Address 0x3da99286f5A8ABf4B3283fa3704aa2404C7034f3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x91bd2e…f95fd5a1	23542517	Thu, Oct 9, 2025 8:18 PM	0xd31253…F8fe633C	From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b124607.65 USDT From 0xe8aa24…9f285F0a to 0xC79990…7dc1c8E090000 USDT From 0x98540A…e71F6506 to 0xDb1c32…4CaE1e9b0.1 ETH From 0x99D7A0…47ebFc5B to 0x4dC110…bB7da1C625100 USDC From 0x320575…Fa2cF7e5 to 0x8c4BAB…31D8d1df100 USDT From 0xe7cf88…38dc7d5C to 0x5b9086…5AbBd0cF1000 USDT From 0x661eD2…6D1cBE04 to 0x62Ed2b…c80CC6541000 USDC From 0xF919d3…A36Bb096 to 0x4491C4…A9DCd3E53.9373919 ETH From 0x52c7D1…256924eC to 0x310834…48784270120000 USDT From 0x6888f7…1A0F0799 to 0xe7875F…7fB28F6B10 ETH From 0x902af0…69F0EB3B to 0x2cEc13…51d3e61910000 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC43780000.000251 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x78649D…bAcF5DB5 to 0x005596…F337957510 USDT From 0x733748…7644bc26 to 0x7Eb1e6…5B4D160e0.1 ETH From 0x776f73…6c3DeBd5 to 0x7b7Af9…a47e16f5100 USDC From 0x5c2774…52A35065 to 0x761084…13960d7510000 USDT From 0x293D8F…7a5D4F21 to 0x4b5aE7…050310Ea10000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422609171.685688 USDT From 0xf00463…Bf532492 to 0x11e774…A75fc03775150 USDT From 0xC92177…45A2D216 to 0x710e3C…C40390D8290000 USDT From 0xAE11B9…4f913Db6 to 0x1ACdA9…0f36ca590.022563 ETH From 0x46286f…15c7E08A to 0x33FEac…CF1617A51000 USDC From 0x6E0Bb7…71be1E7f to 0xd0baD8…dFA10A1570300 USDT From 0x257ee9…dCc2Fe9B to 0x492C0a…38EF224c0.009006630326325002 ETH From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a324.74020405 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8446214.410789 USDT From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d69633.04 USDC From 0x04B15a…41973BA5 to 0x8aeEd8…cA84c0326973.07584176 ETH From 0x46286f…15c7E08A to 0x33FEac…CF1617A51000 USDC From 0xa8abC5…71317985 to 0xAda7A4…1F8d158B5276 USDT From 0x31579f…C9e9E625 to 0x29352e…7d6Ede681 ETH From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB18682 USDT From 0x55287b…D4607172 to 0x8A02D9…10AE2E6F10000 USDC From 0x86C1e1…aDcc5F3C to 0x93f4C5…1464956f45000 USDT From 0x6d4C08…993c026C to 0xf93035…eA194A7A19575.83 USDT From 0xe205f3…5dF79421 to 0x04fA70…567fDe48100500 USDC From 0xbD2715…3C062b84 to 0xf4C801…0f8bcfdd124700 USDT From 0x53f2BC…f4f2be53 to 0xbd4DAB…96378FaE299834.786415 USDT From 0xEee899…010Fa334 to 0xC165BF…369bA5AD4.65 ETH From 0xBb1371…5418E742 to 0x0A75E1…80a3F73d100 USDT From 0x314726…2d65830a to 0x8e55e0…D8c2F7434.882361435253602 ETH From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e45000 USDT From 0x08F40D…f7ac2D27 to 0x63881A…6aB8c3c66.5 ETH From 0x531a38…EaFE09c4 to 0xb8042C…a5BdD5E5100000 USDC From 0xED3aB8…3E5a5D2C to 0x527B09…22924Cb01 ETH From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D100 USDT From 0x2Bc4B1…B7f9F906 to 0xF2d01E…B0e254091000 USDT From 0x04FCa5…1D7Fde48 to 0xa8178E…3eE195e8100500 USDC From 0x1B2Ad8…08Fdc063 to 0xA1f718…372bdC3F1 ETH From 0x53f2BC…f4f2be53 to 0xbd4DAB…96378FaE299834.786415 USDT From 0xc2eCcD…d9AAe9E0 to 0x4e8C14…b2fBbeA420000 USDT From 0x08A35b…3f6Be517 to 0x8944bb…15395dA824017 USDC From 0xE90198…D8899699 to 0x0D372b…2a14f1B810000 USDC From 0xA84b9b…C9C13535 to 0x2Ab93b…67Ec604510000 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF51836 USDT From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE1000 USDT From 0x9f3669…A2C8B14E to 0x75c7ba…E51f3D50385 USDT From 0x99f365…26Ef0aa6 to 0x123432…bD6F4EAe6.1793e-14 ERC20 From 0xFf3dAD…efF05731 to 0xF88A49…0BCE025A431865.8606 USDT From 0xB0F8B5…00eca40D to 0xF466CD…7d11FB2A20.99996535 ETH From 0x5A3470…Cb3d1745 to 0x981922…Ae2e986649999.99999999999 DAI From 0x992B2a…050cb48C to 0x9E01cA…6510d5380.1 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687043 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6300000 USDC From 0x14e84f…9e7db527 to 0xceA2aA…a0FfBE611103 USDT From 0xcc23c1…a3937688 to 0x5390ea…EC5e2e6e22170.840358 USDT From 0xe77875…B581321C to 0x5a9F46…16E2c01A505.851062 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb105000 USDT From 0x2eee84…D0A2113b to 0xfd5a83…fD51FC598558.159131 USDT From 0xA41F21…d5208875 to 0x80De8C…954481630.029 ETH From 0x5F30A6…e0365dE3 to 0x8330ED…ffA52Fd51 ETH From 0x96267b…697e9BF4 to 0x91705e…5C0aD34e33925.000196 USDT From 0xEEC997…ca05DCA3 to 0x204b5f…318862383.23 ETH From 0x8aaf4f…F8A6DfF1 to 0xEeD5b8…A24ca5C20.6046 ETH From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984375261.75 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029450000 USDC From 0x4b810B…c63E0558 to 0xB4b132…17b8b36C1000 USDT From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc9418366.477684 USDT From 0x13DcE3…b1737E46 to 0x206154…F1d74b3910003.0009 USDC From 0xb7f6C4…63abF7Cb to 0x3074AF…19eaCD2D2.8235889921 ETH From 0xB8b352…eece4a10 to 0x0614e1…E9A8b6D925350 USDT From 0xE7eC3E…9eEf94e0 to 0x9584C0…7Bfa108630000 USDT From 0xdB4Bd1…a2daeF54 to 0x22116A…77D6745A30000 USDT From 0x360c80…8B66cCea to 0x82d65B…C43A550e71250.041138 USDC From 0x69d133…6BfC0749 to 0xfd759E…Cc532f5429827.02948 USDT From 0x90b483…4768C561 to 0x9Ad477…C6Df26D930000 USDT From 0x04B3D2…C1Cb4d24 to 0x8E9f14…2154Ee2527015.090225 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5282485.00279 USDT From 0xF82E14…0FD0364F to 0x9E3465…A682656064000 USDT From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D100 USDT From 0x63Fe78…Cb5C0322 to 0x94220d…9723034810 USDC From 0x8168C7…aF9Ac478 to 0x71cbe6…5C6767091002600 USDT From 0xdd7B06…77811ba3 to 0xA7bF3F…5CA06926100 USDT From 0x564ad8…0D6E1A2b to 0xCB0783…aa85a229470214.899 USDC From 0x82d9Cf…F03A550e to 0x72C59a…d354A1E478070.651138 USDC From 0xdd7B06…77811ba3 to 0xA7bF3F…5CA06926100 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c52895.00046 USDT From 0xbA55BD…2164662d to 0x71B27E…A52d906f299999.740126 USDC From 0x9138a3…0E993C1c to 0x7b723E…8a38A21e10000 USDT From 0xD31F49…5E029E36 to 0x51a62E…C97387f1500000 USDT From 0x3bd518…699c18fE to 0x145c83…5ac720801000 USDT From 0x379336…7797Ea7e to 0xb3245d…bAf8A7FD0.1 ETH From 0x2ED2e7…D379039E to 0xDbC2c7…ec01450770820 USDT From 0x5A3470…Cb3d1745 to 0x981922…Ae2e986649999.99999999999 DAI From 0xBEcC06…11163EB7 to 0x472284…6831D8a2138017.3 USDC From 0xF5F71C…dc96C9B1 to 0x733AD4…f444bc260.1 ETH From 0x8ee992…cfC44566 to 0x74A55d…59406828465855.601203 USDC From 0xB7C488…340426Dd to 0x74f301…E505a6d910.04 ETH From 0x6798a2…eFE16C36 to 0x1C17D8…F636D0C4225010 USDT From 0x4b495e…23b2b031 to 0x5C27B7…6644853d100 USDT From 0x9F5236…4354C621 to 0x60A414…7aF49a8a100 USDT From 0x07477F…4F89C16D to 0xb24f7b…f947510d39.5 ETH From 0xEDd6F7…A50960A2 to 0xAE53AF…Ce6E56eF297000 USDC From 0xA5C840…097C8c10 to 0x8E0aA7…0E0D0D1E10000 USDT From 0x662eB6…661d1FEd to 0xe61978…0248923F0.15990746687916593 ETH From 0xab8C6b…F614D390 to 0x337407…395f424931549.91 USDT From 0xF82E14…0FD0364F to 0x9E3465…A682656064000 USDT From 0x8aaf4f…F8A6DfF1 to 0x5F347B…c7c2ED870.17145066 ETH From 0xEc71ae…4026E10A to 0x4e1abf…a37db409691254.619004 USDC From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B1000 USDT From 0xa3E9A4…9236f4A3 to 0x73323D…32C07A29144671.35 USDC From 0xD839d9…94A3944E to 0x7Ca257…197C05a3153000 USDT From 0xfC9dd1…15494Bb4 to 0xA0D21f…Cf97540843755.446168 USDC From 0xB15c49…D36a432b to 0x985cbd…ebF1dd2d37336.832741 USDC From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B9018.167769585993145 ERC20 From 0x93597a…93718319 to 0xCe904e…793aFE1F120828 USDT From 0xcBa615…FebC512d to 0x387E84…7A7269459.999985028873494 ETH From 0xE15920…6f07189d to 0xa34F2C…2315354f5.1 ETH From 0xFaBD9f…F1527cf3 to 0xdfB8dc…46CFA39749.52 ETH From 0xcB2E7e…dE5cF4e6 to 0xb4C8a3…15f90A1450023.800009 USDC From 0x08Ec8D…f9Dee994 to 0xC6a0C3…592c91Bc1 ETH From 0x55E340…da5D2716 to 0xDEbc90…994535502500000 USDT From 0x09975C…452D5F38 to 0x3703bf…940dcF67101626 USDT From 0xb5b350…043054c5 to 0x8b266A…E0CccC0F1000 USDT From 0xdbA833…C11D8F09 to 0xe4b73c…7501579f0.003977994917526276 ETH From 0x4f09EB…1E5ab367 to 0x7d9a0a…5Ab2f0A1100 USDT From 0xe287AA…EFA217b5 to 0xf954f4…4437B84C500000 USDC From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba704225.35 USDT From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x992B2a…050cb48C to 0x9E01cA…6510d5380.1 ETH From 0x03B696…92Cd0Adc to 0x78dbCd…172b72b50.1948726352316438 ETH From 0x9138a3…0E993C1c to 0x7b723E…8a38A21e10000 USDT From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC60576642.73 USDC From 0xf4440b…6CA40f09 to 0xe11d8E…7dB9432328710 USDT From 0xA82A34…B362C336 to 0x03529d…8139B9dB66998 USDT From 0x7672cf…f18b59E9 to 0xEc2628…D5c431B4100 USDT From 0x94F0a7…dd6043bf to 0x4b97FC…2B0B455f3700 USDC From 0x74b025…cfa5c006 to 0xFaFF5d…7739D096100 USDC From 0x22Ce6e…596Bc05e to 0x76dB3b…404a3Df738250 USDC From 0x6798a2…eFE16C36 to 0x1C17D8…F636D0C4225010 USDT From 0x94F0a7…dd6043bf to 0x14413E…E8ccd0363500 USDC From 0xeB5919…37764eA9 to 0xdB92d4…126CC43780000.000251 USDT From 0x2c5B74…b2d81E3a to 0xD458b3…758C56b01000 USDC From 0x998735…a9dB2017 to 0xE75487…4aEc78910.3175 ETH From 0xeE57bc…8ADa5087 to 0x816984…94Ce36A28 ETH From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4371000400 USDC From 0xEd0C60…4f4a4312 to 0x31ff29…216384FA12800 ETH From 0x93597a…93718319 to 0xCe904e…793aFE1F120828 USDT From 0x62F3b0…61b48dF6 to 0x9Ed6bC…59552c091000 USDC From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF30000 USDT From 0xbea7f8…47d26fCA to 0xAE53AF…Ce6E56eF339000.101 USDC From 0x0fECee…d888Ba3B to 0xC626Ce…C3041729500 ETH From 0x6a1CCE…3219d720 to 0x1aE15E…5b524589100 USDT From 0xB0Ed7C…3Af2bD3D to 0xD63030…af9D48CA1 ETH From 0x195E8c…66d92A10 to 0x9D3664…2b0c64c7100016.537045 USDC From 0xbA55BD…2164662d to 0x71B27E…A52d906f299999.740126 USDC From 0xCC8AD3…9d6b421C to 0x8966b3…c35A79Fc1000 USDC From 0xE938CB…A801157f to 0x87C572…8C0A2d2C1000 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be6.64 ETH From 0x423835…bfd6fC3B to 0xb1644e…d65f0a6730000.0008 USDT From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0xcDfe61…864DE01D to 0x6BbE80…584CB20f100 USDC From 0x5F30A6…e0365dE3 to 0x8330ED…ffA52Fd51 ETH From 0x39FE46…493e8aF3 to 0xD2F140…25803d761 ETH From 0x1c5560…97807333 to 0xf7641f…E0Bf944B75000 USDT From 0x3460A0…83da577E to 0x5D4279…89CF0f4a0.1 ETH From 0x8b3444…25b3f2f4 to 0x36646a…6f9C40ec10 USDC From 0x38c2cc…08e54735 to 0xC35662…44f5a1B0100 USDT From 0x9d8BbF…EB931489 to 0x6409D2…121f23A499990 USDT From 0xDFa86e…535Cf04A to 0xACaD12…4A079f3670000.00055 USDT From 0x1965dB…9E8cC429 to 0x4de69E…1350146412900 USDC From 0x4cAD84…f3E4F614 to 0xAd3C62…A527Fd801 USDC From 0x5E75c3…9D039fC6 to 0xD86ee9…498e8d469998985 USDT From 0xCC8460…5be2237F to 0x0D372b…2a14f1B83.5372213353482502 ETH From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.00897934469238868 ETH From 0x33a3a6…08Dcf20b to 0x13ecAa…C81C1d9E10 USDC From 0xa5f66D…A7e3B0D7 to 0x90A5b1…1C623A7236040.56 USDC From 0x3fe450…ce9EDdE9 to 0xBEF539…A4AC92f70.001 ETH From 0xbea7f8…47d26fCA to 0xAE53AF…Ce6E56eF339000.101 USDC From 0xe287AA…EFA217b5 to 0xf954f4…4437B84C500000 USDC From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0600000 USDT From 0xE90198…D8899699 to 0x0D372b…2a14f1B810000 USDC From 0x818862…025Fbae9 to 0xA7a199…a4Fa03f010 USDT From 0xcB5365…13431a03 to 0x798179…a20d7Cb224943 USDT From 0xa4ff3E…a5B85aE6 to 0xF3B419…D9f810f130000 USDC From 0x94F0a7…dd6043bf to 0x93327A…1C3687Df3500 USDC From 0xDAb61C…64F0201C to 0xB6d55d…1A874218260000 USDC From 0xC14255…4888dA72 to 0x16fA63…0e111dfF800000 USDC From 0x00F227…FA90A8F8 to 0xA2Aa07…e24cCcF748754.76 USDT From 0x776f73…6c3DeBd5 to 0x7b7Af9…a47e16f5100 USDC From 0xfC9dd1…15494Bb4 to 0xA0D21f…Cf97540843755.446168 USDC From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.02301 ETH From 0xAE098C…5E477035 to 0x314df0…C965830A4.88240008 ETH From 0x3746B6…F07eC605 to 0xBb3C9a…196cCaE757035.68 USDC From 0xB15c49…D36a432b to 0x985cbd…ebF1dd2d37336.832741 USDC From 0xc288FE…b6c7b4b2 to 0xb208d3…1b3361d5501376.57 USDC From 0x90b483…4768C561 to 0x9Ad477…C6Df26D932000 USDT From 0xc4c3af…BFd317dc to 0xE55bd7…7afD2E8a5.312080383187602 ETH From 0x9bc1EA…9cE3f03f to 0x74916A…46e94f4F100000 USDT From 0x17Bbb4…E56ebB95 to 0xb969BD…1844138039710.904982 USDC From 0x2F7F68…F104AB4b to 0x37bDA7…d3ea882163000 USDT From 0xa0d8C8…92975408 to 0x84E1fD…E8C32AD254150.366166 USDC From 0x9A0838…03212594 to 0x3C7aC2…4A1FA7e65641 USDC From 0xCC8AD3…9d6b421C to 0x8966b3…c35A79Fc1000 USDC From 0x96267b…697e9BF4 to 0x91705e…5C0aD34e33925.000196 USDT From 0xE215E8…C1c77d5F to 0x5b1b75…f56c0D7b30000 USDT From 0x74abab…20b5DcB3 to 0xBc7c32…58EC0bd230 ETH From 0xf2f586…7A297B16 to 0x086be2…5492051e1000 USDC From 0x1E40d8…220E13B1 to 0xD58930…BBE063151000 USDT From 0x010928…3e8Af989 to 0x88B113…d1c708e60.00900832911177 ETH From 0xE282D6…386a4256 to 0x6a0158…feb127dD97663.037574 USDT From 0x4b6880…b362C978 to 0xA2464A…c8051171500000.0012 USDC From 0x121B42…C598589B to 0x07297D…97D748f560018.485694 USDC From 0xcB2E7e…dE5cF4e6 to 0xb4C8a3…15f90A1450023.800009 USDC From 0xE15920…6f07189d to 0xa34F2C…2315354f5.1 ETH From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe432000 USDT From 0x8716B1…12C71340 to 0xD484F5…17EFc00211 ETH From 0x72C39a…b89279Fe to 0x3bCEc5…dff623398 ETH From 0x417741…95943340 to 0x02ABcB…9fd70bED160.83916 USDT From 0xdEF8BA…01CE7235 to 0x1947e7…252443E235 ETH From 0x2fDd2F…b829b3Ce to 0x0fA312…D2855DdF1 ETH From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B1000 USDT From 0x2C1a8E…DC8646A9 to 0x038d60…4601a8251000 USDT From 0x2e240f…E573Ec5A to 0xDf9d93…269D010C1 ETH From 0xE705Df…1e349Da1 to 0xC9C649…25c837AA3.3989227219217364 ETH From 0xBC6c3F…979FA5C9 to 0xA8f015…b28B195a17380 USDT From 0xcB5365…13431a03 to 0x798179…a20d7Cb224943 USDT From 0x121B42…C598589B to 0x07297D…97D748f560018.485694 USDC From 0xAACBf5…02986D7A to 0x074eAc…7C5a113925630.591749 USDT From 0xAAD8A1…0170A029 to 0xB95eFD…Ebc5De67450000 USDC From 0xc288FE…b6c7b4b2 to 0xb208d3…1b3361d5501376.57 USDC From 0x1b8Cf7…470C2619 to 0x556E99…788e6EA6100 USDT From 0xE282D6…386a4256 to 0x8BB389…8DCF75b764975.620873 USDC From 0xD82495…66206236 to 0x4D7164…32b1C2Dd55306.623007 USDC From 0x3287b7…8aBa6225 to 0xfA48E6…d942Bf8510 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0x8ED584…de0b8c65 to 0x70aB3e…bb1Bd635500 USDC From 0xf359CE…96f33666 to 0x46bF26…916212Cb55000 USDT From 0xa4290e…55f2f891 to 0x3C82f2…b7eCaFd13.967979 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e160000 USDC From 0x3ABE91…73233514 to 0x69832B…1DDc6212324766 USDT From 0x12B2d3…eCD2245b to 0xA13A10…b106f3871000 USDT From 0x4b495e…23b2b031 to 0x5C27B7…6644853d100 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd98146 USDT From 0x3940d4…6c629BE5 to 0x293841…1B04f5F6999 USDC From 0x9d1bda…5b32fe6c to 0xC860f9…79072Ee90.1 ETH From 0xf448B3…45DD675b to 0xe484Aa…a4bE165A100000 USDT From 0xeC11Fc…81A2c13C to 0x7A8D48…1A756C3e31238 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B146230.52 USDT From 0xDAb61C…64F0201C to 0xB6d55d…1A874218260000 USDC From 0x8744E7…1bD73D9e to 0x519BD5…33ed8b3610000 USDC From 0x50Bf91…0d3e450F to 0x763eF0…66aDB9351000 USDT From 0xb0e737…E156bf84 to 0x4E031f…7E6C21b15.9999 ETH From 0x5075Fb…9Be76DdD to 0xA0d8a5…C2a2CC7F1000 USDC From 0xA1070A…c8d4dd86 to 0x7fc57D…A7230F710.1 ETH From 0x2a500f…449590CF to 0xEbA71A…af792615999700.089973 USDT From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a106138.27 USDT From 0x39FE46…493e8aF3 to 0xD2F140…25803d761 ETH From 0x59E90a…b7FaBaDD to 0xA24cB0…C19a60FE100000 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078999700.089973 USDT From 0xCA05AF…8365e285 to 0xE3016b…D583073638491.495419 USDT From 0x32F86b…5bF5Ecc1 to 0xf82EC1…3eD0364F80000 USDT From 0x0136c3…304DAb25 to 0xb305F3…0B3AF53A107483 USDT From 0xbc97CC…7771134B to 0x20026e…734162e8408457.89 USDC From 0x13e46c…d6469CC8 to 0xf9dD73…A87bdd8058000 USDT From 0x1699AE…fF2f3869 to 0x1145B7…46Fd9E418.965062033481384 ETH From 0x1a2BB9…fc9fa9dE to 0xD4cbeE…6bC43Cf649984.566163 USDT From 0xF3D2DB…623BbC5D to 0xA8cd33…503Ff88b50000 USDT From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.09204988183096419 ETH From 0xE282D6…386a4256 to 0x8BB389…8DCF75b764975.620873 USDC From 0xDAb61C…64F0201C to 0xd3B918…94A5d81659000 USDC From 0x084007…1619d999 to 0x6dc8FD…e1993c6a100 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687043 USDC From 0x9668c1…5AC861F9 to 0x108D26…EA5046811 ETH From 0x29039D…3DBfb6FA to 0x8B6dE6…67aF4b5C140000 USDC From 0x69d133…6BfC0749 to 0xfd759E…Cc532f5429827.02948 USDT From 0x685B25…2C1698A2 to 0x5d89B5…1FE51B161000 USDT From 0x391d2F…3CBfcFcB to 0x2403A6…41a8550310 USDT From 0x48B964…98F52787 to 0x986C1F…9287C74C10 USDT From 0x562C7f…CEC02BA3 to 0xa16ed0…4A4046AF5.5267340083748815 ETH From 0x1B1F4B…beDFbA16 to 0x387855…b922E82225000 USDC From 0x4f09EB…1E5ab367 to 0x7d9a0a…5Ab2f0A1100 USDT From 0x5075Fb…9Be76DdD to 0xA0d8a5…C2a2CC7F1000 USDC From 0xd5F193…968B6E69 to 0x475b14…BD8f2c6610000 USDT From 0xCB079f…5885A229 to 0x8e55e0…D8c2F743470214.899 USDC From 0x98540A…e71F6506 to 0xDb1c32…4CaE1e9b0.1 ETH From 0x0136c3…304DAb25 to 0xb305F3…0B3AF53A107483 USDT From 0x612246…e71EA7e1 to 0xeD13b6…db2D97D06.97298433 ETH From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa130202 USDT From 0x5328d6…048F60A4 to 0xFF53Fa…1D9F45751000 USDT From 0xe36eD2…E8851459 to 0xF9cA57…B00a39a8100 USDT From 0x9b55Bc…51585E74 to 0x201662…4B091E0d100 USDT From 0xbfC421…45Ccca5B to 0x0FeC92…6F88ba3B500 ETH From 0xCeB5AD…8b3CcbfE to 0xED0338…c0b8c92f1 USDT From 0x17Bbb4…E56ebB95 to 0xb969BD…1844138039710.904982 USDC From 0xBD721c…99079bE7 to 0xf45d1D…1F6C39736000 USDT From 0x211B51…377fc577 to 0xFf2B99…18A9A40D89000 USDC From 0xFE2156…5087f7B5 to 0x25292E…B3F28C7a0.1 ETH From 0x6a622C…6cbB394B to 0x9bB640…7b9CAddD80435 USDT From 0xca90F2…7c24eBCc to 0x960D27…A222D6111245700 USDT From 0x62F3b0…61b48dF6 to 0x9Ed6bC…59552c091000 USDC From 0xA967Fb…9550F788 to 0x6Bb73c…B408dad410000 USDC From 0xf5437e…A1df1472 to 0x4Df81b…527C15E40.003950490174470382 ETH From 0x06442d…21DBabCD to 0x9FF408…cA0cDB7325000 USDT From 0x31ef71…41b84cbD to 0x1ACdA9…0f36ca590.022133 ETH From 0xf88AFD…05CE025A to 0x369075…c3464618450000 USDT From 0xb5b350…043054c5 to 0x8b266A…E0CccC0F1000 USDT From 0x32F86b…5bF5Ecc1 to 0xf82EC1…3eD0364F80000 USDT From 0x10c4aE…eebDfF5D to 0xE337E7…94b4766E10 USDT From 0x844f46…BFa71d2B to 0xEdaC53…4E817E309.139 ETH From 0x13490B…0e4373Aa to 0xa0fCF0…9951aefb15.7 ETH From 0x13eC7D…5303eaBa to 0x80b821…4dcb4dD210 USDT From 0x484EdC…243F763f to 0x06D4e3…4EFdFA0C20000 USDT From 0xB31927…bd9c597f to 0x13B26a…2A7Ecc0d183660.731685 USDT From 0x1eFFa6…b687fb29 to 0x24746C…Dc6b74581000 USDT From 0xc2eCcD…d9AAe9E0 to 0x4e8C14…b2fBbeA420000 USDT From 0x2e240f…E573Ec5A to 0xDf9d93…269D010C1 ETH From 0x14e84f…9e7db527 to 0xE8751E…17485B082305 USDT From 0x496BAb…9fB0f4Bf to 0xa02B9f…3CCeb066100 USDT From 0x9b55Bc…51585E74 to 0x201662…4B091E0d100 USDT From 0x91e0d6…bE1a9A58 to 0x596975…658Df216203.8095 USDT From 0x6FE284…0C2e8d41 to 0x11Ff18…C9D345660.5 ETH From 0xd83C6e…1F31f487 to 0xA39Cf7…42e1E7F81000 USDT From 0x564ad8…0D6E1A2b to 0xCB0783…aa85a229470214.899 USDC From 0xb65E30…8a59935A to 0x44edd2…eDD115E51 ETH From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460230000 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460230000 USDT From 0x1b8Cf7…470C2619 to 0x556E99…788e6EA6100 USDT From 0xec6546…8AB1f424 to 0x973f78…502498A026184 USDT From 0x2Cba14…DB2478b4 to 0x39D489…c202ED4e39136.55 USDC From 0xeB138A…3391685D to 0x167D15…83631C03222235.81622 USDC From 0xf22f95…D88747AB to 0xFa968c…6E7F49671000 USDT From 0xfcBf17…d115F863 to 0x30563a…74aA15001 ETH From 0x2c5B74…b2d81E3a to 0xD458b3…758C56b01000 USDC From 0x66e9Fc…514F3F71 to 0x19d145…2b5407711 DAI From 0xd0E97d…67007e6B to 0x50A456…36831E1210000 USDC From 0x14D73F…5A7b73d8 to 0x0Ad021…53D504F60.1 ETH From 0x257ee9…dCc2Fe9B to 0xa5f55b…31056b8b0.009006366867003 ETH From 0xE414AC…108C6a5B to 0xA49372…D0B7c8507000 USDT From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D210148.580243 USDT From 0x2F222E…fEcdfDdf to 0x13A18A…69A0984375261.75 USDC From 0x264CA0…8982cA9C to 0x898Bf2…63B7579b282204 USDT From 0x0111Ea…99B83e2d to 0xDEE70d…E1E024091000 USDT From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E170000 USDT From 0x29039D…3DBfb6FA to 0x8B6dE6…67aF4b5C140000 USDC From 0x966709…6a85E1DD to 0x84984f…0280048355600.885092 USDC From 0xc47faE…7ec5C7C8 to 0xdac79c…91FE771825036.27 USDC From 0xa2959f…fB07983c to 0xC34F20…C941a96b115163.86 USDT From 0x52BA29…dE9Dd1b0 to 0x560D6A…894304A868.18 USDT From 0xb37D9c…6BbA8B75 to 0x414657…D2c0f3020.471355 ETH From 0x945D5c…83888387 to 0x1e32a8…fe19fc85100 USDT From 0xb2e6ED…A4077531 to 0x1C17D8…F636D0C480000 USDT From 0x1b8Cf7…470C2619 to 0x556E99…788e6EA6100 USDT From 0x2047F5…4bae5777 to 0x534e78…6F4384F3162000 USDC From 0x14D73F…5A7b73d8 to 0x0Ad021…53D504F60.1 ETH From 0x84eDC8…32CD8211 to 0x3F4c10…332BFc6c100000 USDT From 0x0A1453…B5e79a99 to 0xd39400…8C4bc6A3112324.46 USDT From 0x2047F5…4bae5777 to 0x534e78…6F4384F3162000 USDC From 0x1a2BB9…fc9fa9dE to 0xD4cbeE…6bC43Cf649984.566163 USDT From 0xc4c3af…BFd317dc to 0xE55bd7…7afD2E8a5.312080383187602 ETH From 0x70A02D…4C9CdA15 to 0xBbF4d6…f66006Ff8.818334639988972 ETH From 0x1238a8…AD777993 to 0xC42Fd8…7f1980Bc100 USDT From 0x3bd518…699c18fE to 0x145c83…5ac720801000 USDT From 0x0b1d26…ff51D39E to 0x9204ED…efBd1f6A100 USDC From 0x23537A…5a866c1A to 0x7C5ecb…6882037050000.01001 USDT From 0x810A6B…E89f07C1 to 0x1ACdA9…0f36ca590.030202 ETH From 0x221E85…31F95B2D to 0x77F6Ef…6b8E89B5100 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC1.4850181755427774 ETH From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.954418419784394 ETH From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0600000 USDT From 0x9CE5f6…262A7044 to 0x37f30F…22662D8B10000 USDT From 0x5B122d…D8dEd0D6 to 0x1F633C…AebfB75F100 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca452.578886e-11 ERC20 From 0x818862…025Fbae9 to 0xA7a199…a4Fa03f010 USDT From 0x3a6cD4…70Bac22D to 0x129863…72E9625e100 USDT From 0x8CE62B…4dfcE98A to 0xF02116…65dF317A10000 USDC From 0x257ee9…dCc2Fe9B to 0xb26681…dDf8f24E0.009006366867003 ETH From 0x9F5236…4354C621 to 0x60A414…7aF49a8a100 USDT From 0xD2fAEc…1e15F5cD to 0x96f770…e3900f4710000 USDT From 0x45c4D9…4A96eAd0 to 0xdF6617…5CC7AeDF1000 USDT From 0xd8BD0B…99d096A3 to 0x4b2E04…e5016AEC0.1 ETH From 0x2018DA…56A90231 to 0x9621A4…8eE7Ca29577.51792 USDT From 0xB36265…0B4d9e2F to 0x09f0E0…61332695182239 USDC From 0x9138a3…0E993C1c to 0x7b723E…8a38A21e10000 USDT From 0x23537A…5a866c1A to 0x7C5ecb…6882037050000.01001 USDT From 0xdB92e6…216CC437 to 0x1e81e8…d233b7142643.82 ERC20 From 0xf28434…dA11EB11 to 0x13D171…aB71C04e10 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5465835.59 USDC From 0x84e4de…32c32ad2 to 0x9Dc49A…aC0A34E760881.616166 USDC From 0x671896…F32e0aDA to 0x1E7F3c…7C5cd523975 USDC From 0x0b1d26…ff51D39E to 0x9204ED…efBd1f6A100 USDC From 0x853D7D…1C690505 to 0xd43aCD…98b9611a10 USDT From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba704225.35 USDT From 0x02a3ee…465272c2 to 0xed48dd…bE59A690100 USDC From 0x55E340…da5D2716 to 0xDEbc90…994535502500000 USDT From 0xa165b2…A3513A39 to 0xB0Eb5C…AF9774C30.0057000527 ETH From 0x221E85…31F95B2D to 0x77F6Ef…6b8E89B5100 USDT From 0x8aaf4f…F8A6DfF1 to 0x4A23d6…3468813c0.23463047 ETH From 0x42eb70…bD4736C6 to 0x2a50bd…639590CF141089.15 USDC From 0x94F0a7…dd6043bf to 0x19CA31…D89719d13500 USDC From 0xe815a6…bB5ed54D to 0xb3cFBa…a8C17CDe1000 USDT From 0x211B51…377fc577 to 0xFf2B99…18A9A40D89000 USDC From 0xa5f66D…A7e3B0D7 to 0x90A5b1…1C623A7236040.56 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9540435.611209 USDT From 0xD839d9…94A3944E to 0x7Ca257…197C05a3247000 USDC From 0x1436f0…06e9C9c7 to 0x662Bd2…a03B4e6245000 USDC From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe432000 USDT From 0x010928…3e8Af989 to 0x3A6F4e…fd366F1e0.009008656834746 ETH From 0x41Dd4c…B5B30f58 to 0x745C08…f29bee0A5.92 ETH From 0xD5b921…6f9CC32F to 0xF717f8…8F78ff260.000117753823861678 ETH From 0x87E8b7…A38ce43c to 0x01A8e1…6DDc23F134085.85576 USDT From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe432000 USDT From 0xf22f95…D88747AB to 0xFa968c…6E7F49671000 USDT From 0x314726…2d65830a to 0x8e55e0…D8c2F7434.882361435253602 ETH From 0xB0Ed7C…3Af2bD3D to 0xD63030…af9D48CA1 ETH From 0xB92146…814D0f07 to 0x872D25…29Bb421A7.8065904311356045 ETH From 0x14e84f…9e7db527 to 0xeD4eB6…254d25E42965 USDT From 0xC8F1b3…CeBa5B05 to 0xa7c28f…1b0DB22a2e-12 ERC20 From 0x70c563…CFC1569F to 0x01751e…8973a1811000 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b89.86e-14 ERC20 From 0x554655…a03f920B to 0x9BD4eB…C88eB97F500000 USDC From 0xd5Aa1f…C2Ac3c51 to 0xB323Ac…bBE8c10f150000 USDC From 0x3287b7…8aBa6225 to 0xfA48E6…d942Bf8510 USDT From 0xED3aB8…3E5a5D2C to 0x527B09…22924Cb01 ETH From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0xd65297…0baf4A25 to 0xC7109D…32Bf24134.568 ETH From 0x26157F…5F0866B5 to 0x067Bb3…9717975F1000 USDC From 0x4F6351…FC712071 to 0x726E94…5B660990100 USDT From 0x59E90a…b7FaBaDD to 0xA24cB0…C19a60FE100000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382.578886e-11 ERC20 From 0x69A444…4eb7fD47 to 0x5A93e9…e1c632FB50000 USDC From 0x496BAb…9fB0f4Bf to 0xa02B9f…3CCeb066100 USDT From 0x26Bb59…8a0b278b to 0x6d71ef…FDCdc14599900 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c100 USDC From 0xBE513e…7BF94C6C to 0xAE4B09…EEA07cBe4 ETH From 0x10c4aE…eebDfF5D to 0xE337E7…94b4766E10 USDT From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC28000 USDT From 0xcB7b76…5836e1Dc to 0xA836ab…227F129731.968580325958737 ETH From 0xcf8027…dEe121B8 to 0xd61087…CB60fF380.1 ETH From 0x7D4a17…6f7F1b9e to 0xE82809…77F405244000 USDC From 0x414A2e…6397B153 to 0x00dD74…Ee59877E210000 USDT From 0x7B8b34…2B4dE90B to 0x924ED6…Fcf04922500000 USDC From 0xf764E7…AB99Eeb4 to 0x1c9850…85A4A64C5.71174145570517 ETH From 0x5B122d…D8dEd0D6 to 0x1F633C…AebfB75F100 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe2492.8928081108425 ERC20 From 0xcab412…3AC578dC to 0x55755B…53BaaEC510000.001997 USDT From 0x9c156a…BC6e7E81 to 0x1A27Cd…472e5F5a47 ETH From 0x45c4D9…4A96eAd0 to 0xdF6617…5CC7AeDF1000 USDT From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b124607.65 USDT From 0x6a1CCE…3219d720 to 0x1aE15E…5b524589100 USDT From 0xcDfe61…864DE01D to 0x6BbE80…584CB20f100 USDC From 0xC14255…4888dA72 to 0x16fA63…0e111dfF800000 USDC From 0x43a11D…F0c9481a to 0x0cB530…e59f18aB80304.841286 USDC From 0x245C4e…71e34dCb to 0xacc5A2…12fAe79D178938.042963 USDT From 0x7f3011…Ff8cFaF1 to 0x233Cb8…804c5ca21000 USDT From 0xc0371e…9Aa7BF8A to 0x08F11a…0Cac2D276.2 ETH From 0x93d526…e132E72a to 0x25F51D…5d08923E2884285.913 USDC From 0xAE098C…5E477035 to 0x314df0…C965830A4.88240008 ETH From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f3647000 USDT From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4450000 USDC From 0xb15d2A…A49EF30b to 0x0E2F02…6bBD809010000 USDT From 0xb5E4d2…62DFc24e to 0x0915D4…c2e183365.5581463 ETH From 0xab8C6b…F614D390 to 0x337407…395f424931549.91 USDT From 0x827969…dB384B7f to 0x1856e4…03243f2510 USDT From 0x320575…Fa2cF7e5 to 0x8c4BAB…31D8d1df100 USDT From 0xd23A15…F22aa95a to 0x7d3835…9D000daC239 USDC From 0x3F4009…712Bfc6C to 0x84eC40…89cD8211100000 USDT From 0x0A1453…B5e79a99 to 0xE892ba…D7490Cd4124607.65 USDT From 0xC50ABE…047eB512 to 0x2b9402…114D1F8332782.68 USDT From 0x43a11D…F0c9481a to 0x0cB530…e59f18aB80304.841286 USDC From 0xD839d9…94A3944E to 0x7Ca257…197C05a3153000 USDT From 0x5B1a8D…136c0d7b to 0xA72D7c…808f484130000 USDT From 0xd86e3F…938e8d46 to 0xF48d61…2F26Bcd18999990 USDT From 0x076A9f…74aab174 to 0xDBc17F…C983Cdd9500000 USDT From 0xe389b6…E5CF5fB1 to 0xa300e3…5402FfE7200000 USDT From 0xB92146…814D0f07 to 0x872D25…29Bb421A7.8065904311356045 ETH From 0x08Ec8D…f9Dee994 to 0xC6a0C3…592c91Bc1 ETH From 0xF3D2DB…623BbC5D to 0xA8cd33…503Ff88b50000 USDT From 0x089b93…478D8DA7 to 0x37ef26…98c7bb6B100 USDT From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB18682 USDT From 0xdEF8BA…01CE7235 to 0xBBF9D7…8fe258bC25 ETH From 0x39C3A6…D857cfA4 to 0x735436…1A6E93274750.000000000001 ETH From 0xbc97CC…7771134B to 0x20026e…734162e8408457.89 USDC From 0x2eb3A5…dca6d153 to 0xF4D4b6…B1c5859A10.096721233921055 ETH From 0xF48263…C826Bcd1 to 0x804FCb…279362979000000 USDT From 0xf28434…dA11EB11 to 0x13D171…aB71C04e10 USDT From 0x276820…AFBE5772 to 0xDc1562…694E6d6B1000 USDC From 0x1E40d8…220E13B1 to 0xD58930…BBE063151000 USDT From 0xA9BEcF…193BF713 to 0xB13c01…9A2EDE961 ETH From 0xab70a0…9396132f to 0x8CB58a…EAB64c300.692380185737146 ERC20 From 0xF40444…F6048764 to 0x49Edca…Bd66a9710.009005916832718999 ETH From 0x04FCa5…1D7Fde48 to 0xa8178E…3eE195e8100500 USDC From 0x7b4aDC…90D1B2E6 to 0x47d5A3…1Efa5BA81000 USDT From 0xEee899…010Fa334 to 0xC165BF…369bA5AD4.65 ETH From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0x02a3ee…465272c2 to 0xed48dd…bE59A690100 USDC From 0x372a8c…1AF500E0 to 0x46B357…4480d89f0.1 ETH From 0x671AE4…E0aAAbca to 0x8F06ba…C9c8367237.52456153118405 ETH From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa130202 USDT From 0x920ADc…3D5e030E to 0x9B2F27…dD678dA710 USDT From 0x992B2a…050cb48C to 0x9E01cA…6510d5380.1 ETH From 0x400090…DbDB0D05 to 0xD015AC…2314a6A34 ETH From 0xC7874a…e08ACAdC to 0xE2F5e3…5D3e06F2100 USDT From 0xb45250…87e10B6D to 0x051670…E689cFe7101001.6 USDC From 0x68a4C6…C5e66129 to 0x6B61e0…Df53c8cE10 USDT From 0x5078e2…8fd642a6 to 0x4554C3…846cD0AF53906.000602 USDC From 0x2fDd2F…b829b3Ce to 0x0fA312…D2855DdF1 ETH From 0xC10D21…51b07e81 to 0xC1Af82…826cF33723200 USDT From 0x853D7D…1C690505 to 0xd43aCD…98b9611a10 USDT From 0x0B95D1…90063B06 to 0x43a150…77c9481A200000 USDC From 0x9f77A7…1d0f46E3 to 0xa1E955…c07aF0E60.9999888646698825 ETH From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A230000 USDT From 0xB0dF58…Fe5F3352 to 0x07EBe3…E67b12Ba75000 USDT From 0x369004…6e464618 to 0xF88A49…0BCE025A100000 USDT From 0x93d526…e132E72a to 0x25F51D…5d08923E2884285.913 USDC From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D78000 USDC From 0xeB138A…3391685D to 0x167D15…83631C03222235.81622 USDC From 0xE282D6…386a4256 to 0x6a0158…feb127dD97663.037574 USDT From 0x391d2F…3CBfcFcB to 0x2403A6…41a8550310 USDT From 0xA860a7…4F548CD7 to 0x965915…602D016110992404 USDT From 0x5B1a8D…136c0d7b to 0xA72D7c…808f484130000 USDT From 0x6E0Bb7…71be1E7f to 0xd0baD8…dFA10A1570300 USDT From 0xD839d9…94A3944E to 0x7Ca257…197C05a3247000 USDC From 0xDc4246…19b749ed to 0x6BD214…bc05f2e6500000 USDT From 0x65998f…075D6915 to 0x6e0b14…8DbE1e7F50300 USDT From 0x7b4aDC…90D1B2E6 to 0x47d5A3…1Efa5BA81000 USDT From 0x9A1683…a10473DF to 0xE88130…CEB3036e2.854052661028637 ETH From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4300004.0002 USDT From 0x51dF39…4C494603 to 0xf182D2…f8dE962525614 USDT From 0x936041…A8c46461 to 0x23255c…3365A4Dd100 USDT From 0xc28C44…820d2c6C to 0x756459…4114d15c42 USDT From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4450000 USDC From 0x69133d…2734f7F5 to 0x44df3f…c370C86b116586.54228 USDC From 0x1D560A…72A2f6FE to 0x07EdfE…E9aDC59f100 USDT From 0xd83C6e…1F31f487 to 0xA39Cf7…42e1E7F81000 USDT From 0x70c563…CFC1569F to 0x01751e…8973a1811000 USDT From 0x833AD8…D0a52Fd5 to 0xFC42aF…15F25FBC1 ETH From 0xB7f28D…6A13aA5F to 0x9E15b9…61Bf4b3A100 USDC From 0xB32e3B…be897E7D to 0x792433…704Fef1a68260 USDT From 0x5B122d…D8dEd0D6 to 0x1F633C…AebfB75F100 USDT From 0x7B8b34…2B4dE90B to 0x924ED6…Fcf04922500000 USDC From 0x72C39a…b89279Fe to 0x3bCEc5…dff623398 ETH From 0x39f6D9…FE6bD9ea to 0x8CBfE2…A24b55631 ETH From 0x862038…dad96cE6 to 0x5625EC…cfC02Ba35.52674861587746 ETH From 0xbdf28C…dE17a05D to 0xfA954C…5c2063344.753685360753084 ETH From 0x4c934b…CAe5346F to 0x3da992…4C7034f397650.535243 USDC From 0xa1BEca…89089666 to 0x1F2054…26116778100 USDC From 0x4cAD84…f3E4F614 to 0xAd3C62…A527Fd8039980.606197 USDT From 0xFE2156…5087f7B5 to 0x25292E…B3F28C7a0.1 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415407000 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6300000 USDC From 0xBB089E…650ddbfF to 0xBb525A…ec61cd376.499961209626801 ETH From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31321528.61144 USDC From 0x65998f…075D6915 to 0x6e0b14…8DbE1e7F50300 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0xf2f13F…589dfA1a to 0x9E6095…608a33385 ETH From 0x22D87b…2608bC12 to 0x3B0Cf8…0A84CF8C190704.918021 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4371000400 USDC From 0xCDB87b…15B84583 to 0x6d05C4…C24B07921 ETH From 0xA1070A…c8d4dd86 to 0x7fc57D…A7230F710.1 ETH From 0x827969…dB384B7f to 0x1856e4…03243f2510 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D601565.081518 USDT From 0x34625e…7783E88D to 0x75e677…900556EB2.0336076289601834 ETH From 0x74b025…cfa5c006 to 0xFaFF5d…7739D096100 USDC From 0x945D5c…83888387 to 0x1e32a8…fe19fc85100 USDT From 0xBe07cB…02e57A7b to 0x045EDe…611BDA434 ETH From 0x81f4Ad…313d0B3A to 0x090526…FeD6170340000 USDT From 0xABFFA5…181a8d5E to 0x15d590…087b106219999.004906 USDT From 0x460e1d…E8973a9d to 0x93ace0…3168057A100 USDT From 0x7de5c7…606C9a0A to 0xfF3d52…f7f05731431865.8606 USDT From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b124607.65 USDT From 0xb0e737…E156bf84 to 0x4E031f…7E6C21b15.9999 ETH From 0xE17fEd…440B86D1 to 0x596975…658Df216101.55 USDT From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422609171.685688 USDT From 0xd10c8b…fCFd66ba to 0x88886b…fC58F946442.09875567344 ERC20 From 0xf88AFD…05CE025A to 0x369075…c3464618450000 USDT From 0x22D87b…2608bC12 to 0x3B0Cf8…0A84CF8C190704.918021 USDC From 0xebA723…D3792615 to 0x1783D2…72ca1078999700.089973 USDT From 0x7de5c7…606C9a0A to 0xfF3d52…f7f05731431865.8606 USDT From 0xc1dA79…0F8F0397 to 0xF7fF0a…B13623b710754.14 USDT From 0xd669b3…4De6480e to 0xC4fF9E…3FE71D8010 USDT From 0x31579f…C9e9E625 to 0x29352e…7d6Ede681 ETH From 0xBe07cB…02e57A7b to 0x045EDe…611BDA434 ETH From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe11000400 USDC From 0xC7874a…e08ACAdC to 0xE2F5e3…5D3e06F2100 USDT From 0xB7f28D…6A13aA5F to 0x9E15b9…61Bf4b3A100 USDC From 0x818862…025Fbae9 to 0xA7a199…a4Fa03f010 USDT From 0xa2959f…fB07983c to 0xC34F20…C941a96b115163.86 USDT From 0x009284…Aa788811 to 0x7DE14b…bF2864970.5755847716850557 ETH From 0xA9205C…5b50cADD to 0xD80ADC…71BeA52744995 USDT From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f82.08689 ETH From 0x85b670…5A087F6d to 0x128C08…8cEBADD11 USDT From 0xa4ff3E…a5B85aE6 to 0xF3B419…D9f810f130000 USDC From 0xacF2F2…67923008 to 0x4Df81b…527C15E4677.299727 USDT From 0xd5d8E5…57a8909A to 0x100b5F…7a6Bcc85187.5 USDT From 0x7a5990…831a2F7C to 0x645B86…6a842a6D0.1 ETH From 0x08C141…045240dD to 0x9d85A8…8d931489100000 USDT From 0x6A24e9…F2eE883E to 0x647fC1…1b70Da3e0.22109088149418574 ETH From 0xE26d95…B8E34569 to 0x450E2A…45cBAFa31201.104 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415407000 USDC From 0x844f46…BFa71d2B to 0xEdaC53…4E817E309.139 ETH From 0xf2f586…7A297B16 to 0x086be2…5492051e1000 USDC From 0x52c7D1…256924eC to 0x310834…48784270120000 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE794629.1240616268 ERC20 From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF30000 USDT From 0x8E557C…FE214F63 to 0x65A51a…61761FB059126.050818 USDT From 0xd86e3F…938e8d46 to 0xF48d61…2F26Bcd18999990 USDT From 0xb27C4d…E263668C to 0x8ba629…6CB9b29816769.707946 USDT From 0xdeCFf7…B35EF3FA to 0x97604A…3F66b5Df90000 USDT From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC28000 USDT From 0x08F40D…f7ac2D27 to 0x63881A…6aB8c3c66.5 ETH From 0x85922F…53459b5D to 0x5c2A03…a1DADf5248462.49229 USDT From 0xEc71ae…4026E10A to 0x4e1abf…a37db409691254.619004 USDC From 0x6917Da…A0796811 to 0x6aB496…E191fC3F0.020027349546730973 ETH From 0xE215E8…C1c77d5F to 0x5b1b75…f56c0D7b30000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939947.550179 USDT From 0x38c2cc…08e54735 to 0xC35662…44f5a1B0100 USDT From 0x2D75d9…7361A283 to 0xB05a37…FDadE9E01190 USDC From 0x7C0d5F…2b48a297 to 0xD4B185…8971FB210.48987024 ETH From 0x14e84f…9e7db527 to 0xAFa5bc…33e40f62625 USDT From 0x04b49d…4E7B067c to 0x65a3E4…A54FCC611000 USDT From 0xD239cA…0F020aE6 to 0xbd7BAC…C28D7e0e1 ETH From 0x360c80…8B66cCea to 0x82d65B…C43A550e71250.041138 USDC From 0xb94984…57907c43 to 0xad08d1…5cef99CD200 USDT From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A230000 USDT From 0x544048…07D4D444 to 0x13570B…d341E6a910000 USDT From 0xbb0C7D…8dEaA794 to 0xCb25DB…297939460.1 ETH From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC28000 USDT From 0x4F6351…FC712071 to 0x726E94…5B660990100 USDT From 0x52BA29…dE9Dd1b0 to 0x0C3B87…b69D74bC970.12 USDT From 0xD1df3b…91EdEcEc to 0x6593c5…f35d691545000 USDT From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0xBB947a…c6e76c14 to 0x0EF779…ba391eb8100 USDT From 0xA75e51…38137f3e to 0xcc8Dc6…2D2311511003.91 USDT From 0xEAE4F7…c5839774 to 0xab3C9c…92a590DB50474.839603 USDC From 0x21d48b…4Af4Bc5b to 0xfC651F…fd23AE851000 USDT From 0xc0BCc9…f321146e to 0x7A623D…3Ae715E70.1 ETH From 0x94F0a7…dd6043bf to 0x6cc621…e8ECaAf83656.36 USDC From 0x8B6e71…66fF1E01 to 0x814b3A…bc8B2d68150000 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495406515.16 USDC From 0x2Cba14…DB2478b4 to 0x39D489…c202ED4e39136.55 USDC From 0x62d297…297E5eB5 to 0x596975…658Df216168.1702 USDT From 0x12B2d3…eCD2245b to 0xA13A10…b106f3871000 USDT From 0x512042…78958C59 to 0x2fbb75…06063924100 USDT From 0xeE57bc…8ADa5087 to 0x816984…94Ce36A28 ETH From 0x63Fe78…Cb5C0322 to 0x94220d…9723034810 USDC From 0x7C0d5F…2b48a297 to 0x23b443…d5b2fC2D0.57617475 ETH From 0xEDd6F7…A50960A2 to 0xAE53AF…Ce6E56eF297000 USDC From 0x414A2e…6397B153 to 0x00dD74…Ee59877E210000 USDT From 0x5a4196…a829B9eD to 0x8c771C…457b5EFb1500 USDC From 0x8168C7…aF9Ac478 to 0x71cbe6…5C6767091002600 USDT From 0x6d4C08…993c026C to 0xf93035…eA194A7A19575.83 USDT From 0x84653C…ED8a68e7 to 0x7Af6aA…324998Be6.64 ETH From 0x8aaf4f…F8A6DfF1 to 0x0B40B3…B102C5e90.02175447 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c52895.00046 USDT From 0x72e209…23303C38 to 0xE3B342…A34597E26.90998748517684 ETH From 0x94F0a7…dd6043bf to 0x6f1f1D…757eeAfF3600 USDC From 0xe5a0e8…b36d59aE to 0xE7908c…5f49dc1c9.999972219528676 ETH From 0x3C7676…C9e1c5E1 to 0x233c50…70cBD45D91296.319635 USDC From 0x8d7826…8b4e7B7D to 0x7e1b61…46b0446410 USDT From 0x264CA0…8982cA9C to 0x898Bf2…63B7579b282204 USDT From 0x75DA85…53Dc8d24 to 0x640aBd…3302b0c04175.080185 USDT From 0x0B95D1…90063B06 to 0x43a150…77c9481A200000 USDC From 0x6D4C3A…99FD822f to 0x8a6F60…99c1DF3b121210 USDT From 0xe8aa24…9f285F0a to 0xC79990…7dc1c8E090000 USDT From 0x902af0…69F0EB3B to 0x2cEc13…51d3e61910000 USDC From 0x1400c8…7af56004 to 0x550dE9…b426DF743863.609214 USDT From 0xa4290e…55f2f891 to 0xbeaA60…6A68906c4.12191789 ETH From 0xCB079f…5885A229 to 0x8e55e0…D8c2F743470214.899 USDC From 0xD82495…66206236 to 0x4D7164…32b1C2Dd55306.623007 USDC From 0x52BA29…dE9Dd1b0 to 0x4Fc3a3…5a7E3ddb1828.25 USDT From 0xB31927…bd9c597f to 0x13B26a…2A7Ecc0d183660.731685 USDT From 0xE20034…10DD2733 to 0x00F81F…a3c6A8350.1 ETH From 0xa0d8C8…92975408 to 0x84E1fD…E8C32AD254150.366166 USDC From 0x68a4C6…C5e66129 to 0x6B61e0…Df53c8cE10 USDT From 0x885a5b…317d2Ec8 to 0x25d652…cD78ed5880000 USDC From 0xF5F71C…dc96C9B1 to 0x733AD4…f444bc260.1 ETH From 0xD31F49…5E029E36 to 0x51a62E…C97387f1500000 USDT From 0x78649D…bAcF5DB5 to 0x005596…F337957510 USDT From 0x88CFb9…945EAC22 to 0xfFBc38…bfF38a1930000 USDT From 0x0dBD2f…6cabee3d to 0x74A55d…5940682818000 USDT From 0xC50ABE…047eB512 to 0x2b9402…114D1F8332782.68 USDT From 0x2Bc4B1…B7f9F906 to 0xF2d01E…B0e254091000 USDT From 0x5c2774…52A35065 to 0x761084…13960d7510000 USDT From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D78000 USDC From 0x1b3C9f…6de4Fb2F to 0x272b51…1693c6c9100 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe11000400 USDC From 0x508C5f…Fb43cFB2 to 0xCAc495…5aA4511761675.336659 USDT From 0x400090…DbDB0D05 to 0xD015AC…2314a6A34 ETH From 0x833AD8…D0a52Fd5 to 0xFC42aF…15F25FBC1 ETH From 0x531a38…EaFE09c4 to 0xb8042C…a5BdD5E5100000 USDC From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4300004.0002 USDT From 0xd0E97d…67007e6B to 0x50A456…36831E1210000 USDC From 0xb5BDce…0a029985 to 0x1ACdA9…0f36ca5985.091737 USDT From 0x8744E7…1bD73D9e to 0x519BD5…33ed8b3610000 USDC From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C11894.64028 USDC From 0x685B25…2C1698A2 to 0x5d89B5…1FE51B161000 USDT From 0x88CFb9…945EAC22 to 0xfFBc38…bfF38a1930000 USDT From 0x5099c3…A6fc73c2 to 0x8c993A…B0F2D26593.52 ERC20 From 0xec6546…8AB1f424 to 0x973f78…502498A026184 USDT From 0xbc97CC…7771134B to 0x20026e…734162e8408457.89 USDC From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0x26157F…5F0866B5 to 0x067Bb3…9717975F1000 USDC From 0x661eD2…6D1cBE04 to 0x62Ed2b…c80CC6541000 USDC From 0x8ee992…cfC44566 to 0x74A55d…59406828465855.601203 USDC From 0xc2883b…6234cdE3 to 0x5dfFDA…8b2f8b4910000 USDT From 0x38e6dC…31123a4c to 0x549427…517e12750.00010701213342269 ETH From 0x288197…2D28d764 to 0x15AbC7…717A09B7322487.651901 USDT From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D210148.580243 USDT From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc9418366.477684 USDT From 0x936041…A8c46461 to 0x23255c…3365A4Dd100 USDT From 0xb65E30…8a59935A to 0x44edd2…eDD115E51 ETH From 0xf29882…BC8c710f to 0x54CCF7…A36E393a2910 USDC From 0xB0dF58…Fe5F3352 to 0x07EBe3…E67b12Ba75000 USDT From 0x4466D2…773496a4 to 0x4fAd4c…9bC45E4f1000 USDT From 0x361fed…0EC15684 to 0xb9605A…20e08eFD1000 USDT From 0x0B883f…c89176B9 to 0x3191A2…6a052B2635000.0001 USDC From 0x8d7826…8b4e7B7D to 0x7e1b61…46b0446410 USDT From 0xFf3dAD…efF05731 to 0xF88A49…0BCE025A431865.8606 USDT From 0x39f6D9…FE6bD9ea to 0x8CBfE2…A24b55631 ETH From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf940435.611209 USDT From 0x0dBD2f…6cabee3d to 0x74A55d…5940682818000 USDT From 0x11E417…Af5FC037 to 0xA9D510…68B7dF2375150 USDT From 0x50Bf91…0d3e450F to 0x763eF0…66aDB9351000 USDT From 0x2510C9…5a650027 to 0xAaD811…0170a029450000 USDC From 0xF48263…C826Bcd1 to 0x804FCb…279362979000000 USDT From 0xb7f6C4…63abF7Cb to 0x3074AF…19eaCD2D2.8235889921 ETH From 0x733748…7644bc26 to 0x7Eb1e6…5B4D160e0.1 ETH From 0x78DB85…d42B72B5 to 0x57dd5e…042D0C7431670 USDC From 0xe389b6…E5CF5fB1 to 0xa300e3…5402FfE7200000 USDT From 0xcDed17…83760268 to 0xA19F66…cba40693162168.800332 USDC From 0xd5F193…968B6E69 to 0x475b14…BD8f2c6610000 USDT From 0x86C1e1…aDcc5F3C to 0x93f4C5…1464956f45000 USDT From 0x9d8BbF…EB931489 to 0x6409D2…121f23A499990 USDT From 0xba4526…2220A4BB to 0x41eC9B…F01A6BE410 USDT From 0xF5F71C…dc96C9B1 to 0x733AD4…f444bc260.1 ETH From 0xD394D2…1C4bC6A3 to 0xC34F20…C941a96b112324.46 USDT From 0x08C141…045240dD to 0x9d85A8…8d931489100000 USDT From 0x78DB85…d42B72B5 to 0x57dd5e…042D0C7431670 USDC From 0xe815a6…bB5ed54D to 0xb3cFBa…a8C17CDe1000 USDT From 0x27F3d2…2E0ad923 to 0x154367…025814f7100 USDT From 0xd65297…0baf4A25 to 0xC7109D…32Bf24134.568 ETH From 0x5A3470…Cb3d1745 to 0x981922…Ae2e986649999.99999999999 DAI From 0x010928…3e8Af989 to 0x398fa5…0f8D17aE0.009007370093115 ETH From 0x4dE6D3…3D501464 to 0x98187C…C2D3df9f3000 USDC From 0xDC9758…065bE270 to 0x245205…Ade34dCB70000.00055 USDT From 0xB7f28D…6A13aA5F to 0x9E15b9…61Bf4b3A100 USDC From 0x94F0a7…dd6043bf to 0x9B9B13…F5fbF4A03550 USDC From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e36.81363651 ETH From 0xFCa92b…72aa9A58 to 0x4F55B0…b62c385951419 USDT From 0x86C1e1…aDcc5F3C to 0x93f4C5…1464956f45000 USDT From 0xf359CE…96f33666 to 0x46bF26…916212Cb55000 USDT From 0xf93a6C…055FA7Af to 0xCAb981…7CE6D9011000 USDT From 0xeAe8f0…72f2f51C to 0x9F9C32…95F1072073918 USDC From 0x11B748…D424DA7D to 0xD82029…71C1D40E72120 USDT From 0xBaDED7…7B697e0B to 0xbBdB4A…1f6f64366000 USDT From 0xa0058F…08CA99E1 to 0xbCA839…4ec96dBC100 USDT From 0x04B3D2…C1Cb4d24 to 0x8E9f14…2154Ee2527015.090225 USDT From 0x370988…8f0DCF67 to 0xBA9747…1C05c723101626 USDT From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a26825312.44 USDT From 0x862038…dad96cE6 to 0x5625EC…cfC02Ba35.52674861587746 ETH From 0x8aaf4f…F8A6DfF1 to 0xBF682C…F1D4BEfE0.004594 ETH From 0xf2f13F…589dfA1a to 0x9E6095…608a33385 ETH From 0x8716B1…12C71340 to 0xD484F5…17EFc00211 ETH From 0xE7eC3E…9eEf94e0 to 0x9584C0…7Bfa108630000 USDT From 0x1D560A…72A2f6FE to 0x07EdfE…E9aDC59f100 USDT From 0x0752fd…e69221DD to 0xCC2851…329376884195.586043 USDT From 0x21d48b…4Af4Bc5b to 0xfC651F…fd23AE851000 USDT From 0xC7874a…e08ACAdC to 0xE2F5e3…5D3e06F2100 USDT From 0x391d2F…3CBfcFcB to 0x2403A6…41a8550310 USDT From 0x6D4C3A…99FD822f to 0x8a6F60…99c1DF3b121210 USDT From 0xFe625b…7c4e8609 to 0x7e7d6e…1Df0aD490.27766969247641243 ETH From 0xDc1cf5…A74E6D6B to 0x8e55e0…D8c2F7431000 USDC From 0x673FF6…cDA77830 to 0x9442DF…D1764a441000 USDT From 0x968CC7…7224B31d to 0x3C7aC2…4A1FA7e61096.75 USDC From 0xadB6e3…53e768C7 to 0x1DF333…E414ED049.82740606604072 ETH From 0x8ED584…de0b8c65 to 0x70aB3e…bb1Bd63520.1 ETH From 0x51cb9C…95B9EE2B to 0x70c345…FCc1569F1000 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D7189185.17 USDC From 0x1B2Ad8…08Fdc063 to 0xA1f718…372bdC3F1 ETH From 0xdB4Bd1…a2daeF54 to 0x22116A…77D6745A30000 USDT From 0x554655…a03f920B to 0x9BD4eB…C88eB97F500000 USDC From 0x544048…07D4D444 to 0x13570B…d341E6a910000 USDT From 0xEEC997…ca05DCA3 to 0x204b5f…318862383.23 ETH From 0x3F4009…712Bfc6C to 0x84eC40…89cD8211100000 USDT From 0x4cAD84…f3E4F614 to 0xAd3C62…A527Fd801 USDC From 0x7Bfd3c…d2520B3b to 0x73aFEE…56F5e33110 USDT From 0xb2e6ED…A4077531 to 0x1C17D8…F636D0C480000 USDT From 0xf3137B…60A77bAd to 0x164Aac…1F1879ac1000 USDC From 0x4cB9bd…520c2189 to 0x1c344d…D8Fb9ecF38704.355346 USDT From 0x72e209…23303C38 to 0xE3B342…A34597E26.90998748517684 ETH From 0xdeCFf7…B35EF3FA to 0x97604A…3F66b5Df90000 USDT From 0x22Ce6e…596Bc05e to 0x76dB3b…404a3Df738250 USDC From 0x148D90…1075227b to 0xe004A0…dC031cf7132309 USDT From 0x14e84f…9e7db527 to 0x21F4b0…8c3f4d53240 USDT From 0xc0BCc9…f321146e to 0x7A623D…3Ae715E70.1 ETH From 0x1c5560…97807333 to 0xf7641f…E0Bf944B75000 USDT From 0xCDB87b…15B84583 to 0x6d05C4…C24B07921 ETH From 0x863d70…8443F46D to 0x81DB65…B01F9ef4106.893107 USDT From 0x94F0a7…dd6043bf to 0x14413E…E8ccd0363500 USDC From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF51836 USDT From 0xE3367a…2c441Fb0 to 0x93f4C5…1464956f28241 USDT From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A225000 USDT From 0x94F0a7…dd6043bf to 0x14413E…E8ccd0363500 USDC From 0xCC8460…5be2237F to 0x0D372b…2a14f1B83.5372213353482502 ETH From 0x013662…a1E8741B to 0x258c86…5100A09810 USDC From 0x512042…78958C59 to 0x2fbb75…06063924100 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881601000000 USDC From 0xd8BD0B…99d096A3 to 0x4b2E04…e5016AEC0.1 ETH From 0x688619…A1995b21 to 0x45d02f…1723F0b613723.004912 USDT From 0x311B56…9E68f88D to 0x8E47f8…b43814Ca1 USDT From 0x21d48b…4Af4Bc5b to 0xfC651F…fd23AE851000 USDT From 0x8B6e71…66fF1E01 to 0x814b3A…bc8B2d68150000 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21100000.000648 USDC From 0x165355…D027563F to 0xEdE255…ec3e17E5465835.59 USDC From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D210148.580243 USDT From 0xDc1cf5…A74E6D6B to 0x8e55e0…D8c2F7431000 USDC From 0x2C1a8E…DC8646A9 to 0x038d60…4601a8251000 USDT From 0x70A02D…4C9CdA15 to 0xBbF4d6…f66006Ff8.818334639988972 ETH From 0xb45250…87e10B6D to 0x051670…E689cFe7101001.6 USDC From 0xeB138A…3391685D to 0x167D15…83631C03222235.81622 USDC From 0xbb0C7D…8dEaA794 to 0xCb25DB…297939460.1 ETH From 0x288197…2D28d764 to 0x15AbC7…717A09B7322487.651901 USDT From 0x998735…a9dB2017 to 0xE75487…4aEc78910.3175 ETH From 0x276820…AFBE5772 to 0xDc1562…694E6d6B1000 USDC From 0x89F522…3de6b583 to 0xe3930B…B1C257BB2497.502498 USDT From 0xf93a6C…055FA7Af to 0xCAb981…7CE6D9011000 USDT From 0x5078e2…8fd642a6 to 0x4554C3…846cD0AF53906.000602 USDC From 0x77877A…43809c62 to 0xEc662C…AEb1F42450000 USDT From 0x7FdDfB…A5914BD5 to 0xc1f6ee…0Fb5356A17.718376604522916 ETH From 0x1436f0…06e9C9c7 to 0x662Bd2…a03B4e6245000 USDC From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc31321528.61144 USDC From 0x2F7F68…F104AB4b to 0x37bDA7…d3ea882163000 USDT From 0x91398D…e0162943 to 0x010777…50147F5d4.322979 ETH From 0x5a4196…a829B9eD to 0x7a33f8…6AA2f0e31665.34 USDC From 0x3287b7…8aBa6225 to 0xfA48E6…d942Bf8510 USDT From 0xA967Fb…9550F788 to 0x6Bb73c…B408dad410000 USDC From 0x562C7f…CEC02BA3 to 0xa16ed0…4A4046AF5.5267340083748815 ETH From 0x142858…C8d9c082 to 0xC1d0E5…0Ca5A0Fb0.1 ETH From 0x9CE5f6…262A7044 to 0x37f30F…22662D8B10000 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D7189185.17 USDC From 0xB32e3B…be897E7D to 0x61DFFE…61857A6147621 USDT From 0xcE227a…cf0c20fb to 0x7BB936…50A0F11a100 USDT From 0xf00463…Bf532492 to 0x11e774…A75fc03775150 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd98146 USDT From 0x4777f1…E1C4aC9B to 0x2c18f5…3f8646A91000 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495406515.16 USDC From 0x9C6750…78F95127 to 0xC49dbf…E67578671999.00006 USDT From 0x992B2a…050cb48C to 0x9E01cA…6510d5380.1 ETH From 0xD394D2…1C4bC6A3 to 0xC34F20…C941a96b112324.46 USDT From 0x3a6cD4…70Bac22D to 0x129863…72E9625e100 USDT From 0xc2883b…6234cdE3 to 0x5dfFDA…8b2f8b4910000 USDT From 0xE3367a…2c441Fb0 to 0x93f4C5…1464956f28241 USDT From 0xbD2715…3C062b84 to 0xf4C801…0f8bcfdd124700 USDT From 0x3ABE91…73233514 to 0x69832B…1DDc6212324766 USDT From 0x372a8c…1AF500E0 to 0x46B357…4480d89f0.1 ETH From 0x9A1683…a10473DF to 0xE88130…CEB3036e2.854052661028637 ETH From 0xc47faE…7ec5C7C8 to 0xdac79c…91FE771825036.27 USDC From 0xCA8fe0…83EB1e23 to 0xfBBdd9…0728734b39601 USDT From 0x1d24C6…C7f1BC1e to 0x474065…d60Ee8E910000 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e160000 USDC From 0x517E7E…26d35c29 to 0xdb6223…221C7C1410000 USDC From 0xB703C9…21100136 to 0xfCDdb6…e0b30eBA1514.93 USDT From 0x06C05F…d8b5a9fd to 0x3c6615…4FAD7a16250 ETH From 0x87E8b7…A38ce43c to 0x01A8e1…6DDc23F134085.85576 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495406515.16 USDC From 0xf448B3…45DD675b to 0xe484Aa…a4bE165A100000 USDT From 0xc0371e…9Aa7BF8A to 0x08F11a…0Cac2D276.2 ETH From 0x0e54ED…f8C1F56E to 0x805616…3E58d9E170000 USDT From 0xA9BEcF…193BF713 to 0xB13c01…9A2EDE961 ETH From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c100 USDC From 0xAAD8A1…0170A029 to 0xB95eFD…Ebc5De67450000 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586403275.479264 USDT From 0x7672cf…f18b59E9 to 0xEc2628…D5c431B4100 USDT From 0x91398D…e0162943 to 0x010777…50147F5d4.322979 ETH From 0x4466D2…773496a4 to 0x4fAd4c…9bC45E4f1000 USDT From 0x3460A0…83da577E to 0x5D4279…89CF0f4a0.1 ETH From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D78000 USDC From 0x4cB9bd…520c2189 to 0x1c344d…D8Fb9ecF38704.355346 USDT From 0xef77FD…F7c05846 to 0x78f65e…465fcff535 ETH From 0x885a5b…317d2Ec8 to 0x25d652…cD78ed5880000 USDC From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC60576642.73 USDC From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c21190000 USDC From 0xB681Bb…08c8A4f7 to 0x55DFd0…ed62753464251.958 USDC From 0x902af0…69F0EB3B to 0x2cEc13…51d3e61910000 USDC From 0xaAf1a5…6E07644d to 0xAe4993…B802882419.24 USDC From 0x38e6dC…31123a4c to 0x2706f0…AFd41D51499.658351 USDT From 0x82d9Cf…F03A550e to 0x72C59a…d354A1E478070.651138 USDC From 0xbd89c3…e09d2747 to 0x99370B…e06BA9521349950 USDT From 0xB36265…0B4d9e2F to 0x09f0E0…61332695182239 USDC From 0x1238a8…AD777993 to 0xC42Fd8…7f1980Bc100 USDT From 0xA0fc7e…3b51aEFb to 0xfb0737…FfcfDaC615.2 ETH From 0xf88AFD…05CE025A to 0x7De5ac…fa6C9a0a431865.86 USDT From 0xa3E9A4…9236f4A3 to 0x73323D…32C07A29144671.35 USDC From 0x8CE62B…4dfcE98A to 0xF02116…65dF317A10000 USDC From 0x1b3C9f…6de4Fb2F to 0x272b51…1693c6c9100 USDT From 0xA5C840…097C8c10 to 0x8E0aA7…0E0D0D1E10000 USDT From 0xcDed17…83760268 to 0xA19F66…cba40693162168.800332 USDC From 0x26Bb59…8a0b278b to 0x6d71ef…FDCdc14599900 USDT From 0xf3137B…60A77bAd to 0x164Aac…1F1879ac1000 USDC From 0x1B1F4B…beDFbA16 to 0x387855…b922E82225000 USDC From 0x84e4de…32c32ad2 to 0x9Dc49A…aC0A34E760881.616166 USDC From 0xA1A38e…f012E237 to 0xF772eD…2aDc875F15166.77 USDC From 0x69A444…4eb7fD47 to 0x5A93e9…e1c632FB50000 USDC From 0x77222A…A8f994D7 to 0x3F4c10…332BFc6c100000 USDT From 0x77877A…43809c62 to 0xEc662C…AEb1F42450000 USDT From 0x8AA8D3…30d18F0c to 0x153970…Ea90c10d46796.5 USDC From 0x4b6880…b362C978 to 0xA2464A…c8051171500000.0012 USDC From 0x993917…78651deb to 0xc5B14D…E9ff8ed29.87 ETH From 0x77222A…A8f994D7 to 0x3F4c10…332BFc6c100000 USDT From 0x5c2774…52A35065 to 0x761084…13960d7510000 USDT From 0xd669b3…4De6480e to 0xC4fF9E…3FE71D8010 USDT From 0xEee899…010Fa334 to 0xC165BF…369bA5AD4.65 ETH From 0xBB3c93…5f6cCAE7 to 0x0B9C2a…07Ee1D4874277.68 USDC From 0xDAb61C…64F0201C to 0xd3B918…94A5d81659000 USDC From 0xc5f061…534519aa to 0x63Cf39…073c55FE50 USDT From 0xf5437e…A1df1472 to 0x4Df81b…527C15E48392.848419 USDT From 0x9Dc82c…170A34e7 to 0x360D18…F966CCEA65220.861384 USDC From 0x9Dc82c…170A34e7 to 0x360D18…F966CCEA65220.861384 USDC From 0xe205f3…5dF79421 to 0x04fA70…567fDe48100500 USDC From 0xCA05AF…8365e285 to 0xE3016b…D583073638491.495419 USDT From 0xBB089E…650ddbfF to 0xBb525A…ec61cd376.499961209626801 ETH From 0x673FF6…cDA77830 to 0x9442DF…D1764a441000 USDT From 0x69133d…2734f7F5 to 0x44df3f…c370C86b116586.54228 USDC From 0xc61331…5300b7aB to 0xc6F435…2D1Bc7A128.55790973446691 ETH From 0x9668c1…5AC861F9 to 0x108D26…EA5046811 ETH From 0x51cb9C…95B9EE2B to 0x70c345…FCc1569F1000 USDT From 0x9bc1EA…9cE3f03f to 0x74916A…46e94f4F100000 USDT From 0x85b670…5A087F6d to 0x128C08…8cEBADD11 USDT From 0xD239cA…0F020aE6 to 0xbd7BAC…C28D7e0e1 ETH From 0x61242c…AA4C851c to 0xe5a541…d96d59aE9.999985349995542 ETH From 0xa1BEca…89089666 to 0x1F2054…26116778100 USDC From 0xAE7ec2…F85602A4 to 0xfe7CFC…c5d5a64f1000 USDT From 0x361fed…0EC15684 to 0xb9605A…20e08eFD1 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc84105317.809629 USDC From 0x51dF39…4C494603 to 0xf182D2…f8dE962525614 USDT From 0x311B56…9E68f88D to 0x8E47f8…b43814Ca1 USDT From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c21190000 USDC From 0x3746B6…F07eC605 to 0xBb3C9a…196cCaE757035.68 USDC From 0x370988…8f0DCF67 to 0xBA9747…1C05c723101626 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301600000 USDC From 0x4776F7…04EeFc98 to 0x31efc9…bdDE0b149.9 ETH From 0x4c934b…CAe5346F to 0x3da992…4C7034f397650.535243 USDC From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE1000 USDT From 0xBb1371…5418E742 to 0x0A75E1…80a3F73d100 USDT From 0x6281de…f5Add9C3 to 0xE89649…AF552014858.141858 USDT From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8446214.410789 USDT From 0xe563C2…ED89C1E8 to 0x85C41b…c4A2fcA3100 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a63346.440915 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea18900 USDT From 0xA82A34…B362C336 to 0x03529d…8139B9dB66998 USDT From 0xE1EAf1…b3374031 to 0xf712Be…EdF9E9D924400 USDT From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc84105317.809629 USDC From 0x920ADc…3D5e030E to 0x9B2F27…dD678dA710 USDT From 0xcab412…3AC578dC to 0x55755B…53BaaEC510000.001997 USDT From 0x87051b…17695d92 to 0x05fF1F…A07c285e29052.125666 USDT From 0xE705Df…1e349Da1 to 0xC9C649…25c837AA3.3989227219217364 ETH From 0xBB947a…c6e76c14 to 0x0EF779…ba391eb8100 USDT From 0xE20034…10DD2733 to 0x00F81F…a3c6A8350.1 ETH From 0xFCa92b…72aa9A58 to 0x4F55B0…b62c385951419 USDT From 0x089b93…478D8DA7 to 0x37ef26…98c7bb6B100 USDT From 0x13e46c…d6469CC8 to 0xf9dD73…A87bdd8058000 USDT From 0xfcBf17…d115F863 to 0x30563a…74aA15001 ETH From 0x25Da0B…ADcc6f41 to 0x912D2f…CF43766E15 ETH From 0x165355…D027563F to 0xEdE255…ec3e17E5465835.59 USDC From 0x85922F…53459b5D to 0x5c2A03…a1DADf5248462.49229 USDT From 0x72D4c6…E4b38904 to 0x6a47Da…1238b5C30.03993184964327547 ETH From 0xBC6c3F…979FA5C9 to 0xA8f015…b28B195a17380 USDT From 0x05182d…2921d5Fc to 0x205DDE…A42fB8f110 USDC From 0xCeB5AD…8b3CcbfE to 0xED0338…c0b8c92f1 USDT From 0x55287b…D4607172 to 0x8A02D9…10AE2E6F10000 USDC From 0xE938CB…A801157f to 0x87C572…8C0A2d2C1000 USDT From 0x089b93…478D8DA7 to 0x37ef26…98c7bb6B100 USDT From 0xB85778…56eFd4C9 to 0x63Cf39…073c55FE82400.008251 USDT From 0x26Bb59…8a0b278b to 0x6d71ef…FDCdc14599900 USDT From 0xF919d3…A36Bb096 to 0x4491C4…A9DCd3E53.9373919 ETH	0xD63A3A…0E8F7821	0 eth 0 ETH	0.00167473738518625 eth 0.00167473738518625 ETH
0x01133e…2f26b2a6	23541935	Thu, Oct 9, 2025 6:21 PM	0xd31253…F8fe633C	From 0x087e56…Bf56b04d to 0x8B08FA…c14fBEa834625.852724 USDC From 0xC15719…94a8D108 to 0x849c03…838D79651 USDC From 0x97A05b…b2a8d977 to 0x09a5a0…7E04DF2B201 USDC From 0xC519C0…F7B566Db to 0x6c0cd1…C468098f93 USDT From 0xC10Eda…dd2BBD62 to 0xa168cC…64513A39991.305379 USDT From 0x9A69BC…67389a22 to 0x9424E8…75F424dF1761 USDT From 0xBC6c3F…979FA5C9 to 0xA8f015…b28B195a17380 USDT From 0x87cDC4…53a080E0 to 0xaB24B3…1e4358872618.3847 USDT From 0xE929B8…20d3F285 to 0x71D464…ca8216CB200 USDT From 0x804FcA…99936297 to 0xF48d61…2F26Bcd10.001049116557 ETH From 0xaaF3ba…CB6B23D3 to 0x03A65E…0eA7CD5B1000 USDT From 0x3F4009…712Bfc6C to 0x84eC40…89cD8211100000 USDT From 0xfA29b8…E46FD422 to 0x56be5b…1717B0E50.35 ETH From 0x46D98a…D6FfC3FE to 0x8b67Fe…4445d26a8000 USDT From 0xA82A34…B362C336 to 0x03529d…8139B9dB66998 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B01 ETH From 0x93597a…93718319 to 0xCe904e…793aFE1F120828 USDT From 0xF48263…C826Bcd1 to 0x804FCb…279362979000000 USDT From 0x87Fc04…0E1863f5 to 0x149f8b…B0ecFb26762 USDT From 0x3ABE91…73233514 to 0x69832B…1DDc6212324766 USDT From 0x06dD40…d033616A to 0x35c351…201bd83b0.01 ETH From 0x40bA9d…EdEE2Cc5 to 0x115432…cBAd0eA0500.000998 USDC From 0xeB416a…3dCfc38A to 0xFEf250…5CFe8E208249.000886 USDC From 0xC65AeA…340d4d24 to 0xA4bC76…8A2c93b40.4 ETH From 0x791C83…E1493F71 to 0x10edc7…39016d152880 USDC From 0x72e209…23303C38 to 0xE3B342…A34597E26.90998748517684 ETH From 0x5d07A6…87442d85 to 0x015985…bc1EB5760.002291176450371972 ETH From 0x94e0dB…6e861C35 to 0x1138A4…744a14Dc0.92095 ETH From 0x7de5c7…606C9a0A to 0xfF3d52…f7f05731431865.8606 USDT From 0xf359CE…96f33666 to 0x46bF26…916212Cb55000 USDT From 0xE9FeF7…96be247f to 0xc68d93…6Eb161601507.987694 USDC From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281000 USDC From 0x22Ce6e…596Bc05e to 0x76dB3b…404a3Df738250 USDC From 0x83a462…6288ECFC to 0x3c4790…16951570291.485 USDT From 0x8dCeCe…4C4ccf16 to 0xA2B467…344eeF5b11333.8513 USDC From 0x5141B8…7640a190 to 0x88E77b…ea3F564020000 USDC From 0x158f9d…013ea642 to 0x61555a…e081c0020.003474 ETH From 0xf00463…Bf532492 to 0x11e774…A75fc03775150 USDT From 0x2fDd2F…b829b3Ce to 0x0fA312…D2855DdF1 ETH From 0x7B8b34…2B4dE90B to 0x924ED6…Fcf04922500000 USDC From 0x69A444…4eb7fD47 to 0x5A93e9…e1c632FB50000 USDC From 0xe53793…34ED1961 to 0x171402…DB0842828250.06595 USDC From 0xC40f0C…c2eE20Aa to 0xF054Bb…d585bD420.022844980903092105 ETH From 0x7d04c3…bc05620c to 0x1a50Ea…64d29CB65801.873528 USDC From 0x26157F…5F0866B5 to 0x067Bb3…9717975F1000 USDC From 0xa5f66D…A7e3B0D7 to 0x90A5b1…1C623A7236040.56 USDC From 0xa2959f…fB07983c to 0xC34F20…C941a96b115163.86 USDT From 0xC3a391…383a7036 to 0x10c50a…22760C78353 USDC From 0xDAb61C…64F0201C to 0xd3B918…94A5d81659000 USDC From 0x941dCe…81Ed4eA4 to 0x3BE6da…f3FCE6e13501.309489 USDC From 0xfdA35B…F5C452e8 to 0xFe6381…47Ca4f670.03426911 ETH From 0xe7cc5D…8e5D448c to 0x9bFf94…494fa32361.78 USDC From 0xBF8d61…ac68e2dB to 0xDf67ca…B1274aD61739.17 USDT From 0xb6Fd40…BAF3E934 to 0x846E1b…71513B8F8.756668318143586 ETH From 0xDc2367…6C8Ae4fC to 0x1A918f…7b5E74Df805 USDT From 0x04B3D2…C1Cb4d24 to 0x8E9f14…2154Ee2527015.090225 USDT From 0x2E5391…97c2dB1E to 0x7b6711…7b1Ac0c820000 USDT From 0x58f560…28B6eC7c to 0x550307…c67AFc0A50.21 USDT From 0xf3Ffa7…FaE3e5CE to 0xdce3E5…FA0E88674200 USDT From 0x46f04A…77785B3b to 0xA850EF…d90390C90.2 ETH From 0x679b46…d7E06d48 to 0xBC11ef…35229087855.7 USDC From 0x87E8b7…A38ce43c to 0x01A8e1…6DDc23F134085.85576 USDT From 0x1baE87…a4702D3a to 0xfFC5D5…ef54b8a4485.680687 USDC From 0x2B1598…B1Ee9a27 to 0xE705Bd…023bE62a42 USDT From 0x9281Ec…Da3EF8F7 to 0x048F19…56500Ee8108.2177 USDC From 0x0A4713…EfedC62a to 0x0A35C9…15Bc9524400 USDT From 0xE3367a…2c441Fb0 to 0x86cA7A…93CC5F3c0.005711649180594547 ETH From 0x5B191F…C59c69c0 to 0x6C598A…433553bC5948 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd600000 USDT From 0x99D8A2…D5283502 to 0xDD194F…1b839F845000 USDT From 0x70A02D…4C9CdA15 to 0xBbF4d6…f66006Ff8.818334639988972 ETH From 0x27e69B…B70FbB7F to 0x6F9F9f…5AeC5617120 USDC From 0x276820…AFBE5772 to 0xDc1562…694E6d6B1000 USDC From 0x208ab0…B953c2be to 0x3fCE6a…9e35F1f50.114 ETH From 0x6D4C3A…99FD822f to 0x8a6F60…99c1DF3b121210 USDT From 0x236Aad…4987f5B0 to 0x8c11D5…25854A2C161.1023 USDC From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF51836 USDT From 0xF2d933…279F2D14 to 0x8587ee…ecf369021076 USDT From 0xe90DFD…8eD5EcA9 to 0x0B2E68…06D0BfeF1065.1467 USDC From 0x586F5a…2DE9eCFb to 0xc5E8d0…dDA64d451000 USDC From 0xA9205C…5b50cADD to 0xD80ADC…71BeA52744995 USDT From 0x4b495e…23b2b031 to 0x5C27B7…6644853d100 USDT From 0x11E417…Af5FC037 to 0xA9D510…68B7dF2375150 USDT From 0x7f3011…Ff8cFaF1 to 0x233Cb8…804c5ca21000 USDT From 0x79ff0E…73f2cEA5 to 0xfCd07f…B1f6dd2623230 USDT From 0x50d695…68Ee8363 to 0x4de439…Ac88f77720000 USDC From 0x59E90a…b7FaBaDD to 0xA24cB0…C19a60FE100000 USDT From 0xa3E9A4…9236f4A3 to 0x73323D…32C07A29144671.35 USDC From 0x0c4605…97Fc1312 to 0x2214A0…188899f40.001761954904948292 ETH From 0x8546Ef…386541E0 to 0xcEed04…02CAE6c925 USDT From 0x3bd518…699c18fE to 0x145c83…5ac720801000 USDT From 0x5B1a8D…136c0d7b to 0xA72D7c…808f484130000 USDT From 0x77877A…43809c62 to 0xEc662C…AEb1F42450000 USDT From 0x061892…cC15F83d to 0x1fd854…D0769c1e0.18211736371739048 ETH From 0x17b5D5…E397AbE9 to 0x75db0e…84DC8d240.26694713912751 ETH From 0x30f48b…7776a437 to 0x21842D…0a8620b536391 USDT From 0xBe07a5…1FE9AccD to 0x5862B1…7C4467678000 USDT From 0x8517fB…c97F2459 to 0x3a9D6f…F8ac7be6886.6475 USDC From 0x885a5b…317d2Ec8 to 0x25d652…cD78ed5880000 USDC From 0x06EC80…69F6B973 to 0x1E0F52…6b55DF651600 USDT From 0x8552b7…37D8a1c4 to 0xF25f7f…DbC1FbE1540 USDT From 0x4c934b…CAe5346F to 0x3da992…4C7034f397650.535243 USDC From 0x31579f…C9e9E625 to 0x29352e…7d6Ede681 ETH From 0x945D5c…83888387 to 0x1e32a8…fe19fc85100 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D2533455 USDT From 0x70B85f…a692204D to 0x1A918f…7b5E74Df111 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc11797.644612 USDT From 0x015ADB…4d1eb576 to 0x5D0Fa3…E1442d85623 USDT From 0x90c156…a47a6fD6 to 0x48b931…6c5333550.014458146796698752 ETH From 0x6ed704…cb7C9FF6 to 0x8Bd2cc…596f77f917971 USDC From 0x58e35D…Db91433f to 0x866eB9…E341aA615358.6029 USDT From 0x1Af5c1…28F9924d to 0x6d419b…f413b7eE1200 USDC From 0xEfcC19…2Ca15295 to 0x29bA4c…AB73DcA0200 USDT From 0xbea7f8…47d26fCA to 0xAE53AF…Ce6E56eF339000.101 USDC From 0x75Ab3D…048b56ec to 0xCc5C15…26e79d6625000 USDT From 0x35EBAe…92bF6Ebe to 0x29de5C…4aD40F651150 USDC From 0xE7eC3E…9eEf94e0 to 0x9584C0…7Bfa108630000 USDT From 0xCC8AD3…9d6b421C to 0x8966b3…c35A79Fc178000 USDC From 0x0136c3…304DAb25 to 0xb305F3…0B3AF53A107483 USDT From 0x55E340…da5D2716 to 0xDEbc90…994535502500000 USDT From 0x063473…47B2C2E9 to 0xEA0d32…B4d619005000 USDT From 0xA4368e…4CA9D24d to 0x17cd8e…f0386a680.003 ETH From 0xb8343E…6d15d63f to 0x2D745F…5faa01A9292.77 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D88600 USDC From 0x5C8964…8Ce712a8 to 0x94E43D…1BFD23db23680 USDT From 0x8976f5…20f9C123 to 0xe9f82d…900a61890.025334072204780872 ETH From 0xb17B29…3C0cb28d to 0xbE23F6…6cf9e55e1959.3577 USDC From 0x39b110…399DD210 to 0x8C4254…4E01bD7C12850 USDT From 0xad99Aa…b9FF8CE7 to 0xC2C71B…Ef191926600 USDT From 0x010a94…6c74e3B8 to 0x884F53…1c309D0910 USDT From 0x1C1AA7…74Bce6A8 to 0xde3BF1…6abfA41c3000 USDT From 0x515f0b…72561C38 to 0x85F7a5…0c9DfA4a0.011410002464560531 ETH From 0x8b6522…1545d26A to 0xD4d170…3B67a58a6990 USDT From 0x812378…089dee03 to 0x4ebef8…f955B7c617753 USDT From 0x1A5E9c…DF8aCC33 to 0x9A3dbf…De69c1550.0892 ETH From 0xDF71A1…55Fc7c7E to 0xdd37D0…05FEE8Ab1.65 ETH From 0x4eA40d…C0558993 to 0xD8E6A5…56c9672710.002886 USDC From 0xE5c50A…06246099 to 0x0e613E…17fa6Ba50.022801845125359533 ETH From 0xd83C6e…1F31f487 to 0xA39Cf7…42e1E7F81000 USDT From 0xe2D744…e5564ea1 to 0xd11A52…F20f40168000 USDT From 0x24eE9f…32918e8E to 0xF4b24d…Df9e19A1346 USDC From 0x0c1eFF…64F710a3 to 0x1A26F9…63fB733f100 USDT From 0x5624D5…BD673d47 to 0x7227D8…Acfe04Af500 USDC From 0xeDfb84…98Edd9dd to 0xE6dA42…9275AB050.032 ETH From 0x26A2D6…95314E6F to 0x2F27c2…289fA1720.018536571969957023 ETH From 0x108b8C…1c7A7D95 to 0x308DE9…98aC63fE15000 USDC From 0x59c83E…91537817 to 0x4e9a1C…05f445881300 USDC From 0x8309c9…A20A8A73 to 0xC3E714…B3e149fE5000 USDT From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba704225.35 USDT From 0x22D87b…2608bC12 to 0x3B0Cf8…0A84CF8C190704.918021 USDC From 0xC14255…4888dA72 to 0x16fA63…0e111dfF800000 USDC From 0xFFf3Fe…388c01E0 to 0x4913Cf…c47876AB8.330219995947788 ETH From 0x68a4C6…C5e66129 to 0x6B61e0…Df53c8cE990 USDT From 0x6893f4…0F9ba6Bf to 0xF314f7…0e68D74187937.29 USDC From 0x5Df3EB…eC83831C to 0xa30fFF…E2934d3F586.6 USDC From 0xec6546…8AB1f424 to 0x973f78…502498A026184 USDT From 0xB810cc…bd779b65 to 0x988bd9…0799c716200 USDT From 0x16ee3B…AF4A351f to 0xc7890f…Ef070d594000 USDT From 0x609009…D79cBefe to 0x21760D…Ab335226257.3156 USDC From 0x36F3e7…1be1Db54 to 0x85AF68…E8b8E4d548.33 USDC From 0x3B060D…D19c7B71 to 0xAFE490…0044e73e214.88 USDT From 0x1377dc…85bEF0a8 to 0xB224a3…a70749CF0.23161045354774598 ETH From 0xb11A01…EFfB78Ca to 0xE8C24F…cD8649C1263.352544 USDT From 0xA0eF9C…1A9E0807 to 0x71838c…c5053C7c20000 USDT From 0x639214…E05d0b3C to 0x8329C7…89fE3f821857.714375 USDT From 0x67c602…1e1F8b7C to 0xaDC1A2…fc4B204F580.422711 USDT From 0xb8F053…A4791f77 to 0xA42F23…0Ff2F8910.035806949276854 ETH From 0xcbD330…C2CE95Cf to 0x39BEc1…1d9DD2100.001 ETH From 0x3746B6…F07eC605 to 0xBb3C9a…196cCaE757035.68 USDC From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e31640 USDT From 0xF4F07A…cE33f772 to 0x9c3B49…0620A2f8199.487502 USDC From 0xB0dF58…Fe5F3352 to 0x07EBe3…E67b12Ba75000 USDT From 0xf88AFD…05CE025A to 0x369075…c3464618450000 USDT From 0x25Badf…3860A663 to 0xbaA1da…Db11aA21349.849 USDT From 0x59a555…82081Bef to 0x348Af0…93a1E7E55035 USDT From 0x288197…2D28d764 to 0x15AbC7…717A09B7322487.651901 USDT From 0x8125d4…199C33c4 to 0x9c4705…988152a232500 USDT From 0xf9308A…6C884D69 to 0x6c74d2…b6784f21667.908085 USDT From 0xd6d859…741D8E47 to 0x71364D…268b174F12 DAI From 0xCa4fd1…90A9C5e3 to 0xe4007D…dE835cF21.2731 ETH From 0xFCD066…9Fb40eC0 to 0x7E0Ba0…8D4311555000 USDC From 0x4cB9bd…520c2189 to 0x1c344d…D8Fb9ecF38704.355346 USDT From 0x39a311…1c937d05 to 0x525AcC…7EE12FD90.05258148 ETH From 0x6F6434…3A0Bc71f to 0x2697A7…E97773F31620 USDT From 0x4b6880…b362C978 to 0xA2464A…c8051171500000.0012 USDC From 0xdB4Bd1…a2daeF54 to 0x22116A…77D6745A30000 USDT From 0xcBa615…FebC512d to 0x387E84…7A7269450.999986719371835 ETH From 0x5b63da…772De794 to 0x8B08FA…c14fBEa80.761351318651642 ETH From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0xDa9272…e13f7Fd0 to 0x4c25d7…a1F815723500.4896 USDC From 0x95846e…A3158FA6 to 0x2b9402…114D1F8314000 USDT From 0xB31927…bd9c597f to 0x13B26a…2A7Ecc0d183660.731685 USDT From 0x3D451B…B6c8d159 to 0xB224a3…a70749CF0.036597552636401 ETH From 0x9c51B7…08069fbD to 0x311480…9dEa16908509.510302 USDC From 0x94C2e6…CCDB300E to 0xD12Eaa…B5550A115005 USDC From 0xb34899…dA4c2aa7 to 0x233940…ca2beE053500 USDT From 0x2047F5…4bae5777 to 0x534e78…6F4384F3162000 USDC From 0xBBB3cA…04Fc9045 to 0x58Ae7F…17BadaBb14860 USDT From 0x723050…Ce0f2653 to 0x2c941a…3b7050030.001378 ETH From 0x445E54…4FfBe620 to 0x682e40…e419F7cd13998.265622 USDC From 0x31d3DE…A52Ca8eF to 0x8ea632…5B43F33a1050 USDT From 0xe287AA…EFA217b5 to 0xf954f4…4437B84C500000 USDC From 0xa31068…6bA17EFD to 0xf25Fcb…c2d662783173.35 USDT From 0x5cD071…c87e5E5B to 0x0B0Bd1…7b1f52766723.565885 USDT From 0x21E37F…dF493224 to 0x18F82D…ff4B02D218303 USDC From 0x6571ab…b0c2Adfd to 0xa57501…17a0a1393470.315758 USDT From 0x148014…700B7203 to 0xDD652a…03F8B780335.816806 USDT From 0x4497A6…b90E7eaF to 0x06284F…1eA30b990.13518239 ETH From 0x78eB0f…D329c0Dc to 0x9Cb27B…3c698fbF30000 USDT	0xF60b41…70938386	0 eth 0 ETH	0.00078570139470144 eth 0.00078570139470144 ETH
0x744566…7f060f18	23540584	Thu, Oct 9, 2025 1:49 PM	0xd31253…F8fe633C	From 0x35f7a5…f4eaD9cd to 0xecaf0E…D74200760.7159404769800383 ETH From 0x3c6613…cEAd7a16 to 0x889CB5…3012F9B1200 ERC20 From 0x714F3f…4482674e to 0x60540c…E72f2B6b4873.76 USDC From 0xfC9dd1…15494Bb4 to 0xA0D21f…Cf9754087714 USDT From 0x58e35D…Db91433f to 0x866eB9…E341aA615358.6029 USDT From 0x3Fa72b…2707634C to 0x2a117F…5026480E0.6 ETH From 0x7aE61e…265f2E24 to 0x0b1289…b051D39E200 USDT From 0x4c934b…CAe5346F to 0x3da992…4C7034f397650.535243 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e222667.581749589464 ERC20 From 0xE9FeF7…96be247f to 0xc68d93…6Eb161601507.987694 USDC From 0x496BAb…9fB0f4Bf to 0xa02B9f…3CCeb066277999 USDT From 0xC9d8f6…8Eb15a3B to 0x2E2913…8ad868BA0.006424 ETH From 0x28560C…91E6204D to 0x726BAf…954e0DE817272 USDT From 0x844f46…BFa71d2B to 0xEdaC53…4E817E309.139 ETH From 0x57A2B8…8588Ef2C to 0xF54c2d…49466cB4300004.0002 USDT	0xf0973a…0113F728	0 eth 0 ETH	0.00007542733495599 eth 0.00007542733495599 ETH
0x206fd9…3244abaa	22808629	Sun, Jun 29, 2025 7:35 AM	0xd4d1B8…a38892fF	From 0x439343…bA07e2CA to 0xbb1375…bCD0aaf00.7386392002179161 ETH From 0x871f27…0582A820 to 0x3BC122…E9d3Ca6e40000 DAI From 0x5E9632…5e24b6f3 to 0x5548F1…CBA1C92030000 USDC From 0x4825D6…15123e74 to 0x7aE593…36Cc34f3222.05676729 LINK From 0x0eD304…33211512 to 0x5Af709…61e871dd1650.25 USDC From 0x83fe8d…5cD970e3 to 0x0C9E59…F775C2E4522.5 USDC From 0x656659…98BE753F to 0x2641F7…9A2A462C0.0457 ETH From 0xB78eCe…3D0f64ED to 0xE43a3e…044e0FDC10000 USDT From 0x26F9d2…352CEc59 to 0x71b36a…220dEC601000 USDC From 0x171DD0…76e96047 to 0x6b5Fb1…2435E0B133600 USDT From 0x7f477e…D7811E53 to 0x7C2432…efF227D61950 USDC From 0xdD4AEd…5Deaf710 to 0xdD1295…a38922521 ETH From 0x924b00…4b617512 to 0xF74fB5…B0A31904500 USDC From 0x3bC777…3813cA6E to 0x871988…2182A8200.01 DAI From 0x4D06Cf…F5104496 to 0x0120fe…578c113810000 USDC From 0x96Eac7…6f683832 to 0x40F4E8…4dcb2d352.771653266067022 ETH From 0x9449c1…2775055A to 0xAF2519…Edd5f8841.1 ETH From 0x461a84…2f3Da9Ff to 0x656848…4BbE753f1.115698109472445 ETH From 0x9faF19…37b4e738 to 0xaCbC94…aa7767794.075734025985009 ETH From 0xF9a54C…f9cAe579 to 0xF9A933…1dcAE5791.6 ERC20 From 0x048e60…73B22AfC to 0x4285e6…643b902f1000 USDC From 0xE4347D…074E0FDc to 0xAF8458…678db05749000 USDT From 0x009020…b74c705c to 0x810303…Db6bB7b41.95 ETH From 0x5C91Cd…042a2AEe to 0x96fB65…7984cAD9500.07151 USDC From 0x2D85De…fCbAb26e to 0xE438b3…B8859Edb500 USDC From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x041dF2…8482Af6d to 0xF398a6…f53B658b2.107043241760192 ETH From 0x536442…DBb58958 to 0x187dBb…E8a6308010 USDT From 0x89D03e…a1f5f968 to 0x8E91f2…d6330E6b6000 USDC From 0x0926b6…78ab5638 to 0xBde8D7…D99A99F53000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000063426151388424 eth 0.000063426151388424 ETH
0x738000…f797090c	22808615	Sun, Jun 29, 2025 7:33 AM	0xd4d1B8…a38892fF	From 0x83fe8d…5cD970e3 to 0xdb2699…f84AE91d142.5 USDT From 0x2F33bb…960D4D57 to 0x5F3705…39A23360820 ETH From 0x966a11…E3840926 to 0x1c09Fd…E9498CB649 USDT From 0xA77973…EEef4ad2 to 0xa368B0…6EF90F980.002049734764321497 ETH From 0xFF9111…2a100aD5 to 0x2f392F…F6F561771437500 USDT From 0x82BacC…2D9cFdFe to 0x31Cd01…220C2eb90.9994 ETH From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x6f08f6…aC8d31bE to 0xCEAbF0…70061fc6100000 USDC From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351154.9998264364625 ETH From 0xce47d3…fda87f12 to 0x83cdBd…fa1c996b10000 USDT From 0x8f90A8…6811F7E2 to 0xce4685…46a87f1218811 USDT From 0x692a2A…647407A2 to 0xc61759…55B6E417200 ETH From 0x460d86…bCcC9eA5 to 0x16d670…Dc15D61750 USDT From 0x048e60…73B22AfC to 0x4285e6…643b902f1000 USDC From 0x0926b6…78ab5638 to 0xBde8D7…D99A99F53000 USDT From 0x9D662D…1448fAf9 to 0x3BE1BC…3f92048C1e-8 WBTC From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f17901 USDC From 0x2D85De…fCbAb26e to 0xE438b3…B8859Edb500 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000038939418777505 eth 0.000038939418777505 ETH
0xc230df…549be0dd	22808613	Sun, Jun 29, 2025 7:32 AM	0xd4d1B8…a38892fF	From 0x5E9632…5e24b6f3 to 0x5548F1…CBA1C92030000 USDC From 0x26F9d2…352CEc59 to 0x71b36a…220dEC601000 USDC From 0x9A55c2…D3BF5D14 to 0x74Ef9B…4CC4104F1000 USDT From 0x089055…016C4665 to 0xAD4852…cC25842d3800 USDT From 0x4D06Cf…F5104496 to 0x0120fe…578c113810000 USDC From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C435000 USDT From 0xB0796E…3c101Ae2 to 0x31fb3E…117154d70.00003241211182 ETH From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b4022200 USDC From 0x604F60…7D6C6e25 to 0x99496A…2cffAf4B100000 USDT From 0xa3f579…7331422D to 0x171c4B…7Fe9604730000 USDT From 0x3863de…66D1d129 to 0xAE888C…D05dBc81329999 USDT From 0x7f477e…D7811E53 to 0x7C2432…efF227D61950 USDC From 0x924b00…4b617512 to 0xF74fB5…B0A31904500 USDC From 0xd6C216…3B63Aaaa to 0x6a769b…3e67819d943605 USDT From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x4D06Cf…F5104496 to 0xaf9032…1931f63c2000 USDC From 0x31F24b…387154d7 to 0xb07F8C…F1101ae2795 USDT From 0x0fd21e…c271074C to 0x5e04b8…fA27b28c10000 DAI From 0x048e60…73B22AfC to 0x4285e6…643b902f1000 USDC From 0x3afd59…97b7a8ad to 0xE77AFe…53B1C2Bb1000 USDC From 0xAA6276…3b40116d to 0xdb4Fa8…7107A1Cb150000 USDT From 0x53b9B7…48e4cf5c to 0x9BDF9C…4999d6180.1 ETH From 0x171DD0…76e96047 to 0x6b5Fb1…2435E0B133600 USDT From 0x3bC777…3813cA6E to 0x871988…2182A8200.01 DAI From 0xB78eCe…3D0f64ED to 0xE43a3e…044e0FDC10000 USDT From 0x89D03e…a1f5f968 to 0x8E91f2…d6330E6b6000 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848034188.987602 USDT From 0xE4347D…074E0FDc to 0xAF8458…678db05749000 USDT From 0x8f90A8…6811F7E2 to 0xce4685…46a87f1218811 USDT From 0x9b59c9…B24cd03A to 0x965B50…aa4a1245859.1599324569966 ETH From 0x93887e…383DC7a6 to 0x61E587…F22e004E250 USDC From 0x0eD304…33211512 to 0x5Af709…61e871dd1650.25 USDC From 0x93b05f…7FF93bef to 0x6441Fc…B37A37c855300 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000054451608629558 eth 0.000054451608629558 ETH
0x98ef25…d7c87944	22808602	Sun, Jun 29, 2025 7:30 AM	0xd4d1B8…a38892fF	From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8301000 USDT From 0x51727C…9D8808A7 to 0x706398…Bcd929Dd7 ETH From 0x2B87aD…27Bd2222 to 0xF7F0de…95f388431.735484113558533 ETH From 0x3be935…f292048C to 0x9d68B1…c068FAf90.0001 WBTC From 0x3be935…f292048C to 0x9d68B1…c068FAf90.0001 WBTC From 0xe3BAfa…778a5Ff6 to 0xD91fA2…4293D6161 ETH From 0x93D7D7…fD5A4e6f to 0xdf1169…3c1c4d1540185.23066 USDT From 0x8f90A8…6811F7E2 to 0xce4685…46a87f1218811 USDT From 0xB787c8…9063DbfC to 0xb783b7…0363dbfC1.35e-7 ERC20 From 0xf36a71…AC609Ee9 to 0x60c210…1B7Cf5420.4 ETH From 0xA4E48C…C50DDFe9 to 0xa9Df06…E41D3E4324.849865929421338 LINK From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB25000 USDT From 0xb9593f…d77AEeeA to 0x3D0276…57F09E3a1.53 ETH From 0xf29dC4…278dc864 to 0xf29800…4E8DC8644.025e-7 ERC20 From 0x794401…21b51bE7 to 0xF290f1…0155C864402500 USDT From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x3F23A4…aCd5d556 to 0x8c229E…0ee3B8741.8829805986248005 ETH From 0x6F0E44…19BC109A to 0xd9Fab4…329b79632.685829 ETH From 0x5b37C1…fC7Ba71E to 0xDB855a…1745E65f1.4801216186043251 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6155 ETH From 0xd9Cc3E…8a3Fc3ad to 0x16e22b…44E32470199900 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8301000 USDT From 0xf74685…828D99E0 to 0xF5D8f7…5a4f3ab81.3890556178395916 ETH From 0xb86E6A…1a804633 to 0x15f817…Fe552AC10.15751480808101023 ETH From 0x692a2A…647407A2 to 0xc61759…55B6E417200 ETH From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A53.44078616 ETH From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC135000 USDT From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f47133 USDC From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2215000 USDT From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.003929972271014071 ERC20	0x66dea1…86645a01	0 eth 0 ETH	0.000062381027320512 eth 0.000062381027320512 ETH
0xd4e044…d8adbe31	22808586	Sun, Jun 29, 2025 7:27 AM	0xd4d1B8…a38892fF	From 0xac2332…338D35E2 to 0x6F4286…e7Ba982234500 USDT From 0x8a4d8d…AaE0934B to 0x638C53…16B8AaF980000 USDT From 0x69BCc4…ce01FF7e to 0x4ab8F3…010E9902971.158111 USDC From 0x50a932…2Bd0712C to 0x1d4D56…dacfc9553000 USDT From 0x0bB14B…Ea62a924 to 0x7BB41b…Ae2d0D524202 USDT From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2215000 USDT From 0x013168…e9258ecC to 0x2fdEc0…22A0DE410.003929972271014071 ERC20 From 0x0dEA4b…fCFCe6Fb to 0x6a769b…3e67819d13500 USDT From 0xDf733A…b38f1747 to 0xAF106F…6B78EDE550000 USDC From 0x56E3B7…9279d11b to 0x7F691E…c053a1FD3000 USDT From 0xFF9111…2a100aD5 to 0xE4015F…Af847e6A7000000 USDT From 0x1976A7…2326dF22 to 0x8eC39A…961bf15d1000 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B622449.955199 USDT From 0x42CE34…f6Ee88aA to 0xCdf941…64231b373000 USDT From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB25000 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8301000 USDT From 0x24F7F8…3014f8D3 to 0x4ab8F3…010E99021002 USDC From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x356a7E…eFea7b29 to 0x5E6183…F8DD220a50000 USDC From 0xA4E48C…C50DDFe9 to 0xa9Df06…E41D3E4324.849865929421338 LINK From 0x5E9632…5e24b6f3 to 0x5548F1…CBA1C92030000 USDC From 0xbAEbf6…69CdCcf9 to 0xf843b1…1e8449f710 USDT From 0xa6F1c0…4d2B0CEe to 0x9FD186…633369360.01067025 WBTC From 0x1227a3…269b1890 to 0x008494…52572B5E3964.519045 USDT From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c2097550.68 USDC From 0xbEb580…40Fe7fEa to 0xff9E28…EB100ad511932016.528884 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.00005503230661138 eth 0.00005503230661138 ETH
0x5a6e8b…3e57dba7	22808581	Sun, Jun 29, 2025 7:26 AM	0xd4d1B8…a38892fF	From 0x5B96F5…56AB1305 to 0x0159b9…481eA97c1000 USDT From 0x5A39e0…8CDd8e18 to 0x685e6A…fafBeb844 ETH From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC From 0xFe7ABf…64B266F3 to 0x6f061F…c7bC109a2.679212 ETH From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f47133 USDC From 0x6F0E44…19BC109A to 0xd9Fab4…329b79632.685829 ETH From 0xe63595…3a49c04f to 0x39807e…44336afD1.99 ETH From 0x22e5B6…28bb08b9 to 0x22E834…4CBB08b93.5e-8 ERC20 From 0x48572A…2EaB2A4f to 0xaD6A90…59EF9Fb125000 USDT From 0xa2cc77…b6d580D6 to 0x092611…95ab56381156 USDT From 0xC3FE53…d5d70D6a to 0x2c5de5…c3E8DF7598.9997569773 ETH From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x51727C…9D8808A7 to 0xeDAF13…905636209 ETH From 0x7f477e…D7811E53 to 0x7C2432…efF227D61950 USDC From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6155 ETH From 0x3265Ec…229210EA to 0xa6dc4D…1CF7066C0.4148637652166249 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000033385325667525 eth 0.000033385325667525 ETH
0xaaef7b…70a3a4d4	22791321	Thu, Jun 26, 2025 9:32 PM	0xd4d1B8…a38892fF	From 0xF2fF36…19149456 to 0x482d92…fc0f3FC00.85 ETH From 0x113aB9…43AcF1CE to 0x68d90a…15314778163.394 LINK From 0x0ec91F…2dfDD45e to 0xd91a87…8a19A136630000 USDC From 0x85e604…3A608943 to 0x2DfBF9…869B1D548240.779262 USDT From 0x62067d…024455dc to 0x58C690…ECc19d1010205 USDC From 0xc79740…6231497a to 0xFB9A11…6F6C2B7129990 USDT From 0x46D255…45Fcf0d9 to 0x9E9D83…1981d3331.9263958726746024 ETH From 0x6b59F3…72A755A6 to 0x0388A8…ba0e1d2c15000 USDT From 0xFB9A50…156C2b71 to 0xF7F8c2…03A71C6e87000 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C48950.126987 USDT From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x90580E…d2954FAE to 0x7E1EF8…574B6BcB2 ETH From 0x04eCef…893D5548 to 0xad2a61…9F4cDa9229537.4 USDC From 0x2E2bbE…1b099C40 to 0x99a82b…82C14D523030.18 USDC From 0xAA8511…E469532c to 0x6e6fb6…32c859848000 USDT From 0xd91f0f…B545A136 to 0xD916B2…7945a1363e-7 ERC20 From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4318518 USDC From 0x982FFE…2c473676 to 0xD4dD0f…818762F410 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E433500.13695007 ERC20 From 0xD91f91…4e19a136 to 0xb054F5…638482Ef99095 USDT From 0x2377d9…7821ae4A to 0x2378a2…bB21AE4A2.12e-8 ERC20 From 0x2cf8b7…b114011e to 0x5d8EA4…76D37aA13000 USDT From 0x67B6df…54155ED9 to 0x1e581E…1a3de06e31775 USDT From 0x20a426…7a567690 to 0x352572…6F80C6e310000 USDC From 0xCc5579…E23D879B to 0x2dA183…1b8d856e2.4247561398794 ETH From 0xca1c80…0454F2CB to 0x0479B3…Ff880ae60.05059262126249496 ETH From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8191.2125651508922088 ETH From 0x038911…300e1D2c to 0x81B054…4501430D4000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00030487309488392 eth 0.00030487309488392 ETH
0x31dcc5…aec6a12a	22791310	Thu, Jun 26, 2025 9:30 PM	0xd4d1B8…a38892fF	From 0xf554E8…a0ea52A8 to 0x955E2A…2c0F67D21.5 ETH From 0x3d38fD…3c5A8116 to 0xA11762…0D90bfe868638.38 USDC From 0x0dA425…909D2221 to 0x343546…B4D02a570.12281592 ETH From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0x72d88A…8a4D8579 to 0x2be0e8…AE177EF81.0295395 ETH From 0xe22711…Ce63ba70 to 0x8e0530…509f9f5F0.7253723715555116 ETH From 0x0f6e0B…13D2fD8C to 0x12d196…2012A80510 USDT From 0x8fA4f5…50e06D4f to 0xeE2AF9…C3a8d9C51.4167602516063087 ETH From 0xAf8DF3…FE589BC0 to 0x11cc0f…542D91ee5200 USDT From 0x7DaFe6…C41d6601 to 0xab0B88…1680FAA32000 DAI From 0x33e60f…43510D21 to 0x884Dde…842835e01 ETH From 0xC7764A…23DE5d4a to 0x6Bd509…0011d0c41.28 ETH From 0x18F621…5DC33111 to 0xF3f325…Ce5DC1102.1 ETH From 0x1f13e9…CfB629a1 to 0xEA3C61…240Eb81A6000 USDT From 0x9A0E04…453b50C7 to 0xCC5752…AE3D879B1.0622359554704435 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e433500.13695007 ERC20 From 0x780614…C960b7E8 to 0xc717B3…8a1F13651.3083931604497336 ETH From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8191.2125651508922088 ETH From 0x254De9…53fe1fBE to 0xA8aAa8…8744B28A1.182760295406168 ETH From 0x2E2bbE…1b099C40 to 0x99a82b…82C14D523030.18 USDC From 0x2Dce74…ddB912Fe to 0x2aB3a3…DAD88Eeb0.52857 ETH From 0x337Dd9…Be8C360a to 0x8E8281…66F96Ac825000 USDT From 0x8d6e27…5aA9fdf4 to 0x938018…40Ad2E64595 USDT From 0x1a0E98…404692Ac to 0xc77cf1…d9dE5D4A1.05 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.0002837610476954 eth 0.0002837610476954 ETH
0xc0e1bd…19e63246	22791306	Thu, Jun 26, 2025 9:29 PM	0xd4d1B8…a38892fF	From 0xb98D26…c3b2C5D8 to 0x1ceD53…51350b6650.008285995148576 ETH From 0xd3eD47…c507EE42 to 0xd3E59b…fa07Ee421126.52121 ERC20 From 0x5Adb7e…eb877c2E to 0xF5ff71…FCF65983129.100541 USDC From 0x4c934b…CAe5346F to 0x3da992…4C7034f31022 USDC From 0xF885a0…34eC35b3 to 0xfAA4db…b965e18c0 ERC20 From 0xF2fF36…19149456 to 0x482d92…fc0f3FC00.85 ETH From 0xAA8511…E469532c to 0x6e6fb6…32c859848000 USDT From 0x004d3c…89867926 to 0x1ceD53…51350b6662.134639857959996 ETH From 0x990726…783e439E to 0x2d65e1…4Fa99D280 USDT From 0x8055b8…2FBF7B21 to 0x61FD0b…C4C018Bd100 USDT From 0x7f9515…cE1Cb4bd to 0x7f9318…f01cb4Bd620000 USDT From 0x4D9986…9f483D4B to 0x7629C6…4a6cdc953.059715847518066 ETH From 0x9A0E04…453b50C7 to 0xCC5752…AE3D879B1.0622359554704435 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.00016681428919398 eth 0.00016681428919398 ETH
0x54e5ef…c6898349	22775414	Tue, Jun 24, 2025 4:14 PM	0xaFc4fD…92E8C370	From 0x8C8D16…96fe5f83 to 0x7141C5…89D1246B10 ETH From 0x4c934b…CAe5346F to 0x3da992…4C7034f3310 USDC From 0x326aAD…B37C549e to 0x14e550…BD68Cab918.789223013344152 ETH From 0x585E67…7179d80D to 0x1b769d…f92Ebd52100 USDC From 0x0C3DFD…b42ef7cd to 0x3F3b4b…37A7AB8C10 USDT From 0x3C14b5…50dEb600 to 0x0E7CdF…44a3Da4230039.39571 USDC From 0x341348…9f22F22f to 0x1E225a…1BDF99095 ETH From 0x0f2c6c…Dd6aE7E9 to 0xF2Cc26…8F7504305800 USDT From 0xA9A890…e02b7231 to 0x18e6aa…1f5dDB232458.865777 USDT	0x91fe86…E5ff7F19	0 eth 0 ETH	0.000390676121593081 eth 0.000390676121593081 ETH