Address 0x45f53e7D89f619DcFC298Ab6a93b5E712c467495

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
0x4480f1…16337d6c	23671013	Mon, Oct 27, 2025 7:58 PM	0x259248…4933143D	From 0xAe595E…c21EdBA9 to 0x0dBA1d…3C145bAe100 USDT From 0xB4De4b…6066FD07 to 0x4ed572…907f7B70157590.582137 USDT From 0xd0Fa44…74EFb819 to 0xeDA725…F825E0b125998.34 USDT From 0x88942E…756c469c to 0xdAAA50…1BF8093e342250 USDT From 0x9A90aC…21501873 to 0x718958…a4fFcB7B100 USDT From 0x5b5274…966fC4a8 to 0xe555e8…90910F7861291.512725 USDT From 0xCaFB44…1dDDfb30 to 0xAcF342…C211831d29538.723222 USDT From 0xf3811F…7Fa34Fa2 to 0x23afDb…BAC1507768425 USDT From 0x52aFA9…cb730220 to 0x6658DA…0D89A31310000 USDT From 0x95Bf18…92053864 to 0x71Ba14…c16F48A11 USDT From 0x680646…c1Ec5c2F to 0x9C8F37…0e9b2E2c1000 USDT From 0xDF00E6…d4563cfB to 0x349aa9…9d86465c2999800 USDT From 0xc153Ea…d4Bb3Cb8 to 0xdc9f2e…C12d5b5D19000.001332 USDT From 0x2a4CAD…3e028A13 to 0xaE27f2…Fd7baD221000 USDT From 0xC11e6B…4e09D97D to 0x420047…3022fAF9140000 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B073399990 USDT From 0x5983Cc…45D2Fc92 to 0xd67C36…a7Cf8FC91000 USDT From 0x23af42…1Cc15077 to 0xc56341…3c751EF267666.5 USDT From 0xEC4F29…698eB3Aa to 0x9785BB…7e16268310 USDT From 0xC2518D…59c520Ef to 0x829924…6b1d80c629887 USDT From 0xeeF946…a3E00b75 to 0xbe0781…aEc6863262235.773628 USDT From 0x4a942E…71838204 to 0xE43749…da508f1260000 USDT From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0x07ED0C…2852BCdF to 0xE85527…d3d7673855821 USDT From 0x4f0EeB…Cc59cF36 to 0x40159e…e899bcf3299950.760054 USDT From 0x6173c8…7ACB8Afb to 0xD99362…eaF702B940000 USDT From 0x988f0C…032174bC to 0x89eBfF…E5D708b2100 USDT From 0x28C5e0…e6b1fF18 to 0x58A727…1a7D98C010000 USDT From 0x3B30fE…f47B8FB4 to 0x16DE15…4a68368a1 USDT From 0x662fa6…A91bA56a to 0xd71dd9…a485846E1000 USDT From 0x6807fB…487E87C5 to 0xb971DE…e6DE82391000 USDT From 0x0AF416…4b9Dc3bB to 0x38F789…F0224F50150000 USDT From 0xC80dcC…9FB79BEA to 0xA43038…dbb5a94410000 USDT From 0x927CBC…F73e965E to 0xB25456…d1294A9810 USDT From 0xA94Fc8…61D22954 to 0x2894Ea…fB12B709100 USDT From 0x03e77B…aa400270 to 0x7E597C…e6c135fd1510233 USDT From 0xAd31E0…f543c55c to 0x032416…9ED1E14a1000 USDT From 0x86f869…63E442fA to 0xb7bD1f…e1CB4cE463611.584221 USDT From 0x0d6873…76D818af to 0x26Be1B…106eb93A186000 USDT From 0x3Da1cA…AF813b78 to 0x21Ee2b…E7F9fDE910 USDT From 0xD7AEb3…DfF97Ed9 to 0xEC796B…67a0E11472975 USDT From 0x20a73d…D5297D47 to 0x30A05a…DE191B23100 USDT From 0x0595DB…D01672F9 to 0xF68Fbb…a8671B7775000 USDT From 0xf1724F…b4C564De to 0x0d38Cd…8eefcE55100 USDT From 0x22bE2b…04917704 to 0x35F4E2…C88e106C186275.304929 USDT From 0x881606…09805BBe to 0x0481DB…1d8182d2104077.433845 USDT From 0x5F54F9…7B8Fa631 to 0x6365ef…33a0DC1F50000 USDT From 0x5462E9…A8b8E178 to 0x205DDE…A42fB8f110 USDT From 0x4e3420…4694515A to 0x31e343…A66A6027100 USDT From 0x6f1C0b…347552Df to 0xD7a945…EDf97eD9101500 USDT From 0x0e6bc2…a8b60bE9 to 0xbe0781…aEc6863231688.892051 USDT From 0x5656DA…abae4EaC to 0xA465DA…c87F025134000 USDT From 0x814997…8694b755 to 0x696475…a278935b331197.194216 USDT From 0x034738…2742f31A to 0x573347…6BAC2B12100 USDT From 0xd616b3…7F95792c to 0xbE0D63…76D3C1DC10 USDT From 0x5811E0…324192f5 to 0x7b684a…47ee464f10000 USDT From 0xDE0a39…768Fa464 to 0x82700b…F45b4fa725020 USDT From 0x1A02E3…5805D88d to 0x340917…C933cf3d1000 USDT From 0xF35eb3…D6A1dd31 to 0x4339Bc…Cc781b6225000.001823 USDT From 0xDaaf1f…B97fb604 to 0x38ab2B…abfa3B8E39212.97 USDT From 0x38169A…F57307e6 to 0xdC0A22…80CBc58476560 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749534480.005999 USDT From 0x330158…d3467f4B to 0xc7a4e2…EcF2Db8E10 USDT From 0x230661…9dbd30bE to 0x5F1ABE…60CC433A24781.906526 USDC From 0x3F0e9d…18796C0f to 0x247Ac9…1dd3C37D25061.284516 USDT From 0x3F4436…7cbEbF5f to 0x7C6010…305C04701000 USDT From 0xDce80d…e5Bfd971 to 0x6E6656…16AF963640700 USDT From 0x871DBc…7d33BFB7 to 0xd2bE94…0fe9c41530000 USDT From 0xD13827…F74D9f0c to 0xe6B5A7…CB999Afd100 USDT From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e647837.255921 USDT From 0x90eE19…F3836601 to 0x47031a…50d86d6210 USDT From 0xf2f8F3…3E1182A5 to 0xa4b0aa…818ec14a372000.0002 USDT From 0x0B0F08…C9413779 to 0x1A1dbA…e7D89575100 USDT From 0xA50c13…4DB01C3F to 0x74A60B…9a9Ca1FB1000 USDT From 0x29E035…a8f2ff22 to 0xF9988b…98b87cfb482350 USDT From 0x02BF03…01da06BB to 0x211F00…0393248010000 USDT From 0x3ADe4D…8fb02061 to 0xf701b3…0Db262021 USDT From 0x1B2f06…00d84c40 to 0xcA91dD…D527538B100 USDT From 0xb259aE…94b582d2 to 0x9c5fE1…fc43909A1 USDT From 0x7E5934…c0C135fD to 0x47F410…7333Ebc82500000 USDT From 0x773C12…6556632C to 0xaE5FB2…671EdbA966000 USDT From 0xCEf7ec…541C9d1D to 0xc146C1…AbA74A41155753.92 USDT From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B899970.008997 USDT From 0x087ed4…e8C2cEC0 to 0x1301a0…736ea0b510 USDT From 0xAFA1B5…9A80c7B8 to 0xfA4963…a933f75a1000000 USDT From 0xe066ba…218cA7Ec to 0x60b43e…02065624799920 USDT From 0x422Fdd…b56a2278 to 0x71460E…0348ECBd100 USDT From 0xa34a94…ab381E78 to 0x95B136…211dD52A10 USDT From 0xC9f331…d807C56a to 0x25b18d…2c4F70Cf1000 USDT From 0xd3D1A1…7C8840a3 to 0xdbB200…AE82Ab6E1000 USDT From 0xfdC79d…45DC48AA to 0x5109e4…df59d716150000 USDT From 0xFeB3a2…3F6dF63E to 0xDedaB0…6634443c10 USDT From 0x481de2…8b1aac2C to 0x86F516…63E442FA28025 USDT From 0x1eDfE9…DDa1EB2d to 0xaee3AB…8d39e3A511500000 USDT From 0x231F7c…aadA8D46 to 0x01edD0…03134D451000 USDT From 0xbA13D2…6988b79A to 0x108165…680a73750.04389446 ETH From 0x307EEb…4cA15B8F to 0x04cDBa…44De17d5100 USDT From 0xe066ba…218cA7Ec to 0xBB876b…7F4bef01449955 USDT From 0xf2C06a…64bC5490 to 0x6aFB7B…37F610fC100 USDT From 0x87b0E5…660EE89B to 0xbC3925…21aE21fa27096.66094 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D225020 USDT From 0xbA942d…456EE358 to 0xCB58A8…c3b10340349115 USDT From 0x9a1182…61f14abe to 0x515058…D9e4061f10 USDT	0x3FF842…64adF136	0 eth 0 ETH	0.000149989941543996 eth 0.000149989941543996 ETH
0x64ab96…7c2ba255	23669313	Mon, Oct 27, 2025 2:15 PM	0x259248…4933143D	From 0x9C81D0…0DC58EEb to 0x3ABF43…DD48A48f20 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199 USDC From 0x369004…6e464618 to 0x8018D5…4bA377E743270 USDT From 0xE44cAE…73272bdF to 0x3Eb72c…2FB93D2c271.436869 USDT From 0x1f9640…9bCbcC9E to 0x61136d…B30391eB2 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51293.5 USDC From 0x2Ba58E…06fA631e to 0x9F7b7a…a426f9270.0005 ETH From 0xBb4E33…43e92d23 to 0xD5B4c5…FBC10AcD44927 USDC From 0xb2663d…7c76953a to 0x8858A1…d043C5740.0005 ETH From 0x876390…f7A61b22 to 0x43FcC8…9C1FDDF051700 USDT From 0xfb9776…d8EdEb4f to 0x1c6E79…94F3C0551000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10000 USDC From 0xBaa929…cA39D61c to 0xE778d8…E2C986750.3955818411003074 ETH From 0xc80404…2DE75a0a to 0x8C8eab…4CE2f9408287.79740370764 ERC20 From 0x0C72D9…53c75a89 to 0x0912d1…D0b1CC781 ETH From 0xb463da…1FEfb953 to 0x5f5470…FA8Fa63199900 USDT From 0x1e2d37…99B8b985 to 0xE1A3a7…29F58311161.934508 USDC From 0xfa159B…4e44Df9e to 0x033b7a…eb97dd2B2650 USDT From 0xB55eB6…F8359fEd to 0x427821…2F1d3d043400 USDT From 0xaed93c…7Aa99Ac2 to 0x35565c…355D2b8113200 USDT From 0x6Db46a…CCcE9A36 to 0x7282c2…7E9A578C0.001 ETH From 0x311625…e6c65685 to 0x85B5d6…a7026da5912220 USDC From 0x609406…2b0f7C9b to 0x6F8b93…a854d99110021 USDT From 0x18307c…4Bfe14Cc to 0x585D20…7fB02dCc2605.94 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E120000 USDC From 0x4c2c0F…e7A200B8 to 0x946948…a1B03e0F10 USDC From 0x214c25…1b873f71 to 0xD06438…2700f8B60.01417642 ETH From 0x67A5cF…1Cf7DA86 to 0x99Ee8f…bF2deE2d5000 USDC From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912720459.51 USDT From 0x17fF16…748283A7 to 0x8B39f9…FEF2Ea1517454.890744 USDT From 0xC7C914…1EC23741 to 0xc419f8…A418713C36367.16 USDC From 0x6acE55…e77Da716 to 0x76f6aD…9bD2e9Ea1500 USDT From 0xf5628a…1079A2Be to 0x42588c…52879D7a0.004 ETH From 0xe1C622…b8F2c6aC to 0xd7766f…52Bb26e89000 USDT From 0xC69060…Fa0da79e to 0x1cf573…1Cb5dbDa20000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xe02d9b…5ba92602 to 0x3b8a1A…DB79c64A10000 USDC From 0x259819…5C2336A0 to 0x481711…5D95fBBd149250 USDC From 0x769988…0C5e4875 to 0x0FdD16…EF81EF9F3027.606 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c79060.03 USDC From 0x1Efa8F…452FC3aA to 0x8918c6…1652f6e9500 USDT From 0x187C6f…c4ADCF0e to 0x49908c…96AB031917.8182 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1994.4826 USDC From 0xF47c64…bc6b8E0d to 0x62Fd6A…8082adc90.01 ETH From 0xd4D338…7D9769fb to 0xCEd9F0…d44E2F31228.675809 USDC From 0x679946…7472B16b to 0x2689B8…aB3aD73A30505.617489 USDC From 0x5Ec265…52B7AFAE to 0xC08877…f8F303E139 ETH From 0x28993b…4CBB2539 to 0xAc62fe…ef2249aB1900 USDC From 0xed68b3…DD3Bb3BF to 0xA2FFc0…f8DB6Ed118283 USDT From 0xD35c5D…E029a13C to 0x527113…62F2eCa75000 USDC From 0x09374c…fb164184 to 0xaE5434…Dd8721CD2018.029105 USDC From 0x15221E…6A137c0b to 0xd694eC…0E919BA20.05 ETH From 0x951038…59154004 to 0xD501F8…1558Ec35111368.261533 USDC From 0x4c2c0F…e7A200B8 to 0x48A1eC…F8b4007D2400 USDC From 0x234324…8E74536a to 0xc0f45e…937A2a380.0023 ETH From 0x6901d1…4f73e3BE to 0x69466c…8Dc570990.01 ETH From 0x8c178c…7d9035fE to 0x3A2bEE…dfCB97A5967.590477298073 ERC20 From 0xc0e074…a4237106 to 0x983727…8E224ca24000 USDT From 0x74fD05…A216Be3e to 0x123432…bD6F4EAe7190.449518703614 ERC20 From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921157.2834696906195 ERC20 From 0xD80a63…adbEA527 to 0x814306…F2eb8629699950 USDT From 0x2Db512…71633837 to 0x70ea24…2D9AF22a3000 USDT From 0xdaa19A…9Db3992a to 0x8f25a4…C20BA433384.69 USDT From 0x49ce9d…50bE8Bd1 to 0x9b632E…2909f4500.02 ETH From 0xE531F5…B3BCde11 to 0xE47025…C9589A190.05 ETH From 0xE6a817…22d4777F to 0xa58B59…1e92D09010000 USDC From 0x11ef2f…C6d642BA to 0x128679…Cd73323D50006.9 USDC From 0x1e62f7…DD6FB3eb to 0x00616E…b646762c30590 USDT From 0x4879b9…E72b8D8a to 0x83f2C8…06e965Bf2558 USDT From 0x0d8694…2fb787AF to 0x74d01e…bC01663131267.3732286365 ERC20 From 0x407936…43554cAB to 0xb0eC42…1c8403230.000495 USDC From 0x6bdDA4…331B4De3 to 0x8e3275…0c0aE8Da1 ETH From 0x98f898…A39b6473 to 0xA77361…f08EC1D10.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20000 USDC From 0x759eAA…6001Dc5B to 0x44ACa9…d39ae3d35000 USDT From 0xE22f11…89D843c5 to 0x80eBf8…6972e7E05.14055407 ETH From 0x4C3d0c…A9E2DEC4 to 0xc2FDb5…eCA501a61805.55 USDT From 0xE4f3B7…04fD7Df7 to 0x322ec8…0bd5e2B32250 USDC From 0xa1ce2b…A3f15Bf7 to 0x41c269…51526E031132.57 USDC From 0x4bfc7E…8e4167a2 to 0x74d01e…bC016631199.30561844440058 ERC20 From 0x4398Bd…a52bF931 to 0xeB2275…79E79Ede18 USDC From 0xefAB1C…E6E8BB83 to 0xf3856F…2B1c27111064 USDT From 0xefb92A…92692E03 to 0x19aCC4…99cf9bE91500 USDC From 0x79E36e…bB5c92dD to 0x88F6BA…0FeC31Aa75500 USDT From 0x14cD2A…f531cd10 to 0xA3507b…02e1c88C5.24 ETH From 0x77CAA0…838C16e3 to 0x59a8Fe…1b4a4f882800 USDT From 0x75AE76…9caDBE6B to 0x9b9d0A…eF0fa735299.25 USDT From 0x10d808…36CcAb80 to 0xCe6434…68ebF0A649508.45 USDC From 0x6B6B77…A2F3144B to 0x5dC7f7…AD92F3E47173.787499999999 ERC20 From 0x46F54F…C4f512Fd to 0xDAc684…5f2d19f46794.750432 USDT From 0x1B09ce…C81e9e23 to 0xa6A220…Aa342fB8180000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1995.441255 USDC From 0xa5a047…7E57EaA0 to 0x8ad5F9…8a5c35389990 USDT From 0xf0844e…F81CcE73 to 0xaA3FfD…2b2261b49.051537 USDT From 0x679946…7472B16b to 0xF5B366…18d5E1A50.002383750203571958 ETH From 0x8F226b…01FAabd1 to 0xe1326f…17e7c32f100 USDT From 0x41e821…a27345cB to 0x354801…D41D413c100 USDT From 0x5Ee843…57e8Ef6b to 0x88B4c2…0c2c97DD0.5712846083036661 ETH From 0xcd188F…8602A784 to 0x417d70…54315C5D5.005 ETH From 0x45496F…C9801716 to 0xB34B06…A151f2eb0.01 ETH From 0x460e08…8Fe31785 to 0x99580A…dA60F9AA100000.0098 USDT From 0x470047…b5Fb849A to 0x465b5B…51dd357739069 USDT From 0x047391…325e93F4 to 0x24A9d9…6ef2eF7B0.006706795705684316 ETH From 0x5fA5d5…14b5A9e4 to 0x764C63…20F0278956500 USDT From 0xd72De6…B404924B to 0x8D9428…9AD2FdB24804 USDT From 0x7A7125…24B13da2 to 0x742902…57f0A3920.00001501254633609 ETH From 0xf721A5…7ADa1107 to 0x1db9fe…450C5c4329887.947701 USDC From 0x468Fe3…c71A9186 to 0xE78507…fEA5Ed820.01 ETH From 0xeD90a8…5855fCd9 to 0x9BD26E…796391c91000 USDT From 0xE6A7fB…87747A98 to 0x90ceDF…c9B7598420000 USDT From 0x9592a4…A69f9e9e to 0xc8eDf6…BA8a99A7144.88 USDT From 0xd72De6…B404924B to 0xD82661…C6A4eaE58260 USDT From 0x589EC2…15856245 to 0xC4988B…d50Db0362683 USDC From 0x0d6873…76D818af to 0x690a76…5773e3bE186000 USDT From 0x36649B…569c40EC to 0x28bc39…4964E89d431.005095 USDC From 0x384627…E2B746C9 to 0xd0AeC0…5243Fe7A1575 USDT From 0xF11ef8…dd5FFb76 to 0x3b9cD8…e9873d6A2323 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D14264.44499998 ERC20 From 0xACD93a…6d06cA49 to 0xEa2480…CDf69eE2186283 USDT From 0x85D2b5…837C1761 to 0xe921fC…CB2A35150.0086 ETH From 0x53062F…c35a3460 to 0xfF75B6…3C07de8413.94681 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1990000 USDC From 0xE3288c…cFd69195 to 0xd7e11B…E67D277B20000 USDT From 0x000448…bbe767ae to 0xfBa532…D1563E0840.89925730865006 ETH From 0xCaFB44…1dDDfb30 to 0xAcF342…C211831d29538.723222 USDT From 0x9C6312…932d9C50 to 0xF50546…b1B9e222230.28645 ERC20 From 0x07665e…16eD46B2 to 0xC56A23…CD41B4b3101.65 USDT From 0xe92410…329D86DE to 0x318B57…5E6933FD0.003 ETH From 0x94625a…1d367467 to 0x0dD918…c45694cD11460 USDT From 0x57daC8…e7738Cb8 to 0xDA068b…e1ea2f5514.66 USDT From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.01136983697660474 ETH From 0xF04Ac8…87cDFae2 to 0x00047b…Ec07380A2647.318039 USDT From 0x5D1819…0Ec8c61E to 0xeAddeD…8A17C0420.0035 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507020026.56664189288 ERC20 From 0x150290…a4d9C754 to 0xEf40D9…D0C3aC852631.881622 USDC From 0x05F851…672D6117 to 0x5Ef346…99546Bfd2.3 ETH From 0x17079d…C60De53e to 0xa8859f…443D81913.36615415 ETH From 0xC8b767…50e272Be to 0x5d91cE…335DB0270.4 ETH From 0xE55353…fa5C77C7 to 0x8018D5…4bA377E735748 USDT From 0xEd4D6F…10511309 to 0x3Ad8aC…D54d92eA0.001201486960262021 ETH From 0x35d8a8…785aD5a6 to 0x056F2D…7c7dfbf00.25 ETH From 0x9f7339…7026f927 to 0x2Ba3C6…f7fa631E100.52 ETH From 0xf601A8…a27912D2 to 0x6BdA62…3c4235660.002212875690970434 ETH From 0x0f5B3c…88a136c9 to 0xa72274…2601555D1999.76661 USDT From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb326070 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1430.6209 USDC From 0x56DC9b…8A8FcAb9 to 0x28a3F7…B3D4E5C8100000 USDT From 0xc46DfF…9E054987 to 0x1D187c…dEc427FC100000 USDT From 0xB87876…c2B52948 to 0x36cAe1…bc0d609c613.298756 USDT From 0x3500b7…5a0Cc846 to 0x6744a9…DcdFAcB50.000156023985095341 ERC20 From 0x776C0C…f81ff8Bc to 0x260dDE…cd857F1940000 USDT From 0x1e4826…88daC077 to 0x863Efa…d3698b361711.97 USDC From 0xF82959…2c3E910F to 0x123432…bD6F4EAe371146.56989902025 ERC20 From 0xfE8EE5…7b0b92E3 to 0x1Da2cD…326C250f175000 USDT From 0x0398a7…94C2b6f8 to 0xBA5A47…f94A374C515 USDT From 0x45B27c…36AE02C2 to 0xa9D417…0f8c51bC10000 USDT From 0x5BfD62…478a4d52 to 0x35e254…e91759Ad2000 USDC From 0x36313F…16fe2Ec6 to 0x73B2cC…1D546B7919726.03 USDT From 0xfC2056…1cfd83Ab to 0xceb47f…52d12A00186282.00292 USDT From 0x88114b…9Ca0945F to 0x800050…768E9A10516.6673 USDT From 0x6571ab…b0c2Adfd to 0xdC59F5…0cE490121994.34202 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e900 USDT From 0x55732C…f5BadF16 to 0x03EB7C…e338ac87100.19 USDT From 0x30081f…8DCaed39 to 0x57e7E6…1E95a1c042939.2 USDC From 0x4b1ED5…7B67064e to 0x09E669…8a1DF8302000 USDT From 0xCE9BC2…EE2Decf7 to 0x4742F0…fde7f9281.391416046960522 ETH From 0x0193bF…169ae9E9 to 0x887F97…3f1398c545342.412644 USDT From 0x962CB6…F3d1CDcB to 0x3E16bC…b8cFfb653.6185559549369164 ETH From 0x5C0621…c1664bEa to 0xB7d399…8e7050Ba4900 USDC From 0xf7501E…4F71b703 to 0x0c139f…6019b5BD41 USDT From 0x10D3D0…734f766B to 0x35e72F…06d1212045000 USDT From 0xe754e6…524f649F to 0xFE99Bc…7CFa984E4999998.3 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x89817D…ec4eb0de to 0xF15191…A75797e4187640.9358 USDT From 0xa5463b…10a1ad25 to 0xF19644…5e5fb6540.002394360801440447 ETH From 0x117268…57F7508a to 0x1baA97…3Dfe634b25000.650016 USDT From 0x29C0cE…467B4572 to 0xDAb482…7E2B666d0.699 ETH From 0xD263C3…624c1774 to 0x6d8d10…931E91CD23.55665 USDC From 0x17769c…77f36137 to 0xB0EceB…39a072BB95500 USDT From 0xFA385c…691Ffb62 to 0xaf95E3…31A04fDe1281 USDT From 0x25F120…3273F8c1 to 0x3f3383…33B15A2E19344 USDT From 0xeE6590…6a109822 to 0x67f27B…Ff93A8ED10000 USDT From 0x28128f…28140b04 to 0x95db79…0B0D7c7e1200.0228 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xac523B…aeE21914 to 0x760C1D…8F2DF498187745.05 USDC From 0x96bFDF…e850fd11 to 0x7976c3…32c63EF76900 USDC From 0xf7b0E2…592826af to 0xb94496…d7c4a35420043.532407 USDC From 0x233419…1AC962f2 to 0x53539a…4901Bcd43000.900271 USDC From 0x40A2cf…E36a2323 to 0x06443e…B0DbAbcd500000.0002 USDT From 0x0C7178…bfc65729 to 0x23c109…55105B6B13034 USDC From 0xfeC807…1C899372 to 0x8A6F1e…3f8b9a1C1000 USDT From 0xFEE810…6a8DbCe2 to 0x1E6E0b…3F15C7AA0.005 ETH From 0x5E9B23…A0D75cC7 to 0x1d3EA3…71a316D620519.39 USDC From 0xCeBb20…98d713eb to 0x03A0D2…eD91588d5331.01 USDC From 0x7eD6b7…69DcEC29 to 0xECF211…B4fD758c36050 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1995.441255 USDC From 0x4c2c0F…e7A200B8 to 0x0F991e…e3bf1b587970 USDC From 0x11e158…307E9919 to 0x4c20d6…941da1901 ETH From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c4017677.78 USDT From 0x993917…78651deb to 0xc5B14D…E9ff8ed219.82 ETH From 0x689138…D6e6Cb87 to 0x1FC84a…7F3E1C4720000 USDT From 0xd5CaDf…efAfe1E0 to 0xAED802…A63a7C40169266.594731 USDT From 0xee1599…0a55eB37 to 0xCE8348…C60f51E85750 USDT From 0xEbfDd6…C5Df834D to 0x94DB70…9EBeD1B50.002568677982867 ETH From 0x073780…58BB52F6 to 0xaE5434…Dd8721CD0.098 ETH From 0xfa39cC…ce528310 to 0x8e44bC…4BA1eCAe583.91 USDT From 0xC6B493…7967143b to 0xd4d960…7A9769fB148 USDC From 0x5ea770…AaE548FC to 0x0580dB…e45D347810056 USDC From 0x6c643d…c3afC474 to 0x7366bF…BC6cf4d719000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x261c30…D1fc4126 to 0x922fa7…C4777c2649667.928137 USDC From 0x4F838f…0bE22008 to 0x2ae5F1…605662F258.208166 USDC From 0x09bB93…5BA66235 to 0xc4495B…132eEe7F1012.79 USDC From 0xAe8124…05769ca8 to 0x2521ae…b68F34C621779.42 USDT From 0x84e077…f78D342F to 0xb37Fdb…3193296210005 USDT From 0x7132b9…f4bD4213 to 0xacdA4F…0ed247D30.03631 ETH From 0x37305B…57fD7341 to 0x7AC32C…3dE2c183373000 USDC From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e39603 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF34685 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x6C385A…8270D04D to 0x8732aB…71292631100 USDT From 0xAfBe88…e492C9d5 to 0xC4a2c1…345601859624.80666 USDT From 0x4132dF…7710C7dc to 0x3F60D2…4013D4b410455.209735 USDT From 0x57baA5…78F56F8f to 0xA1C4e8…a9149dbF6213.496 USDC From 0x44b635…9dfD2dFC to 0x6933f9…39FB6Af00.02 ETH From 0xe098e1…34bF0B6D to 0x36692e…E280611911763.9 USDT From 0x66366f…4180d607 to 0xD47023…AC61bd8F698.308265 USDC From 0xea5df5…789621cF to 0xf0a58A…eaCC9B3a417.002828 USDT From 0xB1a75F…8b096530 to 0x434eFD…94aC10C720000 USDC From 0xC55E15…fB826Cb6 to 0xd711C7…C684945A13.53 ETH From 0x0d6873…76D818af to 0x69466c…8Dc57099186000 USDT From 0xF2C7A6…fc2490D8 to 0xABcfb8…58577E3f298 USDT From 0xF7978F…e4fC1978 to 0xc44d62…52Cd793A133.308271 USDT From 0x524C8A…07B0D3B1 to 0x6102a0…D6cf14ED0.9613901978944844 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xbB73f6…E40f014a to 0x822262…52731f170.000720609924239876 ETH From 0x04254e…7284bB8F to 0xC5cEBc…Ad1D373E680 USDC From 0xD79b38…52BFb3A2 to 0x3b4441…0617200c50000 USDC From 0x214c25…1b873f71 to 0x073548…6dFFD49E0.07206669 ETH From 0x1912De…AAA09E0d to 0x1134E6…D60EffE622005 USDT From 0xdDdcC0…4842845c to 0x073294…57bb5B4038.8 ETH From 0x67336C…cC52fF86 to 0xDD6fb9…6B8122f59950.97679 USDT From 0x18c209…5A965eDD to 0xEA23C8…8c415d505009.004805 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xa2379C…e1B6Eb27 to 0xa02d5a…aDA263A21417.91 USDT From 0xfBa264…799e4e93 to 0x066af8…9f6953aD11.449928847989819 ETH From 0x4fE2E7…B5f96c87 to 0xbb4fa8…935383D21218.102825 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5945.25 USDC From 0xB15bC5…02995480 to 0xE3963d…83d11e6284.625837 USDC From 0x585c57…d8B99Cdb to 0x1DE063…562Ea9E110000 USDC From 0x5F1fB4…55c3872C to 0x250c53…E37FCbb40.01 ETH From 0xDDb7e5…14f2f410 to 0x2cD07B…d45452C322813.32 USDC From 0x4889B8…cb349702 to 0xF219be…5160ceC53 ETH From 0x973F81…d6668Dec to 0x5b67c1…3A411769132000 USDT From 0x25B4e1…A14eB91d to 0xb36173…8DC606cD0.01 ETH From 0xf267Cb…eba39099 to 0xa3f032…1C9f1B0D31359.92 USDT From 0xa070C8…74418D31 to 0x085EC4…309C777230000.00003 USDT From 0xed68b3…DD3Bb3BF to 0xa1c8fa…6a7993db100000 USDT From 0xF5b3F4…ee371c16 to 0x74f1C4…321F97C250000 USDC From 0xF181C9…5a78D158 to 0xDbE956…6Be68Ee325 USDC From 0x15e39C…BfF1B9B0 to 0x36cAe1…bc0d609c9136.7 USDT From 0x26E06A…5a24F644 to 0x5FDdce…B18f67d00.005 ETH From 0x7ca7c5…62551FCb to 0x95b35D…Eb2D83020.005 ETH From 0xbC901F…1b6a2179 to 0x5770Ee…FF18Bc1410.012291069210383 ETH From 0x30C53b…CA659eB7 to 0xcf3328…5708888511402.040965 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1990000 USDC From 0x9bEc4D…01f392aA to 0xe3e28D…cC7F486111676786.5483 USDT From 0x2f90Be…e443D12A to 0xf9Ddc8…5B48626625659.184115 USDT From 0x342B18…50a8987a to 0xC55E84…8933732420000 USDT From 0x9e720a…872069e4 to 0xd70331…08323c790.004437001022256928 ETH From 0x3Aa559…b18FEeEe to 0xC29cb8…445dC388300 USDC From 0xDc8f64…8914dc4C to 0x1bcef8…C3A61B3c183.3 USDT From 0x0f9fcA…922D73dd to 0x38B83D…E17dB1465500 USDT From 0xA8A9f5…58080918 to 0xF667ed…A9f7B9216.99852720728571 ETH From 0x0E4452…2EcaDE52 to 0x4686c6…736f910C21828.659874 USDT From 0x3bb221…A4B37711 to 0x8aa291…AD2BB72660377.909802 USDT From 0x07ED0C…2852BCdF to 0xE85527…d3d7673855821 USDT From 0x4d7a24…C1d7FCA8 to 0xa33260…f00D6b7221000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B372872.31 USDC From 0x37305B…57fD7341 to 0x917FAD…66d0ec60100000 USDC From 0x467e7F…0535Bc78 to 0x0b6913…4fe00f0d10000 USDT From 0x3b786B…4700a32e to 0xFe5948…9c4Fd11f15000 USDC From 0x3e7A14…0BA4a1E6 to 0x9BC00A…c46C51BA126.2843 USDT From 0xd4C297…bB79046a to 0xbC13E4…0e736950895 USDT From 0x286bFe…70d762C6 to 0x0EE066…361Db74949285 USDT From 0x568E3c…4fBdB315 to 0x7B7EEF…63Ae1bc8174 USDT From 0x4677b5…F0509A47 to 0x704C94…C6c9691914000 USDT From 0xD2625c…5c0ccD30 to 0x684cae…12C0678920000 USDC From 0xBc38E4…DFae21fa to 0x87b5d1…cc0eE89b0.005 ETH From 0xF47A1e…498860AF to 0x4742F0…fde7f9280.19248046394539223 ETH From 0x9e6847…16268f71 to 0x75481F…e6b36dD536756.727029 USDT From 0xc55e5f…92337324 to 0xAc5d46…6DdA162720000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x66366f…4180d607 to 0x9e3556…65852fbC907.517139 USDT From 0x4eaFDD…2c255398 to 0x056957…7CB7972625000 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e77230.95393333693 ERC20 From 0xdfc16D…2DaA78B6 to 0x139821…94466d33100 USDC From 0x0ac166…735A7bAB to 0x997f80…29a4754021470.001084 USDC From 0x72eBeD…DFaB1Dd2 to 0x582B0a…74C97ab60.004833 ETH From 0x6fB878…31d08F70 to 0x939185…B3A2203e0.11541788593305523 ETH From 0x7A7125…24B13da2 to 0x742F8a…20f0a3920.00001317902684432 ETH From 0x2bFE63…9385B900 to 0x4Bd88B…89A1fb330.04 ETH From 0x574E9e…f51f3E42 to 0xCf3567…939e37C20.003 ETH From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c6676786.581763 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b819876.800000000003 ERC20 From 0x219296…E25CBCEB to 0x05364d…5497Db0133800 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5363.175 USDC From 0xD28De0…eba8e9ab to 0x8fFa75…4bD57Faf253.49 USDT From 0xE3288c…cFd69195 to 0xd7e11B…E67D277B50 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199 USDC From 0x71394E…8C451dcC to 0x809159…0A71b6EE0.01 ETH From 0xE6f2aF…e0e846b3 to 0xfF5D6b…630317a60.005 ETH From 0x28128f…28140b04 to 0x951d48…fCbb6dC740 USDT From 0x69012F…EadA8f95 to 0xe294c5…2dFFE41A7000 USDC From 0x57d8A1…F43dE9Aa to 0xfb0197…9d69e78f3618 USDT From 0x4Cf50a…ab2A70bE to 0xcd0719…4E98206E68.013653 USDC From 0x52e88d…c0A44F5c to 0xDDCE47…420dEda341224.092506 USDC From 0x176f0c…e4fD404B to 0x503c4f…e724E41b1000 USDC From 0x3361E2…6fcf7976 to 0x300A47…9D11220123.99989509 ETH From 0x4FE755…0d948d23 to 0x74d01e…bC016631157 ERC20 From 0xECF66a…DfFfbeE0 to 0x5B9ac7…3aFFf0fF5940.72 USDC From 0x139895…28466d33 to 0x5e88e6…a7Cf684250842.19 USDC From 0xab894c…46759e62 to 0x3430E4…374A5E681500 USDC From 0xE5c346…2256cADB to 0xAD6e51…09c99D4E5500 USDC From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D5104874.46 USDC From 0x1a206B…3D0414de to 0xc325fC…b53B0eE4700 USDT From 0x888888…bF58F946 to 0xC69F02…abad083531.0184180610253 ERC20 From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00346.02718114257379 ERC20 From 0xC51956…b2944cd3 to 0x96e209…54934e7610000 USDC From 0xfa159B…4e44Df9e to 0x033b7a…eb97dd2B0.01 ETH From 0xe0443D…2DF513C7 to 0xf5E4AA…Fb8B6008228131.88 USDT From 0xD2625c…5c0ccD30 to 0x177E00…7Af4B6C850000 USDC From 0xe81b3a…D53310EB to 0xAC0650…5C1a92491800 USDT From 0xd025A8…73b87B04 to 0x438B32…57FD3b3210997 USDT From 0xfa159B…4e44Df9e to 0x685CA6…Bc5A0ce42650 USDT From 0x293EA5…37318919 to 0xf6819E…A950277f185.74 USDT From 0x71394E…8C451dcC to 0x809159…0A71b6EE20 ETH From 0x6b6361…Fc49d03F to 0xFA9497…024dd41318905 USDC From 0x02F2F6…3ec9e3ec to 0x194519…791160407227 USDT From 0x640Fe2…46C28eD4 to 0x17cC63…CF7eAd82303846.7363 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31955.113141 USDC From 0x8139C9…3FD34398 to 0x5C9554…05D3cF94130000 USDT From 0xeeF946…a3E00b75 to 0xbe0781…aEc686326.556969484543485 ETH From 0x1e2d37…99B8b985 to 0x3eDA83…Ef5a7C8a93 USDC From 0x4676BA…Be7558A2 to 0xA2464A…c8051171100 USDC From 0xE2461D…87fdC92a to 0x69204a…5302E1E10.0284043 ETH From 0x236c13…8F5Ad817 to 0x2d1c5F…5dC261c20.0204 ETH From 0x94E880…Ee98DE74 to 0x39fa04…3B7d9447512 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC994.4826 USDC From 0x5CA344…234349BE to 0xF610e0…af4cE83f500 USDT From 0x1816E1…63313f4a to 0x3dFfBB…B90b234a0.08411734450547746 ETH From 0x74Eb9E…BeB73f1E to 0xE92193…2ac5a5880.02 ETH From 0x157776…6872A7d8 to 0x280F23…93Dba49A300 USDT From 0x8b8bc0…c8a7b13e to 0x27AE8D…ECA2887C12000 USDC From 0x4cD221…cDC1df57 to 0x38E3de…9307787B461798 USDC From 0x4C44De…6c9aC57F to 0x851852…1313D7e8500 USDT From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b154081.49 USDC From 0x085821…413c7d5e to 0x8C8eab…4CE2f94010026 ERC20 From 0x5a395C…3fE58847 to 0x9574C6…aC9B7a0A10000 USDC From 0x17dD76…74F72412 to 0x4AED13…982F65D7186016.0189 USDC From 0x585c57…d8B99Cdb to 0x1DE063…562Ea9E116810.001 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.999997 USDC From 0xD2C41F…f3eA75E3 to 0xe1c4d5…CFe8108D34.914697 USDT From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE740.2399420970432 ERC20 From 0xDF00E6…d4563cfB to 0x349aa9…9d86465c2999800 USDT From 0x5fE03E…94cb2fB3 to 0x965b60…b3F12D383550.703039 USDC From 0x1a7E1d…a43f4E32 to 0xc0f9bD…96466Ba7101849.701353 USDT From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea0.09803966 ERC20 From 0x16854f…7f149494 to 0x1aC805…8d2CD5a31.5007 ETH From 0x6C9651…72412879 to 0xF51719…d32aF36e7200 USDT From 0xE76ec6…4e8A570c to 0x22b5EC…052611f8140912 USDC From 0xC8C28D…2D18b0Ed to 0xD93E12…77F918aB28.53 ETH From 0xcBC7b9…80f83E95 to 0xc4A112…0b73E43610000 USDC From 0xE291cc…5c0ad342 to 0xeC3345…5a9EbcbE11.020328 USDT From 0x5e51B5…5718BCb8 to 0x4F205f…0F98B9b130000 USDC From 0x4D1EE8…C6b1AAff to 0xb12257…A414D9A81624 USDC From 0xD92E87…0BB6D19f to 0x949eb9…D8D0a9FE12800.0003 USDC From 0x490f34…E539588D to 0x1A26A1…69B9f83b30000 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749534480.005999 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00338.022470512363036 ERC20 From 0xEBd7A9…6756BBd2 to 0x0d5C72…Df6986Fa55.006001 USDC From 0x0C7Aaf…F9892F50 to 0x9e89d9…13B6e887100000 USDT From 0xA28c7E…C96D1502 to 0x66008C…b644E81c10000 USDC From 0x1b53dB…caC8c108 to 0xB26c83…47Db9AAb0.00090323387775 ETH From 0xE26f1d…55dAf640 to 0xb705a0…186e0F210.0001 ETH From 0x6f7388…8bfB03dE to 0x4E3A53…9FB728ff9000 USDC From 0x049a90…7163C599 to 0x01eB60…28107c1C5 ETH From 0xf5c578…9fD2EB7a to 0x7Cc9e0…558f62A815000 USDT From 0xFffB8F…34567aFF to 0xeE95Ab…87Ec853F15.962931887011987 ETH From 0xab894c…46759e62 to 0x7c902B…1A26Bd001500 USDC From 0x9aC4DF…2fB6a4e2 to 0xaEA181…5b3289fA280000 USDT From 0x6a8663…49297DDE to 0x330f48…49467f4B0.2 ETH From 0x0C0d40…dDfA6A7A to 0x3D822E…9724ee8770700 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5994.4826 USDC From 0xD2679C…43424636 to 0x748b65…701862f91500 USDT From 0x4c2c0F…e7A200B8 to 0x9ab70A…39F3412E1980 USDC From 0x3F0Bf2…202468A6 to 0x4F2e30…126aa1040.01 ETH From 0x56D00D…cE7bA729 to 0xDF14a3…D1D015d71973.000426 USDC From 0x939B4f…01bD286f to 0x6113C5…6d7300560.0001 ETH From 0x7eEC99…9EEb932C to 0x0B7DC8…e7A18f1f1 ETH From 0xcA986F…8218B159 to 0x7e76bc…A0E985Ac4000 USDT From 0xA79bDF…bc5D1a9B to 0xAD0a17…1e5aBCa620 USDC From 0x1e4826…88daC077 to 0x8244C7…208DAAd48731.59 USDC From 0x836661…e049B2F2 to 0x4F205f…0F98B9b10.001 ETH From 0xb542B7…85DAc5B5 to 0x6BfD44…A408A5FA2000 USDT From 0xfD86A3…ea1767db to 0x4a2DDC…be30bc7D1500 USDT From 0xdACD60…219612a8 to 0xd468DB…04727A713000 USDT From 0xEdFF4D…Dab09282 to 0x8028bE…B293127C0.004 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E9.76080133419904 ERC20 From 0x3DA93f…4e463369 to 0xc38020…441C23386.6497e-14 ERC20 From 0xFBF0B8…f9cd9385 to 0x0049ce…1F38D3185000 USDT From 0x348A4d…4CE231AE to 0x6D5390…0274FF9B16000 USDT From 0x792d24…21a5f99C to 0x91F892…d4e4610F0.5505746169 ETH From 0x4db028…Ba6bA8B4 to 0xCD5f23…C169D8A5500 USDT From 0x7e7ca9…6B888C60 to 0x391b08…989bF4A2420 USDT From 0x8f8347…775A25eA to 0xF279b2…0e99824644047 USDC From 0x4A0415…6BEb15F2 to 0xD92d2C…f65429811.0551533449560073 ETH From 0x75AE76…9caDBE6B to 0x012e89…2c82EEEd950 USDT From 0x15ed27…3a6ca6E9 to 0x0b1cfB…EFe6e031159498.300178 USDT From 0x4d49dE…2D7772C4 to 0xb9804d…efaDfB0d17849.02003 USDC From 0x166415…dD469A77 to 0x76888D…D322f16610000 USDC From 0x52e88d…c0A44F5c to 0x5c4Dcc…7692B9e60.0002 ETH From 0x5F7130…197360e7 to 0x7aaD65…92dad27D14.1228 ETH From 0x16C8d4…9F3C3560 to 0xeBae95…A674e52613184.24 USDC From 0x77AD3a…FE010D45 to 0x745d79…A41Ff6571150 USDT From 0x404121…65e3F7db to 0x1Adb90…8d480d8A1.98 ETH From 0x1e6eEA…a2159b46 to 0xEBeEaF…80c629D73000 USDT From 0x39b404…D7a51813 to 0x4A19A1…e2ba04862000 USDC From 0x414005…78C59825 to 0x3c3738…a37e671225220.119357 USDC From 0x908FdD…36Cb5A2e to 0x007D18…F69dc8eD3800 USDT From 0xB07E5e…3E5bF510 to 0xfBC814…2aB0a10045683.78 USDC From 0x7E0920…6D1733EE to 0x2d4f4B…151030E220000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.999999 USDC From 0xf24f6E…ab8cC707 to 0x234c22…8BBB360F0.5 USDT From 0x77bE10…adD06521 to 0xefF496…d468114c200000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F80724768.02 ERC20 From 0x15F5e1…85e9cA6a to 0x57B940…4F2d5543950 USDT From 0x60C30A…2ca5d45c to 0x74B475…Db5EC1b772994.900129 USDT From 0x59f046…726bfB21 to 0x23d08B…b0a3c7F035225.943194 USDC From 0x0db90b…888bb0F5 to 0xf26B28…fccbD9e70.01 ETH From 0x63a36d…4a781e88 to 0xd22C46…6AF325D194.62028 USDC From 0x042c7D…C66C2788 to 0x4184B6…779A9Ea725000 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0802200117.5701 USDC From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971500000 USDT From 0x7D8043…6BF42394 to 0xF0699a…7896BC2529998.3 USDT From 0x6bBCb0…017c1ee6 to 0x602AA6…F37c10a61156.11305 USDC From 0x81a7e7…29A70E22 to 0xa7b5ae…E571FaC90.12060398475565633 ETH From 0x61212D…Ff5c427D to 0x18f182…d24eb2540.01 ETH From 0xa5a047…7E57EaA0 to 0x8ad5F9…8a5c353810 USDT From 0xF7F922…a281D452 to 0xaC78e8…77283F9B125 USDT From 0xD2625c…5c0ccD30 to 0x52730F…2cB4009b50000 USDC From 0xC75Bc5…b506fC95 to 0x4d4dEb…117772C42616.429633 USDC From 0x90eE19…F3836601 to 0x47031a…50d86d6210 USDT From 0xCa7315…5B07aC7B to 0x65cE64…07AAa1e31.642177149022302 ETH From 0xE5ef6E…26cf0480 to 0x32CC7E…3629fef475527 USDT From 0x917F71…26D0Ec60 to 0xBB28ad…42b648d250033 USDT From 0xceC69C…51c85252 to 0x360B49…200B06853308 USDC From 0x7C7600…4b0C5788 to 0x1Aa8d3…A6d25F5B8.602110235249585 ETH From 0x3eC03e…05cC5c85 to 0xC60a54…DcC945e30.5 ETH From 0x4816D5…0Cd7D4a8 to 0xfa0790…2e83973f10 USDT From 0x14E2E4…3844be84 to 0xd47b2a…2B64aE980.2 ETH From 0x91B1AB…3fE1c70A to 0x57156e…831C00fd1200 USDT From 0x188de5…80944699 to 0x137466…332cf32d0.2 ETH From 0xa6D832…096d2eFe to 0xA53c36…4f01e3De0.05 ETH From 0x6571ab…b0c2Adfd to 0xa57501…17a0a13911586.218147 USDT From 0xE917E6…F0f279fb to 0x1bE8d6…c1c658941250 USDT From 0x689138…D6e6Cb87 to 0x1FC84a…7F3E1C4738000 USDT From 0xECF66a…DfFfbeE0 to 0x899B40…6a4D2743904.35049 USDC From 0xD1533E…65A1167b to 0x99839f…6fa0121d45000 USDC From 0xd2100a…d5f27bBD to 0x67C227…DfF79E651300 USDT From 0xa46438…E87F0251 to 0x6C9695…654128793 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x41626B…082B1870 to 0x57d1AC…8a3A3818130000 USDC From 0x54B414…B0673550 to 0x6cc122…4A7cE297950.095009 USDC From 0xdfecC7…3335B215 to 0xC5cEBc…Ad1D373E13679.2 USDC From 0x0950E8…49C90460 to 0xb728dD…4d05e7625000 USDT From 0x8195CA…e4b89B51 to 0x715aCf…6C7B2Dec203.7 USDT From 0x6eFfaF…cBE65c6f to 0x892008…B5A4f1150.04044194 ETH From 0xf47EE3…79f3F887 to 0x87836C…Cb330d9311.84797256 ETH From 0x36a5F5…4e9f0b4A to 0xE5Fd09…358Ea4790.0120617 ETH From 0xFBF0B8…f9cd9385 to 0x0049ce…1F38D31810 USDT From 0x16C8d4…9F3C3560 to 0xeBae95…A674e52643416.4 USDC From 0x7B25FA…D3AFd36C to 0x5c9eE0…63F745af300000 USDC From 0x20F99F…5B298437 to 0x676548…0d4EEC741136.92649 USDC From 0xE2461D…87fdC92a to 0x0194bF…E3a282490.05707795 ETH From 0xf8f696…a226a607 to 0xC6670F…bF47310d5.3 ETH From 0x85D2b5…837C1761 to 0x4E8dA4…44b16e4c0.0038294 ETH From 0x123C0f…2cECa880 to 0xb2D785…a37fA9840.003097745744267882 ETH From 0xe066ba…218cA7Ec to 0x60b43e…0206562480 USDT From 0x4d5945…588dEb26 to 0x4f3f7c…757763d629400 USDT From 0x6A36D4…078525d6 to 0x0D3706…fB2051D593150.4 USDC From 0x3edaa8…dF59bf00 to 0xa1a512…DDFD2bA9206 USDT From 0x94276E…9E4008dD to 0x67E170…4739eac350381.88 USDC From 0x102C08…73Bc46a3 to 0x6a5733…677091351037.3 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1990000 USDC From 0xf0844e…F81CcE73 to 0x16e7Ea…087E19b70.012279814579576729 ETH From 0xEBd7A9…6756BBd2 to 0xa673dF…FE55C959408.540854 USDC From 0xFAb80d…eD42126c to 0x05e3A7…FD0B8d0a7965.077912 USDT From 0x03eb0d…dE38aC87 to 0x557a50…51BADf160.000306 ETH From 0x85D2b5…837C1761 to 0xEC4Bf6…e224d1a70.010613 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1994.4826 USDC From 0x318AcA…D4536175 to 0x242B7E…F9f875AF1580 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC298.5 USDC From 0x899b01…e28853f3 to 0x7432dF…C58907030.84168 ETH From 0x66366f…4180d607 to 0x2CD22e…A5FC96c8463 USDC From 0x780d5D…0bd0c99b to 0x88Db80…2E313DEB300 USDC From 0x94276E…9E4008dD to 0x67E170…4739eac37291.4 USDC From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c15000 USDT From 0x11f095…f7664C59 to 0xFc9e16…5C621fc547895 USDT From 0x064211…c703E55E to 0x3f0893…868F25aA83000.51492 USDT From 0x1FabAd…15b7BCA2 to 0x59B9B8…c2C2973c212.004452 USDT From 0x4531f2…21357FA8 to 0xe64e41…d42f036c40000 USDC From 0x260C00…3345Fa75 to 0x9A4297…E145D40a0.06759745014946159 ETH From 0xd4D338…7D9769fb to 0x87FA15…19F4AdC6264 USDC From 0xB3Cc19…6e4289eE to 0xcDdebF…D119E9015 USDT From 0x16ecF4…2B116B92 to 0xc0210e…8fFdfD743000 USDT From 0x344Df3…E2aB741d to 0x9378fB…7555476B2000 USDC From 0x291035…20Df9c3b to 0xF858De…A3578b1d0.05 ETH From 0xd026A1…F383b45d to 0x15b8c4…FF4fc6E52 ETH From 0x806073…fA091BF7 to 0x3f00a6…eceF161935927.7 USDC From 0x12c387…6A2bB8fb to 0x900547…5194F35e36 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E10.28436785377994 ERC20 From 0xb34899…dA4c2aa7 to 0x233940…ca2beE05900 USDT From 0x75AE76…9caDBE6B to 0xBc2dE3…41120c9A775.7985 USDT From 0xDDe571…1CccaD6a to 0x623C4f…784C5B8C25.999874971211444 ETH From 0x61F72F…A192E1a1 to 0x61A66f…7d1ebd460.05 ETH From 0x404121…65e3F7db to 0x1ad424…07480d8a0.02 ETH From 0xf22c3A…acd1C3D7 to 0xbeF2Ac…f5b7f2B419992.922 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE1550 USDT From 0xAc3236…2dc77FEc to 0xBAb768…fd8B944A100000 USDC From 0x4B2E89…52CB8Af5 to 0xb990f6…39043A72171600.983274 USDT From 0xF533Cb…ba7850db to 0x02d47f…f5D0AA4B875181.909304 USDT From 0x6b2359…D76CF3EF to 0xC501cd…50C4B80b600 USDT From 0xDE4821…19636146 to 0x2a04F4…A8B64248411.35 USDT From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a6673.5332244531934 ERC20 From 0xB960B5…8Af2f818 to 0xDF6b30…905d0d9D300000 USDC From 0xD5f822…Bc83e7b3 to 0x73b8f1…DAaAE9d310 USDT From 0x061639…A54Ae984 to 0x20c3d4…944Cbc313.02 USDC From 0x1e2d37…99B8b985 to 0xE91eb5…6D6605b4241.761656 USDC From 0xBA0A5f…e27e2A16 to 0x9A8270…85662fAD10465.5 USDT From 0xe8F371…8fAE01DB to 0x37A87A…5B0Bd756100000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC994.4826 USDC From 0x269218…Abbbb5d4 to 0x88B4c2…0c2c97DD12.257236870584906 ETH From 0x69A24F…b71442B4 to 0x3c436F…Fd767CA017.4302071064 ETH From 0xa51C00…52262e37 to 0xBE0230…DC78358432000 USDC From 0xB9daE1…468C1fa4 to 0x2BDc1f…4dF6f3180.0765612082255563 ETH From 0xf4a58c…D253fB43 to 0xd9EDd3…0F8a39F25463.91 USDC From 0xFEE810…6a8DbCe2 to 0x67342e…5760018A186282 USDT From 0x3Edeb0…e9D62c42 to 0xd0D149…D09672d4280000 USDT From 0xA1DBF2…6ee2f008 to 0x100133…ECb4D79d6000 USDC From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c73653.17 USDC From 0xb5df46…0028509B to 0xFDe7c0…e09f79f51 ETH From 0x614b4E…32614AC2 to 0xCF3301…9e3ceFB5377503.860399 USDC From 0xA237E9…991f9b1F to 0x924A75…8Bb3a2061000000.0006 USDC From 0xf7501E…4F71b703 to 0xF1857A…588eb36B1000 USDT From 0x09e5b5…86d3141e to 0xD72643…c504924B2953 USDC From 0x9fffF2…1aAA4E64 to 0x41F38F…603e9Fa90.5 ETH From 0x66366f…4180d607 to 0xe72130…2B1c5463245.803675 USDC From 0x6a7E4e…c85c2AFE to 0x71d792…86794e4C600.06 USDC From 0xd149a8…DBc78a0d to 0x0F8871…870418Bb10000 USDT From 0xEF668b…F04f9549 to 0xFe15c8…2bf181D32700 USDT From 0xDBE07F…2eCb472d to 0x31F78c…33f5347e29.5 ETH From 0xF9118b…D1168648 to 0x6a4500…c590B1A30.107928 ETH From 0xe205f3…5dF79421 to 0x53757A…8473aa46173712.48 USDC From 0xA7273a…AE6a3399 to 0xBbE642…e68195560.0012365537809089 ETH From 0xD1533E…65A1167b to 0x9263e5…c5Fb554D11400 USDT From 0x14E8a7…120d377A to 0xaa75f3…2720d71370000 USDT From 0x18A0A8…56402e08 to 0x20cB41…6ec6FE6582500 USDT From 0x0a83E5…76674446 to 0x16707f…B1e7EfD236.552027369053974 ETH From 0x824Cd7…9a866B87 to 0xECD569…704C21016269.45120610348 ERC20 From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996858911.957845 USDT From 0x29F3a3…af02c9c5 to 0xfAF6d6…Cc570c8d9900 USDC From 0x448948…e41F9b9e to 0x6C6509…5EAFC4745075 USDT From 0x0656C2…3E6b8A07 to 0x7B9527…59b4d8FC0.589584651151455 ETH From 0x8b8531…B3A2722E to 0x7fB06c…c7c489FD246047.22 USDC From 0x16E026…0E59C302 to 0x2a112D…49EE889630000 USDT From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77150 USDC From 0x19488a…0F3E0Ad8 to 0x2b9205…7b4C719066738.804709 USDC From 0xd87947…C59Ff2C1 to 0x49D6b1…57225F7A19999 USDC From 0xcB1008…8bCcD02f to 0xA0B5A5…315A8d37100 USDC From 0x1A493D…F7649070 to 0x2c121C…285EF18350000 USDC From 0x102C08…73Bc46a3 to 0xF410AE…2cC188f6220 USDT From 0x1E1Fa3…30BE69AF to 0xa1dE91…75fEbcA61 ETH From 0x959Ef0…E68C5936 to 0x78Ff06…b171750B0.005 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5411.93 USDC From 0x8BCfFc…92A8993c to 0xf2ebBc…d02978c01.65870226 ETH From 0x6C02b5…927Ca69E to 0xaa09A4…0C277B69186500 USDT From 0xE6f2aF…e0e846b3 to 0xfF5D6b…630317a644986.590571 USDT From 0xbbC02d…BAF915c2 to 0xA593E1…D6Ff779882.373384 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E199.999997 USDC From 0xB9daE1…468C1fa4 to 0x2BDc1f…4dF6f3180.006970592611084831 ETH From 0x75AE76…9caDBE6B to 0xA2b11A…e3FBEC8e45 USDT From 0xd5dc46…E08D7A1E to 0x48B0c2…06E9F46443384 USDC From 0x8690FB…7e4A3e83 to 0xBC6A10…5f94d23752379.971295 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF39473 USDT From 0xCB1a05…F281630D to 0xD8E6A5…56c9672725 USDC From 0x0d7ae1…bA1087f2 to 0x850021…Fc77A39E2 ETH From 0xE3174C…0c1c163a to 0xcEb9e0…32498686220000 USDC From 0x4Cf50a…ab2A70bE to 0x2DFE27…61574Df60.008128108924023 ETH From 0x75AE76…9caDBE6B to 0x638300…F6bB03B5114 USDT From 0xdDdcC0…4842845c to 0x073f3b…36BB5B400.1 ETH From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE40.673 ETH From 0x5C5e4F…8EB1Ba5E to 0xaD0988…B097aBa71.681213163418723 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1199.0696 USDC From 0x41adba…190A664A to 0x126F47…1474b61B1018.381537 USDT From 0xE291cc…5c0ad342 to 0x235Ece…a10a4F7c22.818942 USDT From 0xEC9B78…2E9EdF9D to 0x504aec…d38D09A4100 USDC From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a257393.330163 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xC1C68A…502ae11A to 0xd3b25D…ca5BDF0250000 USDT From 0xAAD8A1…0170A029 to 0xB95eFD…Ebc5De67350000 USDC From 0x70684d…7FCa5825 to 0x744f02…569AAb7656.824235 USDC From 0xE5ef6E…26cf0480 to 0x9bcDa9…9254455846150 USDT From 0x84b296…3106F857 to 0x8A8b8c…3bA644755000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x687baA…b47482D5 to 0xD5B8f8…8a911b9b98536 USDC From 0x768ED3…f122f166 to 0x5b7a2A…478e21d59000 USDT From 0x6b2359…D76CF3EF to 0xC501cd…50C4B80b40 USDT From 0x33835b…4Cf0B6B6 to 0x74d01e…bC0166310.000262221 ERC20 From 0x3b6B86…De2f15Bc to 0x10B979…99045DF30.24088607533952894 ETH From 0x1cDBd7…f8635524 to 0x31eaB1…d9F36529123 USDT From 0xf7501E…4F71b703 to 0x9bEb4E…86fB215510 USDT From 0x43EC8E…5dF54F1F to 0x88886b…fC58F94630000 ERC20 From 0x3DA93f…4e463369 to 0xc38020…441C23381904.6577475642694 ERC20 From 0x4aD612…a0aED674 to 0x6858e5…2E2650280.000912481067904 ETH From 0x491752…Fd9D92C9 to 0x18B6b9…6289Ae16500 USDC From 0xcB1164…46DDFc08 to 0x5A2879…4b894C0d25875 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x23608b…c3f98013 to 0x45c164…76d72Ad520000 USDT From 0xfa159B…4e44Df9e to 0xBAFE67…530a6F546545.907172 USDT From 0x564ad8…0D6E1A2b to 0x98100f…3727212413500 USDC From 0xD03c9f…d89FA102 to 0x56088A…f7D211C2600.126026 USDT From 0x73BeCA…5fDA6aab to 0x81eB54…120011520.60069575 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52388 USDC From 0x4943e7…0fA1FE98 to 0x1D1cC5…8898Be8482578.993938 USDT From 0xE7206D…72d60050 to 0xce74CA…2C75684E2600 USDT From 0x8E825d…7b7b46e7 to 0x6c3D0F…fa6cBE550.5 ETH From 0x00537F…a78A792b to 0x8C8eab…4CE2f9403032.002003508062 ERC20 From 0x928F34…350C6c21 to 0xfF24a9…7063B7aA6 USDT From 0x260C00…3345Fa75 to 0x6d481C…2fE146411000 USDT From 0x260C00…3345Fa75 to 0x6d48F6…1fe146411000 USDT From 0x404121…65e3F7db to 0x1Ad478…23480D8a0.02 ETH From 0xd4D338…7D9769fb to 0x5728e4…54046c580.0805585 ETH From 0x64Ca45…76D3Ac6a to 0x7A81a8…6C89eE91450000 USDT From 0xDE743c…7bcdF62E to 0x16746C…88f4918e26.5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC411.93 USDC From 0x49c66A…a1cD804a to 0x498Ea4…c1979f83543.7228 USDT From 0x7382fF…59BdF1f9 to 0xc501F8…8b39C6E60.0359 ETH From 0x286FB1…1762Fcb3 to 0xB751f1…3E1B5e63186282 USDT From 0xB10b2B…0e312F0F to 0x074B19…26B093A125000 USDT From 0xE0Ec91…2092D439 to 0xd0F833…08e6E9b79000 USDT From 0x1904eB…8E22Cf9d to 0x642cA3…C046762749850 USDT From 0xf7501E…4F71b703 to 0x963dBC…2E8AEdFB11620 USDC From 0x27f259…7966C8BF to 0x3e62E2…278532872000 USDT From 0x84037F…eeBcFDD1 to 0x281303…aFf5aC160.46422305 ETH From 0xC9e1bF…42B1BFc3 to 0x28D133…94D096AD10000 USDT From 0x5af748…cf103EaC to 0xaBf8dd…2676Dbbb3000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1547.25 USDC From 0x23bB1D…78d9C334 to 0x112496…daF838841500 USDC From 0x139895…28466d33 to 0x29C561…486E9528117359.98 USDC From 0xE291cc…5c0ad342 to 0x4cAa38…5ef5c6C335.879259 USDT From 0xB6c15A…18Cfc99B to 0xc4fdF9…7c7915408.506238639163062 ETH From 0x481cB8…ee0189E7 to 0xac328D…80C77FEC139.75 USDC From 0x1770d0…30841B07 to 0x934974…9551c35e10000 USDT From 0xF2C7A6…fc2490D8 to 0xE16A81…9c754ba33.72553709 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC19995.999998 USDC From 0x714D73…1355CC33 to 0x9e0f7b…5b7EdC6430000 USDT From 0x21Bc54…dee48Fa3 to 0x3f9479…9a6f474b200000 USDT From 0x4a1cD8…fB33767D to 0x619d87…C4C32B0c955336.286583 USDT From 0x86Cb9a…c615a273 to 0x8Ae1Ea…Fc92B2f1500 USDT From 0x448948…e41F9b9e to 0x006926…797D806510000 USDT From 0x85D2b5…837C1761 to 0x19EedE…173Fef950.01354243 ETH From 0xE2461D…87fdC92a to 0x797ac9…fdd4A2fe0.02038584 ETH From 0x75E102…B8f92550 to 0xae5003…FDEf3e0c35844.626 USDT From 0xdA742B…B1d767c7 to 0xD43C63…Bb42267910000 USDT From 0x5FDf56…e6F049a1 to 0x1F548b…E122844013.330631 USDT From 0xDf8Fe0…8b854621 to 0x4DDf12…c32422950.07577232976396317 ETH From 0x6FD0eb…0b5C8f0C to 0x2481a7…377E79500.05 ETH From 0x44f5C0…21c073F1 to 0xa5F7B9…63Ce6Fa21750 USDT From 0x4480A4…403b9d0B to 0x6933f9…39FB6Af05 ETH From 0x4AB68c…C1aB6a97 to 0x74d01e…bC01663137892.16118266528 ERC20 From 0x56601E…0adE8043 to 0x6C3248…C94F077f299.685211 USDC From 0x2737B3…89B4a960 to 0x8E2381…cfbD9A423200 USDT From 0xa070C8…74418D31 to 0x085EC4…309C77721000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC547.25 USDC From 0x303fC5…5bee9520 to 0xA5e563…99AE9588324.967209 USDT From 0x2510C9…5a650027 to 0xAaD811…0170a029350000 USDC From 0xaA4c7a…54ccB9ed to 0x3e37cf…B84224159 ETH From 0xc2d35A…C6b7aD24 to 0xc74DEf…551d9CB21216 USDT From 0xfbd439…7CC8E383 to 0x336642…83CF797624 ETH From 0xaC0B94…daC38Ff5 to 0xAEc8F8…6995975b707336.79 USDC From 0x4D2998…66302B0B to 0x287d46…150190A30.02280008693355024 ETH From 0xBf4Bc4…d61f6e07 to 0x9340b4…97cf3a56350 USDT From 0x272eE3…74a8e5a6 to 0xc48874…49A79E721000 USDT From 0x9808C2…21D49c10 to 0x49C240…32CDd77e191.01630143700285 ETH From 0x574E9e…f51f3E42 to 0xCf3567…939e37C20.001 ETH From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c149889.16 USDC From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6170000.015998 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035000.510052 USDC From 0xAA49E6…F81040B7 to 0x5d72B0…8adeD99A2.972687 USDC From 0x41f6E6…C03e9fa9 to 0x9fFfD0…9baa4e640.01 ETH From 0x4C3d0c…A9E2DEC4 to 0xc2f1D8…fda501a61111.11 USDT From 0xb3FB71…438b975B to 0xfE6D2D…ffD061e093 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.85 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f38.022470512363036 ERC20 From 0xdbCa6E…01E12d6E to 0xE433D8…a9179BE4167310.55 USDC From 0xc2d35A…C6b7aD24 to 0x14A2CB…AF1342C63372 USDT From 0x4EC66e…f5924877 to 0x7efac3…8a396CeB1066 USDC From 0x6B1a13…1B9ca6d0 to 0x68370B…b5E92079350 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x96ABE3…088Cd31A to 0xC5cEBc…Ad1D373E1150 USDC From 0xC31502…3Afbe3B6 to 0xAcf1D1…4521C5ae1964.061687 USDT From 0xbA3B9d…EEB9D33E to 0x0B7bEe…7D48103241729.34489 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.999997 USDC From 0x7A7125…24B13da2 to 0x742F8a…20f0a3920.00045589512994749 ETH From 0x5af748…cf103EaC to 0x69269e…04306f853000 USDT From 0x8D3448…15Fee436 to 0xceBbc9…0117755420010 USDT From 0x670262…cE736DA2 to 0x1AA234…3cD12c0f1315.357601 USDT From 0xE309E0…1430F591 to 0x423C33…87CDCCF249936.825871 USDT From 0x87dDf7…d09271D6 to 0x199172…8fa403A1346998.3 USDT From 0x242Bf8…04F875AF to 0xCe8F64…EA5146c810000 USDT From 0x38768B…de1bd74b to 0x59c952…898f88C4234 USDC From 0xaaF3ba…CB6B23D3 to 0x8726a9…BFd71e0249.96 USDT From 0x742580…2D5227F8 to 0x8da72f…a17803204996.5031476903005 DAI From 0xcc3340…531730cB to 0x5b03dA…dc854fb1133000.008585 USDT From 0x4741c7…5de7F928 to 0x22dC78…2B386F1111 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0x5e29c9…Be438835 to 0x82293a…169641891740 USDC From 0x252455…D5C43eaf to 0xa63a37…F9E8AF900.02 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1990000 USDC From 0xE22f11…89D843c5 to 0x67D750…8805511D8.394 ETH From 0xb30000…19c7028d to 0x81F817…7f2e78c93232.0839647720504 ERC20 From 0x04fcB3…30F16f99 to 0xdb47Bb…447F643e12000 USDT From 0xcB458f…CFdf1a57 to 0xf84c2e…fF92e8bf150685.400009 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad452809.353438 USDC From 0xfe9964…12Fa984E to 0x03E63a…0884AA1A5000000 USDT From 0xE17979…4417F141 to 0xA63106…6FfC7490186998.3 USDT From 0x73A3FE…4CE8474f to 0x73761C…0575779D2169699.443418 USDT From 0x52aFA9…cb730220 to 0x6658E0…0789a3130.01 ETH From 0x0D93D9…1b81F8B1 to 0xA58DB2…D893A296490942.5 USDT From 0x5EF440…73D4C91e to 0xa4611b…E294d11D57000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC90.089998 USDC From 0x31a82A…410F637b to 0x51A6B1…c755a2e72650 USDT From 0xcBC7b9…80f83E95 to 0xf863b5…bc790c9010000 USDC From 0x7075a7…E43BCd56 to 0x03EB7C…e338ac87100 USDT From 0x1e62f7…DD6FB3eb to 0x1b5B0d…9535760C28335 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E10.582546306232283 ERC20 From 0xd3cc84…fcF4D8c5 to 0x0005e3…a33f4321114.18334288872768 ERC20 From 0xd1C863…aCC88D80 to 0xD30BAD…6ac3Ce970.06999182344543142 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2388 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E237.43603445 ERC20 From 0xa46438…E87F0251 to 0x6C9695…654128794000 USDT From 0xA72309…c3924722 to 0xfaBde0…8Fa1BC033061.432812 USDC From 0x4741c7…5de7F928 to 0xaa5324…0a35cDeC70140 USDC From 0x84b296…3106F857 to 0x8a850e…4eA64475183998.3 USDT From 0x32c17c…0629FEF4 to 0x531A65…34c31B6675527.000342 USDT From 0x888888…bF58F946 to 0xC69F02…abad083546.02718114257379 ERC20 From 0x0E065f…739e7DeB to 0xA4DD3D…1bff01660.05595813916044079 ETH From 0xF9118b…D1168648 to 0x18612E…43764fC60.06207996 ETH From 0x743778…9101Ff55 to 0x1CfD2B…474fC1aD0.085 ETH From 0x28e3d8…8076CfCE to 0xD12ba0…bEF0e2300.01 ETH From 0x9A1368…1e63149D to 0x672CB6…19B9d8B61.12 ETH From 0xf24f6E…ab8cC707 to 0x234c22…8BBB360F2.1 USDT From 0x8A8BC5…74A64475 to 0x84b29C…e806f8573716.3 USDT From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D5323281.54 USDC From 0xBaBF4e…e5d44D96 to 0x26E914…Bc026F7616208.549586 USDC From 0x4F4251…49CaB52e to 0x88B4c2…0c2c97DD0.8037971359359425 ETH From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274900000 USDC From 0x8c14Dd…cc0F3af6 to 0xf16266…7d37075C30116 USDT From 0xbFC3c1…37E49D99 to 0xF2229B…Ea09331C2163193.183495 USDC From 0xDC13A3…2F4752e4 to 0xd1422C…6F987D735000 USDT From 0x0b936a…8FD8A1Ef to 0xB1c634…A4a091853750.687437 USDT From 0x3408Fb…feeba4eB to 0xe10fe3…45E344307400 USDT From 0x801AeA…BA1f84F6 to 0x81B477…38d35d0224 ETH From 0x47733b…6Fa112e8 to 0x602D67…72C3662b28437 USDC From 0x111111…f8842A65 to 0x74d01e…bC016631555.9257085996344 ERC20 From 0x2Ad47d…9723b7e3 to 0x6F8b93…a854d9911380.00011 USDT From 0x17716d…65806C88 to 0xf4D212…bCCf900114570 USDC From 0x97De90…e3becf15 to 0x366b51…e63d3D84500000 USDT From 0x43977F…377EdC80 to 0xBCF13a…DA14119e12 ETH From 0xf23c6F…7924419c to 0x897789…7488A3e90.02293 ETH From 0x28128f…28140b04 to 0x95db79…0B0D7c7e2300 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC547.25 USDC From 0xB1E588…0E4e889c to 0x72E94F…465307f223.120526 USDT From 0xA7273a…AE6a3399 to 0xe88A64…9436EDa80.00174555900464 ETH From 0x9Ec07f…d7344380 to 0x520e3b…f1dFf3e7186282 USDT From 0x8fC50B…EB3E2EeB to 0x4A5993…2208E774396116 USDC From 0x05D95E…Ef0f6bbc to 0xA2464A…c8051171175996.6 USDT From 0x4c1B94…a1Bc3Cc3 to 0xA5c691…a1F378560.10429279 ETH From 0x56601E…0adE8043 to 0xa3F7da…56474308150.353443 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB517387 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995.441255 USDC From 0x4c2c0F…e7A200B8 to 0xa2411c…577ec465350000 USDC From 0x5983Cc…45D2Fc92 to 0xd67C36…a7Cf8FC91000 USDT From 0x3a063a…90BD91db to 0xBd316c…446A47220.011733116749802406 ETH From 0x2f13fe…3a41953c to 0x75CE95…8E9a5042213.583474 USDC From 0x9D3Ec0…9Eff96FF to 0x654299…cDF779C79754 USDT From 0x3C8B9c…b71E438D to 0xa56B69…1018107D2118.159866 USDT From 0xA332A4…250d6b72 to 0x6d4905…a070D6B570000 USDT From 0xed6575…293C7113 to 0x5C8C44…AF3826f01000 USDT From 0xCe79b0…4d10FC6b to 0xECDD59…C1970fcB55.774797 USDT From 0xA0e85d…576813A3 to 0x9EC003…20bB303513196.91 USDT From 0x768ED3…f122f166 to 0xafF7dd…D2D2b05910000 USDC From 0x004944…A6973FA9 to 0x590B28…d35Fb0bc11.4 USDT From 0x75AE76…9caDBE6B to 0x31fBE3…5ae31FF2114 USDT From 0xBECfC5…d6828100 to 0xA2B8a8…8a0b98d134100 USDT From 0x969F78…8BcD0b8e to 0xBC6Fc8…dA4e3fdc53264.0034 USDT From 0xD9AB01…40065336 to 0x08E96F…Adcb3C191000 USDT From 0x6FDe31…246CE2E6 to 0xdAC54A…eF9612A80.005 ETH From 0x494d02…FB25cd5A to 0x7fA945…50584814118700 USDT From 0x494d02…FB25cd5A to 0x64BbD1…f19C383c500 USDT From 0x4D084F…a063DCc5 to 0x6e9e42…1B8296863736 USDT From 0xeD6261…1493e004 to 0xC39772…85D5D7b4186282 USDT From 0x057e9B…c17a2A50 to 0x123432…bD6F4EAe0.000082495688759485 ERC20 From 0xD28De0…eba8e9ab to 0xF53dEE…223648B9466.96 USDT From 0x083663…589c6c22 to 0xCB73f7…2b19C5696000 USDT From 0x4437b8…F35C215f to 0x856438…5E95A7A824 ETH From 0x970f81…610d32C4 to 0x529B58…5a5AE7BA49900 USDC From 0x483C35…8160692D to 0xBBE546…0622ccDb0.013 ETH From 0x8931Dd…B6dF62a3 to 0xF19F05…319B06c219993.9869 USDC From 0xA71969…1B82dBd8 to 0x863E07…aF6EBaB81015 USDT From 0xb7fF45…b14A85A0 to 0xed4cf1…7D3C5902400 USDT From 0xc54dec…6677A5Eb to 0x198c52…aFDbBf9E1296.301991 USDT From 0x3ee687…1eECf89E to 0x2476c5…57C7a33f40017.728039 USDT From 0x0314BC…1E9B87b5 to 0x28bc39…4964E89d9305.5 USDT From 0x348a4E…66A1E7E5 to 0x511d4d…C1915F34130000 USDT From 0x814997…8694b755 to 0x696475…a278935b331197.194216 USDT From 0x1c2F9d…2bE9ab39 to 0x94DB70…9EBeD1B50.005456259143742 ETH From 0x9360bC…3C5184B9 to 0xeB5d60…2cdAA78c10 USDT From 0x5ADa9F…4aec6b27 to 0x9130b6…cA59DE620.0005 ETH From 0xeeF946…a3E00b75 to 0xbe0781…aEc6863262235.773628 USDT From 0x4659c3…10E7E79F to 0x4742F0…fde7f9281.391377592230794 ETH From 0x990BaA…1609Bcb0 to 0xa170CA…F2C7156211769.87 USDC From 0xAc3003…F2dC4F26 to 0x494726…d6A26bF833850 USDT From 0x5839A7…8ee8da52 to 0x8a3E2f…5d2ea036100 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E190.089998 USDC From 0xa4BdD1…b0Ea9469 to 0x4a860D…Cb014Ea5112079.3 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f31.0184180610253 ERC20 From 0x0E6Dc5…32FfFb41 to 0xA2464A…c80511711006 USDT From 0x4ad662…8Ea87D4a to 0x331Fe5…5EBf314816200 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC139.3 USDC From 0xA9373c…B9A60181 to 0x40Ed74…170B5B1C1104.392722 USDC From 0xc611c3…cc8186A7 to 0x8BaD15…93afC8E815380.523875 USDT From 0xAfBe88…e492C9d5 to 0xC4a2c1…34560185200 USDT From 0x30ca63…0f906A04 to 0x5C63Cb…2E8AA421349.2 USDC From 0x439575…51E275F2 to 0x0f0ECa…28883359224390.2521 USDC From 0x4BCBBa…0c5e41C5 to 0x251601…a8E79dEB2.804708838537273 ETH From 0xc0A115…8BB9723d to 0xd85e58…2e1748664622.401 USDC From 0x49ce9d…50bE8Bd1 to 0x023270…483BDAC3200000 USDT From 0xAC1AB1…38f1cD42 to 0x7D29d2…efF6A6541060 USDT From 0xD925C8…63D128fd to 0xb686A8…356f62782e-18 ERC20 From 0x09C7e3…683927eF to 0x449671…0E618d343492.534799 USDT From 0xd4e3e8…75238415 to 0x37C84a…E56874e91000 USDT From 0x5E6012…b1264E6a to 0xE80271…29174ccA0.1 ETH From 0x18c209…5A965eDD to 0xEA23C8…8c415d500.07 ETH From 0x3fBe95…6141C8e1 to 0x83D4b7…506a2F5A1164 USDC From 0xD178a9…bfe6a121 to 0xfC8fc5…5a32e9c32629172 USDT From 0x88EAF3…B58190f7 to 0x94aFB3…cE7b90B2132 USDC From 0x4c2c0F…e7A200B8 to 0xCd1b0c…25Da3C889.99 USDC From 0x3Da1cA…AF813b78 to 0x21Ee2b…E7F9fDE910 USDT From 0x22bE2b…04917704 to 0x35F4E2…C88e106C186275.304929 USDT From 0x4aF3ed…708aE27b to 0x800050…768E9A10500.4024 USDT From 0x3fFB53…37380409 to 0x28213A…bd66aF67186800 USDT From 0xC67505…A2BFd783 to 0xeeF2a4…71Ff2A5923004.554901 USDC From 0xC494C1…a65e3F39 to 0x2B3ED9…63D1507014.525212933685433 ERC20 From 0x5C452D…67a06a7f to 0xB69b72…EE64A89F119.866959 USDT From 0x888888…bF58F946 to 0xC69F02…abad083538.022470512363036 ERC20 From 0xf47EE3…79f3F887 to 0x87836C…Cb330d930.11968766 ETH From 0xE0C104…3A959608 to 0xa8CFb2…9f85A04B0.000478489504332722 ETH From 0x9d88c7…C00ad821 to 0x0B0AA1…026C582e5000 USDC From 0x2b2aC0…F62aeE86 to 0x93a0eE…c256C24324900 USDT From 0xf9eB27…d7f4666b to 0x4748A8…8657b237200 USDT From 0xc97f5d…b3d9eB1f to 0xA5CA60…15b05672290933 USDC From 0x9A81D2…945409Fc to 0x36cD71…1b566fE35804 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1900000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.999997 USDC From 0xb8F95F…253a6958 to 0x1344Da…1C45C6b12 USDC From 0x8fa885…4545e550 to 0x94DB70…9EBeD1B50.00258981289013 ETH From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e748000 USDT From 0xA9205C…5b50cADD to 0xdCc3Bb…2B4d88B399995 USDT From 0xc7Fb43…6f0848dE to 0x44dBd1…a21304bb25000 USDT From 0x830B83…b3F0af38 to 0xd62C66…Dc567c26348838.213317 USDT From 0x98e1d9…eF09Ba60 to 0x5d269A…b62613dd0.025 ETH From 0x24E07e…F642371e to 0x1cE2aa…09C609b518.444 ETH From 0xD51447…82d5Eae4 to 0xc90298…0E8aA98C0.01204802 ETH From 0xBd306c…3717b270 to 0x3D4db1…42781F250.576886 ETH From 0x7B5b6b…eb617F00 to 0x16c080…ED27e4a6424119.521844 USDC From 0xC45934…c2cf3AfF to 0x14c2F1…06979CC85827.5 USDT From 0xca3B50…5cc1C2b2 to 0x83fa68…d8a3B92e10706 USDT From 0x4817Cb…918dC63d to 0x686ebc…eEfb45DE50 USDC From 0xE2461D…87fdC92a to 0xfF984a…F79eD5210.2407144 ETH From 0xf4A63d…Ce7540e3 to 0xb8849A…1dC52967129287 USDC From 0xD0F3F7…71A38EAc to 0x180191…8533d6470.03 ETH From 0xcBFC19…4dAe4b2f to 0x183722…B5c5BE9e4697.453247 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4970.1387493473546 ERC20 From 0xE2461D…87fdC92a to 0x7165af…8a44C5600.50550024 ETH From 0x5811E0…324192f5 to 0x241aCe…f71814FF2556 USDT From 0xcFa64A…80E0bCcb to 0x03EB7C…e338ac87139.76 USDT From 0x16854f…7f149494 to 0xAe7AE6…B4b6f2460.5 ETH From 0xce5579…1C7da67c to 0xA66b3F…cc6D2b8e2000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995.441255 USDC From 0xbcD39b…312f544d to 0xB456e0…58538b5c101400 USDT From 0x015826…b47c3150 to 0x8d3541…833Fa08969 USDT From 0xd6B7dc…7cEC2461 to 0x671d4c…652E0ADA618 USDC From 0x37a492…15161faE to 0xe05367…63d4E81b8000 USDT From 0x7fe8Cf…3E417Ac6 to 0x21896E…5799A51914097.320502 USDT From 0x7662a2…a6095D6C to 0x800050…768E9A10508.5646 USDT From 0x583C34…30B6D79B to 0xEaaA9F…3F59606170000.00015 USDC From 0x04f0e8…2BCA7377 to 0xDc358E…6B4b86FD500.504458 USDC From 0x7142fD…2012F446 to 0xb72D5A…A3Cb49E512000 USDT From 0xFEE810…6a8DbCe2 to 0x14b03E…F896C8f80.005 ETH From 0xfAA133…40010095 to 0x8fe49B…56E15ffb60775.000311 USDT From 0x3415Cc…51D656bc to 0x1dA2aC…b5992BAa2000 USDC From 0x0fa9b4…31e7723d to 0x7Cc078…C24997Da100002.500063 USDT From 0x18e50F…BB3e9545 to 0x90e1C8…3dcA3D0e15000 USDT From 0x3b786B…4700a32e to 0xFe5948…9c4Fd11f37500 USDC From 0xfa159B…4e44Df9e to 0x921EB4…b2576c940.01 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E120000 USDC From 0x67523F…1C84181E to 0x65ec33…D6ed6d3a10 ETH From 0x25462C…BC667dBC to 0x6F7e4B…2647d35711946.996801 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x4Fa14F…FC6a0a5f to 0xeBae95…A674e52624848.38 USDC From 0x13FD4E…8D90f9E7 to 0x04fE60…05Ef3c2221962.56 USDC From 0xD929FA…E0995fe3 to 0x6482aC…1b7F9eD03750 USDT From 0xe8f243…700795ac to 0x1C79c4…4124B46E500 USDT From 0x9f2aF8…fc49988e to 0x900A1c…7bd7ff7D0.04 ETH From 0x926341…bfFb554d to 0xf5013A…59D190d140000 USDT From 0x51a936…00e06043 to 0x2c5676…D49FB0eB13373 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E712.3235228331924 ERC20 From 0xAbA890…58D1788D to 0xc9D297…DB67693b2170 USDC From 0x856E1B…E551d9ea to 0xDb0217…03D3A6478444.814151 USDC From 0x1549A6…8854215C to 0x21378F…7a4F1C719585 USDC From 0x444D55…739A4B83 to 0xcAF21C…D09Fd7119000 USDC From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5400 USDT From 0x4a1cD8…fB33767D to 0x6191CA…9Cc32b0c10 USDT From 0xB372a6…4a2A20E2 to 0x8e0EF0…7C1f7e820.08320415275 ETH From 0xE0Ec91…2092D439 to 0xF479EC…a9973A5F9000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995.441255 USDC From 0x46fff9…407F0Aa9 to 0x34BA50…42bdb7940.0366349275 ETH From 0x5E0ecc…00771Ff9 to 0x151A92…a544dede2000000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E12388 USDC From 0x9A81D2…945409Fc to 0xaB0fb9…FB150deB7019 USDT From 0xCe79b0…4d10FC6b to 0x445A10…e018D6dE183.409478 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199 USDC From 0xBDc500…c0bc6552 to 0x42e6cA…067Db17c0.12283411 ETH From 0xE291cc…5c0ad342 to 0x39c7f6…92E08e3a231.264733 USDC From 0xB413D3…53730bed to 0xf1d824…BaF2FB495800.696303 USDT From 0x3DE25A…A376F368 to 0x5753D3…9cCAB7e62330.01413 USDC From 0x66366f…4180d607 to 0x97f032…6A60e991628.41153 USDT From 0x293561…bb7d2140 to 0xC6346C…A3B26ab836693 USDC From 0xb30F1b…C1AECF34 to 0x67D381…CAb337d950 USDT From 0x5fF084…0981beE3 to 0x7bCF3B…9e72582a0.2 ETH From 0xc0aC17…28020a63 to 0x8f773b…76aB569141945.59 USDC From 0xD28De0…eba8e9ab to 0x79A069…622863040.07204507139666576 ETH From 0x97A64F…691CE05e to 0xf35463…154229202662 USDT From 0xC09A8A…Ca2FB2Dc to 0x53e388…261a7a8730000 USDT From 0x5768D4…D7436531 to 0xb39827…1Bd19f48371824 USDT From 0x748f05…f41862F9 to 0xD26E85…044246360.002 ETH From 0xEAebb9…BA196CDf to 0xF19806…a5Bc0782356 USDT From 0xC69060…Fa0da79e to 0x1cf573…1Cb5dbDa64080 USDC From 0x9A81D2…945409Fc to 0xBC9cbA…21a965B825129 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c370688.52 USDC From 0x9d12B0…D5b95c29 to 0x97d31D…9A0C7Df00.1 ETH From 0x8e546B…2d5F14AB to 0x534527…86C25eB00.0081 ETH From 0x4c2c0F…e7A200B8 to 0x511DeA…01DF7a0610 USDC From 0xA09D74…18282024 to 0xE93b97…2Db2C8c764749.592231 USDT From 0xF48b7F…d1D89dC2 to 0xabdF47…D37CEFfA5500 USDT From 0x3D65A5…A16A04a9 to 0xe3FA20…B9988D6859998.3 USDT From 0xd4e3e8…75238415 to 0x37C84a…E56874e91000 USDT From 0x136464…7c7864a1 to 0x66ADdD…4dDbA8aF1.0030221634063279 ERC20 From 0x74C6Fc…71788693 to 0x1E8aF6…3450d4f6142.35 USDT From 0x715999…E2b2E64E to 0xa697Bf…22EAefDe0.05 ETH From 0x6e9582…1A277893 to 0x05b3Bd…46FcAf8750010 USDT From 0x16411D…408A08FF to 0x937f60…42213Bf0186300 USDT From 0x623E2c…8526F1b0 to 0x5e304c…fC5Ae9660.2150517 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0x3BCd8d…6255Dd9B to 0xD3cbcb…e20976240.005 ETH From 0x214c25…1b873f71 to 0xd7Bf46…0e6609280.2402783 ETH From 0xfF9911…43e83355 to 0xC37237…7fbc5A565000 USDC From 0x7D9754…35eF924b to 0x413D21…9C0A2a9a0.235071 ETH From 0x3E71B3…39459114 to 0xc7FAE1…732AFDcA1 ETH From 0x36A09e…aCa5CcfD to 0xFE0F9D…a3a4435B33 USDC From 0x71b5e7…78C6ad03 to 0x4598B4…d69541FD234.14678 USDC From 0x04dB16…97faBDA3 to 0xb96c78…FCf2f81810.46 ETH From 0x4C3d0c…A9E2DEC4 to 0xc2FDb5…eCA501a64861.11 USDT From 0x24B136…2684C277 to 0xE2D55d…40e0bb16100000 USDT From 0x7F8562…4ef34c4E to 0x5E48D6…B595C2380.01566704709573659 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC547.25 USDC From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f2385 USDC From 0x234324…8E74536a to 0xD47308…84B957D00.0028 ETH From 0xd70b46…10648252 to 0x1e6A8B…388C60206185.507211 USDT From 0xB413D3…53730bed to 0xf1d824…BaF2FB4916842.494033 USDT From 0x209a95…06e34658 to 0x506947…5d430dC422962.17232 USDT From 0x473C7b…D9be4DBB to 0x1645fC…363a1C5026.867225361994716 ETH From 0xc3A492…E04f65EB to 0x9EA421…66A88E6B10 ETH From 0x95A992…0347BD11 to 0x402833…1e91B4200.0084570478620583 ETH From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9190710 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E12388 USDC From 0x7746d0…0dC24503 to 0xe0F4d4…00f9801f2004.643509 USDT From 0x917F71…26D0Ec60 to 0xB30837…26c7028D1974.791 ERC20	0x8528B7…CEcc82C7	0 eth 0 ETH	0.018074486081629527 eth 0.018074486081629527 ETH
0xd23512…f54e86d8	23582201	Wed, Oct 15, 2025 9:29 AM	0xd31253…F8fe633C	From 0x7C1CA6…951Ceb44 to 0x5130Bf…27a3210e120263 USDT From 0x82115f…a1fF0Db5 to 0x991465…ed5bCcBF50000 USDT From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD500000 USDT From 0x9735fD…45C0791D to 0x87071a…35694eB010 USDT From 0xa36DA6…d4845daD to 0x48ebce…AaaB4fed0.001 ETH From 0x8ddeE5…F2B2530c to 0xaFD861…32A7f82910000 USDT From 0x6E0Bb7…71be1E7f to 0xFEb40e…9013Fe62108948 USDT From 0x08c691…5139b98d to 0x8e4C1C…60bcf7f636000 USDT From 0xFC6F23…E49e8C2B to 0xeE3cFe…e904bEb01000 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250297396 USDT From 0xAa1f55…6F9E1431 to 0x9D2C22…e8bB76A0100 USDT From 0xC492Bc…51Ad0ffe to 0x39Cc59…aF5ceF581 ETH From 0x184351…80aEC040 to 0x45f53e…2c46749530691.00486 USDT From 0x896284…3579fa4c to 0x1e7703…9f72DF6510 USDT From 0x9B116D…0981cB22 to 0xE5F602…e3A5873310000 USDT From 0x076f38…0D3182a1 to 0x3061E4…c6BD34641238793.846624 USDT From 0xb52cBC…d05e54e5 to 0x30577B…6DCeC50a30000 USDT From 0x65db06…8649F91c to 0x44EDAC…f5Bd1e2317200 USDT From 0xa4fa8b…2C803351 to 0x2176A9…23A798FC100 USDT From 0xC06fc4…446E34a9 to 0x7ba8C6…DDb5Ea9e25000 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE16000000.000006 USDT From 0x5E2Cc9…35cC9e59 to 0x71Ff08…ef6126571000 USDT From 0xA1114c…Df177008 to 0x8C102f…91B83f8e50000 USDT From 0x81e1C6…B7845C03 to 0x130e8a…4Ece4DE324302.10729 USDT From 0x1F287D…87Cff8dc to 0x4AcF74…87320735386394.5 USDT From 0x93f63F…c59Bc7A2 to 0xeD34fD…03F7282b100 USDT From 0x2a5BeF…A7C1b7bb to 0xCE8f9B…2798870E199841 USDT From 0xef907d…b80f9538 to 0x90e22a…936a509510 USDT From 0x718A08…8bA6208b to 0x2ff79E…4A2653Fa100 USDT From 0x145804…E950BD22 to 0xBde1Fd…05AD593599900 USDT From 0x70205F…E3D97bDD to 0x6Aa35E…9b44CFbE45949.03912 USDT From 0xdEDCD4…A9622502 to 0x1Ee932…72139c51200000 USDT From 0xA82559…A2885c58 to 0x821104…acff0dB545000 USDT From 0x5b3dab…D821FaF7 to 0x83a65f…141CdF8520000 USDT From 0xD613A5…DABd05d2 to 0xC4af92…11bA24a999898.400499 USDT From 0xc42e99…485684C9 to 0xD09213…142B976537000 USDT From 0x8b5a67…9ca2965b to 0x2bb5CB…E697871b100 USDT From 0x9209db…404532C9 to 0x06D351…Fbf506B81000 USDT From 0x256A58…62D79250 to 0xFEb40e…9013Fe62297402 USDT From 0xed1A48…6D8395D1 to 0xD45f62…dea634A2100 USDT From 0xe287AA…EFA217b5 to 0x8EfF65…b5febe13500000 USDT From 0xE0fFBa…6D7E3137 to 0x5F0ec1…5A080Cca30002.44097 USDT From 0xF6653f…67BC9fca to 0x3B4865…EFc2a9531000 USDT From 0x7048D0…71583522 to 0x656e69…7627ADE728553.698889 USDT From 0x175a8D…0bdF82c9 to 0x45dEA2…c49ec75210000 USDT From 0x3e8166…A7053D28 to 0xDE7e9c…F8363353120000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932034650 USDT From 0x3a3a42…56Ea9aC9 to 0x26e0c7…0D24f64434965 USDT From 0x611349…6ad630a5 to 0x4B5e0f…Dad8D31e32014.3217 USDT From 0x089c0E…ea15be72 to 0xA7B16a…E3b5b9ee41104 USDT From 0xc63ac9…6e0Cfb06 to 0x6864BE…CE8229a5999994 USDT From 0xB2D68C…Cb781Fcc to 0x9791D5…303A0F6022724.743158 USDT From 0x9E7546…d903a950 to 0xbA945A…6EC2CD6E50479 USDT From 0x0e0d87…ff9532C3 to 0x1CC646…d3799a1930000 USDT From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23259188 USDT From 0xb84710…bEe5f525 to 0xcB133e…fD343F00100000 USDT From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b500500.000549 USDT From 0x007176…28D28C4C to 0x04db8e…fc64e8eb0.000015248 ETH From 0xF59748…5196AbCd to 0x8C693c…fD22408A320000 USDT From 0xEEb36E…7625A221 to 0xf35470…6249bfA3913680 USDT	0x2a9B1f…06C6d726	0 eth 0 ETH	0.000114093872450544 eth 0.000114093872450544 ETH
0x5bb4d8…13607c3b	23518247	Mon, Oct 6, 2025 10:51 AM	0x6dF911…3885c54b	From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219870000 USDC From 0x756969…7E696DFd to 0x4d7547…1Cd42f301000 USDT From 0xE746Cc…22146a74 to 0x78E263…8D755aDa222398.718867 USDT From 0x2F1198…dD89dcCb to 0x1ea793…97E55C9C70330 USDT From 0xC257A2…eEED4d8E to 0xA6f275…5df15a64100 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4377499309 USDC From 0x7bf3fF…e5DB86a6 to 0x69F28d…2e42F14c600 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x3f73F4…A42EBc6D to 0x525C14…77799363252750 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e175436 USDC From 0xCa4955…0a3Bc955 to 0x756beA…708AC45d15000 USDT From 0xe819A4…1a0c1f83 to 0x7E415f…Bf7EB0AC129999.000008 USDC From 0x229B3B…250274fF to 0xCE6c23…b26CCB0052981.65164 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B48702.702317944444 DAI From 0x3f946F…dB6CAEc6 to 0x15bB19…7eb8be1e7450888.122577 USDC From 0xC28115…7bcDC8AE to 0xd77885…D1A3b0fC0.0041 ETH From 0x5BB72E…98e61e71 to 0x459E66…498F264d1629.7 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x94013b…Eaf7c6A2 to 0x88Fa58…5ebc38b01499.54 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496120634.81 USDC From 0x2655aC…c9431459 to 0xAb458C…b3e23ddC1.1004132878430493 ETH From 0x254F45…3F0F8C92 to 0x4C481C…0f9381ae1000 USDC From 0x4bA413…F7EC0738 to 0xb92BC6…eB27D1D8197.34123 DAI From 0x1919A3…6bd95E7C to 0x24AF22…9CfD7324121640 USDT From 0x97a536…18349E4E to 0x72eE4D…6C53e3b10.001 ETH From 0x0B9c57…5601B058 to 0x93b7B1…4F1fe29019 USDT From 0x529109…CD44EddD to 0x112CA3…86Dc81051.5 ETH From 0x0c2E35…13E8b71B to 0x108878…764Fe7Eb127.17 USDT From 0xc2015E…ed7B736B to 0xa90cFE…508E14565555.8 USDC From 0x515F07…3Bbd5491 to 0x1C6C54…92A5e89e1 ETH From 0x47168D…010062B4 to 0x3A2225…56d4430095.252702 USDT From 0x05635D…45984a0f to 0x989b5d…Ef525bAC229128.13326 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f117475 USDC From 0x813681…aF38f239 to 0xC9f5e2…51E4c04f1883767.54 USDT From 0x459d7b…f08278C7 to 0xFf07bC…633856d339200 USDT From 0x15B629…88Bbe6e0 to 0x6e60fc…1e6Bb0111000.3001 USDT From 0x848E21…028f68c7 to 0x697589…1EC63e253.5 ETH From 0x5A36D7…0bd8357D to 0x7BC73a…6064169d50001 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x6Cc510…7Fb1A9F6 to 0x39E7Bd…81f5358850000.00501 USDC From 0x94Ae4f…9bE15DA3 to 0x5a08d5…3617394918893 USDT From 0xBBE3E8…fEE0e7c8 to 0x8B682E…D77BA193999.806333 USDT From 0x0e6785…3800210E to 0xb07Ec2…b55c09dc3000 USDT From 0xD7088e…9CcF5bD3 to 0x7E7f44…e09DBFFC4040.474 USDT From 0x2B37B9…c85609aa to 0x7bf399…63406c6335532.800175 USDC From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xC64ee8…D7686662 to 0x108878…764Fe7Eb127.17 USDT From 0xB34519…3400C816 to 0x34b8ff…16309a0C50000.00532 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2312519.74 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d252750 USDT From 0x86f254…B0fedb1B to 0xB8a606…ce03D3cC10 USDT From 0x24cd3D…05Dc4eDD to 0xf082fa…9160fECD190000.02461 USDT From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40414858.35 USDC From 0xf91EE1…ACEEFE28 to 0x9939f7…c6dE679d33830 USDT From 0x6991fa…0b1b0821 to 0xA7Ee5C…49C214E46.09 ETH From 0xbAD330…a71401F7 to 0xBBEfF8…13764Ed9151625 USDT From 0x959234…37a28DA3 to 0x77Fcc5…E86c758610000 USDC From 0xfF9523…595a5378 to 0x591B55…9d693D1d32000 USDT From 0x376C4b…06025A78 to 0xe3De81…935B8F5c0.15572010682338144 ETH From 0x8f2536…794EFd34 to 0x5b2454…88Fe97C81000 USDT From 0xc2d140…70F88189 to 0x16136C…4969591F239821.31 USDC From 0x872996…92dE1508 to 0x2995B1…F95578681000 USDC From 0x36533B…490341CC to 0xa85DEc…4Bca87Bf12800 USDT From 0x09145F…313b0C80 to 0xA5aC37…05931fcd0.1 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c559568.086632 USDC From 0x66d575…cD548D87 to 0x97A3B5…6a349e4E22879.006523 USDC From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34620000 USDT From 0x818e77…e9B97ea8 to 0x237bAc…97439866799546 USDC From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF223005.248967 USDC From 0x262a64…DE1cd149 to 0x708F91…66a676e227754.958535 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC From 0xA26Dd1…6423Fc1f to 0xb1150C…519E48Fd19500 USDT From 0x02C486…F53eF564 to 0x0F53cd…797915201 USDC From 0xd21AcF…08F6a15A to 0x591B55…9d693D1d3563.12 USDT From 0x173aBB…3C19560F to 0x591B55…9d693D1d93500 USDT From 0x46304c…79644205 to 0xd3dbCB…9e38e9A610 USDT From 0x57b53f…51033F05 to 0x95dc17…7D4149E4100 USDT From 0x6d1A60…747D0CF1 to 0x97A3B5…6a349e4E30000.0002 USDT From 0x0D39AC…092fd9fb to 0x73a9fD…fa6a82742500 USDT From 0x9999f5…526cF934 to 0xFD328B…3e6E810F31088.47 USDT From 0xc2d35A…C6b7aD24 to 0x4B1424…f7eD9fc11748 USDT From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe10000 USDC From 0xfec7eF…Ef5D6693 to 0x0AE0D9…15A88737100 USDC From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B289642.644739 USDC From 0xA42f62…f51cAEeB to 0x07759E…5E1F8C994000 USDT From 0x5bF72c…61be7d8C to 0x536Ec4…8aA5aB5F0.001 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0x440E6b…d21bf20b to 0xCdDa1B…22839cf11 ETH From 0xDC563e…148CD1C4 to 0xa0Afe3…d512B7A38000 USDT From 0x73799C…a5E41C6d to 0x929804…E2Eb27e227009.615424 USDC From 0x2FA1f7…12231e34 to 0xBb06AD…Beb5b3601000 USDT From 0xf674f3…3c14a995 to 0xB83c6c…2df02807278.601602 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e124354 USDC From 0x491752…Fd9D92C9 to 0x61d95f…1b23134C21767 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679743.51 USDT From 0xe4679e…D2A4603f to 0x09c1Fd…24Cd33E783000 USDC From 0x01bE29…5159d717 to 0x134897…F9292F3f299900 USDT From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x3a620D…264D313c to 0x7e5eC8…29f0F4FE183577.811984 USDC From 0x14d3ED…025A8Ce6 to 0x12DDD0…9CEa96E62332.14 USDC From 0xC5E1B2…f05e5cD7 to 0x62CA40…4fe1Bf48157600.003555 USDC From 0x3Ba249…8BCFf96b to 0x268f0b…b144Fc13168750 USDC From 0x59f682…faA26523 to 0xaBd3Dd…126E16Af100 USDT From 0xFE98DB…67d61aBC to 0x766376…653b4D9A16134.900926 USDT From 0xbA00EE…6720f248 to 0x3AfD1a…9E4a2E2710 USDC From 0xfbE90a…8678d47d to 0xc501bA…D4C2e6cC31007.13 USDT From 0x9d4fEb…0873377c to 0x7503ff…ac5a0a2334130 USDT From 0xB7FC84…d127481b to 0x0dd0EF…74737b04118.9176 USDT From 0x61272e…c768b05F to 0x806aeE…7c1b262930210 USDT From 0x5B03c9…Fe8E6D9b to 0x6C038d…e1ecFB21177850.00088 USDC From 0xB0904b…518629Ff to 0x03Eef1…fe0CDe261600000 USDC From 0xDef8c8…834eEac1 to 0x5597af…BCA0c03d16368.200919 USDT From 0x4E496d…9F96C82A to 0x6CF810…1C0B829019990 USDT From 0xE5eFbE…AA0B0b4f to 0x9F69cf…Cc80f5e69880 USDT From 0x54515b…48F20387 to 0x6ae559…C72d98141000 USDT From 0x9846D4…aB9891eE to 0x5978c4…D0a4488E5000 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5100 USDC From 0xc3E1Ba…5D0430c1 to 0xc116ca…f975AD1B10000 USDT From 0xd77932…e567E3c8 to 0xEC37e5…5bB1355350738.77937 USDT From 0xaf4020…4eE0943D to 0x06E7Dd…5F555fA710000 USDT From 0x887BFB…5a8834b9 to 0x639a8a…B10FeE5d1000.5 USDT From 0x89A602…C4B65Aa9 to 0x8C2c89…E7B3D9Ed28.137 USDT From 0xBfaD6d…280900Dd to 0x827F24…b0A83Ed72166 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a2018.804 USDT From 0x435DAc…7a05AC30 to 0x2F11A0…9589DCcB400000 USDT From 0x3B929F…724b2dCA to 0x2b9402…114D1F8321360 USDC From 0x78D71F…587b68C6 to 0x66f280…eEFdB5a327021 USDT From 0xAA9f3a…5BFd219d to 0x31D067…2Ef23e3d15000 USDT From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0xC3ECe2…309dC1f0 to 0xE9913c…Ca86570E10000 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980125000 USDT From 0xF5e691…a94eC94F to 0xc6ea74…5D757DA310 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.00011277916567725 eth 0.00011277916567725 ETH
0x1ed55d…ba5ec613	23518230	Mon, Oct 6, 2025 10:47 AM	0x6dF911…3885c54b	From 0xaAC0AF…5202B24a to 0x96D8c6…E262AEFF100 USDT From 0xDef8c8…834eEac1 to 0x5597af…BCA0c03d16368.200919 USDT From 0x959234…37a28DA3 to 0x77Fcc5…E86c758610000 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679743.51 USDT From 0xd77932…e567E3c8 to 0xEC37e5…5bB1355350738.77937 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f117475 USDC From 0xf337d5…A8EF13C0 to 0x43466d…Ac9741600.01553652327858 ETH From 0xe819A4…1a0c1f83 to 0x7E415f…Bf7EB0AC129999.000008 USDC From 0x8f2536…794EFd34 to 0x5b2454…88Fe97C81000 USDT From 0xC5E1B2…f05e5cD7 to 0x62CA40…4fe1Bf48157600.003555 USDC From 0x6991fa…0b1b0821 to 0xA7Ee5C…49C214E46.09 ETH From 0x5B03c9…Fe8E6D9b to 0x6C038d…e1ecFB21177850.00088 USDC From 0x24cd3D…05Dc4eDD to 0xf082fa…9160fECD190000.02461 USDT From 0x59f682…faA26523 to 0xaBd3Dd…126E16Af100 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0x515F07…3Bbd5491 to 0x1C6C54…92A5e89e1 ETH From 0x6Cc510…7Fb1A9F6 to 0x39E7Bd…81f5358850000.00501 USDC From 0x848E21…028f68c7 to 0x697589…1EC63e253.5 ETH From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0xfA1A2f…dE33A8A1 to 0x0E1F53…F38304d80.04818021 ETH From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219870000 USDC From 0x14d3ED…025A8Ce6 to 0x12DDD0…9CEa96E62332.14 USDC From 0x959280…3D0ba189 to 0xe12941…E33cBf8B13.268 ETH From 0x254F45…3F0F8C92 to 0x4C481C…0f9381ae1000 USDC From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0xc54f97…d71965f1 to 0x4aC458…2cDC7d814.613516977982927 ETH From 0xf674f3…3c14a995 to 0xB83c6c…2df02807278.601602 USDC From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x86f254…B0fedb1B to 0xB8a606…ce03D3cC10 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c559568.086632 USDC From 0x09145F…313b0C80 to 0xA5aC37…05931fcd0.1 ETH From 0xC3ECe2…309dC1f0 to 0xE9913c…Ca86570E10000 USDT From 0x229B3B…250274fF to 0xCE6c23…b26CCB0052981.65164 USDT From 0xD58ac0…976456E0 to 0x205DDE…A42fB8f110 USDC From 0x7bf3fF…e5DB86a6 to 0x69F28d…2e42F14c600 USDT From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40414858.35 USDC From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe10000 USDC From 0xfF9523…595a5378 to 0x591B55…9d693D1d32000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5100 USDC From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2312519.74 USDT From 0x3f946F…dB6CAEc6 to 0x15bB19…7eb8be1e7450888.122577 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e124354 USDC From 0x813681…aF38f239 to 0xC9f5e2…51E4c04f1883767.54 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e175436 USDC From 0xE746Cc…22146a74 to 0x78E263…8D755aDa222398.718867 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC From 0xaf4020…4eE0943D to 0x06E7Dd…5F555fA710000 USDT From 0x376C4b…06025A78 to 0x5B6B50…7cAFFf390.18402944383077174 ETH From 0x54515b…48F20387 to 0x6ae559…C72d98141000 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.000043205414875256 eth 0.000043205414875256 ETH
0x691aa1…d92ab215	23518035	Mon, Oct 6, 2025 10:08 AM	0x6dF911…3885c54b	From 0x0eEFdb…485f7a3b to 0x341C96…1939Af4d10 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0xbCad45…92f051f3 to 0x11Ea17…ae49831450895.832367 USDC From 0x0a5D98…62614f81 to 0x3E5699…4307784A4750 USDT From 0x624DC9…f8385B80 to 0xe231D7…841d9e6C1166.6 USDT From 0x26fDD1…354f75b7 to 0x16233D…682359eb2.900974591 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x17C195…053F3Eb5 to 0x13268B…a531EdFB100 USDC From 0x737688…7B0099D4 to 0x79f9a9…0ADEe42b0.02185405686652847 ETH From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF500 USDT From 0x6B95EF…E939DCD7 to 0x4647cD…26dF9c672475 USDC From 0x65EB40…212c3782 to 0x7233EE…52E5F984100 USDC From 0x61272e…c768b05F to 0x806aeE…7c1b262930210 USDT From 0xc39aE6…6BC5E038 to 0x920Fe9…8C54508C8000 USDC From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb5000000 USDT From 0xC28115…7bcDC8AE to 0x9cF009…497f48eB3997.5 USDC From 0xb1D996…ed63a53e to 0x034577…a79bB4c5138770 USDC From 0x59F716…361F89dD to 0x9557c4…9078976550000 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x1baCeA…8FB49A29 to 0x104Ef3…045A273263360 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B500000 USDC From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291345.999458 ETH From 0xF06f6a…4010D021 to 0x39D291…1dEe32d410 USDT From 0xf2925B…92E439b0 to 0xC83854…2041b51525994.005993 USDT From 0xE746Cc…22146a74 to 0x78E263…8D755aDa222398.718867 USDT From 0xaf4020…4eE0943D to 0x06E7Dd…5F555fA710000 USDT From 0x229B3B…250274fF to 0xCE6c23…b26CCB0052981.65164 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10306921.791537 USDT From 0x59F10b…7CB74250 to 0x7AEB0F…105F2E2425322 USDT From 0xD3A1A7…8D2FbD9F to 0x263F10…c79AC1fD9104.7 USDT From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e200 USDT From 0x29Fabb…F9B3A2f3 to 0x5DE6f7…87865D2649320.002594 USDC From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d51123055 USDT From 0xF08494…95118686 to 0x6d49ce…05427DfE0.09855995530251156 ETH From 0x20Cea1…691E65aF to 0xBEDd78…8924c8093.80022521 ETH From 0x78ab17…82E34f53 to 0x7f94BE…1bB9e18B0.0109 ETH From 0xDfc409…3eE8f93b to 0x159643…0Acb00ab200000 USDT From 0x5066a2…60003fe5 to 0x1ee3D6…6f29D26f318.22 USDT From 0x1E5fB5…92761bc6 to 0x5C9fA1…5DDfd42F15000 USDC From 0xFaD7F2…B3ff27e4 to 0xe5Ed71…E26EC8f919240 USDT From 0x62ECc3…1513F72e to 0xdC67a5…25688E47200452.428826 USDC From 0xD484c2…FD54580C to 0x35db9B…5Fbc88EE40902.04097 USDC From 0x5B03c9…Fe8E6D9b to 0x6C038d…e1ecFB21177850.00088 USDC From 0xd8F823…ce01bA17 to 0xa651a1…9Cf9F2123176.47 USDC From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d592197.129616 USDC From 0xa27289…a318092F to 0x1DeB5B…6018e896396907.219636 USDC From 0x359bea…57e98E8f to 0x58412B…0272ec0b1848.16 USDT From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d529720.579966 USDT From 0xD7088e…9CcF5bD3 to 0xB6CC29…5792F43D3030.369 USDT From 0x171f03…529012E2 to 0x612fb7…dd68b05F15510 USDT From 0xa00099…EA7008ea to 0x7e6aB2…b65140Bc2 ETH From 0x24cd3D…05Dc4eDD to 0xf082fa…9160fECD190000.02461 USDT From 0xD225dF…02F951cc to 0x9C1c92…088879122620 USDC From 0x967f00…E9bbB99d to 0xb3fcc4…48D43eeD200000 USDT From 0x39b115…E352062C to 0xeafb18…8160eB7850 USDT From 0x2Fb794…633ff4A8 to 0x11aefE…E400CBd23055 USDC From 0xBa3266…fa8181c2 to 0xC82211…D8dDF8353700 USDT From 0x4CeD81…BCf20694 to 0xc7c5a0…9dA043a810 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43650023.86 USDT From 0xc1fb92…373D0DF3 to 0xD39285…793ee03723000 USDC From 0x8B7972…FD588C66 to 0xf43365…D6Ea9bB14000 USDC From 0xBef4B6…f702E912 to 0x51421c…1ccb756B845 USDC From 0x2fB389…31309052 to 0xd17839…89e6a1212000000 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4846.699132 ETH From 0x0A51BC…f81FD112 to 0xB23e00…982720696798.0726 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x5B25d0…A3Cf74Aa to 0x4f9De3…7981A7355.149059020966167 ETH From 0xBf403a…72e00C56 to 0x0CD042…33377BE758.324273 USDT From 0x4ea246…BB22f483 to 0xb28187…C1284a5421.5 USDT From 0x32E63a…f19D4cB0 to 0xECd18F…18d660Bb4.5 ETH From 0xc3d59F…1895384b to 0x4e6B05…339fd1c498.964858 USDT From 0xA8c24C…aB461a98 to 0x01cb69…a61B435810000 USDC From 0x05D691…a67E187d to 0x484eA9…Bd88a12810000 USDT From 0xc6A062…14Db7824 to 0xD08f5c…34878D95672000 USDT From 0xB6fa4D…EC3cAeb3 to 0xD06D03…E1401fc310 USDT From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0xcd1A15…61CcAcCf to 0xb5d65C…69dd260E0.1 ETH From 0xc7764e…0a63a234 to 0x209e43…ff6Ac68536165 USDT From 0x3bC69b…A16FC93D to 0x9e763d…5dC9f9d91500 USDT From 0x0D364C…70292c6d to 0xA5c656…ab82cc4d35000 USDT From 0xC4115d…7B574c0d to 0xf9Ac02…B3C175F11166.610669 USDT From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e58.323677 USDC From 0xB23ecE…aB272069 to 0x63ff06…1B4d1B20199890 USDC From 0x45888d…166b5728 to 0xB6f7b7…cCC95bf24168.126095 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb57791.58 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde4000000 USDT From 0xDc4246…19b749ed to 0x465eFA…9ddd357735078.79 USDT From 0x0d044F…00b9B7Eb to 0x56A057…514F8DDA17650 USDT From 0x3EeDe3…9976b2C7 to 0xBd134b…30d25FBE1624 USDT From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1000 USDT From 0x02ab5e…7f9e80e9 to 0xE0Ad8C…E6020aCB93 USDT From 0xB3e5B2…99A07e97 to 0xa371fB…b910f516560 USDT From 0xab78F7…5f7F7761 to 0x963f60…bC9050f41000 USDT From 0xa5Ee81…BD1948c0 to 0x65bd86…9886A1b3140000 USDT From 0xd9CA9f…5709d1DC to 0xFbd615…65F1389f170244.24 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5100 USDC From 0x688688…345De40F to 0x1BbF85…3B0fE18862641.043469 USDT From 0x20F5A1…3d8736c9 to 0xE371ec…D7115BDE15000 USDT From 0x4fA842…Db8386Ef to 0x509A59…9217C72D2144 USDT From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80594.25 USDT From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb141700418.924922 USDC From 0x681a3B…E928eF27 to 0x341E48…0Bf46433100000 USDC From 0x3057Bb…f02aBd60 to 0x33b7bF…D77b71761000 DAI From 0xc26Ff5…55491101 to 0xD794BA…3F1a63aC4100 USDC From 0x359A36…87777777 to 0x829184…5C7e9A5e1500000 USDT From 0xD929FA…E0995fe3 to 0x8Fe791…7156475B880990.11 USDT From 0x459d7b…f08278C7 to 0xFf07bC…633856d339200 USDT From 0xcb17Aa…Aa9830b5 to 0x2b242F…8aF7b8EC100 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC From 0xd88304…4D4A2118 to 0xfd6481…1C319bA8100 USDT From 0xda2Efe…9A41754a to 0x54f0e5…FF31345c12750 USDT From 0xc5Ce5d…ccEf0b90 to 0x2C55eb…211cDCa186161.143733 USDT From 0xc05eaC…C6304407 to 0x897275…0e1Af714408042.54 USDT From 0x8C01Ad…Dc648D9F to 0xeBCdEa…aAd83FC720845 USDT From 0x778809…F604095D to 0xEf9b09…a2BE7eb51000 USDC From 0x205A88…C8E93701 to 0xa78a13…7814e2Ff1800 USDC From 0x4aB505…06122E7C to 0x8404f5…8E8bAf5c3293 USDC From 0x60416E…eee879c4 to 0x43ACBC…8535C0034103.252122 USDT From 0x94C05F…04096644 to 0xb9EC18…DCD65e7a200000 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x5F227A…e72f6585 to 0x424C6F…C77D01e14509 USDC From 0x1F2D01…04Cb7da9 to 0x04E6cf…717665f9304 USDT From 0x98Ea7d…a9429745 to 0x60af8f…8454a96210 USDT From 0x2Db512…71633837 to 0x8587ee…ecf36902600 USDC From 0x00FdAe…EaaacDCE to 0xABa5b0…4C170Be6200000 USDC From 0x2d4618…86583dF2 to 0x5bCea0…9be4016593984.33 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B48702.702317944444 DAI From 0xc2d140…70F88189 to 0x16136C…4969591F239821.31 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954239107.766322 USDC From 0xDB8295…76FD8d58 to 0x0c28a4…16eEf13250879.9 USDT From 0x3Ee418…eaC57b26 to 0x6A0EA0…36821A33100 USDT From 0x0fc04f…9A16ABFe to 0x418F4d…35DbAf615.860616394822318 ETH From 0xD1c4b3…32E07183 to 0xC2584f…69DB605b1.2 ETH From 0x40b26C…718c9d54 to 0xc1C4e9…35dAa2286 ETH From 0x9AaEE8…450e9A3C to 0x1e1645…a453dbF51000 USDC From 0x4697c0…C4ec7474 to 0x44AD11…8D1b46521 ETH From 0xE90d7E…3e335320 to 0xC67264…E74f93820.08241111526402949 ETH From 0x546F6d…f49a6534 to 0x0c0Be7…12A970531 USDC From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDT From 0x4841ED…3f8B4E87 to 0x8e477E…866b44090.009757638277998594 ETH From 0x6Cb760…4683a02c to 0xcCfCa2…8550e678300000 USDT	0x4f9D43…a927F4B3	0 eth 0 ETH	0.000116987865319539 eth 0.000116987865319539 ETH
0xf9f206…93ada485	23518011	Mon, Oct 6, 2025 10:03 AM	0x6dF911…3885c54b	From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0x11020e…4bc90827 to 0x5B345c…10C45d23139500 USDC From 0x0d044F…00b9B7Eb to 0x56A057…514F8DDA17650 USDT From 0x359bea…57e98E8f to 0x58412B…0272ec0b1848.16 USDT From 0x7b7368…58573264 to 0xe38796…7dEFd3862000 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC	0x4f9D43…a927F4B3	0 eth 0 ETH	0.000009670743336828 eth 0.000009670743336828 ETH
0xea6cfc…e6074bed	23261265	Sun, Aug 31, 2025 12:55 PM	0x2b4820…81D625fa	From 0x1bc063…7C0bd411 to 0x8AbA12…7C2Ddb53100000 USDT From 0x7ef5EC…3E638f3C to 0x9E5E02…29565B2d1 ETH From 0x7dEa78…39a66756 to 0x7bd9BB…0c9aBa76789373.056293 USDT From 0xbD4Bf4…41867858 to 0x5EAB98…6C4068e27.317893209e-9 ERC20 From 0xB050FF…498bcB5b to 0x6f9Fa0…b6Bd628C10636.38 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0xF1DF47…D381d34F to 0x567133…8b575782300 USDT From 0x3459c7…5Cd0649B to 0x97D90a…D10920F511999.165303 USDC From 0x528A4d…b7084580 to 0x11ceC7…dBEFE8e39996.935333 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.6470890805214112 ETH From 0x4FE236…551991f2 to 0xf2AA52…678Ecb302.8967562622e-8 ERC20 From 0xccDf44…40D2C500 to 0xD4dc7b…7940e5121 LINK From 0xE28805…376b424c to 0xe47dF8…d54249F61000 USDT From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf780080 USDT From 0x758964…B665eB37 to 0x9a9673…d14AEf362440 USDC From 0xd4D046…1129E512 to 0xCCd47B…8cD2C5001e-18 LINK From 0x3c876B…5d22B858 to 0xa8f1ce…5D97e16571411 USDT From 0x03e2c1…8a6142dF to 0x61976f…aFeFC3862.6 ETH From 0xd228c8…85744148 to 0x16E228…9AF17cA16029.39527 USDT From 0x00669B…2F521049 to 0x3a330E…1bc11Dc860000011 USDT From 0x10874E…04599077 to 0x8a3ae1…C281f9Ed9296 USDC From 0xf664cF…953b80F0 to 0x634c8F…3A89661d19.233851578778648 ERC20 From 0xc01720…5dd72800 to 0xFf25Ee…C055Db6819000 USDT From 0x3c50eb…69fF20ac to 0xabc9d8…6409Ca081.471018004005217 ETH From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6010000 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0xFF21c8…D255Db68 to 0x573C12…160ce4aa2.3812e-8 ERC20 From 0x382e9E…c27f223A to 0x02135D…8c1a92090.001399 DAI From 0x67553c…ab941b83 to 0x26AA13…324ac6F15131.02374 DAI From 0x47462f…d1d435Df to 0xCc8A0c…ff109dB488400 USDT From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0xFF21c8…D255Db68 to 0x322099…688E42e519000 USDT From 0xA7A18C…06Cd2426 to 0x3c8F3c…5C22b85816 ETH From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xBfD189…29a0018C to 0xc8eE24…3A6465bb308046.830585 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xe922AB…9e866edE to 0xB07E91…6EfF43753093 USDT From 0x5Efd1A…1c8Cb922 to 0xa7c28f…1b0DB22a1348500.7370837498 ERC20 From 0xB050FF…498bcB5b to 0x64a9Ab…58f8309f882.790055 USDT From 0x4C498c…99C287D2 to 0x89df5f…7501cc5b1e-18 LINK From 0x085967…4506D720 to 0x3A556A…008f3Fd819990 USDT From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e67284.854615 USDT From 0xdC62d6…3cc6D54c to 0xA326b0…363053bE0.01 ETH From 0x2CC9C4…a3403784 to 0x74d01e…bC016631127.6766507290341 ERC20	0x8Fcd09…583A089F	0 eth 0 ETH	0.000041980007596485 eth 0.000041980007596485 ETH
0x63eb37…68a67ec0	23261247	Sun, Aug 31, 2025 12:52 PM	0x2b4820…81D625fa	From 0x922d60…48C27C12 to 0x7432ee…c896223f10000 USDT From 0xBfD189…29a0018C to 0xc8eE24…3A6465bb816467.245584 USDT From 0x0a46Cb…dff32aBc to 0x94c9DE…77Bc77c570000 USDC From 0x5EeDA5…CB9451cc to 0x53a9e5…0d351cA2244375000 ERC20 From 0x7dEa78…39a66756 to 0x7bd9BB…0c9aBa76789373.056293 USDT From 0xF31df0…B1A9229C to 0x821104…acff0dB5250000 USDT From 0x639171…1C32af8e to 0xa7c28f…1b0DB22a851.5317384971802 ERC20 From 0x5C1f1B…3B3b5980 to 0xc15C76…46d06E4b7002.058605 USDC From 0x418c57…9041CD26 to 0x03d6f3…11afc33d0.014 ETH From 0x8fCF75…0B8a8422 to 0x441de4…2A9346dA8000 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xF49F78…47Cf6114 to 0x1736e1…90C0beb96500 USDC From 0x3a05b1…B2aB7a25 to 0xD2743C…7E8736AD0.2339947447714191 STETH From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0x2e74a8…368c7762 to 0xC10dD6…CA9537894.9998 USDT From 0x34344F…DAE465aF to 0xF4ACf6…57f292b1100 USDC From 0x0C757e…e99A1aAd to 0x333f98…c83E45C62997.002997 USDT From 0xE0eEfD…de71F2fd to 0xeE7Aa9…783B405522559.900683 USDC From 0x16D2d1…A6E76E47 to 0xbbc51B…5E9d9AA11.303752969165025 LINK From 0x00669B…2F521049 to 0x3a330E…1bc11Dc860000011 USDT From 0xB050FF…498bcB5b to 0xbCA05a…d13056f989.97 USDT From 0x371a72…F17e6c80 to 0x59Bce2…53EcA8FD564.945626 USDT From 0xbF9229…Fc9571E1 to 0xFE7FEA…810B8A3917490 USDT From 0x0cD79E…7C544dB5 to 0x7dEE95…49A66756271300 USDT From 0xBfD189…29a0018C to 0xc8eE24…3A6465bb308046.830585 USDC	0x8Fcd09…583A089F	0 eth 0 ETH	0.00002806595921013 eth 0.00002806595921013 ETH
0xda1089…fcf7bf2f	23246214	Fri, Aug 29, 2025 10:34 AM	0x2b4820…81D625fa	From 0x692F5a…c9e15989 to 0xE26123…B83b32736 USDT From 0xFeD0Dd…9f5068FE to 0x43bC79…2734FE2D5000 USDC From 0xa91cbB…6caC18E2 to 0x99d96b…E624861323976.042098 USDT From 0xb17221…3584F4d8 to 0xC71ad8…3fdA2C764612 ERC20 From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0x4791C0…D21002Fe to 0x77956a…Ac1D392320000 USDT From 0x481713…63786519 to 0x95b0b9…925CD42F100 USDT From 0x4D01Dc…8f1A13E0 to 0x65F372…56286E5321012.55 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002741192.95 USDC From 0x779061…D9d9aeCA to 0xEc03EF…2e8AdFED19.11 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC12888.9 USDT From 0x28cC93…55D8841F to 0x049122…a5A6A9cc775.999003889245 LINK From 0xd0054c…C107034E to 0x0955c9…Ed7b20392.183563452104811 ETH From 0xBCdBdC…024f2d71 to 0xc3782A…4485Ae110.571299731064721 ETH From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a10000 USDT From 0xD4c295…4EAb31CA to 0x88D053…e154a79E0.10825582 ETH From 0xAdEBFc…A8152dFE to 0x1Cba71…6Bba9F3c19.997775094899623 ETH From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa8465200 USDC From 0xA23524…Ec006421 to 0xdEC83a…8484D5841000 USDT From 0x04b986…AC056927 to 0xC1b257…B0A7e51115.600017209999999 ETH From 0xabDFEc…B2c7a5af to 0xc72817…711F0CA712.229984421232782 ETH From 0x57AcFd…aCBfD711 to 0x2883A8…D9CfB10D1000 USDC From 0x1dB862…1da3CAdb to 0x177A12…3550054C0.74798428 WBTC From 0x40476E…7F283246 to 0x69d86F…1C0187E426505 USDT From 0x78eB0f…D329c0Dc to 0x6E71C5…985d743950000 USDT From 0x0Ee9cC…Cbdd4Bed to 0xE99d84…863202460.1 ETH From 0xE1a1bA…b10240A3 to 0x342084…F3fB692735603.44 USDT From 0x24e327…919EA494 to 0x961499…8214e93922350 USDT From 0x580179…6De2AE1C to 0x374C82…38A0eB3E95257 USDT From 0x37E82B…48542261 to 0x0E150f…D69C4E9a66272.92 USDC From 0xC91f91…0A9A45d5 to 0xce8c84…37F29ce05035.11 USDT From 0x25d542…F144b414 to 0x34fc95…bE9d0616150000 USDC From 0xC0eD0F…78Bd108A to 0x5a066b…5944C90A45000 DAI From 0x3B05D5…a6ae1767 to 0xd76AFE…Ad0D483780000 USDC From 0xf4A680…E787794B to 0x2459d1…1378bBb09790.211077 USDT From 0x9c0294…02908db2 to 0x38b527…D57B26FF17.125937670000003 ETH From 0xa6A70d…2Ca650FB to 0x831207…F5921bAb20000 USDT From 0x42D83a…97B826F8 to 0x7C9Ec3…29547EC3536953.66 USDT From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a15000 USDT From 0x0D4c5E…83A0aC42 to 0x119F52…5BB864Ef0.000002 ERC20 From 0xC520ad…941E71B3 to 0xddDb5F…0E36b8A2114529 USDT From 0xa16176…B3F7d908 to 0xe97Be9…ecC1EB3F16174.00028 USDC From 0x0cb7db…3912d3f8 to 0x581b8f…131716A0106887.313168 USDC From 0x5865C1…1a075259 to 0xa59773…A3a4D5C00.9038790087030311 ETH From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD85399.877809 USDC From 0x0bA589…E011F459 to 0xF1aeA4…0b4D31C60.07578460126211468 ETH From 0x6c2309…3b1De169 to 0xCD9b56…4496Bf6E20.2 ETH From 0x264269…b6ca8c7E to 0x9fA03a…73724892512.7706475599999 ERC20 From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0x184351…80aEC040 to 0x45f53e…2c46749544146.5636 USDT From 0x20DD4c…20E9ed3c to 0xBF3741…15F6ad7d204400 USDT From 0x7dc6cb…4F6913b7 to 0x79cc37…f4D6BEAd39990 USDT From 0xf457A6…27A32e8c to 0x597f95…8f221cF10.4881212368913185 ETH From 0x01F144…E41ef2dd to 0xF98C7F…b46502de1000 USDC From 0x55035a…377aFc0A to 0x8a645A…ef44199150000 USDT From 0x7746d1…58853224 to 0x82fd98…f2734B3B3000000 USDC From 0x14B817…06503802 to 0xC9Ea58…3a96489D44.996 USDT From 0x573Eb0…5950EB33 to 0xd38844…5038Ea744.9117839 ETH From 0x0aBcAb…87dC81c8 to 0xEfE2a3…4327C88674000 USDT From 0x2263A7…43dA10B5 to 0x8D9EFe…32dd5bBe46309.132547 USDC From 0x59Af8D…ae8D6BC2 to 0xFa294E…096ED0Fc1200 LINK From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D100000 USDC From 0x0154fB…Faa0B149 to 0x8C6468…5779DE12228 USDT From 0xB16284…e0730472 to 0x3385Ac…06c08524250000 USDT From 0xFb9a10…160bBFDC to 0x9db8dC…FDFe588f23.512264412145786 ERC20 From 0xe804C6…8477aA2B to 0x748BA5…fb7955d422998.486876 USDT From 0x563EAC…5D58AB49 to 0x130199…1F1962E7169971 USDC From 0xB0230F…a1971a25 to 0xAB4f4c…a043259f1e-8 ERC20 From 0x6fbD94…F42F7473 to 0x0A0a0B…A84a132938899.025707 USDT From 0x378BA9…46A9736E to 0x040184…574D92754000 USDT From 0xf7cBBD…fA84012F to 0x45636D…83A9b38a140119.06588 USDC From 0x09BbA8…00B9B37E to 0x7C4d1D…716e888B20001.05 USDT From 0x617A21…37E868C7 to 0xD8FBE2…555607E51791.903198 USDT From 0x378Bbf…F104F8C4 to 0xC8A347…9fBE2220999 USDT From 0xc15528…017BCFb3 to 0xBffc3f…56Aa3e269318.55 USDT From 0x0a6Df5…DD2a94AD to 0x69C34b…2B899B7530017.773515 USDT From 0xd76315…bA07AB8B to 0xB0bddC…4c9e202b100000 USDC From 0x400eCC…51875Ab2 to 0x9475eE…2b3d761f177839.273173 USDC From 0x68b00C…9dabCc1F to 0x75679B…73759868839.707993 USDT From 0x90d717…aaa38738 to 0x1dECd5…e720a5B220900.001 DAI From 0xcB1e1e…050EfCCD to 0xBBB658…6398A6964.25 ETH From 0x3D0657…14E8CE7f to 0x8b7648…B60E44E61000 USDT From 0x82Ef83…A69e4fF9 to 0x45D54a…2C3734E32 ERC20 From 0x7F4d17…5e77B55E to 0xcC4959…99E54eE025028 USDC From 0x88ba1B…866e6D53 to 0x796544…75aE117D50000 USDT From 0x60Cc7D…33DEa629 to 0x45700D…7628425014146.740365 USDT From 0xbebBB0…1653f77E to 0x58bc3c…C53E0c432.7537192582e-8 ERC20 From 0x4532A0…8ab03774 to 0xC24C6E…97A69b4f3351.943163 USDC From 0x011a6F…39E54A48 to 0xf29619…ec940Dce316.27 USDT From 0xcAeF98…25B16713 to 0xbAd787…282dA6F21.3872899392252058 ETH From 0x3EfdDF…AEC1b0F9 to 0xbE1290…5F4251BA104326.208266 USDT From 0x904a03…Ab461b81 to 0xF07aA3…897BC22C6500000 USDT From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1500000 USDC From 0x4150fE…76F4dd40 to 0x700b50…ec2e05a05 ETH From 0xfF9044…dF768640 to 0x982602…6974fdb39.999878528312784 ETH From 0xDcd4c5…68BAA824 to 0xbec136…0119faaa43 ETH From 0x1977F8…01577143 to 0xd80bDe…Afad99cC2030 USDT From 0xf3EBDf…Ab62fbF7 to 0xDA5E62…beEae880279.170885 USDC From 0x838dBB…65A18403 to 0xf59228…8440910612.000088610459523 ETH From 0xdE9aE5…D001175E to 0x0Acb02…283c8Ce50.15 ETH From 0x5526D5…7260ea0d to 0x578d5d…7E1fDd5916185.156737 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000209900731030592 eth 0.000209900731030592 ETH
0xaa62be…980e9acf	23246035	Fri, Aug 29, 2025 9:58 AM	0x2b4820…81D625fa	From 0x46bacC…1ff8F459 to 0x9cEC61…1bD05a880.11542 ERC20 From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1200000 USDT From 0x23f3F6…6Ec3a966 to 0xc0b235…32a62A176248 USDT From 0xD3CeeA…CeA3Ea28 to 0x256E5B…6207395f1880.200073 USDT From 0x70c824…7045ff5E to 0x67197E…Ae0bC0A025083 USDT From 0x33A3aA…306e2Df7 to 0x6B3847…Ff59a3De2000 USDT From 0x6D5b47…0B7025E5 to 0x0065f8…7739bdab150000 USDT From 0xb55894…4B923508 to 0x169D50…09Ec42911805.9 USDC From 0xb4B2a9…a93ca57b to 0xf2a0A9…4AF98E405000 USDC From 0x07D492…112903b1 to 0x4a5196…11784A2E0.013532 ERC20 From 0x7d1143…3108cb93 to 0x03014E…2a2bf0d7200000 USDT From 0xcEfA83…C4241358 to 0x914CED…dEa0a55019491.39 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d50 DAI From 0x0B0e65…Ba299Eb0 to 0xb734E8…cEaE56F041.77 USDC From 0x487216…431eA6b5 to 0xFE8fbB…2923d1ED5000 USDC From 0xef8d4f…550cc1aD to 0x019E33…3aCB391c2000.008001 USDT From 0x7Ff8bb…5F61CCe5 to 0x4Bc907…037e11b399997 USDT From 0xa31068…6bA17EFD to 0xcffC00…DfAe9479180000 USDT From 0xb0DF89…810393F5 to 0x876F17…0Ba389f734510 USDC From 0x10bE7E…aBAe59b8 to 0x075876…163D57D419208.45037968564 LINK From 0xf6AC34…24A45ba9 to 0xd4944D…A4df8416197 USDC From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087330000 USDT From 0x258Bb9…558FF7e1 to 0x3A76d3…0bBE3dad3000 USDT From 0x010601…01977496 to 0x2d2ea7…3E35F66810 USDT From 0x84a905…9994284A to 0x0EcD30…a72203910.02 ETH From 0x7a67f1…472235Db to 0x2f63dB…6FF636313 ETH From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee6033.312243 USDT From 0xD89fc6…F03d855d to 0xBa64F2…29F121F01679 USDT From 0x1Df437…69340ED2 to 0xa37aEb…dF146D482125 USDT From 0x019fc7…7714124c to 0x75da90…4dE66b8f0.807 ETH From 0x3A0D9b…4921324b to 0xc913A4…79D85243100 USDT From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB79900 USDT From 0x743f3a…555500AA to 0xf2C8C0…6142E5382000000 USDT From 0x939D0f…D92eEB3E to 0x12da83…0C3B9C9650 USDT From 0x0Ca36f…FDb78094 to 0xcA2d24…7a41455660.011402 USDC From 0x39Dc0F…39b1e490 to 0xffC4b3…D911c9a9100 USDC From 0x184351…80aEC040 to 0x45f53e…2c46749544146.5636 USDT From 0x961DCf…DB22Fdb6 to 0xF269C9…DaaEcBf820000 USDT From 0x321A34…Cb83368c to 0x138EF6…B87Ddb4E20004.621067 USDC From 0x5af3AC…1f5a4153 to 0x99d211…D204348B10 USDT From 0xdAD67e…11e388bd to 0x692c23…C7E15989235000 USDT From 0x6D4131…c213B7ee to 0x6A2945…E5a820d64937.5 USDC From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4091000000.007975 USDT From 0xdf865c…b5f85720 to 0xc116ca…f975AD1B100 USDT From 0xB556D5…5BF50149 to 0x63fb95…85Edc6356000 USDT From 0xeFd2fd…c612Ec4f to 0x52d924…837D3A94100000 USDC From 0xe6Dc09…83Bfc648 to 0xbA146C…2d91EFeD1 USDT From 0x737b99…8299054F to 0x954077…CF4e85bf1455 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f3090521000000 USDT From 0x1dE236…5020a5b2 to 0x90da24…9bA3873819000.000000000004 DAI From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E085000 USDT From 0xFf06D8…23DcE691 to 0xDAfC72…99ba2152128889 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0x49782e…d244386B to 0x88b1da…626e6d5350000 USDT From 0x0dfcA0…caC46835 to 0xa2E2C5…9B184819700 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980140000 USDT From 0xf679F3…0aCd638c to 0xA3dB9A…f3ABB5Dc3000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF80000 USDC From 0x9EaD0c…1bF73a89 to 0x8ee3D4…92e3328E50000 USDC From 0x29d5BA…d1aE36F1 to 0xdb6004…62b065482000 USDT From 0x371062…81302d50 to 0x9C4f6e…3051a54e2475.234706 USDC From 0x03396b…71d26d32 to 0x263C6b…43771CaA5000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB11566.44 USDC From 0x0B317D…62Ac05DD to 0x32D6b3…21Bb961d501.46543525 LINK From 0x20ca2a…7e3B28CF to 0x8bEB83…22DB5A9C1 USDT From 0x07830f…dA9Ed135 to 0x67C66D…682Fb0E16153.501119 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca03100000.023191 USDT From 0x468efC…6518eCb4 to 0x0B1429…d4E83AB46438633 USDT From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec750 USDT From 0xF49b56…B766F145 to 0x7F0520…39EfC79315001 USDT From 0xc4397f…167320f2 to 0xd17565…E096a2a36000 USDC From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca167548.003143 USDC From 0x939D0f…D92eEB3E to 0xA4480e…72bd080615000 USDT From 0x566A7C…0277588b to 0x8587b2…31BCF43A500000 USDT From 0x1baE87…a4702D3a to 0x7eD289…498d82eC1982025.55802 USDC From 0x8e9D02…8BE669C5 to 0x251abb…fe4B9bA40.011536713282679472 ETH From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a10000 USDT From 0xDd3907…59b71Ab4 to 0x6C6dD0…16Db28E09.9995 USDC From 0x0Ec9b3…5CC1E4CD to 0x47ba7c…Ed8A3ac6105 LINK From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a15000 USDT From 0x968Be4…12C27631 to 0xC0606c…267dD600150000.537684 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47370000 USDT From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e12000 USDT From 0x2F44Fb…dE4BB774 to 0xC64aE9…5c1E66fD14826.189387 USDC From 0xbEE5cf…730decC4 to 0xd29A91…e23259AD5840.105887 USDC From 0xDF0955…654521a0 to 0x6a6BD8…6B2f239E712566.8 USDC From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A7514247803.75123966 PEPE From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9508540 USDT From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDC From 0x57306E…D1AB85Fc to 0x2eFf33…C7b9987812274.743837 USDC From 0x09a34B…9DefE9bc to 0x3E876f…Dc2a913D2500 USDC From 0x5BD9EB…D6b52456 to 0x0CC429…d88fc6e65000 USDC From 0x0eaf8c…9f40bEB1 to 0x7Bd1f5…6524CCb62200 USDT From 0xEE120c…8e9f38B4 to 0x1d01d7…e0ab0C05177.26395662965302 LINK From 0xc55b68…22cCefD4 to 0x211e79…11e76aF2299 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1200436.237195 USDT From 0x9346dD…a2A280d1 to 0x1Bdb3c…44CC73E610 USDT From 0x34DE71…50588576 to 0x59Dd8c…645D28A710800.51147 USDT From 0x104703…E1ed6AD2 to 0xDb31A0…AD94FD7C48531.52268230237 DAI From 0x56b598…9D46c5ce to 0x9a705F…500653Ce300 USDT From 0x429A34…31D3Ba91 to 0x983a07…4941718320000 USDT From 0x9b6c67…d3632C89 to 0xEF8a1D…4657B34470000 USDT From 0xE2bd7F…14C3DAB8 to 0x9EDeC4…473f9336100000 USDC From 0xE0F776…2729A994 to 0xd08274…84e6Ca271.7996358184969998 LINK From 0x671D1e…fF1CEE85 to 0xC38545…3971a89A24713.83787 USDT From 0x39d037…8cfe04fC to 0xD06C36…B948A34330000 USDT From 0x3a227E…80D201e8 to 0xC60204…fa364EFC584 USDT From 0x8eB939…705dc7Ca to 0x69cb93…62429Cd248203 USDC From 0x807cb4…36B973ea to 0xb4dD28…Ab43bbf211000.191167 USDT From 0xB50d14…4BD2c51e to 0xE69e88…B615427F64125.975129 USDT From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A75229.98156577031256 LINK From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT From 0x6A166F…8d4b0f0B to 0xF1545f…81a1f71a0.002305 ETH From 0xB6875E…88cc8861 to 0x457594…811Ccf514127506.154303 USDT From 0xF7E7B4…84369060 to 0x54589f…dd053E9D1200 USDC From 0x566A7C…0277588b to 0x8587b2…31BCF43A100000 USDT From 0x54c39a…BC8ba749 to 0xae7ADF…5322088371865 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000248192265782208 eth 0.000248192265782208 ETH
0xe93a81…d3c56589	23178763	Wed, Aug 20, 2025 12:39 AM	0x6aBc56…3c5F74ec	From 0xc90964…6cB1fBB1 to 0x70d42c…407eB9F33.2496763160989297 ETH From 0xB9fd1d…95A43CfC to 0x5608aE…45124202140 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7244323.640755 USDC From 0x475512…A08Ac7Ae to 0xE42a11…F82e0dD11500000.003499 USDC From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b23650.1 ETH From 0x2d5d14…1261a5da to 0x6BAAD3…c636c6741095 USDC From 0x05cf66…ED6ED4Bf to 0xd52AD8…162B625E2.5006263093e-8 ERC20 From 0x728f42…C63C008C to 0x7763Cf…Cca5c302304.445 LINK From 0xb6A0b2…E65c167C to 0x47e5C2…53B956F67001.365266 USDT From 0x021b23…34c9B985 to 0x4E94d1…Ec002B7664608.540015 USDC From 0x7C47B9…00E8F588 to 0x85ba89…E7e164C027540 USDT From 0x2d5d14…1261a5da to 0x6AD1e0…c2824981184 USDC From 0xe9a0FB…c8D6DDDF to 0x03A240…82a317571900.92 USDT From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16916 USDT From 0xc90A8B…6bd19Ce0 to 0x6A086f…F4496F892170 USDT From 0x4850b3…F4Ce42e8 to 0x700B8f…43533214356.16 USDT From 0x97D586…3dC269a5 to 0xB4B3ae…1B114dD83923.658561 USDT From 0xdE5Ceb…a60a7CAE to 0x333561…aDAf19021.687316 ETH From 0xF8d1A9…03316376 to 0x07E320…8EAc1D516000 USDC From 0x494cBE…980cAd9C to 0xCFD65a…4170533b40518.6 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd35312.405656 USDC From 0x4198de…e3bf5F5c to 0x49a960…E1BD04f0140000 USDT From 0x31165f…cD599914 to 0x3F6a6A…1bc6A1a195 USDC From 0xEfd7Bf…3ECAEDC2 to 0xF23BeB…074a0A3F5000 USDT From 0x5970BF…35392d39 to 0xbe3B39…54a445c98184.11 USDT From 0xfd3E86…64B9B22F to 0x7F6bE2…a1b4EFAC56277.7 USDC From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xADa86E…f60197e0 to 0x852734…3226f52f3e-10 ERC20 From 0x66Ccd8…b17371D8 to 0x2cE4A8…3aE47E68930 USDT From 0x09bB42…eb4211fE to 0x9044c7…C93820aE600000 USDT From 0x4d6973…22293b0f to 0x725d48…3e0f2dBc18400 USDT From 0x11B748…D424DA7D to 0xdF7219…604244352412 USDT From 0x6920F3…65e6eC66 to 0x88f9b2…80EB98840.005 ETH From 0x643683…e036fFF8 to 0xBf437D…366eEf99100 USDT From 0x45B270…dC288d6c to 0x9097F7…7293d78f350000 USDT From 0x542f5A…472DFe9C to 0x1313c9…3974B1613337.69 USDC From 0x4dE0bF…b917F65a to 0x8677Da…1bBf9021600 USDT From 0xE06615…4fdeD582 to 0x70B905…E801D6aa180 USDT From 0xf2784D…5c358727 to 0x16F142…C90c53D3869.65633 USDC From 0x568150…4D5a9393 to 0x168214…541955c14.1 ETH From 0x00de64…2d108001 to 0xf45978…EbB3EEA39500678.5 USDT From 0x81E51E…A04929ca to 0xa5b208…9B47b8692 ETH From 0xfeb41e…5d86Bb65 to 0xFEb800…d4C2bB651e-9 ERC20 From 0x3b875E…Ce5f38F3 to 0x403453…39F88BB62.499985e-7 ERC20 From 0x14eCf2…D2b084b3 to 0x608E95…F359d52972 ETH From 0x045076…55a388f9 to 0x46D568…27807f4E10001.990396 USDT From 0xf9119C…4c16f9fA to 0x4cf0D5…Af2F3797551 USDT From 0x114E45…BB3e591f to 0x51825f…23b418300.06695253409333787 ETH From 0x8c6269…f6EA19E7 to 0x547c32…356F2955100000 USDT From 0x2B0167…d73eBfe1 to 0xD31b64…c7239aB410000 USDT From 0x91821c…56A8f9AF to 0x6B3eB1…e1eA183B749.7447015601498 DAI From 0x78a2F6…d60c5Df1 to 0xC90938…920A89D5100.020604 USDT From 0xD5f347…34ECB587 to 0x5849B6…5584F2E0179.12 USDT From 0xc7A960…9fAFBD54 to 0x6333C6…08031a8019844.94 USDT From 0xD3CcfE…5589ffFF to 0xE920b1…044f899612000 USDT From 0xc7A960…9fAFBD54 to 0x86FEE3…EC5Aa258102678.39 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F292223.35 USDC From 0x8E7296…D0087379 to 0x336Ce8…2864cEb757978.18695 USDC From 0xeFb607…468934Dc to 0x4D1D71…887B602A1514.0633 USDT From 0x57d44C…C6763831 to 0xb8A112…2Ce80F807e-9 ERC20 From 0x2675b6…b5223602 to 0xD5429f…599479B65.364743224644628 ETH From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA410000 USDT From 0xFF5F8F…28564D9d to 0xAc5c93…79b47D538 ETH From 0xeDD5D7…13a7f5Da to 0x23a546…7B8DBb4b13124.361679 USDT From 0x1d00E9…BA73912b to 0x4955C6…f660CfeC4000000 USDC From 0x03028E…87Ac048b to 0xDe89ea…0d551F853000 USDT From 0xDEC3Ae…d19D91D8 to 0xdD796f…6CD2b500499000 USDT From 0x336324…F476B517 to 0x6Fc65c…9CbdAB5E1.4003991137e-8 ERC20 From 0x49fb4d…82D6263D to 0x314B95…B696706C909.9 USDT From 0x3E8127…00880ad8 to 0x49C3E9…6F31715f567 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0x66e3f7…21BA6F0A to 0xAc1941…3c1D1ACf485 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00007953682851304 eth 0.00007953682851304 ETH
0x2442c5…cd85f2b5	23178610	Wed, Aug 20, 2025 12:08 AM	0x6aBc56…3c5F74ec	From 0x56410C…E416AbE0 to 0x6d79fd…717937ca0.5336475196337904 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d169632994.936795 USDC From 0xF324eC…D73146Fe to 0xD18764…7D922A192000 USDT From 0x796Fe8…469368c9 to 0xD7d106…3031A60d5e-8 ERC20 From 0xF77Fa8…9dFdd430 to 0xe36eC0…544e8B0713.5499369937 ETH From 0xcfc8C5…D307B326 to 0x865706…F7a16dbD0.499937938456318 ETH From 0x4be97e…2fF358b1 to 0x48CC65…f2E9CC039.108236266046925 ETH From 0x07e9aE…2d96bF97 to 0x0A21cE…1f95a1B0103694.1 USDC From 0xF91E65…9A749700 to 0xECFf1A…f5f7Be1d1.02744288116953 ETH From 0xd5297D…6bCa3941 to 0xFa66bE…07a32cF18461.260127 USDT From 0x688000…CEFf34FE to 0xfdF624…64c7fC5D32421.8 USDT From 0x2b6F2D…3A238497 to 0x81Cd30…1D138c2E11138.939652 USDC From 0x2AF073…793d7Dbe to 0x3215dA…Acc6754e9291 USDT From 0x4a4080…c60e6058 to 0x9c21D7…Ac425AB77245.058783 USDT From 0x3Dfd13…8164CaB2 to 0xdD43Dd…1C07845B0.3 ETH From 0xB366FD…253494d8 to 0xf9Dd86…5785Ef1779799.141719 USDT From 0xBB22c1…Fba85E0b to 0x2039a7…50c53264808 USDC From 0xc4a80f…4D54664E to 0x14f81D…afB7cac54500 USDT From 0xEB8583…b4E12296 to 0xC2320c…090C113F10.106728 USDC From 0xd54525…4625B201 to 0x421F32…c6efaFCA3 LINK From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0x473915…FCeC8Be1 to 0x738893…Dc8707671.1188973544882435 ETH From 0x20bfb2…46C534e2 to 0x5fC4b2…9a848a24180000.0015 USDT From 0x49F30A…e9aD860E to 0x5434D9…3d884Fc810098.98 USDT From 0x2Bf838…33568793 to 0xc474b7…8fe620a51486.6159661195895 DAI From 0xa24521…7Ee2c903 to 0x18a8dF…b22Ad6950.79643643 ETH From 0x19e762…d3e8fecA to 0xb39d8F…0A3e5B5d0.05 ETH From 0xaDd6E3…f6453e27 to 0xCdD13f…387Df5bC55904.09 USDC From 0x07a26C…b8762f65 to 0xd683B2…1b323C67100 USDC From 0xd26a04…67A8813E to 0xeCDCc8…bFba194D1.3720329e-7 ERC20 From 0xAb44d2…164D875c to 0xE24Ee0…e2811F38200 ETH From 0x412879…b1350dc3 to 0x1C2Fc7…B0c5396825490 USDC From 0x8D8Ca6…71A0b194 to 0x8b4ef7…0520Be016.024975191138853 ETH From 0xF0d815…dBDF8eda to 0x1904bD…2722CF9d82200 USDT From 0xC70E8c…7a8dF60f to 0xB5bcb1…22a657f7180 USDT From 0xb11A01…EFfB78Ca to 0xa33410…46634A084985.328706 USDC From 0x684B5d…Ec2431e0 to 0x0BB7b9…C92DCd87500 USDT From 0xAd30C9…3e3339a8 to 0x57C12D…b7Ecd2AF1500 USDT From 0x54b201…1cDAfA7e to 0xE86c0d…4c3969610.2001176187158244 ETH From 0x5fE75A…973C1E32 to 0x8f83e6…100FD1962500 USDT From 0x1b61d8…2fD63002 to 0xd69d39…68E92Da82.39 ETH From 0x3A7345…9234923C to 0x8d8879…1C39Cb050.1 LINK From 0x4b25b9…FF634b46 to 0xa38199…efd11Fd82000 USDT From 0x80f54f…a6f6eCA6 to 0xC1744f…9cbc33540.000039498170249652 ETH From 0x55A374…314a03C0 to 0xEACA88…74eF122669900 USDT From 0xa29450…98629801 to 0x31Cb03…a4d92a952000.0301242958142 DAI From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495349608.1 USDC From 0xe3C717…d3fD15e0 to 0x0e71a8…7e4cD4180.00059787 WBTC From 0x9511d6…dcA3ef4b to 0xdCB89b…792BA9709593 USDT From 0x74D950…071B6506 to 0xc6328C…FAC5D3650.1 ETH From 0xA9ffB5…525f75bC to 0x6834A8…F67Fce8810 USDT From 0x28560C…91E6204D to 0x0Aa9F6…EF85083c29.6396 USDT From 0x9897eB…582b37D1 to 0x40803C…ce59e41e501.8 USDC From 0xb0e4A9…FBE7e809 to 0x08bcD6…2947bC130.024930549639392 ETH From 0xfE2607…0859f8Aa to 0x93335e…D8bD40C2249900 USDT From 0x38698e…512e0B28 to 0xF25e37…9Fd46eEE510.648977 USDT From 0xeb32F9…16D96017 to 0x498Bf6…6A1790EB139967.570482 USDC From 0xD46b76…3F65d61f to 0xaC10D8…63475BBb1 ETH From 0x13c2C0…8a15449B to 0x9b1dc8…708a6fFd0.04655794367716393 ETH From 0x42FB1B…3010835a to 0x3dA3a8…C605E5F81.8 ETH From 0xb0D3f7…D424ED42 to 0xd0C99C…fcCcDCF0259.351716 USDT From 0xAa3D6b…73ac76b8 to 0x3Cf7d8…CcfA9eea215.53428554 ERC20 From 0x2CF312…fF5Ee767 to 0xb6BF0B…6C6F5e1c10 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000125710169425182 eth 0.000125710169425182 ETH
0xdae111…9dff25c3	23176148	Tue, Aug 19, 2025 3:54 PM	0x6aBc56…3c5F74ec	From 0xA99591…2A236739 to 0x8dC13c…b22f172521 ETH From 0xa6D705…80c303a7 to 0x2F0F97…64DE393316500.006001 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7208768.26 USDT From 0xCC050c…a3762348 to 0x88886b…fC58F946119665.86557005873 ERC20 From 0xBefE8B…579222E6 to 0xb38f7d…474587A559847.992085 USDT From 0xc67206…845070B7 to 0xdd2d02…EE6Db6b2100 USDT From 0x5bf3Ec…f8706340 to 0xa98a73…8a2d932E100 USDT From 0x07a26C…b8762f65 to 0xd683B2…1b323C67100 USDC From 0x858a6E…5eed2607 to 0x3E6216…7681645636000 USDT From 0x09bB42…eb4211fE to 0x9044c7…C93820aE600000 USDT From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA410000 USDT From 0x2A3F28…2B7AB33b to 0x72A439…c8ba41FC1000 USDC From 0x18a422…7cf4CA32 to 0x6E2254…56d6C6B20.00461428 ETH From 0x8dC539…515c8F8c to 0xDfA51d…c23118501 ETH From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A423322.962389 USDT From 0xD7568D…c8620C95 to 0xE8ab3b…4B780fD0100 USDT From 0xADc1d6…cB94af7c to 0x058d6b…aF53652D26000 USDT From 0xfE2607…0859f8Aa to 0x93335e…D8bD40C250000 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a170206.062501 USDT From 0xd5F77e…1948556e to 0x18c99D…4adddD9c690 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xA710A4…1A22337C to 0xa7c28f…1b0DB22a0.03086402076863236 ERC20 From 0x249624…ba2c5cD8 to 0xc5E166…735fD77A100000 USDT From 0xD5d4ba…45Ac7234 to 0x1f1467…386589852.5887038727758815 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31721524.3258551615 ERC20 From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f78000 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57236684.2 USDC From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b23650.1 ETH From 0x272991…899e74C1 to 0x39d4A3…a588ed4E153265.32 USDC From 0xC414a1…00046e0e to 0x0AD004…b88Cf61099998 USDT From 0x8B8995…c4528002 to 0xA6188f…930C51A8100 USDT From 0xF403C1…D48AAE31 to 0x080e79…5e009FDf721524.3258551615 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00016977594307572 eth 0.00016977594307572 ETH
0x10d11f…d29c6f58	23175758	Tue, Aug 19, 2025 2:36 PM	0x6aBc56…3c5F74ec	From 0xC35F15…ba76945E to 0x79d9B8…b876fe1d60000 USDT From 0x96B6c4…D1C499B8 to 0x956D0b…9275822135102 USDT From 0xB5E775…7da6a185 to 0xeEEaB6…7382fc823619.142033 USDC From 0x0E0be5…030D6F92 to 0x628C59…Fbb864791104.423214 USDT From 0x2ad8fE…A63b57a5 to 0xF16cBe…52CBDcad3046 USDT From 0xbeB9B4…4e7e153a to 0x2F20Ea…09E60d780.10046536 ETH From 0xD06F16…afbc3C82 to 0x5A0565…f6F23e054466.751262 USDT From 0x3068aa…afC30C40 to 0x6D3335…9D31bC2d510 USDT From 0x18a422…7cf4CA32 to 0x09118C…d852Aa5A0.04981845 ETH From 0x07a26C…b8762f65 to 0xd683B2…1b323C67100 USDC From 0xbBa361…dFe05ea4 to 0x47E3EB…F48955313000 USDT From 0x273F15…35EE07A9 to 0x30A2be…b74833f30.06674192 ETH From 0x2AF073…793d7Dbe to 0x3215dA…Acc6754e9291 USDT From 0x2d5d14…1261a5da to 0x6BAAD3…c636c6741095 USDC From 0x33FaB7…4A786096 to 0x96AA51…017a2b8F0.3 ETH From 0x486715…54Da57AC to 0xF8854a…55ce025a170206.062501 USDT From 0x4A6c31…42Be0aE0 to 0x1EC121…cD0b5f614.1366396534685155 ERC20 From 0x5B7Be2…93477efF to 0xe93376…B222ee708475.893818728922 ERC20 From 0x0811a6…13ae62E4 to 0x651868…878ccF0628000 USDT From 0x347963…16EEBC00 to 0xa0d243…36AbeA08438 USDT From 0x465b52…9fDD3577 to 0xfA9917…7584a53c13428.21 USDT From 0x2d5d14…1261a5da to 0x6AD1e0…c2824981184 USDC From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000.029866 USDT From 0x0f6cF7…58E66caA to 0x82Dcb8…CDfa367B1998.618555 USDT From 0x2cF08e…8490fAc7 to 0xc6AA49…59aE27311036.3549753558627 ERC20 From 0x111111…f8842A65 to 0x2733d4…275CCb260.204997760001212 ERC20 From 0x368426…32EC2d9d to 0xa0Dc6f…d52B770a1002 ETH From 0x45b27B…909852F5 to 0x513C87…1F5c8DBD100 USDT From 0x6Cd944…b2df0cAd to 0x47E0EF…0A520b8713494.127984 USDT From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA410000 USDT From 0x86D243…84FB19FA to 0xD02737…666760F41.426109691603779 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xd3Caae…832Ea4eF to 0x42dA50…9E5D561251 USDT From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d529850 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b824414.18198359687 ERC20 From 0xd34BFb…c4770c28 to 0x3f466E…216102414500 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000491236459180425 eth 0.000491236459180425 ETH
0xd0cfe7…08ea5541	22817028	Mon, Jun 30, 2025 11:47 AM	0xa68f18…95AFd42F	From 0x174af5…556C367B to 0x58af08…398b37de2.453899331136006 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xD72F96…Bf9B65f8 to 0xb94f2e…88642dCc2340.8 USDT From 0x989182…b3B32D99 to 0x4BCeaA…1f1b913012 USDC From 0x1977F0…3C982784 to 0x2e43eF…f9EB4C117000 USDT From 0x780a72…C593775a to 0x878B7c…DDDBb9B60.9481044655772081 ETH From 0xa16930…d702ae7c to 0xabbD34…C07019FE400000 USDT From 0x952D50…d8ce433A to 0xBBBBd9…14Ca426b10 USDT From 0x3194d2…18ae94ea to 0x7E0010…665F38cC1392 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f10.35 ETH From 0x54FF8B…18921989 to 0x758699…eFc7ABbb66695.18 USDT From 0x9602f4…B822A798 to 0xD9e520…6C8a39f213929.64 USDC From 0x9A0D9b…542E30Bb to 0x1e1dEa…F8c5E51a389156.14 USDC From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3251207.6 USDT From 0xB08d80…5B40CA3c to 0xe922bd…7C9Acc1F747.88 USDT From 0x482fd5…0FFa7663 to 0x61096B…91f48C4e2.363926806298629 ETH From 0x3Fa3aE…69bBa4b8 to 0x4BeAb8…aaf0858522270.13 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d1283500 USDT From 0x8c8044…0865dF51 to 0x8c8044…0865dF510.03817824 ERC20 From 0x8B4489…556E3545 to 0x132e28…f0aFd6969910 USDT From 0xBc34f7…55D6191C to 0x941b99…c7E283a13000 USDT From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa21282900 USDC From 0xd4792D…f5E770A3 to 0x79E922…86708565200000 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9100 USDT From 0xa16930…d702ae7c to 0xabbD34…C07019FE300000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517500000 USDC From 0xB9A7dd…596325A1 to 0xB9F078…f96B9367300000 USDT From 0x3eFaA3…42025761 to 0x0FA426…67bDE6a6150000 USDT From 0x1DBC75…0EB39B52 to 0xeCbAf2…1Df9254619267.149477 USDC From 0x799d0D…F7FDae39 to 0xcCBFC0…9a35153E2810 USDC From 0xcdb7f6…7718f43C to 0x669754…6739880F75000 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2817412.03 USDT From 0xe33708…E77afe5d to 0x636be5…2F9bD9155000 USDT From 0xC9d243…35Db1858 to 0x14Bd29…CA2959D015601.78 USDT From 0xBe2ffa…E357e3A3 to 0x260E7B…8c6134fa6.015109483234084 ETH From 0x8fC143…95479d44 to 0x04B7ee…cd99624213000 USDT From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A025000 USDC From 0x7C7786…7E73A3E8 to 0xca3f3b…04D7A9B82.233685104440787 ETH From 0xFb780C…DC8AAC2f to 0x387Ac3…59528Af2240000 USDT From 0x4A0E84…820a09f6 to 0x03ee9C…396A2357149999 USDT From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136660000 USDC From 0x01105D…1877D992 to 0x60eEfd…B8D58c421 ETH From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0x2B37B9…c85609aa to 0x7bF609…84406c6333363.001108 USDT From 0x58a06C…0F8B37DE to 0xa6B84A…b12E9c951.88 ETH From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c31339.6589 USDC From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00028684124825301 eth 0.00028684124825301 ETH
0xe4b7ee…7b4d3cc5	22816999	Mon, Jun 30, 2025 11:41 AM	0xa68f18…95AFd42F	From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b375408.52826 USDT From 0x1bA035…82CafA1b to 0x905DE7…26C440170.01 STETH From 0x99AF38…c1170e82 to 0x4a1707…DFB3385611679.7645 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xF0610c…cdFC23A7 to 0x65acB5…aB13B0660.9934006494300099 ETH From 0xEB1eaa…a0713630 to 0xDF039C…4d4521A089503.24 USDC From 0x0f4875…0F9E7195 to 0xcD7c93…73906e0f51793.433348 USDT From 0x9E1309…dDbdab5b to 0x987DF9…61074e7610.92993576883117 ETH From 0xF7974b…6Bb5d7D4 to 0x79A854…E40Ec13f2.846174950868278 ETH From 0x6B5124…1763f347 to 0x904E4B…9F488fa26023.391812 USDT From 0xe88619…0247d330 to 0x933715…4C725965750000 USDT From 0x47Bfc3…F2619aF4 to 0x7Cda02…E5ad96DA4.14 ETH From 0x79E448…31708565 to 0x7fBcEf…9B44935C65100 USDT From 0x6f95eD…afb9E03c to 0x046A65…BCA7a89412750 USDT From 0x03e8EB…8Cad2357 to 0x03e8a9…E3ad23571.49999e-7 ERC20 From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x0bfE52…317C9fe3 to 0x0bF665…Df7c9Fe33.3e-9 ERC20 From 0xd981a6…5A7f79e4 to 0xe28566…500980aD41078.868907 USDT From 0xe528Aa…e3F6e760 to 0x944be6…25bfbbB51.49 ETH From 0x5ac285…ab9a0a10 to 0x55AebF…AEAe1A9410 USDT From 0x788b9B…09f392d1 to 0x749CFF…2C0969335000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69954995 USDC From 0x520a9f…6996b27e to 0xD016B2…B1E90b0710 USDT From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd3641017687.06 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D557970.006 USDC From 0xE71A0F…d2DcEAEE to 0x6e0839…57B86Dce1.54 ETH From 0xBAf67F…a89e00c8 to 0x60D54d…54b86AD72.2 ETH From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC4000000 USDC From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22844943.7 USDC From 0x127674…D7C99B77 to 0xD4d262…DF171C382334.332534 USDT From 0xC2Fa3B…4E3e2A93 to 0xC2Fa3B…4E3e2A931.9408054e-7 ERC20 From 0x82a243…23597C95 to 0x73b476…1Bae930950297.127858 USDC From 0xeD7fc9…63C033C5 to 0x79CaC6…eE0Ef2363.9361611472489484 ETH From 0x9DBa48…bA48919F to 0x0C541F…1ff3d579591951 USDC From 0x1dDd85…A8c9Ad66 to 0x71b36a…220dEC605883 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000238236717962953 eth 0.000238236717962953 ETH
0x70e379…66340fb7	22816962	Mon, Jun 30, 2025 11:33 AM	0xa68f18…95AFd42F	From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0115804.318501 USDT From 0xEc80Aa…40a41cf6 to 0x78aaa8…0c625CDf494000 USDT From 0x4ED752…0c067348 to 0x5d3D53…f69494FF19 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0x87404d…15046987 to 0x87485a…270469871020 ERC20 From 0xA55256…58B58087 to 0x82bB4b…5bf06EE6561318.51 USDC From 0x6Ef109…8009d820 to 0xbCFed9…A5728eA74 ETH From 0xaa1430…Fcbdbd4E to 0xF3Ba07…58e2352830568.036352 USDT From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0x0d927A…D716eCb0 to 0x7c4252…1ce8F58848975.11 USDT From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff26662.024696 USDT From 0x3C8F7f…E73D15d8 to 0x853f63…48e714cA299999.829235 USDC From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB33830 USDC From 0x8fC143…95479d44 to 0x04B7ee…cd99624213000 USDT From 0xB1a55a…54Eb7e31 to 0x1d0CBD…305b5Feb50 USDT From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1147000 USDT From 0xEBC3c6…BDd3A97C to 0xEE654C…cf56B92A7226.32 USDT From 0xEe0319…b03B8E2e to 0xEe0319…b03B8E2e102581.7 USDC From 0xd29857…98d46021 to 0xD29C15…D0d46021107850 USDT From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383011000 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB33830 USDC From 0x2F966d…b1e09333 to 0x480CB9…E864461289.927278 USDC From 0x573331…52aC2B12 to 0x15d672…a4Ff1C2c4433 USDT From 0x6c5b37…b9fE09F4 to 0x6C5124…56FE09F42 ETH From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7651584.255705 USDC From 0xA00Ad9…F15E334D to 0x54cA04…B5d61b7A383.491436 USDC From 0xd2E617…43d0131f to 0x94A87B…E95848001.40243404 ETH From 0x12259b…5B59489d to 0xCeC136…7143019F1000 USDC From 0x149f81…bf8C5CeB to 0xA38363…772F9A3E5010.651385 USDC From 0x931DAa…92672a91 to 0x430a79…11627cd68000 USDT From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB888466.8 USDC From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0xf947a6…2C941337 to 0xF942d3…e49413377.8939e-7 ERC20 From 0xBc34f7…55D6191C to 0x447F56…f670DBC67000 USDT From 0x8580cd…7D2C94e5 to 0x0A8C67…c01671b219237.077547 USDC From 0x75E102…B8f92550 to 0x7591da…8E13F5CA10211.498 USDT From 0x2B94E6…31062F4f to 0x3b4047…508414A367118.82 USDC From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B50000 USDT From 0xffb7AD…6AD14780 to 0x075559…eCf597A32.035267 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000356250025762 eth 0.000356250025762 ETH
0xef9c50…ffb8c8a4	22816873	Mon, Jun 30, 2025 11:15 AM	0xa68f18…95AFd42F	From 0x6e2800…04bF069e to 0x6e2208…0eBF069E5000 USDT From 0x799d0D…F7FDae39 to 0x8018CB…866358799034.49 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA530000.013001 USDC From 0xf91EE1…ACEEFE28 to 0x30404E…8189a655100 USDC From 0x33e5dc…394585c0 to 0x1773cd…6c3392fe2.006988657182708 ETH From 0x53243b…4789fd49 to 0xe0Ea66…42a7BEe20.9783112167296383 ETH From 0xFAF2Ac…f052b9Ff to 0x95a33a…62aBd9d31000 USDC From 0x48f223…18b48cAB to 0xefaf0e…bDBCa12c1.1854160562206149 ETH From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x45BC9c…71ac24d4 to 0x3f773e…ed1D89D1234245 USDT From 0x8D9f7a…a92cCB45 to 0xBACB60…45A13a474611 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e37872.013571 USDT From 0x5Da759…c4DB7679 to 0xf0F6fA…0F812D3F60000 USDT From 0x7D922e…Bed9C0b0 to 0xfAAa7A…5cAd552E57510.25 USDT From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361169.827523 USDC From 0x7F96A2…8Fb556ED to 0x9c8cc1…4F3Be68181 USDT From 0x6412F1…EAd4B8B8 to 0xeDff05…EaD248Ac26.27 USDT From 0x061B1E…d06F328D to 0xcB1088…2ac2d59f1.05 ETH From 0xd2f1a3…E2246a9D to 0x417040…DbAEf64B20000 USDT From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0x5b79f9…f68C9C50 to 0x5b79f9…f68C9C501 USDT From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D30004.1838 ERC20 From 0x43aa1F…0F49c3C4 to 0x9Cb975…0E8CB2D675.98 USDT From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0x610A95…Da73E43a to 0xE9803c…C63c305b3.2563478430765973 ETH From 0x8b446d…60B67ab3 to 0x4300F4…1a8857e5158176.24790733002 LINK From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D1436000.00175 USDT From 0xdf8245…3C0db927 to 0xdF8288…020Db9271.139557141e-7 ERC20 From 0xB8e68d…5d9B7A3a to 0x1a9bfE…ceF67d350.31499706289378343 ERC20 From 0x124B3a…323aEe5E to 0x1d068b…7485895d4.1355 ETH From 0x77aE9e…511F035A to 0x99714D…21CCdd25136219.5837 USDC From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC200000 USDT From 0x51Ee33…9578d8Ae to 0xB925e2…97383Df0292407.73 USDT From 0x6dE3DC…94A8b32e to 0x4e5454…0Bd69974200000 USDT From 0x815DA4…437b9023 to 0x815155…A97b90238414.195312 ERC20 From 0x895523…8720292F to 0xe18082…0C8c8b3899100.01 USDT From 0x1745d1…299c854c to 0x8389C1…dE469F1B2275 USDT From 0x28c637…071192D0 to 0x7F4A7a…30912d761007.8296 USDC From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0xe388FE…9E21d35D to 0x8ba1cd…9FB575252.80008851 ETH From 0xD0db5f…142f0599 to 0x01d974…895380c060 ETH From 0x28C9F0…666Fb412 to 0x1ACd54…cA891B6720000 USDT From 0x6F3826…0911FaF8 to 0x488278…577Ae1c1293 USDT From 0x18B2a6…4194571B to 0xA20DC7…32e8f1798.4 ETH From 0x518b7f…f64fB975 to 0x14EA6a…fF58EcC8136 ETH From 0xd0b018…6eD54D7D to 0x058334…BFc1719B12350.001235 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC From 0xadA2Da…CB30C6e2 to 0xA48C0f…C1B424fF0 USDC From 0x82fA05…722Da125 to 0xE130BD…48d568542324 USDT From 0x1A2b8e…C1164951 to 0x3A9Aa4…7d42eCE8100 USDT From 0x9Dde33…9f5bBe87 to 0x1f4672…b9B4370E4.8999434787209175 ETH From 0x81976E…5767fd1F to 0xf006f1…569Cca777770 USDT From 0xC5A792…a234D062 to 0x701AaF…1AC5bb18519119.912661 USDC From 0x313096…49183CaF to 0x9Be61d…0170EC1F10000 USDT From 0xd2c744…0fd55B71 to 0xF45B1A…6109eb56312.64379 USDC From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F03.45711076 ETH From 0x4fBE2f…eF3e52fa to 0x0Cf40d…C71D27Ab0.15 ETH From 0xA74e46…08c8FAdE to 0xCeBDDE…EBED9dAa232.917 USDT From 0xecd31d…49387dcf to 0xa8b52C…AB75e792120356 USDT From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3154827.369 USDT From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x7BF2ba…e36025f4 to 0x13A4CA…a5DAb14c1876.8 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0x62224c…0af08806 to 0xF9318E…bcaB20E36.262489250974248 ETH From 0x747cB4…f52eB16F to 0x54D430…482701d35000 USDT From 0x68078D…8247e7e1 to 0x6fD097…1824399e32536.53 USDC From 0x002174…9af64117 to 0x25b2b0…7a99081b145000 USDT From 0xd49EAb…84456391 to 0x09cCAF…a2D8e1FA15000 USDC From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0x490358…C5a99bE7 to 0x1ff67F…D0aD821f1.1 ETH From 0xC23410…83337555 to 0x7a767e…F911F61a84990 USDC From 0x30d4b9…3de37AE7 to 0xaBf873…c4B24D5a17 ETH From 0x030aeb…bC978c73 to 0xd2D3C7…7931858220800 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000481711134765021 eth 0.000481711134765021 ETH
0xdf8a7c…7e7347f1	22816758	Mon, Jun 30, 2025 10:52 AM	0xa68f18…95AFd42F	From 0x227dA4…31511e25 to 0xF3473F…7185a7290.7570022710068129 LINK From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB052880 USDT From 0xA29861…012B71b3 to 0x734D9a…1d7faaa40.3 ETH From 0x3A5BBE…1E0374Fc to 0xa14c1E…8057B0cA150000 USDT From 0xACD4A3…Bd33f0c8 to 0xbea72E…cc21055a40.599974355944106 ETH From 0x54E221…11c25b4B to 0xa9d988…727f68A20.94 ETH From 0xB91bC3…277e9AcA to 0x3655d2…ccaACAf523005.61 USDC From 0xf345CF…d09205f2 to 0xb38f7d…474587A583000 USDT From 0x7F1465…0060CF04 to 0x287926…F00d1Ec0679.944153 USDC From 0x6C3847…08AebF32 to 0xeDA725…F825E0b1100000 USDT From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d100 USDT From 0xe582ea…861e17A4 to 0x5739B7…AF92F5aA150 USDT From 0x3C5A96…3e7c38B7 to 0x397Df0…920D23379.863961176450815 ETH From 0x85E542…3d2F033D to 0x08d9AF…02CbbAD910191.08 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b359428.833411 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xe163c4…E13474Cc to 0xea9E8d…097101de18185 USDT From 0x4EAf07…89d51722 to 0x035906…b0937C6D5178 USDC From 0x49b701…e60269eC to 0xc175c3…771F5e6234125 USDC From 0x909b88…9E7FE690 to 0xf5935F…F016718763000 USDT From 0x8E7096…2E4f4fed to 0xfBEb09…9BB34bc50.0502 ETH From 0x04Bce3…Bd7863AF to 0x78F11e…5520Db199.982576785829437 ETH From 0x4FC4e9…c0B9DA2f to 0x915cd8…d3BE96B614633.64114 USDT From 0x516a3E…4eE02bb4 to 0x55f6BD…aB9f33a512600 USDC From 0xef315b…89d85f34 to 0x4B3ED9…C0Bb43791450 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9755690.57 USDC From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1166565.25 USDC From 0xe78ab5…Aa2929C9 to 0xe78Db7…C72929c90.000075 ERC20 From 0x94e64D…AeAD3ee9 to 0x121ac0…397eF469139990 USDT From 0xC3287c…47136b18 to 0x8673C0…696eFe6e35000 USDT From 0xa8B470…ee75E792 to 0x01F21f…3b1Fd7481000 USDT From 0x42Ba63…e3c10b54 to 0xC8aBdD…3907bBd6705 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026463516877476 eth 0.00026463516877476 ETH

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