Address 0x401D6c2edf55d22978c2C030e33c8e4deFB5C7Fb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3b5804…0ba5491c	23959833	Sun, Dec 7, 2025 8:42 AM	0xfE9Dce…B281db79	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.000168 USDC From 0x5F3d60…10E254cb to 0x9394A4…71FF594571.83 USDT From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc374.409 USDT From 0x6ED12A…72aB0424 to 0x0c300f…7eb7071F1 USDT From 0x7F4D6c…0bC4E7f9 to 0xc7D512…33290D7A120000 USDT From 0xC2958f…90655dcd to 0x0F26FD…B2dc9F79200 USDT From 0xB796a0…BFad8827 to 0x0d363a…434ff1F41000000 USDT From 0x05d21C…6Fd98561 to 0x841F53…BE59e3501035.364254 USDC From 0xFFF5FC…636163D4 to 0x163b03…bb9bb06994000 USDT From 0xB4c943…9CccF173 to 0x269659…1a5CD32F0.00197678402625305 ETH From 0xAf0329…9DC89461 to 0xEC67C1…49e87a69992 USDC From 0xb21B7C…62A4A58A to 0xdeFc4f…980E0f821100 USDT From 0xb5A2C9…c6Dfd3e8 to 0x3492bd…6030fa04300000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381.788e-15 ERC20 From 0xC8Ede6…b4e22B18 to 0x67702c…ac5FE9149000 USDT From 0xf74bd6…d94B26D9 to 0xBad717…F646ae6298.97674 USDT From 0x844D75…EaA02866 to 0x000b18…6efd416433.79 USDC From 0x84f947…676E27bE to 0xd109c2…f192Be0e14 USDT From 0x5a156b…B9C83aD7 to 0x9967d7…7e41D2aB4000 USDT From 0x63189A…E26bb752 to 0x012904…Ca1D2DC368 USDT From 0x112025…6a00363B to 0xb76A3D…c6A0C45b23750 USDT From 0x7aE8e2…0E9702B9 to 0xbe2FE7…42F4120728.863 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b89133.4073906638 ERC20 From 0x0Ea45e…5A9e9F92 to 0x562265…da4Df36152000 USDT From 0xD7F48C…CD612e74 to 0xFe60c7…CA3e6Da8234.853 USDT From 0x7F05A3…4d0D2AA3 to 0xEe5451…2236cCc375.483 USDT From 0xaa9E82…822a98c1 to 0xc894ab…dbB728080.002188135664787559 ETH From 0x405fE3…08D305d3 to 0xf82fF6…4A6e0e010.163931024 ETH From 0x13F6B3…f291e2D2 to 0x148158…5B83dB7046399 USDT From 0x180000…D561D0B6 to 0xe39304…95760f9740.773778 USDC From 0xCFbeA5…7dA6fA1B to 0x8b3EEf…7694941819.826131 USDC From 0x9C004d…40B97d37 to 0x51deEc…510f3b1A0.004925412831685509 ETH From 0x616321…27dAbEF7 to 0xD5c4a6…87bbE84919.99 ETH From 0x4793Fb…BBd95Bc7 to 0xDf633f…B8958925200 USDT From 0x828EE6…65421445 to 0xEE35d3…104DB49771.839 USDT From 0xE980D7…78C07b3D to 0x85fbcd…FDb09Fd40.32803292 ETH From 0xE8cA52…aaE6419d to 0x72e366…e83218EF16570.349657 USDT From 0x587966…3b39af94 to 0xD848c0…15a4F4f80.000314 ETH From 0x3942F7…C828A68D to 0x8c31B4…d3aDA37620 USDT From 0xEaDcB9…8993CA68 to 0x6cE7D1…Fbad03eB0.00014 ETH From 0x0453C4…0ef732b9 to 0x482bf2…978f5D590.000007161033293637 ETH From 0x07C4c1…19264855 to 0xa45b58…302cd7af23288.010843 USDT From 0x02828e…a5474F46 to 0x31B017…112e95043000 USDT From 0x9D0722…0B517DF3 to 0x44D929…28671aeA8310.32 USDC From 0x929B48…3910eDb3 to 0xCFfa57…d6Dfe171153.9293 USDT From 0x7366a4…AD17E3aa to 0x89f3A2…f812689C8 USDT From 0xDd022c…1261630D to 0x22A50B…7500Fa7b34000 USDT From 0x78a012…7EB4F399 to 0x0E907D…7439832219 USDT From 0x3cEEbB…0537EE0f to 0xf60815…D90bb4960.00691144 ETH From 0x785f84…Fc6e6801 to 0xC989a2…038020432000 USDT From 0x8810d4…BA0BFFeD to 0x13bA1e…E4c8469A1000 USDT From 0x71d870…dfb398aA to 0x4B42C3…96272D4A14.804 USDT From 0x405fE3…08D305d3 to 0xAD3BCc…F34a4092116 USDT From 0x9a6960…Fa0DcB6b to 0x5FC380…E60a56b80.02799459868919408 ETH From 0x9B2f0d…6cD92C1A to 0x148158…5B83dB7045900 USDT From 0x92E458…AAf68DD9 to 0xc64293…89C9b503100 USDC From 0x2C4ee1…34045435 to 0xa7d1e1…5C974C6F4000 USDT From 0x00F432…E06e58a6 to 0xc42c63…3a83Cbe9250.02 USDT From 0x0656C2…3E6b8A07 to 0x44838a…216C5f200.12460095478705101 ETH From 0xFEb4fd…fa98885f to 0xEeCa48…EeA9C7881500 USDC From 0x6Fe39F…64df50Ab to 0x1ee34E…FE40198F0.43251552 ETH From 0x7Af527…f6BCC70B to 0x5b94b1…85EbA10F24000000 USDT From 0xa0F415…58389916 to 0x7fe909…201328fF0.00001850223276627 ETH From 0x29a9cb…4aFFD525 to 0x88b4A0…1EbC42d437000 USDC From 0xEc89dA…06985749 to 0x6EC19b…046C76470.03284784222524422 ETH From 0x6b7f44…2482d728 to 0xccC4ff…316dA31D11.1788 USDC From 0x6BF89c…A3Cb3fe5 to 0x587fd5…2Cc4186091.83 USDT From 0x67d8f1…91A2F547 to 0xc24E08…f4FD076945 USDT From 0xaf60eD…ce2c40B3 to 0xd457eB…8192F42e991 USDC From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x720362…4A9a6AFF to 0xDc5409…a5c8f808215566.05 USDC From 0x237AF3…85198E26 to 0xc05bA2…77E5f4BC0.000080008 ETH From 0x116F21…A0eC586a to 0x6744a9…DcdFAcB5138.34337021 ERC20 From 0x0Ab6e3…5A700608 to 0xBa3244…bcA3Ec990.03287991924691833 ETH From 0x4eE5c4…C00CE9fA to 0x2527C0…1bcdae0850 USDT From 0xe3e266…c0b4AAec to 0xb2Fd8d…BB146b3511000 USDC From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc343.593 USDT From 0xc24896…EeA529B7 to 0xbac33F…9417800215000 USDT From 0xe196c7…C813d3A9 to 0xB8f35F…50Ac866110 USDT From 0x97F10E…69Cd7b75 to 0x5a7Ed6…15281E2f10 USDC From 0x3b6477…120aA091 to 0x731351…32ABCBf90.00012909394187424 ETH From 0x7cf0F7…8ef94674 to 0xfF4c1d…286F55Ab41482 USDC From 0xdF2641…16055155 to 0x55bdf1…D0162D32382 USDT From 0x11FF7E…6Da26c00 to 0xe9C58E…b32FB2600.1 ETH From 0xFC67f0…0491C3A7 to 0x007A4E…e9957160400 USDT From 0x27908A…D0165345 to 0x03C202…Ca84a242250 USDT From 0x0414e7…A5da8B4c to 0xdE7c29…5051CeE70.0034644 ETH From 0xDc8288…9346A6e5 to 0x23dd47…FDd965260.061273206255547 ETH From 0x7cd66c…681C5455 to 0xB33d8a…1825611f10 USDC From 0xAE5156…96007200 to 0x64AB99…676626757110742.62 USDC From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0xAf10C4…45B98a20 to 0xAd5bFE…B75ad9b32855 USDC From 0xE916F6…128d49b2 to 0x5b7994…3B46C46473888 USDT From 0x7366a4…AD17E3aa to 0x89f3A2…f812689C8 USDT From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C25000 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c8770000 USDT From 0x458f07…D3E50a53 to 0x8B31ee…Fa2F166310001.210335473466 DAI From 0xb61B59…f2Ad2288 to 0x0d1aF6…8b944e4F27.298 USDT From 0x20E7c3…20F7b294 to 0x66676c…2558CD3A0.016475821731608865 ETH From 0x793b5f…7b44F1a6 to 0x92cEEb…99A45fC120 USDT From 0x5590f2…0b2A224d to 0xbC997d…26C3C7D0201.99 USDT From 0x6aa27D…85033f71 to 0x383bea…ba4B7D2e500 USDT From 0xB54661…662D00DF to 0x4ad7F2…135511f310000 USDT From 0xd09404…cEFb24d9 to 0xe4705a…844c85B00.01149262994059952 ETH From 0x2D6cAc…2A4f1581 to 0xA77091…00c8664D889.15485 USDT From 0xD8De6B…3fd14a67 to 0x6dF9B6…E7d387Fc19.98 USDC From 0xaAd3F2…54B66348 to 0xB9af13…4a0412060.0157963 ETH From 0x42E6bC…a4E30347 to 0x0497bc…66481Eef20 USDT From 0xc2DD55…Ae8c6461 to 0x9eb058…3610108214.482 USDT From 0xb208EB…D03361D5 to 0xB67710…9A23D045361972.29 USDC From 0x70eDD3…Dd8306fd to 0x8DBA89…c7184f1B80.45 USDT From 0xDe0ef5…81eEc55C to 0x874C17…BaFa7D59150 USDT From 0x537717…8a33114f to 0xbe2FE7…42F4120728.892 USDT From 0x413d19…06D46351 to 0x252cA7…274032B2888 ERC20 From 0x2ee070…db8A3199 to 0x58d892…1a3DcaDf0.000010412839002978 ETH From 0xB4E7e4…0E79E4c9 to 0xBf9F77…51ED7Ae536100.46 USDC From 0x70eDD3…Dd8306fd to 0x936b1d…f5b36b4E172.41 USDT From 0xBdf9c0…05d4Fe89 to 0x0EBe18…7Dfcaf64566 USDT From 0x7366a4…AD17E3aa to 0xA7F620…7469850720 USDT From 0xf26272…3F18b4bf to 0xEC2c98…77ea295e0.019730319222656924 ETH From 0x3cd988…5398FAc0 to 0xf60815…D90bb4960.7 ETH From 0x093D76…26ad66c6 to 0x409A94…eF224444202 USDC From 0x1fE23f…AAC884F8 to 0x499266…E939Ee42251 USDT From 0x3c86b4…6Ef7f280 to 0xbAc917…7b08C34732.914069 USDT From 0xf93B16…8392F14b to 0x88d3BB…8d2b9ABb200 USDT From 0x8F0d02…6E8cb059 to 0x9B0404…5FeC535529999 USDT From 0x5d02A8…a95b68DA to 0x311441…D457c5c812236 USDT From 0xc45C16…7bC13faA to 0x538cB0…c5B20361995 USDC From 0xe87309…630EEC17 to 0xdDd995…805DDfD011.519913742494813 ETH From 0xeDf151…44a1E80a to 0x8D09A9…9b1DDbF40.06370528 ETH From 0xa175eB…D31f60b3 to 0x447e00…69DAFcf01 ETH From 0x1CCb91…75f77D14 to 0x431981…b9bBAf2d500 USDT From 0x2dFEf2…f859dBFf to 0x42f5f2…B8ca1A3B0.11127858418110621 ETH From 0xbf707E…c316AC74 to 0x6794bf…cb9481f128.659 USDT From 0xC0a656…8C777364 to 0xFEFB84…0b4442Be28.73 USDT From 0x8811Dd…67cFED6c to 0x41818a…2947DE651378.190478 USDT From 0xBdf9c0…05d4Fe89 to 0x6F95CB…129EbA0E27341 USDT From 0x51517E…577b5293 to 0xa6620A…7d982A2F3.165 ETH From 0xD15F62…AEA15511 to 0x4b5aE7…050310Ea403 USDT From 0xBdf9c0…05d4Fe89 to 0x894B22…1cc2B813712 USDT From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0xFd4fC9…3DCEF8f5 to 0x26B04f…1512aa0c19.82691 USDT From 0x5B9434…5cEbA10F to 0xAD37Cc…5E0955A624000000 USDT From 0x58CB76…fc02Ead7 to 0x312c34…D67Ae6D30.9872967814124926 ETH From 0xc45C16…7bC13faA to 0xEC67C1…49e87a69988 USDC From 0xb0b54B…524a37c5 to 0x8374d2…4104274715000 DAI From 0x09FC39…3b47886C to 0x0E9712…D898fbB50.005716902921386818 ETH From 0xfbb5e3…e459888D to 0xfB8Cf6…86ff4F470.3123 ETH From 0xf0844e…F81CcE73 to 0x5d1475…7853bE750.202480804432637 ETH From 0xB4767C…180431B9 to 0x25E3dd…62E5D0230.033 ETH From 0x2CAA33…422ec477 to 0xEF8dD6…5d9B6ce10.59243454 ETH From 0xA97A3A…753C5B96 to 0x37A5aB…2d776aA0250000 USDT From 0xD13024…CEB030dA to 0xCBEB8A…2fB302C9109.730936 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf12.312456562189343 ERC20 From 0xE170ED…69fe9300 to 0x441073…14439Bfb110750.524271 USDT From 0x903834…04aab5a4 to 0x94e1bc…d6f2323A32600 USDT From 0x555487…d3fDe04c to 0x7C63A5…7bf829720.01 ETH From 0xB70F98…495076F0 to 0xe919cc…4407e40A25007.026974 USDC From 0x4703eF…B353c2b1 to 0xf9De3A…C8c8e9fd2990 USDT From 0x1c62d3…e8B9E492 to 0x8b4235…0a659EF70.026268868435656047 ETH From 0x3D7574…DB95b038 to 0x02Be25…23f0264850 USDC From 0xAD10d4…3DeF4a35 to 0x855DAa…766A52C163 USDT From 0x804899…C81ebA6E to 0x0bF494…547Ba9dB0.002 ETH From 0xb9276B…4D92721F to 0x14Dfaf…7F3e1Ca312.413793 USDC From 0x62a67C…B47Dd8Ec to 0x6EC19b…046C76470.005273044853837787 ETH From 0x941635…EF517114 to 0x05d191…AfD98561100.019803 USDC From 0x355494…74279B96 to 0xc53251…64a9eCc50.00295333 ETH From 0xc361ec…7A6D5ea9 to 0x56d1B4…a2404dF5100 USDT From 0xB2181A…FC95D7C9 to 0xC245D8…2D6Fc02A0.001789 ETH From 0x6CdB77…fc04e313 to 0xC1504b…9Fd6991039999.54 USDT From 0x37305B…57fD7341 to 0xB813b8…3563AeAf299998.819608 USDC From 0x934664…6503d9F5 to 0x498572…Ad3BCA2d0.00009 ETH From 0xAFFcf9…370965e9 to 0xeA4252…9F21eA780.1 ETH From 0x340c98…727FBDCB to 0x36c2C3…687e338A2500.148 USDT From 0xFC1F0B…93D6a3E4 to 0x6fCB94…f602f27930547 USDC From 0xf59d53…b86c5614 to 0x475f71…6EFe550B10000 USDC From 0x97Abe7…97355422 to 0xE71e4F…4c8F83650.010168568626357587 ETH From 0xa8b560…48747A6C to 0xc4B0D8…9a10fc3d2704.1715 USDT From 0xA3a850…753101E7 to 0x6d6Db4…47b86A99100 USDT From 0x41171B…80104a31 to 0xce65ac…dfd167570.68 ETH From 0xcb4eBc…8bDA815e to 0x874f34…fd180B930.0001 ETH From 0xc80Afd…1Fe92416 to 0x809F6e…388F782120000 USDT From 0x67d8f1…91A2F547 to 0xc24E08…f4FD076945 USDT From 0x384E7D…1dDD3156 to 0xa04F50…3a401AEf0.00263 ETH From 0x423cc1…47C6a710 to 0xB923F4…d52d97c535096.2115 USDC From 0xf3e0D1…8a0a7E4e to 0x19E6D8…81706E2E0.0001 ETH From 0xCcD4d3…7f0261Ec to 0xaaab60…F41dE1790.0103882277860722 ETH From 0x4F9526…98B384d6 to 0xeE8A8D…73c758200.26825112787406036 ETH From 0x7480F9…7494b7b4 to 0x7C6ae1…0C93D3275.860844 ETH From 0xeAD8d6…66B2b3c6 to 0xAf9Ee5…DFf212fd21800 USDT From 0x1481e5…4f83DB70 to 0xA06D2F…bda2Ad63291.055689 USDT From 0xD2ba22…75BD25F0 to 0x7BB683…cBa1cE0F49999.99999999999 DAI From 0x8A055A…fc625c10 to 0xEe5451…2236cCc3144.16 USDT From 0xb7152D…5F88D5cA to 0x7a01A8…7233551E200 USDC From 0xBEd095…0ae8610B to 0x25bEd9…70Da5D9792.889578 USDT From 0xb6488F…C6cacB53 to 0xB6d8f9…b06A8B9189500 USDT From 0x2e8F55…D268D4C5 to 0x4a408E…D475C58E94.05 USDT From 0x39eA63…9655BDe4 to 0x49Ca6a…76287F510.001654480073377658 ETH From 0xD3a449…DC13CC96 to 0x212951…1d01A63f20.114 USDT From 0x9a4732…34004715 to 0x67d061…710587780.000065 ETH From 0x37876a…521AEB9b to 0x2ebE88…07d386a34000 USDT From 0x30BDC4…68695869 to 0x249F9c…b6fB99D80.07547425725993033 ETH From 0x4B1a06…Ac1e591b to 0xbE5d78…845C270B19.32 USDT From 0x79000d…196BdC78 to 0xbea72E…cc21055a0.382976374853 ETH From 0x1897fB…864FBbAf to 0xDfa2C5…CCB600B80.009972854020573 ETH From 0x67aCc3…981375Dc to 0xCf2F49…9E9733C30.3 ETH From 0xfbb5e3…e459888D to 0xAc72eB…F0dB90350.35407 ETH From 0x3c9F4C…9b288974 to 0x3099B4…9099822b0.00003333917808 ETH From 0x5FE05F…F48079d3 to 0xf486FE…12DBDa150.03295653033648618 ETH From 0xc2DD55…Ae8c6461 to 0xEe5451…2236cCc328.923 USDT From 0x77b622…FfdA09bd to 0xA54916…CA19481e37333 DAI From 0x96Ad9F…47599d94 to 0xe2Bb34…25Eb4E730.133 ETH From 0x1d81f6…A4634187 to 0x74d01e…bC0166312250.4961517871466 ERC20 From 0x03b860…78821A1a to 0xbe12b3…2Eb13765350 USDT From 0xb55d5b…2C7b621b to 0x406271…65fD141F0.02 ETH From 0xE028C9…ffA6797a to 0xcd310A…d1cE218d4000 USDT From 0x727A38…72b49D14 to 0xBf249C…94Be8f870.05 ETH From 0xe1FFf5…b99b0d7b to 0xD3F182…7f846D590.0039325 ETH From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc331.991 USDT From 0xD406Bc…f3d33F76 to 0x189bA9…E54fBBAF0.6530456869449931 ETH From 0x823811…aFE5183d to 0x173d70…105ce9A30.01876815077739656 ETH From 0xdA77ea…D7c88f9E to 0x11ED0B…A4b757B21858.5949472272791 ERC20 From 0x3CA899…1A4742A5 to 0x40D641…52c230b90.022642252411892105 ETH From 0x15A7e2…de1a620f to 0xB601cE…106b2b9C0.0005 ETH From 0x35D00c…661D6690 to 0x5a94E4…e2716E3447000 USDT From 0xd1ce96…Eb38b836 to 0x012904…Ca1D2DC30.00003209027758 ETH From 0x0587B5…55b170B9 to 0x0E9712…D898fbB50.0027247687076623 ETH From 0x645d43…C6c323bb to 0xEe5451…2236cCc329.362 USDT From 0xed9942…BE28CA79 to 0x84e477…22c8804d0.006586510063861038 ETH From 0xDDf0D7…FD8495d0 to 0xd7166b…4D7983880.7217359840716616 ETH From 0x2CfF89…2c302680 to 0x88bB71…710BE75858076.254327 USDT From 0x83a974…E8343FFB to 0x8Eeb48…b53117AC2998 USDT From 0xb28FE1…53a204c3 to 0xB8Fd74…7B4CFc9d0.07413 ETH From 0x72e677…653eDdcc to 0xA0E822…CEA2Fa960.03295663895013331 ETH From 0xf0844e…F81CcE73 to 0x257271…0b1e91D40.003291939028903545 ETH From 0x02E116…f2EAC3C8 to 0xC759B9…166869500.00098449098534421 ETH From 0xCB6364…0ce90a92 to 0x411520…Cb71c54440 USDT From 0xc18DC7…9779406C to 0xE8C277…9Df68f8a0.105 ETH From 0x58CB76…fc02Ead7 to 0x312c34…D67Ae6D30.9872967814124926 ETH From 0xf7C99B…97302276 to 0x732e32…418AEc32299.96 USDT From 0xd6c42C…5384365F to 0x36644c…e9Ef343A0.00098 ETH From 0x816088…45932532 to 0xD78A95…322fa5D00.0656 ETH From 0xFb99Ed…b5C21827 to 0xf774d3…ae4BB5DD0.00035 ETH From 0xbD2A4B…A7b22884 to 0xC714aB…E033B33c0.084875 ETH From 0x823197…BE89B289 to 0x0eD8FB…480ba264300 USDC From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc374.409 USDT From 0xadfF99…DE9D06a5 to 0x2b1573…21ee9A27201000 USDT From 0xCc9395…196f6352 to 0x58CCA0…c27a53DD100.011001 USDC From 0x5314A4…Be538D8f to 0x098E04…9f3CFD420.001473605872425136 ETH From 0x4068d3…bd42eFA8 to 0x10dcB1…748E800215 USDT From 0xeb8dde…9cA728fC to 0xEe5451…2236cCc349.051 USDT From 0x296070…8bF5d08f to 0xdc69Ba…48fB24d20.055233893323267 ETH From 0xD6f824…8c694B49 to 0xa25dF8…57648884955 USDT From 0xd1Bb37…07806155 to 0x37A1ee…8ACc2e791700 USDT From 0x6493d3…977f1ae3 to 0x0B348B…60DE84F7800 USDT From 0x57f8E6…53d2253E to 0xFF8d6D…dCA929A2100 USDT From 0x24bA68…5F41daed to 0x33DFb3…3618c5270.0000166301367552 ETH From 0xD13024…CEB030dA to 0x50e185…81F2D11F442.657922 USDT From 0xb21B7C…62A4A58A to 0xdeFc4f…980E0f821100 USDT From 0xFCE0fF…D3cDe2E0 to 0xbbAfa5…28624825157.13 USDT From 0xa0F415…58389916 to 0x7fe909…201328fF0.00002132484934902 ETH From 0xe6C33b…Cb53AC81 to 0x9433EF…75fF0feb0.02131511 ETH From 0xabefcF…e7C976b9 to 0x71b34f…0Df9cbAf979998.8 USDC From 0x4D99A5…B06955c3 to 0x0b3887…bC2f3ad10.0492226 ETH From 0xF546a1…B4c8f27a to 0x401D6c…eFB5C7Fb9721.042181 USDC From 0x438556…f0807142 to 0x5c94Fa…163B0Ac50.085 ETH From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc374.409 USDT From 0xF055C1…5dCC7aC9 to 0x9fCB68…C4FF47BD640.2 USDC From 0x5400ba…efcA2708 to 0x90C0E7…3690d81C49.2 USDT From 0xb1b977…37D1207b to 0xEe5451…2236cCc314.914 USDT From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.2 ETH From 0x46B00D…28a5126b to 0x5e6b55…7412dC537 ETH From 0x919bEF…36a917E6 to 0xE347a7…CdbE19641.244417 USDT From 0xFdffD6…412cEd77 to 0xD376BD…b7b2FaE318000 USDC From 0x8c93cE…FB0168Ea to 0x7020c8…0b5D2eC230100 USDT From 0x9b77c6…b9d9FC2a to 0x38DF00…FCeA17e70.003999681660979 ETH From 0x7424b9…7DFC51A4 to 0x05a4B3…35821D6025000 USDT From 0x919bEF…36a917E6 to 0x4793Cc…8B78085390 USDT From 0xeD9f4d…a1050590 to 0x47D0a7…Ce01F088100 USDT From 0x828EE6…65421445 to 0x184dae…956Bd46046.12 USDT From 0x927788…A99B3bEE to 0x4F0d8A…19179ccB786.021903 USDC From 0xb7152D…5F88D5cA to 0x461F3e…4dBeF4B0562.89 USDT From 0xc2DD55…Ae8c6461 to 0x6794bf…cb9481f128.752 USDT From 0x3df849…77C00AB6 to 0x22c21F…F785deBc144.63 USDC From 0x170180…d94786CC to 0x27bfe0…e3A6B31c0.01608118042428061 ETH From 0x91EBBf…682Abc3a to 0x381d07…A4aD1F840.001 ETH From 0xE6330A…d19f02cB to 0xAC8736…019559700.3293601520326462 ETH From 0x13C2A0…b4CBf279 to 0xf068aD…746f511741989.9 USDT From 0x4Df2Cf…99DB77D0 to 0x83273a…5d5c02180.000799 USDC From 0x9FD3d7…3aEF7793 to 0x896DBA…d9716e792000 USDT From 0x2dC30B…94D9E64C to 0x9eB746…C3B2eA99500 USDT From 0x272eE3…74a8e5a6 to 0xc5c8e2…6470df3213493.837 USDT From 0x18E603…38Be4d93 to 0x1BafeD…33d3f3Da0.16 ETH From 0x33EdEc…cA705430 to 0x989817…041D0341200 USDT From 0x2Eb4D0…7095f94E to 0x71E5c2…d5EbeC990.008203795403905662 ETH From 0xa8247e…f8a5DC78 to 0xBad57E…8a50Df177000 USDC From 0x70eDD3…Dd8306fd to 0x2Ee6EB…C2ce4159100.57 USDT From 0x7C6782…ED93D327 to 0x3bb0f9…DdD6F7b817191.25 USDT From 0x4f25eD…31eA0e75 to 0xCDE299…a4f4aA400.000007926881237275 ETH From 0x02d8D7…672f04Ea to 0x1a456f…54a6372d1682.11 USDC From 0x0Ab6e3…5A700608 to 0xBa3244…bcA3Ec990.000032914983888115 ETH From 0x781F7e…12736D43 to 0x63257F…0eB74E9d15778.621 USDC From 0x44F096…6812D2C0 to 0x317D46…7130f20C22000 USDT From 0xDbb920…E01d69eC to 0x0314B3…1f1211012.419999 USDC From 0xD71334…5EEc4bDE to 0x2CAAdb…4c03771B26.69 USDT From 0xFC1F0B…93D6a3E4 to 0xbbA1F6…2738b6E69182 USDC From 0x5757f8…0F256584 to 0xc63D04…b762AAba0.000005 ETH From 0x207e10…45dbaEce to 0xb923e4…B34fFf4F5067.52907301833 ERC20 From 0x9F9699…279d9693 to 0x514b93…388aba6719 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B75.46484789253063 ERC20 From 0x849013…B2A64b0e to 0x2FB4F2…a4Fee6D60.34 ETH From 0xB41a2a…57D0731d to 0xc1984f…05a932240.004923990007582944 ETH From 0x61f20f…347d61AE to 0xB9A316…2f7D28DD0.2 ETH From 0xD7F1f7…3A0062EC to 0x53c982…558bF9D1168.150346 USDT From 0x26cc9D…A54440B4 to 0x6B1a9b…f22E62eC190000 USDT From 0xDB166F…E2789bED to 0x217415…6D467dB80.000459412542618717 ETH From 0x13404f…6938c131 to 0xE0bA19…a7bD56530.17274453 ETH From 0xfda158…0fC4bF31 to 0xE347a7…CdbE19641.104991 USDT From 0x302580…73F3Db6F to 0x781B33…6f17ED18205.018246 USDC From 0xB7B089…eBF67ab5 to 0xEe5451…2236cCc329.559 USDT From 0xEaF039…Aa44fdfe to 0xC1EdEc…bF9E25DE0.000104917424388 ETH From 0xED62b6…3ef2172c to 0x00e870…Ef5c9e6A0.00004779722259554 ETH From 0xbd2cF5…91a4f99f to 0xa93720…37Fc7468300 USDC From 0x914A08…0F20C854 to 0x7CB7b0…a30441770.016404 ETH From 0xe6E5ee…D073B897 to 0xcE3578…3B2763Ad500005.056337 USDT From 0xd752cE…4E2F9D83 to 0x558517…80e396b140.041402 USDT From 0xC578e5…d7091c77 to 0x576b0E…6722b59b0.1 ETH From 0x4f40e5…d1473089 to 0xc36A39…f5d56AE9250 USDT From 0x3237F3…48a50200 to 0xeAe85f…C6AC8E24642.126831 USDT From 0x355494…74279B96 to 0x353983…D76c69f10.00492276 ETH From 0xCB6364…0ce90a92 to 0xC78067…05C78Ad540 USDT From 0xC2958f…90655dcd to 0xa8900D…e476a54a100 USDC From 0x3A68BC…66b22DF3 to 0x1455AC…62b793Fd100 USDT From 0x9655b5…7843EB5e to 0x4Cdb1E…9d38BC31603.670462 USDC From 0x3AfC2B…70B585A3 to 0x38dE60…cac47c700.001647571315124375 ETH From 0xB21Ad1…0f33Ee75 to 0x9EB129…Ba3f4D9B500 USDT From 0x981205…52aBE4e3 to 0x3DB009…85479c9943 ETH From 0x828EE6…65421445 to 0x2e64B6…80d3163046.408 USDT From 0x80c27E…68a53096 to 0x7C511B…9765202B100 USDT From 0x0CF0E2…831dA50a to 0xbc7460…f810EeDa100 USDC From 0xF4b8cb…C971cF62 to 0x0841bc…cEeF4fFE105000 USDT From 0x317e29…34f99843 to 0xfc0d1B…Ee9c24ed10000 USDT From 0x4D106A…5136295e to 0x32117e…2925Ce180.016419228887334537 ETH From 0x115687…210fC5fb to 0xA866F0…D4A4b82390.080079 USDT From 0x7366a4…AD17E3aa to 0x936971…83D559Fb10 USDT From 0xfFa316…01e268dd to 0x1992eB…1a7f32130.001915763753486191 ETH From 0x592bcd…8DF1bA30 to 0xD6aB31…2cFab0750.3282692332943787 ETH From 0xa43436…04a40FD2 to 0x2E1210…9d1271AD0.009966919711107596 ETH From 0x7305a8…A69FA7B5 to 0x746025…88C82a8550 USDC From 0x3e69F3…3a3280A0 to 0x54FB45…aa0DDD670.015 ETH From 0xd1103b…66c92B83 to 0x776525…B942BEF00.0024969007431255 ETH From 0x463341…6E95171D to 0xEe5451…2236cCc3144.002 USDT From 0x3c9F4C…9b288974 to 0x2F1aca…ecdDa81741 USDT From 0xcD312a…2fce218d to 0xe0281a…86A6797A0.001099885168 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.07531 ETH From 0x828EE6…65421445 to 0xd1Fae0…6b88017d28.735 USDT From 0xB2181A…FC95D7C9 to 0xb9A637…970fA6630.001894 ETH From 0x4B1a06…Ac1e591b to 0x15EaEa…2A7FF387214.93 USDT From 0x7F6272…a6932B04 to 0x05F825…5da6Ff1917.139196 USDT From 0xd79b07…3FE59D93 to 0x148158…5B83dB7053900 USDT From 0x1B2b30…947420cD to 0x5F7945…f902992a1000 USDT From 0x2C4ee1…34045435 to 0x5a1590…62C83ad72500 USDT From 0xFC7bA5…D3f303e5 to 0x935f02…45D03D3A100 USDT From 0x159952…F71F59bD to 0xb83426…6C8f27C82300 USDT From 0x5757f8…0F256584 to 0xB25300…5ed28F2A0.000002 ETH From 0x8D0150…c34FD646 to 0x25dacA…497f01220.001 ETH From 0x4E2740…8A2A1aE1 to 0x8119E4…1aF959FC28000 USDT From 0xb9d9B3…Ed0217Ad to 0x637B78…a33ba9920.005576787520447298 ETH From 0xBd87f6…29A0B35D to 0x75660a…0847AB0F0.1399964479881652 ETH From 0x2A44EB…0c2867eD to 0x505c48…19495933116.46301 USDC From 0xD39FDe…74C44a61 to 0x2c555f…57460601100.19 USDT From 0xe49F5b…658189E7 to 0x443bB5…E74C99d510 USDT From 0xfee3AB…04F5A880 to 0x523aAf…296Ab68D11055 USDT From 0xD3a449…DC13CC96 to 0x58549b…0ba748F186.494 USDT From 0x6CA276…3034Bf31 to 0x99Ea2e…635c5556100 USDT From 0xC1795d…33b1989f to 0xF3F6d4…A5eDF2B4987 USDT From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x3229e7…eA0B37B2 to 0x98a0c0…bECfE3cF70000 USDT From 0xbBBB5C…5e07c72f to 0xe4b9BF…2DA354720.3348533047066587 ETH From 0xD232b4…4daAF3c8 to 0x3D15E4…2F85A1320.03951632024025922 ETH From 0x7E7BFe…C4e73227 to 0xc5d0D8…B6aa36900.002972761357548 ETH From 0xED6Ba3…eF4E1041 to 0x52eDeD…973b2FB5312 USDT From 0x4F06aE…23e184e3 to 0x0E9712…D898fbB50.0040458618871903 ETH From 0xbccd01…11f8Fa26 to 0xEb7E3b…21211e1b500 USDC From 0x108597…Db240672 to 0x71e055…0a2e4c8f18.4 USDT From 0x11d35c…51Eeb0bd to 0x46A797…Bddd816a0.0525872 ETH From 0xa5A567…A10aAEF2 to 0x20cb50…1cC89a6b63.410813 USDT From 0xfDd28a…77fd572a to 0xfBA8dd…407dc3550.04 ETH From 0x9993Ba…A5059F4D to 0x396042…0D4E75ca1200 USDT From 0x022263…376cb007 to 0x703e8C…4c7C0482117.627746 USDC From 0x85d20c…C7Da8167 to 0x33eD66…c6817a5050 USDT From 0xB4D44b…151c7F18 to 0x34D1F9…61C32BFc43.288 USDT From 0x6eA389…5545DEB2 to 0xeAC2CF…0E769c7F60800 USDC From 0xB4E7e4…0E79E4c9 to 0xF8046B…8Eae620B163.03 USDC From 0xAAA451…048A90C2 to 0x8C9552…58FcC42110 USDT From 0x72f24E…454c82D8 to 0xA76115…8AD550910.00988025 ETH From 0x727A38…72b49D14 to 0xD358C4…34868bB60.024779803934705212 ETH From 0xbD3D94…33A211a1 to 0xF68d2e…9cD8a595200 USDT From 0xB2Cc5D…aCFEAC8E to 0x0a2e10…A60C70a419.98 USDC From 0xd27BDC…E03840c5 to 0x4D91fd…61a1F1c06.272297 USDT From 0x7Ef2F7…E38A84cD to 0x83095f…ea102b381 ETH From 0xf4Fc52…f96484c4 to 0x9bd080…E5271d761195 USDT From 0xFCAeBf…3E27ee92 to 0x35E2F8…7141dfb60.006589469473892694 ETH From 0xbf707E…c316AC74 to 0x6794bf…cb9481f128.659 USDT From 0xF91f07…2418e5Aa to 0xAFDD88…0C1D6192449900 USDT From 0xe74751…5e3a0da7 to 0xEe5451…2236cCc358.059 USDT From 0x8f23F9…5fE31437 to 0x1cdc39…488d56b1100 USDC From 0x35CFf1…90b940D9 to 0x6dcA7C…0DfDb2cF0.069962 ETH From 0x097ee6…E5068118 to 0x064dE1…54A675f520 USDT From 0x9C25ed…716B73EE to 0x1C1D1c…7FB087A3100 USDC From 0x2C3d60…3D325E7a to 0x6E5f6F…1645a0d70.001 ETH From 0x324707…eD0A985B to 0xfEBBB9…0216BB84500 USDC From 0x952C0D…6Bce2DC3 to 0xD8F6C0…edc5907c8500 USDT From 0xaDa0A6…bF8f3950 to 0xA6711D…154EBb470.04 ETH From 0xb7A060…4D459a9e to 0x6DDA88…6d9e169e102.873 USDT From 0x94C0Cf…63d8FE1E to 0x3c4649…6043480d1045 USDT From 0xc2DD55…Ae8c6461 to 0xCf1b74…f631686b28.858 USDT From 0xC12Dd5…AAa01E18 to 0x74f626…b211cecA0.000580000000000007 ETH From 0x6D0240…903cD33B to 0x94Ea35…00B6012250 USDT From 0x327c75…4aD0eb1C to 0x7A68eD…4824365B0.58429426 ETH From 0x8957D7…4f92a524 to 0xfa53Ea…1b9C756310 USDC From 0x706D74…d1233736 to 0x4bC2ca…868F8Bb617.058378729999998 ETH From 0x2B94E6…31062F4f to 0x37E86A…10542261380000 USDC From 0x324661…3E2dDd5F to 0xF3EF7c…ac60008B178.082 USDT From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x03b860…78821A1a to 0xFB93Df…130B0ca4350 USDT From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f400 USDC From 0xa8b560…48747A6C to 0xab9742…091332122904.4805 USDT From 0x0EEED5…B0a8B4F8 to 0xc24E08…f4FD07690.000126 ETH From 0xc8E0f2…54F41D0B to 0x3bEff6…Ee33871E8.69209303423e-7 ETH From 0xA7778F…7a2fB3A5 to 0x2512B6…D729c22010000 USDT From 0x491373…4D62bc03 to 0x059cF6…151672f912.543195 USDT From 0x186c8e…52Ae6BD1 to 0xc5aD12…820f2C5F9966.043034 USDT From 0xb8Cc4D…0BE46bA9 to 0xc3Db39…f16834Cd600 USDT From 0xf4449F…D8d51021 to 0x7A0792…5882b42010 USDT From 0xdAaEED…A4a6c76A to 0xF3c808…9Ea6cfF10.0015 ETH From 0x2Be2C0…e1A77887 to 0x8C8eab…4CE2f94075141.47842435057 ERC20 From 0x9C25ed…716B73EE to 0x1C1D1c…7FB087A3100 USDC From 0xe3d91A…Dd2c8be3 to 0x8F9d91…e11DE7550.04 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc43417.85 USDC From 0xa121FE…dA3B8239 to 0x6a32EB…2f8B24ab0.000048034692972 ETH From 0xD26a90…2a173944 to 0x752ea9…f06fA7642500 USDT From 0x32713e…B5E43C09 to 0x4e622B…f9569be71501 USDC From 0xAc4Fdb…FA6ba201 to 0x73E1fc…768d77a4499900 USDT From 0x7c355a…3cd6dCfb to 0xADfF08…8e9D06A540000 USDT From 0x7E5934…c0C135fD to 0x0bA99b…30ecEBbe152927.85588 USDT From 0xD87468…902d0a70 to 0x888986…29CFcFbD0.000008873 ETH From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x841870…e6647Fa8 to 0x1Ba6FB…05d3901B0.34530121776229467 ETH From 0xfda158…0fC4bF31 to 0x4ff56B…3FE6D9d47448.46 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x4bcfc8…058F8BB6 to 0x9C11E4…f545695112.499999432076503 ETH From 0x7CD483…f7422E33 to 0x7b747a…649FD3200.0002 ETH From 0xB7d0F0…6fB73805 to 0x87b265…a82EEcA85.251785486899999 ETH From 0xedEB8c…Ea9E6950 to 0x5C3Fef…F3DFD33c0.019373 ETH From 0x5199Df…056C92cE to 0xE87ec6…3e0eEC1710.87900592 ETH From 0xA3a850…753101E7 to 0xE347a7…CdbE19641.083056 USDT From 0xe71cAB…58Cb29C6 to 0x18E69f…e43882F6166045.7 USDT From 0xa7eda0…889c3fb3 to 0x64BcD2…1e30580A29.169 USDT From 0x0A6DD8…38DbbEde to 0xEe5451…2236cCc373.202 USDT From 0x69106c…9BDdBaa5 to 0x37C234…25c75af81000 USDC From 0x94849a…537602d1 to 0xEe5451…2236cCc3106 USDT From 0x557633…7da0dB03 to 0x0677cc…E5C8db5930000 USDT From 0x66Aa96…F5AE6C58 to 0x8307dC…3BfCd81a10379.23 USDC From 0xD232b4…4daAF3c8 to 0xA79C1d…cD9d2C5c0.01808627481930167 ETH From 0x909017…7561ACbD to 0xc714aa…b78e7B7d15 USDT From 0x7F6272…a6932B04 to 0x2E924E…Eb56310f17.081883 USDT From 0x43EE9D…67b6C096 to 0xEe5451…2236cCc339.064 USDT From 0x79e9b2…58d2cC49 to 0x4a9748…03E2870289000 USDT From 0x210265…fDb29e94 to 0x9CE7Cc…faD2065312700 USDT From 0x7Eb558…f129571C to 0x3bD600…d872CDa20.011870563376937869 ETH From 0x3f23a2…142a3766 to 0x8d4fC9…91ab3beC500 USDT From 0x3C4db9…929A9Dc6 to 0xF30b6f…5C0F0EB00.14194826309779 ETH From 0x3a3d80…BdDDaE7a to 0x1e9B36…de0522650.00015 ETH From 0x206A61…9C917025 to 0x853a13…7B141e133000 USDT From 0x4CFBca…06f31F5b to 0xffdFe9…6b771Bd90.09874592673052236 ETH From 0x2cC647…b2a4d95C to 0xEb49Cf…787e49Da0.0565756 ETH From 0x80bd2B…E6FaC270 to 0x957811…5d695E560.00739025 ETH From 0x587966…3b39af94 to 0x1f578e…8D6115cE0.000314 ETH From 0xa86797…705Ee255 to 0x855c9D…02A882AC100 USDT From 0x645d43…C6c323bb to 0xEe5451…2236cCc329.02 USDT From 0xD3C560…90d88e54 to 0xB5e5AB…289515Fe101331 ERC20 From 0x5De1D0…c67e5D32 to 0x3eB8Ec…19E59627705.6 USDT From 0x94f9aA…1DD38D3E to 0x3D47B0…87469abc0.065635240359 ETH From 0x0Fc946…fBa2f034 to 0xbe2FE7…42F4120728.836 USDT From 0xA913b7…e813BABA to 0x63270f…e0cc6cB0200000 USDC From 0x94f9aA…1DD38D3E to 0x3D47B0…87469abc0.065635240359 ETH From 0x904E08…15FC3344 to 0xA12ABa…c9A394fa0.19675482 ETH From 0xC0F9D9…dFE7b9DB to 0xEe5451…2236cCc328.977 USDT From 0x468070…8f578749 to 0xc08502…eB894FF71 ETH From 0x693243…BEF23C37 to 0xc112D7…07Dc94F61001.33 USDT From 0xfe77eE…FD71f357 to 0x289e90…9e4E546f50000 USDT From 0x5A151a…639D4f63 to 0xb1cb3e…f449e2B128000 USDT From 0x28f2E7…AFf7364c to 0xA27aE3…dA79DD590.61353374 ETH From 0x77fE60…6eE23626 to 0x340f6d…0934BF0c60000000 ERC20 From 0xD1830d…66481027 to 0x6aa9bA…46Afe8D39281.918079942885 ERC20 From 0x9FD3d7…3aEF7793 to 0x8e533c…503FA2202500 USDT From 0x59727B…00601E5e to 0x6705f8…3AEf8Dc70.055 ETH From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x07dE3b…Cb2C46F3 to 0x87e01C…43c5734d0.000988562333797958 ETH From 0xB3c2BE…78Ac4dEa to 0x0180a9…0d9EeF4c1000 USDC From 0x42E6bC…a4E30347 to 0x3dBeE6…a464674c108 USDT From 0x6553A9…37f3158E to 0x6F94DB…E54a630d185773.85 USDT From 0xD3a449…DC13CC96 to 0x40ee68…4da6204049.712 USDT From 0xCbC68D…19728505 to 0xFC9390…7126c6df0.0000128 ETH From 0x7BB06d…BA90F35b to 0x520E12…3133f6F82505 USDC From 0xfDf1B9…541E391C to 0x6AEA02…4dBd3c2B0.02999632 ETH From 0x273bFe…d252A6cF to 0x5a08d5…3617394940527.14 USDT From 0xF6801D…36312B08 to 0x814cfb…Bf9Caa7f30.088555678593 ERC20 From 0xEB6268…0450DeCF to 0x17B306…daB8EfF80.863 ETH From 0xbcf8e1…23464C9a to 0xd5287A…CBB501917.65325 ETH From 0x4593c5…526da4B6 to 0x470F85…F813b6a310 USDT From 0xe31B19…3C94EB75 to 0x08ea90…4AC6E0eE0.041 ETH From 0x828EE6…65421445 to 0x1BE14e…12496EdC14.942 USDT From 0x67437B…d11Dd4DB to 0xAebCeb…789729f3200000 USDT From 0x50DE19…42dc2632 to 0xaaA001…b66a398B1723 USDT From 0xECdD7C…f974324D to 0xC7a8Fa…3d78bC3f10000 USDC From 0x67184F…9636b122 to 0x3801Cb…47a5ECB6210 USDC From 0x73250b…084B3445 to 0xD8B073…8b17fE984000 USDT From 0xBcE5CB…32e0b677 to 0x8eeb03…265bb2E3500 USDT From 0x47ea39…97a2B3f3 to 0xa52f39…7c3Da59f0.02 ETH From 0x5349AC…1d266c0B to 0x80844d…F8D8dA4320554 USDT From 0x195E8c…66d92A10 to 0xdBB147…a228067880199.139051 USDC From 0x016E81…def2eBC9 to 0x1d9747…0d00bFc00.00328288 ETH From 0x7b1ec5…89d65761 to 0xf2AC5f…68B782501000 USDT From 0x70043b…47a968E9 to 0x2552Ea…58dC8a810.17565 ETH From 0xEb2CdA…63395b9A to 0x5C88a2…846075d9354.834545 USDC From 0x1481e5…4f83DB70 to 0x106282…00ef394697.054949 USDT From 0xC525C6…1ce64C79 to 0x569EB4…c19701C20.03896 ETH From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc331.991 USDT From 0x58fAFb…181E030c to 0x9D4404…52eAb3B8225 USDT From 0xa0327E…3544DE97 to 0xbb43Cd…Eb1856685000 USDC From 0x026b97…D3FB012F to 0x4F4758…130d9b240.004907628861245 ETH From 0xe74751…5e3a0da7 to 0xEe5451…2236cCc358.059 USDT From 0x29939e…0a012588 to 0xF8472A…c67E13a80.00035 ETH From 0xD3a449…DC13CC96 to 0xCA0073…99F751B4126.436 USDT From 0xBDf531…27Cc2480 to 0x47440a…41DA4e033000 USDC From 0x645CB6…77f59957 to 0xDA79d6…34016BE60.011486211237529116 ETH From 0xbB4e52…cCC46BA7 to 0x1339b2…d3fF758C70 USDT From 0x9B5B15…7CFA6d7a to 0x075E33…D504F7E10.12912151256629006 ETH From 0x97a7f8…c126B612 to 0xF684AA…37312b0830.088555678598002 ERC20 From 0xFCb94f…86A1Ba93 to 0x12aEF3…c8D193e198 USDT From 0x4D106A…5136295e to 0x32117e…2925Ce180.016413461664718937 ETH From 0x4dB775…3f7da5A8 to 0x52f032…7363133E100 USDT From 0x4bcfc8…058F8BB6 to 0x9C11E4…f545695117.568372335635683 ETH From 0xeE87a4…3b33f82A to 0xF42602…70Fe56F651.132576 USDT From 0xa1D9c9…ba496832 to 0xcfc11d…068cA7eB0.00915 ETH From 0xdc5402…A422F3e1 to 0x023F5c…8B6ECa8a7201.253018 USDC From 0x2D6cAc…2A4f1581 to 0xA77091…00c8664D889.142627 USDT From 0xCa3aB4…B3c624D5 to 0xbe2FE7…42F4120728.858 USDT From 0x237AF3…85198E26 to 0xc05bA2…77E5f4BC0.000080008 ETH From 0x15C66B…058665B2 to 0xC0695E…7Ee9dFdA0.09878592103053473 ETH From 0x405fE3…08D305d3 to 0x14680a…D6320845200 USDT From 0x173810…54feE980 to 0x970f2e…F9C59a59111973 USDT From 0x901d8A…3d8Dac2b to 0xD55d7c…10Ea559a45000 USDC From 0xCaa81E…7FA7c57B to 0xa4afa9…C22A068e0.16401222 ETH From 0x3e8E08…52614193 to 0x14b618…9D15F01D8000 USDC From 0x554f87…2d4112B9 to 0x797DF4…14fDa03b0.015 ETH From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x207e10…45dbaEce to 0xb923e4…B34fFf4F12850.694486349177 ERC20 From 0xB813d6…F363AeAf to 0xcE3578…3B2763Ad299998.819608 USDC From 0x18bF99…DC5247BF to 0xa629fF…2A2DA10E10 USDC From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x37876a…521AEB9b to 0xBdF9a8…bfD4Fe8914000 USDT From 0x847C74…7445c3f8 to 0xbAD891…3b66bB7410 USDC From 0xE91a72…C2C959a1 to 0xC19fc9…99F6cC200.0002 ETH From 0xc06183…26479BEF to 0x585814…7b74fe742000 USDT From 0x981205…52aBE4e3 to 0x3DB009…85479c9986 ETH From 0x14342d…FF064b4c to 0x749118…b1f5AD5e0.000656221483455218 ETH From 0x788bDE…bc359957 to 0x89120E…8755D4071883 USDT From 0x16808d…0D0F1E2E to 0xB27bd4…Bc375Ccf1000 USDT From 0x5F3d60…10E254cb to 0x9394A4…71FF594571.83 USDT From 0x2C3d60…3D325E7a to 0x6E5f6F…1645a0d70.001 ETH From 0x927788…A99B3bEE to 0x616845…c730166c52.405272 USDC From 0x847C74…7445c3f8 to 0xbAD891…3b66bB7410 USDC From 0x7bb9f7…D5ea6a31 to 0xB591dd…bf38b50B100000 USDT From 0x159952…F71F59bD to 0xb83426…6C8f27C82300 USDT From 0x2e8F55…D268D4C5 to 0xE347a7…CdbE19641.17818 USDT From 0x934664…6503d9F5 to 0xD7A31e…d6995Ad80.000041 ETH From 0x1a7eEf…9C4be19b to 0xEe5451…2236cCc352.574 USDT From 0x785f84…Fc6e6801 to 0xC989a2…038020432000 USDT From 0x62a67C…B47Dd8Ec to 0xaDA760…2FeFB1F30.000659093680280246 ETH From 0xA38B51…58645DAa to 0xb5366c…903cBeE20.165218 ETH From 0xB2181A…FC95D7C9 to 0xC245D8…2D6Fc02A0.001789 ETH From 0xFC3c80…E9dB52B4 to 0x03DfA3…7725e49250000 USDT From 0x087eE6…54fbdDcD to 0x8c1E50…d14Deb1629395 USDC From 0xFbf018…75025be4 to 0x051d86…4B87060820 USDT From 0x9Bd9F7…9Ff0b6B3 to 0x2168F0…4164f95F15.88 USDT From 0x78f8c2…Cf68d260 to 0xCaf2FF…44DE610C0.05345675 ETH From 0xB325c1…762897B3 to 0x453Db8…f5C8cd4E27.28670278202224 ERC20 From 0x7F6272…a6932B04 to 0x44041B…3d8f6f12380.541938 USDC From 0xAe4715…3D88342C to 0xb86E82…6f2f81440.00001856449050336 ETH From 0x0e6Eb6…d8c49f27 to 0x575c8a…5b4999250.001 ETH From 0xbf2a32…016E9fF3 to 0xA67bcB…fB6d04d60.3070429873642291 ETH From 0xecDfBB…574C55d7 to 0xa9dcF0…46e62cf550 USDT From 0xF7Fa5b…c965561d to 0xb6AC0F…a2026BaD0.3 ETH From 0xd55AD4…278125Be to 0xCf1b74…f631686b28.818 USDT From 0x401773…f2668a11 to 0x626DC2…E5B51D711000 USDT From 0x6879d6…e3fCE00e to 0x0e582a…dCd9bfCD10.65988739590613 ETH From 0xb61B59…f2Ad2288 to 0x39C3a1…D0BC35Ce22.988 USDT From 0x927788…A99B3bEE to 0x157DE7…a81BeeCC133.924585 USDC From 0x9FD3d7…3aEF7793 to 0x296019…36076393130 USDC From 0x0EEED5…B0a8B4F8 to 0xc24E08…f4FD07690.000252 ETH From 0x9159Fd…61916685 to 0xe6CF28…0e822d8F519.3 USDT From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD63878331 USDT From 0xD13024…CEB030dA to 0x6f9Ab6…2A48a765491.515593 USDT From 0x91B3Ee…F4D84A98 to 0xB5F1e1…6960F85d0.001663898993093995 ETH From 0x3349ab…281a2B1E to 0x3c1b65…48073147300 USDC From 0xEabD68…41ba0cDf to 0x405c1e…1B5d24e8250 USDT From 0xe9B613…3E1EBAfe to 0xA7326B…209a247578 USDT From 0x847C74…7445c3f8 to 0xbAD891…3b66bB7410 USDC From 0x14FAAA…Fabe9CFf to 0x229617…95fD27C98.54489e-9 ERC20 From 0x187D2C…430610E7 to 0xc09ABF…C300032e0.001649388686245421 ETH From 0x5Fe03A…32A15262 to 0x400705…a2FaCF1d38.88 USDT From 0xaA8ba7…0A133efb to 0x341DcE…53a951dD84700.93 USDT From 0x996C21…b3030210 to 0xda7ecD…54C88f9E1858.5949472272791 ERC20 From 0xc7fF78…A12896b6 to 0x67cCd9…9b2A91A240000 USDT From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0xc11a83…b52a8b05 to 0x294020…3F71950f10 USDT From 0x6B2559…0a8784f6 to 0xf78E16…36BdfFA53000 USDT From 0x957C65…3173eA11 to 0xc93073…76163DA00.007 ETH From 0x9d00E9…B3400c30 to 0x93E138…8317B42d11.2311 USDT From 0x533934…abD44333 to 0xFad87A…531f7D520.18457056033644575 ETH From 0xFb9F4d…c56c3aFC to 0x5b9b70…76eAb6F0450 USDT From 0xb5e7AD…De472F35 to 0x974B4D…A192669C40000 USDT From 0x778fC1…5811F96f to 0x8A992E…6Cd45cA120.007348 USDT From 0xCc30Fe…0CBaAb1d to 0xff8fee…110a0FE14384.09 USDT From 0x3d09F1…B3c1368d to 0x96af09…3fcba49B0.09028678365645057 ETH From 0x693B35…7e479907 to 0x0Da10c…8E75ffD626500 USDC From 0x878cdf…b4C2616a to 0x6cc78D…fBC19a6b29.597 USDT From 0xfbF15B…9668118F to 0xcC62D9…55831E2b266.890143 USDT From 0x12Da62…1b91C609 to 0xD45E8f…39d99A0b133.386688 DAI From 0xcb4eBc…8bDA815e to 0x874f34…fd180B930.0001 ETH From 0x08ac73…B996F1F9 to 0x6794bf…cb9481f128.877 USDT From 0x7Ff8bb…5F61CCe5 to 0x425f1C…f69468bd19997 USDC From 0x1452c4…1cFF3C64 to 0x75660a…0847AB0F0.26230451331925503 ETH From 0xe87309…630EEC17 to 0xdDd995…805DDfD011.519913742494813 ETH From 0xB2181A…FC95D7C9 to 0x27ED47…870EbE120.001778 ETH From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0xd27BDC…E03840c5 to 0x716D38…527100cc0.364098 ETH From 0x55F0b4…468b7E35 to 0x99Bd53…4D7400450.1 ETH From 0x02E0ea…EB08F3c2 to 0x7e89E1…276e61b30.15113244032952308 ETH From 0xFa1Aa4…2dc760da to 0xf91e16…8118E5aA75000 USDT From 0x237AF3…85198E26 to 0xc05bA2…77E5f4BC0.000080008 ETH From 0xA09b46…85468Fc2 to 0xCbb565…40D1f3C50.000065 ETH From 0x5FE05F…F48079d3 to 0xf486FE…12DBDa150.01811522601214708 ETH From 0xac5629…3564725A to 0x18E6e4…08c65a36300 USDC From 0xC7874A…4c368035 to 0xBE6c87…A953bE830.07 ETH From 0x92D47B…f4257771 to 0xeaA19e…A56f06c272.086241 USDT From 0xf561B7…2927E92A to 0x9640D3…Fb2f5D4E0.5985028512523975 ETH From 0x72379E…DaC765E0 to 0x3f8B26…b876F92d3.2856353782874397 ETH From 0x43A71a…D28Db8E9 to 0xe04378…E655Dc956.12 ETH From 0xf85449…ea5a44f0 to 0xba60C5…019323F210000 USDT From 0x2A44EB…0c2867eD to 0xE347a7…CdbE19641.009573 USDC From 0xc61912…1AF9037a to 0xB074Ff…eb5184960.00000567495181695 ETH From 0x2B0E92…87F6577C to 0x435A49…eb4DB6251 USDT From 0x0EDF8c…01589E2c to 0x36F690…79836075500 USDT From 0x24bA68…5F41daed to 0xb152A2…cc916DDd0.000018764794913125 ETH From 0x0E5812…9A510ccE to 0x946c1b…61C8e92780 USDT From 0x9bDcDE…66d5C877 to 0x07F2C5…0994c66C0.06226 ETH From 0xFdffD6…412cEd77 to 0xD376BD…b7b2FaE318000 USDC From 0x167697…aF34dcc8 to 0x409A94…eF2244440.0000405103005 ETH From 0x1306eE…53C640C8 to 0xAd93c0…63737166100 USDT From 0x7196d8…013C00b2 to 0xDB6e52…F52cA3f51000 PYUSD From 0xb61B59…f2Ad2288 to 0xa4020a…09B464B931.609 USDT From 0x2e8F55…D268D4C5 to 0xE347a7…CdbE19641.17818 USDT From 0x804899…C81ebA6E to 0x0bF494…547Ba9dB100 USDT From 0x6CdB77…fc04e313 to 0xC1504b…9Fd6991029999.54 USDT From 0xf99B2c…78820F51 to 0xBd4882…421F97987.453 USDC From 0xD56Baf…99e55817 to 0x0B07c2…5FfE6c5b232.854022 USDT From 0xD8De6B…3fd14a67 to 0x6dF9B6…E7d387Fc19.98 USDC From 0x1e73Ec…54366e5D to 0x6b1b7A…4Dd5cD7b280 USDT From 0x1c3391…B8bC54f5 to 0x67a1FC…E8Aebb0425211.743346 USDC From 0x57F8e3…1AdFc925 to 0xE27664…B18Cbda415000 USDT From 0x0E5812…9A510ccE to 0xe85021…D5dE02FD80 USDT From 0x079b4A…921Ad423 to 0x44233a…97971585300 USDC From 0x08ac73…B996F1F9 to 0x6794bf…cb9481f128.86 USDT From 0xD87468…902d0a70 to 0x888986…29CFcFbD0.000008873 ETH From 0x4c4408…Ff67ad50 to 0xE25a3d…97182e0D107 USDC From 0x131d07…8cdCdf61 to 0x834624…d7c66FA446.079 USDT From 0xcb4eBc…8bDA815e to 0x874f34…fd180B930.0001 ETH From 0xAb260b…0DaAD2f9 to 0x5CC055…538fdFb4200.039407 USDC From 0x878cdf…b4C2616a to 0x1422C6…9983a04733.045 USDT From 0xaA8ba7…0A133efb to 0xfBBccc…ed59888d12280.673569 USDT From 0xC5b672…AD5a4F94 to 0xC8b487…23dfd1bf119652 USDC From 0x4B1a06…Ac1e591b to 0x6c646f…bfD69a8035.78 USDC From 0xA09b46…85468Fc2 to 0xCbb565…40D1f3C50.000065 ETH From 0x78dFb8…1256B197 to 0xF024d1…6AdC5E030.02942537463959849 ETH From 0x7FE92c…6F1328FF to 0xdb1516…45e36e86500 USDT From 0x0aAF3a…B9102a63 to 0x02f20b…ac90DdfC500 USDT From 0xB86950…372bFc56 to 0xae6acD…484B73a0330.84 USDT From 0xB647a1…4C02B14D to 0x4323e5…2172826A0.000129416608261044 ETH From 0x3Af562…4f82F507 to 0xB220dD…c395656328500 USDT From 0x2e8F55…D268D4C5 to 0x4a408E…D475C58E23.51 USDT From 0x9FD3d7…3aEF7793 to 0x2acB60…3D37B9634000 USDT From 0xE1cA9D…fbbFC103 to 0x2135dF…2cCB7fdC0.13819562 ETH From 0x33f84b…7F203d8E to 0x458Fd1…DaE50a530.1433349259436216 ETH From 0xF5216B…13e77be7 to 0xf701e5…24A3dbef1000.501251 USDC From 0xe0Aed2…C672F1D0 to 0xEe5451…2236cCc343.537 USDT From 0xFFD476…7DCE5462 to 0xd20699…396968FB200000 USDT From 0x00E63a…545c9E6a to 0x23cFF1…B3e7845459.986241 USDC From 0xD5E93c…4bb45ad5 to 0xC0feC8…fC516e911543.386032 USDT From 0xAD10d4…3DeF4a35 to 0xa4e570…Db473a40130.4 USDT From 0x77545b…6380b8D2 to 0xA63cFb…3216fD4f10.095401669355358 ETH From 0x2ee070…db8A3199 to 0x948c5B…09f7Db600.000009684572944576 ETH From 0x6D69fa…95cAc12B to 0xEe5451…2236cCc357.629 USDT From 0xFd4fC9…3DCEF8f5 to 0x8932A1…E7C055f91628 USDT From 0x355494…74279B96 to 0xC032DD…D8B5a6d60.00492222 ETH From 0xe1FFf5…b99b0d7b to 0xD16231…e5E4Cc2d0.00395487 ETH From 0xc5B93a…A42583E4 to 0xf4b8af…fe71cF62439000 USDC From 0xc9b9EF…5803fb1B to 0x273117…80BEB5997000 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C115.33681 USDT From 0x92E458…AAf68DD9 to 0xc64293…89C9b503100 USDC From 0x82729b…5526A22D to 0x482bf2…978f5D590.000006513968842484 ETH From 0x89e1D6…Ea4900D2 to 0xEe5451…2236cCc357.764 USDT From 0x691899…96F9d51E to 0xa5066f…A32E6Bb50.075 ETH From 0x6dEeCa…3982F716 to 0x12CbB5…1F26BDa9150 USDT From 0x074E8F…D65A73D8 to 0x9eb058…3610108221.62 USDT From 0x70eDD3…Dd8306fd to 0xDC1cBD…9b3d491671.83 USDT From 0x8f23F9…5fE31437 to 0xa90AC8…45461c0B100 USDC From 0x831a0F…5d8985E0 to 0x5dEa08…E41c71520.09883311 ETH From 0x74dE2d…c1C1C4f7 to 0x7B67eC…3817A44D146975.65553 USDT From 0x04e4a3…aF480799 to 0x5fC8F5…857f2C7899922 USDT From 0x37876a…521AEB9b to 0x2eb6ae…06d386a34000 USDT From 0xA013C9…2ce64ff3 to 0xf19952…0d54E0cb400.41 USDT From 0xeBc070…299EFdfa to 0xD521e1…2B571133100 USDC From 0x0853C0…87eE6cCA to 0x7Ef7F4…2Cb0404A0.01 ETH From 0xe804aF…234EE4BD to 0xf7b9be…08e1f6009.8 USDT From 0x3E04d6…d6bcd8c6 to 0x3f2179…79fA142C9949.5111 USDT From 0xfDe987…5539b9E6 to 0x43BcDE…12bBCB760.01152575778631658 ETH From 0xCeCC2C…f6daf646 to 0x613D5C…E28007d3174.694459 USDC From 0x064c5D…EDA675f5 to 0xa037D0…bF44DE9720 USDT From 0x94C0Cf…63d8FE1E to 0x232455…B3b0c750380 USDT From 0x739762…260b4642 to 0x6d6323…0B58AE1650 USDT From 0x317e29…34f99843 to 0xfc0040…c69C24Ed10000 USDT From 0xb7152D…5F88D5cA to 0x358658…6D3bD74544.38 USDT From 0x8f859C…5CDDbDdE to 0xb20358…39af4dD83850 USDC From 0x367F2a…5E18F644 to 0x2bf2E5…cD6aFD390.02999632 ETH From 0x6F22E7…cc20aB41 to 0x7bE65a…7daA7bbE0.01 ETH From 0x4Fb151…A2e86Fa9 to 0xA523b0…C9CA0F960.00565984299839212 ETH From 0xbdc706…1e21E205 to 0x39e2Fc…763cd6f112.1995 ETH From 0x1242b2…E84c34ea to 0xdF058b…C3eFbDc230 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x1b3861…Be3c3D87 to 0x43cE8c…Af42EC250.000070139052085223 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.000168 USDC From 0xb9276B…4D92721F to 0x14Dfaf…7F3e1Ca312.413793 USDC From 0x70eDD3…Dd8306fd to 0x2A0310…29aB31Bb158.04 USDT From 0x57F8e3…1AdFc925 to 0xE27664…B18Cbda415000 USDT From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0xa18C72…D7742d76 to 0xb98149…2e0863Ee0.0033 ETH From 0x33E1A8…70d397e7 to 0xdfA7f3…8fEF2d4736.65 USDT From 0x766BFe…9E9eddE0 to 0xf74CA0…EBcf25fF41.28917 USDT From 0xb07882…288b0f70 to 0x5e2901…6948E07C0.002953319248574194 ETH From 0x91e169…80ce0B6a to 0xbea72E…cc21055a0.387976374853 ETH From 0xB6d8C8…A76a8B91 to 0xE8E24e…F8AB5b1210000 USDT From 0x719c79…b93a1d2d to 0x880732…315BCD10100000 USDT From 0x3bce5f…88AE0027 to 0xEe5451…2236cCc329.027 USDT From 0xc59999…eD8A75d9 to 0x571689…5c38332192.876 USDT From 0x04f140…Ab3CcDBF to 0x46Cb71…819234fA12000 USDC From 0xE8C58b…be4f10bA to 0xb19A70…E4F4ECC7303500 USDC From 0x74a02e…Ec8E3EbF to 0x362340…98AF4d3D199 USDT From 0x4CFBca…06f31F5b to 0x411b69…75dfC75D0.06587311520549119 ETH From 0x241eD0…0D99d773 to 0xEa1CcA…B8560d8d2000 USDC From 0x067704…99c8dB59 to 0xAEFC95…6DEF240828000 USDT From 0xdEA102…C7a206C3 to 0x09C53A…08bb379E0.01640723 ETH From 0xE7FDC8…691434d6 to 0x0AB83a…405815900.03 ETH From 0xD3a449…DC13CC96 to 0x1422C6…9983a04727.298 USDT From 0xAd995E…C4A8A10B to 0x2849eB…be8869be3.3e-7 ETH From 0x4E0447…72a8442C to 0x0CD763…7aB648a8479.51413 USDC From 0x583bDd…225D4c9D to 0x53c2F5…AFf0234B34927 USDT From 0xe74751…5e3a0da7 to 0xEe5451…2236cCc358.059 USDT From 0xdA77ea…D7c88f9E to 0x11ED0B…A4b757B23000 ERC20 From 0xD3a449…DC13CC96 to 0x24b868…A3C52fB273.275 USDT From 0x8D1d98…75f0a9F0 to 0x7b2186…cF13608913.32 USDT From 0x1ddcA4…e7a02831 to 0x18738E…2D6423861000 USDT From 0x115687…210fC5fb to 0xC5Bf03…C1C5482C90.080079 USDT From 0x1481e5…4f83DB70 to 0xC1Fda6…Fe493aE699.650706 USDT From 0x425291…72Eab512 to 0x18738E…2D6423863100 USDT From 0xFa1Aa4…2dc760da to 0xAAf441…21d0e3f19066 USDT From 0xF31a3e…ae15afb9 to 0xD85128…a936D71E0.006563273235628072 ETH From 0xF69760…7ca67892 to 0x0e582a…dCd9bfCD14.79993439590613 ETH From 0x9FD3d7…3aEF7793 to 0xbf57e6…f71136240.11556 ETH From 0xBed159…eEdb3a44 to 0xFaC54D…b1Dc61DA5.6578428052730265 ETH From 0x763739…E02EaDe3 to 0xF72f43…18Fb141A200 USDC From 0x176fFd…1BfEfDb7 to 0xbe2FE7…42F4120764.718 USDT From 0x3d121E…eb85A132 to 0xE7D8c8…38C3D6E10.01812292 ETH From 0x0A2E8D…F811873B to 0xe42628…5646d9db5000 USDC From 0xbC35E6…65C6E094 to 0xF30b6f…5C0F0EB00.061948363536947 ETH From 0xfbb5e3…e459888D to 0x55887b…765138b90.2022 ETH From 0x5F3d60…10E254cb to 0xbB8824…f72b7C3771.83 USDT From 0x1767f7…9cFa71cd to 0x06D52e…9B89b4Ce25 USDT From 0x2D2952…31Dc508E to 0xe439Da…94AE03aa0.006 ETH From 0x2Ff5a8…862653fa to 0x488754…9333FA8c252.470637 USDT From 0xd27BDC…E03840c5 to 0xe239c7…cF700Ab6151.679516 USDC From 0x539c33…0d0395bd to 0xa51F8f…6b9CbfF00.032949797688242195 ETH From 0x0f3815…4DD73fb7 to 0xF89d31…48102A8219.64 USDT From 0xcc51D3…69a94B15 to 0x1c2314…8415DF0160000 USDC From 0xB62709…56f76Aa9 to 0x339630…4BF5D35B7000 USDC From 0x207e10…45dbaEce to 0xBc03e0…E090Ca451.788e-15 ERC20 From 0x975125…834076fA to 0xDB8010…dAD76061450000 USDC From 0x6aF009…5FB44305 to 0xddd8C1…7a5C10De0.012187489706512072 ETH From 0xdF6709…11274aD6 to 0x2252CC…5c005Dc310000 USDT From 0xd2621A…5B3a6E3C to 0x43cE8c…Af42EC2517800 USDT From 0x21F195…70cC0F6F to 0x22ca4E…ab7459D50.021 ETH From 0x739762…260b4642 to 0xE347a7…CdbE19642.37015 USDT From 0xf6D410…27dcF98C to 0x20691b…46Ac829510000 USDT From 0x4Fb2D9…c4f8FE00 to 0x4E892b…E41aaaCe0.019685 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341160.525109 USDC From 0x7bCEB9…02f17D13 to 0xac014b…56beC4C239.901423 USDT From 0x0f3bF4…899d6342 to 0x9431C8…827079470.00257 ETH From 0xEabD68…41ba0cDf to 0xaC5Ab1…a394d60b300 USDT From 0x3237F3…48a50200 to 0xeAe85f…C6AC8E24642.126831 USDT From 0xCf602A…9e23160e to 0xa5B2E5…32Fe2C8B765.6 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB0536200 USDT From 0x7FD0D2…2726f0cD to 0xdE77AA…3d126EB417457.133994 USDC From 0x58f25F…49939CFf to 0x01b6a1…512F7B932663 USDC From 0x328C37…F451eB12 to 0xcDb9c1…eED105ef0.16509834 ETH From 0x307576…8e067d31 to 0x091b0A…236bc3E820000 USDC From 0x6145C8…812d97Fa to 0x73c3ea…3e00912755000 USDT From 0xcb4eBc…8bDA815e to 0x874f34…fd180B930.0001 ETH From 0x982853…42014998 to 0xcfd8Af…ee9c7ceB36800 USDT From 0x2CAA33…422ec477 to 0xEF8dD6…5d9B6ce10.59243454 ETH From 0xf8d50d…Be1Fa891 to 0x791b79…30dFfd3569.846221 USDT From 0x73efE0…b1503bb3 to 0x2e7930…932beA040.009515567517174 ETH From 0xfbb5e3…e459888D to 0x70FFfb…4D5ebD940.06394372 ETH From 0xB2Cc5D…aCFEAC8E to 0x03dBB8…4beE5BcB40.1598 USDC From 0x16c619…bA4edc29 to 0x3bEff6…Ee33871E200 USDT From 0xB46142…107f0B16 to 0x319d14…833d3afe50 USDT From 0xe40C96…1DF3BE53 to 0xBa2A04…Ef0f48C20.0001 ETH From 0x3A0ec3…1Dce8bD1 to 0x8c4378…46b1E70f20 ETH From 0xea3072…Fcf9Af46 to 0x95889a…A7Dff5896.64 USDT From 0x19159e…138E1d2f to 0xcE9C96…fFC4AdFE5468.984417 USDC From 0x7b1ec5…89d65761 to 0xE347a7…CdbE19641.266054 USDT From 0x9E6cE4…FcFd7C7A to 0x869128…2BF154c00.32962886 ETH From 0xdB41f8…e1EBE2D6 to 0xCFfa57…d6Dfe1711187.2375 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B135.02546821866818 ERC20 From 0xf2EDF9…E821d0BB to 0x6b5A81…69D3f5594991.963448 USDC From 0xEd1dA3…01Ab6428 to 0x163C06…E1677115510 USDT From 0x39d6Cd…4efD9ceD to 0xDa0afC…17Bd2a5a10000 USDT From 0x952C0D…6Bce2DC3 to 0xD8F6C0…edc5907c8500 USDT From 0x828EE6…65421445 to 0x8A63CC…ddC2Ae7737.643 USDT From 0x08F674…1451eF8B to 0x20a15C…393cF4E40.0259 ETH From 0x039080…76F1d4A4 to 0x0725Dd…8aDc251C183.06 USDT From 0xAACBf5…02986D7A to 0x5FB3EC…6978B56C1654.51583 USDT From 0x1829F4…7E868aD4 to 0xeA12c7…B0Ef8988713888 USDT From 0xcc51D3…69a94B15 to 0x1c2314…8415DF0160000 USDC From 0xf96120…861DaF64 to 0xe30C6F…22276029100 USDT From 0x9fa42F…5F49966d to 0xbe2FE7…42F4120728.875 USDT From 0xa78bE5…662270bD to 0x2F9e9A…bE14aa600.03606676 ETH From 0x0d17Cc…dB9fc10F to 0x5d499b…E1AA12721550 USDC From 0xeaAe7B…cE2660dd to 0xe9c4a1…ff7Bdec6100 USDT From 0x74a02e…Ec8E3EbF to 0x3F8DdC…b7E41826812 USDT From 0x1FAfec…C82dC8DB to 0x10B421…43Ab6bdF10 USDC From 0xF86DF3…44aea46a to 0x5E93ed…65Bcd0aA9063 USDT From 0xaAaAd3…611DE179 to 0xe83391…14309517500 USDC From 0xFFF5FC…636163D4 to 0x163b03…bb9bb06994000 USDT From 0x2b7D62…75d5aC49 to 0x84835A…034848d510589.12 USDC From 0xAa345e…3C33F5f5 to 0xD5A84A…9c326305100 USDT From 0x13271A…B33Dc0b7 to 0x84C60a…6E7B08E13.7828568324432097 ETH From 0xD8e7bB…FAE55D77 to 0x4e7b74…1fdaa8a51.2513501409415424 ETH From 0x5349AC…1d266c0B to 0x80844d…F8D8dA432743 USDC From 0x02cE74…93d0a87c to 0xF30b6f…5C0F0EB00.039952530267529 ETH From 0xc8E0f2…54F41D0B to 0xaE6dA8…56990eF90.000005080701191792 ETH From 0x5dc8a9…bf9EeE08 to 0x788010…e33D521C50000 USDT From 0xFdbCCd…5d8fa228 to 0x750301…5329E44940745.099819 USDT From 0xaA8ba7…0A133efb to 0xE7cD14…6b7c254B9867 USDT From 0x32e215…19299eb0 to 0xDfa2C5…CCB600B80.009996518407018 ETH From 0x1C5FEF…F7632f40 to 0xd1A36e…769bB3940.009865305692939072 ETH From 0xC1C654…C06f17de to 0x7D875E…2EDa13bA126 USDC From 0xa0327E…3544DE97 to 0xbb43Cd…Eb1856685000 USDC From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D3905831052 USDT From 0xe2F6e9…a80b4536 to 0x482bf2…978f5D590.000004499281473034 ETH From 0xAd5A36…89F9B0Ad to 0xE7323d…3D6d821530 USDT From 0xac5629…3564725A to 0x18E6e4…08c65a36300 USDC From 0x1619F9…bbb622DC to 0x87Fe45…3E391859200 USDT From 0xE1cA9D…fbbFC103 to 0xAD1096…DE7B624c0.07050381 ETH From 0xED6Ba3…eF4E1041 to 0x52eDeD…973b2FB5312 USDT From 0x24dba5…343736Ce to 0xEaAE8d…C5FdD1c70.022065 ETH From 0x941635…EF517114 to 0x05d191…AfD98561100.019703 USDC From 0x3170bB…2C7Ce4Fb to 0x32Fe31…9418a85950 USDT From 0x4A2EAB…B055cbE8 to 0xbA7f87…3e34df5b0.0005 ETH From 0xF49b93…c0f217d5 to 0x4B42C3…96272D4A14.41 USDT From 0x2364DC…E480261b to 0xf8573D…9F97400d50 USDC From 0x587966…3b39af94 to 0x9dfbaa…f9fa656a0.000314 ETH From 0x0fE0cb…FDD2328d to 0xDfa2C5…CCB600B80.037210343161736 ETH From 0xC806D3…9959b2B4 to 0x64BcD2…1e30580A28.702 USDT From 0xE60E14…99036e20 to 0x984b1b…a3F82a120.011531061384781634 ETH From 0xdF1D7f…1202fc82 to 0x667749…da28847a10000 USDT From 0xe1DB7e…c56AB4CF to 0x154157…A17981770.00328474 ETH From 0x645d43…C6c323bb to 0xEe5451…2236cCc329.186 USDT From 0x13019e…835Aca17 to 0x7B67eC…3817A44D62810.727208 USDT From 0x9fa42F…5F49966d to 0x6794bf…cb9481f143.552 USDT From 0x0A78cF…1a3599B0 to 0x4bef99…4cFAaCB4800 USDC From 0xa5A567…A10aAEF2 to 0xDEe6a9…57CA1eF4196.434542 USDT From 0xD8A71d…738d8cd3 to 0x15B48e…12e7387c0.007 ETH From 0xa0Fa82…7723F529 to 0x2741C4…C07bef4F100 USDC From 0x88d5C8…41DD1e72 to 0xd018B1…99dB22a10.000126191448502356 ETH From 0xC47B52…5B061586 to 0x3A2839…571A332D560 USDT From 0xA184a1…7beF10EC to 0x0Aedd4…114d72a93000 USDT From 0x4C7605…03357612 to 0x018225…BE080e6B265 USDC From 0x4F8222…2487Fa87 to 0xF30b6f…5C0F0EB02.0237021980982774 ETH From 0x0222B9…59361548 to 0x5a51Da…2c39F49e760 USDT From 0x46819E…e28068f8 to 0x3e7d19…1c7d5d970.007798501926800598 ETH From 0xf99B2c…78820F51 to 0xBd4882…421F97987.453 USDC From 0x6F280A…e2f1521F to 0xbEe2Db…40AD25170.0335 ETH From 0x6EBE08…F7B503b1 to 0xF61ABc…Cd1acf39100 USDT From 0xf6E1e6…d526BfcD to 0x18d236…93E85c260.0006 ETH From 0x405fE3…08D305d3 to 0x152d25…470679E70.16512816 ETH From 0x04d084…32f7F398 to 0xDfa2C5…CCB600B80.008894861297689 ETH From 0x08ac73…B996F1F9 to 0x6794bf…cb9481f128.803 USDT From 0xDC8cb6…0B1d963E to 0x6ca384…715f05690.005 ETH From 0xEe8393…75bB0721 to 0x37F080…76DABD640.0355 ETH From 0x4EF72a…183d85EA to 0x8ff5Db…bD773fb30.00016463 ETH From 0xaAd235…04ED29Bb to 0xEe5451…2236cCc367.141 USDT From 0xfee3AB…04F5A880 to 0x5208aD…3ef1C2Db56715 USDT From 0x304eb8…EDaF85a9 to 0xE3ae13…63cCE8D60.0008 ETH From 0xBD5A98…60192991 to 0x4155CC…930DaF4E1000 USDC From 0x841c38…Fb59e350 to 0x659B1C…2f012bbE21469.17 USDT From 0x9a27c6…8cA2fa2E to 0xC6553B…0f348c311164.112759 USDT From 0xdc0c8e…6eA2D0D6 to 0x02dfAc…1eE373d8560.030241 USDT From 0xc0320B…c1456dee to 0xF74F30…bD23BeAE0.0164836976230508 ETH	0x879810…724452b4	0 eth 0 ETH	0.000497382379131792 eth 0.000497382379131792 ETH
0xe548e9…4c429413	23948449	Fri, Dec 5, 2025 6:14 PM	0xfE9Dce…B281db79	From 0xf14030…815fb8db to 0x0882f4…7B635F57100019.203687 USDC From 0x819889…2fcaD69f to 0xFb85ef…2fD7b4070.00767853790597112 ETH From 0x98F9a8…Ebd58aD7 to 0x9172cA…d63898bb60.05655 USDT From 0xF546a1…B4c8f27a to 0x401D6c…eFB5C7Fb9721.042181 USDC From 0xDaB221…3bC5c289 to 0x5D7Ec7…929D13fE1 USDC From 0x2e4C36…eE97e406 to 0xd542ba…dC11E6F71 USDC From 0x2d022D…a6041f62 to 0xBaDAfB…3E099bFE17676.77 USDC From 0x9f5acA…a5e40870 to 0xd35F9C…74216dAD7.36 ETH From 0xDC8cb6…0B1d963E to 0x633a41…7D1C94c00.004998452463653 ETH From 0x975125…834076fA to 0x93A306…d027818547231.82 USDC From 0x50552F…19834b73 to 0xf2c2De…ca654E9942.78 USDT From 0xD78B7e…a2EDa408 to 0xFE073c…020CC7241550 USDC From 0x677f85…01e138D3 to 0x1bb909…DdA71fA81 ETH From 0x9c0dcE…2DA59E69 to 0xdf4ac5…316152DB11.819561985783864 ETH From 0x4CCB18…41f5600f to 0xAb8128…dB6Be6a10.001 ETH From 0xcF79Bf…99fbf6b6 to 0x06A071…5F1f111093.337689 USDT From 0x7B4798…f10A5CB7 to 0xacE1Fb…6557f5a86500 USDT From 0xECD436…9e2C678A to 0xc62897…35Fb2b590.0005 ETH	0x10209D…210f4375	0 eth 0 ETH	0.000007932523478278 eth 0.000007932523478278 ETH
0x3b7fff…38588ba2	23913341	Sun, Nov 30, 2025 6:42 PM	0x646c4f…b5992D38	From 0x9BBb14…ffe88c45 to 0x401D6c…eFB5C7Fb499 USDT From 0xabe793…5134bF2F to 0x8144b0…E6a303b91160.6 USDT From 0xd9932F…290E9657 to 0x2A4F85…eF8Ba6af199.99 USDT From 0x94327d…530735C6 to 0xf6E470…90B2376B0.0658263 ETH From 0xD4982E…260AdA4F to 0xaedE9B…eB0AA1d60.78 ETH From 0xB030aa…479e5Bb9 to 0xfd8928…421dB58F9.04 USDC From 0xD9E499…Ae9E79B2 to 0xa3e86A…2BaE73430.011782572266443234 ETH From 0xd990d9…bFc429fB to 0x850E9f…F0f200FC0.01975362 ETH From 0xDA1e65…D401288A to 0xe4c524…67338CaC202.07 USDT From 0x94B402…0a63064D to 0x791Dfd…Aff6C48E2505 USDC From 0x03cD15…44C0D564 to 0xD593aE…DB3a97Bb0.12995291463593311 ETH From 0x6dfC0C…23C8976E to 0xc08b87…2b75c10F0.03367563647830828 ETH From 0xbace4A…8Ed64053 to 0x4e80f2…Eb6A5e563000 USDC From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf26 USDT From 0xD198Cc…3A273253 to 0x2b07fd…C00729a80.000072361994164991 ETH From 0xB81752…538F29ce to 0xee3E6B…6335685c0.013207 ETH From 0x97867B…8f69fdB1 to 0x317Bc5…Ab17581B0.01 ETH From 0x37FB4d…6Fd971ef to 0x5bd906…394B8191132.513518 USDT From 0xd2234D…CE583011 to 0x920d9C…72e11FaE10.714285 USDT From 0xdaC39D…2dC9f10d to 0xCAEb01…9870c3C40.002 ETH From 0x513B29…0F7645b3 to 0x430d7A…F15afF55700 USDC From 0x4f23df…68093e5B to 0xeFbB42…48bd06f566 USDT From 0x010993…b6d35FDe to 0xF7c1E6…F995C3260.4944440965023025 ETH From 0x616a95…53D50807 to 0x51dA5F…963D72Ca0.008301 ETH From 0xf70AAb…44338670 to 0x8b4786…F376d1D861257 USDT From 0xdC8010…3Ec0A8cE to 0x9C11E4…f54569510.0474909129742713 ETH From 0x4a0f5d…20203096 to 0x11eb54…694b8da65000 USDT From 0x4e54b5…1e1b2454 to 0xD8d929…485889aE0.000075602 ETH From 0x2Aef32…80Ca6d93 to 0x51c3C5…f2B9EE2b0.01045879235810905 ETH From 0xe691db…Df8aDbF1 to 0xB2365a…81CD498E60 USDT From 0xe046Df…233e5B2F to 0xe2e0AA…966d41035000 USDT From 0x9956C3…aF38e983 to 0xB7f973…A43A24445000 USDT From 0xb95A22…8a8F44db to 0x1B696F…5D69A644209 USDT From 0xFE2dEe…dfD5318D to 0xF46bCd…44a823996950 USDT From 0x2A9d27…8678A890 to 0xF23b6F…de39AA4c1000 USDC From 0xE081dE…a8485738 to 0x3126A2…ffdE1BC70.0034 ETH From 0xA446b7…A51Ae289 to 0x1Bffc5…72063eAf0.06282 ETH From 0x481a69…026A215c to 0x4edfc0…CC3020B23000 USDC From 0x7af232…86960772 to 0x8A07BD…2d9E654B0.007231289594893738 ETH	0x95A111…F6Da0CEb	0 eth 0 ETH	0.000010469977941546 eth 0.000010469977941546 ETH
0xfce090…f0ab2335	23913321	Sun, Nov 30, 2025 6:38 PM	0x646c4f…b5992D38	From 0x70240a…032f3C40 to 0xE347a7…CdbE19640.581905 USDC From 0x2bC66b…9301Fe7f to 0xcB75AA…6cf21d7F0.029 ETH From 0xb6FB9b…69eeb3E3 to 0xe47f25…64983d52128.646981 USDT From 0xaa46E7…18b7D131 to 0x605ded…b442A51f23.196564 USDT From 0x9688BA…5e209e40 to 0x6e51eb…E805b7b929.61 USDT From 0x7a039b…9Dd19E03 to 0x7d81C0…b9861579181 USDC From 0x5C313f…0a081691 to 0x8A2129…5bA74c0c0.00494 ETH From 0x0DaCC8…f66C38F9 to 0x8B65d7…E58BC3CC200 USDT From 0x9BBb14…ffe88c45 to 0x401D6c…eFB5C7Fb1 USDT From 0xde93f5…414e8620 to 0x3B370b…2b7726f40.1 ETH From 0xb69212…bB936f72 to 0xd4caDf…854f8c797000 USDT From 0x0D05E4…9eF38311 to 0xa59e4b…C83179640.86739103 ETH From 0xEe10C3…b24523a2 to 0x620940…E865F84d18500 DAI From 0xDD7A38…00aFb5A3 to 0x74d01e…bC01663149999.99999999999 ERC20 From 0x3a8234…868aeAD6 to 0x55A3E5…8848820f88.05 USDC From 0x4A9A16…129FF58d to 0x2DAE7A…2e3CEd9295 USDT From 0x1eA5a8…Eb692a0d to 0x7768C6…cc2862311 USDC From 0xB14c7a…752FEAC3 to 0x599840…B84F03C8332.11 USDT From 0xA02318…B4a0DedA to 0xc05013…7137BD0c1900000 USDC From 0xDC8cb6…0B1d963E to 0x07fa24…Fe8Cdc160.004999841770586 ETH From 0xc9b939…dEe90D57 to 0xA375Ab…E8d89db60.00461430963336014 ETH From 0x369cdA…b021E0bb to 0xF46428…E92dbaD495.0095 USDC From 0xCe4503…A3EA7395 to 0x94A1b9…423839Df0.16469309441855104 ETH From 0x554A25…Bd19a1Ef to 0x620964…E53236BE0.0395 ETH From 0x32e187…440C3343 to 0xc991dF…83c7F2040.028853 ETH From 0x97867B…8f69fdB1 to 0x317Bc5…Ab17581B0.01 ETH From 0x739e29…48e186Ba to 0xaCC7c0…5DD67Eb450000 USDT From 0xD7c185…60D468e7 to 0x9F7e64…8983fc0D1000 USDC From 0x6C9783…4ceeB458 to 0x18738E…2D6423862.98 ETH From 0xff5836…8fC9E77c to 0xda1565…f6245E6d999.73 USDT From 0xaebD6E…0062c326 to 0xFee506…9FEa1e67100 USDC From 0x62cAfC…95d391E2 to 0x7E9d69…421F5F2d173.929982 USDT From 0x8eb985…F001E069 to 0x699537…dAC5105b861.046541 USDC From 0x7eC80c…70F02077 to 0xdB92d4…126CC437317000 USDC	0x95A111…F6Da0CEb	0 eth 0 ETH	0.00001190583626 eth 0.00001190583626 ETH
0x97c515…4d391394	23913229	Sun, Nov 30, 2025 6:20 PM	0x646c4f…b5992D38	From 0x095856…8Cb77cf6 to 0xfe523E…665f1c57650 USDC From 0xb995dd…26C25aD3 to 0xB52Ca1…67ddF8Ad50000 USDT From 0x46789d…3e0D0CE8 to 0xeBAFE3…9B34c4f0285022.959335 USDC From 0x4e0B7C…6073AAb6 to 0x2b0abc…989688C7100 USDT From 0xaCDEf2…e36403cc to 0xE6D276…90c2374e0.000001637249161 ETH From 0x669C61…775CE29E to 0xe70B53…84e58aD73.04 USDC From 0xf1C109…Ce05Ab8A to 0x8DBCbF…3A3B9bE6105000 USDC From 0xe2371d…B7754123 to 0x1F9C17…c3d46EB050.500376 USDT From 0x20134C…F946502F to 0x8F4b9c…2de03bA10.00331265 ETH From 0xA0c788…eF9E9D82 to 0x4887Be…919278D0103958.969354 USDC From 0xE1b88a…eF2075CA to 0xea20c9…aB71fEbb10 USDT From 0x8dB908…FE3b9BE6 to 0x13D136…E48A21eE105000 USDC From 0x4dB1Fb…E89F6DEF to 0x71ef1d…3537284b900.10553 USDC From 0x3C7Ab1…6c8C8750 to 0xCa0542…0d5E72bF40000 USDT From 0x92AA8B…3AF7daD8 to 0xa16D35…24d51Ce8414745 USDC From 0xF75165…77426887 to 0x5b6d11…38794f8824997.007348 USDT From 0x9CEd05…28EF6F1a to 0x33fe0d…CfCF69bd1390.527748 USDT From 0x0ec391…2a26B37F to 0x06aB5D…941Be0Be23 USDT From 0xd1A78B…cAD9753d to 0x2Dfb44…04aAC48D200 USDT From 0x8D6c5d…c3352c92 to 0xcC40bF…Ad09A9e81000 USDT From 0xfd6799…8780D4c3 to 0xd6650E…1dA3DbB6100 USDT From 0x92E458…AAf68DD9 to 0x0D2595…5E556D13100 USDC From 0x618b93…B99a76Cb to 0x6ef629…0D60A34311.76 USDT From 0x1b3861…Be3c3D87 to 0x676242…2E6612b50.000041840957942099 ETH From 0x95cA04…F44ef92E to 0x8B4C3a…1b7038B8298988.864073 USDC From 0x7b8CcA…D64d20b5 to 0xB52Ca1…67ddF8Ad50000 USDT From 0x9BBb14…ffe88c45 to 0x401D6c…eFB5C7Fb1 USDT From 0x0592E4…a6057b14 to 0xe7B6Ac…6e29B6e31000 USDT From 0x23E42c…5a345508 to 0xB20CdE…BDb1173F300 USDT From 0x3E572b…07844d48 to 0x4157B8…175fABcA7.19685281 ETH From 0x38DA91…92A2bdDA to 0x1C5A22…9851C4B3100000 USDC From 0xd07E52…F90BA43E to 0x2eF562…B87e7F151000 ETH	0x1af1dC…32B4DaA7	0 eth 0 ETH	0.00000905306402495 eth 0.00000905306402495 ETH
0x7b3e68…38096601	23913049	Sun, Nov 30, 2025 5:44 PM	0x646c4f…b5992D38	From 0x18Bfe0…8781BD62 to 0x65fcB7…CA0b14600.06778799305173071 ETH From 0x8Db048…d010BaBA to 0xEa706f…6B7f27080.01 ETH From 0x53C63b…4409e38B to 0x9b3362…5564b85336.32 USDT From 0xB52182…74B8ab5e to 0xc20FeD…F08d5d6250000 USDT From 0x603a63…Bc7AeF45 to 0x0a059b…9b7CF08E77 USDT From 0xf77a63…77CE7a19 to 0x015095…8DaafE3D5.35006816262597 ETH From 0xB86950…372bFc56 to 0x0d5c43…e1E916552828.52 USDT From 0xa97a4c…Abc7c79c to 0x60C21d…3315f1340.0001 ETH From 0x4cE17E…BcEFd63D to 0x07A8D5…e3Ef27D41000 USDT From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf26 USDT From 0xa97a4c…Abc7c79c to 0x60C21d…3315f1340.0001 ETH From 0xad3E56…F704645a to 0x216353…a4d4193334650 USDT From 0x227B4a…592784ab to 0x8aB671…315b61820.0328893274132544 ETH From 0x4582a6…EB5298EB to 0xBfF345…5aC5D6a8992.55 USDT From 0x2Aef32…80Ca6d93 to 0x51c3C5…f2B9EE2b0.01045879235810905 ETH From 0x91Eaa7…b48dAcC8 to 0xD8ce0a…75744A383.3 ETH From 0xb77d0F…92e07AAe to 0x339630…4BF5D35B3500.76 USDT From 0xB52182…74B8ab5e to 0xc20FeD…F08d5d6250000 USDT From 0xe440Af…320FCED1 to 0xA373a0…e049021b927.490145 USDT From 0x560fE6…94b054a0 to 0x98D143…583B8F560.47761330898142274 ETH From 0x996113…fdc9cc0d to 0x6717ba…651f58eC0.08470541884859727 ETH From 0xad5BB0…401EDa60 to 0x03cb96…820386700.044726493551273734 ETH From 0x3879BD…cce6c2b2 to 0xd092d0…58b0d3FD0.8232892050319437 ETH From 0xFF4463…97379181 to 0xbB5c1f…f1598Cb41000 USDT From 0xd124c4…c2ABc3f6 to 0xEE6Ddf…2F42a3e80.6577649148194435 ETH From 0x488CA8…3b9bD268 to 0xEB0854…211b5ACF100 USDC From 0x4e0b13…39B7bB4a to 0x1FDdDC…E79f5E4f109672.095823 USDC From 0x3BBBa4…B5418718 to 0xAd1a24…e44F150612347.7237 USDT From 0x3FED19…8303B532 to 0xD5452b…ff9B6FC01000.20104 USDC From 0x22a2a6…8C717A83 to 0x9299Bd…F7acDc9f105 USDT From 0xe287B1…F2025b17 to 0xd26A00…2053D3C00.003810525433352004 ETH From 0x90fe58…e4163C06 to 0xdD3F8b…aAD73595100 USDT From 0x18e55B…2de89a4E to 0xbC42fe…6947cE1D0.1315573096530176 ETH From 0x466A62…FB7D5f9c to 0xE3888c…fD8A62FA650 USDT From 0x8Fc3a7…a59Ffc1a to 0xCCCb9D…593fA9E57.0900582e-11 ERC20 From 0x0d2A22…5eD573D0 to 0x44F3A8…048FfAe90.015258304517250573 ETH From 0x7Efdd1…2903e4A8 to 0x56504a…05062dad4000 USDC From 0x64B46C…De9556FF to 0xd0dA91…2fA6AE5c250 USDT From 0xA02318…B4a0DedA to 0xc05013…7137BD0c1900000 USDC From 0xaD10F3…3C4F1506 to 0xac6318…b993c26A12365 USDT From 0x5fdF19…F0aefb88 to 0x89831E…5CeA708910 USDT From 0xF81769…Cd0A4007 to 0xa40a17…07E68C41107.988068 USDT From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.0098535 ETH From 0xcbC309…e1135d23 to 0xBCdfaB…6652ABE90.014819498508170484 ETH From 0xeDE60A…96bFFD67 to 0x50e2b7…77A403aC7.4487 USDT From 0x9BBb14…ffe88c45 to 0x401D6c…eFB5C7Fb499 USDT From 0xBc1621…2b35E221 to 0x41F311…09B02f80783.83053 USDC From 0x5a24E0…BA225BDC to 0xBAa953…4eBD8A5d110 USDT From 0x5A8179…A41C4602 to 0x402e91…ce55a2c6200 USDT From 0xd990d9…bFc429fB to 0x039d98…85BAdC540.003292668872754811 ETH From 0x3c9F4C…9b288974 to 0x9502d1…53976fd524.82 USDT	0x1af1dC…32B4DaA7	0 eth 0 ETH	0.0000109230050072 eth 0.0000109230050072 ETH
0xbf8fb6…0be0cff3	23913018	Sun, Nov 30, 2025 5:37 PM	0x646c4f…b5992D38	From 0xC0C51D…5C960e6D to 0x691B7F…b1878209500 USDC From 0xCe4503…A3EA7395 to 0x94A1b9…423839Df0.16469309441855104 ETH From 0xba4E70…F076822D to 0x7049dC…d213C55c0.000001418652578 ETH From 0x3a8234…868aeAD6 to 0x55A3E5…8848820f88.05 USDC From 0xd27E42…494929f7 to 0xD12240…fBbF0B450.000328522666421369 ETH From 0x62cAfC…95d391E2 to 0x7E9d69…421F5F2d173.929982 USDT From 0x834086…A9025b72 to 0xF0b7e1…eF96FD360.08 ETH From 0x09FB53…50393bb5 to 0x1379ed…B6faA2F9120.00411 USDT From 0x4dfBeD…3Db6C865 to 0xF6f546…90FA4C2a200 USDT From 0x7a039b…9Dd19E03 to 0x7d81C0…b9861579181 USDC From 0xb6FB9b…69eeb3E3 to 0xe47f25…64983d52128.646981 USDT From 0x0DaCC8…f66C38F9 to 0x8B65d7…E58BC3CC200 USDT From 0x9BBb14…ffe88c45 to 0x401D6c…eFB5C7Fb1 USDT From 0x0592E4…a6057b14 to 0xe7B6Ac…6e29B6e31000 USDT From 0x0D05E4…9eF38311 to 0xa59e4b…C83179640.86739103 ETH From 0xff5836…8fC9E77c to 0xda1565…f6245E6d999.73 USDT From 0x0729e4…2Ed1914D to 0xF5Ee52…9B090FCA499.8503 USDT From 0x5A8179…A41C4602 to 0x402e91…ce55a2c6301 USDT From 0x0392b1…677070d1 to 0x477b98…BBb3dA920.1 ETH	0x1af1dC…32B4DaA7	0 eth 0 ETH	0.00000476636691588 eth 0.00000476636691588 ETH
0x27cd85…71b983cd	23530328	Wed, Oct 8, 2025 3:22 AM	0x6dF911…3885c54b	From 0xfb819E…D849A239 to 0xbb975f…1CCC47a0100 USDC From 0x311b48…972C234C to 0x2cAEFf…f7eCBe93100 USDT From 0x264b87…C7Fd96e1 to 0xF8F8E6…846857816.4 ETH From 0x252822…6DFb85c5 to 0x52C7C8…Dfb5f87260000 USDC From 0x6B322D…24f27a36 to 0xB3afb8…c0F21C2750 USDC From 0x21386e…9810Bb97 to 0x450372…78661cee5.825206011000001 ETH From 0x94de7E…CdfCD49b to 0xC8c505…0f85c1541000 USDC From 0x94D336…03f902Ed to 0xEf4697…5A4B58540.453101 ETH From 0x1053d6…F8ecc866 to 0xaA8bd1…B08CE0Fc46.613761 USDC From 0x819dE2…571c7BcE to 0xaD44C3…795a24Cb90162.855064 USDT From 0x3f378a…80AfB735 to 0x040812…eeE735291000 USDC From 0x05Df1a…3C3a9bBA to 0x9AC195…129bF6b50.10440009884753475 ETH From 0xBee9b8…e0c65De4 to 0x45ED1E…75c6BDb11.5328087642237151 ETH From 0xFfBc8c…25f38A19 to 0xB959B9…3b4d8c0f2500 USDT From 0x0A92Dc…4e6Abc26 to 0x502A76…0aD1FeA3100 USDC From 0x57B397…72f628Cd to 0x532a0D…206466B70.1 ETH From 0xB75679…5a1cBbac to 0x586E58…33C9f95F17122.002319 USDT From 0x0a6FF5…8582905c to 0x9157dE…90D831D615000 USDT From 0x8bA159…a1f16679 to 0xeC24aE…376Ee215499912 USDT From 0x424bdf…22efD81C to 0xEBD917…637067040.011163353844128992 ETH From 0xc4B636…DFad28b6 to 0x67B5b9…f3374C1B13000 USDC From 0x16d553…08CaAdB6 to 0xAd1312…B8086Ae7100 USDT From 0xFd4a5d…aE90DcE7 to 0x8a70dd…031E8B92568.707163 USDC From 0xbCeE08…Bf341522 to 0xcb31fb…B035a2D84.364536170491516 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD235000 USDC From 0x615B51…01d2d1cE to 0x0B20b2…96E01EBC0.1338882 ETH From 0x587ac8…abFF34E5 to 0x9DAcFA…8168c8e00.009463800001384543 ETH From 0x6F9C2B…8f11D10D to 0xF329C0…26364402100 USDT From 0x38654C…248fDf0F to 0x4B248D…89769fE4994 USDC From 0x3647d5…CF04734d to 0x6A291B…560C26B21 USDT From 0xd49eE4…db8cB865 to 0xdabB95…9C8a3Ce81000 USDT From 0xD22173…67ba95D5 to 0x047147…df3aC0F820000 USDC From 0x282154…C252DED5 to 0x4dD9D5…D0275A747.715884134712575 ETH From 0x0759E1…a170d8fe to 0xE4bA4F…34a3976D1731 USDT From 0x3A856c…41302b5D to 0xF0bBb6…f31D56f0401.487462 USDT From 0x863d70…8443F46D to 0x72E86b…a156e9384.03 USDC From 0xbA08BE…9C45EC2c to 0x63Bd6D…3C5426C74500 USDT From 0xAfAfc1…eBdf5b82 to 0x4132f5…c5CE8E3d0.004266381571283542 ETH From 0x6d6Bd3…4c4495af to 0x79C3c8…dbc533b690000 USDC From 0xdA3edd…661F7eFa to 0xa230bB…48C39E83500.146042 USDC From 0x835d0E…B74f244D to 0xaA8bd1…B08CE0Fc22.434814 USDT From 0x8affd7…Ac4A5F48 to 0x7F58bB…5d75Ee70100 USDT From 0x8c364A…56864296 to 0xa73Df3…8368ECF31 USDT From 0xC96814…C5117912 to 0x6c648e…8199a5830.1 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.01894604003749553 ETH From 0xeE926a…03743Efe to 0x399A78…e02Ac3F62.5 ETH From 0x1Bf20D…e1B6095b to 0xcbe3E1…4bB64285120000 USDT From 0x4F8744…7f721E83 to 0x450372…78661cee4.86681664 ETH From 0x2dC30B…94D9E64C to 0xb061E0…5968C6210.99 ETH From 0x758e9b…e7F2Cc8D to 0x854199…C2E9c7F11 USDT From 0x15B935…8bdd511D to 0x95AE4d…7b70e02610 USDC From 0x2daf4D…2116BeF2 to 0x6C3168…BC6c9604553 USDT From 0xf11d63…354d2F11 to 0x18D91B…70653cA33 ETH From 0x689D70…FF00218a to 0x44c358…1Bf3B4Db52 USDT From 0x16F4b5…10d24F49 to 0x125CD0…7beFC4B210 USDT From 0xd56020…10d3A5a8 to 0x99582b…e037Bd8350000 USDT From 0x2Be288…734E6D9B to 0xd9E802…B0b4b9B11000 DAI From 0xd5CBFb…DcCA2766 to 0x9bB640…7b9CAddD150000 USDT From 0x4C6ccC…a8fe5492 to 0xF0e3Dd…C85e8b988803.497285 USDC From 0x346eB5…1D843048 to 0xA70f78…3f7E81E80.03 ETH From 0x906730…A4E1b174 to 0x2263C2…c4Eb0fA61000 USDT From 0xf66B87…25D88607 to 0x0aE36D…6Fd060f65.76 ETH From 0x219aEE…2B9a9116 to 0x43F8f9…458b19f6327678.56 USDT From 0xc6474A…6662F5E0 to 0xe3aC89…BCA722B1122 USDT From 0xA1035b…db4BF290 to 0x927136…9C7D5A7f3.413734068781697 ETH From 0x008edE…1aFdc572 to 0x36CbDc…825EaA9312008 USDT From 0x3D8FE3…09509DA9 to 0x760013…6334A1985546.14 USDT From 0xe5bFEe…F1700fC4 to 0xA8909f…162a2F4b4705 USDT From 0x13d188…5118d08a to 0x05C8E2…92dd9ddD40000 USDT From 0x0B8760…60886768 to 0xCa0Fd2…BEe9437F19000 USDT From 0x961972…99e49480 to 0x98Dad3…bDdfa5AD100000 USDC From 0xAf87A8…2B0C338C to 0x5bdF89…09129bCe1 USDT From 0x87c20E…0e70cb57 to 0x05cc4D…d040dAfF15667.34 USDT From 0xB959bA…024Cb69d to 0x8FD60D…A839951E2001.40098 USDC From 0xA9872C…6847DCf5 to 0x1654d9…DBF04B0e0.02 ETH From 0xDF7062…7b4bd0de to 0xC473A3…1eA9E86660 USDC From 0x9Df50d…77e2A0E8 to 0x2CA52D…44a8f9824000 USDC From 0x815D95…19f1AAe2 to 0xc968cb…E3A405d8923 USDT From 0x9FFF63…4374f214 to 0x799204…DCb5F2121165.047638 USDT From 0x4f40e5…d1473089 to 0x52ec5B…876cF7bc100 USDT From 0x3af3BE…BB37C4d6 to 0x431d68…8CF2Edef620 USDT From 0x3E00Ae…AcC734b7 to 0x5025C3…768fca0c2500 USDT From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b37957 USDT From 0x7129d2…49aD2437 to 0xc39a70…74C5e0388000 USDC From 0x94e65b…D4122733 to 0x8e3f12…E8d6AB504.435 ETH From 0xa67f71…a55e29Df to 0xdCD79C…870A14A52.91 ETH From 0xb4d68C…3a3D5D51 to 0x7AEE70…22616D5B100 USDT From 0xd3E737…6653023c to 0x9daDB4…4dAE24C31049.95 USDT From 0x0d9568…3decEa1E to 0xA7F68E…2A5B96DC10 USDT From 0x16f884…CcC75202 to 0x89Df5F…eE9B10510.012915117971316 ETH From 0x0d569c…908c8E01 to 0xaAFA69…3273D27b39500 USDC From 0xA04716…6FBD2E08 to 0x2Eec97…34Cf8Dbd0.1 ETH From 0xec2023…B5B82BBf to 0x97EB85…10DD76Ee100 USDC From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0121922 USDC From 0x98d088…26Dfa5AD to 0xF86221…F2C60245100000 USDC From 0x8Ab48c…4553f5D2 to 0xC2E420…E5be17d725499.99 USDC From 0x0A3d24…803ea5D8 to 0x2252CC…5c005Dc30.44755244755244755 ETH From 0x0C811e…b89BE344 to 0xe61377…2ABeF456100 USDT From 0xF10bf3…e25c840d to 0x646059…eb8445f80.011196703690433534 ETH From 0x4BCfdb…46ff1922 to 0x9013b8…660F4e0f0.025834 ETH From 0x304db8…eDb5c7E4 to 0x8d0F62…249934B1100 USDC From 0xB78B55…685EDC07 to 0xebFB0c…8f23b079227070 USDC From 0x2a01AA…5E66AC22 to 0x76D496…CbC541BB18360 USDT From 0xD3473f…A04De546 to 0x50a3F6…763c45d693180 USDT From 0x49153a…6338a459 to 0xbB3421…5381363D0.02314043 ETH From 0xfeb4bD…1B13fe62 to 0xb778CD…3DC0cF21120438 USDT From 0xA63464…fa807226 to 0x463eA1…903D771760 USDT From 0xc37249…10810715 to 0x7F0B13…9957440f4210 USDT From 0xcC0537…DAcDbc11 to 0x3452b9…A8ff80C610 USDC From 0xC397e9…78119921 to 0x186775…42f9F5166.367061360149173 ETH From 0xd3E237…4fB4ff1e to 0x2Ca03c…4C09D42D17343.399306 USDC From 0x0357b5…53F95CF5 to 0x0f6658…B57Db1Da35885.308 USDC From 0x66238d…75BD53c1 to 0x1C72B9…8174f1c2100 USDC From 0x15f651…a2C4DF7b to 0x370F7A…4a2Ca30E3.15 ETH From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999999.8081 USDC From 0x2f90aC…beCD6bEA to 0xDD38E3…DdDE3F150.582706155417112 ETH From 0x6c1630…A37134B6 to 0xb7F589…48D6196c2192 USDC From 0xB02E9f…6bA2eAE3 to 0xAE7aC4…6d8057C340000 USDT From 0xAA950F…ee959d5B to 0x1D7D0A…5bC85fA51 ETH From 0x1a3CCb…169E0904 to 0xA369c9…0eeD36eF200 USDC From 0xf77B5a…62A5D0A0 to 0xE2C117…4EF02d92100 USDC From 0xc9eC84…f995C010 to 0xc5C237…4fFCBD8D5149.55333885 DAI From 0xcb150b…e04999a8 to 0xEb7714…Ce402e331 ETH From 0x21f3C0…0d30bED1 to 0xeC40f0…232efc8D10 USDC From 0x02032E…67c9E8C4 to 0xB295D7…2b5ecdc928998 USDC From 0xdAE8d3…f8910f93 to 0x9be7DB…b3823C6a31582.398515 USDT From 0xb70638…EA9f01e0 to 0x88d0c4…c15114eC1.7220199528524236 ETH From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43679539.3 USDT From 0x7a35F8…2830623D to 0x900535…b747505c16319 USDT From 0xf0689c…BA7f2d00 to 0x9237cF…8464aBA83136.779132 USDC From 0x717700…20E48d04 to 0xD6299D…ad41cE693022.380111 USDT From 0x13E782…2EC97bc6 to 0xb7e41a…550BfE0e200 USDT From 0xA9c1cc…3997Dab1 to 0x23557C…CF36ecB10.011921160394243707 ETH From 0x5A278b…d70Ad1ea to 0xb3d3f4…294D38b91000 USDT From 0xca90F2…7c24eBCc to 0x5F1E41…cf73CfEC12650 USDT From 0x4509A4…3F409e0d to 0x8d955E…592A86D94.7338499 ETH From 0x8C5Bb0…88EA486e to 0x7842C7…f02F7a5a2500000 USDC From 0xe428ba…d131215C to 0x6A45Fe…AAFC4Cac8190 USDT From 0x1d021D…B5Ce4F9E to 0xBb976F…94dA7AEB437214 USDC From 0xfb58D7…3E1d6FC2 to 0x1A1ef7…cb5Fe29c6355 USDT From 0x7F5346…aA175320 to 0x4Cf731…061F49e155000 USDT From 0xB5A7c5…510F46bE to 0xC51d91…e07A05b610000 USDT From 0x730869…dC8f88f4 to 0x37fea2…1B49d8830.053 ETH From 0x6570a5…71c02Edb to 0xd07A24…2eD8E64062641.74 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E125000 USDT From 0x76507A…750E027b to 0x71F056…aC38503531151 USDC From 0x818780…1e5A6C83 to 0xaa64e9…884d7E19153.53811 USDC From 0x62352F…87020F22 to 0x5266A9…0B1b19c057532 USDC From 0x3F08A3…364FD008 to 0xcCa194…472E7da629908.419273 USDC From 0xF0c221…4caaDD56 to 0x12024e…4E96ca940.0124 ETH From 0x5178E9…d0260C1c to 0xF4E8b9…05B99EA620730.300008 USDT From 0x138a35…AaF13F93 to 0x4b055B…d0C118f04.461368 ETH From 0x66a51a…6D6d3b24 to 0xe7a9FF…8A67DC790.22374968675043855 ETH From 0x2Dbe4F…B57049e9 to 0x6218E2…862369451.2317861443830866 ETH From 0xA6015F…Fbc51A26 to 0x36a590…860a6AC048225.6474 USDT From 0x088CBf…3d8774c8 to 0x823618…CF96cF1080000 USDT From 0x93721a…C4be16CB to 0x2BC154…a77b148e2.98 ETH From 0xAa986F…2C62576D to 0x3da4A4…d71D8c3d100 USDC From 0xdb22CB…1204A0f1 to 0xbe50E5…99cbF56351989.597264 USDC From 0x7773Fb…8b80F9dB to 0xeB472E…e7B5E6940.032084798771587576 ETH From 0x465b4d…B33a6ef9 to 0x7272c9…A6B997Ed2470000 USDC From 0x93553F…eaCd1217 to 0x4Ef937…C2082a400.124421016822976 ETH From 0x0Af4e0…AeB87A35 to 0xCfEb23…863FE2c6697.16 USDC From 0x7722A7…64a659E4 to 0x9514d4…20B4A90017118.130292 USDC From 0x7f2266…6Ff747A9 to 0x7e7658…bCcdd75f5.016 ETH From 0xbF9aCb…7f2dB19F to 0x83f863…3FbEd721155 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F32962.426764 USDT From 0x4C0761…ABeA6bfa to 0xcB7491…D4D60Ddb15000 USDT From 0x2C1d72…fDd5B076 to 0xB9C3F1…D63BdCD41000 USDC From 0xf877d2…5002b9fF to 0xD2AD1a…aa2E54E62 USDT From 0x58611b…D949790e to 0x244857…73e518725 ETH From 0x8C42A9…c7C8F88c to 0x051DcC…dF41F53d100 USDC From 0x240137…4bfBE622 to 0x15e69a…71A4Ded15825.867862 USDC From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4966681.842715 USDT From 0x5ab09B…C81fB53C to 0x5D69E8…aD96c43E0.9107079605868187 ETH From 0xE3f9dc…9957BC2f to 0x32E875…38ecB9953500 USDC From 0x1defB5…126C0995 to 0xA08c00…6F5620A2997.760629 USDT From 0x70C261…594a7C0B to 0xA0DC2D…3B8C67C11000 USDT From 0x7f16FE…6DEfAAa7 to 0x93208e…ce31dBFC7.3027 ETH From 0xb053B2…627057D9 to 0x47298E…F9387955300000 USDT From 0xb81387…3066e3da to 0xe0166c…8D618eE31 USDT From 0x52E147…f8b015Dc to 0x640bc9…ca581E3c15000 USDC From 0xc2a238…C2F12888 to 0x17B17A…7097e9E90.004487303175664457 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0200.825222987 ERC20 From 0x672bfC…15F40446 to 0x02178b…92851CC89.161116160152742 ETH From 0x41B6F1…Be631Ab2 to 0xB756e4…101CbBAC20000.00165 USDT From 0x2d9Bb4…67936C18 to 0x295622…C90d5f621 ETH From 0xC84649…5e06D267 to 0xFFf070…b39afFF99.994203 USDT From 0xDd758F…92cbeA6B to 0xA4F816…eC70AB943000 USDT From 0x6dce97…1184f377 to 0x6B13Bb…F4DE86FA1523.534979 USDC From 0x0eC120…1D5c5cF9 to 0x18E599…CfAa3fF5597 USDT From 0x172AC9…80aC0489 to 0xFFeD97…c7A779Ae13700 USDT From 0x01ae1C…5EfF23e7 to 0x888cEB…2d34388338.5305 USDT From 0xaBa772…18B8B62c to 0xD116b5…798919cc22250 USDT From 0x562E10…9BCad771 to 0xbA945A…6EC2CD6E56789 USDT From 0x2693DB…B983BE7D to 0x0b6328…F80508dA3.591996536389738 ETH From 0xa85143…097B717A to 0x31E72B…b2bea522500 USDT From 0x2B72Fb…2b0862B8 to 0x43Cb88…BECd97de1000 USDC From 0x653521…B43fdbD7 to 0x2640e9…c431803695000 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4150000.000556 USDT From 0x9D096D…5D0E84a7 to 0x334fCc…a25e04b22 ETH From 0x9D3830…b87359dA to 0xaA0619…C910B17f1 USDT From 0x9b5B52…728C7343 to 0x850bd3…ffC3AB19500.14204 USDC From 0x61f94b…064b0C14 to 0x9514d4…20B4A90015927.891947 USDC From 0x470948…b47caCcD to 0xcd378a…c9E8eF3c0.1 ETH From 0x5F450A…785ceB4E to 0x6166E8…82997f131.15 ETH From 0xDa2bCa…bA64728f to 0x3dc2f3…d91681Cf55000 USDT From 0x203304…83d34Bf7 to 0x312C43…a9bA6D649 ETH From 0x6c58fA…8155F5E3 to 0xC8e6A2…E24D86e30.01573 ETH From 0x7d10a7…24E19404 to 0x26e0c7…0D24f644108 USDT From 0x4b5c48…7c26D5b5 to 0x78dbCd…172b72b534580 USDC From 0xe7852c…94D3ab35 to 0x8C2c89…E7B3D9Ed70.189 USDT From 0xf76246…B937b126 to 0x4Fb1a6…061a946E8 ETH From 0x055AD5…2f4b3e90 to 0x4E28f5…3F1504Ae1 ETH From 0xB21E34…6a254923 to 0x963332…0489429B600 USDT From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A49000 USDT From 0xe67847…466e7E70 to 0x7Dcb2D…CD59D0142.9947220136492505 ETH From 0xF02160…125a0E78 to 0x796B09…86646600300 USDT From 0xcE4e89…796668E8 to 0x355387…31279B960.44746132 ETH From 0x3A8F2b…25BAfBC4 to 0xb320AA…55B7c4721.0972608095995577 ETH From 0xC4f575…f7C9e490 to 0x90b05B…f343856A26490.299127 USDC From 0xDF6919…dD18A410 to 0x9e8a39…d8C980d828819.344532 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78205.91425 USDT From 0x42008C…Ed22fAF9 to 0xB2221D…47759B5212000 USDT From 0xc9a471…3f4A4652 to 0xDDf509…9E3c681e4.442221937580106 ETH From 0x3B847D…f72714d5 to 0xb320AA…55B7c4720.122802126297555 ETH From 0xd5e4BE…722E7BCA to 0x550307…c67AFc0A500.47 USDT From 0x81B6CA…0827eb25 to 0x3d5EcF…eaa3A51f5.2094917099483675 ETH From 0xEE47Ef…0C0E1977 to 0x062816…99920B88254.011917 USDT From 0xDC6612…616651BA to 0x1A5911…7E187A0c0.1 ETH From 0xf6345f…C656F998 to 0x03E793…101197d44.938387910128673 ETH From 0xE5FB68…5Cd017aE to 0x67720D…851Fe4e6512.90151 USDT From 0x0DAb71…097FD30D to 0x646D8f…bE034673100 USDC From 0x2c5C08…51612C05 to 0x012338…C39344EC50.36 USDT From 0x27332E…3AfEE263 to 0x091808…fA8d98231.5 ETH From 0xaF6B7C…DAF2B43A to 0x7dD38C…eF0F67342.72 ETH From 0x286673…1cDbff92 to 0xc42D0e…6B4bACF73.995620057 ETH From 0x688CC7…131b5cBF to 0xf1e6AC…B46156a8250030926.251006 USDC From 0x7Db92b…abB03fcB to 0x106Ad4…C3674fEd0.022496398694166 ETH From 0x861C76…5dCc1446 to 0xF1f149…2fEc67308.286215166268322 ETH From 0xB46033…5a37b80D to 0xe1BBD3…39118e6e2500000 USDT From 0x288183…F649f64a to 0xeaf697…5064c0556 ETH From 0x9867AB…CE53B26C to 0x927136…9C7D5A7f3.368766428781697 ETH From 0x977da7…fD3ce79d to 0x8FbFDb…8B6A88032000 USDC From 0x3CAA70…8ab26d59 to 0x67f7b9…bA636f3218000 USDT From 0xbA7cd0…95Dbc6af to 0x1b1Aa5…c2AC554e951.02 USDC From 0xdeDB02…27035eE1 to 0x6A7df6…6ED35e780.1 ETH From 0x2E8ff1…9a4B8fFd to 0xD59691…85B0427d0.5901807926187099 ETH From 0x662a1e…AEA348A5 to 0xB395c0…82285E7a17312 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f59.157303 USDT From 0xDF619a…0C2771c0 to 0x1144Ba…72A3D66F50 USDT From 0xD1043b…4E2E11df to 0x5F7A1d…5e046E46101 USDC From 0x4723AF…3F387955 to 0xbac33F…94178002500000 USDT From 0x5c447F…784F2939 to 0x34692f…798F3325329.390977 USDT From 0xAF77A1…6D35E83A to 0xF4E8b9…05B99EA620744.916092 USDT From 0x647686…FbFE5f40 to 0xCc22E5…42A2c2d7600 USDT From 0xcD2bC5…Fec11257 to 0xCc6BfB…F846938e0.1 ETH From 0xbc3A1B…7B5f4686 to 0x88B593…a4AB7dD62000 USDT From 0x2B9FA2…aE58502F to 0xb4d3a9…c268428910000 USDT From 0x5e2aee…73b07974 to 0x6a2Ae5…14ee883e2.5 ETH From 0xb6D4fd…eE8f8892 to 0x7f332D…1A85DB380.12025360570687185 ETH From 0xe1452b…0504C1E8 to 0xB1a5A0…249dB34C100 USDT From 0x9dc2c5…18B6e100 to 0xb003eA…3210dbb90.022320631406021214 ETH From 0xE11615…C290C2BB to 0x238ad1…9141B7a1100 USDT From 0xc413F6…5C269836 to 0xd528b2…3E9282609600 USDT From 0x53110d…687FD734 to 0x01c032…90e5975F100 USDT From 0xe34047…4a9dC9e6 to 0x960A35…7CeEb2704000 USDT From 0x0E9051…5D4CaD40 to 0xbA85b9…8Fb1f65B2000 USDT From 0xb8e356…cfF31b2F to 0xc87001…0F2b8bCE15 USDT From 0x84410B…d2F60fd1 to 0x20F0d5…7ff7d2D9500 USDT From 0xc3B355…48dc5E07 to 0xb3a602…e776Cb320.01341018861430286 ETH From 0x6dcD46…AC199b7E to 0x4D82fe…af71F1A5149.919163 USDT From 0x5E6460…f2588590 to 0x512Fe4…7285A0e210 USDC From 0x753e7E…a145ceF3 to 0x3A3172…adF968F1750.45027 USDC From 0x3c6A32…14Dbc2DE to 0xC355aE…277E219D5.5 USDC From 0x342C23…af6c9e03 to 0xc4A0cc…5b34ed7f10000 USDC From 0xDcdf90…6d2a1999 to 0x1a54BF…E372ED91952140.609787 USDC From 0x5552FE…E25152f9 to 0xf84437…6DCE190C180 USDT From 0xBC1455…7c0dd962 to 0x5d40D4…3f0b7D540.001 ETH From 0xC9c474…55211471 to 0xAC910d…7Ff1337997 USDT From 0xE8B64C…5e7Aaf8b to 0x48C605…49775f24100 USDC From 0xF8E3D5…B3A5b416 to 0xec95ab…e01eebbc0.5356891752841942 ETH From 0xAd8504…506C8316 to 0xD5a7f9…b62a3d5a8575.356817 USDC From 0x2b6DD1…5f17Eb62 to 0x9E19B5…c372518310000 USDC From 0xE0cd34…D88b5Eeb to 0xbB15CF…0f1A384d82261.70327431084 DAI From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B283000 USDT From 0x629817…1534fB1b to 0xA1574e…60ADf82D1 ETH From 0xB3c205…CD05f9Db to 0x74b1a6…13183420180536.319073 USDC From 0xA4e067…43597B6a to 0x85F7B7…624B65B39000 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2294743.131991 USDT From 0x992265…12bBD0ba to 0x4e10b8…8Bf05b171000 USDT From 0x5EaFF7…5291eB88 to 0x614339…74562ade5994000 USDC From 0x8e4eF8…0B3814ca to 0x1EB663…2A4F722911779.06 USDT From 0x367b22…Ac06ED67 to 0xdE6b47…6fDE928886690.691917 USDT From 0x68A9fB…c7E94f8c to 0x4c729A…3892e5D52.63490309 ETH From 0x3C7EDB…6837a862 to 0x760129…42748c9d100 USDT From 0x0C4627…181bd435 to 0x780603…9225e0000.029393516165889512 ETH From 0x3466a4…918feb8c to 0x373aAf…D2c98b74100 USDT From 0xFF0d56…99748775 to 0x1223Aa…8Db9ea1C103999.1768 USDT From 0x9fFd76…E0B9eA1C to 0xC47595…a7216249579.782796 USDT From 0x02Fc47…0BF2Db78 to 0x691599…298a7fdA30565.000346 USDC From 0x148910…91bAA89f to 0xcCAbF0…7bCF0d4f15500 USDT From 0xA03013…47280bC9 to 0x353B7E…63330858100 USDT From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a619994.717197 USDT From 0x86F89f…b90c26a1 to 0x10DCA5…7FA928640.23970851444643315 ETH From 0x7B2172…59d6BD9E to 0x5887b0…9E6C0B04250.049509 USDC From 0x458D49…a2885bCc to 0x078945…FF7B613710000 USDC From 0x03fa2F…D11d7d27 to 0x16233D…682359eb2.937575866609551 ETH From 0x468008…B3Ba7C33 to 0x02F054…D789D5f630000 USDT From 0x2690Bc…b64E0A21 to 0x8288e9…6890d83721100.418055 USDT From 0xbD38f4…d07C7097 to 0x094193…53f0210740000.024 USDT From 0x65C941…EF3C6AF1 to 0x7e0b42…E1dE232F10 USDT From 0x5ACC7e…Fc1a5119 to 0x1E49d1…7B0F19af5.4757401 ETH From 0x7FC0fB…333Bf8e9 to 0x283C96…B49B748B600 USDT From 0xc25101…fDd9cA39 to 0xCE12b5…22a504ea30000 USDC From 0xA07A51…803dcc35 to 0xB623Aa…859B4AaE3005 USDC From 0xF8776e…55013411 to 0xEb233E…C37D625B3.3518142734507306 ETH From 0xE6D828…1aC9837D to 0xFc4631…ea21ae9e0.0290614270279283 ETH From 0xEb8D3E…E1Cc550E to 0x42D2dC…04cf849910 USDC From 0x2acEF9…F82402d2 to 0x568585…FA8636B10.1 ETH From 0x24d4B5…Dc0760b3 to 0x50Ec99…a947479C669.868653 USDT From 0x745d19…6c66a35c to 0x828269…582856fd100 DAI From 0x747932…115AD68B to 0x2743F0…7B2aD52F298.8 USDC From 0x71A582…16f522C6 to 0x3efD2d…6F30274E100000 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF252351.231058 USDC From 0x6c067f…19F4fADa to 0x16233D…682359eb4.359764301 ETH From 0x6deD6e…A286eb15 to 0x63F9b9…04A1cCD8100 USDT From 0xB505f5…94C29A6e to 0xA7bB9b…fB5AAaC0741 USDT From 0xb5cf92…f1Dc8a8B to 0x26cA78…8066e27920000 USDT From 0x60C417…711Ea401 to 0x9a4043…f53B93a10.5 ETH From 0x2646e3…E6c48ed1 to 0x55d258…A5CCec4D1.1231821485514928 ETH From 0x447e53…0Fe76cfB to 0xfA7AD1…30a913532.897444136041118 ETH From 0x02F3ac…f515B369 to 0x9d4804…6A67B7594999.87 USDC From 0xEd7112…A576C301 to 0x1223Aa…8Db9ea1C50000 USDT From 0x69931F…C9521215 to 0xF16B80…77C0549f100 USDT From 0x875B4d…5653557F to 0x6f2bD0…d71c7Dd5443064 USDC From 0x8dCA6b…Fa41abE5 to 0xf85E47…054cbc720.05602492 ETH From 0x7E7624…CccDd75F to 0x726f1F…690D027E1 ETH From 0xcad512…2aEe9bD8 to 0xC51a56…0d944Cd3106.98 USDT From 0xee7dbc…644d2863 to 0x1D73B2…009d056B3.7141925663549262 ETH From 0x64F94E…9196B45D to 0xbEc443…2Ba507510.1 ETH From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B02589023 USDT From 0x1c49D7…77edc6d7 to 0x662015…F3F1A85d83323 USDC From 0x5f4409…67541D1E to 0x7C26Bf…16C670fC1 ETH From 0x04e4D1…0Bfa267F to 0x300BA1…0764023A100 USDT From 0xaEe293…6FeeF3C5 to 0x1A5DF8…2FDB346155 USDC From 0xE1DD5e…34a972a5 to 0xe0D3D5…59568DD74.0501 ETH From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.166665 ETH From 0xd7e94A…E141F788 to 0x1f8bc3…4B14F80b10 USDT From 0x96D11e…36c18487 to 0x428527…e11813712 ETH From 0x26ac75…7858FD16 to 0x8a6855…556E9CEF100216 USDT From 0xe0D5ab…24568dd7 to 0xE1281E…dEd830E84.0501 ETH From 0xeca5fc…591c86E0 to 0xdF1859…0E6Db69A4045 USDT From 0x5e1077…94323c41 to 0x9056Da…764017172.3520270355242117 ETH From 0x0581DA…3D24ABc3 to 0xf2A9f7…0Ce876fc6938.564433 USDT From 0xC1FdA4…B09e85D2 to 0xb217C5…aCAd92971.081 ETH From 0x1515A2…0d4c4650 to 0x70D4A8…6A98A0d1999.742982 USDT From 0x704C0D…aa7C42Cb to 0xb9Eb23…d8Dd89Ed704260.36 USDT From 0x6c23F7…40dfd468 to 0x2697A0…8783BE7d3.592 ETH From 0x72389d…607FD028 to 0x8624E5…8Cb7b2D6752.65 USDT From 0x2E5F31…685F85AE to 0xAcf1D1…4521C5ae1.0091915779639051 ETH From 0xDeb80F…b4CF2737 to 0x857B4F…36e82f441805.926064 USDC From 0x639520…751816c5 to 0xE646F0…b828A65a62269.826146 USDC From 0xe653F5…2f86Ce75 to 0xB490DF…1f1cd1Da5.461 ETH From 0x0a9c10…bfa63Fa5 to 0xa0b5dc…aA38844c495 USDT From 0xeA0Ef2…a1AeAC6a to 0x13851F…661425c90.01 ETH From 0xc91EC2…6BAaF7a8 to 0xbd0c38…D2D0F35519650 USDT From 0x8Bdd29…DD9C312B to 0x22B784…853cba64220966.178421 USDC From 0x93AB96…5A5c8756 to 0x7CC4eF…4b78678E99999.99999999999 DAI From 0x7C6615…e2EF8BAa to 0x9e294E…35f216866.4732 ETH From 0xDD937B…88416372 to 0x40Dd60…7Af777Fd39963.670883 USDT From 0xCdd01a…E9beD6C6 to 0xfaC6a2…9ea715461587 USDC From 0xC6DF0A…03eb50cD to 0x1A9bb0…8A87f3003500 USDT From 0x910044…80c529f2 to 0x209798…8Bd912D80.05 ETH From 0x4287DC…D4e0A8Dd to 0x4ef9c0…E9474d772.2457728939703245 ETH From 0xDf2EFe…71fcf8BB to 0xDa1A52…dCaFE7E7955.331611 USDT From 0xe5F77D…82193bb2 to 0x6535c5…E93FDBd7122335 USDT From 0x6005FF…0992552d to 0x0Eaf75…a9c2c4e325000 USDC From 0x1BC24B…853c6e3f to 0x2842aA…9Cd2797f100 USDT From 0xfF2177…028798c6 to 0x1167d7…3Ff222B31 USDC From 0x565456…7Dd83C27 to 0x363AED…930970d60.1 ETH From 0xf31DFD…D5604AC5 to 0x8EC668…015F26265000000 USDC From 0xbCe654…ce0A9a19 to 0x997bBc…395BB6762 ETH From 0x236033…f1be553D to 0x5A2006…A22f48A93500 USDT From 0x91cB31…64C4b200 to 0xf0fa48…1f7D325A1 ETH From 0xf7F5B5…C1c671Ab to 0xc723e1…308B9bEb0.12563192860086234 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82873841.878302 USDC From 0xa06a35…838f986b to 0x2cA05D…F827e59410 USDC From 0xfCbda4…3795A25a to 0x6BA33f…7Ed8341B1200 USDT From 0x9232d1…F0B75195 to 0xAc0E85…6D851f530.1 ETH From 0xd340b9…460daa6e to 0xE1EDd0…6fe54bCc100 USDT From 0xf47841…6C0Ccf26 to 0x856240…5dC6D3E2449996 USDT From 0x26C961…5F66E279 to 0xE231ca…e147b1E41000 USDT From 0x2663ca…986B1a43 to 0xA0080d…705828d81 ETH From 0x72Db98…d4df02B9 to 0x98c58a…e529bdc7150 USDC From 0x84b486…43aCE6C0 to 0x6B7f2f…882c51191000 USDT From 0x10f475…7925F061 to 0xeE944b…00C252571.1126367767562506 ETH From 0x31C38D…5A79866D to 0x97EB85…10DD76Ee500 USDT From 0xD55a82…381fa76E to 0xe7F849…3D8F667A19.982 USDT From 0x823BF7…708a8Ce0 to 0x2Ca03c…4C09D42D4646 USDT From 0xCFc7f1…0BDc0B4C to 0x4F3143…774042f84.544451062948467 ETH From 0x76869b…0Ba65f85 to 0xE78EFe…33e17ddc1950 USDT From 0x408d1C…50c48191 to 0x8C2c89…E7B3D9Ed42.166 USDT From 0xd40788…ceADD9b9 to 0xd9c8D5…EE878Dd6100.74 USDT From 0xdDF79d…0c429c23 to 0x29c92c…1cFaDE7d3.02 ETH From 0x100E3d…B7AE7319 to 0x0345C1…E104396310 USDT From 0xB1E037…e388aBa8 to 0xA6EadF…10dF4c0A297382 USDT From 0x9F615E…9c7B9eEf to 0x28E1a9…0df57Bc3100 USDC From 0x118B42…099e5bCa to 0x97Ae04…C510dB44113.649681 USDC From 0x04fC6e…ef8c12cB to 0x4d3b10…e508EBDf700 USDC From 0x5219e6…22c481D6 to 0x500891…2a783cE830000 USDT From 0x068CE6…Cd6A9742 to 0xc839af…2369E0C51330 USDC From 0xca2F01…A6474af1 to 0x0cc31a…36aB31558169.023129 USDC From 0xA45ED6…983bA61A to 0x193495…C87d1e5b50000.002877 USDT From 0x1000F5…D445aA1B to 0x529551…475D64451500 USDC From 0x78DB85…d42B72B5 to 0x57dd5e…042D0C7425380 USDC From 0x3CE262…bdF3Ca0A to 0xd8B44c…A684B359170850 USDT From 0x161C21…6838eb39 to 0xA665bb…7e2cE2f7100 USDT From 0xA5833C…CF6F17a8 to 0x1ac994…d764D6071000 USDC From 0xd5BCd7…A11f2600 to 0x2F3d25…54bD21111 ETH From 0x558223…1389756F to 0x841a12…eD701074100 USDT From 0xCc03fE…48005fd2 to 0x7E8b4E…4E51EBB15658.406558 USDT From 0x0373D4…ECf8fde6 to 0x5d2676…D548c6c92 ETH From 0x62B277…1FA413E5 to 0x1f3Dad…Ab23fEA710 USDC From 0xf419D4…A0CA2D75 to 0xA86b1B…b7db70D3500 USDT From 0x1ab8Fa…7fB96237 to 0x3f7Ce8…bbC4e6F61000 USDC From 0x0099E1…59030c91 to 0x0666eD…2C428E4C100 USDC From 0xc6dc5d…9d8C1b0E to 0x33fD49…eAA2Ab4a200 USDC From 0x196229…B83dc6a7 to 0xc545D8…88ff4900836.924306 USDC From 0x02493a…a64Bd148 to 0xd5939b…E7BA68F060000 USDC From 0x6Ce08B…33ff357E to 0x78b85e…06EC74770.06716674455286811 ETH From 0x896943…4208F760 to 0x48a873…BC7005ec173.84201 USDT From 0xb62DEB…80E4722E to 0xc0e70e…9B4AA5070.05 ETH From 0xA56750…29B0F92c to 0x9B688D…7908169510 USDC From 0xbB318a…d00187B9 to 0x8154b1…4911ea0350000.120596 USDT From 0x1c4a09…74610db2 to 0x27A44F…890A6cD4100 USDT From 0xd5f991…E5E5f66c to 0x903d06…B11F66393 ETH From 0xC38f86…6B9E586f to 0x2F5532…88aC38F6300.47284 USDT From 0x84ED7F…22fE360b to 0xeF102a…05FDD3FE0.26072763869407 ETH From 0x420a35…74c046Bd to 0x9f0aCA…2816cdFc1.62793 ETH From 0x3e21A4…09bEB611 to 0x830De2…A852812f250 USDT From 0x6401cf…2a581e3c to 0xa6B0A5…2dE923C3120000 USDC From 0xaE7306…C2238302 to 0x75C468…cb0DDA2030000 USDT From 0x23E422…6c2D6262 to 0x9aA809…6F072Fa30.1 ETH From 0x58dcc6…8C12423D to 0x7103ED…4A92B9A11.99 USDC From 0xAD628d…2D13827A to 0x9088Ce…C2A1215A8.8 USDT From 0xA88b66…B4196e79 to 0x59cc72…79b336452709.972797 USDC From 0x2c158B…fC4c5C8c to 0x561D46…f1c14C1b43.661 USDC From 0x3937A8…0666AC8d to 0xF06267…655815711000 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.022347667127028608 ETH From 0xb527D9…B33ec625 to 0xaAB839…a27C056832479.700254 USDT From 0xD75f1a…9fD735c7 to 0x33c3cb…4b1c2E7985 USDT From 0xCcf92c…BC35B3A4 to 0x2C5B43…642Da6d8117 USDT From 0x200294…7Df8396a to 0xD81e6B…214b0Eff0.01 ETH From 0x4f2F2E…b61E53BF to 0x08562d…18E34aca2264 USDT From 0xeab98F…6f9BF52b to 0xf81d5e…15299a3f0.1 ETH From 0x678c6C…A9376DAE to 0x230f0b…e8C262D9100 USDT From 0xd31e89…2B23eB1d to 0x4DC83D…D77bBc9412500 USDT From 0xf73B11…4BE3DB95 to 0x2Ef671…3759f5B90.1 ETH From 0xFF091e…22c46B28 to 0x865A02…98E5874718.49 USDC From 0x18dD86…fAe21bfB to 0x6a063E…2095e3B312233.358209 USDT From 0xc93F89…6568a8B6 to 0x8906e6…F18509bA10000 USDT From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.060157112598105744 ETH From 0x234BD6…C93416e8 to 0x7B420e…387627CF100 USDC From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e830000 USDC From 0xc84f0a…a8866243 to 0x509D7F…7F8f55d05000 USDT From 0xadb4DC…a14A4EE8 to 0x9e9fdd…13dA76c31752.238046 USDC From 0x90D4e9…9f60Ac6e to 0x3e706B…6Cb591820.03212202560350642 ETH From 0xA7A5C0…E2771Fed to 0xd5169B…95C088d610 USDT From 0xd51B13…323E030a to 0x172c91…F5b9D9700.047 ETH From 0x45c037…2643E7E6 to 0x59D03D…316fe08310 USDT From 0x47b257…96156A92 to 0xf4BE54…624Bc4264.99999 ETH From 0xBB5056…06824C3E to 0xd14F4a…0f0d0F9021.46 ETH From 0x2143b3…1e843A58 to 0x90E5C5…c0eEC6f82562.31 USDT From 0x10f475…7925F061 to 0xeE944b…00C25257874 USDT From 0x9a6771…9edE4811 to 0xE3f28B…f072c81d2.97 ETH From 0x2f1a31…3f2d2b81 to 0x7a1722…f8BcB3B23870.5 USDT From 0xAcAeC4…93EeA54F to 0x952114…908FF96413271.28 USDC From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb27100000 USDT From 0xaEE237…049ec7D3 to 0x3C577a…40607B3E0.1 ETH From 0x0CE309…9F92C8b7 to 0x7267d1…Dadfb43842.508949 USDC From 0xFFf904…e4f7fE82 to 0xFaDCE3…b5Be2caF0.03724 ETH From 0x60d02D…a1018886 to 0xB9c0c6…6d1288e610 USDT From 0xfA4759…9641895e to 0xA32D8E…9E655326230.416725 USDT From 0xCE7Ea5…85dE92e6 to 0xb98a40…989B5d473.120048662391974 ETH From 0x762D8f…55D51AB5 to 0x83C28D…E652f3F3197225.62 USDT From 0x705d4B…BF6a1Bc1 to 0x401D6c…eFB5C7Fb1100 USDT From 0xD614C1…122B59D4 to 0xD5a7f9…b62a3d5a49969.41914 USDC From 0x965BfD…18732Af8 to 0x362194…2C4509AF0.26944187 ETH From 0x3Df51a…D16c63EB to 0x132dCd…054b76A720048.632576 USDC From 0x4c85d6…98B5003b to 0xb822b4…22b787bb4595.5 USDT From 0xc9DB5c…c456dBaB to 0xA270d0…473385af28000 USDT From 0x7A59D8…0627aee9 to 0xACE3Df…851037B00.04 ETH From 0x0AA546…0d33AA43 to 0xa1e73F…87B67DA20.04286 ETH From 0xC9647D…0fc83e37 to 0x17B57A…1181a060100 USDT From 0xF9118b…D1168648 to 0x544cac…B113A44A0.430184107 ETH From 0x0c1d42…390aC3F8 to 0x5577fb…d9a4EB4F2926 USDT From 0x5FBB00…7ac6af3b to 0x257373…BEcf91BE40000 USDT From 0x500841…3F783cE8 to 0x550307…c67AFc0A100.62 USDT From 0x9c3259…5624Be5c to 0xa4d009…117354FA499.724711 USDC From 0xF38eDd…F19ef83c to 0x05fB71…5F34C1eB32676.62 USDT From 0x065D49…51279FEc to 0x48b4F8…5B023651249.823394 USDT From 0xb8dd0d…1Cf48A4E to 0x550307…c67AFc0A50.45 USDT From 0x0D8712…4005e898 to 0x389d5C…873397CD8.0815 ETH From 0x28198f…7843381E to 0xd093f8…041A0fAA99.950541 USDT From 0x217189…90f031ba to 0x40ed6f…840DBb558000 USDT From 0xF8A4d6…8FdB1514 to 0x639C22…45C25e4C0.1 ETH From 0x17979a…85E83c58 to 0x0a3bf5…16C092c620407.320988 USDC From 0xc3bb83…19e6f4BA to 0xc7B560…8bB1433c0.1 ETH From 0x4f6876…2afc1A72 to 0x6Cbbe6…cB4A02490.001499093048705533 ETH From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d90.09191150424987173 ERC20 From 0x525A06…2548193c to 0xBDca65…BeC39C60150063.964885 USDT From 0x1Ad25f…198Aecc3 to 0xCB7b96…2c574ae37001.995569 USDC From 0xFe991d…d43C3a2F to 0x9cd088…e9a2e25d13045.492392 USDT From 0x2e498D…686CB2D6 to 0xA3C9B1…f2d9703c50069.433363 USDT From 0x379CAd…02345E8b to 0xD20666…86b8B6173 ETH From 0x3eDb48…ca6E8Ad3 to 0xcFCA70…70516f06500.088015 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C43000 USDC From 0x4B552D…8861789C to 0xa89657…6039474510000 USDC From 0x6f7AD7…5F215C39 to 0x16444b…1a619c0943910 USDC From 0x052CF2…E5A87cE9 to 0x48464E…1801442B1 USDT From 0xCe6E53…fdd7aa09 to 0x0239E1…06848d9d10000 USDT From 0x0CeA8B…Eaa7c84b to 0x3Cc775…3D8bba251000 USDT From 0xFC4Eb6…aD21Ae9e to 0x4aDEa7…209373CA19996.29329 USDC From 0xA3FEbd…014dfF6B to 0x2b2B9D…8c39D5dB6.482110873710239 ETH From 0x8D5C5C…BAf5Bd1D to 0xF77E2D…08A5d0a0100 USDC From 0x0Dc16f…6E92cc82 to 0x545f40…2A57cF3C1 ETH From 0x46036b…f32F3A33 to 0xA10FE8…0D36B3746.7197 ETH From 0xE4ED46…78892A23 to 0xaCC0e7…4fc331710.776 ETH From 0x094973…61312033 to 0xF49D2D…a446B65E5176.16 USDT From 0x9c6787…3A7a0663 to 0xd03dF9…bea37E954.28896451663705 ETH From 0xDB21Be…17C4aB86 to 0x5cd850…0F2E155f1800 USDC From 0x697238…5054178e to 0x5F996C…F7E0FcAc25519.927945 USDC From 0x611E0F…C0d77495 to 0x6592bD…c105544b1000 USDT From 0x0c9220…2f0b847c to 0xa27fC7…133e833c100 USDT From 0x26C280…30ee37C7 to 0xc21f61…Ba558Cb810 USDT From 0xd3A4fA…9Fe11B11 to 0xE0CD5b…c2e4A87F37.46 USDC From 0xBf47FF…5e5dDCd3 to 0xB321d0…4B556EA64.207991530633813 ETH From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa770.001120834977224633 ETH From 0x6AD628…24F3eFcb to 0xD32cC4…08000142100 USDT From 0x732E78…d6fE6480 to 0x2A14fF…C2F142A9100 USDT From 0xEF65F6…566B1B9E to 0xFE70c2…49732c2820000 USDT From 0xB145f8…E1E8e84D to 0x5cd850…0F2E155f600 USDC From 0x05f008…D634C1eb to 0x53ecA7…9046FBF32675 USDT From 0x70EaF7…39798377 to 0x55dBD4…675ba2D80.9333093543839857 ETH From 0x492509…3f801eB5 to 0x7410bd…94287A243 ETH From 0xa523e9…5E78C0BF to 0x255c3E…bA5aBB6A10 USDT From 0x6cf429…26e7Be45 to 0xC2F940…6b75925C1182 USDT From 0x3d0770…66Faa9a1 to 0x942046…81BDDaf30.024350794416742625 ETH From 0xB897c6…4BCF217B to 0xd73c4e…63A280a10.004918976558479503 ETH From 0xAa270B…9B7c3CCD to 0x35217B…0C66C9cC0.1 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB110000 USDC From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.008466961782757701 ETH From 0x3951Bc…05769b54 to 0x81b8B1…5f6Fd3E2390.2 USDT From 0xFdbE78…56aD5E8c to 0x5103cF…204C3C1f465.885532 USDT From 0x9a3ec0…23649225 to 0xa2866B…2563d3f61000 USDT From 0x5b220C…a4B7B896 to 0x479E1F…967AcAeC336.5 USDC From 0xC2F4a7…Db266c0f to 0xCd645F…089193421000 USDC From 0x067D0d…1059CF75 to 0xd86C99…8D821090500 USDC From 0x2b1CDb…85d74E6f to 0x2d75c9…3e51F4951000 USDT From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5727039.138176 USDT From 0x55D99d…C3F02E54 to 0x5CEdAA…19e48db94.340299251963838 ETH From 0x959526…134cD333 to 0x3F60D2…4013D4b426000 USDT From 0x4eFe86…98082a40 to 0xFbd697…839bF27A20000 USDC From 0xf26c1c…1fc6804B to 0x318959…114Ce9b60.3978 ETH From 0x448011…3059eE27 to 0x454986…a371e9b310230 USDT From 0xeadcF9…1Ba67CEf to 0x0cB530…e59f18aB200.517693 USDT From 0x9aE06e…7AC1d6d7 to 0x1ED700…c9964E6d100 USDC From 0xcA239b…bad29A22 to 0x7355d5…89Ae209d26592.12189 USDT From 0xE9036C…AE6E4cE6 to 0xc99485…B15Be2ca24931.592398 USDC From 0x19b171…11B13BA3 to 0x68b9Da…701194F71 ETH From 0x744Ae9…e8d3d502 to 0x60372C…223F52121236.136628 USDC From 0x8c7dB7…1D773BFC to 0x7d48DE…bb5450B91000 DAI From 0xFE07e8…e8F24B4D to 0x6c33fd…D72aFdbd553.41 USDT From 0xab775e…15E6a0B1 to 0x8F35d1…cd850cD76470 USDT From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84200000 USDT From 0x0240c0…2b14FCEc to 0x662A6B…2Ca348a59947 USDT From 0xD12c66…eAd59C1B to 0xC760D9…E2CeFdC51.190851181482228 ETH From 0xf14e4b…A27BD153 to 0xD8ccA6…e69CE8161236.930223 USDT From 0x73fF0F…B15c3f7e to 0x0c692A…A0493f253.0633892691514384 ETH From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7134916.4 USDT From 0xBD5A98…60192991 to 0x415787…1F0Daf4e500 USDC From 0x62e674…1fa6F79E to 0x8C2c89…E7B3D9Ed29.581 USDT From 0x7B86a6…958Df00E to 0x15f370…55c4dF7B3.141259 ETH From 0xd5B4AE…4ac18D13 to 0x5f581B…f061eca947.57827604045312 ETH From 0x1351b2…Da5FAB7f to 0x0286f8…E83a78E61.004 ETH From 0x45909A…8aBcF588 to 0xE3926c…b323Fb09100 USDT From 0x5892Fe…393323D9 to 0x1E2349…2CeF15811000 USDC From 0xfd006B…e70b7dFd to 0x662a12…8401A99a100 USDC From 0x864dF2…c71C4C5E to 0x5CB42f…Ebc6DdDc534.8 USDT From 0x8DbD7e…FdB1C3Ce to 0xAFA911…902D82Ee0.999954676986376 ETH From 0x89C43D…649F9ede to 0xEe5829…Ab1b3177999788.0196 USDT From 0xceFBf6…5d878AB5 to 0x29860b…FC68A0Ca100 USDT From 0x32D3F9…24CD1D55 to 0x6a2A33…44d4bfAF10 USDT From 0xf1923e…9F9bc8Cd to 0xE57Ee0…A16640f40.1 ETH From 0x710d1a…56653f37 to 0xB02ec8…21Ec1C1c0.002332633688523385 ETH From 0x5e7797…Eeca911c to 0x08cbB4…71a8bA6c10 USDT From 0x21FeDa…d2cEB47E to 0x95f162…5B04c11a2.7951603323679928 ETH From 0xA54007…DF4FE0c8 to 0xaB54c7…7CB8Dc058.952 ETH From 0xab5337…bb02d1F5 to 0xf610DE…29702e6125795 USDT From 0x28020e…588a1786 to 0x33a85A…633785Ea4.40414 ETH From 0x6A53d5…6b8ceAF9 to 0x338b35…B9672f331020.83 USDC From 0xFEa041…91dD0bF8 to 0x6DcF2D…A818A96B46335.210764 USDC From 0x618378…f53B6bB1 to 0xA49ea1…957907B110 USDT From 0x3aA5a8…36A5761f to 0x57664d…c24Be27e60000 USDT From 0x2B2411…9c39D5dB to 0xE8CC1f…c0f1b64c6.4821075934492125 ETH From 0x27A052…D50D77B9 to 0x75383B…c6f074ec500000 USDT From 0x1d19A9…866040b1 to 0x15f768…e30339b32999 USDC From 0x9F18F3…44cA635d to 0x723454…C511C0bC1942.8635 USDT From 0x8e620b…4679B437 to 0xA70f78…3f7E81E80.012 ETH From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e874.90564812 ETH From 0x048891…cB4B2F43 to 0x209C6c…b1022ed923678.5832 USDT From 0x8596EF…01193408 to 0x1D7166…a8c7eAb41000 USDT From 0xdE604C…6ADe9288 to 0x367167…4F06ed67117528.639839 USDC From 0x4DD4Bd…7Dd21A7c to 0x4c0Aef…374DF2578.999805520474437 ETH From 0x333f18…0212010B to 0x7AB48f…0ba3C0c719294.31 USDT From 0x738f03…cd44F469 to 0x772705…435bb0803.323014844186631 ETH From 0x52CaCb…50cff73c to 0xBA7aF0…CD9F1F281000 USDT From 0xe751eA…aaA841e4 to 0xbE7Bb8…F1D681E90.008433430117 ETH From 0x7DD75F…E60F6734 to 0xaf6948…d2F2b43a9 ETH From 0x7c230a…848E4F9b to 0x389d5C…873397CD0.1481 ETH From 0xE67fea…2E5Ed0F8 to 0x04eA6c…E055698e10 USDT From 0x091BE4…Fa8d9823 to 0x7f83fB…7Fa0F6B21.5 ETH From 0xEE6f23…5684850e to 0x01a7B3…4d3b2F998.95 ETH From 0xC64a78…7C176Da9 to 0x4d94D9…EA8C549D6000 USDC From 0x4d49dE…2D7772C4 to 0x6df8ab…03b374Bd62.83808 USDT From 0xeBaE71…20Ef39f2 to 0xD59eD0…4Dc241cD50000 USDC From 0xA36227…764FBC6B to 0x131C7a…869a858C0.5 ETH From 0xf6916b…8E6756bE to 0xa33262…64b200053.084508474936471 ETH From 0x6ac537…9a8Bb22D to 0xe08943…145e7cec100 USDT From 0x562f29…6A806942 to 0x4Af87f…d8641232490 USDT From 0xe14022…7df5F4ae to 0x25FAc6…FF97f13A5000.0012 USDT From 0x2b9Fec…9bfDD6f3 to 0xf00cEC…E64522806.740413295183181 ETH From 0xd6266a…61ce8c25 to 0x7F5D8f…6bB0671D1000 USDC From 0xECF9F9…70DD5EDE to 0x775b01…42Ec3429235024.538467 USDT From 0xB96A6E…78ee4481 to 0xc8906e…096C7aaf184415.685875 USDT From 0x8b01f8…0006E40C to 0x46A1eB…4d1fbb04100 USDT	0xFF8f41…A9B92079	0 eth 0 ETH	0.00054524438354416 eth 0.00054524438354416 ETH
0x4d662c…0f05450c	23529159	Tue, Oct 7, 2025 11:27 PM	0x6dF911…3885c54b	From 0x12339E…1abe487e to 0xAa40eC…239bfDB233698.0173806208 DAI From 0x22C9eF…9235E8b7 to 0x51b724…04159117200 USDT From 0x705d4B…BF6a1Bc1 to 0x401D6c…eFB5C7Fb1100 USDT From 0xfAc4fd…65A71546 to 0x7D8E2b…C374EEa626396 USDC From 0x000421…e899e7A0 to 0x377B0c…1619087366855.503161 USDC From 0x78649D…bAcF5DB5 to 0xD99AC4…3459E690100000 USDC From 0x8eE692…4F3117ac to 0x454383…816bD38A2500 USDT From 0x510469…C4d7F273 to 0x708319…F45236E350 USDC From 0x1231DE…486F4EaE to 0xA5400C…5d7cA8a82306.9936361727573 ERC20 From 0x7d8E94…5674eea6 to 0xfaC6a2…9ea71546134.249271 USDC From 0xFe5c1E…30ce3C62 to 0x11d6E0…962f0CD60.000119506171010587 ETH From 0xfB0fE5…F0Fc6286 to 0x360d17…140bF4e830000 USDC From 0xf93153…8879788F to 0xAf2a91…24651bf90.10928 ETH From 0x41D59A…6fBA5358 to 0x5C742d…EA45eEB4200000 USDC From 0xFe991d…d43C3a2F to 0x9cd088…e9a2e25d13045.492392 USDT From 0xd3faB5…b8dD3420 to 0x00047b…Ec07380A173.00703632932988 ERC20 From 0xdbE6AC…FB90D7BD to 0x5B2736…01E360271000.861299 USDC From 0xdC5048…fB147cDB to 0x8f7461…34f6a0482900 USDC From 0x704A28…e68Dca95 to 0x377B0c…161908731629993.479947 USDC From 0x0F6F89…1EC58147 to 0x0F30f0…eB21AA592000 USDT From 0x753e7E…a145ceF3 to 0x3A3172…adF968F1750.45027 USDC From 0x6dce97…1184f377 to 0x6B13Bb…F4DE86FA1523.534979 USDC From 0x400880…a8A4bAb5 to 0x4fd0b7…3c4312dA2400564.036526 USDC From 0x26D2E8…29750687 to 0xfce360…809B09AD10 USDT From 0x1b1A95…c6AC554e to 0x984ED4…26F325D9431041 USDC From 0x631c8F…3aE11890 to 0xD611fe…f36eba9450000 USDT From 0x93F061…0de5eCe7 to 0x0CEF37…50903a16300 USDT From 0x292CAb…BF3E9301 to 0x9c12AD…3957E24a39976.55148 USDT From 0x96bFf4…cC33bdBE to 0x0c7b07…9041e4E02446.254091 USDC From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.6704899493556591 ETH From 0x8F9F40…1c556661 to 0xeaC321…425ABeBE0.326996 USDC From 0xfA4759…9641895e to 0xA32D8E…9E655326230.416725 USDT From 0x631c8F…3aE11890 to 0xD61E35…0C6eBa9450000 USDT From 0xB5d067…dE4C540d to 0x11d6E0…962f0CD60.000140351479446182 ETH	0x377577…9A1d1eD8	0 eth 0 ETH	0.000026503295259582 eth 0.000026503295259582 ETH
0x252ecc…1280c345	23476394	Tue, Sep 30, 2025 2:26 PM	0x6860c4…Cb7FdF8D	From 0xB10e37…957f79D1 to 0x70342b…58D347030.3551225713549658 ETH From 0xd6E721…cB76Ad73 to 0xd264B8…58183b0F0.862379788909169 ETH From 0x2F67Ef…8D947056 to 0x5edd96…7c6B9b475000 USDT From 0xEB0AD2…887FB3D0 to 0x374A26…A644d04E29.33 USDC From 0x4fd5Cf…10005Ff8 to 0x31D6aF…FEF4DFAF242000 USDT From 0xaeB5d4…FbfD9AbD to 0x5B510a…c998630720000 USDC From 0x54c211…590f83bF to 0x68930b…d29BA6BF10 ETH From 0x970f27…098ce4d0 to 0xe57172…c122CB080.8198104791068888 ETH From 0x9A856a…AC199578 to 0xd3896E…0FFf46e978.23 USDT From 0xdBB7a0…0F26C689 to 0x787882…E452797c10250 USDT From 0x4D28ba…c903f2fd to 0xAe2C27…3fD2D9f95247 USDC From 0xbFA5cD…C5EF88E4 to 0xc16b15…934E7a2e4329.798644 USDT From 0xf71471…d61FfD6D to 0x8C72a6…c045516e0.01 ETH From 0xc06E87…0A7Dd600 to 0x968b72…fDC2763121.907346238560375 ETH From 0xFaf213…c4C0C130 to 0xE74F0f…ba22AF871100 USDT From 0x0d475e…ee564417 to 0x432347…dDd633660.50642907 ETH From 0x1a3AF9…97299800 to 0xeFeee6…Cf7A7c9F2750.019251 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c700000 ERC20 From 0xef8954…2e68B5aB to 0x3C56B1…17fD6A5b200 USDT From 0x48d0Fe…74F86cCD to 0x88886b…fC58F94610782.857172257492 ERC20 From 0x4879b9…E72b8D8a to 0x35477F…C9d7B2780.90394539 ETH From 0xaa8455…FbD4C226 to 0x0FF519…13989c326418 USDT From 0x49D363…28C6BE53 to 0x2A39A8…bF31eE9429000 USDT From 0x1CFc56…1bcA210e to 0x76AD05…e6Ad54260.01281297 ETH From 0x16e004…1e3c5f1e to 0x20Abf2…0A50ADb20.4591625941640511 ETH From 0x9CA36B…5d465E37 to 0xC9740F…eEf579204000 USDT From 0xC6002a…6bcCF8C5 to 0x969303…81519D721.164450009082117 ETH From 0x5d8D54…EFBECB66 to 0x3A88e3…5E9191BD666 USDC From 0x632996…1C89D5f9 to 0x39eA92…4a38eFDC42388.37 USDC From 0x23d23D…aE90C0C7 to 0x7fd249…A324515e6817 USDT From 0xc4aE29…7EdBEd03 to 0x85c17a…880B2a7C2.746148464 ETH From 0xf4accc…B4896DBD to 0x922aFA…50D1162D7000 USDC From 0xfF2F89…3e225b2A to 0x3c8179…1Aa7bF27461.32 USDC From 0xFae354…b1F2141D to 0x5faBBB…075cc67924.14 ETH From 0x1CFc56…1bcA210e to 0x947F33…a067DC0b0.43091679 ETH From 0xaCd0Db…586a3E91 to 0xac3c71…013c0dB68.930283331521773 ETH From 0x7eF846…654Bc63a to 0x2Ee4c4…C166B9cd0.16998063720901402 ETH From 0x636858…6a14D6c5 to 0x29aDBd…7cfF750c50000 USDT From 0x067e41…d52113C9 to 0x30B4A5…e36fCa77779078.93 USDC From 0x1eFFa6…b687fb29 to 0xee683b…4B8da6490.007235104728140939 ETH From 0xD90B36…f4cE682A to 0xBBb0E0…76b624e820320.00273 USDC From 0x65823B…24beE80C to 0xE7890b…3f244cE942028.326674 USDC From 0x1A0fAd…898EA7Cb to 0xBcD73b…E08933c918772 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4700000 ERC20 From 0x759Ea8…10Cc903d to 0xF02AC8…8Cb225E310150 USDC From 0x4672DC…fA5aF860 to 0x28E3dc…baFC91a748693.02 USDC From 0x811249…8f7BA2ec to 0x82e185…21e8E3E51284.14 USDT From 0x35e85c…22A05885 to 0xC57Fd1…b27dB5211500 USDT From 0x26F6C8…e7191993 to 0x0ec458…2829E56C10003 USDC From 0x47d472…8D4Ede48 to 0x3265Cf…95603CCd8824.773378589396 DAI From 0xFaf213…c4C0C130 to 0xE74F0f…ba22AF872900 USDT From 0xD12764…64a74453 to 0x1F4211…0b066D868000 USDC From 0x808d8e…4088d721 to 0xa8E4b5…3215E52A13326.954 USDT From 0xBB45EE…CAFeC52e to 0xEfC13b…Fb7F2D6A1000 USDT From 0x4bCD02…63a426Dd to 0xb63f02…A9E968F31000 USDT From 0x705d4B…BF6a1Bc1 to 0x401D6c…eFB5C7Fb950 USDT From 0x1F7C47…a7Cc1E6D to 0x606F18…EeaBE7bB0.009851283793627468 ETH From 0xF5135c…0883ebF8 to 0xCb2b4a…7b68e3AC0.9388811506507044 ETH From 0x96FD29…3cD71cF2 to 0x96fB43…83d71cf218168.064911461912 DAI From 0x026fC7…7Fc2F11c to 0x769D25…624476Ba2.5e-11 ETH From 0x181cA3…Bd1E1201 to 0xEA67C8…7341350A1900 USDT From 0x504415…21C31732 to 0x064133…125Da7c541000 USDT From 0xdEa3E0…EE857105 to 0x471514…935A31c83973.520135 USDC From 0x1563AC…831713F2 to 0x148CB2…d49C5cD95833.33 USDC From 0xb7933e…C4eb8927 to 0xA8d456…8bE9094C20570 USDT From 0xd960bB…fCe8e30A to 0xda717C…660FA2A156.4 USDT From 0xB71647…B15D5C68 to 0xB9E936…f17E704510000 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c131180453.46 USDT From 0x887fD3…062c5d67 to 0xc46859…D7f74cA6366807.97712 USDC From 0x8d4743…A4153aA7 to 0x5130bb…88e89D17100000 USDT From 0x199453…1A1Cc07d to 0xd55783…31fA03b80.8 ETH From 0x9Ad4C8…A8605D7c to 0xF668d1…8E34260A0.19243768 ETH From 0x5d23BB…7132DfFA to 0xC7203E…411F0cA73.7608817362986198 ETH From 0xda7CE1…4aBA5e4c to 0x20AE9E…D0204F441.1667773103364052 ETH From 0x005D4a…AbecB094 to 0x5691fB…2c33ED090.213514580141127 ETH From 0xe73AFb…1336e946 to 0x658f62…68cA16482400 USDC From 0xf721A5…7ADa1107 to 0x454589…f7aE15ee825.349122 USDC From 0x407c7b…67fDA9D4 to 0x07793B…d7998F650.002296973383576083 ETH From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db47100 USDT From 0xF46C29…684A7102 to 0x64fCF6…31ce5B0B49917.26 USDC From 0xd604e8…B4F26E5e to 0xB015e1…89233D0750000 USDT From 0x9d3535…5edC4b2E to 0x10Bb7c…f6b56FEA406.652364 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE52981.67 USDC From 0x4a6F27…5fF80D58 to 0x406594…CD56Aa390.84632236 ETH From 0x11FcA7…eBB78728 to 0x6d80f2…67729dA41000 USDC From 0x4CE821…0651422c to 0xDdA459…3Ac0CE4413 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7161449.3 USDC From 0x2E32F0…B71BaD2f to 0x734334…cd42e20734000 USDC From 0xA9205C…5b50cADD to 0xDA7A9e…b64aeF3319995 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC276310.1 ETH From 0xAeA4A0…0ba500e3 to 0xC32FFb…376d89EF821 USDC From 0x352de4…275ed75A to 0xAdAcF5…a8681d671389 USDT From 0x6d888E…63729DA4 to 0x11FDDF…B1b787281000 USDC From 0x26F6C8…e7191993 to 0xDe4E3A…250fC89F10004 USDC From 0x1e7F5b…DB75689c to 0xf54e03…1D3D5d111.4127 ETH From 0xD69851…BFF70Bf0 to 0x0F0975…957d46918000 USDC From 0xF7d504…f9bD8812 to 0x84d0Bf…b48490980.003 ETH From 0xe3f8F7…db360d08 to 0xe9D024…F6c86DfD2345 USDC From 0x1e27e1…10A00668 to 0x6a882f…A3A3200611.74979 USDC From 0xBc221B…6f6E77D5 to 0x95F2fC…eFf26A3C2000 USDC From 0x7bf3fF…e5DB86a6 to 0x45b558…CE43CC0B1200 USDT From 0xD079A0…10856EFd to 0x41fBE0…0320E3A726000 USDC	0xdF7168…e4Ea367a	0 eth 0 ETH	0.000500686977310306 eth 0.000500686977310306 ETH
0xb7d2ee…c455a807	23476364	Tue, Sep 30, 2025 2:20 PM	0x6860c4…Cb7FdF8D	From 0xD28f65…89463e6e to 0x18fAFb…8Aa46BFa9 ETH From 0x6258c3…655f2C8d to 0x09057A…3Fb2cCa315.66974893779218 ETH From 0xD12764…64a74453 to 0x1F4211…0b066D868000 USDC From 0x808d8e…4088d721 to 0xa8E4b5…3215E52A13326.954 USDT From 0xA7Ad03…254dd15a to 0xCd6B46…4Bd097991.578296 USDC From 0x067AC3…92cb6785 to 0x08D43F…275f33e62.112487937421336 ETH From 0xF3dC75…467c5436 to 0xfEBC96…Fd64409f1.41e-14 ETH From 0xb3Eb9a…BC53Dfce to 0x480cFd…798d613E0.5 ETH From 0xB4790B…E076c408 to 0x0cc11C…78A9A31B29.972456499982002 ERC20 From 0x636858…6a14D6c5 to 0x29aDBd…7cfF750c50000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233828.345070874540873 ERC20 From 0x23d23D…aE90C0C7 to 0x7fd249…A324515e6817 USDT From 0x59215b…31315819 to 0x500213…A3B3Cb89108900 USDT From 0xBC1E2d…e1229087 to 0xd62058…e38321563249.99 USDC From 0x16e004…1e3c5f1e to 0x20Abf2…0A50ADb20.4591625941640511 ETH From 0xD90B36…f4cE682A to 0xBBb0E0…76b624e820320.00273 USDC From 0x96FD29…3cD71cF2 to 0x96fB43…83d71cf218168.064911461912 DAI From 0x363C5c…1eB8751c to 0xCd3bBa…62fed3BC1000 USDT From 0xD246C6…5FC4D8B6 to 0x25431a…f3b4E76250000 USDT From 0x608119…46e9c019 to 0xB30837…26c7028D12.47005133397649 ERC20 From 0x063880…80919D88 to 0xb7bf5F…D6973b0F165 USDC From 0xF46C29…684A7102 to 0x64fCF6…31ce5B0B49917.26 USDC From 0xF54d8E…373d5d11 to 0x8b5363…b901643a1.185653234046061 ETH From 0x1851b3…9048155f to 0xc61f5C…033c11B60.05 ETH From 0xaCd0Db…586a3E91 to 0xac3c71…013c0dB60.504236393016736 ETH From 0xf25f2E…D8A7de5c to 0xF5EaE1…641D778220000 USDC From 0x6258c3…655f2C8d to 0x09057A…3Fb2cCa315.66974893779218 ETH From 0x70eE7D…d9cF68bB to 0xA94dAA…Df5fdd7226.8 ETH From 0x7FB617…79eA5441 to 0xbcFB06…d501593f0.957 ETH From 0x6F3442…0250b828 to 0xb7df0e…30b47D992569 USDT From 0x2Ab500…B65aaF4C to 0x811227…EA68b63512.48997470060204 ETH From 0x5eee60…C84B082d to 0x4808bC…cAA867a60.00025 ETH From 0x52F40B…3fe0D84d to 0xB323b4…53395b740.5 ETH From 0xb30000…19c7028d to 0x81F817…7f2e78c912.47005133397649 ERC20 From 0xEfe848…297a7C9f to 0x1A3d88…662998000.0002 ETH From 0x759Ea8…10Cc903d to 0xF02AC8…8Cb225E310150 USDC From 0x48d0Fe…74F86cCD to 0x88886b…fC58F94610823.409742083384 ERC20 From 0x00539C…083a8c65 to 0xf54e03…1D3D5d111.18567 ETH From 0x4D28ba…c903f2fd to 0xAe2C27…3fD2D9f95247 USDC From 0x705d4B…BF6a1Bc1 to 0x401D6c…eFB5C7Fb950 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe3791.7298898640247 ERC20 From 0xdBB7a0…0F26C689 to 0x787882…E452797c10250 USDT From 0x1a1F53…2180C7e8 to 0xd4e7ef…e73d9e731003 USDT From 0xf5D58d…Cb82f4d4 to 0x6f307F…aC9A5cD78.340465131788891 ETH From 0x47d472…8D4Ede48 to 0x3265Cf…95603CCd8824.773378589396 DAI From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08732159.37151 USDT From 0x888BdE…57357f76 to 0xFdE025…c94Ae9F81504 USDT From 0xd604e8…B4F26E5e to 0xB015e1…89233D0750000 USDT	0xdF7168…e4Ea367a	0 eth 0 ETH	0.000229798553897284 eth 0.000229798553897284 ETH
0xe181a7…77959f08	23166319	Mon, Aug 18, 2025 7:01 AM	0x6cBB0D…A7Af73E4	From 0x20f0F5…aB9826A8 to 0xe15f2A…dCAE6D8322784 USDT From 0x6B60b5…A1eEeE94 to 0xf3149A…b5D7a758580 USDT From 0x10b19D…92547B52 to 0xa63E72…0bF617B4125001 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDT From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd45000 USDT From 0xEE6f23…5684850e to 0x05c9aC…896C0c50200000 USDT From 0xc486c9…2E4336FF to 0x7c8a9E…1CBb88DB10000 USDT From 0x50aaA3…bE600E90 to 0x81063b…87077edd1000 USDT From 0x46A267…2F38D0f2 to 0x42459c…81507B0e850 USDT From 0x64Da90…11921E24 to 0x66fFa0…6a7dEDb010000 USDT From 0x588e4D…6aA67c5d to 0x49b0F2…6847F9e654085 USDT From 0x78ceD1…157013B8 to 0x346187…5CB3B1163000 USDT From 0xe7Ad62…1A615F70 to 0xfEbf2e…e151298b1500 USDT From 0xA6951A…84cA3569 to 0xC6112A…B7B90b6e3291 USDT From 0xC12352…0060d10B to 0x4369c9…7f03B28950377 USDT From 0xbe59c3…ddB9eA1F to 0xb36178…aDD265DF2500.112505 USDT From 0x805263…DE3cDf09 to 0x8f8efd…Ef5A25Ea6128.695 USDT From 0x5B01D8…C5B7e8f4 to 0x4aeAF7…730D77c13.5612e-8 ERC20 From 0x49F5B0…3b700430 to 0x9CeaFd…5eae57BE123.2 USDT From 0xd50363…aFecB364 to 0xf963c4…595279184000.340028 USDT From 0xa32461…0dcFe93C to 0xb9f532…908872bb2200.184815 USDT From 0x2A8e10…F3268403 to 0x401D6c…eFB5C7Fb1250.003591 USDT From 0x18623B…A052C5dC to 0x602266…2f74b0ab9.55316177e-10 ERC20 From 0x0752fd…e69221DD to 0x701335…1948684C50000 USDT From 0xC95251…5CD66124 to 0xb76A03…17eb28478059.669457 USDT From 0x364Ecd…beC8c6ED to 0x5CDe66…2C9dB537500000 USDT From 0xA18966…7A57279E to 0x7F8d93…EC3661D8504500 USDT From 0x2Ec013…f4Ef454B to 0x0eDf4e…28b2F2054950 USDT From 0xE9C80E…eB338e53 to 0x00A014…5c84d009900 USDT From 0x32CB98…88fB6e2B to 0xaa15Ed…a54B51D86001.430095 USDT From 0x659645…B0b3feEA to 0xA88F59…cF280AFB2.482842440997542 ETH From 0xf1a0C7…1E947C50 to 0x58C827…5FC59c150.9224977259820449 ETH From 0x0a9100…e7cA09a0 to 0x559436…08e4eD53173.07 USDT From 0x141Be1…e37F610d to 0x69C729…B7031a6B2500 USDT From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b54.81751 USDT From 0x65FfC6…D50E612F to 0x32C86d…6Fa7a61410000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000081798938072362 eth 0.000081798938072362 ETH
0xa581d4…9c4cd781	23085768	Thu, Aug 7, 2025 1:01 AM	0x6cBB0D…A7Af73E4	From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b5500000 USDT From 0x0b1eA8…eC321b6B to 0x629606…aefe894511000 USDC From 0x67c8f5…AD180a9C to 0x8FF66E…1cA1037615000 USDC From 0xdFFcd1…77FcF595 to 0xd27A3a…f050c37E3000.04 ERC20 From 0x349879…294C3c3F to 0x4d7eC0…557a461b1.2661001746298133 ETH From 0x8811c7…Ffb6EEB3 to 0x594c9D…07694cd520198 USDT From 0x3E8664…0d0E7767 to 0xeE7Aa9…783B405512858.2439 USDC From 0xe7617B…31563583 to 0xE4aF5F…550897D12.0281719368908107 ETH From 0xC1C358…fC0Ab8d6 to 0xC60D54…71a126EB100000 USDT From 0xfC6e24…6EF8a0E8 to 0x80e0dD…6b37005C24500 USDC From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A935000 USDT From 0x9161c3…f4c57cf4 to 0xaBD12d…5987e296310315.98 USDT From 0x6642b1…1E2e874a to 0xFD9357…04dB7E6a161.932078 USDT From 0xEf6c26…e530f2a3 to 0x375De2…99B7D01516.60500609298654 ETH From 0x65c858…c728D834 to 0x4B4609…976A9Eb930000 USDT From 0xC82b45…323717E0 to 0x595FDe…9dB2065979689.282082 USDC From 0xABDe77…d087E296 to 0x4F402A…CAF33335300000 USDT From 0x6E30DF…8D7FB2C4 to 0x106954…6e31caED0.1919 ERC20 From 0x686594…91C386ed to 0x504A83…A938A8138522.10908 USDC From 0x7d786f…4bED17f6 to 0xabB59b…Fd1De4075000 USDC From 0xA034f6…02a37033 to 0xa0e5a4…aA7A986010000 USDT From 0x951FFD…deE3dba3 to 0x09528b…3977DC2350 DAI From 0xE8ed8E…e4Df24A9 to 0x5a8bbD…671C460245000 USDT From 0x6ad1D4…7Ca28bb7 to 0x5B78B7…eb6c75f920000 USDC From 0x696631…021b9019 to 0x92B6Fb…8Fc25a842.5 ETH From 0x898294…9B15bEff to 0x35a5C5…a6f58E10257.0105 ETH From 0xDCd540…9E4DB0Bb to 0xAAfED1…c37896D532.00775316883201 ETH From 0x16C083…94D2a554 to 0x0fBFEa…759C92889990 USDC From 0x91fC68…F9F29fa1 to 0x70DEB5…cbFa5c9920 ETH From 0xDEA536…4aCe18eE to 0x69848a…6581375c31994.137317 USDT From 0xC7931B…59bd80De to 0x66003a…bb74776f9.5 ETH From 0x6645A8…4AB2D13f to 0x816048…202330e2315960.962184 USDC From 0x986B80…bC673579 to 0x70ba4c…27F92f7c11.937183 ERC20 From 0xaB8538…e6E006AD to 0xa13686…4B5a14A513796.406616 USDC From 0xF671DD…A92e8D49 to 0x401D6c…eFB5C7Fb15979 USDT From 0xA627E4…6a74Fd00 to 0xD40Ab3…DeBeDc225746.974359 USDT From 0x7Aaa40…EFEC037A to 0xFeeABD…E3Ea1e67125874.472331 USDT From 0x8AE5C5…f82c9de3 to 0x1f4523…802e97e045000 USDT From 0xC87E5c…D3034FA0 to 0x4EeB94…cE52bF1A5831.768556 USDC From 0x1178fd…7d6a169d to 0x4A9f38…03D2841f0.7411453512028419 ETH From 0xd8C7BF…9E896ed0 to 0x835981…51BA32B617 ETH From 0x11eEfA…2071fb79 to 0xAB7905…9a022d033.554394475879482 ETH From 0x67C3bD…2268bF1F to 0x4f786D…17E59B0e16504.3 USDT From 0x1A1BE4…360d7349 to 0xa1De75…0A6113AD10 LINK From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d37442.189538 USDC From 0xfCb21B…10F445d3 to 0xe880dB…FE80dBF52.9968669118648683 ETH From 0xAb7714…d8022d03 to 0x72480D…35972ff78.686 ETH From 0x1F4C2d…B02E97e0 to 0x7bE0be…da7734fA30000 USDT From 0xdcDcbd…13108E5B to 0xB3242b…Eec1a0Dc88.199022 USDT From 0x8A7944…8d609d09 to 0xcc7247…Ed4356D97149 USDT From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH From 0x74AC3e…81A4eFBc to 0x6Ec259…5A66ff722000 LINK From 0xb8Af67…09617505 to 0x312a4F…f0Ce829522 ETH From 0xee953d…58b0A679 to 0x5df060…7703E8DB0.5 ETH From 0xeAc9e6…B9A1D4e9 to 0xA59680…ECBF8bF60.01 ETH From 0x4B4dBE…796a9eb9 to 0xDB5a45…79a5c85E140 USDT From 0x47DC2B…9e0b4653 to 0x32CbF6…613232171000 USDT From 0x2d3934…aBE0e08A to 0xd52F45…82e49C9D0.01396379 ETH From 0xeEA1D3…74d6C65A to 0x02c061…a65761761.592e-8 ERC20 From 0x2f738C…17524A5e to 0x971Ba5…5060f8fb180000 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1895000 USDC From 0xC180DF…D83dE84f to 0xBd65F5…158f66EE1.551861 LINK From 0x8B25c8…70F5F076 to 0xAE7bC5…51d4148e5000 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d351922.41329381103524 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00006219954739327 eth 0.00006219954739327 ETH
0xf42d28…ed4bd8a4	23085749	Thu, Aug 7, 2025 12:57 AM	0x6cBB0D…A7Af73E4	From 0x778670…3F50ad0a to 0xeE7Aa9…783B40552398.762654 USDC From 0xfbD360…4a322be5 to 0x3B74E7…ac2bB6632710 USDT From 0x3b6FD6…cb08306C to 0x09D6D8…046C60eA1.81432373 ETH From 0x94Ef7D…8E4F315D to 0xDEf4d9…acECA90e14031 USDT From 0x8A733E…b891Ab17 to 0x989893…Ae24aD800.5010073342215433 ERC20 From 0x4014F9…30b5c7Fb to 0x4797D7…759833ec672.032929 USDT From 0x4a750F…b0696BFF to 0xeFe388…638bB3C80.027235844274615985 ETH From 0x2c5D50…F274557A to 0x476959…D40CD9DC372043.885429 USDC From 0xbEcB4b…8Cd652B1 to 0x269094…2c191CE07.8e-17 ERC20 From 0xd2444A…bf9a0A47 to 0x896f86…C62B5Fdb2.175 ETH From 0x9b2328…72C3bAc4 to 0x45ff29…37d61218100000 USDC From 0x7707bB…0078A693 to 0xC1cAea…020Ab8d64996.708047 USDT From 0x5947f6…E7694cD5 to 0x7E9119…15E30F1f22036.039025 USDT From 0x6727c2…a036D6b3 to 0xeE7Aa9…783B405519998.952969 USDC From 0x69D614…2D1EA2cd to 0x8a7111…1291ab170.5010073342215433 ERC20 From 0x73F16e…674bB5d2 to 0x4D7CE1…49d346E5330 USDT From 0x4E20C6…cFBEC330 to 0x67c13f…4EBB5Ce69990.116054 USDC From 0xD9eB1b…A7879B5C to 0xF0DAA2…C07f16B9108.012032 USDC From 0xade24c…c6F15739 to 0xc75D67…De78B5f923680.590062 USDC From 0x76E026…208C922d to 0x89Cf42…8afD74f70.5059135657048482 ERC20 From 0x02a05C…331F1805 to 0xD94fa2…155818A62.999 ETH From 0x8811c7…Ffb6EEB3 to 0x594c9D…07694cd520198 USDT From 0x503B30…c9fEf240 to 0x419709…b250541b0.027 ETH From 0xB1277e…B4c326db to 0x64744C…Dd465d2B9.214580261890902 ETH From 0xE4dc31…D9fA6136 to 0xFbd648…75322bE517300 USDT From 0xbc3abc…DFB1994E to 0x45C9C6…49A530f024408.3 USDT From 0x4Ae230…8a48722f to 0x1d4fC7…D0f3222B15.927640089999999 ETH From 0xC1C358…fC0Ab8d6 to 0xC60D54…71a126EB100000 USDT From 0x742AF9…747E8598 to 0x91F3Eb…cCBdafbe9.221401544840647 LINK From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559725000 USDT From 0x810F24…AE9851f3 to 0xC1cAea…020Ab8d638908.986115 USDT From 0x27c567…49Cafad0 to 0xd568a7…47B810270.000005635723 ERC20 From 0x304Ef7…A238f65d to 0x24Ee43…cD5CD25E578.501747 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x8B25c8…70F5F076 to 0xAE7bC5…51d4148e8000 USDT From 0x4830f7…ca069B9c to 0xb1A8e1…709f69BE785362.967836 DAI From 0x89c30E…42Fd74f7 to 0x7B19C1…aD346DD60.5010073342215433 ERC20 From 0x6A1A7a…6aB9b984 to 0x9b78E4…3481bc9410.3 ETH From 0x8d773c…0C2aad4a to 0xF5FDCa…08035E5842 USDT From 0xC1c3ef…4405B8d6 to 0xC60D54…71a126EB100000 USDT From 0x8B25c8…70F5F076 to 0xAE7bC5…51d4148e5000 USDT From 0xFbA21d…85893F39 to 0xE348F0…FDbE19640.000166904365780537 ERC20 From 0x20B983…E67845D6 to 0x72A134…C0bFF50018.78281889279366 ETH From 0xC6060b…fDA126Eb to 0x7013a3…e7dB42a2280000 USDT From 0x7b12de…F4346Dd6 to 0x69d945…6F1Ea2Cd0.5010073342215433 ERC20 From 0x7d786f…4bED17f6 to 0xabB59b…Fd1De4075000 USDC From 0x15B506…B6ABc73A to 0xed63da…A42A353C4000 USDT From 0xF671DD…A92e8D49 to 0x401D6c…eFB5C7Fb15979 USDT From 0xF13153…0F5C49EA to 0xe61aC5…47440081100.21044193 DAI From 0xFa8Eb5…B416A67c to 0xeE7Aa9…783B4055999998.89 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00004631226136074 eth 0.00004631226136074 ETH
0x59e9a0…0ca87f24	22827644	Tue, Jul 1, 2025 11:23 PM	0xA3f6cC…FF9578d1	From 0xE294ef…F628b179 to 0x3B93Fa…425429C52010 USDC From 0x832c48…0126BFdf to 0x270F02…cB098369299999.092513 USDC From 0x081BAb…451c19b3 to 0x40C145…6ce6B7568050 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a8555.281375 USDT From 0x5552FE…E25152f9 to 0x4d5381…7Ad212922000 USDT From 0xB08d80…5B40CA3c to 0x8cEa7D…Ad51940550790.95 USDT From 0xC12342…Ed69F556 to 0xa2e182…dEa2eEB9105400 USDT From 0xe1eC00…7d65375D to 0xF8971a…ca5eAa40162878 USDC From 0x18bf29…5DBe9744 to 0xC70f20…3EB673BC3.8810280168e-8 ERC20 From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a8555.281375 USDT From 0xbeD4f3…1772F71d to 0x694cc9…fF4f44E80.0042 DAI From 0xDde8b6…98F0723D to 0x62A764…37564da750000 USDT From 0xeD6640…C3dE297E to 0x1cC834…38703ea627000 USDT From 0xF671DD…A92e8D49 to 0x401D6c…eFB5C7Fb8777 USDT From 0x81aAd7…4cBFDe03 to 0xF613a4…a26Ac2F943200 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59200000 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636100000 USDT From 0xa37E58…0b8d7195 to 0x6571CF…a9e1A7532000 USDC From 0xaA5813…435Bcc7B to 0x885102…7186Ed651e-8 LINK From 0xC77C37…65855C76 to 0x1336F4…eECAc22F1e-8 STETH From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de1383.65 USDT From 0x672d1B…D9d994b8 to 0x7c24fB…b4D82D7c250 USDT From 0xa8EaDd…De68e282 to 0x4807A8…104d123e0 USDT From 0x8F62f9…f891f09a to 0x37D9eF…bC28530426898 USDT From 0x5c8CF1…91F3d49f to 0xfE74C0…F3FEc554400 USDC From 0xF30413…70287F6C to 0xc0DDaE…bb3f222815342 USDT From 0x7072b7…31589C69 to 0xBd5d98…AFC4526015000 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00012638193664325 eth 0.00012638193664325 ETH
0x9b9ab8…574acac2	22821069	Tue, Jul 1, 2025 1:19 AM	0x40f7af…0374b629	From 0x6A8b4C…2FEF4fd5 to 0x6048c4…7e8B697430 ETH From 0xa1c4df…790D42f8 to 0x72d329…868eb1884275.9 USDT From 0xa05E93…94Ed64a2 to 0xFE7d67…901175aD3.3475 ETH From 0x9E9e6b…f38444F8 to 0x47426f…128a4dc410000 USDT From 0x7E6686…8b2bf62C to 0xF9bDf1…5b5d1a71300000 USDT From 0x9566F7…812BCEad to 0x3e5dD7…15f62A3E0 USDT From 0x5BDb5a…7362832B to 0x09A52d…Df73492f7900 USDT From 0x663965…1155fD0F to 0x47814d…31e2AAA72799 USDT From 0xC9462d…a883f919 to 0x0E042a…1353A7bf100000 USDT From 0xB6F061…b73652dE to 0x5210c2…6da34Bf50.06024265742410429 ETH From 0x59080F…9df7d485 to 0x362f0c…10D9Cf01100.05 ERC20 From 0x15Af2A…D444984D to 0xFCa5f7…2A46b2035895 USDT From 0xBD9893…05D90491 to 0x405822…24a37CC50.8 ETH From 0x4702c2…43A7fee0 to 0x401D6c…eFB5C7Fb1500 USDT From 0x8c1875…d5c52Bc3 to 0xdA957C…3A74d3e98.20423194 ETH From 0xEBA95d…be3A10AF to 0xdFDD58…DA9500d61380 USDC From 0x644116…2b8d3990 to 0x660950…43E9b2Bd1.1823941792025467 ETH From 0x0c602E…aCc3639f to 0x0C65E5…fFC3639F1.4591000782e-7 ERC20 From 0xc98C41…cA4B1f09 to 0xfF9f81…fDE6684d200000 USDC From 0x71686b…7A811C3F to 0xA51B67…2c4A55B91e-8 LINK From 0x00FDBb…97Acd470 to 0x5cB54F…BbDa8e474.19868766 ETH From 0xEefAC1…BC98CCC6 to 0xEEF949…8e68Ccc61e-8 LINK From 0x97133f…bc2558F3 to 0x67d2Cc…22f305060.001148 USDC From 0x086aFa…F25da001 to 0x992762…0031Ef6D50000 USDT From 0x4AEdd5…74016986 to 0x4aE3C8…830169860.000035 ERC20 From 0x5D3788…33a2F345 to 0x964fB9…1FfCc91f2779.1358 USDT From 0xB3255d…e355173F to 0xf160A8…D1f41545480000 USDC From 0xc0098d…36741cDb to 0x24CaBd…470eF5De67.9432 USDT From 0x0fd21e…c271074C to 0xc07338…c55321e221 DAI From 0x402E04…f28b318C to 0x2f3C7E…67F656fb80445.604882 USDC From 0xA2cBbA…bF83426F to 0x245695…Ed7f3f561.0390527738656372 ETH From 0x16f4DA…d1198165 to 0x16F6cB…6719816516 ETH From 0x059ad0…94Aa3a7A to 0x529547…6E652B8810000 USDT From 0x1A1cc4…48f3B2A5 to 0xEd66be…4BE5FB00400 ETH From 0xA6d867…8A162E6A to 0x1E5F45…5f2C0Ab250000 USDT From 0x00D030…e9bDc1f4 to 0x33145F…1CE7F5871e-8 LINK	0x9962e5…508238f9	0 eth 0 ETH	0.000112357859886077 eth 0.000112357859886077 ETH
0x937386…31558b34	22821049	Tue, Jul 1, 2025 1:15 AM	0x40f7af…0374b629	From 0xe518a6…8f5A63cD to 0x560136…6018D4E00 USDT From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0x804853…98193eb6 to 0x677b2d…4F7C614F2.02 ETH From 0xF75dB7…13034cc8 to 0xBf3Ca5…Fc511f060.076923 ETH From 0x78c91c…3453ca54 to 0x7a2CB7…Dc8Dba0a0.00569 ETH From 0x583386…78Ae79d7 to 0x17243f…96A5C37C21 USDC From 0x02Dd3f…d6a949a8 to 0x24CaBd…470eF5De56 USDT From 0xbeF823…12cB93CC to 0xbEFE06…00Cb93Cc86731.09899775 ERC20 From 0x03869d…945D66b7 to 0x379431…2f1dB2AB5481.319768 USDC From 0xFe6E35…6a775bf9 to 0xBc8Fdd…75872C453.9203145485160467 ETH From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E8151018160 USDT From 0x4702c2…43A7fee0 to 0x401D6c…eFB5C7Fb1500 USDT From 0xbff4B1…46BCb441 to 0x99cd62…a996161D13885.428804 USDC From 0x2F671B…14fCe893 to 0x24915B…ed72188920000 USDT From 0xcdb7f6…7718f43C to 0x1E91D4…CDd9718F5000 USDC From 0x62dffE…6Cd1609e to 0x0C72e9…Dc7eDB7A662015 USDT From 0x74cAB9…10E9B591 to 0x8eFA5C…028F3d571 ETH From 0x3B373D…5498E3E4 to 0x410005…21B98BDa960 USDT From 0x603faF…f09A4AF9 to 0x1f0dAE…71947A482959.191898 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D5719000 USDT From 0x57ED43…4F9d75C5 to 0x206Bc0…b0205eB20.876 ETH From 0xA878a7…2A61B96B to 0x9b9234…6aad41915000 USDT From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD074702 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596270690 USDC From 0xAd6A9B…429CeFBB to 0x5D08E5…9D0f57100.02489889741263788 ETH From 0x9Ab126…2CD76878 to 0x6e8f34…c2688Dd54986.56 USDC From 0xe2C74f…79bd3a53 to 0x9Db329…764Ea6B317100 USDC From 0xbd68f8…e1922D52 to 0xd85102…62c08Bf516.262267682956285 ETH From 0x859e3e…88b4615b to 0x27473f…6f23407D0.8028646209676125 ETH From 0x290a80…2cCad089 to 0x570559…5779f8Ce350 USDC From 0x073df9…F4678208 to 0xbd4fc1…c44D1b210.0398 ETH From 0xC61c1D…56267826 to 0xB1A707…9255723B0.1 ETH From 0x966a11…E3840926 to 0xA24ac9…94a96FD330000 USDT From 0x5c803A…5fEaFa04 to 0x209263…052Aa2b410598.714619 USDC From 0x6b5D95…63Dca65d to 0x4ab8F3…010E99022200 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000120311483822403 eth 0.000120311483822403 ETH
0x902fb4…e56cef5f	22820987	Tue, Jul 1, 2025 1:03 AM	0x40f7af…0374b629	From 0x012133…2B79D6AA to 0xa1A3A1…4147A69e3 ETH From 0x069eFc…a5C6EECb to 0x4ab8F3…010E99021012.6 USDC From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x15B6af…06ea849F to 0x15bD3A…99ea849f7.5e-7 ERC20 From 0xDD41A6…7366CcC3 to 0xDd4180…9B6Fccc30 USDT From 0xdB6729…e23921Dc to 0x98FEA0…EcEDed3610007 USDT From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F52493.411765 USDT From 0x76579f…c2fc6411 to 0x765dB2…f9Fc6411148 ERC20 From 0xF034Df…b667FF2B to 0x4C1E2F…37d7Be9a1.5 ETH From 0x203f27…5ED9A886 to 0x8BC853…40e255fa1.7 ETH From 0x45b11a…29281a25 to 0x74A55d…594068284645.76 USDT From 0x4444d5…97887662 to 0x444F44…878876622006.9814749999998 ERC20 From 0xaa2247…E37abd21 to 0x643185…f9Ae33Ca29688.27 USDC From 0x33aF76…de9D8005 to 0x5C74E0…FE49AA2b240000 USDT From 0x43538C…bFF49d61 to 0xC6716f…0468dfc910300 USDT From 0x254868…7D3B7961 to 0x49E19F…4FB2666D52213.568257 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc20000 USDT From 0x363d8E…f15B1AC8 to 0x27EbE7…4060830d40000 USDT From 0xBcbE11…a6f91EB2 to 0x5847C8…670B99a16200 USDC From 0xe87Efb…b207feB6 to 0xC5f62c…B1A9170b5000 USDC From 0x107424…11e061e7 to 0xEAD041…3CB1Ce2D1.0037255255646371 ETH From 0x60EdBB…773192ca to 0x137222…4C1fC5dA4385 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f70000 USDC From 0x09d423…78D80C8c to 0xFAc709…6Cef511315000 USDT From 0x426064…a70b465d to 0x5F7383…33b96796100 USDT From 0xE89804…8B8BE03b to 0xBa91Cc…312797cD1760.624031 USDC From 0x0d7260…349Aa7A1 to 0x4ab8F3…010E99025000.674821 USDT From 0x9Fe551…5c168bdA to 0x341053…668322Ca1000 USDT From 0x017690…42c36871 to 0x055E59…aDdf98f81e-8 STETH From 0x48F37b…77D324D6 to 0x8d0F01…08bf703f2338.01224 USDC From 0x4702c2…43A7fee0 to 0x401D6c…eFB5C7Fb1500 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000125566062889344 eth 0.000125566062889344 ETH
0x982f25…a925cfa3	22762706	Sun, Jun 22, 2025 9:37 PM	0xaFc4fD…92E8C370	From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3100000 USDT From 0xe769Ba…Eb406499 to 0x1B8f61…70Bf6bD612138.876792 USDT From 0x735576…1f1aa96A to 0x2Aa2e4…4e98DdA24401 STETH From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x4702c2…43A7fee0 to 0x401D6c…eFB5C7Fb8500 USDT From 0x00778C…d41D39c4 to 0x02195C…00c9B98540000.024853 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x87f142…83Bd5A50 to 0x7AA2bD…41B9fBd59998.800001 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xAE9285…266954Cb to 0x8885b0…81D890da505.1 USDC From 0xf37fDa…05bFec72 to 0x1D5a90…3cdA2e8B1340.7192817731664 DAI From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x8f5203…65fB7847 to 0xa7b140…92Eb7E4D20000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x985e60…178de814 to 0xf47608…11A4F00236756 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x9Ce67f…47d18472 to 0xF8E1Cf…fEB3Ad3b200000 USDC From 0x9E8a8f…225677A9 to 0x9E8ECa…945677a9933 ERC20 From 0x649233…D0EdECAc to 0x6F972b…65F87Bc077700.001 USDT From 0xBdE9be…4D9568fC to 0x8f97eB…F02e4B8A250 USDT From 0x986F46…6C3A232b to 0xa9FBE7…949f78Fa50002.842806 USDC From 0x1e0833…8bD62bbd to 0x1e0fcf…E1D62BBd31.09 ERC20 From 0x5345B7…0Da721A9 to 0x4Dd828…36666B7230 WBTC From 0x104f41…312C0508 to 0x747EA1…D1E332b866500 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0x2f0857…2D04746F to 0xd2a85F…1013F05B100000 USDC From 0x7cA799…65bb227F to 0x29c215…ed476D8660999.127864 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x1895C6…63559dc7 to 0x4B687D…bfB7190732000 USDT From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA28695 STETH From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x08bdda…0494B289 to 0xc96a9f…c8a6c698249750 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x4775f2…9A421bfE to 0xC081c3…c7F69D4C87900 USDC From 0xED90aA…9c596CD3 to 0x07fd9E…01C5fDc70.23644661796486546 ETH From 0x51FF27…82873E7F to 0xf966CF…35C8aBD15614.966701 USDT From 0xF5480e…74e440B3 to 0x18178f…96293942305888.457733 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000570079270305792 eth 0.000570079270305792 ETH
0x30d69d…de9963b3	22749070	Fri, Jun 20, 2025 11:50 PM	0x421747…32BA3afc	From 0xC86661…Ae359f8E to 0xDd7cfE…F0C66B1d20300 ՍSDС From 0xf64a92…76D71ae7 to 0xEC2BE0…2E79EbD45331.963211 ՍSDС From 0x0d1e7E…c465BF31 to 0x78f65e…465fcff560000 ՍSDС From 0xE7fb93…EDEb57f3 to 0x3dE383…A690eF670.09 ЕTН From 0x997c60…e9F2b386 to 0x583423…52Ae79d750162.93 ՍSDС From 0xC49ca6…41079C41 to 0x07257c…822fc15615000 ՍSDС From 0x4661A4…F418e3Dc to 0x401D6c…eFB5C7Fb6828 ՍSDС From 0x583386…78Ae79d7 to 0x17243f…96A5C37C395189 ՍSDС From 0x44A200…19726dFd to 0xf07C06…a2087F0630000 ՍSDС From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c5920580 ՍSDС From 0xB8Db96…EC7B63ab to 0x32Cb27…503868E273 ՍSDС From 0xaE0dCa…20853522 to 0x3F0A62…f7B342A25000 ՍSDС From 0xe6b822…64381d1A to 0x9CCD0b…7Cc0D7Ad100 ՍSDС From 0x968811…5568364C to 0xD34a60…80714Be45003.454385 ՍSDС From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A268731.44 ՍSDС From 0x9ceb1a…260F0328 to 0x3C903D…da1A13431602832.922318 ՍSDС From 0x6068D8…D79cCF9b to 0x110938…2eFDF308250000 ՍSDС From 0x28c835…80655023 to 0xF0f8D9…F52c80379311.29 ՍSDС From 0xB4285e…526750F8 to 0x53ae72…AeFC079B630.09629 ՍSDС From 0x583386…78Ae79d7 to 0x17243f…96A5C37C120820 ՍSDС From 0xbDb71E…451e2C2c to 0x7509E0…A8046c9220655.943058 ՍSDС From 0x3A0f6b…301D5913 to 0x43E107…168C0e9F100000 ՍSDС From 0xF0cEC9…44175fEa to 0x7998A3…Bf85d69010000 ՍSDС From 0xf0DF0b…83FE88c0 to 0xDA3D46…a21F7eFA31302 ՍSDС From 0x77e930…02bBf6B9 to 0xd5CcA5…8Ca4F17C100000 ՍSDС From 0xd5C275…3fa4F17c to 0xba5252…97081A8d5050 ՍSDС From 0xd7Af52…f1D08b4f to 0xBD199e…94759F2466600 ՍSDС From 0xcA3F1E…f7308545 to 0x7FA2cE…b82E0C2832000 ՍSDС From 0xA9796E…c747248f to 0xE9C9b3…0Fd0127835000 ՍSDС From 0x172102…c5a5C37c to 0x3862f1…9f7D379B85042.3725 ՍSDС From 0x409460…22D28203 to 0xED0d05…563Bc1ED6700 ՍSDС From 0xB66f08…793DAb79 to 0x4dF12d…3E3da1ae6500 ՍSDС From 0x997c60…e9F2b386 to 0x583423…52Ae79d7395796.79 ՍSDС From 0x104f41…312C0508 to 0x184C10…64Be7Ffe5017.9535 ՍSDС From 0x4F4007…D086A5dF to 0x23Be83…49691593100000 ՍSDС From 0x83C55C…C9c6975a to 0x2760D5…71DE84BC7950 ՍSDС From 0x9ceb1a…260F0328 to 0x3C903D…da1A13431577775.765044 ՍSDС From 0x85c56a…50E2b505 to 0x466BA9…B018e3Dc4786.507739 ՍSDС From 0x4661A4…F418e3Dc to 0xC4D68e…7a4915dC6273.913782 ՍSDС From 0x92A29C…90B85D77 to 0xE1b57c…87Af79ce35000 ՍSDС From 0xD60de2…D69F17BD to 0x28acbB…3940a65670000 ՍSDС From 0x2fEBCa…1D6406E7 to 0xB80aC3…f06eB4a3250000 ՍSDС From 0x997c60…e9F2b386 to 0x583423…52Ae79d7121030.235308 ՍSDС From 0x4c94a0…05553df7 to 0xC430F7…a553e2B22500 ՍSDТ From 0x7b28cf…8e7200D8 to 0x60a0E0…5C316Be16309.747779 ՍSDС From 0x583386…78Ae79d7 to 0x17243f…96A5C37C50071 ՍSDС From 0x0F4f39…353e9747 to 0xfb4B0a…97D530Fa5500 ՍSDС	0x66AE8D…f97E3270	0 eth 0 ETH	0.000106005897531684 eth 0.000106005897531684 ETH

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