Address 0x569bA5A16E4abfbbd68F249930e2e620D020e31c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x95e2e6…058e7837	23454017	Sat, Sep 27, 2025 11:23 AM	0x6860c4…Cb7FdF8D	From 0xf00406…8C442B1d to 0x5674Bd…59Ce75Ed19950 USDT From 0x9A33EC…d723f966 to 0x236c5a…02Bd2f27125 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB92.559 ETH From 0xB934Cd…5A6C0491 to 0x03BA7f…DcBAa43679998.8 USDC From 0x25A4eD…824f89f5 to 0xF5C411…4A8766151.09 ETH From 0xe2420A…A64F46f9 to 0xB012E2…6a4588A81139.364723 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7300000 USDT From 0x12C8A2…648021d7 to 0x1cd707…8690B06B0.10460928394017079 ETH From 0x20ae86…d949e95d to 0x0BF0f3…0CFbF2FA473.88009 USDT From 0x1863b6…b5632362 to 0x656ED7…d5418c3F1500 USDC From 0xBD7359…B12ce736 to 0xee35C9…0E561c970.27697203 ETH From 0x6a5aaB…F34f4343 to 0xbb4596…F09eacaC0.035785174440797006 ETH From 0xeE3DC2…0f7e688C to 0x6e4eb4…EfD396c42081.894108 USDT From 0xca90F2…7c24eBCc to 0xC43D5C…13D646c3500000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2251850.82 USDT From 0x6b97f0…3fCDBE22 to 0x7aED37…1f61095818114.258297 USDT From 0xBb5F55…9F61Cd37 to 0x1d655D…e3347BdE36 ETH From 0x5eee60…C84B082d to 0x450F12…168e786713920 USDC From 0x4c9000…81d29191 to 0x661d11…C51C2D640.012544917605791432 ETH From 0xE440EC…1052Bc53 to 0x30aebD…2C15e2060.048547 ETH From 0xDc8f64…8914dc4C to 0xBfDCA1…8C64786f9 USDT From 0x3b6038…793bc726 to 0xdE93B6…41c22f1A26155 USDT From 0x3FB6f8…2cdC2b4c to 0x90b9aE…f19ebf7D100 USDT From 0x3691a5…97e42Eb9 to 0x7167a6…614ac35B0.000019678233488 ETH From 0x6dcD46…AC199b7E to 0xE7484e…99C66D2f150000 USDC From 0x30Ae63…0Caa08d2 to 0xB4473a…4ff27b7D8000 USDT From 0x38E306…1230EdEF to 0x90F514…140Ff2B82.751444892373065 ETH From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb49500 USDT From 0x469852…f26fd854 to 0xD7F358…204d0ffD25600 USDT From 0xaD4Ca5…575F1111 to 0x2F516E…da7787F5100000 USDC From 0xd73B3d…BB5ab824 to 0xdC8164…eD2e35140.04837683 ETH From 0xeFF994…3d6B62a6 to 0xA7AD6f…7C4dD15a900.968635 USDT From 0x16e61F…1a82E8ce to 0xACd951…95Eb0D811440 USDT From 0xdCBD0C…46397d61 to 0x62C868…705a3B020.4798536790212237 ETH From 0x6002f9…8F9b1217 to 0x542b64…5649648E48619.403215 USDC From 0x2a1440…3cE2a840 to 0xDcC200…0ecd0CfD100 USDT From 0xE9B7F4…eaff95Fe to 0xD6005d…01c40E25200 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311368 USDT From 0xbB0693…4C734E78 to 0x4c572D…7420290F60651 USDT From 0x1d058c…De6Dc975 to 0x8815D3…5bBED2dd2462.66283 USDT From 0x953669…08E3C6e8 to 0xD58C50…0dC34BBD3.45 ETH From 0xc08119…aE83Ce2C to 0x74C566…1b6bBb9c0.45785061700605195 ETH From 0x2Bcb22…54c91ebf to 0xfa9fc9…f13cE8dA30375 USDT From 0x0a0014…2739deFa to 0xa2acE3…7A51A7Ab320 USDT From 0xF8Df05…CDE1c459 to 0x72eFF7…Cabc689A150466.15 USDT From 0x381b1E…a7777C4E to 0x2bC636…5De0D6f521.472527 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e38162.49 USDC From 0x74dd72…3410425E to 0x069679…A0518735170000 USDT From 0x3c660a…ADa6B89b to 0x91a4ba…0F9999990.23 ETH From 0xB4732e…0B51b619 to 0x6DCD71…B0199b7e17.964212 USDT From 0xf2E345…6Cd79d6A to 0xf03aFE…aEdf8Fb11.608476341183359 ETH From 0x9A80B6…0bd5c563 to 0x6d951e…0539363110 USDC From 0x159e79…7344DBe0 to 0xa93c8F…9736c7210.0226358 ETH From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.255 ETH From 0x67c573…C817A834 to 0x3c8223…dbF198A247238.330072 USDT From 0xc5e4f4…799c9b41 to 0x236d7f…f5E745919388 USDT From 0x9bcCaB…ec04b19d to 0xB02dbC…00fc433b0.013819447074783 ETH From 0xD767f7…b63a07e0 to 0x69298B…84D192350.008995672116109969 ETH From 0xa85fb5…0dD2E201 to 0xC69E5E…E8Fd3c0c5.940076508185499 ETH From 0xdF3349…88fAF36F to 0x143e0E…Bafe8e390.1 ETH From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC From 0x7Ce28A…d83A6da4 to 0xC7f772…00FDeF2158.16 USDC From 0x27374f…a91ac40D to 0x05CE28…099dC4CF0.004977974038658 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b53600 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x3fc57f…080D7AA7 to 0x6B93A9…Bfc0408d1200 USDC From 0x9F614A…a912408B to 0x171E9c…E29012e23051 USDT From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a140 USDT From 0x2aaCA3…34A4784C to 0x886c9e…1283fc2d1288.91 USDT From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA77.167277079764626 ETH From 0x335231…6637A2EB to 0x9f92F0…b2A76700150 USDC From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D9136136.16 USDT From 0xA3a405…F8661d56 to 0xefD12a…978b3d220.20669967581765344 ETH From 0x180875…41D01E12 to 0xb79cfA…21EB89274107.885 USDT From 0x1Fa903…F4e48169 to 0x00A928…578EC84d249221.243692 USDC From 0x9049D0…4B5412D8 to 0xF883Eb…DD785A5B57945 USDC From 0xCcE030…C723CCFa to 0x7dD39E…0Ba6F4b80.00294199153270182 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa745090000.0014 USDT From 0xf49Db6…8746b65E to 0xB2809F…fF5647A54448.66 USDC From 0x07Eed8…5060d80F to 0xC8b487…23dfd1bf99652.67 USDC From 0xb6ec46…4333c0F6 to 0x26eb4A…1d10f1513301.072848 USDC From 0x2D104C…a9Dc73F0 to 0x8c23Fb…C9b3D9eD28.193 USDT From 0x257ee9…dCc2Fe9B to 0x7F60b8…07f762790.009003055253187 ETH From 0xa12bff…11C41d4b to 0x355857…a828Cd8c189.9935 DAI From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc516289.34 USDC From 0xeEa26D…4c8ef317 to 0x5df94a…8b2470131500 USDC From 0x2766BE…8DcEb4D3 to 0xD2Bb40…aaFD7a1C1000 USDT From 0x7eC8B0…d0aB8872 to 0x4C39fD…CDB2d367299 USDT From 0x78A2c9…055191Ed to 0x5B5d96…f7C61E0F15000 USDC From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3254930.375505 USDC From 0x59597e…5f7db336 to 0x9fEd04…bdd5e6C525 ETH From 0xCfCa42…4e8F9916 to 0x4ccE48…5CEf44D45 ETH From 0x46E6b3…04c09364 to 0xE32188…52a4065b566.99048 USDT From 0x1e7CeA…1cFCa8AB to 0xd7109C…86bE678313.7339 ETH From 0x81Ce05…0a51f2E1 to 0xfff620…24a717FB26072 USDT From 0xb9362E…D0c3831c to 0x9E5991…768331f90.000087162038225684 ETH From 0x452BaA…efB6A30c to 0x25f4Ec…17010E3B5000 USDC From 0x9e7F9b…062bE796 to 0x19DEBd…b13beF7411.17 USDT From 0xB27855…cF800d26 to 0xA0A988…0563420926.997039519883412 ETH From 0x5c18CB…1C2e35dC to 0x9024F0…ff41BFD80.00840972 ETH From 0x406C35…7f0145c5 to 0x42d540…5CA2c7670.03718 ETH From 0x0d7190…CE134Ac2 to 0xeAC37d…06FC05DB4.8054 ETH From 0xF5F363…90092DaE to 0x3D202e…9A86c1F04516.1793 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232584.640799 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302241134.66 USDT From 0xCaf763…f59Bdd7C to 0x46Dc8c…8615622d27.49 USDT From 0x65f54c…57ec8bb0 to 0x01F2d3…14D0c9933878.859677 USDC From 0x5BcDe6…83cc40C9 to 0xB1e7e7…9CE256161624.850099 USDC From 0x7f4d53…A5865C28 to 0x48f999…6Ec9207E8 ETH From 0x3821E8…d8E3E9A9 to 0x4C5eEF…c14756f43 ETH From 0x9434C7…a5CB832e to 0x487752…8B400D1f40 ETH From 0x1795C9…0f5D7748 to 0x049838…9f2d26064.766818806672416 ETH From 0x1009dd…5F912625 to 0xb94878…74F097E212.999956630000002 ETH From 0x8f0eE0…663786AE to 0xE02B06…57A9B1894135852.13 USDT From 0xF2cBa1…bfA04248 to 0x69E1c6…e4880fB64377.289642 USDC From 0x89fF24…c23828bc to 0xeC6647…e2E7f4f019948 USDC From 0xd42e20…8d7c58aA to 0x69241b…46197d8549995 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2463.275 USDT From 0xA1bb81…e7651f72 to 0x0D15a8…D0afB08c0.191 ETH From 0x88d5C8…41DD1e72 to 0x9E3644…f3c62FEE0.000121711768777583 ETH From 0xf5EF93…e710bf4C to 0xE86c0d…4c3969610.048384367212759 ETH From 0xC3EDC9…6950fDA8 to 0x54D6cB…0E72C709789.855391 USDT From 0x6b39C4…f446281F to 0x60cc23…038D71150.000123619879377839 ETH From 0x4DA9e9…637f61fC to 0x439F30…2B5557670.14138312281386345 ETH From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f634.449075 USDT From 0xA40199…e29B21A8 to 0x79C4F6…7c4d3cb8809 USDT From 0x6716d3…8e016489 to 0xfbb5F5…34F0F6E8525 USDT From 0x144B94…4E0A1Bf6 to 0x1e2fEd…fdc2CeE5600 USDT From 0xF2f670…56dA76Ed to 0xbde47e…7b0d9881497717.341466 USDC From 0x2cd7c2…1D8BC70A to 0xfef204…3296047724053.619916 USDC From 0x64B65D…E010f7e0 to 0x68ea7F…6F8601fF825.282529 USDT From 0x018BC7…952BaAa7 to 0xdc3bA4…00F6a9cB5000 USDC From 0xc1dA79…0F8F0397 to 0xEc0892…9Ffd70F137000 USDT From 0x50783f…00B0fc5B to 0xD4d170…3B67a58a90 USDC From 0xA332A4…250d6b72 to 0x6d4905…a070D6B5150000 USDT From 0x6C6A31…e85D39f2 to 0xE9a828…65B915A10.24555394053160687 ETH From 0xa045b6…1EAbE174 to 0x1B8f6e…094f60c60.359169844047184 ETH From 0x090197…a0004cC6 to 0xbCf696…61267cEC20.2 ETH From 0x18aa51…1E8b629A to 0x098cB8…4cdFF62a0.38226832 ETH From 0x491752…Fd9D92C9 to 0x120fEC…685C304A2500 USDC From 0x9DAB49…63Bc13B0 to 0xAE05e4…5f1c53970.0001529 ETH From 0xb9cd49…e9978176 to 0x9c35A6…0849351B151800 USDT From 0xc82e1B…226cFEad to 0x393a6F…4711512C4674 USDT From 0xE0C761…5FE4a87F to 0x036068…08494f7b0.000016525287996 ETH From 0x80f54f…a6f6eCA6 to 0x23733D…FE1580b9285 USDC From 0xe509ea…46b30245 to 0xf03aFE…aEdf8Fb11.625000969022647 ETH From 0xa7Ee0f…868CcedA to 0x355484…602cbB0F3 ETH From 0xcA4BC2…B5552C6E to 0x46EB54…9c0223880.00019634431470769 ETH From 0x34E201…b1756152 to 0x566e55…7Fe214A4400000 USDT From 0xbDF1C9…2498B264 to 0x9A00c6…f8A8B00f110 USDT From 0x51EA66…afBa1fee to 0x960e97…6669e73e0.15012851343111802 ETH From 0x419eb5…44a0EFc9 to 0x4f0227…8c5bC9d02.668026847736696 ETH From 0x56EbD4…f4e9BCCC to 0xd6c704…287e72452500 USDC From 0x6Cb04E…992D6931 to 0x352457…d35ED75a553.33 USDT From 0x908754…912d60E3 to 0xAA5B8A…ed00dC9f44.186298 USDC From 0xA60B8B…b655a127 to 0x54D6cB…0E72C7091168.992835 USDC From 0xE57779…840172F8 to 0x63D078…FaB1ab2228 USDT From 0x75D27e…a25C5260 to 0xDC8599…92dD42a61 ETH From 0x61E2C3…88e7FfF4 to 0x04cd49…91E8f02522100 USDT From 0xa1f58f…F114AA9f to 0x6fa455…F8a6D40F0.009977738854051 ETH From 0x196ddA…E009D725 to 0xaE32a6…10670Fcb22970.174055 USDC From 0x7Ee365…Bb426Ff9 to 0x037605…625d04f7100000 USDT From 0x023B71…C9c21178 to 0x9B0671…08737D88200.24 USDT From 0x5939AD…f4789BAf to 0xedd8F2…f35502830.2 ETH From 0x0e05e9…21985f27 to 0x6E2021…dEC116b629877.25 USDC From 0xD4fA12…dAE0085B to 0xD1863c…b13F69E35000 USDC From 0xbcC6Ba…4E275B49 to 0x68B8a0…6E8ad0e930000 USDC From 0xd0B6a3…3ABEd2fb to 0x7C524b…d249ED2213520.0001 USDT From 0x44D1C6…92cC2f28 to 0xC3FF04…51C22fC6100 USDT From 0x672007…4804ec7f to 0x0238a0…0B131E313.239764077305612 ETH From 0x8712D4…C0cbe5b9 to 0xa84b40…EE90655e53741.03134 USDT From 0x409f95…813f21B2 to 0xcD25c2…4d44380E301500 USDT From 0x34700a…2B5F2C65 to 0x7019d8…81e6797c11 USDT From 0x738d59…47a31e1f to 0xFd7D56…86b6865438.287211 USDT From 0x52F21B…C3d29730 to 0x6ff668…41A5Ff6e200000 USDT From 0xF888a0…B81706Ca to 0x577f8F…261Bdf34305 USDT From 0xd3D944…7377C29a to 0xfC1849…3895C89B100 USDT From 0xAE49FC…3ae2C789 to 0xB075B2…c4d9Ca2d5.6440789326866225 ETH From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.38844590277790814 ETH From 0x247aFf…e86dE6bc to 0x292c54…cE3E93010.11729174557307334 ETH From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA57200000 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d202391 USDC From 0x8504C8…3343D0e1 to 0x46daB8…1881A8195010.187492 USDC From 0xE1C8CB…cFf0E99B to 0x47E560…676b08b333.678 USDT From 0x4B6448…69cCa38e to 0x8B89c3…8252800283232.48 USDC From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D110986.756573 USDC From 0xa52E67…D78f7343 to 0x84B148…53EEe9d913000 USDT From 0x6c14E5…45790B74 to 0xa4fe0F…D1D2B9Dc0.13109096 ETH From 0xb2685E…F8578f75 to 0x427e80…15bFEdba0.143486 ETH From 0x753834…b01D8657 to 0x397afB…d762BA50100 USDT From 0x6d08Ba…AE3bCAB1 to 0x6aCe49…17e0576756.766797 USDC From 0x2Aed2e…F8aA14C0 to 0x684dD2…b1269Ac0664.21 USDT From 0x107f54…5baAd96b to 0xb6B44c…ba6f5e1c0.00358992 ETH From 0xf6977c…3b2122Db to 0x491098…00D4b0230.7 ETH From 0xAD8C71…1184d059 to 0x976e2d…980AD5a725000 USDT From 0x012640…C9Acc07c to 0x818710…b973e25177 USDC From 0x08cf83…d5e312f8 to 0xeeD681…105b95f185000 USDC From 0xbB38d2…02012b0a to 0x6DCD71…B0199b7e93.056778 USDT From 0xC3614A…De4B59Fc to 0x151FdC…657DEC406508.78 USDC From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.3389340970319113 ETH From 0x6B51a3…38c02612 to 0x06350e…975a959E117.900462 USDT From 0x0de660…d51C5f89 to 0x71b8d6…dA0deC601610 USDC From 0x8C3adE…6f1df5f4 to 0xF727AB…9e546a216615 USDT From 0x5fA993…8470A04F to 0x3602d5…7EF68bDA0.005982550097874521 ETH From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab3110.583061 USDT From 0xDBF0fa…E1467a52 to 0xc4aFcd…FDFd80Ae75000 USDT From 0x6E7674…96af0107 to 0x4318A7…37baE93f0.000076133024404025 ETH From 0x0820F9…9ba2f1e6 to 0x01De8A…6a36164b21.492870415564358 ETH From 0x53733D…b4De07A0 to 0xbB55e0…f3a906Ab0.021446805930538045 ETH From 0x07Ee24…034baf2b to 0xAfDed4…EfdBcA6910.7219 ETH From 0x74AFd9…5f1471df to 0x29E19B…ce4D61dD975 USDC From 0xd315Fd…4Df48cED to 0xf48d29…Be4EB2D224 USDC From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f47.5 USDT From 0xB31474…2d8d8365 to 0x28F8E6…57e6d787140000 USDT From 0xd53E8C…D15a81d4 to 0xbf4C3E…B2Bb099214000 USDT From 0x7cCae1…b5B68C53 to 0x83d1F3…46f9BfDF10000 USDC From 0xA8ac58…28F6690e to 0xfFafcF…bf5AA1ac16903.30473 USDC From 0xF28755…607CF25E to 0x4Ca477…71a07c917000 USDC From 0xc2619A…bB2587eb to 0x9220f9…15d8104e141.5118 ETH From 0xec907D…050Bdf3b to 0x814DD2…AF485274149890.298116 USDC From 0xF652B2…51A5b931 to 0x742804…372ac285365.219352 USDC From 0xDeD291…037a77c2 to 0xFcaF63…39Aa9a582500 USDT From 0x7B4f9D…eB921b21 to 0x71f780…2564A08d3 ETH From 0xbF961e…F949E22f to 0x09Db06…bE98c72C668 USDC From 0xdB6c0D…27f2dC35 to 0xCA6968…1Fb0196a0.003290601485744625 ETH From 0x38E306…1230EdEF to 0x90F514…140Ff2B82.414959137981277 ETH From 0x7561e7…40A79E6D to 0x105537…90DcBD58600 USDT From 0xC6Df2A…8Bb5b337 to 0x327b2d…1eF80C087023.372177 USDT From 0x91697b…Ecc5BD1d to 0x1f176b…265D6D070.45 ETH From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE110485.690065 USDC From 0x0E8B04…B4acFD3F to 0x99721C…96FB453f0.0001 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.5666040935597582 ETH From 0x900523…2647505c to 0x5Dc0b6…4D5A786529830 USDC From 0x8c6bd4…3E093531 to 0xAec28b…2E3d758B25 USDT From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC0.000125 USDC From 0x73f931…422296d3 to 0xeAC37d…06FC05DB4.627 ETH From 0xd8C1E4…16297c54 to 0xb1b419…B9689bF50.009954013584 ETH From 0x2734b0…36e96067 to 0x90F514…140Ff2B81.1463719510601502 ETH From 0x5668DF…9644c361 to 0x21F1c5…c551669d9.57998931831191 ETH From 0x263d10…37466F99 to 0x2D08C6…c1903804634 USDT From 0xEaA554…97936b84 to 0x349AAf…9C1E6127210.887292 USDC From 0x1c19D0…29dC8B7b to 0x152f41…02678a6825000 USDC From 0x0DA02f…28ccD4C5 to 0x735EbE…Fd963B5577.77 USDC From 0x82568b…29562D28 to 0xCe6110…BF4be9494997.815397 USDT From 0x2c4878…1858009e to 0x5089D2…79Ac40250.003 ETH From 0x34F67C…20687F50 to 0xa63E3E…66f032f550000 USDT From 0xD6cC64…5215BBAc to 0x230840…fac4d3df1049.991785 USDC From 0x8824Da…938C1eBA to 0x246EB0…a411c2DE237.328639 USDT From 0x06b3a8…f65b6f3E to 0xF09Bcf…C5858b4C1500 USDT From 0xb94048…C9A32F4a to 0x851a4E…5479a83B0.011784182985676 ETH From 0xf06391…93d68c64 to 0x61Ffd6…EfFf34073000 USDC From 0xc5a23e…3B4F948F to 0x84EcB8…23A13B5b7000 USDT From 0xcc7037…1D5790ad to 0x70FC15…349516750.10490213788889345 ETH From 0xdC7e48…496156F5 to 0x8815D3…5bBED2dd0.05858911762706 ETH From 0xE3bB9C…1C18dcAB to 0xe8939e…1369DE2473536 USDT From 0x93c9f2…C85B164c to 0xa1B9d5…9f4E13d92497.502497 USDT From 0x1DefcD…1700D96d to 0xCDd8f8…06C81b755 ETH From 0x0c63cc…4A337893 to 0x927d09…839b3beE0.335 ETH From 0x5eee60…C84B082d to 0xab5E66…331E569d12144.503285 USDC From 0x6FBbe1…BB3FCaF2 to 0xEa8f82…2E9A75053416.680706 USDT From 0x181785…1C207C78 to 0xCcdE6f…0bED1c9569000.0003 USDT From 0x50Db59…10014828 to 0x668BB9…06E593061.25 ETH From 0x9DAB49…63Bc13B0 to 0xf872d3…787b5F77181.64 USDC From 0xc2F2F9…ce18bd41 to 0x7c100C…88eA4E56320 USDC From 0x3D8Ea2…a44a0DC0 to 0xc3E906…8334ba060.5534813131480247 ETH From 0x5d5393…202132AA to 0x885568…CB861Ba34500 USDT From 0xE84879…a6D87554 to 0xd024a6…c2f70F8B10000 USDC From 0x26580d…8EaA23d4 to 0x928873…4482fA5210 USDT From 0x4DA30B…Bb8209ab to 0xAb4C16…F656427B2.036791452920467 ETH From 0xcC44d2…Fd1B5B9b to 0x16F887…A81cC2d70.1385133756779465 ETH From 0x6e3733…C9e1230e to 0xC3FF04…51C22fC699.592519 USDC From 0x39a311…1c937d05 to 0xaC19f4…8C53cc010.06328452 ETH From 0x58cc03…76508DBf to 0x375d14…55532Ad66.728 USDC From 0x259D79…0F7Aa923 to 0xf36d1B…C2BaCc220.0166845 ETH From 0x634A69…Bbd12D75 to 0xf40C77…920487640.009000409266039 ETH From 0xDC0336…1FF72150 to 0x3cDF71…B1Fb88361300 USDC From 0x6D21dd…947A97db to 0x71423d…39378c67386.94607101617987 ETH From 0x5Ac355…4c50EC4A to 0x1f1c2d…dd0e9304248.34 USDC From 0x4Cd311…67fac049 to 0x6535c5…E93FDBd7494976.278559 USDT From 0xd44aC6…eC2f3d35 to 0x18CF07…5c072A391.1982821427201964 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.08589444583352301 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.02363 ETH From 0x26bB75…05336337 to 0x37f8D2…DcFE7B0E12813.82 USDT From 0x8aC328…d31ea581 to 0x6eA01A…f9f4A72D6.8 USDC From 0x3877e6…83e1fdB9 to 0x0daBe9…9c2f70640.2392619 ETH From 0x4BDF2C…De34e962 to 0x90F514…140Ff2B81.276484134513407 ETH From 0x7BD7A3…58695532 to 0x7126a1…D5773E9c30979.082366 USDT From 0x6Ded0f…8f1d6cb7 to 0x87D57F…b68094100.010796526573183 ETH From 0xeD4c1d…da22ffCd to 0xB593AB…d9459c8830000 USDT From 0xa4aA98…6AAD5bC9 to 0x88571C…cd5C313e947.65 USDC From 0x614127…3a82F72a to 0xdc1A27…4005D3730.07618559999999998 ETH From 0xB4dB42…5bD30307 to 0x81a210…3766C2f81351.7 USDT From 0x13353D…B3bE89c2 to 0xA4eAB4…f18F5b161998.001998 USDT From 0x0F09f6…Fa9323f2 to 0x18922C…51F3B64C100 USDC From 0x979992…73bF2dEb to 0x2e51EB…43C877b2112.65 USDC From 0xdD93b9…07D8BFa3 to 0x346a95…0E4D764e97.335465 USDC From 0x622E93…2D2951fa to 0x300008…aDF1DDC40.03204161177431543 ETH From 0x05884c…0A3b50BC to 0x431c50…CE4cfcA0670 USDT From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee22000.000714 USDT From 0xb09df7…82718581 to 0x112C66…c85CB7f62.061992053057906 ETH From 0x292bfB…031fAA30 to 0x6DCD71…B0199b7e101.689804 USDT From 0x94ddbe…6B597eB3 to 0xa175ee…23C7695F0.023934891101948567 ETH From 0x1C00D8…F4F97B1f to 0x397afB…d762BA50300 USDT From 0x911187…450e0eA1 to 0xabD9FF…C0de79f33380.72 USDC From 0xe758e1…32d2702F to 0x6a4163…283B031E0.006437416857557 ETH From 0xC6fE8B…14E94Cb4 to 0x78029e…9e25E0001.84 ETH From 0xdc3FfE…c1535A2C to 0xf2F3Fd…7C1A2357500 USDC From 0x1D4A7c…34e40f7E to 0x3c5d93…0791f3661300 USDT From 0x79120d…E741b990 to 0xc0e6E3…4BA9b3f735608.846059 USDC From 0xC42055…da8f4300 to 0xc66528…25B095700.000007606846264429 ETH From 0x136650…5cA1dE7e to 0xaCbf54…52CD2D3c5.373116863995251 ETH From 0x75CA4a…4117adE7 to 0xED5885…9b7325F51180 USDT From 0xf584cE…A8A32eC5 to 0x5E252D…4F37158760046.54 USDC From 0x49B7E8…2fE5b4b1 to 0xa85eC9…41D2E2010.017404096554410657 ETH From 0x759dAc…8Faa7f20 to 0x05044C…6fBa8DC65200 USDT From 0xE4a816…03EEd9D4 to 0x8dAEB7…cd9deC5e0.009022480364361003 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf0.172845 ETH From 0x5dbFE3…C46cCb74 to 0xFC388c…22619f5930.05628984 ETH From 0xBb1159…89e24cBf to 0x2933B3…D3F679c4962.02 USDT From 0x706b37…A3FBF831 to 0x02fFAa…6F2cBC66173.58446 USDC From 0xC0621c…5fd9465E to 0x4d28e0…Fc29a0a42020 USDT From 0x4Ed185…3Ca53A73 to 0xF021e4…63CbFa3E58 USDC From 0xCEA243…19e76CD9 to 0x3509d7…9b9270A0394564.673643 USDT From 0x07d296…7659698d to 0x2faF49…863970b30.00435 ETH From 0xC3dA51…74291Fb0 to 0x47Ef05…452bE1Ae184143.126315 USDT From 0x30eA91…11A4A952 to 0xc0e490…37828D991.31 ETH From 0xC21B73…caF0Ba4C to 0xf57F9c…06d7EA8F71000 USDT From 0x3Ad9a6…d2D7b770 to 0x4bC901…745e41c50.06801737844019147 ETH From 0x402351…21491591 to 0x13AD97…e94DA1A72000 USDT From 0x28F068…4d83A8ac to 0x577f8F…261Bdf34336.277686 USDT From 0x707026…C4dEAcE8 to 0x227617…Bf934E9d0.2 ETH From 0xef1029…AcF70F0C to 0x4A226E…A15C81794200 USDT From 0x58a609…ed8b5F72 to 0x2D42B0…5126eD528500 USDT From 0xaa539e…a7056A96 to 0x12d2e1…530Dc6460.000128012845962424 ETH From 0x6251eE…BD674e61 to 0xdED20a…c6255E4015 USDT From 0x9EDc7F…b006cEE0 to 0x2FbFf0…167d09bF59.9 ETH From 0x548828…757dB2f3 to 0xC70D8E…1b5C7C3340000 USDT From 0x9CEAC6…edA2239c to 0x3DeAE4…5301e9C8107.439999 USDT From 0x477eb2…9F313923 to 0xA0d306…2e9af66245 USDT From 0xb2B296…F7261838 to 0xdC23fA…C1C78c401000 USDT From 0xB50102…0A2344F4 to 0x90F514…140Ff2B81.1322106285966338 ETH From 0x02013d…C3921F91 to 0x9fb633…7e105B3510195.902354 USDC From 0x6407d8…f73FCEE7 to 0x867526…24FfC2E00.08450916 ETH From 0x01ABD1…e64cA1c3 to 0x95e328…02a1608d4.73306553 ETH From 0x846054…fa2E7903 to 0x397afB…d762BA50300 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x56F48A…757FA02d to 0x21696c…52321CA685826.4215 USDT From 0x3EFCf4…A87dDDF5 to 0x7Db5e6…89ec644A46 USDT From 0x6a67B8…0b81c382 to 0x010DFf…708AF9890.009001744386252002 ETH From 0xA979BA…bB41784B to 0xB317e3…49fF811e500 USDT From 0x99Fa0f…7f14156D to 0x2067D8…fE27f1Fb1800 USDT From 0x99E50F…5dC625c7 to 0x567B39…Aeb8e18276200 USDT From 0x7F506e…CAD696BA to 0x4ea97d…DEf9a4dd825000 USDC From 0x79055B…277a0925 to 0xDcDD4c…D3fAf8f71 ETH From 0xAC0B58…77087f26 to 0x8455f2…Cf74fBf01177.44 USDC From 0xcDf737…a44fd448 to 0x375375…E963564624977.750848 USDT From 0x43aa1F…0F49c3C4 to 0xFD7e7B…Bb6FCA1847.27 USDT From 0xf48fDE…864eb2d2 to 0xff48C5…273a2850194 USDC From 0x5D96e2…beC717A7 to 0xFee506…9FEa1e6750.41 USDT From 0x53c9ae…d8CCCF51 to 0x36eEBF…f9575dAB30000 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.011228244323640028 ETH From 0xF18F80…33FD8238 to 0xE347a7…CdbE19640.785799 USDT From 0xE4a816…03EEd9D4 to 0xd2CA9b…b78b0616800 USDC From 0x746096…feed8429 to 0x32a800…d668cC800.001 ETH From 0x640093…F9ABCeE0 to 0xCd5917…a47ffCa60.036978662021917 ETH From 0x2C3A26…A3cE8C36 to 0x69e432…c8b1D3e145.373380507468625 ETH From 0xD8B93f…3Ee43184 to 0x2B5A3d…a40defcE0.22751567935478098 ETH From 0x90c13f…Ed6C7ba3 to 0xE2F4B6…8A0Dd78A6300 USDC From 0x247927…97844b96 to 0x2069b5…c525FC5254739.54 USDC From 0xCb2ccD…1f6e270c to 0xfdc232…419e660720000 USDT From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C012459.84 USDC From 0xfEcC3d…f12bA9dB to 0xA9c50B…87A7313B100 USDT From 0xbaC66B…1bd74e60 to 0x92498b…5C14Fb780.007148319804561907 ETH From 0x1395a5…8b64b3f0 to 0x76c309…93724f624 ETH From 0xa09160…8dd26Dfd to 0x49e1Cb…86570BF6950 USDT From 0x5D222e…87F0EC73 to 0x76aEe4…C620788630000 USDC From 0xF759Df…9B4B152F to 0xabE7D0…220b77521500 USDT From 0xEC1ec1…49852Df8 to 0x4050D7…D5bD74ab10000 USDT From 0xf940ca…75acCbBA to 0xdA212d…86ef6C9D1800 USDT From 0x385D74…Cd1E1823 to 0x496B86…35C34083200 USDC From 0x31d78E…E0c6c52E to 0xdB12c1…97889E16600000 USDC From 0x6235a4…3cAAdFA2 to 0xF54d05…81975B2822652.902484 USDT From 0xF212d6…CCAB35EE to 0xF5850b…cB6051b14654989.48577 USDC From 0x960419…C2c5Bdc7 to 0xDd4082…A605AD3d21735.684182 USDC From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876291.576101 USDC From 0xD2DF0e…b892378C to 0x6283F1…35bBaE361400 USDT From 0x5b9022…95f050dE to 0x2bcb73…3cc91EBF0.00455575 ETH From 0xb43D7c…af99c225 to 0xE347a7…CdbE19641.078744 USDT From 0xa09160…8dd26Dfd to 0x28028d…169d422a902.404914 USDC From 0x762d85…C2626736 to 0xC65C27…2d6BD8300.014 ETH From 0xb11A01…EFfB78Ca to 0x2c68B5…a0DD1916119642.342466 USDC From 0xe270ef…3C2C3Df5 to 0xF01C9e…23302A730.02389429 ETH From 0x11ffc3…181d0a03 to 0x4A5993…2208E77451545.25 USDC From 0xC38675…e6E3dEcd to 0xf8b6f4…F9250b5686693.749722 USDT From 0x5aAc19…b25d1D22 to 0xB02dbC…00fc433b7200 USDC From 0x54502F…c0fFAE62 to 0x36e143…5A1470F80.000015780091251 ETH From 0xac8ad7…2fE57C1e to 0x0318D3…BF1a6c16346.895569 USDT From 0x9d5F29…6703836E to 0xFe15AE…23021f750.002848 ETH From 0xd338be…7F94246E to 0x956aF9…5740feD20.112732495604498 ETH From 0xcff3C4…7BE67181 to 0x9De91F…F4B15Dd624600 USDC From 0xFA3441…DB57Efa2 to 0x5A618c…abC7Cc9447374.318141 USDC From 0x227016…477f38D7 to 0x0d3383…f9290D55780 USDT From 0x18eB51…F8c3A8b6 to 0x6DCD71…B0199b7e0.0704924162202672 ETH From 0xef7EF4…57863C1B to 0xBDe596…E706f7B912 ETH From 0xB802CB…b2D08847 to 0x90F514…140Ff2B80.7818813412365501 ETH From 0x428415…f73139A2 to 0x275B2d…444d90aE7985.0004 USDT From 0xC55d88…9264a7F7 to 0xB15629…9811E79D0.7290227033655503 ETH From 0xb9030e…C28a225B to 0x352457…d35ED75a358.375517 USDT From 0x52Bc29…4E37C1ae to 0x90F514…140Ff2B81.2550512968993872 ETH From 0xB2849C…9915368c to 0xa94335…EE6BC0BB100 USDT From 0x1f0219…DF68859B to 0x961a56…c0d06F5B3 ETH From 0x660987…da754DD8 to 0x11AdeD…bDd9F3eD30000 USDT From 0xC6BcDa…B6D85338 to 0xA65411…bCB99F540.01 ETH From 0x385D74…Cd1E1823 to 0x26b656…3364255066 USDC From 0x0d4647…60240346 to 0xdC5014…de9764F00.028943037330277 ETH From 0x23222c…7aE3AcDD to 0x870C22…9d12c8Af39998.8 USDC From 0x34A878…3DEf4f0B to 0xd8820B…dB43d12899.900099 USDT From 0x2ed87b…0f0Ab55F to 0x04226C…a4c90c1C0.2391 ETH From 0x19bab4…68Af3C4a to 0x32fb7B…6ef71611200000 USDT From 0xb82f81…91b391d7 to 0x2D4A15…D0Cf7C1f6.317926508702283 ETH From 0x82c08A…FA79eC89 to 0x6d5E42…DB7025E550 USDC From 0x9E5de1…3D30239e to 0xfA5DAe…6FA903900.137583840133789 ETH From 0xA031ff…84cb9421 to 0xed4A70…52F005c516.2 ETH From 0x0d7AA9…38780a41 to 0x44ED6d…F07E60B9120840 USDT From 0xE0320C…E34058c7 to 0xEe28AD…66Fa55562011.59793 USDT From 0xF878B2…6b36Bd98 to 0xF08373…2c07C1bD53428.961613 USDC From 0x9CC881…1DfDbeFd to 0xEAb721…3F5E839a47990.004661 USDT From 0x2F9201…ea01c535 to 0x20339E…bbf85b3f200000 USDC From 0xE31FF6…447cB934 to 0x74717e…cAacE1B93535.683702 USDT From 0x847471…A594aa28 to 0xbD0aa3…28962FF20.0071411 ETH From 0x4BBabe…41d0b8fB to 0x36bdC3…13cFB027165 USDC From 0x8944Ca…14a62651 to 0x963BDF…9F031BB41500 USDC From 0xd0b8CF…c8811E35 to 0x21E203…295526F766731 USDT From 0x5eee60…C84B082d to 0x7e357E…06A98db35392 USDC From 0x9e340f…c047cD6C to 0x0d1495…86cAc48D1024.65 USDT From 0x0bf00D…F98768e6 to 0xBD6Dcb…2575251522000 USDT From 0xFd0BF1…91f5139E to 0x6DCD71…B0199b7e0.002338524556736 ETH From 0x24aF09…E4d708b8 to 0xDD3959…3b7E087055 USDT From 0x538A95…E17c8b96 to 0xdC79a7…0710E53C10000 USDT From 0x3D8377…6D61aF10 to 0x7ce71A…3aECf6245 ETH From 0xc55FEd…4BF17664 to 0xbe8f93…762039376.108680504802749 ETH From 0xD3bA99…25a2D10C to 0xFC5e16…39ddBDaC0.0906 ETH From 0xe92B6E…0F4d5FaF to 0xFB6A77…74EC59083492 USDC From 0xD92E8A…B3Cb3E89 to 0xB60F4b…65b9f3F43 ETH From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009008363969565 ETH From 0xa85fb5…0dD2E201 to 0x63b6EC…06441c820.0523572669506656 ETH From 0x25DaBc…8ceEDafe to 0xc09756…6C6b3Def72.42 USDT From 0xdbF3Da…19f3bDEA to 0x1678aA…24784Fd92.2581632228587165 ETH From 0xb3e4d3…EAb1062f to 0x24eB80…635Cd25e2700 USDT From 0xE5acBa…848F97a7 to 0x7Db5e6…89ec644A0.037166980920083 ETH From 0xEBCc27…77C15002 to 0x868a94…24b703dF1003.8 USDC From 0x0983f1…6df70a6f to 0x16E989…0Cf17cA133666.206688 USDC From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1182005.291965 USDC From 0x385D74…Cd1E1823 to 0xE70653…E832BE8866 USDC From 0x69C12c…aa153729 to 0xf48d29…Be4EB2D21005 USDC From 0x545C57…bb4Fd65B to 0x88c44B…fb504C3A0.789985026941179 ETH From 0x0f74DC…8679e9C6 to 0x346a95…0E4D764e0.011296856232096761 ETH From 0xd865df…d0bE24B0 to 0x791b98…9419aafb170004.03 USDC From 0x9E0063…92c33E84 to 0x1CF79e…C8B1a9f5170000 USDT From 0x28AC5f…71377201 to 0x76C396…80AAe633799.9999973411634 ETH From 0x7f248e…d20d5927 to 0xeD941b…9EE790DE508243.567163 USDC From 0x485DaF…4DdDd0Cf to 0x3259f8…F687497c70.145 USDT From 0xFE516e…5D7D468B to 0xF4b702…9fE6077a499.92776 USDT From 0x44651c…E66dd266 to 0x4096D2…3ec9FA6d2075 USDC From 0xF80F07…D106c5E4 to 0x79C4F6…7c4d3cb8104 USDT From 0x9B1831…8A55709E to 0x73E38C…aa76492a55000 USDT From 0x765d38…773922d5 to 0xB7fee3…27474f29229053.257905 USDC From 0xC3185b…f1248b12 to 0x8b87b8…95E9A0400.517159399097312 ETH From 0x6E7674…96af0107 to 0xf94b3E…0136089e0.000074731700014943 ETH From 0xc29fef…D2d21792 to 0xdBF7DF…59e6d4f649000.733053 USDT From 0x84aCA3…5e6E8343 to 0x5C1784…c12e35dc884.789756 USDT From 0x113C30…e7338dE4 to 0x7ED754…A92fFF4f12 USDT From 0xa59193…2049E710 to 0x123Bd0…40e094c49 ETH From 0x09F633…a6ce2d1a to 0xEcad2b…5AD88F8c2795 USDT From 0xE77176…244C0eF7 to 0xD2Ede0…5944e14D117.97 USDT From 0xF559E4…423Dc5Cf to 0x81CF35…04cd34B81420 USDT From 0x8fa4d6…cEf1EEFC to 0xB11A55…2dFB78CA44561.5347 USDC From 0xDA7ff9…c6c7d2d6 to 0x54D6cB…0E72C7092200.90812 USDT From 0x8d0514…0109d140 to 0x5eb477…75881D8e25499.369999 USDC From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A7.25434643 ETH From 0x5A5c6F…609F5Cf4 to 0xfef204…329604776000 USDC From 0xC475Fa…31216249 to 0xbfFE21…E049F1250.000073382455552445 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986618803.75 USDC From 0x9DAB49…63Bc13B0 to 0x7B86dD…05e459a70.0000313 ETH From 0xB53bDC…35D0ADde to 0xdCb836…49768BE220500 USDC From 0x413D94…178DEAa1 to 0x397afB…d762BA50100 USDT From 0x28560C…91E6204D to 0x547426…7d0Ec1D821053 USDT From 0xC23b99…3A048a50 to 0x17326e…0C2E55941 ETH From 0x7eCcac…A6D197Bf to 0x58db09…402b62f9100.038715 USDC From 0x37AD6C…fA2B821f to 0x720eCd…74D6ddC91000000 USDT From 0x14EEE9…dc15C393 to 0x057746…6623526325010 USDT From 0x2b65Cc…9c9a3641 to 0x3a4d63…e6991Ab0109 USDC From 0xC52e91…2DEDFC1a to 0xE347a7…CdbE19643.589787 USDT From 0xecfEFe…D05dF0Ce to 0xfD896a…eCF422532000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC300005 USDT From 0x72B8cD…C33E3E77 to 0x5DBA61…B1DC68400.5 ETH From 0x38b081…44521224 to 0x2B1856…C78Ce4770.000074731700014943 ETH From 0x7aB67c…f61EAaEd to 0xFd6139…3D20C59275000 USDT From 0xAA3bbb…7525bE02 to 0xb77889…6261Ef3d10000 USDC From 0xc6Fc96…e56e7A66 to 0x09D90f…C7Df42190.06729 ETH From 0x4cc2A9…0109c4d1 to 0x6f8A6E…525d2C59380.36841677066457 ETH From 0x93a97e…7AB32eDA to 0xF995ED…124bE3Ef1750 USDT From 0xb23360…C8D7c460 to 0xc60fD3…fc09718d22.610549 USDT From 0xC9919c…F5Bb9ad8 to 0xC5AE51…5D688918925 USDC From 0x6142C2…9F8B6f95 to 0xCBA688…e1765e113000 USDT From 0x1917ca…0665E187 to 0x3b6949…8220BB4a14 USDC From 0x8fDdFd…6a13f6F8 to 0xB15015…699BD9510.8383572008349557 ETH From 0x3bDEad…cf4E7615 to 0x18EE71…bfAf5E680.0265957768324188 ETH From 0xd8bb07…32a76315 to 0x224301…D33466264999.44 USDT From 0xFd1a9d…70C9fbb9 to 0x8C43fF…69FDfD46361.994472 USDC From 0x062126…82a6C4F0 to 0x65Ca59…b30A540d2 ETH From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F0821941.649015 USDT From 0x6206bf…00Dea83f to 0xF8436e…2C73E1610.25429389854195705 ETH From 0xb2b69d…809f43CB to 0xB61de7…aeC4e0022799.33 USDT From 0x30f68C…50269EDD to 0x1C4dcE…A60413622.315012494069099 ETH From 0x8Ea999…52cD7F7B to 0xE347a7…CdbE19641.561351 USDC From 0x0CEDa5…6937bD2e to 0x851a4E…5479a83B0.04297941839634 ETH From 0x7B32cF…d566401b to 0x3E4D86…94fa492f2.50679819797021 ETH From 0xFFB520…Bf96407C to 0x71FF10…0267f07C0.0099419725165392 ETH From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661597637.16 USDC From 0x3D8377…6D61aF10 to 0xD4E900…03FCdc604.999977139995921 ETH From 0xdc10Fa…63D1EbBe to 0x7Db5e6…89ec644A500 USDT From 0x0b1b86…Fc655beA to 0x2Ecfd6…a79b2C870.022749686095964443 ETH From 0x51cDAD…2580C91c to 0x117DcD…6606F949105.818 USDT From 0x7Dffb7…4A51D874 to 0x9f3082…2a35373411000 USDT From 0xFd8a45…38EAB9F2 to 0x0eA078…196f0d3714000 USDT From 0x3d227e…76548819 to 0xF7ac2A…940dCf772200 USDT From 0x0052B2…4c7Dc886 to 0x0bA298…C4c93A960.005 ETH From 0xe412E5…1034ACa6 to 0x54D6cB…0E72C7091003.8 USDC From 0xE4a816…03EEd9D4 to 0x00E2eB…ae985Ea50.009004623411239998 ETH From 0x625227…B8fa230b to 0xF4dEb3…Ff1ff41B0.022 ETH From 0xAFe40E…5aEca53a to 0x368774…AdE874d92.4250125 ETH From 0x14e048…DB9cdFB0 to 0xE25265…203397550.01 ETH From 0xaeE9D3…56b53f14 to 0x3F6a6A…1bc6A1a1300 USDT From 0xd46617…97C074c7 to 0x5a84B6…352bF5dd10439 USDC From 0xdB92E9…4C692547 to 0x20be72…9A08e3132000 USDT From 0xBADBB1…a5039eE6 to 0x91910E…aB1Cb8ac1000 USDC From 0x7684e3…2A58FC5A to 0x7ca625…2f5Ab6929584.437339 USDC From 0x405809…e7e71129 to 0xB0E3e7…D622ca9855262.101023 USDT From 0x76a679…cAb9014C to 0xC742A6…cC68A1Fb375.619731 USDC From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4369370.631531 USDT From 0xfFFd01…2A460c2a to 0x0cf949…4d1D85ff0.0121498 ETH From 0x3Dca7f…56E413a6 to 0x797d46…Dc0bFCE3818 USDC From 0xa7712d…14b781FE to 0xB012E2…6a4588A8147.911209 USDT From 0x131Bba…1AAbe405 to 0x1c08A7…D1D893A87.110004 USDC From 0x148A7c…55828421 to 0x05A861…28D7C435154.718179 USDC From 0x3FB6f8…2cdC2b4c to 0x90b9aE…f19ebf7D100 USDT From 0x8E653C…f18535C3 to 0x6BB19e…d47a1B60565.6472 USDT From 0x34Ca55…15bdEbDd to 0x79C4F6…7c4d3cb856 USDT From 0x7EEDc3…D70C73E2 to 0xf9ae06…272126cB514.150646 USDC From 0x083337…37ce3e62 to 0xB4e70E…71d2528B1 ERC20 From 0xfD6F3C…B0484Ed8 to 0xc169cc…53Bce98b1175 USDT From 0x1E5cC4…feeE62A3 to 0x14ca67…98e927C81059.39 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4144125.48 USDT From 0x016915…b021f0F2 to 0x4702dD…53244a783123 USDT From 0xce055a…a5b0fB36 to 0x90F514…140Ff2B81.5150114696172245 ETH From 0xce70De…9978ACFE to 0xd54151…D174e4a31 USDC From 0xf39B27…F96175A1 to 0xa32A9C…f3D639dB1.472086650586742 ETH From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE6192779.98199 USDC From 0xd72798…6fC8b1B7 to 0xFFD4B9…2538e7C550 ETH From 0xeccd33…1a239752 to 0xdd7569…6C55535D27.684726 USDC From 0xd50722…8E2F6Ebe to 0xbFfd5f…fc1AfD0B0.000136232598213811 ETH From 0x938f2e…Ab9d8309 to 0x147c8F…41A1a5660.712 USDT From 0xA89F62…1b880a12 to 0x4c845f…Eb0155BB300 USDT From 0x39252D…8a589A10 to 0x03BA7f…DcBAa4360.135180139539288 ETH From 0x25Cb1c…7E97fAFB to 0x794599…476a944d53259 USDT From 0x8f67b8…0DB6c6ED to 0xE86c0d…4c396961532.16374 USDC From 0xf1E5A8…594A10DA to 0xf1F541…b116139C0.01 ETH From 0xeb056C…846cD045 to 0xB9d015…207cc4540.000087104633693 ETH From 0xE2b4fd…7Be4DD78 to 0x92206C…69172F151965246.190334 USDT From 0x8F55f3…d260294a to 0x04c867…803335390.08964635966030116 ETH From 0xdbC424…076Af83D to 0xd46e4e…8cba83fD1940 USDC From 0x8Dd192…0B481976 to 0x5f3778…b73F59F90.2106 ETH From 0xD091B6…2F4a07DF to 0x409feB…913f21b2600000 USDT From 0x0Ce22D…954d487d to 0x397afB…d762BA50300 USDT From 0x28cf53…c4482C28 to 0xbADE4e…EA0F27372196.13 USDC From 0xd71688…C9CC811e to 0x043e7D…C6d4A21D179143.75 USDC From 0xbb6265…97Ff443C to 0xaa7165…31Ba357a4000 USDC From 0x8ACf3A…Cf080f3e to 0xF8e6eF…C17d37BF0.007965433476665 ETH From 0x23fCfa…B58A0f25 to 0x4AdA1E…2B1d37753.11195373242943 ETH From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1182000 USDC From 0x91A8e5…Fc248Be5 to 0x34474f…13A4F3F327457.35 USDT From 0xef39a7…3240E91a to 0x06FceD…a4d69fbE602.293682 USDC From 0x4224D2…fEC9db1E to 0x075701…b57791d90.025975866727932673 ETH From 0x1980F9…d52603da to 0x25ADFD…e57dB4A1150819.1 USDT From 0x99679e…6714B20F to 0xa147e8…dbbc25050.774983153179491 ETH From 0x0300e4…582d1696 to 0xaA442d…DC26d16b351984.656518 USDC From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.01288273 ETH From 0x6dcD46…AC199b7E to 0x19DbA4…31f94D540.000098841370074824 ETH From 0xCFFE6F…C17336D1 to 0x1A0a2b…B1603031131009.98 USDC From 0x19dE59…15dD4159 to 0x94315C…5fBaAdD70.29534616350835596 ETH From 0xbe9123…42050feF to 0x2AFFcB…87cDe70332839.223062 USDT From 0xc16712…3510AC8b to 0x34354C…a12863CE0.00004599 ETH From 0x0c9c24…a414e455 to 0xDCd3aE…d4882D6e11682 USDC From 0x12F664…0e53172B to 0xC0F766…1009b4460.03867449610354452 ETH From 0x2Efa5F…3fe9c9b5 to 0xe854A7…Ff769A9F11.01 USDT From 0x238592…45F03faA to 0xb2B7A1…683073931500.511674 USDC From 0x847471…A594aa28 to 0xaF0757…a51A3F890.0040688 ETH From 0xB54303…278c058A to 0x30C68A…E0692E9353000 USDC From 0x3C9612…5BBa4755 to 0x0BF0f3…0CFbF2FA1.35 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21191.99 USDC From 0x8f1498…29CE141F to 0xB07C57…Fd54747A25002 USDT From 0x8B7223…b305eBab to 0x3F6a6A…1bc6A1a149.95005 USDT From 0xd0CE21…18E493B4 to 0xEc412e…968c44F05000 USDC From 0x4A4D1C…43d354f1 to 0x7ED754…A92fFF4f100 USDC From 0xfb3dd2…Ace465A7 to 0x3d77cA…aC778403112000 USDC From 0x847471…A594aa28 to 0x84ffc2…EEEf96500.006634 ETH From 0xC9cB22…D18e953E to 0x4a1550…c8CCA7460.001193744777366599 ETH From 0x6dcD46…AC199b7E to 0xBaEc7e…Aa8fCC580.000101490287029779 ETH From 0xD86752…898B8108 to 0xD83Db9…3BaDBa4A15000 USDT From 0x77D472…572C3B33 to 0xa21CfD…74113c66750 USDT From 0xFD9a90…2640C790 to 0x281dD4…0E140b040.05054617955126226 ETH From 0x97DB3f…77844C42 to 0x3a9f3B…1c722A810.02 ETH From 0xa5e88C…a421A945 to 0xeF8051…bc808A21174.598082 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.026320225096121752 ETH From 0xfbD360…4a322be5 to 0x408Fe8…1A60Bfb59600 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3508216.53 USDT From 0xC9A91A…30b4627e to 0x5735bB…1C87DCf0180 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00024099 ETH From 0xF6f6Cf…07C4bFCf to 0x678641…a8cC889d2000 USDT From 0x847471…A594aa28 to 0x2143a3…aF0d76900.02131256 ETH From 0x1A3468…abb912c0 to 0xb9D7F9…54b26B990.233501864184168 ETH From 0x89fBe2…6a6891d5 to 0x0817c3…D2456F150.01 ETH From 0xf217f0…8EbBF5bB to 0x0318D3…BF1a6c1615816.193897 USDT From 0x898352…4f258fBe to 0x360aD5…AA59bEB2567.24 USDT From 0x9Dce86…0a8004D8 to 0x397afB…d762BA50300 USDT From 0x541db1…179E90d0 to 0xC0028d…C8af07a36200 USDC From 0x6DFF4d…fbE6Ce1b to 0x372747…A7760Bc20.01 ETH From 0x4ed875…b89BC286 to 0x2bC636…5De0D6f536.217486 USDT From 0x11f869…a8D99897 to 0x481cBB…b80189e778290.56 USDC From 0xb59b2c…45dbF4B2 to 0x47565F…6B1FfFE51625 USDC From 0x8BCAb7…5803E101 to 0x87939A…676beE03601.049918 USDT From 0x514120…ff47F5E0 to 0x3dC1CC…7dF606240.004 ETH From 0xb27Dd5…3b7489DE to 0x68b27F…F1F6eFd60.5 ETH From 0xCaf763…f59Bdd7C to 0xe6257B…54b5fB6034.34 USDT From 0x02b0c6…E34ea233 to 0x224301…D334662618450.594637 USDT From 0x973934…5ac2683a to 0x40760F…208F7f554022.562567 USDT From 0x455393…53465B88 to 0x553D29…8778c99B0.4265259953380076 ETH From 0xB6a013…F27C12BC to 0xB7327F…2C85A24d10 USDT From 0x720466…38a3813D to 0xaeB714…97fBe50D760 USDT From 0x7F62Be…5AC256De to 0xfc0C81…442cE4AA0.058816759783693405 ETH From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe16000 USDT From 0xD0B891…e31Db324 to 0xb79cfA…21EB892711880.835911 USDC From 0xB91CeD…4ac03a4E to 0xC84672…d1D6B21c10 USDT From 0x847471…A594aa28 to 0x685708…B5b59Fff0.0071 ETH From 0x978EbA…41Acb98b to 0x083498…97C7A2E60.18 ETH From 0x5b2804…49C24f5f to 0x7C34B2…7D79Aa6D5122 USDC From 0x383145…82286900 to 0xBd210d…b94EDbAa5794.205794 USDT From 0x847471…A594aa28 to 0xe31c72…90e4805d0.00726656 ETH From 0x31c09E…996B9682 to 0xaa527c…9BE0906920072.469308 USDT From 0x6A025C…2fe97fbB to 0x5470B2…A144383230879.3 USDT From 0x95229c…08694de3 to 0x915e2a…Cd096DF549816 USDT From 0x721Ced…BaB22072 to 0x0FCf17…89742f092018122.850831 USDT From 0x473F55…704555de to 0x577f8F…261Bdf340.005179613058922 ETH From 0x0Afc8D…34B2ac5D to 0xf68076…078a27630.004766069398736515 ETH From 0x9714a9…7457159E to 0x23b1E9…93F9131020 USDC From 0x8a5Fe8…6C2C3B09 to 0x44D704…C149516e5296.17 USDT From 0x5fc78b…F4CefF75 to 0xb22257…8A1b64731.7856749854167087 ETH From 0x5d6032…5b3Dc505 to 0x3F6a6A…1bc6A1a1149.850149 USDT From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3200000 USDT From 0xcD8B51…126E9E87 to 0x32615A…bf7b21205890.391173 USDT From 0x6B1C7e…a996A8F7 to 0xC35776…f703Afb9900 USDT From 0x0B4170…327919f9 to 0x117DcD…6606F94920.539443 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.08 ETH From 0x438920…b1032eF8 to 0xBf437D…366eEf99100.622113 USDT From 0xf0ddd8…76d8DC5B to 0x58A10A…c439BA136759 USDT From 0xEBd47F…541328A4 to 0xA32F6F…dd9AA7A025000 USDT From 0xf19D79…E30d4FFF to 0x62A1E1…6faAAB0b0.0862878 ETH From 0xd11155…C7b8aEdF to 0x38d158…Cd51dE950.028214035580000504 ETH From 0x4785A7…de95276C to 0xdfe14F…5516F9DA1001 USDT From 0x9a8080…f7C8943A to 0x7e8669…a6DC77370.01196971 ETH From 0xACE052…78453675 to 0xC0976D…6810E78315914.001492 USDT From 0x88c0A5…1fb83a62 to 0x53CaB0…FD02A8f3115 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4945000 USDT From 0x16d675…346ddBE3 to 0x6d2C0B…9C6fB8045000 USDT From 0xA11116…D5ea3Df2 to 0xfCd049…4639833d0.014 ETH From 0x55b268…A0709F80 to 0x738F2A…2e2BfD7599.9900108051 ETH From 0x1D60eB…bd298bdd to 0x47b97C…7d68eaEC16500 USDT From 0xF4938C…6641fA57 to 0x6DCD71…B0199b7e5000 USDT From 0xe1f364…D4aDE34A to 0x6E887c…64Dd18A033 USDT From 0x2cDF57…5A615102 to 0xF0D868…730Fcaf01 ETH From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0360000 USDC From 0xBc1259…6599C667 to 0xabc338…c45e4245150058.623896 USDC From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac252525.250707 USDT From 0xDE3c9e…819c2bCA to 0x90F514…140Ff2B81.0467124361181814 ETH From 0x5F5FEe…45290Cf4 to 0x9272Af…752137476840 USDC From 0xD46e02…fCc4c693 to 0x053581…E8CF1C5812153.256127 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb1166 USDT From 0x0f92bC…d5a324F5 to 0x8CE53B…8425F91750 USDT From 0xD43DB0…3fb7725D to 0xecf285…050f008b920 USDT From 0xD03EFA…7128f546 to 0x13ef57…019c6672235.613443 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e964000 USDT From 0x847ACD…E2B7F925 to 0x7ED754…A92fFF4f15.03 USDT From 0x54d797…175c282C to 0x397afB…d762BA50405 USDT From 0xbA8ae0…80F3A0d8 to 0x98568d…10923D871000 USDT From 0x8F8Eb2…9cdBFfb8 to 0x8b3FE8…1909cb9D10 USDC From 0x5391CC…c618ad9A to 0xd3718C…83d1E5A02000 USDT From 0x7B7D06…65451cF0 to 0xA3a0be…535B07D023.003877112039028 ETH From 0xc11c72…e61c6a10 to 0x23D26D…8690C0c7837656 USDC From 0xCCE2E9…276f6aFa to 0x2Ecfd6…a79b2C8730 USDT From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343119.2 USDT From 0xb23360…C8D7c460 to 0x6dC65B…288B3f6A40 USDT From 0x552C8D…64B65E72 to 0x2F2860…C8215D3841800 USDT From 0x474363…1f695636 to 0xa3dDE3…31B09C0A22652.13368 USDC From 0x1fEe2e…B4b87a53 to 0x6DCD71…B0199b7e49.958285 USDT From 0x3D7690…8cc9db9F to 0x6d5E42…DB7025E50.199958 ETH From 0xF836A0…65B09337 to 0x5e640a…B0d6E8075700 USDT From 0x4E6d0F…26372465 to 0xD8C11f…A7fEd8180.12401501 ETH From 0x408009…94C5647D to 0x97dDb1…Bb50E38d2500 USDC From 0x9c3de2…e820e607 to 0x22c647…867B62fA1000000 USDT From 0x3Ae600…A8beD080 to 0x92Ce2e…423A9dD30.009993043986166 ETH From 0xAB9621…8e81C59b to 0x216d24…7Ab8Bdb65349.495311 USDT From 0x840B75…B0062a86 to 0xeB4029…a96937AC8915 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A36500278260.94 USDC From 0x724aA7…5fD2e657 to 0x25153B…0314444858 USDC From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E74.946413 USDT From 0x032aA7…9E5F2687 to 0xeF8051…bc808A21198.8 USDC From 0x7A92C1…68c13Ed3 to 0x16F142…C90c53D30.00943412 ETH From 0xED623C…0dCdd77C to 0x4bd836…0931cf41100 USDT From 0x7BD7A3…58695532 to 0x7126a1…D5773E9c24000 USDT From 0x6dcD46…AC199b7E to 0xFB6751…5571dEc00.000105973534688937 ETH From 0xE3Ff30…c1ff867D to 0xfc3A6a…2A38379E14.064 USDT From 0x8C9820…118ef21f to 0x352457…d35ED75a594.59 USDT From 0xf15D15…946adE3E to 0xE347a7…CdbE19641.748345 USDC From 0x093BC4…3661A55d to 0x609096…4032cA58300 USDC From 0x3d4d4F…5240937b to 0x772d5B…38c8400E49326.35184 USDC From 0x304701…30642D03 to 0x6DCD71…B0199b7e0.6727899772809754 ETH From 0x190295…BB5e7525 to 0xFd0542…E519D467137570.046484 USDT From 0x34E969…2D8b9F09 to 0xd1E4AE…D5B97c1b0.25 ETH From 0x3D6528…295f07E1 to 0x2CdD89…56084DD7355.969933 USDC From 0x0Fb803…6fbBA34D to 0xf7D08C…d3ffa18E200000 USDT From 0xE4DDe0…2e27a870 to 0x0d5463…3d83d8897900 USDT From 0xff5e06…83b8571d to 0x6a4163…283B031E0.015103437884583529 ETH From 0x847471…A594aa28 to 0xE0E2d8…5fe0ec6D0.05034304 ETH From 0x3c791D…7bBC9A06 to 0xD3450c…b96F6c843286.884357 USDC From 0xAa8296…Bd4D6e8d to 0xb9cc92…5314B993456200 USDT From 0x3af039…4B4475d8 to 0xbbf2d3…132ae22C22517 USDT From 0x176C85…1FA5105C to 0xD1863c…b13F69E33999.42 USDC From 0x9c2967…6b1f7A36 to 0xf9164E…02608B370.001401205828512 ETH From 0xe2a755…9Dc13d74 to 0x4c040d…2d3761a810000 USDC From 0x5668DF…9644c361 to 0x21F1c5…c551669d4.788228618763632 ETH From 0xb9362E…D0c3831c to 0xf1BC19…c9d0e78A0.000089486889166963 ETH From 0x78A369…d0BdF125 to 0x101289…930f23a576922.93 USDT From 0xfae3d5…45156A51 to 0xb9D7F9…54b26B990.4280002123791018 ETH From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0xa09160…8dd26Dfd to 0xbB18ab…e90eefDA3471.636436 USDC From 0xCBAF53…91275c2D to 0xb951F7…529FDf3720000 USDC From 0x425714…796AB209 to 0x2714D8…adfF464022379.674553 USDT From 0x4226E5…c44E8C7d to 0x9765A3…939DBd4D50000.00004 USDC From 0x810e1F…7f01F12a to 0x352457…d35ED75a670.8 USDT From 0xC40d84…13DAD1B0 to 0x58338d…6691013150 USDC From 0xfc5626…40998d1F to 0xEfD933…e9e2583a11.797023 USDT From 0xE4659f…D46BB56d to 0xfA5DAe…6FA9039020.063858 USDC From 0x84D4b9…dFcFf349 to 0x010DFf…708AF98920.01 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B312.005003685536131 ETH From 0xdA5ccd…50C72544 to 0xdC5014…de9764F00.564868048364117 ETH From 0x45000d…7DbE8508 to 0x42c125…fFA6c7754.623185158509477 ETH From 0x8826dF…15163057 to 0xA8ABf8…0dC3594A4.9 ETH From 0x1be8eD…d03296c6 to 0x577f8F…261Bdf34272.41 USDT From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7127042.034245 USDT From 0x311864…95d41B87 to 0xE347a7…CdbE19640.792159 USDC From 0x07eDBE…A5C2E707 to 0x4786aF…17A0D24B13500 USDT From 0x010928…3e8Af989 to 0x9C32a9…783404870.009008277542196 ETH From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34250 USDT From 0x23cc6B…13e1c488 to 0xE347a7…CdbE19648.031445 USDT From 0x1f2B0E…E48f8B93 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x1E5cC4…feeE62A3 to 0x5ECED2…11079cC120 USDT From 0x518861…4bB4318e to 0x28Fcc9…8ec8F55239900 USDT From 0xAb11ce…C0FFA889 to 0xf0A107…c3E4073E0.000477799172090636 ETH From 0x2Ce2EB…EAf59438 to 0xd77312…Ce0b9B18400000 USDC From 0xD9c65F…C2C7859C to 0x8dC388…4304cf5280000 USDT From 0xa61A07…80dd2345 to 0x90F514…140Ff2B80.6516635784123361 ETH From 0x5C5B7C…e7617402 to 0x762A4E…e10aAC1532.388 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08882196.823146 USDT From 0x0bb672…D53E2cf6 to 0xc858FD…a94911e324253.221842 USDC From 0xc62f03…618370Ff to 0x4760A7…77b2d986150 USDT From 0x4b476f…BB11Aa60 to 0x0Fb251…aDBBa34D100673.880157 USDT From 0x325Dd4…6e391e76 to 0xF5D6b8…A7a486D71000 USDT From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F871300 USDT From 0x1C2823…29636fF0 to 0x2eA897…7745F9eB0.004861746956237 ETH From 0x6bb1c4…813212b8 to 0x2bC636…5De0D6f5297 USDT From 0x2f2663…D8c772ed to 0x07B5B1…e37AfE1b42378.51691 USDT From 0x1D790d…9B2710A0 to 0x788e37…85bd210110000 USDC From 0x626567…4C47F651 to 0x03E793…101197d43251.01 USDC From 0x98020A…0F818C10 to 0x097490…1FdA3cBe100 DAI From 0x2E4a5A…90928B6F to 0xCBa7d8…16275C2d1050.75 USDC From 0x323269…B86c859a to 0x3Bf8d0…aa4A15651000 USDC From 0x4B5f2a…b6566730 to 0xf52099…81184db415 USDC From 0xEd4397…AFC4d10A to 0x5365Ff…39bC90C0518.209607 USDC From 0x1d9644…9DeB20db to 0x5804BE…2CD4936e0.048137326164080896 ETH From 0x0E9cA5…b6476447 to 0x44CC03…83F3b4db0.2 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0xD86a6d…cB3Fa2B2 to 0xa0149C…678d45aA0.000124763735663893 ETH From 0x693243…BEF23C37 to 0xecD243…65fDb01D248 USDT From 0x4a313C…0315A821 to 0x39Db4F…61a42EFE200 USDC From 0xBaBc52…e2abeF2C to 0x4248e7…5B507B0e4.078381698142177 ETH From 0x8B1E4b…aa1902d5 to 0x5294C3…635F562D0.85168001 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C681000 USDT From 0x908242…a2EceE3B to 0xFfA200…52CAA62D1573 USDT From 0x3883ba…98E070cf to 0x926c03…Ccbb3Ce40.03738370295415577 ETH From 0x6edd13…d7F0014c to 0xf2dAcB…7f8D30eE6860 USDC From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C67.67401 USDC From 0x0AcDd8…64AD42c7 to 0x9C2aD8…cBcdDef41.1357929363689767 ETH From 0xaEA83C…114C527C to 0x387a50…9121a1e53997.823876 USDT From 0x740aD4…d385cE15 to 0x13A147…0b59Bac947.489786297391824 ETH From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c0.000387 USDT From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19640.921262 USDC From 0xE2442D…0979CBc0 to 0xD97bD6…B52972e4450000 USDT From 0xE282D6…386a4256 to 0x9707FE…bFf2391529946.94 USDT From 0x9cFd4f…578c51EF to 0x0d1495…86cAc48D388.679149 USDT From 0xa4C8b4…D6A565fd to 0x6D94d1…1455863815005.612099 USDC From 0xfa5607…ABcD3757 to 0x169E0A…A73788D249919.28209 USDT From 0x6AacF4…7d2BA54d to 0x0bce39…296241260.0391 ETH From 0x2586AF…A8973Ca2 to 0x176609…81fD404B227.8796 USDC From 0xF3fF8D…c9666e5b to 0x58Edf4…effEB751637195.944561 USDC From 0x104319…849aA3Bf to 0x31De7C…0b7e1d2F4000 USDT From 0x10082D…E59b55A7 to 0x44a0a5…e30fa35F499.662728 USDT From 0x3d1a09…47749B3A to 0x6BB19e…d47a1B605300 USDT From 0x8b727f…34502C81 to 0x3CAEEc…FC9D36F4474.105351 USDT From 0x369004…6e464618 to 0xebD87C…930702cb196052.6 USDT From 0xd5A23c…074AC89B to 0x3B52f7…6c4eF86E0.06 ETH From 0x47744d…3ef9F870 to 0xaed801…E12612d2500 USDC From 0x905033…A4444C5b to 0x2faC7E…8FB2742910750 USDT From 0x7Ab947…D175fF3B to 0x69253e…679EB7f2422.53521 USDT From 0x7Acf1e…10743F92 to 0x0BF0f3…0CFbF2FA163.235565 USDT From 0x86D29A…E2020787 to 0xB012E2…6a4588A820.686764 USDT From 0xDD6513…2Cff4A46 to 0xD8ebf3…F80225591166 USDC From 0x04d0B8…c6461bd4 to 0x4C3cCA…6A8eF8b464516.88828 USDC From 0xe2e2d8…f2CE83a0 to 0xc3cd96…5B79f8201 ETH From 0x80003B…3588aD15 to 0xE347a7…CdbE19640.75423 USDT From 0x90cd71…6D73d82d to 0x19b6fe…B5e8dE44152025 USDT From 0xE9d38e…335F1780 to 0x0D0998…0fb6428e10000 USDT From 0x25DaBc…8ceEDafe to 0x1f3fd3…457B2cd633396.34 USDT From 0xDeDe36…363c797b to 0x03C0e4…15af38f53120 USDC From 0x63a36d…4a781e88 to 0x36d375…95962bF9970.287205 USDC From 0xF1a3fB…E79CF7f8 to 0x88b1da…626e6d531019.776772 USDT From 0x4Cb9A2…cDB9073b to 0xD1863c…b13F69E34403.539256 USDC From 0xeE63bC…5a632e66 to 0x8f267c…65593b59353.366518 USDT From 0xF34B81…f6a2f99C to 0xF31661…0D1434C27452 USDT From 0xB1f34D…1d8e78B7 to 0xE86c0d…4c3969610.003995060802811 ETH From 0x7EEDc3…D70C73E2 to 0x434729…Ae55Ec651898.101898 USDT From 0xf3EEb3…F7ea2Cf1 to 0x20dFCe…Bfafee736.768645823e-9 ETH From 0xad4C22…04528Cdc to 0x215fd3…5A223f0A300 USDT From 0xc8eA45…FEF2C6Cf to 0xC76717…0246017529162.55562 USDC From 0xA9642b…46C69cD1 to 0xdc1A27…4005D3730.023987 ETH From 0x08F906…BAcC41D1 to 0xF406AB…4A675b190.1 ETH From 0x79ba48…F6fADFB8 to 0xE01C08…14331FaB1400688.011575 USDC From 0x504A46…7cA179BB to 0x2056Af…1343B581153475 USDC From 0x53aB6d…423a5b3b to 0x0D5644…93295439999.91133 USDC From 0x386497…62BFC586 to 0x186453…3ad962150.0025 ETH From 0xC98F06…66336F15 to 0x08C57b…bAF267b8160000 USDC From 0xFaAF34…5aA9bd8D to 0x5588f7…196FbB0D3.5 ETH From 0x34eCbC…67264516 to 0xB0588A…d93F6aCe92 USDT From 0x36B73a…994ebe4A to 0x8C4E3b…21C684ea5 ETH From 0xDf4Ed4…ac8fC7d1 to 0x48AAa9…4CEf36a5945 USDC From 0xDE036b…61Ef6277 to 0x4ca8a7…a3723F96530.92 USDT From 0x87dD7F…4Eb4A25B to 0x410362…392Ba37d542 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F520000 USDC From 0x00c8AC…8D3A6277 to 0x352457…d35ED75a455 USDT From 0xfdCa32…34AF62bB to 0x89e529…51Dc0145198 USDT From 0x44bAD8…0cF15AeD to 0x6d5E42…DB7025E50.01552208 ETH From 0xe43c69…Ed986aa1 to 0x2Ecfd6…a79b2C870.15237714202773386 ETH From 0x577F8E…771Bdf34 to 0x76eE89…de5687A4591.77 USDT From 0x75E102…B8f92550 to 0x058f4A…69C07AeB12079 USDT From 0x352e65…364fA1dB to 0x967458…0173B5700.5 ETH From 0x6fba07…5Dd0Dc02 to 0xDA09D1…998Cbb3a0.0047 ETH From 0x835d02…Bf06eA52 to 0x12A308…6949A6721.42 ETH From 0x12f46C…E2702bFc to 0xf40C77…920487640.008971295639875147 ETH From 0xE3Ff30…c1ff867D to 0xD3502e…410A7a2018.732 USDT From 0x17B504…2023c7D2 to 0x68E7EE…eDfB826430263796.874097 USDC From 0xD7795a…c6007213 to 0x6849f6…B08f3bE899997.030027 USDT From 0x6D0dBE…51E2Bde1 to 0xE04cE9…74D5f695315 USDT From 0x001646…9c47D0b4 to 0x3268d5…CfFaEdd211.81409213503967 ETH From 0xbF2d6B…4986Ef0F to 0x877860…a966E2101.193402868940497 ETH From 0xabAD8b…B63C0826 to 0x931e03…3baBcDA9100151 USDC From 0x2596a1…d6f158Fa to 0x707fbF…7EBFDBF8198000 USDT From 0xb64b92…1A3809d5 to 0xB012E2…6a4588A80.068488679627784 ETH From 0x8C9F76…060F052F to 0x576934…6fbe12d870.126 USDT From 0x4EaFaD…e4cCc694 to 0xe9d3f5…3dE81Ef821.84 USDT From 0xD37C2b…9CA88983 to 0x117dE4…4D78afC5500000 USDT From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f10.23956628919005032 ETH From 0xd9D33f…62961857 to 0xaFA44e…D3119E7C1 ETH From 0x0Fd072…1Dc512cB to 0x8815D3…5bBED2dd0.346924887185888 ETH From 0x2fe31f…f27Ed1d2 to 0xfA5DAe…6FA903900.028762505548574895 ETH From 0x934664…6503d9F5 to 0x457d79…7569676e10.44 USDC From 0xdd639a…e8833c9B to 0x3F2a0E…F704505B1000 USDT From 0x67091F…bb8cc557 to 0x6A7cC6…dB2E3764300 ETH From 0x29de21…337E819b to 0x532C53…ec6029f18.648873547627398 ETH From 0x336D4E…D348E175 to 0xc021a4…c2dbea880.23840743831207534 ETH From 0x34c546…4F158848 to 0x0C1Ebd…4721C1771198.2 USDT From 0x8eA820…f1d93D62 to 0xbd7C95…b690fd7D33800 USDT From 0x232Ad1…be57F1B5 to 0x5AAD26…B20bBc768000 USDT From 0xA64bb2…31dCc2A1 to 0xCBA4FF…F1C403E010 USDT From 0x4bAD34…968E5d26 to 0xB5cc83…d5E430Ec0.0055948 ETH From 0x4bA413…F7EC0738 to 0xd3A857…6Bf0575d3056.9999999999995 DAI From 0x6AE8F5…4958fbD6 to 0x7267d1…Dadfb43814.19 USDT From 0xE3D0aC…5Fe348b7 to 0x3cDF71…B1Fb88361447.06575 USDC From 0x570284…91d0cf95 to 0xF021e4…63CbFa3E58 USDC From 0x98C7dA…eD9A4657 to 0xE0d45c…4240A9751000 USDT From 0x739550…2dF4F14e to 0xde2953…18Aa1DbC100 USDT From 0xB8C986…485afc86 to 0x851a4E…5479a83B0.00565163324299 ETH From 0x4f873f…8d48e7A2 to 0x858900…04Fc9A260.0168567 ETH From 0x09e1c1…774ac8f9 to 0x3a6CDc…BbBaC22d2550 USDT From 0x9b3bbA…014220F4 to 0xa85eC9…41D2E2010.004462420188563 ETH From 0xc04c9e…DA094f6f to 0x7019d8…81e6797c500 USDT From 0x0fF8b6…cBC4D498 to 0x86165d…71cc0D2D197.368421 USDT From 0x9172B7…8b2f5274 to 0xe23C2c…AF43b8170.6998 ETH From 0x71C329…1902D2E4 to 0x2D7933…9d63aC16326682 USDT From 0xB773A0…75EA559B to 0x118b00…c8aA7B5E74 ETH From 0x08fE5d…d5F52004 to 0x23B4f2…FEdd8e25100000 USDC From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT From 0xF58671…3CC81B88 to 0x89347d…B74a168b10 USDC From 0x8ba03C…f8D05AAf to 0x0B3626…54Bca4189100.17025 PYUSD From 0xE5Bcad…F8b9A14B to 0x117DcD…6606F949353 USDT From 0xbc1400…8780019D to 0x78A2Ce…14B4F3992.47018 ETH From 0xc99658…000eaE0a to 0x77c67f…A63513dc786.5312760099999 ETH From 0xf9CCA0…F098A860 to 0x0318D3…BF1a6c163682.51028 USDT From 0xd00388…18C4b6F3 to 0x63FaD5…583A28Cd250 USDC From 0x4D2B0F…F228982f to 0xd41334…B00Dd58130793.866232 USDT From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb716000 USDC From 0x3d6fAe…F9048D24 to 0xC2252e…7aAdBAa61042 USDT From 0x56D678…77BEA897 to 0x9b25a5…90b379a70.01472574085607534 ETH From 0x6dcD46…AC199b7E to 0x7A1210…79B94e7a0.000107396324940853 ETH From 0xE5DF0d…9551a841 to 0xb9D7F9…54b26B990.12374516706786938 ETH From 0x51CB5E…e51344E9 to 0x0318D3…BF1a6c16486.812645 USDT From 0x2a6352…7aAe6fCd to 0x8C3eb3…26adE5b65767 USDC From 0x249D5f…eb95e68d to 0x8A8272…c214eD10209998.807454 USDC From 0xdDD98c…442b00Fb to 0x79F233…5Cc1d800300 USDT From 0x9952Cb…C4C14D6a to 0x171E77…6FCd108351080.766759 USDC From 0x094Da7…26cE5A5f to 0x731581…B427678388.71 USDT From 0xF0580a…24E0af16 to 0x891227…f7f83ba9178 USDC From 0x7AC5a3…4f06d742 to 0x010DFf…708AF9890.005795233174195 ETH From 0x6BbA94…8b84D92A to 0x157C76…6213606550 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d32308 USDC From 0x0D3fDf…49DC7fe7 to 0xE347a7…CdbE19640.001180542398278357 ETH From 0x348154…56a7879d to 0xB6B0F8…D02Ee92612.37 USDC From 0xeF7eb7…3CF37091 to 0xC4E4F9…dBd557b810000 USDT From 0xA72C5b…9dA1E4E4 to 0xC65C27…2d6BD8300.0035 ETH From 0xA8E598…284b062B to 0xB30837…26c7028D0.46307789310728487 ERC20 From 0x734406…46Dc6082 to 0x870ECd…9b78F3f00.0011 ETH From 0xBf1908…2c2F6e36 to 0x201A3B…0076851c18647.928111 USDC From 0xa7e9Da…360BbC9F to 0xaC2Df2…dB445c7749.44 USDT From 0x35A112…eC097eFF to 0x77fEc9…8fA94ca95000 USDT From 0xf4cB2B…4C45BAb6 to 0x956aF9…5740feD20.011279513540187 ETH From 0x0bb24c…70F001d5 to 0xf8AACE…CbaAF362600.09 USDC From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96110000 USDT From 0x939514…E9af3a6E to 0x93066a…761d28fD0.000123313423589311 ETH From 0x0E843a…f770Ff9c to 0xBFF026…8485Ba5753700 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x0f8593…7CD6d024 to 0x96E2CB…cbA15de50.011953656278273947 ETH From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x3cAecB…9C9d36F4 to 0x119A4E…94346a5437 USDT From 0x4f9B9e…B42b7FC5 to 0xEd6064…0Ec6B5731145.62 USDC From 0x3F30bF…c6D8C4DA to 0xd68EC7…5eE0a8E80.4 ETH From 0x7dbf6b…37a57A6D to 0x6535c5…E93FDBd754987 USDT From 0x4d49dE…2D7772C4 to 0xb2c505…855e60640.0958469 ETH From 0x325790…DA31C5F2 to 0x75E446…B95eEd395 USDT From 0xcf29A7…3e33fFfd to 0x7Db5e6…89ec644A249.88 USDT From 0xdE391E…09ddfbD0 to 0x397afB…d762BA501000 USDT From 0x1Adecd…3A33e74f to 0x90F514…140Ff2B80.7013067134962203 ETH From 0x067AE2…7F28e150 to 0x2aBC1E…5C1E6A4f100 USDT From 0xcb00f8…e7DbEFF3 to 0x7Db5e6…89ec644A3.264786657626278 ETH From 0xcd78c9…C7737eA4 to 0xE3016b…D5830736308.511206 USDT From 0x08B90E…5C33475d to 0xE83F8E…fEE4cC660.01 ETH From 0x319033…5A13B039 to 0x2C845C…CEE86Bb0525 USDC From 0xeD4c1d…da22ffCd to 0xB593AB…d9459c8820000 USDT From 0x03B608…B6Cd0e9B to 0xa10fbD…237091570.357782606517845 ETH From 0x36649B…569c40EC to 0xa0904C…bD1e3Bc40.000071392501800016 ETH From 0xd6b21a…701216A7 to 0x929527…47c7D90D800 USDT From 0x6bbdE4…36389FdC to 0x3E08b0…6798f72F0.593194779877022 ETH From 0xD47e92…CAE76B6D to 0x38B8b3…e903398A30000 USDT From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A10 ETH From 0x53b9B7…48e4cf5c to 0x84748b…2c94aa28200 ETH From 0x1D717d…a542CC3c to 0x8a01ee…7F0061C9287.95 USDT From 0xe1A5e8…AD84a952 to 0x0Ee00F…2d15f6060.1 ETH From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.1 ETH From 0x118bBC…98Aa7B5e to 0xD95448…60733Eda200000 USDT From 0xaFeb95…8d6c07A4 to 0x5784f0…8Ff78565400000 USDC From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C49999 USDC From 0x40BEc9…7b87384c to 0x364aef…9fe9148D97445.885562 USDT From 0xba6966…b8769B9E to 0x4D38DA…91B13841702.59 USDC From 0x2B17B6…49Db7dBe to 0x661d11…C51C2D640.01798785030484075 ETH From 0x86814c…FfCB1623 to 0xCBa7d8…16275C2d1100 USDC From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B249999.010907 USDT From 0xFFDF82…87750E60 to 0xB012E2…6a4588A85629.340496 USDC From 0xf9e830…149762F8 to 0x50d30b…CC5dE3991400 USDT From 0x05DD87…F087Bb2B to 0x8E572d…0a34B2600.48041136702 ETH From 0xf87D35…615323A7 to 0xAEDbd0…B5b45892500 USDT From 0x2550eC…626A8De7 to 0x69253e…679EB7f2424.13 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F222365.128205 USDC From 0x3FB6f8…2cdC2b4c to 0xdE2730…6fF0d0A82.468246605573421 ETH From 0x1Ebab9…4958c5e7 to 0x2D86b0…8b726F825000 USDT From 0x743EF0…12622BB4 to 0xaD31f8…283345354000 USDC From 0x25778e…5B9A218d to 0x141615…19018fb3326.68 USDT From 0x415D05…454A5a61 to 0xB02dbC…00fc433b135 USDC From 0xbBb25d…c173fC28 to 0x390483…d6577ebc1.5 USDC From 0x99E135…DD0AF607 to 0xaB6f6b…b746757F7900 USDC From 0xDcAe66…E95010e8 to 0x18a00D…9444Cf8410 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001043325975722745 eth 0.001043325975722745 ETH
0x24a8c2…f07538a9	23452534	Sat, Sep 27, 2025 6:23 AM	0x6860c4…Cb7FdF8D	From 0x418826…6992fCe3 to 0x240B4e…Efd6d40F39910.08991 USDT From 0x2a01AA…5E66AC22 to 0x7FF106…62122CbF15300 USDT From 0x66C630…28b5d7E2 to 0xBa92f1…83592d6e2.7081e-8 ERC20 From 0x08378d…68d06597 to 0xa7c28f…1b0DB22a8452288 ERC20 From 0xefC662…6423b088 to 0xFd7777…B5f5D00250000 USDC From 0x3d16ac…55Fcd48E to 0xd468DB…04727A7110003.841475 USDC From 0x13C672…1729eBBd to 0xd20538…D28231Df33863 USDT From 0xE8d64E…97c76D3c to 0x3e8521…3c7cD6bB20000 USDC From 0x588e4D…6aA67c5d to 0xbA945A…6EC2CD6E26252 USDT From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC From 0x39cFAE…89e59B39 to 0x57E941…9770731d40000 USDT From 0xc542B1…5ba43631 to 0x7356E5…345149Cc115246.524096 USDT From 0x971a97…6BE8aA21 to 0xd1CE6c…03827B0714.435962046945152 ETH From 0x575557…3a9363fc to 0x87636C…28F59BA2139.082058 USDT From 0x03cB78…Bf97F26E to 0x55608D…14ea828315000 USDT From 0x2fB389…31309052 to 0xe4D649…Ba27A87072900 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338938.6718597510549 ERC20 From 0x57e3E8…Ca70731D to 0x18ed7a…cfB682f62.2e-7 ERC20 From 0xB8ADAB…e6Dd8b63 to 0xbbe6A0…f723Eb0b100000 USDC From 0xbd35A1…6B5a03B8 to 0x36eC60…a2f51caf171253.405 USDT From 0x436e11…aE0E940B to 0x8e5E6f…0C7bA51515.905229262235675 ERC20 From 0x2378D6…B8C47087 to 0x3f3c97…8d79c0DD3594060 USDC	0x0E4725…38A5118f	0 eth 0 ETH	0.000031868841229475 eth 0.000031868841229475 ETH
0xc72918…0a8cea10	23425402	Tue, Sep 23, 2025 11:22 AM	0x6860c4…Cb7FdF8D	From 0xD095Ac…5AF0B04F to 0x9cfeD6…39e27DE11000 USDT From 0x1e6959…bE5a45EF to 0x334630…9CE0aF1824 ERC20 From 0x264274…C9E05769 to 0x95F44D…4B6F4B335415.9621 USDC From 0x0cf8b2…0396fFb7 to 0x9b415B…21055FbA0.1 ETH From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0xe18754…66D79cD3 to 0x33C011…040ED25949989.035853 USDC From 0xC201B6…eC96b43C to 0x69303D…3CB579A42.87288214 ETH From 0x8BCAb7…5803E101 to 0x7a15eF…De11ab6f709.277821 USDT From 0x385D74…Cd1E1823 to 0x896D67…48a42388188 USDC From 0x48f7a2…6eD70BA8 to 0x385bdC…3F23462F249999 USDC From 0x692a6e…479Eb7f2 to 0x421469…CD156EAD1244.15 USDT From 0x259D5D…4230a207 to 0x94FbB3…fA9a58e313096 USDT From 0x1D8dF9…124229F7 to 0xcE7fA9…80192B79192.74147557 ETH From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786540235.2359 USDC From 0x1F453A…55948909 to 0x4eA4d1…9822f4833000 USDT From 0x2489b8…BA2Be69d to 0x046867…e5b9168B1000 USDC From 0xC1395B…D00100E1 to 0xc41Eeb…8a9C5B9A0.09025748655765169 ETH From 0x7D7592…C4c2B73f to 0xA7304f…6B31BD3221391.767198 USDT From 0x156249…f6738369 to 0x35E03b…149Dc93421.978021 USDT From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC From 0x4e658d…d245d33B to 0x383b6c…8Ff0730a1200 USDT From 0x3b17Fd…37654247 to 0x56C9c9…4FEEd0710.85 ETH From 0xc66605…012b1084 to 0xe61Db2…4E259E461.8036910734126315 ETH From 0x0Bf8a4…7cD6BAE9 to 0xfeA294…95D4cAbC20892 USDT From 0x452F43…2d8A9F45 to 0x01D4d3…75Ba34Ca1e-9 ERC20 From 0xcC21eC…f10ef935 to 0xF0c18C…8eAadd560.039949179321175 ETH From 0x52e440…AC20459B to 0x87Dc60…91f0906F10000 USDT From 0x68Ccb6…bd72691c to 0x4beCb3…De453Db8100 USDT From 0x456a1B…cD61420E to 0xD3fe66…1B7CfE2839.09384705649436 ETH From 0x6f70bE…25A720A5 to 0x9dabd6…DfbC13b03119.754875 USDT From 0xe78a6E…7527F90E to 0xF9764f…C4B8d9EB5000 USDT From 0x8f8347…775A25eA to 0x6C814b…2973fB3A5036 USDT From 0xE4b00c…694690e7 to 0x9fC332…CF528Ed60.1 ETH From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd849 USDC From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB110000 USDT From 0x744FBE…D8992d1b to 0xb658DB…53ccE17830865.5 USDT From 0xD6c1FD…44Ef7dA6 to 0xe9D46A…35cE83f363017 USDT From 0x6a7FE0…D3C18970 to 0x6fB1bE…04D08f70413 USDT From 0xa1dD75…b5620327 to 0x777BCd…FFDb31B90.8031212342357003 ETH From 0x2E0325…3570eC4F to 0x0E6813…a8A5D3dE100000 USDT From 0x27E2BF…fb79F089 to 0x83E71F…91846FE50.010696 ETH From 0xC166Ee…fDFBb762 to 0x6aD0a3…e8dbD2181e-9 ERC20 From 0x7d8c33…87798F6E to 0x2F277b…402833A97.3 ETH From 0x3387dA…577D0387 to 0x10c50a…22760C7840562.288954 USDC From 0x379686…02D3EC49 to 0x520Af2…Ff65e7335.777320766977864 ETH From 0x455968…2C7B232c to 0x8E66fB…44FDA7ff1000 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA1309.78 USDT From 0x98237C…d46b4dE3 to 0xF702Cc…5C37063a1000 USDC From 0x847471…A594aa28 to 0x3987F3…22da713D0.00991 ETH From 0x2AB7B3…760aEbd3 to 0x142Fd0…789C1Dd72500 USDT From 0xf93CBA…02F844a4 to 0x855468…9DC85ABd100 USDT From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D20.725 ETH From 0xBADAe4…77099Bfe to 0x311a80…8b8E111e13000 USDC From 0xfa886c…02064F93 to 0x2a5b0B…4E80c3d20.5 ETH From 0xE0320C…E34058c7 to 0xD26E33…D215Ea285459.939106 USDT From 0x52BAe9…86eb83cc to 0x5d4DBF…283E91e00.03334 ETH From 0x001646…9c47D0b4 to 0x3268d5…CfFaEdd211.81409213503967 ETH From 0xaAa8F6…0551fC15 to 0x4Dd457…4578C2bF710 USDT From 0x279bC9…A78224a1 to 0x5c60A5…b62288930.009028126599375 ETH From 0x2Cb6c5…14E7BE1B to 0xb2ffeb…8DD6182529888.398263 USDT From 0x88C33B…a2c51b0a to 0x218e29…B4EAe322189189.19 USDT From 0xc1dA79…0F8F0397 to 0xCcAB5B…F1b61dF9972977.52 USDT From 0xadF546…140B608c to 0x4f278e…f6bb9D680.044756368116293146 ETH From 0x49fa8f…8eF9F551 to 0xA651bC…7bfe766874.925075 USDT From 0xBD7359…B12ce736 to 0xBA9337…f253d7F70.07172931 ETH From 0x99B1A8…17aC7663 to 0xc18aAE…1d33A6bB15 USDC From 0x5586EE…cAa46a9F to 0xa7D576…6634a70717170.1 USDT From 0x865057…F1Dd4244 to 0x526Bf1…E7eB83Da5000 USDT From 0x000E16…df05daED to 0x952dd0…Bf8DFf8C25028.785757 USDC From 0xE190bc…ec71d293 to 0x2af451…df2f1fB660000 USDT From 0x74C1d6…6e342CDF to 0xB25456…d1294A98374.345654 USDT From 0x3edd68…7878c243 to 0x754487…959D3af064.48 ETH From 0xFCE085…9F49434D to 0xEC923D…91EACc61390.03 USDC From 0xEe23Dc…56276198 to 0x8821d3…3F3C2E48127084.75526 USDC From 0x40e401…Bcf835fD to 0xE25B69…aFB6bC5C3 ETH From 0x476532…46331036 to 0xdd2837…1e5521821.188 ETH From 0x94c380…927bd0B3 to 0x9Fb575…56e0843649 USDT From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B6000 USDC From 0x1F2D01…04Cb7da9 to 0x5cF24A…A7d3234b448.4 USDT From 0x22C906…0876aCC3 to 0xCE6348…51A6B4781 ETH From 0xcD65F4…3dB29231 to 0x55b6a4…3c4bCbec100 USDC From 0x877383…b890472a to 0x5b36f1…291D284d1180.581791 USDT From 0xDA820e…3fb9E931 to 0x37C3e3…30D8A32e0.33212424 ETH From 0x251AF8…96144448 to 0x10882c…D2daB71e1000 USDC From 0x848De2…36569F88 to 0x3C9924…1033E55217.1 ETH From 0xFf405C…913A2850 to 0x2b72Fc…6F3E9Ba3100 USDT From 0xB32a47…f2f5AC8D to 0x66f75D…570BaAbA0.1 ETH From 0x0Fd93b…DCe18D8C to 0x61E945…5778c64560000.000663 USDT From 0x170217…6388Ffe4 to 0xc30D4B…50e3d7E3100 USDT From 0xD13b01…1bBF8556 to 0xF37dcf…560e5c0C0.01 ETH From 0xA68dB3…583d67ba to 0xd612fF…6613baB70.08315969 ETH From 0x07d981…19E2dBA2 to 0xfB4Cb2…c1194EbE9421.22 USDT From 0x4e6D00…d29803C4 to 0xb8054b…6D916c2812.15 ERC20 From 0xeD3D33…E021d1fD to 0xd321DB…07470b053000 USDC From 0x1996d0…52DD41e4 to 0x3bdD89…01bAAD8F1 ETH From 0xf5aDdc…1c4319f0 to 0x010Eed…dcF414E00.5 ETH From 0x1F8d43…55a6b0a0 to 0x45dEbB…66e361E10.11915684615659591 ETH From 0x956fE3…99321404 to 0xaa185F…01E3EAd71.185 ETH From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3200000 USDT From 0xCD8427…3b712210 to 0xa00d76…F4C0782d4500 USDC From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D48424600 USDC From 0x9b56d3…f0a0a115 to 0x808B49…Fe22f2552.8164952718409606 ETH From 0x4Cf8ba…FF2C412b to 0xc1d59E…85c51f5025.06208560719512 ETH From 0x349502…dD29Fc8A to 0xe5edF8…f47C74F11300 USDT From 0xd23e97…53D352cd to 0xD1863c…b13F69E313098.9768 USDC From 0x28754e…4E8460BB to 0xbF327d…6b10C45b724.275724 USDT From 0x2Eb79b…2D8DBF25 to 0xCC0C9C…2cc52f391000 USDT From 0x6cF4ac…73bf32BB to 0x6810EB…f6618D1F47500 USDT From 0x35169E…da9A7137 to 0x63E3c7…b6c316BA10000 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0xDE2043…58f0d0A8 to 0x3E5143…5b554322860000 USDT From 0x020BbB…532320e9 to 0x28d6f4…40eAa70F0.75 ETH From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d1 ETH From 0x2d290C…16A80e7A to 0xC3F19B…Ad13696410 USDC From 0x834069…BF7d1A04 to 0x74Fb74…7f94e33F1 ETH From 0x0547eE…7aE4C241 to 0x3F20e6…544dD16F34.994923255858 ETH From 0xB43c48…CeDda7C9 to 0x1e1bEa…6525E51A4e-7 ERC20 From 0x47151B…68CE6F80 to 0x9E9134…fAa0C7b827 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc1500 USDT From 0xA2732F…42047DD7 to 0x14698a…9bbb69400.123547 ETH From 0x139425…8Dd879d9 to 0x01D7dB…71AFd2A010.3670673 ETH From 0xbb56C8…81948A13 to 0x602Ddc…0bb1c132125608.8 USDT From 0x85F858…f3a9B114 to 0x69cf53…12Ea1ea70.04 ETH From 0x1b0B29…1B5f78CC to 0xf0F188…fC2617aa10000 USDC From 0x3D946C…3a017bc8 to 0x8d9763…86aE5b1f2384000 ERC20 From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936310000 USDT From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA1665 USDT From 0xA821fe…baE61438 to 0xa903b6…3f9665D24 ETH From 0x3fc57f…080D7AA7 to 0x6B93A9…Bfc0408d10000 USDC From 0xCE699c…8cc62F7B to 0x81b77E…AF99b6995.918585440182492 ETH From 0xAf878f…10C3e5FA to 0x60f379…2d2D8A1d0.14774563 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9500000 USDC From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc339.791029 USDT From 0xe8aA12…75a69098 to 0xe55060…11FC72100.22601059021051273 ETH From 0x514120…ff47F5E0 to 0x3dC1CC…7dF606240.004 ETH From 0x257ee9…dCc2Fe9B to 0x692662…f7931Dd80.00900792497937 ETH From 0x39b8FA…d1A865Ba to 0x89DD0a…aeF2120510000 USDC From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x2ed87b…0f0Ab55F to 0xCDE51E…5CD643220.16623243 ETH From 0x70167e…c1ef97F3 to 0x09fa43…7d7Aa09d548350 USDC From 0x2a6528…800A2b04 to 0xde8B86…4116Aa6E30000 USDC From 0x63DBb8…E33457bb to 0xfcB753…10DE86065 ETH From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba7.110089 USDC From 0x5BcDe6…83cc40C9 to 0xB1e7e7…9CE2561610 USDC From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0xe8111A…382F4df6 to 0x2A8200…Ec96a9540.08494583653528752 ETH From 0x3b5D48…dfba5544 to 0x2ac1D4…9783122615.42 USDT From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x022AbC…D3bDd665 to 0xa76a6f…499A4ABf0.48112544864948087 ETH From 0x5afDf1…Fbd4e7f8 to 0xbcD6E4…BBFA83F2100 USDT From 0x572b4d…b8ef3eA5 to 0x88C58b…752D8c8149994.678654 USDC From 0xE77a99…0c6971aa to 0xEff0f6…2E0FFED810001.33 USDC From 0x37F7AE…3c0A6B8C to 0xF32563…16D43Ef4100 USDT From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff499.500499 USDT From 0x6b5Ae7…d9f0EE78 to 0x393697…beD9f7582.8837860036083147 ETH From 0xDdba4a…7676CC5f to 0x4D410f…6F2f0b9c2.5 ETH From 0x8Acba8…5a3ec580 to 0xb846e1…3768CC2d2.55 ETH From 0xE603e9…Caa20bee to 0x578331…6D3F55b510000 USDC From 0x3f785D…4C27Fb91 to 0xd225d2…6a96f2b12.401986923583188 ETH From 0x6331F9…52acA39C to 0x19997b…51de7B87100 USDT From 0x6a1381…D97778a2 to 0xaF6183…6D69B7A952002.629734 USDT From 0xCD9AC1…9F3ebc0b to 0x10E823…11E9D0b3100 USDC From 0xD061ee…8f48a343 to 0xf9BAe0…71C569551000 USDT From 0x1e6F76…0D111530 to 0xf2644c…68f9d85010000 USDT From 0x1cDBd7…f8635524 to 0x9aEdC7…64D6d3fA560.42 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000170569491107886 eth 0.000170569491107886 ETH
0x15d5b7…d03afffc	23420991	Mon, Sep 22, 2025 8:35 PM	0x6860c4…Cb7FdF8D	From 0xc715E2…1F291908 to 0xE92a36…D09EfA8C10 USDT From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F20.0025 ETH From 0xF4bFB0…290E916e to 0x201087…57cAB5B0500000 USDC From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0xf02f43…Fc0f065b to 0xBFE857…42bE4AaF1000 USDC From 0x951119…8EE4d186 to 0x669111…8a39880F249900 USDT From 0x14251b…Cd9c1Dd7 to 0x4cD3F7…e2faC049688897 USDT From 0x9fE8cf…20582429 to 0x272A31…592b840c100 USDC From 0x8f8347…775A25eA to 0x6C814b…2973fB3A15429.22689 USDT From 0x8A4aAC…e4A92A31 to 0xe87Ee2…CE551405125 USDC From 0xB02302…768F5c1B to 0xeF39d8…a8Ce894e4.621221720084252 ETH From 0xb7A6e8…e5D2A31F to 0xA516e3…d63A2D361760.7765 USDT From 0xC2EA51…72360a41 to 0xaff818…55dd8d1930000 USDT From 0x26b90D…f9516cAC to 0x65D700…2dC4253A0.002362916385555568 ETH From 0x2b0dF8…493C3358 to 0x823d22…c66DbC6910 USDC From 0x39b8FA…d1A865Ba to 0x89DD0a…aeF212056 USDC From 0x4900DE…799DC1cb to 0x5d9B6D…aB5dfD0587295.219394 USDT From 0x25292A…592f405D to 0x256B9e…ADd98a2f10000 USDT From 0x89Af5C…F76Ebb91 to 0x8AaDA0…286054d8748364.371296 USDT From 0xc7E538…d8644F25 to 0x1ec4dA…6F58C46f1000 USDT From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4178.279272 ERC20 From 0x141D7e…2e2bacc9 to 0x540585…6beb854b499850 DAI From 0x1cDBd7…f8635524 to 0xF7204C…3d192c3A1432 USDT From 0x185E91…0E49C105 to 0xa43aF6…c35C86FE5 ETH From 0x20E1f4…0c13D57e to 0x6e86a3…87CABab51000 USDT From 0x87f69f…34d75619 to 0x627B5d…533155c16.131718745 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000098671080064663 ERC20 From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e94310200.738255 USDC From 0x8a9DB2…617c5676 to 0xE7f64c…936d0A2b24721 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F299761.615548 USDC From 0x9c2583…67Ea0fC2 to 0x69253e…679EB7f2423.88 USDT From 0xaAa8F6…0551fC15 to 0x4Dd457…4578C2bF710 USDT From 0x6C0dC2…e7B57b4E to 0x0666BD…92397afd1445173.740557 USDT From 0xbF5e8D…c32704b3 to 0x0bBdB7…Ed62fFe31 ETH From 0x67A35b…155448C2 to 0x359D3f…3Fe98e8f100 USDT From 0x252D45…dC37344d to 0x96897B…55a5E09F30328 USDT From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0xd77932…e567E3c8 to 0x693313…84aDE1439.123433579938451 ETH From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f500000 USDT From 0xd9468C…19060e1c to 0x507eEa…6187380840000 USDC From 0xDE9CAA…948c1677 to 0xbB69DA…6423f59942000 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76333.95901 USDT From 0x0995A8…c2Ff4D98 to 0x9522d3…b9694De3100000 USDT From 0xA5138C…703A2D36 to 0xA7aF49…bB0955050.002 ETH From 0x3DF241…A2645Ed5 to 0x1704a4…Ce470cF920 ETH From 0x92C868…2DDc9758 to 0xc35F6a…e19DD0bE9.82719556203083 ETH From 0xBD4eC3…159D38cC to 0x96efAB…1D960610100 USDC From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC From 0x95229c…08694de3 to 0x057298…D0b16d8050000 USDT From 0xa96bc9…e454cE51 to 0x69253e…679EB7f2431.220015 USDT From 0x508448…3e506058 to 0xBf437D…366eEf991000 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0x82CfCd…4D503Bc0 to 0xf9dBe1…9225AB46125 ETH From 0xc59CBD…21fb04fA to 0x5Bd423…8C16367f0.18996 ETH From 0x55C155…611A4b57 to 0x18F06A…9Fb0e98836612 USDT From 0x5780c7…f9788705 to 0xA19B4B…3cd26C8050.07 ETH From 0xBc99b6…eb498C3B to 0xee9A77…5743A1d010 USDC From 0x6bB9F0…8cb44dc0 to 0x54c4B6…1195A28C2.984006049719874 ETH From 0x3596fD…bc86Ea77 to 0x4248e7…5B507B0e50000 USDC From 0x65E591…Bb95A67F to 0xa8178E…3eE195e8263286 USDT From 0x51af3F…37A08dFA to 0xD70A47…3298903d10 USDC From 0x3D8377…6D61aF10 to 0xfEe7e2…464E70A96 ETH From 0xE0Cf72…8e76cB73 to 0xF50546…b1B9e222178.279272 ERC20 From 0x247CB6…4A8f82B1 to 0x34dAE6…C1FEa4b9139249.054586 USDT From 0x76DC69…45b39789 to 0x3A52b9…2364eFeA72.46376811594205 ERC20 From 0x1990a9…92dc998A to 0xDCDE58…094F030a100000 USDC From 0x451527…aACdE0C3 to 0x8A06C0…B63b8B13500 USDT From 0xC24795…88B517AC to 0xF54d05…81975B2820 PYUSD From 0x9637d3…9f92cF7a to 0x215D99…bBC9aA4e13 USDC From 0x743789…B622714e to 0xa411E6…08DF37fe100 USDT From 0x0d68Aa…36B9b8D8 to 0x22D87a…b908BC121000 USDC From 0x7380b8…cA3e2228 to 0x90BA5B…4Fcd33Fc6.6647977e-7 ERC20	0xe73648…432D0a85	0 eth 0 ETH	0.00013685997409327 eth 0.00013685997409327 ETH
0x1cca93…9b42be14	23420981	Mon, Sep 22, 2025 8:33 PM	0x6860c4…Cb7FdF8D	From 0x38467D…99f72F3a to 0xD0E187…f0104b7f10 USDT From 0xbF5e8D…c32704b3 to 0x0bBdB7…Ed62fFe31 ETH From 0x90127a…c9C5899a to 0x50aa98…db07130A100 USDT From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0x3D8377…6D61aF10 to 0xc3EE62…40e68BF86.489929231383019 ETH From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC From 0x3D8377…6D61aF10 to 0xFbf9A1…B2534BE37 ETH From 0x28848D…4A83dBDb to 0x425Dba…ab8BD6431016071430.2888771 ERC20 From 0xE3EC8C…886C0ED2 to 0x3650eF…17bAb5b83000 ERC20 From 0x9fE8cf…20582429 to 0x272A31…592b840c100 USDC From 0xFC62F8…1329F687 to 0xF54d05…81975B2815.77 PYUSD From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.059408025934112825 ERC20 From 0x1227a3…269b1890 to 0xE793C2…06446b76333.95901 USDT From 0xEbd714…52D12e22 to 0x95A83b…92e63Ccf100 USDT From 0x9c2583…67Ea0fC2 to 0x69253e…679EB7f2423.88 USDT From 0xDE9CAA…948c1677 to 0xbB69DA…6423f59942000 USDT From 0x33A7b3…3200254f to 0xd11ca7…52202bB9100 USDT From 0xD71be0…E47FA8ac to 0xa52Bd1…89767F44100 USDT From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e94310200.738255 USDC	0xe73648…432D0a85	0 eth 0 ETH	0.000045532922900925 eth 0.000045532922900925 ETH
0x774214…899f27c9	23217951	Mon, Aug 25, 2025 11:53 AM	0x785Cd8…2439dC0D	From 0xC54a83…2d149316 to 0x39791f…18B8e52017510.702244 USDC From 0x3813bE…007A03AB to 0x303787…503E77C110000 USDC From 0x140ae1…4e7b1206 to 0xe1852e…2e2d4c8927950.0028 USDT From 0xF21d92…B92728e8 to 0x3FEc03…84be840169.93 USDT From 0xA327af…a9F5Bfd1 to 0xc8ABEA…4B1075AB1000 USDT From 0xb87364…5aB1A9cD to 0xE622dA…8F81d4804851.664556 USDT From 0xf645f2…cDbaD28d to 0xad08D1…37488827812.93 USDT From 0xF9b2a9…DDeC5189 to 0xfedB19…099c82C21324.537877 USDT From 0x73CCB9…a68B62c5 to 0x8aB32f…44769aE0408.112615 USDT From 0x032c3F…A734CD75 to 0x9fe03a…384d86db233.93 USDT From 0x5e259b…fD904304 to 0x64FBcd…1D05eE09300000 USDT From 0x573331…52aC2B12 to 0xd250F6…8A03269F305 USDT From 0x3dd8F9…2F696BF1 to 0x55456d…cbC63dd192529.36 USDT From 0xfdA63b…47f56135 to 0xdc1A27…4005D3730.02644125 ETH From 0xf43d57…928Cc589 to 0x8aB32f…44769aE0405 USDT From 0x9B135f…28Ae9211 to 0x4201E2…3DE2D54310000 USDT From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC	0x850293…372Fe038	0 eth 0 ETH	0.000037921387679383 eth 0.000037921387679383 ETH