Address 0x516a9d7925fc8c5E7562f860d9d07cb1ca475aca

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x19072b…f421993e	23486112	Wed, Oct 1, 2025 11:05 PM	0x6860c4…Cb7FdF8D	From 0x820D63…5102fF2A to 0x227EcB…Fc9151ED1000 USDC From 0xeEd1bF…b7d601c5 to 0xdCf8a6…37C795C6100 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852500000 USDT From 0xf052f1…534c3a2b to 0xbf27e2…bA7E0c641000 USDT From 0xb8aB34…65FA6579 to 0xd3751a…f28B46401000 USDT From 0x98b7db…fFA3e427 to 0xe04Aa0…9610135f83183 USDC From 0x1B2cCe…3181ED63 to 0xA6776c…050579cB991.17125 USDT From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d455164 USDT From 0x791b14…0bBd005b to 0x12960e…539E455c2.2666 ETH From 0xA79c45…0EC14ECb to 0x97c63c…10f4FD8A1000 USDC From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b1000 USDT From 0x1648C1…E543cb82 to 0xF90624…F65bacb710000 USDC From 0x9aDF30…cCb11000 to 0xC4921A…F2aBE90710 USDC From 0xc56049…61d99507 to 0x90aEd5…968f499A70990 USDT From 0x69FaAb…A2C03C68 to 0x060208…28218b014.804 ETH From 0x03ef47…4Bc76302 to 0xc09755…5D287CEb10 USDT From 0xDb215a…Be72343F to 0x1DdE0d…F10348Fd5500 USDC From 0x2cc604…6C8adb43 to 0xfDe8ef…0EC1fA9E454197.856113 USDT From 0xFdc3C1…Cb6B840e to 0x9c6CCC…8C3b8EeC10 USDT From 0x5D41F4…0C354033 to 0x030a92…02dc686296000 USDT From 0xB43C31…7FD4703E to 0x8791BA…224D0cC637950 USDT From 0x00bf35…D0093242 to 0xEB31e9…a4Ba59B8108124.07 USDC From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5348905.32 USDT From 0x7D4e32…DC3356a4 to 0x7644ea…911F3A861.326 ETH From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc33.699748610122523 ETH From 0x9DAB49…63Bc13B0 to 0x588C3f…161c281c306000 USDT From 0xC5437e…8d246552 to 0x44969f…2B7D4eF40.57894078 ETH From 0xb39151…fdE33e1c to 0x4EdA7F…f72C42fD100 USDC From 0xB43d67…455d1090 to 0x34A44F…1dBE415a100 USDC From 0x2fc598…4EC9a507 to 0x0fb66c…b3974320200000 USDT From 0x8CE62B…4dfcE98A to 0x81d3ab…259586D3224250 USDT From 0x689dD5…20d0F0FB to 0xBFeaD1…6aCF31b25 ETH From 0xb239A6…5B3C3461 to 0x8bCA43…e754eF9b100 USDT From 0x3A5643…90FB3E7A to 0x8d1f47…4C50104E10 USDC From 0x83aF5a…000697CE to 0x8F097D…6082D628330000 USDT From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F7.2 ETH From 0x0eE052…745c5c7A to 0xD0A0d3…99d5F003104735.351088 USDT From 0x72Dace…435EB900 to 0x9a4841…01B7545a306000 USDT From 0xFA0b75…f8C66C18 to 0x9410db…75346a4e1 ETH From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0xFd051b…4819D467 to 0xA6FC8b…FF724D6a100000 USDC From 0xf0EB6F…D349b6cd to 0x5D5af1…Fb12585e0.1 ETH From 0xc93F89…6568a8B6 to 0x44d27a…C6879b0e1000 USDT From 0x8B820f…E478df52 to 0xE01C08…14331FaB1300000.000453 USDC From 0x8dA31a…F07735Cd to 0xc8300C…eBe506AA10 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab41875 USDT From 0x7c4A17…2767DFfe to 0x47c445…a7140D0E10 ETH From 0x6d0B3e…5bb63aa5 to 0x209258…35c3634F0.1 ETH From 0xfE6247…0466Fe0A to 0x41b996…1392C0151 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939952.136498 USDT From 0x49E72a…E18C0c58 to 0xe55a1B…c51cAB7b34998.3 USDT From 0x4Cd41d…57CBD2e7 to 0xA0B94d…c67F2e26132356.384004 USDT From 0xA6150f…6802c9a4 to 0x981ed5…8039323F0.1 ETH From 0x0A49A3…bFa8fb21 to 0x839f56…Df7f565a10 USDT From 0x6553Fa…7Dc2BE10 to 0xA88C57…0E6E689b100 USDT From 0x2cc604…6C8adb43 to 0xfDe8ef…0EC1fA9E454197.856113 USDT From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb45183886.917727 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64263456.48 USDC From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff684959.073817 USDC From 0x71E40D…2c9b69CA to 0xbB3068…e2A431C110 USDT From 0x2938A0…010ceBBE to 0x602175…3e7510451000 USDC From 0x0F5521…333cDCC3 to 0x24AF22…9CfD7324199910 USDT From 0xe52CCf…5A031a5F to 0x59D422…f33013BF25000 USDT From 0x091D1C…1cE18336 to 0x5fFC8a…84665841407434.007913 USDC From 0x5E4bEA…4ACfAd55 to 0xCEd924…325e8C42100 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a950035.952111 USDC From 0x46f7AA…621C44D4 to 0xEFAd38…c5905A3510000 USDC From 0x61B515…a9B50111 to 0x42A5DF…9F44D9aD46000 USDT From 0x87bf8a…AeB8137D to 0x88E345…c9a9c3aF0.1 ETH From 0xfbD68C…C454Cc27 to 0x920e76…5e1a333F100 USDT From 0x6b4E01…D4C095b5 to 0xe8CCf8…f3F6E49E4.62737049 ETH From 0xB8F065…7f4d8Aa4 to 0x32a562…2A3d298950144.88 USDC From 0x4CCB18…41f5600f to 0xb50B88…F7578F6B250000 USDC From 0xFed4D2…12B1007B to 0x7302C6…2d3535a21000 USDT From 0x458EED…9bDC0DCd to 0x18738E…2D64238620679 USDT From 0xD4e2f4…c37dc08E to 0x47ABd8…5aDaC5e1150.1 ETH From 0x5cA56B…4bE150cD to 0x27e5Ad…2F85b8721382914.8 USDT From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A240000 USDT From 0xdF36E5…9d94f951 to 0x6eAFB2…3EbDa46393660 USDT From 0xfbE90a…8678d47d to 0x66C2c9…60C30CC6244068.011089 USDC From 0x3F6eaB…65B33e22 to 0xfD31B6…bE693eBE1000 USDT From 0xa6c790…F77c7D63 to 0x27149f…E3b6cE29115019.517592 DAI From 0x10f4F4…2F25a2FC to 0xF5b646…3B142047132274.822008 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0x5aA56E…5C3636cD to 0xC8268c…4c588D36265000 USDC From 0x48e5b5…21C3483e to 0xB692d9…D5936f7210 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f12 ETH From 0x2991C7…f823Ee02 to 0xaa75f3…2720d713432139.54 USDT From 0xFEBBd4…8251298B to 0xef669E…AbC535bD556 USDT From 0x37AD6C…fA2B821f to 0x720eCd…74D6ddC9700000 USDT From 0xC050B1…7237BD0c to 0x87b7B7…84fc81Dd300000 USDC From 0x76eC80…01601a43 to 0xeF52a8…2FA3199587500 USDC From 0xdEafc0…8d9Ff689 to 0xfaaC95…55AC70da2.5 ETH From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0x6b59F3…72A755A6 to 0x8e4Cd9…f0d230Ab10000 USDC From 0xa3E74d…928421bC to 0x8271D0…26d482D1290 USDT From 0xe205f3…5dF79421 to 0x537ac2…7673aA46233942 USDC From 0x474507…c1E43fa4 to 0xA4FDFB…9bD890A650000 USDT From 0x68126B…9F552D27 to 0xC1Da74…8b8f0397825900.63 USDT From 0xc56049…61d99507 to 0x90aEd5…968f499A70990 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE2511010000 USDT From 0xc8520d…02Cb2d97 to 0xc98714…0D65B6126000 USDT From 0x227CB4…b1012401 to 0x070d79…D9bBFc0f1000 USDC From 0x9E75FF…ABC4be0D to 0xF8339F…618DF37639785 USDT From 0xeaAe7B…cE2660dd to 0x186C5E…245EAb47100 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0xb79f70…8D2c0720 to 0x2FeC03…1BF1058B500000 USDC From 0x06F694…3E081E72 to 0x96efeb…6ca4fDcB250000 USDT From 0x8085cE…881F992C to 0x1c242e…98ebA55E3.85 ETH From 0x2152b4…40bDbF0E to 0x7015Db…62360Efd390000 USDC From 0x70b7A8…4b2d2393 to 0xCEF98D…d6eE0035199864.527962 USDC From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182100 USDT From 0xC5B40A…5dC10B8B to 0xE4e80E…f626248332000 USDT From 0xBC6ead…B5fa3fD2 to 0x4Fb1a6…061a946E1 ETH From 0xaE793e…c6DE9108 to 0xB2e353…23223839100 USDC From 0x3ccedA…581E1707 to 0x29c5b1…cFfAC02F0.1 ETH From 0x199166…13dE3642 to 0x3b57a6…1229Dc6a30000 USDT From 0xF37fa5…65B5a691 to 0x52df74…E978387d0.04864796582410987 ETH From 0x814a32…Ffe0A35F to 0xCf6169…4A7f27Bf250000 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F0129210000 USDT From 0x8085cE…881F992C to 0x1c242e…98ebA55E3.85 ETH From 0x98020A…0F818C10 to 0xF7A79b…4455Ccc542661.780000000006 DAI From 0xdA9915…AcB18beb to 0xd0410e…8493C43710 USDC From 0x91E940…9840027E to 0x65E7A9…0cE39bfd10000 USDT From 0xc9A6a4…e5E4ACA0 to 0x93cd7b…366F89454.893644756888191 ETH From 0xd7806F…811bb927 to 0xF5B5E2…de6FE83540000 USDC From 0x0759fE…41b137bB to 0x58abE1…f75fd0151000 USDT From 0x78E1ef…b6CCaF64 to 0x74456E…d0756aaA0.02780725 ETH From 0x0B64Fb…64F4AbAe to 0x359D3f…3Fe98e8f1000 USDT From 0xBDc35C…90A23a9C to 0x6fd87d…735480D31000 USDT From 0xf1207f…6E546004 to 0x6291e2…c793827d1716990.16 USDC From 0x9624Ed…683B21AE to 0x423949…4FD1c21426932.01 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.005516506248642158 ERC20 From 0xf4C172…B8bA00F7 to 0xB16819…e5d40FD51000 USDT From 0x0AD740…3e6e497E to 0x353e40…0351Bb741000000 USDC From 0x739ADC…Cb0CA1EB to 0xbf699C…c9e550FA1799900 USDC From 0xea3B7d…B7B7307C to 0x06f63b…47081e72250000 USDT From 0xb85742…622a5AAC to 0x65150B…53B7A872100 USDC From 0xC4fa95…3B137872 to 0x43354E…413ea4910.1306 ETH From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F0360000 USDC From 0x0595DB…D01672F9 to 0x9fa184…D69b330140000 USDT From 0x668148…175feB23 to 0x60618A…Dbc4cc1a116966.69 USDT From 0x3ab516…95D8d722 to 0xEF1980…05d503Be64500 USDT From 0x6cAC5f…a1B6B894 to 0x01dBB0…Dc9d0b0836000 USDT From 0x19F518…6979982C to 0xfA8dc7…e1Ec545610 USDT From 0x9Da449…a80Ab61d to 0x29c5b1…cFfAC02F0.1 ETH From 0x672cBA…02563887 to 0x4d6c7D…ed96a4Ac100.53573460326278 ETH From 0x2a1ed5…8bE1F3a2 to 0xb19EB8…a1e8674A0.6574824621634311 ETH From 0xd6ffbA…2df63c2a to 0x9D5671…8B11877010 USDC From 0x5A8179…A41C4602 to 0x88b726…E0FE763625063.48 USDT From 0x00bf35…D0093242 to 0xa585d6…dB30F7875857.85 USDC From 0x086AB6…DFE9d379 to 0x0A5007…91Fba7671000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.018179599881438715 ERC20 From 0xA3B52d…6Ee53153 to 0x2DE4d4…5335A4Ad397870.060355 USDT From 0xD52699…Bfb2259b to 0x25cA8B…9A1BB3b410 USDT From 0xe0C5E0…18964Eae to 0x550307…c67AFc0A500.46 USDT From 0x921B9c…99d4a913 to 0xF8046B…8Eae620B0.07 ETH From 0xbB546f…612064F1 to 0x6fe85b…8d759AbE1000 USDT From 0xD82495…66206236 to 0x4D7164…32b1C2Dd201235.462222 USDT From 0x5AD0f7…98a04460 to 0xA860AF…0d419C6625000 USDC From 0xCD8a09…73eFfA75 to 0x2AF351…3083C1F10.1 ETH From 0xcd3E30…70fED3BC to 0xaD1905…6b690B88200000 USDT From 0x38A161…819c7eB3 to 0x041D44…c7a8322B17.413945412976144 ETH From 0x0582DD…0617652D to 0xF4455A…C2324ECe250000 USDT From 0xA2a739…3eF583fe to 0x61b3B8…Db593E173 ETH From 0xC5364f…05597CA0 to 0xb568D7…2A63b5961000 USDT From 0x2eA033…C30B1118 to 0xC1Da74…8b8f0397249029.91 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.005115798797058695 ERC20 From 0x9Bbf4d…3Df5132e to 0x4F1b32…93dffa281000 USDC From 0x837a19…0C186a66 to 0xb7246a…a71D4068100 USDT From 0xdDe7D1…b8B4EBDc to 0xD2f846…975A42360.04078214390346789 ETH From 0x561757…F11DFa26 to 0x8E4810…f093e42418870 USDT From 0xde3BAB…BEce20D2 to 0xB30837…26c7028D23.2175 ERC20 From 0x9D4775…79F6F433 to 0x5Cf82F…1e004e831000 USDT From 0x02E3D6…de255e1a to 0x9aE479…0B1fDC5B251000 USDC From 0xBb3462…FDA067A8 to 0xceaecf…Ee3161F20.1 ETH From 0x04D094…d1c96963 to 0xBbeD49…4b6f5aa1339881.154609 USDT From 0x15547a…Ec35120F to 0xB1A491…bbaD9593306000 USDT From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0xDae03c…F28B52D7 to 0xE0fb13…fC96d9fc370000.00079 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A3301.660048652464 ERC20 From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0x57B604…B2AcBd1E to 0x9ED4d6…cDdE000E0.535 ETH From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB257.107775403331888 ETH From 0xFEaaf3…27e7cFE4 to 0xAEb2D8…f7a96BDf4.535210553975364 ETH From 0x33a3a6…08Dcf20b to 0x285da0…D517DA41200000 USDT From 0x8e8aFe…d6762227 to 0xfC88C5…7385A65582 USDC From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0150000 USDC From 0x9590a4…Fbfd581e to 0x324016…198E745310 USDC From 0x603B04…eA607476 to 0xc9b244…6698cd6825000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC600004 USDT From 0xa6C797…55613406 to 0x83A7E1…03a37548100 USDC From 0x521adC…22124eeb to 0x188745…114e168b255000 USDC From 0xAFf362…FcF9A502 to 0xF8FdED…4F87D8EA4999.733558 USDC From 0x6dA5Fa…daFD4589 to 0x9a202C…BbeDbB8B30000.279818 USDT From 0xAd7B90…340CaE0B to 0x9bD8de…D6336b39240490 DAI From 0xcd3E30…70fED3BC to 0xaD1905…6b690B88200000 USDT From 0x764763…B22B48D9 to 0x8B827E…6b78Df521300000 USDC From 0x345fFd…aa748187 to 0xDf24d5…a59812224999985 USDT From 0x304E32…Feb1CC7A to 0x9fb864…dB61d95810 USDT From 0x0BE5F0…B4aBA838 to 0xDd8D26…99EB9f698 ETH From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE250000.0005 USDC From 0x866F1D…80E10a08 to 0xD9Ec9e…C70Cc0Ef36604.48903 USDC From 0xf58278…0Ca19240 to 0xdB92d4…126CC437310945.61 USDC From 0xf82E96…aA717130 to 0x0F3a94…4372B12260 ETH From 0x70Ab10…8ad51d82 to 0xf7F567…56939c4323952 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2228449.181048890794 ERC20 From 0x930A48…5FB75481 to 0x23793B…9eAe113010 USDT From 0x4006c7…0222F289 to 0x29E046…41F2Ff22381000 USDT From 0x56e3A7…b6D03780 to 0x6dfBe9…5C94C3dF400000 USDT From 0x720ed4…2Fd6ddc9 to 0xB5e443…9cdFc24E199900 USDT From 0x820D63…5102fF2A to 0x227EcB…Fc9151ED1000 USDC From 0x19EC5A…4161Ebbd to 0x17Dc5e…5c967EB53.3 ETH From 0xCBceEa…ca94C3D2 to 0xEfA834…A37863Ed0.41805661 ETH From 0x9D4775…79F6F433 to 0x5Cf82F…1e004e831000 USDT From 0xC2c29b…1162d6A3 to 0x01eA5D…59200289113393.00083 USDT From 0x474507…c1E43fa4 to 0xA4FDFB…9bD890A650000 USDT From 0xbc9bEE…f63f6f93 to 0xFf6671…A5861d09250000 USDT From 0x222FF6…9c7e3E02 to 0x4d08e7…8FA69093660000.039209 USDC From 0x910df1…92b1524c to 0x3cE504…5410FA9d193639.33721 USDC From 0x4bE148…584382A5 to 0x7A0792…5882b42010 USDT From 0xbC999A…B8e3D898 to 0x7298d8…c88Dc6d9100 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901909.4790793264224 ERC20 From 0x83b3dd…ba3c25b9 to 0xAAa98B…Aed2794D100 USDT From 0x9a36B9…3bc05DBC to 0x83C1Bf…9f45f5F5300000 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966274979.086322 USDT From 0x441d1F…130DFd4C to 0xcFb36c…9B2cD5E71000 USDC From 0x8Fd20D…0b93935B to 0xD75D7F…d367D35a1000000 USDT From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.014968959266221282 ETH From 0x8D0340…59b98F15 to 0x0dBF34…fBE31632100 USDC From 0x00B6f2…37aba153 to 0xE4506a…0b1b88aa20200.116948 USDT From 0x8Fd20D…0b93935B to 0xD75D7F…d367D35a1000000 USDT From 0xe27803…e57F7f22 to 0xa28a22…EDfdb59E742485.88 USDC From 0x047d0c…C8D5248F to 0xaEC519…fD2b12D1153018.09681 USDC From 0xCBceEa…ca94C3D2 to 0xEfA834…A37863Ed0.41805661 ETH From 0x814a32…Ffe0A35F to 0xCf6169…4A7f27Bf250000 USDT From 0xe40A19…f42E7931 to 0xE0A5b6…A8B0cC5b100 USDC From 0xEa0a88…e5e4ceE4 to 0x06F391…2A68de5E200800.241584 USDT From 0xB16A0E…F19bedeE to 0x1FF67E…6212CD7C0.1 ETH From 0x992D2b…15Ac253E to 0xf768Af…942746eF10 USDT From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382429080.58 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E270.850152190096193 ETH From 0x05B2F6…1d8ACD5D to 0xbDa460…Cc999baf10000 USDT From 0x9781CA…8Ed525c3 to 0xF29273…Fec610dA72587 USDC From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A2500000 USDT From 0xf052f1…534c3a2b to 0xbf27e2…bA7E0c641000 USDT From 0xd55510…D8D1439A to 0x2C1B38…61E794bD1 USDT From 0x123180…631c66fB to 0x7e4524…89beAc93200000 USDT From 0xFEBBd4…8251298B to 0xA5A40e…7207cA6E586 USDT From 0xc95E29…04Bb227B to 0x83Dcb2…2711c7d250000.000009 USDC From 0xB16A0E…F19bedeE to 0xf5aC24…5d21B7E61 ETH From 0x713EB6…bE31E9F6 to 0x3C4fc5…16F110b0199.133471125 ETH From 0x0eE052…745c5c7A to 0xD0A0d3…99d5F003104735.351088 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.00083334230796339 ERC20 From 0xa3E74d…928421bC to 0x543Aa7…A0DE4c8F900 USDT From 0x91E940…9840027E to 0x65E7A9…0cE39bfd10000 USDT From 0xBc08Ef…3D600fEF to 0xB36948…7504c6d21 ETH From 0x49180D…B4C2980E to 0x7ef837…4b3028841703400.58003 USDC From 0xA5F76D…d6e0d23C to 0x3CdddC…ed35460910000 USDC From 0x93a52c…3C504781 to 0x90F980…F019869F5.78023071264138 ETH From 0xd981E2…741722c1 to 0x8005fD…e087308b1413700 USDC From 0x19EE46…458351Df to 0xE934D7…96C7DAFB100 USDC From 0x5b5274…966fC4a8 to 0xe555e8…90910F7879998.5013 USDT From 0x9a42bb…ffB7545A to 0x040b4F…00a02c13306000 USDT From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE300000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1435500 USDC From 0x1d6917…cFF082e9 to 0xd71B92…28f085ed100 USDT From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382429080.58 USDT From 0xc75CC0…9684A5d1 to 0xf180e5…b878DfE1151 USDT From 0x9aDF30…cCb11000 to 0xC4921A…F2aBE90710 USDC From 0xfd56ef…79752e5a to 0x220FA4…40488299300000 USDT From 0x2a500f…449590CF to 0x3F1A18…157734D785198.8 USDT From 0x082875…3bebc03d to 0x0DDCF7…11e699881000 USDT From 0x21a2e7…4bD59a35 to 0xb432af…467c6AB15.4841 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.002220285822375134 ERC20 From 0xEf166E…539B68d0 to 0x8278bE…2C5D4A3417.83872759 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD230000 USDC From 0xA5F76D…d6e0d23C to 0x3CdddC…ed35460910000 USDC From 0x74A551…ae85e00e to 0xE1AA26…3011ef7C192020.474621 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D310000 USDT From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f361467.620261 USDC From 0x396eD3…f8909f49 to 0xd28080…5bc1CDEB4.96 ETH From 0x2FE953…3Cf1058B to 0x1610E6…46251622124995 USDC From 0x5CFd6c…Fee6Ff64 to 0xA02646…34d37AcC13 ETH From 0x087885…E64954BB to 0x2Eb6B3…921818031 ETH From 0x19F518…6979982C to 0xfA8dc7…e1Ec545610 USDT From 0xC5437e…8d246552 to 0x44969f…2B7D4eF40.27879683 ETH From 0x7BBD32…A3066baA to 0x848b27…03e0Fab7100 USDT From 0x9CE9f3…AaaE57be to 0x8EC1fA…Fdc16df2100 USDC From 0x352811…9cD2a41B to 0xFcB755…32541A4d1000 USDC From 0xd77932…e567E3c8 to 0x36e680…738d95cE14.104631350407223 ETH From 0x69F0d0…fcc127ca to 0x04B8A3…e90bE3BD43.1977526 ETH From 0x9A78a1…358b935E to 0x2ab151…D4F125471 USDC From 0x0A49A3…bFa8fb21 to 0x839f56…Df7f565a10 USDT From 0xc20F8F…d6f7D010 to 0xDd0Ea9…C661630d5.3597 ETH From 0x50ea88…e10dB6b9 to 0xDCe729…887E4Ca7432405 USDC From 0x775795…6484dCb5 to 0x36cC55…8C433B3C51190 USDT From 0x4b495e…23b2b031 to 0x591Cc9…2fbd04C8100 USDT From 0x10676D…0ae6D6D6 to 0x8c5D38…Ad74811781.48744860470205 ETH From 0x282ec4…eae76ab6 to 0xf70546…82EF6d2C25000 USDC From 0x251848…b2C60e78 to 0x49d9c4…E5DDB32610000 USDC From 0xFdc3C1…Cb6B840e to 0x9c6CCC…8C3b8EeC10 USDT From 0xea3B7d…B7B7307C to 0x06f63b…47081e72250000 USDT From 0x60327B…3a7C1E7F to 0xeF6360…2C236bf824.776871480962495 ETH From 0x37bA21…43382546 to 0x057972…eB111F540.1 ETH From 0x1a44A6…9D9Ca12D to 0x4621Ae…Cd61eDd6480000 USDC From 0xF9781A…c139CB2a to 0x2c536b…Cfd1e67199295 USDT From 0xB7e075…9588FaF7 to 0x41C912…9D2A7B52349000 USDT From 0xC46b5B…43Fef1F6 to 0x7DdAb4…D7D9aDd02000000 USDT From 0xD0f180…64F0EC0d to 0x5B80bb…b3be7B5226705 USDT From 0x0222d2…7f97C62E to 0xF0A6d8…B179C995500000 DAI From 0x70614A…6372193c to 0x372D09…aad819F110 ETH From 0x5390Ff…845e2e6e to 0x195D58…F9D92A1090923 USDT From 0xd1765d…1F517c89 to 0xa40399…41d9ca5b2 ETH From 0xeCAeff…ECD52249 to 0x2a50bd…639590CF49880 USDC From 0x592B80…4549D78D to 0x5d73bC…F13DC4543.6 ETH From 0xdec4Ab…F46e69A8 to 0xa0B456…510fb8a3594942.1 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C36800.0054 USDT From 0xd43F68…41ceaDDa to 0x797E66…05d44e9F10 USDT From 0xd66F42…7cF2D94B to 0x042730…557Ad3a31000 USDC From 0x0B4D29…E2e991Ba to 0x6c746C…7C77ed8C35000 USDT From 0xc20F8F…d6f7D010 to 0xDd0Ea9…C661630d5.3597 ETH From 0x17b390…d0f04E20 to 0x8B0893…82124CA50.003 ETH From 0xF458ab…2826bDeA to 0xcbE2Ec…2C4B538246935 USDT From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182100 USDT From 0xF37fa5…65B5a691 to 0x52df74…E978387d0.04864796582410987 ETH From 0xFEaaf3…27e7cFE4 to 0xAEb2D8…f7a96BDf4.535210553975364 ETH From 0x39c104…A20f7ce6 to 0x6b4E6F…9D6712a70.1 ETH From 0x908C50…b6A9b3e9 to 0x21B699…54370ee910 USDT From 0xF738A2…6e345a5D to 0x698A99…394F227C0.9939176 ETH From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda625663.8 USDT From 0x5b52D7…7E1171EF to 0x7f2379…e294C81024000 USDT From 0x0FcbB6…C11F20Ff to 0x966eD0…c6348065147.6512 ETH From 0x2C1d72…fDd5B076 to 0x9cfB44…9F88FA63100 USDC From 0xf5326d…799F66b8 to 0x95B66d…2885fF871000 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E73.6926428706605674 ETH From 0xc15624…1df3d9E5 to 0xe7Ea35…e959a0CD1.478 ETH From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0xb0843c…8E017361 to 0xBE99c9…651D2E5d46031.45 USDT From 0x0752fd…e69221DD to 0xCC2851…3293768830325.54346 USDT From 0x2E5896…16ce9060 to 0x01e04e…35bC690d2.2178136882065753 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.01856 ETH From 0x454b25…1aE23fa3 to 0x057fEA…DeEa88E510000 USDC From 0x6D4422…af57cd55 to 0x377451…862bDA7555 ETH From 0x37AD6C…fA2B821f to 0x720eCd…74D6ddC9700000 USDT From 0x87e737…9898F6dd to 0xBbd6f4…7344709d500000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.003189367961976838 ERC20 From 0x71380c…d1D84585 to 0x34AC9C…6145451c892326.27 USDT From 0x301c12…6ef54af7 to 0xdB92d4…126CC437308448.68 USDT From 0xD1b7b2…2DFE3247 to 0xE0a7e7…E5726a47240000 USDT From 0x91bd6E…5397ede4 to 0xde5b51…2a6Db5B95 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC600004 USDT From 0xFEBBd4…8251298B to 0xA962b8…DD0cAb97623 USDT From 0xaCF9fB…647DddEC to 0x74d01e…bC016631178.6426344261017 ERC20 From 0xef9596…18800DbD to 0xbA8a9f…640c8EAA2500 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E270.850152190096193 ETH From 0x0595DB…D01672F9 to 0x9fa184…D69b330140000 USDT From 0x133756…a2aca301 to 0x7c700f…904F6bA6622044.282353 USDC From 0x00bf35…D0093242 to 0xDD5F8e…1B2283f396578.27 USDC From 0x35439F…0E015c27 to 0x2A05b9…11387fdA10 ETH From 0x1fD2A8…b84A6dfA to 0x156067…0A2EefaD2.99 ETH From 0x026660…36A070a1 to 0xF6a4f9…5282e3bF3 ETH From 0xFa9259…07BF6522 to 0x118b00…c8aA7B5E10000 USDT From 0x6335cF…a8c91c0F to 0xB82b2a…E20752FD396 USDT From 0x6251Fe…7DdfA07A to 0xe51033…9c6fA32f25000 USDC From 0x827e5E…015D4A34 to 0xD8863B…27f1F0e717.838850041214652 ETH From 0x04EDcB…8F4924aC to 0x1AB5d7…3DC17A65123.20998852937885 ETH From 0x96a7fF…C36bDD15 to 0x8F3EE6…de45bF0710 USDT From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e5000 USDC From 0x896943…4208F760 to 0xfbd660…30c23ea90.04536 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148519011.567 USDC From 0x50C6d9…41DFf5DC to 0x5d7205…674a15E010 USDC From 0xFb1A5A…CC37B2ED to 0xCD12E9…41b7Dacb1 ETH From 0x1264A6…5149A0a3 to 0x50e0D4…bF9A863361290.011881 USDT From 0x2900C1…4f00306B to 0x131d78…811A222a10 USDC From 0xFeE283…36901B6E to 0xd7044e…02eEe16C1.7894357145992934 ETH From 0x20bfb2…46C534e2 to 0x5fC4b2…9a848a24168000.008241 USDT From 0x3ccedA…581E1707 to 0x29c5b1…cFfAC02F0.1 ETH From 0xd2e69a…74A1A5Ce to 0xc1817E…beB50C055.447783931977244 ETH From 0xf9Ed78…cb047508 to 0x298D30…D5905dE11971755 USDT From 0xcef982…Ead16603 to 0x6f4958…32ECfB84250000 USDT From 0x9Db87d…82724633 to 0x424aAD…C3E1107f1000 USDC From 0x2a0E6C…03387FDa to 0x361Ca2…F74464eF5 ETH From 0x1e4b88…5E4b9296 to 0x3C891f…ea0Be2A325 ETH From 0x8D0340…59b98F15 to 0x0dBF34…fBE31632100 USDC From 0x60d55f…cb1B930e to 0x263528…FE6003F925005 USDC From 0x46490E…22B1CA0a to 0xd812e2…1415304b10000 USDC From 0xc35bb7…3C46995a to 0x02211f…97F4258690000 USDT From 0x182582…7FB09604 to 0x165E55…c15972Ed0.00222 ETH From 0xE8D160…c999DDd1 to 0x0E75E2…26725B8B619000 USDT From 0xC5364f…05597CA0 to 0xb568D7…2A63b5961000 USDT From 0x130387…4C1d75A3 to 0xb92028…AA541195150 ETH From 0xf9Ed78…cb047508 to 0x298D30…D5905dE11971755 USDT From 0x182582…7FB09604 to 0xb0aD06…d7c6049C24980 USDC From 0xF50eFA…F23CAbd1 to 0xD1847b…652c458c4000 ETH From 0x4bE148…584382A5 to 0x7A0792…5882b42010 USDT From 0xcBb8B5…46a023a2 to 0x6A8659…1C05F65B0.1 ETH From 0xe2271A…E4255B19 to 0x8c2d74…0441C3bf100000 USDT From 0x469C43…D9A2C424 to 0x5D3C8A…C460Fd1310 USDC From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C36800.0054 USDT From 0x2a0E6C…03387FDa to 0x361Ca2…F74464eF5 ETH From 0xf9beca…Cfa5Ff47 to 0x40a840…01b2Ab7D1 ETH From 0xCd16C2…17d746F0 to 0x84BE13…6707b0f51 USDT From 0x905475…d1a8Cc5E to 0x188753…86BDfaAF25700 USDT From 0xAc3cb4…DED43C4b to 0x32420A…7361552B40282 USDT From 0xa3E74d…928421bC to 0xAedDdA…8DcfF957250 USDT From 0x6c1Eba…1746295A to 0x872b65…635023E91000 USDT From 0x3bf669…058683dA to 0x57C02B…7249C1E01000 USDC From 0x2eA033…C30B1118 to 0xC1Da74…8b8f0397249029.91 USDT From 0x36bCdc…f7dCA0A6 to 0x416DA0…F0dF72360.0053955933 ETH From 0x97cF97…C3282756 to 0x67cFf1…2c376d990.1 ETH From 0x5FaFa8…B4DfEB88 to 0x939F31…662577f4560.836501 USDC From 0xB16A0E…F19bedeE to 0xf5aC24…5d21B7E61 ETH From 0x787ED4…00192280 to 0xc82Bf9…228C9Fe21 USDT From 0xbBC79F…076DFF32 to 0x760497…aB4eFf1b10 USDC From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460250000 USDT From 0xc59424…53E1A1Ab to 0xAacC3d…7DD6744710 DAI From 0x19EB89…cb1A497d to 0x05845D…0117652D200500 USDT From 0xf17B9A…5Bba4eA4 to 0xa65866…34b0bf980.976689 ETH From 0x4158d0…92A6665A to 0x5e26e3…e7C75de91000 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009011895243969002 ETH From 0xB43C31…7FD4703E to 0x8791BA…224D0cC637950 USDT From 0x4970d5…0dbd7352 to 0x77B69D…7e19B398139811.731321 USDC From 0x55aD38…0615D97a to 0x6eeC7B…70F5dC1D1 USDC From 0x5b52D7…7E1171EF to 0x7f2379…e294C81024000 USDT From 0xf0a092…7c79C995 to 0xa2f363…169Fe647498491.554543 USDT From 0xeaAe7B…cE2660dd to 0x186C5E…245EAb47100 USDT From 0x8CE62B…4dfcE98A to 0x81d3ab…259586D3224250 USDT From 0x896943…4208F760 to 0xBe5cee…0d1CDEdC0.06463 ETH From 0xca5Aa3…1761731e to 0xF14dda…f472514f1000 USDC From 0xf17470…872C4f31 to 0x38115f…F06D23811 ETH From 0x4970d5…0dbd7352 to 0x77B69D…7e19B398139811.731321 USDC From 0xd54a8b…faFCF040 to 0x4F375c…88aB37711000 USDC From 0xFEBBd4…8251298B to 0x774915…e4522bea720 USDT From 0xCD8a09…73eFfA75 to 0x2AF351…3083C1F10.1 ETH From 0x26ca16…b575C039 to 0x4Ba1Ff…9B6D28dA15 ETH From 0x92b75A…DA3CE0F4 to 0x7EDd3b…3A68910A240000 USDT From 0xe347Af…a8c58ca3 to 0x487125…eCa43ec610 USDT From 0xaA3688…41A3656d to 0x814425…B712623C5.9803771948537285 ETH From 0x668148…175feB23 to 0x60618A…Dbc4cc1a116966.69 USDT From 0x345650…1c1EBA74 to 0x3F733d…6D2EbC6d300000 USDT From 0xea9dAc…aDB4Dcd4 to 0x9a90c5…F67DFF431000 DAI From 0x8722d6…cA5023e9 to 0x1eDCcF…f881Da861000 USDT From 0x9b5B52…728C7343 to 0x367273…36fa0da0500.14304 USDC From 0x7b19E7…54ec14b9 to 0x068E32…76673c7175000 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D310000 USDT From 0xBd6cda…F46A2Ae6 to 0x0CD0bf…BDFF876410 USDT From 0x6A6391…21ce2e98 to 0xB6436b…3E9c48A11000 USDC From 0xf8Afc7…9fD1d704 to 0x0f3235…a2C27eF05 ETH From 0x775795…6484dCb5 to 0x36cC55…8C433B3C51190 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0xd3C300…1546d0A2 to 0x93A940…ea912fC80.009016067224254 ETH From 0x1b83A1…81b55b5f to 0x30c32D…B4906A04100 USDT From 0x684917…1FCe35e9 to 0xc090B1…EAE2511010000 USDT From 0x327901…ca019420 to 0xe41836…0c08384E10 USDC From 0x3495Ba…0E66809c to 0x2bd039…83466cA963.2247 ETH From 0x1B0Ff4…f61d3CA2 to 0x166587…E7551A34250000 USDT From 0x4ab1D2…e9BD190d to 0x079a81…4cFb7BD81000 USDT From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182100 USDT From 0x7c4A17…2767DFfe to 0x47c445…a7140D0E10 ETH From 0x0bFFD4…34dB2910 to 0x4Cd938…8fcbd2E7547997 USDT From 0x2F0Df3…914EeAdf to 0x43137e…91F5a13380000 USDC From 0xAFf1F2…E627C2f9 to 0xa13078…c95Bba695 ETH From 0x9b5B52…728C7343 to 0x367273…36fa0da00.000081315700136 ETH From 0xa98bf2…d8294b34 to 0xB9176E…53E8a8E63.4343639763208134 ETH From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0xa4ff3E…a5B85aE6 to 0x1aC902…4FC1ba3d20000 USDC From 0x8f11C7…E1A75CEe to 0x6c4991…8d24456546.5 ETH From 0x6FB365…4f5F3d36 to 0x3A0dD7…39CEF2Ed1 ETH From 0xE83Eda…eA03A00F to 0x2B6a8E…270ba4B6250000 USDT From 0x1E4961…B30f19AF to 0x5EB0d5…6D3278540.05795169465491819 ETH From 0xDA8280…Fca3A138 to 0x0AcC58…3b755bd1100 USDT From 0x9D4775…79F6F433 to 0x5Cf82F…1e004e831000 USDT From 0xdFd372…50AD6cDb to 0xb686A8…356f62780.000003 ERC20 From 0x00bf35…D0093242 to 0x96B78a…45e111f62980.13 USDC From 0xDDA35c…1B4dCD89 to 0x6bE853…7b9CE32910 USDC From 0xAf56ed…F6d34D0C to 0x298baD…29A33560458252 USDT From 0x1a44A6…9D9Ca12D to 0x4621Ae…Cd61eDd6480000 USDC From 0x7C470d…e11692F7 to 0x6C90b7…5DCF35975.6871 ETH From 0x352811…9cD2a41B to 0xFcB755…32541A4d1000 USDC From 0xbb46E6…8D8eC2A9 to 0x44739A…AA42F912100 USDC From 0x0B0FA0…13966552 to 0x3fdd45…aAEC70Ac0.1 ETH From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941306002.74 USDT From 0xaA3688…41A3656d to 0x814425…B712623C0.01 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233814647.750052318768 ERC20 From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f891005 USDT From 0xf5ba04…d4DaFDfd to 0x27c54C…9519b6eD4995001.44 USDC From 0x43E399…b8189eF3 to 0xC43084…c6E8fB52100 USDC From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB257.107775403331888 ETH From 0xe81Ad6…43a7C454 to 0xcd2090…a7134Ab71.312 ETH From 0x2B8865…F84CBdBD to 0x31CEb0…3aE952E4210000 USDC From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06215000 USDT From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f891005 USDT From 0xB21ec7…F15F675f to 0x166f67…C3D79ca53.670662089334115 ETH From 0x1e4b88…5E4b9296 to 0x3C891f…ea0Be2A325 ETH From 0xd6f797…f20Ca679 to 0x3400b2…2eb1aD69329425.54 USDT From 0x9f0b6C…11A2C2FC to 0xb355fD…313731c3100 USDT From 0xdED856…c727C1a9 to 0x433316…aCc09A54400000 USDC From 0xD32C05…7BaB7A8B to 0x0F83a1…8dBBff8950000 USDC From 0xa1E4A9…6ef4B22e to 0x602dCB…4DB7855b1.45729 ETH From 0x6b4E01…D4C095b5 to 0xe8CCf8…f3F6E49E4.62737049 ETH From 0x166979…2Cd79ca5 to 0x536CAd…7889eF053.676662848982805 ETH From 0x91E940…9840027E to 0x65E7A9…0cE39bfd10000 USDT From 0x377170…F05c501c to 0xEb2621…535D0adb10 USDC From 0x4d4e8E…2B81E9EF to 0x673D25…76A4B1911000 USDC From 0x25E4FF…fA95d000 to 0x1cA016…40e5c1e83.15 ETH From 0x45f19f…76d0F6Db to 0x5380a3…b3426e630.8315375299160512 ETH From 0xA6150f…6802c9a4 to 0x981ed5…8039323F0.1 ETH From 0x28C2Be…FA015adA to 0x6D464c…94536C90100 USDT From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5348905.32 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76401299.482364 USDT From 0x0A1453…B5e79a99 to 0xeFaF5f…A271393A532380.111544 USDT From 0x606302…e7C4Cc1A to 0x05845D…0117652D116966.69 USDT From 0x8A74f0…Fbe3BB84 to 0x2a4dFf…6397A640992000.144624 USDT From 0x11d54C…E99d5A7a to 0x56713D…127C2Fa92000 USDC From 0xc3374D…3e1ef06C to 0xE08063…fe818AB1100 USDT From 0x3Cea45…09Ec505C to 0x44AE9c…7775ba9539494.114357 USDC From 0x082875…3bebc03d to 0x0DDCF7…11e699881000 USDT From 0xa587FA…E78c194A to 0xcfC20d…642fdc1c2220683.089304 USDT From 0x00737B…e86AFe8E to 0x7b3eA4…a37cAc31510000 USDT From 0xe21A27…bca8A482 to 0xd4439a…C6bD07610.1 ETH From 0xF705Ab…3476cBc1 to 0xda44Ef…4D6f86A5100 USDT From 0xDcd4c5…68BAA824 to 0x454921…13d04CCe75 ETH From 0x2ebcB7…db2e270F to 0xC2e521…e1E24795100 USDT From 0xD14660…2689b8CE to 0xAcdFd7…ac46b82610 USDC From 0xa02bC4…51e4c93c to 0xC69113…bf7745dc100 USDT From 0x3f25AB…13cA117f to 0xf76378…7cB949eB2000000 USDC From 0x1d6917…cFF082e9 to 0xd71B92…28f085ed100 USDT From 0x97cF97…C3282756 to 0x67cFf1…2c376d990.1 ETH From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D4000000 USDC From 0x25251C…13F884d3 to 0x299EA3…02Ff2d1299615 USDT From 0xC57c8D…Da0462cD to 0xdB92d4…126CC43750500 USDC From 0x38eD2A…7403D32b to 0x360e73…D1c5262f279972 USDC From 0x48d77A…67d92604 to 0x22f55D…5f1d5342100 USDT From 0x6479Ad…bDd8fc07 to 0xFaEd61…4Af0aDDf1 ETH From 0x5236b5…3e626792 to 0x516a9d…ca475aca1000 USDT From 0x2E9F0d…d0BFdFc0 to 0xAeB10f…4cEDCD800.46351338510777845 ETH From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd250000.001005 USDC From 0x4810F6…347Ba990 to 0x9A7c80…A0C23bfC397990 USDT From 0xBF2da0…2730D437 to 0x1A46F5…F5cDf0f41 ETH From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E56.01604131 ETH From 0xFF84e2…853Df784 to 0x660CF3…C8aAd72F100 USDC From 0xEf5276…37a31995 to 0x76ec22…f5601A43114000 USDC From 0x93a52c…3C504781 to 0x90F980…F019869F5.78023071264138 ETH From 0x7BDE8b…a3513018 to 0x8E7a4f…a6d2694070000.0007 USDT From 0xF4412A…3f324ece to 0x19E932…3F1a497D199600 USDT From 0x70Ab10…8ad51d82 to 0xf7F567…56939c4324192.967574 USDC From 0xdF36E5…9d94f951 to 0x6eAFB2…3EbDa46393660 USDT From 0x7Fb0F9…473fAfDe to 0x3C0B71…18009b0D10 USDC From 0x4810F6…347Ba990 to 0x9A7c80…A0C23bfC397990 USDT From 0x0eE052…745c5c7A to 0xD0A0d3…99d5F003104735.351088 USDT From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f891005 USDT From 0x5A512f…f9985dEb to 0x88c56B…eE11dF5D1000 USDC From 0x20A247…221aDFA9 to 0x5F496b…2A923C1f10000 USDC From 0x1DbF94…75570190 to 0x960C9D…5B3e0c70199304.010285 USDC From 0x720ed4…2Fd6ddc9 to 0xB5e443…9cdFc24E199900 USDT From 0x61B515…a9B50111 to 0x42A5DF…9F44D9aD46000 USDT From 0xa32948…2D7fc710 to 0xccB6F6…A3b70D8590879.878474 USDC From 0x84d0C9…D1209de4 to 0xD4A658…2C8903f51000 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166314509.913110421179 ERC20 From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761300000 USDT From 0x2603c4…CB9F902b to 0x2Ffb61…4d81626E10 USDC From 0x6FB365…4f5F3d36 to 0x3A0dD7…39CEF2Ed1 ETH From 0xFDe2B1…9a9e6AAE to 0x553a9c…57159F9A51.08425619150034 ETH From 0xDE153F…cA10540b to 0x63c14b…BF3C55fe100 USDT From 0x6BB41E…2Ab9cC59 to 0x8e08E9…F80DD74F0.1 ETH From 0x39755f…5356fa8d to 0x195d6e…955c89c47152.94523 USDC From 0x1Bce9b…57aB685b to 0x2c747A…21ad57fB562381.480652 USDC From 0x1678a2…9c2c6699 to 0x941EA7…EB8Bc1A124128.926675 USDC From 0xe12450…16f85b01 to 0x0D9b7d…773fc4711000 USDT From 0x7B0560…68beA852 to 0x2782cb…3f736CB310 USDT From 0xfc0846…413f0172 to 0x4F205f…0F98B9b17.5 ETH From 0x3Da682…0BAeeA86 to 0xE27a84…1898F3Be199900 USDT From 0xDB9c29…E964387a to 0x48cDc6…58B77be0100 USDT From 0x635b6d…bC04086F to 0xD87e05…FF6116E8795.708058 ETH From 0x6B4A8F…33A8b5Cd to 0x943779…FDAab5F70.92721802 ETH From 0xADEcdc…e417b5aB to 0x078D79…6Ef79CfD6.18281803 ETH From 0x7493B2…F6D283c9 to 0x2C636A…168ef348100 USDT From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0xF61263…75DEB2A3 to 0x7d6833…eA221d3740000 USDC From 0x921B9c…99d4a913 to 0xF8046B…8Eae620B0.07 ETH From 0x37a811…c53e56bC to 0xa7dFBA…E80197ce10 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.001547466714475411 ERC20 From 0x0BE5F0…B4aBA838 to 0xDd8D26…99EB9f698 ETH From 0x2B3f6b…7cf79bC9 to 0x1FcA6d…f634014240000 USDT From 0xF67188…10f470FE to 0xA9D20b…9Eebe0a325000 USDC From 0x58BAbc…72475af5 to 0x578175…27A97adD0.03775389785833487 ETH From 0xca5Aa3…1761731e to 0xF14dda…f472514f1000 USDC From 0xc9A6a4…e5E4ACA0 to 0x93cd7b…366F89454.893644756888191 ETH From 0xE6Cc5f…Ae226cBF to 0x7A9b0e…2258BCc510 USDC From 0xb8aB34…65FA6579 to 0xd3751a…f28B46401000 USDT From 0x71380c…d1D84585 to 0x34AC9C…6145451c892326.27 USDT From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac538384 USDT From 0xe6245b…f7C89e86 to 0x7D7975…25041cEB150.01 ETH From 0x47c75F…cD140D0e to 0xB68F8b…d289895B11.5565 ETH From 0x389dCE…CfF5a0DD to 0x4b0A01…d9A129800.001158544497377055 ETH From 0x96445f…Dc14AC64 to 0x21527F…11bdBf0E390000 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D738239600 USDC From 0x10f4F4…2F25a2FC to 0xF5b646…3B142047132274.822008 USDT From 0x7BDE8b…a3513018 to 0x8E7a4f…a6d2694070000.0007 USDT From 0x1381Bb…5cbf5fF6 to 0x7f8084…2bC410841000 USDT From 0x334a82…9c309556 to 0xf97503…190D9822200000 USDT From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661861 ETH From 0xd74E30…357Af763 to 0x4606A5…936380A310000 USDT From 0x396eD3…f8909f49 to 0xd28080…5bc1CDEB4.96 ETH From 0x8082cF…9551c461 to 0xD940e7…fF512c3D360087.145428 USDC From 0x192567…6F61f470 to 0x905D46…3bDFd08110 USDC From 0x0ab485…8987Da3D to 0x1E5bF8…AE44f41925030 USDC From 0x1E2593…55D84956 to 0x2457AF…7d31bee73.7453595528304096 ETH From 0x553aE3…9Ed30c3D to 0xf99f00…8fa16f561 USDC From 0x5854B5…0f6D7Bf9 to 0xe74B22…44eee8Be1 USDC From 0x3E390c…56627408 to 0x245226…5498ce395000 USDT From 0xc377Ef…167fBc47 to 0x567B39…Aeb8e182501883 USDT From 0xbd0aF3…0645E83F to 0xe00138…7d8112Ba10000 USDT From 0xFadD29…59203536 to 0x227ff7…993C9ff1200000 USDC From 0xA9345b…7F9d9036 to 0xE81A26…dA220590100 USDT From 0xfd2034…ad408317 to 0x26Fcc4…909AC02F100 USDT From 0x0394E5…ba79356f to 0x20A1c8…fa2d620d1903.400414 USDT From 0x683eb1…fA224207 to 0xd10943…7e1E224029.6734993656288 ETH From 0x4bE148…584382A5 to 0x7A0792…5882b42010 USDT From 0xD36Bd5…5F43Ef44 to 0x0d2188…be0436a549996.900778 USDC From 0x8b8531…B3A2722E to 0x6bead4…7f2FF5dF1410282.94 USDC From 0xC25e8f…874A1F2F to 0xd44334…ad2d721C100 USDC From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b1000 USDT From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F7.2 ETH From 0xcBb8B5…46a023a2 to 0x6A8659…1C05F65B0.1 ETH From 0xAAB66b…261B9A94 to 0x8CB245…9023fc211000 USDT From 0x13c67D…2b097C0e to 0x658265…490D351C100 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233897041.18988501455 ERC20 From 0xA2a739…3eF583fe to 0x61b3B8…Db593E173 ETH From 0xe3D90f…8b01f85F to 0x01cE7E…3d676F251 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000147851415595318 ERC20 From 0x992D2b…15Ac253E to 0xf768Af…942746eF10 USDT From 0x68126B…9F552D27 to 0xC1Da74…8b8f0397825900.63 USDT From 0x8C1938…05148d5E to 0xe5345E…520836211039920.206968 USDC From 0x0f28EC…82Bc9CD9 to 0x81D819…600B139a10 USDT From 0x1264A6…5149A0a3 to 0x50e0D4…bF9A863361290.011881 USDT From 0xFEBBd4…8251298B to 0x53f153…9cfEc31A490 USDT From 0x179c89…13b76163 to 0xa4d4e9…B54A153a9574.31 USDC From 0xBbF450…386006Ff to 0x37ff03…6590882A40000 USDT From 0xC5364f…05597CA0 to 0xb568D7…2A63b5961000 USDT From 0x0a6C0C…70f2c72B to 0xE347Aa…91b2d7Be13.76813272322228 ETH From 0x0B4D29…E2e991Ba to 0x6c746C…7C77ed8C35000 USDT From 0x6856D7…52361296 to 0xdB92d4…126CC437250000 USDT From 0x6479Ad…bDd8fc07 to 0xFaEd61…4Af0aDDf1 ETH From 0xD0f180…64F0EC0d to 0x5B80bb…b3be7B5226705 USDT From 0xF19091…7b33dF37 to 0xe4273a…FAACcb7338839.81 USDT From 0x25251C…13F884d3 to 0x299EA3…02Ff2d1299615 USDT From 0x0759fE…41b137bB to 0x58abE1…f75fd0151000 USDT From 0xf0EB6F…D349b6cd to 0x5D5af1…Fb12585e0.1 ETH From 0x197ba3…8a62C6a3 to 0x83E812…87B6Ddd710000 USDC From 0x7057C2…38587615 to 0xCF89C4…cC10b7721 ETH From 0x5236b5…3e626792 to 0x516a9d…ca475aca1000 USDT From 0xc86eCa…605aA596 to 0xe6Ad14…c1B8Ac7a10 USDC From 0x561757…F11DFa26 to 0x8E4810…f093e42418870 USDT From 0x9EDEb8…E4bD6010 to 0x0A5A2d…e40D8006100 USDT From 0x396eD3…f8909f49 to 0xd28080…5bc1CDEB4.96 ETH From 0x90e3B7…60236957 to 0x013DFf…DfCB0B911 ETH From 0xB7e075…9588FaF7 to 0x41C912…9D2A7B52349000 USDT From 0x53CA81…8b058ba2 to 0x0EAf5f…B9FDA5ca1 USDC From 0x2Db793…66f900Bc to 0x18738E…2D64238622230 USDT From 0x026660…36A070a1 to 0xF6a4f9…5282e3bF3 ETH From 0xcd84Dd…5B259B6A to 0x03Fa03…d1473558100 USDT From 0xc20F8F…d6f7D010 to 0xDd0Ea9…C661630d5.3597 ETH From 0xB81a0e…7a0C5bfD to 0xed404C…cb1e7dD72201.17865748 ETH From 0x2C1F98…Cc5Ec005 to 0x5db96a…04Be13981000 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939952.136498 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe250000 USDT From 0x6B4A8F…33A8b5Cd to 0x943779…FDAab5F70.92721802 ETH From 0xfaab81…99Ac70DA to 0xB68F8b…d289895B1 ETH From 0x160417…cd478587 to 0xD39730…3eFAf68124998.982207 USDT	0x1B7C3C…2929743a	0 eth 0 ETH	0.00074920278804027 eth 0.00074920278804027 ETH
0xb667a3…d91de83a	23485349	Wed, Oct 1, 2025 8:31 PM	0x6860c4…Cb7FdF8D	From 0x60E6e5…C2faB265 to 0xEc2e28…237FbF220.043340701252546264 ETH From 0x985F2C…8234d5c8 to 0xa0180c…A98af2F2537 USDC From 0x937EC9…3E7A1B2b to 0xd7Dcd2…0Bce610f1176.25 USDT From 0xa3980d…cd465E1e to 0xFe3B68…Eab2BDDf21189 USDC From 0x016696…fCAE9520 to 0xE606a5…a2fDbBc020000 USDT From 0x448DFE…134ba189 to 0x88886b…fC58F94634.268510233452034 ERC20 From 0xDE153F…cA10540b to 0x63c14b…BF3C55fe200 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC43770085 USDC From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D4000000 USDC From 0xae3D08…93Dc4162 to 0x3D2563…9C5f9f7d6433.126063 USDT From 0x5FaFa8…B4DfEB88 to 0x7443c9…bd6E12f91947.913539 USDC From 0xfB24f1…68BaFcB7 to 0x46573e…C41b0ee42 ETH From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b1000 USDT From 0x76337B…057d39fd to 0x4b2dD7…3f405Cfe206.189465 USDC From 0x9590a4…Fbfd581e to 0x324016…198E74539996.201155 USDC From 0xc4B636…DFad28b6 to 0xAEA8D6…c7569E212000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee34.268510233452034 ERC20 From 0x48A92F…eDafe59A to 0x5efc1C…920D738239600 USDC From 0x5236b5…3e626792 to 0x516a9d…ca475aca1000 USDT From 0xFa3c45…8E743D69 to 0x42aeEC…aEB9479b4 ETH From 0xdF36E5…9d94f951 to 0x6eAFB2…3EbDa46393660 USDT From 0x668148…175feB23 to 0x60618A…Dbc4cc1a116966.69 USDT	0x9f2933…BA151325	0 eth 0 ETH	0.000056995157089622 eth 0.000056995157089622 ETH
0x81c570…b9b12641	23485338	Wed, Oct 1, 2025 8:29 PM	0x6860c4…Cb7FdF8D	From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D4000000 USDC From 0x74a388…bdb60E2C to 0xE736E0…6A04Ae5518.5 USDC From 0x5236b5…3e626792 to 0x516a9d…ca475aca1000 USDT From 0xa75A1F…BB37ABb5 to 0x3ac476…DCeCbdA61.25 ETH From 0x672cBA…02563887 to 0x4d6c7D…ed96a4Ac100.53573460326278 ETH From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E033657.99 USDT From 0x937EC9…3E7A1B2b to 0xd7Dcd2…0Bce610f1176.25 USDT From 0x016696…fCAE9520 to 0xE606a5…a2fDbBc020000 USDT	0x9f2933…BA151325	0 eth 0 ETH	0.000029160288489716 eth 0.000029160288489716 ETH
0xc1f526…5f138889	23006597	Sat, Jul 26, 2025 11:27 PM	0x4BAa5B…44a6F4af	From 0x4e576e…1b9342F8 to 0x516a9d…ca475aca220 DAI From 0xbEcB4b…8Cd652B1 to 0xAe7313…7272296e1.28e-16 ERC20 From 0x460EDF…c234aD2B to 0x09a59A…4513207b47044 USDC From 0x43E822…9b1F715A to 0x58CBd9…65fa842D1999.117119 USDT From 0xe6518E…1F94F5d3 to 0x6A6B0B…080321946050 USDC From 0x90a871…62c378b7 to 0xD492Be…aC61c10b500 USDT From 0x09ab68…2813207b to 0xa9Df06…E41D3E4325000 USDC From 0x89e51f…51aa7c40 to 0xC94B3b…c03D905F2007.2147 USDT From 0xFB9061…00EC0734 to 0xA6ca64…fA91372912000 USDC From 0x3Fa10B…a0E7BeBe to 0x123432…bD6F4EAe18.521602597545353 ERC20 From 0x1Ab708…2243e240 to 0xFB9Aa4…69eC073440000 USDC From 0x8c93B7…60c02D1B to 0x90Fb27…31D3d412100 USDT From 0xb5eCd2…005D4ef8 to 0xDa0afC…17Bd2a5a2700 USDT From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b31880 USDC From 0x1a7FD9…E7E2C776 to 0xf09013…740ee229175027.07224 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002559640497993 eth 0.00002559640497993 ETH
0x09e71d…e4371705	22970244	Mon, Jul 21, 2025 9:27 PM	0x56bDa2…015dB4a2	From 0x9CF8Ec…16eA042c to 0xfbf522…097F8901674.143386 ՍSDТ From 0x26488D…0ae35b7E to 0x516a9d…ca475aca0.02662683292461145 EТH From 0x5d7F92…37d17e76 to 0xc91F38…77deA659217.35797259709545 ERC20 From 0x39Ea8e…1028505C to 0x989893…Ae24aD80104185263.65743889 ERC20 From 0xb342dC…6eD4B370 to 0x5B9DEe…9153Fda3676 ՍSDТ From 0x28e07C…1CC30226 to 0xE1f2FE…223A79Ad0.009807049701346238 EТH From 0xA18439…57386776 to 0x131A37…CbC8951C55676.677827 ՍSDТ	0x6d100a…63abc84b	0 eth 0 ETH	0.000064356562664036 eth 0.000064356562664036 ETH