Address 0x42e4f13E2fB7aB229B56Da910eB66aBbf2fd7765

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2461e7…ea7be7ed	23404492	Sat, Sep 20, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5640 USDT From 0x56667b…db2549c7 to 0x7491eE…F009693313904.853356 USDT From 0xaB7303…eD68FD61 to 0x3AEcf6…E780e6280.5528761841259843 ETH From 0x856B11…2D3317C4 to 0xe1C034…2E5EcC0699 USDT From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4249000 USDT From 0x5c0252…C4ec02D4 to 0xE7E160…00637A93100000 USDT From 0xA2d49B…c144fC5c to 0x7a9EB3…ecd60cEd3955.954689 USDC From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f5000 USDC From 0x4EDd66…2870098c to 0x05c198…aAC03cFe199990 USDC From 0xB5B177…09293Ee8 to 0x16DBa3…262Caf6a3.544 ETH From 0xCef140…f9c1fbAE to 0x397afB…d762BA50300 USDT From 0x022eBF…23d5A9dF to 0xa567c8…1ad842990.000084175631932882 ETH From 0xC0FB9F…15516e91 to 0xc53D94…6685931444.592642 USDT From 0xfdd46E…eF768af2 to 0x117DcD…6606F9491168.722421 USDT From 0xbF31C2…60827E6F to 0x8A72DB…4910B09c3400 USDT From 0xb67Db8…D1EF5457 to 0x4C39fD…CDB2d367100.966474 USDT From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B1 ETH From 0x794b37…5daaa838 to 0x430832…FAAC854b3200 USDT From 0x53b982…6cE91842 to 0x54f926…3774BA506000 USDT From 0x18316e…65C2344e to 0xE28beB…7e83B68D3068.0004 USDT From 0xBa74DB…8abdB10E to 0x71b8d6…dA0deC60200 USDC From 0xEF914c…b4cdBf4b to 0xB11A55…2dFB78CA496.51 USDC From 0xCD4F38…6AD09916 to 0x4cd93B…31f13FB75279 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055463879 USDT From 0xc39A3a…8B5BB343 to 0xcfb891…4520605d14.086 USDT From 0x5E08bb…b7c6799D to 0xCa24aA…E78c72F01392.495587 USDC From 0xD77418…5d23744B to 0x0D955b…5D159ea60.002 ETH From 0xb33f21…cDBC5941 to 0x0fe9a1…6a7Bcb5c0.00255212 ETH From 0x098326…e63B3a77 to 0x54D6cB…0E72C7091990 USDT From 0x4c2d89…7392711a to 0x3395e4…583d005913800 USDT From 0xC4657e…52214147 to 0x815Aef…E7D2fF791827.262248 USDC From 0xE92280…e57154E7 to 0xE26535…fee5d57B7.759 ETH From 0x2Badc3…57777472 to 0x07DB8D…9A58F483150 USDT From 0x8D4929…B3242d0b to 0x4FbB20…E27f8aFc13.134660951489638 ETH From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4900 USDT From 0x0Cc654…F27b1762 to 0xf0F27B…ac0e16E1702.0101020811618 DAI From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f573.2577012628597 ETH From 0x259D79…0F7Aa923 to 0xAAb1F4…a1C2dcfC0.33353512 ETH From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd03100 USDC From 0x8A7944…8d609d09 to 0xcD57bB…4f1d14D321298 USDT From 0xb66BDD…7388922D to 0x769159…8D69fb940.001869431758406785 ETH From 0xb4Bf0b…D1556701 to 0x2b51B5…2d254D910.096 ETH From 0x48eAb8…D3Ae0b25 to 0xFa7670…E77698Dd0.011421366178136763 ETH From 0x57B071…68b565E7 to 0x8B3d9e…cB9Cf09650.7844 USDT From 0xe9826E…2288Aa64 to 0x756865…5a5Ef37070.84 USDT From 0xbf9e7F…72086908 to 0x851a4E…5479a83B0.039528087393051 ETH From 0x39425c…5F7164d6 to 0x95C2CA…52f91CC32727 USDT From 0x64A456…1C101789 to 0x397afB…d762BA50100 USDT From 0x06cB18…f94C8E59 to 0x841C66…D9DA4D880.11549805672875565 ETH From 0x4593d8…b9e000ed to 0x2A6960…Cd48966E150 USDT From 0x1c0eC3…F2cD89D4 to 0x4F6857…FEF85a62150 USDT From 0x2086Dd…4Ec38758 to 0x76abc2…1D87517F1 ETH From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0xBB26E2…02A9bf38 to 0x3b7CCC…8088e7600.016 ETH From 0x108Ee5…057a258B to 0x426908…3A6631F20.4236512 ETH From 0x8f3A50…68aD7637 to 0x4C39fD…CDB2d3670.0708 ETH From 0x8c66B5…3bf4b8Ae to 0x8d24e1…3CfA41DE0.424133596243491 ETH From 0x26eFd5…F7dDAa72 to 0x157C76…62136065126.67579 USDT From 0x05356c…216fb718 to 0x1f1ab1…956692A24166.67 USDT From 0x8d8fC7…940074AB to 0xB61de7…aeC4e00241.26 USDT From 0x64b200…FC1Ef3c0 to 0xa12219…fEfB7d9476910 USDT From 0xe6A4a2…d381d97d to 0x2E7f50…25Bd0ba90.25 ERC20 From 0x8b3d07…089Cf096 to 0x38464b…d9B746c944278.26 USDT From 0x5Df3EB…eC83831C to 0x5f9C69…7783CF5D0.0002617 ETH From 0xb75D3B…2F8FC143 to 0x4E7c07…b1FcA97b15 ETH From 0x1f1e30…6A6ed356 to 0xd6C639…2eaEdABF0.5 ETH From 0x197622…c3da2439 to 0x323D2C…4eC3e0c52000 USDT From 0x6C334d…36c18e66 to 0x8f656C…388bD5075 USDT From 0x91eD3B…94e23150 to 0xA3E1Ed…43B7b0030.00024 ETH From 0x2b10Dd…3C8b604d to 0x02c904…48F0702D100 USDT From 0xE6792B…01776B19 to 0x17373D…B20d37e3415.836081 USDC From 0x59E69b…DC9FC948 to 0xE9Cd3D…4eD84f19200 USDC From 0x4056D2…9Af0ecB5 to 0xdc1A27…4005D37350.004132 USDT From 0xCBc866…8997dff9 to 0x840304…15E28A2F0.02682594885933924 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B5 USDC From 0x5D9846…3f3Dd974 to 0x178457…7614732633000 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1402688.48 USDC From 0xFCc8a5…1333913e to 0xb895CB…4a3b4da51500 USDT From 0xb791Ff…9Da50870 to 0xaC918f…20E2AC0620000 USDT From 0xe424fE…b3324f3f to 0x95766E…a33aB4a2648 USDT From 0xD0Be77…Cf27ff25 to 0xbD20ED…113244602000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64142581.212 USDT From 0x8B06f3…F176332B to 0x1EBEaF…Ebb7c76420.009154242381737 ETH From 0xdc4Ea1…5b7Cd100 to 0x21183d…24E13F51245 USDC From 0x18f6aC…f9c15260 to 0x5d11Fd…207685740.302 ETH From 0x7eab5c…Dec49604 to 0xC495b8…F508b23F1788 USDT From 0xa4D88F…319683A4 to 0xda6D8e…0D8c91ae0.012109386602448835 ETH From 0x5678F7…e4E3bfC5 to 0x58338d…66910131104.559976 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB315000 USDC From 0x042607…8deD0200 to 0x4FBd0f…C7502f9485298.54368 USDT From 0xe9818B…B41c6fa6 to 0x661d11…C51C2D640.017153288883279844 ETH From 0xBcdD3a…7284DB2b to 0x9d8378…1c21D7d10.000125523724457644 ETH From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47761.2 USDC From 0xcE0B49…2683C08e to 0x2CB574…9e6945941500 USDT From 0xC6FaB8…23904f08 to 0x061055…E78EcC6f2000 USDT From 0x97052c…987EE57A to 0x95766E…a33aB4a2250 USDT From 0x02B648…856ba1fa to 0x6FA248…5E49D0F83.0170000000000003 ETH From 0x28076c…Ae8AeF87 to 0x58338d…66910131104.970084 USDT From 0x8D7D6E…32F498e3 to 0xE023Ce…bfbAAddD10000 USDC From 0x39557f…9599F379 to 0x1FA206…9ad311c44423.407413 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e20.64 ETH From 0x14628c…7Fc55351 to 0x32110b…DEebD3272500 USDT From 0x34D198…34fe776f to 0xd59e40…1040a86399.064964 USDC From 0x926341…bfFb554d to 0xbab265…d482fa771650 USDT From 0xa19513…9dd72370 to 0x93B9a3…A31FC4FE8995.890029 USDT From 0xC9D7c0…e09a915C to 0xd1C19f…dC5f3b2616800 USDT From 0x4F8D99…722F879a to 0x58338d…66910131102.8621 USDT From 0x990C3e…563645ce to 0xc6d82b…78Fe64620.36466994154085874 ETH From 0xc56eF5…2aDc2c25 to 0xaacB5a…a3F0daAa55 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06927430546735912 ETH From 0x17954f…7261C5cf to 0x89F09a…5132BBBC1000 USDC From 0x813B7E…Edb1b0d3 to 0x855eb5…02a87eeF0.9607563561852625 ETH From 0xAEA4B4…B1207751 to 0x8Ee39d…285B164F825.05059 USDC From 0xCEAD9C…e215a401 to 0x36368c…fDc6407E0.1619 ETH From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.011381676334859092 ETH From 0xF6e1C7…72449A34 to 0x7FB46F…9Fb602Ae20000 USDT From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d14000 USDT From 0x7D2D7D…577b09E3 to 0xDf56C4…75E820F71.170897 USDC From 0xb4A6e0…83610206 to 0x72eFF7…Cabc689A73734.018161 USDC From 0xc512eE…37600000 to 0x3f15a8…5C4fCE7950 USDT From 0x91eD3B…94e23150 to 0x69243B…50D35FB43735 USDT From 0xEFCeD2…265968e3 to 0x3f8de1…73ba961D89000 USDT From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.02702975709385836 ETH From 0x1ebD36…91D4362b to 0x9A9645…e8BB838230000.0002 USDT From 0x50e1ae…6dF2D11F to 0xF16e66…AB962053440.53 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA13475.08 USDT From 0xaFC0ca…55499222 to 0x4aEBFE…D2E1c6311364.233097 USDT From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.14854592699083236 ETH From 0xa82074…d231EEa5 to 0x5faC2C…AF5b55330.1 ETH From 0xcD6189…B4acB5A7 to 0x06fDc9…35de7d3727 USDC From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E035503.53 USDT From 0x807F83…315969ca to 0x5A4E46…921d88E3190000 USDT From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.17450631854961487 ETH From 0x1b8F8E…d999B679 to 0x7717de…4EA1BAC6246.952537 USDT From 0x8200e9…BB54f10F to 0x7aA3E6…2d4A91Cb1615.323064 USDC From 0x42e4f1…f2fd7765 to 0x6D0055…096E46fb90000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00004615614928 ETH From 0x40213d…63Fd7d52 to 0xd39569…aDf007899 ETH From 0x369E7A…542cF21B to 0xC690Ed…758efb9995284.54 USDC From 0x3ff37B…94143DfF to 0xbddB95…8c2F7b3c600 USDT From 0xBed3D5…b4A4D655 to 0xFD7477…24Dbb0b90.00270157252532491 ETH From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D231000 USDT From 0x91eD3B…94e23150 to 0xEfFf68…Ac8760600.00024 ETH From 0xFB1795…64aC7b6F to 0x691A58…C3d8364A2065.5 USDT From 0xfeb60a…97BB58C5 to 0x68092B…f16C5b07693.29 USDC From 0x50766c…e43F4135 to 0xdfe14F…5516F9DA1050 USDT From 0xBcfa3d…693cf9c8 to 0xE6b054…7ca880CA11400 USDT From 0xef0CB4…B36c7b4E to 0x840304…15E28A2F0.01071243016834584 ETH From 0x8A7944…8d609d09 to 0x9cA67c…751D5C704500 USDT From 0x4b057A…33fF44d0 to 0x4F9731…AC55B5A3695.407107 USDT From 0xaFa592…545DC9a8 to 0x0D8535…8cbB505018002.7855 USDC From 0xEc8bF6…6D886620 to 0x2eB24B…B990a03c450.32 USDT From 0xfF60c4…421d3115 to 0x41af78…3C9AE1fa441000 USDC From 0x73D098…C5Cd812F to 0x8b0227…4E730EFD0.4 ETH From 0x55A50f…90A6c545 to 0x6A1cbb…e113e4Fc10 USDT From 0x4625b4…64Cbcf49 to 0x0B3aF1…5ca1A9aD10000 USDT From 0x32Dfad…dC7cC0a6 to 0x67084d…5Ee4078D2000 USDT From 0x9b1923…E338Fd14 to 0x2CdD89…56084DD7293.999361 USDC From 0xe5d887…FfEec522 to 0x5c32E0…7F29C88E0.00277 ETH From 0xc92e17…15f20697 to 0x6d5E42…DB7025E50.3297 ETH From 0x8f23E8…a3D8A532 to 0x2F8967…55ADb75d10000 USDC From 0x52ae0c…4906B032 to 0xd0ef36…B63EB49c512.5 USDT From 0xBdb9Ca…CCF13E1a to 0x03b996…93bAA436316.06 USDC From 0xc3BBd7…73EaB369 to 0x3e0922…01FaeF2E0.01 ETH From 0x6b9c49…1a5c0599 to 0xf3DD79…0437ca2D1500 USDT From 0x885A50…8A2866CA to 0x035d2F…68b6D23f110.403022 USDT From 0xbdAb9e…77b8d73D to 0x95766E…a33aB4a2281.69014 USDT From 0x661fcc…84aae0f4 to 0x39e397…D5662B1d450 USDC From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af223514.01193 USDT From 0x723e58…1a11c0BC to 0x7c21EF…Bf8c17c10.0001047843016 ETH From 0xC54a83…2d149316 to 0xEE8F08…fCEc413910100 USDC From 0xc844bE…a3B0D76D to 0xCdB804…9219E43C187.292222 USDC From 0xeF0513…4C3298f0 to 0x7Db5e6…89ec644A0.003185599026424 ETH From 0x7bFDBc…19bDD4D4 to 0xA4aFE9…764f029459 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21630 ETH From 0x41F375…bE090b2f to 0x4dcF61…f772A9FD0.025254 ETH From 0x1dDF2A…682e6D1c to 0x67679b…C7C5487c0.008 ETH From 0x6E1b20…9C8876a3 to 0x7019d8…81e6797c150 USDT From 0xE291cc…5c0ad342 to 0x086f86…2dA53227684.67426 USDC From 0xf52798…C3A6325B to 0x3395e4…583d00591226.001832 USDT From 0xAF7cD9…212bf86c to 0x9D7706…D7B0b1fa214 USDC From 0xE788dE…8D46b945 to 0x832048…Fc1E4307609.23 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.00497938546813797 ETH From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC064501.51 USDT From 0x72a585…09dEDC04 to 0x54955d…126850B81836.16 USDT From 0x356Ca5…6A8080D7 to 0xaaB793…B8D238C1100000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8313811 USDT From 0x0A5699…0F8e6026 to 0x796B3e…c1a940401981 USDC From 0x59E69b…DC9FC948 to 0xa3557D…678eF7C5314.95 USDC From 0x680E6c…dD2745c5 to 0x14F6a1…5fb417fC0.332061 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a1250 USDT From 0x6D488B…474270FE to 0x4CD83C…031CbAA4614.580742 USDC From 0xDEB8fe…f717bf0c to 0x0b8E4d…d067592c0.002 ETH From 0x661fcc…84aae0f4 to 0x6B8DB0…7A211367150 USDC From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x4E4ea0…845Aa8D4 to 0x157C76…6213606510 USDT From 0x3880E9…908B7349 to 0x2e51EB…43C877b2520 USDC From 0x6dD3Dd…0B4D47Df to 0x59b362…bC45dA9A6.672 ETH From 0x6B79f0…C3ACf33b to 0xb933E2…BB85541335097.96 USDC From 0xE70298…c021A0D9 to 0xa7909E…89e2820267.629421 USDC From 0x3af3BE…BB37C4d6 to 0x800114…D35f5D0A1000 USDT From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6281.2780408608355533 ETH From 0x7a154b…4A8f073f to 0x2D0E6D…483EF9b92600 USDT From 0x3fED9f…FabE8401 to 0x529e73…0F34B5595000 USDT From 0x1ebD36…91D4362b to 0x9A9645…e8BB83827000.803552 USDC From 0x355B00…8F972E4A to 0x157C76…62136065200 USDT From 0x422f73…31393410 to 0x63449f…17d3667E1383.74 USDT From 0x2fE805…B9F7200A to 0x7331Ad…13bb36b940 USDT From 0xE70298…c021A0D9 to 0x2B206a…D0A70B42220.46971 USDC From 0x2Db702…65ed1254 to 0xe8C91f…D6Cb79DA0.177242 ETH From 0x7D9407…3b49946E to 0x1F0Fea…526b62420.08758493 ERC20 From 0x266EE9…78586643 to 0x8C4a48…24Ca46D7381.1213 USDC From 0xbFe95d…38aE6de2 to 0x925c40…b108a4B2889.560352 USDT From 0xe89d9c…C6ED4157 to 0x6DD326…8483dB9F601 USDT From 0xa00815…4Ae2270E to 0x386ea2…0c6b1A9a41.993 USDT From 0xD68dfC…432Fa68F to 0x6d2ef2…DF4967a64405 USDC From 0x634467…699eD44F to 0x70e07F…bd5393D750 ETH From 0x40213d…63Fd7d52 to 0xd39569…aDf007891 ETH From 0x2F8c35…FEAdB75D to 0x8f2bc5…67d8a5320.0025 ETH From 0x0520a0…FB547fA7 to 0x13A147…0b59Bac910 USDT From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F450000 USDC From 0xadF52F…384C7C88 to 0x0d1495…86cAc48D125.17 USDT From 0x6BdD97…2313b5D0 to 0xAA357c…6Af22Fc22000 USDT From 0x31f8F1…BF1cF18f to 0x7cd713…FCc13c9a1700 USDT From 0x3ff37B…94143DfF to 0xbddB95…8c2F7b3c0.3 ETH From 0x097Ad6…12dAFA8E to 0x25472e…8dD62D5110 USDT From 0xEe8DdC…D8F27AEA to 0xE6C395…eC8026bE1 ETH From 0x3A423a…C9809A0F to 0xFb013E…9CBce3c53918.614934 USDT From 0x22B0f0…6a2d89eF to 0x7Db5e6…89ec644A34 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F25000 USDC From 0x4ff272…146124de to 0xF39298…C96175a12000 USDT From 0x558EcF…C69A3412 to 0xCCf79a…3410106a895.1 USDC From 0xc85a8a…EaF93Ff6 to 0x04438f…560953915.5 ETH From 0xBDF8fF…4D78b124 to 0xb95fBA…39f25cE217311.3 USDT From 0x6708Db…0BC68c91 to 0x87854a…8a2334138146.267547 USDT From 0xab098d…00C0eA02 to 0xfC289B…19f11Ad10.01765039 ETH From 0x313319…54dbEA79 to 0x432dB7…Bf0B272C17.35735 ETH From 0x3D32DC…b98a4724 to 0xd59e40…1040a86350 USDC From 0x75750E…B5763D8d to 0x66d1Ac…4b5b2bc150000.004224 USDC From 0x489d65…8E984692 to 0x2eA897…7745F9eB0.00470860678886 ETH From 0xe595a7…984F8651 to 0x3c4a6D…6D00B83B3210 USDT From 0x4725c4…FB719091 to 0x743791…D266BE6a3500 USDC From 0x50B970…fB7D6A94 to 0x54D6cB…0E72C709600.8 USDC From 0x6D7a90…5F31Fd4f to 0xB15849…0AbDC048292.53 USDC From 0x2086fd…C1539e02 to 0xf0CCef…0Cbe65d31000 USDT From 0x530C23…cFd38B25 to 0x840304…15E28A2F60.791727 USDT From 0x462dC2…278468f1 to 0x205765…1f03AeAa820 USDT From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C100 USDT From 0x89D887…4e1671A7 to 0x00fd7d…32921ACB0.0006 ETH From 0x2d6cE5…058FBE30 to 0xd76FF6…804112Da10 USDT From 0xe71442…ab089150 to 0x9031C6…cD2352f314493.665642 USDT From 0x7608DE…55d62aE7 to 0xF9A87B…af46CF9A4357 USDC From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a2500 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602500000 USDT From 0xAB1F0d…01A512A5 to 0x38bfAd…bb2bB80D32005 USDT From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.19362430365780997 ETH From 0x240A05…D40FbdED to 0xCCf79a…3410106a474 USDC From 0x30238b…d6d1D01E to 0xef0aEc…36a8A533700 USDC From 0xCe79b0…4d10FC6b to 0x2c11eC…5d64Dae413.443936321407993 DAI From 0xd6F8D2…89699132 to 0x3F6a6A…1bc6A1a1250 USDT From 0x4d8Ca2…59D2eF63 to 0x014aD5…0a99a5F697936.00322 USDC From 0xa5f63e…Dba64DCB to 0xB35b3e…5577313610000 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372224476.74 USDC From 0x92aCFa…053E0F50 to 0x1B78B5…A104C1F860000 USDT From 0xAEae04…B539d131 to 0x386ea2…0c6b1A9a76.997 USDT From 0xdDE876…1B6EBAd9 to 0xb35a94…176408382730 USDT From 0x8bD3Ad…30f7eD70 to 0x9Ed3af…Bd39604A5910 USDT From 0x5F5291…b3B46d9c to 0xdeF405…c74eeaC116.68693 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x85Fe42…f1024432 to 0x45aF95…6561dbE318604 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x650553…3B355713 to 0xe76C73…bE96834F800 USDT From 0xE18413…bE26c944 to 0xdc1A27…4005D3730.08201528 ETH From 0x0520A0…6Dab1195 to 0x47b9C7…1D9aF4FF19184 USDT From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a120 USDT From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDC From 0x86B350…4DCd22d7 to 0x1B6a53…cbd5993B42.036925 USDC From 0x34A454…e60Dfcf4 to 0x7ED754…A92fFF4f507 USDT From 0xb4Bf0b…D1556701 to 0xF2559a…1447431115 USDT From 0xadCF1e…67bAD130 to 0x525E96…1D5F7aA036521 USDT From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.06654622796223576 ETH From 0x8200e9…BB54f10F to 0x22a4B7…98752F4D1515.40154 USDC From 0x8FBCA4…Ca9ea42C to 0xFDA16a…57b303822500 USDT From 0xc0CD1e…ddBe8058 to 0x444750…1F4db24610930 USDT From 0xCe79b0…4d10FC6b to 0x9a9A23…A20A7e86752.170842 USDC From 0x9A520c…BD7f1Ccb to 0xc01414…5135009173862.358666 USDC From 0x9c65D1…B141fAE7 to 0x95766E…a33aB4a2253.1645 USDT From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6280.9156787961123427 ETH From 0x4F4aC9…75b459F4 to 0xA0619b…3985Ea6A191 USDT From 0x88fcDE…6490B958 to 0x09F173…32b0770835000 USDC From 0x4531f2…21357FA8 to 0xBBB23D…a0624803571.43 USDT From 0xd1F229…0182Ce30 to 0x4EBF02…7F44EE023.463371384240275 ETH From 0x8FBCA4…Ca9ea42C to 0xDF53ff…E4Fd791a1500 USDC From 0x5Fa248…12fe3281 to 0x6dD597…88858Fd41.356433610270586 ETH From 0xF34037…752F494a to 0x45a4CA…159f8a5b234 USDT From 0xc39A3a…8B5BB343 to 0x386ea2…0c6b1A9a28.058 USDT From 0xf6A22D…065Baae2 to 0x384117…e1F1852C10003.532653 USDT From 0xE3c504…cDc56432 to 0xec373f…2B4E587C350 USDT From 0xc39A3a…8B5BB343 to 0xcfb891…4520605d28.103 USDT From 0x07680e…f8c756D0 to 0xcEb86D…dec02a5F1500 USDT From 0x02F2D3…4dFE33d0 to 0xF266bf…f05a3bfA0.19101905 ETH From 0xe483D6…C7eE0789 to 0xA92308…1e6590A710000 USDC From 0x72a585…09dEDC04 to 0xc58a53…40C8fd5595.0095 USDC From 0xCB73Ad…31Fb4F0C to 0xaEd079…b52F63de25000 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A38642826574.280462 USDT From 0x7eab5c…Dec49604 to 0x0304c3…BEc73026346 USDC From 0x329095…04A57e46 to 0x2EDa88…8796980a5000 USDT From 0x8ab923…74b372Cf to 0x3F6a6A…1bc6A1a128.5 USDC From 0xb08588…E0f2447B to 0xcA3a10…6aFC4CF18769.886868 USDC From 0x5Df5F3…A7427312 to 0x53980E…9c3294046517 USDT From 0xFbBE3A…0057FFac to 0x8Ee9B0…44F30d95248 USDT From 0xdCee36…11b5a2Fa to 0x855eb5…02a87eeF1.927922805142525 ETH From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.18205138023757517 ETH From 0x01e7Da…365c38D8 to 0xEec74F…E55Ae33549180.00971 USDC From 0x3BA9ea…A21B5aA7 to 0x71d5D0…145Df68B396.292608841 ERC20 From 0xbA77e6…A162C35D to 0xab40bf…907e08581600 USDT From 0xF5BeEa…7e40389F to 0xf46ff8…2859179e10 USDT From 0x12E793…1B2a9c53 to 0xfd27A6…4136dA2a0.850029984 ETH From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae2100 USDT From 0x462dC2…278468f1 to 0x656e83…18535578199.98 USDT From 0xAF7cD9…212bf86c to 0xC97ec8…7250bF86300 USDC From 0xB705d6…e01A1AEF to 0x2Ecfd6…a79b2C870.012 ETH From 0x4Fb8F4…42776500 to 0x386ea2…0c6b1A9a68.597 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E120000 USDC From 0x5108c9…d4678541 to 0xf32366…74963905577.5 USDT From 0x4D958C…0D878Fbd to 0xf38aB1…6A29134030316.394831 USDT From 0x1B5823…66217c7f to 0xFB9D35…E27C096C2.65444 ETH From 0xbd8BE9…866A4038 to 0x117DcD…6606F949134.74001 USDC From 0xd9Cc3E…8a3Fc3ad to 0x8cBb5F…5ED689A40.01 ETH From 0x054d96…69455C5b to 0x045a4B…05AF37EB5 ETH From 0x9FB16E…663Ea029 to 0x7Db5e6…89ec644A100.004187 USDT From 0xCb3dc3…35858D91 to 0xF96ce1…9C9004390.7 ETH From 0xCAaf85…4380826f to 0xBeED10…fEcE7b9e1720.350577 USDC From 0x08cfAF…2b77b9E5 to 0x4C39fD…CDB2d3670.038038 ETH From 0x91eD3B…94e23150 to 0x2CD036…AD961a79903 USDT From 0x82df75…53A17801 to 0x868247…C00DAA623.746990306701307 ETH From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb1 USDT From 0x3e175e…224D2DC4 to 0x7Db5e6…89ec644A53.089494 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e25600 USDT From 0xA2F443…ECe3eb7f to 0x91d6E8…950403A210.350865150296508 ETH From 0x1AF6D7…C3240681 to 0x47fEd4…83BeD1d1100 USDT From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A5568.493 USDT From 0x9144e8…88aDd95c to 0x64f2E1…638254B226 ETH From 0xB9f198…0e8872bb to 0x1CfbA7…66fa8ee610150 USDC From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41861.111035 USDT From 0x120FF7…0b76b20f to 0x503591…D2C1B265190181 USDT From 0xB19BAd…278A31d8 to 0xCc980A…b2E579240.000462368947301499 ETH From 0x369E7A…542cF21B to 0xc7C681…e7857854170000 USDC From 0x538ac2…416B914d to 0x6934C4…3721462A113.28 USDT From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396393000 USDC From 0x4bb4CC…283D9E07 to 0x95766E…a33aB4a2499.39 USDT From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD42.73504273504273 ERC20 From 0xb7313b…Bb00A552 to 0x72D2Ee…A0c8aD475192.620409 USDT From 0x2F6378…522c9669 to 0x8A5901…A25e3b4C5154 USDT From 0x3395e0…552AdA5E to 0xFaBDea…2C3657A40.00830292 ETH From 0x098CcF…2Ee886B4 to 0xE1ad3A…5DcB57ff19459.322178 USDT From 0x81434F…E439042e to 0xe4FA30…7D3a82218 ETH From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b13000 USDT From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0x91eD3B…94e23150 to 0xB36e65…27a5D0F60.00024 ETH From 0x7aEd8A…479Fdd9d to 0x95766E…a33aB4a2262.34 USDT From 0xB468aE…24824618 to 0x3AEcf6…E780e6280.6085197447108942 ETH From 0x30076A…690F2978 to 0x2eB24B…B990a03c95.993 USDT From 0x3364f4…7984ACE6 to 0x6d5E42…DB7025E5110.096358 USDT From 0x24c7Bf…a9D00295 to 0x090616…047CBbEE50000 USDT From 0xf2ad02…956B27D8 to 0xd6aF09…550DD60F0.228634 ETH From 0xe5d319…c62a11b7 to 0x7E009F…F292ce9347 USDT From 0xEAB383…063cd11e to 0x0fdC14…Cc6144f70.028004 ETH From 0x00e317…D63bBC6a to 0x851a4E…5479a83B0.34666337222814897 ETH From 0xb1b6A3…7dcBDC8B to 0x283a7a…9d5EBf9510808.16 USDC From 0x01d8fA…Bd8e44F6 to 0x7ED754…A92fFF4f48.55 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a30000 USDT From 0x00FBAC…cb921AcB to 0x45e0F9…F377b0Ac122.1 USDT From 0x957e85…893aB4a2 to 0xDDfDbc…35E75fdD2710.1 USDT From 0xFa8502…0C789294 to 0x621456…3975dfdD2924 USDC From 0x32faE1…32cE73cB to 0xeEFad3…21D7327e222 USDC From 0x9CC0c1…31Ef8b8c to 0xbE35B4…b7a58a7217.108327649566704 ETH From 0x254624…c97F5a4b to 0xc7766D…1863A23437600 USDT From 0x3bF616…6c033C6f to 0xEAEe02…8e0490CC91662.780355 USDT From 0x000000…2de22c0C to 0xf66Ced…6004D93710 USDC From 0xAF7cD9…212bf86c to 0xc6F387…B74f1f812929 USDC From 0xF0EB74…138AF543 to 0x558775…3e7e32180.007989573948249 ETH From 0x9df446…88999f80 to 0x3870B7…d3dE98770.0025 ETH From 0xf4b071…8C9a7E6A to 0x8579c9…f143e896445 USDT From 0x011bC2…0b3C8e66 to 0xf0A767…B351408e1375.1 USDT From 0xd6CF6d…E0A0Eb06 to 0x855eb5…02a87eeF5.709659674747018 ETH From 0xC50566…E3be90fA to 0x58338d…66910131105 USDC From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82699 USDT From 0xD9efD8…Df8053d9 to 0x161850…d448d5CD50 ETH From 0xDe83cf…AeBd2b47 to 0x527592…831a011310950 USDT From 0xBA464F…E730AB27 to 0xdc1A27…4005D3730.011519 ETH From 0x0a82F9…23ae11aA to 0x950a31…0A4AC4c796563.854238 USDT From 0xA2A765…629e3FDC to 0x428223…e2ab79Af1000 USDT From 0xd83372…EE791618 to 0x8A0dE7…E30eDa4433678 USDC From 0x95601F…d36c3C0E to 0x455a80…F44106174786 USDC From 0xA1CA40…31B4652A to 0x2CdD89…56084DD70.10447213011895909 ETH From 0x84eDC8…32CD8211 to 0x573F77…da6Cf314500000 USDT From 0xE291cc…5c0ad342 to 0x458d8B…5d6eab68204.421022 USDT From 0x0B95D1…90063B06 to 0x1Fd062…E0d6fF34767.07 USDC From 0xfFc4e0…0E4dEd92 to 0x02A317…1C98CE3c0.013981165333646 ETH From 0x40d276…B1016A7A to 0x60CAea…da2224dE5705.006535 USDC From 0xf055b8…6EC84Aa8 to 0x59d6D3…831914e68191.97 USDT From 0xEdEE07…b5f4C557 to 0x3F6a6A…1bc6A1a1120 USDT From 0x4E9bc0…4EdD7289 to 0xeaa50d…47f99F45100600 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.1529214856498287 ETH From 0x414c30…2e7c883D to 0xD2761F…Fd63688911698.560843 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb250000 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56162000 USDT From 0xB17B65…757C7f32 to 0x4322D2…d18cd0a529785 USDT From 0x3417fd…329044Cd to 0x4c7BB3…0b4F0e9b16.114527923714114 ETH From 0x082C5F…Ed171B8A to 0xea0Fe1…7a6C065111707.6 USDC From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.09 ETH From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDT From 0x8Da782…Eb8DfF14 to 0x4ae768…7037916515.4899 USDT From 0x3001dD…4049f0c2 to 0x9771BA…87aCdc4E598.8 USDC From 0x2aBdd0…fb716290 to 0x88f436…254dF7C78.7 USDT From 0x15194f…A92d98d2 to 0x30CCe8…989928C21150 USDT From 0xC76259…16fFd398 to 0xA0619b…3985Ea6A0.04477422481738348 ETH From 0xcB9100…0d4c2205 to 0x99832f…dF674990200 USDT From 0xf2ad02…956B27D8 to 0x2a8f00…7dBE03F60.049143 ETH From 0xa47ef6…56Ab5437 to 0x1bE673…dee13D7d5693.46 USDT From 0xFe90ee…AFD463D9 to 0x9F3025…7d29E53244383.201897 USDC From 0xbC4831…b6F96f19 to 0xfE42F9…04A426161000 USDC From 0x8e1461…B4d8De30 to 0x25b32E…a87E29CE50 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.016676461393062 ETH From 0x017Cc2…4c06BEad to 0x0CABE8…9F3c48FF70000 USDT From 0x0C387d…bdd7761F to 0x661d11…C51C2D640.017639418619647393 ETH From 0x1E57fb…E0A70D10 to 0x2C26B1…5B8EC7312055.228495 USDC From 0x36Cb9b…B7aF9b17 to 0xac7557…28038361116.574553 USDT From 0x187a90…f272c664 to 0x7fd249…A324515e665 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7600.34 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6282.341026742163223 ETH From 0xbc5CbC…De3d93EA to 0x0c7243…0708CE0B5900 USDT From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.220980041288545 ETH From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.3425901347592529 ETH From 0xA61d4f…88A47E76 to 0x94dd15…c88e0F2A45000 USDC From 0xf56e0D…58c71a1A to 0x2CFD11…AbdFAC292740.65 USDT From 0x0beb07…862Ab591 to 0xd9801a…559465180.1823034516323094 ETH From 0x7146D7…ce7ec422 to 0x357918…0c4B34144375.36445 USDT From 0x59267d…97E55Ebe to 0x193B03…35A6029a10000 USDT From 0xdCf1CB…2c2De885 to 0x176D88…E5d1C215150.07 USDC From 0x4C16A0…D7103954 to 0x386ea2…0c6b1A9a139.902 USDT From 0x93c13e…Cb639596 to 0x386ea2…0c6b1A9a100.818 USDT From 0x700E24…694A8a9c to 0xF63403…41B85Ff67.110083 USDC From 0x4af54f…C20de144 to 0x386ea2…0c6b1A9a14.058 USDT From 0x411B4b…1be7D41D to 0xab5E66…331E569d20862 USDC From 0x7Cc8f2…Ab66F34C to 0xAB7f25…1bF8f8ad10000 USDC From 0xde702e…9Ac67224 to 0xFba143…3d7003b21980 USDC From 0xb35613…81EADD2F to 0x855eb5…02a87eeF5.4685121705854245 ETH From 0x5824F0…0500Ad65 to 0x2CdD89…56084DD71152.23 USDC From 0xa2a533…c33995E1 to 0x14D7e7…70A6132B0.005 ETH From 0x8CE62B…4dfcE98A to 0xc7C681…e785785452996.67 USDC From 0x3E9AC8…D283d9D5 to 0xE347a7…CdbE19643.678764 USDC From 0xE4082c…7fD7E33E to 0x519427…FC8fdA021.2 ETH From 0x8616D6…303E79C9 to 0xbB1AdB…b7cD07d450006.534848 USDC From 0x88318c…7c32919a to 0x6eA01A…f9f4A72D3.4 USDC From 0xca59c2…EeDaB1c4 to 0xFd8b0C…840EC02A149 USDC From 0xb6Ec43…E1240328 to 0x60CAea…da2224dE2943.7647 USDC From 0xA1Ba74…8780Bd2B to 0x090FC2…a5a1a1F40.01 ETH From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B35097.96 USDC From 0x900523…2647505c to 0x363800…6bD2a22C90000 USDT From 0xad0457…935f0096 to 0xa5E333…7FE35Ef7350 USDT From 0xdE0DcC…5b9944b5 to 0x86aB95…43fb7Ada4000.144954 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d100 USDC From 0x6b889F…0815E845 to 0x0FD9d0…a26F8998878.410428 USDT From 0x16FF46…4cDD57FB to 0xfaAaC1…dcC50B3e41669 USDC From 0x354099…BB428032 to 0x7870a9…f081f556100 USDT From 0xe71442…ab089150 to 0x9031C6…cD2352f312000 USDT From 0xEB717E…daa67422 to 0xe4a068…c4EEd9D40.013516335211672883 ETH From 0x805028…7845B835 to 0xF1AB4d…CD5ed02A8507 USDC From 0xCd80b3…03099B0A to 0xED7226…2F4c6bf45490 USDT From 0xBab4Aa…92A84970 to 0x58338d…66910131103.875049 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f297649.12 USDC From 0x96B5D0…BD20122A to 0xAa4c96…9F829F850.02286742584194474 ETH From 0xc8eA08…b159BeD9 to 0x5511F6…64B5368d5814.8 USDC From 0xE2B28F…14007112 to 0x3AEcf6…E780e6280.644548721348463 ETH From 0xD5d4da…7Ba66cdB to 0x948850…823841904800 USDT From 0x8C099B…7E52FcC0 to 0x3AEcf6…E780e6280.4002625461767348 ETH From 0xe67999…ae7aEb35 to 0x60dB6A…c8a62734500 USDC From 0x0524fA…b3442A40 to 0x1aA7Da…7C0E7dae3530 USDT From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F6180.0597 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D795136.088339 USDT From 0x31cF80…041f15D4 to 0x86F26d…875f49732300 USDT From 0x9783C9…5ce03500 to 0xCBa7d8…16275C2d0.09909967219965901 ETH From 0xD0F4C3…0322166A to 0x27a448…9c31F77e12000 USDT From 0x4805E5…Cf5d75Ec to 0xFd0542…E519D46750000 USDT From 0x92715F…bDca18fc to 0xdc87fb…538ff7a940000 USDT From 0xff2400…2FFCf008 to 0x735cDB…6A775a340.151984967439633 ETH From 0x5c6a92…96c351B5 to 0x52687b…10bEA148879 USDT From 0xF1Aa5F…1D601434 to 0x0Ccc46…9C65ebe6168190.74925 USDC From 0x9B643A…5d66a46F to 0xa85eC9…41D2E2010.024013902047780936 ETH From 0x907845…97c8162C to 0x4A4A98…4d033d0237525.979832 USDC From 0xf0E8C7…e1E52e89 to 0x8d1461…545A2ACB221.74 USDC From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.024976339419973 ETH From 0x2ed628…8Efe3D84 to 0x4F6857…FEF85a62198.017189 USDC From 0xE28E41…5E83B68d to 0xe884c9…673E9B3910200 USDT From 0xbA77e6…A162C35D to 0x8b2a11…491dC64C3512 USDT From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7239818 USDT From 0x1Da459…Fdd269DB to 0x9c3f96…F93E638F5255.100622 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE6000 USDC From 0xbc5CbC…De3d93EA to 0x88055D…2Ee171345265 USDT From 0xBb1159…89e24cBf to 0xC31353…38A2b4EA326.78 USDT From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52781.461 USDT From 0x62ceac…8e2d8C7F to 0x3BbF47…e02A467E854 USDT From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af500 USDC From 0x7455f8…Aaa4090c to 0x3FEc03…84be840144.871 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0657.45 USDT From 0xDe55De…C135e1EA to 0x661d11…C51C2D640.02481157080086304 ETH From 0xd38811…1Bb9885D to 0x1ac998…7Ee42B9A1.448589554794099 ETH From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd1700 USDT From 0x9f2fD7…A16E5C1F to 0xBA37a0…9231C51C250 USDT From 0x1A7548…4dF81CDa to 0xBb8F0C…7319C41E0.1888049755664149 ERC20 From 0x17954f…7261C5cf to 0x948F16…AD9B031d1500 USDC From 0xD327cC…064e628B to 0xafef30…30BD3cD455 USDT From 0xB30414…401CabCe to 0x54bfCB…cE2859070.026354279478561244 ETH From 0xd1864F…D04C2E31 to 0x17f292…BE23fffe34990 USDT From 0x584682…35Dd1823 to 0x386ea2…0c6b1A9a45.507 USDT From 0x8BCAb7…5803E101 to 0xCa24aA…E78c72F032042.297141 USDC From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D13227.95 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255750000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A35000 USDC From 0x5E729D…A907Eb13 to 0xc4F12a…42D8485f30000 USDT From 0xb4Bf0b…D1556701 to 0x2E5160…c83c2a8D294.5 USDT From 0x0feA1f…84F58F0a to 0x9548cE…e8B700Ee9.89820122140526 ETH From 0x89969a…4dfa300e to 0xDCfFf8…DD53008c11196 USDC From 0x5A9E18…06792C51 to 0x6eA01A…f9f4A72D17 USDT From 0x194066…Be372fF6 to 0x7fB6F4…fE94725d4800 USDT From 0x3Dcbc9…EF741F5E to 0x281dD4…0E140b04351.002254 USDT From 0x058FE9…44C07aEb to 0xD3187e…0b239ab4253744.46 USDT From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.1219129503623335 ETH From 0xe904c9…e78C5194 to 0x03b996…93bAA4361472.012905 USDT From 0xB45E77…Dd617f36 to 0x1A46C9…30BBe0Cc1850.774 USDT From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a59213.003974 USDC From 0xe7dCd6…71462b6A to 0x6e46ad…5137Cfbb328085 USDT From 0xdfa073…1adb376a to 0xCCf79a…3410106a102.000212 USDC From 0xFf7119…4D156d82 to 0x02EDFe…6Fe7639999.995 ETH From 0x158a4B…E2B9bEa3 to 0x63A3fA…03D59b66187.107079 USDC From 0x3d3a95…bDff1fa9 to 0x880C7e…70B5853b1 ETH From 0xC98b09…428B87BF to 0x9771BA…87aCdc4E0.116100140184613 ETH From 0x97E4D3…4934f0d0 to 0xF3d953…A579a7f01730 DAI From 0x0E4197…e911F2c0 to 0xD4dB7E…010E45d044.195461 USDT From 0xa2f8eC…8Dba8A9b to 0xA13787…c73134e849 USDT From 0x4999ad…90F5e68d to 0x24eB80…635Cd25e176.170884 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC229000 USDT From 0x670534…94da06D2 to 0x97ac78…9b07007F10 USDC From 0xAF7cD9…212bf86c to 0xec3D86…7cd9C83D300 USDC From 0xC45e41…00C0ea20 to 0xB83792…3c9c647a1350.832138 USDC From 0xe72f46…7f1d3AcD to 0x2D4c99…c0461e4314166.67 USDT From 0xC6f7b8…38ED9ec7 to 0xb09939…AF7B73970.01 ETH From 0x90cf99…97F68bd4 to 0x2CdD89…56084DD71485.341681 USDC From 0x38301a…71F0730A to 0xD3B9B6…127BA3c220000 USDT From 0xE4082c…7fD7E33E to 0xdf67f3…d954e83a2.4 ETH From 0x61938E…C7F24e4B to 0xdc1A27…4005D3730.0979795 ETH From 0x8AA4B8…EcbEBbA7 to 0x4c75c7…cB3b461D78000 USDC From 0x323d19…f6484475 to 0x6BA4ed…598c31bB6374 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x7313e2…4084CDF8 to 0x01C377…8766fddb17037.5 USDC From 0x48c7ac…18a9Cb5B to 0xdDb570…b31ff6a01.84717831 ETH From 0xeCf020…880aeF4B to 0x3adA49…44b9045540 ETH From 0xE70298…c021A0D9 to 0xC45624…8cB0DA8E32898.720247 USDC From 0xD672e0…E2608dc9 to 0xe5874c…c98664d30.003 ETH From 0xB5415f…176b08e3 to 0x7e3a31…0975E6b50.000835481192966713 ETH From 0x609F4a…b41a634A to 0x5a82E4…4d20D62a2985.76 USDT From 0x6a1462…A4666BB5 to 0xbfa10A…419768c750000 USDT From 0x751895…3BAD05BA to 0x386ea2…0c6b1A9a14.088 USDT From 0x83Ba5d…f1bdE010 to 0xF7Db6C…CfEAEb47600 USDT From 0xf15AB2…8770Fd14 to 0xc061Af…684fc076515 USDT From 0x30f48b…7776a437 to 0x6E1218…A1F1873037426 USDT From 0x096997…b0A3e220 to 0x76AE09…0171055128612 USDT From 0xD67221…5592330C to 0x4A620A…29E598713500 USDT From 0x611D18…20FeD1A9 to 0x386ea2…0c6b1A9a69.967 USDT From 0x33dD03…12C37083 to 0x3F6a6A…1bc6A1a195 USDT From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0x700E24…694A8a9c to 0xF63403…41B85Ff6100 USDC From 0xDd6AE9…b927d8d0 to 0x000053…17e22C0c45084.57 USDC From 0xfc75b2…13e8DC90 to 0x8cf84B…0265Aa220.23451006524397103 ETH From 0xF0e61f…D5542Cb4 to 0x58338d…66910131104.780929 USDC From 0xb3475b…1c514595 to 0x3F3Fa6…AbF1674F100.010001 USDC From 0x7B1485…6bB62Ac0 to 0x47712B…087C9D90200 USDT From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243914710 USDC From 0x4d6326…74F6fdFf to 0xfF9214…7F297C588.302564247207604 ETH From 0x0B4bca…05FCAF11 to 0x4C39fD…CDB2d36780 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e105000 USDC From 0xFD0c08…90f7a9AF to 0x3259f8…F687497c67.641 USDT From 0xb7fF45…b14A85A0 to 0x56e4Bf…02623b5B10 USDT From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b119270.35 USDC From 0xB8f613…0B3F3EF4 to 0x3bA11a…Ca1b5Aa70.279009862779973 ETH From 0x807F83…315969ca to 0x5A4E46…921d88E3248775 USDC From 0x0eC870…BE4F7115 to 0xF3275a…b8DA36B10.242832914363716 ETH From 0x2AA5FD…04a74861 to 0x6e0e6d…4422c6400.4345914194767039 ETH From 0x4AAd18…972E162d to 0xf02195…678440D50.05182821 ETH From 0x201aD0…CB76851c to 0x88c5c4…E614324E0.160818 ETH From 0x5Fa877…bd9f3d93 to 0x3F6a6A…1bc6A1a164 USDT From 0xa31E25…eBC019b8 to 0x18e6aa…1f5dDB231069.953208 USDT From 0x1473a2…42c5CFaf to 0x5FE8D2…9A805F281132.5 USDT From 0xEa4671…e56f6232 to 0x7c4deb…Ceb973570.097 ETH From 0xB6a99F…6DFf73c4 to 0x2664a5…6fA6189810000 USDT From 0x65af03…3C0f9cEa to 0x726aa9…3594ea57560 USDT From 0x9aeECB…E795E379 to 0xBBa74A…4A6b105a4145 USDC From 0x0a1CB1…cd57FAd5 to 0xb20BCE…86DB95Ab8.15 ETH From 0x970EBf…b9357a48 to 0x386ea2…0c6b1A9a70.029 USDT From 0xbEBC4a…9bF3E080 to 0x3259f8…F687497c97.92 USDT From 0x06E297…6dD7A0eD to 0x95766E…a33aB4a2258 USDT From 0x4325D1…380b272c to 0x8D660d…6a9097d928.7913 ETH From 0xB080Bf…0ac2D826 to 0x5d11Fd…207685740.581 ETH From 0x1473a2…42c5CFaf to 0x0d88E3…FAbA705A566.32 USDT From 0x969490…f3Be8a11 to 0x19aa96…DFF0c8811000 USDT From 0x9CC0c1…31Ef8b8c to 0xbE35B4…b7a58a72100000 USDT From 0x272ac7…e8f3bCA7 to 0x58338d…66910131103.09883 USDC From 0x170252…198B86aF to 0xc19DdC…99Bbf40e30.05 ETH From 0x84856F…0eF3bb38 to 0x5336FB…1A1AFc340.1 ETH From 0xb7B7eb…88296fd4 to 0xbF7AfC…86251b1e50000 USDC From 0x4Da088…d9994f60 to 0x661809…aD18Fb0E600 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004976791719133299 ETH From 0x140360…b9db6b3e to 0x24eB80…635Cd25e3097.8 USDC From 0x598615…5A1D89F7 to 0x990716…eA6d5d5722.52660744883635 ETH From 0xDC0532…5E331D03 to 0x1A3C34…CBb8a6081.966960322089087 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x46B7Cb…C2c00300 to 0x1A5530…8eEE7f3020200 USDT From 0x4c2d89…7392711a to 0x13bd02…38A4F6eB79700 USDT From 0x625d7C…1cE8d2e7 to 0xaa128D…BB3055403378.76719 USDC From 0xFB1795…64aC7b6F to 0x53eB2d…535149DC2961.09 USDT From 0xB775aB…963f4509 to 0xD3450c…b96F6c84109.918466 USDC From 0x7a8BBc…1af9Ba10 to 0xcFF2D3…67b7D7a7424 USDT From 0x2021Ac…E8CA356D to 0x6a4163…283B031E60 USDT From 0x6f7810…E3066F0d to 0x842315…69d85E5092500.834 USDT From 0x191196…d57980F9 to 0x95766E…a33aB4a2381.08555 USDT From 0x7cF6C6…FbC9665e to 0x6C1E62…3eB6DC45600 USDT From 0xfAFe9b…228FA71b to 0x386ea2…0c6b1A9a33.681 USDT From 0xfeb60a…97BB58C5 to 0xeEE3f3…07B388c4693.875 USDC From 0x8936Ae…7bc0F07d to 0xdC47Ee…5604941E100 USDC From 0xCd56FF…D39E3E3a to 0x7Db5e6…89ec644A0.00601769484051 ETH From 0xc1dA79…0F8F0397 to 0x23e13a…0d738fB70.000080561381331893 ETH From 0xc6313B…c2Ac5A16 to 0x1b7bF6…22D3FC0D1300 USDC From 0x84B591…781f411F to 0xc7766D…1863A2344557 USDT From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F050.00024 ETH From 0xa15797…651e5815 to 0x66b54A…2BBC92B91500 USDT From 0xC64D69…781dC265 to 0xD3bAEB…b9a2D10C40 USDT From 0x027c2f…cDac8569 to 0x42048b…a0f589090.13332172 ETH From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.22469828498769118 ETH From 0x011804…931a02FA to 0x0B3aF1…5ca1A9aD35000 USDT From 0xe643d8…9Fd3f368 to 0x21183d…24E13F5194.50293 USDC From 0xf43A3c…c841c8Dc to 0x95766E…a33aB4a2318.23 USDT From 0x310C43…F10FAC19 to 0x2FF911…E42eeBd2100 USDC From 0x16FF46…4cDD57FB to 0x075192…c9db8C283036.06 USDC From 0xBe3c33…e44F77D0 to 0x8d18D1…B60707A56 ETH From 0xAe5046…a8Ef3e0C to 0xA09923…d317310513425 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B12897.17889 USDT From 0xfD87f1…02D26D4a to 0x67Fe35…57e48fE946835.62 USDT From 0xd58Eaf…26e2C682 to 0x4b05EB…DAe746B26768.383739 USDT From 0x13587C…E546657d to 0xBE2E0c…1329Ed4110600 USDC From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2924.739434 USDT From 0x8d21fF…0a82FcD0 to 0x47A2b9…e31acCEd25.04482048287413 ETH From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xa595eb…07179d0F to 0x9cd652…7d09a25f0.21651 ETH From 0x39A75c…3Ff432D6 to 0x386ea2…0c6b1A9a330.923 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c52600.7882825329361399 ETH From 0x66442D…D8dB04De to 0x759747…90cDAde3100 USDT From 0x889db7…76947Af1 to 0xd84e4D…301df12F9000 USDT From 0x21B28e…4E586637 to 0xD45fe3…67249fCf2700 USDT From 0x52bB75…9a08D4D8 to 0x8e001D…ea1378851.10338586 ETH From 0x05880b…e8Ca2D94 to 0xa13d24…b47073822e-10 ERC20 From 0x4a618b…dbbEe22f to 0x6eA01A…f9f4A72D1.275 USDT From 0x43CEE1…68646A0b to 0xd10111…e2DBBd0d1050 USDC From 0x6f808A…EeB90F4F to 0x1Bba11…D635AF072.089836340660788 ETH From 0x8292CA…754889Ce to 0x93B9a3…A31FC4FE100000 USDT From 0x7C10b3…07436FA7 to 0x68b5CA…228B6DB24750000 USDC From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C3702.25 USDT From 0x4d6973…22293b0f to 0x3b5DC3…E0B2207045624.007664 USDT From 0x8ED584…de0b8c65 to 0xfA41E4…FC45F1832 ETH From 0xfa4f28…5445F183 to 0xedfDB5…6fd81aff1 USDC From 0xbAB82E…1aC208A6 to 0xD3bAEB…b9a2D10C348.76 USDT From 0xfE732B…eCE45037 to 0xCBa7d8…16275C2d1157.906089 USDC From 0xe438aA…d2Ca6cc4 to 0xd6A8a1…A4B3d35B0.006 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182218915.62 USDC From 0x30E8A9…9C831072 to 0x90B118…8c9c2CD1100000 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.930374 USDT From 0x8200e9…BB54f10F to 0x5EBc90…E3445A6a494 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A620000 USDT From 0x91E7ac…6F801E78 to 0x42E8e2…C11f04fd0.004054 ETH From 0x788797…C2C8EcC9 to 0xe335F5…78Db041d6154 USDT From 0xA7A18C…06Cd2426 to 0x3C87d1…1E22B85861 ETH From 0x77A49D…bf7DEcfe to 0x139F04…49c394810.01 ETH From 0xAED0D3…322F63de to 0xe7009f…eD2b594a50525.47 USDC From 0x72a585…09dEDC04 to 0x0FAA32…aB7dbE76417.05 USDT From 0x1BB379…4FA21fE7 to 0x46a17b…1e1507165500 USDC From 0xb5865f…056Cb118 to 0x5e4b42…1205735E13083.91 USDT From 0x7B5485…Ee804444 to 0xa5619E…20D445Fb32800 USDT From 0x89905a…25A7c95e to 0xc66BaD…f3995b6F499 USDT From 0x69F661…877A79Ac to 0x76BC40…CDc4C0750.22877641 ETH From 0xF34037…752F494a to 0xD45324…5C610A5A14486 USDT From 0x6660b8…3610C0fB to 0x8DD42b…2484fb9825200 USDT From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC2000 USDC From 0xdbC424…076Af83D to 0x2D08C6…c19038042372 USDC From 0xF6C705…83733400 to 0x0E25E3…9dc7687449.998067 USDT From 0x6d4D5a…31Dc4631 to 0x8A0774…68786bDC6667 USDT From 0x5C0F14…4EEb3A10 to 0x36F690…798360756000 USDT From 0x7EFb31…BE256f55 to 0x3bA11a…Ca1b5Aa70.749447634285429 ETH From 0x966941…45C55103 to 0x763fFf…49770acA679.8042 USDC From 0xf3cb79…4619C2F2 to 0x7b3368…a8C18De40.896101 ETH From 0x445ea8…3f5b66Fe to 0x21183d…24E13F51208.8 USDC From 0x182325…309eda1F to 0x224301…D33466262967.851714 USDT From 0xC5FFea…5d3EA44A to 0xEC77dA…8851c40B0.0243 ETH From 0xBb1159…89e24cBf to 0xeE619d…3eE9A4Fa254.67 USDT From 0x10eDB4…b7c774a4 to 0x263ce4…Cf15eEBe0.25 ETH From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA1118 USDT From 0xA76416…45ebbF59 to 0x7EAdBD…E1D9da394975 USDT From 0x343B32…31991156 to 0x77aF63…467dECFe3000.00596 USDT From 0x3404dB…3C5b819F to 0x5c687C…F47543660.300067 ETH From 0x8f9324…41e05238 to 0xA7a243…3647B3701400 USDC From 0x22445d…0FFa6669 to 0x0B9D6b…0c1B410110 ETH From 0x4aA854…4f7F98e8 to 0x38F28A…15dF084f77961.450528 USDC From 0x65AD37…89C8D0b6 to 0x7Db5e6…89ec644A0.00407704530033718 ETH From 0x9258f2…3414197C to 0x21183d…24E13F5137.843067 USDC From 0xdF8712…b16BA661 to 0x1283Ac…937A83893550 USDC From 0xa97832…9946e7A5 to 0x95766E…a33aB4a2255.975643 USDT From 0x59E69b…DC9FC948 to 0xde4Ad4…d480F0B2304.6 USDC From 0x84668d…0d4715E5 to 0x872476…378344830.005 ETH From 0x9A3236…F276Ad57 to 0x045a4B…05AF37EB0.55 ETH From 0xbDced7…1e4EeF5A to 0xb449eA…aC9E4c4658450.2 USDT From 0xd9C1Af…7cFffcCa to 0x6a4163…283B031E0.034686781761214 ETH From 0xFCa92b…72aa9A58 to 0x011163…8021067421238 USDT From 0xa48f67…D48A65a3 to 0x71b8d6…dA0deC601000 USDC From 0x3c8724…305C004c to 0xcC084D…daB7d9Aa8475.538721 USDC From 0x17E605…8CfA6a38 to 0xe2C463…cE032C282624.193656 USDT From 0x34D6F0…5bC2102b to 0xE9aA36…70C1050117511.12 USDC From 0x5396cE…32e89078 to 0x31c341…7Fcaf0a60.05 ETH From 0xE472fd…393b33ee to 0xA3b8CB…1C5B6a0f23316 USDT From 0xB24Da1…FD548B97 to 0x386ea2…0c6b1A9a64.019 USDT From 0x8200e9…BB54f10F to 0x755F14…EDfCCd82475 USDT From 0xAb3a4c…68AF889D to 0x21646a…c79C1c408.75 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8190700 USDC From 0x47a741…4B2d7Eb9 to 0x5F32DD…54cEE7c150000 USDT From 0xCC0e7C…1A83C8f6 to 0x537e98…cB99dCA520 ETH From 0xbaa774…C137A8eA to 0x855eb5…02a87eeF11.96084395340341 ETH From 0x2FaDbD…0CE1549C to 0xDdD6cB…a45E13b60.5379335501998204 ETH From 0xeaA590…E7f99f45 to 0xC9B5B7…437aD4A2191 USDT From 0x1B7343…E804c1f8 to 0x32D0d4…A838B59F10742 USDT From 0x79f345…4508c13a to 0xF56128…00f604360.53179180817808 ETH From 0x754d2b…B5209b0d to 0xa48A75…5Ed3850690.53640870914171 ETH From 0x72a585…09dEDC04 to 0x14db6C…7b322a7A554.855485 USDC From 0xc5D573…8deA7960 to 0x8fa03C…33a87Fe75991 USDT From 0xBac4FE…AA24Bd43 to 0x1A3C34…CBb8a6081.11 ETH From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f300000 USDC From 0xD77418…5d23744B to 0xadf06b…Fd35F49B0.001 ETH From 0x9E2Ee1…03dd100a to 0x41fA1b…2A52Aa1850400 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D11774.192322 USDT From 0xDAc924…48f742B8 to 0xC26Ac6…8E4E7fc50.013845069142789008 ETH From 0x2fB389…31309052 to 0xe11650…37797Cc7203.689807 USDT From 0x02320B…C96A61F8 to 0xd08132…D775BE2f2000 USDC From 0x8292CA…754889Ce to 0x93B9a3…A31FC4FE30000 USDT From 0xA2F443…ECe3eb7f to 0x91d6E8…950403A241822.587034 USDT From 0xA74168…7154Fba0 to 0x4C39fD…CDB2d3670.01 ETH From 0xdbF47B…e7ecAa76 to 0x3F8408…408bBE3153891.59154 USDC From 0x794b37…5daaa838 to 0xf127c7…2A4f5969735 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B2.77 ETH From 0x5c6a92…96c351B5 to 0xcB90c9…23b7ff0726232 USDT From 0xbf6597…2F921f65 to 0xD14C81…e5C78a0D15000 USDT From 0x68b133…259BE4D9 to 0xa6f6D0…3C851A4d4.8 ETH From 0x88C7c1…8E1b8250 to 0x7E5518…1afF09a30.2151 ETH From 0x4dd42e…e3C26E4B to 0x444bef…30146F9558.549812 USDC From 0x8200e9…BB54f10F to 0x734dCF…FA15CAfc1330 USDT From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb3887 USDT From 0xb3a3E6…7CE61850 to 0xC33914…58D57dbd4993.03948 USDT From 0x10571c…28a5cACA to 0x632bf3…a55f8ceD1110.99 USDC From 0x6D7a90…5F31Fd4f to 0x3447C7…4201075e30767.43 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404825056 USDT From 0x33Cbe4…A63Af460 to 0x157C76…621360651160 USDT From 0x6D7a90…5F31Fd4f to 0x154770…3aca113212129.06 USDC From 0x3cE453…0AFef3ED to 0x3bA11a…Ca1b5Aa70.45789318186049 ETH From 0x505bA3…cB96BCcd to 0xdc1A27…4005D3730.012107025 ETH From 0x42c497…4DcdE194 to 0xA4c173…d394A3010.0368933 ETH From 0x4Fb8F4…42776500 to 0x386ea2…0c6b1A9a77.023 USDT From 0x7B1485…6bB62Ac0 to 0xfa0f97…66953f30495 USDT From 0xC71B1E…B8908A93 to 0x851a4E…5479a83B0.303245299624593 ETH From 0x6D7a90…5F31Fd4f to 0x5e88e6…a7Cf684213461.57 USDC From 0x33DcE8…8a445CDC to 0x118550…aF9865c45000 USDT From 0x6e2b3B…bba32Cc7 to 0xD3bAEB…b9a2D10C7190.432118 USDT From 0x38301a…71F0730A to 0xc60494…4A9Eb1F5913.5 USDT From 0x0E17c9…df587D19 to 0x69556F…C688CD631362339.116662 USDT From 0xF43c0d…921bd9c6 to 0xb5E77f…596c63A2490 USDC From 0x3d7B9D…83CA58dc to 0xB890A6…6b106fa2594.73 USDT From 0x0FFe77…d2e374F1 to 0x3AEcf6…E780e6281.245 ETH From 0x4d4e10…324B9b61 to 0x16d684…DeD04AeF472 USDT From 0x61CE79…9d816d20 to 0x29C244…C100a2b50.95 ETH From 0x0c4604…488Dd615 to 0x1928aB…ee4cD2121 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD1067 ETH From 0x66916B…86fC8Dc7 to 0x7Db5e6…89ec644A56.215672 USDT From 0x04974C…a949c31F to 0x517111…6D0e1aCF25000 USDT From 0x8e6f37…e50958B1 to 0xD18bE9…3680299C22310.89 USDC From 0x0adFEF…a59721B7 to 0x383b6c…8Ff0730a1414 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1000 USDC From 0x59886e…46006227 to 0x2b1AA5…cBcC56d57733 USDT From 0x12C8E9…fE22AE37 to 0x3bA11a…Ca1b5Aa70.449672166289621 ETH From 0x0D977d…01E26022 to 0xB828Ae…7E43A132339.5 USDT From 0x3C9fD2…C54A3504 to 0xaB2f64…bfF585615 USDT From 0xB7779F…07566EBe to 0x58338d…66910131105 USDC From 0x7b72F0…Ae9eeAdD to 0x742C8C…2d5A8Bf117 USDT From 0xBb1159…89e24cBf to 0x4cd84e…362E057a219.83 USDT From 0x5D2c2b…a72Aa43c to 0x6eD71d…1CB778F524380 USDC From 0x064bFB…EF8815a9 to 0x990643…793645Ce0.32440849517712705 ETH From 0xEfbc8d…7D84E5f6 to 0x628827…E0bD3ae61735.21 USDT From 0xB84758…840dB038 to 0x0Ad853…f08479640.01139389728836872 ETH From 0x8028C2…eCe957a5 to 0x7169be…3e873d79300 USDC From 0x29D95E…71c64E2c to 0xC0be79…E2Ad93f225854.0632 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473.75 USDC From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a511607.26 USDT From 0xC70E8c…7a8dF60f to 0x6d2be9…a436e1170.000018408506637891 ETH From 0x91eD3B…94e23150 to 0xdE2B44…F7aB1d6e1000 USDT From 0x957e85…893aB4a2 to 0xD32362…c1D06bad263.55 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d500000 USDC From 0xa3977e…e253aB23 to 0x661d11…C51C2D640.009655427835010456 ETH From 0xe221E5…9a7B4A85 to 0x4D1CD7…868A016834.34 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002855580688 ETH From 0x338425…291cBA3d to 0x1F020F…1db316d41234.5679 USDT From 0x1f9228…58c867DE to 0x6a4163…283B031E0.46233384415698064 ETH From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x32b5C4…6a9a45Dc to 0xCe6110…BF4be9490.135432973697321 ETH From 0xd885dd…74A4097a to 0xfF9668…cF18B0787000 USDT From 0x91eD3B…94e23150 to 0x5CF5e7…978c04af0.00024 ETH From 0xA1346e…F119ebc6 to 0x54D6cB…0E72C709999 USDC From 0xc1FF30…F49dEBa7 to 0xF76440…7184fF6d4830 USDT From 0x883674…E5e098bB to 0xFcaF63…39Aa9a58180000 USDT From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x18EBf7…CbF58F6E to 0x92EF2b…dc2850960.003 ETH From 0x50552F…19834b73 to 0x0179B6…f0f2a737299 USDT From 0x4dB4Dc…7397DB93 to 0x4C39fD…CDB2d3670.009823 ETH From 0x6d5588…1B7239Aa to 0x698608…f7a021D21150 USDT From 0x59d0c1…884eF550 to 0x48044C…A2181e01250 USDT From 0x03AFd9…6659e6A0 to 0x017C5A…Ea06BEad70000 USDT From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x30238b…d6d1D01E to 0xB4D1d6…4EC8cBFB0.00014471786021 ETH From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT From 0x9841A1…78906C25 to 0x29E19B…ce4D61dD58.22027 USDC From 0x647b96…7ffaafDf to 0x72ac64…45DeDc0430515.26663 USDC From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e2840000 USDT From 0x8D7938…49c01beF to 0x3AEcf6…E780e6280.9504588748803249 ETH From 0x391d2F…3CBfcFcB to 0x732997…17129287160 USDT From 0xedF978…C3993bD7 to 0x7Db5e6…89ec644A0.080132383712274 ETH From 0x81935f…203F0850 to 0xAB0620…45012b8F0.001286539574393747 ETH From 0x2E4418…DBd34aCC to 0x9e9813…eEC934c70.07 ETH From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c3527.102735 USDT From 0xd7EEB1…e18Dc261 to 0x58338d…66910131105 USDC From 0x67da2D…F7Bf9D0E to 0x57A0D2…3A877e9314598.908902 USDC From 0x6D0E61…39Ed5933 to 0x2E9729…9786C63817557.309986 USDT From 0xB7E455…84d3436a to 0x2164ef…A60ba790100 USDC From 0x7d55aA…729136B8 to 0x6e7A4C…3BAf01071056.2792 USDT From 0x055A98…368Cf517 to 0x723454…C511C0bC971.165333 USDT From 0xcAc85B…070D5eC5 to 0xd19617…1Fd4fB871154 USDT From 0x544B0C…a6d06903 to 0x7b155d…dAB62ac00.2214935872258011 ETH From 0xB23ecE…aB272069 to 0x1DA88E…3A5da7D1250 USDC From 0x9e3E33…34a9b00c to 0xD661e6…3573A2A740000 USDT From 0xc97f5d…b3d9eB1f to 0xaAE471…dE20f30b3592 USDC From 0x77A49D…bf7DEcfe to 0x3021Df…4e6F71070.01 ETH From 0xC624Ad…45F730cE to 0x386ea2…0c6b1A9a29.426 USDT From 0x2c1E1e…fE3A48eC to 0xCA3204…D7c1C2b2102.17 USDT From 0x86c821…7530bD60 to 0x8d2855…F8b3001c0.0015 ETH From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696148.482761 USDC From 0xE0BAaD…5297FD38 to 0x033139…09eEe0610.000087043425273 ETH From 0xb24B36…5d0ea434 to 0xE347a7…CdbE19645.810968 USDC From 0xeFa006…7BB8032A to 0x750081…eB1D715E100 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581210369 USDT From 0x5E08bb…b7c6799D to 0xCa24aA…E78c72F0461.871459 USDT From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE811499.10054 USDT From 0x9be6D1…cC1f76b2 to 0x2F84ed…B9f1a2a643000 USDT From 0xcAA1F6…605D5D75 to 0x6a4163…283B031E0.011549020900369937 ETH From 0x7E5D9f…AC1fE5F3 to 0x89a28A…626E374C98.303507 USDT From 0x682f15…766A165e to 0xa1d515…67A882e7900 USDT From 0x5F9826…12F04785 to 0xB67b43…2fbAa3805500 USDC From 0x8200e9…BB54f10F to 0x87D0DD…583bD93c95 USDT From 0xf644E7…4aF8fe42 to 0x6eA01A…f9f4A72D17.425 USDT From 0x800089…e17b65B5 to 0x6637a3…228A0e9f1300 USDT From 0xc6dd5a…7e6bfeb3 to 0x210B58…823e66013300 USDT From 0x50926c…Cc0376AC to 0x1D1525…42B7856420000 USDT From 0x7B6c61…2BE3eFA7 to 0xdF10Cd…74A4a5780.00128803 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06928774507652831 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.866645 USDT From 0x24863C…852FeE11 to 0xca03c6…4bbf3f80504 USDC From 0xDcFE0c…25531E72 to 0xd8b690…e8D186de100 USDT From 0xFfEdfd…990084A9 to 0xB63729…02999849541.5 USDT From 0x445945…7B9FaE00 to 0xdc1A27…4005D3730.219013 ETH From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc8958.864290553569 DAI From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xCcCC9C…D891bC92 to 0x0Fa587…88574c9a539.43 USDC From 0x8203A7…1F0a8C75 to 0xb8d563…3053176A6.996898 USDT From 0x3e8C77…0C60F5B9 to 0x95766E…a33aB4a2490 USDT From 0x6851B1…A82004D6 to 0x47b9C7…1D9aF4FF12000 USDT From 0x0085BA…85E42472 to 0x50Ab70…5C1E31598.002 ETH From 0x157361…5DD0eA24 to 0x23f217…E1be7ce094574.000284 USDC From 0x50E347…9d700790 to 0x8463ED…268dE8410.1 ETH From 0x7E6107…164ba973 to 0x95766E…a33aB4a2252.19 USDT From 0xF2776B…E0869Fa3 to 0x498d53…4768Aa8418500 USDT From 0x4436C6…9fB7e552 to 0x386ea2…0c6b1A9a69.956 USDT From 0xd1eD64…41590154 to 0x24F84c…6685e6DB300 USDT From 0xd3E737…6653023c to 0x9daDB4…4dAE24C3299.91 USDT From 0x9281Ec…Da3EF8F7 to 0xB5DD66…ca6417EF2392.2479 USDC From 0x407912…9d7FFea8 to 0xFCE43F…AB2CC17b3300 USDT From 0x17954f…7261C5cf to 0x424ef7…93FEF25d1243 USDC From 0xe9A6A1…1637021b to 0x35f857…f8eAd9cD0.297970214711 ETH From 0xC70317…6E641544 to 0xf429C3…f037E0A3350 USDC From 0xE8D1AB…2388E4f6 to 0x6d5E42…DB7025E5307.619543 USDT From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.027018898261502246 ETH From 0x83d81c…EaC5616f to 0x615Fb9…D69A7A7B582.713284 USDC From 0x3d5f17…68116bD5 to 0x279828…5E8224a127 USDC From 0xD16E98…7ada82c4 to 0x397afB…d762BA50100 USDT From 0x8FBec7…4Ffe6206 to 0xe1C034…2E5EcC06468 USDT From 0x93AEE2…7B24be7C to 0x95766E…a33aB4a2251 USDT From 0x53f311…12D05cE7 to 0xb0806E…521a48a90.054 ETH From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.3743986964551458 ETH From 0x7D9407…3b49946E to 0xAB9F4B…90165fB90.86650848 ERC20 From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA1000 USDC From 0x112976…85fcabf0 to 0x119E88…C66BF3837000 USDT From 0x789c6f…6998d4a8 to 0xbE63E0…c15d00ff0.11968771781404879 ETH From 0x9DAB49…63Bc13B0 to 0x8dBB15…EdDa54Eb100000 USDC From 0xa47536…dd2EBB88 to 0xD955FF…826408D73570 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3867110.438942 USDC From 0x9E8c28…E8B13268 to 0x732864…7ACcb82F3000 USDC From 0x9b6792…37280E46 to 0xB06d9F…87da57D590.10199025825783 ETH From 0xC45621…ccb6FbA3 to 0x853831…4Dc78b579146.6337 USDC From 0xcE8096…C7d2bDE0 to 0x8E8764…6Ca44bDd31.37 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f20000 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E37106.424247 USDT From 0xb1cb0F…C45Fb4cd to 0x680bfb…466Cf9D711.05 ETH From 0xC38df2…BC487EC6 to 0x54D6cB…0E72C7091000 USDT From 0xdB230C…8884e89F to 0xbD20ED…113244608000 USDT From 0xB5A0df…7fBd6fd6 to 0x623078…51525Abe500 USDT From 0x2b61f4…16e88635 to 0x08fa5B…Fcda957617335.085137 USDC From 0x29fe80…38cB0EEA to 0x7Db5e6…89ec644A0.08158952518050899 ETH From 0x86B350…4DCd22d7 to 0x9f76DC…A0E74Cc390.040293 USDC From 0xb8ac6d…f5Bda774 to 0xffC816…46ef47925150 USDT From 0x16FF46…4cDD57FB to 0x1c6DDe…4BDf59Ad100 USDC From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc20000 USDT From 0x2F1716…eF8C0c47 to 0x4831a9…770e7d4c7500 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59170000 USDC From 0x92e0F6…39285096 to 0x18E990…35f58F6E0.00351390469232712 ETH From 0x91eD3B…94e23150 to 0x77809A…13B7A7d2714 USDT From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA44711 USDT From 0xBDdc3C…9275ff46 to 0x386ea2…0c6b1A9a73.113 USDT From 0x7c6846…15Bf7b34 to 0x3aB83b…a77566e915000 USDT From 0xD5bd4a…69A1994a to 0x5c32E0…7F29C88E0.00323 ETH From 0x9C10D5…Eb6b89c1 to 0xE347a7…CdbE19641.043969 USDT From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.040131724736602405 ETH From 0x5a9797…9918b65c to 0x1c026f…48722c028.601236987079869 ERC20 From 0x91eD3B…94e23150 to 0x6E627E…5858E0530.00024 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc500 USDT From 0x0F7071…f64408cB to 0x77aF63…467dECFe1632.09 USDT From 0x066104…18851Eb9 to 0x0F3c26…B7FFAC8d2568 USDT From 0x348087…b03880fC to 0x8d06a8…44cD12209404.86472 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD1038 ETH From 0x1101Ba…4b669c1B to 0x78C0B7…357d3eF55000 USDT From 0xF18813…551F448e to 0xD3bAEB…b9a2D10C33.8 USDC From 0x93B5dB…0bf7e447 to 0x314a44…38F0F3600.18503936240364185 ETH From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.860901 USDT From 0xF63cdb…CDE430fa to 0xf1Fc1A…BBCfc78321085.26 USDC From 0xE99DEA…a087808B to 0x95766E…a33aB4a2391.26 USDT From 0x236Aad…4987f5B0 to 0x9b335C…f946c3e86550.9236 USDC From 0xBF652F…926132e0 to 0x232538…a516cf13818.01 USDC From 0xE7E836…01c891E7 to 0x5d11Fd…207685742.193 ETH From 0x1c1d16…3fE061CC to 0x71Bef9…01B31707154600 USDT From 0x0b4CD6…D56AE2F0 to 0xeF910E…9e75669D5684.62 USDT From 0x525Faa…EC5F7Aa0 to 0x840b9c…838D30745449 USDT From 0x8A5093…d1D82048 to 0x19204F…E24557211000 USDT From 0xEbdecF…DF2DF544 to 0x951E71…ef56e1De0.05 ETH From 0x87a360…B68fCfDe to 0xDd2C11…880b1C140.02702668090655714 ETH From 0x285EEf…8D3b60B0 to 0x5c32E0…7F29C88E779.1261 USDT From 0xf0d66c…4a1cea0E to 0x95766E…a33aB4a2500.076732 USDT From 0xE788dE…8D46b945 to 0xfac448…397BbF6C753.01 USDT From 0xd1864F…D04C2E31 to 0x3AA44b…04dE3BFc101500 USDT From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2924.469146 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B19523.175425 USDT From 0x339160…654555Cb to 0xD2471f…949EFF724300 USDT From 0x52bB75…9a08D4D8 to 0x8e001D…ea1378850.31369475 ETH From 0x090A3d…2Df7dA6E to 0x0a33e5…e44c43b91 ETH From 0x644D9F…bcb023f7 to 0x3E830B…7B3e46f611773.9 USDC From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2573.731559 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.5 ETH From 0x9F9768…587CBc0E to 0x5Fa19e…3A315e8412083 USDT From 0x6BdD97…2313b5D0 to 0x5Db7AC…4C55D25D2997 USDT From 0xB4D147…e0c8Cbfb to 0x302313…3ad1d01E330 USDC From 0x703CdE…EdfE7b89 to 0xB61de7…aeC4e00211.9 USDT From 0x68dceA…D649C6D2 to 0x74D7Cc…b39E5eE2500 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA46100 USDT From 0x95A2c9…07fB6347 to 0x9E486B…C713E92c33185.81 USDC From 0x88318c…7c32919a to 0x6eA01A…f9f4A72D3.4 USDC From 0x1b8F8E…d999B679 to 0x2265aE…B98D9dCe160 USDT From 0x24b3d0…f8B9a1BB to 0xDc5c7A…9B469De10.1 ETH From 0x46e286…cC7367F9 to 0xB11970…252398C610000 USDT From 0xE7eeF8…6C7d4699 to 0xBbB7B1…2446acA820710 USDT From 0x1832E1…df0A91ea to 0xCa4CF7…6Bb57B433000 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E5000 USDC From 0x8082cF…9551c461 to 0xD940e7…fF512c3D68173 USDC From 0xabeC53…927D1398 to 0xC26Ac6…8E4E7fc50.099989085514264 ETH From 0xbf3511…8858df0e to 0x6D4d48…001cAbB80.04617188870727946 ETH From 0x4326b1…B2cf641B to 0x533ee4…aB111bE66.99699455 ETH From 0x3B66e1…40Cc87c7 to 0x86946e…D30c019B177.8491 USDC From 0x893053…D272Fa07 to 0xF248F1…946584852034.62 USDC From 0x96bf80…27561908 to 0x7Db5e6…89ec644A106.041809 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d104352.38 USDC	0x652B70…5474DAe5	0 eth 0 ETH	0.002075910381886208 eth 0.002075910381886208 ETH
0xd680cf…640efd41	23338054	Thu, Sep 11, 2025 6:33 AM	0x42e4f1…f2fd7765		0x08A1e4…6F09115E	0.049076996845344695 eth 0.049076996845344695 ETH	0.000023964593814 eth 0.000023964593814 ETH
0x25a14c…7c5d201c	23336083	Wed, Sep 10, 2025 11:55 PM	0x06b279…A20D6a8B	From 0x090D46…821D256e to 0x45334F…49Eb0Cd1 From 0x090D46…821D256e to 0xeAD407…d5CE3C3A From 0x090D46…821D256e to 0x2D5470…a7CbB326 From 0x090D46…821D256e to 0x3EF54A…33712320 From 0x090D46…821D256e to 0x26D5b1…Fe531823 From 0x090D46…821D256e to 0x65B2E7…b3CC12AC From 0x090D46…821D256e to 0x96f422…4AfFc2b5 From 0x090D46…821D256e to 0xAB9DB0…54F8b92f From 0x090D46…821D256e to 0xD157D6…E6BFa20a From 0x090D46…821D256e to 0x224B02…7A94692F From 0x090D46…821D256e to 0x56EdAB…6c0Cab27 From 0x090D46…821D256e to 0xa0eCfD…4DA64F86 From 0x090D46…821D256e to 0x2814Af…2152fEd2 From 0x090D46…821D256e to 0x4Deb84…509b91fc From 0x090D46…821D256e to 0xd8C938…f34D0b77 From 0x090D46…821D256e to 0x8CB232…Fb8de9f6 From 0x090D46…821D256e to 0x926b6a…6748488F From 0x090D46…821D256e to 0xC4e1eb…237CFe27 From 0x090D46…821D256e to 0x0D46AE…27573FE8 From 0x090D46…821D256e to 0xF17d45…f3533fB8 From 0x090D46…821D256e to 0x592e0b…3Aa9fc00 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From 0x090D46…821D256e to 0x2cb99E…56866742 From 0x090D46…821D256e to 0x2B3422…6572544b From 0x090D46…821D256e to 0xfD3D00…A0C5Dc8D From 0x090D46…821D256e to 0x0DF843…A466c0DC From 0x090D46…821D256e to 0x38439B…F126Db21 From 0x090D46…821D256e to 0xe9d14e…e6Fe87AF From 0x090D46…821D256e to 0x6db07e…9c1f0296 From 0x090D46…821D256e to 0xa175b2…616ccadf From 0x090D46…821D256e to 0xeef605…E6D7327e From 0x090D46…821D256e to 0xC21EAA…17BBa3B5 From 0x090D46…821D256e to 0xF016d4…D5267d7b From 0x090D46…821D256e to 0x82203E…c6307Aa1 From 0x090D46…821D256e to 0x5F6994…00Eb7321 From 0x090D46…821D256e to 0xa04c8e…32EBaD62 From 0x090D46…821D256e to 0x69f1ef…8019B882 From 0x090D46…821D256e to 0x6a3b6D…d9A716C8 From 0x090D46…821D256e to 0x019F4D…266A9efE From 0x090D46…821D256e to 0xd4841C…B1900ba8 From 0x090D46…821D256e to 0xED3FbF…3144a938 From 0x090D46…821D256e to 0x760491…7F158137 From 0x090D46…821D256e to 0xE323c8…6240cA26 From 0x090D46…821D256e to 0x0357da…6e7F3b62 From 0x090D46…821D256e to 0x164d8A…7eb0368B From 0x090D46…821D256e to 0x95CB91…6A5c87aD From 0x090D46…821D256e to 0x369294…FFF1cDB9 From 0x090D46…821D256e to 0x25FC8d…037bEd5E From 0x090D46…821D256e to 0x1adE53…371FE590 From 0x090D46…821D256e to 0x15c44F…FEb19a00 From 0x090D46…821D256e to 0xF8D452…C11Ccd99 From 0x090D46…821D256e to 0x441A97…0fCFbFdc From 0x090D46…821D256e to 0x5D4629…2d82966a From 0x090D46…821D256e to 0xd90231…e4534426 From 0x090D46…821D256e to 0x684102…0243DFa2 From 0x090D46…821D256e to 0x67165c…D5e68845 From 0x090D46…821D256e to 0xb92C8f…254AEAcd From 0x090D46…821D256e to 0x076bC8…Ce2E6f24 From 0x090D46…821D256e to 0x453B73…8D9D85d4 From 0x090D46…821D256e to 0x6e4c8D…65B8E7C3 From 0x090D46…821D256e to 0x0461fA…a9ed3B2B From 0x090D46…821D256e to 0xd26f70…cda27d0A From 0x090D46…821D256e to 0x201909…8f883388 From 0x090D46…821D256e to 0x219bE7…ad18b236 From 0x090D46…821D256e to 0x9bC5Bd…32B70482 From 0x090D46…821D256e to 0x023EB0…BB18f1A2 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From 0x090D46…821D256e to 0x151579…5199045d From 0x090D46…821D256e to 0xb82695…9679119f From 0x090D46…821D256e to 0x2fa62b…1d9E0D57 From 0x090D46…821D256e to 0xDEDF45…124dD8A5 From 0x090D46…821D256e to 0x496388…707Ab86f From 0x090D46…821D256e to 0xfE42d2…4Df10B50 From 0x090D46…821D256e to 0x947d87…f3501e3a From 0x090D46…821D256e to 0xC6748A…E1b94EE0 From 0x090D46…821D256e to 0xfdc8EA…48499747 From 0x090D46…821D256e to 0x65c80E…70867658 From 0x090D46…821D256e to 0xb1cc1D…8d841fF0 From 0x090D46…821D256e to 0xcDA10D…67F2a2ca From 0x090D46…821D256e to 0x8d21fF…0a82FcD0 From 0x090D46…821D256e to 0x47A283…601AcCEd From 0x090D46…821D256e to 0x50ead1…4207b994 From 0x090D46…821D256e to 0xc32838…06C183D3 From 0x090D46…821D256e to 0xc39CC6…C74d2203 From 0x090D46…821D256e to 0x53b982…6cE91842 From 0x090D46…821D256e to 0x3C6EF8…86ba9605 From 0x090D46…821D256e to 0xdcB295…48a7ddAb From 0x090D46…821D256e to 0x92124e…931ABC6D From 0x090D46…821D256e to 0x3D17fc…A1B6A7c6 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From 0x090D46…821D256e to 0x7aAf9c…A2020255 From 0x090D46…821D256e to 0x56667b…db2549c7 From 0x090D46…821D256e to 0x1A920c…7a849b50 From 0x090D46…821D256e to 0x64991e…FD5eA065 From 0x090D46…821D256e to 0x278B7e…785db72C From 0x090D46…821D256e to 0xB94da3…dB1C2ca1 From 0x090D46…821D256e to 0x8577df…64d4fEA8 From 0x090D46…821D256e to 0x6cf51E…34D9EeC7 From 0x090D46…821D256e to 0xf8e229…Ce94a2A1 From 0x090D46…821D256e to 0xC0f5c9…DFF14359 From 0x090D46…821D256e to 0xEa3900…C33D366F From 0x090D46…821D256e to 0x51C065…0B30D11D From 0x090D46…821D256e to 0x5CFaB3…74614A5D From 0x090D46…821D256e to 0x005425…9354fa2d From 0x090D46…821D256e to 0x8D383b…93bc4DEB From 0x090D46…821D256e to 0x55E189…36c704D9 From 0x090D46…821D256e to 0x51c84f…081bE767 From 0x090D46…821D256e to 0xca1B3e…49Ca386D From 0x090D46…821D256e to 0x39A795…b9B94f3c From 0x090D46…821D256e to 0x962206…30Ac8B1d From 0x090D46…821D256e to 0x737B36…47478eE2 From 0x090D46…821D256e to 0x8538aB…6C8F12A9 From 0x090D46…821D256e to 0x4B0A3d…05baDEeE From 0x090D46…821D256e to 0xDF4E3c…9820DD45 From 0x090D46…821D256e to 0xF9cf7d…FF0a0352 From 0x090D46…821D256e to 0x2013CA…0BEA958d From 0x090D46…821D256e to 0xE621e6…8ae537d2 From 0x090D46…821D256e to 0x3c05D1…041BA8fC From 0x090D46…821D256e to 0xE73199…39D9085A From 0x090D46…821D256e to 0x0656D3…4c4D780B From 0x090D46…821D256e to 0x6EbF13…25f58D82 From 0x090D46…821D256e to 0x88D066…49E75961 From 0x090D46…821D256e to 0x2B5AF3…F5254d91	0x9D4afF…Fa43417b	0 eth 0 ETH	0.000687209357675315 eth 0.000687209357675315 ETH
0x332889…ed6afbc6	23332520	Wed, Sep 10, 2025 11:55 AM	0xc17ea9…79166416	From 0x1aA405…9A0e7dae to 0x05232A…AD442A403530.176755 USDT From 0x37c1CB…FBf58Ce6 to 0x0b7626…26cb0D6197400 USDC From 0x464d12…90824441 to 0x515463…0948376e500000.002254 USDT From 0xd77932…e567E3c8 to 0xFeF618…38b5c0A551398.01453 USDC From 0xb30000…19c7028d to 0x1637A2…15911060628429.4188317 ERC20 From 0xa5f63e…Dba64DCB to 0xB35b3e…5577313610000 USDT From 0x4f9B9e…B42b7FC5 to 0x3156f8…baf37De994.34 USDC From 0x0c1e6A…d1ed1a99 to 0x5cd35a…1ab20D2c100 USDT From 0x0B95D1…90063B06 to 0x0a13a2…7e18AF152000 USDC From 0x646edF…69603BA3 to 0xe33056…DCAf950110000 USDT From 0x1e1ba7…78c5e51a to 0xFc993E…51604a01631000 USDC From 0x4aA854…4f7F98e8 to 0x38F28A…15dF084f77961.450528 USDC From 0x8dA27f…Cb79e4C2 to 0x378dEE…4a04f8c4113100 USDT From 0xC35BD9…176f251D to 0x44a206…8F8f91843862 USDT From 0xdCf1CB…2c2De885 to 0x1760C2…1ED1c215150.07 USDC From 0x6934a4…d1fbB8b2 to 0xc35e19…5d6f251d12518 USDT From 0x948A34…3FF7b73C to 0xCCdBE0…65af81984.720013e-12 ETH From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4631000.00603 USDC From 0x0FFe77…d2e374F1 to 0x3AEcf6…E780e6281.245 ETH From 0xbc5CbC…De3d93EA to 0x88055D…2Ee171345265 USDT From 0x97515f…4B2f5d2e to 0xe68e50…dF3b180221650 USDT From 0x54c39a…BC8ba749 to 0xA83623…D3dE0E11846000000000000000 USDT From 0x37374B…b48BB65a to 0xd32003…EB0d548E2505000 USDT From 0x0a09ca…50e01C50 to 0xb87A57…e34252b6500000 USDC From 0x89969a…4dfa300e to 0x2Ff6ac…A2F7538310000 USDT From 0x4d4604…1Ca72372 to 0x1e1dEa…F8c5E51a462800 USDC From 0xcA316B…da8a15b9 to 0x3e5F7c…1dbdd0b2291038 USDC From 0x57B834…36140326 to 0x3Fbef9…7EafdD20547324.659315 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x0b91e0…421B4101 to 0xF96290…E30ccE682.4e-15 ETH From 0x7EFb31…BE256f55 to 0x3bA11a…Ca1b5Aa70.749447634285429 ETH From 0x0f55cA…07209D5A to 0x8c7e62…d6F49Ef344505 USDT From 0xB75E31…25F6aA59 to 0x591d0a…ec8C909E100 USDT From 0xFfFEeB…44F3620a to 0x2F554D…e6731d3d8250 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x9075FB…05E80aEA to 0xB2Df3d…72aE4Ba61000 USDC From 0x83074E…5cbF6075 to 0xfB503B…0a5D15dF240000 USDC From 0x13817D…833d68b8 to 0x2C09dc…0Ca166D210 USDT From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A10000 USDT From 0x42e4f1…f2fd7765 to 0x6D0055…096E46fb90000 USDT From 0xCf43Ae…62fd1b2e to 0x4e4D6F…B7b5A5ab0.40901 ETH From 0x685793…065F8242 to 0x0C1f0D…d6ED1A9920416.0658 USDT From 0xC452AC…b208883f to 0x9DBB4f…807D184a210470937385000000 USDT From 0xDA6d11…95E75678 to 0x14A353…F9953424300000 USDC From 0x19DC6B…3d1E3Ce8 to 0x12cFEd…cA36AD1f225500 USDT From 0x904A10…cec6F41D to 0x6cb66c…53CDaE812498500.89946 USDT From 0x8370DA…BcEC7525 to 0x274bE5…e285937C1000 USDT From 0x4bc614…d71C1975 to 0xd97876…994E1Add10000 USDT From 0xb2D7c6…80AE4bA6 to 0xfea2A0…0bBaCb391000 USDC From 0xb0DF89…810393F5 to 0xE419Cb…80D3cCD06000000000000000 USDT From 0xE136F6…6E9da8Ee to 0xafAF4B…af91aCDD100 USDC From 0x39b025…C9C28797 to 0x7C7E75…548b2578155651569000000 USDT From 0xb280cA…3E5647a5 to 0x916504…a36cB4A010000 USDC From 0x05356c…216fb718 to 0xf8331d…B34B86c02857.14 USDT From 0x2B579F…c692e1E6 to 0xdd322A…2c98d30C10 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761374586.458419 USDC From 0x0824bc…Ab5a8Fce to 0x8B89c3…8252800247160.31 USDC From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4318714.872396 USDC From 0xBDc5e1…b79Eb248 to 0x463d64…7380Ce090.9394 ETH From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C395.401561 USDC From 0xE9fC81…c1b53b34 to 0xB4Fab5…b87087d03200 USDC From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E840000 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA13475.08 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000084445086706968 eth 0.000084445086706968 ETH
0xc2e9b7…e01ba791	23332517	Wed, Sep 10, 2025 11:54 AM	0xc17ea9…79166416	From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2FA93F…CE5829d9 to 0xe5481F…7c85aF1011611.45 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b78 ETH From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e7.06969744e-10 ERC20 From 0x19DC6B…3d1E3Ce8 to 0x12cFEd…cA36AD1f225500 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x2E81F2…2551e0e5 to 0xAda79c…bfBe37d722012 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b89759.312 ERC20 From 0x6BBb08…98ABd1a0 to 0x339635…88F5d35b9688 USDC From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x253B48…2e077001 to 0xF4DC9f…08E1A314132560000000000 USDT From 0x70793D…f9887a75 to 0xCD4Dc8…2E0d01551846000000000000 USDC From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xe8B29a…EFAaccD2 to 0x7407CB…b2c70adf8000 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5070ab…de4e601c to 0x4e7730…9FEC16B4100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x70793D…f9887a75 to 0x2A9b34…eE14D0DA35115 USDC From 0xb280cA…3E5647a5 to 0x916504…a36cB4A010000 USDC From 0x3B66e1…40Cc87c7 to 0xCf3137…72800BB0970.1658 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x37374B…b48BB65a to 0x4dEe9e…2ccddE78154696.473966 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xFd7FaA…A0537aD6 to 0x3AF2C8…E7C66A3E6.897291323679926 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x9809AA…5577bd9a to 0x404297…4b19b285202189564.1977471 ERC20 From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x148d2B…495aA0e3 to 0x166EF9…9EBD6a12250 ERC20 From 0x45e1c6…856Fb9b2 to 0x688Ae9…3C1347165000 USDC From 0x7AEa62…276ab1b5 to 0x26e7C8…2b5e6F372.749429984 ETH From 0xB20A6B…77Fe7EcB to 0x0B9621…131C1865698000 USDT From 0x7Dd578…f06D3f03 to 0xc78258…87eF382715009.0168 USDC From 0x3287EA…84EdDBbf to 0xb11b9f…920652241758.4994 USDC From 0x7B8C20…784118b8 to 0xA9d483…Ea5Bc04b1000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x2641cA…bD2D23e1 to 0x83D71C…5d79f83710 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E5000 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x8200e9…BB54f10F to 0x1AB96f…46A3475b8036.306 USDT From 0xA9d280…a6715f5e to 0x4641b5…12999E4010 USDC From 0x0A3031…D888EeC2 to 0x285325…D7e6204D29000 USDT From 0x2641cA…bD2D23e1 to 0x83D71C…5d79f83710 USDC From 0x33A306…46F01727 to 0x110659…e234BB5311195 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x34898C…cD2faF9b to 0x01f791…C59E5e621000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5543a3…F722F092 to 0x642DEB…dBF2c2Bb20000 USDC From 0x8B9899…07984be1 to 0xf15472…976341b830000 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x958914…254F3E57 to 0x97977f…30EDFDfd34581.1 USDT From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5884.025 ETH From 0x15BAD1…905425C6 to 0x7a755d…fD400161100 USDT From 0x37E88c…834E0729 to 0x2Baa71…424499B925.988432709354143 ETH From 0x14db2E…fAa6132B to 0x558Eed…b5D0e3Ba8.4421 ETH From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0x4EadfD…8c3a5c37 to 0x3d9273…0EF0CBB31000 USDT From 0x329973…a88Bf1cf to 0xb632e2…4f51F10012.45 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xb2D7c6…80AE4bA6 to 0xfea2A0…0bBaCb391000 USDC From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639250.01 ETH From 0xDb7ca0…02853257 to 0xc684f4…2F87e69B1 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x7d9005…100d0704 to 0x4D9Bbe…6bf6E7ff100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xcA316B…da8a15b9 to 0x3e5F7c…1dbdd0b2291038 USDC From 0x13817D…833d68b8 to 0x2C09dc…0Ca166D210 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x93B753…a32F69aB to 0x78ee1F…5Ad6E01860000.0015 USDC From 0xD38177…7c083211 to 0x7572DC…5117bb8310 USDC From 0x432425…11b68b76 to 0x7B4Be5…5fE8C8824832.56 USDC From 0x9e986b…a6C934C7 to 0xB395FF…3859e095100005.072498 USDT From 0x2B579F…c692e1E6 to 0xdd322A…2c98d30C10 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc3.920907192103658 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761374586.458419 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xa6AbA4…302CF487 to 0xDF41b6…9cE572F3200.468467 USDC From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x76b1d8…CC8C93D0 to 0x56Bd24…0c98E20F2.292e-13 ETH From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xEDD383…0A1122a1 to 0x708298…d0832d691.4899877275303428 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x29E79F…B9A4E57E to 0x093d3C…9f34f84B1 ETH From 0x88b06f…4f8ba685 to 0x635264…0620329210000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512500 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.1 ETH From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x1451a2…38d693D2 to 0x995c61…4DFb7f401 ETH From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT 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From 0x2E81F2…2551e0e5 to 0xAda79c…bfBe37d722012 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x9C3411…bD3e638F to 0x0cAf2d…52A8108d1000 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xa5f63e…Dba64DCB to 0xB35b3e…5577313610000 USDT From 0x1597E4…Db045763 to 0x1f0782…13155384100 ETH From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xE9A7c3…e45694f1 to 0x87771d…76B5dA101000 USDT From 0x2FA93F…CE5829d9 to 0xe5481F…7c85aF1011611.45 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xD200b5…34B620BB to 0xa886bA…6f5092290.1 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x05356c…216fb718 to 0x42715d…929514363000 USDT From 0x6Cae28…84C0C24E to 0xa97432…e23062137.06969745e-10 ERC20 From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x843535…ec7D51cA to 0x0512aA…eFea33192000 USDT From 0xC45621…ccb6FbA3 to 0x11d212…F51A8c321172.3329 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xaD4BD8…6DbC94BE to 0x16e7eE…06297ca147572300000000000 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x6C959E…E6a245D2 to 0x9129c7…cf7F6dda3000 USDT From 0xEFa578…D76Fe01b to 0xa4c50B…2D1Dffd30.024207168299724205 ERC20 From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B10000 USDC From 0xbeEAD1…e40317b5 to 0xdD93d4…adb7d73B0.1 ETH From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x5abFaB…376ac00F to 0x2EB4b3…b7820dA9100 USDC From 0xdeCFf7…B35EF3FA to 0x976746…2466B5DF89911.175755 USDT From 0x95aebE…5EDec84f to 0x36D273…2fD3c1475.099973861457942 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.00603 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xb12F74…FB8b77Cd to 0x5876E9…5e33C39512.5 WLFI From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0xAe4aE5…ed9Ea5c1 to 0xdbCd7F…35ae2e1B10000 USDT From 0xC0FB9F…15516e91 to 0xc53D94…6685931444.592642 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xF63cdb…CDE430fa to 0xf1Fc1A…BBCfc78321085.26 USDC From 0xf59fe6…A7149A25 to 0x7aE8a2…273fC6C30.223779 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6B71Ba…c530C0f3 to 0x60CAea…da2224dE966.31 USDC From 0x4B057F…ace746B2 to 0x5190bC…7019471E40000 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x9Bd44C…9047A262 to 0xF0704e…5cf4473d778063.625478 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0x23f6E9…3E837884 to 0x199037…A175D22c2.527995951469511 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b78 ETH From 0x157361…5DD0eA24 to 0x23f217…E1be7ce094574.000284 USDC From 0x64296A…A2F2C2bb to 0x773B9D…c8B975E63000 USDC From 0x97515f…4B2f5d2e to 0xe68e50…dF3b180221650 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0x982E17…6222A04f to 0x88886b…fC58F946200 ERC20 From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7200000.009039 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0129.741559905 ERC20 From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xdeCFf7…B35EF3FA to 0x976746…2466B5DF89911.175755 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x5A3f42…7aD70d91 to 0x110659…e234BB532951.79 USDC From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x6240bb…56Cfd163 to 0x74d01e…bC0166313.86e-10 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xE291cc…5c0ad342 to 0x7b1F93…ee998a21130.588039 USDT From 0xA5b2E2…d117f720 to 0xb24540…8F4b9CB310000 USDT From 0x0155A4…1034A238 to 0xfeaFa1…fAABF0721086 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x3af3BE…BB37C4d6 to 0xf199Bb…1Fd1f4BA2400 USDT From 0x04C26e…D94252Ac to 0x31F348…cf00c1d010 USDT From 0x22A406…4c51E670 to 0xFdFb99…838Bbd844.603800494056147 ETH From 0x6553A9…37f3158E to 0x6F94DB…E54a630d301126.9 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0x91eD3B…94e23150 to 0xD52d7F…4a290a1F468 USDT From 0x5a5809…d07C4373 to 0xA15841…6E8440eD51472832314000000 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef18633.017292 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xD38177…7c083211 to 0x7572DC…5117bb8310 USDC From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x6BBb08…98ABd1a0 to 0x339635…88F5d35b9688 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x78c50a…af7c0230 to 0x74d01e…bC0166310.0299100245583411 ERC20 From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x68435e…84ad2100 to 0x07FFbE…e695056524102 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x1e1ba7…78c5e51a to 0xFc993E…51604a01631000 USDC From 0x1f7cF3…040Db03b to 0xAEa452…8690ac431260410.352659 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a20935 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xD21261…097239A3 to 0x923A37…c9249513300000 USDT From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47160.31 USDC From 0x08ec62…eca98d1B to 0x1d6E31…BD37820510 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x32E8F5…B96537fD to 0xBF4c7b…b5063c561.635126001 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xA9d280…a6715f5e to 0x3E672C…1592248410 USDC From 0x0824bc…Ab5a8Fce to 0x8B89c3…8252800247160.31 USDC From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E5000 USDC From 0x926341…bfFb554d to 0x152877…81F97a4C154.09 USDT From 0xcB477A…8Fc16B44 to 0x6e0218…9056A4411.5 ETH From 0x09b363…CAa3D52a to 0x7dEf7a…Ad212Fa534518 USDC From 0x4f9B9e…B42b7FC5 to 0x3156f8…baf37De994.34 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1 ETH From 0xCEc1d1…db4Dbf0A to 0x84700d…5118AeAA1500 USDT From 0xdDdD48…273F394C to 0xB5e43f…2D21Ef8B50000 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C72733.11 USDC From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A3131937.6 USDT From 0x8D0643…B5CD1220 to 0xc4752D…4bDDdCb368000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xa0794E…98A9a3e2 to 0x4BAe72…Cb03180C100 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x3b3737…Bb04bae9 to 0xF50546…b1B9e2221601.4030102605527 ERC20 From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE69355000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0x1F1482…3885d045 to 0xa4bb4B…C9726AcC100 USDT From 0x73C814…6cE289Db to 0x6068E8…aD3079b71500 USDT From 0xa6df8A…11C96995 to 0xc28614…60C06e96299900 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xeE0249…0f39d28c to 0x12b162…555Ac2453900 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x8B9899…07984be1 to 0xf15472…976341b830000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x1990A8…ac75d22c to 0x29Eef5…57A4e57E0.68 ETH From 0x5F6994…00Eb7321 to 0x819B9a…77cB12A60.9842006328019222 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0x08ec62…eca98d1B to 0x1d6E31…BD37820510 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x157bc4…E724F722 to 0xAd74D0…3d7e559F5000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x75E269…38f4761b to 0xA6AC44…7D2CF48733500 USDC From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x904A10…cec6F41D to 0x1888cC…6bcBdE1C399760.143913 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x8370DA…BcEC7525 to 0x274bE5…e285937C1000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x16669f…72E6D7BA to 0x25810C…8f5b719c1.9672167506e-7 ERC20 From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xe8B29a…EFAaccD2 to 0x7407CB…b2c70adf8000 USDT From 0x4bc614…d71C1975 to 0xd97876…994E1Add10000 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x11f869…a8D99897 to 0x6D7aA2…6231fd4F11200 USDC From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x54c39a…BC8ba749 to 0xa83941…56dA8E11846000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xb0DF89…810393F5 to 0xC6D21E…0328B25012000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xC12Cb8…151E09dF to 0x0825d3…665a8fCe47160.31 USDC From 0x2641cA…bD2D23e1 to 0xdA697A…2e9c02Ba5 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D222000 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x77f2Cb…45aA63b3 to 0xAD78E2…A40E6784410566.669198 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3604838.96 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xb245BA…694B9Cb3 to 0xCf9a05…97F74c592814 USDT From 0xBb1159…89e24cBf to 0x898f36…DaE35c0B997.43 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x26365E…8d7Ba5A8 to 0x982A90…D206935313019.85 USDT From 0x87654C…12609f6b to 0x81BF01…7C9c5466543443.39898 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x9414bf…5cBB123B to 0x60CAea…da2224dE3301.33 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x1Db60B…De64fC4B to 0x06E37e…60BC9ce33 ETH From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4318714.872396 USDC From 0x34898C…cD2faF9b to 0x01f791…C59E5e621000 USDT From 0x03D746…90343275 to 0x7c793c…E8b723813136 USDT From 0xCC0e7C…1A83C8f6 to 0x537e98…cB99dCA520 ETH From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE10000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xDeA8A6…AaBc67d8 to 0xe4dB23…C0efDe2a0.005 ETH From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x1BA278…561804A0 to 0x17e421…CF9dBF244.7589e-14 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x0085BA…85E42472 to 0x50Ab70…5C1E31598.002 ETH From 0x0085BA…85E42472 to 0x50Ab70…5C1E31598.002 ETH From 0x164243…1deD4C8B to 0x166EF9…9EBD6a12168.24551971054962 ERC20 From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x415045…f13E883a to 0xAf2404…B4AD6abC12183.78 USDT From 0xAcDbDd…b5B279cf to 0xb1f460…3325EDE65614 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x6553A9…37f3158E to 0x6F94DB…E54a630d301126.9 USDT From 0x543B54…e88a6C68 to 0x110659…e234BB5311499.94 USDC From 0x9AD1D7…32065698 to 0xf85BfD…74C48BD78184 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x4Ec6F1…5D8320eA to 0x03ae1b…3A2Ac533201019 USDT From 0x26261D…8750Aa6D to 0xD72742…99B42882198947.53759 USDC From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xAf2044…04Ad6ABC to 0xB0669B…4020eb0b2394.47901 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x1303bC…E1211190 to 0xf5D63A…F4746Cc9100 USDT From 0xf15fAd…0BACC3Ab to 0x60CAea…da2224dE5140 USDC From 0x2583AC…d75b719c to 0x514269…2140a1901.9672167506e-7 ERC20 From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x91eD3B…94e23150 to 0xf9668b…2d59dC63625 USDT From 0xA9d280…a6715f5e to 0x4641b5…12999E4010 USDC From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef0.79565 ETH From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f428011.45 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xad2CBf…AE43AC6A to 0xf4408A…6070C7394999.17 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x5DC570…843CeAcd to 0x2a4d7A…7b0B25081000 USDC From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E100 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x0Cbc6f…035E40e4 to 0x74d01e…bC0166318465205.171768049 ERC20 From 0x37c1CB…FBf58Ce6 to 0x0b7626…26cb0D6197400 USDC From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B801124 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x8db875…daCf581d to 0x30dF60…Ae80eB8430000 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c200000.00603 USDT From 0xe69259…418f7756 to 0x108519…cB185f940.1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5aC03F…051d79a9 to 0x039550…8CC564BF3999999 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0xA710Ac…d42F120a to 0x6aa9bA…46Afe8D39918 ERC20 From 0xb245BA…694B9Cb3 to 0xCf9a05…97F74c592814 USDT From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.1 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xeE0249…0f39d28c to 0x12b162…555Ac2453900 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4bDa27…e37DDdce to 0x88886b…fC58F9461631.5419506166472 ERC20 From 0x1375c4…48E95877 to 0x60CAea…da2224dE5747.06 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x162d12…07D7df2f to 0xAb3aD1…3ceEeC6467200000000000000 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE39905.010033 USDT From 0x16265D…dDfb7221 to 0x36D273…2fD3c1471.2099316581881678 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x615576…139a7a7b to 0x537Ba2…a5470729100 USDT From 0x544226…28cAbC42 to 0xeE7Aa9…783B4055100000 USDC From 0x2Ad128…46988115 to 0x60CAea…da2224dE1711.9185 USDC From 0xC45621…ccb6FbA3 to 0x11DBe1…Dd1A8C321172.3329 USDC From 0x5D6c65…CD9Fad32 to 0x74d01e…bC0166312545012.8050424596 ERC20 From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x0A1453…B5e79a99 to 0xd39D9D…ce4bc6A3131937.6 USDT From 0x26365E…8d7Ba5A8 to 0x982A90…D206935313019.85 USDT From 0xeaA590…E7f99f45 to 0xb36fE3…121f870262560 USDT From 0x21Fc72…683BCe69 to 0x0c4386…0ebA8CA023985.001304 USDT From 0x40d276…B1016A7A to 0x60CAea…da2224dE5705.006535 USDC From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x7C7863…3c00bD26 to 0x9394c8…A92Eeb3e16341.6778 USDT From 0x157361…5DD0eA24 to 0x23f217…E1be7ce094574.000284 USDC From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0xb0DF89…810393F5 to 0xC6D21E…0328B25012000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5976cc…a34f7B06 to 0xfFF629…19F3620a1.200721 ETH From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x161D0A…8d834991 to 0x11D06F…49db85C5114351.06 USDC From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x7F85Be…7142d0a3 to 0x3a5BD6…40483abA1000 USDT From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2181243.82 USDT From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0xc0ADa2…dD8EE023 to 0x74d01e…bC0166310.700000000281022 ERC20 From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x866071…440b2434 to 0xc8Bb10…805D71fC3350.57172 USDC From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512500 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0xb4Bf0b…D1556701 to 0x2E5160…c83c2a8D294.5 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA13475.08 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x91eD3B…94e23150 to 0xf9668b…2d59dC630.00024 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x1aA405…9A0e7dae to 0x05232A…AD442A403530.176755 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDC From 0xC4657e…52214147 to 0x815Aef…E7D2fF791827.262248 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0a0E85…4A6C5974 to 0xb10B0D…6B02C87710 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x284DF0…6f2566B6 to 0xEf5838…0be19B181650000 USDT From 0x11f869…a8D99897 to 0x6D7aA2…6231fd4F11200 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xc7c635…ed857854 to 0xa7Ee71…35100D63260743510000000000 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xdbCeDE…D4Ae2e1b to 0x4818Ad…a744486510000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xD21261…097239A3 to 0x923A37…c9249513300000 USDT From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x22A406…4c51E670 to 0xFdFb99…838Bbd844.603800494056147 ETH From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8562070.794489 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x723058…F9B090d0 to 0x3A21F8…8C056fD849500 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xC48BE3…57e22Eb7 to 0x9a01A8…Dc0eFA3b100 USDC From 0x6934a4…d1fbB8b2 to 0xc35e19…5d6f251d12518 USDT From 0x12A75c…E1e82025 to 0xa9d8E8…6CaD3e4312112691673000000 USDC From 0x09b363…CAa3D52a to 0x7dEf7a…Ad212Fa534518 USDC From 0x9807A3…aFaC37c6 to 0x453Db8…f5C8cd4E1 ERC20 From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x4d4604…1Ca72372 to 0x1e1dEa…F8c5E51a462800 USDC From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT 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From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x19994c…3991EA6e to 0xADCdB1…93a81b9b669601 USDT From 0x1990A8…ac75d22c to 0x29Eef5…57A4e57E2.5279 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x4c124B…3Dee8E04 to 0xB8f219…0af4E57d2.02 ETH From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x88b06f…4f8ba685 to 0x635264…0620329210000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x1e5A15…92B5e7B8 to 0x2db120…e33c5dfe11450 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0xDA6d11…95E75678 to 0x14A353…F9953424300000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x4fF51A…8B3a9a5D to 0x7b4fA5…9539ab914680 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x4c2d89…7392711a to 0x8434d5…992E88DB7000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc3.920907192103658 ETH From 0xaA77E6…a3dD0496 to 0x5a82E4…4d20D62a60000 USDT From 0xfeb60a…97BB58C5 to 0x68092B…f16C5b07693.29 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xad0C30…553874C9 to 0x9352b9…0e269d0330000 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5054993.72 USDC From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x800fEc…5f976B49 to 0xaFC5fb…ac29d10f7.110032 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x477296…4dA3949f to 0x45E7Db…3816786c29999 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x14db2E…fAa6132B to 0x558Eed…b5D0e3Ba8.4421 ETH From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639250.01 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x7DeF8a…b2212FA5 to 0xa09FC8…aeef16027500 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x03AFd9…6659e6A0 to 0x75aB31…EEdD7544100 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x329973…a88Bf1cf to 0xb632e2…4f51F10012.45 ETH From 0x4D72Ec…fd4C0043 to 0x05276F…894C5A47132204.350106 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x3a620D…264D313c to 0x13236b…9aa97F820.002723213980182 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2339685.896464 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x8C3adE…6f1df5f4 to 0xbf7047…0cD8965d130000 USDC From 0x685793…065F8242 to 0x0C1f0D…d6ED1A9920416.0658 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0B769e…6DCB0D61 to 0xCf82ea…b8318Ca0100 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xAcDbDd…b5B279cf to 0xb1f460…3325EDE65614 USDT From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x48A5c8…ce7C1A8f to 0xC87Db5…8dA49f5426567 USDT From 0x91eD3B…94e23150 to 0x19F98c…d4ac9144750 USDT From 0x94F0a7…dd6043bf to 0xCDE6e8…063Cf6612000 USDC From 0x013662…a1E8741B to 0xFbF79F…f638ebe710 USDC From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0x3af3BE…BB37C4d6 to 0xf199Bb…1Fd1f4BA2400 USDT From 0x7a2dF8…CBffDE95 to 0xf84bc6…d853e160100 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x12C682…bD1661EF to 0x298AbD…B9BE23075237.733836 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xb6a7D6…b9b52E64 to 0x2a95ed…959142D4265578.800881 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xcf999F…0012Eea5 to 0x5eb180…50DC1c611000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x26261D…8750Aa6D to 0xd72d1A…fbAf2882198947537590000000 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xA9d280…a6715f5e to 0x78ec0e…44Eb8e965 USDC From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x464d12…90824441 to 0x515463…0948376e500000.002254 USDT From 0x57B834…36140326 to 0x31Adcf…c10fd94B10 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x9075FB…05E80aEA to 0xB2Df3d…72aE4Ba61000 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xc7c635…ed857854 to 0xA7eB67…8E690D63260743.51 USDC From 0xB3F8A1…C3A318d5 to 0x024FA2…24560a6f167000 ERC20 From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e915000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x723058…F9B090d0 to 0x3A21F8…8C056fD849500 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x791374…06075F58 to 0x62d503…349050D40.662 ETH From 0xc7764e…0a63a234 to 0x2faD6c…E170a99620000 USDT From 0xe11E83…fc5f75F7 to 0xc50ce7…a539D10110 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981000000.02118 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x0a0E85…4A6C5974 to 0xb10B0D…6B02C87710 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0x1886Ce…2acbde1c to 0x31F7ad…C68df10A299790140000000000 USDT From 0xE6FCa5…5618671b to 0x29DCa2…112CAc714.731182994355927 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x904A10…cec6F41D to 0x1888cC…6bcBdE1C399760.143913 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x3E8140…962BE6c2 to 0xd4993D…1D30B23c1.342684888899758 ETH From 0x0762F1…Bb95e550 to 0x7B05Ed…d7ae2B794095.665403 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x2FA93F…CE5829d9 to 0xe5481F…7c85aF1011611.45 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x5543a3…F722F092 to 0x642DEB…dBF2c2Bb20000 USDC From 0xaA77E6…a3dD0496 to 0x5a82E4…4d20D62a60000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x4aA854…4f7F98e8 to 0x38F28A…15dF084f77961.450528 USDC From 0x05356c…216fb718 to 0x42715d…929514363000 USDT From 0xf1fE95…3aCFC783 to 0xF63b7D…09E430fa0.000462051694343563 ETH From 0x903A82…eC49Ab05 to 0x948253…57F7B73c4 ETH From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce667511.535533 USDC From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x7D9407…3b49946E to 0xAB9F4B…90165fB90.86650848 AAVE From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x57B834…36140326 to 0x3Fbef9…7EafdD20547324.659315 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xAe4aE5…ed9Ea5c1 to 0xdbCd7F…35ae2e1B10000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x3B66e1…40Cc87c7 to 0xba2506…A27C70E9552 USDC From 0xcB477A…8Fc16B44 to 0x10f8f1…639373171 ETH From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x45654F…465fe084 to 0xb65BAa…fbCB59440 ERC20 From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x1a951c…173551E1 to 0x8E8764…6Ca44bDd30.67 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x0F485d…23fb54cA to 0xe95B46…6D61F1FE100 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x904A10…cec6F41D to 0x6cb66c…53CDaE812498500.89946 USDT From 0x1cBB46…e1d7Ce50 to 0x6aabc3…2E45B8498758019453000000 USDC From 0x1b182D…466156a8 to 0x06Ce8B…1c5dD0480.003 ETH From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x42e4f1…f2fd7765 to 0x6D0055…096E46fb90000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0xa40dff…a10f4765 to 0x495FC5…359fE95B12000 USDC From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xE136F6…6E9da8Ee to 0xafAF4B…af91aCDD100 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x489595…63Fa23D4 to 0x8E7410…b0DC678b2000000000000000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x768145…BdA48f0d to 0xaD433D…93bc94bE48723.36 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x2aBdd0…fb716290 to 0x88f436…254dF7C71134991.3 USDT From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C72733.11 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x1c3AaD…8Bd0e35c to 0x63d0c3…54d61eb823383.470289 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5884.025 ETH From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x7C7863…3c00bD26 to 0x9394c8…A92Eeb3e16341.6778 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A10000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xDA2142…6c69Af0a to 0xd00f56…E587B47a20 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xAb099C…77012b8F to 0xC4EB96…C3e70eB30.001117621298300572 ETH From 0x70793D…f9887a75 to 0x2A9b34…eE14D0DA35115 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB221287.705204 USDT From 0xAbAf61…d6e9688D to 0x53752b…400CB74510 USDC From 0xb4Bf0b…D1556701 to 0xF2559a…1447431115 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x91eD3B…94e23150 to 0xceC135…Fc4dbF0a20059 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x87654C…12609f6b to 0x81BF01…7C9c5466543443.39898 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x2641cA…bD2D23e1 to 0xdA697A…2e9c02Ba5 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xDF6959…7e9BdCC3 to 0x74d01e…bC0166319086.09437237159 ERC20 From 0xada9Af…4af82E1e to 0x9009ec…E058a48258944.494176 USDC From 0x91eD3B…94e23150 to 0x19F994…68aC9144750 USDT From 0x58DBdC…7BB42294 to 0xBcBc1B…745D46e40.000196150313549886 ERC20 From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x74Dbb5…BeB7434f to 0x74d01e…bC01663144422 ERC20 From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280300000 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xCC0e7C…1A83C8f6 to 0x537e98…cB99dCA520 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x7B8C20…784118b8 to 0xA9d483…Ea5Bc04b1000 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x646edF…69603BA3 to 0xe33056…DCAf950110000 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xf4307D…f656f3Ca to 0xC01aD1…433CC0f1160.1483310735649 ERC20 From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x0F485d…23fb54cA to 0xe95B46…6D61F1FE100 USDC From 0x074408…8398aA6d to 0x74d01e…bC01663185 ERC20 From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x197ef1…5BE1b921 to 0x565de3…35e4e0E92.5e-15 ETH From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x91eD3B…94e23150 to 0xD52d7F…4a290a1F0.00024 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0x05356c…216fb718 to 0x1f1F7c…C66692a24166.67 USDT From 0xC452AC…b208883f to 0x9Dbd95…4608084A210470.937385 USDT From 0x89969a…4dfa300e to 0x2Ff6ac…A2F7538310000 USDT From 0xeCb03F…C763F4Fe to 0x4922C3…53CC91282.3146109488147744 ETH From 0x1Dd14D…079228d9 to 0xAA3BBe…034e8bA4100 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x55d846…6684a60d to 0x4320C9…Ceb68B7620000 USDC From 0xbfD473…E129Ce1b to 0xe9AE16…b637021b0.297974549619 ETH From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x489595…63Fa23D4 to 0x8e798e…1D5c678b2000 USDT From 0x8d773c…0C2aad4a to 0xaDb8DC…0956A682760 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A2500000 USDT From 0xd9dF22…7ebE95bB to 0x974365…5f77F16e10614 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x0B769e…6DCB0D61 to 0xCf82ea…b8318Ca0100 USDC From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xd77932…e567E3c8 to 0xFeF618…38b5c0A551398.01453 USDC From 0x5f1dC8…3CF1209b to 0x419346…1B9f2bDb1957.6274151176126 ERC20 From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x3d78fA…a94F93C8 to 0x91a4ba…0F9999990.1 ETH From 0x5a76d7…9f584A7F to 0x1c1545…3C41683E100 ETH From 0xfB01D0…4915FAb6 to 0x38E869…38dccE901828114.23 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4631000.00603 USDC From 0x730343…a38c1bC5 to 0x1Fe64E…9d3477E85658 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x70BFdA…27FFC08D to 0xc2E764…9524aB9310 USDC From 0x162d12…07D7df2f to 0xAb3c74…9C33Ec6467200 USDC From 0x37374B…b48BB65a to 0xd32003…EB0d548E2505000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x0C40fF…7Cba8Ca0 to 0xE59dfc…DC19B3Cc3703557073000000 USDT From 0xfeb60a…97BB58C5 to 0xE6a2AE…Ad899f46688.83 USDC From 0x711EfC…eec087E1 to 0xa9Df06…E41D3E43140416.063807 USDC From 0xa40dff…a10f4765 to 0x495FC5…359fE95B12000 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x794b37…5daaa838 to 0x6af41f…3FaDDD904500 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x6D7a90…5F31Fd4f to 0x80BBdc…7228c5721087464.92 USDC From 0x77f2Cb…45aA63b3 to 0xAD78E2…A40E6784410566.669198 USDT From 0x06e420…1a535700 to 0x74E03E…0D7fE3Fb177794700000000000 USDT From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x240A05…D40FbdED to 0xCCf79a…3410106a474 USDC From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x03D746…90343275 to 0x7c793c…E8b723813136 USDT From 0x46BA4b…C125AdBc to 0xa647Ee…20559e392026.67 USDC From 0x92124e…931ABC6D to 0x44CaB1…057351FF719586.605292 USDT From 0x1816AB…d44e3487 to 0x9CDC65…72ddd8E840000 USDC From 0xB76971…3625028C to 0xEF42eA…848E4a3719914.97 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x5198ED…a754e793 to 0xfdA5B2…25dc4b9E80000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce5054993.72 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x14A66b…C0173e77 to 0xbD20ED…113244604000 USDT From 0x38407F…dDe55Aa5 to 0x7e993A…b4E50A097.2e-13 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x2641cA…bD2D23e1 to 0xf6B070…52fc63d65 USDC From 0xc7764e…0a63a234 to 0x2faD6c…E170a99620000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x75E269…38f4761b to 0xA6AC44…7D2CF48733500 USDC	0x595f88…B180a2Af	0 eth 0 ETH	0.0011708948146288 eth 0.0011708948146288 ETH
0x423e9d…592cd494	23332516	Wed, Sep 10, 2025 11:54 AM	0x5e84B5…d5815D76	From 0x4EadfD…8c3a5c37 to 0x3D974a…2501CBB31000 USDT From 0x8C3adE…6f1df5f4 to 0xbF7322…9a8C965D130000 USDC From 0x161D0A…8d834991 to 0x11D0ca…946785c5114351.06 USDC From 0x5198ED…a754e793 to 0xFDAE28…4F924B9e80000 USDC From 0x6850F2…35e9693F to 0xf481e4…6E6557D010 USDC From 0xD3Be7e…86847d8e to 0xbF8b4f…2d63A04015800 USDT From 0x5E9B23…A0D75cC7 to 0x1084A3…185754f61000 USDC From 0x2bD99D…08B0A7B7 to 0x11aB6d…408beC64200 USDT From 0xDFD3FE…08AC0de4 to 0xcdF43e…d0a05Be513436.342685 USDT From 0x3Edf74…20bB00cC to 0x02567E…5426666824999.999999999996 USDT From 0xfeb60a…97BB58C5 to 0xfc8572…afB838cd688.83 USDC From 0x020B88…aeDD1464 to 0x6e8f9f…1Badc3B360 USDT From 0xBffcd6…ed4861D2 to 0x63a1d6…5AB2f152100 USDT From 0xA9d280…a6715f5e to 0xC52d3D…ee73EF4910 USDC From 0xDD6513…2Cff4A46 to 0xF1C7A4…9Fe23388100 USDT From 0x5eee60…C84B082d to 0xE5756A…3443B1F55393.999999999999 USDC From 0xbCa0B5…7d5e9478 to 0xA04343…bE3972Fc400 USDT From 0x82A9cf…A673178A to 0x5739Ff…755BF7475000 USDT From 0x9E2140…8D89EA04 to 0x5D3Fec…96e25f3F3191.0000000000005 USDT From 0x03F512…FbFAe193 to 0x249d40…B73Ce566674.5 USDC From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0x9a0dF1…C49B1Ca7 to 0x68cf34…5d9145a51984 USDT From 0x2495da…74362f43 to 0x8ebcc4…87Efe909100 USDC From 0x9A69BC…67389a22 to 0x4e7Ed2…edd0Fb3A3500 USDT From 0x14a8c6…82Afc790 to 0x8a2dea…11b06eDC10 USDC From 0x19994c…3991EA6e to 0x5034CE…BfADFF5599999.99999999999 USDT From 0x544226…28cAbC42 to 0xeE7AAB…4D7C4055102126.698059 USDC From 0x2641cA…bD2D23e1 to 0xD1e19d…c9b98c5210 USDC From 0xb116D9…4a3e23d6 to 0xE90856…ac5b4BA79000 USDT From 0x8B6455…4391d9e5 to 0xD072ca…c0B647e0688.83 USDC From 0xDbA87c…3f727eb7 to 0x191B76…1154333E3000 USDC From 0x5C1dB6…D89142B8 to 0xC85BD0…A3Ac05fF10000 USDT From 0xa8b7Ae…f103595a to 0x948EdC…186c602271139 USDT From 0x94F0a7…dd6043bf to 0x669ca1…F707EdC31200 USDC From 0xa6EaeF…11B4Aeff to 0x7802e9…33Acf57C12000 USDC From 0x8A5093…d1D82048 to 0x192467…0E9b57211000 USDT From 0xD84131…92Eabd5C to 0xDb54aF…99D4Bf5f35 USDT From 0xbF8Ae4…bC48BFed to 0x174Fd7…f658C97C5845 USDC From 0xc4D47b…b6E9E477 to 0x8d3C65…b57f06B2500 USDC From 0xF041AA…668C7FFD to 0x5bc0de…7149f54C1000 USDT From 0xDA2142…6c69Af0a to 0xBa556E…8a04BAAB2000 USDT From 0x82F7F0…86426389 to 0xACa23E…7CF215531000 USDT From 0x10ad3b…07A5370e to 0xb569cA…40F8879C125 USDC From 0x624a9c…4f8E8292 to 0xC9c5BB…f08865091800 USDT From 0xa3EB01…b4158216 to 0xBFf8fA…1FC87F06700 USDT From 0xFd800D…A0543AFD to 0xAaf3f1…410Ca25a335369.99999999994 USDC From 0x5AF889…213e111D to 0x9b5d77…24094A75693.875 USDC From 0x46e286…cC7367F9 to 0x6F5632…52658A5210000 USDT From 0xDD6513…2Cff4A46 to 0x3E2560…A0Dfe8D21000 USDT From 0x5A8179…A41C4602 to 0x81e9E3…30cE3E44100 USDT From 0xc878c7…ad9F8aA3 to 0xDDE49F…4dD64409593.792 USDC From 0x50A53D…214ed18d to 0x7fF9FD…F366F0fD100 USDT From 0xB46CB4…5Ac6f21f to 0xAbA6b0…e28cFFAC100 USDC From 0x8aEd21…fcff33a0 to 0x936914…A494e51F10000 USDT From 0x8B6455…4391d9e5 to 0xdBe59A…5159360b693.875 USDC From 0xBe0172…32dA9b25 to 0xb81093…a60156A3100 USDT From 0x11c4FB…4B354212 to 0x98ADFC…A4181c3F504.4 USDT From 0x039501…9Cc564bf to 0xeE7AAB…4D7C40552375000 USDC From 0xb05C6c…A38bb047 to 0xBe510a…dA33daA71000 USDT From 0x2495da…74362f43 to 0x2Edb3E…3b321a66100 USDC From 0xDA2142…6c69Af0a to 0x1A6590…7aa116A3200 USDT From 0xBffcd6…ed4861D2 to 0x815884…Cb3f0C8C200 USDT From 0xb116D9…4a3e23d6 to 0x7B12dA…A1c70f5A7000 USDT From 0x1662B5…AaE914f0 to 0xcF055F…C9EB904B100 USDC From 0xD84131…92Eabd5C to 0x9CD1FB…759c854830 USDT From 0x6c48Fe…fc914355 to 0x1eD021…D3708B4020 USDC From 0x3559e0…e544Ed85 to 0xdce500…78C9bf3A2000 USDT From 0x03F512…FbFAe193 to 0x2749dC…4C277cD3674.5 USDC From 0xb684b4…55c413eF to 0x947ec1…2C47925A5000 USDC From 0x624a9c…4f8E8292 to 0x7eC566…6E4497f12000 USDT From 0x710FfE…F5caCb83 to 0x4b7F18…02DD310d534 USDC From 0x94F0a7…dd6043bf to 0x32287F…850295ca3000 USDC From 0xf7D6cb…E9cAC3bA to 0xb684F8…79Df447110 USDT From 0xbF8Ae4…bC48BFed to 0xf706a7…E2Fbd3482000 USDC From 0x6066Ee…CeB2942d to 0xe9EbAe…30F64f3810000 USDT From 0x10ad3b…07A5370e to 0x36c7fA…a4017AF6300 USDC From 0x9C3411…bD3e638F to 0x20C078…Ae3B3F70500 USDC From 0xed03c6…9BF4257c to 0x23fD84…e63A72711000 USDC From 0xbdB296…DA618E8b to 0x1e5a9c…0d3DD07099999.99999999999 USDC From 0x5a1a51…84c4fCD8 to 0x42782A…DFa347C340000 USDC From 0x541293…1673297A to 0x6bD6a8…1145Dd0610 USDT From 0x03AE56…5E2Ac533 to 0x9Dabcc…B67513b0201019.00473000002 USDT From 0x4dE0bF…b917F65a to 0xFC8a69…d6b551131000 USDT From 0xDaAe8D…DF175676 to 0x118e27…72AbC1D81000 USDT From 0xdbCeDE…D4Ae2e1b to 0x481CA0…6388486510000 USDT From 0x7F85Be…7142d0a3 to 0x3a5a67…73Ad3AbA1000 USDT From 0x9e986b…a6C934C7 to 0xb39461…ab7AE095100005.072498 USDT From 0xB20A6B…77Fe7EcB to 0x0B91c9…d8f21865698000 USDT From 0x4Ec6F1…5D8320eA to 0x03AeC2…CF6eC533201019 USDT From 0x92124e…931ABC6D to 0x44caD0…45C551ff719586.605292 USDT From 0x19DC6B…3d1E3Ce8 to 0x12Cf58…cC16Ad1f225500 USDT From 0xcc5820…98567E80 to 0xeE7AAB…4D7C405599999.99999999999 USDC From 0x284DF0…6f2566B6 to 0xEf58cD…4D6b9B181650000 USDT From 0x2aBdd0…fb716290 to 0x88F4e0…499FF7C71134991.3 USDT From 0xa6df8A…11C96995 to 0xc28249…F5236e96299900 USDT From 0x7d9005…100d0704 to 0xafee21…FB9fE3c6100 USDT From 0x66BE97…e36883Da to 0x16F6CF…28e51FDe199999.99999999997 USDT From 0xd48498…d0318682 to 0x7CFf24…c24bB3B7200000.00903900003 USDT From 0x904A10…cec6F41D to 0x6cB6b2…D3aDaE812498500.89946 USDT From 0x54c39a…BC8ba749 to 0xA83B91…a6DE0e11846000 USDT From 0xb86741…7CEFa747 to 0xf3681C…699638981000000.0211799999 USDT From 0x54Dcf2…0e72C709 to 0x8200c6…3BedF10f30000 USDT From 0x89969a…4dfa300e to 0x2FFf60…02Ec538310000 USDT From 0x13817D…833d68b8 to 0x2C0Da8…B20e66D210 USDT From 0x4bc614…d71C1975 to 0xd976a6…4FE61aDd10000 USDT From 0x1Dd14D…079228d9 to 0xAA30C1…a40CBba4100 USDT From 0xa5f63e…Dba64DCB to 0xb35304…BBcd313610000 USDT From 0xbE51b1…16D07845 to 0xc6097E…d6baDBbe10000 USDT From 0x48A5c8…ce7C1A8f to 0xc87D9c…4f209F5426567 USDT From 0xC452AC…b208883f to 0x9db2A2…5C7D184A210470.937385 USDT From 0x2B579F…c692e1E6 to 0xDd3348…04F9d30c10 USDT From 0x97515f…4B2f5d2e to 0xE68e4A…C7cd180221650 USDT From 0xAFa4C1…b9e40F62 to 0xA8878a…94F9d1551000 USDT From 0x42e4f1…f2fd7765 to 0x6D0088…17D746fB90000 USDT From 0xfc1a2B…a1290987 to 0xc11A3E…14D80b6A10000 USDT From 0x646edF…69603BA3 to 0xE33b9a…4867950110000 USDT From 0x888C46…1dCC2738 to 0x90df0d…827b15c7100 USDC From 0x37374B…b48BB65a to 0xD3287c…D6cc548e2505000 USDT From 0x1e1ba7…78c5e51a to 0xfc9457…1aEe4a01631000.0000000001 USDC From 0x57B834…36140326 to 0x3fB4F1…E749DD20547324.6593149999 USDC From 0x9Bd44C…9047A262 to 0xF073d2…33Cb473D778063.625478 USDC From 0xE136F6…6E9da8Ee to 0xaFa468…Ea7EACdd100 USDC From 0x4f9B9e…B42b7FC5 to 0x3155af…50A57de994.34 USDC From 0x37c1CB…FBf58Ce6 to 0x0B7646…350D0d6197400 USDC From 0xDA6d11…95E75678 to 0x14AE1D…E6193424300000 USDC From 0x9a3550…a970cD98 to 0x00Fd6c…69864DcE667511.535533 USDC From 0xcA316B…da8a15b9 to 0x3e54cd…8712D0B2291038 USDC From 0x4aA854…4f7F98e8 to 0x38F3F4…DFD7084F77961.450528 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e761374586.458419 USDC From 0xd77932…e567E3c8 to 0xfeF880…EA6CC0a551398.01453 USDC From 0x9075FB…05E80aEA to 0xb2d705…d0A64Ba61000 USDC From 0xC48BE3…57e22Eb7 to 0x9A01De…8862fa3B100 USDC From 0x4d4604…1Ca72372 to 0x1e1b42…6791E51a462800 USDC From 0x6D7a90…5F31Fd4f to 0x80b9D4…4C6ec5721087464.919999 USDC From 0x7b3099…96c18dE4 to 0xF3CbE0…1E8fC2F2339685.89646400005 USDC From 0xb280cA…3E5647a5 to 0x9165E1…Ea5eb4a010000 USDC From 0x4dE612…92b06FC2 to 0x4a6A55…1779aCF4318714.872396 USDC From 0xb2D7c6…80AE4bA6 to 0xfEa85f…213Dcb391000 USDC From 0x1816AB…d44e3487 to 0x9cDCbC…c019d8e840000 USDC From 0xFc94AE…71604A01 to 0x4a6A55…1779aCF4631000.00603 USDC From 0x83074E…5cbF6075 to 0xFb50B5…e9b315df240000 USDC From 0x7bb447…4d0097A4 to 0x8C88df…A9793f4033632.1 USDT From 0x0824bc…Ab5a8Fce to 0x8b89b1…0585800247160.31 USDC From 0x1aA405…9A0e7dae to 0x052425…26452a403530.176755 USDT From 0xD3289D…190d548E to 0xB8D56B…9BB7176a3000000 USDT From 0x8d773c…0C2aad4a to 0xaDbE80…05d1a682760 USDT From 0x6934a4…d1fbB8b2 to 0xc35B69…f4FC251D12518 USDT From 0xFfFEeB…44F3620a to 0x152920…c25EfCce8250 USDT From 0xC35BD9…176f251D to 0x44A3Bf…b0eE91843862 USDT From 0x685793…065F8242 to 0x0C1eFa…ef2F1A9920416.0658 USDT From 0x0c1e6A…d1ed1a99 to 0x5cDAad…32980d2C100 USDT From 0x0B95D1…90063B06 to 0x0a1c4E…fA7dAf152000 USDC From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA13475.08 USDT From 0xbc5CbC…De3d93EA to 0x880288…4Fa771345265 USDT From 0x464d12…90824441 to 0x515131…B353376e500000.002254 USDT From 0x4B057F…ace746B2 to 0x54bd0e…A13d864B80000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000281719095857136 eth 0.000281719095857136 ETH
0x7d348e…32958754	23332511	Wed, Sep 10, 2025 11:53 AM	0x014523…507a6360	From 0x03AE56…5E2Ac533 to 0x9DABF4…F4db13B0201019.00473 USDT From 0x4dE0bF…b917F65a to 0xFc8a34…18f451131000 USDT From 0xDaAe8D…DF175676 to 0x118e66…22c9c1d81000 USDT From 0xdbCeDE…D4Ae2e1b to 0x481c95…EAfF486510000 USDT From 0x7F85Be…7142d0a3 to 0x3A5a58…85D63AbA1000 USDT From 0x9e986b…a6C934C7 to 0xb394F1…8673E095100005.072498 USDT From 0x0eC5fb…8Ed97A69 to 0x9ab263…07374808100 USDT From 0xe11E83…fc5f75F7 to 0xC50EB7…25B8D10110 USDT From 0xB20A6B…77Fe7EcB to 0x0b915E…f3A41865698000 USDT From 0x92124e…931ABC6D to 0x44ca07…FaD951FF719586.605292 USDT From 0x4Ec6F1…5D8320eA to 0x03AE0F…588eC533201019 USDT From 0x19DC6B…3d1E3Ce8 to 0x12CfF8…f6E9aD1f225500 USDT From 0x284DF0…6f2566B6 to 0xEf5839…1e859b181650000 USDT From 0x2aBdd0…fb716290 to 0x88f4bc…53bAf7C71134991.3 USDT From 0xa6df8A…11C96995 to 0xc282DB…40C96e96299900 USDT From 0x7d9005…100d0704 to 0xAfeE96…42a903C6100 USDT From 0x66BE97…e36883Da to 0x16F6B9…01051Fde200000 USDT From 0xd48498…d0318682 to 0x7CFF1D…8EC7B3B7200000.009039 USDT From 0x904A10…cec6F41D to 0x6cb665…21b8ae812498500.89946 USDT From 0x54c39a…BC8ba749 to 0xA83f39…0cda8E11846000 USDT From 0xb86741…7CEFa747 to 0xF3686b…493138981000000.02118 USDT From 0xCA0A55…2Ab31760 to 0x799eae…6B9Fc9F810 USDT From 0x54Dcf2…0e72C709 to 0x8200cd…0609f10F30000 USDT From 0x89969a…4dfa300e to 0x2FFf37…b876538310000 USDT From 0x958914…254F3E57 to 0x979601…55a9fdFD34581.1 USDT From 0x13817D…833d68b8 to 0x2c0d64…7Ad466d210 USDT From 0x4bc614…d71C1975 to 0xD976f3…d79C1ADD10000 USDT From 0x1Dd14D…079228d9 to 0xAa313F…80F40bA4100 USDT From 0xa5f63e…Dba64DCB to 0xb3536A…1D41313610000 USDT From 0xB75E31…25F6aA59 to 0x591eAF…40f0909E100 USDT From 0xbE51b1…16D07845 to 0xC6090E…A081DBBE10000 USDT From 0x48A5c8…ce7C1A8f to 0xc87D66…65d99F5426567 USDT From 0xC452AC…b208883f to 0x9db2A5…af08084a210470.937385 USDT From 0x2B579F…c692e1E6 to 0xDD3356…6363D30c10 USDT From 0x15BAD1…905425C6 to 0x7A70ce…fECd0161100 USDT From 0x97515f…4B2f5d2e to 0xE68e23…ddCF180221650 USDT From 0xAFa4C1…b9e40F62 to 0xA88A8F…cBda11551000 USDT From 0x42e4f1…f2fd7765 to 0x6d00BF…4a2936FB90000 USDT From 0x5841f7…65902D48 to 0x5D4bD8…44635313100 USDT From 0xfc1a2B…a1290987 to 0xC11aC6…7c0C2B6A10000 USDT From 0x646edF…69603BA3 to 0xe33Bde…e839950110000 USDT From 0x888C46…1dCC2738 to 0x90DFAC…EA0515C7100 USDC From 0x1e1ba7…78c5e51a to 0xFc945A…7a234A01631000 USDC From 0x013662…a1E8741B to 0x70Be52…AA38B66910 USDC From 0xFd7FaA…A0537aD6 to 0x3af520…9dCF6A3e6.897291323679926 ETH From 0x57B834…36140326 to 0x3fb450…FBc3Dd20547324.659315 USDC From 0x9Bd44C…9047A262 to 0xF073ee…0B01473d778063.625478 USDC From 0xE136F6…6E9da8Ee to 0xAfA4De…500DacDd100 USDC From 0x37c1CB…FBf58Ce6 to 0x0B7698…c5670d6197400 USDC From 0xE6FCa5…5618671b to 0x29D1D5…79aaac714.731182994355927 ETH From 0x2641cA…bD2D23e1 to 0xb57dd8…bC7e07f110 USDC From 0xDA6d11…95E75678 to 0x14ae70…5F493424300000 USDC From 0x9a3550…a970cD98 to 0x00Fd5c…C5884DCE667511.535533 USDC From 0xcA316B…da8a15b9 to 0x3e54AE…58A1d0B2291038 USDC From 0x013662…a1E8741B to 0xeD8dF1…9170FFe110 USDC From 0x4aA854…4f7F98e8 to 0x38f393…364B084F77961.450528 USDC From 0xe69259…418f7756 to 0x1088b6…946f5f940.1 ETH From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E761374586.458419 USDC From 0xd77932…e567E3c8 to 0xfef8DE…e388C0a551398.01453 USDC From 0x9075FB…05E80aEA to 0xb2D78c…8f2F4BA61000 USDC From 0xC48BE3…57e22Eb7 to 0x9a01ec…6BeAFA3b100 USDC From 0xDEB4BC…7cc0Efc6 to 0x251DaC…20F5a90B1000 USDC From 0x4d4604…1Ca72372 to 0x1e1b2a…9c1be51a462800 USDC From 0x6D7a90…5F31Fd4f to 0x80b959…CD45C5721087464.92 USDC From 0x7b3099…96c18dE4 to 0xf3cb98…DF2622F2339685.896464 USDC From 0xb280cA…3E5647a5 to 0x91655E…2bA0b4a010000 USDC From 0x4dE612…92b06FC2 to 0x4a6A31…17Db0CF4318714.872396 USDC From 0xb2D7c6…80AE4bA6 to 0xfEa879…b2c4Cb391000 USDC From 0x14db2E…fAa6132B to 0x558b13…08F7e3ba8.4421 ETH From 0x1816AB…d44e3487 to 0x9cdc56…0C3fd8e840000 USDC From 0xFc94AE…71604A01 to 0x4a6A31…17Db0CF4631000.00603 USDC From 0x970b8C…bD9d94F0 to 0x822D31…210Fa98E100 USDC From 0x0824bc…Ab5a8Fce to 0x8B8976…E315800247160.31 USDC	0xC9fFc0…D3cf8f3F	0 eth 0 ETH	0.000111196853244381 eth 0.000111196853244381 ETH
0xcc326c…c044f44d	23332496	Wed, Sep 10, 2025 11:50 AM	0x6d0083…F38946fB	From 0x6d0083…F38946fB to 0x42e4f1…f2fd77650.009 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000875686771562 eth 0.00000875686771562 ETH
0x274221…92bc630e	23332419	Wed, Sep 10, 2025 11:34 AM	0x6d00BF…4a2936FB	From 0x6d00BF…4a2936FB to 0x42e4f1…f2fd77650.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013378036041041 eth 0.000013378036041041 ETH
0xda2866…cf0c8d52	23332327	Wed, Sep 10, 2025 11:16 AM	0xEF7c73…c88A0816	From 0x31AaC4…70ef3E82 to 0x393B22…8019567C0 USDT From 0x31AaC4…70ef3E82 to 0x393B22…8019567C0 USDT From 0x31AaC4…70ef3E82 to 0x393B22…8019567C0 USDT From 0x31AaC4…70ef3E82 to 0x393B22…8019567C0 USDT From 0x93E3dD…913c08b0 to 0x4e9B7E…10Df72890 USDT From 0x6a3b6D…d9A716C8 to 0x1Ef7F3…40e168280 USDT From 0x9075FB…05E80aEA to 0xB2D77a…83A54BA60 USDC From 0x2104E0…C07eBFDC to 0x2Eae94…2b3e6bbe0 USDC From 0xb280cA…3E5647a5 to 0x916525…4DD9b4a00 USDC From 0xDaAe8D…DF175676 to 0x118EE6…FBeaC1d80 USDT From 0xfc1a2B…a1290987 to 0xc11A9f…D2c40B6A0 USDT From 0x646edF…69603BA3 to 0xe33b87…9CEd95010 USDT From 0x0824bc…Ab5a8Fce to 0x8B8916…9E6580020 USDC From 0x8eA3F3…Ca8fE816 to 0x9c5292…6e9e50A80 USDT From 0x42e4f1…f2fd7765 to 0x6d0083…F38946fB0 USDT From 0x492F35…EF3887FB to 0x436f5e…1e2f3E9C0 USDC From 0x625556…e7d6AE12 to 0xB8E120…512C50fd0 USDT From 0x571b85…274332A0 to 0xd9e6d5…4D0A27750 USDT From 0x0f6089…95568FE2 to 0x20BA02…73352a280 USDT From 0xb3940d…B459E095 to 0x9E988a…e2B334c70 USDT From 0x19E854…97866599 to 0x81da06…C47aF7E90 USDT From 0x0FDCC0…3e56BFC8 to 0x4987dE…29dA01490 USDC From 0x297b09…c47F7794 to 0x42D711…63874bD30 USDT From 0x5C7e16…f73157Bd to 0x41b701…376806390 DAI From 0x477383…47f73393 to 0xd8D320…Df8a25FA0 USDT From 0x684cfe…A1269Ac0 to 0xdfF252…751946C80 USDT From 0x6cb63B…DecDaE81 to 0x66D40B…97fa92e90 USDT From 0xDAB938…1077CA7B to 0xE097cf…0f99acbe0 USDT From 0x41B52e…7358783B to 0xdE48Bb…218961460 USDT From 0x762B81…5dAE6DA4 to 0x900971…F900a4820 USDT From 0x6725d8…19BE7048 to 0x64b21D…E75EF3c00 USDT From 0xC0046A…fE9Af2aD to 0xac7853…cf47b88A0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000111408156621036 eth 0.000111408156621036 ETH
0x056491…c7107078	23332312	Wed, Sep 10, 2025 11:13 AM	0xc17ea9…79166416	From 0x366a72…37F85C75 to 0x1D21b1…b8D7dA7315428 USDT From 0xFc94AE…71604A01 to 0x4A6A0b…2514AcF4631000.00603 USDC From 0xD27392…A856Fb6c to 0x3a9EF0…54Ae8590100 USDT From 0x646edF…69603BA3 to 0xe33056…DCAf950110000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x0fC9e6…B864581f to 0x19b055…8469d14A10 USDT From 0x6d00bb…926e46FB to 0xDECa6d…F0d1f3fa50011140959000000 USDT From 0xfc1a2B…a1290987 to 0xC11aa0…13780B6A10000 USDT From 0x2104E0…C07eBFDC to 0x2EA1fE…46A16bBe16839.14 USDC From 0xe33B59…d2aF9501 to 0xbCA4a6…207Dc557239933820102000000 USDT From 0x42e4f1…f2fd7765 to 0x6D0055…096E46fb90000 USDT From 0x885A50…8A2866CA to 0xC23161…28b55318789.317609 USDT From 0x811Fcf…293bb35c to 0x10CDd9…66DF4be1198 USDC From 0x012adf…2364f250 to 0xA18C48…9f9768ac1580.958572 USDT From 0x8bAE35…43a0A55E to 0xA78896…52A7d637372.5532750283171 ERC20 From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2120000 USDT From 0x051a31…BD7b5a5D to 0x3650eF…17bAb5b8168.56430196069428 ERC20 From 0xb353c9…B1773136 to 0x8158b7…AA5504431035880687000000 USDT From 0xB4968c…0AB7ea56 to 0x4F82Db…a8F591e610 USDT	0x5BdCAB…A42425a5	0 eth 0 ETH	0.00003301139040101 eth 0.00003301139040101 ETH
0x8dceac…698cb31b	23332309	Wed, Sep 10, 2025 11:12 AM	0x5e84B5…d5815D76	From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c854270.896725 USDC From 0xFc94AE…71604A01 to 0x4a6A55…1779aCF4631000.00603 USDC From 0x42e4f1…f2fd7765 to 0x6D0088…17D746fB90000 USDT From 0x6d00bb…926e46FB to 0xDeCfc6…70d1F3fa50011.140959000004 USDT From 0xfc1a2B…a1290987 to 0xc11A3E…14D80b6A10000 USDT From 0x646edF…69603BA3 to 0xE33b9a…4867950110000 USDT From 0xC11a9c…33780B6A to 0xF2dBCE…7360fbB2120000 USDT From 0xe33B59…d2aF9501 to 0xbCAC3b…cF7dc557239933.820102 USDT From 0x29D1f4…162caC71 to 0x7BaF35…e7b7Da9825199.7 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000240741355998 eth 0.0000240741355998 ETH
0xde1c14…03111ab8	23332307	Wed, Sep 10, 2025 11:12 AM	0x42e4f1…f2fd7765	From 0x42e4f1…f2fd7765 to 0x6d00bb…926e46FB90000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050497308039804 eth 0.000050497308039804 ETH
0xeb66e4…cf8dadec	23332302	Wed, Sep 10, 2025 11:11 AM	0x939D0f…D92eEB3E	From 0x939D0f…D92eEB3E to 0x42e4f1…f2fd776590000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027234914862351 eth 0.000027234914862351 ETH
0xe645cb…4224c479	23332294	Wed, Sep 10, 2025 11:09 AM	0x42e4f1…f2fd7765		0x0206fF…700b9951	0.0231 eth 0.0231 ETH	0.000025478684364 eth 0.000025478684364 ETH
0xa367ee…d4bece6c	23331748	Wed, Sep 10, 2025 9:18 AM	0x1c0DE1…8Cb135CF		0x42e4f1…f2fd7765	0.049120669646741 eth 0.049120669646741 ETH	0.000024970853775 eth 0.000024970853775 ETH
0xe6d571…887fd75b	23331745	Wed, Sep 10, 2025 9:18 AM	0x1c0DE1…8Cb135CF		0x42e4f1…f2fd7765	0.02317 eth 0.02317 ETH	0.000024895579737 eth 0.000024895579737 ETH