Address 0x49e204bDc4789C757F52412800eaf781171C0b31

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x78b8eb…76d2eccd	23454117	Sat, Sep 27, 2025 11:43 AM	0x6860c4…Cb7FdF8D	From 0xcA3E33…c2d342AF to 0x74e74F…f1b3f8E850 ETH From 0x2c6E65…D308F9E6 to 0x33dF5B…f22B291049470 USDT From 0x5c38B8…216d5849 to 0x7DB21A…Bbdec9cC50000 USDT From 0x8Ed31f…b401F2DA to 0xd0cb5A…e0916ec65000 USDT From 0xE291cc…5c0ad342 to 0x9Fb14F…fa52914D9.27158 USDT From 0xD7F0aF…33324736 to 0x577f8F…261Bdf340.008230316280557 ETH From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A9.742157563161655 ETH From 0xA853be…9D70F938 to 0x6BB19e…d47a1B601000 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x319790…aC213F0E to 0x5C7f0a…397e1F65328.39587 USDT From 0x5E23b3…760490FA to 0xFD881C…056d14740.3681 ETH From 0xD5E5fD…6C7EaCCB to 0x7c1e3A…012d0113250006.600973 USDC From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.5004471156513925 ETH From 0x91AA15…7d74A08d to 0xE49a34…3FaF26d34.5 ETH From 0x9d75db…2F0C4A45 to 0x6a8278…c1b9A1700.16849696261104893 ETH From 0xa5AA73…c87C3B91 to 0x3FEc03…84be840142.155 USDT From 0xbD2226…98324460 to 0x43fe7f…eE73966430993 USDT From 0x268E90…BF4110e2 to 0x1Bc43C…E3fD1BDD10000 USDT From 0x6dcD46…AC199b7E to 0x444011…843B18430.000100575714144679 ETH From 0x639685…59668ef1 to 0x3CAEEc…FC9D36F441209 USDT From 0x1481f9…ffC4d037 to 0xbfEC5E…cB781016150 USDC From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B9559.43 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a282000 USDT From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F175000 USDT From 0x22259a…800C56bf to 0x56B21F…A656199c0.0085 ETH From 0x994449…62540941 to 0x7482A2…2360545E100 USDT From 0x55a054…365Fb86c to 0xaf5651…51Cdf0f80.0052 ETH From 0x48b9B7…EA232949 to 0x5691fB…2c33ED097.7929581 ETH From 0x025070…1AcA24a2 to 0x8d10F0…b8B70E831415000 USDT From 0x12f408…57C500CA to 0x523D2f…26B1C0ED7762.33 USDT From 0x84668d…0d4715E5 to 0xB5579E…9811FDc40.0003 ETH From 0x08954d…5320224B to 0x7ED754…A92fFF4f200 USDT From 0xdB121a…D19a914f to 0x661d11…C51C2D640.008503217182754551 ETH From 0xD8Ef8A…dBB0675C to 0x12908f…c2a84a5C0.012477203972192673 ETH From 0x2624d5…FBcd178d to 0xb6B44c…ba6f5e1c20 USDT From 0xae8003…72c61382 to 0x352457…d35ED75a334.52 USDT From 0xe8F5d1…b31A028a to 0x717451…189f8Bbc0.000143001643724428 ETH From 0xccC2d2…8ACA91bE to 0xC8CbA6…76DfD29D1700 USDT From 0x175940…1e608F65 to 0x92d3FA…b8531154172 USDC From 0x13bad8…f5724c1d to 0x7755ae…11e2A98668.781 USDT From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98639.284 USDT From 0x8FB704…8Fa78B4F to 0x7BE655…45dE01b613.427024168826117 ETH From 0x6595e5…DE617A9d to 0x7a433b…9B7179b00.5 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2222963.34 USDT From 0xBb1159…89e24cBf to 0x50Ad23…4d9B2e37447.3 USDT From 0x5CF1BB…6d94a58c to 0xe88245…013B0491849995 USDT From 0xc1d584…a9122c24 to 0xCcba48…47f0c0Fb574.882076 USDC From 0x37508c…1Ea33106 to 0x6f3A4e…e93C39191650 USDT From 0x1BBd0c…D998Fc1C to 0xDF3A79…Ac73d2720.5 ETH From 0xb7a278…De2bd023 to 0xA18AFe…A14b8dB40.0657 ETH From 0xCe79b0…4d10FC6b to 0x9Beb95…543278a47.762114 USDT From 0x9813e3…07E9bC95 to 0xAa3EDB…AfEaFd9d7769.76 USDC From 0xc4E1E3…3AE40Fd3 to 0x8e3799…a3ac86930.00477821 ETH From 0xd2cDA4…173cf497 to 0xf7f88f…50993E6524987.377825 USDT From 0x0bB18e…94127966 to 0xfae372…f6B5B2e850000 USDT From 0x0C0Fbe…df8AeAfD to 0x37533b…66aBf612100 USDT From 0x312cb1…da2b94aC to 0x3035B3…28b95F43700 USDT From 0x7ae30D…beB5760D to 0x4833C4…763Ed87810 USDT From 0x0183bB…5cfEe749 to 0x569B3E…cA57F088129.6102 USDC From 0x6305dE…B6469A8F to 0x181f72…b50D2bC824 ETH From 0x476ad6…cF94815F to 0x90979c…3F22c98d0.026392 ETH From 0x862980…E872a8AB to 0xF8A2b1…BB256C80400 USDT From 0xcd3E30…70fED3BC to 0x319d5C…1Ae641EB20165.785962 USDT From 0x2E3A05…D8F5F108 to 0xDdEe48…d9188a64266931 USDT From 0xEE61c5…93558c1f to 0xA2A276…0F100B4418 USDT From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.6449695145988792 ETH From 0xcD8498…b408dc33 to 0x1c553b…6c80733372350 USDT From 0xcE8061…8ca29B8d to 0x7ED754…A92fFF4f15.308995 USDT From 0x8B71c0…EA4f26df to 0x92696a…6005Bf0B4.977274 ETH From 0x4d24d6…1c57Eb6C to 0x20FED0…93381e4514291.7 USDC From 0x1430c9…Ea9A85c6 to 0x1D8DE9…6d4229F77000 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.41 USDT From 0xb23360…C8D7c460 to 0xFd0cc2…eA2B8F3462.074471 USDC From 0x5D2598…01492df5 to 0xc4fC1B…859f780B1500 USDT From 0x20ECaC…93f46a9C to 0xCD3D67…ea5A60fd0.03589744 ETH From 0x972340…89cECED7 to 0x081Ab7…C51c19b3109975 USDT From 0x3d6b0b…feeB4b0B to 0xA3f67d…a984472430000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64502576.16 USDC From 0xb6921b…02401Ee9 to 0xC77e23…14Ce71d615000 USDC From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.778612 USDC From 0xC17dC7…945ebEF9 to 0x0497D6…9f7D391A0.014672599467850805 ETH From 0x9e340f…c047cD6C to 0x0d1495…86cAc48D1399.85 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B51001 USDC From 0x9d0A76…FABbDf5f to 0x2042a0…eF5c91087583 USDC From 0x08E899…aB06CbA7 to 0x25Aaf9…44A06fe09 ETH From 0x5124c3…1f7F8bE7 to 0x7ED754…A92fFF4f10 USDT From 0xF55Be9…585a9172 to 0x71C98F…4d0B86393418 USDT From 0x8555E2…bAA19c79 to 0xb911A3…9FB515884540 USDT From 0x3f0F7c…6D57d926 to 0x1086a0…18ced8c0700.8914 USDT From 0xDd6936…DEE0A0d1 to 0xb9D7F9…54b26B99388.168751 USDT From 0x55f2A5…6e7c802e to 0x8F6B1b…2A9ca6689.467301589549107 ETH From 0xce7D00…394c6E8E to 0x05d79B…19D0Dd440.247111272668272 ETH From 0x3F9740…c7ebC5bC to 0x702945…C8e426550.0186 ETH From 0xBD1D55…eCE4A0e4 to 0x1208E6…AE51F2f85 ETH From 0xfB7554…60865c25 to 0x2f8649…8f12d61620 USDT From 0xa25F5B…7D57bBBB to 0x896940…f808763510 USDT From 0xd864aB…24c133F1 to 0xfA5947…2687B71E0.009572125058381292 ETH From 0xF23a2d…59324940 to 0xbBa14b…D7b3b259453783.29985 DAI From 0x922dC8…F109942d to 0xEb001e…4f77473516.23944 USDT From 0x1cbA7B…5cC74AD3 to 0x7B401d…C1Dd835750139.556804 USDC From 0xCf0f10…95dA209e to 0x7410aC…a94d3A2e1.3869529003323635 ETH From 0x4B1b48…f56D49d7 to 0x3F2a0E…F704505B1037.8 USDC From 0x064e48…a8644A80 to 0xE9C0F2…E06d05C11.5 ETH From 0xDE3486…6f05617a to 0x3bb6aC…4f3e02d94300 USDT From 0x85a85B…cc280dcE to 0x1dF92d…2bA2D288220 USDT From 0x6A8D5e…c9da3df4 to 0x3870B7…d3dE9877150 USDT From 0x30943C…6D16A411 to 0x5606A0…2d4d466d3384.28 USDT From 0x464545…3146eF3f to 0x863528…83f91B05121.11 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1941426.940399 USDC From 0x4b1bAC…EffA1A70 to 0x67ad5d…dC55765456.220537 USDC From 0x32eD88…7059b17C to 0xF8c6f4…6ce5d7121.5 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0361580 USDC From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0x7Eb01D…d2170109 to 0xBE03D1…85B0e8E180329.28858 USDT From 0x742f25…fAa3e26a to 0xfe4806…3c9c3A407.2300467769519114 ETH From 0x913d2c…c825975F to 0xFb9F2d…E5631D2829.9 ETH From 0xB7DbE5…8Bf55d99 to 0x35Ad20…5fCC5f2F30000 USDC From 0x2AD5ac…17012b74 to 0x3ADd25…B9c52dc00.009976701459737457 ETH From 0x339D6B…302C7C3D to 0x84C162…08635Dcb0.07220268738402444 ETH From 0xBCCb7A…101355F9 to 0xAc420d…74ced7ff80000 USDT From 0x55Af6c…d237f4A9 to 0x577f8F…261Bdf340.025890251047045 ETH From 0xF8fDC2…F8aCfCf8 to 0x2042a0…eF5c910821034 USDC From 0x92A0BF…EE7C5443 to 0x7491eE…F00969331093.466624 USDT From 0xa0CC93…654ab817 to 0x87af69…1D6E683e3 ETH From 0x476532…46331036 to 0x5Af493…24C0f2455000 USDC From 0x278216…464b2fAC to 0xB7D4Cd…25DC4145143333.33 USDC From 0xCa8a19…80EC7bEc to 0x42bFF3…593494190.01 ETH From 0xB0e8A7…BeB1B06f to 0x1c789d…4f9071C241730.912806 USDC From 0x930E5c…Db5fB770 to 0x0e4152…1A04888730000 USDC From 0x4d3d2F…780fDb53 to 0x086761…E994FbDB0.001137566222116881 ETH From 0xb49a44…711C349c to 0xFe3A06…d292262b544.651663 USDC From 0x8151a1…8bA92c6A to 0xD492b3…B3A54F8350016.33296 USDC From 0xd94684…23cB85da to 0x6d5E42…DB7025E5317.79 USDT From 0x839f78…15f2E0a0 to 0x94315C…5fBaAdD70.29678509621844196 ETH From 0x089Ec7…14653759 to 0x457712…06A502aa7.7519961468437915 ETH From 0x590812…Ae1cd17B to 0x565351…aF65ca2b0.199997614628396 ETH From 0x250BF8…df85AD48 to 0xaC5660…640e335815000 USDT From 0xfB4FF0…5D82A439 to 0x7Db5e6…89ec644A26.623211 USDT From 0xC3e8B7…09B8BCE6 to 0xb9D7F9…54b26B990.125076363393869 ETH From 0x56f511…9fcD08fe to 0x5B811D…2092b0e784818.92 USDC From 0x3F47fa…d9258a76 to 0xa7c28f…1b0DB22a5.8349130219e-8 ERC20 From 0x689095…2c2A9Ff9 to 0x46C133…27FBE603101 USDC From 0xae5c6f…395aaf2E to 0x648564…73eBAB420.7702790053 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.7612199134721985 ETH From 0x6c226b…1f44e60F to 0x08C57b…bAF267b8158335.464463 USDC From 0x4754bF…769097aD to 0x9771BA…87aCdc4E231.877923 USDC From 0x460B82…d65Dba93 to 0x5d02F5…97567AdD21326.611871 USDT From 0xDdCCaa…dBe12EB5 to 0xe1649C…3d2e5D2822282.36 USDT From 0xC9E590…F689F215 to 0x2DdFdb…1F24eb6c20000.000644 USDC From 0xf470cA…dE05AAC7 to 0x5De735…616573B7529.6 USDT From 0x60495d…205bCA1B to 0x458eB3…bC1c5e202001.001077 USDC From 0x6B70f3…C4CA355F to 0xBa6bF4…0B0A0E6410.0432 ETH From 0x0908BE…403F3550 to 0x346a95…0E4D764e19.742283 USDC From 0x007042…34605922 to 0xd0e531…55C94b8E4241.150039 USDT From 0x80A176…F2d18453 to 0x17895a…308FF11B11000 USDT From 0x19D256…70502f8f to 0xac22d2…956ba6B41946.256248 USDC From 0xb11A01…EFfB78Ca to 0xa87348…Aa8c5eE31000 USDC From 0x81CCD7…bbcD34B8 to 0x100112…071c201225100 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.01618924983997549 ETH From 0x25179E…142946a6 to 0x674ca4…D965E85512.797405522109724 ETH From 0x8732F1…228c507F to 0x298134…51e4440915993.331265 USDT From 0x5514e5…f5433EC2 to 0x7418bF…c8d7238f0.002554773357764293 ETH From 0xE2b4fd…7Be4DD78 to 0x92206C…69172F15187 ETH From 0x70DBc4…2398a0D1 to 0xB1bF5A…5d7755f72.05250599 ETH From 0x42bd5E…6D16c6E5 to 0xDF50a1…Eaa56Da150000 USDT From 0xaE7b66…Ec947D73 to 0xF90329…a7D665254999 USDT From 0xE218C6…4BBda29f to 0x3df739…BB088A482150 USDT From 0xDc37F1…bEDdC1af to 0x2BA2BB…4d0DE75828.9 ETH From 0x3A7771…079D4Db8 to 0x9CF2e0…540810931 ETH From 0x6Ba502…aAA30f0C to 0x773f47…2F118ADF11715 USDT From 0x68d2C6…53C0a7cf to 0xd7D8d1…FDF5E2320.02389381 ETH From 0x5E55D7…fC07B4c9 to 0xE7d77d…9b9629bd50000 USDT From 0xeBEDe4…A342eF27 to 0x660A46…FaCC2856225000 USDC From 0xBeED8E…0372cF0d to 0x7Db5e6…89ec644A0.338828514433759 ETH From 0xF13585…A5420797 to 0xA0e877…757A9860106.008649 USDT From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e33000 USDT From 0xA3D843…Bc80Fb6b to 0xb95b6c…Ae732A8b135603.827656 USDT From 0x60e1f7…63868655 to 0xbBD6d8…4e09a3667.16421273902642 ETH From 0x4773B8…fcdB2492 to 0xEb001e…4f77473579 USDT From 0x63aAAF…630E8DF6 to 0x0d1495…86cAc48D299.29 USDT From 0x4BE709…bDAb623A to 0x352457…d35ED75a560.34 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29864721.844824 USDC From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6324107.73 USDT From 0x143749…5b02dABE to 0xe12928…250f7B87460.905063 USDT From 0x0CF22C…6a0BE96e to 0x7755ae…11e2A98670.14 USDT From 0x961deA…fc74C29C to 0x83a2cf…3B88eCFC1921.8 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348448 USDC From 0xe23c59…7B43b817 to 0x60e09e…7131bA406 ETH From 0x3c85e8…3977f062 to 0xb9D7F9…54b26B99541.226001 USDT From 0x9bd31e…2971c7e8 to 0x8936A6…20c0f07D100085.082 USDT From 0x136909…09b3965e to 0xb23E90…9c1029db5000 USDT From 0x480CF8…17AE5c3a to 0x185206…B063B03d1800 USDT From 0xa0035b…B2945749 to 0x7ED754…A92fFF4f69.38 USDT From 0x476EF3…6325dA23 to 0x08b007…C021d9Be0.9698818102489789 ETH From 0x427370…51254D21 to 0x89a28A…626E374C68.887213 USDT From 0x40442d…f0181e77 to 0x42BDA5…e67F9EDE10 USDT From 0x23254F…d72785f5 to 0x24e612…099dba1B40 ETH From 0x4A40AB…FbC681CE to 0xE05b3e…A88d86f9220952.906294 USDT From 0x463219…3eC4A794 to 0x2aA388…941bA287944.6846 USDT From 0xD289D7…7fC9b893 to 0x614B52…EB85c102150 ETH From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea40 USDT From 0xF15F8E…267c6Aab to 0xECda66…886FE1621672850 USDC From 0xB4bCdB…dD5E22F1 to 0xfdf309…7F6f75682000 USDT From 0xC8c2D7…52D3dC50 to 0x117DcD…6606F94941.474262 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C650 USDT From 0x7Fdf92…ae74d191 to 0xC645DF…31b7Fd8d2.26 ETH From 0x5c447F…784F2939 to 0xE9Fc84…65357be7214.415615 USDT From 0x5C42BC…0cb53e1d to 0x96bcc6…CAa1603a98.38431374 ETH From 0x9d2617…84623c84 to 0xE347a7…CdbE19640.87334 USDT From 0xf6106d…2Ad161Df to 0xA5CA60…15b056728666.621212 USDT From 0x2F37e1…9Bb313E2 to 0x8c23Fb…C9b3D9eD70.175 USDT From 0xD2a838…3f242Ec6 to 0xB984Bb…6df9f205450000 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e50 USDC From 0x3061e4…fB617c4f to 0xcc62b9…fF5532680.05 ETH From 0xb12420…a16D8Aad to 0x53E561…2F7c51B244623.59496 USDC From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac879000 USDC From 0x714591…65Ce2573 to 0xA0e877…757A9860109.614761 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.004779084454322033 ETH From 0xdbC424…076Af83D to 0x0F928b…B7Bb00E4120000 USDC From 0xd1A65d…0B7640F2 to 0xaa95E8…48e3BbCC0.0001 ETH From 0xB9EB01…b8Dd89ed to 0xe2eA57…97691bd40.003 ETH From 0x7541B4…1bd3b9c8 to 0x3F2a0E…F704505B3982.506856 USDT From 0x2EF103…e71b65Bd to 0x6b1d7F…0Ca2Be860.87469447 ETH From 0x9Abf7F…41454301 to 0x42d540…5CA2c7670.04505 ETH From 0x7Cc19F…68ebeE4C to 0x6eC223…004341c40.01682 ETH From 0x4b5216…b5BdeBF0 to 0x3F6a6A…1bc6A1a1100 USDT From 0x441506…6475353f to 0xB4F535…D80aD97C40 USDC From 0x3B7243…DC8bE631 to 0x978E5a…4F533F9e96964.645226 USDT From 0xde5693…A4f37079 to 0x5cc450…1b087a05100000 USDC From 0x72D8D2…3a2CF728 to 0xeFF056…F9a26085100712.68063 USDC From 0x398287…114BD76a to 0xd19617…1Fd4fB875803.730399 USDC From 0x8ED584…de0b8c65 to 0x50C11d…07c5798314999.003326 USDT From 0x74F28F…E8A1592B to 0xf93AB7…a78dc60c0.000149761740200218 ETH From 0xb6734E…901e819A to 0xf2d020…B9Ac6C1f0.00293653 ETH From 0xE177A8…14f961E3 to 0x12324f…D51833F817500 USDT From 0x93CEf7…3f471aB0 to 0x91CaEa…e14AC03A4 ETH From 0x649457…8f4033AE to 0x2b7933…2D55Dc882.5 ETH From 0x2c40Ca…c6Ce6b9a to 0x0ef2DF…5253dc3A1092 USDT From 0x92237f…01E8A3c5 to 0xE7DBc9…aDff20D30.000556993386095186 ETH From 0xcEa0AE…9F9D5Bb7 to 0xdc1A27…4005D3730.0310011 ETH From 0x438104…131FD39c to 0x44a0a5…e30fa35F0.006868910474308795 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB240000 USDT From 0xE291cc…5c0ad342 to 0x49DD71…e97740f816.515043 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.007404151749208977 ETH From 0xa07D16…E66f5Ef5 to 0x458Fd1…DaE50a535000 USDT From 0xD0d471…322E60B1 to 0x840304…15E28A2F1000 USDT From 0x1b110E…885B9171 to 0x587aF9…F29A4dFE0.000969090847421491 ETH From 0xcEB3f3…E0717B62 to 0x061db8…c62D61c81.79 USDT From 0x19ba2e…0A765Bca to 0x16ef2a…8B86Ce7d191.915166 USDT From 0x27D425…78435b28 to 0x60E202…14C83C6323213.67 USDT From 0xBaE359…68DA8B23 to 0x6BB19e…d47a1B601984.41 USDT From 0x739137…1B38a2a6 to 0xE050C0…6471D48852611.35 USDC From 0xfee5F5…62EA1e67 to 0xff5209…dDcf44Fe1500000 USDC From 0x9e3E33…34a9b00c to 0x299a74…932341231500 USDT From 0xCe7b32…E3Dc6150 to 0xF7EB0a…D602030623778 USDT From 0x8Bc9E1…d649b7D6 to 0x7Db5e6…89ec644A2950 USDT From 0x0363f7…E21A3e77 to 0x833EA2…93092FBB2.871191185443061 ETH From 0x81CCD7…bbcD34B8 to 0x245878…C0Ff07068800 USDT From 0xe6cF9a…37Bccf01 to 0x6af9A5…d9B78a7535000 USDT From 0x51B1fB…3b1F8678 to 0xa85eC9…41D2E2010.016573621198712075 ETH From 0x74A551…ae85e00e to 0x7ed205…Ddf32F8821284.171072 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7250000 USDT From 0x3a3596…2093d9Fe to 0xF61fba…0BdbF8bE900000 USDC From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7199990.0002 USDT From 0x18E0aA…605dDb23 to 0x641BEe…07d4de1c530.70897 USDT From 0x50F300…B05f4Dab to 0x81de44…8B35354d0.235257852767084 ETH From 0x88381d…A2Db1acc to 0xd81C56…Dea7635322000 USDT From 0xCEAbcA…9CFf3De5 to 0x3be669…96f8397f975 USDT From 0xf470cA…dE05AAC7 to 0x00d9b7…551DB32420000 USDT From 0x581b17…258f7358 to 0xCCf79a…3410106a1198.8 USDC From 0x99898b…8a781Ac8 to 0xE4A316…3f1EC82D0.0246699 ETH From 0x4f507B…B1275dC2 to 0xb09939…AF7B73970.01 ETH From 0xce6856…4fF6C550 to 0x10FFCc…355dBA8B8.559992573693602 ETH From 0xe30c7c…B61a202c to 0xcE639A…e9d7aa0950000 USDC From 0x79459E…69716135 to 0x2Df8aF…263E0e863535 USDC From 0x190fd5…86bB024f to 0xc543Db…95e842FB5377 USDT From 0xdA0C79…7aD1fB70 to 0x03f27F…9bb9C1202.8583 ETH From 0x4C4854…05b05748 to 0x4c8491…719711cE0.03 ETH From 0x38A916…D3c04D4a to 0x08325C…d387C4539980 USDT From 0xdC5f87…70AB750E to 0x7ED754…A92fFF4f140.37 USDT From 0xf64e74…dC32f26f to 0x4Ee8F0…C5F4163f20000 USDT From 0xE28E41…5E83B68d to 0x7b6d6E…59A49726100000 USDC From 0x5F7c1f…435ad990 to 0x81de44…8B35354d0.11604059973225 ETH From 0xa44767…005Bc1C9 to 0x981c48…BdeDf15C587 USDC From 0xE291cc…5c0ad342 to 0x6C72c3…3680F51f9.307087 USDT From 0xf850E4…57B61a68 to 0xf0F1D8…531B4F4b10083.15 USDT From 0x58Bc69…A5555505 to 0x87d991…21f3fDcF52170.753495 USDC From 0x2056F7…D22d327E to 0x73269e…19Ba6198300 USDC From 0xC55F6a…97b0c2b9 to 0x56edBD…E2813f661657.977781 USDT From 0x50d7Ed…43584f66 to 0x83a2cf…3B88eCFC18.8 USDC From 0xB9fC2B…0CBE4093 to 0xB9B057…038355A143.249 USDT From 0x68562e…9df7b219 to 0x10c50a…22760C78117668 USDC From 0x66366f…4180d607 to 0x23481C…57050E16100.01671 USDC From 0x235be0…33ccB729 to 0xb87530…E8eb9a6942.21 USDT From 0xd63e7A…CAE203E9 to 0x3d1f58…f58B7e150.000080008 ETH From 0xDbaec8…3929d81c to 0xBc3FC6…0F05C65C961.316816 USDT From 0xe74E89…F7c24d3C to 0xf57266…98EEca3715.51 USDT From 0x0405bb…b54e291a to 0x02C623…8aDBA8192000000 USDC From 0xDD8267…5B7c884B to 0x796107…f13D524220020 USDC From 0x3cc641…2117c713 to 0x6a2Ae5…14ee883e0.025389802487423 ETH From 0x578e9E…19D8111c to 0xc3c02f…576228d40.07328455513343651 ETH From 0x190fd5…86bB024f to 0x9df339…5a3eD7b16023 USDT From 0x71bEd4…C533fD2e to 0xBCeB73…57ccb3770.0498 ETH From 0x15F364…55b53F47 to 0x0bd4fe…c57F033E2.7807371779473975 ETH From 0x20Cefc…2082EcD6 to 0x4879ec…F62b8D8a5155.892444 USDT From 0x53014C…04a2AFe7 to 0x6513EA…56781Ac8130 USDT From 0x39adA0…9D8E0074 to 0xa40573…5030999b2200 USDT From 0xA7F92b…0A01976F to 0x7Edeb8…4C6484BE1.4030637299607425 ETH From 0x50b3A2…79DdBc5B to 0x161642…A64c7bc60.2674454817754824 ETH From 0x29eba2…c8fAd0eC to 0x397afB…d762BA50300 USDT From 0x43EE8D…68b6E8AD to 0x261d06…A0Ee73881077.64962 USDC From 0x2767C7…ED13EaeB to 0x7755ae…11e2A98625.311 USDT From 0x3f0446…6B38f45e to 0x1244c5…B7C542bd552 USDC From 0xa26203…bf984616 to 0x6BB19e…d47a1B6030 USDT From 0xBf219D…0707E949 to 0xF3E451…80dD1df0420757.688198 USDT From 0x84668d…0d4715E5 to 0x24f598…8BA388D20.0003 ETH From 0x6305dE…B6469A8F to 0x181f72…b50D2bC80.5 ETH From 0x19127b…4f2d5621 to 0x3C9403…a038039B28788.052958 USDT From 0x591508…ec0A29d9 to 0xB67DA8…1AFF729817389.203 USDC From 0x5f8a0F…f6314897 to 0xa747aD…E960d9263.6375488498658526 ETH From 0x48E628…2399b96E to 0xfaeb46…7172621920 USDT From 0x71d5cc…71c9288e to 0x26aC36…3e66493F0.2338 ETH From 0x8E5e08…00722888 to 0xAF25DD…b55d56Bf7000 USDT From 0xf1F7b3…be17b292 to 0x4370a2…1be23A7E7400 USDT From 0xe5c07a…03955046 to 0x8C759A…58ad8e61142.48936 USDC From 0x866CBd…7bC08C86 to 0x23d3FC…2747fccF38 ETH From 0xC92177…45A2D216 to 0x34AC9C…6145451c29880 USDT From 0x759eAA…6001Dc5B to 0xA34457…2660c8423000 USDT From 0x19266B…2dd87C4e to 0x13Ed53…97871EA5500 USDT From 0x81db3e…4C35354d to 0xFaF2ea…4572D5BA4.29088065 ETH From 0x873cd6…ac020362 to 0x25Db82…adb2A7A74850 USDT From 0xb8ACe6…E4B4539E to 0x5a6443…cA91971E1 ETH From 0xB68571…e3364174 to 0x629089…e5F8c665100000 USDC From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A350 USDT From 0x3D8128…ec4cd826 to 0x4f7859…45E9D8f91 USDT From 0x257DcC…88B043a2 to 0x257B18…fCC2Fe9b465.9999 USDC From 0xbE31E8…212D9dbD to 0x0d39de…91E3a0c823478.394594 USDC From 0xe270ef…3C2C3Df5 to 0xc05aBC…1D269A4e0.0244479 ETH From 0x628ff9…32099eCa to 0x086729…82ea763f1000 USDT From 0xDDa01b…0432B498 to 0x640B72…F8fA57441835.587635 USDC From 0xFDFC57…6429238B to 0x8157BA…847575CB202866.531743 USDT From 0x59d981…0d80d90e to 0xAe7765…922725783750 USDC From 0x8960D6…d91cD585 to 0x90F514…140Ff2B80.8653983901565543 ETH From 0x547D87…9C520A54 to 0x8815D3…5bBED2dd0.03004911188188 ETH From 0x2b558E…8Da075Aa to 0x4224a6…AfA228e359220.57113 USDT From 0x0e240b…489bd1E1 to 0x397afB…d762BA50100 USDT From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2140000 USDT From 0x8C3adE…6f1df5f4 to 0xEFB9dc…725A7507750 USDT From 0x0b07f6…4452967E to 0xD971a5…be3b670d500000 USDT From 0x2c4076…129B7861 to 0x3F771E…7F0bc35D171.050631 USDC From 0xeB3fB8…E7Fd3B06 to 0xbF9979…029B3bcf241.758647 USDT From 0x05739c…7dBE33C0 to 0x73F63d…2E3c73863650 USDC From 0x0b673E…b2e1B02A to 0x94325F…06Cc1f111 ETH From 0xA956a7…9684910B to 0x2AB87A…2674d3870.23965240814722327 ETH From 0x7c617a…050FA08c to 0x9258da…aC912aC48284 USDT From 0x72f24c…6b1E7E78 to 0xC2AB7b…58c210030.000999999999999999 ETH From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a0.09876258983848164 ETH From 0x2760b3…9BfE70ee to 0x19dA20…AeB0EFb62300 USDT From 0xCAb38c…D6d4691e to 0x19Ea5C…EbB083a726 USDT From 0x031591…52E95Cc6 to 0xD6379d…f477291F5000 USDT From 0x417906…417b7A70 to 0x03BA7f…DcBAa4360.232618799103412 ETH From 0x99eBC2…Ad522A83 to 0x2D0B9F…0Ada0d2C1.21 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D47740 USDC From 0xaB0aac…457C934C to 0xa5E2e3…0b5858fa1 ETH From 0x1e16E0…3c0a00F3 to 0x75aAb5…FB838c7910 ETH From 0xccBAEA…26923DDD to 0x16c080…ED27e4a6500000 USDC From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.4979510882325898 ETH From 0x27F5F6…44F249ef to 0xD6c356…60a923611.37823917 ETH From 0x29Ed71…A94d61DD to 0x7f2ADa…6557937722.88 USDC From 0x004855…e69d132c to 0x8243aa…6B9a1Bea503 USDT From 0xf68288…7379C030 to 0xD1C085…ede96629100038.339964 USDC From 0x5F8b10…CfBe212B to 0x3FEc03…84be840114.067 USDT From 0xbf5A59…fCf361E5 to 0x13AdD1…4FeFA7032026.96 USDC From 0xbd6BCc…AaC7c600 to 0xd5AAf9…21d1308020000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C1476.31362 USDT From 0x6E02e2…E1617f02 to 0xf3dE52…f10F09340.005 ETH From 0xdf5959…4939484C to 0xe121aA…1C09bA5D45818 USDT From 0xE8234D…5c6de59E to 0x511DeA…01DF7a0628750 USDC From 0x421896…503656Fd to 0xbE63d6…76aDced70.086 ETH From 0x624DC9…f8385B80 to 0x8428A0…4636102e410.72 USDT From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D0.3 ETH From 0x081073…2430A306 to 0x9C6eD4…C08e45b611155.63 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940546725 USDC From 0xEa0d10…f561B834 to 0xb27ecC…31106EBD290227.025913 USDT From 0x718aDD…fbb4BA03 to 0x16Fc42…F68912e049.38 USDC From 0xAA5e64…aB00Dc9f to 0x79FCF2…715b33170.00002 ETH From 0x0d61D7…eC33d9Bb to 0xCe6110…BF4be949100 USDT From 0x201aD0…CB76851c to 0x69Ad7C…C2bB847D0.00001431042358 ETH From 0x257ee9…dCc2Fe9B to 0x4F190c…Fc7EB1aF0.009005222928879 ETH From 0x42cfCA…f92cB56B to 0x390b23…CdCd796a0.36 ETH From 0x33a395…6Cf2ABe7 to 0x762A4E…e10aAC1542.157 USDT From 0x8A0DcB…37704325 to 0x7FD38E…F6dCe0652.79777185 ETH From 0xAa6684…6EB1D226 to 0x7e31fd…f5d2bff18333 USDC From 0xa9cdfC…B47bb87d to 0xf24C17…1Aff278917724.473156 USDC From 0x7B3d53…5cd61aDC to 0x3395e4…583d00596155 USDT From 0x59E8c6…ab61843D to 0xE86c0d…4c3969611.657812315350148 ETH From 0xaC6F8a…DF028C93 to 0xD14394…8BE652E90.05 ETH From 0xa0aB12…0A431278 to 0x201fb0…28a5Ca6725000 USDT From 0x1Ba6C8…0E223796 to 0x02A317…1C98CE3c24.36 USDC From 0x5eee60…C84B082d to 0xd852dA…044df4f38705 USDC From 0xc57324…21075Dc0 to 0x44AA8D…ec742C372 ETH From 0x7180c3…3BA7cf3D to 0x94315C…5fBaAdD722115.74 USDT From 0x1B184f…421E2ba5 to 0x7Db5e6…89ec644A0.003003716531881837 ETH From 0xc99931…d0ffA6CC to 0x81822e…640208760.002 ETH From 0x1029ed…Addb1C34 to 0x9f6c87…8F7B9EEf4000 USDT From 0x352de4…275ed75A to 0x037519…5A6C0Ef6606.86 USDT From 0x9DB8A6…3b9F86e1 to 0xB15015…699BD9510.605799921516875 ETH From 0x4cE2C2…d099c123 to 0x0422A4…CDeB992f3000 USDT From 0x7E5c4f…1C75DD6C to 0x0Ce342…30C719b60.08394646251307357 ETH From 0x9F5D78…eFB30f2A to 0x8C759A…58ad8e6174.303402 USDT From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a43.5255577892993997 ETH From 0x72D39e…AE74eB0c to 0x90593A…AfA8cc5E20006.185954 USDT From 0x77aDc2…ecf195cB to 0xA0e877…757A9860494.571338 USDT From 0xf5e327…de3fAf35 to 0xD1863c…b13F69E3207.169176 USDC From 0x5D2598…01492df5 to 0xc4fC1B…859f780B500 USDT From 0x8ec26d…a62f254d to 0xB9B057…038355A141.952 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D895086.496492 USDT From 0x135d55…11053755 to 0x224301…D33466267002.236742 USDT From 0x2c5513…f4998e84 to 0xFc40fE…cfA48C491743.83 USDC From 0x156249…f6738369 to 0x35E03b…149Dc934181 USDT From 0xce1FF9…A92EefC8 to 0xBdd997…Fe09169a730 USDT From 0xAd9cbb…31A7D97B to 0x5097a0…41DDf821100.4679 USDT From 0xf74926…617DF961 to 0xd28B5d…d8eE33e794.62125 USDT From 0x763344…95316D84 to 0xA25Fa7…12Cc59b1390 USDT From 0xf34C85…685Cc425 to 0x7Db5e6…89ec644A0.005407894214630851 ETH From 0x2E176f…4D110b13 to 0x5DE6f7…87865D265576 USDC From 0x7865E6…7e3882C5 to 0xCce954…88B38bD10.01 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x74cAdF…010FDa46 to 0x209672…103988F2392 USDT From 0x230691…634C60Cc to 0xb31d01…5E9CD24b350000 USDT From 0x26f669…1F79453a to 0xAb17C7…23c008A05550 USDT From 0x38a7e9…7E387283 to 0x905876…32c2349849640 USDT From 0xEE121a…E78DC3E5 to 0x2fB0CB…082D41a44.131320345596934 ETH From 0x6B9a98…5585e7Bb to 0xefD12a…978b3d225.9914830233357526 ETH From 0x802Ab1…a75862f5 to 0x8F4422…D90527120.1 ETH From 0xA9205C…5b50cADD to 0xebd6CF…E26D8CEa19995 USDT From 0x4Fc999…3B5C44D4 to 0x4C39fD…CDB2d367100 USDT From 0xd46c9d…C3C8fd8A to 0x770f77…09CCfe3756434.510501 USDT From 0x62C2bB…5eF55632 to 0xa48932…18EF57980.11673773447131122 ETH From 0xE611F0…959c3C55 to 0xdd0858…92458dF41010 USDT From 0x8514c9…711D491A to 0xD86a2D…420b69748294.52 USDT From 0x475162…36C6F260 to 0x390483…d6577ebc2.719448 USDC From 0x575A91…43e4a252 to 0x091F74…f77a540e27699.47 USDC From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc0.125 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C596.49039 USDT From 0x5b7F4D…2055DeFb to 0x110659…e234BB532292 USDC From 0xc83C97…41e75337 to 0x0146ED…af732E1c298.509653 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xc7D0F7…B2a05AED to 0x89F8dB…AaB0741B45000 USDT From 0xa0B599…323994CE to 0x90F514…140Ff2B80.5638561576009168 ETH From 0x7F444e…12a69983 to 0x64F323…5C4d602A10000 USDC From 0xFfad43…08a76528 to 0x47C5bc…A63a27321.019300785703973 ETH From 0xe02E28…Ad459Ade to 0xcfc07B…d655Ab33290 USDC From 0x415296…2cDfCadd to 0xe5d2D6…9E915A2449.35633955060176 ETH From 0x1f7154…ccd71358 to 0x110659…e234BB53444.45 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b24807.5 USDT From 0xD15C43…33c28244 to 0x3F6a6A…1bc6A1a113.884939 USDT From 0xF2661b…6c68a6bb to 0x574037…A1805f4546199.46447 USDT From 0x167828…f0784fD9 to 0x98B0Fd…9c1e56ae0.1 ETH From 0x13D931…96eDe863 to 0x323b44…E79014D522000 USDC From 0x840645…4E1233Df to 0x346a95…0E4D764e0.01226720132816351 ETH From 0x35Ed88…e021CE2a to 0x59916a…c4428D590.000995572994916296 ETH From 0xdc2c2c…B14b205D to 0x82BF27…7DD5a1aC5032.633 USDC From 0xd395b3…6e5bd78f to 0x39b597…7dDAB6803500 USDT From 0xBF91c8…50B6c04A to 0x69253e…679EB7f21272 USDT From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F722922.36 USDT From 0x572fbd…3810d704 to 0xc66BaD…f3995b6F99.3 USDT From 0xAb8361…74dDd1d9 to 0x7BcB3B…9B735dB250000 USDC From 0xEa3962…ae224325 to 0x2eA897…7745F9eB0.005088750840649 ETH From 0x088875…a7a83ac4 to 0xb9D7F9…54b26B990.16711536880693298 ETH From 0x0A8380…2f17Ad13 to 0xBE69b9…AB25aE8539995 USDT From 0x27BD64…6dACcCa9 to 0x25f1D0…D808Ec813800 USDT From 0xE2423F…E0030436 to 0x3F6a6A…1bc6A1a163.092188 USDT From 0xaE1962…fe4b903e to 0xaFF119…7F50c3330.0239 ETH From 0xc5bC1c…C47Ef8A3 to 0xc60453…66D9a381119.43 USDC From 0x9b0FbD…e790a050 to 0x3f2664…1FDB1a92969.999783 USDT From 0xd1d2Fe…cEeC27f7 to 0xcF1789…26cD73CD5694.15 USDT From 0x2696fB…069b6E84 to 0x2d525a…e7e2161947000 USDT From 0xd3AC14…2b7C331b to 0xb40676…DA33024e54015.723895 USDT From 0xfa3b5F…650e16d3 to 0x0C820C…76F3D272216.89 USDC From 0xA64BC4…03dB1198 to 0x7Db5e6…89ec644A268 USDT From 0x10D24f…D1D6D79C to 0x5Da790…9674124371845.87 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef05883638.510778 USDT From 0x52D25c…4F2e4557 to 0x2649AE…a64b5ACE0.01 ETH From 0x23fCfa…B58A0f25 to 0xf13823…08C59c6f10013 USDT From 0x914956…3B211f45 to 0x63114f…62a8C3e720000 USDT From 0xC89980…0c2d7d4D to 0xbE7A2c…5CA9EA0159783.28 USDC From 0x258C05…850937de to 0x60970E…a9C69D4A251510.005092 USDT From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3543343.969747 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796622.516556 USDC From 0x59d8fF…486DEAb8 to 0x851a4E…5479a83B0.011379488233259 ETH From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B243608 USDC From 0x6dcD46…AC199b7E to 0xDa0B1F…5cD2FC6f0.000103623931821159 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611500.594235 USDC From 0x40AB99…127D040F to 0x4F24b8…e9996F8653029.043749 USDC From 0x958479…1aec4253 to 0x2faF49…863970b30.00097 ETH From 0xaBF118…dB4242cB to 0xcba947…9f18a4830.000927282389112024 ETH From 0x371a72…F17e6c80 to 0x658Ff9…82384fEa262.88524 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A3864288.000570080758433 ETH From 0x777226…a7Ed84a8 to 0x307a01…1CeDa0290.27342949 ETH From 0x9BCD2d…5d0130A4 to 0x512847…20663Bd5130000.01 USDC From 0x33128B…4886646e to 0x7ED754…A92fFF4f529.65 USDT From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B81.1169361003374243 ETH From 0xe270ef…3C2C3Df5 to 0xf2E689…16b3e80C0.44237718 ETH From 0x537e29…11A3715b to 0x8e95c3…030985A7210414 USDC From 0x9cfeAc…17164387 to 0xCc9132…20f5E90390 USDT From 0x425049…8A2D5331 to 0x7Db5e6…89ec644A15 USDT From 0x08038D…f725C7B1 to 0xE037D5…294793337.7 ETH From 0xAA5e64…aB00Dc9f to 0xa64E53…6032eFd00.00002 ETH From 0xC0be37…11AD93f2 to 0xd65477…07C3061590000 USDC From 0xaF144a…8EEFf2f9 to 0xC9FE3F…4698f44E33735.728341 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd1606 USDT From 0x10C8B5…a7671B69 to 0x117DcD…6606F949699.002 USDT From 0x459878…EbB41F8D to 0x62Ee41…8ae60Ca3336.667041 USDT From 0x33B84D…2378e0a7 to 0xfef204…32960477221.45 USDC From 0xE8F8D0…B7049231 to 0xB1BfEC…0791e9436.796590770979758 ETH From 0x3F8D0d…37bA961D to 0xC4e0Ed…428f600F9222 USDC From 0x276570…d78178bE to 0xD4aEb1…1Ca10d5A30000 USDT From 0xb9fA2e…1372f366 to 0xB06b31…FedC19bA0.000157970991866023 ETH From 0xf4bc36…508b3ca2 to 0x261d06…A0Ee7388101.053009 USDT From 0x291B9B…0675325C to 0x57342C…CFa66C3b27.22 USDT From 0x9601cf…5b6e0c0C to 0x1c55A2…910f313b1.318187101 ETH From 0x9171A8…253fB0BA to 0xCe6110…BF4be94940 USDT From 0x96dE00…073C5114 to 0x69E1c6…e4880fB6355.34 USDT From 0x92B1fe…8155d8C8 to 0x997998…5b36e4eC0.005 ETH From 0x5c9071…4D1DEEc7 to 0x371493…227E6C804219.43 USDT From 0x00142A…8Ca3dd51 to 0x8E2f15…76C423fa84312.29 USDT From 0xBE0803…98e27DA0 to 0xdbD631…3E6A68d04.762664386038792 ETH From 0xdd7137…1B10834F to 0x7cb316…33A3eF3013469.609866 USDT From 0x6dcD46…AC199b7E to 0xC2949D…d040C1550.000099932606930641 ETH From 0xe129E4…160f7b87 to 0x75fd29…d7558e4747.28 USDT From 0x5F2f36…89e66F89 to 0x9FA072…6c211eab150 USDT From 0x263C41…0860e63E to 0x6eA01A…f9f4A72D4.25 USDT From 0x897D26…96cc1703 to 0x64CA90…81D3Ac6A0.093518 ETH From 0x07fa82…0e2d4ec8 to 0xe11eFf…471592c274400.00015 USDT From 0x0969DE…32edaC0B to 0x90F514…140Ff2B80.8854357761380582 ETH From 0x08Edb5…9B2d5116 to 0x75Faf7…bDeE2Ed24951.083479 USDC From 0x7c186E…bb19a69C to 0xB8d1a0…187154d71.4175220588235184 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d489.513575 USDC From 0xa53FF9…9313E022 to 0x614d96…F194605a63000 USDT From 0xbD9D78…FA3C0916 to 0x6b720C…786b3F211.288415253213695 ETH From 0xAE0Fb1…CCBEAF88 to 0xbB913c…013f8e5519.43 USDT From 0x18c62f…b38A6cbC to 0x1175C0…690Af63b0.04946856977308839 ETH From 0xFEc9C0…78c625fA to 0xd7D8d1…FDF5E2321615.56712 USDC From 0x0545c2…e6ca6dAF to 0x1dF92d…2bA2D2880.02 ETH From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.003588609890350263 ETH From 0x9A083E…FB244121 to 0x582762…a5b27eEc6 ETH From 0x1473a2…42c5CFaf to 0xe459E8…0460223b260.65 USDT From 0xBA9aD5…5F3d02cf to 0xE86c0d…4c3969610.030126031503771605 ETH From 0x63B857…F26c6aaf to 0x8E71d7…4CeD36F911.609394579997057 ETH From 0x24ee04…a09D3544 to 0x9aeA33…004EC1993524.229 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C246.29676 USDT From 0xc926e0…5fBE2A5b to 0x6ced47…A0676c769000.93 USDT From 0xA4FC22…20DFb02B to 0x4C39fD…CDB2d3670.024582 ETH From 0x3f1938…C2cD462C to 0x02A317…1C98CE3c21.4518 USDC From 0x5EDB01…c686f704 to 0xcb11b5…d63D30d248.9 ETH From 0x479084…bf74391C to 0x667CE6…1f0550E5138247.66 USDT From 0x51f816…ccefc3e8 to 0x9326D8…9BAF6132110.791564 USDT From 0x42b01d…Cb27927d to 0xdc1A27…4005D37349.885951 USDT From 0xdA742B…B1d767c7 to 0x052176…8a58d47150000 USDC From 0xA79a8E…d5082597 to 0x7810ee…D9a47919760 USDC From 0x9B2Ea3…b7759596 to 0xB02dbC…00fc433b0.08382991189373258 ETH From 0xC4fa95…3B137872 to 0x1A4b72…6F6C0E1633.91 USDC From 0x90ed15…292dAa2F to 0xEe3490…Cf457CEd20 USDT From 0x263060…9140DF1C to 0xFE5918…1C41C3f625000 USDT From 0x2DA834…5eB1F1ef to 0xAB8725…EdD1841f5000 USDT From 0x65D597…70c44436 to 0xb2E35C…E907753131094 USDT From 0x50b448…344381b9 to 0xe2bD50…F9c3dab8251051.83926 USDC From 0xa1f19F…adeA5686 to 0x846a49…1FDBb7B834127.000329 USDT From 0x050d8F…9DdE2C82 to 0x4C117A…fac66f6e2.402 ETH From 0x0dE375…69c0A155 to 0x43a727…73eb52031258.91389 USDT From 0x2b7535…eE24F006 to 0xd110E2…4Be4f16241661.88721 USDC From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.857459 USDC From 0x501c99…a35471Ab to 0x653B86…f03cC1Cb21040.068108 USDT From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a50600 USDC From 0x39c677…8b634a32 to 0xb51D66…A810240a0.282473725154984 ETH From 0x227AC2…7b0B77D3 to 0x0dFcf0…38A8075A2950 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000 USDT From 0xAbb09D…b59Bd147 to 0xdA53aa…D872a90E34080 USDT From 0x94C41a…c570acF1 to 0xa65FF7…3e64Bcf2134.48 USDC From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0x95a043…b96d5Abd to 0x45f38c…E97dc0fa6945 USDC From 0x5Bc4cf…942eac83 to 0x2547C6…d2Af9aB51000 USDT From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009008813044926 ETH From 0x448E53…2636a7D9 to 0xAC97f6…9BCc0c1119970 USDT From 0x6c4d0F…8221664b to 0xcaE0FC…8EBf5dc90.17955684365439042 ETH From 0xdCd308…AC882d6e to 0x8c06d1…9f8A17F4878174.05 USDC From 0xD254A2…5E5498Fe to 0xeb0505…d76cd0450.39996039136681 ETH From 0xD64183…2787A435 to 0x25A777…5109f4493 ETH From 0xAED322…04fb7FEE to 0xF60537…C109d43e5466 USDT From 0x241c80…7022aaCE to 0xBf54A4…969D81Ac10 USDC From 0x2517c3…6Eb17F9F to 0x275ED7…0dE18d1140000 USDT From 0x991932…97E39Cc6 to 0x4917b1…4367a71e1.408761221770773 ETH From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd2397000 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF3150 USDT From 0xd22e5A…8d8d15A0 to 0xe61aC5…47440081121.332239 USDT From 0x7Dc8d5…448D50C9 to 0x6faa17…2d6eA999900 USDC From 0xa0B599…323994CE to 0x90F514…140Ff2B80.5743780566052604 ETH From 0xC2d2Ad…50C0b01E to 0xab759D…5A58Ca4f1257.29 USDT From 0xeB4193…2C82732C to 0xb1B3C1…ED57e76f260 USDT From 0x1763F9…B092394A to 0xe690CA…815771Cd0.351 ETH From 0x66106F…C6bb5A4c to 0xCCf79a…3410106a183.8 USDC From 0x1888cE…2c24B187 to 0x4C39fD…CDB2d367250 USDT From 0xa8652c…61369338 to 0x3A560B…674E46D1123.253218 USDC From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.755581084125727 ETH From 0x34471f…a61e05B9 to 0xBbd6f4…7344709d30009.002701 USDC From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f44 ETH From 0x485747…b22A6F17 to 0xDd4082…A605AD3d8000 USDC From 0x2655da…553af8FB to 0xb9D7F9…54b26B990.5959582128292067 ETH From 0xdbf5Ff…4Eb98c51 to 0x0d131d…49CF31dF1000 USDT From 0x701744…fF601E8d to 0x868a94…24b703dF1005 USDC From 0x6dcD46…AC199b7E to 0x29ed24…0f47a4810.2417163 ETH From 0xB75578…0Edca8D3 to 0x1756fA…00a0BB6f20050 USDT From 0x8845a4…1b70cD45 to 0xf370e6…9E4d8bbF0.212 ETH From 0x09A407…Ecb9AD41 to 0x78B08B…22099D0d0.006514 ETH From 0x35437e…b36E1F1B to 0xAABe73…D27903e02.998976025287297 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.1375753310922312 ETH From 0x0fAC28…1D49B73F to 0x577a6C…83AD7ae8352 USDT From 0x4D201f…D9595686 to 0x39e33B…0A32DC1d5100033.69 USDC From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A256.82 USDT From 0x43aa1F…0F49c3C4 to 0x768470…699f686E1.7 USDT From 0x448E53…2636a7D9 to 0xAC97f6…9BCc0c1120 USDT From 0xD732Ac…A638D9BF to 0xf9a412…ea48a214346.767107 USDT From 0x207DB6…cA85E7C8 to 0x681461…0028ef27228.43 USDC From 0xE56DBa…5aC88d3A to 0xb129a1…170A5e8A0.022359530920672253 ETH From 0x76c1E4…d3840FD5 to 0x2bC636…5De0D6f50.8373655106089237 ETH From 0x37305B…57fD7341 to 0x42e725…4E5a97585884002.590649 USDC From 0xdF55e2…903CaEdf to 0x90067C…a06be70210 USDT From 0x5F4E03…65FFa73a to 0x94b929…6b2c8aAd10000 USDC From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E1500 USDT From 0xb11A01…EFfB78Ca to 0x885d22…D9Ab591199.97 USDT From 0x4766C2…07F97d6f to 0xF24946…36222D1A0.0939 ETH From 0x81C1D0…aA4Fd9a1 to 0x8ff0AA…48b251f40.051995 ETH From 0x0628ab…483A5165 to 0x3FEc03…84be840129.596 USDT From 0x144CAf…B41999A2 to 0x4c1802…a0643EDF0.0001 ETH From 0x3EF9e7…4b09115B to 0x2Ecfd6…a79b2C870.003 ETH From 0x276cb4…F21BF7F2 to 0xfB4C2C…38489F048412.14 USDC From 0xc22362…d474CBEF to 0x868a94…24b703dF1000.986584 USDC From 0xf79115…cB6f8646 to 0x5378d2…8D3faE0914885.330134 USDC From 0x1da0d4…9C000C0a to 0xef72dA…951913A310 USDC From 0xE027f4…aCD54924 to 0x8130a3…Ee038522100007.100232 USDC From 0x501A68…C78f9799 to 0x61fA95…0556Ea0D2550 DAI From 0x5238E8…36b1C0ed to 0x39dB03…05C84a843500 USDT From 0xf8e76d…Dd2f0322 to 0x0AeD05…6e7A196e4000 USDC From 0x7a0B97…AD3e9F9F to 0x8fb918…4702ab034500 USDT From 0x904eDe…4d014Db5 to 0x8dA1e7…7313cE451500 USDC From 0x9ceFB5…EBF71284 to 0x674EF6…188ea6E4352 USDT From 0xAC7fB4…F755398c to 0xf7aCD1…a6f8CF010.000144751387972014 ETH From 0x998687…baA05EFf to 0x30799D…5FBa51F880000 USDT From 0xf28fFF…Faf5108e to 0x02D6eA…7110F602250 USDC From 0x37305B…57fD7341 to 0xD00730…f613CBb65000000 USDC From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.8254436397227507 ETH From 0xcd655A…8eeB4cab to 0xCD8406…e0FB132E1.99 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3343113.83 USDT From 0x44860A…43f9835c to 0x7B74Aa…18556dbd0.0039 ETH From 0xF27F2e…838a551E to 0x6eF447…092E13ae111.387252 USDT From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.9686108991804416 ETH From 0xb2954F…C0954157 to 0x3485bb…163632282000.00136 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.21219177911685538 ERC20 From 0xaD16fa…3C1F80B7 to 0x92E62d…6638A6510.03 ETH From 0x66945a…59b99CA3 to 0xE347a7…CdbE19640.864747 USDT From 0xBD1BC3…03537cF5 to 0x3440b7…708AEb1c56172.170035 USDT From 0x197C65…6581122E to 0x99B0AA…676A61F11000 USDT From 0xD99130…7d2BF514 to 0xF9dE50…E09559E7205.355966 USDT From 0xB87aFD…B99db31C to 0x49e204…171C0b317.245312812168274 ETH From 0xa30567…4525Ebcb to 0xEfe651…6dB662f0100 USDT From 0x3a015c…C7F75AeA to 0xeB6F3D…418495D917172.69 USDC From 0x9C6410…89497C70 to 0x794bc3…7E5686a840 USDT From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B627971 USDC From 0x830071…9931157f to 0xCe6110…BF4be9490.00740790821130729 ETH From 0x770047…Aa5BcDa5 to 0x6B63Af…d83836a91000 USDT From 0x374d1B…893E5c39 to 0x49B935…121c231115000 USDC From 0x57c094…be4fB619 to 0x002Bf7…F1532bB20.490489393754474 ETH From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.09 ETH From 0xBBd9a9…a511a749 to 0xD6c356…60a92361846.994642 USDT From 0xd75aDc…1ADaA0f8 to 0x7A6c0B…C88d8a0010000 USDT From 0x08F20b…B8Da5e25 to 0x02A317…1C98CE3c0.031742573777591994 ETH From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xBBE272…4aFc64Ab to 0xecD169…aa858b50500 USDT From 0xb9362E…D0c3831c to 0x359468…8286EA7725011.855619 USDC From 0x609381…40391F89 to 0x8CB86b…2dCF1d28238.48 USDT From 0x24Fb84…9aEc4D96 to 0x3F2a0E…F704505B566.631577 USDC From 0xCd77a7…956d5a8a to 0x6973DC…A05dd3773183 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db1500 USDC From 0x6786b2…A9356C62 to 0xB5Ddb8…9fe088B9100000 USDC From 0x74e410…2Efb458B to 0xE347a7…CdbE19641.356847 USDC From 0xB5381c…53F0AECF to 0x32D4A5…A9DFcBbe21000.00526 USDT From 0x3EBa30…f051Bf23 to 0x086D57…320A6ec10.000189035615624928 ETH From 0x7041A5…03e253b7 to 0x7755ae…11e2A98614.057 USDT From 0xeFE9E6…A62ad7Dd to 0xE86c0d…4c3969610.055249447402232754 ETH From 0x69Bf88…47F68319 to 0x965431…510F9efe50 USDT From 0xeA90fB…fBbAc25b to 0x69E1c6…e4880fB6116.43029 USDC From 0x30fB00…9D9f2C51 to 0x0497D6…9f7D391A0.026931501379361525 ETH From 0x7aA31f…E72eeC29 to 0xA2bb68…aEf578aF0.10010356393404535 ETH From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a1000 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.7378436619076618 ETH From 0xb31134…64E6b4C1 to 0x07821D…EAbd3f33124222.617803 USDC From 0x464545…3146eF3f to 0x84b0Eb…b8Ea796e20.62 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.02653 ETH From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961000000 USDC From 0x10e90d…eE9A56e5 to 0x352457…d35ED75a704.6286 USDT From 0xb23360…C8D7c460 to 0x8306A8…820a6ADB1579.173862 USDT From 0x0C6DF0…83F2C457 to 0x9c915B…5a28000E4748.153097 USDC From 0xa5ffF2…86401007 to 0xA34e2A…4bCb9D9C0.9586673396135443 ETH From 0x812587…0aA6c6b2 to 0x3DeAE4…5301e9C8182.28 USDT From 0xFc29aE…439b1CFc to 0xE86c0d…4c3969610.022496070236127 ETH From 0xC2c131…9644511F to 0x7d3EbB…3F21898B17.047656969175048 ETH From 0x462C08…8e448784 to 0x038F46…119a51D323162 USDC From 0x55b7da…6550E684 to 0xa04a3d…58ed3c215.75479022 ETH From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf69699 USDT From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.10582772 ETH From 0x997a91…892E223b to 0x2eA897…7745F9eB0.024376696581101 ETH From 0x83Af79…4A1a2741 to 0xa00e26…64d38bAf174.34 USDT From 0x14e5B3…0D42063B to 0xE347a7…CdbE196414.849997 USDT From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B044667.59 USDC From 0x6F982F…FCCFfb75 to 0x059E3B…C09197190.004 ETH From 0x5f88dE…dE829896 to 0xb8d0DB…C760E499400 USDT From 0xbD6BaF…0D8adBD7 to 0x1bB9A1…55d9cde116.4 USDC From 0xC22F75…8a6678AC to 0x9B821B…96046EC6525 USDC From 0x3d9b74…82953592 to 0x2627C6…15cAF5CA0.2 ETH From 0xc07a12…ba16F6f9 to 0x7e4A15…8D5fDDDe20 USDT From 0x28AC5f…71377201 to 0x76645E…1D7D71992800000 USDT From 0xc5F250…43b30f04 to 0xEb001e…4f77473550.02 USDT From 0x5A73c2…56f588a3 to 0x7d2BcF…392E325a31479.743486 USDC From 0xe2977c…0746d6cB to 0x7Db5e6…89ec644A7427 USDT From 0x5742f8…4006A260 to 0x4747ac…c3C373CD140949 USDT From 0x7E030a…5c60B365 to 0x326934…D2538a4a0 ERC20 From 0xe3b1AC…7D4d4775 to 0x9Ab4D6…43C9E7101.67 ETH From 0xeB3969…caDD5E5a to 0xd1943e…C0662A620.000457 USDT From 0x56ea04…4361A0c7 to 0x9Fdff0…1AeE099D5750 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8744427624.12 USDT From 0xd95D7F…4F076C74 to 0x6d5E42…DB7025E5122.769336 USDT From 0xd8b760…531d420D to 0xd686a5…d07F47720.10135472394000063 ETH From 0xc75CC0…9684A5d1 to 0xBF303f…0810c45B857.257177 USDC From 0xF27F2e…838a551E to 0x3E7ba0…009F9F5563.686325 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d42291.494123 USDT From 0xf93c3A…F1d74259 to 0xE347a7…CdbE19640.803957 USDC From 0xfE940B…C94fa14B to 0x05022a…3A14303313945572.815271 USDC From 0x6b39C4…f446281F to 0x7c7Cd1…b590cE700.000127521148802605 ETH From 0xEBb179…F7d5BcbA to 0xc67EE2…eF34c94321000 USDC From 0x5d2EFc…5EEDf5E4 to 0x045659…031000371622.22 USDT From 0xbd540C…C8a48638 to 0x3B9905…09e15f74100000 USDT From 0x939514…E9af3a6E to 0xe49ddC…4B6eF7410.000170392583779018 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A18500 USDC From 0x54Fdb3…4e6818B1 to 0x1013A9…71eb7F5610100 USDT From 0x0918C6…F990B76e to 0xc305C7…Ec0e7D4E5.199 ETH From 0x864ECa…9A6fA16f to 0x61f5e8…C77C537A0.005274864540416302 ETH From 0x0676Af…200Efc84 to 0xf10d71…5019fF6e2085 USDC From 0xa1E122…Ca56fD6C to 0xA1791b…Ac14Ad509.639676487687 ETH From 0xbd94ae…81767C7f to 0x79C4F6…7c4d3cb81200 USDT From 0xBC813e…397E0C69 to 0x94315C…5fBaAdD70.264896592513276 ETH From 0x577F8E…771Bdf34 to 0xA1B69D…730E41CA29.15 USDT From 0xaf06A0…89482477 to 0x3E1835…dd0807331677 USDT From 0x69DF35…D04a2b01 to 0x7Db5e6…89ec644A0.009993497294581 ETH From 0x90A9Ce…Fa458B96 to 0x3950a8…3589Bba839005 USDT From 0x94C071…a5477367 to 0xde4f3D…24D222B0454987.7 USDC From 0xC901f6…52Dbe308 to 0x663a41…cE83C2511320535357.9303615 ERC20 From 0x3C54a0…93879e52 to 0xb9D7F9…54b26B9937.992781 USDT From 0x84b39c…8c71F93c to 0x4d9084…cA29f316100.242 USDC From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c59213 USDC From 0x624DC9…f8385B80 to 0x144915…aEfF57fc880.13 USDT From 0xc15b2e…0704f834 to 0x69E1c6…e4880fB64000 USDC From 0x53f525…026969FD to 0xA0c8d4…30689e4B4.85 ETH From 0x0c6027…cECAef12 to 0x765AF4…A438058E0.47797605817924577 ETH From 0xF9afE0…DCF3F8a0 to 0x27027a…A6D533d9100 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D47740 USDC From 0x0b9F49…A4a08C55 to 0xa65f2d…a65b695117500 USDC From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF564081.765 USDT From 0x2f66C0…8Ba8B59F to 0x5DeBD7…89FdE8390.1854246347752777 ETH From 0x32F438…94587E82 to 0xbb2CE0…86E1f4320.25184505380578925 ETH From 0x37305B…57fD7341 to 0xf75c60…A94DA12D541000 USDC From 0x889a85…bcD42291 to 0xF64578…8244e5Da12 ETH From 0x1e0122…7B672f5A to 0x377BE1…780459350.00002 ETH From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E623424.000242 USDC From 0xaab66B…E267D1dF to 0x8496de…5CfdD5aF1.393476785945887 ETH From 0xC6664E…626188cC to 0x90F514…140Ff2B81.1451651272865133 ETH From 0xdBf101…8E5f9f8e to 0x509745…8421732B17 ETH From 0xd7053E…56B1F170 to 0x245E05…6Aef11580.0035 ETH From 0xC3AF0D…c2E8fd87 to 0x994817…8EFcf0681 ETH From 0x352de4…275ed75A to 0x3Ee8A9…c7d240D53012.262951 USDT From 0x371267…7d39743E to 0x703800…Bc638e2754 USDC From 0x9a06FE…2493B832 to 0x112C66…c85CB7f6543 USDT From 0x1b29Df…a7186dbA to 0x851a4E…5479a83B0.01786312825124 ETH From 0x917d27…7457C05e to 0xC6C218…8f69Db0c129860 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12814.989432 USDT From 0x76AF2F…D168a058 to 0xa85eC9…41D2E2010.051641988542964 ETH From 0xaca1a2…00256164 to 0x18e6aa…1f5dDB233776.91209 USDT From 0xE8cd20…576F2392 to 0x2067D8…fE27f1Fb2700 USDT From 0xD54909…D9d5a606 to 0xFbAd44…CC6BFCB9136886.4 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb1900000 DAI From 0xD8ADb1…5c4a32B0 to 0x5B16B1…5A07799B1000.9543 USDT From 0x59e544…5E88625C to 0x71adAd…BF27ad8650000.0005 USDT From 0x05D08C…3370f5f4 to 0x9E7807…5e03a9500.00585 ETH From 0x69f08B…E84187d8 to 0x61CE8F…D107Da8B150000 USDT From 0xa5fE53…996EB629 to 0x8074bc…4dEAb8422.2 ETH From 0xc7CBCA…7b7BF032 to 0x40C72b…78724Caf3958.927216 USDT From 0x581265…b814d553 to 0xA11272…d0454Cf120000 USDC From 0x8813b8…56bEd2dd to 0x0b3fb7…e9F9D5240.15111211 ETH From 0x0fC609…a220eeb2 to 0x401Dcb…8eE69bFB55 USDT From 0x11184e…43a20324 to 0x966452…2084b6C90.9996 ETH From 0x8438D1…370d1E3B to 0x957bDa…63c881B810 USDC From 0x827ca7…bd3D3D55 to 0xD453D0…79cC7f5340000 USDC From 0x1763F9…B092394A to 0x9b020C…93C40F4E30000 USDT From 0x103849…1df7Bcd7 to 0x9ce629…Fd280b674570 USDT From 0x4e19B9…3C4E1C78 to 0xE1E936…E06d3Fe60.42397658 ETH From 0x226BE0…Ddd92000 to 0x1bd95c…fd47bA6E94 USDT From 0xb0dA30…B753402c to 0x28b559…BD9394C3576 USDT From 0xC5b720…f54c4C94 to 0xce790b…C110fC6B116.605071 USDT From 0x298ed3…524C0464 to 0x6BB19e…d47a1B60806 USDT From 0x13AD4E…d44da1A7 to 0xc8cf57…e0955412900.824976 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F84000 USDT From 0x300083…B88A96ED to 0xCe6110…BF4be94949.280867 USDT From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1173.411435 USDT From 0x0Dd933…d15694Cd to 0x588D04…74E9Ccab20000 USDC From 0xd3D944…7377C29a to 0xC7a83e…90605FC2110201.27 USDC From 0x0aEc45…27087a82 to 0xa85eC9…41D2E2010.1617779546099799 ETH From 0xC86f82…efF068D7 to 0x1426c3…EeEAb8cA200.9 USDT From 0x681adE…741740aa to 0xe87047…aC6e542710000 USDT From 0xc60512…A189428D to 0xa8020d…1015219719647.05882 USDC From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275388.46576989 ETH From 0x0127A9…0D6844E6 to 0x58338d…6691013149.534602 USDC From 0x35Cf6C…7b9C16d8 to 0x4002e5…a8469e4167.79500300000001 ETH From 0xb8c081…bcA050a1 to 0x28B5A8…7900376A47.6175 USDT From 0xd10DF0…684d6986 to 0x638230…EB78E5aF20368.01 USDT From 0x502b4D…a61Cb103 to 0xd402AB…9dfBCFf114494.504 USDT From 0x1D0123…B35d0464 to 0xF2DB47…DBDdFbB25601 USDT From 0x0af98a…D8255aF4 to 0x11aA58…643aa5511269.48 USDT From 0x644D9F…bcb023f7 to 0xb8Eb22…9500226D999.7 USDC From 0xb5C68C…643B518d to 0x3B3E18…5af89F07100 ETH From 0x5c93A2…73941850 to 0x871227…7ff9A1D357 ETH From 0x33F320…CB1E1dBb to 0x9e5b05…100840235882 USDC From 0xD358E8…c2c991D9 to 0x458eB3…bC1c5e200.11315270804562919 ETH From 0xB593E3…C0f0e2fE to 0xc2c136…665487313000 USDT From 0x153585…0eCe9b82 to 0xe65d71…63824E2220 ETH From 0x5b6846…aE8AEB07 to 0xb5dc49…93D3C08047393.43 USDT From 0xf8Ef8f…60C3e633 to 0x333e8d…956e3FcE0.84570948 ETH From 0x9A743B…d78b0290 to 0x3F2a0E…F704505B1000 USDT From 0x5eee60…C84B082d to 0x83c15A…d5FC2B1E0.00013 ETH From 0x89FCCe…8274f318 to 0x5Cc95C…4f00bfE580250 USDC From 0x266a16…C83Ea0ae to 0x257B18…fCC2Fe9b0.571916183486984 ETH From 0x3746Cf…60b6FeB1 to 0x8Df421…0FdeD73c14268.449769 USDT From 0xD1e2ed…E7b3b320 to 0x9Dc2fC…E0CcA4090.0014 ETH From 0x18CD81…2c0Eb67b to 0xc6dA75…39d9c4400.0076211 ETH From 0x6aebec…562690be to 0xb09939…AF7B73970.01 ETH From 0xc4E1E3…3AE40Fd3 to 0xBFB41C…8Cd8572B0.0169352004416326 ETH From 0x100551…9bCC9E64 to 0x4b7Cd9…2903936E0.02164569 ETH From 0x24146f…7F8b67A4 to 0xE86c0d…4c3969610.125682788419101 ETH From 0xf69947…BFEfB7aa to 0xd8820B…dB43d1281000 USDT From 0xD779C3…c8d1Ce6a to 0x63Fe63…36617F1e1 ETH From 0x9FD3d7…3aEF7793 to 0x4f054A…F4A92b5612900 USDC From 0x6dcD46…AC199b7E to 0x3d7722…c6f278c50.000102799506231901 ETH From 0x54BD52…2E89c4Ef to 0xc09bEd…FF0f7bb35812.1 USDT From 0x6B9a98…5585e7Bb to 0xefD12a…978b3d225.60354184 ETH From 0x0bF191…99574879 to 0xd0649F…df2dD946100 USDC From 0x440395…10763F37 to 0xC690Ed…758efb9940000 USDC From 0x367D73…d1F56423 to 0xfc3A6a…2A38379E54.01 USDT From 0x708536…f8d08e3f to 0x2eA897…7745F9eB0.004867688883635 ETH From 0x27F5F6…44F249ef to 0x369A74…1126183716661 USDT From 0x089381…DC2288b8 to 0xEa847a…BfB0645d12000 USDT From 0x5c3528…34B81a11 to 0xF3b562…751a60DF1552 USDT From 0x9dEfc6…25a5c9cB to 0xd9d8f2…2166b4fd20.568383363841026 ETH From 0xb2530e…FCB8f4bB to 0xD89aa8…7dD81155280 USDT From 0x0e9704…6116e27c to 0x3FEc03…84be840156.165 USDT From 0x374932…A5C62602 to 0x444ca4…48694Fca0.024 ETH From 0x399159…ae209F6C to 0x9A7fbb…3dFF08fe508.44 USDC From 0xCE17C1…52949B36 to 0x0318D3…BF1a6c1610000 USDC From 0x876bce…ECFBfAE3 to 0xE86c0d…4c3969610.42172137834334655 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1598.242 USDT From 0x2f900f…153c5573 to 0x96955D…34BBfcA00.024016350331305555 ETH From 0x37305B…57fD7341 to 0xeB592F…c51E5c6d201993.798513 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F72855.25 USDT From 0xa8edA2…f3A6D533 to 0xeeEBd2…18Cb450814722 USDT From 0x35d86b…Da79A243 to 0xe8a2E3…58C9D7f91214.628902 USDC From 0x937EC9…3E7A1B2b to 0x59CC87…D07397aD56.24 USDT From 0xF4Dc0D…e683f370 to 0x3FEc03…84be840114.045 USDT From 0xa3f689…7a844724 to 0x3ADd25…B9c52dc00.009947130080517012 ETH From 0xA3Eb12…bf956Dc8 to 0x24eB80…635Cd25e144 USDT From 0x2B1598…B1Ee9a27 to 0x7E7733…9318BaDD200000 USDT From 0x0D69fE…d02Be7aA to 0x523B47…dFAF354210 ETH From 0x4994e5…581fbf17 to 0x89a28A…626E374C198.431175 USDT From 0x75Ea4d…1a67d2a6 to 0x2f3AE7…8399DFd31000 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C538872.286504 USDT From 0xbb45E6…209869fd to 0xD801C8…6dd2b5728650 USDT From 0x86Ca43…64A1413D to 0x22f88f…7225Ce5b72 ETH From 0xd116A9…648007C6 to 0x8DAFAa…3c04ECe2276235.11266 USDC From 0x226CEc…7A4c7464 to 0x8C759A…58ad8e61435.97546 USDT From 0xfaA189…c4Fc734A to 0x4092c3…5133b894120000 USDT From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14700 USDT From 0x6F1a0d…2e8D4f2D to 0x9d269A…01C603E623256.062338 USDT From 0x3775bC…c45da2f3 to 0x03BA7f…DcBAa436547.025 USDC From 0x25B81a…E9322d30 to 0x54D6cB…0E72C7095010.297737 USDT From 0xF78767…217eFd79 to 0x602f31…A07c10a6166.983165 USDC From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F300000 USDT From 0x299C52…68A418eB to 0xE347a7…CdbE19641.258918 USDT From 0x31387c…0f361ff7 to 0x577f8F…261Bdf3450 USDT From 0x6f757a…22F0032d to 0x8A309a…44E25E8a1 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC4280117 USDT From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB30000 USDT From 0xE9eC5A…Ab0A892a to 0xDe50cB…44Bc08021169535.88 USDC From 0xF9a595…66F9B344 to 0x9B42EB…f24d349A6.599976589870839 ETH From 0xA79D22…7C2E3640 to 0xA593F8…671be5EF450 USDC From 0x2d38e3…AE62cfCF to 0xa46320…725f4b1E7000 USDT From 0x728E95…5DDFCD10 to 0x69E1c6…e4880fB60.002879415441726765 ETH From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec11591.74032 USDT From 0xeDD120…14d33Bc7 to 0xf4100B…1828eb8e8.0598 USDT From 0x9975bc…8af88402 to 0x749754…06FeA2D310 USDT From 0x35B627…3b96A074 to 0x7755ae…11e2A98614.126 USDT From 0x66859a…1212673d to 0xCDc325…A3D95D440.002168562121445106 ETH From 0xbc9E8E…5568E848 to 0x33A981…a2bDfcFd1.12 ETH From 0x03ab84…992A9436 to 0xCDC1CF…d71ee7720.02921044 ETH From 0x94276E…9E4008dD to 0x67E978…c539eaC30.002 ETH From 0xBe3591…08a58a72 to 0x74CEcb…1734f8bC5000 USDC From 0xAA5e64…aB00Dc9f to 0x5fF7d7…B694f4c30.00002 ETH From 0x7a4624…5f0C6977 to 0xF5a1a8…c493147226667 USDT From 0xB7E9b2…633C8eca to 0x881aaC…bc29624810 USDT From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca77 ETH From 0x0EE50c…96Fa64E8 to 0x821FCC…2dFA128813000 USDT From 0x3F21Bb…88Fa142C to 0x8453c1…a4305A680.0000555346430813 ETH From 0x907A74…bE3F0baC to 0x7755ae…11e2A98670.218 USDT From 0x678763…48560aeE to 0x12E448…3c829b01350000 USDT From 0xEAbE84…Fcd271C2 to 0x4505ea…bFE7f17E0.023963690216583833 ETH From 0x10eB8e…5165F329 to 0xb4e63C…B0E39d592715.258159 USDC From 0x777ac9…B2dC3Bdd to 0xA34863…227b802B40303 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.6007550289203472 ETH From 0xd6710D…b65f46E4 to 0xd8820B…dB43d1281400 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x8270b9…899eAaA9 to 0xFA571C…FcF853a00.024136 ETH From 0xE1C8CB…cFf0E99B to 0x2ff600…F480915952 USDT From 0x56196a…E777816f to 0x18419a…fA16CAe9144654 USDT From 0x60A472…374869A3 to 0x4B128D…137cB24535.6662 ETH From 0xc7CBCA…7b7BF032 to 0x5dA986…7a706E667861.464176 USDT From 0xD9B451…0F1eA5BD to 0x19C0e4…e649d65C0.014104082912243831 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.04818 ETH From 0x7AbE9B…66BC4b47 to 0x346a95…0E4D764e0.022712729659078 ETH From 0x75c451…AfD77e17 to 0x4C39fD…CDB2d367400 USDT From 0x1d5888…6d12D3C0 to 0x3FEc03…84be840114.091 USDT From 0xa87C3C…07d971ab to 0x4f5393…80ccAe820.5 ETH From 0xe6db2d…d68DCCa0 to 0xFb0Ee5…b8Eb6Eb7992 USDC From 0x175940…1e608F65 to 0x51ff18…257C34431619 USDC From 0x6040FD…733D7A2F to 0x6E6C91…54518a5b20000 USDT From 0x69B772…a5aA848B to 0x9584a7…78e1BE9c0.06243771237827648 ETH From 0x7da0D8…0576e615 to 0x9286F6…3e46FB72938451.658093 USDT From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C1126200 USDT From 0x825F5A…33be3826 to 0xBF303f…0810c45B4930 USDT From 0xa6307C…0d1a1f5E to 0x620bc5…4Bd9F2d01051.79 USDC From 0xb5e19a…2b25158b to 0xAE01ca…3323119689689 USDT From 0x460C98…d531dAC2 to 0xb87530…E8eb9a6942.169 USDT From 0xc2011d…f14C9941 to 0x4C39fD…CDB2d3670.021053 ETH From 0xCE6c61…B18e0f83 to 0x8E572d…0a34B2600.002546727 ETH From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D835.205873 USDC From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987545253.13945 USDT From 0x9cc294…a22Dac21 to 0x4C39fD…CDB2d3670.011863 ETH From 0x044367…848D6EB0 to 0xABBc16…d1803D69747.31876 USDC From 0xD3545C…F562F6C9 to 0x2b0650…2854BCD924999.743739 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0352480 USDC From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.047945648812506146 ETH From 0x633574…47d3CD02 to 0x0A7003…319052f22 ETH From 0x203920…6a6f0849 to 0xdDD18d…222B00fb500 USDT From 0x2A191d…83099c39 to 0x6387D6…752fD90d14144.31501 USDC From 0x21042E…3e7e81f2 to 0xCBa7d8…16275C2d1039.961251 USDC From 0x1c5C9c…12Bf897b to 0x1c1F90…b5e0bF6A63695 USDT From 0x3e5818…31864802 to 0x66A62F…bbbF5A27120000 USDT From 0xa6a95D…48419057 to 0xb87530…E8eb9a6922.454 USDT From 0x4E6102…1ADAB89A to 0x7ED754…A92fFF4f9.99 USDT From 0x924575…2914fb78 to 0x10d4Ec…D47EE4530.007619847409385 ETH From 0xEF854b…228ef388 to 0xa75456…31F120D6998.81035 USDT From 0xE18d1c…14F8f1BD to 0x7f529f…356468370.238943 ETH From 0x9F4059…97343c16 to 0x2Ecfd6…a79b2C870.012 ETH From 0xF5d016…01746cc9 to 0xbD20ED…1132446011500 USDT From 0xd15847…bF9b6FF1 to 0x956136…5091D109100 USDC From 0xDDa8Be…f8E16BE1 to 0xea913F…D7b116e20.005762201417073567 ETH From 0x352de4…275ed75A to 0x1940C4…486Ec9EC445.25 USDT From 0x22a61D…7Ee43F95 to 0xc1765d…706fF912400 DAI From 0xa7211B…45E69670 to 0x34F46d…238a38303000 USDC From 0x15ae17…7551131B to 0x20D6dc…9A38D9D581048.3 USDT From 0x09226a…643E9D19 to 0x526f0B…4c6F6401100 USDC From 0xe69f4b…F3dDF966 to 0x6aCe49…17e057670.013621389803802 ETH From 0x6E2468…8a37d28F to 0x045659…03100037488.125932 USDT From 0x2da644…36fd01ba to 0x24594B…35187d09117744 USDC From 0x23fCfa…B58A0f25 to 0x836D02…2313e1692.410084388996751 ETH From 0x5a108E…35801bfF to 0xb9D7F9…54b26B9989.97076 USDT From 0x98733f…c15Cb6F4 to 0x2661ED…6a029E45468612.32 USDT From 0xB58E8e…F91E045f to 0x516B86…c5de5b194345 USDT From 0x0D5b6c…34cF8956 to 0xf9F8bC…d36BF4dC0.0837641 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109109576.89 USDT From 0x5F2f36…89e66F89 to 0x5F1b14…112488B450 USDT From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED801087 USDT From 0x60d843…9D5F0884 to 0x080e1e…dCF180A3200 USDT From 0xeB7D78…3D417362 to 0xec98bd…f31F77654859.702953 USDC From 0x4c79D2…2297307b to 0x2c6583…572400043718334.9 USDC From 0x320AEb…42E12037 to 0x7Db5e6…89ec644A0.003031503807212777 ETH From 0x9946F1…f1ad708e to 0x91ad5f…d710A504150 USDT From 0x0676Af…200Efc84 to 0x0846f6…180321071490 USDC From 0x352de4…275ed75A to 0xce993a…C15b1F71402.24 USDT From 0x3f0446…6B38f45e to 0x1EaaD3…F344F67c1520 USDC From 0x387B8e…2eC18547 to 0x346a95…0E4D764e0.012026736290548 ETH From 0xAC2a54…34Ac1e66 to 0x661bB5…E0603899100 ETH From 0x60EA14…1e8d8AB8 to 0x346a95…0E4D764e0.00498063414294 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001525401528134328 eth 0.001525401528134328 ETH
0x2b7547…9a88ea37	23434753	Wed, Sep 24, 2025 6:42 PM	0x6860c4…Cb7FdF8D	From 0x946Df7…3d6C4ddb to 0xB44099…B1adD71b11.64 USDT From 0x02A1F2…2BC806b5 to 0x307626…AcfD30A21506 USDT From 0x70A096…54E42dcd to 0xbB5c1f…f1598Cb41030.927835 USDT From 0x6e0B4A…54C59537 to 0xd89188…a9b6d08b4.330684572076482 ETH From 0xa814eA…DEc8367d to 0xB23e00…9827206940763.815398 USDC From 0x0f6A62…f3d0E0dE to 0x68A433…4386352934232.71614 USDT From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D500 USDT From 0xc4Cc86…B1ffdCce to 0x717820…4d7B6b38197207.042196 USDT From 0xbe6fA6…7234d644 to 0xF278D1…428a551E1000 USDT From 0xfaAE10…438C2a0C to 0x5C776E…026670DD1000 USDT From 0x7329e5…6F1db96f to 0x3664F0…1A0B1DA310 USDT From 0x78df12…140e81e4 to 0xb85d5C…038eEfb414.861942134944876 ETH From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF11.009086018182485 ETH From 0xcc23c1…a3937688 to 0x701722…6148684C57159.98998 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E74602 USDT From 0x78e3Ad…BB89e801 to 0x7a144f…a696b53d100 USDT From 0x12a1AE…E2031a1B to 0xd24cE9…5564412c3000 USDC From 0xb79db2…F6FddaED to 0x9382f8…8854FbA765 ETH From 0xB87aFD…B99db31C to 0x49e204…171C0b317.245312812168274 ETH From 0x4276FF…523b6c57 to 0x5Af472…25F60F0510.050251 USDT From 0x040b66…05A02C13 to 0x70923D…308960A42600000 USDT From 0x49e8c4…5a7E1153 to 0x3A560B…674E46D1106.8 USDC From 0xB825E3…B40Cf0b1 to 0x224Da5…C43dfE1870000 USDT From 0xDD8828…1dC22AE2 to 0xe8Ac5f…C226aCb01 ETH From 0x05ab9C…5D98D895 to 0xD4F778…9Abd50c7247240 USDC From 0xFC6A70…f050FE48 to 0xa28604…d2E1723764900 USDC From 0x4FC445…2B8A4a00 to 0xc3272C…98DD58eB100 USDC From 0x344800…6aAB0dE3 to 0x49aA1F…0096c10180000 USDT From 0x555939…463B41A2 to 0xe68Adf…A070F5BA0.1545063826043174 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xdb80dB…06c7426D to 0x4eE2E0…E4CAa68010000 USDC From 0xE3Af19…e19f3d0a to 0x54fa22…031cf45C0.08132198 ETH From 0xb5E4d2…62DFc24e to 0x0915D4…c2e183363877387.10949 USDC From 0x941eBA…f2e4dee3 to 0x56192e…2777816f64654.957065 USDT From 0xebC40e…37439417 to 0xef7968…d10529b239321.836717 USDT From 0xbB899F…391892bC to 0x83EC65…9530d9790.0312 ETH From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b62350 USDC From 0x73D167…08984466 to 0xc0C255…1023B26D1000 USDC From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C135330.396 USDT From 0x2bd5d6…2A6816dF to 0xedb262…95E0A9791000 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D1948.4 USDT	0x877daE…b13DC3DD	0 eth 0 ETH	0.000074075106238992 eth 0.000074075106238992 ETH
0xb46ebb…a9990faa	23434741	Wed, Sep 24, 2025 6:40 PM	0x6860c4…Cb7FdF8D	From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xC58bC4…065d1069 to 0x69eA27…E0Dc325e44.545488041 ERC20 From 0x2056F7…D22d327E to 0x73269e…19Ba6198300 USDC From 0x14fdAd…641Ac063 to 0x245308…B0EA20001200 USDT From 0xfe34e2…0029Fa71 to 0x3a9481…eF7a572b1300 USDT From 0x92c90e…76b9bb65 to 0xB1D935…a2c1e30B39 USDC From 0x1dff8c…E7a3C134 to 0xcEDb4f…eb26D1f489950.04285413101 ERC20 From 0x0f6A62…f3d0E0dE to 0x68A433…4386352934232.71614 USDT From 0x743C00…8E05c67F to 0xfE854c…37001DAF0.1915387746306893 ETH From 0xa59FA2…130f45eE to 0x9443D0…43f0627B1 ETH From 0x651442…FDF13f5c to 0x3B64a2…814Ab13963909.75055 USDT From 0x321e0A…8C2dd45b to 0xb65822…f7DE1e793.609673926122007 ETH From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317413 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0361004 USDC From 0xDD8828…1dC22AE2 to 0xe8Ac5f…C226aCb01 ETH From 0xa814eA…DEc8367d to 0xB23e00…9827206940763.815398 USDC From 0x222585…1A766B23 to 0x42be52…b7b72eF2550 USDT From 0x5Ca1fC…BCaF10a7 to 0x74d01e…bC016631449.81188046074703 ERC20 From 0x5FA0b5…27bFbA3b to 0x44ED6d…F07E60B9100 USDT From 0xBabb66…D0FE9a52 to 0xAb7b76…2B0C577412 ETH From 0x1ea716…1a20268B to 0xdfe14F…5516F9DA500 USDT From 0xe34bBa…30Fef12e to 0xe8f242…E1101c933.465 ETH From 0x343a2E…B61c9E8a to 0xF63723…AD0F6f9f71000 USDT From 0x344800…6aAB0dE3 to 0x49aA1F…0096c10180000 USDT From 0x3FB9bd…0786A69a to 0x182EeE…7E0A346d0.1 ETH From 0x1473a2…42c5CFaf to 0xeaB875…613575b163724.36 USDT From 0x9F3429…dae5aDE0 to 0x6744a9…DcdFAcB513255.944809026372 ERC20 From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed28.809958 ETH From 0x6B99De…916bC883 to 0xBfc612…4FaD1d310.4 ETH From 0x1ffF5f…b4Aa816c to 0xf49d5A…a9a1c2144.185 ETH From 0xFC6A70…f050FE48 to 0xa28604…d2E1723764900 USDC From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e50000 USDC From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF11.009086018182485 ETH From 0xea114d…F7AC1d6C to 0xAf7888…689B977520000 USDT From 0xeBD0D2…21965075 to 0x179d64…271Fa1dE0.0012502499262965 ERC20 From 0x78df12…140e81e4 to 0xb85d5C…038eEfb415.681255051 ETH From 0xda194e…697248C4 to 0x45f803…A06D24e530000 USDT From 0x417209…368333E3 to 0x8d8CFB…0169C36019.62008883333544 ERC20 From 0x6555e1…5771e0B8 to 0x296015…E50Fe386499990 USDT From 0x998057…500d4EeD to 0xEF1B5F…f178577913304 USDT From 0x2242F5…8DDDa388 to 0xa5A242…61758c8b124900 USDT From 0xad4645…d7933f8A to 0x957585…Ab2451b1546682 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338568.5906296031936 ERC20 From 0xB87aFD…B99db31C to 0x49e204…171C0b317.245312812168274 ETH From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b62350 USDC From 0x43706f…A46079a2 to 0x965E19…a2169B043259.043632 USDC From 0xA5d861…D17D0265 to 0x930993…9f6E6cef4.961566209082745 ETH From 0xD7d6Aa…a78F22b6 to 0xeCCE78…6A2aA30e25000 USDT From 0x260C00…3345Fa75 to 0x547c44…1BB96625449.54 USDC From 0x0460d4…3C1D594d to 0x2d901C…8Fd0f060100 USDT From 0x05ab9C…5D98D895 to 0xD4F778…9Abd50c7247240 USDC From 0xCEafC3…58255220 to 0x09A90F…49962C09100000 USDC From 0x2A9B13…5f8beda7 to 0x40c591…B4FD66700.7 ETH From 0xbe6fA6…7234d644 to 0xF278D1…428a551E1000 USDT From 0x941eBA…f2e4dee3 to 0x56192e…2777816f64654.957065 USDT From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc1000 USDT From 0x2eCe64…A673baB3 to 0xD70EAe…272Eb7ec1000 USDT From 0xa76e4e…5FDd0558 to 0xD61a8c…6AD8908F29 ETH From 0xDD8828…1dC22AE2 to 0xe8Ac5f…C226aCb01 ETH From 0xE0925D…2658cc2E to 0xA55edc…B43528b5100 USDT From 0x3627C2…1540F5aa to 0xB70dB7…b282a95c1000 ETH From 0x9FFF63…4374f214 to 0x5FC586…C5D81f8735185.704282 USDT From 0x78987e…CF82a164 to 0x16b520…3076e58017.854 ETH From 0x2bd5d6…2A6816dF to 0xedb262…95E0A9791000 USDT From 0xe37066…393147A8 to 0xc4dAdb…95df553B140897.28877 USDT From 0x6929Da…7f939A5c to 0xC8eD35…620E94070.1 ETH From 0x0E1274…9C9C4e9A to 0xffc0b9…0d81b44c10000 USDC From 0x73D167…08984466 to 0xc0C255…1023B26D1000 USDC From 0xAeA983…C4f17a63 to 0x1AfF38…2422154A8 ETH From 0xdAf17c…ce77e879 to 0x801120…Cd2E89E6100268.688671 USDC From 0xcc23c1…a3937688 to 0x701722…6148684C57159.98998 USDT From 0xB825E3…B40Cf0b1 to 0x224Da5…C43dfE1870000 USDT From 0x97Ccce…B223865c to 0xd84eB7…C26527664.999851679090815 ETH From 0x61453e…e60d7f5F to 0x4db034…976BA8b454000 USDT From 0x1f2796…27EF991F to 0x1B8f6e…094f60c64.8694311739593905 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC	0x877daE…b13DC3DD	0 eth 0 ETH	0.000130824076018188 eth 0.000130824076018188 ETH
0x1f6fac…4157fa61	23433934	Wed, Sep 24, 2025 3:57 PM	0x6860c4…Cb7FdF8D	From 0xbcf8e1…23464C9a to 0xD1F9D0…28bFfA4e1 USDC From 0xE1C8CB…cFf0E99B to 0xc3dB71…5037aD5950 USDT From 0xAeaa38…8a9323c5 to 0x93D943…6941585935000 USDT From 0x8dc5e5…28033e5F to 0x6Cb7db…2753fFFD0.09562591642510039 ETH From 0xE8A29A…fec9D7F9 to 0x542b89…70eA01F71087.767731 USDC From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDT From 0x84E417…84A46fd5 to 0x85BF28…b0ea1F9F2000 USDC From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a345750.502713 USDT From 0x0676Af…200Efc84 to 0x6d39aa…F9a2e58f2037 USDC From 0xd580ad…Eb14734C to 0x50381F…f828F6841.613 ETH From 0xB9dB37…6a995479 to 0xb13f10…2979dc3d4268229.04 USDT From 0xf64d97…E3c8803E to 0x87BecB…01495D40360 USDT From 0xB4E7e4…0E79E4c9 to 0xE3c166…5B99547c37.8572 USDC From 0xF40240…d193e654 to 0xf4D004…199c9C980.0324 ETH From 0xa8b71f…22289a3a to 0xb936fA…64c3831C2601.24 USDC From 0x10F500…bC5dbA8b to 0xC3F406…E96A1A650.8569951709958105 ETH From 0x530D50…0a445f6e to 0xb1c2c2…779CB09c0.011920201403722916 ETH From 0xa84D34…5547E29d to 0x096E23…6F6ca44d37.145229 USDT From 0x877A06…0e085AD2 to 0xf4E311…b925cc8013600 USDT From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB4157 USDT From 0x7058ba…E0eeB380 to 0x2A48Ea…03b110c739100 USDC From 0xD09b0c…050A4632 to 0x8815D3…5bBED2dd0.46201414302523397 ETH From 0x1e4A10…22c10Ae7 to 0xC751C7…9584a5d12664.28485 USDT From 0x5E4703…1148845d to 0x536100…3894ca0129680 USDT From 0xd83B83…27CdBebD to 0x32a9Bb…680746090.199634616216585 ETH From 0x16e957…dcf17ca1 to 0x968748…DB93b73775000 USDC From 0xe317C4…4307685a to 0x648564…73eBAB421.5490790021 ETH From 0xd0bDee…d6cE8850 to 0xa60E4c…b02F8A7f3000 USDT From 0x1b0Bc0…2354EFFF to 0x881F9f…cd9A85Ab0.016141506755377007 ETH From 0x05Cd77…a1f08D38 to 0xcF947A…A62ab6FA20000 USDT From 0xC4eB5A…b42F405E to 0xfF06B0…3cDCe6918631 USDT From 0x31AaC4…70ef3E82 to 0x422211…dAdF44463756 USDT From 0x081073…2430A306 to 0x9C6eD4…C08e45b611155.63 USDT From 0x6Ea0d1…18c744F5 to 0x66694C…d0c47e2b0.011979563440726143 ETH From 0xd30C7e…a3f52b2D to 0xF9655f…7dF27ee60.011979333254269734 ETH From 0xd44CA5…5C765330 to 0xDD682a…7Eff4A46319.849997 USDT From 0x39F6aB…97296ebb to 0x7aE8e6…2Fc23E0225000 USDC From 0x9cfeAc…17164387 to 0x42Ded3…3D7B805C12.6 USDT From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61100000 USDT From 0x34dF6A…b31c5EE1 to 0xc6bFF6…6A7104013.6 ETH From 0x8B8995…c4528002 to 0x8a7993…71003Be597000 USDT From 0x2fB389…31309052 to 0xBe1a7A…2E30F3f6311 USDT From 0xE881a6…2A2f177E to 0xe393e9…98097D1e50000 USDT From 0x13AD4E…d44da1A7 to 0x7f7274…88dfab1A2326.472281 USDT From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x1afF5E…7C088C64 to 0x799D9d…AE9469010.00970578 ETH From 0x5c3528…34B81a11 to 0x8Cb6Ad…80FB1D549900 USDT From 0xaE9a22…55d1703F to 0x362783…1bC83C2A10000 USDT From 0xdBF41d…bfBfE41A to 0xC8A7C2…44eD66b35555 USDC From 0x9de15D…b33EE091 to 0x4c20e3…4dba57B243608 USDC From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca71 ETH From 0x61Fa4e…5B56eA0D to 0x10d3b9…092E6784592 USDT From 0xd65706…f498ccb7 to 0xf5bf0b…7F6fEBfD0.02 ETH From 0x0690ab…48986aF6 to 0x69253e…679EB7f24233.14 USDT From 0x51506E…e32B20a1 to 0x127B5a…fcA1731b8020 USDT From 0x68A202…6F07d7b2 to 0xee8beb…3E25F113300 USDT From 0x45AC90…269b9E17 to 0xa65FF7…3e64Bcf2130.4 USDC From 0x80EaA6…92418Fdd to 0xb6243D…Ff8305b47056.081544 USDC From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb61950 USDT From 0xeCAC93…f8B7e8Bf to 0xB23e00…982720697385 USDT From 0x99126d…19C2678c to 0xF39298…C96175a11.682921753037791 ETH From 0xC0d036…2E6226eA to 0x9135bd…dc3bCFda9990 USDT From 0x9B45c3…1f3Eaeb2 to 0xb4A3dB…8eb478a3508.58 USDT From 0x648829…BBEbAb42 to 0x86204A…0B692BFe0.116034 ETH From 0xE8D3e4…Ea37C9eB to 0x5aA33b…8886f37313.395119 USDT From 0xBBd9a9…a511a749 to 0xF5f2fa…56eFF3c2619.698315 USDT From 0xB87aFD…B99db31C to 0x49e204…171C0b317.245312812168274 ETH From 0xcFf09d…04Ae9479 to 0x3Fb1D5…3B41C8e19159.82 USDC From 0xD8a48C…3caA8e3C to 0x2f168A…1eDf8EE90.009965921489030912 ETH From 0xeE55C4…bc141725 to 0x367c02…19613B8a89926 USDT From 0xd3ae0f…851D9196 to 0x4717d6…2570E2909700 USDT From 0xEbEbe2…D42Bd2EE to 0x5A4560…36DF55f3149822.5 USDC From 0x349aeF…B26d349d to 0x6922f1…0e6F40263550 USDT From 0xc60512…A189428D to 0x04C3a1…61e1cEdE19990.11765 USDC From 0x7a3224…feEA1dbC to 0x91d9F4…8f9DFDab13264.46 USDC From 0x8929bf…4e8C6cE4 to 0x3A4C31…8663470710000 USDT From 0xfE06AD…6A72e954 to 0x4cfaAA…0ED5E7361000 USDT From 0x35f7D3…A60D8Dc6 to 0x5CD2Cf…cfE0AF83520 USDT From 0x9722a2…6735C2Cf to 0xFAdB24…e5AD22bf168500.297906 USDC From 0xffCa53…b241a77C to 0x3eFFa0…4275b2210.011953405626571711 ETH From 0x87b9a0…059ECc3C to 0xC47595…a72162493000.0007 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3121000 USDT From 0xF27F2e…838a551E to 0x7D8aB3…11f858E55783.644231 USDT From 0x9a8D65…9F496966 to 0x53B051…55EaFF282500 USDT From 0x6539c0…17afE864 to 0xE0f788…943cbba10.009574 ETH From 0xCc0F31…899723f7 to 0x68B786…b57FcA121760.472432 USDC From 0xce63A3…4eebaC20 to 0x637D3f…c4ad737413528.16 USDT From 0xa814eA…DEc8367d to 0xB23e00…9827206940763.815398 USDC From 0xe31D04…87F5d788 to 0x1a8fA0…727055fd118 USDC From 0x59267d…97E55Ebe to 0xd57662…0593aE8c1751.56632 USDC From 0xA91E5a…eE24DED0 to 0x8EbB27…C421201A1500 USDT From 0x92567d…22a6e408 to 0x038079…6f8B10317000 USDT From 0x681adE…741740aa to 0xe87047…aC6e542710000 USDT From 0x2A4024…1Df48cA5 to 0xdc31b0…0eDDC1AF1.369424239878116 ETH From 0xbA1E92…4b9ac191 to 0x43b728…54e29BcD2000 USDT From 0x70D6Fb…312BF76f to 0x2aD6e8…b825ca12295 USDT From 0x94C41a…c570acF1 to 0xa65FF7…3e64Bcf2134.48 USDC From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A5505500 USDT From 0xDA654c…f1b94AE8 to 0x6D60E7…5C70dC325000 USDT From 0xED00a1…9169e02F to 0xb545E7…847A46AE55.41 USDT From 0xbDd30E…29BBcBC0 to 0x2eD919…d757419990000.0057 USDT From 0x37fe49…58dDa722 to 0x5D3Fd1…9da4C1965.33713496450628 ETH From 0x694605…5f0Ca22d to 0x9C8d72…4eE248750 ERC20 From 0x189a31…eD9b7236 to 0xBa77d0…b6af4e7F22 ETH From 0x6595e5…DE617A9d to 0x7a433b…9B7179b00.5 ETH From 0xDb6de4…79dC0a98 to 0x7ABC0e…4Ec61Ef514660645.893785 USDC From 0x96b896…a50066A6 to 0x4f772F…8D2af17e1.1981127328232568 ETH From 0xDcC00C…edC4Cc38 to 0x14a6f0…046e7E3E1566 USDT From 0x645e06…BcF0FC9b to 0x2D7E84…52B1531030000 USDT From 0x19a337…E9509205 to 0xFab289…91a0c4a430000 USDT From 0x102407…bB2A03d5 to 0x99CAbb…CB2623f7875000 ERC20 From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0x2D6546…5Df47440 to 0xd11Af2…ba8320D3250000 USDT From 0x034959…756c8227 to 0x2EA303…26765AFd7.178870081178748 ETH From 0x8Da4AC…4D12344e to 0x828748…0588863A5.275395735365538 ETH From 0xA026FC…649446F7 to 0x54e55F…4115f70424961.18669 USDC From 0x168431…D5bB7B7f to 0x406982…C169d771100 USDT From 0x946Df7…3d6C4ddb to 0x6F77A6…97e6378f15.73 USDT From 0xC698c6…461F33ba to 0x848EC9…BFb958Db848.158378 USDT From 0x29DAE2…d62174e7 to 0x79583B…33f51abf3000 USDT From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0x3827E2…B05fca1C to 0x4aA407…32e1BAe90.01 ETH From 0xEB822c…597F99B6 to 0xaD0F80…d91A495D20000 USDT From 0x941eBA…f2e4dee3 to 0x56192e…2777816f0.01 ETH From 0x49C7DB…6630E61D to 0x1A2527…Dc6447dB30000 USDC From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0x9fB82a…bEe619Ab to 0x9f8C59…B94d7d9a1172.39 USDC From 0xCe2979…5Db10Aff to 0x61901e…d18CE8B6584.9316 USDT From 0xf91C8a…2DA40CaC to 0x87Db97…24402cb6129266 USDT From 0x88fE75…09831F16 to 0x5015a5…96CBBC2D354322.602989 USDT From 0x7E085D…9Af59917 to 0xF524f3…effBDfC60.700521 ETH From 0xC205EA…3Fc4c1A9 to 0xB338C8…f51f7219200 USDC From 0xFE07e8…e8F24B4D to 0x9D20FB…B6a54D4E47.2 USDC From 0x37096b…0aFDe447 to 0x3cA2E9…fac305c25615.861385 USDT From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.16 ERC20 From 0xD12491…8dA4ED17 to 0x5959eE…a1daf59939900 USDT From 0xB2d989…c730c610 to 0x4644fd…9168094C4290 USDC From 0x64f349…90dc63c1 to 0xd1d501…2ecb357e3998.00101 USDT From 0x9DB942…f1Dbd101 to 0xfe22d1…Cc52aCEb0.5 ETH From 0x6571ab…b0c2Adfd to 0x794c3e…c955b6Ec3531.607802 USDT From 0xfd3E86…64B9B22F to 0xf5920E…678bdd706615.05 USDC From 0x3BAF82…94ea8DbE to 0xFd5a74…E7363FC50.006 ETH From 0x1E5C55…a959B5e4 to 0x997934…74dE5aC34000 USDT From 0x5B006f…cdCd3492 to 0xcF3AF2…d7E9891F0.230163973504624 ETH From 0xf7F663…6ad24Ff3 to 0x6821C0…934fE9072000 USDT From 0x437cd9…DAcCA066 to 0xb0D05b…60D72bfB89998.5 USDC From 0xf0a816…cd3a1692 to 0x6A19e8…F84b0f0B40 USDT From 0x7da131…5CafF8d9 to 0x626912…54e0ef64240 USDT From 0x6e7B22…77B048eE to 0xca03c6…4bbf3f800.2477 ETH From 0x0B36Cb…9324c380 to 0xFE5fE6…078b21F120000 USDT From 0x821121…d7e3b0F2 to 0x997934…74dE5aC3450 USDT From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA49897.49 USDT From 0x53e090…6E2b5EF4 to 0x49CbD4…d09D903D0.07172709 ETH From 0xc8E6E7…90d2838e to 0xBC07d4…E15379e0688.9232 USDC From 0x612A1C…DA6C3FE9 to 0x2Ca3B1…cD9d8E6a2800 USDT From 0x8C3adE…6f1df5f4 to 0x559ba8…F71a4Ad886.2136 USDT From 0xC45621…ccb6FbA3 to 0x22C5Db…2DA7F97C12480 USDT From 0x662DbB…e3C973E1 to 0x282CD2…33898197249999.000399 USDT From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b62350 USDC From 0xf14a07…e36E5570 to 0x26ebB2…90Bb21274725 USDT From 0x840b26…60267034 to 0xE441Ff…7fDAA9b023099.4 USDT From 0xd174Da…035a8D0F to 0x3635C7…b1E782Fe192709.78 USDC From 0xE779ab…e23783cc to 0x02FdD5…311aD78c0.007816333636207 ETH From 0xFd579B…c0363fc5 to 0xf5888A…4064E63C57938.636 USDT From 0x476532…46331036 to 0xCE9c31…e399Aae3417 USDT From 0x14E83f…D9e9b41C to 0x7cA765…B7384011380 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B8.79953e-9 ERC20 From 0x5D73Fa…1FDa9E61 to 0xF7aD86…2a0D14861 ETH From 0xba8D8B…1A97b273 to 0x406318…a5c9c84C2768.240771 USDT From 0x3c32e8…64e5b41A to 0x407490…6811bc7f0.4255093476008316 ETH From 0x59d8B4…8D0F524d to 0x9325aC…88401b5F1.9640977860574942 ETH From 0x8e8aFe…d6762227 to 0x755A90…927b58500.0056 ETH From 0x54E567…f515f704 to 0x15EfBb…F4CB1E8A24971.140689 USDC From 0x221007…ccc42526 to 0xB1E676…1BB728550.31 ETH From 0xa85fb5…0dD2E201 to 0x948B7b…871360750.119835106892915 ETH From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8949999.25026 USDC From 0xAe92D0…A36E5347 to 0xb11c5c…5d90366E0.00119 ETH From 0xcCBe10…b2E7FFcF to 0xFC59E1…0CdD0B3D5500 USDT From 0xd7b2e3…e7B10245 to 0x23783A…59d12ff0941.633518 USDT From 0x3287EA…84EdDBbf to 0xCe0a8f…011A4706433072.95 USDC From 0x6CDECf…529845ff to 0x841378…F5296CF8200 USDT From 0x781b4f…F6a47919 to 0x1f78C7…eAd8ECa526000 USDC From 0xCf6495…fF80Da28 to 0xedEdb3…2B51A0a11000 USDT From 0xD1A88b…Bca14373 to 0xbFa108…f7c3350915255 USDT From 0x374d1B…893E5c39 to 0x75ed99…F4A12b6410000 USDC From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB60.02 ETH From 0x257ee9…dCc2Fe9B to 0x8336f7…196Bd7870.01 ETH From 0xD08faD…44255cd1 to 0x8202F4…4a844e5E0.6041650860021975 ETH From 0x9d6D65…13f00738 to 0x2CdD89…56084DD72355 USDC From 0x58Bc69…A5555505 to 0x87d991…21f3fDcF52170.753495 USDC From 0x3aE805…c8d0aD24 to 0x515E22…8321Bfd72299.87 USDC From 0x1C1351…FD4e1f9E to 0xbfF826…98C84dc00.2 ETH From 0x5b1d8F…c0E448b2 to 0x56edBD…E2813f660.028096231412414935 ETH From 0x32aD1b…7c074609 to 0xD83015…fCCdbeBd0.19963461 ETH From 0xC39130…ec39BD8e to 0xE34D0E…6F16f57d139999 USDT From 0xcba513…b7B8D507 to 0xf6Cd52…5C73755f5638.899992 USDC From 0x0cFc3B…DA9f6D98 to 0xF89ff1…4Fea7Aff356003.022445 USDC From 0x5642ce…8C26a816 to 0xE85Bb3…73Df2a4956725.374878 USDT From 0xD289e8…0aDC06e3 to 0xb105aC…39f798225000 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD75708.69 USDC From 0xD7Fbf9…995b1f6C to 0xb39eEa…2636d2Ec0.0717228057005286 ETH From 0x296173…4dBb15d5 to 0xf2a8a5…9DfEB41f5035.78 USDC From 0x739137…1B38a2a6 to 0x09E6Ad…6397a39a109606.98 USDC From 0x58cc03…76508DBf to 0xE66aD4…F2CCf75148.797 USDC From 0x471C32…86f0447A to 0xf2CB28…858c9cAF23654.297 USDT From 0xA5274a…50edD666 to 0xefFc18…617971dD19999990 USDC From 0xECF2E2…3947dE7F to 0xdFB2F0…103736C50.011892 ETH From 0xc75CC0…9684A5d1 to 0xBF303f…0810c45B1332 USDT From 0x4d49dE…2D7772C4 to 0x92c7B7…24da07e71939.51195 USDT From 0x02C536…260905B7 to 0xd2BCF8…b0B4810f22367.88 USDC From 0x9Db83C…Bd5bDC25 to 0x945671…C929378d19988.565299 USDT From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df3000.888263 USDC From 0x2CeA83…46FA3E04 to 0xa93b0a…78f0F6983.8487106171467866 ETH From 0x7Cc19F…68ebeE4C to 0x46E3D4…899EC4C2123.792 USDC From 0x2b3757…f62c87dD to 0x86F577…1E66f42367000 USDC From 0x0F3D9B…D6Ffac8D to 0x2625Ca…dC772c493800 USDT From 0xC2FA85…325f2F87 to 0xfadb2E…129b01Dc20000 USDT From 0xD63652…c94B763a to 0xc86ff5…172905ef0.6 ETH From 0x2eA3d9…A4765AFD to 0xD5e39e…Ae80770a7.178819191348535 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E864 USDT From 0x6A166F…8d4b0f0B to 0xdFe3B8…c2aC74d20.0238489 ETH From 0x7682de…BF6b7F08 to 0x3e76a5…caE5127328 USDC From 0x132B52…28F347cC to 0xdE7a1e…6e6B7F810.013 ETH From 0x2B1598…B1Ee9a27 to 0x2bdf05…b6F4f2102000000 USDT From 0x142FF2…b4167370 to 0xD8aec6…F28575df45200 USDT From 0xA43689…DEF6315E to 0xf10331…Fad8645E50000 USDT From 0xc1d62d…882FEFf8 to 0xCe2649…39d0Be3c10 USDC From 0xF22F4f…21Fa5DFe to 0x68F4A1…FdE5641C11000 USDT From 0x8D7C63…81D2f995 to 0xAbBFcA…04A478fF1120 USDT From 0x5B74B7…C2d6590C to 0xF8B12d…85B8ce0E0.0025 ETH From 0xA1af96…56C0116D to 0x183A67…0F5E7636300 USDT From 0x38D91A…69A84fA0 to 0x0CcB62…6Ba9cbe0598 USDC From 0xFbFA78…36650210 to 0x1086a0…18ced8c0520 USDC From 0xfFD936…F5480807 to 0xE2cCd2…8398F030207 USDT From 0xD7E35b…4743B1eb to 0xAC0Ea0…44B24C130.00708437 ETH From 0xe7fE7B…89868bB6 to 0x648564…73eBAB420.0882399979 ETH From 0x480CF8…17AE5c3a to 0x40ca08…432a51FA0.001 ETH From 0xbEdc19…3A1F1D84 to 0xc598ed…76F72Fba0.5000166672222408 ETH From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31924180 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc9460900.9381 USDC From 0x5373E4…ABf8cFe9 to 0xD6dEE8…66Fa7fBC2.5 ETH From 0xb1E709…11b72855 to 0xa1b1Dc…9d91524C0.03 ETH From 0x8CE62B…4dfcE98A to 0xF9F64f…Cb3f76FA270000 USDT From 0x88Dc26…0551C2E2 to 0x9d599e…De8C29020.1192 ETH From 0xefAB1C…E6E8BB83 to 0xA62361…509C3dEA1020 USDT From 0x35adc6…Fb105C86 to 0x02C67B…6d736DF11.3883829737559445 ETH From 0xd95BCa…2aD7a780 to 0x880326…825C2Ff71237 USDT From 0x577F8E…771Bdf34 to 0x56c3d2…B8056D7A24 USDT From 0x7a3478…26DB0294 to 0xB56dAE…d025f24a0.00269034513675252 ETH From 0x4b1ED5…7B67064e to 0x1EB663…2A4F72291671.55 USDT From 0x0C827A…f2F3D272 to 0xe93af0…5950372E50000 USDT From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC10758117048.14 USDC From 0x518Bf3…e5b86B8d to 0x587593…1036253941000 USDC From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5000 USDC From 0x85D15f…7F1cd4E9 to 0xf9CcEe…c7566cD223000 USDT From 0xf35f78…E0d4Cd60 to 0x473435…28633ccF40000 USDT From 0x12dd8b…B0f155dA to 0xda3494…411dbA7E40000 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d835473.52 USDT From 0xB11Ae6…D590366E to 0x5dEeAf…a4f5a06732000 USDC From 0x9A145C…C1E9DCD0 to 0x992c81…56d2Cc0817853 USDT From 0x943c1d…D0D4D0FC to 0xD7aAFa…e19232360.038015056747223185 ETH From 0x609381…40391F89 to 0xE3cB91…D264776c122.96 USDT From 0x95Fac8…92bF55c3 to 0xc512dD…84952D5250000 USDC From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC32625.158495 USDC From 0x915Af2…66b59905 to 0x8462d5…044715e5115.466059 USDT From 0x8C428F…E5a8BA99 to 0x464D09…3146eF3f21.455253 USDT From 0x6A6f84…aB2F239E to 0x6B504e…CaE3f15f340894.0553 USDT From 0x1a0458…1354c3CF to 0xE5060c…1C35D3501397.076 USDC From 0x9616AB…14258E79 to 0x835bC9…b956a0A47.073214096933235 ETH From 0x9f7bF1…271F2e4e to 0x3BE23e…4e3cc6AC266 USDT From 0x60fDd0…07e462D9 to 0x58F4da…d35d729f6150 USDT From 0x8934a4…5C00d112 to 0xC1478D…ED55d01c95717 USDC From 0x520Df1…7dDaB6E3 to 0x0bE600…4011E2C6234.877773 USDC From 0x2d4BF3…b3CF7c1f to 0x4C8C77…c90cfe0F1.4 ETH From 0x8f2ab1…73aff45c to 0xb22daf…72dc4E5610000 USDC From 0x671896…F32e0aDA to 0x3bd03E…65FF8a22378 USDC From 0xFe4d4e…0551A3a3 to 0x2Bb243…7bC789422200 USDC From 0x476ad6…cF94815F to 0x7362BE…00bb172A4480 USDT From 0x5E0ED4…71806AA5 to 0x001A13…3A6B209c3000 USDC From 0xDfE3DC…2dAC74d2 to 0x6A19e8…F84b0f0B1079.500499 USDT From 0xc4F08d…E930DbB7 to 0x2650cb…1E91965C150 USDT From 0x16C8d4…9F3C3560 to 0x838926…9786f23D15860.84 USDC From 0xeDDF67…BB128684 to 0x14f222…Ac14eF05588.51 USDT From 0x26E3fe…695e6F37 to 0x851783…55da864e1.253837789347695 ETH From 0x34c546…4F158848 to 0x2d6664…457d640D3998.2 USDC From 0xB1c04e…648c575d to 0x7db6d7…0F6269Dd150 USDT From 0xCC050c…a3762348 to 0x88886b…fC58F946191840.26817819907 ERC20 From 0xD468cE…E401ad15 to 0xE9918c…a5B09E592600 USDT From 0xDddBa2…01dc39F1 to 0xffC816…46ef4792100000 USDC From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971211439 USDT From 0x5a07A0…da1fFbb4 to 0x34C870…6BEd852e493180.56 USDC From 0xBCCb7A…101355F9 to 0x44eE5E…21321C8C147260 USDT From 0x496B59…f61c1926 to 0x6FB6E3…A8628827234.806825 USDT From 0xcA316B…da8a15b9 to 0xaA28C6…D6aDE47f18430.770225 USDC From 0x20de46…0978f585 to 0xaC2Df2…dB445c7729 USDT From 0x3f7bD9…AEc79F9E to 0xebdb15…4377B02A25 USDC From 0x155C80…51AE357c to 0xe23EcF…12D6815517.62183 USDT From 0x8B1E4b…aa1902d5 to 0xdC4011…ca4f04E91.22239184 ETH From 0xe1e35B…Bf43Db12 to 0xd5BB22…B4Ee9E25174930 USDC From 0xe58967…3B05a2e6 to 0xeBae95…A674e52657302.433008 USDC From 0xAE22f9…0D4fbD20 to 0x7AD0b4…0C4D3Cd82952 USDT From 0x204209…0F5c9108 to 0x00BFf3…69093242280626.14 USDC From 0x0dF126…8F07eF17 to 0x96543d…862b9a123042.216779 USDT From 0xEe6Fca…dE3F3379 to 0x7723e2…418f15FF100 USDT From 0xBb1159…89e24cBf to 0xe23d0e…752F3d1a440.45 USDT From 0xd7053E…56B1F170 to 0x245E05…6Aef11580.0035 ETH From 0xA06505…464b26C6 to 0xac1A3c…cE8291AB1.41792 ETH From 0x142e07…CB473beC to 0x82EfD4…4E43096D586.554997 USDT From 0x9982Cf…4E542159 to 0xbe74Be…6213D7700.04 ETH From 0x5e7E3F…Fc3E9D23 to 0x48A14E…957c1A8f100 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e4.294875127312272 ETH From 0xBDF390…8B3ba511 to 0x637789…0EDE17730.029925 ETH From 0x56196a…E777816f to 0xFDA1a4…f6E75ff270000 USDT From 0x4831C1…24f5D926 to 0xAe975E…62592Fec3499999.61 USDC From 0xeB3fB8…E7Fd3B06 to 0xbF9979…029B3bcf241.758647 USDT From 0xa38Dfc…577CA692 to 0xAeeF14…71e349b220 USDT From 0x603a54…5F8303aB to 0x3EA991…4C73f6f44.711971756871824 ETH From 0x01D47e…970147F5 to 0x2ba2F7…3EFfA05B1.5 ETH From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb021203 USDT From 0x7434c1…26b50ab8 to 0x649D41…8e44D1dF540 USDT From 0xDFF2Fc…51991026 to 0x7687af…7972dfbb3.78133 ETH From 0x23fCfa…B58A0f25 to 0x836D02…2313e1692.410084388996751 ETH From 0x7988B3…16ebAf1d to 0x3b1c74…F7BA3f9A750 USDT From 0xDB6a26…244e63B3 to 0x44C469…841B44C16000 USDT From 0xB1c3bC…969cB09c to 0x0b2Cb5…C2E2AB8a20000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf97805356 USDC From 0x67175f…0C0bc0A0 to 0xB5466A…c32d00df8602 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039771389.39 USDT From 0x7e06E9…5DF461b4 to 0xD23164…13b15C6850697.60056 USDC From 0xde4a1d…607C22af to 0x2462d7…aF51fa5925 USDC From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x53e2a1…cB646E6c to 0xA9203A…528B1cba16735.66 USDT From 0x394E44…23d899a9 to 0x1d25fF…B57F73D21000 USDC From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd2397000 USDT From 0xA0b42b…3C476e01 to 0xBC2d4b…87772e8e1100 USDC From 0xd49078…CCF0f88F to 0xa94e51…Ccd0c3FF0.013 ETH From 0x1df1C7…c861CC6d to 0xEF052a…E898254490000 USDT From 0xDE3486…6f05617a to 0x3bb6aC…4f3e02d94300 USDT From 0x2C10c7…0F1bDA05 to 0x10AF36…83E04950155707 USDC From 0x804FcA…99936297 to 0x4641bf…8Fb235d95000 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069270000 USDT From 0x0B3A0C…9Ba1A9aD to 0x025cD6…F884E82022989.085471 USDT From 0x07Ae14…EE9D70E4 to 0x5Bff53…5343B0f21000 USDC From 0xA8c16C…039a3815 to 0x0E5543…012752Bb2200 USDC From 0xa8f30c…2F9dd472 to 0xAbf524…49b8efc421654 USDC From 0x37d2A1…E9B8C5f9 to 0x9A517F…DaFe6f190.003654595716848 ETH From 0x007c8B…Ba5b7f30 to 0xA690A4…5B57e35E15751.35 USDT From 0xD73C9d…AE2b3eFB to 0xca5E6f…3F3517Fb586.95146 USDC From 0x428415…f73139A2 to 0x6d3d1d…5DaAFA22100 USDC From 0x588A2B…e8D864f1 to 0xAD305C…5d3339a830 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.03536 ETH From 0x78ce56…74391A47 to 0x83b2B5…22DAD0D80.05 ETH From 0x5266EF…aeC0f9Ce to 0x9BFe10…296aFd25125000 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c58024.21 USDC From 0xA1e5F7…0a21902D to 0x30B61F…fD40E8ce0.03824444123053074 ETH From 0x2fFAE1…8c50bddf to 0x4C160A…6E7ecc440.001190450680818744 ETH From 0x950043…6DcBBc39 to 0xE4313d…777659C60.001 ETH From 0x6cc0c0…b1A26fe7 to 0x99CEDc…9f0C2bA61.184654533830237 ETH From 0x646B36…c9e6718d to 0xd4caDf…854f8c794500.060751 USDC From 0x5D39d0…37a4C196 to 0x5DE6f7…87865D265.337117249849558 ETH From 0x4Cf9B8…D55A601F to 0xbFa108…f7c3350924760 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a30411553.89 USDC From 0x8A3560…A8Cc37BB to 0xB0D249…f9d0D6500.14161059817999447 ETH From 0xbE930F…296B45b0 to 0xb846e1…3768CC2d0.455559 ETH From 0x537e29…11A3715b to 0x8e95c3…030985A7210414 USDC From 0x645BB7…E3E97a62 to 0x7FAdD6…A16C56E90.023969089462229507 ETH From 0x6410DB…239b7e11 to 0xB67f63…F1113d7349930 USDC From 0xc9C011…c5AA2b82 to 0xbB5c1f…f1598Cb4240 USDT From 0x931DD3…F4bA94e1 to 0x49cc42…cE1686f821600 USDC From 0xD254A2…5E5498Fe to 0xeb0505…d76cd0450.39996039136681 ETH From 0x02F3B1…967Bc832 to 0xdD2D9F…406Ba27748280.34 USDC From 0xd2A9d8…91b7C603 to 0x6f380b…3eb8fc157443 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB523380.71 USDC From 0x15E2B1…4bf6607e to 0x762Fe6…84Eb884F39000 USDT From 0x2De869…CB0E6966 to 0xCd7297…4026d821293.49 USDT From 0x873ff7…559a504E to 0xf85BfD…74C48BD71479 USDT From 0x3bE728…71AE0f30 to 0x164E42…FE4a0DcC7.1522179979 ETH From 0x9C0f78…b35CBfb7 to 0xee5578…1214172589926 USDT From 0x624DC9…f8385B80 to 0x0945db…F152BCD71468.87 USDT From 0x1ab376…0115d5c6 to 0x8EeD61…7296a7f50.032369 ETH From 0x729c51…CeFC3573 to 0xE76530…2172ecc511336.912407 USDC From 0x464545…3146eF3f to 0x863528…83f91B050.00452029 ETH From 0x0FC518…5D7fE9D0 to 0x03E63a…0884AA1A3000000 USDT From 0xac1144…a89Af517 to 0x3A560B…674E46D1121 USDC From 0xd94655…14f291De to 0x1F168f…28F3F6978397.270887 USDT From 0x2b911a…A4015b53 to 0xF9F64f…Cb3f76FA116000 USDC From 0xe81829…9a44d37a to 0x164E42…FE4a0DcC7.8685582021 ETH From 0x633574…47d3CD02 to 0x0A7003…319052f22 ETH From 0x663611…a935D603 to 0xA5bA9d…57Ac079C7.32316519748359 ETH From 0x464dE4…147E3417 to 0x2d5e24…91150f240.25 ETH From 0xfCd16e…6191932A to 0x50b12C…DBA5751B10000 USDT From 0xFB1346…d41b7195 to 0x929C19…e570158e40271.024402 USDT From 0x881500…fa9a85Ab to 0xB23e00…9827206921221.48 USDC From 0x573331…52aC2B12 to 0xf49771…1A79BBA4202.6 USDT From 0x9087cC…33e8E379 to 0x3d13A8…7b193d5e800619.800536 USDC From 0x156249…f6738369 to 0x35E03b…149Dc93432 USDT From 0x6ABDD7…5D00a0a8 to 0x031356…A2c0c4Aa95 USDT From 0xb9362E…D0c3831c to 0x54820b…F672036e50.023711 USDC From 0x54b912…01285907 to 0x5ED87d…F660F372762.488817 USDT From 0x04B315…d2394Df5 to 0x1685c2…BABB7b7f100 USDT From 0xeD241E…d1e9D687 to 0xb61FFA…b6359C130.2797671137901635 ETH From 0x9c9Fdc…6c016f40 to 0x3974c5…Df6e27B92.625535 USDC From 0xaA900C…1399aD1a to 0x7E6961…ef8774b360 USDT From 0xB4bd21…6563ed45 to 0x3e5102…CAE37923575 USDT From 0xACab6C…17b1505C to 0xa8154b…E6c8367D0.016611247978966633 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8371962304.242104 USDC From 0xde434B…9dCb443f to 0xa59dff…0c33D5990.025 ETH From 0xCFcb47…a0088612 to 0x94dfF0…81F084747623.83 USDC From 0xf7e907…cb0A5FCD to 0x7ef9F0…268B8a5736677 USDT From 0xf758c1…f1c18378 to 0xCF6ad2…0c76588d0.2 ETH From 0x4F8633…8f1b2550 to 0x0cb3Ee…6e931e2118000 USDT From 0xDF4E3c…9820DD45 to 0x7f1af7…07aC42c1400 USDT From 0x0fBCad…C883DcB0 to 0xCf225e…37cD66501450 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD13437.86 USDT From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d100000 USDT From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B2001 USDC From 0xA0d33B…57b3d196 to 0x15A036…e0CB03C422700 USDC From 0x5882E7…fc69B5aB to 0x48c440…65e481A544223 USDT From 0xb5d0CE…3ed3c080 to 0xBB4ff5…2700Ee7545270 USDT From 0xd88223…C188249b to 0xe8E4Bb…0D54aA44117.340085 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE129095 USDT From 0xf63a52…84565C81 to 0xD6C899…1C9e4cd91999999 USDC From 0x1231DE…486F4EaE to 0x97A7A3…3426B6122915.6600222618385 ERC20 From 0x7aE39f…7b1310B7 to 0x5330ba…Ed8627ac0.8 ETH From 0x4ee3bB…7b108Ab6 to 0x3d9C45…d947699720 USDT From 0x53987A…37329404 to 0xf04408…CA8C7ffD0.0023935 ETH From 0x977186…e0ACdC4E to 0xc66481…d80B03BE0.411 ETH From 0x405aBD…79B7544a to 0x63336A…Ab1A84D73.516326479845223 ETH From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61229.10727 USDT From 0x9ac8D5…869bf6b5 to 0xD8dE0F…c1a8F46058.655499 USDT From 0xa9a377…d0a8A997 to 0xeeAeF9…Fa9041F35000 USDT From 0x88eFf8…19598683 to 0x87f347…034A8BF81200 USDT From 0x53E5B0…0670B011 to 0xBD0a62…3192FDe15989.7 USDT From 0xAbb09D…b59Bd147 to 0xa349A6…16B59FCE19951 USDT From 0xDbD565…d5D3Debd to 0x63Aa06…300B8e722400 USDT From 0x0E1274…9C9C4e9A to 0xffc0b9…0d81b44c10000 USDC	0xB78400…7AD21591	0 eth 0 ETH	0.001761520514965894 eth 0.001761520514965894 ETH
0x8c559e…ad85d4e5	23433370	Wed, Sep 24, 2025 2:03 PM	0x6860c4…Cb7FdF8D	From 0x624DC9…f8385B80 to 0xEAB861…B0ea169A411.28 USDT From 0x957d8F…1F547EE3 to 0x81b5C0…3A6E65871000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB87aFD…B99db31C to 0x49e204…171C0b317.245312812168274 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0xDD8828…1dC22AE2 to 0xe8Ac5f…C226aCb01 ETH From 0xb9362E…D0c3831c to 0xa366A7…005581f71799.414073 USDC From 0x689845…7B983298 to 0x02F9a0…A85026B012 USDT	0x48024B…5A52695A	0 eth 0 ETH	0.00006231072675776 eth 0.00006231072675776 ETH