Address 0x4D012F49452aD373693f5ec3EEC5E05D4BD6973e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc40aed…be5f424f	23454093	Sat, Sep 27, 2025 11:38 AM	0x6860c4…Cb7FdF8D	From 0xB4E4a0…11b4bC3e to 0x4D5F32…C73539643389 USDC From 0xe1a3c2…201E1773 to 0x4e153B…75716Bc710000 USDC From 0x624DC9…f8385B80 to 0xf11196…F6Ea678a411.28 USDC From 0xeA81E1…63977619 to 0xcA5DB0…c351dFAD4 USDC From 0x6a193B…8265F6F2 to 0x383E62…c4127b186000 USDC From 0xdbbBDc…5E6D7E76 to 0x39220C…C5DF663a0.248014 ETH From 0x98B257…0e9cBcD7 to 0x577f8F…261Bdf34448.8 USDC From 0x14efAd…0cF45842 to 0xd3f91f…6209cdf217000 USDT From 0xB409B2…8f33024E to 0xE5fBe6…fC4b3A6639560 USDT From 0x577F8E…771Bdf34 to 0x662151…08e5e929501 USDT From 0x161f6f…4c86fb75 to 0xAb5A82…3401329b180 USDT From 0x050d8F…9DdE2C82 to 0x1FEAb7…bb103Ba41.52914080888614 ETH From 0x8c06ef…958A17F4 to 0xb56090…6805f7FE5166.06 USDC From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6438 ETH From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x48A1DF…CceC0AbD to 0xb2b208…E3D08DDa20.650376406 ETH From 0x0d31d1…f886dC1E to 0x7C7E8F…fDe3CcdD100 USDT From 0x937EC9…3E7A1B2b to 0x0B1cCb…62f1A8441.44 USDT From 0xbde68d…3952a693 to 0x9e6652…67e7D10A0.01 ETH From 0xe1F21F…703f4013 to 0x881041…20a23b3a1100 USDT From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1498913.750802 USDT From 0x4f9262…908Cb23d to 0x6e121c…eD1A73540.002 ETH From 0x905475…d1a8Cc5E to 0xaa02F4…D29C446B700 USDT From 0x8DaC97…1c04EcE2 to 0x70FA6d…9542a81c76235.11266 USDC From 0x577F8E…771Bdf34 to 0xd4Ae8f…aeA5cf311000 USDT From 0x58A952…dF86f4aC to 0xD1863c…b13F69E326043.828432 USDC From 0xfF5eDc…80a976B1 to 0x813f5d…8E4c241F500 USDT From 0x879613…23fFF662 to 0x9b3022…E74Bd55F3 ETH From 0xAB746D…95a64F0D to 0x6d5E42…DB7025E52.51912587 ETH From 0x4f9B9e…B42b7FC5 to 0x346707…91A6fc0a262.64 USDC From 0xD091B6…2F4a07DF to 0x409feB…913f21b22100000 USDT From 0x53238d…b14EE954 to 0x4bc41C…1bFf19222.3437 ETH From 0x5aaf37…c36322f3 to 0xac22d2…956ba6B40.210774 ETH From 0x81CCD7…bbcD34B8 to 0xf559aA…8f3Dc5cf31276 USDT From 0x4e3eD8…73C58015 to 0xcd8165…2108dc33121.51 USDT From 0x9691Db…F038251E to 0xcd3FAc…8D38e1c80.04795484 ETH From 0x4fe22F…2faCdfE5 to 0x718807…3015435e40000 USDT From 0xa52Dbb…3fA7038F to 0x8815D3…5bBED2dd573.33908 USDT From 0xf3DBC8…bC59A569 to 0xCCDBF8…390ADB55250 USDT From 0x096c09…140159Dc to 0x1DeB5B…6018e89631.084075 USDT From 0xBfe17e…E8530546 to 0x0a8d50…006a63DA23.962484334525872 ETH From 0x4d4180…f5312AcE to 0x16E989…0Cf17cA14508 USDC From 0xa36EF1…a4bdF09E to 0x287Ac6…1D62b83b1883.7 USDT From 0xD24E4D…36dBE0F3 to 0xf5cF38…F34B05C90.38 ETH From 0xA06A80…cB44700b to 0xBd2C75…7388C30C102969 USDT From 0x6dD0a4…984A5E27 to 0x6c35af…058126590.01 ETH From 0x93063f…d7c5d0cA to 0x4C39fD…CDB2d3670.0471 ETH From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC170379999 USDC From 0xfcC766…EC8d5a40 to 0x117DcD…6606F949993.45414 USDC From 0xAA5e64…aB00Dc9f to 0x38E462…de7A272a0.00002 ETH From 0x352de4…275ed75A to 0x3Cfa2A…dCC65F8A212.1 USDT From 0xb1b43c…3E842289 to 0x851a4E…5479a83B0.06137163245455 ETH From 0x37A0ac…9d071B39 to 0x397afB…d762BA50100 USDT From 0xFe80da…a13907a2 to 0x8B141C…48c7bcC830000 USDT From 0x3e3d7E…589C9E15 to 0x7ED754…A92fFF4f1294 USDT From 0x531E12…40fa5337 to 0x5774B5…e01A9ffD500006.381325 USDT From 0x5E5847…28A7786C to 0x6bA4a7…8D76B27A0.00586 ETH From 0xf62543…fea4aDE4 to 0x6F9C82…6ccfFb753981.04 USDC From 0xd17cE4…A3EeEAb2 to 0x661d11…C51C2D640.03697559492204566 ETH From 0xa39689…042535d4 to 0x19f712…9f840Fed200 USDT From 0xb8B3B0…7Fb1F165 to 0x894342…4df27A0030000 USDT From 0x68e0b3…B60C7f8E to 0x8c906D…6bde657653829 USDT From 0x24D893…164555c7 to 0x6d5E42…DB7025E555.39 USDT From 0x654fD6…58813C40 to 0x1747a0…148Aeec714907.620164 USDC From 0x7EdD00…2AF8EE5c to 0x228233…42cCE0B9500 USDT From 0x6cD3c1…e317a1be to 0x50E5Bd…5fe4B1DD5000 USDT From 0xadc34b…06fDA583 to 0xfa7D8b…88427e3e100.03 USDT From 0x66e197…2E3fd53a to 0x586aec…45FabD335000 USDC From 0x2d0aC7…53DC7225 to 0x73370D…cA5625714850 USDT From 0xF07a34…3eBAc40b to 0x24eB80…635Cd25e0.010919892110436615 ETH From 0xEbd9B2…1743f757 to 0x69253e…679EB7f23416.64 USDT From 0x29b177…ce24BD5f to 0x35652B…56A917eE10000 USDC From 0x360d7a…0E8030aB to 0xAE2024…15D2D9F933787.979669 USDC From 0x8d957C…F13941Ac to 0x3FaeD3…776a63Fe18997.556022 USDT From 0x5e7A03…De443e82 to 0xF3275a…b8DA36B1652.386234 USDC From 0x2BE729…C7bB0805 to 0x41EE95…Ee7228aB0.02084 ETH From 0x4Fa14F…FC6a0a5f to 0xd985e3…F652D9fF13450.66 USDC From 0xD0c586…A8B84d7A to 0x52394C…77f7ffdA0.000170928429588482 ETH From 0xF68d57…28e16F86 to 0x078960…3179326F20000 USDT From 0xfD1DAB…aea1Ffe2 to 0x762A4E…e10aAC1570.246 USDT From 0xD67221…5592330C to 0x8E08D1…2Ea3Cf5e9037 USDC From 0x33128B…4886646e to 0x7ED754…A92fFF4f349.44 USDT From 0x654761…19349Eec to 0xd625C3…CB1e2F980.18679177773831698 ETH From 0xECB658…86CFB832 to 0x00B579…97C8BE7d0.01492334 ETH From 0xaAD341…880B2226 to 0x1e57b0…51ed12b8200000.1903 USDT From 0xCE4bED…39ee3690 to 0x79F700…b5fF78390.1938461347822785 ETH From 0x59fBD4…516B8134 to 0x4D0d62…D0b909b3103.527517 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341500 USDT From 0xe8A13e…B3c3Ea40 to 0x03BA7f…DcBAa436659.77 USDT From 0x129496…7BFea6Fe to 0x119401…e80a55d233880.001221 USDT From 0xb1306B…ddD5d7F5 to 0x550E98…F8E44c739996.270216 USDT From 0x27fb1C…34Ce4117 to 0x6982b8…F611e8CB10000 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940546725 USDC From 0xBd2cCA…6788C30c to 0x366A1D…9CF85c7550000 USDT From 0x15B721…19B2E4F9 to 0x5E56e4…d920D2390.42691692282044996 ETH From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49777421.925911 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A38642857001.994715 USDC From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8262900 USDC From 0xa9f86d…b024f075 to 0xC88f83…895EaB39931710.048905 USDT From 0x16f658…02D848dd to 0x2bC636…5De0D6f544 USDC From 0x4a08CD…D80d5270 to 0x8823eD…7Ce380Cb0.299089 ETH From 0xC8Ca8b…6ff8c086 to 0xC98aba…B308493334747.554346 USDT From 0x90d2e0…53E8c10d to 0xe76108…aF613cC31000 USDT From 0x1ad9cc…Ee8e7366 to 0x9bDcE5…243286eF7300 USDT From 0x22e6BD…07D0b001 to 0xA24D66…0553A4Bd0.00222759 ETH From 0x7B895c…3dbA29d6 to 0x2Ce736…3641A70b0.20377242695357825 ETH From 0x8CF800…47a10Cd4 to 0x7Db5e6…89ec644A28.88 USDT From 0xa3c217…E6d67a0e to 0x79E215…80a52aD83400 USDT From 0xF8FE0F…A32298b5 to 0x2eA897…7745F9eB0.24340369595759 ETH From 0x648f68…9a73F2aF to 0x1dF92d…2bA2D28883 USDT From 0xd30249…2EBEF849 to 0x71b8d6…dA0deC60300 USDC From 0x6c1A20…72161381 to 0xb24dff…3D0E7dD85000 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e5000 USDC From 0x745Afb…47Bd9754 to 0xf0F1D8…531B4F4b30800.96 USDT From 0x282f83…bFc536B0 to 0xcBc062…C76a46581167.185268 USDC From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f191.950600403 ETH From 0x3aD5E2…8fc52dC0 to 0x424F65…B69dc0cE0.009995961915439 ETH From 0xE4cf1D…1B6842Ba to 0xEF5c11…4FF784be17000 USDT From 0x74A551…ae85e00e to 0xBc466D…0595D7b077152.640249 USDT From 0x3065A6…f524088b to 0x6B532F…Ea35e0B12100 USDT From 0x0460d4…3C1D594d to 0xEF85d4…CAC50AdD7060 USDT From 0x24d512…C332C7Ba to 0x352457…d35ED75a1300 USDT From 0x76799A…97de3eEB to 0x733A2e…6801C7640.13163828343877698 ETH From 0x746A33…16380252 to 0x56791F…3Dd49b663 ETH From 0x23594F…36DE8D79 to 0xB9B057…038355A171.751 USDT From 0xd694bB…ff78086C to 0xDbFCF9…7d8fe864201.075859 USDT From 0x29859E…2bD4502a to 0xEacB60…139C3d644000 USDC From 0xc33cB2…81579833 to 0x43f37D…AcBf0FE924 ETH From 0x3f6724…e2ce7365 to 0x393abf…62B3B18C204.385768 USDC From 0x7B785a…a72c1477 to 0x8b27dA…27DD98Bf3000 USDT From 0xDaA293…6A2005Ec to 0x4dD1F9…A9997E6b10000 USDT From 0x57daC8…e7738Cb8 to 0x31703F…27eC602232.92 USDT From 0x4b9207…7d92F529 to 0x5D0C68…77F2a8540.09734488 ETH From 0x0B9DE8…480EaecA to 0x8d06a8…44cD12209052.18446 USDT From 0x50552F…19834b73 to 0xb0e9Ba…b60A0Fb159.001325 USDT From 0x11f869…a8D99897 to 0xEc077e…EBc0128850 USDT From 0xC07787…8065D4CD to 0xf1cA45…0117360a218023.59 USDC From 0xb02D20…f6FC433b to 0x864d84…BCc13BE00.0001 ETH From 0x7F4aB5…C903e1b7 to 0x206CCf…7C781A0816862.352207 USDC From 0xEf6B2a…14534958 to 0x74F705…ec9840075000 USDC From 0x833af3…A2C0e1BA to 0x0dD442…106523486.5697 ETH From 0xCa253a…80E37aC3 to 0xbadFF3…600D3D2E30 ETH From 0xBf219D…0707E949 to 0xF3E451…80dD1df01103.991906 USDC From 0xa778fD…6690eEAd to 0xA0Ce80…a4f4597e166 USDC From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e383 USDC From 0x035502…1f32B03e to 0x407490…6811bc7f0.14119780991686445 ETH From 0x2056Ee…Ddb4a698 to 0x7810ee…D9a4791910065 USDC From 0xDf4Ba7…2fCf7C90 to 0xab2Dd1…BBEdeA7d7656 USDC From 0x902516…E1adF983 to 0x7755ae…11e2A98642.127 USDT From 0x150290…a4d9C754 to 0xd2360a…54f173a170.155492 USDC From 0xca308C…63702E67 to 0x872FFB…ADDDD3a486.949475 USDT From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x501A68…C78f9799 to 0x4f0d22…AD6990c31250 DAI From 0x81a83d…Fd8d2D0C to 0x156c96…c9721f768000 USDC From 0x85c22d…AB45Bf33 to 0xAc4A30…c204a1eD0.032226007573396 ETH From 0xf1b47A…52cF0cB9 to 0x85B9F6…9011051a0.004380392572657 ETH From 0x9714F5…72B8717c to 0x224301…D33466263509.352108 USDT From 0xAc9911…9785E60d to 0x2eA897…7745F9eB0.24450569020745402 ETH From 0x47727E…cA158c0B to 0xB9B057…038355A142.129 USDT From 0x9aCb03…21Df0f25 to 0x9CEF9C…7f54100F0.084303 ETH From 0xd844c8…Bc27f8E2 to 0xaa527c…9BE0906915.1625 USDT From 0xfB73F9…dB7279Cf to 0x0Be42d…ca1c23e30.05 ETH From 0x82819C…8E865453 to 0x751f1a…872791d70.027176048695302775 ETH From 0x681adE…741740aa to 0x0C617a…190bf5d015000 USDT From 0x4564D5…5d7fb69D to 0xC6346C…A3B26ab80.073 ETH From 0xCa8e1c…20860cCb to 0x2701a9…Ec17B807230 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef49339 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x2de12b…53e41e39 to 0x61B0EA…66Fe372e10000 USDT From 0x75336A…DDDAe94d to 0x3d479C…Dcd8Edc13025500.65345 USDC From 0x5c7C73…74EcaA00 to 0x8C5b49…628fF3fb145162.705425 USDC From 0xD43DB0…3fb7725D to 0xbc596f…12eF98B03740 USDT From 0x50b2Ce…e86b3A2b to 0x9c49b2…D3cf7c6960435 USDT From 0xf1207f…6E546004 to 0x4e8dBd…c4d50070121337 USDC From 0xcBccFf…4FED988E to 0x84D008…715Be38E13.15 ETH From 0x73F0d9…f87418c7 to 0x875327…f161a18C2272.02671 USDT From 0xF21896…c76d7B1f to 0xac22d2…956ba6B4105.242377 USDC From 0x199E32…d02f7982 to 0xb942c2…F4f54638180 USDT From 0xB11C46…5D1DF6DD to 0xC5E3dd…3D8cf9b32503 USDT From 0x7Ef5DF…8D8b8a57 to 0xe23156…B74a5E89106000 USDT From 0x7cf725…7A38df62 to 0x661d11…C51C2D640.015589130220715768 ETH From 0x285521…a866AeEC to 0xA0e877…757A9860109.99685 USDT From 0xAD6a5A…6F62E4D6 to 0x4cd73B…E4d239eC9.3397 ETH From 0x7cAC4f…10754D39 to 0x39Db4F…61a42EFE991 USDT From 0x0C0Fbe…df8AeAfD to 0x46De6E…6c23FF39419.42 USDT From 0xEFE70D…6235b1D0 to 0xe2222A…AfaC08800.03296976 ETH From 0xc4F91B…B531b610 to 0x153202…CaaA659A10000 USDT From 0x3C4382…61940495 to 0x567c79…D0e062D00.09123777 ETH From 0x93C5b7…7309284d to 0xF4dEb3…Ff1ff41B0.00838 ETH From 0xFFEc40…5873aB70 to 0x31C59B…E138FBC60.03 ETH From 0xDB8366…2330fdd8 to 0xBc9a40…9868E84820.300527943160755 ETH From 0xA3A3b8…5eCdE5fC to 0x6c495f…4Aac8B8D170 ETH From 0xfCd16e…6191932A to 0x50b12C…DBA5751B10000 USDT From 0x5b64a3…1B1333E6 to 0x46F3Eb…7d144D081389.3035595 ETH From 0x3DFD65…d75e2F37 to 0xf5a9de…0eDfD07c22457.58942 USDC From 0x2D104C…a9Dc73F0 to 0x3FEc03…84be840128.16 USDT From 0xF8B1F5…10b8ce0e to 0xbCc70e…8d63014E499923 USDT From 0x648faE…7c5D7823 to 0x3F6a6A…1bc6A1a1400 USDT From 0xC992fd…C327903C to 0x8900D2…d1388B6d478 USDT From 0x5ce27A…FB310515 to 0x0bC25A…82fA06725000 USDT From 0xee941c…A3C25257 to 0x5aa34A…9543C0790.02133 ETH From 0xb38b0F…d9bc1113 to 0x4222F6…01aa56C2100 USDT From 0xc3e516…47512eE3 to 0x74100A…A7398860263608.107454 USDT From 0x5BE0b5…f43B0e82 to 0x0E8C75…9861839B0.390745 ETH From 0x46F6ed…a0b9660b to 0x83a2cf…3B88eCFC29.8 USDC From 0xd45b05…8e7a8447 to 0xD6d572…7C608ED5599899.895253 USDC From 0x3cAecB…9C9d36F4 to 0x834A07…3945a473250 USDT From 0x69FAe2…886CB0f8 to 0xA0671F…eCDe8114125000 USDT From 0x9dAA19…1837Ff7a to 0x7ED754…A92fFF4f76 USDT From 0x838539…5b057e9c to 0x7ED754…A92fFF4f106.79 USDT From 0x428636…Fd846cBD to 0x3Aab72…c004dEC63 ETH From 0x884472…1E14BfE5 to 0x64B1ff…5fa8BC2A0.006 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.798136 USDC From 0xD11207…9BAaFbcD to 0x90d2b5…4ad1d7b70.00270665 ETH From 0x686edf…49a479f2 to 0x9e2D7B…7d3AFCE450 USDC From 0x20F0d4…020e9349 to 0x55341b…87bdD565100 USDC From 0x62A0cd…E6CE3357 to 0xE347a7…CdbE19642.329588 USDC From 0x61dAd5…A2d23D6B to 0x199422…d30cFeaE20000 USDT From 0x57daC8…e7738Cb8 to 0x5eBadF…8469d29B100 USDT From 0xE09ce6…Cd33715F to 0x321a73…Bec6754e10000 USDT From 0xEd0462…72936Dd1 to 0xFaBDea…2C3657A40.01086044 ETH From 0xa6a95D…48419057 to 0xB9B057…038355A140.687 USDT From 0xEed763…f13E5F2e to 0x8c2623…4b8aF85e488 USDT From 0xB53199…FD042134 to 0x2F37E5…c25EBFF610940 USDC From 0x68451e…39Dc1565 to 0x771400…C2F703bA1671.04 USDT From 0x842A92…496F4de5 to 0xdc1A27…4005D3730.07418999999999998 ETH From 0x805Bf3…f696a0ef to 0xbb1BC2…8592d6e6990000 USDC From 0x8E00D9…3dDC3bd1 to 0x29D293…bDf7750d749 USDT From 0x6F1a0d…2e8D4f2D to 0x1834cf…6ca060fA0.005369173002717922 ETH From 0xb23360…C8D7c460 to 0x29Dec2…641d9ad18.332453 USDT From 0xdC994F…5B2DCCa6 to 0x582e1e…10d7a1d030351.556939 USDC From 0x4214Dc…c33AF2C0 to 0x7755ae…11e2A98670.162 USDT From 0x11382f…F948322a to 0x78B2CD…a3b469a91.6149036342 ETH From 0x7Ad38e…612cAED7 to 0x72F6Ab…3A7a5362183865.85 USDC From 0xd7b2e3…e7B10245 to 0x23783A…59d12ff0941.633518 USDT From 0xCeB84d…7Ec8e1D2 to 0xEF9CF0…bC41f8B82.45 ETH From 0xaa6ad8…3dE7cfb3 to 0xd2a2dB…E736f45249761.225499 USDT From 0x39bf81…de8b2661 to 0x5407cd…7fF852Ca3000 USDT From 0x47165a…87Ae9C47 to 0xd625C3…CB1e2F987.498296066513958 ETH From 0xe1855e…364ec6F3 to 0x851a4E…5479a83B0.013215647507076 ETH From 0x089109…A0dF46b9 to 0xb87530…E8eb9a6928.173 USDT From 0xd445B9…4F5AAb32 to 0xAA5B8A…ed00dC9f686 USDT From 0x33BA9F…37Ac0b39 to 0x9Bd003…e3460F77304218.55736 USDT From 0x128c83…58D08C7A to 0x78Bf7B…24323fe90.047916432405629816 ETH From 0x1285FD…5e8C8126 to 0xf81553…8c109F6613.092927398888548 ETH From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc1000 USDT From 0xb8D3Ff…9f8a7993 to 0x7Db5e6…89ec644A0.004289852630622 ETH From 0xFF9e40…93C69f43 to 0xB700b7…19f59FA7107 ETH From 0xAC0F91…2fe5fEe1 to 0x0146ED…af732E1c299.885646 USDC From 0x053E86…D84865Ec to 0x79afED…1f0691c4101784.620244 USDT From 0xa7938A…178eFb9C to 0xa5aABE…cda1E759250010 USDC From 0xEA6A4e…838754fF to 0x54D6cB…0E72C7091018.095991 USDT From 0xa9b2AE…9ABB0ff9 to 0x46B78D…A669dDe4500 USDT From 0xCe79b0…4d10FC6b to 0xacbdE4…261bFB3877.674819 USDC From 0x5b5595…5b1bF397 to 0xB9CAf1…cbAD59d645000 USDC From 0x4e3eD8…73C58015 to 0x2617A1…96D0526C800 USDT From 0xbB899F…391892bC to 0x83EC65…9530d9790.0428 ETH From 0x19cF6A…D5723394 to 0x00064b…2237bE590.005 ETH From 0x8755c8…bF9b4119 to 0x1c2191…fb4C4D3925558.14 USDT From 0x738e00…8FEFC046 to 0xb9D7F9…54b26B990.124764189755009 ETH From 0x3e45fA…f795e1f0 to 0xcc840B…5d3A00811 ETH From 0xcFD96f…AD142EaB to 0x664c6f…873fF2760.6987245603715757 ETH From 0xcC874D…d93B3b08 to 0xeAF659…49990C4650000 USDT From 0x98508c…BF1fC628 to 0xf76Bdc…e6aC0CD615 USDT From 0x7f2b81…a1992d72 to 0xb83289…79121BFB20 USDC From 0x2F97EE…B66d9751 to 0xc312C8…a93F771B370 USDT From 0x8Ac0D9…d8b6DC64 to 0xee50f6…8B2c12780.003 ETH From 0xeb0F68…16caf56D to 0xc01Faf…83c2c58B0.26065984148820026 ETH From 0xbC7484…515DBfD5 to 0x532e55…31C4b0e71000 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f35000 USDT From 0x68fB89…a5EF0588 to 0x3CcbcA…c3f3c04A0.01 ETH From 0xd259C4…2f53d328 to 0x7Db5e6…89ec644A24999 USDT From 0xa5BDe0…445Fb507 to 0xf7cCd7…57660CFf32659.159301 USDT From 0x9C0Bd0…345658FB to 0xe418eb…f88C6A5B18815 USDT From 0xFc7020…76894166 to 0x18e6aa…1f5dDB23485.95086 USDT From 0x8D4Fdc…6754B356 to 0xd5639b…37F1dB871 ETH From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398630000 USDT From 0x105176…10BA0Fe9 to 0x0Cb1eF…B6C9aa9E4.99808 ETH From 0x60D4B0…Aa2b5f06 to 0x71487b…da2F149a9.13880575829 ETH From 0x0C3DFD…b42ef7cd to 0x606da1…4787379010 USDT From 0x5eee60…C84B082d to 0x568047…db44b6380.00013 ETH From 0x28B128…37189177 to 0x72986C…cd3965A36000.51 USDT From 0x606D88…c76525F9 to 0xFCdcc9…56a475935708 USDT From 0x4E1229…2DCbaa04 to 0x651A2c…F65178Ad40000 USDT From 0xF0a95b…9b5bC849 to 0x03E793…101197d4739.994 USDC From 0xE99cA1…10166B08 to 0x072Bb1…0ad63F330.000239856469888418 ETH From 0xf5Ac3a…3d664ec5 to 0x2F67fF…00947056115.2 USDT From 0xD56782…2f919d9e to 0x3801dF…111130b417580 USDC From 0x03707B…fd69aeC1 to 0x30943c…82ee0C07500 USDT From 0xCD2949…2290dE27 to 0x7385C1…43E79Ea70.5479555 ETH From 0xC196CB…fB39A9f7 to 0x15b35A…4674453130673.37 USDT From 0xd65706…f498ccb7 to 0xD3362e…45B6aE4A0.5 ETH From 0x320575…Fa2cF7e5 to 0x2d9ce6…490E93701520 USDT From 0x616196…148f0326 to 0x1C32E9…2038F3Cc10000 USDT From 0x8A8A7E…315Fab56 to 0xE86c0d…4c3969610.023157214306955 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29867079.854866 USDC From 0x352de4…275ed75A to 0xe8259b…3DE266D8402.842618 USDT From 0x1B17f3…56B8431c to 0x28A851…6C814aFD1005 USDT From 0x43aa1F…0F49c3C4 to 0xCc41B3…5ee42a2B200 USDT From 0xC5B7b1…381C16e5 to 0x7ED754…A92fFF4f0.5221130950115239 ETH From 0xAc90F5…bb1243aA to 0x577f8F…261Bdf340.006704698437398576 ETH From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.6602188424957908 ETH From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f336045.74 USDT From 0xFe9963…40E4F837 to 0x5F62BD…97F0098410000 USDT From 0xeC595d…6bF522B6 to 0x3d1090…885594Be50065 USDT From 0x33F512…058305f3 to 0x820DA1…e593f35B20000 USDT From 0x78ce56…74391A47 to 0xeB2b86…372A620D1.99995 ETH From 0xF30fA2…a13E69f0 to 0x865B7E…6Ad2A9870.09892866941225736 ETH From 0x45B73b…7a001717 to 0xefD12a…978b3d222.5599954180922277 ETH From 0x675c20…79B26aab to 0x46fa27…2d735Cea18000 USDT From 0xf470a2…1d7638A8 to 0x4BA197…E3eC07385000.005 DAI From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDC From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF9891280.380272 USDC From 0x0989bF…333b7fDe to 0xAe92b0…739d303e0.54761252 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F82500000 USDC From 0xb37190…27Fb0429 to 0xC8a080…aB001C5B0.023769506371577 ETH From 0xDAd2d1…360EC448 to 0x1B9a33…5c01705D1799997.000159 USDT From 0x1E5fB5…92761bc6 to 0x4Cf5b1…229cd889100 USDT From 0x9a19b4…0a482187 to 0x3c5d93…0791f366900 USDT From 0xE190bc…ec71d293 to 0xa00c19…8597b88c10030 USDT From 0x3883ba…98E070cf to 0x926c03…Ccbb3Ce40.2500463569088651 ETH From 0xDf7D14…aF2BaDA7 to 0xd8820B…dB43d12850 USDT From 0xc944Ce…9C536748 to 0x661d11…C51C2D640.009906981265411143 ETH From 0x558079…8F505f4E to 0x2CdD89…56084DD7800 USDC From 0xf9699C…F697800D to 0xeFDBff…Bb16320B20000 USDC From 0x31EA7a…b25cBA2A to 0xC3FF04…51C22fC6108.8 USDC From 0xa1B13D…685a96CA to 0x54D6cB…0E72C7091030 USDT From 0xE59F88…C10F6De9 to 0xabb5d5…d032fcC54000 USDT From 0x350457…a61fA2b9 to 0x38A1a5…5d9557D80.1 ETH From 0x40Af7a…12975785 to 0x99Db14…8B2Ee6D03000 USDC From 0xCc3931…e22887A1 to 0xC8a080…aB001C5B0.011970479076765291 ETH From 0x4E838d…7B65A389 to 0x9771BA…87aCdc4E0.02220794824350829 ETH From 0x9E0d89…219ec289 to 0x58338d…669101312519.9986 USDT From 0x279bC9…A78224a1 to 0x9D2B12…3b9cD5A00.009004433037083998 ETH From 0xC5e20f…ecd73ca7 to 0xB02dbC…00fc433b22 USDC From 0x42715b…daE78bBB to 0xd1ddB4…A2859e85119593.310531 USDC From 0x74E60A…aA33351e to 0xA71ABF…582E318E74602 USDT From 0x9EB519…4842F6E2 to 0x8C759A…58ad8e6141.175929 USDT From 0x7B1485…6bB62Ac0 to 0x47712B…087C9D90400 USDT From 0xE05B72…04b6F424 to 0x3F6a6A…1bc6A1a130 USDT From 0xb11A01…EFfB78Ca to 0xd0812E…EB6640451507.045629 USDT From 0x7c0f58…72fCF7EB to 0x76F1F5…d0ed76E9494.7276 PYUSD From 0x1cd1Df…D8674991 to 0xD6af8A…D3b2789111.951948 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011700000 USDT From 0xadd5e4…45B64058 to 0x6d5E42…DB7025E50.01486993 ETH From 0xd2437E…bBb97A3b to 0x1dD9ff…499A3542200 USDT From 0x52AFda…79B98b3f to 0x3D51F9…E23b0CD07.605570516478925 ETH From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B81.023712721247014 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2374.086124 USDC From 0x741487…18C034E5 to 0x8E8764…6Ca44bDd962.40075 USDC From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B80.98327957913777 ETH From 0xf45653…D36D4974 to 0x31179B…4eaf94d70.099327386667782 ETH From 0xAF63e5…0A69B7A9 to 0x343aFf…a51c9E8A113 USDT From 0x5B3CEE…C8FB41B8 to 0x48B0c2…06E9F4647000 USDT From 0xeb098F…25eeEF7B to 0x6af91a…E3f9dE8F6000 USDT From 0x532F14…87C4b0e7 to 0x16C8f4…851A98802313 USDT From 0x609381…40391F89 to 0x0Dc4aB…3570F33f224.514314 USDT From 0x9313f6…edDE81Ad to 0x2e1B95…fCdDe6F51739 USDC From 0x468efC…6518eCb4 to 0xCE0Af7…0f9E4c2b485452.907 USDC From 0xb1F76C…213357a7 to 0x4C39fD…CDB2d3670.0106 ETH From 0xF4aa20…b28fD795 to 0xaaCDbF…CA42B4333994.18686 USDT From 0x9079a7…b6Dc5875 to 0x90d59c…7D1f5d26300000 USDC From 0xdD9179…C5D3716E to 0x9fDaee…B026e58e274.501231 USDT From 0xe63Ea4…bEfD7022 to 0x6F6119…F11BF66d15000 USDT From 0x45A15b…729CF104 to 0xe61aC5…47440081274.43 USDT From 0x4f9B9e…B42b7FC5 to 0x41d7Ac…94505b8e251.73 USDC From 0x47853F…84da137c to 0x90448D…bb5c9BD8206227.150267 USDT From 0x904c27…Ee210291 to 0x3a7410…E0f549a00.00007349040882285 ETH From 0x76B4f8…7Fba5b46 to 0x90F514…140Ff2B81.2884010916913236 ETH From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b12.789889877370063 ETH From 0x3e5818…31864802 to 0x66A62F…bbbF5A270.0009 ETH From 0xad4C22…04528Cdc to 0x9b82Ff…F194Ee1e0.002 ETH From 0xd440FC…058437D5 to 0xCbc843…a495de0D0.000041285 ETH From 0x2dD2a1…93dFF0A7 to 0xe83733…6cA085400.9481 ETH From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728345000 USDT From 0x2d2dc7…6003460F to 0x500D34…D8C62B78500.122485 USDT From 0xAc2FDF…E40B7559 to 0xb6ee8E…798722a1545795.423968 USDT From 0xc59175…0B2e9989 to 0xce790b…C110fC6B202.338337 USDC From 0x0601DF…2C533d56 to 0xC03145…54B694BA0.000119 ETH From 0x689095…2c2A9Ff9 to 0x4f4574…Da2B4c2b15330.501995 USDT From 0xdDD98c…442b00Fb to 0x5A268f…7CC7591B1900 USDT From 0xd8a256…B8E9d541 to 0xE19789…6bB8A3163075 USDT From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.01769163 ETH From 0xd826F8…CBa6123a to 0xb6B44c…ba6f5e1c100 USDT From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.7883410735643078 ETH From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f865 USDT From 0x3F0dd4…970987b1 to 0xEc0099…0EB064d364.74 ETH From 0xf4955B…C27075b3 to 0x352457…d35ED75a315.064697 USDT From 0x5b314E…fF4377f4 to 0x03BA7f…DcBAa436708.914 USDC From 0x9807f3…190b710c to 0x3529f6…EEdA6A0340229.071524 USDC From 0xca308C…63702E67 to 0xD9d314…0eBd803920.649996 USDT From 0xA0b42b…3C476e01 to 0x02C28b…43ed16345000 USDC From 0xDe36f3…1413Ea89 to 0xB02dbC…00fc433b60 USDC From 0xAa9dA7…b8AA74cC to 0xBa8E14…6297b2738381.571578 USDT From 0x725C7E…Bb0f2dbC to 0x351599…D926c9d620000 USDT From 0xd45f2f…c4B0D307 to 0x00A55C…31cf2A5712.999992778136708 ETH From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.000007232087675 ETH From 0xa8f30c…2F9dd472 to 0xabb973…816be946491 USDT From 0x7076c1…7a541081 to 0x7EaD99…Dec496040.15486020655008442 ETH From 0x132C03…3892e4Cd to 0x8C759A…58ad8e612278.416274 USDT From 0xf2dfFa…268Fa12d to 0x7019d8…81e6797c147 USDT From 0x6152b0…d54d62D1 to 0xA0e877…757A9860197.138075 USDT From 0xA9372E…303904c7 to 0xC0Ee02…c16DfcB410000 USDT From 0x360692…0FcB5343 to 0xDEa6c9…9dbC67D838.270794 USDT From 0x346b2F…9847E715 to 0x0fc5b5…B37FE9d01000000 USDT From 0xf5304E…A2EcA94A to 0x56cAfA…95d30e6710000 USDT From 0x54B5c6…2B3dbC17 to 0xf5156A…8400636B8700.1832 USDC From 0xED00a1…9169e02F to 0xb545E7…847A46AE55.41 USDT From 0x1B57f7…300c19Ae to 0xd071D2…068a085621081.665072 USDC From 0xee2985…15268c0A to 0xb2Ce5D…fF7B8e0641 USDT From 0xebB0cC…9A24f3e6 to 0x2B6710…b41bEA7E0.01 ETH From 0x649d44…9244D1dF to 0x743513…05b50Ab848935 USDT From 0xdD9c3C…3Ecd6294 to 0xCe6110…BF4be94928.985277 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342500 USDT From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f30613769.751916 USDC From 0xe8d7DE…2f4b427A to 0xaa527c…9BE09069300 USDT From 0x14305C…fF208343 to 0x56798F…b3b37c847804.28093 USDT From 0x692183…c6ef556c to 0x6BB19e…d47a1B60750 USDT From 0x0F2Ebd…94cA7c30 to 0x3da3B7…552810561000 USDC From 0x56434C…1732291d to 0x7eA3e0…242807EF10000 USDT From 0xd29248…8aC52975 to 0x7Db5e6…89ec644A50 USDT From 0x5681b9…7B4EcaBC to 0x224301…D3346626922.931356 USDT From 0x37aC3D…8D14a70b to 0x503F3F…66Ee9cB530000 USDT From 0xaC12f9…e2166F20 to 0xd632d4…62059b989.977683542555111 ETH From 0x441506…6475353f to 0x6f05e3…c9da5F3A0.11467061840124144 ETH From 0x09047e…74683B4D to 0x4C39fD…CDB2d36750 USDT From 0xBedD31…9f53D4c5 to 0x69c0A0…A08A3B4f0.1 ETH From 0x482eA7…556873C4 to 0x661d11…C51C2D640.012576439640228225 ETH From 0x64A80e…4bFbDC1f to 0xb806Af…02E6C566259098 USDC From 0x11E3B9…7E68Eda6 to 0xb17328…05726dD772.81479 USDC From 0xaFf282…e66d6072 to 0xBfc54c…7B6f19860.029994 ETH From 0xBa9d4D…90AbD522 to 0xd7F012…a83094c31904000 USDT From 0xD3A557…64BdBfC2 to 0xe5552C…2Fd8F2552042 USDC From 0xAfa232…714FDaB9 to 0xE86c0d…4c3969610.124761086266534 ETH From 0xF386Ff…7E2664d3 to 0x67C38A…877A7f2E21000 USDT From 0xD289D7…7fC9b893 to 0x614B52…EB85c102600000 USDT From 0xa268DA…677f0a44 to 0x5C590b…f6DEd9fC99100 USDC From 0x42f578…D6655bB2 to 0xdE1206…D491907C0.45970796 ETH From 0x0527D1…E09712E2 to 0xac22d2…956ba6B41994 USDT From 0x97ba4B…02D98a44 to 0xb09939…AF7B73970.01 ETH From 0x00E763…e5fFa2bc to 0x739184…4e38A2A6100000 USDC From 0x9323CA…0dAf6132 to 0xaBF0dA…2D851Af00.799 ETH From 0x517A6D…671D0A26 to 0xF0D4fb…A9BD1f850.07353 ETH From 0x5Bc06E…1bb8F54c to 0xCE48B4…ADE5772835000.885261 USDC From 0x19Ef2e…De781660 to 0x8C759A…58ad8e610.018763408860532172 ETH From 0xfF86Af…85d5Fd42 to 0xfa7D8b…88427e3e10 USDC From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE45 USDT From 0xb619b5…499A1132 to 0xc6a419…F1bE2B5333.65 USDT From 0x3C4382…61940495 to 0xbA9220…A14216340.01283675 ETH From 0x5C8FDE…9Cd00EAD to 0x3E18b5…BF6924Fe276315.716401 USDT From 0xB934Cd…5A6C0491 to 0x03BA7f…DcBAa43679998.8 USDC From 0xB93128…0acDf82B to 0x58338d…6691013149.498192 USDT From 0x11184e…43a20324 to 0xb6B5A4…8e5052Cc0.00465601 ETH From 0x191165…DE156Ae8 to 0xeC10eD…2f37615E125000 USDT From 0xEE9FF2…e02b971B to 0x0dD442…106523480.76429 ETH From 0x16aaEd…7C6ee1D5 to 0xe02238…2A19520810 USDT From 0xB331a0…030a8d28 to 0x746e63…49f2778E0.048641 ETH From 0x1184CC…da0c5610 to 0xdc31b0…0eDDC1AF0.315705477605368 ETH From 0x71c823…9a92f2fA to 0xE0E4F0…5c12b1b48.741513 USDT From 0x2Bd13a…bDEa7D4A to 0x4C39fD…CDB2d3670.1919 ETH From 0x6908Ad…598B1b15 to 0x2eA897…7745F9eB0.005623686879374 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017824010.391977 USDT From 0x8d4E81…40f9b8DD to 0xCcd0ba…064087F444364 USDC From 0x1473a2…42c5CFaf to 0x04826E…52950Ae034.48 USDT From 0x228D2D…ccb19514 to 0xd668E0…f595608821100 USDT From 0x5F013d…60f95AE2 to 0x5470B2…A14438325.665997445077449 ETH From 0x98dA9C…2CA5093b to 0x42d540…5CA2c7670.15101 ETH From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5010000 USDT From 0x3fD0fa…b500E8C3 to 0xA69164…8ff0A94033843.75 USDC From 0x89106c…2d54b3F1 to 0x750081…eB1D715E100 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe18500000 USDC From 0x905708…c03e2b37 to 0x26762f…D247E5DD0.000147049227963331 ETH From 0x0bE8EF…DFa2cfC2 to 0x36F619…E856872c4.994429890215588 ETH From 0x0A6e3f…782742c2 to 0x7d5134…9E061D571594 USDC From 0x25aF21…9E4a4778 to 0x851a4E…5479a83B0.019304172498677 ETH From 0xDB3667…c1d29C14 to 0x7ED754…A92fFF4f111.505143 USDT From 0x951a33…9A641B8A to 0x371493…227E6C8027.361155 USDT From 0xcFf09d…04Ae9479 to 0x72cad3…80e1AAc450394.05 USDC From 0x4Ee070…69138200 to 0x7Db5e6…89ec644A80 USDT From 0xe615b1…9411E6e0 to 0x150243…40d9C7541491 USDC From 0x9d5F29…6703836E to 0x7Cd389…C90da3460.168 ETH From 0x3CC7Ae…7c900127 to 0x7755ae…11e2A98642.131 USDT From 0x5BA45e…61766899 to 0xb9D7F9…54b26B992000.099964 USDT From 0x0117Ce…99B087D3 to 0x035535…2DABDF8a128889.201335 USDC From 0xB9e247…79CC4Bca to 0xE347a7…CdbE19641.901225 USDC From 0xA1af96…56C0116D to 0xDdE959…3f9c170859 USDT From 0x1E5cC4…feeE62A3 to 0xA0246D…21B3455b12431 USDT From 0x32dF5b…beDcc4b8 to 0xE45922…97ffB1C6119906.698106 USDC From 0x4a37C4…6221e317 to 0x01F2d0…11722E440.003271540290380826 ETH From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f08 USDT From 0x7ea549…12132055 to 0xd2a332…9020FD511000.302091 USDC From 0xeDcc28…1dA2DA0d to 0xb30d73…0E4087D91025 USDC From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7100000 USDT From 0x89BFD9…a4fD3c76 to 0xB2878e…8DC296b613.32510019 ETH From 0x3B78CB…755A8aB9 to 0x4FA465…A143d2Fa34036 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C8014.044944 USDT From 0xC26E39…5E5086F0 to 0x60844f…1359d52942.38568983474917 ETH From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158715004 USDC From 0x471cE7…E2e89150 to 0x07E882…71E5bC7410000000 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470149900 USDT From 0x138aa9…7F85630e to 0x4d11b5…aAc0026840000 USDC From 0xFf6e37…BF87C102 to 0xf54B5A…92B2Fda70.000161623757397042 ETH From 0xB629C8…dAa312E7 to 0xD4A472…6E720F868899.684887 USDT From 0x1ED356…54B12600 to 0x1086a0…18ced8c01023.3891 USDT From 0x7206e2…04565F5C to 0xb9D7F9…54b26B99500 USDT From 0xb692D2…984d21a6 to 0x0C717F…0D098D05146.707237 USDT From 0xDD7F86…876E240b to 0xF46db2…c6677aa31126.899925 USDC From 0xb7933e…C4eb8927 to 0x988D3b…9351649e4247 USDT From 0x928F34…350C6c21 to 0x88f741…FF2D8E5B1000 USDT From 0x894F82…88F1B088 to 0xC3866C…ccB8a61230000 USDT From 0x4e19B9…3C4E1C78 to 0x246b38…F82A39330.1684175 ETH From 0x371a72…F17e6c80 to 0x404934…df5630e51252.561739 USDT From 0x17B80A…64f9067f to 0x3af9da…d05eC1A2200000 USDT From 0xfAc012…D8740f4c to 0x46185f…08f657CD35002 USDC From 0x485973…AE650882 to 0xF8FdED…4F87D8EA100 USDC From 0xf9cb86…d6343146 to 0x1b555e…97cdcbBe55.9859092416381 ETH From 0xC5149F…84a77332 to 0x2682dE…670AC2942780 USDC From 0xaDe8E4…19338bD7 to 0xfaaC12…4d7bd1Ab0.05377596 ETH From 0xa39689…042535d4 to 0xc0Aa0d…89e1433A200 USDT From 0x88B043…008f9215 to 0xac22d2…956ba6B498.8 USDC From 0x782F79…ED07944E to 0x90F514…140Ff2B80.8148666588991689 ETH From 0x88e034…85195CEA to 0x159909…CD1f59Bd2090.65 USDT From 0x47DC47…91b6f977 to 0x868f88…075035b312318.54523 USDT From 0x71F904…54e3a441 to 0x9662c0…EBf240B35.810178925755579 ETH From 0xA6cd99…2e6788a3 to 0x37e311…75403d8D0.05808505959238748 ETH From 0x0fBCad…C883DcB0 to 0xCf225e…37cD66501450 USDT From 0xe270ef…3C2C3Df5 to 0xB57c84…AF70AE970.5980675 ETH From 0xb9BA9d…fD43AACf to 0x45e865…D8165A74426 USDT From 0x459d7b…f08278C7 to 0x5e8A02…B94AC08721300 USDT From 0x051d73…F268561d to 0xeAdcac…78e597e28 ETH From 0x7A457b…3c66Fa44 to 0x5917Bb…Bf6289f110 USDT From 0x8813b8…56bEd2dd to 0xde868e…c9e41E6B0.15603837 ETH From 0x72FA75…76bE6009 to 0x0A62e0…412B4d0f2261.000171 USDT From 0x859990…874828d0 to 0x7Db5e6…89ec644A50 USDT From 0x26D95A…9052B528 to 0x1EB210…aef45Bd232688.000609 USDT From 0x03A356…35eF7D5E to 0x7ED754…A92fFF4f70 USDT From 0x7912A2…44e203e8 to 0xff4edd…121645e15000 USDT From 0x2A4360…3FeF017f to 0xd911c9…6905e81D90000.0001 USDT From 0xe243ec…2e22939C to 0x371D6f…2199b3E30.314425 ETH From 0x073465…51D3c932 to 0xe999A9…348Ba36760.369215216655284 ETH From 0x81290f…885F269a to 0x9F6E84…939778F620000 USDC From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF566523.348 USDT From 0xe87a55…08D385f3 to 0xf1D696…5055A786915938 USDC From 0xaf9C5b…e4f046EC to 0x0F1453…4Cceb0782000000 USDT From 0xaA07cF…70f41887 to 0x393abf…62B3B18C3000 USDC From 0x415B70…DAA90fBE to 0x5B13c5…afA8f5C61174.223334 USDC From 0x7955ab…4299388c to 0x84FB7B…04e51F1410005 USDT From 0xEa0268…BcB6C14e to 0xFd7D56…86b686540.05603659384842689 ETH From 0xc7CBCA…7b7BF032 to 0x96561d…9a8290D3475.215106 USDT From 0x3f0446…6B38f45e to 0x6e3Aeb…91d35f2e11428.57 USDC From 0x67D328…aCA6Bd1E to 0x0e4F8d…a5EfE6D48 USDC From 0xaB6924…BE64D15C to 0x166351…a0D2bb7931540.84 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae820000 USDT From 0x965d44…769e3988 to 0x257B18…fCC2Fe9b0.008991485035604124 ETH From 0x19145c…1BD8476E to 0x4C39fD…CDB2d3675937.397059 USDT From 0x0f76f1…04cbd27f to 0x918B92…F903d1CB0.26825127 ETH From 0xb9B161…12453D43 to 0xF8de96…70EFef1F3000 USDT From 0x6dcD46…AC199b7E to 0x8ccb52…13b343300.000107637985049408 ETH From 0x134926…ba447Dde to 0xEb001e…4f77473598.549243 USDC From 0xB27FEa…d5bCe243 to 0x3b5976…a42860020.2 ETH From 0xd89Ed6…c23215d6 to 0x3aDe06…0b70c0230.004799857924205443 ETH From 0xdb10a4…f1A7fCE7 to 0x47C5bc…A63a27326.705424955417955 ETH From 0x56e640…C07ECA26 to 0x7940ce…d3bB88b020 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E120038.000946 USDC From 0x361C75…32Aa1D33 to 0xc2a452…56188cA60.073726 ETH From 0x4D3cE8…cd0a146F to 0x1FE3Ae…DBd6232220066.46 USDT From 0xE94BBa…6e03cA6f to 0xAd896d…327868250.7101828130198733 ETH From 0xCCE95D…E1b3aC3D to 0x30c32D…B4906A041000 USDC From 0x72a79a…51F33215 to 0xe6Dab6…9796648123198 USDT From 0x656f35…10EcC9Db to 0x4Cb96F…c527C4885050 USDC From 0xC9bf49…802bE011 to 0xB74380…52c409DD8053.6912 USDT From 0x9109ED…dB9B6e98 to 0xb9D7F9…54b26B991150.586506 USDT From 0x11459D…16E2b82A to 0x1e64Ad…D998F9Bc24651.827177 USDC From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d22000 USDC From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C20.907981 USDC From 0xC1722c…CaafE83E to 0x255aB8…0D92Ff261818000 USDC From 0x26689D…1Be5FE33 to 0x77e4d3…f605C01050020.9 USDT From 0x7C7600…4b0C5788 to 0x57c35C…1A0ce5e31.606702471420682 ETH From 0xF22752…1A4a37e0 to 0x3FEc03…84be840142.141 USDT From 0x9F947F…E4FC72e4 to 0xC31219…bD6f31570.1407266123381108 ETH From 0x995C8e…D5ea4386 to 0xD833d0…c0e52AfC0.5958611849042215 ETH From 0xC10e07…D3Ad235F to 0x9771BA…87aCdc4E0.190044354736435 ETH From 0xB279D5…7aBa8c2c to 0x02E5Db…73379Da58.363510049514362 ETH From 0x1b065c…fDf4A7ad to 0x09865e…b95Eb062511.680187 USDT From 0xd55510…D8D1439A to 0x5E077B…8Bfa0B4e0.00085877 ETH From 0x6C2D51…E1A63089 to 0x795E75…d888c6Dd13000 USDT From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2200000 USDT From 0xF7b039…A42724D1 to 0xD92fE1…c2Ed9b48672.073241 USDT From 0x90cC39…2f414e0e to 0x075326…667C52900.002 ETH From 0x08c14B…33B21135 to 0x73A039…A1544B9A560 ETH From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.8956357224246163 ETH From 0x842481…34F15Bfa to 0x2663fC…5BD900240.001099269740164929 ETH From 0x5A57c8…aa0cc41e to 0x6d5E42…DB7025E5900 USDT From 0x00e969…Aaa15050 to 0x4f668a…a4a3085a100132.53134 USDT From 0xDD8828…1dC22AE2 to 0xE8A9B5…bB26acb01 ETH From 0x036e70…4A968a90 to 0x89a28A…626E374C448.772047 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.8438114883759074 ETH From 0x61453e…e60d7f5F to 0x4db034…976BA8b454000 USDT From 0x737264…b2b53876 to 0x886c65…4268bA674 ETH From 0x496584…3b96B553 to 0xBd4F7b…02CACFD60.028921 ETH From 0x5c3528…34B81a11 to 0x794e29…9b9161da30000 USDT From 0xCAdC1c…E7a9c751 to 0xCCf79a…3410106a98.773997 USDC From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B988105.7269 USDT From 0x3Dd1Fc…C9BEDa25 to 0xA794cC…6d6e5A2b0.07081120082367517 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4537814.07 USDT From 0xEEa33e…e71f37D4 to 0xE86c0d…4c39696148.53207 USDC From 0x62f9C6…b561935d to 0x032695…91ACd8850.005 ETH From 0xae808F…225c918D to 0xFdc27d…ac0090bA200 USDT From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813350000 USDT From 0xa39689…042535d4 to 0x3F023a…a54a9C6e200 USDT From 0x85E542…3d2F033D to 0x00f5d5…7EFbC33c1000 USDC From 0x5B83c3…1A88DbE4 to 0x747279…98e959251000 USDT From 0x0d7c7C…8910570C to 0xF87521…c25323A7464.201416 USDC From 0xce920E…452383f3 to 0x64b628…3c10f7e0320 USDT From 0xEAA209…82b2D7e7 to 0x7B2915…0015bbEF87 ETH From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE611396 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782500000.000175 USDC From 0xEd8059…4AF10298 to 0xCa83b7…7cB6C31a9882.781403 USDT From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32815235.706058 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04790471615086975 ETH From 0x883414…BD5c21c6 to 0x801B85…2cFCd5A620000 USDC From 0xf64e4A…E57Efa93 to 0x47d505…9710EA123000 USDT From 0x40842c…97637fEE to 0x849001…D50701B41500 USDT From 0xcF1A7C…Eb70C183 to 0xA0e877…757A9860108.7985 USDT From 0x070D27…43d01AfF to 0xA5e595…737649891.57 USDC From 0xB36a91…d0b3A049 to 0x81de44…8B35354d0.526194971516512 ETH From 0xc649a5…2BB7Fd8d to 0xC5597d…6598F0572.26 ETH From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.004789531035625 ETH From 0xa6C470…30Be4EF6 to 0x7E657D…00CF1a0516667.08 USDT From 0xC98F06…66336F15 to 0x6c22CD…ed44e60f158339.462323 USDC From 0x27d334…3ed33b14 to 0xaA0f4D…2AeBa19720000 USDT From 0x647d08…f686aDAF to 0xF3ef5a…d0C508603442.708984 USDT From 0x8DcD47…b02d24e4 to 0x05d79B…19D0Dd441143.112953 USDC From 0xaa0947…039C446b to 0xd8820B…dB43d128300 USDT From 0x992531…E1DeF753 to 0x1aba72…34F1d78E1115 USDC From 0x3e6f3f…9da7C2cF to 0x88E79C…9f708FaB89 USDT From 0xbe74Dc…3920dF94 to 0x56a119…082cd5eA109565 USDT From 0x47172A…9B694a2B to 0xE43ed1…6b42184B200 USDT From 0xa5a27F…00758C8B to 0x2640cD…659af5A7123000 USDT From 0x63e229…995C7d49 to 0xdb3547…A5B80C4b20564.714224 USDT From 0x278397…B71172Fb to 0xbB913c…013f8e5591.0855 USDT From 0xb2aF7C…910773d4 to 0xCe6110…BF4be9490.023763330384221 ETH From 0xe9c054…DB51E7B7 to 0x190e28…DC2F405b1772.37184 USDC From 0x901399…B40F4e0F to 0x2f24F9…Dca184A20.028113 ETH From 0xA64bb2…31dCc2A1 to 0x9334cc…283d81136000 USDT From 0xdbd167…6EdF1d36 to 0x9298e4…d1de6A64100 USDC From 0xBdEde6…099aA086 to 0x309C6E…5aF5e8fC1300 USDT From 0x9e87a5…EADcD414 to 0x05229a…5C3aA7240.213 ETH From 0x455cDe…3aA368f6 to 0x8b78E3…d0A60D0E12 USDT From 0x24d993…E5968571 to 0xE0556e…59d4E81B421.94 USDT From 0xAB6F0d…333f844D to 0xE98432…884c80c6208.948172 USDT From 0x42b784…45dEb0f7 to 0x1bdb35…12509f565583 USDC From 0x3EddB3…dC2d3A7A to 0xBC7558…83b78EC9108100.115174 USDC From 0x1473a2…42c5CFaf to 0x014de4…634cB2262066.35 USDT From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA82 ETH From 0xe4AF51…0Bf9E130 to 0x64abc9…1eB3B56467 USDC From 0x9F19cf…3ea8E21f to 0x7755ae…11e2A98670.143 USDT From 0x36090D…56249722 to 0xA0e877…757A98602990 USDT From 0x4B9f73…64cc772b to 0xb87530…E8eb9a6928.057 USDT From 0xFB7476…f8C1571b to 0x8a6830…eEe05BCb0.004585127703044408 ETH From 0x7e0096…2492cE93 to 0x0623c2…Aac8827A500000 USDC From 0xc714C7…787AaE20 to 0xabb157…3420254A150.052068 USDC From 0x2C6F53…90aD7712 to 0x57f2d6…BfBbA54b50000 USDT From 0x43aa1F…0F49c3C4 to 0x5317cB…5B0fb55215.5 USDT From 0x0DFFf4…7c487084 to 0x266FAD…c7B744098.30183 ETH From 0xe991dc…D94f0273 to 0x577f8F…261Bdf340.025981991165933 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.07506117485750886 ETH From 0x8D4Fdc…6754B356 to 0x7A94Dc…1975F19e1 ETH From 0xcDE536…BD81384D to 0x809fc8…A946183029981 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0xE46DC9…969E7458 to 0x2e51EB…43C877b24205 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9930000 USDC From 0xE291cc…5c0ad342 to 0x614639…8d8b6f95500 USDT From 0x170d6f…BFdFD6F1 to 0xF021e4…63CbFa3E330.175 USDC From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.9007682010098558 ETH From 0x811249…8f7BA2ec to 0x411ad4…c9fBde6C5000 USDT From 0x121411…dB169CE6 to 0x224301…D334662670 USDT From 0x420Da7…51D553f5 to 0x5256b4…580491D2118069.48949 USDT From 0x8196d4…e87C3837 to 0x3f2664…1FDB1a92143.450571 USDT From 0xA3D68d…D95A1c6d to 0x8Bc1d6…86e779283 ETH From 0xE18d1c…14F8f1BD to 0xF384A9…2641E85093 USDC From 0x799bd3…19EB9Cd4 to 0xB1b8B3…665511ea1 ETH From 0x2f9806…4dfE0a22 to 0x62BB63…d63e5ec726 USDT From 0x7EF4CE…6d7E6Fb8 to 0x224301…D3346626104.346465 USDT From 0x3339E3…A3779591 to 0xAc6Bc0…088086Fb30000 USDT From 0x8d6Fee…b006bF5F to 0xcA98B5…64B138Af0.1 ETH From 0x39717F…655781bD to 0xdc1A27…4005D37349.866151 USDT From 0x8e3da8…6DAC8693 to 0x13D6AD…719475D40.004436267251415924 ETH From 0x911764…4ad7a318 to 0xd3A4E2…1bbE2c3D79000 USDC From 0x35A112…eC097eFF to 0x77fEc9…8fA94ca95000 USDT From 0xB3b60A…35350582 to 0x3CAE00…90c3d5275 ETH From 0xFc05Eb…6c120898 to 0x482499…7c81ae8C14663 USDC From 0x075baE…041E1386 to 0xd62dE1…d1Dd9F030.011175291209962829 ETH From 0xDE3473…2AE7A4bc to 0x6eF63d…e8f12bF7100 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.006779609249377629 ETH From 0xb04573…573a6D68 to 0xCF4943…bddc21BB5000 USDT From 0xe69f4b…F3dDF966 to 0x6aCe49…17e057670.259470558283373 ETH From 0xF63552…Ebb5e4CF to 0x574Cb9…61C2EF1b3000 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b243474 USDC From 0xAaD821…f3B07218 to 0x1452C4…a62a62B73000 USDC From 0x87b6B1…45aED272 to 0x453641…d32F4908320 USDT From 0x35d86b…Da79A243 to 0x064296…6e8Fd033100 USDC From 0xE8B814…ef2b09e8 to 0x90F514…140Ff2B81.1220705435508913 ETH From 0x88D6dF…54a9CFbb to 0x469d54…9932f0dF20469 USDT From 0xdcc49F…b0ce4F02 to 0x830F6D…B2b2c23218491 USDC From 0x6879c4…ECFa3eE5 to 0xF9Ec53…9E948cf175.2 USDT From 0x259E09…627a014a to 0x63a6a8…A4155F231 ETH From 0x76e0De…B774AF23 to 0x6F9C82…6ccfFb75635.417361 USDT From 0xB0fc03…8eD7A8C2 to 0x458eB3…bC1c5e200.04856325498754728 ETH From 0x8696e8…9648C8C2 to 0xD528dA…a9FC6C5B200 ETH From 0xee2985…15268c0A to 0xA753ac…940F849016 USDT From 0x7eACD3…900569e2 to 0x0778d7…DFE7065f20000 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34200 USDT From 0x283310…d56285f0 to 0x5470B2…A144383210323.03 USDC From 0x851A79…F983F4B5 to 0x88f290…b2831f164226.964289 USDC From 0x4600d6…7079322F to 0xd90E54…1A804D0c1.6080779743233782 ETH From 0x743faf…F4f67125 to 0xb9D7F9…54b26B990.492921172581778 ETH From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf693649 USDT From 0x6D6d71…9Ef3B464 to 0x6DCD71…B0199b7e56.411951 USDT From 0xE2bd74…CA384d1b to 0xcE7000…8C8e809D9.768915137990792 ETH From 0x6dB4aB…ba97d67D to 0xEadd40…A92E658411642 USDT From 0x6F7F8a…DcFaF4E1 to 0x230840…fac4d3df0.01566633458725214 ETH From 0x8813b8…56bEd2dd to 0x906e59…Ced6125D1.2849084 ETH From 0xAde5f1…5c7DF606 to 0x675a0a…07A95f926000 USDT From 0x573D35…2A3b8fbB to 0x6Ef6b9…ADAe0e7D0.001 ETH From 0x984155…68D0577c to 0xDdaAB7…4F2c759189999 USDT From 0x1362f1…DeC12cB2 to 0x467F37…bd7f8517213687.693244 USDT From 0xa4E24C…BA6444FD to 0x18d011…5135d6040.5144516612099479 ETH From 0xb9075d…4A925F95 to 0x02A317…1C98CE3c200 USDC From 0xb29982…B01Ed35e to 0x02A317…1C98CE3c0.02499238346695 ETH From 0x8384A3…6a4Bb120 to 0x11a8a4…6BbaDEBc200 USDC From 0x0F5cc3…6498f55A to 0x5d8D64…d4DC16320.00238788 ETH From 0x378Bbf…F104F8C4 to 0xA7C110…81BF05Fc20000 USDT From 0x6dFa9E…56ce4080 to 0x8D6E22…751dfa50150000 USDT From 0x919a56…c5A9a122 to 0xF1B73C…2aB62BE10.05055 ETH From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb7736125.18 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xc79349…D063CcBC to 0xBf437D…366eEf99100 USDT From 0xfc5626…40998d1F to 0x2Ddc10…16033eB5779.34 USDT From 0xD61061…5584A531 to 0xE13636…6B2F9C1a0.03773129887571421 ETH From 0x8d4AFC…8D8D1EEa to 0x693C1f…55E554930.002393483979214985 ETH From 0xa3173d…C0c83788 to 0x1de5A5…9A537179500 USDT From 0xe720AB…4e0E9A14 to 0x26f28e…dfb183A130.2108 USDT From 0xb4f1fe…5078dd5f to 0x3fee67…F7FE5e0780 USDT From 0x4a1357…4B9757Ec to 0xEFfb22…639a0A2D100 USDT From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F5082389.365 USDT From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.309705389378707 ETH From 0x4d7a78…A6F541fE to 0x42895E…B1E0A8DD8.167159020484839 ETH From 0xfC5B3a…113b1Ec6 to 0x49470A…Dd1330B01 ETH From 0x47EE95…BEc9Fd23 to 0x2CdD89…56084DD70.1191600374608912 ETH From 0x754723…89d6B573 to 0x6F30A6…142EF27056148.305441 USDT From 0x06b1d3…dC1e9925 to 0x516391…54Ce4eFb10.90819805436534 ETH From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd3000 USDT From 0x28FbBf…13fA830d to 0x47AA0D…cfdE957d0.129184 ETH From 0x1649fe…785499BA to 0xb87530…E8eb9a6970.26 USDT From 0x27F5F6…44F249ef to 0xD6c356…60a923610.27404832 ETH From 0xFaBD7A…333657A4 to 0x16E989…0Cf17cA1317036.508203 USDT From 0xbAB45E…C9Be9850 to 0xCA75ed…D3D4375623084.906756 USDC From 0x5c0C4C…8F9790Ea to 0xb0e5B9…96FAeC1750383.23198 USDT From 0x257376…3309FFaf to 0xE747C9…f125231d91200 USDC From 0x4D9b01…9451c366 to 0xede122…4243b06e0.000014953602542508 ETH From 0x80f913…FA639ad2 to 0x1A6B0b…1100250437007 USDT From 0xD81cDf…b2a76353 to 0x96f6ff…8A6eee7212000 USDT From 0xA61138…Ee8a5Af6 to 0xaB8b7c…29386D790.3353039581 ETH From 0x66106F…C6bb5A4c to 0xCCf79a…3410106a115.8 USDC From 0xA3d97F…45CAd83b to 0x74e5d4…5Ab394Cd50 USDC From 0x718E7B…72B90fa2 to 0xDCC983…011f327833 ETH From 0x7A9C95…84a71dc4 to 0x7Db5e6…89ec644A16.267929 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.06664089235129968 ETH From 0xd3D944…7377C29a to 0xfC1849…3895C89B55050.63 USDT From 0x3643C6…49cE00fd to 0xa971bE…7df71a3c0.000183727913217617 ETH From 0x8Cbd77…95932024 to 0x45150f…b2521d9e500 DAI From 0x2dC6f1…3cB0851f to 0x067AC0…d4caD592676 USDT From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e1000 USDT From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f10.23993761621978285 ETH From 0xE779ab…e23783cc to 0x02FdD5…311aD78c2682.195333 USDT From 0xdbe902…c7fCFab0 to 0xD7d692…478F22B62300 USDC From 0x987a46…3CF93BfF to 0x7755ae…11e2A986400 USDT From 0x30305d…34e75954 to 0x6DD685…c8A0609C2.699996851640856 ETH From 0x541293…1673297A to 0x10D3b1…4C8dfB97200 USDT From 0xF9505c…aE498e64 to 0x608371…C5f482AB0.002 ETH From 0xD92C17…84C3eeb7 to 0x88819b…D1AfE8fD0.49597284254649704 ETH From 0x3a8731…C704b7ed to 0x6DCD71…B0199b7e0.07305351810924418 ETH From 0xFe40D8…8EE5515e to 0x141615…19018fb3278.41 USDT From 0x918ECA…59CC1B68 to 0xC1E7D5…bc1B9D4210868 USDC From 0x7746d1…58853224 to 0xba2B4e…5bd7f59C2000 ETH From 0x3CAB04…3AE1052E to 0xc84c35…0df767650.27537348763273156 ETH From 0x38Cc4E…2B67A438 to 0xC2eB0b…0313915C12.638888128572875 ETH From 0x946Df7…3d6C4ddb to 0xB44a51…2DadD71B3.78 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C8013.39 USDT From 0x6a01f8…3901b3a6 to 0x94315C…5fBaAdD70.28861353693167 ETH From 0x71e0a8…DD39dCD4 to 0x377c2b…17c09Cf020575.094388 USDC From 0x3e31b5…0AB0C99e to 0x8Fe6a6…5356724a0.01 ETH From 0xA6d106…2862Ee03 to 0x9AC195…129bF6b5415.083546 USDC From 0x2aaCA3…34A4784C to 0xC72078…35Ab80825000 USDC From 0x5378F0…003FAe09 to 0x557AB4…37373D6985039 USDC From 0x000Bd3…31cb8058 to 0x24eB80…635Cd25e97.341675 USDT From 0x3Fe862…357C90C4 to 0x358407…d5f2008B100000 USDT From 0x1bEBBD…C8ab85a8 to 0x53B70a…690F50250.703 ETH From 0x4B2b9a…AAb50a84 to 0xC6696c…3ff13E2242010.233272 USDC From 0x87C149…b06f81eA to 0xc0f647…61E809348000 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0x2Abfee…383F01d1 to 0xd645B5…5AE2DC610.001197432704282019 ETH From 0xdDde0C…5C59B035 to 0x1F3a6f…D68195481649 USDT From 0xaFADc9…d1094feD to 0x20E841…ca8aE8350.09974012028766563 ETH From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9724357.54 USDC From 0x951A5B…5D19eFe0 to 0xe57d4D…EAC2271b4 ETH From 0x4bd62a…6A831254 to 0xA0e877…757A9860117.4452 USDT From 0xFb3753…7dbA40D8 to 0x2e4Ded…42A6d3b32199.149413 USDT From 0x6893f4…0F9ba6Bf to 0xF0c0a8…8E03db47100 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC20000.0089 USDT From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B81.0099340588670007 ETH From 0x11020e…4bc90827 to 0xEE6125…f91C67A0198374.01 USDC From 0x554b93…d933B579 to 0x577f8F…261Bdf343153.264375 USDT From 0x8603b2…FF87302a to 0xa85eC9…41D2E2010.003279681404135 ETH From 0xd70b46…10648252 to 0xcEC62c…21c85252692 USDT From 0x8b246c…53a5BE7C to 0x2CdD89…56084DD71500 USDC From 0xEe6Fca…dE3F3379 to 0x8aD17b…7F7bF97210000 USDT From 0x64FF7D…f088D458 to 0x2eA897…7745F9eB0.015230751793671 ETH From 0x9cfeAc…17164387 to 0xA42cAB…3707A093950 USDT From 0x1e904B…8D4A818A to 0x630C86…87932dba53000 USDT From 0xf9301E…c023250D to 0x921008…B8d4a9135.999952035015971 ETH From 0x22F34f…0477704A to 0x7eD858…02ce8A9083443.636666 USDC From 0x3D0a81…908f05F7 to 0xD160b7…Cb628369150000 USDT From 0xf8104B…e014aF76 to 0x34BB05…824c10Aa3100 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf70000.0051 USDC From 0xb1F256…02FE4D89 to 0x7831bB…Ba677c7b53583 USDC From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c63400 USDT From 0x11184e…43a20324 to 0x94D0ba…F496AFF00.01281687 ETH From 0x170E27…5CEd5445 to 0x6BB19e…d47a1B601175.59 USDT From 0x133e49…436931D6 to 0xa388f5…59aaA61E99997.99 USDC From 0x190fd5…86bB024f to 0x6eeCD5…677F9EaD36 USDT From 0xccad98…67e9974B to 0xd004F9…Dc4Af6314670 USDT From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.0468862947020199 ETH From 0xd01694…bcb18585 to 0xC9254D…06B6Bc2e3538 USDC From 0x6c425e…f2028499 to 0x28dd60…c6e785cF3638 USDT From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc100000 USDC From 0x6CEA80…CedC74Bf to 0x773227…68BAab11586.540682 USDT From 0xfE380b…3B9C2243 to 0x7A37c3…548aF6832000 USDC From 0x525e21…aEDA6904 to 0x661d11…C51C2D640.008593086010488067 ETH From 0xf6615b…fc64890d to 0xFc40fE…cfA48C49538.91 USDT From 0x719275…fD340f35 to 0xce790b…C110fC6B105.698994 USDC From 0xF4473D…ec8f5135 to 0xb09939…AF7B73970.01 ETH From 0x1805fb…8706bE7B to 0xad13A8…30509A746000 USDT From 0x1ad276…012767D4 to 0xb9D7F9…54b26B990.5123205052089476 ETH From 0xD77309…e10Cabd8 to 0xfef204…32960477339.79 USDC From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a117 USDT From 0x52A4A4…566Eb689 to 0x11B51b…A68b7Bd91.4061882635904213 ETH From 0x9ccf30…5F713422 to 0x10CD59…6Fcc7A143 ETH From 0x266EE9…78586643 to 0x2333Df…5e1618821583.218462 USDT From 0xfc5626…40998d1F to 0xD7ed1a…9068294F106.25617 USDT From 0x353567…e7bdEBAc to 0x4E4B4c…149bECca372043.926431 USDC From 0xccdF68…dB2c0c99 to 0xC73BA7…b9dEa57e100 USDT From 0x25CC35…06D029ba to 0x7Db5e6…89ec644A0.039294384691665 ETH From 0xea68e4…5d9305a5 to 0x390483…d6577ebc4.097412 USDC From 0xfd3E96…d8785114 to 0x067D3e…28192f98100 USDC From 0x4dd408…5eB860C9 to 0xE46194…227705a60.00071661324 DAI From 0xCDF76b…0485fB24 to 0x638230…EB78E5aF999490.967151 USDT From 0x2EcE76…6f3077cf to 0x1D469D…798d02790.000041297 ETH From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5950000.000999 USDT From 0x690c35…09954d7d to 0xd8820B…dB43d128300 USDT From 0xb15d39…f9d83EA4 to 0x1F5F19…85ebd0ee400 USDT From 0xAA14ff…0817Fd77 to 0x96fd9d…BC4716030.18698705 ETH From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd230.000164 USDC From 0x6dcD46…AC199b7E to 0x91971B…0e853274541.863116 USDT From 0x2a193C…b53e4410 to 0x3a92Be…C9909af825.781001654489522 ETH From 0xf1B9c1…14f94Eb1 to 0x178Dc9…496f323410000 USDT From 0xC0a16E…dC20D2de to 0x845236…42960703355 USDT From 0xb15d39…f9d83EA4 to 0x9cd4ea…EdFBa6fF350 USDT From 0x586B18…cd00c091 to 0xE09d43…777739F714900 USDT From 0x58B4Ed…2961dDE0 to 0xbbF51d…a2AF51db20000 USDT From 0xB7ad82…34ac2F0B to 0x4FEe04…D31c769d49.17 USDC From 0xFB9A50…156C2b71 to 0x8f6c51…b38740bf27690.883536 USDC From 0x1C7c4A…0F91cF85 to 0x13593C…06fE9AE910 USDT From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.109994992366684 ETH From 0xbd2950…7c673F21 to 0x4C39fD…CDB2d3670.023427 ETH From 0x172b54…6451F87B to 0x9784A6…0826D30913.250448186129768 ETH From 0x84a4B5…cc5C334F to 0x6dfA8c…8646922B100.852995 USDT From 0x906Ba5…49073459 to 0xF0f376…2ad047650.18532842549052836 ETH From 0x308361…4586c28B to 0x086b90…fC6b6B9015481.13802 USDC From 0x4EE7B5…A0caa680 to 0x1f78C7…eAd8ECa510 USDC From 0xec87f5…8bF71637 to 0xE347a7…CdbE19640.000557172874740478 ETH From 0x562C87…922cFf6C to 0x3c48Ca…0497fd23300 USDC From 0x1FaA12…951647E2 to 0x79DE9e…393243D30.11959116023923393 ETH From 0xa45eAC…d48f6FB4 to 0x849B44…1b9f257724 USDT From 0x0c45Fa…572e8bBa to 0x76BB4A…53d2b6A310 USDC From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.04842963731931485 ETH From 0x161D0A…8d834991 to 0xc2F5AE…a6B52a93447641.89 USDC From 0xb3BcFE…407b78B1 to 0x988f77…A4C3C29a11.076094741804427 ETH From 0xA9c5AC…2A1d1d5b to 0x956aF9…5740feD20.016048078482663 ETH From 0x92A0BF…EE7C5443 to 0x7491eE…F00969331816.268601 USDT From 0x770DD1…Bd5e689a to 0x342889…D990d02b1000000.76 USDT From 0xf27779…74a38245 to 0xd6bcD6…a2EB9821200000 USDT From 0xD03EFA…7128f546 to 0x13ef57…019c6672354.191263 USDT From 0x0ff169…7A2FC7f8 to 0x9Ec9C2…60972b750.05283754741449449 ETH From 0x55Dc2c…6d90CB53 to 0xCd808B…3e1F083629000 USDT From 0xdAF61B…4b6AC25b to 0x02A317…1C98CE3c0.029991068159334 ETH From 0xE1C8CB…cFf0E99B to 0x4b9541…DbE4356641 USDT From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF5101248.619 USDT From 0x49e65c…02a2f3BE to 0x352457…d35ED75a688.220399 USDT From 0xF11eA2…BeF21D51 to 0xE8e022…8E6aF3410.1 ETH From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.03437712665994 ETH From 0xCA4bB0…83492235 to 0x266932…bDC4bE4370364.502667 USDC From 0x126D6A…47eA5c45 to 0xBf42b3…c879636120000 USDT From 0xFA1141…336B5785 to 0xb24540…8F4b9CB3500 USDC From 0x21B5c4…Bed51D81 to 0x224301…D334662690.33 USDT From 0x17FF11…FB8F2ac6 to 0x5268Ef…2f8109ca1394 ETH From 0xf5d599…011a3224 to 0x92498b…5C14Fb780.003015188980447 ETH From 0xac114D…085A9C0c to 0xE5548F…8a81976610000 USDT From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E91429 USDT From 0xB1A512…E1d387F8 to 0x55df32…8319795518 USDT From 0xe0f9a8…58dDFe66 to 0xE7890b…3f244cE969629.250709 USDC From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B81.3045323221974152 ETH From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd6 ETH From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C182133.580526 USDT From 0x3e31b5…0AB0C99e to 0x7ca746…78E23157900 USDT From 0x4C23f9…B142b7Bf to 0x397afB…d762BA50100 USDT From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.1252367499760931 ETH From 0xac9C5D…59c3C2d4 to 0xAa4633…ae3aD36f500 USDT From 0xC587dd…0e0EE0c6 to 0xE735f5…78c5F93a10000 USDC From 0x2D3684…da3Dff60 to 0x315e79…286A56Cd153000 USDC From 0xeaB201…dB127077 to 0x1c6C85…fB2a14cD11600 USDT From 0x650460…6b1818Bd to 0x321333…6d5159a438200 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD3301000000 USDC From 0x5CEDb7…f0F4C4Fa to 0xdd81db…593893636000 USDT From 0x3E9ec8…959062c0 to 0xA0e877…757A9860639.697795 USDT From 0x5eee60…C84B082d to 0x345c75…548d00F30.00013 ETH From 0x12698C…9170Ee2d to 0x661d11…C51C2D640.022540814090177004 ETH From 0xF3C1E0…fF3Cee79 to 0xDe7398…2C9c082112.811324105726737 ETH From 0x9196d8…9dEBc8E7 to 0x8AF9F5…29e12c000.02416878389548762 ETH From 0x6197C1…76947C5F to 0x6DCD71…B0199b7e331.58312 USDT From 0x2E479f…3F249017 to 0x76c001…851A969F500.147543 USDC From 0xA6fE05…5081D060 to 0x3391eA…92fE2B883600 USDT From 0x421896…503656Fd to 0x11FbA6…26b9c4101148 USDT From 0xA97dB0…5E10389c to 0x868B4C…f9D2fB2350000 USDT From 0x8FeCbf…3e9Ef58D to 0x458eB3…bC1c5e200.067631473260268 ETH From 0xbdD457…9863f0f8 to 0x0cf303…fFB221cB141.234051 USDT From 0xB96445…Bb940e4C to 0xeBb87d…ac15E6f47000 USDT From 0xD1e2ed…E7b3b320 to 0x9Dc2fC…E0CcA4095 ETH From 0x2C20fA…496F3C25 to 0x32819b…a2C249973 ETH From 0x13e548…Ca1A59fd to 0xac22d2…956ba6B41000 USDC From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd230.00097 USDT From 0xaDe8E4…19338bD7 to 0x1310c4…eD246e610.09979764 ETH From 0x03522f…E8583610 to 0xc01Faf…83c2c58B1.27354829016797 ETH From 0xB00A91…d42A08F7 to 0x45509E…3071bF0322583 USDT From 0xdec01E…8DE522d4 to 0x2Df8aF…263E0e8619.94 PYUSD From 0xFd6efF…C3922d0F to 0xB9B057…038355A128.131 USDT From 0x90755D…73846ec7 to 0xd36011…B8cB367f5551.87465 USDC From 0x1be87C…93Ca7c0F to 0xeFdCe8…BBE1404916000 USDT From 0x446187…7965EE9c to 0xC704F7…3BA6de29417.75 USDT From 0x9e3072…EDe576cA to 0xD80619…86ad99cC2000000 USDT From 0x2b648B…f1FEcB8a to 0x55D78d…C9978b0198.93 USDT From 0x3F75C3…22635FF9 to 0xC379f1…a4013cF0200000 USDT From 0xe3Ed5a…e4d4991B to 0x9e2D7B…7d3AFCE4128.363025 USDC From 0x7c5fA3…1CBA544F to 0xc1c512…7D50d3be5000 USDC From 0x000714…07E8694D to 0xB7603E…734dF9640.010445271683329245 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2202866.53 USDT From 0xE98731…b44c80c6 to 0x0527D5…5F83131c3057 USDC From 0x064bFB…EF8815a9 to 0x033A6B…6984bF830.11239870067102024 ETH From 0x23eD81…A36d0709 to 0x64BE62…3D3d701B9500 USDT From 0xE2c997…0763958e to 0x448a93…aE86eEa1100 USDT From 0xfcDC15…e6D11a03 to 0xac22d2…956ba6B40.035921 ETH From 0x9A1Bd8…6DA26D41 to 0x8Ec67a…3c69D9D4278550 USDT From 0x003dd0…050Ed089 to 0x6eA01A…f9f4A72D32.857085 USDT From 0x5E5847…28A7786C to 0x0937f7…2866157F0.00589 ETH From 0xE1e7d4…B176A9A1 to 0x0146ED…af732E1c5194.27 USDC From 0x17c710…C881546B to 0xa6D3d4…473a23dc2935.85 USDC From 0x43Bb88…b6a9F306 to 0x145303…6941404d2000 USDC From 0x73506C…2cf4CA3e to 0x661d11…C51C2D640.00867481856271087 ETH From 0xb8C9c0…171eEc9A to 0x02A317…1C98CE3c86.74916 USDT From 0x85f13F…7ae41808 to 0x597E6F…34a4488E10000 USDT From 0xaa2025…4ae5B40B to 0x7491eE…F00969333001.425587 USDT From 0xE4a816…03EEd9D4 to 0x6A2629…6e93eDEF0.009009197226612 ETH From 0x99ff51…7F9f5D51 to 0x3DeAE4…5301e9C892.379999 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274600000.000309 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.23989099353253882 ETH From 0x96b19b…3b0DA79C to 0x813985…1280C52422.759873248953777 ETH From 0x6FE939…607c700c to 0xA5d76d…8a86c1350.11964871 ETH From 0x29F889…13551e1a to 0x944Bb6…Fcb678460.05753 ETH From 0xD0Fc3a…4f80692e to 0xDd4082…A605AD3d473.813645 USDC From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1584.29 USDT From 0x8eAd2d…392cA936 to 0x9441ca…beCc231D3299999 USDC From 0xd09500…B55b04C0 to 0xc0014d…5339A13c10000 USDC From 0xc03430…6148F768 to 0x8658E7…fCa16DbD6740 USDC From 0x6F1852…5476B179 to 0x128981…874dEb0E200000 USDT From 0x5AE463…E7a48B1d to 0x224301…D3346626496.702213 USDT From 0x8993b0…1134c373 to 0x2cF473…95042FD03700 USDT From 0x45C4b7…7f1039c4 to 0x21D243…6a3fFF58530 USDT From 0x135B2d…e2FE9aE9 to 0xac3446…5cf7d56571857.5 USDT From 0x3D95Aa…8D476997 to 0x3d82eA…Da71cF660.001 ETH From 0x2e668C…8dA61Bd4 to 0x5Dd37E…7Ac20C0E99979.571924 USDT From 0x18549c…db672328 to 0x79C4F6…7c4d3cb844 USDT From 0xA7da40…cba001f6 to 0x157C76…6213606590 USDT From 0x8e3118…090ad49b to 0x38F398…4bB59b88500 USDC From 0x37d2c4…A844768F to 0x4885F8…3b5FbfD75000 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d327160136045 USDT From 0x391450…4d2Ee26A to 0x2Ecfd6…a79b2C870.012 ETH From 0xA217EB…5b2f58d0 to 0x34cE1D…d15EcCC0498002.67 USDT From 0x6579D3…696ee645 to 0x12D3A4…081C3C9A10 ETH From 0x88c052…Bd76180d to 0x2bA994…546FC17d5.9922436398326 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.0011981465560684 eth 0.0011981465560684 ETH
0x821c0c…b4991370	23452609	Sat, Sep 27, 2025 6:38 AM	0x6860c4…Cb7FdF8D	From 0xcEB3f3…E0717B62 to 0xAfb37B…B0a8Da10200 USDT From 0xfb4192…9a4120a9 to 0x98DB3C…0F93f9B20.02489103 ETH From 0x715318…65DECbeA to 0x2Fd735…0D9C811E27875.983188 USDC From 0x8C562c…2f1E402D to 0xF47812…EA1485c64000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.0000085 ERC20 From 0x8FF9c7…8d0838cf to 0x150F9E…40559a930 ERC20 From 0x67B0c4…d6522213 to 0xB4d0f0…4135091F1 ETH From 0xbaBB50…cfDE6e75 to 0x344Da0…72Ab741D15004.471332 USDC From 0xf40f42…d07dFa3c to 0x706f40…1a6D6FCb5741.516108 USDT From 0xd10F89…348e2665 to 0x633B29…Cc3A4C4c0.014925263410923192 ETH From 0x7B278f…5aAa385a to 0x6A3581…Eb754f3D190 USDT From 0x0aD500…8a866565 to 0x9A2C1f…89C1AD021800000 ERC20 From 0xeF9852…9b29c00d to 0x5263d9…64B22eda174.9 USDT From 0xed439E…2506e6b1 to 0x455622…4Fb5E2830.004062338196994722 ETH From 0x190fd5…86bB024f to 0xe3ca94…1b86FddE1196 USDT From 0x010B1a…Bb1e79c8 to 0x44e16F…7bBBCf511500 USDT From 0x873cd6…ac020362 to 0x9843F1…8ad637B150 USDC From 0x3FCbB8…eB959cB2 to 0xe1DD6A…35A9C377100 USDT From 0xc7AEA1…1FD78E48 to 0x35457a…1759EdB62500 USDT From 0x351E8E…e34D71f3 to 0xD3d7ea…3b49702B530160.108353 USDC From 0xb26595…8aC5992C to 0x592e3C…404f85710.005841060840489715 ETH From 0xb26595…8aC5992C to 0x95daB0…b45489AD0.00105532 ETH From 0x528aE9…15033187 to 0x450014…7A120E5210 USDT From 0x008E17…31606e58 to 0xb853aB…2581009F10 USDT From 0x49782e…d244386B to 0x171E25…20fA67E640000 USDT From 0x76907A…Af26f532 to 0x42CE68…CBB7CF700.01 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381309.578815969942 ERC20 From 0x068d71…3F099465 to 0x86D3c0…1aFD590A1981.259576 USDT From 0x1FA0E3…aF1cD00a to 0x39AE80…1046357363.96465 USDC From 0x7da7fC…9DA48342 to 0x878F27…092055D3804.57152 USDC From 0xE6a197…8410e6b3 to 0x99415E…6970bD110.5 ETH From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc665223.66 USDC From 0xFfBb8D…D22Cd262 to 0xb6E289…1571B1E20.01558271 ETH From 0xCE53c6…3bcc6F2B to 0xec2d88…55C3F4290.0808776 ETH From 0xCFcb47…a0088612 to 0x636b57…1dbE6De720000 USDC From 0x3EF174…783F77E0 to 0xE748A4…Fa752809830000 USDT From 0x0AEaDe…45774434 to 0x69608a…5A8077EA4600 USDT From 0xF0D927…66F945Dc to 0xc557ED…162167F758779 USDC From 0x03b0ff…69ff7Fbe to 0x5D7AaB…9179a18110000 USDT From 0xCc57aB…ADCfA177 to 0x64abF7…A0b05A377.55034431 ETH From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e383 USDC From 0x9365dc…334d7D6d to 0x6B4D85…8c7E77f4489.86 USDC From 0x3F2cB5…32320A2b to 0xDB5a87…D05a66c818900 USDT From 0x2Dcb18…7387ac6B to 0xD72236…14CbDA2D21.006953 USDC From 0x6dC6a3…EdD175ec to 0x155708…f108ed3484608.13 USDC From 0x25138a…7795beD5 to 0x57EDa0…6BCA69D114000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe311403246.6616175545 ERC20 From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A120000 USDC From 0x25b337…355E191F to 0xC8B8E8…E2C7B535800 USDC From 0x149f81…bf8C5CeB to 0x709B82…E83F1797175.23 USDC From 0x70f9DA…14951675 to 0xC1A0BD…C028B3B17.959 ETH From 0x76302d…DaFb0931 to 0xf1880b…BFc4E7FB199900 DAI From 0x064bFB…EF8815a9 to 0xC4e17a…C0aBcC930.001457029292116888 ETH From 0x4Ee8bB…e030542C to 0xda717C…660FA2A1306.2 USDT From 0x73B5a2…624Be532 to 0x8282B0…ae757Bda1.7204713432422296 ETH From 0x641a9f…4a10ef84 to 0x2e74Bc…Afac6ec00.009178 ETH From 0x3FA040…937157A1 to 0xDe2b0b…2183DF5e199594 USDT From 0xBfCA3e…dE1027F2 to 0x6C1902…8867d61D3e-8 ERC20	0x0E4725…38A5118f	0 eth 0 ETH	0.000068676022887786 eth 0.000068676022887786 ETH
0x7bcdcd…b6c1562f	23452560	Sat, Sep 27, 2025 6:29 AM	0x6860c4…Cb7FdF8D	From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A120000 USDC From 0xF0D927…66F945Dc to 0xc557ED…162167F758779 USDC From 0x588714…196C0b04 to 0x6978a3…F6B9d58A25000 USDT From 0x8C3C40…5bF3C25a to 0x2Df8aF…263E0e86747.700115 PYUSD From 0xc6BD89…c65C17cD to 0xf027eC…757D04FD100000 USDC From 0xc7AEA1…1FD78E48 to 0x35457a…1759EdB62500 USDT From 0x008E17…31606e58 to 0xb853aB…2581009F10 USDT From 0x145b51…20A74Ce2 to 0xdcD6d6…8D5BceC94000 USDT From 0x9365dc…334d7D6d to 0x6B4D85…8c7E77f4489.86 USDC From 0x064bFB…EF8815a9 to 0xC4e17a…C0aBcC930.001457029292116888 ETH From 0x751352…842791d7 to 0x0Def47…21873E5830002 USDC From 0xf8A9bd…C747094a to 0x8e5E6f…0C7bA5157.957577098820177 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.510814536676657 ERC20 From 0xb3EA39…b6f681F1 to 0xB8571a…58425d84764.1 USDT From 0x476EF3…6325dA23 to 0xEc26a4…5817962d1.02 ETH From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F94627425.687792834327 ERC20 From 0xEe38A8…274FFd25 to 0xc40296…1282f4a0100000 USDT From 0x5b2804…49C24f5f to 0xE8E02f…eB7708F010004 USDC From 0x51dCB8…e2a13260 to 0x73F97b…56458E261000 USDT From 0xf1F7b3…be17b292 to 0x7240F2…6eA088fd6500 USDT From 0x672E9e…3bC985B3 to 0xE2A60C…Ef5FDDd49574.15 USDT From 0xBb1159…89e24cBf to 0x47AD4f…2A5C32f3483.15 USDT From 0x8eB135…Dc7e5062 to 0x799e51…9b3F47C62000 USDC From 0x40D8d7…29350Da2 to 0x44C54B…2CFD9FEB600 USDC From 0xfE941C…4259bD11 to 0xAe799A…830964750.3 ETH From 0x89A458…5d4EfEf9 to 0x77C66A…71c9dDde1998.001998 USDT From 0xeC68bb…FA123e3e to 0x2fcD0a…f388DF37100 USDC From 0x1CDEc9…d1a3c399 to 0xB72664…94313D652500 USDT From 0x302892…05F408Ea to 0x51a124…da5210B90 ERC20 From 0x31B6c3…277Da761 to 0x219173…de8079E13555.84384 USDT From 0x2fDBF5…819C811e to 0xaFa692…6fc7AB123.6214 ETH From 0x617012…7970aA05 to 0xc78858…5eF6f2561000 USDT From 0x4D35f9…27dc30Df to 0x5829A7…a3fDF12410 USDT From 0xf40f42…d07dFa3c to 0x706f40…1a6D6FCb5741.516108 USDT From 0xf1207f…6E546004 to 0xF4b287…03e00761221356.879 USDT From 0x149f81…bf8C5CeB to 0x709B82…E83F1797175.23 USDC From 0xb26595…8aC5992C to 0x592e3C…404f85710.005841060840489715 ETH From 0x26f778…2D896fa4 to 0x1ebB96…fa7Eb75B25000 USDT From 0xd10F89…348e2665 to 0x633B29…Cc3A4C4c0.014925263410923192 ETH From 0x1E33cb…8CE4B479 to 0x478dD1…12b3CeDf5060 USDT From 0xf88AFD…05CE025A to 0x3cEd6E…579ab1D0808080.81 USDT From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E49155 USDT From 0x1068f4…f3A7ee8f to 0x925343…1288cDbA3527306.66 USDT From 0xa49770…2C9047Dc to 0xdE84A0…28e718790.04976274 ETH From 0x25b337…355E191F to 0xC8B8E8…E2C7B535800 USDC From 0x1FA0E3…aF1cD00a to 0x39AE80…1046357363.96465 USDC From 0xD6Dd6d…2bE40BF5 to 0xD3b3FC…ce7af3c5100 USDT From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B10000 USDT From 0x4390dD…75c103EA to 0x3D14F2…dAD042786000 USDT From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d1180000 USDC From 0x7D2515…19634810 to 0x882439…C7cB59457.984969375308036 ETH From 0x61b143…9C810686 to 0xd60948…c1f26e5E100 USDT From 0x867A14…d48d0c9F to 0xd57dB8…7d8816D530000 USDC From 0xeF9852…9b29c00d to 0x5263d9…64B22eda174.9 USDT From 0x23e38e…82B0a85a to 0x2762E2…491078B010 USDT From 0x3FA040…937157A1 to 0xDe2b0b…2183DF5e199594 USDT From 0x6dC6a3…EdD175ec to 0x155708…f108ed3484608.13 USDC From 0x67a029…3e35fBA8 to 0xCC21Cf…B09aBdD10.1 ETH From 0xF032e2…88BF6818 to 0x81a210…3766C2f81008.731031 USDT From 0x190fd5…86bB024f to 0xe3ca94…1b86FddE1196 USDT From 0x72a79a…51F33215 to 0xe6Dab6…9796648123198 USDT From 0x0A4fe9…73D56B0e to 0x1Fc6A7…F39376aF500 USDT From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e383 USDC From 0xf8A9bd…C747094a to 0x270e66…9756D10f7.8453914951296815 ERC20 From 0x95Dd5a…1b322689 to 0x837f12…1be29c244594.18 USDT From 0x56Bd67…EcF4B664 to 0x809CfA…7b5526340.59886 ETH From 0xCFcb47…a0088612 to 0x636b57…1dbE6De720000 USDC From 0xD33045…265BBBD7 to 0x66cd79…bDe3AD0E49941.53 USDT From 0xCE53c6…3bcc6F2B to 0xec2d88…55C3F4290.0808776 ETH From 0xA7e700…08C0e135 to 0xedf510…77b8e16c99.375 USDT From 0x95e03e…f82ef8C1 to 0xb5e0Dd…0921EF8B10000 USDC From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C200000 USDT	0x0E4725…38A5118f	0 eth 0 ETH	0.00007539395426489 eth 0.00007539395426489 ETH
0xa4e948…e3bb624e	23438906	Thu, Sep 25, 2025 8:38 AM	0x6860c4…Cb7FdF8D	From 0x750f8d…6c91B92C to 0x5fc1Cb…1c2657c44.348280317645473 ETH From 0x662c63…96cbc526 to 0xB451e0…4a0a376751507.46 USDT From 0x5A4f40…BD24D660 to 0x6F5143…4eBd7d0222920.98 USDT From 0x3CFdF7…52212C09 to 0x9c3B85…650FF9C122630 USDC From 0x0d044F…00b9B7Eb to 0x159909…CD1f59Bd967.89 USDT From 0xb3C58b…F0Ceae68 to 0xB9B057…038355A128.057 USDT From 0xE98731…b44c80c6 to 0xB840B2…545e052F9905 USDC From 0x1679B3…488764A9 to 0xdB53bC…daB32003191 USDT From 0xE883eB…e63f505e to 0xFc45f4…8d096E7b110 USDT From 0xdbbBDc…5E6D7E76 to 0x39220C…C5DF663a0.248014 ETH From 0x11184e…43a20324 to 0xaEd82e…6f02ca710.06962884 ETH From 0xBcD970…2c3f2845 to 0xD19A92…28c73aC810 USDC From 0x1F6E67…1A8893d5 to 0xadE44B…2adFF28250000 USDT From 0xA733c3…De30fDAe to 0x0D5Dc2…235ece6829727.528524 USDT From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C10832335 USDC From 0xD3Bd6E…bdBdF396 to 0xd76B86…6D8fc70B300000 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd177505.1 USDT From 0x58162a…4Ee63015 to 0x4BBA32…e7dda9112000 USDC From 0xAdb186…0b853705 to 0x6Ca90f…9EE1Eeb90.006248 ETH From 0xC11A0e…e375Ad1B to 0xf5DF51…2A3C8E6550 USDT From 0x556F55…b136700c to 0x27831D…589044180.003721899657585232 ETH From 0xC6909e…8c8efb99 to 0xC3317B…F57013da32509.65 USDC From 0xe40961…dD821598 to 0x421e66…55B473CC10 USDT From 0x80A176…F2d18453 to 0x17895a…308FF11B10000 USDT From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e147 USDT From 0x551140…6b2bA385 to 0x537AF3…54927d4274472.700443 USDT From 0x2D08fD…44903804 to 0xC3AeA0…F18A1B6A1200 USDT From 0x22c76f…daA7F97C to 0x23623E…1EcEF6E925000 USDT From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e383 USDC From 0x6d061F…FCa46DbB to 0x927d09…839b3beE238 USDC From 0x122E28…Db5D4BD8 to 0x2CdD89…56084DD70.10076298449707408 ETH From 0x810e63…AdBc4395 to 0x6b36B8…9CA203f2100 USDT From 0x036BFa…8C73e2E6 to 0x75e847…5b39dE0998425 USDT From 0x23DA37…ed869C04 to 0x655031…1175098E17990 USDT From 0x6E1c28…d8455B1b to 0x5919c5…4b46A8112500 USDT From 0xaeaF37…938e2115 to 0xa934F4…927ADFdf50000 USDT From 0xa049b6…3b9C155E to 0x6b6477…300AD9f00.55 ETH From 0x7F34a5…E7D82c43 to 0x43d303…EA537B10136000 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF4000 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1173.492677 USDT From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef1404309.340204 USDT From 0x65C4B6…eABEceA9 to 0xAd3061…e6c3C6bb247500 USDT From 0x24A86c…11f5818C to 0xD28b2f…b8F57F8285200 USDT From 0xf03Bed…6cb25f83 to 0x05792f…317319A26855.117001 USDC From 0xCdDe16…BC89F7Ff to 0xf61b44…15B875d4100 USDT From 0x32aebd…62487C82 to 0x62dE2c…d49836CB0.8 ETH From 0xbCdf82…aB7D873e to 0xcd595C…6B9786E123500 USDC From 0x2De869…CB0E6966 to 0x20761B…1Dd3e507352.14 USDT From 0x200646…87669c22 to 0x88d46B…a37C22cA4303.56364 USDC From 0x21e587…d610386e to 0x6433f2…22Fa31E33.99 ETH From 0xF607bB…FBd5DCAe to 0xBabD32…8b22d99b500 USDC From 0x5BE0b5…f43B0e82 to 0x93EB64…31D4F4AC0.392561 ETH From 0xa2ce50…835b3126 to 0x7A138F…49249A750.1 ETH From 0x6e9a9D…76Bd0c15 to 0x7c21CD…D5009e9F13823.9949 USDT From 0x926149…22302299 to 0xB331dF…73Fc473C3000 USDC From 0xbDff83…43b74Ea6 to 0x197525…e0E2222447630 USDT From 0x40FdBb…21569000 to 0x44f7fB…D8704b061000 USDT From 0x462a14…57162eE2 to 0xF53dEE…223648B9800 USDT From 0x223bc1…f7733186 to 0xefD12a…978b3d221.480843115620869 ETH From 0xd8F823…ce01bA17 to 0xbD52e1…Dd4b96655526 USDC From 0x9Eac8b…83271eCC to 0x61343b…2c4041142333 USDT From 0xbA9dD9…F6345368 to 0x46D4c2…8FBFdBfc200000 USDT From 0x46a511…3F7D5a5c to 0xD90309…b7CE366C99990 USDT From 0x8FdE80…25dD64a8 to 0x6dD672…46dB9E785901.54 USDT From 0x6bB383…110Fb2e2 to 0x4cF6Bb…CdB979FD4.04 ETH From 0x02E37D…06d9d45e to 0x488be0…3c8598a5110999.3 USDC From 0xa7270e…9e99caa1 to 0x749ac3…f6943ad150000 USDT From 0xf02041…4Cdc52ED to 0xB9B057…038355A114.107 USDT From 0x59fBD4…516B8134 to 0xE9DDd6…A2a3ea120.00867324362387107 ETH From 0xF2C8A9…3E08786B to 0xcAF8bb…d32D586E44960 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f23500 USDC From 0x23e056…92bCab3e to 0xD69369…5Bdc5950250 USDT From 0x23A6Fa…49BDD1E7 to 0x67e77A…8582A957548.9 USDT From 0x001197…782eA0eF to 0x2d1979…Ef25BfAD5 ETH	0xEf5e20…f87b2e94	0 eth 0 ETH	0.000167586193232 eth 0.000167586193232 ETH
0xde6d6d…e5fe3a2f	23438890	Thu, Sep 25, 2025 8:34 AM	0x6860c4…Cb7FdF8D	From 0x166E98…6Ab21897 to 0x984974…96601b5E3.89445032e-10 ERC20 From 0xc04A1B…5f58231b to 0x9dB421…39ecc76532235.78292108414 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00012183697 ERC20 From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e383 USDC From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef1404309.340204 USDT From 0x6e9a9D…76Bd0c15 to 0x7c21CD…D5009e9F13823.9949 USDT From 0x5A4f40…BD24D660 to 0x6F5143…4eBd7d0222920.98 USDT	0xEf5e20…f87b2e94	0 eth 0 ETH	0.00003066715447202 eth 0.00003066715447202 ETH
0x8c5f90…e64c63ff	22772961	Tue, Jun 24, 2025 8:01 AM	0xaFc4fD…92E8C370	From 0xEf9180…37eB8c82 to 0xeF96eD…A8eb8C820.22 ETH From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E435976.48 USDC From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e457 USDC From 0xE9839f…72c8a722 to 0xdD0AD7…bC9f18520.000125 ETH From 0x1Dc073…4630AB92 to 0x1dceF0…c430aB92210120.02 USDT From 0x468efC…6518eCb4 to 0x1dceF0…c430aB92210120.02 USDT From 0xd12b96…1b74518c to 0x17bf07…0EB79C438333 USDT From 0xbF6856…56B2689F to 0xB68F8b…d289895B79 USDT From 0x0f83D1…7d9702E6 to 0xE283c7…8a222bc5580 DAI From 0x1B8Ecb…6Ec8E416 to 0xc00a28…f97d7e4E0.03 ETH From 0x0e9B33…BfE0c34f to 0x8ee4c5…C57BD97210000 USDT From 0x53A317…75442Adf to 0x243bFF…d05780F95000 DAI	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000246551946344752 eth 0.000246551946344752 ETH
0x995463…64d18c19	22772948	Tue, Jun 24, 2025 7:58 AM	0xaFc4fD…92E8C370	From 0xb06310…d42afc78 to 0xA01A17…2388eA7411983 USDC From 0x96a48C…ae4C259B to 0xc9f1F5…a328308D35561.4386 USDT From 0x98114f…03275c37 to 0xdF1Acf…0698411c38950.753698 USDC From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e457 USDC From 0xF422CD…2DDc1F91 to 0x2D50f9…2Cc3f91D137755 USDC From 0xcbc7eD…215Da991 to 0x1C68Db…E8f3C05510000 USDC From 0x43B5c5…CC4d57e1 to 0x09aaDD…3CA8D49110 USDT From 0xE6d6e8…FFFcDEE5 to 0x2d4AC8…D50cBBAF126934.956154 USDT From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d630000 USDT From 0x1F9EB2…cEa4Dd55 to 0xF7ece4…2991d08e123177 USDC From 0x314aC8…0ad29A27 to 0xBB59A6…7FeA9C4B1020 USDT From 0x2B6343…65447b1C to 0x2b6E7E…86447b1c323659.98 USDT From 0x5e5B65…81d83240 to 0xb232B2…15F1416929941 USDT From 0x7f477e…D7811E53 to 0x044133…17BdD8dF780 USDC From 0xfAb0CA…2Ca7e70B to 0x0F8D81…567f5CC5359970.970797 USDC From 0x8DD59C…4931fB98 to 0x8DD905…7331fb9810000 USDT From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F120704.86 USDT From 0x7c8e1E…7cA9bE06 to 0xCb12Be…7e5E4323198.31 DAI From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9920813 USDT From 0x743A02…21F3e4e3 to 0xc9E402…c04C829E10000 USDT From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0200 USDT From 0xc9f121…4e28308D to 0x989A44…Be4d056E1339.631131 USDT From 0xF8F06b…0ED4bD8A to 0x9a6eb2…48F40B6285177.296727 USDC From 0x35e9B0…02620B86 to 0x0E3C2e…31E5F1ED4000 USDT From 0x2d5208…1aC3F91d to 0x2D50f9…2Cc3f91D137755 USDC From 0x2d43A2…770CBBaf to 0x2d4AC8…D50cBBAF126934.956154 USDT From 0xc1BD47…546667fa to 0xd9Ff3A…4B89538E43276 USDT From 0xEE35d1…bcc0968e to 0x8102dF…A78150d92994.01 USDT From 0xb56A81…5eD9AbfF to 0xB25A53…cA5Fb5A51000 LINK	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000434690473047606 eth 0.000434690473047606 ETH
0x9e1896…0555545c	22772940	Tue, Jun 24, 2025 7:57 AM	0xaFc4fD…92E8C370	From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261160900 USDC From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce5000 USDT From 0xd1e993…f65aF56a to 0xd610EB…D86ba5Df10000 USDC From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e457 USDC From 0x0527fb…b74c5a47 to 0x5e8817…6141830b1462.528376 USDT From 0xAEBeD5…CE753577 to 0xd76C87…B6d75d1b4301 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288505860.943 USDC From 0xc1BD47…546667fa to 0xd9Ff3A…4B89538E43276 USDT From 0xB45FA5…984ea4C5 to 0x30ddBd…8F20DfDf97000.915723 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d630000 USDT From 0xd4557F…052B2D25 to 0x6bde88…dd5da79380000 USDT From 0xA1D568…EeaD8C0b to 0x8bc5d4…45A0fc4c4000 USDT From 0xc648A3…55dFBe1A to 0x96aAB9…FA4C259b39887 USDT From 0x9d12d2…70C48104 to 0xd2B4D4…069572FF4107.30393 USDT From 0xE733ad…ed960A72 to 0x934eaf…AA9445532 WBTC From 0x4fb9aB…3c00a28a to 0x870b34…32b6Ce8113250 USDC From 0x96a48C…ae4C259B to 0xc9f1F5…a328308D99.9001 USDT From 0x0C8bC0…697aA761 to 0xC1cD90…f08Da9F41.06133713 ETH From 0x5203AE…636FB4C4 to 0x299596…786281F1685379 USDT From 0x482d10…DDA78490 to 0xE43560…16D7b7983000 USDT From 0xe43Ce1…E9d7b798 to 0x87e441…064fa53f1100 USDT From 0xcbc7eD…215Da991 to 0x86EC56…9aeD676E10000 USDT From 0x8F9963…B9F5aC2c to 0xcEAb98…06a525Ba0.541337452235307 ETH From 0x299e7E…cc6281f1 to 0x16D51D…9a690976475000 USDT From 0x01A377…fd3083cB to 0x9a3c35…5C80F55425000 USDT From 0x3EB9dc…eeDcc2B1 to 0x7CC9BB…B34Ceec16.5727536921668905 ETH From 0x1c6E50…eAf3c055 to 0x2FA04a…42B972b423604.351325 USDC From 0x280FbA…1852451d to 0xbd1b16…726b870167900 USDT From 0xb56A81…5eD9AbfF to 0xB25A53…cA5Fb5A51176.5185 LINK From 0x7f477e…D7811E53 to 0xa9505c…0F33b621442.024702 USDC From 0x01b62d…65fCdc3D to 0x4A89F2…338b6E52200 USDT From 0x299e7E…cc6281f1 to 0x299596…786281F1685379 USDT From 0xFb780C…DC8AAC2f to 0xc927AC…F41C2f8C27845.1 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00046791846806025 eth 0.00046791846806025 ETH
0x0c39a2…a72dfd24	22772936	Tue, Jun 24, 2025 7:56 AM	0xaFc4fD…92E8C370	From 0xcD27aE…635d42A2 to 0x0f2C6d…4DfA7F5a1391.349134 USDC From 0x314aC8…0ad29A27 to 0xBB59A6…7FeA9C4B1020 USDT From 0x1F9EB2…cEa4Dd55 to 0xF7ece4…2991d08e123177 USDC From 0x171A1a…C22D038E to 0x8a28Ca…F7501E2F120704.86 USDT From 0x780B48…3Cae9677 to 0x8798d4…2AAe10C72 ETH From 0x31E526…56b59934 to 0x315106…335eAcb6510 USDC From 0xFAA672…dEc50b3E to 0x5797b9…E5493E09100 USDC From 0xf7eeF8…E091D08E to 0xF7ece4…2991d08e123177 USDC From 0xc1BD47…546667fa to 0xd9Ff3A…4B89538E43276 USDT From 0x54FF8B…18921989 to 0xf471b2…E1D9650b7356.55 USDT From 0x3d050C…2cF09E3A to 0xDD4653…A9049f9920813 USDT From 0xB45FA5…984ea4C5 to 0x30ddBd…8F20DfDf97000.915723 USDC From 0x98114f…03275c37 to 0xdF1Acf…0698411c38950.753698 USDC From 0x2D8cf5…e5DaD456 to 0x13AfB0…80a8856810000 USDC From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae23509.116635 USDT From 0xdfd602…aeC4aed0 to 0x1A0cdC…4b1776a0200 USDT From 0x9AD347…5659BAF7 to 0x4CAaFe…F196aB5a111546.78 USDT From 0x7F0cc0…c3364b0F to 0xE348F0…FDbE19640.001161140365357582 ERC20 From 0xDD471b…84049f99 to 0xF060BD…B70F37833066 USDT From 0x8d2e49…8B6e3218 to 0x4D012F…4BD6973e457 USDC From 0xDB8295…76FD8d58 to 0x714298…B782674E295000 USDC From 0xEE35d1…bcc0968e to 0x8102dF…A78150d92994.01 USDT From 0x8a2bf7…18501E2F to 0x8a28Ca…F7501E2F120704.86 USDT From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb100000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000299559569807623 eth 0.000299559569807623 ETH