Address 0x438d8b3DFb31Be5746aeC2427DFaEBd153Fb81CE

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x40b14a…77cbd5c7	23504585	Sat, Oct 4, 2025 1:02 PM	0x6dF911…3885c54b	From 0xF6eb90…04835E81 to 0xe1c5f4…4577EEEa30295.283569 USDT From 0xC22E98…61CaCe9D to 0x2Dc81f…6f9aD23b74300.398473 USDC From 0xBfE3db…774acF82 to 0x63F673…E388eC5B363.15 USDC From 0x44f165…Fa9489ba to 0x0352fD…0e1A20f21000 USDT From 0x4f9B9e…B42b7FC5 to 0x586548…5d6e630512.04 USDC From 0x70E087…93B31b65 to 0xA32638…eC067C005000 USDT From 0x8dBa7D…8B3dDD85 to 0xdf160D…2155794D1000 USDT From 0xEC16a8…9F2eA1f8 to 0xDb45f7…9dc73bC20.00139921547303316 ETH From 0xe6893c…47d771e1 to 0x9FeFC1…672EA15710000.62652 USDT From 0x8A7214…75EcFc4D to 0x5945Bd…BDC2e43A7000 USDT From 0x5cc681…0475e905 to 0xCDdd8b…c68F72f069.53 USDT From 0xeB216a…eBb56bA3 to 0x0307e0…A2cD5612100 USDT From 0xc5486e…859BbE35 to 0x7D8D71…296Fa86c25018 USDC From 0x65E5f7…C00DD9c3 to 0xd4484F…F2C3E34b0.5946178025693413 ETH From 0xFaC1Dd…d2463737 to 0x5D2Eb5…aAAE684050 USDC From 0x4F8992…ae0dC090 to 0xC36F8f…F2130ac120000 USDC From 0xb78ff3…6aA1ee52 to 0x4DF050…a436A6CF3.3216922008185694 ETH From 0x75117c…1F390cA7 to 0xeb3035…D5C3247227000 USDC From 0x04243A…c04b238b to 0x0749E6…d303BBd21 ETH From 0xb07eAe…F5D55e46 to 0x518503…0bF7410e700 USDT From 0x9446e2…e30545C9 to 0x7BBFd0…3F74651b0.5576995 ETH From 0xD0fE39…014D5aAA to 0x125896…BcD5410b1 USDT From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27500 USDT From 0x645D1a…c8a2D940 to 0xD2f846…975A423623.478376 USDT From 0xBe7D55…45DED32C to 0x87A667…B68036493.576640349392395 ETH From 0x283b26…765ebF95 to 0x0E62Ff…C63f85f63000 USDC From 0xDBA488…26440eC0 to 0xBB5d68…118d8eb41854917.682 USDT From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0xBf403a…72e00C56 to 0xf15CC6…24b472c61761.786544 USDC From 0xE0868F…64aba5A6 to 0xa2cF22…BDaaC1D6820328.024814 USDC From 0x09654A…CB67f168 to 0xCCF388…7338F5Ca10007.004903 USDC From 0xFc663C…F55cb57b to 0xBCeB73…57ccb3774.561 ETH From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB11266 USDT From 0x671896…F32e0aDA to 0xa5a681…cC18e6bD1018 USDC From 0x2c83DB…b90c1D87 to 0x8229D5…973613941000 USDT From 0xDB01f7…9aBd5C6a to 0xD60127…8DcC6Ffc275 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD28434 USDT From 0xd98498…37191a86 to 0x65c24b…201715D010000 USDT From 0x2424c2…64a463f2 to 0xc0780C…a37451F5100 USDC From 0x054e95…369e9e4E to 0x00Bba9…841aBd4710 USDT From 0xBaBc52…e2abeF2C to 0x12638C…2638Dbc9190000 USDT From 0x7c8A84…5E56f07C to 0x5C26Ac…3Ae8AcbA5196.056588 USDT From 0xCc0F31…899723f7 to 0xa16de5…1cE2Dea562.5 USDC From 0x2B4926…30D2d4d4 to 0x627d79…B63345E41000 USDT From 0xe5FAa9…a6A95D1e to 0x107b68…35487f1c1000 USDC From 0x2F0e84…73ff2300 to 0x86cDaE…d8d51860200000 USDT From 0xEeFa06…B6D5CB43 to 0x66D31f…Ad5Eae4F19997.57 USDT From 0x19A29b…eCBea129 to 0xD94eD6…d7e2B41C1000 DAI From 0x43F820…6174cBC0 to 0xdcAa4D…AA5E2EBD2836.496657 USDT From 0x3fD069…f3332d35 to 0xda717C…660FA2A10.066146369035781 ETH From 0x0B9c57…5601B058 to 0x871293…faD0E8cc106.4 USDT From 0xa05Ca8…8C264005 to 0x8f0aF0…612704626000 USDT From 0xFe7695…bfbbda9F to 0xdC24C5…4d7BF6C80.00785462 ETH From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a30000 USDC From 0xcc00F7…0BCF3258 to 0xaC9d09…9666E4Ec3500 USDC From 0xd7E181…A4606213 to 0xA9ed2C…3312b9433000 USDC From 0x2dc863…5C9Ad23B to 0x9274b6…854b9eCA24 USDC From 0xb32BB5…950190D4 to 0x99893A…9d0609FE178.94 USDC From 0x8267A0…74739857 to 0xB2f09c…e76354840.2 ETH From 0xa80b4b…111F852D to 0x52BbF6…8eB0d07B19500 USDT From 0x817A14…3C736eEE to 0x0D1E3a…Da0B935A10000 USDT From 0x2abc5C…7357d15e to 0x4faD00…D134f2e937000 USDT From 0x796626…a6464DB6 to 0x23e0cA…D089C44a13037.442467 USDC From 0x141D41…deab450A to 0x679D1d…E7E3a5A850775.466473 USDT From 0x657884…3EA9becC to 0xD48b30…333aD72c1500 USDC From 0xd9E9d4…6230dC87 to 0xFE9761…0ECEC8A712100 USDT From 0x3f834a…a27d6C64 to 0xE1E2Cf…37B5c0f80.2 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x5d001a…8cF31197 to 0x34f01F…adAB26a90.2 ETH From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b8228 USDT From 0x17cBC1…0858fFf9 to 0x544E87…4473730E5 USDT From 0x78fe43…b65fCFF5 to 0xAe28F0…eAe22Ba660000 USDT From 0xdF9344…8177D303 to 0xA6C22f…D11b742E130 USDT From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB1000 USDC From 0x5D7049…811E7Ff4 to 0x15838c…3186Ba092008.357355 USDT From 0x96c54b…119a9E28 to 0x92B6B3…c3BdaE4E10000 USDT From 0x7C7533…1a86e3fC to 0x63c1F8…9E4B82F680395 USDT From 0x27CaB9…22Ee5f30 to 0x54eC65…b892529710.57 USDT From 0x8309A6…96ebD2CF to 0x70164d…BC2B758610000 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E51115.54 USDT From 0x1cd18a…2Ec79Be0 to 0x22FBdf…B855467F50000 USDC From 0x82458F…298713a0 to 0x751D11…39fDfeA21000 USDC From 0xeb3392…0f257d6c to 0x29368d…1dD16900586.84393 USDT From 0x71D44D…b6F6C7f8 to 0x47c3E2…B9CC71002633 USDT From 0x1475c6…290d3Ce2 to 0xCA0B97…089B448710 USDT From 0xaB622D…beFDAb1D to 0xdfd879…378bfcCE202.16 USDC From 0x5108c9…d4678541 to 0xA9631C…553AD2f71000 USDT From 0xf74926…617DF961 to 0xda31ff…a46BaEac280.874935 USDT From 0xbC9900…B02D129b to 0x7B8955…BeEcc1571000 USDT From 0x87E66E…e0204aF8 to 0x804fb0…5A1fa34910000 USDT From 0x720Db8…9801eDA5 to 0xAB4197…196c0662150 USDT From 0x1993e2…B8352eDF to 0x94DB70…9EBeD1B50.002420166544903 ETH From 0xcBc48E…3Ad2DCaC to 0xF5AeFE…BF2b477A8507 USDT From 0xb011b3…6A5AFe2c to 0xfa5C23…FA8Df52310000 USDT From 0x1860a5…B7Cb90aC to 0xcba5a8…9A180F71750 USDC From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F2500 USDT From 0xF26D83…e9C125C2 to 0xD7F358…204d0ffD25000 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b200000 USDT From 0xa004D1…3D063060 to 0x9F5066…fc237afB200000 USDT From 0xe3641E…2D41B869 to 0xF51c8c…f74529b720000 USDT From 0xa8f435…C8dEdce1 to 0xD14A13…24831c5C0.08923192 ETH From 0x261833…84fa4Fd7 to 0x42bb01…87D8429210 USDT From 0x28E35B…61fC91A7 to 0x986Dac…F2aA56f5914.632521 USDC From 0xC6A7Dd…E2D7060c to 0x27960b…c32374f140000 USDC From 0x066aD6…Fe048170 to 0x298471…2e8182b82000 USDT From 0xba9C5f…09a111e5 to 0x7FA299…fd1CF0BD0.22285023184343686 ETH From 0xaB0a8B…7Ed9bA81 to 0x01d990…89898AA510000 USDT From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE2005 USDC From 0xc0befc…6927E71e to 0x68d367…61042cC3500 USDC From 0x9f8AaB…C3BC8da5 to 0x551177…8d254f3f100 USDT From 0xd6B46f…32E94cD1 to 0x3BeCf6…D72B3f3f400000 USDT From 0x48c7ac…18a9Cb5B to 0x361D46…087E69600.37981745 ETH From 0x20D881…6c086CAe to 0xD0C57C…D2c1D0F1100 USDT From 0x946Df7…3d6C4ddb to 0x623924…5615B79f18825.3 USDT From 0x171DD0…76e96047 to 0x185e6c…51e102b51800000 DAI From 0x176Ff5…34194e55 to 0xC8306e…184A738a4001.297901 USDT From 0x231a00…38099f53 to 0x6cfa3F…cAa95039300000 USDT From 0xEFCeD2…265968e3 to 0x118f19…7107E6815 USDT From 0xaDe09b…54DFf282 to 0xA141b1…254DFe27100 USDT From 0x8010f7…7cb7d2f0 to 0xC42A22…cbb1076F0.5576995 ETH From 0xeB9bca…0241ea4d to 0xbCe8d2…8117D6888062.891686 USDC From 0x70140C…4fe6797c to 0xE334c3…ff232A0329988.885535 USDT From 0xacfCeE…5C2F9e93 to 0xbb334a…c3cd5a2e239.5104 USDT From 0x1b59fd…7E42b6E2 to 0xbBa4DA…09eaB18C10002.910847 USDC From 0xFAE2F2…9978A2aA to 0xfdf206…f16F75683000 USDT From 0xD1c836…bdC88B27 to 0xCa201a…1666831f6110.16 USDT From 0x774224…3ff4cc94 to 0x37A406…FC161faE20000 USDT From 0x1e6b90…E12C4d1A to 0xe8204b…9a94CbC649847 DAI From 0xEca1b0…c3753E2E to 0xC71eCB…7efa69790.06417508177033851 ETH From 0x0CCe4E…E5fE7be0 to 0x5356d3…1EBe505B11744.5743 USDC From 0xA59d40…e1b75E68 to 0x7aAd86…7050f0C03548.704073 USDT From 0xcC2502…9837868c to 0xF731A3…5326B0C81000 USDT	0xa62380…F1CC6718	0 eth 0 ETH	0.000094483042670055 eth 0.000094483042670055 ETH
0xfb94ad…285b60ae	23504574	Sat, Oct 4, 2025 12:59 PM	0x6dF911…3885c54b	From 0xFaC1Dd…d2463737 to 0x5D2Eb5…aAAE684050 USDC From 0xDBA488…26440eC0 to 0xBB5d68…118d8eb41854917.682 USDT From 0x5d001a…8cF31197 to 0x34f01F…adAB26a90.2 ETH From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE2005 USDC From 0xC6A7Dd…E2D7060c to 0x27960b…c32374f140000 USDC From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x78fe43…b65fCFF5 to 0xAe28F0…eAe22Ba660000 USDT From 0x671896…F32e0aDA to 0xa5a681…cC18e6bD1018 USDC From 0x9ffc18…03A2d597 to 0x03124A…221a6c160.24788407857434225 ETH From 0xba9C5f…09a111e5 to 0x7FA299…fd1CF0BD0.22285023184343686 ETH From 0x1cd18a…2Ec79Be0 to 0x22FBdf…B855467F50000 USDC From 0x75117c…1F390cA7 to 0xeb3035…D5C3247227000 USDC From 0x283b26…765ebF95 to 0x0E62Ff…C63f85f63000 USDC From 0x8Cf0D1…6196DF90 to 0x8Ee3b2…E6df851A5.783764439128147 ETH From 0x2D1305…Ea182e76 to 0x00047b…Ec07380A200 USDC From 0x1b59fd…7E42b6E2 to 0xbBa4DA…09eaB18C10002.910847 USDC From 0x1860a5…B7Cb90aC to 0xcba5a8…9A180F71750 USDC From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a30000 USDC From 0x2a9074…024D5091 to 0x2Ab5e5…357e85aB1000 USDC From 0x6cC15A…F3030F92 to 0xFd7777…B5f5D0021500 USDC From 0xc0befc…6927E71e to 0x68d367…61042cC3500 USDC From 0xcc00F7…0BCF3258 to 0xaC9d09…9666E4Ec3500 USDC From 0xB9A7c9…0fa4EF66 to 0x123432…bD6F4EAe30.253306184276475 ERC20 From 0x9446e2…e30545C9 to 0x7BBFd0…3F74651b0.5576995 ETH From 0xf1a967…D6642C53 to 0x4a6C7d…72BE0Ae0200000 USDC From 0x98ed52…5171FD4b to 0x5f35A5…6327A13532 ETH From 0x2F0e84…73ff2300 to 0x86cDaE…d8d51860200000 USDT From 0x657884…3EA9becC to 0xD48b30…333aD72c1500 USDC From 0x1860a5…B7Cb90aC to 0x4A42cb…90a62c961074 USDC From 0x09654A…CB67f168 to 0xCCF388…7338F5Ca10007.004903 USDC From 0x4F8992…ae0dC090 to 0xC36F8f…F2130ac120000 USDC From 0xa004D1…3D063060 to 0x9F5066…fc237afB200000 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b200000 USDT From 0x28E35B…61fC91A7 to 0x986Dac…F2aA56f5914.632521 USDC From 0xF23881…f45BBaEC to 0xC4921A…F2aBE907100000 USDC From 0xd7E181…A4606213 to 0xA9ed2C…3312b9433000 USDC From 0xe5FAa9…a6A95D1e to 0x107b68…35487f1c1000 USDC From 0xb32BB5…950190D4 to 0x99893A…9d0609FE178.94 USDC From 0x82458F…298713a0 to 0x751D11…39fDfeA21000 USDC	0xa62380…F1CC6718	0 eth 0 ETH	0.000032864893644555 eth 0.000032864893644555 ETH
0xa98822…0abbdac9	23362675	Sun, Sep 14, 2025 5:00 PM	0xc17ea9…79166416	From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E81551000 USDC From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x02d46f…279070de to 0x86f091…e1bda4e41800000 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0x013662…a1E8741B to 0x86dF3A…A56EfF5810 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x14D0aB…B37A92b1 to 0x51d6DE…93e866a215000 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x6850F2…35e9693F to 0x42D446…3b556a1C10 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.000006151515514903 ERC20 From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x1E2ac4…1f32Ed29 to 0x98C130…38e16f5C3000000 USDC From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0xC12D37…D6A65582 to 0x152465…D93c4Dc610 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x99041c…35C3885c to 0x42f5EE…66727eB42000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xC155f5…aFdb5fA1 to 0xeb659D…915d3e0e1e-10 ERC20 From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0xB07b13…2Cdfe682 to 0x4a1457…41c3650d500000 DAI From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0x5553BD…59385672 to 0x3dd88d…8a0B5D480.001 ETH From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x70BFdA…27FFC08D to 0xa67083…A7c9040310 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x3D9eB6…cd194A88 to 0x68bB84…0BACB0083000 USDT From 0x2641cA…bD2D23e1 to 0x1986F9…E6096dcb10 USDC From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x2c266C…0c6a56c0 to 0xBcBc1B…745D46e40.00049918644281604 ERC20	0xaB43A9…bCD12687	0 eth 0 ETH	0.000080721881015893 eth 0.000080721881015893 ETH
0xb894ee…d646de7b	23362669	Sun, Sep 14, 2025 4:59 PM	0xc17ea9…79166416	From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x02d46f…279070de to 0x86f091…e1bda4e41800000 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xE90582…59718037 to 0xE38b3D…1e0036f21 ETH From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0x8b84b0…1f865b42 to 0x20C7e7…a549E9920.1 ETH From 0x2641cA…bD2D23e1 to 0x1986F9…E6096dcb10 USDC From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0xE722ac…8A155AD1 to 0xD17454…81B0e50A1.05 ETH From 0x865Ce7…466DC55f to 0xae9c93…2d0ad45D1 ETH From 0xE46b33…ACc61F78 to 0xd78Db9…fAE852621 ETH From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0xFED5E7…EBa334D9 to 0x7C2840…6D6CB14612.8 ETH From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0xBd94FA…481Afd47 to 0x939122…C622b3fF1 ETH From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0x08D4CD…4CDc527E to 0x09E15F…d6Ec98f710 DAI From 0xcCC6be…4fe95D38 to 0xD244B5…5ad724c830 ETH From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xc51a53…B997EeBa to 0x60BEE4…66A86143369.630369 USDT From 0x99041c…35C3885c to 0x42f5EE…66727eB42000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x39692f…EF574980 to 0xB0C53B…D209Ce970.5 ETH From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0x698828…E18ef917 to 0x7f0EF4…bb5575a15 ETH From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xDEB435…5DB1EF81 to 0x583231…3a01Fe39120 ETH From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0xA9E68d…E8B9115B to 0x28c05e…B9F21D6030000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x1E2ac4…1f32Ed29 to 0x98C130…38e16f5C3000000 USDC From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0xcbDee6…9C1226c8 to 0x2fcfb3…91560dff0.5 ETH From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0xEb1a0d…6644336c to 0xAFA7D9…B42fcEbE1.5 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x1CDDDf…6a2Be918 to 0xEa1909…703511390.00217 ETH From 0x3D9eB6…cd194A88 to 0x68bB84…0BACB0083000 USDT	0xaB43A9…bCD12687	0 eth 0 ETH	0.000080515368835095 eth 0.000080515368835095 ETH
0xe91512…7776e207	23362425	Sun, Sep 14, 2025 4:10 PM	0xc17ea9…79166416	From 0x394d84…f2b0dfb0 to 0x255757…72c6b5000.8965534244978739 ETH From 0xf395C1…530cf98a to 0x33714B…4c7cc3E20.000357202871622425 ERC20 From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x56E6C4…ad88bb53 to 0xCfe20E…3788dC3211718.781971 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH	0x5c742D…A038eaDB	0 eth 0 ETH	0.000026957019843317 eth 0.000026957019843317 ETH
0x645432…9b43fd6d	23236459	Thu, Aug 28, 2025 1:53 AM	0xF4CEB1…997B1646	From 0xE30C37…4683Fe16 to 0x2F9a4B…F0bF93731830800 USDT From 0x59267d…97E55Ebe to 0xd57662…5893aE8c20000 USDC From 0x31C5cB…d794cB78 to 0xd75832…AafA24E821000 USDT From 0xeF6402…B1F610D7 to 0xEc89B3…C58f27d211000 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f20000 USDC From 0xE3B981…bcd57f54 to 0x321793…35601a5730000 USDT From 0x74Efd0…F081E030 to 0x953228…B524642f200000 USDT From 0x4689E6…2ff74dd0 to 0x84fca1…A91af1F524999 USDC From 0x5aA345…f8c1B95F to 0x6DDF1e…214E805A4032 USDC From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x0fDdEb…Cc93caC1 to 0xa75456…31F120D63000 USDT From 0xFd68D1…5Ff05eAB to 0xAFa5bc…33e40f622836 USDT From 0x329095…04A57e46 to 0xc0C023…aD5b3e3510 USDC From 0x4267EF…57BF7259 to 0x9ba8BD…861fF8bD400000 USDC From 0xa66d57…8E8859C1 to 0xa60a97…cf0DFBcC3927.24996 USDT From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0xB54661…662D00DF to 0xd22Df9…12EB316A10714.7 USDC From 0x631206…43cD43CF to 0x6CB27f…E3138fB21000 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800239 USDC From 0x34c546…4F158848 to 0xc8C0ca…55eFd287998.2 USDT From 0x0DBa8f…a2FbFC92 to 0x679A7f…F380808430 USDC From 0x03feB6…216c8BF5 to 0x02A317…1C98CE3c28.26 USDC From 0x4E8721…166FE4E6 to 0xd84C21…Adf5b07e23282.639674 USDT From 0xB19e82…Bb5CDD44 to 0xB0708c…9A2cD2E919900 USDT From 0x254E13…16f67052 to 0xb11976…3aa13c3B1500 USDC From 0xFf70Ec…9a274305 to 0x40A63d…0Ed81acE3000 USDT From 0x353263…c948Abc7 to 0x69c6cE…aC4db187300 USDT From 0x599Af2…171dB454 to 0xb0ba52…3E43Ec7a22401 USDC From 0x12453a…24CBE6CF to 0xEd6A62…10EC67331164.717899 USDT From 0xFfccDD…5e77aB39 to 0xf2C1cb…Bf2490D820000 USDC From 0xC89A93…1aFeA2F2 to 0x441CBd…f77DC5F620437.46 USDC From 0x4249Ee…CFcFc9bB to 0xDF951D…7b16596b100 USDT From 0xD30268…B55a93Ba to 0x54F0a5…f6475eE92000 USDC From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0xE325DF…cB82d325 to 0x22411E…CE346626265 USDT From 0x3f84d3…FBae2182 to 0x590e96…BfffEaEF5000.50005 USDT From 0x593F10…63Bb0c68 to 0xB5DDE3…A67d662e4600 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B298500 USDT From 0x055139…fbb12393 to 0xB4F6E6…14E277d410043.621696 USDC From 0x394E9E…182717b6 to 0x2feB3E…73459987349.939423 USDT From 0x4c3844…B1D99C68 to 0x2Bca32…FBe0D6F58579 USDT From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1630.861376 USDT From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f46636.35 USDC From 0xd942b7…B7574367 to 0xd36011…B8cB367f2819.97 USDC From 0x3f84d3…FBae2182 to 0x590e96…BfffEaEF5000.50005 USDT From 0xd38Fcb…BaC5eb9A to 0xbA6842…983DE7116128.28697 USDT From 0x11A147…bDB92C5c to 0x4B2a46…0b0F88fb8707.5 USDC From 0x4daAf5…FE7A200d to 0x94BD3a…7f1788a220 USDT From 0x61E1F7…2cbEA60e to 0x465B46…3f4524d734000 USDC From 0x47ED4F…F36f4700 to 0x7FAdBF…25B3a83445519 USDT From 0x91B4E4…6d07F159 to 0x1F84Af…7692069b600 USDT From 0x581686…8389bCe5 to 0x34d2Ee…00c2102B75000 USDT From 0x2ea198…2333E09c to 0xeDf4B9…5A78C3F90.27200750195001605 ETH From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd58065.909433 USDT From 0x184e16…5235e405 to 0xe1C034…2E5EcC0618191.2 USDT From 0x009f06…C18d79FA to 0x501c53…af0d7551695000 USDT From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE9000 USDC From 0x6c48Fe…fc914355 to 0xf29c15…480438b6690000 USDC From 0x7d1f70…CBb70991 to 0x1C048A…0188360a11428 USDC From 0x501b7f…98785310 to 0xCC82bd…20Fe3a07500 USDT From 0x37F321…b93a02E0 to 0xe8bD8e…94B92BeC2300 USDT From 0x64FaB7…6091a436 to 0x8a4162…1E690d39772.572816 USDT From 0x64b08A…43344553 to 0xC79D09…8E3eAb8a14000 USDT From 0xCE0af5…F6a3c341 to 0x1aA38C…cA90918e32917.048583 USDT From 0x1662B5…AaE914f0 to 0x40f7e3…C83C41D7100 USDC From 0xdD52cf…d148423d to 0x5bbB7B…5984eD6D1000 USDT From 0x75CE54…b8d2B9D2 to 0xB78A85…C4efDBfC45300 USDT From 0x97d4d3…F0463D8c to 0xaddA00…8264807120 USDC From 0x4F9000…996D7476 to 0xBB7116…9dcdd03C24928.207083 USDT From 0x32ceB8…f6c21b5B to 0xbF3cCd…95FA8B6380300 USDC From 0x019dd6…5f5D1799 to 0x3b962D…D46d80e250 USDT From 0x90536c…c6bCEAf6 to 0xc4634E…D5C2150296973.758882 USDC From 0x1e3F21…D0AE658c to 0x8C322f…D661B867674 USDT From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3526491.900354 USDC From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9010500 USDT From 0x2004E6…30A22517 to 0xD2476e…4224234860042.789671 USDC From 0x857CE6…63b8c5ED to 0xaaD2D4…b76FE34945262 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883045742 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf21.63419409816021 ERC20 From 0x57D51e…7996c8Bb to 0xcbDee1…B66B827e2500 USDT From 0x282627…67CF3828 to 0x1D2700…E8683cc84391.972764359412 USD1 From 0xEfbc8d…7D84E5f6 to 0x20Cc9E…c5b91E191390 USDT From 0xA06A80…cB44700b to 0x462cba…67beA1181648 USDT From 0x083CBE…A1704471 to 0x449334…F9266B5515333 USDT From 0x08cb55…Cf8FD84b to 0x1bC593…61D581845000 USDC From 0xd4957A…B03f5B55 to 0x8233a8…bA1FCEc820000 USDC From 0xa7270e…9e99caa1 to 0x844678…5A222FF9363.63 USDT From 0xD3CcfE…5589ffFF to 0xbC8404…209220Fe1000 USDT From 0xe30896…132450f4 to 0x56Ad26…A1803bBb1000 USDT From 0xDbAd9D…2D467a2c to 0x43f9CC…21f0e84851233.040517 USDT From 0x175940…1e608F65 to 0xBE01F4…93566C0212433 USDC From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab3497.436961 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C152034648.873467 USDT From 0xE5C54f…8ab54538 to 0xa9261d…26DeaF9749900 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC390.28167 USDC From 0x5B98F6…92B7736C to 0x98123A…105521771000 USDT From 0x2BCdaE…352E2A7b to 0x92CCbE…d82BaB0c53200 USDT From 0xd277e3…34d113Ab to 0xe6bF55…682d74326606.826761 USDT From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e425600000 USDT From 0xFb1c4a…76e65b2C to 0xb4e673…63F40E9070000 USDC From 0xeD7b19…664EF841 to 0x89D1C0…9e21832335600 USDT From 0x00a5fd…e4a31Feb to 0xe2A1Cc…7eB0bD5938789.72 USDC From 0x6d603d…9836185F to 0xa3D4D2…67A5B94935003.50035 USDT From 0x5f7bD4…c5D45D18 to 0xa5cAE4…F60C455C249500.538711 USDT From 0x7B3a83…94c9F7E2 to 0x410EA7…1C06887B28886.369391 USDC From 0x0F060B…3868fa70 to 0xE817f7…0a69Ae92120 USDC From 0x5E1005…d0b0202a to 0x1C2160…E53481352021.563342 USDT From 0x9a01Ca…77999DA2 to 0x0097B4…1D43382810305 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b199983.011647 USDC From 0x3e78a7…094925ac to 0xcC48eD…b5Db9d3c42505.000177 USDT From 0x036b85…AFAA29AB to 0x5C445E…3E4a801755000 USDT From 0xEE730A…70391954 to 0x88513e…Cc2866ca277 USDC From 0x4b7d66…705AA2b4 to 0xEa1748…5aB7869524849 USDT From 0x356C5F…b37Bc78A to 0x6d5E42…DB7025E51988.999999 USDT From 0x26C4E5…34Be66A2 to 0xb76B34…8027e3eC23000 USDT From 0x0d9546…EAb6FcF9 to 0x5e640a…B0d6E8071000 USDT From 0xB3F098…7552aB7D to 0x1D34A9…9c904dB11900 USDT From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA1977.455808 USDT From 0x8c45BD…Cc0ef0B1 to 0xcC3abf…8806DD9c7846.854099 USDT From 0xD67221…5592330C to 0xd6e745…Bd9FBb094590 USDT From 0x07e9aE…2d96bF97 to 0x985B69…7c862EA769931.82 USDC From 0x6Fb0aa…c4c21573 to 0x141615…19018fb310017.98 USDT From 0xD5c894…48D3c115 to 0x168c9a…0720089010926.377923 USDT From 0xEf450b…6d328FE0 to 0xa105D8…543613ED84955.637878 USDT From 0x2F3DB3…4660555c to 0x0c53a0…739F12a1138020.414345 USDT From 0x54f4dE…A22d14ec to 0x9EBA87…1E388E2126242.090573 USDC From 0x85a44E…31B6aa19 to 0x0AEBe9…F7BF9EAa199677.005887 USDC From 0x049eeD…128e266A to 0xc66BaD…f3995b6F117 USDT From 0x3e9b65…B16a6519 to 0x67Aece…A1a90A0029999.140913 USDT From 0x952F8A…78c5417f to 0x5C3b6b…858Eae8110 USDT From 0x8b017b…ba5877f1 to 0xE47dE9…2D980C74298 USDC From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B50931510 USDC From 0x2D1e6c…4dbC04Bc to 0xA348CC…CA09e09650 USDT From 0xE903E8…312F52b2 to 0x0eFBa3…E318d00449836 USDC From 0x003080…2D03a53f to 0x39Db4F…61a42EFE20 USDT From 0x45B826…48166a5B to 0xEA42AD…b1dacdDa5000 USDC From 0xbC5970…2abeC272 to 0x41b588…1Af46916150000.002196 USDC From 0x636b56…0E7b531A to 0x97aD49…1b93E5947000 USDT From 0xfD3145…388CE837 to 0x0318D3…BF1a6c1630 USDT From 0x41F2A3…78bC43D7 to 0xC7C1f2…B702FD3E1300 USDC From 0x5A4Cd3…5845a2CC to 0x06821C…5c7350Bf35396.206361 USDT From 0x507103…E1Cb70E3 to 0x3eE9E0…314f7d105670 USDT From 0xFeA923…F8656cb4 to 0x4f9f26…728aee9632225.45628 USDC From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0x77b01E…3E94C274 to 0xedC398…01C941331500 USDC From 0x4DB8b0…C76Dc65F to 0x57f7b4…7076898875.073856 USDT From 0xE5Dc72…08c31a42 to 0x68192b…Ff6470Df130000 USDT From 0x2643F4…F48C7cc1 to 0xDA5E62…beEae88034307 USDC From 0xA95cd5…840B4DE5 to 0x5B78B7…eb6c75f935950.51 USDC From 0xf4417b…51280BF7 to 0x2237Ee…31869584367.148701 USDT From 0x9a5D0f…22407edC to 0x06434a…EdEd960E6490.82 USDT From 0x0C1ccE…16A011DB to 0xbF0530…3D89FcE6187 USDT From 0xb391a9…8Ef7496F to 0xBdF2BD…E83bA5115130 USDC From 0x16Ad8f…F459914F to 0xFb843e…b406Bf15113116.697645 USDC From 0xD663A5…3688Eb23 to 0xdf03C7…7ba82669705 USDT From 0xcF753F…Cf0a11cf to 0x40C14B…6567df881020 USDT From 0x858734…a6f36902 to 0xe13844…7D504ABc9650 USDT From 0xB54661…662D00DF to 0x845eaF…7330961c3000 USDT From 0x853867…44237877 to 0x62C4bD…4DF2664760121.930549 USDC From 0x9C2667…d1644f16 to 0x3Feb17…cf7c90C4149498.35343 USDC From 0xbe05ac…3E2e07b4 to 0x9547F1…42F15aAb30000 USDT From 0xae6717…686a90D5 to 0xedCA21…F4a899E771567 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF1640000 USDC From 0x35C97a…cBbD0629 to 0xd64aE2…16bC0554179730.005303 USDT From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0xa8247e…f8a5DC78 to 0xBaDa0b…7550DF173500 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0xD178a9…bfe6a121 to 0x222439…7488D0af8000000 USDT From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101419894 USDT From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A71001 USDT From 0xC5a8e2…119fa46D to 0xa5Ba33…bd0d908221.01 USDT From 0x5b772b…E96d2e41 to 0xA80846…AB93996860000 USDT From 0x451098…91e7a5f9 to 0xedDF3d…E0d9Ab6039010.643771 USDC From 0x2B6329…0F38afE8 to 0x50Ce9E…34Dea3162700 USDT From 0x6043C6…41B5eD07 to 0xF56cA8…A5Ceaf453000 USDT From 0x7Bc856…C058FDeA to 0x53C032…cE0503B547333 USDT From 0x2Bf377…5EC3c30e to 0x57d69E…204C4d6b30000 USDT From 0x7F85Be…7142d0a3 to 0x617498…78F365Ee50 USDT From 0xee1c2b…73d29AFA to 0x241aCe…f71814FF45000 USDC From 0xfb8Ad9…abbeE695 to 0x3F4f3f…D43FF85b1620.77 USDT From 0xa1a12d…cB98ECb5 to 0x18b70F…009473bC2000.23 USDC From 0xcb4729…EdeBA153 to 0xf7A9DE…1876593030067.71847 USDC From 0x81e24a…94D6a08C to 0x1f3A64…42Aa8c8420.810514 USDT From 0xd51CA6…72683A4f to 0xD5b7A8…0958d8a2529.9589 USDC From 0x05bAeA…4a6f4937 to 0x2237Ee…31869584336 USDT From 0x204209…0F5c9108 to 0xD86Fb8…7bbe24B01429755.32 USDC From 0xd318FC…91239ab4 to 0x5F76B8…CAd45D18249500.538711 USDT From 0x75E222…70F73271 to 0xf92d9e…67a85576300 USDT From 0x587f29…9b7F32b7 to 0xe243CD…6286113b61045.440421 USDC From 0x95FeaD…F0022F2A to 0x277411…7A29cE1C100 USDT From 0xEd2293…aD7Ac3e8 to 0xCc919E…4fb3a4B4154182.692204 USDT From 0x0c0105…C23Cd447 to 0xbceaC4…5B98B3F9200 USDT From 0x7Bdb26…DB774182 to 0xC052c8…c0084C1F80250 USDT From 0x552B2b…07549FA5 to 0x3862f1…9f7D379B10368.035904 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C65000 USDT From 0x296173…4dBb15d5 to 0xC7d845…fd6Cf59C25600 USDC From 0xF10Ed2…66639E75 to 0x9AA867…84d5033b7000 USDT From 0x24f54c…Dad08CD8 to 0xc403e9…6a3f0F2141610.685218 USDT From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0xAbD198…FEA70A21 to 0xE0E0e5…A4302B90285158.6 USDT From 0x0D1F61…094df908 to 0x14B696…e913D5B424.5 USDT From 0x3a9254…aE46c809 to 0x910a0F…191C36131501 USDT From 0x2b301e…34B48419 to 0x5D476f…65acF5f2900 USDC From 0xb6FB9b…69eeb3E3 to 0xa36e60…7b2c03CE233.713554 USDT From 0x9E5c49…2c975b97 to 0x671e74…f7016489800 USDC From 0x45CdFf…DEa0E260 to 0x4c331E…4fb2d3673228.884996 USDT From 0x9BF618…B595e317 to 0x96C210…63E0E4Cb43227 USDT From 0x0EDDeA…Af79F5e9 to 0x63da17…dbd5705920600.3 USDT From 0x034E06…9A789aBa to 0x8B8702…0452800230000 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f3791999.99 USDT From 0x1F2D01…04Cb7da9 to 0x7A4127…fC346c8d498 USDT From 0xa3F30E…8fadb7F1 to 0xAE9d44…14D5B539119385 USDT From 0x20c19F…57acd6e3 to 0x368fF0…bF6AAa7B5000 USDT From 0xfC9EC5…73e1620f to 0x66629D…7802bE6E100000 USDC From 0x3A4F69…94188E0C to 0xa0517e…b5B41fa88000 USDC From 0x1bC65e…B2f05e74 to 0xb9B230…63E4960B69.969 USDT From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0x9886d3…c6D3E805 to 0xBB5bF7…48eAebb2850 USDT From 0xd6D812…33331FCd to 0x3CF197…4B266e4C46797.35 USDC From 0x895C90…0AC6fBB6 to 0xf03cD7…1Ac979b925373.3 USDC From 0x328530…4867E0b8 to 0x2310f6…5A8F894C280 USDT From 0x96c956…CA86757C to 0x0225b7…A665f3024000 USDT From 0x0eCA0F…eA0f3C85 to 0xe3D623…655a10f13664 USDC From 0x8A6Ca1…C2eFae06 to 0xCb853B…B53363244110 USDC From 0x83f210…0aE965BF to 0xA611D9…32464c8150 USDT From 0x1791D3…48F1E17a to 0x61cB34…637D4619772703.033925 USDT From 0xD10167…86567484 to 0x12e559…242cd4E34000 USDT From 0x566A89…037C9f08 to 0x155A0f…a5F755242618 USDT From 0x282627…67CF3828 to 0xCF28B8…6C0A908F4391.972764359412 USD1 From 0xBaFC59…62B040b3 to 0xBfB19E…657174758600 USDC From 0x0E5617…3eb223eD to 0x601972…AB60a6d3170000 USDC From 0x705D5B…3e0fc8DE to 0x0FA57a…cb574c9A30318 USDT From 0x87eabA…56266493 to 0x0A26D0…61536791990 USDC From 0xAc6c09…47A54F8C to 0xDbD38A…29a0CDf635000 USDT From 0xe37DbB…5D5F1016 to 0x8aB32f…44769aE0425.57308 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319235 USDT From 0xF0C413…5E93347f to 0xCcfA6B…A842a508143547.472784 USDC From 0xbbc5B6…D6F29Aaf to 0xD1eA05…8fd328b120000 USDC From 0x6eDA29…5B32aDf9 to 0x16F142…C90c53D339.6 USDT From 0xce990D…df298e9F to 0x2a2476…9EAb612d471985.467908 USDC From 0x9b4f3c…Af5364F6 to 0x88cBfb…248084d18568.014678 USDT From 0x042937…8181fE7F to 0x3AfF51…D637C4D686 USDC From 0xC4fa95…3B137872 to 0x352b58…19BB67b727.97 USDC From 0x180595…987a727D to 0xf4Aa2F…aCAe739360000 USDT From 0x0F4463…A41A35E2 to 0xbd1F6c…03917b3759500 USDC From 0x80ce53…5d00F1c2 to 0x25a21A…c188AE1550000 USDC From 0x1f3524…e3537600 to 0x29E23C…A084557C26795.00001 USDT From 0xD9B536…B373DB7B to 0xC91CC2…07db6756525 USDT From 0xF1d7Cf…3eA0FcF3 to 0xC01aD1…433CC0f16650.976060027866 ERC20 From 0x711327…bC6AdBc4 to 0x6786ff…c60001Ac103.173675 USDT From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF10000 USDT From 0x1513C0…7351F2f4 to 0xEcad2b…5AD88F8c190 USDT From 0xd6D812…33331FCd to 0x328130…12eddbBF1174174.22 USDC From 0x3Bf7C4…48D26d61 to 0x9a9065…03e4E51211000 USDC From 0xe164bA…E52e5d28 to 0x7a15eF…De11ab6f2705.529704 USDT From 0x170cbF…055CBC24 to 0x2BB67D…C972668c5000 USDC From 0xc7764e…0a63a234 to 0x713C7e…84743fC04419 USDT From 0xd95441…85006dF2 to 0x1382d7…04EF0dE71507.2 USDT From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A6550000 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988161.760602 USDT From 0xdC5D36…B4ce3281 to 0x85f979…fFfdBb0720000 USDT From 0xEA5A05…696b5CA8 to 0x286603…F294E5CB40274.708637 USDC From 0x47f042…5e58ee3B to 0x6993b3…9Ec0b5A680320 USDT From 0x00e9c2…C355d564 to 0xEB254f…7E395b9a250 USDC From 0x77e4AE…E37492Ff to 0x517611…8Fd03037130000.005011 USDT From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed410895 USDC From 0x7C57ed…9b49ED22 to 0x48440f…8C8967AC1 USDT From 0x33C2c3…79801613 to 0xaf6b03…8A0c9FEB250 USDC From 0x9B53D5…1fB01538 to 0x8aAe83…Db108fd3580.691286 USDT From 0xD794B0…97C7e5d1 to 0x49193d…274169e9231.79 USDC From 0xc8dEe1…cca4DFAe to 0x16D6d8…9d02fDe712369 USDC From 0xf1eF3c…7936F81c to 0x700934…a108d0362000 USDT From 0x516C91…4cA4D688 to 0xA8fA9e…f431f1163024.63331 USDC From 0x26A09B…8F709ecD to 0x7456fb…4d06B6eF28200 USDC From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0x6Fe6E9…3A7fBba3 to 0x03529d…Ed2976A4458.29 USDT From 0x3B554d…A38867eF to 0x42f766…F066b9a813650 USDC From 0x293CF2…DFF0a584 to 0x205F79…4bE0a6d95795.9 USDC From 0x806942…f9a0146D to 0xa5D8E6…b03fE9311000 USDT From 0x9723DC…7f5CFd39 to 0x62D770…1EAf6BF55800 USDC From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702950 USDT From 0x1D4d49…72c41bc6 to 0xD91C9E…25fb87d95000 USDT From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e400 USDT From 0xea7845…e0A3b280 to 0xFd793f…068b7297212 USDT From 0x995D17…D4EA13B8 to 0x3f8199…09b678Da5000 USDC From 0xfa4f83…06aaF844 to 0xaC7b25…1E038361572.971277 USDT From 0x33706B…02F8dDf5 to 0x0b7e8D…59b779dA700 USDC From 0xBca441…6a3E1977 to 0xa592B1…14cc5fff52000 USDC From 0x1507b2…d07835C1 to 0xa07058…03858CC02400 USDC From 0x365510…B9774B29 to 0xa94B5f…6141367910 USDT From 0x63fe09…f077086F to 0xc2BF43…e37541E4160.863606 USDT From 0x1417fd…cb266f87 to 0x21183d…24E13F51344.934688 USDC From 0x3Df2D5…0A9Da375 to 0xF56cA8…A5Ceaf45793.194207 USDT From 0x4c9B63…712f1155 to 0x9041a1…601B566f116.057024 USDC From 0x2532fb…15faB14C to 0xfF821F…1b38D045200 USDT From 0x261769…433699DC to 0xa0FEBD…440D211A1000 USDT From 0x9B4115…9B41f93B to 0xbC8CB3…4F03E8D915758.156744 USDC From 0xD68483…140997fe to 0xDEa6c9…9dbC67D827.03 USDT From 0x986FB2…cb82e530 to 0x304b46…624f13da10000 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF287045 USDC From 0x3cEd11…D2B7C1D1 to 0x3a5cEF…969E5337100 USDT From 0x000000…8b754443 to 0xf18291…9206660c41351.678845089446 ERC20 From 0x2b345d…8E31Fdd0 to 0x5b8B7d…c3f1b48d66 USDC From 0x99dDa7…1440F011 to 0x6e888C…837A48E13752 USDT From 0xc0948c…34D2087E to 0xFE2Bb0…0A099655323 USDT From 0xe7f3f6…73139c2f to 0xAC03d7…44868b7B2169 USDT From 0xcDa205…99F3a818 to 0xE348F0…FDbE19641.140879 USDC From 0x020d57…BD4AC667 to 0x6BD988…cc13B5D047.214023 USDT From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5139 USDT From 0xF1fEfe…E24fE811 to 0xE01d62…4dB3fc0E14.87 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b36105733.628421 USDC From 0xC4fa95…3B137872 to 0x5e2A67…797C9b496.7 USDC From 0xE86bE3…5b0785e2 to 0xc8ABEA…4B1075AB2005 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0xaf8eE9…Cfee61B7 to 0xBcC248…Dd1Ad5f22600 USDC From 0x308CE1…6FfA99D7 to 0xAC6c42…a8A54f8c40031.79 USDT From 0xA971F8…6F295643 to 0x76135a…Ec6216F422937.47 USDC From 0x483418…7701802f to 0x26A7fF…5a709Ecd70000 USDT From 0xEcBa01…03FE03dB to 0x01885c…C2afaA164982.76 USDC From 0xb22C8c…34883A99 to 0xEB254f…7E395b9a45.620102 USDC From 0x1a989b…A9A24c54 to 0xc460fd…CE29592a303.942275 USDT From 0x193638…96F7747c to 0x88E45d…e2708fab7472 USDT From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a839274.92 USDT From 0x8a576c…19377C7C to 0xeE7A02…6B7c405530970.384301 USDC From 0xf43E5F…3F04F0D6 to 0x080eF4…2f9ae0aE978 USDT From 0x009652…A9433828 to 0x8e8aD0…4D7740a850000 USDT From 0xc78886…7A4Fe2f6 to 0xa6d719…d3577ca2501.99247 USDT From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0xB31b3A…9B92853e to 0x797Cbd…2DA7e7A231739.4126 USDT From 0xB85867…f9A9C1E6 to 0x4dD8ca…66b748bD5000 USDT From 0xB43CC0…3734e7D8 to 0xF7efF0…08639a852200 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245626977.06 USDC From 0x0B840D…A2EB9bcA to 0xcEcb84…34eB664C20004 USDC From 0x2EfdEa…b6f35227 to 0xc4bD64…8EdA0d0711201.274677 USDC From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0x658513…2AF31821 to 0x1315C9…E0113aC01152.168545 USDT From 0x9331d0…7a97ff4f to 0x4411f4…Ba1F75a12663.4 USDT From 0x627569…2A607616 to 0xa13c94…28bdaa3869713 USDT From 0x371a72…F17e6c80 to 0xe0B81c…3AB2d6a01534.39231 USDT From 0x1682d4…b4CBCc15 to 0x6BD988…cc13B5D0100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf27.64391705831157 ERC20 From 0x6C8185…efC50e6B to 0xCC82bd…20Fe3a07500 USDC From 0xbdD613…4Ca139AF to 0x9fe03a…384d86db100 USDT From 0x8cE154…B8D30402 to 0x0514c8…B7AC76d410263 USDC From 0x132b8E…D14B76a7 to 0xADFe48…2363868f0.000160016 ETH From 0x034145…2dFd7a13 to 0x21183d…24E13F51105.39 USDC From 0x795353…dcfeEe03 to 0xb6f803…2336042c299900 USDT From 0x110A12…8B8dB84B to 0x1aDA35…dA64572e50000 USDT From 0xD6dBEF…50f7e395 to 0xd71d38…b92fE11d67054.189862 USDT From 0xd93973…f6aD3746 to 0x70dEcB…c11C805b100 USDT From 0x7c5440…bC923c63 to 0x2eB24B…B990a03c84.23 USDT From 0xA00dA8…81B5E2bF to 0xfd41ce…55Fa5f55134152.000001 USDT From 0x348FEF…d38e23cF to 0xAc4A30…c204a1eD222.303202 USDT From 0x9cc65c…dB9B07A0 to 0x909ae9…d9D758082226.035001 USDC From 0x06a512…1cC33140 to 0x0eFdfA…e514c462101381 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e64051464.803113 USDC From 0xaB2424…D234F211 to 0xfbEBDa…4160923a265586 USDC From 0xDA530c…41d2B99c to 0xc499de…9A5BeFd110000 USDT From 0x91ca4e…Aa5A8262 to 0xfa894D…12E77bEe16263 USDT From 0xdE269e…85257f35 to 0xdc3fA3…91765F14249990 USDT From 0x7D2D0f…0CF6a654 to 0x641f13…06d4DE1c217.261524 USDT From 0xB276A4…8110e0f9 to 0xc42A56…7da0b20c1 USDT From 0x5a6467…b852277e to 0xb9D7A7…91063B2b200000 USDT From 0x11bc9C…ECD7e39C to 0x33f589…d9fC453227568 USDT From 0x928134…8a57A02f to 0x18B4Cd…8d8bbfcD2000 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60434777.798564 USDT From 0xdaa5A7…78992Dc2 to 0xb0ba52…3E43Ec7a1290 USDC From 0xBDA0F9…e8246DD1 to 0x9B18f2…4DeaD76726546 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3919665 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14232000 USDT From 0x6c6b60…d306789d to 0x7D9C53…06fcEB94581.816827 USDT From 0x9e3E33…34a9b00c to 0x97f967…DDb4859E14610 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f5080.838101 USDC From 0x74044C…CE305ceb to 0x9E808f…5595158a50000 USDT From 0xd95449…6335f58e to 0x94F475…A05F59ff1000 USDT From 0x194B76…94044308 to 0x9e17B7…fad202a623548.304105 USDC From 0xBbE0a7…568Ba131 to 0xD5c655…5dD3C115783.86 USDC From 0x98DFe8…A9799DcB to 0x350d80…98fF878D8913.258837 USDT From 0xfFdC84…fBBb39a5 to 0xCf16E7…310C3AC120000 USDT From 0xb5e19a…2b25158b to 0x3f4C29…9DC1b69214910 USDT From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c51.426 USDT From 0x43C8D6…d38D9aa8 to 0x14B696…e913D5B487.426809 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xAde645…F5f677aB to 0xfa6912…5a5640F290000 USDT From 0xfD9Ae4…0f267DC7 to 0xaaa4E3…e9DE58101750 USDT From 0xc2d140…70F88189 to 0xC8FD55…69277687156000 USDC From 0x720Db8…9801eDA5 to 0x27B363…B71cB88E37900 USDT From 0x33aFE6…0c25c8ba to 0x69Bd86…5334924110000.0012 USDT From 0xf43b9e…304ebD00 to 0x71b36a…220dEC602031.13 USDC From 0x3DCb60…FD883e45 to 0x1F85a4…a537776249212.417804 USDT From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B40.998819 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d60448290.769361 USDT From 0x747Fb4…bc8A7a97 to 0xF4C45d…ebe20Bb523108.2495 USDC From 0xaFeb95…8d6c07A4 to 0x84d491…2cFC5c631263931 USDC From 0x74bb1e…6fEDB9D9 to 0xB05F5c…A58BCb5b359 USDT From 0x8126D4…7D75A4C8 to 0x312f03…F640565a998 USDC From 0xE9fC81…c1b53b34 to 0xc248f8…b5c034BB3001 USDC From 0x0B369f…19BcA418 to 0x72237C…a120CaDe5000 USDC From 0x22380b…62926D79 to 0xd59b89…2f3443791500.283553 USDC From 0x49B5eE…a6E73DAF to 0x1C1aC5…d8e0Bf6a1687 USDT From 0x684917…1FCe35e9 to 0xc09bba…95E251101000 USDT From 0x26fF29…e3A1e2ac to 0x4917AF…9c59558C150000 USDT From 0x3977d3…0fC89b9B to 0x369ba0…F9E42Eb91627.5692 USDT From 0xFed525…F7B91A28 to 0x837503…19Cf39Df465 USDC From 0x0acb57…Fa92890F to 0xD5c655…5dD3C115391.93 USDC From 0xE61710…84678e0d to 0x90cf1b…6f59D40c0.5 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead2400.116834 USDC From 0xa2FAdD…eB99a8d7 to 0xB5aA97…6Cb529923700 USDT From 0x945be3…B9c7B780 to 0x3026ed…Aad1d01e4641.26245 USDC From 0x1A8748…446e99ea to 0xcDb65d…9e4B2A5711861.6087 USDT From 0x6Aa64B…7f5EB292 to 0xE348F0…FDbE19643.444635 USDT From 0xE7584C…731E3b5d to 0xE8EB1F…5287DB305000 USDC From 0xe57d56…157E796B to 0x678714…B83936F010 USDT From 0x6A96C8…29c9F42b to 0x6b7025…bD46071949580 USDT From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb152571 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C548362.702822 USDT From 0x6825f4…735bE3c0 to 0x29bc7b…2163eb3D47080.503756 USDT From 0xc28DE7…A8e6b2a5 to 0xC09138…c575565f149.37 USDT From 0x9Bc67e…F32a8d8f to 0xCCfb80…f810106a2499 USDC From 0x452353…C9e66aca to 0x140fC6…662f6Fb22310.506001 USDC From 0xA4e42C…74360854 to 0xD6468A…931Ed90e6838 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8930.979507 USDT From 0x59C0c2…882204F0 to 0x52A48d…14B009715002 USDC From 0x189328…D6342114 to 0x76D905…238F70B53416 USDC From 0x0A74d2…CB457F1E to 0x186c1B…7c16eDe264869.793398 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A413912.559563 USDT From 0x1390DD…64C40A92 to 0xd51a10…1480227D250100 USDT From 0x177f2b…0ad2C92f to 0x39bD10…9C52e24D9900 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x2F0CA9…cd1FB30F to 0xB0d44F…26Bda86275 USDC From 0x7e0987…BA7dF28C to 0xd94bD3…530e1689150000 USDC From 0x4feD73…5DbCEc79 to 0x558D11…FAed10f1200000 USDC From 0xdAB9aF…AEf9227a to 0x4B575b…B65147D510 USDT From 0x6FAaFA…b38Da7B8 to 0x0C73a8…9E34B12a100 USDC From 0x196F52…dfc46ac5 to 0xD4666B…9eE0E29B10000 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x70c824…7045ff5E to 0xc5D4ce…4AdC90698000 USDT From 0x4AAC6B…172730bd to 0xec1463…a9307D083577 USDT From 0x9210EC…86329d04 to 0xa27Ef5…3d7a7aFa40004 USDT From 0xa26159…43445DA9 to 0x71Cea4…d23dB54E2300 USDT From 0x472a7E…Dd6C21f9 to 0x8c57D7…1d3eADBB18800 USDC From 0x5f587d…1c6ddbC9 to 0xCdD277…Ad19E90120 USDT From 0x08CEC1…Cd2A0fB1 to 0xA7758a…B2d1228270718.3 USDC From 0x592FEd…fc8bF1fA to 0x068EdB…3FD4944512002.280433 USDC From 0x3666df…1ff26555 to 0x045A6B…6CBC657B2117.1 USDC From 0x0E87cC…aE53a2EC to 0x3984CE…d4a92566370 USDT From 0x07823C…7840149a to 0xfedB19…099c82C21005 USDT From 0x53f84A…7ecAF93B to 0xF70474…2754C93c10 USDT From 0xe595a7…984F8651 to 0xb80Bda…9940A1E98696 USDT From 0xDbD04c…f39cd80D to 0xE55235…8481976616000 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD013077 USDT From 0xd68f03…cE81D16C to 0x2eB24B…B990a03c83.906 USDT From 0xB84c28…ada34FbD to 0x1E85F1…08B694B445208.725293 USDC From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0xa6B1C8…7A50Be66 to 0xcEC288…a19d818c999990 USDC From 0x678C27…6ffE71B9 to 0xcb0Ce1…D25A75F010 USDT From 0xC720A5…Df1f0Ca7 to 0xB5951F…B6866a83198807 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf21.63056238216867 ERC20 From 0xE37a1E…A6Dde3Ac to 0x4B9a72…10e20bCF10 USDT From 0xb93025…b361354e to 0x11aD38…4f00CBd25422 USDT From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x15840e…A0b3c409 to 0x4b30A5…444Fc4221000 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf300 USDT From 0x94744c…1c2A2435 to 0x13d6fE…fDA4b7231800 USDT From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B2188 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB927028.03 USDT From 0xBb4B11…27385BC8 to 0x1819E7…a535681E2000 USDT From 0xCCeE77…56fD6Fa7 to 0x409f83…84e300772001218.0227411948 ERC20 From 0x71960b…0daD0690 to 0xfCaD27…170B783825000 USDT From 0xbc0692…aAD72199 to 0x53f964…daf960F67322.362215 USDT From 0x9723DC…7f5CFd39 to 0x6071f0…e49152324191 USDC From 0xa258Fc…90354603 to 0x6d9356…075Bc1925590 USDT From 0x4fe890…5cc0532d to 0x4588A2…b91C5E201500 USDC From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x6EdAa5…54BA40ce to 0x9564f4…5e91D10910000 USDC From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf749000 USDT From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.27 USDT From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0xbE15C1…50E12f09 to 0xaC7b25…1E03836114000 USDT From 0x8366B6…28a0D38f to 0x2Acd1D…4d974EfC56.019499 USDT From 0x1F9955…526FD712 to 0xAaCA3c…4CD2399638500 USDC From 0x34820D…68e15C0c to 0x1ea55d…81e32c123000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730649984.00288 USDT From 0xB464b0…3Ca5c62c to 0xC663e7…BdcB4ff17000 USDT From 0x949E8f…E3ec8aEd to 0x3DBCa1…4e3D6fe8200000 USDC From 0x98e86B…168991EA to 0x6ea28E…72984636240000 USDT From 0x810AE3…EeB9Ee40 to 0x85CD09…cFE5451225000 USDT From 0xb1Eeb6…B7C604Af to 0xAC7fa4…96B066d75062.002208 USDC From 0x7CE7b7…175a22A9 to 0x68a6d3…03b3e00312264.27 USDC From 0x249d89…8aa186AD to 0x0dd187…978bBD0E50000 USDC From 0xaFe7C1…c4ef24d4 to 0x9934a2…3807Dc9E2000 USDT From 0x791804…f73AB11c to 0x25C8C6…1A9d326e101169.00001 USDT From 0xc38c75…0ba10505 to 0xBB289d…52583ef647994.817113 USDT From 0x118b9B…92124C5B to 0x02E6c0…7EB3E06a36000 USDT From 0x27322B…53a78b49 to 0xA2C5Ec…1c947C705576.513516 USDT From 0x61a9D2…70A524F1 to 0x212ACe…afc33f08634000 USDT From 0xCf962B…27332D40 to 0x36068F…d60892FB185185.463679 USDT From 0x196F52…dfc46ac5 to 0x4f0D98…32ecbA4840872 USDT From 0xa5C267…740C455C to 0x50f38A…700A7d6811159.999554 USDT From 0x82a46e…2AEf92F9 to 0x69d86F…1C0187E4250942 USDT From 0xf8c61B…eB13Ed0C to 0x64e141…cB01D23a1561 USDT From 0x8F6A8F…67033c2B to 0x0b8340…fd319a6595 USDT From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0xcd3816…231E4c59 to 0x19De65…0123beA340355.894804 USDT From 0x717aBa…EBaf1f92 to 0x343197…6E7D61F013078 USDC From 0x531620…3aa1988b to 0x0D32d7…05eEBDa937169.572 USDT From 0xc585E0…6917ddEb to 0x2Bca32…FBe0D6F54590 USDT From 0x66C69C…a6256Fe6 to 0xe7d184…3AFbDE5b100 USDT	0x7EE4f1…068c615b	0 eth 0 ETH	0.001352678203456626 eth 0.001352678203456626 ETH
0xe7f2bf…16ceea4c	23235990	Thu, Aug 28, 2025 12:19 AM	0xF4CEB1…997B1646	From 0x54f4dE…A22d14ec to 0x9EBA87…1E388E2126242.090573 USDC From 0x9e3E33…34a9b00c to 0x97f967…DDb4859E14610 USDT From 0x94744c…1c2A2435 to 0x13d6fE…fDA4b7231800 USDT From 0x4689E6…2ff74dd0 to 0x84fca1…A91af1F524999 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319235 USDT From 0xc28DE7…A8e6b2a5 to 0xC09138…c575565f149.37 USDT From 0xF0C413…5E93347f to 0xCcfA6B…A842a508143547.472784 USDC From 0xe55B12…db07c731 to 0x794856…fE549AEf0.7314 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0x1a989b…A9A24c54 to 0xc460fd…CE29592a303.942275 USDT From 0x398e17…512699e9 to 0x3650eF…17bAb5b876.34004908627423 ERC20 From 0xBbE0a7…568Ba131 to 0xD5c655…5dD3C115783.86 USDC From 0x34820D…68e15C0c to 0x1ea55d…81e32c123000 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x3Bf7C4…48D26d61 to 0x9a9065…03e4E51211000 USDC From 0x0c0105…C23Cd447 to 0xbceaC4…5B98B3F9200 USDT From 0x8c45BD…Cc0ef0B1 to 0xcC3abf…8806DD9c7846.854099 USDT From 0x96c956…CA86757C to 0x0225b7…A665f3024000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x71960b…0daD0690 to 0xfCaD27…170B783825000 USDT From 0x0B840D…A2EB9bcA to 0xcEcb84…34eB664C20004 USDC From 0x747Fb4…bc8A7a97 to 0xF4C45d…ebe20Bb523108.2495 USDC From 0x684917…1FCe35e9 to 0xc09bba…95E251101000 USDT From 0x61E1F7…2cbEA60e to 0x465B46…3f4524d734000 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C152034648.873467 USDT From 0x7e0987…BA7dF28C to 0xd94bD3…530e1689150000 USDC From 0x7B3a83…94c9F7E2 to 0x410EA7…1C06887B28886.369391 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead2400.116834 USDC From 0x0eCA0F…eA0f3C85 to 0xe3D623…655a10f13664 USDC From 0x9BF618…B595e317 to 0x96C210…63E0E4Cb43227 USDT From 0xc38c75…0ba10505 to 0xBB289d…52583ef647994.817113 USDT From 0x0F060B…3868fa70 to 0xE817f7…0a69Ae92120 USDC From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0xb6FB9b…69eeb3E3 to 0xa36e60…7b2c03CE233.713554 USDT From 0xB31b3A…9B92853e to 0x797Cbd…2DA7e7A231739.4126 USDT From 0xD178a9…bfe6a121 to 0x222439…7488D0af8000000 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f5080.838101 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e64051464.803113 USDC From 0x1bC65e…B2f05e74 to 0xb9B230…63E4960B69.969 USDT From 0x41F2A3…78bC43D7 to 0xC7C1f2…B702FD3E1300 USDC From 0xf43b9e…304ebD00 to 0x71b36a…220dEC602031.13 USDC From 0x5b772b…E96d2e41 to 0xA80846…AB93996860000 USDT From 0xfb8Ad9…abbeE695 to 0x3F4f3f…D43FF85b1620.77 USDT From 0x3666df…1ff26555 to 0x045A6B…6CBC657B2117.1 USDC From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x33C2c3…79801613 to 0xaf6b03…8A0c9FEB250 USDC From 0x308CE1…6FfA99D7 to 0xAC6c42…a8A54f8c40031.79 USDT From 0xa26159…43445DA9 to 0x71Cea4…d23dB54E2300 USDT From 0xD67221…5592330C to 0xd6e745…Bd9FBb094590 USDT From 0x1513C0…7351F2f4 to 0xEcad2b…5AD88F8c190 USDT From 0x371a72…F17e6c80 to 0xe0B81c…3AB2d6a01534.39231 USDT From 0x501b7f…98785310 to 0xCC82bd…20Fe3a07500 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0xCE0af5…F6a3c341 to 0x1aA38C…cA90918e32917.048583 USDT From 0x2EfdEa…b6f35227 to 0xc4bD64…8EdA0d0711201.274677 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB927028.03 USDT From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0x196F52…dfc46ac5 to 0x4f0D98…32ecbA4840872 USDT From 0xBca441…6a3E1977 to 0xa592B1…14cc5fff52000 USDC From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c51.426 USDT From 0x99dDa7…1440F011 to 0x6e888C…837A48E13752 USDT From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0x8366B6…28a0D38f to 0x2Acd1D…4d974EfC56.019499 USDT From 0x24f54c…Dad08CD8 to 0xc403e9…6a3f0F2141610.685218 USDT From 0xc78886…7A4Fe2f6 to 0xa6d719…d3577ca2501.99247 USDT From 0x3B554d…A38867eF to 0x42f766…F066b9a813650 USDC From 0x00e9c2…C355d564 to 0xEB254f…7E395b9a250 USDC From 0xa5C267…740C455C to 0x50f38A…700A7d6811159.999554 USDT From 0xaB2424…D234F211 to 0xfbEBDa…4160923a265586 USDC From 0xce990D…df298e9F to 0x2a2476…9EAb612d471985.467908 USDC From 0x717aBa…EBaf1f92 to 0x343197…6E7D61F013078 USDC From 0x348FEF…d38e23cF to 0xAc4A30…c204a1eD222.303202 USDT From 0x353263…c948Abc7 to 0x69c6cE…aC4db187300 USDT From 0xd942b7…B7574367 to 0xd36011…B8cB367f2819.97 USDC From 0x9C2667…d1644f16 to 0x3Feb17…cf7c90C4149498.35343 USDC From 0x036b85…AFAA29AB to 0x5C445E…3E4a801755000 USDT From 0xF10Ed2…66639E75 to 0x9AA867…84d5033b7000 USDT From 0x6043C6…41B5eD07 to 0xF56cA8…A5Ceaf453000 USDT From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e425600000 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf300 USDT From 0xd95441…85006dF2 to 0x1382d7…04EF0dE71507.2 USDT From 0xB3F098…7552aB7D to 0x1D34A9…9c904dB11900 USDT From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730649984.00288 USDT From 0x6EdAa5…54BA40ce to 0x9564f4…5e91D10910000 USDC From 0xbC5970…2abeC272 to 0x41b588…1Af46916150000.002196 USDC From 0x59267d…97E55Ebe to 0xd57662…5893aE8c20000 USDC From 0x110A12…8B8dB84B to 0x1aDA35…dA64572e50000 USDT From 0xd6D812…33331FCd to 0x3CF197…4B266e4C46797.35 USDC From 0x3cEd11…D2B7C1D1 to 0x3a5cEF…969E5337100 USDT From 0x4F9000…996D7476 to 0xBB7116…9dcdd03C24928.207083 USDT From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A413912.559563 USDT From 0xc8dEe1…cca4DFAe to 0x16D6d8…9d02fDe712369 USDC From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A6550000 USDT From 0x45CdFf…DEa0E260 to 0x4c331E…4fb2d3673228.884996 USDT From 0x0F4463…A41A35E2 to 0xbd1F6c…03917b3759500 USDC From 0x711327…bC6AdBc4 to 0x6786ff…c60001Ac103.173675 USDT From 0x6eDA29…5B32aDf9 to 0x16F142…C90c53D339.6 USDT From 0x7CE7b7…175a22A9 to 0x68a6d3…03b3e00312264.27 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x5f587d…1c6ddbC9 to 0xCdD277…Ad19E90120 USDT From 0x019dd6…5f5D1799 to 0x3b962D…D46d80e250 USDT From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0xE903E8…312F52b2 to 0x0eFBa3…E318d00449836 USDC From 0x64b08A…43344553 to 0xC79D09…8E3eAb8a14000 USDT From 0x05bAeA…4a6f4937 to 0x2237Ee…31869584336 USDT From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0xD7eC52…3cC40fcc to 0xb5dfFD…378801aa593.792 USDC From 0x71046c…eDa808BD to 0x410105…569570Fc9500 USDT From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef50 USDT From 0x7cd4c9…001CADBb to 0xFb1C2D…1cFae673157.891408 USDT From 0xde64b9…21293C15 to 0x4c774B…cbFaBCfC100 USDT From 0xc878c7…ad9F8aA3 to 0x36f284…8c9F4267534 USDC From 0x317C42…4eBB19Ef to 0x8219EA…b67828571750 USDT From 0x61fBF5…7C218bd4 to 0x4c2256…5De72C7154258.59 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323535000 USDT From 0x36543D…1439ec69 to 0x4E87F2…989A7aD8100 USDT From 0xa8247e…f8a5DC78 to 0xe85418…51001b011800 USDC From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a598417.50215 USDC From 0x0850Ca…E750773D to 0x6F4344…9a0d20a85500 USDT From 0xA38e14…a7e74bb1 to 0x8AE021…577C83193000 USDT From 0xD7eC52…3cC40fcc to 0x6c53F7…96AfB99f534 USDC From 0x2Cb25D…04c82fe4 to 0x5c1c58…98FCEA11878 USDT From 0xb475f4…f7Ec08FE to 0xD16CD3…5B628369200000 USDT From 0xEdfc9d…456A4777 to 0xCC82bd…20Fe3a07558.9 USDC From 0x371a72…F17e6c80 to 0x427651…96696CD52330.892664 USDT From 0x743563…91a5a1B2 to 0xCCfb80…f810106a25.116895 USDC From 0xE7a504…3d2D208D to 0x994866…51Cbf8e250000 USDC From 0x2B2d19…7006e808 to 0xE348F0…FDbE19641.767642 USDT From 0xe4D183…56cbc65C to 0xb5BC81…2e4e4C39320.01 USDT From 0x4F2365…98265BB7 to 0xDb7214…eE08AB125027 USDC From 0x1dFFF8…5fD20040 to 0xCCfb80…f810106a351.872616 USDC From 0x3a7925…AAE4FD2b to 0x0c3BCf…6e5Ab9aA45861.28 USDC From 0x80ce53…5d00F1c2 to 0x25a21A…c188AE1550000 USDC From 0xe09718…d4c8Ca50 to 0xb08b00…BB0173614969 USDT From 0x16aD6C…323F10C5 to 0x32D325…b868717B50000 USDT From 0x334A12…758FC3b6 to 0x84ca74…668C4bae16.518401 USDC From 0xdc89a5…69E64c56 to 0x157C76…62136065103.654069 USDT From 0x645426…54CE0d42 to 0x7Db5e6…89ec644A14.546341 USDT From 0xd94254…C709c939 to 0xd17661…ed4F751d3145 USDC From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443 ETH From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a49895.243137 USDT From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD200 USDT From 0x75dBCd…0Ad73233 to 0x6BcA0C…07eC064C60000 USDC From 0x2B94E6…31062F4f to 0x0fd944…7a1B9001106431.75 USDC From 0xc7F62D…4Ca69732 to 0x3379B2…E278ddAe2738.28 USDT From 0xd5cf7E…5a1642ac to 0xA54d4c…CF965fE7423835.98 USDT From 0xf3CdD7…70a74dc8 to 0xf30B90…87287F6C35075 USDC From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0xD6D05C…3Dc9910A to 0x0C2171…A5aC0FC613900 USDC From 0x3BD99D…cAd763e8 to 0x48eBa9…0110baA51500 USDC From 0xbFd2f3…cda21160 to 0x2176D4…4f47d75D53444 USDT From 0x59A595…aE20e784 to 0xD107D1…135cC1768800 USDT From 0xaB45Ae…9f3c19c8 to 0xEAe5cf…30CD6d842470 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x114a47…c917Bcd7 to 0xDEa6c9…9dbC67D81380 USDT From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0x7B4ffA…2952204f to 0x27BeCD…4E9652db1363.68 USDC From 0x8E41e9…E79cd115 to 0x0627F3…40de3354200 USDT From 0xF88e75…59A39B27 to 0x456D5a…63AcF77c10000 USDC From 0xDFcfb2…f317f064 to 0x3026ed…Aad1d01e590.25 USDC From 0xEa32a8…E34d4454 to 0x15F069…C115974c153176.93102 USDC From 0xD6976c…a71645fd to 0x369ba0…F9E42Eb97958.745676 USDT From 0xf8D12a…aC69fb7B to 0x0B49EC…f73aB9D41000.096668 USDC From 0x0861a5…b90d91f6 to 0x8c35Ce…B37469F5400000 USDC From 0xf7Bf83…Bb4daEC7 to 0x21183d…24E13F5198 USDC From 0x938B62…892641c8 to 0x1521f3…25f1f5dA2000 USDT From 0x536488…c1209d46 to 0xcC302c…f0ccCA97351.570314 USDC From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb0793180 USDC From 0xbc5aFC…441524EE to 0x58E9b6…a3aF9D105000 USDT From 0x6c2000…26422Bed to 0xfC9b31…FE693a141235 USDC From 0xa5C267…740C455C to 0x1aA477…33279c726756.46973 USDT From 0x209096…73A06eF8 to 0xF139D8…f780aDEe25013.844912 USDC From 0xEa5bEa…016B4F96 to 0x514269…2140a190100000000 ERC20 From 0x3c3F15…8dA0c637 to 0x26Fb3b…12F23a367084.875 USDT From 0x4BE3F0…D1C2b28A to 0x5036CA…87d103380.0069 ETH From 0x3Ff73f…b886520B to 0x896aC2…bfc15C051500 USDT From 0x3E3a45…C09f2858 to 0x223077…3a407419193992 USDC From 0x5E0ecc…00771Ff9 to 0x9FE0Ae…c9d9FFb850000 USDC From 0x678165…e805987d to 0x117DcD…6606F9491606 USDT From 0xcfb440…d4be5831 to 0xc21b1C…1309967e100000 USDT From 0xbaa7A6…daE33800 to 0x8aa89D…A98137e0124998.698511 USDC From 0x5722e8…11F64eEB to 0x395Fe9…7A68c3E6360 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01100 USDT From 0x1E87D3…E0952134 to 0x88E45d…e2708fab5391.725545 USDT From 0xD45a4d…64264b55 to 0x7Db5e6…89ec644A480.79 USDT From 0xEeaad3…0Bf2ac0A to 0x3Ca034…E5c55511165863 USDT From 0xdCA555…e3BD6d54 to 0xaE60ee…336A90d510000 USDT From 0x2e5BaD…Be1f1728 to 0x511911…fADf7a068808.22 USDC From 0xf5bCf1…836C88c1 to 0x70BD42…3c0741F22500 USDT From 0x0E91a3…765853F2 to 0xe62a12…9804c62A600000 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698357650 USDT From 0xC4cF55…d456BBe1 to 0x1E3C4F…A28ae760250.580102 USDC From 0x293D60…A1B8C802 to 0x633d80…f289A0155983.267281 USDC From 0xCc5F43…49c8cF23 to 0xeA3c71…A515970d27600 USDT From 0x2B455a…CD0B2AB4 to 0x7ed991…722fFF4f813.149794 USDC From 0x015959…7E5C8070 to 0x8fe46B…8b04B5E0150 USDT From 0x4b057A…33fF44d0 to 0x067C6B…4615940A1865.03 USDT From 0x60d843…9D5F0884 to 0x2961cd…5CDA6575981 USDC From 0x3Ae32F…5067007A to 0x13a174…062F52548394.395812 USDT From 0xf4ABb8…C51fE8f3 to 0x45745f…f05D61aF1988.261386 USDT From 0x4A8BA7…48C12802 to 0x6BAF33…83adFd0C150000.39 USDC From 0x0D7618…4395D92c to 0xba0958…263c83d5432.621 USDC From 0x73386c…9F975d11 to 0x2b98Ca…F47699359400 USDC From 0x3813bE…007A03AB to 0x303787…503E77C135000 USDC From 0x584750…89E4603e to 0x5A0073…5E88EfAc54685 USDT From 0xEB3eB6…5954AF60 to 0xAD8FF8…7684D0595844.7502 USDT From 0xfAbDff…2D7E6686 to 0x79A79f…4522251997754.062542 USDT From 0x791289…A1ff9317 to 0x62ef13…CEC4a28011637.474062 USDC From 0x184311…c3260fbA to 0xFD8241…64F422531000 USDT From 0x26a9e5…01305657 to 0x25532E…0DbD1c1345631.3 USDC From 0x28f4b5…49C7329D to 0x26f99f…6F8ED85B1000 USDC From 0xC49528…8D5bEFd1 to 0xd80bDe…Afad99cC55000 USDT From 0xbd35A1…6B5a03B8 to 0x0a97f5…826B0C8c165020.05 USDC From 0xCC3b8D…92F0BC91 to 0xce7689…b810fC6B100 USDT From 0x3B32B9…E8187AA9 to 0x973bd9…2Dd027Ed1470 USDC From 0x8082cF…9551c461 to 0xD702D8…3c179f1c5000 USDT From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x8Bf570…8CC65358 to 0xCC82bd…20Fe3a07503.48 USDT From 0x8126D4…7D75A4C8 to 0x6dc5ED…Fed0Bd7245846 USDC From 0x690940…a5f0bA96 to 0x58338d…66910131200 USDC From 0x88071D…eeb9bE1E to 0xCd74c1…3B78fed130000 USDT From 0xdd802B…95d35782 to 0xAe61d5…4a37736b5586 USDT From 0xF9920b…3CDB1555 to 0x773477…9edf67cB11.75 USDC From 0x577493…Bd1a9fFD to 0x006B9c…7852104930000000 USDT From 0xCBE36b…99cf93cB to 0xe1C034…2E5EcC061898.142771 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F19990.042686 USDC From 0xaD49A4…B9db80Bf to 0xEfC8d9…9deEFcE9720 USDC From 0xb247E8…650dd21d to 0x0BF0f3…0CFbF2FA49.999999 USDT From 0x0a7160…65e7Cf42 to 0x760471…efAf15ca5710.75 USDT From 0x644D9F…bcb023f7 to 0x21F304…FeB2729A129.05 USDC From 0x8a562E…fA11688F to 0x95B21E…10ea716410014.003909 USDT From 0x35caF0…D3aC9234 to 0xc8822a…6c6fA1FD40000 USDT From 0xeD5A9A…04346381 to 0xE348F0…FDbE19641.164383 USDC From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC3500 USDT From 0x7C3160…2a88E526 to 0x4829f5…9637e51010 USDT From 0xF131Cd…13C35466 to 0x8aB32f…44769aE0402.957689 USDT From 0x6BdD97…2313b5D0 to 0x9e3a76…35818BE7171.32 USDT From 0x2f61BC…b0f1b6Bb to 0x91878F…44A21E836000 USDT From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x54dEdc…f22Bc5Ef to 0xb8dDcd…292E127648 USDT From 0x7bFe71…3f7553F0 to 0xd8820B…dB43d128400 USDT From 0x08cA0b…495e525d to 0x2d105F…fAba98182400 USDC From 0x913186…E9cC6d29 to 0xaDfe3b…f66375247500000 USDT From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0xaAd695…88B49a6d to 0xF29D37…852c550a3374 USDT From 0x7719eB…D3266D87 to 0xB012E2…6a4588A8413.2736 USDT From 0xe74E89…F7c24d3C to 0x7D062f…3d3aF2cc1619 USDT From 0x81a83d…Fd8d2D0C to 0x156F87…f8721F7610000 USDC From 0x7dcCe2…bfB18c89 to 0xdb5D41…ffC57E5041893 USDT From 0x7Ac5B2…AA4fb294 to 0xB5709C…1A6A23DF26000 USDC From 0x6A53d5…6b8ceAF9 to 0xFB1976…6E21E19610 USDC From 0x489D07…be3d5076 to 0x9Daa1A…13BC13B050766.017022 USDT From 0xFd13bD…92346e6b to 0xEC1B53…451c2d3463834.09 USDC From 0x5aa4D1…5822698f to 0xCeD096…F5a92F812341 USDT From 0xa192f8…B5c9f5B3 to 0x8a28Ca…F7501E2F8760 USDT From 0xe437C5…0bc46Ed5 to 0x27bDc2…9330704b123.21095 USDT From 0xBafF43…49be0768 to 0xa9Ad85…6Ca2bE66100000 USDC From 0x7E802b…8FB301a1 to 0xbf86C7…a106F44414850 USDT From 0xA9E116…6138E742 to 0xfedB19…099c82C21026.29779 USDT From 0x222EAe…cb0b5486 to 0x21a7F1…f00140cA1495 USDT From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f149396 USDT From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c3212000 USDT From 0x014Ba6…91f21082 to 0x4789D2…aBD944Af335652.54 USDC From 0x0B6f02…20699920 to 0xa836f5…6d3536855940.35 USDT From 0x39460a…4416e8f1 to 0x827449…A6AA87C2673.783618 USDT From 0x9EcBdE…d31CAB1e to 0xa5cAE4…F60C455C42229.18 USDT From 0xB4bd21…6563ed45 to 0xA7c896…6390Bea6400 USDT From 0x3af3BE…BB37C4d6 to 0x814991…6a807aE85000 USDT From 0x722c12…5e5FEF40 to 0xD6896B…560Ec0b416673.00001 USDT From 0x05bEc8…97c45a79 to 0x60A71c…0059C8b1225 USDT From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff54.1 USDC From 0xe75e77…da5fE307 to 0x77aDCF…39b0664037780.46 USDT From 0x1BC269…0ee7c946 to 0x48987c…2f8C9F771350 USDT From 0xa60fA3…262a24D1 to 0xdAfc2A…664cc85a516.88 USDT From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14067377.556122 USDT From 0xC80dcC…9FB79BEA to 0x54EE91…5302c83b10500 USDC From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E740000.02276 USDT From 0xfA216A…5F242CE9 to 0x10a58D…52b380D7250 USDT From 0xD052c1…128A4CA2 to 0xC9bCD3…3337EC8B60000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x11c4FB…4B354212 to 0xCBE54E…425dA321170.24 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A50.35 USDT From 0x8dEcF2…842cbb41 to 0x34d2Ee…00c2102B1616.06 USDC From 0xf6ABC7…b17aE660 to 0xb6d21B…53E0234F10000 USDT From 0xB40150…7AB59D69 to 0xa01601…3581Fe0f15000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271178902 USDC From 0x15b4AD…816129A7 to 0xdcdd1E…F581101C2713 USDT From 0xCe79b0…4d10FC6b to 0x27248A…53f71c4712.639073 USDC From 0x101557…12F6B1E1 to 0x02A317…1C98CE3c221 USDT From 0x66C9FB…294D2e03 to 0x759B43…44D9449910770 USDT From 0x21AE05…37B3b79d to 0xD69c2c…75a562d9200000 USDC From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69782425.608 USDC From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x9e24E7…4e85D10B to 0x071eab…65A71D16370000 USDT From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a1100 USDT From 0x36f69C…36C20186 to 0x115E8d…5f6FA61110 USDC From 0x4cc33E…0E04e2C7 to 0xf606A0…c103077F25 USDT From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0x21bA4D…bc46a413 to 0x81474d…3Fc26d520.005285 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A209771000 USDT From 0x522d64…9C36993A to 0xd826a2…9daE2a8f16249.1489 USDC From 0x5efdAb…C7Ab8232 to 0x0c1900…aB327038265 USDT From 0x1ebBdB…12956EF1 to 0x59d65D…3c0F524d199700 USDT From 0x71164C…3d2a2498 to 0xA82402…eE885C581003.701438 USDT From 0x4fc981…8ff1E958 to 0x649EB8…0D3C524845347.50136 USDC From 0x04AFF2…d5bE4849 to 0x89D920…4c638F971089 USDT From 0x340fC2…fda042E8 to 0x06Ac66…888913b5169538 USDC From 0xDB7F3b…a3f76CbE to 0x531E89…1116191743000 USDT From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xA64764…A9a393fB to 0x30005D…f324141e10877.372927 USDT From 0xf38f9b…9457A995 to 0x41CAFC…357d534d0.05 ETH From 0xa70416…c4102583 to 0xb8AFA1…074DC1f55355.41322 USDC From 0x32a7Ae…3B322079 to 0x691335…208819Dc50868 USDT From 0x714F3f…4482674e to 0xcE9a70…E5bd14A2199024.39 USDC From 0x050455…e9Fd89ee to 0x176609…81fD404B104.92 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae60413.9932 USDT From 0xaf8eE9…Cfee61B7 to 0xBcC248…Dd1Ad5f22600 USDC From 0x21A447…d06dD750 to 0x8aB32f…44769aE0405 USDC From 0xE3c4bd…9224B33A to 0x429F30…72F5ad5093187.16 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x1A8748…446e99ea to 0xcDb65d…9e4B2A575941.2148 USDC From 0xa5eB40…682Db6B2 to 0xc8ABEA…4B1075AB1099.997534 USDC From 0x13cc24…793ba84d to 0x445F67…6807906522686 USDC From 0xD973ad…C1f67881 to 0x683458…08Fe8e5C30000 USDT From 0x11663f…0F830e7C to 0x8A87E2…63309d1e64000 USDC From 0xA211C5…fb20500E to 0x4A8306…400BA48F14998.696001 USDT From 0x09b054…C39e2ea2 to 0xB4EBb2…92881B662000 USDC From 0xf781a8…1ef2b901 to 0x3Bfc4B…B3F37B98120 USDC From 0x96dE6A…129b569D to 0xCfFc61…0ECb182e601 USDC From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0xF8442E…F60af90f to 0x29317a…3BD813Ed2000.366066 USDC From 0xCC97B3…71aD670F to 0x52Fa9A…6409E2b826000 USDC From 0x997384…08125424 to 0xc0592f…C14EF435558.442004 USDC From 0x593F10…63Bb0c68 to 0xF5e70f…DB8326573000 USDT From 0x0E911f…1A75DB84 to 0xF8FdED…4F87D8EA34989.732274 USDC From 0x059F45…c62236Fa to 0x604a80…E093831454000 USDC From 0xbD487f…d7C1d589 to 0x77E4B6…A76CFa581000 USDT From 0xc585E0…6917ddEb to 0x2Bca32…FBe0D6F54590 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc2550.55 USDC From 0x968d6c…960bA472 to 0xF25c08…8D1be4627906.80488 USDC From 0xb17c9c…E9Ab620a to 0x650401…75D25334180 USDT From 0xc70CB3…a362DeD2 to 0x927c4e…2cCD5514142830.945558 USDT From 0xFa2100…c11ae228 to 0x538ab2…09Ad34A3600 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B49850 USDC From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A850 USDT From 0x874a72…edAcc586 to 0x0D7176…6dae335316846.5608 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781593931.660501 USDT From 0x8514c9…711D491A to 0xfC020e…F55bf5D9283172.34 USDT From 0xBd02c9…46Ffd70b to 0x8d63f2…EEf547aE21900 USDT From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc49999.442063 USDC From 0xF12Fb4…f9f6bbBc to 0xA71701…5d088a90495 USDC From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x6A96C8…29c9F42b to 0x2a129F…3d672591500 USDT From 0xB2F4De…DF005A71 to 0x075cbA…68A4B53210100 USDT From 0xD23FF8…a26812B3 to 0xB9d28c…57995479200000 USDT From 0x046615…962a75Cf to 0xADd665…2E6b077980000 USDC From 0x055991…C83740F5 to 0x6a0441…82041Db1200 USDT From 0x8e06Da…E6A0f630 to 0x77E4B6…A76CFa583500 USDT From 0x681641…4e06A3d6 to 0x6C5caB…E4B5A9B81000 USDT From 0xaD1c1F…73a5F14b to 0x275aA5…df66ceEd3738 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0xB38fC3…28B86207 to 0x2459d1…1378bBb04881.451495 USDT From 0x8A4149…3fEC5244 to 0x047c7e…22A8d237190 USDT From 0x67389D…20685fA5 to 0xB024E0…b8fc433B192.28 USDC From 0xEbDE1a…0Fd75024 to 0x21183d…24E13F51124.3501 USDC From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac25000 USDC From 0x121411…dB169CE6 to 0x22411E…CE34662616 USDT From 0x7D886a…70C53232 to 0xc66BaD…f3995b6F44.2206 USDT From 0x0Ee524…C96e2396 to 0x7b0298…484165E34000000 USDT From 0xE9d38e…335F1780 to 0x023Bc7…c6fD7ca53000 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e60000 USDC From 0xBD4d94…C4452D49 to 0xa29E9C…1Ac092D3200000 USDT From 0x14e3cb…aa0c5230 to 0xAa8bE0…dE11fcdf3500 USDC From 0xf9f41e…c7B09523 to 0x08986b…2C6Ca62e4927285.72274 USDT From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0x0B53F5…Ec73ad96 to 0x34d2Ee…00c2102B600 USDT From 0x2B5482…46b93809 to 0x9B2A22…49C3bAc431000.0043 USDC From 0xE41b9B…C711F51a to 0xFef0e9…E896047710245.061841 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x681641…4e06A3d6 to 0x830077…AC597D9F661.44 USDT From 0x078F4f…9B33Aa79 to 0x7Db5e6…89ec644A1000 USDT From 0xB43CC0…3734e7D8 to 0x6a842B…914FbcbB25700 USDC From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC786 USDT From 0x8E7800…4898C7Fc to 0x553D29…8778c99B5607.185909 USDT From 0x34780C…2a69ddCF to 0x2A2dF6…5D7a5dAf8000001 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781593931.660501 USDT From 0x0853B6…FFea7257 to 0x118734…879865C423774 USDT From 0x45C4F3…0cEd0D54 to 0xcaC895…FaA7ef706000 USDC From 0x932dda…da36A16b to 0xE14969…b7EdEe564454.151715 USDC From 0x81493b…e70E08c6 to 0xe38b6B…92f2Df742095 USDT From 0xCF1232…6B65D040 to 0xF9cA57…B00a39a816000 USDT From 0x5FdeB1…0da77A19 to 0xcEF165…7524df1A23000 USDC From 0xE246ef…fb9d9CE8 to 0x23e7aD…37cdC66740000.00401 USDC From 0xA2da96…98F12a22 to 0x8FB6dd…9fc57fb15080.831409 USDC From 0xb224e4…cEc529bB to 0xc8ABEA…4B1075AB969.936954 USDT From 0xD330EE…C7858BA9 to 0xf0d7d2…c28A148F1000 USDC From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x008F10…5f8c1b69 to 0x290844…63bFb6FA160000 USDC From 0x4A9eAE…749A98E6 to 0x1ec6F9…896329D966588 USDT From 0xBc2b8D…e6e0A261 to 0x0Aa139…99e015Ba3600 USDT From 0x15b4AD…816129A7 to 0xdcdd1E…F581101C2713 USDT From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x69FAe2…886CB0f8 to 0xA0671F…eCDe811491000 USDT From 0xC9216D…5675f728 to 0x305E50…c4a2ADf750000 USDC From 0x08531B…39D2669a to 0x8164f7…f75ccd0110 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0xd6Bf76…CD15B5d3 to 0x1F2A80…e5A1d0dC190.057017 USDC From 0xCd7020…dC576Ef3 to 0x8aB32f…44769aE0427.250343 USDC From 0xf0Cc99…870b43BD to 0x541660…742806754998.86698 USDT From 0x333cF3…46F95DA0 to 0x2BD58C…48b0A7B7474 USDT From 0xb8b0F5…57dd4342 to 0x181F4D…5FDbC3b710 USDT From 0x830010…B33A4FC2 to 0xB38ba8…a3E2bd625202.74 USDT From 0x5384f4…025D5257 to 0x34d2Ee…00c2102B544.24 USDT From 0xb00F00…949921b3 to 0xa5cAE4…F60C455C13506.06 USDT From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A32038.4 USDC From 0xE8484c…0e36C5f3 to 0x68a6d3…03b3e003170000 USDC From 0x121B42…C598589B to 0x072e95…7AD748f5195000 USDC From 0x75C695…207916EB to 0x13A59d…fc3726834050 USDT From 0xf8Ee93…e080c068 to 0xCD33C7…713A542630000 USDT From 0x370172…436199b9 to 0xC49F88…8b0dB0363049 USDT From 0x70a9bB…405122b8 to 0x3a2ec5…A7a6D06f299.471439 USDC From 0x34c546…4F158848 to 0xe30B87…EcD0ffbF25000 USDT From 0x58122F…8a2940Ed to 0xa561ff…533312Ed1 USDC From 0x74D8ED…AA32573c to 0x5B89dD…300EeF8B28434.336042 USDC From 0xEfbc8d…7D84E5f6 to 0x4864aE…Dc666a4e2390 USDT From 0xa16601…de8e350B to 0x273bb6…cAad2999570 USDT From 0xde2838…c9ce9e1D to 0x38166d…504041a850 USDT From 0x1C6185…3F444896 to 0x4c4458…aA8fCcA015000 USDT From 0x1cAb77…Ccd31F0B to 0xF35687…293376Dd39.215348 USDC From 0x70Bd6B…8CC944ee to 0x7789EB…51A976E3150 USDT From 0xac45C7…7E0CA744 to 0x7fe3f0…0ab47F7021989.717182 USDC From 0x1227a3…269b1890 to 0x7D1F48…be5Af7B8456.047605 USDT From 0xCaA9AE…ab6C1d63 to 0x0A0D0a…A560Ee0F3807.078 USDT From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF3000 USDT From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750045565.42 USDT From 0x85F78A…e8B7a6bc to 0x6786ff…c60001Ac249.976252 USDT From 0x8EbB29…018AeABc to 0x91cF0c…9217a3D010000 USDT From 0xfCd255…F89123A8 to 0x875c61…BDAA16ea27.29 USDC From 0x222EAe…cb0b5486 to 0x21a7F1…f00140cA1495 USDT From 0x1c8DE3…68baCbC9 to 0x1aa9A2…a442867830631.40869 USDT From 0xEE5286…301e470d to 0x28A9E3…044278661450 USDT From 0xEcbf0c…51aBc9b1 to 0x186F59…6ba2d4890.02036 ETH From 0x10f557…cD5b4576 to 0xB7C884…ef040C5399.99481 USDT From 0xF9C145…1C0a39a8 to 0x0FA6f0…A693906930825 USDT From 0xcA091A…cD5E895C to 0x0318D3…BF1a6c16480.14 USDT From 0x424483…170e3C8b to 0x9514f9…80Ef8EeD3312.495913 USDT From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x4473B9…ed831A22 to 0x6De9ED…B428732A477991.436978 USDC	0x7EE4f1…068c615b	0 eth 0 ETH	0.00173435211491784 eth 0.00173435211491784 ETH
0xd14a39…259b0b8f	23235680	Wed, Aug 27, 2025 11:16 PM	0xF4CEB1…997B1646	From 0xdAB9aF…AEf9227a to 0x4B575b…B65147D510 USDT From 0x1390DD…64C40A92 to 0xd51a10…1480227D250100 USDT From 0x26A09B…8F709ecD to 0x7456fb…4d06B6eF28200 USDC From 0x0D1F61…094df908 to 0x14B696…e913D5B424.5 USDT From 0x0aE492…47D32Fe3 to 0xBEA96A…4717ea081 ETH From 0x4DB8b0…C76Dc65F to 0x57f7b4…7076898875.073856 USDT From 0x483418…7701802f to 0x26A7fF…5a709Ecd70000 USDT From 0x3a9254…aE46c809 to 0x910a0F…191C36131501 USDT From 0x0E87cC…aE53a2EC to 0x3984CE…d4a92566370 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD013077 USDT From 0xa3F30E…8fadb7F1 to 0xAE9d44…14D5B539119385 USDT From 0x0ED2A9…412aD10a to 0xE9B85a…5cc14B0630.1 ETH From 0xe57d56…157E796B to 0x678714…B83936F010 USDT From 0x2a29DC…CB691A51 to 0x571B64…b32Fe0d60.1 ETH From 0xbc0692…aAD72199 to 0x53f964…daf960F67322.362215 USDT From 0x9b4f3c…Af5364F6 to 0x88cBfb…248084d18568.014678 USDT From 0x8A6Ca1…C2eFae06 to 0xCb853B…B53363244110 USDC From 0x12453a…24CBE6CF to 0xEd6A62…10EC67331164.717899 USDT From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B40.998819 USDT From 0xaB2424…D234F211 to 0xfbEBDa…4160923a265586 USDC From 0xf801e9…c3d12620 to 0x49d667…9704d5911 ETH From 0xBE65B0…Ac61A733 to 0xB2f417…ad88b1376.2 ETH From 0x3e9b65…B16a6519 to 0x67Aece…A1a90A0029999.140913 USDT From 0xBca441…6a3E1977 to 0xa592B1…14cc5fff52000 USDC From 0x28f796…3E7Ee49a to 0x978Bd7…977734560.038159503636437185 ETH From 0xd38Fcb…BaC5eb9A to 0xbA6842…983DE7116128.28697 USDT From 0x9c09BF…b4B5bdDD to 0x435F7D…2DE93f002020 USDC From 0xe388FE…9E21d35D to 0x6DD548…B9F6Dd920.50385379 ETH From 0xd8457C…2E8F0A6A to 0x0eada4…a724E25230 ETH From 0x90E07d…36036890 to 0xAA17a8…7970ea461.316707 ETH From 0xae6717…686a90D5 to 0xedCA21…F4a899E771567 USDT From 0x8543fc…6115C2aE to 0x4002e5…a8469e419.0295299 ETH From 0xfbDf43…591426f7 to 0x27AA1C…7B0dd9990.000261440511 ETH From 0x4fe890…5cc0532d to 0x4588A2…b91C5E201500 USDC From 0x887633…D529b19B to 0x8d0D19…33ebA6680.026040060689583 ETH From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a839274.92 USDT From 0x1c8DE3…68baCbC9 to 0x1aa9A2…a442867830631.40869 USDT From 0xfc4D43…c67f7576 to 0xB024E0…b8fc433B0.009190864543437136 ETH From 0x209096…73A06eF8 to 0xF139D8…f780aDEe25013.844912 USDC From 0xE903E8…312F52b2 to 0x0eFBa3…E318d00449836 USDC From 0x952F8A…78c5417f to 0x5C3b6b…858Eae8110 USDT From 0xcDa205…99F3a818 to 0xE348F0…FDbE19641.140879 USDC From 0x7d300d…47672558 to 0x41d8f1…31dE797129.999996056637695 ETH From 0xa6A6a9…FEd8E81f to 0x3622B8…AeA390aC80 LINK From 0xA64764…A9a393fB to 0x30005D…f324141e10877.372927 USDT From 0xa60fA3…262a24D1 to 0xdAfc2A…664cc85a516.88 USDT From 0xE985b2…ddE410eE to 0xE635E6…130dA382202.35 USDT From 0xE3c4bd…9224B33A to 0x429F30…72F5ad5093187.16 USDC From 0xE7a504…3d2D208D to 0x994866…51Cbf8e250000 USDC From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.27 USDT From 0x393E47…8ACb9622 to 0x9488B3…05c88C040.01 ETH From 0xEa32a8…E34d4454 to 0x15F069…C115974c153176.93102 USDC From 0x45C4F3…0cEd0D54 to 0xcaC895…FaA7ef706000 USDC From 0x593F10…63Bb0c68 to 0xB5DDE3…A67d662e4600 USDT From 0xDB7F3b…a3f76CbE to 0x531E89…1116191743000 USDT From 0x7492B5…E8535747 to 0x66FC18…0288aC330.21775817954161905 ETH From 0x4c85d6…98B5003b to 0x9411dD…108025840.000085 ETH From 0xD2B5A7…632Fa17F to 0xd6919a…a32292a81.25134425 ETH From 0x83f210…0aE965BF to 0xA611D9…32464c8150 USDT From 0xaD49A4…B9db80Bf to 0xEfC8d9…9deEFcE9720 USDC From 0xa2FAdD…eB99a8d7 to 0xB5aA97…6Cb529923700 USDT From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB927028.03 USDT From 0x3A5842…11058fA3 to 0x6786ff…c60001Ac0.01061197729175 ETH From 0x5bC5F3…DAAF98c7 to 0x4588A2…b91C5E200.02826172298872954 ETH From 0x6cD475…687Eb9E1 to 0x01729a…48fd796413.709816367245002 ETH From 0x3913Fc…f1C6ae2a to 0x5DE6f7…87865D261.451444362769471 ETH From 0x0aE973…301498f6 to 0x2eA897…7745F9eB0.016684461464786 ETH From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b222.13 ETH From 0xe75e77…da5fE307 to 0x77aDCF…39b0664037780.46 USDT From 0x69FAe2…886CB0f8 to 0xA0671F…eCDe811491000 USDT From 0xD5c894…48D3c115 to 0x168c9a…0720089010926.377923 USDT From 0x54db78…867d569D to 0x19e81F…1686659942616.002363 USDT From 0x009f06…C18d79FA to 0x501c53…af0d7551695000 USDT From 0x2532fb…15faB14C to 0xfF821F…1b38D045200 USDT From 0x452353…C9e66aca to 0x140fC6…662f6Fb22310.506001 USDC From 0xCE0af5…F6a3c341 to 0x1aA38C…cA90918e32917.048583 USDT From 0x36543D…1439ec69 to 0x4E87F2…989A7aD8100 USDT From 0x75dBCd…0Ad73233 to 0x6BcA0C…07eC064C60000 USDC From 0x885d82…2c926797 to 0x670E2b…Bf5e92f20.08053236075726078 ETH From 0x8dBE7D…8a0f620E to 0x52cF9B…69ADf47e0.05410704971572156 ETH From 0x8Bf570…8CC65358 to 0xCC82bd…20Fe3a07503.48 USDT From 0x77CE67…158b41F5 to 0xe56bc5…E9ab269E0.13417 ETH From 0xD3CcfE…5589ffFF to 0xbC8404…209220Fe1000 USDT From 0xdE96c8…0BE55380 to 0xD5C5Fe…823B5C198 ETH From 0x507103…E1Cb70E3 to 0x3eE9E0…314f7d105670 USDT From 0xf781a8…1ef2b901 to 0xa8028a…010100c2120 USDC From 0xf3CdD7…70a74dc8 to 0xf30B90…87287F6C35075 USDC From 0x2a61eb…44bf11cc to 0xED3757…0D35306f3.7163499544355987 ETH From 0x60b676…2027448A to 0x3f2994…58CA117f0.02178974522452661 ETH From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B8455.51081360071083 ETH From 0x249d89…8aa186AD to 0x0dd187…978bBD0E50000 USDC From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.0510242753518874 ETH From 0xD052c1…128A4CA2 to 0xC9bCD3…3337EC8B60000 USDT From 0x4a8918…5b5563b2 to 0x4AD249…F85dbFE30.07234313961837444 ETH From 0x4fc981…8ff1E958 to 0x649EB8…0D3C524845347.50136 USDC From 0xe09718…d4c8Ca50 to 0xb08b00…BB0173614969 USDT From 0x6C8F78…8b471653 to 0xf01213…1B9507790.00284649 ETH From 0x7C57ed…9b49ED22 to 0x48440f…8C8967AC1 USDT From 0x11bc9C…ECD7e39C to 0x33f589…d9fC453227568 USDT From 0x5905C9…2aFfEaeF to 0x2A80ad…f48685810.12206844988327205 ETH From 0x98DFe8…A9799DcB to 0x350d80…98fF878D8913.258837 USDT From 0x10a18D…86e97239 to 0x66EACE…b288945A0.213968111753088 ETH From 0xE291cc…5c0ad342 to 0xE57aA7…E78BA171350 USDT From 0x189328…D6342114 to 0x76D905…238F70B53416 USDC From 0x2B3229…22c311cC to 0xed8180…b6F4331815 ETH From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3331.4 ETH From 0xF9920b…3CDB1555 to 0x773477…9edf67cB11.75 USDC From 0xCc5F43…49c8cF23 to 0xeA3c71…A515970d27600 USDT From 0xD6D05C…3Dc9910A to 0x0C2171…A5aC0FC613900 USDC From 0xBe8dFe…1a0555A9 to 0xeB912e…c2F8649F1.3718649981620528 ETH From 0xD6E3C9…C26dBb2b to 0xdc1A27…4005D3730.11199398 ETH From 0xB464b0…3Ca5c62c to 0xC663e7…BdcB4ff17000 USDT From 0xcd3816…231E4c59 to 0x19De65…0123beA340355.894804 USDT From 0x678C27…6ffE71B9 to 0xcb0Ce1…D25A75F010 USDT From 0x5a395C…CeE08723 to 0x16724f…eDf3e6e10.0315 ETH From 0x582f77…C8AB757c to 0x2A6010…409412430.00216986 ETH From 0xCA1Ff3…70E3034B to 0x63824F…9C16048A0.03988158781404 ETH From 0xe08371…858F5497 to 0x2B8778…68be3bd64090 USDT From 0x48c2db…78f838c7 to 0x7E5855…F779dc120.1 ETH From 0x901d3A…036e1F94 to 0xb094d7…467b73970.01 ETH From 0x5e6D94…179B2ef2 to 0xD3B88F…5c16387e3.70058 ETH From 0x3af3BE…BB37C4d6 to 0x814991…6a807aE85000 USDT From 0xfb8Ad9…abbeE695 to 0x3F4f3f…D43FF85b1620.77 USDT From 0x2cC958…bd9FDD9d to 0x123837…20C03c550.14865293430647974 ETH From 0x1f20aC…B64033CD to 0x11c348…d24Ef79420000 USDT From 0x881556…933Bf1CE to 0x044752…F663C7560.09145682 ETH From 0x4E2734…85414F50 to 0x5516Aa…3e736aDc0.1384811398660914 ETH From 0xb247E8…650dd21d to 0x0BF0f3…0CFbF2FA49.999999 USDT From 0x3a7925…AAE4FD2b to 0x0c3BCf…6e5Ab9aA45861.28 USDC From 0xB9792a…29C0c9e5 to 0xa98d82…44e143c75.234260747772344 ETH From 0x795353…dcfeEe03 to 0xb6f803…2336042c299900 USDT From 0x39460a…4416e8f1 to 0x827449…A6AA87C2673.783618 USDT From 0x3613d4…81875673 to 0x3bDF7a…34Af7AEe0.03 ETH From 0x6FAaFA…b38Da7B8 to 0x0C73a8…9E34B12a100 USDC From 0x9116Eb…Df3D08Eb to 0x0d3252…9aE037131.2597841258855529 ETH From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5139 USDT From 0x61fBF5…7C218bd4 to 0x4c2256…5De72C7154258.59 USDT From 0xf5E2Ea…6BE3DaBb to 0x15708D…632b217a5.9038758226808525 ETH From 0xA3271F…c9BC3768 to 0xF50546…b1B9e22213478.491534938394 ERC20 From 0xaa67a9…55657Acf to 0x851a4E…5479a83B0.22485600446324197 ETH From 0x6CE9B5…10Bf337D to 0xCE2731…78861f130.010542591774114743 ETH From 0x1A294B…Bd56ECCd to 0x7E85EC…bA33A046100 USDT From 0xde64b9…21293C15 to 0x4c774B…cbFaBCfC100 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x1A867e…D892fFC5 to 0x02A6D0…eF8a14560.012 ETH From 0x9737A4…7da7AaF8 to 0x921958…6AAD402A9225.532394 USDT From 0x97eafb…06121A28 to 0x3F2471…9b23EaB40.07858149452053177 ETH From 0x634926…cB4F19f1 to 0xab7a03…3FdeC2bD0.004416165333427793 ETH From 0x480e7D…6b5BdEA8 to 0x4d146E…6e91633c0.22228969466748522 ETH From 0x508CB0…A7665d88 to 0x9E0891…27F0Fd2a0.001 ETH From 0x2F756e…53Fc6438 to 0x165385…A05139aB50000 USDC From 0x08a808…8303469C to 0x5Fd899…7Efdf8631.4866928619296398 ETH From 0xD554F9…4a619B6f to 0xaFaeC1…FaF7DC360.67 ETH From 0x4481ce…a826eEe6 to 0x74CbeB…D887f68C0.7 ETH From 0x8ee3a7…E4bf2335 to 0x2b634d…d2CCA0541.576840104 ETH From 0x08c3Ce…F03f30Cd to 0x79DE58…49074a4312.958711 ETH From 0xD663A5…3688Eb23 to 0xdf03C7…7ba82669705 USDT From 0x0445F7…77091484 to 0x9E1f9D…83C596560.01 ETH From 0xD30268…B55a93Ba to 0x54F0a5…f6475eE92000 USDC From 0x5a6467…b852277e to 0xb9D7A7…91063B2b200000 USDT From 0x45B826…48166a5B to 0xEA42AD…b1dacdDa5000 USDC From 0x014738…ecD637a1 to 0xAb2E26…299602220.09665263 ETH From 0xd00659…73d62E94 to 0x384f61…B9c126640.03941718 ETH From 0x42c3a4…64d88562 to 0xdD94e9…Bc1b7fB40.07280792256386606 ETH From 0xD723fF…52897D94 to 0x41493b…c56eCd95117 ETH From 0x8603B9…E0dCb973 to 0xF36888…E2f5aaF511.360341374714542 ETH From 0x7A4a3C…e28b1C40 to 0x128076…2f6d40100.25 ETH From 0xc78886…7A4Fe2f6 to 0xa6d719…d3577ca2501.99247 USDT From 0x70c824…7045ff5E to 0xc5D4ce…4AdC90698000 USDT From 0xF4dB65…20d86B21 to 0xF12e04…07a2519A1.17612 ETH From 0x3D61fe…2B06eBD5 to 0xeeE7bB…4F17B20c0.617620243277519 ETH From 0xdaa5A7…78992Dc2 to 0xb0ba52…3E43Ec7a1290 USDC From 0x4f6979…3F52eba9 to 0xe1978E…7cCa143C1 ETH From 0xD10167…86567484 to 0x12e559…242cd4E34000 USDT From 0xd94254…C709c939 to 0xd17661…ed4F751d3145 USDC From 0x032324…5fa047f6 to 0xF4c2F4…cc23919011.946164970426945 ETH From 0x90A8ea…aEB81A84 to 0x3ad558…080894C517.553393349354785 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C8319100 USDT From 0xaA30f2…8e611469 to 0xbCa65F…410dD144124243.518999 USDT From 0xa1a12d…cB98ECb5 to 0x18b70F…009473bC2000.23 USDC From 0x678165…e805987d to 0x117DcD…6606F9491606 USDT From 0x4cc33E…0E04e2C7 to 0xf606A0…c103077F25 USDT From 0xdF567e…04b32653 to 0x2ebdB7…8B31ee3312.054855850891549 ETH From 0x3c3F15…8dA0c637 to 0x26Fb3b…12F23a367084.875 USDT From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0xe7D129…6eb70389 to 0x9C2aD8…cBcdDef40.08025977130133657 ETH From 0x995D17…D4EA13B8 to 0x3f8199…09b678Da5000 USDC From 0x742d9c…a119D5a5 to 0xAFF239…a2cB2f9E0.00729 ETH From 0xE41b9B…C711F51a to 0xFef0e9…E896047710245.061841 USDC From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f46636.35 USDC From 0xd015be…F2A59101 to 0xeaeeFD…51667c8677102.116954 USDT From 0x7e0987…BA7dF28C to 0xd94bD3…530e1689150000 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC19000.515259 USDT From 0xf4417b…51280BF7 to 0x2237Ee…31869584367.148701 USDT From 0xa8247e…f8a5DC78 to 0xe85418…51001b011800 USDC From 0x0eCA0F…eA0f3C85 to 0xe3D623…655a10f13664 USDC From 0x5bC5F3…DAAF98c7 to 0x4588A2…b91C5E200.008238137511151756 ETH From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101419894 USDT From 0x0B53F5…Ec73ad96 to 0x34d2Ee…00c2102B600 USDT From 0x853867…44237877 to 0x62C4bD…4DF2664760121.930549 USDC From 0x8EBc99…530Ff376 to 0xCFaCA7…27f7F5890.1344 ETH From 0x66C69C…a6256Fe6 to 0xe7d184…3AFbDE5b100 USDT From 0x0c816c…9fA1180c to 0xdc1A27…4005D3730.044512 ETH From 0xE56EB3…77FF2cEe to 0x90ded1…4797BaD81.523794372983046 ETH From 0xa7270e…9e99caa1 to 0x844678…5A222FF9363.63 USDT From 0xDfC1f1…087eE641 to 0xEfb9eE…878934dC939.463713 USDT From 0x3Df2D5…0A9Da375 to 0xF56cA8…A5Ceaf45793.194207 USDT From 0x34fB3f…5616A0bb to 0xa59f34…6994BC220.002 ETH From 0xA38e14…a7e74bb1 to 0x8AE021…577C83193000 USDT From 0x042937…8181fE7F to 0x3AfF51…D637C4D686 USDC From 0x6b1017…75c14D76 to 0x7aD5Cd…6B48e20A2 ETH From 0x0F060B…3868fa70 to 0xE817f7…0a69Ae92120 USDC From 0x61E1F7…2cbEA60e to 0x465B46…3f4524d734000 USDC From 0x74D8ED…AA32573c to 0x5B89dD…300EeF8B28434.336042 USDC From 0xeD5A9A…04346381 to 0xE348F0…FDbE19641.164383 USDC From 0xeb8f48…4a5a6678 to 0x3E00ff…b9f37bE30.205 ETH From 0x81F0EB…4b557d37 to 0x972c25…4Db26d2a0.04454 ETH From 0x5fc783…F6485362 to 0x0233a1…493EAb152.004411199109667 ETH From 0xd6Bf76…CD15B5d3 to 0x1F2A80…e5A1d0dC190.057017 USDC From 0xdF71aD…295D6593 to 0x02A317…1C98CE3c0.019794400184394 ETH From 0xBDA0F9…e8246DD1 to 0x9B18f2…4DeaD76726546 USDC From 0xCC3b8D…92F0BC91 to 0xce7689…b810fC6B100 USDT From 0x0762bF…537354D3 to 0xAc42F9…df1017Db200 USDT From 0x5E879A…1Bd78Dd6 to 0x547D1a…cd44383255049.74 USDC From 0xBafF43…49be0768 to 0xa9Ad85…6Ca2bE66100000 USDC From 0x90DF7f…941115C7 to 0x2BdD04…7a094167650000 USDT From 0x3Ae32F…5067007A to 0x13a174…062F52548394.395812 USDT From 0x407005…13E1a643 to 0x8C9515…820A7A5F5 ETH From 0x5384f4…025D5257 to 0x34d2Ee…00c2102B544.24 USDT From 0xB43CC0…3734e7D8 to 0xF7efF0…08639a852200 USDT From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC3500 USDT From 0x522d64…9C36993A to 0xd826a2…9daE2a8f16249.1489 USDC From 0x584750…89E4603e to 0x5A0073…5E88EfAc54685 USDT From 0x5B31fc…8d7ad426 to 0x397269…67Ee250e4.83999 ETH From 0x329095…04A57e46 to 0xc0C023…aD5b3e3510 USDC From 0x10203D…9aBBede9 to 0x1bDb85…03AAe9770.1354068637739247 ETH From 0x10f557…cD5b4576 to 0xB7C884…ef040C5399.99481 USDT From 0x4A8BA7…48C12802 to 0x6BAF33…83adFd0C150000.39 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC390.28167 USDC From 0x8026aC…21630F8f to 0x9C2aD8…cBcdDef40.1074800370318048 ETH From 0x76068b…902De88B to 0x236e91…855C5A0d44500 USDC From 0xbDe62D…8413A796 to 0x5E21dD…1C458f0a0.02231 ETH From 0x447C5D…7d5b76d0 to 0x94f407…46b2f7F310 ETH From 0xE86C89…52CEE65c to 0x503F8b…2e497f310.2665653866508216 ETH From 0xB4bd21…6563ed45 to 0xA7c896…6390Bea6400 USDT From 0x743563…91a5a1B2 to 0xCCfb80…f810106a25.116895 USDC From 0xC80dcC…9FB79BEA to 0x54EE91…5302c83b10500 USDC From 0xB43CC0…3734e7D8 to 0x6a842B…914FbcbB25700 USDC From 0x71046c…eDa808BD to 0x410105…569570Fc9500 USDT From 0x293D60…A1B8C802 to 0x633d80…f289A0155983.267281 USDC From 0x8e06Da…E6A0f630 to 0x77E4B6…A76CFa583500 USDT From 0xb6FB9b…69eeb3E3 to 0xa36e60…7b2c03CE233.713554 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e60000 USDC From 0x317C42…4eBB19Ef to 0x8219EA…b67828571750 USDT From 0xD23FF8…a26812B3 to 0xB9d28c…57995479200000 USDT From 0xDC9db3…0044505B to 0x6382A5…062900AD0.8937417964412965 ETH From 0x9Ef4C8…3AA4d449 to 0x0f27be…Ef08b7b5150 USDT From 0x659CbD…6D69679C to 0x036790…26097DB60.26118739 ETH From 0x98C6FE…Cd1EdDf4 to 0xE1FDaF…A881CedC0.2230799 ETH From 0x825627…81bfd52B to 0xC19EaA…5B48610133 ETH From 0xb475f4…f7Ec08FE to 0xD16CD3…5B628369200000 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698357650 USDT From 0xCe79b0…4d10FC6b to 0x27248A…53f71c4712.639073 USDC From 0xF58861…A9EFdb62 to 0x9bbbe6…b45826f80.01 ETH From 0x60d843…9D5F0884 to 0x2961cd…5CDA6575981 USDC From 0x933cA7…06287Bd8 to 0xd3b8e7…ED160dD10.0055 ETH From 0x494f7F…7FDD5a22 to 0xF52c6C…3A0AD2d70.2 ETH From 0x1F0FfF…0110BC99 to 0xF27628…035eE5030.55779525 ETH From 0x645426…54CE0d42 to 0x7Db5e6…89ec644A14.546341 USDT From 0xeeB62a…35D9d11B to 0x5c280b…3869601F9.999907559384958 ETH From 0x527c19…cdF45BD3 to 0xef2A3F…A7C42284100 ETH From 0xD7eC52…3cC40fcc to 0xb5dfFD…378801aa593.792 USDC From 0x54F7dF…Ee136Fce to 0x4b4f3E…5B2A225C44.09 USDT From 0x2B2d19…7006e808 to 0xE348F0…FDbE19641.767642 USDT From 0x0E911f…1A75DB84 to 0xF8FdED…4F87D8EA34989.732274 USDC From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c51.426 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc2550.55 USDC From 0x6DD2A5…7C4166DD to 0x386888…9B7C34e10.068 ETH From 0xb72142…2780608f to 0x33e556…C18d54e58 ETH From 0x3431aa…FD6d8146 to 0xE692c7…CDF871A850 USDT From 0xa16601…de8e350B to 0x273bb6…cAad2999570 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xc0f5FD…CE68862c to 0x18A917…7774c44f0.044 ETH From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e10 ETH From 0xf0a0EF…95c05059 to 0xC4efA8…4Fb555100.266509448575581 ETH From 0x4a066b…c916C2fD to 0xbd83A6…c916C17f5.1 ETH From 0xe74E89…F7c24d3C to 0x7D062f…3d3aF2cc1619 USDT From 0xd55686…AF161bB8 to 0x9095C7…0466AFc770.06 USDT From 0x3Ff73f…b886520B to 0x896aC2…bfc15C051500 USDT From 0x184311…c3260fbA to 0xFD8241…64F422531000 USDT From 0x711327…bC6AdBc4 to 0x6786ff…c60001Ac103.173675 USDT From 0x71bE2D…195d1A9F to 0x56e189…D0813f660.09786854723674694 ETH From 0x5b772b…E96d2e41 to 0xA80846…AB93996860000 USDT From 0xBbE0a7…568Ba131 to 0xD5c655…5dD3C115783.86 USDC From 0xfAbDff…2D7E6686 to 0x79A79f…4522251997754.062542 USDT From 0x912CfF…4f288ab4 to 0x7D0F86…5FF8BD0c0.026645380600332988 ETH From 0x6d8E3e…39a2c731 to 0xEaB3E4…17d271C22.254918541067704 ETH From 0x0Ee524…C96e2396 to 0x7b0298…484165E34000000 USDT From 0x9e3E33…34a9b00c to 0x97f967…DDb4859E14610 USDT From 0xc18D32…c482489D to 0x4588A2…b91C5E200.498686290775525 ETH From 0x80ce53…5d00F1c2 to 0x25a21A…c188AE1550000 USDC From 0x6ad052…78d98432 to 0x092776…eb0369c70.01529287 ETH From 0x6F65E5…f414BD98 to 0x321400…1c8d12d38.64360623244758 ETH From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae60413.9932 USDT From 0xBdBD40…E442e59D to 0x3b8104…A23fA3bF0.027115642595058432 ETH From 0x45CdFf…DEa0E260 to 0x4c331E…4fb2d3673228.884996 USDT From 0x591480…47acFa49 to 0xD829cF…05396DAA1 ETH From 0xed53f1…eA9e9a67 to 0x892a0F…368dF14067377.556122 USDT From 0xC4cF55…d456BBe1 to 0x1E3C4F…A28ae760250.580102 USDC From 0x131852…793B33f8 to 0xd7D19f…cB42a03D0.0205379847297868 ETH From 0x33BCEe…4063a1DD to 0x2e6014…24BF272c2 ETH From 0x04AFF2…d5bE4849 to 0x89D920…4c638F971089 USDT From 0x8127a3…82d46FA7 to 0x962247…60ac03eB30 ETH From 0x046615…962a75Cf to 0xADd665…2E6b077980000 USDC From 0x8E41e9…E79cd115 to 0x0627F3…40de3354200 USDT From 0xD67221…5592330C to 0xd6e745…Bd9FBb094590 USDT From 0xB3F098…7552aB7D to 0x1D34A9…9c904dB11900 USDT From 0xac9fb8…9b8dDf02 to 0xcb2B53…0b4a5b2D1.98 ETH From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f5080.838101 USDC From 0x1D9257…42feE236 to 0x3DfAA2…70F0888f149396 USDT From 0x2B5482…46b93809 to 0x9B2A22…49C3bAc431000.0043 USDC From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A50.35 USDT From 0xF131Cd…13C35466 to 0x8aB32f…44769aE0402.957689 USDT From 0x8E7800…4898C7Fc to 0x553D29…8778c99B5607.185909 USDT From 0x714F3f…4482674e to 0xcE9a70…E5bd14A2199024.39 USDC From 0xF0C413…5E93347f to 0xCcfA6B…A842a508143547.472784 USDC From 0xb17c9c…E9Ab620a to 0x650401…75D25334180 USDT From 0xc28DE7…A8e6b2a5 to 0xC09138…c575565f149.37 USDT From 0x1b3880…b90e23dF to 0xEC1B53…451c2d340.014579499718048 ETH From 0x7d3176…Fc2E0bAA to 0x44a0a5…e30fa35F0.043817655617842594 ETH From 0x54dEdc…f22Bc5Ef to 0xb8dDcd…292E127648 USDT From 0x932dda…da36A16b to 0xE14969…b7EdEe564454.151715 USDC From 0x919bb5…84044aD4 to 0x9095C7…0466AFc775.579 USDT From 0xCE53c6…3bcc6F2B to 0x4F30AF…658D66AE0.32757616 ETH From 0xf1cB2b…57c4d5f7 to 0x6f921c…7F6a2c310.0115 ETH From 0xb2f96c…43dDfD45 to 0x94d398…3f1e4Ab70.885 ETH From 0xF784FA…5d6c2f9f to 0xCe6110…BF4be9490.004471527792207961 ETH From 0xBD4d94…C4452D49 to 0xa29E9C…1Ac092D3200000 USDT From 0x347A9E…18d421e0 to 0x7D07B4…ef77aBA768 USDT From 0x7B4ffA…2952204f to 0x27BeCD…4E9652db1363.68 USDC From 0xDFcfb2…f317f064 to 0x3026ed…Aad1d01e590.25 USDC From 0x098465…113B6d3E to 0xCBE42E…De1Ec4f67.25 ETH From 0x4b3e95…f0c64edB to 0xBC0428…3e79daBc0.9 ETH From 0x7440B3…57911f79 to 0x56Bd45…8082A7331.6917889364045575 ETH From 0x28f4b5…49C7329D to 0x26f99f…6F8ED85B1000 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e64051464.803113 USDC From 0x82970e…77a6877d to 0x735436…1A6E93271400 ETH From 0x0861a5…b90d91f6 to 0x8c35Ce…B37469F5400000 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE4000 USDC From 0x00e9c2…C355d564 to 0xEB254f…7E395b9a250 USDC From 0x5c5d0F…014F99E2 to 0x99e831…A66df5200.004589345479940239 ETH From 0x70d655…8626A315 to 0x704397…8C6857548.792 ETH From 0x6f4Fe5…1BF81aF9 to 0x5BD40c…19DB66560.01 ETH From 0x5FdeB1…0da77A19 to 0xcEF165…7524df1A23000 USDC From 0x15b4AD…816129A7 to 0xdcdd1E…F581101C2713 USDT From 0xd5cf7E…5a1642ac to 0xA54d4c…CF965fE7423835.98 USDT From 0x58B965…62564439 to 0x199e08…a24480c80.229681370823689 ETH From 0xC49528…8D5bEFd1 to 0xd80bDe…Afad99cC55000 USDT From 0xdd802B…95d35782 to 0xAe61d5…4a37736b5586 USDT From 0x8EbB29…018AeABc to 0x91cF0c…9217a3D010000 USDT From 0x51B113…7a4Bda05 to 0xa97A8d…7701C3880.427 ETH From 0xc7F62D…4Ca69732 to 0x3379B2…E278ddAe2738.28 USDT From 0xd942b7…B7574367 to 0xd36011…B8cB367f2819.97 USDC From 0x1A8748…446e99ea to 0xcDb65d…9e4B2A575941.2148 USDC From 0x0F4463…A41A35E2 to 0xbd1F6c…03917b3759500 USDC From 0x00C414…641c02CC to 0xea4A7F…71B4f1490.01093564343897 ETH From 0xaAd695…88B49a6d to 0xF29D37…852c550a3374 USDT From 0x7C3160…2a88E526 to 0x4829f5…9637e51010 USDT From 0x7bFe71…3f7553F0 to 0xd8820B…dB43d128400 USDT From 0x0B674b…B99Be4F3 to 0xAa322D…e94FB1a62 ETH From 0xB38fC3…28B86207 to 0x2459d1…1378bBb04881.451495 USDT From 0xdc89a5…69E64c56 to 0x157C76…62136065103.654069 USDT From 0x0B840D…A2EB9bcA to 0xcEcb84…34eB664C20004 USDC From 0x259D79…0F7Aa923 to 0xe0AF9e…aa963E8b0.242319 ETH From 0x09b054…C39e2ea2 to 0xB4EBb2…92881B662000 USDC From 0x43b87d…85463c1D to 0x88E45d…e2708fab0.899880505674244 ETH From 0xFd13bD…92346e6b to 0xEC1B53…451c2d3463834.09 USDC From 0x01Df0c…0d7996B0 to 0x8A81d6…c9a8a92C0.003098585742659121 ETH From 0x7dcCe2…bfB18c89 to 0xdb5D41…ffC57E5041893 USDT From 0x28edC4…d2F172d6 to 0x2013E1…FD76851c3682.163277 USDT From 0x078F4f…9B33Aa79 to 0x7Db5e6…89ec644A1000 USDT From 0xf0F31E…8Ab11f00 to 0x91678D…AB342BeC3000 USDT From 0x501b7f…98785310 to 0xCC82bd…20Fe3a07500 USDT From 0x41F2A3…78bC43D7 to 0xC7C1f2…B702FD3E1300 USDC From 0xebA723…D3792615 to 0x178B4f…b7Ca10781593931.660501 USDT From 0x28AB34…f2FBae15 to 0xC69791…57999C6F0.3298653249 ETH From 0xb1F662…eB6a5e90 to 0x48Fdd7…670fe9de20 ETH From 0x536488…c1209d46 to 0xcC302c…f0ccCA97351.570314 USDC From 0xCBE36b…99cf93cB to 0xe1C034…2E5EcC061898.142771 USDT From 0x1bC65e…B2f05e74 to 0xb9B230…63E4960B69.969 USDT From 0xe53498…638b4368 to 0x34D79a…2882292a100 USDT From 0xEdfc9d…456A4777 to 0xCC82bd…20Fe3a07558.9 USDC From 0x722c12…5e5FEF40 to 0xD6896B…560Ec0b416673.00001 USDT From 0x98C6FE…Cd1EdDf4 to 0x080e0e…70Be9A1c0.92618498 ETH From 0x4eD917…E8713c1E to 0xeD60Ed…3D61563C0.04663485 ETH From 0xfCd255…F89123A8 to 0x875c61…BDAA16ea27.29 USDC From 0x21AE05…37B3b79d to 0xD69c2c…75a562d9200000 USDC From 0x498b7c…f987d209 to 0x9095C7…0466AFc741.967 USDT From 0x7A7A07…90a0d19d to 0x548e78…3F190C152034648.873467 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.20563502260212702 ETH From 0x70fcA0…0EC4232B to 0xF10214…0fe51507500.710794 USDT From 0x5DF986…3b008A78 to 0x2f50E9…B4030e2b10 ETH From 0xD330EE…C7858BA9 to 0xf0d7d2…c28A148F1000 USDC From 0x94744c…1c2A2435 to 0x13d6fE…fDA4b7231800 USDT From 0x08cA0b…495e525d to 0x2d105F…fAba98182400 USDC From 0x334A12…758FC3b6 to 0x84ca74…668C4bae16.518401 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A209771000 USDT From 0x81a83d…Fd8d2D0C to 0x156F87…f8721F7610000 USDC From 0xB40150…7AB59D69 to 0xa01601…3581Fe0f15000 USDC From 0xaD1c1F…73a5F14b to 0x275aA5…df66ceEd3738 USDC From 0xCF1232…6B65D040 to 0xF9cA57…B00a39a816000 USDT From 0x3BD99D…cAd763e8 to 0x48eBa9…0110baA51500 USDC From 0x3B554d…A38867eF to 0x42f766…F066b9a813650 USDC From 0x5E0ecc…00771Ff9 to 0x9FE0Ae…c9d9FFb850000 USDC From 0xE246ef…fb9d9CE8 to 0x23e7aD…37cdC66740000.00401 USDC From 0xbc5aFC…441524EE to 0x58E9b6…a3aF9D105000 USDT From 0xEfC504…F3063c83 to 0xcc30A1…1E7BE7dF2.2092483936531955 ETH From 0x7cd4c9…001CADBb to 0xFb1C2D…1cFae673157.891408 USDT From 0x6eDA29…5B32aDf9 to 0x16F142…C90c53D339.6 USDT From 0x121B42…C598589B to 0x072e95…7AD748f5195000 USDC From 0x9BF618…B595e317 to 0x96C210…63E0E4Cb43227 USDT From 0x7f3190…71A90477 to 0x6F2446…f26A9B631 ETH From 0x1513C0…7351F2f4 to 0xEcad2b…5AD88F8c190 USDT From 0x11d7AC…81c02b8A to 0x402E18…9d4155B932.00454406 ETH From 0x4F9000…996D7476 to 0xBB7116…9dcdd03C24928.207083 USDT From 0xcC2D4a…99D16587 to 0x1C2160…E5348135282.350283 USDT From 0x0a93e6…5889ff3D to 0x3f7919…742C81DE0.732992658507583 ETH From 0x098934…5b418ACD to 0xd1AB96…C43FFd9d20.35 ETH From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A32038.4 USDC From 0x1ebBdB…12956EF1 to 0x59d65D…3c0F524d199700 USDT From 0xdCA555…e3BD6d54 to 0xaE60ee…336A90d510000 USDT From 0xF13625…f965Fb7d to 0xbBa9D9…3dBFE2Cf77.97 ETH From 0x897714…b9C63e75 to 0x7c445b…9a9Aff1F0.987 ETH From 0x672687…a9123FCC to 0xf9c2C2…eF9346710.038259102934478 ETH From 0xf43b9e…304ebD00 to 0x71b36a…220dEC602031.13 USDC From 0x681641…4e06A3d6 to 0x830077…AC597D9F661.44 USDT From 0x3C2192…0F100945 to 0x23589c…f6f90b7210 USDC From 0x222EAe…cb0b5486 to 0x21a7F1…f00140cA1495 USDT From 0x369C2D…Dd0348B0 to 0xbb1B5D…c6F6D2310.006 ETH From 0xde2838…c9ce9e1D to 0x38166d…504041a850 USDT From 0xa70416…c4102583 to 0xb8AFA1…074DC1f55355.41322 USDC From 0x09369b…89E02ce8 to 0x37f2a9…D8B755eE1.21454698 ETH From 0x58122F…8a2940Ed to 0xa561ff…533312Ed1 USDC From 0x1Db919…9D0c5C43 to 0x95Cf93…F2B3D3Da1.6455596219162212 ETH From 0xb00262…57cdA212 to 0x93b964…176729Fb0.03284482135701664 ETH From 0x371a72…F17e6c80 to 0x427651…96696CD52330.892664 USDT From 0xcfb440…d4be5831 to 0xc21b1C…1309967e100000 USDT From 0x2e5BaD…Be1f1728 to 0x511911…fADf7a068808.22 USDC From 0xF12Fb4…f9f6bbBc to 0x1d344D…271c02d9495 USDT From 0x37a688…4F39c442 to 0x56C726…1e0621351002 USDC From 0xa9d17e…c995094B to 0x083ec4…829999992.075 ETH From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178319.49 USDT From 0x4E1812…562646B5 to 0x72108C…52FbcFe00.0868000761130151 ETH From 0x4639f5…B77205A8 to 0x19811B…E6D50C811.7181866764170683 ETH From 0x6c32A5…5622959b to 0x5C34c6…89eAa6500.39707235116584033 ETH From 0xB20B2b…ceba4d98 to 0x6c2E95…CeB842d21.2463776650097 ETH From 0x62fDFE…d75576A7 to 0x64a7EC…07a7debA0.173489 ETH From 0x7B3a83…94c9F7E2 to 0x410EA7…1C06887B28886.369391 USDC From 0x88071D…eeb9bE1E to 0xCd74c1…3B78fed130000 USDT From 0x593F10…63Bb0c68 to 0xF5e70f…DB8326573000 USDT From 0xc585E0…6917ddEb to 0x2Bca32…FBe0D6F54590 USDT From 0x5db26C…Ae52d9e2 to 0x8e7697…1846dBb60.03275265 ETH From 0xc55575…952af9D1 to 0x83cA65…032635220.02431299 ETH From 0xB31b3A…9B92853e to 0x797Cbd…2DA7e7A231739.4126 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a598417.50215 USDC From 0xf5bCf1…836C88c1 to 0x70BD42…3c0741F22500 USDT From 0xCaA9AE…ab6C1d63 to 0x0A0D0a…A560Ee0F3807.078 USDT From 0x0F547a…BE758d6e to 0xd53a08…EB36E08d0.44 ETH From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E73577.948304654525 ETH From 0x97be50…D8C44459 to 0xaf8a5F…d68C1CCA0.01241284 ETH From 0xe0649C…2a7AFa47 to 0x5F75b6…44b5b43c0.395 ETH From 0xd047AC…Ad4B30a3 to 0x50E352…081Ac7970.20791344 ETH From 0x5D00cc…88F8f31C to 0xcC5580…95643C8b4 ETH From 0x6A53d5…6b8ceAF9 to 0xFB1976…6E21E19610 USDC From 0x32a7Ae…3B322079 to 0x691335…208819Dc50868 USDT From 0x70a9bB…405122b8 to 0x3a2ec5…A7a6D06f299.471439 USDC From 0xaf8eE9…Cfee61B7 to 0xBcC248…Dd1Ad5f22600 USDC From 0x5C4cf0…5c83eDc5 to 0x5F51B2…9850139810 ETH From 0xDC283b…Bcf7A3B6 to 0xf5670f…CAA8F8FF0.01977886 ETH From 0xa45aD3…51840372 to 0x6d5E42…DB7025E50.10982701 ETH From 0x59C0c2…882204F0 to 0xD2c7b6…67f9953f0.0174 ETH From 0x101557…12F6B1E1 to 0x02A317…1C98CE3c221 USDT From 0x86CE98…882c55b6 to 0x7e23a6…a2EF3D710.008177 ETH From 0x3Bf7C4…48D26d61 to 0x9a9065…03e4E51211000 USDC From 0x4f4415…Bf42548a to 0x385e7C…a08dace35.34510502 ETH From 0x308CE1…6FfA99D7 to 0xAC6c42…a8A54f8c40031.79 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A4000 USDT From 0x9C2667…d1644f16 to 0x3Feb17…cf7c90C4149498.35343 USDC From 0x997384…08125424 to 0xc0592f…C14EF435558.442004 USDC From 0x96c956…CA86757C to 0x0225b7…A665f3024000 USDT From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0x36f69C…36C20186 to 0x115E8d…5f6FA61110 USDC From 0x6c2000…26422Bed to 0xfC9b31…FE693a141235 USDC From 0x09CdE5…B0D42cc8 to 0x7dafa0…ba40dDDD5.38895 ETH From 0x05bAeA…4a6f4937 to 0x2237Ee…31869584336 USDT From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x684917…1FCe35e9 to 0xc09bba…95E251101000 USDT From 0x59267d…97E55Ebe to 0xd57662…5893aE8c20000 USDC From 0xD6976c…a71645fd to 0x369ba0…F9E42Eb97958.745676 USDT From 0x678816…080001ac to 0x19161B…003561890.000150518167840859 ETH From 0xE0EA32…FDB1a208 to 0x166EF9…9EBD6a1295 ERC20 From 0xB255fA…044b1462 to 0x98Ac61…7572B16A18.4 ETH From 0x424483…170e3C8b to 0x9514f9…80Ef8EeD3312.495913 USDT From 0xEE5286…301e470d to 0x28A9E3…044278661450 USDT From 0xe5464d…2C0c4Bd1 to 0x9b0dEB…68EF300514.5 ETH From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.07 ETH From 0x67389D…20685fA5 to 0xB024E0…b8fc433B192.28 USDC From 0xF10Ed2…66639E75 to 0x9AA867…84d5033b7000 USDT From 0x15b4AD…816129A7 to 0xdcdd1E…F581101C2713 USDT From 0x23E4D8…8E81BDdA to 0x956aF9…5740feD20.019969042183439 ETH From 0x530F66…1fDfaF01 to 0x7Db5e6…89ec644A0.08999141624286 ETH From 0x1F46Cb…44fBeeaC to 0x69bd8E…D0F771A11 ETH From 0x5722e8…11F64eEB to 0x395Fe9…7A68c3E6360 USDT From 0xb07DA5…17E46214 to 0x08d0D4…3B4016870.626555440073142 ETH From 0x9d3Cf2…5C138965 to 0x373fFA…1fAEcD6b6.328708 ETH From 0xE9d38e…335F1780 to 0x023Bc7…c6fD7ca53000 USDT From 0x201aD0…CB76851c to 0x4F31AB…c94fe4Ff100 USDT From 0x0B6f02…20699920 to 0xa836f5…6d3536855940.35 USDT From 0xfb372D…B95F3Faa to 0xabEb65…bA3d3eCF4 ETH From 0x008F10…5f8c1b69 to 0xFcc744…Ea536cDA160000 USDC From 0xBc2b8D…e6e0A261 to 0x0Aa139…99e015Ba3600 USDT From 0x3666df…1ff26555 to 0x045A6B…6CBC657B2117.1 USDC From 0x7Bd143…39Aba5ec to 0x5a7Dbc…D46F28950.046032 ETH From 0xDA38Da…462a236D to 0x9095C7…0466AFc770.03 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13000 USDT From 0x24b3d0…f8B9a1BB to 0x3e63EF…607dc3400.25 ETH From 0xA082c5…b2eFB72e to 0x32CbC8…ed1E4EF699 USDT From 0x46D4eF…36603d98 to 0x4109cf…f2A9793e0.227 ETH From 0x0DE8E6…7e83A3bA to 0xA4F68A…48A02f060.8625932139791856 ETH From 0x0850Ca…E750773D to 0x6F4344…9a0d20a85500 USDT From 0x834F8C…0691B829 to 0x006eF0…FBfAAED57 ETH From 0xD2F5Ec…263BeA48 to 0xf5a9E5…eFFa3bDF3000 USDT From 0x3f398c…e812eeCd to 0x086C83…15214F051.5 ETH From 0xbe1a07…1009cFd0 to 0x851481…7a0B38030.1 ETH From 0x4c1805…6Be9cB8b to 0x2d87Ac…A02574360.2270333103272912 ETH From 0xf9f41e…c7B09523 to 0x08986b…2C6Ca62e4927285.72274 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323535000 USDT From 0x11c4FB…4B354212 to 0xCBE54E…425dA321170.24 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F14998.696001 USDT From 0x946927…62571F23 to 0xBe448f…903279840.00154285953586377 ETH From 0x849f0C…BB890086 to 0x13114e…9F9e43460.049069780612214 ETH From 0x2C44e0…eea7ec1E to 0x3B7DBE…84C9AC786 USDT From 0x73386c…9F975d11 to 0x2b98Ca…F47699359400 USDC From 0x8A4149…3fEC5244 to 0x047c7e…22A8d237190 USDT From 0x66C9FB…294D2e03 to 0x759B43…44D9449910770 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B49850 USDC From 0xf8Ee93…e080c068 to 0xCD33C7…713A542630000 USDT From 0x1cAb77…Ccd31F0B to 0xF35687…293376Dd39.215348 USDC From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425600000 USDT From 0xa5eB40…682Db6B2 to 0xc8ABEA…4B1075AB1099.997534 USDC From 0x6f8E09…90Fd288A to 0x0423D1…2975b6801 ETH From 0xaF137C…01093b96 to 0x7B2915…0015bbEF54.5 ETH From 0x015959…7E5C8070 to 0x8fe46B…8b04B5E0150 USDT From 0xaE7A52…bB7d450F to 0xD726E8…C3e96bcf0.00934038 ETH From 0x2f61BC…b0f1b6Bb to 0x91878F…44A21E836000 USDT From 0x694821…F7F606b6 to 0xa43C24…E94c4afa9995.5649 DAI From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a1100 USDT From 0x13cc24…793ba84d to 0x445F67…6807906522686 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01100 USDT From 0x5287F2…e9c7bA01 to 0x65Ae0d…61C17a6F2 ETH From 0xA1bd4A…9362331D to 0x599f51…E47C9B223.5 ETH From 0x050455…e9Fd89ee to 0x176609…81fD404B104.92 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0xb3A9cb…a38e6d20 to 0x323B6B…2Db1555220 ETH From 0x1E87D3…E0952134 to 0x88E45d…e2708fab5391.725545 USDT From 0xbaa7A6…daE33800 to 0x8aa89D…A98137e0124998.698511 USDC From 0xcfFA57…33d65e99 to 0x8cA70f…0bC0Dc6e0.023 ETH From 0xCBF61e…29620A3E to 0x673B3B…b7bDb3aA5.677006926802091 ETH From 0xCC97B3…71aD670F to 0x52Fa9A…6409E2b826000 USDC From 0xD7eC52…3cC40fcc to 0x6c53F7…96AfB99f534 USDC From 0xF88e75…59A39B27 to 0x456D5a…63AcF77c10000 USDC From 0xFD76AF…1a72C742 to 0xE7B032…b0B94f272.3 ETH From 0xbd35A1…6B5a03B8 to 0x0a97f5…826B0C8c165020.05 USDC From 0xbC5970…2abeC272 to 0x41b588…1Af46916150000.002196 USDC From 0x8366B6…28a0D38f to 0x2Acd1D…4d974EfC56.019499 USDT From 0xf4ABb8…C51fE8f3 to 0x45745f…f05D61aF1988.261386 USDT From 0x6b5fc5…bEB9c1f3 to 0xc49108…A15ae68E1.012 ETH From 0x678816…080001ac to 0x2044BE…49e6531a0.000172241809285531 ETH From 0x43f257…8b2B392D to 0xb094d7…467b73970.01 ETH From 0x340fC2…fda042E8 to 0x06Ac66…888913b5169538 USDC From 0x5F0243…91eB6a27 to 0x3b3b4d…6230FE300.01 ETH From 0xce36a2…8d2a79F6 to 0x6f2988…345e61903 ETH From 0x70Bd6B…8CC944ee to 0x7789EB…51A976E3150 USDT From 0x98C6FE…Cd1EdDf4 to 0x3084d7…D0D863930.13038222 ETH From 0xFdB3Bb…c0D6D085 to 0x054A48…6E880aAe2000 USDT From 0xEeaad3…0Bf2ac0A to 0x3Ca034…E5c55511165863 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead2400.116834 USDC From 0x04dE4e…4337124D to 0x393abf…62B3B18C59807047 PEPE From 0x9499fF…F89bb571 to 0x64Bb31…4010F7E00.17789857031607662 ETH From 0x874a72…edAcc586 to 0x0D7176…6dae335316846.5608 USDT From 0x85F78A…e8B7a6bc to 0x6786ff…c60001Ac249.976252 USDT From 0x0D7618…4395D92c to 0xba0958…263c83d5432.621 USDC From 0x6EdAa5…54BA40ce to 0x9564f4…5e91D10910000 USDC From 0x3B32B9…E8187AA9 to 0x973bd9…2Dd027Ed1470 USDC From 0xa5C267…740C455C to 0x1aA477…33279c726756.46973 USDT From 0x2CB1F8…d0c16db7 to 0xF8F152…EF190D2e0.07707704474797501 ETH From 0x4c965F…EC415A19 to 0xB86259…BF8cD4C3293.972916 USDC From 0x96dE6A…129b569D to 0xCfFc61…0ECb182e601 USDC From 0xf0Cc99…870b43BD to 0x541660…742806754998.86698 USDT From 0x35caF0…D3aC9234 to 0xc8822a…6c6fA1FD40000 USDT From 0x5f587d…1c6ddbC9 to 0xCdD277…Ad19E90120 USDT From 0xE11ebE…9efD65e2 to 0x8849A0…5e67020b14.707674312031019 ETH From 0xEf26cF…5719F9D8 to 0xf930Ae…1C98B9120.09999 ETH From 0x8a562E…fA11688F to 0x95B21E…10ea716410014.003909 USDT From 0x059F45…c62236Fa to 0x604a80…E093831454000 USDC From 0x65327a…b90e3EE6 to 0xC76a40…F73E4c4E0.3921323641013114 ETH From 0xb00F00…949921b3 to 0xa5cAE4…F60C455C13506.06 USDT From 0x4150F5…6F7aE398 to 0xEabc84…55D4109d0.099 ETH From 0xf8D12a…aC69fb7B to 0x0B49EC…f73aB9D41000.096668 USDC From 0x94DA5E…5984bB54 to 0x040d75…20229dF40.3897378386281848 ETH From 0x89ce77…12AF8D97 to 0x037F80…61F9427D0.0436632 ETH From 0xa192f8…B5c9f5B3 to 0x8a28Ca…F7501E2F8760 USDT From 0x08531B…39D2669a to 0x8164f7…f75ccd0110 USDT From 0x938B62…892641c8 to 0x1521f3…25f1f5dA2000 USDT From 0x4A9eAE…749A98E6 to 0x1ec6F9…896329D966588 USDT From 0xa846B3…DDfC996B to 0x056933…4B0ADB7b7.508650120849915 ETH From 0x114a47…c917Bcd7 to 0xDEa6c9…9dbC67D81380 USDT From 0xCe79b0…4d10FC6b to 0x0815C1…Ba1eeF45144.205768 USDC From 0x4b057A…33fF44d0 to 0x067C6B…4615940A1865.03 USDT From 0xc38c75…0ba10505 to 0xBB289d…52583ef647994.817113 USDT From 0x791289…A1ff9317 to 0x62ef13…CEC4a28011637.474062 USDC From 0x5C7B8d…68d0B7D1 to 0xE1cD24…0c4d70f10.8226763630583831 ETH From 0x913186…E9cC6d29 to 0xaDfe3b…f66375247500000 USDT From 0x8a1AD8…49F0C6F7 to 0x9A2dc1…b174332021.59761907847279 ETH From 0x1eca5f…99d411D2 to 0x9f08db…bf9fd27E3.698603312375358 ETH From 0x196F52…dfc46ac5 to 0x4f0D98…32ecbA4840872 USDT From 0x64b08A…43344553 to 0xC79D09…8E3eAb8a14000 USDT From 0x46b556…5429756e to 0x0E345e…17d38e77368.826758 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0x3E3a45…C09f2858 to 0x223077…3a407419193992 USDC From 0x7BF2DE…87E67360 to 0xB22Fa6…D7c8D80e6.666094914308717 ETH From 0x7CE7b7…175a22A9 to 0x68a6d3…03b3e00312264.27 USDC From 0xD178a9…bfe6a121 to 0x222439…7488D0af8000000 USDT From 0x747Fb4…bc8A7a97 to 0xF4C45d…ebe20Bb523108.2495 USDC From 0xA4d748…53004347 to 0x589Ff2…FcD315d95.5819176446253405 ETH From 0x2B94E6…31062F4f to 0x0fd944…7a1B9001106431.75 USDC From 0xc7F654…16afc6AB to 0x5B3bEc…17a81C1699984 USDT From 0x6A96C8…29c9F42b to 0x2a129F…3d672591500 USDT From 0x2E9F3B…81192ee9 to 0x01745C…959655d60.005 ETH From 0x0853B6…FFea7257 to 0x118734…879865C423774 USDT From 0x9EcBdE…d31CAB1e to 0xa5cAE4…F60C455C42229.18 USDT From 0x24f54c…Dad08CD8 to 0xc403e9…6a3f0F2141610.685218 USDT From 0x11663f…0F830e7C to 0x8A87E2…63309d1e64000 USDC From 0x16aD6C…323F10C5 to 0x32D325…b868717B50000 USDT From 0x05bEc8…97c45a79 to 0x60A71c…0059C8b1225 USDT From 0x1BC269…0ee7c946 to 0x48987c…2f8C9F771350 USDT From 0xC613eD…13c02e9b to 0x6ABCaE…d5332E5c0.205 ETH From 0x34c546…4F158848 to 0xe30B87…EcD0ffbF25000 USDT From 0x34780C…2a69ddCF to 0x2A2dF6…5D7a5dAf8000001 USDT From 0x2EfdEa…b6f35227 to 0xc4bD64…8EdA0d0711201.274677 USDC From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319235 USDT From 0xbFd2f3…cda21160 to 0x2176D4…4f47d75D53444 USDT From 0x81493b…e70E08c6 to 0xe38b6B…92f2Df742095 USDT From 0xa46A19…778E7C65 to 0x546092…0E3565164.95 ETH From 0x717aBa…EBaf1f92 to 0x343197…6E7D61F013078 USDC From 0xe4D183…56cbc65C to 0xb5BC81…2e4e4C39320.01 USDT From 0xc8dEe1…cca4DFAe to 0x16D6d8…9d02fDe712369 USDC From 0x5efdAb…C7Ab8232 to 0x0c1900…aB327038265 USDT From 0xF9C145…1C0a39a8 to 0x0FA6f0…A693906930825 USDT From 0xB2F4De…DF005A71 to 0x075cbA…68A4B53210100 USDT From 0x34820D…68e15C0c to 0x1ea55d…81e32c123000 USDT From 0x2Cb25D…04c82fe4 to 0x5c1c58…98FCEA11878 USDT From 0xf8db44…83Eec2Ec to 0x6a6937…BF9D2C652.73 ETH From 0x348FEF…d38e23cF to 0xAc4A30…c204a1eD222.303202 USDT From 0xc35e2c…22C8C33A to 0xEfd411…0135ae300.4 ETH From 0xde6028…49EEE33D to 0x978ecD…C3d485480.1285033015387306 ETH From 0xd95441…85006dF2 to 0x1382d7…04EF0dE71507.2 USDT From 0xa374d7…95524AFD to 0x3841C1…44A1501216000 USDT From 0xc0a1f0…08ea2859 to 0x9c1ccC…a47B94710.005811863462852721 ETH From 0xddF5be…e892abfa to 0x23fF1D…379a5aEE500 USDC From 0x262641…7E24dD0b to 0x347E0a…229388FC0.000265079036900258 ETH From 0x5dee89…F8a49679 to 0xE348F0…FDbE19640.000400513071110158 ETH From 0xCd7020…dC576Ef3 to 0x8aB32f…44769aE0427.250343 USDC From 0x0E91a3…765853F2 to 0xe62a12…9804c62A600000 USDT From 0x1a989b…A9A24c54 to 0xc460fd…CE29592a303.942275 USDT From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A6550000 USDT From 0x26a9e5…01305657 to 0x25532E…0DbD1c1345631.3 USDC From 0xd57C9e…98C76557 to 0x697072…38ccB0990.2 ETH From 0xE83ae3…3b422007 to 0x982602…6974fdb33.759970222835338 ETH From 0x4f9B9e…B42b7FC5 to 0xfaeF0D…80Eb0793180 USDC From 0x7719eB…D3266D87 to 0xB012E2…6a4588A8413.2736 USDT From 0x0C2735…955b8727 to 0xb54EfE…a2A270ef50 USDT From 0xf7Bf83…Bb4daEC7 to 0x21183d…24E13F5198 USDC From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750045565.42 USDT From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.30146939496918 ETH From 0x2f050b…7B1a9BDA to 0xF3bdc1…cdFAF1810.06520072303968383 ETH From 0xf90d1D…3Aa3d526 to 0x340858…1B81181513.303958654032687 ETH From 0xcA091A…cD5E895C to 0x0318D3…BF1a6c16480.14 USDT From 0x6D37F5…64c02bc6 to 0xF4c43E…Deb48b870.034 ETH From 0x14d6Ee…524733ad to 0x6Ec024…0E63C6c70.21775438611772238 ETH From 0xdb8af8…556B4B0E to 0x3945f5…3064d6590.2186872 ETH From 0xF7d845…aAd69BcA to 0x88bEB4…8076A8dF20000 USDC From 0xd395ab…7bF617f6 to 0x3cEA0e…A03Cf84960.4 ETH From 0x8dEcF2…842cbb41 to 0x34d2Ee…00c2102B1616.06 USDC From 0x57E42D…1bEc4c62 to 0xa7527D…84d421680.000133017552072 ETH From 0x2F1423…77915732 to 0x70FC15…349516750.005325249770251483 ETH From 0x91ddBc…e79529e4 to 0x555BD3…9A65120B0.03062905 ETH From 0x1A2C85…e8d24B92 to 0x873B34…d65d0cb70.241524 ETH From 0x830010…B33A4FC2 to 0xB38ba8…a3E2bd625202.74 USDT From 0xE3a019…782ccc36 to 0x3EDD0A…8324AA370.6280255129084363 ETH From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.021135973465913577 ETH From 0xAe1475…6DB642F8 to 0x38aA7e…aca93C381.1 ETH From 0xE8484c…0e36C5f3 to 0x68a6d3…03b3e003170000 USDC From 0xbAc5c0…82e78a6A to 0x7D0A57…bdB386306.8229466917438035 ETH From 0xcAce7a…06F5524f to 0xAbE91D…88D1886F4381.25 USDC From 0x60B2C8…27533EEB to 0x036f08…b36A39A42 ETH From 0x8126D4…7D75A4C8 to 0x6dc5ED…Fed0Bd7245846 USDC From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69782425.608 USDC From 0xb22CDB…4582D2d1 to 0x16F142…C90c53D339.6 USDT From 0x5f8A02…D20c77dE to 0xCeaE6a…76518E2E0.00939379 ETH From 0x7BC4c7…bb0333DF to 0x8f8ffd…4Cef2E2E0.026340313484853 ETH From 0x4689E6…2ff74dd0 to 0x84fca1…A91af1F524999 USDC From 0x121411…dB169CE6 to 0x22411E…CE34662616 USDT From 0xFEDf52…89f9699F to 0xc258b8…ac675b3610 USDC From 0x407f7B…14fF6D65 to 0x5a333C…4AF281E70.03 ETH From 0x230c4D…C3c4D3dF to 0x1e581E…1a3de06e1.3558884183121438 ETH From 0x2df451…Ea338a50 to 0xC097E6…Cbc2Ca010.5635654455202387 ETH From 0xc70CB3…a362DeD2 to 0x927c4e…2cCD5514142830.945558 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf300 USDT From 0xD45a4d…64264b55 to 0x7Db5e6…89ec644A480.79 USDT From 0x08e899…8218F49C to 0x5d2712…E82bfC0440000 USDT From 0xBd02c9…46Ffd70b to 0x8d63f2…EEf547aE21900 USDT From 0xC597a6…1Ba798E3 to 0x24725b…02D20cf10.002169 ETH From 0x99dDa7…1440F011 to 0x6e888C…837A48E13752 USDT From 0x5aa4D1…5822698f to 0xCeD096…F5a92F812341 USDT From 0xE89f83…01343540 to 0x85EF0a…F44cAd5f1.1257965010244748 ETH From 0xE3A241…BC1a1feB to 0x04F5Ff…4cAB19aC34.87303047522907 ETH From 0x577493…Bd1a9fFD to 0x006B9c…7852104930000000 USDT From 0x6043C6…41B5eD07 to 0xF56cA8…A5Ceaf453000 USDT From 0xeBE931…5A83c602 to 0xdB844b…5555aaCC2.6 ETH From 0x59A595…aE20e784 to 0xD107D1…135cC1768800 USDT From 0x4F0AA5…048bb9a9 to 0x342fa9…83D383FE141 ETH From 0xf0F3f9…3ffb6d93 to 0x4c331E…4fb2d3670.14 ETH From 0xbD487f…d7C1d589 to 0x77E4B6…A76CFa581000 USDT From 0x2B455a…CD0B2AB4 to 0x7ed991…722fFF4f813.149794 USDC From 0x2A56B7…ec18d70D to 0x0D8511…b064E62049.999993205758884 ETH From 0x3aA241…0bc0cfa6 to 0x696C98…9e3db39E740000.02276 USDT From 0x8ec343…291bD5fa to 0xd4Ef18…bC597e4b0.04 ETH From 0x7Ac5B2…AA4fb294 to 0xB5709C…1A6A23DF26000 USDC From 0x055991…C83740F5 to 0x6a0441…82041Db1200 USDT From 0x6df9F9…3d2aDC64 to 0x257058…898eef632.309905123860681 ETH From 0x390972…88C910A3 to 0x85Ef54…f108583A2.930983732926959 ETH From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff54.1 USDC From 0x363f23…1Cc61E0B to 0x6f7F3a…E8066f0D101.509736 USDT From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0x33C2c3…79801613 to 0xaf6b03…8A0c9FEB250 USDC From 0x489D07…be3d5076 to 0x9Daa1A…13BC13B050766.017022 USDT From 0x926416…c2e7eA52 to 0x6AA17d…89B5Ef0b0.02003775400745178 ETH From 0x370172…436199b9 to 0xC49F88…8b0dB0363049 USDT From 0xac45C7…7E0CA744 to 0x7fe3f0…0ab47F7021989.717182 USDC From 0x75C695…207916EB to 0x13A59d…fc3726834050 USDT From 0xb224e4…cEc529bB to 0xc8ABEA…4B1075AB969.936954 USDT From 0x748922…B129d3cA to 0x000Acc…cb7a00000.21913691474226135 ETH From 0xEB3eB6…5954AF60 to 0xAD8FF8…7684D0595844.7502 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4627906.80488 USDC From 0xEbDE1a…0Fd75024 to 0x21183d…24E13F51124.3501 USDC From 0x5E537F…b14ebBca to 0x3f211d…5Ad5Dd344.799867849487519 ETH From 0x353263…c948Abc7 to 0x69c6cE…aC4db187300 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE100000 USDT From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A40.9613917205701238 ETH From 0x24b3d0…f8B9a1BB to 0xE1F59E…71dc9A152.5 ETH From 0xeA480B…c195E210 to 0x4588A2…b91C5E200.132259837977553 ETH From 0x371a72…F17e6c80 to 0xe0B81c…3AB2d6a01534.39231 USDT From 0x7D886a…70C53232 to 0xc66BaD…f3995b6F44.2206 USDT From 0x3813bE…007A03AB to 0x303787…503E77C135000 USDC From 0xEfbc8d…7D84E5f6 to 0x4864aE…Dc666a4e2390 USDT From 0x644D9F…bcb023f7 to 0x21F304…FeB2729A129.05 USDC From 0x4473B9…ed831A22 to 0x6De9ED…B428732A477991.436978 USDC From 0x678816…080001ac to 0x028191…7B25EF980.000132157465566918 ETH From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD200 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x853720…82A15332 to 0x7A4bE1…d3785dAB80.58113618627806 ETH From 0x5b28d2…723D2186 to 0xf13EC8…66E79E792.2060212 ETH From 0xb26595…8aC5992C to 0x9342a3…E33B09790.08714388108345987 ETH From 0x91E7ac…6F801E78 to 0x754d01…956e6F9e0.030676 ETH From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F19990.042686 USDC From 0x333cF3…46F95DA0 to 0x2BD58C…48b0A7B7474 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.999643836746653 ETH From 0xD8500f…f18dF668 to 0x4c331E…4fb2d3670.114906 ETH From 0x21A447…d06dD750 to 0x8aB32f…44769aE0405 USDC From 0xF8442E…F60af90f to 0x29317a…3BD813Ed2000.366066 USDC From 0xEd0C88…4c5F25ec to 0xC097E6…Cbc2Ca010.7261496465576349 ETH From 0xfA216A…5F242CE9 to 0x10a58D…52b380D7250 USDT From 0xF0e3dA…EF2Be614 to 0x2CD89D…1d31bebC5.44 ETH From 0xb8b0F5…57dd4342 to 0x181F4D…5FDbC3b710 USDT From 0x1Dc295…5223553d to 0xF176e9…5F24c5AA0.8726912557962421 ETH From 0x54f4dE…A22d14ec to 0x9EBA87…1E388E2126242.090573 USDC From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d442 ETH From 0xE5Eb89…90E09959 to 0x3ae5AE…A14d916B5.8 ETH From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc49999.442063 USDC From 0x1227a3…269b1890 to 0x7D1F48…be5Af7B8456.047605 USDT From 0x0a7160…65e7Cf42 to 0x760471…efAf15ca5710.75 USDT From 0x5c0AfB…B7490255 to 0x54C46D…23BBc5eF6.8 ETH From 0xe437C5…0bc46Ed5 to 0x27bDc2…9330704b123.21095 USDT From 0xf8c960…b628F2F0 to 0x898abc…7569411C0.043706 ETH From 0x019dd6…5f5D1799 to 0x3b962D…D46d80e250 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xF2FAA8…524915f4 to 0x1e9553…b93396Da26806 USDT From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a49895.243137 USDT From 0x14e3cb…aa0c5230 to 0xAa8bE0…dE11fcdf3500 USDC From 0xA2da96…98F12a22 to 0x8FB6dd…9fc57fb15080.831409 USDC From 0xA9E116…6138E742 to 0xfedB19…099c82C21026.29779 USDT From 0x8c45BD…Cc0ef0B1 to 0xcC3abf…8806DD9c7846.854099 USDT From 0xF57C8D…cd24fCBe to 0x71CF1F…09099E190.00659807 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca10781593931.660501 USDT From 0x9A17D2…03Efb4Ad to 0x8FBa88…26E876FB5.7855 ETH From 0xf81d3F…6AC318C7 to 0x19811B…E6D50C811.4213 ETH From 0x014Ba6…91f21082 to 0x4789D2…aBD944Af335652.54 USDC From 0x222EAe…cb0b5486 to 0x0C12d7…3138C9f71495 USDT From 0xb2beE7…44e34590 to 0x08bAD8…807BCDc43000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271178902 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.6409533850074371 ETH From 0x6BdD97…2313b5D0 to 0x9e3a76…35818BE7171.32 USDT From 0x7E802b…8FB301a1 to 0xbf86C7…a106F44414850 USDT From 0x91ddBc…e79529e4 to 0x699c7b…b59C5D5B0.10903857 ETH From 0xb47ea3…2942292a to 0x0955c9…Ed7b20390.6031751860308461 ETH From 0x8514c9…711D491A to 0xfC020e…F55bf5D9283172.34 USDT From 0x110A12…8B8dB84B to 0x1aDA35…dA64572e50000 USDT From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A413912.559563 USDT From 0xa26159…43445DA9 to 0x71Cea4…d23dB54E2300 USDT From 0xc878c7…ad9F8aA3 to 0x4254fc…11C38B28534 USDC From 0xB27c36…A706859c to 0xAaaDf1…D625FC572.1 ETH From 0x298Abe…eF14B032 to 0x9b4F7A…7Fbaa92F10 ETH From 0xf6ABC7…b17aE660 to 0xb6d21B…53E0234F10000 USDT From 0xA8112b…Cb393f8E to 0xFD881C…056d14740.28390621 ETH From 0x62fDFE…d75576A7 to 0x0f478e…155fDE640.238281 ETH From 0x681641…4e06A3d6 to 0xDa210e…7Df71eab1000 USDT From 0x8082cF…9551c461 to 0xD702D8…3c179f1c5000 USDT From 0xaB45Ae…9f3c19c8 to 0xEAe5cf…30CD6d842470 USDT From 0x09182B…d56485E5 to 0xa8fd0D…db73214e7000 USDC From 0xd01737…2aDCDF55 to 0xf99168…417bC77F1.7337527262531067 ETH From 0x036b85…AFAA29AB to 0x5C445E…3E4a801755000 USDT From 0x9e24E7…4e85D10B to 0x071eab…65A71D16370000 USDT From 0x3cEd11…D2B7C1D1 to 0x3a5cEF…969E5337100 USDT From 0x1dFFF8…5fD20040 to 0xCCfb80…f810106a351.872616 USDC From 0xAE307F…2979e6dc to 0x890393…3e6ED34f2.2 ETH From 0xFa2100…c11ae228 to 0x538ab2…09Ad34A3600 USDT From 0x3B32B9…E8187AA9 to 0x34c316…8C2B44291750 USDC From 0x0c2371…691bA3eF to 0x0Bb655…480976022 ETH From 0xce990D…df298e9F to 0x2a2476…9EAb612d471985.467908 USDC From 0x690940…a5f0bA96 to 0x58338d…66910131200 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xC9216D…5675f728 to 0x305E50…c4a2ADf750000 USDC From 0xddf452…20E2FbB8 to 0x7c7761…4cC7cb4a0.0000582738268 ETH From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.10360006924852 ETH From 0x231D97…21C96160 to 0x6C6046…41dCe0Ac25000 USDC From 0xD973ad…C1f67881 to 0x683458…08Fe8e5C30000 USDT From 0x97901F…EbE92192 to 0x4c331E…4fb2d3671.656689 ETH From 0xc91c5F…a0678497 to 0xb72Bf5…EFb0529E1 ETH From 0x5584Ea…707208a0 to 0x27abdb…7af766f36.5 ETH From 0x90F87E…Fb9d27F2 to 0xdc1A27…4005D373319.346918 USDT From 0xd54851…3eD60FfF to 0x8D41F8…5DB87d831.037965692576487 ETH From 0x5FF5A9…055cF786 to 0xC70043…4fab02540.04836988 ETH From 0x8431a4…C7335538 to 0x5Dd9F7…20e279eD5.2308243144007065 ETH From 0x1C6185…3F444896 to 0x4c4458…aA8fCcA015000 USDT From 0x4F2365…98265BB7 to 0xDb7214…eE08AB125027 USDC From 0x1DAD2B…FFf69729 to 0xFF1Ae7…AfC4129a0.771375 ETH From 0xFd83c7…C84B0faF to 0xB61de7…aeC4e00215 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D0.009804861468201745 ETH From 0x39E99b…56A51698 to 0x1D130d…f201E0E5150 USDT From 0xc983Ed…57A5c19A to 0x71Be0d…0D72539499989.41232 USDT From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.005626694579439 ETH From 0x690f0f…8504dCE3 to 0xCC82bd…20Fe3a07235 USDT From 0x3b71B8…b5d87a9A to 0x14dd5e…C3f7b9570.01 ETH From 0x8Abd9f…26ee2349 to 0x4Ec49e…aAD263980.044 ETH From 0x5363b0…5CC1bfC9 to 0xdA5a14…dBe1Dc2B1399172.231187 USDC From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B0.21935741439028508 ETH From 0x244d58…f109D2fc to 0x2f2187…A1b13CaB0.01 ETH From 0x151A46…3F8e6aA0 to 0xDD5378…b0cD80Ed25000 USDC From 0xAe41ed…1c8397f6 to 0x6CB27f…E3138fB2526.3 USDT From 0xC32894…939A9A71 to 0x038a3B…ca5a2bA9140.09 USDC From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xC9AFa9…129Dce5F to 0x501252…43608bF50.22501891391134302 ETH From 0x9C559C…72B25491 to 0xcc63Ab…17518145471.741498 USDT From 0xcb4729…EdeBA153 to 0xf7A9DE…1876593030067.71847 USDC From 0x11DE43…856f78A9 to 0xF53847…b29F66b830000 USDT From 0xE3E1F5…428ea66E to 0x3d3459…Fb8F391E21609 USDC From 0xc718a5…F17Bdc21 to 0xE17FE4…478C4bEA9990 USDT From 0xdC2728…04E96e45 to 0xcC296a…35d866C30.03827101112685236 ETH From 0x88A72F…25207e91 to 0x8Bb732…FfF265D60.7455132416152824 ETH From 0x42A21A…9260f39f to 0x2e9fE8…8EeA724b1.2537235004386749 ETH From 0xC4e9Ff…641Acb7E to 0xCf72D4…4c4CEe383.2405570482546104 ETH From 0xbc0314…86cd5848 to 0xBBaf39…bea3Cf6c408.06 USDT From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1040.2 ETH From 0x7C36a5…3361eD16 to 0x631dB8…c2072295203.4673 USDT From 0x341222…f5957f40 to 0x90A590…0B9e87120.05831333933315119 ETH From 0x623211…BF551044 to 0x7f7F02…279665cA19.85 USDT From 0x34F5ff…237b3A29 to 0x6BD988…cc13B5D018.6 USDT From 0x5AAB58…2CBfeC9e to 0x7619d0…e67FA45e169601.79 USDT From 0x2BF6a5…429113f8 to 0x58E25d…0aa566A220 USDT From 0xe6B267…47c00D21 to 0xAEa31b…8681d9883 ETH From 0x5e0b40…a86DFee2 to 0x6e2ddC…caC023Ac523 USDT From 0xb860e8…05708F89 to 0xA9887E…02470cD1100000 USDT From 0x99164D…978059c3 to 0x19aA10…a23c35E70.14592165929894255 ETH From 0x4408f4…eC2428ff to 0x14a7fB…71363Ad310000 USDT From 0x05aB7e…287DC58a to 0x5bEcD0…e82E81Cc10000 USDT From 0x70488A…7bbE8713 to 0xbC3F96…42F5D99020000 USDT From 0xF9Ece1…6b360f6E to 0xdabDcb…Ce481Cc950000 USDT From 0xd8C033…0D081896 to 0x56e189…D0813f660.04444829 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C084000 USDT From 0x874253…C7c4A57a to 0x587b34…3133C39513.794871 USDC From 0xE33DE1…F8a2ddB0 to 0x0655eD…Cd824f7a33000 USDT From 0xbB8195…860462d3 to 0x3b8104…A23fA3bF0.38 ETH From 0xD8d73E…3bB5ae3F to 0x4c331E…4fb2d3670.013418 ETH From 0xA3982A…200f9F09 to 0x07fd9E…01C5fDc70.09242948181818815 ETH From 0x0130bf…7EFab9D7 to 0xfb1dD9…A2bB91f90.001 ETH From 0x2B7f7f…Adad4AcC to 0xf3971d…F82145a260 USDT From 0xfCb97B…0fDf9768 to 0xFfBedd…56070c0720.012768249311492 ETH From 0x7492B5…E8535747 to 0x66FC18…0288aC330.5703083229370879 ETH From 0x76748B…BD63b732 to 0x0c4602…4b4687D20.21127603069392983 ETH From 0x3b2282…CBA9d9F4 to 0x2459d1…1378bBb06983.2402 USDT From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c79426.068676 USDT From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a72020 USDT From 0xF93B71…d2C1368d to 0x0F3c26…B7FFAC8d500 USDT From 0xE1b509…6d845Ca8 to 0x3cE651…3098Fa5c10101 USDT From 0xAde645…F5f677aB to 0xfa6912…5a5640F290000 USDT From 0x2cF160…C9206965 to 0xb8e986…7089Ac918.200363298963683 ETH From 0x2D0044…ec1Cd35a to 0x45470f…4a26F86d500 USDT From 0x49a009…3B89beFb to 0x6786ff…c60001Ac0.010158576451614 ETH From 0x343a2E…B61c9E8a to 0x971dB5…441A1C9e47379 USDT From 0x44a641…05F8a8ba to 0x3d5664…2AAF80AD4.5398 ETH From 0xbb1c12…474Ce248 to 0xcF840b…27433fB940000 USDT From 0xF7266C…d6E71E62 to 0xCa8EDc…751ae29b7999 USDC From 0xCE0af5…F6a3c341 to 0x1aA38C…cA90918e32917.048583 USDT From 0x7cE1bE…63F6D262 to 0x4f3d2B…a604009610 ETH From 0x7ecB66…4834A40B to 0xE72726…18CDe7A51.0867557081843573 ETH From 0x239CEf…3c81b978 to 0xC3b639…D9dc5E070.08116709407859098 ETH From 0x2A8270…35813876 to 0x9b3391…Db45ED8a24.32219268170985 ETH From 0xE035D9…704eCa4a to 0xC90FFD…e26D3BAA2499.887505 USDT From 0xADDD69…3824BbF7 to 0x90D971…f0020a5e1.82 ETH From 0xE6dF53…277CDD6e to 0x2891B2…618C4A9C0.1288797695 ETH From 0x99F562…7F3066e9 to 0x670E2b…Bf5e92f20.00610784507845793 ETH From 0x123e3E…CcfB4De4 to 0xa11d76…D4939bd64.341803529806397 ETH From 0xA70649…DF065a3F to 0xb2e981…Ff52D04161 USDC From 0xebFb6b…4e3d3e5f to 0x69F5B2…e8EA8EC35000 USDT From 0x9E8346…3B5b4eA5 to 0x0D54F7…58EA052E5000 USDT From 0x4bc0Ce…a85a2020 to 0x7Db5e6…89ec644A0.013578322747822 ETH From 0x35506C…6eFb94C9 to 0xa3eD93…89BBADC40.005248301722345747 ETH From 0xAC14e2…6259F1bF to 0x351386…E06A199730000 USDT From 0x27C3AE…ad879bf3 to 0xBc2671…36143E071.0597949961334827 ETH From 0x3557Ba…8B0cbA8C to 0x1F8640…B16a748322050 USDC From 0x7e9b81…c2868115 to 0x722cB5…A84378e83000 USDT From 0x2D3B47…759338B6 to 0x848125…50DB729f58000 USDT From 0xDd8556…13caC975 to 0xdCd8c6…6Ae87bD599 USDT From 0x895ccf…f6e1a594 to 0xEeA03e…E815E3990.02270858975115927 ETH From 0x3AA1c3…7A2c730b to 0xE532BF…22cCf7e92030.1942105713642 ETH From 0x822469…a8f601b1 to 0x3A6EF7…42f6A0620.25009379 ETH From 0x875B8F…5Dd72CF9 to 0x124A26…E07ef7De3760 USDC From 0x042DC5…91d78C1F to 0xfcCA7c…059dEb73100 ETH From 0x9D4b70…784799d6 to 0x5f5aCE…38Ed1BFB8999 USDT From 0xB43Ff0…b6e03111 to 0xB3D77A…e9E67c202999 USDT From 0x8b9d34…4f947ca6 to 0xA13686…572EE9121 ETH From 0xD4e745…0d77E8d2 to 0x02F3C2…7b57fD2E10000 USDT From 0x848aD0…Bbfa5a7A to 0xeFB8Da…C5E586e71.3709243234837354 ETH From 0x344263…8cB31eC3 to 0x39B8fA…c6506467879500 USDT From 0x2FC2E5…CDa274F9 to 0xe6bF55…682d74320.011720688683687 ETH From 0x3c2657…4e9A1e0d to 0x2b3196…3196Ac3a99.96252 USDT From 0x0EFa1e…e6DAE228 to 0x658AEE…29c243dd4.939608389274197 ETH From 0xF9505c…aE498e64 to 0x43Fe45…808F6dAB100000 USDT From 0xfe6E45…9584ce8A to 0x6b8C99…28e6990B7439.45 USDT From 0x420935…58812E17 to 0xC09138…c575565f51.89 USDT From 0xa1ce2b…A3f15Bf7 to 0x5Ba685…ad50D0aB1650 USDC From 0xC220BA…4619EEC7 to 0xB95459…8462Dc584004.75 USDT From 0x945D5c…83888387 to 0xa8a6B5…2DB2B4482963.9557 USDT From 0xCdC5ae…cecD574E to 0x045659…03100037111.62 USDC From 0xc17f7b…CF0ed425 to 0x9f2868…c956f2cC1527.695681 USDT From 0x3D9f85…b6352d82 to 0xc3a676…A1F6aD920.01 ETH From 0x5e639a…5035f2E2 to 0x33B0f0…69Cf1ADc0.008216112511149034 ETH From 0x94744c…1c2A2435 to 0xB4858B…B1c926a02200 USDT From 0x2559F4…c03F210F to 0x0724E2…aA7150560.45995341164477227 ETH From 0xc87648…3e7993BE to 0x72D043…BDA91d2379997.029107 USDC From 0xFfccDD…5e77aB39 to 0x4c7f64…B0F2B8310.12654 ETH From 0x325224…F2d608FB to 0x371493…227E6C800.7693556 ETH From 0x87fC71…241026B2 to 0xC79D09…8E3eAb8a7000 USDT From 0x38c8a5…7c663358 to 0xE0BEa6…606bd90C0.7633204877399827 ETH From 0x9D04B1…1805BcCE to 0xCa8EDc…751ae29b11999 USDC From 0xFC6d1B…0B49bA7D to 0x670E2b…Bf5e92f20.252803237408044 ETH From 0xdE5408…a6A7cc47 to 0x606c5C…52371fDC500000 USDC From 0xd2A3D3…5530BB5F to 0x55d21A…FB90c6c510000 USDT From 0xA634c1…40417181 to 0xA392cB…66427Eba3000 USDT From 0xa1c5ca…01325441 to 0xA48F80…5235FCAA300 USDC From 0xAC5568…261545F0 to 0x285657…0CF0b64D7.503731435661671 ETH From 0xbB7152…075D1963 to 0x3026ed…Aad1d01e23430 USDC From 0x7AE33D…4e48F748 to 0x88cE94…58D238895000 USDT From 0x6c425e…f2028499 to 0xF84e15…2AdF03056000 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF959966.155238 USDT From 0x2d8e5E…c958E1c3 to 0xA20953…e498A9Ee2956 USDT From 0xC57502…3857e27d to 0x2237Ee…31869584190 USDT From 0xa09136…915b319c to 0xbF365D…b5425cC6126883.82 USDT From 0x71e0A6…4f3a8f99 to 0xaF2504…6f45B23b0.01 ETH From 0x201aD0…CB76851c to 0x542b3a…6471EeF4425 USDT From 0xA77d6c…27D4551F to 0x0750C0…5309530a0.10857 ETH From 0x48E0BC…26E5aD5d to 0xBf048a…60a31a124.52748 ETH From 0xe0C76A…a977B46B to 0x0253bc…5aA3848d48000 USDT From 0x7fc2eb…a1Ee4755 to 0x88E45d…e2708fab5046 USDT From 0x661F75…085495A7 to 0xb43d6B…0534e7D850 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb978459.79 USDC From 0xea6493…57569F21 to 0x21787E…631FBb8566568.614913 USDT From 0xF657c8…Cf6b2e44 to 0x8D0591…36a3bdd7600000 USDC From 0xe7348b…5EA5CF61 to 0x4c331E…4fb2d36747.794955 USDT	0x7EE4f1…068c615b	0 eth 0 ETH	0.005663820949288892 eth 0.005663820949288892 ETH
0xee4959…553c2b75	23195318	Fri, Aug 22, 2025 8:07 AM	0x785Cd8…2439dC0D	From 0xa4fD31…E6aEF667 to 0x507969…A782c7b32402.5 USDT From 0x33C895…A01dC455 to 0x704eD3…5fe3093c17.91492384047477 ETH From 0xC91FBF…47899fE1 to 0xe69630…FAa35c9A1150 USDT From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x5c8A58…65f12233 to 0xE9e0C9…9Fc2B8A20.15 ETH From 0x498aC7…5288db24 to 0x92519B…ADd332DA39719.89 LINK From 0x87a61c…4FE2618f to 0x58338d…66910131500 USDC From 0xc1D68E…1F4459Fc to 0xb0ba52…3E43Ec7a95 USDT From 0x330bfE…7C246BE7 to 0x5D61E8…A059fE8D11 USDT From 0x6BaAfF…a8730ca1 to 0xC097E6…Cbc2Ca010.2845981227040954 ETH From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE014.584929 USDT From 0x97C91C…74e4b664 to 0x0D55a2…ca91F45617.897938386137543 ETH From 0x612AeD…3D1229Ae to 0x7322F6…8906944321.28484253747193 ETH From 0x43896E…E5eDe26a to 0xa18fd2…cdb4987516.335831015932403 ETH From 0xa17d39…3bbEbB56 to 0xDDcCEa…3e7AB64314.886154881740422 ETH From 0xFD9C67…a5eBb410 to 0x3bECC7…Aa33B8A550 USDT From 0x331fbE…7Ebf3148 to 0xeC1411…4AF796615.849544799503414 ETH From 0x9c0299…Bce9bdc4 to 0x488A0d…aD01EeDc20000 USDT From 0xAB265A…04420a1b to 0xD83718…9f5A9D5414.407235753432127 ETH From 0x0d51C0…B4222740 to 0x6a4163…283B031E0.283831273792541 ETH From 0xfED4f5…637E5d3e to 0xFFDCf9…9b171B3B10 USDT From 0x6Cb0c7…FC4273be to 0x3B4611…45db6595112 PYUSD	0xA046FD…a0FFB745	0 eth 0 ETH	0.000044823903640633 eth 0.000044823903640633 ETH
0xdb04ff…6a000b35	23193785	Fri, Aug 22, 2025 2:59 AM	0x785Cd8…2439dC0D	From 0xAd3CB8…00B18972 to 0xF2a329…65C79c86100 USDT From 0xDB6d70…f5999c80 to 0x757747…BBDa642d1522.842162 USDC From 0x06DBF5…4f72c6de to 0x279f97…30c09C740.09320479033568903 ETH From 0xE75B34…D066E836 to 0x23ee5e…AA0DBD3f4.666200858719068 ETH From 0xF86DF8…39D7D512 to 0xaFFa0F…129646a63.5 ETH From 0x22950f…857391aa to 0x7eB5c2…DF5163D910 USDT From 0xA0AC30…5354e101 to 0xc5bE53…e0c48AC230000 USDT From 0xd1B3D1…7B5Ec364 to 0x2AdAC3…431363Bc100 USDC From 0xCdAC15…dc4DD2E1 to 0xaC1C47…edc398bd100 USDT From 0xA66f54…36985b2e to 0xC0F84c…a0844EE514.32829 ETH From 0x4f184f…E8De09C4 to 0xA548dB…eFf74C0d1000 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC200000 USDC From 0x9079b3…9F3f4959 to 0x650fC6…8A642eD610 USDC From 0xa1482C…42ceFDd1 to 0xe70d00…5a0eAE4724.08 ETH From 0x4ED832…65d72191 to 0x527389…17c47B5410 USDC From 0xd46D8f…8592DBa4 to 0x49a376…c03d648c1000 USDT From 0xA5Ad48…B467733b to 0xC42144…D8f2a1Ad0.01 ETH From 0xCcf0a1…90F0118a to 0xeBe701…6Fbf79B5100 USDC From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0xCA400F…3aD29A55 to 0x86E362…C545866c32231.00593 USDT From 0x9Fdc7E…FDBC7D9E to 0x55977e…7A7d61bC159450.020157 USDC From 0xdc1449…5C1Bc533 to 0x768961…c6400B2079999 USDC From 0x1cee66…02424A45 to 0x562Fc9…D75408be1000 USDT From 0xfed296…C1B7072A to 0x4455A8…2413DE0010 USDC From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae8842756 USDT From 0x521552…99C2134C to 0x3970b2…11c3544D10000 USDT From 0xa5A11B…96A720E1 to 0x70B905…E801D6aa185.726071 USDC From 0xf1207f…6E546004 to 0x8E1079…fb0898032000000 USDC From 0x4267EF…57BF7259 to 0x26aB5a…fFCE5cc21000 USDT From 0xBaFC59…62B040b3 to 0x195601…bA3F97d80.0024 ETH From 0x0b2b62…53272c63 to 0xC8C6a8…9854bA990.0008 ETH From 0x24a421…d17b6194 to 0xCC15f6…Df21224225.64276241251038 ETH From 0x873E7c…41DC8337 to 0xF53E0c…63DbB2fC10 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc960166.49 USDT From 0x661339…b97E614d to 0x936957…ab05F30e11.411883019409109 ETH From 0x1b6792…ede61bE8 to 0x42A0bF…F8799b8a460000 USDT From 0xF6B41B…C676BF03 to 0xaC4a18…0d3bf38130000 USDT From 0x01e7B7…6c1f378E to 0xd247f6…18c5b60910000 USDT From 0xcfBfF1…B012B0ff to 0x293B25…E0DA737A137890.647533 USDT From 0x158A95…2d449605 to 0xCA4Fb6…30C20968291000 USDT From 0xf98E50…2b9078d9 to 0x72E7f9…f7517FE06500 USDT From 0xb599C9…8837d872 to 0x5E253B…4e73E1a529743 USDT From 0x1227a3…269b1890 to 0x0Aa99A…0BeAbBa1582 USDT From 0xf91E7e…76408B26 to 0x63bF35…943233241.1599733488129762 ETH From 0x736EcD…f2351d79 to 0x9E8c16…c05cFc641000 USDT From 0x88D6dF…54a9CFbb to 0x483BBA…CaBDED953 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.000044331566908963 eth 0.000044331566908963 ETH
0xddb7bf…04d8c5f6	23193724	Fri, Aug 22, 2025 2:47 AM	0x785Cd8…2439dC0D	From 0xe9E6DC…38d47719 to 0x1258dc…f0BACC7638175 USDC From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x9eCe03…d4b3dde7 to 0xE47CFF…e11A390d100 USDT From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d48547 USDC From 0x80AB05…D5Ed0D84 to 0xdF20e5…79697cB9100 USDC From 0x67603D…9FF06A92 to 0x572eC6…805394125.93637664 WBTC From 0x7e8492…98086acc to 0x70A42F…05E42DcD3.2980390384453306 ETH From 0xc9F226…1050EE02 to 0x8A4b42…7Ed56Bab10 USDC From 0xfdd77f…A4f92cEb to 0xc02034…8D61AdB21 ETH From 0xe8F054…789c945e to 0xa0bb9b…425082B5394500 USDC From 0x37AF98…093b8080 to 0x683A76…1aA1B6b30.4 ETH From 0x076Be7…d79951ac to 0x529b40…007f602d10 USDT From 0x013304…795c7646 to 0x0D05Cd…6dd471e918.02797549345393 ETH From 0xfE3aE4…3392262b to 0x4EfEDA…9c8e8A0F10000 USDC From 0x65fC2b…4D424995 to 0x9967AC…Bf3F477922.57285474321633 ETH From 0x1ac075…29bC6B8A to 0x72AC45…88ad814C5 USDT From 0xf1207f…6E546004 to 0x8E1079…fb0898032000000 USDC From 0x144036…e2eE0d64 to 0xa94Faa…068048e93590 USDT From 0xE001B1…4162Ec21 to 0x48bc03…3101503e50000 USDC From 0x000990…84104D58 to 0x9Da8c7…03E29a880.003 ETH From 0x4e8F8B…45EC40E2 to 0xfFFae2…876677f7500000 USDC From 0x1DF4Ee…B2bA4009 to 0xdE338c…c8105B200.0838752380483102 ETH From 0x1ac075…29bC6B8A to 0x72AC45…88ad814C5 USDT From 0x2E3003…6c412fd0 to 0x38E31E…5F5b2E993 ETH From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149999.004517 USDC From 0x2A4Cf7…532b4964 to 0x46e046…277841620.1 ETH From 0x49A2c7…03f74a2B to 0x7ac93a…0E356a610.0006 ETH From 0x732D5f…eaBc2071 to 0x90B757…AE9720C915.918587861792854 ETH From 0x25839b…7a2D1542 to 0x025Edf…4bfcC83C10 USDC From 0xEf79Ec…77509fFA to 0x18786F…C5e8aE911000 USDC From 0x41057c…9F82721A to 0x7Ff501…E9dD030E10 USDC From 0xFCE085…9F49434D to 0x47207F…E4f0cD66365312 USDC From 0x9cbe34…51327694 to 0x514269…2140a19010 USDC From 0x709f8f…0c9D133A to 0x031FB5…c3024cFf5000 USDT From 0x7abBf6…C05a2660 to 0x0AA7D5…D19Aa03e100 USDC From 0x87982D…Edb66b5e to 0x8821d3…3F3C2E4877858.010387 USDC From 0xfA3A2b…449Ee97f to 0xEd179E…c2D42d760.1 ETH From 0x87655e…4bd3Dd0e to 0x40cd69…0B25E80440000.001001 USDT From 0xb35CAE…88cb6099 to 0x759b69…f89CBd3f5266481.253976 USDC From 0xa975AA…57C90068 to 0xbA31Fa…80CF26D34.42242483 ETH From 0x19D398…535e4670 to 0x1Cd0f3…1900CB8029111.75547 USDC From 0x572d4e…AA71468b to 0x4c4610…18d79D742.35178312 ETH From 0x7661C8…bbDC96da to 0xbb0837…708E76154.673859025722026 ETH From 0x49A2c7…03f74a2B to 0x6EeB12…3020f4C80.0006 ETH From 0xEB822c…597F99B6 to 0x289b11…C2494B3516000 USDT From 0xfDD273…68db18a2 to 0xBACEA1…eD3CD4440.21568292 ETH From 0xDbD04c…f39cd80D to 0x2151b1…3A5E84580.0023 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.0000626528606891 eth 0.0000626528606891 ETH
0xd3931d…28ede503	23192332	Thu, Aug 21, 2025 10:07 PM	0x785Cd8…2439dC0D	From 0x2943C1…4d820427 to 0xF33eF8…9dbfd6e325000 USDT From 0x978E75…1a773456 to 0x2B8B72…eCECC6650.000540803358289063 ETH From 0x7c8795…5ab9064B to 0xBEeE91…5FD0Cb4339.09011624834452 ETH From 0x6Cb0c7…FC4273be to 0x3B4611…45db6595112 PYUSD From 0x5cb230…1f99cfa8 to 0x438d8b…53Fb81CE1000 USDC From 0x7180e9…867e0C52 to 0xA0586a…2fF252fe3000 USDT From 0x43896E…E5eDe26a to 0xa18fd2…cdb4987516.335831015932403 ETH From 0x0aA2Cf…D0159e99 to 0xAFfD13…f19b583437.23539096 ERC20 From 0x49A2c7…03f74a2B to 0xC887FA…6c57b6760.0006 ETH From 0x393101…4d1090b9 to 0xb78c44…2d038a2C0.020213 ETH From 0x8Abaf4…9eFdD92f to 0xA7b671…a20a53c5120 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000016876929365296 eth 0.000016876929365296 ETH