Address 0x5819B65b89d52cCDf7d8a2DBb6c2b730a3d43bcc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaa3b80…9bbbc099	23485098	Wed, Oct 1, 2025 7:41 PM	0x6860c4…Cb7FdF8D	From 0x024d33…1dFB6853 to 0xAfFe4e…7a3E473D19990.690007 USDT From 0xb79f70…8D2c0720 to 0x2FeC03…1BF1058B500000 USDC From 0x896943…4208F760 to 0xEa71cD…06c269891500 USDT From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d7.3 ETH From 0x98b2e9…70c6A837 to 0x5819B6…a3d43bcc0.10727349 ETH	0x3C5769…Cf5B3E75	0 eth 0 ETH	0.000023329817806946 eth 0.000023329817806946 ETH
0x775459…69906901	23454126	Sat, Sep 27, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x874A39…576b0ec2 to 0x8f2e85…3eD4e86320 USDC From 0xfA307e…d740Cc68 to 0xe54DfB…C8BeB48416000 USDT From 0x5d19A2…5f0E0C3d to 0xCe6110…BF4be9490.09861883247868301 ETH From 0xbB4859…1A335a79 to 0x81de44…8B35354d6.657119277010291 ETH From 0x80a31a…c2aDA578 to 0x7Db5e6…89ec644A71.68 USDT From 0xE291cc…5c0ad342 to 0x31731a…2c56a42a281.83547 USDC From 0x406f1A…955dd185 to 0x7dBE8d…52734Bbb300000 USDT From 0x43e4e1…Ce71D198 to 0xAbE08c…e3683A060.000131319819270775 ETH From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68300000 USDC From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.7 ETH From 0xAc582F…91590F73 to 0x69253e…679EB7f21121.85 USDT From 0x089381…DC2288b8 to 0x9FafcB…Cc1daab9100 USDT From 0x0d3065…9933cCf8 to 0x6a2Ae5…14ee883e0.028597351325356 ETH From 0x3Ef6a1…64C2501e to 0x6d5E42…DB7025E5499 USDT From 0x095635…54319856 to 0xEe5357…621e470D25250 USDT From 0x52aE56…c67e4d51 to 0x6d5E42…DB7025E5743.714128 USDC From 0xcc60aB…f361618e to 0x60CBBF…97db464D8825 USDT From 0xFb1927…43268cC9 to 0x6BB19e…d47a1B604731.01 USDT From 0x7B8703…2570B21D to 0xb287A9…20F41A9f999798.801918 USDC From 0x7B2585…cDf80f71 to 0x117DcD…6606F9491054 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2732000.00054 USDT From 0x100551…9bCC9E64 to 0x19Bf5E…7Df3F5570.18539535 ETH From 0x9Db42B…52E6A84F to 0x69253e…679EB7f24846.68 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0xa0b1ba…2636D744 to 0x7755ae…11e2A98663.13 USDT From 0xaBf0BD…9C2903BC to 0x4C39fD…CDB2d3670.047362 ETH From 0x53987A…37329404 to 0x5517F1…5b673a3B2300 USDT From 0x2d769A…05418b64 to 0xD76D94…10421fa23001.035357 USDC From 0xbf6cf5…698a1f8F to 0x3CAEEc…FC9D36F420 USDT From 0xc586A2…9bD94D98 to 0x0e8679…a3bEeB550.0227 ETH From 0xf66939…73be4151 to 0x9aD9bD…D4F3e4571170 USDC From 0x4f4Fcc…5F467e98 to 0x96774B…D0adee6a30075 USDC From 0x45eb1F…d983724F to 0x68E148…d5EF90aF402 USDT From 0x7DAB8D…6659Eb36 to 0x5Ac266…Eb679eAe76479.047281 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD2078847.28 USDT From 0xFd6897…8597d0a0 to 0x7491eE…F00969333359.670474 USDT From 0x5359A9…8EA3160C to 0x110220…17C908272000 USDC From 0xAcD9a3…0F17f320 to 0xf8aD21…7A5a44f925000 USDT From 0xB5f30c…77B1799e to 0x118bbd…800c40fB10 USDT From 0x527Ff2…F89655BB to 0xc1F5a1…D1B4491f5 ETH From 0xB1FCA5…b4C5Fa76 to 0x2Dba31…7F4c07A110927.43 USDC From 0x5B1a8D…136c0d7b to 0xFb43d8…cF68cE8620000 USDT From 0xC17c35…09e36A5A to 0x19cbc3…7755cD1D4.8 ETH From 0x1b503F…30f42cdb to 0x31179B…4eaf94d70.06411072615372 ETH From 0x025F31…f8666Ce5 to 0x661d11…C51C2D640.012548553047290634 ETH From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a1538 USDT From 0x42f578…D6655bB2 to 0xdE1206…D491907C0.33881635 ETH From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a38759 USDT From 0x671896…F32e0aDA to 0x2977b5…e458B2b3200 USDC From 0x8f96c4…C10279da to 0xAD4018…71528CDc10604.444755 USDT From 0x847471…A594aa28 to 0xa8540e…73c67038100.40717520191318 ETH From 0x1965dB…9E8cC429 to 0x4de69E…13501464110000 USDC From 0x808424…A857b20E to 0x7E8348…38d9D2A711560 USDT From 0x91eD3B…94e23150 to 0x6cDFdc…ff892bd01500 USDT From 0x09a7B9…9306aFd9 to 0x90f65D…8Ff8FC2011900 USDC From 0xfe8abA…53Da7746 to 0xb87530…E8eb9a6921.134 USDT From 0xdD37b3…a1FEe8Ab to 0xDf7Fad…Eafc7c7E3.16 ETH From 0x70501a…47E90441 to 0x94315C…5fBaAdD70.969796876727856 ETH From 0x24A78e…715c0ca9 to 0xe1d090…391d9D0f3.1172994947029635 ETH From 0x47727E…cA158c0B to 0x8c23Fb…C9b3D9eD14.228 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC1311200 ETH From 0xadad6a…285B0D56 to 0xCFC249…5e3AAd6519506 USDT From 0xD5FBFb…A2a9e15C to 0x035f29…970B26D694310.948837 USDC From 0xA06A80…cB44700b to 0xe116c7…9367c73e807 USDT From 0x87bf8a…AeB8137D to 0x180A99…5ee50F380.001 ETH From 0x33071a…4FbB27b0 to 0x35177b…2E47445910 USDC From 0xa62fEF…754C86c0 to 0xF39b6C…793126ef14000 USDT From 0xC6f7E0…51620168 to 0x8C7e16…30D2F904169 USDT From 0x940059…08760640 to 0x88Edf2…5d96e97633412 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747299.941511 USDT From 0x1839ce…3c499885 to 0xe8227c…2DCaC20F22954.93635 USDC From 0xA7e531…116e584e to 0x47b40d…Fe75Ac81213.976117 USDT From 0x0aD9F4…0A8D775b to 0x458eB3…bC1c5e200.04847478130587465 ETH From 0x57E81E…55D3c9f3 to 0xA888a3…d387DCa250000 USDT From 0x30fB00…9D9f2C51 to 0x0497D6…9f7D391A10000 USDC From 0xAe200B…F0Cbf068 to 0xE31e4e…5DC7BC3210 USDC From 0xb9362E…D0c3831c to 0x3D1444…D94764190.000081828317604433 ETH From 0x101d81…85ee08ba to 0xFcd7e9…67A905B25000 USDT From 0xe62833…3B9C13C4 to 0x967412…fe34630d100 USDT From 0xE4A607…f17cd078 to 0x32f6B6…078E0644100 USDC From 0x9e5BcD…C9d40e47 to 0xD870fD…2eE4Bf0A51000 USDC From 0xb97Eb8…32d4cb29 to 0x74f89a…dB2A42Fa10000 USDT From 0x875E3a…5Fe49EB2 to 0xe43A5C…f5149a402000.742275 USDC From 0x7Bb8c6…20404983 to 0x214C24…07fD01210.01 ETH From 0x9Aea11…1Bf51542 to 0x2CdD89…56084DD77396 USDC From 0xd9b4A4…f46B0E99 to 0xC8968c…8fb638406.3217 ETH From 0xE5C1Fe…35AdF425 to 0x54D6cB…0E72C7091348 USDT From 0xa7e233…69CcF416 to 0xB56cb7…776d97320.25 ETH From 0x320607…D9789d4f to 0xc2390A…2B53Bfe50.118 ETH From 0x3C127B…684789B4 to 0x8C759A…58ad8e6190 USDT From 0xb33f21…cDBC5941 to 0xce9D58…dbb25bE20.00048075 ETH From 0x10df86…7B0d3ac3 to 0x190903…42346013374.823833 USDT From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e71104039.21 USDC From 0x636603…E0E8E001 to 0xEfd4e1…219db27429400 USDC From 0x39D5F3…371932B8 to 0xCe35Ee…62ce96301387.834224 USDT From 0xDD2A6f…39637745 to 0x12905f…F7dAB131183 USDT From 0xB15807…99e80071 to 0xF4d49A…4D8A84eB10000 USDC From 0x49BA90…1abf7565 to 0xB893e4…a93C46B1101130 USDT From 0x370361…68308960 to 0x2dd6b6…DEd9A642700 USDT From 0x79411B…39A4dE41 to 0xac7557…280383611000 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C3136 USDT From 0x560c76…bAD6d1F8 to 0x07C804…5Fb8638C350000 USDT From 0xF51Cc8…140E7110 to 0x4050D7…D5bD74ab3500 USDC From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6455000 USDT From 0x6642c0…3f3ff276 to 0x055Fd2…7Eb6dB980.01251381 ETH From 0xc1de7A…49DB7865 to 0xebF92F…60b5B4f7121602.666868 USDC From 0x3A22Ee…e09E38Ec to 0xFdc675…446229e00.7997469426269829 ETH From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0x7e7E74…80cAD633 to 0x385A32…d1EB20730.002433652325325897 ETH From 0xf04cb5…A6A10E8d to 0xDbFCF9…7d8fe86411.214324 USDC From 0xb548A0…9322EAb8 to 0x3c5d93…0791f3661.56988714189803 ETH From 0xc62e30…09533b01 to 0x3DeAE4…5301e9C80.0108224 ETH From 0xE32c48…983B696d to 0x95f8e4…41B330bf587.496158 USDC From 0x676662…30e105Ce to 0x0cB9dF…3a5723412000 USDC From 0x70fAE6…593D28E9 to 0xEb001e…4f774735100 USDC From 0x0ef63d…A8BcD0F9 to 0x2eA897…7745F9eB0.005064740373388 ETH From 0xCdd01a…E9beD6C6 to 0x73E087…1a8Cae720.009661859669426292 ETH From 0x40A186…b38911aF to 0x875094…4CBbbED13.1 ETH From 0x96fa05…D50f56a9 to 0x095A94…D48691846.203643275622908 ETH From 0xEc587C…709Ac77C to 0x60F7F9…a8Cd5b5F30000 USDT From 0x11184e…43a20324 to 0x8B22b9…b564119f421.56726899999995 DAI From 0x78F088…0Ca1E154 to 0x7ED754…A92fFF4f1404 USDT From 0xfDb4fc…38644457 to 0x40B75a…79810B6723000 USDC From 0x96e797…40Cc4600 to 0x0c5380…A627B12C15244.2 USDC From 0x2EEeA1…8F3bb6b9 to 0xED2f16…e3eF400731473.69 USDC From 0x1cC0D5…3F351B31 to 0xD33024…035BBbD70.00035 ETH From 0xaA9Fe7…6aa5F869 to 0x840e06…1c5B260C11000 USDC From 0x5de156…61865d26 to 0x2c5aad…a14161ea0.000021075119351999 ETH From 0xdBA0Ae…690408cC to 0x7ED754…A92fFF4f26.945002 USDT From 0xcDD583…a0F26D97 to 0xecebEC…c253453c0.0000307563568 ETH From 0xf44df9…b7B2fFce to 0x90F514…140Ff2B80.8878564502581701 ETH From 0xEA7836…095E1922 to 0xFF2174…fbA22df50.00097697 ETH From 0x3f900d…8c561A3F to 0x110659…e234BB536632.16 USDC From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x37E2D4…FA98B907 to 0x79C4F6…7c4d3cb8300 USDT From 0x6FAaFA…b38Da7B8 to 0xbBA076…9B9b9Aa620000 USDC From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E4880000 USDT From 0xE81Ed4…718c777e to 0xF4a779…C70F45Ff399.865625 USDT From 0x62211A…7dc130b7 to 0x230840…fac4d3df0.047875012053920606 ETH From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E155.46 USDT From 0x8Deb52…6ab0675d to 0x6B63Af…d83836a92500 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.5775758720875805 ETH From 0x88861F…11E56193 to 0x7755ae…11e2A98628.144 USDT From 0xc5131f…A0786614 to 0x851a4E…5479a83B0.024348564718496 ETH From 0xC6e6CA…e9Dec0d8 to 0x01e99A…04873264500 USDT From 0xA57a89…AfC91809 to 0xfFFC81…1B7Da0fa1970 USDT From 0xcc00Bd…4b88A785 to 0x68A16a…5EB3E003150000 USDC From 0xf14a07…e36E5570 to 0x26ebB2…90Bb21274725 USDT From 0x3DCb60…FD883e45 to 0xC53FFc…DD0eA86A500 USDT From 0xa4F15B…fB2F9aE5 to 0xda144F…11cC54823998.360672 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE620 USDT From 0x0Be375…238b383A to 0xEb001e…4f77473550 USDT From 0xAc4b8d…9e5374E5 to 0x55d418…523eDBA85001.470432 USDC From 0x6879c4…ECFa3eE5 to 0x12aFCF…f25Cd5334432.49 USDT From 0x1e0d6A…6876D365 to 0x43259C…3ddD71eF3.5544 ETH From 0x59fBD4…516B8134 to 0x9d561d…32e362400.04806583377276955 ETH From 0xf45A06…c2061Cc4 to 0xb39B65…b23021550.01240576 ETH From 0xFb50da…1f6a4f2D to 0x148d51…c375227B20000 USDT From 0xD4F722…F02c133A to 0xedb12C…ae7BA51a100000 USDC From 0x7adFe2…E7fCfB85 to 0x8c23Fb…C9b3D9eD28.14 USDT From 0x2C12a9…CFeec0aA to 0xd8820B…dB43d12817.41 USDT From 0x9F896A…6Cf33862 to 0x1A0665…7093Ed1c27 USDC From 0xA49def…b72A2003 to 0x2eA897…7745F9eB0.004865694173619 ETH From 0xa35348…09b2B4a7 to 0x3F001c…f7CeB67e20000 USDT From 0xa39689…042535d4 to 0xA10f2f…6A5Fcd09200 USDT From 0x5Ead7A…C9194Bea to 0x8EebEC…7EBf2335805 USDC From 0x541293…1673297A to 0x55e05b…0ad71449750 USDT From 0x2Efa5F…3fe9c9b5 to 0xA2E151…4B8CaDC4108.91 USDC From 0x477C09…C33e7e21 to 0x5B16B1…5A07799B5130 USDT From 0xb4dBA4…a6762C95 to 0xD73bdb…CaFdcF020.0133803 ETH From 0x6877e9…d652C04f to 0x92a408…beFf205420000 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xE87FAf…470D2D93 to 0x1de5A5…9A53717950 USDT From 0xE291cc…5c0ad342 to 0x8ddF6c…352eb97c26.285849 USDT From 0x983e70…00a6C4eC to 0x739184…4e38A2A676807.08 USDT From 0x75cAF6…8E8d4F98 to 0x8C2DD5…fF1852e9944 USDT From 0x4Dd89f…16D60532 to 0x77E4B6…A76CFa5836 USDT From 0x30872c…D9C4d9c4 to 0x39Db4F…61a42EFE65.3 USDT From 0x3a6a38…EF20838f to 0x8bf7C2…ffA9bB741 ETH From 0x40beFd…6ab4BA74 to 0x98d148…098450aa8 ETH From 0x3711F4…05bD8D6E to 0x5A39d0…c72de6983.696793465855522 ETH From 0xC0a16E…dC20D2de to 0x351Ec6…85efd573100 USDT From 0xC77568…a8333Ed2 to 0x03Ca27…b90F81d320000 USDT From 0xA3307F…eb1e5f88 to 0x96bcc6…CAa1603a84.01890403 ETH From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA70020.139992 USDT From 0x2561a2…97fA1D86 to 0x0B74E5…01e616593317.466296 USDC From 0x0eaFA0…D0bE7fB7 to 0xA09E33…0AcF069d10888.8 USDT From 0xaA8C11…5efAE09b to 0x6Bd08a…3D5d896b10 USDC From 0x6E0c77…3B5E77B5 to 0x5259f0…f3Cb22912.1830964073113757 ETH From 0x74532E…16C18352 to 0x5887b0…9E6C0B040.4779337966104935 ETH From 0x420697…E2E906D7 to 0xeEDB83…13b472750.008476443962228965 ETH From 0xC565c7…9A7c2a43 to 0xD76cd7…2ddAAa0a4000 USDT From 0xf77d6B…0030fCD7 to 0x397afB…d762BA50100 USDT From 0x727Db6…97859d9e to 0x4C39fD…CDB2d3670.164464 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae81508.1043 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE993600000 USDT From 0x5A77fA…0C64CA38 to 0x7e1863…7D30F9d00.99 ETH From 0x2167B1…832F5990 to 0x10D4d6…b8d6d79C27187.04 USDT From 0x7F34a5…E7D82c43 to 0x43d303…EA537B10136000 USDT From 0x22D3dd…2f90D808 to 0x2dCE9e…d848f444212.79144 USDC From 0x6A359F…706B0c5A to 0xa571B4…d30fe1eB24990 USDT From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E2411278.558195 USDC From 0xB7C330…6094704E to 0x0A4842…B7DDB996136473.852416 USDT From 0x739dE9…603cb00B to 0xfde1aE…eB94887A2994.5837 USDT From 0x1B343F…1Fb8f5fe to 0x7887cA…6422cD2f2429.58 USDC From 0x49B13A…70208303 to 0x8B1074…bc091F2027.1 USDT From 0x85D27B…2E8f9981 to 0xF3275a…b8DA36B1317.1 USDT From 0xb9362E…D0c3831c to 0x3A7b3A…58f0a2870.000079857007111182 ETH From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd2350000 USDT From 0xCe6E53…fdd7aa09 to 0xe300F5…e41a202c0.001 ETH From 0xD3Ee66…e4E61414 to 0x361AFc…C4A6B53219800 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db400 USDC From 0xb9ED48…34205385 to 0x08d8D3…c8d009ce0.6493689827493718 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B53761.552684 USDT From 0x8B8cC1…4B0397d4 to 0xFd371F…ABbfF3e8300.04686 USDC From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.02398 ETH From 0x820D9A…43a36C57 to 0x02A317…1C98CE3c0.009450110223828 ETH From 0x6e359B…73f99A9b to 0xb190f2…cb9E768B0.002807769834847 ETH From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C2000 USDT From 0x955B08…673aD04F to 0x20BBFB…341d6cA975662 USDT From 0x0D4adA…5F3B6CbB to 0x297e40…8A20e9Cc28954 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9420900.000209 USDC From 0xA4601A…1a8cAb78 to 0x7755ae…11e2A98614.1 USDT From 0xe1A882…03A49139 to 0xD87CdA…B37e21A6100000 USDC From 0xC95C77…3a2cFae1 to 0xD8119e…05de6A9d20000 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b7220000 USDT From 0x1Ba697…a6cD8A54 to 0xFe31cc…B1396e4d12240 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc349.886287 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a12110700000 USDT From 0xDc8f64…8914dc4C to 0xF6f12e…a0f6200848.75 USDT From 0xb2288d…c76186e7 to 0xef1574…F3B984661039.26 USDT From 0xA44D96…39B89a16 to 0xCe6110…BF4be9490.027349000687893 ETH From 0xCFF4d9…a163Db95 to 0x917edf…f9f022D50.2993289912297548 ETH From 0x1bC4C4…71DADA91 to 0xa5fBE2…4ab4a3131 ETH From 0x5C19D7…3660b447 to 0xFcD488…7Ef54E5B3.9700473374297243 ETH From 0x470FdE…be5d0fd6 to 0xF9EBBA…b535889225000 USDC From 0x636f62…3f3E0400 to 0xd31ae0…78E64b770.364835786667858 ETH From 0x0F4f5f…cDA0486E to 0x7cffFA…32E3B3b7141728.354318 USDT From 0x5FC621…311AB5ff to 0x46CC1b…90FD108A3.498 ETH From 0xA6de58…29e9AAe4 to 0xc97556…34f9972d500 USDT From 0xa6c883…F34f5E6E to 0x01CdbA…bEAB217c350 USDC From 0x2959cd…b8869506 to 0x45a401…a0661B713000 USDT From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.321325494914926 ETH From 0x055239…08174c67 to 0x017D00…92435c4F200000 USDC From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98632.266 USDT From 0xF2978f…c1e66543 to 0x6BB19e…d47a1B602000 USDT From 0x946Df7…3d6C4ddb to 0x6C1d8e…Eba747D39.53 USDT From 0xe7e7ac…cC450a9e to 0x46Eb30…e661D5890.039 ETH From 0xcAce7a…06F5524f to 0x3fC8C2…187dCC1a220000 USDT From 0xd59874…9e7dDA52 to 0xBf7CdC…7670d17B0.15 ETH From 0xbBcb24…4C8C16a4 to 0x53759E…92cE610B20000 USDC From 0xC62017…ef949909 to 0x4B1464…C7CFf7920.000018 ETH From 0xC45899…95C30487 to 0x8Cf132…0822Eb5476430 USDT From 0x7c68F7…162d1035 to 0xA4D0A7…BEB5Bbfb25472.452485 USDC From 0x41f5e8…E2AaaAe5 to 0x5ccc3A…be95DD54999.66828 USDT From 0x2125B7…2E8b8218 to 0x7efba6…53F4101d2585.6 USDT From 0xb15d39…f9d83EA4 to 0x1095D5…B24742202250 USDT From 0x4A396b…6e840E09 to 0x326117…bbD377be0.006873 ETH From 0x51502B…27221cb6 to 0x60eCF8…f4A06491174000 USDT From 0xCBAD47…b13F7D33 to 0xA36786…a4BD606c1.830923821523473 ETH From 0xA3d537…9c86f875 to 0x54aa7e…59eE9E721300 USDC From 0x30fDef…51eC3221 to 0x1e3EA7…A42070Af119500 USDC From 0x2fB389…31309052 to 0xa4Bb4D…CD6E818B1475.69243 USDT From 0x8fE2df…1aF9c37f to 0xE6A53C…603cAEed11155 USDT From 0x36203e…1d7257a8 to 0xE00b74…B513C7278000 USDT From 0xeDcc28…1dA2DA0d to 0xf8A6Fe…0391539f1043 USDC From 0x4dB6AB…6981ac6c to 0x7dA517…e680151E1 USDC From 0x04f2D8…D1D8F4BA to 0x8a3F74…D9bFCFBD0.08388260213743973 ETH From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC654383.0006 USDT From 0x9a2b8c…65aC8545 to 0x7c2640…C4bE532120.159415288662327 ETH From 0xCe79b0…4d10FC6b to 0x439802…0467E039117.368875 USDC From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f510000 USDC From 0x0A5631…b50b7829 to 0x24eB80…635Cd25e2529.392946 USDT From 0x72eED7…5AEc60D1 to 0x51eAD0…70E0c3916027 USDT From 0x0184FE…74511fDb to 0xe3652B…Dcb3f77B105.4150858279072 ETH From 0x9321C8…cfAcd9ee to 0x645ecE…9B307f1b0.3 ETH From 0x0a34B0…9a318C3c to 0x3a1142…c3Fa577014852.078 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e970872 USDT From 0x27F5F6…44F249ef to 0x5A5E5D…4C7A52521.91611516 ETH From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDT From 0x683199…0B13ecaF to 0xD323e9…12C6146915000 USDC From 0xb4f1fe…5078dd5f to 0x449BdB…c4d0E9A555 USDT From 0x0999A3…B2c44486 to 0xb9D7F9…54b26B991000 USDT From 0x4ebD42…5C58fF7b to 0x31179B…4eaf94d70.08395095675292201 ETH From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f100 USDT From 0xfB7554…60865c25 to 0x2f8649…8f12d6165 USDT From 0xB53199…FD042134 to 0x2F37E5…c25EBFF672900 USDC From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855749193.85 USDC From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.02830242940489582 ETH From 0x942660…24BA2310 to 0x9722AE…E0f2a3C7540.62868 USDT From 0xBD12A5…749ef905 to 0xd441Fc…2743EF9A2 ETH From 0x14fd75…A4F5E550 to 0xa58F14…B3e32d412998.965357 USDT From 0xf5f296…27b704b9 to 0x034EE0…d8789Aba119 USDT From 0x69EB28…D297767f to 0x69298B…84D192350.008973057292787752 ETH From 0x0c1117…0553Ae18 to 0x639a87…f5668EF10.01 ETH From 0xaA07cF…70f41887 to 0x393abf…62B3B18C1000 USDC From 0x679520…332fF42d to 0x171ddB…98e960470.3 ETH From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.7523898907060429 ETH From 0x81e63c…38EdAE88 to 0x2E1605…5CfdC4E516.923981 USDT From 0x4e4c68…bB88039f to 0x6d5E42…DB7025E5561 USDT From 0x0174a6…6e32D56d to 0xC93126…37DDD71B18280.318021 USDT From 0x9dc46D…2CeB6EF1 to 0xA0e877…757A9860398.261678 USDT From 0xc97f5d…b3d9eB1f to 0xaAE471…dE20f30b10500 USDC From 0xBD7070…91c383D7 to 0x2237E3…f43FCd231367.223635 USDC From 0x8F760b…64b4A188 to 0x79C4F6…7c4d3cb810 USDC From 0x1E471f…4fc6F467 to 0x0AD9F2…d18Cf610379999 USDC From 0xb11A01…EFfB78Ca to 0xa87348…Aa8c5eE324900 USDC From 0xba8D8B…1A97b273 to 0x3B3d64…d92e4C321.6531574392723294 ETH From 0x780624…9c25e000 to 0x261853…a3bF5D9A0.07929432853322312 ETH From 0x0b7fd1…B15aD8C6 to 0xCc97e9…4D55C3cc57550 USDC From 0x6E1d8f…10A645DE to 0x0a5FBb…bF46dC3229434.92 USDT From 0x69A44a…67254a33 to 0x7ED754…A92fFF4f165.055414 USDT From 0xE771d5…ac3d16DB to 0x88E79C…9f708FaB1301.301093 USDT From 0x96d1Ee…D5Ae285B to 0x2CdD89…56084DD7995.27 USDC From 0xb4f1fe…5078dd5f to 0xdbBBaA…3205866b56 USDT From 0x5B4Ca6…1c6dC30D to 0x54D6cB…0E72C7092007 USDT From 0x7D31Fd…c65AeeAF to 0x8Bb74f…7D57F9393525.185689 USDC From 0xf262d7…aeBd3a95 to 0xE67c60…Da84A14416 USDT From 0x1E6FF3…E4AA5818 to 0x5F97f5…FE3675949218.373199 USDT From 0xdfe653…D2231918 to 0x05a538…9f3C13Ef56.364567 USDT From 0x4347a1…1455Ec65 to 0x652A15…FFD0694128571 USDC From 0xEa2ea7…3DB341e2 to 0x298D8B…eCc0D8B6379800 USDT From 0x585D22…23439129 to 0xB3e826…EC093d51612350.284989 USDC From 0x28Ce46…711fbd9F to 0xdDABbf…23DD4F73100.694695 USDC From 0x17dDbC…a9BCac8E to 0xCb6d6D…9c12090A4892.455992 USDT From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d20000 USDC From 0x53C5D5…FA095b24 to 0x7Db5e6…89ec644A99780.049 USDT From 0x46A68a…92353777 to 0x8F4a41…6f91229D22503.251987 USDC From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C491778.20403 USDC From 0xa64Cd3…90A88d5F to 0x6e00fe…818765e925940.552942 USDT From 0xC54a83…2d149316 to 0x3fFD29…67317E562152 USDC From 0x609381…40391F89 to 0xA94011…2d91D3e8247.99 USDT From 0x216870…a877b06b to 0xa4dB27…22E9c8fc0.27 ETH From 0x9D1080…c5f78C4E to 0xbc0049…800a72D8549 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0xB2959c…bee07fDf to 0x577f8F…261Bdf34200 USDT From 0xD8A0b7…1C75F9FE to 0x3F2a0E…F704505B1000 USDT From 0xDBc00B…52653965 to 0x515CD9…D76333A675 USDT From 0x18181f…541ba3FE to 0x537313…75E196bA20131.8 USDT From 0x88c0A5…1fb83a62 to 0x433b36…D6cC4081115 USDT From 0x4F39c3…8f57b1c9 to 0x0A908e…087Aa86A25000 USDT From 0x69Bf88…47F68319 to 0x4f70d0…0a176d5450 USDT From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x0d05c8…254B105C to 0x492ac1…0ae06606119091.433224 USDC From 0xEc7c7f…c9E43394 to 0x16ef2a…8B86Ce7d196.877547 USDT From 0x737b82…D9b606Be to 0xAb110C…94ca05101.4899640005580002 ETH From 0x2bc645…49e0D6f5 to 0x968b72…fDC276319000 USDT From 0xa0B599…323994CE to 0x90F514…140Ff2B80.7178938440129716 ETH From 0xe8d2C8…F82E1aEA to 0x193041…629833EB7000 USDT From 0x0e99D2…aCff51Ea to 0xdA5B23…55a8584B3000 USDT From 0xB4bd21…6563ed45 to 0x3e5102…CAE37923575 USDT From 0xbb56C8…81948A13 to 0x796Bcf…b5dB15Ac21000 USDT From 0x537522…ee2E596F to 0x17ecFe…9AFC22C071612 DAI From 0x2fb205…FFe869df to 0x3F6a6A…1bc6A1a150 USDT From 0x5Ee2a6…e5cec2Fa to 0xB716A0…5754e7770.001354 ETH From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0xFFdC47…12E17Ace to 0x38D699…fC4a3EA0100 USDC From 0xF8Ef85…509ab667 to 0xc863Cf…89F722281000000 USDT From 0xeaFeA0…be72D66b to 0x872702…26c7470812433 USDC From 0x5EaFF7…5291eB88 to 0xe293ce…DEBE6B1d54945 USDC From 0x79A31f…7249F209 to 0x4Cb96F…c527C48810000 USDT From 0x7EAaE7…AECea748 to 0xC11a49…749EDfe039.174006 USDC From 0x35Fab1…75e8354F to 0xf7b6d6…a5aCA1620.01 ETH From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398635000 USDT From 0x675d73…548AB4C1 to 0xF8f73E…f3d74c7917600 USDT From 0x94cdB2…9d7d564b to 0x7Db5e6…89ec644A0.002844002909292 ETH From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636311.4 ETH From 0xA85294…baC5f480 to 0xC11a49…749EDfe00.01714017955625496 ETH From 0xab098d…00C0eA02 to 0xA77Aab…21CF92F21.89813661 ETH From 0x628ff9…32099eCa to 0x086729…82ea763f0.01 ETH From 0x78D2E9…F56DfFF1 to 0x5DF4c8…B50878c60.9735012947567221 ETH From 0x740b5c…6B5cD513 to 0x5f2C91…aD30ac3435 USDT From 0x329Ab2…B795781D to 0x1AB131…f40AE64a80 USDT From 0xf14030…815fb8db to 0x0882f4…7B635F5725007.50225 USDC From 0xF45159…fdF4B916 to 0x080BD0…653876D637870.23 USDC From 0x477296…4dA3949f to 0xED2ac8…E68AFf9F249999 USDC From 0xfc5626…40998d1F to 0x8EE11d…DFA7C7cD51.35 USDT From 0xb47D5A…735c76f5 to 0x9Fdb4F…98C9AA831.25 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x6E1EB1…afe070C1 to 0x31179B…4eaf94d70.227326034207234 ETH From 0x9F8d14…0E5984a6 to 0x7Db5e6…89ec644A119.153084 USDT From 0x5314F8…296CD71e to 0x036CD0…EcaA29ab49000 USDT From 0x9D4397…41a89cE0 to 0x417a4d…Dc8AdA850.053250776013533827 ETH From 0x80FF2b…d8375eCa to 0x91b42E…8790fBD210 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d365.788375 USDT From 0x5504e3…575e04bb to 0x7Db5e6…89ec644A0.011653938174151009 ETH From 0x116044…bb1F701F to 0xe779b5…E0Eb5acB156740 USDT From 0x8754D9…CA3B59c3 to 0x3eF1BC…a53f77E0399.445166 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22.89 ETH From 0x6Bf723…0C17035b to 0xEe7b59…6432bb977500 USDT From 0x148AB2…e53e1bc5 to 0x0661D5…95E7F49550000 USDT From 0x5B96F5…56AB1305 to 0x5D72F2…2ae8C024200 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe13900000 USDC From 0xf0019f…082FC878 to 0x4B275B…b60f88FB0.28469097690169903 ETH From 0x5Db501…BFEe28fB to 0x72775f…31E64be0332618.33 USDT From 0xf637c4…7397B9ee to 0xd0527B…E8B9c01769.986869 USDT From 0xB86851…8C2e098D to 0xb68533…a9364174227665 USDC From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0xF44583…2d4F26C4 to 0x8E8764…6Ca44bDd49.41 USDC From 0xf3e411…cD39aCBD to 0x48AAa9…4CEf36a5946 USDC From 0x8DC139…0958B26e to 0x76E639…0b0eCc2210874 USDC From 0x035c94…651d809c to 0xc68a0d…458EFaA036690.37 USDT From 0xAA5e64…aB00Dc9f to 0x283e9D…a31a695d0.00002 ETH From 0xdc6Bec…c3f119C6 to 0x4b915f…8eB4525D501.250625 USDT From 0x89FCCe…8274f318 to 0xA6F890…6fA69453100 USDC From 0x0C0Fbe…df8AeAfD to 0x677DE0…63F727AC0.1951 ETH From 0xb23360…C8D7c460 to 0xd298C9…c8320dcE7078.696156 USDC From 0xEe6Fca…dE3F3379 to 0xf7ccE7…01EFad4b194.3653 USDC From 0x4ea246…BB22f483 to 0xcBd10f…595C62f0832.8622 USDT From 0x60cE3B…4E5aAC02 to 0x8D8dc5…5B2cB1aF500 USDT From 0xfe3789…41C54267 to 0x9f64cb…13e4AADC1.8561267206764491 ETH From 0xdA1E69…797B4fF1 to 0xB8A831…C487c71e6 ETH From 0x9b2328…72C3bAc4 to 0x622ec9…B92F6bF3200000 USDC From 0x502f59…ef0058E8 to 0x3BA0fc…E5cBC7Eb4.997970450086725 ETH From 0x7F48ec…AC32BCED to 0xA43EdB…c5f45dcF160000.006676 USDT From 0x942847…161a80d4 to 0xC1Da74…8b8f0397157.9 USDT From 0x34Ea00…585d8356 to 0xDB01d9…13b061C824914.8 USDT From 0xfF12aA…2776165C to 0x9ceCc4…D1445701180000 DAI From 0x2b946c…9F97aF72 to 0x4BA197…E3eC07382000 DAI From 0x6ED72e…E97643eA to 0x92ca52…dd5452cc0.001 ETH From 0x0929ff…79BF4943 to 0x1B6D93…057CDfDa0.0772 ETH From 0x6CB477…32286d76 to 0x740eEf…3Be7d5B55450 USDT From 0xee2985…15268c0A to 0x5D4149…25C8A2c0570 USDT From 0x8895be…0626C4E9 to 0x26DF7b…2DEe26c50.353686734214157 ETH From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0x61D517…6861b62b to 0x6DCD71…B0199b7e24.261319 USDT From 0xC60c2a…959bf8B5 to 0x754d9D…9454A8460.049 ETH From 0x681a3B…E928eF27 to 0x5D7Dc6…90D9F7bc222.063158 USDC From 0xd441A4…70B3b886 to 0x64b628…3c10f7e00.06907167529775725 ETH From 0x2376a2…0239dD9D to 0x3f1B8b…d139C6FE53.04112454831169 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609830055 USDT From 0xc5e8Ce…2FF46b98 to 0x3a5373…2d879ac4100000 USDC From 0x8aea89…06c66D6C to 0xd4097F…aD8d626310 USDC From 0xbFA5cD…C5EF88E4 to 0xc445b4…5cB30c0b100 USDT From 0x984f0A…B1F4cCdf to 0x2Df8aF…263E0e86900 USDC From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b200000 USDT From 0xe6A2d6…eEe063B1 to 0xD4e72b…5049e9F765426.293778 USDC From 0x1FA0E3…aF1cD00a to 0x36b135…D083615060.069618 USDC From 0x355fC7…235B530D to 0xaBc826…Ab043327122810 USDT From 0xa16e02…1867c2bE to 0xD42B57…6843D3750.012043 ETH From 0xB04d0d…b0d07644 to 0xb87530…E8eb9a6914.147 USDT From 0xfdB5C1…3Ab4849C to 0x53c9d7…5F3178d5125 USDT From 0x8e1eFf…AE703A09 to 0xfcf033…d48376a73874.77 USDT From 0x714b54…0b205f4a to 0xBCd5E7…082F544D216969.0001 USDT From 0x0EE139…13fA1cf5 to 0x0CeaA9…458151Ba0.01 ETH From 0x0F3D9B…D6Ffac8D to 0x96544C…755A8ceE10999.994492 USDC From 0x65dC34…23677ECC to 0xC38b9e…0F1033d048 ETH From 0xB3049D…732e1c38 to 0x2454C6…0f330BF821000 USDC From 0xf88877…eBC9C9FA to 0x520b1A…C4bb92aD4.5 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b320 USDC From 0xD2DF0e…b892378C to 0x6283F1…35bBaE363200 USDT From 0xe78Fc0…A7Ca503b to 0x839AF1…8DC8Ec4D43383.218141 USDC From 0x412889…B5f4B710 to 0x76BdBE…870640036.262 ETH From 0x44f5C0…21c073F1 to 0xac4666…8Cb560622000 USDT From 0x13DdA4…4fe9e418 to 0xd17839…89e6a121600000 USDT From 0x1Ae217…42B8fE4C to 0x1Cd72d…412970FE4001.176345 USDC From 0x55233D…7890D754 to 0x2696c8…2c9b6e8447000 USDT From 0x5efa24…cA027235 to 0xA0e877…757A9860111.3422 USDT From 0x910660…46Ac1482 to 0x904a94…b9461b815628000.006272 USDC From 0xad3D0A…52b8c22C to 0x702f35…C319668f200000 USDT From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c9010000 USDT From 0x07a26C…8b037Ff9 to 0x4Ef937…C2082a401009.742639 USDC From 0x17f724…dF163AD8 to 0x74D1d1…b55C1Cbe5500 USDT From 0xF27F2e…838a551E to 0xA918ec…DfdaD72615.848954 USDT From 0x292053…97F59961 to 0xDE7242…1D2c619F81330 USDC From 0xBD704E…fba35121 to 0x79C4F6…7c4d3cb8605 USDC From 0xBafF43…49be0768 to 0x8f8E82…ccaAb4C830000 USDC From 0x29dD1F…371Cdb97 to 0x2fc38b…Ff7724001000 USDC From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC310000 USDT From 0xed0bED…Ae809dc1 to 0x0b7c86…A6C8F1e45060 USDT From 0x6fe3B6…62d37fA9 to 0xb09939…AF7B73970.01 ETH From 0x07ABB8…56b75b7c to 0x2F7E3F…CcE6aBCc0.000016868337778765 ETH From 0xcDD204…9232B523 to 0xA6ED3c…c24dB65034265.100905 USDC From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a10 USDT From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D13.6 USDC From 0x540174…bfE31978 to 0x4F521a…7a0aC42E966.156904 USDC From 0x349aeF…B26d349d to 0x8Fe076…ac04b5E03000 USDT From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.0021 ETH From 0xd53441…1773aAFd to 0x3068Be…93921d91500 USDT From 0xf470cA…dE05AAC7 to 0x2CABEf…C8FbE40a26 USDT From 0x8351f6…33E231dD to 0x05888F…205455AC5.000208020325596 ETH From 0x454D7b…4656e727 to 0x0E6173…816d0C950.12 ETH From 0x27b455…7d4ed0D7 to 0xFD6186…ea0c7A7A3940.96 USDT From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0xfD7B6e…469AB737 to 0x0b7701…9A9A660091062.926576 USDC From 0xD6B5Eb…7cd7c860 to 0x3880bc…91aF173439400 USDT From 0x268434…071C61EA to 0xE9543c…345585550.01221031 ETH From 0x29d5f3…88608832 to 0xA0e877…757A98602473.560366 USDT From 0xbF86B9…7f211562 to 0x0278b4…9cA8C8CB300000 USDT From 0x9cfeAc…17164387 to 0x2B8905…7FedDcB71912.7775 USDT From 0xd0583E…5972b52e to 0xE5F2bA…08F8EfE71173 USDT From 0xF116A9…aF88c530 to 0x0E0534…D74731B9202569.022939 USDC From 0x83d5e1…D217E7Dc to 0xB9fa26…a1BEA1585.054 ETH From 0x58f1BC…4802383E to 0x53494d…597511967000 USDT From 0x376FA4…cfc94eC2 to 0x47C5bc…A63a27320.34330163151154097 ETH From 0x31C0b5…0735F519 to 0xa85eC9…41D2E2010.266300026555588 ETH From 0x43d221…E767AFCf to 0x6d5E42…DB7025E50.049258 ETH From 0x5Cc325…D319d85D to 0x7Db5e6…89ec644A703 USDT From 0xf57C03…57c25452 to 0x648564…73eBAB420.7699789979 ETH From 0x828d7b…F4E640AA to 0x5887b0…9E6C0B043648.000002 USDC From 0xBC28f7…c391fAe5 to 0x2DF83f…41Ecf6B20.5424361751786377 ETH From 0x723C69…7979c5Be to 0xAb7A4E…821A589C8000 USDT From 0x196438…8e0d9B18 to 0xe49ddC…4B6eF7410.000137323516742406 ETH From 0xe4fC5c…9923C503 to 0xE5548F…8a8197668000 USDT From 0xfaF826…4a3ABb38 to 0x261d06…A0Ee738824.91445 USDC From 0xB3049D…732e1c38 to 0xC59745…037BEf9716891 USDC From 0x24e977…c375c321 to 0x5Ed67a…b87d44b30.2484663 ETH From 0xF0DDc9…FF7b94C1 to 0x9F4f85…e501Bff93.73306471 ETH From 0xb1f151…DdE15054 to 0x846660…5672c74B100 USDT From 0xF0E231…e12c7c26 to 0xB2878e…8DC296b613.12989006 ETH From 0x8716ff…5Ea1AC72 to 0x93d9D5…55B0C56c5089.48 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.9008129647919448 ETH From 0x1118EC…9d41c17C to 0x4A7D2A…aF951C720.6117214735685254 ETH From 0xA7a7a2…71d432a1 to 0x56edBD…E2813f660.4004574670831461 ETH From 0xBBd9a9…a511a749 to 0x4a8aA8…82898c36516.109968 USDT From 0xFCf0B9…E78376a7 to 0x0394fe…91B331D4749765.042292 USDT From 0x074286…EEe85f6B to 0x25ca85…A2E821Bb10 USDT From 0xc9C011…c5AA2b82 to 0xbB5c1f…f1598Cb4240 USDT From 0x78ce56…74391A47 to 0x83b2B5…22DAD0D80.99997 ETH From 0x34a4cB…F19ADf85 to 0x420047…3022fAF9140000 USDT From 0x14E33B…32e512a7 to 0x09e2D4…F468e38e50000 USDT From 0x0F2Ebd…94cA7c30 to 0x3da3B7…552810565000 USDC From 0x182d15…50F8818D to 0x1300AB…2a776F9f0.49889807754497756 ETH From 0xBb93AA…dF334c49 to 0xDDD9De…595b97Af5 ETH From 0xc3FC5b…9Bf86b77 to 0xd1634b…3FA571FA139 USDT From 0xeC3276…62ED9Fb4 to 0xaDbeFB…20D2F0820.011819214890933445 ETH From 0x6e0Fa8…0f1aFd54 to 0xDbFCF9…7d8fe86474.39 USDT From 0xDeA602…4Ce6161D to 0xf71cD7…f1F76afE175.05094 USDC From 0x16f1Bf…C520de2f to 0xaDbeFB…20D2F0820.162246091963548 ETH From 0x3f0446…6B38f45e to 0x18F2BA…119aD6397500 USDC From 0x7F9d18…54157977 to 0x4C39fD…CDB2d36750 USDT From 0x68b345…7a703D54 to 0x37cc73…93Acc372900 USDT From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC192 USDC From 0xBf2f8D…a2AA2Ee6 to 0xce8a8f…6d97b8C92358 USDT From 0xA3Fa9a…b4a87502 to 0xeA0c7A…A70F41bB0.0152 ETH From 0x88B4F7…4d8D6575 to 0x5dfECB…76A0a02e0.143 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.02403 ETH From 0xc52E6c…7a131d51 to 0x8142d6…09A9b0d647500 USDT From 0xb67918…791B69B6 to 0xb4e207…Ebc2A91925000.00395 USDC From 0xAd018C…69739fD5 to 0xA051f8…86433Ac949295.26769 USDC From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0xa27C88…be3385Af to 0x7E4431…e419689c1000 USDT From 0xf96B9D…578f0c74 to 0xD1863c…b13F69E311748.8 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.3002865935248601 ETH From 0x0972Bf…351dfcE1 to 0x3e0844…5fD2555B100000 USDC From 0x3f23A6…4740644B to 0x851a4E…5479a83B0.05032866642687 ETH From 0x4941ff…D2Aa7dc5 to 0x762A4E…e10aAC1528.103 USDT From 0x6f559F…c7bd7D02 to 0xded69f…F7666E355000 USDT From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000.0001 USDT From 0x11D70b…8E5c41CD to 0x825652…1aD99ff96056.6 USDT From 0x967554…84A50314 to 0x029613…8D39A1f9200 ETH From 0x3EaE59…c68D792f to 0xf38766…Ab3C47a7411.210297 USDT From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81682158.189096 USDC From 0x9a9F78…08d9C044 to 0xb9D7F9…54b26B99500.892308 USDT From 0x08954d…5320224B to 0x7ED754…A92fFF4f250 USDT From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C30431.37 USDC From 0x41f681…a59096Ce to 0xC429F7…0214355d0.005 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65137.071428 USDT From 0x0d8b6D…a4Ff2922 to 0x1dc75a…36a714B9100000 USDC From 0xF25ddF…44DF428d to 0x336941…Af907d8910000 USDC From 0xCeB84d…7Ec8e1D2 to 0xC9B5C1…4E1535f32.45 ETH From 0xB64c9d…dE748a03 to 0xa85eC9…41D2E2010.01158853074240301 ETH From 0x713938…ceB7B6a9 to 0xB68b14…ecDE33B40.001605194366550109 ETH From 0x1A524A…7F220DD5 to 0xd9e191…33c080E00.003 ETH From 0x852695…F52dFB47 to 0x69E1c6…e4880fB61000 USDC From 0x5f22e6…0a5cb6b2 to 0xF50546…b1B9e2229.91 ERC20 From 0xCa9116…6a10F917 to 0xDfA601…743ad495396.101821 USDT From 0xD08f4f…D15F035a to 0xE347a7…CdbE19640.9472 USDC From 0x77492D…fd8b663E to 0x7E7F9A…6cfFba1a1123 USDC From 0xe3e4b4…FCcA8AB8 to 0x4C39fD…CDB2d3670.024152 ETH From 0x0926BF…4612a7a3 to 0x9771BA…87aCdc4E37.652655 USDC From 0xA332A4…250d6b72 to 0x6d4905…a070D6B575000 USDT From 0x4412D1…467dAdD8 to 0x99839f…6fa0121d16000 USDC From 0xe97eBA…27799436 to 0x1FfF2D…Be80Aa691 USDT From 0x1Be6E4…d310257C to 0x805c42…a8ed06AD7200.954879 USDC From 0x52C1aA…3eEf5c3E to 0xce790b…C110fC6B119.554532 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E41178 USDT From 0x9B8172…d33A2937 to 0x060D75…a5784942132.235016 USDT From 0xe53aC1…61996634 to 0x5511F6…64B5368d5138 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D155812.83 USDC From 0xEB0371…C7c4D382 to 0xD726E8…C3e96bcf0.01929606 ETH From 0x39303C…58B3B18C to 0x98fad6…74B18ac2540.196066 USDC From 0x393021…54E6b742 to 0xD69C80…927Ea6cF2015.646343 USDT From 0x87372D…29ce1790 to 0x47071f…b0190a2F0.2920642602588828 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa815000 USDT From 0xb80DD3…9234374C to 0xeEDB83…13b472750.056227976130863735 ETH From 0x33128B…4886646e to 0x7ED754…A92fFF4f706.38 USDT From 0xAeCC9e…22C530aB to 0x762A4E…e10aAC1556.138 USDT From 0x6c4d0F…8221664b to 0xcE40A6…a9d543980.15 ETH From 0xb11A01…EFfB78Ca to 0xd0812E…EB66404537485.797665 USDT From 0x802194…2650BCC9 to 0x87d991…21f3fDcF10 USDC From 0x09916c…9F541b95 to 0xE02D00…E84074d10.00027134993911416 ETH From 0x2F2D63…81c4d6D0 to 0xfEd452…A8Ce333F1010 USDT From 0xBdCDb4…52dc67C9 to 0x110659…e234BB533047 USDC From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2141340.97 USDT From 0xb35e6B…08C3c2cD to 0x88e5Af…daFA0A2030000 USDC From 0x408242…b6CccC7c to 0x6DaE73…09B5A75a5.9217 ETH From 0x9f992f…2303d401 to 0x8C759A…58ad8e61150.674247 USDC From 0xeDDF67…BB128684 to 0xd1E15A…01a954Fb3000 USDT From 0x5697FA…799ea6F0 to 0x7Db5e6…89ec644A0.00350910316236 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D4887.37 USDT From 0xDF621e…54C30414 to 0xBAC3FF…3d8b7baa1001.900047 USDC From 0xcB5A71…BB0f7076 to 0xca704e…3de1Ffdb90.00717534607313 DAI From 0x370507…17e13124 to 0x94315C…5fBaAdD720208.831995 USDC From 0x4d2B02…F1f63aDb to 0x1aB879…a95b85AB10800 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b141084.490564 USDT From 0x2D1915…cE25bFaD to 0x0C6228…bb2153862 ETH From 0x3fd70A…4d41938e to 0x1C9c86…2E92631E1550 USDC From 0xB755e1…A5A13Dba to 0xAC6839…53b6B0AA797.180647 USDC From 0x932C9B…aBb66583 to 0x3F6a6A…1bc6A1a1190.077486 USDT From 0x03707B…fd69aeC1 to 0x3DD07b…3018A14e1000 USDT From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.9296197958129112 ETH From 0xdcca30…D06879AC to 0xdeec03…c1867B3C50000 USDT From 0x05f42f…46a2EB11 to 0xD80619…86ad99cC25020 USDT From 0x0b6AC0…7900E823 to 0xB61de7…aeC4e00269.55 USDT From 0xd5154f…81c79aAB to 0xba1aFC…07466Df040001 USDT From 0x2c5C08…51612C05 to 0x5819B6…a3d43bcc500 USDT From 0xd6974f…C608318A to 0xcb99a0…0CbF82e3585.76 USDT From 0xCE458B…3fD37C75 to 0xf9f68d…9fC06d1015030 USDC From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.767812851192519 ETH From 0x402B15…36471753 to 0x2bfd03…AE6E637B13000.00013 USDT From 0xE1b97B…9D03Af28 to 0x7Db5e6…89ec644A11.655349 USDT From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA1436.4467 USDT From 0x2D9CD4…5f0E9370 to 0x0f4127…c7F80EC30.42971911 ETH From 0x90ef2c…d79D8807 to 0xFA7801…3591D8e2300000 USDC From 0xc6cd01…606B0464 to 0xE12637…A1D3bcAC12000 USDT From 0xc55523…33EDed17 to 0xd3BA41…a316Ee630.01 ETH From 0xb3a60B…659c01fB to 0xE170f7…7CF4CBd94300 USDT From 0x30Ad47…FB3D765a to 0x02CA70…91955F220.02790072 ETH From 0x699102…f2E6C007 to 0xA083A2…2EEfb72E0.009000822618509999 ETH From 0x407499…c6cFe4C3 to 0x7Db5e6…89ec644A96 USDT From 0x5de156…61865d26 to 0x3824DF…f58A6AD50.000020724013296 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a67388.013556 USDT From 0xaeED30…390f5441 to 0xfBd341…80cD53ED0.072717222439461 ETH From 0x27DfCB…871aaDab to 0xb9D7F9…54b26B991475.623716 USDT From 0x13AD4E…d44da1A7 to 0xDf9608…446064bA645 USDT From 0x1EbC89…4711fCCe to 0xCE13a8…C80256a92 ETH From 0x8126D4…7D75A4C8 to 0x312f03…F640565a5000 USDC From 0xda6255…B2F18e22 to 0x3F6a6A…1bc6A1a170 USDT From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987538207.925829 USDT From 0xe85c20…E402978C to 0x8cBCB7…f8E66bf83 ETH From 0xf32afE…cE098b55 to 0x6789BE…1b0E3D45200.059218 USDC From 0x256e43…1b4e79e5 to 0xE347a7…CdbE19645.322092 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x11856E…659865C4 to 0x9129c7…cf7F6dda10000 USDT From 0xf0f3f5…51470e99 to 0x8Ec451…4bbaAD981.2 ETH From 0x84F393…Bdd4748E to 0x24684d…E163fB562.4581769686333543 ETH From 0x59c6ec…30c87599 to 0x346a95…0E4D764e249.744323 USDC From 0x3a620D…264D313c to 0xefBAF6…aA5C1EB411748.986111 USDC From 0xdAcD13…6b37F3DF to 0x910469…6A6E5E0B3.4949841253824934 ETH From 0x73AbAa…b34C9774 to 0x1e7e82…f0c14faC0.009938356548830388 ETH From 0xaF0662…25E0015F to 0xd12fcc…90A6FB39169 USDT From 0xc69793…5CABf5AF to 0x3FEc03…84be840170.193 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14685793.07 USDT From 0xca308C…63702E67 to 0x3C7683…f5Daa02d63.304033 USDT From 0xa24D52…9c4F2601 to 0x103Ea5…EE40aBad6.25 ETH From 0x6CB477…32286d76 to 0x21D243…6a3fFF5878500 USDT From 0x6EBa2f…D29e75af to 0x4fA325…7591d5955220 USDT From 0x5Bee9b…Be00F897 to 0x44eBC0…1b33Cb9a100 USDC From 0x6EFd40…2006A848 to 0xFaBDea…2C3657A40.071762 ETH From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b542.257640229014304 ETH From 0xdBFE7B…D0a73C2c to 0x4C39fD…CDB2d3671408.566462 USDT From 0x7230ea…f12D44C8 to 0x6cAFC1…C8286B360.0005 ETH From 0x03f203…41D0f851 to 0xb9D7F9…54b26B99324 USDT From 0xac56cE…552e80f4 to 0x36efDD…1798d3e621.6 ETH From 0x1ee3be…27e33025 to 0x47071f…b0190a2F0.210804558663646 ETH From 0x004850…1357A645 to 0x821086…f947a37B1000 USDT From 0xc8a1d6…c8f1daFf to 0x84438d…22351726100 USDC From 0xFFF756…B4E63dD4 to 0x7410aC…a94d3A2e50 USDC From 0xf4C42A…2cFd9BFA to 0xBf437D…366eEf9981.4 USDT From 0x69Bf88…47F68319 to 0x06fbfc…F36C9D8550 USDT From 0x1FC8f6…494404a4 to 0x1CB09E…478C849d3500 USDC From 0x7f7BFC…9D1c02E5 to 0xDcdd53…59269a5d0.000123021342919818 ETH From 0xE16548…37CC339E to 0x585dE3…25b5bbE41.2335147604711516 ETH From 0x864199…5F23Db53 to 0xc9995F…BC6B72D699.4 USDT From 0x1cC0D5…3F351B31 to 0xf9083e…E61D12A60.00035 ETH From 0x522d64…9C36993A to 0x52428d…Ee27263f0.00002121 ETH From 0xaDAA6a…69A8fB2a to 0x32f6f3…A618950c2000 USDC From 0xf21f85…B4A91b9C to 0x4343FB…e8c392431.630330413479187 ETH From 0xAA1385…Eb23Ade3 to 0xceb003…2bAbb0142 ETH From 0xb23360…C8D7c460 to 0xEDc63a…f697A9D6500 USDC From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A5505500 USDT From 0xDde414…f7EE3a93 to 0xb71e4b…ab0621250.03 ETH From 0x92C0E3…9D9c4B03 to 0x5e2515…Fc9043041499 USDT From 0xfa21F0…31C3e7fa to 0x992Df5…C642d52810 USDC From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.01 ETH From 0x8b2C00…29539a76 to 0x2bC636…5De0D6f5171.45 USDT From 0x5BC2Eb…4173aC1F to 0xb2b208…E3D08DDa17.061247873433427 ETH From 0xF5752B…F818028F to 0xB11A55…2dFB78CA9999.299 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a328181.76634 USDC From 0xc5aAf3…Ce252d43 to 0xFa0A4b…33bb01eE1000 USDT From 0xcCEBD3…81e40c6d to 0x7Db5e6…89ec644A1850.08 USDT From 0xDBc00B…52653965 to 0x07C26E…9F2099810.0006 ETH From 0xfcF1DD…E41Ac182 to 0x8Ce03A…7d3872580.000205692676602382 ETH From 0x6e7307…117A52DC to 0x8815D3…5bBED2dd1476.31362 USDT From 0x130289…Bd5C133c to 0x64D956…9f039f2930000 USDT From 0xC3BeDb…119C0D1a to 0x259279…077aa9230.22037032183173966 ETH From 0x765a65…3C46feFC to 0x79C4F6…7c4d3cb8150 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a76465000 USDC From 0x24D6AA…82D6b5d8 to 0x987a7F…2a14e5482385 USDT From 0x6516A7…F289E381 to 0x1e508D…eaee62a32700 USDT From 0x4bd2F5…eF0DAcaf to 0xDc24c8…6043EA750.002379775062 ETH From 0xa32461…0dcFe93C to 0xbF4751…652B70B0100 USDT From 0x7ea66E…f188b4c0 to 0x946C1D…C16AAEd80.1134321 ETH From 0x6429fc…77971a0d to 0xe96E20…1f246c0622792.96 USDC From 0xAa0558…fb05dB1a to 0x385518…1Ee3A6335000 USDT From 0xAD5a30…4f98E8D5 to 0x2256E8…8026D8c264 USDC From 0x4b85eF…70a8c097 to 0x9508a5…46Bc16C17999.7001 USDT From 0xB6DeEc…386cec4b to 0x069cB6…CFd6A72c16.12774167065944 ETH From 0x47AA29…E3de957D to 0xbaB70f…75D44d96500 USDC From 0x2E41E7…104aafb1 to 0x4304AB…1393CDea23.137277593 ETH From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763523.972409 USDT From 0x0AaDcA…BF30b189 to 0x7Db5e6…89ec644A55 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0x13890e…7a3FB164 to 0x9103F5…e736Ac222500 USDT From 0x629e0C…b62b5eD8 to 0x352457…d35ED75a558.98 USDT From 0xB9aa32…6F287332 to 0x966784…DeC551033400 USDT From 0xB1c04e…648c575d to 0xe56699…6603B77615545 USDT From 0xf9bDeE…D703926E to 0x05eC23…E0df163E2.0032 ETH From 0x7E46dA…a5dd2F86 to 0xD368ca…C98a26530.3 ETH From 0x57EAA6…F197196B to 0x0dFcbE…049003351 ETH From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a4172.74 USDC From 0xF4Dc0D…e683f370 to 0x3FEc03…84be840128.134 USDT From 0x4AAC6B…172730bd to 0xec1463…a9307D083720 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd150000 USDC From 0xf23c96…cbAFB403 to 0x2b3b78…5a4279aC10 USDT From 0x4417e8…4D90E158 to 0xd4B742…421b0b011000 ETH From 0x287ada…C862B83B to 0x3c88FC…737A0ac6200 USDT From 0xCe79b0…4d10FC6b to 0xBF80d5…E1f407AA1742.250939 USDT From 0xa84B51…FA61cCA4 to 0xD50A91…347d40b45000 USDT From 0xCE728D…2D8e809d to 0xDA2Abd…942D70349.768158393083294 ETH From 0x7faD7f…31B15da4 to 0xDD682a…7Eff4A46365.093098 USDC From 0x28E371…2F54c276 to 0xBDa07f…4c0D5dEc2649.03 USDT From 0xab4eCB…1aA7dBE1 to 0x541F8a…114E59e0500 USDT From 0x1C5275…42958243 to 0x7491eE…F0096933168.768015 USDT From 0x607F5c…7DDaE97f to 0x5DdE49…1359f3711300 USDT From 0x1Ff868…f63E4F6c to 0x54D6cB…0E72C7091222.144762 USDC From 0xC4fa95…3B137872 to 0xDd6232…b6c6858A2 USDC From 0x8719C5…a6a414c8 to 0xF021e4…63CbFa3E8666.2412 USDC From 0x1D717d…a542CC3c to 0x713217…B7430b96565.9 USDT From 0xADE908…c851B648 to 0x5DfEcb…dceD0a3610.9 ETH From 0x040b47…f630C639 to 0x9F5bC6…0eB9B98D0.000121684565087712 ETH From 0xD184E9…B3c086c1 to 0x5573c4…3A86bDdf990000 USDT From 0xf0E8C7…e1E52e89 to 0xd95783…1499c26E0.00216 ETH From 0x7f2b81…a1992d72 to 0xb83289…79121BFB10 USDC From 0xBCCE0e…ffeE4e2b to 0xB02dbC…00fc433b33 USDC From 0x27f8b3…2Cd950EB to 0x432Ef0…F5cfA28936.296 USDT From 0x3B3eF1…a5F89f07 to 0x96b9b2…E736d81c100 ETH From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.0483569598707439 ETH From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c15000 USDT From 0x746169…eFC68900 to 0xCe6110…BF4be9490.024908978762349 ETH From 0xFf93a1…B5463124 to 0x0C615b…fBf2c45726384 USDT From 0x6dcD46…AC199b7E to 0xD60514…620C0Da90.000099797996741665 ETH From 0x2a6d7F…D2b3BB20 to 0xf701e5…24A3dbef59.520152 USDC From 0x7A6Ca5…d9331094 to 0x71b8d6…dA0deC60186.71 USDC From 0x1fdc4f…6fFAa50B to 0x3F2a0E…F704505B470 USDC From 0x18181f…541ba3FE to 0x537313…75E196bA39950.1 USDT From 0xd83B83…27CdBebD to 0x32a9Bb…680746090.199634616216585 ETH From 0xE1C8CB…cFf0E99B to 0x0fe1a2…20EFdCB90.002 ETH From 0x30Ad47…FB3D765a to 0xF2fC83…CF0A40420.31266157 ETH From 0x10df86…7B0d3ac3 to 0x69F4CE…5A97AaC2374.855681 USDT From 0x3214B5…c379Fd9D to 0xBdb003…276B3630100000 USDT From 0x1c7FE1…6B1485F6 to 0x4C39fD…CDB2d3670.02258 ETH From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4350528 USDC From 0x984489…b84787Be to 0xB72780…6Cac0C8d30000 USDT From 0x3c8b3F…7bf5170B to 0x1dF92d…2bA2D288230 USDT From 0x0225F9…751baB4b to 0x77E4B6…A76CFa583595.11318 USDT From 0xeCCe66…492AA30e to 0x38eE00…cEBA5038320 USDT From 0xc8b16d…07fC9931 to 0x6a4163…283B031E29.986077 USDT From 0xec7C1D…1B747cc4 to 0x7755ae…11e2A98614.063 USDT From 0xC59430…EC880FA7 to 0xc7498c…86c4AA9c10377.57 USDC From 0xfAE695…1DB76848 to 0x3ECA2e…BD2B9ef73.79 ETH From 0xa346F2…Fc6B26Fc to 0x474341…93E43fa434000 USDT From 0x1a324c…4eeAb23C to 0xf8Ea4a…0E15D0e73.5970791717125694 ETH From 0xe769e8…C0bc45Fa to 0xD0C3Ce…68C6148630860 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a55641.02 USDT From 0x88e000…7160fB49 to 0x6DCD71…B0199b7e0.01909011388762 ETH From 0x52A4A4…566Eb689 to 0x11B51b…A68b7Bd90.01728680187250638 ETH From 0xDCb315…3625c8e8 to 0xFaBDea…2C3657A413.23 USDC From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDC From 0x1312a7…1Bc012Bd to 0x4C39fD…CDB2d36759 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763523.08265 USDT From 0xC210A4…c2559D49 to 0xA0e877…757A9860119 USDT From 0x2Ac3Ee…abf29883 to 0x2389f6…F8bc067A5000 USDC From 0x879541…9091729C to 0xDf2D0A…D695dC381000.259706 USDT From 0x649b0B…d06699Aa to 0xE86c0d…4c3969610.015922381982528 ETH From 0xaAf6A1…27f8A519 to 0xE5A9E5…01e363b410700 USDT From 0x24129C…3cB3468a to 0xDB880E…740f97b7163 USDC From 0x02A1F2…2BC806b5 to 0x307626…AcfD30A21506 USDT From 0xb3C58b…F0Ceae68 to 0xB9B057…038355A128.129 USDT From 0x1E0683…97479E61 to 0x8658E7…fCa16DbD0.069989970215746 ETH From 0x42E7c9…fD01F2E3 to 0xFd0777…61599Ed120000.594029 USDT From 0xCD8AA1…F032dB46 to 0x333e8d…956e3FcE1.624740389166461 ETH From 0xB3c564…04F8d223 to 0xb2e6Db…0dcd612C10 USDT From 0xf448B3…45DD675b to 0x6974B7…630D37c3541 USDT From 0x92718e…4470F732 to 0x509B3C…baFC73c20.039826794278649054 ETH From 0xee2985…15268c0A to 0x2539b9…5d6A9904142.5 USDT From 0xA90204…1767E6ff to 0x9FadF1…29bD3A640.06 ETH From 0xc2fe3F…9eB6F4F3 to 0x8C759A…58ad8e6134.8 USDT From 0x559f12…B084DD9D to 0x2eA897…7745F9eB0.002568704054392 ETH From 0x500fc8…be4eACFb to 0xe971C7…3214BC4550200 USDT From 0x737fEc…0Be226aF to 0xE33a2b…923603A140045.699031 USDT From 0x526279…B2B87A20 to 0x5a4c3f…6cE0b86860005 USDT From 0xCBDF3b…2689d6bd to 0xDE6CbE…91bC1703100 ETH From 0xb338eE…8dfcC150 to 0xbD20ED…1132446015000 USDT From 0x40E161…3C847f05 to 0x919dCa…F874740f6 ETH From 0xDD6513…2Cff4A46 to 0x6931B8…9a24aCFb0.00018837094635 ETH From 0x965a36…9CF6E82C to 0xb87530…E8eb9a6928.098 USDT From 0x790c4f…57a8Ef5F to 0x0f5967…51018D262700 USDC From 0xb6eC50…c80f695C to 0xDa4a5e…2003Ec6f100 USDT From 0x0fCF30…150f6c29 to 0x15ab88…Be9Fc61e40000 USDT From 0x9dc17f…99999999 to 0x47c60D…1546E9Da40014.799999 USDC From 0x556C45…606e240A to 0x661d11…C51C2D640.010030465010795825 ETH From 0x7Dff0c…69560844 to 0x91c39b…3F0a214f100 USDC From 0x6c2870…38092a14 to 0xAe57CD…398C699A10000 USDC From 0xd3dF41…d6ced276 to 0x5fCB0B…a3Fe769C1 ETH From 0x3c2f67…634C3512 to 0x762A4E…e10aAC1558.962 USDT From 0x038D36…73e6a164 to 0xc305C7…Ec0e7D4E16 ETH From 0xD402F8…aa9B3d29 to 0x7C4f73…aAdE4920100 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.006112215384690611 ETH From 0x279E03…037F4957 to 0x05d79B…19D0Dd440.20441365483214277 ETH From 0x5a07D0…e72B582B to 0xd8820B…dB43d12821 USDT From 0x843229…A2C5900D to 0x393455…ED8deb2F2966.699818 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC12608.75 USDC From 0x19dA21…6db64Ef9 to 0x8C759A…58ad8e61272 USDT From 0x25786e…befA309a to 0xE31e4e…5DC7BC32650.05 USDC From 0x8ddF6F…15b9Ed80 to 0x20d7C9…5FA90A960.1 ETH From 0x4F4279…Fe8152B9 to 0xb87530…E8eb9a6960.426 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B9055641.02 USDT From 0x2a4287…da459897 to 0x352457…d35ED75a0.68800509 ETH From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec138294.21462 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c28964.9 USDC From 0x3c9693…E191A8ac to 0x4BC41C…6b40e46e199900 USDT From 0xB86851…8C2e098D to 0xb68533…a9364174228670 USDC From 0x85B1c0…e511051a to 0xC5feBB…c0C5dee843900 USDT From 0xFA1141…336B5785 to 0xEC8Fb0…1aCfD3Cf62 USDC From 0xf55448…10aF0530 to 0x2C300b…D6A69D33120000 USDC From 0xD3bA99…25a2D10C to 0x90Ea14…FfbC535d0.00501 ETH From 0xeb36eb…e8B9104B to 0x4c1802…a0643EDF0.0001 ETH From 0x1FAB6b…92AF7360 to 0xd8820B…dB43d128449.848791 USDT From 0x8713ca…3A0abf31 to 0x6EF65b…F4177a7f15 USDT From 0xFCdBd8…53fef4A0 to 0x67f64C…02C3b04B33000 USDC From 0x0d3Ba2…3dDE8582 to 0x4C39fD…CDB2d3670.1 ETH From 0x620F7D…25B6273D to 0xDF937b…08f4312d6800 USDC From 0x28F068…4d83A8ac to 0x577f8F…261Bdf342486.848821 USDT From 0xDeA8A6…AaBc67d8 to 0x9bb3F5…0aD530Ec0.0003 ETH From 0xd55510…D8D1439A to 0xBDAEfB…02Eea32E0.0086862 ETH From 0x54c211…590f83bF to 0x68930b…d29BA6BF5 ETH From 0xEE8a24…6dDeDFF3 to 0x4073dc…7988190939974.958441 USDT From 0x6A6f84…aB2F239E to 0x6B504e…CaE3f15f340894.0553 USDT From 0x68e71d…1237C939 to 0xC610Ac…cDd321740.03 ETH From 0xc6c877…4F506009 to 0xCe7140…aee8d4bC206 USDT From 0x88fB9e…4ce54bB8 to 0x6eaB40…7008260E1000 USDT From 0xd060Eb…F5F64162 to 0x47C5bc…A63a27321.510657870495979 ETH From 0xFeAcc5…00E926C2 to 0x32824F…F7B445f720000 USDT From 0xA30576…F2b8F98b to 0x577f8F…261Bdf3418.34 USDT From 0x3985ae…04F0676A to 0xE1E391…e6e903250.004783910751361022 ETH From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12500000 USDC From 0xdB9135…905770c7 to 0x05d79B…19D0Dd44343.192145 USDC From 0xe1D062…BD716f85 to 0xF80457…127A8eea4.977502394805332 ETH From 0x963829…95c12B33 to 0x25153B…031444480.01 ETH From 0x7f5c5D…5299f5e7 to 0x5735B8…6146A91c5.353210378865388 ETH From 0x3160B3…2d3494c7 to 0x261d06…A0Ee738824.126577 USDC From 0xC08e14…36D5b403 to 0xDCcDE6…09bD095c500000 USDT From 0x576076…B3118F25 to 0x5F375d…714AA7aC1 ETH From 0x462a14…57162eE2 to 0xF53dEE…223648B9800 USDT From 0x25fc47…13bbEF7D to 0xca2669…56970AFC500000 USDT From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E4998 USDT From 0x2c74e0…820A3FEd to 0x7ED754…A92fFF4f98.5 USDT From 0x341f6C…00D9Ce47 to 0xf10E5F…5CB25e254.96034 USDT From 0xee2985…15268c0A to 0xed34b2…e84f6D68950.95 USDT From 0xAf1c58…af563495 to 0xd12fcc…90A6FB39115 USDT From 0x5A4f40…BD24D660 to 0x6F5143…4eBd7d0222920.98 USDT From 0x257AC7…57C56F43 to 0x541F8a…114E59e02000 USDT From 0x4d1357…4e3B3125 to 0x782856…FD33e060324.338909 USDT From 0xB0a8B9…266C85Bc to 0x3cb087…703148430.000130762639223914 ETH From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9100 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4750.268596 USDC From 0x8f033f…3C7558fe to 0x24eB80…635Cd25e500 USDC From 0x15194f…A92d98d2 to 0x44f152…0ccE6834400 USDT From 0x8a1679…C1b47c68 to 0xFdc1AD…f8014b7c1.2025375157850182 ETH From 0x125228…2858f8a7 to 0xeD6414…B7D826ED34700 USDC From 0xE291cc…5c0ad342 to 0x77f644…36FdF0CE27 USDT From 0x70348d…7cEc179a to 0xaB495E…8b8C2C400.63046204 ETH From 0x06fF3E…6EC7d7d8 to 0xA0e877…757A9860263.084011 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05489302721321824 ETH From 0x742290…38134d2f to 0x89f608…99904375500 USDT From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c13000 USDC From 0x7610D5…D710c767 to 0xdaB616…4bd1FcFD342 USDT From 0x567243…269DC4bE to 0xD58824…8c637Ab50.003728922266886424 ETH From 0x55885b…096FbB0d to 0xB0675e…cC357a3413000 USDT From 0x507F7F…d004F8DA to 0x0558Ea…1A4a94DF372966.921348 USDT From 0x0Ce40e…98b2733f to 0xB4E2De…E9bDB7cF126821 USDT From 0xd5e685…072643e6 to 0xEcd2ca…471CA976472.113589 USDC From 0x74D371…aeE4D39c to 0x3ec1D8…1c8c82E926.9 USDT From 0x41F89F…57bA632c to 0x54D6cB…0E72C7092294.468654 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xE64e69…84B85305 to 0xd4c6dD…3E2992fC30136 USDT From 0xD8a48C…3caA8e3C to 0x7bD365…51059a9c25165.968644 USDC From 0x8a008E…33b48e7f to 0xDF21ad…C23969961000 USDT From 0x91F9b7…8f721Adf to 0xE9b497…66808F8e20003.53 USDC From 0x3Bc978…50D1a7BA to 0x2AC388…78F825FF14322 USDC From 0xae808F…225c918D to 0xd7a2b7…a91f00832000 USDT From 0x71cb94…53D50463 to 0x1f5d0e…E96F1f28509 USDC From 0x1860a5…B7Cb90aC to 0x2d33fd…E9B6ffBD2300 USDC From 0x366B0A…0c190825 to 0xe4400A…d2C8597F1 ETH From 0xF45159…fdF4B916 to 0x3f00a6…eceF161930342.72 USDC From 0x068285…ab2E0cCA to 0x53370d…6A2668b011 ETH From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.23976503027033508 ETH From 0x75Ea4d…1a67d2a6 to 0x2f3AE7…8399DFd31000 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D216.453860392 ETH From 0xB331a0…030a8d28 to 0xA89310…1E76511D0.2875 ETH From 0x689095…2c2A9Ff9 to 0x46C133…27FBE6030.21597981580773318 ETH From 0x1C6830…4FbE20f3 to 0xB60EBb…1A5CCE5d18510 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.8856640937427439 ETH From 0xaa6d9C…0ff45230 to 0x3031F6…7D1B36AB94050.71985 USDC From 0x2D3997…18dC4a5E to 0x0946c5…00753675300003.36 USDC From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.15 ETH From 0xbf2e31…FbF2a315 to 0xf19952…0d54E0cb99.13 USDT From 0x5965eB…c850e243 to 0x16F142…C90c53D339.6 USDT From 0x8493a7…9C7E0d27 to 0xEb001e…4f77473525.5 USDT From 0x8f8667…9729bD4a to 0xB4fa92…857B863A0.001 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1176.989231 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F1732129.14 USDT From 0x9691Db…F038251E to 0x472791…48a57D570.0360185 ETH From 0x3c6EeB…327B7F10 to 0x0eb635…96F694470.018116 ETH From 0x1B8610…26C7E2C2 to 0x2eA897…7745F9eB0.012184683567989 ETH From 0x3e28f0…Cef0905C to 0xDD5Afa…42fF490710000.501861 USDC From 0xb5aa3C…3e0b5aF5 to 0x145E37…7c065b6A93000 USDT From 0x050dce…818a1f5a to 0x5f962d…6dBab2e41100 USDC From 0x171DD0…76e96047 to 0x185e6c…51e102b52200000 DAI From 0x2B6DD7…55E7F3e8 to 0xCBa7d8…16275C2d1047.770318 USDC From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd62851057.475847 USDC From 0x3Bc37A…2A142D5F to 0x14eaED…b9a81eaf30000 USDC From 0x0F5cc3…6498f55A to 0x64d6c3…4206E9430.00237204 ETH From 0xbc49Bd…08E5Ce44 to 0x279828…5E8224a125 USDC From 0x8269C5…7531c6db to 0xC044ca…BaDFb233117460.503905 USDC From 0xd40321…c22C6306 to 0x71b8d6…dA0deC60198.8 USDC From 0x00c215…328C6e0B to 0x5470B2…A144383212.042771749255818 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.0314636705508342 ETH From 0x1ccF29…B5A1E9D7 to 0xdc1A27…4005D3730.017948250000000002 ETH From 0xEACf35…5bc35F40 to 0xDFdac0…654c53b3290 USDT From 0x8813b8…56bEd2dd to 0x440064…0D0b83E30.01733265 ETH From 0xDEB8fe…f717bf0c to 0xca704e…3de1Ffdb130 USDT From 0x7Bad93…B61670f2 to 0x3cf8a9…F8266E4C1699.82 USDC From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0x50b448…344381b9 to 0x6610E5…961baF19137714.35252 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC6 USDT From 0xAf59db…925c5e9b to 0xE10cd9…643C20B7201.71 USDT From 0x80EaA6…92418Fdd to 0xD61F87…748A16813137.925688 USDC From 0x278f6f…32427305 to 0xd9872B…84C024990.042208934224410834 ETH From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0xa80346…a1805229 to 0x851a4E…5479a83B0.010283203441028 ETH From 0xBD2568…F426862B to 0x2785BA…611c19aD1400 USDT From 0x88a8e4…7E60A42F to 0xFaBDea…2C3657A4137 USDT From 0x3d6b0b…feeB4b0B to 0x8ae853…ff61748930000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1249 USDC From 0x7Db25A…2b8B81C1 to 0x25347C…BfE91B44151.63 USDT From 0x55cfa2…08D18796 to 0x2b1573…21ee9A27150000 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.015590034849724056 ETH From 0xe838E2…68ef7377 to 0x180Fa1…862e97AB20009.560244 USDT From 0x4AD566…296c2E50 to 0xe1030f…9A9Bd5C1120000 USDT From 0xBc8EE5…f54F0931 to 0xb9D7F9…54b26B99500.819705 USDT From 0x4dE77b…E4faD381 to 0x5e5210…7E31eDBc0.61973225 ETH From 0x6CB477…32286d76 to 0xCc1117…81afbBDd14950 USDT From 0xf12D53…42954cD0 to 0xa50f6b…F11655EA11700 USDT From 0xD23058…E9F13739 to 0x920eD0…5F0c64D76840.267179679975 USDS From 0xD196aA…c9D4fB87 to 0x144B4D…96eeE23850059 USDT From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f46.4 USDC From 0x456c64…7E0B1125 to 0xb87530…E8eb9a6928.081 USDT From 0x602bB3…8F3cC447 to 0x115DB9…8435DA8d4.881 ETH From 0x94276E…9E4008dD to 0x376369…9735Fa4B240480.39 USDC From 0x8D6eee…23B4F8ff to 0x9B962b…3941190210510 USDT From 0xC013D1…5fca0C8c to 0x24eB80…635Cd25e2000 USDT From 0x83477c…10F373B4 to 0x1BA415…25782764100 USDT From 0xb23360…C8D7c460 to 0x27694A…E153bBd234.328389 USDT From 0x906A03…F6fBD78e to 0x6eA01A…f9f4A72D7.960685 USDT From 0xb41DE0…298FF1dd to 0x264256…3F40f4a4150000 USDT From 0x6CB477…32286d76 to 0x7c7c17…96b723814115 USDT From 0x6A3E0B…C79fDC8C to 0x2CdD89…56084DD71410.865648 USDC From 0xC4096C…161f5276 to 0x7Db5e6…89ec644A0.043387838493552 ETH From 0x681a3B…E928eF27 to 0x00a900…7f4Ab9d1161.797463 USDC From 0x288D93…d7d4b1EC to 0xef94db…2B601b660.018552561865 ETH From 0x2DB2bd…0d3cdBd4 to 0x357918…0c4B34141965.778617 USDT From 0x596FF0…aFa5ae61 to 0x650718…e0844Dc0770 USDT From 0x95B34E…101f49F1 to 0x69E1c6…e4880fB6785.79 USDT From 0xbD6bF3…85752515 to 0x527061…d9FC168D200 USDT From 0x7da131…5CafF8d9 to 0x9401b9…Cb01c331576 USDT From 0x0E1C64…07161C0c to 0xEc5633…fd91F35c117954.270031 USDC From 0xf32e7c…1Cd1948d to 0xCBa7d8…16275C2d1038.555845 USDC From 0x141414…cf4947B9 to 0x33a659…7563f9F8752.243722 USDT From 0x115301…72c15149 to 0x5097a0…41DDf82116.2794 USDT From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a111 USDT From 0x5c0252…C4ec02D4 to 0xE7E77e…32637A93100000 USDT From 0x4f8cB1…d3c3D138 to 0x765053…60e27bE11000 USDT From 0xe1D062…BD716f85 to 0xF80457…127A8eea0.009 ETH From 0x494489…dc3a9353 to 0x7a0598…EE7a19d30.017084817576860326 ETH From 0xa17539…35d861Ae to 0xa4C3Ea…AF5Eb8ad0.0005 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001597872934459204 eth 0.001597872934459204 ETH
0x0581b6…6e5fa758	23452300	Sat, Sep 27, 2025 5:36 AM	0x6860c4…Cb7FdF8D	From 0x324697…9accBf91 to 0x6E6543…193Ae9751200 USDC From 0x82A93E…53865346 to 0x604BEF…ff188C7a8 ETH From 0x1aEFec…279c0db2 to 0x3879Da…91cf457D525.2 USDC From 0xb3740a…3e7def35 to 0x0755E9…566f0b1614730.32 USDC From 0x336b87…06715696 to 0x8e001D…ea1378850.279792054414128 ETH From 0x90250F…8B4AA91E to 0x2b2dd1…34D284cF3590 USDT From 0x80E930…431253dd to 0x4cE23D…18A6f0451150 USDT From 0x44cEa0…831e3988 to 0x96333A…2E06963D1000 USDT From 0x32d3A0…d574107d to 0xB8f8fE…429d86830.1 ETH From 0x0D2D0a…380199FC to 0x1D8c9f…52Ca7d330.007670633236342437 ETH From 0x6Fa7e6…4C9E4789 to 0xc66528…25B095700.000604721362270568 ETH From 0xe71Ee3…34f63C38 to 0xf85BfD…74C48BD7744.405877 USDC From 0x436130…c35d39e5 to 0xc773Ed…C6Bb9289288730 USDC From 0x623664…DFaE07db to 0x7c86f9…BD0e7fbD22126.078843 USDC From 0x04F75f…5Fd69Dc8 to 0x8AcA6e…25b3c63b3.7009084293195227 ETH From 0x95403F…1C2bB3b5 to 0xD919f7…7a750eAa1218776.64 USDT From 0x8b828F…a345Eea7 to 0x057530…Dc506CdD20000 USDT From 0xB728D4…344c2Aee to 0x0CE6FE…e3fd20F330000 USDT From 0xe957a0…510E3694 to 0x868a94…24b703dF0.218297468136912 ETH From 0xe35336…1dE0BfBa to 0x08232d…45c247131 ERC20 From 0x35d6f0…79b1E536 to 0x1d351b…1d93e13c30989 USDC From 0xE3ff5d…446574e2 to 0xF96ddb…E552f2bF90000 USDT From 0x656754…8Adf4d29 to 0x79a59A…6D4bb56B100 USDT From 0xC64eeF…C0C7a20f to 0x531092…7dd2A0E610 USDC From 0xF903de…D84C919E to 0x5Ab165…Cc8bAedb14896.184918 USDC From 0x4cD23f…C840759f to 0x7e8E38…43412BDC200 USDT From 0xe44Ec8…575c7d47 to 0x2e3a22…31f5f10849925.765888 USDT From 0xEb29ED…ED75f93e to 0xBfc3A5…0E95fC1848792 USDT From 0xFc89A4…FDD7aA01 to 0x78d2D3…Fa6e944D0.1 ERC20 From 0x5EA688…94619D89 to 0x350598…65984ebD9.2067601024e-8 ERC20 From 0x9DE33f…2eD278F3 to 0x89cb1D…041e17a723.65 USDT From 0x890e6b…77c700f2 to 0x583866…35f84DDc47437 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553537910 USDC From 0x0d8782…C6Cf0459 to 0x6ce7E9…8f5666CA1 ETH From 0x0F5Cdc…A7C8EAe0 to 0x6f746A…48d5611E1000 USDT From 0x412416…c0FCAb24 to 0x640eB1…e5aA3b294681.591741 USDC From 0xB2A3C8…4024645b to 0x5fD154…deAC66e84 ETH From 0x247524…115Af8D9 to 0x6b11fa…27d1321B0.002 ETH From 0x996A17…F7591846 to 0xC579B4…3Aa7f0310.7 ETH From 0xBba6dB…0a404A10 to 0x627303…2013eef76264.453764 USDC From 0x2352E8…9d54debB to 0x12937C…0ADb1b1F1 ETH From 0x1F4E86…67e73d27 to 0xd467f8…1a53653c1 ETH From 0x3ba59d…1A3eD045 to 0xb846e1…3768CC2d0.284547 ETH From 0x3B19c7…e91D58cd to 0xD73f7b…F69852c725000 USDT From 0x200863…ED5B601C to 0x41a31B…8C4bc7799.936424299e-8 ERC20 From 0x82a41E…E4Bf7d02 to 0xe08c9C…8A18900a98228.389015 USDC From 0xdB0C87…07032679 to 0x3cAEdE…a425E81a4.9 ERC20 From 0xe2507A…0f0cBed2 to 0x4Cd6D0…A3ba6BB76.35306255733639 ETH From 0x2CDE1F…D17160dd to 0x8402F8…F2Ba3Dfb0.045 ETH From 0xcC4790…db45726f to 0x360602…350087385 ETH From 0xafd981…40A71522 to 0x6b6ff4…213FE9410.21444848 ETH From 0x12A1DA…3065a87E to 0x6881F4…7Fa541A02000000 USDT From 0x768600…05A3AC47 to 0xDf93c2…626914640.04755286597110848 ETH From 0x9a2B33…558B7580 to 0xc7a866…67cfA9633 ETH From 0x5b4e26…97a9AE13 to 0xb9eEC0…e1d50F640.1 ETH From 0x105525…565299bC to 0x47c261…dF75f0bf0.01363 ETH From 0xe0DCa4…14e4A705 to 0x997fEb…ceB819fe99385.700924 USDT From 0xA56a95…286B0f82 to 0x7553dA…2372614e200 USDT From 0x5a3311…60e3DD08 to 0x138337…fBc896F1100 USDC From 0x468B42…BC57c0F2 to 0x804EFE…7F2507Ed0.004598311298508489 ETH From 0x613B5D…939aeb68 to 0x9c4572…4a9912180.024096123283579 ETH From 0x633a42…1AA96248 to 0xdd3413…4BC198821 ETH From 0x4107a7…5b2BA37d to 0xD34BE8…8439167B14560 USDC From 0x9e7F9b…062bE796 to 0x19DEBd…b13beF74116975.01 USDT From 0x1819e3…2D16Be5a to 0xc6C18F…cf7df69226809.87375 USDT From 0x79dA59…e3245D0d to 0x6f1702…cAdCDAAd1.2338497245828663 ETH From 0x63Cef3…bA277BbE to 0xda717C…660FA2A1100.407227 USDT From 0xf06391…93d68c64 to 0xb5a272…1e46e35040376.366565 USDT From 0xbA9dD9…F6345368 to 0x46D4c2…8FBFdBfc300000.01381 USDT From 0xf27AAA…58Bc5ea1 to 0x6BeF9B…68aaEdFa2 USDC From 0xAB0fcA…34150deb to 0x7Eb02a…11170109215818.000338 USDC From 0xA3681E…6318D821 to 0xEDa1eE…2C3f99eb1000 USDT From 0x4FDFEF…5836674c to 0xa64B00…dedcC2a10.009641731334624627 ETH From 0x445823…3d9658FD to 0x9CE867…E749C5Dc23 USDC From 0x262119…2920F76c to 0x9A5c4f…ef86126f0.1 ETH From 0x788E0f…9DD2947b to 0xa6E867…2B88cb790.0757 ETH From 0x4FaeB2…54965Da8 to 0x018b6B…8e520f4713000 USDC From 0x5F496c…2D01971b to 0x9BDf52…E202a60A2000 USDC From 0xD6E94A…3Ae5B28D to 0x5511F6…64B5368d0.3812670626203008 ETH From 0x5bd06a…95667348 to 0x383C5A…65aEBF242.5884 ETH From 0xD51193…B66000a9 to 0x1C9c86…2E92631E5300 USDC From 0x840b26…60267034 to 0x1b2d97…c7aa92028.5e-7 ERC20 From 0x994448…B64f0206 to 0xFd974D…253fe3A40.04 ETH From 0x000c48…6E124fBa to 0xB30837…26c7028D1.0312369496038931 ERC20 From 0xC5bd4c…4900B698 to 0x6DeB4b…4d6847453.047679105e-8 ERC20 From 0xd1178E…fA06DAF4 to 0xa3a03A…3C51Bfd30.002516280333759423 ETH From 0xD21C56…5DBA9dda to 0xa7D318…3EBF058214840.531388 USDC From 0x3EFAdD…3080C86e to 0x7E4edf…0e2317d48.264790699216189 ETH From 0x2C3aC8…0698896D to 0xB7cEEE…daA3bbB30.40500169792923635 ETH From 0xb8885D…F53E0Da3 to 0xB53561…7581c65770000 USDC From 0x8626fd…eecC6085 to 0xC8DD73…f47bF0b024380 USDT From 0x2F922C…A78fE555 to 0x55CCEe…805Acec20.1 ETH From 0xdc6Bec…c3f119C6 to 0x4b915f…8eB4525D501.350945 USDT From 0x4cd0be…c1Ba6BB7 to 0xE25E52…dC0CBED26.352901893937864 ETH From 0xc6F40e…5Fc7F6EA to 0x23Be25…D13cA0634.202232043086275 ERC20 From 0x9B8686…53B1Dc48 to 0xF9cc85…0882841f10 USDC From 0x08F08C…f73b6C5d to 0x554BF1…Dceedd4e10504.505414 USDT From 0x47bA3F…71D86C44 to 0x2dc716…0B87ac6B0.003860228834365301 ETH From 0x7B895c…3dbA29d6 to 0x2Ce736…3641A70b0.24077331319285689 ETH From 0x854871…291F46Bc to 0x5C87F5…0FA9359D19000 USDC From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2220.007468600173373174 ERC20 From 0x486C51…9E1213A6 to 0x71bBAe…626E652024974.00625 USDT From 0xdC77d3…DC416E63 to 0x399a82…FA1967b13182.679516 USDT From 0x6ecDf7…2593f37b to 0x25783b…DBfe18A610 USDC From 0x8A0729…813BD068 to 0x4F7e06…4e68d1A60.031389654705558184 ETH From 0x1aAE79…5ee33Ed8 to 0x896AB2…d169b10a26724.800298 USDT From 0xA6e2B7…6be0A71F to 0xd975bD…B47e59921 ETH From 0x3dFd7d…47b35669 to 0x21ddEa…079b67cC23813.91546 USDC From 0x179341…f3796e1a to 0xb55D96…a44F3111100 USDC From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F910000.020713 USDC From 0x7910FE…2A1f681A to 0xb96ab1…0b28B3530.1 ETH From 0x7e1F6C…405e6Dff to 0xEc9A3D…91140AFE20000 USDT From 0xF5b3F4…ee371c16 to 0x7a4752…1982707135133 USDC From 0xB53282…567ca3F5 to 0xbc1775…326288C421309.79705 USDC From 0x4f1688…129c4a81 to 0x102B79…8917f2D511 ETH From 0x4840F6…046dAe96 to 0xe4c62C…E3c5ef071 USDT From 0x1e4c01…6AE6cCa5 to 0x5d696b…6196C43E1.3108465929082682 ETH From 0xa38C6a…A4438c55 to 0x54677F…C33A64512000 USDT From 0xB6b8Ed…647e9A41 to 0x90b4dA…c68616981e-9 ERC20 From 0x8b97F7…a99Aa4F5 to 0x406982…C169d771150100 USDT From 0x765900…FF2a9563 to 0xd9ac30…b458874f100000 USDC From 0x76221d…166f5611 to 0x72eF3F…3E7550eC18750 USDC From 0xFbB28F…3214F38E to 0x8C9FBe…21106F141.06010660618e-7 ERC20 From 0x5047c5…BFdbEb23 to 0xcd79E8…78733E310.226 ETH From 0x604805…13777563 to 0xF1A081…328A4c2f100 USDT From 0x00f7B1…b9fa8884 to 0xEb7ec6…Fba0492b50000 USDC From 0x7e8E24…68388704 to 0xd23047…96b0376e10 USDC From 0xc5D032…6174Ae09 to 0xf40136…d8c45FF915000 USDT From 0xEEAb2b…3ebf6494 to 0x8164dc…0D454393678.253985 USDC From 0xD7E2a9…97Ea2eFa to 0xa06d4f…40b5E13d1000 USDC From 0x6afB1D…a2f610FC to 0xaf632a…Ea9B72ce124174.682626 USDT From 0x1a5E3A…AA92C73f to 0x1FEd87…e2Ee10273.543932381196334 ETH From 0x48c868…111722d7 to 0x7Ab19D…93043Af70.023257788975859908 ETH From 0x25d5E9…fE4fC6f2 to 0xF419cE…A22dC8393050 USDT From 0x554eec…01d5Ab88 to 0xEFcCbd…799Fea8320000.92336 USDT From 0x6B5274…1C5fc59F to 0x45aDd2…674B80325.137 ETH From 0xbC933a…B337f05f to 0x3AcC66…3A8b37851500 USDT From 0x43421a…D8188cBc to 0xE44122…22DcAe8b5 USDC From 0x175599…02B5de5E to 0xdF3F24…Bf94f95140260.300327 USDT From 0xBD5C03…cd6A8E82 to 0xe6BeD2…eCD4A1cc10000 USDT From 0xC7E0E9…5C7b8f36 to 0x63F838…B11d17749371 USDC From 0x01728B…FF1e8F43 to 0x22A8c4…b493F9AD0.005 ETH From 0x645420…8112bD27 to 0xA031a8…c37f45922000 USDT From 0x0E9227…5d66D637 to 0x5819B6…a3d43bcc0.1 ETH From 0xBAe5a2…2eADea10 to 0xe157e3…8E920256104732.09 USDC From 0xD4BfAC…35688C9C to 0xD3FED7…213eb4Ec210.126075 USDC From 0xb34759…1E6eC527 to 0xa394De…1A64e4991 ETH From 0x3e1E63…70A0e905 to 0x8Fb612…f36ef86640096.801719 USDT From 0xf00463…Bf532492 to 0x46D255…210f3deD4500 USDT From 0x70F741…f8A824f3 to 0x82b5E9…D7E4DFce4996.802047 USDT From 0x99323B…6607Dc9e to 0x4caA8B…4A9F84e8600 USDT From 0xDbB5Ce…C46fD8e1 to 0xd1d30e…3288B9e840641.131058 USDC From 0x017007…7D2e82Be to 0x80f028…84F6ECa61000 USDC From 0xE419d2…69a04254 to 0xaa653C…35317FbF89990 USDC From 0x7C53ae…a07D0c46 to 0x216455…6fc96a984 ETH From 0xA2cd28…D7A6F1d9 to 0xfFe517…29D3630F0.3 ETH From 0x8463aC…e68E7981 to 0x53993D…22E9e6a51 USDT From 0x5b8498…28Dd4b86 to 0x6c4d1f…C4bF05a310000 USDT From 0xE253A1…D02fa702 to 0x611fB5…336c81cA150000.000842 USDT From 0x2C8133…be28bfd6 to 0x4aB405…1a4C064616000 USDT From 0xC7a602…D3377a6F to 0x537d18…a24C8a3928000 USDC From 0x84aCA3…5e6E8343 to 0x9024F0…ff41BFD80.001172045112267474 ETH From 0x8472dB…95EC1AeA to 0x91a63B…Eb8FDeaC100 USDC From 0x2D1E70…03408e79 to 0x7611c7…f02041fc1e-10 ERC20 From 0x2Ef343…7aB2349c to 0x9a61f7…D847BB165000 USDC From 0x595EB4…3c82e407 to 0x3277b7…6eC16Ff2100 USDT From 0x5A0bD1…B4813e94 to 0x86Fcc3…2502BBAA2000 USDC From 0x2fc236…6766b7Fd to 0x0Bb2c3…2fc2842F5000 USDC From 0x2b4Fb8…91e791cc to 0x29FDFd…d258175A0.4550600383870117 ETH From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0x2d92fE…168a4e0A to 0xd4bB28…2a49117f19630.795633 USDC From 0x280d82…BF2a1483 to 0x55741D…a4950bb91000 USDT From 0x642366…C8BCD87d to 0x7Ab19D…93043Af70.09 ETH From 0xf9859e…B3EA32d6 to 0xB37111…3aa733471 USDT From 0xbAA591…Ac6A6284 to 0xc9995F…BC6B72D60.0223690099265 ETH From 0x244239…F3867fbF to 0x99B6F4…Ec1F5C8b3.68 ETH From 0x7b64fe…c45C6b6A to 0x8Ba0fa…a8D05AAf4997 USDC From 0x9c6b74…7Bbb5963 to 0xa3B435…1e8Ad98F946.83 USDT From 0x9BA3Be…7470788C to 0x4343FB…e8c392431.6784159431590688 ETH From 0x47F746…E9784D5d to 0x5b8308…d1BA9E7A0.019778332734630973 ETH From 0xB09698…1B6bb250 to 0x5C4DF0…B850eCaF383059.399989 USDT	0x33435C…D30e90c1	0 eth 0 ETH	0.00014982728916606 eth 0.00014982728916606 ETH
0xa6644f…3df151c3	23444738	Fri, Sep 26, 2025 4:13 AM	0x6860c4…Cb7FdF8D	From 0x5b8498…28Dd4b86 to 0x6c4d1f…C4bF05a310000 USDT From 0x1bE51A…0a7Ec93B to 0xFE5a26…c2CB05A850019.107299 USDC From 0x3940d4…6c629BE5 to 0x2da2f1…f344954119 USDC From 0xDBe35C…9cD08afB to 0x8a95EB…F39cf6521e-9 ERC20 From 0x09a199…40F01B00 to 0x523845…042197F6211522.952707 USDC From 0x72a79a…51F33215 to 0xAFf2e4…9415AC46200694 USDT From 0xf5745E…c67833bb to 0xd91054…A5f87EAc1000 USDC From 0xE093E2…F67bFaF7 to 0x1AE2D8…718d851B6.498926281703993 ERC20 From 0x19B4aC…8FbeC9D7 to 0x9B30b8…5E36b0Ad41306 USDT From 0xE5D1bf…d02Dee43 to 0xdD8e7F…8F8970511000 USDC From 0xB9EB01…b8Dd89ed to 0x608BAB…3A91fc1c601637.99 USDT From 0x9Adb88…a15B0141 to 0xb6d19f…8147d6E01012187.138212 USDC From 0x3E352a…0896F04A to 0xC53D43…4800D4d625069.912016 USDT From 0xbc38EC…B4da66f3 to 0xc67D81…8afBD1760.1 ETH From 0x14E83f…D9e9b41C to 0x4f7c33…afb82A120.25421811405749906 ETH From 0xBAe5a2…2eADea10 to 0xe157e3…8E920256104732.09 USDC From 0xd42b98…84CaE3f6 to 0xd342c4…df94606910 USDT From 0x604805…13777563 to 0xF1A081…328A4c2f100 USDT From 0x9C9f97…BcfA3542 to 0x420EcB…C62d2AF7100 USDT From 0x1819e3…2D16Be5a to 0xc6C18F…cf7df69226809.87375 USDT From 0x765900…FF2a9563 to 0xd9ac30…b458874f100000 USDC From 0x9A786e…bF17d7fC to 0x5f5aCE…38Ed1BFB100 USDT From 0x5f8e05…cc9395BA to 0x53411a…260fB37F20000 USDT From 0xa91754…B1BF984a to 0xC0e8a9…01FF3Bc91000 USDC From 0xB48D76…2bbf57F9 to 0xEe4651…6b93844210 USDC From 0x87bf8a…AeB8137D to 0x002DF7…21274c4310 USDC From 0x7910FE…2A1f681A to 0xb96ab1…0b28B3530.1 ETH From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d145000 USDC From 0xe2507A…0f0cBed2 to 0x4Cd6D0…A3ba6BB76.35306255733639 ETH From 0xbFd6d0…fd1A19Dc to 0xf5FFD6…408ec2B41e-10 ERC20 From 0x814027…021bA2Bf to 0xe166de…47464D5c11000 USDT From 0x00f7B1…b9fa8884 to 0xEb7ec6…Fba0492b50000 USDC From 0xBb2c7f…f5B244Ea to 0x7Dda4E…AE35422b37927.364822 USDT From 0x2352E8…9d54debB to 0x12937C…0ADb1b1F1 ETH From 0x486C51…9E1213A6 to 0x71bBAe…626E652024974.00625 USDT From 0x492763…7686C097 to 0x471f13…5c13872819729.68 USDT From 0x437F34…94E139C8 to 0xfC9e78…16F79768115107.000003 USDC From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0xa7d6C4…69B9C400 to 0x9d01D6…5a17890A89411.691875 USDC From 0x32462A…361307e9 to 0x4a7810…7d71230D28.71 USDT From 0x200863…ED5B601C to 0x41a31B…8C4bc7799.936424299e-8 ERC20 From 0x439E59…aA1e2d92 to 0x4bF3F3…eDB266ef180000 USDC From 0x4F06ec…61892edf to 0x80dd56…60B15F49100 USDT From 0x9Cd741…F2b248ee to 0xd616FF…5411e0ff1000 USDT From 0xe44Ec8…575c7d47 to 0x2e3a22…31f5f10849925.765888 USDT From 0x11Be9b…feDa4b69 to 0xb37f36…42126653199995 USDT From 0x5AA76B…6afab5ae to 0xDBa1EE…a82c45801 ERC20 From 0x8D09e2…DCBE2e0D to 0x069580…a8a2DAB10 ERC20 From 0xD82495…66206236 to 0x4D7164…32b1C2Dd60289.023926 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553537910 USDC From 0xd8701F…a6533464 to 0x6e07c3…6E527CF51000 USDC From 0xD3BEDE…2773063a to 0x10D77E…5597448E43789 USDT From 0x27332E…3AfEE263 to 0xcBd202…5a7f8a270.2 ETH From 0xE3ff5d…446574e2 to 0xF96ddb…E552f2bF90000 USDT From 0x0e99A2…3FD91E9f to 0x0dff26…C0487084100002 USDT From 0x05C1ea…495482Ae to 0xC319B9…0BbC0Fd60.1484230802276724 ETH From 0x4E7422…f4590462 to 0xaf4c01…e24C6Ae010 USDC From 0xb8885D…F53E0Da3 to 0xB53561…7581c65770000 USDC From 0xC5bd4c…4900B698 to 0x6DeB4b…4d6847453.047679105e-8 ERC20 From 0xc6F40e…5Fc7F6EA to 0x23Be25…D13cA0634.202232043086275 ERC20 From 0xC64eeF…C0C7a20f to 0x531092…7dd2A0E610 USDC From 0x66CFa9…c59e2726 to 0x50C2DA…9A4a802510 USDC From 0xb4db1A…1c470E1B to 0x0F19e3…1B9c49191 ETH From 0x1190A1…0aEc7E5F to 0x229d1C…7156eA104985.834248 USDT From 0xD3CcfE…5589ffFF to 0x62908E…24852f342000 USDT From 0x647D2A…b7FfBab2 to 0x3EfEcf…a0a6a21A1000 USDC From 0x0C6DF0…83F2C457 to 0x405a44…2A42E5c45741 USDC From 0x0F5Cdc…A7C8EAe0 to 0x6f746A…48d5611E1000 USDT From 0x1c9052…8D43Eae2 to 0xC99605…Fd22Bf776.2 ETH From 0xA95829…c0bd4325 to 0x7a05ce…7d979BB53.637277963389651 ETH From 0xCD5b8d…093A17B4 to 0xFA4f69…805161999.470450649e-8 ERC20 From 0xEd9C68…FBab7738 to 0x5f383A…69bc7A428.545433977e-9 ERC20 From 0x3e1E63…70A0e905 to 0x8Fb612…f36ef86640096.801719 USDT From 0x33071a…4FbB27b0 to 0x4a00Da…Fd76B85F10 USDC From 0xEb1537…1A97EB8C to 0xAE9CAD…595B97e60.007965055915223 ETH From 0xC47847…C1560A7E to 0x443ECb…30FaAB0b3050 USDT From 0xbA9dD9…F6345368 to 0x46D4c2…8FBFdBfc300000.01381 USDT From 0x788075…66a07ee8 to 0xFbf91C…d226233510 USDT From 0x7Bb2A7…ca8816A0 to 0xdF9FAA…fFd29D9c100 USDT From 0xC0605b…6327c1F7 to 0x411A58…09F6B973100 USDT From 0x436130…c35d39e5 to 0xc773Ed…C6Bb9289288730 USDC From 0x04F75f…5Fd69Dc8 to 0x8AcA6e…25b3c63b3.7009084293195227 ETH From 0x78cF18…a24B9930 to 0xe4411C…0F4e2fe91.09509401e-7 ERC20 From 0xf2324D…fC732CcC to 0x9176EE…117C40f120000 USDC From 0x82a41E…E4Bf7d02 to 0xe08c9C…8A18900a98228.389015 USDC From 0x967eCC…11d652eF to 0xfCe86b…672E4EE00.1 ETH From 0x5a6485…B4Ccb77f to 0x4d6191…27E0740a5.2074250736821135 ETH From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f5439.57 USDT From 0x6a3749…Ea0eC77D to 0xc1DDaa…8066ccb770000 USDC From 0xC3E286…51123995 to 0x188839…26E5f12A5001.910729 USDC From 0x7Be05E…4145Ca3d to 0xC14758…1f4B97533.35031114816e-7 ERC20 From 0x861551…919e2Ed7 to 0xC6ef14…34d020F31000 USDC From 0x8b97F7…a99Aa4F5 to 0x406982…C169d771150100 USDT From 0x1ba771…C3f852dC to 0x2eaFbf…12344Ae51000 USDT From 0x3EFAdD…3080C86e to 0x7E4edf…0e2317d48.264790699216189 ETH From 0x6ecDf7…2593f37b to 0x25783b…DBfe18A610 USDC From 0xe2f34B…dF3D5721 to 0xDBB16d…A6fec03d50 USDT From 0x4aD61A…6C629c93 to 0x784e0E…b6e29d61290184.797613 USDT From 0x1B76e0…e4090112 to 0x4aE332…0bd00d012.5 ETH From 0x1437c1…CB96787E to 0x15f515…bfBB465D0.1 ETH From 0x0E9227…5d66D637 to 0x5819B6…a3d43bcc0.1 ETH From 0x03eF0d…E0c0DfD1 to 0xD7d059…953DCeb03.8399016985165177 ETH From 0x02d8A1…61444390 to 0xE2Ea8c…E73Dd6C386316.736675 USDT From 0xF00a03…7b1e8119 to 0x16AD79…0E8590191000 USDT	0xD487c1…8B886C48	0 eth 0 ETH	0.000155479403577363 eth 0.000155479403577363 ETH
0x3774e3…f3a88ef1	23443432	Thu, Sep 25, 2025 11:49 PM	0x6860c4…Cb7FdF8D	From 0x34EB78…b7d6bC51 to 0x75fc02…5999A1F31 ETH From 0x1F3AB7…02A02d55 to 0x205DDE…A42fB8f110 USDC From 0xD82495…66206236 to 0x4D7164…32b1C2Dd60289.023926 USDC From 0x6056AF…79f89584 to 0x278E4d…9667ab6620.384048759971 ETH From 0x866CBd…7bC08C86 to 0x23d3FC…2747fccF19.5 ETH From 0x9320f4…153B82a5 to 0x0e173C…DE587d1913 ETH From 0x494312…4e151490 to 0x4a265c…6dBDb6f95 ETH From 0xB7ad82…34ac2F0B to 0x34E87f…F99D6EeC100 USDC From 0x9320f4…153B82a5 to 0x84984f…0280048313.5 ETH From 0x262119…2920F76c to 0x9A5c4f…ef86126f10.56 ETH From 0xeB7d71…47ef0808 to 0x9654e9…E106D66a246 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0xA0dDc4…830de5Db to 0x58eb59…d15115Dc1 ETH From 0x7338D0…Ae498459 to 0x0379fE…5B5914E150793.173798 USDC From 0xD74273…D03cB6Ea to 0xD41076…CdD1872e5.536845191253534 ETH From 0xC0be37…11AD93f2 to 0xd65477…07C3061560000 USDC From 0x41bC8A…04599309 to 0x8ecb7E…0Fed9d8799648.8 USDC From 0x9A48d9…Bb5dC6A1 to 0x730830…Ac56410350633.079296 USDC From 0x7244a8…a13bbD93 to 0x8AcA6e…25b3c63b3.6756939596796863 ETH From 0x7a127b…55f10E40 to 0xCD82f9…a7CFcDf6100 USDC From 0x133470…FACcFA5e to 0x7868a7…C44086B220 ETH From 0x8AF3aD…0E2969c1 to 0x759753…15109DE51 ETH From 0xB07702…167d4E8c to 0x49716c…e8fc682920 ETH From 0xA384A2…725e2993 to 0x658D91…66a36D88100 USDT From 0xFF5F8F…28564D9d to 0xAc54E3…9AB47d5310 USDC From 0xcD155c…129C1037 to 0x77FeeC…671E184B100 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0351849 USDC From 0xA00E2A…E9479e52 to 0x840b22…B3267034500000 USDC From 0xdc6501…f3c7A23c to 0x554429…365E7664162.70535776333062 ETH From 0x5AA76B…6afab5ae to 0xDbaB80…D48b45801 ETH From 0xA7dEc7…F16D9E79 to 0x8e55e0…D8c2F743189453.0436 USDC From 0x2786D9…A4976476 to 0x925ded…B026774130 ETH From 0x007Af4…E0c954BA to 0x05a26b…7f604d2514997.39146 USDC From 0x97357c…6743283D to 0xa19b39…AC87CeE9719 ETH From 0x863cC3…09E829fF to 0xE3a3d9…418121341037151.834168 USDC From 0x195E8c…66d92A10 to 0x5D9f7a…456bc02365250.3748 USDC From 0x7070d1…35EAF5B5 to 0x31675C…8a6fbA430.1 ETH From 0xc050f8…3e01980A to 0x9b6bF2…56A40B9099992.00023 USDC From 0xa7429E…9FE5794F to 0xdEFa8c…b08c616340000 USDC From 0xBAe5a2…2eADea10 to 0xe157e3…8E920256104732.09 USDC From 0xF07896…4430f19E to 0x45D257…D4ED40291300000 USDC From 0xeA8820…3F0008F4 to 0x6aAf94…0582c8605.15 ETH From 0x5b4e26…97a9AE13 to 0xb9eEC0…e1d50F640.1 ETH From 0xc3D446…4d61c267 to 0x206083…5188AaCA150000 USDC From 0xB93A7B…7E13b8ff to 0x92423c…6776323758015.76207 USDC From 0xF62e82…6cf79d11 to 0xFCe588…ded1dcd92.52998180047e-7 ERC20 From 0x53d496…Dd568464 to 0x0bCD78…04c10e642.6667e-7 ERC20 From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd5.989659659398964 ETH From 0x92B56d…371E18d8 to 0x1404DC…4c6aE3a810.2 ETH From 0x79fD31…e8e29Db8 to 0x36bA05…68B744661 ETH From 0x20fd17…8466370D to 0xf4cD3f…8392451c1000 USDC From 0xB6b8Ed…647e9A41 to 0x90Bf3D…B94C16981000 USDC From 0xeD3D33…E021d1fD to 0xd321DB…07470b051000 USDC From 0x0E9227…5d66D637 to 0x5819B6…a3d43bcc0.1 ETH From 0x7AF183…C54998bE to 0x65D971…35a798535 ETH From 0xe2507A…0f0cBed2 to 0x4Cd6D0…A3ba6BB76.35306255733639 ETH From 0x5Dd2e8…6bc94c78 to 0xd6c2C8…C705aCc05 ETH From 0x9320f4…153B82a5 to 0x0e173C…DE587d1974377.901266 USDC	0xaf8292…aA00DE18	0 eth 0 ETH	0.000094113620930832 eth 0.000094113620930832 ETH
0x15a66b…86319c72	23434050	Wed, Sep 24, 2025 4:20 PM	0x6860c4…Cb7FdF8D	From 0xB95bB3…FFB66baE to 0x8a020C…462ca67E50000 USDC From 0xe129E4…160f7b87 to 0x75fd29…d7558e4747.28 USDT From 0xBD1D55…eCE4A0e4 to 0xCBBc4D…Db126A335000 USDT From 0xf4A9a6…fDd83d75 to 0xD15D2F…8569662c7.74 ETH From 0xe270ef…3C2C3Df5 to 0xa48c93…002Da0910.07926366 ETH From 0xA0c788…eF9E9D82 to 0xc0B963…9aa55cE11000 USDC From 0xEBa838…e949e32f to 0xB7aC44…F4a81Af143555.659673 USDT From 0xAB47Bd…45dcE690 to 0xD3c4D4…81948E8f124950.57 USDC From 0x55e72e…43A9Ca02 to 0xD1863c…b13F69E338.31979 USDC From 0x624DC9…f8385B80 to 0xaa35Af…6658A05b400 USDT From 0xf9D431…8f551d22 to 0xC8430E…C12104346.75293476 ETH From 0x0989bF…333b7fDe to 0x6833f7…b35beC420.0080941 ETH From 0x2c5C08…51612C05 to 0x5819B6…a3d43bcc500 USDT From 0xcFED65…4B809e64 to 0x037FFE…429F007E380 USDT From 0x985f36…28f3FBEA to 0x739b60…1131E23E20001.451772 USDT From 0x4EbfDC…487A59C5 to 0x2A0230…68258d0D5000 USDT From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd250 USDT From 0x3Fb728…4AD0BC48 to 0x5c0eEA…EF08Cdf50.04325 ETH From 0x71eC8f…1c6A2ed9 to 0xba6259…9Ef0E4962000 USDT From 0x39a311…1c937d05 to 0x82B53B…49D59f3C0.07840653 ETH From 0x1F9492…b1A206Ce to 0x1979aE…FCaF43b82600000 USDT From 0x96986c…4055719e to 0x9F4f85…e501Bff90.84334709 ETH From 0x708840…aDFB6eb9 to 0x88088A…278Cd4b20.05 ETH From 0xd4681A…4BeAb2E8 to 0x0E4e3d…999034B45.6 ETH From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC20000 USDC From 0x9cfeAc…17164387 to 0xe4a748…0A542A7f1056.4988 USDT From 0xe2289D…130478d7 to 0x075cb4…96c73D7f16.649 ETH From 0x2b8B03…6Ff9aa93 to 0x4A65A5…7fb9A6F5600 USDT From 0x23855F…96eD87F7 to 0x1a3519…3181B6d520079 USDT From 0x50aaA3…bE600E90 to 0xa3D4D4…85d2181F632 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.0961 ETH From 0xC475Fa…31216249 to 0xe80aCe…b5EB85040.000114301737375698 ETH From 0xEa0d10…f561B834 to 0xb27ecC…31106EBD290227.025913 USDT From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137512000 USDT From 0xfdc439…4528Fd80 to 0x7ee871…09426FF920000 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb7640.017672 USDC From 0x0db99F…4243D187 to 0x7aFe71…549aEd38950 USDC From 0x7f0174…D2A3c6De to 0x1DB0C1…a1b4FccE392981.047105 USDT From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c90 USDT From 0x6D2E0a…2E967033 to 0x9F4f85…e501Bff90.27319089 ETH From 0x5470Fa…95443832 to 0x44734b…45E6a3049281.25 USDT From 0xC4fa95…3B137872 to 0xfe41D4…d1da43f3497.79 USDC From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1469.726149 USDC From 0x595dEa…3e7DAa8d to 0x3CF3eD…cc1abb75149.799718 USDT From 0x64D726…1420813C to 0xD58346…3b9DBD4D10018.9 USDC From 0x16CC3B…6735A33F to 0xBA7aF0…CD9F1F28850 USDT From 0x8dF375…7076eB65 to 0x6F82CA…f8340776181532.888418 USDC	0xB78400…7AD21591	0 eth 0 ETH	0.00019360148578262 eth 0.00019360148578262 ETH
0x050636…ab9c6664	23434034	Wed, Sep 24, 2025 4:17 PM	0x6860c4…Cb7FdF8D	From 0x0341c4…2de3Ad35 to 0x74d01e…bC0166314400 ERC20 From 0x4e7153…a2397Ac3 to 0xB30837…26c7028D670.6530653617676 ERC20 From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c90 USDT From 0x23855F…96eD87F7 to 0x1a3519…3181B6d520079 USDT From 0xd77743…11aa7d7E to 0xC0E180…6486C04c13297526.268822 USDT From 0xB95bB3…FFB66baE to 0x8a020C…462ca67E50000 USDC From 0x2b8B03…6Ff9aa93 to 0x4A65A5…7fb9A6F5600 USDT From 0x71eC8f…1c6A2ed9 to 0xba6259…9Ef0E4962000 USDT From 0x521DFe…F3457D9d to 0x8d8CFB…0169C360424.4244811905832 ERC20 From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af010.5479339917709272 ERC20 From 0x0989bF…333b7fDe to 0x6833f7…b35beC420.0080941 ETH From 0x5470Fa…95443832 to 0x44734b…45E6a3049281.25 USDT From 0x985f36…28f3FBEA to 0x739b60…1131E23E20001.451772 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af01341957162.7476501 ERC20 From 0x2c5C08…51612C05 to 0x5819B6…a3d43bcc500 USDT From 0x64D726…1420813C to 0xD58346…3b9DBD4D10018.9 USDC From 0x1FCf9B…F8C3d958 to 0xa495D7…1E858b401000 USDC From 0xe129E4…160f7b87 to 0x75fd29…d7558e4747.28 USDT From 0x7f0174…D2A3c6De to 0x1DB0C1…a1b4FccE392981.047105 USDT From 0xB95bB3…FFB66baE to 0xDb7528…2D811638150000 USDC From 0x5C84F6…40825020 to 0x4B23e7…B645F98d9.34 ERC20 From 0x8B88E7…8e9A45e3 to 0x509745…8421732B20 ETH From 0x8dF375…7076eB65 to 0x6F82CA…f8340776181532.888418 USDC	0xB78400…7AD21591	0 eth 0 ETH	0.000125510209863148 eth 0.000125510209863148 ETH
0x2f2781…b35a5aa1	23412502	Sun, Sep 21, 2025 4:05 PM	0x6860c4…Cb7FdF8D	From 0x3DAC7B…07d5676D to 0x5819B6…a3d43bcc0.1 ETH From 0x43c97D…3d28B792 to 0xa55185…5A884D7e100 USDC From 0x8C81E7…67892087 to 0x02Ecd5…bbAD76De1 USDT From 0x2E856e…2b55b1F7 to 0xac4638…A9f927B51727643.232232 USDC From 0x374932…A5C62602 to 0xd61504…31A30140500 USDT From 0xCcf501…3dDc4af4 to 0x89D75C…0075be947 ETH From 0xd3D1A1…7C8840a3 to 0x23F8c3…8752093b1000 USDT From 0x180df9…975236c7 to 0x2331b6…477481bF60000 USDC From 0x27AB44…96768797 to 0x3aE38C…75d9194d655485113.949832 ERC20 From 0xB4790B…E076c408 to 0x66988d…846fF1580.7324782136755655 ERC20 From 0xf6a934…75e617Ee to 0xD7bE10…3549F6a955000 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b250000 USDC From 0x7332Fc…a93b309B to 0x3Ba4d6…708f207510.88 ETH From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F100 USDT From 0xb82371…1EE38aB0 to 0x86e464…4b59763c191825.49101 USDT From 0x8ba03C…f8D05AAf to 0x0B3626…54Bca418178215.131445 USDC From 0xACf5C9…f0c081f5 to 0x925baA…463f62d010 ETH From 0x4F838f…0bE22008 to 0x67A00B…9EeD64e70.05498159425677975 ETH From 0xbacDb0…16EE3198 to 0x205DDE…A42fB8f110 USDT From 0xbae728…FB6Cb257 to 0x4a46d6…FBc498182.49999403105e-7 ERC20 From 0x195E8c…66d92A10 to 0xfD924F…78658AEb3e-7 ERC20 From 0x270125…2f17b807 to 0x181143…14318e0540 ETH From 0xAb2893…0c2Aff4B to 0xfBb9aE…67B433CB3 ETH From 0xEbEd31…15d2119f to 0x21f0af…2142bCB6100 USDT From 0x9dF49C…FA310C90 to 0x85bE7D…C79B72Ea1e-8 ERC20 From 0x354110…81BB476e to 0x1AB074…Ca656d5D10000 USDC From 0x48C414…b5e481A5 to 0x54882a…867DB2f3357000 USDT From 0x2A0Ebb…ac527F6d to 0xAafF36…95A22Ea21000 USDC From 0x772f8F…3F84f094 to 0x123432…bD6F4EAe1.61680824457e-7 ERC20 From 0xBEcC06…11163EB7 to 0x472092…a4fEd8A26.4086e-7 ERC20 From 0x71C127…A562c5Be to 0xF09311…DaC6C0a9724000 USDT From 0xB8D55d…4753176A to 0x8203e8…390a8c751000000 USDT From 0xbA2190…a2B3CEe4 to 0xa05188…733Bc37A0.1 ETH From 0x4fD83F…1adf980b to 0x997934…74dE5aC32418 USDT From 0x00737B…e86AFe8E to 0x3CEA5d…5cae4150215000 USDT From 0xD4bCad…6503366F to 0xc3774a…cDe781A2200000 USDT From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b8655485113.949832 ERC20 From 0x337c1e…b3Ad443E to 0x9924a9…37aDCc082.01e-7 ERC20 From 0xC220BA…4619EEC7 to 0x314f68…f66fAa1F495000 USDT From 0x5653Eb…e1E71ba4 to 0xbe8f45…88471B600.1 ETH From 0x2c6E65…D308F9E6 to 0x5dd829…64fc5aa1396326.693873 USDC From 0x516929…57F3c0aD to 0x135F8B…0546657D40000 USDC From 0x53f822…DcB51c6f to 0x7797ab…765cb71810 ETH From 0x165BeF…aD0981b8 to 0xe3464b…f5C54EF294.5 ETH From 0xdD84Ce…974c5a2B to 0x8dEFe7…Ed4e8ee0857691.37 USDC From 0x9e2C55…eCdc80e2 to 0x0c6fAF…858EC5931000 USDC From 0x2bB133…4035049C to 0xC7Bd6A…fc91a019512 ETH From 0x061FB6…f640C036 to 0xB435d4…22F18c311000 USDT From 0x28acA5…e9d0a098 to 0x29332b…78Ea48263500 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31655485113.949832 ERC20 From 0x02e1F1…b98550d1 to 0x82b5E9…D7E4DFce1100 USDT	0xeC83b0…b9B88c79	0 eth 0 ETH	0.0000493412977671 eth 0.0000493412977671 ETH
0xdfba99…94a0b7fd	23405414	Sat, Sep 20, 2025 4:17 PM	0x6860c4…Cb7FdF8D	From 0xB86f31…152D1Da2 to 0x3204f9…bba559981 ETH From 0x9fC9d6…86ddaa38 to 0x3655F1…5C48d74A10000 USDC From 0x28bC91…4C64E89d to 0x8689ff…5e07520e112159.25 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23434236.99108872334 ERC20 From 0x7f9d01…2B550da8 to 0xeB942F…e578b7193 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63710216.339326642781 ERC20 From 0x8B5fa8…0d3F331d to 0x1167c5…931e87C10.141880445795995 ETH From 0x2E150A…C4588288 to 0x28943f…7b4CEfE610 USDC From 0x81EBde…A197699D to 0xB3aBdd…3002FF021702350.405522 USDC From 0xf114d1…A5550750 to 0x0DE2CF…18B057aF0.011104127848486396 ETH From 0xa45e63…3B95c9e9 to 0x488D5e…6F8b9D9710 USDC From 0xC1adD2…E9c7f294 to 0x0f0462…cc7fC37110 USDT From 0x25Badf…3860A663 to 0xB7A41e…0c0B9d3B253 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D26940.32591294 ERC20 From 0xc7991A…8f285fd0 to 0x1e39f2…3C3a98304.60737404 ETH From 0x79D42f…6E008E83 to 0x588Bf5…2085F81D2500000 USDC From 0x2aA511…30FCB558 to 0x3f27AD…08a695590.1 ETH From 0x2Eb75B…599f9F25 to 0x6b3CBA…Bc7624774.46468274 ETH From 0x96bd69…66Da179F to 0x952081…285847e610 DAI From 0x5088E0…D5854baF to 0x6FE861…46c228961 ETH From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e33529.96199479238 ERC20 From 0x0E7d4C…3bDa816E to 0x5819B6…a3d43bcc0.1 ETH From 0x3F37C7…3412F36b to 0x6ca413…5dC0c24e7534.822920195286 ERC20 From 0x58915B…CFd94d4D to 0x91FB99…6c693F881000 USDC From 0x3A7c29…7EC2092a to 0xBeF3db…c7Fdb37710000 USDC From 0xb10fF5…7fC2eB94 to 0x225799…Ec27027349730.541781 USDC From 0xb30000…19c7028d to 0xd4C65e…FF2d3B05218219.77379122944 ERC20 From 0x0f83D1…7d9702E6 to 0xDE41EB…957b61be0.038849445580309505 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.000044771377653426 eth 0.000044771377653426 ETH