Address 0x3Fce49078ad408ef56572Cd13d5Cb69f98d6AdFc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x79d0a5…b2f650a3	23454280	Sat, Sep 27, 2025 12:16 PM	0x6860c4…Cb7FdF8D	From 0x5e803D…3C3bD944 to 0x246c67…24fB7Ef816938.926377 USDT From 0x10990B…DfFbE421 to 0xD9f7e8…fc55d9065.1 ETH From 0x3720b5…F17814AB to 0x26d836…7E9b7A6d15000 USDC From 0x39fB7a…89E0C1b6 to 0x5fFCd2…579DDB8c50000 USDC From 0x653b3A…692EF2DB to 0xC7444B…EC0F9863190 USDC From 0xaC3401…f2Cd64dB to 0xb4962E…6f4E2ce312000 USDT From 0x4329ed…008fdFD4 to 0x851a4E…5479a83B0.012778475924977 ETH From 0xC4F0e4…8bEC0d31 to 0x7755ae…11e2A98629.681 USDT From 0x8d3CD4…124Df723 to 0x046Bb7…4970aB3F16411.763914 USDC From 0xbFA384…01540efB to 0xdFFC77…421f13Cc0.5897370154870001 ETH From 0xe26D5D…7c72859e to 0x4225F6…e275E7d9198667.474936 USDT From 0x8DaE4e…eFA70dfF to 0x2F8f97…8EC241e3400 USDC From 0x1B2a6c…528Bd027 to 0xFc77cF…5d22949617 ETH From 0x2E2bbE…1b099C40 to 0x67f76c…A6d4D8C510127.83 USDC From 0xbfbE97…78680Af3 to 0xDd402A…2d99E4065 ETH From 0x4bA413…F7EC0738 to 0x9b7f9c…c7aF78eA5589.354437 DAI From 0x2633A5…E36A95e1 to 0x0ba152…535c78557.427296350739585 ETH From 0x46d72c…892a2546 to 0xac22d2…956ba6B46640 USDT From 0x037E7a…a0595c18 to 0x390483…d6577ebc5 USDC From 0xd1ce96…Eb38b836 to 0xc3AF29…A81F37220.00003007656019 ETH From 0x45a6F0…0C3adFD9 to 0xc6a419…F1bE2B5353.289 USDT From 0xE4A4e5…6687a1eb to 0x55AF6f…37C4c0770.02563458615322767 ETH From 0xE20a9F…9d229989 to 0xe3Aa5E…cd8b221550000 USDC From 0xD75fBB…9344D710 to 0x7Db5e6…89ec644A12.572518 USDT From 0x1c9C53…D9EFb0A1 to 0x54D6cB…0E72C7091075 USDT From 0x2b6fde…7C2DeaED to 0xB0d44F…26Bda8620.17817640597350765 ETH From 0xDF1fC5…3A391B0c to 0xc7517d…9033e55A1500 ETH From 0x80ba0d…2023517B to 0xf1f704…2B298d7b1252 USDT From 0x27407c…38213aBA to 0x8815D3…5bBED2dd1241.25336 USDT From 0x656F9c…bE39Bf02 to 0x7a7fA1…01814e6c10000 USDT From 0x4c85d6…98B5003b to 0x1ACdA9…0f36ca596031.77 USDC From 0xdbbBDc…5E6D7E76 to 0xd3e38E…f7FcF5470.06801342 ETH From 0xE2ECA8…2d9E6F91 to 0x9E6f46…2Ae6DabE10767.1642 USDC From 0x0a0c03…2c86Cc4C to 0x2C50e0…B8fF7E2A100000 USDT From 0xB84EDF…A78e9ed6 to 0x29A045…4D89f3e9997.5 USDC From 0xa85fb5…0dD2E201 to 0x5d7e24…5c89A04c0.13033976949558623 ETH From 0x02E8bA…75d21620 to 0x996b29…A7C756864500 USDT From 0x62BECd…C41BD6b4 to 0x24eB80…635Cd25e0.014160587519201002 ETH From 0xE70DA2…d6671400 to 0x284587…c151fcc50.002 ETH From 0x09C4F7…4a005943 to 0x851a4E…5479a83B0.028981991609075 ETH From 0xD20F2d…ae1a208B to 0x44a0a5…e30fa35F0.050250132290303 ETH From 0xBD64EB…079A67a1 to 0x641a5d…0010EF842956 USDT From 0x3cAecB…9C9d36F4 to 0xaf43F6…aa247a4E85 USDT From 0x768885…B3902BA9 to 0x7a9EB3…ecd60cEd4650 USDT From 0x632996…1C89D5f9 to 0x1ca37b…60D6b5677955.85 USDC From 0xA205b6…e60646b9 to 0xFfb4aF…872cD2620.938831710496496 ETH From 0x0CFe6e…4e22fC36 to 0x63bE96…742312922293 USDC From 0xd0efAc…904Cf6Ad to 0xFC08A4…5Dc31bAa6000 USDT From 0x3aB402…56409C8C to 0x69B56a…07e316f60.002539527749419719 ETH From 0x9cCa26…81E5dD56 to 0x039935…09a7FbD91000 USDC From 0x60158E…CcbDC698 to 0xb8E568…F346506d31.84 USDC From 0x6565e4…82B28B6b to 0xb6B44c…ba6f5e1c0.00693933 ETH From 0xeD6705…Dc97Ef6A to 0x7Db5e6…89ec644A0.013991987814959 ETH From 0x69261B…Dd6f4026 to 0x314a13…D6d29A278000 USDT From 0xC6D6de…431a8E6F to 0x878f0a…24AF97475447 USDC From 0x4e8503…AD110CCf to 0x93E50A…73951f6532995 USDC From 0x37305B…57fD7341 to 0x3DEbEa…9825458b408223.900466 USDC From 0xd45c92…F0B05f62 to 0xaE6653…940aE8BB0.02 ETH From 0xD5f347…34ECB587 to 0x4386A1…239a142a321.07 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0614.152 USDT From 0x06A168…443f1488 to 0xbf0E87…cDfc7040651033.08 USDT From 0x9Da20c…C384ED5F to 0xf746b6…28b3D7b630000 USDT From 0x676f7F…E04aA85b to 0x9c304c…cb350eA80.06 ETH From 0xABa9ff…01DBB136 to 0x02A317…1C98CE3c408 USDT From 0x38A42E…95dc0Ac2 to 0x5fDAc4…1560337e0.6 ETH From 0xaD3620…7fA69ac8 to 0xe9a928…D7D78E7d415 USDT From 0x27b140…e4Ad2Fb1 to 0x9a099f…7f18a84B0.1 ETH From 0x0B17bb…d0c14B27 to 0xa18641…5750aE9a2000 USDT From 0x42B818…b7736B0B to 0xEee6eD…28F194600.009910892444798588 ETH From 0xF87365…99409B84 to 0x5a7D0f…0FE6D1dD700 USDC From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.204 USDT From 0x043b16…69BD31Ad to 0xB599D3…E5e982D250000 USDT From 0x352de4…275ed75A to 0x1c7cf8…B091Cf8522 ETH From 0x27F214…B1ab5E28 to 0xB381B3…504f14C50.127 ETH From 0xFFf952…DFdE923F to 0x00c6c2…4a54cc250.1 ETH From 0x280f8E…37C8234b to 0x387bD1…BBE5359E56521.301 USDC From 0x14fa79…C9B83724 to 0x6eA01A…f9f4A72D25.5 USDT From 0xaca9a0…81F79403 to 0x46Dc8c…8615622d0.002587151111134269 ETH From 0x3ABC6A…8B30a029 to 0x397afB…d762BA50300 USDT From 0x9Ab28b…e20A6C1b to 0xCAFe40…4FC99DEB69402.843601 USDT From 0x53440b…c0e9dfd0 to 0xEc7c99…98e0D13516.28897436860555 ETH From 0x906174…4c3159DB to 0x6Cc72E…060644e1118167.74 USDC From 0x05C06B…719A2DBb to 0x2D53D1…661446A00.33 ETH From 0x928660…645b69Fe to 0x1d1c35…22C8FdDC0.008 ETH From 0x936313…e6C4BF25 to 0x725C0F…f00F2dBC13482 USDC From 0x3C2a41…daF01d99 to 0xb09939…AF7B73970.01 ETH From 0x1999F8…6aB8f364 to 0x605ED8…2a25582A10000 USDT From 0x11184e…43a20324 to 0xc85542…59CC84d60.41275614 ETH From 0x1dc5dF…731f8e61 to 0xd55A4d…444aBaDB49989.248442 USDC From 0xe465Dc…817A5765 to 0x7cA5a2…0f37A336441995 USDT From 0x3F6953…45C6A1a1 to 0x9cf1c8…0c7D08a448887.084974 USDT From 0xa85fb5…0dD2E201 to 0xdca648…976d2a471.2532 ETH From 0xB4F689…45bdd4f5 to 0xBf5237…e007D6A20.0255820519779156 ETH From 0xBF38e8…eB9a95f4 to 0xf01eC8…3AB08b6c40620.006296 USDT From 0x890d58…537AC1cd to 0xBdafA3…7efF9F4f245736 USDT From 0x272557…b7669896 to 0xc99cC0…3254A28050 USDT From 0x04093e…0AEAa2BB to 0x7Db5e6…89ec644A0.015469307298305 ETH From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4500 USDC From 0x86Cf05…26eC9110 to 0x170bC4…ffC5CE68195903.000876 USDT From 0x4c22bC…d6579774 to 0x127797…7063E0565000 USDT From 0x5c4Cb2…e9950ea0 to 0x12c65D…1426e1e422133 USDC From 0x599203…8aB40E75 to 0x117DcD…6606F949150.413361 USDT From 0x2B7B10…931F343c to 0x352457…d35ED75a2700 USDT From 0x418611…aF09330d to 0xa06688…9e5E9B79825 USDT From 0x250fb7…05fD2d9a to 0x590A79…B9cce6f35000 USDT From 0xDbe6B2…dE34834d to 0x3F6a6A…1bc6A1a11599.162469 USDT From 0x2b51e0…76Fd963B to 0x192A6C…cB6De1f420021.227471 USDC From 0xE291cc…5c0ad342 to 0x403A07…A3fB1fe937.981252 USDT From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A11.69 ETH From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.00901777798134 ETH From 0x8656c8…037eb5A2 to 0x9DAccD…B2a3989f50 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.007494847791414 ETH From 0xbf3511…8858df0e to 0x93e31C…76bF968B0.07450176941702365 ETH From 0xA93266…93E57De0 to 0xF625aF…8b4AB6F431905.462054 USDT From 0xf4F790…d92C6597 to 0xaA57af…225Be6d72000 USDC From 0xa31068…6bA17EFD to 0xe89C36…Fea6ef11176.14 USDT From 0x85B44A…33f9cd0D to 0x9B5829…530A30560.5 ETH From 0xB368E6…E9136186 to 0x762A4E…e10aAC1528.085 USDT From 0xc1D012…b757BA01 to 0xCe6110…BF4be9490.011950384519029 ETH From 0xD37C2b…9CA88983 to 0x117dE4…4D78afC5400000 USDT From 0x7dB60b…6375DaaD to 0xF20bb6…Cf4F2B001250 USDC From 0xc97689…5c3e95df to 0xfef204…32960477100 USDT From 0xCeB84d…7Ec8e1D2 to 0xffCAB1…203Cb5842.45 ETH From 0xc6d14C…94D8dF02 to 0xe73797…03abA93A29007.012756 USDT From 0xA4fC2c…71F1F159 to 0x4577AB…07BED247201839.017058 USDC From 0x48935d…1666e491 to 0xd77904…1FD1cE6A0.7 ETH From 0x262119…2920F76c to 0x9A5c4f…ef86126f0.1 ETH From 0x0B5bf8…2624eeD9 to 0xBB0E0d…ff1b259811.175984706384767 ETH From 0x78C7c1…75Ba1eC7 to 0x741dE2…2006E21716800 USDC From 0xB913A6…E77ECaFe to 0x0f3625…e9C975315050 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.3802689224648251 ETH From 0x729bA9…7BDBd5Eb to 0x9B2A22…49C3bAc4656.6 USDT From 0xf3Eb8e…4efbA128 to 0x4379fC…4ecf5A580.003 ETH From 0x0517C6…6F8dEb75 to 0xB61de7…aeC4e00249.22 USDT From 0xdF88C6…C75C8e17 to 0x96b8B2…8700B29E2000.157758 USDC From 0x86da7f…3E0Ea376 to 0x4BCf09…a1888B3A950344 USDC From 0x84689A…323862Db to 0x8D1d15…90b0fB906189 USDT From 0xBfd5AA…Aca558BA to 0xD95c96…94Ca207C911 USDT From 0x7b047E…a892d50E to 0xCbc533…302107c0100 USDC From 0x2711E6…d3420bB7 to 0x4a32D6…4414927310000 USDC From 0xAd82E9…39d5533D to 0x9d09f1…81ED4c0c1 ETH From 0x69EE6F…990A39DD to 0x44a0a5…e30fa35F0.005251777085909327 ETH From 0xA02D2E…00eFaBf3 to 0xE347a7…CdbE19642.795285 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE02500 USDC From 0x11184e…43a20324 to 0xe2FCeb…F1F7EcD60.01173958 ETH From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.02489481938808534 ETH From 0x170769…80C75E1c to 0xFA78C0…3E689EA77500 USDT From 0xe87fBe…7445f576 to 0xe14867…E2a5F90C19900 USDT From 0x9fd18c…55E67ac2 to 0x90DbBC…0004742e100 USDT From 0x1eeB3B…3BAE92cB to 0xa85eC9…41D2E2010.006580776474334 ETH From 0x69DBDC…F8eC4498 to 0xDc7105…31fFE2436000 USDT From 0xDEfF8d…670280E0 to 0x2F11A0…9589DCcB457223.874313 USDT From 0x1aEC3f…48a029F7 to 0x476F38…c0Ee3E851818.181818 USDT From 0xcAB0e1…eAC400cA to 0x9AC195…129bF6b50.14697495204939456 ETH From 0x779883…ceAc25e1 to 0xCe6110…BF4be9490.025293052885450674 ETH From 0xBa9f8f…8236bf0f to 0xA82402…eE885C581.1431465103762535 ETH From 0x65F95D…4fE537f3 to 0xb09939…AF7B73970.01 ETH From 0x8bBabc…1F44391C to 0xD726E8…C3e96bcf0.01981902 ETH From 0x145F15…EF25Aa85 to 0x64e3e4…C6fE80866000 USDT From 0xd498B6…be37b05b to 0x54001D…3Ba0ac0628.178 USDT From 0xfd3E86…64B9B22F to 0x8fDc6f…4D9cCdd152934.22 USDC From 0xf391A6…0176fA89 to 0x2111a2…B06C9D800.4 ETH From 0xBC00D5…da09541a to 0x6A9971…8df95B861499.9999600972137 ETH From 0xb83ea2…e358eB23 to 0x956aF9…5740feD20.079936006937531 ETH From 0x5b9d97…a67d2e62 to 0xda48e1…A12863c520000 USDT From 0x1aB6CF…35E18352 to 0xFD9357…04dB7E6a137.68313 USDT From 0x2a4287…da459897 to 0x352457…d35ED75a0.72089899 ETH From 0x85cD8D…93381C5F to 0x397afB…d762BA50100 USDT From 0xA40eC8…03784099 to 0xC3706F…0A76dF51500000 USDT From 0xd707B3…08131f87 to 0x30270d…4eD4D78920 USDT From 0x05749e…6d04b28f to 0xE347a7…CdbE19645.559158 USDC From 0xB84EDF…A78e9ed6 to 0x8F9Ea0…95DFcE140.76241791 ETH From 0xea7C8f…e668c119 to 0x07B9aA…e1f674d510669.12 USDT From 0xd9bC68…7DD5FAe6 to 0x397afB…d762BA500.005064158583662864 ETH From 0xa8Ba0E…40A40De2 to 0x05bEcf…930Ee05430 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.007980523396028 ETH From 0xfCFb9e…B359911d to 0xB5db0D…Aa48fb6c21 ETH From 0x841844…d4B369e9 to 0x762A4E…e10aAC1514.155 USDT From 0xB13948…81968061 to 0x3d44Ef…6e40937B0.003 ETH From 0xAc9568…8c7F1D50 to 0xf2563f…658834EB189.1527112682291 ETH From 0xc54dc5…1D502871 to 0x83a2cf…3B88eCFC1325.624563 USDC From 0x9d8380…A9B8c945 to 0xfc9167…8002f337500000 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD120000 USDC From 0xa8BDa9…b2E00918 to 0x6e8b6B…8bF0b50b250 USDT From 0x6DEC00…003f68C3 to 0x58455c…78b8BcA60.000184948334990448 ETH From 0x023887…746378E9 to 0xE86c0d…4c3969610.18288891518322598 ETH From 0xe83e79…3492c280 to 0xa75456…31F120D6900 USDC From 0x74F8D4…54D281f9 to 0x19724E…0Ec01c850.0065 ETH From 0xCa4c6A…f5A386bf to 0x314Fe3…30AFa04d10 USDC From 0x7FF1A0…05122CBF to 0x588284…C969b5ab15937 USDT From 0x06558e…4d988249 to 0xe4EFb2…E07756fb930 USDC From 0x3C83d6…56699eC0 to 0x6a4163…283B031E0.0729504073930385 ETH From 0x3f7e84…1C1bf884 to 0xE38925…dDE67C2f23005.046913 USDC From 0xe2f34B…dF3D5721 to 0x08852B…1dFF8E9e0.033602 ETH From 0xC87E5c…D3034FA0 to 0xbf1165…938495bb2336.59467 USDC From 0x5f0d01…47a0fbe7 to 0x59A783…cF3EFdE32.5 ETH From 0x44893D…D90C4A85 to 0x766CC6…42bb0F348.52 ETH From 0x39bfFf…327D2596 to 0x00C3A9…ba84603715 ETH From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb220078 USDT From 0x2CF2Ae…1B52B840 to 0x346a95…0E4D764e0.025717212387630178 ETH From 0x8AabCA…BceE2Dc9 to 0x6a4163…283B031E33.55781 USDT From 0xfdCa32…34AF62bB to 0x143F87…747999Cd5.05 ETH From 0xF8db44…1dB61A24 to 0xb83072…Bbb8b3B919777.360911 USDT From 0x5D7724…FA1f62B6 to 0x46d402…d6F87F2D314688.065424 USDT From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7879500 USDT From 0xF8b580…92C058FE to 0x762A4E…e10aAC1570.144 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.3157167511109119 ETH From 0x5c8183…4D9Fb915 to 0xf6b8d9…A5f523570.158795333112 ETH From 0x4022bA…1Cefe2BA to 0xBF303f…0810c45B273.832619 USDC From 0xc66069…b93e7078 to 0xe2d693…2AfBAded5 ETH From 0xbC95E8…30882fdb to 0x3F6a6A…1bc6A1a1132.725634 USDT From 0x8f2bd3…8260e8d7 to 0x534Cbb…5eF8cFf9100 USDT From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E32330 USDT From 0x6C6A31…e85D39f2 to 0xa93384…13396fC650000 USDC From 0x8eAeBB…06e26755 to 0xC2469f…27C2AB8B0.44 ETH From 0x45c4fE…B33c8c67 to 0x4C39fD…CDB2d3670.028137 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x924eBB…8683C04F to 0x28A851…6C814aFD0.007871999202471 ETH From 0x170792…69805795 to 0x05a6Db…0EB34C21800 USDC From 0x2FC3eF…4F7e5cd2 to 0xD8921A…89d86cb10.003047753472242429 ETH From 0xfA426a…b04699AC to 0x20CD6b…6a892377761700.37483 USDC From 0xce8188…D80B5DF6 to 0x2Da386…39194e4D290000 USDC From 0x866282…3Cb63450 to 0x317cAC…Ee4F94eC14.99 USDT From 0x3C5315…f6C4A1bE to 0xA69590…F57A2C191600 USDT From 0xC43059…01A882d6 to 0x9e8BFA…4cFdF771350 USDT From 0x800A57…038f3153 to 0xE1b51b…f58b1e160.13006285 ETH From 0x0A1456…D0d21725 to 0x44a0a5…e30fa35F1999.220304 USDT From 0x2FF7fE…dF637239 to 0xB012E2…6a4588A81782 USDT From 0x25A93d…Eb1E73ff to 0x996695…f252b19211293.5 USDC From 0xa3Ec08…d56F6696 to 0x7E231a…e5C67f8350252.77737 USDT From 0xc13025…12fCb02a to 0x928B50…8948023d8653.987613 USDT From 0xE4C3Cc…2b12202E to 0x4002D0…7200E5050.1374453922149032 ETH From 0xADd3b6…86269700 to 0x2Bb3eD…7972668C10000 USDC From 0x3950Fc…8a5682B8 to 0x8c23Fb…C9b3D9eD14.066 USDT From 0x4bAD34…968E5d26 to 0xDfe1bd…A7E507a70.21912478 ETH From 0xD29c43…F5baE758 to 0x140D9B…4C06610E375.8 ETH From 0x69119E…6E8A7fda to 0xd17839…89e6a121785694.93 USDC From 0xD3CcfE…5589ffFF to 0x562308…1313F6e48000 USDT From 0x7C3F46…BEDdEaa2 to 0x145eC5…AE170ed3250000 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a30000 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F910000 USDC From 0x8695d2…A8e56d19 to 0x71675a…596A94461400.980686 USDC From 0x64f38F…Bd868d3C to 0x471199…5a0062b4185.902401 USDT From 0x8EE68C…e7Ef0C09 to 0x1D026d…aBCE4F9e82211.564626 USDC From 0xF8a541…a7521220 to 0x8D4E02…9fF9B8dD625 USDT From 0x218c97…7F26D808 to 0x099F2c…84142D5a9990.00999 USDT From 0x75b348…1352a04c to 0x6d5E42…DB7025E5906.11234 USDC From 0x544417…aF7B4243 to 0x734EE6…44fa6dD54741.1201 USDC From 0xC0061c…EB90e83D to 0x4c8583…02B5003b164.371934 USDT From 0x1dd5a6…Fbc9c32a to 0x851a4E…5479a83B0.02030341619925 ETH From 0x2263dC…37a90e34 to 0x82D7C4…4169849A51900 USDT From 0x7C71d7…89086fB3 to 0xC3a382…5d1992F828000 USDC From 0x8CAA5b…c5b18A86 to 0x0D97bf…F3176dD520000 USDT From 0xF9d69b…56569884 to 0x5D3baA…6Adb0a7b16942 USDT From 0x79D4EA…8a4Af7D8 to 0xFaBDea…2C3657A4171.35 USDT From 0x96a040…ce00CaC4 to 0x14478C…C62e81dd31891 USDC From 0x5621cD…5b4FdE8c to 0x3894dd…c37ebAcB21000 USDT From 0x9bbf79…edfC6f5A to 0x521a18…DBC481d6922.816 USDT From 0x54D916…62933913 to 0x7ED754…A92fFF4f0.029946497574996 ETH From 0x11B589…a6C3eB98 to 0x07f7EA…9B7e9Aa59314.938401 USDT From 0x181D4A…f1B48AE6 to 0xbdF46A…5601CC5311228 USDC From 0x4Ef199…f15Eec52 to 0xD3402d…635Eebe00.0011213891722535 ETH From 0x566249…1b784be3 to 0x2cD731…d5FFCD9610 USDT From 0xC8094e…c80178FF to 0xE00d97…2891d6Db100 USDT From 0xAe6086…eCfFdA50 to 0xffA2c4…672d975335777.369536 USDC From 0x356031…BAc8b2bd to 0x7755ae…11e2A98628.138 USDT From 0xD0A7ea…D922F20f to 0xBE03D1…85B0e8E116362 USDT From 0x27A6B3…4231f77e to 0xc9DAcC…7b6798B81300 USDT From 0x5A3a8F…eD621B96 to 0x09de2E…C8B76b83277 USDT From 0x97A0C8…B08b464c to 0x661d11…C51C2D640.010716416038434115 ETH From 0xf7b8a4…F8716c26 to 0x74935B…2f9F496A1000 USDT From 0x2020c1…15d79839 to 0x3FdFE5…BB273514440600.13 USDT From 0x37305B…57fD7341 to 0x546E2c…0f4D003b50746.568149 USDC From 0x37478a…DfA5ae75 to 0x4D1E95…B93eCE8810 USDT From 0x3c66C8…2E59D266 to 0xac22d2…956ba6B46264 USDC From 0x3bbD55…8c78b65c to 0x2bC636…5De0D6f5290.9 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.003085667 ETH From 0x79996e…741c9ba2 to 0xDB8CF6…23c1Bf3222982 USDT From 0x4F54d7…BE61E3C7 to 0x3b3C15…a6187Aa92237.43 USDC From 0xF1C121…4e2c6979 to 0xb87530…E8eb9a6914.058 USDT From 0x311e38…6dcf957D to 0x2AF07f…56fde49050 USDC From 0x05bAeA…4a6f4937 to 0x24746C…Dc6b74580.011569688572907837 ETH From 0xf0585F…b013Ff3c to 0x27feFc…34f249Ef190 USDT From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf342848.384565 USDT From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf95 USDT From 0x507b3D…Db1CCC2b to 0x5fc1Cb…1c2657c40.131938946780031 ETH From 0xD3bA99…25a2D10C to 0x19e03B…488DE51a0.000152607833204394 ETH From 0x8bF0ba…DC391458 to 0x42f675…18cDde8160.98 USDT From 0xc2F2F9…ce18bd41 to 0x02543f…677f188B1000 USDC From 0x87aB04…749e5Ed4 to 0x39Db4F…61a42EFE48.8 USDC From 0x9Fbd7D…8A567c2d to 0x54D6cB…0E72C7091098 USDC From 0x2B0A5E…3150e3c4 to 0x298C01…8e7A67eB0.03095456 ETH From 0x4D235e…E5BE22F0 to 0xF925a6…a66cc4D810000 USDT From 0xe0d7DF…b76d60Dc to 0x7Db5e6…89ec644A0.007405568410608 ETH From 0x40D4d0…6565846e to 0xD5dc87…38aeb0E324400 USDC From 0xd6974f…C608318A to 0x440f7D…C2eC875344.52 USDT From 0x31741d…56a7fC13 to 0x8B060B…E74658739000 USDC From 0xc22786…AD3cF647 to 0xF54d05…81975B2887.16 USDC From 0xF48B17…72D2281d to 0x322F08…B2799fb32000 USDT From 0xeB9767…4161F822 to 0x992A19…968b0cf5137.000006404 ETH From 0x4e8AcD…aFcB0004 to 0x577f8F…261Bdf3430.22 USDT From 0x50Af11…975956F0 to 0x0c549C…11e47BD40.000256858092547172 ETH From 0x88B1C2…d1d68e11 to 0x630E06…A496254d187000 USDT From 0x32462A…361307e9 to 0x9a24b6…0C6Fe5ac1011.61 USDT From 0x11184e…43a20324 to 0x620bf3…3Efc1eb60.05468096 ETH From 0x670137…28A7dE44 to 0x1458BF…DEEC36E1190000 USDC From 0x1979e7…876714c2 to 0xbf4d3a…beB2368e20010 USDC From 0x3d1cbC…81c4C180 to 0x9D235d…A832458046903.7 USDC From 0xc3839B…2daB051B to 0xaAEB20…941Ed5d41.56 ETH From 0xaA2d79…f7744275 to 0x142518…a89C1Dd710 USDT From 0x644D9F…bcb023f7 to 0x0E0b13…8040E854113.59 USDC From 0x7f2Ad9…4F3a0CC8 to 0x984dFD…FB4787Be1726.02 USDC From 0x07dDdD…f31B7Be5 to 0xB02dbC…00fc433b87.18 USDC From 0xD88550…1eab5A9D to 0x6d5E42…DB7025E50.022958 ETH From 0xF0fa4E…b601Eb3d to 0x2bcb73…3cc91EBF2026.68 USDT From 0xDC641d…BC168d96 to 0x68FB9d…f6ef05880.0030327329415275 ETH From 0x888053…255ee9Bd to 0x77c248…BecdA4770.04964826064778374 ETH From 0x65C6C9…cAf64DE6 to 0xc3B0CB…2D21E82A31.519921 USDT From 0x4c371d…8B3cCc2A to 0xeb449e…3BfDa6c20.04446831 ETH From 0xB5604f…3bbeDdF4 to 0xaE804a…29D78a822479 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.143 USDT From 0xf7D95a…ba870425 to 0x5a7D0f…0FE6D1dD700 USDC From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.44469008277588257 ETH From 0x2AF015…F0d8c8Cf to 0x064F11…b28815A95560.431 USDT From 0x649d44…9244D1dF to 0x157E09…2C82037f100000 USDT From 0x6e82A0…71b989E8 to 0x371493…227E6C80138.133718 USDT From 0x44Fe9e…19cF646e to 0x678B70…5A5692050.6727054312657309 ETH From 0xfCbda4…3795A25a to 0x6BA33f…7Ed8341B0.4 ETH From 0x8A1E5b…547aB16D to 0x79C4F6…7c4d3cb8100.01 USDC From 0x10615A…4266f491 to 0x268c34…25783bC82.3 ETH From 0x58601b…7dd73D32 to 0xB11A55…2dFB78CA91.959396 USDT From 0x090E56…9Db926bE to 0x69298B…84D192350.017311533649304746 ETH From 0x3D2d14…2e86c1f0 to 0x27cE44…3BC6Ef710.000300206261790983 ETH From 0xD82c50…CA316d37 to 0x68F51d…1CbcfD448991.008991 USDT From 0xa45eAC…d48f6FB4 to 0x71b235…bf503CC8165.834165 USDT From 0x7e9677…d5A7B058 to 0x994B04…9c3FB3a033199 USDC From 0x41Af97…430afa4d to 0x3e3b74…461a3A303000 USDC From 0x9aCf36…22BA76C9 to 0x692356…17E6Ec660.007351 ETH From 0x54dA05…A23e7a49 to 0x82F6EC…48E6d3dC0.8693016325810622 ETH From 0x83709E…Ff97f329 to 0x3285EB…9042043D30000 USDT From 0x2E0ab2…EdD6CfE1 to 0xa43D4c…e58888880.45 ETH From 0x42C437…A8B24B50 to 0x9cE9ac…A64d2eC770000 USDT From 0xC45621…ccb6FbA3 to 0x833765…5945C7d1153.04 USDT From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7121200.121921 USDT From 0xA63062…2279f614 to 0x9Ec91d…51754E7a350.10293 USDC From 0xcEB3f3…E0717B62 to 0xA62BF0…62297b2D250 USDT From 0x320983…37B74722 to 0xcc0342…c10EBa311517 USDT From 0xDc19AB…bAF50649 to 0x567B39…Aeb8e18250000 USDT From 0x0ba220…6F462F07 to 0xE9b666…823f1fd44.976065126740378 ETH From 0x909c6f…D01Af5DA to 0x28645C…E66a35182499000.000006 USDT From 0x6bD283…902E1f54 to 0xb9378a…0dB558392000000 USDT From 0xDd6bBa…7EF29F43 to 0xb87530…E8eb9a6949.103 USDT From 0xfDe20F…6fB61be5 to 0x747894…A68685550.23860374070403506 ETH From 0xeB6639…44353A2C to 0x81139e…BDF54F466399.148424 USDT From 0xB321f1…F10dAa89 to 0xB2708e…C406859C8.446713008726679 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B98094.036678 USDT From 0xcdD0f6…93114fFf to 0x1f43b8…8115E6B54042.24 USDC From 0x4bAD34…968E5d26 to 0x6C237F…03c29e790.00372183 ETH From 0x154643…98391F50 to 0xA0e877…757A9860400 USDT From 0x3e93a2…c1d6d5ef to 0xFa4146…F4689E5c5 USDT From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD3000000 USDC From 0x197622…c3da2439 to 0x38d627…eE1BBCAa1550 USDT From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd150 USDT From 0xD34070…a65EEbe0 to 0x368D0d…53E5c9Bf13751.332539 USDC From 0xF292ca…fEcB9332 to 0x0A2aAb…65B777ff12000 USDT From 0x547c82…ea74298a to 0x40F19f…55DF6856560 USDT From 0x53aB6d…423a5b3b to 0xC81084…2f436176998.926108 USDC From 0x6c9aD9…5bA95CDe to 0x64Ec8A…e3EE28d625539.7 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.511 ETH From 0x6541eE…2D01c512 to 0xdb5154…C8c53f6379014.912369 USDT From 0x4BC713…E1461cEC to 0x2D0BE5…48c8232B0.0042385136488 ETH From 0x1276cc…5A98b0bf to 0xf44D32…5C752A1a1120.438091 USDC From 0xC8aaBB…E4D2e86C to 0x75377C…57aa646322650 USDT From 0x09ABbe…9B017cF5 to 0x4789Ba…F02763a635000 USDC From 0x659c2D…8f29aA6c to 0x1086a0…18ced8c00.0025910640556916 ETH From 0x2fB389…31309052 to 0xF18013…dfA5d3Da2102.284486 USDT From 0x95382f…022010F7 to 0xF021e4…63CbFa3E2933.4646 USDC From 0x4d6E33…Cc83eEF6 to 0x54001D…3Ba0ac0670.145 USDT From 0x75e3a2…b5e7dD9f to 0x50dd79…73BD2E9D10000 USDC From 0x0690ab…48986aF6 to 0x352457…d35ED75a1401.2 USDT From 0x81C18A…74a02045 to 0x37159c…Cd9Ec159267000.00093 USDC From 0xb8e885…84E15BB1 to 0x21F1c5…c551669d18.650090441741956 ETH From 0xc512eE…37600000 to 0x15c3De…2FeE37bD1001.9319 USDT From 0xee2985…15268c0A to 0x829da0…DBa1deaA5776.95 USDT From 0x40A703…0C51d876 to 0xcaC641…461a23E41160 USDC From 0xc3916E…9b346f86 to 0x43FA88…55cAac5e40 ETH From 0xcF6E6a…aD110dbd to 0xad5beA…21c03C8C104851 USDT From 0x72C6Ad…90C7C4E0 to 0xC99bFe…141CCA1430000.202779 USDT From 0x8870d7…26C3cC37 to 0x02A317…1C98CE3c0.004325007836748 ETH From 0xBbBfC2…01E9dD66 to 0x7d70A2…4364690e350 USDT From 0xC4bf02…585C6196 to 0xf3564C…b73376dD125.833673 USDC From 0x3DDb8B…D678c322 to 0x5B16B1…5A07799B655.504369 USDT From 0x1738Eb…b10e73Cc to 0x897b33…525Afc510.05009794147558477 ETH From 0x368b87…eD6b323C to 0x5fc1Cb…1c2657c40.067938366986659 ETH From 0x26ca33…A9f023B8 to 0xa4F380…8f65d7Bb2.48 ETH From 0x888744…6fF6cEFC to 0x54D6cB…0E72C709600 USDT From 0x9a91b6…3559835D to 0xAF6b10…4aDBDc521000 USDC From 0x187E9A…C079569B to 0x94646f…325f8F6e10 USDC From 0x16730C…378d3280 to 0x89628f…DA9Ba8964.97706577 ETH From 0x11b45f…f7BF65bf to 0x045659…03100037253.03 USDT From 0xB2C45A…79346377 to 0x24eB80…635Cd25e6816.664834 USDC From 0x12eC2D…9cCC2F31 to 0x6fF7D5…373E5c87250694.08309 USDT From 0x6bd29a…F2BAe9a5 to 0xe34702…15289Db325000.716726 USDC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e204068.5 USDC From 0xcD08DE…8C1eFEB5 to 0xb3C59B…C6015aFF2907.092907 USDT From 0xeDfA72…992b1DC1 to 0xE2c53e…5Dc645981938.840958 USDT From 0x7F17df…85ab867f to 0x257B18…fCC2Fe9b0.005197651612775 ETH From 0x339fe3…DdA8D46A to 0x41dB1a…2a6E584435315 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C716.31003 USDT From 0x3aD5E2…8fc52dC0 to 0x8b9a1a…3aB5a05d0.009992841915682 ETH From 0xEBb77d…DE33eB89 to 0xc016Aa…c294964870000 USDC From 0xb29c7b…eCaFB48D to 0x3706BE…7c173f500.24998954304527501 ETH From 0xBF3Fd6…9d1D57Fa to 0x1ad206…5f722Db52435.186623 USDC From 0xA19b40…CD89eEd0 to 0xdcc7bc…828d8dD29 ETH From 0x60A886…49C79309 to 0xf03aFE…aEdf8Fb14.934008349309564 ETH From 0x96445f…Dc14AC64 to 0xa0814f…2096E34E2520 USDT From 0xb23360…C8D7c460 to 0x31880d…98BB3846345.447054 USDC From 0x3c6A20…4Ed8505D to 0xeF98aA…A050BDF52000 USDT From 0x9F4355…Af0c1F7F to 0x06472b…5868419a50060 USDT From 0xb7C11c…033b166B to 0xD5c655…5dD3C11590.787 USDC From 0xEa68E4…4A22A164 to 0xB63e03…2f7D2CC4400 USDT From 0xBaFC59…62B040b3 to 0x6E20E1…fE12B6F3100 USDC From 0xF8eB2d…49055000 to 0x924778…E888A4450.0000042081088 ETH From 0x6C02b5…927Ca69E to 0xCD36f6…a3bf330c300806.90061 USDC From 0xbDe62D…8413A796 to 0x8c6041…B7130d8c0.00437809 ETH From 0x38AB87…A334B510 to 0x8316e9…9067534b20000 USDC From 0x8F1D4C…390890bc to 0x3602ff…4f4670Cc1000614.091869 USDC From 0xB48D76…2bbf57F9 to 0x9d9303…c571A2829990 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.152 USDT From 0x673aaA…A308c4b7 to 0x6F0CF2…8eFB8A9858092.020699 USDT From 0xa05B1e…08E3348c to 0x7807bA…8CC3fd8749980 USDC From 0x352de4…275ed75A to 0x712e8c…6ba18D244291.83 USDT From 0xc1E24d…e1C840A3 to 0xd10D16…6361ab50128.48 USDC From 0xCe79b0…4d10FC6b to 0x240E0b…CD981aD7820.951311 USDC From 0xA23A3d…2a7df043 to 0x00A55C…31cf2A5713.833792715769214 ETH From 0x0E6b80…3543c71b to 0x5dd215…8e5FC8D676296.56 USDC From 0x82Fc77…B4753FEF to 0x482dE5…d4712FE40.06956165697802894 ETH From 0xa46C3b…5b9e630b to 0x70aa4E…0867a83b0.5 ETH From 0xa1fDB4…079DE53b to 0xDCb804…B32475C9153500 USDT From 0xcAce7a…06F5524f to 0xacEb5D…08022D0A4833.33 USDT From 0xdb5cc6…0196F471 to 0xDd9a6c…66D81A9A1200 USDC From 0xd67a01…6Bb1D865 to 0x7BA938…26239d715 USDC From 0x7bbC8B…9Bc21404 to 0x397afB…d762BA50300 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.170696018830437 ETH From 0xd93245…69F918aB to 0xA8CA37…deb569dA200 USDT From 0x6Fe60C…02EeDf9c to 0x577f8F…261Bdf341494.4704 USDT From 0x6d7294…6130D44C to 0x2Df8aF…263E0e860.00995019466990072 ETH From 0x2DDec7…9Ce92Faf to 0xC01751…8041249f0.13576046 ETH From 0x91AB6E…B85F7BaB to 0xF6c0E1…C150572150000 USDT From 0x821b9F…9409a52a to 0xCfC9D2…2df2a28E500 USDT From 0x918205…1a391FAB to 0xA93469…46ff96290.001535101693894413 ETH From 0x128B11…e5F40B69 to 0xb936fA…64c3831C243 USDC From 0x647a2a…D6cF3788 to 0x069BA0…36BBdaB14988467.098324 USDC From 0x3D2d14…2e86c1f0 to 0x642464…555e747f0.000300297532175022 ETH From 0x928479…f4307bB3 to 0x524130…96af1D96108320 USDT From 0xc9EaaC…9351A1f9 to 0xBd105f…dcbF3c2A2808.078371 USDT From 0x7d0F65…Ee8eFeF6 to 0x8EF4d3…5d5be7B41 ETH From 0xA0c788…eF9E9D82 to 0x82A3B1…eF41d48C1836.088954 USDT From 0x4CD818…DC5011eA to 0x6eA01A…f9f4A72D23.222 USDT From 0x5C3a70…66f255B1 to 0x5B16B1…5A07799B261436.689533 USDT From 0xCbEFE3…82a3177E to 0xd4BC3A…EaaAdEE950000 USDT From 0x51aDd8…cC179e3b to 0x489422…FC37d7a430000 USDC From 0xd981E2…741722c1 to 0xF91F75…27b749D32987538.25 USDT From 0x50bbC8…AD958e18 to 0xEF1939…c4dcc1ac29990.000334 USDC From 0x72AE66…Af49afcF to 0x507Bf6…8267Bf960.33 ETH From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636314 ETH From 0x74C1d6…6e342CDF to 0xeeb926…FdF7DF6b499.500499 USDT From 0xb76be5…A9bed9F5 to 0x5EC4b8…6c70AEF91 ETH From 0xe4cA4C…9EB8A816 to 0xF0d3D3…8b65087638834.723598 USDT From 0x17aCE4…Fff264C1 to 0x72b2EF…3c3B00a60.03029897 ETH From 0x546121…f2320D8d to 0x69E1c6…e4880fB61050.42 USDT From 0x1d985E…b8a4321A to 0xC12324…B8957fcb1 ETH From 0xD07055…9CD91A06 to 0x44193a…427661482000 USDT From 0x703f19…a1E9682B to 0xDAD33A…6be5E79e45 USDT From 0x1449E4…64D7F744 to 0xc51aF2…4c1Ff4c32500 USDC From 0xCBBDca…fa33C1C7 to 0xc9F7d3…6b076C8412.524729473797322 ETH From 0x29A233…46aDE238 to 0x38A979…CAE45c7d70000 USDT From 0x107c51…b6b3F18c to 0x1EF55b…C088d86e33000 USDT From 0xC37256…E454768b to 0x6a7B50…83Fd28d69603 USDT From 0x4D8ced…1713041b to 0xDC9135…72d701A47.38 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0x3Ef1A9…33f45CCC to 0xFcFE85…3B6a4afa35127.86 USDC From 0x28c00e…ef9A750a to 0x045659…031000377015 USDT From 0x8AE606…a304f092 to 0xbFD74a…a2a558ba30989.758709 USDC From 0x34eCbC…67264516 to 0xad07D7…55B06F28100 USDT From 0xC0a16E…dC20D2de to 0x1a9186…9f3D7d835302.517002 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE150 USDT From 0x9f7F39…Dfc00Ed9 to 0x4FeE36…013055971 ETH From 0x448C46…dB8C4F03 to 0x37bf04…0654cAD05.89879004193847 ETH From 0xa1eaB6…7b3DD3b4 to 0x9d269A…01C603E69733.162301 USDT From 0xD41cf0…37d1872E to 0x13319e…e3C3961d5.4772 ETH From 0x6E0114…840dFCF9 to 0x43593f…E9ee7a820.000657905032564838 ETH From 0xeC5255…257BDaa0 to 0x118753…69dDE5F01037.49 USDT From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a524000 USDT From 0x7Db3B7…4659bd78 to 0x44822b…B63FE78B62046.591021 USDT From 0x1Cbf54…753D8e65 to 0x5003c7…2F8Ac72931177.562089 USDC From 0x170E4e…2977B89f to 0x1bB9A1…55d9cde10.096 USDT From 0xed59fE…F5BcB0E5 to 0x832755…248dC69C1295.7337 USDT From 0x55d160…9A8d0710 to 0xEb001e…4f77473513 USDT From 0xc4b7f5…07117A88 to 0x1BAa26…b5C0C78e5.03 USDC From 0x1D62Ea…d365F01F to 0x3c5d93…0791f36614257.035174 USDC From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD100000 USDT From 0x75A08E…54F55746 to 0xF63033…1921e1245978 USDC From 0x573964…d561B1AD to 0xDda9dC…06BB2De3500 USDT From 0x854a5C…45115814 to 0x409f81…dDE6f87A20000 USDT From 0xd8a75b…01A43763 to 0x27189f…fafaD56c159008.649316 USDC From 0x37fd3c…805dD10e to 0x44516e…B66e789650000.0004 USDC From 0x4aB5a7…c17a0974 to 0xCA75fe…7b225B42200 USDT From 0x8f2bd3…8260e8d7 to 0x534Cbb…5eF8cFf953900 USDT From 0x8523FA…Ae01fd12 to 0xBb5522…92e9f5310.5 ETH From 0x0272Ec…35f38703 to 0x6068B5…50e84Df27.648322669635798 ETH From 0x9E0D80…35C6F114 to 0x85263f…F92a4bFe0.79 ETH From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C10000 USDC From 0xE3898d…0b5a145A to 0xC4228C…C9BB989825 ETH From 0x2d7628…0b87E12B to 0xb9B230…63E4960B45.694 USDT From 0x100440…72bBb48b to 0x92B601…935b9c672.34648 ETH From 0x3D27F4…70Be3A4b to 0xb0530C…a27E951710000 USDT From 0xCF781C…d0004ef9 to 0x17473D…b6ad6DB515000 USDT From 0xAa6127…87eFe70e to 0xc81335…0e21aC121396.999464 USDC From 0x1160a1…f68d1d55 to 0x5B1F52…380613191 USDT From 0xcB458f…CFdf1a57 to 0xf84c2e…fF92e8bf200173.721574 USDT From 0x6ac110…395d3423 to 0xF0F20F…34238468400 ETH From 0x16Ee37…e10e83e5 to 0xf4f56e…8b33f7720.02397635969325944 ETH From 0x559607…Df92758E to 0x9771BA…87aCdc4E1500 USDT From 0xa7d36E…a4F7354e to 0x006A60…0F80c9f110198.55 USDC From 0x6A5BE0…12ae3726 to 0x7d28ea…A1de69Ca3038.512 USDT From 0xedC52a…999F6BC9 to 0x7755ae…11e2A98614.026 USDT From 0xE8120F…265c5a78 to 0xda834B…fcE21F5f0.003 ETH From 0x3Af115…5d6F205F to 0xD29E1b…f8DC790e6.356318672284974 ETH From 0x667933…D5Ad8a13 to 0xdA6abf…eA77762A500 USDC From 0xa2379C…e1B6Eb27 to 0x47e9fD…5D4f16C53532.68 USDT From 0xf73202…1F087989 to 0xb36B31…82E789a65.897 ETH From 0x203f4c…73D7F26e to 0x889f2D…9426D341100000 USDT From 0xaaf5Ad…d33728df to 0xB9D416…A527e5612 USDT From 0xbE3905…bbB80c75 to 0xF9dE50…E09559E7233.64 USDT From 0x40d836…A472b2D1 to 0xf5fBD5…bc4CA8AC3643 USDC From 0x33e656…995A7790 to 0x762A4E…e10aAC1542.088 USDT From 0x41f090…0e7118C2 to 0x6EBFb6…aa78Af9c199.89 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B49533 USDT From 0xb2685E…F8578f75 to 0x7D7A9f…6ba732ad0.027127 ETH From 0x8fa4d6…cEf1EEFC to 0xB11A55…2dFB78CA99048.244278 USDC From 0xB77A64…7F9bc822 to 0xa23c0A…7478119550100 USDC From 0x47c127…51233C80 to 0xD973dc…D9E09d3770 USDT From 0x22F987…9b75ab81 to 0x04489e…933a70E60.005 ETH From 0x504400…13639180 to 0xAe2E24…5e4b6ca834565.434565 USDT From 0xDF651C…6DB2C2cC to 0xbE3Dfb…f09283f16.939923441038801 ETH From 0x84CCfF…7699Eb4a to 0xA0e877…757A9860301.25 USDT From 0xE12c1c…662B535d to 0x3F96E1…33EbC5bc154.739474 USDT From 0xe7cC93…A713149d to 0x483477…1c2Edd27100000 USDT From 0x10b230…614e4a43 to 0x77E4B6…A76CFa581999.40018 USDT From 0x960398…020ba80B to 0x577f8F…261Bdf3422.575826 USDT From 0x7d3775…7d75B3De to 0x03BA7f…DcBAa4360.22260639752378433 ETH From 0x4ad0ED…be07de8d to 0x46D233…94CFC15C2000 USDT From 0x0D5e76…66d723fD to 0x90BC88…4B4900cB31.61 USDT From 0x808fAA…95F784CA to 0x169b09…5B9091A66904 USDC From 0x77CE67…158b41F5 to 0xB1a060…0441A6ab250.05 USDT From 0x0ac4C8…67ee0F20 to 0xc43A88…B530d21f2000 USDT From 0x8813b8…56bEd2dd to 0xB136d3…C734eED30.15123934 ETH From 0x4ec0c0…d032b339 to 0xB5AD20…032A24C949014 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC149 USDT From 0x61Fa4e…5B56eA0D to 0xE9dC10…10B5bFBC301694 USDT From 0xD6Ee02…21Ca967d to 0xC7061C…199bFdF030000 USDC From 0x81f666…BC626D6A to 0xDB8614…28C347c18.047162609151533 ETH From 0x122481…F7c67534 to 0x80FAB6…a885dC4213.349116418749961 ETH From 0x9A67a9…8Ab0AA28 to 0x8fe94E…f7c74c7e74911 USDT From 0x2245f3…B482e201 to 0x501935…2Aa93F6B195.02 USDC From 0x8afaFf…edEaAcA3 to 0x42895E…B1E0A8DD30.825852298648023 ETH From 0xd84ae9…cA6e72ae to 0x09F191…D92cA5f611140.41 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x7bFa6f…430dF34F to 0xB01533…d65AFe2c10800 USDC From 0xfd9EF6…020A126D to 0x3ECCe9…cAC672f410000 USDC From 0x388743…FbA7788E to 0x9EDE48…7474A4CE515 USDC From 0xD79af8…CB668FA2 to 0xa85eC9…41D2E2010.124410096427825 ETH From 0x8ED584…de0b8c65 to 0x87F0a1…683f4ffa20 ETH From 0xc8023E…999A10d1 to 0x577f8F…261Bdf340.01612285325633817 ETH From 0xFc5083…0B4fB7e3 to 0xE347a7…CdbE19643.256401 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1556.138 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0xEE6ad5…f4534bCd to 0x951fF2…f6676a9c2309.870759 USDC From 0x91f403…51CabA6b to 0xA09CCD…Df1542C13 ETH From 0x3fDfE4…a3273514 to 0xd98195…8c1722C1440600.13 USDT From 0xbB4400…aEd185F2 to 0xAB51a7…688f9acc4000 USDT From 0x58D59a…E9c48861 to 0x58338d…6691013149 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0x192f4f…E62795C1 to 0xEfE0f6…c5f4B1470.3810465837826505 ETH From 0x8D7C63…81D2f995 to 0xAbBFcA…04A478fF836 USDT From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19641.018635 USDT From 0xE291cc…5c0ad342 to 0x6C8f90…B09B031D287.93935 USDT From 0x06cA55…cCB8284f to 0x038a3B…ca5a2bA90.008181433919278 ETH From 0x22B230…C7c2AfC3 to 0xb585F1…fe3e73C50.068 ETH From 0x26bB75…05336337 to 0x51Df99…CD1F6A2A10752.51 USDT From 0xcD16Ba…97ef0612 to 0x5B16B1…5A07799B1111 USDT From 0x4d4bd7…434cDa74 to 0xb5b846…289715D725 USDC From 0x0E3d44…dDE40371 to 0x4bC901…745e41c50.03578361265134272 ETH From 0xC08790…adB50b22 to 0x661d11…C51C2D640.015799415706503464 ETH From 0x1D26F3…48C19C17 to 0x44285A…aAA2f30C14388 USDT From 0xd7fA7A…3209D315 to 0x3Fce49…98d6AdFc0.0672371 ETH From 0x5788F8…8B640eB6 to 0x243756…9939679714.25 ETH From 0x0061a9…3dcA2682 to 0x000375…0b7ae5883.61741085 ETH From 0x1cfbA7…A8e3A5CA to 0x3F2a0E…F704505B1000 USDT From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02231119 USDC From 0xe3E6c9…cf813B14 to 0xeF8051…bc808A21108.1 USDC From 0x83D584…2F616270 to 0x8f2fbf…fE9bDEb85000 USDT From 0xD1f634…01fCa903 to 0x39Db4F…61a42EFE39.5831 USDT From 0x0b6Aa6…Bea60766 to 0x4314e9…40Aca8867.205971913710152 ETH From 0x79C8Ac…e04B1736 to 0x197A78…F5bDBfa29000 USDT From 0x51EBd6…c8bB9317 to 0x16F142…C90c53D339.58 USDT From 0x0C827A…f2F3D272 to 0xe93af0…5950372E150000 USDT From 0x3F2cB5…32320A2b to 0xDB5a87…D05a66c880 USDC From 0x617aBA…EeC92A20 to 0xa94Faa…068048e9469.722931 USDT From 0x5F6D88…1b0749Da to 0x577f8F…261Bdf3488.437494 USDT From 0x344Df3…E2aB741d to 0x4F825c…Dc71e1Fe1700 USDT From 0xF30190…495Ff2d7 to 0xaD0D96…8EF04f9e20000 USDT From 0x3d53ab…79670614 to 0x22FB65…8aeD2A2E3615 USDT From 0xdD6045…7dcFC87e to 0x612dC5…32D385f0230.853075 USDT From 0xfFD936…F5480807 to 0xa5a312…C743f3CB101 USDT From 0x5BBee8…1F289790 to 0xC800f2…b8ad7C801150.849151 USDT From 0x8942a9…d37824Fc to 0x344101…B0588A0C9595.260984 USDC From 0x6CecC6…C7d7cC11 to 0x4CB3Ba…8AfF0B671000 USDT From 0x76bCAe…8461697b to 0x342839…B7C5132D11.003173550000001 ETH From 0x873568…37F2D0f9 to 0x5fc1Cb…1c2657c40.135306818333853 ETH From 0xB56b6f…4EDcffA4 to 0xc64A14…20120cdb95933.544104 USDT From 0x2FF7fE…dF637239 to 0xB012E2…6a4588A8999 USDT From 0x8ae86D…EEed4034 to 0x7e0C1B…07893C740.00388 ETH From 0xf76A68…2eaB97ee to 0x141615…19018fb3420.64 USDT From 0xEC0268…886c781a to 0x309C6E…5aF5e8fC1316 USDT From 0x04E923…F3697202 to 0xE831a1…1654f0c110000 USDC From 0x53F4CF…534F4e33 to 0xFd7D56…86b686540.00305609221752965 ETH From 0x8a3998…03453562 to 0xaE5Ff5…58aCF5f37.515 ETH From 0xE33274…ad9F5eDf to 0xf76fe2…fE838E5918.64 USDT From 0x57676a…0F0aFc5E to 0x661d11…C51C2D640.012995219792943736 ETH From 0x3c95ba…96F72A77 to 0xe4a068…c4EEd9D40.070122129485259 ETH From 0xFab10a…FC48CbAC to 0x810665…9de14E98941377.170614 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.122994 USDC From 0x9A3Ae2…553211B8 to 0x6d5E42…DB7025E50.999958 ETH From 0xE60189…6848C89C to 0x7Db5e6…89ec644A137.00462 USDT From 0x6E41E8…29980424 to 0x237D3f…b3162CB51000000 USDT From 0xAF4A5F…8D5A41DB to 0x7Db5e6…89ec644A0.15755327740041403 ETH From 0x3D96A7…8c3b6E42 to 0x397afB…d762BA50502 USDT From 0x9A9778…109E4049 to 0x2c9551…94B32D1C175.058586 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004876056555559 ETH From 0x23A6Fa…49BDD1E7 to 0x12aef1…C8c882cB19.5 USDT From 0x683F09…94A774A8 to 0x5ed4Bf…81e5BAD27.535865716939926 ETH From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.7192533583752202 ETH From 0x88cd87…Fa87BE21 to 0xc0469e…73Ac11110.129 ETH From 0xdDde0C…5C59B035 to 0x6F0F4b…fc065Ca82454 USDT From 0x2DDec7…9Ce92Faf to 0x14644A…5a7C8E020.02542724 ETH From 0xd0933e…82dc0B05 to 0x4E0dc4…a0f1e01e17500 USDC From 0x59fBD4…516B8134 to 0x33a0ca…Ec745C760.018987995004862562 ETH From 0x7A7125…24B13da2 to 0x486884…Ef375A110.000015202796942844 ETH From 0x427dea…700bF028 to 0xfC235C…4bb4Fa4a0.002570020200358775 ETH From 0xb2E77A…57CC385A to 0x24979E…44d4AC0815000 USDT From 0x25A93e…Ab06B916 to 0x6a1Ded…F7383fFF20341 USDT From 0x78d6A8…d9816543 to 0x6431Ff…C7E4f4092.64 ETH From 0x0b8c44…278F0bb1 to 0x8f8ffd…4Cef2E2E0.008042926084781769 ETH From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F988152000 USDT From 0x380114…51650b4e to 0x47E4FA…F5D747315870 USDT From 0x988d35…AE51649e to 0xCd3bBa…62fed3BC19000 USDT From 0x6e6a80…52e3d277 to 0x6d5E42…DB7025E52500 USDT From 0x1E83A8…E2535756 to 0xC93170…8824D9397.078094 ETH From 0x6E183B…F63030c1 to 0x3FEc03…84be840116.052 USDT From 0x8d1eFd…5E183Bf1 to 0xb0d4c0…d153402c4097.8594 USDT From 0x36Ee54…42ecE450 to 0x84CAcd…fa888EAC0.30653253994964 ETH From 0x4254E1…e496FcAb to 0x165B76…bdd3dBA870000 USDT From 0x275D0e…4d963b7B to 0x397afB…d762BA50300 USDT From 0xB48D76…2bbf57F9 to 0xCCE02B…3D5836699990 USDT From 0x88633D…b883fC2d to 0x4A98aA…3BFf40481000 USDC From 0x9F337B…757De26f to 0xCe6110…BF4be949499.780375 USDT From 0xB0CEF9…a2b23122 to 0xc60A84…F5C8A12d200 USDT From 0xBB0F56…050AceB9 to 0xdb23C6…c9b219ab20200 USDT From 0x079614…Da9Da551 to 0x63510b…E13306930.001 ETH From 0x7A8820…dF712DA1 to 0x868a94…24b703dF1000.324781 USDT From 0x83C5F8…3d00024a to 0xd8820B…dB43d128299.700298 USDT From 0x52dec8…84924250 to 0xF47087…10eE013810000 USDT From 0xd8aF49…686824Da to 0x1e1D08…76Cc76c415 ETH From 0x0fa556…f5574c9A to 0x72f489…562D8543113006.8 USDT From 0x9F7df8…74CAD22b to 0x32E862…4Bb0B6472000 USDT From 0xD3313F…64df68FB to 0x7b8e37…b6aE440b0.015 ETH From 0xCdDF1a…b77BF385 to 0x1a69d9…4C2FFf152 ETH From 0xEE77dD…EAA1A6a1 to 0x1c9097…af1A85fC3650.084479 USDT From 0xF27F2e…838a551E to 0xaA3cc0…315243E547.743498 USDT From 0xe3E479…db99D961 to 0xc8c132…5058980D5605 USDT From 0xA0c788…eF9E9D82 to 0xb94461…d5620F6D94.13048 USDT From 0xD56Fa2…fb6b9893 to 0x36c33e…A3153Ef721000 USDC From 0x228464…b69c3885 to 0x25B086…6221065533 USDT From 0x2b4F52…784BDa93 to 0x365b33…14F8bCD051759.65 USDC From 0x609BA7…8a20D3A7 to 0xCBa7d8…16275C2d0.003923980878324829 ETH From 0x2d083b…f4Bff4B0 to 0x1086a0…18ced8c00.005802216661635878 ETH From 0x3c7311…73Dc0d2f to 0x444229…D8B48a7425369 USDC From 0x610ebB…58AeDFc4 to 0x25B086…6221065533 USDT From 0xb63c23…800BA734 to 0x6498F9…b0b52C22289393.011426 USDC From 0x0A1CBc…1faE8482 to 0x9e5b8E…6b04174070000 USDC From 0x844bD2…741e63E4 to 0xAEAC8A…7E1d3c350.00404906241763962 ETH From 0x50ceb8…495e0222 to 0x767Ee3…06B05d8310000 USDT From 0xeb4a8A…f3678B12 to 0x661078…272307A60.991866321224555 ETH From 0x37dc8D…495c5a3b to 0x760DC5…7bcCCa7a10 USDT From 0x91f403…51CabA6b to 0xA09CCD…Df1542C12.5 ETH From 0x8478e9…66F7E4C8 to 0x21242e…eE4EeFD7500 USDC From 0xBa8910…1859A68D to 0x5b314a…4035BBA522305.79 USDT From 0xBd3888…5108a10b to 0x762A4E…e10aAC1514.095 USDT From 0xbD1d8D…C6fc5525 to 0xF54025…A360e48B0.5 ETH From 0x2056D5…dD43B581 to 0xa3e476…10aF0ee465000 USDC From 0xF71373…77F76Afe to 0xDeA09c…B2E6161d411.206494 USDC From 0xB07c2D…978A26c5 to 0x5B48df…a488E3e6117 USDT From 0x16BcF5…E6cF65c0 to 0xb1DbBF…1d43590b5700 USDC From 0xfd515D…A0443DBA to 0x08a653…81Fe56b30.015 ETH From 0x7064A0…06DC9029 to 0x851a4E…5479a83B0.024869101007939 ETH From 0xe8b475…9E8d3Dd0 to 0x762A4E…e10aAC1528.175 USDT From 0x629b9E…FeD2923c to 0x6BB19e…d47a1B6010082 USDT From 0x8a18Ad…A8DCBF73 to 0x5e3831…BF37783A60000 USDC From 0x9007a9…9fef142b to 0xDA66be…B24Ee9564800 USDC From 0xFA99Fd…dc7A32d9 to 0xe257e5…FAB8DdFd0.25731008 ETH From 0xc87e7e…9aBAfd91 to 0x5B3Fff…34701a8D0.028624027393519894 ETH From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.17342615761960212 ETH From 0x6CEc80…6Cd1668a to 0x491a42…7BBbA32f1750012.992804 USDT From 0x6235f2…4B215d5f to 0x71a7f4…4b4F1F35999.000999 USDT From 0x0e9AF2…731c35cd to 0xE86c0d…4c39696120.21125 USDC From 0xCAfCb9…a421814b to 0x0A2292…D1Db5915100.197782 USDC From 0x75117c…1F390cA7 to 0xc328d5…14AbE2391770000 USDC From 0x77062D…5DF9bAc5 to 0x72924C…0758a3670.018461902018993604 ETH From 0x9bE34C…9D235783 to 0x0C10A3…915451bE10000 USDT From 0x0B7d17…D6628d25 to 0x112C66…c85CB7f63228.037317 USDT From 0x51Cede…b0551711 to 0xEd4456…D2bB618912806.88 USDT From 0x12155E…F436a93F to 0x65589b…b664876A4 ETH From 0x08F395…745D154f to 0x710dd3…6C2EB2Bc20638.275483 USDT From 0xD20E00…41962953 to 0xe481e4…3146EE612320000.000273 USDT From 0x7a0a1B…A17A19d3 to 0xABd522…F5431d230.013742024496371111 ETH From 0x4D28b8…d2fa31f8 to 0xbaC125…2f57F2a9600 USDC From 0x97F527…3dC72f1B to 0x17c457…64b8041F20455.667897 USDC From 0x1ba172…00c3bc58 to 0x4C2688…7409Aa512000 USDC From 0x49c596…6191451A to 0x661d11…C51C2D640.010429797015878699 ETH From 0xC81185…5221ac12 to 0xC0eFFa…cE13e3B12355 USDC From 0x3b8f22…A9f5896f to 0xCe6110…BF4be949150 USDT From 0x372f76…CC0feaa7 to 0x95A1ED…054fEE491697681.851064 USDC From 0x63A1d8…F31AA467 to 0x03E793…101197d44923.04 USDC From 0x366E24…593159de to 0x2c0c16…1f28da2d57200 USDT From 0x834D48…91a3a5dB to 0xdF7A14…AFc77bd963.081356 USDT From 0xc7A960…9fAFBD54 to 0x0b7De9…bE6fE50c85841.52 USDT From 0x5ecAD3…A5e4F5A9 to 0x5C3b66…C0e80bE03649 USDT From 0xf25596…43C3c6b4 to 0x941542…3c1b5f7a5 ETH From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76224609.88 USDT From 0xf0a8CE…167E8024 to 0x645B71…7475C5390.25075 ETH From 0x3aD28B…4A27Ed0C to 0x352457…d35ED75a1700 USDT From 0xCe79b0…4d10FC6b to 0x8fA566…D4d91B0723.203035 USDT From 0x90fDC3…0F0FF2b8 to 0xc70974…01B2EFA80.1 ETH From 0xa63203…0639E6B1 to 0x9cfa7b…340314f524500 USDT From 0xbbAdF8…B8BC9844 to 0x672839…2245cd66100 USDT From 0xb9D417…d2B26B99 to 0xB8b70C…dC6695Cb1.53 ETH From 0x88c7fa…156c34C2 to 0xf12209…908672460.398587 ETH From 0x59C721…7e3400fF to 0x0BF0f3…0CFbF2FA370.989999 USDT From 0x59d208…3Fad10Ac to 0x0FB106…110753af26000 USDT From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E250000 USDT From 0x4d49dE…2D7772C4 to 0xA79279…08C43C650.0199 ETH From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d70060 USDC From 0x1a753f…43EC61B2 to 0xEb001e…4f77473513.75 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08704466.685793 USDC From 0x960328…3657537A to 0x509B3C…baFC73c20.0147934873159742 ETH From 0x9EFF47…8E06E30A to 0x1500CF…1AFe9a9345692.370233 USDT From 0xBb3A30…af4d932d to 0xc1660F…E510ac8B276.61 USDT From 0x8A2145…4D340f14 to 0x0d1495…86cAc48D5271.08781 USDT From 0xf13Fe6…Cd912648 to 0x47E4FA…F5D74731500000 USDT From 0x89F8b3…293B6716 to 0x7B5F18…6B89689d5.347197141377824 ETH From 0x51d33d…5983ac6C to 0x088385…b3cf206610.999908015795002 ETH From 0xa20D8D…a160a07e to 0xDE542A…129Dd5c8609 USDT From 0x04CA51…9d6e809C to 0xB11A55…2dFB78CA1292 USDC From 0x70DBc4…2398a0D1 to 0xbf6aF8…F3949d320.000145959229714952 ETH From 0x11403b…3fb0968e to 0x4D4658…20A7237227856.96 USDC From 0x7E5934…c0C135fD to 0x87F4E6…27D8A9f1500000 USDT From 0x390a80…2FfaA185 to 0x083b35…344Da26f0.01 ETH From 0xAD395a…aE0CF46B to 0x102fA3…9D2a76B38000 USDC From 0x759B04…49521FED to 0x8C1cfb…004dEb167000 USDC From 0x04b94c…5f5a6202 to 0x3ad5eC…606019cf220302.211168 USDC From 0x316806…3E506944 to 0x63D539…f7dFdca30.02328 ETH From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe749.532727 USDT From 0xff6460…1aCc1524 to 0xd2085b…dC62881A1.53 ETH From 0x0c78A9…Cf34b12A to 0x1baE71…14c3BC5817500 USDC From 0x189008…Eb9f35C8 to 0x762A4E…e10aAC1542.173 USDT From 0xbe89dc…5A6C767F to 0xB012E2…6a4588A80.129996523614031 ETH From 0xA4CE7E…09f6e04e to 0xcE3123…d2E3fBCa0.02 ETH From 0x2b6AF5…eF593678 to 0x7dC9ff…4e6aFeC238.76 USDT From 0xDDCc0a…102045d8 to 0x87D57F…b68094100.009975397426522 ETH From 0xd942AE…b1eC96eA to 0xdf8936…0E6a88469.969 ETH From 0x719Cc4…7E45452f to 0x7d6834…bFD8bd9354534.5 USDT From 0x29BaAF…26332B9b to 0x3160C8…671c3F3D100 USDC From 0x4D0BDA…889BD872 to 0x3E3Fee…9c6274080.000751762928272539 ETH From 0x6370F0…f3B07aD4 to 0x352457…d35ED75a1534.14 USDT From 0xbAA17c…E9e10E90 to 0xF021e4…63CbFa3E44.32 USDC From 0xf46134…719f46C1 to 0x3870B7…d3dE98770.0192798224 ETH From 0x7D4957…d0Bf0a69 to 0xEDc536…4C0E9c77100 USDC From 0xE55934…42501a27 to 0x59f784…6e2A4da281999.999895 USDT From 0x478523…27BCFA40 to 0x755A8e…218F9084494.65 USDT From 0xc0063D…C827b3De to 0x4F7Db6…b7bd6781136.51 USDT From 0x956277…977CE59b to 0xAa0CCb…Ed32D3BE0.000290167107237057 ETH From 0xe97105…7D14bC45 to 0x66C65a…8Bb5D7E2272404 USDT From 0x66F97A…B03f9785 to 0x56edBD…E2813f66584.626429 USDT From 0xa42E2C…aC0140c9 to 0x25eAb5…8195d000400 USDT From 0x2cCf7e…24C49C76 to 0x7ED754…A92fFF4f0.03034955841638 ETH From 0x2B5fed…f5dd8779 to 0x397afB…d762BA50285 USDT From 0x32462A…361307e9 to 0x2d9D44…A7AeBa5770.12 USDT From 0x602a43…A07c10a6 to 0x8407c3…AfCDDF3311970 USDC From 0x008d59…2A52897D to 0xd20743…A4bD17a10.005 ETH From 0x2E0ab2…EdD6CfE1 to 0xa43D4c…e58888880.3 ETH From 0x092ea6…052A3DC2 to 0x00962A…9831f1493 ETH From 0xCe79b0…4d10FC6b to 0xceA2b5…8d0DABEb38.975711 USDT From 0x2DDec7…9Ce92Faf to 0x10Fd88…aaaC4bEC0.0374528 ETH From 0x2D7597…3a35F95B to 0x481BE0…23b49b890.514042 ETH From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b30000 USDC From 0xDeA8A6…AaBc67d8 to 0xFab208…119C1D8e0.0007 ETH From 0x2A2Eb5…DD153947 to 0x39c5aB…7DC5c4f81000000 USDC From 0xeCB73B…aef31D4D to 0x25955B…58c07F880.03498056528738156 ETH From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA82287.12 USDC From 0xa1cefb…c1A3B8fd to 0xF242bb…184eaeA20.02 ETH From 0x527998…3868953d to 0xFd7D56…86b686540.0025536993195933 ETH From 0x5862B5…9feaBc2b to 0x158238…A1545587700 USDC From 0x0628ab…483A5165 to 0x3ED034…013761B740.803 USDT From 0x30d76E…69dB26D6 to 0x5c5659…8c0EEAb66.5 ETH From 0x959526…134cD333 to 0xA102CC…9769Bf8D20000 USDT From 0xE7FbaC…77eDca4A to 0x7Db5e6…89ec644A0.004756615614863 ETH From 0xB548fc…AFc877E4 to 0x2d9ce6…490E9370629.370629 USDT From 0xE47d0e…c61f8A6f to 0x64Aa60…5374436353000 USDT From 0x228c0D…3afa3a29 to 0xE347a7…CdbE19642.391246 USDT From 0x2d86c8…2CBCA454 to 0xf6CD0C…abDaBc45500.132535 USDC From 0x4951Ba…BA3E390a to 0xEC77dA…8851c40B0.0259 ETH From 0x6148bC…95AF6527 to 0x25eAb5…8195d000500 USDC From 0x255869…d995cbeC to 0x1430f6…33fB55192658 USDT From 0x06F524…212812C8 to 0xE9f161…6412Ac77687613.84 USDC From 0x6fFB75…039eFfF0 to 0xC3FF04…51C22fC6100.658422 USDT From 0x662641…0385A86f to 0x32b418…f8eD8da42 ETH From 0x24e977…c375c321 to 0x771b17…F397E2650.33588485 ETH From 0x98fA19…3AdF53B2 to 0x4387ee…3123479015000 USDT From 0x06EAeF…D4c1c736 to 0xA605B7…90eb3C3A20000 USDC From 0xdcD112…1564D32d to 0xE7Df1a…073FAfb930075 USDC From 0xBb1fc6…185D5D62 to 0x114397…4B224AB557.091383 USDC From 0xBc7D0B…3788f126 to 0xaEEb99…4736c6eC100 USDT From 0xC3CFe7…E4c9f643 to 0x67B86b…53ddb2AF0.05871883701539109 ETH From 0x77054A…aCFCD3B1 to 0x832755…248dC69C3451.76 USDT From 0xd1E03e…1FD1F01d to 0xFD881C…056d147413.949985672039 ETH From 0xE00A56…5855E638 to 0x006d82…2f7a781f5000000 USDT From 0x6305dE…B6469A8F to 0x798588…073B0B096.6 ETH From 0x6924Dd…e0D19235 to 0xD5b82F…15De70360.009005187695184 ETH From 0xa8e450…Bc15E52A to 0x199Ebd…112F7982200000 USDT From 0xE92d10…b5E13dDd to 0x6c3e8C…848B166a20000 USDT From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C100000.001355 USDC From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7125497.920156 USDT From 0x884c29…942733E4 to 0x3F6a6A…1bc6A1a1100 USDC From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1542.157 USDT From 0xb652A4…53B9A9a7 to 0x2Ecfd6…a79b2C870.2435 ETH From 0xD4D516…49Fe53eA to 0xc799De…08359a731300 USDT From 0xDBc00B…52653965 to 0x515CD9…D76333A655 USDT From 0x0CC2C8…6D24A7Af to 0x54D6cB…0E72C7094598.3 USDC From 0x081631…1cD2654e to 0xBc34DF…571119D014003.706314 USDT From 0x0daf13…7d8847E0 to 0x2d1538…8B1251011100000.000003 USDC From 0xe47677…10477F5F to 0x947527…eD98a7d31855 USDT From 0x99D965…80343490 to 0xA51A7e…6B777964111000 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A28586 USDT From 0xDEbCF2…EeeDF66d to 0x68F0a1…B3283dD20.13 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B09970.02997 USDT From 0x6bb9e5…d48B1900 to 0xb41339…49a0935d120 USDT From 0x41f87e…9e7fdedE to 0x6eA01A…f9f4A72D0.85 USDC From 0xdF7F04…CCBA89a9 to 0x90F514…140Ff2B80.13808186874395229 ETH From 0x89D887…4e1671A7 to 0x1eC4Fd…4FC5874710 USDT From 0x137044…cE95C4d4 to 0xC27511…c32950bd31962.31 USDT From 0x7104E7…be92B9a1 to 0x58D01f…6912423D0.065 ETH From 0x39193f…4FC4405e to 0x870d53…C9d95CBb978.027436 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.00587968649882 ETH From 0xc7AEA1…1FD78E48 to 0xB7428D…5Cc825e92800 USDT From 0x267Cde…4E17423f to 0x236D92…2D1fb94350000 USDT From 0xFAafCB…aAF6E2aF to 0xc6C0a2…58DA9F1E85.709635 USDT From 0x2666f8…9F99e945 to 0xA7bB9b…fB5AAaC0507 DAI From 0x59E6E7…b07ca01C to 0x54D6cB…0E72C7095191.16449 USDC From 0x945955…658d95e6 to 0x02A317…1C98CE3c148.85 USDC From 0x8647b8…9dF7b452 to 0xC3FF04…51C22fC61200 USDT From 0x58c641…90F6659a to 0xf3178D…E01cE32e6557711 USDT From 0x0859c8…89E8BC3B to 0x95582D…3aa959c721277.523219 USDC From 0x160d51…B2Bf9BaC to 0xFD5211…964192560.00142097 ETH From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe14000 USDT From 0x84D1b1…80fC5C63 to 0xAfec0c…6D6C07A4500087 USDC From 0x3de53f…a7C1B5D0 to 0xB67Ba9…619DB7491700 USDT From 0x134438…8A5f8E9F to 0xfA5DAe…6FA9039011461.91 USDC From 0xc38ae9…d74cd1A9 to 0x405818…9763890a0.01 ETH From 0x8af681…341cedd9 to 0x851a4E…5479a83B0.475587310596282 ETH From 0x951a33…9A641B8A to 0x371493…227E6C801400.560224 USDT From 0xEA11FB…26d01d05 to 0x35B33f…c0d2A8680.00050010752311747 ETH From 0x5c9558…d93fa588 to 0xE7bB8a…C4348dEE5000 USDT From 0xA0c788…eF9E9D82 to 0x7A6c34…7E74513E59.54 USDT From 0xC475Fa…31216249 to 0x7F7BcF…5864C29a1998.001998 USDT From 0x0aaB64…75109a20 to 0xAd034e…212819D148060.67 USDT From 0x4a08CD…D80d5270 to 0x8823eD…7Ce380Cb0.310799 ETH From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04715000 USDT From 0xCA3f6f…dBD33fC0 to 0x397afB…d762BA50300 USDT From 0x6B6B07…B5586f8E to 0xd8820B…dB43d12899.962014 USDT From 0xfF9f87…a00c4dc1 to 0x7BFF42…A406b9dC5 ETH From 0xE98731…b44c80c6 to 0xcBEe13…740a7bd6147 USDC From 0x2F06EE…F4945b5B to 0x54D6cB…0E72C7090.003271538625079833 ETH From 0x3B1d7d…3AE9EB80 to 0x246EB0…a411c2DE2029.14 USDC From 0x414c30…2e7c883D to 0xD2761F…Fd636889239639.675446 USDC From 0xbFaf89…5571cb49 to 0x24E589…C76E9F520.007 ETH From 0x7dA47b…1b321b8a to 0x5511F6…64B5368d4986 USDT From 0x6a2894…14076Ea5 to 0x4b9ab8…1F307A630.004224784344049803 ETH From 0xb98381…d08b4279 to 0xDeFEf4…4852317B1000 USDT From 0x28074e…474019aB to 0xc69E5A…1184044023662.527155 USDT From 0xde7244…901D0015 to 0xD50d52…665e542698869 USDT From 0xEc1355…04D0D2bf to 0x061952…879D6Aaa32957 USDT From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc4.988927973494773 ETH From 0x4bAD34…968E5d26 to 0xaA3916…3165c6570.004136 ETH From 0x883d09…EE24a191 to 0x6B45B6…04B5Db4C0.010630662498120945 ETH From 0x283bc7…AB8996FE to 0x22e8Cc…D1736B910.32964422 ETH From 0x219FD9…cd9fd15B to 0x346a95…0E4D764e0.00429051811184265 ETH From 0x5bC1a5…0842DfDa to 0x3450cE…455E16E020000 USDT From 0xcFC430…Cd226B49 to 0xe157e3…8E9202562500 USDC From 0xA64518…C9b6fd73 to 0xEb001e…4f77473512.8 USDT From 0xab886E…1EeE3AAB to 0x166527…B374C25f40000 USDT From 0x4cCd10…b6d61440 to 0x0C2f26…D33Ab34710400 USDT From 0xC65415…7C05d6a9 to 0x7a5bdb…1857b8680.09720434 ETH From 0xC87F1E…18C873eA to 0x7715fc…0Da6e2861.028230210767553 ETH From 0xCFcb47…a0088612 to 0x7B5e89…a0bb90a8587.5 USDT From 0xEb1537…1A97EB8C to 0xFC3c10…b66A32d00.008 ETH From 0x9b8dAE…3D608Bbd to 0x1B6D93…057CDfDa264.184929 USDT From 0x2A3189…D084Bcc4 to 0x3147d9…EEfe07730.01907124 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.03701 ETH From 0x343eA5…c0269ef9 to 0xdEa6C7…6c8e30815000 USDT From 0xcD4BC6…22c1f746 to 0x7ED754…A92fFF4f319.809713 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1914840.799758 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a121750000 USDC From 0x1A3235…07B90b15 to 0xFf1587…738BFc3b1142 USDC From 0xcc23c1…a3937688 to 0x539e65…715E2E6E49966 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b0.45 ETH From 0xf7eD4f…dEE6A1DD to 0x36bF14…24a9a9Db408542 USDT From 0x34F43e…158A3830 to 0x4CA94C…63847548177000 USDT From 0x9e7dB0…dB75e5C3 to 0xD2f846…975A42360.00434625344704884 ETH From 0x1227d1…4Bd13F04 to 0xC9D1fA…1Aab1FBC20000 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x504A46…7cA179BB to 0xB46E56…D4755BeD136000 USDC From 0x829797…D952c55B to 0x7Db5e6…89ec644A1532.9 USDT From 0x27A9a6…3D65496E to 0xfBd0C6…9eB118eD39375.00036 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d128150 USDT From 0x25fC26…8089ed95 to 0x02Bf46…cB065A4E0.004373108656656886 ETH From 0x8dC4d9…91d60204 to 0x3e6b0B…38Fb778a0.88 ETH From 0x029925…5D47220b to 0x891227…f7f83ba90.0349 ETH From 0x0Dd0F1…f4c6496a to 0x4AD249…F85dbFE30.1792251737582727 ETH From 0x4c2c0F…e7A200B8 to 0x5A8924…d2FE438B279.57 USDT From 0x748359…6E44f041 to 0x189EF9…1ac67f4f25 USDT From 0xFea4f7…11d1d561 to 0x960a99…966C536324000 USDT From 0x5945e9…b53df314 to 0xCdC29C…e8b2e2fA300 USDT From 0xee967B…63D590C6 to 0x32E78F…B21318669 ETH From 0xc7E0a3…C043adD1 to 0xf3733D…258E286924240.878378 USDC From 0xC55DfA…01892D7A to 0xEA710c…6FE9BDA80.005149454481693363 ETH From 0x8B80c0…b598f60b to 0xE31ded…6b4172cE494.34 USDC From 0x4B2F79…0cCF1aEC to 0x4D3923…178cEF9F25000 USDT From 0x98ba63…7AEa46Ec to 0x03BA7f…DcBAa4360.2053454143568367 ETH From 0x43E58d…70df2CA2 to 0xA811Ed…640eD82510.822455071735806 ETH From 0x464b3F…7cfE1d11 to 0x777556…3c9AFfb73000 USDC From 0x031957…52402C1A to 0xCBa7d8…16275C2d0.006457629310126607 ETH From 0x6eF8dB…0F718A2f to 0x0f3ecC…133a2beC5000 USDC From 0x5bd06a…95667348 to 0x383C5A…65aEBF242.5884 ETH From 0x698558…c4044B16 to 0x26a285…7403dE8a0.009292167588672209 ETH From 0x897629…5B3121Ee to 0xe1e4f1…5060b94210 USDC From 0xd2A316…18fbf5d3 to 0xeA28Ce…47b691003000 USDC From 0xFAf52e…297b505a to 0x509B3C…baFC73c20.01000311380645922 ETH From 0x3F95C0…812D4039 to 0xE347a7…CdbE19640.01049157983731242 ETH From 0x10f259…df16a29B to 0xb09939…AF7B73970.06 ETH From 0xDAf2EC…D0714A90 to 0x76C256…d689BD3D20000 USDT From 0x4D68d2…36DC623E to 0x79209d…FCf333f63550 USDT From 0x164ABa…180E567e to 0x443fF2…606687987 ETH From 0xA41599…3486Bc8D to 0x6d5dFE…0241D82f7000 USDT From 0xFF3b9D…a1411DCD to 0x87D4b3…5DAA63D73000 USDC From 0x52DA9C…307BefF7 to 0x577f8F…261Bdf341057685.22 USDC From 0xa1CC3d…9d394242 to 0x2cCD99…CF1Bb57B43.9996 ETH From 0x17832a…65ca1078 to 0xEbA71A…af792615784893.3 USDC From 0xc837eE…58619743 to 0xfcad8C…9CA40D1923599.72 USDT From 0xA54323…b6147D57 to 0x34721D…86455B8f47288.666547 USDT From 0xd59e73…9940A863 to 0x215Df1…7dDf29bF0.0002565622144 ETH From 0x352de4…275ed75A to 0x47f699…371312e3761.77 USDT From 0x222261…1ea4dee1 to 0x80Db4C…Ab6F1AFB360 USDT From 0xb70aca…78547b96 to 0x63A1c9…8762c4b515320 USDT From 0x12ECCB…1292457a to 0x6c99A6…1C1b091E60000 USDC From 0x01C3c4…7680e18B to 0x90931C…a356e58c121960 USDT From 0x506Aca…c17BC0de to 0x2aCc9B…0bD2BF5a100 USDT From 0xB84EDF…A78e9ed6 to 0xCAd887…2F3a69F40.02114622 ETH From 0x5a2C25…cF503A18 to 0x58338d…66910131500 USDC From 0x508dc3…3d4D026C to 0xF7E280…7d6Ec5740.008711167685157136 ETH From 0xf2E8Cf…a8d300b5 to 0x7b6B73…cc35006240000 USDT From 0x5fF574…5f9d3485 to 0xa85eC9…41D2E2010.13179116506817065 ETH From 0x5d6B8A…0d73d473 to 0x5D0608…07FB755e3000 USDC From 0xf7d06a…516E130e to 0xc97667…465bEA8e1700000 USDC From 0x84F637…3B22945b to 0x3929f2…E1F432b6125000 USDT From 0x589690…5782D30D to 0xB15015…699BD9510.259255425638584 ETH From 0x5961cf…F8A5Fede to 0x6C6f9C…676151A65996.82855 USDT From 0x40547f…7e99CE74 to 0x758a63…9a41793522129 USDT From 0xE6F1BD…f3Ae5C4a to 0xe9eBe1…C1D9649773.62001 USDT From 0xE09bd4…9Df4C2E1 to 0xeC2264…33823499100.046721 USDC From 0x90acDA…31f6597E to 0x8788A2…bb9B0eeC4.864028876761692 ETH From 0x965d44…769e3988 to 0x257B18…fCC2Fe9b55.424049 USDT From 0x81D8EE…9Aef814D to 0x662492…871D1Fed3413.268987 USDC From 0xc75CC0…9684A5d1 to 0x825237…c0D63E0f120.87912 USDT From 0x747C0f…4082Fc61 to 0xbB913c…013f8e5514.33 USDT From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f411118.1 USDT From 0x708504…39c40917 to 0x84CAcd…fa888EAC0.287758387375836 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b7240000 USDT From 0xd4DbaD…8CD7860D to 0x39Db4F…61a42EFE310.8 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00194918795751345 eth 0.00194918795751345 ETH
0xbdd2b5…b9d413f5	23452789	Sat, Sep 27, 2025 7:15 AM	0x6860c4…Cb7FdF8D	From 0x3992e1…14C6e70F to 0x84cDD0…9cF0d5870.02589745 ETH From 0xcD5040…256a154A to 0xDf8943…3d4a472d0.02998908 ETH From 0x2fB389…31309052 to 0x61B220…77F561C76.17031 USDT From 0xf20bA2…26a38330 to 0x35cD41…7e4Dc3BF126000 USDT From 0x179660…28615bBB to 0x163F57…e020B0cc25000 USDT From 0x75Fb6F…689b4D13 to 0x90f68F…270798Ff1e-10 ERC20 From 0xc33FB3…6C2606cf to 0x6F05D4…311F3c3d0.01500427756856 ETH From 0x624DC9…f8385B80 to 0xE23fc8…a046605D4001.45 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db18 ETH From 0x0f76f1…04cbd27f to 0x83EA07…518767d00.27072758 ETH From 0x268ac9…8ce061B1 to 0xfdF3cE…3F6cdF940.13256715 ETH From 0x41FC41…58cb7543 to 0x4B3f93…E635B35e0.18922244 ETH From 0xE18d1c…14F8f1BD to 0x430870…83887Ef498 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe65623…43BE4296 to 0x677d74…c16b6796699.364422 USDT From 0xF9577E…38e75c52 to 0x61F540…4124ada34752.376188 USDC From 0xdE5f4D…fb952f78 to 0x5f085e…150c408B0.00363991 ETH From 0xF58dcf…a5d58a33 to 0x63b9A5…3c07e9A80.21131289 ETH From 0xFf031d…8bA3bB42 to 0x4D1F58…F499E3700.09498841 ETH From 0xC5d1e5…563479Ad to 0x0566B3…e9e8329b40000 USDC From 0x4d49dE…2D7772C4 to 0x5dDF25…7Cb08bc321 USDT From 0xAC0B58…77087f26 to 0x1cD142…dfBfed563531.9 USDC From 0x553c0D…1cEb3e8F to 0x789119…E1F3A61F10 USDT From 0xa38502…a194E497 to 0xc8cb7e…2E313B1a0.029917407406793876 ETH From 0x0FAeBc…1AA84EBc to 0x1E007f…4B19325e133 USDT From 0x80ba0d…2023517B to 0x8256bc…8660B6031656 USDT From 0xC4fa95…3B137872 to 0x2D4858…25D181a30.0643 ETH From 0xdbbBDc…5E6D7E76 to 0x1ca8c5…456C180F0.2055394 ETH From 0x5944f4…26A5E559 to 0xA92397…6245BAc70.2096 ETH From 0x991749…5B0EAcD8 to 0x6950cA…9f0077860.45732288 ETH From 0xc85402…AA2a23A6 to 0xe0c017…00aBd680200000 USDT From 0x8e8aFe…d6762227 to 0x219af4…a08936CA0.0238 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35220000 USDT From 0x53aB6d…423a5b3b to 0x5e6B6b…dcA99906149.394975 USDC From 0x259D79…0F7Aa923 to 0xDce136…138006Ee0.90297908 ETH From 0xe270ef…3C2C3Df5 to 0x38d6b3…4B12de040.13809183 ETH From 0xC46a7b…8F9aC9E1 to 0x2da7F3…d44D03011.12377238e-9 ERC20 From 0x3B9907…Be8A3795 to 0x323A63…6ba4B14B90 USDC From 0xC220BA…4619EEC7 to 0xFc68fc…B28E495E11.7382 USDT From 0xb33f21…cDBC5941 to 0x8cBc9f…7E20Ef610.02701212 ETH From 0x39cFAE…89e59B39 to 0x57E377…0D70731D50000 USDT From 0x6dcD46…AC199b7E to 0x7Fa570…dF2eB0A92.49885571e-10 ERC20 From 0x957e85…893aB4a2 to 0xCc4C80…89238f4B1252.27 USDT From 0xfE1ffc…55C32E80 to 0x7bAd60…A2247Bc90.2348245984259788 ETH From 0x0CFe6e…4e22fC36 to 0x58726E…2398B76F2206 USDC From 0xc70Cb7…2BfD5496 to 0x5f6d92…129935980.01543414 ETH From 0x9DAB49…63Bc13B0 to 0xf41970…47D408387204 USDT From 0x9a9F74…714709E8 to 0x7C8795…660005212.5e-10 ERC20 From 0x7610D5…D710c767 to 0xD62Fa7…cf2489845992 USDT From 0x34eCbC…67264516 to 0xff7d86…FEbd7b1b2272.685 USDT From 0x34D6F0…5bC2102b to 0x13B951…400644D71.75778e-9 ERC20 From 0x23e38e…82B0a85a to 0x276422…d81078B0348743.196477 USDT From 0xdDBae4…22c57968 to 0xDa934B…468960B86011.54 USDC From 0x2Efa5F…3fe9c9b5 to 0xDd295C…6bdB64d27.02 USDT From 0x3af3BE…BB37C4d6 to 0x9B6935…7415C59620000 USDC From 0xb15d39…f9d83EA4 to 0x1bE589…73E36d8D1950 USDT From 0x9FD3d7…3aEF7793 to 0x9868Fe…966c4aec3.452482 ETH From 0x40aAcd…62B53996 to 0xCbF67e…f22BE97550 DAI From 0xAeb3b7…3E3D0681 to 0xA07831…aE365bb41079 USDT From 0x1E5cC4…feeE62A3 to 0xcD6302…396D53EA4990 USDT From 0x77CE67…158b41F5 to 0xDB925b…0C17415E0.03255 ETH From 0xad0360…C1f97Ce8 to 0x66863a…DD90bf381.60886872086e-7 ERC20 From 0xa36EF1…a4bdF09E to 0x5d2ee3…07EdF5E41622.22 USDT From 0x924575…2914fb78 to 0x9Ec349…1c9f3C640.231117983813109 ETH From 0x30Ad47…FB3D765a to 0xF2fC83…CF0A40420.31266157 ETH From 0x14d3ED…025A8Ce6 to 0x39e9D0…1654cFFC990.48 USDT From 0x371a72…F17e6c80 to 0x5d4659…AA6ECCC8888.38563 USDT From 0xE3Af19…e19f3d0a to 0x54fa22…031cf45C0.08132198 ETH From 0x9C3411…bD3e638F to 0xAa65eb…3B6E81a8132.916256 USDC From 0xaDe8E4…19338bD7 to 0xe9C06A…9F1aF34D0.07900731 ETH From 0x24e977…c375c321 to 0x4340c4…6deF311E0.04453614 ETH From 0xaD3620…7fA69ac8 to 0xfAff1F…345286fD970 USDT From 0x32462A…361307e9 to 0x9ddD7A…CC5078Db258885.3 USDT From 0xeAfDF1…1871B69F to 0x8B43A3…9Ff44573492.999 USDT From 0x39303C…58B3B18C to 0x246a25…06B97bB350.024663 USDC From 0x9cfeAc…17164387 to 0x8f0670…70Bf60B4532.26267 USDC From 0xE1C8CB…cFf0E99B to 0x4b40F3…6342884770 USDT From 0x7aE39f…7b1310B7 to 0x2033BB…0C2F75bA0.006084771606308119 ETH From 0x00FdAe…EaaacDCE to 0xC19dF6…Ef6341957.385225639e-7 ERC20 From 0x7ea66E…f188b4c0 to 0x5C47Fc…1089d8bc0.078 ETH From 0xbB7b0d…bb43364c to 0x9B6D79…99397E250.05970068 ETH From 0xF0a623…Fb36D824 to 0x8C3F7B…3887d66374988 USDT From 0x346A15…114D764e to 0x7C9685…c7768c910.04671093853321799 ETH From 0x8d4E81…40f9b8DD to 0x227Be7…fa5D516C960 USDT From 0xFb3753…7dbA40D8 to 0x0Dc2cF…2fA43dD5499.823342 USDT From 0x081631…1cD2654e to 0x90dF47…381115c710 USDT From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26120030.508463 USDC From 0x428415…f73139A2 to 0x3d54c2…ea51394d85 USDT From 0xED5Ea7…60693bE0 to 0xbA945A…6EC2CD6E11719 USDT From 0x78E222…2a7B7919 to 0x0813Ce…1f1F7149100 USDT From 0xAe368d…4eA2B201 to 0x4AC8E7…C0c18bBC0.02175242 ETH From 0xE0c0A5…b0ABD680 to 0x4cd07B…2F10E1aA5.04e-7 ERC20 From 0x937EC9…3E7A1B2b to 0xC65705…59b0EAFE6520.308787 USDC From 0x78f928…b3176FE7 to 0x12172E…E6a7326113912.57 USDT From 0x8A4aAC…e4A92A31 to 0x3EAfA5…2e215Eb7437.76 USDC From 0x60f42a…95ed8cb2 to 0x5d5e64…0a96D8C095.05703 USDC From 0x2DDec7…9Ce92Faf to 0x4dDA06…Ff6bf7260.01625913 ETH From 0x9c8346…E446b0E2 to 0xAEFa92…444C809D100 USDT From 0x11184e…43a20324 to 0x4734a6…a4f03e1a0.24420806 ETH From 0x171DD0…76e96047 to 0xAB6ACE…121d8BD9600000 DAI From 0xca308C…63702E67 to 0x29916e…Dedd221b95.522873 USDT From 0xF27F2e…838a551E to 0xB04856…a2964c60343.754834 USDT From 0xC0cF49…Cd3f3cdc to 0x966452…2084b6C91.9996 ETH From 0x946Df7…3d6C4ddb to 0xf39388…e4D83d457.3 USDT From 0x61671e…AC60b9C6 to 0xD51857…cf2ea669100 USDT From 0x13AD4E…d44da1A7 to 0x0a3fd8…356bbA6432.693958 USDT From 0xc3D446…4d61c267 to 0xBD1682…Ea8EfCEe75000 USDC From 0x8c06ef…958A17F4 to 0x558DAb…F8b1bdc67e-7 ERC20 From 0xBbB974…1E834BD3 to 0x1eD3b8…740d04af415.87 USDT From 0x471cE7…E2e89150 to 0x8607F5…e6716a0895.03 USDT From 0xf7475F…6722c3E4 to 0xaC42d4…8B372da210 USDT From 0xD3bA99…25a2D10C to 0x2f6f86…Af7D193b0.80138 ETH From 0xD3638f…47F35bb1 to 0xeAbD44…04B2C7960.11641551733737517 ETH From 0x3C4382…61940495 to 0x47465A…05d21E320.07660173 ETH From 0xC9f817…f292b862 to 0xB6ef97…A3D61bc70.09065152 ETH From 0xa7C3Dd…f388dD55 to 0x0E31C9…ed68adc112857 USDC From 0xd77932…e567E3c8 to 0x63897E…BFE0993d6.3830210869e-8 ERC20 From 0xEFE70D…6235b1D0 to 0xcf181f…e7EDC4b70.10219668 ETH From 0x847471…A594aa28 to 0x62a027…5cF40e770.02236037 ETH From 0x4e32D6…E8930cef to 0x4e25DA…12A63ea249980.346563 USDT From 0x4C6cda…0aa5ec68 to 0x514e53…a9e8c5850.01114996 ETH From 0x14ef23…1d68706F to 0xcE314a…C584f78725297.711909 USDT From 0x1a45da…4D981484 to 0x6Fd0cF…fDce89910.03863775 ETH From 0xd806a0…24ad99CC to 0x3332A5…Ff2318DC642383.032677 USDT From 0x577F8E…771Bdf34 to 0x9a69E2…12c80854120 USDT From 0x5aA345…f8c1B95F to 0xCA0AB4…243E374620000 USDT From 0xd174Da…035a8D0F to 0x583c06…85ba146165000 USDC From 0x4e19B9…3C4E1C78 to 0x09fA9F…a37D044f0.02394905 ETH From 0xFd7C0e…35b1C767 to 0xAF7423…c61E7E352000000 USDC From 0x6e7a6F…23957D05 to 0xaFA8af…f9E24bB6645.373 USDT From 0x133068…9Ad5f461 to 0xdB1d7c…F5888Acc1000 USDT From 0x6E7674…96af0107 to 0xB0D5bD…C12177521073.040815 USDT From 0xc1a07B…Ba97c061 to 0xBc99Ea…234C9C190.17674307 ETH From 0x7c45B2…3912024F to 0x6D2C48…f7ADA2f24.9970142676e-8 ERC20 From 0x4296F7…709C6c24 to 0xc1d80B…200d5Dec0.00720095 ETH From 0xc7CBCA…7b7BF032 to 0x2836c3…A3f794aa4317.151714 USDT From 0xb9362E…D0c3831c to 0x9074c3…4Bac26C39504.505135 USDC From 0x2A4f6E…78B11deA to 0x25A71d…c39cCa7c11000 USDT From 0xd7fA7A…3209D315 to 0x3Fce49…98d6AdFc0.0672371 ETH From 0x39a311…1c937d05 to 0x8aD17b…7F7bF97220000 USDT From 0x0BE3af…878D19D4 to 0xD29Eea…42BEa02697.5 USDC From 0xa45eAC…d48f6FB4 to 0x9C1f74…6D8E9ed7212 USDT From 0x9691Db…F038251E to 0x370fd8…7F7B5B550.16320206 ETH From 0xC45621…ccb6FbA3 to 0xC89d8E…67EaF3182329.92 USDT From 0xbb038f…2a02ec05 to 0x208Ed9…510464Eb0.125696 ETH From 0xa85fb5…0dD2E201 to 0x561B77…e9b388BE0.09672715954798022 ETH From 0x260C00…3345Fa75 to 0x07Fff4…489539222722.07 USDT From 0x8813b8…56bEd2dd to 0x388916…856653570.28595416 ETH From 0x5E7910…8beC7C8d to 0xEA494B…a4c1649E2249.4955 USDT From 0x2A62dC…3f6E5E73 to 0x323A63…6ba4B14B2686.021512 USDC From 0x3940d4…6c629BE5 to 0xc41922…450F6802200 USDC From 0x703f19…a1E9682B to 0x3E84C1…6E6eDf68608 USDT From 0x5e4B42…1cf1F6BA to 0xcFe70A…071e359F50000 USDC From 0x8C3adE…6f1df5f4 to 0x5a101e…e27F8222390 USDT From 0x352de4…275ed75A to 0xe4124A…4111Ae79205.36 USDT From 0x644D9F…bcb023f7 to 0x7e0AFf…3a59878d10523.69 USDC From 0x59fBD4…516B8134 to 0x4c775f…1E4Cd0330.019276154437473762 ETH From 0x350787…D0c34232 to 0xFAa12a…7d35F58a0.14602374 ETH From 0x42e68F…49C14B67 to 0x09b124…7fF573cD1000 USDT From 0xee2985…15268c0A to 0x5137d1…cCC77B43161.5 USDT From 0x5BB72E…98e61e71 to 0xD19F26…11520256131.1 USDC From 0x84F8DC…2E12Ef7B to 0xE0caeb…d811D6802e-7 ERC20 From 0xa09160…8dd26Dfd to 0x51956E…5E5051321372.17574 USDC From 0x3cDc66…6367158c to 0xCF2Af7…0618fd9136770 USDT From 0xA2da96…98F12a22 to 0x1a0c7D…B54249b081071.63658 USDC From 0x1473a2…42c5CFaf to 0xa609E8…2EaaA3231136.76 USDT From 0xF81769…Cd0A4007 to 0xC2001B…54CaF1de2264.875923 USDT From 0x001DA7…9b5401a3 to 0x967832…03b245012543.369 USDT	0x0E4725…38A5118f	0 eth 0 ETH	0.000213338547073225 eth 0.000213338547073225 ETH
0xddfbf4…c3ba505f	23444987	Fri, Sep 26, 2025 5:03 AM	0x6860c4…Cb7FdF8D	From 0x56d59F…eB41F468 to 0xd2ee62…762357a36300 USDT From 0xee2985…15268c0A to 0xb2Ce5D…fF7B8e0641 USDT From 0x13AD4E…d44da1A7 to 0xe7849D…1fAf0526910.673535 USDT From 0x6Ab98d…ae61627D to 0x8C38f1…A043E7cE21900 USDC From 0xcD5040…256a154A to 0xDf8943…3d4a472d0.02998908 ETH From 0xFb3753…7dbA40D8 to 0xe6AE0f…44Ca37B6299.881526 USDT From 0x1276cc…5A98b0bf to 0x021106…58dBb32b1120.431366 USDC From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35920 ETH From 0x5cf660…036d91Cc to 0x3fe9a2…6BE701eb2220.882552403401 ERC20 From 0xbb038f…2a02ec05 to 0xA17022…62d95D540.03894455 ETH From 0x0CFe6e…4e22fC36 to 0x292e6e…293f2b9a3465 USDC From 0x4a6C58…526Fb789 to 0xfDb354…E87Db40b200435 USDT From 0x676746…C75271CF to 0x8F3432…Ec65545880000.070838 USDT From 0x297094…3de6B043 to 0x41F3D5…1057b4F29249 USDC From 0x849326…3F66F73B to 0xAA2034…5C53b668568.56 USDT From 0x4d33F0…8C7983c8 to 0x4Ea02e…17A311146 ETH From 0x11184e…43a20324 to 0xB4Bf3f…247953cF0.06185297 ETH From 0x751c68…eCD0155A to 0x0C2f26…D33Ab347148.440926 USDT From 0xFE2415…99125847 to 0x95Be27…5424B57F1 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD6B333…fBB883e0 to 0x54bc05…17996bC71000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000178945089968434 ERC20 From 0xd7fA7A…3209D315 to 0x3Fce49…98d6AdFc0.0672371 ETH From 0x71a81F…F6B904C1 to 0x2A5BE9…f9AF6ea5100 USDT From 0x875124…827c51AB to 0x0Bd96C…9a0f116210 USDC From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f515000 USDT From 0x35fEB9…23801785 to 0xDf5b5e…98F326E01000 ERC20 From 0x599fE2…97Bda5b6 to 0x076Da3…A50A85A70.06081430352418889 ETH	0xD487c1…8B886C48	0 eth 0 ETH	0.000040081809074489 eth 0.000040081809074489 ETH
0x40debc…24f1a943	23440634	Thu, Sep 25, 2025 2:24 PM	0x6860c4…Cb7FdF8D	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54975 USDC From 0x3b8816…a0EF1dBC to 0xCC6563…7a31Ef9421594.510058 USDC From 0x5f1dC8…3CF1209b to 0xAEB4EB…1E004734250000 ERC20 From 0x87Ca58…5082a4D2 to 0x48B327…53F165da202888.47963247527 ERC20 From 0x42b81a…2204fdaf to 0x4353b1…84b38B9E5 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1696.1588564984413 ERC20 From 0x643659…4F8410A8 to 0x0c5871…2A6759ef59000 USDT From 0xd7fA7A…3209D315 to 0x78C3FB…502D3b400.2490263 ETH From 0xca6B4E…00866823 to 0xF49D2D…a446B65E35718.51 USDT From 0x444bb1…831106a5 to 0x289Ba1…7BD561f81000 USDC From 0x1D841b…a2ca3562 to 0x2DF8F8…68e6b414201939.72071 USDT From 0xbbE0e4…98Bf4d50 to 0x74951c…4442ccA821134.200314 USDC From 0x5da899…3c2CBd03 to 0x41625e…cF08037f99445.934668 USDT From 0xb88ED6…fD7dEc7f to 0x5741a8…7Ec374a6639 ERC20 From 0x4C7D7B…2a0F60CB to 0x9dB421…39ecc76550677.24906394826 ERC20 From 0x41C3fF…33dC03a1 to 0xB30837…26c7028D8.19285710275e-7 ERC20 From 0x7DB856…5489e3b3 to 0x83D6a5…65300dc21000 USDC From 0xDe1AFb…be91907C to 0xb4Fb43…20fCD8760.20361444731767053 ETH From 0x806073…fA091BF7 to 0x3f00a6…eceF161925947.84 USDC From 0xd7fA7A…3209D315 to 0x3Fce49…98d6AdFc0.0672371 ETH From 0xB3F098…7552aB7D to 0xF95f6F…5f531A7c1 ETH From 0x6F5373…245F4fa8 to 0xB30837…26c7028D1696.1588564984413 ERC20 From 0xFA2aaF…7d945baF to 0x4a6C7d…72BE0Ae09303.370677440504 ERC20 From 0x2405D2…D657842d to 0x8b9C15…Cb9bdA6b0.01385307 ETH From 0x530689…67838E11 to 0xEDD36b…566515770.09953021737399476 ETH From 0x985DF3…D822E880 to 0x0005e3…a33f432186.05012623817986 ERC20 From 0xDBc00B…52653965 to 0x540c91…517e542B195.3 USDC From 0x343F40…F1a57F13 to 0x63358d…689953D31000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E039.12817750116554 ERC20 From 0x1b023a…7953D95a to 0x88886b…fC58F9464610.80216592302 ERC20 From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC35000 USDT From 0x85c4F6…d3e60d54 to 0xC3fb9D…2916f801226.2 USDT From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.0183635 ETH From 0xa8abC5…71317985 to 0x643F1A…9552393b30600 USDC	0xC03433…E06f3f60	0 eth 0 ETH	0.000946885761921762 eth 0.000946885761921762 ETH