Address 0x44f3CbFFaAd1645Ac616374dC0d879b6704f8fd7

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
0x81cf33…4aff038c	23490280	Thu, Oct 2, 2025 1:04 PM	0x6860c4…Cb7FdF8D	From 0xcEa493…4D19c810 to 0x2f2bb2…20EaB29324200 USDT From 0x5fe8Da…85a45C0E to 0x4B23e7…B645F98d1102.6866780110531 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000275465395800994 ERC20 From 0x7C7eED…23E7ec3c to 0xF5f04E…6090547015000 USDC From 0xf7174E…8B28206f to 0x44f3Cb…704f8fd7230 USDT From 0x70b33C…2C7646Fe to 0x1Ab1B9…Ce566207242000 USDC	0xdf81b7…2FcEb259	0 eth 0 ETH	0.00005294533458068 eth 0.00005294533458068 ETH
0xb7558c…0a1a58ac	23453865	Sat, Sep 27, 2025 10:52 AM	0x6860c4…Cb7FdF8D	From 0x289CF7…1d218bb4 to 0x8F1ee0…26E9b70B113 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.310888148141798 ETH From 0x87F99C…b8986977 to 0x56F8bb…21c88f683000 USDT From 0x1Fe370…3ac19edB to 0x913E4B…33e3b2270.003328042506992207 ETH From 0xbC933a…B337f05f to 0x7ea330…edd179b3700 USDT From 0x084C5f…7bB5E0b7 to 0xdc9e97…e005F4a80.008052455722721775 ETH From 0xE91a6d…93c211Fb to 0x7715fc…0Da6e28638103.393859 USDC From 0x76bDdC…638A1328 to 0x4A0541…D13943370.037991634953737 ETH From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C20000 USDC From 0x5c9246…529C2670 to 0xf7d354…F1eC22762 ETH From 0x5E7910…8beC7C8d to 0x458a35…D300a92a1032.08 USDT From 0xeB791f…cfe65FA5 to 0x3EA84a…Cc3cc0FD100000 USDC From 0xF6F480…FF54e3E6 to 0x9B42A5…0DEecdc725 ETH From 0x5816CA…79c30a3a to 0x43225F…98cF641b1.2567864 ETH From 0x901C7C…71589bf0 to 0x0bBf76…d9d79A492692.500393 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b21300 USDC From 0x636022…0Af7f22C to 0xd98391…aD8bcac198641.565576 USDC From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB10167785.23 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1977844.68001 USDC From 0xD04E1e…7Ee197e3 to 0x983C8D…C614e07A40307.494245 USDT From 0xC4F378…110C3E73 to 0x6eA01A…f9f4A72D25.7244 USDT From 0x1026d1…45119Dc4 to 0x89146c…54Dd1Cf60.38623574 ETH From 0xbb5410…e958d926 to 0xd6B56E…67D7c8606160 USDT From 0xA76416…45ebbF59 to 0xE1b97e…c9dAe7E44000 USDT From 0xa09160…8dd26Dfd to 0xbdaC2a…B82B3e7F5700 USDT From 0xfdbBDf…b27d143A to 0x816c34…59fA997922000 USDC From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa82460 USDC From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0xEc10E8…a40a02ee to 0xB22B21…3c8ca04C0.21 ETH From 0x74A9F0…2e3b5F55 to 0x859eea…88d81dA0100 USDT From 0xBd2cCA…6788C30c to 0x30aF9E…C996c8b20.09266643453256804 ETH From 0x581Bf4…e40D9999 to 0x36cEea…79a4975920000.00307 USDT From 0x7C2C42…f363240d to 0xA0e877…757A9860453.867582 USDT From 0x875AdB…9D2771C0 to 0xBb5d91…0f57eD812000 USDT From 0x3b0bfd…dF7ca13B to 0x7Db5e6…89ec644A100 USDT From 0xde74eA…8C5aAaE1 to 0x39270E…f22D6A020.76 ETH From 0xAbaA12…3d576d8D to 0x58D780…278a7db829500 USDC From 0x983e8B…7CD574d2 to 0xE347a7…CdbE19641.269741 USDT From 0x68435e…84ad2100 to 0x89eD71…1e40C9541151 USDC From 0xFD4558…9b3F065b to 0x87F9bb…3F9869776286.66 USDT From 0x3a3b01…0b0Dca8f to 0x9193Dd…54344F4050000 USDT From 0x308463…C163BC24 to 0xBd26B0…72840cDd3800 USDT From 0xeF8AB8…D4d47bE3 to 0xE347a7…CdbE19640.000227110538531052 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1139.68 USDT From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.6200378979896174 ETH From 0x8ac89c…97BDA6Fd to 0x1F460A…91bb87B90.009424430922719 ETH From 0x352de4…275ed75A to 0x54B28F…1054FbCD1830.54 USDT From 0x3f2f9c…1704505B to 0x9cf37C…9F16438710000 USDC From 0x0A83f2…90597E12 to 0xAb4788…88cB46B664213.847469 USDT From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B80.5571987493994233 ETH From 0xb04470…9749b6d5 to 0xD2a5f7…7B17AEe10.000167982273788675 ETH From 0x3f25AB…13cA117f to 0xD555a7…94d1439A1143.476465 USDC From 0xF417d5…3bfd8b9A to 0x8fBC4f…9C9CDC9c352.27806 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B874600 USDT From 0xcbA43E…dC780913 to 0x6e2abf…BfdeD3860.2 ETH From 0x8778d4…2eb37066 to 0x6eA01A…f9f4A72D0.255 USDC From 0x87201a…0600aDD2 to 0x4f84e1…e09d4c641557 USDT From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc3397.89 USDC From 0x29a16d…CC856282 to 0xE2D70D…f9EAe3Fd35 ETH From 0x8A7aBC…346a9193 to 0x7755ae…11e2A98619.898 USDT From 0xa38502…a194E497 to 0x930776…Aa65747d0.03531037682540173 ETH From 0x17f2f5…d323fFfE to 0xb47D13…C0a91e5D12000 USDT From 0xa073E7…e880cb71 to 0x671A1b…A6542F7b50010 USDT From 0x6064b7…913c7d4E to 0x05DBF8…d658665C2000 USDC From 0xB23ecE…aB272069 to 0x99b0e5…6db561E18125 USDC From 0x451534…92E8a39B to 0x39fd67…A8D0d31355 USDT From 0xE4C8BC…E2143e68 to 0xBfA13b…05db29933200 USDC From 0xa1909f…950aDAeE to 0x6ba8cb…cA7cc3a610 ETH From 0x747E03…F0f4A16C to 0x94315C…5fBaAdD70.276254970240516 ETH From 0xEcFeDe…5B32BD19 to 0x1bB9A1…55d9cde115.50216 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C500 USDT From 0xEDdf19…11f85C02 to 0xC03894…e1B18ed60.003212797980336 ETH From 0x28f6B1…33120aCF to 0xE7634F…BE57e9434933 USDC From 0x4734f3…A9EF4458 to 0xa85eC9…41D2E2010.06697271526903194 ETH From 0xCbc953…4a2Bb541 to 0x390483…d6577ebc4.625 USDT From 0xdF3D36…fE9800aF to 0x44F44A…99f882D410 ETH From 0x9A545C…1f0D543D to 0x19b8Ae…9c60C81814300 USDC From 0x43b87d…85463c1D to 0x88E79C…9f708FaB0.9989296454901562 ETH From 0x68B5Da…A24666Fe to 0xA38585…9894E4970.03498818294857898 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C23.6492 USDT From 0xCcfcbe…2bB88E70 to 0x2bC636…5De0D6f52000.05 USDT From 0x47c1b6…5c4750CF to 0x79C4F6…7c4d3cb8210 USDT From 0x0181ff…F599c7A6 to 0x7Db5e6…89ec644A50 USDT From 0xf1F7b3…be17b292 to 0x0EbfF2…6700c39b0.002 ETH From 0xdD0e27…1D62C11C to 0x8Bf365…438675193.02 ETH From 0xcF094b…344f976c to 0x3fDC15…77452321160 USDT From 0x139259…7892F9E7 to 0x7eC4A3…D20467FB1999999 USDC From 0xBFef12…924eEd53 to 0xdeF405…c74eeaC119.926848 USDT From 0xaf8b2F…aCc13109 to 0x69E1c6…e4880fB6703.37 USDT From 0x93175b…D22AA028 to 0xE65108…01Be4296500 USDT From 0x0558aB…53e0635C to 0x371493…227E6C8013.060532 USDT From 0x038a42…1a5a2bA9 to 0xcba4E8…C9f3cEA20.501221 ETH From 0x9e641D…6EDD769c to 0x352457…d35ED75a389 USDT From 0x25b087…98F6E809 to 0x92D5e5…7B25A97d3 ETH From 0x8FB704…8Fa78B4F to 0xB2878e…8DC296b613.20559124 ETH From 0x855e10…aebe2fB6 to 0x554105…566366794.900822821240478 ETH From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a120 USDT From 0xbBE06B…c5dD4f5e to 0xe12928…250f7B87561.109792 USDT From 0x4a0a02…337cA03f to 0x9aeaDB…9a885dA9100 USDT From 0x9323CA…0dAf6132 to 0xf8359d…825658eA105.85 USDT From 0x8e2D5B…c1C0aE68 to 0xd26E55…e212946e16.03563925289264 ETH From 0xd480Bf…f9bC0a8b to 0x4B4996…dB74A5Cc500 USDT From 0xbf105c…B5e149c9 to 0x0f1CA5…d9ba442F42857 USDT From 0x04261F…bd6c4Dc9 to 0x6aaa25…f60a23187.064564910847141 ETH From 0x6A3c5c…e558b519 to 0x1d5480…6e6fDc951330 USDT From 0x6dcD46…AC199b7E to 0x5dbA19…0b637aCa0.000122786781458929 ETH From 0x05Be08…bbBAe352 to 0x2eA897…7745F9eB0.011409792486316 ETH From 0xB36A85…C38A804D to 0xB02dbC…00fc433b0.00375702637858 ETH From 0x57027F…d6ec6d37 to 0x2E2AA6…969554Ce33573.51554 USDT From 0x72ef70…a75627Ad to 0xDcB50E…3a3021E80.07649942125579888 ETH From 0x5177Ed…b18631e9 to 0x47312D…a52178750.05587053 ETH From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE109986.880421 USDC From 0x8813b8…56bEd2dd to 0x2b72A0…4F95b4BE0.17114276 ETH From 0xa0433B…11E730D7 to 0x1EEcdc…B47d5e002471.42353 USDC From 0xb9B782…a7e4960B to 0x3f17e7…5D40c091200 USDT From 0xe509de…AcdC5710 to 0x48AAa9…4CEf36a5945 USDT From 0x53b9B7…48e4cf5c to 0x870F95…2D915ee32 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.05575162229351043 ETH From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13997495 USDC From 0x5Aa1d0…Fd53F04e to 0x5630B8…501DDCEe0.19076870248667002 ETH From 0x904c27…Ee210291 to 0x201C90…4bcd6a9F296.27 USDT From 0x2f895f…e42A087a to 0xb9B230…63E4960B70.898 USDT From 0x888860…923E7bD6 to 0x2Ff6d7…159F2E81115.151455 ETH From 0xBC510f…36D1CCc8 to 0x79A45E…E449f20929000 USDC From 0x1b7Ff8…fd5B0b61 to 0x24eB80…635Cd25e611 USDT From 0xf7174E…8B28206f to 0x44f3Cb…704f8fd7280 USDT From 0xCe79b0…4d10FC6b to 0x8287e2…49Cf758d226.903877 USDT From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df125000 USDC From 0x327345…AC25Ff45 to 0x6d5E42…DB7025E51404.097517 USDT From 0x91d338…F6073E10 to 0xdc1A27…4005D3730.13222125 ETH From 0x61CB82…F1dA838E to 0xaAA52a…b2eEB4440.3 ETH From 0x0680e1…32c67eee to 0x39785e…88545fb35000 USDC From 0xFF8c6a…7988005D to 0x6a4163…283B031E15.446753 USDC From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A1.02457 ETH From 0x4F58FF…74A5979F to 0x0470f0…8c08f70b0.00673075620862 ETH From 0xeA4396…9Fd142A5 to 0xD73C2c…44eAf5725 ETH From 0xd73579…02C5ba30 to 0x7648Ff…175182E70.00501642952759368 ETH From 0x4eE1C0…76aBeC75 to 0xF39298…C96175a10.286067836520346 ETH From 0xfE6f58…6c7DA489 to 0x3F2a0E…F704505B1000 USDT From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA03700 USDT From 0x7D7Aa1…3FdAc90A to 0x53c9d7…5F3178d50.032247614373241 ETH From 0x3DBf0f…f9557808 to 0x5e2515…Fc9043041128 USDT From 0xa38502…a194E497 to 0xef4713…72e7C6E00.01469868669969431 ETH From 0x366cb0…3e19B37f to 0x71b8d6…dA0deC6050 USDC From 0xAdFbdc…D8ec729D to 0xc72391…1Da0E2b51 ETH From 0xA1f938…71D8AdAa to 0xa5db89…5d365027945.278857 USDC From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.003341199155300302 ETH From 0xeB791f…cfe65FA5 to 0xe2Fe7c…1603131f100000 USDC From 0x329D92…502d88Ed to 0xAC94B5…465B4Fd58610.562061 USDT From 0xEe6Fca…dE3F3379 to 0xb69877…640191bF0.1780864 ETH From 0xa43B9B…4bABe4e8 to 0xD5c655…5dD3C11564.996 USDC From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1928785.44523 USDC From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E53700 USDC From 0xA1BBe5…da4FC669 to 0x16C97A…266889d4935.30015 USDT From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.06 ETH From 0x97FA9a…2951d770 to 0xc6C0a2…58DA9F1E398.777964 USDT From 0xd1d63f…d993E66d to 0xCBa7d8…16275C2d0.244725928477122 ETH From 0x4301aE…AA2D14f2 to 0xD37C55…36a889832000000 USDT From 0x0B6660…e9fD8ff9 to 0x6DCD71…B0199b7e24.046235 USDT From 0xcE65c5…dae50DEb to 0xa85eC9…41D2E2010.249739743685195 ETH From 0xA9Bb07…72E5c523 to 0x1aC63E…9094792e2551.7863 USDC From 0xEd13ee…6dB88CD3 to 0xbfc958…415edA7e11724 USDT From 0x08ac73…B996F1F9 to 0xb9B230…63E4960B42.628 USDT From 0xaef79b…F60AC711 to 0xdDdB0c…4979de4E0.13 ETH From 0xB560E3…1505F7FE to 0xa81912…4D731894271882.345793 USDC From 0xcD35eB…78345Ae0 to 0xEf0aC5…0a58A9C2300000 USDT From 0xC06657…C8FCfb9E to 0xB4B99a…5869073E50000 USDC From 0x38EDB0…3b0654E0 to 0xac22d2…956ba6B4138.8 USDC From 0xFEff4C…46E70C6a to 0x890D0e…7db185Ca0.1455891050819697 ETH From 0x749674…A8cd413E to 0x2CdD89…56084DD7500 USDC From 0x5E7910…8beC7C8d to 0x7b0962…558Ed7d69666.45672 USDC From 0xEf93BC…33f0F14A to 0x7019d8…81e6797c50 USDT From 0x5A8b15…d9b9F69D to 0xCecb5E…6CDE53e010000 USDT From 0xF4473D…ec8f5135 to 0xb09939…AF7B73970.01 ETH From 0x55AF19…768c5c6e to 0x352457…d35ED75a1129.25 USDT From 0x5Da132…4558cac9 to 0x0Ad69c…122DF85597315.056719 USDT From 0x3F3641…b10b7d58 to 0xaD92c7…2B2817345000 USDT From 0xE5519A…A8dF2be5 to 0x49775f…61Cd214B23 USDT From 0xe89315…0769DE24 to 0x4829b8…48caa28B628 USDC From 0x2b2275…3a3A2B71 to 0x1A9d18…70C228D80.01137719 ETH From 0x2F21aE…434c244d to 0x15D58F…81C4E34b0.000120507408077465 ETH From 0x364788…656065A0 to 0x4fC9C8…01d9CB85181.36 USDT From 0x780624…9c25e000 to 0x5F7713…D7d938710.002392418902980236 ETH From 0x37F286…7247896D to 0xf9dCAb…d9C206377118.8 USDC From 0x259D79…0F7Aa923 to 0x4B9e9f…B6965A060.093534 ETH From 0x42A482…7Ac12c6E to 0xe3a82A…5a24059610580 USDT From 0xd7e606…01B84e46 to 0xd99577…4E23F60810 USDC From 0x7f29f5…8F12682D to 0x2d9610…0E62916D2500 USDC From 0x9A7E83…F6cEdA3f to 0x2c5aFa…1Eb84f4A4.970285908385492 ETH From 0x1fA639…6CEd1f66 to 0xF44b9D…A854e25F1200 USDT From 0xAb5a79…081eD379 to 0xD0fD6D…1eEB53b20.028984368274373 ETH From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.169 USDT From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe340.101009 USDC From 0x155C80…51AE357c to 0xaf59A9…ADaA1c3618.20404 USDT From 0xfaBEEc…d36BF658 to 0x7C57c1…71a1a1f52354 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.009610635112358507 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2228 ETH From 0x12C76D…63AE7393 to 0x532560…AAfEB5A7100 USDT From 0x1BB8A2…98E61706 to 0x20fC59…0A18bc624895.104895 USDT From 0xBFDA23…f09AB491 to 0xf33E52…2f88527f10 USDC From 0x8A4aAC…e4A92A31 to 0x831768…17Bd5F2A90 USDC From 0xD4649b…c97d4197 to 0xcB1269…52baC56E591408.591409 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299657 ETH From 0x08B90E…5C33475d to 0x191bB9…C46D203A0.001 ETH From 0x91702b…465A1174 to 0x12dc73…C1B2c8882500 USDC From 0x564f12…750A93bA to 0xE48Eb5…F60242241.2440377714371937 ETH From 0x9e0547…3f86db33 to 0x7Db5e6…89ec644A100.622632 USDT From 0x11f9B9…6DFc1BB8 to 0x1c34E6…2b549eB811774.679728 USDC From 0x053C73…F11F7346 to 0x9746b2…1B9cA2f0115.78 USDT From 0xeF478A…5a9BDdb4 to 0x5373d1…63044ed814000 USDT From 0x6d42f7…373F1e99 to 0x3F6a6A…1bc6A1a1500 USDT From 0x00a549…415995f4 to 0x54D6cB…0E72C7091050 USDC From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a143.956043 USDT From 0x316806…3E506944 to 0xDA1B98…fc5cDd922702.85394 USDT From 0x91702b…465A1174 to 0x12dc73…C1B2c8882500 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.030917414828467805 ETH From 0xA726a6…13C0b2c9 to 0x83e1F1…615B16d05 USDC From 0x9d4E50…fE6218F7 to 0xE3d01C…b0AA2B0910000 USDT From 0x8dB319…adE8d0Ed to 0x1086a0…18ced8c0513.1119 USDT From 0x5EF440…73D4C91e to 0xC1A037…21e7B26B500 USDC From 0xb9362E…D0c3831c to 0xcCa49F…616618530.000073657396371064 ETH From 0x947D75…9d70b9dd to 0x18b70F…009473bC99.957887 USDC From 0x7d4f46…714fb0Bf to 0xEe9f7c…c6f1D58b0.1404535730051666 ETH From 0xbaC06f…356C299C to 0xD8d620…FE913cc35500 USDT From 0x3BBBa4…B5418718 to 0x4807E0…0aFa52bF78.4 USDC From 0xD7B5C4…44880b09 to 0x4068bE…01E21D2574868 USDT From 0x159E18…98dc1C19 to 0x5A5201…392bc2850.7018497640447936 ETH From 0xa9D046…2C6Dc3BC to 0x670D19…9b30473f8 ETH From 0x475512…A08Ac7Ae to 0xE421F4…fD2e0DD1750000.00189 USDC From 0x508AdE…C33d0289 to 0x0Adf12…529c7a010.4756242568370987 ETH From 0x15738b…91d789ee to 0x43225F…98cF641b0.59494929 ETH From 0x82bc9a…31eb56B7 to 0x2bC636…5De0D6f50.49999560955795097 ETH From 0x8f6DFb…5EdcF2E6 to 0x577f8F…261Bdf3416550.8 USDT From 0x213e69…5F5971Da to 0x117DcD…6606F9495045.23 USDC From 0x88e733…7b7c5737 to 0x0E21B9…3Ea7608A8.1 ETH From 0xa8510A…2B761d5c to 0x24eB80…635Cd25e9992.108431 USDT From 0xd428D1…C5D14Bbc to 0xa63A5D…40331444142582.160409 USDT From 0x706b38…e339742C to 0x4Ae5f0…F42300083651.348651 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d1125000 USDT From 0x255C6d…d5404329 to 0xcDdebF…D119E9015 USDT From 0x4a1BE7…87117250 to 0xCBa7d8…16275C2d1160 USDT From 0xe4e4FE…65185F96 to 0xD0c579…12b46133100 USDC From 0x712A4d…1001dD45 to 0x8A0cF0…11517f9E35000.1725 USDT From 0xB897E9…987f30B1 to 0x708878…C7E8EF7339683 USDT From 0xB89BA4…06AAd4f1 to 0x9d5977…4b4a98571.4907886595128186 ETH From 0x956aeE…691b473D to 0x25f749…F4F313B6200199.382486 USDC From 0x209e4c…896aC685 to 0x24bB7a…910fA98E7000 USDT From 0x4b071D…2094F3E8 to 0x90F514…140Ff2B80.3481566116446808 ETH From 0x9406A5…Cc0F5258 to 0xDD5A56…869CAb283 ETH From 0xbC3ef2…bef68775 to 0x1865d6…1deba50630 ETH From 0x39a91B…b968e984 to 0x241453…752689c90.42784754 ETH From 0x44aB39…C432F7bb to 0x08d467…32CF0dC12500.7136 USDC From 0xF7635e…1D4e2256 to 0x6794bf…cb9481f170.957 USDT From 0x11d5Ad…5b918aA6 to 0xc13768…6fB939A3979 USDT From 0x76af3e…3850415e to 0xb4962E…6f4E2ce35000 USDT From 0x733700…19488DB4 to 0x60f9c6…3370CD205000 USDT From 0xB65A22…7c18764e to 0x81864F…35d60D874768 USDC From 0xF25814…70c4eb6b to 0xFF08C6…47bAa43A49.999 ETH From 0xE4a816…03EEd9D4 to 0xfB7682…699De8030.01 ETH From 0xA66310…Ca408d9e to 0x90F514…140Ff2B80.529743601482049 ETH From 0x0b7A9b…cf102cA1 to 0x00e832…06Ee4B371447.5 USDC From 0xe74272…46B85527 to 0x3b81fF…a84F840e1000 USDC From 0x9E94a9…6855594E to 0x002AA1…C3c12bA70.015009 ETH From 0x1875C5…33a92341 to 0xFf4278…5Fc5DA5999.806545 USDT From 0xfcC584…2872e6F7 to 0x20040b…d0ddAfaf2.97791102 ETH From 0xa42331…CE93fDFC to 0xCA75fe…7b225B421000 USDT From 0x293B48…881982e9 to 0x8A0Cc6…8A51Bb6823165.5 USDT From 0xc29921…431b4c58 to 0x7Db5e6…89ec644A0.284986071195789 ETH From 0xd68270…4d783510 to 0xCFbeCb…700b5A426377.1 USDC From 0xb0b766…AF9408Aa to 0xAB4547…E1f43dd440000 USDC From 0x7fC875…34e37673 to 0xca82cf…99cf6dB61000 USDC From 0x4a066b…c916C2fD to 0xA7325e…398A66b73 ETH From 0x411690…702e71a4 to 0x22258D…aF766b23330 USDT From 0xdA137b…04d6309F to 0x071f89…85ea9b5111 USDT From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.265789279599036 ETH From 0x09aB59…51ffC2b7 to 0xdEBD4c…d6f5a62a19980.01998 USDT From 0xa85fb5…0dD2E201 to 0xf2dEE8…D4634A8A0.5974572220629 ETH From 0xE6e8AA…D932f482 to 0x1dF92d…2bA2D2880.02 ETH From 0xE6db63…dFc1a20E to 0x1be9a2…22f183700.000123883466536732 ETH From 0x22D535…24e23654 to 0xe40B4d…F2f3be53150 USDT From 0x46366b…284c7Bce to 0x5De735…616573B7546.6 USDT From 0x7c2992…14DA5897 to 0x5542D5…196419a41335.841828 USDT From 0x5fE03E…94cb2fB3 to 0x84e3D3…43C0fD3610000 USDT From 0x0b4b7c…7867e2d7 to 0xa873Cd…e2973C462000 USDC From 0x0Bed43…a8766539 to 0xe47488…52687E7E9 ETH From 0xcb00f8…e7DbEFF3 to 0x7Db5e6…89ec644A1.290493041915912 ETH From 0x104596…ec0F289a to 0x1Bfc96…3c6106f30.06683433 ETH From 0xDfae93…fd7f27e2 to 0xC9132E…ea90c58c258.844344 USDT From 0x7F0B8a…802e6431 to 0x0e582a…dCd9bfCD2.62103682 ETH From 0x9D3D08…90DFedfb to 0x371493…227E6C80876.22811 USDT From 0xD7A558…60C17F06 to 0xf38766…Ab3C47a7720 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352150000 USDT From 0x1840c5…9CF8ae0D to 0xEBC358…9A9767441.1162931921743382 ETH From 0x017bB9…4e0D8d98 to 0x592b74…8eE55EBE1895.265364 USDC From 0x609D5A…Ef9Ee0aa to 0xcE5194…b8084E201107 USDC From 0x8d6f10…5332A321 to 0xF52a11…3fE7279A26893.473321 USDT From 0xbdF04d…1ef8825C to 0x5Ac266…Eb679eAe93185.000346 USDT From 0x451318…714bCa19 to 0x04fd17…86c9bd4b5000 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x43870a…16234790 to 0xd54386…641fb39C14600.00001 USDT From 0xA5B24B…b953A709 to 0x9DA02F…b7062Bd23377.110694 USDT From 0x705c4F…08096f7F to 0xE347a7…CdbE19640.002827747788265805 ETH From 0xaa7813…8E8BbF9f to 0x22e736…64899FE20.13470092075671614 ETH From 0x4B7205…d4eEA1a7 to 0xade192…8223456f0.7839091263648414 ETH From 0x821ab4…432dF325 to 0x6945bf…8989152E2259.11 USDT From 0xbf9876…99da2E04 to 0xF28A31…6fF8A9FE675 USDT From 0xC60A83…6497Aa16 to 0x33aEA9…3Ce0b8841000 USDC From 0x873e4E…81d72c6F to 0x3950a8…3589Bba879200 USDT From 0x4eAa22…fAb9c70B to 0x5e9eD2…6a48c35250 USDT From 0x63e2b4…3e59dc15 to 0xe74966…9C04caD96519 USDC From 0x3D2d14…2e86c1f0 to 0x0CE4df…3f8Dd8130.0003 ETH From 0xD4BfAC…35688C9C to 0xA33BDD…90512b771.00501165 ETH From 0xd45876…2c157763 to 0x6d01DB…85249950100 USDT From 0x462Def…4f7B8555 to 0xE9a960…405Be2bC3625 USDT From 0xf14FCa…9E14eFd4 to 0x680Ace…d3e324Dd58.726835 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC150000 USDC From 0xFAE31E…70b5b2e8 to 0x841E41…3DfAd03E4349.74762 USDC From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C10000 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4321009.76045 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0658.079 USDT From 0xD73159…D9877529 to 0x58e149…5C28CCeD0.000122317129339675 ETH From 0x8be007…F942e47D to 0xa68e04…17327C0f26992 USDT From 0x2b5550…75B23DaF to 0x0630F3…22932B201000 USDT From 0x753258…1aEeE14c to 0x397afB…d762BA50300 USDT From 0xe12656…405a939d to 0x684c3a…D48a7Ad8400 USDC From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA55214.708201 USDT From 0x2De869…CB0E6966 to 0x0B6C94…d60E8acC146.960273 USDT From 0x910EF0…24bbC57D to 0x90F514…140Ff2B80.4189879385444725 ETH From 0xf8c6D4…51A68850 to 0x851a4E…5479a83B0.43740489503172403 ETH From 0x427519…a8563f88 to 0xD8f7f1…a4cc5CdF1 ETH From 0x4Ceb69…024181Fb to 0x397ed9…76891dfF3080.415115 USDT From 0xFB86FF…31E853f5 to 0x5f5077…f84cF5Ed489 USDT From 0x50c894…7964c5CF to 0xb87530…E8eb9a69283.415 USDT From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302687556 USDT From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA7000000 USDT From 0x17954f…7261C5cf to 0x2c1c79…2dC60f4A33784.72 USDC From 0x4A84c1…2d41B606 to 0x37cF48…80b50cb21800 USDT From 0xC1ed14…4178c4f6 to 0x70D4A8…6A98A0d18916.55 USDT From 0x7adb89…fA7aB839 to 0xfC0440…5205B6A5148090 USDT From 0xD15a40…8F96928A to 0x9AD994…5d461C112 ETH From 0xDa67a3…C094d4e7 to 0x0A51a4…366C98195001.955764 USDC From 0xd0f66E…3D5Be299 to 0xa09CE6…f1903bb58145 USDC From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c650 USDT From 0x346014…E3C85431 to 0x7b8b48…B56D5a678.240246685863786 ETH From 0xeE9b49…e6F1d58b to 0x1a91eB…9F9088350.079 ETH From 0x38c35a…31E499B0 to 0x682788…CDa39fc45000 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D6.803979 USDC From 0x957e85…893aB4a2 to 0x422541…4B5BfD9f704.22 USDT From 0xC3A9e7…C9C51903 to 0x30c32D…B4906A04500 USDC From 0x201d13…6a828C87 to 0x87D57F…b68094100.007458666779363 ETH From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1200000 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B70.5 ETH From 0x4B46b1…057a61f8 to 0x22149A…f4f2E5E623803.259263 USDT From 0xc7882F…fD812d50 to 0xB9dC88…2302175687.37855068307032 ETH From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd0.03 ETH From 0x65C591…B6A04827 to 0x6aCe49…17e05767802.18673 USDC From 0xac7f6E…4BbDE26c to 0xCe6110…BF4be94979.920079 USDT From 0x4af087…d783f1cf to 0xCe6110…BF4be94910.772332 USDT From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B80.4029083226579823 ETH From 0x8A4aAC…e4A92A31 to 0xCe99E0…9a36ce7D90 USDC From 0xEfFec9…0D27c944 to 0xb076Ee…B64Ce44913220.697478 USDT From 0x4a98B2…71F2a1f6 to 0x44e1cB…63aD692B42.57 USDT From 0xeb8f48…4a5a6678 to 0x2DB92F…A01113360.22 ETH From 0x1dc36A…9c6f738B to 0x65Fdca…b33308d215000 USDT From 0x06442d…21DBabCD to 0xA6F179…De72e9DB50000 USDT From 0x8385E5…34580A8E to 0xdc9e97…e005F4a80.01629459770989031 ETH From 0x0d85ac…76D9550e to 0x7Ac37b…7e9905CA20 USDC From 0xa09160…8dd26Dfd to 0xCfacc8…D575cC2A380 USDT From 0xe595a7…984F8651 to 0xCbc843…a495de0D15000 USDT From 0x98397d…44effe57 to 0x6e3E4A…36Ce6cEF30000 USDT From 0x854DfD…682fAa0C to 0xDC9022…9b4Ed7fa35353 USDT From 0x734A0a…0269A32D to 0x0318D3…BF1a6c1653.169359 USDT From 0x0BE3af…878D19D4 to 0xc2e0B1…AFc147431.94740795 ETH From 0x468d86…0166fd7A to 0xD73745…0664754b1000900 USDT From 0x4FC445…2B8A4a00 to 0xdFCDca…29751F5440880 USDT From 0x69f4db…2F8f5060 to 0x6eA01A…f9f4A72D2.125 USDC From 0xa09160…8dd26Dfd to 0xbCc139…a5Fa85882999.396127 USDC From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x96d156…1225FF99 to 0x8137e8…997722f7750 USDC From 0x3AF3Fb…839400c0 to 0x4ebC3b…daa0875610.98901 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E320 USDT From 0x2C8988…3913E2B9 to 0x02A317…1C98CE3c68.21 USDC From 0x3cAB66…C4814F25 to 0xce790b…C110fC6B2000.000184 USDC From 0xd7AA2f…7b923236 to 0x134481…Aed669Bf93.11522277302302 ETH From 0x810658…6a2FFE6f to 0x344eFe…F76DdC4518518.326123 USDT From 0x581792…cE5dBc64 to 0x2c2ba4…B99BE6950.6 ETH From 0xBc0Cc5…6d846B7F to 0x7Db5e6…89ec644A10.930899 USDT From 0x5091C5…5A44f8c7 to 0x31FF30…B32044cD100 USDT From 0x1026d1…45119Dc4 to 0x960a09…E285Df530.02234921 ETH From 0xB2Fc8e…9E98a79e to 0x4C39fD…CDB2d3670.01 ETH From 0x109191…3De72C3a to 0x1f69DF…33c3c1551850 USDT From 0xd45876…2c157763 to 0x6a3514…A7DAAf351000 USDT From 0xD4388B…3CaDE984 to 0xfA5DAe…6FA90390540.431178 USDC From 0x18FB2c…514408de to 0x44a0a5…e30fa35F33.740046 USDT From 0x2AC8D1…553863cA to 0x30753A…4352c0C7499.500499 USDT From 0xdbC424…076Af83D to 0xe045Ad…6B4ADa11850 USDC From 0xA71b05…B7b7807e to 0xBE65CC…fD4ed95814000 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.147476 USDC From 0x3c43EC…403be14e to 0xb87530…E8eb9a6970.855 USDT From 0x9e4B0a…56BC2602 to 0x397afB…d762BA50300 USDT From 0xb9B882…e6f20206 to 0x6DCD71…B0199b7e0.265129082357065 ETH From 0xc87aF6…DEd76e5e to 0xAA5B8A…ed00dC9f166.051588 USDC From 0x5A4851…777e04c5 to 0x4420D1…0f854769137000 USDC From 0xb17113…5f0F9522 to 0x2bC636…5De0D6f5270000 USDT From 0x3DC74D…1F144fBD to 0x8B200f…35f5925C23798.11093 USDT From 0xAC0B58…77087f26 to 0xec34b2…A5b58bc71651.99 USDC From 0x127c25…8cd7D4b3 to 0xc86ff5…172905ef0.845 ETH From 0x715206…0529cD75 to 0x7Db5e6…89ec644A28.904266 USDT From 0x694086…a781b64D to 0x69253e…679EB7f2641.92 USDT From 0x8A4aAC…e4A92A31 to 0xe42acC…188E8190123.4 USDC From 0x801D01…D8783F71 to 0xdc1A27…4005D3730.01223805 ETH From 0x71D23c…Df05f053 to 0xca03c6…4bbf3f80999 USDT From 0x393101…4d1090b9 to 0x8D8DBf…Db0B88B71.60506844 ETH From 0xf96Faf…2c7e124c to 0xaF3E3d…A555400C37456.096076 USDT From 0x73C814…6cE289Db to 0x3Aeca5…C2D2d7631017 USDT From 0xb512ba…F46c235b to 0x4C39fD…CDB2d367269 USDT From 0x01A117…1d94a98c to 0x3FCfE6…2C2b7fAd346688.9678292427 ERC20 From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA7522.389385375619927 ETH From 0x220bab…232B1529 to 0xbFc062…Bc100AD10.04695316399383867 ETH From 0xd7C1D8…49D28F38 to 0xBf437D…366eEf99635.216 USDT From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c1415.70142 USDT From 0x7d12fA…F8be1486 to 0xB3A565…213a25B911.40299205494721 ETH From 0x153503…2F58c9C6 to 0x360C11…9708c0fe0.03 ETH From 0x904a87…2D5207CA to 0xB593dF…a497da4B45000 USDT From 0x346A15…114D764e to 0x310161…B737eb420.04381409362271941 ETH From 0xED6F6a…fe856A79 to 0xb9D7F9…54b26B99302 USDT From 0xF778c1…174c658A to 0x26974e…2EFad1D62523.281044 USDC From 0x5E657D…0d7f9467 to 0xF4Cb8f…654da7424.92 USDT From 0xD9A699…45fcF169 to 0x4C39fD…CDB2d3670.01 ETH From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a84923.714493 USDC From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA1.5467577655357976 ETH From 0x1D4cB4…498d0279 to 0x2Ec761…B83077cF1000 USDT From 0x727590…7f229f36 to 0x24eB80…635Cd25e1683.871539 USDC From 0xd610B7…04477C32 to 0x346a95…0E4D764e49.723134 USDC From 0x699351…91CeDe77 to 0x58c394…86B27c833996.003996 USDT From 0xE1Bf19…38911b53 to 0xE076c6…Ef55fcc7855.5725032349028 DAI From 0x132f39…1673Cf8c to 0xcc840B…5d3A00811 ETH From 0xDeA8A6…AaBc67d8 to 0xaeC228…A0905EbD3577.0145 USDT From 0x327B31…eE6234Bf to 0xdf92C3…47868f281960 USDT From 0xadDB7f…61972de2 to 0x85277B…1b6B48210.55780275 ETH From 0x5DEC11…0f96695a to 0xd8820B…dB43d128200 USDT From 0x35cf1d…52741892 to 0xe333f7…C6e50bfe0.051691424159289165 ETH From 0x725527…2e6735Fa to 0x4572F9…2f3171a6110000 USDC From 0x8DdA46…ff0D11F5 to 0x77e2BF…0a4Ec650399 USDT From 0x9d1188…20BA0518 to 0x3F6a6A…1bc6A1a112.39 USDT From 0xD28235…E223AB53 to 0x261d06…A0Ee738847.592977 USDT From 0xdc2d58…ACaf5f3f to 0x026971…0833f8400.17432411 ETH From 0x4377CB…6ee6800a to 0xbeE824…c9D3253a90200 USDT From 0x92e9eC…8cDAdD09 to 0xCe6110…BF4be9490.014424991250287 ETH From 0x0E2FdB…2767F861 to 0xCA9E32…e7477c14350 USDT From 0x6b76e4…576E2Eee to 0x4CDF95…9bd0F4E132770 USDT From 0x66d1dB…b15b2bC1 to 0xb59684…2575571e500 USDC From 0xC6b4C2…78aCB406 to 0x640eB1…e5aA3b297740.28 USDC From 0xCb6761…3D0eC471 to 0x4C39fD…CDB2d3670.01 ETH From 0x2fcCF5…EC84dAF4 to 0x442592…4Ff557591000 USDT From 0x7ebB60…18f9E1A9 to 0xdf6e06…241117125000 USDC From 0xB4a325…288aA9b5 to 0x448Ee6…Ed1E94700.079958 ETH From 0xb75a87…9391A349 to 0x5e8dBC…24C6284A0.47986026469092197 ETH From 0x00702f…C1c9e38a to 0xa0BfBe…7096fFCa478 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B1500000 USDC From 0x063A95…25f93a7D to 0xEC9425…39b49A380.005 ETH From 0x7b19E7…54ec14b9 to 0x21c4Ee…1c2c1177100 USDT From 0x323BE9…7BA4B14b to 0xAD5a03…10AD946F0.02 ETH From 0x46F09C…2860f75A to 0xB11A55…2dFB78CA214.770441 USDT From 0x5cC638…22B45f77 to 0x30F7d5…C576a4371676.991 USDT From 0xfbD360…4a322be5 to 0x408Fe8…1A60Bfb530228 USDT From 0xd383C9…b9D355C2 to 0x688569…61FD2F710.3768151319758156 ETH From 0xd05dfd…8325909f to 0x6DCD71…B0199b7e0.03821321320092385 ETH From 0x223318…Ceb34698 to 0x5C3a49…faf255B199060.280957 USDT From 0xa31274…1d1cbFda to 0x577f8F…261Bdf340.032940861182193 ETH From 0x48Fb37…0552162b to 0x17e6B9…657F3Bc72.4895502069745383 ETH From 0x15407F…E5A6f4fD to 0x189958…5392a94c17480 USDT From 0x4b8d1D…59773d42 to 0xb12C89…E6122A701098.901098 USDT From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04713000 USDT From 0xcb933a…2d7983B7 to 0x5a2c1D…B0D88A90389233 USDT From 0xC9b7Ec…3210a93D to 0x2Fa449…5D5B1a3F8.778389 ETH From 0xAF72e1…600667E6 to 0xB1596f…A12e141a0.07262681 ETH From 0xBa167F…2640464c to 0x1678aA…24784Fd93.8 ETH From 0x63b66b…64713413 to 0xbaa86F…cc0A500310000 USDC From 0xb1FaEC…52C6e804 to 0x6DCD71…B0199b7e0.009380008343782 ETH From 0x7401BD…3E38C687 to 0x352457…d35ED75a734.890151 USDT From 0x8E18eD…A6605df0 to 0x54D6cB…0E72C7091000 USDT From 0x4c04D4…2391e9C5 to 0xB70dB7…b282a95c3000 ETH From 0xcD6189…B4acB5A7 to 0x7EF82b…A7E45D6627 USDC From 0xe44BD5…F577ff9A to 0x7755ae…11e2A986283.349 USDT From 0xD39987…2bBFd508 to 0xfc3A6a…2A38379E131.401 USDT From 0x044C8b…5cA483Fb to 0xCe6110…BF4be94969.930069 USDT From 0x94a78A…92584800 to 0x1cAF05…9Abd857a40 ETH From 0xCB0eC6…72f61c16 to 0x7Db5e6…89ec644A540 USDT From 0x224901…0127cd56 to 0x4e735D…28F85857790000 USDT From 0xD650D3…5D9d1823 to 0xEb001e…4f774735123.189403 USDT From 0x2A7f49…577d8FcD to 0x6a1e22…47cA36588.050993922328168 ETH From 0xEd6cd8…22FdAC6E to 0x9A014F…0f20245e100166.4 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2093.95 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.221664 USDT From 0x7e5Df0…8B1Ff6ef to 0xb09939…AF7B73970.01 ETH From 0x861238…D769BCfC to 0x7ED754…A92fFF4f1041.54 USDT From 0x80Bb26…7470a929 to 0x3F2a0E…F704505B2015 USDC From 0x8c3FDf…22D0010c to 0xE347a7…CdbE19641.356772 USDC From 0x088225…591171BE to 0x172000…eEa044eC2000 USDC From 0xC88F61…e32257C1 to 0xA3f1a9…201f593c25000000 USDC From 0xA9D71b…31856037 to 0x510F8E…38f27f5C64216.8068 USDT From 0xaE2c4C…1Fd2D9f9 to 0x89060E…68ffD80650000 USDT From 0x910d21…85769e5b to 0x7Db5e6…89ec644A358.069501 USDT From 0x03126C…D05C9643 to 0x44a0a5…e30fa35F0.042897032578851 ETH From 0x4079F5…5815a51f to 0x24eB80…635Cd25e985 USDT From 0x271134…1f265638 to 0xccCEFc…d111E9400.53801202 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852000000 USDT From 0xa09160…8dd26Dfd to 0xa5E8CB…F9dC9770142.5 USDT From 0x746607…D6C14433 to 0xA820Bd…645F5dB210150 USDT From 0xFA83E4…11741F66 to 0xb63a86…efFd5DbA2357.378 USDC From 0xB74B61…692a3a66 to 0xD81448…4d909cf72945.08 USDC From 0x4A81Ca…da01c52b to 0x354586…190690F39.990009 USDT From 0x2E8382…481b180F to 0x354Ca3…936B21C52000 USDC From 0x3cAecB…9C9d36F4 to 0x3BF737…4c8f96093000 USDT From 0x523633…7D84F954 to 0x976450…0eFa883059633 USDT From 0x497Dcf…081a97D3 to 0x1f9447…f1A206ce7800000.00001 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C101330.002896 USDC From 0x9073e5…DA97552B to 0x4a3332…dfE30B8f62.46179699326866 ETH From 0x43DEEd…Af0bA86F to 0x3027bc…78e4386547600 USDT From 0x278F36…4FAc360d to 0x1F45a8…80f2863b20195 USDC From 0xcA9EC1…17cb5E83 to 0xc4bB80…B04c8901137 USDT From 0x5312a4…2065238E to 0xc12539…B12B8FaF1000 USDT From 0xf2a3B2…FfF616E4 to 0xac22d2…956ba6B4176.49528 USDC From 0x60729B…125B4317 to 0xceC793…8141b4f224010.114993 USDT From 0x6A7655…8DaCF251 to 0x81a210…3766C2f814566.157892 USDT From 0x5a63bB…29C7CC94 to 0x44a572…8e32f7BB1 USDC From 0x149f81…bf8C5CeB to 0x996c08…0f1B5c71900.264678 USDC From 0x39Cd0c…03aa924e to 0xa6bdD4…909Db6710.02627862139352327 ETH From 0x59779A…c14Be012 to 0x34c01D…7eFa1A1C20486.422591 USDC From 0x752f60…490C2C38 to 0xB33B37…6e0A8d281.75 ETH From 0x451534…92E8a39B to 0xeF5166…6C890ebc55 USDT From 0x4daAf5…FE7A200d to 0x6BC386…eFF7066510000 USDT From 0x08b4FC…C3Ac9BaC to 0xf5E211…b5965F620.02 ETH From 0xAc243E…C7f4B4f8 to 0x938Af6…B0B6F8AA15.631058015250265 ETH From 0xefAB1C…E6E8BB83 to 0xA62361…509C3dEA900 USDT From 0x418290…4EefcE96 to 0x93c231…5076bD0c0.8 ETH From 0x5d5730…94bD9Eaf to 0x44a0a5…e30fa35F0.011138475270453 ETH From 0x4AC15F…dFaE87C7 to 0xFD9357…04dB7E6a235 USDC From 0xdc2c2c…B14b205D to 0xfFE3E6…cf10d3Df0.00001132224660824 ETH From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab789.62 USDT From 0x597442…87D12EF7 to 0xCCf79a…3410106a58.062159 USDC From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb7099125000 USDT From 0x99DFB0…E0a677F9 to 0xDa418a…c490CBE057.36 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA85000 USDT From 0xf67d68…Fc1abDd8 to 0x9dabd6…DfbC13b04072.650989 USDT From 0x9124F0…b2DbDf40 to 0xbD20ED…1132446012000 USDT From 0xE27fce…47cBB8e9 to 0x4C39fD…CDB2d3670.07565 ETH From 0x2826A5…19e0a29f to 0x30Bb31…34122c5017733.651 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D5.1 USDT From 0x2Ff486…93ef7E12 to 0x57FE46…8F3EBaec0.1 ETH From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.65 ETH From 0xF66317…65C39d1A to 0x7ED754…A92fFF4f485.84794 USDT From 0x92332D…2d4883b0 to 0x912159…ef07832010000 USDT From 0xF81769…Cd0A4007 to 0x76d62b…F91A2Eb549.665854 USDT From 0xF16602…87BA4258 to 0xf03aFE…aEdf8Fb11.5449059889541388 ETH From 0x279E6d…4f1948fe to 0x08e06D…aB3e7ad80.35 ETH From 0xA2c681…6843C6d9 to 0x6D2261…451F43B140 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473150 USDC From 0x8A4aAC…e4A92A31 to 0x677BDf…dAb2FE90118.52 USDC From 0xbf105c…B5e149c9 to 0x0f1CA5…d9ba442F226031 USDT From 0xabd6f5…8c5f8E84 to 0x44d058…b91dF0A690000 USDC From 0x503ae2…d2aa5d98 to 0x39Db4F…61a42EFE0.070288031692562 ETH From 0x3F0008…77B7CEF2 to 0x1086a0…18ced8c0576 USDC From 0xd86F28…2584a9F1 to 0x352457…d35ED75a424.33 USDT From 0x368891…f73753d4 to 0x2499e3…E319311E48416.4804 USDT From 0x9dd53F…1393DcdB to 0xa636e0…5b60C4E74000 USDT From 0x8D7ecA…bF22cC7e to 0xb9D7F9…54b26B99988.431652 USDT From 0x4431e3…f82f1c02 to 0x255A57…64054B2C2067 USDT From 0x034033…24d00ceA to 0x4C39fD…CDB2d36797.965711 USDT From 0x674Cbf…2d2F3B33 to 0xd6B39C…C81216a7980 USDC From 0xe281B7…1A2db225 to 0xbc5368…3520BaEc20000 USDT From 0x862b8B…56423979 to 0x71b8d6…dA0deC602939.25 USDC From 0x410597…90eD8b1f to 0xc57d78…4D7b7C3d459.1 USDT From 0x6407d8…f73FCEE7 to 0x4716B7…7500Ce7C0.0722951 ETH From 0xa4C9e7…4bBB471B to 0xDDC842…03f59f105.995234 USDT From 0x9565F4…8ddAa19E to 0xCBa7d8…16275C2d0.225710510748465 ETH From 0x06eb50…f519ac75 to 0x1678aA…24784Fd96.108388418019156 ETH From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b110 USDC From 0x693B35…7e479907 to 0x0Da10c…8E75ffD67900 USDC From 0xc639dc…8923A57a to 0xac22d2…956ba6B41705.922467 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A3650027130356.31 USDC From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A54072 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f44188 USDC From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C450 USDC From 0x951C0b…D7676A9c to 0x913093…A30A65BF500 USDT From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x6dA181…EC322a87 to 0x462d90…cb92B3E42601.97 USDT From 0x4A30b5…2a84103A to 0xb76148…671e7dd07266.392055 USDT From 0xaf7694…7e13BDF0 to 0x23A4Fc…4D8900a5333000 USDC From 0x53d496…Dd568464 to 0xA39C0F…c93533A175000 USDC From 0xBb67F5…33C532a2 to 0x6DCD71…B0199b7e0.021756014243185 ETH From 0x3f5318…28A23B03 to 0xEd6Cdd…09fDAc6E0.005 ETH From 0x2B5C1E…518dBA7B to 0xB901bd…4acD965F14837.503226 USDT From 0xF0CDd2…6d7Cc62e to 0x893B63…1350259145.00994289107487 ETH From 0x33fB90…dc06e42d to 0x4EfA27…605666DD27810.545506 USDC From 0x2D298f…651d8366 to 0x11301b…1Eb95B940.01 ETH From 0xA680B2…439Ff2aF to 0x90F514…140Ff2B81.1811287141668496 ETH From 0xA77dd5…42a0b5B4 to 0xecB021…d6eDD226149064 USDT From 0x066C27…f19DE9f8 to 0x0F9Dbe…D40421230.02895475 ETH From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0xbD05DC…61b93A6a to 0x02A317…1C98CE3c62.279214 USDT From 0xeA0a9E…31c59DE4 to 0x05a538…9f3C13Ef0.027853224474050847 ETH From 0x491C3B…72C036EA to 0x6CeB43…b495223D1.56 ETH From 0x4D8122…4CCa8eD6 to 0x52cb96…522bc1360.07018625 ETH From 0x365694…5C13494B to 0xad37F8…0241A4582 ETH From 0xa8AAd5…540fee72 to 0xd8449F…50399e923935.808826 USDC From 0x1e36c9…6297dA05 to 0xfA5DAe…6FA903900.216999024904574 ETH From 0xfeA054…9331D069 to 0x349274…11b59E2d1 ETH From 0xC54f2A…439b8B1F to 0x343AC3…035f130f0.12753446786802644 ETH From 0x57d52D…F918a4e9 to 0xde36a4…2D7b0f808.049 ETH From 0x95e27e…F3B4811B to 0x0cD56D…B0c68C7e2045.416001 USDC From 0xc1419F…684F476e to 0x48A14E…957c1A8f4000 USDT From 0x7E2C35…ed5c4A23 to 0xc5708C…8FB9424473.246859 USDT From 0x34043B…9DEFAC1B to 0x73b9B3…8b70554c5000 USDT From 0x28978e…3d03CE55 to 0x90F514…140Ff2B81.374433589733584 ETH From 0x197787…13BDBfa2 to 0xb5FD3A…4783312e160000 USDT From 0x793763…3b08808F to 0xC0D545…2041E4EC0.00994549831311208 ETH From 0xeAc89f…E880097d to 0xcC7B93…c7DD932e41000 USDT From 0x71385D…Da2aFAf5 to 0x2Ab45F…e1E5E4090.04535128 ETH From 0xf81EDB…e2160B25 to 0x58338d…6691013155.032194 USDT From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC279999.000999 USDT From 0x5f3c79…7E0F59E1 to 0xa5db89…5d365027997.266566 USDC From 0x00f300…8fbee4Ef to 0xa58F14…B3e32d41999.000999 USDT From 0x4ba5e7…0a92E769 to 0x999242…031919D3250 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x2A2813…5DD699C6 to 0x968B15…e1b68adC77000 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5219327.021963 USDT From 0xeccd33…1a239752 to 0x2CB163…B19362b71159.80449 USDC From 0x7f1043…44B60d85 to 0x9D9CE0…61413aDd349 USDC From 0xd09f4D…E06bedcB to 0x48AAa9…4CEf36a5996 USDT From 0xb90062…eF96E345 to 0xce0158…FbCBa9EE150694.573208 USDC From 0x486715…54Da57AC to 0x2023eE…842DE6E7400000 USDT From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC7619.550968 USDT From 0x22Ac59…07A3a763 to 0x4C39fD…CDB2d367782.56375 USDT From 0x59d04e…9fa991f0 to 0x41fe70…27A42a520.962339469706822 ETH From 0x1227a3…269b1890 to 0xd2A51E…1eF7300C0.03773832 ETH From 0x7ca390…5494cE0A to 0x868a94…24b703dF1053.965552 USDC From 0xBb4c48…334E95A2 to 0x5Ad3dE…14f403E73000000 USDT From 0xe63D29…551a0960 to 0x346a95…0E4D764e127.717139 USDT From 0x66a8f4…AF48aaD8 to 0x54001D…3Ba0ac0670.837 USDT From 0x31b9c8…1c2B4199 to 0xd00052…fCEeF43b0.05 ETH From 0x55cc04…68BcFC37 to 0x7d43E6…8621F3E70.018292587709611865 ETH From 0x161a1f…880B7767 to 0x7f404D…f09385021100.09 USDT From 0x9E3157…FbAf08ba to 0x70765f…2598234C53.87237299510205 ETH From 0x1a5003…Be13b57e to 0x458Fd1…DaE50a530.0459783855609478 ETH From 0x75B181…294Da387 to 0xAD73CA…0f619f3910 USDC From 0x4e3d55…24874CC8 to 0x02A317…1C98CE3c0.049013519308170495 ETH From 0xd6cC02…C54Bf3dF to 0xf48d29…Be4EB2D20.005495301 ETH From 0xD3f1D4…50380409 to 0x6e8639…52557D7D5000 USDT From 0x92c90e…76b9bb65 to 0x3b2b4d…14B4E0fd39 USDC From 0x07e561…087B46db to 0xC0Ad36…f352213530000 USDT From 0x39b540…0aD7Df60 to 0xCe6110…BF4be949902.097902 USDT From 0xC013D1…5fca0C8c to 0x24eB80…635Cd25e0.06187287 ETH From 0xAC0B58…77087f26 to 0x010f0a…bAeC98E11125.94 USDC From 0xBF8d61…ac68e2dB to 0x4B71b5…EDF3F3eD6348.6 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d12850 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd39990.00999 USDT From 0xA2bB68…961D4cE1 to 0xAE5677…9EF4B1Cb20253670 USDT From 0x410707…a13418c1 to 0x58338d…6691013154 USDC From 0x61C7DF…400A3e53 to 0xC911a6…836fc7B127133.2 USDT From 0x857254…2Cbaa91B to 0xb09939…AF7B73970.02 ETH From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd10 USDT From 0xa09160…8dd26Dfd to 0x500a90…0D17266610174.5 USDT From 0xE39199…5612443a to 0x908fDC…95A0089e0.05 ETH From 0x296721…8581509D to 0x3C9E6f…C1d9fe9166757.66 USDC From 0x3372d7…B2d56e26 to 0xC3FF04…51C22fC6101.940365 USDT From 0x554197…CF6419A4 to 0x292c54…cE3E93017147.489797 USDT From 0x680c56…DFD618AF to 0x59c2B9…ecF4ED4C199990.784083 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11134171216831304 ETH From 0x6cc868…597DF701 to 0xC60e5F…094b956a1.2674143040140329 ETH From 0x279f73…7b491619 to 0xb066b3…1308a0AE100 USDC From 0x7f4dBf…591AC639 to 0xF3Dd84…E29d6f4C0.00088769 ETH From 0x2Bcb22…54c91ebf to 0x090417…1025bB610.00112073 ETH From 0x94C504…a63fA9B2 to 0x7aA956…a02eEC290.55640283448704 ETH From 0x0404F0…e1840a44 to 0xa06aA6…265d92351176 USDT From 0xeF6675…c2490813 to 0xAc4A30…c204a1eD880 USDT From 0x37305B…57fD7341 to 0x9C1dBE…2BbBDFF815000 USDC From 0x3D9c34…7A6Ef154 to 0x15bbbE…E2412cD029977 USDT From 0x523386…D241AEf0 to 0xdc1A27…4005D3730.0266136 ETH From 0x864361…d6b13b31 to 0x2Bb3eD…7972668C25000 USDT From 0xa8F80B…B83D253D to 0x484dc7…48957414188.57 USDT From 0xC0D5b3…cA41e4eC to 0xb8B6BC…c63C2Dc60.01 ETH From 0xADdFb5…9f020a0F to 0xb7E684…43a89A604200 USDC From 0xf80981…E735A006 to 0x98D8aa…B9eb76BE0.15236776375 ETH From 0x9ebc89…63635713 to 0xDd4082…A605AD3d46.828726 USDC From 0x6DDe68…fD655936 to 0xA0e877…757A986025518.49631 USDT From 0xacefFa…4e4F0f16 to 0xE86c0d…4c3969610.03407194465705 ETH From 0x127Fd0…Afed08EC to 0x2067D8…fE27f1Fb2700 USDT From 0xa6019b…4D5d7d59 to 0x719EDd…8e02DF5d2500 USDC From 0x506Aca…c17BC0de to 0x536956…9a12E54715000 USDT From 0x8813b8…56bEd2dd to 0x5840b3…B0F2371d0.02436302 ETH From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E73801.125598 USDC From 0x7d873d…DAda2514 to 0x2951fA…0bcEFF555000 USDT From 0xe129E4…160f7b87 to 0x3c0d72…2aaB3B444189.71 USDT From 0x68435e…84ad2100 to 0x8407b3…F1333eb32347 USDC From 0xfa5607…ABcD3757 to 0x169E0A…A73788D244984.886809999996 DAI From 0x759557…0116CAAD to 0x882310…342740b856.5 ETH From 0x7AEfB8…d2bC6909 to 0x352457…d35ED75a750.708215 USDT From 0x40AE31…c5C6e270 to 0xe7145F…78d800992 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.48092 ETH From 0xa5ce0f…4346793a to 0xC3FF04…51C22fC613.102036 USDC From 0x91702b…465A1174 to 0x12dc73…C1B2c8882500 USDC From 0xA7D403…710F1Eff to 0x90F514…140Ff2B80.5301455387628563 ETH From 0xc61e3F…4568931e to 0x4b8680…3dF8589e179230 USDT From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8888000.002838 USDT From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC272.513122 USDT From 0x71D23c…Df05f053 to 0xca03c6…4bbf3f8011 USDT From 0x63EeE0…9391c633 to 0xdc9e97…e005F4a80.008052302735429775 ETH From 0x9AFEa6…96f2BA03 to 0x7D1B2E…Cb7d9bdB13056.83 USDT From 0x75f9fF…3001aa89 to 0x6d7B32…5eA67FC10.6804916641344851 ETH From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA78111560.12 USDT From 0x1C61c5…8aB0e030 to 0xd19617…1Fd4fB87289.2027 USDC From 0x818A6F…E656ddd3 to 0x58a6C7…0635671720000.010363 USDT From 0x541703…11eECade to 0x4f0a7a…5A2d6d1c5583.12 USDT From 0xd76315…bA07AB8B to 0xb0b82F…d19e202b1 USDC From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf45243.35 USDT From 0x290879…701D8F78 to 0xCc70ad…6d674c7A19750.641269 USDC From 0xFC2739…bF4d38B0 to 0x452177…cFfC3A620.0068 ETH From 0x56D772…DB292902 to 0x509B3C…baFC73c20.012484301804345612 ETH From 0xCB0eC6…72f61c16 to 0x7Db5e6…89ec644A10 USDT From 0x59fBD4…516B8134 to 0xf16244…c26408fc0.02231429248165366 ETH From 0x89806a…594ADf12 to 0xa7b1D6…EA9e20AA5923.088446 USDT From 0x2e798D…e38238f0 to 0x375Ff2…546C814660000 USDC From 0x32A33A…Dc0Bda2C to 0xBCC610…ec275B498036 USDC From 0x222379…46Dc927b to 0x4DBdfA…8D285c920.09611478 ETH From 0xa85fb5…0dD2E201 to 0x841C6A…B1cA43c11.005602643298386 ETH From 0xE33975…3AFc061b to 0x24eB80…635Cd25e100 USDT From 0x584a49…BEac445D to 0xa13A7B…CB7183432244 USDT From 0x9f8A1f…A71d3B12 to 0x601c5a…987D63E90.01 ETH From 0xb2685E…F8578f75 to 0x79741e…9Dc37E540.6 ETH From 0x42A42d…dAebC669 to 0xb41070…417B4C1D100 USDT From 0x07f214…EDC5fDC7 to 0x422682…B3dE44920.01408502283182201 ETH From 0x2b915a…66876De0 to 0x6DCD71…B0199b7e424.74303 USDT From 0x96f86f…00491669 to 0x21d7E9…1F15E6440.4802970156744931 ETH From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A0851000 USDT From 0x21Eb40…82b876Df to 0xF80a41…6519106e5500 USDC From 0xBE15aE…78F163Fe to 0xaF77Db…8BeAAFaf3836.32 USDT From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC195000 USDT From 0x55C0C8…E0153965 to 0x800738…2402B8A5180000 USDT From 0x9470d3…81149BC0 to 0x3f2664…1FDB1a9258.288684 USDT From 0x572979…b2B50991 to 0x9C99DF…1A1B932F0.05805194 ETH From 0x0935ca…CA708Ba2 to 0x064F11…b28815A90.529433797825019 ETH From 0x5c2774…52A35065 to 0x99903c…9562874B47 USDT From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x2Efa5F…3fe9c9b5 to 0x860012…eC71029A509.61 USDC From 0xc570E9…dA945981 to 0x3bee2D…11fc0AdE625 USDT From 0x4F87a2…1AcDBc38 to 0x4bb31C…058716386800 USDT From 0xcdC669…1a26ECA7 to 0xb62c73…dD38c21649.010032 USDC From 0x52Fca3…6071083d to 0xdc1A27…4005D37388.728068 USDT From 0xaa7C42…db3E3cE4 to 0x5d8aB9…2c20B7D386 ETH From 0x46E6b3…04c09364 to 0x70A282…929F3a251700 USDT From 0x76F1be…C1E2352c to 0xf6F54d…399Ca9EB0.0504 ETH From 0x0Feaf6…8dAb8E10 to 0x4120f1…65511fa10.013083696405908595 ETH From 0x136909…09b3965e to 0xBCF638…93AD70C450000 USDT From 0x34da28…10770BC9 to 0xb7cDc4…CFf7e002191100 USDC From 0x8b7788…F324DD95 to 0x6eA01A…f9f4A72D11.639189 USDT From 0x8eA747…eF9A13A0 to 0x459BfA…938747515.4617430456233595 ETH From 0x22B560…259e184a to 0x393493…7189A8300.00691499987449108 ETH From 0x017262…42dFA855 to 0xd8820B…dB43d128100 USDT From 0x66C630…28b5d7E2 to 0x49BeE0…f947f9e685455 USDT From 0x82C972…fE72Ee41 to 0x7Db5e6…89ec644A1.6361417484280691 ETH From 0xAF72e1…600667E6 to 0xf788fF…0841Cb1A0.17434196 ETH From 0x016817…e085f28E to 0x390483…d6577ebc4.84195 USDC From 0xf443aB…4070C739 to 0xa1FD51…cED12E21268.6488 USDT From 0x451534…92E8a39B to 0x03a433…05860fac55 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d449 ETH From 0xc1164e…5e57DC9E to 0xc426C8…684d5F2019980.01998 USDT From 0xC9CcBE…8B4bAf44 to 0xc45370…9AA5ACae1 ETH From 0x54ceEa…Fb47C54f to 0x09a414…9f3fbb1E200 USDT From 0x4eb2D4…e073DCC1 to 0x2bC636…5De0D6f50.14998197227091 ETH From 0xA08DEa…D7B3ac32 to 0x11aefE…E400CBd26091 USDT From 0x843fE9…BedF9580 to 0xB16Ce4…eB4e5F6581.09398621595534 ETH From 0x946Df7…3d6C4ddb to 0x80C523…1ccd4Df9302.4 USDT From 0x669959…bAE86b4D to 0x84df83…23e67bA80.000075052496817513 ETH From 0x9C6410…89497C70 to 0x2538a8…3AE05e7A302.84 USDT From 0x63a94a…6890EFa6 to 0x44a0a5…e30fa35F599.685165 USDT From 0xa38502…a194E497 to 0xfbc29d…D01Bbc620.027892966494350628 ETH From 0xF0956b…bD5C1f7A to 0x2b59Ec…80F7b4150.32450856534763256 ETH From 0x30ea5C…fc913cda to 0xb09161…8A43b73C0.218674 ETH From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e2500 USDT From 0x2Fe9b7…4e5883Dd to 0x554840…1553c4e50.009627564571471238 ETH From 0xCEDDcb…26e780B3 to 0x6F88b6…9744370D0.000426613821080899 ETH From 0x9cCdc5…ED7b5FdE to 0xfE718C…bfB83aE30.25883785 ETH From 0x609DDb…533d754b to 0xFD9357…04dB7E6a1038.8 USDC From 0xA70389…DF14888C to 0xCFB730…f2377C960.022326662420786823 ETH From 0x3Dfd13…8164CaB2 to 0x30e1be…25e086850.4 ETH From 0xff8eC9…a19f67cD to 0x2Bf5f5…C834F6a78811 USDT From 0xe21682…fB05a617 to 0x1B44eD…906fd7481e-8 DAI From 0x5670F1…177D5b17 to 0x3F6a6A…1bc6A1a12900 USDT From 0x6F87Dc…773CDDCe to 0x486f79…AB6b4D7b0.03106991 ETH From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc1802850 USDT From 0x3600ec…e72F39a7 to 0xA24D66…0553A4Bd0.00680322 ETH From 0xb974dD…FF83A292 to 0xcBd3Fe…F6Ce95CF42286 USDT From 0x97eE1F…E80e209b to 0x39Db4F…61a42EFE0.012488455558757 ETH From 0xb75a87…9391A349 to 0x5e8dBC…24C6284A0.23916178577322203 ETH From 0x58a334…24e3666A to 0xb9D7F9…54b26B990.01 USDC From 0x5a66f3…EAE3Ff0B to 0x6895Ec…73F6E8682 ETH From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e50 USDT From 0x952e36…0a8DFF8c to 0x605137…0270590F1768 USDT From 0xbE393C…103E7061 to 0xEB2660…2583D60D0.744796281310684 ETH From 0x47A2ae…7ada0373 to 0x224301…D3346626100 USDT From 0x69bB16…E48d7B11 to 0x4DDEA7…5a7d80E96.317767788476194 ETH From 0x62b88f…47340B97 to 0xd71E8f…1feD7F8A0.01 ETH From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D10000000 USDT From 0x6446d3…04CA8bC8 to 0x2dbC5e…6cd76A8325000 USDT From 0x52FF03…2D41bbC4 to 0xB455A3…7F84B93c34939 USDT From 0x34eCbC…67264516 to 0x709fae…92c6F4121042 USDT From 0xaD5164…7B95275A to 0x1B3f1B…fC743247200.97263 USDC From 0xEAdD6e…1a6dCE30 to 0x7884da…6C32b88A15.202289326656363 ETH From 0x51D472…313bEf51 to 0x99E9A6…6c79AC474762.853445 USDT From 0xd99f3b…8E10AD44 to 0x794700…801213880.000122492161105344 ETH From 0xF41BCC…1bc0fFBE to 0x63D078…FaB1ab22108.371921 USDT From 0x417Ec6…c65f2964 to 0xf03aFE…aEdf8Fb11.3196655791165481 ETH From 0x06EEb5…fB2AD038 to 0xE94976…6BC3bD9C58750 USDT From 0x1c350f…Be701D18 to 0x242713…7786Dfc90.001 ETH From 0xa4dF00…1Aea2926 to 0x6a4163…283B031E50.09 USDC From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x545DFc…fF56ea77 to 0x3F6a6A…1bc6A1a1400 USDT From 0x700217…F19bBb2C to 0x70308f…13F21004280 USDT From 0x36Ad74…303E0ACF to 0xe749D2…fB4316F90.111 ETH From 0xDEc1F5…8c9648B7 to 0x22b159…c1286C2e0.02094778 ETH From 0x226548…8515A2Cc to 0x49D9E9…89934b3332143 USDT From 0x93BAE5…213C7fee to 0x7a7bCF…1d7Ff5B91.507009718022214 ETH From 0xC76C72…f799d6f7 to 0x24b168…66BeBCdD5000 ETH From 0xDe051a…A9b5519B to 0x5597C8…2433081B293.5 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.99997567669981 ETH From 0xc1Fe31…2353f538 to 0x866eB9…E341aA614061.556666 USDC From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1429835.555449 USDT From 0x85cCE4…9B4e0b70 to 0x39eE75…27F5d66A300.088226 USDC From 0xAF72e1…600667E6 to 0x0319D5…d8Aec28c0.19015992 ETH From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A10.185651230000001 ETH From 0x5E7910…8beC7C8d to 0x4969fe…22D9B953160.55 USDT From 0xcfb835…9639915e to 0x6d4492…11cd90290.2223 ETH From 0x6ba4b0…a2Ca0333 to 0x13c9A7…535259Eb4.5200057995604785 ETH From 0x1026DC…94aaBfB4 to 0xa3d830…afaC33500.5398 ETH From 0x0da8f5…D950C79F to 0x39b55A…41E75E8123611 USDC From 0x8a9a04…A42B8253 to 0x69E1c6…e4880fB6406.97 USDT From 0x6497D2…152Ee659 to 0xA10416…016538590.992297273392614 ETH From 0x2b6C0F…7F56dB6F to 0xE347a7…CdbE19641.079925 USDT From 0x22DE6b…06341021 to 0x888C9c…F9a75cd07545 USDC From 0xc57bC8…4c622187 to 0x25ca85…A2E821Bb101 USDT From 0x404F73…58ED69De to 0x5ffCFC…1B90B1377000 USDT From 0xE291cc…5c0ad342 to 0xd5654a…75476741117.283379 USDT From 0x9426C6…5c7fA538 to 0x69b61a…04BEaD140.0015 ETH From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc47.3703 ETH From 0x4CEeBF…fb007498 to 0xAC6839…53b6B0AA1.249897903214122 ETH From 0x8Da782…Eb8DfF14 to 0x2a4DE6…E5094D4E48.41 USDT From 0x6BDB61…b349Eb87 to 0x7Db5e6…89ec644A0.399494881905557 ETH From 0x48f971…8840684C to 0x1dF92d…2bA2D2880.14 ETH From 0xAe368d…4eA2B201 to 0x240ED8…2844c86C0.5599705 ETH From 0x36cA62…09993088 to 0xB5D968…0EC6994043307.889524 USDT From 0x8a79A2…60c8f1B5 to 0x85D8C8…761fe761156.3776 USDC From 0x5423F6…153c3694 to 0x86735D…618d0C9f2718.677077 USDC From 0x071906…9e3252D2 to 0x397afB…d762BA50100 USDT From 0x4B8B32…326681CE to 0xE349C1…c3b894A440000 USDT From 0x11172D…79B36A09 to 0x352457…d35ED75a714 USDT From 0x95069b…81fc5823 to 0x6C4849…e4fD89dB1363.45 USDT From 0x4BF9e7…7CCAF1F2 to 0x661d11…C51C2D640.01671230151056555 ETH From 0xb7e8bA…6b4dE049 to 0x2510E1…A365002754740 USDC From 0x60204D…6A9843ff to 0x1044da…b0f10597636 USDC From 0x32E63a…f19D4cB0 to 0x60f123…f65722582.4 ETH From 0x799208…8E8C57c7 to 0x02E1be…4bE5327015000 USDT From 0x0b43B0…DDaAc02b to 0xC1D265…870fEfA3200647 USDT From 0xE1Cb5a…67E8D00e to 0x5737ea…fe8FDe2E5136 USDT From 0xD177B2…196AFE7D to 0x07df10…0001A13F13866 USDT From 0x293e58…cD22FA40 to 0x397afB…d762BA50300 USDT From 0x91f1aF…413716e8 to 0x8462d5…044715e5499.31 USDT From 0x19a675…eC9D6B0d to 0xfF6032…F5fd85490.0002 ETH From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.008825943489240672 ETH From 0xF8Dd28…0Af17165 to 0x4089E9…Dbd8eD9F1717 USDT From 0xF830a5…14F6C3f5 to 0xc72268…64deb3330.45 ETH From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf744224 USDC From 0x5531f6…2D6eBb23 to 0xe12928…250f7B871010 USDT From 0x8813b8…56bEd2dd to 0x2a04e4…A83f363C0.57016493 ETH From 0x091B0A…5a56eA9f to 0xCab98e…B09A2D849.874455142375906 ETH From 0x4beB67…7Fe94c7B to 0x45f2B8…560F8d220.001189272759707438 ETH From 0x86E1A7…f3443295 to 0xE347a7…CdbE19642.459995 USDT From 0xd480Bf…f9bC0a8b to 0x911b3f…c5EBEE7e1500 USDT From 0x1B1697…412C27FA to 0x37F83b…E90dad561335879.783 USDC From 0x3A9686…02765D16 to 0x492703…373887Fb1414.500455 USDC From 0x025f93…728C4202 to 0xe4a90e…5181DBcc16132.70282 USDT From 0xa09160…8dd26Dfd to 0xd7DD1D…4f57263d2072.51726 USDC From 0x2707D4…e81B5879 to 0x70F733…62C4232b15.406239 USDT From 0xb1253e…AfB098b6 to 0x7a6fA5…3B4Acd1D0.7141666865046301 ETH From 0xbE9634…409b691b to 0xF2397B…839f65818.70684346 ETH From 0xc5B7ec…720dFc6d to 0xC3FF04…51C22fC6100 USDC From 0x914316…FE86631C to 0xaB5fC6…a432a3b128490.172642 USDC From 0xcCB526…cB192461 to 0xBA10aC…6eAE265d122.8 ETH From 0x8A4aAC…e4A92A31 to 0xb9E829…0BFfA11c90 USDC From 0xbcb297…A17b4DdA to 0xf88df6…93a36BAa15000 USDT From 0x8e0A0c…AC3DE95f to 0x661d11…C51C2D640.009403706580808332 ETH From 0x094Da7…26cE5A5f to 0x731581…B4276783118.18 USDT From 0x8e8aFe…d6762227 to 0xF5A312…287364ac0.01367 ETH From 0x7025EF…F1eb8dca to 0xceb5f4…0454Ce590.21753327889591714 ETH From 0xBCeae3…44102e81 to 0xaF640c…087627D337832.716477 USDT From 0xA5E7C0…D67b3a6f to 0x772455…44A992cc150 USDT From 0x22Ce18…d506Bc2E to 0x6d4Ab0…979DB9b23274.725274 USDT From 0x0da3bC…8FC81a40 to 0xFC5bFd…c1b5D5D23000 USDT From 0x40814c…58fB2297 to 0xE3D6dA…dF7955C7503 USDC From 0x2aC34e…aaD1F6A7 to 0x00d9b7…551DB32420000 USDT From 0x3015EC…B83E48b7 to 0x493cc2…3A1D52902998.063251 USDT From 0x62Afe4…C8c1f048 to 0xCbDBD0…29dA0C6E3606 USDC From 0x616787…97b5A281 to 0x10D5Ea…253dd5Ae1174.799609 USDT From 0x45bE7C…56a88D5a to 0x90F514…140Ff2B80.4106367362456911 ETH From 0xE46Df1…0635087f to 0xa3328f…13f3aACE311.693663 USDT From 0x8d7c96…a4a42631 to 0x1f4D6a…453a9Af70.045770804894660545 ETH From 0x9a5D0f…22407edC to 0x6f4C99…C49a86ee500 USDT From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.836599 USDT From 0x283817…08C0D515 to 0xBa6b55…5336B6526.3 ETH From 0x23E7dd…9eE2b5a2 to 0x39270E…f22D6A027.62 ETH From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a4189.69576374148494 ETH From 0x9c7B3C…09DFe7aA to 0x85CBf8…816A91570.025 ETH From 0x8A2863…4BE5F261 to 0xa4a730…82443ebD0.002232337190067886 ETH From 0xB2c48b…2eeF80Aa to 0x2Ecfd6…a79b2C870.122 ETH From 0xebA723…D3792615 to 0x1783D2…72ca1078428314.347087 USDT From 0x480E47…84B96580 to 0x3C4B50…B32Ca33D69652 USDT From 0x2C4870…35c1B710 to 0xC9e591…F27FD26d299999.348564 USDT From 0x61adb5…74aC25B8 to 0x1D7Fbc…41904cB71250 USDT From 0x52a367…fcf5aA94 to 0xA65F9B…93a1B8a215.6 USDT From 0xDc3786…D5765F14 to 0x8259aC…f99303260.000005518621765591 ETH From 0x24afC8…aFf389A2 to 0x328989…93Ea683f1548.451548 USDT From 0xEcE181…2e0BBe7c to 0xc2CE98…a91154632000 USDC From 0xe74E89…F7c24d3C to 0xa8680D…5cEC4E1c300 USDT From 0x343F0d…451B82a1 to 0xa80dD7…76fB47cc50000 USDT From 0x352de4…275ed75A to 0x5997d8…181b42e8580.19 USDT From 0xF1F17F…9E75876e to 0x48213A…024ACaE40.004851146037109043 ETH From 0x134EF4…B369Fe53 to 0xCe6110…BF4be949150 USDT From 0x79faB3…5CA84dE6 to 0x91fbC5…439A7F4c1000 USDT From 0x9144b8…639C07cb to 0x431CE1…C63D2C119 ETH From 0x934664…6503d9F5 to 0x30F3c7…2bDafa6d260.77 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0xE291cc…5c0ad342 to 0x338d8E…dBCa2C319.294722 USDT From 0x7e56a3…3E5e5c24 to 0x3cce50…6E9b41b425.03 ETH From 0x653B31…822bbB71 to 0xE2f656…2BfCda2E1275 USDC From 0x563D15…D4CA4dD6 to 0x46af03…A25D361F18000 USDT From 0x52e440…AC20459B to 0x44ab91…9a87997210000 USDT From 0x399843…C59e0Ae9 to 0x19c0b0…a49c7ab3240 USDT From 0x7d8867…eFE89864 to 0x312F22…148b60E20.00224 ETH From 0x6d4bAf…97f6AD70 to 0x05a871…4F3F00C06750 USDT From 0x7a35F8…2830623D to 0xC26f8E…E549110170361 USDC From 0x99665C…850fd963 to 0xd5687b…460E71E41.0807 ETH From 0x6e6857…A91FBd58 to 0x984dFD…FB4787Be5217.725474 USDC From 0xc4Ca59…BB9cDD7a to 0xE86c0d…4c3969610.16400667760311502 ETH From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D62.99999 ETH From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa38.27 ETH From 0xecB4Ee…9c508A7b to 0x020a15…82Fd6E2c100 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330163383.45347 USDT From 0x237AF3…85198E26 to 0x539942…D91f839857091 USDT From 0x8A4aAC…e4A92A31 to 0x1d22FB…5A92F74c108 USDC From 0x7513A7…C81a06F6 to 0x5C9cC1…Dba682391.1181804966957767 ETH From 0x07b853…F36A82De to 0xB07218…102877a04650 USDT From 0x0d208b…7Ac7275e to 0x9B0671…08737D883234.44 USDT From 0x121804…EF000aD4 to 0x7Db5e6…89ec644A0.005907313106527 ETH From 0xD75eA2…862704F3 to 0x577f8F…261Bdf3459285.293 USDT From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x527512…0307Bf60 to 0x550bEd…A200C8e01.056306665860543 ETH From 0xa1f19F…adeA5686 to 0x67Ed29…612c75e410182.817182 USDT From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0x0a1a5A…591AB187 to 0x9CaC08…c540457B1200 USDT From 0xC982Df…7F65f5A3 to 0xb7C722…88A280ea1 USDC From 0x997d4d…A837b566 to 0xc21131…7Ea9576542144 USDC From 0x3D8377…6D61aF10 to 0xB6CEF6…C3b1B1465 ETH From 0xB1eC83…90d76B0a to 0x0d1495…86cAc48D499 USDT From 0xab0c87…AE71dB13 to 0x357D23…01f5C41830000 USDT From 0x720106…961F8bA0 to 0x661d11…C51C2D640.009355738267994716 ETH From 0xf039B0…6674Fc82 to 0x77463e…2604b94c0.004857539091853437 ETH From 0xa85fb5…0dD2E201 to 0x58124a…246b361B5.970576996561 ETH From 0xb75a87…9391A349 to 0x5e8dBC…24C6284A0.2397552578328043 ETH From 0xE5F3BD…3461cf60 to 0x6BdB64…b949EB870.3993 ETH From 0x5B7626…22Aa5b88 to 0x15c9E7…c05580f61173.83 USDT From 0xf6dEDd…C4909c88 to 0x4518cA…daCDE0c336700 USDC From 0xED2836…Cf54E9bF to 0x397afB…d762BA50100 USDT From 0x66086a…45efF125 to 0x994517…96567271160 USDC From 0x65D84A…Cf8C26dC to 0x41cfe7…5FFaf65f20003 USDC From 0xbd7cD9…BEd2e05b to 0x98faA3…7cdf53B22608.254386 USDT From 0x7d9F13…Cf4Cd426 to 0xf48d29…Be4EB2D224 USDT From 0x00d035…9FD8dEB3 to 0x397afB…d762BA50542.518613 USDC From 0x8C3AB2…be00d665 to 0x56edBD…E2813f660.02817742762627714 ETH From 0x32C6e2…d3cc6592 to 0xe8437f…4Ee656b01 ETH From 0xfD269f…CAE33453 to 0x4bbE3e…C0dD329c0.2376329 ETH From 0xcf0b47…2735f06A to 0x112C66…c85CB7f6620.31 USDT From 0xcd458b…Ae8D26A4 to 0x6DCD71…B0199b7e0.016412982014422 ETH From 0x88C3d4…25FeBd4F to 0xb9B230…63E4960B14.199 USDT From 0x641405…c4B00D89 to 0x7Db5e6…89ec644A500 USDT From 0xd07499…54b957Fe to 0xA14F12…42ec85890.2232566446758872 ETH From 0xB0Ce5B…D8B4588C to 0xd6B39C…C81216a760 USDT From 0x9F4789…0717d8Ed to 0xf9bF2F…9fA83d681 ETH From 0xCE0551…8b3efB64 to 0x5f7152…49705147134.65 USDT From 0xe40C96…1DF3BE53 to 0xEDEE03…D8Ed435C0.0001 ETH From 0x2ECF22…E280Da22 to 0xDa0D08…0A58706625015.939525 USDT From 0x5733Ec…40a66C3B to 0xD61E6A…068f41be0.000080008 ETH From 0x6407d8…f73FCEE7 to 0x374179…71D8449E0.57321624 ETH From 0x900A8D…922e1Fc0 to 0x9b5E1D…9e5564242625 USDT From 0x22268F…24eBb239 to 0x7c20CC…30B2fF010.27193 ETH From 0x62f9C6…b561935d to 0x18F901…16EdFc5c0.005 ETH From 0xe340e7…5De559a7 to 0xC91B34…7c0Ef16C22977.022977 USDT From 0x682f15…766A165e to 0xDDe43B…c32b149B255 USDT From 0xfD269f…CAE33453 to 0xe2B40A…aB52328D0.10092564 ETH From 0xf470cA…dE05AAC7 to 0xB18E1A…4e97f283109 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00198197805941248 eth 0.00198197805941248 ETH
0xac5b02…52791799	23428657	Tue, Sep 23, 2025 10:16 PM	0x6860c4…Cb7FdF8D	From 0xC248f5…68573e5C to 0xcB7491…D4D60Ddb50000 USDT From 0x7Df006…a89E0917 to 0x6b7Ac4…Dba194EB10361.387527679817 DAI From 0xD2DF0e…b892378C to 0x7336Bc…8aD89cB71535 USDT From 0x5BB2f3…E79c7A4F to 0x7DBB81…3F9531F8596 USDC From 0xDFf7aC…5dE78EE7 to 0x48Fd60…4Ef2488614380 USDT From 0x62D4ed…f11dDc8c to 0x74B41F…380482040.05 ETH From 0xaf8379…647215e1 to 0xBC787d…2Bb1E3E114.98 ETH From 0x9F8C8e…34CfEF7b to 0x1125C0…8c65367c100000.00206 USDC From 0xF867ec…dBD78512 to 0x6506A0…d97769d02997.002997 USDT From 0xd1dd6D…58859E85 to 0xA3398D…00CC0B13149997.257854 USDC From 0x2Efa5F…3fe9c9b5 to 0x45f4e5…e029576848.09 USDT From 0x4D6523…54AF026C to 0xfd715A…00830AdE649.350649 USDT From 0xbf105c…B5e149c9 to 0x8f37c6…32B96b485000 USDT From 0xf3EEb3…F7ea2Cf1 to 0x88df1b…d9Cc0CC424.63 USDC From 0x13E5a8…5eFEe750 to 0xA7F34c…75bc5c61779508.756615 USDT From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA6340000 USDC From 0xD87403…f6198760 to 0x98cdd6…BC8eFDc70.014073129610709088 ETH From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0x063591…0D0C36a6 to 0x47F854…0E40F8200.00359 ETH From 0xC0FB9F…15516e91 to 0xc20246…BBb84B021555.880517 USDT From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C58353 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94645903.320832 USDT From 0x4bf604…bAEC9C21 to 0x550638…61C423cd7777 USDC From 0x55003d…3e582dE5 to 0xba1681…75f6F1000.101 ETH From 0xc37b83…83fb38ee to 0xc9A6a1…757387ea102 USDT From 0x7d7749…eccE8164 to 0x85A980…e096b3521930 USDC From 0x71D791…ff0E887c to 0x00f366…4882929e0.002 ETH From 0xFA41E2…B8689E5c to 0x98bBd3…560076e920000 USDT From 0x038a42…1a5a2bA9 to 0x16c452…87d666b10.011873 ETH From 0xD663A5…3688Eb23 to 0x7a3a43…0182599d225 USDT From 0x08F71B…ED0A616B to 0x041387…faf739961000 USDT From 0xF4d257…24cF9001 to 0xc8d06A…4EE744b26.4383e-8 ERC20 From 0x751352…842791d7 to 0xBC7bFa…63f1A6f925000 USDT From 0xfdCa32…34AF62bB to 0x4a1023…13610AbE240 USDT From 0x934664…6503d9F5 to 0xB03F93…4229705768.81 USDT From 0x6ea8A3…FF821Eb6 to 0x886c9e…1283fc2d5214.12 USDT From 0x5402Db…41a0Ac06 to 0xfBd516…8d25360f10000 USDT From 0x847471…A594aa28 to 0x1a850D…60B39b350.09883748 ETH From 0xe595a7…984F8651 to 0xCbc843…a495de0D15000 USDT From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236500 USDT From 0x4390dD…75c103EA to 0x72de9f…FC94106a1000 USDT From 0xBF8f6E…31dda4C7 to 0x363240…79b426Cd134.9 USDC From 0x259D79…0F7Aa923 to 0xe0a55a…70963e8B0.07571538 ETH From 0x85e8AE…E02D3B4B to 0xa3B5e7…40c631532.53e-7 ERC20 From 0x09432E…2f694b24 to 0xe21d2f…5D4DB65d5913.359817 USDC From 0x3e4166…aff7Fcd7 to 0x9f433c…310C1f7F30000.00001 USDC From 0x204209…0F5c9108 to 0xb758AA…c6a27F75131398.87 USDC From 0xb33f21…cDBC5941 to 0x32190b…c030B9800.00148002 ETH From 0x3f2f9c…1704505B to 0x9cf37C…9F16438715000 USDC From 0x8E4DD0…547BED3f to 0xD7358A…A0a663aC10000 USDT From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0765.59 USDT From 0x657fC9…A88b3A2e to 0x63ded1…7269622930 ETH From 0x529566…0779a888 to 0x9E13Bc…8243fd09100 USDT From 0xF652B2…51A5b931 to 0x742804…372ac285365.219352 USDC From 0xd14134…cF3D48e4 to 0x70ca2e…5945Ff5e3159.74 USDT From 0x8813b8…56bEd2dd to 0x915bE4…1B1527870.97423031 ETH From 0x5E5710…0EF3c809 to 0x73DBc7…766Bb9E70.1190297645829316 ETH From 0x3fa2e9…86A8AA22 to 0xF0497D…5e9e78993.4288116758e-8 ERC20 From 0x02f73f…93F8664D to 0x05940D…961cc20e176310.813372 USDT From 0x203504…FAb5Bb2C to 0x7f2b7A…A8CC70E7520 USDT From 0x170769…80C75E1c to 0xdD7A01…93C942De5400 USDT From 0xFa28e3…3a5EF7e1 to 0xCDEC2E…518AFB4B850 USDC From 0xCfb0d7…0120605D to 0xfF863C…27C076bc10000 USDT From 0x5a24E0…BA225BDC to 0x1C31dC…0A765974310 USDT From 0x78C2CA…a134803b to 0x8f95f3…2e96b1E356189.6897 USDT From 0x128c83…58D08C7A to 0x5053bB…65C3c8C60.23967693400164583 ETH From 0x0C06F5…42d3d87E to 0x0003a4…05c6696B50 USDC From 0x4fD045…954312Da to 0xf5DFeE…92e273e83e-7 ERC20 From 0xD9D745…f5692381 to 0xCAEC56…7c092015230 ETH From 0x7c45B2…3912024F to 0x444Bd1…DF672d8c25 ERC20 From 0x6624fE…F2cEC586 to 0xB0Df38…23e831B96.1467e-10 ERC20 From 0xaFe625…31672dC2 to 0x98d148…098450aa13 ETH From 0xEE272D…91E8C349 to 0x561AfA…2bdC114C250 USDT From 0x8C3adE…6f1df5f4 to 0xe6a297…B63896823000 USDT From 0xaCbDfE…97cd2D3C to 0x5Ade98…d1e13C041 ETH From 0x7Ca94C…1328549d to 0x32a0e2…1c30Ea5e139.8404 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.181590369999999 ETH From 0x2C69F9…408798DE to 0xef37CA…5599404F5 ERC20 From 0xA88b6a…e7E636f2 to 0x7e4B54…d239F1852e-10 ERC20 From 0x7FCE79…04d306d6 to 0xAdd16c…B1955f8989607.622176 USDT From 0x555939…463B41A2 to 0xe68Adf…A070F5BA0.062367322307349725 ETH From 0x079723…B9f75C49 to 0x059416…5407Af4a450000 USDT From 0xd66E72…70386EF5 to 0xf26b27…Bb8d845524000 USDT From 0x81e0dB…12B1f5aa to 0x6ad58b…37f20d1D100 USDC From 0x22445F…9f98caA8 to 0xd9De89…64775bc10.1 ETH From 0x25c945…25ad8732 to 0x275f81…294Ae1D43847.88835 USDT From 0x09CF91…FBdB0106 to 0x85a88D…B5D1daAf6.53738016727e-7 ERC20 From 0x9cC572…224D81D4 to 0x1F47Da…00FF17253967.733167 USDT From 0x379bF7…9Ad18027 to 0x2ceb07…8C8EB5162000 USDT From 0x72efbf…19Bc689A to 0x876B8B…afEf7f620.024073762006788804 ETH From 0x00231D…35c7C7B8 to 0x686663…e031694C4.601601131610722 ETH From 0x8D7C63…81D2f995 to 0x5e8657…30bB8497200 USDC From 0xE0F776…2729A994 to 0xA73f90…77bcA0170.000001 ERC20 From 0x47B915…2851A310 to 0x56D497…6c6D5dfb0.0003 ERC20 From 0xebb721…114c3a50 to 0xC6dFe9…f5Ef0922139.534883 USDC From 0x10bC9e…1472c5c1 to 0xC26ED6…2819Bd830.17212515620947394 ETH From 0xB84ce9…BF5B73d8 to 0x5D0Fa3…E1442d850.447750835614997 ETH From 0x9FD3d7…3aEF7793 to 0x8A8d1D…6b627bf37100 USDC From 0xd1177E…9322b60e to 0xE355d5…01b3de00100 USDC From 0x2D1f44…358795AB to 0x2B62d9…5E4349280.00798 ETH From 0x04CeFC…55cCAA1F to 0xC1f899…24B296B82030 USDC From 0x26B7C3…Bd431Fac to 0x275fF4…C1c54E5434876 USDT From 0xcB62dA…998E132A to 0x54Bf04…cf58f120100 USDT From 0x9Bd9dA…D43026D1 to 0x360829…afCbd72342.78 USDT From 0xc88F70…2f5eAB39 to 0xaaF13D…E153fb130.000003530965217108 ERC20 From 0x3728C2…5B27FC37 to 0xe38B5B…51e1B4Df82.644628 USDT From 0x8262a7…5E439778 to 0x9526Fa…Fbb18D371000 USDT From 0xc32C8e…743787a2 to 0xa6bE81…C6ccD41695.529533 USDT From 0xF7f822…C5993E65 to 0x8E9bc9…5d6D210810000 USDT From 0x51f22D…f2c7543e to 0xEb57B9…0eEb307e0.22251099204300692 ETH From 0x5530EB…D852a543 to 0xcAa1d1…928F5D12200 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F3976 ETH From 0x4326b1…B2cf641B to 0xf13aF5…d4b634Ff0.46251118 ETH From 0x770DaA…aad4e0E1 to 0x99A80f…A3663F42100 USDC From 0xb3D4da…5b1F7edc to 0x9ca289…69e219c13098.2 USDT From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d10000 USDT From 0x6dA842…7CcFeEE8 to 0x9AB1bF…e6023A5015000 USDC From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b47990 USDT From 0x7BE419…764E4F5F to 0x451e0F…E76e640799.900099 USDT From 0x5494Ab…cd98ba43 to 0x1AD2b2…014ED5f025875.972937 USDT From 0xBb5E38…e3990ff4 to 0x3EeeA6…d372C23f0.01339946714785642 ETH From 0xdc8E3b…8875F635 to 0xD929Ce…da995FE33000000 USDT From 0x0f76f1…04cbd27f to 0x9027D8…0C9b1Da70.27058107 ETH From 0xC38f86…6B9E586f to 0x7ee4f9…255c393B1854 USDT From 0x7A002C…9e82E452 to 0x434f01…369C8bba687 DAI From 0x86F0c1…1b5F4973 to 0xac4999…b1D207753033.596274 USDT From 0x8Ca50F…8234c30e to 0xC3F8e6…6C42EE332505.464279 USDC From 0x5BB72E…98e61e71 to 0x9AEaEd…6D30476f128.02 USDC From 0xfe5d02…Ee734bb7 to 0xDd8306…315498254000 USDT From 0x513484…55F95CC3 to 0xa92304…f0BB26F01000 USDT From 0x9c240d…8a52D173 to 0x392DF8…d65287d63589.942181 USDC From 0xEd9C68…FBab7738 to 0xc2ec53…da54D5441.132759006e-9 ERC20 From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80826.25 USDT From 0x51Be5D…20866eE4 to 0xF279d7…724Eb00840000 USDT From 0x1FA6bD…200C0778 to 0x18e9d4…C05619CA3498.39074 USDT From 0xe5e35C…8f7092Eb to 0x955149…3c5322071e-9 ERC20 From 0x2b911a…A4015b53 to 0x3834CA…66504be811734.96 USDC From 0x6f820a…2e793937 to 0x8Ca021…0C3cc7C511820.403903 USDC From 0xb287e1…1DF41A9F to 0xA6FC8b…FF724D6a68820.24 USDC From 0x5C9557…eb22Ff71 to 0x5B701F…3151D19f1000 USDT From 0x684EFf…d0672a36 to 0x476463…1FD71AED3000 USDT From 0xF9C145…1C0a39a8 to 0x8Bc01B…dFC6F65D50 USDT From 0x32Cf3E…e9749f06 to 0x5c2799…a7063159376.829241 USDC From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d177913 USDT From 0x1b888C…255355f9 to 0x9eFB2A…DafaA76c350087.086952 USDC From 0x06c7a5…B0F5e2BE to 0xAb2a3b…129794F215000 USDC From 0xF559E4…423Dc5Cf to 0x81CF35…04cd34B81420 USDT From 0xcc1331…B6bDff4d to 0xBae31f…17bf1df81850 USDC From 0xbc0692…aAD72199 to 0xE2D42e…719868030.0561 ETH From 0xcaf357…1942096b to 0x9c1Aa1…9afD090220208 USDT From 0xb9362E…D0c3831c to 0x463EF2…310de9c64708.113998 USDC From 0xfd3E86…64B9B22F to 0x032Efe…57b606005530.2 USDC From 0xAF7E68…1cDfb09C to 0xb6C52a…C6A6714440000 USDC From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF90325.166559 USDT From 0xD3bA99…25a2D10C to 0x8816d5…967Dcf480.05971 ETH From 0xbb15fE…78c2b5E7 to 0x100aDd…3D73655D65.00009 ETH From 0xeB4193…2C82732C to 0xF9E805…0881A5AD200 USDT From 0xFEf622…198d18cd to 0x92dBF0…0CeD5ee385000 USDC From 0x65B48F…D6792E6e to 0xEFd3ad…137bbFC722620.199496 USDT From 0xd12988…B8A6Fb39 to 0xF2074b…99847e8240000 USDT From 0x9c49db…d601b799 to 0x6D9ba2…dA8e7D0933268.61 USDT From 0x6d043D…2abc94a5 to 0xB2878e…8DC296b613.24179194 ETH From 0xC0cF49…Cd3f3cdc to 0x53014c…Dde0D9d70.00621338 ETH From 0xB90C41…366F3c68 to 0xcdF9C5…Ba27328025000 USDT From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d835000 USDC From 0x02b420…9d7Bb395 to 0x1125b2…321282081484000 USDT From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c127.47 USDC From 0x1Aae24…9F028549 to 0x7cDd37…9016c9120.000026259999 ERC20 From 0xC45257…6C7C8650 to 0x73b2be…C4F96DFF5000 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A6022040.05687813007459566 ETH From 0x77767F…e240B33a to 0x653312…F92BBb71130 USDT From 0xC45621…ccb6FbA3 to 0x0d99c6…bDB6fafC450 USDT From 0xF6653f…67BC9fca to 0x868C70…33B86F995698 USDT From 0x0f32c7…056fE1A7 to 0x21F4b0…8c3f4d53270 USDT From 0x76D062…A6DBEbCA to 0x05FB0E…F607592423 USDC From 0x059217…E0D985D3 to 0x353181…b16A62500.03352154288013678 ETH From 0xEE4447…1A2C2e64 to 0x5bDa41…fD1DD8CA100 USDT From 0xb2e6ED…A4077531 to 0x7D1D6e…451F7361235000 USDT From 0x346A15…114D764e to 0x29b1BC…2f3eFa670.06221149960780585 ETH From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0x35d86b…Da79A243 to 0xBEBAA6…547f0C2F382.712245 USDC From 0x52506b…Cce5BcBF to 0x4D38DA…91B138416896.98 USDC From 0x8e8aFe…d6762227 to 0x928059…1f0b73440.00237 ETH From 0x4dE6D3…3D501464 to 0x196579…618CC429550000 USDC From 0x285576…7496Ad1d to 0x7269a3…3789829625 USDT From 0x97be50…D8C44459 to 0x455753…4C6810A70.00270465 ETH From 0x6AEe37…3B2043Fe to 0x64A362…160DFC270.0036 ETH From 0xf7174E…8B28206f to 0x44f3Cb…704f8fd7280 USDT	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000151852329918192 eth 0.000151852329918192 ETH
0x062064…1e998d1d	23419536	Mon, Sep 22, 2025 3:43 PM	0x6860c4…Cb7FdF8D	From 0xd5EB75…Ae0C2596 to 0x324A89…c9624110592.68 USDC From 0x958e82…5938ba4a to 0x09Ea23…196b4b4e45 USDC From 0x2Df865…FC3e0e86 to 0xF77F60…40f3195D10844.100343 USDT From 0x4CD9Be…8Af13Fb7 to 0x56A699…69978A4315000 USDT From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74183613.55 USDC From 0xfE3768…1980f967 to 0x9De2C1…FF527127250000.004781 USDT From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B9544200 USDT From 0x86A3D4…10fb7Ada to 0xec4Cd7…0D4Af2652 ETH From 0x7fF837…D5E0E21A to 0x4418Fb…65b71fFA1000 USDT From 0xd84466…848A5BCE to 0xb133A1…B7552A4d1500000.50011 DAI From 0xC49ad6…098E0d60 to 0x84d0D9…0fA5844f35044.929034 USDT From 0xc7ae12…6975A268 to 0x29F358…460c36165000 USDT From 0x1C312f…402A2d31 to 0xFa2bb3…744572360.0165 ETH From 0x8FA255…577747Ba to 0xC62524…f9Bd227E7097.365338 USDT From 0x98188d…9E41a668 to 0xDf8634…e0C93CF04414.440271 USDC From 0x8190E9…B76afA93 to 0xD86BAd…5896CA6E0.7939738 ETH From 0x9d51ee…E4859a2a to 0x2Bb3eD…7972668C7085 USDT From 0xf7174E…8B28206f to 0x44f3Cb…704f8fd7280 USDT From 0x008D52…7A8A2051 to 0x39bF3c…fFD1bC2327000 USDT From 0x6e7169…27d9EAE0 to 0x24684d…E163fB561.378982265892343 ETH From 0xA8AaA1…B93b7A30 to 0x9fC474…C93050373.6451 ETH From 0x09F04a…297aA09D to 0xD280Dd…79512945100000 USDC From 0xfC548c…776651e5 to 0x143120…Bee6B1A60.14490205042616625 ETH From 0xC3C5d7…D40FCf96 to 0xb87840…43B52948120000 USDT From 0xe837DA…Fda08540 to 0x212e2d…E49ba600111 USDT From 0xb50D48…da1028b4 to 0xE423C7…dCCb1bd530000 USDC From 0x4d49dE…2D7772C4 to 0x5407f2…5B22A1da0.79490787 ETH From 0xbEB5bF…963795C4 to 0x24E76A…7FFD06786 USDC From 0xE1dCF4…50E02595 to 0x7DB137…F3Dc8Aa115 ETH From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB570759.667586 USDC From 0xbD6CAb…3F0a9794 to 0xCD7af9…Ad434AdB143000 USDC From 0xe2942A…2FFFE41A to 0xb2b4DA…Cb2370fE2550 USDT From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC6450000.000392 USDT From 0xaeE07D…8929e536 to 0xc6A7ad…95D1aed220000 USDC From 0x2e863F…15237D63 to 0x69253e…679EB7f23521 USDT From 0xA5F91D…2a4b51c3 to 0x0B374F…29a34968150000 USDT From 0x8c1Ae3…5534445F to 0x50284f…3d23E0FB5000 USDT From 0xBE0fc3…B7aDc3Fe to 0x139A15…512a485A2494 USDC From 0xaf8E01…bDF54afd to 0xf98048…61e18d7B20000 USDT From 0x92ff3D…2E69beD0 to 0x507573…82CaEfD70.01 ETH From 0x897058…8e46EcD5 to 0x89DB02…9B856e2056748.98 USDC From 0xd37D4A…e5fF8c24 to 0xc2d7AC…8566B54c2000 USDT From 0xb3142c…db5b61D9 to 0x3F9EbD…aae1077F6749.61 USDC From 0x51EE62…4B430483 to 0x540194…93a0AbD10.05182572227622394 ETH From 0x780624…9c25e000 to 0xddfD1e…4a5Be8820.001190490362980512 ETH From 0x72aCb7…22e420df to 0x998bc5…F8cc4Cba376 USDT From 0x363c1c…21DC4f2e to 0x070945…d60b2b5413000 USDT From 0x3d3971…a7166964 to 0x7B363B…9242ef5f50 USDC From 0x96C8EA…58b47aF4 to 0xb36A8f…e9dE16EA130000 USDT From 0xf13f63…16478877 to 0xACba0E…565dbaAd118000 USDT From 0xADB202…6B60A57A to 0x86cA2c…88F361bC4206.36 USDC From 0x1549A6…8854215C to 0x50F79a…aC39508313906 USDC From 0x292d72…252b0b60 to 0x4e6C54…278172d277 ETH From 0x0cE45E…b7D2d420 to 0xAd9c2a…662CF1495000 USDC From 0xD30Fff…1Ac172d7 to 0xDf8634…e0C93CF07383.420834 USDC From 0x40f9AC…e60639A3 to 0xAe4f6c…b5e2C7894709.994894 USDT From 0x4c1873…bd105922 to 0x0dDAC8…35A132718.68 ETH From 0xEa273E…724c3f36 to 0xb87840…43B5294830000 USDT From 0xB4bd21…6563ed45 to 0x8D1b07…5eB735510.0025 ETH From 0x02E297…dE39e7B8 to 0xa90E6F…488f432E125 USDT From 0xb34d9E…10eCD1Ec to 0xe4ab11…fb287dAf28841.828437 USDC From 0xC751Ff…A85B65D6 to 0x823B59…A12192fe0.04769968 ETH From 0x70A096…54E42dcd to 0x45EC09…29Bb9a270.11966586355824381 ETH From 0x759eAA…6001Dc5B to 0x44Ad84…429Ae3d310000 USDT From 0x4DeF75…2630955d to 0x7f2B52…e2E43BAA25022.13 USDT From 0x53947C…67bc8855 to 0xa34c8e…C5bDab990.01 ETH From 0x46FC15…8eeB7D43 to 0x2d92c3…9141C18b3553.2 USDT From 0x4A1dff…FA259A68 to 0xaD88dE…Bb169b15124.12 USDC From 0xe30b7f…1DA3f200 to 0x653Ad5…65745DEC31286.800592 USDC From 0x01cbfe…f4bAF4CA to 0xD11aD2…B0622f7027848.93709 USDC From 0x46e395…F31385f0 to 0xaE72AA…52CB679829466.41 USDT From 0xc522A5…775E2dC0 to 0xDB3DED…38aD6b1F50 USDT From 0xd502c4…379d120E to 0x118550…aF9865c4270 USDC From 0xEa169b…f1535548 to 0x6CC361…11a26Fe70.474204094306882 ETH From 0x6497D2…152Ee659 to 0xA10416…016538590.992297273392614 ETH From 0x7a9FfC…0e3686Fa to 0x489ec0…2eC3A4dD6700 USDT From 0x7b1bd0…60a1edf9 to 0x11E863…250Cd6Fd0.071766 ETH From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b279500 USDT From 0x9A145C…C1E9DCD0 to 0x854a19…a236e34c1000 USDC From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e3500 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851250000 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB10520 USDT From 0x97C797…eb2f0f67 to 0xb0270a…74Bf8Fcb4.995005 USDT From 0x3B0572…51BDD734 to 0xba59e8…30ccfDCa15650 USDC From 0xA3f892…C0897a06 to 0x6a638F…33AE15B52.499958052289202 ETH From 0x5C26F7…d83f6e0e to 0x99726e…41Bd46be352 USDC From 0x1dd9D4…A689Df18 to 0x5e51FA…7749911B171000 USDC From 0xA25C31…3F609712 to 0x7D4049…69E2CdF236.6 ETH From 0xCDF76b…0485fB24 to 0x638230…EB78E5aF194847.171102 USDT From 0x87e94d…d39eE002 to 0x8035ca…D7D7A6Ff32000 USDT From 0x67ba5e…955B8e70 to 0x197ab8…958D5b1652152 USDT From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b40.049729066732354 ETH From 0x6BA89e…8fE8Bc2d to 0xe31c72…7e4079E612000 USDT From 0x0c538b…1fa0b9B3 to 0x4Bbf8c…176CDa3a4000 USDT From 0xb71092…8238660E to 0xff4756…baE533c159900 USDT From 0xe74272…46B85527 to 0x3b81fF…a84F840e1000 USDC From 0xbFc85C…72fd5b96 to 0x4AbA99…F79D9C86151885.36905 USDC From 0xa2cc77…b6d580D6 to 0xE323fa…7094a90531117 USDT From 0x316385…57C09257 to 0x089eb0…B6b053dc389268.763282 USDT From 0x81822f…a9C350A3 to 0x34c33e…03eF527C1.19 ETH From 0x17301F…fBFAB949 to 0x830c93…F56C04DF0.61 ETH From 0xECD9c0…EfB95da8 to 0xA6D152…b0A9296510000 USDT From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4515342.000604 USDT From 0x7926de…cb6A061f to 0xf6F824…166F072F10000 USDT From 0x699540…BBD8b414 to 0xd0217f…4801819111772 USDT From 0xE72E15…2d32b333 to 0x66f42D…6f9E8e8c6000 USDT From 0x3E56cD…48a0e96F to 0x21896E…5799A519399805.361009 USDC From 0x819E90…3B1e9a7B to 0x636A9A…f1a63d322500 USDT From 0xA3fc68…a9EcAF73 to 0x1E4635…21dDF88420000 USDT From 0x73D0b8…b0c2F19C to 0x1Ba111…3D9CA75b1000 USDC From 0xfC513C…038637F8 to 0xeEB712…BB895Bea50 USDT From 0xe86C3c…3C319C9c to 0xa381d6…5F96c00290.08328725537184 DAI From 0xb19288…41F746C9 to 0xafAD55…190505A6120 USDT From 0xA1BeC8…60f94fC3 to 0xAb458B…289CBa2B37237.111583 USDT From 0x4fAEF7…fc6bF312 to 0xD1DeAe…4D74BA430.02 ETH From 0xEf6A6a…7C7Ac572 to 0xfB096b…fc26A5C127392.109882 USDT From 0x7A8584…52B7A437 to 0x997934…74dE5aC3200 USDT From 0x1e5c9e…f5de7f2A to 0x8448D6…e427E97d100000 USDC From 0xAB9522…B04e4C9C to 0x8E3776…c560b055293900 USDT From 0xdFd6C4…a98e1749 to 0x186f6A…55F3B856235.7 USDT From 0xd166ea…7da5d09E to 0x1b8928…421A88B524.5 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E411.77 USDT From 0x63ef6D…e65d6370 to 0x30a64B…9e725390600 USDT From 0xa559E9…7D31C921 to 0x29b2b7…4E266F3a0.00358 ETH From 0x37F25A…b97f233A to 0xdA7Fa4…F878D34B70 USDT From 0xc8752C…f2cdD0DE to 0xBCf073…7531aF3925000 USDT From 0x6FBbe1…BB3FCaF2 to 0x4eF341…8261456994.194443 USDC From 0x27479e…050a89C6 to 0x911Efd…7118B8112304 USDC From 0xF194Fc…6c38e76c to 0x148500…eD92A86620000 USDT From 0xb6632e…8B6099D0 to 0xc7E14C…B1487d8C1.5784795876044322 ETH From 0xbcA128…f53d59d7 to 0xF51DCe…14E059d610475.810189 USDT From 0x20E949…95fAF709 to 0xFC8610…C027aeC0998 USDT From 0x6dA2A1…8F9e4242 to 0x5f7852…fD1B10A420900 USDT From 0xe440Af…320FCED1 to 0x2f0707…28c154cb269.77556 USDT From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01180 USDT From 0xF00ba3…56A38Ef4 to 0xC9F056…611e7B9534000 USDC From 0x3eaECB…3079BDc1 to 0x4d1D1e…f19Be93b796761.410204 USDC From 0x6dA842…7CcFeEE8 to 0x9AB1bF…e6023A5015000 USDC From 0x76d9c6…79da1e7f to 0x8F26cD…A060E8D7910 USDT From 0x961DCf…DB22Fdb6 to 0xB49B96…4D44c6C40.015 ETH From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc35300 USDT From 0x7DF56E…082b5fA0 to 0xb8EeB1…5e79e4bc1881412.563304 USDC From 0xd1177E…9322b60e to 0x3F0834…c1eDec552700000 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c919900 USDT From 0x5896F0…e7301c6C to 0x838510…De99c70130609 USDT From 0x2B1Bb8…2F090dB1 to 0xbC773D…43A7924098905.36 USDT From 0xAFF7fe…e9dC6a18 to 0xeF8051…bc808A2199.597598 USDC From 0x85a230…2655951A to 0x4eDf8D…E0BC9d5720500 USDC From 0x8dA27f…Cb79e4C2 to 0x83c2E9…b915F152100000 USDT From 0xCeBB49…2bD054FD to 0x0F1337…3Ec625644028370.080557 USDT From 0x4d4bd7…434cDa74 to 0xe19862…7F32efC61761 USDC From 0x4Cf8ba…FF2C412b to 0x3b682d…Dac6434537.449387397347394 ETH From 0x4c04D4…2391e9C5 to 0xb70bd1…5E82A95c3000 ETH From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c900.90088 USDT From 0x37Ac59…69D657bd to 0xfB84A9…00Fa57a09500 USDC From 0x89CEf7…D97c8f7b to 0x6e61c2…334F8379655 USDT From 0x9b62e3…98c2868E to 0x638230…EB78E5aF284780.403615 USDT From 0xD6757F…C33F542D to 0x800833…e8D70cDb8 ETH From 0x636E85…F2A63d32 to 0xdC8dE1…2214dc4C2500 USDT From 0x9c0234…36654215 to 0x31183c…8769473590 USDC From 0x6cbAD2…534862d0 to 0x7b90C3…941b150452873.18 USDC From 0xb7EC38…1fA52614 to 0xb6F36E…136a72e530471.76195 USDT From 0xC220BA…4619EEC7 to 0xFfA6FB…06bf12a850002.77 USDT From 0x3c2704…e7A58cc0 to 0xe3757b…9F3F4Da12 ETH From 0x4D6523…54AF026C to 0xD67394…0A521f122297.702297 USDT From 0x989141…6e9a8D88 to 0xc495D7…7BC3D5590.01 ETH From 0x091Ef5…c14CF3De to 0xD94C3F…D309C9393589.38983 USDC From 0x4C744A…2816b1Da to 0x71BEFf…969E80461000 USDT From 0x01c86A…Fe100a52 to 0x265d74…dBFfA0A6826 USDT From 0xa6d09d…B9befA3a to 0x606F90…5999404D802.31 USDT From 0xf845dB…1171BEbc to 0x717a7E…F315C06C300 USDC From 0xbd2C05…53B1B9f9 to 0x34dB7d…97B27108124328 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b164428.081403 USDC From 0xCF3381…Ea1Cb454 to 0x45D5dC…109728775000 USDC From 0x5A6B88…0891971e to 0x4618e3…2D1EeAFb95800 USDT From 0x6179f8…b130Fd25 to 0x2aF2Eb…F2271dE210000 USDT From 0xD627E8…AaFcDeC8 to 0x1D4a43…5e93bb5f43970 USDC From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0x3d16ac…55Fcd48E to 0x80837b…821b37F32500.745222 USDC From 0x8B878c…369804bD to 0x78b58E…8Ac094C916.499932577722163 ETH From 0xED71c6…C337784a to 0x1a31CC…50FE7f1f960 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC2500 USDC From 0x298594…632Ae313 to 0xE7634F…BE57e9439630 USDC From 0x2333f3…66161882 to 0x7fd249…A324515e19000 USDT From 0x667B47…11cf0483 to 0x24684d…E163fB560.246818375165859 ETH From 0x14E83f…D9e9b41C to 0x6e2B01…4f4415Ec0.022 ETH From 0xEe3368…7b0c191A to 0x8F26cD…A060E8D714900 USDT From 0x903Cd9…A7b9A1d8 to 0xb0DF07…9a5F33529705.67 USDT From 0xfa96e6…0A6B498e to 0xF9F64f…Cb3f76FA290000 USDC From 0xb5E4d2…62DFc24e to 0x2cD84d…12DA6Ec0699370 USDT From 0xCeAD39…449f2323 to 0xD714A1…fF81AD8D208 USDT From 0xC64f4b…8364992B to 0xA11649…B5372Aa7415 USDT From 0x8eA3F3…Ca8fE816 to 0x37B0A7…CE9a67fD20000 USDT From 0x66a6Bd…46C3400a to 0x2FbFf0…167d09bF0.1 ETH From 0xAf59db…925c5e9b to 0x8cE734…22BcC6e2471.226886 USDT From 0x522030…3A52aED0 to 0xaFddCB…8a2005F83000 USDC From 0x8d165B…EbF5e10f to 0x02d574…61Dd0aD427967.65299 USDT From 0xcf88E3…FC036dd1 to 0x76c217…845f5F7928909.557229 USDC From 0xE7E4FB…A4690F8e to 0xE94942…72df03A13998.8 USDC From 0x27BDAf…922C7b3E to 0xD73704…7e61C880531.5 USDT From 0x54c30f…C1289Cc8 to 0x85c748…693806D70.024 ETH From 0x2d1a9A…Cc9E8E86 to 0x0AFa71…e939f8380.28854024051245003 ETH From 0x1a1292…5De29B79 to 0x215202…23BDDc7350 USDT From 0xdF9344…8177D303 to 0xfe8E26…1ECfacEF610 USDT From 0x32952B…A36b9664 to 0x5bD9eD…F97c0c5520000 USDC From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C44000 USDT From 0xa5fA1E…9991084F to 0xB26545…4e2763756 ETH From 0x09a6e1…7D7aC3Bb to 0x9F2Ec1…06EF5B953000 USDT From 0x9626DF…C5505876 to 0xE09CCd…1033715f39999 USDC From 0xD3a797…464fF741 to 0xA70933…cb58295c55.264735 USDT From 0x7CB97e…B8DD48e1 to 0xbd65a8…3e753663100 USDC From 0x389075…2B082d8D to 0x6E72ac…B58222a932108 USDT From 0xf2FEDF…f926c636 to 0x276CdB…974805De100000.007329 USDT From 0x5a599E…435DEb9D to 0xBc1F58…324e74165000 USDT From 0xC3ef88…4F3AFa9f to 0x828cd9…6F659B5c370 USDT From 0x6E4029…AF5b6Dcf to 0x8F798D…b1b8C407148.148 USDT From 0x2405D2…D657842d to 0xd115A0…BD007DBC247.790396 USDC From 0xf12FD9…b29A0BE5 to 0x61aC4E…307AeAC310499.44 USDT From 0x19F4dD…eC310DB2 to 0xA6C357…1E85EC1F10020 USDT From 0xB28511…239E24c4 to 0xFda495…Cf6d74d428000 USDT From 0xeE823e…84631324 to 0xc84c1d…3389da006.623823601203355 ETH From 0x59f75C…a65772Aa to 0xa02A9b…31AfFA0421245.41913 USDT From 0xd95449…6335f58e to 0x6a34E4…25B624dF39858 USDT From 0xcffF35…01F2FcFF to 0x164E42…FE4a0DcC0.1399789979 ETH From 0x1b009f…80821E93 to 0x9DEA81…C0Ec97Bc78780 USDC From 0x80c959…e81aD0E9 to 0xea059D…F95023870.1959385453744271 ETH From 0x6064b7…913c7d4E to 0xBEfA81…5c1644e05000 USDC From 0xFbcd49…277AcBab to 0x3e42c1…0A9b9B7b9889.72 USDT From 0xC84edF…22E34942 to 0xa3b018…6Ff1E2fd1000 USDT From 0x279E03…037F4957 to 0x05d79B…19D0Dd440.109698423394378 ETH From 0x2B915e…44E665f9 to 0x1774Fb…8BFb83A0100 USDC From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401449500 USDT From 0xb5aa3C…3e0b5aF5 to 0x145E37…7c065b6A17470.18981 USDT From 0xF39f8f…93d7576e to 0x3C7508…317E11701981.4719 USDC From 0xF20A72…984F2b00 to 0x0feb62…76A0480b43992.39 USDT From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32200000 USDC From 0xff20eE…3eB2681D to 0xD1974e…Ec2761133000 USDT From 0x83fE9c…6205b678 to 0x0e5A66…4483E7a120 ETH From 0x73f9c1…33c11647 to 0x5fe6f7…eAe8cC8990000 USDC From 0x4c371d…8B3cCc2A to 0x8b0dC7…B366c9dA0.25882255 ETH From 0x15ad5b…b4ef19E2 to 0xC8a9AC…1Ccc016253.98 USDC From 0x6116f4…65a2d37b to 0x6f7A95…b1215c3948790.02 USDT From 0x324639…94140A0c to 0x8a9a79…49D8AD9229626.43 USDC From 0x1D7038…74fD6797 to 0xD1DeAe…4D74BA43111100 USDT From 0xeD306b…8c19Ab0A to 0xD79f09…a0bF95ec1300 USDC From 0xB498D7…1171c4D6 to 0x1AD2b2…014ED5f02000 USDT From 0x28De16…53c5ba8d to 0x43f6F8…763aDfb30.15 ETH From 0x5d0054…83b1Bb6B to 0x99641f…c5C05f75500 USDC From 0xf4f3fE…0aE69f58 to 0x543bF1…52Aaf0890.003515328400236936 ETH From 0x5A8aD3…83219EcA to 0x467Daf…e3a50D9555.55 USDT From 0x5b9228…85AD971f to 0x2FeB6B…8035A6691000 USDT From 0xA8c16C…039a3815 to 0x715A11…2c9B9ba6500 USDC From 0x08F906…BAcC41D1 to 0x1d1385…79031ac70.02393954 ETH From 0xCCbCbA…07e2B00a to 0x4F0481…a3D706350.002476372967000505 ETH From 0xA522Df…BB458756 to 0x958F57…95636f3841459 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea70000 USDT From 0xe81829…9a44d37a to 0x164E42…FE4a0DcC15.472981002100001 ETH From 0x06d84e…e7970F82 to 0x9B0671…08737D88430.31 USDT From 0x5c57a4…6019e00D to 0x8bafaE…caf60E05174160.41 USDT From 0x0d208b…7Ac7275e to 0x9B0671…08737D883234.44 USDT From 0x4715B7…5ba7A977 to 0x65B3e6…Ab5E132D1500 USDT From 0x257ee9…dCc2Fe9B to 0x1dA4c7…202fe9B6150 USDC From 0xef1787…4eF108F3 to 0xBedF01…fB26E59C1000000 USDC From 0x491752…Fd9D92C9 to 0x0dD918…c45694cD37433.63 USDC From 0xB0B815…6611aed8 to 0xC29BaA…5a4f6f0B129454 USDT From 0x58bd36…337E3453 to 0x652a33…0e52d1E856752.343821 USDT From 0x07f214…EDC5fDC7 to 0xD2f846…975A4236765.740015 USDT From 0x4cd5B3…2aa4E1Aa to 0xD1DeAe…4D74BA43388900 USDT From 0x679FcA…6e2F13aE to 0xb7300e…35dCd688145 USDT From 0x91e04D…148Dba5d to 0x2Bb291…8921D46226077.016991 USDT From 0x5FE417…7538Fc7a to 0xa74F80…fD396F08149.850149 USDT From 0xAb91C1…C0c04Db4 to 0x798400…fbC6B8e96 ETH From 0x1901a2…E8C13a7A to 0x5955f4…13AC43d88500 USDT From 0x168f2b…c6200890 to 0x6178Fc…6930fD2526680 USDT From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655013000 USDT From 0x4afe71…c047C9e7 to 0xd3b8A0…b057AE611 ETH From 0xC91D11…a2a6Aa16 to 0x376b66…C9CD6B5020 ETH From 0xA7399E…ccf1a4E4 to 0x6CC361…11a26Fe76.558664535274988 ETH From 0x4D0BDA…889BD872 to 0x15F2B2…c2f04a1070375 USDC From 0xEE34aE…58c98f6e to 0xA7F309…e7156Dc23 ETH From 0x0C3DFD…b42ef7cd to 0xc1351B…06818fb818360.8 USDT From 0xFD7cda…4E1b1409 to 0x8701b3…58695d920.005 ETH From 0xeECc69…65e98667 to 0x32bEFE…8fE15C220.4 ETH From 0x9a2e92…3432fcca to 0xc47A04…1d9562608.97106 ETH From 0xc7a51A…9Ee65BA5 to 0x7292BA…7dB7f0F9150000 USDC From 0x6ee86c…2C7D9F9d to 0x997934…74dE5aC310 USDT From 0x563894…851dDCEE to 0x96ca46…A8Bf02Ce11.930127628505371 ETH From 0x8CF444…0565AA22 to 0x2Fd999…E7366C7c1000 USDC From 0x937EC9…3E7A1B2b to 0x281AC1…053D7048468.13 USDT From 0x9D07A0…256FA3CC to 0xF39298…C96175a12348.958509 USDT From 0x9426C6…5c7fA538 to 0x69b61a…04BEaD1439008.007486 USDT From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac1500 USDT From 0x2CDb55…1C474f5d to 0x31cbC0…Aa8FFD274995.004995 USDT From 0xDe051a…A9b5519B to 0x5597C8…2433081B293.5 USDC From 0x67b7C2…c269c1d5 to 0x8815D3…5bBED2dd0.295157751356358 ETH From 0xD7046A…ab7e0d46 to 0xC823dC…e68c84D220 ETH From 0x5ee2bB…4cB72768 to 0xCc8554…e8dcBd6b20 USDT From 0xD26A74…93317DF9 to 0xc1dbc4…B36f86b02334.8 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From 0x94472E…7035C750 to 0xFca49a…b8c777432120 USDC From 0x9050aD…8343e528 to 0xCA3d60…488cdB562.4 ETH From 0xd2803C…48DFc8c1 to 0xef4829…85EaCaE00.75 ETH From 0xf2557A…c0b311C6 to 0x58BB4F…D787D05513804.086009 USDC From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B449500 USDT From 0x967871…A4bfDD71 to 0xaE4022…F1Dc540910000 USDT From 0x837357…e0b9797F to 0xa387d4…051453774000 USDT From 0x4f4841…eEfd98AC to 0x04F742…7c50052F242370 USDT From 0xE3B9Fd…263bd4A4 to 0x8e05AB…470fBA251145.5 USDT From 0x563332…2D0f09ea to 0x3DDdeC…bF74A4d00.05068238195932458 ETH From 0x8D7C63…81D2f995 to 0x5e8657…30bB8497200 USDC From 0x820eBE…8F760175 to 0x1F2cff…a5CcEeD610 ETH From 0x435c08…6F881DcA to 0x7dec5B…E2A1b0214995.004995 USDT From 0x059217…E0D985D3 to 0x353181…b16A62500.03352154288013678 ETH From 0x8F8BD7…E9C4F039 to 0xC3E915…9e24397941700 USDT From 0xaE80EA…e6DaD6C0 to 0x987c58…6B1b19cD0.1 ETH From 0x2b190c…59a5394e to 0x5D2cb0…838D54661.3 ETH From 0xb9cd49…e9978176 to 0x17d7e4…f341d36C11748 USDT From 0x95e6Ad…Dda047D0 to 0x80f929…12F9d2500.4 ETH From 0xBFfB1B…ee9e5004 to 0x240D02…322B488715000 USDT From 0xff8eC9…a19f67cD to 0x2Bf5f5…C834F6a710000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d3958124.238258 USDC From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce690500000 USDC From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E75.192 USDT From 0xA49570…5CC07445 to 0x6D4d77…a21De0eC100 USDC From 0x1b535F…37537a93 to 0xa65f2d…a65b69511900 USDC From 0x4CDC77…8D31daC9 to 0xBD55eC…f54Cf0851 ETH From 0x1b3618…f82DFd3D to 0xC9E749…58B1C8C7511 USDT From 0x5aC912…33657b23 to 0x05bA32…1e6f49370.1684806415742831 ETH From 0xded289…82832c4d to 0xa221AB…e248e79014104.781 USDT From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F25000 USDC From 0xf6e925…d1F39bE1 to 0xaAc9a7…3a466222346 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0x23AD9D…2FFCDe9B to 0x70125A…4Eccb2051439 USDT From 0xeF5860…4Ca26F0e to 0x0D3eFa…F50719Dd2034.582097 USDT From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea5 ETH From 0xa0aFe9…e4077898 to 0x6783Cd…9E4D73821 ETH From 0x6c9002…3A27c61c to 0xF346F0…3fDb01D46.1 ETH From 0xc3AC52…1144f893 to 0xA79993…1ac926Ae0.223785147970896 ETH From 0xf443aB…4070C739 to 0xa1FD51…cED12E21268.6488 USDT From 0xA6209C…60bee6B8 to 0xB3Af52…Af02fF021100000 USDC From 0xDfbA8d…c8fF5ac6 to 0x9346E9…ee03d9F530.03 USDC From 0xdda5B3…382C68c1 to 0x120896…34Ce5FC90.012984 ETH From 0xb48b94…87e5e30A to 0x616f6B…83418f0827515.29 USDC From 0xAaCA1A…Bec75420 to 0x47E2c8…d96C638c82000 USDT From 0x3cBB3B…9575B1C6 to 0xAFC236…D6E823dd22000 USDT From 0x780D63…bBF2ee16 to 0xc1119B…82c8AB14587986.764855 USDT From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7263.775421 USDC From 0x7378fB…D7feFbEf to 0x9a1C61…Dd8a30c853010 USDC From 0x322450…3d2310CA to 0x96448a…AA20267F0.01168884569 ETH From 0x3015EC…B83E48b7 to 0x493cc2…3A1D52902998.063251 USDT From 0x01969A…4bC1516A to 0x33bbae…01F275e11.7897454743302774 ETH From 0x3a7d45…D617819C to 0x98664B…6806a6e81000000 USDC From 0x4004a5…b2F68aF7 to 0x39Dc2D…7c5d76f64350 USDT From 0x0CCe4E…E5fE7be0 to 0x4F24b8…e9996F861176.19937 USDT From 0x907845…97c8162C to 0xd6c5D4…5a41f61d1211.360986 USDC From 0x710FfE…F5caCb83 to 0xBd7021…95b6594e678.216 USDC From 0x1FEEEB…93D62322 to 0xf32366…74963905160 USDT From 0x090D0a…b36C4c84 to 0xB77a13…8FEa559B4.6181 ETH From 0x0EEeB0…39374878 to 0x225f4d…c7bC6C5c1000 USDT From 0x3E426e…8b9B9B7B to 0xf389b4…f23c47a79889.72 USDT From 0x6175F1…422EdcdB to 0x18C56A…F1c8233d11.240263757900491 ETH From 0x7b388D…12a286E4 to 0xfaa1AE…63a9Bd8d2.809897410376297 ETH From 0xb43563…4BF50ea9 to 0x41Ea95…A1Be8Cd79000 USDC From 0x86Cb04…27E6C085 to 0x6f8a5d…6601b3915397.8432 USDT From 0x3B3eF1…a5F89f07 to 0xAa2800…DECE83c330 ETH From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68755600 USDT From 0x2B5C1E…518dBA7B to 0xB901bd…4acD965F14837.503226 USDT From 0x500560…Cfffd1f2 to 0x28c354…11E941943300.497336 USDC From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.011460567581883166 ETH From 0xa95264…d4732a39 to 0xd672F0…4Bd49390120 USDT	0xabC47c…5A922779	0 eth 0 ETH	0.001656485960382764 eth 0.001656485960382764 ETH
0xe01d50…99e22374	23419321	Mon, Sep 22, 2025 2:59 PM	0x6860c4…Cb7FdF8D	From 0xD3a14c…AD91434D to 0x7D1D6e…451F736149990 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a9135.63813944681306 ERC20 From 0x3B848a…d278DB95 to 0xD95172…0750cB21714 USDC From 0xff20eE…3eB2681D to 0xD1974e…Ec2761133000 USDT From 0xf7174E…8B28206f to 0x44f3Cb…704f8fd7280 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x08433A…e238908d to 0x0dD918…c45694cD21650.8 USDC From 0x13E7dF…4199a666 to 0xB30837…26c7028D135.63813944681306 ERC20 From 0xFa5254…074F1040 to 0xF4C9E5…7F7d04DD462.77930507394854 ERC20 From 0x122f8e…59504a0F to 0xe2327b…F6549B14100 USDT	0x4a984a…848452B4	0 eth 0 ETH	0.000074518176079158 eth 0.000074518176079158 ETH