Address 0x52F5Ba21CbadeCeFDF74D09B97d9bA6Bcd2b4de3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3590c2…17f035c9	23428329	Tue, Sep 23, 2025 9:10 PM	0x6860c4…Cb7FdF8D	From 0x5f7aec…60893281 to 0x0085BC…e3C43d3790 USDT From 0x79E097…4F831637 to 0xA65Fc6…C2322b7F1098.478608 USDT From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C1500000 USDT From 0x6D44F0…A5ceEF4A to 0x097Df0…95e2b902900 USDT From 0xBa3c0F…114E057C to 0x4a9BDF…5daf127F875000 DAI From 0xC2523F…Ec42f320 to 0xE31e4e…5DC7BC32599.999999 USDC From 0x3Bd61d…C5272D86 to 0x2053E1…742db8d01000 USDC From 0x3DD897…D774A4d0 to 0x01D88d…3422F2b60.05646320151998938 ETH From 0xcA550e…23c1b189 to 0x39B46F…0f350b671.25 ETH From 0x76F4ba…7d0912fA to 0x0a10Ec…0D551C0c1 USDT From 0x7Ebd4a…157FC8EC to 0x995a1c…8F9E93dc87 USDT From 0xBA92D3…DD8A8E1f to 0x0233ac…55e94A5e100 USDT From 0x45Fea1…3513F195 to 0x19a740…Ad07C0675 ERC20 From 0x93bf7d…87928E7b to 0xe003f4…035FAC352.805 ETH From 0x67be8c…acC955d9 to 0xA71366…c7fA7b0F4.92557e-7 ERC20 From 0xA30ECE…37947041 to 0x424475…955B01E12.3490001265e-8 ERC20 From 0x88930B…8Eb64B1e to 0x5d035e…0E9838676.6627958995250385 ETH From 0x097148…d4953845 to 0x71213e…831A4Ccf5e-9 ERC20 From 0x83fCf8…0A5fc257 to 0x455c92…DEFb80105003 USDC From 0xB86AD1…72863DBf to 0xe269De…bB5766c10.9 ETH From 0x908ed2…81434fCD to 0xd6b90a…DC0F23020.0468 ETH From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xd96f20…E9962FEb to 0x529575…5CE24B439150 USDT From 0xe861A8…7cCABeC9 to 0x4fC3c6…2dB66CDe0.023288959845553 ETH From 0xD48738…367AEd09 to 0xf6AFA2…29ea164f1000 USDT From 0x25473E…25578bC6 to 0x332eCd…ff6Dd7B210000 USDT From 0xf5239a…5601F5b6 to 0x3a2913…A0D0711C2.882771359465026 ETH From 0xCB0bBf…080f7815 to 0x5c2C09…5980B5C115 USDT From 0x81a79E…AaD6Ec05 to 0xd0e531…55C94b8E2000 USDT From 0x6F61BD…FD1bF66D to 0xE8E02f…eB7708F010000 USDT From 0x5d867A…f5CFE6C1 to 0x590F61…7b4D46233.998e-8 ERC20 From 0x4CD9Be…8Af13Fb7 to 0x9C694F…6ef931e514012 USDT From 0x4E6d0F…26372465 to 0x9607a3…E9f5D6e10.04852099 ETH From 0xf4057b…42257C21 to 0x09c1ea…999130dC100 USDT From 0x875530…5B6ca7C2 to 0xb4d4A3…3e0B87be1254900 USDT From 0x6B49d5…bF1EFBDD to 0xB04ac5…87E6028f1000 USDC From 0xB171c4…6978bb51 to 0xDC1a47…0579CD6a0.1 ETH From 0x353955…5eEfAE41 to 0xE4B574…400D10463.208044660228516 ETH From 0xA9d280…a6715f5e to 0xd0484c…3E6ED7D510 USDC From 0x2fBa36…898167C2 to 0xAEa1B7…5cc173f7100 DAI From 0xe85748…A06dd93F to 0x9efb53…dfa5477917654.302586 USDC From 0x7aE39f…7b1310B7 to 0x270276…B478E7F45041.76 USDC From 0x335ABB…E78B0b58 to 0x184a8A…656daA2A294.93 USDT From 0xD70761…24adE4A9 to 0x9279D7…562ed1E5500 USDT From 0x44dCC2…a769738a to 0x47e497…1ad1d57810 USDT From 0xF5d5Af…C2A97E15 to 0x3e5c90…0318ef0F0.00003 ERC20 From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009002679892005 ETH From 0xaA04cC…A89A748A to 0x8AC130…15231B1F706.927808 USDT From 0xe1a3c2…201E1773 to 0x4e153B…75716Bc710000 USDC From 0x835d02…Bf06eA52 to 0xdd5470…68b797030.007 ETH From 0xb4c99D…6c2F39E2 to 0x95038c…517aa0E9134.369167 USDC From 0x1caA0B…89303D7e to 0x2889c8…45902EB014000 USDT From 0xbB318a…d00187B9 to 0x8155d2…9cD3EA038.7464236658e-8 ERC20 From 0x329b6c…5dB89B56 to 0x53081e…dA2e19F01000 USDT From 0x8Abb79…FE790101 to 0xaf07bc…D3b180040.14602624834469105 ETH From 0xa7c4f8…F7507835 to 0xbf3A7f…1dfB8D1E119 USDT From 0x2900B3…D55ba2BC to 0x202C5C…e44fBce3373.001421 USDT From 0x20FdfE…59CE9d00 to 0x2e1327…1EEBf5418910 USDC From 0x76Be31…3C9AB522 to 0xfdCc2E…fcec586c1.400013052e-8 ERC20 From 0x6C8C96…E3F214DF to 0x951D41…D1F9fEBA299700 USDC From 0xA114b6…9fE4F79B to 0xf72396…B8e462Ee1 ETH From 0xF34727…bB0DbB4C to 0xd25999…86bB2eE10.72 ETH From 0xC4ec16…c42413e7 to 0x0996A5…d17c77D218367 USDT From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a48.0647466 ETH From 0xa84B51…FA61cCA4 to 0xEe62c5…6e8861a4750 USDT From 0xb09f36…b369939E to 0xe3D57f…82E46F1e10 USDT From 0xDEb886…936A64CA to 0xD1863c…b13F69E399998.799999 USDC From 0x65b4cD…aD39ffAa to 0x3743A4…42aA604e6.199887948941625 ETH From 0xb3Ae0f…8f7221c6 to 0xC44B4f…84d49E7610 USDT From 0x82A036…3d2b8F71 to 0x12BB00…532E2D75125.874126 USDT From 0x9327F2…1EfcD40c to 0x85635c…174bAc340.025 ETH From 0xBD7359…B12ce736 to 0xE045Da…97169f7f0.0374015 ETH From 0x2f2663…D8c772ed to 0x07B5B1…e37AfE1b42378.51691 USDT From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096462603.56 USDC From 0x84b39c…8c71F93c to 0xE53acC…86Db1DE7100 USDC From 0x9FC79e…4E4Ab0d9 to 0x1644c9…e851a638100 USDT From 0x847471…A594aa28 to 0x8b0Fc8…08121F4D0.54493297 ETH From 0xeB2F97…F384d566 to 0x26B8FE…66be0E451e-9 ERC20 From 0x05a811…8fF85947 to 0x1AB36D…eC62BB450.1 ETH From 0xFA4a2f…4236a0c5 to 0xA342C4…f673e9Cf3.034103073948616 ETH From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241515000 USDT From 0x773297…8EFFCF1e to 0xEBB35F…7748ffAE40000 USDC From 0xf29565…e8A5EF29 to 0x2C5F67…1B48F4A40.023975525783280424 ETH From 0x5340D2…4e1D0944 to 0xa1419D…737766700.05363104763366295 ETH From 0x76a679…cAb9014C to 0xC742A6…cC68A1Fb375.619731 USDC From 0x87d8C3…719b5811 to 0x66A8a2…ff66fE5D27128.45 USDC From 0xf377B6…cf732ef6 to 0x5D01f2…8Aa573c61.60285756687e-7 ERC20 From 0xa99d60…3fe8B367 to 0xE31e4e…5DC7BC32100 ETH From 0x681B92…cE64783B to 0xC4930b…8Fab5C24510500 USDC From 0xbd540C…C8a48638 to 0x5297bF…b80eEf36100000 USDT From 0x406403…88AbcE28 to 0x5f1572…1276fe1b100 USDC From 0x7F55F2…381d8DB0 to 0x7D1D6e…451F7361430000 USDT From 0xED967e…0416a6fa to 0x54c31c…bFfab5D8100 USDT From 0x949567…75659a55 to 0x63C593…6F30aa8d150 USDC From 0xE53ADd…54db1de7 to 0x8E5c48…A5Caf7431e-10 ERC20 From 0x6Ba502…aAA30f0C to 0x773f47…2F118ADF4717.195797 USDT From 0xEfABbd…EfD73df3 to 0x915571…8b95e68f1e-11 ERC20 From 0xB73D93…6a9cc3f4 to 0x8E5c48…A5Caf7433.8708768937e-8 ERC20 From 0x0754A2…51744f9f to 0x28A851…6C814aFD647.625 USDT From 0xA6aF4B…42087968 to 0x67D879…a3a2Ae7810 USDT From 0x2e4C36…eE97e406 to 0x71147e…dFA79e1810 USDC From 0x8d88b7…b72a4DFe to 0x0b5405…98b370dE360 USDC From 0xc99658…000eaE0a to 0x77c67f…A63513dc786.5312760099999 ETH From 0xbF48f1…a3E0A0f8 to 0x0FCE6D…F33e976D19263.943039 USDT From 0x4F6Afa…D616fFf0 to 0xa32aeC…430a07183.5 ETH From 0xF119A4…82B8ea39 to 0x5aB5cf…9324636b7.148144342648702 ETH From 0x4e658d…d245d33B to 0x21D243…6a3fFF58164500 USDT From 0x2dBba4…28d9a3e7 to 0x08323f…765A408a1000 USDT From 0x2eee84…D0A2113b to 0x38Ff8B…9dDEC1C69.421950518e-9 ERC20 From 0xC9fb85…CbadbB9e to 0xE02538…54a23b5430000 USDT From 0x137ed0…b0BEF1be to 0x865B7E…6Ad2A987137.58527658024482 ETH From 0x1eC522…11f1A7ac to 0x2A2956…8A4aE33250100 ERC20 From 0x96690A…49b27Eb4 to 0xD2fFdB…7D2e184e40 ETH From 0xb82f81…91b391d7 to 0x2D4A15…D0Cf7C1f6.317926508702283 ETH From 0x7b8C61…32ea53f0 to 0xcc2483…2E5c8B452.7285e-10 ERC20 From 0xe45F0F…98440E10 to 0x42FD80…9Fb64b421 ETH From 0xc49B0d…9a259763 to 0xdc31b0…0eDDC1AF1.11159868340271 ETH From 0xb7cC0E…E4BeD5f1 to 0xfB397a…759b02AF50635.364635 USDT From 0xc3D446…4d61c267 to 0xae9641…2954e71387600 USDC From 0x011809…92f3F0eC to 0xeFf9cE…884127fA1100 USDC From 0x980d27…7A5ae339 to 0x2E45DD…e70d78cD5000 USDT From 0xE85350…a607096B to 0x76513D…14B525d35 USDT From 0xB320ea…293BdEf7 to 0x5742Bf…dEef3E351e-10 ERC20 From 0xc5e4f4…799c9b41 to 0x0f0336…d5dE738a43601 USDC From 0xC1c222…AD0b2A32 to 0x71B768…ef6065FA28.802534623046828 ETH From 0x15eECd…1524E041 to 0xF9e259…0680E8aE650000 USDC From 0x3f25AB…13cA117f to 0x17DC71…0C1ca46d2000 USDC From 0x0de950…22873e58 to 0xbdB8A4…97618e8B10200 USDC From 0x00813D…65F535f8 to 0x171219…6fCE70c612 ETH From 0xd25eBA…D53ec032 to 0x1086a0…18ced8c0510.7958 USDT From 0x830fbF…Fffe3d40 to 0x81468e…448465a7400 USDT From 0x11ffc3…181d0a03 to 0x4A5993…2208E7749676.56 USDC From 0xaADC00…a413682F to 0xf39347…5F6A28450.000001 ERC20 From 0xaFE6bB…b2A8d770 to 0x2d312b…aD1Ac0a2600 USDT From 0xB69C14…b9E2a473 to 0xe1D52b…1a92095C657000 USDT From 0xDeaCE3…7b12707f to 0x7461D3…A2c4951625000 USDC From 0x04C791…0E7A347d to 0x52F5Ba…cd2b4de31000 USDT From 0xb4D379…04F34C65 to 0x9B8982…01eD3be40.000001999901783663 ERC20 From 0x54aad8…53654A1C to 0x5Ee611…866B916B1e-7 ERC20	0xc53c00…Bb391354	0 eth 0 ETH	0.0001374054686046 eth 0.0001374054686046 ETH
0x38b2f1…a2bff921	23427622	Tue, Sep 23, 2025 6:48 PM	0x6860c4…Cb7FdF8D	From 0x3A1EB4…dBAdcB96 to 0x0D498E…aEa019a51000 USDC From 0x274b56…C8E6530D to 0x6bc368…E55C9c8c100 USDC From 0x3dAaFB…Ae47c0D5 to 0x4d8fCE…8601a89c187703.33 USDT From 0xB69C14…b9E2a473 to 0xe1D52b…1a92095C657000 USDT From 0x37aDD1…07675405 to 0xF47D44…8c1B03D864.631153122 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e58485.16 USDC From 0xCC56ab…1Cfee156 to 0x54250d…3a27D4625000 USDC From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0202661.073224 USDC From 0x63F4cb…C32cb641 to 0x3aA988…031CcF4e0 ERC20 From 0x8F82e2…1F9Cee41 to 0x3a8A29…89F5290F0.1 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f03136320.006486 USDC From 0x0F5cc3…6498f55A to 0xaaE8d3…497e8c2D0.00235917 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E091.28964791906168 ERC20 From 0x422716…0788E4cB to 0x8f80a5…b66543d2101900 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x465b82…9D1336B4 to 0xC872Ca…8f4bA032500000 USDC From 0x8b8531…B3A2722E to 0x6bead4…7f2FF5dF1668360.55 USDC From 0xe25F16…834F8B55 to 0x8Bf6Ff…38e06C51200000 USDT From 0x5A27F1…d01305AB to 0x8e59FB…F35CC08D26646.374779 USDT From 0x2B8865…F84CBdBD to 0xeDa1D5…0Cf910B1220000 USDC From 0x88930B…8Eb64B1e to 0x5d035e…0E9838676.6627958995250385 ETH From 0xcf0C41…61cF7fd7 to 0x53BF9c…aA6B81fD16 ETH From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0xD8EAFb…f8E6A46B to 0x30c1E2…6F8700550 ERC20 From 0x0FC518…5D7fE9D0 to 0x671996…5d72bd723999900 USDT From 0x433053…A160f677 to 0x92c824…5f2A119C250000 USDC From 0x517274…11ED437D to 0xc86717…3d781Ff70 ERC20 From 0x282fd3…F166af67 to 0x7D14eF…E4cF49AB17 ETH From 0x84eb1E…b6571C2c to 0xCD4E2c…5b943AFB89999.999836 USDC From 0x4ef8dD…f3Baa141 to 0x5f6398…CeCEd81b500000 USDT From 0xf2085a…74cf1De6 to 0x373088…FcfD73411000754.699896 USDC From 0x62bF72…a8aF3a94 to 0x6C8C1a…7Df214dF299990 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612200000 USDC From 0x9F022C…C2d84899 to 0x6F6C33…841C17C7292641.870129 USDC From 0x9DAB49…63Bc13B0 to 0x539Bd3…74Ef94A710000 USDC From 0x5E75c3…9D039fC6 to 0x46006C…3af7872910 USDT From 0x68866C…3aAb781B to 0x222D37…865734251 USDT From 0xD60904…5ACd4e31 to 0x8fBcD9…80943f825000 USDC From 0xe45F0F…98440E10 to 0x42FD80…9Fb64b421 ETH From 0x829921…39E646cf to 0x22A99a…83660D527.6371572044777185 ETH From 0xa4ac40…396E6Db9 to 0xfbb5F5…34F0F6E8321310.82 USDT From 0xA3222B…487c6dC2 to 0x39d4A3…a588ed4E562214 USDC From 0xfc0a8F…452A2809 to 0x4949a4…9c212Df40.008513468887454212 ETH From 0x39538F…DAbA2DE2 to 0x279036…cC7644971000 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B1001048.950417 USDC From 0xA1cD4b…5d1a0b63 to 0x96701B…913AA2EB4.579240228691413 ETH From 0xBb8311…7aee5b2B to 0xE32623…B37a02aC202 ETH From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0xa16b75…5EEA7f03 to 0xd535D5…F65Ae99D219 USDC From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD260000 USDT From 0xBBd9a9…a511a749 to 0x616C1C…0b31779C0.001781 ETH From 0xeADbE9…23F6AC4B to 0xE58D23…8508665386660.94 USDC From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F219500 USDC From 0x329095…04A57e46 to 0x2EDa88…8796980a39380 USDC From 0x637cCa…45deF931 to 0x3CeE1D…2DD866Db10000 USDT From 0x1aB319…97771E1A to 0xc4D5C4…E35bF952374056 USDT From 0x923EF2…F95c3b9a to 0x998425…f7E2039910 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A530000 USDC From 0x3BD7A0…eb44b98e to 0xB30837…26c7028D3522.358936958326 ERC20 From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf571562.9 USDT From 0xC2523F…Ec42f320 to 0x13c3D7…306A6D0040738.265826 USDC From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b325000 USDT From 0x4568D6…be954Eb6 to 0x568B68…2AC016c7200967.738922 USDT From 0x1552eD…6C4E4D47 to 0xE69B69…8F8995fe1000000 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca650000 USDC From 0x1fd8B3…85847dae to 0x87a7Af…E7878372500000 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b0 ERC20 From 0x03E2B4…F421F694 to 0x4D87a5…228B6209128110 USDT From 0xd70a61…D22e3f40 to 0x220686…d8BE1BBB24500 USDT From 0x1262d1…65c8Ec68 to 0x1d5eB2…ff6c29F30 ERC20 From 0xf6266E…6F0d3C4d to 0x64f6A2…9C8F5B0B500350.25 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05223472.17712 USDC From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941305040 USDT From 0x664f18…B1e32d19 to 0xdABfDE…C665d16A50082.175902 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b445577.112 USDC From 0x105c2f…09b7095a to 0x6136Be…d32e469157001.0429 USDC From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af439894.009 USDC From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC5190000 USDT From 0xC6316A…Aa729319 to 0x097364…C6D7604a50000 USDC From 0xaDe09b…54DFf282 to 0x55e3b6…1837232759000 USDT From 0x17CE9f…35f1799a to 0xa03e0F…BbF4830d44.99999622 ETH From 0x392698…80FAcfC4 to 0x00Aa6D…8a8F56601 ETH From 0x9F022C…C2d84899 to 0x622978…D3f885680 ERC20 From 0x875691…0d61a18c to 0xD23a56…968a4ce3250000 USDT From 0x6dcD46…AC199b7E to 0xb0cb5c…FDfb9F511762.618849 USDT From 0xFbc336…78020dBf to 0xe12928…250f7B87100 USDT From 0x16ddeb…4F50892E to 0x350d60…cA7ee3a3300000 USDT From 0x5470Fa…95443832 to 0x447BfC…7AE6A30426456 USDC From 0xf0ddd8…76d8DC5B to 0x58A10A…c439BA136759 USDT From 0xC154d8…fc23dc4e to 0x0AD9F2…d18Cf610667150 USDC From 0xe6883F…35264d29 to 0x2825f1…70476bf44.44983 ETH From 0xF1a6d3…58D1cb91 to 0xaA9f37…Bd3eDB3C10 USDC From 0x6b60f9…7050Acf9 to 0xa67B55…CF72BF010.1 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED600000 USDC From 0x295F6f…1111Ac62 to 0x772152…CCB1A894222103.996005 USDC From 0x42c5Af…83250B70 to 0x9E8717…B036753237695 USDT From 0x7Ebd4a…157FC8EC to 0x995a1c…8F9E93dc47400 USDT From 0x14dCAe…326e0bF9 to 0x32c78F…561dbB450 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23384.148176042513201 ERC20 From 0xa38Cd3…2ba056E4 to 0x3925fC…9a19A21932571.192125 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x350DeB…bA7ee3a3 to 0xdA5654…51E1dc2B100000.09423 USDT From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204593000 USDC From 0xD21261…097239A3 to 0x8e5edc…5F722888150000 USDC From 0xD68823…23e0A8E8 to 0x96F64E…932e03be300000 USDT From 0x73F590…06F95B7E to 0x228F3E…a7eFABb7254054.469327 USDT From 0xC57e2b…3138f0e7 to 0x260C8C…7345fA751900 USDT From 0xB5E11a…895CAf2E to 0x4Eb4Ef…FD5441330 ERC20 From 0x54aad8…53654A1C to 0x5EE7D6…eFcc016b100000 USDC From 0x33EDAc…D44fb032 to 0x7Cf466…C25C7a0A99567.82244 USDC From 0x38Ea3b…29dcCe90 to 0x70e92B…cEc96618182833.02 USDT From 0xcbf964…98e7461D to 0xF46CC1…6d4A7102859236 USDT From 0xe7dCd6…71462b6A to 0xC97150…E9e7E075224576.911636 USDT From 0x567B41…5aB8E182 to 0xF9575B…8f61890f597035 USDT From 0xa13ac2…D9d32aDc to 0xF0AdDC…099359dE1000 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF930 ETH From 0xA4547f…53524286 to 0xC32E1E…1B73dF2d444043.45 USDC From 0x937EC9…3E7A1B2b to 0xdbCC02…A9a40A1010 USDT From 0x13E1d8…5Cd2746C to 0x157f8C…8F914805130000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC500004 USDT From 0x7F517a…bE5e9199 to 0x1552A8…374E4d477299997.00731 USDT From 0xE945Ad…6c9510a7 to 0x32958E…E96f3719259971.9076 USDT From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF1395550.8 USDC From 0xF276d1…ad8a1960 to 0x671495…9AEcF84A111 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0x465b82…9D1336B4 to 0xC87145…c34bA0320.002544 ETH From 0xCCeE77…56fD6Fa7 to 0x5A0416…3F9155100 ERC20 From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe60000 ERC20 From 0x5eb940…E28B2Ff7 to 0x3E3d61…89C7021D200000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.30563337756259 ERC20 From 0x012221…93fEa974 to 0x06F391…2A68de5E330173.550119 USDC From 0xC3185b…f1248b12 to 0x8F277a…a8988c762.9999235 ETH From 0xB94806…27F097E2 to 0x6D139e…f020E10e8.2999 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x06960a…E4518735 to 0xc9f1ee…1d22004f170000 USDT From 0x32a605…37cabC1D to 0xb7FEe4…AC952E3C1500065 USDC From 0x26Ed25…5F850Ef9 to 0x92b90C…6b4d25d6480500 USDT From 0xF5b1Fb…9dFD7421 to 0x598fcA…1a9799D710000 USDT From 0x51FF67…B8D95AaD to 0xDeBCeD…6752bC2e10 USDT From 0x370BB3…EBc3667e to 0x8B8A2c…10fdb61b100 USDT From 0x2DE2Ee…a44a4A12 to 0x49A685…662a9799169.01 ETH From 0xb7f15d…61952E3C to 0xea4329…63e27aA81999000 USDC From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6254739.36 USDC From 0xaC0151…A1d07acB to 0x449284…3e036a93500955.172619 USDC From 0x1dC57D…CF540746 to 0x20b8a3…cC6e4711100 USDT From 0xB5f80b…361f87A6 to 0xecf915…0CF40E761300000 USDT From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA246018.69007 USDT From 0xb2A31c…2207621a to 0x97633D…1a5897D8129 ETH From 0x1cA6B9…42C689d5 to 0x66437E…23E32d1911.286075774187815 ETH From 0xcFD08d…A393f6Db to 0x1D23cb…6BB9573450911 USDC From 0xE8D6D5…3cAD7621 to 0x09925b…83D0Db520 ERC20 From 0x445A53…3807704c to 0xB11A55…2dFB78CA400000 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD222527.49 USDC From 0xb7E533…ee54bbdC to 0x2c7577…Bf065c5110000 USDT From 0xBc748a…0db661fB to 0xDAe107…1479DaE929100 USDT From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC272182770.19 USDC From 0x8D9b2b…719524Ed to 0x3E0Af5…703cAd69114999.803321 USDT From 0x2981FB…1AC4F985 to 0x0292bb…0a9C184039472.96527053104 ERC20 From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a2100 USDC From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221.00005419997e-7 ERC20 From 0x81FAaE…1D60be4d to 0x651ad4…9115E13E24200 USDT From 0x413e62…524B6a84 to 0x28ce18…f88F60E91 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40150000 USDT From 0xE68D60…084e2aF5 to 0x666b76…B266DEad3 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCDe9dd…34D2411e to 0xb6E54C…4533C0f623570 USDC From 0x82700b…855B4fA7 to 0xbC448c…D19006D2299900 USDT From 0xAFFf67…520a53Be to 0x393Bc2…1536F76e1000000 DAI From 0xC96830…7B4695a6 to 0xC7bf2D…63Bba019320 ETH From 0x87612d…7Aa02F94 to 0xC7bf2D…63Bba01996 ETH From 0xC41B2a…45cC25c2 to 0x582D68…A0d3db8464431.937686 USDT From 0xCCeE77…56fD6Fa7 to 0x5a04b5…7BE255100 ERC20 From 0xe7Cd2F…D3b9D4b5 to 0xf271ba…89e319600 ERC20 From 0x29de21…337E819b to 0x532C53…ec6029f18.648873547627398 ETH From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF9300000 USDT From 0xF814F0…C28b0607 to 0x7F551F…aD1d8dB01000 USDT From 0xCDe9dd…34D2411e to 0xd19bE3…F40c457B15736.865742 USDC From 0x95ff18…19901f49 to 0x02a827…528A1805195902.093495 USDT From 0x091c15…ddad3F0c to 0xc67FD9…45d299ff43960.983854 USDC From 0x0842Cf…3cB1dDb8 to 0xF817b7…16A03c1846.06 ETH From 0x57d7b6…5Bd3cD0b to 0x38BDDb…d2e40e3E10000 USDC From 0x459733…1Fc6404d to 0xBa192C…8348aB781 USDC From 0x758106…1bB23D7d to 0xAA93Ac…82b195F410 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0x772f7B…e7B65F60 to 0xb87122…a8f5313C30000000 USDT From 0xEef0a0…35CE1F88 to 0xe6Db0F…6557206d332189.999997 USDC From 0x029750…e302E900 to 0xDCA766…60fdf198310.90646850039997 ETH From 0x83C81d…EC0fC83D to 0x78520b…867e554e100 USDC From 0xe40aB9…b248bBf6 to 0x6483f3…c80af0B325650 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F32593802207.737542 USDC From 0xb82f81…91b391d7 to 0x2D4A15…D0Cf7C1f6.317926508702283 ETH From 0x900826…bAd3b529 to 0x213b85…7DEA6B164500 USDT From 0x99b7Cf…60F9169B to 0x78A45E…D9bB1A131000 USDT From 0x2593Dc…31d7a262 to 0x38FFBB…FfD829DA0.1 ETH From 0x91652E…0e6Cb4a0 to 0xd76Bde…B33481AC200000 USDT From 0x0Bf8a4…7cD6BAE9 to 0xfeA294…95D4cAbC100 USDT From 0x7D432e…1fa2D062 to 0x89035D…995f55d29959000 USDT From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E500000 USDT From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc1199999.681298 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B0731099990 USDT From 0x8C12d0…5D4B465f to 0x102Cd5…Df35382f0.4 ETH From 0x1c9c04…6192631e to 0xc9b0BE…A72994c371105.458 USDC From 0xff5bCe…5833a787 to 0xE4037A…0dEf99070.1 ETH From 0x53C78d…88a0c575 to 0xdcbb1F…d70877F22000000 USDT From 0x87Ea8A…a9Cc30c1 to 0x0cb965…8bf35fB167000.17116 USDT From 0x4f9ea2…e377bF67 to 0x66787a…7EE65bD9660009.17 USDT From 0xf6c235…305e2b02 to 0xeEDB83…13b472750.015643576747387523 ETH From 0x81C18A…74a02045 to 0x371A48…529EC15993000.00164 USDC From 0x15f46a…3EE1a671 to 0x24ad7A…bCB8b5862 ETH From 0x3fDfE4…a3273514 to 0x82700b…F45b4fa7149700 USDT From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0xec4b77…571A0ef5 to 0xF9142A…CbD47444250000 USDT From 0xAba4B8…A66E6c13 to 0x667749…da28847a1 USDC From 0xaA6AC6…63bae482 to 0xA00035…7ac917541000 USDT From 0x9F022C…C2d84899 to 0x622744…951685680 ERC20 From 0x6c340b…6Df75FEe to 0x03448F…327780E71999998.64 USDC From 0x0cAcfC…4a246170 to 0xD0B551…Fe43627d2 ETH From 0x83211d…8B107F84 to 0xd56048…47034595500.9 ETH From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d800000 USDT From 0xa28049…44a38937 to 0xdD52C7…2Ab50F361000 USDT From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC2330000 USDT From 0xd38232…44c3204C to 0x69848a…6581375c36532.805634 USDT From 0xdf7C62…61dC8e37 to 0x506572…F537c898206530 USDC From 0x782172…ed0Af122 to 0x3F3F6e…10076ef6100 USDC From 0xB6a013…F27C12BC to 0xB7327F…2C85A24d480000.027156 USDT From 0xFf405C…913A2850 to 0x0e13C9…42140Da810 USDC From 0x734406…46Dc6082 to 0x7c35F3…a468e5a70.001 ETH From 0x76ED61…0A39379F to 0xbF9ab2…C95ae9613.58311171648352 ETH From 0xD7bb5c…2c95FfFb to 0x04E05E…c1274d170.02351547762642277 ETH From 0x10A260…66666666 to 0x5F6D5E…f16109c2126609.321556 USDT From 0xA45637…4938Dc6f to 0xE8a9e6…095a9CBf28294.983007 USDT From 0xD802eC…263177af to 0xb013cA…b083B19E354464.20138 USDT From 0x1262d1…65c8Ec68 to 0x1d5210…DC3729f30 ERC20 From 0x06B9e9…EEEB4a43 to 0xb2e33d…1d3Bef930.1 ETH From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0xabF052…FCfEC944 to 0x4b0175…59ba37Bf0.1 ETH From 0x6d85b0…558f4455 to 0xA00035…7ac917542000 USDT From 0x3b5a93…fc36e1e1 to 0x1BAEE3…500edb7F388800 USDT From 0xb73888…50e45B48 to 0x697ff7…aAdDB72f201829.53071 USDT From 0x6D7cA2…B8EE54E7 to 0x1ebE31…Bc40B61b10 USDT From 0xafDEf4…6e0540A1 to 0xb83981…85b2D0E91 ETH From 0x4Be323…8fCB6AEa to 0xf9AD74…3C0806E8250000 USDT From 0x44de12…8BE7711c to 0x1ac9D5…84Bc6b8A2200 USDT From 0x9f1E05…42A54d1b to 0x7C47BD…f622022925000 USDT From 0x1005A1…BDFBD3DB to 0x126c84…28EAec680 ERC20 From 0x5d2d49…311d9761 to 0xb8d579…39Bbc6491212099.561267 USDT From 0x376CC3…75E430B4 to 0x1C4b07…1b83dF0d10 USDC From 0x52503F…0c43f902 to 0x7CC09c…bBEbee4C5502.145836 USDC From 0x36649B…569c40EC to 0x868282…2b61520E62190.908651 USDT From 0x9c229a…62f935a6 to 0x770f77…09CCfe37288716.5465 USDT From 0x22159D…C087Cf17 to 0x53Af6d…a821A60610000 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404861092 USDT From 0x7cCae1…b5B68C53 to 0x83d1F3…46f9BfDF10000 USDC From 0xf2a1BE…0eD97c3D to 0x7F347a…b63834960.05 ETH From 0x06558e…4d988249 to 0x09B84D…650D59b6226978 USDT From 0x1c85F4…00AFDB18 to 0xb15796…fEa55Fdb97.5 ETH From 0xF1D34a…B25d7430 to 0x27CDaD…fA047A59302404 USDT From 0x3f714A…43CE9651 to 0x109623…70Cd0f63499900 USDC From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc04640000 USDT From 0x7D5B8B…2bEc5192 to 0x86EC48…817B8881152184.58854 USDC From 0xF212d6…CCAB35EE to 0xF5850b…cB6051b13644988.970314 USDC From 0x9286f3…F49fE965 to 0xa03B55…445D1D415000 USDT From 0xD178a9…bfe6a121 to 0xa8BCAC…EBbee99c736094.75 USDT From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d835000 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430337250605.14807 USDC From 0x6b70b4…dEFaaa6B to 0xfE8269…cb08e42410 USDC From 0x6beA59…F12FF5DF to 0x00F9Eb…8d884DCe1767408.98 USDC From 0x37dFC7…3BbBAa92 to 0xfa7D8b…88427e3e10 USDC From 0x59F3e3…A75cE388 to 0xDeD6Bf…3b77D89b589395 DAI From 0x395a6d…60791375 to 0xD30352…F8fE8Bc01 ETH From 0xe3893c…553e0F10 to 0x1E8285…fAE37AF340.55 USDC From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61270000 USDT From 0xdCc689…7f8Db3e8 to 0x352457…d35ED75a4.57938714 ETH From 0xD8EAFb…f8E6A46B to 0xAfa122…Bb15c7b84000200.00583 USDC From 0x99C075…D9B3416e to 0x1595c3…E00da23A40152 USDT From 0xE823a7…E5a2E1a2 to 0xDd0701…f6209D18149930.888385 USDC From 0x6b2269…A8D54433 to 0xfc247d…d6530D41350000 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA41557651.65 USDC From 0xADc2D9…cCA70A3b to 0xB2a139…5208e22B0 ERC20 From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc190000 USDT From 0x1e5c9e…f5de7f2A to 0xb8F05c…5C12075f100000 USDC From 0x4D2B0F…F228982f to 0xd41334…B00Dd58130793.866232 USDT From 0xc86C66…40583d12 to 0x7EDd3b…3A68910A700000 USDT From 0xFB6f11…296B9bC9 to 0x04A400…98C4916540000 USDT From 0x422716…0788E4cB to 0x0AfCa8…11b2ac5d11000 USDT From 0xeB2F97…F384d566 to 0x6C95a5…0cFa16Ca1000 USDC From 0xd2905d…8cD6a8a5 to 0xfd8065…74213ba40.002 ETH From 0x71cbF4…9edceFFa to 0x205DDE…A42fB8f110 USDC From 0x45DeA2…831BF064 to 0x27BA8B…40a1093542734 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.275556391 ERC20 From 0x148B66…95B24AfE to 0xD049be…276347201000 USDT From 0xadfC0d…a51b8fb2 to 0x3652c2…65f43Da14.9 ETH From 0xE0EC26…5d1cf28A to 0xaf3022…D8d8AfbD100 USDT From 0x7ea66E…f188b4c0 to 0x326E00…2D94BC680.1 ETH From 0x174c60…8cedd0ae to 0x32Ec31…05e8a9C6200000 USDT From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a50000 USDC From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0xDBc00B…52653965 to 0xc2e984…B24a9Ed2315.74 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x6Da6fE…77762905 to 0xb99702…Ef3E9c067.80295059871366 ETH From 0x1917ca…0665E187 to 0x3b6949…8220BB4a211000 USDC From 0x9a6E9a…79c949E8 to 0x630163…0C6Aa8EF100 USDT From 0xEb16A0…5777BBD2 to 0x1788f0…E34A37c52761133.603219 USDC From 0x74459f…07EF798D to 0xE78d01…2d5C0976239900 USDT From 0x7af1ec…d60bb5aD to 0xD0CD60…1AbA446d200 USDC From 0xBF5014…D8cE116d to 0x415F3B…f1Fcc40C500000 USDT From 0xdEF8BA…01CE7235 to 0xCf27e7…85Ec69f5138.018 ETH From 0xF72220…87Ac2153 to 0xd10b7B…b77a0B3950 USDT From 0xE8D6D5…3cAD7621 to 0x099F4F…5378db520 ERC20 From 0x23c37e…28dc6962 to 0x14D596…97c447ee64064.864103 USDT From 0xcB4997…61915128 to 0xAfa122…Bb15c7b83000000.0002 USDT From 0x16bd50…9ab2463B to 0x091d79…aA80da20199990 USDT From 0xE1431F…3109D3c8 to 0xdABa3A…0B6424d03.6674441894878 ETH From 0xf2085a…74cf1De6 to 0x48B327…53F165da1151911.879146871 ERC20 From 0x1e7347…923521d6 to 0x292217…697995BC483056 USDT From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E83232.48 USDC From 0x27A052…D50D77B9 to 0x7539Ca…e2bD74ec150000 USDT From 0x25Cb1c…7E97fAFB to 0x794599…476a944d53259 USDT From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6191983.6783 USDC From 0xa8Ab49…E3F86ace to 0x727A6d…43362cEc0 ERC20 From 0xBc4Ad1…4F45d6D2 to 0xbC41DF…de1D4B8E44.61113450255627 ETH From 0x325Dd4…6e391e76 to 0xF5D6b8…A7a486D7188000 USDT From 0x2B38fE…E977954A to 0x84d1fd…31679aed252215.743027 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e0600000.0001 USDC From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c400000.00781 USDT From 0x2c4aCC…07587407 to 0xeaC430…50CC07D91000 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE51998 USDT From 0xc20Da0…79cB8fCC to 0x65e4Be…FA7F0649591936.56 USDC From 0x14aE0e…f8dF2D76 to 0x9b0481…3401F1c124975.024975 USDT From 0x113a1c…7bA935DF to 0x52301F…33EEA15a72.68131414 ETH From 0x57AA40…4434Eb18 to 0x2AdD39…36Fba26d2350174.084919 USDC From 0xB1501F…39B75702 to 0xD6b354…197E3372100 USDT From 0xbaE93d…3F55fAd2 to 0x7903d1…58a649B7597000 USDT From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0x189252…67886877 to 0x104Ce0…55B08bf618888 USDC From 0xA3A3b8…5eCdE5fC to 0x6c495f…4Aac8B8D251 ETH From 0xe5F4A3…2fC50fCE to 0xFe6d1E…4A1cc15D200000 USDC From 0x955eeA…5aE4079D to 0x5d411d…62BD5F6610 USDT From 0x5B2891…22dB55D4 to 0x305D89…023fc7440.8660333615191872 ETH From 0x6D3B90…408b5409 to 0x1022c7…E31803D50 ERC20 From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B3450000 USDT From 0x6F8Ca9…f8BB55a8 to 0x2B0678…ba985F906 ETH From 0xe03a17…ec192BDf to 0x2DdC67…3A36dA3b455000 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127250000.004781 USDT From 0xe1a3c2…201E1773 to 0x4e153B…75716Bc710000 USDC From 0x1E2ac4…1f32Ed29 to 0x95e5AB…f845516b1000000 USDT From 0x51969a…8206cb95 to 0x66186C…860ec02410000 USDT From 0xcA6f2f…5e6e67a6 to 0xA26273…DFa522cA10 USDT From 0xA3cC64…2BEF29EA to 0xC1C82c…62eC81990.002400565512420842 ETH From 0x09B2fD…057C7553 to 0x1975a5…4D6ddEB536000 USDT From 0xc5330d…50395443 to 0xc3DF01…091022f74 ETH From 0xE9F829…1CC91B82 to 0x6c3db0…299C718d0 ERC20 From 0xb51C38…A15e663a to 0x82700b…F45b4fa7200000 USDT From 0x11D2AC…2535EdbC to 0xDeD123…D091294410 USDC From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca200000 USDT From 0xb01142…a9a2E725 to 0x75eAc3…a7980de350.50896899999999 ETH From 0x6ff5d0…11Ce01ef to 0x277E03…55aa90b11000 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x9534B1…E4b652c6 to 0x33bC76…6471412E100 USDT From 0x09a2e4…23A1dB27 to 0x199f09…90297d56300000.01 USDC From 0x890FA2…c45F55D2 to 0x2D65F6…2Cf474409959000.031587 USDT From 0x7D41e0…16C6b5e7 to 0xC7bf2D…63Bba019352 ETH From 0xfd394a…B096Db2B to 0xb3397e…7DeE11ef210785.5849 USDT From 0x2319aB…A1D85900 to 0x62CFEc…534e6125100 USDT From 0x9Dcc5A…af7677e2 to 0x3ec891…91575c8A200100 USDC From 0xca90F2…7c24eBCc to 0xC43D5C…13D646c3500000 USDT From 0xD1d6f1…80B82017 to 0x6d419b…f413b7eE4000 USDC From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566353895.751898 USDC From 0xdda5B3…382C68c1 to 0x71fc66…4C7FB2D80.006555 ETH From 0x909c6f…D01Af5DA to 0x34bD6a…dFbF3dd0762959.29314 USDC From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34600000 USDT From 0x1163F0…7F111eB5 to 0x0CEdE5…F629E1A6371799.704842 USDT From 0x2E1531…C0d940cc to 0x88886b…fC58F9460.000234829908061475 ERC20 From 0xCeEbc4…cF99d3E3 to 0x51d7De…823A7a74299999.200983 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a227508.623942 USDC From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57199697.14 USDC From 0x118bBC…98Aa7B5e to 0xE33ff6…5078716A74 ETH From 0xA78933…B62A2C5D to 0x0Be59D…85BD56231999801.002189 USDT From 0x676AEF…97f64D4d to 0xC11a49…749EDfe021190.46212 USDC From 0xE31efC…f15E34f7 to 0x9dB64B…2053E13b10 USDC From 0x847471…A594aa28 to 0xB66c95…E9269F930.18659514 ETH From 0xc0f199…0121B2Ef to 0xC65586…d7B2eB1F1000 USDT From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA71.2059380389035612 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d727250000 USDC From 0x28b8d4…CdE327a7 to 0x1365CD…5B8ABede199069.69001 USDC From 0x21222C…Ed667CA4 to 0xFC87C6…15d7dEC30 ERC20 From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0xda734A…167ac46B to 0x17674d…3098B23b4.63064996 ETH From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.12751568804144225 ETH From 0xAd0491…83f4452E to 0x6BEB07…689A757f0 ERC20 From 0xe03d72…38cBAE7d to 0x1e882e…43dbb7141500000 USDT From 0x813ba5…861e064e to 0xB27bF3…7761cB1A155000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9897000 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb2520000 DAI From 0x28AC5f…71377201 to 0x15918C…EC563795500000 USDT From 0xE291cc…5c0ad342 to 0x31F510…E2fdEb459.382326 USDC From 0x85F858…f3a9B114 to 0x68ACf2…B2dF49F6473107.768146 USDC From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF300000 USDT From 0x07439E…6dAEc603 to 0xe60545…3fBa490678000 USDT From 0xAd0491…83f4452E to 0x6be831…883a757f0 ERC20 From 0x5a5809…d07C4373 to 0xa1551a…405F40ed30950 USDT From 0x1CA367…D58CEa10 to 0x43c424…fAd00d15161240.798 USDT From 0x2F222E…fEcdfDdf to 0xa5967F…De7Be16F99693.83 USDC From 0x14dCAe…326e0bF9 to 0x32c78F…561dbB4510000 USDT From 0xf66c16…571ff6aC to 0x52f4bA…82cDcCB71000 USDC From 0xB5E11a…895CAf2E to 0x4ebEd7…978D41330 ERC20 From 0x0b7308…261a1115 to 0x8595f3…C8fBF230136.99998200000002 ETH From 0xe32e3B…3cAF9F7F to 0x8c2e72…E9570EE8124 ETH From 0x34d4a3…b3D461eA to 0xcba089…3aa7587850014.604264 USDC From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a925000.01134 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x64341E…018a0bed to 0x8fD590…52c41FC3200000 USDC From 0x875530…5B6ca7C2 to 0xb4d4A3…3e0B87be100 USDT From 0x1e329B…4800cFF1 to 0xe20524…225289A32.867 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825700000 USDC From 0xe129E4…160f7b87 to 0x9C0354…5A5D91d61343.95 USDC From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27300000.01 USDC From 0x667728…c6d2E9E2 to 0xB30837…26c7028D4438.337910324446 ERC20 From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef1298333.023471 USDT From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1015741.3648 USDC From 0x88Ca79…FD504C3a to 0x144941…027bcFDd3.33613147 ETH From 0xaa5a0b…D76Cf6F0 to 0xEe1Ba9…b586d484465000 USDT From 0x4cc460…1fD509FD to 0xE4015a…8C48bBf625650 USDT From 0x0d0e1c…31A4eC64 to 0x54D1FD…5d59A8890.005 ETH From 0x30672e…C125A7F8 to 0x16d56B…1F50892E300000 USDT From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39170930 USDC From 0xe785Fa…7c5C0976 to 0x54D1FD…5d59A889245365 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668273324 USDC From 0xb1431d…6F58a1C5 to 0x9321c9…e83DE9238.95 ETH From 0x847471…A594aa28 to 0x756B1a…EEa86EbC97.5 USDC From 0xA14137…917Eb072 to 0x7ca625…2f5Ab69258044.485241 USDC From 0xDfd122…72708116 to 0xb5524C…fd29eB97198000 USDC From 0x076A54…D7A6ECb7 to 0x274573…50511405306081.784996 USDT From 0x333809…E22318dC to 0x48616e…e153578c400000 USDT From 0x04aE2a…2fC6B561 to 0xCd6Ab7…1050502325060.1 USDT From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDC From 0xb27ec1…Bb61cb1a to 0x110393…504f0827155000 USDC From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe7250000 USDC From 0xa140fb…66776670 to 0x824317…94Bc00DA6.786052075253603 ETH From 0xdF8c41…f7Fc5E4C to 0x70D26d…996F6dd84.954 ETH From 0xdAB4d0…2265D16A to 0x64360c…A85165e269289 USDT From 0xa53C71…0A0a005E to 0x62bC4b…9f7C3a94300000 USDC From 0x477a48…Bb60d916 to 0x80BEB7…bd5bccAc8 ETH From 0x079F01…cA8537bb to 0xE942e3…987403c1199997 USDT From 0x1c85F4…00AFDB18 to 0xb15796…fEa55Fdb0.1 ETH From 0x4f873f…8d48e7A2 to 0xb97a31…79A0C5890.25420913 ETH From 0xaBB063…cc803d69 to 0x369E83…f12cF21B200000 USDC From 0xD1EAA0…e1c1dfE1 to 0x234A2c…9D04B1e10.012027728416300726 ETH From 0x989deC…2576C598 to 0x2f478c…CDEf565e277393 USDT From 0xA10AB0…07BC19DD to 0x2Bc969…85A1054c823.0241209753643 ERC20 From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB110000 USDT From 0xa493B8…145c13cA to 0xea2656…6eAB8701725000 USDC From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5101690 USDC From 0xF9eFd6…82c57D1F to 0x440461…7d481DC71000 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF94000 USDT From 0x36DA0B…93b76448 to 0xecf915…0CF40E762800000 USDT From 0x923EF2…F95c3b9a to 0x998425…f7E2039910 USDC From 0x106F73…999205a0 to 0x85b4E0…c1faa7760 ERC20 From 0x186094…0be10275 to 0x594b64…f067222d200000 USDT From 0xf207F7…61D23FdD to 0x9a0cFA…2Bc50BC357.12924084135673 ETH From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3600.0036623466 ERC20 From 0x93dfc2…64D4b3Fa to 0x56c47A…4e0D0cD719.676673809626443 ERC20 From 0x74dd72…3410425E to 0x069679…A0518735170000 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d100 USDT From 0xcC65D2…63Bd945F to 0x2671B1…190b443623084.58 USDT From 0xdD22D1…217042Ab to 0x23fE51…d84854a454827.994119 USDT From 0x02Fb3E…C3Cc5C1c to 0xeDD8E5…523f3a4C842812.943452 USDC From 0x488c7f…226B2E27 to 0xbbF566…13dE4efF449220.199283 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.251496058 ERC20 From 0xc5099d…84821796 to 0xd0649F…df2dD946203145 USDT From 0xd40dDE…CE21cAD8 to 0x9e93CB…95399cf9249900 USDT From 0x92d2C6…7911707A to 0x98D207…602658433000000 USDC From 0x06034A…6Bc62cfF to 0xB30837…26c7028D461402294.92444766 ERC20 From 0x994Ea8…4F7E2EAe to 0x2E206C…0f49880c0.1 ETH From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e398444.0233 USDC From 0x5cb2Ff…8af62b69 to 0x4899C9…6be614c20 ERC20 From 0x24F688…8b3cb2F3 to 0xD98BEA…6d3E3Fb7100 USDT From 0xC3b348…AdCe68d0 to 0x16CB0A…6b86368e40811.839262 USDT From 0x0829cb…50E228e7 to 0xcE6bF1…F31e72Fc279720.27972 USDT From 0xAb2Ca4…2f5ecb8D to 0x565d89…910618aF170000 USDC From 0x1005A1…BDFBD3DB to 0x126434…Fe50eC680 ERC20 From 0x1b8E20…ef4f60c6 to 0x973C4E…3CdbB3753.91293057016 ETH From 0x7A5C92…aA221Ba2 to 0x464D49…88aB0acA440765.29196 USDC From 0x9a36B9…3bc05DBC to 0x7368A3…D703913C200000 USDT From 0xA114b6…9fE4F79B to 0xf72396…B8e462Ee1 ETH From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0x85efee…45C2AB3C to 0xA6a51A…472209140 ERC20 From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C200000 USDT From 0xa59201…437be16f to 0x838926…9786f23D98446.64259 USDC From 0x681B92…cE64783B to 0xC4930b…8Fab5C24510500 USDC From 0x6303A4…78e8df61 to 0xbCecD9…6151794A600000 USDC From 0x7356B1…eaf13E98 to 0xf9B39b…DD8282FA1181.463134 USDC From 0x638d90…7e3C7e1b to 0xF46CC1…6d4A7102440010 USDT From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc47.8386 ETH From 0xA78b79…6B34F269 to 0x7Ed03d…1EFc94b8100 USDC From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015365910 USDC From 0x87F99C…b8986977 to 0xB8DE3D…85811EB257000 USDT From 0x076aaF…fe05648E to 0xa7595d…f237FcEb209900 USDT From 0x1bF5e4…7ca644bB to 0xb11dA4…A27a2A842999700 DAI From 0xdeB56e…f7456761 to 0x68A854…22b7b16410000 USDT From 0x41b306…D5B27DcE to 0xB9d1A1…7Eb2000c10 USDT From 0x2a500f…449590CF to 0x60844f…1359d5291000000 USDC From 0xdeFCd0…040E0f82 to 0x679d61…16B2EEf5100 USDT From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81700000 USDC From 0x62ca8f…684E6125 to 0xF15a0E…b94582a01499990 USDT From 0x0f4A9c…C659b714 to 0x41dB1a…2a6E58441000 USDT From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E225500 USDC From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a201355 USDC From 0xd46f96…68139819 to 0x88bb50…BE11ECC21.5 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a31000000 USDT From 0x599e81…0a506743 to 0x56DeE2…66b48F0a0 ERC20 From 0x6De3Fd…a4061d63 to 0x456216…633D6073284100 USDT From 0x4B6448…69cCa38e to 0x8B89c3…8252800283232.48 USDC From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba382141.63 USDT From 0xd20E3F…9fd828B3 to 0xca635b…2155734c211140 USDT From 0x1Ba697…a6cD8A54 to 0x37d656…daF11DEe286040.049039 USDT From 0x6a8476…8850B338 to 0x691253…925a04516.032108157572604 ETH From 0x5B9b46…c1BCEa49 to 0x5606A0…2d4d466d9689.69 USDT From 0x6CC60A…DDf3C4bD to 0x564aeC…5aded968539988.313436 USDC From 0x7A75a4…38814E6c to 0xE8CC1f…c0f1b64c7.41 ETH From 0x88Ca79…FD504C3a to 0x4109Ec…dcB711a02.80232613 ETH From 0x3A1cA9…b406c983 to 0x092330…1E610E6f199972.82112 USDC From 0x6a8006…3278A23b to 0xAd2D50…987D185e4.999888204143759 ETH From 0xb4d4F1…5E0b87Be to 0x67d821…C3bCaE78599990 USDT From 0x406403…88AbcE28 to 0x5f1572…1276fe1b100 USDC From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A14120 USDT From 0x4f1a5a…e230D17e to 0xEd8B4d…705700E727832 USDC From 0xe7Cd2F…D3b9D4b5 to 0xf274CC…11cC19600 ERC20 From 0x000Ae4…90Fe58D4 to 0x9E8717…B036753235203 USDT From 0x4AAA77…B20252E3 to 0x023d28…227A72E1100 USDC From 0xb7735C…4A6EeC4A to 0x9D3ef1…c37964c7646373.429719 USDT From 0xa8Ab49…E3F86ace to 0x7271E6…82402Cec0 ERC20 From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A81500200 USDT From 0x884472…1E14BfE5 to 0x4340C9…4cDB058A0.006 ETH From 0xb8a56e…A58bA5C4 to 0xBbe59c…d2054ed9362683.331504 USDT From 0x1F8460…1820c2BD to 0x74d01e…bC0166313e-7 ERC20 From 0xD79c33…9b495dEA to 0x7Ff040…c02456E525000 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81300000 USDC From 0x1FEEEB…93D62322 to 0xE94cB1…825DB19f18 USDT From 0x3006aE…97323A5f to 0x8F82e7…8097F4C45000 USDC From 0x9327F2…1EfcD40c to 0x85635c…174bAc3410.87 ETH From 0xbB3377…132F45e5 to 0x012084…58f9545b78.02274946 ETH From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3286804 USDT From 0x7B0980…9e3Eb130 to 0xB2091D…0b6c6C86113400 USDT From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa696226 USDT From 0x9C7fbf…C132c8D4 to 0x172BF0…044CEf450.1 ETH From 0x3F5e2e…598699a3 to 0x4CB45e…aE7c40FC10000 USDT From 0x2981FB…1AC4F985 to 0xC01aD1…433CC0f11.490973431807943 ERC20 From 0x432380…bf18f908 to 0xBE581c…FfD6357C300000 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C368366.28 USDC From 0x0bc381…48C389A8 to 0xB31CfE…393F5e8a57806 USDC From 0x753553…184DC05b to 0xEBa348…F25c3C86150000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e58485.16 USDC From 0x586E7c…429E0EA4 to 0x00A0f2…c64Bb8D7103 USDC From 0x1CA367…D58CEa10 to 0x0A149e…307F9A9959261.754724 USDC From 0x01981f…5F52B1b1 to 0x5A728D…32E1206b49329.657261 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E091.28915630411156 ERC20 From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.00452 USDT From 0x2da7ce…f4FBB338 to 0xbbe6c4…D74A9Fb210 ETH From 0x7b8b85…58e62Ca1 to 0xb2D5DA…E96F3fe7233834.306525 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010395000.00086 USDC From 0x6CD9EB…f3fe79D0 to 0xa095fC…6737eDfe100 USDT From 0xEE4447…1A2C2e64 to 0x5bDa41…fD1DD8CA100 USDT From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A377611000000 USDT From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a48.0647466 ETH From 0x575888…fa33C7B3 to 0xF39716…DC5A35481 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0801748829.08 USDC From 0x9CD179…77FCfaF0 to 0x1793f5…C34Ef43510 USDT From 0x411F6c…d675adF2 to 0xB87b3C…cB67AE9C1000000 USDT From 0x70377b…3354a409 to 0x707Ac2…806C62902999000 USDT From 0xE8D6D5…3cAD7621 to 0xd9B34D…82952bdD200000 USDC From 0x0c4DEC…d1b38Dbc to 0xE1C76a…e09F02a1152.02893235 ETH From 0x08F4f4…eE6f4384 to 0x464D49…88aB0acA559224 USDC From 0xB81FCd…f7277054 to 0x4DE114…C92Ff7A21000 USDT From 0xC12D23…C7e5C3C5 to 0x187838…8277363225550.004 USDT From 0xE1d26c…d4adE241 to 0xDF7cD3…15dC8e37206520.465673 USDC From 0xD98dC4…56AC8854 to 0x9e49A4…cE101A29100 USDT From 0x504415…21C31732 to 0x6d3642…E4eD1ae334500 USDT From 0xa8bc53…8FBEE99C to 0xd17839…89e6a12110 USDT From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0xD48738…367AEd09 to 0xf6AFA2…29ea164f1000 USDT From 0xfa574D…5944f9c1 to 0x1D0a49…A48a3495205000 USDT From 0x00FdAe…EaaacDCE to 0x4Da24E…8D23059C92895.43 USDC From 0x31e703…9fb37Be8 to 0xA6cC04…0Db89c1512.48 ETH From 0xE9eC5A…Ab0A892a to 0x17960c…280822DC107310.78 USDC From 0xfADDc7…F252f2a2 to 0xb9D7F9…54b26B995422.04347 USDT From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A73000 USDT From 0x80B758…6A1fC655 to 0x57c61B…8e0Ce5e35.796396194423279 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B1197980.402558 USDT From 0x2a2A37…8161Bf6b to 0x3A2bEE…dfCB97A50.0036623466 ERC20 From 0xC87220…d081a99C to 0xae9610…9AB45Af7100 ETH From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696351984.653182 USDC From 0x4f873f…8d48e7A2 to 0xaD95ef…a638E9c60.12614558 ETH From 0x35236f…467de5a1 to 0xb73669…a89cc3f438708.768937 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f422781 USDT From 0xd7551B…342EACff to 0x4Bd76d…89C27Fa410000 USDT From 0x0bEed9…30b780AA to 0x8a1165…5be0541250186.8 USDC From 0x9842fF…aa6c937E to 0x29d3F7…f2A4019b8.648898448202265 ETH From 0xe9495C…8ddf03a1 to 0x35A141…86Ee71b61445000 USDC From 0xF276d1…ad8a1960 to 0xe7C729…078424b50 ERC20 From 0x6D3B90…408b5409 to 0x102e16…b8E503D50 ERC20 From 0xaDEAD0…480DBA2B to 0x172eCf…92270489137.4402 ETH From 0xB7a2Fd…178f8D9c to 0x069BA0…36BBdaB12776078.790469 USDT From 0xF22093…5d4Ebafd to 0xae3661…0D7bcCa0608601 USDC From 0x87fDB0…cca42473 to 0xb545E7…847A46AE178.42 USDT From 0xA8A31d…14D13c1B to 0xFfB2D7…aEB4EfC350309.763803 USDC From 0x92fAFB…6ddeEd84 to 0x9B2A22…49C3bAc41000 USDT From 0x4C2de0…58cAe7de to 0x9015D1…83cdbE71275997.10132 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.236471373 ERC20 From 0xA6A1fA…8422aE23 to 0xF2EaB6…7B5eD349200000 USDT From 0x153991…Ce82312B to 0x900316…9a47505c220000 USDT From 0x04C791…0E7A347d to 0x52F5Ba…cd2b4de31000 USDT From 0xDAD370…e3527020 to 0xC0AA49…82b4687e567030.900778 USDC From 0x845801…02cC7385 to 0x1cBDA3…07866F5710000 USDT From 0x0988c2…619Df0a5 to 0x198962…aF9079DB99.95 ETH From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d933302.90599 USDC From 0x600843…8D498ED4 to 0x86F734…7ce457eD6.638512e-12 ERC20 From 0x9Ee743…7C9FE92c to 0xb87122…a8f5313C30000000 USDT From 0xc1A920…Ed3cCa0E to 0xC8c1ca…DF815B953630.0125096 ETH From 0x96690A…49b27Eb4 to 0xD2fFdB…7D2e184e40 ETH From 0x3949D4…db826eac to 0x64a813…33fbdC1F260400 USDC From 0xeaC6A7…5a867DAB to 0xb08CA8…5d83013C181903.757624 USDC From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100 ETH From 0xbd6BCc…AaC7c600 to 0xE435e0…7C9BE77020000 USDT From 0x87A932…29942255 to 0x827F5D…2d9916785.168 ETH From 0x3eDBCb…6824aa37 to 0xDD36da…cf874eAf47132 USDT From 0x555CE2…210cC35b to 0xC4921A…F2aBE9071000000 USDC From 0x5d9502…Ca6bC023 to 0xd2550e…DA6dEc4a10000 USDC From 0xdBb318…F2605A1c to 0x39513f…93769b540.00728168979156835 ETH From 0x0239A9…347a72e1 to 0x8Df15e…55D2cD85100 USDC From 0xC80dcC…9FB79BEA to 0xa70EC0…b5f4c0e110000 USDC From 0xC9A766…c8E9203e to 0x1064ab…3867D41E14.637313993315285 ETH From 0x2F821d…5396036b to 0x70f375…9897184B0 ERC20 From 0x7A039A…0ee3b302 to 0x438AaE…4b6C2C63119000 USDC From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA331375 USDT From 0x8b4EC2…107038b8 to 0x112ED1…5724a35c210000 USDC From 0x847471…A594aa28 to 0x389C17…354d2A3f0.01910766 ETH From 0x122315…9ADA7995 to 0x410166…e59C7e62199964.112693 USDT From 0xB3603E…f12761A6 to 0x46bf17…f034f4595 ETH From 0x4e658d…d245d33B to 0x21D243…6a3fFF58164500 USDT From 0xBC4e39…311f2b8e to 0x1D7417…a772ef3B1100000 USDT From 0xE8A620…f27B2A7D to 0x0AD9F2…d18Cf610300000 USDC From 0x490D7A…aBf02B65 to 0x67c838…688b7Dba249800 USDT From 0x81cB72…05A2D3DC to 0x3A2bEE…dfCB97A5728 ERC20 From 0x7277b6…dBE64Be0 to 0x922f0E…6D4E8C37398243.9 USDT From 0x707595…B16C6290 to 0x3a9f3B…1c722A811986000 USDT From 0x7e62E3…b68e2ba3 to 0x7Be81e…cEfDbC5f10000 USDT From 0x5a7B1A…9944170D to 0x5e88e6…a7Cf6842188610.27 USDC From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af454464.20138 USDT From 0xC86A49…EeD28C1D to 0xAf1380…4C1342A810 ETH From 0x63F4cb…C32cb641 to 0x3AA1e2…6bD6CF4E0 ERC20 From 0xA5D7B6…5c8B08Aa to 0xC575f9…3e220DaC10 USDT From 0xca90F2…7c24eBCc to 0x3bD286…45A2b8Da700000 USDT From 0x0D1805…Ba1d072f to 0x7bf539…48FCCE9e10000 USDT From 0xC702Fd…87Aa21E1 to 0xaa0922…C90fE25D3168811.2 USDC From 0xf95732…8261890F to 0x2b1573…21ee9A27597035.000143 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54250000 USDT From 0x3F5dC1…F811e20c to 0xBF568d…79e0116D2000000 USDT From 0xF7Aa7E…8d0D1486 to 0x5d7fe0…c2DA9E614.02 ETH From 0xC1c222…AD0b2A32 to 0x71B24d…bf6205Fa118.78516040748062 ETH From 0xeFeE0B…055a0E1c to 0x15e0D5…914CA7E610000 USDT From 0x3c7caE…4b2A3280 to 0x5a0C71…fE73090A199999.99999999997 DAI From 0xB9F563…6bF75C9C to 0x5404a9…AfBaEEf80.0055 ETH From 0xe56d4F…41964590 to 0x86b0cB…a58dC75d49950.04995 USDT From 0x9a0495…66ED06aE to 0xb9D7F9…54b26B991.126826167456458 ETH From 0xF6aE43…478A412F to 0xf58ce8…415D326410 USDC From 0xec4b77…571A0ef5 to 0x21ec1d…307AA10448508 USDT From 0xB464b0…3Ca5c62c to 0xb560e3…0b8D0a8229882.707447 USDT From 0x53b4c9…D5AFF9A7 to 0x4a6C7d…72BE0Ae02000 ERC20 From 0x256004…54412f0d to 0x1e100E…254118510.1 ETH From 0x5DD980…8A58fa01 to 0x43Ee07…Af435FE5550000.000979 USDC From 0x9A004D…7DA8b00f to 0x49be1c…c4dDE61F1000 USDT From 0xE15d2C…C2A759DE to 0xa7dc49…7DcaA8dE199948.87687 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4400000 USDC From 0x3c36c5…3cF5f79f to 0xFc8E82…35F11E730 ERC20 From 0x48FD89…7eE2e802 to 0x92310b…9d859513248982 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda2741200000 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487264982.166702 USDC From 0x517274…11ED437D to 0xc8662C…cbe26FF70 ERC20 From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0x901431…97D3Be71 to 0x4c26F4…4D29e7dE90276.297748 USDC From 0xCbdeaF…c05cf1d6 to 0x07a0b0…41827DA1201000 USDT From 0xaeC258…7387C67d to 0xA105d5…96ae7F791000 USDT From 0x9A16Ca…34558243 to 0x813B8E…0e1e064e155000 USDC From 0x3399e5…155c5eFb to 0xa9D171…E462b331100 USDT From 0x54dC67…5CC44BA7 to 0xeD8B74…9Dfa846640 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D999542.73984 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B2350000.030165 USDC From 0xF276d1…ad8a1960 to 0xe7cb59…c0acd4B50 ERC20 From 0xb208CB…516Bd27e to 0x78e1eF…B484492e900000 USDC From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166312636.391309772729 ERC20 From 0xe31D04…87F5d788 to 0x1a8fA0…727055fd145 USDC From 0xF7Aa7E…8d0D1486 to 0x913403…5B9D1c2574997 USDT From 0xa27631…d4ca5120 to 0xc96760…094ca58c39752.749572 USDC From 0x9Dfb52…6a8Aa856 to 0xa08aB4…AEF0BE487500 USDT From 0x1D02f3…26F10495 to 0x7E4543…3aeaa276100 USDT From 0xF623E1…66d2e607 to 0x12c164…88Db46191 ETH From 0x17A14F…17d43831 to 0xf7C188…0543dF2F9000 USDT From 0xe694Eb…26d73ef7 to 0x442710…2827Abec18500 USDT From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D234465 USDC From 0x0e7ca6…26c3bFA0 to 0xB7320F…56f8bfD510 USDC From 0x0123f8…3C516512 to 0x0AdF37…FE63Ba6B100 USDT From 0x4E2734…85414F50 to 0x551033…feCf0adc3.97363163994225 ETH From 0xFA4a2f…4236a0c5 to 0xA34319…398909cf3.034103073948616 ETH From 0xf0A44d…F58a0DE5 to 0x3323Ba…7dFC7B49647.4023567548833 ERC20 From 0x3B3eF1…a5F89f07 to 0xF7de6C…6A21A7a8100 ETH From 0x0f4A9c…C659b714 to 0x41dB1a…2a6E58441000 USDT From 0xDF3087…e6049E78 to 0x97f7d7…bDFA087E3.886694652170322 ETH From 0x370361…68308960 to 0x368659…473E86A85 ETH From 0xb650E6…e7E22229 to 0x93efC8…0ec967955.14043010954482 ETH From 0xC31Cd1…7A805C09 to 0x8845C0…BB6F9a3C1469.75624 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E091.239813995 ERC20 From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA712.01648661964215 ETH From 0x833BCc…07550914 to 0xecEc15…C52e83530.040577096392064485 ETH From 0x5E0727…dCD69825 to 0xe388a0…e97C966f700000.0001 USDC	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.001259109746492994 eth 0.001259109746492994 ETH
0x38cff6…d0e581c4	23412680	Sun, Sep 21, 2025 4:41 PM	0x6860c4…Cb7FdF8D	From 0xCAb6EA…8a2B8620 to 0x0AF69F…300A375D5.8 ETH From 0x2b87D2…1CB61ec5 to 0xf28822…1C8d12bD11988.011988 USDT From 0x64A806…769A62b7 to 0xb82B8a…Fd69F9f910 USDT From 0x2A2D07…C10F4F2c to 0x55cEEF…953f39658e-8 ERC20 From 0xD7fA42…4c63C3A8 to 0x03c439…c32D13f5100.029808 USDC From 0xC9bf49…802bE011 to 0x2196A4…91c961F2671.1409 USDT From 0x627288…7C136A4F to 0xEdFbaf…716808150.1 ETH From 0x447115…4DCBcD80 to 0x4b4EE9…2604B93A30273.074732 USDC From 0x1641FB…Cef453D2 to 0x72CDD7…A1aE2b100.0512155 ERC20 From 0x3aD2Ab…916Dd251 to 0x24F6bf…a7D2901D100 USDC From 0x972752…56D20d3C to 0xD586f1…2bD11988100 USDC From 0xD4a056…630F150e to 0xaf0fd2…E32fE1855e-9 ERC20 From 0xF7d01E…3025135f to 0x2e2301…18086AE2956.28 USDT From 0xeA396e…f95Ac485 to 0x0E7DA1…ee9da06B7.9e-8 ERC20 From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.03361547 ETH From 0xEF37a3…121bCf9C to 0x328F42…81d0b7Cd17000 USDT From 0xe9E5Ee…42936f2a to 0xb0bEDA…3E2eBf084090 USDT From 0xE868fF…2C33F6B6 to 0x88BFfc…67178F5D1 USDC From 0xc21612…f16DFa7d to 0x74C657…43Ee64b11e-11 ERC20 From 0x9D86B4…9cb54080 to 0xBf3134…941CcC4F1291.379253 USDT From 0x8825Cf…d4d74d03 to 0x08303f…473E22C30.055792004339271555 ETH From 0x3cDc66…6367158c to 0x8260c0…E6e13bfD27439 USDT From 0x712dc1…c9e716FA to 0x6D0D33…881c7FFB1e-8 ERC20 From 0xC6F967…637A0567 to 0xA4C323…e6885fea26943.056943 USDT From 0x039BBe…35C20F34 to 0x0e90c7…f01E96A182929 USDT From 0x8Aa177…4026C90C to 0xD864fd…0b411CaF49000 USDT From 0x5A3901…5bC10408 to 0x5934F9…Fe95998F0.23958691 ETH From 0xfaD2e0…117DC7f9 to 0x8A7c0f…2bF81E1f100 USDT From 0xBAF52c…03804276 to 0xa788AB…Fa3BB6330.014575 ETH From 0xA6dAbe…5aA02154 to 0x130fEB…33D97C091000 USDT From 0x2641cA…bD2D23e1 to 0xbd0819…DDc631dE10 USDC From 0xf173Eb…7849e4aE to 0x9B0d86…02250eCE1e-10 ERC20 From 0xe8D4e9…18713A74 to 0xeCaD95…3463e58B10 USDT From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.006856801582888753 ETH From 0x9a1Dfd…6f641119 to 0x6029EC…5dF609d71.80764704e-10 ERC20 From 0x0578cB…fFC29CD9 to 0x28A851…6C814aFD0.0654203081926368 ETH From 0xC33643…F54885Fd to 0x4D2e86…e423BB9D600 USDT From 0x6Cd379…54Cbd11f to 0xdCc1D6…21e32d2b2997 USDT From 0x08fff9…5C75f538 to 0x32276e…D2C291fc0.01 ETH From 0x5f94d5…16d90fC4 to 0x85703e…4b4b6d6D60928.939345 USDT From 0xF417d5…3bfd8b9A to 0x31FFaD…E4b7Ff5258.76131 USDC From 0x0b4C84…AaF046e2 to 0x032047…c33AE84F1 ETH From 0x6B5Bf7…5C0F4dfC to 0x5c3Bfe…Ee76e621100 USDT From 0x05E46e…cc33A3c3 to 0xD13AE3…6Ff566994 ETH From 0x2bdB2A…83A99a86 to 0x2F9324…a73d3F9e100 USDT From 0x184d8F…5Bea6F6F to 0x9Ff343…537545305 ETH From 0xb15f79…Ea035760 to 0xB356Bd…e9D04e1c430.6974 USDT From 0x05b784…89dB94b2 to 0x875788…096ba4F40.1 ETH From 0x116426…A4E1AaD8 to 0xEeeE1F…5c6d1AF01680.605481 USDC From 0x1B93D4…77f2F1e9 to 0xcD2940…813bF7Ce54.945054 USDT From 0x6Cc981…64100fD4 to 0x7F2bB2…BEdb014d1e-9 ERC20 From 0x214901…c13C9b3F to 0xd2211F…325f4A84900 USDT From 0x6ab3f0…a9113c59 to 0x5B5C87…5EE3BF9510 USDC From 0x4aE332…2ADcB2c5 to 0xF05427…594c3a2b900 USDT From 0xA2E8A3…7AD9f4c8 to 0xAD305C…5d3339a8144331.050415 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417027900 USDT From 0x01A721…211a5db3 to 0x10aD63…2BEa05dA0.1 ETH From 0x086F98…Fd60dE2F to 0xb8330C…14BdE56998884 USDT From 0x90D6fe…78B8dd6c to 0xa2bE88…dcF2bF234.9999 ETH From 0x9Aa521…4441ACa8 to 0x5F89B9…50892c141000 USDT From 0x1b08A7…43Dd24ae to 0x74d120…8ddF115B1000 USDC From 0x849029…b3193B93 to 0xC0111a…97E2CbC10.1 ETH From 0xA13f46…Fd2EAA35 to 0xFfE936…27c10C69100 USDT From 0x97262B…8F675f79 to 0x3a64C3…95868E297.385966637339385 ETH From 0xBAe274…68Ab7556 to 0x62F8a6…D4ecAb0c1174.183496 USDT From 0x53D4E4…1257fF30 to 0x30b634…86b23Fd30.1 ERC20 From 0x76798F…2168f4af to 0xaa067D…EF7CDcc73.4 ERC20 From 0xCb397b…Bc1b2C35 to 0x50878E…0545D2Db1.1026389e-7 ERC20 From 0xC43Ad0…9AcC0b3A to 0x88C09e…ee6c34c23.501089169565418 ETH From 0xF8D1d3…81Cd2591 to 0x8c00E4…FFA8129d15.86 ERC20 From 0x3D8d23…b6E09246 to 0x410b14…C8a3b21b10 USDT From 0xfb41cA…A6847a88 to 0x9E41a8…4f2091b35188.62 USDT From 0x019555…07Bb7069 to 0xbCc533…c4Fd1D5310000 USDT From 0xb197E9…39d97420 to 0x3E66F3…a089957c0.004983631471632199 ETH From 0xd592FA…A616a46E to 0x042650…861ef62F100.939776 USDT From 0x1A49CD…d615e074 to 0xe14aEa…f69eDEc4432 USDC From 0xe129E4…160f7b87 to 0x5bE1D6…0558D79E15 USDT From 0x9273a6…a350EFEF to 0x007200…D2a4eF501000 USDT From 0xA13DCe…73522344 to 0x69Af0b…c6aa3d5F2.022e-11 ERC20 From 0x439B5E…7C492d7B to 0xfA6852…058347511e-10 ERC20 From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.06718548793460612 ETH From 0x7d6861…91E012eA to 0xc22555…E971880910 USDC From 0x0B84d0…60b20061 to 0x61325F…45974a8a2.84 ETH From 0x5f5f2E…6e7BA007 to 0x605655…D395806C500 USDT From 0x7C43F9…ed7A2605 to 0xD4BF73…Bf9fec3710 USDC From 0x7FCE79…04d306d6 to 0xAdd16c…B1955f8989607.622176 USDT From 0x11E528…9B30a5B2 to 0x435bD8…81a0466A0.224 ETH From 0x39e1C5…851AD118 to 0xEA245A…9d63e1e81000 USDT From 0xFFb500…544377CB to 0x464D09…3146eF3f58.285206 USDT From 0xaa5270…1f9D1F72 to 0x1AD2b2…014ED5f042433.282432 USDT From 0x809848…C7A0c6f4 to 0xb884C3…69CE52bB3 ETH From 0xb7EdF8…DA833B4a to 0x5078Fa…2f39e80c100 USDT From 0x4CBdc8…95f434C1 to 0x5F945F…a0d90fc410000 USDC From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d25000 USDC From 0x1F57C6…20eaf002 to 0xC0a9B6…38b952A2100 USDT From 0xAfF091…B1225053 to 0x1864Df…50F7652D150000 USDC From 0x1D0c35…2Fe83F09 to 0xd2E1f4…58D2a53B10 USDT From 0x8e8aFe…d6762227 to 0xFcf39c…D86E9C2c0.05264 ETH From 0x72774e…980C0b98 to 0x5C1048…ECa53696200000 USDC From 0x0CE29f…5a110b20 to 0xfa7D8b…88427e3e100 USDC From 0xEf7a20…4050821d to 0xDAE387…f6f9d84010 USDC From 0x0be320…0d7955F8 to 0x98CEAd…b7Ce31b10.1 ETH From 0x6CDECf…529845ff to 0x841378…F5296CF81000 USDT From 0x912ce9…1ec1d209 to 0x49f066…51988603100 USDT From 0x978c6E…c0B16714 to 0xD0dD94…085c09A20.1 ERC20 From 0x64b37e…a28d987F to 0xe43127…D705b62521000 USDT From 0x9795e1…9936a0c1 to 0x5F945F…a0d90fc45000 USDC From 0x3F1F7B…5C83Af31 to 0x7c68e5…DAe4f6fE10 USDC From 0xb825be…dD2685F9 to 0x4fc36c…869A473C10000 ERC20 From 0xf71017…2BC6E86a to 0xA4391f…10634E4560000.931252 USDC From 0x2D610E…1E719Bc2 to 0xDc9aa7…654701F12.6e-8 ERC20 From 0xc0E171…6444Af61 to 0xA46A3b…5461e8F010 USDT From 0x759eAA…6001Dc5B to 0x3b1883…6857230619000 USDT From 0xCB1d71…D89335c0 to 0x776f96…40c5591d1e-11 ERC20 From 0xb7C565…325c5aA2 to 0xA694A0…9D78e3143.75e-9 ERC20 From 0xb06b8d…54e7bEC8 to 0x881eEb…560445672006.556537 USDC From 0x87DD05…AA79BF9a to 0x2b358D…F44C88F410 USDT From 0xDD2452…e1B8aE6B to 0x861919…Db07b160100 USDT From 0xB389b9…835207f3 to 0xffC961…EFB7B31395174.042 USDT From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3845000 USDC From 0x363c1c…21DC4f2e to 0x070945…d60b2b5470000 USDT From 0x0E9bbe…0C1e96A1 to 0x081060…ADf49f0282929 USDT From 0x1Ca684…AA7a72eF to 0xaA2Ec4…c14C1d21100 USDT From 0xb40B84…59392D15 to 0x7cF19b…550607DF2.2e-9 ERC20 From 0x45BCdD…4BEf14e3 to 0x2F4C32…54E61F3b0.1 ETH From 0x0ccded…f28fc6E6 to 0x62B1f2…B0E7f6b91 USDC From 0x707A0d…11aa3373 to 0x9C2D29…b206f37610 USDC From 0x67BddE…761916A0 to 0x2D8dc3…7849Cee83 ETH From 0xD802eC…263177af to 0xad0391…f63f7CE830 ERC20 From 0x40A5D6…163B30F4 to 0x8C7800…5997ee50100 USDT From 0x104596…ec0F289a to 0xb84ACa…707af4E20.2463043 ETH From 0xbE0055…Fdf3f79f to 0x06922A…5dAE29252.99999520129609 ETH From 0x359dC3…21B055b3 to 0x41B5Df…D7AA7d3B100 USDT From 0xf79Fe5…8Aba8226 to 0x456CBB…6a0A21e10.004477814110263934 ETH From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A20.245 ETH From 0x8b5200…dbd43e16 to 0x17FA6B…a64694cB2 ETH From 0x961741…84539616 to 0xE3004D…9fb71F6a276.22 USDC From 0xB61Df7…8aEa4B44 to 0xb6cD85…2eE34dd84 ETH From 0xc66f57…79F8ed53 to 0xcDE67B…FA48C1190.007 ETH From 0x3a00a7…F3042D6a to 0xCaE17C…1b809Fb0100 USDC From 0xCc42e7…e2cdb38f to 0x52F5Ba…cd2b4de31000 USDT From 0xf2CbcB…9803e9AB to 0xAa78CF…2A6E18F8100 USDC From 0x0595DB…D01672F9 to 0x8FE679…fae926F71.5e-8 ERC20 From 0xbeE760…696D7750 to 0xD55401…B90Ea99e3.0851168522469576 ETH From 0xd76912…9943C49c to 0x531604…692B086d1.3 ETH From 0x9e6e95…b2A5C1ae to 0xCa8A38…307887C7555460 USDT From 0x86DAfF…A3035DC8 to 0x203579…E33BC2A86480 USDC From 0x3D8a9E…D225ad06 to 0xf4b030…E81776FF6.656338033437645 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x5E7910…8beC7C8d to 0x2e6bc8…0ffC7a83418 USDT From 0xe108Fe…1250d935 to 0xD04B06…29D7223F0.1 ETH From 0xA674a2…bD7eF0Bf to 0x7Fd6C2…EDA87F1d0.5 ETH From 0x970524…8eC85D5B to 0x018E09…1b01E83810 USDT From 0xEc7F2d…a4156897 to 0x66186C…860ec024100 USDT From 0xaC2Aa2…9cF8dF73 to 0x139fEc…2251DE0f100 USDT From 0x19391f…433b3d2e to 0x11beD2…FBeEAdf032.277 ETH From 0x5A278b…d70Ad1ea to 0x7bA782…B7eCeA9e2.9732e-8 ERC20 From 0xB2c699…aDB89043 to 0x8e8B15…50762227279 DAI From 0x8c93cB…F62E58F6 to 0x0ef84F…7e325a120.03 ETH From 0x63C5e5…94F73e7E to 0xC2b128…2899B85D1099990 USDT From 0xb55ee7…04380103 to 0xd1943e…C0662A620.004983752437928218 ETH From 0x7a14ff…3b12FC39 to 0x224397…F2ECc004107.5 USDT From 0x151470…0a8EB1f3 to 0xb93302…AD40fbC8159395 USDT From 0xa982F7…bA28a51f to 0x4206a4…1C95Da35724910.740161 USDC From 0xFd653A…24b30156 to 0x330001…7F246BE727 USDT From 0x022590…B436dD93 to 0x7D53D1…6CfcA293100 USDC From 0x6EA260…D44EEBe4 to 0xeD6c65…9E48BB7610000 USDC From 0x256A58…62D79250 to 0x567B39…Aeb8e182100453.00023 USDT From 0x83a370…51bd8622 to 0x017211…32CBE0991e-10 ERC20	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00028864582471277 eth 0.00028864582471277 ETH
0xe02654…e17828d5	23412640	Sun, Sep 21, 2025 4:33 PM	0x6860c4…Cb7FdF8D	From 0x01A721…211a5db3 to 0x10aD63…2BEa05dA0.1 ETH From 0xa9163f…2e19BdD8 to 0xf63E47…7D565C8145001 USDT From 0xC5573a…f5159f88 to 0x17cb82…F80fee800.75 ETH From 0x1B312C…9B506caE to 0x789A82…3AD85c8E50000.030089 USDC From 0xd0D7AD…16382950 to 0x3Fd6aE…cA4DB170140000 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B021555.880517 USDT From 0xAe368d…4eA2B201 to 0xe8a12b…e351540F0.05597273 ETH From 0x01F1Fd…6aEf9DD9 to 0x0022E7…89cF2Fb20.01380488 ETH From 0x447115…4DCBcD80 to 0x4b4EE9…2604B93A30273.074732 USDC From 0xf7b8a7…6Aee024b to 0xF0C02D…d1769Bf52000000 DAI From 0x315A8a…718a43f6 to 0x9D0352…1e8D48351 USDT From 0xb11164…76e60572 to 0x35D68E…1009D9aD44000 USDT From 0xD38177…7c083211 to 0x627D98…3373f63610 USDC From 0x4Abff4…D33B5F9B to 0x486773…8A2409eE80000 USDT From 0x972752…56D20d3C to 0xD586f1…2bD11988100 USDC From 0x0459dD…2fCA6102 to 0x57089d…7420d2dA5.0012682301e-8 ERC20 From 0x39a5E6…f8253798 to 0x3eaf13…9863d1db0.4481823 ERC20 From 0x140D5B…F43AF321 to 0x31B64a…3F72873c100 USDT From 0xab3581…26e2073A to 0x479156…DeCC638010 USDC From 0x8825Cf…d4d74d03 to 0x08303f…473E22C30.055792004339271555 ETH From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e28835 USDT From 0x5a54df…36818BdE to 0xcB68F0…a41417F40.01120643 ETH From 0x05E46e…cc33A3c3 to 0xD13AE3…6Ff566994 ETH From 0x9c3F5f…c9A999d8 to 0x739cF2…4fE954B940000 USDT From 0xCc42e7…e2cdb38f to 0x52F5Ba…cd2b4de31000 USDT From 0xa09160…8dd26Dfd to 0x4A8b79…020820951235.95 USDT From 0xA6dAbe…5aA02154 to 0x130fEB…33D97C091000 USDT From 0x40A5D6…163B30F4 to 0x8C7800…5997ee50100 USDT From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B5.99877653 ETH From 0x356Ca5…6A8080D7 to 0x3030d8…350CB58D200000 USDT From 0xeA396e…f95Ac485 to 0x0E7DA1…ee9da06B7.9e-8 ERC20 From 0xB51559…C31A5E22 to 0x71eC99…A8D25D6310 USDC From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.03361547 ETH From 0x8e3118…090ad49b to 0xB181F6…F25371Ef0.004015278995395957 ETH From 0x2b87D2…1CB61ec5 to 0xf28822…1C8d12bD11988.011988 USDT From 0x3b6d2F…7cb67996 to 0x3108c9…db87F3Eb3000 USDT From 0xe9E5Ee…42936f2a to 0xb0bEDA…3E2eBf084090 USDT From 0xAfF091…B1225053 to 0x1864Df…50F7652D150000 USDC From 0xf30A83…8e2DecEd to 0x71A9fc…e8B444701 USDT From 0xf71017…2BC6E86a to 0xA4391f…10634E4560000.931252 USDC From 0xf5304E…A2EcA94A to 0x56cAfA…95d30e6716000 USDT From 0x068E9F…3ECcA2eD to 0xD5EE58…2d9f08fd16.888795 USDC From 0x039BBe…35C20F34 to 0x0e90c7…f01E96A182929 USDT From 0xF15283…0A5b8737 to 0xCE4d88…54b84F2A55 USDT From 0x473e08…c8Fce9d7 to 0x89C761…B09AadB11000 USDT From 0x69fbAD…132AE0dB to 0x1f1EFa…1c0eE6860.1 ETH From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39367.19888181060666 ETH From 0x12ACe9…0Fd52dC6 to 0xe47dda…1D5788e02.036161737e-9 ERC20 From 0x084009…83BDF723 to 0xD7fDDA…9Fb660130.04466881 ETH From 0x935129…5dAa99B8 to 0x552eF0…B0403784100 USDC From 0xc45a29…1CCAe7fd to 0x2500FD…0a6662F01000 USDT From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.008825943489240672 ETH From 0x692eBC…508411e3 to 0xef861B…4A514DBb100 USDT From 0x5004b9…be81FAcd to 0x6F4c53…F6E03E117628.1 USDT From 0xBEAB5D…f63a6C38 to 0xB080D1…aA085CeF100 USDT From 0xEF37a3…121bCf9C to 0x328F42…81d0b7Cd17000 USDT From 0xe99d9C…b297e45C to 0x2b5033…6e66975e400 USDT From 0x520f64…0a5Da38c to 0x8425bD…61F09a7D17029.3863659264 ERC20 From 0x901C7C…71589bf0 to 0x4a71BE…A29C06220.001054187734 ETH From 0x5f94d5…16d90fC4 to 0x85703e…4b4b6d6D60928.939345 USDT From 0xD3B1A8…99EaEFCE to 0x16116C…CabB13b4199996 USDT From 0xFfDB8b…F5d207C9 to 0x8a355f…E2fAB2B0154118.512585 USDT From 0x17d4d4…0157580b to 0xD5278d…7DD777b49.8145 ETH From 0x6f271a…3B5c471D to 0x968aFB…6841b6E01000 USDT From 0xCAb6EA…8a2B8620 to 0x0AF69F…300A375D5.8 ETH From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec579.420579 USDT From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c1000 USDT From 0xbFa3d4…b4e06Aae to 0xF7B2C7…61ee024B2000000 DAI From 0xf77829…6309fC90 to 0x7A7428…Eb623cA20.1 ETH From 0xD4F8aB…77Aa8D9E to 0xFdD765…089f912110000 USDT From 0x19391f…433b3d2e to 0x11beD2…FBeEAdf032.277 ETH From 0x1E907f…5E0439Ae to 0x30CC76…C8114115136.35 USDT From 0xF4e4B9…ad0e18F0 to 0x0b5D0A…7334a907611.07912 USDC From 0x379bF7…9Ad18027 to 0x2ceb07…8C8EB5162000 USDT From 0x086F98…Fd60dE2F to 0xb8330C…14BdE56998884 USDT From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3332140.95 USDC From 0xeA796E…16619a85 to 0x63D078…FaB1ab22100.712759 USDT From 0xa4e6aB…63124f36 to 0x3A25aD…3099a0d220000 USDT From 0x9Aa521…4441ACa8 to 0x5F89B9…50892c141000 USDT From 0x4AbfEA…90e95B4c to 0x1C96eA…E03AE66910000 USDT From 0x5D26C6…16B18ebf to 0xbC9ee0…973474e41 ETH From 0x7C18b0…40c652aC to 0xD80EA4…894185137.827807569400766 ETH From 0xDeA8A6…AaBc67d8 to 0x296d23…AbB4f2580.007 ETH From 0x9493B1…4f4f389C to 0xf86eDF…C6738D9D1000 USDT From 0x1Ca684…AA7a72eF to 0xaA2Ec4…c14C1d21100 USDT From 0x6B5Bf7…5C0F4dfC to 0x5c3Bfe…Ee76e621100 USDT From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A20.245 ETH From 0xaCaD39…3Fb64d1A to 0x83A457…D42819F710 USDC From 0x974D4F…7d713862 to 0x6bCcE9…7df9025a100 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417027900 USDT From 0xE868fF…2C33F6B6 to 0x88BFfc…67178F5D1 USDC From 0x8e8aFe…d6762227 to 0x2b050B…0977e50B0.00212 ETH From 0x286910…5114d9A4 to 0x8634fb…e38660E8100 USDT From 0x0E9bbe…0C1e96A1 to 0x081060…ADf49f0282929 USDT From 0x2A2D07…C10F4F2c to 0x55cEEF…953f39658e-8 ERC20 From 0xFFb500…544377CB to 0x464D09…3146eF3f58.285206 USDT From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E300000.0008 USDC From 0x256d24…3Db88eb6 to 0x91845b…A0963a7b0.1 ETH From 0x07ce89…9D4350D3 to 0xccF4bc…E05Cf65210000 USDT From 0xC9bf49…802bE011 to 0x2196A4…91c961F2671.1409 USDT From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d25000 USDC From 0xb55ee7…04380103 to 0xd1943e…C0662A621500 USDT From 0x711Ff3…31cDA426 to 0xc777d8…AF2a24F3500000.00001 USDT From 0x00Bb4C…f8a24504 to 0xDB734a…ef701A0F1 ETH From 0x0BE58f…28790a57 to 0xFFd89B…96677D14100 USDC From 0x3E671B…1B4C54EF to 0xd6855D…1743613f10000 USDC From 0xd5a2E0…DD29e1e6 to 0x9c3bd5…771091491 ETH From 0x1eB218…1A8cB43b to 0x6abED7…70113C5945000 USDC From 0x4CBdc8…95f434C1 to 0x5F945F…a0d90fc410000 USDC From 0x022590…B436dD93 to 0x7D53D1…6CfcA293100 USDC From 0x0b4C84…AaF046e2 to 0x032047…c33AE84F1 ETH From 0xCaeFf3…7f809Fb0 to 0x0Bede8…0d790A5762000.229233 USDC From 0x0dfcA0…caC46835 to 0xa2Ed6e…eCC548196e-10 ERC20 From 0x35b63d…6C84CdE7 to 0x3c2921…Fa23297E50 USDT From 0x4EddaA…ac36eB25 to 0x3B8730…448d8B6D20 ETH From 0x99a7bA…43e9b878 to 0x9C2A19…5F1984924.103 ERC20 From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.006856801582888753 ETH From 0x957e85…893aB4a2 to 0xF1A256…45052E4f315.9 USDT From 0x7495FA…d2468386 to 0xE65108…01Be42961000 USDT From 0x4569c9…7878f053 to 0x890735…d9cf5852200 ERC20 From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0x6850F2…35e9693F to 0xfD7cd5…d2003b4e10 USDC From 0x2D610E…1E719Bc2 to 0xDc9aa7…654701F12.6e-8 ERC20 From 0xb7EdF8…DA833B4a to 0x5078Fa…2f39e80c100 USDT From 0xe5dE80…4579C842 to 0xa8711b…867FDa2B1.5e-9 ERC20 From 0x258823…CB587B9a to 0xC960EA…0312c3800.02340375262456369 ETH From 0x1b08A7…43Dd24ae to 0x74d120…8ddF115B1000 USDC From 0x24f683…b4D2901d to 0x56F575…9cBd350598888 USDT From 0xdCf1F6…3E2BfF97 to 0xE8Eb53…3E273d4c10000 USDT From 0xC6F967…637A0567 to 0xA4C323…e6885fea26943.056943 USDT From 0x0595DB…D01672F9 to 0x8FE679…fae926F71.5e-8 ERC20 From 0xF81769…Cd0A4007 to 0x700bA6…c979241A907.93353 USDT From 0x0A0954…6A1A5AB5 to 0xb71d80…Ce7C88c10.6457 ETH From 0x055FdC…Fa5f5Ae5 to 0x2CdD89…56084DD70.12211098363570158 ETH From 0xbeE760…696D7750 to 0xD55401…B90Ea99e3.0851168522469576 ETH From 0x8a86Ed…E29dAfe9 to 0x8E2E5c…6AEA20Da0.05499869 ETH From 0x5289cC…B24099Ea to 0x02037B…D6b7D87d1000 USDT From 0xAB2c62…31706412 to 0x39DFa1…88e7eD4e9.8027e-8 ERC20 From 0x44F435…4d034284 to 0x8C59b8…ea10a6Ca23493.999675 USDC From 0x151470…0a8EB1f3 to 0xb93302…AD40fbC8159395 USDT From 0xFeD119…fA05353B to 0x303D17…FBfb82300.1 ETH From 0x468537…aAEdbE0A to 0x9a6b18…bA8C805D0.00112 ETH From 0x680a16…3C91a71C to 0x6626b5…ad9F583f0.1163839 ETH From 0xe108Fe…1250d935 to 0xD04B06…29D7223F0.1 ETH From 0x6ab3f0…a9113c59 to 0x5B5C87…5EE3BF9510 USDC From 0x6D5b47…0B7025E5 to 0xfFd940…aCE954973e-8 ERC20 From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDC From 0x945982…83131D1c to 0x116A93…9d17e8AF1000 USDC From 0xE5F868…dAF752AD to 0xD82c92…CDB371b77 ETH From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52227195.167545 USDT From 0x4B8e43…634A4a2e to 0xf265FE…a2Bbd2Ec10 USDC From 0xaC2Aa2…9cF8dF73 to 0x139fEc…2251DE0f100 USDT From 0x80E70d…a49402aC to 0xf06184…16F57D6C0.1 ETH From 0xb120F1…b0ea22b9 to 0x9eCbe7…Ff558dB52.999085809130972 ETH	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00021171968481879 eth 0.00021171968481879 ETH
0x468385…9519b722	23411112	Sun, Sep 21, 2025 11:25 AM	0x6860c4…Cb7FdF8D	From 0x3D8d23…b6E09246 to 0x410b14…C8a3b21b1975 USDT From 0x2641cA…bD2D23e1 to 0x39F1Ef…7Cc7aB5310 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F1184.68 USDT From 0x61289C…225C72Bd to 0xD9a32F…50c45d0A1150 USDT From 0xe1df19…402f3E59 to 0x79aB7D…a79746C03037.617261 ERC20 From 0xd97551…15a120C2 to 0x8aEd97…eE3366c91 ETH From 0x39e1C5…851AD118 to 0xEA245A…9d63e1e81000 USDT From 0xC14814…D0d9e62D to 0xAE01D4…F0B0c8F5400 USDT From 0x299Dae…23519B5d to 0x69487F…a79536772295 USDC From 0x8d8F59…C169c360 to 0xBED716…02e0477E0.05745988105375576 ERC20 From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F12 ETH From 0x68D285…06cd94c1 to 0xE3B089…DD8322bb4.044740831547141 ETH From 0xf73444…19211B0A to 0x7EF1B3…ABB7717F1000 USDT From 0xf30A83…8e2DecEd to 0x71A9fc…e8B444701 USDT From 0xA5dD87…e05fAA7E to 0x69474b…3F262f951135 USDT From 0xa1184C…6Db53A6A to 0xec91a3…35D70C6A100 USDT From 0xaDe09b…54DFf282 to 0xd70Be3…ca0fEEe5819.28 USDT From 0x9B2B3A…012503CF to 0x3e6798…AE0E81E7128.729245 USDT From 0x300907…28e38eC8 to 0x79a3C3…ACA16f4514513 USDT From 0x74EafC…64b5C99B to 0xFeB2DE…59b39dED37706 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e38579.00761754814 ERC20 From 0x0098E0…1A373130 to 0x3b5B55…fc22Aea680144.59103 USDC From 0xCc42e7…e2cdb38f to 0x52F5Ba…cd2b4de31000 USDT From 0x3A605b…EFEEC6AE to 0x6e6e07…15c44dB12000 USDT From 0x45051c…4190b587 to 0x63A794…aC89149C0.001110943306102442 ERC20 From 0xE3F12D…B1361511 to 0xEB8468…aE231d5B10000 USDT From 0xC3Ff94…9a16F801 to 0x500253…aa4eAcfB48000 USDT From 0x2641cA…bD2D23e1 to 0x39F1Ef…7Cc7aB5310 USDC From 0x8E1981…01065379 to 0x52BB97…3800e11B1344.753813 USDC From 0x955eeA…5aE4079D to 0x31569a…1CE1b955741 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e98027 USDC From 0x5e5914…Bc155C6a to 0xE59905…260f6De92030 USDC From 0x856aA2…5E237020 to 0x04561a…23FDabA6586.7 USDT From 0xE55B20…2a5c7592 to 0x730465…cbE672291 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD0Ba81…B49e3f34 to 0x27e054…45F1ce3A0.1792138130567564 ETH From 0x32f253…fA646aF9 to 0x9B3992…1E4aD2B91 ETH From 0x590984…2e1C4623 to 0xf0FE28…7f3B11737.499895873869537 ETH From 0x014aa8…Cf077b5f to 0xBA1B83…307C985a1400 USDT From 0x98898A…6642a690 to 0x198f69…dF34C82427500 USDC From 0x4Abff4…D33B5F9B to 0x486773…8A2409eE80000 USDT From 0xe9ea58…19b96ed5 to 0x7904e7…08cb4D5D500 USDT From 0xE3bea1…218322Bb to 0xc3C006…5d67780025.230742927892326 ETH From 0x93FE98…40409be9 to 0x3482cF…D40A8500100096.84298 USDT From 0x81DF7e…0d9bb665 to 0xfF913D…3bACDCF20.07836234 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xCB7041…C25c2033 to 0x833fD6…51f238F00.001110943306102442 ERC20 From 0x52A4FE…039704aF to 0xca8650…E3bf87c71.8299e-7 ERC20 From 0xCB1d71…D89335c0 to 0x776ECB…8944591D10 USDC From 0x170EEb…87fBF03d to 0x3650eF…17bAb5b818 ERC20 From 0x379bF7…9Ad18027 to 0x2ceb07…8C8EB5162000 USDT From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352200000 USDT From 0x7eb9d1…5Ab35E3E to 0x4B23e7…B645F98d1028.98100846 ERC20 From 0xd0D7AD…16382950 to 0x3Fd6aE…cA4DB170140000 USDT From 0x978c6E…c0B16714 to 0xD0D6b4…EFb209a20.1 ETH From 0x1eB218…1A8cB43b to 0x6abED7…70113C5945000 USDC From 0x31257b…f9278665 to 0x3650eF…17bAb5b818 ERC20 From 0x3d569D…8771D9Ed to 0xdd9904…121df1A110 USDC From 0x533d7D…BA3c508F to 0x4C29ab…96771303100 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0x0459dD…2fCA6102 to 0x570515…fF90D2dA50012.682301 USDC From 0x6AdA38…6Ee9ee92 to 0x90F514…140Ff2B81.7962634841027814 ETH From 0x656f35…10EcC9Db to 0x4Cb5f7…9327C4885500 USDC From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed26.609979 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x6EB328…4Ba1e12C to 0xaEe4cE…9B2256AB6700 USDT From 0x937EC9…3E7A1B2b to 0x77F7E9…0B76466917578.18 USDT From 0x523EC0…731Fdb6A to 0xE3B089…DD8322bb4.03059962889376 ETH From 0xA9796E…c747248f to 0x40F0A1…365AD5d85 USDC From 0xA1E563…e672A28E to 0xBbc8dC…9cAc1Cc915000 USDT From 0xFCe58C…9D262d0b to 0x19e2Fe…589A6A7f1000 USDT From 0x61fB03…943A5fEF to 0xC16f7D…fb6f995510300 USDT From 0xf73444…19211B0A to 0x7EF1B3…ABB7717F1000 USDT From 0x286910…5114d9A4 to 0x8634fb…e38660E8100 USDT From 0x8BBe54…b8936926 to 0x74d01e…bC0166310.000007 ERC20 From 0x6403aA…1F34b06F to 0xE3B089…DD8322bb4.042051662070148 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a150000 USDT From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4214935.582138 USDC From 0x89a0E8…7c2b1d3f to 0x0d7a7B…110b50Ab492 USDT From 0xa5E13f…F864C38d to 0x7cffFA…32E3B3b753489.140722 USDT From 0xA9796E…c747248f to 0x40F0A1…365AD5d85 USDC From 0x38C9d2…7E43b694 to 0xB7bcBA…8f27793640000 USDT From 0x58a4D6…2d2A0F55 to 0x2E883B…6101bF9745.1507 USDT From 0xBf63b3…9B254a56 to 0x74d01e…bC01663120121.1728452713 ERC20 From 0x35b63d…6C84CdE7 to 0x3C228F…5c23297e50 USDT From 0xe1df19…402f3E59 to 0xd9846d…Fd51CEfc6075.234522 ERC20 From 0x7D9407…3b49946E to 0x40637D…d5FB0B1A0.000143441975538554 ETH From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91850 USDC From 0x8BBe54…b8936926 to 0x74d01e…bC01663120000.22619227879 ERC20 From 0x38C9d2…7E43b694 to 0x63d120…f82F709a1400 USDT From 0x56C256…4DD30E67 to 0x48f52e…dA48F1f47000 USDT From 0xBEAB5D…f63a6C38 to 0xB080D1…aA085CeF100 USDT From 0x66B2F7…b495C3db to 0x37BE23…2F7CF2eA0.847 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD44000 USDT From 0xf59362…3A888982 to 0xb14845…70AaddE60 ERC20 From 0x447115…4DCBcD80 to 0x4b4EE9…2604B93A30273.074732 USDC From 0x78c004…4F624D16 to 0xdECa73…89aBBd67199.76 USDC From 0xC04910…87080FdE to 0xc8c425…76634c123000 USDT From 0x61b615…A92db4a8 to 0x3BE691…B500f6EA0.0021 ETH From 0x013662…a1E8741B to 0x805Ee1…65EcCC4010 USDC From 0xdF5972…0eBb0c90 to 0x6fd87d…735480D31000 USDT From 0x662DD6…376005e4 to 0x28E889…e1179c7913000 ERC20 From 0x957e85…893aB4a2 to 0xf40D62…65b46fE05436.74 USDT From 0xB74e35…499cfcaE to 0x37645a…39503b991 USDT From 0x709aD4…D9c988f0 to 0xBAaaE0…CEc3DDc92 ETH From 0x64b37e…a28d987F to 0xe431e9…EE05B62521000 USDT From 0x6d61DA…F9FA3Fb9 to 0xc75603…9Cd653B724975.024975 USDT From 0x57bdF0…32Ae74Ef to 0x5D7445…F88bC93e2355.109175 USDC From 0x29d670…Fb1Cf044 to 0x3254Db…797C685B0.001532404591128 ETH From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06910000 USDT From 0x155C80…51AE357c to 0x3065cA…673592d72349.73864 USDT From 0x63a936…Ff89149c to 0xCb7E99…585C20330.001110943306102442 ERC20 From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720682.22 USDT From 0x469CDC…9C085419 to 0xE3B089…DD8322bb4.0381688692960696 ETH From 0xD38890…89b36e57 to 0x0Cc0b8…8A89B7150.01652245688895331 ETH From 0x8B7799…ac09c137 to 0x5c341D…463A0323500000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x946Df7…3d6C4ddb to 0xC37F89…Dd2F5ce03.38 USDT From 0xeb26D7…ab4921D5 to 0x93fAc6…C77B38a01000 USDC From 0xBd4655…239aAcD9 to 0xC826d1…B1e26ab5500000.001538 USDC From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b20.51953276416189 ETH From 0x8EB632…14E5b397 to 0x79B519…a36e0afa699.451379 USDT From 0x39Fd12…785B2670 to 0xBCCc5E…E1C7a383480 USDT From 0x5E7910…8beC7C8d to 0x2CCc82…AC6DbfCd10 USDT From 0xa09160…8dd26Dfd to 0xDD6B05…Dca904F53422.39567 USDC From 0x61a48b…83Df0D41 to 0xddD099…827D91Ea1000 USDT From 0xD4F8aB…77Aa8D9E to 0xFdD765…089f912110000 USDT From 0xD3B1A8…99EaEFCE to 0x16116C…CabB13b4199996 USDT From 0x0459dD…2fCA6102 to 0x570515…fF90D2dA49966.693932 USDT From 0xcC0d09…f7dd1991 to 0x862Ba8…5642397925000 USDC From 0xe3597F…b16A1586 to 0xbB8F32…bDD70Da9150 USDT From 0x83D108…b680F3Cd to 0xee6155…2fe89D392.5 ETH From 0x3aD2Ab…916Dd251 to 0x24F6bf…a7D2901D100 USDC From 0xE476CF…5Affca90 to 0xD6b4Cb…9AE94Cd168000 USDT From 0x5fc064…e20F5aBd to 0xB1f40e…7C1c1027900000 USDC From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661863 ETH From 0x0f5C10…19ea1477 to 0x9a796a…5F9b85231362.894334 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B2210 USDT From 0x7b672d…fF0A2224 to 0x599bC6…E4Eb00EE0.075 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xAd0491…83f4452E to 0x93F89A…87409be9100096.84298 USDT From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720682.22 USDT From 0x74de5d…94016631 to 0xf5f77D…DF975C40603.635185358139 ERC20 From 0x523EC0…731Fdb6A to 0xE3B089…DD8322bb4.03059962889376 ETH From 0x6Cae28…84C0C24E to 0x402653…71661aeC38579.00761754814 ERC20 From 0xA96a11…E57E09c1 to 0xB8D61C…e68e79bc2972.517666 USDT From 0x6ab3f0…a9113c59 to 0x5B5C87…5EE3BF9510 USDC From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x4Fe93e…3919E003 to 0x9BBD7f…07f0733938579.00761754814 ERC20 From 0xcc5B08…2745fD28 to 0x4a6C7d…72BE0Ae010202.460817353596 ERC20 From 0xecD0Db…56c67920 to 0xd3e074…07210413100000 USDT From 0x673fFf…B0aB5A94 to 0x5F941f…f9E4263a900000 USDC From 0xC04910…87080FdE to 0xc8c425…76634c125000 USDT From 0xB1f2B7…6A1c1027 to 0x700D5f…f0Bb15491000000 USDC From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x1bEf3f…e616Fc35 to 0xdEAAcB…751889E7200 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.004493106901288966 ERC20 From 0x8825Cf…d4d74d03 to 0x08303f…473E22C30.055792004339271555 ETH From 0x1c4216…dF74Ae17 to 0x49959c…A363433A10 USDT From 0xf63a52…84565C81 to 0x716dc3…7d516d7644999 USDT From 0x7f7BFC…9D1c02E5 to 0x881047…F79f1E6e568672.33028 ERC20 From 0x240F89…e765A488 to 0xb52aa2…dd53058c8.49 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf59362…3A888982 to 0x5C3500…89EAe9BF0 ERC20 From 0xE82925…caD8C678 to 0x0C81A2…43517Bb7300 USDC From 0x5cAc7a…CCCd8807 to 0x7a8e70…CF558c24100 USDT From 0x9c4bF2…f3927455 to 0x48D60E…19eBd0Db2.9498377222743652 ETH From 0x81DF7e…0d9bb665 to 0x0F6AC8…CA9cA2850.06268987 ETH From 0xdCE116…53aE2D34 to 0x2D27A0…3AA91C5d100 USDC From 0xF3C4Ea…EE339118 to 0xAea667…c2b07e421000 USDC From 0xe9E5Ee…42936f2a to 0xb0bEDA…3E2eBf084090 USDT From 0x857eca…884b6d6d to 0x5F0AcB…B3aCd02d10 USDT From 0xE7cb55…e4e9564C to 0x98Bf79…Dc86019E5 ETH From 0x3D3eb9…066Fb7d1 to 0xAb9F47…740219E6165815.093283 USDC From 0xA9796E…c747248f to 0x40F904…c25Ad5d85 USDC	0x7eb275…08f36467	0 eth 0 ETH	0.000160165499201023 eth 0.000160165499201023 ETH
0x00ca8a…600df029	23411095	Sun, Sep 21, 2025 11:22 AM	0x6860c4…Cb7FdF8D	From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4214935.582138 USDC From 0x673fFf…B0aB5A94 to 0x5F941f…f9E4263a900000 USDC From 0xa1184C…6Db53A6A to 0xec91a3…35D70C6A100 USDT From 0xd97551…15a120C2 to 0x8aEd97…eE3366c91 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e98027 USDC From 0xeb26D7…ab4921D5 to 0x93fAc6…C77B38a01000 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000 USDC From 0x52A4FE…039704aF to 0xcA8D51…53cD07C71.8299e-7 ERC20 From 0xb11164…76e60572 to 0x35D68E…1009D9aD44000 USDT From 0x590984…2e1C4623 to 0xf0FE28…7f3B11737.499895873869537 ETH From 0x58c9E5…E7607AfD to 0x88886b…fC58F946113.72442596985722 ERC20 From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661863 ETH From 0xCc42e7…e2cdb38f to 0x52F5Ba…cd2b4de31000 USDT From 0x240F89…e765A488 to 0xb52aa2…dd53058c8.49 ETH From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F12 ETH From 0x0459dD…2fCA6102 to 0x570515…fF90D2dA50012.682301 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD4F8aB…77Aa8D9E to 0xFdD765…089f912110000 USDT From 0x9c4bF2…f3927455 to 0x48D60E…19eBd0Db2.9498377222743652 ETH From 0x93FE98…40409be9 to 0x3482cF…D40A8500100096.84298 USDT From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed26.609979 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352200000 USDT From 0xf73444…19211B0A to 0x7EF1B3…ABB7717F10 USDT From 0x286910…5114d9A4 to 0x8634fb…e38660E8100 USDT From 0x1CA367…D58CEa10 to 0x8cf919…31c0DA5B3.0075e-7 ERC20 From 0x6EB328…4Ba1e12C to 0xaEe4cE…9B2256AB6700 USDT From 0x74EafC…64b5C99B to 0xFeB2DE…59b39dED37706 USDT From 0x8B7799…ac09c137 to 0x5c341D…463A0323500000 USDT From 0x6ab3f0…a9113c59 to 0x5B5C87…5EE3BF9510 USDC From 0x32f253…fA646aF9 to 0x9B3992…1E4aD2B91 ETH From 0x1eB218…1A8cB43b to 0x6abED7…70113C5945000 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a150000 USDT From 0x61a48b…83Df0D41 to 0xddD099…827D91Ea1000 USDT From 0x0459dD…2fCA6102 to 0x570515…fF90D2dA49966.693932 USDT	0x1b88aA…2EbA0144	0 eth 0 ETH	0.000039095476136155 eth 0.000039095476136155 ETH
0x3d42f3…de6f191c	23410896	Sun, Sep 21, 2025 10:42 AM	0x6860c4…Cb7FdF8D	From 0xA1c31C…9cF8Dd33 to 0xBce657…A61dFfa80.1 ETH From 0xBaE692…6F9baecd to 0xA04850…21620AFA99997 USDT From 0x61a48b…83Df0D41 to 0xddD099…827D91Ea1000 USDT From 0xba8BC9…B8c5FfC5 to 0xBef5e1…8baC70860.17963616726949902 ETH From 0x10f8aa…7e29Eb8e to 0x74d01e…bC016631127916.88532443225 ERC20 From 0x13aE40…3A24C67a to 0xF9BEE9…F3f65f95100000 USDC From 0xAaCd2B…F511f307 to 0x2E08ac…cF4Bfe252.23 ETH From 0x588f03…3bE6fD6F to 0xB98c14…F2654EbF79051 USDT From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592364.25183 USDC From 0x6aC81d…47e05767 to 0x2907C2…48CDd6a3245 USDC From 0xFFD208…D1D57244 to 0x6794bf…cb9481f114.201 USDT From 0x303082…547288b2 to 0x2C1a7C…d053357c64623 USDT From 0x45CB8f…25f80ECe to 0x27D08A…27cb5D122100 USDC From 0x502f59…ef0058E8 to 0x3BA0fc…E5cBC7Eb0.01 ETH From 0xd97551…15a120C2 to 0x8aEd97…eE3366c91 ETH From 0x1D27aD…5454cDC0 to 0x88886b…fC58F94614994.13635941418 ERC20 From 0x81BA2f…15840337 to 0x426fb4…70E21FD23.33 ETH From 0xa866BF…e28fFa82 to 0x428996…413BF8440.22003055 ETH From 0x32f253…fA646aF9 to 0x9B3c27…d44Ad2B91 ETH From 0x444e46…3b2a9c5E to 0xe3baf9…365937880.01 ETH From 0xcb428B…C948FcC3 to 0x6B3eD8…0f5b035774.83069290864782 ETH From 0x1CCb91…75f77D14 to 0xf3149A…b5D7a758530 USDT From 0xdf01Bb…3D62EdFB to 0x199253…86a02fAe1000 USDC From 0xf5982F…158F66d3 to 0x373B30…5c0Ac81B2000 USDC From 0x24f683…b4D2901d to 0x3aD363…A46dd25113100 USDC From 0xfc9DF7…edD346e6 to 0x6De515…9Bc2A1aD16 ETH From 0x5f94d5…16d90fC4 to 0x6abED7…70113C5914000 USDC From 0x63e4F7…25e68F08 to 0xeB6697…389B5Ba810 ETH From 0xeb26D7…ab4921D5 to 0x93fAc6…C77B38a01000 USDC From 0x33a476…aee5F323 to 0xaabb76…cE61809b1 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee14994.13635941418 ERC20 From 0x7627D0…9Be95817 to 0x573370…30Ac2B12100 USDT From 0xbfC184…a48FFA17 to 0x3dB109…4E05e2B92097.902097 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.001041955613439724 ERC20 From 0xDeA8A6…AaBc67d8 to 0x79b1Ee…e13018580.007 ETH From 0x03918b…87537Deb to 0x78cc25…4997613c0.06403245494824839 ETH From 0x9b14A3…334DE00A to 0x81b5a7…8784033715.4236 ETH From 0x032Ef7…D0ee2513 to 0x759B8c…2a8dDB2c0.01 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a926.90552026564914 ERC20 From 0xe5744a…7fD0092b to 0x3cDAB6…91e27B6a199.8002 USDT From 0xD4F8aB…77Aa8D9E to 0xFdD765…089f912110000 USDT From 0x24f0a6…A72B1fcA to 0x3B608c…bc3bC72624000 USDC From 0x4a8848…07C4D8fb to 0x44c77f…EFA457E65 USDC From 0x626D00…7Dc8fAA1 to 0x2b6fB8…824C752d14091.530434 USDT From 0x3aA823…Ad546483 to 0xB30837…26c7028D26.90552026564914 ERC20 From 0xa38502…a194E497 to 0xeB03ef…799C48C70.024926115594209285 ETH From 0x57f6ca…692107E0 to 0xa52678…177eE974900 USDT From 0x11f76b…2D287AE0 to 0x274865…bD0218901000 USDC From 0xEe1504…833e8F93 to 0xe7d443…7341dcD01 ETH From 0x0a13f0…6fFE7209 to 0x3650eF…17bAb5b818 ERC20 From 0xfd0519…1a53EFe2 to 0xc97417…5aFea68c0.1728479995356172 ETH From 0xb81546…629e33E4 to 0x42DA43…65F577A4217.167612 USDC From 0x1ffF5f…b4Aa816c to 0xf49d5A…a9a1c2142.85 ETH From 0x918476…0244c393 to 0x80Afcb…Df67CAA11547.93 USDC From 0x8B378e…264f2294 to 0x49F877…269CABb52000 USDC From 0xf71017…2BC6E86a to 0x88886b…fC58F94689926.533062 ERC20 From 0xA3D843…Bc80Fb6b to 0xB9517A…30732a8B99884.317656 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934238100 USDT From 0xCc42e7…e2cdb38f to 0x52F5Ba…cd2b4de31000 USDT From 0xFee96D…01275e53 to 0xaDb715…ec8077B8650400 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7.8211505302e-7 ERC20 From 0x18E50d…5dc24043 to 0xF4dEb3…Ff1ff41B2016 USDC From 0xd64e57…a846cd74 to 0xff4dfe…4a7e5DFB1000000 USDT From 0x68b591…05aCC0Ed to 0x146AeF…f1984bE20.17235381827791052 ETH From 0xa9163f…2e19BdD8 to 0xf63E47…7D565C81191000 USDC From 0xE383c8…BfEa7c46 to 0x6744a9…DcdFAcB525624.059340857242 ERC20 From 0x1eB218…1A8cB43b to 0x4C78Db…DbCEdba00.0001865384792298 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166313.0013165e-11 ERC20 From 0x7e6207…62f2DC04 to 0xca3e98…c3886161500 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xAF1BF4…938357c0 to 0x11Cbfe…d22032060.4516534347095638 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA8.792955526854742 ERC20 From 0x3aD2Ab…916Dd251 to 0x24F6bf…a7D2901D100 USDC From 0x2EEC67…a5Fe9CB5 to 0xeB03ef…799C48C7689772393.9820122 ERC20 From 0xD2D6E3…C233Cb35 to 0x29769b…e77951885.1178560864e-8 ERC20 From 0x1eB218…1A8cB43b to 0x6abED7…70113C5945000 USDC From 0x26fCb5…5586C427 to 0xAD5a03…10AD946F100 USDC From 0x4137e0…034c9c61 to 0x3D88dD…5925ad066.656362128577611 ETH From 0x51beC4…dF170d74 to 0xbF7E4f…021dD8A4100 USDT From 0x74de5d…94016631 to 0xd07eeA…a1f4bb30127916.88532443225 ERC20 From 0x56f4B5…0DBD3505 to 0x3aD363…A46dd25122000 USDC From 0x1fA6b7…7C3E9756 to 0x242032…Ee83a30210 USDT From 0x6FF19f…52804165 to 0x7896C4…6AF132D10.20803859647549103 ETH From 0xb1AD08…a8c46b1b to 0xB2e893…244B02cB0.01522 ETH From 0x8246f7…Cc58561a to 0x9Ee810…F5ca7c48300 USDC	0x1b88aA…2EbA0144	0 eth 0 ETH	0.00006812865602343 eth 0.00006812865602343 ETH
0x7a0a83…28dcb8f7	23244273	Fri, Aug 29, 2025 4:04 AM	0xF4CEB1…997B1646	From 0x5452e5…3F7B26D5 to 0x5304F3…57d5568110000 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a10000 USDT From 0xFA506f…6A310353 to 0x6AA17d…89B5Ef0b100 USDT From 0x3Cd9Ea…ff1FDdae to 0x7C8c4E…Ef8bB5Fa56161 USDT From 0xBfde21…B9b793b8 to 0x3ee537…5cd4690730000 USDT From 0x36F898…fE2f8AcD to 0x170728…14453F11100000 USDT From 0x4cc33E…0E04e2C7 to 0x13Be95…e065D37B100 USDT From 0x9dc76e…3e04c350 to 0x965469…a743bdF025932.483251 USDT From 0x861BC2…1201f3A4 to 0xA31f52…91cF9784100 USDT From 0x8fb88b…76f6E533 to 0xf109A1…894c0Cfc10 USDT From 0x360aB4…F8B2c26c to 0x41E611…6B98fC3438279.71 USDT From 0x145583…7CceDaD6 to 0xfedB19…099c82C2100 USDT From 0x0C203C…B1956154 to 0x2c36f1…a3C01B0627780 USDT From 0x393E20…bc139C31 to 0xa27870…3C1Ba75B142874.75 USDT From 0x75E222…70F73271 to 0x128620…812a0EAf28200 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450220000.049365 USDT From 0x0e3464…821903ec to 0xa25382…B6641af944411.563713 USDT From 0x83Ef39…e3278ff7 to 0x3cdc2a…501FdDae56161 USDT From 0x1e711E…7cB5370E to 0xFcdC82…e44A8686141000 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636240000 USDT From 0xc10740…13554792 to 0xa4E92B…900e964F1 USDT From 0x58758a…69b21FA8 to 0xD3A068…4A961B5360825.405224 USDT From 0xCB2357…b4A8a563 to 0xfc60Eb…B550AEf61000 USDT From 0xaf3322…64950dcD to 0xbDD898…09c8230710 USDT From 0x9B2B3A…012503CF to 0xAe1302…ECaF2334400198.10757 USDT From 0xCE5Eb8…7A489d2a to 0x85EC64…42B70e78100 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5200000 USDT From 0xaA1cF7…5ed31eDe to 0x24b882…F37c7644100 USDT From 0xF4bFB0…290E916e to 0x7679d2…09695ef610 USDT From 0x31F2Df…df40b55e to 0x1576ef…2AD0800E1000 USDT From 0x0cD765…D70A6d91 to 0xc9D274…22EaBBcb100 USDT From 0xc49b38…62E3E0B3 to 0x07ec90…6960d80F110880 USDT From 0x19CFC4…04300384 to 0xeD2A2D…766F5D4310 USDT From 0x89813A…b0a5473b to 0x34d2Ee…00c2102B100 USDT From 0x9022B8…9BFfBD9D to 0xeBd365…7A72F5761000 USDT From 0x4Ff723…a23d3014 to 0xE7b5D9…2F14fde23.5e-8 ERC20 From 0xa847e9…750CcAd4 to 0xD08441…D0f2251327000 USDT From 0xAFa4C1…b9e40F62 to 0x19Fa65…01bCDc031000 USDT From 0x6a8Ab3…854D901F to 0x974f36…39A30Df0100 USDT From 0x2F8460…84E920eF to 0x034EBa…41c9A10010000 USDT From 0x925bb1…99E0B3aF to 0x3D5E4d…5c9917c11 USDT From 0xf884A1…711fB760 to 0xF171D3…aBe7d4Ab10 USDT From 0x496432…e9fC39B8 to 0x4B5153…FF466f2b10000 USDT From 0xA979BA…bB41784B to 0xA21Ee6…E1a6612630000 USDT From 0x2d70A6…D95d7363 to 0xc7B52D…EAda3bbA32500 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51050375 USDT From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc525000 USDT From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487324993.640557 USDT From 0x3C3C08…262F5474 to 0x07635D…aC35c46954691.206701 USDT From 0xa2be9d…e99c3D9D to 0xcE7f91…2deD2E8710 USDC From 0x1B02FF…e3A7e88D to 0xe38704…1a41ac8110 USDT From 0xd4557F…052B2D25 to 0x1C9E49…703871cC50000 USDT From 0xC0c567…CE83b9DD to 0xF19Fd8…971c78992173280.00391 USDT From 0xd16010…36628369 to 0xf712D4…1c837B0B200000 USDT From 0xf04BD7…d2De8ce0 to 0xc534F0…3252bc7650000 USDT From 0x95477C…14cd8520 to 0xc2968e…6B3d6378138468.291695 USDT From 0x01b64e…A9A036c4 to 0x006B9c…7852104930000000 USDT From 0x963eA7…407d2213 to 0xc4d1e8…7d86aa7b100 USDT From 0x3539FB…FDdC74b8 to 0xC09306…2e3aD9Ce100 USDT From 0x2A7319…78318f1F to 0xAbB40C…F77282791000 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3521507.976638 USDT From 0x86BAD1…C1F7FabC to 0x360674…47B2c26c38279.71 USDT From 0x7d54c5…6eF18Cf7 to 0xe976F2…fe8953221000 USDT From 0x4CC4FF…35A93ec5 to 0x9D5e2F…97435dD11 USDT From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773100 USDT From 0x76EC73…97D59c5f to 0xc9765a…8A0601291000 USDT From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a335000 USDT From 0xC9270C…8A3bf4ad to 0x95447f…02CD8520138468.291685 USDT From 0xd47806…339E198b to 0x0f275B…693EA11D100 USDT From 0xfd56ef…79752e5a to 0x066eB7…C6f2f2c2100000 USDT From 0xD2aE23…21E96B5D to 0xd6B16d…7992e1eF100 USDC From 0x4151e7…e848c40c to 0x1f7170…7930F31095461.71 USDT From 0x340583…06714292 to 0xC5812B…0949aEB21000 USDT From 0xcF3A5c…82D03Ab4 to 0x165c5c…441DBF861000 USDT From 0x4c7547…11F82A05 to 0x3e7B73…6ce3a25010 USDT From 0x2De289…fA9cC5AE to 0x18419e…f9F0e794100 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x2BEB8B…f5cc6cF4 to 0xA35De6…25E68dE03.732976383022987 ETH From 0xa89Bf1…F6c45425 to 0x183274…B895c3421000 USDT From 0xFf56a6…2Ac5bBd2 to 0x9c1bF5…24441f5F50000 USDT From 0x4913Db…97EAa88d to 0x70481D…81e99dc010000 USDT From 0xAf56ed…F6d34D0C to 0x2E91d5…0c750c02200000.009511 USDC From 0xaA1cF7…5ed31eDe to 0x8Cfa42…de53A88C10 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0xb13357…99cAC1e0 to 0xfd4E86…a59A2CD54.5662141643284 ETH From 0x5AAB58…2CBfeC9e to 0x761410…BDe4045e43500 USDT From 0x74d149…46C11612 to 0x38D74E…4297Ed84100 USDT From 0xF52CC3…7f64eFc1 to 0x27D43F…e8c8d2B450000 USDT From 0x99F281…faeEC65e to 0x077abF…41e080131000 USDT From 0xE52Ccb…727BC488 to 0x67A5FB…05BbA0341000 USDT From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7200899.5 USDT From 0x8e0562…43B9ec65 to 0x9AC773…23a4792410 USDC From 0x9E0495…F2b61A28 to 0x40F7fF…7f0E38d910 USDT From 0x68c17f…33365985 to 0x52F5Ba…cd2b4de3100 USDT From 0x03C028…A61BCB24 to 0x8267D5…617119F24.194558939355515 ETH From 0xF093E3…3df1FbF8 to 0x919dCa…F874740f79000 USDT From 0xc49b38…62E3E0B3 to 0x5AA0d1…d1bfec9e43500 USDT From 0x293e5b…4275ABa4 to 0xFa94e3…093cE8Da50000 USDT From 0x48ed61…28ec29C1 to 0x19fBBe…9c84fAF310 USDT From 0xAd3CB8…00B18972 to 0xF2a329…65C79c86100 USDT From 0x0e001e…A10b5912 to 0x927E17…52c7495F1 USDT From 0xdAE57A…70401677 to 0x65f0B8…02cD505b100 USDT From 0xFC433E…c39b1387 to 0x3af810…279111eF100 USDT From 0x48a603…1d4B014b to 0xC478B8…3721624960600 USDT From 0x0877BE…918e0c9a to 0x0D14FE…ee412a4c100 USDT From 0x7C3F46…BEDdEaa2 to 0x1457b4…64170Ed346473.977023 USDT From 0xdD52cf…d148423d to 0x5bbB7B…5984eD6D1000 USDT From 0xb38D2A…46DF8DC9 to 0xDbB7Aa…9D33e33a100 USDC From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000 USDT From 0x3274E7…f03Edfdc to 0x80288D…c871886325000 USDT From 0x4b405B…d6783967 to 0x0409bD…D70CCf1D1000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000130099254504 eth 0.000130099254504 ETH