From 0x8DC402…e0c831A7 to 0xAA3dAA…9E7CE7A162300 USDC From 0xF19f83…77FEFa82 to 0x74d01e…bC0166312950 ERC20 From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517233411 USDC From 0xf4440b…6CA40f09 to 0xc4e449…793d9620106205.95 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xF42C91…7FA9746d to 0x6145BE…d6141Aa03.83368456 ETH From 0xbf9Ff5…Ca9C2cb8 to 0x4d5757…Ee50E5Cf10 USDC From 0x09AA18…A2BcaB95 to 0x2f8d73…8487D8414.8 ETH From 0x942683…9d6386E9 to 0x954D60…5FA5E83F3.3889676606543717 ETH From 0x4dc922…d01F62aF to 0x1D3E87…aD531C07100 USDT From 0x8dcE8e…72a6081a to 0x79e701…3B0397F552.11958734847237 ETH From 0xdcDF7F…b0a9e432 to 0x0e38be…5B10DC8C999.9999878265976 ETH From 0x5d9376…301930ec to 0xD751a4…59A53075200000 USDT From 0xE6dE7A…b52e20Fd to 0xbEE93f…e310D53A5 ETH From 0x16debb…E7A1b152 to 0xB71616…04afF1aD125.622143 USDT From 0x6cddf0…6a974078 to 0x47EB0B…C3f318fc5.559758394590333 ETH From 0xd2cE5C…06A4a256 to 0x1aA39c…20999108100 USDC From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941225600 USDT From 0xc08098…4C24e293 to 0x3da611…CBC5D24350 ETH From 0xd77743…11aa7d7E to 0x7CC47C…7944e5Ec8688.98309628655 ETH From 0x4E4398…F1A4Df6e to 0x1B9a33…5c01705D70000 USDC From 0xe27dc2…EABa200f to 0xe32B19…41f08d93520000 USDT From 0xfF2177…028798c6 to 0xC04A63…65C3b3981 USDC From 0x6b6222…DF9F6F7E to 0x9e7823…26b1484C47101.0041 USDC From 0x792614…0BAe627F to 0x38a4DA…9dc9842c273335.800522 USDT From 0x6Ac30c…D6b664A8 to 0x6f8250…87883E3F8.21 ETH From 0xE90582…59718037 to 0xd78Db9…fAE852621000000 USDC From 0x13aff6…770ad0eB to 0xCee35d…3f7FA7Ce500000 USDT From 0xc319BE…9280dBE5 to 0xF01f63…3C27cBA2245015 USDT From 0xe0bA40…01a549e0 to 0xF92F28…721440dF10 USDT From 0x03A55F…1fde236E to 0xA341D0…43B3152570000 USDC From 0xD26E88…12aA0BD6 to 0x0b344b…029d5D0b100 USDC From 0x61Ef02…B61719E5 to 0x86f8be…516eAD7337 USDT From 0xB5f80b…361f87A6 to 0xd98195…8c1722C11303599.746742 USDC From 0x590c66…92446F81 to 0x73158e…0BA4b61b50000 USDT From 0x11d1f5…f0480147 to 0x47B8A1…94F2c9f43.5901248337463074 ETH From 0xC30084…2Dd12295 to 0x83d98B…824e7aF9250000 USDC From 0x2ce5cF…866692f9 to 0x350B50…766eDbF88.031288076114214 ETH From 0x5478d6…3aabd100 to 0xC61b09…Fea37e8c1000000 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0x3995b6…77E9E580 to 0x18738E…2D6423862.9756 ETH From 0x351054…66f5DCe6 to 0x5D66B5…3423F2e8100 USDT From 0x8a9A92…778fDC36 to 0xd29A0f…65Ce81B85000000 DAI From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C45 ETH From 0x8fEABa…9c21973C to 0x4A0557…f5e8f65B132620 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x103999…C73eccF8 to 0xaef50C…4a228E54311344.003111 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472.9732187928776175 ETH From 0x39f23f…d5986FC7 to 0xB8c8C3…8e9008E3290000 USDT From 0x9D24eF…2D20A20a to 0xE5EFC9…a8CF04804 ETH From 0xbf2a10…BA15abA7 to 0x558241…A4D89C9C1000 USDT From 0x85E497…6D4de80a to 0x9Bd330…F0fb92423 ETH From 0x2452B7…92c83202 to 0x1C17b9…f9E9651D0.1 ETH From 0xB40Fd6…05C9C2a9 to 0x610d05…45edfC52100 USDC From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4600.2 ETH From 0xE20566…8d5289a3 to 0x4b5aE7…050310Ea3.1251 ETH From 0x111a7E…eAA47eB3 to 0x25E782…3cE83dFa120120 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A700029.963 USDC From 0xb55494…D216f592 to 0x9B3Ae8…C6D871D0480000 USDC From 0x9f7d4e…b1B70428 to 0x21d33E…f77Aa2014.2376 ETH From 0xBEA541…720dfc83 to 0xcF8F61…9722f22240000 USDT From 0x628feD…b94fEFC1 to 0x5092ea…EF51831c1000 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448871835 USDT From 0xaE2c4C…1Fd2D9f9 to 0xB35e9f…e0E9cfd81100000 USDC From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9800000 USDT From 0xCfd293…ae0F1301 to 0x333B7d…665719d9297000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c312000 USDT From 0xcD8940…11cf0737 to 0x7d6834…bFD8bd9337999.13 USDT From 0x794F69…57366DB5 to 0xe342A5…e7B9dCa2100 USDC From 0xe62187…803067f1 to 0xFA5e96…23080e0041261.83 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3200000 USDC From 0x91d6Cc…b4a5200B to 0xF8FdED…4F87D8EA10 USDC From 0x1Bf5b5…8202C36c to 0x592Fa6…7a8bf1FA189.06 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d329162 USDC From 0x08C97E…f9014119 to 0x01d940…473b01EF100 USDT From 0x80bf3a…1a2e453e to 0xff88E8…0b344Faa200000 USDT From 0x1F634b…2695929c to 0x92a266…66893E831000 USDC From 0xE291cc…5c0ad342 to 0x0f2077…6863b8E8294.328504 USDT From 0x0cb565…85775527 to 0x7126b7…2299F4F0327847.189339 USDT From 0xCFCf28…a87D9188 to 0x435F41…C35e67Dc25.57218314744295 ETH From 0x974A2a…8B8D3c6e to 0xcF7A6c…347CE68823.31766 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef202320.840951 USDT From 0x8a98b3…3B769bbC to 0x36f1C9…92938e061000 USDC From 0x061450…eEBdbfD2 to 0x7ffF9F…8461CCE520000 USDT From 0x032B4b…abd43dcC to 0x323f07…646b7De3100 USDT From 0xADeED5…759Cba65 to 0x960472…DAaB6094450383.139725 USDC From 0x2902F9…4ec3198A to 0xB67312…457f41E53.3293265619667 ETH From 0xB4dbf6…C4a54941 to 0x57fBFf…2835E1C810 USDT From 0x37A97A…8C4e4C83 to 0x4c3269…24710a8750 ETH From 0x6D368d…F19396b9 to 0xeB794A…81C4deCB64.960766282332 ETH From 0x1caB92…793a1237 to 0x8b3506…58Fdf55841715.840448 USDC From 0x2C24bf…08bFD4eA to 0x5dd916…15Fc181010 USDC From 0x65bdD1…4b86A1B3 to 0x8ba629…6CB9b298150000 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566587000 USDC From 0x210b3C…e4722a1b to 0x446aC2…A2dFE86c1000 ETH From 0x6b0F24…151E3cc3 to 0x3f75A6…385bd06D10 USDT From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe160000 USDC From 0x6D5Cd3…8EBef489 to 0x5D5d72…A724C9D648487.08411 DAI From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097363474.159186 USDT From 0x9b8665…73B6265C to 0x6B74F4…926253d46.903044308089261 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a1211800000 USDT From 0xe5eF64…01d12099 to 0x3539ef…66a363CF1000 USDT From 0xed20E7…F25b8Ab0 to 0xc27778…1BC42fD21000 ETH From 0x746a3A…dba52FAA to 0xD068d8…7f8213b91 USDC From 0x4da756…7dAa08a7 to 0x80a486…6331E55848100 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450235588.851654 USDT From 0x2DBa3e…EB77E971 to 0x9c967b…276ADC2A200000 USDC From 0x008E17…31606e58 to 0xF1232f…158b869d10 USDT From 0x8B35Be…3fFdF558 to 0xC6dc7e…b98c1b0E42575.695987 USDC From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca11.382897234649585 ETH From 0x0FC518…5D7fE9D0 to 0x28ac1C…5f377201999000 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD260000 USDC From 0x6e04bc…467e9Fe8 to 0x0AfCa8…11b2ac5d100 USDT From 0x3fbF99…4B01edde to 0x0204d6…4C48207f10 ETH From 0x2c6E65…D308F9E6 to 0x2F50BD…67C39C6D500000 USDC From 0xF40444…F6048764 to 0x49Edca…Bd66a9710.009010755392046 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.020308234979351192 ETH From 0x9ab71e…8AA9bC0d to 0x3Ab46f…840D5CCB187808 USDT From 0x9e843A…A6Fd45f4 to 0x3aAC69…3252123B100 USDT From 0xd20E3F…9fd828B3 to 0x62935E…F9469bCB200000 USDT From 0x28a1Dc…D967f840 to 0xd11a49…5938849b100 USDT From 0xE9eC5A…Ab0A892a to 0xB7D632…26D5E903504179.36 USDC From 0xAd7c20…3c479693 to 0x100b5F…7a6Bcc85100 USDC From 0xE0E932…1b1039eD to 0x53dAeE…07bC8E4D1000 USDT From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B0.25 ETH From 0x51eC40…A6496E60 to 0x8d9832…A8Ddfa263 ETH From 0x1375ff…12EF99BA to 0xfeE009…dbE3542110 USDC From 0x5e2B1C…3C7CF2f6 to 0xE9D19A…fDF40b38236.77 ETH From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc211700 USDC From 0x2c7188…1631BC51 to 0x52884B…0214c4760.1 ETH From 0x71d67a…1A68c003 to 0x793De8…E9430B06160000 USDT From 0x19bAD7…29648C25 to 0x1b2030…ae119202986000 USDT From 0x363Ca3…A5001D62 to 0xd55fcd…40dD7f611 ETH From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0x81C207…f74e92aa to 0x97b5Ee…fED7Aa37489278.00000000006 DAI From 0xEc18C4…0BA4A601 to 0xe54256…2dF319FD1 ETH From 0xBa4144…5d7f9F16 to 0xB5aedF…74803c0b10 USDC From 0x2fbdE7…A87e629b to 0x5a6CeD…10e312EE7.841698698730025 ETH From 0xce99B1…E06aeb19 to 0x7EfC91…b11e2AfD1 USDT From 0x5FCfEd…4AA70891 to 0x50dcEc…1b6Adce210 USDC From 0xEDae60…463c07c8 to 0xbA98Db…99a2Ae7b10 USDT From 0x401C44…E2665bb8 to 0x3d602f…794834431000 USDT From 0x0136c3…304DAb25 to 0x1c4Cdc…f2202709241900 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0xDE153F…cA10540b to 0x63c14b…BF3C55fe100 USDT From 0xe1f63B…b43e5Fa6 to 0xbC0bC8…F030E3eC49.95005 USDT From 0xB259c8…62599639 to 0x0abC77…e5BBb741200000 USDT From 0xB50637…b70a9d84 to 0xbc432D…cf2660a0202847 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA5846541.67 USDC From 0xa6F19d…25a00903 to 0x87CD40…1E4D955A15.473 ETH From 0x157F06…f5E4B101 to 0x9C41c7…054EBeeF30000 USDT From 0xB2f3ec…822C30Ee to 0x8554fB…AD8C9a5810 USDC From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c76964.31 USDT From 0x82CCC5…08C9763D to 0xF96766…BF576F43100 USDT From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0x3b9b78…24f915ED to 0xD26e55…64317Df931900.262201 USDT From 0xE3aedE…3C46B6D1 to 0xd2D4cF…f126a0e31519.55 USDT From 0xfd1F6a…ac7838C8 to 0xFe820c…58330E6846896.414858 USDT From 0x8df3fB…7461cb02 to 0x305472…8f00729B10 USDT From 0xDA15e3…1016625d to 0x7BCc2E…26F3cE10300000 USDT From 0x61422a…F1141aA0 to 0x5D9f08…87471Ee24.137209894010774 ETH From 0x2aEd5e…B2D83cFd to 0x06d5C3…45E1256630000 USDT From 0x2CC0e7…6503fcAd to 0xFb35a8…FD5d2bA9100 USDT From 0xc77B04…1E43B06A to 0x323C1b…5Cf1c4D75 ETH From 0xE3a9Df…79395541 to 0x00688F…426Bc7eD48 ETH From 0xd77932…e567E3c8 to 0xAC8E26…6705938b10.155486283683295 ETH From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804460012.3219 USDC From 0x096B24…94E0c117 to 0x271fC1…8c72575C300000 USDC From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc20000 USDT From 0x64C2Bd…805A0C48 to 0x33fdcb…2F08EC4010 USDT From 0x3B7307…Dd0c442e to 0x576470…1252E2C7100 USDT From 0xeEb795…31Ca4aE1 to 0xBab5fe…8B4de229100 USDC From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC100 USDC From 0x02f98f…5a37EA8a to 0xd9d758…8e5F68BF1000 USDT From 0x1C4Bd2…84202709 to 0xf06efd…66A730d5259900 USDT From 0x61FC25…D6CD4024 to 0xc6E293…9256b24F200000 USDT From 0xff6173…Ea38c227 to 0x94d20c…9632E4C124.497065309626105 ETH From 0x7529cb…B0C9F82e to 0xC0602e…20B7b8730.1 ETH From 0xa56f0C…993312eD to 0x49534a…212f87631 USDC From 0x121feE…6b58280c to 0xC0be79…E2Ad93f270.617329 USDC From 0x44847D…6b4522C9 to 0x6F5009…31AE108C100 USDT From 0xbda8fe…5045C575 to 0x72F6Ab…3A7a536231346.08 USDC From 0x0bdEe9…8EE4DF7C to 0xfaeD58…fD7af1B825449 USDT From 0xdB6F0E…67DA314f to 0xc72629…6511cECF29.5351 ETH From 0x244500…9C98dE35 to 0x36bCdF…f3BE96091000 USDT From 0x588Be4…3695513E to 0x08f7A0…EdD0a83b37732 USDT From 0x1e6E1A…F959402C to 0xB9dE4d…A6c4dd721 ETH From 0x11856E…659865C4 to 0x14deE5…59104e02252442.153462 USDT From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6132491 USDC From 0x708E8b…c1f2E90D to 0x9f53b6…55e7339910 USDT From 0x11403b…3fb0968e to 0x4D4658…20A72372169868.07 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB96.9 ETH From 0xD4e998…823e1137 to 0x512BAD…a8d59cBb127.99246228006162 ETH From 0x32F7F8…539b4552 to 0x5591C2…B9Be8331181012 USDT From 0x386Bb6…c9A5C871 to 0x8c3b46…20865b3410 USDT From 0x497206…6E11c017 to 0x283263…01A27f5c10000 USDT From 0x872e39…e08D66cc to 0x208584…eA7008b7200000 USDC From 0x1E8aEe…bE16b28A to 0xb293Fb…9a1b729A13 ETH From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA665940.2 USDC From 0x5fD31e…876E54Fa to 0xB7fbB1…377f6Bf9100 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC61500000 USDC From 0x1597E4…Db045763 to 0xB01c1a…694Bc9355000000 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F260279.160887 USDC From 0xBf7205…B7eeE675 to 0xD95949…5901985B250000 USDT From 0x84519b…23AE1Bd3 to 0x179e2e…5bED528c200000 USDT From 0x22Dd2A…5Fe26FeD to 0xFaD4DC…B12FA29e236120.001 USDT From 0xD2fAEc…1e15F5cD to 0x4c300d…76cBd96D92000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48455000 USDT From 0x2f5b87…F3C39C6D to 0xe504aa…6Afbbe7f752500 USDC From 0x6578e7…C93CDEE1 to 0x0f058A…8E74975129.999989531594437 ETH From 0x7B57aE…Ca0A4850 to 0x286f96…04A9f5E14.792512792740446 ETH From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D5300 ETH From 0xEf3046…6bAa052b to 0xdE44Fc…f774fAa4186500 USDC From 0xaf46A4…89A1b535 to 0xE4BF31…768E494D100 USDC From 0xc2B2a0…c1Bf7403 to 0x33463A…49309556213978.64 USDT From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC43760000 USDC From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA31017960 USDT From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.020484801631811333 ETH From 0xf82bb0…b9a0DD0E to 0x518046…a6C3a2eA10000 USDC From 0x93Cd84…0656326c to 0x792a28…7bA7fffE1 USDT From 0xe22824…1a64a9d7 to 0x7760e1…67E5033e10 ETH From 0xA995a0…842B2B5F to 0xf25692…40A8824525000 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc4000000 USDT From 0x046280…385E23e3 to 0x570920…1d977dDE0.1 ETH From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDC From 0x4dDb1B…0f99B518 to 0x556c0A…8A2C481B29.74246131610935 ETH From 0x171A00…413317ec to 0x7980Aa…9f3B2c85543.26 ETH From 0x4aFE50…3e06a0df to 0x9aCB09…dE197E2C194239.08 USDT From 0x9F94F2…DAad8Ec1 to 0x804287…717268521064028.26 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D19.679414762 ETH From 0xc87A16…c8008445 to 0xd08371…5680d1Aa36375.6 USDT From 0x3900f0…dEd16867 to 0x171fE6…4d14289380295.844304 USDT From 0xE13B66…EBF89fc6 to 0x87a0B8…Ffef53Ce1000000 USDC From 0xAf4ac3…b6692459 to 0xD281Bf…A6e982E01000 USDT From 0x614d7A…f21F8167 to 0x0Ba3F2…AAc6BD4f40.99997260231356 ETH From 0xd6974f…C608318A to 0x690399…2909fF9e285.32 USDT From 0xf06a50…44984E1D to 0xbD8165…7CE2e5861000 USDT From 0xA567D3…A51612Ed to 0x49534a…212f87631 USDC From 0x6e79AE…2379AaA3 to 0xC9b268…1FAEd60950 ETH From 0xec04Cd…fdaAFB09 to 0x46Dc8c…8615622d37.66 USDT From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f59999 USDC From 0xB12881…f45E7D66 to 0x254368…078f4DEa50 ETH From 0xE3D0e6…dF21c42D to 0x7b729E…4c2E8285100 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6885550 USDT From 0xD612e2…ae83e8c0 to 0x446BE6…98354458593767 USDT From 0x0eC1b3…AF0b530B to 0x3120af…0e1f1943935774.562071 USDT From 0x24AEE5…1D2Daeb4 to 0x5D9Fb7…c19e82c1100 USDC From 0xb781d1…dD21C434 to 0x8088be…111ed66D3164917.15 USDT From 0x9c41CD…bFA2ec56 to 0xf12e53…9Dd7765A104196.940114 USDC From 0x065268…e91acaAE to 0xBFBbF0…d288b31A2.102361720837657 ETH From 0x6d79fc…806a62F7 to 0x07567f…A268cc9b10 USDC From 0x44Ed72…487E60B9 to 0xf684c5…aC2a95B998093.33 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB225000 USDT From 0x8C4558…aEb1A46f to 0x111538…664e0431195012.34027 USDT From 0xbe3Dbc…0C00d57a to 0x2232D6…FC0b40201210824.91 DAI From 0xf4440b…6CA40f09 to 0x638230…EB78E5aF130000 USDT From 0xb3E379…22e7f2a6 to 0xdc9b34…c34cE696100 USDT From 0xEed763…f13E5F2e to 0x2041b5…59F0f49b10 USDT From 0x418a5f…2E3929Ff to 0x8A14D9…1D00771E100 USDT From 0x355F56…a5261b05 to 0x10682C…9Aa7Ee8f88.7494 ETH From 0x4D5284…9C8E25f9 to 0x35CaA8…30e2061a4.85215 ETH From 0x35E808…341Aef8F to 0xc502ac…Cc62A715644315.88765 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02443017.89 USDT From 0xD8EAFb…f8E6A46B to 0xAFA556…a480C7B83500000 USDC From 0x91Bda2…4f326740 to 0xf63925…c0993D5A0.1 ETH From 0x3931BA…37eBb27A to 0x60C718…6a80ed291 ETH From 0x01b090…452dF787 to 0xb5935B…b103252770000 USDT From 0x780a75…691Ea93B to 0x206FD7…503717a1240020.00133 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D35000.0005 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484124338 USDT From 0xbC774A…F48cdC48 to 0xAD98B5…c70b34f41 ETH From 0x5C43Bd…c4663859 to 0x711f8F…439F00ae1 ETH From 0x8ECc4c…d6bB3D72 to 0x0f058A…8E74975129.23208872989703 ETH From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0xCf44F9…c3f04d9A to 0xE39c53…555062d847500 USDC From 0x48f605…a5505d3a to 0x8AC882…76DC576E213110 USDT From 0x52c7D1…256924eC to 0x310834…4878427054700.73 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB3250 ETH From 0xC96dff…762d40ad to 0x00fDCE…F6aaCDce203010.702312 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.19 ETH From 0x8899fA…3d1f9EC1 to 0xa7D705…31136609209.92 ETH From 0xbCeA46…1105Ce4e to 0x556c0A…8A2C481B11.190378390008428 ETH From 0x2de327…7b3CbB06 to 0xb08608…b47c80be4.9493765612956455 ETH From 0x39Bf1F…11ABDE71 to 0xb8ef1D…3F57321910 USDT From 0xE3b445…bBA0b557 to 0x0c8ECd…77c98DFd1 ETH From 0xb46097…92DEE56B to 0x87c0CB…BF52124B216998.121866 USDC From 0xE3d0e4…73c43648 to 0x017dE5…1f094b47232027 USDC From 0xE4dc31…D9fA6136 to 0x0c4899…8b9a8D90200000 USDT From 0x00F227…FA90A8F8 to 0x033e10…0A51be5491460 USDT From 0x888D4e…d5DF5605 to 0xC838D3…F56114301352303.528598 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x51a04F…023a3543 to 0x3E09d5…1cD3F4a45258128.69912 USDT From 0xcf4819…C2117437 to 0x419204…f7D04A8d100 USDC From 0xdCae71…048Cbd94 to 0xc6b996…1cCF97e5100 USDC From 0xB86976…2D2Da7F6 to 0x3Ab264…9dFc109d1000 USDT From 0x8D2C0e…2E35fA3B to 0x614311…13AC4FC31250 USDC From 0x9A28F1…28790ae6 to 0x4F13F7…c51D6C530.1 ETH From 0x1e24a1…B9ac21Dc to 0xc53d5a…1f60699A499999 USDT From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72290000 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e20003.960784 USDC From 0x953281…F530642F to 0x966068…FAdF3ce9438684 USDT From 0x2c17aD…8148c12D to 0xBF26ca…3115aBa71000 USDT From 0xBE3016…baba8D84 to 0xa74719…1101581b100000 USDT From 0x2AFC49…bE1386f5 to 0xD52f40…118Ad78310 USDT From 0xFF889d…75344Faa to 0x8ad78a…A4F84F5D100850 USDT From 0xD122D1…149F18Ae to 0xb502B1…8Cc677b6100 USDC From 0x03c672…7475af36 to 0x87bFCe…96Cd99169990.00999 USDT From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc84122462.294362 USDT From 0x5939AD…f4789BAf to 0x4139EB…4355A9C10.2 ETH From 0xceEfb3…3F1D065f to 0x92f813…e5a6E3171979900 USDT From 0xB98E90…ca10681b to 0xA0B94d…c67F2e2699799.144673 USDT From 0x4C3049…66CbD96d to 0x50EC3B…c1ED2B0092000 USDT From 0xDF9709…A16A61Bf to 0x98dBfB…fFceD9Fa100 USDT From 0xD2fAEc…1e15F5cD to 0x7d6834…bFD8bd9328314 USDT From 0x2da7ce…f4FBB338 to 0xF2011C…59d61b19120000 USDT From 0x35Eee2…8d3F22F8 to 0x8e3306…0772574B1000 USDT From 0xFF889d…75344Faa to 0x80bf6f…502e453e1199877 USDT From 0xD2fAEc…1e15F5cD to 0x339D46…6049690F53477 USDT From 0x316Ea4…424cE719 to 0x1404C1…c6BC4E2610 USDT	0x12F292…190A7D0e	0 eth 0 ETH	0.00071351654629375 eth 0.00071351654629375 ETH
0x0faf74…00cbc7d4	23326363	Tue, Sep 9, 2025 3:13 PM	0xc17ea9…79166416	From 0xF4c88a…A743FEad to 0x169ffa…246827DC19559.28 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932450 USDT From 0x5d76E5…92340d45 to 0x3a93b6…8b41B3E12.5 ETH From 0x0446E9…1D90284B to 0xE8873E…77329F1359347.53 USDC From 0x64e0e3…7A9Fc18A to 0x1dD6CF…9d89DF182413 USDC From 0x1C14dA…2CdAadf1 to 0xfC0EaC…692D16bf48748.03 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xBf7B7A…8FBb4471 to 0x0f02F8…34c1F9DD133.5 USDT From 0x9fB82a…bEe619Ab to 0x95Db9D…4692885b3963.4 USDC From 0x69F759…f9EBB927 to 0x4482A3…8b97c41414470 USDT From 0xce990D…df298e9F to 0x815f74…fC0f95f216622.1777 USDC From 0xd04Fb9…4960d262 to 0x762A4E…e10aAC1556.037 USDT From 0xe77C0C…81aEEDD5 to 0xE21551…ED01D98935218.297615 USDT From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0578645.2 USDT From 0x34d92d…Bb539836 to 0x5b76f4…6553DB1a50000 USDT From 0x22d97b…c8d87a11 to 0xc603ff…B68aDBAb23999 USDC From 0x353Ed0…a71565bf to 0xA7bA8A…10887fBF5375 USDT	0x15550e…1dAb20d0	0 eth 0 ETH	0.00018303220548572 eth 0.00018303220548572 ETH
0x5029e0…38adebb9	23326358	Tue, Sep 9, 2025 3:12 PM	0xc17ea9…79166416	From 0x8bB7De…9357F939 to 0x7Eb02a…11170109239900 USDC From 0x3643AD…12f08e6b to 0xA08e76…a2E8CED510 USDT From 0x745FFD…2abC9139 to 0xc17537…5e6F709920000 USDT From 0xd57708…1623F2F9 to 0xa1Fa95…FD2BB27c500 USDT From 0x0ceD04…84BAd420 to 0xeE8522…170958Aa0.01500133546885136 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xdcD4DA…4BA05a31 to 0xB1b579…b7DDDB880.23279111852746714 ETH From 0xB9B2aE…8c5B9380 to 0x3879Da…91cf457D1174.04 USDT From 0xD38177…7c083211 to 0xBBAEfd…24C65E675 USDC From 0xc72b2F…E3f7B943 to 0x5D351E…27A84F7F6000 USDT From 0x689cDF…A5A921F9 to 0xdf76A1…8e00A39029000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xC28081…4eF7E9B0 to 0x762A4E…e10aAC1557.412 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x94612d…70Ac6176 to 0x814753…6CA6D42a5.543358 ETH From 0xbB0693…4C734E78 to 0x4C508B…C320290F77371.020286 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0xe77C0C…81aEEDD5 to 0xE21551…ED01D98935218.297615 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B22252.5093742036 ERC20 From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8a99c3…6c21b838 to 0x5c687C…F47543663.734664623179798 ETH From 0x5F3544…2339FBC1 to 0x74d01e…bC0166313000 USDT From 0xFA1141…336B5785 to 0xb24540…8F4b9CB31000 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xeC595d…6bF522B6 to 0x248249…61FaE48d30039 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x70DBc4…2398a0D1 to 0xB76b6d…E55e75350.0015 ETH From 0xC5a142…AEB50F49 to 0x7D1829…86c5A175200 USDT From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E64460.13823270452 ERC20 From 0xe53A38…A1BfAE3F to 0x5D6d0e…321b2Bb00.787690318757393 ETH From 0xd03978…44910111 to 0x939F98…8c3b7De91000 USDT From 0xBD2460…371Db360 to 0x62A7AA…03FC52543.5938812508009663 ETH From 0xD21579…5e5aadAC to 0xC2F00E…12eC3b1a10 USDT From 0x53f2BC…f4f2be53 to 0xbd4DAB…96378FaE249962.67741 USDT From 0xe34403…7443cbde to 0x0c8dc2…a0d3121b100 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0xbcCCD8…251Ad5f2 to 0x3F1707…E7440820800 USDC From 0x100BF7…0768EB68 to 0xb7CeaD…31754d5E501.543878 USDC From 0x33EaE3…314B399b to 0x3a8A56…7ED9f22e40 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x1E5fB5…92761bc6 to 0x6B532F…Ea35e0B12100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xdFBb84…50Cc7343 to 0x3a2d82…E44DBCd0196 USDC From 0x234eAB…341fF787 to 0xA6B151…D2d2C3C43.49734e-12 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x41e669…292f2E5E to 0x8e3a52…Dd6AF94455613.89410310783 ERC20 From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xf013C1…52577EE0 to 0x5F15a8…6c9fcE1090 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xF099EC…f92Aab88 to 0x5f31F8…612fB43A28791.0756 USDC From 0x25f290…b21A1d0B to 0xa00018…25d9f723288.3081289695325 ERC20 From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xad3D0A…52b8c22C to 0x07be49…bfB08E06200000 USDT From 0x50540e…13C6074F to 0x26F860…03Ffee4A300 USDT From 0xb1bE63…40993325 to 0x43DCd0…910052e43000 USDT From 0xd1eD64…41590154 to 0x6F39c0…3a67fBC1500 USDT From 0xda65Ce…1113DB9a to 0xe3cd21…05f742f00.002 ETH From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0x556E2d…d96a7e8B to 0xE7d3c2…EcaBA2274500 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x23325f…Bc8F51CB to 0x497722…09f5C2D2100 USDT From 0xA0ab81…84Cb7f42 to 0x82abe6…22C897133610 USDT From 0x9Ba65b…C91ff8BD to 0xF9cfdA…70D25743100000 USDT From 0x8F55f3…d260294a to 0x04c867…803335390.07918326557248136 ETH From 0x43b082…0EFa45C4 to 0xB6ba0A…BAC7eca86e-14 ETH From 0x8b0164…3C6Ca792 to 0x4eDf65…0aE58fC55000 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932450 USDT From 0x5ceA35…B3e96286 to 0x5027e8…4f8bc9a55900 USDT From 0x81486B…f2A6d42A to 0x5601c5…c9af112C0.00915 ETH From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0xCe3277…65cE9630 to 0x9F505f…fA45Fd0410000 USDT From 0x1Ab932…96E0b03F to 0x20406b…fB5c910841509.000497 USDC From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xa25fD0…E0251e2E to 0xc5687c…D4DDE81C5000 USDC From 0x7913b1…C248186C to 0x639244…9827D679100 USDT From 0xeA83f4…025d626b to 0x41c801…7Ec9920720000 USDC From 0xb15d39…f9d83EA4 to 0x29B765…D30DC4b1142.86 USDT From 0x5E5565…11Dd7db1 to 0x5dd589…B638392A100 USDT From 0x35b63d…6C84CdE7 to 0x0DC03C…D103035E27.02 USDT From 0x31AAc4…35396850 to 0x68071f…6B8dB5841e-12 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0xD12ec5…b0Aed1Fd to 0xb7CeaD…31754d5E1085.46 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0xbF8Ae4…bC48BFed to 0x5F8289…44e0c83d5261 USDC From 0xd8E9eD…0C70be58 to 0x6EA93d…4Dfd848f1 ETH From 0x3feB0D…8E159909 to 0x43B30D…57Fa45c45.29 ETH From 0x94ff4b…0F34797E to 0xa4cFe1…a23F0Fab21265 USDT From 0x8b496C…00400D0E to 0xaE96dC…27b3F47D150000 USDT From 0x3fa829…138aCD77 to 0xBf54A4…969D81Ac695.57 USDC From 0xE36eFC…4e0F715e to 0x894D3d…a48c9fE460 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x98Cde9…749a5701 to 0xf3bC7e…e4dB2c1f1.38794251 ETH From 0xf1d3bA…C9E67191 to 0x777B0E…24B510bB10000 USDT From 0xE2e0f5…4525709A to 0xa4a50b…eA5ad9300.007045 ETH From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x813409…BA9CDe62 to 0x0d1495…86cAc48D452.054 USDT From 0x2d16df…7944B8B9 to 0xD00aD3…Ea0EF55B14012.5 USDT From 0x2dc845…2D384B57 to 0x7a5C26…03AF993350 USDT From 0x504Ae5…65EaaE0b to 0x6De472…563615151500 USDC From 0xFA1141…336B5785 to 0xb24540…8F4b9CB31000 USDC From 0x6eC76B…2A3a6B66 to 0x990687…851B0F2161000 USDC From 0xe53A38…A1BfAE3F to 0x5D6d0e…321b2Bb00.787690318757393 ETH From 0x2C91d6…c813B26C to 0xF16873…63EDF0311500 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0x4229c6…c9779593 to 0xf44087…52e968da1000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xe165b9…0c6e8870 to 0x605785…4E4499774 ETH From 0xCf2E65…78e62743 to 0xA220D3…963C916a1250 USDT From 0x76a9fB…88F80646 to 0x9C6E21…09ce636B3000 USDT From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.002332099859610031 ERC20 From 0xd88ABe…7D341B65 to 0xFaBDea…2C3657A4136 USDT From 0x6aBE9a…722DfD82 to 0xDb1B80…75a8CEbB50 USDT From 0x01ece1…5c30289F to 0xECeeF2…9Ed162ae100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x0C9Fae…17eb0cfa to 0x6B7453…896E0D4750000 USDT From 0xa401Ff…08FC76f7 to 0x16EC64…1fBd7c0e1000 USDT From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x519b47…66908997 to 0x54D6cB…0E72C709589.2011 USDT From 0x1C14dA…2CdAadf1 to 0xfC0EaC…692D16bf48748.03 USDT From 0x5F4752…96C49089 to 0xa6cc82…3BA3D5921 ETH From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x733544…04b018ef to 0xb7CeaD…31754d5E189.707881 USDC From 0xC3E286…51123995 to 0x6E9C6e…8D94aD494000 USDT From 0x631D72…41788e10 to 0x3bEe4A…613bb083960972.668397 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x98E0bb…7705B0D4 to 0xA089FF…307040e410000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x25f290…b21A1d0B to 0xf2AA52…678Ecb309.8914061713e-8 ERC20 From 0x03F512…FbFAe193 to 0x5f2DAa…AaF06Cf3674.5 USDC From 0xCF54dB…8a3C2db5 to 0x955626…A1Ff52Ed10000 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x512042…78958C59 to 0x57c67f…B5D3c8EF150000 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B100000 USDC From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0xC89200…3c273ea7 to 0x0544c3…5E049F625665 USDC From 0xfE1ffc…55C32E80 to 0x6fDD09…d85b73be28 USDT From 0x739137…1B38a2a6 to 0xf886d5…4A044115250000 USDC From 0x0446E9…1D90284B to 0xE8873E…77329F1359347.53 USDC From 0xce990D…df298e9F to 0x815f74…fC0f95f216622.1777 USDC From 0x8A9b3A…0ca917c6 to 0x8a9759…A8C936F910 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xB35471…8e1C4f11 to 0x123FEF…0Ba960d09000 USDC From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x9fB82a…bEe619Ab to 0x95Db9D…4692885b3963.4 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0x70fcA0…0EC4232B to 0x2A3c81…7953948c100 USDT From 0x1473a2…42c5CFaf to 0xF4E384…eccB74Cc116.4 USDT From 0xb9362E…D0c3831c to 0xe332fe…12e0c0eC144.996264 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xE41156…8bb57239 to 0x5d05A0…418ED3A82500 USDT	0x15550e…1dAb20d0	0 eth 0 ETH	0.001029229431907668 eth 0.001029229431907668 ETH
0xadc195…79094af3	23275246	Tue, Sep 2, 2025 11:53 AM	0xA714ab…924Ce00E	From 0x072B06…95B75cf6 to 0xe72EDC…dC7A996d4212.48 USDT From 0x563894…851dDCEE to 0x5F73c4…6DD66e6C400 USDT From 0x8328f6…EEbBbb1F to 0xCD89cf…54999C57502 USDT From 0x1caC2D…DC0BC452 to 0x037f73…c19F007e152 USDT From 0xc70Fb7…fd2EcCF8 to 0xD11eDA…1dA08Ccc2000 USDT From 0x23092C…d12dDF79 to 0x86Bd1c…aD626a981 USDT From 0x25Badf…3860A663 to 0xc05965…F6cc048470000 USDC From 0xD3dcaf…e0CE350c to 0xaF177D…553B7A7C2717.1 USDT From 0x339899…6eD5ffD2 to 0xB1202B…d411f3F91.275 ETH From 0xb69212…bB936f72 to 0xD4c30c…1c4F8C79100 USDC From 0x84Fe00…15B3Bce4 to 0xb55028…97B1d7Da18593.289991 USDT From 0x99FA2f…d0F8a097 to 0x19aE13…988297491000 USDT From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.99 ETH From 0x909e16…465E4f80 to 0x8eBF50…34C0D8B3100 USDT From 0x41F85A…816Ca936 to 0x364A33…A272244e3482.99 USDT From 0x9d9Dd2…dA2cBe8D to 0xE99750…D245237b43500 USDT From 0x70537B…03e77407 to 0xdBF764…5EfF251b81458.39312550105 ERC20 From 0x6556e5…EAad42f0 to 0x0C37d5…551E7095500 USDT From 0x58A810…FE85309D to 0x2Cef2B…46470599250.21 ETH From 0x25Badf…3860A663 to 0xc05965…F6cc048430000 USDT From 0x3f361d…Ef52Aa9A to 0xE194a6…78e10d318635.503981 USDC From 0x737264…b2b53876 to 0x88615B…d968ba675 ETH From 0xb5CF5e…a65C6f68 to 0xE0A550…B658adB3110598.05 USDT From 0x9FBC32…EE6Fe728 to 0x8D9EFe…32dd5bBe936.752163 USDC From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932200 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932200 USDT From 0x431B84…4503ce9F to 0xa9Ea2F…8E8ed6660.003372112737632442 ETH From 0xc42Ff7…7b374b3d to 0x63f133…ACF60D6110100 USDT From 0x4e882e…2deA89Cb to 0x0e34EF…fBD29D82100 USDT From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e11 ETH From 0xB316e1…d183B043 to 0xA841Db…89490eaE0.04 ETH From 0xB52599…116A49a0 to 0x70827a…b40Cacfa40287 USDC From 0x594Ba3…57ddD946 to 0xBa6454…E45C6Ae724 ETH From 0xdFB454…3FDcaDAA to 0xb8B3D5…86B1F165148.31 USDT From 0x6ca7Ca…92610A38 to 0xF5C411…4A8766151.6564706736616626 ETH From 0xeeFBDd…34B3C1e9 to 0x8D9EFe…32dd5bBe6627.33 USDT From 0x24b24A…C41b0b87 to 0xDFE857…8F1bc50F425 USDC From 0x1F8F59…Cd1d1A5D to 0x7519B9…1316427a5.437945917310132 ETH From 0x388ae5…e0b11cdb to 0xE8eb0f…dDB62fba19900 USDT From 0x31d32E…9C555c04 to 0x0bA457…22fB6402100 USDT From 0x07Ba80…6d6C7C7c to 0x217bD6…5A9525Dd0.01 ETH From 0x4Af4FC…F04dB2A4 to 0x414f72…AFEFc1bF5000 USDC From 0xfCf8D4…b6c84b3d to 0x59AC8e…5F6f40B35000 USDT From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0xA10822…5Ec16CCd to 0xE61630…66818226200.03 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C6427228.74 USDC From 0x2c5911…Ce4F22EA to 0x4265dA…ea03F9fE20265.829619 USDT From 0x469efb…5fe66C16 to 0x9e7698…7b3347b8708 USDT From 0x33E26b…96CE3951 to 0x31D1F1…bA6C722b20000 USDC From 0x1CB95d…49151f6C to 0x11c70e…1235E5121034.05964 USDC From 0xEb8C48…e8b3A154 to 0x1801E2…4c2F62fF0.63 ETH From 0x502Efd…b6598e19 to 0x27eAf4…FF0fBB7f5618.57 USDC From 0x9f64b1…6616805B to 0x4738eF…F3e61A571520.804025 USDT From 0x85a844…A02E7744 to 0x7B6FdB…71810EDd107 DAI From 0x73C3b7…1B009127 to 0x5EA699…077516e4138.5 USDT From 0x469efb…5fe66C16 to 0x8EE235…89C7B89e1421 USDT From 0x49d950…cc57Da47 to 0xF4fEDA…243481D3700 USDT From 0x792D28…B44d1770 to 0x1a45B4…9FCC4b8C0.0001 ETH From 0xc06c71…036f7Af1 to 0x4F02bD…B979EF6A21102 USDC From 0xeE6Bb0…c372A249 to 0x7F71C9…EA34e67242250 USDT From 0x60Fd41…dcd5c1eA to 0xb7EaEa…E88D1Ef440000 USDC From 0x16B0F3…E8A9b002 to 0xB57f3c…70d8c62A5000 USDT From 0xDa3994…DCAaF855 to 0xD79784…0f804f312853363.0429922882 ERC20 From 0x5934F6…fB3971C0 to 0x88a4eB…0D5172340.07 ETH From 0xb69212…bB936f72 to 0xD4c30c…1c4F8C79100 USDC From 0x3F2D2c…85Ea90Dd to 0xd8A8b1…4b893f6F95000 USDC	0x4b7536…5729BA41	0 eth 0 ETH	0.000107523267589575 eth 0.000107523267589575 ETH
0xc1663c…88218944	23054533	Sat, Aug 2, 2025 4:21 PM	0x4BAa5B…44a6F4af	From 0x2C4F89…FC651c6c to 0x8470E1…9B95C1C580000 USDT From 0x36d15d…132bD467 to 0x7CcD1E…7C7b12Ca0 DAI From 0x958c8B…B59667C5 to 0xa63EE7…99e5F6ab0.1042240780318683 ERC20 From 0x828AE1…2BfB883A to 0xC96f67…Ae9b8078118.27691 USDC From 0xfcC5B0…EDE27191 to 0x43eED3…da9b5e34425.32 USDT From 0x2099b3…C4E02775 to 0x3F7915…832eBc6D262310 USDT From 0x301321…E59078f5 to 0x36A235…8C7226Fa0 DAI From 0xB4e16d…Ec28C9Dc to 0xb433DF…B6546cE8197.192293 USDC From 0x45312e…c4C8cd4e to 0x572E19…5CFeb58e37454.604284 USDC From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932950 USDT From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC5006 USDT From 0xC03309…1ae28e6D to 0xa81450…97e54EB119712.8897320105 ERC20 From 0x2f4039…d382707c to 0xe96792…3f8e940c30000 USDT From 0x788257…165bfBd6 to 0xcCec1a…34de89AA17.511464 USDC From 0xd3E916…1e7e4D72 to 0xA86e20…14056BC350001 USDT From 0xb4eb0F…626CaaAd to 0x162e68…B6fD9ad33240 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee17.48138139981487 ERC20 From 0x3f73F4…A42EBc6D to 0xe05903…0F0c682B210945 USDT From 0xb3B3e1…43b3A32f to 0x52Dd76…a500Ef0A498.5 DAI From 0x8D9011…5e5913c6 to 0x6D325B…Eaf4cc751549.482019 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000045445516339311 eth 0.000045445516339311 ETH
0xb85dc5…f235f0f0	23053927	Sat, Aug 2, 2025 2:19 PM	0x4BAa5B…44a6F4af	From 0x46355F…32fcdA98 to 0x61e28E…76F901162 ERC20 From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67932950 USDT From 0x14cf33…53556CA9 to 0x7a745A…2b1DD8021400 ERC20 From 0x9FBf90…F38a9A56 to 0x3c1903…C841EE2e10 USDT From 0x250826…041bF604 to 0xB62918…a00f20391012.71292289 DAI From 0x00cc87…0796E4E0 to 0xE9eFd7…2050f18715458.355404 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.00002562557829468 eth 0.00002562557829468 ETH
0x8be138…222b62ec	22926910	Tue, Jul 15, 2025 8:15 PM	0x257D58…c882deC0	From 0x688c39…0381A154 to 0x88101d…cb2D471c731.13042 USDT From 0x95dfC9…15Fd4de6 to 0x4F564d…5fc0d2e31166.078034 USDT From 0x48EBd2…097dDc0e to 0xF3f2e4…3e65B5277789.2 USDC From 0x1d2879…FE07e4c1 to 0x8F957d…0ec8465226612.84 USDT From 0xBDe5CC…30C4a85A to 0x20b5C4…67d3Aa664010 USDT From 0x3Ec9aD…e6695fa3 to 0xA31440…DC19268249701 USDC From 0xb1D996…ed63a53e to 0xe92532…908c2c4B800000 USDT From 0x1d4c6e…44258C84 to 0xf9aaf3…DAc1e57928000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d60000 USDC From 0xDa7BC1…41419Db5 to 0x41A4A5…2379eDd799999.99999999999 DAI From 0xEcc319…1f9FDbe2 to 0xf8e5f2…3d4EbA957000 USDC From 0xcb1376…972582eB to 0x5B177a…c6D426a21170100 USDC From 0xa9ea8c…65891F3b to 0x28B7d3…ec9bBC554.277097155247121 ETH From 0x19E272…D882D1e0 to 0x821A2C…f90F7144300000 USDC From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83327156 USDC From 0x94F781…728937eB to 0x1DFA49…AD0cE1d4130000.001001 USDC From 0xC5bAA3…d41D2eDF to 0x3F744f…57bb2e46499011.40614 USDT From 0x44D834…57873EE5 to 0xE7D50f…2947279B79340 USDC From 0xe8Cbc6…278FF246 to 0x885C4C…152cDFeC13933 USDT From 0x1eE487…873E145A to 0xD4c30c…1c4F8C7918000 USDC From 0x2864a7…2bDa7f47 to 0xD0bc9e…3908c41526559 USDT From 0x8f9341…33C84652 to 0x3F1BCd…5E217Ad835000 USDT From 0x84eDC8…32CD8211 to 0x9025ef…c23eC8f735000 USDT From 0x11e57f…F7ecC0d9 to 0x139c76…4ac29ebe1025 USDT From 0x61BAac…e405ea45 to 0x800502…9d628Bf51000 USDC From 0xc55542…b8147E22 to 0xB6C2a5…5c5b0E9E50000 USDC From 0x94F781…728937eB to 0x1DFA49…AD0cE1d4105000 USDC From 0x3e0E74…cd174A58 to 0xAEA267…1BA500E395139.476 USDC From 0x0D224B…9937861A to 0xf9A3F6…40C852e92000 USDT From 0x88165b…572D471C to 0x243a05…368b9F0534650 USDT From 0x409795…0E815f5D to 0x65Bcee…21c9616546203.499936 USDC From 0x1dD7f8…b487d880 to 0xf28AA9…14C4A10a4743 USDC From 0x749621…D8dd9FCe to 0xB7Fe6c…DF9c2BC715473 USDT From 0x7F0b92…fC481838 to 0xc4c4e0…9f5FA05A27200 USDC From 0xEeD592…b0d67B87 to 0xe4829D…5f446871100000 USDT From 0xd97A5e…3D6625df to 0xde6291…E3B79b031000 USDT From 0x22a6f8…E54CCAA4 to 0x3C7A3f…16DAB074359576.278141 USDC From 0xa3150E…13192682 to 0x8C786a…7F48cDc8166 USDC From 0xc4CFf9…CC5FA05A to 0x0F913A…7f5098D8237750.025191 USDC From 0x7b7814…901d7a67 to 0xc06dd2…1caEE6D13000 USDC From 0x34da28…10770BC9 to 0xEDFe6a…fB4d8cA2391771.18 USDC From 0x7C10b6…9B568Aaf to 0x4ce15B…1b53852A2216.863213 USDC From 0x68F03d…987DF453 to 0x84eC40…89cD821121446.308375 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b565000 USDT From 0xc1c705…36255144 to 0x0fE4bC…3Def7aD11000 USDT From 0xfcE284…De7747A1 to 0x763333…894344112555 USDT From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b257936.86 USDC From 0xDbE3D0…3264e9b2 to 0x734c9C…e2e585A9239830.779051 USDT From 0x1dD7f8…b487d880 to 0xf28AA9…14C4A10a4141.2 USDC From 0xFAE3d9…1F3Ee629 to 0x2677bf…30790D37300000 USDT From 0xA84349…55E7c546 to 0x81baF1…449eCccd1881.2916 USDT From 0x837Aa4…B017aF65 to 0x205F79…4bE0a6d923118.33 USDC From 0x72e637…2c1037fb to 0x4d7092…3Dd7Fca820000 USDT From 0xFfbe95…0a079BfC to 0xEedA4c…068b80E025640 USDT From 0xc309a0…8d4FCd89 to 0xD2c218…14Abe3752500 USDT From 0x108828…434FE7eB to 0x204a5E…49A397B2553455.91 USDT From 0xd2F794…7b628Fcd to 0xFfB842…98079bFC30000 USDT From 0xe622E7…F296Ba66 to 0x45D83f…391Bf0645838.86 USDT From 0x77CbEf…baD3b26E to 0x961F69…8839525C78453.686 USDT From 0x38763c…e86359Bb to 0x537D3d…fF412B3e200 ERC20 From 0x1A48B2…078b622B to 0x8efF94…8D08A3A110000 USDC From 0x4Aae84…1EeE8A19 to 0x324900…Eda725d724.62 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDC From 0x34dA47…506a0bc9 to 0xEDFe6a…fB4d8cA2391771.18 USDC From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F10 USDC From 0xBf646E…38BC0974 to 0xbB69f7…f2e720191000000 USDC From 0xE10483…130291A3 to 0x94faDd…998937eb130000 USDC From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF80000 USDT From 0xD97eCC…Db558d3f to 0xC3De80…185bbA7E4000 USDT From 0x7D43ce…AFddEC05 to 0x6667bD…c6fc4Ad013500 USDC From 0x14aE51…71799b42 to 0x498c4a…d7369a2B88647.58 USDC From 0x6806B5…3F3504eB to 0x623bc7…C6FA73D02068.58039 DAI From 0x352C00…982f44E9 to 0xb6adC8…C6729B1E7995 USDT From 0x5890E5…65466D71 to 0xa16229…e479B3505515.08 USDT From 0x4301aE…AA2D14f2 to 0x2560d6…aef0e1273160861.460563 USDC From 0x9ed3FB…Dded0452 to 0x336171…154c597F200082.001 USDC From 0x4ad11E…cb956b10 to 0x9D9FbB…Da69EF891000 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67933550 USDT From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD20 USDT From 0x0B3333…B38cDEDD to 0x9C886c…45F439E315002.160311 USDT From 0x5a1f8a…90771B7D to 0x5af9aD…6Cf09067500.078012 USDT From 0x53cA66…6c4B37FF to 0x7912f1…9aE62F2a99900 USDT	0x222106…81FdC872	0 eth 0 ETH	0.001105093609105639 eth 0.001105093609105639 ETH
0xb12b20…3f4fb0b5	22924817	Tue, Jul 15, 2025 1:15 PM	0x257D58…c882deC0	From 0x633EE5…2715E4Dd to 0x6Efff2…dB60A95e54790.3492711389 DAI From 0x8D14CC…8e00BBD5 to 0x6637cE…0c7a1A6F1100 USDC From 0xd1FeB4…6E58D3B4 to 0xcddBD3…aF1B117312168.36 USDC From 0xe9e1b2…5CD96497 to 0x205D3B…CA28761E29991 USDT From 0x7D328F…C030eeD6 to 0xC6a071…B42cD1603466.797363 USDT From 0x35d468…D514dC58 to 0x57735e…9a1805BB100 USDT From 0x4beabb…B1FdEf81 to 0xedB8c4…03f495798000 USDT From 0xEED5A2…ADcD7b87 to 0x2541A0…8239E3D4100000 USDT From 0xE79f5b…1d916D2a to 0xd42b3A…B60038Cd3618.06 USDT From 0x48EBd2…097dDc0e to 0xF3f2e4…3e65B5277789.2 USDC From 0x8c11fE…1fd9aD1b to 0x7694e1…3AA74145100 USDT From 0x2EA653…38532b59 to 0x2C65FC…49Dd322b2876.115 USDT From 0x0B0e65…Ba299Eb0 to 0x98f80F…8833D56C30036.35 USDT From 0x11e57f…F7ecC0d9 to 0x139c76…4ac29ebe1025 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919350000 USDC From 0x73E5Be…2689501B to 0xCD2011…E04d692768.31 USDT From 0x53cA66…6c4B37FF to 0x7912f1…9aE62F2a99900 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C46300.545 USDC From 0x720099…0FC23d90 to 0xA31440…DC19268210677 USDC From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b520000 USDT From 0xD97eCC…Db558d3f to 0xC3De80…185bbA7E4000 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E114308.001531 USDC From 0xbCB13E…B7c3E685 to 0xA11ecb…839f7a1699.74067 USDT From 0xC9eC6B…e9349f66 to 0xa48667…1797691F65658.039105 USDT From 0x78A2c9…055191Ed to 0xA65B73…43a5ff4220000 USDC From 0xd97A5e…3D6625df to 0xde6291…E3B79b031000 USDT From 0xD83Cb6…6E79d636 to 0xFDa379…Fea5aaeE1050 USDT From 0x77CbEf…baD3b26E to 0x961F69…8839525C78453.686 USDT From 0xe6DC06…0A5316ea to 0x51c693…53A3103b0.04 ETH From 0xa8A066…DE61D069 to 0x7CbA9E…5C7e25E61.72248104 ETH From 0xDdC9CF…E3315c68 to 0x4cB8D7…4e1cbc650.143 ETH From 0x9de17E…7Fc01BA0 to 0xD36EA6…b6E6DA458900 USDC From 0xA8875a…75E9d9C8 to 0xFbaAdA…f3c605a741000 USDT From 0xA47780…DadaAC1f to 0xA80Eb6…b6EE7ced0.035145 ETH From 0x7bC37A…65fFe395 to 0xE34920…201eC1D80.71745035 ETH From 0x2A09B8…dA1C8D71 to 0xD223c1…8aC456cd1000 USDT From 0x0B0e65…Ba299Eb0 to 0xb8E0b6…195702d30.03321 ETH From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E147228.210595 USDT From 0xF108C9…C97d01B0 to 0x9b47c5…8782c498686.19 USDT From 0xA8c3d5…2fC4F81B to 0xe79168…d92e63a0157.488603 USDT From 0x1A8361…348b9687 to 0x2c2018…452aa53b299.94 USDC From 0xC33bf6…614d1328 to 0x412de7…5dFCAb2426372.84 USDC From 0x50692c…0074Bd42 to 0x4DB129…5CE1575f0.0008 ETH From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F10 USDC From 0x972194…E71e0537 to 0x84FC99…D537DDC92735.7264 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA8200000 USDT From 0x0f193C…26683ab5 to 0xd4fCf9…494fc9aC500 USDT From 0x24d330…3b64ff79 to 0x8c2574…6bB6815940 ETH From 0x3Ad9d7…045E052B to 0x120D63…A892811E17500 USDC From 0xa9251c…bF79648E to 0xa7B26b…Eeb5b9Ee11 ETH From 0xb7a1D2…92Cbc0d7 to 0x7C403d…D707004129060 USDT From 0x913c36…43229375 to 0xBaF6F4…B05947a1210738 USDT From 0x04dC54…ca7d89C6 to 0xC8931E…b0Bee0b020497.36 USDT From 0xE0d61D…93BcDAB3 to 0x66846a…E19Ec6d1310000 USDC From 0xEa9EA6…8DC140Cf to 0x4c331E…4fb2d3670.0392 ETH From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.04573836199705632 ETH From 0xEED5A2…ADcD7b87 to 0xabc771…f8E1f03625000 USDT From 0x4B12BC…a33330DE to 0xCbF0e7…37AF568930 USDC From 0x8541DD…CB65c78B to 0xfA3824…6D9926F50.27 ETH From 0xc1c705…36255144 to 0x0fE4bC…3Def7aD11000 USDT From 0xf928CE…CE4c6Ec4 to 0xa700DA…c0D33fbc1750 USDT From 0xEcBa01…03FE03dB to 0x25C72D…7FE31F4A13.8317642 ETH From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC155213.51 USDC From 0xCDb690…AEEc875c to 0x99a54F…85d2C5848.305234515615 ETH From 0x213F5E…E65D3D9b to 0x918271…AF9e32590.17235 ETH From 0x85F881…4ac57341 to 0x271589…E247366b1000 USDT From 0x09A326…493Cc52F to 0x35D352…E914dc5815000000 USDT From 0x0B3333…B38cDEDD to 0xE6bdED…A366E59920003.780714 USDT From 0xF108C9…C97d01B0 to 0xC9773e…1E68B02a731.82 USDT From 0xbdC22F…c9872589 to 0x7D6a0A…e3393F400.83209 ETH From 0x41478C…598E5245 to 0x2CA0C3…2825331c0.1545454 ETH From 0x47630F…0A69D245 to 0x216b1E…A9eDAF8d1000 USDC From 0xA8875a…75E9d9C8 to 0x24E0ba…2F3769ab41000 USDT From 0xd97A5e…3D6625df to 0xde6291…E3B79b03791667 USDT From 0x80C5a4…eFcd4df9 to 0x892D20…D2E4fA8A1139.064 USDT From 0xd2F794…7b628Fcd to 0xFfB842…98079bFC30000 USDT From 0xcAf7bc…0bC62F89 to 0x04cACD…7Af446BF27.3755 ETH From 0x9983FF…B8e43433 to 0x370A07…46A197Ab0.017782452833493462 ETH From 0x668409…939EC6D1 to 0xE0Dd29…d7bcdAB30.0003132619689 ETH From 0xA8875a…75E9d9C8 to 0xABC5F9…acd8cF6441000 USDT From 0x913c94…FE7A9375 to 0xBaF6F4…B05947a1210738 USDT From 0x9DF8Ff…c2E9116F to 0x0051dF…C56438C30.0206422 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA512828652.522563 USDT From 0xEef3B2…43479cdc to 0x2f79F2…60625E1a30000 USDC From 0x2B1896…9f3B4e0D to 0xaDe9e5…B445B2630.01 ETH From 0xA981Bf…80723a78 to 0xBC7115…7f4e83ba3.236749426895907 ETH From 0x9b1a29…5A015783 to 0x994a5C…4842723E47652.92 USDT From 0x4d4bd7…434cDa74 to 0x2fCA23…a6b8F4897.942559e-12 ERC20 From 0x70fcA0…0EC4232B to 0x2Cc18d…f845BF3a250 USDT From 0x8C4558…aEb1A46f to 0x3F180B…d41CD7754500000 USDC From 0x66Fec5…1c470021 to 0x5EA5c3…3C66deCe2.17 ETH From 0x83daE2…8Fa8C9Ae to 0x4AaB25…67EE8A1958 USDT From 0xF108C9…C97d01B0 to 0x9b47c5…8782c498686.19 USDT From 0x15961B…1410124f to 0x9eBE93…291BaCea50 USDT From 0x90dd63…4F9f4cE3 to 0x12373C…7A9a265328.586969900302943 ETH From 0xA47780…DadaAC1f to 0xA80Eb6…b6EE7ced0.035044 ETH From 0x048439…09b53902 to 0x2ccB35…48766F181100.184831 USDT From 0x216322…bbEDaF8d to 0x476CbB…d769d24510 USDC From 0x11d5E2…40f28D66 to 0x5503F8…0e8CBB7f10 USDT From 0xaf7e03…481fa705 to 0xC6562d…FC56ED45100 USDT From 0xa35ECd…5486345b to 0xA31440…DC1926827280.63 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0x26761d…7e6E4e37 to 0xA31440…DC1926826183.89 USDC From 0x629e5E…d87D111B to 0x1705aa…49bF51791.4078998990220841 ETH From 0x9a068a…Def8D397 to 0x62f580…49712B8e900 USDC From 0xb369E7…5B52009e to 0xDacF7b…E47b15d876719.83 LINK From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57175545.693077 USDT From 0xD58738…83e06315 to 0xD5861b…cDb8F6AE0.0003063544884 ETH From 0xea8c3c…4f9a3cd8 to 0x5B78B7…eb6c75f939.999778 ETH From 0xDCAB93…2B1a82AE to 0xdCDE05…03301afB1000 USDC From 0xe0F655…5d652328 to 0x396831…9450305850 USDC From 0x84426d…452b7252 to 0x6bD8c0…507e719A50 USDC From 0x994484…1142723e to 0x819857…78f3Bcee6983.3 USDT From 0x872622…2516E292 to 0xB43d24…b15C458A5 ETH From 0xEf1F04…dC785552 to 0xfFAe2c…5D4BE9e01 ETH From 0xA8875a…75E9d9C8 to 0x860310…533e427841000 USDT From 0x6B322D…24f27a36 to 0xB3afb8…c0F21C27300 USDC From 0xE9a62C…e754E11c to 0xCCC38F…9d6D13E64970027.891919 USDC From 0x5bfe05…0d177e12 to 0x4ea0bf…3DeB39870.023245890371425305 ETH From 0xa734E6…20BaB3EE to 0x90DA8f…d09f4CE31.336749687481025 ETH From 0x23c3e8…a6c3529c to 0xA86E68…e27b45Ca0.058117234084595445 ETH From 0xb45139…14bD03ef to 0x1EdBAB…Da60822F108.21 USDT From 0x46eCD9…EEBC50B5 to 0xF3D51e…0728aC064.951613471335478 ETH From 0xd62b32…2913D89F to 0x1fd80F…5a30033B906 USDC From 0x900030…e44d8a60 to 0xD58967…fDbf8e36182.95 ERC20 From 0xF108C9…C97d01B0 to 0x0D82A9…8ABB5050675 USDT From 0xb1D996…ed63a53e to 0xe92532…908c2c4B800000 USDT From 0x4Aae84…1EeE8A19 to 0x324900…Eda725d724.62 USDT From 0x69ceB4…85C89AB5 to 0x934841…31117c541 USDT From 0x47630F…0A69D245 to 0x216b1E…A9eDAF8d1000 USDC From 0x815507…Fa2b5655 to 0x63b649…3Ce8daA179954.78 USDT From 0xBB2Bca…5f9ae6d4 to 0xea0487…903a9E1D7801 USDT From 0xA84974…93Acf014 to 0x329502…D25dB883100 USDT From 0x02835F…31bDE4A6 to 0xBE921c…CE050fEf1500.0013 USDT From 0xDe1c84…a6902398 to 0xE4A60f…AB02A89276610 USDT From 0x763F14…76434411 to 0x67B8E5…9760abA81278.793268 USDT From 0xf928CE…CE4c6Ec4 to 0xf2f2F7…518384761100 USDT From 0x95dfC9…15Fd4de6 to 0x4F564d…5fc0d2e31166.078034 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7100 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3769000 USDC From 0xb6DCF9…811058d8 to 0x252B5c…EC7600D01050.958649 USDC From 0x0f193C…26683ab5 to 0xd4fCf9…494fc9aC500 USDT From 0x722538…0A66CcEc to 0x7EAdbc…a245Fb5E0.427101842155026 ETH From 0x668409…939EC6D1 to 0xE0Dd29…d7bcdAB30.000164577112308 ETH From 0x79F738…28FA50CA to 0xD36E31…AA5b923c220 USDT From 0x47630F…0A69D245 to 0x216b1E…A9eDAF8d0.5 ETH From 0xc249C7…4A48D734 to 0x762D72…0Eae6Da4108949.620864 USDC From 0xF5f59F…7f56d4f1 to 0xFBc043…5a98C03E100000 USDT From 0xF51Cc8…140E7110 to 0x21b783…825cd6b4130 USDT From 0x01cD3e…08FF36Ad to 0x26AF59…48d5FC391.0505 ETH From 0x7cf013…1464208b to 0xE58A8E…f43760062000000 USDT From 0x7A7125…24B13da2 to 0xba6e31…101dD802247.18 USDT From 0xACBB30…b0195cfd to 0xEE9d58…7B637d8e0.9994139454129498 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA512828652.522563 USDT From 0x9ed3FB…Dded0452 to 0x336171…154c597F50 USDC From 0x35d468…D514dC58 to 0x57735e…9a1805BB100 USDT From 0xf928CE…CE4c6Ec4 to 0xfca917…c1482e6D3000 USDT From 0x11d5E2…40f28D66 to 0x5503F8…0e8CBB7f10 USDT From 0x93149F…A25974d5 to 0xf75F4f…b13AadfB149149.15 USDT From 0x7de219…c8A4A190 to 0xF0C6b5…b5B055240.01 ETH From 0x6F5707…FE87eA28 to 0x63D9b2…A4D4bD4773279.17 LINK From 0xdAF643…a231c5d0 to 0xDc78d8…F47DF5B2110 USDT From 0xeA3822…BBE879a7 to 0x3A2135…1C18adFC2000 USDC From 0x8B1e16…d7B660C6 to 0xb94afa…2D34FCE33499 USDT From 0x86B72A…6E3bD048 to 0xf1287D…af13d85115609.514149 USDT From 0x5556ef…38DAeAfB to 0x790A35…6815f5a54482 USDT From 0xF108C9…C97d01B0 to 0x0D82A9…8ABB5050675 USDT From 0x9aA559…127D594f to 0x28C761…AB75f94819981.9 USDC From 0x595b95…762A39D3 to 0x9542fA…5337495B0.06626189821969244 ETH From 0x62E75B…af916C16 to 0xa43863…44Aa7B9052000 USDT From 0xa62A50…115866A2 to 0x960599…4FcD60eD100000 USDC From 0x412416…c0FCAb24 to 0x32c6E7…fc749F065583.79553 USDC From 0x4a5603…f6acCCD8 to 0x3c1473…6b59FBF599.946359 USDT From 0xffF49c…7c21D8Cd to 0x91714e…7cc7ec0d0.7748630123808434 ETH From 0x38E57b…D2c33105 to 0x9dEC9D…0c5d12Ff0.3827537076939825 ETH From 0x1dD7f8…b487d880 to 0xf28AA9…14C4A10a4743 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7999996 USDC From 0xF108C9…C97d01B0 to 0x6aFFCd…78da99C8670 USDT From 0xd62b32…2913D89F to 0x296104…0e1067Ed900 USDC From 0xF108C9…C97d01B0 to 0xBF6fcb…d70429F9731.19 USDT From 0x489e06…8808C3d7 to 0xE83160…2cc2b17e247889.68 USDT From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b257936.86 USDC From 0xbAd7f5…46d68DED to 0x388De3…b3D9d9349000 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c277.3357 USDC From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F10 USDC From 0x99Da06…48a9d6E3 to 0x140dF8…A46A1f72200 USDT From 0x6f78F1…Fc368945 to 0x3528AA…482F44e90.1238646738718659 ETH From 0xF47Ec5…82B976da to 0x53C05c…0Ef585E50.003726016524943863 ETH From 0x53c1B6…60f585E5 to 0xF47b16…42B976dA65000 USDT From 0xE9AEF9…17C8867f to 0x319323…2c0c4BcF0.11639546523267452 ETH From 0x74a97A…4321abf4 to 0xCFaB4f…3f95666111.728495901526733 ETH From 0x417f50…2b371579 to 0x997C62…fEaCf44A14384.84649 USDT From 0x2bEbDC…0e68078C to 0xFbc3E9…58e5f41f50 USDT From 0xdEB20d…A6794726 to 0xac75D8…90042e29600 USDT From 0x4ad464…99aD3c3c to 0xF3AC17…1D7cFD4F5000 USDC From 0x254fa0…1b39e3D4 to 0x7676Ec…59b05d83100000 USDT From 0x5D7f66…3f19652a to 0xB55b71…91bc0ecC3.491955 ETH From 0x2aE5f3…F2963fD6 to 0xE60f7a…6498A4130.00222999 ETH From 0xe63E8e…904c6D55 to 0xc6a419…F1bE2B532678.298 USDC From 0x79D875…7f5DeD8b to 0xAC6CD5…8514C4cb46.689591 USDT From 0x7F0b92…fC481838 to 0xc4c4e0…9f5FA05A27200 USDC From 0xCCE820…d5Bdff35 to 0x69c7e4…dCc89aB50.01 ETH From 0x3Ec9aD…e6695fa3 to 0xA31440…DC19268249701 USDC From 0x7bC37A…65fFe395 to 0x8dFA84…2D6E4eb50.00510048 ETH From 0xA0AE0B…56f5CfDF to 0x7F91db…3e00DfAd10000.940088 USDC From 0xa6eb5F…eeba8118 to 0x6dd980…Bea51eC4291.96 USDT From 0xCf1FF3…2aB3798D to 0x8eF7E2…2d1d35833.86507305 ETH From 0x835de7…8400aE6d to 0x44bc59…55A0783E21008.75 USDC From 0x3E2FfA…318D05E5 to 0xF80746…424BF52213500.000000000002 ERC20 From 0x778875…0707bd5f to 0xeA16c0…9A6D74342603 USDC From 0x017586…A716E099 to 0x9417E9…1b81a25312730257.079282 USDT From 0x14aE51…71799b42 to 0x498c4a…d7369a2B88647.58 USDC From 0xF108C9…C97d01B0 to 0xB54ddA…d66F36Aa720 USDT From 0x0AEFA7…1568213A to 0x9b2C36…c948e3fc255.046673 USDT From 0x568374…273f4fc1 to 0xc61aad…c37705006.9 ETH From 0xda41fD…465593E2 to 0x83ffef…cd7d32e25000 USDC From 0xDa7BC1…41419Db5 to 0x41A4A5…2379eDd799999.99999999999 DAI From 0xC702fE…9186C74a to 0x0C5c72…4227B12C7354.09 USDC From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED591000000.0001 USDT From 0xef7D1C…449DD5C8 to 0x534B8E…26908D7240000 USDT From 0x3Ad9d7…045E052B to 0x7e7fC1…c65c091c7500 USDC From 0x4E5d85…BEA1945f to 0xCA1d8F…0490b0BC0.7 ETH From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b625000 USDT From 0x50692c…0074Bd42 to 0x4DB129…5CE1575f16395 USDC From 0xFb3766…4f90CcEc to 0x1D69F0…DBf32Be90.04446 ETH From 0xd62b32…2913D89F to 0x8205bC…e1993153700 USDC From 0x09805f…466d9afe to 0x9Ff83e…9928d9C20.036033633567916355 ETH From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD500 USDT From 0xf928CE…CE4c6Ec4 to 0x393cD7…BF7c81bA1300 USDT From 0xa38106…A8F3Dbb9 to 0x2929e4…1536744b1.11153 ETH From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67933550 USDT From 0x3B3a20…06446202 to 0xA92B07…9179648e10.8513 ETH From 0x2bEbDC…0e68078C to 0xFbc3E9…58e5f41f50 USDT From 0xdf2350…88aB461C to 0x2B2a74…411f3eC810 USDC From 0x41478C…598E5245 to 0x2CA0C3…2825331c0.1545454 ETH From 0x1eE487…873E145A to 0xD4c30c…1c4F8C7918000 USDC From 0xdf2350…88aB461C to 0x2b2dac…7BF43eC81e-11 ERC20 From 0xe622E7…F296Ba66 to 0x45D83f…391Bf0645838.86 USDT From 0x7D328F…C030eeD6 to 0x422105…69D75B1f769.732072 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.021443701923723545 ETH From 0x6AEbE3…95cD1462 to 0xeDa325…a178A06717500 USDC From 0x85359F…C7640d64 to 0xb182c2…fEF34D3c2413 USDC From 0x015792…14497632 to 0x62E7A7…943085790.03357 ETH From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD20 USDT From 0xeD57C0…9C7f5487 to 0xE983a1…66e1CaC06100 USDC From 0x12AD8B…A1f5e492 to 0x136d16…1AEa11cE1.000137327999195 ETH From 0x36d970…4BB3e1Ea to 0xea6537…B5dEA5FD500 USDT From 0xEe18cF…4058d2BC to 0xcA59E7…8b7DAfB8302 USDT From 0x51BCab…0D9386c9 to 0x79303e…68430B0680000 USDT From 0x24195D…4936cccb to 0x30Da55…28c925F00.16565200536518404 ETH From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb10.268667940021114 ETH From 0xE5a091…a33E2304 to 0x23baD1…533eF5633 ETH From 0xbE9D6c…00411902 to 0x6Afa75…C98330832.4919675579050193 ETH From 0x199EA2…298ddb03 to 0xEc8271…2d7Dd2e030000 USDT From 0xE1531B…eb1105E9 to 0x108616…184C7b7930002.400192 USDC From 0x005EfE…6A650B5e to 0xe96896…76afd88a583 USDC From 0xb698e3…4fb337aD to 0xe3135d…eaC4aB4b1773 USDT From 0x749621…D8dd9FCe to 0xB7Fe6c…DF9c2BC715473 USDT From 0x5024c7…D204C7EE to 0x6844C3…FeD6bDbF5000 USDC	0x222106…81FdC872	0 eth 0 ETH	0.004402686516567808 eth 0.004402686516567808 ETH
0xe9608e…be270e22	22812824	Sun, Jun 29, 2025 9:40 PM	0xa68f18…95AFd42F	From 0x095E1D…31639cE2 to 0x7232bE…08A5Cf1936099.390624 USDT From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B73.03370786516854 LINK From 0x7B2535…47f57D36 to 0xbA3E81…b30dF2c1605 USDC From 0x36A26C…b1d949AD to 0x36A9D4…6Bd949AD1e-7 ERC20 From 0xDbF8fF…a9A13d9f to 0xB615BE…69d03bC410 USDC From 0x084576…6494E629 to 0xADA3Aa…460e9fB01700 USDT From 0x0f6e0B…13D2fD8C to 0x12d196…2012A805399990 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1000 USDT From 0x6E1EEf…cD1BE412 to 0x6E19D5…Fa1Be4121.0770029505e-7 ERC20 From 0x37Dee4…66DCb462 to 0x13f758…a554709D104.313174 USDT From 0x425714…796AB209 to 0xe73166…686dF1751170.154768 USDT From 0x3Dd1Fc…C9BEDa25 to 0x237888…E05924674146.79 USDT From 0x1721A2…b5C809C2 to 0x444B58…cb2F62EA0.5 ETH From 0xA739AA…79cb38f4 to 0x254Bbb…E7B3692C7.696621726150923 ETH From 0x2e938F…E66a87F7 to 0xeC99c4…a9Cc0B8848500 USDT From 0xE44419…70B3ab5C to 0xf31c43…b551D1002000 DAI From 0xae45c7…1C32fF32 to 0x0B5690…6eBB4eb32250 USDT From 0x14B9D4…2Ca07951 to 0xd00020…feb0fcF80.25 ETH From 0x45BC9c…71ac24d4 to 0x45BD65…44AC24d4100000 USDT From 0x00BCea…F9810C2a to 0x57c365…DEa484f11000.199039 USDC From 0xe4976c…850e20b9 to 0xF1FA4D…3d17Fe52100 ETH From 0xA7F8a5…3d3AFfF5 to 0x7729E7…85a636A660 USDC From 0xF27000…Acf1f246 to 0xCFf0F7…8aE0C05e10 USDT From 0xCc3AB4…fc576066 to 0xa9Df06…E41D3E4310032.013701 USDC From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0xF37B8d…CF6068d8 to 0x3A248D…AF55c0Be3545 USDT From 0x5e7b25…C26bc859 to 0xa86945…C9Dc789a85.35759892040225 ETH From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB034300 USDT From 0x9436A8…832e02d6 to 0x34Db1b…7e3D33135000 USDT From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x962e51…f63A02C8 to 0xCc1168…fB5107c514668 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67931300 USDT From 0xa945C9…49A0C211 to 0x18dcF9…A30F7c353000 USDT From 0x9548e1…3327B051 to 0x865e4a…D4b1fAC211000 USDC From 0x17c8A4…5402e2dA to 0x76c543…06903E5218570.854246 USDT From 0xA41B54…03ACE498 to 0xd8A00D…857096ca19159.89 USDC From 0x3F862f…eCf39D61 to 0x584994…d0b7B8b48000 USDT From 0x9548e1…3327B051 to 0x865e4a…D4b1fAC211000 USDC From 0x05562c…7fbA8Ee6 to 0x5d0005…74cD34cb1000 USDC From 0xE44419…70B3ab5C to 0xbE2769…e341F2af1000 DAI From 0xD58738…83e06315 to 0x53a72D…7886603f0.000073869201819 ETH From 0xF1494B…b4aD8438 to 0xd7C26A…50827d722039000 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000072689998279722 eth 0.000072689998279722 ETH
0xcba3fb…a7fb390a	22812751	Sun, Jun 29, 2025 9:25 PM	0xa68f18…95AFd42F	From 0x3242Eb…0461552b to 0x946d91…8a90771410500 USDT From 0x905cA2…1A90CceF to 0x4C29F0…BbD5A08d4500 USDC From 0x9Cc2Bc…C3641f16 to 0xD52e1d…315caec012498.791249 USDT From 0x27e56c…4160830d to 0x600922…318c7Aec40000 USDT From 0x642626…da3e5d69 to 0x9dc5b5…c5F5E3b82568.504068 USDT From 0x4a2680…bA01cFaa to 0xF95b20…81658aaa53638.195555 USDT From 0xfa677B…aC1309E6 to 0x2F205f…4DA005eE1000.198039 USDC From 0x08acBF…3A2198dA to 0x905bC6…824039b6100 USDT From 0x4F06D8…B0516D08 to 0x1fFEaf…82899Ed81400 USDC From 0x94c834…2C928771 to 0x2e6281…c24E68952000 USDT From 0xE75D3f…06617d58 to 0x0D25D0…2e2C0194571 USDT From 0xCE2d79…F4F42Bdd to 0x65D859…23dD7ae930100 USDC From 0x32c1e3…0A536A97 to 0xB57f3c…70d8c62A10000 USDT From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9810000 USDC From 0x6C469d…2248830A to 0x6C45DD…8148830A140000 USDT From 0x600621…598c7aec to 0x285325…D7e6204D5000 USDT From 0x949b96…eD821286 to 0xC6B024…06c9966E2000 USDC From 0x484305…B266045a to 0x78980C…38e9C2902700 USDT From 0x11FA21…C2DbF399 to 0x78b8b8…3b7b766f700 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67931300 USDT From 0x4DFf81…63F37919 to 0x92CD61…8C9da38b1000 USDT From 0xD203Ed…4aD43a9a to 0xF0ABd0…74738DE42950 USDT From 0xAB1185…28a28198 to 0x6E10c5…83d2a15e5000 USDT From 0xE4a3c4…BCaf42F9 to 0xb9c7Ae…48cF81311.3 ETH From 0x988A54…C5c37cA1 to 0xEDE73B…866C99a31982 USDT From 0x6BFC8C…14f09Cb3 to 0x6bf2A1…A7f09Cb3100000 USDT From 0x4DFf81…63F37919 to 0x92CD61…8C9da38b1000 USDT From 0xD170f2…Ba72cb31 to 0xe75C71…21617d5820000 USDT From 0x61289C…225C72Bd to 0x5CE623…6b6DE5071000.0097 USDT From 0x52557c…6738161f to 0x5251Cf…3b38161f222365 USDC From 0x22Ae63…cFE3d75f to 0xAFB4bf…750E576C1998.09322 USDC From 0xdD1B46…cA36d34C to 0x63f28a…51C6F380200000 USDT From 0xD5Db9F…017E904E to 0x612a66…e85C72bD26472.151144 USDT From 0x035d89…e55B9BE7 to 0x4dbfcC…a6Fb0D8850000 USDT From 0x334C10…Ad711C88 to 0x78B825…354e58263950 USDT From 0xb69933…be77Aa12 to 0x3347C1…2a711C8834000 USDT From 0x3Fd8Cd…B3724e04 to 0xB66FF8…14eBEEF310000 USDT From 0x6E6cb5…876705E7 to 0x911722…A0D3aD9110861.616162 USDC From 0x47a422…255dbc3f to 0x518c16…BC0CDD9349000 USDT From 0x578475…23B1820b to 0x1fE593…c8ace7a414709.426904 USDT From 0xdD1B46…cA36d34C to 0xdD199E…6236D34c249954.530307 USDT From 0xE6ac59…A90e6173 to 0xA769CE…dFeBbF598000 USDT From 0xB663ef…55EBEef3 to 0x858972…Ef5dF44A4082 USDT From 0x3A8FB7…4a1Ee11D to 0xf52Db9…75d4575831000 USDT From 0xcA69E4…Ed0c6aAF to 0x832F70…d305f67A24078.77868 USDC From 0x8D14CC…8e00BBD5 to 0x44647D…4aa997a62100 USDT From 0x113cC3…98440230 to 0x05feeA…5d75406f1000 USDT From 0xfcC5B0…EDE27191 to 0xc8857f…167e05bF5200 USDT From 0xEDda25…77ca053D to 0x4f2fEc…1bEa0E7515000.001001 USDT From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0x56E3B7…9279d11b to 0x58491C…5109B7782800 USDT From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E1000185 USDC From 0xcD2444…0067291E to 0xac3d6e…1e3C637637162 USDT From 0x60EdBB…773192ca to 0x475f7b…10a94F907217 USDT From 0x348f3f…B9363228 to 0x5b91dd…0e21E2a62150 USDT From 0x3FB6f8…2cdC2b4c to 0xc28321…de226d4E0.001 ETH From 0x840800…d2F38c70 to 0xFcD17F…a3a0717018000 USDT From 0x168199…4039eaFD to 0x58a463…140E944e19000 USDT From 0x15304B…C05dA02b to 0x64219B…573E5d6915028.77 USDT From 0x1d1c8d…1ae916fd to 0x3fd8E0…84724e0410000 USDT From 0xae45c7…1C32fF32 to 0xfE7b04…274131501522.78 USDT From 0xEb3404…5dDbd6eE to 0xE6aa59…810E6173114000 USDT From 0xaD0B3f…529135A1 to 0x1dcC15…09Eb37Af13 USDC	0x336779…7D631F8B	0 eth 0 ETH	0.000122226773925312 eth 0.000122226773925312 ETH
0xee8fa6…362e0fbd	22811665	Sun, Jun 29, 2025 5:46 PM	0xd4d1B8…a38892fF	From 0x30B2b2…969d6b5A to 0x5270A4…848Ca8ab1235.494197 USDC From 0x8Acc54…f9c119BA to 0x966c85…ef84092620000 USDC From 0x08acBF…3A2198dA to 0x905bC6…824039b6100 USDT From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67931300 USDT From 0xAf2198…446415F1 to 0x7B0339…f9879AC311 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.000030574745897728 eth 0.000030574745897728 ETH
0x41e72d…47f5ff2d	22572236	Tue, May 27, 2025 6:08 AM	0xb92ed7…5C742AB7	From 0x50C0af…C8b74017 to 0x74C0EC…7B98bC731000 ՍSDС From 0xa1aC30…86e305b7 to 0x0f90D5…23c5Bd691 ЕTН From 0x1d76cC…2598AE93 to 0x526D13…626C004e55566.69 ՍSDТ From 0x4d59E1…F723d266 to 0x24c8fA…91c103aC5 ՍSDТ From 0x3d52FE…28FD0A0A to 0xBa80f4…89A05A2417.963690012994032 ЕTН From 0xE731Ec…D1bD7636 to 0x4d492e…1e2c1dd20.05 ЕTН From 0xE9c382…2FF5D439 to 0x221680…36F1AEC8227.915525 ՍSDС From 0x887b19…bE73a24E to 0x02f2F6…EE9b7a051 ЕTН From 0x85AC39…867F255f to 0xcadf14…54B7994d0.43517339963230867 ЕTН From 0xD61Cd5…1Ed5470c to 0x969c77…20506E530.01 ЕTН From 0x373109…1b1587f9 to 0x637A51…5Aad7374154038.26 ՍSDТ From 0x22C51D…CB47B33A to 0x849776…1bdFC78915.167778970457833 ЕTН From 0x6B2BA0…4465AAca to 0x7a862c…018D70De20 ЕTН From 0xA4fc29…d4D1c49F to 0xa62F8e…ee1a4ab00.01 STETH From 0x8aBEcb…CFe037ED to 0x53BCD9…7123E71a138.775593 ՍSDС From 0x373109…1b1587f9 to 0x637A51…5Aad7374154038.26 ՍSDТ From 0x2121D4…31906699 to 0xd32696…19fED9537915.124 ՍSDТ From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67931350 ՍSDТ From 0xF34bc2…48d96386 to 0x7940A9…2c503A7A12.16723478476311 ЕTН From 0xA3f515…5F474308 to 0x076C7b…ED8553f410000 ՍSDТ From 0xaED8C3…cB938C4C to 0xa3c602…2a514b161000 ՍSDТ From 0x901ceC…A95e5517 to 0xf3383a…26B5197A15129 ՍSDТ From 0xA3f515…5F474308 to 0x076C7b…ED8553f410000 ՍSDТ From 0x9F3c24…905e7313 to 0x17ADe5…2D16dd9F39.99996 ЕTН	0x9eEabF…2ac1e951	0 eth 0 ETH	0.000174885441171416 eth 0.000174885441171416 ETH
0x43a0f0…701d1b61	22423070	Tue, May 6, 2025 7:06 AM	0x8A4f1D…A2700a36	From 0x57E375…e7475044 to 0x07e7aA…BE17B54E1200 USDТ From 0xab1E72…9377B3B3 to 0x1E02B5…488c059E5.536485439043295 ЕTH From 0xa4Bf41…9aB05bf3 to 0x20B645…8d7bdc5b0.7364919720722725 ЕTH From 0x4637aC…95BF959e to 0xF95FF2…A59Be89E0.00461127 ЕTH From 0x67336C…cC52fF86 to 0xA7B309…98a5fDDD1808.728781 USDТ From 0x2902D1…023b4a2B to 0x096dd8…642482803000 USDТ From 0x5B1C40…aC093faF to 0x650721…756B8cd86962.343044 USDС From 0x7F65D6…2110515B to 0x46d62f…6f7C77e40.121 ЕTH From 0xE43ef9…F6Ad4dc1 to 0xB3F11C…e218b95a5 ЕTH From 0x8D1502…cD9ac06F to 0x3fE472…103D2B64100 USDТ From 0x4E652D…2897DB2c to 0x139b19…A9259dD720000 USDТ From 0x938b3E…27f060AA to 0xf0D010…12B454Fe3061 USDС From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67933800 USDТ From 0xa9C045…A2d69bE4 to 0x343f9f…476b854B9044 USDТ	0xb53e87…1C7D98fA	0 eth 0 ETH	0.000055889044228944 eth 0.000055889044228944 ETH
0x5469ee…1be86470	21993119	Fri, Mar 7, 2025 6:09 AM	0x7730b1…1E47Ba3f	From 0x5e66F1…64F32573 to 0x160Ee5…A7d522B110 ЕTH From 0x9c1469…1A894229 to 0xAd792B…3039eD185828.967 USDТ From 0xf42b8d…Cf9C03Bf to 0x778B4D…b5080dB240000 USDТ From 0x5D1e36…d01FeF3e to 0x053441…330aaa2510 ЕTH From 0x372263…9e614567 to 0x1D9C52…4FD08573890 ЕTH From 0xA8587f…C57A03Dd to 0x6eA90f…E676a8cd64166.67 USDТ From 0x57C286…DD1c3c4a to 0xD2c650…7DF221Ac0.10444167602068688 ЕTH From 0x7ca300…bA4e983c to 0xFaA880…1a4d2f3F15000.069003 USDС From 0x4D9964…6a32cE31 to 0xDD1Cc9…D8649AD74050 USDТ From 0xCA6D95…85B82ac2 to 0x66C814…1d62622995.57 USDТ From 0x813c08…b33578F2 to 0x06D09E…1d92646E159949.19 USDТ From 0x7Bd5D4…041cc9A4 to 0x99172a…7c89712611152 USDС From 0xAc7912…af8DDe05 to 0xEbD2F8…9aD5Ea770.24058578595761373 ЕTH From 0x0aB888…Cde8DE45 to 0xD57817…1cF297F564.288 ЕTH From 0x23a529…c96C914C to 0x7923Ca…7EE16af8144900 USDС From 0x87A7Dc…02742DD9 to 0x750aCA…eC0cb36452.5 ЕTH From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E1072092.523467 USDТ From 0x8A7DF4…F6d5EE3B to 0xdf06e7…1952686111758.3 USDТ From 0x263CDF…f193d530 to 0x5E08FA…b3dC0a877998.268162 USDТ From 0x3Fb114…FeE3Bb1f to 0xf5F855…8d16c36A285029.62 USDТ From 0x5C6821…21662Bd0 to 0xEB7517…CF67a5d617490 USDС From 0x639b39…e053D951 to 0x93C0fa…5f1D366d22000 USDТ From 0x4f5480…bEbAcF5C to 0xBcF6D4…2Cf7b5Bf0.0706011278875574 ЕTH From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67931350 USDТ From 0x529F34…C8D64Ce6 to 0xE5FbD5…7B7531eB0.11067947901661161 ЕTH From 0x7Fa721…A3C2d6b6 to 0xf84029…eD501cD350 USDТ From 0x7e9111…916A99A5 to 0x44A52f…10c283886037.166534 USDС From 0xaaF4e0…18d0E3f1 to 0x7064cb…D3947A3470786 USDТ From 0x2039b3…D2AD32EE to 0x195E3A…269c4e4C142956 USDС From 0x3a3267…d17a6796 to 0x5a39BC…2d754fB459143.282983 USDТ From 0x46a201…fc47D555 to 0x3fb63E…c1ee67Ba499900 USDТ From 0x84Bf0c…a7DE9EA6 to 0xad1C7b…8e80aEfa119055 USDТ From 0x011fD3…60a378c7 to 0x14FCC9…0C1f3Ddf187079.399373 USDС From 0x76EfEf…4Cb3D34a to 0xF12f9b…8B5A90139.7809727244327 ЕTH From 0xc4aBD3…C7467ab5 to 0x93112A…36eEb8E91937.55 USDТ From 0x25cb25…6c139025 to 0xff24b5…2CdC60Bc36214.12 USDТ	0x5e9632…1FbAe8a2	0 eth 0 ETH	0.00013257795066772 eth 0.00013257795066772 ETH
0xec9c6c…4685eb81	21992945	Fri, Mar 7, 2025 5:34 AM	0x7730b1…1E47Ba3f	From 0x62E594…4A92a28a to 0x1efeA0…0650B1b631500 USDТ From 0xF152EC…1B824Fd8 to 0x3E1075…1afE9079115000 USDС From 0x813c08…b33578F2 to 0x06D09E…1d92646E159949.19 USDТ From 0xD22169…1aeB316a to 0xd1B543…735cB3E35000 USDТ From 0xfa0F93…9c621511 to 0xc78549…F60506eC6541 USDТ From 0x5ab9b4…D440D062 to 0xbFa9C2…d1BAA84f170000 USDТ From 0x7ca300…bA4e983c to 0xFaA880…1a4d2f3F15000.069003 USDС From 0x6e5718…27FC5E04 to 0xE75082…779821384200 USDС From 0x987634…79370488 to 0xf8Af73…562a07B07855.221302 USDТ From 0xc8ecE5…9b510a2F to 0x8276cf…0bAd15CB17975.321114 USDТ From 0xCE0468…6D01da70 to 0xfEC53e…a593a6eD3839 USDС From 0x642fc0…07822427 to 0x191dCD…90b2e96420075.981371 USDС From 0x5d8d2C…5bEA874D to 0xbfAC1D…82CCeC7b13685.688114 USDТ From 0x8f5490…d741Afa2 to 0xc3f6f6…6Cf24Fe0228797.88 USDТ From 0xa6C7aB…076693Bf to 0x47ceCe…26D0337935000 USDТ From 0xDdB25F…66D20196 to 0x54C61f…a9AF555E54655.14 USDТ From 0xB78408…05c74FFD to 0xd29912…B68AE9973500 USDТ From 0x794EDc…2E9161Da to 0x97455b…6DECC40010595.462693 USDТ From 0xA3236E…Aea1443F to 0x9c058D…39D834a2399999 USDТ From 0x92D81F…5dFC087D to 0x82c51C…C99254473000 USDС From 0x11EBd6…8e741875 to 0x130065…e30D656D11848 USDТ From 0x0d6C01…765DE545 to 0x8a380D…9BfC81bd5000 USDС From 0xCBFe46…Cbf2DAb8 to 0x620810…37EFD45B13000.0113 USDТ From 0x4D9964…6a32cE31 to 0xDD1Cc9…D8649AD74050 USDТ From 0x9374A5…f1bDeF0D to 0xF8971a…ca5eAa403997198.82 USDТ From 0x79c55f…cBFa3378 to 0xFb7104…eD991624600000 USDТ From 0xAb241c…d8c49a2B to 0xE68155…1D2A35c0100 USDТ From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682898779.804904 USDТ From 0x76e3c7…5Eec301D to 0xF0355f…4489B62c20000 USDТ From 0xCF9d50…5486c93D to 0xF8943e…fAbCc4be5342.252056 USDТ From 0x33865A…8477e85D to 0x3363C6…a4Fb3f4219702.015847 USDТ From 0x13a635…a8B71A25 to 0x85eE1B…f715992B35319 USDТ From 0xB12149…b5331485 to 0x071902…AEC5ca1f99989 USDС From 0x348E49…5cB3Ac9C to 0xF3F743…3AE0dfe590000 USDС From 0xdb1f71…98C5931C to 0x18373c…8D58f11b13444.27 USDТ From 0x3F5C54…5cb792E6 to 0xADBB4e…C16B073F100050 USDТ From 0xaAd695…88B49a6d to 0x00a277…F4C70B4473912.66 USDТ From 0x916A11…A39aaf92 to 0xFEA6c1…128A150B57802.36 USDТ From 0xD45F89…c2D050Bf to 0xD1dfFD…f6d3c92d23740 USDС From 0xf3cfCB…975D00f6 to 0x8fDb71…Bd6021F611228.990584 USDТ From 0xe5C52F…e835E5ac to 0xF1A19B…5907CBe1143000 USDТ From 0x14f2D3…1C1f3dDF to 0x3786bD…9Ae9C16d187079.439804 USDС From 0x4C88E4…490db7aF to 0x145BCA…59ed43AC65829.15 USDТ From 0x6c3458…afECb196 to 0x14636b…5a293F83100 USDТ From 0x66701a…CDD26f87 to 0x63e0bA…727161061395.859957 USDТ From 0x8f1dF3…B1a4f9f6 to 0x01F521…9886B3457024.613995 USDТ From 0xb5d84b…b122A915 to 0x759387…1BeC486a5000 USDС From 0xa3f1aD…47F2d59E to 0x8B3012…39ed85E6500 USDТ From 0xBBb44a…B78Bb5E1 to 0x5d692C…1e9552Df1208 USDС From 0x9C7452…63cAb80b to 0x3C8241…5bA4ADe210000 USDС From 0xb4d1d2…1EeC1660 to 0xbecFd7…3151b917199895.012197 USDТ From 0x355eC6…449fe2e1 to 0x4eA8C8…8b32387326000 USDТ From 0xFd811a…7bAb3f66 to 0x20008c…54C1e0F458054.975 USDТ From 0xc4aBD3…C7467ab5 to 0x001791…d4488938108469.49 USDТ From 0xC50CA3…eD73a89A to 0x278802…628Be09575850 USDС From 0xeFEEaF…6A1e72B1 to 0x5030e5…C650b39C25000 USDТ From 0x5030fA…Bb22e259 to 0xE82Df6…d2F196DF41700 USDТ From 0x5c91e8…FA543541 to 0xD12E4d…f3DBFc953128925 USDТ From 0x3606Ad…daFaF1BA to 0x1C8730…289ADD1b30000 USDТ From 0x01178F…750D460d to 0x4aFB74…272cc0AD5919 USDТ From 0xEf694C…4C5e5F7A to 0xa721c6…c242Be8F39415 USDТ From 0x39F466…d08e3AAc to 0xDdd673…8583b41E27597.012566 USDТ From 0xfeAd80…1d8a150B to 0x19468f…4575249873818.33 USDТ From 0xA88Fbc…Ba87DcA2 to 0xE84167…9976Eb34321760 USDТ From 0x825F98…415285c7 to 0x1F9a42…0bFeB10c129167.453015 USDТ From 0xfaA779…C5F620a8 to 0x46EfDe…95fDb06556480.39 USDТ From 0xd41D4b…80c2a6bD to 0x8935d3…580590243000 USDТ From 0x311183…Cb2Df411 to 0xF9d428…Fe11013B10067.192 USDТ From 0x6a27F2…9391Dc7e to 0x5F9a53…6FC8FF2752000 USDС From 0x3063E5…A373D19A to 0xEDbb72…8eACe4BC5000 USDТ From 0xac7AAe…FF8681E1 to 0xcCB710…f0Be2d441003933.7 USDТ From 0x81aE6f…C671c461 to 0xd215E6…729220718000 USDТ From 0xaa5a41…47306700 to 0x522551…0a770B4c662756.548086 USDС From 0x474Bab…c011830D to 0xfC8a37…fD23b65915 USDТ From 0x42AA72…27d33b3f to 0x50F169…485036353000.012 USDТ From 0x1449Bf…e925719B to 0x993493…7e7A0Bb351718.57 USDС From 0x9507f7…8df95e05 to 0xD576d6…E4dA87C428394.891108 USDТ From 0xfE0246…C52C7275 to 0xec6744…783e930112256.1 USDС From 0xEFf0d2…61219252 to 0xb6cF46…458B89B2999992.946086 USDС From 0xd31B56…54B4591b to 0x319b6c…d65f2011140490 USDТ From 0x4e1e3f…f33600c9 to 0x45d1CD…2F1C563711500 USDТ From 0x528d8D…89ebBc25 to 0xBdD323…441d785d15000.017 USDС From 0x9Ff85a…aD465d06 to 0x896781…078237061004388.0112 USDТ From 0xf2031D…57dfCd4F to 0x95c88C…99c946a910007 USDТ From 0xad913e…50c79D70 to 0x21e201…727f490E20000 USDТ From 0xAA53B7…a15cD3F0 to 0x3EeA25…321d67931350 USDТ From 0x68a69B…61ff45c4 to 0xFFeD97…c7A779Ae10000 USDТ From 0x2d53c6…8336D0eF to 0xe1C735…06FfB0DE15000 USDТ From 0xB7eAff…52052beE to 0x0Eb39d…588d594E27307.059912 USDТ From 0x08efaE…f0BB9Dbe to 0x8b8c5b…7bAA7E0b200000 USDТ From 0x9A4A53…dEe726b8 to 0xefe6f8…D1e30c407959.535361 USDТ From 0x68B3C7…4516323C to 0x77D69d…92Fb06c210050 USDТ From 0xeF714a…4dC304F2 to 0x6Dbaa9…4Cc89Eb23000 USDТ From 0x91D701…2E04700e to 0x1c37cF…C11B0E6925755.674237 USDС From 0x1d7fDd…4eabaeEB to 0x115378…0C9C30f1488.81 USDС From 0xf6266E…6F0d3C4d to 0xcB390c…6Fffe61C999990 USDТ From 0x4a7eC8…3b1E364c to 0x47E1a0…08A7b5eB540.55 USDТ From 0x85c8a3…aD31E35B to 0xEF23c4…127cf0bd6100000 USDТ From 0xB170DD…89870B87 to 0xcf02F0…9760592E550000 USDТ From 0x25cb25…6c139025 to 0xff24b5…2CdC60Bc36214.12 USDТ From 0xaDEc2A…920bF0BE to 0x9017dF…eB9Ac4e5100000 USDТ From 0xe1fb58…66B9f12E to 0x9f80B4…C43b31c0123092.351108 USDС From 0xC7c26f…E4b459bB to 0x9BdE43…0beb0dF745554.23 USDС From 0x49F293…dd5FBfDE to 0x7452dD…aFd06cf220000 USDТ From 0xA768fb…389ED5da to 0xfE58C0…D8DaeDE6279413 USDТ From 0x3286d9…96f032E0 to 0xF1dc91…30d1d08B6999.636239 USDТ From 0x0ec391…13DEBd88 to 0x50A9f6…8085596619955.577216 USDС From 0x519C9A…bF046A9B to 0x099312…49d5fa6A5765.53 USDТ From 0x0c5D28…9e93E98a to 0x49C894…477b399f2593.781005 USDТ From 0x681350…B9604301 to 0x4744BB…9D11830d200000 USDТ From 0xB9F712…64F78aC5 to 0xEbF744…04938fA811428.2 USDТ From 0xFdEa50…c5B4174e to 0x0Cb505…0e3184DC6079.027 USDТ From 0xbad9E2…74AD29D9 to 0x0Ef22b…06057C9090000 USDТ From 0x08990d…Dd1B6F1E to 0x1Eb1BC…eb73Cd8916938 USDС From 0x358488…DcA77766 to 0x0f46BD…01688A6A196341.25 USDС From 0x2039b3…D2AD32EE to 0x195E3A…269c4e4C3000 USDС	0x5e9632…1FbAe8a2	0 eth 0 ETH	0.000397590747356368 eth 0.000397590747356368 ETH