Address 0x4bF75C66fd7b86fb0AF62e6DFa1994793e47c2ee

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9e0fe1…359be65b	23890446	Thu, Nov 27, 2025 1:48 PM	0x646c4f…b5992D38	From 0x09D166…A9756f11 to 0xc98d9d…Ce6B235b10 USDT From 0x6eaa49…BFB7c8F8 to 0x6E17CF…8cCFe0121077.466108 USDC From 0xE45665…665d2F44 to 0x8B89c3…8252800213000 USDT From 0x4DC9bf…242f6530 to 0x5A9087…921D57130.003522279612542 ETH From 0xA26D71…62d03DCF to 0xe03eDC…B0A853D020.2228 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.2229962861554313 ERC20 From 0x9766F9…16c292C7 to 0x313124…7a62110551781.15 USDC From 0x5c054E…6139110D to 0x23a92F…830E987A0.0392368 ETH From 0x7665B5…99e67eFf to 0x81E56D…2B03D103250 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xBbB974…1E834BD3 to 0x8Bbf9f…96c8a12e299.04 USDT From 0xC38c0f…4F208267 to 0x6BECc5…7561a8ab231.738432 USDT From 0xe5e453…5ad14596 to 0xAD74Fd…4D39508d610 USDT From 0x8C3adE…6f1df5f4 to 0x3E8b40…317a2F1E4936 USDT From 0xc0B620…f491C9Fe to 0x2483c5…fB5689C30.00837 ETH From 0x3Dbe83…0751C55D to 0x8A2330…a12D40C52000 USDT From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x6b05E0…729d60A6 to 0x05EF13…c0bF77350.000225 ETH From 0x4D3803…9d67cd0c to 0xB84190…1c54Fec9836.0836 USDC From 0x86A108…4071D416 to 0x335B2d…4a53cBe90.65 ETH From 0xc62752…720BA81a to 0x8C8eab…4CE2f9405394.56465076 ERC20 From 0x9766F9…16c292C7 to 0x1240F1…83bbbc9e4762.84 USDC From 0x320b88…1A21cFd2 to 0x8E87A7…807F3D09144 USDC From 0xE96e24…6d202b5b to 0x1666aE…2B24F7100.00167 ETH From 0x0C6699…9EA278D0 to 0xaA4a5E…0fdfCe080.5717309 ETH From 0xF83429…5F3BA3AE to 0x7B610B…D5B79B9B253.7 USDT From 0x9cC6eB…053E80c4 to 0xd31828…2ef65593199 USDT From 0x73C3b7…1B009127 to 0x331491…a0fcb8d4611.96 USDT From 0xFA6F24…c9F2CD4A to 0xd44B96…1a833fcb6 ETH From 0x47Ee06…5434DA4e to 0xEFe485…e629FCF470 USDC From 0x858700…B6E9F4F9 to 0xb1E555…A6000150160 USDT	0x0c5961…E9E85Ad1	0 eth 0 ETH	0.00002068682002882 eth 0.00002068682002882 ETH
0x215219…a67e6167	23890156	Thu, Nov 27, 2025 12:50 PM	0x646c4f…b5992D38	From 0x823165…eaFeE8E2 to 0xABB20c…7154a3240.035 ETH From 0xc755e1…e16856d9 to 0xbe7F1F…5636439b515.39 USDT From 0xBF0EB4…5Fb72890 to 0x8A5600…4835Ea5F0.007597 ETH From 0x978ab1…ECb7Ba4b to 0x8F7F6d…fc9867740.000046864841138089 ETH From 0xeE2474…E149c530 to 0x77ae76…03E76E4744964.43584 USDC From 0x96875a…039f0803 to 0xa00F49…CD0b350364.91 USDT From 0x80645f…36a013Fb to 0x5f8Bd9…c25D30a06726.23 USDC From 0x009522…C1Cabc9d to 0x1A65ee…0c32d8C50.0016 ETH From 0x4DC9bf…242f6530 to 0x5A9087…921D57130.004420080802982 ETH From 0x6f0709…8A601970 to 0xc228F8…243B41A01.8910818944477388 ETH From 0x6Cc510…7Fb1A9F6 to 0x96622a…A68eFCFB0.012345 ETH From 0xBCb54f…9b2BAca6 to 0xBe950C…9260c96C260.00494 USDT From 0xe10e38…17EdfF36 to 0x1f7007…8B57345E12.395164 USDC From 0x9CfB8b…c0CA21F6 to 0xAc210C…Ed99Ddbc0.0412 ETH From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x6A1901…3c60BC48 to 0xA06678…06fb84C95 USDC From 0xdC1faA…760414d2 to 0xd47A22…A60658260.001 ETH From 0x0b480a…421c3aC8 to 0x9dc517…FF46D9ac1 USDC From 0x949e5F…D1D0A9FE to 0x011059…636F2bf9290571.125 USDT From 0x095635…54319856 to 0xee5293…231E470D15100 USDT From 0x7698Df…2AFB34b0 to 0x671aba…bcd8E5450.015193082372551745 ETH From 0x307780…0cA8ee03 to 0xf1603E…E92515fE265 USDT From 0x8Dcc97…8CC3Ea16 to 0x1FcffA…1511A0470.003323 ETH From 0x47c127…51233C80 to 0xD973dc…D9E09d3750 USDT From 0x48EBd2…097dDc0e to 0x567934…F20787Ac169000 USDT From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d495568.98 USDC From 0x278b29…bD06E4B9 to 0x99Bf10…7E524cA242.107 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD33059674.21 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48453.96538 ETH From 0x8BB9dE…00145eCe to 0x5a1Da5…2bb2E18d199900 USDT From 0xdBD1FF…a795492d to 0xE5a25e…fc90649b100.002 USDT From 0x6B4A8F…33A8b5Cd to 0x5DB7cC…3353FB3B0.00797173 ETH From 0xBbB974…1E834BD3 to 0x9F1705…7Ef24a69358.85 USDT From 0x6fBFd0…9D521616 to 0x970194…c88cE4D00.005 ETH From 0xda5d11…c2086CcB to 0xf191F4…a80f0e490.00623551 ETH From 0x56Ee00…a767CEFe to 0xD3f5Aa…528A35515200 USDT From 0x1224b6…F7eEE3F2 to 0x73cb79…A56c249a3000 USDC From 0x63E88a…198a509f to 0xe51173…2589C4360.01 ETH From 0x72b5c5…3aaE4c72 to 0x32617E…A5fB6d760.07704606563818754 ETH From 0xcc53f6…a909210b to 0x3F4B19…c006A51b0.000294558820782726 ETH From 0x871b09…8a0204EA to 0xCea208…438fc2C41385.042 USDT From 0xc7606E…70aAE6B2 to 0x0045da…43C81Ab00.017284217755438237 ETH From 0x4DC9bf…242f6530 to 0x5A9087…921D57130.004424446720916 ETH From 0xAB3260…63Ec64e7 to 0xe06923…fc8cA7EC799900 USDT From 0x453dD3…f29c3DbC to 0xC53a39…B77aFA9f23.03 USDC	0xB39D65…FB683590	0 eth 0 ETH	0.000015955560769705 eth 0.000015955560769705 ETH
0x657904…9ac939ab	23890149	Thu, Nov 27, 2025 12:48 PM	0x646c4f…b5992D38	From 0xE1b62E…0194526f to 0x3e8FD6…a2B8E9ff557.26 USDC From 0xbb3470…879126ef to 0xbe7F1F…5636439b535.257857 USDT From 0xAfD717…d75BD19f to 0x203a8E…2aB2255360835 USDT From 0xC01106…83B0a060 to 0x4EA5Ef…082FE49620 USDT From 0xfCA425…9E20C912 to 0x91656e…9fFAfE0232502.11076325314 ERC20 From 0x095635…54319856 to 0x429410…Cf6e509913390 USDT From 0x18E296…A73882F6 to 0xCc59CF…a7c67ab799996 USDT From 0x9736dE…2A7f5bFf to 0x88886b…fC58F9461008.4731691010671 ERC20 From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xFA6F24…c9F2CD4A to 0xd44B96…1a833fcb6 ETH From 0x259D79…0F7Aa923 to 0xE3cbF2…4fA7Fc7D0.0099738 ETH From 0x227AC2…7b0B77D3 to 0x555e74…9322eDB4750.01275 USDT From 0xf9E997…12f504D6 to 0xCDC3EB…F17d9C2843.06 USDC From 0xA974cc…41D207c6 to 0xF5157B…E8a24B18199.44 USDC From 0x4DC9bf…242f6530 to 0x5A9087…921D57130.00443575764608 ETH From 0x3E4230…6426c305 to 0xe7BC86…56FEaC2E402 USDT From 0xC38c0f…4F208267 to 0x6BECc5…7561a8ab231.738432 USDT From 0x609381…40391F89 to 0x77F75F…35a542A7263.56 USDT From 0x4DC9bf…242f6530 to 0x5A9087…921D57130.004442499040124 ETH From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x01d4bf…024a2763 to 0x11040D…07f82612100 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.2456420834717824 ERC20 From 0x960C97…B1484d96 to 0x418A01…B99703e01300 USDT From 0xFd017f…f852E2A4 to 0x5D5948…1D8bf522100 USDT From 0x4DC9bf…242f6530 to 0x5A9087…921D57130.00444028936817 ETH From 0x1F0ca6…562E911B to 0x0A34d1…Fb83cC6a350.0098 USDT From 0x7aad92…B097DEc9 to 0x0Ed50b…01178C6C500 USDT From 0xBbB974…1E834BD3 to 0x9F1705…7Ef24a69358.85 USDT From 0x73C3b7…1B009127 to 0x331491…a0fcb8d4611.96 USDT From 0xB0E005…FD65881A to 0xA9c129…b1f53EEC0.06815599 ETH From 0x68dFEd…7b213eb2 to 0x55A77c…5263d36F0.000001017905470052 ETH From 0x12d103…b1702BAC to 0xbe7F1F…5636439b537.54 USDT From 0x727B71…9a1DBDD1 to 0xa6Ac7c…1e4239aF0.22474848418226565 ETH From 0xBbB974…1E834BD3 to 0x8Bbf9f…96c8a12e299.04 USDT From 0x8F804A…61681B53 to 0x66AF6F…700DA13525110 USDT From 0xaB7683…02B5f832 to 0xAfBa4B…C8bA324B43 USDT From 0x2753F6…31E7eC87 to 0x201A60…bf079b9B37166.91 USDT From 0xffd2DD…b7Ea7392 to 0xb6B44c…ba6f5e1c26 USDT From 0x86A108…4071D416 to 0x335B2d…4a53cBe90.65 ETH From 0x80E7Ff…cAF6058a to 0xDEA780…4139415f50 USDT From 0x87f643…30E2c72E to 0x3E499D…e86088f71503.10557 USDC From 0xf9E997…12f504D6 to 0xCDC3EB…F17d9C282 USDC From 0x76E506…A0c035E9 to 0xed53aa…C2f6d6E2200 DAI From 0x7aB362…dff03CE0 to 0xD53ACB…0694E0e7566365.470045 USDT From 0x3Dbe83…0751C55D to 0x8A2330…a12D40C52000 USDT From 0x704214…8616b6c2 to 0x82bB4b…5bf06EE650000 USDT From 0xb9237A…D886Cf4F to 0x83f799…489e137D12420.61004 USDT From 0x30b24F…59dD45F1 to 0x1D397e…cF99D15D299900 USDT From 0xdce81F…c5A9E2DE to 0xd04833…e95c78fD155.77 USDC From 0xeEc53e…dB136062 to 0xE2e985…739f1aDA0.000332394871811917 ETH From 0xaB8538…e6E006AD to 0xA0Ee78…0727421E0.31495446 ETH	0xB39D65…FB683590	0 eth 0 ETH	0.000016488220525862 eth 0.000016488220525862 ETH
0x8e0577…8c6d4d6b	23750852	Sat, Nov 8, 2025 12:04 AM	0x646c4f…b5992D38	From 0x71F420…79E3448e to 0x6661E4…C43C3F44100025.117564 USDC From 0x496517…89FE7a2B to 0x5cA583…ab80A5F2100000 USDC From 0x8f23F9…5fE31437 to 0x760430…7c8d6e51100 USDC From 0xef7AD4…EAd4B72F to 0x8fc5a9…4a3E2eEB903291.29 USDC From 0xdDE710…F54d08A0 to 0xf4f0f6…491DCf12100 USDC From 0x824780…5B296497 to 0x22C398…C5017cd11 ETH From 0x721F60…25F0A074 to 0x70ff74…C4f243a3106440.477872 USDC From 0x5eD1F2…465F7A90 to 0x0daDF7…80e3ABf77850 USDT From 0x0a3dd8…F7A1F908 to 0x117270…0693fD221294.664923 ETH From 0x024cED…d990e810 to 0x58b960…3Ae2336710000 USDC From 0xf1968D…A4857d92 to 0x4076e5…AE61f351101056.047775 USDC From 0x6F7Fa4…f336f78e to 0x85D983…3E4F1290100 USDC From 0x355A62…6516Cf0A to 0x3B7FFb…56B83C4a87679.345981 USDC From 0x58Aa73…6776ce36 to 0xC999FD…e22500d6100000 USDC From 0xdc9E2e…f9e1371A to 0xF306ad…fB88125f5 ETH From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c1 ETH From 0xdCc0F5…470F5018 to 0xC9090A…6f3865F726398.3 USDT From 0xaB67ee…9451950a to 0x6Bf9a1…0F215437400000 USDC From 0x0731EB…610E81ae to 0xeD79eB…78CE5a1b104709 USDC From 0x55E3bb…85d61e6c to 0x32F163…E8f5Ecc140000 USDC From 0x9408e3…fBebe34f to 0x824121…742964971 ETH From 0x9c66E8…A9A3B700 to 0x5eDcC0…e95f7a906.16999677 ETH From 0x7D9797…74014027 to 0x238834…5C544f911 USDC From 0xD3d2D8…31697a14 to 0xB49734…fb63616215.803059 ETH From 0x5727D0…C2392f58 to 0xc6696d…eF12666110 USDC From 0x3475a1…834007A3 to 0x06136d…FC2cA76F100 USDC From 0xd6aa2f…22c01A7f to 0xea0d09…8a610002100000 USDC From 0x3069BD…D9D18584 to 0x77670A…9ca92F689.3 ETH From 0x3eC5d8…4D3462Dc to 0x2BC18e…EbE33ace99998.5 USDC From 0xD7EaFD…Dd18878E to 0xd050E8…a476508f100 USDT From 0x3648ac…78B0a11e to 0xe7b78B…554E834f1412783.67 USDC From 0xA6708f…cBD01163 to 0x57e287…4a6D4DF71 USDC From 0x99D363…697C5b31 to 0x125211…6b027092269563.211764 USDT From 0x672f7e…07D02BbA to 0xa4eeC1…072d9A582609.2558200000003 ETH From 0x65a750…c4cE1610 to 0xeADAD9…9c6923b7100000 USDC From 0x7CAc18…4B125711 to 0xcd760f…E063437E100 USDC From 0x1bD004…aCbd697c to 0xa4eeC1…072d9A582639.4326100000003 ETH From 0xb24CbB…8C713664 to 0x826Ba4…Bd2199A01 USDT From 0x926737…11032A0D to 0xb25Fa6…a710969e100 USDC From 0xeDa735…451e6514 to 0x4fC5C4…e858AdE1198998.501558 USDC From 0xf988B0…83EF9DD2 to 0xc961d4…16dd53ce1 USDC From 0x77ce7F…824c2e0d to 0x51bEd7…1E4f46e691400 USDC From 0xe83d25…296F91F0 to 0x34bB8b…B273Fadc100 USDC From 0x37Da33…F001f51C to 0xC359C6…A8C6f1b2200000 USDC From 0x606bfB…05D92F27 to 0x09b6d1…7b81582747 ETH From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee115250 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97178088.37 USDC From 0x4C1fcf…f2b698b3 to 0xA96c28…85ae099910 USDC From 0xEE73CB…702f12fE to 0x993065…5f9321DA13.610110541743726 ETH From 0xE7e634…4467184C to 0xb42cd2…378a726b100007 USDC From 0x096A84…ad5C892F to 0x5D357F…1273953A75.252627035 ETH From 0x55B2c8…1800750D to 0x51B792…b16310592500000 USDC From 0x9876c5…D0f3907c to 0x9586FD…186Fe7c35.101870549898967 ETH From 0xc358CC…c6c6F1B2 to 0xb758AA…c6a27F75144756.25 USDC From 0x71B71F…4AFf2284 to 0x238834…5C544f91100500 USDC From 0xe4335d…86179bE4 to 0x11c890…0552e95757498.9 USDC From 0xc6b4D6…182f5706 to 0xA991D0…e993b0aD10 USDC From 0x0F360f…8eC255B8 to 0xa6D581…beDF6b3952000.362128 USDC From 0x54f326…7046b1Ec to 0xdAcf03…Be1305145 ETH From 0x0C0f19…9BdcdF32 to 0x6ef760…5449288c1000 USDC From 0x7a676A…3e989989 to 0xc5aFbd…982e804010000 USDC From 0x827B18…C9355AC8 to 0xfFe051…b5378A4c100 USDC From 0xb5E22A…19c379f5 to 0xB06B08…120A3e3916.07446 ETH From 0x75d772…1124Ccf8 to 0x395237…30D0147020 ETH From 0xAbFc3D…a759D3Bd to 0x7a8b55…BDA5223F99998.5 USDC From 0xc63789…888F4821 to 0xfA755a…22D56FF30.1 ETH From 0x68479F…4F855b46 to 0x0BbdFC…05713d814.05554533 ETH From 0xb5cA10…358DdBa7 to 0xF02116…65dF317A70000 USDC From 0x5620C9…49295859 to 0x1eb30A…11BFf2D110 USDC From 0xeAEEa5…09D5F136 to 0x918A42…66C42c744.801205823492127 ETH	0x1f3bA0…e93654A3	0 eth 0 ETH	0.000099585656464853 eth 0.000099585656464853 ETH
0x36f54c…0c5f3be5	23743283	Thu, Nov 6, 2025 10:40 PM	0x646c4f…b5992D38	From 0x3a0bF4…9df02cd7 to 0x4FaDD2…3A612AC873.8679168210063 ETH From 0x1aB133…65A978e6 to 0x2fE2E9…d5De36B6700 ETH From 0xaf95fe…6Cb217F8 to 0x5b0957…129eE4b111209.899955 USDT From 0xFA3368…f16aB9a8 to 0x514718…96FAcC9c100 USDC From 0x277566…0c7873A7 to 0x4FbF44…02044bA5245485.555891 USDC From 0xf32b09…06A7ffe5 to 0x18738E…2D64238610000 USDC From 0x871962…db9A5e70 to 0x984bF4…0d97D97f10 USDT From 0x065853…5340DD0e to 0x681914…cD6Aebd140.01 ETH From 0x1877FD…bD415125 to 0xb936fA…64c3831C1000 USDC From 0x23F51e…3460f051 to 0xa77adE…42551D8011000000 USDC From 0x6C4b00…e4D89124 to 0xdD4358…442a87d1106087.05615 USDC From 0xaf6E47…9BBdB167 to 0xaa1aA7…4682054a3600 ERC20 From 0x628d63…185bfeD4 to 0x846E84…898a68E785 ETH From 0x1Fc153…FE0D3C96 to 0xbb44c0…2EF68938799035 USDC From 0xdB01dB…1792bd4A to 0xf85Eac…88107C681000 USDC From 0x106aAd…a796b0B9 to 0xA498d2…71440733120000 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A643768.3716746307 ERC20 From 0x9b641B…E8336349 to 0x846E84…898a68E785 ETH From 0xe6e8a6…9B8dE3d8 to 0x8e503d…24C81d41404999 USDC From 0x8819E2…F0Ea1859 to 0xB4b179…3Ce89354100 USDC From 0xb7bBf8…062b4535 to 0xbea72E…cc21055a288.999976374929 ETH From 0x7db66B…90fe65d1 to 0x5172ED…e0F8e8121 USDT From 0xC46ECd…cC580f1A to 0xDCE2ea…0CeC44c610.527704836738907 ETH From 0xA5Ef4D…DeFfb7dA to 0x277837…8A7873a7245485.555891 USDC From 0x2c6E65…D308F9E6 to 0xdC0eB1…32AE3643430000 USDC From 0x33071a…4FbB27b0 to 0x4E192C…60BF944F871985 USDC From 0x2F2B1B…F0ACd7F8 to 0x6Df495…B0a30c4d6.170183143101015 ETH From 0x232A25…63110Fe3 to 0xd11a49…5938849b1000 USDC From 0x056371…e4ADedc8 to 0xB45462…F11F809f15.997685032552095 ETH From 0xCebfC1…77B6e17A to 0x1CDEF0…32546ae2246529.320679 USDC From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940399681 USDC From 0x9AaD9A…663EEbcE to 0x3b9c6B…98EF29C11 USDT From 0xd3191c…ef9b5C65 to 0xf3b873…50eF02070.1 ETH From 0x096243…4AaA632C to 0x547b59…bAa41bE1385648 DAI From 0xc5aAf3…Ce252d43 to 0xEf134d…6300f23F200000 USDC From 0xe7a62d…F53FCC64 to 0x102a60…0B278D0010 USDT From 0x917C7a…0E574591 to 0xcc6810…31553268572043.28907 USDC From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee61790 USDC From 0x7E0911…1771c637 to 0x2157Bd…6307dbC510 USDC From 0x8e1010…67b288DF to 0x9E3a46…e0970154199978 USDC From 0x6b0411…8FA1b0E2 to 0x51B792…b16310591200000 USDC From 0x8199D4…11C1802d to 0x915eCD…2e7BD9186999954.400329 USDC From 0xA49858…3f440733 to 0x79329D…BE4d07dD380000 USDC From 0xf4017C…37EF88A0 to 0x8DD736…FAFb67891000 USDT From 0x975AdC…71C71a24 to 0x675925…47025677104.725 ETH From 0x495a0b…7bF1f3b0 to 0x35379F…BDb403061000 USDT From 0x97D23a…1c9Af182 to 0x141fA2…8Da20530300005 USDC From 0xcCD018…E64087F4 to 0x562638…8247a5a5143427.410847 USDT	0xF7FDe4…5dd90578	0 eth 0 ETH	0.000087973475976825 eth 0.000087973475976825 ETH
0x54cad1…875b6af9	23453691	Sat, Sep 27, 2025 10:16 AM	0x6860c4…Cb7FdF8D	From 0x9271D1…4d74C53B to 0x7Db5e6…89ec644A749.241333 USDT From 0x3C9527…F5371032 to 0x15e249…06e25Ef0100 USDT From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B4000 USDC From 0x0a0Ece…B820ba83 to 0x74b21f…67Aa7b980.003 ETH From 0x698350…9b4A85E1 to 0x287A89…32dF9C9D32000 USDT From 0x21d538…A9c3868E to 0x474b17…7827e9D38.164227910112142 ETH From 0x6BF97B…23F3763F to 0x2d9931…841b367D10000 USDC From 0x3F5913…6c6Ca794 to 0xb9B230…63E4960B70.49 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x097fc4…6790a89d to 0x577f8F…261Bdf3418.035363 USDT From 0xe9045F…6c09C1de to 0xcec458…C189A4E770.49 USDT From 0xebf77E…25C455f8 to 0x956aF9…5740feD20.011105024578087 ETH From 0x2F5989…4717a9D9 to 0x50F52D…6E245c8a4000 USDC From 0x818780…1e5A6C83 to 0x5835a6…5F0e1dCB199.46681 USDC From 0xE9F68D…ddD942cE to 0x7E3402…ACB4F56924708.60829 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.45 ETH From 0xDE2BbA…Db18e4ad to 0x6eA01A…f9f4A72D6.8 USDT From 0x901E40…2E4B821b to 0x90F514…140Ff2B81.3216336828331365 ETH From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661861 ETH From 0x37C3C5…52b23209 to 0x239cd9…9a50cbc059.999999 USDT From 0x9ABa3B…a4BA456D to 0x89146c…54Dd1Cf60.559274 ETH From 0xcF3bb0…cE37121D to 0x79C4F6…7c4d3cb8215.54334 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166312.448164212e-9 ERC20 From 0x289812…1Aefb19f to 0x58a133…f4e3666A0.11206128048674499 ETH From 0x3eADF3…7C65c53F to 0x722790…4869af1D52 ETH From 0x53DA73…B2c65D10 to 0x538428…946B914d0.398491812253507 ETH From 0x5Ffa34…6148f233 to 0xB7D779…234Fc5E67 ETH From 0x8a214d…cCF7A5f1 to 0xEde0c7…12f3Ae790.05 ETH From 0xf1e394…434976E8 to 0x2217Ea…D6EcBE3d108257.796752 USDT From 0xcdE16D…59952bEa to 0x8117b6…08Cd9f4622159.4 USDC From 0x61F321…E5ED7c80 to 0x30c32D…B4906A0420000 USDT From 0x0F3430…eA015385 to 0x58a133…f4e3666A0.22436354342545475 ETH From 0xc13C1c…ab245b67 to 0x1Ca4f0…483Db73a15 ETH From 0xa09160…8dd26Dfd to 0x4cEf5E…606DF14335.02001 USDC From 0xeBef89…71B75e0d to 0xe5B64e…49459C360.05858355 ETH From 0x46d000…E89223f9 to 0x66C65a…8Bb5D7E288571.052373 USDT From 0x9349F3…8A5CD2d1 to 0xAE5d74…26A0Fe3C1.8969846976567724 ETH From 0x526b04…3EBC2ddc to 0xB012E2…6a4588A811.643139 USDT From 0xc18782…E611e557 to 0x4C39fD…CDB2d3670.14345 ETH From 0x71a634…B7d6cAE6 to 0x851a4E…5479a83B0.005492155337748 ETH From 0x6ABd0B…3F3fA63D to 0x90F514…140Ff2B80.7317985835346307 ETH From 0x1d9316…7AdCf84a to 0x2bC636…5De0D6f5100 USDC From 0xefE8AE…E5a843cC to 0x867955…2955558C0.0776715 ETH From 0x07c1eB…C5a7CE8d to 0x2067D8…fE27f1Fb475 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe570.1 ETH From 0xCe79b0…4d10FC6b to 0x6F7f72…A85f8c92446.58851 USDT From 0x12f581…698A7B84 to 0x805012…2f0260380.406865857199111 ETH From 0x21b92A…2C2fAcc2 to 0x9572f5…f8dEcCCB5.170494199514277 ETH From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e475000 USDT From 0xffb1a8…a4b2A702 to 0x70C500…DDEE8534347961.829 USDC From 0x5E7910…8beC7C8d to 0x3871F2…D6Ff14F7794.789 USDT From 0x39d047…5586C43B to 0xBc3D5e…6b82e7900.00001407716540145 ETH From 0xeC2571…a8b3df94 to 0xe3fe7E…5009Da630.002237231560178173 ETH From 0x873333…b9801A5D to 0xA0e877…757A9860183.21 USDT From 0x08EAaE…7de82b27 to 0x22D5cf…4f6fe95A8400 USDT From 0x226Ef4…6435A9d7 to 0x66B57E…aFF30b1215000 USDC From 0x3b9f67…BadCdb7C to 0x762A4E…e10aAC1563.408 USDT From 0xd8644C…9639bD9e to 0x71b8d6…dA0deC60864.55 USDC From 0xcbA43E…dC780913 to 0x8B5966…8038f7400.2 ETH From 0x5df466…15Cfb37a to 0x688816…db7627E85 ETH From 0x08b4f0…32682c45 to 0xcBa4A8…87Ab293e7.264253561053436 ETH From 0xd8BF11…1E069A0b to 0xE65108…01Be42961034.50422 USDT From 0x108027…d2546831 to 0x1F460A…91bb87B90.133844780509852 ETH From 0x0985f7…B4f5Ef1f to 0x58a133…f4e3666A484.354853 USDT From 0x57dc8d…9d196171 to 0x851a4E…5479a83B0.011290479906431 ETH From 0x0f6fB9…0E25A229 to 0x3Aaf10…f98FeEee3066 USDT From 0x2561a2…97fA1D86 to 0x3Ca474…5c03acd42800 USDC From 0xaf7CAd…98210232 to 0x7aFe71…549aEd38950 USDC From 0xe01760…72Ce3065 to 0x30e600…2E3fdfb823611.93 USDT From 0x5E0c1E…B516998d to 0xEcad2b…5AD88F8c1058 USDT From 0xf8f78F…0766333d to 0x51FED3…4A1Fb50e65 USDT From 0x34e444…5ab09619 to 0xE32eba…4aA9F7e113000 USDT From 0x35d86b…Da79A243 to 0xD9f6E9…14dCbe3A22.584112 USDC From 0x680a16…3C91a71C to 0x3C9103…3ae45cC90.0445015 ETH From 0xd4CcA3…a2F1f85A to 0xC8F885…A95D9b2010 USDC From 0xdB92E9…4C692547 to 0x77aCB8…E6db8EC0672 USDT From 0x2Ecdf4…0eFbb46F to 0x7a9EB3…ecd60cEd1178.65 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C5300 USDC From 0xb23360…C8D7c460 to 0xdDCBa4…9017F1AA30 USDT From 0x865Cc8…Cf837B59 to 0xD726E8…C3e96bcf0.00944863 ETH From 0xbB4B9D…E8be646A to 0x956aF9…5740feD20.022278318710409 ETH From 0x0558aB…53e0635C to 0x371493…227E6C80561.797753 USDT From 0x450952…6DE9E43A to 0x56edBD…E2813f660.0525880316093905 ETH From 0xf8FE7f…98bF90f5 to 0x0032d4…654E3C840.01 ETH From 0x76Fd22…FA7C2C12 to 0x832598…AcFe5ABc0.3801047 ETH From 0xD40A6e…F2B0Ea4a to 0x0f6Bf7…7E7967fB23498.584084 USDC From 0xE04F84…cf419BDb to 0x53382a…a96C5d970.22201 ETH From 0x0E8943…25d7Baca to 0xF021e4…63CbFa3E746.3305 USDC From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009003588564336 ETH From 0x515aa7…7fb66AB1 to 0x8D7F0f…DF7b7Ef61.332157876716208 ETH From 0x21d747…6b7AA201 to 0x860C8c…0b4a581910000 USDT From 0x453e7A…c405965D to 0x89146c…54Dd1Cf60.55860675 ETH From 0x529d09…7de24b43 to 0x85FEa4…e559AaA357000 USDT From 0x2032BA…3102800F to 0x661d11…C51C2D640.009529382566259306 ETH From 0xea2267…CBF85916 to 0xb09939…AF7B73970.01 ETH From 0xEF854b…228ef388 to 0xa75456…31F120D61248.66 USDT From 0xc50DE3…f77EBeA4 to 0x72BbBe…D9e75fB6100000 USDT From 0x8508eB…478E59d1 to 0x573446…3A964Fb0350000 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657129.736218 USDT From 0xbbeEac…534B7b84 to 0xB012E2…6a4588A81810.74 USDC From 0x4BF1Cb…e29c4f90 to 0xc24B74…6128dB4615000.009648 USDC From 0x4cb6a7…f5bB45De to 0x951fF2…f6676a9c10 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5716000 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.00882609636606 ETH From 0x983D6e…Ad2E8f01 to 0x58a133…f4e3666A1500 USDC From 0xE4548a…CE6C9c47 to 0x6DCD71…B0199b7e0.066175747924866 ETH From 0x675cF0…578F230C to 0xd5B45A…8D1f2Da50.00262709162025997 ETH From 0x7e7df0…9F973597 to 0xCB3bAb…2A2e15730.03094864 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf352000 USDT From 0xa3fcD4…6F04301F to 0x44a0a5…e30fa35F46.979799 USDT From 0xe9e1b2…5CD96497 to 0x174d1b…648E9f74126.422044 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.782808 USDC From 0x7a7d72…E05fA318 to 0xAd44d2…902e6424951.8 USDC From 0x1Ad987…7c8D6110 to 0xe2C5E2…837F02c710000 USDT From 0xc13C1c…ab245b67 to 0x1Ca4f0…483Db73a84427.587467 USDT From 0x2F529B…14b7A07c to 0x55eC16…CA8EDdA83.3619773806161835 ETH From 0xBA4530…7Eb093E0 to 0x2CdD89…56084DD7300 USDC From 0x7cf739…7D1EFc99 to 0x661d11…C51C2D640.013947092457005364 ETH From 0x5C3055…cfe10359 to 0xb4124a…dCe13e4d3.099974403870301 ETH From 0xC220BA…4619EEC7 to 0xa7745E…351e5A3e800 USDT From 0xd13E55…240fc65c to 0x5666c9…f1DA432F61917.91201 USDT From 0xE0cebd…3CA4Df9B to 0x86735D…618d0C9f8502.747547 USDC From 0x06f7d5…2Cd050dA to 0xa2a191…FD347aaf2.5 ETH From 0x24a724…1CC8176c to 0xCBa7d8…16275C2d1187.919989 USDC From 0x42b7c2…2005734f to 0x82909E…DbCE50890.05708045 ETH From 0xf253dB…FC1e1ceb to 0x289320…48e51Bda38.679974748591604 ETH From 0xA680B2…439Ff2aF to 0x90F514…140Ff2B82.711763089595022 ETH From 0xbd0C36…90D0F355 to 0xaf6e94…6fEc09a40.001116733491984759 ETH From 0xAb4D36…85454553 to 0x95BC22…7FE9EDe95000 USDC From 0xe29389…3C8CE851 to 0x6a7E46…Cbfe7F05725 USDC From 0x164792…4b7535Fe to 0x8EeCd8…a9d9F1A90.5 ETH From 0x04ab05…75e109Bf to 0x5eCd8d…4e4C99f50.13138256500809317 ETH From 0x0FAdac…59E94456 to 0x951acd…76Bd4bFd9132.705 USDT From 0xcca3ED…c86557BF to 0xf8cACc…d69bEEa4153000 USDT From 0x3C5Dd0…d716d2d0 to 0x5caC5d…802F417b98416.29595 USDT From 0x248eDc…7CaC4A59 to 0x2aB1db…DbA28B380.0025 ETH From 0x60E9c8…312EB22e to 0x26E42d…f0A835000.02 ETH From 0xE291cc…5c0ad342 to 0xE01Ae5…f251B73d11.462225 USDC From 0xc77814…3F2d1015 to 0xb0891b…05b9D7851000000 USDT From 0xAE7d34…b836F6EF to 0x571981…13cB05161000 USDC From 0x2583D2…36d0e0dD to 0xb04ca5…f6c5BAB95000 USDT From 0x8c9Af6…E4f98FBa to 0xdc0B43…776c42010.00022234 ETH From 0xE1C8CB…cFf0E99B to 0x47E560…676b08b340 USDT From 0x9a5F59…19CDf85F to 0x8462d5…044715e5361.48 USDT From 0x28d477…39D338A8 to 0xc3a592…e7A748bb20000 USDC From 0xc78A86…207e23e9 to 0x816C9f…674cdA750.035 ETH From 0xfc88dE…9223D682 to 0xCBa7d8…16275C2d500.589721 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC1.1109802623246596 ETH From 0xce284e…96812EcD to 0x58a133…f4e3666A9.997051 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989450 USDT From 0x50F88B…54Ab4C39 to 0x6DCD71…B0199b7e1991.766602 USDT From 0xE9C9e7…a803Ca5d to 0xCFF77B…b9853f69241 USDT From 0x8e8aFe…d6762227 to 0x84095c…c14F9E730.02004 ETH From 0xa09160…8dd26Dfd to 0xe7A4b5…065D615f475 USDT From 0x42cfCA…f92cB56B to 0x186E77…B0cCb73e0.15 ETH From 0xFe4474…5D8de6aE to 0xE347a7…CdbE19641.013974 USDT From 0x4bA413…F7EC0738 to 0x4bF75C…3e47c2ee0.00012912546821666 ETH From 0x1488D9…FE34b28f to 0x6fE087…822c2c231100.41128 USDT From 0xBE0B35…5274D337 to 0x3259f8…F687497c70.864 USDT From 0xd2C1ca…E9d76567 to 0x95766E…a33aB4a2423.65 USDT From 0xe0D462…c9502c59 to 0xe9eBe1…C1D96497300 USDT From 0xD8E94E…791BEd2b to 0x25b32E…a87E29CE0.02239340738086707 ETH From 0x414D06…4d56D011 to 0x3F6a6A…1bc6A1a1200 USDT From 0x69A8B3…aaCf2Aba to 0x7BFC45…d4647cdC0.003 ETH From 0x4A5AE8…15D91441 to 0x7Cd6B6…6b43D6801000000.00181 USDT From 0xDf805a…5f8d1461 to 0xE20D46…eb72eB6C42219.810083 USDT From 0xa15cf3…6C8015e5 to 0xcbe9E5…Eef573880.5331 ETH From 0x8732EE…3C841Eb1 to 0x458Fd1…DaE50a532100 USDT From 0xd2E6D8…745B901A to 0x828298…28c8e8850.008 ETH From 0x9e6B48…9d2B3C95 to 0x6e931D…42d6aEd611.5 ETH From 0x4296F7…709C6c24 to 0x412549…954086Ed0.00396905 ETH From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf692997.4 USDT From 0x6dcD46…AC199b7E to 0x2ad70d…7c986Ba60.000098449696568322 ETH From 0xC0cF49…Cd3f3cdc to 0x994082…047C48bd0.00401962 ETH From 0x912941…CcA6f889 to 0x789e3b…e20530360.22398909542730647 ETH From 0x0FE4D5…4AD33a25 to 0x3F2a0E…F704505B302 USDC From 0x4D8122…4CCa8eD6 to 0x3d3E35…865772920.02468169 ETH From 0xd59e73…9940A863 to 0xcCf2Ee…4Ce6D68B109.55851 USDC From 0xd0fBE4…91ceBa38 to 0x577f8F…261Bdf3424 USDT From 0x623E2c…8526F1b0 to 0xabB606…F99ED8890.0266992 ETH From 0x580870…50925be6 to 0x057e60…998037172633.638109 USDC From 0x644D9F…bcb023f7 to 0x0979be…95470baA1757.42 USDC From 0x414807…e558aA19 to 0x84f6D0…FFDc91230.0355 ETH From 0x759419…96D27Bf6 to 0xa85eC9…41D2E2010.799975292053604 ETH From 0x4c85d6…98B5003b to 0xE5dB3B…a0c8d7de299.86 USDT From 0x9cc378…E0DdB524 to 0x6eA01A…f9f4A72D4.353894 USDT From 0xFE4b89…32150d81 to 0x2Fbc42…81F05EFd750 USDT From 0x7813E2…4a5612c1 to 0x8ee727…f69f17611392 USDT From 0x9c415E…91E0BF18 to 0x809919…0e5F486C150000 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD100000 USDT From 0xaC4887…983323eF to 0x2C4845…0eC1b7100.005 ETH From 0x3e7383…A3390572 to 0xb82e29…C8adf4bF125964.661775 USDC From 0xbd540C…C8a48638 to 0x5297bF…b80eEf36100 USDT From 0xC49890…040Db036 to 0xFa4146…F4689E5c24400 USDT From 0x7739a2…e0e8e74e to 0x281DB0…0c6EdeF710436.30591 USDC From 0xEe6BA5…4aC48960 to 0xDbFCF9…7d8fe864167.062103 USDC From 0x55d027…EA4E4B93 to 0x6e7A4C…3BAf0107999 USDT From 0xe29389…3C8CE851 to 0x31cCd8…C77092A21000 USDC From 0xA1D9Bb…3Ab5c2b2 to 0xc7A345…B5bB1eA350000 USDT From 0xa4a3df…dB518038 to 0x5097a0…41DDf8211004.4328 USDC From 0x4CC6D7…30b1202A to 0x5B16B1…5A07799B1168.556579 USDT From 0xD40e99…ecDF4122 to 0xb545E7…847A46AE237.575805 USDT From 0x32e89B…7EB7160F to 0x58338d…669101312585.093663 USDC From 0x2238C1…79d826AC to 0x4C39fD…CDB2d3670.03 ETH From 0x2B94E6…31062F4f to 0x182283…b3F1f8Ab5916.24 USDC From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793234.86142 USDT From 0x710815…1382b320 to 0xdc1A27…4005D3730.02007 ETH From 0xAFe40E…5aEca53a to 0xD69A91…65cd400428 USDT From 0x6b678f…19FA3E06 to 0x577f8F…261Bdf34587.048764 USDT From 0x45D90E…7dB402BE to 0x78F89c…21176Fe71534.17 USDT From 0x4BcA6C…04A0401f to 0xA0e877…757A9860123.751 USDT From 0x1e5030…E4D4d9e1 to 0xb7e57c…25da8C613500 USDT From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC269000 USDT From 0x7BF08a…517551D3 to 0xf57F9c…06d7EA8F104984.9 USDT From 0xe06709…DeF65FdA to 0x58a133…f4e3666A0.2250126747018699 ETH From 0x209D68…983c95cA to 0xa53aA3…C3d8fdA20.3689159497834965 ETH From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed610100 USDT From 0xdF1C99…f0398661 to 0x3AeC5b…F3A1E55813.355949407663644 ETH From 0xc10168…ddcE694d to 0x1ed9C9…425f074F950.92 USDC From 0xD3bA99…25a2D10C to 0xfC612f…478FeE930.00676 ETH From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC641100 USDC From 0x0dAD02…AcdaA8cD to 0x7605A2…16C873CE26403.009 USDT From 0x270093…544C228D to 0xa58008…7e83E3ad38885.2884 USDT From 0xc82D12…4A71115C to 0x915D3B…1C6A150e45.424218 USDC From 0x4D9e3A…62114EC4 to 0xc341F5…748d193d10 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C7000 USDC From 0xe40DA0…7C86D2Fe to 0x397afB…d762BA50300 USDT From 0xa5866d…856ed564 to 0xf90D45…83bb2cc415200 USDT From 0x0eC120…1D5c5cF9 to 0x18E599…CfAa3fF5501.980358 USDT From 0x8a01cD…d1585664 to 0xb68519…597d32130.5457094907038937 ETH From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.024434478267024884 ETH From 0xa7b028…91E9425d to 0x629fe4…91fE89459192.121816 USDC From 0x08Edb5…9B2d5116 to 0x73797D…168A9e50267.340754 USDC From 0xFCd40c…84Cd2854 to 0xd9a1e0…E47157860.234576536017703 ETH From 0xC2177e…23B278EC to 0x597e11…e75B672a239 ETH From 0xb1F662…eB6a5e90 to 0x312D4D…BfafDC4F0.02988076 ETH From 0x5B88f2…6FF1B48D to 0xb54a43…711A2088260.460494 USDC From 0x2E1d0d…6796A2cA to 0xb69405…73b337AD19.72 USDT From 0xF33368…29333301 to 0xB8Dea5…E76aD7440.00012383953553804 ETH From 0x5D7Cd9…C85b5c95 to 0x661d11…C51C2D640.01641229813336002 ETH From 0x23c0E5…E332E1C7 to 0xBe34b7…5E0c42E01000 USDT From 0xE62096…b0318dF8 to 0xe257e5…FAB8DdFd0.31296944 ETH From 0x5ff7Bd…37b88405 to 0x7a0BdB…40423192117.49 USDT From 0x9D3D08…90DFedfb to 0x371493…227E6C8014.044944 USDT From 0xDc8f64…8914dc4C to 0x0d4D1c…823Dc3890.11058229 ETH From 0x40f855…1c467D27 to 0x0eE662…1f69f43A6500 USDT From 0x57c8a0…4e6292cB to 0x342739…8A0FC68314.114 USDT From 0xeACdb8…f18488Ab to 0xF56cA8…A5Ceaf450.17360023567785102 ETH From 0x34eCbC…67264516 to 0xa16909…D0d7c69E5000 USDT From 0xF51204…8b88f59E to 0xF021e4…63CbFa3E374.5912 USDC From 0xa8fd9A…4B9b1713 to 0xDF5e5c…82ca3B7f0.001 ETH From 0xd139B9…93cC7b10 to 0xA60A58…8Ba39C5E0.009557597012270254 ETH From 0xB18d30…22632f65 to 0x44a0a5…e30fa35F0.022333403178637 ETH From 0x7984d2…2126Dce0 to 0xf1E0AF…62D7dedC35.01595707535963 ETH From 0xBd5d80…2b392DA2 to 0x6fE087…822c2c232022.4897 USDT From 0x110f53…905395Da to 0x9e2D7B…7d3AFCE4292.722265 USDT From 0x9AFE96…b7B94004 to 0x7491eE…F00969331051.58 USDT From 0x3eE328…80657d36 to 0x3F6a6A…1bc6A1a199 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7400000.00021 USDT From 0x9788Cc…cdcC44e8 to 0x58338d…66910131100 USDC From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C495812.638995 USDC From 0xE2e74F…61027605 to 0x33796B…f007e5D819942.019943 USDC From 0x4808E0…A20879E6 to 0xA556b8…591e541e20000 USDC From 0x65B75D…182BBe9a to 0x9584a7…78e1BE9c0.09295917 ETH From 0x056BE7…6C294A99 to 0x91688A…257c5fAd0.007 ETH From 0x00c2D8…168d5F5b to 0xa85eC9…41D2E2010.5313722646469052 ETH From 0xf8629d…FA340B3C to 0x66983B…27Ed052c60 USDT From 0x3E96D7…3EEd0117 to 0x32E737…76561ac610000 USDT From 0x51e055…DF715212 to 0x518767…D2E86b1c29531.041325 USDC From 0xE291cc…5c0ad342 to 0xD1ec04…4306F52277.929873 USDT From 0xa8004d…F8e3573d to 0x7491eE…F00969336000 USDT From 0x96aA68…24f8846a to 0x4C39fD…CDB2d3670.433278 ETH From 0x438066…388D6a4a to 0x5e2515…Fc904304499.59236 USDT From 0x041593…1A2fFCD1 to 0x31a451…f74E821e190.048443 USDC From 0x5a1E4E…FeA7938E to 0x9A052E…3e06998A1007.648855661259 ETH From 0x6ae983…c861F4E7 to 0xcd3Ef0…7bff66FD0.06711739727682346 ETH From 0x35aA4D…32c1E2Af to 0xd3896E…0FFf46e998.097197 USDT From 0xCD56b5…55C79203 to 0x7c0B7a…28FCF7eB399.96 PYUSD From 0x08AAC2…EDC90000 to 0xC084D9…003088060.00889804532329217 ETH From 0xe36470…65EBFbdb to 0x5b1da3…207955F685000 USDT From 0xbc0ae7…0B755941 to 0x584239…CC0B99a14500 USDC From 0x416a8c…08db2B5f to 0x215B07…B8dA2f8F7.611558929264767 ETH From 0xd67a01…6Bb1D865 to 0x9b2d40…493fca7f5 USDC From 0xcb437a…97DD8ca5 to 0x6d5E42…DB7025E5145.253117 USDT From 0xdf06c5…0aC320d5 to 0xffDBBA…180852BF80 USDC From 0xE466F4…Bb14eD33 to 0xAd6F60…fa62457A410000 USDT From 0xFf5095…1551f54D to 0x03910A…7f918620197844.843158 USDC From 0xad4C22…04528Cdc to 0xD5bb76…7b821b010.0044 ETH From 0x3663C1…468673d4 to 0x10739c…4faCe2F6456.922489 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe3000 USDT From 0xdc5118…53132F2d to 0xce790b…C110fC6B111.191337 USDT From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf69899.5 USDT From 0x69A8B3…aaCf2Aba to 0x7BFC45…d4647cdC0.001 ETH From 0x30538a…d52F24fb to 0x4AD468…e6D1FE770.0050000063 ETH From 0xfD7a6c…F4BdCa16 to 0x79C4F6…7c4d3cb8117.43 USDT From 0xAd82b0…f6800ed5 to 0xa1D791…3351687563279.338336 USDT From 0xDC949f…F39e9121 to 0x4C39fD…CDB2d3670.01028 ETH From 0xD5F2F9…2989e713 to 0x69298B…84D192350.089922950417501 ETH From 0xE5B3Fc…5b459C36 to 0xB76E9F…23215e6120484.14672 USDT From 0xb7B179…43569c15 to 0x95766E…a33aB4a2434.36 USDT From 0x3136b5…94026b0C to 0x18a3BC…6714A50f0.000138591281426737 ETH From 0xe00bFB…973a4cCf to 0xaB3a5b…3e6318Dd100.9 USDT From 0x76Fd22…FA7C2C12 to 0xEa0D16…Aa45220F0.02006121 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.27366 ETH From 0x48c1FF…88aC63b1 to 0x916606…af776DA1180 USDT From 0x010928…3e8Af989 to 0x7c08ab…6f72c8b30.01 ETH From 0x7AceCC…A87e974B to 0xE8414D…E8943F357480 USDT From 0x1C0ECE…F5149972 to 0x458eB3…bC1c5e202953.856735 USDC From 0x2339Dc…87a9CdEE to 0x25E647…dA8742421589.116437 USDT From 0x53aB6d…423a5b3b to 0x3dC0EE…5A009110499.743842 USDC From 0x1f6D2D…28977310 to 0x3faE18…B45080970.15617442475207158 ETH From 0x0332f3…dF9D9B3d to 0x2CeB71…4268AB5110 ETH From 0x01a22e…ca3259f7 to 0x2bC636…5De0D6f510 USDT From 0x6E7674…96af0107 to 0xEB027A…37F333000.000079055025635671 ETH From 0xb63E18…7e1Bca0d to 0xE28bB4…547C5AE5228 ETH From 0x9c0567…2b063356 to 0x371493…227E6C80566.994382 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C50003 USDT From 0xd5891D…10Ee8e30 to 0x3808fe…DA3c7626500 USDT From 0xaed53e…275ad600 to 0x0d1495…86cAc48D104.33 USDT From 0x5e731A…0b9A2AC8 to 0xae4d3E…49f5eA0980000 USDT From 0xFa0a81…8d8509F8 to 0x4F416A…d50483e410000 USDT From 0x400F81…Bd51fB2e to 0xDF9cBA…a1e820470.25002973 ETH From 0xef6E14…4aE1842F to 0x458eB3…bC1c5e201254.038494 USDC From 0xf847aF…7DcBceb6 to 0x6Af021…eD925dEC5000 USDT From 0x42a223…C202cC36 to 0x851a4E…5479a83B0.018709727071479 ETH From 0x0462CC…3e74FCFd to 0x4504D8…3F84EA5F10 USDC From 0x752aaB…39a97FF0 to 0xD6f75b…3C8431E68.1 ETH From 0x2A3E01…36C783f2 to 0xc5b813…32a55e8F0.000136293440815096 ETH From 0x4De350…F4A5e674 to 0x58a133…f4e3666A0.22515756259635686 ETH From 0x28b121…290e2f8D to 0x83080D…23fBB2455001.510456 USDC From 0x3266eA…1EE95De8 to 0xeB429a…C15b011b0.007694798519821 ETH From 0x24C22d…C99537B0 to 0x577f8F…261Bdf3422.086074 USDT From 0xC47646…F4251d9c to 0x8Ea3cd…Dd3E74710.2009655 ETH From 0x50c2BB…Aca1ea23 to 0xCe6110…BF4be94916.51223 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50261.981526 USDT From 0xb08183…9b66b76E to 0xBA44B5…A1aEbd45160.050095 USDC From 0xB4fe8e…b891b48e to 0xF7e8fb…BfBe5c2f134607.389588 USDT From 0x86F89f…b90c26a1 to 0xCa3D1D…45aFe7aB0.048922 ETH From 0x9797B2…cc314D63 to 0x326Ee6…8Eb8a1220.5 ETH From 0x03a5B8…00a82029 to 0xCFeC69…6e5E4528110 USDT From 0xB5477f…2e3f8263 to 0x44a0a5…e30fa35F98 USDT From 0x3BC89F…AD0bd8D4 to 0x8D33a4…DdBd56D83397 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.33 USDT From 0x5B9D1A…6F9C5454 to 0xE7E1e3…5C6B20D77000 USDT From 0x563748…62eC57d8 to 0x5689F3…0F3A895a3000 USDC From 0x363c1c…21DC4f2e to 0x070945…d60b2b54330 USDT From 0xD629C2…A4426AEF to 0x661d11…C51C2D640.011750986977170546 ETH From 0x06f7d5…2Cd050dA to 0xa2a191…FD347aaf0.004478872040865229 ETH From 0xA53A5D…0F886822 to 0xFBd3BC…2E322be585752 USDC From 0x617412…90C7105f to 0xC651D8…cDA8C3D6894 USDT From 0x7086Bf…03A6F2ed to 0xe3d140…B812B4D611.837458634489808 ETH From 0x2d31eE…1d44b8F8 to 0xB012E2…6a4588A830 USDT From 0xCBa5cF…66881207 to 0x2CdD89…56084DD70.4660293132801424 ETH From 0xA3256E…717917E7 to 0x16F142…C90c53D342.06 USDT From 0x255D04…D4215028 to 0x78dF5e…6d1637820.000649506122495984 ETH From 0xa09160…8dd26Dfd to 0xd0d17D…dF637D5695 USDT From 0xa09160…8dd26Dfd to 0x3c66f9…ddaB5C5475.048 USDC From 0x8c6B89…5942C1c5 to 0x6b7f95…EaF7f69E0.003 ETH From 0x306b2E…1FE6a572 to 0x8C9171…89ccFf0d1.5712807011896717 ETH From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50240000 USDT From 0xcbBf96…D192375C to 0x2bcb73…3cc91EBF0.01069499 ETH From 0x38915f…0bFf6372 to 0x5b34C1…04E1bCac0.00223374 ETH From 0x73181f…06474acc to 0xaaa7c2…0F22EeFB0.9997247380881014 ETH From 0x5Dc4aD…d7AE47f8 to 0x5b8B7d…c3f1b48d0.066951538736494 ETH From 0x1491Ee…41E2D750 to 0x042287…A1F034f0499.95 USDT From 0xa7F103…55112610 to 0x397afB…d762BA50294.86 USDT From 0x9772C0…3d898854 to 0x2Ecfd6…a79b2C870.010539988012470608 ETH From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb2176.989224 USDT From 0xD236fC…9277EcDe to 0x7DB77b…60a57A6D20600 USDT From 0x867dE0…d01455F2 to 0x117DcD…6606F9491000 USDC From 0x909c6f…D01Af5DA to 0x34bD6a…dFbF3dd0762959.29314 USDC From 0x536566…23862492 to 0x6e7A4C…3BAf0107208.97 USDT From 0x6bDf46…78D84F2f to 0x0e5A84…51e506e987000 USDT From 0x7B5d0c…9531b4dC to 0xd8820B…dB43d12849.88 USDT From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7373800.402117 USDC From 0x0d1804…A4bF2c65 to 0x8391Ab…918d9CA60.03353177 ETH From 0x70e17b…0613870D to 0x21CAED…8A6E03960.06684393182714389 ETH From 0xC01E16…256742D3 to 0x2Ecfd6…a79b2C870.04131263476747122 ETH From 0x898fD6…362269F3 to 0x8C2F25…be52975c400 ETH From 0x6CDECf…529845ff to 0x8AD50B…206b3A5B100 USDT From 0x7d0784…0d01d2cd to 0x5A5f1d…09818Bde0.02225230714866959 ETH From 0xa09160…8dd26Dfd to 0xbA62dd…6C7008Ab102.6 USDT From 0xEB822c…597F99B6 to 0x289514…74494B354000 USDT From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec16905.01 USDT From 0x5d19A2…5f0E0C3d to 0xCe6110…BF4be9490.010680232872902 ETH From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91300 USDC From 0x5B6FBf…3Ee34BBD to 0x990cA4…12ce2D37100000 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332980.900458 USDT From 0x940872…C244536F to 0x16a4a4…fec5A55250000 USDT From 0x5A069e…9f860bFd to 0xE86c0d…4c3969610.044889907403982895 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e42.669294438747478 ETH From 0xf0DaA6…d8c2AA95 to 0xd36E9C…73BAf9270.11155855 ETH From 0xD20AA5…bf0943b8 to 0x6f7Cb4…092396160.02725911 ETH From 0x48d545…dcedEA1c to 0xc77b9D…1e43B06a25 ETH From 0x53947C…67bc8855 to 0x1d7897…E00eD1Ad0.01 ETH From 0x58805E…128eba4D to 0x66BfBC…281433eC0.000121273631830973 ETH From 0x6e89b4…e493d872 to 0x006A1c…c66Cf6A80.1 ETH From 0xd8aaF2…120D6Ee9 to 0x45018B…D02dF90035000 USDT From 0xb979F2…e087f46d to 0x1678aA…24784Fd92.3 ETH From 0x789262…6ECbCBb3 to 0x68E183…97b05b77786.4946 USDC From 0x759B18…BEf5428F to 0x0bE8A3…48C96e1d16.817869255 ETH From 0x96E3e1…25c03272 to 0xC72243…c69fbb2a7.664 ETH From 0x5b7243…956d2c0B to 0x97E711…f39d44fd0.0058 ETH From 0x408cCB…b6fB29aC to 0x371493…227E6C801123.595506 USDT From 0x514654…a7e5E938 to 0x3f7F7e…E4F148C5190 USDT From 0xD778b3…Ae7B92Ff to 0x194658…099A19685001.440414 USDC From 0x02Ff03…825e2950 to 0x610a1C…0AC3192C22498.096145 USDT From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD500000 USDT From 0x31B6B9…9d121CA8 to 0x497193…144855d93482 USDC From 0x8bbd80…B2bF0581 to 0xA0e877…757A9860117.461466 USDT From 0xEe5111…c9888860 to 0x06F391…2A68de5E16949.710117 USDC From 0xefE8AE…E5a843cC to 0x92f2Ca…8eB112A70.5594605 ETH From 0xc10318…AB868f7f to 0x46C994…bb5BfBd924.5 USDT From 0x93eded…99B26E1C to 0xFaBDea…2C3657A40.010656147522195064 ETH From 0xaE4f0D…e14A8B03 to 0x16B24D…CaC016690.022355888549927167 ETH From 0xFa963b…3eD97c36 to 0x67b739…01958FB177.49 USDT From 0x3941e3…A3497AD1 to 0x069185…5ade33cA3000 USDC From 0x934664…6503d9F5 to 0x7B3f2B…12E609520.0001 ETH From 0x90A426…13Cb8387 to 0xbc79DE…5Ca454A75 ETH From 0x8Da782…Eb8DfF14 to 0xA838d6…d8a066f23 USDT From 0x757C4D…1c9f24dE to 0xB492b7…FAe9A1DD0.07679010745715797 ETH From 0x333a3C…F8377A7A to 0x32c46f…08f285401 ETH From 0x08aaD1…1D6014Ac to 0x7b2479…F8A1836b679.8 USDT From 0xab5e68…3C19BABf to 0xFaBDea…2C3657A40.041505 ETH From 0x719275…fD340f35 to 0xce790b…C110fC6B100 USDC From 0x177130…88199e17 to 0xB88C3b…Ed8aB123549 USDT From 0xE18d1c…14F8f1BD to 0x399a48…aD5684610.026023 ETH From 0x0885a5…c558E0f8 to 0x647a62…f456CA560.1028917 ETH From 0xb80DD3…9234374C to 0xeEDB83…13b472750.030013304883012543 ETH From 0x1BD330…aa729889 to 0x34cc3D…DEfe259C2000 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2486380.933172 USDT From 0x97E435…a06a3a16 to 0x868a94…24b703dF1123.634819 USDT From 0x6dcD46…AC199b7E to 0x92997d…CEc93Aa60.000098805953309394 ETH From 0xC8E191…60F5446c to 0x6e7f95…3c5094F50.026157878491422832 ETH From 0xC47646…F4251d9c to 0x922615…bD4DFD170.30009326 ETH From 0xcD6189…B4acB5A7 to 0xA6ea76…1889A6CB0.1 ETH From 0xe2aB30…3DBC0742 to 0x750B89…65E2F6910.15605667 ETH From 0xA1f65C…ce023fE8 to 0x39513f…93769b5431.331781 USDC From 0x3d3747…6079325c to 0x3F6a6A…1bc6A1a150 USDT From 0xe28473…d2E633D9 to 0xFB12e6…c9744f391500 USDT From 0x3d9412…1b9f0625 to 0x0E653c…a58DDB78300 USDT From 0x6be5c5…980bCFBC to 0x44a0a5…e30fa35F118.270746 USDT From 0x317Ff4…4331782c to 0x27b29e…C57939A810 ETH From 0x9df808…278df1e9 to 0x4d8c02…8dD2Ef63192458 USDT From 0x429A5C…799b2281 to 0x9B2A22…49C3bAc4441.122479 USDC From 0x81fBbB…B9C21880 to 0xcaa6B9…4D3B12B40.002247 ETH From 0x34E9dF…6958E778 to 0x2ADd16…E4a83dCa46566.101774 USDC From 0xC0cF49…Cd3f3cdc to 0x752C59…6c1Fc9350.02116194 ETH From 0xC1c2f2…B46Ff346 to 0x48C0Aa…02C394450.014334605829456 ETH From 0xA77dd5…42a0b5B4 to 0x5806eF…7E56A462280000 USDC From 0xf79dA4…6D7a2f73 to 0xb79cfA…21EB89278382.391509 USDT From 0x74e16D…6eA59b34 to 0xcfb891…4520605d14.208 USDT From 0xF86152…8eb15E61 to 0xE86c0d…4c3969610.00623467776624608 ETH From 0x350d37…d9218104 to 0xA18b19…b141F54A200000 USDT From 0xb5a70f…CBb52f86 to 0x0DaedB…2E2BE36F0.02 ETH From 0x22677e…54538ADb to 0x1dF92d…2bA2D2880.0045 ETH From 0x60569F…a5500bB4 to 0x3F2a0E…F704505B1000.484 USDT From 0x06AD35…002D17a0 to 0xF7a75D…5bC2a4a50.05562992858204379 ETH From 0x3E82DD…8c3B331e to 0xfDE2A7…813863520.01 ETH From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F100 USDT From 0x0b8394…aaC1575C to 0xfF0cC0…13E1bb3b117000.0025 USDC From 0x186503…afA2D489 to 0x80346E…5662d0a60.8928761310396283 ETH From 0x3B68A8…96a17bbE to 0x646bF4…85e36c4f455.2 USDC From 0xcB62dA…998E132A to 0x54Bf04…cf58f120100 USDT From 0x19005d…EB0998C8 to 0x6d22eA…C7f8D5895320 USDT From 0x10d42f…40A0Dfc7 to 0xffDBBA…180852BF28880.350028 USDT From 0xdB0cD4…603EEeBA to 0x117DcD…6606F9491099 USDT From 0x578b05…03Fa4c93 to 0x065D91…4E01766F700 USDC From 0x5ffcb8…91665841 to 0xf95307…2837B84C1000000 USDC From 0xC0cF49…Cd3f3cdc to 0x1c850F…ECF646eA0.48428398 ETH From 0x17c710…C881546B to 0x54376A…Bbe06B9c35.25 USDC From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e24 ETH From 0x989182…b3B32D99 to 0x7BCBBd…d778D18510008.0044 USDC From 0xb8c043…67a8C613 to 0xCe6110…BF4be94920 USDT From 0xc4F08d…E930DbB7 to 0xc92fc9…35a708Ec74.023613 USDC From 0xe34d23…56C54Ef2 to 0x413E93…c6C7bF542.5 ETH From 0xF2427e…c0db29d1 to 0x9928af…Ea1162AC20000 USDC From 0x156B5E…d459ebB4 to 0xFd7D56…86b686540.05143194616853486 ETH From 0x4B92b7…bf08D900 to 0x1001E5…Ae23Ab0068200 USDC From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.2496 ETH From 0xa09160…8dd26Dfd to 0x87b6e7…09896e52598.5 USDT From 0xeF4790…099b789c to 0xE712A8…Fa40B6070.08930724 ETH From 0x059432…f9323FC6 to 0xB25cE0…59B01999500.880932 USDT From 0x6e1103…2560fe7c to 0xD726E8…C3e96bcf0.12045805 ETH From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.026244763746934324 ETH From 0x27F7D6…33e2e966 to 0x346a95…0E4D764e485 USDC From 0x38E9DF…f27df075 to 0xd3896E…0FFf46e9698.8 USDC From 0xFd7419…F67Dd615 to 0xf05CE0…118E12de3500 USDT From 0x48e0D8…5C64116E to 0x851a4E…5479a83B0.063992415091522 ETH From 0x96445f…Dc14AC64 to 0xF97AA4…4Ea08169100000 USDC From 0xB0557a…53625D92 to 0x6CA2e1…0CC928b4500.146 USDC From 0xE779ab…e23783cc to 0x53a2Cc…c4A4BAB80.051248094150593 ETH From 0x2e5149…d9C877B2 to 0x54729f…4b06C12a6969 USDC From 0x9CD834…c962C6a7 to 0x95766E…a33aB4a2498 USDT From 0x554758…bf3063A6 to 0x94315C…5fBaAdD70.135186915048334 ETH From 0xCABEa4…d7E620A3 to 0x59Ec24…37Bc3Fb8100 USDT From 0xe51B18…537F855c to 0x89a28A…626E374C350.34 USDT From 0xa803bd…e02A0049 to 0xd8820B…dB43d128199.929567 USDT From 0x41a1aF…3B028A00 to 0x6ce1a7…839D54bE0.01 ETH From 0xA0ed44…c4631271 to 0xFC9286…5ABB28Fa0.001 ETH From 0x53aB6d…423a5b3b to 0x3dC0EE…5A009110499.802955 USDC From 0xe34d23…56C54Ef2 to 0xF78db2…e31E88e22.1 ETH From 0xc728Ac…2df48077 to 0x762A4E…e10aAC1542.267 USDT From 0x70B620…74Dfd05A to 0x458eB3…bC1c5e201672.675001 USDC From 0xe63AC8…1b304bD3 to 0x4C39fD…CDB2d3670.02 ETH From 0xfef9cf…bEc5799D to 0x00f48B…a6CE164850000 USDT From 0xED2AfF…555262ae to 0x08365A…523520561500 USDT From 0x7ea66E…f188b4c0 to 0xf49b20…dedFe80b2.998 ETH From 0xC889dd…81Ce4af5 to 0x0dDb53…1F81F8c80.2234716771996317 ETH From 0xb4EB46…3C09C6D7 to 0x955A76…9db15b9e1 ETH From 0xc607d8…BCb32C96 to 0xB7d98e…C576D3F720009.350811 USDT From 0xFE2289…5CE3d84A to 0x9fa783…0d7228530.68 ETH From 0x52525E…F1630109 to 0x59aD73…D1bD7B920.0015 ETH From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.8 USDT From 0x4f9B9e…B42b7FC5 to 0x8Fa32f…D3923D6935.24 USDC From 0xE6061A…15461Fda to 0x7AD28a…69dB80A71774 USDT From 0xE22B95…9E9a451F to 0x16F142…C90c53D339.58 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10080.57766 USDT From 0x9fC9d6…86ddaa38 to 0x3655F1…5C48d74A10866.527612 USDC From 0x2086d0…2c308c60 to 0x7Db5e6…89ec644A540.108807 USDT From 0x9E529c…72B441b0 to 0xe560f5…67A7d25F0.012907977440477 ETH From 0x52350f…D3b2c70a to 0x392cC7…1F47435b500 ETH From 0x710FfE…F5caCb83 to 0x56971B…E41CE798830.411 USDC From 0x76bD5B…61B797D8 to 0xec1762…982EA1F858700 USDC From 0xF036EA…8e0f72F1 to 0x67010F…1ba7de445 USDC From 0xa09160…8dd26Dfd to 0x136F12…b43366Fb427.5 USDT From 0xA714c4…cB168325 to 0xa0127c…9d81fc2832000 USDC From 0xafF2D8…e221AdCC to 0xD5Ab1B…b57f00d11 ETH From 0xFb3753…7dbA40D8 to 0xA7d436…DbA143FA725 USDT From 0x72Aa00…cEd40C30 to 0x24eB80…635Cd25e0.03833381639396557 ETH From 0x307d5B…A498989f to 0xbFb826…f6cA2515173 USDT From 0xbAE9cE…C09Ef9B8 to 0x2eBBAF…F1a518c717619 USDT From 0x092C71…FFfBD189 to 0x73e1cF…88193E9F0.84 ETH From 0x30E8A9…9C831072 to 0x90B118…8c9c2CD1200000 USDT From 0x6F95Cc…c04B6Ddd to 0x58a133…f4e3666A82.331643 USDT From 0xF9a204…8bAbD6E8 to 0x5fFb78…7ea730221500 USDT From 0xbC916f…889d0764 to 0x63ed17…8c9f0D770.464790266618814 ETH From 0xE291cc…5c0ad342 to 0x17cbB2…762930b826.022257 USDT From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.009005700789947998 ETH From 0x53947C…67bc8855 to 0x500F37…39A6Ce850.01 ETH From 0xBb29BB…2a1B11E3 to 0xa2aB96…6E3302f9711237 USDT From 0xADE0CF…Ab7b98df to 0xB61de7…aeC4e002101.86 USDT From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8550 USDC From 0x4120eF…07969408 to 0xB012E2…6a4588A80.002492632398745 ETH From 0x74a3ef…2799936a to 0x346a95…0E4D764e0.011059369895222 ETH From 0x78645a…9141dC11 to 0xf842DD…CC9714061.5 ETH From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8350 USDT From 0xaC3A5b…5cD5C15b to 0x02A317…1C98CE3c0.005884615080285 ETH From 0x2C830a…4D570504 to 0x3654Ce…0D39eC692019.55 USDT From 0x5Ea1E0…2Afe4803 to 0xb8fB8E…F1c8598a0.00211384 ETH From 0xC8ed38…df7b73F1 to 0x18435A…A181fD170.003 ETH From 0xDE5711…92E8715D to 0xf26658…0eEBb7AE1.6845893886204821 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF9915.003 USDT From 0x680a16…3C91a71C to 0xCD6924…Dd936b6F0.11330188 ETH From 0x44b56b…fE3daBaB to 0x6eF978…B12634A30.012442809731890448 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C472.490377 USDC From 0x2bc0F5…5c0F7593 to 0x397afB…d762BA50300 USDT From 0xE17dEF…4Aa1C819 to 0x1f1c2d…dd0e93041400 USDT From 0x7f91b7…Dd21f33F to 0x15DC46…e61e1d186060 DAI From 0xf3eDC6…59449d62 to 0x53C084…4A4875d44660.87584 USDC From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53376.62 USDT From 0xa88Bec…0aA8Ae11 to 0x0475FB…F5E15ea20.1 ETH From 0xb8F709…C40a1b02 to 0x6c0957…B4943Be6250 USDT From 0xbe9123…42050feF to 0x2AFFcB…87cDe70322.44 ETH From 0x4Abff4…D33B5F9B to 0xB89C08…156E2aDD2000 USDT From 0x65f086…0Fe94b88 to 0x8c2e76…f4e325E013913.4011 USDT From 0xCDd2a2…7fddBD6B to 0x581654…e445253C4.958415481680903 ETH From 0x38494D…4b684A57 to 0x58a133…f4e3666A0.11557440058913065 ETH From 0xCCcFDB…11Bb32f5 to 0xD335fE…5B8335E8500000 USDT From 0x1edBdf…391fabbA to 0x3693Aa…f221cC8F19.79 USDT From 0x53D02e…3B6c3a57 to 0x7ED754…A92fFF4f256 USDT From 0x9fF01B…dA0185d3 to 0x208B82…0EF225Ff0.002503617692724122 ETH From 0x39a5E6…f8253798 to 0xF0E85f…18080eA350 USDT From 0xa8ec99…aa1f846c to 0x21D5B4…61B4689b55 USDT From 0x8e8aFe…d6762227 to 0x50888c…1Ee1c1960.00997 ETH From 0xA5410D…400Dd807 to 0x010DFf…708AF9890.009001241164176 ETH From 0x776fA3…aaD30D76 to 0xa74fF3…07b6A2b16804247.9762 USDT From 0x96E4eD…48c84f90 to 0x517148…B1B0cc660.00200189 ETH From 0x593C6E…a910dE2c to 0xb193a7…43b504cC100000.0208 USDC From 0x425129…059109d3 to 0x6eA01A…f9f4A72D8.5 USDT From 0x3B68A8…96a17bbE to 0x613EC1…e23Dfe6d477.33 USDC From 0xf50385…a3af714f to 0x2B62A5…f6041C4E5.5 ETH From 0x6FF2d4…61fe3162 to 0xb9B230…63E4960B14.239 USDT From 0x7F8a34…34FB381D to 0x261d06…A0Ee7388121.684608 USDT From 0x2Efa5F…3fe9c9b5 to 0x72D4c1…25b1CBE417.81 USDT From 0xe65623…43BE4296 to 0xF94A22…17172A0E111.295694 USDT From 0xf0DaA6…d8c2AA95 to 0x3aAB01…6CC25a770.55875775 ETH From 0xd94F8D…848Ea8B2 to 0x269665…d66c931e863.018944 USDC From 0x13dE67…1f0301d8 to 0x28dD84…e417C2fa50000 USDC From 0x102C08…73Bc46a3 to 0xeC0537…6D93690520000 USDT From 0x2BB221…2E99488e to 0x37BF7E…f5b2B26E49889.784562 USDT From 0x19D356…F1c92669 to 0xE347a7…CdbE19640.881899 USDT From 0xa38b19…1496c002 to 0x81DB65…B01F9ef4728.211909 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D5.950151 USDC From 0x50783f…00B0fc5B to 0x637079…3dBd6f9E3157.0735 USDC From 0x0722bB…653d3f52 to 0xe1C034…2E5EcC063444.6 USDT From 0x6dcD46…AC199b7E to 0x3eD37e…700547500.000098428389119612 ETH From 0xE29543…3943aC14 to 0x247D3E…008D13F81 ETH From 0x45fAa8…5D9bb28d to 0xE2f5Ad…A20e03FF22051 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.017900537008610277 ETH From 0xfc551e…5468453F to 0x8815D3…5bBED2dd102.01783 USDT From 0xa8ec99…aa1f846c to 0xCcD86d…4837715E100 USDT From 0x3F0622…088392BC to 0x516dc1…AE170A6016 USDT From 0xcD6189…B4acB5A7 to 0x9F85F8…72092D2727 USDC From 0xe4A300…0bFe194D to 0xDe65ff…8ae872ec59.379346 USDC From 0xcAA1F6…605D5D75 to 0x6a4163…283B031E0.022360814899533347 ETH From 0xD6bEce…f3C88f1D to 0x58a133…f4e3666A10.999715 USDT From 0xBA4530…7Eb093E0 to 0x2CdD89…56084DD7700 USDC From 0xd94254…C709c939 to 0xEA55e6…e6605e99150 USDC From 0x9475cf…cee47b0f to 0x08c2D2…7b39B98D106.4596 USDT From 0xe28473…d2E633D9 to 0x77f240…bfB6e6562050 USDT From 0x3Ee418…eaC57b26 to 0x49E384…1BF68f01500 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x934664…6503d9F5 to 0xA33E9c…FBb2EB0B33.28 USDT From 0xa502d6…8D0316fc to 0x762A4E…e10aAC1539.495 USDT From 0x66eC83…C17f9BCF to 0xBADB43…862766B79400 USDC From 0x176583…2c688255 to 0x90244d…3778512F5000 USDT From 0xe0bbaC…93154598 to 0xD303bA…5a18D28512.935410368166103 ETH From 0x67ee31…c184f7e6 to 0xAc4A30…c204a1eD1510 USDC From 0x42b7c2…2005734f to 0xE1ddcA…22E35c240.01943982 ETH From 0xb019Cc…5F87CF55 to 0xD2dCD4…5e1eEd2040000 USDT From 0xBfE9e9…E658cad6 to 0xE86c0d…4c3969610.7512478657969408 ETH From 0xe489F1…15546E39 to 0xb9B230…63E4960B49.63 USDT From 0xD727b3…78bd0f03 to 0x330D5C…9169BE1741749.922098 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.501444 USDC From 0xF558fA…c49B7Fd2 to 0x371493…227E6C801966.292135 USDT From 0xaD59Ac…1C4B8d6e to 0x851a4E…5479a83B0.446042227071479 ETH From 0x546878…d1E0D163 to 0xa0F9aC…B4b24267300 USDT From 0x71385D…Da2aFAf5 to 0x176C02…D13B0eAe0.0085 ETH From 0x03EBd8…6f54D5D5 to 0xB8Df36…766eeCae15360 USDT From 0xE291cc…5c0ad342 to 0xbb631B…f96c381A740.888009 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1273958.507688 USDT From 0x57f7B3…64394d52 to 0xDA7c60…b9D03D4B19 USDT From 0xE89d59…F6504d86 to 0x471605…aDBFBa7F28494.00313 USDT From 0x35c956…42dbB6bC to 0xE86c0d…4c3969610.004462887129373549 ETH From 0x9921aB…E2c9B109 to 0x7Db5e6…89ec644A20 USDT From 0xd806a0…24ad99CC to 0x62915D…6362C45699898.904124 USDT From 0x379bF7…9Ad18027 to 0x190e20…51c13A7a20000 USDT From 0x52bC86…f4ddadA6 to 0x24eB80…635Cd25e2915.289666 USDC From 0xA68731…1113188a to 0x18a3BC…6714A50f0.000128379295324195 ETH From 0xc311f8…7817e880 to 0xE58925…7981AcFf1059 USDT From 0x2445Ff…f0Fb74ab to 0x05Ede8…d2Cb5F2f0.2 ETH From 0xe3D1E2…3AebB689 to 0x406cF8…3A5606518528 USDC From 0x76Fd22…FA7C2C12 to 0x959959…553e92Bf0.06931011 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436287.340933 USDT From 0x207EeA…B8727c85 to 0x54bcDA…dAc54d454.3 ETH From 0x77504d…fE418935 to 0x90F514…140Ff2B81.138528241164191 ETH From 0x4241b2…E2f1fEB7 to 0x7B5Fcc…6acF3e700.48440898586006503 ETH From 0x666017…9f0ead3c to 0x3f17e7…5D40c091200 USDT From 0x705cD1…7306e369 to 0xEA56EB…fA04b1f6350 USDT From 0x7AbF6D…2634c0A1 to 0x58a133…f4e3666A90.2 USDT From 0x70B03a…E953bf94 to 0x527113…62F2eCa71920 USDC From 0x9f80DD…3052AD64 to 0x383600…088F8a1F1.933747 USDT From 0x4425F7…234E9383 to 0xE02AAA…1B4390A160 USDC From 0x175dF1…E53b990E to 0x5A409B…8487c82a1000 USDT From 0xBAc3d5…F4178002 to 0x3dF1a1…92Fb362013257 USDT From 0x135350…56d8C3e6 to 0x58a133…f4e3666A2069.01 USDT From 0x81574F…ef1C7df9 to 0x22173a…0FC28c4E7260 USDC From 0x4D8122…4CCa8eD6 to 0xdF21CB…C99016180.09269486 ETH From 0x42014A…F0ea4014 to 0x2Df8aF…263E0e86136 PYUSD From 0xC6836d…f094d3b4 to 0x30DB4B…89eaedA70.07 ETH From 0x15Ce36…e8bdf11e to 0x9C8ec6…863bE681597723 USDT From 0xDf805a…5f8d1461 to 0xE20D46…eb72eB6C0.002170131126413404 ETH From 0x87b20f…91A2F2a5 to 0x762A4E…e10aAC1570.5 USDT From 0x988d04…CEd4c4BD to 0xF7ecd3…6A3695082763.807809 USDC From 0x839aAF…eadb8C67 to 0xBF02e3…016fc76B10 USDT From 0xAe3b95…Ed78e1A4 to 0x41662f…E2189bA28600 USDT From 0x44aB39…C432F7bb to 0xEAA6F2…00A0f62d173.569493 USDC From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.012206929795495 ETH From 0xD368EE…Ec87B9C3 to 0xC9670f…b747dE533900 USDC From 0x58d8A0…616CAd70 to 0x27feFc…34f249Ef2.0483622 ETH From 0x3d8baD…7287bD89 to 0x7ED3f6…bD354c3786617.195157 USDT From 0xc82211…dcF8CE5e to 0x762A4E…e10aAC1570.45 USDT From 0xb23360…C8D7c460 to 0x33aAa5…592b9A2030.895472 USDT From 0xeAfDF1…1871B69F to 0x5b070e…f204C3c480 USDT From 0x23EE81…50b69D61 to 0xD43c9D…c52F1426118893.78996 USDC From 0x603E3a…78b198B9 to 0x606F90…5999404D114.14 USDC From 0x978B77…485EA8D5 to 0x445B73…6f8734062000 USDC From 0x49986e…01596072 to 0x458eB3…bC1c5e200.008920158598651196 ETH From 0xCEb9F1…a6024332 to 0x05Eb86…2007b5970.05 ETH From 0xb5A9a0…736Bbf53 to 0xe78f45…C3cA503b11224.67 USDC From 0x534D0e…2D229FC6 to 0x5e3983…fA6F4fCB10000 USDT From 0xB86C29…661f70aC to 0x95766E…a33aB4a2408.01 USDT From 0xB73156…C71637ce to 0xB2Bd30…271a8CC10.37 ETH From 0x52a367…fcf5aA94 to 0x2860b6…637091921960 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12814.991005 USDT From 0xBF4d55…d357ff42 to 0xD89329…7569A1141500 USDT From 0xA781b6…adB56242 to 0x606F90…5999404D300 USDC From 0xf59b3c…09384fe5 to 0xb933B6…d7a4D18226.95 USDT From 0x091A33…E0248616 to 0x7Ce9bE…B939D8DE0.7 ETH From 0xa1ECed…e2E8d3Bc to 0x4C3597…575b29c350 USDT From 0x78f928…b3176FE7 to 0x2A5f45…17b476985471.96 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF100000.003749 USDT From 0x74aD00…2921a9b5 to 0xC21C48…471c369D40100 USDC From 0xEa69F4…59dbBab6 to 0x851a4E…5479a83B0.103226303300092 ETH From 0x2E9e1A…6b57d7C9 to 0xeB429a…C15b011b0.010970933044232 ETH From 0xA6159A…4E092369 to 0x13953D…049d978619424 USDT From 0x775D8a…06Dc8BF7 to 0x6bCCB2…90161DE020000 USDT From 0x49edcd…C532670E to 0x805012…2f0260380.309 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.005856792714742276 ETH From 0xaAe1a8…4563E4a3 to 0x5443ed…3ca4061F234 USDC From 0x1E2053…09AD53d9 to 0xDcdd53…59269a5d0.000152185801046918 ETH From 0xAA5e64…aB00Dc9f to 0xd766f6…D8C776480.00002 ETH From 0x72cf9F…4Fc16EF5 to 0x87dAD0…aC991c8e32570 USDT From 0x24c549…b6FfB981 to 0x01D735…3C556DF40.0025 ETH From 0x06DEB1…7038600C to 0xC3FF04…51C22fC6600 USDT From 0x29121D…A99AF9d5 to 0x851a4E…5479a83B0.049625795301601 ETH From 0xC51828…DE7eFB4b to 0x039cdc…1c7D2056100956.154314 USDT From 0x524EaB…91813742 to 0xB684c4…cb9c9760200 USDT From 0x7ea236…A6D1D4Aa to 0x577f8F…261Bdf340.05076517124444584 ETH From 0xC5bcF4…F353FF1A to 0x74f306…3e534cE250000 USDC From 0x735b24…68ab22de to 0xbB3421…5381363D0.00767245 ETH From 0x680a16…3C91a71C to 0x736241…75EdBda50.04384473 ETH From 0xd68259…3878F9Fe to 0x736167…39d56825100 USDT From 0x1A1cA8…2FB35857 to 0x79C4F6…7c4d3cb8198.8 USDC From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E269.2362 USDT From 0xA37439…79eDF2aE to 0xCe6110…BF4be9490.00579146721491848 ETH From 0x3bA61e…eD15d771 to 0x76A92f…68D6ff35164500 USDT From 0x934664…6503d9F5 to 0xED3546…FD4efd742500 USDT From 0xd156C6…09e27464 to 0x1dF92d…2bA2D2880.0023 ETH From 0xd62269…491E2F98 to 0x53AFA0…8C7188f62.2105262302030675 ETH From 0xB38bB9…4ae7bbB7 to 0x234581…0e42dC0f0.000123172330549679 ETH From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656150000 USDT From 0x9BF66e…2E127E2d to 0x7DB21A…Bbdec9cC30000 USDT From 0x0992Bc…43da5E88 to 0x53c9d7…5F3178d587.5 USDC From 0x2b2275…3a3A2B71 to 0xc4cBb0…DCFd00B90.02458347 ETH From 0xA9ceF0…0cCbd181 to 0xddd1f2…a37b60bA5000 USDC From 0x2D9CD4…5f0E9370 to 0x4D32Ec…573e0C095040 USDT From 0x32f41A…5E77A9A6 to 0x68FB9d…f6ef058850 USDT From 0x7392af…7Bd24c84 to 0xEe3b8C…F1B5789F100000 USDC From 0x341fB6…b5f80629 to 0xaDbeFB…20D2F0820.039844622765607 ETH From 0x8c06ef…958A17F4 to 0x5E252D…4F371587587058.55 USDC From 0xC33c0d…d19Db065 to 0x3dE9FC…46291F702600 USDT From 0xBF4d55…d357ff42 to 0x2F6441…2f51BC021700 USDT From 0x92E30F…d02fEF5F to 0x973E79…E12779dd142956.1540810129 DAI From 0x5166D1…b95120B1 to 0x577f8F…261Bdf34497 USDC From 0x384472…b5EAb40a to 0x71b8d6…dA0deC60993 USDC From 0xf51881…2983fC12 to 0x8CbF81…8d37977a5001.895718 USDC From 0x83A758…88d607F4 to 0xaF7660…ECf9242f1490 USDC From 0x58a334…24e3666A to 0x4f83D8…6748e7a22.94 ETH From 0x01834F…38CDADB3 to 0xBf437D…366eEf990.00893088388957855 ETH From 0x1e0c30…E91AcCF6 to 0x397afB…d762BA50300 USDT From 0x06705A…9Ce21F37 to 0xb524e4…3161E37695 USDT From 0x37A7FC…6Cc80F7f to 0x111b52…dBCD858D272.6919 USDT From 0x76E8Df…Bad50304 to 0x44757b…BA8ccdBd2.34981 USDC From 0x6D5633…755A9658 to 0x727D8c…b78CBe570.9 ETH From 0xaB63df…f7A02F15 to 0xb68519…597d32130.020047151617594135 ETH From 0xF069e8…DAA72235 to 0x6eA01A…f9f4A72D0.5 USDT From 0xFD66E8…034a7076 to 0x117DcD…6606F949471 USDC From 0x901C7C…71589bf0 to 0x6064DD…341194690.001054187734 ETH From 0x61cD12…92f22076 to 0x3e4AD2…18Fb4329200000 USDT From 0x7C04d5…7eF711a1 to 0x117DcD…6606F949296 USDC From 0x2551b9…23b5Da20 to 0x7491eE…F0096933129.004756 USDT From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe3000 USDC From 0xA443fC…7a2AcBE2 to 0x58a133…f4e3666A1160.078079 USDT From 0x41d540…F367C92f to 0xE347a7…CdbE19641.550034 USDC From 0x0dcccC…00223a2A to 0x13dc07…032A2ECC80000 USDT From 0x74Cf6d…61912419 to 0xC47595…a721624918.209408 USDT From 0x34701F…0925a03B to 0x6DCD71…B0199b7e99.939304 USDT From 0x64D2B7…04B33aD6 to 0xBBbB0C…dCD89Fbb4 ETH From 0x047e90…5ECD99bf to 0x458eB3…bC1c5e204996.0008 USDC From 0x834Dcf…5341f10f to 0xa85eC9…41D2E2010.011025923852854 ETH From 0x75C34d…832b8162 to 0xDD720D…62663879400 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb84.7 USDT From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1000 USDT From 0x5ef782…a39Ee20e to 0x58338d…66910131168.1546 USDT From 0x3DDce6…63A912E0 to 0x94bDcc…EC9D0CDE0.45 ETH From 0xEB5Bb5…e13f7A60 to 0x4078dB…2D5429DB77 USDC From 0x7a9761…878eeC91 to 0x7B636D…5a1Aca45100 USDT From 0x6924Dd…e0D19235 to 0xD76770…2A3a07e00.009004817208795 ETH From 0x4e0E3c…97e1DFE6 to 0x3626E5…eB8E0AB05746.45 USDC From 0x202525…2e339414 to 0xb3B498…6Da7420C50000 USDT From 0x16e756…B5cc7794 to 0xE347a7…CdbE19640.829867 USDC From 0x573a21…F3fA2aCb to 0xC9d3e5…B2c85a0E5.03 ETH From 0x770D97…b4b273D3 to 0x577f8F…261Bdf3424996.024741 USDT From 0x1E57DA…AA45F642 to 0x00F86A…4aC7605414169.669136 USDT From 0x943b5e…9D6D48Ed to 0xFF1d32…0E317511236994.010973 USDT From 0xB34205…B217bDF2 to 0xA8DCf2…88F2CAf30.20097570169312098 ETH From 0x6dcD46…AC199b7E to 0x7f3cb0…8643ad380.000097550835844894 ETH From 0xf63E18…C6F9a388 to 0x577f8F…261Bdf3420 USDT From 0x102C08…73Bc46a3 to 0x9C6EF3…f802eEA21299 USDT From 0x42719A…98742fFd to 0x95766E…a33aB4a2419.09 USDT From 0x5E5847…28A7786C to 0x927c6F…f13cda680.0047 ETH From 0xF40444…F6048764 to 0x835aC4…2889299a4700 USDC From 0x934d75…8905Da81 to 0x6a4163…283B031E0.009043047310589 ETH From 0x287ada…C862B83B to 0x5A876e…2efc3bA6293.289535 USDT From 0xB5d067…dE4C540d to 0x4947F4…96f476Cb0.000153007710681514 ETH From 0x60E9c8…312EB22e to 0x6cb5ac…428048BA0.005 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D476100 USDC From 0x80D08C…D5a42f1E to 0x14E56D…6aBb7eE630000 USDT From 0xfEb11E…d6B5F127 to 0xD6251A…131894493 ETH From 0xD5dfeC…10532988 to 0xdE6a17…50eee33d0.13123049586755167 ETH From 0x1d74B5…7b12Ae9d to 0xD7Ba8f…DA21b74310000 USDT From 0x2aAd10…120286bD to 0x05bA32…1e6f49370.1576351440277266 ETH From 0x01c4Af…c266FDdb to 0x078b2f…e25Aa59A0.0097 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B38047.159691 USDC From 0x67120E…68f3127a to 0xb2EAa1…26c1ACA70.01112206 ETH From 0x254668…00D501D8 to 0xEB5e63…3CA14Fdc1000 USDT From 0x52a367…fcf5aA94 to 0x478Dcf…4c6b2D4A14.3 USDT From 0x35bb92…BB3C89E7 to 0xB40258…AEBa6413100000 USDT From 0x7accC0…4c2666f2 to 0x93EEFc…d59e0fB40.059 ETH From 0x192EF8…61b47E4e to 0xec5a34…9119Db630.1 ETH From 0x8DEcea…3424CaA2 to 0x929BdB…df3A8D7A0.01 ETH From 0x5afc47…53BEbd06 to 0x65A42f…566A14C53218 USDT From 0xA4b7Ed…CF4e6C8d to 0x12b3A1…8437A6e370000 USDT From 0x9F8C8e…34CfEF7b to 0x1125C0…8c65367c93100 USDC From 0x92CB6d…AC68dc8C to 0x3Ce968…9B6B585B50 USDC From 0x007501…c844397d to 0xD726E8…C3e96bcf0.00855352 ETH From 0x00dDC2…EdFCe4fE to 0x0849b4…b8CeCA885000 USDC From 0x6dcD46…AC199b7E to 0x2d1925…020991f20.000098526366246613 ETH From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe2000 USDT From 0x62144B…ab9B0E55 to 0x8fc6CB…2DfF17BD71010.919601 USDC From 0xbc5CbC…De3d93EA to 0x0dE349…54eeC9Ea30000 USDT From 0x0098e0…FF6b35F7 to 0x72cB60…af9237AF350 USDT From 0x22352d…B8032481 to 0x24FB82…c28380890.00378571 ETH From 0x7Dee99…2684d1ce to 0xF78F5B…2fBd136b5 ETH From 0x450952…6DE9E43A to 0x56edBD…E2813f660.0525880316093905 ETH From 0x6E7674…96af0107 to 0xe4Da72…D96A63bC0.000076642873689903 ETH From 0x45984b…30eCCC75 to 0x06B3F3…5D9a63aC0.0025 ETH From 0x726b64…DA4E0DE8 to 0x376215…49a77D4922287 USDT From 0x9d5e4a…7dfA7d2B to 0x4A7D2A…aF951C720.499673188237001 ETH From 0x9b0FcD…E010DB40 to 0xc6523F…b7e1758a0.1 ETH From 0x811706…98Cd9f46 to 0x75393d…Df98478350000 USDC From 0x84668d…0d4715E5 to 0x9A5bf4…A4cDF85F0.005 ETH From 0x7C27ec…59Fef00d to 0x596975…658Df2161507.9642 USDT From 0x404408…1b4d8E74 to 0xaBA9Ab…3F161eCA0.004340900672146 ETH From 0x6dcD46…AC199b7E to 0x1B3205…ca8d00eD0.00009836514520538 ETH From 0x7cD593…B372B318 to 0xA0e877…757A9860133.498738 USDT From 0xC8a2f4…850b3F19 to 0x013e09…4770942b15000 USDT From 0x5A9192…270Cf3D6 to 0x024095…1aCc97A65000 USDC From 0xcC3a5B…3130361c to 0x762A4E…e10aAC1542.294 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1774000 USDT From 0x628020…70941916 to 0xb77089…239206d20.011133401723004 ETH From 0x02A617…eF76f7F5 to 0xe12928…250f7B87498.729999 USDT From 0x76c71e…5D336f2C to 0xb0cdBB…f62Cea8210 ETH From 0x111759…CB12918d to 0x9013b8…660F4e0f2932.75 USDT From 0x50552F…19834b73 to 0xb0e9Ba…b60A0Fb1119 USDT From 0x803b62…Ca61Ba22 to 0x6934D4…3077f3aF700 USDC From 0xab03D5…7c7256fA to 0xB492b7…FAe9A1DD0.007722884906056 ETH From 0x18fc87…27FbD692 to 0xAc4A30…c204a1eD1000 USDT From 0x3Bd455…6704c9e5 to 0xCe6110…BF4be949199.880718 USDT From 0xfAF19d…461D7ae6 to 0x0190f4…E34e856b3501 USDC From 0x35f767…587F25c9 to 0x7eCa72…71af46881600 USDT From 0x163df4…C6ae200f to 0x9fCc65…e9cdDC540.304098 ETH From 0x485144…9a84016D to 0xF94787…7277E0Ef1.7881 ETH From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1400 USDC From 0x0c74f1…94e0926f to 0xf589D7…6A52CB3940000 USDT From 0x5946fb…386B566D to 0x5F1679…3e71d96874546 USDT From 0x2AF5F5…859DCC68 to 0x06819A…55D494454800 USDT From 0xe2Ec34…C0652f88 to 0xbF6949…46ded2620.0291674861889275 ETH From 0x4641B2…Db957D1E to 0xFF21B0…0526801026832.70204 USDT From 0xA5C921…6dC52088 to 0x10be85…7Aece9c90.007861 ETH From 0x7C0288…1FE7be92 to 0x79C4F6…7c4d3cb8160 USDT From 0x0C6DF0…83F2C457 to 0x59F632…8101e2Dd360 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae798709.706 USDT From 0x150ada…dfC7311D to 0x7870B5…ccAAB2AC0.01108745973400775 ETH From 0x9Ab0Ce…DedB9Ce6 to 0x6e7A4C…3BAf01076927.5603 USDT From 0xf5363c…C02f41f6 to 0x3F2a0E…F704505B325.785363 USDC From 0x9Cf61c…CF76Bd51 to 0x1cC09f…B100E6bB7737 USDT From 0x680a16…3C91a71C to 0xCdDA35…d2bb3E870.02231555 ETH From 0xc6Cfb7…C8ca876D to 0xf6E084…05bF0e790.024958 ETH From 0xD02315…3ECFd18c to 0x68F51d…1CbcfD440.001 ETH From 0x5C2034…967c6109 to 0x915D3B…1C6A150e862.482346 USDC From 0xd6c757…960aFE9B to 0xED2ac8…E68AFf9F412300 USDT From 0x8B6EC0…3D9Ceb43 to 0x577f8F…261Bdf340.026602409983606 ETH From 0xCCfb93…66B72DDD to 0xb80bFb…2976ed363 ETH From 0x08BFCF…3b183Ec1 to 0xc18f01…EDe0466035180 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.001183514802878292 ETH From 0x75652a…BE656eB1 to 0x606F90…5999404D400.8 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf591.1162333820755244 ETH From 0x400809…8999B06E to 0xfe813f…4E5f7C3c12 ETH From 0x59BE5e…a9eFb38e to 0x7Db5e6…89ec644A0.003134225984537193 ETH From 0x5a54df…36818BdE to 0x2e2Da2…63F05dc60.16727288 ETH From 0x19Fb9c…69F12652 to 0x25aE5F…27883b4F0.6927 ETH From 0x880CDd…1e8698B9 to 0x87Abed…1c78E96E0.01 ETH From 0x034953…C463e4d7 to 0x665e4A…83660B404.969905064615843 ETH From 0xBDd55e…67c1272d to 0x1605cE…Ab2422b020000.001 USDT From 0xb07E76…62b5B23F to 0xD7aAFa…e19232360.04235494221601016 ETH From 0xce5808…01f0d6Eb to 0xd6b823…C675a5dA900 USDT From 0xAf6dcE…7FB97B44 to 0x3546bd…0f3208491 ETH From 0x44aB39…C432F7bb to 0x831013…C81Add72882.95527 USDC From 0x8f5955…056842F7 to 0x661d11…C51C2D640.007750206330975579 ETH From 0xB06138…FC499839 to 0x648755…0f35814817847.88912 USDC From 0x0E8D40…F6d47455 to 0x209672…103988F21704.5 USDT From 0xe27dc2…EABa200f to 0xe32B19…41f08d93520000 USDT From 0x130aD7…FcD6d2dD to 0x4f2c97…cd7a01d212250 USDT From 0xE291cc…5c0ad342 to 0x2c13eC…1eC1A1ab48.691137 USDT From 0xeb91C1…2e70A5e9 to 0x523166…4a62679250000 USDC From 0xC2742c…7f622596 to 0xCe6110…BF4be9490.003597375915768 ETH From 0xAd12c4…E9111661 to 0xAb6E0f…808517a214.99999639808546 ETH From 0x777593…d0d51AA2 to 0x661d11…C51C2D640.007764250414529771 ETH From 0x0DE9d1…5A0f825E to 0xA0e877…757A9860120 USDT From 0xC0cF49…Cd3f3cdc to 0x769b5D…5Dc61B3a0.3256229 ETH From 0xfA7909…34F55c80 to 0xb7BA41…f3b840730.015679510799263063 ETH From 0x3d092b…8118f6D1 to 0xB012E2…6a4588A890.986026 USDT From 0x4bA413…F7EC0738 to 0x9FFF33…f0f65BFB131.60234 DAI From 0x8813b8…56bEd2dd to 0xc29BF1…6658c6560.53302332 ETH From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA199.29 USDT From 0xcefb1A…bd320063 to 0xd8820B…dB43d12850.97907 USDT From 0x96173B…B9DC99B2 to 0xa85eC9…41D2E2010.02231333104172453 ETH From 0xF3201e…73E35E82 to 0xb32790…f4e56e880.0506137 ETH From 0x628020…70941916 to 0xb77089…239206d20.013349864198711 ETH From 0xBD8eB6…0409A643 to 0x03359E…4CF7bdb311731.515212 USDT From 0x5ea831…93E52D42 to 0xA60A58…8Ba39C5E0.010649617517174 ETH From 0x8119a4…f9d1d97e to 0x49BeE0…f947f9e6103490 USDT From 0x08719A…a8b55a76 to 0xb00990…35d0666B20 ETH From 0x881961…621cb1fF to 0x5DA692…BdB04cb03278.905808 USDT From 0x05eaE3…45d6152c to 0x94DB9F…e3A1B55488 USDT From 0x1722fA…71B068cB to 0x0a7c4E…636cc901116730 USDT From 0x5D0d7c…b6281Ec5 to 0xDbFCF9…7d8fe8641000 USDT From 0x572979…b2B50991 to 0x81F3F4…742799A50.04444612 ETH From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a81333063.895017 USDT From 0x3fe154…768e9E2a to 0x95766E…a33aB4a2507.99 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf592 ETH From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 USDT From 0x96B312…378cBba1 to 0x606F90…5999404D401 USDC From 0x7c989e…Bf7FDE51 to 0x7491eE…F0096933340 USDT From 0xF6C957…f63770A3 to 0x4e1Cc4…0ABb7C3a20000 USDT From 0x1651C4…7D973C57 to 0x58338d…6691013166.735419 USDC From 0xd52f78…a487DB25 to 0x8a1DB0…194307881 ETH From 0xb841FE…d4Da9979 to 0x800C82…aBc095202500 USDC From 0x3a1154…587abfaF to 0x606901…cc0643920.4421906050663585 ETH From 0xBb5181…eB64E956 to 0xF89011…1733E56D134493.318092 USDT From 0x37305B…57fD7341 to 0x064243…009076451380.888794 USDC From 0x71B8EE…C88932B1 to 0x54D6cB…0E72C7095010 USDC From 0x02607D…AA01ACa3 to 0x80d4e7…085185800.04692391 ETH From 0x1B2BA1…C3976832 to 0x0d1495…86cAc48D103.099914 USDT From 0x1B17ed…C4B3576c to 0xD726E8…C3e96bcf0.02339538 ETH From 0x858c81…43044c24 to 0x667734…1d8aac0a700 USDT From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E50 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee9125000 USDT From 0xc05321…64C55015 to 0x95766E…a33aB4a2481 USDT From 0xEF0eC6…aC6E69f9 to 0x78F89c…21176Fe7648.66 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe3000 USDT From 0xB84f8b…99f4f246 to 0xB50F0f…BDe43D9C108084 USDC From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.000857033974617538 ETH From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E23508.737904 USDT From 0x924575…2914fb78 to 0xD9D5b3…9A4fFEa00.125046589452743 ETH From 0xd391cF…26F22825 to 0xE347a7…CdbE19640.936449 USDT From 0x6dcD46…AC199b7E to 0x87Fcd4…62bAF0bE0.000100044224570816 ETH From 0x6E7674…96af0107 to 0xaEeFa0…f3deF6D10.000114439071649819 ETH From 0x682Cd4…C385bf78 to 0xf3564C…b73376dD59701.369947 USDT From 0x7DFa50…5F824f4e to 0x851a4E…5479a83B0.16060985307432601 ETH From 0x0Bc804…b3890Dde to 0x1A3f8e…c444910410000 USDT From 0x24Ff6F…B1eF243c to 0x3F2a0E…F704505B85.8 USDC From 0x5a28E5…940F9332 to 0x99996D…ccAC991a3 ETH From 0x1499f2…44F3e5B5 to 0xE86c0d…4c39696158.73925 USDC From 0x39e5Af…9a250b35 to 0xC0A7f9…a0E0F2b213000 USDC From 0x097aD7…dA0F3b11 to 0xa85eC9…41D2E2010.055751711165332 ETH From 0xBf7C88…C270D17b to 0x7Db5e6…89ec644A0.39999668991420695 ETH From 0x628451…Ef131668 to 0x58a133…f4e3666A501 USDT From 0xfA88C1…33664048 to 0xF82446…08f0D9425.979721747 ETH From 0xbd6BCc…AaC7c600 to 0x2F0B8B…05051D1e25000 USDT From 0x03be09…5Ea117b5 to 0xe0e76d…A092F5051000 USDC From 0x54C678…14b05aE3 to 0x58a133…f4e3666A0.226037615863647 ETH From 0xaFEAE0…4342A92F to 0xE347a7…CdbE19640.82525 USDT From 0x756a0b…7daD213e to 0x86735D…618d0C9f3020 USDC From 0xC4234f…a1607033 to 0x69E38c…D9E40BED19066.469899 USDT From 0x5b5F38…07cbC542 to 0x458Fd1…DaE50a533.569771 ETH From 0x13639F…6911E5Aa to 0x00A80e…A587DD9115000 USDC From 0x08A5C8…10F359F9 to 0xe54986…45FF42A3787.09 USDT From 0xaCED91…df8C7542 to 0xDC9022…9b4Ed7fa200000.009 USDT From 0xafC451…5187e35c to 0x851a4E…5479a83B0.11053203346533699 ETH From 0x2afC2D…8c719e27 to 0xac22d2…956ba6B40.006527 ETH From 0xdDb766…531Ff6A0 to 0xb49DAd…D20388300.04028648 ETH From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB0.001 ETH From 0x3F6953…45C6A1a1 to 0x9cf1c8…0c7D08a455116.917972 USDT From 0x0b67A0…9E2CE9BA to 0xA0e877…757A9860169.981299 USDT From 0x12b298…aC37a6E3 to 0xa4B7b1…a24E6c8d127781.59 USDT From 0x8557D2…7799bb52 to 0x64b97c…03ab997f1.27665 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1338.66 USDT From 0x7E8a38…B8F91d12 to 0xD1863c…b13F69E3112024.690731 USDC From 0xAA2Ba9…EC8e9171 to 0xb93F81…5f9Cf7581000 USDC From 0x6e89b4…e493d872 to 0x006A1c…c66Cf6A85.27 ETH From 0xD2c71c…CB2FaA39 to 0xD726E8…C3e96bcf0.05353921 ETH From 0x924CCb…96E7e67b to 0x33796B…f007e5D821381.751247 USDC From 0x101e95…A167588E to 0x08c2D2…7b39B98D356.6798 USDT From 0xA6Fdda…9063cF18 to 0x58455c…78b8BcA60.000120955118918782 ETH From 0x1efe03…862b3057 to 0x865dBa…fe6886F510 USDC From 0x558743…8CE0EF72 to 0xd31491…71c6852d0.1313308378992803 ETH From 0x509bFe…506337FF to 0x035012…41C8bD3a0.1 ETH From 0x664ffC…13B3d932 to 0x51C0F7…F0D99dac10000 USDT From 0x159a15…49205cbD to 0xEb001e…4f774735160.218236 USDT From 0xCE9A80…cE4DBD9E to 0x5B16B1…5A07799B402.7 USDT From 0x82067d…dDc62baA to 0x8006b8…Be5B8E081.52208953 ETH From 0xE23bD4…0d93911d to 0xbB5c1f…f1598Cb4300 USDT From 0x8813b8…56bEd2dd to 0x7C3f2e…3bA9a9350.01595308 ETH From 0x43F0aD…bDb6e696 to 0x7Db5e6…89ec644A2000 USDT From 0xe92Be5…d6D4FEbc to 0xa5db89…5d365027998 USDC From 0x4fef4a…D89634AA to 0xDA275A…5359C9c3192 USDT From 0x419b89…E36F6647 to 0x6D9b7A…04F1eeCC0.10087941797127699 ETH From 0x67E554…fAF35C1a to 0x4bC901…745e41c50.052504462879344745 ETH From 0xecEA1f…70410502 to 0x224301…D334662620000 USDT From 0xE121DA…A3493529 to 0x16F142…C90c53D339.59 USDT From 0x7045bD…64fD7f9D to 0xD61f68…E1E3ddFF0.026865170753358977 ETH From 0xDA3aD8…F71FF202 to 0xdc1A27…4005D3730.06511016 ETH From 0x046F04…52c526D0 to 0xdc1A27…4005D3730.044596 ETH From 0x435144…0Fabc2Cd to 0x34b2b6…1b7541455.1553280298122415 ETH From 0x8Da1bC…a0cCBa4F to 0xD12748…Ba2Eac0520000.003493 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001300990328080393 eth 0.001300990328080393 ETH
0xe3d129…9a3c3ef5	23409542	Sun, Sep 21, 2025 6:09 AM	0x6860c4…Cb7FdF8D	From 0xE7Ed0c…14B9c529 to 0x8A79AE…aE04673c43800 DAI From 0xB013c6…1559c51C to 0xc381fD…320Aac4B12 ETH From 0xef9ad6…911D4864 to 0x67843D…38EEF3F220000 DAI From 0xa3388E…2604cA96 to 0x1787B3…fD138a2B9100 DAI From 0x42e8e4…17c4303b to 0xf531B4…cBb796C010152 DAI From 0x299D67…DEA877C1 to 0x05BD78…A5F7187874534 DAI From 0x739137…1B38a2a6 to 0x8728f5…33c07a071.02099384e-10 ERC20 From 0x05bC60…92F71878 to 0x42ed10…28C4303B22308 DAI From 0x57859c…BB0173A1 to 0x0f1149…08D276f41.40896434915359 ETH From 0xE291cc…5c0ad342 to 0x9b6b61…4639585e157.651362 USDT From 0xfF12aA…2776165C to 0x9ceCc4…D14457019404 DAI From 0x2d6CC5…0165C5e3 to 0x788048…FEC9322B7100 USDC From 0xe2Ef53…9DF4EcB8 to 0x1eC0D6…c878dE2a1200000 DAI From 0x23Ea02…69003e91 to 0x299f91…Efa877C1165321.99999999997 DAI From 0x976001…36B04b0A to 0xf899B5…8015EE7E10002 DAI From 0xb5D04B…0082C90b to 0x4F0f36…7d70850f530000 DAI From 0xe12fD8…377b2c07 to 0x59bc30…BBbb85bB1500000 DAI From 0x74f393…6De55cf9 to 0x9ceCc4…D144570110000 DAI From 0xa4B956…f8e1bf30 to 0x41f1ED…692ef6F96.7224743e-11 ERC20 From 0x16eeC2…8DeFD30c to 0x889096…ed437F6620000 DAI From 0x9406f1…aCF180e7 to 0xC22c67…C29b44091020 USDT From 0x96A1a0…b3EEf05D to 0xe4a7aB…c4e77F9354000.00000000001 DAI From 0x5Eeb00…989346dC to 0x9ceCc4…D144570149999.99999999999 DAI From 0x4B69Fa…aA9Ed670 to 0x06bCB3…9723b4BC398.964303 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x33f291…e6d31d85 to 0xfDc2F7…8a98F58B49000 DAI From 0xDCa610…9CEf6c89 to 0x23BBc7…8906252949999.99999999999 DAI From 0x79E5b8…6015673E to 0xB1318B…d8552A4d700000 DAI From 0xa95Fc4…f6F3Be9C to 0xA01023…42c5e84C200108.36854290636 ERC20 From 0xdC9906…DbdA0A73 to 0x7837Fe…8b3C70D73e-11 ERC20 From 0xe826B8…9fc56783 to 0x5cA7B7…d1269ceC99999.99999999999 DAI From 0xb5F8a2…2d607A24 to 0xA9c4eE…207CAD603.272907361384003 ETH From 0x6264B7…a654b799 to 0x1e78d0…a1260BaD1e-7 ERC20 From 0xFdD1f8…afbACd11 to 0x657434…70ED201A2000 USDC	0x24adB9…93f6a32B	0 eth 0 ETH	0.00003115881289488 eth 0.00003115881289488 ETH
0x54667e…3309c0fe	23409536	Sun, Sep 21, 2025 6:08 AM	0x6860c4…Cb7FdF8D	From 0x23Ea02…69003e91 to 0x299f91…Efa877C1165321.99999999997 DAI From 0xE99aa4…1201e93f to 0x556C23…eEcFc5391.1075767e-7 ERC20 From 0xd835da…0ac2f2D9 to 0x41270f…cF27B38c8e-8 ERC20 From 0x40E7C4…275CeB26 to 0x2F9655…d0D6f10750000 USDC From 0x6840DA…14324fAD to 0xA0198E…37544525250000 USDC From 0xAA8d57…329cb689 to 0x2F04FB…e0Ed3234137000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa3388E…2604cA96 to 0x1787B3…fD138a2B9100 DAI From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff650000 USDC From 0x471cE7…E2e89150 to 0x8bdBD8…E49Ce275287165.26 USDC From 0xe90aE8…Dfe8142b to 0x98B198…AC30349B100000 USDC From 0x01390D…Bbbc7cEE to 0x23388A…0119318e55000 USDC From 0x029b29…3B182010 to 0x881523…065D02a610000 DAI From 0x587e27…Db17115e to 0xC86b0A…65994fA6400000 USDC From 0xCBD43E…E7B094b2 to 0xb283A0…C7D7696B10 USDT From 0x8DbfD2…fd5dd1E2 to 0x87A541…58e3F56e199767.980369 USDC From 0x7f604D…D781b752 to 0x685E0b…5efDcB9965268.6 USDC From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166316.79e-16 ERC20 From 0xdb3915…1930DD69 to 0xaf3a7C…FD3Bd91950000 USDC From 0x18623B…A052C5dC to 0x41F3F1…cE97f6f986841.200961 USDC From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x875B4d…5653557F to 0x9F34AC…e2547260300100.233478 USDC From 0x07aE85…82e70E67 to 0x53D85D…25552FE5128982.84277 USDC From 0x9cDe21…A33f9670 to 0x949228…9fCcEE5E46600 USDC From 0xd5Aa1f…C2Ac3c51 to 0xA23eA3…Cb903F0259947.99 USDC From 0x65C340…97b615d8 to 0x4456D4…B3bebD97898643.06 USDC From 0x6B13f5…B78bA847 to 0xEe8bc6…AD8528E053355 USDC From 0x98b015…FE30349B to 0xD6C899…1C9e4cd999900 USDC From 0x98898A…6642a690 to 0xFEC924…2a248416140000 USDC From 0xDfd122…72708116 to 0xC4921A…F2aBE907106000 USDC From 0x2a500f…449590CF to 0x644f78…a15760F00.0000068574609 ERC20 From 0x97e201…4Dee2d90 to 0xd03980…1cB030A6199900 USDC From 0x65C340…97b615d8 to 0x4456D4…B3bebD97990495.24 USDC From 0xD9208b…002C0039 to 0x3ae35F…fEbeD08046320 USDC From 0x32bd4D…BCB19b23 to 0x9Cf120…E3c3588945014.044381 USDC From 0x2c5399…A39639e7 to 0x5400Bb…8a444B770.7841917874109411 ETH From 0x03736F…71416325 to 0x4cd93B…31f13FB741343 USDC From 0x4a8C88…2fbf6BED to 0x0e1582…9F38DB29150200 USDC From 0x33f291…e6d31d85 to 0xfDc2F7…8a98F58B49000 DAI From 0xC0C2d5…760D39F9 to 0x8F65D0…449250f81 USDT From 0x50Ee88…f0c813Ce to 0x96a094…32eEf05D13000 DAI From 0x6739a3…806b4C5A to 0x7de960…171EbD33100000 USDC From 0x0db4F1…F8C5117d to 0x141670…DA8539054.9692300464e-8 ERC20 From 0x8B649b…5C6B9845 to 0x471cD2…5de89150300000 USDC From 0xb59A08…8381a76B to 0xED7143…e5ce5938300000 USDC From 0x6dE001…7840d21f to 0x8b6471…a26b98451000000 USDC From 0x05bC60…92F71878 to 0x42ed10…28C4303B22308 DAI From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260250000 USDC From 0x74406f…DD18C3FB to 0x9d5739…AEdeb2ca44000 USDC From 0xd77c59…16650102 to 0xAFb8b1…9Da6b4B3300000 USDC From 0x40E7C4…275CeB26 to 0x2F9655…d0D6f107763238.90203 USDC From 0x44B105…1Dfa118A to 0xa93aB1…105206A250000 USDC From 0x49c4c5…6A1Da401 to 0x2C8c23…26709baA45000 USDC From 0xE18d1c…14F8f1BD to 0xA63091…18964E03140000 USDC From 0x9E8770…175b86B9 to 0x15A879…3b7010581312700.001449 USDT From 0x809C46…28552634 to 0x56BB0C…32F4B664100000 USDC From 0x96A1a0…b3EEf05D to 0xe4a7aB…c4e77F9354000.00000000001 DAI From 0x20a3b2…CF421714 to 0x15e651…aB2C350F81245 USDC From 0xfb6aF6…48eC5908 to 0xA53E95…Bb886822130000 USDC From 0x80574C…79026038 to 0x96eD76…9f1FD07f13.910741887425221 ETH From 0x81361F…8C8b812E to 0x183274…B895c3422000 USDT From 0xE7Ed0c…14B9c529 to 0x8A79AE…aE04673c43800 DAI From 0x976001…36B04b0A to 0xf899B5…8015EE7E10002 DAI From 0xdb80dB…06c7426D to 0x3aD363…A46dd25147000 USDC From 0xb89649…62362Bcc to 0x353460…7a7dbE9F50000 USDC From 0x634744…8eDC9bAc to 0xC5f123…b41442E41000 USDT From 0x8854A5…F51290DE to 0x962691…e364244640000 USDC From 0x90de5B…605bee46 to 0x83853F…2e38506765229 USDC From 0xF1aA75…8cB9B6Bb to 0x75249B…4a0c2c38120047.658921 USDC From 0x412ACB…50fdb38C to 0xEAFD71…de012b7480000 USDC From 0xe6f2d9…385a53E0 to 0x941182…F140DF1650143 USDC From 0xd6fAea…1f20eC66 to 0x8A6Dbd…6277d263213950 USDC	0x24adB9…93f6a32B	0 eth 0 ETH	0.000055092343109512 eth 0.000055092343109512 ETH
0x310b14…77ab4577	23405529	Sat, Sep 20, 2025 4:40 PM	0x6860c4…Cb7FdF8D	From 0x6618B7…d50eC024 to 0x0Da48e…d0826Dfd0.3164916365835507 ETH From 0x6cb212…ac762729 to 0x369cd3…2953A3Ce18.270560056135075 ETH From 0x0eA8Ba…c3800D53 to 0x52a188…b09A045B1 ETH From 0x69421F…3C865476 to 0x279b61…60f8c4b00.2 ETH From 0xBa7aD6…C294f014 to 0xb0675b…CD7cC7050.6538 ETH From 0x24C205…29323797 to 0x833e4a…e5fcE9e81 USDC From 0x202a5a…cE9814Dd to 0x24B8aB…AAc4Eabe10000 USDC From 0x4d49dE…2D7772C4 to 0xC32299…c954a085332.9 USDT From 0x794060…1b90DC2E to 0xB4b10a…974CdAa21.700248505729687 ETH From 0xCe55B9…771a51E3 to 0x7D4020…097DBF2a49999.26 USDT From 0xc49a34…2523cDDa to 0xB85925…3336A46010 USDT From 0x1030A2…F384df96 to 0x0F569a…7bB2dDA70.63593439 ETH From 0x1e4110…F4913B6E to 0xD445d2…23929b9841509.82930523477 DAI From 0x1E7957…BeEfcD53 to 0x260B17…e25C192E2.667 ETH From 0x619Dfb…Fa747497 to 0xC59Ca8…C19E8A46180 USDT From 0x8777d0…a0797d3E to 0x166EF9…9EBD6a1219.879 ERC20 From 0xD07C4F…45f4Bb30 to 0x123432…bD6F4EAe1076425442325253400 ERC20 From 0x7A865d…A971A5A1 to 0x57D7B6…6708C43466.57015123739417 ETH From 0x48C5df…8685952b to 0x732567…F60Dacae10 ETH From 0xebb227…91942b14 to 0x4F40CA…Fe8b2c4D40000 USDT From 0xC857C5…4b023B8B to 0xC41B9f…43417DA90.5506954152589876 ETH From 0xfff841…31d22E43 to 0x083093…8bF29AA30.35531392 ETH From 0xB4bd21…6563ed45 to 0x67c3d6…18bB5ce613000 USDT From 0x7b712e…5899a8f7 to 0x77E4B6…A76CFa582000 USDT From 0x1D93bd…EfA7ed0F to 0x2CA632…75Dad1674179.013943 USDT From 0xFC8DA0…ff29AaD0 to 0xE9EF97…AA4d747C1000 USDT From 0xF9417c…7C1A7AF5 to 0x02e802…80E4dC64100000 USDT From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A82137 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x08719A…a8b55a76 to 0xb00990…35d0666B20 ETH From 0xD3d97d…d2E5D8BD to 0xA909dA…5C60F71115000 USDT From 0x461B79…1845a7B0 to 0x0F383B…Fc839D9b6000 USDT From 0xB36409…47f15aCa to 0x0fE422…ABD4381E63.62 USDC From 0xBFb43E…27058684 to 0x00047b…Ec07380A3.89045e-13 ERC20 From 0x100587…674B210E to 0xEA6D5D…bdA0B2CB24990 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233822642.01733948535 ERC20 From 0x7cBa83…4aCa64A0 to 0x52b45D…68DcFE680.23997308141732998 ETH From 0x0eFDd8…7e267c5b to 0x05ffa4…628Dd0763.05 ETH From 0x2Ee6a8…7fEbb2FC to 0x74d01e…bC01663110.468352 ERC20 From 0xAeE0a0…7641317f to 0x76cC8d…880bD0311000 USDT From 0xD74a22…b2359516 to 0x8a9945…93915BfF0.6704318462312041 ETH From 0xb08183…9b66b76E to 0x27056E…45ecD969105.036657 USDC From 0x080ceD…68a7bD39 to 0xcac762…0ca16E1B100 USDT From 0xf2bb98…f700f3D8 to 0x3C8C1E…Df0074dD2981 USDT From 0x659795…DdE3BD27 to 0x5E7f0A…D8d3AD671000 USDT From 0x5E7910…8beC7C8d to 0x02b8CD…f05A2E19321.1 USDT From 0x8813b8…56bEd2dd to 0xd89DD6…3A5Cb5230.28877629 ETH From 0x79E5b8…6015673E to 0xB1318B…d8552A4d300000 DAI From 0x5aeA53…A9535Ba1 to 0x578Ee4…e9eEaaa00.3356958863826083 ETH From 0x201D64…bb34C35b to 0x90834C…2dc2e91a202000 USDT From 0x3f8ad9…e0ae5216 to 0x97Be8d…0558d9EC1000 USDT From 0x5Da6AE…97b04Cb0 to 0x8Ce7C6…0F291165120 USDT From 0x30273f…9d1bA111 to 0xbd1754…70bF159b1 ETH From 0xf1ee2d…B3d7DEdC to 0xDe8dAC…70B2C78035.2 ETH From 0x9BF66e…2E127E2d to 0x7DB21A…Bbdec9cC30000 USDT From 0x201D64…bb34C35b to 0xDAC310…4f1d456149.7 ETH From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182200 USDT From 0x0e10f0…1825E633 to 0xF731ec…f60879890.2904099918908595 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B311.099992317178097 ETH From 0x352777…AbEaA0Bc to 0x2C3A3f…8637cF9b95450 USDT From 0x2dFE39…DAE84278 to 0x934bFF…220c2c9010000 USDT From 0x4eA90E…cfC43899 to 0xBD8498…54A7D6e61500 USDT From 0x1846de…d55631BD to 0x4A3722…17CD124A0.3 ETH From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB35000 USDT From 0xd3a4ea…6161691a to 0x4524ae…6593444b50000 USDC From 0x1B7BdD…1949C9Cb to 0xBA13B4…1eb166A80.18 ETH From 0xf27DD3…BAe00c80 to 0x1af025…8efDe442100 USDT From 0x24b4cb…7BC4EAbE to 0x398679…1604A10B1000 USDC From 0xC4cE29…61c679b8 to 0x88886b…fC58F9469994.817041601687 ERC20 From 0xd41209…e2C8216D to 0xeb3631…D5983BDF299965.002 USDT From 0xaf4845…9cD0EB78 to 0x56c79c…e101B6772700 USDC From 0xA329Ac…aeD42167 to 0x593cfD…AA2Ffc92100 ETH From 0x8FFfBF…610564Cd to 0x56c04C…967fA7E70.615 ETH From 0xc5C2d9…35E3b1de to 0xBA2627…0180502d0.5 ETH From 0x2FEB2C…691188BC to 0x1ce163…1384719850000 USDC From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a4115.01 USDT From 0x28F0C9…D9d087f7 to 0xbC32c5…e54F8fc7500 USDT From 0x670018…16e0ba12 to 0x988Cec…23Bf12f9352 USDT From 0xC791E1…FCD526Bc to 0x805c42…a8ed06AD24784 USDT From 0x1E66af…3C284a6f to 0x8Db7d0…97586Ed340.011643 USDC From 0xf34677…16F3a063 to 0xa8620C…d84ae8Fe0.015 ETH From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f8843.38 USDT From 0x36f342…D2857f75 to 0xCA5aDd…1A0b051B1 ETH From 0xBB2287…C3e6440D to 0x9dC3C9…68eE6106150 USDT From 0xe4DFDA…C9998Edc to 0x3A560B…674E46D1971.931066 USDC From 0x57D51e…7996c8Bb to 0xcbDee1…B66B827e1000 USDT From 0x88dff6…ecf910a5 to 0xAabf2E…2f421Ca11080659.006364 USDC From 0x08B04d…47d28358 to 0xC7D732…E6298A6548.18626388 ETH From 0x7C5256…17d78C0b to 0xe744A6…20BFA9d81.0765e-7 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6379994.817041601687 ERC20 From 0x1196CD…62528371 to 0x88886b…fC58F9461010.0466780707548 ERC20 From 0x278f6f…32427305 to 0xd9872B…84C024990.07826890063502168 ETH From 0x0b187d…f4644344 to 0x6B344C…7F46354b610 USDT From 0xc24634…039a0658 to 0xA5B21b…349aFab910 ETH From 0x51dac4…B4194dC5 to 0x6De204…49E5A20469 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe200 USDT From 0x363ff4…8Be45a55 to 0xaa0d13…60f0Bd7710000 USDT From 0x534625…ca95022a to 0x47F12E…1A9d43C760000 USDT From 0x01CfFf…3De44a18 to 0xF41773…d7B2A1f64500 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e22287 USDT From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075162000 USDT	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.000126063232487424 eth 0.000126063232487424 ETH
0x28dee0…8e283445	23405073	Sat, Sep 20, 2025 3:09 PM	0x6860c4…Cb7FdF8D	From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11800 USDC From 0x1c9c04…6192631e to 0xa1f7BB…53A47A214345.98 USDC From 0x7DAa2C…7708C0d6 to 0x9F11ac…29a54D1B113318.034901 USDT From 0x6587d3…847324B8 to 0x4955a1…484C4c8e0.23070564017223266 ERC20 From 0xcb428B…C948FcC3 to 0xBcEad0…bcAe568F189800 DAI From 0xf71dd7…fE4Aca33 to 0xDe7892…Eab187785389 USDT From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb100000 USDC From 0xe817A3…7BF3FDc2 to 0x8C5685…5733149d70318.859766 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB250 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471644 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94699234.6181317327 ERC20 From 0x6c6B37…fa30C526 to 0xfDF77c…2a8d28d431.7 ETH From 0x29b503…5980d2A4 to 0xADcA99…6DEC3dE07000 USDC From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x507908…6B070eeA to 0xd2863f…998D164020000 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd1000000 USDT From 0xB078A3…587Cb9F0 to 0x53c9d7…5F3178d50.069988593301774 ETH From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075162000 USDT From 0x52CD42…929b63cf to 0x83A2A0…70584C830.057526 ERC20 From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620000 USDT From 0x9D543e…19319b1c to 0xce790b…C110fC6B1200 USDT From 0xBfE3db…774acF82 to 0x89313E…e57C3513234.26 USDC From 0xD9208b…002C0039 to 0x3ae35F…fEbeD08046320 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE16700000 USDT From 0xdCbb6A…9F79AEC5 to 0x909a2f…2A795C81500 USDC From 0xE8DB6b…02f04cc4 to 0x9d454B…d52F50ce100 USDT From 0x7451AA…020177aC to 0xD300F8…1df691871000 USDT From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C124.63645 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0xBeFBa2…00f852b0 to 0x348D9B…B58c86172002 USDT From 0x3B66e1…40Cc87c7 to 0xE02Ab4…23A9260250000 USDC From 0x062070…009C617d to 0x701735…3f2245A640151.82065617066 ERC20 From 0x177130…88199e17 to 0xB88C3b…Ed8aB123549 USDT From 0x644D9F…bcb023f7 to 0xc92a1b…BDa873d121479.2 USDC From 0x9F341D…29e0Fa56 to 0x92158B…da35Dd362000 USDT From 0xd1eD64…41590154 to 0x1F79C0…0eDF6003500 USDT From 0x872e39…e08D66cc to 0xb7C75D…235C5aA25000 USDC From 0xed81a4…1F4d4BAa to 0x4C1F4F…C5e67D4C0.5 ERC20 From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca01000000.012338 USDT From 0xf0b279…B747bB96 to 0x4b3C8f…277709A31220.84069 USDT From 0x549d83…57963425 to 0x110995…8bc683424878.5399 USDT From 0xE8660F…D2713786 to 0xa23A69…434534B650000 USDT From 0xBa45a4…65D5b7DF to 0x0D91b8…a7AA87D41000 USDC From 0xc4EFd8…4128F2E4 to 0xbbd057…64C4E95B5004.173793 USDC From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE41574.079043 USDC From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0xd6E0ae…791C4d86 to 0xEFE682…A826056725 USDT From 0x1a6402…D5Ad46C5 to 0xF82C81…570499a04.99e-8 ERC20 From 0xF951a1…85B66e56 to 0xc9c38B…C0a4E83b3896.217161 USDT From 0xAbf538…e40cbdf3 to 0xB3b744…36d03d430.6323397715876052 ETH From 0x72ef70…a75627Ad to 0xDcB50E…3a3021E80.08902252158517952 ETH From 0x4Ba1Bc…7032e64B to 0x05f252…44abe4Bd176.099536 USDT From 0x026eFa…b2C211B7 to 0xa557cf…48CD8c87387.291384 USDC From 0x6559E5…9020Be8b to 0xab03A6…37e294351245.744271 USDT	0x509672…fCBB2F52	0 eth 0 ETH	0.000102212475867459 eth 0.000102212475867459 ETH
0x7224fe…60d139c3	23405053	Sat, Sep 20, 2025 3:05 PM	0x6860c4…Cb7FdF8D	From 0x8E9Dd9…69f8b802 to 0x166EF9…9EBD6a12233418.9133408862 ERC20 From 0xaa5270…1f9D1F72 to 0x1c2191…fb4C4D3927203 USDT From 0xA0F2f8…8CEC3827 to 0x000c2f…b83010e239012238934.46062 ERC20 From 0x568d26…62da25B5 to 0xAa3EDB…AfEaFd9d6336.04 USDC From 0x4bA413…F7EC0738 to 0x4bF75C…3e47c2ee0.00012912546821666 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E01000 ERC20 From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C0.06804 ETH From 0x36c37E…e4E38fad to 0x74d01e…bC0166312057.339178036103 ERC20 From 0xBbE6F7…c2e04922 to 0xcfB10b…C3a2d0170.015 ERC20 From 0x982a76…057b158D to 0x22DA73…B1E3Bb0F1 ERC20 From 0xbeE2eF…34bEC71a to 0x0F4016…D8210c190.7454930843581699 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63734 ERC20 From 0xCa2859…27664B4A to 0x9263e5…c5Fb554D15000 USDT From 0xF6E147…F379Ec42 to 0xDDB866…496e8dB11.2408890258e-8 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC0166312699.9625673830574 ERC20 From 0xE8B05A…04B8f53b to 0x283a7a…9d5EBf952140.639999 USDC From 0xE4dc31…D9fA6136 to 0xD751a4…59A53075162000 USDT From 0x5f64D5…136A875F to 0x16E558…7296F9323480 USDT From 0xaC97FC…1279aC5d to 0x48B327…53F165da12218.788662718202 ERC20 From 0x463a9B…36677776 to 0x0ef070…A3E936c62494.870235 USDT	0x509672…fCBB2F52	0 eth 0 ETH	0.000040157800941747 eth 0.000040157800941747 ETH
0x2ad633…d2bd0d9f	23078087	Tue, Aug 5, 2025 11:16 PM	0x6cBB0D…A7Af73E4	From 0xe6C2Ce…be395ae8 to 0x857736…1aA60dac15331.380006000001 DAI From 0x10633b…eEF61C99 to 0xE8B620…48C4970118.9539726 LINK From 0xBcc9B5…ec54ad29 to 0x07D1bC…95866803235000 USDC From 0x9E6695…4e3821Cd to 0x61F6CF…D41b42D33066.755668357568 DAI From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x332193…33D562Cb to 0xdcde9F…2ef67edA40000 USDT From 0x3d54aa…b28F4Ac0 to 0xf5f77D…DF975C4064.9211976251028 ERC20 From 0x5c25F4…18521acd to 0x15DEF8…6db85dD954023.133975 USDT From 0x7cE1bE…63F6D262 to 0xA0400f…37008f9214 ETH From 0xa5151E…9558193b to 0x05b290…060E618D37.45020460393778 LINK From 0xbF7557…b2fB5a6D to 0xAed135…14fE134e125000 USDT From 0x3c0252…691d4Cb0 to 0x15222E…A4d0563853.70069869837247 STETH From 0x8B7588…3d91EA5E to 0x8D17BF…62E72170359.001 DAI From 0xee91Dd…4D88dd6D to 0x09b502…8114Ad8E29551.210000000003 DAI From 0x991781…E45A33ec to 0x88886b…fC58F9465.41055734e-10 ERC20 From 0xA3A3b8…5eCdE5fC to 0x6C4899…60608b8d290 ETH From 0x9c9228…e3191224 to 0x3E3680…6380B96E0.1386674 ETH From 0xDB22AF…DC52DE22 to 0x306263…A1C30C400.676994276690177 ETH From 0xf8e272…7754C80d to 0xd4425f…4c11649C0 ERC20 From 0xfa8524…fd5Cc7c7 to 0xb44c55…c668F10A1 ETH From 0xA69839…911A195c to 0xD85D24…2a05bEd21.429859 ETH From 0x803D79…b3c21eA9 to 0xEE9E0d…0b88dd6d29551.210000000003 DAI From 0x91fC68…F9F29fa1 to 0xED2Ea8…AfA133830.083034 ETH From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xA379CF…bAb2874D to 0x10be85…7Aece9c90.005499 ETH From 0x224e0a…BBD3d686 to 0x6A9640…03aca8450.01756162 WBTC From 0x801Afe…6Fc52330 to 0x90B5F4…bA1E7a3d41.07644 STETH From 0x76bB36…Cf202071 to 0xd5E57C…B9ce136b130.6489946 LINK From 0xe6BD08…01f3c33A to 0xf7E74d…fb0d5DcC1300 USDT From 0x1B2307…bC3899Fa to 0xa9e06c…53eda3021 ETH From 0xEa3065…Ae61978d to 0x5C9F76…C15111300.1992657923788288 ETH From 0x7474fe…54455c9e to 0x517430…96e72A2d67750 DAI From 0xF0ad30…1077D174 to 0x4e0294…9F7DcB488701 USDT From 0x650e1E…ed6e6225 to 0x05E9f8…24824bF31645 USDT From 0xe01C9a…9e487Fb8 to 0x1C3d15…915C220C0.01191807 WBTC From 0xB510b2…b5AD8F49 to 0x6131bf…f3D7FB044300.957988078967 ERC20 From 0x1afCA2…d2bA2959 to 0xC4a84A…7d246E92100 LINK	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000097222784294682 eth 0.000097222784294682 ETH
0x1284e4…e601b81f	23076571	Tue, Aug 5, 2025 6:11 PM	0x6cBB0D…A7Af73E4	From 0x9F4E27…D78F7AfC to 0x985CF7…47f66395750000 USDC From 0x35e5e3…4e8B19d9 to 0xF8b439…De045a829 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0416249.431481 USDT From 0xC7C9aF…9E9f0aa7 to 0x0957b9…84639ce217000 USDC From 0xBa99e6…5742b784 to 0x47Ee95…B2F229a91500.30006 USDT From 0xD7Fd30…5a4dDef6 to 0xdA6426…734D7437500.15755 USDT From 0xDe9fA4…a400aFc5 to 0x80e9d1…5cD861A529270.854049 USDT From 0x12ca37…c8aFa6E8 to 0x5fd8C3…4EC2a8cA267.0566622235761 DAI From 0x0F68B8…23dA28f3 to 0x9eFb3f…06e6afbE10000 DAI From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6463000.001001 USDC From 0xf5d21A…F2CeB68A to 0xd2289c…181CbF0986.58926556049589 ETH From 0xc5d65f…3889E4C3 to 0xBF3189…aBf6f8B49630.340173 USDC From 0x8B0521…1f35cCfE to 0x1E2A2B…85ac21DC499999 USDT From 0xaaF4e0…18d0E3f1 to 0x5df303…8C14101E2000 USDT From 0x0B5378…425CbCE1 to 0x2b5d26…0460cC8c5000 USDT From 0xBEBABd…2F625eD2 to 0x771Ef3…cDfA20312287.871394 USDT From 0xD3CcfE…5589ffFF to 0x834ac3…B56b9f7b20416.4 USDT From 0x98bA4D…6f0076E9 to 0xa5b382…605a8B135.592787906235016 ETH From 0x7ec1cc…E9Fe703A to 0x6F6D52…beb91e3C4 ETH From 0x15f201…b069B4Ae to 0xEEA4A1…3dfA5F2D23546 USDT From 0x548769…c3aa9ec3 to 0x7a6ac4…87f18e01100 USDT From 0x16aC4c…c733dEf5 to 0x0Ab632…2e21A1053500 USDT From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68597690 USDC From 0x1e033e…caacD89E to 0xe6EE64…6502d33A500 LINK From 0xE181cC…D3a5590E to 0xFcdC82…e44A868610002.770768 USDC From 0xc9A8bb…591E7880 to 0x6b66AA…3E68dCEB11048 USDT From 0x11AD53…158c215E to 0x6d8875…42B808775000 USDC From 0xFf706d…53b29aD8 to 0xC3aa29…Aed7565a3 ETH From 0xd064E4…611Da0ce to 0x9F6663…88a55f3C99989.341989 USDC From 0x453B73…58332939 to 0xD99e0A…14cC627220000 USDC From 0x4b979b…7a915057 to 0x79c6C3…4bB796431250 USDT From 0x8F234F…5CAFA027 to 0xb550A8…091E10E41.0834004952478904 ETH From 0xC96C58…134C3ad5 to 0x51A614…7f19ecED199913 USDC From 0x612Bbe…0CA296f3 to 0x3150BE…7F21cfA65 USDC From 0x176086…Da50c96b to 0xfaFF02…4E0fa41021767 USDT From 0x4E5098…859304a8 to 0xeD2E4d…44A05dA335995.214799 USDC From 0xD94C71…fcbdd50b to 0x118e48…4FCdA5dA2000 USDC From 0x673b22…B3f81b7a to 0xa9357B…74973C341.05 ETH From 0x7d1631…69Fe60DE to 0xb412cd…6D7e18965000 USDT From 0x0B7d75…E00afA8d to 0x022988…C98Cb6B044000 USDT From 0xD9A44F…B7f0E5B1 to 0x410BEe…86Da737c101 USDT From 0x8Abaf4…9eFdD92f to 0xBB289d…52583ef6300000 USDT From 0x7a0C24…e7850FAb to 0x568677…9800EFC70.03292029163133325 ETH From 0x9d903F…5F1398A3 to 0xCa3Ec1…dEc2CC032.93362016 LINK From 0x4ee2E8…AD025cB9 to 0x3f0713…85ef161930874.87886 USDC From 0x0eCA0F…eA0f3C85 to 0x69eC63…7cebb3863023 USDC From 0x8DaE4e…eFA70dfF to 0xAc33b0…6E1c0B6213289 USDC From 0xD1152E…7D70600d to 0xdAC470…8506F4F22000 USDT From 0x618d42…2CdB6322 to 0xd2ea79…d22b538A124118 USDC From 0xF99571…893033d1 to 0x1719d9…4C82C94710.05 ETH From 0x3Fe351…26782281 to 0x98fB0A…9847cF7c43000 USDT From 0x7846E7…ccF65FA7 to 0xA34b49…6760c8422200 USDT From 0x97B2E5…F338D2C6 to 0x28eA2C…8e45ae973650.71554 USDT From 0xE41af6…59853004 to 0xB3eaac…7889b7202949 USDT From 0xB28FCA…f48Cd507 to 0x93e168…989452a910048.650582 USDT From 0x63c54C…409a4E45 to 0xcB1EeB…1021a60134690 USDC From 0x463d9d…4fbCc5C1 to 0x73B754…627Bad8f60.608072 USDT From 0xd40e89…766045bF to 0x827E5e…65EBC62B20.000927219999998 LINK From 0x9AdE2c…E0AaCEF6 to 0x70DEd9…a699196c49950 USDC From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE228773.210309 USDC From 0x038f4D…428B1031 to 0xE791ce…906eDD1c7448.133063 USDT From 0xb14C34…2ed53887 to 0x2A80ad…f486858131000 USDT From 0xBF2e50…85A32806 to 0x86715e…e7573A055377 USDT From 0x1F634b…2695929c to 0x6d31D5…7696703d2500 USDC From 0x126511…F9b18D12 to 0x476E32…ced71AeD0.8 ETH From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4962000000 USDC From 0xbc97CC…7771134B to 0x2005bE…fc4162e8318155.51 USDC From 0xe37ED5…dd0d46fA to 0xd3C061…0CE262975000 USDT From 0xc6580F…0DDC3eD6 to 0x7CDcAe…ffab75D0408608 USDT From 0x105D1a…40422938 to 0x78b780…050Dcd41622083.98 USDC From 0x54CC61…aCD5f889 to 0x3ce5C5…25feF3eD1 ETH From 0x4f9Cf6…e9B1423E to 0x71df6d…602589F30.1 ETH From 0x1A21E7…4ccE1022 to 0x6Fe77F…B40245629297 USDT From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA430140.67 USDC From 0x2246aE…64C489A4 to 0xC3c584…e5e59ec5500 USDT From 0xbF2C99…7C12E310 to 0xee7C15…51f3304F20000 USDC From 0x8a159E…54e31516 to 0x09f82E…ddAB71163.4197829455777584 ETH From 0x753553…184DC05b to 0x6ea28E…7298463680000 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1292722.85 USDC From 0x0df3f0…918E7d85 to 0xdD1841…27DC9F841.6139e-8 ERC20 From 0xb61aD1…44E9E650 to 0x543da7…794EFD971000 USDT From 0x82493F…3d5B7641 to 0x6b2d00…129a26093900 USDC From 0x5dB483…2C15b344 to 0x23EbB3…901252d63.099125113045145 ETH From 0x0Bf09B…05Bd5375 to 0xce56c3…4E35147419829.502018 USDC From 0x143526…08E3aF2d to 0x93d88a…1c81a12821000 USDC From 0x31084B…8EB58bDe to 0x186f89…3Ec5b4Ff15000 USDT From 0x6a9525…cA0e2251 to 0xC72D2d…659FBB2A4.155 ETH From 0xE0dcb3…35Cc2381 to 0x53964e…8f8c08ca5000 USDT From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c693000 USDT From 0x1688cf…D8148023 to 0xe3298c…A7ff6ed43220 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191100000 USDT From 0xA35655…06EA7b19 to 0xd73B75…0aA4c3dD10055 USDC From 0x635689…425bBB36 to 0x000Ff7…D144f7403602 USDC From 0x6F6F91…D7027443 to 0xa07e4E…E344EF92115750 USDT From 0x1B1855…fD34b8C8 to 0x753cAc…4d77968a10003.088783 USDC From 0xC94D0E…20DcE991 to 0xbb870A…a854270314000 USDC From 0xBf1D63…36B369cd to 0x7183C1…fD1593500.5 ETH From 0x164665…87619C09 to 0x237471…CF89Ae4A50000 USDT From 0x06aB4D…527c4181 to 0x64b0bb…108292A949067.130332 USDT From 0xB7a09c…12e8ec44 to 0x726725…0Bc8d81D0.0088 WBTC From 0xf0181d…D7e1c32B to 0x9B8EF5…8847439212000 USDT From 0x518066…c1b41830 to 0xD7632C…025d0de91.5 ETH From 0x116B71…716ff81A to 0x7b0740…6602a4002000 USDC From 0x968659…431d8C0C to 0x32e251…57209827701050.001869 USDC From 0x976E0f…f7C6C4B4 to 0xAbf6Ab…871bB4f26913.8 USDT From 0xCD8d2C…7B14D478 to 0xC1d445…0d225D435.00129 USDT From 0x79a509…21F2bEB9 to 0x639A90…C3d62aE00.09102849191797031 ETH From 0xf5dDb5…58333002 to 0x58f290…B49BbD4D13.59 USDT From 0x722855…8c23650f to 0x2c6156…8e58eCD34999 USDT From 0x1DD768…af894BD2 to 0x23F153…8F6F877c0.16630819554582288 STETH From 0x8F48FE…7c24a020 to 0xb517bD…8D764CD42348 USDT From 0x98dA4B…4e79ebD2 to 0x46b5B2…0B5D9ee150000 USDC From 0xcdC8aC…a9b2AA4F to 0x9E10ed…1e739c2f100 USDC From 0x571b85…274332A0 to 0x065daf…b3eB097e1313664.768816 USDT From 0x770613…90f17246 to 0x92F7cB…28b60E582000 USDC From 0x09369a…B71191D3 to 0xDf9AcC…110B0A2e18000 USDT From 0x4e569a…BfecF47c to 0xD4743D…44fD90dF4.71468389 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00053803876769496 eth 0.00053803876769496 ETH
0x8370ac…1b5ea3c0	23076496	Tue, Aug 5, 2025 5:56 PM	0x6cBB0D…A7Af73E4	From 0x433306…d079A8Da to 0x9DEb3F…a5b8C88C6.605 ETH From 0x87CE0f…E86888e4 to 0xE38e41…90b1bb2850000 USDT From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea037923 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x6ba203…59392EBf to 0x40499b…934d08bC0.5014488571820314 ETH From 0x5eB730…911Ff00C to 0x969eB8…eE41e68E3000 USDT From 0xB6703A…aB72BC3E to 0x138Ff4…5B56858D27700 USDT From 0x210e8c…C2793C83 to 0xe130C1…4D2E2f15250 USDT From 0x90d0dE…e992df81 to 0x7f0A56…3BAE9E7f8000 USDC From 0xb1553E…C072FB67 to 0x40317e…4C2bD66E49996.285858 USDC From 0xeE346F…a9045AEf to 0x3C464C…068Ac8535000 USDT From 0x0288B2…01123b04 to 0xFa7aB5…Ec3d7DfC9.752809668775024 ETH From 0xf58956…113EE3cD to 0x0687AC…E3d9f6BE16380 USDT From 0x9bC82D…2eB1A830 to 0xe8A412…9584284b0.1 ETH From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a300 USDT From 0xA1722a…76c5B752 to 0xDBb896…97e2ADbC2000 USDT From 0x17f2e9…619C6Ca7 to 0xb17D3B…EA9DD08E14296.684264 USDC From 0x7a67f1…472235Db to 0x474153…0396287118156.2 USDT From 0xa3a754…9bcdc15D to 0xcbFF92…5C092FdD43451.917679 USDC From 0xa2E4a0…a0EeF494 to 0xCD7af9…Ad434AdB45000 USDC From 0xC159aA…91eFC727 to 0x3Cb43f…42f19cEE0.04373704 WBTC From 0x968659…431d8C0C to 0x32e251…57209827701050.001869 USDC From 0xbae079…F7D2FB11 to 0xb4687f…941508738845 USDT From 0x8144c0…E2470007 to 0x39AEEF…11D5D27D1000 USDT From 0xF6266F…31fdbd5C to 0x41a07c…c89e2eed13926.42 USDC From 0x868F44…e73899Db to 0x58c099…415a408318830 USDT From 0x846544…01d3516d to 0x45D5E8…33d5904e3019.19 USDC From 0x2b1bAC…af73D3f3 to 0x663236…517FA7e30.654936165564243 ETH From 0x6a008F…F96ADe7c to 0xEfDa82…4c269C361600.074819 USDT From 0x7035B0…7897Bc69 to 0xB16D7F…5C9F61802950 USDC From 0x2E2b8F…49e0803f to 0x3f832E…7c058a7823000 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e3170000 USDC From 0x13B5EF…B1d2Ec58 to 0xEb15DD…5AD2188b335 DAI From 0x206ed4…05F9F1B8 to 0xA54f5e…63448b23374.89 DAI From 0x5fD6e6…6635581f to 0xb7589C…F7A27F7543069 USDC From 0x249d91…3Fe86ce8 to 0x10dC58…5774179f45000.01 USDC From 0x9F826F…C7B21e60 to 0x8C1889…4a0f3Af6949 USDT From 0x2B7A4D…F6B7CF81 to 0x51a003…9099Da96150000 USDT From 0x6DfE31…F3F73Dbd to 0xc02D59…A85C30FE4039.22 USDC From 0x54462F…C74D0C6E to 0x2F504e…A678069d27609.079027 USDC From 0x1a188a…8052290C to 0x50DE82…A2906bdE97107.776477 USDT From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1500 USDT From 0xC0F93b…74803421 to 0x1D2Ad9…531Cb67689998.51 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0416249.431481 USDT From 0xdC77d3…DC416E63 to 0x004E8F…A971CE771552.795031 USDT From 0xC70Bc7…aDe13aD2 to 0xd671fC…Ad87DD0c19998.5 USDT From 0x45ef18…Fee16D45 to 0x41F801…05109e5e13.800962052850235 ETH From 0x19C9aE…884E1157 to 0x38cE4b…61a4A0dC4862482.006501 USDC From 0xE7298D…63b22BB1 to 0x21F655…2EF1C22311696.97 USDT From 0xc5a221…1561d385 to 0x1025aE…be9894096663 USDT From 0xe18d3c…8FFDa11b to 0xACb021…05A1C4C110000 DAI From 0xcBD1C6…fb0e7E4A to 0x50c0BB…f0a711db4108.18 USDT From 0x5d9Df9…2EAa6038 to 0x31Ca34…fFa2D66126.95754590176382 ETH From 0x357C4b…93692FB5 to 0x474153…0396287137434.18 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xa375ad…6C9412fF to 0x78Ea49…C53996E91.000246 USDT From 0x05a3d2…65000Fc9 to 0xe78000…b5ea6Eb45000 USDT From 0x12D537…a2D540C7 to 0x268Ab1…30f265965000 USDC From 0x16aC4c…c733dEf5 to 0x0Ab632…2e21A1053500 USDT From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2220000 USDT From 0x74C21e…4d4bb090 to 0x02FB33…7D1611A027027.027027 USDT From 0xF0ad30…1077D174 to 0x42fCB8…bC284C80100 USDC From 0xcbfCfC…Fff08f3e to 0xc61036…719A584C100 USDT From 0x5158C2…49F32e7B to 0xEEb312…Ba74d57810000 USDT From 0x0b001D…ABffF278 to 0x28EEDc…79Bd8053437.80449 USDC From 0xDdB992…527e4755 to 0xd4ffB5…D4D605da56919.04035 USDC From 0x551A9A…118E5266 to 0x71F3Cb…5d4588681.000218 USDC From 0xC6136B…067F92a4 to 0xE521d1…99dF64031 ETH From 0xA1C576…e39b5Cf5 to 0xe4EE0e…C7F0A0B026257.325527 USDT From 0x278700…A5a91b4b to 0xe0b8A5…B213741954000 USDC From 0x340AE2…8e133b94 to 0xE55aEA…d78966da50000 USDC From 0x581a50…Eff88161 to 0x1040dF…A5420D2F2000 USDT From 0xE69465…85200e53 to 0x434fA8…8f8537541000 USDT From 0xe2641e…94B9300f to 0x94D01A…45e754403100 USDC From 0xcAb333…bC62e21A to 0x4dfb12…B5f3791999.99 USDT From 0x03a0F3…fB3cA0fe to 0xF0D050…5a84d6f32504874.76 USDC From 0xD9A21b…b6ACBD6E to 0xa3731A…7Fde37c31.77224381 ETH From 0xa9D5f3…7aC32173 to 0xAFd8d2…EdAC752a10097 USDT From 0xbE0564…0D4a2bBe to 0x882788…BC7C33ec348600 USDT From 0xBF5014…D8cE116d to 0xF8D3fC…13e1c45964500 USDT From 0xB531F1…CB471064 to 0x308C8c…87cb3E6010652.108784 USDT From 0xB66aa7…546886ED to 0x461e7A…64E6c7bB60000 USDT From 0x54C915…F55d0dad to 0x76EcD9…5D08f961449533.33 USDT From 0x77e507…6900FaC5 to 0x1C3Bf8…0308ddAe20000 USDT From 0x3F7888…D04CF1B1 to 0x306263…A1C30C4017064.408335 USDC From 0x542c3D…E9986B3b to 0x813D51…98Ca3e220.03907078509951887 ETH From 0x8ff7ED…81b71119 to 0x9890E1…B3D5c4Ac10540.199609 USDT From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C555862.81 USDC From 0xcbC7b1…48Bf4367 to 0x622344…3B4462aD113.915884 USDT From 0x85cf7E…4cAabBf7 to 0xaC616A…6237851328400 USDT From 0x8129A4…e7CcCB2B to 0xf9a0b7…6AD6998915.332 DAI From 0x8F68F4…C379e24c to 0x400230…68307eae88579.531446 USDC From 0x2cC82E…5Cad0A95 to 0xc080ce…9ce284098712.195473 USDT From 0x88fa6C…D2A099b8 to 0xa1E128…9BDC39203742.103356 USDT From 0x8309e3…Ec5596f6 to 0x816F6D…802652026 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000507349727885565 eth 0.000507349727885565 ETH
0xdf0e71…177f018f	23076491	Tue, Aug 5, 2025 5:55 PM	0x6cBB0D…A7Af73E4	From 0xE0F6De…383b804F to 0xc02D59…A85C30FE8914.14 USDC From 0x6Cd379…54Cbd11f to 0xb4a5A8…3A1738f619000 USDT From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x6fD303…4F14445B to 0xe34a06…e4107cb12000 USDC From 0xd27924…37AE437c to 0x89C887…4Cf3f81833.82974426059324 ERC20 From 0xEd6E24…9009E5d7 to 0x0A8675…356A63da200000 USDT From 0x0C3DFD…b42ef7cd to 0x8c4624…73DEcAae10 USDT From 0x6029ac…F2D04aB4 to 0xA2AB72…6Ad196dd972 DAI From 0x10633b…eEF61C99 to 0xE8B620…48C4970118.9539726 LINK From 0x549d83…57963425 to 0x56c366…695d8Eb23000000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe33.82974426059324 ERC20 From 0xD9A44F…B7f0E5B1 to 0x410BEe…86Da737c101 USDT From 0x554875…64aF8071 to 0xAcA3D9…30F758a28500 USDT From 0xbDB8a6…97dB57A3 to 0xd76ec2…5baE77B4100000 USDC From 0xcD3103…eF8a43E2 to 0xbC3B35…88D8dbd01003.3233 ETH From 0xDaeca6…1F0B5470 to 0x4CAe70…A51c5DB89.463648047644451 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000146211773728238 eth 0.000146211773728238 ETH
0x3df181…ed6a1556	23076450	Tue, Aug 5, 2025 5:47 PM	0x6cBB0D…A7Af73E4	From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa13285.178261 USDT From 0x92afbB…8BBA11b0 to 0xA87540…1DB61F1C0.027786576860450253 ETH From 0xe5f49f…45B45A97 to 0x30d946…CCaDb25C0.008385464905046686 ETH From 0xd2233e…8892330d to 0xBe0302…cC4A2bbe348600 USDT From 0x13A43c…33b1408B to 0x2825c0…e1F605B30.01 ETH From 0x04C09f…dF93B40D to 0x30d946…CCaDb25C0.008379256906719985 ETH From 0x035D98…aE44911C to 0x694773…a90CA22D80.65258333484809 ERC20 From 0x0efD39…9836f305 to 0x246dcc…01D0Dea7300 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x88316f…A645981f to 0xF50546…b1B9e22268.53815217887478 ERC20 From 0xF2507A…316453a2 to 0x30d946…CCaDb25C0.008371347251629573 ETH From 0x166F1f…366B76a6 to 0x82f407…35250A210.06168 ETH From 0x343E30…BD259A4a to 0x15aD56…20C9ea9651.82378618 DAI From 0x9083a2…81A9Ab76 to 0x30d946…CCaDb25C0.008370459462383325 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000142342888343824 eth 0.000142342888343824 ETH
0x78bb43…5ebbad6b	22840257	Thu, Jul 3, 2025 5:43 PM	0x5ACD43…8d061259	From 0x47a5CD…D20e764c to 0x92C54D…c4Dc97582.26882592593328 ETH From 0x32fED9…714b13cD to 0xdf1E21…9010572159.28426807915303 ETH From 0x86A90f…3d427491 to 0x3fBbD0…9DA5C40b1000.096639 USDC From 0x2B94E6…31062F4f to 0x89529C…30c6fbb649225.16 USDC From 0x13f6b5…5645496f to 0x4BAeE7…f83Cb2B9865 USDC From 0x72dD4c…fD775e54 to 0xdcdd1E…F581101C25507 USDT From 0xaE43b2…De255859 to 0x227f98…A440F0c72361.851096 USDC From 0x47F2A1…07f1ac22 to 0x0D6686…356B277f2520 USDT From 0xaB5F9D…3Eb8Dc05 to 0xa84858…De11F19A8 ETH From 0x7B3d53…5cd61aDC to 0x59fa00…293E67a7275 USDT From 0x0Dc7CE…48C9a312 to 0xDBC978…794B49cF10000 USDT From 0x34FFBa…10c6370f to 0x86bEBe…Cc8Bf4334.050283128020231 ETH From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x769c94…A9A25dec to 0xcA9760…ba81797426694.7 USDC From 0x097790…EDE1bb04 to 0x88b131…2b19328F0.9277326624018756 ETH From 0x8383D6…57c8db80 to 0xf2FF6E…a8DE50500 USDT From 0x69600c…dBD5b203 to 0x48c627…483fE6B60.7983126193369904 ETH From 0x64dDB4…7A7c8Ba2 to 0xD278CD…e1F788351.57889719 ETH From 0x329e0b…d0Ea705f to 0xa1d8Aa…399Daa258500 USDT From 0x2BdE73…ED0d60FC to 0x4B175D…05E4bC6418 ETH From 0x0b3729…d1a1B44C to 0x1302b4…C56dD2dd0 USDT From 0x311b59…20d4Fc72 to 0xE24a86…6E74809e25978.20502 USDT From 0x61b8Bb…be4F1Ea6 to 0xAA16Fe…d3F964863.747361095714105 ETH From 0x6F676E…93f2A170 to 0x7cc00a…5C7A75501e-8 LINK From 0xa1647A…1AAaFfCe to 0x2e455f…832f3dcC3423 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da75610.566504 USDC From 0xB1Fa33…15158cAb to 0x1e1C34…9fBDE6DF38476 USDT From 0x212793…1B3CC554 to 0x370978…378c215B20000 USDT From 0x33beF3…91CB1B68 to 0x6D9e72…c784281485752.05 USDC From 0x6d45D4…81487174 to 0xcAa6A5…EB37c1660.5725731427360937 ETH From 0x406640…6F6349CD to 0xFA670D…A2C1201F1.323212457099097 ETH From 0x3D28A2…0A1317bB to 0x6b8acE…69785f69300 LINK From 0xdcD7d4…3181101c to 0x3ECe82…50146095114000 USDT From 0x1D13E7…F18201b4 to 0x049709…9F6De3530.8 ETH From 0xe9b934…20dD4c59 to 0x6AEe1e…b0f47a132500 USDC From 0x4acf8a…60D0Be29 to 0xf0fe42…e20c4bc5900.121516 USDC From 0xf1913f…bC8b7331 to 0x6dd5e7…949685d6982 USDC From 0x283e52…D3f2B0A8 to 0x630d67…38093C39199900 USDC From 0xbDC205…45965A4d to 0xb258b3…e1Ef4BB70 USDT From 0xb6a248…14446058 to 0xb0eB87…5659dEFe40000 USDC From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe874000 USDC From 0xFd3849…6BdDcD7E to 0xe0a368…c97beA063000.417058 USDC From 0xd793d4…7D58Bbe8 to 0x4685dD…137fC41A120000 USDC From 0x4Fa809…c38D2875 to 0x465f2D…ab66C44713.634547 USDT From 0x4c6D2A…41De2E8F to 0x7a35b6…06312A281296.7 USDC From 0x5856Ea…f89A9a5F to 0x3731C8…cE1A9BBc180 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000237044777279241 eth 0.000237044777279241 ETH
0xe32925…7c582ef8	22840211	Thu, Jul 3, 2025 5:33 PM	0x5ACD43…8d061259	From 0x2fA1d3…0572F7FF to 0x0974aF…290Cae400.1617121 ETH From 0xa8a151…f7dC135e to 0xC58E4f…b5857BD370202 USDT From 0x10e1A7…e672A376 to 0x5959a2…9E02401320000 USDT From 0x111d18…3a741E35 to 0x749ef6…36C1684A10000 USDT From 0x4039E9…aB8c9f4b to 0x5A1b4f…A5CDdd5799999.99999999999 ERC20 From 0x3A0826…86C3a29e to 0x143B3D…dC89cf3d1.1505 ETH From 0x1b08c8…0795056B to 0x461D39…2cDe49cB1528 USDC From 0x2066A8…25ee3D4a to 0x0be169…11f8210e1.489763673752158 ETH From 0x22F3AD…7c30FfD6 to 0xF27C55…Dd196EAd2000 USDT From 0x7Fd2FF…4724515E to 0x26d76b…Ec893c2A1253.051274 USDC From 0x101907…77219a3B to 0x8d83aa…f68C10cC12002 USDT From 0x080D20…78681CbD to 0x2386f4…C99380cb0.6888486553270187 ETH From 0x1C1a98…13d2FcE4 to 0xDffA86…DaFf39a2176.263027 USDT From 0xd6daC2…9C45EaB6 to 0xF76795…eD28Fae4100 DAI From 0xF5fa30…5820d6Be to 0x943A93…d143E2661500000 USDT From 0x5bA592…1B9717d2 to 0xdc4990…A2d8FF8B8.97657455441406 ETH From 0x215F49…d209DDa9 to 0x80fF07…66e127940.019334 ETH From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x134330…Ff35056e to 0x0C3c52…58dAfaac35927 USDC From 0xC5963E…E6C80D0E to 0x74BAA7…3B82849D1.029635885934642 ETH From 0x5dA97f…fa5e0060 to 0x99159B…A6CFF41A54916.855432 USDT From 0x64F230…4B078D3D to 0xE414a8…1210F47c12944 USDT From 0x583CeD…E3f8B7c7 to 0x6F0cC6…5dD5eEC71.591997645757692 ETH From 0x32A572…fde4928b to 0xfdA51a…82629CE74600 USDT From 0x359876…2679477C to 0xBe1c33…E6eDA31b0.02589 ETH From 0x768ceE…Ad09C039 to 0xCb0641…C6Af220415 ERC20 From 0x2012AC…bbc877A1 to 0xeb8139…c1B7Cf6510009.641882 USDT From 0x45F893…3Ebb1729 to 0x5f135E…9A1d984326214.2355977285 ERC20 From 0x20B61f…B99B3326 to 0xAa2465…Da82Dbd1363932.72906 DAI From 0x11CE00…0d6C537C to 0x96790b…46CC522234722.013599 USDT From 0xd00fb3…E0353a7a to 0x6032D4…9787C9e910000 USDC From 0xA94922…a86584Ba to 0xd709fE…2ee1bf1F31.628910435122233 ERC20 From 0x0bddA6…f4424000 to 0x025E15…d2e1535a2.5 ETH From 0xC01c1e…A08BAd49 to 0x8881EB…9Bc62ed95000 USDT From 0x378272…CecFFA5a to 0xCb5336…e4269ed711600 USDT From 0x3EF174…783F77E0 to 0xe74d89…1B7528091000000 USDT From 0x1c3A27…8d4A5252 to 0x79031E…c62dF31C7000 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e124472.56 USDC From 0x15F10A…200EA1D2 to 0x6f01aD…Ba9B19544 LINK From 0x11FA21…C2DbF399 to 0xA9Aa71…3DD01D8c3500 USDT From 0x30bf97…EBD3d0f5 to 0x7441Ca…8c40446a1028 USDT From 0x93591C…E60Ffe96 to 0xc5915b…78C80d0e1.5442225501 ETH From 0x343E68…4E2e85A4 to 0x2C9cBa…A928Af1c1.16612307163587 ETH From 0x0DebBa…0731B28F to 0xE62d38…a9aFbc490.4 ETH From 0x304B23…B0A8E537 to 0xB666eb…104655251653.09 ERC20 From 0x079156…4E37B0a7 to 0x4D90D0…CD8d9c4B615.4541792051498 ETH From 0x08CAB1…b74C3061 to 0x032951…C330E303100.2 USDC From 0x18f9dA…b68815A5 to 0xB0F739…cEc09fbC0.8228112039268259 ETH From 0x14d1F4…5aA098B0 to 0x727422…1ED7c74110000 USDT From 0x150875…386D939d to 0xa15FC3…9b59270b2.00942742 ETH From 0x3CbFb5…dED7004E to 0x5DA3f9…cA6764362.1177233481524627 ETH From 0x4b378f…CBC2Afae to 0xe228BD…e795e0E4111 USDC From 0x2293aF…660f81Bd to 0xa58cA5…2dB1bc7850 USDT From 0x5fE16c…2B7B219f to 0x02c95E…146720e00.35 ETH From 0x48c49a…3a3fe6B6 to 0x5d8014…9cA3599F0.22564726423958387 ETH From 0x1Ba697…a6cD8A54 to 0x493d4E…4a29890247997.122668 USDT From 0x94fDe0…1464038A to 0x2AAf5a…3d4Be45C20410 USDC From 0x1c62B8…5BcCcdEa to 0x0D2e66…344807820.9982004511082478 ETH From 0x5A749B…90Bbc148 to 0xA271F1…dcF48aC50.00428915 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00032468850041265 eth 0.00032468850041265 ETH
0xa93292…14cb1b2b	22840177	Thu, Jul 3, 2025 5:26 PM	0x5ACD43…8d061259	From 0x140c10…13b51E16 to 0x5d57b8…9824eF2A50000 USDT From 0x934e77…Fe22359e to 0x71097A…F37f3E3A1000 DAI From 0x08ECc5…24cf5976 to 0x9f086e…7Ce3003460 ETH From 0xDDaf85…7F25baFD to 0x4F9B2A…feAddff41410 DAI From 0x01decb…A18D28a2 to 0x3dA100…4BFa0349134968 USDC From 0xa5F7f1…047D1459 to 0xb2199f…a48F6F9810600000000 ERC20 From 0x0b9B90…05fe84Ad to 0xc69d3d…5555A7A032142.044135 USDT From 0xFF2628…f6c24100 to 0xDc5c5c…4e3371B11205.291 USDT From 0x3FDf2a…19FC92ce to 0xd6c42c…42110Ca610 USDT From 0x08EF0c…ffD39169 to 0x119627…0ECd4cF01.8298968966147269 ETH From 0x01455B…1dF745dd to 0x289bb4…6466502B5504.609419560399 DAI From 0x5D85Ff…6d4604DC to 0xa4f64E…A77a1a10200803212.85140565 PEPE From 0x29b119…283B390B to 0xb50696…4644c1632007.766475 PYUSD From 0x9c5550…388BE051 to 0x9c5839…03C0Cf325.367021832089043 ETH From 0x4e2308…eF78c1BF to 0x653124…796151F952550 USDT From 0x138c38…d4B79e79 to 0x7B6753…e04C25F0218.04487434 ERC20 From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.026002028189652967 ETH From 0x52658e…A8862D5C to 0x0abEa4…303f4bAe0.1981115582450935 ERC20 From 0x1920Fd…401912fF to 0xEAc993…ff4F4d2B4271.05 USDC From 0x184f0E…6421428C to 0x91DC3b…0901FFb03.167583154621449 ETH From 0x934e77…Fe22359e to 0x71097A…F37f3E3A54000.00000000001 DAI From 0x08bfea…a068fEC5 to 0x9B433b…400B8c8d2.1265741158933276 ETH From 0x0C124F…86b2723a to 0x520EA2…5A164Efe11000 USDT From 0x2F4cD2…5103ea75 to 0xaf0A79…4690848E55 USDC From 0x29FD9E…AC593C9A to 0xcBFf3f…b8565f8013000 USDC From 0x019621…C7435FA6 to 0xDd20aB…5B580818500 USDT From 0x40d344…771FEF90 to 0x9E0490…AD4b18f5117923.932015 USDT From 0xa18569…340C34ec to 0x3b24F4…0e80CA911000000000 PEPE From 0x0Cd115…6C5C2D2F to 0x7cD3eE…0D3C40E21.0299824 ETH From 0x4e939A…6e777777 to 0xe9528b…A93ea9350.5 ETH From 0x209d92…da4fC1F7 to 0xb59ddf…f9c84C130.3 ETH From 0x0aA866…5EdafADd to 0x149aA7…C50eC558100 USDT From 0x16eeFF…3A6cfD21 to 0x53C8Ed…58eedEdC2.4219450525010906 ETH From 0x1BA7C5…7FA7f3d2 to 0x37c3C8…1DbE094C1000 DAI From 0x945056…c629f979 to 0xe95d24…65b9AEc90.009856897745106 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a205825143960 PEPE From 0x269387…915c161E to 0x210C7D…902Db9801000 DAI From 0x269387…915c161E to 0x210C7D…902Db980500.035880561658 DAI From 0xf1494F…6F69F610 to 0x5A0D79…7d58D18E440000 DAI From 0x23cac5…537aFdCA to 0xad02d3…36e62e1b499.1491247253428 DAI From 0x057eb0…90Dd3992 to 0x8eD689…Ccd012611.4 ETH From 0x00A51c…b8799535 to 0x57fF61…04Ff77E93.276487074801152 ETH From 0x7DB29c…9FCD2078 to 0xa2a25d…98E231F136000 DAI From 0xF506bd…Ca47ACa6 to 0x9BbFfa…B1c9888320000 DAI From 0xd58848…32da409B to 0x0B26EC…5Ee6A716823.007528 USDT From 0x182841…8D1CCae8 to 0x4B1b97…0efAaf5F24575.30164 USDC From 0x8daB84…75780320 to 0x678783…fBB34dBc2382.0249999999996 DAI From 0xd1d816…75d9eDf1 to 0x11A1Bb…490AbA9A700 DAI From 0x1F386f…33a8b5EF to 0xcB5004…e442E39510349 USDC From 0x0943a2…0C12f216 to 0x040fd4…cF31bDA19.9 ETH From 0x841ed6…dff13a34 to 0xE0f450…2628D5F420612963740 PEPE From 0xD6ED84…e60304D2 to 0xb47929…50a010511100 DAI From 0x841ed6…dff13a34 to 0x1bADcE…EdA0642a33019523088 ERC20 From 0x406ce7…9249CbB5 to 0x6B8A2B…5Cf2b56B11.638503071567632 ETH From 0x95E131…0EfAeC47 to 0xdE96A5…3bbD2d2f750.34106412 DAI From 0x934e77…Fe22359e to 0x71097A…F37f3E3A2000 DAI From 0x311934…Eff39f78 to 0xC49DB1…21bC4bd31528.3670272125835 DAI From 0x681440…D55fD4f8 to 0x9c38F9…2Ae5d11C100000000 ERC20 From 0x7831B7…138bBD54 to 0x9F96e8…0B3b7298981251136.4114724 PEPE From 0x08433A…e238908d to 0xF7DA91…FcD2f40096818.88 USDC From 0xe56231…1Ddf892F to 0xC01188…3E8bAd4910725 USDT From 0x540E70…7D35ea4B to 0x13DCCF…63B17CDC89425 USDC From 0x1a5978…b164fdEC to 0x756767…1AB494a70.001372123343145426 ERC20 From 0x1e2021…222c8AeA to 0x1EdDBb…1B9A07055.154556027027299 ETH From 0x64dEeC…502b72DC to 0x1c5CF5…9FCd2883100 USDC From 0x06F694…3E081E72 to 0x6F22B7…03D36742299990 USDT From 0xb45946…a5d7C665 to 0xE84A20…2363162219.03 ETH From 0x2CC561…3979fA43 to 0xFD4129…3289380217000 USDT From 0x50F2e3…cdD55A39 to 0xfE988f…6d43E36b6209.999999999999 ETH From 0x1944cE…2Dbe84Bf to 0x27fFd6…475BDAb00.46581 ETH From 0x69B0e4…F0DCF3e3 to 0x1Cd0ec…EC4c9c90520 USDT From 0x17730f…0fb7B216 to 0xC7Bd6A…fc91a01964 ETH From 0x37ECC6…5D214Fb0 to 0x19E703…F8992ff81151 USDT From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F600000 USDC From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9200000 USDT From 0x323A76…e7EB38ca to 0x5eE93E…Ca26916B40000000 USDC From 0x0c6a2A…6B9c7B41 to 0x39F387…185aD6821000 USDT From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb17022.5 USDC From 0x40DEF0…03683EBb to 0x7aE6B5…9596269A29 DAI	0xaa297D…2d2cf792	0 eth 0 ETH	0.00048198770133877 eth 0.00048198770133877 ETH
0xb4f61f…ec1f3d73	22839936	Thu, Jul 3, 2025 4:37 PM	0x5ACD43…8d061259	From 0x1c1df1…BA20A262 to 0x1C1bC8…b44Ca2620.4855085852155373 ERC20 From 0xAcE261…066E5Ee4 to 0xADF4ec…e51F94dB135966.26 USDT From 0x7abb48…Fd8dC56C to 0xB5D32d…4d1feDFb813 USDC From 0xBea24e…844ea15F to 0x8574B3…6092637B44.652432 USDT From 0xD57c2f…bd503AB7 to 0x5cDB91…8484ACBc504.0690063 LINK From 0x42d10f…7A62cd37 to 0x4bF75C…3e47c2ee20000 DAI From 0xe34626…D6b17bdD to 0xA59e45…C39e40aa9300 USDC From 0xacE285…af665Ee4 to 0xADF4ec…e51F94dB135966.26 USDT From 0x55cC2f…35Ba7E52 to 0x90829A…461ed9602000 DAI From 0x7DB29c…9FCD2078 to 0xa2a25d…98E231F136000 DAI From 0x0Dc7CE…48C9a312 to 0x59f21b…D45BCd3B6000 USDT From 0xc013F8…b7900cA4 to 0xb57E7B…CC3DE5C29998.886861 USDT From 0xcAdd52…3E8b5f28 to 0x632d50…9F3ae91D30000 USDT From 0x47F2A1…07f1ac22 to 0x0D6686…356B277f2520 USDT From 0x46B933…99697A66 to 0x2E68ee…43432c1A2 ETH From 0xE3513D…faF29395 to 0x1290EA…d354184A282.61214109390517 ERC20 From 0xe24B9e…6B505168 to 0x6a581E…101dfd101 ETH From 0x2B07A3…5e9AF0f2 to 0xf8CD54…87Ff859D1100 USDC From 0x5856Ea…f89A9a5F to 0xc0115C…b9900CA424535 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000235022805793145 eth 0.000235022805793145 ETH

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