Address 0x3b992ECFd7557A42A393a68339e8fB05A9832B0d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9aa23f…1fc0060a	23543241	Thu, Oct 9, 2025 10:44 PM	0xd31253…F8fe633C	From 0x3FfB78…39Af617D to 0xAABE68…803E10CF6.18 ETH From 0xd09B66…B1A2e339 to 0x835198…5c0e714f100 USDT From 0xD5ec11…87e2C070 to 0x2C8FEd…A152B56e1 USDC From 0x9d9cc8…Bc77208C to 0x25f2d9…56E5466B3 ETH From 0xcAfc43…03521cCa to 0x81f0c1…8CcE771d70000 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb199925 USDT From 0xA69ab3…1B1227A9 to 0x61DAC0…402f1Bf0100 USDC From 0x9c240d…8a52D173 to 0x6c07D5…61eF682b190 USDT From 0xD30C9E…e668A380 to 0xC028bE…3F0e990E7.665432910201143 ETH From 0xc17F71…659688AF to 0x68472C…458fE5001 USDT From 0x358cA7…15EEcCFE to 0xBc4629…A11f2b8e401987.23 USDT From 0x5b1d29…793b3307 to 0x36Dc71…813650F9100 USDT From 0x0bfECc…346725DF to 0x529A07…98156d473 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf939781.790436 USDT From 0xDe0A5B…EbD0cF39 to 0xC5C572…Ef10175210 USDT From 0xB37976…c4D2e419 to 0x306C63…1311a2ba1000 USDT From 0xef93D3…1b0b68C5 to 0x26b668…79cCd9D5100 USDT From 0xb0229f…5c181945 to 0xa8A78c…b1d381B64.4992329020740005 ETH From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8961499720.055988 USDC From 0xd8C603…F8733176 to 0x8c666a…7B6AFA8b23.295524696750512 ETH From 0x358cA7…15EEcCFE to 0xBc4629…A11f2b8e401987.23 USDT From 0xda8866…80d6c5B0 to 0xf95d41…05c413101000 USDT From 0xb1D211…aA95709b to 0x5abbC0…927f0dD6463918.993909 USDT From 0x67854b…20abF459 to 0x2aDEe4…4861D17358652 USDT From 0x6A9980…4E1c7f2e to 0x30480d…C67632Ae43265.001 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D116.43273 USDC From 0xa407c6…5Eb9AbaD to 0xFb9956…8756B8ec550000 DAI From 0xe89aD4…ae9E2C1c to 0x90b5F5…7bD7e5471000 USDT From 0xCAf723…F9ba5a6d to 0x5BC212…9cB9d9451.833825 ETH From 0x2d6E4c…18E6ccb1 to 0xB54bb9…Fb22112410 USDT From 0x3b62a0…002bD67F to 0xb9996a…8feDAB63132948.472159 USDC From 0xD87440…e52A21E5 to 0xe08ff3…7f79b0d7200000 USDT From 0x869d22…92b208f6 to 0x404745…6e910cB030000 USDT From 0xFf45C8…9B955554 to 0xc6465b…146F71F510 USDT From 0xfe8d1D…b59c84E3 to 0xC51C15…f8F9Ba073.9 ETH From 0x2aE64E…F0150656 to 0x3286af…17577AAB250000 USDT From 0xDF71A1…55Fc7c7E to 0xdd37D0…05FEE8Ab4 ETH From 0xD5f8F5…2638Fba9 to 0x2F516E…da7787F5301000 USDC From 0x414DC7…5c3241Cd to 0x931227…f9E3235a252912.00016 USDT From 0x19E854…97866599 to 0x81da23…a61FF7E92001424.370366 USDT From 0xbdC22F…c9872589 to 0x2E02ee…bDbD949010000 USDT From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e6600.009 ETH From 0xbE2047…89fa83E2 to 0x6bAc25…beb7Ef2e1000 USDT From 0x8ab729…74C5f02D to 0x627cC3…67Ad1048228800 USDC From 0xE2F6A4…fCDd953A to 0x8C44E9…77B1A46F185000 USDT From 0x46F35C…3dcE2E15 to 0x1FB12A…17Ef4648100 USDT From 0x19397d…eA39afaF to 0xDAb71D…B53255c41 USDT From 0xa199ae…B7D9Eb44 to 0xe23F21…fd8d51a942176.729290690004 DAI From 0xE59DcF…311533c7 to 0xF17dd9…98D831DD100 USDT From 0x190295…BB5e7525 to 0xFd0542…E519D467581427.240358 USDT From 0x26a4aF…3d2F0bc7 to 0x6a7B50…83Fd28d632300 USDT From 0xe853D0…0b26979E to 0x2e5688…973678D3875000 USDC From 0x83Dee5…A22cb0B4 to 0xDFf75b…6AA027D550000 USDT From 0xeFDAF5…E2696eB3 to 0x33bE7F…7fCb1b68461834.038779 USDC From 0x1d33Ac…Bc886375 to 0x0B2d93…c4093fbF100 USDC From 0xe5D4dD…75c2952c to 0x53AE49…Ddf72b1b0.1 ETH From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa0.38658805741737495 ETH From 0x3FE7C7…4AEd9b98 to 0xC80311…1B562faD100 USDT From 0x7FCbc5…19a6FD2f to 0x27146D…d3a44f5810000 USDT From 0xcf613e…C8748bc7 to 0x3bD0a5…00C75594100 USDT From 0x6cdE6c…b7547962 to 0xb78aBd…A607C93275875.250396 USDC From 0xF50C6b…d7B09CfE to 0x2dBAB7…C809cEB63.45 ETH From 0xA9d280…a6715f5e to 0x9DC1ef…f55ac8Eb10 USDC From 0x0CD93F…b9B1A935 to 0xC5d62c…bCe2637A106.998 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C24777773972.58824 ERC20 From 0xE50406…E9FBBe7F to 0xfC2198…7347a720184000 USDC From 0x2662A1…4Aa39EFd to 0xd0d9d8…96b56e3c10 USDT From 0xC2EB8e…45a1a188 to 0xC38AFF…cdc783eD50000 USDT From 0x9F780d…F6e484C1 to 0xE0fab0…0bf44b4515000 USDT From 0xC7F388…c497f7E1 to 0xbB69f7…f2e720192000000 USDT From 0x1E6d74…966419DD to 0x1D08f0…316AF4db130000 USDC From 0xb1a0b1…06F1e8FA to 0x63Cf39…073c55FE322 USDT From 0x98b911…348DCd86 to 0x70D54F…1023eCcc6.568168782037683 ETH From 0x8e448b…46b66b1d to 0xa64157…6a8B2bFc10000 USDT From 0x9C61E0…09e13c35 to 0x562f1A…05D1d1d2100 USDT From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b107265 USDC From 0x50EdbD…a74248b6 to 0x2731b1…7260B04d1062645.2749 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c30000 USDC From 0xEe207C…ef845702 to 0xA9B6FA…645b64dB100000 USDC From 0x649d44…9244D1dF to 0x35F792…000D8dC696700 USDT From 0x60985e…82217260 to 0x0e7635…55F40a99154069.941418 USDT From 0x6D1eA8…Ad4B10fe to 0x438787…5970853e0.1 ETH From 0x8030Df…6f8c69fe to 0x136820…4feA11CE105.33 USDT From 0x2e2aB6…BD9554ce to 0xF4E170…cd8eaD9565000 USDT From 0x29205c…DCAAf8C8 to 0xD87F21…397003B72000 USDT From 0x4F424E…7a92567f to 0xf2409f…022BC7A410 USDT From 0x4b7fCd…77d252De to 0xc95827…dC1891bC1000 USDT From 0xC57c5C…b1e47941 to 0xcd0EA5…7bEeb7C950000 USDT From 0x9e0E51…e10eE51a to 0xc3dA4A…aC0c20591 ETH From 0x4aB6F2…F0d09BB2 to 0x042E71…beB30BC941.30205736244901 ETH From 0x05b57D…695cc3E5 to 0x3c6484…74e5c81210 USDT From 0xF04Ac9…0F02206c to 0xCa833C…3731bcA51000 USDC From 0xc60039…4756c44d to 0x75db0e…84DC8d240.3965140330443819 ETH From 0x53a2B2…06b23bf2 to 0x29C011…6eC555f9207635.317299 USDC From 0x8C4558…aEb1A46f to 0x9f3d6F…42b04ebE185000 USDT From 0xD85aE2…09174866 to 0x43D696…bAC9bfD0100 USDC From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D40180 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC39906.991786 USDC From 0xD94F54…EC7700CB to 0x8CA427…1f17361a600 USDT From 0xa14815…af13b931 to 0x39badD…005064671825000 DAI From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x4820b8…aA37E510 to 0xcb5f77…D012b790687.491293 USDT From 0x5728bF…5a9f0FFF to 0xCaB393…2649c61110 USDT From 0xB89e21…57fC6C52 to 0x809fc8…A946183067340 USDT From 0xeA6fAA…b26825Da to 0x53BD92…2D237935100 USDC From 0x947663…D4d305e0 to 0x2597fa…A14A65CD8500000.0009 USDT From 0x7610D5…D710c767 to 0xF118c2…4851CBE2116 USDT From 0xd2d4DC…9b85C17D to 0x593bcf…7c1c5bc41000 USDT From 0x7eE4C1…0F3f6BD2 to 0x4Be2f3…a43Ac98E5 ETH From 0x956abf…6A002505 to 0x9E1928…02A4F02b100 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460250000 USDT From 0x818dB2…13310b9e to 0xf74657…62662f2b100 USDC From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25500 USDT From 0xcee050…6A399611 to 0x950d17…6c366DE50.01452 ETH From 0x2007e7…D3730093 to 0x073CA7…dEcD2B67328228.09089 USDC From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81511797.44 USDC From 0xA9d280…a6715f5e to 0x9DC1ef…f55ac8Eb10 USDC From 0x4A6c31…42Be0aE0 to 0x5234e0…F0e96aBC2.0727167281099623 ERC20 From 0xC972EA…E80f6e53 to 0x4fc7C2…cfB16D62100 USDT From 0x13B6D9…10a8B67E to 0xD8d9EE…C4eAcA070.20558787853868135 ETH From 0x54c050…65f9506D to 0xb99bE3…207B798C0.29723185685313774 ETH From 0x239527…35CCc63F to 0x767cFC…660E7fd330219.924861 USDT From 0x90EAF4…73DeE3fb to 0x783051…a95849cd1000 USDT From 0xa8E7c3…1132d11E to 0xfc9c84…b659AaF0100 USDT From 0x278683…3D697eF2 to 0x1DA317…307cBfB620414.484493 USDC From 0x2D6546…5Df47440 to 0xbB987E…D7a5eced329000 USDT From 0xE796b4…09f19f88 to 0x864d3b…fDFa70665 ETH From 0x8a6046…2C3F15c4 to 0x86dF28…875777933.32 ETH From 0x2b68E3…0Ef92192 to 0xf33BB8…3Ea3885B1000 USDC From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c69832.59 USDC From 0x4124d6…7332c82d to 0xbB913c…013f8e551022.917746 USDT From 0x3b62a0…002bD67F to 0xE5368C…E5f3F591132934.065546 USDC From 0x63ED3a…74cd5de5 to 0x3D371E…74D1C8da1 ETH From 0x9F7a28…1Ea74722 to 0xa09182…717113F11000 USDT From 0xe5b806…cf08aFFE to 0xfe4733…a6CccdF220000 USDT From 0xA06e14…EADe8114 to 0x6535c5…E93FDBd727750 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d32716024500 USDT From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF30000 USDC From 0xA152dA…4a148153 to 0xb936fA…64c3831C100 USDC From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8900000 USDC From 0x45d7Ed…bA23f0b6 to 0x529199…2bdc29E71000 USDT From 0x012215…eb63bbb7 to 0x52516b…DA799363182965 USDT From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF8810293000 USDC From 0xe63eBC…00Dd296d to 0x1C17D8…F636D0C4104800.201062 USDT From 0x83Dee5…A22cb0B4 to 0x3986Bc…6ABa82dC400100.00701 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3500000 USDT From 0x6A9980…4E1c7f2e to 0xe6e685…0368D2d360364.278 USDT From 0xb4b9E2…7c8eeCd5 to 0x58F78c…23Df7259100 USDT From 0xbBC035…139cE411 to 0xA24Adc…13081bDC1 ETH From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8523260.08 USDC From 0xA9BFb2…3C9402c3 to 0x753FB5…fD90688553785.88356 USDT From 0xD6a650…30Ef48e9 to 0x1dF7CF…35Ed97861000 USDC From 0xB4d499…6eBc8868 to 0x64eBB7…bee723c4100 USDC From 0x3327eE…90c73d64 to 0x9b4871…10B1dB5C300000 USDC From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072315127.2 USDC From 0xA4e73C…685056A0 to 0x5e4A60…2eAd2a3510 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484100000 USDT From 0xCC7161…FF511ACf to 0x82bB4b…5bf06EE610000 USDT From 0x5E5d0B…17254683 to 0x51abF4…58B36B6913.053479120606353 ETH From 0x8e0A44…6C0D0d1E to 0xA5C2E8…B07c8C1025000 USDT From 0xc28C44…820d2c6C to 0x2BEba4…21051A27160640 USDT From 0xe5e35C…8f7092Eb to 0x0bE0ae…1061eC741000 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109207442.76 USDT From 0x846EA7…1EEa5997 to 0x704D7e…F3b124bc43.845107000000006 ETH From 0x90AEFf…648f499A to 0x51AD2B…F02b4A0248997.1 USDT From 0x947663…D4d305e0 to 0x2597fa…A14A65CD8500000.0009 USDT From 0x26B842…7eaC50B4 to 0x33714B…4c7cc3E29.91 ERC20 From 0x020A61…979970D2 to 0x6011C5…C958BCaB10000 USDT From 0xeA5A15…f0981BF4 to 0x1e3Cb1…632a0186100 USDT From 0x4fc6c8…739CC6E8 to 0xea2A50…26F1Eb9B17850 USDT From 0xA16464…384CA61b to 0x2511e6…cedF8f765.5 ETH From 0xF5E7f9…AF344Fda to 0xCC54D1…B619574567 USDT From 0x79672A…611D1a27 to 0x66b982…6b6883dA556986.54 USDC From 0x45235a…1F2E5270 to 0xeEA508…15B6114D100 USDC From 0xfb6Aa5…862e17FA to 0x9B1F9C…89CB13Ad0.1 ETH From 0x69d88A…53075ede to 0xA679DE…B47E257010 USDT From 0x7D8F51…aB5A264A to 0x032Bc8…5C4848558.26120214004653 ETH From 0x85Ff89…9e6Af86c to 0x425214…501b83b71000 USDT From 0xf2E366…3d573BD2 to 0x200FcD…718bdfbd33317.69 USDC From 0x7221B1…c6300855 to 0xe2bc6b…49f7307950000.0005 USDC From 0x11Cb5d…5785e251 to 0x7BFcF3…e737733750000 USDT From 0xA5a6E4…702FD096 to 0x9aE479…0B1fDC5B100400 USDT From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc34.599739509750937 ETH From 0x3B0cD3…fC70C774 to 0x900385…DfF8456b100 USDT From 0xa13ccB…593089c1 to 0x513ceE…e534aD5e0.552279421675361 ETH From 0x192883…6908a3cC to 0x5F91f8…3E6Dc57968602.223595 USDT From 0xB21865…5705b7B2 to 0x919284…e359a21a100 USDT From 0x2BEE23…1dDEeD04 to 0x17b9D7…21917FA155000 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6300000 USDC From 0x13D025…8A11D5AA to 0x359D3f…3Fe98e8f10 USDC From 0xB4d499…6eBc8868 to 0x64eBB7…bee723c4100 USDC From 0x63ED3a…74cd5de5 to 0x3D371E…74D1C8da1 ETH From 0x301439…441C1F4B to 0x2799F8…35d4CB863.45 ETH From 0xb4b9E2…7c8eeCd5 to 0x58F78c…23Df7259100 USDT From 0x167d13…1FdFfA5b to 0x66df78…4a2A398e10 USDT From 0x9b9Eb1…0AcaCae0 to 0x85F2B0…A5D10Bea10 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0x33eaB9…E71657e3 to 0xd4031a…c88D05E8100 USDT From 0xa407c6…5Eb9AbaD to 0xFb9956…8756B8ec550000 DAI From 0xB2234E…230749Cf to 0x6B4F07…CCa9B7bD2.9941139 ETH From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A202750 USDC From 0xa165b2…A3513A39 to 0x04303f…36BcF73657.007841 USDT From 0x8177b4…a5c38956 to 0x80C462…28d68c7635566.273011 USDT From 0x07925D…eFd34425 to 0x46F618…61eFc1cb0.1 ETH From 0xde85DB…06200e8E to 0xDc529D…c41867EE0.116197267857006 ETH From 0xeFDAF5…E2696eB3 to 0x33bE7F…7fCb1b68461834.038779 USDC From 0x9aB1D3…fedeA9a0 to 0x3831DB…Af91fFD4100 USDT From 0xA3250A…4dcf699E to 0x545f1C…C4FBB92a209265.131186 USDC From 0x9220eA…57D30E49 to 0x2E51B7…7502bb7465000 USDC From 0x6D0198…D8C2CaE1 to 0xfbd0C1…0EBA418937403.517095 USDT From 0xA3250A…4dcf699E to 0x545f1C…C4FBB92a209265.131186 USDC From 0x3fA992…3aEa0F3C to 0x8d6964…767C69c21000 USDT From 0x566D1a…B59e062F to 0x6926Cd…C76F402634850 USDT From 0x139E7E…cf956Fd3 to 0x9Ae505…7c9eE45E98500 USDT From 0x53A3A1…08Dfe6d4 to 0xb059b2…8d509C5A0.04571285863672895 ETH From 0xc5FD15…CD431B5B to 0xeCF3FF…2009273759.178136 ETH From 0xA2382f…A2393255 to 0x11A5E5…1126EC5C33735.757756 USDT From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F139453 USDT From 0xf2B839…5253016c to 0x36a6E5…B1F4a2940.1 ETH From 0xB6d8C8…A76a8B91 to 0xE8E24e…F8AB5b1225161.800178 USDT From 0x531c68…2b9a4Cc1 to 0x05c04A…B1Ac1c1A5.751 ETH From 0x4805E5…Cf5d75Ec to 0xFd0542…E519D467100000 USDT From 0xA93766…fBA2A915 to 0xB7B3Af…98A03Bcb381707.660785 USDT From 0xdeB50F…2800c3B9 to 0x53BB66…48b59D8B0.1 ETH From 0x8d795f…3A9e913a to 0x269B49…38B4F2063000 USDT From 0x15b498…47e219AB to 0xfb2A4d…905FBB83100 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C15 ETH From 0xC5b7DA…0fe8521c to 0x94DaaF…e27da1951000 USDT From 0x4644BC…6496FEB6 to 0xf8DDa3…783f4b165.57138809679912 ETH From 0xCD0B7c…F1Cb80d4 to 0x1ab012…410438331000 USDT From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f218500 USDT From 0xB366FD…253494d8 to 0xf9Dd86…5785Ef1756765.38 USDT From 0x346A15…114D764e to 0xB0a60c…7D618486850 USDT From 0x774956…eDe8558c to 0xA0dDcE…d7326E7b1000 USDC From 0x9bc1EA…9cE3f03f to 0xF3d75c…EB3BBC5D38000 USDT From 0x545cfF…ED2F06eb to 0x310B7e…3378752246554.934823 USDT From 0xc02111…ECCc29a0 to 0x57221F…CC62737747500 USDT From 0xf6EB17…210C5F02 to 0x44B7CC…D34873a310 USDT From 0x35E749…058aB60D to 0x8652Ab…5B932728200000 USDC From 0x94AaD0…6dcCa3B8 to 0x170dF1…A110EdF32903.6 USDT From 0x986058…0bBC5aA4 to 0xa8af0B…c503EadD10 USDC From 0x1E5fB5…92761bc6 to 0xE13fD2…4BdE44140.1 ETH From 0x46235b…Cb2FD4E7 to 0xc9E09E…428AceFD28000 USDT From 0xA69ab3…1B1227A9 to 0x61DAC0…402f1Bf0100 USDC From 0x0C6DF0…83F2C457 to 0xfc1564…212031e01000 USDC From 0xf2E366…3d573BD2 to 0x200FcD…718bdfbd33317.69 USDC From 0x9957ff…dBf5CEF7 to 0x12439B…95411deB10 USDC From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852200000 USDT From 0x3B83e2…2dd532Fd to 0xdc8eab…ec75F6352500000 USDT From 0xff55F0…9C3FA6C7 to 0x2a50bd…639590CF499620.172878 USDT From 0x69d88A…53075ede to 0xA679DE…B47E257010 USDT From 0x3af3BE…BB37C4d6 to 0xEdCE32…305bddEe467.14 USDT From 0x7EFd6d…e1dd1642 to 0xa8B4d6…9D75E79236446.868 USDT From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c71107520 USDC From 0xc017f3…1c94B0CF to 0xC02fA2…48Ba74D5220362.48 USDC From 0x3b62a0…002bD67F to 0xA3E4c6…C4fc903e132920.47288 USDC From 0x7c8C4a…9239142A to 0x5A3aa5…aa264f8010 USDT From 0xCebdB5…386135a5 to 0x511D5b…23595166100 USDT From 0x9582eF…73bEEE8B to 0x78B740…5368C64650000 USDC From 0xaAD341…880B2226 to 0x1e57b0…51ed12b8150000 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e510200000 USDT From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C52010000 USDT From 0x2EBAAb…BbCb3C26 to 0x068b8f…B1b0dEe420000 USDT From 0x076474…05E8bbB7 to 0x2c7a6C…51215F1610000 USDC From 0xa7657A…88318b36 to 0xE3Be09…14f482720.1 ETH From 0xa6Fc3b…Ae7BDE9F to 0x21Ffec…633Bce69100 USDC From 0xf8dDBE…100C61F4 to 0xA78Ffc…3b60E1Ed0.1 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf939781.790436 USDT From 0x4c55Fb…43de5292 to 0xADDB0d…710620e620000 USDT From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9416965.34 USDC From 0xD0F3F7…71A38EAc to 0xe2693c…1Ee3456930000 USDT From 0x8204D3…7D24a6A0 to 0xb539E0…Acdc0A6b0.02856665 ETH From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B500000 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12950000 USDC From 0xD0Ecb7…A188e6e7 to 0xAbF04a…F7b85D421022 USDT From 0x5a40b9…5694Fcb2 to 0x2D5867…5202631a132263.25631659 ERC20 From 0x7ab124…37184071 to 0x661F77…690BA68f2375.66 USDT From 0x76eC80…01601a43 to 0xeF52a8…2FA31995300000 USDT From 0xBd3E56…cB3ddADd to 0x6A524A…e16dEc439 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3880000 USDC From 0xDd6081…44Ec2187 to 0xA89fB9…cA89C7Ad1000 USDT From 0x8Baa7f…fffe9530 to 0xdd8b2B…5BBC64334.599968311361116 ETH From 0xBeaF6C…8cB2FeF4 to 0x746FA0…FDF04cD7250000 USDT From 0x1f4DFf…5fED0029 to 0x6A0A97…d91EefFE55328.697392 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B500000 USDT From 0x07415c…6c5a1139 to 0x5C26Ac…3Ae8AcbA25630.591749 USDT From 0xf02f43…Fc0f065b to 0xBFE857…42bE4AaF1000 USDC From 0x6A6A43…170BC27b to 0x675aCc…B320d83B100 USDT From 0x75385B…3Ef1642A to 0xC234F2…70dc3ccB3.006 ETH From 0x975f17…Fa4d8881 to 0x534F5B…fFF9f4c120056.46 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea10000 USDT From 0x2FE7C1…FeE406A0 to 0x4427b3…3590719e10000 USDT From 0x32C398…a5469c5E to 0xb3a4D8…18343A97100 USDT From 0x41ddFe…48160FE5 to 0xbB913c…013f8e55102.190568 USDT From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A100 USDC From 0xF2672d…B188971C to 0xe34C98…938DF3641.2628716271826328 ETH From 0x8E5686…3491D8B8 to 0x1083E5…4FBA394d51299.75013 USDT From 0xAB0fcA…34150deb to 0x7Eb02a…11170109328545.000152 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B300695.76 USDC From 0xA93766…fBA2A915 to 0xC687c7…c6F2B369381705.8 USDC From 0x139E7E…cf956Fd3 to 0x9Ae505…7c9eE45E98500 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7447300.848464 USDC From 0x584646…93B3f0c6 to 0x237fBA…C1D985004.998921606539923 ETH From 0xe40788…6c6fCE20 to 0x5F91f8…3E6Dc579123943.546736 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF233731.56081 USDT From 0x2AC2fE…E1201754 to 0x3bdED4…497B14bA100 USDC From 0xDd6081…44Ec2187 to 0xA89fB9…cA89C7Ad1000 USDT From 0x2a10ac…B8D7d118 to 0x4323f0…7D4D44fF8.075863263180638 ETH From 0x012215…eb63bbb7 to 0x52516b…DA799363182965 USDT From 0xfe8d1D…b59c84E3 to 0xC51C15…f8F9Ba073.9 ETH From 0x88606a…c5003aB6 to 0x46795d…F1DbA0f6184886.481285 USDC From 0xaD018B…7d976d31 to 0x918A9d…31551ae910 USDC From 0x9eA7fA…9896c3c8 to 0xa808Fd…9ee80c5b9000000 USDC From 0xaC4a93…C275B8cC to 0xaC10Db…0586EB30300000 USDT From 0x93B53D…F3053860 to 0x540Dba…D2dCFFCa51852 USDC From 0x9999f5…526cF934 to 0xF1a758…BEfefb82300000 USDT From 0x73385d…b22243F6 to 0x74d01e…bC016631267132.0492242658 ERC20 From 0xdD8D7B…128aA03c to 0xb04268…39CBD82310 USDT From 0x5233aF…eF6Ab26E to 0xE676D0…E48b53b260000 USDT From 0xc63311…04aFdeaF to 0xadf193…065B1b7550000 USDT From 0x1B379f…2CCF778c to 0x49567B…975471a7100 USDT From 0x24D6AA…82D6b5d8 to 0xc4B847…6637FB26100 USDT From 0x4F424E…7a92567f to 0xf2409f…022BC7A410 USDT From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a100000 USDC From 0xf2d726…27B39671 to 0x2dCB09…DBD08FF6801 USDC From 0x440B28…671e3dD0 to 0x9F5D64…c391d78710000 USDT From 0x328666…aB577Aab to 0x5A93e9…e1c632FB250000 USDT From 0xF2c558…1136CdA4 to 0xb586B1…296Cb11830000 USDT From 0x714c89…7E271921 to 0x339667…Dd70E70e34430 USDT From 0x44acB8…0e7361Ff to 0xb5F646…b1c941B81000 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE6465.666478831091 ERC20 From 0x50a78F…20e48590 to 0x4e77bD…9945561A0.1 ETH From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a110.23043783 ETH From 0xBedA68…ab068d36 to 0xF12f9b…8B5A90134.99993268633855 ETH From 0xBaf5e6…0f5947a1 to 0x708c19…9CC7741a100 USDT From 0xCbeFf9…530068aa to 0xB4f2B6…0146D98c10 USDC From 0xca90F2…7c24eBCc to 0xCF4Ce2…C0eFeF96800000 USDC From 0x3b9AaE…Dd861A8A to 0x48E6d3…51e05F9810 USDC From 0x8e448b…46b66b1d to 0xa64157…6a8B2bFc10000 USDT From 0xaEAC05…51d50911 to 0x90522f…6597Cc7B27213.69 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462249999 USDT From 0xD87440…e52A21E5 to 0xe08ff3…7f79b0d7200000 USDT From 0xA1cc0f…823b51E5 to 0x988ee1…aF1C8CA61000 USDT From 0x835cD0…2b0e714F to 0x3F30e7…Fbc04035100 USDT From 0x005B8D…2d305a62 to 0xde44b3…CBb4fa9299.70669947781612 ETH From 0xC57c5C…b1e47941 to 0xcd0EA5…7bEeb7C950000 USDT From 0xCBCf08…c0C173e8 to 0x0F3c26…B7FFAC8d1000 USDT From 0x134309…DEb2D80c to 0x3bd207…7BC30a430.1 ETH From 0xfDBdd7…588738A0 to 0xbbe6A0…f723Eb0b107265 USDC From 0xd2d4DC…9b85C17D to 0x593bcf…7c1c5bc4188110 USDT From 0x8675Ed…3B4ef2b3 to 0x8304A9…73516A251000 USDT From 0x5Ff7BE…E0889417 to 0x25570a…A0aeA4071000 USDT From 0x3b0A14…9B932127 to 0xf49088…D46D85d250000 USDT From 0x09c410…2b7d967D to 0xc290B1…B18df27E2169082.229582 USDT From 0xEbCE59…0394fdDb to 0x99add6…0856755E418000 DAI From 0x41d586…768b5c30 to 0x1128e4…201bd148346315.2552 USDC From 0xB802ca…75DaEc3d to 0xB30837…26c7028D51.57515939707548 ERC20 From 0x2b68E3…0Ef92192 to 0xf33BB8…3Ea3885B1000 USDC From 0x3f90Ea…9E4694be to 0xaEcf6F…b9f99a5610 USDT From 0x586AEf…eb0bD107 to 0x04DC5c…48fCDD3B100 USDT From 0x0e742C…0Af40a99 to 0x4557bE…24C503e8154071 USDT From 0x2e96ab…82BD7B1c to 0x246574…B450F6aF1000 USDT From 0x7EA44e…7ACB31Ad to 0x7870B5…ccAAB2AC100 USDT From 0x031aa3…b23100B5 to 0xed339b…F07Df915100 USDT From 0xc4aEF8…4886c89F to 0xc6548E…4217C9b1218500 USDT From 0x5d2d49…311d9761 to 0xB2247d…a229188A1233414.91282 USDT From 0x7610D5…D710c767 to 0xB283c2…E869b9fF34 USDT From 0xfb6Aa5…862e17FA to 0x9b1554…9Acb13Ad0.1 ETH From 0xC8773f…57a8DAfF to 0xA0B94d…c67F2e2625000.000094 USDT From 0x5f88dE…dE829896 to 0xb8d0DB…C760E499100 USDT From 0xe971dC…240c0f01 to 0xd5d13f…Cb89181F10 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6398846.2 USDT From 0xD80947…1B2ca9b6 to 0x2BF89B…90f2F71e100 USDT From 0x2C3F6b…5a58Ffad to 0x39badD…00506467660000.0000000001 DAI From 0x44B105…1Dfa118A to 0x7DA1dD…f7afF8D950000 USDT From 0x9bDcDE…66d5C877 to 0xB18e45…0cFe4e907.26688388 ETH From 0x1E51e4…7D9a3Ea7 to 0x5DDBF8…C05DaaC81 ETH From 0x31F831…33703297 to 0xf335Ae…4D50175e100 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9539781.790436 USDT From 0x53F585…DDb74ec8 to 0x3aFE92…Ba1DB450398846.2 USDT From 0x3f50B5…ae1e9fC0 to 0x50930d…F085daDe3920.31 USDT From 0xEe207C…ef845702 to 0xA9B6FA…645b64dB100000 USDC From 0x86E707…a821fFa2 to 0x517494…A46dcba310 USDT From 0x2badba…99cA455E to 0xD8863B…27f1F0e70.009958710794476 ETH From 0xB3825c…005Fc529 to 0x9eAb6f…d63a6639100 USDT From 0x37903d…e3d5e663 to 0x612532…9a1EA7E11.233520220565859 ETH From 0x3894e2…2648F964 to 0xbcac59…E990e6c9100 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC1000000 USDC From 0xD87440…e52A21E5 to 0xe08ff3…7f79b0d7200000 USDT From 0xda5C96…3E210572 to 0xB2dE31…aF3dBc5D100 USDC From 0x9F9f52…21dD40a4 to 0xc2E71E…c9a1a1881000 USDT From 0xe29a7d…DE1DB1e8 to 0xE84D09…3892C24e25807.112301 USDC From 0x35a450…64a7E27B to 0x0Abd20…D23A2c291 ETH From 0x63434b…1f3D1d94 to 0xEC1a7B…7480889b203.4 ETH From 0xe622E7…F296Ba66 to 0x4E3963…39c5801533861 USDT From 0x434F37…24F09ACB to 0xccaFd2…9A7C2A5329980.020837 USDT From 0x27eC5A…39217F85 to 0xde52a0…1b7916EA10000 USDC From 0xC80d11…6039C51C to 0x05E147…9AfB7fA451014.052492 USDC From 0x90AEFf…648f499A to 0x51AD2B…F02b4A0248997.1 USDT From 0x4b7d78…C2D4e0FC to 0xa57E58…0d2c4A1830000 USDT From 0x409386…60FF562A to 0x8E6Df6…2F8Cb19199190 USDC From 0xAB0fcA…34150deb to 0x7Eb02a…11170109328545.000152 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb199925 USDT From 0x07038C…85580658 to 0xFBd5aF…4Ae6E89C1000 USDT From 0x4ED7a2…9D7aE08e to 0xE40aF6…8F666565100 USDT From 0x8819b5…CEA09b34 to 0xA61Eb2…e8a4c85010 USDT From 0x55404E…555021b9 to 0xc38B32…5E2348f50.1 ETH From 0x946Df7…3d6C4ddb to 0xd195A9…0e7aC4377.44 USDT From 0x3634eA…7d8ac14E to 0x29e6Ad…A688d4d53.445219393071394 ETH From 0xA09D26…b576AD37 to 0x303558…18282c21249409.39 USDC From 0x60C94e…5EF7E47c to 0xe4a994…56E32fF41 ETH From 0x5A8179…A41C4602 to 0x17FC5A…1cEe394265000 USDT From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F259958 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0xF90f89…1c2172D0 to 0x4a1735…04FaDdC980710.933443 USDC From 0x83Dee5…A22cb0B4 to 0x3986Bc…6ABa82dC400100.00701 USDT From 0x73098f…F7617504 to 0xAd8f78…11d5D10369898.266557 USDT From 0xE5bfb7…a8451655 to 0x5B54d9…C63071CF420247.15 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C24777775170.684107 ERC20 From 0xb1D211…aA95709b to 0xC95cfE…914F91dE82322.384011 USDT From 0xa0eAe5…B8881D6a to 0x0c4c5A…8293eEbd386042.578316 USDT From 0x8204D3…7D24a6A0 to 0x4505B0…716Df26F0.0457445 ETH From 0x610889…369c5A18 to 0x82EbD0…C2fE78796.45 ETH From 0xbE2f00…688149d8 to 0xa8B4d6…9D75E79245790.77879 USDT From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e729.4495575 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.0052103417036464 ERC20 From 0xcEBe9A…203aa9f4 to 0x2b4f21…9976F00A100 USDT From 0xd441Ad…13887A13 to 0x8e730C…b8BF753a10 USDT From 0xD85aE2…09174866 to 0x43D696…bAC9bfD0100 USDC From 0x510b8D…E1f3C3d8 to 0xb28411…4DCdaeCd1000 USDT From 0xA152dA…4a148153 to 0xb936fA…64c3831C100 USDC From 0x0da338…e249429a to 0xa40dA6…52B9aBAD4130000.000407 DAI From 0xB987E2…Ad309C1F to 0x5a8479…C8fB91423.9999630912514967 ETH From 0xAaA6cA…a5baA787 to 0x60D6c9…7D84D4EA1631799 USDT From 0x8F4790…d2D95955 to 0x766376…653b4D9A50523.153499 USDT From 0x3aC81c…d7CB1CaE to 0x91c89d…801C21B9100 USDT From 0xA61Be7…0c2e4934 to 0x8DF0F5…743e15f21000 USDT From 0x1d33Ac…Bc886375 to 0x0B2d93…c4093fbF100 USDC From 0x79672A…611D1a27 to 0x66b982…6b6883dA556986.54 USDC From 0xD69087…3D8cAB4D to 0x2cE37F…EAA9A293100 USDT From 0xbB635E…999255da to 0x906410…6618f5e223.7382083364229 ETH From 0x975f17…Fa4d8881 to 0x534F5B…fFF9f4c120056.46 USDT From 0x1B084A…52af7F98 to 0xDfDC49…78F064A00.1 ETH From 0x65bd92…fEB76929 to 0x289a69…0Ee7922A0.571333 ETH From 0x8B74a7…291bE89e to 0x593B9f…60B118601 ETH From 0x71380c…d1D84585 to 0xd7AE19…f3EF9991150000 USDT From 0xE341fc…1008f839 to 0x83De4C…F22cB0b4600100.00201 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d83460.20692 USDC From 0x8C12d0…5D4B465f to 0x102Cd5…Df35382f0.1 ETH From 0x50EdbD…a74248b6 to 0x2731b1…7260B04d1062645.2749 USDT From 0x6c9806…F54AA564 to 0x00047b…Ec07380A24.973846576851116 ERC20 From 0xb727Ed…872d4721 to 0x3CA79B…6C7D4Dcf100 USDT From 0x65E591…Bb95A67F to 0xa8178E…3eE195e8457502 USDT From 0xDc4246…19b749ed to 0x1AB108…C143BaBC300300 USDC From 0xa84Fc9…3Bc509FC to 0xb7ebA3…80798057250 DAI From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f218500 USDT From 0x61d36f…a366760B to 0xf8380B…6861b3Bc1000 USDC From 0x33beF3…91CB1B68 to 0x3d898A…49E7dC8E315127.2 USDC From 0x35b63d…6C84CdE7 to 0xC4B883…fAFd1F6e100 USDT From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53113 ETH From 0xa47102…770958a1 to 0xFdC259…396cbE8c11.42 ETH From 0x869d22…92b208f6 to 0x76f790…AeF1dD5163500 USDT From 0x9FdC71…81BC8E75 to 0xA8D58a…DbE86Ee60.1 ETH From 0x7293cE…2FBaBd8e to 0xE56796…248483581 USDT From 0xa31DA0…c1637c4D to 0x60D834…0DB20e38310000 USDT From 0x401982…c986bE1b to 0xa266CF…b40911FB47100 USDT From 0xb280de…F461ca49 to 0x8E1a41…66A99E1d1000 USDT From 0x3258a9…a8aD4416 to 0x3CD625…B44c6D7e100 USDT From 0xb4b9E2…7c8eeCd5 to 0x58F78c…23Df7259100 USDT From 0xC38f86…6B9E586f to 0xbb4333…22FAc5C87.121221 USDT From 0x4679c2…92DbA0f6 to 0x8d6f18…F44EA95a100000 USDC From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF300 USDT From 0x3dC39D…b0434E40 to 0xa7c28f…1b0DB22a767.4259455634743 ERC20 From 0xe066ba…218cA7Ec to 0x8018D5…4bA377E7549500 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401991910 USDT From 0x5aA56E…5C3636cD to 0xC8268c…4c588D36265000 USDC From 0x455e64…Fb2dC647 to 0x4E3CCd…3c9FC43620000 USDT From 0xc28C44…820d2c6C to 0x2BEba4…21051A27160640 USDT From 0x88606a…c5003aB6 to 0x46795d…F1DbA0f6184886.481285 USDC From 0x099709…1AabD829 to 0xBd1677…2cb044573.466925204012601 ETH From 0x61d36f…a366760B to 0xf8380B…6861b3Bc1000 USDC From 0x380191…0B5F3889 to 0x078960…3179326F98066 USDT From 0xA35423…de6eD473 to 0x9573dA…5d88A2a38.1 ETH From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e6600.009 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996500250.92634 USDC From 0x831F71…62D56a87 to 0x5bB50E…06E41590100 USDT From 0x5783Cd…cEddD07B to 0x55E0BC…6f8143081000 USDC From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c69832.59 USDC From 0x0bfECc…346725DF to 0x529A07…98156d473 ETH From 0x7Da51D…5ada32A8 to 0x788dDD…3Bbcf5bf1000 USDT From 0xf02f43…Fc0f065b to 0xBFE857…42bE4AaF1000 USDC From 0x13825A…230e8fe9 to 0x54cea5…E1f9506D0.2974467627495979 ETH From 0xc19Ca6…57Dae13D to 0x35fdf8…112cf42C4 ETH From 0xBaf5e6…0f5947a1 to 0x9C6253…Be180cAA21059.744529 USDT From 0x8cC4d2…F1cD1134 to 0x94c334…F9f15Bc21 USDC From 0x26b682…88Ccd9D5 to 0xeebbA0…d14B82E6100 USDT From 0x414DC7…5c3241Cd to 0x931227…f9E3235a252912.00016 USDT From 0xe8F141…0ad7F7eD to 0x70689c…59DEa9B5183770 USDC From 0xe066ba…218cA7Ec to 0x8018D5…4bA377E7549500 USDT From 0xa165b2…A3513A39 to 0xF5d981…BfA82B1a0.0197250794 ETH From 0x5Ab87A…8Cd63Ac8 to 0x8a79ef…c1609D0930000 USDT From 0xD5ec11…87e2C070 to 0x2C8FEd…A152B56e1 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43599652 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401991910 USDT From 0xbF0b8b…0889FcE6 to 0x1Def79…0c1b268b100000 USDT From 0x974D5a…95784E4d to 0xEDe4ce…80931000100000 USDT From 0x1b17F0…F6f37D56 to 0xB6BD5C…7F53E31f16600 USDT From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9152819626.638955 USDC From 0x63882C…d962607C to 0x1399Bd…1718800f32.14829714856964 ETH From 0xC826d0…B2C6753F to 0x332B7f…34ac27891556.6 ETH From 0xb6616B…01bA9368 to 0x8F2A25…21485A5516615 USDC From 0xf2e03b…92CF2C24 to 0x38e5f3…6383C3ff1000 USDC From 0x03B696…92Cd0Adc to 0x57dd5e…042D0C741.8183362877375389 ETH From 0x1344a2…96856AB8 to 0x23C057…7bBf17891000 USDT From 0xAB722D…1a32a9Ff to 0xfBF2b4…bE1481a868580.863695 USDT From 0x398583…E429f896 to 0x4c094A…C4ec77cd2000000 USDT From 0xd3994b…09248b06 to 0x925aD6…757a529c100 USDT From 0x380191…0B5F3889 to 0x2b9a6c…1B246056370000 USDT From 0x91cfBc…2B6Da004 to 0x9eafdB…425FF2951000000 USDC From 0x314C05…23D3A32C to 0xd52f87…9dd94c3910 USDC From 0xEAF206…6a1B3B06 to 0x6437D5…7Ad6428F116400.000003 USDT From 0xD1B36d…048Af379 to 0x81C286…c59a27071000 USDT From 0x11C440…f26978Af to 0xd78C5b…18e91475368610.008057 USDT From 0x7aeBFA…0b86425d to 0xaC4B09…5253EE8243529.001716 USDC From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484218500 USDT From 0xB8A14F…03226EEa to 0x73Ca8e…9E5c66D88.8 ETH From 0x61A24c…56bd458d to 0x2D42B9…54F792e669999.00052 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e569322 USDC From 0xdf2253…eac1b330 to 0x41E20c…3E4982b4100 USDT From 0x9582eF…73bEEE8B to 0x36c66F…Ac5542f149980 USDC From 0xf0D699…AFAEC09b to 0x2Bc969…85A1054c8430.10716075367 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23384381.924011272059 ERC20 From 0x239527…35CCc63F to 0x09B5B9…66dA8E2579812.414335 USDT From 0x1111E6…dA673333 to 0xc0f417…163C4eD029000 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a671529227667.29484465681 ERC20 From 0x86806c…CD40D921 to 0x043422…c0C098894.8518 ETH From 0x358cA7…15EEcCFE to 0xBc4629…A11f2b8e401987.23 USDT From 0xeA3C35…cfF6d41E to 0x687487…Ed0999ee3 ETH From 0x714c89…7E271921 to 0x339667…Dd70E70e34430 USDT From 0xf0EB6F…B2C70ed1 to 0xA6f907…a57BDE9f80000 USDT From 0xc13A3d…F72b88BC to 0x311124…dcB111E6100 USDT From 0xE341fc…1008f839 to 0x83De4C…F22cB0b4600100.00201 USDT From 0x823648…BB7F3726 to 0xFD2CC0…DCE7B0331000 USDT From 0x9d6929…06370118 to 0x945E04…7ccb90C14.5159170306284535 ETH From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191599167.233073 USDT From 0xa0eAe5…B8881D6a to 0x0c4c5A…8293eEbd386042.578316 USDT From 0xDA04A2…E59aF1B9 to 0x9a6AD5…732E64Dc10 USDT From 0xDA04A2…E59aF1B9 to 0x9a6AD5…732E64Dc10 USDT From 0x4EBed3…a1D92229 to 0xB8CaA1…cF6a46fb10000 USDT From 0x4AE054…2Bb65F47 to 0xAFF287…BAD843a36.8367863988987025 ETH From 0x171a58…6c216B4E to 0x916689…61a3C97110000 USDT From 0x7D9833…50961335 to 0x040b4F…00a02c135000 USDT From 0xa5F6be…357c6BEf to 0xA74a71…330514bb1000 USDT From 0x0C4447…20540ED4 to 0xa62Eb7…ac8f3BbB30009.4661 USDT From 0x2B36d6…3503F16f to 0x319B3F…A52e65471000 USDT From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0x64f281…32b2cef3 to 0x0e3988…848FB21a26.602061184527347 ETH From 0xCCA835…EE7C2a53 to 0xcd1250…eB2F637C41274.323424 USDT From 0x20f0F7…3F19a7E4 to 0x4842B5…F7958778100 USDT From 0xF025fD…cFaB848b to 0x6A9B1c…DD86B96E100 USDT From 0x324211…1beE5705 to 0xbeb49f…37f94B141000 DAI From 0x7c8C4a…9239142A to 0x5A3aa5…aa264f8010 USDT From 0xdB22F3…206Bbef1 to 0xc60Fb2…F2E1131A2495 USDC From 0xfe66aE…D16f0e64 to 0x155e5F…50e3380c0.1 ETH From 0xDDB99d…dcd32a59 to 0x905200…47163f08100000 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe12001100 USDC From 0x3f9C21…97F4Cd47 to 0xa6bfdC…89BD1B661000 USDT From 0x19E662…1498ACb4 to 0x2ee713…8251FAF01 ETH From 0x1E1BA6…4546aB7e to 0x662D89…bA004895100 USDT From 0x720fBF…32bc56f7 to 0x2d96bE…FB54E44110000 USDC From 0x3E9e5A…481fA5DA to 0x74B475…Db5EC1b730090.27 USDT From 0xb3792D…324CCa5f to 0x051670…E689cFe72000000 USDC From 0x6Cca81…3Ef85c4a to 0x778C37…feBD002B100 USDC From 0x4fc6c8…739CC6E8 to 0xea2A50…26F1Eb9B17850 USDT From 0x1481f9…ffC4d037 to 0x6a8A92…1f3AB67062.851131 USDC From 0xAB722D…1a32a9Ff to 0xfBF2b4…bE1481a868580.863695 USDT From 0x3f90Ea…9E4694be to 0xa1b7A4…B70476dE100 USDT From 0x18D702…dae872B7 to 0x6B3E59…1F794532100 USDT From 0xe971dC…240c0f01 to 0xd5d13f…Cb89181F10 USDT From 0xb0229f…5c181945 to 0xa8A78c…b1d381B64.4992329020740005 ETH From 0xFd56D8…75E84222 to 0x39D489…c202ED4e40130.07 USDC From 0x33beF3…91CB1B68 to 0x3d898A…49E7dC8E315127.2 USDC From 0xB2234E…230749Cf to 0x5995f4…Ee5FaF513.48257699 ETH From 0x8DfDE3…9e295654 to 0xDeca10…917bF59C10 USDT From 0x5C8B4D…97B17283 to 0x5c8dFF…496dad1419.7 ETH From 0x5DB3fE…a2F8EB30 to 0xfef4d6…08670799800000 USDC From 0x26b682…88Ccd9D5 to 0xeebbA0…d14B82E6100 USDT From 0xf54933…5fa1198e to 0xb3a602…e776Cb320.011424329992762388 ETH From 0xa31DA0…c1637c4D to 0x60D834…0DB20e38310000 USDT From 0x9d0837…a894846A to 0x70cFa9…047ac91755000 USDT From 0x4e2028…696fA2De to 0x486e94…5bB9A03510 USDT From 0xC057a6…7E98cFAC to 0x409B9d…c7f5e9391000 USDT From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f218500 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43599652 USDT From 0xDeD291…037a77c2 to 0x3a1d45…15504bB028220.87 USDT From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a25000 USDT From 0xb3792D…324CCa5f to 0x051670…E689cFe72000000 USDC From 0x31A8c6…16B83C48 to 0xb64002…B9DBe0eB109880.12 USDT From 0x3e98Dd…49701699 to 0x58fdC8…911cDf10130000 USDT From 0x5e73E6…748E5e5F to 0xA83AeB…660cF7FB90 USDC From 0x79F7c6…91778994 to 0xFF1403…AD9eb7dA34.284643977546715 ETH From 0x4a7F8f…B0A8c44d to 0xdb0F30…556d79B31797.27 USDC From 0x324211…1beE5705 to 0xbeb49f…37f94B141000 DAI From 0xb55494…D216f592 to 0x04b99f…F05A6202295000.000585 USDC From 0x98994f…110D33A8 to 0x583235…0E93AD6A100 USDT From 0x50EdbD…a74248b6 to 0x2731b1…7260B04d1062645.2749 USDT From 0xc13A3d…F72b88BC to 0x311124…dcB111E6100 USDT From 0xFA84Dd…EEbc21FD to 0x088C0d…F7B515B00.1 ETH From 0x042164…BDE2e612 to 0x7623Ab…A881E03b69500 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8500250.92634 USDC From 0x2B36d6…3503F16f to 0x6eE347…09c0e9d910 USDT From 0xcbdF0A…D47f8a27 to 0x3c4794…Fae92bBB100 USDT From 0x23C21B…37be47Fe to 0x2f5f62…9f13f03726049.85 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb199925 USDT From 0x0c210e…EFfE4013 to 0xbED332…a9e4d366100 USDT From 0xb3806D…31841ef2 to 0xC02fA2…48Ba74D5610000 USDC From 0x9042a9…DE5A887c to 0x3f4197…1386dCd11 ETH From 0x40Ce1a…Eaf7392C to 0x73Fd6d…c1AFB7011 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e1000 USDT From 0x76CbFB…a37F8D71 to 0x087ede…5B16C74C70000 USDT From 0x020A61…979970D2 to 0x713880…A9D84585104000 USDT From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3880000 USDC From 0x19E854…97866599 to 0x81da23…a61FF7E92001424.370366 USDT From 0xBa8b57…CB747A7c to 0xE131A2…e2Dc90691 ETH From 0x7392af…7Bd24c84 to 0x5BD133…ECC0aA0670000 USDC From 0xeA3C35…cfF6d41E to 0x687487…Ed0999ee3 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e194000 USDT From 0xcbaB40…305e82e6 to 0xE8ad35…F1fb4B22298 USDT From 0xaD018B…7d976d31 to 0x918A9d…31551ae910 USDC From 0xC5b7DA…0fe8521c to 0x94DaaF…e27da1951000 USDT From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0x6336fE…38Acd09d to 0x85B165…a2b6487c2 ETH From 0x1965dB…9E8cC429 to 0x588D5D…5C8C653a50000 USDT From 0x269a90…9a70cF30 to 0x849103…e982aa3b10000 USDC From 0x4c8469…1729644D to 0xF7B7A6…09C5963e100030 USDC From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0xABf308…1B6F2128 to 0xB549b0…e9d1370810000 USDC From 0x5eaA8b…26f68C4d to 0xdb602D…d58245AB4.3 ETH From 0x9cA0dA…17B5965b to 0x96640f…D63128E5131601.534999 USDC From 0x7EA44e…7ACB31Ad to 0x7870B5…ccAAB2AC100 USDT From 0x27D322…5f220135 to 0xA8Eb4b…7132D11E100 USDT From 0x3634eA…7d8ac14E to 0x29e6Ad…A688d4d53.445219393071394 ETH From 0xAc5E59…eE97ce7D to 0x9ec684…9db4e39d10 USDT From 0x8a0B26…068C9974 to 0x3b992E…A9832B0d171700.007786 USDC From 0xa1c9C1…f18Ef0c0 to 0xfFA77b…1b7D01e110 USDT From 0x9B7284…Cfc6AdB1 to 0xfafE0a…c7b6c4F61901.330931 USDC From 0xA06e14…EADe8114 to 0x6535c5…E93FDBd727750 USDT From 0x0Aae05…A1F00FCB to 0x79e036…471a4B43100 USDT From 0x67854b…20abF459 to 0x2aDEe4…4861D17358652 USDT From 0xd08e96…DB5Ba1Cf to 0x3709F5…9cFE8E0e1 ETH From 0x40Ce1a…Eaf7392C to 0x73Fd6d…c1AFB7010.001 ETH From 0x8204D3…7D24a6A0 to 0x036E5A…45eBfA6B0.03044446 ETH From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B300695.76 USDC From 0x89c3E3…04AeF5d1 to 0x3e721D…E8C1A6685 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50252.969684 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75170.684107 ERC20 From 0xabbffF…1832FCC5 to 0x435Ff3…531777Fa44000 USDT From 0x05EE85…8aFB7fa4 to 0x0B5567…AB12D5Bf50013.776953 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC437296000 USDT From 0xeea665…175Ff82e to 0xF89ee3…6d5a0a0293381.870912 USDC From 0xf47b3A…9f7FBab2 to 0xd7036c…EF4d82523.999960426828271 ETH From 0xaF5a9D…3b5669C0 to 0x40d6D1…148fdB7D10 USDC From 0x020A61…979970D2 to 0xC28c09…2F0d2c6C161600 USDT From 0xD330da…7fdc49F1 to 0xF54c2d…49466cB4400056.929228 USDT From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F392000000 USDT From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D40180 USDT From 0x4f5769…320B6fc9 to 0xc0648f…b97e17A8100 USDT From 0xBBe4D6…6B68ccd5 to 0x051670…E689cFe798250 USDC From 0x3A492F…D85447A6 to 0xec701B…1F41B96c0.1 ETH From 0x5A8179…A41C4602 to 0x6eDcD2…7151a71d30000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A268076.668395671 ERC20 From 0xFAbF04…B21FDa82 to 0xea7316…06AC401b100 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401991910 USDT From 0xAC4B88…2Fa5517f to 0x3644c7…218f6d462 ETH From 0xA06e14…EADe8114 to 0x1b816f…ec4e6053249900 USDT From 0xC0FE32…4bAa4Df4 to 0x22E827…c11E07D94 ETH From 0xaAD341…880B2226 to 0x1e57b0…51ed12b8150000 USDT From 0xE11236…54689e79 to 0x38e8e1…1F7810B5299.700299 USDT From 0x3258a9…a8aD4416 to 0x3CD625…B44c6D7e100 USDT From 0xef93D3…1b0b68C5 to 0x26b668…79cCd9D5100 USDT From 0x86E707…a821fFa2 to 0x517494…A46dcba310 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8500250.92634 USDC From 0x46235b…Cb2FD4E7 to 0xc9E09E…428AceFD28000 USDT From 0x840d0D…b28989eE to 0x7576a4…5681fBA9100 USDT From 0x6B79Cc…7d517c37 to 0xD431a4…dce65eD23.094927715057271 ETH From 0x55215D…54D81DBa to 0x8CD87C…F9cA449c10000 USDT From 0x784B9a…6F7b5415 to 0xbF0D73…878570FB0.1 ETH From 0x79C338…77c533b6 to 0x18738E…2D64238610000 USDC From 0xBC5D1F…92A7f93c to 0x96220C…2169B3d010 USDT From 0x9FdC71…81BC8E75 to 0xA8D58a…DbE86Ee60.1 ETH From 0xd1Ea3f…8a71eC89 to 0xA006C1…b421854b1000 USDT From 0xfe265A…6B4ab852 to 0x696Dc8…1661f6a510000 USDT From 0x9788f4…0552D43e to 0xf05316…fBEB966271057.73 USDT From 0x012215…eb63bbb7 to 0x52516b…DA79936384386 USDT From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f501000 USDC From 0x997390…254F7A05 to 0xB9362B…68A202B581.95 ETH From 0x05b57D…695cc3E5 to 0x3c6484…74e5c81210 USDT From 0x1780C4…Ab6757b4 to 0x431aFa…655C90FE1000 USDT From 0x5b34F3…3AC45D23 to 0xc586F5…31C0d4B6228851.48 USDC From 0xBBAd75…09bbF809 to 0xE05eD8…34b6f42410 USDT From 0x65bd92…fEB76929 to 0xF8120F…0bBD11f20.04002644 ETH From 0xcB74Ca…78D60ddB to 0x6603D7…d4754DD850000 USDT From 0xaa8299…54731976 to 0xdb045D…3f3e8d53106717.636975 USDC From 0x92Fd46…1Faab8A1 to 0x4f7793…81A1CBb03 ETH From 0xc39D0a…CDF0BFA3 to 0xE17800…b985e3381000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x2175CE…98059Cda to 0x478A51…132d569E107274.51197 USDT From 0xa0eAe5…B8881D6a to 0x0c4c5A…8293eEbd386042.578316 USDT From 0x65bd92…fEB76929 to 0xb79D23…E0780e6C0.11436125 ETH From 0x7392af…7Bd24c84 to 0x5BD133…ECC0aA0670000 USDC From 0x840d0D…b28989eE to 0x7576a4…5681fBA9100 USDT From 0x5b34F3…3AC45D23 to 0xc586F5…31C0d4B6228851.48 USDC From 0x498e59…659cbB48 to 0xEB3763…2Da5704D39999.01149 USDT From 0x5aA56E…5C3636cD to 0xC8268c…4c588D36265000 USDC From 0xbFf371…ab1C2B83 to 0xE39aD6…dc84Af0191.1793779824 ERC20 From 0x90e367…DdC9f864 to 0xe6E087…c4f398b30.1 ETH From 0xE57209…6D45af0E to 0x001Ce6…fC0FA3e21000 USDT From 0x5bD18d…9Ac1984F to 0xBF62D2…558554411 ETH From 0xce4225…F5d09D59 to 0x5DEb9e…c381A0911 ETH From 0x0595DB…D01672F9 to 0xa9dc84…59f08Fa510000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1500420.28206 USDC From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd050 ETH From 0x2Fb794…633ff4A8 to 0x361157…728e49001000 USDC From 0x042e50…ddB30bC9 to 0x074191…5A71Da9656.59443063409435 ETH From 0xa8B470…ee75E792 to 0x22Fb7e…066E6C6b127378 USDT From 0xD6Ac69…9FF7a1dC to 0x3BD86d…0598Ebe11000 USDC From 0xD178a9…bfe6a121 to 0x58A22F…9aB70DAC299745.22 USDT From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F80699 USDC From 0x707D70…df6f6A16 to 0xdB9Bb9…84BcC55225000 USDT From 0xE0B4Bf…fe8005C2 to 0x7ab618…819B7b9260000 USDT From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A202750 USDC From 0x81D363…F49586d3 to 0x0c6DAB…924C45a5183040 USDC From 0x09eA6F…07d4292c to 0xfc32F3…E4f49a5e100 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC437296000 USDT From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0xc5E187…C20De3a7 to 0x7187f9…bd440214100 USDT From 0x67A1d7…84e9a897 to 0xc447E0…EBd59C295.01 ETH From 0x0058E1…f2775691 to 0x8AC657…013480932000000 USDT From 0xe36d87…31d7AC8a to 0x317aba…61368F0a109000 USDT From 0xB86D92…3CC04D9d to 0x400ae2…a728560c71874.708094 USDC From 0x5806b3…688114E4 to 0xC20af0…f7019f1e0.1 ETH From 0xE36c97…3b2595E3 to 0xC09373…CC14593710 ETH From 0xaa8299…54731976 to 0xdb045D…3f3e8d53106717.636975 USDC From 0xb58AD8…25c3Aa8A to 0x96D868…B8d33A5E42.01252 USDC From 0xcc33BC…127F28a0 to 0x35f2d6…803E28f0100 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c100 USDC From 0xe5d7F1…39c28AAb to 0x36dDA6…265aB9cD1079.69975 USDT From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa0.38658805741737495 ETH From 0xC2EB8e…45a1a188 to 0x7b8e55…66187C423 ETH From 0x659f7F…bC8f4a58 to 0x5578F8…3eac765e100 USDC From 0xE0a78F…90ac1Ace to 0x24E0D5…7C8075385.130082 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e569322 USDC From 0x28198f…7843381E to 0xBe67C8…89904B4273469.493848 USDT From 0xEe6Fca…dE3F3379 to 0xf0eA20…06d03C170.068891 ETH From 0x102C08…73Bc46a3 to 0x0287db…150128DF500000 USDT From 0x5728bF…5a9f0FFF to 0xCaB393…2649c61110 USDT From 0x724BE4…50901366 to 0xEb7999…C3b8ff8c100 USDT From 0x9E4120…bBFE5054 to 0x48bC70…34951725100 USDT From 0x704366…3df41364 to 0xe88b85…77a4b2821000 USDT From 0xA4e73C…685056A0 to 0x5e4A60…2eAd2a3510 USDT From 0x8204D3…7D24a6A0 to 0x4505B0…716Df26F0.0457445 ETH From 0xA09D26…b576AD37 to 0x303558…18282c21249409.39 USDC From 0x1652B4…9366dEF0 to 0x51A2f0…22469Cf84.168588725442924 ETH From 0x9eCD8f…4F972B75 to 0x31A757…2dcfCf5E0.000069070092651 ETH From 0xe560A0…F79AD820 to 0xeCf019…321e05351850000.0005150002 DAI From 0x118b1C…A29A0B14 to 0x188C1B…2C752def2997.002997 USDT From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC799403.105 USDT From 0x2aE64E…F0150656 to 0x3286af…17577AAB250000 USDT From 0x114fbA…d68db965 to 0xAa52Db…F92b39271000 USDT From 0x9042a9…DE5A887c to 0x3f4197…1386dCd11 ETH From 0xA748d1…f30514BB to 0x8e94e0…2f7C66581000 USDT From 0x322D7b…f61C20b4 to 0x4E880f…38b1F3326000 USDT From 0x69Ed31…534D2B30 to 0x63Cf39…073c55FE0.022180455249062 ETH From 0xeA72eb…8615b79C to 0x582B80…2841f1714.669977229641283 ETH From 0x5eaA8b…26f68C4d to 0xdb602D…d58245AB4.3 ETH From 0x6A9980…4E1c7f2e to 0xFF1A95…5A978c4A118790.752 USDT From 0x0abAd8…7E291C58 to 0xF02618…CD189d3899 USDT From 0x946Df7…3d6C4ddb to 0xD19572…AD7AC4377.44 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148346315.2552 USDC From 0x56bC34…2C6FF41d to 0xABbb50…9D704D80122804.923227 USDT From 0xb3D290…C71A4249 to 0x0b4022…DC0FB9bB25000 USDT From 0xE2F6A4…fCDd953A to 0x8C44E9…77B1A46F185000 USDT From 0xA184a1…7beF10EC to 0x0D3287…C3D14E5B500 USDT From 0xB330E3…0D081859 to 0x660CF3…C8aAd72F10 USDC From 0x80cE7C…c2f57188 to 0xf65589…931D411C10 USDC From 0xF73710…957A3174 to 0xf0447b…5f02206c6.15 ETH From 0x337117…16E6c90F to 0x0673bC…84eB6844100000 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12950000 USDC From 0x2Fb794…633ff4A8 to 0x361157…728e49001000 USDC From 0xb7C8f1…9A3D1CEA to 0x265E0C…d5bf910836579.78 USDC From 0xBE18c4…7Fc3a2E9 to 0x4c3635…e77074bd5.831921337007881 ETH From 0x0Aae05…A1F00FCB to 0x79e036…471a4B43100 USDT From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.1 ETH From 0x3700Fd…CDFe8E0e to 0x8DbB07…39DCD8444.65 ETH From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd01 ETH From 0xD843CA…DB1e9FC7 to 0x708CF6…14ef7B8c559478.898444 USDC From 0x33beF3…91CB1B68 to 0x422F59…C92C473454851.02 USDC From 0x3395cf…ce70e70e to 0x4bDE3E…1e56c8A134430 USDT From 0xA06e14…EADe8114 to 0x1b816f…ec4e6053249900 USDT From 0x3fC882…167648f7 to 0x30Ca07…3B151e6E1000 USDT From 0x48dB8E…3557C7Cb to 0x832089…3af7BEEc251800 USDC From 0x7670F3…aE0f9AEE to 0x84CA07…B3d4A61132500 USDT From 0x2badba…99cA455E to 0xD8863B…27f1F0e70.009958710794476 ETH From 0xF50C6b…d7B09CfE to 0x2dBAB7…C809cEB63.45 ETH From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e217588.171465 USDC From 0x649d44…9244D1dF to 0x35F792…000D8dC696700 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437336602 USDT From 0xb5A167…EdAFe398 to 0xf57F9c…06d7EA8F40768.56 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x840d0D…b28989eE to 0x7576a4…5681fBA9100 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65194.715766 USDT From 0xEE3F62…5905F8eB to 0xA7471F…E248f38110000 USDC From 0x19923B…dE88031f to 0x2F40e5…10D9369E0.1 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e8961499720.055988 USDC From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C550000 USDC From 0x131c1e…A9A94983 to 0xC3a87d…2DAB3c71101 ETH From 0x8C4F46…Fd4F915C to 0x64F3D1…7ab7e6ec1000 USDT From 0xc1d70a…927801fd to 0x8150EB…CcC504e60.006059 ETH From 0x53a2B2…06b23bf2 to 0x29C011…6eC555f9207635.317299 USDC From 0x0472D8…69f43165 to 0xb0dbb3…6aE4367F1000 USDT From 0x76A36A…0CfD8658 to 0x736671…5917E3AA9000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e850000 USDT From 0xe62833…3B9C13C4 to 0x19114E…61f4d517100 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a55.31945709673987 ERC20 From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B991910 USDT From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.22843775984795184 ETH From 0x89eeed…06e8D600 to 0xF9B2d8…acD08a2b1000 USDT From 0x5b46Ae…554EAa1d to 0xb7F889…55707b9C100 USDT From 0x6F20fC…8DF99Ec5 to 0xc485BD…1Bf5d7750.003889884241621303 ETH From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe5736.85078551782041 ERC20 From 0x9D3084…630c64C7 to 0xA56E39…8996fc0488218.940379 USDT From 0x6a9495…29357d0B to 0xC6EC83…aBAE2B66100 USDT From 0x9788f4…0552D43e to 0x38CE74…013536a8150000 USDT From 0x8177b4…a5c38956 to 0x80C462…28d68c7635566.273011 USDT From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109207442.76 USDT From 0xEEd325…0E22375E to 0x2c2661…11588A018.448145552150729 ETH From 0x83E9F4…8Ddd1Ff2 to 0xe5f7f8…D35A694E1000 USDC From 0x88d845…3905E229 to 0x4Fe101…bA2363022000 USDT From 0xeC42Bb…6Bd369B2 to 0x5D69E8…aD96c43E329989.731722 USDC From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC4.150202666530706 ETH From 0xE84A1F…22F587Bc to 0x6A721E…5bc413ac10 USDC From 0x077F0F…d31f8C99 to 0xA42F9e…4d1CAeEb43100 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500380999 USDT From 0x5Ea199…6047B35B to 0x9887c5…9c23a8881 USDC From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3500000 USDT From 0xB2234E…230749Cf to 0x0516bd…2AF4f6eE3.12021055 ETH From 0x9957ff…dBf5CEF7 to 0x12439B…95411deB10 USDC From 0x2D6546…5Df47440 to 0xbB987E…D7a5eced329000 USDT From 0xe1a605…c65a25D6 to 0xc29529…ef810771500 USDC From 0xAaA6cA…a5baA787 to 0x60D6c9…7D84D4EA1631799 USDT From 0xbEB378…560d1bb2 to 0xeE944b…00C252571987.17 USDC From 0x6CE1A0…f3BCf038 to 0x7D8a3F…b31C426D100 USDT From 0x36DA0B…93b76448 to 0x8ca667…bb73c5E8523260.08 USDC From 0xC2c758…080f08C0 to 0x1bBeA8…a79f062E4.232426746727416 ETH From 0x6bbfAF…25555935 to 0xcB4186…475317f1100 USDT From 0x4820b8…aA37E510 to 0x231cD8…d041d672199312.51 USDT From 0xA16464…384CA61b to 0x2511e6…cedF8f765.5 ETH From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C142375.272642 USDC From 0x8e91F5…83c271BE to 0x121ac0…397eF469569886.022795 USDT From 0xE0B4Bf…fe8005C2 to 0x7ab618…819B7b9260000 USDT From 0xc959B6…b34f91De to 0x2A1bAd…758c7A0082322.394031 USDT From 0x0D16a5…Ae5b062e to 0xB6BD5C…7F53E31f80000 USDT From 0x30A773…3e25a80f to 0x5Dc938…c8F73718100 USDT From 0xe97F3C…fA675F5A to 0x5A93e9…e1c632FB10000 USDT From 0xb3806D…31841ef2 to 0xC02fA2…48Ba74D5610000 USDC From 0x5b2477…f3E83bdE to 0xDe8208…ba42301619837.214393 USDT From 0xe7C742…4e1d9733 to 0xBd1605…4d79877750000 USDT From 0x9E1Bb1…3388580F to 0x15ef54…AC1548940.1 ETH From 0x1652B4…9366dEF0 to 0x51A2f0…22469Cf84.168588725442924 ETH From 0x63c0C1…0fbB0D1a to 0x0E09A7…60aa3d9f41.00639217 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x09eA6F…07d4292c to 0xfc32F3…E4f49a5e100 USDC From 0xBD163D…2e798777 to 0x72AC45…88ad814C50000 USDT From 0xA5a6E4…702FD096 to 0x14c39D…770bc4b3192545.8 USDT From 0x2E80d8…92f427bf to 0x5E95c4…0CA6135929668.55813 USDT From 0x134309…DEb2D80c to 0x3bd207…7BC30a435.9 ETH From 0x3f90Ea…9E4694be to 0xa1b7A4…B70476dE100 USDT From 0xDcFF86…aC2fB20A to 0xa0ab33…fe4C3A461000 USDT From 0x4D87A6…51c3ea44 to 0xE5eF8F…315dA37b100 USDT From 0xb937BF…f9B55839 to 0x433143…A7f592d71499.999952 ETH From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2221.0479687413038643 ERC20 From 0x7610D5…D710c767 to 0x0A5F15…9198c4831192 USDT From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.1 ETH From 0xd40c81…CaB4F8A4 to 0xe23D01…CEe6C6Aa141864 USDC From 0x48a88e…64Ba6320 to 0x90e22a…936a5095100 USDT From 0x076474…05E8bbB7 to 0x2c7a6C…51215F1610000 USDC From 0xb65E30…8a59935A to 0x44edd2…eDD115E51 ETH From 0xa1C600…13a007F4 to 0x36327d…d2A933ed30072.944065 USDT From 0x080CE8…199eB350 to 0x028770…cB7973B715000 USDT From 0xb7695e…B469AC44 to 0x41F725…9111a56C3 ETH From 0xa70fCa…FE35ac52 to 0xbc9722…fbA6E34c265134.32863 USDC From 0x69012F…EadA8f95 to 0xaB0fb9…FB150deB328545 USDC From 0x2d0137…93478b85 to 0x6710dE…1592329C150000.002403 USDC From 0x2e1309…36D5Ff2f to 0xec8EA6…373950bE10 USDC From 0xE36c97…3b2595E3 to 0xC09373…CC14593710 ETH From 0xdE1512…82C825B0 to 0x3C7c17…d421ef5324990 USDC From 0x53F585…DDb74ec8 to 0x3aFE92…Ba1DB450398846.2 USDT From 0x040c08…2F75B5A0 to 0xE9d311…d28f0b78100 USDT From 0x0eB0e5…e61402C8 to 0xae4b25…5FC65c95124.66442331611445 ETH From 0x380191…0B5F3889 to 0x2b9a6c…1B246056370000 USDT From 0x03Cbb5…1A2cc31E to 0x549222…83dD525E1000 USDT From 0x7468Ef…a72808a5 to 0x5Ac851…6eA6048d600000 USDT From 0x9F6426…2c2105F2 to 0x3650eF…17bAb5b82.63270002e-10 ERC20 From 0xc7543a…afeEC5Ba to 0x18738E…2D6423861000 USDT From 0x94fE6B…bddC3F4B to 0xdfe14F…5516F9DA1000 USDT From 0x869d22…92b208f6 to 0x76f790…AeF1dD5163500 USDT From 0x4Ad8a4…0972433d to 0x930Da8…C588fBF328799 USDT From 0xf3811F…7Fa34Fa2 to 0x8D5CC1…AFc465c6114572.87 USDC From 0xAf5F67…05Df5224 to 0xb7E6B8…0454e0BC10 USDT From 0x444142…D00F4E41 to 0x6458ff…c5c6Dc5D79775.03658 USDC From 0xE8aF61…f82FAC7E to 0x665dF3…9C16fd0B500 USDC From 0x11C440…f26978Af to 0xd78C5b…18e91475368610.008057 USDT From 0x3b0c5f…3984cf8C to 0x2F516E…da7787F5200000 USDC From 0x414DC7…5c3241Cd to 0x931227…f9E3235a252912.00016 USDT From 0xec2a31…88854082 to 0x7Dad7F…D8da32A8100000 USDT From 0xd96909…5c787aBf to 0xB0F266…D68eD49e100 USDC From 0xA61Be7…0c2e4934 to 0x8DF0F5…743e15f21000 USDT From 0xc513fb…Ee1caCC2 to 0x4a6C7d…72BE0Ae02.0727167281099623 ERC20 From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6100000 USDT From 0x99D445…271CB8e7 to 0x867E4B…294Ef2b310000 USDT From 0x259F2b…50b805d6 to 0x870c48…11c24Ff30.6421243559112184 ETH From 0xFAbF04…B21FDa82 to 0xea7316…06AC401b100 USDT From 0x8C4558…aEb1A46f to 0x9f3d6F…42b04ebE185000 USDT From 0xE0a78F…90ac1Ace to 0x24E0D5…7C8075385.130082 ETH From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF30000 USDC From 0xc6BD89…c65C17cD to 0x054875…e0BC95d1250000 USDC From 0xe2634F…E9127b94 to 0xbD82d6…46c8a70510 USDC From 0xc6BD89…c65C17cD to 0x054875…e0BC95d1250000 USDC From 0xb1D211…aA95709b to 0x5abbC0…927f0dD6463918.993909 USDT From 0xA7568d…224Ec212 to 0x25Babc…bf7617A81000 USDT From 0xda718b…4755C9b5 to 0xC586b1…A14B0AF2106000 USDT From 0x0c210e…EFfE4013 to 0xbED332…a9e4d366100 USDT From 0xE5ef6E…26cf0480 to 0xe9f59B…57c2B16b400000 USDT From 0x8adc47…984D5984 to 0xAa8b63…4F133EfB1 USDT From 0x4F424E…7a92567f to 0xf2409f…022BC7A410 USDT From 0x135DbD…9a164449 to 0x55BbA0…fc0D43d4100 USDT From 0x9DF1dB…197d831C to 0x307DA2…00Cf9e4f230000 USDT From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc34.599739509750937 ETH From 0xA1cc0f…823b51E5 to 0x988ee1…aF1C8CA61000 USDT From 0x450d60…2799Fb21 to 0x1B0699…C3143f7c1000 USDT From 0x937EC9…3E7A1B2b to 0x968b72…fDC27631200000 USDT From 0x556362…f4e84617 to 0x201E35…16ce31750.09858211387019152 ETH From 0x2D85b5…F31932da to 0xA3d94B…0320b6B41000 USDT From 0xf5f070…dA8DdaFB to 0x42ABFA…598BcD2D9.177224964015277 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C2000000 USDT From 0x947663…D4d305e0 to 0x2597fa…A14A65CD8500000.0009 USDT From 0x2073EB…503AE2EE to 0x7AB34c…BE18407125497.7 USDT From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0x8B0913…594fBea8 to 0xef8188…c6A3F17d8.473709978533268 ETH From 0xd2d4DC…9b85C17D to 0x593bcf…7c1c5bc4188110 USDT From 0xE669c8…0DAb014a to 0x1d73c2…bcCf9e660.042 ETH From 0xF025fD…cFaB848b to 0x6A9B1c…DD86B96E100 USDT From 0x15D568…064a0e52 to 0x149174…252Fd11a50000 USDT From 0xF09C87…0142bd0b to 0x7AF30C…A96a4CD71 USDC From 0xAE893D…25257FbE to 0xf828a2…06C0c7C87950 USDT From 0x38F529…803e059E to 0x1bdDF3…446B8cF50.11436099649597907 ETH From 0xB9a498…28d25855 to 0xb0a5ca…6a536A331000 USDT From 0x8B4E31…f575f0e4 to 0xAD4E64…1D76ae54100 USDT From 0x58FdB8…A11CDf10 to 0x9bB1D3…c4fb98a970000 USDT From 0x80E5f0…7FB1AF16 to 0x1f6057…0EB1C73e1000 USDT From 0x19a590…79A5f4a9 to 0x7fdE72…De50e6E32.9999500432873107 ETH From 0x97C9DD…b57ee461 to 0x4Dd337…4159581D1000 USDT From 0x6BdD97…2313b5D0 to 0x353C3b…0Ced92F3260 USDT From 0x52891b…4a1B0cD5 to 0xB21976…55dc29ac4.415288 ETH From 0x60fAcC…d682ced7 to 0xB8992d…8bb046e210 USDT From 0xAaA6cA…a5baA787 to 0x60D6c9…7D84D4EA1631799 USDT From 0x9E821f…5A3ea580 to 0xB76532…8a1f7fd822429.9 USDT From 0x23C21B…37be47Fe to 0x2f5f62…9f13f03726049.85 USDT From 0xC7F388…c497f7E1 to 0xbB69f7…f2e720192000000 USDT From 0x6267Ae…250355c7 to 0x9FEE57…04b3e86D28829.78 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e510200000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1500420.28206 USDC From 0xC58849…a7340CF3 to 0x18d70A…716bA1da1054.52056 USDC From 0x91cfBc…2B6Da004 to 0x9eafdB…425FF2951000000 USDC From 0x69119E…6E8A7fda to 0xd17839…89e6a121800000 USDC From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0x6C8501…7b23c714 to 0x4981e6…d69cbB4839999.0084 USDT From 0x0c0510…dD4b492e to 0x0Cb002…Ca6E69fe25000 USDT From 0x4a2998…6D287dee to 0x3efF45…4819B96f100 USDT From 0xA69123…0bCc9698 to 0xF50546…b1B9e2225.21779291e-10 ERC20 From 0x239527…35CCc63F to 0x09B5B9…66dA8E2579812.414335 USDT From 0x2e2aB6…BD9554ce to 0xd78C5b…18e91475103000 USDT From 0xA9D71b…31856037 to 0xa8B4d6…9D75E79237764.354727 USDT From 0x175897…444CD288 to 0xed9548…4074a834100 USDT From 0x3aC81c…d7CB1CaE to 0x91c89d…801C21B9100 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996500250.92634 USDC From 0x57dD3F…D72D0C74 to 0x4b5728…F626D5b58094.056518 USDC From 0x301c12…6ef54af7 to 0xdB92d4…126CC437490000.000704 USDT From 0x58FdB8…A11CDf10 to 0xc310f0…9FF503F4130000 USDT From 0x222a4f…0675779d to 0xF6E318…29a7DaBA502008.03 USDT From 0x4c2c0F…e7A200B8 to 0x098624…d1D5bd2B505050.51 USDC From 0x5E33AB…6bb08C4b to 0x3f8117…6e3967a710 USDT From 0xb65E30…8a59935A to 0x44edd2…eDD115E51 ETH From 0xCebdB5…386135a5 to 0x511D5b…23595166100 USDT From 0xbE2047…89fa83E2 to 0x6bAc25…beb7Ef2e1000 USDT From 0x98994f…110D33A8 to 0x583235…0E93AD6A100 USDT From 0xF0CD1D…2a9a4F7D to 0xecaE4A…d652620932337.807547 USDT	0x598b18…a03602Bc	0 eth 0 ETH	0.001517640327570752 eth 0.001517640327570752 ETH
0xa46f8e…41f7e9c6	23543196	Thu, Oct 9, 2025 10:35 PM	0xd31253…F8fe633C	From 0xF76E03…b432869c to 0xB9EDf9…26EEAdc42.868174931258017 ETH From 0xc6BD89…c65C17cD to 0x054875…e0BC95d1250000 USDC From 0x53A3A1…08Dfe6d4 to 0xb059b2…8d509C5A0.04571285863672895 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e569322 USDC From 0xCaE485…63bc6b78 to 0x7b8D28…9010F37b28685 USDC From 0x131c1e…A9A94983 to 0xC3a87d…2DAB3c71101 ETH From 0x5aA56E…5C3636cD to 0x79F017…D74b2b2545000 USDC From 0x8a0B26…068C9974 to 0x3b992E…A9832B0d171700.007786 USDC From 0x8C09ea…15fC8Ee5 to 0x84984f…0280048390000 USDC From 0x112443…cE1Bd148 to 0xB5cAF4…748DDBa71 USDC From 0xB5ca41…Bf2Cdba7 to 0x1128e4…201bd1481 USDC From 0xda5C96…3E210572 to 0xB2dE31…aF3dBc5D100 USDC From 0x65bd92…fEB76929 to 0xb79D23…E0780e6C0.11436125 ETH From 0xa5cAE2…4eb05672 to 0x8Bb74f…7D57F9395.398391103701807 ETH From 0x7221B1…c6300855 to 0xe2bc6b…49f7307950000.0005 USDC From 0xC0736D…39b2170a to 0xc4add4…94489b2E5.9703736032 ETH From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA800000 USDC From 0xd55510…D8D1439A to 0xA68dd1…8afBd31b100 USDC From 0x112443…cE1Bd148 to 0x0C9C09…5314E455941107 USDC From 0x7B26d5…aB15eEAe to 0x03a039…a13ca0Fe10293000 USDC From 0x13825A…230e8fe9 to 0x54cea5…E1f9506D0.2974467627495979 ETH From 0x4AFfe3…Cf512fA4 to 0x21Cbe4…5F3CaFAc0.1 ETH From 0xD9a4f4…d31768e5 to 0x6FF589…5eAd461A4.80013 ETH From 0x5b34F3…3AC45D23 to 0xc586F5…31C0d4B6228851.48 USDC From 0x33beF3…91CB1B68 to 0x9ccb11…37640697100690.54 USDC From 0x5DB3fE…a2F8EB30 to 0xfef4d6…08670799435000 USDT From 0xD2E21A…5325B0a8 to 0x205DDE…A42fB8f110 USDC From 0xd91D52…f8A5Aa86 to 0x82d2d8…25ae6b5b100 USDC From 0x9b9478…E096E4Be to 0x556aee…469aC11944364.26356 USDC From 0x8B0913…594fBea8 to 0xef8188…c6A3F17d8.473709978533268 ETH From 0xF26f1A…C70b4538 to 0x80681D…f03154eB11.5 ETH From 0xa47102…770958a1 to 0xEB4a6F…fa746C1a54574.708681 USDC From 0x65bd92…fEB76929 to 0x2885B6…3418EdC20.04551578 ETH From 0x582E56…6e969e1c to 0xe636F8…376418D410 USDC From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B300695.76 USDC From 0xeF8426…3a7858c7 to 0xeDdC6c…57e72E681 ETH	0x598b18…a03602Bc	0 eth 0 ETH	0.000052744174343504 eth 0.000052744174343504 ETH
0x6affa8…e9e9ed97	23541916	Thu, Oct 9, 2025 6:17 PM	0xd31253…F8fe633C	From 0x77666D…E96cdeF8 to 0x3Fa10d…b2c2f6402667.922078 USDT From 0xB66af4…79166FA5 to 0x2C2236…1A0d4ea21 ETH From 0xf76aec…1C79cAaa to 0x06Ed2a…26b5C2b22 USDT From 0xD5C997…FC45de4A to 0x9154B6…B3C8FCf67500 USDT From 0x649d44…9244D1dF to 0x35F792…000D8dC696700 USDT From 0x551137…19B05609 to 0x9cEde6…6392E00c200 USDT From 0xcBBfBe…26CB572A to 0x8Ea0B2…6377acE045 USDT From 0xB56037…443a7299 to 0x54f1Fd…59231EB50.29842480098291985 ETH From 0xdD19bd…16238B5D to 0x5A93e9…e1c632FB7000 USDT From 0x00D5B9…C329b63B to 0xC01F6F…E025481c2 ETH From 0xFb98DF…cF29dA39 to 0x70ee8A…694525B3123 USDC From 0x199517…6ECD20b9 to 0xeBe0c6…BB181ab6800.37911 USDC From 0x9aDD9f…14f3353D to 0x9ae75D…f88b44200.154741970045041 ETH From 0x11A7c4…221CDD5F to 0x3770cb…9A707e604100 USDT From 0xD85aE2…09174866 to 0x43D696…bAC9bfD0100 USDC From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020531000 USDT From 0xA9A9F0…08a75E70 to 0x87d5b8…134ACDDA31153 USDT From 0xdFe4eC…cA3Ff497 to 0xdBeE59…57AafeFB1978.616295 USDT From 0x2b6AF5…eF593678 to 0xD7a65a…81596BaF850.658861 USDT From 0xFCE085…9F49434D to 0x472b82…58f0cd6699600 USDC From 0x8fb16c…64DEEfc1 to 0x0727dD…CC3474c3999 USDC From 0x904A89…49DD707c to 0xb560bC…352E7e3710000 USDT From 0x063a56…5248841D to 0xCB0783…aa85a2298000 USDT From 0xf816CB…71bDd19F to 0x8399E8…bF36041543939.870941 USDC From 0xD6D6da…87D16C8A to 0x94AA62…a66aBF607229.893268 USDT From 0x11A068…9226ec5C to 0x01b15E…2e530BA133000 USDT From 0x7fECF2…615c9217 to 0x69421c…C0399b1f11549.322424 USDT From 0x717585…B286ddEC to 0x888144…A23c54cf13600.010134 USDT From 0xDFf7aC…5dE78EE7 to 0xF9c276…A788a1853700 USDT From 0xf44948…1B24F2AB to 0x82a6e3…f0777AC10.6451706522306152 ETH From 0xc15BC4…f1014214 to 0x509EBC…c88769ab160 USDC From 0xE90A77…F9d7f3A3 to 0x6ce51D…aBb3a35110000 USDT From 0x5b98D6…224acF29 to 0xcAe078…f1dc3a1E200000 USDC From 0x11Cb5d…5785e251 to 0x7BFcF3…e737733750000 USDT From 0x550D82…a454Bcea to 0x05Ca9B…D5792E253618.47 USDT From 0xfcf4f0…Fe5d53C6 to 0x488A97…D5e515ae3613.24 USDT From 0xEbB5F2…dD4c46be to 0x5B4d1f…006292C45385 USDC From 0x3Bf5D7…998770Ce to 0x471199…5a0062b40.183026784478184 ETH From 0x77f795…CbF6F3F8 to 0x79D97c…69f537F63525 USDC From 0x6C4824…476C177f to 0xBB0E0d…ff1b25982.330906484329294 ETH From 0xE7A283…7e22C094 to 0xA1512a…4b01860E700 USDT From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa77100.029308 USDC From 0x4E62aD…CA673aA3 to 0x147cbC…8cB1745f2 USDC From 0x66BE97…e36883Da to 0x16fB61…74f21Fde300000 USDT From 0xE0a78F…90ac1Ace to 0x24E0D5…7C8075385.130082 ETH From 0x31C011…ECE952E4 to 0x40938e…07fF562A99200 USDC From 0x8A92d0…15184f4A to 0x826D9c…41f9b1B221467 USDC From 0x786744…D7b21b3D to 0x180a10…cFe9E5671000 USDT From 0xB34b07…Cca87D98 to 0x31DD31…D5B482F91 ETH From 0x8bB7De…9357F939 to 0xcf84Ac…680D0C8f0.0675 ETH From 0xc28C44…820d2c6C to 0x2BEba4…21051A27160640 USDT From 0xFaC70B…7Bc78A11 to 0xD50969…f8b247E80.0682154456488435 ETH From 0x4cc4Bb…7c58273c to 0xe40B4d…F2f3be5394.72 USDC From 0x4bd883…373beEb5 to 0x1bC057…D9E2d280299729.121 USDT From 0x38cEA3…1b3536A8 to 0xADDaAd…F1C96bE229829 USDT From 0xDd4b80…F617C2Fd to 0xEAb9a1…2158d9Aa5.81 ETH From 0x8C2b90…1503C123 to 0xA92532…d99392382.491881e-12 ERC20 From 0x013770…14115Cd8 to 0x118753…69dDE5F06006 USDT From 0x5C10F0…dc6b0698 to 0x311480…9dEa1690945 USDT From 0x94e65b…D4122733 to 0x8e3f12…E8d6AB504.765 ETH From 0xBa6652…8A2346a5 to 0x5Ac851…6eA6048d61009 USDT From 0x29E4Ca…5C992A08 to 0x54dA0c…847f981A135613.35 USDC From 0x44d5b7…981510F3 to 0xa1c188…3E151E6656 USDT From 0x2eE2E0…F804aeDb to 0x58E03E…2be336be2.5 ETH From 0xA1e896…92dc3920 to 0x8BAC6d…4bD124884000 USDT From 0x832138…754868E5 to 0xA9D510…68B7dF23860 USDT From 0x51A8aB…1cFB4f75 to 0x86735D…618d0C9f6989.466105 USDC From 0x05f1c6…031C59F8 to 0x43e440…B8Ce114D107.10811 USDT From 0x701700…E448684C to 0x70D631…06b610cA4730 USDT From 0x072212…3E2f443a to 0x94Ea67…66ba6615190 USDC From 0x6ABDD7…5D00a0a8 to 0x9157c2…48a4DC8C25 USDT From 0xAf3A44…0D35A0a5 to 0x3703bf…940dcF674703.2 USDT From 0xF30863…FF3559F9 to 0x305Bf2…Fe9Eb4110.4 ETH From 0x9220eA…57D30E49 to 0x317247…7FBb711744000 USDC From 0x08AD29…c1C2301D to 0xB33b9f…0a23e0395 ETH From 0xFa15d7…8Cb858C1 to 0x92b66D…9c2988031000 USDT From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81511797.44 USDC From 0x704151…58a17808 to 0xaa0D2B…974782304.742792351272141 ETH From 0xa4F420…E32569a4 to 0x9C2aD8…cBcdDef40.9397611723478695 ETH From 0x420159…79E2D543 to 0x8B14c8…F350D7be123950 USDC From 0x675E49…6aeEBa67 to 0x838dfa…D54a49EB3500 USDT From 0xd64d9c…bf53D048 to 0x9B97B9…fA0EDbcB148.8995 USDT From 0x359A86…AF906A94 to 0x5a106D…A714B0ab600 USDC From 0xaD7319…d12290C8 to 0x4C32E4…48a106041530 USDC From 0x7150E9…710A9A67 to 0x05970e…B65830B715000 USDT From 0x0F9a0e…845B3FE1 to 0x93ed53…30AFFFb10.02162697333381408 ETH From 0x2f91d8…9d9aee8f to 0x0fc258…513c5BEA1098.122798 USDT From 0x3ACfc2…B4C7bC49 to 0xf70072…27b992013420 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F20000 USDT From 0x828ab2…7FaB1C91 to 0xaa0D2B…974782302030 USDC From 0xc41881…2eB9Bf96 to 0x63f0ED…6BCe3DDE1478 USDT From 0x8566E1…04f86671 to 0xA7E4d7…d7Dc00D89556.23855 USDC From 0x31A973…760e55AE to 0x2A7Fa0…ED5Bf76d20000 USDC From 0xDcD86e…8fdA786b to 0x468b54…CB189B741 ETH From 0xC24bdB…AAC2ab8B to 0xd64054…5c009621350.3709 USDC From 0x6847e3…05da6bc4 to 0x318dbC…7d06E64e37150 USDC From 0x7a7C58…7D1B5F98 to 0xcC52b9…668E870A21989.201879 USDC From 0xCD6dD2…B89FD7d0 to 0x96851C…3589CE5714000 DAI From 0xF231D5…37a90aAF to 0x548ed6…Ed224d4F25000 USDC From 0x9b3aE9…efd871d0 to 0xdA2b38…Fc8D03461000000 USDC From 0x77fBDE…fa7c1A68 to 0xf93583…F3194a7A5758.06 USDT From 0x06Ca92…c2753b45 to 0xDea95c…032de2DB1.610893639178421 ETH From 0xc959B6…b34f91De to 0x2A1bAd…758c7A0082322.394031 USDT From 0x699351…91CeDe77 to 0x58c394…86B27c832000 USDT From 0x8D3B2a…32a2dE00 to 0x54f1Fd…59231EB56214.016372 USDT From 0xE3c0fD…14a1f7b6 to 0xF5cf73…cC7a523F0.11663793485538063 ETH From 0x9BAe70…9058475f to 0xd939f8…9dA2b253700 USDC From 0x164665…87619C09 to 0x85f94D…743b32aB10000 USDC From 0x893197…9954059c to 0xD59CDe…eef94BF20.02327064222318 ETH From 0x77081b…9BAF6288 to 0xA90Eb1…17FFE5Ba70 USDT From 0xD450ea…58A12D1E to 0x8Fb612…f36ef86693157.134578 USDT From 0xD312a0…32D41f06 to 0x7CeD6f…cdA7d762100.2 USDC From 0x58C259…deda7eAF to 0xa99770…3d0D5F2F1.5366 ETH From 0x10f84b…51182d2E to 0x5E8756…deF3890810000 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA319.38 USDT From 0x91C359…3bDaCe67 to 0xA9D510…68B7dF235000 USDT From 0xe164bA…E52e5d28 to 0x219552…1bF36358391.897526 USDT From 0xC6B7Db…fE25eAAb to 0x8E095c…fBc7c89B0.1370036061339786 ETH From 0x3A8F2b…25BAfBC4 to 0x5c8de0…2aC0EA131.0858213759173245 ETH From 0xfA22fD…81B5c7BD to 0xdfF8Ab…A3eC63f9835.803218 USDC From 0x0fE583…7318f6B3 to 0xA6944d…Ac667F770.1 ETH From 0x96852B…d189cE57 to 0x583cbF…03e4756c1.2 ETH From 0x592733…E2467002 to 0x8B82A0…c87b7Dce22900 USDT From 0x7221B1…c6300855 to 0xe2bc6b…49f7307950000.0005 USDC From 0x5E08bb…b7c6799D to 0x219552…1bF363587193.617094 USDT From 0x235672…1c0bf6e0 to 0xEd3a94…2f5372940.81263645 ETH From 0x01cC5d…718817A1 to 0x4e1Ab2…b6D655A80.009987158051986 ETH From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C9109 USDT From 0x4e81aB…2F239187 to 0x2b05F3…F319F1671649.530899 USDT From 0xc3A616…50C3bB4B to 0x67E61D…9F35D2bB20971 USDT From 0x353B55…e671d624 to 0xb24540…8F4b9CB3500 USDT From 0xFeB636…DC538903 to 0x9633e9…E186b2F25000 USDT From 0xfce531…2dCC0b80 to 0x7f06C8…867bf21420 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547150 USDC From 0xb413de…065F946F to 0x9f433c…310C1f7F1552.844548 USDC From 0xe3aa0C…95488067 to 0x936bf7…040374801.60111203 ETH From 0xCDE625…91D14A8F to 0x706c94…Ac360e9e0.18789373803855045 ETH From 0x2092e3…25373754 to 0x7e1047…D232cedC4000 USDT From 0x98Abb0…d241f82C to 0xfEFbB5…59D9301327000 USDT From 0x5f4409…67541D1E to 0x7C26Bf…16C670fC44890.644392 USDC From 0x18909f…b54e1a08 to 0xf386e5…04A34fA271000 USDT From 0x73d021…6090D4Ce to 0x8B7E85…18dc3c6d0.006224 ETH From 0xD75894…550E8667 to 0xca36a7…19fe40E70.01 ETH From 0xdBEc3d…80E3Ef55 to 0x032Bc8…5C4848550.549689060953336 ETH From 0x452ee0…E9691EB2 to 0x43Ee53…7a967E092230.07883 USDC From 0x58F64d…B77406cd to 0xD3be9C…8f7A505B0.016459288529102292 ETH From 0x78fbe1…CB25801c to 0xF62D33…A42023070.020663 ETH From 0xaa4D2a…634cf000 to 0x3fCB0a…CC02617a23168.697942 USDT From 0xfe925b…5450313a to 0xF9ee48…7c9c83037500 USDC From 0x149422…7DE03752 to 0x4dCd77…5f0186f1145.079652 USDC From 0x97ab06…11cA0b1a to 0xf88b63…5C60aD4e10000 USDT From 0x8082cF…9551c461 to 0xf9b86b…8026187D10000 USDT From 0x95f038…00630C0d to 0x330271…A22135EF0.05 ETH From 0xA424D0…C29d7137 to 0xcF9180…649C75566000 USDT From 0x9df96e…70c87537 to 0x645256…D57C53100.023278367751277 ETH From 0x3B8d2f…c22ae838 to 0xc64d2A…4fB052a30.7143767084307648 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb3537 USDT From 0xCce57d…76B986Db to 0xD66a1C…b4C337Ce0.7 ETH From 0x1B0757…4B04b967 to 0x10B689…010C86EE80000 USDT From 0x4e3eD8…73C58015 to 0x208CCF…8841ed1623000 USDT From 0x76ED47…6d9bd07c to 0x063B84…90B2c2e92525 USDT From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd69930.06993 USDT From 0xFEEf38…eb413297 to 0x4a8d5F…55f478320.086 ETH From 0x806E45…DFdbC0a1 to 0x4C8ecb…930A43cB0.5812513265069499 ETH From 0xd9CBf7…BB0dF525 to 0x9E86eA…C5457639100000 USDC From 0x7A7125…24B13da2 to 0x46558b…6bd4291289.33 USDT From 0x61Ef02…B61719E5 to 0x965Ef5…3db51e6f150 USDT From 0x3d2252…B7b17a3A to 0x96f5f6…4A1DD18E1 ETH From 0xFA41E2…B8689E5c to 0x40c65e…C1a4D2Bd10000 USDC From 0xD00369…764EcA36 to 0xBDd3f7…Ae99A8d83.488956290355594 ETH From 0x47f540…6Bb8E700 to 0x289acd…3C9f672371154.37 USDT From 0x124311…09D30206 to 0x40f414…FFA1465d8401.671932 USDC From 0xD68dfC…432Fa68F to 0x3E24cF…E63f29710.1866022774220109 ETH From 0x12F968…BBbc30Dd to 0x1E7B94…F25C9b3729700.50632 USDT From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.7334866211508745 ETH From 0x33a4a9…621d2683 to 0x102c6c…ABbC46a329777.500567 USDT From 0xba3a13…878D1F0C to 0x88745F…Acaf5ef1275 USDC From 0x914EBc…9a4C3894 to 0x504eeD…3C6154C70.01 ETH From 0xa9Afa2…1552FB0b to 0x16360C…3A6DA2B19246 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA800000 USDC From 0xAf59db…925c5e9b to 0xe348Be…aE302d3d2000 USDT From 0x4995F1…6D844695 to 0x839CE9…36dbE0390.75 ETH From 0x8B197A…9B3B7926 to 0x274f3B…8Fe26AeB53000.00609 USDC From 0x9BdCe5…4ab1dEe5 to 0x71E380…D221dcEC1300 USDT From 0x21b2CA…9F640C2F to 0xc3742F…78D87edf84611.013424 USDT From 0x9fe8D3…eEbCb40f to 0xE74a3e…aFbE03bB4000 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8736334.61 USDC From 0x08DBcB…2cf93Bd2 to 0x9Ac4Ae…93b6A4e215414.251822 USDT From 0xeBfCfB…E58ceCC5 to 0xB618D5…21D643030.667631 ETH From 0x8E7124…CcC08232 to 0x54998e…2c9634253000000 USDT From 0xe24B3e…EAAF2d0E to 0x0CC869…4b7fEE222 USDT From 0xfAc344…c8C997c0 to 0x6eCCfa…74EB260c99 USDT From 0x71467D…40F1F74A to 0xFF34CD…FBAe036d0.99 ETH From 0xfE7099…98ca5920 to 0xf4efAc…226a35Ca7000 USDT From 0xC35BD9…176f251D to 0x1e428b…78E384684622 USDT From 0xd3f000…81E51776 to 0x0F7eE5…709120730.011662562864174409 ETH From 0x0789A3…40fa8DAA to 0xe83533…34dff0c14 ETH From 0x26193d…2E84BF9D to 0x6b7961…507b721E297.075716 USDT From 0x8539bF…6DDAf7b3 to 0x4b3b7A…f5E9006319000 USDT From 0x55AE03…1D3670CA to 0x2564D0…34eF3B50250.072771 USDC From 0xA06e14…EADe8114 to 0xDE1d95…5FE7271138213 USDT From 0x6316E0…3e1D9D8f to 0x00DafD…f16A422b405.18 USDC From 0x53f03F…BE0A7996 to 0xab9976…5AF4e0190.098576 ETH From 0xe7f3f6…73139c2f to 0xAC03d7…44868b7B2662.21 USDT From 0x8eb95B…89ce0cD3 to 0x18BC5d…0352D3FE0.04 ETH From 0x90daa3…494F51Fd to 0xba70F4…319c99Cf74542 USDT From 0x7bf111…8Cffd946 to 0x4dCd77…5f0186f11955.54776 USDC From 0x486018…e5271070 to 0x909f25…372E47770.49294793147951316 ETH From 0xCc66b3…8dbBfBC8 to 0x3371B4…5c521EE80.36441441 ETH From 0xD6621B…b095C01f to 0x6CeD3E…8251Be607013.94 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A20134 USDT From 0xc3eA3F…4b56884E to 0x4eBD3C…150B0f1c30 USDT From 0x2D926B…263A493D to 0x219552…1bF363582779.098178 USDT From 0x0A4138…1756a0b5 to 0x2e7423…1Ef2327B4 USDC From 0x77062D…5DF9bAc5 to 0x3c1613…a68423600.025038 ETH From 0xF170De…B9aBefae to 0x02AcC2…099E80E9100 USDT From 0xF12e12…7cB78F43 to 0x41F054…B60347d10.005374215364738 ETH From 0xaB7EF7…655a8586 to 0x33aE60…5E1D268329777.500228 USDT From 0x8a0B26…068C9974 to 0x3b992E…A9832B0d27 USDC From 0x383E5D…3e45dbb6 to 0x087985…629Cf6F05000 USDC From 0xd794c9…47d3495d to 0xa4AE1e…5EAdFbd89375.575148 USDT From 0xc7dBA8…113A7b51 to 0xb9c4f6…eE22F49322 USDC From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.02319 ETH From 0x0094B4…1C734bEE to 0x1f1aE6…A3348bD310000 USDT From 0xC0D4A7…c1f6eab2 to 0xb93c93…3f91851d0.00616492 ETH From 0x7823a0…C734a866 to 0xae2EDA…FB07b8c17.5 ETH From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b723000 USDT From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.23068902197082247 ETH From 0x7f586F…AcfE9caA to 0xb63a86…efFd5DbA850 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2217130.616914 USDC From 0x997390…254F7A05 to 0xB9362B…68A202B50.05 ETH From 0x8e9805…879BE108 to 0x58F376…5cA903E610 USDT From 0x96e331…31383416 to 0xD4B464…5F45093A1085.793438 USDC From 0x24ad7C…0cD397b6 to 0xb4c00C…C5B957100.11704866061501129 ETH From 0xf92743…371c45Eb to 0x68FdE1…3Db90caa3245 USDT From 0x4A5233…012891b2 to 0xD79D4e…b0Ae1B360.995 ETH From 0x670275…8B5638F5 to 0x11Ff09…5CE2c9898 ETH From 0x02E3f0…6571A49f to 0x4dCd77…5f0186f1100.065158 USDT From 0xb5A167…EdAFe398 to 0xf57F9c…06d7EA8F40768.56 USDT From 0x029cEd…95F20f2f to 0xd3618b…4Abf2D4410000 USDT From 0x1A813d…9B2EA832 to 0x2168bF…7Bb6ED9316000 USDT From 0xA2382f…A2393255 to 0x11A5E5…1126EC5C33735.757756 USDT From 0x92e725…08A88747 to 0x1554Aa…3B24823d0.031011309824693065 ETH From 0x27aFa7…3dAd2088 to 0xd2BdDc…B777199C0.0232 ETH From 0x49cf51…FdE7a3AD to 0xFa2bb3…744572360.0808 ETH From 0x2F6ecf…bd374DF1 to 0x92162E…aeFA6eEB115063.92929 USDC From 0x3e4166…aff7Fcd7 to 0x9f433c…310C1f7F20000.0002 USDC From 0xc65D74…B0C2e864 to 0x02992c…E781532214034.64966 USDT From 0xFaE176…EBCD17be to 0x0bAF72…395841822504.356272 USDT From 0x7A6a9e…ba302665 to 0xD362A6…3a84E1ad300 USDT From 0x957508…f0a602CE to 0x4Bc2eA…910729377.57975 ETH From 0xa29612…E3a74ed9 to 0x65C5E1…9158132216968 USDT From 0xEe7d08…d3C34924 to 0xd0B7E3…d2D5Ac2b1 ETH From 0x4F838f…0bE22008 to 0x81a956…9F7e016e0.02148943257153295 ETH From 0x9C6410…89497C70 to 0x2cCf6b…E51A43B8314.865787 USDT From 0xaf1e6f…7E87B226 to 0x75cb46…C7A42df40.01 ETH From 0x3F2b8e…27B1E43E to 0xa55Af9…13c4C3fc0.03691196 ETH From 0xd57a51…cdB914d2 to 0x6C1fbc…1c8228ee0.8881502635348977 ETH From 0x517846…2e819bC8 to 0xEbD4D0…60c27E11149.712083 USDC From 0x4818Ab…04695514 to 0x7d8D04…00e8E1870.01 ETH From 0x11B748…D424DA7D to 0xB00C4F…C89bF0349589 USDT From 0x539F9c…bd39008B to 0x4AC4cF…065f5FfA36160 USDT From 0x7AeBdF…932b0469 to 0x24b5dE…D453196C0.04385357761820161 ETH From 0xEBf970…f1dfAA30 to 0x7D8FCc…999Af5C144 USDT From 0x9a8B31…9Ed0BfD9 to 0xE74F0f…ba22AF872700 USDT From 0x3203Bd…b9B449a6 to 0x297f44…27cc55352700 USDT From 0x1eaEb6…36A82534 to 0xe1d009…ce62C393302 USDT From 0xb6Ce3b…dDe07078 to 0x69384f…CdF039000.350170110469257 ETH From 0x6efae7…0b965d2D to 0x9072D9…C247DDd852995.068972 USDC From 0xFFc02f…9E8fE200 to 0xaa0D2B…974782300.8377912256188906 ETH From 0x715C5c…EBedb565 to 0x7609D8…E2012dD721245 USDC From 0x9A722B…2e78e8EA to 0xE8799b…4EA63BB44 ETH From 0x882a80…bb890633 to 0x427850…667bfe3e160 USDT From 0xE796b4…09f19f88 to 0x864d3b…fDFa70665 ETH From 0xcc1b3c…534e097e to 0x77642b…D7F1fBcA6550 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed20000 USDT From 0x6A27cb…B67D960e to 0xaae158…f600e4ab20 USDC From 0xef058b…d7982544 to 0xF81673…E3bDd19f0.01 ETH From 0x7abC58…A6aD7D41 to 0x37D01c…C715B0415000 USDT	0xF60b41…70938386	0 eth 0 ETH	0.001085820115368006 eth 0.001085820115368006 ETH
0xc9bfad…e37e41fa	23541400	Thu, Oct 9, 2025 4:34 PM	0xd31253…F8fe633C	From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.257 ETH From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460246000 USDT From 0x7A89F1…c04C954c to 0x93a7E6…61a0c3761 USDC From 0xEE0F99…1049326b to 0x5f92f6…1C6DC57933551.240845 USDC From 0x67A1d7…84e9a897 to 0x0b4b8e…BEC542440.04379204 ETH From 0xFDBE87…686f4689 to 0x68A66F…6b91D6B2114.704 USDC From 0x8a0B26…068C9974 to 0x3b992E…A9832B0d171700.007786 USDC	0xdA0626…508d1B74	0 eth 0 ETH	0.00014010923782848 eth 0.00014010923782848 ETH