Address 0x58a5F7299Bd8c2d1c55F88a3EECFdD66c63d9cEB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x52f1ea…9dc7903f	23454055	Sat, Sep 27, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0xc95571…EdCe774D to 0xE0556e…59d4E81B39.915 USDT From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8355 USDT From 0x2B1269…A4A0De91 to 0xB11A55…2dFB78CA724.866735 USDC From 0x99D5a2…C5cE7A71 to 0x188a39…6078c6f411794.645442 USDC From 0x257ee9…dCc2Fe9B to 0x47f601…16b5A6850.01 ETH From 0xCe7F8b…35a1B2e2 to 0x0AfCa8…11b2ac5d108.77 USDT From 0x847471…A594aa28 to 0x79486B…2Cc38e6A0.00768976 ETH From 0xA8df08…7a8eb341 to 0x3F6a6A…1bc6A1a199.900099 USDT From 0xec4774…aDd8a838 to 0xAD5805…2c5Ab64c14 ETH From 0x53aB6d…423a5b3b to 0x93Ce71…b32bA121500 USDC From 0xfd1B86…8595eb78 to 0x325030…063405FA6 ETH From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f02154.476416 USDT From 0xbef828…60A850bd to 0x5B99BD…673c62C81 ETH From 0x1bbb9f…0535af07 to 0x246a7A…9dE8AE714.768 ETH From 0xAc055e…FeFDb77A to 0xdE389b…48C72AD610 USDT From 0xBC7b9c…aAf1A6f9 to 0x994d4C…6874620c30000 USDT From 0x3D8377…6D61aF10 to 0xB6CEF6…C3b1B1465.5 ETH From 0x38AF43…7c9868fC to 0x0099E9…9f9269ce9944 USDC From 0x2D493b…444E3E7f to 0x74bD36…5A8C1cE530204.960908 USDC From 0x75b862…139e618c to 0x7c0bd9…1bddDbF00.420437273371676 ETH From 0x1473a2…42c5CFaf to 0x907034…7A52B7AD574.38 USDT From 0x6C6722…A2AD28dd to 0x352457…d35ED75a2900 USDT From 0x7d8c33…87798F6E to 0x71F24a…3955Fd440.32 ETH From 0x190E1E…Ed921FF6 to 0xcDdebF…D119E9015 USDC From 0xf76f5F…65D02e57 to 0x7c6085…7eC2811b27937.726565 USDC From 0xac7267…1D38cff5 to 0x355D53…6745c2F210 USDT From 0xe3e5A0…8f6eff45 to 0xfA5DAe…6FA903902020 USDT From 0xcf5A05…4a5a898A to 0xf9dCAb…d9C206375005 USDC From 0x216963…5045e940 to 0x94f74A…9C45aAc52656.089527 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e11006 USDT From 0x5ed458…3D351de6 to 0xd2ff94…Dc246A9d10257 USDT From 0x278534…f73518E2 to 0xF1A684…A39CF7f8512.47313 USDT From 0xE5c3d2…69157c69 to 0x9E5625…99384c3058990 USDC From 0x371f5E…eBFd6EFB to 0x56F1A0…3DF3efC75.999 ETH From 0x596864…9ED434f8 to 0xb9D7F9…54b26B99500.132403 USDT From 0xe74062…3A4316F9 to 0x5A2E9D…A0f612C020000 USDT From 0xC640e7…2D23bF04 to 0xb38a7b…1a3FEc7d0.013 USDC From 0xD1947B…4e8d9D4c to 0xEdDEAB…95A7F5DA1779 USDT From 0x52870E…cEdd8Ee8 to 0x8F016B…F9055F4338011.213307 USDC From 0x3fD4E8…C3081adf to 0xbB5c1f…f1598Cb450 USDT From 0x131Bba…1AAbe405 to 0xB197f7…a92a5B025000 USDC From 0xdD22D1…217042Ab to 0x23fE51…d84854a454827.994119 USDT From 0x205bD7…1882cff7 to 0x359397…a20940d218542.993216 USDC From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C100 USDC From 0x20D8fa…316697a8 to 0x02b4C3…5edD09b411790 USDC From 0x6D74AF…cB3ad71a to 0x89C887…4Cf3f8180.001051383583719487 ERC20 From 0xDD603d…7743c6d1 to 0x43ba06…Daa9f30632501.794385 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd914.546343267153953 ETH From 0xA0c788…eF9E9D82 to 0xE2a34d…1FDcF7761805.05 USDT From 0xFF5D8D…3278C9Ad to 0x901809…DbA212DE1029005.584436 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250150675 USDT From 0x525a4c…f8839999 to 0x841500…682B99553 ETH From 0x1a0F44…0f570F9D to 0x080543…BC55aD7517200 USDT From 0x2b4572…3D081AA9 to 0xB012E2…6a4588A823.234644 USDT From 0x444700…538E63b8 to 0xfef204…32960477117.285766 USDC From 0x50Db59…10014828 to 0x621d53…f68a2A1550000 USDT From 0xF5210f…E8c378bC to 0x352457…d35ED75a403 USDT From 0x546D77…4C2Cb33e to 0xc2eA05…e7dcC809380 USDC From 0x748937…2D83d859 to 0xbD202d…9446359650000 USDT From 0x5eA07e…Ddfc6524 to 0x47705C…5eB5135E50050 USDT From 0x16FDb9…fd254a07 to 0x1086a0…18ced8c0510.44 USDT From 0x3BED9f…5b8e3737 to 0xA98b7c…47131905100 USDC From 0xcc7037…1D5790ad to 0x70FC15…349516750.0851847305850974 ETH From 0x770930…A96a5E8B to 0x1E8a35…FEfA3F9420000 USDT From 0xfd4fd7…Fa9555f6 to 0x682989…3ac2B87C16300 USDC From 0x12F664…0e53172B to 0xcFE5Fc…7dE6b9de0.008007 ETH From 0x468Fe3…c71A9186 to 0xf3564C…b73376dD99994.98 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6090 USDC From 0xDE9CAA…948c1677 to 0xF24E1c…99E3766B10000 USDT From 0xCBD7A0…5FE256D8 to 0x44A42a…4d19FF396753.500653 USDT From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0x968c9e…093E431f to 0x96269a…3C505876304.695304 USDT From 0x3FbdD4…681F7cF5 to 0x1186D1…900113a51.1725672239771938 ETH From 0x134575…091d6056 to 0x306d98…8eCf1739100 USDT From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF13000 USDT From 0x5b3E5E…d732dF6d to 0x426326…7ebbD8190.001412062951568366 ETH From 0xf0b529…520B9E95 to 0x171E77…6FCd108340780.582 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa912 ETH From 0xF0bC6B…FdB0C35E to 0x45d6eE…4a1b1D36199900 USDT From 0xD3bA99…25a2D10C to 0x3BEa4b…5Fadc370183.43 USDC From 0xF04bEb…817d4f1E to 0x868a94…24b703dF518.614469 USDC From 0x3f39f5…C515E2EF to 0x71ae71…F3a7763598805.868173 USDC From 0x917a17…0F90443A to 0x1DBC32…d657019010004 USDC From 0xa3C415…796A1aB7 to 0x420B6F…8bdc55514251.30515 USDC From 0x5204B7…8C4cC343 to 0x7A3BFE…11Aad9039900 USDC From 0xC19BF6…38Fd084F to 0x661d11…C51C2D640.01008762548797486 ETH From 0x8eB5E1…fba8bbB4 to 0xA28Ccf…93F72F941482 USDT From 0x9a4B65…bdCD47cA to 0xC99A29…79ffA6CC39318.25 USDT From 0x4ea246…BB22f483 to 0x817B6b…E3487d880.0000734901546 ETH From 0xA3d297…e237AB75 to 0x6E1396…05d52D1f150 USDC From 0x4BDF2C…De34e962 to 0x90F514…140Ff2B81.451623716254156 ETH From 0x77F3e0…b7f6c9Be to 0xFd8bbe…49626d141.81353933 ETH From 0x901336…5c62d35E to 0x515E22…8321Bfd71427.128008 USDC From 0xa3B6FA…298Ad98F to 0xACf74b…6A92300830030 USDT From 0x9A1739…E792f675 to 0x045659…031000376965.1564 USDT From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E2315.49 USDT From 0x272693…74967b3a to 0x97D439…2EB12BE161.9533 ETH From 0x0edDA5…d4e4Db68 to 0xEb001e…4f7747350.049045907942959 ETH From 0xb02a0C…6348250d to 0x2ac3f5…44F2988373238.855305 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B340000 USDT From 0x1473a2…42c5CFaf to 0x453742…C47A01f21150 USDT From 0x692183…c6ef556c to 0x6BB19e…d47a1B60494.6016 USDT From 0x2Dc8e8…996768B7 to 0x702771…e7F3518150000 USDC From 0xA903DA…2A0aEc63 to 0x02A317…1C98CE3c48.4733 USDT From 0x5DA76F…Ba5D6844 to 0xE1c26F…87ebfc25320 USDT From 0xD0CD61…A318C6A3 to 0x5b8f59…Ff71c36913000 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3394000 USDT From 0xa09308…97243976 to 0xFF73b4…76B567B0301.43 USDT From 0x2B29ce…84068E31 to 0x6d5E42…DB7025E5588.43931 USDC From 0x28a0FA…4663a9c3 to 0xe61aC5…474400810.045927883641918 ETH From 0x847471…A594aa28 to 0xafCbb4…A59f42a00.19973 ETH From 0x093f1d…8e201524 to 0x577f8F…261Bdf3433.953718 USDC From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3529000 USDT From 0x0047f9…739459e0 to 0x97B5b9…54Fe10432170 USDT From 0xF1Bb4B…e07c2Ee3 to 0x58b639…140834AB30 USDC From 0x8e8aFe…d6762227 to 0x8C1045…aC3AA3930.18875 ETH From 0xd498B6…be37b05b to 0xb87530…E8eb9a6928.1 USDT From 0x998E59…2a04a2D2 to 0x5209e9…f0eC223190000 USDC From 0x39b5D3…2d72BBCE to 0xAD944f…52DCEBB52.5151390598281136 ETH From 0xd4874D…a32dA82f to 0x16ca52…16D9c13D43221.81726 USDC From 0xe18e21…934cFD03 to 0x89e118…649C625A13333 USDC From 0x53aB6d…423a5b3b to 0x7d4612…Dc822C0A831.454238 USDC From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100500 USDT From 0x6F982F…FCCFfb75 to 0xDC1A4e…F7196E5e103908.614274 USDT From 0xc1D51e…1957d3d4 to 0x4D38DA…91B138410.048055207870111 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.048694655710200166 ETH From 0x08575F…648849a5 to 0x02A317…1C98CE3c0.012715533233375 ETH From 0x5402Db…41a0Ac06 to 0xfBd516…8d25360f10000 USDT From 0xa06aB9…932be1A2 to 0x8E939f…6415C017100111 USDT From 0x3AD267…9Cb02206 to 0xC3FF04…51C22fC6100.989004 USDC From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72160000 USDT From 0xf69664…0052E5d3 to 0xb9D7F9…54b26B99500 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.445768140152534 ETH From 0x46e736…8630cc15 to 0x9C1D64…ADe984Ff1067550.874591 USDT From 0x562d83…221D85C6 to 0x88E2C9…585112af2989.741583 USDC From 0xaD22E4…6f97E8E4 to 0x64F46F…0f7c2bE20.023826936829850685 ETH From 0x855BA1…3584477e to 0xC9E749…58B1C8C72666.66 USDT From 0x501A68…C78f9799 to 0x4f0d22…AD6990c3700 DAI From 0x9aFD98…AeDd1009 to 0x9AFE2b…7AF2bA0341000 USDT From 0xB57294…05a605d3 to 0x029a98…4A8E4D4D444.15 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.025492189327468 ETH From 0xc1A1DA…E62f0d42 to 0x1d0E05…0375671715 USDT From 0xF05C7c…96B2D46a to 0xac22d2…956ba6B451.868998 USDC From 0xE44454…84593666 to 0x5bbbD2…d97cCBBc10 USDC From 0xA93Db6…a7309Fee to 0xBa8baF…6A4584936.5 ETH From 0xE6eCc6…39be314b to 0x35f923…a1c1c2D06200 USDC From 0x6a8C6F…A59ABF4D to 0x05028d…9Cf51Db8107628.722148 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x5AE7EE…1fCdB309 to 0xA3E3a1…2590D5821.0546 ETH From 0x20598c…ac314112 to 0x755A8e…218F908429.69 USDT From 0x0737ae…5693C883 to 0xF9f3d2…e5e76DC718981.018981 USDT From 0xc12501…49BcbA7E to 0xE21bf9…40d85e081400 USDT From 0x46B6c5…80046C42 to 0xD5c655…5dD3C11525 USDT From 0xa97964…9Be9f68C to 0xa147e8…dbbc25050.58 ETH From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B81.3715166552530196 ETH From 0x009043…4326207B to 0x7d03C0…19851FAb184.94 USDT From 0x143f53…7E28F212 to 0x51d1E3…3517d6e33.05 ETH From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.016447644558001035 ETH From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197170355.2 USDT From 0x46fff9…407F0Aa9 to 0x6DC955…E2f36eF20.013527950918800548 ETH From 0x370De3…a5028202 to 0xd53EED…6fDa4D5e0.005 ETH From 0x51363D…63D9fA28 to 0x2b6a93…bEEfa1404.316385617474007 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f173.1421 USDT From 0x52e440…AC20459B to 0xe93b9F…4A0cc56710000 USDT From 0x76093F…A0286A32 to 0xa73116…0e39b0C71051.331859 USDC From 0xaa0967…5D6FBa02 to 0xfd4964…198326Bd278.2 USDT From 0xCFE67c…9107Dc7b to 0x1E4aB6…7afA727D10651.672197 USDC From 0xe71922…1B92A5F5 to 0x15d9B7…2066BCe00.682636 ETH From 0xcB9c8F…cFDa96fd to 0x4B746a…c5b01AaC199996.997598 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0xCE699c…8cc62F7B to 0x81b77E…AF99b6995.918585440182492 ETH From 0xD36891…e78a2653 to 0x093d3C…9f34f84B7 ETH From 0x086d52…8ff59eE4 to 0x003Aa0…B85A425a5000 USDT From 0x9cfeAc…17164387 to 0x17A9a6…9Fb01ED6532.21288 USDC From 0x692a6e…479Eb7f2 to 0xDDDE03…8b349329716.11 USDT From 0x699842…b2b27A32 to 0x01a22D…6eEea34a6.290713413295843 ETH From 0x9DcE7e…1De4e095 to 0xCf23a0…49eC6264100 USDT From 0xAF9Cd6…6C076CF0 to 0xda515E…CaC725440.19685222946327902 ETH From 0x6dcD46…AC199b7E to 0x14C63e…0e7d59130.000123356783091857 ETH From 0x0e5B57…5ad0aFA7 to 0x596975…658Df216450.5299 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3150000 USDT From 0xa9398a…A72b930c to 0x197edB…b301574F3.8668671494288565 ETH From 0x41c952…209350BF to 0x4007Dd…8930E65514.99108 USDT From 0x117795…55637F93 to 0x038804…1FCFF3201419.854595 USDT From 0x69D66d…084F595B to 0xfEcD06…fC3352751154.96 USDC From 0x8C3adE…6f1df5f4 to 0x9A97CD…22D3f8c11500 USDT From 0xA1A6F3…bb30A774 to 0x565D58…5f0CC6951000 USDT From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7250000 USDT From 0xaEe293…6FeeF3C5 to 0x513770…353fB87f0.0120123 ETH From 0xF2615D…aAeA4c1D to 0x6d5E42…DB7025E584.076282 USDT From 0x07fa82…0e2d4ec8 to 0xe11eFf…471592c2150000.014853 USDT From 0x34251F…240FC683 to 0x3f17e7…5D40c09129830 USDT From 0xF62691…9EF9f28A to 0xbF6949…46ded2622936.28 USDC From 0x6407d8…f73FCEE7 to 0x766F6c…fD5F04F20.19282776 ETH From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe852 USDT From 0xB2401D…bBEA179C to 0xf28c7a…409f537D50000 USDT From 0x068E9F…3ECcA2eD to 0x4A027f…b035ab9415000 USDC From 0xBD5A98…60192991 to 0x2429fE…F59Cd98F0.2151408671912935 ETH From 0x4Dbf98…E61Ffb06 to 0xADBD38…25f95d567.738673586347656 ETH From 0xE4a816…03EEd9D4 to 0xd2CA9b…b78b0616800 USDC From 0xA57f72…442C30DF to 0x5c9Acd…0E92454c0.00098300412774231 ETH From 0x3cb948…1181a016 to 0x661d11…C51C2D640.012737850196245 ETH From 0x966FB5…0BCdb18c to 0x23C3A4…c00C555c2500 USDC From 0x3DDB13…A3025959 to 0xe0543E…81799df2100 USDT From 0xb23360…C8D7c460 to 0x23B19E…5488b2A3778.220618 USDT From 0xC0f0c2…58ae90e8 to 0x397afB…d762BA50300 USDT From 0x99b8aF…DBB561E1 to 0xB23e00…982720698125 USDC From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E41021 USDT From 0x940bB4…9f06f513 to 0xfe70a0…13cA592014000 USDT From 0x74D67a…cF96C11C to 0xFfB2D7…aEB4EfC399999.510001 USDC From 0x4B1170…6442bFAd to 0xa5495d…5f7D0B3131415.897089 USDC From 0xb8bE02…017Bda56 to 0x9CB675…C4Ae71200.001203992438927484 ETH From 0x44483B…a00BE04c to 0xeF8051…bc808A21113.8 USDC From 0x501026…e6c4F3Df to 0x725984…E563a8f650000 USDC From 0x335ABB…E78B0b58 to 0x184a8A…656daA2A294.93 USDT From 0x268154…eb705Aab to 0xb9D7F9…54b26B993047.598574 USDT From 0x577F8E…771Bdf34 to 0x19A90a…4C349154499.42 USDT From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae483488.482 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B9070739 USDT From 0x74b66C…279B826C to 0x83EC65…9530d9790.1676853403780404 ETH From 0x21ce82…6081dC75 to 0xd5540B…CD1a7c7a48452.998876 USDT From 0xBc4eF6…fF34634c to 0xb9D7F9…54b26B9925.725026 USDT From 0xb27551…18902215 to 0x1f6535…1ddAdb7b34.97 PYUSD From 0x22E64e…29B71602 to 0xB012E2…6a4588A811 USDT From 0x801857…21a377e7 to 0xF6E318…29a7DaBA759000 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0323500 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f39.985548 USDT From 0xe71e85…1ce947f6 to 0x3F2a0E…F704505B1000 USDT From 0x0fF1bc…dDc6Da2e to 0x088C9a…0feeDC1c3656 USDT From 0x95970b…C5559574 to 0x6DCD71…B0199b7e99.960516 USDT From 0x6dcD46…AC199b7E to 0x8CA75A…57bfdA960.000099603315481665 ETH From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.027327513052483206 ETH From 0x726de7…E4CED228 to 0xaEd6E1…a876632d219.063033 USDC From 0x3B8d33…B38AaCd0 to 0x42476b…da3F881530000 USDC From 0x37924f…4676cBb5 to 0xEb001e…4f7747350.00005495168044592 ETH From 0x4214Dc…c33AF2C0 to 0x8c23Fb…C9b3D9eD42.157 USDT From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D310 USDT From 0xdbA321…2B5B72C9 to 0x60313e…e210E3211 ETH From 0x89380E…3ad76d2e to 0xb1E69b…31738Fa35000 USDC From 0x452A02…5870d994 to 0x2Ecfd6…a79b2C870.0216509412832476 ETH From 0x5Ed22d…e47194dD to 0x225CC4…124de4734.7 ETH From 0x7650E8…C3f7316f to 0x25d548…e0eEDAfe70409 USDT From 0x1c1a39…8A6c2DE8 to 0xA88F73…8b01DF3929000 USDT From 0xd64dF9…6064D619 to 0xC0599f…381d2b1c1.6 ETH From 0xC4a964…3577EFb3 to 0x2440F7…e5958cE013.518064 USDC From 0x9864ab…efB7f0C8 to 0xce790b…C110fC6B58.238267 USDC From 0x15F359…cd3FeFBb to 0xBdF2BD…E83bA51110876.347683 USDC From 0xaa331e…F95f7156 to 0x9b5461…8eC4342F250 USDT From 0x830fbF…Fffe3d40 to 0x81468e…448465a7400 USDT From 0xB724CB…2792B367 to 0x2067D8…fE27f1Fb16200 USDT From 0x830fbF…Fffe3d40 to 0x700567…9417Ce2E5000 USDT From 0x23921A…7c1E2D3C to 0xBDad68…c8b218B44500 USDC From 0x975A44…97B00bA8 to 0x74CE5a…084a29Bc43754.032649 USDC From 0x3F18C0…42670e8E to 0xAbd6Fe…6a41931470388 USDT From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.132419019432489 ETH From 0xEC3B0e…E770cb6b to 0x61A58B…182a02D720 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1267653940217581 ETH From 0x38366F…3031C92e to 0x6b9C64…Ca8d521E10626.99256 USDC From 0x24507a…f9a76488 to 0xc66BaD…f3995b6F10000.0001 USDT From 0x195FA2…dAceBeF0 to 0x7D29d2…efF6A6542699 USDT From 0x2943C1…4d820427 to 0xe2c3e1…19C9882F50000 USDT From 0x137Bb4…75489ca5 to 0x49699B…68e979596041 USDT From 0xc57bC8…4c622187 to 0x25ca85…A2E821Bb40531.199392 USDT From 0xF4B318…46d5Aa8C to 0xf84159…6A2aAbB72100 PYUSD From 0x79E4cE…3bbd4dA0 to 0x6eAFB2…3EbDa46363560 USDT From 0xFB8598…5c7Af081 to 0xF278D1…428a551E140 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C36926.64 USDC From 0x1Aa87e…Bfa8585c to 0xD726E8…C3e96bcf0.00917565 ETH From 0xE5c50A…06246099 to 0xFd87e8…875faF010.10784865944409731 ETH From 0x6595be…89e5f1d1 to 0xb9D7F9…54b26B99323 USDC From 0x02459d…470B4F3C to 0x0661F1…760754612.2650585963432572 ETH From 0xd1ec70…862580cE to 0x4C39fD…CDB2d3671000.484009 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.07186196753276307 ETH From 0xf9119C…4c16f9fA to 0xba3A16…335a48f52059.78 USDC From 0xa37447…E4525E08 to 0x7019d8…81e6797c11 USDT From 0xfE06AD…6A72e954 to 0x12a6D3…863c151C4110.88911 USDT From 0x93D83c…C429b118 to 0x78cA5E…7e54280b10002.920852 USDC From 0x78C1CF…1e5A078E to 0x230840…fac4d3df0.000084244529677412 ETH From 0x553059…C18459DA to 0x08DAC3…9e4205a91099.89826 USDT From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F21000000 USDT From 0xC1e45f…eB2e5e02 to 0x1086a0…18ced8c0512.6721 USDT From 0x9c2967…6b1f7A36 to 0x6A0769…55E97FbB0.000068363321712 ETH From 0xe6Fa27…4f92cc96 to 0x5f5204…A0bDbed811802 USDT From 0x643250…9F21ce10 to 0xBb525A…ec61cd3722.181187493660527 ETH From 0xda27c4…797fF38c to 0x261d06…A0Ee7388155.192109 USDT From 0x6d1A35…03fDfa54 to 0xd2c07E…6f9381f318.881702509615263 ETH From 0xd77784…32F4e40A to 0xD3bcD3…16a167C10.0239361 ETH From 0x1b325e…a98EeE50 to 0x30Cb72…b7F1a2D30.001 ETH From 0x692a6e…479Eb7f2 to 0x12172E…E6a732612770.51 USDT From 0x3cAecB…9C9d36F4 to 0x49b1C0…83D9008b4000 USDT From 0x26F3A9…98382cDD to 0xF3AB4B…83b756783000 USDT From 0x855BA1…3584477e to 0xC9E749…58B1C8C73800 USDT From 0xe857F4…31F49d78 to 0xe295D9…DbfFE41A489.386792 USDT From 0x33885E…2443B297 to 0x0dbe35…41F7cB8e2.014482497645281 ETH From 0x49e681…0565a247 to 0xcB61a5…65E047Ce250 USDC From 0x0Ad95C…207fD6b8 to 0x0e525f…9Aa0DFe330000 USDT From 0xacb3A1…C62489c3 to 0x4C39fD…CDB2d3670.0419 ETH From 0x03b0ff…69ff7Fbe to 0xdb3263…50E1615e27688.114051 USDT From 0x34aCaE…5e40e2DE to 0x1F460A…91bb87B90.011095266942464 ETH From 0x07a376…D84BE445 to 0x0ED554…b2daC9358500 USDC From 0x9A1c18…82EA148a to 0x1DA88E…3A5da7D113 USDT From 0xab74a7…C3F7f833 to 0xC65C27…2d6BD8300.004 ETH From 0xc66D94…0A0f9F43 to 0x24eB80…635Cd25e1.2686778587572967 ETH From 0xC47847…C1560A7E to 0x8D20B9…05c12B943000 USDT From 0x577F8E…771Bdf34 to 0xA59d96…6BE91A052985.39 USDT From 0x6E7674…96af0107 to 0xD9521a…57eEa0b2526.473526 USDT From 0x9939eA…A5B4312f to 0x4E76db…fEEcf006539.94 USDT From 0x9626DF…C5505876 to 0x856a06…4164d14C10000 USDC From 0xc376F4…7Dde6D1F to 0xcba874…d5B8d50720521.044249 USDC From 0xc85435…357A809c to 0x4ee1b2…001f105510 USDT From 0x895f1F…70954C0B to 0x34f023…04439630600 USDT From 0x32E7b2…F2561ac6 to 0xb51f8A…0bdAAf8D3000 USDT From 0x148014…700B7203 to 0xA2A52D…A1C50e66240.305418 USDT From 0x5E657D…0d7f9467 to 0xF4Cb8f…654da742199.23 USDT From 0xe371f6…025488f7 to 0xb9D7F9…54b26B990.12116315802541179 ETH From 0xBeED9e…B9d3253A to 0x8398b4…29573843300 USDT From 0x55f49C…d1A120C4 to 0x0498c9…8d848e8D4210 USDT From 0xf10eeE…f5F2b109 to 0x84800A…4239F78320 USDT From 0x921B9c…99d4a913 to 0x625372…8a0dB4A82000 USDC From 0xeb32F9…16D96017 to 0x498954…281790Eb117.961416 USDC From 0xe08A92…F6377ABf to 0x27a5b3…eb488BB9250 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E12908.93054 USDC From 0xcd5D16…40d78361 to 0x9d269A…01C603E61177.254697 USDT From 0x0C5689…F760Cd39 to 0x8c23Fb…C9b3D9eD14.068 USDT From 0xBD7359…B12ce736 to 0x5977B8…9283132d0.16867371 ETH From 0x9808bf…2fD96d4a to 0x762A4E…e10aAC1514.157 USDT From 0x1473a2…42c5CFaf to 0xb3f168…70BB14691147.71 USDT From 0x930A48…5FB75481 to 0x99FAfD…fd8a606c10 USDT From 0x274764…2977352b to 0xC3B485…0A9a052e11.6973 ETH From 0x14d3ED…025A8Ce6 to 0xd7B2ef…3fA637fE31707.07 USDT From 0x088dbf…711cd01c to 0xC8C4A8…90E32c816.2524083562737545 ETH From 0xf2d412…ec7DEe9B to 0xeD6B5d…3d0Ec4D121030 USDT From 0xF80b33…c0A002A4 to 0xE86c0d…4c3969610.033034455342817 ETH From 0xBe608C…8C390427 to 0x7ED754…A92fFF4f623.446806 USDT From 0x5a24E0…BA225BDC to 0xf2DB41…0714A035580 USDT From 0x01388d…E18cF1c3 to 0x6A41F6…849a64a90.24132172071443111 ETH From 0xb8b7AC…68017943 to 0x69253e…679EB7f21411.41 USDT From 0x7816F3…03c85fe3 to 0x56edBD…E2813f660.011221644307540383 ETH From 0x4214Dc…c33AF2C0 to 0x7755ae…11e2A98670.151 USDT From 0xB5604f…3bbeDdF4 to 0x9381bf…d992d724220 USDT From 0x8c14Dd…cc0F3af6 to 0xEe34A9…62C40BF20.000080008 ETH From 0x4347a1…1455Ec65 to 0x3F3955…D892e6a72568 USDT From 0x196F52…dfc46ac5 to 0xd4672F…F8e0E29B900 USDT From 0x62d655…2e0E37f9 to 0x658807…4923Bd5B4995.004995 USDT From 0xEb49F2…b25b011b to 0xba2CB9…b118E5890.00024 ETH From 0x7DCb4D…c9f33Ce1 to 0x2bC636…5De0D6f561.24864 USDT From 0x745980…8EdE4d38 to 0x4F82aD…7fbdEb290.19125 USDT From 0x4f0D64…576990C3 to 0xd3a51C…836D2D9349490 USDC From 0xaD3620…7fA69ac8 to 0xF14ee0…4007C75826749 USDT From 0xA05223…D7e53924 to 0xfF0C2e…962016605079.996438 USDC From 0x861459…9CE1DEb6 to 0x39ba6c…26d9aa20168429.926845 USDT From 0xE0A91C…13683399 to 0x3F2a0E…F704505B1008.185862 USDC From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38679.44 USDT From 0x92fAFB…6ddeEd84 to 0x9B2A22…49C3bAc41000 USDT From 0x59fBD4…516B8134 to 0x8502c0…c29305800.023881371810297897 ETH From 0x7300E1…8E294Ad2 to 0xC2A4bF…99A00E6810441.08 USDC From 0x6924Dd…e0D19235 to 0xAE8721…E51696860.009004285891322999 ETH From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b1.036395 ETH From 0x2bC3F1…F56F0A00 to 0x486442…F566e76731883.49 USDT From 0xe3e828…95FcDE11 to 0x4C39fD…CDB2d3670.018536 ETH From 0x702f00…dd47EDe2 to 0x58338d…6691013150 USDC From 0xC6b6D9…93681916 to 0xd922Cb…d47d5f4C49265.86 USDC From 0x00F227…FA90A8F8 to 0x8CC02f…Bb7BE7B457482.65 USDT From 0x45092d…Eb10DbDF to 0x4dAb14…2E13F0Cb0.3 ETH From 0x012a35…4Da0cD55 to 0xd50DFb…DB00eCaF5.87 ETH From 0x0b222C…4D5897DD to 0x5Ab165…Cc8bAedb15051.420825 USDC From 0x46F560…F1A1383B to 0x851a4E…5479a83B0.730777696210411 ETH From 0x1D7095…3BB23b51 to 0xCBa7d8…16275C2d2011.329794 USDC From 0x45E8D6…cd16786c to 0x3EfdA1…6fc902491000.432555 USDC From 0x62fF99…35985aD5 to 0xd59e40…1040a86354999.742535 USDC From 0xdF8284…12066ae6 to 0xF75322…f73A6CbB249.88457 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0x67463f…643274A8 to 0x03BA7f…DcBAa43610 USDT From 0xEF9545…96549e45 to 0x2e7764…fD149fb516.89055 USDT From 0x385D74…Cd1E1823 to 0xe0043e…81f57684288 USDC From 0x4BE821…2F9B123A to 0x7Bd8F6…60D54B381800 USDC From 0x8634F1…D2E8d73e to 0x821b1E…DC62fD8a20012 USDC From 0x577F8E…771Bdf34 to 0x44625E…23bffc7f133.83 USDT From 0x066b58…eA6f1086 to 0x2ED01C…37c69fb9500000 USDC From 0x435110…8175017D to 0x2A0F9b…4203f2C49990.00999 USDT From 0x2bb035…F2c0E177 to 0x58338d…66910131299.1143 USDC From 0xe1C688…dc6D9BAA to 0xB05928…AC7A5F3c52 ETH From 0xD92024…333972B9 to 0xb9D7F9…54b26B99500.604522 USDT From 0x247CB6…4A8f82B1 to 0x34dAE6…C1FEa4b9139249.054586 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF910036 USDT From 0xfb75eb…B8601eF4 to 0xe8C3EE…a6CE279e0.048101 ETH From 0xAF0ccd…BEB18004 to 0x82f97e…491FeC293.32927485 ETH From 0x4BcBF4…60A4a116 to 0x577f8F…261Bdf3474 USDT From 0x1a2F7D…B24C7239 to 0x79377f…905eB96c2581 USDT From 0xDA4A13…E490Cbe0 to 0x8F1a54…Ff95d7794.41440215 ETH From 0xE84CEf…c2771Cb4 to 0x69253e…679EB7f21400 USDT From 0x27A7e0…f494322E to 0xa291F9…57c092d312832 USDT From 0xAF0ccd…BEB18004 to 0x56087E…4e88DA1c3.21394164 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec06621.142605 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD7 ETH From 0x9c38CD…1bFDD326 to 0x045659…03100037844 USDT From 0x71fA0f…762f15d7 to 0xC3cf7C…996fb760316.237233 USDT From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E100 USDC From 0x4A92EB…c0baE3a1 to 0x03BA7f…DcBAa4360.15494846876615 ETH From 0x24c50c…eddC44A4 to 0x739184…4e38A2A6353100 USDT From 0xD39309…A65e844D to 0xeeDb28…B23142f20.1252 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x385D74…Cd1E1823 to 0xA7D1D4…8F2a007888 USDC From 0xf6E4F5…f996853D to 0xF88c18…E3232Bc460 ETH From 0x24ee04…a09D3544 to 0x035cb9…1cEF84cC8810.57269 USDT From 0xB026d9…0AaE1F2d to 0xe0fFF5…33963F835000 USDC From 0xfE3A5B…7Dd88157 to 0x90F514…140Ff2B81.607085805740463 ETH From 0x3F0B29…27531884 to 0xabb5d5…d032fcC59000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2229507.29 USDT From 0x9c2967…6b1f7A36 to 0x44b683…7fA066Fb1990 USDT From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0x259D79…0F7Aa923 to 0x8bf9A3…c73A33000.0762784 ETH From 0xC6909e…8c8efb99 to 0xC3317B…F57013da34622.64 USDC From 0xd572F1…57179139 to 0xF180c9…2Ed4a0840.199993993595309 ETH From 0x3d156C…3DF0f790 to 0x6d5E42…DB7025E5500 USDT From 0xF436AD…115c9BC2 to 0x067C85…f3cc4eD5100 USDC From 0x361C75…32Aa1D33 to 0xF11cd3…133C89d31107.513 USDC From 0x5B2C41…b7C82f69 to 0x5eCfd6…e09afb2924153.26 USDT From 0x6FA397…B35D2D9E to 0x852DfC…aa45135A10 USDC From 0xD0b0E2…67dc3C07 to 0xD853c8…e980395F12.02934 ETH From 0xeb8f48…4a5a6678 to 0xE1689b…96D4d1570.246 ETH From 0x2f2023…4BeFFC56 to 0xAf657F…737502060.03572448 ETH From 0xD3Ab72…D80Ff290 to 0x6250a1…0Df3a1EE6277 USDT From 0x953669…08E3C6e8 to 0x7E823F…d2e333434.32 ETH From 0xBD1Df5…f8Df8fFf to 0x112C66…c85CB7f610000.000388 USDT From 0xD43DB0…3fb7725D to 0xbc596f…12eF98B05595 USDT From 0x3b98FC…9cE22B82 to 0xE09CCd…1033715f26623.376623 USDT From 0x4BCBBa…0c5e41C5 to 0x2Daeef…E4A121B90.039506953223767384 ETH From 0x9d8380…A9B8c945 to 0x75a819…66f88e18450000 USDT From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee973.39 USDT From 0x7965Ee…a05e1A0c to 0x94217c…aE35174650 USDT From 0x0Db59a…e611f246 to 0x9f64cb…13e4AADC0.001116310111972175 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0x512614…B72B3AE4 to 0x67a0f6…d346C79D0.006024575448168168 ETH From 0xc1DA7C…044b07e2 to 0x30C42B…113e784d999.000999 USDT From 0x78E96b…1E9f6F4e to 0x152635…aC1b512B8989.742829 USDC From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1146.227983 USDC From 0xa5e654…1ed7027d to 0xf2506E…8361FBF2500 USDT From 0xc512eE…37600000 to 0xE35310…93825537489 USDT From 0xFe5c1E…30ce3C62 to 0x8B84d2…e7cdeE3A0.000133083015312307 ETH From 0x11ffc3…181d0a03 to 0x13A18A…69A098431056.76 USDC From 0x4f873f…8d48e7A2 to 0xaD95ef…a638E9c60.12614558 ETH From 0xF48B17…72D2281d to 0x94A507…EE643CDe5000 USDT From 0xC58849…a7340CF3 to 0x18d70A…716bA1da1984.29001 USDC From 0x1549A6…8854215C to 0x963AB5…32aF73CF21228 USDC From 0x12250D…08b52aB7 to 0x117DcD…6606F949215.9637 USDT From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B81.76018491479343 ETH From 0x65eE45…c9926888 to 0xBd6910…8903fe7D11003 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4710.319777 USDC From 0x4c1DeF…2ADcE41f to 0xcD00eD…e725F76c31690.09 USDT From 0xAa8296…Bd4D6e8d to 0xb9cc92…5314B99350 USDT From 0xfC2d28…1679c10E to 0xf819b2…1F15981f3156.649574 USDT From 0xD2d2B8…d3DFeaa8 to 0xA72C57…5EE61Af96600 USDT From 0x9aD206…aCd5729E to 0x34E84b…548B9f090.03 ETH From 0xdaf6C3…2Fd774A6 to 0x450D7b…f880117945000.26504 USDT From 0x2f45ba…93ebae2C to 0x661d11…C51C2D640.017301689948024623 ETH From 0x9E19c2…61a02e1f to 0x6447e7…2e732f362.2 ETH From 0x847471…A594aa28 to 0xC39915…326132490.00413189 ETH From 0xD4cb6A…7363D696 to 0xEb001e…4f7747350.00037067022534473 ETH From 0x76414D…26BC18B5 to 0x407490…6811bc7f0.0565 ETH From 0x77BaA3…0fa530d4 to 0x117DcD…6606F94955.700673 USDT From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.3497897089374 ETH From 0x577F8E…771Bdf34 to 0xacc2ec…8E2627B8686.15 USDT From 0xaE8C52…2B522941 to 0xF11d5d…82CbdBE02000 USDT From 0x4daAf5…FE7A200d to 0xd03219…af0847e40.000476978626587742 ETH From 0x1C3A8E…4B3F02f8 to 0xf06bbf…586171c6638 USDT From 0x1f99CB…b283e318 to 0xDDF12D…6b1F8A4d0.00012718370742318 ETH From 0x692a6e…479Eb7f2 to 0x4daFef…95317697681 USDT From 0x0C471a…50E387a7 to 0xB012E2…6a4588A835.054374 USDT From 0x27023c…557348E5 to 0x2c22eE…5e9477f11200 USDT From 0xc91494…40aa6A16 to 0x8E7eeA…69d1128724.32768410264105 ETH From 0xa1ba7D…DA8903f9 to 0xa5c605…CdD694944 ETH From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f2000000 USDC From 0xb32CB8…681384f2 to 0x928C2d…8b0B1FdF0.00718 ETH From 0x0d7d9E…7B9E04A0 to 0x3eb653…2e31347f0.3264070614825152 ETH From 0x73fbA2…e6AEFdE3 to 0xC65C27…2d6BD8300.012613411435875 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214500000 USDC From 0x467A97…4EA5AD32 to 0xc9A669…eF9C06A70.0480149158837143 ETH From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a1000 USDT From 0x3c5A69…2C37237B to 0x117DcD…6606F949400 USDT From 0x614043…182852Df to 0xf4D212…bCCf900150000 USDC From 0x0439dd…cF7E34Da to 0x44fDd7…805FAb274.99 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49029.998242424186625 DAI From 0xda0110…8b0529C3 to 0x9e962D…d13A32f332384.77 USDC From 0xf10eeE…f5F2b109 to 0xcFD585…2FFC114e500 USDT From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA306.772353 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96280000 USDT From 0x5151c3…57f1d127 to 0x550638…61C423cd2752.907121 USDC From 0x57799a…1BF10681 to 0x356b9C…b81Ed9170.002379031684915381 ETH From 0x9F92c6…0558ba58 to 0xd33477…3B15e31749995 USDT From 0xA8B3D5…20bB4C47 to 0xE12Fa9…835c5AD010 USDT From 0x4c1dde…7138616F to 0x8A0Da6…2e7E89be70000.010472 USDC From 0x259D5D…4230a207 to 0x344616…6f01A3eC11520 USDT From 0xC220BA…4619EEC7 to 0x5C27BC…118E3206257.43022 USDT From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.0484718905011052 ETH From 0xECAE04…dCB2Afc9 to 0x5A3882…f2c776A850.1143247319613 ETH From 0xc12501…49BcbA7E to 0x787c92…410E04c9841.158841 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24510500 USDC From 0x259D5D…4230a207 to 0x344616…6f01A3eC11020.879999 USDT From 0x4E044D…6A42FfAD to 0x5512dF…0F33ab7f445 USDC From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0x9056EF…116CaE8D to 0x6ede76…56E0F1E410686.776384 USDT From 0x083D0C…a584CC38 to 0x79C4F6…7c4d3cb815 USDT From 0xC182F0…9A33A6Bb to 0x9308ED…4DaD19890.00002381541394764 ETH From 0xf55F08…1954f67A to 0xB11A55…2dFB78CA1631.005017 USDC From 0xa73f72…57930f86 to 0xf7F050…D9C3F24e0.1 ETH From 0xcB63f6…4331fd8a to 0x83243e…4eCa1AD86.9956 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2709467.79 USDT From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.12751568804144225 ETH From 0x3996c3…068236A9 to 0x0866c9…0412cc121.2 ETH From 0xe6E22a…713B502a to 0x1c87BE…19320B1720000 USDT From 0x2D0788…1544eb52 to 0xd334b9…20F1eFa39989.740666 USDC From 0xBcA6fc…EF2C9457 to 0xaB6CF1…AFa7718C26847 USDC From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.77 USDT From 0xEBd375…1590BD99 to 0x4Ca477…71a07c9148632 USDC From 0x14aE0e…f8dF2D76 to 0xdb229D…Fb33FFaB29970.02997 USDT From 0x6efae7…0b965d2D to 0x2D5D30…57c7742c30257.643431 USDC From 0x78025e…C0B267f9 to 0xA97907…dEe9F68c0.6297183298916039 ETH From 0xDBc00B…52653965 to 0x08c1B3…E89a230a0.0006 ETH From 0x2F3C19…aC4A5027 to 0x314A03…bc7b4f791005 USDC From 0xB9eFb2…35221F4C to 0x93d128…7CCdCCF310000 USDT From 0xC6C132…4bF22eEf to 0x0a6148…D6438B9b0.002 ETH From 0x13DcE3…b1737E46 to 0x500B7E…1A7b087F4995.004995 USDT From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b44000 USDC From 0xd07FF3…Da09027b to 0x4F82aD…7fbdEb291.076127 USDC From 0xE4a816…03EEd9D4 to 0x9Fff1D…0474f2143117.22488 USDT From 0x49685E…766704b1 to 0xC18351…09Fdf43010000 USDT From 0xCfA65c…f10B93a9 to 0xfef204…329604775848.24 USDC From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.3692588922596505 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e2497.988065 USDT From 0xd20E3F…9fd828B3 to 0xC6A148…2dDFFeEA100 USDT From 0x9C1979…fafD5f8e to 0xbadAbD…4031DF541020 USDC From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB2116764.87 USDT From 0x735c25…92775a34 to 0x501650…070d7551106149 USDT From 0x1EBAa5…1E46905e to 0x7ED754…A92fFF4f55.588158 USDC From 0x547c82…ea74298a to 0x6D4DD4…E295Df62100000 USDT From 0xc3E8DD…6fcEC608 to 0x045659…031000370.007901 ETH From 0x0754A2…51744f9f to 0x28A851…6C814aFD647.625 USDT From 0x635f16…07f16791 to 0x4aB7Af…53E95b4c0.174362796679864 ETH From 0xCf4db4…38197aA5 to 0x731839…21818AcD0.83 ETH From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E42432.252365 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B81.5519996738095805 ETH From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d12520 USDT From 0x74381A…C8C13343 to 0x36b484…da12A3CD0.01 ETH From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0x65885B…5340c38d to 0xE86c0d…4c3969610.004296586805551 ETH From 0x798617…7ac27600 to 0xC65C27…2d6BD8300.025 ETH From 0x3D7e10…54B4f31d to 0x4bE321…36985A1d10 USDT From 0x414870…E54C0931 to 0x3870B7…d3dE98770.0046 ETH From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004973570752099672 ETH From 0x210b95…4F2b9b39 to 0x6E1965…42976Ef2694 USDT From 0xA8b443…E5bF2Cb9 to 0x661d11…C51C2D640.01277373570421824 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0xa76F84…33f3c19b to 0x819D22…3255CA1d7192.807192 USDT From 0x40713b…B78F7F55 to 0xf32366…74963905210 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2149.414075 USDC From 0xF4dD00…e7E9B36e to 0xFcefb1…881cE66b0.04763660701998933 ETH From 0xF81769…Cd0A4007 to 0xDEfC55…66Cb740c319.587322 USDT From 0xe9b5AB…C0B1574B to 0xA12104…FE650B1043000 USDC From 0x9d9ef1…a6a8BA4b to 0x84E10F…f2a7B7114.45 ETH From 0xf3568f…3EeAa223 to 0x29bD2F…7e9bC2Bd100 DAI From 0xA5138C…703A2D36 to 0xA7aF49…bB0955050.002 ETH From 0xDCfCaf…3ff83e8d to 0x6DCD71…B0199b7e0.017852678461282363 ETH From 0x6528aa…C76Fd2a3 to 0x7755ae…11e2A98642.197 USDT From 0xb36871…2CB363a9 to 0x117DcD…6606F949148.294291 USDC From 0x78D2E9…F56DfFF1 to 0x234a36…0B0eCfa25 ETH From 0x96838b…91cF6e8c to 0x2Ecfd6…a79b2C870.0085 ETH From 0x17Dfe8…fd4cf1Cc to 0xB23e00…9827206948554.05 USDC From 0x7cC8d2…97BEFf9b to 0x212fd2…D36A61e62.16673369 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.2399449807534255 ETH From 0xd57995…C8ed2870 to 0xA7Ba08…03F6784f599.6597 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF75000 USDT From 0xb218e3…e0f90fAb to 0xEbE1a3…EF857cB58.72767159647555 ETH From 0xee2985…15268c0A to 0x3Ff202…9b9C521845 USDT From 0x001840…0F2b15B7 to 0x84EcB8…23A13B5b10 USDT From 0xee3681…3fEd629c to 0x2e03c4…cd70Ec4F100000 USDT From 0x46E6b3…04c09364 to 0x97eD0D…b432DAa2566.994382 USDT From 0x8f0C31…dD4E9Ac8 to 0xa66D50…F89fcCe4100 USDT From 0xb3A788…955BCa18 to 0x117DcD…6606F949100 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF2659950000 USDC From 0xa012f4…4C9c0044 to 0x762Df9…Dda1de7533284.430605 USDT From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD1855771.060556 USDC From 0x04fd9A…6a290897 to 0x370115…80E0bd91420.900878 USDT From 0x45BB44…8D42bE68 to 0x35f14a…b17c0309150000 USDT From 0x7d1D3C…c9231B86 to 0x079c4e…95B4CEAC1200 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC60100 USDC From 0x2B8d5C…7bf21Af0 to 0x4572a8…96CfB768100000 USDC From 0x1a511a…EC574FEA to 0xbB15B1…5fc2b5e70.942476724912287 ETH From 0xD71e8F…7d4E0dEf to 0xc4A053…2592F4EF0.021370930974742408 ETH From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe363995.907299 USDT From 0xd7C53E…bfBa9138 to 0xb9D7F9…54b26B990.11924701724940764 ETH From 0x847471…A594aa28 to 0xA92397…6245BAc70.0054 ETH From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB791282.900806 USDC From 0x08aC64…8CD8DA0c to 0x2cb715…98E81eeb29900 USDC From 0x79452C…418C04c4 to 0x397afB…d762BA50300 USDT From 0x8b433C…C79d46C5 to 0x03BA7f…DcBAa4360.12232615463435 ETH From 0xB3152F…A7e9bb75 to 0x2eA897…7745F9eB0.009811700652539 ETH From 0x124AC8…9Faabf5A to 0x3CB0F2…88B915EF330.17 USDT From 0x608411…6159d529 to 0xfbb4f9…9c3b777764.47285773 ETH From 0xC8F31C…19675Fc6 to 0xb87840…43B5294814.6 ETH From 0xfB9D0c…2F2dD0c2 to 0x849C80…369D4f9A0.01 ETH From 0xAb6Cc2…4dc24aD4 to 0xf04E1B…d378246725161.171709 USDC From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.033864712653129 ETH From 0xc40232…eaE2D385 to 0x2226F3…b02cD3Ee250000 USDC From 0xD8DaC1…1Dc03e87 to 0xfef204…329604771608.79 USDT From 0xc67cEe…43bA194F to 0x546F66…8Cac54900.1853358656686036 ETH From 0x837c65…64AcCbEf to 0x6a4163…283B031E0.024390283046126313 ETH From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A29711.326 USDT From 0x0cD253…2B16a8dD to 0x6eA01A…f9f4A72D129.168738 USDT From 0x93e6A0…35BEBf67 to 0xE347a7…CdbE19640.912886 USDT From 0x7a35F8…2830623D to 0x900535…b747505c22249 USDC From 0x7041c2…141B2455 to 0xf7b178…d918f8564.632995891914356 ETH From 0xc569b3…BfE47FBC to 0xb68519…597d32130.499985991687059 ETH From 0xB4f985…b74d863F to 0xbB55e0…f3a906Ab0.070924533159849 ETH From 0x85DC5a…5047F80d to 0xa85eC9…41D2E2010.123104458743351 ETH From 0x8D902B…5CAB0753 to 0x094dfb…5183086b15000 USDC From 0x094973…61312033 to 0xA72C57…5EE61Af923001 USDT From 0x519742…aB290108 to 0xc1f76d…e0afe50E1013 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1748232067139235 ETH From 0x8e2b4b…621466fA to 0x680E79…f647Ee1639100 USDT From 0xCbEdDF…dd6ec976 to 0xB50f77…a3682b040.10409193850135741 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0x90276d…b4c3b1B2 to 0xE86c0d…4c3969610.006338267589011 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a810000 USDC From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D64110 USDC From 0x97B489…1e65771B to 0x29C1F4…Aa96D25812.97998033828576 ETH From 0x937EC9…3E7A1B2b to 0xF5f45d…e50610622 USDT From 0x2EA1b8…8BaaFB7A to 0x9C6eD4…C08e45b6218325.28 USDC From 0xB07c87…A9795ED2 to 0xaE51eb…f3Ca7c272798885.06 USDT From 0x352de4…275ed75A to 0x00822F…310De9676939.1 USDT From 0x5599Ac…a3890Ce4 to 0x8a6e15…75Fc8FAA1000 USDT From 0xA836f1…21a9a69f to 0xd5E2BF…d161B49a6206.4 USDT From 0x39dB02…EFa42efe to 0x85B91c…d9DA1ECC39 ETH From 0xA41Ad6…893fB217 to 0x812499…5520382B4219.409 USDT From 0xC7F22D…0aB978D7 to 0x8042e7…3D62cFd610157.9 USDC From 0xf878da…72AB9C97 to 0x87D57F…b68094100.009995660477029 ETH From 0x58805E…128eba4D to 0xBD06F1…A32610770.000123224308976966 ETH From 0x4f873f…8d48e7A2 to 0xd9BAFA…5b16E0260.0423787 ETH From 0x36a91c…fB65A2Af to 0x352457…d35ED75a368.91 USDT From 0x2813eD…c7738d44 to 0xE06585…94194Aae35922.93 USDC From 0x4E6d0F…26372465 to 0x0c37a0…61bE11000.04365602 ETH From 0x2ebc76…f6027107 to 0xA28454…2bb54a93500 USDT From 0x71D6b6…C107CadA to 0xCE39ec…feF54b0016 ETH From 0xad858e…B5030F2f to 0x61587C…bEcDa96219962 USDT From 0x5E0c1E…B516998d to 0xEcad2b…5AD88F8c1944 USDT From 0xBDF390…8B3ba511 to 0xb6c88D…62c2c6610.175767 ETH From 0xc248Db…796a6AaF to 0xEf5ED2…8c683A100.066 ETH From 0x802e88…427791d6 to 0xC751C7…9584a5d1100977.68377 USDT From 0xC21360…7f2584C4 to 0x5ba62c…fA54A70C10 USDC From 0x714678…f198c123 to 0x342e13…2C97e1fA5000 USDT From 0x5b7B8F…651831e5 to 0x7Db5e6…89ec644A365.04 USDT From 0x199BF7…e098fF60 to 0x433150…099FA9C16467.4383 USDT From 0x95574A…19fa8500 to 0xA5CA60…15b056720.39889367440510504 ETH From 0xe19FA8…99e10D31 to 0x4a1724…0942bE2e17145 USDT From 0x07AA97…D1127DA1 to 0x745e40…9c06b6ef228365 USDT From 0xbfa3f8…cB16a480 to 0xa4cABb…DB05215513465 USDT From 0x4Df961…34b0C829 to 0xd4E145…c68938ff207657.90542755098 DAI From 0x26bB75…05336337 to 0xb822b4…22b787bb14206.32 USDT From 0xadA406…a598255C to 0xA82cD7…89912A4a1300000 USDC From 0xB7589B…60a27f75 to 0x56377a…61521b3E2644.16 USDC From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.014741394812300312 ETH From 0x33e5ff…4D4527ab to 0xd6E7Ad…48eA9f1710.175366090582829 ETH From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490100000 USDC From 0xE1B27b…DF343e11 to 0x3D202e…9A86c1F015048.5861 USDT From 0xC019eB…22907ae8 to 0x6D2ADd…abFe8a704800 USDT From 0x8bA912…6d4aADDE to 0xD80619…86ad99cC20031.00101 USDT From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC23000 USDT From 0x1c212e…a84c4D39 to 0xAf9Ee5…DFf212fd10400 USDT From 0xAA5064…432BD01f to 0x21Fa5C…35eA432114.996147834775666 ETH From 0x4E6d0F…26372465 to 0x9607a3…E9f5D6e10.04852099 ETH From 0x824b7a…754C5e4A to 0x005e1B…5345CE742250 USDT From 0x211c10…8169B8dc to 0x9978D0…9101e5Fa40000 USDT From 0x847471…A594aa28 to 0x413bc9…8BFDb8Af0.0096 ETH From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1400 USDC From 0xEB408B…27612050 to 0xB6626F…CD9b419C2000 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4999 USDT From 0x6126e9…2fb122D2 to 0xbaEEBa…03b1bB0E1107 USDT From 0x428415…f73139A2 to 0x384e25…0E33B2f95515 USDT From 0xAC0B58…77087f26 to 0xE5a3EA…71925dAE22192.15 USDC From 0xd1a7f1…49dF847F to 0xF5993F…77E9d9861 USDC From 0xc90E56…F9f4b15B to 0xf31ebD…e54e88B3900 USDT From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.004 ETH From 0x2Efa5F…3fe9c9b5 to 0xBe6078…dB80E71C7.52 USDT From 0xCe79b0…4d10FC6b to 0x4CBa56…dcF07a331000.925511 USDT From 0x41f2C7…8a302741 to 0xcDdebF…D119E90120 USDT From 0x87Fc09…5934dC98 to 0x51d2bE…30B49F7a50846.04035 USDC From 0x9ED447…8639604a to 0x8e5edc…5F72288811547 USDT From 0x9DAB49…63Bc13B0 to 0x6F7e3E…13a720A50.0001584 ETH From 0xC2bC3b…973CC4e0 to 0x8B5F94…55ea8d46999.000999 USDT From 0x8945f1…e2A05E7B to 0xeF4ef2…5c8FdBE610.009206 ETH From 0xac5d2B…84DD0585 to 0x596975…658Df216578.6597 USDT From 0xA74Cb4…d5a08f56 to 0xd8820B…dB43d12813.986013 USDT From 0xb080d7…287fC189 to 0x519806…14bEFbCa0.03705153348830565 ETH From 0x671896…F32e0aDA to 0xb54432…f2bFdaB831244 USDC From 0xc8687b…8493565a to 0x5bB312…ea2BBcdC21.04907414187988 ETH From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc75511 USDT From 0x50e08f…28A02EfA to 0x55fee5…Ea5219412.5 ETH From 0x300907…28e38eC8 to 0x79a3C3…ACA16f4516040 USDT From 0x653129…065f4888 to 0xE1B3dD…A7911b531.72 ETH From 0x07d46a…BEDEF26b to 0x80f028…84F6ECa65000 USDC From 0x32Fbe6…55720b2f to 0xd60948…c1f26e5E50.44 USDT From 0xb329b8…158bdaa7 to 0x809dF4…39919241100 USDT From 0x64b9F1…28Cc4085 to 0x7C93C2…18cB17Eb0.002380980725961023 ETH From 0xD091B6…2F4a07DF to 0x409feB…913f21b21000000 USDT From 0x8a008E…33b48e7f to 0xDF21ad…C2396996581570.272171 USDT From 0xCFFE6F…C17336D1 to 0x1A0a2b…B1603031100 USDC From 0x326aEf…3799365a to 0x8234AE…D86A0f461260.2658135956772 DAI From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D298 USDC From 0xa67f38…135C8615 to 0xbFfd5f…fc1AfD0B0.000141136041544606 ETH From 0x758844…6D4AA03d to 0x33Cc5E…7276243f60165.81473 USDT From 0x1C4808…57C80F60 to 0x970CC5…D92B7A1F89329.676327 USDC From 0x3738f4…1342A47D to 0xc050d4…221F1F8C2.5 ETH From 0xC2D7C6…0d6eA076 to 0x00B579…97C8BE7d17.88 USDT From 0xba0Ef5…3d83E1D8 to 0xf68b67…f6959e0f0.00052 ETH From 0x837821…08f106F2 to 0xb87530…E8eb9a69350.697 USDT From 0xE51Ed5…6a3282a4 to 0x6eA01A…f9f4A72D4.25 USDT From 0x07c513…916C3680 to 0xd05d7f…B327F5794200 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B16849.949302 USDT From 0xAC5D1a…E6014e8f to 0x889a4A…daC018BA480 USDC From 0x243C11…4870EB3d to 0x7Ae5b6…cD85C9a742943.07 USDT From 0xbD4dD7…5add3794 to 0x260C8C…7345fA753250 USDT From 0x62Ad28…613B61FE to 0x47C7Ef…2bBa96ed1569.324764 USDT From 0x3b24B3…DB6B2BBC to 0xB61de7…aeC4e00298.41 USDT From 0x311e38…6dcf957D to 0x1425B1…2ce9FC0450 USDC From 0xFdf084…3ABc3368 to 0x6d418e…da57CD551000 USDT From 0x1C0d6c…EF58c5CB to 0xaCBf39…4FcfD8D677031 USDT From 0x0683B4…2A59b7a0 to 0xb09AbE…a0858f480.009 ETH From 0xd817F6…35769EbE to 0x377849…0583B9AB99940.27381 USDT From 0x3Dc76A…45F90a7d to 0x12908f…c2a84a5C18.133581 USDC From 0x93E293…35223362 to 0x2eA897…7745F9eB0.024213733288408 ETH From 0xF1C28c…B7BF39c0 to 0x792E03…86931A780.123 ETH From 0x34Ba6D…1D1B2030 to 0xcCae38…2B624De55 ETH From 0x344Df3…E2aB741d to 0xf19BAF…B5E2b2804500 USDC From 0x3e88B4…E802b6ae to 0x8d1AA9…CDffB32d0.04777 ETH From 0xBa0850…bb3599eC to 0xE767C8…1bDBF65E65700 USDT From 0x919917…1862c3Db to 0x7D0892…714b121e0.27725644159015933 ETH From 0x59fBD4…516B8134 to 0x0C5941…0cC58a900.06116444079062212 ETH From 0x83e5d7…3DdCF62d to 0x7437D6…6dE46aeD2 ETH From 0x9ee265…a97A6688 to 0xcB7491…D4D60Ddb50000 USDT From 0x652eAF…e2027dc4 to 0xA0aAd2…111F6C8c100 USDT From 0xE1C8CB…cFf0E99B to 0x86565A…8ac2b9461326.22 USDT From 0x8295D7…b1977529 to 0xBF049a…01485fFc0.689489 ETH From 0x176f0c…e4fD404B to 0xf8773E…470b55cb0.0002 ETH From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b4389.942452 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x5c356f…C5d2529b to 0x74D209…0Da610270.2 ETH From 0xa5CABc…15010344 to 0x851a4E…5479a83B0.07901506006418002 ETH From 0xe15C67…3Aa9A8Cd to 0x8815D3…5bBED2dd231.7657 USDT From 0x0de584…24f51eaC to 0x526Ed6…E7C0F9cE100000 USDT From 0x2eDE37…09950e1d to 0xC11a49…749EDfe00.01711668766779372 ETH From 0x768145…BdA48f0d to 0x8A615a…b32372fe79.914283 USDT From 0xA55206…2f70E629 to 0x013126…FF5370Ae0.003589985376792898 ETH From 0x86A7f4…b7540918 to 0x3609b0…58E351272.5 ETH From 0x1B2b30…947420cD to 0x11B57a…439C973D49150 USDT From 0x843dF7…2d07421B to 0x352457…d35ED75a411.91 USDT From 0x04fd9A…6a290897 to 0x370115…80E0bd910.11952543620807944 ETH From 0x43AA30…E4918a7d to 0x45d768…b71c563740000 USDT From 0x4AfD30…28ee36B7 to 0x5847b2…306997160.01 ETH From 0xb9362E…D0c3831c to 0xbee85B…4581135B5799.850578 USDC From 0x352de4…275ed75A to 0xa704F4…64cD089f2979.42 USDT From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a999991.979 USDT From 0x4af21c…e8C669a3 to 0x7D9637…25a6D31221191 USDC From 0x2B94E6…31062F4f to 0x154770…3aca11326421.15 USDC From 0x233Aa3…a481E8b2 to 0x6dfA8c…8646922B8.078995460183398 ETH From 0x74E51c…C713176b to 0x5CfC92…4627e03650000 USDT From 0x3AD5e5…12EF418d to 0x47b32B…b2705a4b50000 USDC From 0x6107A1…51CE50ab to 0xc18aAE…1d33A6bB1449 USDC From 0x682388…837b9ed6 to 0xEA081E…2f3Bb2d11 ETH From 0x7b6134…dc35C48E to 0x02C6dE…908c25dE100 USDC From 0xA4a083…7C82Acd4 to 0x697A2c…dDf168471244.253282 USDT From 0x408DF2…eA534D29 to 0x956aF9…5740feD20.006769285721499 ETH From 0xf448B3…45DD675b to 0x6974B7…630D37c3540 USDT From 0x2AF073…793d7Dbe to 0x321a73…Bec6754e2529.984163 USDC From 0x6905F6…7499A503 to 0x458eB3…bC1c5e200.0738935642073 ETH From 0x5C3F67…e4792836 to 0x4484d2…6FfBF4e5235 USDT From 0xDAefcC…272A1f9D to 0x51a141…4b36f57565 USDC From 0x1aD207…cB4ED5f0 to 0x91b1c8…aA44577c3500 USDT From 0xA2c059…Dc6be195 to 0xc83d83…ab2C323A1850 USDT From 0xBfD0a1…1C39b45B to 0xCb8825…64C3b1FF2000 USDC From 0x96F840…5225bDE4 to 0xD09125…E74A07df1050000 USDT From 0x82126c…462158CD to 0x6a4163…283B031E0.002487915837007 ETH From 0xC75625…4220Ec03 to 0xc892ab…9b8A59b410.02 ETH From 0xDaBc35…1F8ED6e7 to 0x5161Ad…68476B150.4760510612368283 ETH From 0xBBd9a9…a511a749 to 0x6FE6cE…db9859fB1.943233 USDT From 0x3a6a38…EF20838f to 0x8bf7C2…ffA9bB741 ETH From 0x71E33F…C4113b2B to 0x54C254…450F83Bf14.122 ETH From 0x553059…C18459DA to 0x24EA72…EC870eB41099.142669 USDT From 0x80E5f0…7FB1AF16 to 0x1f6974…a3b1C73e1.1 ETH From 0x44B687…E953DA77 to 0xa6A9Cb…34EfcD070.000284679772218876 ETH From 0x1bD37A…3d6C11d5 to 0x352457…d35ED75a560 USDT From 0x93F1A1…B7ABd4f9 to 0xCe6110…BF4be94921 USDT From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.47806288 ETH From 0x3480e5…5d422A3E to 0xcF93F5…85D2C8c8172609 USDT From 0x7c4bD4…dF10DEc8 to 0x2136Fa…8919067810 ETH From 0x9C0b60…7dabE2C2 to 0xa66be1…e3e0ca5E7982.720825 USDC From 0xd0f66E…3D5Be299 to 0x40DaE8…3a785dcD15415 USDC From 0x573331…52aC2B12 to 0xDe89AB…F31177b1128 USDT From 0xC51400…12422a87 to 0xfA60Ad…742c54cc1000 USDC From 0x6FC1CC…70e6c320 to 0x6794bf…cb9481f170.225 USDT From 0x19906C…BC8F40f0 to 0xb9D7F9…54b26B99500.872278 USDT From 0xc76e13…a3Df6eCB to 0x4B8edd…B0463fEc44588 USDC From 0x6BC35b…4478A520 to 0xF4A4da…4C72Ada23000 USDC From 0x8c06ef…958A17F4 to 0xDd4369…8979731e2110.72 USDC From 0x51974a…68128D2F to 0x8658E7…fCa16DbD0.079986358343069 ETH From 0xf763D4…80f197aB to 0x46949F…061c7B1B0.005 ETH From 0x84f0e9…04F9788A to 0x461c89…06Fa351486.1399 USDT From 0x59fBD4…516B8134 to 0x08746C…fDd7A98E0.08376872705923655 ETH From 0x847471…A594aa28 to 0xe4b519…48B181c50.04946507 ETH From 0x9c8E3F…eecDaD76 to 0xB3f11d…B19c351D6000 USDT From 0x2A49d4…Abf20b7f to 0x44a0a5…e30fa35F0.011888145781226 ETH From 0xe0Bf0b…2151E86F to 0x81a210…3766C2f874821.156839 USDT From 0x4b495e…23b2b031 to 0x9D6FE6…04F07B9c100 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6102025.09 USDC From 0xdE167B…97092f73 to 0x94315C…5fBaAdD70.323646819117792 ETH From 0x4c124B…3Dee8E04 to 0xE1B3dD…A7911b531.02 ETH From 0x8BF290…392FaF5E to 0x93329f…FD82eaF643701.647188 USDT From 0x67B9e8…ab1C9A84 to 0x6B63Af…d83836a9105 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.8485642581050513 ERC20 From 0x7746B3…602f14e7 to 0x7659AC…ACE916E222635.488975 USDT From 0x879b55…Fbcef787 to 0x3F2a0E…F704505B2178.8 USDC From 0xaa3A60…2f2b8290 to 0xB485f2…b0CEd8F08200 USDT From 0xA957ac…1cAcd95a to 0x7755ae…11e2A98614.115 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.4201332307767023 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D329.670329 USDT From 0xE7F667…2F6d0A2b to 0x91F0e0…982cE620100.026707 USDC From 0xA43ce8…c527669F to 0x8B8e3B…45fcB40313900 USDC From 0x9654dd…467D26B0 to 0x458eB3…bC1c5e200.010088299651861 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A81.051179 USDT From 0xF08A3f…b86b8A86 to 0x49Ed16…187E3D62350 USDC From 0x3B3eF1…a5F89f07 to 0x0B0723…4ecAeAb468 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4946000 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341294.868872 USDT From 0x445598…F430b741 to 0xd9233f…b7e113Df4060.746697 USDC From 0xf2ec28…dAe6f1EB to 0x386797…58cdb0A60.000123256887241344 ETH From 0xcB1Adf…f0d67F36 to 0xC3FF04…51C22fC640 USDC From 0xa7EBa9…d348E9c4 to 0x685545…F9bfFeC223630 USDT From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC423430 USDT From 0x7F1D52…3Bd97aAE to 0x85c165…5e71eD7C1230 USDC From 0x034691…e54bb447 to 0xa12185…0Fa0e70d14.423783780334615 ETH From 0xBa5E8D…E3a7A6eD to 0x3693Aa…f221cC8F19.79 USDT From 0xe57fb1…dc1c0e88 to 0x6d5E42…DB7025E5744.2163780000001 DAI From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x5F41d8…6f840225 to 0x650C07…9788649620002.3 USDT From 0xee2985…15268c0A to 0x1f5A70…4b96efB821 USDT From 0xFC62F8…1329F687 to 0xF54d05…81975B2815.77 PYUSD From 0xdDD98c…442b00Fb to 0x3E71A8…9570BEAd300 USDT From 0xC949Fd…02373223 to 0x7Db5e6…89ec644A0.002609799921275279 ETH From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f80000 USDC From 0x79E097…4F831637 to 0x87055B…03249d331098.93129 USDT From 0x12ECCB…1292457a to 0xE347a7…CdbE19641.274437 USDT From 0xE4dc31…D9fA6136 to 0x3df739…BB088A489760 USDT From 0x1E5cC4…feeE62A3 to 0x14ca67…98e927C8931.68 USDT From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F100 USDT From 0x6407d8…f73FCEE7 to 0xA2c9c2…b2c7580e0.04212057 ETH From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF298146.39208 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db500 USDC From 0x13d273…CF1866F4 to 0x7a7fA1…01814e6c7.418266962640335 ETH From 0xe7C883…DeFe27d5 to 0x58338d…6691013150 USDC From 0x2F05a9…A8422588 to 0xB012E2…6a4588A843 USDT From 0x79Fc2A…8C83C6E5 to 0x77D357…1f840d5B1400 USDT From 0xAEf2CE…DEf3F2aC to 0xdE319F…624e0ead5.357 ETH From 0x2b0dF8…493C3358 to 0x823f53…c46DbC6910 USDC From 0xe05b49…81D27FA1 to 0xBA0598…e93C83D554.52 USDC From 0xC7b293…2c810BF4 to 0x3870B7…d3dE9877100 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F510000 USDC From 0xb29d18…79f7Ac55 to 0x4f6A60…6088A6D20.01188297644794068 ETH From 0x017bB9…4e0D8d98 to 0x592b74…8eE55EBE4318.282239 USDC From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80561.797753 USDT From 0x7D4DF5…c20FC242 to 0xb545E7…847A46AE99.33 USDT From 0x8E0669…fef46D26 to 0x5CB468…5BBf605220 USDC From 0x1D8dF9…124229F7 to 0xceefaB…253B707E3487.5271088 ETH From 0x0f3DB9…93439bb6 to 0x845eaF…7330961c5000 USDT From 0x59fBD4…516B8134 to 0xbDfe69…16Dc6bb869.236375 USDT From 0xa85fb5…0dD2E201 to 0x5e6a6A…F9b292480.04238801705046084 ETH From 0x2c8De6…15fcf7C1 to 0x0d1495…86cAc48D698.980432 USDT From 0x7fD32c…12Ada517 to 0x5F61c0…d80502dd108650.348921 USDT From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0x3D8377…6D61aF10 to 0xb15d5b…C29491261.5 ETH From 0xE190bc…ec71d293 to 0x2af451…df2f1fB620000 USDT From 0x6dcD46…AC199b7E to 0xF85284…22E256190.000101873624072516 ETH From 0x21f3fC…3391c9E4 to 0xe7A9a9…3e3bE93b25000.00021 USDT From 0x61176E…2558a0a8 to 0x9fEd04…bdd5e6C550000 USDT From 0xE4a816…03EEd9D4 to 0xDfEF62…d21AA6160.009004095423402 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04454.66 USDC From 0x1473a2…42c5CFaf to 0x17c48b…7e004d791625.09 USDT From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.3900630737645168 ETH From 0xF33F42…3e8e9a59 to 0x7378D7…8424714520 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D474450 USDC From 0x218A99…D5c82924 to 0x53c9d7…5F3178d50.005974800054411 ETH From 0x3FCac3…FD0bd994 to 0x6DCD71…B0199b7e2997.002997 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80842.649405 USDT From 0xe97105…7D14bC45 to 0x494726…d6A26bF828209 USDT From 0x278BF5…d1f9C139 to 0xAC89bF…49042ea78.878172859004941 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0x3F6068…22c61b1c to 0x0128e0…9EC2A546100.039715 USDC From 0x14d3ED…025A8Ce6 to 0x41f7E3…875F9DBD884.24 USDC From 0xee1d8C…F5d3532E to 0x2bcb73…3cc91EBF0.00458081 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1830 USDT From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71001 USDT From 0x2A6582…5a18731E to 0x79C4F6…7c4d3cb8318.3708 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F480332.047584 USDC From 0x224D1b…e0814650 to 0x157C76…6213606575.0622 USDT From 0x4cf02D…1FD53b24 to 0xd0f57D…eb32d132243384.869695 USDT From 0xc6A37a…E91C42a5 to 0xd737e9…F58DaeF811.5 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc42500000 USDC From 0x6bBA70…e98A9f9C to 0xCE199f…99b9bf4920010 USDC From 0x2f44AE…ec3F959C to 0x397afB…d762BA50300 USDT From 0x08849D…2332a35a to 0x7Db5e6…89ec644A13.830038 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e999.53383 USDT From 0x4EFb9d…c71c0b0A to 0xB012E2…6a4588A8205.8 USDC From 0xA16b7a…17cE6810 to 0x840204…a8BA903B5000 USDT From 0x3877e6…83e1fdB9 to 0xaE9a9C…55B166310.15621652 ETH From 0x22d30A…bb6251b3 to 0xaa653C…35317FbF599990 USDC From 0xbBb16E…39139Faa to 0x30571c…0f18b743228.13 USDC From 0x3cAecB…9C9d36F4 to 0x060589…0d73F58110840 USDT From 0xB6f6E0…C538d8bc to 0x1DA88E…3A5da7D1310 USDT From 0x6698A0…61C30dd3 to 0xa60fA0…6A9F3f4E556.35 USDT From 0xCCDD0d…483932F2 to 0x2e1768…73cE663150000 USDC From 0xaF9D52…68992F00 to 0x346a95…0E4D764e0.023868286195614 ETH From 0x6915C9…8Fa00204 to 0xa63067…0D7d05935000 USDT From 0xD896cE…A3f7b541 to 0x9346E9…ee03d9F5100 USDC From 0xeD8A35…2577E3A1 to 0x005ef8…163092ED1000 USDC From 0xc66f57…79F8ed53 to 0x4a23ab…c2eA545a895 USDT From 0xbE2C46…17B65928 to 0xfA4a82…7092636920.97 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B82.0323070424973664 ETH From 0x561d90…4Bac75E4 to 0xF5AF50…6e55B82a1 ETH From 0xa1f52F…5551F928 to 0x2Ffb50…a47FDB530.06 ETH From 0xc50177…8eEe67aa to 0xaa11b9…C417Fd772500 USDC From 0x0e318A…42A5Ff6d to 0xbC5179…45276c8115000 USDT From 0x92A98C…E8ADEA35 to 0x16BCDb…B52fc4ec10 USDT From 0xE3Ff30…c1ff867D to 0xD3502e…410A7a2028.45 USDT From 0x59215b…31315819 to 0xbd5570…0dc6bC687000 USDT From 0x083dD2…b27Ee08C to 0xe0B724…a7D6f6bA0.01 ETH From 0x644D9F…bcb023f7 to 0xE39469…732B627b306.9 USDC From 0x88381d…A2Db1acc to 0xE1a705…4dD114811670.07 USDC From 0xb1B495…8aE9cA48 to 0xF6208C…52D60180350 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d950000000 USDC From 0x007Af4…E0c954BA to 0x05a26b…7f604d2549989.226448 USDC From 0x39a9fA…dE07fa95 to 0x731C41…943408b124.97 ETH From 0x9cfeAc…17164387 to 0xf3B178…5Ae2DEDe70 USDT From 0x30081f…8DCaed39 to 0xc3D4ed…0661C2671000 USDC From 0xb9E57e…A49B6A84 to 0x37804f…f90aaB23900.83 USDT From 0x93C5b7…7309284d to 0xF4dEb3…Ff1ff41B0.01083 ETH From 0xaEc39F…f348c59f to 0x24eB80…635Cd25e29998.22 USDT From 0x095635…54319856 to 0xf341e1…F99205F260000 USDT From 0x0C827A…f2F3D272 to 0xe93af0…5950372E50000 USDT From 0x29Ed71…A94d61DD to 0x9CE867…6CA7e3a910059 USDC From 0x409660…4B4C9e2E to 0x6DCD71…B0199b7e8870 USDT From 0x73BBdE…D38ec229 to 0x397afB…d762BA50300 USDT From 0xBceA01…3f12761F to 0x0102Ed…7836BE60173000 USDT From 0xd28262…8aEd17df to 0xa7660A…4AbE91d90.001 ETH From 0x78BD78…9e77AD47 to 0x1dF92d…2bA2D288248 USDT From 0xFfA638…67222D77 to 0x1EF20f…eD8558534000 USDT From 0x69a960…cE5B6bc6 to 0x307E5a…10753fe210000 USDT From 0xd6d3B9…a9518757 to 0x458eB3…bC1c5e200.007217153623626 ETH From 0x028618…f4301Ffb to 0xbDEdd3…CcF9933c25232.544479 USDT From 0x101974…89172a52 to 0x383e64…55F27413504.946891 USDT From 0x531720…abd5b8cd to 0xb9D7F9…54b26B990.08985450236304701 ETH From 0x2690c0…A8F70e2b to 0xE347a7…CdbE19640.775013 USDT From 0x13FC82…F4582993 to 0x292c54…cE3E93010.013019954753257791 ETH From 0x014a78…bF7C3072 to 0xEba014…00488B56200 USDT From 0x7b7E3a…34b9B9E0 to 0x88c44B…fb504C3A0.028257800044208 ETH From 0xD6E390…feCeb010 to 0x2f9243…6201c535200000 USDC From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.37 ETH From 0xA4A0dC…E26B3FCa to 0xffa697…1dAB9de78030 USDT From 0xcfC5f8…7A208531 to 0xD44941…7d2D4f05149990 USDC From 0x6dcD46…AC199b7E to 0xbb3f44…572AA5290.00009910535426501 ETH From 0xE14ACb…EB31B2eb to 0xB76853…f7e81eed625642.181 USDC From 0x30Bab9…F340e8cE to 0xBEDc4c…811f1d8425000 USDC From 0x16A81B…1ab94b94 to 0x0b1970…FE9a366a0.05 ETH From 0xdc5a77…795684b0 to 0xF021e4…63CbFa3E58 USDC From 0xe6883F…35264d29 to 0x543b18…5219CF103.2112865 ETH From 0xAc0414…ce98935b to 0x8d8CFB…0169C36017.31260574962428 ERC20 From 0x3BfE96…F231fA47 to 0x851a4E…5479a83B0.047799936221241 ETH From 0xFD5fcb…F35e34Af to 0x93DcCf…7f960F740.001134429948950652 ETH From 0xDF4E3c…9820DD45 to 0x7f1af7…07aC42c11000 USDT From 0x0A78D2…ABD16631 to 0x6447e7…2e732f360.455 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.4769547527992844 ETH From 0x3b17Fd…37654247 to 0x6Cf963…d27892D60.9 ETH From 0xFaDb3E…fAf9c9Cb to 0x35B51E…e2ca37Bf1 ETH From 0x621Ee6…27Fd653A to 0x748C9A…0fd44C9f77147.92377 USDC From 0x67527C…94253345 to 0x79C4F6…7c4d3cb8114.2889 USDC From 0x9f544c…47e1322D to 0x58c2A7…B17eb07a12.471566213183468 ETH From 0xf68009…98409ca7 to 0xcc1f30…87A921E9231815 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23223.244057 USDC From 0x4aD84D…687bb4AB to 0x12eF19…4D080Fea100000 USDC From 0x57966C…4cafe0c3 to 0x8Daf43…8F0b1Ab4100 USDC From 0x2B80C3…3B889DBa to 0x2D0BE5…48c8232B0.027796245738802 ETH From 0xE44454…84593666 to 0x5bbbD2…d97cCBBc4992 USDC From 0xeFFcD8…487971dD to 0x530214…ecDf85898000000 USDT From 0x818457…c2ed0248 to 0x352457…d35ED75a576.53 USDT From 0x01b920…7f5Ddfb6 to 0x90F514…140Ff2B81.1402905403277848 ETH From 0xB37A6d…85e3e696 to 0x9F378F…a289dAe2218000 USDC From 0x7c95e1…99C7cec4 to 0x1678aA…24784Fd99.7 ETH From 0xc0f199…0121B2Ef to 0x3C8C0F…386EbeFA1000 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A10000 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1000000.029 USDT From 0xb689Db…7324cC51 to 0x8270fd…43eD24870.0381 ETH From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.07 ETH From 0x79aE26…aaeBFcf3 to 0x563432…A4eC57d810000 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001867458625571652 eth 0.001867458625571652 ETH
0x100d55…cc0c4e21	23452392	Sat, Sep 27, 2025 5:55 AM	0x6860c4…Cb7FdF8D	From 0x432F56…15901472 to 0xeC193d…4364F33710 ETH From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A12.39207188639628 ETH From 0x4224D2…fEC9db1E to 0x075701…b57791d923180.220489 USDC From 0xc797a4…12a4b021 to 0x0B29BC…cE3dE8873744 USDT From 0x6251eE…BD674e61 to 0xdED20a…c6255E4015 USDT From 0x76C1a9…1C2c6A4c to 0xAd9E13…363899731000 USDT From 0xdeB50F…2800c3B9 to 0x53BB66…48b59D8B2 ETH From 0x0ED291…BC419bfB to 0x8908c5…3b1E2C14166282.066792 USDT From 0x64BC92…E9d51BdF to 0x92C50D…bb947C9e100 USDC From 0x5364fe…E4c014cA to 0x18A7e2…38f261Af0.1 ETH From 0x64F648…c5266F90 to 0x175Fb3…65972de80.3136059131601103 ETH From 0x3F7223…680C298C to 0x9e3188…56348Dcf100 USDT From 0xBfeF92…52Ad0dA6 to 0x695693…251AF13a430 USDT From 0x5BCC82…77de2AA2 to 0x636E59…9f481E0410 USDT From 0xc7e935…30908C12 to 0x752B14…1e6c026A40 ETH From 0x507230…A71Ae5B5 to 0x3b44Aa…0D769518100 USDT From 0xDf8c58…B24964Be to 0xa8e8aF…6fdA468e7291.677291 USDC From 0xb77e45…7B0D9A11 to 0x54647C…269E99960.1 ETH From 0x23c00b…738502e6 to 0x3301bD…9306e24A0.00340132625829 ETH From 0xb0CD53…3155D8B9 to 0xEf55a3…0255724B11989.74263 USDC From 0x3a765b…B616D625 to 0x74D5eb…3dD5259B1000 USDT From 0x6c1321…6e3f1818 to 0x0341EA…B84Bb44713.02125710044026 ETH From 0x048467…e47ce302 to 0x4387E1…844a5b3610 USDT From 0xD8CEa0…243D896A to 0xE60AD2…89dE00E6100 USDC From 0xEF5681…b8c71E30 to 0xa8dA3F…f98f8dE51000 USDT From 0x2b6008…399e760e to 0xc6535F…328e691021005 USDT From 0xE03F36…7edC6bE2 to 0x2Ae23E…68f2Bd630.1 ETH From 0x87e88f…E1B128C7 to 0xd5D732…BbFA13AB100 USDC From 0x807D67…5A8b4f56 to 0x31E45C…1F18E7F87000 USDT From 0xC4a7D7…F24CC2B1 to 0x78d66e…a09fFe053.5 ETH From 0xF94c39…D43eA461 to 0x5e402b…b61D374E0.05637708861851339 ETH From 0x46FB76…381aC3dD to 0xdb7bF8…1907BC833.606574199047843 ETH From 0xB72552…26e04661 to 0x1b15C3…e97Ed5681000 USDT From 0xDB5465…AdB1aD98 to 0x8641E7…e5535c230.1 ETH From 0x280384…1f5D33b0 to 0xd88026…828766407.937600647094066 ETH From 0x9748c2…8b446B00 to 0xC3824f…61dfAc691 ETH From 0xd5b0E9…2c4f07d6 to 0xaE9071…ae74783C255700 USDT From 0xC62722…6A36B8eb to 0x4Acf05…B453a7c0142.125093 USDC From 0x17056a…3b691953 to 0x80545b…F9725DD4100 USDT From 0xF28755…607CF25E to 0x4Ca477…71a07c917000 USDC From 0xde1Ed1…6FD4e406 to 0x5CB8d1…97B3723111 ETH From 0x592DeF…31F87727 to 0xB3015E…8137329e104175 USDT From 0xbEd48d…A908742d to 0x5278B1…97c128076 ETH From 0xD74C09…016a8F77 to 0x040b4F…00a02c13301911 USDT From 0x2E60c0…06ac4834 to 0xE315B7…B53D69F035000 USDC From 0x577088…7550fb43 to 0x11eB11…419F17B24.6976676643553406 ETH From 0x7731fc…f222cF14 to 0xAc38a0…5c8B3cD5750000 USDT From 0xb5Fde4…11003C46 to 0xD18dAa…C86CB4Cf68400 USDT From 0xAa37cC…98Eba25e to 0x46a1BB…3F8F6c961e-9 ERC20 From 0x4F136f…3bc63434 to 0xdEAc36…77A562311e-10 ERC20 From 0x4fdED3…3329879C to 0xb9D7F9…54b26B990.3420653590769242 ETH From 0xe59d03…4c62273c to 0xC70586…a448DE5F10 USDT From 0xeBA7e5…fB1a14F8 to 0xE5a779…08ED204610 USDT From 0x6c8C8c…B173Fb3a to 0xE64628…2546b68e16140.76 USDT From 0x75A9CF…46E8EFf6 to 0x63ba59…E7DF7f57100 DAI From 0xe179e1…b110De08 to 0x112328…253970884.67 ETH From 0xB258e3…796E5FC7 to 0xd86B94…E3a925dc450 USDT From 0xD54D8D…E48D0619 to 0x890D76…0E6723BF4.2565345 ETH From 0x43706f…A46079a2 to 0x4CddB8…7171a1dE95241.858271 USDC From 0x2eC6b4…47ba58dd to 0x885Ebe…0D1290de4.896079798496255 ETH From 0xE0277d…0cDbD876 to 0x17ac27…9F7ca79f2000 USDT From 0xA3DCd6…0Fd901F3 to 0xf393cc…06CaCE0f1 USDT From 0x154B2C…2D10eecB to 0x8aAf50…61eE527771.7083937581825 ETH From 0x942528…79A918F7 to 0x2A6D53…58888cbD0.1 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0x370De3…a5028202 to 0xd53EED…6fDa4D5e0.005 ETH From 0x94c569…85195a91 to 0x11926C…681778688.905727893495834 ETH From 0x2329db…58c2f62E to 0xbF79E0…f40E764711.634 ETH From 0xA867AF…017B732A to 0x077eea…f52D34D84395.604395 USDT From 0x1AecbA…12A891F8 to 0x7f6636…e0DAB9146.002 ERC20 From 0x6AF51A…1AaeBa13 to 0x643A48…aF150971121 USDC From 0x59a2Cf…2970722B to 0x08B237…F07096E41000 USDT From 0xe5888a…E2CD38f4 to 0x570c62…0a967D96100 USDT From 0x1D60eB…bd298bdd to 0x47b97C…7d68eaEC16500 USDT From 0xA7A10C…F2E0c755 to 0xf65b32…C26ff1971000 USDT From 0xEEed1D…307Fe2FF to 0x82C5Bd…4c2fBDAC50000 USDT From 0x27EDaa…AF03636D to 0x9224D4…92b2a02836000 USDT From 0xBBE3E8…fEE0e7c8 to 0x8B682E…D77BA193299.77486 USDT From 0x12C8A2…648021d7 to 0x1cd707…8690B06B34.859944738387966 ETH From 0xBEc30B…E841965B to 0x703924…CBd17A6125000 USDT From 0x1ab5F1…37Ae5074 to 0x5F3408…7d5000c20.1 ETH	0x33435C…D30e90c1	0 eth 0 ETH	0.00008341986425304 eth 0.00008341986425304 ETH
0xdfced3…e179b2a7	23425432	Tue, Sep 23, 2025 11:28 AM	0x6860c4…Cb7FdF8D	From 0x42af13…9A35c28F to 0xea10d4…dcD8cd9E100 USDT From 0x95bA5E…750C936c to 0x7A29A8…B6Bc10710.252363 ETH From 0x119417…d89FE9a3 to 0x855a1e…1De3c9882 ETH From 0x6C00ef…A323276d to 0x171271…35929cf4100 USDT From 0xf598fA…a7FE4E3D to 0x25c7E8…eB75cc2010000 USDT From 0x525aBb…018bFE67 to 0xd9e3ec…7fe4171e10 USDT From 0x592DeF…31F87727 to 0xB3015E…8137329e104175 USDT From 0xd3CDaa…e192110F to 0xC7aefB…2875a2684995.004995 USDT From 0x8eA820…f1d93D62 to 0xbd7C95…b690fd7D33800 USDT From 0x2bE8F1…fA16D562 to 0x2EedE3…67fE9cb599082131.46388628 ERC20 From 0x7731fc…f222cF14 to 0xAc38a0…5c8B3cD5750000 USDT From 0xDB5465…AdB1aD98 to 0x8641E7…e5535c230.1 ETH From 0xe179e1…b110De08 to 0x112328…253970884.67 ETH From 0x588d3B…20a47aC6 to 0xAfBEd2…2372b2F73.298884256110004 ETH From 0xBc0139…b077E111 to 0xCC9ee7…29Fe34095.0838356026e-8 ERC20 From 0x9D3D58…0dC8D2c9 to 0x56f975…C300841a1.207808e-7 ERC20 From 0xdeB50F…2800c3B9 to 0x53BB66…48b59D8B2 ETH From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD32234950 USDT From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b44000 USDC From 0xf1AaA7…A1546e56 to 0xe23790…f68C6Fe320 USDT From 0x97A78E…fe46925a to 0xCf4206…81EB9AD43.116160812867344 ETH From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd25000 USDT From 0x942528…79A918F7 to 0x2A6D53…58888cbD0.1 ETH From 0x4c8407…c70155BB to 0x866649…2b307dC91e-8 ERC20 From 0x601621…2660A6d3 to 0xA1EdfB…304b9B6725500 USDC From 0x2A4812…3D6b5A85 to 0x496e94…9e18071310 USDC From 0xcb4a7b…f92Fc74A to 0x3070ca…9414D5F82.57757607618e-7 ERC20 From 0xB39A3a…35ae8405 to 0x1915C8…E91Ef0781 ETH From 0x5DD023…282BCDA2 to 0xc38a0c…22bd0eA320000.004799 USDC From 0x9A7D98…275225a9 to 0x81D518…1a4381550.807917667713968 ETH From 0xF01c95…086D5df3 to 0x1e2e62…828877545000 USDT From 0x52a791…9Ad9Ce12 to 0x7d85fB…e1cCc7fB1 ETH From 0x7a5cb9…ED2CfaB5 to 0x196560…9119D1791 ETH From 0x6c8C8c…B173Fb3a to 0xE64628…2546b68e16140.76 USDT From 0x0BdDfd…C299b2c1 to 0xB49Ade…7e6766790.008048637102658877 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0xE03F36…7edC6bE2 to 0x2Ae23E…68f2Bd630.1 ETH From 0x81c82A…ecD6b7f1 to 0x039358…1ee746b5100 USDC From 0x8e488d…dE1Fa380 to 0xE14999…c186caf82.5e-8 ERC20 From 0xc45418…D7766411 to 0xC9e436…0441f6e30.1 ETH From 0xc1E178…28a0D0b7 to 0x59deab…93D56BB215000 USDT From 0x60393E…bDE0Db96 to 0x2eecf9…e2a3b5081e-12 ERC20 From 0x1b2e14…3661D17A to 0xDFa8b5…fa88885d2.799e-8 ERC20 From 0xa47445…EE2b7FA9 to 0xEfff86…Df40d7A81e-7 ERC20 From 0x7E0188…0fB20673 to 0xA9dae0…6F5D6C5F0.000007007000002409 ERC20 From 0x507230…A71Ae5B5 to 0x3b44Aa…0D769518100 USDT From 0x048467…e47ce302 to 0x4387E1…844a5b3610 USDT From 0xECD1f3…8Ba54Fca to 0x6aef7b…3CEf681211 ERC20 From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A6.438472587089993 ETH From 0x7895E6…2CBc74f2 to 0x2b9d12…dFcb968b0.1 ERC20 From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0xDf8c58…B24964Be to 0xa8e8aF…6fdA468e7291.677291 USDC From 0x46b469…c0e147Bd to 0x4bd6c0…422B39dB500000 USDC From 0xd9E552…f329F032 to 0x2E147b…9b22b7505.22521251339865 ETH From 0xB5d13e…D5ab316c to 0x93c9FD…FE471Ab00.52 ETH From 0x6c1321…6e3f1818 to 0x0341EA…B84Bb44713.02125710044026 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb301230.8961629502699 ERC20 From 0x6a6B38…ecb6C4a6 to 0xB334fb…a52a945715 USDC From 0x2AdC73…Cf72a7d2 to 0xE3943f…2d4706700.1 ETH From 0x46FB76…381aC3dD to 0xdb7bF8…1907BC833.606574199047843 ETH From 0x8f563C…AE859216 to 0xAf62f9…D93389581e-11 ERC20 From 0x280384…1f5D33b0 to 0xd88026…828766407.937600647094066 ETH From 0x9c23d2…77ba358f to 0xa6E867…2B88cb790.199974128002058 ETH From 0x441f55…09e74734 to 0x4c9da4…998a8284100 USDT From 0x0ED291…BC419bfB to 0x8908c5…3b1E2C14166282.066792 USDT From 0xD74C09…016a8F77 to 0x040b4F…00a02c13301911 USDT From 0xdeBD3f…60f5A62a to 0x2aFFbB…4e3D7Dbe4855.144855 USDT From 0xD55aD0…1f859CA0 to 0x11034d…429575811200 USDT From 0x9De6b8…1980C143 to 0xA67542…846F8bE41000 USDC From 0x94e7e5…74c7c07e to 0x0b2cDF…6955759a0.1 ETH From 0x27023c…557348E5 to 0x2c22eE…5e9477f11200 USDT From 0x3E95fE…CAc73E1F to 0xe16b9a…988Bde754.5e-8 ERC20 From 0x1b0b36…fF5e08c2 to 0x74aE85…7788aB6a10000 USDC From 0x9bb8C4…3Efb98A9 to 0x97b7F2…2be68d8749950.04995 USDT From 0xd5b0E9…2c4f07d6 to 0xaE9071…ae74783C255700 USDT From 0x59a2Cf…2970722B to 0x08B237…F07096E41000 USDT From 0xAfa89D…1930A858 to 0x1aECA8…B43D8F623.4 ETH From 0x44b523…7064ef74 to 0xBE23cD…cD5A4396311.893 USDC From 0x6449fB…19b9e31d to 0x995b6c…b0c14D6A13986 USDC From 0x553aE3…9Ed30c3D to 0xf99f00…8fa16f561 USDC From 0x9b97E0…45F662f4 to 0x66bf80…64AFBE0a92080206.60686155 ERC20 From 0x3a765b…B616D625 to 0x74D5eb…3dD5259B1000 USDT From 0x80C82b…C2F62F68 to 0xd7F728…24baB2F110 USDT From 0x57410A…69645E6D to 0xa83e02…71697Cf510 USDT From 0xA11a85…B77eaCc0 to 0xBffaE3…7A59508a654888.557757 DAI From 0x4426fc…Bc19Cdb7 to 0xBb1cb6…2AB8f5eC10 USDC From 0x32a7f2…95F5cF0D to 0xf02492…a5AD101710 USDT From 0x9b8e8C…283652DC to 0x36D99a…3f2bC6d536000 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000100547075564106 eth 0.000100547075564106 ETH
0xac9dff…ee2774b9	23421329	Mon, Sep 22, 2025 9:43 PM	0x6860c4…Cb7FdF8D	From 0xd57388…A62484C6 to 0x67B04C…666aB99a106011.433826 USDC From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0xd99bc9…F44F53C2 to 0x163164…28FBE1E51000 USDT From 0x3d93a0…DAB1172B to 0x45d4a1…B9DCB3d689.27262982008693 ETH From 0x8BAe5d…47F60E05 to 0xCA47F0…CA09bf0b92198.58 USDT From 0xAAeA6c…6034537b to 0x6dcf50…e09DEfb711.5 ETH From 0xE25e02…dd50a23b to 0xE3b8Ee…efD7e311100 USDT From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f320113.038171 USDC From 0x919D72…95A9B6a1 to 0x72f499…cb33eF5C1000 USDC From 0x6e9A66…AcCF2DFE to 0x452dD7…Ba05ab6d80418 USDC From 0x48a40e…85F4Da51 to 0x606c10…d4D4842010000 USDT From 0xC3830d…B09D96b8 to 0xd7dcB2…1BB138674.99 ETH From 0x728903…055C2448 to 0x2A0aCD…00449e5A100 USDC From 0x7bf310…bf38522B to 0x7493A7…15011e9C1 ETH From 0x6c3Bac…f3B1e757 to 0x3e6798…AE0E81E74.2092564514373265 ETH From 0x13861c…1878681C to 0x711C67…0F9E517b4.391398584071648 ETH From 0x2c3F38…9D97E0ee to 0x88ABEB…Ccddc6Be100 USDT From 0x545949…9df2cf5F to 0x36a938…A57b0C663 ETH From 0x1c3AA2…3cfA24Fd to 0x5428F4…15DC54921000 USDT From 0xFb2cc5…19C49382 to 0xfe1cc5…f6fF528322.1 ETH From 0xAdE739…4eF5FCA3 to 0x0418c5…6D177cE44.558 ETH From 0x9a679F…d6ebc5ab to 0xBFC53e…CfDc7EbC4.7 ETH From 0xC3612a…74962838 to 0xD670F9…bBcF558D1000 USDC From 0xdd7137…1B10834F to 0x6CEc25…41d8a3597.4926125032e-8 ERC20 From 0xc9255F…0597b5d1 to 0x53895c…F97c8B96200000 USDT From 0x52c2f9…68714E0f to 0x0BeF54…847732AE1000 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2624659.547936 USDC From 0xCc5867…216EA854 to 0xC295be…BF3DAA031000 USDC From 0xb520b1…aD3a5E81 to 0xBea5C5…0e76dBd86.1120079384197235 ETH From 0xaC9806…6baB0763 to 0xe57831…1a72ce4a1000 USDC From 0xEE3F62…5905F8eB to 0xa01310…C203C819200000 USDC From 0xA4b0F3…248Ec14a to 0x6b08D0…76d4f99667670.68 USDT From 0xd62E73…E366aEcc to 0x41eFFD…3d3AfC347.119980025334638 ETH From 0x5B8312…5cB0d5Ba to 0xa7BcB1…382E4760100 USDC From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3145000.008011 USDT From 0x7de5c7…606C9a0A to 0x48673e…BbdA57ac360200.001001 USDT From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971260437 USDT From 0x221C1B…A1686fef to 0xC7Bc51…ffffF9EF1000 USDC From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A6.438472587089993 ETH From 0x3268e5…1BEe83E5 to 0xa51afC…84076818100 USDC From 0xEDbFe2…7ad31AC1 to 0x1B6099…7B7964231000 USDT From 0x9B74f5…de60DcF6 to 0x389508…3D72C83249570.806585 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc77328.64 USDC From 0x324D0E…381Aac3a to 0x3F3cF4…30A8E0b1100 USDC From 0xc1164e…5e57DC9E to 0x7d6834…bFD8bd9337999.13 USDT From 0x4B76A3…40f13742 to 0xdB6608…a2cb497f10 USDT From 0x0fA08E…1b498d76 to 0x65FFab…0d885222100 USDT From 0x03bbc9…5D163CF7 to 0x1A3C34…CBb8a60810000 USDC From 0x2F3a34…e576eed1 to 0x4BeBB3…8D1A4Bd0199995.780089 USDC From 0x28D3bd…6Da56460 to 0x887b3e…D9D25640100 USDT From 0x459A7c…33437258 to 0xd928fD…E53Db192100 USDT From 0x592298…14B19299 to 0x3cf122…c669a2be10000 USDT From 0x6B0D57…2214bAce to 0xBCBb41…501D9eA510 USDT From 0x7B63D2…7dD66E34 to 0x9D6580…d9F19Eb910 USDT From 0x3f1E3a…D9097cd6 to 0x0520Ed…49b2aE7135700 USDT From 0xe8E13d…0bD934e6 to 0x87162e…a58D2e3914.29 ETH From 0x7eC33E…1eB2D566 to 0x8d84A6…9F7E172520000 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B01110000 USDT From 0x4FB104…00Aa9c18 to 0x795aaF…F42F8F951000 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb199600.009272 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425324240.215247 USDC From 0x0fB1FA…221b992a to 0x0C878F…661b396e30000 USDT From 0x099b7b…4DCF9462 to 0x66C5D1…9f50615F10000 USDT From 0xABf308…1B6F2128 to 0xDf9f1A…F449903e371 USDC From 0x218F44…c9f77CF6 to 0x1f2Dc1…877339Da1000 USDT From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0x96653C…4BaC5fEE to 0x68d698…55C153193.334269605095872 ETH From 0xBf7205…B7eeE675 to 0x36fd36…4f93CD5f2.144387e-7 ERC20 From 0x98e769…f3551398 to 0x8a31b8…c18B242f500 USDT From 0x5323d3…D51e35C3 to 0x6a3e11…cedf8418106030.961041 USDC From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d139999.48159 USDT From 0xC411bf…F7DB4368 to 0xc1ea92…fC463038500000 USDC	0xbf84cb…F0554A67	0 eth 0 ETH	0.0000770743036056 eth 0.0000770743036056 ETH
0xe2d3f8…d4267e76	23421291	Mon, Sep 22, 2025 9:35 PM	0x6860c4…Cb7FdF8D	From 0x042C57…86fE1641 to 0x72e88E…6155f6a11.99789e-7 ERC20 From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401449500 USDT From 0x4DFdb9…4b7f70b0 to 0xb33F7d…553aE1EF3.07429332104e-7 ERC20 From 0x0d68Aa…36B9b8D8 to 0x22D87a…b908BC12200000 USDC From 0x761309…4a3A1585 to 0xB33D16…4b66E1Ef11.999881030000001 ETH From 0xF84617…c85e3fb2 to 0x0ec458…2829E56C100 USDC From 0x7a7736…596DFE22 to 0x43D436…0f3D5bFc0.001 ETH From 0xcEC0A7…c0DD6C4f to 0x58a5F7…c63d9cEB2 ETH From 0x6118ce…D92616B9 to 0x0F1337…3Ec625643850000 USDT From 0xef1787…4eF108F3 to 0xBedF01…fB26E59C1000000 USDC From 0xd654A9…9B0466e3 to 0x932B28…c5d271cb0.1 ETH From 0x5DE37c…24c1865b to 0xAA1b40…63b1bC6d46432 USDC From 0x1a44A6…9D9Ca12D to 0xd89D23…8F078d9F400000 USDC From 0x2b0CEf…5C7287fB to 0x9ceF73…500F032848653037.94 USDC From 0x092ea6…052A3DC2 to 0x99F023…998DA4351 ETH From 0x4c6452…452E015A to 0xDb07DF…f86e1ad22449912 USDT From 0xEe4772…B7171508 to 0x69eda4…882B4e5A19600 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B302925.65 USDC From 0xd1177E…9322b60e to 0x3F0834…c1eDec552700000 USDC From 0x9A145C…C1E9DCD0 to 0x20F1A3…C25931F32.55e-7 ERC20 From 0xe59d03…4c62273c to 0xC70586…a448DE5F10 USDT From 0xcE1ee5…062f8Bb4 to 0xC7B2F3…eB7c725b1000000.02048 USDC From 0xCb1514…19C21735 to 0x29B60d…8754e49c250000 USDC From 0x953281…F530642F to 0xa6156F…CA44B031865667.36 USDC From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0xe91b13…5295A78e to 0x2c9CD0…0Ac472740.006685194204891652 ETH From 0xEC54Cc…502162BC to 0xc6dae8…3755842B3.288573380621443 ETH From 0x9b62e3…98c2868E to 0x638230…EB78E5aF284780.403615 USDT From 0xDcCdA0…E7bd095C to 0x4Bbc77…1F8D3849290817.57 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5459284.93 USDT From 0xEa273E…724c3f36 to 0xE91d18…64023215300183.995188034 DAI From 0xF9A9C5…90839B84 to 0x91289f…9946583287.7394231457116 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x5b2804…49C24f5f to 0xEB3f05…E5f474F38675 USDC From 0x627DAC…61392a63 to 0xE5f268…A347dB450.1 ETH From 0x1b15C2…227Ed568 to 0xe5540e…35aba7be1000 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF54400801.6 USDT From 0x12a82d…3B17f380 to 0x887f3D…883A429A336407.16 USDC From 0x4fa620…0dE245ca to 0xBB04a6…683abE5662 ETH From 0x1Ba697…a6cD8A54 to 0x37D225…bE67EdeE2.86040049039e-7 ERC20 From 0x516183…D1B13F8F to 0x0DDc64…591Bd3591505.6999999999998 ETH From 0x511596…D5103035 to 0x9F78c3…85Feded4450292.5 USDC From 0x921318…22322A10 to 0x7C1B79…4C1C6a9C1 ETH From 0xAC32B0…D8022825 to 0xFC05Fe…3AF5C3d9560250 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb199600.009272 USDT From 0xC4a7D7…F24CC2B1 to 0x78d66e…a09fFe053.5 ETH From 0xEf76Cc…79881125 to 0x8f8F85…2aD2378410 USDC From 0xA4F8bB…cC70aB94 to 0xA52490…1EF65Aed28000 USDC From 0x58d577…4aA2bb9D to 0x894046…61b5f6514 ETH From 0x543d5c…ac09Bc84 to 0x586593…4E0a3dD174491.8 USDT From 0xCb1514…19C21735 to 0x469E14…c6128104515308.578192 USDC From 0x01E98B…c844e397 to 0xe7475c…38F4a95A2.531047274e-7 ERC20 From 0xCe7F8b…35a1B2e2 to 0x3598B3…239ab472406995.93 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448591777 USDT From 0xF81769…Cd0A4007 to 0xC8dcDe…A67033f934.069952 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0x8a5Fe8…6C2C3B09 to 0x645bEE…0e288ee62033717 USDT From 0x17d132…D1400caD to 0x4cEA17…98bbeb531 ETH From 0xe547fD…f772e7a0 to 0x222A74…1b75779d251004.02 USDT From 0x97eB39…75D43468 to 0x77fB65…2694DF0e21.24 ETH From 0x0502d6…Ea143033 to 0x46E753…fB455FD51000000 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e55850.73 USDC From 0xD02820…2C0838B0 to 0x10c94C…9Da9eF621000000 USDT From 0x229494…Ca89717a to 0xE9C1b0…998b843e20661.977742 USDC From 0xDE4Aba…3577C76d to 0x280035…aBC272c91 ETH From 0xa9e0BB…9993b6eA to 0x78DD73…D903A5c74000 USDC From 0x352871…0B0E2C2c to 0xd49471…6ff58505210000 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000091811231892417 eth 0.000091811231892417 ETH