Address 0x5Eb069ee535dB4ef7296b3ECa42f204b005FAA28

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x36770a…d6f903c4	23418641	Mon, Sep 22, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0x63B716…AE012D4F to 0xc60494…4A9Eb1F517800 USDC From 0x7142fD…2012F446 to 0xb72D5A…A3Cb49E530000 USDT From 0x5BB72E…98e61e71 to 0xAa0398…fc3FE5cD713.6 USDC From 0xE181cC…D3a5590E to 0xf32C16…2e61DAEb200 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB1600000.00011 USDC From 0x3a48dA…a8c09951 to 0xA7E36b…D0c2CDF1500000 USDC From 0x3d95db…60350142 to 0x28F137…EE3B3A003.5203 USDT From 0x66Be90…c8afBe0A to 0x5D2E97…B3f5696a347099683.46828926 ERC20 From 0x1aD207…cB4ED5f0 to 0x7aa812…5C805CfB200 USDT From 0x371dAE…6A2D545C to 0x6f74Be…16cc384c30906.878786 USDT From 0x2Efa5F…3fe9c9b5 to 0x431c1f…96610f2979.72 USDT From 0xDA2fA6…1fDF9D64 to 0xa7c28f…1b0DB22a251.3791221776011 ERC20 From 0xF6653f…67BC9fca to 0xA0fDF4…7B0C1cB42849 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943000 USDT From 0x7395FC…8ad31A41 to 0x7Cb6ad…a9a6B61120000 USDT From 0x77DD3E…4C174928 to 0x4Eb229…828c0CB1117481 USDC From 0x9d5855…9a6B5a39 to 0x4F17F0…Ba3d34520.09885697541781396 ERC20 From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB562914.64 USDC From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a0.47 ETH From 0xC49890…040Db036 to 0xB2a264…6a98057212224 USDT From 0x725524…C15034d2 to 0x7f14Ed…9D4ba6a015000 USDT From 0xBCd6d8…888cE5B0 to 0xC29Ebd…68Ea487950 USDC From 0xd688cC…9101C647 to 0x078960…3179326F20000 USDT From 0x03c533…9084A242 to 0x063B84…90B2c2e98000 USDT From 0x650e85…0D18ACca to 0x0211AD…5B2408260.1 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a941.6820720473342 ERC20 From 0x3763Db…8C35FA4B to 0x7338D5…0BA72505150 USDC From 0xCE4D5f…15a941eD to 0x4FfE19…C63b6A55487.7092 ERC20 From 0xceC69C…51c85252 to 0xE9F6E7…aD1Bfeb12310 USDT From 0x752E90…0F5fE24c to 0x2EedE3…67fE9cb5181384811.73701635 ERC20 From 0xB93C61…5D509c2B to 0x97f12e…b211646F10 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9940760.23 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3133654.13737127515 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0x46EA6A…F4ebE06E to 0xc6685A…0d0ed48F20000 USDT From 0x8458ea…0f31c9Bf to 0xbeEbb9…53E216f10.28977462839821005 ERC20 From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e56516.12837969932 ERC20 From 0x87F948…42D0ce01 to 0x123432…bD6F4EAe100 ERC20 From 0xe65623…43BE4296 to 0x2eAd1C…5Bf450195474.156266 USDT From 0xf398df…42477aB8 to 0x48A14E…957c1A8f279.31 USDT From 0xaf30c6…6AE3AAAc to 0xCe880A…62D9F22812 USDC From 0xdeF269…e637EA91 to 0x3f5D57…7963958121.00810808377469 ERC20 From 0x8517fB…c97F2459 to 0x78872c…0f9f51Ab1474.47 USDC From 0xaf9092…f2f97567 to 0x37E584…299cFB8a200000 USDT From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0xb84D23…6B36F6bd to 0xebDDf2…5b45c657208167.356914 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9621 USDC From 0x9c6520…4a6A24cB to 0xA3Bf4b…0C3e888035000 USDT From 0x5f953e…78d06D05 to 0x83298B…2faB81CA1 USDT From 0x2Eb2fe…Dd92468b to 0x1143d6…9cbCd8eD199.8002 USDT From 0x93c9f2…C85B164c to 0x891692…3890528749.950049 USDT From 0xf68cf5…26747f12 to 0x9650C7…b11B61be50000 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x4f1cDF…0A3d3452 to 0xF4C9E5…7F7d04DD2320.8484616232254 ERC20 From 0xDe3d9C…6d374999 to 0x2A1797…C2c35072970 USDC From 0x687010…F8147e61 to 0xa268D7…b65fAdEd51500 USDT From 0x706b38…e339742C to 0xE0e7Df…130cb0E23716.283716 USDT From 0x0a69d5…0f2B4d0F to 0x629091…0ed952F544.963 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4225623.01993 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C74.37 USDT From 0xC915A2…5d30C59D to 0x76E31d…ae6407a90.7310753826448553 ETH From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25525000 USDT From 0x66086a…45efF125 to 0xE1cEe7…e2f669162692 USDT From 0x0fA08E…1b498d76 to 0x0E8Ad0…C9C7611976.6 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B61545.24 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2068.76 USDT From 0x8be007…F942e47D to 0x08CcDC…4B63787d13544 USDT From 0x347984…D4A8A4E1 to 0xce7E69…AE6f57337.369978558183872 ETH From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b20399.555103807312339 ETH From 0xd3a4ea…6161691a to 0x45262C…c693444b11000 USDC From 0xaC7846…C5a7b88a to 0xf7F8DE…20Aaf60e500.6 USDT From 0xddeB04…06Be77aD to 0x74d01e…bC016631100 ERC20 From 0x2aff0C…b4cdE703 to 0xea337E…C65ac48527498.537742 USDT From 0x2f4AAc…e190878F to 0x09F1Ad…d36B582711232.27393 USDC From 0x90A3E8…14810d78 to 0xA7131e…905993001500 USDT From 0xe36470…65EBFbdb to 0x223547…63A0455E0.1 ETH From 0x13C766…7303CFE3 to 0x19847F…C1420c4b2500 USDC From 0x000990…84104D58 to 0xcEBE3c…27376c3c10000 USDT From 0xa7FF23…006e7d5A to 0xD0b9d2…FBaE4CAf50000 USDT From 0xC45e41…00C0ea20 to 0xb88499…A263a91A82.95 ETH From 0xA64bb2…31dCc2A1 to 0xb98408…1e5FA5A21000 USDC From 0xBE7BE7…Bf2Bc626 to 0xBEA7D8…357bA7e60.000156668045582844 ETH From 0x83A81e…778Aafd9 to 0x12e301…94636f010.4113370640578938 ETH From 0xE27f0D…66942719 to 0xECD569…704C2101100281.26299803636 ERC20 From 0x149359…E1cd306A to 0xC98215…F4D028440.1 ETH From 0x6fd18E…F7D3610b to 0x83e3b8…930fB148100 ERC20 From 0xbAb3c9…2540639A to 0x5a6620…FA294d141 USDC From 0x706b38…e339742C to 0x2120dA…bB5811611172.827172 USDT From 0xfC6891…8cEA4527 to 0x74d01e…bC016631516.1653710068911 ERC20 From 0x49eFEb…C189acA7 to 0x74d01e…bC0166313817.3647041071695 ERC20 From 0xb39A2E…29C7D009 to 0x2D201F…Bc53578B10 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B12.439433827816027 ERC20 From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf41000 USDC From 0x4106E3…bD886868 to 0xBE5D25…e027754B14885.114885 USDT From 0xb75a87…9391A349 to 0x6360eC…fBaEe5d60.9628878933697946 ETH From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.23905201532801523 ETH From 0x2Efa5F…3fe9c9b5 to 0xFA3275…BF9402233.41 USDT From 0x4b0d0c…BDe7aC5a to 0x5Eb069…005FAA2850 USDT From 0x6F3809…EEB8Fc15 to 0xD6B4f6…1Ed7C8601875.124875 USDT From 0x059Ed4…7fee7759 to 0xDC6A56…C66B33561000 USDC From 0x68fB89…a5EF0588 to 0xE9e017…80b96Ed56000 USDT From 0x5949c6…d19cb205 to 0xF2d69E…10F2031b25000 USDC From 0x1901C2…78242046 to 0x8815D3…5bBED2dd0.057885298036836 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.160599 USDC From 0xE99f6f…46E677c1 to 0x9c1894…FCFD5f8E2840 USDT From 0xb1d322…f665A354 to 0x4e10CD…452787c67739.892439814814 ERC20 From 0x51B3B8…116dEf6a to 0x13aD10…55f5454B200 USDC From 0x7A7Aaa…b5f78d63 to 0x662369…eCa0df7b320223.105017 USDT From 0xbfFbcD…3304Ac86 to 0xB30837…26c7028D22.826300572933363 ERC20 From 0x1Ba795…b1C2A5b7 to 0x433cFB…E68f1BB2600 USDT From 0x3a6DF2…29a6226c to 0xb582E0…b2b4077C1800 USDT From 0x92CFE0…1e1c6Ca1 to 0x3D202e…9A86c1F011612.7901 USDT From 0xB464b0…3Ca5c62c to 0xAAf4e5…9e0F8F3d30000 USDT From 0xDB852c…e1F459D6 to 0x74d01e…bC0166312000.6366904184524 ERC20 From 0x24B124…92bEbCDD to 0xbF06A5…F5E80a280.05 ETH From 0x85872A…dBDa85e3 to 0xd9ff57…C0834d0F3000 USDT From 0xaC1019…5b9432aE to 0x094490…00B8D57D20000 USDC From 0x7e0096…2492cE93 to 0x0bd61F…F2f683C70.000004356842969062 ETH From 0x914b65…96D06E58 to 0x2CdD89…56084DD70.10086544473371968 ETH From 0xF6653f…67BC9fca to 0x7f1400…271a88364986 USDT From 0x294B24…660e7ECE to 0x6f203B…380a147110 USDC From 0x8c06ef…958A17F4 to 0x5E252D…4F37158758302.24 USDC From 0xe4f70d…e26a63FF to 0xa1e260…1bA8f8102.877969 ERC20 From 0xB3Db38…3e4FEBBb to 0x53E163…C8FbF23F511 USDC From 0x13e46c…d6469CC8 to 0x02f449…cf4A61D617000 USDT From 0x6206a2…6950DA4c to 0x74d01e…bC0166315876.83373025861 ERC20 From 0x6bb9e5…d48B1900 to 0xB410bC…c6a0935d50 USDT From 0xA64803…Bc23CDB0 to 0xA84EF5…53551F6C5000 USDT From 0x0c4a5f…26c1c19c to 0xE865F3…9fC164e80.1 ETH From 0xfb8697…989dad60 to 0x2CdD89…56084DD7298.68 USDC From 0xFaEA35…B3706aee to 0x4e6Edc…21a6Ea4B0.1396411069594724 ETH From 0xbAE466…ea497693 to 0xeA5243…Ee13a3505000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.3201967e-11 ERC20 From 0x69ca05…AaCd68f6 to 0xFe5029…1e66044b249 USDT From 0x7e5CE2…D6E9bD8F to 0x1dEE17…5830332956139.45114 USDC From 0xE9575a…704574D4 to 0xc573E2…88b16c8F500000 USDT From 0x3e2b2c…F15bBefC to 0x66ADdD…4dDbA8aF73697876.53071709 ERC20 From 0x03aE3b…4151b9Fb to 0x8C2eA9…da38D20590.25806 USDC From 0x4390dD…75c103EA to 0xCd40b8…51BC682a100 USDT From 0x905708…c03e2b37 to 0xa0774E…CF3e0cd60.000140634886617077 ETH From 0x7C08da…6a70fEbf to 0x3a1142…c3Fa577014878.42 USDT From 0x352de4…275ed75A to 0x0570cD…a282d98f500 USDT From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee8 USDC From 0x7dF7fD…66E35d1b to 0xc3a447…B66e5f6766200 USDT From 0xAC0B58…77087f26 to 0x332C8A…4F0C23BF828.99 USDC From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13190000 USDT From 0x77aE0E…5e77e989 to 0xB8056D…84F140Cd0.1059991 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xED0dD4…Ff20B71a to 0x59A8B9…F868497a100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf23.348883168652357 ERC20 From 0xa09160…8dd26Dfd to 0x002895…37281D1F643.88325 USDT From 0x3774c8…d9803293 to 0x95000c…1711583c499 USDT From 0xA522Df…BB458756 to 0x958F57…95636f38100000 USDC From 0x09B80a…510d59b6 to 0x480E9D…80B965800.001 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c30000 USDT From 0x72efbf…19Bc689A to 0x876B8B…afEf7f620.024073762006788804 ETH From 0x985e08…13f66395 to 0xcA7eD7…878bD33033360.71 USDT From 0x8FEecA…Dca812eC to 0x8D4179…21c5282810 USDC From 0xE87C3e…39236e9B to 0xBcBc1B…745D46e40.005696038236519003 ERC20 From 0x5E5710…0EF3c809 to 0xee48F3…f63308E71175.824176 USDT From 0xF61F40…Fb638144 to 0x885c5b…8597368099.919781 USDT From 0x0c717B…99B4884c to 0x7aD1a6…e6b6158f4.445095911e-9 ERC20 From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121687.5 USDT From 0xF1565e…b0E1A22c to 0x833Ef6…3630D2f70.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x79E9DB…1917bD2E to 0x046158…81fcd62D0.01 ETH From 0xaBE140…2Fb95601 to 0x8E2495…f5c9B9b351094.351342 USDT From 0x38AB49…02a73DC7 to 0x4Da6Ad…6f569DB459.338 USDT From 0x06a5dA…E90fFa58 to 0xee3b21…Cef098f712.92 USDC From 0xD07C4F…45f4Bb30 to 0x8A7Ce4…7864371D88531.53014153529 ERC20 From 0xb2d756…9DE2A1aa to 0xB30837…26c7028D1.413941756206683 ERC20 From 0xD55865…0fAc7460 to 0x80a73d…1d94De250.004778264629851731 ETH From 0x3df6d0…DB01f3d8 to 0xE6bD12…D3Fa052D1 ETH From 0xEB3211…C34217bb to 0x6E3fDA…2eB131cC427 USDT From 0x5136a9…3C32A01C to 0x74d01e…bC0166313.74709897099e-7 ERC20 From 0x8bbffA…c1EB059e to 0xE2C3e0…2317Be1717975 USDC From 0xD69bce…3FaaBc1B to 0x8Fdd25…A93Add85100 USDT From 0xd71f67…8506fA09 to 0xcb0736…347B7DbF1330.73237 ERC20 From 0x9E4d94…BC13e92C to 0x7E625C…f4cc5Ae41116.6 USDC From 0xEF0eC6…aC6E69f9 to 0x352457…d35ED75a660.65 USDT From 0xBDA129…39fD84a4 to 0xd07eeA…a1f4bb300.1119587841046951 ERC20 From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18815004.666451 USDC From 0xc9Af7B…29d94905 to 0x89C887…4Cf3f8187501.961962072094 ERC20 From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796578.947368 USDC From 0x9489eC…79CCc5f4 to 0x987d66…827008bf0.000476833065512094 ETH From 0xe3cB0F…76DEB659 to 0xFedA78…0Ac98e2050 USDT From 0x30238b…d6d1D01E to 0x810740…23C4736f150000 USDC From 0x63346c…7897488D to 0x3884B9…60C5e669199.800199 USDT From 0x1473a2…42c5CFaf to 0xf3de20…a562E6F750.01 USDT From 0x9E4d94…BC13e92C to 0x6F05D1…0F08d0d43097.4 USDC From 0xCAC2ED…550319e6 to 0xC9A40d…51d17b689067.439670810269 ERC20 From 0x0C5689…F760Cd39 to 0xb87530…E8eb9a6942.543 USDT From 0x22f8b2…34216F67 to 0xb9D7F9…54b26B99502 USDT From 0xB07Ab5…C7E1d53E to 0x8742F0…1c7c8427399942.017193 USDC From 0x649551…9a23441e to 0x352457…d35ED75a417 USDT From 0x6c0DCE…Fe3F92cC to 0xb87530…E8eb9a6970.902 USDT From 0xa234bF…77A9d97a to 0xB103E6…E07213d51457.0877932964183 ERC20 From 0xcaf357…1942096b to 0xf63101…9d32D2b120000 USDC From 0x85f13F…7ae41808 to 0x1236f0…0F85A5815 USDT From 0xe248e8…A8c5eE9f to 0x4D5574…dC0599910.03637016196892691 ERC20 From 0xd2664c…457aA9c8 to 0xcfe1A5…E0E8a3b40 ERC20 From 0x2f7231…45A40248 to 0x27c704…8fDF0C7b1 ETH From 0x99541d…CBd72fC3 to 0x50C0Fb…7c3a73180.13549423 ETH From 0x7E1d0e…bFc91cdD to 0x1B2a67…788BD0271 ETH From 0x16623C…2FBD6a12 to 0x000EC3…35e78A9040 ERC20 From 0x0E1D98…c94c98F6 to 0x1B0b5F…3980122A400000 USDT From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 USDC From 0x1473a2…42c5CFaf to 0x8a6a70…37b54bdb3492.01 USDT From 0x10EF7c…9dB1Fa53 to 0x742BCB…a47bBeef100000 USDC From 0x4019D8…07937A44 to 0xE39aD6…dc84Af019.7353517015e-7 ERC20 From 0x2D493b…444E3E7f to 0x74bD36…5A8C1cE530109.585191 USDT From 0x48B7F3…27E9F464 to 0xD5d2E5…238D7A1E58581.447062 USDT From 0x5711eb…a1386556 to 0xB30837…26c7028D1807.5581180841143 ERC20 From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e019089.40015 USDC From 0x149e29…2D506d7B to 0xe78e84…347AC26A8.728566563440909 ETH From 0x81526b…5cf59697 to 0x14AE99…3e953424100000 USDC From 0xAD18eB…A714F799 to 0x90BC88…4B4900cB1375.172 USDT From 0xddC96C…c9f19962 to 0x88886b…fC58F9461000.757213 ERC20 From 0x9BF150…b8e0C7c3 to 0x9741EE…87dEf77C3169 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a284995.004995 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.436912297958422 ERC20 From 0xe93705…fbE87D87 to 0x4364c7…F81925E751000 USDT From 0x392C75…0e47435B to 0xb91e39…A1C2159D10 ETH From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F946185.7097232355556 ERC20 From 0x50D922…df2aFEC8 to 0xF50546…b1B9e222527.2122708849448 ERC20 From 0x46B903…e602e3C0 to 0xf3D00C…f880F0F930425 ERC20 From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc040008 ERC20 From 0x764039…510Da9D8 to 0xB3417C…6437C9cc580000.017885 USDC From 0x2d93bf…E1f9b93E to 0x214435…5dD3f034100 USDC From 0x57F1e9…02B4D52D to 0x772d63…127d6c271000 USDT From 0x5BB72E…98e61e71 to 0x55A101…18c828f5192.62 USDC From 0xfB6fAd…2477DFd1 to 0xB30837…26c7028D1.9145821368599494 ERC20 From 0x86A3D4…10fb7Ada to 0x926DfF…1f1aEe701485 USDT From 0x45f075…6Af9E49f to 0x09e529…0e24E55718.5 ETH From 0xb935Ee…7E8b280D to 0xBaaF38…51205d7B100 USDT From 0x3fD5A4…144d0d94 to 0x5FeccA…44dcb68B3 ETH From 0x3FD1aE…032E8221 to 0x6A6315…1B4cE39815000 USDC From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C20000 USDC From 0x565Eca…c30fAe9C to 0x048D2C…F74433A25035.75946 USDC From 0x59A349…d47F3474 to 0x76f888…2d924Fa42500 USDC From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE10000 USDT From 0xe2c12d…7d0BBAa2 to 0x4c4CAf…4C9381ae35912 USDT From 0x1Ceea9…b851f7c5 to 0x3a0614…FC99303c20099.483809 USDT From 0x98d9f6…fAeB76Be to 0xf80346…E435A006650 USDT From 0x3FCC08…cA3Ea619 to 0x45402f…B4060B1b0.01 ETH From 0x70f4Be…9c61FCD0 to 0xd6de8C…f69Bc10A59.999986328983056 ETH From 0x8ee645…e39f1761 to 0x0EafCF…77AE5435151 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b664 USDC From 0xF71e91…4C0180C3 to 0xb87530…E8eb9a6914.286 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4078.5922760000003 ERC20 From 0xe1A91D…998F3b49 to 0x8A2A20…99dBEF5020000 ERC20 From 0x4D26f0…35507017 to 0x3037f1…334dAac24189.649079334305 ERC20 From 0xF99A3b…56881Ff6 to 0xADb84e…D767a11B0.011905243992389267 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a310.370387270525825 ETH From 0x2feAb8…14D31261 to 0x81f6a9…4233C6B9253 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x9a6687…289fDB83 to 0x6C0324…5b579078500 USDT From 0xabbC61…e5a56866 to 0x4aAc2D…fFee58050.0002 ETH From 0x27F5F6…44F249ef to 0x0604E0…4D1990F84705 USDT From 0x12c61D…6E4B262A to 0x6F1657…ba1a113e100 USDT From 0x62a6B9…8bc8cccB to 0x12e301…94636f010.23123926724186608 ETH From 0xb0A8B3…6A9Cb6D4 to 0x20bEEA…95E027205.293993899e-9 ERC20 From 0xD6B8EC…3991bAD7 to 0x47D211…CE9782eE19300 ERC20 From 0x797ad0…7dB8b064 to 0x4Cd411…d85530a70.0561830122808129 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b1000000.004226 USDC From 0x1648C0…0dB24E2D to 0x941226…66eE181f0.0796571825106907 ETH From 0xa5F82b…12bAf882 to 0x153d0e…38cbb54630 USDC From 0x49098C…68DC7Da8 to 0x69D636…aeEC44980.001851477304115689 ETH From 0xa09160…8dd26Dfd to 0xd7DD1D…4f57263d2072.51726 USDC From 0x2Eb836…B16c1ADa to 0x200916…734d4DEE6538.058958 USDC From 0xb30000…19c7028d to 0x1637A2…15911060526.9347889235459 ERC20 From 0xe51A02…33c2432c to 0xDCd8F6…e70D15131000 USDC From 0x458201…19033ce4 to 0x5630B8…501DDCEe0.23841198544733241 ETH From 0xCE4D5f…15a941eD to 0x5278ac…9AD55A0d22.43 ERC20 From 0x686D61…41BF7a4d to 0x856352…16fcf0af500000 USDC From 0xe129E4…160f7b87 to 0x799Ca3…d94BDf7f285.55 USDT From 0xF20A72…984F2b00 to 0x221d59…88eE6841249558 USDT From 0xDAa324…3f29A4c8 to 0xE3e56f…bde8D9374.7 ETH From 0xFcAC4a…E513C02f to 0x21C00d…018f459C30 ETH From 0x90f44C…1779388C to 0xeb513F…36159bA2500000 USDT From 0x8CFdF0…BE4fF463 to 0x9242b8…1F927b9C50000 USDT From 0x394Dba…91381CF7 to 0x7755ae…11e2A98643.968 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.3475 USDC From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810000 USDT From 0xc61e3F…4568931e to 0x4b8680…3dF8589e179230 USDT From 0x8c77E4…4Bec9f15 to 0x71C329…8602d2E4126000 USDT From 0x38B66d…aCC48D9C to 0x2067D8…fE27f1Fb8100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0xbE3A40…C363363a to 0x2bc62a…fDC6c40523550 USDT From 0xB6875E…88cc8861 to 0x166EF9…9EBD6a12111.14934412755808 ERC20 From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0x196F52…dfc46ac5 to 0x5b30e0…a9a6cB922680 USDT From 0x137688…3F612199 to 0x422C7E…483035f3333500 USDT From 0x0fA08E…1b498d76 to 0x63c9b3…5a628252243.6 USDT From 0x1e5532…11fE006d to 0x72b27A…f0C66a5f68713.007502 USDT From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C23800 USDT From 0xBFb172…2276c846 to 0x4db509…c9656D9a181158 USDT From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A10.01 ETH From 0xE291cc…5c0ad342 to 0x0a9fBB…19A21d1A57.37613 USDT From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f113328.99 USDC From 0xc96aD1…b46e1B74 to 0x01AFA5…D71371FC4.2048018837512435 ETH From 0x05523d…FD3d08d6 to 0x327b94…d059F460586.93 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5442.29685 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0xc817B5…757f5AaB to 0x0e8533…b93754aC20000 USDC From 0x5BB72E…98e61e71 to 0x99ab67…a2248180462.27 USDC From 0x08dEFC…4fb16f2F to 0xB30837…26c7028D0.5065578864881453 ERC20 From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC10 USDC From 0xc3daf0…E0b4D843 to 0xF50546…b1B9e222322888 ERC20 From 0xef9592…FDd61281 to 0x244509…ed2542F729000 USDT From 0x7f970e…6D81267F to 0x6824Ca…b8F4E9Dd9246.095989 USDT From 0xF1F17F…9E75876e to 0x48213A…024ACaE4134325.3255 USDC From 0x6EeafB…1b14ba66 to 0x8199Ce…13C1802d300000 USDC From 0x0d23A6…3b1a0265 to 0x88886b…fC58F946975.4741886273596 ERC20 From 0xFF57fC…EF198906 to 0x8965fD…046241C93596.403596 USDT From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b110 USDC From 0xFF2628…f6c24100 to 0x4b4c3A…52D065631205.5745 USDT From 0xDd4e02…A94ED8E1 to 0x352457…d35ED75a513.15 USDT From 0x5933ea…Fb80A6dC to 0x4a6C7d…72BE0Ae0762087.1611890517 ERC20 From 0xe65623…43BE4296 to 0xB39375…8ddBB0B853.89164 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.723595 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xe28186…C6baB631 to 0xf1071d…bFF2b1090.011959862700776196 ETH From 0x3D3D6F…bC1A3322 to 0x0aee52…3259dcF63340 USDT From 0xa162a9…3a1c6e89 to 0xC4988B…d50Db0362600 USDT From 0xF9C145…1C0a39a8 to 0xEa18af…33959dD450.005 USDT From 0xC5C5B9…1c022f88 to 0x0e6F7F…3752cE5320000 USDT From 0xC5e589…3a9F0431 to 0x60b79C…560EAbc3384964.551041 USDT From 0x59745c…4aDf79f8 to 0xB30837…26c7028D2384.612710519659 ERC20 From 0xF0a623…Fb36D824 to 0x9525ee…AbaAA92C7000 USDT From 0x2B3229…22c311cC to 0xeD86Ad…a3f4331815 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C90100 USDT From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e71.25904058e-10 ERC20 From 0x4b476f…BB11Aa60 to 0x75a819…66f88e1880 ETH From 0x1473a2…42c5CFaf to 0xcd6431…7F57D87A230.1 USDT From 0xD2C17e…82Ba3559 to 0x74d01e…bC0166315580.055382470247 ERC20 From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1128.56 USDT From 0x654de8…1D3fc897 to 0x7F508f…d648f401350000 USDC From 0x1d20E5…2705B151 to 0x640f8d…b572aC6b40202 USDT From 0x471D42…4b20D457 to 0x8ffD3e…89577BFc0 ERC20 From 0xb75a87…9391A349 to 0x5F18cB…4089b44e1998.001998 USDT From 0x4B0b50…88560CA5 to 0x53Faed…c593134d47000 USDT From 0x1498B8…f94F0380 to 0x14E6bB…8Bf04b3d3500 USDT From 0x110582…1f34DA4E to 0xB02dbC…00fc433b0.14557256395636878 ETH From 0x6650FF…4100473D to 0x90dF47…381115c7100 USDC From 0x0AF416…4b9Dc3bB to 0x440297…62C0672C12500 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f25454 USDC From 0xDBC612…05FBB4c9 to 0x66ADdD…4dDbA8aF49382.691806221126 ERC20 From 0x454b25…1aE23fa3 to 0xD49542…9E3b775f30000 USDC From 0x202D3B…597212F5 to 0xCAF756…33b865E7510 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9997.979514302 ERC20 From 0x31cF80…041f15D4 to 0x86F26d…875f49733750 USDT From 0xd91621…3B05e81d to 0x29576c…9fECBaAc109000 USDC From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C23.8 USDT From 0xD468cE…E401ad15 to 0x591c2c…6b8ff1F5350 USDT From 0x60204D…6A9843ff to 0x69d3f7…a238904014932.141513 USDC From 0xE0bf79…7444800e to 0x04Eb84…6B6AfAdD27.99996366881346 ETH From 0x1c01cC…d455206f to 0x8339a3…62895498118.47 USDC From 0x937EC9…3E7A1B2b to 0x968b72…fDC2763180000 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A102405 USDC From 0xc817B5…757f5AaB to 0x0e8533…b93754aC0.05 ETH From 0x644D9F…bcb023f7 to 0x74d05b…49F3757674.11 USDC From 0x66Be90…c8afBe0A to 0xe53609…562204Be289845188.35567963 ERC20 From 0x33c7ce…b848C031 to 0x57d2b8…Aa4C4D6b360 USDT From 0x8Fe26A…7622f1e8 to 0x693923…84cf5E1B1700815 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0xb2b1BD…bca84bb6 to 0xB30837…26c7028D792.6646932170738 ERC20 From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.65 ETH From 0xCA4816…4A0E908c to 0x7eFAb9…bC396cEB2358 USDC From 0x5ac8Bf…730eE9C6 to 0x4457FA…89389E701000 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E50 USDC From 0xD2Ddee…447327C0 to 0x09B21B…A2d40Aa31500 USDT From 0x349635…7D45b9F6 to 0xe3dD94…71C343567705 USDC From 0x2f61BC…b0f1b6Bb to 0x4bfC44…aE58728E12987.012987 USDT From 0x610795…1012BD18 to 0xe67776…b752668912 ETH From 0xa08F23…51dC2210 to 0x123432…bD6F4EAe104.87960835830374 ERC20 From 0xF5E25C…8bB9f8F5 to 0x63D078…FaB1ab2217.549374 USDT From 0x218a83…2d45D8C7 to 0x438013…e65d257c8.166617839353648 ETH From 0x8d624d…86329060 to 0xB30837…26c7028D28.997468904679156 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E270.0000664823266 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0x2EC98a…97F477E0 to 0x7D79E5…b689957E1200 USDC From 0xc42BE7…cdAB6045 to 0xAEF05d…3A18F9800.0000026069 ERC20 From 0x60f54a…d270Cd20 to 0x57E556…feca7750100 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507014618.373511025426 ERC20 From 0xa7935A…85Fa4E4d to 0x6bf261…f9EEbb7121500 USDT From 0xd79c04…8a989071 to 0x62053f…452abef11000 USDC From 0x2CE850…b9470599 to 0x58a111…3985309D133.91146948261357 ETH From 0x243e2e…0DCCf494 to 0xEaf843…795493203000 USDC From 0xe6Ad0c…ed7380Ac to 0x532353…ba7eb86f1.5147232310762802 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D4999.99999999 ERC20 From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF10434.4583 USDT From 0x5673b7…86130CAb to 0x28D76e…7Fc5Ba8D0.8063342996867565 ETH From 0xe65623…43BE4296 to 0x6727e5…609E465a194.730997 USDT From 0x5B5fd8…ed955447 to 0xa64A5A…912F60525659.92 USDT From 0xf6dEDd…C4909c88 to 0x4518cA…daCDE0c35.1 ETH From 0xbb3441…E0042fc3 to 0xF021e4…63CbFa3E1230.8 USDC From 0x295cf6…a14a94e6 to 0x10A81D…02CDD0BA2055.9840782708047 ERC20 From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d220350 USDT From 0x90808c…65d5d571 to 0xa64B00…dedcC2a130000 USDT From 0x9791ff…8362C47a to 0x080025…9D19f61C7643 USDT From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd1498.501498 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.18757906e-8 ERC20 From 0x5c447F…784F2939 to 0xE9Fc84…65357be7200.401011 USDT From 0x39Cd0c…03aa924e to 0xc7af61…e3197218117.398697 USDT From 0x0b751A…46FAf18A to 0xf11928…323E9Ac10 ERC20 From 0x171adE…bacAfF3f to 0x4c904F…eE12D2d24 USDT From 0x4E5Bd2…fF190Ee9 to 0x16F843…3bE3Ec4a0.003655456989498104 ETH From 0x352de4…275ed75A to 0xdEFdB7…A73BC0Eb319.44 USDT From 0x84386d…c6e0f591 to 0x64A594…6Fe9e02750000 USDT From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b610000 USDT From 0x606c1e…dC92DA6a to 0xC69293…74Fb5cF130450 USDT From 0x268496…4AAefDA5 to 0x964437…dFD3A2991999.96 PYUSD From 0x2c56Ed…aB6A0d6B to 0x4AC033…174C805d1595946.243451 USDC From 0x7FCAF4…aBA43B0A to 0x93575b…4AFaFA4a4300 USDT From 0xD3bA99…25a2D10C to 0xAc62Dd…81A2884e4336.2 USDT From 0x413d33…c91BDA92 to 0x8AB8d5…294df851170.23669858701686 ERC20 From 0x4F9B40…9ac359D2 to 0x213499…B5E2aC4C524.102297495876 ERC20 From 0x68435e…84ad2100 to 0x07FFbE…e695056545640 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe17.97632411232569 ERC20 From 0x08Edb5…9B2d5116 to 0xcf13A9…d680Ee533466.065187 USDC From 0x582A3e…C7BDE9eA to 0xB23e00…9827206919948 USDT From 0x8A4aAC…e4A92A31 to 0x773B55…9811fD63150 USDC From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f69.1322176 ETH From 0xb05B59…CB482B22 to 0xE02c8a…4deA2A338.081098760554706 ETH From 0x37CF49…4F1053c4 to 0x177646…ce38f4139.804187422864235 ETH From 0xBAa688…2E8D3763 to 0xDd4082…A605AD3d355 USDC From 0x4d34b8…7aE6a4c0 to 0x74D8F8…A810425E121875 USDT From 0x60C9e8…68bF1259 to 0x6e8780…5a07bD8a100 USDT From 0x95d511…a28E53e8 to 0x280f71…318388F71459818.9546628506 ERC20 From 0x83c25A…6ebB4e9e to 0xfC05D1…FAcE36730.08 ETH From 0x380A98…7301b5Ff to 0x375Ff2…546C81460.0015 ETH From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B350 USDC From 0xA64bb2…31dCc2A1 to 0x0Ea950…Dec3eba913000 USDT From 0xE98731…b44c80c6 to 0x0527D5…5F83131c2000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xB9B6c9…8d5df7ef to 0x412DE2…feCC873981715 ERC20 From 0x8FA61a…c5760804 to 0x026dBe…59382300357.642358 USDT From 0x110c33…9629141f to 0x04250E…B82857141 ERC20 From 0x96d156…1225FF99 to 0x8137e8…997722f7750 USDC From 0x62dFA6…F88CB09b to 0x3650eF…17bAb5b838500 ERC20 From 0xb4A034…0C0FaadB to 0xb9ec6c…1D11924E1551.8222597168892 ERC20 From 0x97A034…5f5a28cF to 0xF37814…5Fb0531C1.5 ETH From 0xf32442…Bbda36B1 to 0x1c8ef9…6f36F08C135.85 USDT From 0x96BAa1…8B7b3c6a to 0xC45E5a…ddc0ea2075000 USDC From 0x3E184B…026924Fe to 0xc26BEE…66793C8736 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B9160249000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.811516648905787 ERC20 From 0x6D9Ee9…3Ea34912 to 0xB30837…26c7028D2746.183206965917 ERC20 From 0x8321B7…95655cD6 to 0x299a74…932341234212 USDT From 0x197A38…8396209e to 0x7b35de…8a9AFd7910000 USDT From 0x59d04e…9fa991f0 to 0x41fe70…27A42a520.962339469706822 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d71447.134901 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34319.82 USDC From 0xb0A8B3…6A9Cb6D4 to 0x0292bb…0a9C184048610.535643072246 ERC20 From 0x064bFB…EF8815a9 to 0x033A6B…6984bF83412.050232 USDT From 0x5A6671…5b8C69Bc to 0x01D455…55172A2D475.9791554882225 ERC20 From 0xD07C4F…45f4Bb30 to 0x123432…bD6F4EAe874.6001479918593 ERC20 From 0x3216DF…78cAc621 to 0x7fa538…D479020F160000 USDT From 0x08a857…47f4ed5b to 0xd625C3…CB1e2F980.895219566731061 ETH From 0xb5Eb6a…1edc13a6 to 0xEf9943…91D6128130000 USDT From 0xe65623…43BE4296 to 0xe144Be…c2E143bb159.095267 USDT From 0x50552F…19834b73 to 0x81fEF4…700485070.005 ETH From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539500000 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F140000 USDC From 0xfD4a49…8256504e to 0x3ee251…1568975f0.000823503322829129 ERC20 From 0x5369eF…39D85d24 to 0xB30837…26c7028D1.5604950825337252 ERC20 From 0x19F4dD…eC310DB2 to 0xaF3014…32A6657117820 USDT From 0x9e2EE4…FcB68dFb to 0x467a31…1eaA27a4100234.002022 USDT From 0x9dAecB…6dAF30c0 to 0x2Cf619…3b5a986d20000 USDT From 0x623410…62D647A3 to 0x81a210…3766C2f81634.439697 USDT From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd29226.144362 USDT From 0x176140…6D9B46d0 to 0xd6dA80…84acb7BA41.48 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE110000 USDT From 0xbF0b8b…0889FcE6 to 0x88A015…1088014b111.43 USDT From 0x719A3A…1bEcEeee to 0xaaC1c6…b580B77735599.356561 USDC From 0x687136…C1FB46B2 to 0x760e98…3627fd063.3680615215330088 ETH From 0x2D2D7F…B94b40be to 0xaB4784…dFDce6907069.44 USDC From 0x5E4703…1148845d to 0x536100…3894ca0136592 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338492.9858008019658 ERC20 From 0xB4E7e4…0E79E4c9 to 0x83e3b8…930fB148100 ERC20 From 0x2EEC67…a5Fe9CB5 to 0xA05010…c26AFaf7230420374.04400113 ERC20 From 0x1d2c77…051f7344 to 0x84418b…dc140f57202 USDT From 0x7339f3…9Ca55E13 to 0x489d66…3e390b0B27.6 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da391847.1073061195 ERC20 From 0x4eAa22…fAb9c70B to 0x0C32D2…4bFa297A377 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD287898.2 USDT From 0x356301…7DA704cc to 0xe6261A…Be20d274500000 USDC From 0x693E66…Eaa35A49 to 0xC599Ce…bB7D83831000 USDT From 0xEC67e1…09AbB92c to 0x0C8a76…A7b992a230027.30999 USDT From 0xD806D2…5Fc7748d to 0xa00367…71496Bb71498.501498 USDT From 0xF47877…59c87684 to 0x8815D3…5bBED2dd0.057666384844866 ETH From 0x024893…Ff4f9338 to 0xc9709c…43F579205293.7 USDC From 0x8A01f1…d8f794d9 to 0x7c1c22…2a7846AB10000000 USDC From 0x852eeC…C9A81352 to 0xF6e5A2…d23C3F4824221 USDC From 0x9c9571…376EbdDE to 0x474FE3…912975560.999 ETH From 0x5BB72E…98e61e71 to 0x86ee3f…05F8bC701181.13 USDC From 0x66Be90…c8afBe0A to 0x56a38c…c472f667340802737.7793082 ERC20 From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f8142.66131701111522 ERC20 From 0xc2f759…11197F5d to 0xB902f4…2E1d1dC9500 USDT From 0xd8a5a8…59C097f9 to 0xb4C463…3C3cD7375024.365105 USDC From 0xa6fCA5…3615ab13 to 0xB30837…26c7028D19.520517931978247 ERC20 From 0x854980…836f6f85 to 0x0ec458…2829E56C3000 USDT From 0x48763D…725D9C4e to 0x1da1fF…Eeb6a41F10 USDT From 0x8979cE…8e470d5A to 0x16F887…A81cC2d70.020451893342321 ETH From 0x49fa90…8A57Ba63 to 0x021754…41Bada6a40674.72 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199 USDC From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d50000 USDC From 0x3AFc08…E5E3cb7D to 0xBf197F…7Fc5A99b8817 USDC From 0x0628E5…5327C964 to 0x3650eF…17bAb5b826900.039999999997 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338125.67053701904908 ERC20 From 0x912957…017f6DdA to 0xeFab5a…d10579b227700 USDT From 0x83A0E5…b9f4bA55 to 0xCe8DC4…cd1B5a1A5.5 ETH From 0x10dAD5…5956bA8e to 0x9D7f2E…779B201A100000 USDT From 0x26EEC4…cfb0d4c1 to 0x6794bf…cb9481f170.922 USDT From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0xb04596…77c33f33 to 0x88886b…fC58F9460.28919816225107714 ERC20 From 0x8b8531…B3A2722E to 0x86C9f2…dE8b49d625405.41 USDC From 0xC16920…a901cA55 to 0x383b6c…8Ff0730a1360 USDC From 0x4943A7…18a413f0 to 0xcE1d3F…65aabaA30.01 ETH From 0x27A6B3…4231f77e to 0x1c55A2…910f313b30780 USDT From 0x73b81B…790b32ef to 0xbB61dd…a1FA23650.007189219047116943 ETH From 0x19e39a…9F1BDe78 to 0x2b2551…a710d6cC103146.17084 USDT From 0x21EAE2…200E569a to 0x4CC030…EA09B50922895.5881 USDC From 0xD07C4F…45f4Bb30 to 0x8A7Ce4…7864371D4182.171820539806 ERC20 From 0x0136c3…304DAb25 to 0xb5CC04…92Fd9e2F870000 USDT From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA55000 USDT From 0x9A8d62…643F281F to 0x6D3e90…a78f3AbD500 USDC From 0x682658…671E5Fce to 0xB1c496…81900778100 USDC From 0x0f0B21…93A51F83 to 0xe4912a…74314C931129200 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2017 ERC20 From 0xF51137…a7E4D579 to 0xECA86b…7ea4590150000 USDT From 0x6aA8F9…F1E356e1 to 0x9C08c6…4Ae6a56e0.00480563 ETH From 0xA11B6A…2Eab8130 to 0x33714B…4c7cc3E22098.62280908362 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3127925625.565642 ERC20 From 0x72AF8e…032bfd1a to 0x45e0F9…F377b0Ac2209.595217 USDC From 0x4bBce6…4e0800D2 to 0xD21926…7e6702D89.815774007 ETH From 0xD763DE…85bf23aE to 0xC01aD1…433CC0f121.82004783518758 ERC20 From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.075 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777741.74827492061487 ERC20 From 0x6BB3F7…1b1d926A to 0x1C203f…D26e674C400 USDC From 0x26a069…E0e5b5CC to 0xf837Fa…92A222321 ETH From 0xe63eBC…00Dd296d to 0x16823e…33AA59Ed115019 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637100224.19865854204 ERC20 From 0xEfce38…Df6ebeEb to 0xc69942…1f0932C767036.85562654759 ERC20 From 0x3C9bDf…5c5C2F71 to 0xbD2CA6…b670D98E63000 USDC From 0x8A4aAC…e4A92A31 to 0xAF270F…1D1283f0125 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23384.0032548e-11 ERC20 From 0x427316…087223e3 to 0x7E3068…89906bCb5 ETH From 0xE85dCC…D6d1ff60 to 0x82CBF1…cE41EFd6498.1022 USDC From 0x5E5710…0EF3c809 to 0xBc8be8…da03e8D9854.145854 USDT From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06100000 USDT From 0x0447b0…4060701b to 0x989e70…82006AeA100 USDT From 0x09B788…874e6971 to 0x349464…a566809c462 ERC20 From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3280912.64 USDT From 0x1E3856…f789e23d to 0xe28118…f8bAB6310.009749257927499371 ETH From 0x972E66…5e9a6A30 to 0x316e81…601bb9321200 USDC From 0xBCe973…c8403b34 to 0x632490…5Bc3766E42500 USDT From 0xEf0082…EB5eEf44 to 0x7E15Cd…4dE45A0525135.072649 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23384182.171820539806 ERC20 From 0x72c0bB…AD389932 to 0x01605B…3Dc0879A160044 USDC From 0x5B5907…9246eF66 to 0x1dB5Bb…f883c65E9.575888693829729 ETH From 0x99548B…559D674E to 0x6a8a58…923a74E227000.21 USDT From 0x09c240…930398BD to 0xd90824…8fb3A7085000 USDT From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0x4d3A95…33A28C25 to 0x02a4dc…E5CBAa9a15 USDT From 0xCBF53F…4d0f1Bb7 to 0x513e51…9CF7EE6622360.679774997898 ERC20 From 0x98B57a…fC877b2e to 0xf76C79…7B92511750000 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC747080001 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1977844.68001 USDC From 0xF8D793…2E908A14 to 0x4ad69F…3f2d14513197068 USDT From 0xeb93e6…10956389 to 0x00047b…Ec07380A118884.04654 ERC20 From 0xd2Bb53…Bb787aA1 to 0x71f60F…8323E2AA0.000080008 ETH From 0x400090…DbDB0D05 to 0x46eE30…0dFD5775200000 USDT From 0x9caB94…06aF3394 to 0xC6c9C1…700418A240000 USDT From 0xf3cC75…0C0F26A8 to 0x2dFEeE…ce3E0e861315.019188 USDC From 0x13F35F…2d57d72A to 0x3833c1…7306545D2.9 ETH From 0x4E14E3…f06BA55C to 0x9D3664…2b0c64c7201200 USDT From 0xD6E866…192505b5 to 0x35954B…157fe6cd18450.711452 USDT From 0x36D5A8…c3beea9A to 0x6aa9bA…46Afe8D3349559.28064310463 ERC20 From 0xe8B77e…8271cd3f to 0x6744a9…DcdFAcB5144.58261098420982 ERC20 From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F8400096.97 USDC From 0xb00EB4…e56dFD71 to 0x63A450…0F18dA838.655184708346516 ETH From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b52000 USDC From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852610000 USDT From 0xe83d25…296F91F0 to 0x680f7e…Ad47e7e110 USDC From 0x59fBD4…516B8134 to 0x1faCa4…66ef656a2498.111964 USDT From 0xdEF008…B977f4c2 to 0xb9D7F9…54b26B990.12511884968368 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0x253c96…4a2C53d5 to 0xd312B7…3eC1F1Ad5747.16417 USDT From 0x8FEf78…699A0084 to 0x2D2a21…2a07FF0C1 ETH From 0xa2959f…fB07983c to 0xC34F20…C941a96b79212.82 USDT From 0x498CbD…890f7C23 to 0xe8F0A8…14cFA5F510573 USDT From 0xb3B444…c3E74EfF to 0x0275aE…9050cFca20000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507054.33732285924803 ERC20 From 0x540A2a…F4eA8002 to 0x2B0138…e9E1261B42.86 ETH From 0xD3bA99…25a2D10C to 0x39dA3F…96399f452610 USDT From 0x2151f4…F3F88119 to 0x1E3d51…f357EA5910 USDC From 0xA801db…AC71226A to 0x7E657D…00CF1a054874.69 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233869798.84237385864 ERC20 From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e896849.6913 USDT From 0xEcbf0c…51aBc9b1 to 0x958108…1EFfd5b0198.670573 USDT From 0x564305…9e7cf46f to 0x2CdD89…56084DD70.149625175493342 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x94e259…aA2B959D to 0x4b6336…Af8f2A9E5000 USDC From 0xd5319B…36427a25 to 0xbFf237…E1753a2432480 USDT From 0x4B745b…BB899bc1 to 0x9ddc50…5F4E2B9E2000000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0499.19618562 ERC20 From 0x8388fe…49080496 to 0xD208c7…13Fdc5F5175 USDT From 0xD70b84…f299F9D5 to 0xaC0E0F…19970d650.004097674026061177 ERC20 From 0x3972A3…447bD6E9 to 0x55Cc13…eA679B795 ERC20 From 0xc8689F…94B17f31 to 0x61B790…72fD81910.2 ETH From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe572.4274038620825467 ERC20 From 0xcFfFb8…adC9125c to 0x12e301…94636f010.149068969278009 ETH From 0x33b736…6EcF1AdC to 0x69aCCC…006C41C10.011947491854982267 ETH From 0x9A9F7e…e745a397 to 0x18d011…5135d60420.00746355170516 ETH From 0xDF4615…18147307 to 0x74d01e…bC0166311623.7486331771242 ERC20 From 0xF0f0c4…498C9f3E to 0x657B1F…7a41F2e040000 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1928785.44523 USDC From 0xc7ae12…6975A268 to 0xB5f640…8EC5F2f48500 USDT From 0x5BB72E…98e61e71 to 0xe7e587…6E0a95F0132.49 USDC From 0xE291cc…5c0ad342 to 0x7D22E8…b60B4abf244.154571 USDT From 0x441cEf…19A92076 to 0x4BA2d7…020Bf7020.01914443 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xAC0B58…77087f26 to 0x1DcB7d…A2F3Fb26259.04 USDC From 0x5BB72E…98e61e71 to 0xe0452B…2f20e3931321.93 USDC From 0xe32d20…85E75eeA to 0x2A1958…a63e44100.000013952576226319 ETH From 0xE3244A…54F4a951 to 0x2b37F5…d85609Aa10 USDT From 0x011C99…58f9911f to 0x5c09e3…A5001733298000 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x986eaB…d5a12414 to 0xb0dbaE…56e9d79A0.002389629010096183 ETH From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc47.9493 ETH From 0x2Bba09…09B728bF to 0x88886b…fC58F946303.8416212044787 ERC20 From 0xa9dADF…09d356F8 to 0x66bf80…64AFBE0a232960656.97144338 ERC20 From 0x92332D…2d4883b0 to 0x912159…ef07832010000 USDT From 0xC4fa95…3B137872 to 0x41C065…f97610dd4.78 USDC From 0xFf70DD…9B673595 to 0x4d0FB1…c8e3344f1300 USDC From 0x032665…92AcD885 to 0x3E66F3…a089957c15722.923208 USDT From 0xBbCca7…306b771e to 0xab5E66…331E569d7552 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63799.36730595715213 ERC20 From 0x7aE39f…7b1310B7 to 0x25f8fa…3b2A4Bf20.023 ETH From 0x85D15f…7F1cd4E9 to 0xE3f558…840a28A77000 USDT From 0x7C8BC0…97d33f07 to 0x596975…658Df216409.1987 USDT From 0x5BB72E…98e61e71 to 0x4CCFaE…2e8BDB81113.62 USDC From 0x134399…67Dc5C80 to 0x6E3110…D5f99a9B205302.736152 USDT From 0x8B64d5…5a7D7815 to 0x1af44f…8663790950 USDT From 0x8919Ba…36fB792f to 0x6F974f…2055D130340.186583 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7E96b8…706Ee254 to 0xE02c8a…4deA2A331.642899032752682 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3149125.73754305164 ERC20 From 0x3a7CbF…9b634a6D to 0xBeb8eB…dA5E21354e-13 ERC20 From 0x96d156…1225FF99 to 0xCbBd31…73Fa9EF1397.5 USDC From 0x9A5e0D…d165114E to 0xC137Fd…6F6A8Eed20000 USDT From 0x8b2449…8A2f563f to 0xF7c783…C7c2482B120000 USDT From 0x0bA4a1…19ad0c31 to 0xB30837…26c7028D0.000007207008705687 ERC20 From 0xd2664c…457aA9c8 to 0xcfe1A5…E0E8a3b415000000 ERC20 From 0xC45621…ccb6FbA3 to 0x0FcBB3…C4eAA7c41500 USDT From 0x95B8Ec…BA52afCc to 0xA9692C…0ef129b08.5 ETH From 0xa3a5DF…2A7B156b to 0x3650eF…17bAb5b822 ERC20 From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121687.5 USDT From 0x6cd950…2B919C4d to 0x087922…320d3024500 USDC From 0x99041c…35C3885c to 0x615E0f…484900773300 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC74704040 PYUSD From 0xF81769…Cd0A4007 to 0xF3c6e5…3ce2Ab1544.792954 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x4a915a…6F94C8Ed to 0xe6b07D…28734fa5457 USDT From 0x4AFFF4…7189cD2B to 0x5cD790…88CDc11F100 USDC From 0x9A51Fc…79cf0598 to 0x7E599D…d3d741480.024042 ETH From 0xD1b7b2…2DFE3247 to 0x148d51…c375227B602100 USDT From 0xdd79ac…a4A36741 to 0x210c0b…206bbe4b1.1956916837252014 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a12720.064604711259 ERC20 From 0x1Dc42A…53E912E7 to 0x993827…47f6B4d12353.290571 USDC From 0x0d270b…58ceAB32 to 0x108878…764Fe7Eb302.41 USDT From 0xa7a80b…a3338a3E to 0xaBfDE7…17781d9b3454.6160534678424 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x163B5a…0cDE258b to 0xA36bB9…0B69A9F77276.942157862095 ERC20 From 0xCe79b0…4d10FC6b to 0x8526C0…503fcd63996.721456 USDC From 0xdD0e27…1D62C11C to 0x8bf9ea…808675194.773053250568591 ETH From 0xa4C9e7…4bBB471B to 0xDDC842…03f59f1021583.511718 USDT From 0x1FE2D1…2eeE103C to 0xad9660…7637f47D0.1 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0169.388066206 ERC20 From 0x9cCdc5…ED7b5FdE to 0x9Ab424…86f3962B0.16653462 ETH From 0x24416D…57c3f58A to 0x4369aa…0b84208d5 USDT From 0xe48e26…41e52D2d to 0x68Cb3e…f78a8f591 ETH From 0x2Efa5F…3fe9c9b5 to 0x1592b0…6754C0ec1587.7 USDC From 0x01B8ba…21e148fA to 0x9cB570…0c3c2F981000 USDC From 0xaE8906…ef6214f8 to 0x13f243…192DD92d0.23418420260279013 ETH From 0x9A16Ca…34558243 to 0x813B8E…0e1e064e495000 USDC From 0xadDB7f…61972de2 to 0x8e3587…fA385BA60.2402846 ETH From 0x720b71…3FA274Cb to 0x5f4c94…Fe74eeba0.0005 ETH From 0xeD7b19…664EF841 to 0xc3D11A…b0Fa6BE618000 USDC From 0x89394e…885a97cD to 0x8Bc371…b92D40364.665689709570007 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d3452185.7097232355556 ERC20 From 0x73ffbB…e53b145b to 0xb9D7F9…54b26B991000.35977 USDT From 0x6dcD46…AC199b7E to 0x7A797C…175A1D590.000329269307027453 ETH From 0x84De60…5A812007 to 0xa385C6…7a6DC5B710 USDT From 0xF830a5…14F6C3f5 to 0x6e79EC…533e30000.46 ETH From 0xe248F1…4EFC1570 to 0x5c1Df3…d7C230170.222144 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.7622416326222493 ERC20 From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C1100 USDC From 0x54B9F3…0D472e0F to 0x1F7F2b…6D779a723000 USDT From 0x40968c…415FDfFB to 0x56DC52…806FD68319.01 ETH From 0xadDB7f…61972de2 to 0x44A1e1…51a44abe0.01194786 ETH From 0x1FC89d…76929BeC to 0x166EF9…9EBD6a12329.94 ERC20 From 0x30E165…fbf066ef to 0x000c2f…b83010e2165802.87358410473 ERC20 From 0x5Af841…103aD363 to 0xCB4c79…10De1C5E10000 USDC From 0x154001…359D813D to 0xEB563C…13aa5EC72481.8487869796945 ERC20 From 0xAE88cb…1e68578A to 0xD1f016…9c1c15bD1500 USDT From 0x06a5dA…E90fFa58 to 0x0E5C45…5bC54F6610 USDC From 0x1E6D4e…E9CA6750 to 0x941226…66eE181f0.07976631626327138 ETH From 0x133e49…436931D6 to 0xa386dF…79AaA61E99999.99 USDC From 0xd5514B…d4372BE9 to 0xD8F27f…c3Be144E97.87 USDT From 0xd4bcBe…ab24C013 to 0xB23e00…9827206916145.79 USDC From 0xAE6586…5437736B to 0xCD58A6…D3dbdD6240000 USDC From 0xe71841…7dd1b3cd to 0xB30837…26c7028D2356.7304285213395 ERC20 From 0xA64bb2…31dCc2A1 to 0x15463B…00a6f4Fd25000 USDT From 0xcb9539…512Ba70b to 0xC65a81…f69EF016575.0311563180211 ERC20 From 0x600dc6…55A09bBb to 0x3d3Dc4…42d14a6027 USDT From 0x63E6Ff…671C064e to 0x352457…d35ED75a700.59 USDT From 0x6a74B5…740eeD64 to 0xCd317c…1b8B3BE60.002382002064660266 ETH From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a123796121000 ERC20 From 0xF65163…e80E0b51 to 0x5378d2…8D3faE092428.82 USDC From 0x7CB540…8AAA571c to 0x8e8B15…507622278.46895151 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000113208833425 ERC20 From 0x349aeF…B26d349d to 0x71c797…C283275C1070 USDT From 0xC80C7a…fD226dC4 to 0x229617…95fD27C98.082167e-8 ERC20 From 0xBe37D7…b8a445c9 to 0xae6EAF…dDF89ED412201.85 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d30000 USDT From 0xBe37D7…b8a445c9 to 0x9C6eD4…C08e45b653084.84 USDT From 0x80A7E6…18941C41 to 0x36C4c2…1E2992D46.71343189582853 ETH From 0xE5EF70…d5266BfA to 0xD2e4d0…358139a1500 USDT From 0x39172d…1FC56be4 to 0x38F7fb…0CB6f89f30 USDT From 0x827b47…6f2B255f to 0x70cEC7…Ec93Af64621.86 USDT From 0x46b38f…DDAA9fc6 to 0x2867CC…E554E6B029467.34353854926 ERC20 From 0x9B39F6…2DD2F57f to 0x4e87C5…72092C681 USDC From 0x119d9b…5606277C to 0x9883D0…E7229D2b206168 USDT From 0xc63490…3951CCaa to 0x6FA79c…a7ae7c6F1200 USDT From 0x0EC1f1…2a53e557 to 0x11356c…f01189A00.043595648875780615 ERC20 From 0xA32422…dd926669 to 0xC01aD1…433CC0f163.59265484188747 ERC20 From 0xe248e8…A8c5eE9f to 0x2fd864…6E996E280.007355565949383649 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233874372.39061844483 ERC20 From 0x28e1aB…E94CCAEb to 0x6aa9bA…46Afe8D355226.005934979476 ERC20 From 0x88fE33…d43b8Fb8 to 0x1D469D…798d02791000 USDT From 0x680541…2Ea6B095 to 0xfB99Ff…86881A0014675.937644 USDT From 0xbA5d40…3847B0bc to 0xc3F584…1d7777770.119390420735688 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x9437EF…47500ab4 to 0x470415…3D4cc2E7104.84143777217777 ETH From 0xCCd58D…43aC1899 to 0x4e7a17…456A824E3.179274987e-9 ERC20 From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D63.21 ETH From 0x7aE39f…7b1310B7 to 0x35EdCB…10A895010.291 ETH From 0xCaf194…9e51666E to 0xC37783…7b86AcAC99999.99999999999 USDS From 0xAC0B58…77087f26 to 0xb4c3CF…eE706E6A354.21 USDC From 0x59c594…EDea5314 to 0x1DA88E…3A5da7D11000 USDT From 0xf4EF0f…9292B6E8 to 0xE7634F…BE57e94310820 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7219E1…25b2915B to 0x1d65C6…05CDD5AD192773.1 USDC From 0x1668B4…CE953101 to 0xDAdE20…6bc5817C100000 USDC From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0200000 USDC From 0x11d5Ad…5b918aA6 to 0x0F35fA…44F5fB180.69856574 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233855790.54579372514 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110609981.08 ERC20 From 0x9494a7…703bA566 to 0xDcdd53…59269a5d0.000390641428044806 ETH From 0x5D21B0…0a80D298 to 0xB30837…26c7028D45452.817890706676 ERC20 From 0xFF57fC…EF198906 to 0xC4988B…d50Db0369990.00999 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9283785 USDT From 0xC7Ed29…31342937 to 0x6744a9…DcdFAcB5803.4347387550349 ERC20 From 0xc30b16…df7b5828 to 0xF69373…b21f44bD77511.17 USDC From 0x3CeB49…A8C4C734 to 0x55D3E2…2F84a60d4000 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.037668886241354074 ERC20 From 0x4dC8A7…d7079ACf to 0x3e91eB…14437cC70.06 ETH From 0x5BB72E…98e61e71 to 0x68CCEA…E49FcDEC646.43 USDC From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f81.43232358e-10 ERC20 From 0x641fbC…3A19A078 to 0xCa1D08…12853b66500000 USDC From 0x52F156…170dfd68 to 0x550bEd…A200C8e00.809095017487671 ETH From 0x7AceCC…A87e974B to 0xE8414D…E8943F3520000 USDT From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9434946.133965 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5260.131738 USDC From 0xA02102…DFbE6e48 to 0x258B6a…F69E595550 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b6999000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f33599 USDC From 0xcfD222…415db710 to 0x3650eF…17bAb5b818 ERC20 From 0x888686…40e7a49F to 0x9384F0…Ce07D5C23000 USDC From 0x4a976b…75495653 to 0xC3374b…9307DEDc74000 USDT From 0xC93Ff0…423fD82F to 0xcf8bD9…797E3b1210000 USDT From 0xe2F9b7…e41C1D02 to 0x74d01e…bC0166311539491.7527642916 ERC20 From 0xaC3730…2E09a8e1 to 0x655843…e89f5F7260.32 USDC From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0075 USDT From 0x6B6FF1…175Ac1E9 to 0xd981d1…7B1F29790.9668573182499653 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B32.400510828704348 ETH From 0xF403C1…D48AAE31 to 0xF5a11C…c541842949670.94144955533 ERC20 From 0x9C6410…89497C70 to 0x6b56Ae…5ef70BE0250 USDT From 0xad4C22…04528Cdc to 0x215fd3…5A223f0A210 USDT From 0x08A8B0…456Be9c6 to 0x4Aa541…4e0aF4BF7.328772718340644 ERC20 From 0x66Be90…c8afBe0A to 0xe58d7d…50aC95D3314257690.0583157 ERC20 From 0x3ECD0e…620FC170 to 0x66bf80…64AFBE0a223256187.03351828 ERC20 From 0x3d1cbC…81c4C180 to 0x9D235d…A83245808303.15 USDC From 0x156Fa5…a8b001d3 to 0xdBc75f…18eE16Aa6100 USDT From 0x8581E8…8278fBC2 to 0x352457…d35ED75a556.33024 USDT From 0xBc5be9…0f5daE13 to 0xFf8307…b65e812e2791 USDC From 0xB8503F…6c7e101e to 0x0d9BC8…ac4c33554026.749874 USDC From 0x66086a…45efF125 to 0xd4ED86…21E9019D900 USDC From 0x9cA0Bc…16D0c1FA to 0x9374Cf…6F23B5417.7599015 ETH From 0x7b7BcF…5ab61E96 to 0x839d83…c65F80d819900 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233825359.664306295304 ERC20 From 0xbd8816…21d286c9 to 0xaC2Df2…dB445c772000 USDT From 0x48959F…86062eEA to 0xB30837…26c7028D89175.30463864641 ERC20 From 0xC9530C…f61218fa to 0x4BA197…E3eC0738133 DAI From 0x74af26…1Aa1293b to 0xE63b98…39FcA47336100 USDT From 0x5BB72E…98e61e71 to 0x2c51Af…C6581b3d390.1 USDC From 0x6D7cA2…B8EE54E7 to 0x7b69bE…C3267890182 USDT From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade1890335000 USDT From 0x889036…20CD3434 to 0x1BAdb0…b69fb61c18500 USDT From 0xf67Bc1…68044143 to 0x742BCB…a47bBeef50925.934252 USDC From 0x08Afd9…032869e6 to 0x62935E…F9469bCB100 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F25000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xe32d20…85E75eeA to 0x2A1958…a63e44100.002235860078583193 ETH From 0x53e090…6E2b5EF4 to 0x702C33…76E2f2c10.59592475 ETH From 0x1a1292…5De29B79 to 0x6B7649…7004Bdcd10 USDT From 0x27F5F6…44F249ef to 0xE73c2A…0ca696c91175 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a92746.183206965917 ERC20 From 0x91A030…1dC4912c to 0x53a7c8…df3A5B3b16322.014407 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x4C644a…6Cb6d6CE to 0xe40B4d…F2f3be5370.451324 USDT From 0x349813…3463D556 to 0xCc198B…7b95FbB529850 USDC From 0xA5cd83…fA061762 to 0xa4f541…64e179521000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3796121000 ERC20 From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef52.931702e-12 ERC20 From 0x93fbe9…61c8C601 to 0x9FB279…DA60c4779100 USDT From 0x09A941…A3A7dB9D to 0x0f80F4…482Cd4Fe101528.831397 USDC From 0x3e4166…aff7Fcd7 to 0x9f433c…310C1f7F30000.00001 USDC From 0xfBa15E…9F6E0111 to 0x282695…d6e6eD69450 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8996596.2817053639 ERC20 From 0xEB18C9…735D1768 to 0x270e66…9756D10f14.799909309089774 ERC20 From 0xc7b528…Da5b2C01 to 0x498cA3…8D0F7c236050 USDT From 0xBd5A28…69e226E2 to 0xd07eeA…a1f4bb3011454.152057159788 ERC20 From 0x8c7AD6…01aFafbB to 0x73f0c6…d06148A55000 USDT From 0xA11B6A…2Eab8130 to 0xC65a81…f69EF016416.49183555641196 ERC20 From 0xB8BE8d…473C2Dc6 to 0xC0D545…2041E4EC0.00994360409234632 ETH From 0x4390dD…75c103EA to 0x89b0d6…427D674e485 USDT From 0xd87788…8625c5e6 to 0xd50fbF…447d57965.45 ETH From 0xa1440e…3FA40E49 to 0x9B833C…dc5D59d630001.59 USDT From 0xa8B470…ee75E792 to 0x3D6F61…26DEbD8535683 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x835474…e670C3E8 to 0xa54734…8413eDF521 ETH From 0x7F38d5…dCe32f21 to 0x88886b…fC58F94667350.86278109348 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B4652843.722546514 ERC20 From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.02889551 ETH From 0x5ac8Bf…730eE9C6 to 0x033274…1761E7F6750 USDT From 0x90DF7f…941115C7 to 0x3669eE…f417e0b9222000 USDT From 0x600dc6…55A09bBb to 0xd2332c…85fB98781150 USDT From 0xF81769…Cd0A4007 to 0x168211…FF387939192.552586 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4309.711752 USDT From 0x59232D…43f34D4C to 0x9B0671…08737D88414.31 USDT From 0xaCC7D9…24ea4DC8 to 0x1901A3…2e8a0845100 USDC From 0xBb2207…9f8B2083 to 0x2CdD89…56084DD70.10840900806108586 ETH From 0x547322…0EBD6109 to 0xC3cd7D…C48d61160.15 ETH From 0x4AFFF4…7189cD2B to 0xc84F3e…045f0D4A7000.00245 USDT From 0x221739…55c28c4e to 0x327195…62988284223450 USDT From 0xb11dbB…AD7e5d1A to 0xaF177D…553B7A7C3108.3 USDT From 0x451534…92E8a39B to 0xa02638…a612BaB055 USDT From 0xC959fA…3394d37B to 0x74d01e…bC0166313496.762404662827 ERC20 From 0xE4a816…03EEd9D4 to 0x253758…771f6f490.01 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338517442.99075230677 ERC20 From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0xaE69D9…3aA96A08 to 0x48AAa9…4CEf36a5945 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.058825363701695346 ETH From 0x76E8Df…Bad50304 to 0x29F353…54a09B501500 USDC From 0x66Be90…c8afBe0A to 0xE69342…9DB352C3355516493.2125964 ERC20 From 0x1231DE…486F4EaE to 0x6E4cb8…49b50EC60.15 ERC20 From 0x57a2c7…2EcFD0e2 to 0x20761d…2BfFac8E1602994.2712420195 ERC20 From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b48000 USDC From 0xb7a55C…2567cF73 to 0x88886b…fC58F94648925.17587138202 ERC20 From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F94688531.80368287144 ERC20 From 0x13C766…7303CFE3 to 0x19847F…C1420c4b3000 USDC From 0xb33E04…8AD18407 to 0xb4dc09…7B04CF0928045.88295 USDT From 0x600dc6…55A09bBb to 0x93F581…9e6D5f479000 USDT From 0x07ce89…9D4350D3 to 0xfA3FCc…b598d97D500 USDT From 0xDe876D…56d68838 to 0x266D06…DE47AB65209486.167655 USDT From 0x5BB72E…98e61e71 to 0xC8FcA2…68C8301E661.8 USDC From 0xA88552…B4bc8f87 to 0xa7c28f…1b0DB22a0.6700835271809935 ERC20 From 0x5A236f…9D91A7D7 to 0x2631e0…71720248500 USDT From 0x3B3eF1…a5F89f07 to 0x91cB33…9DfC39be26 ETH From 0x97E29C…B7DdF53f to 0x06387D…e1BaC8B4335.74 USDT From 0x8384A3…6a4Bb120 to 0x1c54dd…BCa48e2C6566.578993 USDC From 0x0A728B…C1f09E1a to 0x6FD548…BF6E419014985.014985 USDT From 0x5BB72E…98e61e71 to 0x56E4de…A8495d11153.23 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4938000 USDT From 0xd46855…F3727A71 to 0xDBB6c2…EdFa33E819990.65036 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232116.92816 USDC From 0x2EEC67…a5Fe9CB5 to 0xE0e849…B657Fd23397005248.17447037 ERC20 From 0x234867…1bda7A7B to 0x74d01e…bC01663139.655527384450416 ERC20 From 0x9F34B6…835483eB to 0x6842CA…d8D60f04424.4 USDC From 0x584c21…6e4E86f3 to 0xaCEF82…D214dE046.634652254582116 ETH From 0x12e6ad…d4B97142 to 0xD1847c…C3ea7e5c1184.48088 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63759993.87254519064 ERC20 From 0x4aFF78…E7455202 to 0x80F4DC…99aafC7614200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.8495 USDC From 0x2Cc1d3…1Bd8e666 to 0x8eAa3D…b0B7Ae8017300 USDC From 0xabbC61…e5a56866 to 0x4aAc2D…fFee58050.00012 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee45.053004738575105 ERC20 From 0x9B06D4…C6Aef65d to 0x2EedE3…67fE9cb5250359716.37594008 ERC20 From 0xF72458…197f0E62 to 0xfedCac…2A54F7652377.06929 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC747080001 USDT From 0xC7d860…d15B01B4 to 0xC151f7…04D1ceAc20966.794689 USDC From 0xf8c960…b628F2F0 to 0x1A05AB…AfC29E9D0.071385 ETH From 0x2de179…231E7Ef1 to 0xEb4A48…373148F13.76 ETH From 0x9E94a9…6855594E to 0x4cAa2E…f328058D0.055 ETH From 0x3d262f…044121EB to 0x152876…B5A77D003559.548208174719 ERC20 From 0x41d49B…7ee88520 to 0x46281b…0daa73a45000 USDT From 0xcF33ce…4A247FD4 to 0xcEA54e…B5B6d8970.01416 ETH From 0xA0ab81…84Cb7f42 to 0xA422E8…499A531615.984015 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F15000 USDT From 0xa93641…392Cb5ea to 0x88886b…fC58F9462294.844272231071 ERC20 From 0xD37F80…d8bBF505 to 0x3CADAC…91BC6fd9100 USDT From 0x2fD271…b86EE5FA to 0x062e0D…D8d2980a1000 USDT From 0x065442…3d185E0a to 0xE8Ce03…e8c289dB15000 USDC From 0x288889…5aa19C1E to 0x0ddA91…Aa0a9c36100 ERC20 From 0x0f0B21…93A51F83 to 0xe4912a…74314C93440420.08181 ERC20 From 0x806f9F…ba29B5fd to 0x8462d5…044715e541.21 USDT From 0xB1d29a…4B196988 to 0x63D078…FaB1ab22500 USDT From 0x0c6cEe…33A6FCE3 to 0x27052a…80171C980.03909818 ETH From 0xD58336…f3B802d4 to 0x606E54…b63B51be13752 USDT From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703300000 USDC From 0x8D2613…0dCAE80F to 0x3f8413…8FdC2C631000 USDT From 0x9E94a9…6855594E to 0x3870Aa…4f57A1520.105533 ETH From 0x368161…8c8DD776 to 0xb87530…E8eb9a6944.206 USDT From 0xE34D8b…33AeB978 to 0xC1466f…7964a40C10 USDC From 0x9AFEa6…96f2BA03 to 0xd0E5a0…5533475E36866.35 USDT From 0x1a4021…51CC44d4 to 0x6BF616…20e98B3350000 USDT From 0x3D2d14…2e86c1f0 to 0xDDD1Fc…b52E63AB0.0003 ETH From 0xbb15E3…cF40d82D to 0x7f4679…2DD909885 ETH From 0x8f2cb6…faA628Db to 0x7cA1b2…804eD22239000 USDC From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d76400.436477 USDT From 0x715cE4…4863d64D to 0xCf82ea…b8318Ca02200 USDC From 0xEE0e57…D8e0caFF to 0x123432…bD6F4EAe1300 ERC20 From 0xacb318…5Eda680d to 0x4B503e…DcF705621.771 ETH From 0x864E8B…1d88D98f to 0x111177…90842A65120000.00512764238 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3020.203164 USDC From 0x8A4aAC…e4A92A31 to 0x00718a…419018b6200 USDC From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585999 ERC20 From 0xD3C27C…e8D80EF9 to 0xa7c28f…1b0DB22a152781336500.66263 ERC20 From 0x6650FF…4100473D to 0x90dF47…381115c7199900 USDC From 0x2A99A7…2D2a3BED to 0xb25776…55D9982d100 USDC From 0xC0D5b3…cA41e4eC to 0xdc82D1…ab1D91960.01 ETH From 0x59E075…bA77cEd8 to 0x6B1c25…B80181106993.006993 USDT From 0xE34D8b…33AeB978 to 0xC1466f…7964a40C10 USDC From 0x8A4aAC…e4A92A31 to 0x443797…eB9eb9B090 USDC From 0x5BB72E…98e61e71 to 0x9b9925…aB610f79122.58 USDC From 0xe65623…43BE4296 to 0xE91305…00e6c329443.183663 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x26Bb24…Fc92CC8f to 0x0c0aC4…efCD885610 ETH From 0x9B6D42…2510E1c5 to 0x917456…8a63624B1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5442.29685 USDC From 0x74de5d…94016631 to 0x8d8CFB…0169C360134.75200765000892 ERC20 From 0x28B17f…0138E652 to 0xF021e4…63CbFa3E8400 USDC From 0xF793Ec…13e0B6F7 to 0xbdC8dd…C122dA2f500 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9962600000 USDC From 0x5BB72E…98e61e71 to 0x5Bfc83…e18a4d521525.68 USDC From 0x6F1C5D…76EfFe26 to 0xF0A52d…15b5d8691000 USDT From 0xE78078…a226a5Bd to 0x40d739…65B66F6a29405.644981 USDC From 0x94e259…aA2B959D to 0x4b6336…Af8f2A9E95764.535187 USDC From 0xB8FCc4…573A8799 to 0x925e9c…0f072f340.12112336206857693 ETH From 0x21a777…c108C11A to 0xd149ae…7e9fba0e0.005 ETH From 0xF4412A…3f324ece to 0x96e948…45eF05729191.661794 USDC From 0x4E7F3e…10D373e2 to 0x4007Dd…8930E65510 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96170000 USDT From 0xc5e4ce…aFC45A8F to 0xd1C30d…6Cf729EA10 USDC From 0x2Fc33c…4d67269b to 0x7C99B7…8d025D4c38641 USDT From 0xfD269f…CAE33453 to 0x4bbE3e…C0dD329c0.2376329 ETH From 0x63E601…29d9c978 to 0x04D5e5…DB29B9462500 USDC From 0xB16245…5C04338B to 0xdb31F8…dEDc98366000 USDT From 0xBAA512…A85d61ea to 0xb04b40…3784F655360000 ERC20 From 0xb1E303…e2E91d25 to 0x040256…1C235b880.597517 ETH From 0x1F7C26…Bf1c3E99 to 0xab5E66…331E569d22272.00334 USDC From 0x5a54df…36818BdE to 0x6f9c6F…614CA0AB0.01915378 ETH From 0x3877e6…83e1fdB9 to 0x3Fc62D…e5DeeD5b0.04746922 ETH From 0x1e62f7…DD6FB3eb to 0x1B5391…fE35760c24846 USDT From 0x0EDD42…f33eEf67 to 0x48B327…53F165da114885 ERC20 From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A350 USDT From 0xEa4eb5…C6336432 to 0xC6F0Eb…111C46755000 USDT From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3225954 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a773964.671284 USDT From 0xbB5Ceb…Ff75a134 to 0x352457…d35ED75a383.807444 USDT From 0xfAe5De…6FEF9a37 to 0x7e6bc4…2478aAfe0.073276667884946 ETH From 0x9E4d94…BC13e92C to 0xc1AbBD…C1Ae23e71000 USDC From 0x7f1051…2C771389 to 0x4FAfF2…702D36928000 USDT From 0x66Be90…c8afBe0A to 0x085a0d…e3c8F8F9319835394.9610174 ERC20 From 0x932339…80fc6b41 to 0x6706Eb…062f97028.798814782254592 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b2129999.99 ERC20	0x79a9F3…06B54875	0 eth 0 ETH	0.00232828524007404 eth 0.00232828524007404 ETH
0xdff40b…5f4194a9	23302528	Sat, Sep 6, 2025 7:19 AM	0xc17ea9…79166416	From 0xEa7521…Ff84F97F to 0x1019f9…b1d9C2ad2017.017088 USDC From 0x7B6C71…0Dd767a1 to 0x33613B…4d99F7aa11.1 ETH From 0xdef9Bb…4547f133 to 0x5179Cb…c5d6C00B19346.95 USDT From 0xF51F40…83481093 to 0x0D7be7…23C4d2440.01857518 ETH From 0x2899C1…23E2f4a5 to 0xC4054A…46eb2BD4140.94 USDT From 0x70b377…4C1C2d19 to 0xf50f26…bD9d5Cc61500 USDT From 0x5Dca20…2BeEB79d to 0x5770F5…1E53a0A65000 USDC From 0x44a833…D25F38Cc to 0x08DA1c…F9A2907b100000 USDT From 0x69a8C2…75bE77A9 to 0xF816D5…7eAbe51f50 USDC From 0x76D20A…96df646B to 0xeC40Fe…350C6396100 USDT From 0xaCda51…37106e4b to 0x3464a7…41494da020173.726816 USDC From 0xC61876…2b19c4b8 to 0xA49Ca5…68E2967E100000 USDT From 0x1c5C9c…12Bf897b to 0x1c1F90…b5e0bF6A89418 USDT From 0x777c81…39E5b171 to 0x6786ff…c60001Ac200000 USDC From 0xfB4A6D…6BB0A704 to 0xb3E351…b94418262173913.001956 USDC From 0xb64247…E5BfEb22 to 0xFb8043…a2639fdF6.597562612920614 ETH From 0x21bA1F…44592899 to 0xB0A76D…d4C171a710000 USDT From 0xA33945…2D491e91 to 0xE6948e…07d73ef7831.41 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba100000 USDT From 0x20E650…045486Fe to 0x847e0b…705d26C813385 USDT From 0x822658…DF278196 to 0x43F412…E30D8F737438 USDT From 0xCb2EA8…b526162E to 0x91a9b8…4996eFd410000 USDT From 0xb51469…4284FcC5 to 0xbB9aEA…ED7F3d2636675 USDT From 0xEAE4F5…cb01E420 to 0x57e6E4…05E5D8ba20189 USDT From 0x769CA4…De8B6219 to 0xfFd229…cFb2a5f10.022028939306891 ETH From 0x8C32e1…48721A29 to 0x2D4Cf8…C372d16C2500 USDT From 0xB832c9…8Bd228E6 to 0xFD48a2…70bD777b12250 USDC From 0xcB5F2a…0404FEda to 0x4e6B28…54864CDF200000 USDC From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0xcBC087…bca7974c to 0x6D7111…9DAf637080125.528748 USDT From 0x0101bA…3D7ebb7c to 0xE5f0d6…46a63D0C5000 USDT From 0x1A86d4…59AbbfE2 to 0x2BD58C…48b0A7B750000.00001 USDT From 0x3FCcd2…831A3A31 to 0x1E0484…0afa3d851335 USDT From 0x21610E…80401F06 to 0xE8aC98…25864f4070000 USDC From 0x8fed2F…8496166c to 0x02121c…35eC74e449995 USDC From 0xca611C…CfB508fA to 0x5b1577…098978a512000 USDT From 0x3a533e…624BC88d to 0x37E83B…15FB17D623993 USDT From 0xAE9D43…70A9411a to 0x3AE708…9CE6c6c0100 USDT From 0xa842B1…d875A6f5 to 0x5f939b…28822D0A3800.000005 USDC From 0x97A15F…dF650ede to 0x9b2905…2E3A45B387 USDC From 0xd95747…40e36898 to 0xFa7499…146F03212500 USDC From 0x4E15b5…4E02565B to 0x008558…1DF190F025000 USDT From 0xB7Cdd0…F0F7E002 to 0xF803C0…B23f7e6b136666.37 USDC From 0x022b4A…1F075de9 to 0x231379…8780718e115.94883 USDC From 0x1dF2fd…f043AFDA to 0xA62708…9073E6A545000 USDT From 0x67E0Df…1aD8071B to 0xd62f2E…b3f4caEe2489 USDC From 0xEB694F…1a27A712 to 0xd53E1C…fcb03595100 USDT From 0x55dB85…86c112E0 to 0x086678…5fD28b0c5870 USDT From 0x8fF256…d3307E21 to 0xc3e4a4…ADE2310d1650 USDT From 0x34b20f…b2C14Ec2 to 0x453A3a…66f6cFa97239.36824 USDC From 0xDaE7c5…Ea7f8e90 to 0x2D5285…651ccC717007 USDT From 0x2D944d…a50dd4B3 to 0x3224f9…1e49b59F6791.256382 USDC From 0xb58407…e15DcAA9 to 0x71b36a…220dEC605000 USDC From 0xfCf1b3…cb7aD236 to 0x9d1ab5…3381E4105350.735322 USDT From 0xD4fb87…9E672fC0 to 0xe6e461…8967f55C337907.734299 USDT From 0x8B2201…b7d5ff4d to 0xB9bDEF…6F754cEC70755 USDT From 0xFB1257…0BCC9e39 to 0x47FEad…4372Ba6e22799.733996 USDC From 0x61ee02…81B64BFa to 0xF9cA57…B00a39a810000 USDT From 0x0FF07f…9c239B1E to 0x4DbE46…b360DBE550 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0x2eD3D2…0843E813 to 0x0aF69c…c147526340000 USDT From 0xf5c242…C0f27815 to 0xfFB8b3…6E10b5461705.7 USDT From 0x7932bB…9cAb0936 to 0x6bB44E…8b8E11124323.412616 USDT From 0x2F8eb2…741A88a0 to 0x2adeeD…600987Ed4341 USDT From 0xedb5c9…6B47Dc9F to 0xBc4629…A11f2b8e21149.655881 USDT From 0x7420E2…Cd7BBeEf to 0x1DF8B7…13EAE1d43000.001646 USDC From 0xB839d7…5AA185a2 to 0x595c1b…Ca67E96D63500 USDT From 0xA14137…917Eb072 to 0xd79E4B…8f07fDCd20772.09 USDC From 0x6Dc50E…52101755 to 0xf32b28…c908126520 USDC From 0xABd4bE…2b5bC5e5 to 0xFD4bC6…998AE09a60000 USDC From 0xa55545…6fbe2459 to 0xd050Fb…2C6F1cbE12970.36162 USDT From 0xA722D7…e66CcEdC to 0x084Ce4…743D6Cbc1040 USDT From 0x5B737b…e811FccD to 0xF53858…5364B433103200.00125 USDC From 0x5336d0…37cfD20F to 0xEE1853…8C182f486000 USDT From 0x1bCb02…53fd2349 to 0x3ADab6…0d3E0C4B509636.34 USDT From 0xfb09A6…f05dfcBd to 0x30aB6A…55203bF45625.416376 USDC From 0x1568e1…4A38B80A to 0xB74Ab7…E62e02005000 USDT From 0xF8089E…D2755DB7 to 0x09fa43…7d7Aa09d200 USDT From 0x3de306…2ed4eA15 to 0x279776…5500f55693.352921 USDT From 0xA0B7B5…219345bf to 0xD0fB98…66110aB9131274.311031 USDC From 0x165A8A…F6a6D5Bd to 0x4eD946…C0c4ff779722 USDT From 0xd4Ee69…99e94ebE to 0x7A7373…9a40Faee219.981363 USDT From 0xAd3CB8…00B18972 to 0x4ab095…fFBE97319485 USDT From 0xB333Cc…a84fAFBc to 0xb57Ab0…a0d35d9176000 USDC From 0xB09759…4f6C2953 to 0x08ab8a…6070683230000.000574 USDT From 0x2140D2…E44EE751 to 0xf610DE…29702e6116000 USDT From 0x814027…021bA2Bf to 0x683b99…6550666563000 USDT From 0xEF615a…A8061383 to 0x9C0BD9…92aA8BD324000 USDT From 0x09DDb1…1ef27c02 to 0x8fb0b4…A940612a10000 USDC From 0x992247…a9193b73 to 0xeC52D1…AE51A66C1180.548864 USDC From 0xA163Cb…b7Dc9F98 to 0x80b664…049b255E15340 USDC From 0x4aC015…994A41a7 to 0xE7F8d2…3B32E05d725.129072 USDC From 0xE17D6F…EccdBA19 to 0x307D04…9a09D287510 USDT From 0xCf28c7…c581870C to 0x68cF15…3D879bbd120000 USDT From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2354228.4 USDC From 0xfd3E86…64B9B22F to 0xa70a56…5f222Ab827453.13 USDC From 0x53eB79…c8682F43 to 0x70BF84…4d9A79E95000 USDC From 0x414A2e…6397B153 to 0x00dFef…bD59877e281000 USDT From 0xCf4A8C…Cb4480c0 to 0x159569…328E624F159 USDT From 0xF48Dc8…5F08dA1E to 0xE62DB4…9d96BA6687000 USDT From 0x6dC5B1…e2d5343E to 0x37bFd8…2639B8843000 USDT From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0x159952…F71F59bD to 0x6A661B…7551D593150 USDT From 0x55b5a6…247EfD8b to 0xf4B669…9a7E80bC30000 USDT From 0xFf1511…24F8EFC9 to 0xDa21Ad…ab69aF0A20000 USDT From 0xc69316…614EFaAf to 0x7E6C72…e6Ae309B25082.302464 USDT From 0xe55E49…A5f2B889 to 0x9Bd972…9637350e49877 USDC From 0x0d6495…EE222F7A to 0x8866f4…e6c8B1231505 USDT From 0xEc5f61…c178F2b1 to 0xaC0270…e1276Cca21070 USDT From 0x7c1703…6dC00081 to 0x64b2f3…708c1beB287490 USDT From 0xA2F1c1…1a31417C to 0x3108d7…5c08B6371101.36 USDT From 0x0E3eDD…E0697645 to 0x5Eb069…005FAA28575.78 USDT From 0x671694…2FAEB323 to 0xeFa7A8…6922a4BC28850.007286 USDC From 0x40E114…f196Ce4B to 0x387951…916DF01F185765.324068 USDC From 0xc8abCf…dd90b739 to 0xf03Cef…085161182000 USDC From 0xDC8727…63c54423 to 0x14aA11…95C6fdbA3999.007982 USDC From 0x858139…3c0f2596 to 0x380a5b…319a98954000.752141 USDC From 0xED58d6…2a18750d to 0x1c89B6…B4c1395B57.463622 USDC From 0xe3363B…C380656D to 0x7d1638…B8e76eF5128668 USDT From 0x9e356E…97dc8cDb to 0xB6Fd59…96ADAa4D40000 USDT From 0x419336…4Ed91c53 to 0x47E3EB…F48955312000 USDT From 0x566B89…E93Db06C to 0xFE9C3B…AD21515B4000 USDC From 0x60142d…6652d67f to 0x0bB475…F3Fb0aE1500 USDT From 0x1309c0…7356A352 to 0xD0fB98…66110aB926422.97186 USDC From 0x2F74Fc…85597397 to 0xE13CB3…6af323C450000.000999 USDC From 0xd3eef3…E980e802 to 0xB0Fa2A…Ee1890E526500 USDC From 0xA5BD4F…F982CAae to 0xE4905d…545f868113228.120113 USDC From 0xEE72b0…5CA37fD4 to 0x171346…6c053B552001.077015 USDT From 0x33aCc0…53ea5174 to 0x3B5dE6…1a8Da2ac100 USDT From 0xAA7Ef6…Efe1B92d to 0xe27C67…f87a9d6c14147.594909 USDT From 0x700533…F3c5C875 to 0xBFfcF2…9082030f31700.000301 USDT From 0xE865d4…1499Dcec to 0x0ae35e…ad02FBdc50000.004852 USDC From 0x142794…3A551a9A to 0x3634aC…d3A39bD5494.824338 USDT From 0x744C3f…A0F0A369 to 0x36ECd7…6378554e11350.910244 USDC From 0xACb901…543E745A to 0x667734…1d8aac0a10 USDT From 0xEB062B…6822A6Fc to 0xE108F1…C6e3443080800 USDT From 0xc70Fab…F02B1aB4 to 0xa1160e…17b4C6876000 USDT From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF884384780.76 USDC From 0xd59195…425Ab2E2 to 0xF9A4D7…e5B5e57910 USDT From 0xb559D2…dC51a27d to 0x6a2257…dED8a53b14240.930756 USDT From 0xe57Be7…1B561814 to 0x83A671…FBd6C93c58000 USDC From 0x71a301…82F9664f to 0xb6B44c…ba6f5e1c80 USDT From 0x886AB0…612786e6 to 0x5ed44B…4Ee0A3489700 USDT From 0x7c1A03…BCD7C73a to 0x654A67…bC3FC897100 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xFdfB30…d7d7dbb9 to 0x2198Bc…72eeF454211010.224219 USDC From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0xe9a290…eBf00160 to 0xE3BE5A…f8505CF524200 USDC From 0xF76c45…eecF4938 to 0xea3bB6…58223e86200 USDC	0x9380Ad…491689e1	0 eth 0 ETH	0.00013735672005195 eth 0.00013735672005195 ETH
0x5ab4bb…3fe4f9f4	23293633	Fri, Sep 5, 2025 1:29 AM	0xc17ea9…79166416	From 0x0e77B8…b2725b8b to 0x5a087A…1CEee2792000 USDT From 0x5cd352…380431a8 to 0x1e5976…21EFE7A86000 USDC From 0x5CA3F8…2456F20F to 0x198099…9423BAAb256 ETH From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.02697276277192026 ETH From 0x635867…03192055 to 0xA78896…52A7d637230.70960766430173 ERC20 From 0x24Ea06…dc896b12 to 0x857664…554284101.12867569 ETH From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE7500 USDC From 0x30943C…6D16A411 to 0x6122b3…a06c3fE922821.8 USDT From 0x8c1Bf6…1f213E7d to 0x0bb115…E47c113E69.41905505999999 ETH From 0xfF3C04…7c252Cd6 to 0x0D2D36…3BdD1ae7150 USDC From 0x740B45…b116d98c to 0x02A1D4…Df1f18051270442.655949 USDC From 0x0E3eDD…E0697645 to 0x5Eb069…005FAA28575.78 USDT From 0xb383A8…7CB6d288 to 0x88159e…444A35E60.134 ETH From 0xFe837A…F7c4dfFC to 0xA6Eaad…BdD571C42.6172254517e-8 ERC20 From 0xD7EBE7…822bE5d1 to 0x83641E…DB8fb29e39000 USDT From 0x5834e2…C124A5c9 to 0xF0B7F9…90a41b8B0.25 ETH From 0x73696a…3c24DF7D to 0xD81954…a36F2F0448149.340341 USDT From 0xae7a4C…268057c3 to 0xb02503…a6a2EAe330000 USDT From 0xb8E254…b833573F to 0x862872…b6380AEF93.09999552054896 ETH From 0xB54365…F8ade44A to 0x306d98…8eCf1739100 USDT From 0x8934Fa…64F19f67 to 0x20bEEA…95E0272032.64122879921354 ERC20 From 0xE9b2b0…E55a88af to 0x6c03e7…4A7E831152867 USDC From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0xc204B4…9C3c0A2C to 0x95DEFF…D8E428781500 USDT From 0x2b6169…9b1a9a39 to 0x45d7B9…3A65AD5B10000 USDT From 0x1b94AF…b7F578fE to 0x697b25…8cF02B075 USDC From 0x216dC0…52BCE633 to 0x23E2Db…6288b162252048.79638 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0550013.600032 USDT From 0x26EBC7…36D93823 to 0xAe3F16…eb883d7f10005363716000000 USDC From 0x523633…7D84F954 to 0x976d6c…BAFA883046017 USDT From 0x852eF3…Af575848 to 0x5469A2…Cd4E5E096.9 ETH From 0x1fD60D…3665cBff to 0xfE8655…8cC4dffc2.6172254517e-8 ERC20 From 0x0e77B8…b2725b8b to 0x200696…2528ecf43000 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x425fDf…A4AB2Ce3 to 0x35a077…bc720Ea53.7523530768881113 ETH From 0xbd35A1…6B5a03B8 to 0x0a9929…a06b0C8C166757.95 USD1	0x21d733…Ef14150b	0 eth 0 ETH	0.000035812289944535 eth 0.000035812289944535 ETH
0xb458d6…357443ff	23293615	Fri, Sep 5, 2025 1:26 AM	0xc17ea9…79166416	From 0x216dC0…52BCE633 to 0x23E2Db…6288b16236000.00001 USDT From 0x118d11…683f464B to 0x5b5cD7…80CaDA6480000 USDC From 0xbf0788…753284F9 to 0x02cE34…8a28D44c15000 USDT From 0x5834e2…C124A5c9 to 0xF0B7F9…90a41b8B0.25 ETH From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0x029165…f9F3eE56 to 0x0997C6…9aC22FB89001.728331 USDC From 0x6659fA…1DD9c9c7 to 0xe08B68…9eC0e3fb300000 USDT From 0xD6C9ee…BCC47598 to 0xd2d50E…c48351631 ETH From 0x088daa…897D57e9 to 0x0Ea865…f0Ad8E390.003 ETH From 0x4c12F3…b235322c to 0xfA8000…dccCA6841 USDT From 0x06dCAa…dFBC43FE to 0x9A772b…F71EAa2C98 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637100.73733772694021 ERC20 From 0x3c6373…A92228aa to 0x9f64cb…13e4AADC250.24 PYUSD From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a800 USDC From 0xB6731D…0591e09E to 0xf2A9f7…0Ce876fc1899.705546 USDT From 0x9af64F…89893D25 to 0x10dDa2…5001c2a69887217877000000 USDT From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d8449999 USDT From 0xBE8689…6055ab87 to 0x5736A4…Ab98e4AA10000 USDT From 0xd9da94…752fa5a4 to 0x88886b…fC58F946100.73733772694021 ERC20 From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x7816b5…a4fC477e to 0x21f840…6Bb44ccD10 USDT From 0x4c12F3…b235322c to 0xfA8000…dccCA6841 USDT From 0x7E890b…a4710292 to 0xff3B57…40411dCd2000000 USDC From 0x3519eE…296164c6 to 0x773efF…44a0a77C70000.00438 USDC From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F59975.16961 USDC From 0xB83415…D838E40b to 0xBe59e5…fe0995801000 USDC From 0x0E3eDD…E0697645 to 0x5Eb069…005FAA28575.78 USDT From 0x5DB93C…C325EDDA to 0x4f6054…7BAdC2527.549300168993147 ETH	0x21d733…Ef14150b	0 eth 0 ETH	0.00002907258385661 eth 0.00002907258385661 ETH
0xd6c3bf…844284c0	23293609	Fri, Sep 5, 2025 1:25 AM	0xc17ea9…79166416	From 0x997875…306e6d5f to 0x2C5d4b…2Cd81E3A12500 USDC From 0x570313…d637BEA1 to 0xfbc13a…45fFC4b510000 USDT From 0x887D09…77fd688B to 0x7a1376…7D05e20260000 USDC From 0xa2190D…1093Afe0 to 0x3AEcf6…E780e6280.9328230046488614 ETH From 0x349aC8…DadBDc2d to 0xF8A1e8…1C9a81b31500100 USDT From 0x0E3eDD…E0697645 to 0x5Eb069…005FAA28575.78 USDT From 0xE08b8D…55C0e3fB to 0x56aB66…072FC8A2150000 USDT From 0x70C695…8489C4e4 to 0x694e38…C006E60330000 USDT From 0xe9504D…e53640d8 to 0xdA7969…D84429F50.000010998886572 ETH From 0xCc5A19…D1643c8B to 0x5D0670…aDf8f31C4.4 ETH From 0x53B36e…767EEea1 to 0x5f9115…2e00F15b6000 USDT From 0x98C0BE…A30265A5 to 0xA7F595…464f27488e-12 ETH From 0xBE2fA4…7583D374 to 0x166EF9…9EBD6a122889.972953 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA548 USDC	0x21d733…Ef14150b	0 eth 0 ETH	0.000017257505045446 eth 0.000017257505045446 ETH