Address 0x5D0Fa33Baa2a9E5E38555ec90Cc7E2dcE1442d85

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x878e0d…feebd851	23571534	Mon, Oct 13, 2025 9:41 PM	0xd31253…F8fe633C	From 0xF20A72…984F2b00 to 0x664AC1…Cef3473272314.5 USDT From 0xA660d7…6988d7FB to 0x5dF45E…0b6e27B617000 USDT From 0xF5ca6A…10bAd6Ea to 0xEd4036…95f06A132 USDT From 0x31197E…747120e0 to 0x9E6F25…6297386a100 USDT From 0x2C1215…5346fCaB to 0x5D0Fa3…E1442d85490 USDT From 0x675836…97AeEF97 to 0x011e45…B2ac6ef410000 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x99cd14…b5ed5A29 to 0xcf5FE6…15567E78100000 USDT From 0x180b0e…B9dc220c to 0x5Cd9F5…D9E37F8F1000 USDT From 0x5a4865…E097e01b to 0x1f2aB9…7471e5Ee1000 USDT From 0x444352…c429Eb11 to 0x000a4D…2e0b1A34128000 USDT From 0xB423b5…dC211020 to 0xD00996…F848b31840 ETH From 0x4E1fC2…Af838208 to 0xD5365B…a7d100a01000 USDT From 0xb11A01…EFfB78Ca to 0x19135e…a743E86a300000 USDC From 0x8146DD…A7eBea74 to 0xB9740C…b9080b000.00964 ETH From 0xb1271A…4Aaf8000 to 0x1C8A50…453734Bb100 USDT From 0xf8e88a…a123C9cE to 0x65012f…4e350437285.47647288078315 ETH From 0xa0B35C…4a81A4Ec to 0xB36b3b…9f4e42Ae117.068191 USDT From 0x729845…1654F321 to 0x5f9918…3Aa3bFc1100 USDT From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b46.25311 ETH From 0xBaf5e6…0f5947a1 to 0x826aE6…8e4e971e100 USDT From 0xAB74B8…90cf1Ba2 to 0x07d738…232c611a400 USDT From 0x3F7c1F…8F5F65EC to 0x507291…Db7e6F105049879.3 USDC From 0xBd7974…2765985D to 0x3E66F3…a089957c0.004963562816205174 ETH From 0x2f7D41…F5a83617 to 0xc196b6…6Ee4EAda100 USDT From 0xCe9d40…7202a6B2 to 0xE5A652…22dEa52F520 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF934.93 ETH From 0xe23Ba4…92a5Aa7b to 0x247C18…4fA1D1521000 USDT From 0xEf22fd…6E7bAE7D to 0x3D5123…8dAE5AC435500 USDC From 0xB2d61A…944662C5 to 0x3e8454…0EF4425910000 USDT From 0xA0D6c3…c1Ea3227 to 0x7F1702…f18Eb20c1 USDT From 0x470F91…2B160a73 to 0xeAfC91…4B28922d100 USDT From 0xdEE7dD…b051b1bc to 0xB46b13…2035C47310 USDT	0xE3A807…6506E4cf	0 eth 0 ETH	0.00006302854062871 eth 0.00006302854062871 ETH
0xccccff…638b4f99	23570703	Mon, Oct 13, 2025 6:54 PM	0xd31253…F8fe633C	From 0x5b9f9D…27832795 to 0xFB87f7…43057128910.309 USDT From 0x2C1215…5346fCaB to 0x5D0Fa3…E1442d85490 USDT From 0x24d939…9322537A to 0xb88Ce8…089778D880909.181219 USDC From 0x294183…7FB172D5 to 0xDd09d9…D8e8950E9998 USDC From 0x0A5699…0F8e6026 to 0x796B3e…c1a940401000 USDC From 0x34f717…932b4eb0 to 0xe73cD6…E4D3DD6F877.81574 USDC From 0xB5FD1c…F41a7C18 to 0x6E0FC2…a5Bf08c930 USDT From 0x4a9119…357F4DD7 to 0x3F484c…da4463921.0562670770642653 ETH From 0x10B04b…0ffc12bf to 0xE0c868…12d52FC72000 USDT From 0xCa6060…d1843C23 to 0x7F5D20…d2Ac4B0821060.289854 USDT From 0x0e89D7…BdB22751 to 0xa131E6…C7Db8dE20.02364709081665228 ETH From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a110.22394116 ETH From 0xDF619a…0C2771c0 to 0x9c31a6…563fDFa80.00354456 ETH From 0x6A68d4…89b67a73 to 0x5dC7f7…AD92F3E42714.483768847 ERC20 From 0x55B19c…67630b6F to 0xE900b1…BD757E460.000058397 ETH From 0xd9F030…35B77954 to 0x663a41…cE83C251119445.75223633267 ERC20 From 0x4e1f15…F960bde8 to 0x5ea12a…ff555cdb100 USDT From 0x4776F7…04EeFc98 to 0x53AAE3…a07FF2Fb9.9 ETH From 0x246f4B…96Be868C to 0x5138eC…B9E6aca5600000 USDC From 0xE5F234…a5f8eFE7 to 0x7AE866…C60739E52675 USDC From 0x05c630…15Da5653 to 0xCE5111…970F2fCA1.1059023716927805 ERC20 From 0x768B02…5355880d to 0x51d2eb…52fab0f8449.58 USDT From 0xf91163…7ba4bC9d to 0x4Ea4dA…6b47A5db0.043022086640603 ETH From 0x8Ba378…91c8E528 to 0x87586A…f4d13eCc0.93 ETH From 0x900Ba0…dB7D91D0 to 0x0a1CF6…bb24C4ad0.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100000 USDC From 0x5adCC6…27A55509 to 0xb1cFe1…dcAb3aF81.94 ETH From 0x768B02…5355880d to 0xD09a7D…55654FbA1498.501498 USDT From 0x2a6352…7aAe6fCd to 0x7cA0cf…35f8E60928364 USDT From 0x1ecd1E…2B344Dc2 to 0x53e165…531e42072.85 ETH From 0x76993a…5Aa45748 to 0xA2b5d3…F67ce0Df10 ETH	0x483E58…4674A472	0 eth 0 ETH	0.00009413923406688 eth 0.00009413923406688 ETH
0x320f3e…4959c340	23570301	Mon, Oct 13, 2025 5:33 PM	0xd31253…F8fe633C	From 0x73E4eA…854ff86B to 0x4Ea4dA…6b47A5db0.982196173233517 ETH From 0x3C24D2…Ce586AC7 to 0x1F88eF…5F84e39728930 USDC From 0xa85fb5…0dD2E201 to 0xb95AD3…AD9b0B7B5.99275 ETH From 0xEED018…70a41E0B to 0x56A811…fAC9B11F1200 USDT From 0xA105fe…2FD9891C to 0xc936E9…Eb7071f71500 USDC From 0xEe76Ac…AfEd0124 to 0x1b0de2…Fb6d49D84000 USDT From 0x799340…C364868e to 0xcD499D…a11fb7416.95 ETH From 0x39D782…AA0230A4 to 0xa7c28f…1b0DB22a16570235.585192451 ERC20 From 0x726de7…E4CED228 to 0xaEd6E1…a876632d189.009281 USDC From 0x18daC1…DC48348f to 0xD18061…EB1901096.851625517184094 ETH From 0x228C54…72524F35 to 0x13cF68…82968ce3500000.001 USDT From 0x9d4c1e…33725F93 to 0x3665aB…e8b9d9D92001 USDC From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d851200 USDT From 0xcb609F…4bdD9FeA to 0x5adcB3…bDa5550960.659442 USDT From 0x47b191…31C3B75d to 0x669429…8EA4100d25500 USDT From 0xd12ED7…87550A11 to 0xcb2351…CF0CB0Dc5019.8 USDT From 0xef9387…D2ffDaC6 to 0xe77591…36A6b2d64000 USDC	0x1c568b…900e9613	0 eth 0 ETH	0.000067873559321204 eth 0.000067873559321204 ETH
0xe1600a…714e3b65	23554379	Sat, Oct 11, 2025 12:06 PM	0xd31253…F8fe633C	From 0xf4C081…2481A7BB to 0x5C233E…373E0Fb0979.647384 USDC From 0xDbcd82…8a9728a5 to 0x10e846…0c556fF8513.146417 USDT From 0x9013F6…21ab67F8 to 0x52828e…c311808d2400.477695 USDC From 0x73Bc09…a0EFfF46 to 0x7BE330…4a04ec9830000 USDC From 0x13336a…c44Be221 to 0xFC899F…770BdEc31997.9704 USDT From 0x71380c…d1D84585 to 0xd7AE19…f3EF9991150000 USDT From 0x513343…c58bA07E to 0x2cAD4a…410387a82999 USDT From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2250.008 ETH From 0x7eE9C4…5565A18F to 0x1798a1…C941d7d51 ETH From 0xf1C109…Ce05Ab8A to 0x8DBCbF…3A3B9bE62.3 ETH From 0xA89D3b…95b6060e to 0x169f96…1c8FB2da95000 USDT From 0xE85EC2…4Aa5A4ff to 0xb0c217…39fc0041125100 USDC From 0xebfA06…f47453ea to 0x272C96…3Cde63E92.29 ETH From 0x075889…DE754b63 to 0xE60609…Dbfa70F85500 USDT From 0x3eA5B4…6459d89e to 0x0DE232…f3069D893499.549367 USDT From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b23000 USDT From 0x5A8aD3…83219EcA to 0x783cC2…96D3D3303300 USDT From 0x1BB0b7…011DFc34 to 0xFEfc7e…C4681D1058479 USDT From 0x8aa327…5cA70B0a to 0xF4ebd6…3Aa541D85000 USDC From 0xa4D140…4106325b to 0x0100b4…d4788ACA5437.38102 USDT From 0x5b4ed1…2Aa1A35d to 0x504fE7…b5DbEB23200 USDT From 0xAD9e83…1B3f19C8 to 0x746652…6a2bEAd27000 USDT From 0x49fb1f…5364f934 to 0x8AdFB5…8D9C71790.1 ETH From 0x089532…68BeA0fe to 0x4e31c0…4895EcF30.6 ETH From 0xC12E2a…dD41b0A4 to 0x3F3c89…7f8bb723129045.777786 USDT From 0xD9A1d0…59411Ae2 to 0x1f0354…11A8c21c1591.87 USDT From 0xcEDDcB…2A0A1e2D to 0xFe3A06…d292262b1980 USDC From 0xfA22fD…81B5c7BD to 0xdfF8Ab…A3eC63f9821.160947 USDC From 0x6c1f6C…33449C53 to 0x796A6e…2ecf0b160.14 ETH From 0xd54F08…847fB567 to 0x57Aa5D…E7670128306.9 USDT From 0x6234D0…B7F0107c to 0x5E230f…2573E1A549662 USDT From 0x27367A…C3cB6d6D to 0x61D4EE…1333Aaad0.7485115675664907 ETH From 0x67613F…4e3b60Bf to 0x42E601…03d91E830.5 ETH From 0x87F826…13338990 to 0x8C4787…3f84B06b0.005 ETH From 0x7c5bca…81B555a3 to 0x671caa…738D5085750 USDT From 0x877760…E97453bE to 0x7155f6…52a617532000 USDT From 0x30D931…86aDB25C to 0x03A094…6a07Ec021100 USDT From 0x37268d…6956aA5d to 0x5f2A0E…22f37B6515490 USDT From 0x1dA386…38e21030 to 0x05F40F…47B054357.623414665241444 ETH From 0xB804a1…A74b762B to 0x1C17D8…F636D0C41362000.644871 USDT From 0x7EB29A…742b8d0D to 0xD5AE4E…dd9EEEa525560.70245 USDC From 0x789FAc…2f10114A to 0x5376Eb…8cbD15C520000 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30896690.69 USDC From 0x053D8b…e81197b1 to 0x48da31…E60AEedd7.0095198768034725 ETH From 0xbE7520…6420B1c6 to 0x160964…5CD00476300000 USDT From 0xFf11ed…9e3B49E5 to 0x0FDC3B…fA8b551998653.746537 USDT From 0x5a19E2…1A2fD3f8 to 0xF19F2F…2476300B39406.75 USDC From 0x47F2A1…07f1ac22 to 0xF8Ad3e…FDc3F5ED940 USDT From 0x978d9F…87482e46 to 0xA52C96…552d4ceb250000 USDC From 0x4aD556…80ae352c to 0xd78C5b…18e91475200000 USDT From 0x154271…BAbba10A to 0xf01133…7617ea482.507855858476679 ETH From 0xA4115e…A58f4c47 to 0x9211De…D1B646ae10000 USDC From 0x019555…07Bb7069 to 0x61412a…Ef37c94297500 USDT From 0x6e4DdA…1B8301f7 to 0xEAC82E…23E155B47100 USDT From 0xC368D2…38dEDce7 to 0x2F0f59…0fc246E1790 USDT From 0xF86b72…081c70f8 to 0xB3f995…efA5d3Ed0.013 ETH From 0xA380Eb…92e0C742 to 0x73fC57…43FFc4575.703683570899647 ETH From 0x74D371…aeE4D39c to 0x21fA54…4C6670BB0.013386 ETH From 0x112f99…FAfC0FB4 to 0x542beD…c1b73E9e2500.100004 USDC From 0x8D32f8…d0e64aBB to 0xaDDF22…3B9ba2e134269.251547 USDT From 0xf54Dbe…9b6cdb10 to 0x432d88…417bF0d6150000.000168 USDT From 0x730004…A5B84E50 to 0x08EFee…9CfA3B015000 USDC From 0xee7c8D…D6A7c32D to 0xC4069a…28352Eea200000 USDT From 0x3731D9…3D775403 to 0x0946a5…989F7A040.01 ETH From 0xFCa6aF…bf79e990 to 0x71DEBB…0d618C861700 USDC From 0x39DBD8…CfC84a84 to 0x0B6B7c…C55c1Ba52000 USDT From 0x29fd8E…f77479cA to 0x941B28…8E48226910085 USDT From 0x8A419f…C7BbE8AE to 0xA1fd35…EC5d0A3594.06 USDT From 0xF24a79…c9233e3F to 0x90B914…5061E09A4.690143577871411 ETH From 0x49619D…2e470d77 to 0x586543…3d23465439831.917607 USDT From 0x16c7f2…00F7Ae76 to 0x58551D…De954cE11950 USDT From 0xf95254…94C2b8B0 to 0x7B06E1…8a8dC24E10509.93208 USDT From 0x572Ea5…D843021D to 0x164d05…b2628585999.476608 USDT From 0xd562AE…5356fB4C to 0x7700F2…374429a399 USDT From 0x7513e6…84bA116d to 0xBCBecd…77Ccc2047000 USDT From 0xdC04a5…cF7C80C4 to 0x1500CF…1AFe9a9316479.98953 USDT From 0x8F65a2…db588417 to 0x18dbC6…2FC86a9D5 USDC From 0x4e043E…97c6c161 to 0x0C10F7…5652fF90500 USDT From 0xdeF728…D8978b82 to 0x6D738e…bC84F33e0.02495732297770812 ETH From 0x590779…3454b09D to 0xE3dd8F…f4eAEA87770 USDT From 0x46f974…f0Ca9E17 to 0x8a45e9…f7B80AE820000.00015 USDC From 0x17E372…8EB19a1b to 0x27d047…43Ae83AD6.1387348860872155 ETH From 0x53984c…bb5925ad to 0x2c5291…346ef4250.9974117165954349 ETH From 0x3d8E11…1CF45064 to 0x66Be3e…73C5Ce511.5 ETH From 0x2FdBEd…C9E60C8F to 0x63c077…d05f34D85000 USDT From 0x2B650c…92FE1349 to 0x52E98F…1A450fB71200 USDC From 0x6b7FD3…733c0e7d to 0x02f39d…F634a1700.005014617610334124 ETH From 0x796034…BDCf0b16 to 0xaCcB48…3dc6273B0.2521495434964235 ETH From 0x8d3eaf…Ca5b3C65 to 0xDd3C68…d398503B60597.010818 USDT From 0xfedf4D…f34b0c59 to 0x9FcFC8…2713d7Db5824.098722 USDT From 0xc81901…96436176 to 0xB520D1…20a3e8300.625 ETH From 0x0E0e2D…35E569ae to 0x1eF3EA…8702000e70 USDT From 0x2aE134…1c3Da706 to 0x6F2852…ddD36742227384.799247 USDT From 0x90fEec…8cB5Cbb2 to 0xE9955C…1b92EbE78 ETH From 0x932746…f104298d to 0x6B0249…99aa99FB17293.405211 USDC From 0x900f64…f0397927 to 0xE28568…6d6E260299.469451 USDT From 0xf448B3…45DD675b to 0xe484Aa…a4bE165A47000 USDT From 0x49F30A…e9aD860E to 0xdc77be…45295A5a15426.734014 USDC From 0xf8102e…2C69e486 to 0x440f50…d5E9F0C10.010495277125293617 ETH From 0xd2967E…117d84EC to 0xD5507E…0834E7c55900 USDT From 0x3a595d…28d365ca to 0x0C8e9a…fDE3798E2838467.767 USDC From 0x1CcBF2…9c65E4C0 to 0x9897aD…4DAb1a893.1908983060213694 ETH From 0x9625c8…A39c418b to 0xC155c2…817f083b50 USDT From 0x3b6c5e…aA4759EE to 0xe292c9…C1b50cA26673.36323 USDT From 0xe7F7A7…80119885 to 0xA19fD8…526E6eA19469.688013 USDT From 0x2BCE33…6b29DD62 to 0x36c8ed…Aa6837E17930 USDT From 0xEad7DD…Fa7a7D0E to 0xdC9C43…EafC59Ee14900.01 USDC From 0xA4cEe6…957D7b68 to 0x1c8633…d7f7c1a25.851712662054228 ETH From 0xD3119b…2bCcc08e to 0xE834Cf…C91d1f4b6306 USDT From 0x672b00…4dDFc7Fe to 0x980918…dfE186f6288.133557893768 DAI From 0xe440Af…320FCED1 to 0x744D73…9D28b7b7293.635582 USDT From 0x6414CD…506db19C to 0x71A6AF…3bA7eABE84929.96457 USDC From 0x69A1EF…a4924b13 to 0xBF74Dc…dFDe4c3754000 USDT From 0xB90904…eF0E2845 to 0x5E498B…4d222e8F60000 USDT From 0xE51FDD…acD50D21 to 0xAa57F6…4F2f44D60.0019 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc95271.293037 USDC From 0x33472E…8181d0E2 to 0x8d24aC…b535FA3b212.681503 USDC From 0xB9A387…E3EfB5e1 to 0x275d2F…898Bd5ee25000 USDT From 0x8a748c…57BA0A8D to 0x976424…3EB12E470.032439 ETH From 0xF6BC8D…B7F494f0 to 0x1Ab8F7…3a90E38D76.9 USDT From 0xA65840…1775FC0b to 0x3fC146…64892068291425.303194 USDC From 0x817386…2B7E6D21 to 0x209672…103988F2216 USDT From 0xAc03d5…414ea009 to 0x63810D…9739A6e41400.911817 USDC From 0xA710a1…a5210790 to 0x99d4eE…74D774CE20030 USDT From 0xb0c233…c916D806 to 0x053669…4480CAeE1000 USDT From 0x067e42…693478E3 to 0x113EF7…3cb79E6d1.9025819500586871 ETH From 0xdE2a7b…63975bdA to 0x00c071…26f5b2c675 USDT From 0x6A9D2f…59BaE2D2 to 0xF64490…1aFf34D60.005 ETH From 0xF6E847…88016bF9 to 0x1D1973…e0a9AbB34304.065334 USDC From 0x971bbB…02563c4A to 0x142Edc…515BdC6D3400 USDC From 0x12f42F…f718Bc42 to 0x845408…7Aff3117145134.477327 USDC From 0x846Fff…9E047D60 to 0x91Eb24…db21dD42100 USDT From 0x3de306…2ed4eA15 to 0x279776…5500f55692.872823 USDT From 0xa44782…F14aAdDe to 0xa10BE4…c80994f110 USDT From 0xFa67d1…250EF5f5 to 0xaD7F6d…dcbB9c72100989.99805 USDC From 0x5769D3…12c9ea3d to 0xe7762E…e5a1dA381965 USDC From 0xCf3598…73b2b35a to 0x161024…641f184C8550 USDC From 0x6ed544…C2acb91E to 0x8c777f…96F157462000 DAI From 0x2403A0…6091289B to 0x03C975…3Cc9401340039.081318 USDC From 0x37f976…20bF36c0 to 0x96c6a6…052a3b9518000 USDT From 0x7Ca94C…1328549d to 0x3AA32B…339B05780.21613 ETH From 0x34862F…adEB5fdf to 0x92919e…EB0F1E3A3500 USDT From 0x09C7af…D050cBd8 to 0xdeC22e…5A31e0dB203.50064 USDC From 0x9Da112…bE154FE8 to 0xB40D2e…b39a53D10.1 ETH From 0x11519f…bFF22d5c to 0x8eD594…99E656eA500 USDT From 0xEF146C…Fd0642C9 to 0x4bc41C…1bFf19220.6936020097116969 ETH From 0xc90183…EA5b328c to 0x8A7015…d377E16720000 USDT From 0x89866d…9e45BA96 to 0x0F7a1a…999f31490.01 ETH From 0x98319a…981B55e0 to 0x2cc140…a41ac38B2637.32294 USDT From 0x8116Cc…45A97136 to 0x9343f3…2EDA6c4419803.485413 USDC From 0x325614…42A36346 to 0x2673A6…C74650022073.008823 USDC From 0x09471f…7B5359E2 to 0x000055…1c37BE590.01 ETH From 0x4C73db…af5A56f4 to 0xEfcC70…957b92610.00249276 ETH From 0x3Ebe57…ace6fE01 to 0x275181…4C9053e21.165 ETH From 0x3c7826…D652B8d6 to 0xb0515C…814db9Ff420 USDC From 0xDB655E…CAE9f8ba to 0xCEEc45…D839961182.65 USDT From 0xA8B3Fc…8421c558 to 0xcfDcBd…4F96f3C7716 USDT From 0x0E2E45…9F0Ad231 to 0x02e1D5…f7a7C09D6600 USDT From 0xbb0393…24E6f01D to 0xa70891…5002e2E29581.118203 USDC From 0x06E5a0…3eFbae9C to 0xA228Cc…662C040165290 USDC From 0x3DD897…D774A4d0 to 0x889Dc9…0459d369116.08456 USDT From 0xea4bF1…c3f931c2 to 0xbF0BcA…fA89FCe6689.1165 USDT From 0x6AD270…0A29b388 to 0x70220D…00d247B910 USDT From 0x0fe9B2…fAA0480B to 0xBA306A…4B106bC77001 USDT From 0xdab69E…471e5315 to 0x8c8c2c…D897A3DA2.7 ETH From 0x6A8995…3f06ECeC to 0xdc7d1E…2cA151300.037955472750551174 ETH From 0x1DA1fA…98B6A41f to 0x9a6AA9…929D321718162 USDT From 0x10B2A6…396c645f to 0xbee67d…4510d53a56585.073493 USDT From 0x728C99…28abd93e to 0xAd201B…50B8799e0.002491398606501838 ETH From 0x87A707…26601B40 to 0xc5BC74…dD5eE1D440000 USDT From 0x84410B…d2F60fd1 to 0x20F0d5…7ff7d2D91000 USDT From 0x36944b…c9814D49 to 0x4Cf626…4727BAB50.0025 ETH From 0xBa33a2…2a998159 to 0xa137EB…5f45800A3000 USDC From 0x942416…8d5d3812 to 0x7016D6…ED96ACFa24347 USDC From 0x657047…3396d731 to 0x1C17D8…F636D0C450000 USDC From 0xbB2C65…224827c2 to 0x0A3ADB…c5ca27770.006635 ETH From 0x74b700…98E43712 to 0xCE07b5…4757CA2952220.68 USDT From 0x5f4409…67541D1E to 0x7C26Bf…16C670fC22306.351924 USDC From 0x1e6C1E…8414CB46 to 0x1FE3Ae…DBd623220.43329951319930504 ETH From 0x30C124…e4A2434f to 0xC8B510…297bBaA728843.700545 USDT From 0x8aAEAE…F58C1E1A to 0xDd7497…01037c9e88000 USDT From 0x636B0B…cfBFD280 to 0xe3a52E…E75d9Ad84.75204855212224 ETH From 0xca787F…86DaBF82 to 0xB33d19…5BBc59410.259 ETH From 0x845369…5EfF3117 to 0x5372dB…6256b31A85000 USDC From 0xe6245b…f7C89e86 to 0x3D0276…57F09E3a2000 USDC From 0x248f38…C3ecb785 to 0x8fdE9D…e82554050.01 ETH From 0x549462…7218C43a to 0x364dEa…8D72244e582 USDC From 0x773483…F064dbea to 0x8d6bC0…749988fD800.080808 USDC From 0x04f6B1…Aa8077D6 to 0x7277b9…9DCf1afa100000 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf249462.550602 USDT From 0x41A66B…0B4e7783 to 0xFf60C8…933719A11000 USDT From 0x3664E7…db61cfE4 to 0x8F6406…3C5884171530.47 USDT From 0x103B78…F286915E to 0x7D24d5…E96809351100000 USDT From 0xe302f0…349e03F3 to 0xEac164…70a26b772000 USDC From 0xBe11E3…2d0A94cA to 0x72b41b…e4Ee8E690.2 ETH From 0xa2FA09…B248E690 to 0x827312…b4492c6B100000 USDT From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E3750000.0005 USDT From 0xE20468…24a90189 to 0xBDCC0D…C3962cbd0.233 ETH From 0xFc85aB…514da21F to 0x30a740…c0CAe9d239878.214685 USDT From 0xcf5b8F…A92f7477 to 0x2d8de9…40427CC417997.9 USDT From 0x71D96a…fF3AECe2 to 0x536Ea8…a4a0534b67100 USDT From 0x4550F8…d3F156e4 to 0x2f56B6…21f5aB440.05 ETH From 0xAA8511…E469532c to 0x511DeA…01DF7a063839.993302 USDC From 0x3C0801…5cF9A00A to 0x2E9e0e…B1256F9510000 USDT From 0x8f3d19…3AEc3663 to 0x14eB8f…943FdBe30.4738004300427145 ETH From 0x7E6834…83a55EBA to 0x25f901…D9dfa79b0.24892916475549465 ETH From 0x51A7dd…3D29C945 to 0xda0af6…c70cca9B3501 USDT From 0xf8b76F…a1ee4038 to 0x2c1887…521731C243029 USDT From 0x48C414…b5e481A5 to 0x80a328…6B9a61fb108500 USDT From 0xAE71Bd…Db220883 to 0xfC5547…20C21cc854452.35 USDC From 0x6a5aaB…F34f4343 to 0xAED8B7…f6f6893310928.313359 USDC From 0x9BdCe5…4ab1dEe5 to 0x88e1Da…f79285D9625 USDT From 0x91D8dB…53fe671e to 0xB433Cc…7B47fb2820000 USDT From 0xD75B28…B46d2beD to 0x2Ce796…3736f529500000 USDC From 0xe8e094…07B9f303 to 0x725503…1bac75192200 USDC From 0xcDC877…55B37504 to 0x83dB3A…497444B21500 USDC From 0xb6F7AC…58049be2 to 0x83BD8c…4D4813d58100 USDT From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb12838467.77 USDC From 0x7959E1…2893bd5E to 0x3d6ce4…7aa2eF071833558.228205 USDC From 0xA0135f…F103C819 to 0x69D1E9…19dcbC0928494 USDC From 0xE60aeB…2f1463B6 to 0xe6CDFc…F11d09B410000 USDC From 0x7B9A7E…B38a76B1 to 0x41085B…A11d09320.012472643092725536 ETH From 0x3814c2…6B4ec607 to 0x07ef30…F7b26C6412000 USDC From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x2e2aB6…BD9554ce to 0x4ad68B…F6ae352C29981.0011 USDT From 0x37980B…1C99Dbc6 to 0x0d83A5…1149AEa02000000 USDT From 0xeA8ad7…3bA29665 to 0xfe9416…AC3195983996.81382 USDC From 0x3Bfbaf…1A7d9F4b to 0x2372A1…324e21d815000 USDT From 0xd0f027…C47D6ac9 to 0x6cC25c…d6F3C4Bd20 ERC20 From 0x3Cc14F…eAfafBD4 to 0xE8938E…0230069D40000 USDC From 0xB983E7…D2104dc3 to 0xD1355E…e1A1D05A1.5274 ETH From 0x411d4e…B9a78DB6 to 0x630049…CFFD17c716169.622169 USDT From 0x6b0163…D45Acd1A to 0xb03806…3db7Ce9293572.063737 USDT From 0xE25aCf…60347523 to 0x89E9b5…4b35202F800 USDC From 0xfdee10…80De7100 to 0xAe7E35…20F405841.25 ETH From 0xC35969…6cbE0773 to 0xb42057…3dE5FEDD2200 USDT From 0x62f1c1…e106AAa9 to 0x3614FC…924512F05 ETH From 0x2c0b24…4E2F4071 to 0x84Ec95…E032347F21162.632493 USDC From 0xe7289b…a5a0a3CF to 0xF56e9a…9AaD212910000 USDT From 0xd05045…4862544B to 0x6233E9…EeF0107c20000 USDT From 0xad5F49…4aA1d205 to 0x97e597…f56a403a1 ETH From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c6000 USDT From 0x99D5a2…C5cE7A71 to 0x317ba9…3f0Bf6Cc2554.622004 USDC From 0x007652…4538604f to 0x8efc84…0cDeBA364163.211086 USDT From 0x5eD795…13E5bad2 to 0xd78234…38934f9F7.5 ETH From 0x3BF68f…66D883bF to 0x08dcE3…2f60889A100000 USDT From 0x4Cfa49…4427bAb5 to 0x7a9342…22C2438420000 USDT From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178332.82 USDT From 0xbd9b82…EF130997 to 0x085Cce…f11b79F285000 USDC From 0xB598CC…324d5463 to 0xBed202…D47e3ea219457.436173 USDT From 0xc32581…20BBA7ce to 0xD1355E…e1A1D05A0.487 ETH From 0x66BaED…ae4eCFeA to 0xd7e727…354bB1fB2500 USDC From 0xd5BdD6…c7777777 to 0x711839…21B9dE53135 USDT From 0xc8270f…70bcdAC7 to 0x29a382…331dF3202000 USDT From 0x049401…8F462eD6 to 0xa226D8…faa7b47E1870 USDT From 0xC13292…E2f68AC9 to 0x33BF98…1aB967294981 USDC From 0xb9D25F…401e80f6 to 0x2Ce974…88F32CDE0.002648957697253874 ETH From 0xf039B0…6674Fc82 to 0xDDa4d6…cbEb1d1F0.04430799091324568 ETH From 0xA55662…E10fe189 to 0xB79272…6B05E6B23430 USDT From 0xa0441D…C8971376 to 0xB1e3cF…932077F00.002 ETH From 0xe49Bd6…Ede454cc to 0x33B529…eAa0Ccf3125000 USDT From 0x642b67…C3D47Cf2 to 0x48386e…ECe161A95000.0005 USDT From 0x95Aa9D…AE6e9876 to 0x1C35a4…c4319039100 USDC From 0xd8bD43…64d22814 to 0xcAcfE8…6c6CF5BE50.005001 USDC From 0x227016…477f38D7 to 0xAcA7bf…788a73651000 USDT From 0x9f2A7d…9f495aeC to 0x5ABb32…f48c728d0.025 ERC20 From 0x4810F3…768316e8 to 0x58D9bB…aC044aFb0.34775808155731236 ETH From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85500 USDT From 0x299788…160775Cb to 0x3C7aC2…4A1FA7e611317.24 USDC From 0x06B8D3…D2fa1699 to 0x831005…E067110A70000 USDT From 0xE3c4bd…9224B33A to 0x97B648…B956583675000 USDC From 0x4ce513…f8B2C43c to 0xE08467…77260b9B61268.81471 USDT From 0x60B5e4…Bde796b8 to 0x0f597E…e6d6fAA30.002676927651997312 ETH From 0xFFE545…C1AEc8b2 to 0xB311f8…2324dDc62388.192815 USDT From 0x8F87CB…A6139b82 to 0x47C7Ef…2bBa96ed3053 USDC From 0x710a2C…533dCd67 to 0x0C2171…A5aC0FC638963.837352 USDC From 0x58c734…7AeA82B0 to 0x2a46FB…467f56ec3800.00105 USDT From 0xDD5325…952D7C27 to 0x12fD4D…F418bc429088.75 USDC From 0x945949…bfA23F43 to 0x4F0b27…c5ab735d0.018106 ETH From 0xF0A726…93bC69Ae to 0xe6bFFF…98CA8fCb1 ETH From 0x0730Cb…8154D380 to 0xFfe822…ad9E93F74936 USDT From 0xeb7e0a…D409b153 to 0xaaDC1f…47c24BBc2000 USDT From 0x2F36f7…8D8aD433 to 0xf15F53…527C6Aab283152.4 USDC From 0x9Fa00d…ea18F4ab to 0x4D50Ec…e384b2432.5 ETH From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A588.7 ETH From 0xA424D0…C29d7137 to 0xcF9180…649C75561000 USDT From 0x1623F1…14B45f1b to 0xC4c38C…DD5828380.17 ETH From 0xcc5235…7e91dedb to 0x09Ee0f…c4780b0869027.080311 USDT From 0x54c0B2…fb215bF1 to 0x85639d…c2f866718000 USDC From 0xAf8615…7e8E0a47 to 0x65726b…f52fb7bB500 USDC From 0x824BD8…6f501a50 to 0x145658…B99825235350 USDC From 0xA8bFe2…EDEa37b0 to 0x419c40…695c8F2454000 USDT From 0x05AB6F…D6b14704 to 0x5e725F…09A1bAa420000 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.001196144894666698 eth 0.001196144894666698 ETH
0x88b67e…c7b38d84	23550783	Sat, Oct 11, 2025 12:03 AM	0xd31253…F8fe633C	From 0xC6f98a…CA9689C6 to 0x417064…9eAeF64b18342 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff650000 USDC From 0xC37ded…6ba693Af to 0xc09064…52B3aA09900 USDT From 0x5B8771…95E8c78D to 0x0E6F9b…0F804a540.16461397 ETH From 0x87D607…6e81d55C to 0x4a6C7d…72BE0Ae020.568627310665786 ERC20 From 0x7f112e…9899f80F to 0xe0E98a…0F33E248100000 USDC From 0xBD4d94…C4452D49 to 0x657760…796d5f8e1000 USDT From 0x62C2B8…1D350937 to 0x24F5E0…5c51b41B300000 USDC From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c250000 USDT From 0xc19C25…b7dE9447 to 0x55FF4D…498Bc7b870.4 ETH From 0x19316D…d3E2C1b1 to 0x5e4830…B062f2B00.001283 ETH From 0xc40E80…813aBBCc to 0xD5b9f9…ac9cc32f97.85778 USDT From 0xe3EA5D…548e1942 to 0xD0d8ec…bFeEd70430000 USDT From 0xd3D46a…D3a6120E to 0xFA4245…434E0b2c2.6 ETH From 0x175070…887b39d4 to 0xaC8Aa5…2da95F2E478748.5171571263 ERC20 From 0xA66a2c…317B1ACE to 0x7e569b…cFFd95344 ETH From 0x9Af8A8…D09c4e18 to 0x6DD685…c8A0609C452.277845 USDT From 0x6A8995…3f06ECeC to 0xdc7d1E…2cA151300.012973735968904549 ETH From 0x344A99…91Fd4834 to 0x8C3A8f…36190e6610 USDT From 0x06B909…a4957985 to 0x851417…2E1d491a188077 USDT From 0x9036F6…17136A68 to 0x70D3B8…379C05a325405 USDT From 0x9FD3d7…3aEF7793 to 0x7c8425…9D6888030.25584 ETH From 0xc1C54d…81768003 to 0x7ffc42…0cfbcAB1998.003992 USDT From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df08050008 USDT From 0xdd647C…fBCFc737 to 0xD9703F…740F76B0541833.082 USDT From 0x7751e6…3b8EbbFA to 0x04Ac2a…3D9827aB100 USDT From 0xA6938f…CFd99802 to 0x804302…71d438a60.002802391191481 ETH From 0x6Fb446…e74561EA to 0x26B9e7…d5A2897c10000 USDT From 0x752e63…2953c922 to 0x9665f5…E54848c6598.802395 USDT From 0x8D2C0e…2E35fA3B to 0x49631b…d8e39EEa967.91 USDC From 0x3f8ee0…42E70160 to 0x804302…71d438a60.00134971403896776 ETH From 0x094D43…8ef9A22B to 0x246a0f…9d11C2de0.021406265963898 ETH From 0xe9ea58…19b96ed5 to 0xC40391…9d5781950.5902530667862913 ETH From 0xE779ab…e23783cc to 0xc152eb…D5A65B68187.660523 USDT From 0xe6A8b8…C081F9f4 to 0x26A1dA…3f3a0aeE0.418809959392664 ETH From 0x64FaB7…6091a436 to 0x8a4162…1E690d39883.15437 USDT From 0x432688…19FC33a0 to 0x5e764c…07F046290.010995 ETH From 0x0B6971…dea3D0B3 to 0x53Ea39…4140C50012600 USDT From 0x18f426…ad466025 to 0xBf10b4…Aac4A07d0.0129444 ETH From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC1946 USDT From 0x78DF60…2Cf06B60 to 0x0691b2…BFBFb2a570.990973 USDC From 0x795440…0d7fa21e to 0xbea4bC…77548e1450000 USDC From 0x2F031e…e7973959 to 0x0a44Ba…321847BF100 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B169981.3571679088 ERC20 From 0xCC4393…CE18bB73 to 0xA5e5A4…9b4823E43485.988649 USDC From 0xf73444…19211B0A to 0x5aef55…0a7c2c811000 USDT From 0xBD4d94…C4452D49 to 0xc2fA43…144720D11000 USDT From 0xA49B63…bFB7c850 to 0x29A590…8480dF9a44 USDT From 0x6e5D12…7BfE358F to 0x5EAB8B…98d9C9a3117677.56005 USDC From 0xffF104…4Bd4d18a to 0x7817A6…B3DF2C08100000 USDT From 0x0F632B…2e1dEb7a to 0x48DBAA…AF1549AA20 ETH From 0x51d776…353A7a74 to 0xF54c2d…49466cB4168030.4 USDT From 0x10FB79…F6dBa6F2 to 0x373328…f76502331131757.551 USDT From 0xf040A3…9E9C533D to 0x2280E6…74bdB89250000 USDT From 0x0B6971…dea3D0B3 to 0x53Ea39…4140C5000.7213536453017254 ETH From 0x74b9aD…60aA7B98 to 0x07f016…A1Ae2eCE4.999378924050212 ETH From 0x51aFCc…4BEe50e1 to 0x074703…F2aC9b0d20000 USDT From 0x03cd8E…c469870f to 0xaCAE23…1C676f523.6 ETH From 0xc40470…09c7cc11 to 0xa0129b…5cC741fC100000 USDC From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B15000 USDC From 0x0Ce06E…6FAEd25f to 0xdcdFc4…73174aE31000 USDT From 0x44aab5…8919E23A to 0xe87733…da98aE6f0.24869231825028998 ETH From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD500000 USDT From 0xE63037…211B59D5 to 0x52e8e2…95780AF36.45 ETH From 0x113402…9b6180d2 to 0xcB36db…38a9658b1 ETH From 0xfeDB72…98ebf57a to 0x97A7A3…3426B6122693412.0799999996 ERC20 From 0xaB3E19…0f4faEFC to 0x5e510b…574a4E9F4000 USDT From 0xfAc344…c8C997c0 to 0x6Eca96…BDEb260c221700 USDT From 0x794C4E…a7348620 to 0x7f2Ed6…47C7619120000 USDT From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC3250 USDC From 0xDC3eE7…EE5bD674 to 0xb62739…576723921499992.000942 USDC From 0xa69f26…75EB65CF to 0x471199…5a0062b40.12449429384521796 ETH From 0xF0FF3B…Fea129E4 to 0xE86c78…9e39696124.816727542876855 ETH From 0x03BaE5…be86271f to 0x9e5a8F…142787f350000 USDC From 0x3fd689…6e5bCCF2 to 0x45A59f…c392d37D5000 USDT From 0x1c4Ddb…5Daf8B85 to 0x648a9f…8035E2d47000 ERC20 From 0x40575f…6707d4d9 to 0x7f438B…0cB96f9d6 ETH From 0x432688…19FC33a0 to 0x5e764c…07F0462936133.096784 USDC From 0xFB81A8…327e8761 to 0xcb1df7…a459304C2266.953567 USDT From 0x3aCaa1…5E73591E to 0xD59691…85B0427d2980 USDT From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.02493197197640056 ERC20 From 0x32371B…80d3ebe0 to 0xcDdebF…D119E9010.01 ETH From 0xa242A5…bcFE46Bd to 0x34e961…C41389Fd51000 USDC From 0x28ee53…181A1b44 to 0x170878…4d6068CF0.02518381007717228 ERC20 From 0xC0FE32…4bAa4Df4 to 0xE539E7…0B29560a1 ETH From 0x97A64F…691CE05e to 0x4CdbE5…068Ca4cC1443.69 USDT From 0xF48552…1F279401 to 0x131737…2e9a049D24711 USDT From 0x7abC00…d5e1812E to 0xCD8dd6…d87d63C120454 USDC From 0x65047E…45A0548E to 0x8f12e6…312B4C74500 USDT From 0x3bBA0A…486C5742 to 0x97A7A3…3426B612419858.2938 ERC20 From 0x884c03…613A322D to 0x6DD685…c8A0609C9354.8347 USDT From 0xB6DE8F…002A1128 to 0xC80359…1c57DeC32 ETH From 0x8c1Bf6…1f213E7d to 0x0bB706…ED7C113e86 ETH From 0x8dE33E…f3841628 to 0x2A7bfE…Be0d3d162896906.872425 USDT From 0x1f2610…4f997F68 to 0xDF3CB0…A40c8F9F92005.205211 USDC From 0xD2934B…5E68B616 to 0x8eB0CC…3424C9D523 ETH From 0x5b3b14…088986Af to 0x9789A0…45F95AA40.002323558315570253 ETH From 0xa6eecd…eB317D7E to 0x570770…afb0ae3520001 USDC From 0x0CDE81…9BA38e2A to 0xdbAC1c…Ce1028f310000 USDT From 0x814904…18061A72 to 0x131f65…2d038d37490 USDT From 0xE3f143…06cF68DD to 0xf20000…6cBAA727587120.632527 USDC From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.02493197197640056 ERC20 From 0x0B5378…425CbCE1 to 0x2b5833…0060cC8c40000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D9558.867257150281 ERC20 From 0x145ABa…71c06f28 to 0xe52d70…263f6d0c6 ETH From 0xD0e788…9E40A969 to 0xeF2954…E4C9D64f0.02 ETH From 0xB0448D…62bB6bC1 to 0x26FBee…d7e5bf8C0.10403364448062503 ETH From 0xE3fE1B…92c3da17 to 0x32418c…b61e122c500 USDC From 0x5045e5…F4E822dC to 0x5D0Fa3…E1442d85299.401197 USDT From 0xCd186f…2948A4b2 to 0x3F36cD…93D6A22420000 USDT From 0x2485e0…E855806a to 0x00b8c7…a4Ac5bCf100 USDT From 0xD7D184…B1bb2A88 to 0xfcBF9E…b015F8630.000383254657423701 ETH From 0x2fc720…8738a432 to 0xbc5432…10AFd69620000 USDT From 0xE246ef…fb9d9CE8 to 0x23e867…cAcdc66770 ETH From 0x09CC1C…375D4D29 to 0x246a0f…9d11C2de0.114159495963898 ETH From 0x040aDC…8e7df253 to 0x4c3793…7AafE6c10.009067806296875413 ETH From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A63661.887032 USDT From 0xB3768E…9f20016F to 0x6C02B4…4edf5Eca0.023557126030624265 ETH From 0x3a3411…4a3618a4 to 0xEE4ad4…37CE55B52000 USDC From 0xFeBf0d…0a70aF57 to 0x39FE7b…5B1D361f0.1 ETH From 0x9cc364…f3C52B19 to 0x4DC5f1…0846436b45000 USDT From 0xDBd4E4…e50C5196 to 0x37D2b7…F85c69536 ETH From 0x1b6EFe…413b5914 to 0x13C758…0c3B139816878.705987 USDT From 0x7e7a57…3574a7b7 to 0x592C0c…38d046D57.026578254218245 ETH From 0x8Ef5ce…bd84b8de to 0x60d823…d55F08843000 USDT From 0x3c748f…91328842 to 0x5e764c…07F0462945245.8 USDC From 0x0BCD08…1de90ae5 to 0xB02ec8…21Ec1C1c0.016509446935421 ETH From 0x2bD9CC…137E18cd to 0x6fd1DD…3401833050 USDT From 0x9111C6…0bc5B34e to 0x7351Db…D03781d55452.18272 USDC From 0x86F0B2…24C83e66 to 0xd44650…553c890b4 ETH From 0xD024dF…0301cFB9 to 0xfe929D…A2A6EFB20.9 ETH From 0x737A8D…f08DE8EE to 0x6598fC…9a6d4a6F46000 USDC From 0xe2779B…9B4B769e to 0xDaeB88…6A744b3850000 USDT From 0xB8cee2…98eE2C00 to 0xc7D958…8C34C42a0.03815049737083637 ETH From 0xB66Fb8…87a6377a to 0xFBE6BF…5728515D50000 USDC From 0x36f4f6…e2b0Aa7A to 0x36383e…a766dD09367.46 USDT From 0xB39134…C681809F to 0x868A1f…0d71Cab54.687229429946203 ETH From 0x73298F…1a27E1E2 to 0x35FBc7…eA0A94DC0.02 ETH From 0xAb0024…DBCC7f79 to 0xBaD720…693E9577200000 USDC From 0x2746F9…A9cd4bf8 to 0xaDbfA3…12547137194145.846981 USDT From 0xABC9Ad…aBF0150E to 0x74d01e…bC01663153.569121655983594 ERC20 From 0x57aF8e…73699985 to 0xBF5572…6840EDfB20000 USDC From 0x43a4bd…1dC51126 to 0x76495a…075977924.99063113790095 ETH From 0x009062…F63D72e2 to 0x38e7E9…187D5D8699.567 ETH From 0x7ad0ca…b164881f to 0x341fBC…cB54009F100000 USDT From 0x412259…5118d7D7 to 0x6cFCe8…D174194F51 ETH From 0xdD09b7…24CDEfb2 to 0x1E1aB1…713F097D1 ETH From 0x0DBe78…F1410023 to 0x251FDF…bd26db5e0.005127074542536773 ETH From 0xa165b2…A3513A39 to 0xc69E7C…EdC0D6CE109.800769 USDT From 0xfea905…6E87D4d5 to 0x5dA55E…8E4901Ce2.454842761845089 ETH From 0x24dc44…24E88dB6 to 0x5d9183…370D49E810000 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519740.2880438234117 ERC20 From 0x8cFE99…5006eF77 to 0xf66f5d…c473e9660.3 ETH From 0x9FD3d7…3aEF7793 to 0x49a2C1…301bB99E0.51168 ETH From 0x1898E1…3F6e595C to 0x39FE82…2fC1A6B53080 USDC From 0xC55C68…c1cE1c57 to 0xa789b5…0F2a079322600 USDC From 0x95531a…666a473B to 0x63780B…69E6825F0.048202517476976 ETH From 0x8d57ce…BEf8B0a1 to 0x1ae94e…6978916228781.87636 USDT From 0x49A2C1…d7093C8F to 0xC9cEfa…48ddBc9c100 USDT From 0xE5cA44…5d1cAeD5 to 0xb4605d…BE3cafCB5.401699497297592 ETH From 0xb245BA…694B9Cb3 to 0xa751D7…3B5CE5fF17781.9 USDC From 0x293bd6…003dD02A to 0x042676…08Db3d1A3 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2872.49662 ERC20 From 0xfeDB72…98ebf57a to 0x5741a8…7Ec374a6171919.91999999998 ERC20 From 0x99b0dc…30C0ef07 to 0xE183ec…9f515E752008048.956396 USDT From 0x3bBA0A…486C5742 to 0x5741a8…7Ec374a657911.4888 ERC20 From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad11.0193386258561836 ERC20 From 0x2Ea413…ae7781Da to 0x84f405…864E0CA619960.07984 USDT From 0xb7F3A9…98b2f9Bd to 0x0400Aa…0e7Df2530.007055103745733173 ETH From 0x741549…a40A95a7 to 0x305b63…B11132f7335.489271 USDC From 0xa09436…b9b701b3 to 0xDc2c00…C771F8215.403481678087074 ETH From 0x4992b1…27bAd833 to 0x3fac82…86228BB81063776.33 USDT From 0xc7D4f2…9D34c42a to 0x30bEae…F8F4A83c99891 USDT From 0x5eaE1a…3A56717e to 0xdf5EAE…8f64c8163.482327602964029 ETH From 0xA617Bf…31c58170 to 0x27B903…1472FCea5 ETH From 0xD26756…7E74a821 to 0xc27d71…0E9186B14.790486076719964 ETH From 0x144ea2…13fF2cfd to 0x3377fE…F2A4C37C20634.340328 USDT From 0x7d20e2…0619b3f5 to 0xD7D855…75Bb2a880.008 ETH From 0x59CadF…13a88d31 to 0xd48542…751E02d10.16072489043382837 ETH From 0x7B479F…29E503ae to 0xf048F6…019c533d22.80158 ETH From 0x775E1B…9E3Dfc0d to 0x320D51…BD217e4F49999.99999999999 USD1 From 0x0192D1…353f5Dc8 to 0xcd307d…542c79c50.018135172585711103 ETH From 0x4cf2f4…5B803196 to 0xeD785C…EF12cD5b8500 USDT From 0x694ac5…ced327c5 to 0xBfe422…1C65aACA0.006642 ETH From 0x0c8367…67320DF3 to 0x1F18B8…DeCB0B43500 USDT From 0xA2971E…3E8CDCDf to 0x568329…fE71a4571000 USDT From 0x77d79b…e1A37392 to 0xa22a5f…A917fca350000 USDT From 0x7B1789…45C55868 to 0x17b133…41AEfE49127908.37973 USDT From 0x170342…c16068CF to 0x8be1A0…1C9aFb031.0193386258561836 ERC20 From 0x6A68d4…89b67a73 to 0x5dC7f7…AD92F3E439.007887158 ERC20 From 0xda3f87…21BFC328 to 0xf564a8…30044100500 USDT From 0xC26650…70b9Dd5e to 0x4bDf69…8CEcFF55100000 USDT From 0x3bBA0A…486C5742 to 0x97A7A3…3426B6121547218.154824 ERC20 From 0xf7F8A3…81B574b4 to 0xa22C25…8ac77CF1240000 USDT From 0xd3B9a2…Ad7d5E7B to 0x8f4016…Fcc7561F1000000.000285 USDT From 0x4C2787…B0720574 to 0x6Bc857…AbD33a301.3275 ETH From 0xb245BA…694B9Cb3 to 0x262Ab4…B1082fEF25893.5 USDT From 0x403E35…B28aB4D8 to 0x903169…81179e89355 USDT From 0xafa24d…bD64554D to 0xA487E3…2B8439DC3000 USDT From 0x838183…04d43123 to 0x46F962…784BB6bE0.003040071294622862 ETH From 0xBB289b…011B968a to 0x3F3198…5Dd6A22450.751511 USDT From 0x5B5b75…3cDD0adf to 0x56FD4d…a136778932122.33193 USDC From 0x55a36e…29Fc311f to 0xA78A9b…c07184Eb30000 USDT From 0x3bBA0A…486C5742 to 0xECD569…704C21014825.9574 ERC20 From 0x69376f…23a97259 to 0x246a0f…9d11C2de0.002468197110508 ETH From 0x6fc800…5A14AB5e to 0x0D498E…aEa019a52500 USDC From 0x60672a…95D94214 to 0xDc9466…3B1A665c32316 USDC From 0xA4a9A2…66CC3Fd8 to 0x996432…A2F8c41F231893.165316 USDC From 0x1140d0…A8e164b8 to 0xC20327…Ec45234c20000 USDT From 0x7F0B8a…802e6431 to 0x0e582a…dCd9bfCD9.95540306 ETH From 0x28053f…e791e518 to 0xBF423C…5B6f284B9880.23952 USDT From 0x65Fe82…ed0748F7 to 0x401442…5567E7501000 USDT From 0xC6e6CA…e9Dec0d8 to 0x4208E3…9476c209522.76 USDT From 0x841514…d8ba8100 to 0x57516c…e860e1201 ETH From 0xb245BA…694B9Cb3 to 0x906B9b…6A54F8711186.9 USDT From 0xD36c67…C2B13EcD to 0x7712B1…5dAfd37310000 USDT From 0xcC4575…1eaDb177 to 0x26ee1B…0ba9C48A9.862 ETH From 0xE78696…2e21e543 to 0x587ff6…DaCaF7312 ETH From 0x14C5D6…79683Ca4 to 0xaC7B9d…986A125f0.08854572422181406 ETH From 0x7f92AB…DC2287De to 0xEbD4D0…60c27E110.22693714893897252 ETH From 0x3862F6…629fB5aF to 0x09Ef40…bBdd637C0.206454 ETH From 0x59Ed03…1898a9E7 to 0x083d1C…80c01770927.63 USDC From 0x6fE243…877E556d to 0x00047b…Ec07380A16239.466361878925 ERC20 From 0x65047E…45A0548E to 0x8f12e6…312B4C741500 USDT From 0x4FB2D7…425C990C to 0x7aBCD5…BeE1812e20454 USDC From 0x09b9C6…9Ae65910 to 0x1beF54…0b7ec93B0.12791420538416473 ETH From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f14.970059 USDT From 0xb5e0b0…ba64348d to 0x39FE7b…5B1D361f0.66 ETH From 0xa242A5…bcFE46Bd to 0x249391…fba918af6400 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0xBcF3ab…484aa613 to 0x1DDf78…3Ad5e8BA119.917732 USDC From 0x71037B…102eb2bc to 0x99f4fD…8cFb862b0.7746 ETH From 0x6901a9…3dA622A5 to 0x275264…7B0c164c0.019519812609798945 ETH From 0x7c3DD4…d4D4339C to 0x252cA7…274032B22.901865324e-9 ERC20 From 0x37305B…57fD7341 to 0x70378b…95D95b3b50995.655819 USDC From 0xe4bB42…0Df1438C to 0x98edAc…1E42cE359980.03992 USDT From 0x814583…BA05aaB0 to 0x53A409…Af4cc37a5000 USDT From 0x613e7D…F91095b9 to 0x294276…920fB38927051.190086 USDC From 0x65948D…79f94DCE to 0x01DdBb…cDd8F62010000 USDT From 0x6dDC59…B677CD93 to 0xAbf234…d5ebd44C200000 USDT From 0xABB9a0…197DdC92 to 0xcbf8d1…74a565E857908.393989 USDT From 0xE30f75…7fA5bD88 to 0xfa7B61…813A75c50.13127229736959545 ETH From 0xbEcf7d…AE069675 to 0x957f26…F1EEF87C99300 USDT From 0xE4BF49…0308C5f4 to 0xA667bd…04CdD21d0.02 ETH From 0x6E915E…03F87162 to 0xbCF3b7…464AA61334731.39 USDC From 0x7C4999…564491E7 to 0x86E06D…79fcB9163000 USDC From 0x7eb0c3…C77D1D21 to 0xA53931…4b66e0BC14400 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463363957.31928700005 ERC20 From 0x613e7D…F91095b9 to 0x294276…920fB3899998.502667 USDT From 0xE473a0…58dcc191 to 0x2c572E…6dd8D7Cc15.618531428325207 ETH From 0x8EB94d…94EA4120 to 0x8d8CFB…0169C36091.09897987529598 ERC20 From 0x748Ae5…a261cC86 to 0x7380e9…b97F017D10000 USDT From 0xae04be…eaBFB351 to 0x22e736…64899FE20.0695031994545707 ETH From 0xfC8111…2A8e9a28 to 0xf49777…A29C6a491000.137019 USDC From 0x8FDe7B…345052ae to 0xb44745…E13a017b0.55 ETH From 0x7b7275…4733975A to 0x01F724…Eb0e80aD746.0952 USDT From 0x3c748f…91328842 to 0x5e764c…07F0462945597 USDT From 0xfAc344…c8C997c0 to 0x6eCCfa…74EB260c100 USDT From 0xDfB57E…36d8A12b to 0x6bFF81…E6c3e60f3806.711185 USDT From 0x476351…C0656EA1 to 0xa6eda3…BAB6738e499353.469852 USDT From 0x5cA717…944bc050 to 0x4B0725…0326F96a10 USDT From 0x6BFf54…C2c3E60F to 0x6F4d65…F2Ba982233799.520027 USDT From 0x5B8771…95E8c78D to 0x5CFDe8…14e6ff640.2 ETH From 0xD32Bd4…CAb4FcfD to 0x978F84…039F25e05330.664 USDT From 0xef2Ba6…f0c9d64f to 0xd0e73b…c240a96980536.532688 USDC From 0xBC0050…E25E783f to 0x8fDFe0…1D5052aE5.475168235805911 ETH From 0x0B5378…425CbCE1 to 0x2b5833…0060cC8c100 USDT From 0x9ADfb3…35f7d6B7 to 0x74d01e…bC0166313662.583333333333 ERC20 From 0x74de5d…94016631 to 0x514269…2140a19053.569121655983594 ERC20 From 0x6CA0a8…5a9ea930 to 0x0ea9df…2788737570000 USDC From 0x0c9533…8e98d1DB to 0xE35241…5f2C61200.245543001753691 ETH From 0xCfE518…002e84f7 to 0xFC8F9E…79F33A1F10 USDT From 0x4a3e6E…A1573CDF to 0x2Bc969…85A1054c17858.527264479653 ERC20 From 0x5f5647…28b21C9E to 0x2701dC…32683b480.006511332322774556 ETH From 0x7129e1…fBb4a5fF to 0x46F3Eb…7d144D08413.9991394474617 ETH From 0x74aaDB…b4C7eB72 to 0x246a0f…9d11C2de0.007181427110508 ETH	0xF4a98e…72C18886	0 eth 0 ETH	0.04278073532579353 eth 0.04278073532579353 ETH
0x7b071d…47634d34	23550714	Fri, Oct 10, 2025 11:50 PM	0xd31253…F8fe633C	From 0x539968…D03B8B6f to 0x98Ed39…f2f2772830000 USDT From 0x53E6Df…60e5be71 to 0x5741a8…7Ec374a67993.999999999999 ERC20 From 0x3f8ee0…42E70160 to 0x804302…71d438a6982.419387 USDC From 0x2D0476…AAa93666 to 0x082C3f…171EF3330.01 ETH From 0xae4be3…9434E017 to 0x36C959…5371460580 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462289718 USDT From 0xFB86FF…31E853f5 to 0x59EDe3…C223795F5000 USDT From 0xb811d3…2A50987B to 0x96fc5D…999960F750 ETH From 0x22e18e…55e1c7dD to 0x041BD3…c6cE524E100000 USDC From 0x501A95…aa17FC72 to 0x12908f…c2a84a5C3036.150686 USDT From 0x3a548d…C6aac6Be to 0x64c8b1…9f643EFc5 ETH From 0x70e17b…0613870D to 0x60b431…A8FCf5631.2 ETH From 0x732b8E…4264a1D2 to 0x234Fd4…9EF8a479121 ETH From 0x570140…18899603 to 0x14823C…7a2c12110.416081534868629 ETH From 0x497B53…E3044564 to 0x42A24a…46f8174D0.09538864664359098 ETH From 0xb6F78C…27dB9997 to 0xf00De7…42F6BD080.07 ETH From 0xd389c2…3Ed380a6 to 0xCf7DB3…e2D1B1888000 USDT From 0x748Ae5…a261cC86 to 0x2D43ee…90Af4DBF3014.409682 USDC From 0xFf5095…1551f54D to 0x03910A…7f918620200000.052997 USDC From 0x547f4a…5526E85B to 0xb8843f…073e0Da30.05 ETH From 0xA58Fc5…88C19E32 to 0xD41E44…E25e7ace1 ETH From 0xEa503C…C2F04644 to 0xD52Eef…24406b2a83.4 ETH From 0x294E58…5aFb50A2 to 0xe5f008…c691ee140.2594060638761492 ETH From 0x5D8506…6d021D28 to 0x166ea6…3c7c0A0288612.421339 USDC From 0xD5ACda…f9Cf8772 to 0xCaC17a…d219f0BC23087.091234 USDT From 0x575Da2…e60fDc97 to 0x1bb684…8986269F100 USDC From 0x1cC0D5…3F351B31 to 0x546cA1…d4dC82bb0.009143 ETH From 0x8cFE99…5006eF77 to 0xE0b58C…b74957dd7 ETH From 0x15322A…c3Ed5563 to 0x4281fF…F6E49dda0.4 ETH From 0x913FBC…048C2338 to 0x791C2F…Ce0808Be0.00587049 ETH From 0xA92EEe…25b76EF9 to 0x8d8B0f…dA0420eD7.727685742975676 ETH From 0x94154b…81c4afe3 to 0xeceb68…AFBd2DF727767.006741 USDT From 0x74cE51…9F3ABF47 to 0x9f6920…4240807D18744.903662 USDC From 0x59CadF…13a88d31 to 0xa155E2…C29c1CeD0.9329109924120369 ETH From 0x4B2b9a…AAb50a84 to 0xEdF7c4…cF2e59E75486.3 USDC From 0xCb7929…BCdAE9f7 to 0x5c78ea…70D51cBb36000 USDT From 0x017f6C…22fBA0c2 to 0x1EDcf4…4F28165D97275.414902 USDT From 0x236c13…8F5Ad817 to 0xc45Cb3…2d28685d1190 USDT From 0x88857D…517Fd804 to 0x376321…7095e1531000 USDT From 0xA49e60…cabc7A41 to 0xb2E4D9…3ff3E1672000 USDC From 0x8d84DF…130420Ed to 0x12Bc4D…A28cCe987.65 ETH From 0x21de1B…a9d5562A to 0xBda7E7…F705d2Bc15098.6 USDT From 0x77aD00…b5E76e47 to 0x85D77f…122bA68a51545.116212 USDT From 0x5Ce141…3A322550 to 0xF02f48…2D84f771497975.431087 USDT From 0xa8e5AF…7D37BEFf to 0xa2e1e2…66E09aB10.003318344019068698 ETH From 0xB2A3C8…4024645b to 0x5fd1B5…42aC66e830 ETH From 0x0c683D…9B0fe44B to 0x5940E2…db74b38C0.3857399649748112 ETH From 0xb58160…5C445Bc9 to 0x89faF5…FcBc75A220 ETH From 0x474e22…B43e4f8A to 0x90c5A1…92C67e7c33818.571741 USDT From 0xeE3DC2…0f7e688C to 0x8E6FE0…6d9758F7100 USDC From 0xD8762F…f7656930 to 0x6026F0…4E23510e0.004492991565585162 ETH From 0x6A91CE…C132A387 to 0x965A09…e95Ff786124393 USDC From 0x20f943…a6A6bC3e to 0xaF0258…83857F907060 USDC From 0x708E04…20F00008 to 0xE7D476…740E2556110000 USDT From 0x6d4bAf…97f6AD70 to 0x05a871…4F3F00C035000 USDT From 0x298884…42CBe0f9 to 0x284e6E…F69900EA61411.411151 USDT From 0x338e8a…07F037c1 to 0x779857…5b0867bf499431.423 USDT From 0xEA68e5…a1bAa48a to 0x3237f9…58b826cA5000 USDT From 0x3048BD…A66704c6 to 0x1c07be…0ADFCb52522600.566042 USDT From 0xa58C7d…E9Ba9d41 to 0xa76CD1…cBa2fB132000 USDC From 0xaC1757…169E7821 to 0x88aFb3…44759db7250 ETH From 0x41854f…7Efc1ca6 to 0x3cAb3E…9c3777c30.046570903017525686 ETH From 0x3Ad953…b8Ea43cb to 0x874fcf…427193180.26 ETH From 0x7efA2e…f8ACC413 to 0xCC54D1…B619574530 USDT From 0x9e143C…Ff44D87b to 0xa122e1…3c34A0A41100 USDT From 0xAaA6cA…a5baA787 to 0xa40dA6…52B9aBAD3000000 USDT From 0x87a6F7…8f87e0B9 to 0xcc491F…48565DED24271.598373 USDT From 0xDc47cf…a386460c to 0xAcAAee…D0934b5a17.227603212970813 ETH From 0xc5CD17…F1Fc52Da to 0x904542…ba9702390.085 ETH From 0x3951Bc…05769b54 to 0xf5e702…a1344fdA0.002110396730774126 ETH From 0x9e0f3A…e8493C6F to 0xfDD24a…FB8874fb540 USDC From 0x9d9cc8…Bc77208C to 0x4Ee09D…CF61B9215 ETH From 0xAdb186…0b853705 to 0x562a22…aAa4185F0.012888 ETH From 0x58a0ea…8c128379 to 0xadDF41…b58512070.05 ETH From 0x017f9A…d6521b61 to 0x98aD82…0E24Eff20.6391140308101498 ETH From 0x9d8C60…E5CA28Fa to 0xc0C104…9e90d32F3223.770096 USDT From 0x967A30…D8988009 to 0xB02ec8…21Ec1C1c0.007877088306350526 ETH From 0x7E3A10…4B4Ce1ad to 0x4BD95B…f896269b18.207590079864428 ETH From 0x73cC7E…1f0E7833 to 0xca41A2…29DEE8A715000 USDT From 0xfeA930…287347Ce to 0x9892FD…87EA6AaC5 ETH From 0xd65B69…2D5173B3 to 0xf4c2b2…C359Ad2610000 USDT From 0xD614C1…122B59D4 to 0xD5a7f9…b62a3d5a5000 USDC From 0x085B86…42fcc799 to 0x2c48b0…Dc57157320660.616962 USDT From 0x082B65…482b0DBd to 0x339D46…6049690F53477 USDT From 0x09c040…B13dE97E to 0x439b9a…4757B36290220.629152 USDC From 0x6541eE…2D01c512 to 0x0cdD90…e9Bae2b9564455.512935 USDT From 0x2C5B2d…8479583D to 0x1AB03d…6f0fA3dC0.02 ETH From 0x548513…02498bf3 to 0x6AA5b7…2743587349995 USDC From 0x376FdD…8A7728b8 to 0x5f069B…e5a9761d5000 USDC From 0xE1248a…451DFcAc to 0x1e0541…00a9dF000.15 ETH From 0x97Fc4f…6C7dce9b to 0x6498cE…515c03390.025332938139498357 ETH From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A2101458.826969 USDT From 0xF06f6a…4010D021 to 0x31d533…6F2600C3193579.824872 USDT From 0x23bB93…c7878A1D to 0x1191cd…110aADca1 ETH From 0xF9A963…ffE7EAe4 to 0x565fCd…d54d5fDc0.28 ETH From 0xFd8823…534535c1 to 0xcE47Ec…3e99aeF123900 USDC From 0x732b8E…4264a1D2 to 0x234Fd4…9EF8a479486 ETH From 0x214EB4…fD69c3DE to 0x972FfF…800f6aBA8000 USDC From 0x59CadF…13a88d31 to 0xe459aa…6F4334780.4013552874505359 ETH From 0xa942CF…5C290129 to 0xfEe54C…04B3806119396 USDC From 0x5D97BA…7Fd97022 to 0x135dcA…6A272bE789856.19237 USDC From 0x6080bD…7573e7A4 to 0x521CF0…24450dDD3500 USDC From 0xfA5442…96C52Bc4 to 0x4b7E1d…be02833610000 USDT From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571110000.000982 USDT From 0x5Ec265…52B7AFAE to 0xCd6B46…4Bd0979911.4989 USDT From 0x751eC4…EB937C9b to 0x8E6632…f91712BD1.0310341272296113 ETH From 0xf76cc2…57E81b2e to 0x28F3D0…8A6d1E980.006629960265188814 ETH From 0x382477…BF36D1Ce to 0xb74fbc…aDD5914e2 ETH From 0x4459AC…C43f06A2 to 0x84bC43…fA7d451716 ETH From 0x135B16…B4a7EBF1 to 0x28aEDf…89C3A5d5999.52661702757 DAI From 0x8fd465…7f735932 to 0xA4f73D…ACdeC88920000 USDC From 0xA4D051…CB829932 to 0x10e2a4…39f4dAE620000 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c5000 USDT From 0x58B25e…eCedAb0A to 0x1B6aBb…7e7932BB1000000 USDT From 0x67803E…7FAf9194 to 0xd77992…418FFcf80.013246015598507969 ETH From 0xfC0079…92A65Ed0 to 0xAB7a27…C00e79E110 ETH From 0xF5E679…EaF29616 to 0xD5b9f9…ac9cc32f49.9 USDT From 0x7DAF3b…4b15e509 to 0x6dED87…1cCA2F511000000 USDC From 0xEfe169…BF3Db3F2 to 0x37AB51…41E66Cc80.12825791126861183 ETH From 0x206AcD…73bCdF8D to 0xD21E75…426C51Db0.5504651893973199 ETH From 0xc47dA4…E1f2eaB5 to 0x67c2cD…ddC20E175.960617627554083 ETH From 0x30e13B…A92a2596 to 0x844868…510927B2110 USDC From 0x6b7A1E…361F7765 to 0x6a86a3…c451D1A6245000 USDT From 0x000006…daE3Bfd9 to 0x79b480…B630b0ed1796.09 USDC From 0x999412…F55E6832 to 0x88d563…217955311 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B05000 USDT From 0xE26d95…B8E34569 to 0xf26389…41CdaE37301.6155 USDT From 0x5f1dC8…3CF1209b to 0x0Ed8a5…9597f9A44.458105201540516 ERC20 From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748519980.000199 USDC From 0x462Cd7…4042E5BF to 0xcc8e3B…F66928a88.244020838460543 ETH From 0xfaA117…9d8635D2 to 0xDC7920…1F0c77715 ETH From 0x6f9709…Ed97e6f9 to 0x790612…65e116Fe15000 USDT From 0x6bE91c…016Fa1c6 to 0x453Db8…f5C8cd4E24248.651051526274 ERC20 From 0x4e338C…80065c0A to 0xC98342…2e491b670.06699915 ETH From 0x760Fd8…E794C1D6 to 0x7F6A89…6Aa4f4745000 USDT From 0x58805E…128eba4D to 0x93094a…e4675C140.001728876143026166 ETH From 0xf7F194…3377349D to 0xDd3571…910630c030000 USDT From 0x8bf410…964cB2BE to 0xD6762E…bA39798915000 USDT From 0x1BA1C8…D4F0c751 to 0x8E6FA6…0B81E0A05000 USDT From 0x8026aC…21630F8f to 0x9C2aD8…cBcdDef40.2442098734019124 ETH From 0xFeB149…71F66b5E to 0x015056…07E1C1932430.464634 USDC From 0x74bB16…aD75a2B1 to 0x7923cd…E024aaD219940.179461 USDT From 0x636631…0109602A to 0xA09B42…596Aaa6b1954.210695 USDT From 0x6CEEBf…540338bA to 0x95Df96…4b0643fc6298 USDC From 0x85eE06…e340999B to 0xE6BDDa…16D4A1CC25000 USDT From 0xcA1627…5A4D5508 to 0xd045Cc…Ce42B4F450000.002 USDC From 0xa2e06c…78D06754 to 0x3fA2c4…DEa8Aa220.03 ETH From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f10001.05011 USDC From 0x086B43…A01ef952 to 0x64F3D1…7ab7e6ec1937.7400000000002 ERC20 From 0x39BF44…f48D276a to 0x228039…e91474E65 ETH From 0x40Ae19…52cB210d to 0xFB87AF…0dB212FA2000 USDC From 0x8a93FD…C09E84f2 to 0x7E0A93…4a54e0c520009.138277 USDC From 0xa95C02…0FBa7168 to 0x3BE6eA…E1C7E3f712.301096009057146 ETH From 0x173d72…Aa760844 to 0xBaE666…014Ab46610000 USDT From 0x3b09ff…E9480824 to 0xAb7e88…F74cdA1f1 ETH From 0xbEcf7d…AE069675 to 0x957f26…F1EEF87C100000 USDT From 0x417dC5…e635e752 to 0x1D6A3E…50298BDD0.02938427462218894 ETH From 0xb21fF1…AD0507eE to 0x7c4528…831C09aF21000 USDT From 0xfDC644…295045C4 to 0x0E36a2…D23E965c1000 USDC From 0xF6286A…76B3AFC0 to 0xc33181…292647560.3 ETH From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a33.6509438084674755 ETH From 0x274e56…c5f13d73 to 0x6ae93e…ED7153230.9 ETH From 0xFA8232…9F4499cF to 0x9490CD…2144daaF11000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D106.22342549999999 ERC20 From 0x7c9AcC…116C4c26 to 0x529Ca9…1F2e88BC2 ETH From 0xd1c380…38327898 to 0x37695B…fF7728b80.025 ETH From 0x250d61…29Af48Ef to 0x508cF8…b1c2a49D2991.026919 USDT From 0x459d7b…f08278C7 to 0x095c06…8Ba8Ea6D200000 USDT From 0xc83894…8CeB1CaB to 0x6e7DFB…2D662Fd5100000.000001 USDT From 0x549cf1…8312B1Ea to 0xF87aA0…f244b9a551079.337849 USDC From 0xB10cb3…a992c6Da to 0xD97c5f…589a4BcD0.001244648990431444 ETH From 0x5d5417…D84d2cEB to 0xd6750E…830E375410000 USDT From 0x0c86bb…0adfF656 to 0x190fE8…fB61148c1 ETH From 0x3a7d45…D617819C to 0x98664B…6806a6e82000000 USDC From 0x397BCA…61E8a2F3 to 0x03d2D0…b0FA3e4840 USDT From 0xA22105…f713d30B to 0x0C2f26…D33Ab3471.2559141386966428 ETH From 0x0a9775…Ee3a9681 to 0x945fb3…fA9B974D1212.98 USDC From 0xc4B636…DFad28b6 to 0xCE9f97…8350c4851992 USDC From 0xA81501…aEe2B8C1 to 0xA1C732…CF01D47e9000 USDC From 0x2608F6…824B2c7f to 0x6e4d82…780165251 ETH From 0xfeDB72…98ebf57a to 0xB30837…26c7028D1402271 ERC20 From 0x3d9b70…22794bF9 to 0xDc4894…1068c2F626000 USDT From 0xfDc5fa…80a9A525 to 0xD3a189…EccF857120000 USDT From 0xcBFbEa…dBA565E8 to 0xaBB084…a57DDC9257908.393989 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D20 ERC20 From 0xf237d3…45597A46 to 0xbfa9C9…D888FD63640005 USDT From 0x53e5DD…bF40c500 to 0x0b60EB…72A3D0B312500 USDT From 0x3855c4…Ab36f5B0 to 0x1fFDB6…8474f7D45 ETH From 0xFc0B0c…11dB8CA4 to 0x386E73…832a58e50.01045517196677788 ETH From 0xFB86FF…31E853f5 to 0x59EDe3…C223795F5000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000192892740876 ERC20 From 0xC6fD67…986c356C to 0xf11886…d02df58320493.55851 USDC From 0x8EC5BA…CCf5C7f1 to 0x8dD96d…300a5892400 USDT From 0x58Cb53…2f0c4177 to 0xF74263…81b31a7A5.117667783638378 ETH From 0x36F3e7…1be1Db54 to 0x86b97A…78c4470950000 USDC From 0xCe0030…e9F953fD to 0x0Ec33D…B26dC14f0.0375 ETH From 0x22fCaf…9F6e4DE8 to 0x7839e6…c2DB6b9020200 USDC From 0xA92B3C…3952bd9C to 0x3DE61d…3e5Af33F470955 USDT From 0x60312E…8517C59D to 0xF5D305…02992a304 ETH From 0x49ed80…6F2D0e31 to 0xfE8dd1…3cDe7ADA40000 USDT From 0xA676d6…0fCC159d to 0x478453…c410064C0.26 ETH From 0xC8385C…200Df4b8 to 0x74d01e…bC016631410307 ERC20 From 0x377557…71527b4e to 0x8cF67b…42248F763 ETH From 0xcB4D03…44fc8273 to 0xf4BfC7…0d0e916e434225.963741 USDC From 0x4459AC…C43f06A2 to 0x84BA8d…3A7d45178 ETH From 0x1b7Ae5…cc76589f to 0xC2098c…304586805000 USDT From 0x46697E…564AF297 to 0x71a006…D499853c1000 USDT From 0xD94F54…EC7700CB to 0x6Fb216…Ccf237e7163.748 USDT From 0xA81c3A…4EC02058 to 0x7a989D…2D2773f90.000080008 ETH From 0x297d28…3c9EAF4c to 0x2d42BD…241Abc0D10000 USDT From 0x4DA243…1BDdC047 to 0x541C3F…205dC2f374999.007509 USDT From 0x75C3c7…d9FE25E2 to 0xCbC403…2C819FdB5 ETH From 0x3E20D5…C5a25beF to 0x645394…343c566932392.419546 USDT From 0xeB8905…C7B4f31D to 0x6744a9…DcdFAcB5493998.024 ERC20 From 0xd18639…Cf616862 to 0x8ec08a…574630A54807.002943 USDT From 0x77A664…5b945CFe to 0x15970c…5d08bF8720000 USDC From 0x345CF3…C94aE24F to 0x1100B9…8d13442549500 USDT From 0x1Ff0AB…Eb74f7d4 to 0x38562C…8e36f5b05 ETH From 0xCA5456…8C26BaD7 to 0xECD569…704C210195086.25835880001 ERC20 From 0x09B460…2bCffC89 to 0x9C5937…a946CE6c11025.0827 USDC From 0x55a36e…29Fc311f to 0xA78A9b…c07184Eb20000 USDT From 0x68F28e…3f0f945A to 0xae3193…E345142E20000 USDT From 0x42d837…04bAE99d to 0xd6b522…7ABf32E260000 USDC From 0xD5b921…6f9CC32F to 0x6E2988…E7d272c11494.388725 USDT From 0xE65F37…451eA54E to 0xeCB805…18D8ed0520000 USDT From 0x873877…0EA7e14d to 0x088726…086a4ab220000 USDC From 0x429046…432AFAfA to 0x9188f6…eDd878B0500 USDT From 0xD5CCf1…2675C5A2 to 0xEbE596…8184F22e4 ETH From 0x431655…3932b53a to 0xfeCb77…221E77ee20012.007204 USDC From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d4200.37 USDT From 0xD86a6d…cB3Fa2B2 to 0x9a1380…842143040.001724351252278183 ETH From 0x51c912…5a318558 to 0x651e89…7348E5f618000 USDC From 0xA0168e…B89faCb6 to 0x74Cae7…fBeA3e493156.281616231421 ETH From 0x70341b…0a53b011 to 0xA9695a…4c94F57144880.680815 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80720118.3 ERC20 From 0xAf80D2…5655b85d to 0x46532c…20Bb18e620000 USDT From 0x9821b2…Ee8a2E62 to 0xb9018e…3340Ba6b0.7 ETH From 0x1A0545…B4C622f9 to 0x723D3B…c362563847316.445356 USDT From 0xA105fe…2FD9891C to 0x6019Fa…679211aD3000 USDC From 0x3048BD…A66704c6 to 0x5741a8…7Ec374a687634.3 ERC20 From 0xDa55d9…4959C6c3 to 0xD5b9f9…ac9cc32f61.188093 USDT From 0x4c9C41…390F9AA7 to 0x6744a9…DcdFAcB55691.260000068401 ERC20 From 0xe18754…66D79cD3 to 0x33c537…830ed2596000 USDT From 0xf9D9fc…889559E7 to 0x271cF5…8EfA8b59370000 USDT From 0x29c584…d1f72A17 to 0x258f9E…986C5c7F4 ETH From 0x2a7707…585bf76d to 0x008A7C…23683CdA0.063 ETH From 0xb97c78…f217B657 to 0xC96f40…Ca9664aa0.05180300353814513 ETH From 0x62f6D9…B8Ca7d75 to 0x4Fc042…F8ffbE4210000 USDT From 0x2f5e0C…4e28232a to 0x007674…5071cD171.4978228075618654 ETH From 0xe9c6da…8208bB7F to 0xCFe629…371aba9e1000 USDT From 0x75B0Aa…ca2ecD92 to 0x431E90…4aF5A1330.140566976820961 ETH From 0xB96Ecc…4d57E08d to 0x7936c9…9257151228768 USDT From 0x4e27f2…89E25Ab2 to 0xf65d64…007dB5B0200 USDC From 0x2Dd3b9…4FeBA146 to 0xed54b5…1083073820000 USDC From 0xC37ded…6ba693Af to 0x45e565…A4e10b0C700.598802 USDT From 0x9DFd50…33B9c9D6 to 0x0A9966…4b3decfd403013.5465 USDT From 0x63F4cb…C32cb641 to 0x3aaF34…5AedCF4E7995934.25 USDT From 0xfaA117…9d8635D2 to 0xDC7920…1F0c77713 ETH From 0x12aE54…6a36EfDA to 0xd9CdF1…C210Df000.07666965 ETH From 0xd1A14f…2bb63b69 to 0x7b2127…DDc7a33A0.240772074247264 ETH From 0x766a3B…f8e88F0a to 0xd9399f…464F217730000 USDT From 0x702e95…60868598 to 0xa87670…74d573ac0.006842772253379645 ETH From 0xf2EbC8…b56DA499 to 0xE79Dba…9621DF8220 ETH From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf929165000 USDT From 0xa9B9Ce…6DAf3791 to 0x27d28e…fb01E8c312500 USDC From 0x203304…83d34Bf7 to 0xc17c5b…0add55C53.334604431911614 ETH From 0x09DdF6…7b235d63 to 0xbE285C…2d09F47120000 USDC From 0xd48a13…775CD01C to 0x3E6C4E…2078A7ea4.986671118724056 ETH From 0x439f64…FA7Cff21 to 0xfDF3e9…8C245a7310 USDT From 0x5875BA…ca4f6B39 to 0xB32FFB…E72b7EB4115.222904 USDT From 0x5a53D3…B44081d7 to 0x09323E…9E82212029000 USDC From 0x6f75A4…7E0fbE1C to 0x85Af42…913A5E1110000 USDT From 0x9f5f5c…18c50176 to 0xde1CE2…122243704.749747650209048 ETH From 0x81F05A…574Af47E to 0x19BFE5…5331A95f2411.96 USDC From 0x2BB8Ec…C867926a to 0x8aDD66…d07F810c1 ETH From 0xFdC641…B5b4107F to 0x638cD6…62f7F5f0301000 USDC From 0x327b62…3eb8cCE7 to 0xa767A7…7805D0c55000 USDT From 0x582de1…231E30Ce to 0xa9e476…1819A1d250000 USDT From 0x207e10…45dbaEce to 0x74d01e…bC0166311046.6106551726812 ERC20 From 0x5eD795…13E5bad2 to 0xd78234…38934f9F19900.8 USDC From 0xEEcf9A…1CF3785E to 0x55730D…86242A5310000 USDC From 0x3CBEA2…8f7d8A31 to 0x46F58a…48Ee4D2188.273199 USDT From 0xF6043F…3987fABB to 0x2844Be…b17254A630000 USDC From 0x7BB91A…1dfFe685 to 0x1891f6…3aADDfEE50000 USDC From 0x4ed94d…a49b8732 to 0x7D5a67…627567cC100000 USDT From 0x4Bd5dB…a8C5bCb9 to 0x9aA654…E56549B120000 USDC From 0x36877d…c002ea2B to 0xb349D8…5659DC0520108.154638 USDT From 0x834DDc…E46CcFF2 to 0xAFED5E…9AC4fdCC2000 USDT From 0x23212B…d554dC9C to 0xfF478c…A32A8591250.74 USDT From 0xaf5A69…53B3800E to 0xBA1D9E…e4D28B1715000 USDT From 0x45d59A…775da6D8 to 0x63DEDC…3DE9d74c195447.538665 USDT From 0xCd142c…E49100b9 to 0x5F45e4…01dd3924215.478189 USDT From 0x9133A9…60751671 to 0x3fC146…64892068134116.164698 USDT From 0x526192…eE2D2d90 to 0x2018A9…B6F72c44199998.5 USDC From 0x19F45E…160dCa0f to 0xFa2591…becF184458150.262255 USDT From 0xf3E542…1d178a9a to 0x88B323…7C791baB0.09 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5193.87874499 ERC20 From 0xc459F8…c9936f9f to 0x1590C2…2e2A9a8246530.6634 USDT From 0xea5851…135367BF to 0x74d01e…bC016631102222.71093820262 ERC20 From 0x62816d…aFAEbF8d to 0x6e0a52…B86c2c5e40000 USDT From 0x7B2bAd…D004a2d5 to 0xaAaD16…D0cC5BDE10000 USDC From 0xCe5327…780cd4CF to 0x7EC42B…730C15ca3 ETH From 0x39a311…1c937d05 to 0xc35247…99BCba240.13070554 ETH From 0xBB0F56…050AceB9 to 0x790935…C84D328233561.05491 USDT From 0x114cbc…F586BB9e to 0xc0D8F5…523f1ca7134261.073178 USDC From 0x2ff8D5…e6333fFf to 0xfc5F62…428CD9AB60174.744426 USDT From 0x07F266…659798Ce to 0xE5B17d…E341643e100000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe23.8085 ERC20 From 0xAf9af9…5B35Ee72 to 0x17DDdF…9DEF80F520.70448313750308 ETH From 0x858C9C…5831347F to 0x099598…7AAB389a1.5 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e2221914.0404673175556 ERC20 From 0xa9D0b7…10B502D7 to 0x297595…Ec0C18e88000 USDT From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a10000 USDT From 0x604aC4…6c0b85BC to 0xA88A8e…eF0e07092100 USDT From 0x13cc26…3B976F67 to 0xfEBa62…C2F5CC635.767222958206608 ETH From 0xEdcC8B…474B5A94 to 0xe82258…36499399130000 USDT From 0x8bf7d0…17D78850 to 0x5741a8…7Ec374a650151.6 ERC20 From 0xfC5F03…19D9d367 to 0x91843a…F5AaC4A45000 USDC From 0xA0B32D…14b9a327 to 0x69387A…136a6fAA22416.532024 USDT From 0xaC619a…69910e8A to 0xc9C320…d4c2F328250000 USDT From 0x88e584…c81001ad to 0x8e5edc…5F7228888125 USDT From 0x0357b5…53F95CF5 to 0x2692C6…1c6b9fff34091.752963 USDC From 0xe8A969…932D2966 to 0xbe95BD…87Fa8666100015.231076 USDT From 0x37fD5D…8C20E54e to 0xf76b7B…7E59626B1500 USDT From 0xAd8427…B5D6d31f to 0xF3f66f…57d5e1D475129.043128 USDC From 0x55B19c…67630b6F to 0xb07e94…0eAE4d420.21871528 ETH From 0x5F87e1…18CC04dA to 0xB5c709…37392939200000 USDC From 0x77aD00…b5E76e47 to 0xee2286…1849C53030000 USDC From 0xdDC7c0…763236B5 to 0x9b7646…52e96493300000 USDT From 0xfabC7d…234fdFD9 to 0x3616Cd…337d5b1F25686.455827 USDT From 0x5057d6…f3C595Ce to 0xBc20c5…F27d2c8739087.20098 USDC From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620003.760707 USDC From 0x8c6bd4…3E093531 to 0xDc1A14…2C324ACF1242.5997 USDT From 0xC46a7b…8F9aC9E1 to 0x5b067A…dEEcC48143748.56 USDC From 0x9Aa02c…7F0b2648 to 0xF1B7F1…69B7aF940.00513828290495647 ETH From 0x2Fc036…93E2012E to 0x1EF8f2…e4aBBfae7.67743683230852 ETH From 0x19316D…d3E2C1b1 to 0x1BAfFe…96A281271.325679 ETH From 0x4506F3…7D7c72bC to 0x575dFd…cC5f9A9d0.1 ETH From 0x54C810…92c6BBb5 to 0x7410bd…94287A2424 ETH From 0xE26d95…B8E34569 to 0xf701Be…3840CB9a3295.55 USDT From 0xbed238…5c95F2FD to 0x7Ca60D…8aDB348A25000 USDC From 0xfEa78F…A9322494 to 0xcFbc22…614DdE68500000 USDT From 0x9FD3d7…3aEF7793 to 0x32fa74…B80520eD130 USDC From 0x23E6f0…4c5C0351 to 0x0cf870…D699b4a678957.008241 USDC From 0x617bEA…5ED5a55A to 0xdAb591…4D94e3880.15 ETH From 0x274e56…c5f13d73 to 0x6aEE26…a97153235 ETH From 0x1d1c09…6e7a5c59 to 0x9E7Ec6…42e978a61 ETH From 0x937925…7B2984b6 to 0x8bCA7D…91e07a2835000 USDC From 0x49eb61…2cCDcCeC to 0xdE316e…5893df287 ETH From 0x775F2a…0D0EeD44 to 0x64B82f…345809E050000 USDT From 0x38d70F…3562BcB8 to 0x1B3041…21F9897760000 USDT From 0xB5d3f2…F78e40f2 to 0x294865…0e7db0FB3.86 ETH From 0x8B64d5…5a7D7815 to 0x1af44f…866379092000 USDT From 0xb58AD8…25c3Aa8A to 0x5dD096…0bFB18171000.084007 USDC From 0xb846Bb…a34Ba508 to 0x6f39D5…e5cA70d1100885.686271 USDC From 0xa407c6…5Eb9AbaD to 0x09e91E…ED866f08999 USDT From 0xa2ee61…33E09ab1 to 0x453e31…25C24b6e10000 USDT From 0x135209…5518da8c to 0xa5e470…7e3bB90360280 USDT From 0xB423Df…54DD8d79 to 0xE5838f…80c214Da808.7 USDT From 0xf95254…94C2b8B0 to 0x7B06E1…8a8dC24E10509.93208 USDT From 0x8F0E8b…54b6D853 to 0x9e66C3…38D5091c24800 USDC From 0x7146E3…8E6E513c to 0x5E517D…3482E0e3282855.5476 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3876000 USDC From 0x5f0d01…47a0fbe7 to 0x59A783…cF3EFdE322 ETH From 0x0Ec8c8…77439fF6 to 0xe04331…62eF1Adf200000 USDC From 0x36C120…B67446ad to 0xb6Ec7e…9dfc2CF910000 USDT From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df2500 USDC From 0x444692…eC531E4A to 0x6B7cCd…4122E4C25000.475045 USDC From 0xa72a86…3fFF059A to 0x2413F3…d6e34bf740000 USDC From 0x86b7AE…2a140c38 to 0x269130…92C980EE100000 USDC From 0x53b3e4…7D69E526 to 0xCC4Aa5…46686AC830000 USDT From 0x221697…4AFe5c42 to 0x90Fd92…D1a54084108 ETH From 0xD47036…9bb3f392 to 0x16e3ef…a5028b5555000 USDT From 0x65a686…29268E02 to 0x47ce0e…038d1Ff03984.063745 USDT From 0x4eda5B…7EC4FF77 to 0x92f280…d38d2f010.00320032 ETH From 0x0C2cE9…65990084 to 0x277F97…3a52d42653401.198018 USDT From 0x886F05…bD88552F to 0xF2406f…DB5975fd50000 USDC From 0xFAb4A3…47f21D99 to 0xa9b798…A8Fb7b874.736280300011228 ETH From 0x778DaA…1F082b12 to 0xEE4f7b…5E498fC8101000 USDT From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C9910000 USDC From 0xEACf35…5bc35F40 to 0xb4Bf6b…72D1889A90.6906 USDT From 0xF36759…661A45d9 to 0x25AE63…13E8E0Ef1000 USDT From 0x765138…7413c0D4 to 0x06FCdb…0FBD6F879994 ERC20 From 0x111108…C2c5b09B to 0x0feEF9…f0A877B22000 USDT From 0x862c6F…2FE7EB9e to 0x94bBB5…4F65268E1600000 USDC From 0x88606a…c5003aB6 to 0x46795d…F1DbA0f60.08 ETH From 0xeF1c52…89351F4E to 0xf8A260…12d72d07500 USDT From 0xf98394…458dA87c to 0x21dE00…Ed9eF2e00.01 ETH From 0x5eF529…2364BF43 to 0x40B956…04873d3815000 USDT From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE431000 USDT From 0x4A89C6…13CC58CB to 0x2Eb2AF…99ED8c3012.325279289409458 ETH From 0xFd0969…9E12dE8c to 0xD09a7D…55654FbA0.013531103204900882 ETH From 0xb7F646…1207688d to 0xcE85c7…87A0eBbB90000 USDT From 0x58AB76…19e853e4 to 0x104673…06f0DbFF39960.03996 USDT From 0xC1FdA4…B09e85D2 to 0xb217C5…aCAd92971 ETH From 0x34E0E6…42974D28 to 0xa1E8B9…130DC5A870000 USDT From 0xCe6E53…fdd7aa09 to 0xF72f58…8771445E0.001 ETH From 0xb5cB78…E0c19272 to 0x14361B…0A57541210000 USDC From 0x0E3f0e…cDd76978 to 0x4368e8…Cb879AC01.4462078 ETH From 0xf8db44…83Eec2Ec to 0xB4823f…57B8A8b93470.109632 USDT From 0x36340B…A206DB7D to 0x683DCd…A8C6B36630000 USDT From 0x3F8d0A…6e6a2Fa3 to 0x59f174…2c6b6D756000 USDC From 0x09c4f2…4841acA5 to 0x5aaa7D…7a031C6e648.732181 USDT From 0x45F92F…e1d405B1 to 0xb4c86e…C458aBa40.01 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe135.401094 ERC20 From 0xe3a00b…02166360 to 0x82C85F…625812A650000 USDT From 0x1a94B1…692607AE to 0xbE2fb3…C5151Bce3 ETH From 0xfE113f…753Ec898 to 0x2Da999…c25D9F5140500 USDC From 0x5f3A6C…1a9A0b15 to 0xac59A9…4cE4a8a2100 USDT From 0xbCa8D9…dF1C3c2F to 0xCC56Ce…d30F33cB40000 USDT From 0xafa24d…bD64554D to 0x7Dea1c…f96d33052000 USDT From 0xaB3E19…0f4faEFC to 0x1Bb716…F1dBAdD34000 USDT From 0x4Ae291…E1f65aC6 to 0x277e55…d238749c0.02414168077480924 ETH From 0x28c74C…954475BA to 0x06b90e…38884Ad00.2612469305903098 ETH From 0xe4d88f…0f708dA2 to 0x760EC5…a20Ec7560.69 ETH From 0x44Ed72…487E60B9 to 0xB409F0…29C8af6521611.72 USDT From 0x237E87…Dfb789fF to 0xc1b39B…8f70c5E4119.284294 USDT From 0x37305B…57fD7341 to 0xA4C999…5Fb3F8e4301385.201044 USDC From 0x0f4A9c…C659b714 to 0xB31972…6c9680A630061.33 USDT From 0xDcdf90…6d2a1999 to 0xaFf840…07DBb99B345600.565734 USDT From 0x4fef4a…D89634AA to 0xDA275A…5359C9c310000 USDT From 0xface5f…a83cF648 to 0x49a782…4e08bbA80.20021170892020382 ETH From 0xE69BC4…71A57829 to 0xA0A6CC…30F03b0450000 USDT From 0xAF1b2E…2eb9E503 to 0x9BaDDc…c7EE829F30674.909488 USDT From 0x9fDCa4…52b3Ab9E to 0xF7D564…FE477dFC5000 USDC From 0xadB0f3…E2DE6eeB to 0xD9bFaA…a6097dAe5050 USDC From 0x88857D…517Fd804 to 0x376321…7095e15349000 USDT From 0x78F6ff…1F476443 to 0xAdeDbA…6a49Ddd8403972.028656 USDT From 0x062c26…ad87620B to 0xE7E5De…f691Aa6999997.851467 USDC From 0x3899f2…67BDaC1f to 0x6152aD…eB955bD44 ETH From 0xA9c6eC…44f8B93c to 0xf80daF…E2a3CF80500000 USDC From 0x558643…1069f699 to 0x0bD490…E3C19f6b1000.189036 USDC From 0x6E460f…10016525 to 0xD87f51…16275a7A10000 USDC From 0x39a311…1c937d05 to 0x5c5A07…3BfbFbcD1000 USDT From 0xb12403…4DfC159e to 0x28EB69…65f5B48D0.011114770538817466 ETH From 0xB8029B…146ea858 to 0x53Ee21…b9F6e1967642.48 USDT From 0x60EC3F…359B2dD4 to 0x3A4d49…aC99525a8000 USDC From 0xa5d48f…D9DfFE48 to 0x31764A…bb971a985007.0049 USDT From 0xcb7580…329F6638 to 0x2f8477…e79cc9F50.1 ETH From 0x69Ce68…A73Dd9aa to 0xA72d3c…eD073FA00.23956943206682227 ETH From 0x1fC0e8…e334B0CF to 0x26dCbd…cB11e04d10000 USDT From 0x5dCCfB…7C061f2E to 0x7a11E3…98682b2f30063 USDC From 0xDf9c8E…564604F3 to 0x7D7604…d4f594170.1 ETH From 0x97357c…6743283D to 0x07EBE6…827E5d02300 ETH From 0x57C00e…E786f290 to 0x6BcFa3…AE6aC93D21.99916136773515 ETH From 0xabF4dA…39ca5354 to 0x3C9EE5…e66AF4927836.376 USDT From 0x101D6D…1124CA72 to 0x8F6ce8…f9Fb926f13354.924776 USDC From 0xeE2474…E149c530 to 0x77ae76…03E76E477.5 ETH From 0x6972e7…0a066361 to 0x21B4f8…1E87Bbb50.02 ETH From 0xe948Cb…cd63956B to 0x313334…EC967b3d360432.88803 USDT From 0x345359…4e1Cb323 to 0x586680…38bFf1d319.624649583070532 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD280000 USDC From 0xB96Ecc…4d57E08d to 0x5Cf0fb…D5E1B30b50000 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d88 ETH From 0x82297a…967FF820 to 0x3B2170…747E9bff5000 USDT From 0xe8572A…da0d9ccE to 0x7ACD32…2D548A579 ETH From 0xb9CDE3…2813cbA7 to 0xAd2Ecd…0d9D771c69014.76037 USDT From 0xC64F79…14d4a635 to 0x273B0F…b3aDdcbF50 USDT From 0x16a10d…B8E4d846 to 0xE9227C…3B7622d80.5 ETH From 0x180eB9…188A6fBE to 0xe2C947…1F88af910.01 ETH From 0xb846Bb…a34Ba508 to 0x6f39D5…e5cA70d1204506.911599 USDC From 0xe66A3e…9Eb84A1A to 0xc8819b…2e7e95fe10000 USDC From 0xCd186f…2948A4b2 to 0x3F36cD…93D6A22415000 USDT From 0x0B9488…0ee83bd9 to 0x6aC07F…91F9C3592000 USDC From 0xFAb4A3…47f21D99 to 0xC486EA…13B538dF26.858362 ETH From 0x0680e1…32c67eee to 0x709058…01358c4120000 USDC From 0xE7e9A5…C414e274 to 0x57311C…c5e0a8571000 USDC From 0x7c8473…4a653042 to 0x88f9cb…f4B0BE2240000 USDC From 0xe828D8…b7673c12 to 0x4Be965…52F49Dd11 ETH From 0x8db294…54EF2Cc1 to 0x89843c…0FFB36ed10000 USDT From 0xCD4dfC…a6935528 to 0xf588a5…b1DC8FB93600 USDT From 0x6d1494…3a32c085 to 0x2C99a3…8515eC0220000 USDC From 0x0C2A08…77FEC447 to 0x57918F…29B866eA9999 USDT From 0xE473a0…58dcc191 to 0x2c572E…6dd8D7Cc7 ETH From 0x8749aC…5A719318 to 0x137181…48db3b030.23 ETH From 0xb30000…19c7028d to 0xd1819B…2DF8253610000 USDT From 0xF1ba2f…92b7AF94 to 0x07f7EA…9B7e9Aa527308.838133 USDT From 0x08F1B3…07C2691A to 0x88eD0F…677f932f10093.355433 USDC From 0xeB8905…C7B4f31D to 0x5741a8…7Ec374a649999.799999999996 ERC20 From 0x7f7f55…a515e088 to 0x48419F…A53D1E49260.1 USDC From 0xf38921…04939934 to 0x611eAE…95dbf35510000 USDS From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0xa9B71d…29Fb7b87 to 0x0f2BF8…eBb8C0504.731638426459085 ETH From 0xE04F84…cf419BDb to 0xbC5858…62C8b9fC360 USDT From 0x9f137a…09FDbA5B to 0xE4A8BA…6160D13D50000 USDC From 0xAE6137…6652Bf18 to 0xc330D6…4A2cd0a2500000 USDT From 0x146725…AAdbaA50 to 0x95AF87…8E5e6F1051734.147829 USDC From 0xa2ee61…33E09ab1 to 0x453e31…25C24b6e13000 USDT From 0x9376c8…8e5Fa356 to 0x670051…8610AD7720000 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B911363.104303 USDC From 0xba7269…35b0145D to 0xd9f67F…5e2318035000 USDT From 0x64f862…56668960 to 0xCb9936…72A528e7100 USDC From 0xE7F5Fc…08b18ed9 to 0xd28d1e…E81fF63c10 USDC From 0x4287DC…D4e0A8Dd to 0x6A9C19…8843B0d013.905150189527198 ETH From 0xae4be3…9434E017 to 0x36C959…537146059000 USDT From 0x5Cf143…26373FeD to 0x864103…110247fA1250000 USDC From 0x7f3688…C470d82A to 0x4350D4…C656ed609.943374735895727 ETH From 0xf3fbaF…eAAc0297 to 0x3B589C…46437B8030390.919635 USDT From 0xC78308…6391e4e5 to 0xE85916…Bae892C320000 USDT From 0xaEd966…a71C824D to 0x1D2FD8…030acF12280 USDT From 0xe7FDF6…19b0Cf9D to 0x44FEcC…54b252B210 USDC From 0x84e3B0…1677cfFc to 0xE8827b…8E23D52111.202835096125646 ETH From 0x8d99C0…3Eeb956a to 0x71cf49…6Ca6cb6e0.09634984573336099 ETH From 0x45fd60…cCADa1AF to 0xaC5E0d…e1378D880.2966580954145651 ETH From 0x99C8E6…7b587864 to 0x798575…792006Eb91907.740906 USDT From 0x992638…EF84FA18 to 0xC340d9…3830BA3f726697.6063 USDC From 0x6eEa18…538503E4 to 0xaB289C…aC169e0211 ETH From 0x4b4996…48B0B3dE to 0x046271…9b3b0C4615000 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b10000 USDT From 0x3E3114…5a9e5cb2 to 0x0F032c…f3D6E4e30.3 ETH From 0x5bE6EB…e41F9513 to 0xb5B1E3…604B78C0100 USDC From 0x3951Bc…05769b54 to 0xb55f60…6bF753220.10665 ETH From 0x7386C3…63eBd500 to 0x0d6676…E509abeE11 ETH From 0x10E56d…386554c8 to 0xdF1D66…190E24960.5190329378302347 ETH From 0xe9504D…e53640d8 to 0x29f774…967E137a2002 USDT From 0x6A78D4…c57A22BE to 0x82b9dF…Ea66Ad05604.438796 USDC From 0xfd426E…6cC28EdD to 0x97b911…F12A939410.00084 USDC From 0xB7Afcd…7E228a6c to 0x6a327b…C0EB3E812.6 ETH From 0x35ED0A…Ccd8F8C5 to 0xb1b98a…968492c71960 USDT From 0xb92c6b…B6E57DFF to 0x994457…f546Eb9B9001.269179 USDC From 0xE63037…211B59D5 to 0x2C178e…F0D2EE3322.760440176199058 ETH From 0xb33f21…cDBC5941 to 0xa64B77…556c82520.02860839 ETH From 0x1c2561…E2D254EB to 0xB7670b…89dc008E1000 USDC From 0x454dc9…45dcf426 to 0x1a2d97…60A339Db5 ETH From 0xd62892…8D3b527e to 0xCb52A3…f7434dD95 ETH From 0xD1947B…4e8d9D4c to 0x8a28dF…72e572Db0.003 ETH From 0x4d42bf…18CA6F6e to 0x0D2028…98e81Ee945000 USDC From 0x1a25A5…984B80f5 to 0x8c655e…b7Cac9260.01 ETH From 0xFc8472…e9501997 to 0xa6Af91…0a4E9eED20230.7247 USDT From 0xe8Fef1…5f7C9Ee0 to 0x1F4303…4532C7b7300 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.01 ERC20 From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a303000 USDC From 0xa96C67…e6E446a1 to 0x862ec9…D9B1a47C2 ETH From 0x549552…d224D58B to 0x236eaD…AC87f5B00.00903309047124 ETH From 0xeF5860…4Ca26F0e to 0xd6Cc35…67f4FdeD10000 USDT From 0x8b33A8…bcaDeA97 to 0x9F4d4f…02A6D20711206.945737 USDT From 0x6Cb35F…Dc60b270 to 0xF45b22…ea7efF6B361.719219 USDT From 0xE4e3F5…32e43ae1 to 0x9C288f…e969218b30000 USDT From 0x1BB4C7…68Dd1372 to 0xB279c8…398010163.621279100266886 ETH From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B10003 USDC From 0xC38f86…6B9E586f to 0x7ee4f9…255c393B1835.64 USDT From 0xDe19f7…0b82Ee5c to 0xC95D7E…A12e7642109000 USDT From 0xE5E4a4…61242aF4 to 0x525D62…4d31Cf041 ETH From 0x635AFE…29D320C0 to 0x33014d…5954ADAA20000 USDT From 0xdd3728…655805dC to 0x9F30b4…B37cC0E416 ETH From 0x44C786…c0a67e04 to 0xa0aC6c…55350fdC3000 USDT From 0x0C290F…F31DE9E5 to 0x324Acf…C67F1ae8125000 USDT From 0x7e080E…43ab8633 to 0xd5b405…237cD9B534000 USDT From 0x3Ac8E9…89237ccc to 0x81237E…8A9c33C420 ETH From 0x0ce2Bf…6246123F to 0xe9feD6…F7cd0D9810000 USDT From 0x13B942…fA34321e to 0x0e33E3…2868F883500000 DAI From 0x95233D…67671988 to 0x864103…110247fA1077256.970954 USDC From 0xeE2474…E149c530 to 0xF0091d…bF7CeA2A0.02 ETH From 0x1a0149…771cBA17 to 0x7e50ad…CdE224A6911 USDT From 0x8a9563…3CfD53c0 to 0x215206…99e866640.25 ETH From 0x60Aa01…FA1519b8 to 0xE2A93A…38E477Ef52.96006311122623 ETH From 0x3951Bc…05769b54 to 0x073785…75455F1b0.000602255142721453 ETH From 0x59Ce35…BDe3ee1D to 0x217039…6F263e4b50000 USDT From 0x3D5885…f512C6E8 to 0x8A7447…F63b56450.125 ETH From 0x484B60…7E54B346 to 0x81Ad46…eD729Ee01000 USDT From 0x9d4D17…6F74fd27 to 0xCe7cE9…Fed31b465 ETH From 0xB34Fe8…38c7672a to 0xedbcE5…a0526A4D1469.161034 USDT From 0x065442…3d185E0a to 0xE8Ce03…e8c289dB20000 USDC From 0xA07051…bbFFdbDB to 0xc13a8e…fabeBF0620 ETH From 0x09b349…D21A93B8 to 0xaa9a95…CDc190e0544981.07259 USDT From 0xF405cA…00D17C2A to 0x006403…CcF7bb10100000 USDT From 0x8B733A…B7C77F27 to 0xaa6dB7…3463501310000 USDC From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE0.05 ETH From 0xe57B76…191268bb to 0xEF224a…c32eB6CE0.05 ETH From 0xaA643c…FC044aB0 to 0x4F7f32…24f65F071000000 USDC From 0x923Dde…Ccfabcbb to 0xc7aBcC…6b1c2c2E0.1 ETH From 0xc0A042…88872165 to 0x05c27f…69E459ce10000 USDC From 0x495B99…9a742e3b to 0xFdda1C…B0F3E06050 ETH From 0x413844…70Ce8E3d to 0x87A771…543F57e52000.618191 USDC From 0xE92f4b…107622d8 to 0x84A345…3Fb154c910000 USDT From 0xa9d17B…Ee4f54Fe to 0x70C40f…0B6a81300.08 ETH From 0x6656Bb…79e21C20 to 0x96b473…fD00F6aB81.729674 USDC From 0x4b2982…78F22fD8 to 0x175069…A6667Fa532863.1249 USDT From 0xb915fB…5D8BB3d7 to 0xdF1d90…02d78799275854.377068 USDT From 0xF58671…3CC81B88 to 0x89347d…B74a168b100000.328131 USDC From 0x72981d…9B676a61 to 0x16f7b2…4687E6672000 USDT From 0x9EeA13…d72C3Cef to 0x41F901…45A7b44f2000 USDT From 0xA48d94…39Ea854b to 0xfaeD5e…1A9154331056 USDC From 0x7a0C4E…f7425633 to 0x8B1b7e…0896db6e25000 USDC From 0xaE74A6…1b1Dd63D to 0xf77e2C…6D4B33371000 USDT From 0xa307b4…c8066e1B to 0xabE590…c4627a0510 ETH From 0xC2EB8e…45a1a188 to 0x7B8d05…97187C422.5 ETH From 0x7f7Ebc…EA735D24 to 0x9Db40f…D89a29760.006693996268479696 ETH From 0x57AA40…4434Eb18 to 0xE7986F…029863d814525.706729 USDC From 0x6781E9…E868A136 to 0x2c86e5…6eb515CE9.996628885559952 ETH From 0xc5C009…EbEf4b37 to 0xBb2023…024827C20.3661348698893032 ETH From 0x1c423F…Ec0601e0 to 0xB0601e…399b7b6912 ETH From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C9910000 USDC From 0x01168a…b1431082 to 0x261aD7…7060B1A40.02 ETH From 0x496065…93F4Ec38 to 0xC783C8…0B795eae65920.211473 USDC From 0x5f1dC8…3CF1209b to 0x3f64Dc…24D54a4329.741970411372904 ERC20 From 0xB7E684…d1E7b85C to 0xaB9Da9…50F98D316000 USDT From 0xC71651…52935b27 to 0x921CB3…e1C9b4F48 ETH From 0x19316D…d3E2C1b1 to 0x2cED81…20F87B2C7.25 ETH From 0x41C2F2…8b7B3Ab5 to 0xbf92a3…eC85e96E528533.3 USDT From 0x724071…0653912e to 0x28A6D6…da2a764f5000 USDT From 0x7f9aB6…f90a6607 to 0xbF0BcA…fA89FCe61000 USDC From 0x6BA062…468Adc94 to 0x77dA9d…a3dB83fC10000 USDT From 0x724071…0653912e to 0x28A6D6…da2a764f5000 USDT From 0x1Ac932…29Cb5B08 to 0xE56AFD…7307B68F0.012900094377641804 ETH From 0x1b12bc…0235798d to 0x4e819d…5C763a2310000 USDT From 0xA92B3C…3952bd9C to 0x3DE61d…3e5Af33F510000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe106.34624099999999 ERC20 From 0xbbB184…EADa0428 to 0xfD06Ee…f68BCF0e3400 USDT From 0x9721aF…0caD793f to 0xdd8fEC…7Ea7e8c515000 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c0.2 ETH From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f387700 USDC From 0x881C0B…7d139D4c to 0x298f3C…5C7476EB3.6476073533171327 ETH From 0x2BB8Ec…C867926a to 0x8aDD66…d07F810c1.3 ETH From 0xd98F29…52621e64 to 0xF11172…79ff5De22500 USDT From 0x2c2e7F…5180d085 to 0x005C94…97f230b010681.19 USDC From 0x21BF34…01eDc3d4 to 0xa9D155…Ea3FDdcf25000 USDT From 0xC0FE32…4bAa4Df4 to 0xE539E7…0B29560a2.8 ETH From 0xAe5494…68B30742 to 0x9A5654…5f407edC4486.540378 USDT From 0x732b8E…4264a1D2 to 0x234950…71f8a479364 ETH From 0xbc3dE2…fb7B70F2 to 0x872BEF…d7CE279e0.009 ETH From 0x420AA4…285bEf17 to 0xcDdebF…D119E9010.005 ETH From 0x7A822B…Bcb3b3A4 to 0x66Bb4D…3707207337.450477 USDT From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D19960.07984 USDT 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From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92000 USDT From 0xE06b56…cF63c651 to 0x650c5c…2497D51A100 USDC From 0x956890…04091127 to 0xA71072…5A1195a411441.154109 USDC From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B500 USDC From 0x854980…836f6f85 to 0xDe4E3A…250fC89F5000 USDT From 0xC5b30b…F6a50810 to 0xbeE992…05e1BEEf29.934 ERC20 From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703000 USDC From 0x000000…0061c057 to 0xC0df99…e89fE05E186.1111107407407 ERC20 From 0x0A08D3…4d43D24d to 0xedC8c6…020fA2120.018781970583101888 ETH From 0xcD047D…74CE9e70 to 0x373538…1500f9FB100 USDT From 0x06718E…69CE3791 to 0x098F85…7b9F6F801 ETH From 0x9f137a…09FDbA5B to 0xCa6983…820Af04B50000 USDC From 0x49989f…F8c8ec4A to 0xa88ADD…76ad94B795368.172879 USDC From 0x0Cf113…a01363B0 to 0x3085AF…34F6aaFc15000 USDC From 0x235f1B…A6fC22B5 to 0x06c351…078bBB04100000 USDT From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F32100 USDT From 0x647686…FbFE5f40 to 0xcC2688…caa2C2d7897.308076 USDT From 0x8926A7…5498775C to 0x94bBB5…4F65268E10 USDC From 0x7D534c…c5a44c8D to 0x053777…81aD36782000 USDC From 0x937EC9…3E7A1B2b to 0xA105Bc…b1EB23F36257.23 USDT From 0xb12F74…FB8b77Cd to 0xD74AFB…d17910C71498466.586 USDT From 0x436548…0Caf6675 to 0x0Dd7A4…99df7C6820000 USDC From 0x635954…6A44A5D6 to 0x81Bfb3…11546ad05000 USDT From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba01141247.273806 USDT From 0xd69414…813CaA15 to 0x65ce2B…B7D84Fb010000 USDC From 0x34d753…24ffCc2e to 0x9f70b0…27d2E0132655 USDT From 0x3467C6…16650AA1 to 0xED2ac8…E68AFf9F999143.067327 USDT From 0x6e136B…fB273C78 to 0x6c0BB6…578e53B20.1 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9021215.772012736405 ERC20 From 0x104601…Dc918df7 to 0x1EBCb1…56b16e1B1063381.75 USDT From 0x03a010…2F404Ab7 to 0xD327B8…FaE6dE6910 ETH From 0xBCB37F…e10F35DA to 0x51a194…b99dD2f2137591 USDT From 0x1dDF0c…cA492a79 to 0xEB3CBE…5dE9A8805000 USDC From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A31000000 USDT From 0xf20607…70E4A5Ce to 0x71274a…dE2f4BD91057809.005504 USDC From 0x0b4544…36998824 to 0xEbB448…31e077e63000 USDT From 0xA4dcAc…Af7354fa to 0x92Cb54…882621aA0.01 ETH From 0x7DF0Cf…09b52d6C to 0xc7B4B4…26e86E435000 USDT From 0xe1679C…7997c468 to 0x63E215…78f7AF7f195.728447 USDC From 0xA76D5d…50c842Cf to 0xE42f0c…f4DdBe201800 USDC From 0xbD3596…72bA01BB to 0x322A13…c8Ef7d0A5600 USDC From 0xEC15A6…9E26763a to 0x60f630…75Ed647f1 ETH From 0x952A80…c52Ce8d4 to 0x957b21…b95f33ab7000 USDC From 0x6EFc48…8b761177 to 0xb43EA1…fC47fB281156368.131772 USDT From 0xE065C7…BcD558FF to 0x6B3ed3…1B43429730 USDT From 0x23fCfa…B58A0f25 to 0x12ad60…9D36EFda9.748213896335441 ETH From 0xfa4f28…5445F183 to 0xC78246…9D1F8851170000 USDC From 0x5bF2AE…10E6B6B0 to 0x948AA9…b0E6410e500 USDT From 0x115BE4…f718aaf5 to 0x275AA6…4F5C423950000 USDC From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100000 USDC From 0x3d9412…1b9f0625 to 0xEFd6ab…63982A9419860.973189 USDT From 0x9475FF…ABaD5954 to 0xD47185…31dd893F300000 USDT From 0x626acd…b0B07cD9 to 0x152F6e…fC42Ed2c9934.522243 USDT From 0xfc5Fc9…178Cd9Ab to 0x2bBdE6…BB9124Cf91159.973273 USDC From 0x88b93d…57724075 to 0x0152C3…180a80d9100 USDC From 0xeF4791…1f540A6A to 0x800398…4C9Cb55210000 USDT From 0x19F45E…160dCa0f to 0x2af9d3…84Db817C57801.069297 USDT From 0x416A6A…DF85C044 to 0xC9e4E1…FDfbd37417.67 ETH From 0x339420…2b73A6a6 to 0xAaDFd3…b23ba2640.01 ETH From 0x338e8a…07F037c1 to 0x779857…5b0867bf799137.988 USDT From 0x02c25d…60841D25 to 0xf91e91…E4E5E4982 ETH From 0xA5F997…fB6E4953 to 0xeeAe3b…8Ba3d6410.01 ETH From 0x1f1De9…c9C0E892 to 0x071dCB…5AA0657E0.25 ETH From 0x78b80A…daABFdb3 to 0xadF967…Cc37925950000 USDT From 0x0F1e21…501A3123 to 0x5bffb0…f388B88220000 USDC From 0xc632B2…Ac0a0075 to 0x69F85d…8C291f9B5155.290806 USDC From 0x295A8f…E2c359D4 to 0xECD569…704C2101199996 ERC20 From 0x338e8a…07F037c1 to 0x779857…5b0867bf799116.26 USDT From 0x3208a7…0C5741B1 to 0x6a1EAc…8CD3F3552000 USDT From 0x57a865…F5626e12 to 0xBE3275…9485071730000 USDT From 0xc40470…09c7cc11 to 0xa0129b…5cC741fC200000 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d35191461.6986232199245 ERC20 From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06920000 USDT From 0xE1e3da…bBb7A9d7 to 0x7CDEd1…cCaA6ede25 ETH From 0x3aFA3c…BFb3547d to 0xD80FdC…b6D7d6Ec3 ETH From 0xC89F54…c6F34a19 to 0x99D9C3…Fb472CaA0.01 ETH From 0xC41638…C1Eb5990 to 0x420047…3022fAF9750000 USDC From 0x4EBc96…2685076a to 0x1A8eF7…35089C9C0.003801526082389912 ETH From 0x548847…65F458a6 to 0xF91C75…A378297b0.21 ETH From 0x2C91d6…c813B26C to 0x2FB619…34ea7bad1000 USDC From 0x72a345…Cb2e5A7F to 0x95EcCe…c4038E3B5.945908433495979 ETH From 0x59c901…1c9FAAEb to 0x3fC4d4…6CE9846660000 USDC From 0x16852A…b64b805F to 0xa8B505…D5073BD41 ETH From 0xe327f8…60911996 to 0xdC19BD…c2c87FD410000 USDT From 0xf9E9B5…0DCc7CD3 to 0xa923d5…FCfa463b15000 USDC From 0x730343…a38c1bC5 to 0x096d08…6a3BfBa023 USDT From 0x0224a7…ffD808aD to 0xcF9e18…8C7cC359100 USDT From 0xc60249…1bF73D10 to 0x3501e1…b4B5E2a520000 USDT From 0x76911f…101b3B84 to 0x9A51ec…ff33942d692362.056775 USDT From 0x33E436…4415089C to 0xAd6d35…cC0465C44000 USDC From 0xa4F74A…4926bDBD to 0x1F9E6E…20B9Dfc6500000 USDT From 0xc2723b…dE0ABB3f to 0x9AB544…43ce2ceD1.6090663726937697 ETH From 0xAd6387…367F259E to 0x1e01EC…f19A451B5 ETH From 0x6E52Be…b85D836E to 0xF61FC7…A585AcA6104597.400234 USDC From 0x0ce2Bf…6246123F to 0xe9feD6…F7cd0D9850000 USDT From 0xA468Ed…9E14c155 to 0xb9C4CD…b66be5E11 ETH From 0x1E904c…c94cA0FF to 0x8B98f6…FbE7e8390.00255 ETH From 0xa96e61…f77B3084 to 0x766b2E…7Fe88F0A0.1 ETH From 0xf9208d…4fD2dA29 to 0xc5694d…dDA712511.042597 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B04970 USDT From 0xCD4ea8…5dBf62b7 to 0x7e5A23…B5C2eC05300000 USDC From 0xB52445…050Aa94c to 0x627D70…c3758c1b0.01 ETH From 0xC60b7C…5Ec24098 to 0xe7947C…21aDd71E33256.195889 USDT From 0x09F04a…297aA09D to 0x382975…b03d3a1025000 USDC From 0x2F22db…Fec95D95 to 0xb10cD0…9c9332140.02 ETH From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.22 ETH From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a10000 USDT From 0xc7a1B5…cA8155ca to 0x54357b…238efD3017.35 ETH From 0x000000…6c24d727 to 0xC0df99…e89fE05E729839.1176056855 ERC20 From 0x4e495c…fd24e899 to 0xAbD9D7…13e4c2825984316.868301 USDT From 0xcbAe5A…5e5F1b64 to 0x047879…e1C3dC9150000 USDT From 0xf6f60b…A558e92B to 0x1cFb46…910daEC72000 USDC From 0x447503…462bD548 to 0x9620c1…0FC659bF1 ETH From 0x98612c…4E850930 to 0x2dE455…2C2F4d1e1000 USDT From 0xaC6325…135b4A5F to 0x9F077b…9CaC87212000.036001 USDC From 0xc99A4C…59d9890E to 0xB81cE1…7d2C7271365174.943451 USDC From 0xf68f36…BF6F359b to 0x7Dbd47…66036C66150000 USDC From 0x04E85a…219e1e99 to 0xEeA47b…6b4f84FE0.010783354539277435 ETH From 0xeA3822…BBE879a7 to 0x41EF96…6dD585f210000 USDC From 0x6BAB09…9Ab6871C to 0xb463Ee…E53271Bc2854.853251 USDC From 0xeeA149…46A3D641 to 0xFdD094…1f1160a84000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4.7119215 ERC20 From 0xe18449…Cc4D91f8 to 0xf92d86…Ff6A612D5 ETH From 0xa1DEcB…97F85404 to 0x16E20c…c0335e8E0.0025 ETH From 0x6a9A21…6cfDfEe4 to 0xDD38E3…DdDE3F150.584973159292726 ETH From 0x8D39D2…daBdAEB6 to 0x15F631…488b891b33 ETH From 0xe33FfA…84E50BfE to 0xC982BD…af37Efed98285.397596 USDT From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A6000 USDC From 0x6072Ef…b63c3190 to 0x6f7bA4…42B26de774500 USDC From 0x478E54…995EEB0D to 0x6BaDa9…F60bF8D64 ETH From 0x35DAf5…B7903b22 to 0x8C48fF…4236c3f52500 USDT From 0x3D9a5E…66Fd66D4 to 0x76064C…742de88b40000 USDC From 0xeAB909…2EF3BC00 to 0x78c774…4e98324510000 USDT From 0x39a72f…9159b7B4 to 0xa7c28f…1b0DB22a2860.4643 ERC20 From 0xd6cFAd…6E69a105 to 0xCCd00B…B3605Ec90.035 ETH From 0x9c8a3A…7D410D76 to 0x069D52…4633fEdE62079.473717 USDC From 0x4F3A7a…20200149 to 0x723059…0B610Ca85000 USDC From 0xdd647C…fBCFc737 to 0xa7A23A…1d776f9f1108965.086038 USDT From 0x55Ca89…520b0579 to 0x3C215a…2a21920A50 ETH From 0x5465e0…06DC82BB to 0x400993…1b469e4119944 USDT From 0x06a223…68c36240 to 0x492b8b…a2f9eD2c30000 USDC From 0x20D91d…96A20650 to 0x8621Bd…fe2Ed3dc381092.805717 USDT From 0x0FC0ca…2F3615DE to 0x1C8b7A…300D96B4216650.277213 USDC From 0xe164B1…5CE7E635 to 0x38CC47…EB70256B108000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe17.364761 ERC20 From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B49652.432969 USDT From 0xFC4891…4d7c1635 to 0x5726FD…a971Bbf814198.83 USDT From 0x439f64…FA7Cff21 to 0xfDF3e9…8C245a73200000 USDT From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c1100 USDT From 0x8823b4…62F51DDb to 0xBDEafB…9C9D48B1975.095559 USDC From 0xD8f499…1571a7c5 to 0x511729…ec5e468710 ETH From 0x09A407…6e58d86f to 0x4726d3…9fAF344F61240.015029 USDT From 0x2Ea413…ae7781Da to 0xC85f7D…E1F808729980.03992 USDT From 0x4985dD…583adf75 to 0x01a6B5…845C1a0B0.003805057984275 ETH From 0xd6Ec71…Cc7C2e68 to 0xD09a7D…55654FbA0.051589870844758336 ETH From 0x86E711…D8C74C95 to 0x2dA51d…777a08cE0.1 ETH From 0x9A7FB0…58DA24F5 to 0xDd5eb3…29185C5460000 USDT From 0xAC031d…e7cBCBCA to 0xDE2e9F…faE03dB9200000 USDC From 0xeDD5D7…13a7f5Da to 0x4f024C…DDF5E6Af39.990019 USDT From 0x2817e6…2eadFd6b to 0x698e1f…D69945f50.027554433783940176 ETH From 0x68D1F2…95682a59 to 0xAe3f88…3b440D6E5.39465569 ETH From 0x6a330D…Df52Db7C to 0x9E3Ec4…5652D3048.981501597129794 ETH From 0xD98317…BE7CD74F to 0xdE79d6…eA14fb2950000 USDC From 0x147f54…65296631 to 0xf9765A…eF3A051815.148909955 ETH From 0x4992b1…27bAd833 to 0x3fac82…86228BB8561240.5403 USDT From 0x8C569E…2E35aF87 to 0x36D020…E61518Cd50000 USDT From 0x466508…4fb82356 to 0x36f427…162333966527.210418 USDT From 0xC4aD98…084A0A6a to 0x88067c…660F1e040.3 ETH From 0xAbd58B…Dc7e539e to 0x597e9A…Ad4DCD9535000 USDT From 0x7F0Bc9…5DE730c3 to 0x14925A…289A059B0.008996595 ETH From 0x27651a…8E385c0C to 0x74d01e…bC0166316.126874e-11 ERC20 From 0xb7940A…bc68C0B3 to 0xA76754…29a5944A497950 USDT From 0x142fD5…3ff56c0b to 0xE25FBF…69d77b3412400 USDC From 0x63cF7a…Da3c55Fe to 0x54b87a…1E26CCD5244.1 USDT From 0x11e048…F7b757b2 to 0x2071Dd…2DdbAECE32.066606835017865 ERC20 From 0xDbFEd8…F9622DaC to 0x8f4a88…7aF3Fb550.5 ETH From 0xD09206…DFf8A309 to 0x64F3D1…7ab7e6ec905.6841929 ERC20 From 0x541db1…179E90d0 to 0xC0028d…C8af07a37900 USDC From 0xB31C04…D724ddc6 to 0xffe862…f6AEC8B20.9912452519298737 ETH From 0xFBbe5d…cf4D916d to 0x26BaB6…67B73d7F1000 USDT From 0x0619e1…3D809d01 to 0xd470c6…55b3F3920.006 ETH From 0x15322A…c3Ed5563 to 0x95a035…105448200.1 ETH From 0x6E460f…10016525 to 0x37c2dF…49285Cf610000 USDC From 0x507606…d4ED5cB0 to 0x01D8d9…93C962cA4 ETH From 0x91b54F…Bbb82Ade to 0xd562BE…2BdafE8791500 USDT From 0x29D977…3Cd39842 to 0x619157…782D210760000 USDT From 0x4E8Df5…C261243E to 0x7Cf3C9…26dF512430000 USDC From 0x92Ab66…Bed6193f to 0x9f5103…4dA13Fde5 ETH From 0xEF519D…D40A8627 to 0x30406D…AfAaeB9950000 USDC From 0x347e04…e702149D to 0x2d44CF…8b7d06A710 ETH From 0x168d69…52AA55D5 to 0xD5b9f9…ac9cc32f199.279893 USDT From 0x1B61D9…99140a88 to 0x9BbAe8…7b6D650510000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F807114369.9 ERC20 From 0xaA2e11…F0F4fc81 to 0x7d35D7…B8f8f9f40.001727919662055048 ETH From 0x562C7f…CEC02BA3 to 0xa16ed0…4A4046AF0.23951362931453693 ETH From 0xAC4dDf…f5A8EE11 to 0xD9f965…0E83b521500 USDC From 0x84410B…d2F60fd1 to 0x20F0d5…7ff7d2D95000 USDT From 0x771906…AB403B8D to 0x23DF50…e9C5c6e36400 USDC From 0xEe3674…FdA35812 to 0x92d2DA…36BDfB0D59921.875073 USDT From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a40000 USDT From 0x346A15…114D764e to 0x4b029F…Ff769E1A0.383817565491674 ETH From 0xfdE26a…bE5A7D0d to 0xAB34eC…1CE9fc4212866.003705 USDC From 0xD60C66…5255b331 to 0x3E12e1…D9143FB010000 USDC From 0x000000…6c24d727 to 0xC0df99…e89fE05E581423.2459888675 ERC20 From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b15000 USDT From 0x8793ad…72Fb79bd to 0x6F627b…7998Af2d1300000 USDT From 0x770A5F…A2905400 to 0x6f30C9…B50DBE115 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00001004837969216 ERC20 From 0x7b214D…dBc7A33a to 0x4A00a7…463277c798.8 USDT From 0xe24F6e…d4fB8a64 to 0xfC4869…8c5DFd1876000 USDT From 0x32c68b…e1409577 to 0x1352B4…4441E6A9550 USDT From 0x11e94E…925B992f to 0xff7E31…Ea56Cf20500.025001 USDC From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c50.005145146612452723 ETH From 0xE3174C…0c1c163a to 0xcEb9e0…32498686350000 USDT From 0x939E7D…Be57451B to 0x2a46FB…467f56ec1010 USDT From 0x4d49dE…2D7772C4 to 0x17eb12…6f3bFcB1563.87399 USDT From 0x3ef757…6d7835Dd to 0xC0F8Ba…ceaFB7e6115852.200077 USDT From 0x509202…6A37C7A1 to 0xf6411B…d640094912000 USDC From 0x2751c8…9edb5BDF to 0xddA70d…D64D32ae295000 USDC From 0x86Df01…c8E6c1E7 to 0x60A033…244EE1B8355.932203 USDT From 0x297301…510c18e8 to 0xA9Da37…46B502D70.005420795721185244 ETH From 0x0a36A8…c41a5DE3 to 0x8BaD15…93afC8E8500 USDT From 0xa2a12E…0747Df67 to 0x0709Af…F03CA7D94000.944617 USDT From 0x913FBC…048C2338 to 0xa22320…6e36400E0.0246 ETH From 0x035330…caF3fB28 to 0x5158E3…2EaA54E7500 ETH From 0x584321…dd715C00 to 0x2cafcC…62538E4A3 ETH From 0xC1F6DC…1571eCfa to 0xC0050e…bfa87FB932884.608822 USDC From 0xb0AbB6…1610dbc4 to 0x75af55…4cF06d231862613.117244724 ERC20 From 0x75a228…F5D9859E to 0x9B792c…30D0be1C50 USDT From 0x321D49…D3d18baa to 0xb73aB5…EAB3CCDF4 ETH From 0x287e15…973B7139 to 0xB6da08…7D766A0E65000 USDT From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB150 USDC From 0x24c0D6…e37e3d77 to 0x3bfCbC…4BC0263860538.660323 USDT From 0x90B782…5D11dCEa to 0xF48133…C4E307395 ETH From 0xeE82Ee…4e838C69 to 0x5BC4eB…B979E6610.0246441 ETH From 0x6ffC3E…454E2742 to 0x34Ef89…79d5EB7B10000 USDT From 0x2D9CD4…5f0E9370 to 0x4D32Ec…573e0C0911760 USDT From 0x0c76a5…b028a3Ec to 0xb6EDBc…581B153320000 USDT From 0x588058…5749538e to 0xeD4984…3785060010 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe2.528935103460583 ERC20 From 0xc9EaaC…9351A1f9 to 0xE48c3f…7F69a1a978.065229 USDT From 0x3F3E35…c805e55A to 0x00C1da…81204aFe10000 USDT From 0xC6eBDb…16606535 to 0x6C17C9…a8A67e3332 USDT From 0x0C4706…4817c6A5 to 0xE47580…d90e8E846589 USDT From 0x033666…3e2beDE4 to 0x9C5EcA…caFAB2578.557589183892857 ETH From 0x8d8e79…dc9DAa2a to 0x93c97D…1D13681b10000 USDC From 0x747A7f…ca54D574 to 0x1aF0c2…1f7c3F6e30000.520202 USDT From 0x93d46c…4254F1ec to 0xCC54D1…B61957450.005709565493379 ETH From 0xaB9dE1…Da70ee7E to 0x7dB9c7…d6A76A2B1000 USDT From 0x1d67e0…28Ea7c5c to 0xD77B0B…97E515BF10000 USDT From 0xDfDA64…836d5DCd to 0xe2E053…82062bc77.3406922892578494 ETH From 0xF306fA…Fd1B17A1 to 0x832A52…1966A05C0.381802 ETH From 0xAD0806…De0E64cf to 0x62FAD2…3FCA7D750.03 ETH From 0xA3C7C7…58235Fd7 to 0x5b87A6…eBE8C78D100000 USDT From 0xf5a929…612f6005 to 0x74d01e…bC016631352.0000006260285 ERC20 From 0xA73069…F67D987a to 0x7bcCD0…078F285625000 USDT From 0xB2E468…f0f3e167 to 0xA49f90…9aBC7a410.005126023282397749 ETH From 0xbcf8e1…23464C9a to 0x249B3b…905932390.02 ETH From 0xfDA506…0E629Ce7 to 0xd086Fb…f8aF8e0E20000 USDT From 0x9637e2…3Be4DC3a to 0xbf612b…2163bDd70.02 ETH From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A55000 USDT From 0x5c4eB8…A1B51901 to 0x905784…0d9e582730 ETH From 0x200139…9e9816Ed to 0xCd29A8…C62abA9120000 USDT From 0xc87038…87752Ec9 to 0xCD27CE…F65aa592100 USDT From 0x1fed44…9624Eb72 to 0xC2cE2c…F6B1c4570.1 ETH From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a10000 USDT From 0xf8db44…83Eec2Ec to 0x9C92b7…F7a1b9DF8000 USDT From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B125.33988359 ETH From 0x5A1739…AEEf896c to 0x57bE87…7CE65CE220000 USDC From 0xC003aD…34704B40 to 0x0BB065…a5C9632d0.5 ETH From 0xd3a0C5…cB2B650e to 0xb53Bed…7ef437af34926 USDT From 0x55330B…26d443c6 to 0x3DE485…1FCeEEEa1 ETH From 0xe0FD99…8385f211 to 0x8679d9…Ba68b5c710 USDT From 0xFbE915…34834F8E to 0x439DcD…cb7Cff219.97009 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a9562042.20674812 ERC20 From 0xCbce0d…6Ca08521 to 0x68b1E0…71CE3CbA0.005133298940230433 ETH From 0xE3EbBB…73401c5B to 0x9C2aD8…cBcdDef40.4834748315171648 ETH From 0x993000…eD7053Ef to 0x51943F…54150EC518790 USDC From 0x9B9F8c…eb85440E to 0x93Ab22…f5B9fd205560 USDT From 0x69003a…b50EAae9 to 0xde8A39…396D0860100 ETH From 0xc2B6bD…5c3721cC to 0x6345fa…dbc7C818253 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a051000 USDT From 0xc1A01e…1b8D436a to 0x4c6a4A…8Fa48bc110000 USDT From 0x3Cd99A…6f35a462 to 0xfB2A4B…558f6fA040000 USDC From 0x77Cd0A…d84F40eF to 0x082994…B84f4d3E0.2 ETH From 0xf4439B…41e8E706 to 0xA46224…5A713bC15000 USDT From 0xc61C73…F5c7F8Fa to 0x6F6CD2…fA3Da414115000 USDC From 0xa165b2…A3513A39 to 0xF8716F…65889DEb20.831283 USDT From 0x13156B…E893e046 to 0x73Ac71…7057c28C80000 USDC From 0xDBb7a1…Eef02731 to 0x27068a…a0aAb7ae60000 USDC From 0x5a6cA5…E9a0E368 to 0x887129…21bcfec250004.80046 USDC From 0x8606C1…f6189E24 to 0xa2fC61…Febe3fd0225.340136 USDC From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C10909.4 USDT From 0x8Fbd32…82cDF2d5 to 0x4b6eB2…35B1561330000 USDC From 0x6608dF…cC8aC7dE to 0x67b53F…6F775D0a0.5 ETH From 0x619540…622D2107 to 0x27f9cA…c9FA36cf29910.269192 USDT From 0xc9Ec94…5F1Eb382 to 0x5dC7f7…AD92F3E40.21586681894889811 ERC20 From 0x4428c1…3BA2F30c to 0x9debE3…6Df1954244910.17964 USDT From 0x63F4cb…C32cb641 to 0x3aaF34…5AedCF4E9989788.21 USDT From 0x7B1789…45C55868 to 0x17b133…41AEfE4918909.54956 USDT From 0x7f6f52…5eA0a0f8 to 0xcDFA0D…55393C3f0.030906620174094 ETH From 0x8cbe92…59F919EF to 0x6acB3f…796ed3392483 USDT From 0x750ec1…4AbfbAA5 to 0xa954E7…400BF31410000 USDT From 0x850cD0…500AB177 to 0xd2C117…dc97E46736.85294915152387 ETH From 0xC251Fe…4D6BE1f2 to 0xD1Fc84…D3BB666E10000 USDC From 0x6BAB09…9Ab6871C to 0xD60f34…5b33F51110072.014402 USDC From 0x5C9020…c4C3DD8A to 0x3a7e53…AB061b617960.199004 USDT From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C25000 USDT From 0xBb8FaF…E1AcD942 to 0x34533a…f81cB32319.62668835783817 ETH From 0x994c4f…9432bB74 to 0x40A25E…5Fb33fd510000 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A79711.23412 USDT From 0x64a30A…Ee329d31 to 0x385f7f…07Ebf75d10 USDT From 0x7444Dc…ECbba4c2 to 0xb24443…BbeDBCD70.02616030286652768 ETH From 0x789F0E…360278Ab to 0xE8471D…5c04f9643100 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xDEAB62…3A630BE4 to 0x8d8FF9…286B5ffe500 USDT From 0xD0bB3d…4dA12Af8 to 0x602Ec3…bEDfc68625000.062632 USDT From 0xB853eD…a634F4c5 to 0x9D2B3F…3D1072CC23242.300987 USDC From 0x082723…cC4F4d3e to 0x77c174…e24f40eF0.3 ETH From 0xe9ea58…19b96ed5 to 0xC40391…9d5781950.4 ETH From 0xc7d603…Ba7c2877 to 0x74d01e…bC016631817123.8296668745 ERC20 From 0xfc5Fc9…178Cd9Ab to 0x6994bA…CB3EAA6060174.744426 USDT From 0x26610e…91aD4438 to 0x70b410…2bdbE54547726.271052 USDT From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C9910000 USDC From 0x777573…d0Af3a03 to 0xB5D2F2…b98e40F20.1 ETH From 0x53043f…342f279E to 0x049f72…677888880.2 ETH From 0x00F6ce…1E5A3836 to 0xfF8e01…265302611 ETH From 0x30B8B1…2D7A31F5 to 0x02ab2B…3aDdc1dc25000 USDT From 0xe51A02…33c2432c to 0xd19E6B…9783F3B025000 USDC From 0x333b70…D74A3350 to 0x0f30b6…2A44Cf4118630 USDT From 0x84395d…CAa267eB to 0x5BdE7b…fa4cEead500 USDC From 0xac1359…0fc6eA2b to 0xB4da01…c59B6183498.504486 USDT From 0x1EF1B0…8909ec51 to 0xe572CE…EAFE52c70.00259213 ETH From 0x9e994D…19410281 to 0xb16fe2…D91bC9DB49900 USDT From 0xE26d95…B8E34569 to 0x41752d…0351450B1425 USDT From 0xB1bdAA…ACd1D227 to 0x563001…6f0222ea0.02 ETH From 0x1BEAb9…7E2cEC47 to 0x592d01…5bFAa52219000 USDC From 0xCf4db4…38197aA5 to 0x96eC1f…7a3e843C0.34693499261423305 ETH From 0xf073D6…dD7b4817 to 0x1C1C8B…02a449dE0.007294 ETH From 0x4E4263…0C50939B to 0xDC1ED4…4c98E0220.006570548792015761 ETH From 0xD25CdE…CeE60943 to 0xf9251c…4F71aFd81500 ETH From 0x53F92A…2e0fc585 to 0xDe0c9A…0e24Ef80400000 USDC From 0x3384F2…0657bD4d to 0x8Feb47…8B5287cC20 ETH From 0x9Aa02c…7F0b2648 to 0xF1B7F1…69B7aF940.002577772039225436 ETH From 0x9026b9…E1227362 to 0xFe27AB…1db90d6450000 USDT From 0x46B903…e602e3C0 to 0x229617…95fD27C95.712099e-8 ERC20 From 0x299C7E…f362cb4a to 0x3974C2…D999361A0.3 ETH From 0xc8724D…Ec012F0C to 0x51711F…23EC7f600.004179934793017229 ETH From 0xf5F7E4…5ea2cd34 to 0x89A69A…346e374C6531.7 USDT From 0xc41E2F…e8fC2333 to 0xD5b9f9…ac9cc32f3976.143141 USDT From 0x1B76e0…e4090112 to 0x4aE332…0bd00d011 ETH From 0x9371A9…D3E92386 to 0x2c9e95…25C9a81b10000 USDC From 0x2d8818…6a26743a to 0x9928b4…eCbd38de10000 USDT From 0x669aeC…CA88f721 to 0x47EFE8…Ce46E7330.1 ETH From 0xA041c4…5d673e18 to 0x5BdA52…aA90Bd942100 USDC From 0xB6b189…Bb41F827 to 0x8bd580…346193565000 USDC From 0xbba1B8…6cEf5559 to 0xC9579F…C8c113Ca25000 USDC From 0x2aA474…c1B81ec7 to 0xeb9163…c7e3B69560000 USDC From 0x877cEc…7918D034 to 0xa9d8B9…9727e3E378.33 USDT	0xF4a98e…72C18886	0 eth 0 ETH	0.1632049448593201 eth 0.1632049448593201 ETH
0x5982ae…65d46ca3	23549784	Fri, Oct 10, 2025 8:42 PM	0xd31253…F8fe633C	From 0x8a7D34…DE124512 to 0xBCF80e…e6464C9A0.08527345653741392 ETH From 0x276c00…4cDd7f74 to 0xAB0425…2eFa03430.3736535101352872 ETH From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85500 USDT From 0xbFA2d1…39755dE5 to 0xb87840…43B5294814489.504245 USDC From 0xbcf8e1…23464C9a to 0xb84db9…73a5d6A20.02 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E660.3947281679087 ERC20 From 0x2A2CD5…69a98429 to 0xD3502e…410A7a2037.306 USDT From 0xC14C02…7C60fd0d to 0xCaC5b8…8C70F1600.8 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC3009000 USDT From 0x062d06…5e7E8f21 to 0x8d8CFB…0169C36047.30018419385153 ERC20 From 0xc611f2…98a70dA4 to 0x305368…451Bd2fD0.07466178 ETH From 0xD72705…41Be41D2 to 0x188022…314985cD2000 USDT From 0x28848D…4A83dBDb to 0x6f4388…348eb78c2368.2963836847334 ERC20 From 0xbd9b82…EF130997 to 0x085Cce…f11b79F285000 USDC From 0x838919…Ba692DB4 to 0x924b23…E819981C22876 USDT From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE110000 USDT From 0x72aCb7…22e420df to 0x5fc6c5…4755eBCC400 USDT	0x18C86f…53363a9e	0 eth 0 ETH	0.000101340024517584 eth 0.000101340024517584 ETH
0x7a5aff…c6a2e285	23547545	Fri, Oct 10, 2025 1:10 PM	0xd31253…F8fe633C	From 0x8D2116…84B21dDB to 0xf17B65…212D04590.0077718 ETH From 0x620c07…B72E7EEB to 0x4bAfCC…28012Ce530000 USDT From 0x84Bf73…2B408A68 to 0x5b8f08…BF869b647.259617233211436 ETH From 0xEb2b24…29368826 to 0x5110C6…8f012915213050 USDT From 0xa1e0e0…95390763 to 0x3dC60D…13d7d9ac0.998785 ETH From 0xdA53E2…5F72a90E to 0xf3fF98…1de3e5ce100000 USDT From 0x28bC91…4C64E89d to 0xFAF81d…773cB5212150 USDT From 0x99D445…271CB8e7 to 0xA7e8B4…DFbe682E375.42 USDT From 0x3D045b…6C6837EA to 0xa84f55…0f33913a35972.195 USDC From 0x926341…bfFb554d to 0xf505CB…b5d190d110000 USDT From 0x33F6B2…56939851 to 0x4c8F00…490c5B261 ETH From 0x37cF38…c1736B3a to 0x8BAC6d…4bD124883055.123803 USDT From 0x841bE2…1Db2301D to 0xbD9ee7…E2D1e7410.00013245824376959 ETH From 0xE56262…7656BF93 to 0xA3F7F0…078477Cd9 ETH From 0x4DA9e9…637f61fC to 0x439F30…2B555767139.12587 USDC From 0x973A7C…952498a0 to 0x080de2…bCba756910 USDT From 0xd36557…8A345D48 to 0x128756…37DeA8209248.554913 USDT From 0x9590bF…1DBC266E to 0x6558eC…F50529041 USDT From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F7982940771.5104 USDT From 0x973A7C…952498a0 to 0x080de2…bCba756920000 USDT From 0x760861…EF93bCfA to 0x054F2a…8bd901655346 USDT From 0xEa3F6b…C113640d to 0x5470B2…A144383220284.51 USDC From 0xa165b2…A3513A39 to 0xF89297…FED5FA1652.872898 USDT From 0x705cD1…7306e369 to 0x33dC5C…Ff445cDc7490 USDT From 0xCa5D6E…D751DFaD to 0x414fD9…117C8188216103.524 USDC From 0x3d28ae…B9ab0BCE to 0xC92984…99dA3DE30.005 ETH From 0xE9311B…ac1DDD6d to 0x11893F…681a5a7115 USDT From 0x6FbF6D…d624ADdC to 0xbB7Cb4…7f9ABD4c13000 USDT From 0x7132F1…45ccd2d1 to 0x396E05…A53060d54.592043716895748 ETH From 0xb898e4…2f4c0794 to 0x606c10…d4D484203600 USDT From 0x6F489A…f482D7a3 to 0xeBae95…A674e52663353.54 USDC From 0xCB69aE…3212090A to 0x291d62…13722d64500 USDT From 0x48dB8E…3557C7Cb to 0xed4E8F…5BDD6Dd46534.32 USDC From 0x528313…3128a27B to 0x7e0F3e…12Aa04b010 USDC From 0x1919A3…6bd95E7C to 0xFE6751…0A8BA0cE268760 USDT From 0x03691B…984b8730 to 0xF16841…f1F616D215000 USDC From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c54.58851357397028 ETH From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D225 USDT From 0xD94F54…EC7700CB to 0x75f529…E3bAAF550.395 ETH From 0xA8DFc7…69e9094C to 0x8DDeB3…b7b2530C10507 USDT From 0xC45621…ccb6FbA3 to 0x5105AD…01aC6aad1687.858169 USDT From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a62.25 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B26560 USDC From 0xCFCbCF…6a494801 to 0x5D0Fa3…E1442d85500 USDT From 0xed68b3…DD3Bb3BF to 0xA1C7c1…0f7993Db50000 USDT From 0x28FF32…69E5f346 to 0xf5932F…B4e5b0Eb0.1159776 ETH From 0xEb2b24…29368826 to 0x5110C6…8f0129152266 USDT From 0x46d265…648e1FFb to 0xb4444b…e6331FD92.3503 ETH From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E40736 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac7777 USDT From 0xd4557F…052B2D25 to 0x063070…0473da7a63916 USDT From 0x75a210…31e3EEDA to 0x1e2220…1D6A03CC900 USDC From 0x550E47…478cBb7f to 0x871134…8C83AE315032.24 USDC From 0x5D8Aa0…bB2A4136 to 0x57d2b8…Aa4C4D6b6000 USDC From 0x9F6e12…4F759024 to 0xCFbc46…fFe5b7993 ETH From 0x72eED7…5AEc60D1 to 0x14e74F…378c24274700 USDC From 0x323A10…5e43a02a to 0xe35c99…325Af51c77.24 USDT From 0xa85fb5…0dD2E201 to 0xc7aE20…8aAA39451.036729714 ETH From 0xACBF3C…bCCfd8d6 to 0x776706…8bbF638C1149.92 USDT From 0x349813…3463D556 to 0xCc198B…7b95FbB519900 USDC	0x663aC9…5C92bdF4	0 eth 0 ETH	0.00010210434033568 eth 0.00010210434033568 ETH
0x9c5c6a…05372d6b	23547525	Fri, Oct 10, 2025 1:06 PM	0xd31253…F8fe633C	From 0xB94354…e00e1c2f to 0x1c18F5…a05dCa016.32 ETH From 0x3d35fe…2AE9aEE4 to 0x34037e…1f0606D3791117.58 USDT From 0xcc7ed8…4F07Af5f to 0x561683…D59df38510 USDC From 0x035502…1f32B03e to 0x606c10…d4D484200.839225849378931 ETH From 0xE592e6…a15Ce6Df to 0x338099…beD1131E32618 USDT From 0x243057…D18B9F05 to 0x7eE9cC…9164eBeB26759.004625 USDC From 0x6C3c09…43dBEfa8 to 0x59b6d6…C2dd5C4a50000 USDC From 0x676746…C75271CF to 0x8F3432…Ec65545860000.101812 USDT From 0x717184…90935352 to 0xC731aE…ccC14Fba20044.106614 USDC From 0x058fa0…505e7280 to 0xC6f39c…f09C481c4.1385 ETH From 0xDcF063…230355c2 to 0xd824e8…0A49016e100 USDC From 0x90d7cb…BFE1C47F to 0x0F32B1…0F38c1F210 USDT From 0xB76971…3625028C to 0x8fae54…F08A877B560000 USDT From 0xBaDED7…7B697e0B to 0x4A9676…Cbf8e0d8100 USDT From 0x48dB8E…3557C7Cb to 0xd37991…0863A73a90221.29 USDC From 0x9efe07…0d4F0189 to 0x7241B4…67Cd00340.57494525 ETH From 0x3D045b…6C6837EA to 0xa84f55…0f33913a35972.195 USDC From 0x745B29…1234b010 to 0xEc0FCD…f4a90F4728375.102563 USDT From 0x28bC91…4C64E89d to 0xb30AeD…A3428b5f1250 USDC From 0xa52B1d…2198B281 to 0x4d50bC…d90eaB4910 USDT From 0xcdea3F…DfdD4374 to 0x9dc9A1…7237152510000 USDT From 0xADc2D9…cCA70A3b to 0x56D226…B0d3e13980000 USDC From 0xe88C97…859fEcb6 to 0xDdf4B5…80cec1F9102971.392675 USDT From 0x3Bf7eE…fc4a1565 to 0xae1120…0F9652CB1000 USDT From 0xd4557F…052B2D25 to 0xc6525D…1d86b7d963916 USDT From 0xCEB737…971082d1 to 0x50c178…66a8b8eA39996.597 USDT From 0x3bd752…C475C21E to 0x0c03C2…d1998552100 USDT From 0xc1B18b…9E704cAd to 0x4ff8c9…29e0B53E6.224289191171654 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xe2634F…E9127b94 to 0xE3B61B…249E56cc55 USDC From 0x08C88a…Fd955519 to 0x66cea1…1875f421100 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57120521.74 USDC From 0xB6e738…e583Cb2A to 0x9f7D69…0E3EC92f1191990 USDC From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7500000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x3c2b47…81046E85 to 0xA26777…b600B7Dd2.0403 ETH From 0x28E6BE…72a4E04e to 0xf82CBF…4De6DF5e10000.0001 USDT From 0x32462A…361307e9 to 0x02625B…28BF8ff766074 USDT From 0x1a18A0…9DedFA27 to 0xcB9406…6F70aaF60.069 ETH From 0x99Bb59…e389dC48 to 0x74B475…Db5EC1b781658.100508 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1100000 USDT From 0xBFA7e3…D5283459 to 0x39406C…8968DE63100 USDC From 0x801857…21a377e7 to 0x74B475…Db5EC1b7550000.000143 USDT From 0x0094B4…1C734bEE to 0x1f1aE6…A3348bD310000 USDT From 0xdA53E2…5F72a90E to 0xf3fF98…1de3e5ce100000 USDT From 0x75a210…31e3EEDA to 0x1e2220…1D6A03CC900 USDC From 0x9a7610…d87d5429 to 0x701162…943eae7A100 USDC From 0xbab972…82E5f5dc to 0x6e5b18…B4AA70Ba24575.53 USDT From 0x8195CA…e4b89B51 to 0xF972e8…c87155191303.43 USDT From 0xd1c921…0F2b5267 to 0x5a7167…9C4feC7f1000 USDC From 0xe8229F…29e38375 to 0x7b29Ec…2F15EeAe2023000 USDC From 0x02FEc9…1e3b1716 to 0x094a28…5c9cD8B64.0130871347216095 ETH From 0xA71ceA…BD765F14 to 0x11ffdD…831d0A0321842.52 USDC From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae30000 USDT From 0x82C869…353B6c1D to 0x9fb49a…b574544b16500 USDT From 0x8559c8…5AC2365A to 0x026d5C…4d12548549978.74 USDC From 0x90D2dF…3bA369C9 to 0x75532f…857146FF1694 USDT From 0x2FA882…17F9Cfa5 to 0xc2203E…029F30921 ETH From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0x60a705…4BE7f617 to 0x547E2b…dE726Fb30.1 ETH From 0xe96EE0…0B221b43 to 0x4A3312…E497750a1000 USDT From 0xCa5D6E…D751DFaD to 0x414fD9…117C8188216103.524 USDC From 0xd37466…f784A860 to 0xf90645…e7DBB68b20000 USDC From 0x726efb…DD660990 to 0xDFd393…7df4691F10 USDT From 0x946Df7…3d6C4ddb to 0x28ace5…33D0A0981500 USDT From 0x83F5Ac…F3765D70 to 0x979881…cC62C47a1 USDC From 0xE73bA2…529F3808 to 0x592a73…854564b3100 USDT From 0xe08be7…74043Ba6 to 0x3d4F06…f56a68b60.1 ETH From 0xf39B27…F96175A1 to 0xb2E654…ad077531126664.99543 USDT From 0x6D1eA8…Ad4B10fe to 0x438787…5970853e0.1 ETH From 0x732740…94298f14 to 0xE56bDF…Eb4e25E20.1 ETH From 0xa4290e…55f2f891 to 0x66A9fe…7167d5583.295293721 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE5494.493009398705 ERC20 From 0x46d265…648e1FFb to 0xb4444b…e6331FD92.3503 ETH From 0xCFCbCF…6a494801 to 0x5D0Fa3…E1442d85500 USDT	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000151902236458614 eth 0.000151902236458614 ETH
0x4bf96b…fa042461	23547280	Fri, Oct 10, 2025 12:17 PM	0xd31253…F8fe633C	From 0xB5d067…dE4C540d to 0xfb5503…d54dea540.000147285715438435 ETH From 0x6BAB09…9Ab6871C to 0xBfF682…c065EFB7133 USDT From 0x0407E6…13f5A256 to 0xf8F242…fA361C283023.873564 USDC From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d32193851.48 USDC From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.004600604921248385 ETH From 0xd69954…6FAdadD6 to 0xF74a4B…A029F9Eb50000 USDT From 0x2573fc…9C1B3bff to 0xdF83fa…DcB2DB7b0.023027917896261532 ETH From 0x10107E…57160085 to 0x7eF7F7…bf0788bb25000 USDC From 0x2978bD…A8623cBD to 0x03eF4e…6E2FDea87500 USDT From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85500 USDT From 0x15293F…90B62D0f to 0x1E8624…B2C04F8C180 USDC From 0x524079…7e05566F to 0x630554…De16fE442094 USDT From 0x995702…06E3d0Ff to 0xC60cB1…Fdb7fF0E1000 USDC From 0x782520…A6278db0 to 0x33714B…4c7cc3E23099.8765184996096 ERC20 From 0x01B457…787deA1f to 0x9abd28…D5C8dDDf98358.066511 USDC From 0x924575…2914fb78 to 0x982C11…82F917801589.815703 USDC From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.25 ETH From 0x693243…BEF23C37 to 0xecD243…65fDb01D186 USDT From 0xa8144E…2d1151CA to 0xfa851F…4f7892949100 USDT From 0xCEB737…971082d1 to 0x8F432b…a5d9595542045.319399 USDT From 0x87f079…d38F8782 to 0x4fbc27…7Db99d43405 USDC From 0x1168a4…be8C979F to 0x125E9B…D10cd2e00.09738369312470582 ETH From 0x4Fa059…ecdbc33E to 0x8ed751…9Cf3903450000.062196 USDT From 0xECB316…552bcCB3 to 0xE3cf79…C3dc52939984.88779 USDT From 0x79fB3d…f1a29877 to 0x97fe16…C6a60e175011.911094 USDT From 0x039d64…A034881f to 0xceddad…BA770de31530 USDT From 0x237081…7E618cD9 to 0x3CA88C…6782F0E3400 USDT From 0x459d7b…f08278C7 to 0x4a1760…5406B87550720 USDT From 0x1c7393…43340994 to 0xA86c69…498f7Bfc1500 USDT From 0x524079…7e05566F to 0x9980E3…4a0E93311406 USDT From 0x1133e2…B4Cb8485 to 0x9313B1…C798d2EE5000 USDT From 0x4F493E…1C137Aa7 to 0xA0Fd29…7Af4af3c51.58 USDC From 0x79fB3d…f1a29877 to 0xBDBAfb…9501c4E75091.733305 USDT	0xDb3F9D…904F3b07	0 eth 0 ETH	0.00003950880437582 eth 0.00003950880437582 ETH
0x8833be…4bba0eed	23547267	Fri, Oct 10, 2025 12:15 PM	0xd31253…F8fe633C	From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.004600604921248385 ETH From 0xE291cc…5c0ad342 to 0x7c1abD…07a1C10749.103494 USDT From 0x039d64…A034881f to 0xceddad…BA770de31530 USDT From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.25 ETH From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85500 USDT From 0x1168a4…be8C979F to 0x125E9B…D10cd2e00.09738369312470582 ETH From 0x4Fa059…ecdbc33E to 0x8ed751…9Cf3903450000.062196 USDT From 0x79fB3d…f1a29877 to 0x97fe16…C6a60e175011.911094 USDT From 0xEaf621…34CA1b6A to 0x5b66Fe…693824859.9 ETH From 0x15293F…90B62D0f to 0x1E8624…B2C04F8C180 USDC	0xDb3F9D…904F3b07	0 eth 0 ETH	0.000017417883588336 eth 0.000017417883588336 ETH
0x9155bb…14ec7a27	23546767	Fri, Oct 10, 2025 10:34 AM	0xd31253…F8fe633C	From 0x7EDcFf…4b4E9AD8 to 0x627183…Dfb95d71100000 USDC From 0xd86e3F…938e8d46 to 0xae7a7c…d56f4D4C424247 USDT From 0xFFc426…E01101A4 to 0x4D5b9E…41250751100 USDT From 0xB0eCca…5608E868 to 0x825054…4a03a115113634 USDT From 0x3951Bc…05769b54 to 0xa56AC6…b0C75d5D2201.46 USDT From 0x22DE7B…64f82A75 to 0xd866D8…8e8A8576100 USDC From 0xccc479…03357756 to 0xEB4915…a3B31d30150000 USDT From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb215000 USDC From 0x59FF2C…4d4c804B to 0xC34A77…CA7C9689790000 USDT From 0x6BA970…1B307c25 to 0xeabA70…AF07f3e5100 USDT From 0xBe594D…DC1cC20f to 0x5D0Fa3…E1442d853000 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e03100 USDT From 0xe8E13d…0bD934e6 to 0x26Ae35…9415922e126642 USDC From 0x38A484…F50dE085 to 0x1Bc0A4…9B4C15681000 USDT From 0x3c0f40…1dfA122d to 0xA6D5BF…c7b30424100 USDC From 0x9B7284…Cfc6AdB1 to 0xf4B17a…62EB78d620.01 USDC From 0x016b88…809984A9 to 0xF83786…1ee4ac4B225000 USDC From 0x35BEee…74e0f149 to 0xbb6C68…52A8EB01100 USDT From 0x730636…50e85B96 to 0xe69143…212995Fe400000 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT From 0xE5346F…9950B9F7 to 0x256803…e516Aa825.598863255498386 ETH From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a66000 ERC20 From 0xBE7cC9…CC37C173 to 0x4d7fCD…6f3D2C4E639404.67488 USDT From 0x4b4f88…5D1F7580 to 0xe20F3a…e5b1810c1000 USDT From 0x0C79DB…798Bc698 to 0xA5323C…3808818A11004 USDT From 0x1c6AD6…9d499C7E to 0x4CA94C…6384754849998 USDT From 0x99CEa2…4288Ab89 to 0x9627a0…5C207Ed50.03362133530498072 ETH From 0xBD45Ac…EC0dADaF to 0x3C320D…EE8ce14B100 USDT From 0x755724…9d883C97 to 0x808386…32227eB13534.66 USDC From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C60000 USDT From 0x424483…170e3C8b to 0x9b469D…5b086BCB42629.029973 USDT From 0x04d189…6c1ef3F6 to 0x38Aa83…578968a6100000 USDT From 0x4B4dBE…796a9eb9 to 0x1f9E7A…AF4F3A090.002 ETH From 0xb1fe90…Ef038540 to 0x94f4Cc…E028F0B2250 USDC From 0xa48158…b470550a to 0xe69143…212995Fe550000 USDC From 0xcd8191…635c36e3 to 0xD62f92…fEd2D9A9100000 USDC From 0x9B4457…FD1b0231 to 0x18E36e…d59ffc9c2176 USDC From 0xc5E968…9943966f to 0xCEbFa2…849C281e3.3094762713407135 ETH From 0xC5508C…17746473 to 0xBd23D3…5883E40d5.810398515197109 ETH From 0x9dC100…f8CB89Bd to 0x80b1CA…CE11925D1 ETH From 0xC29243…0E8Df27E to 0x5FD5f8…8CE0CB0f646532 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786139 ETH From 0x7Feff4…dd5246aB to 0x86BF35…2de88FE210 USDC From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93463281.7 USDC From 0x7e0C41…77188A83 to 0x3F733d…6D2EbC6d51107 USDT From 0xef3c02…F54a9aab to 0x75be4C…1265791d450 USDT From 0x6E4460…72a31F0D to 0xe91197…F5AEF878150000 USDT From 0x1eF91c…b45B2Edb to 0xd34Bd1…76EF923410 USDC From 0xeD1c4a…dbd520A9 to 0xE1BCc1…2Db0aDf02163 USDT From 0x43B690…38ADC047 to 0x8ff9ba…ccB0Da60150325.001534 USDT From 0xc11E75…8D86c2Fa to 0xaAdC9D…425479F7100 USDT From 0xD545CE…0B57078C to 0xbf69A9…476132e02 ETH From 0xAfbe84…C4983940 to 0x7c218b…02C7Eea28.183823738545241 ETH From 0x331A3b…b3B464eC to 0x282F42…9bEC0EbA0.005 ETH From 0x2005dB…863D2084 to 0x800738…2402B8A5314013.662701 USDC From 0x4E6057…Fb738B89 to 0xFC1BC0…3aa40253574924.003476 USDC From 0x69c0Bb…87482527 to 0x216F54…2DBA97BB100 USDT From 0x7722f8…c8C2ea1b to 0x67ab09…e80b8c38100900 USDT From 0x8A01f1…d8f794d9 to 0x09Eba2…6a258A4a0.1 ETH From 0xD6dE22…Aafd5DD9 to 0x43b14c…0854618a100 USDT From 0xB2b635…3f349Cd0 to 0x87bF79…7BD7664425000 USDT From 0xac4F97…cd993CD1 to 0x3df364…bB99858010 USDT From 0xA6905E…7131Edec to 0xe14DCC…39dB86f27010 USDC From 0x51d182…E55ffEB6 to 0x6BbE80…584CB20f1000 USDT From 0xE8735C…8539C296 to 0xB1437D…A63ca40d1182574.8 USDC From 0xeb2c5A…51faE2f3 to 0xB85AaA…85Ed83B0999998.807252 USDC From 0xB2b635…3f349Cd0 to 0x8118DA…CE31aBBe25000 USDT From 0xD52E77…6533683E to 0xd50E68…1A1571800.0023104 ETH From 0x0455bE…4E157191 to 0xdDaDd1…A50A97F269652.0002 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e1500 USDT From 0x8b8531…B3A2722E to 0x059609…d7615C2C419924.3 USDC From 0xDfD8C8…d38b8F7D to 0xD96EA0…84A955560.1 ETH From 0x0472FE…bf35cD0C to 0x4A524c…3205413162700 USDC From 0x716bF5…217eD2a9 to 0x67fb97…CD9d50C610000 USDT From 0x256B49…0516AA82 to 0x8e55e0…D8c2F7435.598849016061418 ETH From 0x200335…9312D1b8 to 0x5D4327…FB0E960C600 USDT From 0xAAD8A1…0170A029 to 0x8511D7…2FBAEf4D173700 USDT From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F260000 USDC From 0xBb5E38…e3990ff4 to 0xD3126A…eCE20C4c110000 USDC From 0x56771E…d954c84c to 0x86BB33…27D92cEC0.9244942438677143 ETH From 0x948c4e…988682c5 to 0xCe3268…a428A324100 USDT From 0x0CfF3b…109a1c45 to 0x5446AA…FAb618Ef0.8336923784789505 ETH From 0x8f3242…694571da to 0x4C453A…6789B2eE8.40575359 ETH From 0x81f2FA…d4fd0dd5 to 0x315cf4…a9B0aC863 ETH From 0xf612f5…43193120 to 0x8663e1…A70755fd7210.81 USDT From 0xA4f323…7F0E42A6 to 0x574516…9A943220645 USDC From 0xC34d77…103380ad to 0x278Bd4…FCC358E5183704.015496 USDC From 0xd915fA…0c60F438 to 0x1b46Da…AA5CB41c1151.743971 USDT From 0xeC7aAF…E2bbb6AA to 0x7dfba6…9E24aD421 ETH From 0x784F21…273F3a1A to 0x8e55e0…D8c2F74326062.870317 USDC From 0x55104C…1c84114D to 0xE28940…f37Db8401000 USDT From 0x66d853…eF283dF4 to 0xef94f0…d4AA266e999998.804096 USDC From 0x794b37…5daaa838 to 0x9AAC83…b2E8CaA64868.18 USDT From 0x47342D…7C7c3e34 to 0x4CA94C…6384754850000.000297 USDT From 0x0db1c3…5fe51B2d to 0xbBA5Eb…9D871C28594086.546478 USDT From 0x4052e3…04Cacf39 to 0x2a46FB…467f56ec5000 USDT From 0x45B270…dC288d6c to 0xFe31e5…9C8146F52500000 USDT From 0x0B95D1…90063B06 to 0xdA53aa…D872a90E241441.03 USDC From 0xA5cC74…11957bcf to 0x196931…D9233Ba33.2 ETH From 0x34c0D5…39685e7c to 0x69a6BB…FbE374426.451916 USDC From 0xD1C451…0F67740A to 0x4794ed…e394fa7d3.240574498407376 ETH From 0xe2634F…E9127b94 to 0xCDB102…0EfF69d10.04103345 ETH	0x6127e0…77A57911	0 eth 0 ETH	0.00008063566689114 eth 0.00008063566689114 ETH
0x9b6e13…14acf51a	23546750	Fri, Oct 10, 2025 10:31 AM	0xd31253…F8fe633C	From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff141991.76 USDC From 0x6c3cE6…6927f444 to 0x3a0cB7…B4CB984810 USDT From 0xFFc426…E01101A4 to 0x4D5b9E…41250751100 USDT From 0x7722f8…c8C2ea1b to 0x67ab09…e80b8c38100900 USDT From 0x5f5ACd…Cc6234e4 to 0x6Ae3f3…F29BC970100 USDT From 0x9B7284…Cfc6AdB1 to 0xf4B17a…62EB78d620.01 USDC From 0xfE5b6D…82D2DD24 to 0x191Cc5…a5402f20345.039369 ETH From 0xeb2c5A…51faE2f3 to 0xB85AaA…85Ed83B0999998.807252 USDC From 0xB2b635…3f349Cd0 to 0x311256…84c3ABFA25000 USDT From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A754.183902149589232 ETH From 0xC29243…0E8Df27E to 0x5FD5f8…8CE0CB0f646532 USDT From 0xa48158…b470550a to 0xe69143…212995Fe550000 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F52500000 USDT From 0x4E6057…Fb738B89 to 0xFC1BC0…3aa40253574924.003476 USDC From 0x256B49…0516AA82 to 0x8e55e0…D8c2F7435.598849016061418 ETH From 0xC5508C…17746473 to 0xBd23D3…5883E40d5.810398515197109 ETH From 0x0db1c3…5fe51B2d to 0xbBA5Eb…9D871C28594086.546478 USDT From 0x238EF7…e00A7935 to 0x858FbF…1cBc9D8c10 USDT From 0x8b8531…B3A2722E to 0x059609…d7615C2C419924.3 USDC From 0xD545CE…0B57078C to 0xbf69A9…476132e02 ETH From 0x0CfF3b…109a1c45 to 0x5446AA…FAb618Ef4.385987063447003 ETH From 0xe82555…f2f378E2 to 0xa296FB…A062D9D00.09356064154513793 ETH From 0xcd8191…635c36e3 to 0xD62f92…fEd2D9A9100000 USDC From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F260000 USDC From 0x0455bE…4E157191 to 0xdDaDd1…A50A97F269652.0002 USDT From 0xBE7cC9…CC37C173 to 0x4d7fCD…6f3D2C4E639404.67488 USDT From 0xAAD8A1…0170A029 to 0x8511D7…2FBAEf4D173700 USDT From 0x69c0Bb…87482527 to 0x216F54…2DBA97BB100 USDT From 0x8f3242…694571da to 0x4C453A…6789B2eE8.40575359 ETH From 0x43B690…38ADC047 to 0x8ff9ba…ccB0Da60150325.001534 USDT From 0x730636…50e85B96 to 0xe69143…212995Fe400000 USDC From 0x47342D…7C7c3e34 to 0x4CA94C…6384754850000.000297 USDT From 0x73A95c…469C7aeb to 0xbBDc58…E567e189149787 USDT From 0xEF90d9…A0aA266e to 0xeb27C3…84FaE2f3999998.806253 USDC From 0x16469B…A87Cc4F7 to 0xe75C61…0e29D42042.66997694774783 ETH From 0x8EDe7F…9156045D to 0x44848a…8155958c100 USDT From 0x72244A…2a6d8dA4 to 0x60E448…55078839100 USDT From 0xBD45Ac…EC0dADaF to 0x3C320D…EE8ce14B100 USDT From 0x3D0e40…D4FDb9b8 to 0xcCB20D…938B2B91100 USDT From 0xeC7aAF…E2bbb6AA to 0x7dfba6…9E24aD421 ETH From 0xCfc204…f4EfE882 to 0x196719…fCe68a9a1000 USDC From 0x04d189…6c1ef3F6 to 0x38Aa83…578968a6100000 USDT From 0x6f1692…a17C581c to 0x3C151F…4b769177205 USDT From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda6110000 USDT From 0xc91bD0…9b492C98 to 0x0532aF…7b1301a03.11178727 ETH From 0x9dC100…f8CB89Bd to 0x80b1CA…CE11925D1 ETH From 0x8A01f1…d8f794d9 to 0x09Eba2…6a258A4a0.1 ETH From 0x784F21…273F3a1A to 0x8e55e0…D8c2F74326062.870317 USDC From 0x7EDcFf…4b4E9AD8 to 0x627183…Dfb95d71100000 USDC From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C60000 USDT From 0xA2aa04…4298EdCA to 0x26A331…5799121d42.2 ETH From 0x8DA120…26a7046d to 0x25840C…F7E0D99518700 USDT From 0x2005dB…863D2084 to 0x800738…2402B8A5314013.662701 USDC From 0xBe594D…DC1cC20f to 0x5D0Fa3…E1442d853000 USDT From 0xB2b635…3f349Cd0 to 0x311256…84c3ABFA25000 USDT From 0x948c4e…988682c5 to 0xCe3268…a428A324100 USDT From 0x1c6AD6…9d499C7E to 0x4CA94C…6384754849998 USDT From 0xC46a7b…8F9aC9E1 to 0x92a79b…E064b15A780 USDT From 0xc11E75…8D86c2Fa to 0xaAdC9D…425479F7100 USDT From 0xd2b9F9…3Bf6f1aB to 0x13F3c3…ab0378D7100000 USDC From 0x424483…170e3C8b to 0x9b469D…5b086BCB42629.029973 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA100000 USDT From 0xCE0Ac3…f91a4706 to 0xc2F5AE…a6B52a93463281.7 USDC From 0x60358c…6e93bBBD to 0xE5dF73…30dDA0b1317481.155305 USDT From 0x755724…9d883C97 to 0x451B26…9c9BbBB51202.08 USDC From 0xE8735C…8539C296 to 0xB1437D…A63ca40d1182574.8 USDC From 0x346E57…D5B05D2B to 0x117eAf…b2b392829598 USDT From 0xDB4649…3e39B7de to 0xA042b2…864bAcE68360 USDC From 0x81f2FA…d4fd0dd5 to 0x315cf4…a9B0aC863 ETH From 0x59FF2C…4d4c804B to 0xC34A77…CA7C9689790000 USDT From 0xe8E13d…0bD934e6 to 0x26Ae35…9415922e126642 USDC From 0xBb5E38…e3990ff4 to 0xD3126A…eCE20C4c110000 USDC From 0x1fF612…e2Cf228B to 0x2CA66a…E3682383100 USDT From 0xC34d77…103380ad to 0x278Bd4…FCC358E5183704.015496 USDC From 0xBE7f28…3d13D770 to 0x870Dba…Bb7067899.899869675969875 ETH From 0x7e0C41…77188A83 to 0x3F733d…6D2EbC6d51107 USDT From 0x8CE62B…4dfcE98A to 0x0bBB73…Fd2076Fb215000 USDC From 0x594512…F0697b06 to 0x9D0B2e…01CC0786139 ETH From 0x8b8531…B3A2722E to 0xE1831e…b0d41175229335.53 USDC From 0x3e1660…613E9045 to 0x3b9a3C…E622C17618231 USDT From 0xccc479…03357756 to 0xEB4915…a3B31d30150000 USDT From 0xE5346F…9950B9F7 to 0x256803…e516Aa825.598863255498386 ETH From 0x331A3b…b3B464eC to 0xE52db1…F6C8C21b0.005 ETH From 0x016b88…809984A9 to 0xF83786…1ee4ac4B225000 USDC From 0x66d853…eF283dF4 to 0xef94f0…d4AA266e999998.804096 USDC From 0x7Feff4…dd5246aB to 0x86BF35…2de88FE210 USDC	0x6127e0…77A57911	0 eth 0 ETH	0.000074690590719798 eth 0.000074690590719798 ETH
0x206974…a3d26a0d	23546027	Fri, Oct 10, 2025 8:05 AM	0xd31253…F8fe633C	From 0xaADC00…a413682F to 0xF3973c…B0f52845300000.999702 USDT From 0x4e3d90…C332B8cD to 0x763d37…213eB5Db100 USDT From 0x3dcd89…51D6266a to 0x3fEcd8…782Fc5c4300000 USDC From 0xb0A4d0…7ee506Ea to 0xfE9429…55d61Abc8.225774727273 ETH From 0x9061b2…3c1911D6 to 0x0f5E03…c9A77FCB1999999.403214 USDT From 0x9086c9…6437707D to 0x3071Cc…1F50c740100156.325383 USDC From 0x37aC3D…8D14a70b to 0x503F3F…66Ee9cB549999.00025 USDT From 0x07e40B…017607F2 to 0xf3592E…F4FFd786100000 USDT From 0x47CaB1…10270c48 to 0x3002A1…3481BE7B1 ETH From 0x1F35d0…a19fAb60 to 0x882Fe0…c0fa901f20000 USDC From 0x8aCA15…CA85EFB3 to 0xBBEfF8…13764Ed9499968.00025 USDT From 0x50DB09…0b10AB5D to 0x157332…1D5f4AbB1000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7433.132003 USDT From 0xB3A317…4d2EDcE1 to 0x2f30F1…db99Dfd395500 USDC From 0x34e156…3b907A0B to 0x50463B…86Bf42440.1155535 ETH From 0xE95246…B74b7A7F to 0x84F32f…3222945b2000 USDT From 0xE99e82…547807b6 to 0x0AD9F2…d18Cf610205010 USDC From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56161500 USDT From 0x0F1578…DdEF6a89 to 0x5D0Fa3…E1442d850.5778 ETH From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD71533.48 USDC From 0x6F66DD…20F5AFd1 to 0x8F6746…5430D220950 USDT From 0xebEc0b…Ac390e26 to 0xc5406c…006EeEa75.52 ETH From 0x1473F9…64925d54 to 0x7Df63B…5110e71525016.956531 USDT From 0x0007DE…6FC4c577 to 0x2390Fb…C7ECc5F930000 USDT From 0xc018eb…e2302d5c to 0xF02116…65dF317A160000 USDC From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd449423.52 USDC From 0xF42CCb…D5Eb4DcC to 0x09253C…67166aC066971.023711 USDT From 0x328D73…6Be5d866 to 0xf42396…687bED216790 USDT From 0x4210Ee…840B8B23 to 0x74cEe5…5f3Ca1810.1 ETH From 0x0f41f8…d993db29 to 0x389EDb…F3876c3410000 USDT From 0x08C516…B1572183 to 0xBBEfF8…13764Ed9197849.17043 USDT From 0xb0917f…5B302E07 to 0xB40C6C…aaEFc786100 USDT From 0x764388…008E1795 to 0x7e6702…Ac6fe729100 USDC From 0xe70081…963be62a to 0x9007B3…5B05686D7464 USDT From 0x5b3050…75758882 to 0xcCe7E1…7DFd6fa7784915.866665 USDC From 0x849400…4b4E7D26 to 0x52ec5B…876cF7bc500 USDT From 0x641a4A…02700e88 to 0x019Ed3…89B6CA483000 USDT From 0x952ee7…c6039b16 to 0xeb1F13…88be5b2917.323 ETH From 0x825737…DCD81520 to 0xA305a1…C9A3E1284.1 ETH From 0x31589d…A1392271 to 0xF4B18E…Ba3495112000000 USDT From 0x68a3C1…C850f927 to 0x7CdFD9…31C5e57353980 USDC From 0x8130C8…e225d105 to 0xCC3234…c206Dd9C200002.32561 USDT From 0x349d2A…6eD03dDd to 0x42F21e…EcA2F2ab20.999205385948574 ETH From 0x4bCE64…68023FB0 to 0xa168cC…64513A391000 USDT From 0xb4F07D…06F5cD9b to 0x8239E4…b988fE8F1 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.30961894844511667 ERC20 From 0x9696ed…fbdD5804 to 0x2ac1e0…593287901574.17937 USDT From 0x796812…D26003aa to 0xF1018B…000304D61 ETH From 0x7849b1…52af6f3F to 0x3dadC1…7138BD8b43.56198206467281 ETH From 0xFf06D8…23DcE691 to 0xDAfC72…99ba215221000 USDC From 0xCd86cB…42bcaa06 to 0xe9150a…7ffE29c01356.517942 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE8365000 USDC From 0x09ae27…005f5be7 to 0x90B2c5…9668c56140000 USDT From 0x1d15Cd…d05b4087 to 0x6ae09C…86Eafe4721 ETH From 0x4e206a…DD7808Ff to 0xe4B7c2…B607283e1000 USDT From 0xa60a53…30089B14 to 0x1ED6f8…8118367f500 USDT From 0x2f72CF…d68f77b3 to 0x8F2ce4…39C4C7fC124 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356250 USDC From 0x67E249…020D1EA6 to 0xD91AB2…BC7810f310000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF93900000 USDC From 0xAdEB53…1f5e846D to 0x78268f…b60f1eDE245423 USDT From 0x16fBC2…ca3A878b to 0x4F3380…1D7763d650000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1852000 USDT From 0x6f9b3F…A536C189 to 0xF73B4a…F27425FC22.094904285186235 ETH From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed9104640.82932 USDT From 0x8f9324…41e05238 to 0x5DC8a4…8C907062200000 USDC From 0xA77dd5…42a0b5B4 to 0x4446c7…7A05c0Ac448 USDT From 0x341Beb…E65d31b9 to 0x746610…38FBA5892523 USDC	0x90a88F…37c0236d	0 eth 0 ETH	0.000046614320562 eth 0.000046614320562 ETH
0xe8ab06…d2ce2425	23543311	Thu, Oct 9, 2025 10:58 PM	0xd31253…F8fe633C	From 0xfb12F0…2e2c2991 to 0x1f35DF…ceD1a1565.44 ETH From 0xbdBf73…74254EB6 to 0xD0d10d…246426BE500000.005 USDT From 0x49B86a…5b787f95 to 0x3089aB…38D6a79610 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc123324.63 USDT From 0x54A58f…211B9AFC to 0xa301b6…0D7f1b381 USDC From 0x6BdD97…2313b5D0 to 0xb7f091…238F566410 USDT From 0x2C9Df3…7b71850F to 0x5FC439…Db52BB3c5.6 ETH From 0x4dD6e4…6593d2A7 to 0xC418aa…00E4E6C31 USDT From 0x8D3EAB…7de8167C to 0x33B7AA…e09296091000 USDC From 0x95f928…7A3641B7 to 0xed77C8…E81B05B5100 USDC From 0x94Dd5E…5Cf6c658 to 0x6c5AEd…0Ecf1eCD10 USDT From 0xBA31E3…ECc61C91 to 0x161f73…3c2B49c71 ETH From 0x619A5C…8F56A58b to 0xcf3C2F…e88DfFbB9392 USDC From 0x9236C6…89ebB9Dc to 0xa2d6ff…3C5ad6810.1 ETH From 0x705D5B…3e0fc8DE to 0x5CF24B…57E939Bc445986 USDT From 0x8B84D9…678aFfd3 to 0x248AC3…CE55806a238433.868016 USDT From 0xEccB3b…e62855FB to 0xfb4f66…6CB313091000 USDT From 0x5f33f2…117EbDc7 to 0x07d88C…944D15bB100 USDT From 0xdFc112…58d2580F to 0x48d20B…483C4B2b1000 USDT From 0x4c85d6…98B5003b to 0xBca47a…e82aa3eA10 USDT From 0x58b1eE…79559382 to 0xE6CC0f…60f73c4A3 ETH From 0x1C229C…A6C930d3 to 0xaaE7e2…F77BC8d310 USDT From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD4445803.21 USDT From 0xE62f93…dE392d79 to 0x048979…2486e7A150000 USDC From 0x6C5fe5…70cf1ecD to 0xeD7745…823A173810 USDT From 0x8204D3…7D24a6A0 to 0xf9409D…A0Ef90610.09126812 ETH From 0x882Fc4…7Bc4D087 to 0xfE3AB6…b933570f10000 USDC From 0xdf6bBB…20e30369 to 0xF568f3…dF15C9D710000 USDT From 0x34F36D…6ae90399 to 0xe7F3D6…ee11988510 USDT From 0x7a127b…55f10E40 to 0xAA924B…4Fa3085a10 USDT From 0x1E770f…43c45e7d to 0xf76157…DA1471b01 USDC From 0x8f9324…41e05238 to 0xd2085b…dC62881A100000 USDC From 0x773748…2078EC8B to 0x242b37…20706461100 USDC From 0xC4B7E6…37e54d0d to 0xFc8403…1c61E6Fe28987.43 USDT From 0x26D8e2…f7e1457c to 0x359D3f…3Fe98e8f100 USDT From 0x6B2d10…614E656C to 0xc8E964…457adf1010 USDT From 0x55Ac4c…f0AB93ce to 0x69AA67…5c6eF9CA1000 USDT From 0x1dB438…7315775c to 0xd1D50b…4C98Ce681000 USDT From 0xc0d2a3…3e6A83b3 to 0x68eB5C…72B3cF835 ETH From 0xd7B2B0…aA1C128D to 0x64175F…E6dBa9c750000 USDC From 0x5983B7…B4Eb0aC1 to 0x1f01d8…8DD29A4F8 ETH From 0xbbc68e…40fdd824 to 0x568585…FA8636B1100 USDT From 0x72aFBa…F57F13f9 to 0x66f38A…63Bca0C80.1 ETH From 0xF997F6…8Cce09d3 to 0xcc728f…121f2B1520000 USDT From 0xda24EF…C87CB447 to 0xF50f32…275FE1751000 USDC From 0x539F9c…bd39008B to 0x4AC4cF…065f5FfA36160 USDT From 0xc953F3…79CBdCc3 to 0x267807…41F992c081533.664395 USDT From 0x7CF7b9…DEFB3a2c to 0x184625…c9C2aA0f0.1 ETH From 0x1cfD58…699cff6c to 0xd83BD6…e8d3c467100 USDT From 0x55601A…02FFF7dC to 0xe4257a…717e5716100 USDT From 0x13ac50…25109400 to 0xB36C78…A8451785125000.000248 USDC From 0xBAb26b…80AE1928 to 0x5D0Fa3…E1442d851000 USDT From 0x855884…0b42c06B to 0xFc05cC…D1cb28671000 USDC From 0x26261D…72434697 to 0x86Fb95…f7fa09BA2.999844670082066 ETH From 0x3ddde3…b635D3c5 to 0x923173…09Ccd2441000 USDT From 0x2576dA…E9BA2F86 to 0xa7097a…078870c6100 USDT From 0x38e6dC…31123a4c to 0x2dBf5f…A0C2B7160.000102095986331974 ETH From 0x1dE236…5020a5b2 to 0x90da24…9bA3873860000 DAI From 0xAab29a…e7cA6862 to 0xBD0449…E1Dd3Ca4257000 USDT From 0x73D480…75AE6692 to 0x33168B…4a53BC9C4.3360922272424665 ETH From 0xf88AFD…05CE025A to 0x369075…c346461846606 USDT From 0xA80ca1…9fDd5975 to 0x4e1Ab2…b6D655A8400000 USDT From 0xa4b07d…021BA4e5 to 0x3F1227…ad2C50043.6523745532316396 ETH From 0xd3399b…23f8d3a6 to 0x048454…47D1EE913.8794478 ETH From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b29500 USDT From 0xa18b20…EcdFEB45 to 0xE53Ab1…3e1f9012100 USDT From 0x4F865e…8E834dd4 to 0x26cB78…F78a92AD0.1 ETH From 0xff4b12…D45F1835 to 0xC2d6a8…35ED46001000 USDT From 0x555DDB…68368D79 to 0x011FD2…8a633D9310 USDC From 0xcC529E…57A30193 to 0x21C023…ACc6B1be84027.056898 USDC From 0x24C944…Ff9eC65d to 0xBD8296…18cf4F26100 USDC From 0xfe3932…7c290fAA to 0xe421B9…11b228dE1000 USDC From 0x36C097…cF9761fa to 0xe9E760…DDA2579E1000 USDT From 0xFdbCCd…5d8fa228 to 0x6Abf09…582eCd0634646.313112 USDT From 0x872e39…e08D66cc to 0xe261b2…8e9792DF50000 USDC From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0x54Ef6b…70B608EB to 0xf69C7b…E743c4261000 USDT From 0x1AC6e1…d7C1bA3D to 0x36D4c0…b5A2756610 USDT From 0xf76493…B8Bf944B to 0x614FE2…c06dAF42156000 USDT From 0xf33eec…6e3Ec333 to 0x5AaE50…2114106910 USDC From 0x58E2B7…d4C3f26A to 0x92b122…302c2b1E0.05028414450040185 ETH From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x1DC251…4981914f to 0xADAD91…95005FF30.1 ETH From 0x59ba47…0a827a2b to 0x3cec2B…C3cD1d0758993.531996 USDT From 0x440CcF…4F8E4840 to 0xA91a97…5E4Fe65c100 USDT From 0xf13f63…16478877 to 0x93c53c…Deeb40b040035 USDT From 0x9642D7…bbF3ede2 to 0x81A3B6…060c4e8332745.668374 USDT From 0xac523B…aeE21914 to 0xa2Dfc5…FA1855C6200000.15 USDC From 0x4853F8…AC6A24Fd to 0x77Ba73…8c75318F2.8228606058293995 ETH From 0xa55D53…23a77D9C to 0x8A05A6…e8f7867410000 USDT From 0xcc3B52…484dC2eE to 0xDfe8B9…82d000b210000 USDC From 0x2A4928…FFE0cddf to 0x38FA3d…E8D343D10.27394 ETH From 0xc6363E…06863bEc to 0x624A91…49d697aE10 DAI From 0x6162c9…A3dc4065 to 0xCaE036…98D4CA8D0.1 ETH From 0xFd051b…4819D467 to 0xa3fdb2…EF28A151100000 USDC From 0xEcac14…d806E168 to 0x6c9e16…34Ca3f1F100 USDT From 0xdbA349…3f75E6Ee to 0x51e634…08f3afa65.1041 ETH From 0x05999f…Fe750AB7 to 0xC94a79…099522FB3.2353689948662603 ETH From 0x8074f8…bC492D8E to 0x813476…fFc7147e1000 USDT	0x598b18…a03602Bc	0 eth 0 ETH	0.00010698001131545 eth 0.00010698001131545 ETH
0x40f24e…dbcf7a92	23543302	Thu, Oct 9, 2025 10:56 PM	0xd31253…F8fe633C	From 0xAE5156…96007200 to 0x64AB99…676626754042666.53 USDC From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x84C358…c9B33d87 to 0xC4aa9E…513a11b810000 USDC From 0x88C2DB…9308664B to 0x1E08f9…1a241dfd0.1 ETH From 0x0389d6…Bf85adF1 to 0x4915ac…fD28298510 ETH From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.06096057426230856 ETH From 0xEaa3E8…D123892a to 0x508D2d…E2Cd8521100 USDT From 0x8f9324…41e05238 to 0xF0ed87…BB0472CF50000 USDC From 0x610889…369c5A18 to 0xF47F59…AEE20FDb38681.675878 USDC From 0x1e9485…8BA3f04f to 0x2fe407…c73fCFAc291 USDT From 0x1cfD58…699cff6c to 0xd83BD6…e8d3c467100 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc123324.63 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0502086 ETH From 0xe9E133…b2768844 to 0x6161ad…A7c4f2Fb1000 USDT From 0xB40700…6093279F to 0x28c8f0…299d5C8b10 USDT From 0x770c96…9eB9FF5a to 0xE26f27…682A3CD3100 USDC From 0x36DA0B…93b76448 to 0x0ce26c…A998C7e545949.48 USDC From 0x4ac74a…575f5FfA to 0x4D7444…cF34c00D1000 USDT From 0x7a127b…55f10E40 to 0xAA924B…4Fa3085a10 USDT From 0x78F58d…db48F6db to 0xf9dC18…8eF359911 USDC From 0xfe5068…844f26E6 to 0xfCA76f…90E302B84.0099827439182825 ETH From 0x5A8179…A41C4602 to 0x17FC5A…1cEe394233000 USDT From 0xbEcB5f…e15269E1 to 0x34AdE2…1F1f8e4519040 USDT From 0x419Fa9…0Da1De03 to 0xE17C3C…80C041F7100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xF6bd2E…6c77ee07 to 0x1e6bcB…945A45Ef300180 USDC From 0x3cC118…DCf08A30 to 0xfF3d52…f7f05731438200 USDT From 0x35f7D3…A60D8Dc6 to 0x4af32E…a843eE5a1000000 USDT From 0xC4B28c…56c451cf to 0x533773…75B72F1653865.88 USDT From 0x91C277…921C21b9 to 0xfC1698…5Be2A810100 USDT From 0x4Cc745…3e3aA035 to 0xA7bF3F…5CA06926126500.056201 USDT From 0xAab29a…e7cA6862 to 0xBD0449…E1Dd3Ca4257000 USDT From 0xa42152…e2b7e7d5 to 0x9e07a5…7635f1932 ETH From 0x8B84D9…678aFfd3 to 0x248AC3…CE55806a238433.868016 USDT From 0x217c5e…44ac7270 to 0x39CDB9…642bbB7A0.1 ETH From 0xff4b12…D45F1835 to 0xC2d6a8…35ED46001000 USDT From 0x37d0C2…a4243126 to 0x8a80cb…9144Db8F227 USDT From 0x69Ed31…534D2B30 to 0x63Cf39…073c55FE0.022162461890622 ETH From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F1815048.046919 USDT From 0x6f9873…A2A1a987 to 0xD97F67…68073B84250000.00111 USDC From 0xEF519D…D40A8627 to 0x5467c3…781668A611317.21 USDT From 0xfF189e…B09eB7da to 0x23b16c…1B963C821.2 ETH From 0x5760AD…b06915E9 to 0x2ebC50…d802710740 USDC From 0x00DfB0…4E83892E to 0x554244…3412C05a39700 USDC From 0x7ab124…37184071 to 0xBE251f…E4056cD92294.63 USDT From 0x26D8e2…f7e1457c to 0x359D3f…3Fe98e8f100 USDT From 0x217F9c…d7C2034A to 0x324C64…4f3b58910.32 ETH From 0xf777Bc…d18D3239 to 0xB72004…00E837B919660.8 USDT From 0x8f5762…b8556b8d to 0x5BA6C5…55fc039F561262.107759 USDC From 0xbc9fe3…91044e30 to 0x38eE88…2513Ebc31000 USDT From 0x8f936D…97639f89 to 0x28c05e…B9F21D6059.99996270378912 ETH From 0x77B10A…8f991859 to 0x92cbad…65bFC3c4100 USDT From 0x16fBC2…ca3A878b to 0x4F3380…1D7763d650000 USDT From 0x061f41…aBA8b6D9 to 0xec39E5…b13E0eA7100 USDT From 0x6dBa64…aEaA8043 to 0xD46FeD…5235D0181000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4112.15513818100783 ERC20 From 0xfd7796…617679EB to 0x87d5b8…134ACDDA31153 USDT From 0xBf6c59…b8009d78 to 0x4C4594…43db873C1000 USDT From 0xD178a9…bfe6a121 to 0xa9D5C5…31296c5f9772526 USDC From 0x6BdD97…2313b5D0 to 0xb7f091…238F566410 USDT From 0x24e704…06c9Ac13 to 0x98a0D3…3AD75790100 USDT From 0x0a36BE…57220AAb to 0xBA86F2…e5B181Ad3407 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.061154124366495755 ETH From 0x976818…280FffFA to 0x03e13B…E31c2403549569 USDT From 0x5019e6…74d84Fcc to 0x496025…29a1c15854901.015999 USDT From 0xa24659…aE051171 to 0xe13BEc…AaF89fC6500000.0016 USDC From 0xc288FE…b6c7b4b2 to 0xb208d3…1b3361d51411373.93 USDC From 0x6E160C…60bf97c2 to 0x414a2b…50A7ccbf100 USDT From 0x237791…68D9D18D to 0xa55D7f…A080989B100 USDT From 0xF40444…F6048764 to 0x49Edca…Bd66a9710.009008357558832 ETH From 0x65bd92…fEB76929 to 0x615bF7…677C90370.02509873 ETH From 0x8CCb54…C1C36dc9 to 0x2ad493…503F067110 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b29500 USDT From 0xD7f9BE…9c2e06A3 to 0x120136…4521c306100 USDC From 0xa7f109…8f8E39df to 0x985758…82322FcC28565.000402 USDT From 0x54e44B…fa56349C to 0xaf80ad…3efd62Dd3 ETH From 0x4f3fE0…967763d6 to 0xA0B94d…c67F2e2650000 USDT From 0xc50553…349BBa1e to 0xCbB08e…33256781100 USDT From 0x819328…4a339D1A to 0x0F1506…7f62AAEf1000 USDC From 0xC0910B…A210E783 to 0x9b35C7…dB0A981e141405.106922 USDC From 0x8082cF…9551c461 to 0xD940e7…fF512c3D230125.454125 USDC From 0x3ddde3…b635D3c5 to 0x923173…09Ccd2441000 USDT From 0xd4d3E0…02c94575 to 0x889e00…FbB50509121500 USDT From 0xDBe11B…a388d56c to 0xc82cB6…7C0936Cc59652.867703 USDT From 0x440CcF…4F8E4840 to 0xA91a97…5E4Fe65c100 USDT From 0x692a6e…479Eb7f2 to 0x394220…Ea3D35d33221.11 USDT From 0x365301…C16A94Fd to 0x602a06…eB62b3d359000.310356 USDT From 0x369004…6e464618 to 0x942D68…EA6A7B9a120657.89 USDT From 0xb4ec00…28D92Ab4 to 0x6b5201…33D798Fb52540 USDT From 0x5C9feb…91b300fB to 0x150678…2A65A8b48.4 ETH From 0xd1C969…79360AB4 to 0x5e61d3…BE7F1E95202707.057661 USDC From 0x38D4A9…CE2775e2 to 0x4f0131…66992fa410 USDT From 0x8D3EAB…7de8167C to 0x33B7AA…e09296091000 USDC From 0xAcf7F1…7794839c to 0x9E5752…bA34a63910 USDC From 0xb30000…19c7028d to 0x254b5a…48f9F45F0.04925029976446469 ERC20 From 0x1C229C…A6C930d3 to 0xaaE7e2…F77BC8d310 USDT From 0x8d5814…2Fd5F1aC to 0x669BF9…C4a576E11000 USDT From 0xF66026…CF5EAC49 to 0x4f3138…cd197fCE100 USDT From 0x930A48…5FB75481 to 0x5f9fb3…A4174Be510 USDT From 0x925EA4…f6072f34 to 0x5d1210…F365a76270000 USDT From 0x2d8e5E…c958E1c3 to 0x2e7251…282811BF370 USDT From 0x012215…eb63bbb7 to 0x52516b…DA799363102475 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484218500 USDT From 0x9db426…dF9FFAaA to 0x31a17B…9645a0a0100 USDT From 0x5760AD…b06915E9 to 0x2ebC50…d802710714950 USDC From 0xc8b6A9…be295BAA to 0xd7b988…7eb92e9510 USDT From 0xdEB371…3bA024bd to 0x6FEE54…58c0a435126007.93 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.05268655662494442 ETH From 0x8D2654…C3d0bc61 to 0x76e657…64D227F7500.00029 USDT From 0xd32762…28fDd9CA to 0x37Ac2d…9e77e9A210000 USDT From 0xE9cC32…6850dC8b to 0x9E1143…9FD4cFFB1000 USDT From 0x5c120c…39310088 to 0xC06593…F75CF1081000 USDT From 0x2a4613…691314F4 to 0xa270dA…66b672c9100 USDT From 0x7B26d5…aB15eEAe to 0x5B7387…67779228933813.25 USDT From 0xc8238e…820936cC to 0xe54342…4D2b10BD59652.732152 USDT From 0xDc4246…19b749ed to 0x1f48bB…3422aB9953836.15 USDT From 0x43C04F…0F0ca99f to 0x2687A0…4bA949A3100 USDT From 0xEccB3b…e62855FB to 0xfb4f66…6CB313091000 USDT From 0x6a5A75…D0580ff0 to 0x2a9994…44f61F2F100 USDT From 0x705D5B…3e0fc8DE to 0x5CF24B…57E939Bc445986 USDT From 0x684052…13235b0a to 0x11c745…a249DbE21165900.0008 USDC From 0xC0ca20…85239e4D to 0x8F3432…Ec6554581000000.232178 USDT From 0x90E49f…6a47BEDb to 0x508c7f…7943CFB261675.336659 USDT From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDC From 0x8a9280…07965371 to 0xb0E76a…44Eb6f7910 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xf74bd6…d94B26D9 to 0x46F58a…48Ee4D21129.916204 USDT From 0x2f35b6…c48E7764 to 0x8aaFf7…19a6DfF160000 USDC From 0x8Ce811…0A253f27 to 0x299a59…b4cd0bD310000 USDT From 0xEcac14…d806E168 to 0x6c9e16…34Ca3f1F100 USDT From 0x823b0e…a3860E52 to 0x76aeF0…e2C29605246572.000838 USDC From 0xC4B7E6…37e54d0d to 0xFc8403…1c61E6Fe28987.43 USDT From 0x4022bA…1Cefe2BA to 0x42229c…be5f297E4501.318886 USDC From 0xC050B1…7237BD0c to 0xa93720…0Fa2A9151006917.72 USDC From 0xcc73e1…4C1F2B15 to 0x434BBB…C597304085000.0005 USDT From 0x847A92…3de957a2 to 0xdeb9cE…87845C36220000 USDT From 0x4F2fbe…fe930713 to 0xAec156…82de5D481000 USDT From 0x01AEb4…fcc38EA9 to 0xb32ECc…A13c73A4100 USDC From 0x59255D…eA5d9978 to 0x547C11…395520EA20500 USDT From 0x9eAA9a…f0C29188 to 0xed532E…84Fdb2A525000 USDT From 0xa3f78e…9228a151 to 0xb936fA…64c3831C100000 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA150000 USDT From 0x82425a…703abf12 to 0x6d34B1…5a841FCA75785.267912 USDT From 0x942Db6…996A7b9A to 0x74B475…Db5EC1b7120657.890509 USDT From 0x2E5391…97c2dB1E to 0x7b6711…7b1Ac0c814980 USDT From 0x2a7A1C…F798e797 to 0xb098e3…286920e132629 USDC From 0xd41274…eC21c67c to 0xaCC00F…b207fB8410 USDT From 0x1E029D…F859433c to 0x3a18CE…7902DE1210000 USDT From 0xF631Bd…01e82f95 to 0x285434…4dD9de0824.999963102205854 ETH From 0x3f50B5…ae1e9fC0 to 0x1C5Dc6…26e077Fd18198.62 USDT From 0xB343aD…52B3178b to 0x2601BC…5E1513c11000 USDT From 0x4c68D2…d26371d4 to 0xD10420…f6621749100 USDT From 0x37bAA7…7A99BA77 to 0x967c15…fd1d90A020000 USDT From 0x93F287…8B532806 to 0xB30837…26c7028D112.15513818100783 ERC20 From 0xFdbCCd…5d8fa228 to 0x6Abf09…582eCd0634646.313112 USDT From 0x555DDB…68368D79 to 0x011FD2…8a633D9310 USDC From 0x682724…Fe5c7973 to 0x908771…8dE8E379253643.41 USDT From 0xb25F85…e313460e to 0x7cAbf0…87956Bd11000 USDT From 0x73D480…75AE6692 to 0x33168B…4a53BC9C4.3360922272424665 ETH From 0xAee0F8…3Cc7Ecd2 to 0xCC54D1…B6195745100 USDT From 0x8511e6…C7baeF4d to 0x20D140…Eb7480251 ETH From 0x3b62a0…002bD67F to 0xB5592f…C216f592295000 USDC From 0xAfA9da…78Eb1A1e to 0x8888EF…55D376631700.498245 USDC From 0x44f725…d57118b3 to 0x49eAEa…364E4C7860020 USDT From 0x66945a…59b99CA3 to 0x3196dF…73262b4518224.000133 USDT From 0xb45002…b7a676B8 to 0x200e9c…B07b2f8F10 USDT From 0x653D48…C885BfbA to 0x738239…c156A71F563473.109436 USDT From 0x87aEB0…C5aa4ca5 to 0x5c0eEA…EF08Cdf50.28769 ETH From 0xEe6Fca…dE3F3379 to 0xD5eeB3…C0Fe87C80.16567926 ETH From 0x49B86a…5b787f95 to 0x3089aB…38D6a79610 USDT From 0x2576dA…E9BA2F86 to 0xa7097a…078870c6100 USDT From 0x1965dB…9E8cC429 to 0x4de69E…1350146425000 USDT From 0x2b1564…9beCfdc4 to 0xA32eE8…b02D7f4b24968.266629 USDT From 0x40713b…B78F7F55 to 0x025CE2…7Ed51CE2100 USDT From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a29514 USDT From 0x8074f8…bC492D8E to 0x813476…fFc7147e1000 USDT From 0x9FD606…61801cff to 0xC091C3…0010e783141404.28443 USDC From 0x7ab124…37184071 to 0x870B6C…816504d71703.7 USDT From 0xd32762…28fDd9CA to 0x26f210…81F1970E35000 USDT From 0xc0d2a3…3e6A83b3 to 0x68eB5C…72B3cF835 ETH From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547100 USDC From 0x74B4f5…8F5ec1B7 to 0x2DA525…122B795273250 USDT From 0x4D7b13…F734C00d to 0x6eD294…4A18E12635000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D138953.82868676403 ERC20 From 0xd32762…28fDd9CA to 0x9a8fe8…6Be4978F25000 USDT From 0x9B065f…73857Ac2 to 0x2f13FB…38aaC859100 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x295C8D…e23A92C3 to 0x57a985…96A908da20018.2 USDT From 0x67D432…c89EC52F to 0x68d96a…4b247ca655830 USDT From 0x4dD6e4…6593d2A7 to 0xC418aa…00E4E6C31 USDT From 0x2f0Dc2…D1a61A00 to 0x86b4CA…f0Ec85ea5502.623274 USDC From 0x3164C5…AC4b3945 to 0xF102b6…5f01D07760674.9 USDT From 0x8Ea055…D977ace0 to 0x3fCB0a…CC02617a156978.001408 USDC From 0x992aB6…60aB8276 to 0x98b5Ba…1f6FD8e847373 USDT From 0x299626…EACD0Bd3 to 0xF9cA57…B00a39a810000 USDT From 0x9c2e0C…5449718B to 0x449c17…5EC7F7b01000 USDT From 0x1AC6e1…d7C1bA3D to 0x36D4c0…b5A2756610 USDT From 0xbdBf73…74254EB6 to 0xD0d10d…246426BE500000.005 USDT From 0x0fA2D1…fc979675 to 0x102Cb2…88b8d7691000 USDT From 0x50A53D…214ed18d to 0xb8DBBE…ac5fb24A100 USDT From 0x725527…2e6735Fa to 0x2Fcfc6…0c71a300350000 USDT From 0x08AD29…c1C2301D to 0xC603d6…d4Ff7bA0100 USDT From 0xC57758…2dc6CC50 to 0x1340ce…5BDD8F4A4 ETH From 0x4dD6e4…6593d2A7 to 0xC418aa…00E4E6C31 USDT From 0x5C8AC9…F7C8D327 to 0xc3B938…4688551f25000.001 USDT From 0xcb0C96…42A87c89 to 0xF8c638…d713D04034.99500674579116 ETH From 0xc0265a…52357FaD to 0xE91842…Dd7da27F10 USDC From 0x4AF783…1A43EE5a to 0xd10262…eE1E22401000000.00015 USDT From 0xf13f63…16478877 to 0x93c53c…Deeb40b040035 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x95e8E8…d8812119 to 0x147839…9CF99b9f11940.351881 USDT From 0x08C97E…f9014119 to 0x18b638…ea1f9799100 USDT From 0xBAb26b…80AE1928 to 0x5D0Fa3…E1442d851000 USDT From 0x754E96…73D83F68 to 0x6aa9bA…46Afe8D36337.38709634817 ERC20 From 0xD3768f…1e58F1D0 to 0xbD2326…F2Cf975510000 USDC From 0x3F5231…Bc9FA168 to 0xd3BFbD…C2d4137E1000 DAI From 0x9FD3d7…3aEF7793 to 0x12638C…2638Dbc995000 USDC	0x598b18…a03602Bc	0 eth 0 ETH	0.000253206155871746 eth 0.000253206155871746 ETH
0x3e0376…0c7cf8af	23542814	Thu, Oct 9, 2025 9:18 PM	0xd31253…F8fe633C	From 0x57aa1b…4caF375D to 0x76abc2…1D87517F0.198 ETH From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.016124648137142435 ETH From 0x4A6772…237E68bD to 0xe94d64…8aAbA40a3026.095546 USDT From 0x0c6bb6…98eEB9D5 to 0x71D2B4…E5B7fa970.005 ETH From 0x8aaf4f…F8A6DfF1 to 0x5a3f79…979cBAf60.00407878 ETH From 0x9BE83A…68C40807 to 0xD4a4eB…38dd0B7A100 USDT From 0x584c6F…E38C51FE to 0xf56374…908540240.5306915949702183 ETH From 0xf88AFD…05CE025A to 0x4b7da0…7419214550000 USDT From 0xadAf41…72223555 to 0x9aebc2…2B50A969110008.928428 USDC From 0x13AD4E…d44da1A7 to 0x7885AE…3CBDe6d558.80902 USDT From 0xeD82cC…c4F3E713 to 0xe2ba29…4635930112000 USDT From 0x82c801…B5A4579C to 0x5166C9…1f25b6b85783.500184 USDC From 0xC614B2…4A518ca1 to 0xf05820…8426C89F0.010645885897394953 ETH From 0xD007F5…490EF55B to 0xa5428c…994d6DD430 ETH From 0xC90554…Bde40805 to 0xd5Bd5D…219CC32f15.2 USDT From 0x863d70…8443F46D to 0x81DB65…B01F9ef4107 USDT From 0x19B60c…fCE8de44 to 0xaBc826…Ab04332720497 USDT From 0x1AaA89…8b71e2B7 to 0x726f1F…690D027E0.1 ETH From 0xe066ba…218cA7Ec to 0x8018D5…4bA377E7500 USDT From 0xC90Cbf…744c5aF4 to 0xEEE4FE…0E58D3ad30000 USDT From 0x9b5B52…728C7343 to 0x634b56…6e0Bc583500.147043 USDC From 0x0Af015…80332aB7 to 0xd5Bd5D…219CC32f2678.188243 USDT From 0x346A15…114D764e to 0xa4d33C…6670b0Db0.046100263463005685 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5110.06 USDC From 0xEa121a…5b590589 to 0x5d28ea…07D07fef104450 USDT From 0x1A8B9D…7AA9f780 to 0x7B49D7…54fF8FDe1500.441129 USDC From 0x209d07…CbF71554 to 0xf1D796…32dBbC1A24769.208878 USDC From 0xC92177…45A2D216 to 0xf386e5…04A34fA2200000 USDT From 0x6be2Cb…4A2dc590 to 0x27BC4c…a0D2501E1248.6 USDT From 0xaB91C7…0e203890 to 0xAdeDc3…Cc473a7E9245.65224 USDT From 0x8aaf4f…F8A6DfF1 to 0x82Ea81…36dF49810.00367978 ETH From 0xf0844e…F81CcE73 to 0xB3A620…A120855726.551958 USDT From 0xBf7f27…60880002 to 0xC8D1f9…A1259c874500 USDT From 0x94F0a7…dd6043bf to 0x2bbc3D…0a2998015280 USDC From 0xc00ba9…41e57D36 to 0x1616D1…34a5BCCb4.67510334 ETH From 0xf2f13F…589dfA1a to 0x6A03eF…8dB760335.30081 ETH From 0x8Cd06b…C282DA79 to 0x5813f5…1D9A10f020 USDT From 0x0260E4…85bB364f to 0xA64685…E97e2485371 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x9c9Fdc…6c016f40 to 0xf64c99…994D7EC71.439539 USDC From 0x52c7D1…256924eC to 0x385537…21e52E1031176.26 USDC From 0x65bd92…fEB76929 to 0x2C34F3…ddd24a190.04609228 ETH From 0x83321e…8403EeF1 to 0xFe53b5…694F26E64.01 ETH From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85278 USDT From 0x1787CE…43F09577 to 0x810bE0…5cb343f24750 USDT From 0x1Ec4F7…5a80EEa5 to 0xA90Fda…48e29a5c0.08860503973312422 ETH From 0x31Ba84…7eE2E8eD to 0x9da263…3Efb80a319993.41 USDT From 0x09b0bD…3E902ABf to 0x71cfF5…A257092219979.981575 USDT From 0xfbfacB…0EA81450 to 0x74d01e…bC0166317.773633213e-9 ERC20 From 0x21E56A…8CAEF317 to 0xFc87B2…08626c2e3000 USDT From 0x9eCD8f…4F972B75 to 0x49E9Fa…611b2825303 USDT From 0x272234…dd534a16 to 0x593c8f…D08826fD5000 USDT From 0x84A97C…851BE5Fd to 0x0BA16b…3eAe3175106069.48 USDT From 0xbf30Ed…3910c45B to 0x33F1F9…6660A0771733.509651 USDC From 0xf8E339…92b874C0 to 0x2c7D34…7508Fd365.991892801 ETH From 0xFc6842…195DbeE3 to 0xfCDdb6…e0b30eBA14517.36 USDT From 0xa48131…e01f2440 to 0xB74504…248dA4DC1075.730594 USDC From 0x309547…d7BfEb4D to 0x096194…3E4c82BC2580.774 USDC From 0xE78469…3DCa5e6f to 0x74d01e…bC016631500000 ERC20 From 0x174C72…D8d4d1c4 to 0x93FF1D…c6DefDF930720.41357 USDT	0xD63A3A…0E8F7821	0 eth 0 ETH	0.00013826159067805 eth 0.00013826159067805 ETH
0x41ec19…6fb6c72a	23542802	Thu, Oct 9, 2025 9:15 PM	0xd31253…F8fe633C	From 0x174C72…D8d4d1c4 to 0x93FF1D…c6DefDF930720.41357 USDT From 0xbf30Ed…3910c45B to 0x33F1F9…6660A0771733.509651 USDC From 0xFc6842…195DbeE3 to 0xfCDdb6…e0b30eBA14517.36 USDT From 0xc0fA29…B7cE4eF4 to 0xeD2eeA…C0A927b6104.366983 USDC From 0x8Cd06b…C282DA79 to 0x5813f5…1D9A10f020 USDT From 0x863d70…8443F46D to 0x81DB65…B01F9ef4107 USDT From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85278 USDT From 0x31Ba84…7eE2E8eD to 0x9da263…3Efb80a319993.41 USDT From 0x0c6bb6…98eEB9D5 to 0x71d337…d3B7Fa970.005 ETH From 0xa1B073…dD1dcD8B to 0xF50546…b1B9e2222532 ERC20 From 0x9BE83A…68C40807 to 0xD4a4eB…38dd0B7A5000 USDT From 0x6be2Cb…4A2dc590 to 0xFe2279…DC6AAfe91192.52 USDT From 0xeD82cC…c4F3E713 to 0xe2ba29…4635930112000 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5110.06 USDC From 0x22cc09…B7de4aD9 to 0x74d01e…bC016631185.9145606473 ERC20 From 0xC614B2…4A518ca1 to 0xf05820…8426C89F0.010645885897394953 ETH From 0xBf7f27…60880002 to 0xC8D1f9…A1259c874500 USDT From 0x9c9Fdc…6c016f40 to 0xf64c99…994D7EC71.439539 USDC From 0xf2f13F…589dfA1a to 0x6A03eF…8dB760335.30081 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5791.57 USDC From 0xc00ba9…41e57D36 to 0x1616D1…34a5BCCb4.67510334 ETH From 0x346A15…114D764e to 0xa4d33C…6670b0Db0.046100263463005685 ETH From 0xfbfacB…0EA81450 to 0x74d01e…bC0166314.701647991405412 ERC20 From 0xfb3C65…3dcC5080 to 0xA6Eaad…BdD571C414438.97621716434 ERC20	0xD63A3A…0E8F7821	0 eth 0 ETH	0.000075418653409406 eth 0.000075418653409406 ETH
0xd13bf8…b6840925	23542624	Thu, Oct 9, 2025 8:39 PM	0xd31253…F8fe633C	From 0xd1Aa5D…438cBC1d to 0x7227D8…Acfe04Af2320 USDT From 0xac1359…0fc6eA2b to 0xE2f757…0149BC02329.670329 USDT From 0x4241dC…b535eDDd to 0xcFC0aB…DE82897d20999.99553 USDC From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85200 USDT From 0xb8A165…8582c3Af to 0xc20034…Be971a7f0.9232047256761479 ETH From 0x87bf8a…AeB8137D to 0x5aBAa8…c83319760.001 ETH From 0x75251a…2A35622C to 0x2C2f2e…BfE31E9D60248.503508 USDC From 0x95601F…d36c3C0E to 0x834f0D…B67Eeb6f3620 USDT From 0x2fB389…31309052 to 0x133372…891bf164250000 USDT From 0x354869…7FaBE0B7 to 0x6ea794…bAAf57538000 USDT From 0xd7551B…342EACff to 0xA8D997…E0D56fE129842 USDT From 0xA976db…Ba957635 to 0x23b16c…1B963C8222.22330037263059 ETH From 0xE3F4f0…65c0475F to 0xC12221…21a7bc790.01 ETH From 0x7C3740…Bcc3e700 to 0x534e78…6F4384F31400 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca459.93558762e-10 ERC20 From 0x5d79DA…6ce02E6C to 0xe4b73c…7501579f0.003968542417609434 ETH From 0x203304…83d34Bf7 to 0x5aB8ab…eC51AeE03 ETH From 0x39E18f…6EeeBA49 to 0xe4b73c…7501579f0.00397256267194196 ETH From 0x5F2605…D5d47Afb to 0xB6Cdfb…95739B47100 USDT From 0x496C21…7697BD03 to 0xA311EF…ad56dcfD0.04614536 ETH From 0xe5f149…35D7Ea2A to 0xe4b73c…7501579f0.003972736147637931 ETH From 0x50E629…c6CCF7a9 to 0xF704e0…aFe037877.044967847314344 ETH From 0xb25eA1…8f9A9B80 to 0x2CA71D…60BCC93E12707.973053 USDC From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B51002 USDC From 0x556E98…2be4A382 to 0x1A918f…7b5E74Df130.893863 USDT From 0xC95783…AF9e825E to 0xafca7f…3A3a4B753667.106458 USDC From 0x23fCfa…B58A0f25 to 0x65B7AB…93b769294.615505328600902 ETH From 0x7C0d5F…2b48a297 to 0x09fA9F…a37D044f0.0230755 ETH From 0xdc3CB5…bb4E0AEd to 0x325166…7960a07D0.07385637805409183 ETH From 0x0111Ea…99B83e2d to 0xDEE70d…E1E024094000 USDT From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F42261130 USDT From 0xDa7AE2…85f726a3 to 0xf58603…Dc5462B8430 USDT From 0xDf1425…d21b22Ed to 0xcB9cD9…9fCa98455200 USDC From 0x3C1D5F…f36492be to 0xCC78D1…D7CcC6C01199.2989941350481 DAI From 0x180Cf1…75e9e567 to 0x768ce4…6d4Bc1855002.866222770465 DAI From 0xF709d9…4312B6bA to 0x3C06a4…25A0E06F6000 USDC From 0xE8C36C…58A5f824 to 0x5e123E…3Bf515c3150 USDT From 0x788f77…5fAa3BE6 to 0x575D09…51D3f7eA0.01776814 ETH From 0x962CB7…990B9BdB to 0x767097…C47dc9408 USDT From 0xC13292…E2f68AC9 to 0x33BF98…1aB967295000 USDC From 0x65bd92…fEB76929 to 0x87984f…46Bf23920.0692265 ETH From 0x1976A7…2326dF22 to 0xc7006a…4bb4D312213 USDT From 0x23443f…27C719FF to 0x1E9f49…55E0BeF95000 USDT From 0x37f165…F29481d9 to 0xe65b31…bc820652999.623619 USDT From 0xF7d53f…519F458c to 0x2a7015…cbDC4deF2700 USDC From 0x585E77…520403aF to 0x8cFAbD…89E8da5b61300 USDC From 0xCA3aDd…6141ea50 to 0x5A412c…bF29B9ED32965.13 USDT From 0x2a9F30…3090C145 to 0xC1Af82…826cF3370.21599087182493715 ETH From 0x4B530F…b715576F to 0xc2EFC0…498416bc2000 USDT From 0x56fB09…85fba329 to 0xef126f…C894E6645298.907994 USDC From 0x94F0a7…dd6043bf to 0x144B8F…D4Ccd0363500 USDC From 0x0d63F5…Bf001B6A to 0xb21b75…d815f5DC3941.185 USDC From 0xaB91C7…0e203890 to 0xAdeDc3…Cc473a7E1155.603991 USDT From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4602000 USDC From 0xBec28C…21C0caCb to 0xaB24A1…43C49a2B20 USDC From 0x2CCCA1…6DcE6893 to 0xe4b73c…7501579f0.003972738676836075 ETH From 0x58Cd09…0f959676 to 0x3C7aC2…4A1FA7e6322.85 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23389.93558762e-10 ERC20 From 0xf0844e…F81CcE73 to 0x6851eb…Bdc721b60.13450997727068148 ETH From 0x0DaCC8…f66C38F9 to 0x8B65d7…E58BC3CC333 USDT From 0xeB788C…38c72133 to 0xF1B2E6…0D9cdd8f6.7 ETH From 0x8EEE61…720C599a to 0x261791…78F91AC12321 USDC From 0x7d52dC…deE2CF2B to 0x0F6300…a721085b10 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B51000 USDC	0xD63A3A…0E8F7821	0 eth 0 ETH	0.000192790832256652 eth 0.000192790832256652 ETH
0x96e665…eb07a155	23542610	Thu, Oct 9, 2025 8:36 PM	0xd31253…F8fe633C	From 0x4241dC…b535eDDd to 0xcFC0aB…DE82897d20999.99553 USDC From 0x54cA7f…fbAd53d1 to 0x5D0Fa3…E1442d85200 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.203175 USDC From 0x2a9F30…3090C145 to 0xC1Af82…826cF3370.21599087182493715 ETH From 0x75251a…2A35622C to 0x2C2f2e…BfE31E9D60248.503508 USDC From 0x81660D…AaF327F3 to 0xa272d9…298A625521.00299541070711 ETH From 0xDa7AE2…85f726a3 to 0xe836cd…2F1dBb3d440 USDT From 0xF709d9…4312B6bA to 0x3C06a4…25A0E06F6000 USDC	0xD63A3A…0E8F7821	0 eth 0 ETH	0.00004828837762578 eth 0.00004828837762578 ETH

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