Address 0x5E62255F7984bf9731976A6d3EbA8D4ab6649BdC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd3622c…6ec5c10e	23454083	Sat, Sep 27, 2025 11:36 AM	0x6860c4…Cb7FdF8D	From 0x482c37…1d2E80b3 to 0x3F6a6A…1bc6A1a1230 USDC From 0x0C0Fbe…df8AeAfD to 0x09881B…3492038C0.1687 ETH From 0x7C8e8a…349B08Df to 0x352457…d35ED75a304.58 USDT From 0x2f736F…70345d6D to 0x1f6b09…42B1BEd03200 USDT From 0x6dcD46…AC199b7E to 0x887d09…91D19a8B0.000097063218615632 ETH From 0xD4d817…06A55FF0 to 0x7755ae…11e2A98642.196 USDT From 0xdFB454…3FDcaDAA to 0xE5f063…716bF02D0.0001 ETH From 0x270125…2f17b807 to 0x18157d…aa318e0561 ETH From 0x7388cf…54111d6c to 0x44a0a5…e30fa35F0.023218674407742 ETH From 0x54Fa33…eDBf00B7 to 0x82b5E9…D7E4DFce5050 USDT From 0xdf3805…e935B4a2 to 0x7755ae…11e2A98628.102 USDT From 0x027D2F…67050Ddb to 0xfa7D8b…88427e3e100.43 USDT From 0x18FEA2…cA23ac9A to 0xf2d956…522fFC34999998.8 USDC From 0xb3D926…b89D7b52 to 0x8658E7…fCa16DbD0.115840680490058 ETH From 0x474328…8db61823 to 0x6fE087…822c2c231000.624766 USDT From 0xd49579…22E180E4 to 0x661d11…C51C2D640.009931269447063329 ETH From 0x4e19B9…3C4E1C78 to 0x79da38…729B66260.15087575 ETH From 0x055EA9…7e9148Af to 0x090757…32028B7b400 USDC From 0x6e27D3…39E7351f to 0x352457…d35ED75a342.15 USDT From 0x24c475…0D2D61a7 to 0x69253e…679EB7f2599.43 USDT From 0xF77f86…25379Ae5 to 0xAA5B8A…ed00dC9f226.053389 USDC From 0x8f0eE0…663786AE to 0x01B6Ed…4Da036C44422004.34 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.026899077977396085 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43694.1026 USDT From 0x26DCE1…2418aF49 to 0x41d542…b53aF95E7.2 ETH From 0x0183F1…e9929Eaa to 0x23a6c3…053617F5190 USDT From 0x4bF6A6…03ac3d8E to 0xE347a7…CdbE19640.845253 USDC From 0x8d603c…96d9Ce59 to 0x93f464…e4C1A312300788.25199 USDT From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E72424750 USDT From 0x0f83D1…7d9702E6 to 0xDE41EB…957b61be0.035916813758489305 ETH From 0x585D22…23439129 to 0x58D6D8…55b9F738192983 USDT From 0xDb7605…F1Eff399 to 0xDD27A0…F03564620.08441684 ETH From 0xd445B9…4F5AAb32 to 0xAA5B8A…ed00dC9f506 USDT From 0x3E2af9…83C1Fdb9 to 0xb545E7…847A46AE697.75 USDT From 0x889cC9…4EC49aF4 to 0xF68258…eEF365eE90000 USDT From 0x643138…E50017Ac to 0xCE8110…65050Ef70.0005 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df00.24 ETH From 0x7C4aF3…5984E672 to 0x5d696b…6196C43E60019.179015 USDC From 0x7865E6…7e3882C5 to 0xCce954…88B38bD10.01 ETH From 0x97480c…9DD939cb to 0x960e97…6669e73e0.3970605 ETH From 0x7D432e…1fa2D062 to 0x5f4a90…2CC8178228268 USDT From 0x0E843a…f770Ff9c to 0x5f39b7…6062559010000 USDT From 0x0582D7…EF948A67 to 0xe9C4E7…8DFDD0458112 USDT From 0xFD5fcb…F35e34Af to 0x93DcCf…7f960F7450 USDC From 0x5628b4…8Fe87c6B to 0x61DeA0…77ed28371000 USDT From 0x3b04D6…6E3A080D to 0x7755ae…11e2A98654.747 USDT From 0x4574C1…F7a502aA to 0x0aD602…C14d33e17.751991661186545 ETH From 0xcC2DB1…9D3e8909 to 0x551939…7059788830127.028499 USDC From 0x30d78a…3EAE52bB to 0x578AA1…1427D21d2341.788367 USDC From 0x7c0d75…528360cE to 0xa8f9C1…941C97A1600 USDT From 0x5450aA…f8739c8F to 0x6e1A42…9E277f2720000 USDT From 0x3dE9EB…84C49e28 to 0x83EC65…9530d9790.029098623440132 ETH From 0x4421d1…563a0E22 to 0x59FfC2…8ad1039c999648.937778 USDT From 0xBAc3d5…F4178002 to 0x2a9031…ad747d038624.55 USDT From 0x046129…5C2075C3 to 0x661d11…C51C2D640.0179706868239853 ETH From 0x977186…e0ACdC4E to 0xfdaB96…C2109f710.1 ETH From 0x9411eD…D09755F8 to 0x3FEc03…84be840142.198 USDT From 0x0BFb6c…d6fBF2fA to 0xcbC62f…34014B1d1.35 ETH From 0xCb1ede…9cfe8DA5 to 0x3F6a6A…1bc6A1a147 USDT From 0xd44309…33F5cF95 to 0x323A63…6ba4B14B2649.780881 USDC From 0x36ec80…0581c634 to 0x3e1C3F…2b058b4815000 USDC From 0x5470Fa…95443832 to 0x44734b…45E6a304270025.000284 USDC From 0x1CAFE1…ED545F8C to 0x5B16B1…5A07799B59997.000363 USDT From 0x597c50…Fd9eE91C to 0xD24744…47dBdED114540 USDT From 0x70ece0…A771d039 to 0xFaBDea…2C3657A4135.06 USDT From 0x8B1C8d…52886335 to 0xeA7d33…7Bfd01Fa150217.649893 USDC From 0x1EB2c9…d803Dda8 to 0xEb001e…4f774735108.344622 USDC From 0x8eB4f5…13cf3107 to 0x556609…043cA7c722623.34805 USDT From 0x970f4b…5aA67D41 to 0x7ED754…A92fFF4f38.17295 USDC From 0x7c0d75…528360cE to 0xDCa103…4770Dfde600 USDT From 0xd817F6…35769EbE to 0x377849…0583B9AB400000.956672 USDT From 0x1389A8…Dc6780AA to 0xCcf106…2549B5e12500 USDT From 0xF9d93e…27c20637 to 0x3409D1…c4a0fEa10.000080008 ETH From 0x8c64Fe…C7FCf4Cf to 0x0BF0f3…0CFbF2FA449.999999 USDT From 0x7da916…68aDbAd4 to 0x5C85b0…0633A1501995 USDT From 0xbF1592…12E5E543 to 0x6eA01A…f9f4A72D8.495155 USDT From 0x86d1AE…F771F731 to 0x19710B…3A7837060.17 ETH From 0x6bf403…a574661C to 0xd55A4d…444aBaDB8.42 ETH From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC2001 USDT From 0xC57D8E…23D46A58 to 0x1408a1…a184bFd74972.5 USDC From 0x738AfD…4A288324 to 0xa1940C…18C9F5B316499.09 USDC From 0x02b434…Dd46E10D to 0xe4aDff…6B2B34af15 ETH From 0x36d4Ac…aa5d42F7 to 0x5C340d…2F47fEE636079 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed19.993502 USDT From 0xe7b0E3…AD8dA27E to 0xe9bf9c…b2F5D81E0.89024 ETH From 0x6A24e9…F2eE883E to 0x39493a…2e0d721C0.005679463637068434 ETH From 0x5D6b8b…572749AC to 0x3F6a6A…1bc6A1a145.6105 USDT From 0xebC40e…37439417 to 0xc7f347…f939cF5C3000 USDT From 0x4Cba52…33A921CD to 0x779587…00b486b21064.863647 USDT From 0xEf96AD…5C75669D to 0x0a2382…9197aac90.07196219123497763 ETH From 0x7637f4…b76C573A to 0xBd0CDa…120dB5560.264 ETH From 0x0601DF…2C533d56 to 0xC03145…54B694BA48371.363452 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF564157.824 USDT From 0x1500Bd…424ef51C to 0xfaaC95…55AC70da27000 USDT From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b470 USDT From 0xd31044…6c932D60 to 0x29CDC5…Fed14ec40.1 ETH From 0x5F4E03…65FFa73a to 0x94b929…6b2c8aAd500 USDC From 0xe4191A…5791D3A8 to 0xbee93B…75a853Eb3.9975 ETH From 0x7778dA…c85d8B42 to 0xE07b6c…Cf3b073314.6 ETH From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.2285214877545656 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.026057227926209 ETH From 0xA1abE9…40764D2e to 0x578EfB…60b9a4Cd3250 USDC From 0x6c79bc…eCd08f33 to 0x970595…E74f319A66187 USDT From 0x30B589…6c29d877 to 0x47e520…EB2838a63600 USDC From 0x74D50d…C37c9838 to 0x6d5E42…DB7025E52000.002 USDT From 0x794F9A…7486a83E to 0xb93602…fb383c9336000 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.02281867705562 ETH From 0x23653F…24041d4f to 0x828748…0588863A1.4980181200379712 ETH From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269204000 USDT From 0x1C016C…f81f7f84 to 0x246EB0…a411c2DE27 USDC From 0xC2ecfC…51Af711f to 0x41A633…B8fBf8eb498.95373 USDT From 0x924d1C…0D14C88d to 0x3C7388…33dc0D2f29699.51083 USDC From 0xf51335…6186bb77 to 0x4AA99e…692730BD34365 USDT From 0x124AfC…70a8A938 to 0x6aCe49…17e057671089.417796 USDC From 0x811706…98Cd9f46 to 0x9CF91E…f97ABB69252 USDC From 0x76A91b…256D4A1D to 0x1D0064…eA2f7cA90.005225169620902105 ETH From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b8700.087698 USDC From 0x8Da782…Eb8DfF14 to 0x556aad…4CE0EE7788.31 USDT From 0xB4b5d4…a1Ca35E7 to 0x6AD653…9f97005C836.987126 USDT From 0x747C35…72868555 to 0xD0C3Ce…68C6148618106 USDT From 0x040b47…f630C639 to 0xfee329…91e40E060.000123020707826496 ETH From 0x44aA3C…b7B58Cff to 0x2Df8aF…263E0e8685.92 PYUSD From 0xDFA650…b5948bFC to 0x1086a0…18ced8c0511.8979 USDT From 0x3C4382…61940495 to 0x878eAA…649a0E920.09652344 ETH From 0xc17A05…d733b67C to 0xf97389…99b312b525000 USDT From 0x7437C9…67b46D1d to 0xd5Cb3e…878F00D232985.43181 USDC From 0x476EF3…6325dA23 to 0xAC3d8B…8774BE6C1.05 ETH From 0x135B2d…e2FE9aE9 to 0xd8B44c…A684B35977381 USDT From 0xb3C58b…F0Ceae68 to 0x3FEc03…84be840114.013 USDT From 0xc50659…d7de37e8 to 0x745e34…B9E015C111.694912687584143 ETH From 0xb25804…eeF34902 to 0x3870B7…d3dE98770.01463 ETH From 0xCdEDb2…86C5e3bE to 0xC1507A…133FCE726741.74 USDT From 0x1ac9a4…828E0471 to 0x24B303…4E26459e34000 USDC From 0xEf96AD…5C75669D to 0x0a2382…9197aac935439.556275 USDT From 0xAA8511…E469532c to 0xf31647…30d94E083000 USDC From 0x352de4…275ed75A to 0x70917F…46F21ec81394.7 USDT From 0xdb3fD3…617f84fb to 0x8594d6…B8dC96425.27089400351952 ETH From 0xE2F446…d827C706 to 0xD466F8…bB61af10694 USDT From 0x1289B6…f7d49682 to 0x7aA956…a02eEC290.379274080136932 ETH From 0x4801c7…f76CF395 to 0x4b7C12…73765d742400 USDT From 0xf470cA…dE05AAC7 to 0x5121b8…007F8bE710 USDT From 0xFeD10F…fcC98E20 to 0xbC515c…46F27eF929000 USDC From 0xc52bAC…D4917486 to 0xb846e1…3768CC2d4200 USDT From 0x953408…764B6766 to 0x71d753…2c2534c325000 USDT From 0x5dc8a9…bf9EeE08 to 0xEd39EE…28a909365500 USDT From 0xBC510f…36D1CCc8 to 0xcF32B1…5a72b76528912.76 USDT From 0xE3D0e6…dF21c42D to 0x303027…71Aae1B2250 USDT From 0x8889d9…361F9d90 to 0x29FF56…48c5DC0F0.35 ETH From 0x75D0e0…68bcac69 to 0x0e3fdB…b1814e9D22290 USDT From 0x744d73…DA0F4a39 to 0x117DcD…6606F949260.26 USDC From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436995.54468 USDT From 0xc6Cdd4…E6d806A9 to 0x9B1a05…250157835866 USDT From 0x362eA8…907Eb8B9 to 0x4a9073…841dc6d3200000 USDT From 0xF74C19…1c4D0B7E to 0x3f282d…98fC6B3330000 USDC From 0x250BF8…df85AD48 to 0xaC5660…640e335830000 USDT From 0x1D4959…50cc5D33 to 0xf1945e…A2A039870.061547317 ETH From 0xA6264c…298435DF to 0xA1637C…0EcDD72F20000 USDC From 0xa08DAc…4BBfE153 to 0x6c214d…17f360bb160 USDT From 0x0C43e7…10acD6bA to 0x2C5d29…45ddBA0C0.05 ETH From 0x20d1E1…AA6C449F to 0xFC08A4…5Dc31bAa25000.0001 USDT From 0xc1fb92…373D0DF3 to 0xD39285…793ee03750000.007237 USDC From 0x9411eD…D09755F8 to 0x7755ae…11e2A98642.207 USDT From 0x1108BB…45C79458 to 0x7Db5e6…89ec644A0.101629890167225 ETH From 0x5be58D…2016f97B to 0x762A4E…e10aAC1570.21 USDT From 0x38a7e9…7E387283 to 0x905876…32c23498200 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab640.49271 USDT From 0x147FeF…944DcB38 to 0x352457…d35ED75a1123.6064 USDT From 0x86286d…0f2489fC to 0x02029F…aa8D801A3 ETH From 0x4bA413…F7EC0738 to 0x84b93b…9a69EF881000 DAI From 0xD98061…703B7651 to 0x3F2cc9…16320a2b6510 USDC From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000 USDT From 0xcdaba8…30C7DaD1 to 0xeDA6AF…527B0fa01.208758396712538 ETH From 0x45a6F0…0C3adFD9 to 0xc6a419…F1bE2B5375.9238 USDT From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB3012861.71 USDT From 0xD3C553…40d3B429 to 0x7Db5e6…89ec644A0.016438798670399 ETH From 0x09923C…0c364b00 to 0x956aF9…5740feD20.040912886202846 ETH From 0x8a5AA8…8Bc4f7f5 to 0x6d5E42…DB7025E50.0943 ETH From 0xC23c27…377f76e0 to 0x60ED48…fe71488a5028 USDT From 0xd615d8…173f6250 to 0x396DC5…E97374Fa10000 USDT From 0x1568d4…965f8352 to 0x2bC636…5De0D6f5800 USDT From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2710000 USDT From 0x4B7178…caf3F3eD to 0x22710a…A8FC8bBF5301 USDT From 0xB7E00b…22F67C44 to 0xcb3093…2Dd6cC5e20000 USDT From 0x605a3f…d89eC6Bf to 0x5B16B1…5A07799B120388.488426 USDT From 0x918F8F…6cd2e559 to 0x4C39fD…CDB2d3670.3 ETH From 0x412CcE…6070a683 to 0x6FE83B…D348eF45161248.346125 USDT From 0x4546A7…a7bdCB79 to 0x2fb413…044d0F2F900 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f19480.36 USDC From 0x089b55…12EB1770 to 0xf701e5…24A3dbef59.737376 USDC From 0xC7E786…56578afD to 0xF2ab19…D25a2a040.001 ETH From 0x4e1CEE…12513107 to 0x533818…A0E614FF66189 USDT From 0xDEa32c…27955657 to 0x4C4160…f1AdBDc31900 USDT From 0x1DB3C8…EFfb8C0b to 0xB0D09a…D1E2Bc905000 USDT From 0x021321…B2d1fcb2 to 0x0318D3…BF1a6c16185.541917 USDT From 0x7da131…5CafF8d9 to 0xde639D…cD8706714849 USDT From 0xED67bC…b6d826eD to 0x027BbA…9a8AecDB15.864711 USDT From 0xbeB9B4…4e7e153a to 0xEC5b09…85008D430.2626335 ETH From 0xABf308…1B6F2128 to 0x31538d…502cF7db450.06 USDC From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF9732 USDC From 0xA53F8f…ade18a74 to 0x05AA75…2A7FF4f831387.587947 USDT From 0x4D3111…14B13841 to 0x203975…7ead32ee2.2 ETH From 0x5f8552…6f0dcd30 to 0x3FEc03…84be840142.101 USDT From 0x195A94…323ca769 to 0x6a4163…283B031E0.021538801324848245 ETH From 0xD6FC79…a8CA8B04 to 0xe92A79…e6AFb6Cd0.000080008 ETH From 0x88D6dF…54a9CFbb to 0x8aD17b…7F7bF9723 ETH From 0x737E9B…b840938f to 0x28a2B6…62B06FfD20000 USDT From 0x035788…00d2bA0D to 0x85E944…21E732C33 USDT From 0x05A999…799158F4 to 0xC851D5…949c51F53.139137986171946 ETH From 0x4eB07a…b7990cC9 to 0xEb001e…4f774735123.893638 USDT From 0x0F3c70…08b9a4fE to 0x3950a8…3589Bba820849.132107 USDT From 0x4a37B8…3f75E8E2 to 0x3DeAE4…5301e9C863.28 USDT From 0x210527…9167A06f to 0xF74A97…0BB8e1f31000 USDT From 0xA7f878…102115E0 to 0x7755ae…11e2A98614.032 USDT From 0x058383…e42FC58a to 0x72f4B9…560E720939433.066562 USDC From 0x333a34…62e68D69 to 0xe56F87…4aDE6Fc30.01358193071352393 ETH From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.004784985600226 ETH From 0xbbfd59…9F74af60 to 0x323A63…6ba4B14B1188.8 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB649945.54 USDT From 0xFc2231…7e0FDA01 to 0xFaBDea…2C3657A40.0759409415399984 ETH From 0x46A753…d6F33cc7 to 0xF021e4…63CbFa3E18705.7847 USDC From 0x577F8E…771Bdf34 to 0xa74000…8FceDF6e19.21 USDT From 0x5b6846…aE8AEB07 to 0xb5dc49…93D3C0800.0024025631370428 ETH From 0x9975bc…8af88402 to 0x749754…06FeA2D365291.840069 USDT From 0x519121…B72bcCD7 to 0x4e5d6C…1bE80f045.2 ETH From 0x947f45…484CCdaA to 0xe12928…250f7B87499.43 USDT From 0xb7EC38…1fA52614 to 0x36C8CB…18da8fF00.0015 ETH From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E10 USDC From 0xAd5811…57f12338 to 0xf9dCAb…d9C206374115.080928 USDC From 0x77CE67…158b41F5 to 0xbd913D…183019f930032.51 USDT From 0x558D03…33DE1A78 to 0x8bb65B…Bdc6A7CC30000 USDC From 0xb256d1…7C66466a to 0xDf5880…1E43d8B714000 USDT From 0x1a5566…602B9716 to 0x9dFb8B…BC22704E10 USDC From 0x9b7EcE…e89ad7d1 to 0xa4a445…f840f8186000 USDT From 0xDb9D76…8d73A780 to 0x857A5a…B98C0DF92 ETH From 0xAaaebF…441e009F to 0x87c7b7…082efbEf2950.092576 USDC From 0xD5dA7D…B57d2a30 to 0xc170fb…A8417C645200 USDC From 0xd70Aaf…4539Bc3c to 0x1dFF52…153647ab10000 USDT From 0x2f8B7C…E33C650B to 0x112C66…c85CB7f62799 USDT From 0xc43526…22e5995d to 0x7F1591…b12324fE322.8454 USDT From 0x1c49D7…77edc6d7 to 0x7fd249…A324515e25558 USDT From 0x04ad1B…3ff27d39 to 0x6B63Af…d83836a9280 USDT From 0x65fb48…7AA25928 to 0x96EE33…2748f7393863 USDT From 0x193ECB…30F99987 to 0xe7b71b…4A56566e10 USDC From 0x6846f9…d1e04aFC to 0x92498b…5C14Fb780.012590595701882 ETH From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E4200000 USDT From 0xC70E8c…7a8dF60f to 0x41d65B…37db468e80 USDT From 0xdB9135…905770c7 to 0x6aCe49…17e05767573.414796 USDC From 0xcf26fF…B1a898d9 to 0x884DC7…ba47CDa910000 USDT From 0xB5a553…59fde3df to 0x3f2664…1FDB1a9229.09997 USDT From 0x8541a1…EE04fed2 to 0xe85Bcd…C50064F52.1417568197173003 ETH From 0x82778C…9E59E50E to 0x420047…3022fAF94000000 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c307.034611 USDC From 0xE5f074…4Ea38729 to 0xFD881C…056d14740.6345 ETH From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.23240546847671392 ETH From 0x445598…F430b741 to 0xEbD3FB…de90Bd9910002.982889 USDC From 0x6A24e9…F2eE883E to 0x751B2A…114eE6110.02135484186601928 ETH From 0xA85442…cbc67038 to 0x966452…2084b6C90.9996 ETH From 0xb94984…57907c43 to 0xad08d1…5cef99CD250 USDT From 0xed97E3…12A3a537 to 0xBEDc4c…811f1d84100 USDT From 0x781b4f…F6a47919 to 0x44a572…8e32f7BB15000 USDC From 0x5D7f66…3f19652a to 0x6b04F7…a9891c2f4.865941 ETH From 0x38286B…aB8A6Ad5 to 0x5DE6f7…87865D265601 USDC From 0x302754…21E43865 to 0x6A07f1…58C8553010 USDT From 0xDa7f2D…D0Eee378 to 0xac22d2…956ba6B4284 USDC From 0xA2c92C…7372b5D4 to 0xf79388…A651513140000 USDT From 0x0849Ab…c2CECA88 to 0x50b6Af…7c958e180.42 ETH From 0x745576…6792D3c6 to 0xadA95a…b72667ee23000 USDT From 0xfb655d…f3DD676F to 0x3FEc03…84be840114.03 USDT From 0x36e7Df…6ba4004A to 0x94315C…5fBaAdD70.159307940962046 ETH From 0x06cBA4…b71DDFC4 to 0xD833d0…c0e52AfC0.6696850333100304 ETH From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E73000 USDC From 0xf7f4a7…bc506Fff to 0x0f620C…8BE66cAA2577.75197 USDT From 0xd2437E…bBb97A3b to 0x1dD9ff…499A35425000 USDT From 0x5c879b…5b84363D to 0x4C39fD…CDB2d36790 USDT From 0x01ACC2…aCb66582 to 0x3F94a6…62d7EC9c100011 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae8882763.46 USDT From 0xC57075…8710b0e6 to 0x681461…0028ef27230 USDC From 0xE273E1…39F07eeB to 0x897387…21eA8aad1 ETH From 0xb328eB…924D077C to 0x4516Fa…00dB165E10.403 ETH From 0x7eab5c…Dec49604 to 0x62c71c…A236d3932394.159512 USDC From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9100000 USDT From 0xA018e6…0E64a25d to 0x95b999…0c76477424391.606777 USDC From 0x232Ea4…5655226E to 0xB5466A…c32d00df4864 USDT From 0x9529e0…c75478Cf to 0x3C7388…33dc0D2f17504.031439 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1178.522604 USDT From 0x3Be06B…d6ea81F3 to 0xD6Ff51…777Fa4be1.93 ETH From 0xe3774C…F4D906Ce to 0x60f9c6…3370CD20101 USDT From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a130 USDT From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd3000 USDT From 0xE3Af19…e19f3d0a to 0xa9dF24…F23f81350.10469594 ETH From 0xA3C807…10012c47 to 0x061459…4e15F83d64696 USDT From 0x8B820f…E478df52 to 0xE01C08…14331FaB1000015 USDC From 0xEc91E6…98b9AE70 to 0xF543e3…eAEa8C4f28000 USDT From 0xF0E231…e12c7c26 to 0xB2878e…8DC296b613.12944874 ETH From 0x93269F…1C3855bb to 0xFee506…9FEa1e6717370.00081 USDT From 0x1B5C07…D5E60995 to 0x558fD9…5CFD25920.05 ETH From 0x8d11e9…7Ce2630e to 0x92212c…bCe8a3c598321.77667 USDC From 0xED1D20…Ea48257D to 0x02A317…1C98CE3c73.86146 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348055 USDC From 0x0DFFf4…7c487084 to 0xf90791…ABC1C0dB450000 USDT From 0x0a5422…1746dc32 to 0x10c038…26D7F6E593.77 USDT From 0x22AF18…D2F8504E to 0x665055…9F5A78bd25000 USDT From 0xd4E775…f6846b1d to 0xc2390A…2B53Bfe50.5742 ETH From 0xE7F667…2F6d0A2b to 0xA4FDFB…9bD890A620000 USDT From 0x10d98E…32d42083 to 0xBf437D…366eEf991949 USDT From 0x4d79Ef…580D62A7 to 0x960e97…6669e73e0.46082846 ETH From 0x0a5422…1746dc32 to 0x5D263E…33ef94EE978.26 USDT From 0x2e0BAa…981d8697 to 0x7ED754…A92fFF4f10 USDT From 0x135B2d…e2FE9aE9 to 0xd8B44c…A684B35950760.5 USDT From 0xE0965F…8c8f359e to 0x1979E9…73dCc7ad4210 USDT From 0x10210f…B81e9D48 to 0x31b1cA…2F4bC4671 ETH From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F6220000 USDT From 0x840CaC…53BA903b to 0xFDa422…9E9dF62F93890.001 USDT From 0xE3Af19…e19f3d0a to 0xB20a83…3330d6470.60142975 ETH From 0xD8A52d…aACD2770 to 0x78e67B…241e7C6b608.03 USDT From 0xB9087e…5760f6CD to 0x43E899…3f9025355.7 ETH From 0xa9BcB6…84C438D9 to 0x6a4163…283B031E0.022657118334981 ETH From 0x72f77A…4889d6DF to 0x3C7388…33dc0D2f9855.072464 USDC From 0xCBAa0A…16765E11 to 0xbfEa2A…B404A12E4170.868414 USDT From 0x7bC93d…3D3BFEF0 to 0x2Df8aF…263E0e860.009983349009820529 ETH From 0x42fAcc…368CE36C to 0x4895dc…255BB69c1.499997342831381 ETH From 0x07a585…46eC5732 to 0x443633…4dA0f5581000 USDT From 0x0f76f1…04cbd27f to 0x4E997c…18fC87b80.27135201 ETH From 0x6A562c…102D3B13 to 0xA6d21b…372A65270.022336 ETH From 0x0F3c70…08b9a4fE to 0x90ab3A…C2458B960.00089675714 ETH From 0x10E692…4f38e7B9 to 0x0dd09c…F8c61C9e5000.67 USDC From 0xeaa5c9…1090A04B to 0xFaBDea…2C3657A40.05565702869275663 ETH From 0x79395A…Df2cA1eb to 0x762A4E…e10aAC1514.147 USDT From 0x2bCFf6…B661A240 to 0xb94655…F603612C1079 USDC From 0xB7ad82…34ac2F0B to 0xc0e981…2E088D9549.17 USDC From 0x3C4382…61940495 to 0x106758…2d5857C80.16751175 ETH From 0x8C72bf…6DFB7D4c to 0x70e748…8E2E56c610 USDT From 0x765F2f…42e57a42 to 0x57c35C…1A0ce5e30.156115120458551 ETH From 0xfb4141…765dC970 to 0xf4D44B…b49C9c980.2183191589016184 ETH From 0x680aFA…3a43C33a to 0x31179B…4eaf94d70.040315954967634 ETH From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.85 USDT From 0x67336C…cC52fF86 to 0xA45C0b…ab6605EA4376.947528 USDC From 0xD22Aa5…Cc6AC03B to 0x346a95…0E4D764e98.967341 USDT From 0xA9eE54…94878DFe to 0x7755ae…11e2A98670.239 USDT From 0x352de4…275ed75A to 0x2ECCb5…41Fa9B451725.94 USDT From 0xbD754F…03d4f817 to 0x5318DA…daae45b1350000 USDT From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E459000 USDT From 0xD50F62…0E5f1777 to 0x3fC9b6…a64Dd0b119.17444 ETH From 0x3fED9f…FabE8401 to 0xb4Da0D…E4a2322813000 USDT From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB350000 USDT From 0x59fBD4…516B8134 to 0x5B615E…8C1A0FeD1016.640182 USDT From 0x7D70eD…C262d0C9 to 0x71b8d6…dA0deC60150 USDC From 0x62A443…FB4E10CA to 0x352457…d35ED75a317.53 USDT From 0xB87D40…3e96a184 to 0x1AD9d2…34B5EdD012000 USDC From 0x1110a0…6a8C455E to 0xdbbB16…20B107Ef0.22 ETH From 0x253974…2aD44009 to 0x7f2AbB…AAB0c42C88176 USDC From 0x376692…6a22670F to 0x17Bb2c…8A87c4D015 ETH From 0xbAF81d…9d8a82B7 to 0xe12928…250f7B87922.32 USDT From 0x167828…f0784fD9 to 0x98B0Fd…9c1e56ae39.9 ETH From 0xe83135…E40c716a to 0x06AA50…6c02604c40000 USDT From 0x9e8D77…f4Bd0d2E to 0x43E899…3f90253510669.74508 USDC From 0x79F877…59384E1c to 0x738043…68bb57542000 USDT From 0xBC1A40…239e9A89 to 0xDB880E…740f97b75000 USDT From 0x072810…D6b3432C to 0x6fE087…822c2c231100 USDT From 0x48E0f5…24920565 to 0x18FA33…6D3dfBb420000 USDT From 0x8E492d…8d9C2EE4 to 0x681461…0028ef27229.430003 USDC From 0xd9A35f…d1C9024e to 0x9B0671…08737D88461.56059 USDT From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.214 USDT From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2210000 USDT From 0x044e56…A5C8778B to 0x6d5E42…DB7025E5312.779399 USDC From 0x0F563B…e68fAB96 to 0x8B3d9e…cB9Cf0966009.3981 USDT From 0x524349…23c6c0a4 to 0x6201D6…7e0446B17959999.038633 USDC From 0x0e70eb…1018c86d to 0x352457…d35ED75a301.95 USDT From 0x80ce53…5d00F1c2 to 0x4b6977…edcdcC9650000 USDC From 0x3319EC…595f3836 to 0x02A317…1C98CE3c0.030880309315004 ETH From 0x1B2cCe…3181ED63 to 0x7Fa6b8…96775fd22956 USDC From 0x933d24…D965F503 to 0x6d5E42…DB7025E50.01427641 ETH From 0xe7DbD9…2dFf20D3 to 0xF7002f…88988b790.000466908791535901 ETH From 0xbA62C0…DB25afbA to 0x352457…d35ED75a331.5 USDT From 0xdD9c48…499bC85d to 0xd6F412…fFBdDA1750152.620002 USDC From 0x966941…45C55103 to 0x2542E1…F98776462507.993 USDC From 0x6dcD46…AC199b7E to 0xaEC400…bD428c590.00009955608290161 ETH From 0xDE7FC1…16C829ae to 0x352457…d35ED75a320.95 USDT From 0x36eEe4…50Ad5BA0 to 0xa97868…1d2337481500 USDC From 0xe7ef30…A4B9BA5D to 0x3DeAE4…5301e9C835.28 USDT From 0x914418…FbDDa3bC to 0xFd4efA…5AB9B31a2.4 ETH From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986170 USDT From 0xe05343…71A77618 to 0x9Ec9C2…60972b7516.004961 USDC From 0x546670…9b762523 to 0x75D896…15bCAc6920796 USDT From 0x66086a…45efF125 to 0x994517…96567271482 USDC From 0x461B1B…1206Ce92 to 0xFaBDea…2C3657A40.005433117445035 ETH From 0xba7C10…c71AeB82 to 0xE28c8F…4DB9711312.399925992779002 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B15000 USDT From 0xe129E4…160f7b87 to 0x5E51bb…E8d52d01239.794649 USDT From 0x5BDe67…9Aa694C0 to 0x8E1F9B…3BE443423312.472695 USDC From 0x573846…fBcE7Fd8 to 0x3620d7…c96Ebd1131 ETH From 0xE1C8CB…cFf0E99B to 0x378D6C…fFc70B3c0.002 ETH From 0xD7DB4A…af366b6f to 0x0DB77e…1cF57d1215688 USDT From 0x12dd8b…B0f155dA to 0x458Cd5…0c8CF94B27523 USDT From 0xbE9634…409b691b to 0xF2397B…839f65815.28261382 ETH From 0x7aa724…5713df64 to 0x24eB80…635Cd25e99 USDT From 0x5eA3e1…dc3A0377 to 0x41284a…CA46295940600.5 USDT From 0x179BE7…B6D18dE5 to 0xFDa422…9E9dF62F398.77277 USDT From 0x5115eA…36455a22 to 0x416DA0…F0dF723674.820309 USDT From 0x1DB306…9A3f68eE to 0x7755ae…11e2A98642.088 USDT From 0x8639dc…2D8aB3b2 to 0xa3349D…2923DC0c10000 USDC From 0xbf9dF0…3dB658Fb to 0xc66BaD…f3995b6F2789 USDT From 0x74fdc1…9223Fbe8 to 0x523308…B2c05A2d10000 USDT From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A426720 USDC From 0x29fD48…92d665B3 to 0x1FaC08…B73356B470756 USDT From 0x856b13…75e20E52 to 0xC7D8D3…c49825ec3000 USDC From 0xD889c3…ba2b3bA9 to 0x43E899…3f90253513505.866552 USDT From 0x6dcD46…AC199b7E to 0xb23376…d7aB8AE20.17038989 ETH From 0x55F259…488B76ED to 0xB1219e…B26a928323400 USDC From 0x94f81d…32CcF8e7 to 0x340Ea7…bfe7e01a606807.016766 USDC From 0xD00993…D5059CD6 to 0xe075D6…379DBb5A105525.161787 USDC From 0xe7da6C…EE7Cf7D2 to 0x5B16B1…5A07799B3054.6488 USDT From 0x643F22…26a74367 to 0x901Fd3…065E0F01647.097224 USDC From 0x3C4382…61940495 to 0x9789eE…e858b2c90.05322898 ETH From 0xC45F49…Aab4FBcb to 0x1d243b…1B2815f224000 USDC From 0xb51976…00c3b5c4 to 0xbaCEe3…90e6D2800.603645967102371 ETH From 0x3084C7…B0D3C4C3 to 0xc80fCF…500Be4eb3487.5881 USDT From 0xbd070e…7659013F to 0xb7dD2a…a9C9b32b20007 USDT From 0xFeD10F…fcC98E20 to 0xbC515c…46F27eF91000 USDC From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F83300 USDT From 0x10d30F…856F8D3E to 0x7755ae…11e2A98636.966 USDT From 0xB68172…0A9f6247 to 0x982FD3…63Db283A0.01 ETH From 0x12dd8b…B0f155dA to 0x045802…27b2E3F30.35877348071770154 ETH From 0xF6bFEc…Ad7A958E to 0x269466…9904201C533365.536918 USDC From 0x0b73e8…FaE61659 to 0x01fF98…06C69b4B13818.466296 USDC From 0x3E4430…3661F8e1 to 0x640608…6789c4AC0.1584371 ETH From 0x7d9269…b0f237f3 to 0x44a0a5…e30fa35F0.069842238115179 ETH From 0x4dd408…5eB860C9 to 0xE46194…227705a60.009840685676 DAI From 0x925109…3aF7A778 to 0xb3be5C…03D4D1508396768 USDC From 0xDfC8b6…E798a211 to 0x36F690…7983607510000 USDT From 0x3c7311…73Dc0d2f to 0x67e002…5827cf3852308 USDC From 0xE3a9B5…44Ba6abb to 0xE32478…F0FE5b28117.908512 USDC From 0x0DE870…086eb1aa to 0x69253e…679EB7f2700.68 USDT From 0xe270ef…3C2C3Df5 to 0xb98C07…158D3D0E0.16908407 ETH From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2730000.00001 USDT From 0x872999…473DAC7a to 0xf55210…2aB9505d10000 USDC From 0x27d334…3ed33b14 to 0xaA0f4D…2AeBa19719999 USDT From 0x30Ad47…FB3D765a to 0xF2b161…159E057A0.11972148 ETH From 0xAe7E60…2EE5980F to 0x4a1Ab5…4c92605e0.000136540020804096 ETH From 0x58e221…94e6d7E7 to 0x4C39fD…CDB2d3670.0565 ETH From 0x64b37e…a28d987F to 0xf3452b…e7aeF02412576 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E59409 USDT From 0xbe13c3…9BA2e1cc to 0x3A3B00…e99887471750 USDT From 0x8ec38b…d08a48E5 to 0x372dC1…36ca14Ee4000 USDC From 0x87eE53…51528Ba0 to 0x346a95…0E4D764e0.004784689643513347 ETH From 0xB8FA0f…4ee11B90 to 0x23633B…AA7afa6720414.757646 USDT From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e100 USDT From 0x95f02e…aB2D2c6D to 0x112C66…c85CB7f6966.558444 USDT From 0x7091fC…b3f21EC8 to 0x8D4179…21c5282812.4023 USDT From 0xc96333…64879a7f to 0x9Ec9C2…60972b75166.102122 USDT From 0xe8457a…E90dF860 to 0x8aEdAE…5C8df04e2 ETH From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF564140.137 USDT From 0xafd693…773D0F24 to 0x02A317…1C98CE3c11.162718 USDT From 0xa80f43…1A13C04D to 0xf681D8…0FB7E2291247.041275 USDT From 0x1F2245…22AF31b9 to 0x4D27Ae…109A492d16227.118179 USDT From 0x0cbE76…00d5eb79 to 0x7E1DAE…c3F3B0E3500 USDT From 0xd63706…047B55Fb to 0x8E8764…6Ca44bDd96.729607 USDC From 0x3e31b5…0AB0C99e to 0x4E8743…9944fc22720 USDT From 0x42c50A…4b006165 to 0x346a95…0E4D764e0.021517604124343 ETH From 0x8b0b24…1dF7f443 to 0xB11A55…2dFB78CA37965.685825 USDT From 0x1C663F…Cd33b17e to 0xa87bb4…eAa702407000 USDT From 0xd81Ae1…e6DD1bB5 to 0xDF0dd0…22893BA1691 USDT From 0xB68172…0A9f6247 to 0x5eC4aA…4b123883200 USDT From 0x0462d6…a7a5130c to 0xc185c8…206BC336500 USDC From 0xCF5235…381E9Aa4 to 0x6B588D…2B0cC1f147306.245401 USDC From 0x38366F…3031C92e to 0x045064…64F587593000 USDT From 0x2bB3e7…5A25F253 to 0xE35D51…8159aA8616277 USDT From 0x08C2Aa…a14E4C34 to 0x16C779…Ad78B7e35000000 USDC From 0x08AB5A…FCE7465E to 0xfF2d45…fc62d83a10 USDC From 0xED67bC…b6d826eD to 0x027BbA…9a8AecDB10000 USDT From 0x37508c…1Ea33106 to 0x06D351…Fbf506B82000 USDT From 0x0C360E…5cfAeC11 to 0x89b57C…37104AEf20000 USDT From 0x85fD34…D2883B8D to 0x010DFf…708AF9890.005995760063418 ETH From 0x94a83D…cCc50C00 to 0xe3Eaee…F282cd180.006091558561807389 ETH From 0xE2F36D…A8772e20 to 0x469706…9FeD0209236.76 USDT From 0xEA7B72…30D50261 to 0xCF1955…8Ed5814E12 ETH From 0xba7199…bA8FccD4 to 0x417909…C733A67d25000 USDT From 0x49026B…9B6a8aC0 to 0xCACf23…D6DdDf582000 USDC From 0x08C2Aa…a14E4C34 to 0x16C779…Ad78B7e35000000 USDC From 0x812aDE…5508cb1c to 0xD5373a…17a9A5BA0.5 ETH From 0x5670F1…177D5b17 to 0x3F6a6A…1bc6A1a1200 USDT From 0xFBfF67…8E51e0dc to 0xf8cACc…d69bEEa427.286173817053736 ETH From 0xd968E0…F8fC568f to 0x6d4471…79FD485910 ETH From 0x352de4…275ed75A to 0x198A73…2895f0f850.45 USDT From 0x681adE…741740aa to 0x0C617a…190bf5d020000 USDT From 0x583966…F69d5281 to 0xb5dc49…93D3C08050066.43 USDT From 0xFB46c5…088C56C4 to 0x395375…06A58e750.01 ETH From 0xb23360…C8D7c460 to 0x980bfB…22DB22CE4.500015 USDC From 0x07A17E…5A471ae2 to 0x2f08DB…2b2A27a51136.7 USDC From 0x0777e0…1d9d912A to 0x851a4E…5479a83B0.023492502219186 ETH From 0x0Dd6Ba…56373361 to 0x02A317…1C98CE3c25.64 USDC From 0xC62184…1Ad51425 to 0x6DCD71…B0199b7e0.028928156288046 ETH From 0x88381d…A2Db1acc to 0x1Ff0B3…99f6CD75500 USDT From 0xA79d49…37fa5E38 to 0x6FF286…a57c06040.000123928110602964 ETH From 0xC201AA…1190dDD1 to 0x2bC636…5De0D6f51600 USDT From 0x6a766E…52414Ca5 to 0x7EaD99…Dec4960422600 USDC From 0xf491c5…76875b64 to 0xF1E98E…d9cD6aE8299990 USDC From 0x676c21…9C11EA0d to 0x87bf41…bF83C4DF100 USDT From 0xd5519D…981a7C7a to 0x22021A…c49a96D2150000 USDT From 0x9F034D…A3A42844 to 0xee5e81…d89f340D5.2 ETH From 0x1D1Ed7…c9Ed1959 to 0xD870ca…b95334643000 USDC From 0x8f0eE0…663786AE to 0x9182A6…a88A8d846606033.93 USDT From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.14648566363902907 ETH From 0x9aBFDF…9fA06d13 to 0x045659…03100037999 USDT From 0x5B10A7…5da9A6B7 to 0xeeDb28…B23142f22.8938113461724737 ETH From 0xad40d7…8fb5f882 to 0xD4bc32…54DFD3c1550000 USDT From 0x577F8E…771Bdf34 to 0xbeaEA1…3Aaed913483.94 USDT From 0x8bB8aB…8692849D to 0xd8820B…dB43d12820 USDT From 0x256A58…62D79250 to 0x567B39…Aeb8e18270835.000736 USDT From 0x51DF85…DD3447B1 to 0xd1943e…C0662A623.144300597524785 ETH From 0x4F8CBC…70c5457C to 0x9b4b78…D509e35120000 USDT From 0xC66205…3131DABe to 0xBADf26…1fA9cc133.244406026200684 ETH From 0x824eDe…4bA74068 to 0x59810F…C401a1D90.709 ETH From 0xb23360…C8D7c460 to 0x5D95C6…0048F25B30.915508 USDT From 0x5beC69…ACde72c6 to 0xf55d2F…c8688C6d10.004001 USDC From 0x2cAf2c…13682383 to 0x68FB9d…f6ef0588100 USDT From 0xbDa99e…6Ff166Bb to 0x42d540…5CA2c7670.022134 ETH From 0xd77eb9…6b74C103 to 0x39A15f…9981223632150.645226 USDC From 0x352de4…275ed75A to 0x1a555d…C326238E598.668061 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2374927.02 USDT From 0x42d204…1Ca2C767 to 0x6F44CD…cFC8c0B121.5 ETH From 0x3AB4E3…7E201A9f to 0x7755ae…11e2A98656.213 USDT From 0x7c1d1a…Aa4eb1ED to 0x18e6aa…1f5dDB23619.20561 USDT From 0xcbD330…C2CE95Cf to 0x91d150…D34e8F781500 USDT From 0x160eC5…d82e3444 to 0xE396BD…b73DA01B30.29372475682647 ETH From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f726730 USDC From 0x84f0e9…04F9788A to 0x09Ba9c…f1BF38e814.85 USDT From 0x8b01f8…0006E40C to 0xb0DDEf…2B3350362000 USDT From 0x27F7D6…33e2e966 to 0x346a95…0E4D764e0.07218067634148712 ETH From 0x36ec80…0581c634 to 0x3e1C3F…2b058b4819900 USDC From 0xF19D9C…9F2d86Ff to 0x28B5A8…7900376A66.67 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B533719 USDT From 0x8F56EB…fcC773Ff to 0x971C06…1A5F6789699999 USDT From 0xB7E00b…22F67C44 to 0xcb3093…2Dd6cC5e5 USDT From 0x4AbAD8…5BbD55e6 to 0xa233f3…d1C34bbe1000 USDT From 0xf9c5B4…21C51e46 to 0xd19617…1Fd4fB871443.51175 USDT From 0x2cA1e0…D67F6300 to 0xB7Ed1a…f5cAF0ea77.115 USDC From 0x675836…97AeEF97 to 0xdDC406…da6d28678.4 USDT From 0x68a01A…F886fC16 to 0xC1Da74…8b8f039750 USDT From 0x3c2CdD…6F7c7434 to 0xb09939…AF7B73970.01 ETH From 0x2753a3…0d66F1d7 to 0xD4aEb1…1Ca10d5A20000 USDT From 0xC08804…6af303E1 to 0x8a4236…1930B3930.12 ETH From 0x9691Db…F038251E to 0x29Dc9f…b633fE830.02410294 ETH From 0xb23360…C8D7c460 to 0xE649E9…9373F727459.545604 USDT From 0x4E2392…5b7ac202 to 0x4edEdC…7087e8F410000 USDT From 0x0B403c…F1C00A19 to 0x54D6cB…0E72C7095500 USDT From 0x6246c2…7F0a5e09 to 0x996856…CD36416f0.40198 USDT From 0xE0eF6F…3cf19865 to 0x30C331…64bb76F61 ETH From 0xF867ec…dBD78512 to 0x210100…82dd74832524 USDT From 0xcee050…6A399611 to 0x4F5122…4A4563Ff11503.75 USDC From 0x9130F8…2dEbD31e to 0x7Db5e6…89ec644A0.048465407375637 ETH From 0xdaBF7D…f28dDc43 to 0x005a24…673310b52000 USDC From 0xCF4BF7…6473e68a to 0xd6B39C…C81216a76990 USDT From 0x62f9C6…b561935d to 0x60eCF8…f4A064910.005 ETH From 0x537379…a0E196bA to 0x171ddB…98e9604720800 USDT From 0x185d1D…5894d349 to 0x46061f…1BC413A380000 USDT From 0x37A7FC…6Cc80F7f to 0x12B2Cb…198d40303925.6455 USDT From 0xC30B6a…3824184a to 0xEb5731…623bf9dB2 ETH From 0x622b67…Ea226F47 to 0x75d1fC…3e9098551 ETH From 0x1fd8B3…85847dae to 0x319315…cDc3699a1095000 USDT From 0x59aD04…A2a70c44 to 0xdc1A27…4005D3730.0453549 ETH From 0x0033fD…bE0256fe to 0xd6ba24…10D3D80e4 USDT From 0xdE56f3…3671c822 to 0xbc184f…8474cc4b158057 USDT From 0xd806a0…24ad99CC to 0xC123A0…c7aa0F863.930634 USDC From 0x257942…8757375C to 0x4E005E…769232f38036.625326 USDC From 0xD7DB4A…af366b6f to 0x0DB77e…1cF57d1224368.529 USDT From 0x3074Ba…55eacD2d to 0xa32aA1…E80c83d26.0589353 ETH From 0x436047…390Ea67e to 0xfe63d9…96F1E3b3115527 USDC From 0x867Cd7…6468dA31 to 0x24746C…Dc6b7458105.943301 USDT From 0x308fE9…e9Ce5FE4 to 0x31b044…a739215A0.000006599890058082 ETH From 0x847471…A594aa28 to 0x28cc15…BCDbfB3d0.00523155 ETH From 0x067586…b4C713cD to 0xef706A…2769dB03375 USDT From 0x0669a7…7C1c968C to 0x352457…d35ED75a12819.07 USDT From 0xe1Fc73…08942101 to 0x851a4E…5479a83B0.004734252389496 ETH From 0x0628ab…483A5165 to 0x7755ae…11e2A98614.093 USDT From 0xCD043A…251eB7f4 to 0xe7C507…f6ec597330000 USDC From 0x0ff337…C1BE20c9 to 0x2eA897…7745F9eB0.012288690854611 ETH From 0xB93c76…D1aCe29D to 0x45e03F…482eC1Ab947886.27044 USDC From 0xA27c94…a58b07C2 to 0xC8Db7b…35F358131 ETH From 0xDF5E3a…D267671B to 0x088463…90b179C60.000125788750182074 ETH From 0x62F6e8…210e3787 to 0x7c5946…512850C223600 USDC From 0x82885D…4a100db5 to 0x997934…74dE5aC310 USDT From 0xc9a139…0449E8Cc to 0xd42A05…711432C055000 USDC From 0x59fBD4…516B8134 to 0x4796c8…A5d4222e29.922828 USDT From 0x0F3530…78f1B643 to 0x210620…652586f930000 USDT From 0xe8F417…CF1772Ff to 0x67bE22…B5e465BB4000 USDT From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E37120000.00012 USDT From 0xb1e94c…CB2d5731 to 0xC7caFB…D0Add676700000 USDT From 0x2c24Cb…BB7F952E to 0x658fdB…ED921EC022000 USDC From 0x312058…216B00A6 to 0x7755ae…11e2A98642.089 USDT From 0xAA5e64…aB00Dc9f to 0xf06e5F…31b91b550.00002 ETH From 0xB685b5…d57d3213 to 0x81f5c7…Ca9C22b40.005 ETH From 0xd093FE…5125e2fD to 0x9bc07a…0af06ebe1 ETH From 0x0D5b6c…34cF8956 to 0x9Ace3D…dE0Ed6380.01642976 ETH From 0x2f5F90…Aea81dF9 to 0xB62335…442CDBc30.4856811561106825 ETH From 0x6Bf2FB…5691D540 to 0x92e127…19A89b5464.8 USDT From 0xe520A9…fc789a46 to 0x5B16B1…5A07799B2076.072225 USDT From 0xc3B10C…e0FFFA46 to 0x6E16a9…2D87a569149900 USDC From 0x70E341…ccc6aA68 to 0xa9A592…7C93035265 USDT From 0x152D3B…39AC4388 to 0xB02fd3…4c5aF1C612.999975396027022 ETH From 0xB4693F…7F6BB9f2 to 0x5BC4eB…B979E6610.01300559 ETH From 0xB05e7E…8E174054 to 0x8BB9be…4E0563474950 USDT From 0x6942e6…88fDaa01 to 0xEDd177…7Ba46Dc70.1 ETH From 0x018822…280F03A3 to 0x4dD4cB…e1b860c90.622256932537967 ETH From 0x8B0465…9b726262 to 0xd71FB7…59c47380109.960305 PYUSD From 0x851ED1…7D79A83B to 0xD29f1b…6A38642830 ETH From 0x45a6F0…0C3adFD9 to 0xc6a419…F1bE2B5370.51 USDT From 0xd10067…1d1dc798 to 0xc016C3…E942C849100 USDT From 0x3FA040…937157A1 to 0x768E6b…2e46d74b30000 USDT From 0xB5Eb13…8Ea8b354 to 0x3C7388…33dc0D2f49947.11482 USDC From 0x903908…CB2eE039 to 0xCB4E00…0350843b0.243561 ETH From 0x63ef6D…e65d6370 to 0x414C70…50217Ec25300 USDT From 0xB717f3…CF022D8f to 0x7e6bc4…2478aAfe0.058975999249205 ETH From 0x1A8EF8…97917276 to 0xEe9f7c…c6f1D58b65.275271 USDC From 0x1809F0…02E50F38 to 0x5b8f59…Ff71c3692852 USDC From 0x09eA88…22A3D2a7 to 0x69253e…679EB7f25000 USDT From 0x0EE966…eFfA10Fb to 0x78C10F…401CbD5A806.562306 USDT From 0x5882E7…fc69B5aB to 0x48c440…65e481A5166069 USDT From 0x1E5F29…272C0ab2 to 0x0D2767…c8865Bb350000 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC55768.28 USDC From 0x88c052…Bd76180d to 0x2bA994…546FC17d0.00119844872796652 ETH From 0x93aC95…08569e91 to 0x447f5B…06a2f16c1000000 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096729048.944332 USDC From 0xfDf291…11c87083 to 0xd1943e…C0662A620.091996422039845 ETH From 0xe9cA10…176f25d7 to 0xE73b27…9a040Ceb3.49696451 ETH From 0x966941…45C55103 to 0x8b6da8…5409b24314.371 ETH From 0x866E20…Df41aa61 to 0x0c76bB…8a5A85CA0.002422 ETH From 0xD2d86b…89b6ddAa to 0x81543e…cB1AE18a0.7263852166080715 ETH From 0x702e5B…73727460 to 0x1A5582…572b9716266945.957334 USDC From 0x9A0C12…2d00640D to 0x7755ae…11e2A98642.164 USDT From 0xf6B3f8…9E095471 to 0x546D0d…BaBD0D5851.291481 USDT From 0x86f370…ba4d0dE5 to 0x5c808c…E22946d30.001 ETH From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA80.1 ETH From 0x573cbc…54F7f10e to 0x6ad622…4bdfe3122000 USDT From 0x59E075…bA77cEd8 to 0x3110d5…05fC29632000 USDT From 0x488c06…D4c10C85 to 0x352457…d35ED75a348.23 USDT From 0x0AD0FB…8f70821f to 0x28B5A8…7900376A32.436895 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a399.54078944184646 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6898577.633706 USDC From 0xb47C2F…a661ad2d to 0xc770BE…765D47c559215.07 USDT From 0x998A9B…709C4756 to 0x98a939…94D161d91.1985780850014 ETH From 0x992c26…28D2cC08 to 0x38BE89…EF45F22199500 USDT From 0xeF643c…62B19a57 to 0x68E7EE…eDfB826414452203.726855 USDC From 0x693243…BEF23C37 to 0xecD243…65fDb01D756 USDT From 0xEF8445…43F39626 to 0x15D58F…81C4E34b0.000129061645883251 ETH From 0xbc8dd4…1D01F211 to 0xD78A21…B5c5BbB511000 USDC From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C41.82852518981582 DAI From 0x08c507…D6F267B8 to 0xC98fc5…73336f15160024.000418 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f750 USDT From 0x90E430…aFD2cCB8 to 0x713e50…82669Ffa799 USDC From 0xaf601b…C5D6C6b5 to 0x5CAfB7…Aa4Aa3021 USDC From 0x643B3b…e0E70C14 to 0x87D57F…b68094100.009026283616602 ETH From 0xe129E4…160f7b87 to 0x695899…Db62A15F46.31 USDT From 0x324639…94140A0c to 0x30dFBF…ef43580c1466.27 USDC From 0x2Aed2e…F8aA14C0 to 0x684dD2…b1269Ac0580.15 USDT From 0x465F96…1Dd0315d to 0x592b74…8eE55EBE0.192 ETH From 0xd240DF…81DBDEd1 to 0xFee506…9FEa1e6710 USDT From 0xC4c9C8…87eE3bbb to 0xFaBDea…2C3657A469.988653 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0xc9a139…0449E8Cc to 0xd42A05…711432C0500 USDC From 0xbBc52E…705FBDb1 to 0x346a95…0E4D764e0.003706151640154512 ETH From 0xDA2cdF…2931B6DC to 0x38C7a7…7A1b6c2a513 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F607964.11 USDC From 0xc6C22a…A069Db0C to 0x719B81…0C5EcF5895000 USDT From 0x159E18…98dc1C19 to 0xDeA09c…B2E6161d2725 USDT From 0xF277e1…734642FC to 0x3e76a5…caE5127368.982189 USDT From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.19998862989906202 ETH From 0x148014…700B7203 to 0xC683db…517253Ee500 USDT From 0x9eBa77…3c0B432d to 0x6DCD71…B0199b7e3000 USDT From 0xC2CD02…2cb16Ad1 to 0xBf437D…366eEf9990.642 USDC From 0x313e4a…e7706dFe to 0x1bF03c…4c8b975111.992449553760952 ETH From 0x7DaDE8…BF4DCe7D to 0x811d09…Cb732b9352273.474582 USDC From 0x0fC609…a220eeb2 to 0x41034D…7C133EA355 USDT From 0x397447…6A768Da1 to 0xd8820B…dB43d12850 USDT From 0x2eea65…14a6bd52 to 0xD90c65…5eAAE8de4000 USDC From 0x38A916…D3c04D4a to 0xf17ef3…6aa700a820 USDT From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f24900 USDC From 0x61181a…9e603097 to 0x565766…41C9A9e833696.962389 USDC From 0x0C43e7…10acD6bA to 0x2C5d29…45ddBA0C1000000 USDC From 0xAEA6d2…73Ef9D8E to 0x792Ba3…830700440.01822397733451532 ETH From 0x503819…9114789D to 0x385Ba3…284143f535259.1 USDT From 0x62e6b5…9A83CdC7 to 0x352457…d35ED75a306 USDT From 0x63941B…033c9C7d to 0x82819b…c3279ee40.01 ETH From 0x44435a…1e26f0c1 to 0x5F227F…542f65851500 USDT From 0x0fC609…a220eeb2 to 0x420c5d…0AecAEe055 USDT From 0x3F69A6…A683417D to 0xf4D44B…b49C9c981.167 ETH From 0x1473a2…42c5CFaf to 0x795BF8…130A849e57.47 USDT From 0x8ED867…D9dc309a to 0xf681D8…0FB7E229205.278987 USDT From 0x11065D…6d92190E to 0x44a0a5…e30fa35F0.014703634462422 ETH From 0x0582D7…EF948A67 to 0x8900F2…564D8D552000 USDT From 0x4614FD…7f799CD6 to 0x224301…D3346626473.024569 USDT From 0x740cBc…327e851e to 0x5B16B1…5A07799B2997 USDT From 0x54E8CB…B29d22A7 to 0xb9742b…518Dba8b4.15 ETH From 0x0488C9…6c9cc3B6 to 0x9A1307…DCDa84B8100 USDT From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769197209.940454 USDC From 0x937EC9…3E7A1B2b to 0x355b0d…D19904bb32 USDT From 0xE779ab…e23783cc to 0xF71048…1a861e980.015536635313723 ETH From 0x62B0a7…FDfd1e89 to 0xEB0E2b…921aD65526062.482 USDT From 0x779d5e…26cB7055 to 0x884B0f…7E14Bfe589.43 USDT From 0xF27F2e…838a551E to 0x3A2892…10A39BEc15000 USDT From 0x0fC609…a220eeb2 to 0x777fE3…430971BC55 USDT From 0x576c8b…0f61B3c6 to 0x5B16B1…5A07799B2998.43 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7300000 USDT From 0x056651…6De8329b to 0x201756…75d3DAA215983 USDC From 0x924575…2914fb78 to 0xD25aFe…87E568Bf0.041824879744553 ETH From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e4000 USDT From 0xD9D3b9…27b8bAA0 to 0x352457…d35ED75a0.753586 ETH From 0x63A795…7caA2dec to 0xeC0DF4…53253A8D0.004300486507806 ETH From 0xFDd94c…57821bc5 to 0x12B2Cb…198d40309621.7853 USDT From 0x808BCD…Fb22F255 to 0x000b3B…46195a02290000 USDT From 0xEd6037…793dCd37 to 0x32420A…7361552B6000 USDC From 0x199027…88e8B8C3 to 0xA55b34…4c034b586216.43 USDT From 0x23B451…2762b7d3 to 0x3E66F3…a089957c0.004982740109159108 ETH From 0x5aebAd…0fe1a38a to 0x23c9cF…C9b5067364338.557225 USDT From 0x45DDC3…3Ac94d54 to 0xb650B8…3E904Cd11 ETH From 0xf9e830…149762F8 to 0x0919D4…d85E7de8200 USDT From 0x94f471…5f9C5977 to 0x661d11…C51C2D640.01022022346296188 ETH From 0x79F18a…2e87dC4d to 0x26c37d…7B444EC1900 USDT From 0xf9bDeE…D703926E to 0x05eC23…E0df163E2 ETH From 0x89E91F…296a71fC to 0xb9D7F9…54b26B990.12807637520773013 ETH From 0xf9c0e4…26bE6761 to 0x48B35e…6527037125327.322612 USDT From 0x1473a2…42c5CFaf to 0xA580B5…4f915c761149.43 USDT From 0x9FDc06…23c58c67 to 0x824B97…D679b0Da25.509222 USDT From 0xb26595…8aC5992C to 0x985c58…381949b50.015547003374895656 ETH From 0x5470Fa…95443832 to 0x44734b…45E6a3042.11734534315277 ETH From 0x27A27F…a5d9774E to 0xB2651B…4eca2c17488960 USDT From 0x3e31b5…0AB0C99e to 0x38b759…92c48d9c3158 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988944.819827 USDT From 0x5B1686…7607799b to 0x6cd00f…d32b81bD2000000 USDT From 0x6bFe59…CbcFe591 to 0x5B16B1…5A07799B1651.022709 USDT From 0x4a923B…2AfF316a to 0xB15629…9811E79D0.32285541229306 ETH From 0xfFAe14…1882a1f7 to 0x2Ecfd6…a79b2C8750 USDT From 0x359E65…74CCCCBa to 0x5ecD56…6A89CAa120000 USDT From 0x81e63c…38EdAE88 to 0xe85036…918D9a050.0009505336461105 ETH From 0x57a600…Db661B1D to 0x7755ae…11e2A98642.175 USDT From 0xeD89cf…1E9b7450 to 0xBDCC0D…C3962cbd0.701 ETH From 0xb23360…C8D7c460 to 0x31456c…0a4711E150 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3400 USDT From 0xF3894b…752a860A to 0xdFa2EE…CcE9bFC00.000481890553017599 ETH From 0x7f2b81…a1992d72 to 0xb83289…79121BFB148480 USDC From 0xca9D69…d4e5180C to 0x0acCF9…7Be633DC30000 USDC From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0x62f9C6…b561935d to 0x23B4F3…f262b7d30.005 ETH From 0x14b953…750bc362 to 0x788D1b…f425269d38816.028172 USDC From 0xED67bC…b6d826eD to 0xcDdebF…D119E9015 USDC From 0xb3C58b…F0Ceae68 to 0x3FEc03…84be840128.118 USDT From 0x8bCE52…Fe963C7C to 0x1d243b…1B2815f271000 USDC From 0xEf40b6…C45ff96B to 0x5165D3…d59B421890026.827994 USDC From 0x42c50A…4b006165 to 0x346a95…0E4D764e0.021476786939583 ETH From 0xFd87ee…b553C3ef to 0xdc1A27…4005D3730.12244503999999998 ETH From 0xF0a623…Fb36D824 to 0x1a4fbc…488e696e74999 USDT From 0xA1CB8a…f26188CC to 0x014121…1C88AA6C12000 USDT From 0x8621F1…3809ee98 to 0x31Eb16…4cf6Cff310200 USDT From 0x8b894d…b6e7502D to 0x510920…A96A8fcd1.6015 ETH From 0xfc5626…40998d1F to 0xD09B96…De83F6B730 USDT From 0x80299C…4358518B to 0x0dF99F…d71d061C175009.89915 USDC From 0xa67f38…135C8615 to 0x8D1F5C…0ca1bE4E0.000122837065269754 ETH From 0x3a0B2A…06EE8b2c to 0x1063A8…91D859Da1657 USDC From 0xc014cb…38483c31 to 0x446113…90F89CD30.00724680923428305 ETH From 0x3D10f6…7937688C to 0xb936fA…64c3831C189.984323 USDC From 0xb2a2a5…ADafC7e9 to 0x7D902D…1d8fA02b159.84 USDT From 0x4eEc62…2272eDdf to 0x87D57F…b68094100.011996812830273 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.005270098130592645 ETH From 0x0d3AD4…10F9E164 to 0x2eA897…7745F9eB0.012310717514489 ETH From 0xA23275…ab47A763 to 0xf04280…655d3BE6100 USDC From 0x7246A7…6cBC763D to 0xD80698…6aDBe2Bb2000 USDT From 0xC0C546…46674142 to 0xB61de7…aeC4e00262.42 USDT From 0xdcf4C9…244D9EEF to 0x203975…7ead32ee40013 USDC From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c154700.378381 USDC From 0xbBC293…7303146E to 0x78B2CD…a3b469a90.2487305579 ETH From 0xe1F931…aE985B36 to 0xC9c36b…B19Bd39126000 USDC From 0x799C01…583f08Cb to 0xFA5198…D48CC09b7.8 ETH From 0x49fb4d…82D6263D to 0x084bCF…28fa3DcF300 USDT From 0x0060F2…5Fa4CFE4 to 0xC842F3…8d73aCd270000 USDT From 0xc1D6ED…3BdF20A2 to 0x767E95…31116bF620000 USDC From 0x7c0d75…528360cE to 0x6D9852…19d3ca19375 USDT From 0x924575…2914fb78 to 0x28159A…cF27c52E0.17353535830924702 ETH From 0x681a3B…E928eF27 to 0x63E7F2…4f0ea843159.739066 USDC From 0x9C3515…cC663a7B to 0x2Df8aF…263E0e862999.9 PYUSD From 0x7A7675…3fA23053 to 0x8a2f84…5e7986211.117 ETH From 0xD93b15…01f15D66 to 0x88453a…8fD82280957.000436 USDC From 0x88d268…45310F8B to 0xb8eF1A…FDcfe0ff5561.028024 USDT From 0x890fc9…0Ae97cF6 to 0x3319BD…cc5Bdde812000 USDT From 0xc05b9B…2b804a49 to 0xC94E78…52de7fbd3002205.661925 USDT From 0xdA03EA…233A4c6B to 0xf3564C…b73376dD10 USDC From 0x3FF065…Af7B6eBD to 0x1AdAbE…C7a0C0e01.5577747174694752 ETH From 0x0734B9…66382bcc to 0x7Db5e6…89ec644A110.610243 USDT From 0x86795d…4768b5c7 to 0x209672…103988F212458 USDT From 0xbed238…5c95F2FD to 0x8DE338…016Ca9EA0.031663079173729014 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7305.43 USDT From 0x4E3c39…9e74F357 to 0xFaBDea…2C3657A40.039831143650919686 ETH From 0x47168D…010062B4 to 0xf6adBd…5b8153c80.0001594992637 ETH From 0xdD3236…5110E991 to 0x7ED754…A92fFF4f60 USDT From 0x6370F0…f3B07aD4 to 0x69253e…679EB7f2416.9 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b241131.305805 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c256000 USDC From 0x0c5E86…54040421 to 0x0e91a9…869E523d19990 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052100000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0xcCBe10…b2E7FFcF to 0xc2A198…39252e52900 USDT From 0x4D9b01…9451c366 to 0x4ae286…e86ABfDc0.00002134168192744 ETH From 0xa97832…9946e7A5 to 0x352457…d35ED75a313.421862 USDT From 0x58e221…94e6d7E7 to 0x4C39fD…CDB2d3670.023 ETH From 0xE0DD79…8386Ae94 to 0xb34D53…4d87cBc770944.83 USDC From 0xcd66FE…6393FFA6 to 0xb9D7F9…54b26B99510.808487 USDT From 0x3402A7…0DA0Fea1 to 0xf9dCAb…d9C206372797.58 USDC From 0x1a0C0B…ce4eCc98 to 0xd8329a…9A1f0cd00.2396903201064225 ETH From 0x12a38e…F2e02996 to 0xE347a7…CdbE19640.906836 USDT From 0x5E75c3…9D039fC6 to 0xD86ee9…498e8d469998985 USDT From 0x2D3aD2…f39DB54e to 0x67f938…0d608B372550 USDT From 0x636B22…E5b86db9 to 0x48AAa9…4CEf36a5945 USDT From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF25000 USDC From 0x1F7aaB…0659DE6C to 0x3950a8…3589Bba841438.072366 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a10000 USDT From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xDf714d…23643bD1 to 0x24eB80…635Cd25e179.923544 USDT From 0x95b785…195c0Ca5 to 0xcfe7A6…3e99b38025000 USDT From 0xE0965F…8c8f359e to 0x96dec2…A7FF78C64256 USDT From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100500 USDT From 0xc0b0Af…5CdFEf5f to 0xb09939…AF7B73970.02 ETH From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f450 USDT From 0x0Ba929…93779c2F to 0x1d9897…141743ce32326.53 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e12 ETH From 0x18aa51…1E8b629A to 0x34Fe42…6644E1790.03226207 ETH From 0x9C6eb3…563bDD7b to 0x5C7C7F…d9099B700.01 ETH From 0x655ba9…0F062310 to 0x6283b8…70E4fa9b240024.0024 USDT From 0xA41E5F…edA3211A to 0x29E19B…ce4D61dD750 USDC From 0x8daB84…75780320 to 0xC66358…21E32b24349.12 DAI From 0xf7a2c6…E91e12A6 to 0x7734C3…1c9deBAf24999 USDT From 0x1cadd9…B0613c5C to 0xFBA2D5…576e01111601.43 USDC From 0xc3b3b8…05C24979 to 0x8eE13f…77BD070f59.1185 ETH From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE8497.41 PYUSD From 0xFBb800…94284E2c to 0x7528F9…c38437933407 USDT From 0x91EE9d…6898F33f to 0x6F3c27…6BC4f88e50 USDT From 0xa5E13f…F864C38d to 0x0f4f2C…14A0486e141728.354118 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551110000 USDC From 0x538ac2…416B914d to 0x8EF2F0…92d8162b349.11 USDT From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e43.64435 USDC From 0x5FCcCF…0BcCC7f7 to 0xe85e22…9112DD023500 USDT From 0x64Ca45…76D3Ac6a to 0x897d33…7bcc17031000 USDC From 0xe36DAc…E696033f to 0xEdC4Bc…3bA899e7279379.490341 USDT From 0x2a80FA…46688Cd6 to 0xD7ed4A…f9DC4C6a0.0126 ETH From 0xb3188F…307d1De7 to 0x44DC97…F445438012961 USDT From 0xB902a0…B860Ba3f to 0xa90855…b167e6ff49903.911538 USDT From 0x606783…FaEDa7c0 to 0x773185…27946Ae51500.463946 USDT From 0x82920e…8A32Fbf1 to 0x9beBF4…Bccd960530000 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad425 ETH From 0xA60485…BD75ea2B to 0x224301…D334662629 USDT From 0xd2437E…bBb97A3b to 0x1dD9ff…499A3542422 USDT From 0x1D4959…50cc5D33 to 0xf1945e…A2A039870.0493389304581003 ETH From 0x4bA413…F7EC0738 to 0x84b93b…9a69EF883487.0000000000005 DAI From 0xF49939…858Ef21C to 0x7Db5e6…89ec644A0.017720224043109 ETH From 0xe6db2d…d68DCCa0 to 0xB41881…c4e1fbE90.000080008 ETH From 0xA33818…E023DC0c to 0xacE65b…65534e279872 USDC From 0x2389b7…5F95c3E1 to 0xE0cd1a…5f9511355.55 USDT From 0xFE654E…EF5999FA to 0x24eB80…635Cd25e99 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xc57ddF…4cE53f9C to 0xe71832…2e8d49CD16.6649 ETH From 0xE291cc…5c0ad342 to 0x4d6077…435339AD97.936067 USDC From 0xd72798…6fC8b1B7 to 0xFFD4B9…2538e7C550 ETH From 0x853925…36184def to 0x393abf…62B3B18C2339.195036 USDC From 0x84F23b…19E09f1E to 0xfcBF9E…b015F8630.000728034621974383 ETH From 0xB128D0…173aA17E to 0x69253e…679EB7f2500 USDT From 0xc662D2…9499e2Ea to 0x681461…0028ef27167.76 USDC From 0xc61e52…252934b7 to 0x352457…d35ED75a305.09 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C44 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65353.492806 USDT From 0x6dcD46…AC199b7E to 0xefA557…AFb57F4b0.000099864836169651 ETH From 0xeac8e9…4A0dbe14 to 0xc456D4…48944e78325200 USDT From 0x54E8CB…B29d22A7 to 0x892620…5e48D3EF0.715 ETH From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F783.434307 USDC From 0xDc8f64…8914dc4C to 0x8dd8d9…3493eEeb166.5 USDT From 0xd1aBE5…5A688F24 to 0x397afB…d762BA50300 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23 ETH From 0xB76612…520E1839 to 0x3CAEEc…FC9D36F414730 USDT From 0xD022E6…b0E5cBe4 to 0xc9d659…774e2c8d1 ETH From 0x46e286…cC7367F9 to 0xB11970…252398C60.023919496542436774 ETH From 0x1f0C89…87B9455F to 0x69253e…679EB7f2335.76 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D1850 USDT From 0x9BC03B…9F2AbF31 to 0x0aa5AB…7DFF333D1398.955039 USDT From 0xBaf5e6…0f5947a1 to 0x826aE6…8e4e971e15340 USDC From 0x083CBE…A1704471 to 0x449334…F9266B5510962.9 USDT From 0x2B3110…8e408FF3 to 0xAA5B8A…ed00dC9f112.945606 USDC From 0x92f163…0691b294 to 0xc953E8…65cBdCc310 USDT From 0xb9362E…D0c3831c to 0x270cC6…a92b6B9D0.00007730158791989 ETH From 0x08c184…bfAD6677 to 0x7Db5e6…89ec644A140 USDT From 0xE6e31f…f8250672 to 0x2b1573…21ee9A27352625 USDT From 0x281Ea8…38Bdb26a to 0x577f8F…261Bdf340.005397300051844 ETH From 0x4f9B9e…B42b7FC5 to 0x0bd17B…E69dc9B935.37 USDC From 0xDcF443…C9B5eC5D to 0x749B22…7BB5731d0.002 ETH From 0x3B32B9…E8187AA9 to 0x571A51…F001896f7863 USDC From 0xEf19EA…6bdcc1AC to 0xBb5186…3764E9560.42 ETH From 0x7c0d75…528360cE to 0x662882…3edeec9b600 USDT From 0xd9cd25…cD4A8f2c to 0x93Fd21…0AF6C6Fe0.9 ETH From 0x710Fc4…ab516DE1 to 0x2Df8aF…263E0e8680.93 PYUSD From 0x92d88A…C603Af6e to 0xC25f92…083D6DF0220.1183 USDT From 0x17d4ba…BDaB9d41 to 0x7A4952…4F6AA7853134000 USDT From 0x4E0499…889232f3 to 0x790D03…cb43dB8414477 USDC From 0xfdCe41…d4ecDa3e to 0x5ca8Df…d3aaC5A550000 USDT From 0xB717f3…CF022D8f to 0x7e6bc4…2478aAfe0.014685333238153 ETH From 0x622b67…Ea226F47 to 0x074993…82B63Ae41 ETH From 0x7eebC5…7E23670F to 0xdE50d4…7Bd3DdB56 ETH From 0xeB7AEd…1dd4aBdD to 0x79988B…017409D2100032.6 USDC From 0xbF1592…12E5E543 to 0x6eA01A…f9f4A72D8.49507 USDT From 0x476EF3…6325dA23 to 0x60A27A…6D3eAf261.05 ETH From 0x0f76f1…04cbd27f to 0x4237ec…44C38a0d0.26819663 ETH From 0xE3Af19…e19f3d0a to 0xB63Bd8…45F2eC650.09955862 ETH From 0xb3fA40…83b52Cd9 to 0x98Fbbe…4FA4589340 ETH From 0x4904dE…fc59Acd6 to 0x33F959…7F1c9b665.605748481405817 ETH From 0x30AD61…c5e700D8 to 0x323A63…6ba4B14B1280 USDT From 0xe270ef…3C2C3Df5 to 0xA2e64E…06d3EcA10.12938832 ETH From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA3243.67 USDT From 0x4b85eF…70a8c097 to 0x694A1A…9e4B4981100753.380004 USDT From 0x2EeE3E…973D12eA to 0xBA2722…BEDBa3Cc2.349519869274296 ETH From 0x40d583…1782a4B2 to 0xa33260…f00D6b723000 USDT From 0x8F8Be6…6Feb0F72 to 0x1fa328…621647E21.062309823447781 ETH From 0xBECEe8…24df43b6 to 0x70C859…39140F5719590 USDT From 0x4e32D6…E8930cef to 0xb1A180…17A35049497.886321 USDT From 0xEC42eB…74456f8c to 0xeD6414…B7D826ED4673.000498 USDT From 0x7C1b93…171A118c to 0x851a4E…5479a83B0.021236694612572 ETH From 0x847471…A594aa28 to 0xddaa5d…1c1D0C4C1701.974735 DAI From 0x53D1b0…55fBa2F6 to 0x4C39fD…CDB2d3671000 USDT From 0xA158d3…bdEEDe0F to 0x7755ae…11e2A98614.141 USDT From 0x1fd8B3…85847dae to 0x4Cf61A…16b6D8E9850000 USDT From 0x885014…4414E24e to 0xF76EE6…C9bE1c6E6178.688839 USDT From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B43.881 USDT From 0xEc29d2…d7575F0d to 0xbD28Af…2b28D4910.2 ETH From 0xA33818…E023DC0c to 0xB531d6…4E04213483840 USDC From 0xd89B03…3cC0aD76 to 0xdaBB50…838DDC432000 USDC From 0x806b01…dCD80Ad0 to 0xfb9074…FB835a8D30000 USDT From 0x8d003C…9B5Ab71E to 0x3F8f7d…d4FE4a6720000 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c325995.72 USDT From 0x0b4cff…689af1EF to 0x76c5B1…32010F5432000 USDC From 0x0243Fa…B41041aB to 0x4cc933…F7707fd51 ETH From 0xB47421…20217Fb1 to 0xAc3CA1…6F691f591000 USDT From 0xdDDbe4…f850BcE6 to 0x7b1055…5859271648866.587567 USDC From 0x8C832D…09b9C065 to 0x03BA7f…DcBAa436409.84 USDT From 0xDfBC9A…3c741B11 to 0x7Db5e6…89ec644A0.499995523964954 ETH From 0x4798DD…2Ee7d124 to 0x00c8b7…998E72C6164999.377652 USDC From 0xf438E2…400f8e69 to 0x224301…D334662677.42 USDT From 0xE98731…b44c80c6 to 0xb45147…d59E0DB71000 USDC From 0xCfbF02…613b9e4e to 0x4C39fD…CDB2d3670.04 ETH From 0xCfE5c2…d699B380 to 0x20d1E3…156c449f10000 USDT From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E45.288 USDT From 0x64A854…9fb0963B to 0x90BC88…4B4900cB84.63 USDT From 0x52730C…b421351D to 0x9F254C…1356F2cc100000 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642843315.596304 USDT From 0x27e639…BFe261C3 to 0x58338d…6691013149.982256 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B525 USDC From 0x4b135A…b13cE97e to 0xAc4A30…c204a1eD250 USDC From 0xE372F9…70BA15f8 to 0x24eB80…635Cd25e643.333526 USDT From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0x2C8A53…4272251F to 0x82b5E9…D7E4DFce489 USDT From 0x185e0E…f3E102B5 to 0x171ddB…98e96047250000 DAI From 0x0a4C3a…B811B1E4 to 0x69253e…679EB7f2705 USDT From 0x5ff434…4aDE78a3 to 0x47B5a8…334cE9540.01189588 ETH From 0x944d94…1727883d to 0x4d1bC7…d9d4B2e210 USDT From 0x963c91…65f1a288 to 0xb0fF4F…5E55EabB38000 USDT From 0xAA5e64…aB00Dc9f to 0x6c8dD8…C4d18df90.00002 ETH From 0xb8477D…5b256768 to 0x70De14…aef024A94867 USDT From 0x147FDF…Dd71EA80 to 0x32bAfc…1b027c07135000 USDT From 0xee50D1…722C1278 to 0x83243e…4eCa1AD811000 USDT From 0x08B0A0…D1b2Dc31 to 0xb9D7F9…54b26B9965 USDT From 0xB30fb7…de0AbB48 to 0xFaBDea…2C3657A40.014410629056750017 ETH From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f105869.87 USDC From 0x7cc91e…6cdB36b6 to 0x1DeB5B…6018e896600 USDT From 0xBA3239…d0114AF7 to 0x6DCD71…B0199b7e133.811083 USDT From 0x204b03…4D8734Ce to 0x8658E7…fCa16DbD0.069995504443375 ETH From 0x95362F…26dEfC1E to 0xaf2051…263c732619.8625056262676 ETH From 0x88b570…319241F7 to 0xfa7D8b…88427e3e1000.43 USDT From 0x9aA648…Bb75c7e0 to 0xe12928…250f7B877493.026658 USDT From 0xD22Aa5…Cc6AC03B to 0x346a95…0E4D764e49.987753 USDT From 0x9a5D0f…22407edC to 0x064BBE…2AED960E8505 USDC From 0x8fF851…bBF8368F to 0x352457…d35ED75a306 USDT From 0xAA5e64…aB00Dc9f to 0x8639CC…cCC08FdE0.00002 ETH From 0xBa2b26…F10Fcf49 to 0xe76FD2…21bC45fa1003 USDT From 0xc29De7…6540c155 to 0x6DCD71…B0199b7e684 USDT From 0x675C1C…7E03120c to 0xB2809F…fF5647A511951.95 USDC From 0xdD2acB…079EDdD7 to 0x43E899…3f9025352.3 ETH From 0x133e49…436931D6 to 0xa388f5…59aaA61E99998.09 USDC From 0x91B47A…DbC1153c to 0xE347a7…CdbE19643.145035 USDT From 0xe4aFCe…6bCbaEa2 to 0x4Ad257…a0A2fCd2600 USDC From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.0465935 ETH From 0x8ad1Ca…cC7bF972 to 0x7986D2…2866E8130.1 ETH From 0x115d29…8bb36BF2 to 0xDa0DF1…945F44b4180 USDC From 0x9691Db…F038251E to 0x4F6591…34681E320.12026575 ETH From 0xfd3E96…d8785114 to 0x067D3e…28192f981 USDT From 0xbBBFaa…550Fae7c to 0x7d203c…5e9a29F6250000 USDC From 0x9B8172…d33A2937 to 0x47c6a6…0F2649a5132.371073 USDT From 0x129eE2…27930E0d to 0x25B8F3…3d67C9F20.002409499209684259 ETH From 0x12B206…978D4030 to 0x9a5aCB…6fA26061426855 DAI From 0x8FF230…73C0e739 to 0x02A317…1C98CE3c26.84 USDC From 0x6e2Ee8…76e094fC to 0x7C7fa2…cEb25F0f1500 USDT From 0x608D06…49477e31 to 0x8e46C1…CC057AF689.000008 USDT From 0x8ED867…D9dc309a to 0xf681D8…0FB7E22982.106253 USDT From 0xF27F2e…838a551E to 0x6BAd62…3Ce29C8B20.52954 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29864721.418842 USDC From 0xA1f65C…ce023fE8 to 0x39513f…93769b5450.14988 USDC From 0xa05ad5…06b56997 to 0xeaeA8f…2Ab8619819.036851 USDT From 0xB3531D…5A24330A to 0x14913d…81e37e030.30003604098842435 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001081926446827857 eth 0.001081926446827857 ETH
0x3dba69…46708049	23451996	Sat, Sep 27, 2025 4:35 AM	0x6860c4…Cb7FdF8D	From 0x8b894d…b6e7502D to 0x510920…A96A8fcd1.6015 ETH From 0xFdefAC…aEF208fE to 0x7f1A12…0Fd614451000 USDC From 0xe04fA5…a2a3766D to 0xde87A5…Ff4f56E01e-11 ERC20 From 0xd2437E…bBb97A3b to 0x1dD9ff…499A354210000 USDT From 0x78A3Fa…8364F9A9 to 0x423FC3…CbDB44eE1000 USDT From 0x5A73c2…56f588a3 to 0x7d2BcF…392E325a31479.743486 USDC From 0x59E075…bA77cEd8 to 0x3110d5…05fC29632000 USDT From 0x43655c…acD073B8 to 0xf32b28…c9081265102.02 USDC From 0x5C4976…88Fb5846 to 0x98faA3…7cdf53B22118.4312 USDT From 0xbF1Ff3…b08aDB02 to 0x75f461…68F9326B1000 USDC From 0xB6bA3b…b0c8F0B5 to 0x1e4114…Bfe8A6f91e-12 ERC20 From 0x99F6D2…2Ebf9870 to 0x63d419…F841006D270 ERC20 From 0x850845…E6a9E996 to 0xb5f7B0…8E6161D410000 USDT From 0xE4CE19…E9e8F696 to 0x941Ee0…BE305b13100 USDT From 0x6c4713…a9862B50 to 0xCDd486…b9c587eE10 USDT From 0xA67d80…ca0F09A0 to 0x6bc726…fb36EEdC394239.426889 USDC From 0x48f426…4d48812D to 0x203A1d…EBd27b4110 USDT From 0x9998FA…81669018 to 0xA7488b…A2ddCC81100 USDT From 0xEDd4b5…24a26a4C to 0xad99e9…521784152.79797449 ETH From 0x41BeE6…968fbFF0 to 0x82E350…5375cF5F10 USDC From 0xE9dEed…073264BD to 0x7b1fA6…07b059302000 USDT From 0xc319F5…bDCB7E1c to 0x057d0c…f725839A0.25 ETH From 0x51bcC0…30436AaF to 0xa8E7c1…AA09E64D3.1373616701110283 ETH From 0xf6B1f9…355CFd81 to 0x186745…DC9999990.119793065784615 ETH From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d1 ETH From 0x8fA856…554762FF to 0x3C355e…c919BE0F13.1 ETH From 0xe56A8d…BD49879e to 0xD95448…60733Eda0.01 ETH From 0x43919a…3A7dC8e5 to 0xbf8Fc8…292dFDF550 ETH From 0x643138…E50017Ac to 0xCE8110…65050Ef711.2327 ETH From 0x6A36A3…806721B7 to 0x9d599e…De8C290243.907535 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC2001 USDT From 0xC0D58e…258f6a57 to 0xc16839…5eFaa3e0100 USDT From 0x38D706…0BB4B4C7 to 0xfdd10C…8967F8d91450 USDC From 0xE15d2C…C2A759DE to 0x3ec311…9d9E1bD525000 USDC From 0x177927…eb726DdF to 0x6fFe3b…0aCBfa821000 USDT From 0xBC8B57…d5969C03 to 0x6807aD…427379152974.98 USDT From 0x16ee3B…AF4A351f to 0x1628EC…85D73188250000 USDT From 0x51aFCc…4BEe50e1 to 0x6744a9…DcdFAcB51512.9411133199999 ERC20 From 0x0f7d71…435158e7 to 0xc89f04…9F93422410.68 ERC20 From 0x02F4fA…46A70b96 to 0xa1eB9E…2ccAC598100 USDT From 0x184113…2D421530 to 0xb55044…e1d03b841 ERC20 From 0xD73da5…CbabADcd to 0x680187…1197285170000.288697 USDT From 0x738AfD…4A288324 to 0xa1940C…18C9F5B316499.09 USDC From 0xF904bb…5Bc1C0dB to 0x47ee06…f9527EaD417152.049 USDT From 0x5eA3e1…dc3A0377 to 0x41284a…CA46295940600.5 USDT From 0x3D59B9…61D93cc9 to 0x504635…CdA17f8D10 USDT From 0x9F896A…6Cf33862 to 0x1A0665…7093Ed1c27 USDC From 0x4b4E5D…D937bafC to 0x67146e…7347Fd0a48060.754144 USDT From 0x2Ed8C8…d5eC4E9e to 0x0aa5AB…7DFF333D2430.36 USDT From 0x3501B4…F318cc36 to 0x97d858…9002a8E90.1 ETH From 0x85E96f…F030793C to 0xf909a3…1416f533644.188102 USDC From 0xe109Ee…8da22Bf5 to 0x23B4F3…f262b7d392422 USDT From 0x0FF11C…B46b44eD to 0x27D958…c07837e44.361104107834483 ETH From 0xe67eC7…503f0FE8 to 0x7679be…56EAb749100 USDT From 0xf94A10…df42AAEA to 0x5D7F11…6D19652A3.2362564577358732 ETH From 0xEEE07B…21202469 to 0xebE479…Cb8469690.01 ERC20 From 0x7C5fCF…38B46409 to 0x924549…6508f9E310 DAI From 0x608D06…49477e31 to 0x8e46C1…CC057AF689.000008 USDT From 0x4AAC6B…172730bd to 0x90D021…746CB55d3754 USDT From 0xd280e7…B99C1A68 to 0xd54386…641fb39C558.44 USDT From 0xa9357E…01638837 to 0x5EE7ED…83eb321A1 USDC From 0x2b0fd6…5b97891F to 0x0b98C9…D288Eda62.811 ETH From 0x0c5E86…54040421 to 0x298aeF…98F272C60.03211842590950274 ETH From 0xeb0932…4d9FDaAB to 0xF6b378…22943B5760 USDT From 0xE3602E…113f0A6f to 0x038E17…F11b2cd74.35604123 ETH From 0x05F549…8d9708b6 to 0x7C4D43…8692ee0A426720 USDC From 0x36F5c7…130C7903 to 0x736578…7EDb88cb99990 USDT From 0x9f7b3C…0a4A4891 to 0x999d4D…378B08C11 USDT From 0xE0AF11…3AAedfed to 0x5bdD8a…f34CeeaD1462.64467 USDT From 0x407a37…19b96E51 to 0x6843b1…0970450c1 ETH From 0x239e9e…f2692020 to 0xd18824…aeE77E3910 ETH From 0x1E6229…0227EF94 to 0xf78Da1…baD4Edd7200000 USDT From 0x01FD46…e2FD7ad1 to 0xdc357D…D894c47423784.9 USDT From 0xdb1A84…e7982699 to 0xe2263F…0C3E90af29700 USDT From 0x0302Fe…a4fF8A1F to 0x05E10A…ed26Cf8910000 USDC From 0xb0CA35…8411e5d0 to 0x98eECF…Bf8826FE10 USDT From 0xEEC1De…F1c9A2b4 to 0x6f820d…845f1E591634.244539 USDT From 0xEb1481…96aA64C1 to 0x1A5D5D…D1C17f181e-9 ERC20 From 0x60F4f7…bA86E5e0 to 0x13D83e…61Cc9e554000 USDT From 0x01ACC2…aCb66582 to 0x3F94a6…62d7EC9c100011 USDC From 0x367870…dd11F492 to 0xC429cf…95d533Db49900 USDT From 0xA27c94…a58b07C2 to 0xC8Db7b…35F358131 ETH From 0x9C6eb3…563bDD7b to 0x5C7C7F…d9099B700.01 ETH From 0x653521…B43fdbD7 to 0x33b47c…11C5FD18800 USDT From 0x13bb0D…2EF874bF to 0x402161…02ef46EA1e-8 ERC20 From 0xeBCe55…78f40895 to 0xBA2533…283724cd1001 USDT From 0x5F3fC7…655e732a to 0x24Fd71…084892Fd6.915 ERC20 From 0xB7C022…F7855F5A to 0x4807d4…461327a735353.651073 USDT From 0xA5FAC1…5A56b8F9 to 0x00c8b7…998E72C610.289098655358359 ETH From 0x136F7C…4bBEb212 to 0x0B74E5…01e616594001 USDC From 0x8dEa25…DD8965DF to 0x820459…992499581e-10 ERC20 From 0xd46E38…Ad5F1adC to 0x0eE3A9…371c695d64935 USDT From 0x2FeE66…d4177C0e to 0x8F66d2…30EE24243.124 ETH From 0xBDF390…8B3ba511 to 0x33250a…f1Fbb8c80.159539 ETH From 0xf51335…6186bb77 to 0xE09ed9…6D8F359e38540 USDT From 0x65a468…C35Fb43a to 0x2c1167…BAA0bf5c0.024157970959072808 ETH From 0x971536…E69Ac3EF to 0x113Ed0…447271232099.43 USDT From 0x4a08CD…D80d5270 to 0xC1D62E…CbC36Fdf0.055 ETH From 0x2c4C99…6Ad14514 to 0x8d473d…7C1bfd4930000 USDT From 0x3D391f…727d524F to 0xf11e74…aEBAF5c035 USDT From 0x3Ef673…F3b38C5D to 0xDFAc06…C19b6382240000 USDT From 0x1e63bE…B93e73EC to 0x8E142a…2C34c9671000 USDT From 0x0D6bac…7e2Ca408 to 0xA8e05B…366Bc27610000 USDT From 0x8a8Ec7…A40ae5B7 to 0x9B0671…08737D88614.813123 USDT From 0xF3894b…752a860A to 0xdFa2EE…CcE9bFC0503 USDT From 0xE0dF81…1127857d to 0x864D48…07Ae1F4E63.15 USDC From 0xEfDE42…6B9e49d7 to 0xc89f04…9F93422410.891318265999999 ERC20 From 0xA043da…8BF441F6 to 0x5e3373…a1De62874.545412754651728 ETH From 0xaaC627…304829e8 to 0x5Ee611…866B916B2.82e-7 ERC20 From 0x5b66Ed…6EC6bA74 to 0x3C001D…E0E264E910 USDT From 0x2B1d1e…e34279E8 to 0xf73cE1…11342AF04.286361950569347 ETH From 0x47CBE5…140d1Dbe to 0xf3d9b8…38B6f47c100 USDT From 0x890fc9…0Ae97cF6 to 0x3319BD…cc5Bdde812000 USDT From 0x03eb0d…dE38aC87 to 0x22B57e…07ea915C0.002927 ETH From 0xF1248D…aF5BF987 to 0x487632…e73c868649258.662032 USDT From 0x51aFCc…4BEe50e1 to 0x5741a8…7Ec374a6149.63153867999998 ERC20 From 0xb21649…AE16cD4D to 0x21f35B…BD91c9e464935 USDT From 0xe5da91…93f52E1D to 0xa84183…6ca55b103 ERC20 From 0xe920C9…F8606e1F to 0x1086a0…18ced8c0510.049 USDT From 0x5cDA47…990Ded1D to 0xcD03c8…fe1Efeb51569.669384 USDC From 0x0F3D9B…D6Ffac8D to 0x96544C…755A8ceE10999.994492 USDC From 0x9410F4…0536Fb56 to 0xa5e486…933Ba5361000 USDT From 0x8EFf0e…170FD5e3 to 0x3e0c6f…d040741b100 ETH From 0xAB2979…45aa346f to 0xD89603…0E6E3CD80.05 ETH From 0x01b7f6…E350d361 to 0x2F381a…bda0c95A1 ETH From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D320 ETH From 0x3E2CA2…6952437C to 0x6e88A3…A827802A3.548872911145791 ETH From 0xC26650…70b9Dd5e to 0xCFD65a…4170533b100000 USDT From 0xb522cf…7214041B to 0x754d51…70d5599f10000 USDT From 0xaa55C7…5550Ac10 to 0x36CB35…A303bE1C1000 USDT From 0xe76d4C…0cdBF65E to 0xAEd168…1566B30e8 USDT From 0x2A8432…7741E1a8 to 0x17924f…399671046.3387705262e-8 ERC20 From 0xa02b01…BA107E5d to 0x449C76…95A3602110 USDC From 0xd504a6…CBA4d876 to 0x3FC1C1…F6CE76791870 USDC From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0xE4e207…07B65334 to 0x7bfc2F…6a13b4E01000 USDC From 0xCCDD0d…483932F2 to 0x2e1768…73cE663150000 USDC From 0x452D50…0a05AB6d to 0x233094…9da8C13a50000 USDT From 0x0Bc32d…EcEF2052 to 0xB7F95D…C8F35DB41 ETH From 0x1477C6…9C9475bf to 0xD12a34…6d2e8fff4.6 ERC20 From 0xCE53c6…3bcc6F2B to 0x89242C…99c5eF2110000 USDT From 0x546670…9b762523 to 0x75D896…15bCAc6920796 USDT From 0x723b02…932a4Cc4 to 0x2c6E4B…3059f4171 USDT From 0x6BaBCB…A6D9611a to 0x2d5133…ec2735A2100 USDT	0xF28b24…e54a80E6	0 eth 0 ETH	0.000101956018600647 eth 0.000101956018600647 ETH
0x1efa63…5c698bd2	23430581	Wed, Sep 24, 2025 4:42 AM	0x6860c4…Cb7FdF8D	From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA3243.67 USDT From 0xccE9ab…02B38bD1 to 0x7861D5…Ea3882C50.06618741700210046 ETH From 0x553608…Fda90112 to 0x7338ED…Bf64bd4D100000 USDC From 0x3B3eF1…a5F89f07 to 0x7B9075…C6935FcB50 ETH From 0xB76971…3625028C to 0x7C1F37…AD1Ceb44155063 USDT From 0xD09fbC…A9A44320 to 0xE69e37…Fb9561721 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9962000000 USDC From 0xFdC2F3…33C41A17 to 0x0c3B2a…805018AC500 USDT From 0xad4C22…04528Cdc to 0x8eED56…8d981ba4126.1 USDT From 0x9ccEEd…D80C85e2 to 0x058168…412Fc58a9.491589224241 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642896181.049364 USDC From 0xB55b28…743a8A0e to 0x0dff26…C0487084451000 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x7A2643…c813f4eF to 0x96A223…aA54076c0.1 ETH From 0xFe80da…a13907a2 to 0x8B141C…48c7bcC830000 USDT From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a339995.01298 USDT From 0xA98A27…7824baA1 to 0xb6920c…004eEcB55.705309566764877 ETH From 0x4e19B9…3C4E1C78 to 0x579E66…B963118a0.09689312 ETH From 0xd45b05…8e7a8447 to 0xD6d572…7C608ED5599899.895253 USDC From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c16700000 USDT From 0x3ebeEc…bC16174C to 0x116aBc…fD745F7E1695.689786 USDT From 0xbbE978…eC1ace15 to 0x125D6E…3F58f8A70.04 ETH From 0x9FC281…f71922D9 to 0xdb050A…ff4fCCB0305 USDT From 0xaa31Eb…e33e8D48 to 0x8B1477…A8d0e37210000 USDT From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed1950000 USDC From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B31 ETH From 0xe270ef…3C2C3Df5 to 0x2e9294…079F37150.09338854 ETH From 0xFdE869…eD2AfB39 to 0x74d01e…bC0166310.000001415894653783 ERC20 From 0x177927…eb726DdF to 0xC06073…5dD53F091000 USDT From 0xd2437E…bBb97A3b to 0x1dD9ff…499A354210000 USDT From 0x7ae30D…beB5760D to 0x4833C4…763Ed87810 USDT From 0x7bcd17…93AEEBdB to 0xDA3E3c…CBd238C613500 USDT From 0x76A91b…256D4A1D to 0x6AD535…C855f3fc100 USDC From 0x83E008…3A30d979 to 0x50C8A4…19e138d914.550013270730249 ETH From 0x23D68C…59325899 to 0x6149b0…FbAD5B315.327680608332 ETH From 0xe5669f…9EF0d2Fe to 0xF1EbE4…DF7BB29452459 USDC From 0xce2bFF…D5776B4e to 0x79C334…99D3B0791 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F36149000 USDT From 0x9A0802…576222b6 to 0x61Dc9e…C9d132C7143062 USDT From 0xEf81A0…e8F60019 to 0x8e948D…b75b09A372.66 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC2001 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f763000 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ERC20 From 0xba7199…bA8FccD4 to 0x417909…C733A67d25000 USDC From 0x2419bC…B4f8911c to 0x24F172…3924DC8f40869.841861 USDT From 0x812aDE…5508cb1c to 0xD5373a…17a9A5BA0.5 ETH From 0xCdEDb2…86C5e3bE to 0xC1507A…133FCE726741.74 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xe8F681…e07E8e27 to 0x78Dc6f…C3F0867d91169.681059 USDT From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b53 USDT From 0x0A4fe9…73D56B0e to 0x18cd97…56A64c98154.9876 USDT From 0x1fd8B3…85847dae to 0x4Cf61A…16b6D8E9850000 USDT From 0x0D1805…Ba1d072f to 0xd1fbc1…D0e65DD1447 USDT From 0x3E66aE…4589957C to 0x260Fc2…2bdB0847999000 USDT From 0x79Eb3A…E3BD01f4 to 0x163Cf4…28F434c8399863.867818 USDC From 0x04284D…c448ee37 to 0x04d266…bF9C173711 ETH From 0x601734…6a7EDd73 to 0x5d84FE…4ac073b31000 USDT From 0x43919a…3A7dC8e5 to 0xbf8Fc8…292dFDF550 ETH From 0x30Bd94…Df3CB746 to 0x953c88…876158c780000 USDC From 0x3D391f…727d524F to 0xf11e74…aEBAF5c035 USDT From 0x7123Fb…44e333Aa to 0xfd1842…46dABC0115.98 USDT From 0x80Cbe9…9188dC24 to 0x9b3637…11B160C9100 USDC From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F3083.52 USDT From 0xa09160…8dd26Dfd to 0x37006e…6BD6014B301.15 USDT From 0xE82d1F…e276043b to 0x89cd77…8C4ee8A110 USDT From 0xbB76D6…98c7a9e2 to 0xc669eE…17d7dab80.34275379969574293 ETH From 0x3ec641…7Ebc44BF to 0xbec74E…9244356230000 USDT From 0xA80137…CaA578Ea to 0x7638cC…0d6305C410000 USDC From 0x35EBAe…92bF6Ebe to 0x95bdC3…09673709800 USDC From 0x7C5Ce5…D500Ad63 to 0x7792E3…b3Fe91c90.1 ETH From 0xf87567…84d64942 to 0xD0C3Ce…68C6148668207 USDT From 0xAB2979…45aa346f to 0xD89603…0E6E3CD80.05 ETH From 0xFDd42B…0e269473 to 0x1F6d72…Ea4091A6100 USDC From 0x7e20A7…b4B4edFC to 0x93Dd34…b01BA1550.1 ETH	0x18b57D…bA686464	0 eth 0 ETH	0.000107261389326168 eth 0.000107261389326168 ETH
0x087e31…a134406d	23430565	Wed, Sep 24, 2025 4:39 AM	0x6860c4…Cb7FdF8D	From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC2001 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9962000000 USDC From 0x2Ac3Ee…abf29883 to 0x818729…415A6c832000 USDC From 0xe5B451…7BbD1e63 to 0xd601fF…25d574a339995.01298 USDT From 0x41BeE6…968fbFF0 to 0x82E350…5375cF5F10 USDC From 0x93269F…1C3855bb to 0xFee506…9FEa1e6717370.00081 USDT From 0x22888F…7CAF17B5 to 0xa7c28f…1b0DB22a26414.722201983288 ERC20 From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x35FA9f…5c218B11 to 0x51DaBa…d157883D324.6251107095873 ERC20 From 0xFdC2F3…33C41A17 to 0x0c3B2a…805018AC500 USDT From 0xd2437E…bBb97A3b to 0x1dD9ff…499A354210000 USDT From 0xEf81A0…e8F60019 to 0x8e948D…b75b09A372.66 USDT	0x18b57D…bA686464	0 eth 0 ETH	0.00002502523546124 eth 0.00002502523546124 ETH
0x47d234…c74ae125	23065178	Mon, Aug 4, 2025 4:01 AM	0x4BAa5B…44a6F4af	From 0xd4Aa6c…41873fbC to 0xC8d2b8…e8e88e358 ETH From 0x8B7e7a…6d85eC57 to 0x3d042a…624200374.96 ETH From 0x2388DB…952234CC to 0x56B049…f98b7300130000 USDT From 0xdE8da7…D32087C7 to 0x3d47bb…6De74c6A0.136498 ETH From 0xF7cCe4…229Ab9A0 to 0xFaf071…bf4543dB150.4 ETH From 0x30542a…731E65C6 to 0xFe6c5e…3F30312E0.5561391113463009 ETH From 0x8c570F…AC08B527 to 0x4eeda3…c361b9212 ETH From 0xA18858…03b81540 to 0x3056a2…0D1e65c60.5561852669726498 ETH From 0x11dDCa…183d7696 to 0x9bb833…64240C650.44595345911990575 ETH From 0xeAB20A…3A64D685 to 0xDea5C4…1D72d42410 ETH From 0x4286af…5473c134 to 0x9961A7…1720aEd20.1 ETH From 0xcEbD9d…1E818BD5 to 0xe6dBE1…d5EBa9A20.49896547824177867 ETH From 0xf101A1…b1883537 to 0xA85A1e…782F4A493.1614944061586003 ETH From 0x2503f3…63450074 to 0x9C224a…c710E51F21000 USDT From 0xa8591A…902F4a49 to 0x18Ed76…E693EE283.161494406 ETH From 0x03cE5A…34780c6A to 0x3C7c6F…1edfE03511.238101659867615 ETH From 0x40E114…f196Ce4B to 0x123432…bD6F4EAe408.57481928503 ERC20 From 0x2C27a0…f17E649c to 0xF6aC96…0cF3aD8613.4 ETH From 0x5a443D…93bE0359 to 0x1e0189…A7D51FA468729 USDT From 0x72f4Ff…2078c5Db to 0x14Cf19…e840AE972.116851812701835 ETH From 0x6271d3…46A081d0 to 0x3d042a…624200373.12 ETH From 0x081447…80907B80 to 0xe2e42B…d3879fef4.99 ETH From 0x972Be8…85728f55 to 0x1cEfd4…21F733982.75 ETH From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100080.665708 USDT From 0xb4f345…D14Ac492 to 0x49d655…B7D50d823.697689515624891 ETH From 0x3AB245…5bfb700D to 0x6cc4aA…509158280.33731502345128334 ETH From 0xE9e95e…B98Ab1fD to 0x705c7d…486e461250 USDT From 0x711D18…15603821 to 0x393abf…62B3B18C1001 USDC From 0x337F38…44c7E9E0 to 0xb7c3FD…fea3BcC30.000223656574 ETH From 0x78bC6c…87D3DE12 to 0x5097D4…b9Dec6Bd6000 USDT From 0xB2f592…2ce635AC to 0x0e213B…3334581a2.016133379775985 ETH From 0x1C316b…80E95D02 to 0x31Bb4D…5dfEFe25600000 USDC From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC10001 USDT From 0x9915dA…f3EE61f7 to 0x4B8C30…f2003d400.39662370388423873 ETH From 0x7DE64a…7286a6bD to 0x991b20…eeEe61f70.3966699891586447 ETH From 0x59Ce35…BDe3ee1D to 0x930FF3…FcA5f3C8101 USDT From 0x4B1bd1…a7195a9b to 0x1c31A2…62e95d02600000 USDC From 0x935B36…31C8c385 to 0xB247BE…87191fC911 ETH From 0x4c9746…d014851e to 0xDd3571…910630c026000 USDC From 0x404ae8…ab8b1D9C to 0xc35953…dA37999e205997.05073 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000054822002375232 eth 0.000054822002375232 ETH
0x063ee2…4cbc45c1	23065164	Mon, Aug 4, 2025 3:58 AM	0x4BAa5B…44a6F4af	From 0x0ba893…8784eFB9 to 0x6506d8…06f54b9a0.027084061 ETH From 0xA607CA…0a0CB0E8 to 0x85413d…43d7f34C188 ERC20 From 0x2C27a0…f17E649c to 0xF6aC96…0cF3aD8613.4 ETH From 0x4c9746…d014851e to 0xDd3571…910630c026000 USDC From 0x3754f7…0BD91B7B to 0xf825AA…9F7188420.01135957 ETH From 0xbdAC5E…76043550 to 0x1F1ad1…06Fdd82B12.7448 LINK From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C77000 USDT From 0x99019f…Bdaa9e29 to 0x07fc61…63612c2110000 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC10001 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000021411746004442 eth 0.000021411746004442 ETH
0x0ab525…e532c877	23065160	Mon, Aug 4, 2025 3:57 AM	0x4BAa5B…44a6F4af	From 0x1C316b…80E95D02 to 0x31Bb4D…5dfEFe25600000 USDC From 0xFaf799…944543Db to 0xF7C743…9A50B9a01.5 ETH From 0x9CFEe3…A0670D92 to 0xf10609…Be6910980.49526625228331217 ETH From 0x4B1bd1…a7195a9b to 0x1c31A2…62e95d02600000 USDC From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC10001 USDT From 0x512C13…D0ac55d5 to 0xeA972a…04Cfb5570.17223262909412326 ETH From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9750000.01 USDC From 0xE6B70d…320cF298 to 0xaF57cc…5B0DbeC22000 ERC20 From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0xA47E35…8D85f431 to 0xC0c6A8…59CB667e2000 ERC20 From 0x888888…bF58F946 to 0xa47BA7…2385F4312000 ERC20 From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D984208.48 USDC From 0xC0C313…A7cb667E to 0xe6B60e…210CF2982000 ERC20	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00002584553476806 eth 0.00002584553476806 ETH
0x2bf807…a7ca1545	22974692	Tue, Jul 22, 2025 12:23 PM	0x4BAa5B…44a6F4af	From 0xcB1ccc…b70B372d to 0xbF4a4e…C7b7c9a2589559.2 ՍSDТ From 0x4e8800…0faD0B04 to 0xC1962B…D4D99AC7107352.68 ՍSDТ From 0xd05dF2…3945f4eb to 0x3cBff5…00572D911.4796 EТH From 0x801C20…11026857 to 0xD08A69…D83b992824.323805 EТH From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6686466.55 ՍSDТ From 0x827140…c6925DCA to 0x244187…ebC459E51.9999579958 EТH From 0x59b562…F92f90DF to 0x2d21Fe…12926636250000 ՍSDТ From 0x3976AE…3FAf3Bc7 to 0x25a21A…c188AE1510450 ՍSDТ From 0xD06ab3…80B3C9E6 to 0xDFe1fC…91cc748c131000 ERC20 From 0x443eD3…2CCb009d to 0x4De4A0…59D294B16.50441615 EТH From 0x2551Fe…4a39e42E to 0x85dcD9…956A08c950985 ՍSDС From 0x01e11C…d1AE6eB5 to 0x801E59…da0268571.352268701200003 EТH From 0x84653C…ED8a68e7 to 0x6289CA…275bfed4220178 ՍSDС From 0x53A38a…1f3553e4 to 0x04Ffd0…2D64E6d7313927 ՍSDС From 0xFC1912…25bD81eD to 0xba31b9…a14CA5f31100 ՍSDС From 0x1F4995…90E9EaB1 to 0x875068…705bD15d2000000 ՍSDТ From 0xDe1084…c73aeB01 to 0x443B1F…6dCB009d3.9756699815280094 EТH From 0x768194…e36E286b to 0xB73327…01F678eD99 ՍSDТ From 0x44499d…1fE65898 to 0x8C070C…c56114ae19.99482168426731 EТH From 0xf1a41a…4207cbE1 to 0xa4B30e…e47715AE1000000 ՍSDТ From 0x1a3Dab…000914A8 to 0xdFfe21…1ca8bE0A1.081680390486621 EТH From 0xF7eDFd…c1f6e706 to 0x3ff3F2…47B602B3255.6904 ERC20 From 0x8F9927…36e160B3 to 0xB67d35…4cB9Cffa0.0806721 EТH From 0x450Ca4…a180A96A to 0x9C6907…8C434b5912416.5112 ՍSDС From 0x938b3E…27f060AA to 0xf7A940…70f1987b10660 ՍSDТ From 0x216db5…3d003b72 to 0xFCb3aF…bA5D92556.00287023843678 EТH From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E0.815668963249537 EТH From 0x3f7cdb…0ED7b7a5 to 0xaD54a0…6Bc03c8c20530 ՍSDТ From 0x2eaBDA…36004237 to 0xF68f6a…Dc24B436128.13092999999998 ERC20 From 0x5e55BF…79e9153D to 0x98E182…d447ba7511490 ՍSDС From 0xd6b9DE…2F56BdF0 to 0xCb664f…f15430064.568498 EТH From 0x6c069A…7e9363a1 to 0xC24718…a3a10cC52600 ՍSDТ From 0x58c8Da…881472e3 to 0x307809…5E91DF5b65 ՍSDТ From 0xe9aC9c…ADb6cAb8 to 0xadf176…724A22Ba9.98894152767032 EТH From 0x7145D9…3767b5a8 to 0xfF0308…5B1435FE15000 ՍSDТ From 0xa7ADA3…9844dF61 to 0xf198C9…602235d90.05839714995001024 ERC20 From 0x061915…755D1b0C to 0xBf81CC…766015620 ERC20 From 0xBbfA97…78F60846 to 0x514418…70Eef6330.005 ERC20 From 0xE0CBE6…DE34d6B2 to 0xCED951…55dcfD9c0.9 EТH From 0xe6705f…610Efba4 to 0x94A034…7B21869A74.50448884249285 ERC20 From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC5001 ՍSDТ From 0xef734b…aa55058F to 0x2E21FB…2064fec11.0031670849990075 EТH From 0xd2e140…3b812E42 to 0x910a26…Bb30e1076100 DАI From 0x1ac353…9E137C32 to 0xD76C03…E824FaDB14800 ՍSDТ From 0xAd3760…83312a55 to 0x1d03d0…68C5848A10000 ՍSDТ From 0xEf2D8d…99623a1e to 0x707441…a2fda7dD500 ՍSDТ From 0x521fB1…8D40fb1a to 0x6cAede…e6747E041600 ՍSDТ From 0x56d6A3…8E154Ca1 to 0x1cF0aC…0532E0b31 EТH From 0x26e022…cceaDA4f to 0x1b1e4D…891Ee7a07600 ՍSDТ From 0x40F7b4…B0619A22 to 0x132AeE…02b60Af350000 ՍSDС From 0xEC9042…e49024E9 to 0xE25FD2…68E483221000 ՍSDТ From 0x1B7C31…13671cb1 to 0x150572…dC9cf2091.61533577 EТH From 0xbc6406…7aF5c585 to 0xd99c09…B9dC61440.67664265 EТH From 0xFC7463…40F6E20c to 0xa10335…d73AaDEa2.0389853279438848 EТH From 0x2966E9…A1506d8c to 0x1Cd109…bBDb62f63500 ՍSDС From 0x2E3B84…84559B8A to 0x5F5d5f…19A7b5ad13044.824037 ՍSDТ From 0x98E370…700D321b to 0x092658…7b4BC3504.0734491141991755 EТH From 0xb07705…21290e16 to 0xDC7e5E…5F6A4e140.08170529542905723 EТH From 0x319dA2…90Ce553d to 0x8fec02…68e40a0F16.60236862453842 EТH From 0xfCBdE1…8b5D9255 to 0xB5B972…3FCba2810.317 EТH From 0xF724B4…B30B86Ac to 0x53B229…62830e5A15000 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.001085689211626533 eth 0.001085689211626533 ETH
0x364242…649ccd31	22974631	Tue, Jul 22, 2025 12:10 PM	0x4BAa5B…44a6F4af	From 0x98E040…4c47BA75 to 0xAAC43b…5D1eB6B33174.05 ՍSDС From 0x5bc838…1033Fa0B to 0xBEf85b…68Bf93cC9870.53592 ERC20 From 0xCE53c6…3bcc6F2B to 0x683cFC…1FFb4A0690 ՍSDТ From 0x521fB1…8D40fb1a to 0x6cAede…e6747E041600 ՍSDТ From 0x7145D9…3767b5a8 to 0xfF0308…5B1435FE15000 ՍSDТ From 0x24bB00…fD963eDB to 0xE348F0…FDbE19640.001281390748980927 ERC20 From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC5001 ՍSDТ From 0xcb1Cb5…BcAb372D to 0xbF4a4e…C7b7c9a2589559.2 ՍSDТ From 0xb342dC…6eD4B370 to 0x5001A7…79dE329d50 ՍSDТ From 0xd2e140…3b812E42 to 0x910a26…Bb30e1076100 DАI From 0xcB1ccc…b70B372d to 0xbF4a4e…C7b7c9a2589559.2 ՍSDТ From 0x1E89cA…b54aa2ac to 0x693Bf5…0A8dfa180.008372597317416432 EТH From 0x0FE3a5…18E1706F to 0x71a21D…699eA94C2 STETH From 0x8497EB…4Ecca23a to 0xBFE7C4…b2bE8c0416009.773920000001 ERC20 From 0xdAf556…455DC88c to 0xE348F0…FDbE19640.001050436012062212 ERC20 From 0x9602f4…B822A798 to 0x6be942…802FF5Df2000 ՍSDС From 0x53A36F…16bB53E4 to 0x04Ffd0…2D64E6d7313927 ՍSDС From 0xa7ADA3…9844dF61 to 0xf198C9…602235d90.05839714995001024 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000454721190436082 eth 0.000454721190436082 ETH
0xe0c2ac…4a3380b2	22974615	Tue, Jul 22, 2025 12:07 PM	0x4BAa5B…44a6F4af	From 0x1B1697…412C27FA to 0xAc9AAE…1fB4CC9f1386278.44 ՍSDС From 0x0D6fdd…54D2c859 to 0xFe648d…8b0BE6d749990 ՍSDТ From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1108280.17 ՍSDС From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 ՍSDТ From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9500000 ՍSDС From 0x8C465C…9d96DAB0 to 0xB6D1bC…a9e1aF453416.8 ՍSDТ From 0x6cd66D…12447e21 to 0x77e602…0Cb79108500000 ՍSDС From 0xAe5751…8f2FDd5b to 0xe7113C…7Cc711381159764.79 ՍSDС From 0x57baE6…1BCE88f3 to 0x98b3A9…A6E224f90.0000015 ERC20 From 0xcD149f…94b5f1d9 to 0xBEf85b…68Bf93cC58670.3001 ERC20 From 0xF1c985…fA058543 to 0xfDb2e0…FD00D2301000 ՍSDТ From 0x9E8486…9eC713Cb to 0xb06A38…7845c96e8494.327504 ՍSDТ From 0x197177…9F4e2186 to 0x0FD3FA…4Ec319AA100000.5 ՍSDС From 0x0b93C3…44FCe3f6 to 0x4a5D97…b8c13eEc28289 ՍSDТ From 0xA0e4C1…8a947B63 to 0x16Bf21…B88ea29322991 ՍSDТ From 0xd2e140…3b812E42 to 0x910a26…Bb30e1076100 DАI From 0x82A89A…6d8483E0 to 0x9546D2…7D8913cD140525 ՍSDТ From 0xDdd059…E7C8ebD4 to 0x504afb…bcC04FC535 ՍSDТ From 0xb0b386…5B2a5eCF to 0x8baC0b…5F77B29C3698.94778907 ERC20 From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B130780 ՍSDС From 0xfAb0CA…2Ca7e70B to 0x55f4b2…A1D1af34399981.707419 ՍSDТ From 0xD561EB…D307dCB3 to 0x140211…1e6070373.7766769869132304 EТH From 0xa7ADA3…9844dF61 to 0xf198C9…602235d951965.24574380387 ERC20 From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC5001 ՍSDТ From 0xdf1EF3…6a8ED765 to 0x0b313f…a3A1b44c1600 ՍSDТ From 0xAa6684…6EB1D226 to 0xf42031…E937E0a33800 ՍSDТ From 0x5a76C0…0583Bc93 to 0x3000C2…bb4d55F40 ERC20 From 0xFab0Ea…f936E70B to 0x55f4b2…A1D1af34399981.707419 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.00047348083621912 eth 0.00047348083621912 ETH
0xcf4258…d467010d	22917247	Mon, Jul 14, 2025 11:54 AM	0x257D58…c882deC0	From 0x739643…92AB25c2 to 0xFBF8f0…2EB6b893156.07190000000003 LINK From 0x8007a1…Ad773922 to 0xDfd740…5f1817F388000 USDT From 0x32eA85…D39F7B2F to 0xa70883…e9Ec85D3179800 USDT From 0x51CC95…39605aF0 to 0xBaE1Df…DC3C599e8185 USDT From 0x1C8288…200E4eCf to 0x13f6FC…Aee1b8a610000 USDC From 0x574Ff6…bFAdeCff to 0x407E8e…995b0A4d40000 USDT From 0xB18223…1Cc60dC3 to 0xB4D942…AE71660E1.54591165 WBTC From 0x570aA7…5eDF77f3 to 0x44C051…659c8BBE20830.837967 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4845012.91 USDT From 0xD9ff04…82F3462f to 0x8A9b2D…f7a0006311000 USDT From 0x6066Ee…CeB2942d to 0xCc9304…ACc8c0b32500 USDT From 0x9713Ea…0b6e83AA to 0xA5a026…7De44300204070.321474 USDC From 0xB06E6E…0eFEB603 to 0xfD8350…63E5AA1e5000 USDT From 0xF5Be23…CF65C31D to 0x527139…98EDaE8B20917.690726 USDC From 0xbB73f6…E40f014a to 0xC41AB4…48B9bF969540.812754 USDC From 0x40AB39…1B8f7314 to 0x33766e…cB066fcB88900 USDT From 0x9E4753…8bf54d99 to 0x60619a…2aB2942D25000 USDT From 0x97540D…AED36e8f to 0x8d23C8…034CA3c69713.768595 USDT From 0x43FD4B…8e8f6DAb to 0x7cb4E1…e56f6Fb326296.73 USDC From 0x28570E…eEA0a4Cc to 0x347246…d226a1F1520662 USDT From 0xA706BF…9bec85D3 to 0x878efC…C5d969c254000 USDT From 0x49CD9e…0D1b53BD to 0x0075a7…aa6aFe8E200000 USDT From 0x0330C1…577607F1 to 0xe1C31D…c0d912Bb10.71105434 ERC20 From 0xc486c9…2E4336FF to 0x7d7264…31EAe2c55000 USDT From 0x5F475B…1Ea037A4 to 0xe1Faee…a3D0b65f7500 USDT From 0x8b8531…B3A2722E to 0xcDAb3b…F3951e52618.322129 USDC From 0xd34109…DC1f5484 to 0x401a92…795f6eF30.09456660807792097 STETH From 0x99C4a3…27b01778 to 0x5511B4…d79f01B620000 USDT From 0xc32C8e…743787a2 to 0x0B9302…dE7c220c1 USDT From 0x7e3512…8c3183cb to 0x754520…0B75EAee5000 DAI From 0x424302…4bB3b1C5 to 0x49cE54…5A1b53Bd550965 USDT From 0x5a2807…C87Ad6c8 to 0x9773ab…fcFE792E20000 USDT From 0x06022F…C74473bB to 0xa713aB…BdF6239982100 USDC From 0xa71463…Eaf62399 to 0x4E0EBb…F34F858047000 USDC From 0x66f52B…24aC95F6 to 0xd062Df…C86562cf5876.027 USDT From 0x6f0e27…AfccDb77 to 0x04636a…64131eaf595.8 USDT From 0xd4557F…052B2D25 to 0x800c3F…e977392232200 USDT From 0x4ac053…D5fbD6A2 to 0x2348C2…7B612DfF33.644226249999996 ERC20 From 0x424346…Da2BB1c5 to 0x49cE54…5A1b53Bd550965 USDT From 0x5B6b71…09Ca44AE to 0x6e3950…9b9974E75000 USDC From 0x2A2813…5DD699C6 to 0x50D068…188F0bEa21000 USDT From 0xef7C39…2452eE10 to 0x3225eB…01B9a48a15000 USDC From 0xbD49d7…63Dd3d01 to 0x3531ac…E56c6DC3143349 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3001 USDT From 0xF14746…4C2834D2 to 0xdfFf00…e7cc93b77000 USDT From 0xa7754f…1748D062 to 0x7be963…7751c3e115754 USDT From 0x27700a…7852Bb2e to 0x6E9454…3c4407B034450.449761 USDC From 0xc55542…b8147E22 to 0xC8d1B8…91ec1f8E90000 USDC From 0xC137f9…7A6A8eeD to 0x99C0d6…70b0177820000 USDT From 0x2f0b44…B203EfA4 to 0x8825d5…092388EF7000 USDT From 0xc50347…A9D738F6 to 0xAEB375…bDFff20F1000 USDC From 0x69036B…860a34e3 to 0x77c202…C7D45EaC1000 USDC From 0x868Da7…536dd01f to 0x98E182…d447ba751372 USDT From 0x4011eE…782f6Ef3 to 0xD34a72…3e1f54840.000003842739412125 STETH From 0x7F9121…75465f38 to 0xC2f843…8c41a0B30.0005 WBTC From 0x9259ea…1B40A0d5 to 0xc82493…a36DdfC8418 ERC20 From 0x40729a…995b0a4D to 0xEcF043…55234285220779 USDT From 0x32eabe…Fe997B2F to 0xa70883…e9Ec85D3179800 USDT From 0xefe28C…072808d0 to 0xb049e8…7C01CA4B68777 USDC From 0xf502A1…1cC26559 to 0x65a31c…61ddcE7828.343682496050626 ERC20 From 0xdeBb21…9Bc85c48 to 0x9bfea9…7c60D956134000 USDT From 0x722053…728fBF68 to 0xF8253A…ce6497ba25.7719346 WBTC From 0x1c70C3…B0D8F07f to 0xE00Ce5…C6e0DB8690682.318862 USDC From 0xc249C7…4A48D734 to 0x1E370C…a0A1D8976000 USDT From 0x44c978…709c8bbE to 0x570647…0bDF77F330678.01323 USDC From 0xB943C0…686D326E to 0x827fB4…f6335658660 USDT From 0xa8c887…6CE72afF to 0xA4AaAE…a45d1e9D929 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.001073049778576509 eth 0.001073049778576509 ETH
0xd6f7c6…c68be443	22916742	Mon, Jul 14, 2025 10:12 AM	0x257D58…c882deC0	From 0xce912C…E82045f4 to 0x174BBE…a644Ef9E0.885 ETH From 0xB18223…1Cc60dC3 to 0xB4D942…AE71660E1.54591165 WBTC From 0xB4cfBb…D4877ac0 to 0x264D1f…0FB2C7Ef0.01 ETH From 0x9E4753…8bf54d99 to 0x60619a…2aB2942D25000 USDT From 0x637ce7…2056d9B5 to 0x9dBb09…c3beCF002.297562243541151 ETH From 0xefe28C…072808d0 to 0xb049e8…7C01CA4B68777 USDC From 0xC137f9…7A6A8eeD to 0x99C0d6…70b0177820000 USDT From 0xB57b11…727DFB43 to 0x9F2d94…A764d49f0.0004 ETH From 0x312e9e…d575B26E to 0xa1F7fa…3D5d3DF23.082959984907618 ETH From 0x424302…4bB3b1C5 to 0x49cE54…5A1b53Bd550965 USDT From 0x4011eE…782f6Ef3 to 0xD34a72…3e1f54840.000003842739412125 STETH From 0x3BeB0f…790eC8c0 to 0x2354A2…c8AF1bFB10.949435694345464 ETH From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3001 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000974648366040085 eth 0.000974648366040085 ETH
0x43e3f9…220a85a6	22852593	Sat, Jul 5, 2025 11:02 AM	0x5Cd8F2…2cE67282	From 0x0daf48…93CB9B19 to 0xeD4a0c…3805fB7f33752.47 USDT From 0x7D28e7…A2BC85B6 to 0xbcac65…2a2c94575 ETH From 0x7f7Ff7…47e26cC3 to 0x002c20…67F7631C19999 USDT From 0x69AEb3…C12b4206 to 0xBAF1b9…057781E25102.47386 USDT From 0xa63b90…9ef032F5 to 0x4C2437…188f86a5500000 USDT From 0xc46727…9D74fFaC to 0x83c036…d52974910.7942521786459169 ETH From 0x3A9AB3…d91C8C66 to 0x596718…302C82610.09808037 WBTC From 0xd44777…7c83EF9A to 0x27Fe82…874f68fb2e-7 LINK From 0x1AB352…464fc3A1 to 0xbe6784…9CE0CD2410300 USDT From 0xC5c833…152F7296 to 0x5Af801…c7281D9d1.85 ETH From 0xffb7AD…6AD14780 to 0x075559…eCf597A31.108309105883387 ETH From 0x48Be9e…09F06Ee9 to 0x03c5B0…a3156C024.989905731439345 ETH From 0xDF8223…Ee885F0b to 0x7D2e70…65bC85B61.1543674685836922 ETH From 0xc678af…06c3DcD4 to 0x516DdD…70097A748750 USDC From 0x7fb4ab…3Dea98f9 to 0x4f11E2…8E969A4b30125 USDT From 0x4A083d…F3eF923E to 0x1Acd44…8a19ECd212500 USDT From 0xC3379e…5456D0c2 to 0x51cc1e…8d555eB01846.91 USDT From 0xc08809…bdd2440B to 0xa63E3E…66f032f5200000 USDT From 0x786EF0…C728502A to 0xeF7479…04e3a31E12.478268854995425 STETH From 0xB0076c…787f8754 to 0x6b3aA2…9Fcf9EeC1 ETH From 0x07a466…BDAd452E to 0x926673…9AF2b783116 ERC20 From 0x5b83C4…32f8E57D to 0xe0Ccf4…d813f5fC33539.74 USDC From 0xc08878…2C17440b to 0xa63E3E…66f032f5200000 USDT From 0x1381C3…eC56EABB to 0xFcF175…A084462e0.7627683 ETH From 0x24d7B8…Dbe63686 to 0x11eb8e…2245037e10 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3001 USDT From 0x188bb9…c10ed57A to 0x86Fb4F…04F9301F0.00003126 WBTC From 0x667240…eb562295 to 0xda6F2b…0C795681192.21361603646162 STETH From 0x1e3255…267FF625 to 0x94A87B…E95848004.256602783883927 ETH From 0xAB622A…0Bb70c75 to 0x123bDE…7DB810b29900 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000064355457194808 eth 0.000064355457194808 ETH
0xac9e3c…122e0345	22852578	Sat, Jul 5, 2025 10:59 AM	0x5Cd8F2…2cE67282	From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3001 USDT From 0xc46727…9D74fFaC to 0x83c036…d52974910.7942521786459169 ETH From 0x334D96…e5a55F1B to 0x4456D4…B3bebD9720002.462303 USDC From 0xd83a11…0CD0FFa0 to 0x054266…36C1479e31.6257 USDT From 0x5b83C4…32f8E57D to 0xe0Ccf4…d813f5fC33539.74 USDC From 0x7f7Ff7…47e26cC3 to 0x002c20…67F7631C19999 USDT From 0xDF8223…Ee885F0b to 0x7D2e70…65bC85B61.1543674685836922 ETH From 0x1CEbd6…9Ad73398 to 0xf8b439…08c74BF55 STETH From 0xDdDd96…A2A3461b to 0xCED292…701840a8728 USDC From 0x0a0BAF…F15aDb04 to 0x0a0CCE…da5aDb046.240371645914544 LINK From 0xe0C8e1…1d13F5Fc to 0xd1A357…Bb98539919723.683323 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000033217260089344 eth 0.000033217260089344 ETH
0x7ab7d9…c30bb53f	22852575	Sat, Jul 5, 2025 10:59 AM	0x5Cd8F2…2cE67282	From 0x285d7C…3CBb3f05 to 0x276049…84097b6f0.026 ERC20 From 0x53CFCF…9D684d91 to 0x382d01…2D0283Ce279.35 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6926549 USDT From 0x346717…2Fb8e3D9 to 0xBEC33B…13919140276.815186 USDT From 0x16902c…eC815Ad0 to 0xd13d0b…A185d5bB420 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3001 USDT From 0x38Fd9C…6d4945E9 to 0x8f7431…49be87E40.79386 ETH From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D1000 USDC From 0x37df6F…B7b956D2 to 0x37dBd5…5c39dDd3613.6182246435102 ERC20 From 0x6B7A16…72413AD1 to 0x80B9E0…34D52EBD1.6 ETH From 0x4314d7…efB6bC25 to 0x09A8a8…415791e13000 USDC From 0xf654b0…C9dA0fD5 to 0x1eA60A…7Bc728ed10000 DAI From 0xD44BEb…7480D9e3 to 0xa9Df06…E41D3E431.000000015e-7 ERC20 From 0x7f7Ff7…47e26cC3 to 0x002c20…67F7631C19999 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00004101527413904 eth 0.00004101527413904 ETH
0x26b46f…ce41d392	22802086	Sat, Jun 28, 2025 9:37 AM	0xd4d1B8…a38892fF	From 0xa7c5F5…c8fe42BF to 0x51E9F4…aDade1aA1 ETH From 0xa7fFfA…7a0Fe17f to 0xc23f19…abA0D78717811.1985 USDT From 0xBa29d3…ce1CCEbF to 0xcCEbE1…105bEcB049225 USDC From 0x3c9cE5…Fa1F42Dd to 0xc8F450…F876565f164.9980246081695 ETH From 0x449FD9…BC718e78 to 0x78DD6a…2E0Bf9d65000 USDC From 0xBCe95e…5E911e58 to 0xE3B939…b4F20BAc120000 USDC From 0x4E5471…291151Ed to 0x951acd…76Bd4bFd3382.22 USDT From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d41841.88 USDC From 0x86f6eD…6a6423aA to 0x53bB16…Ab1A4bc47446 USDC From 0xf0e2a9…1478fc53 to 0xF0e90C…C578FC530.289305869505923 ETH From 0x052233…25d791b3 to 0x0524d0…5dd791B30.00000175 ERC20 From 0xB28755…6ba2346A to 0xb287a3…5fA2346A100 USDT From 0x2f2804…fBFFE9Eb to 0xa6ff36…7d3Ac7Dc99990 USDC From 0x81e87f…8bBd9FCf to 0x7D4a0C…AF041Bb64 ETH From 0x95172a…e3BD4BFd to 0xcf7890…8254E2631.6 ETH From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735985000 USDC From 0x43f324…B85d0E16 to 0x2Aa119…825D4826500000 USDT From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec855000 USDC From 0x3B32B9…E8187AA9 to 0x1b10eB…4C5B758e470 USDC From 0xfeCAC9…fa5BD2Ae to 0xFf7626…2a35466E13.397230174036377 ETH From 0x2668A1…dBe53c57 to 0xC120f5…8D0c6A9b0.02 ETH From 0xB1a48b…Db36A72B to 0x43F601…E45d0e1690941.440483 USDT From 0xE70245…44bcBbf2 to 0x7fe868…4adf13332.00679529783e-7 LINK From 0x66522F…E67f71Aa to 0xC33134…60E55cb22.17 LINK From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6124.9996 ETH From 0x9A437a…e33e9c80 to 0x327195…6298828447320 USDC From 0xe5aAac…75a96232 to 0xBe17Bb…cafC4Ff7110000 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108328000 USDT From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC4001 USDT From 0x9fb056…82eb5FA9 to 0x8e11A3…248Ba91c4.76 ETH From 0x142Ffa…e081c92e to 0x37e37E…86316C0723000 USDC From 0x2D1A5c…Fed4f1D9 to 0xAF6980…36e06382100000 USDT From 0x69c4f4…884855c4 to 0x4aBfc5…Cbe1b78A5000.935174 USDC From 0xA00Ad9…F15E334D to 0x2c85d2…1DfF762634998 USDC From 0xB467Cc…4e96e424 to 0xb46F24…E496e4240.75 ETH From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a818018.01 USDT From 0xe06191…1E4EB107 to 0x785d66…5966612e15.494794576943981 ETH	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000068164999638074 eth 0.000068164999638074 ETH
0x7c367c…f4c1ccd4	22802072	Sat, Jun 28, 2025 9:34 AM	0xd4d1B8…a38892fF	From 0x9E4FE8…6866C8a1 to 0x2B4F1f…4AE252610.6 ETH From 0x16A1d1…6EB9708b to 0xc0F145…B25acf362.5 ETH From 0xcE3b22…c1f73a27 to 0xCe3775…9ef73a27154542.126318 USDC From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d41841.88 USDC From 0xA9B570…16113091 to 0x1D73D3…A6D496DA51000 USDT From 0x2D1A5c…Fed4f1D9 to 0xAF6980…36e06382100000 USDT From 0x99a9ce…B1B81d7f to 0xB8B927…ec3C5C4e0.62152 ETH From 0xBCe95e…5E911e58 to 0xE3B939…b4F20BAc120000 USDC From 0xa5409D…D4336f30 to 0x8aB810…AF9455F1100 USDC From 0x0e7C1A…b2D32433 to 0x0e70E8…54d324331.5 ERC20 From 0x2668A1…dBe53c57 to 0xC120f5…8D0c6A9b0.02 ETH From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC4001 USDT From 0x9fb056…82eb5FA9 to 0x8e11A3…248Ba91c4.76 ETH From 0x83fe8d…5cD970e3 to 0xcA1D0F…3eCFd1362661.3306 USDC From 0x6aeF0e…666c4078 to 0x36FE9a…625Bc4Cc17.89 USDC From 0x68e63e…F3BF7AF6 to 0x5C949b…3D093d65627.528 USDT From 0x9E4FE8…6866C8a1 to 0xD5c10C…D51b4b150.6 ETH From 0x81e87f…8bBd9FCf to 0x7D4a0C…AF041Bb64 ETH From 0x3c9cE5…Fa1F42Dd to 0xc8F450…F876565f164.9980246081695 ETH From 0x7eddE8…F327ac28 to 0x37e37E…86316C072008.62 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00004015312863354 eth 0.00004015312863354 ETH
0x06126f…2b61a228	22802068	Sat, Jun 28, 2025 9:33 AM	0xd4d1B8…a38892fF	From 0x83fe8d…5cD970e3 to 0x5ccc56…134188CC190.076 USDC From 0x214be2…E657c44f to 0x2144c1…BD57c44F100 USDT From 0xeE38C6…6E1f6ccE to 0xF3c5D9…b9095d2415000 USDT From 0x2D1A5c…Fed4f1D9 to 0xAF6980…36e06382100000 USDT From 0x183B6C…32137568 to 0x183002…C1137568100 USDT From 0x42c41f…E981fe5f to 0x42C7Cd…Db81Fe5f100 USDT From 0xCa54E4…F7FD8A39 to 0xc23f19…abA0D7875797.03 USDT From 0xE5f42f…AF5A9eEd to 0xAE4f83…b5Ae04419990 USDC From 0x3B32B9…E8187AA9 to 0x5eFf51…7E5625AF470 USDC From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC4001 USDT	0x18d2e2…8eE3B934	0 eth 0 ETH	0.00002581451700425 eth 0.00002581451700425 ETH
0x795175…13514adb	22783433	Wed, Jun 25, 2025 7:06 PM	0xd4d1B8…a38892fF	From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3000 USDT From 0x5F174d…7942A45f to 0xF4036F…b1f9DDc25 ETH From 0xBD42A0…D42B2Bf9 to 0x29c900…e1Ac97900.6343187461613596 ETH From 0xf14A66…72b900Ce to 0x34B6a7…a35406371.029607242014969 ETH From 0x1Ab22e…A05Ca98a to 0x1Ab4a2…155CA98A100 USDT From 0x137F02…54C9440E to 0x692225…bbd9982a2.2 ETH From 0xB79cC6…a874FB85 to 0x4D0bB0…42b5eCac3.4728791039485283 ETH From 0xE464e7…D34299b4 to 0x8e790c…2Ce6801B3 ETH From 0x8FDdcC…Fb08faa3 to 0x9cB388…85c3a439100 USDC From 0xbB2c58…d422eD32 to 0x7Dd096…1724e0e80.22253633729915065 ETH From 0x868614…928C1179 to 0xC0a8bc…55B7BCfc0.3996 ETH From 0xBC7dF9…8D96A6B0 to 0x344A9e…7435b3D80.5353347715994197 ETH From 0xC15cbd…7A6AA772 to 0xFa85bA…E92B8Fad44.8011 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.262 ETH From 0x69cEFF…08CDa353 to 0x69c028…2CCDA353100 USDT From 0xbEE494…02A12612 to 0x503fa4…1bEB662E0.9 ETH From 0x7A10F4…9eA9B24D to 0xee3793…AbB51adf3.1249289322416494 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000291448644587166 eth 0.000291448644587166 ETH
0x369856…52e6854f	22752207	Sat, Jun 21, 2025 10:20 AM	0xaFc4fD…92E8C370	From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A6400 USDC From 0x463962…29f6C971 to 0xFeaE9c…c320781174822 USDC From 0xecFA7b…343233Fa to 0x126810…7eeE12f93000 USDT From 0xEB91eB…6924500E to 0x6D4D23…4CC0F57d7 ETH From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920100245.079654 USDT From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920100245.079654 USDT From 0x6C80b6…09e2D31b to 0x1d63bB…b46E9828850000 USDT From 0x19e9E9…Fb737621 to 0x4BDc8D…360546860.01 ETH From 0xb9A025…5a4daa93 to 0x78Cc70…d942a9062000 USDT From 0x1ac353…9E137C32 to 0x3AFCcE…2A07B2e51157 USDT From 0x3df410…cC8139B3 to 0x27E939…73188f5476330 USDC From 0x494134…ee9C4FbA to 0x7724b2…2C3aaE371000 USDT From 0x2520B4…Cd5A3D51 to 0xFb1F39…aa1ff2F727250 USDT From 0x11930f…B3cd4cf0 to 0x6933Ba…4D8c86D417.445370731388742 ETH From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD629060.96 USDC From 0xCF4D7F…226FaE11 to 0xF73150…A054CE8D12.01 USDC From 0x88B68d…19f4a310 to 0x396ce3…50d3a4062 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xa86cd4…3d0c3356 to 0xaF4e7E…0709cF5b68229.743979 USDC From 0x95F2aD…b42e8468 to 0x9E3d95…0Caa5890300 USDC From 0x4Faf18…147Bf110 to 0xBd72bF…08f089e2700000 USDC From 0x964e9c…b3a926e0 to 0xbAD75f…922D902420 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x296CF6…09cFc75c to 0x1733cE…Ba7Cb2f311524.49469 USDT From 0x5b72D8…Ef6a3bCF to 0x166832…81Bb2Fa05.4169571 ETH From 0xDFC92e…e3989AB2 to 0x104900…a35dA1c42.5 ETH From 0x760861…EF93bCfA to 0x736b22…2aaE7E3623454.003001 USDT From 0x296CF6…09cFc75c to 0x1733cE…Ba7Cb2f311524.49469 USDT From 0xfe34e2…0029Fa71 to 0x1E002D…47Bc26F725000 USDT From 0xbb1Eb2…9e860BE3 to 0x14730f…465b679e1800000 USDC From 0xeA3634…c15d7aB5 to 0xA85574…cE4611A6400 USDC From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x7FBa6D…310F4Ab2 to 0x9bC6cE…809240e60 USDT From 0x9c7ACE…E487FCD6 to 0x10fa00…51972e81865 USDT From 0x9feD9a…B1148a3C to 0x41dCe4…75E2BDE70.217633972347524 ETH From 0x30A773…3e25a80f to 0x0d3d14…668d15E4509.606453 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0595103.292887 USDC From 0xA71eC7…172Decd1 to 0x1cDeD4…935FC4892500 USDT From 0x7C5384…02AebC3a to 0xbd412E…644D743E8.418651 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD36000 USDT From 0x36c4A6…0553D14e to 0x23342c…B397562755 USDT From 0x71875a…557d4A8a to 0x525bC1…Db17AF5B250 USDT From 0x51cb97…05959561 to 0x071385…6a45fEc60 USDT From 0x8CCEb9…eb837BC7 to 0xAbd97b…6970277a0 ERC20 From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0x040F8D…3b229DF4 to 0x3Ed32d…12456b840 USDC From 0x19499d…Dc791A6E to 0xF93937…8F68833B0 USDT From 0x6DE445…F004f148 to 0xFFFa10…18f4681621265.412503 USDT From 0xB34c37…328e1D0e to 0x01EFC9…99c681B954510.026823 USDT From 0x227bc0…D859490E to 0x684D7D…9Bf9eD3B1.1028223182552748 ETH From 0xCA536d…B5e4b16c to 0x79E157…A61968B60.0818927041789847 ETH From 0x11930f…B3cd4cf0 to 0x6933Ba…4D8c86D417.445370731388742 ETH From 0xf2742E…76d321D3 to 0x50b016…bd38A28e11000 USDT From 0xf33732…53f8dBBd to 0x503d68…64d8F9E42580 USDT From 0xbBBB96…d2Ea37Be to 0xBbB18F…E2EA37bE25000 USDT From 0x7b28cf…8e7200D8 to 0x3Cba97…3D3310F815106.520152 USDC From 0x0568C8…3F4a7984 to 0x6cBd24…057bcBf3300000 USDT From 0x6d6eA9…63b3999e to 0xe80eF2…386C09C9400 USDC From 0xba05F3…2b3C83d5 to 0xd97668…fdD313c91505.37 USDT From 0x83786D…b14C062C to 0xbBD790…ed85540B1 ETH From 0x5A855B…9C35490E to 0xaC6f4b…e223A0730.21 ETH From 0x53d66d…eAFC1124 to 0x5708f5…5BA3485999.973635 USDT From 0xe151e6…44f4E608 to 0x9bC6cE…809240e60 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x104Bc3…b75dA1c4 to 0xeddE21…bA02A9301.290014191246272 ETH From 0x8529f8…75313e0e to 0x7E1810…7B3CE7de2000 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xF9B46b…f7461bD1 to 0x53F517…219d86e57841989.386 USDC From 0x44A383…9fEF1B68 to 0x5E6225…b6649BdC3000 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xA25FFb…1C2f1628 to 0x1e6b51…B68A2D3f2000 USDT From 0x31aa41…3E81D99F to 0x7e4cAA…b19a6E945000 ETH From 0x6b828F…a32AddC8 to 0xac792e…4913b6241445 USDT From 0xb0FE48…9A84cC12 to 0x6933Ba…4D8c86D419925.010501 USDC From 0x51729d…cB7d215b to 0x2E01Bf…3373235C556603.7 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x732f0F…5500b3ae to 0xBA422a…F9d7F3f9299791.940543 USDT From 0x157A97…4415aCE4 to 0xeA8A76…603CBA3B10 ETH From 0x02ba30…246cD3cd to 0xe5a512…69e74a0E160 USDT From 0x7b28cf…8e7200D8 to 0x3Cba97…3D3310F815106.520152 USDC From 0xf185E8…c22934db to 0x4F8318…CfB25e0014274.166414 USDT From 0xfe34e2…0029Fa71 to 0x1E002D…47Bc26F725000 USDT From 0xE06c50…bF771cD7 to 0x178AeD…825f222f1000 USDT From 0xbb7516…6bc31183 to 0x0319aF…0EB3470a500 USDT From 0x147437…a05B679e to 0x49847B…07ED0dc71800000.011949 USDC From 0x2520B4…Cd5A3D51 to 0xFb1F39…aa1ff2F727250 USDT From 0xE6a73f…5c45fA2a to 0x564C04…321469e74839.71985 USDT From 0x88B68d…19f4a310 to 0x396ce3…50d3a4062 USDT From 0xeAC372…BC300cCb to 0x145dBd…Bbf794B80 USDT From 0xCF4D7F…226FaE11 to 0xF73150…A054CE8D12.01 USDC From 0xC62B21…4B29d916 to 0xFe9A4b…bc57e90140000 USDT From 0x36543D…1439ec69 to 0x8C2585…7195D73E116.825396 USDT From 0x967C58…cCCC5222 to 0x8b63f9…881856991116 USDT From 0x1a4890…8C75BCa8 to 0xF93937…8F68833B0 USDT From 0xe7301f…Cb126E38 to 0xAd602E…01408AAA599.935165 USDT From 0x8d7e12…967B8c9b to 0xB44417…3963A88a2050 USDT From 0xb4EC48…d8D3D818 to 0x6a69BE…6A37833F0 USDT From 0xD4874f…1D83BcE7 to 0x277D7f…8322274f2.09 ETH From 0xf2742E…76d321D3 to 0x50b016…bd38A28e10000 USDT From 0x6fd18E…F7D3610b to 0xd4424c…aE8254481500 USDT From 0x0C3DBA…C98d0aBb to 0xBA47E1…e77901F2515000 USDC From 0xfe34e2…0029Fa71 to 0x1E002D…47Bc26F725000 USDT From 0x6c33FD…DEC628C6 to 0x46B15D…3d6E98171000 USDT From 0xa77bee…6Af48f50 to 0x877eE4…C0229752500 USDT From 0x0F7175…b148be83 to 0xcC434b…57a604CA0 USDC From 0x0b60Ee…3758B398 to 0x6f1e97…BeDDd7d130000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xC0fc39…Ac409960 to 0x579D1C…F92bF1b9307019.706838 USDC From 0xC4Fbdd…E6AE9295 to 0xB311d1…507eBe47700.462 USDT From 0x48Aed3…01AeE886 to 0x9bC6cE…809240e60 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE8534765727.73 USDC From 0x2F2808…e6E9Bc91 to 0x4a18F1…f227b4b5500000 USDT From 0x104f41…312C0508 to 0x7070d9…62C93Bff10212.5 USDT From 0x0b60Ee…3758B398 to 0x6f1e97…BeDDd7d130000 USDT From 0xecFA7b…343233Fa to 0x126810…7eeE12f93000 USDT From 0x84754F…B25B5EC8 to 0x847Fc7…c35B5Ec80.268126319695088 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51220000.01 USDT From 0xB34c37…328e1D0e to 0x01EFC9…99c681B954510.026823 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x8EDaDA…68C20f3a to 0xC62243…e429D91650000 USDT From 0x905828…8d705e18 to 0x466653…3b7A1dD21000 USDT From 0xdFC592…0B2cF158 to 0xf9dA42…5c0d1fdf194.036132 USDC From 0xBDa7df…2EBa142A to 0xC1DA20…360c1b5d3000 USDT From 0xfF31F6…4cA90611 to 0xD024B7…c8bB291B121626.1991 USDT From 0x8B5DdA…5d29bFEd to 0x2C7895…e107CEB01001 USDC From 0x104f41…312C0508 to 0x7070d9…62C93Bff10212.5 USDT From 0x2822Bc…86D3E010 to 0x3C4B50…B32Ca33D10990 USDC From 0x3737FF…7D163584 to 0xc705A7…A7792CB13600 USDT From 0xe14190…7FEe0252 to 0x028905…c881653E1.069992194480789 ETH From 0xFb956d…248B9D6f to 0x527209…1C7A1e480.225 ETH From 0x6aeb33…C5DCBE0F to 0x01EFC9…99c681B9937.06 USDT From 0xaa47F9…d958d523 to 0xC207d1…8785b7340.255 ETH From 0xaf435E…051F3f7e to 0xF2d277…8E580C5C1100 USDT From 0xbb5D84…3b0bf91B to 0xc2BB9F…5e08ca343.1661071 ETH From 0x157A97…4415aCE4 to 0xeA8A76…603CBA3B10 ETH From 0xf6A555…c52C84DE to 0xe708Ee…314650e4299.956506 USDT From 0xaa47F9…d958d523 to 0xC207d1…8785b7340.255 ETH From 0xe60c9E…d251002A to 0xe60236…c551002A1.995 ETH From 0x19e9E9…Fb737621 to 0x4BDc8D…360546860.01 ETH From 0xBCd490…708DE084 to 0x996f1B…4FC368270.011 ETH	0x5Fa330…0317ff64	0 eth 0 ETH	0.000258543814737968 eth 0.000258543814737968 ETH

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