Address 0x52f7670a84d273B04e3E72a194f8624e0D635866

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4efbb5…3216a37d	23454282	Sat, Sep 27, 2025 12:16 PM	0x6860c4…Cb7FdF8D	From 0x800F2F…8426b3cF to 0x577f8F…261Bdf3439.21 USDT From 0x87575c…01046f06 to 0xafAe51…4EF6f0f98000 USDC From 0xaC3401…f2Cd64dB to 0x5659Fa…E65cFE9C64820 USDT From 0x3cC031…6575b36F to 0x7DB21A…Bbdec9cC85000 USDT From 0x7c2159…89BE5321 to 0xed2251…540163156.2 ETH From 0xF8193B…224E9120 to 0x5E252D…4F371587550000 USDC From 0x22fd58…2bD9DF62 to 0xe7cb95…58dC2ad799685.94 USDT From 0x06c74F…f1e782E4 to 0x48AAa9…4CEf36a5945 USDC From 0x6924Dd…e0D19235 to 0x6f14E0…28F6a4670.01 ETH From 0x2b1338…da482e1B to 0x3f5128…FF001e32498106.255886 USDT From 0x447C0A…6BFA6D8A to 0xB012E2…6a4588A81400 USDT From 0x93cdc1…6bC854d4 to 0x01cf17…4dC394203.5 ETH From 0xFAA3ef…85F335B7 to 0xA64Bed…f02f0E3D50 USDT From 0x644D9F…bcb023f7 to 0x7d04aa…6605620c4999.01 USDC From 0x71c251…2e8A9F7D to 0x500d6A…f7EA3E153000 USDC From 0x15194f…A92d98d2 to 0x1e5Dd6…7CF24751179.02 USDT From 0xd5B8b1…fa847dc0 to 0x5fc1Cb…1c2657c40.365326662376035 ETH From 0x4616B9…8707E79e to 0x02A317…1C98CE3c116.308352 USDT From 0xbAbFf3…dE841d11 to 0x2FEbE3…4f3729402500000 USDT From 0x2DDec7…9Ce92Faf to 0xDa06E5…4Eab839C0.02149537 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51784988.95 USDT From 0x835b47…8B082Ad8 to 0x4C39fD…CDB2d36748.508497 USDT From 0x0ab1cF…f5D40114 to 0x580ab7…5742e7921240.57167 USDC From 0x979C8e…AD86dEED to 0xb14a53…5E822d7C2000 USDT From 0xf37FFb…5DE04346 to 0xA812e4…b6995cC919.93220893598612 ETH From 0xB07702…167d4E8c to 0x55fb18…1196c6F50.0005 ETH From 0xA7e955…4642F080 to 0x9267ab…138272992000 USDC From 0x268247…5BD29388 to 0x5f952b…3C5bbA5A220165 USDC From 0x1b7e9e…E90fa3e8 to 0xFaBDea…2C3657A4172 USDT From 0x4E7847…Ba167F20 to 0xd19617…1Fd4fB87809.7297 USDT From 0x352de4…275ed75A to 0xB98f76…91a49A0D537.48 USDT From 0x7F17df…85ab867f to 0x257B18…fCC2Fe9b0.00307407804884 ETH From 0x7d8e49…2B600e0F to 0x762A4E…e10aAC1556.143 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d162256 USDC From 0x4Ba902…5379a492 to 0xD6F0F9…DD228E310.2971057881597222 ETH From 0xf78648…65058DCd to 0x57BF52…30307DB53122.628059 USDT From 0x8380aD…656A5786 to 0x2a9a00…1609F22E9.2 ETH From 0xa3c405…7C485c59 to 0xa85eC9…41D2E2010.160178944708994 ETH From 0xfBcA60…C7CC7Afc to 0x79C4F6…7c4d3cb8228.5 USDC From 0xfb306B…e7b1504D to 0x458eB3…bC1c5e200.113096192336088 ETH From 0x95C8fb…A0f2C7F8 to 0x7755ae…11e2A98642.171 USDT From 0xea5056…d09a5c05 to 0x7Db5e6…89ec644A0.029478797580133 ETH From 0xf391A6…0176fA89 to 0x3d2B93…883096850.7 ETH From 0xFAb153…049C1D8e to 0xDEa6c9…9dbC67D8250.81 USDT From 0x0f1f58…aCE87163 to 0xB381B3…504f14C50.005624556279947205 ETH From 0x272e41…E37f558C to 0x659be6…197c70ee0.7402 ETH From 0xCba5C7…dCC7b63A to 0x0C38aB…0ee6d368960 ETH From 0x2752a3…FA7934F8 to 0x2E0eb1…58a85D0d8000 USDC From 0xe4E025…1d689B56 to 0xf22AfE…03C9FDbf21684.67001 USDT From 0xb22Cc1…001B6473 to 0x701004…b89A9d8f393 USDT From 0xf22580…992a685B to 0x9A6de2…AB999A9C20 ETH From 0x1fd013…DE8bcB20 to 0x155A96…467608d19.22374783268173 ETH From 0x052922…fd4Dda65 to 0xca8737…EC48a33e126.97 ETH From 0x369230…7CA5b688 to 0x8D4179…21c52828494.745207 USDT From 0x75e513…bba2F102 to 0x090fBA…B32Ee519116822 USDT From 0x4ec0c0…d032b339 to 0xeed180…4806AD6b6105 USDC From 0x3106EE…ddD82274 to 0x8e8B15…507622270.07588265 ETH From 0xad1657…34F25320 to 0x50870b…8b8e15600.000629393910339904 ETH From 0x602a43…A07c10a6 to 0xf4C239…d24FB2f08069 USDC From 0xee2985…15268c0A to 0x2B67d6…994a0cbD19.01921 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00970000 USDC From 0x604a1a…FB094F8c to 0x2237E3…f43FCd230.013502787641249117 ETH From 0x829fe3…43c6A8BA to 0xCBbcec…2CaB43B6109322.001281 USDC From 0xebBeb8…5BD7101d to 0x1bB9A1…55d9cde11.14944 USDT From 0xF04721…C1434f25 to 0xE86c0d…4c396961119.3 USDC From 0xb55050…d3a094d9 to 0xfEcD06…fC33527522842 USDC From 0x43C579…4Dc63646 to 0x32a562…2A3d298949855.06 USDC From 0x1a7E59…217ACeCb to 0x762A4E…e10aAC1556.107 USDT From 0x56E29e…52d59131 to 0x6EA27D…961fD0554 ETH From 0x3C9fB1…6a8a3b14 to 0xf5E4AA…Fb8B60086731.762191 USDT From 0xFC9b78…DD1E9EB1 to 0xecCB77…2230E3094 ETH From 0xEE272D…91E8C349 to 0x821af2…D15521EE500 USDT From 0xA65Ed4…03B0bF98 to 0x6535c5…E93FDBd78441.558442 USDT From 0x83289b…794738d2 to 0x6c3a14…8F4cbE4429979.76366 USDT From 0xeCAd02…F09357aA to 0x60A897…a03C965f0.026336647812625 ETH From 0xF48692…F7c038eb to 0xBeEc41…DE492c1916 ETH From 0xa0F688…535DfaDa to 0xB02dbC…00fc433b0.028781330867615 ETH From 0x1f094a…4Af70CB4 to 0x8e8B15…507622270.1478539 ETH From 0x352de4…275ed75A to 0x1c7cf8…B091Cf8550.643715824999994 ETH From 0x9FEd3c…4343A415 to 0xa36b31…7E7829D4500 USDC From 0xB7c1dd…3d252d9b to 0xac22d2…956ba6B417.7 USDC From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e141.9393 USDC From 0x7614a7…A150faE6 to 0xff1aaA…5b914E191000 USDT From 0x87cBb1…682644d0 to 0xf40C77…92048764299.81861 USDT From 0x8cD566…68d6bC13 to 0x6703b3…bbdD5C78200000 USDT From 0xfAD46C…Dd4f6d8c to 0x9Da1cC…dc4A87e91.5 ETH From 0xfa3f10…D51f9610 to 0xA0e877…757A9860542.429513 USDT From 0xC9EB70…B0eDB666 to 0xcf159F…bd86040a226 USDC From 0x2E72ba…Ee59f85D to 0x9B8433…3A4F26F60.000160016 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.03415714811412 ETH From 0xAbd632…2c8ee60b to 0xA0e877…757A9860819.297761 USDT From 0x5621cD…5b4FdE8c to 0x3894dd…c37ebAcB0.00082259887283477 ETH From 0x27332E…3AfEE263 to 0x091808…fA8d982325000 USDT From 0xbc5CbC…De3d93EA to 0xf5dfeD…5F1f8461100000 USDT From 0xcC65D2…63Bd945F to 0x59211B…9f3158192800 USDT From 0x6A7a55…ad150126 to 0x352457…d35ED75a986.63 USDT From 0xD6c02a…52299c50 to 0x910156…6dA51C590.012768619839881508 ETH From 0xAeA8a3…fD34a172 to 0xB15015…699BD9511.0924872088101123 ETH From 0x2eF9De…31A7BF51 to 0xF2A1F3…A0f082160.006898 ETH From 0xBc3ce4…646C0B48 to 0x3F05Ea…Fb6D0a29260 USDT From 0x8fAD65…c060321e to 0x1ac072…4d7f2ac43759.9270056467926 ETH From 0x1aAE6d…0f906e27 to 0x0f65D2…4aaE5a4a2500 USDT From 0xeED0b9…5026B33b to 0x851a4E…5479a83B0.02038752199998 ETH From 0x93Ab99…9af03473 to 0xb71077…bf7824Ef47039.028602 USDT From 0xef59F5…a56826C5 to 0x7755ae…11e2A98684.251 USDT From 0xCF781C…d0004ef9 to 0x8ca11F…45Ccd5860.034414122961715275 ETH From 0xaD0Da5…f6cF0304 to 0xCb12Be…7e5E4323950.68246882 DAI From 0x27b519…f4A43fe9 to 0xD9f42F…Fe6058b890.870828 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1570.237 USDT From 0xf4932b…09d4DC82 to 0xef7555…01E747A46150 USDT From 0x8c06ef…958A17F4 to 0x6aCC6E…9eBb4a9f14713.5 USDC From 0x52D25c…4F2e4557 to 0x77C086…d8f0eA640.04939889 ETH From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB480000 USDT From 0x411B4b…1be7D41D to 0xab5E66…331E569d20727.00001 USDC From 0x2ABa12…6E5060AC to 0x4e3073…032149DD52.19691 USDC From 0x37305B…57fD7341 to 0xd50Ca2…522aa94c18000 USDC From 0x6e00C3…E7c41635 to 0xD7c1A6…DbBB4e352 ETH From 0x1Ee9D8…e8139c51 to 0x01808A…ff23878C44000 USDT From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605310442.824815 USDC From 0x0fbcB6…832cACb7 to 0x7368A3…D703913C10000 USDC From 0x279bC9…A78224a1 to 0x4282Eb…aE44D92b0.009005300489733 ETH From 0xB0783c…6b4a11Ea to 0x424755…334d0E7D0.2489506 ETH From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf937318 USDT From 0xdA53E2…5F72a90E to 0xF3f4f3…6dE3E5cE200000 USDT From 0xbCb2EF…8690DFF5 to 0x855BFF…bBf822dd177 ETH From 0x1b065c…fDf4A7ad to 0xbF5Ae2…15479E6b184.96 USDT From 0x5fcF40…d72657C4 to 0x542b8c…9f9c78eE1.5243763174673175 ETH From 0x537d27…0A708E00 to 0x2dDdbe…5c0bc2d54426.206456 USDC From 0xc4AFd0…8e179C2A to 0x5138e4…cd2ff2A72 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xef7608…3AfcBCa9 to 0xAd4049…D595643E6000 USDT From 0xb8b632…e66695Cb to 0x2010E7…5773efb90.1144 ETH From 0x2706D1…3F1A4F9C to 0xdfBa65…88eE44590.0025 ETH From 0xb9362E…D0c3831c to 0xA6FC8b…FF724D6a50000 USDC From 0xb1b418…2051A9fE to 0x29f6fA…f044198c2.9 ETH From 0x0F4b54…1a48c440 to 0xDF118E…283a544e16 ETH From 0x1c8A06…623734bb to 0xd8820B…dB43d128250 USDT From 0x1Ca0a3…cCeCf231 to 0x38793f…765c13983181.836 USDT From 0x0dF571…b1058b0f to 0x661d11…C51C2D640.02171478381765752 ETH From 0xdA8203…4e0bec2a to 0x69253e…679EB7f26428.58 USDT From 0xdC5634…Ac6D78E2 to 0x2fcE77…7da49aD5111.68 USDT From 0xd87EbC…13A45554 to 0x4C39fD…CDB2d3670.028274 ETH From 0x4EadfD…8c3a5c37 to 0xe51F5D…EE37E5dB999.000999 USDT From 0xD8Ebcb…8b241190 to 0xd00139…52c4B6f31622.689856 USDC From 0xfC4Bb1…8527e294 to 0x5087eF…6a9722e8400 USDT From 0x144061…D3Bb4645 to 0xEb8A56…Fd845E0a10 ETH From 0x39cFAE…89e59B39 to 0x57E377…0D70731D50000 USDT From 0xe17848…0110147B to 0xa32707…85363f760.495132 ETH From 0x6Cb80A…e6479AF4 to 0xB7141E…c4f3e1Cc11373.472672 USDT From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D850000 USDC From 0xDFa6e6…680cC2e8 to 0x69253e…679EB7f21395.5119 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b2210 USDT From 0x0e6EEC…817EE3f5 to 0x313D92…2893405D40000 USDT From 0x757F72…D9F6Ca89 to 0xF54d05…81975B28275 USDT From 0xD07A5E…5beA6291 to 0xE27d31…d8ba200F20000 USDT From 0xF15080…7F93200F to 0x07538f…7c20eABC613108.4 USDC From 0x288851…B9e06Ec4 to 0x5A2212…8bF6771c100650 USDT From 0xf7f2D3…3C187031 to 0x4102Cf…1f50694A0.199821373467573 ETH From 0xE61927…84202694 to 0x2d083D…8E21f534500000 USDT From 0x03ADb6…2E669545 to 0x469067…cef19BdC8000 USDT From 0x05e764…0CE80072 to 0xf6f982…670573F90.633 ETH From 0x7b248B…18eAa54A to 0x42b2cd…45E586D212000 USDC From 0xC20347…345d9655 to 0xFD881C…056d14740.4855 ETH From 0xB9441f…0260Fc79 to 0x762A4E…e10aAC1570.263 USDT From 0xcdB0a1…d43Ccf45 to 0x7CA681…B13027113552085.984277 USDC From 0xc6800E…6306498d to 0xA270d0…473385af15068.477082 USDT From 0x302864…79C7C208 to 0x4e3073…032149DD119.79 USDT From 0xd00388…18C4b6F3 to 0x57B8a1…B020578a36 USDC From 0xCa4c6A…f5A386bf to 0x314Fe3…30AFa04d64500 USDC From 0xA8f008…882b2563 to 0xBF303f…0810c45B726.268414 USDC From 0xa701f7…7493b44d to 0x831d90…968254477487.51264 USDC From 0xCD02a0…0Df1bF95 to 0xE1F7D4…6bF775bF10 USDC From 0xc974a5…89F57920 to 0x93381a…24713Bd11600 USDT From 0x795d65…3e147178 to 0x8B82bb…34db7c836.650957437870219 ETH From 0xbe6d6A…3B9E0DbA to 0x25cF2f…46D192320.135 ETH From 0xEe7C20…6a895934 to 0xf12e98…A47bB7c00.1 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a37538.78 USDT From 0x273532…c06FDa58 to 0x79C4F6…7c4d3cb8339.240802 USDC From 0xc02c5C…Ad496255 to 0x5B3d15…99789C1728352.36 USDT From 0x6913b6…5fd11dc6 to 0xFF9E1b…07818F53292.18 USDC From 0xB243BA…A9bd4F20 to 0xf32366…749639050.215 ETH From 0xf54C71…c2975b28 to 0x0cCc1d…4b99704D6080.654966 PYUSD From 0x1eA697…4B6E1592 to 0xe60Fd1…E0D0aba51 ETH From 0xCb68C5…56531809 to 0x80B9E6…C74E91261.680340403374919 ETH From 0xa0cA26…71319b0F to 0xd12fcc…90A6FB39124 USDT From 0x34eCbC…67264516 to 0x8a4E5e…Fb62110B87 USDT From 0x9C1ca3…991FEA03 to 0x40Fa94…74B77eB55 ETH From 0x251d49…03b930d0 to 0x7bA0cF…5E096792200000 USDC From 0x04eF22…8904bbFe to 0xBcBc1B…745D46e439426.427999714215 ERC20 From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24668821077040734 ETH From 0xf24980…4e61116A to 0x7Db5e6…89ec644A0.014716657696959644 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a121120000 USDT From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED371.49 ETH From 0x2C1F70…E0B34476 to 0x62197F…4B912bA413000 USDT From 0xE11FCB…56E1fA17 to 0x232538…a516cf1321000 USDT From 0x398452…98cB96e2 to 0xBf437D…366eEf99103.2 USDT From 0x3d039D…E3B7E0c3 to 0xC14B12…C8562b50107 USDT From 0x95C1bE…82ea4280 to 0xB4FAc9…e7D39bF810000 USDT From 0x55B533…e06D7942 to 0xD0e4eA…3CA0714A420 USDC From 0x73bC55…9504Ff9B to 0x762A4E…e10aAC1584.276 USDT From 0x51d688…B350ce74 to 0x661d11…C51C2D640.011725993536216077 ETH From 0x9eF819…E6A8068B to 0x3B7E2D…e61b45e439015.10747 USDC From 0x1EeE6E…C4aFfbCe to 0x840304…15E28A2F0.005932077710218003 ETH From 0xDd533C…947062F2 to 0x758fB7…87E0C21d25000 USDT From 0xC20F68…063b7C72 to 0xD9F05C…4D137d4D0.275 ETH From 0xCDb239…5e384a31 to 0x393abf…62B3B18C404.864888 USDC From 0x02a441…a94930fd to 0x224301…D3346626499999.6 USDT From 0xB81F04…214688ae to 0x112C66…c85CB7f60.05319838959033626 ETH From 0x9c2967…6b1f7A36 to 0x5fEc90…8838FC7A3197.81 USDT From 0x0Cf113…a01363B0 to 0x8e5edc…5F72288858431 USDC From 0xB69811…C12d6D6d to 0xC9Ec31…897eF9310.25 ETH From 0x371a72…F17e6c80 to 0x6C07f3…1350EC31699.137224 USDT From 0xDE6788…49D9ed9E to 0xE347a7…CdbE19642.463 USDC From 0x092047…BD35ce4D to 0x762A4E…e10aAC1570.248 USDT From 0x9F4355…Af0c1F7F to 0x06472b…5868419a20024 USDC From 0x1B76e0…e4090112 to 0x4aE332…0bd00d012.5 ETH From 0xD3bA99…25a2D10C to 0x6FE61B…08EeDF9C0.000112566239735379 ETH From 0x3Edc1A…50AfAE01 to 0x7Db5e6…89ec644A79.919166 USDT From 0xee9Dd7…00d1dD4B to 0xb52b04…7654b89810 USDT From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F951409.32 USDT From 0x9Adb88…a15B0141 to 0xb6d19f…8147d6E01012187.138212 USDC From 0x2D7068…8065B392 to 0x90F514…140Ff2B80.32137804495548705 ETH From 0xef1cc7…7cF02aDe to 0xb9B230…63E4960B70.127 USDT From 0xa2959f…fB07983c to 0xC34F20…C941a96b65215.42 USDT From 0x10f259…df16a29B to 0xb09939…AF7B73970.03 ETH From 0xD93244…a85CEF2e to 0xb93c93…3f91851d0.00161538 ETH From 0xDfE052…41f83115 to 0xcE639A…e9d7aa0915155.44 USDC From 0x4D78F6…d96E88DC to 0x46542c…b361987330000 USDT From 0x6cAfBa…17a570fd to 0x69E1c6…e4880fB6600.56 USDT From 0x0f6FeE…9B8B4028 to 0x51a6F7…3a8E90e610 ETH From 0x3c083f…C8c2d92f to 0x9BE102…7B09be667 ETH From 0xD3bA99…25a2D10C to 0xde1e57…E510540b0.000130534235079715 ETH From 0x9a2b6A…05c9fE38 to 0x397afB…d762BA50200 USDT From 0x70C14a…bC9A7506 to 0xDe2cCc…2f90E6Fe4000 USDT From 0x41FC41…58cb7543 to 0x8c886f…01ccC9aB0.03421056 ETH From 0x8aE4A3…c7E442c8 to 0x31E256…C94Ce3e20.35 ETH From 0xF1fE7E…3ceCc4F9 to 0xd5540B…CD1a7c7a29247.777897 USDT From 0xA7864E…C820c6B6 to 0x7C5a38…24261601200.091906 USDT From 0xB54661…662D00DF to 0xAF2d28…B2a9e7A85000 USDT From 0x180Ece…1C93d298 to 0xB012E2…6a4588A8152 USDT From 0x56c371…2Ba98a6A to 0x9B2A22…49C3bAc41000 USDC From 0xdda4b2…18D25158 to 0x2f08DB…2b2A27a5832.57 USDC From 0x4433Cd…E0FdCf66 to 0x4836c1…14584C2f56 USDT From 0x4451a6…8C41E9B2 to 0x5fC03D…69043040300 USDC From 0xD89257…dc5b72AD to 0x6d6Ff5…052CA54D5989.278711 USDC From 0x43f738…B75dDdAb to 0xB61de7…aeC4e00225.22 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db21 ETH From 0xd46e25…863e579d to 0xA0e877…757A9860447 USDT From 0x00B3E6…5632844D to 0x12124A…A92a4c55750 ETH From 0xD4BD03…3e49117F to 0x6EA730…c8a7143F90000 USDC From 0xA34879…e6284778 to 0xD4F19f…57AdACCC8000 USDT From 0x5E9B23…A0D75cC7 to 0x179CF2…269057f020006.321997 USDC From 0xD7b1B9…ABb60deF to 0xa9715e…5050A38013654.000291 USDT From 0xeb3aF9…b7f6CB98 to 0xF8F152…EF190D2e0.052993 ETH From 0x1A3848…A2Dc010c to 0x6a4163…283B031E0.007119707113959 ETH From 0x7C143B…056A075e to 0x2Ecfd6…a79b2C870.02 ETH From 0xc224FF…5bF0a1A9 to 0x23Aa00…B7fcDe9b20999.999999999996 DAI From 0x9A9778…109E4049 to 0x2c9551…94B32D1C116.915962 USDC From 0x3414A7…30033765 to 0xa7655A…1dA7cA9F0.551 USDT From 0xC289Bf…96226F8c to 0xBB245F…43Df4A950.04559019969037854 ETH From 0xeef03B…D85cD95E to 0x5D4B0b…52f76C830.001 ETH From 0x6c384f…66a8321B to 0x397afB…d762BA50100 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a327932.04 USDT From 0x0fdB0D…Ab7eBbF6 to 0xf681D8…0FB7E22960.180541 USDT From 0x3e6716…A10E81E7 to 0x1e24c9…40AC21Dc499999 USDT From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8100 USDT From 0xf0Bb88…4d8BC167 to 0xef6DB3…E365Df6E700 USDT From 0x55A8A0…016f6f96 to 0x9FcC07…e587daD630 USDT From 0x4DD501…5F6DBB67 to 0xB381B3…504f14C50.0245 ETH From 0xBf11eD…0eE4bD88 to 0xD97c69…1e9aA4f53.059 ETH From 0x6FeABE…576b5C42 to 0x03BA7f…DcBAa436373.212 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D8364499.500499 USDT From 0xDEE3A8…38C11283 to 0x4C39fD…CDB2d3670.026618 ETH From 0xe598d8…a217B57f to 0xFaBDea…2C3657A40.03295272 ETH From 0x0F632B…2e1dEb7a to 0x4d30a7…1b1587Ae115000 USDT From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd195987.5 USDC From 0x7B278f…5aAa385a to 0x5c65e2…0Dbb993260 USDT From 0xf30637…66772073 to 0x458eB3…bC1c5e20399999.943135 USDC From 0x259D79…0F7Aa923 to 0x70b2b9…0b8CAF8D0.05533035 ETH From 0x7AC5c5…FB69E8Bd to 0x661d11…C51C2D640.024611841167740435 ETH From 0x417A75…69A82F89 to 0xf00006…24CBFC290.0343 ETH From 0x26912D…E5A654C5 to 0x28aEDf…89C3A5d5599.400599 USDT From 0x9cfeAc…17164387 to 0x28E343…4a8F179745 USDT From 0x257ee9…dCc2Fe9B to 0x2DFe86…a36eC5220.009005866898562 ETH From 0x0acE95…cE26f85e to 0x5b3C8D…5569228e8598.683388 USDT From 0x0cD3C3…94390e40 to 0x2522fa…2520d33250 USDT From 0x885299…8d5E4568 to 0x257B18…fCC2Fe9b64.23 USDC From 0xaa9593…1F0625Eb to 0xa9463C…f1bd90895000 USDC From 0x323546…1300815F to 0xc6dDB1…B8aEc27c458538.037544 USDT From 0x6Cb760…4683a02c to 0xD02d0a…d1F56d891500 USDT From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF4300 USDT From 0xeeB249…520D8971 to 0xEb0322…5A65F2EF5 ETH From 0x4b2982…78F22fD8 to 0xFeFe2A…e9378b0910500 USDT From 0x8cc9ff…fD915EB9 to 0xFf6a3E…AA1E03cC0.05 ETH From 0x4B3786…6C850990 to 0xfe5417…BE6528240.99941259 ETH From 0x16607E…908F2929 to 0xf01eC8…3AB08b6c6500 USDC From 0x6C2B80…812384b0 to 0xafbBF4…6a4a1971800.165634 USDC From 0x3842f6…b4baFeE6 to 0x2ebdB7…8B31ee3313.044366879406951 ETH From 0x2B6B82…d65b1c7d to 0x234921…60256e461983 ETH From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe1499.417697 USDT From 0xaa539e…a7056A96 to 0xA63941…234554070.000257929727662513 ETH From 0x3F6362…25E5F587 to 0x3F270E…fB6F214b2000 USDC From 0x083804…E69a50c8 to 0x29aD3E…2641E7950.001242467540535504 ETH From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.048335770444379 ETH From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A544.3381 USDT From 0x35d86b…Da79A243 to 0x751445…106D66773810.93549 USDC From 0x46Aa99…AE86B42C to 0x0aE220…Dc57d4aF0.1181 ETH From 0x9Ea23e…853a1f1e to 0x291eC4…216A62fD5767 USDT From 0xb74A49…18b40878 to 0xF7730E…959298529714.804879 USDC From 0x0790C4…f62B826e to 0x201718…58bB7Ec030000 USDT From 0xBD56c3…f58484A9 to 0xFee506…9FEa1e672229.67 USDT From 0x3Ab5Dc…68C0DfCe to 0x718b57…958C1BAA0.04594704720176086 ETH From 0x53C0Cb…4848Efd0 to 0xE82b65…d62637EE25938.57 USDC From 0xf9e748…7c51C843 to 0xe4a068…c4EEd9D4248.5 USDT From 0x32462A…361307e9 to 0x11E307…3Bcf2D7311146.83 USDT From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3602010.0017542655523 ERC20 From 0x703f19…a1E9682B to 0x669a8f…0096F5a74275 USDT From 0xB19824…4B250CB1 to 0xb8735A…A42afdA710125.79 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee640000 USDT From 0x9BFF47…DfbC2Ddc to 0xcE75C8…f93E9b834000 USDT From 0x79d868…CD53F2D4 to 0x7ED754…A92fFF4f256.37 USDT From 0xFCd445…b378a37b to 0xAe44e2…21150Db59000 USDT From 0x03BaE5…be86271f to 0xf4eEa3…a6E3BA195000 USDC From 0x5Dd2e8…6bc94c78 to 0xd6c2C8…C705aCc05.007183498811156 ETH From 0x5b6CDb…b30654aa to 0xe4A470…0Dc131f92000 USDT From 0x0B45B4…F34696fe to 0x90F514…140Ff2B80.08503345219273901 ETH From 0x46Be44…609f4e44 to 0x7755ae…11e2A98684.269 USDT From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F64974.177057 USDT From 0x77E972…6A446525 to 0x927FBd…48F2233432656.594829 USDC From 0x0Ac5DE…559Cdbca to 0xDFeAEb…59154BE3104.530345 USDT From 0x31741d…56a7fC13 to 0xD78272…A96c85B24000 USDC From 0x4F0504…7A7169Fe to 0xC9c6C0…569fe08922670 USDT From 0xB7E138…E18D1ef4 to 0xB59528…A896Dfe430 USDC From 0xBdA464…3bF4223a to 0xc35413…3e07C6da25000 USDC From 0x46B7Cb…C2c00300 to 0x9092eA…a9473f0e450 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995142.857142 USDT From 0xA19b40…CD89eEd0 to 0xdcc7bc…828d8dD21 ETH From 0x1Be6B3…62A51bB2 to 0x49aB5e…F45a264720000 USDC From 0x4B27D7…930F88Fb to 0xf8a186…746FAe5B25000 USDC From 0x0AA546…0d33AA43 to 0xA7270f…55588033407.86 USDC From 0xb50843…61B6443e to 0xb9D7F9…54b26B991009.965244 USDT From 0xf57363…7867E307 to 0xC07aC9…9FeF15a917140 USDT From 0xddd7b6…d5a0350f to 0x51beA5…BB4899Cc27.988944366975044 ETH From 0xc780fd…3f404a50 to 0x9829B6…d5b276FA391604.18 USDC From 0x63E0B8…3180771E to 0xac22d2…956ba6B451 USDC From 0x10f259…df16a29B to 0x9737Fa…e46447eB1.05 ETH From 0xC3Ba32…5028dF73 to 0x8E09CC…D17609383451.520213 USDC From 0xd2A3D3…5530BB5F to 0xC5A621…5e60FB2D4833 USDT From 0x11e158…307E9919 to 0x8B6C98…C1043C660.003 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167600000 USDT From 0x748C1e…EeE58941 to 0xfA5DAe…6FA903901025.649589 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D870.134028 USDC From 0xC0fe62…3a2f9523 to 0x76a627…60bF004B300 USDT From 0x4402af…83453315 to 0x851a4E…5479a83B0.020021765603864 ETH From 0x3db314…FA3D6fe8 to 0x51abC9…8B2b4A0238000 USDT From 0x152641…801B512B to 0x927024…b302741253969.003274 USDC From 0x46AFC7…BA150716 to 0x41dF1d…Da527ae3100000 USDC From 0x6126e9…2fb122D2 to 0x471505…a7a4DC0B5500 USDT From 0x69637C…4AECcad3 to 0x16cefE…2C9EFFC510 ETH From 0x908242…a2EceE3B to 0x5047FA…c2d08DAA40000 USDT From 0x41f089…8ea5c208 to 0xeDC01C…760242B940.49 ETH From 0xA324f6…f08D5006 to 0x4922C3…53CC9128300.47 USDT From 0x5D8767…A2e1df8E to 0x3C0511…AE23cEe522000.00025 USDT From 0xBE605B…5319E223 to 0x67AEEe…06C168E3250.42 USDT From 0xE2F446…d827C706 to 0xD466F8…bB61af1041490 USDC From 0xf39B27…F96175A1 to 0xFE71af…657B89750.0005 ETH From 0x8d17B0…84378DBc to 0x7A67D3…5e960f201 ETH From 0x4af300…fEa9a7bD to 0xC5CD57…7833A86d60098.944636 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e3641.081401 USDC From 0x1b4dE1…a70EA00d to 0x7Db5e6…89ec644A12.347388 USDT From 0x23baa3…e1B2397a to 0x01481e…e8ebdD78300000 USDC From 0xbadcCc…2BD5e94a to 0xe2E167…2C08efd30.41642450531521996 ETH From 0xA615F9…4ccD1417 to 0x3ED034…013761B742.122 USDT From 0xd6D812…33331FCd to 0x8e8A65…478e048a12499.47 USDC From 0xcce867…CF8d4266 to 0x285A13…45d9601B20000 USDT From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf7187148000 USDT From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa22384.994 USDT From 0x9059ab…7310D5E7 to 0xFaBDea…2C3657A40.005243979306752577 ETH From 0x663DC1…a883C251 to 0xBeE571…d57D5a3C5992027.266449408 ERC20 From 0xA86385…4c3AAeC1 to 0x851a4E…5479a83B0.011036539518885 ETH From 0x880c97…B9747Ad6 to 0x298C01…8e7A67eB0.00429315 ETH From 0x404a69…12721Caf to 0x324720…71045BB0250 ETH From 0xc53696…Fc48674f to 0x3bC877…86993B7721680 USDC From 0x7c0C9E…A11E42Fc to 0x8f8ffd…4Cef2E2E0.008011360391628294 ETH From 0xBB26f8…494BF3C4 to 0xB2CBB9…bEe013606050 USDC From 0x83d9Ac…9de1A305 to 0xf3564C…b73376dD375500 USDC From 0xca308C…63702E67 to 0xa11B91…2c90ad4732.044527 USDT From 0xD07708…6a12fDfC to 0x741dE2…2006E21732000 USDC From 0xa8E9bb…40019b39 to 0x172984…32e6Cc7e13000 USDC From 0xf61a75…0e23a99a to 0x46b7Ed…58143430615520.8755 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd60020667.341518 USDT From 0x9c2967…6b1f7A36 to 0xd01d02…5042A48b0.000153140218728 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc9458264.7351 USDC From 0xe43121…FAa4CB5B to 0x32c018…282A5E4e0.5938865833188987 ETH From 0x900b11…b3ac50e2 to 0x43CF6f…c89960d35000 USDT From 0x8e7fc5…38D95509 to 0xb487E6…DFb6Be867900 USDT From 0x7fAc1b…7e76A8E5 to 0x63975c…D4aC0c5A150 ERC20 From 0xb52cBC…d05e54e5 to 0xC11aa0…13780B6A9916 USDT From 0x538F14…cFC77c4B to 0x3F6a6A…1bc6A1a130 USDT From 0x356031…BAc8b2bd to 0x7755ae…11e2A98628.129 USDT From 0x79E116…6962808E to 0x18f989…D9DF37542497.753934 USDT From 0x100A37…e473655D to 0x088886…FA75a9E31 ETH From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E21604 USDT From 0xd1A411…9a1c1e20 to 0x0D8ed1…d77Da3Bf2950 USDT From 0x9FC064…e18b8A31 to 0x2f0b2C…6333B8860.5 ETH From 0x13562a…BFf3F2ba to 0x9CE66d…03C51D0C10000 USDT From 0x532846…44964fC3 to 0x4EdA83…E9179a8b126 USDC From 0xDBF0fa…E1467a52 to 0x39e825…3c172E4950000 USDT From 0xe592b6…78a82246 to 0xF16e66…AB962053212615 USDT From 0xA010f9…57C78c55 to 0x31C0B6…fe860BCF1846 USDC From 0xe7c341…15Bfa2bB to 0x76c0c5…da2876C43846.24 USDT From 0x176140…6D9B46d0 to 0xB07154…Be15e0760.0734374 ETH From 0x63bd29…755017dF to 0xa60a97…cf0DFBcC9500 USDT From 0xA466ba…3CE1e50c to 0x7Db5e6…89ec644A0.005880824688047 ETH From 0x008240…24C78E68 to 0x6AD653…9f97005C1821.829514 USDT From 0xD56E12…8E95ba88 to 0xa13686…4B5a14A5311794.243269 USDC From 0x739cA3…49e954B9 to 0x2254be…4559774a90000 USDT From 0xD32C05…7BaB7A8B to 0xfc040C…3442596850000 USDC From 0x410233…8372Cf39 to 0xEb001e…4f77473513 USDT From 0xBC1E2d…e1229087 to 0xEDeEc3…A9FCcFb116385.96 USDC From 0x5c3528…34B81a11 to 0xF3b562…751a60DF2878.121878 USDT From 0xc3bE79…68360d8a to 0xfbD958…1a920a1240000 USDT From 0xa84B51…FA61cCA4 to 0xD50A91…347d40b420000 USDT From 0xdbbBDc…5E6D7E76 to 0xf64cd6…7C73DE4B0.10113548 ETH From 0x69AD00…940AE8DB to 0x4afF73…c4892D46900 USDT From 0x568F23…1b3B21F8 to 0x3F6a6A…1bc6A1a161.931149 USDT From 0xED2AfF…555262ae to 0xdb85Bc…b149dFb71500 USDT From 0xFBbFB0…2fD01D13 to 0x0D6A88…0682F96A83174.23 USDT From 0x7F5751…Bd33Ad3C to 0xD8849f…5fEF4a3d99000 USDT From 0xB19824…4B250CB1 to 0xb8735A…A42afdA71872.7 USDT From 0xF88B6E…7960Ad4e to 0xe1a4A6…7f3710E30.04605 ETH From 0x935e8B…3D269d03 to 0x2ef023…1f3E0c4c23133 USDT From 0x612832…3e25ec47 to 0xec82b8…19D9a4ce1 ETH From 0x5bC1a5…0842DfDa to 0xAE9761…a6ed9d83206651 USDT From 0xb33b7A…e3b10C2c to 0xEb001e…4f7747350.038111563381186 ETH From 0xDF6409…93A53F80 to 0xCe6110…BF4be9490.080941695739226 ETH From 0x952cD2…5dE66C73 to 0x397afB…d762BA50300 USDT From 0xC2cD4A…10256FfE to 0xf49269…A72a61eE0.5 ETH From 0x73b7Cd…A1b814bE to 0x6Ab7cE…78359Ba332.09 ETH From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b1000 USDT From 0xA9d1E4…1c65c28e to 0xCF63E3…9Af633410.015 ETH From 0x28c3EB…538cF3B2 to 0x79C4F6…7c4d3cb8192.848604 USDC From 0x51e08b…6849C0ED to 0xaF1E9a…7EC1F3Fd3000 USDT From 0x771A66…426dE256 to 0x4bc41C…1bFf19220.2961 ETH From 0x3A6bEc…888E3516 to 0x8ce37b…c8057531899999.74 USDT From 0xC94682…0bb8c651 to 0x79D574…DD88ACB45.000209597818703 ETH From 0x44fF30…06926757 to 0x141615…19018fb3551.25 USDT From 0x476532…46331036 to 0x437D44…B55E6C0b492 USDT From 0x969490…f3Be8a11 to 0x26A645…9F9243B9350 USDT From 0x0fba1E…aB341785 to 0x4002e5…a8469e41491075 USDT From 0xAAb46A…fc0b520b to 0x397afB…d762BA50300 USDT From 0x476532…46331036 to 0x01Af18…b3F6703d1000 USDC From 0x8514c9…711D491A to 0x06B9A8…749579851361687.27 USDT From 0xc474ab…e0516263 to 0xB49Ade…7e6766790.007001607306419733 ETH From 0x13EFAc…bc9cAbAA to 0x0561f7…4Fb7972666911 USDT From 0x800A57…038f3153 to 0xa195e2…07Fe01670.43704001 ETH From 0xce139C…3f033CbB to 0x96F79e…0c9680e1350 USDC From 0xb9d859…5a2b4e17 to 0xEb001e…4f7747350.026301447206731 ETH From 0xC9Fd01…0F0e347B to 0x607Ac6…B19152325000 USDT From 0xBd3ffB…05F32c79 to 0xa85eC9…41D2E2010.05114145189601428 ETH From 0x0bB6b9…fBBBE469 to 0xac22d2…956ba6B40.029971 ETH From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a1201.18396 USDT From 0x1b1672…AFC8dD42 to 0xfd56B7…B7752E5A3000 USDT From 0xc91807…C1186f23 to 0x8e0598…a44750713.41711792 ETH From 0x41FC41…58cb7543 to 0x9E85E3…e2eEb5550.635035 ETH From 0xc8ed84…60aF275A to 0x1edF83…Ee60822f1984.7009 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae820000 USDT From 0x74abab…20b5DcB3 to 0x510824…1756c19016.999997441617165 ETH From 0x82722f…07B3153B to 0x1F3DAD…B425d9115716.467 USDT From 0x85AdC6…E577992d to 0x80912C…9F93d0c12 ETH From 0xD7C848…9142E3eA to 0xac22d2…956ba6B4298.3 USDC From 0xcf423F…7eEB9AD4 to 0xD89C60…1270f4f80.028428327018798875 ETH From 0x415B70…DAA90fBE to 0x3245da…D6FE793b468.16 USDC From 0x37b0AE…4ce15FCb to 0x045659…03100037400.09 USDT From 0xa43ea5…77301D5b to 0x69253e…679EB7f21299.28 USDT From 0x003458…C7FAf764 to 0xd59e40…1040a86314200 USDC From 0x148A7c…55828421 to 0x3E4371…Eb0a192290 USDC From 0x5E98F1…B6EDdf83 to 0xf654d5…932f7F8b3500 USDC From 0x0ca0cB…B91f7684 to 0x70572A…544cE3b410 USDC From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E523016.56 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c861759.940059 USDT From 0xa68077…fE941D85 to 0xa85eC9…41D2E2011.6945332352168523 ETH From 0xb3806D…31841ef2 to 0xC02605…1fba74D5475000 USDC From 0xaf967E…CB111693 to 0x334712…8C2B7cC90.1 ETH From 0x265a27…22Ac77ee to 0x205Bb2…31e0A6D9600000 USDC From 0x14f4E0…a0Dc2431 to 0xd8820B…dB43d12857 USDT From 0xe47921…142411A4 to 0x2eA897…7745F9eB0.005179625533775 ETH From 0x518Bf3…e5b86B8d to 0x4ca4cF…DE2319Fe11491 USDC From 0xdEE880…88651FB0 to 0x442E59…c8f278f635000 USDT From 0xF7664e…32E5c420 to 0x93a414…CE5E0B820.38728098060468086 ETH From 0xc16bfb…e0dB99FB to 0x17373D…B20d37e31400 USDC From 0x7683C7…118897cc to 0x5Bc046…0db8F54c10000 USDT From 0x701C37…d23E9273 to 0x5FAD06…3F11f910229.77023 USDT From 0xd2C8ED…E6B664e0 to 0x634130…9DC34D0915 ETH From 0x45cc13…ACe81075 to 0x52a1ae…DdC883BC0.000607 ETH From 0x0773eF…27Cc70B5 to 0x34bB94…25278BD11 ETH From 0x3B49f9…a75276e3 to 0xB012E2…6a4588A829 USDT From 0x44C241…9Eb2e05F to 0x712f08…5729AaF30.0252 ETH From 0x37A97A…8C4e4C83 to 0x4C3c76…17710a8750 ETH From 0x3dBa34…2438F527 to 0xa967b7…1Dc056ca2000 USDT From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.05896933 ETH From 0x999Dc6…AcFAD559 to 0xce790b…C110fC6B2449.878126 USDT From 0xbe6EAF…2a9C527F to 0x6311dD…fA75AC800.05025 ETH From 0xa2EB9f…Db7546Cc to 0x996f4D…A9f0a0A60.19818919026270182 ETH From 0x310a88…A6c7b34c to 0x0c03f9…27211e9B18.007753049999998 ETH From 0xEF50BE…65b8480F to 0xdE95c5…a3FBca995000 USDC From 0x2fa3d4…519d49aD to 0x02A317…1C98CE3c1550 USDT From 0x3d9211…7916C928 to 0x6eB856…A86580C26985.680111 USDT From 0xd806a0…24ad99CC to 0xc8057b…1912433f3373798.5 USDC From 0x07749c…AF7c0851 to 0x762A4E…e10aAC1556.197 USDT From 0x11184e…43a20324 to 0x730368…72Cd604F0.6596 ETH From 0x40c61e…069Ba6a4 to 0x862504…055db4f31250 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d543800 USDC From 0xde2bf6…0E83df5E to 0x42C166…BC4309da1650 USDT From 0xD6D3dB…70B6be1e to 0x4bbBe9…B547425349508.70446 USDT From 0x927470…3b8d4c7B to 0x8838bE…4FB178220.02 ETH From 0xe5bcF6…D8615D87 to 0xC62663…C7bc17e62569.789987 USDT From 0x1E3442…48F6CC34 to 0xC187cb…114e324B0.955 ETH From 0xCbD8bF…C9614203 to 0xC90241…b371c0Ac0.028044 ETH From 0x8a9563…3CfD53c0 to 0x14D659…1DEe10A52083 USDT From 0xF1DD3d…8b3a4b7e to 0xb8822f…174c91E7600 USDC From 0xE4f332…31c51a4d to 0x661d11…C51C2D640.01662144073697655 ETH From 0x0C7178…bfc65729 to 0xef7a6e…8Ad4b72f183983 USDC From 0x20ECaC…93f46a9C to 0x2cfD64…96eB4e1B0.04571997 ETH From 0x3546ee…878e7a07 to 0x7ad5F1…AEeAC8E50.2 ETH From 0x31462d…7e958057 to 0x43A28F…aEb7B55B14000 USDC From 0x028903…EC98fB2e to 0xf01eC8…3AB08b6c4909.973168 USDT From 0x3eB733…92f88066 to 0xe4a068…c4EEd9D40.009001971630486001 ETH From 0x112e74…afD7A35c to 0xbcF966…B5379f4411931.05962 USDC From 0xE9C96f…d6B789b8 to 0x00AD06…E4bE80Eb12 USDC From 0x982d3B…bf420C4F to 0xEa771C…7Fa2Bf9110505.8 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F711 ETH From 0xEa68E4…4A22A164 to 0xC5518f…Fb74FefF19500 USDT From 0x0cbE55…68EB2DB5 to 0xDC6839…909dE602100000 USDT From 0x836512…1B8fB29E to 0x797B6b…CdbB0AB80.5389536071939506 ETH From 0x69012F…EadA8f95 to 0x4b407a…19347E3811142 USDC From 0x0058a2…9ADA160c to 0x99c8B1…7127a80E6.498307304743809 ETH From 0x55F5A2…24BA7b6C to 0x604733…8ADCa6620.1 ETH From 0x3124b7…BE563713 to 0xfa7D8b…88427e3e200.31 USDT From 0xeF9852…9b29c00d to 0xae2041…e315D984341.6 USDT From 0x94a793…Af07573E to 0xb9B230…63E4960B70.199 USDT From 0x4CD9Be…8Af13Fb7 to 0xFB6344…864995Cf4500 USDT From 0xd49f61…ACe50803 to 0x352457…d35ED75a11.84301347 ETH From 0x9e343b…9337F615 to 0xDe7418…481d001540000 USDC From 0x1711ad…68E5d951 to 0x93862b…FE7C1c2080 USDT From 0xCCc1aA…30775e19 to 0x76e3F6…08f8f6F2735 USDT From 0x170A0F…74112056 to 0x54001D…3Ba0ac0684.242 USDT From 0x8edbF4…fFDCB14A to 0x6d5E42…DB7025E580 USDT From 0xb6CacA…d683ef01 to 0xEb001e…4f7747351499.341038 USDT From 0x4Df0c9…07C26923 to 0x94B9B3…b51E59a510.215735934429148 ETH From 0xc7A960…9fAFBD54 to 0x6FA275…6d085CFf13114.73 USDT From 0x0cA486…A277C2c3 to 0x87F9bb…3F9869774497.908473 USDT From 0x51a936…00e06043 to 0xdA53aa…D872a90E701.5 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.102 USDT From 0x3F0a8d…0290ADD0 to 0xEb001e…4f77473513.73 USDT From 0xAdDa51…81f0969b to 0x3AA3B7…59E7f82850159.172711 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0x6442C5…290eF5BD to 0x875c61…BDAA16ea11554.11 USDC From 0x2874D3…79ee5381 to 0x393abf…62B3B18C0.009209547130890693 ETH From 0x5ddBef…38291b8d to 0xb09939…AF7B73970.01 ETH From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d276400 USDT From 0x450BCb…E8b28128 to 0x1bB9A1…55d9cde11.6 USDT From 0xb757e7…02c8A2C7 to 0x387117…9D5e0161100000 USDT From 0x49D698…ed689eB0 to 0x975901…dD67c8e010000 USDC From 0x3EB9d9…18a0DD9e to 0xAA5B8A…ed00dC9f32.501807 USDC From 0xb1d426…9089B0aE to 0x69E1c6…e4880fB61500 USDC From 0xc04336…E4610766 to 0x7ED754…A92fFF4f90 USDC From 0xF0fa4E…b601Eb3d to 0x2719D8…27eFB5d4311.32 USDT From 0xED13c7…e02e5DC9 to 0xE76023…A716124449.9 ETH From 0xad4C22…04528Cdc to 0x662548…7C8046d00.0074 ETH From 0xE32c48…983B696d to 0x917d9E…6d75e94A4072.825065 USDC From 0x4131A5…D733f06f to 0x521a18…DBC481d613231 USDT From 0xA64bb2…31dCc2A1 to 0x1758E4…0480d6c526000 USDT From 0x21ce82…6081dC75 to 0xE33877…4cF1D24F0.2429 ETH From 0xa295c9…84f3DaE9 to 0x8c23Fb…C9b3D9eD28.144 USDT From 0x55a0C6…8Ec4C077 to 0xE4A17e…1787a1Eb0.02567250138131967 ETH From 0x33c5dd…c5Bd7F45 to 0x54D6cB…0E72C709677 USDT From 0x84Ff33…7887750F to 0xAE1B4F…3dEfA7330.19873352 ETH From 0x041112…dADAa5dF to 0x28A851…6C814aFD0.0053557852805 ETH From 0xcac171…6EB286bE to 0xa9cEba…b1b7406f5 ETH From 0x41Be5f…4c98523B to 0x33caFE…A3Cd76430.5 ETH From 0xd1c436…eA0Ac35e to 0x17216D…7155A9D5100 USDT From 0x7B1B8D…6401D62C to 0x8815D3…5bBED2dd1820.41338 USDT From 0xA1f0a6…036aa17a to 0x78662b…068D36961 ETH From 0x9BA087…F84Ed538 to 0x3f27fE…7532F59B100000 USDC From 0x9A5DB4…2BEBb9e1 to 0x0a1F3D…21999E032 ETH From 0x2AD638…d398421C to 0x832755…248dC69C1190.504604 USDT From 0xfc062a…a5796005 to 0x1Ba58D…99E2F8aD200 ETH From 0x577ec6…Be01104D to 0x118b1C…46FE8bAe0.001 ETH From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A0.03804673 ETH From 0x9CAEf7…8b614DA8 to 0x0D8aF7…4046C16a4.5 ETH From 0xFAD76b…3D362114 to 0x667C3B…0d24b1C61 USDT From 0x7C4F23…05ADDd81 to 0xf70Aef…4B6fB1dA9470 USDT From 0x3eDF1f…b26F1b05 to 0xb66975…aFe3E2490.09983363549848792 ETH From 0x609106…60e75209 to 0x3F2a0E…F704505B1136.822834 USDC From 0xc8a1d6…c8f1daFf to 0x8D8B83…b7787f8B86078.96807 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9950000 USDC From 0x0ccD03…Daa49894 to 0x43EFC0…ca330F7c534 USDT From 0x23A6Fa…49BDD1E7 to 0xF3b5FB…89f4B80B2 USDT From 0x2Ae218…0cC63e93 to 0xC2886C…05C7b4b20.25296877533263773 ETH From 0xDc37F1…bEDdC1af to 0x2BA2BB…4d0DE75815 ETH From 0xfe6Fa3…08D2D401 to 0x1a7B57…5f414475186.859972 USDT From 0x064bFB…EF8815a9 to 0xac6318…b993c26A0.001455417646647882 ETH From 0xc6F0A4…48c683fE to 0x1A4c8a…8181beEe6.5 ETH From 0x7422AA…3D6d656B to 0x1C6e4C…aA344268503146.8265 USDT From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02162256 USDC From 0x8CFdF0…BE4fF463 to 0x7d6a9a…2DfA0f2C1 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.081 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b3718334.9 USDC From 0xf9E416…15Ff4144 to 0x57d2b8…Aa4C4D6b18168.982121 USDT From 0xf2f13F…589dfA1a to 0x8756C4…6655362b0.0524202 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC15112.316 USDT From 0x2826dD…7E2cf0b5 to 0x868a94…24b703dF1044.349927 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04816909278330652 ETH From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd250000 USDC From 0x40E114…f196Ce4B to 0x387951…916DF01F8492.527262 USDC From 0x06D1e4…60577198 to 0xeC0DF4…53253A8D0.004433061139227 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e72500 USDT From 0x22Fb89…94e8FDB2 to 0x3B5439…D7B2098F215502.643829 USDC From 0x13AD4E…d44da1A7 to 0xE78A5d…F48Ea15310.059273 USDT From 0xB4d42a…7de64D47 to 0xC8430E…C12104347289.751849 USDC From 0x060989…39778eEe to 0x686d5b…Ee072c4818000 USDC From 0x632c0d…1804d746 to 0xEb001e…4f77473514 USDT From 0x6CC8A9…C86E4D99 to 0x851a4E…5479a83B0.010265115000137 ETH From 0xf0585F…b013Ff3c to 0x27feFc…34f249Ef190 USDT From 0xa20D8D…a160a07e to 0x567D9C…62D2F7FD314 USDT From 0x15046c…Ded58273 to 0x7AD0ed…8Da46136200 ETH From 0xb068D0…e230391a to 0x58338d…6691013167.532352 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6477.79 USDC From 0xB76971…3625028C to 0xD72E94…CA66e251598200 USDT From 0x59fBD4…516B8134 to 0x6AB5C0…b21B82Ad0.048387261932171605 ETH From 0x6F6353…5b730E7B to 0xC47595…a7216249198.5 USDT From 0xB1658f…c7F3CA1A to 0xED68AE…cBB5208f6570 USDT From 0x43B640…acbd9776 to 0xC7203E…411F0cA716.48495793750337 ETH From 0xa49523…8623B9FA to 0xB15015…699BD9510.345061809970666 ETH From 0xa45eAC…d48f6FB4 to 0x969A88…cad9b7Cb41 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x7dc624…C16B6016 to 0xE86c0d…4c3969610.016676361158757 ETH From 0xb9362E…D0c3831c to 0x9E39B5…8286eFD00.000188816918955429 ETH From 0x740aD4…d385cE15 to 0x13A147…0b59Bac949.49979406137199 ETH From 0x6920F3…65e6eC66 to 0x39E86F…87FD11495089.31984 USDT From 0xc30b16…df7b5828 to 0x2d2d81…E54b40Be24240.36 USDC From 0x3404A3…Ed09258d to 0xA351e8…30Ef6A6E0.516 ETH From 0xcD0527…b3d92555 to 0x986FEB…be84A07812000 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80565.391988 USDT From 0x580bf2…1142E792 to 0xF07C63…C88c91dF38472.398205 USDC From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E48.960342 USDT From 0x1cc636…6aA3a940 to 0xE347a7…CdbE19640.88193 USDT From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF158000 USDT From 0x260a72…84054F1c to 0xe6dCe3…b6BF3C601001 USDC From 0x809d3b…8bee5eE3 to 0x506e0A…3f4c533515000 USDT From 0x9EE5A7…8C5003B4 to 0xB0C420…e5d06a753 ETH From 0xa15c2d…fB33EE93 to 0x55A30A…b87520f09690 USDC From 0x1eA697…4B6E1592 to 0xe60Fd1…E0D0aba55.1 ETH From 0x4d5C6D…0a9eB31d to 0x762A4E…e10aAC1542.141 USDT From 0x19E227…b8691616 to 0x209672…103988F2185.5 USDT From 0x22ce4f…1f3D40d5 to 0x44D3f9…26aEfec8320000 USDT From 0xBb9235…cd881A28 to 0x880C2f…a443197A9905 USDT From 0x329808…cF938066 to 0x0Ad0E3…7393Ab3099.56821635158084 ETH From 0xfa202a…023786f3 to 0xCf4d46…f5Aed66D1000 USDC From 0x02F871…F0f12af2 to 0x930b8d…c1FE83C04500000 USDT From 0x7BCAcC…aC06D5D8 to 0x840304…15E28A2F0.07341972283008122 ETH From 0x91d70e…28608F1e to 0xCb12Be…7e5E432331.78437239 DAI From 0xa6591A…70F0629d to 0x2d7136…9baB72822238 USDC From 0x0f32c7…056fE1A7 to 0x1D41b7…957945DE22 USDT From 0x5199aA…48F08313 to 0x6D798B…3fB148de1000 USDT From 0xD5cF9f…9086909b to 0x78cD23…6a62DEB0200000 USDC From 0x464665…b5213971 to 0x84c7CA…20535BE240000 USDC From 0xb97D32…E23EAc63 to 0x3F2a0E…F704505B0.07564217340851101 ETH From 0x97BAd4…CdC4A5a5 to 0x74e7B9…cB039444500 USDT From 0xf586fc…612167DA to 0x7fee97…3d2B23472000 USDT From 0xA61b0E…84bcCa27 to 0x84FCa9…367e7A2513362.938097 USDC From 0x99b037…C045D8ee to 0xc5708C…8FB9424449.12464 USDT From 0x2ef809…22e797C6 to 0x369e44…2B41dC59199.800199 USDT From 0x436d71…3396D3dE to 0xa85eC9…41D2E2010.253964867479684 ETH From 0xCF3885…7f25a5da to 0x661d11…C51C2D640.012522563826390052 ETH From 0x4717BA…DBa73bD1 to 0x8c23Fb…C9b3D9eD14.095 USDT From 0x53aB6d…423a5b3b to 0x17bf19…13F5487d1000 USDC From 0xf53700…3C91345F to 0xAf7542…22f8D4132967 USDT From 0x0ded12…494FAC4F to 0xa4338f…a95Ae91b89352 USDT From 0x01C32C…0880Aa92 to 0xa76091…bd9AE2740.000419674094812804 ETH From 0xEcBa01…03FE03dB to 0xbD09BA…B4678A4013529.46461 USDC From 0xC4C123…93Ea84Bf to 0xd344E7…4d509b893896.959592 USDT From 0x9bf107…6cC48982 to 0xf909a3…1416f533180 USDC From 0xBc93d9…883217D4 to 0xD2342d…6A9c85581500 USDT From 0x98c227…a58efDC7 to 0x4bB8E8…6424C1CD0.15002493813974707 ETH From 0x21D185…e32a118F to 0x309C6E…5aF5e8fC1095 USDT From 0x22E8B3…1eb0314B to 0x3F2a0E…F704505B1201.086754 USDC From 0x2DF351…4f37BB34 to 0x281dD4…0E140b04209.862855 USDT From 0x92beE2…2D2863D6 to 0x8815D3…5bBED2dd2458.51217 USDT From 0x404256…4B53F650 to 0xb87530…E8eb9a6914.164 USDT From 0x83fCE1…A4A47812 to 0x577f8F…261Bdf3422 USDT From 0x8f8204…0B4d8d7b to 0x4d55b9…D3ee7404437 USDT From 0xE1C8CB…cFf0E99B to 0x4b40F3…6342884770 USDT From 0x806791…4C40B55c to 0x9Bd7D9…1c5Ab4005000 USDT From 0x3277C2…eD59f460 to 0x97aC66…9acA0b1a30000 USDC From 0x85966f…96D44D58 to 0xFaBDea…2C3657A40.01649161 ETH From 0x5aEE0B…bbF9F2Fe to 0x346a95…0E4D764e0.00248088826365 ETH From 0x567B41…5aB8E182 to 0x256AD1…ACD7925060000 USDT From 0x3Ddf26…2a3aC95A to 0x68FB9d…f6ef05880.013792664665001 ETH From 0x119dDD…F7c60FF5 to 0x79C4F6…7c4d3cb8601.5 USDT From 0x6F34a6…fd7afC64 to 0xC48daF…aE871E022000 USDC From 0x12050c…32AFDf77 to 0xE347a7…CdbE19641.429866 USDT From 0x8CBD48…6404c7e6 to 0xdF0CfC…86810D940.06 ETH From 0x595462…43FF0242 to 0x661d11…C51C2D640.01593171192862925 ETH From 0xA9a0dD…827d3088 to 0xB8b638…Cc800aBB14 ETH From 0x924575…2914fb78 to 0x906Ea4…0772E3CC0.01405408503873 ETH From 0x86e5C1…068fb7C8 to 0xF2A885…75dCf4490.001490220060554718 ETH From 0xaD3620…7fA69ac8 to 0xF5e1F1…08D1700b709 USDT From 0xBd3888…5108a10b to 0x54001D…3Ba0ac0614.085 USDT From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54179.009101 USDT From 0x678282…0f7190D4 to 0x83EC65…9530d9790.033513302269431 ETH From 0x44CfF7…8C318CC5 to 0x6Ffa1B…59868CcF4466.669631 USDC From 0x53f0CF…511E0109 to 0xd19617…1Fd4fB871844.69 USDT From 0x33071a…4FbB27b0 to 0x35177b…2E474459190916.95 USDC From 0x526F0c…7f459C3B to 0x7aFe71…549aEd38100 USDC From 0x85087e…47083163 to 0x112cA3…C6D203BC3.400407 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E115030.539685 USDC From 0x72a80d…f2dB1E6d to 0xc632eA…E2298A2d165769.58 USDC From 0x677DfF…6f5540B5 to 0xB17903…aD9700dF1 ETH From 0x85c963…98EA6882 to 0x8aD786…946ecC115.194038633643627 ETH From 0x489e51…B686B87c to 0xCb12Be…7e5E4323257.86398944 DAI From 0x7aA056…47a27e04 to 0x6eA01A…f9f4A72D8.974216 USDT From 0x6dCb03…1203900B to 0x2eA897…7745F9eB0.253205634475197 ETH From 0x94Dd5E…5Cf6c658 to 0xc831EC…4Bc3a34710000 USDT From 0x1C0175…a541DfEE to 0xaDa963…6ff82E1E38341 USDC From 0x6e7a6F…23957D05 to 0xaFA8af…f9E24bB6645.373 USDT From 0x71531F…9222E4B7 to 0x97e25c…6Ca3274C185122.12 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a116927.746837 USDC From 0x93Ab99…9af03473 to 0xb71077…bf7824Ef10 USDT From 0x0A4Be9…Ae978633 to 0x4F82aD…7fbdEb299.261129885177649 DAI From 0x5eee60…C84B082d to 0x291C03…a7534F6B3315 USDC From 0xaFa180…21207099 to 0xcB7491…D4D60Ddb5000 USDT From 0x6E6BAf…9fECD072 to 0x52c184…6Ae23f313996.003996 USDT From 0x54B36A…75a6c33f to 0xC13Cc2…668B566e1000 USDT From 0xAc29Ae…E66Ba6b4 to 0x2ABF8C…FD47786719886.983 USDT From 0x845801…02cC7385 to 0x541F8a…114E59e05000 USDT From 0xD593B1…2B6f8E17 to 0xd240A8…6efa603D7500.0065 USDC From 0x9bD183…fFC7Dc25 to 0xabb68A…463f48187.1576 ETH From 0x6Ae656…63Fd3699 to 0x2bC636…5De0D6f52000 USDC From 0x3a32C0…1315aB34 to 0x83a2cf…3B88eCFC4703.673066 USDC From 0x07dc78…7B23d279 to 0x89AbC6…06A2B9ea438.261129 USDT From 0x3Ec928…C85E518D to 0x4F82aD…7fbdEb290.364059 USDT From 0x09F04a…297aA09D to 0x28c057…165FEF6f50000 USDC From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1115 USDC From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d1281031 USDT From 0xe286e3…f382a3fb to 0xdFD6f8…433BF16B15000 USDC From 0xb23360…C8D7c460 to 0xaf1D06…b011292e1310.088716 USDT From 0x24e977…c375c321 to 0xE7D473…764389660.06761064 ETH From 0xFaCCE0…Ff0a767C to 0x5216c9…01dF300E11988.011988 USDT From 0xD5f189…Bb2E54DC to 0x4C39fD…CDB2d3670.027781 ETH From 0x91F30E…422Cdd54 to 0x224301…D3346626770 USDT From 0x9B57BF…3602EE1D to 0x9cE253…Ab62be0e10 USDT From 0xf5FB2F…87D4007a to 0x577f8F…261Bdf34495.001 USDT From 0xBbB974…1E834BD3 to 0x003B40…44850437356.46 USDT From 0xc358CC…c6c6F1B2 to 0xb758AA…c6a27F75118884.03 USDC From 0x906590…d713Cd7E to 0xe7CEc2…43e7d2f50.04 ETH From 0xFb3753…7dbA40D8 to 0x1fBFe5…21350854240 USDT From 0xc50177…8eEe67aa to 0xaa11b9…C417Fd777000 USDC From 0xEf3af8…23CcAd62 to 0x8815D3…5bBED2dd2466.25122 USDT From 0xb6B55C…A188c71C to 0x44a0a5…e30fa35F0.014565387286719 ETH From 0xc4b059…83C25D49 to 0x999f3e…2c40F70f0.25 ETH From 0x3E8D36…2cB02DdC to 0x6Df8B1…65b4D473300000 USDT From 0x53cc1b…05B4FA27 to 0x729FE9…2EACA2Ec180.3 ETH From 0x0798A9…30dff5E7 to 0xd7b7b1…4CF7c77A10 USDC From 0xD3bA99…25a2D10C to 0x2B7927…a088a7dB0.05627 ETH From 0x5072ef…26bac073 to 0xEb001e…4f77473513 USDT From 0x26baE7…61A0b428 to 0x44a0a5…e30fa35F0.009247311496504 ETH From 0x577F8E…771Bdf34 to 0xC07466…74c8af332377.73 USDT From 0x7c7Df6…0012ec80 to 0x318e54…94ECA02324726 USDC From 0xd37D4A…e5fF8c24 to 0x7368A3…D703913C4000 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73949321.82 USDT From 0x3Ce276…E6b3E649 to 0xF2c53B…a66Ef58c7.76 ETH From 0xFDD3E4…27bcFA42 to 0x4658Ad…80D0315d0.0221 ETH From 0x380e78…68D1A58B to 0xB00b7B…19e7D59730000 USDT From 0x6E6BAf…9fECD072 to 0x541F16…90eb8ad660539.460539 USDT From 0x8191DB…0ea9356d to 0x110659…e234BB53531.35 USDC From 0x90915E…7893d78F to 0x97457F…BD310f2f2466000 USDT From 0x430f37…abeEff42 to 0x519e02…32066a9832053.564865 USDT From 0x361C75…32Aa1D33 to 0xf7214B…3a901b840.065719 ETH From 0xC5e2E1…53C5F4E3 to 0x4343FB…e8c392438.395672326304622 ETH From 0x7e8E80…27e947B7 to 0x06585f…3722f39f200 USDT From 0xB23e21…9680438b to 0xd17897…2411857514.27 USDT From 0x05C1ea…495482Ae to 0xf82BbB…F1594E120.00144908739815135 ETH From 0x76f3a4…8F40F4bA to 0x54D6cB…0E72C7091750 USDC From 0x374d1B…893E5c39 to 0x75ed99…F4A12b6410000 USDC From 0x282582…C8928997 to 0x6A19e8…F84b0f0B16754 USDT From 0xBf0c84…B76fC76b to 0xCb9195…6b66bAe2300 USDT From 0xFE3262…251bBcc3 to 0x851a4E…5479a83B0.05061857994691537 ETH From 0x4Ec784…D184d185 to 0x2Ca03c…4C09D42D17680.127237 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995285.714285 USDT From 0x3e13D7…2075D082 to 0x927d09…839b3beE0.29210407 ETH From 0x1eA697…4B6E1592 to 0xe60Fd1…E0D0aba52.4 ETH From 0x9d52b3…eB3f3BC9 to 0x613C7A…3134BAd50.000168407860440299 ETH From 0x290879…701D8F78 to 0xCc70ad…6d674c7A131.350318 USDC From 0x5C1D8B…735Ba8C8 to 0xf148b8…3C14efD40.058381887603189984 ETH From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa75000 USDC From 0x8ca493…093AD487 to 0x382047…61D78ee95.015496895783248 ETH From 0x692Eb6…9d50F49a to 0x565DC8…c3a25C4924974.00625 USDT From 0x094953…fB43740A to 0x9b3145…f310b2D70.002 ETH From 0xf8d708…2951D340 to 0x4335d6…43a7919e1422329.859556 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A60 USDT From 0x265571…0A4D9F77 to 0x7f1324…65245e8D700 USDC From 0x25eb66…ea00E2E4 to 0x2320dF…b4a6A96f11 ETH From 0xd8Cea6…157fd5B3 to 0xbd1361…e893f92C1.2447905515417976 ETH From 0xAF6881…A23C7230 to 0x666bDa…AB0aEba273329.101072 USDC From 0xc3D446…4d61c267 to 0x54C6AF…7526aF0639700.09 USDC From 0xdD37b3…a1FEe8Ab to 0xDf7Fad…Eafc7c7E4 ETH From 0x4b495e…23b2b031 to 0x5bd169…442c9f27590 USDT From 0xC3C73B…0536F856 to 0x3d2827…17Fd033d10 USDT From 0xF0DDc9…FF7b94C1 to 0x9F4f85…e501Bff93.43940976 ETH From 0x993DEE…35056DCC to 0x98e735…9EB9974a999.000999 USDT From 0xb6cDB8…A263Ec27 to 0x97569F…B397AAA823.013898924248224 ETH From 0x83C47E…E52B7ee5 to 0x4a254E…9430bc7D3997.726413 USDT From 0xd498B6…be37b05b to 0x3ED034…013761B728.081 USDT From 0x4107a7…5b2BA37d to 0xD34BE8…8439167B14560 USDC From 0x632996…1C89D5f9 to 0x3A38Ac…251f4d5A4530.99 USDC From 0x3F83ee…9e96721e to 0xA6c422…3cBE4Ef664750.85 USDT From 0x1cC0D5…3F351B31 to 0x0Ee9Cf…AE29D3130.0007 ETH From 0x1A50eD…51b11ff1 to 0x1060d4…0d0E5EA39500 USDT From 0xfF1A76…FD978C4a to 0x76c574…f1Da98dc105001.78671 USDT From 0x98F06d…C0d0cff2 to 0xB59528…A896Dfe486750 USDC From 0x3A2E80…c7779DE1 to 0xCa9F04…D18CF2022000 USDT From 0x893Bb2…bafD632E to 0x83BeE5…BeD908790.05134622065705663 ETH From 0x1FD70D…25896CdF to 0x060FFc…514473BB20000 USDC From 0xaDe8E4…19338bD7 to 0xFfE253…1EC543140.02108576 ETH From 0x2E4eD9…88B402ad to 0xCBa7d8…16275C2d0.0081462052805 ETH From 0x1100BD…103b85aE to 0x38b2d6…90521224149000 USDT From 0x17aCE4…Fff264C1 to 0x58eCc7…Fd14f89E0.01772481 ETH From 0x6C4d52…83a94643 to 0x397afB…d762BA50172 USDT From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C12.5 ETH From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0x374932…A5C62602 to 0x2EE6b6…5432Ff50143.928 USDT From 0x911717…CDbc6B72 to 0xAa2d76…40EBf7F018000 USDC From 0x6148CB…55d80f26 to 0xB557eD…C7053bDE5 USDT From 0x4b495e…23b2b031 to 0xC561a2…14507F4e190 USDT From 0x918Cc7…7F89ab79 to 0xA2a70e…5C4fe10D3726.00136 USDT From 0x5646D7…B39D94D8 to 0x7Db5e6…89ec644A15 USDT From 0x5De529…11b5C59F to 0xD8c491…8Deed3543032.957285 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A450.015554 USDC From 0x014a78…bF7C3072 to 0x5a9BfD…0FA0E774870 USDT From 0xBC1E2d…e1229087 to 0xD07f45…8592219A11026.89 USDC From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA465006 USDT From 0xEcc319…1f9FDbe2 to 0x4d3767…41A995b058000 USDC From 0x8F55f3…d260294a to 0x7E8573…2c37C8de64.537469 USDT From 0xb813FE…7418Ae00 to 0x8e97C4…ccB821271780.283386 USDC From 0x12526E…f6078797 to 0x194948…bfcaF78410 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.234 USDT From 0x2C4109…0CEbB4d7 to 0xf2068d…A1C20ce03879.312573 USDC From 0x3333dd…0A43e919 to 0x9C3f64…7E3F814485944.000337 USDC From 0x91a3CE…1eF7c08c to 0x38F87a…Cf4B019813000 USDT From 0xFC21A2…7691160B to 0xF55710…409942E0547.795346 USDT From 0x75e3a2…b5e7dD9f to 0x50dd79…73BD2E9D100000 USDC From 0x30b667…33a2283E to 0x8d16C5…D8cc40E140111 USDT From 0x140775…97bab2FE to 0x030115…35Bb023F0.02 ETH From 0xD4ddfC…74FF1Bbc to 0xc4dAdb…95df553B20860.260002 USDT From 0xCAfbb4…Df0523AE to 0x99eBED…ee522a831.9999665714776371 ETH From 0x504400…13639180 to 0xAe2E24…5e4b6ca83436.563436 USDT From 0xCCc1aA…30775e19 to 0x4cc040…6283BFE713000 USDT From 0x9ecEf7…CA5f9b7d to 0x661d11…C51C2D640.01556881099076388 ETH From 0x8974cB…Ac146668 to 0xac22d2…956ba6B473.31394 USDC From 0x16B81e…abb38Eb3 to 0xF021e4…63CbFa3E800 USDC From 0x95A58F…539676b7 to 0xe3Eaee…F282cd1849.950049 USDT From 0xe8Cb08…6Deb72bc to 0x7Db5e6…89ec644A298.804 USDT From 0x5eb0d0…6f99484b to 0xA0e877…757A9860672.932926 USDT From 0xb0464d…762B0Bab to 0x82E012…6C84A6522 ETH From 0x5dB793…94C9dE69 to 0xd815A6…cbAbEf5e0.01272159 ETH From 0x96F959…5FC79a1D to 0x00Ce3C…e33fea0d9.96 ETH From 0x8c904d…0b9B8e14 to 0x26f6Bc…AcAc390f25708.05 USDT From 0x4868BA…72375A11 to 0x7A7faF…BBb13dA2116.952225 USDC From 0xBC7a82…3fa3347E to 0x44a0a5…e30fa35F0.02501521360748875 ETH From 0x825f5e…51024A9B to 0x397afB…d762BA50300 USDT From 0x3F89e4…eBFe4A67 to 0x3a9086…0E05Eb1015 USDT From 0x57FF32…ecc94Af5 to 0x346a95…0E4D764e20 USDC From 0x4BE898…23336bc1 to 0xD631B2…56a889f925 ETH From 0x7e9677…d5A7B058 to 0xA44c40…f5FA6dEe19330 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee761.9330889714188 ERC20 From 0x35c830…B0eCe342 to 0x33EBDe…e89a8fC1949.26 USDT From 0x37305B…57fD7341 to 0x0C1726…9B741B58165591.780627 USDC From 0x67f83d…5B3AAcA2 to 0xEB254f…7E395b9a575 USDC From 0x2c4B01…142e0096 to 0x91DDb5…b02227eF30000 USDC From 0x8c5DbE…46650317 to 0x0cc759…a37D001324.064669459999998 ETH From 0x1cc636…6aA3a940 to 0xE347a7…CdbE19641.396712 USDT From 0x89D5A2…190B58E9 to 0xd29B0c…a20845e42000 USDC From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA156486.22 USDT From 0xdd4cB2…976207Ac to 0x34dbD7…082248813583.21 USDC From 0xfb5F5a…CD3fc76d to 0xB59153…F093cf5523000 USDT From 0x95f0FA…BE90AA19 to 0xc9AfF8…72827dc34160 USDT From 0xd11546…812db116 to 0x774da8…8dCF0d4a0.000495 ETH From 0x1A2C85…e8d24B92 to 0x30692e…914c73180.359544 ETH From 0xF4Cd8E…Ec92451c to 0x989da4…6648c21882.5 USDC From 0x59fAC2…482a4dA2 to 0xc11BFe…F343459624999.743739 USDC From 0x226548…8515A2Cc to 0x67259a…3e94f54140000.45221 USDT From 0x7ea66E…f188b4c0 to 0xf7aea3…6B2B34D00.97960668 ETH From 0xA11e77…7780D7F6 to 0xDC45aE…2eb96eAC5 ETH From 0xd2A3D3…5530BB5F to 0x541810…97b53Fd710 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C454394 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De14900 USDT From 0x33071a…4FbB27b0 to 0x4a00Da…Fd76B85F199990 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F175000 USDC From 0x25B5f2…d900a613 to 0xEecD0b…83F513956.0037560139357335 ETH From 0x883e9A…1d4ae767 to 0x8ff9BB…2ABf9a9010000 USDC From 0x34C8C5…B2C16dA0 to 0x20F32e…5CF573054995.004995 USDT From 0xA56428…906f9CCe to 0x88E79C…9f708FaB200000.00125 USDT From 0x7ea66E…f188b4c0 to 0x8f636D…E17A65B02.857 ETH From 0x73BB19…1bFe654D to 0x90B2c5…9668c56164000 USDT From 0x2F6Ec4…987c0b21 to 0xE3E5cD…bF738D190.380338 ETH From 0xc2015E…ed7B736B to 0x3987cB…02F632C16606.96 USDC From 0xAbbB50…921A5242 to 0x804EFE…7F2507Ed0.009376866427373204 ETH From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85440.39 USDT From 0x36dE72…B6110FfE to 0x2FF181…fa1090351000 USDC From 0xE7ea83…0d9B218b to 0x804287…71726852300601.2 USDC From 0xFe5c1E…30ce3C62 to 0x2377eb…7BbD3c580.000271437358313999 ETH From 0x08C401…aa86E7EE to 0x66d1Ac…4b5b2bc1100 USDT From 0xbb038f…2a02ec05 to 0x429ce3…51c665E10.1182516 ETH From 0x791713…A3cE560e to 0xA42F9e…4d1CAeEb10 USDT From 0x60e570…45369084 to 0xf75CEc…8A6F28176010.856018 USDT From 0xE41B65…A2975DB9 to 0x58338d…66910131499.855042 USDT From 0x2fbdd4…bF717CC6 to 0x3f42E8…b827e2AA19488.81002 USDC From 0xbd2950…7c673F21 to 0x4C39fD…CDB2d3670.045337 ETH From 0xe7460b…c722Af87 to 0x12C05d…90d20C4A1586.54 USDT From 0x144316…f65d6117 to 0x12a523…12Ae6F4A3128725 USDC From 0x9D99Fa…53E6CdDD to 0xa3a237…1670Bf88461062.99205 USDC From 0x7b8c5F…9d50b0AF to 0xeF8051…bc808A21135.85 USDC From 0xbF6837…fC949D32 to 0x70D4A8…6A98A0d198.569489 USDT From 0x6F862D…5Ff5bF7A to 0x04b41C…081a2168945.294932 USDC From 0xBB0F56…050AceB9 to 0xdb23C6…c9b219ab13300 USDT From 0x331C4F…9Ef4098E to 0xa85eC9…41D2E2010.059733206045347 ETH From 0x3540cb…AaC71B15 to 0xD1863c…b13F69E39998.3 USDC From 0x11184e…43a20324 to 0xE65496…f3B8cE040.0217212 ETH From 0xca308C…63702E67 to 0x596b37…966956CB18.592871 USDT From 0x66252a…Ea6CDEdF to 0xdc1A27…4005D3730.01467627 ETH From 0xf9F77d…f8152B79 to 0x9a41f7…50c39FF9155.717932 USDT From 0xBb90Fd…160eA0D4 to 0x3fc046…f68e2D27236.74 USDT From 0xB35471…8e1C4f11 to 0xA8e7D3…b1d0Bd862600 USDC From 0x24321e…Ce10dcaD to 0xb936fA…64c3831C470 USDC From 0x84CB7F…4731af75 to 0x45EC79…1057425f750 USDT From 0x8981e4…43EE86e2 to 0x631845…1b91ed1b1e-7 ETH From 0xC6DDA4…E90887C3 to 0xce790b…C110fC6B10000 USDC From 0x6cF3b6…22bD83Ce to 0x69253e…679EB7f2771.6 USDT From 0x937EC9…3E7A1B2b to 0xA4Df62…1003891B3503.21 USDT From 0x2A12Ca…fEee052e to 0x6d2AD2…747b5CBD10000 USDC From 0x900b11…b3ac50e2 to 0xeF341B…c97a32FB500 USDT From 0xA4Fb3E…0e530C46 to 0x6cE85d…c136C76D0.048041553868728264 ETH From 0x94480A…e4dC8825 to 0x5150AF…5386dba610316.1 USDT From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D12.75 USDC From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB60112.595 USDT From 0x38F08d…0a863111 to 0x5CA68e…9718410e50000 USDT From 0xbdBC82…0678610f to 0x9B0A9A…FB60232e764997.29786 USDT From 0xD66c11…502a18cb to 0xCD6448…cE336aaE0.03 ETH From 0x0c0B0C…4c34cDAC to 0xFdecdB…09B88782800 USDC From 0x6265D8…C98Eb691 to 0x407490…6811bc7f0.5 ETH From 0x71dbD2…E5330d5a to 0x7Db5e6…89ec644A0.039986593450438 ETH From 0x2D0419…c060fc85 to 0x7Db5e6…89ec644A0.025484100215463 ETH From 0xAEA961…f8dD0595 to 0x333e8d…956e3FcE1.0094045943534744 ETH From 0x35c830…B0eCe342 to 0x1E7379…32DE4cEB10000 USDT From 0x40eD53…94Bc1101 to 0xCc7348…2369490b1800 USDT From 0x1Fe629…3E61a177 to 0x804EFE…7F2507Ed0.02923469050857735 ETH From 0x929546…8BBAc6c7 to 0x2e3610…21E585FC50000 USDT From 0x323BE9…7BA4B14b to 0x17bAE4…Bb9F9a370.02 ETH From 0xc0318C…78eCeC17 to 0x0e52f4…896D49dD2969.253886 USDC From 0xC92F2a…48e4bCA1 to 0x8eE13f…77BD070f3.2281 ETH From 0x4d49dE…2D7772C4 to 0xca55c3…30D59c8a0.8001947 ETH From 0x938941…4A30F4f6 to 0xC3C1Ae…0353E7321.2472871504477763 ETH From 0xa3A5CD…F55C4526 to 0xB02dbC…00fc433b147 USDC From 0x706376…B5178CDa to 0x41C25F…c57256F2199.8002 USDT From 0x0b1635…8BC76312 to 0xe58407…167d2F1d1700000 USDC From 0xFbAF8c…ddbE3A37 to 0x7db274…742f90b420 ETH From 0xF8951F…8378AEfe to 0xBAd554…4e5Befe71000000 USDC From 0x4281E0…1D7A62D4 to 0x5d696b…6196C43E4989.025767 USDC From 0x8813b8…56bEd2dd to 0x7cCa4B…BF628D4a0.70803542 ETH From 0x44Ed72…487E60B9 to 0x335aEC…13D5388f22122.9 USDC From 0x544CEc…28DE2D6c to 0x73D77c…70cd812f20000 USDT From 0xFe28AC…7511d306 to 0x3D9E62…B93F17960.5 ETH From 0xd583B9…E6B42Bb9 to 0x6f1Eeb…548c416C2250 USDT From 0xad8245…032eB67a to 0xA0e877…757A98602967.244894 USDT From 0x8eB4f5…13cf3107 to 0x556609…043cA7c725008.265985 USDT From 0x00142A…8Ca3dd51 to 0x6bf7C6…Cd9A1C465000 USDT From 0x1535E1…895B9C57 to 0x071A9C…FCeD90322500 USDC From 0xa3f636…FfC49aBD to 0x33629f…B54c98B65000 USDT From 0x476532…46331036 to 0x5F7785…2EdC49Cc32 USDC From 0x828521…99A68Ba5 to 0x334AD2…309471431000 USDT From 0x89f24e…d3291E52 to 0x24eB80…635Cd25e342.15 USDT From 0x64E1Fa…3b35a6ff to 0xB8237A…7E28fb760.108490614028034 ETH From 0x63Ac4f…D2631523 to 0x5D098F…B2119a75100000 USDC From 0x090197…a0004cC6 to 0xbCf696…61267cEC20.179 ETH From 0x393411…1Ef7C565 to 0x2f08DB…2b2A27a5126.3873 USDC From 0x7B95Ff…07cEcCF2 to 0x4627A1…81b01Dd40.019 ETH From 0x44c1A9…15b2aE24 to 0xA2F3a5…cFfDaCC01000 USDC From 0xEbfE82…2cC8D063 to 0x02f63E…962Fb57B1.2525646260718823 ETH From 0x2AE10C…F824d94c to 0x755A8e…218F908424.74 USDT From 0x74FB41…8e1d85b1 to 0x12D74a…D6db1dFA0.1 ETH From 0x5edC87…6A8B6d20 to 0xc9cBdB…9E8e953E5301.86 USDC From 0x855C13…1dc995A8 to 0x064157…6c9638151.34 ETH From 0x7ee8af…05B7F09C to 0x54D6cB…0E72C7091050 USDT From 0x651A5a…4F15E13E to 0x788313…d5FdABFC5000 USDT From 0x2aD225…84c99033 to 0x112C66…c85CB7f60.8532963798505967 ETH From 0xed1399…72e99931 to 0xDA17B5…066B463a0.175 ETH From 0x7cfd98…A80a3467 to 0x0d3368…c3F498767.77782 USDC From 0x0F6408…8aaf7E2C to 0x48AAa9…4CEf36a5947.526236 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.002057639417095719 eth 0.002057639417095719 ETH
0xe06e8d…632c3c60	23452655	Sat, Sep 27, 2025 6:48 AM	0x6860c4…Cb7FdF8D	From 0x2629AD…96b5EEdD to 0xf9b80b…7E6C38F140000.045464 USDC From 0x5d4cED…6aD1bA84 to 0x4A5473…aFFbD2c42375.005 USDT From 0x4e5939…2bce9AF2 to 0x88E6d1…9d33266F181.144465 USDT From 0x0B17bb…d0c14B27 to 0x8b4e0a…5c5Ad1Ef300 USDT From 0x7A7A07…90a0d19d to 0x153E39…3D92C10d1.3604251e-7 ERC20 From 0x4AAd18…972E162d to 0x5c4DF4…20E48F8F0.08492592 ETH From 0xBDF390…8B3ba511 to 0x1ACBF6…9000CF5b1990 USDC From 0x2639dB…bD2e5e10 to 0x145DD5…0CbE85DB1109259.438305 USDC From 0xFad64B…fA0B1900 to 0xBEb9A9…722e204b6000 USDT From 0xC9C382…d39b34f0 to 0x88B343…D385c90d1612 USDT From 0x8FBeA9…65a04aBd to 0xAD80C4…2Fd422E21360 USDT From 0x261b9A…6826cb5d to 0xf8fED0…aC7f6D1D1212442.644883 USDC From 0x4bAac0…4C237653 to 0x750351…F20f7e57100 DAI From 0xB5D24e…77333260 to 0x52A57C…8f1D84B399990 USDT From 0xB73fe8…a0897C88 to 0x656D90…8Cd741943.5e-7 ERC20 From 0x361C75…32Aa1D33 to 0xf7214B…3a901b840.065719 ETH From 0x6920F3…65e6eC66 to 0x39E86F…87FD11495089.31984 USDT From 0xC8BD1c…8480Ee87 to 0x3B55F9…4Fa816CD19000 USDT From 0xBf759E…4d0e7647 to 0x300453…cDb86e6214900 USDT From 0x469efb…5fe66C16 to 0x420da6…4B91e54d3052 USDT From 0x14E83f…D9e9b41C to 0xdCD859…c9352aF1950 USDT From 0x0DBC25…35638ED8 to 0x7cc51B…8F78033733737.677059 USDT From 0x344Df3…E2aB741d to 0x8e0BBf…956060247400 USDC From 0x602a43…A07c10a6 to 0xd0ed81…981698de240 USDC From 0x2519F4…E78398ab to 0xc64c8F…aD4B703720000 USDT From 0x4c39bE…2ca08bB7 to 0x5E06e2…29382e34490 USDT From 0x9A90aC…21501873 to 0x3B4865…EFc2a9533000 USDC From 0x11f869…a8D99897 to 0x956136…5091D10999900 USDC From 0x4F838f…0bE22008 to 0x2F8116…5f4C045D0.02387935587544528 ETH From 0x23aa96…dc7C6990 to 0xae4780…1e9cd3461028.469414 USDC From 0xebC2bF…14176479 to 0xca33B6…59345B6B145000 USDT From 0x3c7311…73Dc0d2f to 0xB13322…3A04b47e32590 USDC From 0xD390F8…A558fFf5 to 0x0BaE8d…9Ed96E09300000 USDT From 0xCc30D5…65987202 to 0x1fa0fb…2aE4816987105.6134 USDC From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8046000 USDT From 0x9629fC…4F69b3d0 to 0x745C7C…9Ca328340.00249945 ETH From 0xFe5A54…f28B21F1 to 0xfF94aC…9f91b25220000 USDT From 0xA999eE…35eC63b7 to 0x5b8761…45e7872535.69 USDT From 0xE32c48…983B696d to 0xb24443…BbeDBCD72350.061175 USDC From 0xF22093…5d4Ebafd to 0x12f1F3…37F559Ed3500 USDC From 0x4B59de…86A27933 to 0xCc5318…3204130A9 USDT From 0x43f8F7…20c689D8 to 0x14ad4A…1FF0EfD115004.426305 USDC From 0x100551…9bCC9E64 to 0x420802…5F12802B0.02649511 ETH From 0x1cC18B…fC799A19 to 0x7fD1A0…382E88F710649.59 USDT From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a517.7351 USDT From 0x4c2F9A…6469B29b to 0x06b52E…92B89E2b4539.8 USDC From 0x9A6455…3a68da6E to 0x5E03B4…44F41FF91.4344500258e-8 ERC20 From 0xA0D20E…99696d49 to 0x3601dD…94c59c89100 USDT From 0x4D78F6…d96E88DC to 0x5bCea0…9be4016510 USDT From 0xa048A6…F9D2E660 to 0x31df7d…4d18110724563.86 USDT From 0x4AbB1A…55935C29 to 0xB1AD85…E14544711e-12 ERC20 From 0x803633…e6E7fd47 to 0x688aa5…103f84410.2560450085754436 ETH From 0xE3Af19…e19f3d0a to 0x79A79d…131373040.01859128 ETH From 0x247464…E4CF5D45 to 0xBC5e11…ECdD4D6B0.5 ETH From 0xA332A4…250d6b72 to 0x6d4905…a070D6B570000 USDT From 0xbC4831…b6F96f19 to 0x1244D8…DA54316321381.790637 USDC From 0x0F68B8…23dA28f3 to 0x641a5d…0010EF846.73298 ETH From 0x814027…021bA2Bf to 0xA90E1E…BcD9AB351800 USDT From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F140 USDC From 0x1a45da…4D981484 to 0x4f9327…231C05970.16991128 ETH From 0x6986e9…17B93eb2 to 0x229D0D…8aD526dd2500 USDT From 0x4433Cd…E0FdCf66 to 0xf26612…1746C60d43 USDT From 0xe58605…Dcfbc6Cd to 0xEe9728…a299308c25200 USDT From 0x48b6E9…83d2378E to 0x8aEf66…fC8279b521510.179064 USDT From 0x624DC9…f8385B80 to 0x35BBF9…B5D817501290.86 USDC From 0x7013BD…790c3262 to 0xAc5d46…6DdA162721000 USDT From 0x24e977…c375c321 to 0x87ce93…1e9144340.40400849 ETH From 0xf0EB6F…B2C70ed1 to 0x9a5732…d2de961620000 USDT From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a53.0138 USDT From 0x9C6410…89497C70 to 0x794bc3…7E5686a840 USDT From 0x40408F…c9504790 to 0xFA7629…6479d3802.2 ETH From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba3929.07 USDC From 0x35ED0A…Ccd8F8C5 to 0xE65c97…68B21BC00.02517102 ETH From 0xA93266…93E57De0 to 0xF625aF…8b4AB6F431905.462054 USDT From 0x48FD89…7eE2e802 to 0x66e9D5…676ac53925178 USDT From 0x8B987A…2F6e8623 to 0x096293…0a69B3860.15253236 ETH From 0xB41d17…26f18891 to 0x228F33…c8482E1F4140 USDT From 0x00cA7b…888E72C6 to 0x1CbB0D…ec4315A410000 USDT From 0xD5d4da…7Ba66cdB to 0xD1b216…AB42c8972200 USDT From 0xB2E79b…9A92bD2F to 0xF59b03…a903037E2351543.0643 USDC From 0x0B6acb…9e8CbDc6 to 0x056C42…D423B3081404.09 USDC From 0xb8ACe6…E4B4539E to 0x846E05…DbD4ff2e657 USDT From 0x1bf0Aa…6F962ff3 to 0x90a14a…C5742ABE1.4932499e-7 ERC20 From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D14052.048788 USDC From 0xcF9A8E…d4F74C59 to 0x1A219d…7f3F33E850000 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E108322 USDT From 0xdbbBDc…5E6D7E76 to 0xE1e2C9…DBA4CD4a0.02569201 ETH From 0x88381d…A2Db1acc to 0xB5Ff4a…FeeC68702500 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa30000 USDT From 0xA3A2e5…7470BF88 to 0x146083…84E8dc3815176.48 USDC From 0xEeD6a5…1c11354F to 0x35D8DF…De79A243100000 USDC From 0x25A93d…Eb1E73ff to 0x06e9a1…4d4F5c4E1.387 ETH From 0xFdc9c7…e8014B7C to 0x8Fe076…ac04b5E025000 USDC From 0xa73FD0…33355522 to 0xD0d5ba…d3dC627b46248.010275 USDT From 0xCF0a7D…5D7808C9 to 0x27cdD2…ebA732Ec1 ERC20 From 0xcD5040…256a154A to 0x5D4B63…6D45950A0.02998858 ETH From 0x41FC41…58cb7543 to 0xFE7cD2…49E8EF830.06538215 ETH From 0x042C57…86fE1641 to 0x3D0Bb1…398E8D0d88651 ERC20 From 0x038f4D…428B1031 to 0x2ad780…3416Ba85205.8784 USDT From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB43000 USDC From 0x257ee9…dCc2Fe9B to 0xb26681…dDf8f24E0.00900861435078 ETH From 0xCE740f…2baaa63F to 0x2638D9…EDa316E91645 USDT From 0xc1dB6B…A2689bb9 to 0xf79d0B…B52375A210.00296 USDC From 0x307DB9…96Cf9E4F to 0xE1858C…118584052251 USDT From 0x9d65e7…B2f19EB9 to 0x69ad04…247661510.01 ETH From 0xc33cB2…81579833 to 0x43f37D…AcBf0FE91 ETH From 0x4C2BCB…db8f86A5 to 0x37Ba70…c4B79286168057 USDT From 0x1227a3…269b1890 to 0x35911e…982FBd4935 USDT From 0xd59e73…9940A863 to 0x76a810…0e11aA8392.7712 USDC From 0x558ae0…E7eDbDC6 to 0x11f8D0…A8D99897790000 USDC From 0xd12988…B8A6Fb39 to 0xb87Fe2…f00BD2E74950 USDT From 0x9e3E33…34a9b00c to 0xe32a1d…53E7e55A13825 USDT From 0x4E8EB2…8F32f056 to 0xd30a0C…4Bb803e21098.901098 USDT From 0x8D8E1B…F14118B3 to 0x16173A…E0966D1f5000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9511586.585106 USDT From 0xB4bd21…6563ed45 to 0xd11709…AA34EC7a10000 USDT From 0x50783f…00B0fc5B to 0x6578EE…364abA730.107 ETH From 0xAe5751…8f2FDd5b to 0x4F6F34…9351791A6037.92 USDC From 0x61E676…08774a82 to 0x6A18F1…8419D72019999 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379026974.24 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.01618924983997549 ETH From 0x4bf3d4…3bb266Ef to 0x4E40d5…b0BeDF6E1.8e-7 ERC20 From 0xeDDF67…BB128684 to 0xd1E15A…01a954Fb3000 USDT From 0xc1a07B…Ba97c061 to 0xc21404…0d5C756D0.08317706 ETH From 0x15046c…Ded58273 to 0x7AD0ed…8Da461360.001 ETH From 0x6D4131…c213B7ee to 0x803315…B062B963768.06 USDC From 0x8059E6…5958d9E1 to 0x0bf614…2AeB42Cd1e-8 ERC20 From 0x532F14…87C4b0e7 to 0x9d2E2A…522aD1a32266 USDT From 0xc2a606…63C0038C to 0x47ce9e…E92Bd88c1200 USDC From 0x0f4A9c…C659b714 to 0xaBc826…Ab04332716636.44 USDT From 0x3c1093…50ca7d11 to 0xaEe4EF…4C6a67915 USDT From 0x3a3C00…08c11dc8 to 0xcDe04d…19549B900.000084188442864993 ERC20 From 0x8EbB65…784BB540 to 0x847c9a…523c71a03500 USDT From 0xe2Ff40…8720400d to 0xbb4448…aba211f414029.98781 USDC From 0x6ed66a…CB7bc935 to 0xBB7CbE…1864E50B0.002 ETH From 0xb02C9b…89988D60 to 0x7912ff…f7A3432f1000 USDT From 0x8C465C…9d96DAB0 to 0x6dE868…1a4B360d1568 USDT From 0x83A60f…9Bd6c93c to 0xC38De5…1afd62072200 USDC From 0x8A163d…9520C2D7 to 0x70b04f…bF4d05a310 USDT From 0x96114E…F6b56866 to 0xC3A083…b3e4E3A471135.003887 USDT From 0x7Ca94C…1328549d to 0x102213…84c9829E80 USDC From 0xa72c05…3be61Af9 to 0x87cf46…b5176cfa100000 USDT From 0xbb038f…2a02ec05 to 0x976016…1c378A1B0.3218851 ETH From 0x6c2870…38092a14 to 0xdfadda…7e8E7E1f7e-8 ERC20 From 0x8b7015…925726Af to 0xF41FC4…E64C1d090.07439395690661527 ETH From 0xd25E29…DeA29fB6 to 0x4734b4…73cfb8851 ETH From 0xE98731…b44c80c6 to 0xbEd360…FcdF52571410 USDC From 0xf0821B…25261e3e to 0x8670E9…ae33409e10780 USDC From 0xdDde0C…5C59B035 to 0x08295a…88E228E71.2333132714374513 ETH From 0x23fCfa…B58A0f25 to 0xEf7D28…979D07881.246258110024651 ETH From 0x136848…e8ea11CE to 0x19c8a5…519f617510 USDT From 0xaE6426…1Fb09d5F to 0x2eBBAF…F1a518c720000 USDC From 0xC89980…0c2d7d4D to 0xC19853…B8f94195124857.81 USDC From 0xaDe8E4…19338bD7 to 0x23301C…5b64E8840.11555555 ETH From 0x140D27…5a06610e to 0xD299d9…E5bae7581514818.482996 USDC From 0xd40dDE…CE21cAD8 to 0x5F89b4…1F0a524950000 USDT From 0xFD7008…f7Ff3FEa to 0x8E2390…161B339B1e-10 ERC20 From 0xd0c0Ba…c0b293bb to 0x43666d…4076d26910 USDT From 0x517A6D…671D0A26 to 0xF0D4fb…A9BD1f850.07353 ETH From 0xC65415…7C05d6a9 to 0xFA90F5…caCb826e0.5044198 ETH From 0xbb5410…e958d926 to 0x637194…42042A67102042 USDT From 0x435063…d23cD910 to 0x4d8FBF…7E5ecc902.7 ETH From 0x44860A…43f9835c to 0x826fCA…449597BA49 USDT From 0xa7935A…85Fa4E4d to 0xbD81C0…1bB8840A3000 USDT From 0x143526…08E3aF2d to 0x69acfE…24F69CA115029.297369 USDT From 0x836512…1B8fB29E to 0x797B6b…CdbB0AB80.5389536071939506 ETH From 0xC11A0e…e375Ad1B to 0xf5DF51…2A3C8E65100 USDT From 0xaDd6E3…f6453e27 to 0x3ce176…AC687Ec9283.44 USDC From 0x229D0F…CE4b0340 to 0xb85D37…87bd3AEB17.78 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2094.27 USDT From 0xbD2226…98324460 to 0x9123CE…627b43a070000 USDT From 0xfa5035…ee690FBd to 0x82BE06…bd7bf32824000 USDT From 0xDBc00B…52653965 to 0x716778…1f6a4037162 USDC From 0xDa7AE2…85f726a3 to 0xB8f373…6495E99180000 USDT From 0x0C811e…b89BE344 to 0x0E7596…06253fa30.019213 ETH From 0x93584a…3f9B56F2 to 0xfC2716…5bB7478a9859 USDC From 0x1ea4C9…57cf10cA to 0x8d44ae…EE21e88474.070357 USDC From 0xA208BC…48028AE9 to 0x077ab5…A5827E3399000 USDT From 0xA94289…b534dDBc to 0x20Da59…DdA14A6C0.00957854406130268 ETH From 0x3E0E25…F3f2373D to 0x2E0FC1…DD7aeCd18623.84 USDC From 0x79Ef7E…224853A2 to 0x596604…69a141051000 USDT From 0xb5E4d2…62DFc24e to 0x068Ab5…044Cc7242000000 USDT From 0x483418…7701802f to 0x9A15f5…7994644E0.6918532375692202 ETH From 0x435309…a07E281d to 0xA7B2f5…bD90e68C272.644331 USDT From 0x30Ad47…FB3D765a to 0xD40A37…2E7cA6D00.01349785 ETH From 0xEb2CdA…63395b9A to 0xC621bA…bA1B2C281925.746516 USDC From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb7006202927.19199 USDT From 0xc5FD15…CD431B5B to 0xd09F63…B690F5194.037589 ETH From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2100000 USDT From 0x4b495e…23b2b031 to 0xF89d55…26D591A774.91 USDT From 0x548769…c3aa9ec3 to 0xc66EE9…4cc950a31000 USDC From 0xA264B7…65E60530 to 0xfB67B9…aBc2BC6630810 USDT From 0xB6D856…aD4Cc23a to 0xEA8A80…2bf2Ef504498.389127 USDT From 0x4Cba52…33A921CD to 0x9d76cC…ea74A35310949.023358 USDT From 0xE3c76E…60958314 to 0x7f954E…396420c31752.174946 USDT From 0xc512eE…37600000 to 0x2c335b…08abd013102.835 USDT From 0x1aB06A…15Eb7551 to 0xB9fD90…886789AA52576.307739 USDT From 0x778DaA…1F082b12 to 0xb9E151…c0526C80350000 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c4105621.2 USDC	0x0E4725…38A5118f	0 eth 0 ETH	0.000227387811700096 eth 0.000227387811700096 ETH
0xc813d1…1bc1a1d9	23449721	Fri, Sep 26, 2025 8:58 PM	0x6860c4…Cb7FdF8D	From 0x9365dc…334d7D6d to 0x662D3c…638012a3456.43 USDC From 0x29FE4F…CF1AC3e9 to 0x5bBD4B…56deF595390179 USDC From 0xc13661…7A7932ef to 0x051A7A…70B8FBb51000 USDC From 0x2d16df…7944B8B9 to 0xE779D1…5d9Ee4E64000000 USDT From 0x08C829…b3BF8B36 to 0x307dA9…778eab2d1000 USDT From 0xC0899A…e3611d52 to 0x3063d8…3B9F016445565.952963 USDC From 0xbd928F…d7a3Fa4A to 0x39D3bC…2F937c6A1000 USDT From 0xa17778…Da54144d to 0x50A244…BeBF8b8C5.622034 ERC20 From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x62A994…9b003D42 to 0xAce768…4E8c41a67e-8 ERC20 From 0xc9770d…17024Cd4 to 0x6c8236…e0e68E7B0.1 ETH From 0x823ED3…16DDa78f to 0x50005c…736218b92207619 USDT From 0x7696c0…2c10BA99 to 0x80C2B9…fa00F1c23.41 ETH From 0x80b939…1328C572 to 0xecEc3b…9482bA571.7987368e-7 ERC20 From 0xE512aC…701Bb006 to 0x19FaDA…A88b6e9310000 USDT From 0x84913D…2B0B038c to 0x6C7505…1E95d3513.5799740770064976 ETH From 0xE9bdCA…55c21D29 to 0x3ef962…1c7E293649054.845454 USDC From 0x853424…6FD0e319 to 0x368742…b607A3D05.0014854411e-8 ERC20 From 0x473d3a…80b5188c to 0xAA6458…BB644Ab06.491083e-7 ERC20 From 0x5726d3…7b0b3007 to 0x5c4Ac4…Da6eDd6039130 USDT From 0x2DBa3e…EB77E971 to 0x9283eb…3fd3aE09149822.512795 USDT From 0x57f3ef…D7E20540 to 0x18e526…24486aa510 USDT From 0xE1C737…D490fB07 to 0xc01Faf…83c2c58B8.1 ETH From 0x6151B9…57064e6a to 0xeFC5e0…F27676B410 USDT From 0xFF5494…Aa0226e6 to 0x603b22…5D72A6de9.18541936782528 ETH From 0x0fba1E…aB341785 to 0x4002e5…a8469e41491075 USDT From 0x794527…49e59792 to 0x663d1e…63960Bce3.678766526476673 ETH From 0x61e714…C2eCb6c8 to 0x253A3C…DC8a656F1000 USDC From 0xAaDEE0…447f8371 to 0x0094B8…B9cad9f61 USDT From 0x048099…4ac3Ad90 to 0x675e56…F1D4B2d7110149.040114 USDT From 0xAFb069…Bbe1C0Bb to 0xBC7fdF…50041da01000 USDC From 0x9c8b32…1AA7339F to 0xB1EbF0…2E83A7f454289.559599 USDC From 0xD5D680…EC0a6CA2 to 0xE59159…28DfA92644.6 ERC20 From 0xc45a29…1CCAe7fd to 0x110A3a…16857FAf1000 USDT From 0x8f31a5…1da7A168 to 0x1b8707…9d3Cd0e41000 USDT From 0x2F7Ed3…f191Ff9c to 0x60C927…72e6467c100 USDC From 0xF8a724…26a323db to 0xe5c15a…6804033e372 USDC From 0x351fde…3c23eFdF to 0x0AEDa8…Cd0BB6d20.1 ETH From 0x7F42Ff…028b8c57 to 0x45543c…3E45Ca71620 ETH From 0x4D8ced…1713041b to 0xDC9135…72d701A47.38 ETH From 0x5DE841…60a894d6 to 0x8F6C86…6c6874B62.37340095754e-7 ERC20 From 0x9c00e9…af9828FC to 0xfd8993…7799cAD23.312 ETH From 0x80b939…1328C572 to 0xc0a7E0…08543A634.5e-8 ERC20 From 0x859c79…d0B6510e to 0xb88de4…1A491EAd104563 USDC From 0x35aC6A…a4AE2fde to 0x299309…03E8ead935000 USDT From 0xDFDF7d…3e424507 to 0xada6Da…B5E5195C100 USDT From 0x9B63f6…17534454 to 0xB9b47d…20bfB9484.883565516886856 ETH From 0x4D942e…b31D0b53 to 0xF6cdF5…62aE42F41031003 USDC From 0x0492A3…062e8AF2 to 0x553F5D…B81554E719900 USDT From 0x91DD9f…22Ac6904 to 0xf5F6e2…bfdA8e2C18600 USDT From 0xE4d08A…150165c0 to 0x5DE6f7…87865D263.247163530872945 ETH From 0x9d9C06…02b9ba0a to 0x075714…ee395924205331.062715 USDC From 0x1eD5b5…1faaC8e9 to 0x622a74…1c7a7E623610.29109 USDC From 0x4c4710…7B1EB096 to 0xb37870…A021Fb730.1 ETH From 0x0d80c2…c49C0432 to 0x10292E…e2Db3D2751772 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD215532.07 USDT From 0x2893fb…42e17474 to 0x0be1eF…738FeC5D1000 USDT From 0xFd9d15…E3E7bb74 to 0x81289e…ae9e5F71531472 DAI From 0xB02c5A…6A6a40d6 to 0x177782…16c9e3D522000 USDC From 0xc055c5…Ab2AFB60 to 0x0C8e43…B2bf81B6100 USDT From 0x74991f…B08f66c1 to 0x8a6cf8…9acb187529400 USDT From 0x05FDaC…c4d45FB0 to 0x44a572…8e32f7BB100 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E87100000 USDC From 0x424fF9…0efFE5Fd to 0xBE3478…F868d1CC1 ETH From 0xC65975…e07CaC57 to 0x1F8894…3734A9c3500 USDT From 0x04D094…d1c96963 to 0xBbeD49…4b6f5aa1339881.154609 USDT From 0x821C38…849aD644 to 0x379ade…E5Abc98220819.001 USDT From 0xBf890b…4e17439F to 0x2339D1…931f44900.23116975638879647 ETH From 0xfA25B2…845C0A94 to 0x210569…dfe486E31000 USDT From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x929DE6…0a6d630B to 0xBD0F22…78d64225100 USDC From 0x3f73F4…A42EBc6D to 0x3d08fF…38178d0D201207 USDT From 0x19ffCE…21FacF55 to 0xbCE6DA…041e195b15000 USDT From 0xB66D49…488Dc895 to 0xcB5322…0046De8125000 USDT From 0x1a980d…E0a8D8b9 to 0x8061A8…eb64cfEA38594.7 USDT From 0xe55C26…799493F7 to 0xF0640F…941F497f4.68918703 ETH From 0x66194e…7E907b66 to 0xCCD99E…c755E0761000 USDT From 0x7c402A…096166B2 to 0x2b16B3…4790D3EB900 USDC From 0x4288cf…1bD2BEE1 to 0xcAfd46…21C5006592390.739325 USDT From 0xc953F3…79CBdCc3 to 0xd63F4E…Ab96585946700.057207 USDC From 0xeb32F9…16D96017 to 0x9da430…d7Ef53F9175178.011945 USDC From 0xb66DD2…A3ddF34a to 0xcCc3A3…8237442035300 USDT From 0xA9c8Ec…17618e82 to 0xc4d006…5653Dacd1e-12 ERC20 From 0x72f654…617A5362 to 0xff5EaF…dF39400b110000 USDC From 0xB80034…0B3a89ac to 0x9d5805…5282c11395875.714285 USDT From 0xB03Ac0…ca619B9C to 0x5f9760…2840d54D50000 USDT From 0x625C6E…bf3d9acB to 0xE5dF73…30dDA0b1419730.3027 USDT From 0xbDB8a6…97dB57A3 to 0xe3c485…4724b33a313767.880156 USDC From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c40000 USDT From 0xd1dd6D…58859E85 to 0x9ADbDd…FC5B0141199990.775672 USDC From 0x53Ca09…5dB2d9D5 to 0xBB3e5b…3E84b5C50.000001196849907 ERC20 From 0x748243…16e5f8A4 to 0xA70C92…31b5cf160.04848411690910744 ETH From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0x038094…08af8C20 to 0x371f09…67712a6432570.893336 USDT From 0x878ccE…9aB717E9 to 0xb6f671…b5d6b26e1000 USDT From 0xa32207…77e426fe to 0x5Fa05d…8dBeF5A21e-7 ERC20 From 0xfF099f…Afb825E6 to 0x051E38…39cbCFE78e-8 ERC20 From 0x95c1Fb…Bf6fc6ec to 0xf902b4…4E472AaB1000 USDT From 0x10B056…9979E33f to 0x2DAF75…29F0594A1 ETH From 0xCFa9ec…1c91023a to 0xc01Faf…83c2c58B6.359961500041755 ETH From 0x524030…6949fC96 to 0x2896e6…2C76179750000 USDT From 0xc1E7fa…40A98664 to 0xdA8289…56f6B7D910 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE1000 USDT From 0x6dc8B1…C9381f27 to 0x237eFA…c6DB7A0b3.76672e-7 ERC20 From 0x416644…f0e4A56F to 0x9994E2…c07837043.5875947589851704 ETH From 0xA19512…4E85D77B to 0x1Ef89C…69C18eb11 USDT From 0xc9A8bb…591E7880 to 0x8C868A…96DA913A1000 USDT From 0x9807f3…190b710c to 0x1Da6e3…76Eb1A6330000 USDC From 0x6c4910…B6fe2e63 to 0xc7766D…1863A23433000 USDT From 0x9a20Be…74ceAD02 to 0xddF163…7d5A8cE50.000005 ERC20 From 0xD512f3…0137a7d4 to 0x47aD56…5Ec630DB10000 USDT From 0x001787…72D34C2f to 0xe490b9…8481F4bA5.122487691194441 ETH From 0xfAdcE7…5d79D9F8 to 0xBE1A9D…8F204345200000 USDT From 0xA4547f…53524286 to 0x6773Ce…8823bE0f4e-7 ERC20 From 0x1fffc9…69F058DA to 0xb2bE1D…ed38CFdC1000 USDC From 0x1abd97…B79a3331 to 0x1C6cA4…2bd1c17b96915 USDC From 0xFe7f6A…d6b94038 to 0x339d0D…AA2672f93.9e-7 ERC20 From 0xA13Cf3…01bDAa38 to 0x134c6b…4Bd1CE433e-7 ERC20 From 0x4B2F4E…14D2b008 to 0x1f1c2d…dd0e930440199.074717 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a10000 USDT From 0x361718…Ed857aE2 to 0xBC9d78…ad81c8731.693271058585283 ETH From 0x3888cD…df83054c to 0x20429A…DA5e97B26.21899000919e-7 ERC20 From 0x7397e2…8032Bc70 to 0x290f62…BEeC267031000 USDC From 0xBE09a3…E151dcF2 to 0x54214D…c05990c626202.015516 USDT From 0xd06490…246F3893 to 0x124a88…6C6B9a542000000 USDT From 0x06a8f6…71D173A0 to 0xaE123A…bf25145a100000 USDC From 0x603Eb0…D972A6de to 0xE39454…947abc659.185 ETH From 0xf788fa…CE3c59Ff to 0x310A6f…CD1b42702.01e-7 ERC20 From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe11501125 USDC From 0xbDd715…2E1261e9 to 0x2eCc03…76464457332244 USDT From 0x7FfBCD…2F97550c to 0x7beF00…65D1b2C110000 USDC From 0xc3D446…4d61c267 to 0x23cc7A…f0C118FD110000 USDC From 0x67790D…0A2ab5C2 to 0x1FE016…f0c7673550000 USDT From 0x7cd456…7598E2b2 to 0x017211…32CBE0992.1639798e-7 ERC20 From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6288862.22 USDC From 0xDfc409…3eE8f93b to 0x5d34ae…7Ff61DB6300000 USDT From 0x8aF34a…fDbb7499 to 0xED7567…71e54A251000 USDT From 0x70a649…7960db46 to 0x1f8f4B…C5a297B11000 USDT From 0x2693b8…ac0c7B42 to 0x83D520…E0DA69de1e-11 ERC20 From 0x32462A…361307e9 to 0xbcD1EB…4244C0bD1721.96 USDT From 0x7138fD…B1ee7034 to 0x3a6631…DC737040113772 USDC From 0xfEde3d…4ce0BDFa to 0x3F4178…93bF097957806 USDT From 0x1b9f89…187396aD to 0x965113…F7079fFB195188.667303 USDT From 0x2D0b71…C121F534 to 0xFD4282…54fCa6AF100 USDT From 0x64c7EF…f84583f3 to 0x9fF0D4…b9b22fCd1 ETH From 0x55e74d…DedE6A8F to 0x5Cba80…d9f31b7a10000 USDT From 0xE980aB…22E2f976 to 0xE7c23A…C5218eFe5000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x405607…e19676E5 to 0x8a9DE3…9eB456766.867e-7 ERC20 From 0xc50228…1FfB3076 to 0xa4b0aa…818ec14a800000 USDT From 0xB259c8…62599639 to 0x05BCaC…8cCF479189528 USDT From 0x3812D1…9C3743ee to 0x619eb7…d0298a574.00475112e-7 ERC20 From 0x4AF22E…cdCcf788 to 0xd06915…726f38932000000 USDT From 0x5A63F8…0EF6155B to 0x581940…33d3E49e85000 USDC From 0xCa9E07…4F957ffA to 0x35f857…f8eAd9cD4.112383483481 ETH From 0x357114…e5D150A3 to 0x84fBB1…F935BEe999998.3 USDC From 0xa5f197…Dcab5DA6 to 0xaa9539…e4Bd79A850000 USDT From 0xEB1eaa…a0713630 to 0x212aa0…35C32ECb63740 USDC From 0xbFA5cD…C5EF88E4 to 0x6fc51E…85278e62100 USDT From 0x83d50c…0c203815 to 0x33b8DC…E93d92Fe10000 USDC From 0x7104E7…be92B9a1 to 0x2a755B…E6cECcE86000 USDC From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd055862.27 USDC From 0xB717DA…1A342d6a to 0x5aDb03…6e1a03e70.1 ETH From 0x3BE876…29526572 to 0x8cAacE…53688F4B1 ETH From 0x31884D…FBECa023 to 0xDC2b28…2be4ad7149998 USDC From 0xF76984…8C6f7209 to 0x11F198…E4165F4E98800 USDT From 0xcC4bA8…4259344f to 0x7c51cc…45e89235544060 USDT From 0x89eEb8…5f7fE49E to 0x517B10…41B9739724975.024975 USDT From 0xC5A42b…E949fAe3 to 0x987A0A…f0a0BD78445179.363073 USDT From 0x7db653…852c9d40 to 0xe19848…64539c1A4000 USDC From 0xEC8F4b…70348FB0 to 0xFF1A95…5A978c4A301100.00047 USDC From 0x131Bba…1AAbe405 to 0x2F1987…80124c87270000 USDC From 0x44De3D…a0E1aDD3 to 0x130633…868368C440546.809783 USDC From 0x96114E…F6b56866 to 0xC3A083…b3e4E3A471135.003887 USDT From 0x9df808…278df1e9 to 0x4d8c02…8dD2Ef63192458 USDT From 0x8a78fA…A88661a9 to 0x55239D…2B16DDD90.1 ETH From 0xf79777…6a05F0B8 to 0x72d626…09329D8210 USDT From 0x8D86e5…a0f131ef to 0xB26E74…54a4A7e84.368317473494528 ETH From 0x9037eB…1dF4E66D to 0x8Ee923…c1C792C6230280.901532 USDT From 0x60B1D8…47222A1d to 0x5A5aBa…e134097a3.999971588736973 ETH From 0x46f831…6613bE65 to 0x0Af186…39ea60856.620891814136442 ETH From 0x042C57…86fE1641 to 0x162503…e40b34Ab2e-7 ERC20 From 0x5bC4cc…1a1Ffa29 to 0x2fD381…fD611a54100 USDC From 0xf94cC1…182AD056 to 0xC3FD40…785D12Ed3.637094098 ETH From 0x32331D…D6f294b2 to 0x88aDBb…80EFa14510 USDC From 0xF0F274…A21386E2 to 0xdCD0DB…6a3bBd42100 USDT From 0xD20E00…41962953 to 0xe481e4…3146EE612320000.000273 USDT From 0x6A98ba…3964399D to 0xdDCC7d…BBE12eb5146817 USDT From 0x46D103…9FF87f2d to 0x8017c0…1f30d011257402.26 USDT From 0x311831…fD4a7333 to 0x368d1e…609949a31e-10 ERC20 From 0x9b0CcE…E323f03d to 0x178721…1391fFbE28966.877787 USDC From 0x54196d…47ee222E to 0x1AF922…1cf0151E63722.048476 USDC From 0x8C988c…a1814c3D to 0xD3FF2F…0Cf1c308125000 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0x2896CD…F3761797 to 0xBd3E71…d210128850000 USDT From 0x166E1c…68e139df to 0x531572…A09E09C43.5e-7 ERC20 From 0xf4A63d…Ce7540e3 to 0xB88a05…Cfc52967394392 USDC From 0xF8FAEE…671B1Aa1 to 0xd0e720…944cf6ad10000 USDT From 0x67673C…8b0f435E to 0x1Fa2c2…391540CA1e-9 ERC20	0xF98c93…CB8B3bf6	0 eth 0 ETH	0.000197463199796244 eth 0.000197463199796244 ETH
0x6e91ba…861c01cd	23449706	Fri, Sep 26, 2025 8:55 PM	0x6860c4…Cb7FdF8D	From 0x3FbDeC…C5B6ae63 to 0xf5F8a9…f1148cD140226.190346 USDT From 0x475097…dD744c51 to 0x413D6F…5c20320E17090.585381 USDT From 0xdf009f…86547992 to 0xf62b09…205b3c4D6.9049e-8 ERC20 From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48413190.157993 USDT From 0xD70761…24adE4A9 to 0x88195f…F017947D1000 USDT From 0xd039Ea…2A18C074 to 0xE591C7…96859Aae1000 USDT From 0x590984…2e1C4623 to 0x84FB0B…114Ae6A81.999996e-7 ERC20 From 0x8104b1…aE9704f6 to 0xa8C243…D044A6Bc0.1 ETH From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0xfAdcE7…5d79D9F8 to 0xBE1A9D…8F204345200000 USDT From 0x1e96Df…657e4a88 to 0xB598C9…6F37a9d626944 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f555632.849 USDT From 0x368f04…59B21c49 to 0x317827…4c2bF7dC10 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0x1C8D97…fB578716 to 0xDBa4b2…711D3E8150000 USDT From 0xb1468f…d2f26998 to 0x3C89ce…5c6d673F1926675.973368 USDT From 0x1CA367…D58CEa10 to 0x89f13A…11F480E70.0000012 ERC20 From 0xB80034…0B3a89ac to 0x9d5805…5282c11395875.714285 USDT From 0x1811Cc…649E7FB5 to 0xcBeCF1…10E86f1a100 USDT From 0xc5890a…B3B75E8e to 0x00BA3f…4474df6949605.185338 USDT From 0xFeB367…C50429EB to 0x65409B…c532C8971e-9 ERC20 From 0x4E1fC2…Af838208 to 0xa87e1e…9a6E5f8f1000 USDT From 0xad0360…C1f97Ce8 to 0xb013cA…b083B19E2.23316965786e-7 ERC20 From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0x4f9ea2…e377bF67 to 0x6195a4…70CA630f1000 USDT From 0x1D7038…74fD6797 to 0xAc6973…e6695bD7111100 USDT From 0x05b57D…695cc3E5 to 0x17f3a3…d594f0C61e-9 ERC20 From 0x7E650C…6431b784 to 0xA08e70…b79205722060157.687364 USDT From 0x4c0Ad5…9EEc77cd to 0x396D1c…32C95ca06e-7 ERC20 From 0x3F7C10…4217e753 to 0x8a9806…A5fBb51f1000 USDT From 0xf7eD4f…dEE6A1DD to 0x0fb67e…C4341785491424 USDT From 0x134929…88e2D8BD to 0x50a75C…AA1B8B8c2.9015e-8 ERC20 From 0xC96dff…762d40ad to 0x00F9Eb…8d884DCe1.04098515323e-7 ERC20 From 0x0456D1…734257FF to 0xEA5B2f…A5Ea92F91000 USDT From 0x9461EE…addC7f42 to 0xD5f3a0…6b0C37Db1e-10 ERC20 From 0xc3a003…F6e4e3a4 to 0x09fa3B…99719aa371135.003887 USDT From 0xB80034…0B3a89ac to 0xAB69D3…79E488Cd79333.926073 USDT From 0xBdB2a5…8746DDE4 to 0x114397…4B224AB51000 USDT From 0x05Bc1f…84Cf4791 to 0x1349dc…66E2d8bD29015 USDT From 0x3A80A4…02a328db to 0x1D35e7…2ABBd16D1e-9 ERC20 From 0x03279A…bE713027 to 0x88bd21…d7601d251e-11 ERC20 From 0x5d2d49…311d9761 to 0xb8d579…39Bbc6490.000001216427142908 ERC20 From 0xc50228…1FfB3076 to 0xa4b0aa…818ec14a800000 USDT From 0x026042…AcbB9A1B to 0x8032cA…4873b90685637.1814 USDT From 0xc02e8A…3bC58AA0 to 0xCfF32e…42747FED1000 USDT From 0x2B2c56…709b88Ad to 0xf3d938…Ea9140281e-11 ERC20 From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x4AF22E…cdCcf788 to 0xd06915…726f38932000000 USDT From 0xd73eE9…C0d2864b to 0x280358…0BE65a89183157.916641 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE1000 USDT From 0x103f5C…83278faB to 0x51eC22…22eA80491.9723942e-7 ERC20 From 0x8110F2…A697Afd1 to 0x20596A…1793B8F11e-11 ERC20 From 0x74991f…B08f66c1 to 0x8a6cf8…9acb187529400 USDT From 0xd06490…246F3893 to 0x124a88…6C6B9a542000000 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121100 USDT From 0xed920a…Cd42c72f to 0xEFB4B3…331C651E1 USDT From 0x86E318…CE0C7b58 to 0x7e8a72…5b9E80bf25974.025974 USDT From 0x3dF1F3…6fFb3620 to 0x74C24E…93e0849C10000 USDT	0xF98c93…CB8B3bf6	0 eth 0 ETH	0.000066073405729408 eth 0.000066073405729408 ETH
0x1b8b05…e823a91c	23447361	Fri, Sep 26, 2025 1:02 PM	0x6860c4…Cb7FdF8D	From 0x14d3ED…025A8Ce6 to 0x432C3B…1399715010483.38 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E104563 USDC From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b300 USDT From 0x9167D7…Dd7E7BA7 to 0xdc31b0…0eDDC1AF1.103487419832448 ETH From 0xBbB974…1E834BD3 to 0x5f12c1…f8760bcc356.46 USDT From 0x2E01cd…733c1f25 to 0xf7ED2C…EcE6A1Dd490998 USDT From 0xD6C69D…84362dc8 to 0x74d01e…bC0166310.05136731046091395 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946759021.550981147 ERC20 From 0x23c469…8A8D56eC to 0x8AE1a6…D947548f1500 USDC From 0x2668F3…83bbF05d to 0xE5542A…6aFc72211999.305052 USDT From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C55 USDT From 0x66086a…45efF125 to 0xAEA8D6…c7569E211792 USDT From 0xfEde3d…4ce0BDFa to 0x3F4178…93bF097957806 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0191156.67 USDC From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0xEe7652…c366C127 to 0x52b6cB…78F878cf938.184298 USDC From 0xC565c7…9A7c2a43 to 0xE8B9c3…bF34f1AF30000 USDT From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0x68A7A8…eef225f1 to 0xe8E354…164C9B875012 USDT From 0x193034…7cB96336 to 0xD233bb…d2b6187c12684 USDT From 0x3bD90D…D65B332a to 0xFDA1a4…f6E75ff213014.177861 USDT From 0x15Dd88…4BF92983 to 0x131425…b59Fc5831372 USDT From 0x9b0CcE…E323f03d to 0x178721…1391fFbE28966.877787 USDC From 0x821C38…849aD644 to 0x379ade…E5Abc98220819.001 USDT From 0xFc0a65…7d690944 to 0x45F390…C4137D72338487.37661446456 ERC20 From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x2FbC7d…59b1A65C to 0xc1b67D…F4eA642013000 USDC From 0x4c81e7…DEd1d6cc to 0x1Af600…C2A970B15.2999 ETH From 0xc50228…1FfB3076 to 0xa4b0aa…818ec14a800000 USDT From 0x01329d…6e87dEf4 to 0xD59c5e…078fB06a827000 DAI From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b213590000 USDC From 0x042b36…7300dF3A to 0xe7762E…e5a1dA384970 USDC From 0x4d49dE…2D7772C4 to 0xaa67ea…3BfDEF7a0.64044799 ETH From 0xcF6E6a…aD110dbd to 0xaD54a0…6Bc03c8c10 USDT From 0x2E9255…797F5B1e to 0x3Bd2C2…c05d38F00.00889785265156009 ETH From 0xCC3ed3…01DB639e to 0xC8cdD3…336f01a24000 USDT From 0x116179…B7F29040 to 0x25701e…4c2C9Ca74000 USDT	0x0Ec23D…365ea80d	0 eth 0 ETH	0.000170752989509127 eth 0.000170752989509127 ETH
0xb36873…4de606e5	23447349	Fri, Sep 26, 2025 1:00 PM	0x6860c4…Cb7FdF8D	From 0xfEde3d…4ce0BDFa to 0x3F4178…93bF097957806 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699800 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E104563 USDC From 0xCC3ed3…01DB639e to 0xC8cdD3…336f01a24000 USDT From 0x4c81e7…DEd1d6cc to 0x1Af600…C2A970B15.2999 ETH From 0x7F3dF6…DBf5F252 to 0x74d01e…bC016631148450259.50580728 ERC20 From 0x821C38…849aD644 to 0x379ade…E5Abc98220819.001 USDT From 0x2E01cd…733c1f25 to 0xf7ED2C…EcE6A1Dd490998 USDT From 0x2668F3…83bbF05d to 0xE5542A…6aFc72211999.305052 USDT From 0x042b36…7300dF3A to 0x2A37f9…465a8C4e4970 USDC	0x0Ec23D…365ea80d	0 eth 0 ETH	0.000059737606489386 eth 0.000059737606489386 ETH
0x8c41fb…450387aa	23244654	Fri, Aug 29, 2025 5:20 AM	0xF4CEB1…997B1646	From 0xA8f7cC…9e04c2b6 to 0xE36563…651a341410 USDC From 0x4B4675…D4472A33 to 0x8b6d1c…B3402A7C9.997992870000001 ETH From 0x192bd7…fE2610d6 to 0xF72130…3312fA021521756.9202 USDT From 0x7e924d…5D929fd2 to 0x05b078…abcf4791135865 USDT From 0x0A0732…CC60ee0f to 0xBDC04A…48f609CE129076 USDT From 0xB77cab…5079Ae2B to 0x35393c…06a6Cf33439349.461645 USDT From 0x358986…a979b308 to 0xcF38ac…7eE2F57d205650 USDT From 0x74Cf01…b037E879 to 0xD24dD9…312169b152000 USDT From 0xC87350…813B57D3 to 0x187537…C3e565f2100 USDC From 0xD5bCa7…e0D0A4a4 to 0xA6e772…fB2d20Cb4.8131561048855165 ETH From 0x80f864…3F86680e to 0xBB289d…52583ef6936068.98 USDT From 0xD51fCB…832A1FC3 to 0x3066E0…0EEd0FE9295000 USDT From 0x91E7ac…6F801E78 to 0x1976A8…e657c9521.806208603e-7 ERC20 From 0xA23932…78bc4Da5 to 0x46E090…Dc30Cc1510001.001545 USDT From 0x7105bA…735Ac316 to 0xc17faF…5C1a905f212451.469745 USDC From 0x0d9cf2…088f5A2b to 0xFF48bD…1eb936fD100 USDT From 0x94c32a…44F517f3 to 0x55F999…b7811c4C25 ETH From 0x6De3Fd…a4061d63 to 0x456216…633D6073299500 USDT From 0x4F8085…C7245372 to 0x79cc37…f4D6BEAd30478 USDT From 0xe912ad…d77510e2 to 0x51cC56…8BDd44801 ETH From 0xA9f180…9933A1ac to 0x46264b…A9952C9b1000 USDT From 0x900A8D…922e1Fc0 to 0x9E9fF3…2bcDf3Eb3000 USDT From 0x3c296f…58c68e6D to 0xBC481E…60997609556056.53 USDT From 0x497206…6E11c017 to 0x03b7D7…c69Ae9521000 USDT From 0xBe50bE…8BEe7483 to 0x1a9f71…6d2608D9263775 USDT From 0x7Dc88E…D5F5D691 to 0xCe212b…5aBF16Fd60288 USDT From 0x3a5e5F…f5859a6b to 0xf4ac2d…a7683686606539.674 USDT From 0x5B49e9…cd788208 to 0x5ac1D5…353847E910 USDC From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33155972.80517 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x65Cb5B…33aACf7B to 0xd9Ad6A…648504fE1 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e81100.013001 USDT From 0x1B4c14…3Cc433dA to 0x6Cd2b4…2622e313100 USDT From 0x77557a…aC5513cf to 0x46c4C1…11A59b76260363.4 USDT From 0xca191c…4E66dE13 to 0x6D48f5…78299DD432 ETH From 0xdC2DA9…66e13516 to 0xEAe9aD…1D681296100 USDT From 0x48107F…0C0c50d0 to 0x380610…845f3889318470 USDT From 0xa443Cc…9805eDe0 to 0x34d2Ee…00c2102B60000 USDT From 0xf3d4ad…68910280 to 0x94166b…302043D2800000.012009 USDT From 0x4860D4…6003B69E to 0x2AE5cE…A5E6E3D5100 USDT From 0x72A452…e9ad814C to 0x283b4C…12660D7010000 USDT From 0xD122B0…524211b4 to 0x04FbEF…F4A23E9d100 USDT From 0x0113d8…09C4132C to 0xaa65D5…51bFDe2580342 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB200000 USDT From 0xdEF28f…dBC5D79e to 0x423d3c…94BD620625000 USDC From 0x5e21b0…B49f8c33 to 0xB14fe0…Dd3Ca40D1500000.00001 USDT From 0xcc8D45…9B9c5d94 to 0xD4EED0…84557b3C32 ETH From 0x3057F6…1AD49617 to 0x487632…e73c868622447.788444 USDT From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0x7Be760…ea12A982 to 0xeeE7bB…4F17B20c3.4053027239361433 ETH From 0x664A5a…5aC86BF2 to 0x835bC9…80F9A3e3271481 USDT From 0x0Cd1c6…6A63189C to 0xC567f5…6B4Bf113293106.513117 USDT From 0xB1B582…C485a1E6 to 0x194df5…7A430873178000 USDT From 0x373109…1b1587f9 to 0x637A51…5Aad7374200000 USDT From 0x93AaE2…85FA78Fb to 0x4a358E…0CdFBcE1100 USDT From 0x529d09…7de24b43 to 0x85F64F…c759aaA3121000 USDT From 0xf62F1C…7fA92Cd5 to 0xb622bf…B2Fd97d9100 USDT From 0x1Af858…89f93404 to 0x66628A…C0d648c11999998.5 USDT From 0xAf7635…5bEAaFAf to 0x6ADA5d…B21Ebb0561622 USDT From 0x5b2705…C9a620ec to 0x30e5b3…9DA50Fe3200000 USDT From 0x69b121…7c99C305 to 0xbE9470…53fC191B1084087.543345 USDT From 0x95ff18…19901f49 to 0x0795bE…c0fb37bB95832.290662 USDT From 0x3277EB…F17B86B6 to 0xE55235…8481976610000 USDT From 0x0d9cf2…088f5A2b to 0x0C4728…44E6C5552999800 USDT From 0x46e736…8630cc15 to 0x43AaD4…232430f8210000.014147 USDT From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC47.53208761 ETH From 0xA6fbcf…0A5EE0ef to 0x053B00…7D18d726285000 USDT From 0xb2723c…ddB1B36C to 0x9fc5A5…100FA30b2921857.62 USDT From 0x63Fd6a…6008C263 to 0x1A07aA…8143314E1000 USDT From 0x7154B9…5863850a to 0xAFF485…678D627A343093.004182 USDT From 0xA85103…F79d3661 to 0xCe212b…5aBF16Fd504541 USDT From 0xc7543a…afeEC5Ba to 0x39ddFE…0b316fB11000 USDT From 0x71b1B2…0Fe54391 to 0xCb56c5…7540aC8E1000 USDT From 0x136D4E…1049f97a to 0x460251…C6b70841300213 USDT From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd5810000 USDT From 0x215978…EfE86664 to 0x39e9d8…064f7e59220000.00201 USDT From 0xCe79b0…4d10FC6b to 0x390874…66e62A16323.392262 USDC From 0xb80819…b0c828de to 0x9FC863…b6c535429996.6909 USDT From 0xcAa768…F71db34C to 0x553a9c…57159F9A10 USDT From 0x0f46bB…64550Ccb to 0x6164b7…1DCb233c479900 USDT From 0x6A5dAb…b44dd5c9 to 0x430ce2…4f67d726354366.972497 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D635866100000 USDT From 0x1A2BAA…B7c1FEc3 to 0x15Cc5A…23Fb9F69201000 USDT From 0x59d123…5501467e to 0x3683d2…5e29c6d6100 USDT From 0x3153b5…EAb64E15 to 0x727b89…DF6d25925.376693379292482 ETH From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F6734000.006946 USDT From 0x535BDB…bFB508EA to 0xd19761…6DEF39c02999800 USDT From 0x7f0230…FC23E3eb to 0x21f6F4…fc193aE1527383.79 USDT From 0x07e133…4323b30A to 0x61Ca41…167b1c4c1000 USDT From 0x1c6301…0eAa9E41 to 0x04A75f…2ec4Dbf51000 USDT From 0x43c4A8…3A345d3b to 0xDe7652…406107f6300999 USDT From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE66300000 USDT From 0xf5f68b…29A11768 to 0xdE3eBD…7600DA2F100 USDT From 0x0Dd933…d15694Cd to 0xC699D4…b78eFB9950000 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0x4747E7…B46F28a5 to 0xf6ddc2…Ebd0ffb5100 USDT From 0x9c732A…E6395cfF to 0x66ee01…dc6392881 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f72668000000 USDT From 0xCeb334…86F74407 to 0xBa9a7d…7BaDAFe2100 USDT From 0x92F2ec…58b70C42 to 0xaa65D5…51bFDe2530000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00012812077074453 eth 0.00012812077074453 ETH
0x07622b…3afd917b	23239532	Thu, Aug 28, 2025 12:11 PM	0xF4CEB1…997B1646	From 0x8FC318…26a246CF to 0x37F374…621EAd563397527.576 USDC From 0xe8458a…c2f09197 to 0x9698a9…2599B7d69500 USDT From 0x4d4604…1Ca72372 to 0x6C309F…53435d6F250000 USDC From 0xC0630F…FB20786f to 0x2be146…e71156211998.800314 USDT From 0x9f7771…4634B58c to 0x7bE225…023bBE931243.65 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB3000 USDC From 0x001B26…85bb4A14 to 0xB3Ee73…D5e7F2A640000 USDT From 0xA8CC2e…24aaf2a3 to 0xE14E40…49f5F4AE41423 USDT From 0xE26A62…dA566F43 to 0x5ee1bc…15F9916b3031000 USDC From 0xb80819…b0c828de to 0x9FC863…b6c535429996.6909 USDT From 0xe30896…132450f4 to 0xe2b9BD…2F4b81c523982 USDT From 0x0174a6…6e32D56d to 0xb0D626…4f99b09B7000 USDT From 0x710477…3b8dB703 to 0xc01Ab8…F6e3Ba992500 USDT From 0xE7cEAb…77E42392 to 0xDC50B6…561fc2C913475 USDT From 0x027e4C…9A5c6Fb2 to 0x9249f7…9d298867199000 USDC From 0x011a6F…39E54A48 to 0x371AB8…2Fb6CFf446000 USDT From 0x7D8112…05Edf69C to 0xa18187…d14156571000 USDC From 0xc5e8Ce…2FF46b98 to 0xeca1B3…49f3B6F231250 USDT From 0x3F83ee…9e96721e to 0x97feE1…580Dfa6216535.78 USDT From 0xe1e369…0b40d7Ad to 0x09818A…Bbf3d25311682.752892 USDC From 0xb937BF…f9B55839 to 0x71E5CA…a2A63a879338220 USDT From 0x37564A…553B9ac3 to 0x953Aa4…97B652c616287.72 USDT From 0x25AFF0…7a2095B3 to 0xEbfF30…5E7aeD4f50370.488239 USDC From 0x4F8085…C7245372 to 0x79cc37…f4D6BEAd30478 USDT From 0x272991…899e74C1 to 0x39D2e3…bA0BEd4E65190.97 USDC From 0x8149ff…047AEDc4 to 0xF98bFf…41720Ea49055 USDT From 0xBA085b…539E1516 to 0xDe8375…417fDc382832.855839 USDC From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430073284.46852 USDC From 0x02314D…4E65F18E to 0x38cB81…8600A2A321000 USDT From 0x642e2b…2BCB501C to 0x8C091D…448A17F4104913 USDC From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x7cd4c9…001CADBb to 0x5A1F51…ec202012356.261817 USDT From 0x574b4F…0E38d6E8 to 0x4D583C…A644e96F1.51848 ETH From 0x83ed39…D131031b to 0xfF339b…90c6fbD2200 USDT From 0xE5edDa…4D490e14 to 0xEcf104…31A862E05000 USDC From 0x590c66…92446F81 to 0xb7B904…0c7D3a6510000 USDT From 0x481760…1295FbBD to 0xcDF13b…9Bc2aa8A134325 USDC From 0x1F634b…2695929c to 0x0408B2…9C37B6403650 USDC From 0x79A2aE…2A037159 to 0x373406…2d96b2aC11813 USDT From 0xF50450…eFC495Bc to 0xeBe5Af…502C1CBF14450.664795 USDC From 0xfed9A6…0100C611 to 0x1BAFC8…3246e8de3678.348982 USDC From 0x9D14f8…50439662 to 0x6C4899…60608b8d1045685.97 USDT From 0xd3c045…941e8032 to 0xB45624…A93722735000 USDT From 0xA3A1D9…Ee3DAFB4 to 0xdf3008…124a6c56154 USDT From 0x07757d…B08a82d3 to 0x45f7D1…436b0f8a265478.53208 USDC From 0x7Dc88E…D5F5D691 to 0xCe212b…5aBF16Fd60288 USDT From 0xF22093…5d4Ebafd to 0xe92869…a32766639000 USDC From 0xD91B04…b5668308 to 0x2c74D4…122555817.14226917135652 ETH From 0x2fB389…31309052 to 0x501Cb6…53296AB62621.737826 USDT From 0xa9Ac9E…3b118893 to 0xa9d8E8…6CaD3e4328406.958829 USDT From 0x211604…516A8B43 to 0x6c5de0…E180Fed41000.186035 USDC From 0xd02599…444C4454 to 0xEa151c…581864027000 USDT From 0xAB47Bd…45dcE690 to 0xCbDfaF…E04DBaE61000000 USDC From 0xb2723c…ddB1B36C to 0x9fc071…2212a30B2921857.62 USDT From 0xF1c28b…48F39a91 to 0x3A6c0D…139dB0F24500.005 USDC From 0x72A452…e9ad814C to 0x283b4C…12660D7010000 USDT From 0x07e9aE…2d96bF97 to 0x1feE7e…F9aeF496200000 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D293385532.2 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD513137.804433 USDC From 0xFf4a10…f1B936FD to 0xE1508f…ab0E92fb400 USDT From 0x9C4955…D2cF7C69 to 0xB3b1ef…7540E4Fe1260500 USDC From 0x13e422…46129d0d to 0x01707C…1332d56d11635.172195 USDT From 0x0A0732…CC60ee0f to 0xBDC04A…48f609CE129076 USDT From 0x393935…F3839308 to 0x12f672…64b4E2de460000 USDT From 0xB893C5…023c46b1 to 0xF1bF4c…1e6B814D6019.76 USDC From 0x7D3c54…Bb039E85 to 0x121f3A…A9b4f469325000 USDC From 0xB8cCe9…6294A55e to 0xf25268…ef8EceE025334.528587 USDT From 0x36F898…fE2f8AcD to 0xe0ea1F…1cBA1A12300000 USDT From 0xD3a225…0404C4A1 to 0x3A3c69…8f211Dc825000000 USDC From 0x75C2A5…6455E2eA to 0x01F9e3…f2938f8672000 USDC From 0x014262…2d212b68 to 0x307F7b…2dcf9E4F88731 USDT From 0xa443Cc…9805eDe0 to 0x34d2Ee…00c2102B60000 USDT From 0x2fB389…31309052 to 0x2CD9d1…99ca355D1394.799911 USDT From 0x51938C…be1Ec779 to 0x8fce21…71a246CF4931579.8 USDC From 0xeDcc28…1dA2DA0d to 0x62ef13…CEC4a28039702 USDC From 0xDC98e6…FA25aCA1 to 0x70B13f…4C06a6482800 USDT From 0x2fB389…31309052 to 0x954f23…24985A6A1635.836416 USDT From 0x3057F6…1AD49617 to 0x487632…e73c868622447.788444 USDT From 0x97Ff1C…350Dfa62 to 0x5ab7A6…2C58113B11971 USDT From 0xF1CB88…e74B9a00 to 0x68B9Ae…01140e7117020 USDC From 0xB575d9…c3747D98 to 0xc47274…5dd8182840 USDT From 0x29D977…3Cd39842 to 0xd1Bc0a…579c9DEa6359 USDT From 0x4CD307…73418c93 to 0xE040D8…6Db976551000 USDT From 0xa2F0Ca…F71D5f4a to 0x460b59…2d59582B1000 USDT From 0xa5ce0a…274B093b to 0x55D84e…801895F9250 USDC From 0x00FdAe…EaaacDCE to 0x9C4195…50CF7C69333547.317 USDC From 0xDb6726…161DF216 to 0x8d0F01…72Cd12206900 USDT From 0xd484dE…72b8C058 to 0x6551dE…003e516661499.109717 USDC From 0x31722b…434B8ac1 to 0xedCA21…F4a899E7178080 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a70000 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb1179 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c191900.368964 USDT From 0xF164Bf…475Ca54A to 0x50DACF…198F2632700003 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D635866100000 USDT From 0xbF37Dd…0720c861 to 0x32c24b…40F248e811990 USDC From 0x3EF174…783F77E0 to 0xe74d89…1B75280910000000 USDT From 0x74Cf01…b037E879 to 0xD24dD9…312169b152000 USDT From 0x0160a2…6DAfDeAe to 0xA188cD…05914BbA692556.97 USDC From 0x497206…6E11c017 to 0x03b7D7…c69Ae9521000 USDT From 0xc638Bc…d0FCCe52 to 0x5B1D93…55388CD93000 USDT From 0x481a21…46A298A3 to 0xF8FE16…19E8bb3E40000 USDC From 0x2834cA…3f660D70 to 0x83A3a2…B6bDee353000 USDT From 0xD4BfAC…35688C9C to 0xd3f1d9…BF3eb4eC4550.910182 USDC From 0x684917…1FCe35e9 to 0x9D7975…A7D25Da82.164146372908822 ETH From 0x46e73e…16455Fd5 to 0x050c49…3f1430331928057.682631 USDC From 0xaeA2c6…fAfD9186 to 0x0E34A2…4A81b8493200 USDC From 0x0aB7e3…45e77153 to 0xAa16f6…fEf2e7355200 USDC From 0xCF49b3…22145338 to 0x6145c0…066DAF4229800 USDT From 0x61fBF5…7C218bd4 to 0x3fefE3…51236E26102874 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.00028291729619713 eth 0.00028291729619713 ETH
0xf5e72c…bd22ad34	23238763	Thu, Aug 28, 2025 9:36 AM	0xF4CEB1…997B1646	From 0x4Da09f…A757B4ce to 0x42586d…1Ac875D7101432.219611 USDC From 0x59046E…fe555453 to 0x769e14…fad394010.2361680703463589 ETH From 0x8419Ca…78C8Fa73 to 0xe2b6F2…FeEA11A4100 USDC From 0xCd0a69…8758C29C to 0xeF0e64…8f53683c0.2707757294154826 ETH From 0x5800Ea…f547B7bD to 0x7a26c5…DDcbacc116700 USDT From 0x23281d…9216CF13 to 0xec8AE5…81c23dd8936 USDC From 0xd11eca…B2238343 to 0x76D550…c02BC2650.20349366604512442 ETH From 0x6091D9…FE0194C8 to 0xcf1c95…f4E1285a5.680450784260286 ETH From 0x436D2D…f581f899 to 0xC89767…98164c760.23610493804894653 ETH From 0x92B9Aa…2eCB2867 to 0x8B5D69…05E955644249.08888 USDC From 0xE94925…2814c3A9 to 0xaF759B…FB72eBFC0.16514405221164644 ETH From 0x54694F…C211Aff9 to 0x0161De…713F17450.02988191222496176 ETH From 0x8cc42e…AEc2F1B2 to 0x401Fe8…f74D82ee0.44876475715714 ETH From 0xf19fA7…15F0F263 to 0xc5fDD1…3a2C3FCD24500 USDC From 0x0ab88a…3dC5E83D to 0x4b6024…8a7C2e0527.34924054388145 ETH From 0x90E525…206a5095 to 0xCC0d9a…2Bc8eaF1509 USDC From 0x367D43…38D60c53 to 0x5A2b12…Bdf1B3f91100.648339 USDC From 0x6Bf7Fd…072b53AA to 0x4c8632…108f2DAE1 ETH From 0x6f42d8…A1F91D98 to 0xe81636…129B9A37113089 USDC From 0xd484dE…72b8C058 to 0x6551dE…003e516661499.109717 USDC From 0x280613…6729737a to 0x0EaD8e…4221103E120000 USDT From 0xd8D53f…C526FF78 to 0xf31FD4…b46f2Dc13 ETH From 0x28D9F7…ad74F3C1 to 0xb8ADC8…14f2109c100 USDC From 0xc953F3…79CBdCc3 to 0x9f8e3E…1EB0730212790.548947 USDT From 0xf23c4b…52d0198f to 0xF87f16…cAfE16C00.22717002734774122 ETH From 0xA8DD83…184D3732 to 0xe21720…bd0a733a3.2347823669383025 ETH From 0xa323cf…272c5254 to 0xdAaC9f…86b811F70.18625278906968998 ETH From 0x47e1c5…7890858e to 0xb25Fea…d1aEBCA80.19921547690163818 ETH From 0xFD7Ce3…0a717b8f to 0x7Bf670…B3e8c7e70.23060940844378142 ETH From 0xff6c06…F16179dD to 0x719654…4faC7846100000 USDT From 0xE21103…04092b06 to 0xAa842d…7e89Fdd11.522558916398861 ETH From 0xD603d7…28948BC9 to 0x8D9709…669524Ed16215 USDT From 0x070939…AB55e897 to 0x71CaeE…9221e898301771 USDT From 0xaF7cF8…e272eBfC to 0xe946DE…2214c3a90.1651025800350134 ETH From 0x6ee499…b8af86E5 to 0x96f98B…4f9413BE200 USDT From 0x88bb05…CE97b0f2 to 0xD89748…1cFa68DA30000 USDC From 0xeFDb6B…D0848d1b to 0x7C92a5…67F5f5600.002010613919079825 ETH From 0xA16254…aB84C625 to 0xef6bcc…9ea150Df0.3 ETH From 0x746247…38A99355 to 0x829328…cfc76B3732000 USDT From 0x5616D5…72653643 to 0x38960b…45D4770E23 ETH From 0xB44776…c018173f to 0x2aC5d3…151d835E0.01 ETH From 0x972147…378443D0 to 0x1981e5…744Ac07f0.669987687091568 ETH From 0x718aDD…fbb4BA03 to 0x7471D2…a624516f23.28 USDC From 0x09C9c4…1AA772C4 to 0x4F7F92…5e95AD7126380 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f28000.007875 USDT From 0xb2f569…a0105168 to 0xF19580…2BFEFae63250 USDC From 0x8a03b4…8591F9BD to 0xee7687…cE1ea8C85455 USDC From 0xf4982E…85211213 to 0x47612e…CBF710430.17274906982221583 ETH From 0xE10c61…9E7c5308 to 0x9424aE…91eb7Ea427400 USDT From 0x7C1CA6…951Ceb44 to 0x513e18…36A3210E103655 USDT From 0x4C4854…05b05748 to 0x9931b2…9424B47B220000 USDT From 0x318907…c572C48B to 0x78e3a4…0a5a1F7513.4 ETH From 0xF2F851…63E8B674 to 0x4E9eA4…a847B7349000 USDC From 0x7DFE7c…C47262f8 to 0xE014fd…1a034Eb350000 USDC From 0x2C8Ec0…54aa0FF7 to 0xA85393…6fb6E86D55000 USDT From 0x6829b5…7a3b2c15 to 0x2eB91c…41C4B92630000 USDT From 0x36b4fa…fEA43fCA to 0x295c62…A261274299900 USDT From 0xEf512e…5b3d6b76 to 0xca4720…fd387CeE2.5 ETH From 0xE2198c…470A733A to 0x7cdA8b…967C2c9D0.2359913957578809 ETH From 0x7D0184…CCDef10d to 0xc92Ec3…9c06E77735000 USDC From 0x061c30…4AaCe821 to 0x255Ee7…00B2a58C4000 USDT From 0x96a928…ab309F8F to 0xeeE7bB…4F17B20c0.6291382108177063 ETH From 0x974A90…012d80D2 to 0x7a16a0…03D483350.18539443388041316 ETH From 0x45D062…361c7F54 to 0xE52e5c…fa4DC0329900 USDT From 0x37a4BD…a06A9a15 to 0x16fBB4…542e981B6 ETH From 0x8dca6e…8a9245aA to 0x40228A…676493920.26122772909860875 ETH From 0x18afe7…963ffD9b to 0xF2a794…A2AE8F62980 USDC From 0x7A1D37…e4D48335 to 0x9749c7…6C2D80d20.23589303331484252 ETH From 0x365BaF…C7343364 to 0xD42eC7…A652Befe646927.427826 USDC From 0xB7e302…98C4B233 to 0x4BAD09…D690Aa3410.8 USDT From 0xF29F50…D4fdB4C6 to 0x110A08…F954c5fd2.3524102274 ETH From 0xe13D49…dD1df408 to 0x1ad2fE…84cc504964.585419924822 ETH From 0x7FCbc5…19a6FD2f to 0x6544CE…2C4FEcab29110 USDT From 0x3b9C2C…9A076F07 to 0xDF4925…15Bb0d7A10003 USDC From 0xa47741…0Db7Cadf to 0x9EDf5f…3Ad7F5Be15000.0016 USDC From 0x82C471…E4e6F26B to 0xFb7aE7…8f3B33F51.2286621605105055 ETH From 0xd8e857…e7816CeF to 0x52dae8…c975377C0.281309554515927 ETH From 0x6C5A36…8897BBfA to 0x0290E3…a6A269b30.12 ETH From 0x0d9cf2…088f5A2b to 0xFF48bD…1eb936fD100 USDT From 0x88Cc74…88c99596 to 0x7E4BC0…E4CC67613.266 ETH From 0x85FeD8…dD1B7956 to 0x7b6FD2…423B77bC37 USDT From 0xe2122f…46aa8f11 to 0x72bB90…8D12cC1c54 ETH From 0xda45C1…4682Bc45 to 0xED2355…754a69D454000 USDT From 0x7030AB…c4f21004 to 0x3f9BB2…a7BdBDf612000.0011 USDC From 0xE1d94b…b4B3afA1 to 0xFF9cd1…F8822c4C30.2 ETH From 0x4d076D…f1c37999 to 0x239cd9…9a50cbc00.04993137 ETH From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E510000.001001 USDT From 0xb8e289…37211836 to 0x97df27…F2E022dc0.16775530021436416 ETH From 0x505ac5…f4D0F1b9 to 0x32bAde…a91166aF10000 USDT From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c10000 USDT From 0x77a371…064657A2 to 0xAbed1a…C719c3270.2018265865074411 ETH From 0x1580aE…7720364E to 0x17A072…8F6237431.26555 ETH From 0x1aB319…97771E1A to 0xC4d5db…82c7F952167 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D635866100000 USDT From 0xd12E27…3a64eE84 to 0x9a8581…3A624aB9100000.004032 USDT From 0x622F61…97786306 to 0x099338…3ea7B2a013900 USDT From 0x496A6B…8dcf89FE to 0xEB0820…fdE0159613.05 ETH From 0xBFa0aB…9fF1DC2C to 0xE7D6e3…c5B18F970.7645 ETH From 0x818AfA…1FfEBC30 to 0x57Ea5e…ddf408dA0.2170381396567176 ETH From 0xa53C71…0A0a005E to 0xE2DcB3…9Be9BbBb960000 USDC From 0x74406f…bE23b287 to 0xE1F215…909881897298.934439874471 DAI From 0x665904…8192e835 to 0x715c61…c4367cD225 ETH From 0xe14022…7df5F4ae to 0x25fc3e…9E97F13a41423.002001 USDT From 0x9D1F33…2DAC6d04 to 0xA54Cd5…5d4ae6160.1687234877051729 ETH From 0xb939D6…39E37370 to 0xA5036D…6F88ADF015980 USDT From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A300000 USDC From 0x0113d8…09C4132C to 0x04897a…7c2B63712100 USDT From 0x0483A3…012B6371 to 0xd9dde7…11B7313a2100 USDT From 0x108b1C…2087eaE0 to 0xef01C4…7f2d59B60.18526092786324713 ETH From 0xdD063f…053ad1D1 to 0xF45300…3287fD9e9.30654450633346 ETH From 0x97885E…6269B85F to 0x6Bf41B…F7E98b33155972.80517 USDT From 0x9608e2…d014B193 to 0x23468f…A76d950E11827.074766 USDC From 0xE52660…0fe7A01a to 0xec363D…8343eB880.2277740436927772 ETH From 0x0c2c57…7faFcaBD to 0x06dAf5…51fEC6b51230 USDT From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e589900 USDC From 0x5B5434…f2ed030e to 0xaB8F5b…Fa4bEA1018000 USDC From 0x3057F6…1AD49617 to 0x487632…e73c868622447.788444 USDT From 0xE89968…38668b22 to 0x2bAc1B…f886165564267.498194 USDC From 0xCCe362…F9D052f7 to 0xb154d9…C09420DA8.825909178674994 ETH From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A382000000 USDT From 0x4025f6…ffd1819e to 0xFf63C3…10861D0925690 USDT From 0x401C3B…BF46abC8 to 0xBa3Acb…92D2d5463435.133413 USDC From 0xf7a081…c4029042 to 0x752cB2…f365D56233604.93 USDT From 0x42fF36…9A41cED8 to 0x69384f…CdF039004.175298386309397 ETH From 0xb56Af0…0561C81C to 0x9d8818…fB9952E79990 USDC From 0x5B8679…c816572E to 0x21CBdc…5a660cfb0.1 ETH From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2351458 USDC From 0x159320…E62213cc to 0xFAdBe2…58B35ecE0.17462164687429524 ETH From 0x07bcbd…4Ca94763 to 0x86b24B…6473D92E286944.933405 USDC From 0x666779…4704fd49 to 0xdB45af…1c058EEc75000 USDT From 0x011a6F…39E54A48 to 0x55e3b6…1837232760000 USDT From 0x95E39A…2F8f18B5 to 0xCBF4B6…8df08f3E10000 USDT From 0x2D1620…CAe83e04 to 0x0F3342…C348872a10000 USDT From 0xb2023F…cf272D37 to 0x175067…bCAb28fD32937.681257 USDT From 0x125c4f…4496fc1A to 0x0a5DE0…776AB6CC98699.837576 USDT From 0x993DEE…35056DCC to 0xe64Dc0…a66f9f3c10000 USDT From 0x6a745C…B9717366 to 0x9E15f0…482c819c0.508865404627185 ETH From 0xc05e7b…b4e08488 to 0x5D485d…3fea1d3b18493.8536 USDT From 0x6973Dd…d9738BB5 to 0x5B53D1…412be12516.9999708089306 ETH From 0x6BF6C0…44e8B73f to 0x769a5F…ef8090805.1138669826521275 ETH From 0xE1d26c…d4adE241 to 0xb42054…00088E9E4884.146322 USDC From 0x0eF70D…b8A65Ad6 to 0x0e1815…eEa3286A4.549732899099125 ETH From 0xEea3Cc…ee55A21a to 0x2187B1…B62339C71500 USDT From 0x4A4817…Dd21edA2 to 0xe837aD…74415eA27.909925589222212 ETH From 0xD2f068…43e7b7Bb to 0x653850…438A4a554000 USDC From 0x30f3F9…5da69A24 to 0x3Ef969…ce3f77E085010 USDT From 0x67759C…f8694a0F to 0x0ADcC8…ad3761c219753.909124 USDT From 0x6D7cA2…B8EE54E7 to 0x7bBbF5…d8b7066a415 USDT From 0x368a35…Eeb7ED4d to 0xcf40ad…5414533860650 USDT From 0xB40c26…A01FD253 to 0xe158CF…3Cf2589d20000 USDT From 0xB61D79…a0095631 to 0xe5F1e2…A3A7b6277.99 ETH From 0x615aA8…CDBbb08A to 0x40F019…7c810d0c5712.069805 USDC From 0x6a6a9e…bA88e80b to 0x9cE56D…64584B800.9 ETH From 0xfd2b4c…C0f915E7 to 0xDacDD1…9F831Ec71000 USDT From 0x41A63A…437564E7 to 0x97D952…884B4Ef02146.840619 USDT From 0xD5bCa7…e0D0A4a4 to 0xA6E3a6…d177d0cb4.8131561048855165 ETH From 0x88fE33…d43b8Fb8 to 0x9B8884…0b860E94172000 USDC From 0xee6529…A4B244eB to 0xbA4738…5549985723.55 ETH From 0x5dD942…5aE279ED to 0x843d8a…ef3355385.2308873771444 ETH From 0x8b87cf…72DB2b64 to 0x9781aB…def1F661800210.268313 USDT From 0x68A475…eC6c1B6E to 0x7FD931…57B6587f5000 USDT From 0xD910f9…6675451f to 0x71a402…Fb30d9B60.47051440116322085 ETH From 0xfe7556…eA9DE1cA to 0x431Ea9…cd6DcB6324000 USDT From 0xbd68f8…e1922D52 to 0x42E166…052448BB0.005491712229385559 ETH From 0xD2D366…2E4D3f60 to 0xBd9FE0…65d85Dcb819.406396 USDC From 0xcf32e6…23202ebd to 0xac104f…76cf7c680.16942299966788107 ETH From 0xF43c74…37eaACF8 to 0xD65696…4411341620000 USDC From 0x3b6fe1…BfD81354 to 0x94644a…0879A1bF15474.779019 USDT From 0x4F8085…C7245372 to 0x79cc37…f4D6BEAd30478 USDT From 0x6753e2…844719a6 to 0x056AaF…F32849553.5298672314454236 ETH From 0x9595C6…07a29e7d to 0x96b8B2…8700B29E20000 USDT From 0xE7cEAb…77E42392 to 0xDC50B6…561fc2C913475 USDT From 0xD4Ba0e…7F8c0dc3 to 0xBe8188…6C23722e2363 USDT From 0xA60019…e25cEfBA to 0x712387…44d6506799999.99999999999 DAI From 0x70C658…1066E10d to 0x68684b…61Ea86910.24638031998451038 ETH From 0x807f0D…e8D15548 to 0xc4C313…929D47F8100 USDT From 0xe93dD5…35aC3aDe to 0x3Fe913…26F3f221789567.87 USDC From 0x14dC94…c0d8c474 to 0x3299e0…c9e0F4BD14.4652 ETH From 0x7BE55f…f33f2322 to 0x76E0c3…E5E7E2144821.754217 USDT From 0x27AC60…643770E9 to 0x956d31…4171FBA15.286773289916323 ETH From 0x529d09…7de24b43 to 0x6B7aF0…cFd3c0051758 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB045000 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000300799549057391 eth 0.000300799549057391 ETH
0x542a8f…28eb72ca	23238481	Thu, Aug 28, 2025 8:40 AM	0xF4CEB1…997B1646	From 0x30E443…a60f5Db3 to 0x52f767…0D635866100000 USDT From 0x64333e…14285159 to 0x94aaC0…5D49cC368.829150466190997 ETH From 0x93d92E…b88bed5b to 0x4aC0e1…7190dCe41 USDC From 0x74bB16…aD75a2B1 to 0x057dF9…923873aC5e-9 ERC20 From 0x0113d8…09C4132C to 0xaa65D5…51bFDe2580342 USDT From 0x1e6527…7BbE3890 to 0x8398D8…B2E7D35524.709383969999998 ETH From 0xB77B42…30452Ec6 to 0x085Ec8…15Bc87c61.845752e-8 ERC20 From 0xe2679B…2cF33551 to 0x4e94a2…90c304D91.49e-8 ERC20 From 0xF281d7…74c7c8Dc to 0x1bB954…50f9dc6f3.000061001e-8 ERC20 From 0xb54A6f…d8402ea3 to 0xF7B26C…12bab5570.8177097363348825 ETH From 0x6816c7…4110810a to 0xb8C29e…11f005736.52 ETH From 0x3DA546…8bb779B6 to 0x622360…00509AD37.246280364e-9 ERC20 From 0x00c847…DFcc1692 to 0x4c331E…4fb2d3670.08265 ETH From 0xe8D872…69c4940D to 0x27C8fe…1432152d500 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C98000 USDT From 0xDac825…C98d108f to 0x81D84b…83DB719042 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000064140586226145 eth 0.000064140586226145 ETH
0xddcf3e…11d0d4dd	23140603	Thu, Aug 14, 2025 4:54 PM	0x6cBB0D…A7Af73E4	From 0x264f6e…03771F42 to 0xF17f5B…C491808B37.75733445875893 ETH From 0xb1D268…7A636a07 to 0xe4e24e…Ee40cAc50.3 ETH From 0xDdb58c…48b0A302 to 0x4392A7…646C29aa0.0215575857 ETH From 0xC715EE…b33AE7c8 to 0x694CAB…D644f827940000 USDC From 0x1dAA76…0c3A3309 to 0x052cE2…96f3d5440.10620637657132528 ETH From 0xa44307…113b6Fe6 to 0x346dBA…4899E15319.90712657209408 ETH From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC319776.4848 LINK From 0xdA53E2…5F72a90E to 0xbA4c06…9189140c13935 USDT From 0x4500Ef…a5A954aF to 0x49CB6E…e4ef64DF38800 USDT From 0x748451…96fBA29f to 0x610b3d…A648bc30500 USDT From 0x9F2Ba1…554FC72a to 0x53E53b…E10Db3B32 ETH From 0xF3f945…24DdAACB to 0xD4EAeE…4F2a02992.1773006213271544 ETH From 0xb5da65…eD87ECEF to 0xdeF99C…C483D43D0.20428573531096458 ERC20 From 0xb5698f…68A3E088 to 0xcb99e9…0a52643961819.47 USDC From 0x18CA1e…b3E7DeBc to 0xaD9370…68C79d70475537 USDT From 0xE05213…CE8bd0F8 to 0xBA00C6…7CA77Aa87.833679 ETH From 0xB39fdb…39e21Ade to 0x6aF162…698F240240182 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699500 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000330256520580168 eth 0.000330256520580168 ETH
0x9104ca…d52b52d4	22932829	Wed, Jul 16, 2025 4:05 PM	0xff70d6…760AC1a5	From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A2500000 USDC From 0xA7CeEE…1cb4192A to 0xf018E4…aBd9358B0.00925814 ETH From 0xB8E881…4DF463E5 to 0x9Ca7b3…CD3c652B0.01 ETH From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1412 ETH From 0xBC4e39…311f2b8e to 0x2bEB1d…8b555e66228393.14 USDT From 0xffAe56…7D51fAFA to 0xFa5360…097FE61E30000 USDT From 0x4142b4…e8452b2B to 0x20bDcf…8B3aF50855000 USDT From 0x2c0133…f76466F9 to 0x8717ac…39DC217357457 USDC From 0xe8F141…0ad7F7eD to 0x7A1ce0…7e536acD416818 USDC From 0xb776e3…F6bfE9f8 to 0x30e600…2E3fdfb8531.3388 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c33045 ETH From 0xA08C77…A85df748 to 0x018077…f964ff4C0.0231465 ETH From 0xFfBe56…44f6914a to 0x07fd9E…01C5fDc70.10768126346015794 ETH From 0x4b9107…9821c927 to 0xf5B5E6…B3E281892000 USDT From 0xb50D48…da1028b4 to 0x52f767…0D63586664000 USDT From 0x0a1063…Edbf9c07 to 0xB735E8…60F7CC720.874471604246262 ETH From 0xA84974…93Acf014 to 0xA33780…d215A0D65000 USDT	0xa020f0…3B3dEC00	0 eth 0 ETH	0.001117153652874948 eth 0.001117153652874948 ETH
0x8da308…687e81f1	22932351	Wed, Jul 16, 2025 2:28 PM	0xff70d6…760AC1a5	From 0x336150…960734fe to 0x90eefa…58D631152605.19 USDT From 0xe2f492…C8Db6727 to 0x4d38b9…0402445e850 USDC From 0xd79078…B3f63314 to 0x9AAd13…30F88F4246655.63 USDC From 0x70CB94…6C9B22B5 to 0x5F7b0D…632Eb99f405 USDC From 0xb50D48…da1028b4 to 0x52f767…0D6358665000 USDT From 0x542dA0…d085B216 to 0x37a2fE…1dEbcaCd0.08187727 ETH From 0x29848f…9202D753 to 0x9914c5…AbC08bB01000 USDT From 0x081073…2430A306 to 0xc6DcFA…3F05b14823953.36 USDT From 0x1326a4…282acA19 to 0x94899F…b2e347e31000 USDT From 0x5D153d…9a3bE22E to 0x2a4aa2…678dF0a0200 USDC From 0xD97eCC…Db558d3f to 0xC3De80…185bbA7E1443 USDT From 0x083e00…3cce4C30 to 0xb5E85F…B2D25D7046716 USDT From 0x5B64C2…14864f48 to 0xdaB360…54baC5f110711.088632 USDC	0xa020f0…3B3dEC00	0 eth 0 ETH	0.00075328062427027 eth 0.00075328062427027 ETH
0x972865…b011ec8c	22891308	Thu, Jul 10, 2025 8:56 PM	0xDAC5FB…4Bb10Ca4	From 0x0D6eEA…b84FD051 to 0x8AcbB9…5F6326b25000000 USDC From 0xC29b45…aed6BCd1 to 0x37FDcF…6e4b9f8B8.000672967450305 ETH From 0xaF7A7e…D3cc07CC to 0x4407Fc…B2bDE0d310000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a10.496179292675267 ETH From 0x926902…8A87Cd72 to 0x5E3648…9774CCa1520.9 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699900 USDT From 0xEdA392…D06348C8 to 0x47732f…2BF8A6857000 USDT From 0xd651D9…f733d3DC to 0x894891…1a9e4Bca477.87 USDC From 0xd21041…F336Cc64 to 0xF7F749…F639E9B223.38 USDT From 0x3e3BaA…C7c4FABd to 0xA0867D…8bf14CA6200000 USDT From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58020477 USDT From 0xFcDA46…70A47593 to 0xE21a0A…2864C29E15000 USDT From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e53887.391916 USDT From 0x186DE8…112D1425 to 0x0A0D0a…A560Ee0F50000.004999 USDT From 0x20E331…A7c2dd5a to 0x85270c…4Ea3d8c91.807306746850282 ETH From 0x3ecA1e…70B00C6a to 0x3442a7…1E06dDc360.035541040295854 ERC20 From 0x4939f9…38957429 to 0x344De3…987479679453 USDT From 0x289051…7595416e to 0xE45CFb…D7526BBA25000 USDT From 0x94440b…5BA3268B to 0x912E46…8FAaDe4A0.05758564965610569 ETH From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb579.7020079268651 STETH From 0xD299da…7E4DC72d to 0xCE4939…C41A16a30.36959781951976395 ETH From 0x71DFAd…1CA2820C to 0x0Eb994…D4Bef2Df1881 USDT From 0xf433a4…E370c5c8 to 0xa40956…E267CE133668 USDC From 0xca5Cf1…02D2dd01 to 0x447048…569191330.77800261 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.00060713315549995 eth 0.00060713315549995 ETH
0xe56877…ad41a0f3	22889777	Thu, Jul 10, 2025 3:48 PM	0xDAC5FB…4Bb10Ca4	From 0x8Dd2fe…a821c926 to 0x9Cbe6e…bfe7C5B00.28170283 ETH From 0x13fCbc…B7caCfFC to 0x97283c…D90bE46C937 USDT From 0x8D6349…79D204c4 to 0x49fa53…e0Ba38D71.659965549078782 ETH From 0x4A4593…542AF651 to 0x65E2eD…9158d7fF0.075 ETH From 0xe7284d…82BC2d61 to 0x93c8B5…bdBDC55432000 USDC From 0x46494e…0DAC445c to 0x9fEdD7…d81119ef4.766 ETH From 0xFeacF6…eb6D1Ee8 to 0x614137…bCEff53e20000 USDT From 0xa5a934…9d337768 to 0xb32D65…00DD28D02.742700846544995 ETH From 0xD383A5…11Dae732 to 0x27a8F1…7E9374aD2419.32 USDC From 0x12a1c6…5D62689c to 0x0d8522…3bcA676B34928.22564294525 DAI From 0x58CB3b…135a4083 to 0x02DEFC…a4F728F314700 USDT From 0x44Cdf4…64626327 to 0xDf5722…076F5f1e7 USDT From 0x93228d…322f2Bd5 to 0x2077dB…580fAC77795 USDC From 0xAaF3bD…369607A5 to 0x3425b9…F21E1ca90.006 ETH From 0x2f4Ebb…aCacC348 to 0xc06BB5…272aB8182.031070447062924 ETH From 0xF3247F…D2087111 to 0xEb1fd6…B4C7F1470.728475926891356 ETH From 0xa2dA8f…6AbC1877 to 0x2ea5b1…FFFE558363028.510973 USDT From 0xCE066b…9392e9b6 to 0xff42aF…1db9479c200000 USDC From 0x727875…45c75167 to 0xf36ff0…60c95D3614000 USDT From 0x6A7740…9667819D to 0x2b70aE…34B7cf81290000 USDT From 0x7bE185…7F7FFA7c to 0xF9cA57…B00a39a819950 USDT From 0xf99035…ac8E5Ef5 to 0x2AF9A1…542033f23607484 USDT From 0x79072F…eF0dD8d3 to 0x2886a0…Fc73B1b80.825 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696179979.57 USDC From 0x30E443…a60f5Db3 to 0x52f767…0D63586699900 USDT From 0xeAc325…86724B85 to 0x78B780…EF88be9111.599899282831759 ETH From 0x8F7707…78d7F7d1 to 0x3411Db…5b713BE81.213217691596286 ETH From 0xD98a7A…5CC08918 to 0x580513…525e0bd6120000 USDT From 0x6159ED…aBfA1696 to 0x550526…7e92c66e1.3192455941911054 ETH From 0xA54828…F0924f3b to 0x798818…A8E2528C250000 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000897350296269456 eth 0.000897350296269456 ETH
0x8f603b…af58cfc1	22888775	Thu, Jul 10, 2025 12:27 PM	0xDAC5FB…4Bb10Ca4	From 0xf3f198…04A9e56f to 0xFDD231…D27649B8100000 USDC From 0x05Ba0c…7D266F93 to 0x3Bb53F…73CAb7bb10 ETH From 0x0E309D…0bBef58f to 0xa59965…4D599D4650000 USDT From 0x49fC5C…29c04030 to 0x326f12…eD3b8CfC19.428340508867098 ETH From 0x5c3a37…1D27b349 to 0x01fB80…Deda5c073500 ERC20 From 0x30E443…a60f5Db3 to 0x52f767…0D63586699900 USDT From 0xeBc1EF…Ed4017Eb to 0xdEeBCb…b4816d8410.753966750000002 ETH From 0x4E4Df8…1AfEd6a3 to 0x1A4395…5f1cAac24000.104003 USDC From 0xC601B1…e939AA1D to 0xFF792b…Cd5D8f7f2 ETH From 0xDd6865…3Aef5394 to 0x32d4C8…E53b9858320 USDT From 0x42ab45…560F1ECd to 0xB6ee26…447C4d2D5722 USDC From 0x2aAF35…5998dDa2 to 0xD8d1de…91F2C39D2000 STETH From 0xBA3834…2D161424 to 0x76F6F3…E4498f760.0035 ETH From 0x5b6e55…eA08265b to 0x3a9D9c…3121aB6e1.441413 ETH From 0x6B4EDd…836e8b44 to 0x14A8d1…4d490Bb091000 USDT From 0xCE865F…b07B3da6 to 0x8212F5…7C068F1D0.041145923014805 ETH From 0x3ac343…3279f9c3 to 0xacCA56…330f83280.17444 ETH From 0xD07A83…2b9e1910 to 0x948bA3…6CF2E86e0.9777928207442508 ETH From 0xd389F6…2132BC45 to 0x33f623…0f7bc54b249998.8 USDC From 0x3BB8b7…EAA1aE76 to 0xA710b2…765030742 ETH From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383050000.001499 USDT From 0x6119c8…D0833849 to 0x6243d0…b04E59E01.14249635 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000397042460240886 eth 0.000397042460240886 ETH
0x20bf11…5666c06a	22790659	Thu, Jun 26, 2025 7:19 PM	0xd4d1B8…a38892fF	From 0x78289C…72907e5F to 0xE0B1A9…1BbE584030000 USDT From 0x965929…8E1c586a to 0x8c2B82…b651cc6011.56736295882208 LINK From 0xc265bD…91335CA7 to 0x6290F8…188fBfB27000 USDC From 0x71DFAd…1CA2820C to 0x5C776E…026670DD500 USDT From 0x722777…9f195D84 to 0x6927c9…c643130211.085626911314986 LINK From 0x82b7bf…0feB30fE to 0x89CD3d…bF4d32Dc472601.557285 USDT From 0x31495d…e376370C to 0x9282B6…f1bCa97f37600 USDT From 0x80ebAE…04251309 to 0xe26249…3666A0C3209.94 USDT From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E4210500000 USDT From 0x9565e0…d2049b69 to 0x5393e0…f8fB42F00.00093256 WBTC From 0x899806…1D5F0B64 to 0x304Df5…04Ea6cAD1500 USDT From 0xD9ec3f…55B80803 to 0x9383BF…31DD4cF922500 USDC From 0x720cff…8596400C to 0x7209aa…7C96400C0.45402032 ETH From 0x838919…Ba692DB4 to 0x2dA1b3…8c8f59A5101849.994995 USDT From 0xF8a8A4…583cD0c0 to 0x36C31a…226690985000 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322894.8 USDC From 0x4709f8…5B26Fda2 to 0x601BeE…Ddc6928442860 USDC From 0x1E06a7…67fcD136 to 0x9B5CF4…EA2bB20A5000 USDT From 0x4Fa809…c38D2875 to 0x111098…85D18B3A6330.386839 USDT From 0x8b967b…A8AADF80 to 0xAFCd38…414f3D2E1552.72047 USDC From 0x034BA3…E6B8f8F3 to 0x87906e…AF0C6098100000 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699900 USDT From 0x7A3a01…6d29C3d1 to 0x7a3a2E…F629c3D11.1e-7 ERC20 From 0x3814c2…6B4ec607 to 0xdCdF19…8a2d7db95000 USDT From 0xdb1e49…429E5b6E to 0xDB1BCC…0D9E5B6e10005 USDC From 0x5a2567…61772B3C to 0x10FDC6…115C3206117652.1006 USDT From 0x580120…70CcddF1 to 0xaC7b25…1E0383618449.405076 USDT From 0xB0dF58…Fe5F3352 to 0x07e4Aa…d07b12ba100000 USDT From 0xE40992…27F6c608 to 0xd876Cd…018038d71000 USDT From 0xb0e870…aCd2DEFe to 0xb0ea39…B7D2dEfe1.64e-7 ERC20 From 0xa3D229…20b4Ff3d to 0xc8E9Ef…6C2491E9500000 USDT From 0xa6E8ee…81619537 to 0xe3aeDa…8bb64616100 USDT From 0xB78ADC…8988172B to 0x0d378a…74Ef81B8111718 USDT From 0x31495d…e376370C to 0x9282B6…f1bCa97f23000 USDT From 0xc3e753…d292D96E to 0xC3e1Cc…d692D96E2.124e-7 ERC20 From 0xEd5584…3Eb6918D to 0xaFa6Af…aB336d5310002.046763 USDC From 0x057AA7…483Dd250 to 0xAE4961…59766c5750000 USDT From 0x0804eD…730d3f32 to 0x23B45a…51313c2c627.528 USDT From 0x187374…B1435726 to 0xB3888F…fC0B776233 USDT From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf54298.578295 USDT From 0x45EBfA…0Efac9c3 to 0x9bAE7a…87314b651174.962614 USDC From 0xA8e73e…143212f2 to 0x24D7BD…5b5Be20b0.9953981858143875 ETH From 0xA546f4…B2365fE7 to 0xa54e29…E0365Fe72.216542e-7 ERC20 From 0xd50DfA…35a8424B to 0x462A24…f8c0C10c0.0834436 ETH From 0x6dc8B1…C9381f27 to 0xEbc087…79f7270C109144 USDC From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b7000000 USDT From 0x990897…169aA9B2 to 0xe0b90a…78E95c3d1 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000690470769548259 eth 0.000690470769548259 ETH
0x7fddb0…e6503cf5	22790652	Thu, Jun 26, 2025 7:17 PM	0xd4d1B8…a38892fF	From 0x61cc66…b78f5789 to 0x52011F…5B5352EE90000 USDT From 0xd587EF…fEaEBC9F to 0x28d558…7bEc8e611.9999886577075352 ETH From 0xA5F91D…2a4b51c3 to 0x66648A…6E1A99be10000 USDT From 0x254429…A16d6D6b to 0xc7e1Ac…6BfB8aC526980.382232 USDT From 0xfacF8B…EFF7eAE5 to 0xC1840F…fB023C8E1460909 USDT From 0x758B54…c5C12141 to 0x9bbbF9…46f3749A10.8 ETH From 0xCAA601…1c455F3A to 0x218B6E…d1Ce2162157.23755203 ERC20 From 0x30E443…a60f5Db3 to 0x52f767…0D63586699900 USDT From 0x323a3a…E7eB785e to 0x83D3f3…5AbA26251 ETH From 0xc111FA…1b6dd4e4 to 0xD58526…f2AebC9f46.23 ETH From 0x11a979…9Bbeea9f to 0x186623…293cb0da0.6416808163399879 ETH From 0xb56743…69eb5d4c to 0x7a33E8…3441c3d18500 USDT From 0x6d3448…0ECd1C59 to 0xEb0f45…FC53B37025650 USDT From 0x538659…Cc9dd243 to 0x08D615…D747fBBb400 USDC From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef703.2150806106335708 ETH From 0x2186Be…625Cc879 to 0x218049…375cC879190000 USDT From 0x236c1A…E54cB761 to 0xFA7c58…95A08e2B0.4717 ETH From 0x1b5DB9…88019746 to 0x783cc7…4fE5B470215547 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148337129.9 USDC From 0x81Ea02…50304f5D to 0x410938…dD9C85Ea1.857 ETH From 0x0804eD…730d3f32 to 0x594ac8…02583275650.1 USDT From 0x70c563…CFC1569F to 0x3CF10c…EAA7728d0.017226772153665318 ETH From 0x9242bA…5b434D68 to 0x8eE386…e047e061400 USDC From 0x02c40f…BaDf8E7c to 0x7bd4F8…646408f654886.054383 USDT From 0xa05903…eCA335fA to 0xFB0e61…8Ab33a3E26 ETH From 0xAcfC5c…ac0cb9F6 to 0x0045B6…3caa1e841489.424181 USDT From 0x7BE180…656692d0 to 0x863Bd5…2534370F349997 USDT From 0x98C5AC…4e3A9776 to 0x7E4d89…fc67028C2470 USDT From 0x5D8F18…B3F29613 to 0x6EE693…014166bf4998.388627 USDT From 0xF5D1EC…9C659Ec9 to 0x3B4a83…F4E9a9a36400 USDT From 0x877499…A5b637de to 0xae58B3…Bcd50b7240400.279738 USDC From 0x4ABa54…5E305375 to 0xD3A068…4A961B53181663.387059 USDT From 0xF5c49b…339EDfBb to 0x9c395A…54cE7fdF1000 USDC From 0x41BE8e…C21D4524 to 0x9e7eA2…7aE75c268000 USDC From 0x3d54B7…beE7C8E4 to 0x9b99bB…4dF8Bdb250000 USDT From 0x143916…fDc560E1 to 0xd5F83f…211cbe3C141455.490562 USDC From 0xD88c74…d47eBD9a to 0xD88600…C37ebd9a80.51027299 ERC20 From 0x5eaAE0…08689eED to 0x55327e…2b3eE7E852351.635 USDT From 0x824B54…9079b0DA to 0x983f2c…104F8036204000 USDT From 0xC4354e…55C413D1 to 0xef8D88…d6f91D6E3500 USDT From 0xCf962B…27332D40 to 0xE883F5…d3767963108108.1 USDT From 0x7A32Df…54b56fc9 to 0xc29722…5cCD0f743500 USDT From 0x8AC915…101d5C41 to 0x34F878…1d270fe210 USDC From 0x7C0AFa…f9B1b69A to 0x08b791…f1351FD349989.420929 USDC From 0x24a75d…7D314258 to 0xee69C9…9821893a400000.008799 USDC From 0x4F4E6C…45074aF4 to 0x96b634…55A1603A7188 LINK	0xc250ca…8EB92B89	0 eth 0 ETH	0.000610126678744476 eth 0.000610126678744476 ETH
0xec27d5…7380338d	22790647	Thu, Jun 26, 2025 7:16 PM	0xd4d1B8…a38892fF	From 0xaed468…fac51b20 to 0xF79f8e…547875842000 USDT From 0x8bD256…9EAe3Ec1 to 0x8025dc…91BE6e34350 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d750489.859156 USDC From 0x2aAb47…B9C1F942 to 0x96A094…16Ead18E12000.001169 USDT From 0xc3Ede7…6A6eDEe5 to 0x2345Db…358C52585.0797 ETH From 0x2BEE41…94Fb0bA9 to 0x0bF278…975892e710 USDT From 0xB63551…D056Af3C to 0x96a770…b742b0ab32 ETH From 0xB79293…a3BFCF7b to 0xaBB34A…ea979AA72160 USDT From 0x244Ee9…4cEe8403 to 0x66FE8C…e22640D3120353.719194 USDC From 0x596f2D…1426530B to 0xc6B6dc…987643881945.6225553 LINK From 0x22bDBd…2E546C19 to 0x2c030f…188d729221000 USDT From 0xa29E86…5F0d4FF5 to 0xa29dDE…0a0D4ff5150 ERC20 From 0x68BE49…5B727784 to 0xed7634…46AE92BF12305.020122 USDT From 0x532F14…87C4b0e7 to 0x8c1b08…dA6E10384000 USDT From 0xd89F72…5bA95474 to 0x1cA71e…d8B0d43A3000 USDT From 0xd4cAf6…a9C93dc4 to 0xa636Ee…A4762cce0.08234044480308284 ETH From 0xCF4a25…7454B442 to 0xf27946…bf113F3125000 USDT From 0x1A4AB7…8FE74EA8 to 0x4bAa81…1c2784eD2350 USDT From 0x2eeA67…5cb51036 to 0x08971D…caCddfaF21000 USDC From 0x3dB36F…076a87Af to 0xe72eC8…2cD374f7200 ERC20 From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF80621 USDT From 0x7ff7Ab…31b30479 to 0x7Ff082…5eB30479343 ERC20 From 0xE9D345…77F25382 to 0x7BDd4F…b04751015000 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D635866100 USDT From 0xEB2138…1C3E6bA3 to 0xEB22f6…3E3e6Ba32.35 ETH From 0x50d174…6dAcA4aB to 0xb0a0a2…4d10b9082 ERC20 From 0x91AEDB…8b7D504f to 0x4d2d13…818CdB1F139.44165502611534 LINK From 0x147056…2761908b to 0x4588A2…b91C5E201.603217780386261 ETH From 0xA044e0…c0160Ce3 to 0xE865Cf…2d67E5e110300 USDT From 0xcc5DD9…4438a4ef to 0xCf5171…3d7556D124576.823981 USDC From 0x88D76B…6398DBfd to 0x9922F5…7Dd2cc081146 USDT From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B229733.316584 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.0004444594242282 eth 0.0004444594242282 ETH
0xfec997…4a6849a2	22790608	Thu, Jun 26, 2025 7:09 PM	0xd4d1B8…a38892fF	From 0x92b787…0F33793e to 0x92B801…5A33793e1e-11 ERC20 From 0x3F2cB5…32320A2b to 0x0079C8…d1c2efF550000 USDT From 0x4d5cE0…4e2dA420 to 0xd7f0C6…634Af7c71000.214868 USDC From 0x0E17c9…df587D19 to 0x932F46…863B82a5115 ETH From 0x6e0197…961940c0 to 0x943A93…d143E266500000 USDT From 0x20Ed35…72884207 to 0x45E7C6…93FAc9c310000 USDC From 0x885D51…63432a0F to 0x510153…61ab01A415000 USDT From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a169865 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b7000000 USDT From 0x3f133b…66b6EF00 to 0xb94Ff8…7DBc879117123 USDC From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0299940.01 USDT From 0xf67b18…56Ab1110 to 0xD88C9c…3936701610 USDC From 0xF217DC…94828CeD to 0x9d0BB2…800759298672.327672 USDT From 0x275Fef…58bCA460 to 0x8AcbB9…5F6326b2171500 USDC From 0x5a75d7…0eBebE2B to 0x5a77f1…94bEBE2b2.65e-7 ERC20 From 0x06A85a…5b5c88bc to 0x801074…3094C2873750 USDC From 0xFE0ce6…eA37231C to 0xcf3494…F14c12152000 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713462245157.779178 USDC From 0xD32fA3…30B6119A to 0x029594…1175052D75649.93 USDC From 0x82b2Ff…3677eD0A to 0xaaFae5…923e93335000 USDT From 0x30E443…a60f5Db3 to 0x52f767…0D63586699900 USDT From 0x67F895…2C9EF2F9 to 0xAc37E5…F71d7BC015420.2 USDC From 0x9d1A8A…A9Cd67b1 to 0x4588A2…b91C5E2013463.711249 USDC From 0x4F4E6C…45074aF4 to 0x8414BA…8eF13a348447697117 PEPE From 0x23779E…Df12Ae4a to 0x237eC1…6112ae4a21200 USDC From 0xC14e9F…eBA495F8 to 0x953fc9…3530642f100850 USDC From 0x070563…FF7D50E9 to 0xC38d4d…F1A221900 ERC20 From 0x26Bbff…64cc50DF to 0x0b557D…5cdEF290700 ETH From 0xffea42…3E13A49c to 0x267AfD…c6305d52117033.82116 USDT From 0xbF3401…3867bEE8 to 0x0E871d…aB880fc413000 USDT From 0xdA78ff…02fD3650 to 0x27196d…0A51a1Bd117 USDT From 0x906A0C…68DDB889 to 0x7E2bCe…0a0fCb7b199878.503992 USDT From 0x049522…55f3332D to 0x6aEC84…21436F5073 LINK From 0x37C6a6…3C118Be0 to 0x83a51D…6C52E5b4388386.416272 USDT From 0x7E3708…DD16E5Aa to 0x0F9dE1…3b79D6759500.000000000002 DAI From 0xB08d80…5B40CA3c to 0xc9C4D6…B9298f72123418.24 USDT From 0xDB1E2c…3b2d5B6e to 0xDB1E53…d32D5B6E1.0005e-8 ERC20 From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x32C7B9…0D49b699 to 0x5A0EcB…c8BC8B255935.18 USDT From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8300000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000687590587825974 eth 0.000687590587825974 ETH

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