Address 0x5b650855FF67991F024df9b9cFc110d361A476F0

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x43924e…f3b7e68e	23602520	Sat, Oct 18, 2025 5:42 AM	0xd31253…F8fe633C	From 0x0CDda2…EE9B3378 to 0x272772…cCa8E5A619791.67508 USDT From 0x9d9fd0…8BA113b8 to 0x693611…6686892130745.73056 USDT From 0x9eD7f9…d75558Ee to 0xDa442B…01f832350.010430799159889 ETH From 0x3DBc5c…3E25dFdb to 0xd48542…3AA44A9D10000 USDT From 0x90fE7d…F26317bD to 0x4BA2CC…1498B31542736.316429 USDC From 0x92713f…9b4189D0 to 0x2A7046…de5B41cb113405.55 USDT From 0x3B422e…10CFCc78 to 0x20bd9a…eD8b289b1000 USDT From 0xBBAd75…09bbF809 to 0x299F12…076d050410 USDT From 0x729D4B…7D08251A to 0x7eDa65…aE36Ea8f0.002 ETH From 0xAe7537…83934B5a to 0xbC0aa0…608D7c1120000 USDT From 0x7Df909…0e4F9eCd to 0x07942f…14aE61Ea100 USDC From 0x402A0e…950D74e5 to 0x2f9696…6c12143510 USDT From 0x38fd07…8a7C062a to 0xFA7e88…0cbEE9750.0321990641157266 ETH From 0x752317…51d219D4 to 0xEde1F0…519dDA9d100 USDC From 0x41B677…87dBe15F to 0x595819…36a1685D987 USDC From 0xC9c215…705cee80 to 0x0323bE…9C514a54100 USDT From 0x9C2Ad8…5DD825fE to 0x2b868C…b6F4C82F100 USDT From 0xd94254…C709c939 to 0xEA55e6…e6605e99120 USDC From 0x57011e…72a3c4ae to 0x2DF361…B0f10aC0295.5971 USDT From 0x17f146…3DADab2D to 0x0BeC65…7909c15b1.3 ETH From 0xfa4f28…5445F183 to 0x8EDFd5…250B8C652.65 ETH From 0x399649…d6C36566 to 0x391345…4e34c9Ef200 USDT From 0x64de47…8B0189Cf to 0xa5CD12…85Dd26aa100 USDT From 0x80760A…5fB4EF3C to 0x939933…59B9c1A410 USDT From 0x20cD9f…1a6a6E1E to 0x5a6780…aEbC69640.1 ETH From 0x2550Ab…9f3380d1 to 0x9898f1…4c3FE84c10 USDT From 0x4E2392…5b7ac202 to 0xc08F8b…07b0f20A2917.892795 USDT From 0x93FBa4…1B6853d6 to 0x7aA468…8c3A317b10000 USDC From 0x0787D0…C1BF39b8 to 0x87EE6b…dD2744d01.3077 ETH From 0xb5cfc4…918F5a1e to 0xFA882a…C039079667.092477 USDC From 0x3682dc…33bd4924 to 0x3C9b76…82365d2C0.1 ETH From 0xa599D6…F3133FfD to 0x7f900F…3577D1560.0098714759245928 ETH From 0x988cA7…6dE19107 to 0xAF9C3C…C442C9dF2001.682175 USDT From 0x9A722B…2e78e8EA to 0x230942…0879ACD53.9 ETH From 0xbc0e70…1530A516 to 0x1ebDcF…00E2690B100 USDT From 0xb5c8cC…1b5b0312 to 0x046Fd3…300f3E071 DAI From 0xA6F490…671Bc54F to 0x5b6508…61A476F0563 USDT From 0x555905…2567e998 to 0x27771F…29C027fC0.002632 ETH From 0x232e55…F41A0C94 to 0x1FEC82…3754559C10 USDC From 0x223030…c764b71f to 0xbd8734…1fe677280.18159947002010668 ETH From 0xB7fB12…0DA5d1e9 to 0x9662A3…D4705abe100 USDT From 0x11ad28…ABd9f3ED to 0xC31461…2D70B47580900 USDT From 0x8B0C21…8b6C091e to 0x7715fc…0Da6e2860.815539688605925 ETH From 0x24AdF6…CFD628ac to 0x9370D4…2669822E0.008 ETH From 0x09351E…15B0d008 to 0x4CF566…412A70bE71.06 USDT From 0x298640…d5202554 to 0x91B460…B3AD59621 ETH From 0x99bF52…25b0b7B0 to 0x1B9500…2edA25611 ETH From 0x0F4256…14c7fDbd to 0xCCcaCe…e935775610 USDT From 0x5dC3f8…A034eFd5 to 0x8e6D40…3D7d9561100 USDT From 0x3214B5…c379Fd9D to 0x88533A…5616a5cB24900 USDT From 0xe1624A…36E977eA to 0xfdA24e…2E58b3Fe25000 USDT From 0x78f479…528dd7fF to 0x741690…BE483ae718644 USDC From 0x051335…17A1BdDD to 0xE4c9c8…34E97cBE100 USDT From 0x513484…55F95CC3 to 0x5CEC0F…B610Ad8c1000 USDT From 0x5796Bc…2d7C2479 to 0x57A659…f96a0d3b19990 USDT From 0x1B2E77…1F1669ed to 0x922615…bD4DFD170.5159412 ETH From 0x87210E…42729Cc2 to 0x1aa905…4394A30D1000 USDT From 0x8d1BFb…5CF34BEf to 0x0ec458…2829E56C100 USDT From 0xb194F0…DF6FB2b1 to 0x5b7f88…AEC27e8439989.324311 USDT From 0xF9c464…3541886A to 0x4490C2…ecFa129E164341.319906 USDC From 0xFa5ea2…E599906d to 0x12fD4D…F418bc4220093.27 USDC From 0x259719…700B9570 to 0xf54F4a…005cB0ab0.5230371722518319 ETH From 0xF5f59F…7f56d4f1 to 0xDfa21C…De72e078419020 USDT From 0xB6d748…05744188 to 0x89A5bD…C5dC29220.5 ETH From 0x7D2898…9D601Fd4 to 0x95a0F2…E16D5Abd9000 USDT From 0x2e55a1…66D5eFa0 to 0x64A026…31b9032E100 USDT From 0x9afbD8…94dAd00e to 0x16B95F…9d2Ed2105 USDT From 0x86b36e…Dc5D4aC1 to 0xf7964e…0F19f0825.00070146306245 ETH From 0x7A457b…3c66Fa44 to 0x4082b0…4383f80440877.93 USDT From 0x9a38D5…45826B31 to 0xf89CAF…076B9f551000 USDC From 0xd6605b…dac337ce to 0xCCE55b…11B986Db200000 USDC From 0x42C244…Fb7077c5 to 0x3F2F9A…5D9F62fA30000 USDT From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D88122104.956635 USDC From 0xA94A91…656cfE1e to 0xA5A8b9…e9a02573106960.27188 USDC From 0x7958bA…3c464bec to 0x1DcB9b…e5D7Df160.005 ETH From 0x09b3eB…61E7441C to 0xa7D3C8…6d227083100 USDT From 0x52e46B…03450Fb7 to 0xb3E99B…57dCd9161000 USDT From 0xd4A51f…5d1aD381 to 0x32BDf3…CcD5F2D6125107 USDC From 0xa01b41…9F8Eced0 to 0x615753…9804183737500 USDT From 0x20D8fa…316697a8 to 0x745e40…9c06b6ef16581 USDT From 0xa84f17…e32439Ef to 0x5AF8Bd…163810E91 USDC From 0xE7A273…Da732d75 to 0x2311d1…986DA7843000.38705 USDC From 0x3264Ca…54A2b190 to 0xd5205B…1c18152e0.00958 ETH From 0x1150fA…48a91E7b to 0x110038…6A42Ec8b3500 USDC From 0xFa963b…3eD97c36 to 0x98Af4b…dD47A13A457.64 USDT From 0xf0b684…4182ab91 to 0x8b7a3B…3E25209a21516.94 USDT From 0xdaD2a9…BfA40008 to 0x6DF9C3…5bABe7112488.340121 USDC From 0x45D756…6f1c5637 to 0x6A6c4F…a602189d55000 USDT From 0x6D49e0…D29a2fD1 to 0x3b7282…40269b7620000 USDC From 0x966037…198E5EB6 to 0xaB90A3…7921C5ed0.1 ETH From 0xd800fd…f959be2A to 0x07ceb5…245DC8BC9.990009 USDT From 0x913075…5C51dd70 to 0x5397fb…d46b188e8991.008991 USDT From 0x19D018…878EfaCB to 0xec5Db1…1B8D68e91000 USDT From 0x0d5449…A991D770 to 0xf93035…eA194A7A20408.17 USDT From 0xa2737B…c13A686c to 0x82ba09…a575E8C915000 USDT From 0x41ed1D…4bAdBf4d to 0xaFf36e…40a78AA950 USDC From 0x4f9313…aB7311b8 to 0x5A5FAF…FB31c4730.79 ETH From 0x5c2e71…d5000FDD to 0xFa1a4E…2b2e7A032751.5 USDT From 0x999296…e3ddA836 to 0x7c2640…C4bE53215.09013754339219 ETH From 0x609D5A…Ef9Ee0aa to 0x3D7907…623def871089 USDC From 0xa3b7c8…9ae690cE to 0xF189d6…A4cEE8FC49935.99999999999 DAI From 0x49D1A6…B7615D2D to 0x2E4467…8d8aC1E72000 USDT From 0xbee1F9…8C2936ec to 0x8B6ae4…846F7edE106.26952 USDT From 0x2CDb52…AeefC652 to 0x3Db383…053D6fE8130000 USDT From 0x51c053…ff9ecF9C to 0xd854E6…D43Ea7890.68 ETH From 0xcb3AD6…87063853 to 0x1cEd25…05A7c3f010 USDC From 0x193d03…1cC808cc to 0xDD38E3…DdDE3F152604.87 USDC From 0x78BE4d…3f4EED00 to 0xA1c7A0…BfdDD3a926143 USDC From 0xE600c8…b2375314 to 0xcD4929…c5F6C4775123 USDC From 0xa2e62C…f1d90132 to 0x4319C8…7ecA91201000 USDT From 0x66eB46…6673C7E9 to 0x4d19c1…5FD33cb91000 USDC From 0xfBCf3E…a45391f4 to 0xeE8B25…43849f84100 USDT From 0x8CfE9E…51795e54 to 0xA24D66…0553A4Bd0.11383894 ETH From 0x6CF949…733c5c46 to 0x24fA07…953cb2f31000 USDT From 0x721B9F…08dab542 to 0x13f0D7…65365FF510 USDC From 0xe0aC71…F4FEdba8 to 0xC1b739…C17f11bF1000 USDC From 0x429754…dC2187D8 to 0x79bC23…63c71abc55725.083275 USDC From 0x0116ED…28Cd72Bf to 0x2b0319…8A3595141000 USDT From 0xe55720…E81DebD8 to 0xd8a654…898ffaBC20000.0003 USDC From 0x8Ee16b…05eC2AAc to 0x899B40…6a4D2743504.62 USDC From 0x662638…D9bf4Bb4 to 0xB6E512…E9ec42ad29087.770614 USDC From 0x924A1a…53FA538a to 0xc205aB…2E20e64d150 USDC From 0x51715b…bB37198f to 0xc983C1…1538423f10 USDT From 0x9FE098…5C1e1A98 to 0xf9c77C…A241886a76642.830763 USDC From 0xaaA4Db…A45d7540 to 0x75F7c6…33A101365500 USDC From 0xD662D2…bFA3C5a6 to 0x16fC29…Ae17aadd10 USDT From 0x863317…d01DB211 to 0xc62006…d8abb7eF200 USDT From 0x684917…1FCe35e9 to 0x417d29…b342c0FB1000 USDT From 0x7072e5…2b0456e9 to 0x33322c…5e19b8991000 USDT From 0xA42BEA…F45bf953 to 0x96a88C…4E78FE2c1 ETH From 0xfA71f5…aa1cB4f3 to 0x6BbE80…584CB20f1212.525288 USDC From 0x52dAD1…1cf5769f to 0xcAB398…72117299100 USDT From 0xa85143…097B717A to 0x5EA21C…d6eA7DEf46555.0518 USDT From 0x6a61Dc…5022e3D1 to 0x000055…1c37BE590.01 ETH From 0x7B9De9…b4104bac to 0x78057a…73D0A86810 USDC From 0x4Ad013…a7e94275 to 0xaE342f…119A8d3E57486.778041 USDT From 0x346E18…Dca96104 to 0x7603a3…eAeeDb5530000 USDT From 0xe2bB76…9f0A5559 to 0xfa569f…cB3Cc77710 USDC From 0xa618A0…4Ea7DE79 to 0xC791d1…F0D90D0F100 USDC From 0x83c946…86AdE048 to 0x9611FC…DE2Eb41b300 USDC From 0x127B8c…EF17Fd4d to 0x2258fE…Bbc1ADF30.026269352795085063 ETH From 0x664752…546BFc32 to 0x7c68F5…11BF7B34669.04 USDT From 0x7A1625…02112C49 to 0xcd9aE0…0D1246650.002 ETH From 0x30cF6A…6FA79a90 to 0xb9e02C…aB2E7216104000 USDT From 0xFDf6E8…21fdF09E to 0xe4a66a…16c56228100 USDC From 0x7A0Dd7…D9014141 to 0xcF02aA…F0ce600B9.97502316 ETH From 0x68997e…D707bd82 to 0x706B64…08Ca58250.068 ETH From 0xCf080d…01ce600B to 0xE2388D…5361525B9.966 ETH From 0x661F03…775549Fb to 0x44a56B…05A41c0510 USDT From 0xfA5Dd3…0afac412 to 0x66B7d8…32e645725000000 USDC From 0xB81a50…8185EcEC to 0x38FafB…73355C17797.7 USDC From 0x588137…94B964f5 to 0xbbbC74…7240a38d0.026160410404518424 ETH From 0x11f565…638B1540 to 0xc7aE4c…42488d886850.891748 USDC From 0xa6567F…5295BD29 to 0xF29043…3374a7917400 USDC From 0x0A28C8…982B8261 to 0x84a96e…6E4010FE500 USDT From 0x02612a…BB125485 to 0xef7a6e…8Ad4b72f2137.23 USDC From 0xBD3Bc7…E935E365 to 0x0Ac3c2…6862E1C93498 USDT From 0x20C0E2…F946FB52 to 0x8903a2…a3a81e144000 USDT From 0xde56ca…0922933D to 0x6089d8…Ff97d7DE21051.653343 USDC From 0x45f6f3…3DBE8e86 to 0x05e881…BefD5136100 USDT From 0x34cD0d…4AB865AA to 0xaabE98…f78a4F1C6.5074 ETH From 0xe09550…852A81b0 to 0x2620DA…219b1eD1100 USDT From 0x90AB87…A36716C5 to 0xD91F94…bE9a4b560.076181087120714 ETH From 0x2D5f54…7C6bf1A1 to 0x11aA79…84f8f0f94000 USDT From 0xDB4180…4538EF38 to 0x14dDd7…8f6C852f62140.76635 USDT From 0x7B8f3E…6663Adc5 to 0xd25E0B…7137E5cD0.34986791693924 ETH From 0x12c136…228ff523 to 0x5F6B43…11788666100 USDT From 0x1a5173…5F04dDc4 to 0x7Dcd69…99a6589E1000 USDT From 0x99739d…02B7555c to 0x471199…5a0062b410 USDC From 0xa4d603…23A0628B to 0xd6F299…F9f3E7eD1000 USDT From 0xD19ddb…5d414cD9 to 0xDC9cc7…7b6Ebd6e25000 USDC From 0xB0Bb66…7E3039A3 to 0xfF22E8…83B9cE2C120 USDT From 0x6E9956…Cb829686 to 0x0919c2…1f9dE76353138 USDT From 0x8f31F6…1347bB11 to 0xeE8618…e830B6825 ETH	0x461cbd…3c5534c8	0 eth 0 ETH	0.000105640174607669 eth 0.000105640174607669 ETH
0x404bbe…3ce8fbbd	23599123	Fri, Oct 17, 2025 6:18 PM	0xd31253…F8fe633C	From 0xdd3689…4B28c72a to 0x96bcc6…CAa1603a110.4464227 ETH From 0xF3eE14…9c853d96 to 0xFF8B47…D80adA700.0038 ETH From 0x945A0B…5B31fA9F to 0x383E9C…7109c0A55344900 USDT From 0x0387B9…6b0Cc0c1 to 0x09F1Ad…d36B582720000 USDT From 0x0E8061…7ad8F59c to 0x088214…B488292945000 USDT From 0x6E9268…F090Ceb8 to 0x1D4851…4a6Aa16269.930069 USDT From 0xb8014c…6804d5f2 to 0x352041…15Bc098E17.26 ETH From 0xA6F490…671Bc54F to 0x5b6508…61A476F0563 USDT From 0xaC45Ad…2182cAae to 0x595819…36a1685D369.62 USDC	0x522724…83fB4B0E	0 eth 0 ETH	0.000034083561286212 eth 0.000034083561286212 ETH
0xf95452…d8a07369	23428669	Tue, Sep 23, 2025 10:18 PM	0x6860c4…Cb7FdF8D	From 0x66E029…6d532D7f to 0xB938df…517cd81e2.6 ETH From 0xda6695…C00f0Ee5 to 0xdFc2A9…666dA3873953.488371 USDC From 0xdFA52D…7b69Ded3 to 0x9c1f1b…80D7f1935 ETH From 0xc89Fc6…897a3D6B to 0x53694D…3046F71b1245764.43297 USDC From 0x90bdc2…35064C4a to 0x96d237…ba61605c21091.126406 USDC From 0x1BBF6b…4EFCB1C0 to 0x063143…F72d6fED30.5 ETH From 0x5B453a…75e5752b to 0x41EC95…7df6249A500 USDC From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A15000 USDT From 0x9a221a…e4f92AA7 to 0x8404a5…e248Ffe210800 USDC From 0x1ebE45…e0B36fBf to 0x2D8751…C6433aA4114 USDT From 0x64730B…48BcB36f to 0x616f3E…8Fb8Edfb135605.001183 USDT From 0xD70D1e…84A55bFf to 0x3c9BE4…2c5C2F712165 USDC From 0xfC568B…9408282A to 0xac66C2…CB14C4cb0.13992687740275395 ETH From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b15000 USDT From 0x2d1a9A…Cc9E8E86 to 0x69D26c…92B41DCF0.08342161192839448 ETH From 0x51e49c…Cd9932Fb to 0xf7f88A…75de0Be730 ERC20 From 0x58eD16…22913E4D to 0xfE0f72…1A27143424750.800762 USDT From 0x282266…26DE3C61 to 0x23b33A…4D9C671f25000 USDC From 0x6a1CCE…3219d720 to 0xbf0c5E…f38Eac5f24927.28 USDT From 0xBE27C8…59d4096F to 0xbCD5e6…ad47535D1500 USDT From 0x4edFfc…15353493 to 0x4e8455…b9dDEf2a5000 USDT From 0x308844…2BEbDd45 to 0x1d09eF…97d5B55a5600 USDT From 0x0f1Df3…E30E83f7 to 0x58dd7E…b9B1CF7815100 USDT From 0xfaA779…C5F620a8 to 0x73Aca9…3862a61b4442.5 USDT From 0xCBB3F2…6fc0Acd5 to 0xb56fe8…0b1b5Bdf2500 USDT From 0x2e94a6…3a303B0E to 0x6ed2Ac…b89e110210000 USDT From 0x9DB736…fE3e013f to 0xaA4051…32b344be5909.976868 USDC From 0x16F434…73e3EC4a to 0x1871F5…cb23d52e20000 USDT From 0xcc51D3…69a94B15 to 0x1c2314…8415DF0150010.552227 USDC From 0x466dE2…673e69FD to 0x492f36…Eeb271eB20000 USDT From 0xFf0065…ce35F96E to 0x26E1ea…D59619361169.601382 USDC From 0xbd6Caf…2a5e7565 to 0x80227F…3e98c1000.33887365138046777 ETH From 0x7D4e96…FBb6ecf0 to 0xD36FD8…a3fBDaFb41221.699383 USDC From 0x1eAB50…271741EA to 0x70aB6B…3Da98408577999 USDT From 0x83FA4a…3fF68ab1 to 0x91924E…Bd259b6A10 USDT From 0x696d83…4e23Ecc1 to 0x795B3b…134b15811.3202119057491144 ETH From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea79261300 USDC From 0xF34f56…7a2D00A9 to 0x3F2cc9…16320a2b15341.64 USDC From 0x98dB39…b7D347A2 to 0x8b63f9…881856991000 USDT From 0xE9971D…73176B80 to 0xCa5aA6…66B7B79f20000 USDT From 0x0b7A9b…cf102cA1 to 0xd9Ac8A…928a70B11899 USDC From 0xd317C7…1bF21CF9 to 0x3C0ca9…C90373Cd0.1 ETH From 0x519544…eb568780 to 0x2Ed40B…3D2E08E40.78 ETH From 0x4A4aaF…9c824F6f to 0x67B06C…fC2D51761000 USDC From 0x5Aa5D1…Ac4045cF to 0x414290…25BAEDC0100436.120759 USDT From 0x7A8E38…0D36511d to 0x59C8C8…eDD44acD49994.2 USDT From 0x4Cda3c…18912b01 to 0xD445A3…4E89f77640000 USDT From 0xC6e4D8…1E391c8b to 0x0049Fd…934b3D1C34147 USDT From 0x4C20B2…1Eba57B2 to 0x46e76e…db7367f97244.0074 USDC From 0x23fC50…092a8B59 to 0x95Ab07…97482eA30.22820628202745827 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xf1d506…62a0905D to 0x8056B6…Ce90Df7e4791 USDC From 0xbB0693…4C734E78 to 0x58A4E6…641A652E99690 USDT From 0x6eb705…D2D54fF3 to 0xF5dE05…761B138f1000 USDC From 0x0de922…DeBB854C to 0x9Fe11A…d3A506E826949.85142 USDC From 0xD1E8de…94d07c75 to 0xDC5229…5A8cd1C41000.8 USDT From 0xbfa3f8…cB16a480 to 0xF42B05…28CD12E63.5435e-8 ERC20 From 0x701d60…e2617d84 to 0x4aEBFE…D2E1c6311994 USDT From 0x2Cbc3f…A5181944 to 0x8e8050…236aA3020.94 ETH From 0x7CFE29…8C1AB38a to 0xC72757…cF5eD8031 ETH From 0x521c0d…7dde79bC to 0x6db2e3…7BF9929b20475.67639 USDT From 0x602859…5F1F2a69 to 0x51eA51…7dfCa68F41093.8 USDT From 0x357A27…7a50b14d to 0x23C588…487501965.108361918303318 ETH From 0x07757d…B08a82d3 to 0x74F6A5…8D3437b85.5212358755e-7 ERC20 From 0xF21A71…F97bE6eB to 0x649896…9DaE36A092 USDT From 0xBee89F…4150dEb9 to 0x123655…DD79Ba4834708.390897 USDT From 0xA085D6…f23490b1 to 0x93CE92…9c320e0910000 USDT From 0x847471…A594aa28 to 0x0Fc036…620ccE990.0039506 ETH From 0x174603…c2B0afC9 to 0x0774bE…b0e4C96116.970713485669062 ETH From 0xD17E8a…324Ec86D to 0x767A14…f6A1FC7340000 USDC From 0x6d51b4…6074fF9b to 0x7046AB…c3a971a03501 USDT From 0xBAA358…51CFea6E to 0xffE042…099Bc5741768.8 USDC From 0x9bE9Df…d3399E79 to 0x281845…35998d698500 USDT From 0xaAcd06…7d85c54F to 0xf735AD…95aF1A0B1000 USDC From 0xc0E9d9…5D0050FF to 0xE7Cd71…AE63A49220100 USDT From 0xab8241…A7BFf01e to 0x736F5C…e79901e081000.00203 USDT From 0x3E3a27…1F471a3E to 0x791814…8Dad43191.2 ETH From 0x2BA193…134aED45 to 0x778D1A…666F333918.25 ETH From 0x246cD5…D4bA06Fb to 0xf3a640…5Bd8490561724.798813 USDT From 0x96B8e7…C30659d8 to 0x6dd9F6…C2519f82357.29 ETH From 0xd2Bb53…Bb787aA1 to 0x382622…DA4433bA10 USDT From 0xcEB3f3…E0717B62 to 0x54cE76…BD47888c490 USDT From 0x984c40…c1eaF0fA to 0xD6EAE0…3644e1358200 USDC From 0x7508B3…92d7aF53 to 0x02352B…4A05edf63000 USDT From 0xD0845e…E01F33c4 to 0xd417a5…9B6f1834250000 USDT From 0xAD3314…818BCdec to 0x3CB477…83803CD222000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0xC50748…fB0f0217 to 0x2Acd1D…4d974EfC254.6 USDT From 0xcCa60c…520df8b3 to 0xF0828a…29A1a0FB100 USDC From 0x65F2BD…c0A99B9f to 0xE99B44…901Dd8Fc24969.7 USDT From 0xeD4bE1…33c46Bd1 to 0xc571CE…d143879B0.37126584963832004 ETH From 0x951Cf6…c3a99FC3 to 0xe5E17C…fDd69972975 USDT From 0x77A5E9…7afd3463 to 0x2f2194…87f4dfC80.00226 ETH From 0x93a6a4…Da2dDcB4 to 0x70d062…17C88e29800 USDT From 0x54B868…5E676eFA to 0xa66c6c…8Cb594303057.172083 USDT From 0xDbAA45…315afE54 to 0x6370FA…9f5b4F6d209998 USDC From 0xa5d9cf…214F33f0 to 0x470e75…B64134896501.3 USDC From 0x585f76…4D42ceeA to 0x855a9B…d4a1f92f10000 USDT From 0x6E51C4…4d409a2F to 0x681b13…FA34a3851000 USDT From 0xa9Bec2…f4231c09 to 0x26F413…1721bA501 ETH From 0x3ae76D…38F4e9b3 to 0xBaF33E…09C2ef531 ETH From 0x6c7aBa…0154Bf14 to 0xDdAc0f…fCa913d410000 USDT From 0xA67261…15e2760F to 0xdbD4D5…80C3939E400000 USDT From 0x8A1258…83C0F339 to 0x776724…415427DF1000 USDT From 0xAeaDE2…8Ab4f00c to 0xa1Da89…Fc6886852 ETH From 0xE56673…6Def1397 to 0xAa1949…0723AdE330.73 ETH From 0xCAb72c…6C21D420 to 0xb4c533…75ded8d31087.8901 USDC From 0xF059cB…CDf7bE57 to 0x308C27…BB2632496000 USDT From 0x865595…70d2F02d to 0x72Dd9C…51E894154066.463226 USDT From 0x5782f6…0c285c61 to 0x8E5c48…A5Caf74369.07192467436033 ERC20 From 0x278406…304Be551 to 0xbC70fa…Bbad74992016 USDC From 0xAD2808…D3E76c16 to 0x467ac9…7506FE3250 USDC From 0x688e0a…19557c03 to 0xA042D8…00AA886419995.528955 USDT From 0xca308C…63702E67 to 0x32e4cC…Edf583622583.847418 USDT From 0x844737…8d2be759 to 0xa945CB…Da2592E40.1 ETH From 0xA6F490…671Bc54F to 0x5b6508…61A476F01078 USDT From 0x662F49…54d73521 to 0x074BA3…9dAF466C0.999973 ETH From 0x58884C…216D2e86 to 0x47ee9a…3A25334F2.3890449448660176 ETH From 0x4FE0bA…8084e9d7 to 0x2F40A6…C0D2cEBc4 ETH From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e50269.79 USDT From 0xB006CF…91e7D597 to 0x73ff96…53F95b7E120209 USDT From 0xAdEC59…b07D9D9b to 0x19BDa9…d614c8531.4 ETH From 0x375F2D…4281167f to 0xCF212a…4f172Ba410000 USDT From 0x0D679F…40467EB7 to 0xD6e2D9…083498343000 USDT From 0xE35A94…e508D810 to 0xE042E1…82e9F88569996.726803 USDT From 0xaDa1d8…708585e0 to 0x990643…793645Ce0.4360741696090661 ETH From 0x8F66c1…8D48a109 to 0x422e67…88706AA337409.03 USDT From 0x44663A…7037D7f7 to 0x489b5C…84749b1E40000 USDT From 0x70ba39…3d0741f2 to 0xcD2F94…aA11822A1550 USDT From 0xD546aA…1E1fb39C to 0x9C2C0b…52d6E3c0100000 USDT From 0x9F8E7E…B83CD81c to 0xF262C8…22D79e13600000 USDT From 0xB2659f…55A90c21 to 0xE20F38…1DCBf1D40.4525790958918312 ETH From 0x7Fe7B6…271a8529 to 0x73fAef…27c54Fe95840 USDT From 0x52a2a6…00a597e3 to 0xaEe3B9…Ad058C871650 USDC From 0x875955…7ABA88fb to 0x4297e7…8F80E02810 USDT From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F190000 USDT From 0xf55FC6…3D54DcDD to 0xa6DE1F…26e9AaE474200 USDT From 0x8a008E…33b48e7f to 0xDF21ad…C2396996539156.413717 USDC From 0x772Cf3…F6C6F3bd to 0x79aBc4…2D442D1d25000 USDT From 0xcD87b4…2BE65Bb2 to 0x0FeD83…4Fc7dF1B3.801135166878557 ETH From 0x83074E…5cbF6075 to 0x32c3F9…C89e957D5.9999e-7 ERC20 From 0x9eac95…75728Fff to 0xbBBab9…5b8E86631e-12 ERC20 From 0x349024…071cf1a1 to 0x06d9a7…76cDf29a10000 USDT From 0xE5EEb4…ff0709aE to 0xD8c979…9F2906c3199900 USDT From 0x59cf11…BE0B6139 to 0x47D738…036d994680 ETH From 0xB843E9…d5988FC1 to 0xf397a2…4d32333e5760.01 USDC From 0x2c831F…DE4C8497 to 0x685629…7d36129639966.4311 USDT From 0x75484D…2CB1CedE to 0xDFBa69…5ecc7343233.741555 USDC From 0x16d18e…6ccCeD3b to 0x6B2f55…8187f87F11704 USDT From 0x5265A9…66B52eA6 to 0xBaebeA…56EB118510000 USDT From 0xf2E8Cf…a8d300b5 to 0xc3198F…b280dBE550000 USDT From 0xB46A52…e3228d72 to 0x2c83Bb…fF4c849739966.431125 USDT From 0xF6A1F0…FDa8590E to 0xe3b310…16e399f80.011 ETH From 0x7447b1…7F35bF8B to 0xA7956A…0EEBBE0B355000 USDT From 0xDf5917…9C4434C8 to 0x3259f8…F687497c28.033 USDT From 0x85cEf5…FE691e60 to 0xe4Caf3…AeE139453527.343408 USDT From 0xeD8A35…2577E3A1 to 0xFdAfC8…08b958031140 USDC From 0xEC4F29…698eB3Aa to 0x3e3e73…Be5E4E580.03 ETH From 0x0341c7…81961cB8 to 0xE0eCA0…a62f700E2 ETH From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f430.7 ETH From 0x3b7902…3D8600C1 to 0xaa1C40…9C311218355.04737 USDC From 0x4DFdb9…4b7f70b0 to 0xb33F7d…553aE1EF3.07429332104e-7 ERC20 From 0xd77743…11aa7d7E to 0x5774B5…e01A9ffD1029.917039390842 ETH From 0x8B56B7…c0A60d03 to 0x65989C…33e6b3060.37429522296595374 ETH From 0x10fa70…3222A7d5 to 0x70adEF…B74B61C42 ETH From 0xF3Ee89…82654777 to 0x1996bC…335c790f1 ETH From 0x481099…915a0102 to 0x14299f…cfD61a827.43 ETH From 0x7Ce572…94CA2205 to 0x97B788…3d54591854235.130505 USDC From 0x2A3085…302c3996 to 0x406E66…B6Fd33230.33890406964797903 ETH From 0xF99AC6…e0E055a4 to 0x8d57BD…3D48e71847.67 USDC From 0x112443…cE1Bd148 to 0xcB90c9…23b7ff0742326 USDC From 0x813c8d…A5815186 to 0xA7cb38…D09eF3b220000 USDT From 0x96939c…a15eb74f to 0x682731…b1f82D1f21000 USDT From 0xf555d2…d84F3902 to 0x2699B3…D95e21eF715 USDT From 0xA91653…2b1a451b to 0xFB90ac…72E91e07533 USDC From 0x44BC33…ED8b8Af8 to 0x5a7492…EB5A2FF70.20334165313270683 ETH From 0x8f5ef1…005a3cb8 to 0x00F751…74Fa8884300000.015391 USDC From 0x8776d3…E0934b18 to 0xC2F7c1…0b5697D49000 USDC From 0x9fe834…906c52b7 to 0x044bD1…1156b5983383.0796 USDC From 0xA76D19…b1CfcFF2 to 0xBdcD07…f9557BAD2000 USDT From 0xE64969…26DD20b3 to 0x0838f0…Eece64B76000 USDC From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf510 USDT From 0xCa56ca…58f464C0 to 0x7C6Ae9…B9dAe458400 USDC From 0xD2f737…7b1BB67D to 0xC28008…F21105E432.5175 USDT From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3219989.465293 USDC From 0x773107…13750B08 to 0x5C0b96…673Fdb1459439.401112 USDC From 0x0D9bEf…73791ad7 to 0x727743…57F67C228155 USDT From 0x94C34B…74847BFC to 0x37b620…1d4940de1.129468743082004 ETH From 0xD3Ee66…e4E61414 to 0x6087ae…Ec0753fF33990 USDT From 0x2f077A…BE399F40 to 0x104aA1…34f1A83A500000 USDT From 0xf2B71D…aE60e3E3 to 0x17687e…479B46d00.29999521154898295 ETH From 0xF94135…421f9226 to 0x690545…1F765F5C0.022 ETH From 0x0caD75…D8060C57 to 0x64A0aE…45E5FAc14300 USDC From 0x753409…618c1fA4 to 0xa72e66…FC76536199000 DAI From 0xc69A2A…aE220b79 to 0xd1CA51…24F9BF304200 USDT From 0x7eC1f9…10Ee1E48 to 0x7f98D2…BF4a9BCB77428 USDC From 0x359bDA…F5b1C205 to 0xAe9Caf…Ca5D881D293 USDT From 0xA8F8de…af90f4AF to 0xAa17D4…eD05b03F69303 USDT From 0xe6Bb44…5B7431Ec to 0x5eA7E6…83ba8181312639.251257 USDT From 0x4EbE5c…6EBB0846 to 0x2830CF…5d5E6E5E8000 USDC From 0x5778F1…1d02d146 to 0xa2a160…38287B9112500 USDC From 0x332a9c…6931fA44 to 0x4F2063…D186d39729865 USDC From 0x598c59…01Cce9b2 to 0xc4b71b…5A3536fA1.32235 ETH From 0xC217AF…5596118F to 0xb59Be7…40dBF4b2352884.11 USDT From 0xF1d0aA…28772096 to 0x882e45…7f7EBd3622222 USDT From 0x6608d5…2Af1Fc71 to 0xfF40c4…4377d5086e-7 ERC20	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000168591199971381 eth 0.000168591199971381 ETH
0x297f2c…80e0d266	23405267	Sat, Sep 20, 2025 3:48 PM	0x6860c4…Cb7FdF8D	From 0xf68B82…08F99E64 to 0x12e4dC…2BA343f00.000224850630152184 ETH From 0x5A8D43…5C33418A to 0x2d94ec…833a5B0A40000 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20500125.07 USDC From 0xeDDF67…BB128684 to 0xC7B09D…395d53d9650 USDT From 0xC1bA9c…c78d3EF5 to 0xf3B328…Dd09Eadb0.24245354533492913 ETH From 0xEA11FB…26d01d05 to 0x583866…35f84DDc232056.30144 USDT From 0x729BD1…233f754e to 0x3bA11a…Ca1b5Aa729236.449343 USDC From 0x5AaD8b…101672C2 to 0x24Dbb3…Bf152A145102 USDC From 0x934cc9…Ee93B9ad to 0x95766E…a33aB4a2341.3 USDT From 0x4fBB01…541DfBb3 to 0x110659…e234BB5329491.134004 USDC From 0x9C3411…bD3e638F to 0x3dC0EE…5A009110499.418719 USDC From 0x0d4B9B…2f6D1394 to 0x6D5f8d…D24cd0277277 USDT From 0x614c1b…676e993D to 0xdD6458…346347E05961.504917 USDC From 0x25a337…BFe91d45 to 0x02A317…1C98CE3c799.836091 USDT From 0x329593…df44e5CC to 0x62b538…e2CF836098984 USDT From 0xEFAaD3…3F60E02e to 0xd8820B…dB43d1282000 USDT From 0x107d51…2CacE2f6 to 0x3CfC9C…9de7C21F1.092217 ETH From 0xf32442…Bbda36B1 to 0x41638F…9aa1cD7e47.3 USDT From 0x1e801c…d8b694B4 to 0x3d14e5…46fCd48E14279.861681 USDT From 0xb99775…392a5fb2 to 0x84418b…dc140f5728982 USDT From 0x761404…30Dc78B4 to 0x544526…97327c750.000022576676035987 ETH From 0x4Fd14b…28D6c467 to 0xC3D6f3…26a7B55A31 USDC From 0xe7bCE3…B25a246f to 0x2Dd100…C5Dff0a70.026045576695030808 ETH From 0xD4e745…0d77E8d2 to 0xa356af…110c679E300 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd24000 USDC From 0x17b691…E4830f51 to 0x7Db5e6…89ec644A54.7867 USDT From 0x2d73b7…BCd1845e to 0xB024E0…b8fc433B0.16429189710901798 ETH From 0xFb3FD4…7993a350 to 0x44a0a5…e30fa35F0.004069163823077553 ETH From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5931843 USDT From 0x54Ecda…bEE26Ce6 to 0x9951f8…88581fE625500 USDC From 0x06B821…4189E81F to 0xcC3abf…8806DD9c6154 USDT From 0x48d71e…23fBFCc7 to 0xcC06F6…3875D0A00.11 ETH From 0x72fF8E…005c4515 to 0xE64bC0…83618DD45000 USDC From 0x08433A…e238908d to 0xF7dD33…95d2F40016974.71 USDC From 0x2A7319…78318f1F to 0xba1681…75f6F100256.12 USDC From 0x52Dd4f…CA136D21 to 0xF0bBD4…e9141288210366.443046 USDT From 0x500e72…065a09d6 to 0x7d8AEB…47e89864104.924267 USDC From 0x970Bc8…d5e5418d to 0xBB9E26…b83f8E55150 USDT From 0xCF7Ab6…99E2907a to 0x95766E…a33aB4a2888 USDT From 0xb9ae8F…92BC825E to 0x2509C6…a62a00d30.004489257207502447 ETH From 0x5395b0…739E880d to 0xe6b07D…28734fa5240 USDT From 0x793390…60cac13b to 0x6080E7…103d5E095000 USDC From 0x2E21d6…e066bF54 to 0x6a4163…283B031E0.01126481888961944 ETH From 0x0Df849…8C3361C5 to 0x58338d…66910131100.070005 USDC From 0x54B9F3…0D472e0F to 0xAe55A0…d204Bc7310000 USDT From 0xcA1aD9…7101De87 to 0x481Dd5…6f7FAe170.0001242978539346 ETH From 0xDD1DDe…bE3e4977 to 0x56d0cd…2b067177100 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.8910207553479119 ETH From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d1334000 USDT From 0x5a5D00…FB6742D9 to 0x124ce1…fDc3AcC5215.88 USDC From 0x4d49dE…2D7772C4 to 0x11Fd3B…6032CdbD358.81909 USDC From 0x935f25…d3918a80 to 0x0d1495…86cAc48D1019.393028 USDT From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e2113.73 USDT From 0x4f67D2…DdF85a62 to 0xaa5F99…A1b69A8D0.00003602150925984 ETH From 0x2B3Fbb…eE6F1f65 to 0xDbFCF9…7d8fe86410 USDC From 0x2Bd660…c15Dd4f8 to 0xEb001e…4f77473521 USDT From 0x9682C2…9EeC1152 to 0x95766E…a33aB4a2247.535217 USDT From 0x20Fba6…061B9278 to 0x7e7078…d3888c608937 USDT From 0x33a923…5178872D to 0x0D1e52…B121Bc420.034642 ETH From 0x75985F…0c4993D7 to 0xb09939…AF7B73970.01 ETH From 0x4761F8…0F954A0c to 0xF17c6F…e4782e260.28592627 ETH From 0xa0a84f…c243Fcc2 to 0x5e386e…3570106014.778994939703303 ETH From 0x37305B…57fD7341 to 0xC6dD35…6b327Aa7450000 USDC From 0x77B0Aa…9a53C170 to 0x9970E0…7eaE31E3300 USDC From 0xEd0891…d712aF73 to 0x08FEdF…36Bb1c410.0142 ETH From 0xb76656…089739f4 to 0xfc83A2…e3d7bd3219989.465293 USDC From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d112000 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796666.666666 USDC From 0x88eFbf…463F8033 to 0x35d895…518D53bd0.016110095382103087 ETH From 0x5D7e39…cbB1Bed0 to 0x741327…61d21A695868.399957 USDT From 0x70E3b9…2dF703A2 to 0x7378c2…81aBCf1625000 USDC From 0xa19749…Cb886c19 to 0x9D1CC5…Ed597F1D46261.992652 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf780000 USDT From 0x692b24…78931dD8 to 0x257B18…fCC2Fe9b20 USDC From 0x9E2ED2…E51a49d2 to 0xa85eC9…41D2E2010.090514325567091 ETH From 0x0f32c7…056fE1A7 to 0xbC2eD8…05c49EC030 USDT From 0x15B629…88Bbe6e0 to 0x02bF65…5229b69B283.1 USDT From 0x48dbBA…51DF724a to 0x6bC9eE…b3520Eb45500 USDT From 0x6fe1E7…1e19E490 to 0x397afB…d762BA50100 USDT From 0xcEB3f3…E0717B62 to 0x54cE76…BD47888c490 USDT From 0x792038…d8fd68E5 to 0x13ef4d…0967687f19996.251367 USDT From 0xd4A6e4…0efcC854 to 0xd036d5…8E70A4436000 USDC From 0x4f67D2…DdF85a62 to 0x8b92Fb…118EB22B499.804666 USDT From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a160 USDT From 0x85fCB9…1a7fBF0B to 0xDC5aDc…d19e4C503 ETH From 0x5D15eD…b543bbb3 to 0xB3E45E…65c54d0C5.334899359412409 ETH From 0x4F173b…06367843 to 0x851b8B…1367315b0.00094319353724728 ETH From 0x92dc3C…5e472Ecc to 0x0Fc4c0…bae884110.0750011073796128 ETH From 0x718733…02f2d211 to 0x260C8C…7345fA752150 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971955.04 USDC From 0xeFE9E6…A62ad7Dd to 0xE86c0d…4c3969610.069513007864662 ETH From 0xEa9f97…34987176 to 0x6e56d4…d9E88c9e17191.839754 USDC From 0x76352B…07F6EFed to 0x0d0006…E919071b10 USDC From 0x52aa7e…1966188A to 0x851a4E…5479a83B0.022927089913653 ETH From 0xbE847B…D44aAB8B to 0x609cA7…37B54f522500 USDT From 0xA836f1…21a9a69f to 0x307DA2…00Cf9e4f100 USDT From 0xF79278…b75331cB to 0xBFBbF0…d288b31A0.1021715595347556 ETH From 0xCc8709…84317f7A to 0x0de569…78f51EAC148050 USDT From 0xf2df4c…3e699502 to 0x03b996…93bAA4362999.4 USDT From 0x11f869…a8D99897 to 0xEbE865…d8A830a15406.08 USDC From 0x963c68…3AAf73CF to 0xbfE061…5F9ABeA57416 USDC From 0xE3Cd40…92E782Df to 0xb3277a…2F8AFaA4200 USDC From 0x53E0bF…37CB7398 to 0xe1AFa9…909b9F3E20000 USDT From 0xd062b8…9F44348f to 0xC48fAc…9e3De3AD150 USDC From 0xDeA8A6…AaBc67d8 to 0x56ACa3…bd5F4c250.005 ETH From 0x9F9B3E…B3995E0f to 0x59d9B4…a343FDB40.4557921919333294 ETH From 0xb7cDE5…B3754D5e to 0x0D5a0c…EC9C0b9C650 USDC From 0x397447…6A768Da1 to 0xd8820B…dB43d12850 USDT From 0x852e73…51f8650D to 0xbDF15E…2c873EC970.8480068071357 ETH From 0x2509F3…ccE04695 to 0x2e2f5e…763cAE800.011189637500503532 ETH From 0x745A3a…7a9eB99a to 0x683cc0…bB18c074100000 USDT From 0x56fD27…bD5d66C3 to 0x4C39fD…CDB2d367300 USDT From 0xfC2d28…1679c10E to 0x59223b…f96512052590.019915 USDT From 0x499026…89f602f6 to 0x18e6aa…1f5dDB231750 USDT From 0x147386…5A1D602D to 0xFA16E0…BD93ea8D9555 USDT From 0x5fB78d…394C3139 to 0xd26beC…BFE3269b8.037275111416237 ETH From 0xEF09e8…8A7D8Cd2 to 0xFaBDea…2C3657A4135.06 USDT From 0x030F27…577c6451 to 0x1FCb27…d58ed3402000 USDT From 0x0FD74a…A9F28AaD to 0x7d6A8E…9A7F1145100 USDT From 0xc56eF5…2aDc2c25 to 0x29Ba4c…017A85AB100.32 USDT From 0x47aA68…cEa9c47B to 0x65fbfe…F5Aed1d470 ETH From 0xc0ee0C…3A02C46F to 0x9902Fb…5B5c9aAE23000.000004 USDC From 0x2eB9EF…bc8929fF to 0x7769dd…F01A39B549611.89 USDC From 0xCF4a25…7454B442 to 0x1c5329…07456f64300 USDT From 0x04888f…963AeF18 to 0xBC9d78…ad81c8730.7163646017444889 ETH From 0xE291cc…5c0ad342 to 0x21Dbf0…5e993e0739.005133 USDC From 0x9d8e9E…B5A3d5f6 to 0x851a4E…5479a83B0.041226477482022 ETH From 0x6A5f99…AAD89AFe to 0xBED441…252375202 ETH From 0x66366f…4180d607 to 0x354624…5f62c83f4797.886287 USDT From 0x6EF1F6…DAb38230 to 0x807B09…a2Ba721a2318 USDT From 0x6c4619…Cec22809 to 0x02A317…1C98CE3c0.018712262760739 ETH From 0xDE0D7D…5908783d to 0x6a4163…283B031E80 USDT From 0xc78fdd…80c84A23 to 0xCde7C7…661D39062.258 ETH From 0x30Eba4…Ef4085C3 to 0x851a4E…5479a83B0.011358508010743 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6281.3154611805611367 ETH From 0x011804…931a02FA to 0x43A24e…21764B79927 USDT From 0x30396f…07f78aDE to 0xC93126…37DDD71B69925 USDT From 0xA754a3…4DE5615D to 0x14e66E…83f24B9E0.002530094142637176 ETH From 0xd17113…3EbBa6A6 to 0x4021Ad…96d6A2AB10000 USDT From 0x881FAE…Fe6b8ba2 to 0x5b3496…6401E6DF0.000677159631354297 ETH From 0xcA1aD9…7101De87 to 0xe44E6c…894718880.0001242978539346 ETH From 0xc83aF7…ba00782b to 0xdeF405…c74eeaC116.10342 USDT From 0x5F241b…c54C71a3 to 0x81a210…3766C2f82360.463378 USDC From 0xB3aee6…55477da3 to 0xdc1A27…4005D3730.01150815 ETH From 0x1A4c80…2829faD0 to 0xD09306…9433df529.43802712054575 ETH From 0x506266…172C8E4A to 0xa73116…0e39b0C7843 USDC From 0xcD6189…B4acB5A7 to 0xbC5467…65f11d5E27 USDC From 0x0252C5…4f9A1feF to 0x3c87E3…5b0a09cE6000 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe7394510000000 USDC From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE54235.81733 USDT From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e91170.129315 USDT From 0xC59D6c…b110A7b5 to 0xCd5A3F…7d80e1710.168483 ETH From 0x4d293a…5f2495FF to 0x69E1c6…e4880fB6674.16 USDT From 0xc3D446…4d61c267 to 0x102E8f…945c8A0E102459 USDC From 0xFc1770…e81eF387 to 0xa7f5f7…2dff8509375000 USDT From 0x6f0694…a4791D47 to 0xa85eC9…41D2E2010.11272677937013549 ETH From 0x96df66…563Ed32e to 0x29E19B…ce4D61dD574.948665 USDC From 0xc737A7…6A539194 to 0x3870B7…d3dE98770.01369 ETH From 0xe587f3…B2F4CdE3 to 0x84eC40…89cD8211230000 USDT From 0x1EF4D5…8204aF8A to 0x24eB80…635Cd25e169.2 USDT From 0x4761F8…0F954A0c to 0xfce2Ee…4c3301BC0.06298033 ETH From 0xDDC2A6…58b687e4 to 0xDD582F…b1aEA1f11069.428469 USDC From 0xcabC37…4030967c to 0x71ADf6…5F54351a308.001475 USDT From 0xbF2C4a…6AC07Eda to 0x8731b6…57bfd6af31500 USDT From 0xCA300b…eA9551D7 to 0x92Ac07…4D14a39332000 USDT From 0xc1DB61…dc509636 to 0x281D5e…91a755662000 USDT From 0x3BA9ea…A21B5aA7 to 0x8f570b…8d453eE1300 USDC From 0x8A5909…54B2f55D to 0xFaBDea…2C3657A4135.3 USDT From 0xf246e3…7734Fff1 to 0xCe6110…BF4be949260 USDT From 0x8c8360…665998CB to 0x6280Ff…766227EA0.509740569637804 ETH From 0x39b670…4b7b1fa3 to 0xb09939…AF7B73970.01 ETH From 0x71DeCa…97F5227A to 0xFaBDea…2C3657A4135.2 USDT From 0xB6D424…0E78A8bb to 0xB012E2…6a4588A820.7676 USDT From 0xB8916a…2639714E to 0x385656…9a81c97E18051 USDT From 0xbA918b…996A3682 to 0x006023…b4dE39021224916.7855444604 ERC20 From 0x70e23c…8b0EEF7c to 0xbAAb7a…dC4a88E055 USDT From 0xC3B69e…599FD64D to 0xCBa7d8…16275C2d245.876724 USDC From 0xC8411d…A718D770 to 0xF5C411…4A8766151000 USDC From 0xFa6ef1…003B7818 to 0x95766E…a33aB4a2500 USDT From 0xBcdD3a…7284DB2b to 0xBB9eD0…7D23f8bA0.00017976500214948 ETH From 0x8c06ef…958A17F4 to 0x5E252D…4F371587600000 USDC From 0x9c240d…8a52D173 to 0xd37cdE…3184A7f30.000027403639419452 ETH From 0x0161c3…4E182aAd to 0x58338d…66910131100.16 USDC From 0xb8b0F5…57dd4342 to 0xA71648…bcDd291D7e-10 ERC20 From 0x10c0af…Dc8e5c89 to 0x21615A…370A990d9152.67401 USDT From 0xd86E1D…98030B3E to 0xa75456…31F120D61000.182033 USDC From 0xBcdD3a…7284DB2b to 0x778eBe…98797dB70.000146862271632437 ETH From 0xdD3825…4b122bd8 to 0x99570D…033793811.8099290294265418 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.16952753805328138 ETH From 0xcd0dB8…f2b3f8FF to 0x8e42FE…4D6E70E949850.035152 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC966 USDT From 0x738423…41ec229f to 0x363240…79b426Cd2100 USDT From 0x68517F…2656428b to 0xeF19a3…2C420CB930027 USDC From 0xC7f7aF…8045616e to 0x21c368…7d17669a310000 USDT From 0xf486f8…7524ed6e to 0x5Fa652…C938068A46900 USDT From 0x69c40F…c10De8Bd to 0xF966d0…D654B4f50.06348298 ETH From 0xcAeeeE…501cdFdc to 0x968c94…c5704Eed0.068497 ETH From 0x9F1A3F…3769d04d to 0xBd8F62…4ed7bd0D0.0132625291112514 ETH From 0x53c902…2F3063Fa to 0xd73b08…02aa28463.3e-7 ERC20 From 0x691353…8F7D8620 to 0x58338d…66910131100.034011 USDT From 0x813c8d…A5815186 to 0xA7cb38…D09eF3b220000 USDT From 0x921738…8e38ce77 to 0xd15454…9877Bc5320000 USDC From 0x24337b…142579d5 to 0x1BFd40…9f9173F20.09803537376805863 ETH From 0x13c18A…a2BEAE05 to 0xA8976d…30A2FDdB150 USDC From 0x9e7621…0Aa4B778 to 0x548B45…6cfC904e2000 USDC From 0xcb8563…52b5EEA3 to 0xE5548F…8a81976677412.610045 USDT From 0x82722f…07B3153B to 0x026a2b…3CB9770F13365 USDT From 0x39d267…D825BE1a to 0xfA86c0…eab596Ab24.845392 ETH From 0xA65Ed4…03B0bF98 to 0x882927…29202071710.172712 USDC From 0x830748…379B3aB7 to 0x6a4163…283B031E134.974272 USDT From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6281.093903952236676 ETH From 0x443078…2F634Bb1 to 0xF2A8D8…03C4511f5.837405846815812 ETH From 0x93eCb9…4d54b7c8 to 0xfaeD5e…1A9154330.00678073444516759 ETH From 0x6ee982…dfABEd82 to 0x0539D7…94b8351610751 USDC From 0xcaFCe2…49C2401a to 0xC9efDd…2AE3864C2000 USDC From 0xF016d4…D5267d7b to 0x024Edf…4fe5737f370908 USDT From 0x9a221a…e4f92AA7 to 0x44dA24…d66bEe9B2800 USDC From 0x629f69…d36F4FBD to 0x9EDffe…Fb6E16ba0.005 ETH From 0x5B2baf…ec3A66Cc to 0x0c981c…5e8300c7315000 USDC From 0xcc23c1…a3937688 to 0x701722…6148684C75569.821576 USDT From 0x388Dc9…D93274d1 to 0x4A7D2A…aF951C720.28213330172147294 ETH From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f79.63 USDT From 0x16d675…346ddBE3 to 0x986B5E…8a50769F2000 USDT From 0x613234…5153682f to 0x58C8da…0abC37F02023 USDT From 0x2b43eE…Dfc7585c to 0x3BffBF…ecd8ddFD586.847572 USDT From 0xfC7299…744de577 to 0x29289d…29d62C8e2440 USDC From 0xFaF368…599AD50b to 0xB33d19…5BBc59410.19 ETH From 0x3B6Fbd…8E80A894 to 0x97377e…6076AccE40021.00384 USDT From 0x6A6b83…008f252E to 0x7019d8…81e6797c72 USDT From 0x37c963…49B74Ad8 to 0x1d189A…b8eD18bA500000 USDC From 0x9c440B…335f3F19 to 0x58A9B9…868bF15f16.367456250736346 ETH From 0xA6aA09…2f929117 to 0x69e420…527befBf54706.5 USDT From 0xa095BF…e33D9ADc to 0x62024c…77c3F3020.08164024 ETH From 0xb0c342…8F414dDc to 0x50cb47…5844E88c20000 USDC From 0xd6cf65…62854632 to 0x0857Be…6d913b280.05 ETH From 0x7F0b92…fC481838 to 0x5097aE…1dB394a119.23 USDT From 0x1D1730…D776d817 to 0x69A5A7…53ae341F11293.417827 USDT From 0x33fFf2…AfB63b5d to 0x301bf0…80E1d0E62500000 USDT From 0xbf74f5…0579cE67 to 0xB012E2…6a4588A83.899981705633511 ETH From 0xA94289…b534dDBc to 0xffa73A…3324D65E0.02265 ETH From 0x6Cbad2…769a5543 to 0x397afB…d762BA50100 USDT From 0x8eFbFE…bFb7A925 to 0x661d11…C51C2D640.007989814916567433 ETH From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8500 USDT From 0x524536…45Cd6013 to 0x4b29E1…7AeAC4c033.61 ETH From 0xf1eE60…Df45Ca05 to 0x90cAfe…A16eE5Cb0.011289200300847032 ETH From 0x95B25E…cB5Cd42F to 0xEF3209…e346Ae3C0.003 ETH From 0x99742D…aAf68cCe to 0x3AEcf6…E780e6281.2718665524470052 ETH From 0xD17101…BB30fDd1 to 0x3CE039…1e0a26F10.05218336630281974 ETH From 0x99F447…E28A5233 to 0xa2184E…be556aE60.01 ETH From 0xed47aF…9eF39d28 to 0xEd5ec9…92C18a4a10 USDC From 0xb7cDE5…B3754D5e to 0xC6b870…FE024eC1354.913366 USDC From 0x291376…995Df171 to 0xd80065…94b8f6Fc5 ETH From 0x55B19c…67630b6F to 0x8aBdC2…621F87980.01083233 ETH From 0x422f73…31393410 to 0x63449f…17d3667E160 USDT From 0x15b574…feB03421 to 0x1B7f6B…0b32D46619999 USDT From 0x4B2204…DA454be8 to 0xdc1A27…4005D3730.10154250000000002 ETH From 0x27e115…1308A345 to 0x384B00…584Fdda41 ETH From 0x09AF62…66b47A33 to 0x202e74…7534985D46.68369483845598 ETH From 0x8c506e…49bF8854 to 0xB27Ea9…7d3342eA39900 USDC From 0xC06A80…1dee8791 to 0x11078e…5d850e888800.86 USDT From 0xb2deA8…3670F4b9 to 0x851a4E…5479a83B0.024900177185526 ETH From 0x88167c…9a1cBfBF to 0x6A19e8…F84b0f0B0.47811694286116097 ETH From 0xC26271…bf2CaDDa to 0x44c3Ab…F04b35B11150 USDT From 0xF5080F…C588898c to 0x22A2D0…4De49DAC12500 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf785600 USDT From 0x7A822B…Bcb3b3A4 to 0x35583a…156C82Fd7.021009 USDT From 0x9D640D…0831A0E0 to 0xd8820B…dB43d12838.99664 USDT From 0x64eC62…1dEEB402 to 0x090fBA…B32Ee5192000 USDT From 0x2FBb4c…26a1BE23 to 0x2AeF6A…6b31b94e6460 USDC From 0x63A6f3…9013D9d0 to 0x14C205…5393F2fd30000 USDT From 0x14b30c…D613d5B4 to 0xE54628…707f94EA0.13386931 ETH From 0xcc73b6…F1701a17 to 0xE817d2…480b73650.00045182908312006 ETH From 0x0F751a…220007f0 to 0x6E2db8…8EdE36c60.01594247829372496 ETH From 0x4F8AAd…200AaF3B to 0x78443D…558a90b30.022412 ETH From 0x91E7ac…6F801E78 to 0x628a0F…4aE306990.048534 ETH From 0x3008AA…0672241B to 0x3808Da…2cd1a58b13000 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a85000 USDC From 0x7c9cFC…d9E82c67 to 0xfe20ad…769cA3B920 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2620000 USDT From 0x885A50…8A2866CA to 0x1bc907…Fd8dB8BF999.558185 USDC From 0xac0d95…6F8eF741 to 0x8C740a…A81b139127420 USDT From 0x8514c9…711D491A to 0x597faC…48A4D137447607.4 USDT From 0x6E7674…96af0107 to 0x04393C…7ef4aA370.000082682935194523 ETH From 0x0825AA…B722D31c to 0x472635…3C45c2a550000 USDC From 0xfCA8C8…670ac170 to 0x19a50a…BC75A1452.292281708085382 ETH From 0x55F242…Bd0Dd515 to 0xd4F962…9f68eB5850 USDT From 0x3B66e1…40Cc87c7 to 0x074EE8…9894C4C00.000160008 ETH From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1190000 USDT From 0x23D977…737313d9 to 0xa8178E…3eE195e851978 USDC From 0xB17B65…757C7f32 to 0x224E18…1F7846E798800 USDT From 0x46b556…5429756e to 0x946E5a…ebEb69E1462.288759 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11304748898917458 ETH From 0x2f1a31…3f2d2b81 to 0xd6696e…D9390B817560 USDT From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a3410180 USDT From 0x3F2cB5…32320A2b to 0x8AB429…F3Dbfc2b470 USDC From 0x121da9…c9aCCc44 to 0xB778f2…4F0BAD7C1.9 ETH From 0xecA94C…E0Fff192 to 0x823619…EcB629a013576.635278 USDT From 0x2dFE39…DAE84278 to 0x934bFF…220c2c90100 USDT From 0xe26D5D…7c72859e to 0x4225F6…e275E7d9100 USDT From 0x3744DE…efCa3620 to 0x1d1E88…e24598650.00006 ETH From 0xA18966…7A57279E to 0x7b80F7…6097526929952.921764 USDT From 0x59Cd4f…Cc3E2deF to 0x9c3f96…F93E638F4191.4146 USDC From 0x3302e0…1C4E7D3d to 0x0914b4…A9DaB0b52008.71 USDT From 0x5b7243…956d2c0B to 0x301A7c…ef5d5eEE175 USDT From 0xdf73F9…b5e3EE4B to 0x6d5E42…DB7025E50.01214434 ETH From 0x2E7dD0…8e4Db955 to 0x64AcBE…6eE86bD60.6 ETH From 0x4a7F8f…B0A8c44d to 0xe418B7…301F717717320.02 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B187658.08 USDC From 0x759EC1…a5F0259A to 0xDd4082…A605AD3d213 USDC From 0x157776…6872A7d8 to 0x73a7FC…333e58622350 USDT From 0xf4FeB4…111d45c8 to 0x3C5fc6…F8732175100 USDC From 0x1a733E…8a5b98e1 to 0xEa9525…9e2F8e922 ETH From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA120481.939066 USDT From 0x1473a2…42c5CFaf to 0xa5767B…9dc0D5f0561.61 USDT From 0xd544A1…Ff7031a3 to 0xaCB65D…f2b980901000.189035 USDC From 0x8B1E4b…aa1902d5 to 0x2AEcD1…65C319100.05141235 ETH From 0x204209…0F5c9108 to 0xfB4C2C…38489F041058.53 USDC From 0x563229…cC88B5DA to 0x335234…5887740D24065.842083 USDT From 0x0A0476…57cb7fD7 to 0x6DEd6A…07583c0d1177.7708 USDT From 0xB6AadF…CdF30eda to 0x5008f1…496Ff6DB1000 USDC From 0x074138…444584d4 to 0x92c1A4…D2DE838E20000 USDC From 0xec42a7…aF317414 to 0xa667f5…f9Ea15A881191.34 USDC From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.015123859606417886 ETH From 0xA77b19…079cB1f1 to 0xCCf79a…3410106a193.861458 USDC From 0x98B943…65D033fD to 0xdc1A27…4005D3730.011285 ETH From 0x6C403d…c5450D13 to 0x1BCc5F…7D5916d810 ETH From 0xB79005…Fd9Ce2Ab to 0xdc1A27…4005D3730.01241075 ETH From 0x1577d8…CD9d0272 to 0x32A087…Eb9feeCe15 ETH From 0x7D3696…B79c04bA to 0x8B0Fde…4b90352820000 USDT From 0x67359b…97466163 to 0x92d515…1bE968e0111 USDT From 0x9926FF…0B46A399 to 0x218e29…B4EAe32269655.09 USDT From 0x79897d…e3794D48 to 0xD41a6E…27A415016.60398092881736 ETH From 0x176Df5…322191fd to 0x02A317…1C98CE3c0.059978397732894 ETH From 0x79b1B7…80107234 to 0x3F2a0E…F704505B1008 USDC From 0x8Bf91C…f4576409 to 0x3Af5C6…6dAA12020.47515598260050995 ETH From 0x3Bf0A7…041f893b to 0x33892A…B8DCf7A21083.39 USDT From 0x38CB23…C49DCdaB to 0x46d3a0…1CC8E0492000 USDC From 0x76f920…C3129D3C to 0x483994…326EB3dC15 USDT From 0x9C1B59…50728111 to 0x2e7764…fD149fb511 USDT From 0x19B60c…fCE8de44 to 0x4ad9fE…4E0F8eDF4003 USDT From 0x7fad87…104379Ab to 0x3F2a0E…F704505B1007.05858 USDC From 0x140927…4F2c0c1C to 0xFaBDea…2C3657A4135.6 USDT From 0x4de7dd…2B12Fe76 to 0xAA5ac3…B06Cf6F080993.648066 USDT From 0x20F64f…F343458C to 0x117DcD…6606F949997.8 USDT From 0xf03241…A9B4c12d to 0x3870B7…d3dE98770.009431708370905 ETH From 0x4c85d6…98B5003b to 0xa4E0bC…7663454C20 USDT From 0xf51cA6…2C65e2cB to 0xdc1A27…4005D3735.029096 ETH From 0x6e694F…Bce339B3 to 0xe2CBa8…87A2e64C10 USDC From 0xbfaF69…3c3d5a7e to 0x55CE41…4EB53B382349.800737 USDT From 0xd806a0…24ad99CC to 0x4Cf05F…60D37C1938698.861405 USDC From 0xfde2Ca…623a1417 to 0xdeF405…c74eeaC129.56496 USDT From 0xa8042e…Cd0905cA to 0xb6B44c…ba6f5e1c20 USDT From 0x171DD0…76e96047 to 0x084B19…6adC7A170.003 ETH From 0x7d4557…ebfd9256 to 0x22549a…63e67d8F136896.895014 USDC From 0x59f2B6…641A47e3 to 0xd8820B…dB43d12850 USDT From 0xa85870…8709534c to 0xF19B5B…71bA09151.5 ETH From 0x6E7674…96af0107 to 0x9d0228…d125A2fd0.000123840451841664 ETH From 0x5C3620…F5C35619 to 0xB21Abc…2EEc857f792 USDT From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF881839908 USDC From 0x7a8726…B29803C2 to 0xB024E0…b8fc433B0.11999250518868301 ETH From 0x533E22…1283E684 to 0x1bB9A1…55d9cde18.8 USDT From 0x0333EC…934F10c9 to 0x300268…aC14486650.002967 USDC From 0xc9cB39…685AD72b to 0x56B2F9…b4C5CA975007.5 USDT From 0x260C00…3345Fa75 to 0x02181A…948543b7363.54 USDT From 0x325835…f9569dCD to 0x2b1573…21ee9A275000.0015 USDT From 0x54a260…69d7CDE1 to 0x48f89d…b785b03915000 USDT From 0xb25408…819B38B3 to 0xD4678b…2331327a5000 USDC From 0x1A94Fd…a7d68462 to 0xC0feC8…fC516e910.006149341514546 ETH From 0x984c40…c1eaF0fA to 0xD6EAE0…3644e1358200 USDC From 0x141c93…B4fFd26b to 0x0074B5…9b40C2060.2588921997009568 ETH From 0xA6F490…671Bc54F to 0x5b6508…61A476F01078 USDT From 0x130fc7…1eAA455F to 0x10FFCc…355dBA8B7.4022804648804525 ETH From 0x3017bb…2EEdF0F4 to 0x1507c6…2eF34A286.559435077794228 ETH From 0x46b556…5429756e to 0x73C9f9…3eBBFa29342.975798 USDC From 0xD34945…D44a04e9 to 0x9B2A22…49C3bAc4325.887705 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA731334000 USDT From 0x2C0c82…acf621eb to 0x576164…110A3b5417600 USDC From 0xEb248b…99dc7D28 to 0xEEFDde…0F3c00F712.43748645 ETH From 0xbB7b0d…bb43364c to 0x69D792…6de89FFc0.19929702 ETH From 0x057e33…5268B8de to 0x8579c9…f143e896178 USDT From 0xdB5dC5…f47c14db to 0xD7b39B…78B60dEF13654 USDT From 0x84668d…0d4715E5 to 0x5e3E03…316942b90.005 ETH From 0x2Ac3Ee…abf29883 to 0xA8b483…D6b71b6860000 USDC From 0x2e85C7…6a5d7f2C to 0x110659…e234BB53220.865478 USDC From 0xEaed65…458c9B28 to 0x9b108f…4DF371DB539351.023973 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.8 ETH From 0x879541…9091729C to 0xEC3639…d42b5B920.235 ETH From 0x9337Db…93a05124 to 0x145DD5…0CbE85DB1024568.507139 USDC From 0xC67605…7727d15E to 0x851a4E…5479a83B0.045300662855545 ETH From 0xA6d867…8A162E6A to 0xE676Ae…75E1381c50500 USDC From 0x60fcC5…688a9A91 to 0xE347a7…CdbE19641.772e-15 ERC20 From 0x26Ed25…5F850Ef9 to 0x92b90C…6b4d25d6480500 USDT From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.00450801767573134 ETH From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0xe0AE32…21b9c8Ae to 0x0fB53F…1a0d4DC20.5650036725238714 ETH From 0xb3f140…c34DAACf to 0x0d1495…86cAc48D320.509743 USDT From 0x35D3f6…518D53bd to 0xf4FFB1…c39105700.0000661323382881 ETH From 0x4E3B07…7C1cd45a to 0x4C39fD…CDB2d3670.059919 ETH From 0xaEac55…a2ED68F8 to 0x85A5aa…455653580.01343559 ETH From 0x09B2fD…057C7553 to 0x0281F3…611471F30.010469931 ETH From 0x1aF6bE…1EcD0fba to 0xc0FaE0…FFCe4eF420 USDC From 0x5F7AFc…7620Edc2 to 0xf02659…093C2Bc1213990 USDT From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f2000 USDT From 0x5C3620…F5C35619 to 0x0f5FC2…F35FC966292 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04976923279002418 ETH From 0xf13A73…EeB634Ff to 0x9D69B6…B231Aaea0.00899642 ETH From 0xCc8709…84317f7A to 0x0AfCa8…11b2ac5d1250 USDT From 0x27654a…81FD7F18 to 0xD8a466…921f1c8929000 USDT From 0x673aaA…A308c4b7 to 0x7E199e…9483D07d3513 USDT From 0x2FC7f1…33b4CFc6 to 0xca83fF…E6B23795101000 USDC From 0xBB1Dfa…83c418e8 to 0x35d895…518D53bd0.005532254347889723 ETH From 0x71173B…E3065EfB to 0x3AEcf6…E780e6281.8132549595372982 ETH From 0xeD5E67…8337914B to 0xeD1DD5…d6E999310.004529 ETH From 0x6D7506…45e9D8Ce to 0x3dEbE8…67BdA997501.83 USDT From 0x0314fB…E483Eb56 to 0x4De4A0…59D294B10.22741886 ETH From 0x5a5D00…FB6742D9 to 0xFeebBC…1b3c8623323.85 USDC From 0xA3c6D4…A840834A to 0x39Db4F…61a42EFE927.44 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.014608300034186237 ETH From 0xd9d7Ec…EDe584F1 to 0xF91e4A…b2756eeA0.00271711 ETH From 0xa85fb5…0dD2E201 to 0x0AC634…781950f10.3453507858145773 ETH From 0x87d7c2…1AAd9DD9 to 0x246786…F3000073600 USDT From 0xf1E262…8d63d5A7 to 0x397afB…d762BA50100 USDT From 0x7E1f78…E009eCc5 to 0x2F756E…B90528AB8710.17 USDC From 0x0b3729…d1a1B44C to 0xE17046…93Ea50843450 USDT From 0x5c64eB…29Ccc722 to 0xB012E2…6a4588A80.00429572308855 ETH From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc450000 USDC From 0x9eF819…E6A8068B to 0x3B7E2D…e61b45e446553.017576 USDT From 0x69c40F…c10De8Bd to 0x4D186D…0dFf3b590.02263134 ETH From 0x4761F8…0F954A0c to 0x7b0d46…bBABb6660.04532238 ETH From 0xE291cc…5c0ad342 to 0x4EbcBc…60a86Cda146.670786 USDC From 0x0232Fa…d864216B to 0xAF72A5…BdE4e14B0.01 ETH From 0x8Fe4a1…D79A10dc to 0x316C16…60b8De716.34759999728928 ETH From 0x353367…FCf258Cf to 0xB1Eb2a…891F6B6d135.53 USDT From 0x953C5d…8a67c36C to 0x9E6018…beB1e0E740.24962186 ERC20 From 0xc7192c…36792E94 to 0x17A3EA…03E4DAD90.03089256 ETH From 0xf3e8fA…4d9E4Fc5 to 0x7BfD7D…989882A08600 USDC From 0x0Fc6c1…F47cad9f to 0xA83568…58f7A4f04588.44 USDC From 0x85AB57…3b805Eb3 to 0x397afB…d762BA50300 USDT From 0x5cFEA5…f37B1a30 to 0xA53316…cc84D00d1010000.00399 USDT From 0xeFfb66…f2F515eD to 0x763f34…AF3E009C3600 USDC From 0x2EaE36…BA3DF53e to 0x175Ab3…95a9711D5000 USDC From 0xE61bE9…121E614f to 0x02e9be…4033DDab1.5 ETH From 0x957e85…893aB4a2 to 0x2A5f45…17b476982213.41 USDT From 0x44C3a9…2D1eb668 to 0xE40534…f7739bCC50 ETH From 0x1D95f7…A5Dc2231 to 0xBfbEa7…83603072100.041044 USDT From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03732301890970753 ETH From 0x19C426…BFBfBE99 to 0x851a4E…5479a83B0.1361443886767 ETH From 0xB6c8ac…CE27a9Ee to 0x81C5C5…65763998218 USDC From 0xA49117…82F44e00 to 0x35d895…518D53bd0.007549447481144171 ETH From 0x966709…6a85E1DD to 0xc5Fd56…18431B5B248410 USDC From 0xd9Fe81…CCA26FAb to 0xEeeE1F…5c6d1AF0798.99532 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x108Ee5…057a258B to 0x311Ba1…ce643cC10.06210072 ETH From 0x48de79…57bC8418 to 0x5ad639…7C5874593.4 ETH From 0x41827a…AC2f2E9c to 0x35fBbB…337284316000 USDC From 0x28e386…777933ca to 0x67724C…9e3039a2121 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d383800 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0xc99B74…E9CAD0F1 to 0x95766E…a33aB4a2238 USDT From 0x66074C…a1a6B77e to 0x7ED754…A92fFF4f900 USDT From 0xd34343…eB509B89 to 0x266C0d…f7C1827010 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6281.1057275811070901 ETH From 0xcC0Bb1…902dA84e to 0x44a0a5…e30fa35F0.033411944988523706 ETH From 0xdACF66…25Bc64c2 to 0x2390Fb…C7ECc5F998.01 USDC From 0xA07b12…54CfC757 to 0x4D32Ec…573e0C098708 USDT From 0xa945C5…4AE59544 to 0xC0feC8…fC516e910.017428669861538 ETH From 0x3647A2…74f6c8e3 to 0x2e3DD5…28a6e40E41975 USDC From 0x6F00B1…01fC4696 to 0xF2DB47…DBDdFbB223293 USDT From 0xC814e4…86Df356e to 0x3E4E64…655790d00.00006843579897 ETH From 0xE291cc…5c0ad342 to 0xCae4CD…7F79A953628.512527 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037401820221917466 ETH From 0xA75777…1487Ea29 to 0xC645aE…2Df3648f0.000390112993 ETH From 0x0514F2…0aCfbdfe to 0x38C698…fC1A61D0194237.915671 USDT From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761400000 USDT From 0x8B1E4b…aa1902d5 to 0x7BAe26…d66C63510.091 ETH From 0x9D18A8…16Deb3bD to 0x6C6577…8351ef681000 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0xCb8A8f…D9E4dA0A to 0x846f1e…7553Ea491173.310122 USDT From 0x0bdf4c…9add6aB7 to 0x5eb04B…1daB111e3.98529252 ETH From 0x1473a2…42c5CFaf to 0x7aE9cC…dFB10e6B993.15 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a3062768.24 USDT From 0x27b519…f4A43fe9 to 0xaf0215…E80d39bB300 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0xB7ecA4…5ECe98D6 to 0x09bD01…d2E19efc75 USDC From 0xb94d55…91C6Fc73 to 0xf19768…52f4dA170.252277409 ETH From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.23 ETH From 0xD4bCad…6503366F to 0xB65f80…80616e75180000 USDT From 0xb08A12…3D2837A1 to 0xcD38eB…391a3a2E0.1 ETH From 0x2B94E6…31062F4f to 0x37E86A…10542261301230.01 USDC From 0xAB763C…afC0C7B7 to 0x4C39fD…CDB2d3670.123443 ETH From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8400 USDT From 0x33e5Ce…A37b0977 to 0xfddFd8…f14C7E7c22726 USDT From 0xC11159…61dd6dE7 to 0x840304…15E28A2F0.026584712700404967 ETH From 0xa8355f…3e0ca6d8 to 0xdc1A27…4005D373299.666079 USDT From 0x57cd64…626190aB to 0x6bead4…7f2FF5dF2143.236709 USDC From 0xC70E8c…7a8dF60f to 0x9a6984…E8aa442d1780 USDT From 0x47617b…eaaD59dD to 0x7Db5e6…89ec644A0.04436334409836 ETH From 0x034638…3f6EcAa3 to 0x4Df76B…afF283980.19232457989231447 ETH From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F15317507.326908 USDT From 0xFB6751…E3C2BC66 to 0xA4FDFB…9bD890A66182 USDC From 0x83cbe3…3fab3dd9 to 0x2E0186…2744a22D400 USDT From 0xBb02aC…6f513D49 to 0x75f1BF…3738199227982.007752 USDT From 0x67336C…cC52fF86 to 0xb2EdB4…Cd4eD3a32.989216 USDC From 0xF4554a…3568ae1C to 0x66275b…62dC27210.1777873333875588 ETH From 0x9adFA0…dc20da6A to 0x81a210…3766C2f81699.030845 USDC From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.676600668030393 ETH From 0x15Af45…F65439c3 to 0xF3bfe0…c5f769D50.0029132 ETH From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b20003.980792 USDC From 0xAd96B9…fc4e3890 to 0xCcA19B…711f33101500 USDT From 0x7A87e5…2C348443 to 0x1BdB05…CB8251d029337.213669 USDT From 0x82bD16…E1aF9b19 to 0x72618E…631A1Aca26508.593057 USDC From 0xec1eDC…3Cae6F19 to 0x656081…2Ba45C419820 USDT From 0xa2E98C…F307D9a7 to 0x809fc8…A9461830134764 USDT From 0x6D5406…523fDA84 to 0xf3B328…Dd09Eadb0.022759082642489582 ETH From 0x46b556…5429756e to 0x946E5a…ebEb69E1462.288759 USDC From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.03 ETH From 0xEfdc9F…82eEDDd3 to 0x7ED754…A92fFF4f98.8 USDT From 0xa14D84…c81864e2 to 0x213cCb…13Db2C682500 USDT From 0xfC2d28…1679c10E to 0xf631E0…C219feA57647.775054 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.05688866604677029 ETH From 0xFa93DF…4E57476c to 0x3f7919…742C81DE0.29108091934380403 ETH From 0x4fDe50…6d6315f3 to 0xAf24D4…b9b04aa842 ETH From 0x5ad003…4a86920b to 0x9f9bd1…E5b683640.037323308066584786 ETH From 0xca7aBE…C6E1fFDB to 0xeC946f…D8FE0eEe200 USDC From 0xEc405a…608Fd579 to 0x52c75e…77F56CB60.01 ETH From 0x39fFE7…3905043e to 0x851a4E…5479a83B0.021962550318932 ETH From 0xDf2800…47C557E8 to 0x0Aa6f0…4AaA63550.002259417251102596 ETH From 0x484F53…f4274930 to 0x899354…7602B5a164 ETH From 0x55c44b…9395b1dC to 0x458eB3…bC1c5e200.045495937229193 ETH From 0x1D8E89…9D5d91D6 to 0x6F1DdA…64B5Da6f10.00265 USDC From 0x632767…89d1924E to 0x60EcaD…5502a4aC1.193 ETH From 0x1A7548…4dF81CDa to 0x1C3503…8AfCD8Be0.19180518009378145 ETH From 0xa37054…641a8F44 to 0x592b74…8eE55EBE6893 USDC From 0xE9AD0c…a44B580D to 0x190051…fe36450813.391305182332244 ETH From 0xCf082e…5C00209C to 0x7025b2…7b8c7b5b5 ETH From 0x46b556…5429756e to 0x3F787f…3d64cE4b250.2753 USDC From 0x8774a1…00F22dd6 to 0x5c6E0f…A97078710.5 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7210000000 USDC From 0xbdc5F5…72c04AE1 to 0x6eA01A…f9f4A72D11.539331 USDT From 0x89D448…C51Be2F8 to 0x69556F…C688CD6312305 USDT From 0xeB65ff…658cd26d to 0xBc5230…508f758b7129 USDT From 0x963ca1…c1540B2a to 0x33B0f0…69Cf1ADc0.131706017658092 ETH From 0xA59df7…7ced97D8 to 0xf12848…50c40b9e800 USDC From 0xD3e1F1…571C1538 to 0x813087…C3b7c73D0.002584966536576217 ERC20 From 0x37c35e…199a2850 to 0xC6112A…B7B90b6e4000 USDT From 0xC26E71…B741C191 to 0x9F7833…38383e3110 USDT From 0x43CbF1…81F824Ff to 0x71b8d6…dA0deC604200 USDC From 0x37bb72…6f259C22 to 0xc18DC8…dc2E05163133.98283 USDC From 0x77311C…0BCf3A69 to 0xFacb41…5787E6715 USDT From 0x25E3d4…5f3a00d5 to 0xBC9EdC…45AC58d564 ETH From 0x92fDab…533287BB to 0x28FeBC…BcA4570F1.093742283425897 ETH From 0x44629d…6cA81fB1 to 0xb77089…239206d20.009006611898534 ETH From 0xD05a87…ba74f44d to 0xd90E6c…370276aC3.075560367098886 ETH From 0x9e14EE…9c728174 to 0x6DCD71…B0199b7e94.010257 USDT From 0x24C1bD…d7870756 to 0x6a4163…283B031E19.764668 USDT From 0x181282…823De5BC to 0xe89788…2f480e801.5 ETH From 0x2ea3b8…6864201b to 0xbF6949…46ded2620.022861280210948565 ETH From 0xF7f295…6A7f66bE to 0x58338d…66910131100.013001 USDT From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c144847.3 USDT From 0x579479…F55e65d9 to 0x92d41f…f4C1308139727.529217 USDT From 0x5AB858…2227c2a7 to 0x8A57fc…b284b8B110000 USDC From 0x637B10…42C3187b to 0xb09939…AF7B73970.05 ETH From 0xF07E32…A97BC22C to 0x486747…B525fED4598205.38 USDC From 0x728A6C…BBD2097D to 0x1250Da…9499A35310 USDT From 0x1c79F9…65DFbFc8 to 0x4C39fD…CDB2d3670.0155 ETH From 0x55DF71…f4c9e16A to 0x36216D…dF764ed22910.949785 USDC From 0x5FF5A9…055cF786 to 0xB1D881…bCebb75F0.07588628 ETH From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096500000 USDT From 0xB9976C…44be45cE to 0x4dE90c…401CACb923894.724835 USDC From 0xAed3D1…db2af04b to 0x1bF727…F9607D6F6282.59 USDT From 0xBb0191…58452da6 to 0x371493…227E6C801880.669267 USDT From 0xc9A686…089Df456 to 0x304B84…f287Cc610.001 ETH From 0x153B7a…83fccD65 to 0xC40790…AFe7fC063700 USDT From 0xCA7699…9d8B7a57 to 0xD3bAEB…b9a2D10C176.003041 USDT From 0x0a519D…9354b45B to 0xFdc1AD…f8014b7c1.858665167220946 ETH From 0x2C8133…be28bfd6 to 0x4aB405…1a4C064610 USDT From 0x6Ab98d…ae61627D to 0x0D1C89…0E183Ee29645 USDC From 0x824560…39129F2c to 0xfc65B0…52c7236d0.002298133759522178 ETH From 0x9dFC35…DCbbE175 to 0xE347a7…CdbE19641.31602 USDT From 0x157c7b…45aD843F to 0xbFD6BE…b4d2520A1 ETH From 0x5402Db…41a0Ac06 to 0xa8d493…802f019010000 USDT From 0x43B9D3…5b2169fD to 0x4c4142…0c67aD50348.03074 USDT From 0x424B51…e1DC0e32 to 0x35d895…518D53bd0.026291244437632 ETH From 0xb8f538…32e3b0c9 to 0x2F2Ffe…54A50f5B1.8 ETH From 0xE4b234…9be21c47 to 0xdeF405…c74eeaC189.126547 USDT From 0x1BD329…6c5927D6 to 0x1Bf16B…EC14555c0.48 ETH From 0x740b15…24CFE4c2 to 0xd9C8E0…f6FbC4Fa0.022651142065785328 ETH From 0xeB9bca…0241ea4d to 0xbCe8d2…8117D6882953.46628 USDC From 0x681a43…aC5F9866 to 0x54d79b…1e37A3332359.562037 USDC From 0xA88d57…93f7e5FA to 0x74d01e…bC0166311908.5294450499978 ERC20 From 0xD1B83c…152A55c0 to 0x95766E…a33aB4a2422 USDT From 0x9A27D2…99b50F5E to 0x4Ab5eF…8A2a4a0F2331 USDC From 0x050D3E…197C025D to 0x5365Ff…39bC90C021750 USDC From 0xD0cddb…C60ffa94 to 0x3AEcf6…E780e6281.5189961364357567 ETH From 0x69cb72…ddd298b9 to 0xdc1A27…4005D3730.011219 ETH From 0xd72Eb5…283cFcda to 0xE676f9…C2BB96231220000.00579 USDT From 0x15cd1a…8bDB7A90 to 0xEBBbe7…E7E9Bf0348985 USDT From 0xc45cE3…1F5f7D26 to 0xCBa7d8…16275C2d992.5 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA50000 USDC From 0xb14d34…73D42A6e to 0xdDF5B6…C1968E660.06306312307903694 ETH From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x6B36A2…638E8001 to 0x0BFc41…9778244D0.000081000864 ETH From 0x32Bc30…35AE4b22 to 0x35d895…518D53bd0.002977258550262427 ETH From 0xFa7923…03588560 to 0xdc1A27…4005D3730.0338475 ETH From 0x90cE88…9435F59E to 0x6280Ff…766227EA0.0998 ETH From 0x3c7311…73Dc0d2f to 0x46859e…44b802D7212850 USDC From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a1960.179463 USDC From 0xcB1b2c…4a0292bD to 0x02A317…1C98CE3c0.070653874097012 ETH From 0xCEe11e…5baD45f1 to 0xdD122A…eD028C331.4959 ETH From 0x42A6F1…57b76B54 to 0x3AEcf6…E780e6281.9674685475000409 ETH From 0x59ce74…B07016cb to 0xCe6110…BF4be94934.702528 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.20077376856875373 ETH From 0x04De67…eAefF8A1 to 0x949e5A…CDEC8AeD210000 USDC From 0xF5Cf9B…D6D6d493 to 0xC67D92…b595F74D11.144 ETH From 0xc81013…AfA446c8 to 0x4C39fD…CDB2d3670.15 ETH From 0xf8b832…0BEd4Db5 to 0x95766E…a33aB4a2410 USDT From 0x35ED0A…Ccd8F8C5 to 0x9B2F03…b2b1381f196 USDT From 0x3d2fCb…073Ff9C6 to 0xE347a7…CdbE19641.088912 USDC From 0xadeD42…F9Cf0bd9 to 0x6d5E42…DB7025E50.02290325 ETH From 0x1227a3…269b1890 to 0x93949b…E9a38767600 USDT From 0x1882B5…fFf2f670 to 0x224675…61c3ca610.00731 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B943975.370861 USDC From 0x8C1C1b…63142178 to 0x2Bb3a0…83074B470.022592947385544127 ETH From 0x8B1E4b…aa1902d5 to 0x192A22…F0E960130.0014 ETH From 0x5D6053…3dD45667 to 0x5758Ff…31a9604f0.21513263 ETH From 0x2c9802…5B56B1Db to 0xAEE45F…AA2f07C48.14934688513591 ETH From 0x22Cd02…F8de1750 to 0x5Be602…a4deF96261 USDC From 0xdF8e0c…0874Ba5C to 0xAAC6a9…CBa651380.0111 ETH From 0xaf6382…332BC157 to 0xa6D805…80162e6A52000 USDC From 0xe54591…196a11C6 to 0x117DcD…6606F9491000.196737 USDC From 0x696e65…462019d1 to 0x58676d…C34306c77000 USDT From 0x9A0830…8ddABf56 to 0x4cc897…4fC5a6Be431.37 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76134.615038 USDT From 0x66197C…68a22593 to 0x3c5d93…0791f3665999927166.3 ERC20 From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556000 USDC From 0x5C5375…1463098B to 0x1e2Fdb…32b21c716 ETH From 0x33fFf2…AfB63b5d to 0xBCB029…C5CE055E1996000 USDT From 0x89c5Cc…4AA25cC3 to 0xFa4c3c…c1Aaf84424815.492321 USDC From 0x45197D…28366188 to 0x4c8583…02B5003b349.903556 USDC From 0xc63276…Df298A2d to 0xEEB8E8…00Ad1970500.134036 USDC From 0x46b556…5429756e to 0xfABb83…F6670beE495.661202 USDC From 0x5498Db…90aF6927 to 0x094e21…75336D6A15200 USDC From 0x00B6f2…37aba153 to 0xE9c240…a66DC4BF34200 USDT From 0xbBd342…c0628D34 to 0x393abf…62B3B18C125.85883 USDC From 0xd32c2e…c4192BcE to 0x8340F8…09eF04Bf12000 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E75975.98307 USDC From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF41006 USDT From 0x6A96C8…29c9F42b to 0x49e251…AEB8f413250 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681926750 USDC From 0x69F895…B98A949a to 0xD2f5Da…49B6d4aA0.07962626058149114 ETH From 0xEC302d…47401F35 to 0x75e19c…958bb5142484 USDT From 0x34f47C…7bA6B763 to 0xe902F0…703379451 ERC20 From 0xeAC369…8AfC05db to 0xc392aA…1db46c552.213 ETH From 0x4b057A…33fF44d0 to 0x5B0978…3Ea2D5fb99.57 USDC From 0x08aE04…6630DD66 to 0xCCf79a…3410106a593 USDC From 0xebb721…114c3a50 to 0x772dE7…3bdFdF4058.139534 USDC From 0x6073cF…3803Ffa7 to 0x51BcaE…77a741791.4691856914063406 ETH From 0x35D3f6…518D53bd to 0x4BC92F…B188A30F0.000048008483688774 ETH From 0x179cfF…7DfE974B to 0x51787D…E2d9a7a31010 USDT From 0x9ba24D…bA99fB1E to 0x35d895…518D53bd0.004976940914864056 ETH From 0xe951B7…80d207B4 to 0xaA58A2…ec42ddBF2.012388886958847 ETH From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af216204.614011 USDT From 0xe97F3C…fA675F5A to 0x5A93e9…e1c632FB10000 USDT From 0x78adb3…ec7c27fC to 0x516d39…10F6a50F20000 USDT From 0xBcDabF…6E2dB326 to 0x4c8583…02B5003b693.1 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7286412.00573 USDC From 0x4a9C33…342095B7 to 0xb936fA…64c3831C520 USDC From 0x73c8d5…628EECb8 to 0x95766E…a33aB4a2307.5473 USDT From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf300.32423525659765595 ETH From 0xb3E908…1819B0ec to 0x71b8d6…dA0deC604000 USDC From 0x46b556…5429756e to 0x2118B0…D0f93222385.180873 USDC From 0xFB1257…0BCC9e39 to 0xE0860D…32626c6E10000 USDC From 0xbD2A4B…A7b22884 to 0x9A1E72…19bB83720.0126 ETH From 0x5D118C…4699f11d to 0x35d895…518D53bd0.027078190603156235 ETH From 0x6Afe6d…dC23561A to 0x30F7d5…C576a4376471.2085 USDT From 0x662AB3…81e719A2 to 0xee8beb…3E25F113200 USDT From 0x8B105F…A424f86D to 0x8e9e59…525D452C2.25 ETH From 0x3F0084…82Ef1619 to 0xd652f1…dD58C496227.58 USDC From 0xdD4989…b2557344 to 0x3f17e7…5D40c091200 USDT From 0xA2da96…98F12a22 to 0x98E6fb…e15f6bc27064.965197 USDC From 0xA7D543…ee4Ad52C to 0x3dEbE8…67BdA997500.682977 USDT From 0x1498B8…f94F0380 to 0xBaEc5f…99217D7c0.004517933078695242 ETH From 0xE0D887…858F9331 to 0x8d5d2A…218cEBFe9.950489378122695 ETH From 0x35D3f6…518D53bd to 0x3609f9…9Fc62ddC0.000047417340960528 ETH From 0x3A4017…84689B95 to 0x02ac84…3884dE2c1172.906758 USDC From 0x311756…0b775996 to 0x946C2D…113958fd1137.40395 USDC From 0xbBfc7a…91Cb0E5b to 0xF74a9f…6055764A8400 USDC From 0x65CA45…558bCEB5 to 0xE347a7…CdbE19641.932546 USDC From 0x56e212…8B127731 to 0xaBB9f2…66cbbAd820 USDC From 0x27Ae4c…fB5F13Ea to 0xb9ab55…7752aC2b4 ETH From 0xA2287c…b15c8D0B to 0x3A2f96…9Cb48beC62300 USDT From 0xa095BF…e33D9ADc to 0x461EfF…2AA4e8930.0231314 ETH From 0x26861F…F8D8C04f to 0xEb001e…4f774735246.652491 USDC From 0xebb721…114c3a50 to 0x4fC51B…6eC1274f23.255813 USDC From 0xe812b0…5c21839C to 0xD396b2…dedD87C70.001 ETH From 0xA3adfC…17536169 to 0xFdc1AD…f8014b7c0.300532854648088 ETH From 0x67fF30…bC3Aa92f to 0x95766E…a33aB4a2270 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xDDF4C6…C688f257 to 0x45c594…a29977758.379171874379024 ETH From 0xD1A60F…983C15Ba to 0x8781eA…C18AfAF91 ETH From 0xa86a31…39fD9Ec6 to 0x851a4E…5479a83B0.012107574817366 ETH From 0x5DE2B4…CAD5Dde8 to 0x3dEbE8…67BdA9970.207255027550249 ETH From 0x30aB33…Ef4f3Bfe to 0x583100…34E09f2317000 USDC From 0xD3EC02…2a3D138a to 0xD472C4…d28b224817452 USDT From 0x71E4c6…1C2f6e4e to 0x257623…D4c09B5f30000 USDT From 0x2BED3b…895b7e85 to 0x22DFB0…033393551000 USDT From 0x2510C9…5a650027 to 0x9AeE45…a695e37943474 USDC From 0x2dC838…19a491e1 to 0xD8B358…22510b921390.57 USDT From 0x824beA…069F4503 to 0xAeDC5B…aFD5CF530.208830514114705 ETH From 0x2445DB…704F376C to 0x9b24eD…fB0c9c2b34960 USDC From 0xe4F8c0…2D6E6e8C to 0xF9b497…6373aAc83 ETH From 0xDb8bf5…1DB81C84 to 0x7ED754…A92fFF4f0.00975091200973294 ETH From 0x90bEe8…7b0605Bf to 0x3F6a6A…1bc6A1a147 USDT From 0x021f1D…fBa4197C to 0xfA5DAe…6FA903900.009676724425961 ETH From 0xC220BA…4619EEC7 to 0x278f41…165e768151.77215 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x44Ed72…487E60B9 to 0x031206…CC952E3724900 USDT From 0x4FE2ea…C20ce29A to 0x55b197…e55b5eA08000 USDC From 0xf659C5…E2A02E90 to 0x2f1d49…c52747a315000 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC412150.59 USDC From 0x20Ec89…E5447ee7 to 0x7D0AB9…53EC56C62000 USDT From 0xc59CBD…21fb04fA to 0x64CB50…CCd40aeF1200 USDT From 0x1Cb6e5…Fdeedb7d to 0xd8820B…dB43d12850.01 USDT From 0xBB289b…011B968a to 0x4E13Ba…2f34132E63.5821042979341 ERC20 From 0xa09136…915b319c to 0x2181b7…4e2E0Da0100000 USDT From 0xb245BA…694B9Cb3 to 0x873B4a…A6B657817864.2 USDT From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0xDEd3C5…D9F700f7 to 0xdc1A27…4005D3730.0112995 ETH From 0x3586e1…13FcAf5D to 0x66275b…62dC27210.042236900839661314 ETH From 0x120a04…4F4f93CC to 0x21d4b4…82DF58db1.92815836 ETH From 0x2F8320…7AF23c55 to 0x412D30…badC6E0A75 USDC From 0xf723b8…71D82545 to 0x6E360A…807E289f50000 USDC From 0x53E5B0…0670B011 to 0x1dB27B…3f04f4f6420 USDT From 0x0646FE…85299897 to 0x6D2B06…D5207a682996 USDT From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f2023 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e420 USDT From 0x4780E8…07be5386 to 0x03b996…93bAA4363430 USDC From 0xE8D488…3De3E5e7 to 0xd6F694…77F0423C2328.06 USDC From 0x0dd441…ccF00954 to 0x351309…F2AA18b40.0002665844626 ETH From 0x138db7…3a38EA19 to 0x38F926…72cBfAa81220.15 USDC From 0x1a5700…f50e2f99 to 0x7ED754…A92fFF4f580 USDT From 0x0dF075…296bA532 to 0xD64f51…111c5B17700.129523 USDC From 0xc7d048…55a6cD62 to 0x02A317…1C98CE3c0.072345065217548 ETH From 0x57FFee…Ee848209 to 0x010E7F…2374E3B838486.998527 USDC From 0xc1e2e8…ACb399e8 to 0xE347a7…CdbE19641.5583 USDC From 0x305AcA…a891e867 to 0xd00Bd0…11d7d8f611223 USDT From 0xe3374e…053603A1 to 0x5988a7…D2DF65Ac1800 USDT From 0xb46239…4c7873e1 to 0xFaBDea…2C3657A4135.3 USDT From 0xF091C5…193a5F0e to 0xCf48f5…Cf4c510a2.107764531587615 ETH From 0xe472d2…5561a40A to 0xF9F74a…4F38cd96420 USDT From 0xfABD62…2dEd843E to 0x49B93A…4e91193178202.33 USDT From 0xBAC830…3c467C80 to 0xEb001e…4f7747350.156962499790729 ETH From 0x811Fcf…293bb35c to 0x09F160…f5E49D700.00020001 ETH From 0x7e3880…7528d149 to 0x777384…1B6DD39964 USDT From 0xe577e2…f9f9f08C to 0x9B2A22…49C3bAc45000 USDC From 0x1b4b04…C3741f75 to 0x96E139…C49C1200380 USDT From 0xC71568…BBc3bc69 to 0x104569…454461070.000747797059 ETH From 0xCD14c6…037C4ed4 to 0xA3E266…77495b3820 USDC From 0x4243e2…5a4F8A69 to 0x5fb90a…c121aFb016 ETH From 0xC40C6a…420650D0 to 0x7Fc626…782b4d230.067915722753917 ETH From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8210583.83 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404810 USDT From 0x6BE321…8C4cfaF9 to 0x754E20…a10D23890.19999 ETH From 0xc3931a…fef1Fb9b to 0x560E96…Cd783f1d150000 USDT From 0x7f958d…e726755C to 0xeEDB83…13b47275410.410396 USDT From 0x9E377a…6880d1B8 to 0x97BB48…Ef10CC7112 USDC From 0xcA1aD9…7101De87 to 0x18a3BC…6714A50f0.0001317586885758 ETH From 0x96418F…2c82b020 to 0xA6a2Ef…4a48BC0f9545 USDT From 0x695994…23271C2f to 0xCCf79a…3410106a498 USDC From 0x3E3a65…FBb5d5EE to 0x9f37c6…b27693E3847.850036 USDT From 0x5337F2…9F027F35 to 0xa73116…0e39b0C73308.75 USDC From 0xb1255b…bc122A70 to 0x641BEe…07d4de1c53.544011 USDT From 0xFE07e8…e8F24B4D to 0x04A8a2…f1E9419E20.72 USDC From 0x24e8B7…5c15F4ab to 0x8Baf1c…3E58c05B1114.740471 USDC From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE53081.395348 USDC From 0x6D37FE…22d4e743 to 0x56eA21…b3232ffA10 ETH From 0xEa273E…724c3f36 to 0xc3c51D…120FCf9630000 USDT From 0x8ee3a7…E4bf2335 to 0xF44286…89AD45A1296049429.65779465 ERC20 From 0x673aaA…A308c4b7 to 0x89b058…65066FAe502.05 USDT From 0x259f15…bd99De06 to 0xa74c1A…A0A5191D17086.05003 USDC From 0x4E97E0…309e3cd1 to 0xC3706F…0A76dF51250000 USDC From 0x2252F3…34005dc3 to 0x15f690…626e3C388592.93 USDT From 0xb1B495…8aE9cA48 to 0x19125B…aa639c84132 USDT From 0x98B51A…60316901 to 0xA89a1d…dfD0924f23500 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0xb2685E…F8578f75 to 0x5e3Dd4…4544D2F60.26 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.7992935094429513 ETH From 0xcB4d92…0DDaf6c1 to 0xFaBDea…2C3657A4135.8 USDT From 0x34cd3D…B524dDe4 to 0x5Ab165…Cc8bAedb12681.189545 USDC From 0x1312a7…1Bc012Bd to 0x7019d8…81e6797c45 USDT From 0x92713f…9b4189D0 to 0xD9175B…C131Ff1979900 USDT From 0x1f9228…58c867DE to 0x6a4163…283B031E0.034162508507542245 ETH From 0x3348A6…4aB3e85B to 0x7c8c35…DBA4566322227.95173 USDT From 0x459878…EbB41F8D to 0x9c7c1C…40Cde0f11000 USDT From 0x0C3DFD…b42ef7cd to 0x3ca39F…B95983E210 USDT From 0x5aef87…2313b370 to 0xA625fF…3C99D5aC200 USDT From 0x375C16…1C6575ac to 0x0816ae…d4EAF566100 USDT From 0x8Ec6d2…9B7F3a6E to 0x6B27a1…0b07B46750000 USDT From 0x877E3b…9836CF78 to 0x01C67E…671273ac55.130062 USDT From 0xd38316…1f6ada2C to 0x873ee6…D3397B90250615.366385 USDT From 0xeb8f48…4a5a6678 to 0xedd8F2…f35502830.23 ETH From 0x6a9d13…67735309 to 0xF8b7d9…45a7c2589.015952502498394 ETH From 0x69BE20…889f823E to 0x4B513d…3D64E96b244.15 USDT From 0x5afE4f…005249D7 to 0xC733ad…894E34281000 USDT From 0xde3102…e0cf36D7 to 0x868714…0c6Dd01f0.8973624136708049 ETH From 0x8f9324…41e05238 to 0x80AC97…1A0d098613000 USDC From 0x8DA6Da…a9E6d20e to 0x117DcD…6606F949499.305678 USDT From 0x05bf3B…f37554CA to 0x19Ee88…0dc79021150000 USDC From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D1200000 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D618120 USDT From 0x37c963…49B74Ad8 to 0x1d189A…b8eD18bA700000 USDC From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd25000 USDC From 0x3111A8…F4AE24F6 to 0x7A542c…927027CA26.842382156489204 ETH From 0x4B4643…74045cc0 to 0xd378d9…E50372CC2 ETH From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D21000 USDT From 0x6FAE02…7910C78c to 0xD3bAEB…b9a2D10C0.0432243993827896 ETH From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a1800 USDT From 0x52d19f…2E8BC02E to 0x4ED5f4…44b5BaCF100 USDC From 0xe3AD99…40976697 to 0x851a4E…5479a83B0.045135797994891 ETH From 0x38CB23…C49DCdaB to 0x3605F4…87EDd357500 USDC From 0xC26E71…B741C191 to 0x9F7833…38383e3199990.001 USDT From 0x9F337B…757De26f to 0xCe6110…BF4be949499.532593 USDT From 0x512464…8a898941 to 0xEED49d…FFf581A3500.19 USDC From 0xEe7ced…dCBCA59f to 0x5a2f83…1FF3a79720000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C25000 USDT From 0x3d1B51…01aea314 to 0xCf749C…c1e8bB79221.5 USDT From 0xd90117…a1bbD56F to 0x4C39fD…CDB2d367106.912537 USDT From 0x32aF06…d89fEecE to 0xD697bb…382D948415 ETH From 0x5981A3…6000A625 to 0xd6CeD2…04bc3bAA1.1694819397215979 ETH From 0xdb01a6…0d4d379d to 0x0319B9…F012136C0.9 ETH From 0x607c80…652e5680 to 0x00064b…2237bE590.01 ETH From 0x72f654…617A5362 to 0xff5EaF…dF39400b85000 USDC From 0xC9e7A0…1ab1C8C7 to 0x263A21…eE7d26eF23972.405872 USDT From 0x4AeC0b…fCFe5EF3 to 0x28bFB1…Db7C51d02.4953269331978296 ETH From 0xbCB634…03339f3d to 0x064215…81D88b4a25913 USDC From 0x4887A8…57e2Cd20 to 0xe22438…A372e81e776.19 USDC From 0xD6400a…D0d4aCF9 to 0xC78f38…9405bA612080 USDT From 0x7610D5…D710c767 to 0x5a64af…1a0Fa96B0.0006 ETH From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75430000 USDT From 0x957e85…893aB4a2 to 0x7fb433…09c1952f1932.148817 USDT From 0x4cc1D9…94C5a6Be to 0xD8FC36…ea3121e40.012 ETH From 0xA51cBB…5E4D1B7d to 0x0FE582…c3B5F7340.045124012066160825 ETH From 0x435464…1b59a9B6 to 0xE83f17…87CcA6A612.38 USDT From 0x2a01AA…5E66AC22 to 0x70B41b…85309117300 USDT From 0x4ef2f6…4E0Ca992 to 0x0c2e70…faAddf590.05 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0x17b9f4…82a593d9 to 0xEa7c43…88C0af940.009 ETH From 0xA3bceA…Cc7924Ee to 0x47a3a9…005bB73125825.807248 USDT From 0xDa0e58…0C98a33A to 0xb13384…736FD7EE1300.138335 USDT From 0x397E22…3F699A04 to 0x19482b…5e422c5548049.128169 USDC From 0x485262…afA883Cf to 0x397afB…d762BA50100 USDT From 0xB8f0F4…9152804C to 0xC467f4…4964094C0.451368 ETH From 0x5e6963…a7bFadb4 to 0x0dc1E1…0a6f032e2.3 ETH From 0x88a518…f50d8Cd4 to 0x1051F3…8ea8263229828.222423 USDC From 0x30d848…206Ef3Ca to 0xd17839…89e6a1212000000 USDT From 0x833BCc…07550914 to 0x277635…E018Ae3b0.0765690581053229 ETH From 0xcD0cb6…50Bed311 to 0x3D2a8c…6f08023923.039205 USDT From 0xb63E18…7e1Bca0d to 0xE28bB4…547C5AE5114.51 ETH From 0x4c6Fb1…3a86B108 to 0xf3B328…Dd09Eadb0.06617379310498238 ETH From 0xB35471…8e1C4f11 to 0xA7EA4a…7ae65D049000 USDC From 0xc4551C…0Bf20a1D to 0x5A53BF…D3C1d06979875.57802 USDC From 0xa85fb5…0dD2E201 to 0xd4134F…07207e441.2735752937713438 ETH From 0x3B546F…6B019251 to 0x7ED754…A92fFF4f11.039171 USDT From 0xb33f21…cDBC5941 to 0x683Fc1…81e6356D0.49567382 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23999 USDC From 0xA24ab1…f732C00B to 0xc66BaD…f3995b6F218.22 USDT From 0x2499B3…6a45829C to 0xc554Cd…EeFC086010 USDT From 0x9a8967…0D662fad to 0x88E0bE…14195CEA1400 USDC From 0x8557d0…58AA5990 to 0x1C5926…fb13eD931920 USDT From 0xc2fE41…0Caf9926 to 0x01C67E…671273ac56.147876 USDT From 0x44D35a…0dd7A264 to 0xF7f048…50E392215200 USDT From 0xEd9897…19E6e4FB to 0xEF21d1…83F6e148175000 USDT From 0x269397…98142056 to 0xb09939…AF7B73970.02 ETH From 0x4ea246…BB22f483 to 0xaf7442…6C9a62D510000 USDC From 0xd59e73…9940A863 to 0xba4534…9f89c9ec0.000031122933291 ETH From 0x46005e…40b683FF to 0x18e6aa…1f5dDB232216.38003 USDT From 0xC30251…5944e27f to 0xa7C3cE…8e86C5eF5500 USDT From 0x5D96e2…beC717A7 to 0xFee506…9FEa1e67499.23 USDT From 0xA8722D…b247396c to 0x1F99A0…Dabac3e130000 USDT From 0xf5ff93…7b8c3838 to 0x3c5d93…0791f366555.00011 USDT From 0x6bBfAF…FcffF3cE to 0x80EE26…7e7f4d0C0.08430248418107644 ETH From 0x60c434…B9641361 to 0xc702e8…3d4f60e0538 USDT From 0x1b6106…65f2735d to 0x6eA01A…f9f4A72D11.932725 USDT From 0xef3D80…492555C4 to 0xEB3cea…a494E55c77965 USDT From 0x623f7D…9D1CB054 to 0x518B59…70b86B8d172750.79 USDC From 0x01e474…3525EAc5 to 0x615d66…41c187fa5840 USDC From 0x167CC3…4F30ecaE to 0x851a4E…5479a83B0.011741095428408 ETH From 0x3F84CF…4AeF5E02 to 0x5A824f…3D9731720.045147 ETH From 0xd2C701…019DeF33 to 0x69db02…4d378fE7312.320076 USDC From 0x721478…e58a7c56 to 0x130Db6…6AA17B0D9949.261 USDT From 0xCB69aE…3212090A to 0xFe8214…113c75661205 USDT From 0x511693…2828a84E to 0x678a68…d566c6C511000.00045 USDT From 0x58C259…deda7eAF to 0xa99770…3d0D5F2F0.2 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18840863 ETH From 0x6A24e9…F2eE883E to 0xBCEc8e…Ec51a6170.002867702438073155 ETH From 0x669D64…B2c34792 to 0xd4F240…892f6DF4150 USDT From 0xf0F31E…8Ab11f00 to 0x916377…DA342bEc102000 USDT From 0x77B0Aa…9a53C170 to 0xEe23bC…F38E09B6300 USDC From 0xF94CE3…aF9A47e4 to 0xBEC571…Df3595Ce0.01127977079503735 ETH From 0xa175Be…230c7b0a to 0x640B72…F8fA57443074.174398 USDC From 0x52E0cB…5d9C7926 to 0xa85eC9…41D2E2010.101676683248931 ETH From 0xa15c9d…3aC92A69 to 0x3087de…aC2574e91934.597990182 ETH From 0xc95571…EdCe774D to 0xD3502e…410A7a2046.751 USDT From 0x18B0A9…a602c1A0 to 0x0889B7…dc2d65630.20020239113812166 ERC20 From 0x785F17…Bd2607C0 to 0x75a151…28d0D02820900 USDT From 0x9e6B48…9d2B3C95 to 0x6e931D…42d6aEd611.5 ETH From 0x13d2A0…102bFe71 to 0x66275b…62dC27211.279001560884814 ETH From 0x2Bd362…bD2948a8 to 0xa85eC9…41D2E2010.018713287323173 ETH From 0x042A36…Eabe7b24 to 0x641BEe…07d4de1c103.913379 USDC From 0xd0e442…140b01Bc to 0x42d1B5…b40A582523112.910644 USDC From 0x1241Ba…823eC7ff to 0x503F6A…Be444a830.004645856152968 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e9149.23 USDT From 0x71A060…780839B5 to 0x6a4163…283B031E0.00678447694675858 ETH From 0x1b9899…1D5FBC54 to 0xDE2815…D395FC5650060 USDC From 0xDc8f64…8914dc4C to 0xCec0E1…D4A5D6D60.0001 ETH From 0x890AB5…F1E385fb to 0x64920B…8F84D2EA0.04824062625871436 ETH From 0x108Ee5…057a258B to 0xa9307C…5408cE020.04526914 ETH From 0xe1357e…Fc5b85A9 to 0x852178…9F28185940000 USDT From 0x1528a3…667fA312 to 0x943701…56bAaDD71.600948946034742 ETH From 0x106E54…27486cC9 to 0xa85eC9…41D2E2010.006345565167025 ETH From 0xD48433…fcEFC002 to 0x8717a3…Cbc713409 ETH From 0x171DD0…76e96047 to 0x12c60B…Ed9BF6E49900 USDT From 0x361E25…898e2298 to 0x46AB5d…1056dc962 ETH From 0xBBd9a9…a511a749 to 0xc38020…E9672eB81057.359752 USDT From 0x5Adb25…13Ac7b12 to 0x661d11…C51C2D640.01951635365511511 ETH From 0x53d910…60c15Cb0 to 0x2E0a4a…4AEe1c12109000 USDT From 0xe4F4e1…228Ea4B0 to 0x49687E…Fcb11bee2540.79 USDT From 0x3BC488…7763883F to 0x8f636D…E17A65B02.063 ETH From 0x58947f…C9763357 to 0x9d43a5…fac9Ba0c39996 USDC From 0x258130…78f49E66 to 0x87836C…Cb330d9311.282963169999999 ETH From 0x652F65…9cC08353 to 0xc1e759…cA4cBfC80.09 ETH From 0x87F2f5…d841C58D to 0xf3B328…Dd09Eadb0.0399594628082933 ETH From 0x44a315…e38F9184 to 0xC35bEe…126f251D2440 USDT From 0xE291cc…5c0ad342 to 0xd8361c…7c3d4067179.925978 USDC From 0x20d691…4C52dEDa to 0xf9Cd36…6cd1Fe9410 USDC From 0xb5A9a0…736Bbf53 to 0x7Ee660…De0278BF13752.07 USDC From 0xa2cC48…b7776d24 to 0x0dEE01…00aF495E7502.63 USDC From 0xA53A5D…0F886822 to 0xFBd3BC…2E322be585752 USDC From 0x9aED72…89F743E6 to 0x214711…12bEc2Aa997.10531117 ETH From 0xeCA9f3…A96B4590 to 0x4A34df…c119D84a17500 USDC From 0x0Fe839…52eFa2d6 to 0xcc3136…0E2fA742399900 USDT From 0x3F2cB5…32320A2b to 0x8A10f3…854898Ee51698 USDT From 0xf61eC4…ef702e61 to 0x2Fc832…ADf03E040.001131861912846632 ETH From 0x154e8c…B59E29E5 to 0x808940…59312d671 USDT From 0x3109ac…b022b14D to 0x58664A…5838E8500.023596663091448 ETH From 0x7Cc990…B85EC178 to 0x5640Ee…f8D9baba26005 USDT From 0x2F8320…7AF23c55 to 0xBF69d0…C1ce0C3D6 ETH From 0x53a567…5F41636F to 0x1E99d8…051A80f0767 USDC From 0xB3d51f…55b540fe to 0x102734…D40C82C044.54481505532195 ETH From 0x6Eb924…a6974FB9 to 0x3dEbE8…67BdA997527.72 USDT From 0x35D3f6…518D53bd to 0x3e2db4…e9eC6FC20.000054473163401958 ETH From 0x957e85…893aB4a2 to 0x51f952…9D75fEB2321.49 USDT From 0xfE84bF…18D5567A to 0x5511F6…64B5368d0.5998743765628943 ETH From 0xddAc89…0e371fc8 to 0xCe6110…BF4be94958.87 USDT From 0x43655c…acD073B8 to 0x59213f…092f0A4710 USDC From 0xC3E286…51123995 to 0xe51Fb2…6677A71c4000 USDT From 0x42e66f…2e454169 to 0x851a4E…5479a83B0.074679982161428 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA15000 USDT From 0x80D15A…356AD3BE to 0xBF3fdA…c581aF0f2187.5 USDT From 0xFdf92A…1f496303 to 0xc116ca…f975AD1B32 USDT From 0x150290…a4d9C754 to 0xfDDbD1…eb616522260 USDC From 0x85018B…A35f3dEC to 0xD726E8…C3e96bcf0.03645452 ETH From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B336000 USDC From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc81076.362058 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xcA1626…42b98F37 to 0x5Fa873…0Ab40f370.022591314091558075 ETH From 0x98eA74…aA874Cdd to 0x309C6E…5aF5e8fC165 USDT From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.36 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xC5b793…25a155b1 to 0x851a4E…5479a83B0.054179059111829 ETH From 0x06c4c7…E36614d0 to 0x661d11…C51C2D640.009411338444387908 ETH From 0x3ac471…2e8a6350 to 0x7Db5e6…89ec644A24.982341 USDT From 0xdC1219…5405D373 to 0x7999A2…D31c9BA2586645 USDT From 0x725C7E…Bb0f2dbC to 0xBC6c75…80F6003028286 USDT From 0xff1F3c…33585661 to 0x20BaAE…E0fd121c2 ETH From 0xca5Cf1…02D2dd01 to 0xA5E830…de8A64e10.09039016 ETH From 0x35D3f6…518D53bd to 0x3D0a84…631061830.000055131350565648 ETH From 0xf0E321…0A1f5321 to 0xB012E2…6a4588A8114.339775 USDT From 0x02Ef29…bF8DC2c9 to 0xeCe3e4…706eE5315 ETH From 0x6bc88b…04AC2001 to 0x08FEdF…36Bb1c410.009 ETH From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A98927.551488 USDT From 0x486F12…6B2458A1 to 0x6a4163…283B031E37.78 USDT From 0x54d745…21732c60 to 0x72508C…cF83E19a0.03391156316480794 ETH From 0xC551c3…AAEFdE91 to 0x3dEbE8…67BdA9971000.3 USDC From 0x19eEd4…abC79021 to 0xb78F61…F534A3e514468 USDT From 0xc07a12…ba16F6f9 to 0x7e4A15…8D5fDDDe20.356204 USDT From 0x2e9067…A7855eB7 to 0x0D7F42…f97D9F8B1000 USDT From 0x1148A8…320c52e8 to 0x2FF667…117bEbEe0.4319718070000917 ETH From 0x16C083…94D2a554 to 0x76cD22…939dB34C295 USDC From 0xd40ACb…E2958700 to 0x81F3c1…EC936133706 USDT From 0xB68065…b46a9f60 to 0xf43b65…68EFCFD316.13352967 ETH From 0x98EF87…F6eC7B29 to 0x3dEbE8…67BdA9970.003680663925894 ETH From 0xc5FD15…CD431B5B to 0x9DD4Af…987B2dAa53680.386149 USDC From 0xDa6993…d258383C to 0x5688e4…9025C95f467.75604573897056 ETH From 0xdB2475…FAC26Ddd to 0xfef204…329604772871.63 USDC From 0x01c2f1…b0639b51 to 0xc8B6a1…49815c15720.560833 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.00217009894541341 eth 0.00217009894541341 ETH
0x6f1dfc…70c11d82	23340594	Thu, Sep 11, 2025 3:03 PM	0xc17ea9…79166416	From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c721801 USDC From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0x8654D4…CD5716F5 to 0x8bFF03…4786dd8e105 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xF785A9…Ed4C8542 to 0x440ab9…a994219C2.00430811479e-7 ERC20 From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0xD47D37…69681F5a to 0x3dBE1E…B3b20cb222 USDT From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d924959.049104 USDC From 0x16C8d4…9F3C3560 to 0xCCF8Ed…372b6ADE42195.06 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x38B80e…C743a980 to 0xf1236D…F5C668C430034.135765 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0xd199C9…1A2B6DdA to 0xE810C0…aEd1e9CF300 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x16C8d4…9F3C3560 to 0x154770…3aca113248037.07 USDC From 0x653b8b…7c678C97 to 0x18AA17…4152622820.90503322383409 ETH From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xD78c66…Cde7732f to 0xdBE6d3…D625931f1420000.00196 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xf12aAe…75c668C4 to 0xeE7A02…6B7c405599999999999999980 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x33fFf2…AfB63b5d to 0x13a786…70353de150000 USDT From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x59C7Ca…79E60976 to 0xE4eae6…2DAd834611890.650084 USDT From 0x957e85…893aB4a2 to 0xf7fd00…b2b1699f681.1 USDT From 0xA6F490…671Bc54F to 0x5b6508…61A476F01078 USDT	0xb15137…441da91A	0 eth 0 ETH	0.000237285500557714 eth 0.000237285500557714 ETH
0x0ed343…ec48d3ae	23340591	Thu, Sep 11, 2025 3:02 PM	0xc17ea9…79166416	From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x148679…4610f73C to 0xa40229…c05690A618051.538776 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x6850F2…35e9693F to 0x8a6e47…0D9e3B8b10 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x013662…a1E8741B to 0x57A8Cc…287F0F1B10 USDC From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x2641cA…bD2D23e1 to 0x1cbb36…baAd7bf75 USDC From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xB74f75…6159cE82 to 0x7AE0f2…189Cc5D22000.402081 USDC From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x0582DD…0617652D to 0xd89E99…79Fa969a500000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x7C6Eda…241fcb35 to 0xc50246…ae4F32752800 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x0B6928…71e00f0d to 0xC51865…6943F953500 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xE365F5…CEcF9b6b to 0xfa5da6…3e759F651 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x437d24…9F5bbb90 to 0x855F33…dDe8409010 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xA6F490…671Bc54F to 0x5b6508…61A476F01078 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c721801 USDC From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x10825E…9E2991C7 to 0x0353A5…745e31C210 USDT From 0x5D6053…3dD45667 to 0x04fa7A…654868230.01828228 ETH From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0xA9d280…a6715f5e to 0xafD8Dd…49206EF75 USDC From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC	0xb15137…441da91A	0 eth 0 ETH	0.000908591142689285 eth 0.000908591142689285 ETH
0xcfa4f3…5442af3b	23188322	Thu, Aug 21, 2025 8:40 AM	0x785Cd8…2439dC0D	From 0xA6F490…671Bc54F to 0x5b6508…61A476F0356.5 USDT From 0x38c5e7…8d1D0239 to 0x72E69c…C7F0Bdf64300 USDT From 0x19F45E…160dCa0f to 0x959CB9…EC5778491751.870934 USDT From 0x3aFB7b…f8543929 to 0x19407b…EfFfc9Eb200 USDT From 0x926902…8A87Cd72 to 0x4dd425…dEEe3024605.516 USDT From 0x223bBf…98869584 to 0xe1479D…05f2eeBe119 USDT From 0x6dF1D4…7D504004 to 0x195774…99E77726599 USDT From 0x407c27…0C33D722 to 0x7d9704…8D5FEfe0150.0069 USDT From 0x4036D0…8Bc01018 to 0x370ef5…115681892000 USDT From 0xC3E41b…18D9B030 to 0x0B80f1…5d3a5BD04456.832 USDT From 0x3A2005…45ad6995 to 0xb2fB48…71682b931121 USDT From 0x1227a3…269b1890 to 0x938e20…33776bcC781 USDT From 0xBbCeee…Ee49cf8C to 0x2B1041…3abe9A271.50688e-7 ERC20 From 0xd1eD64…41590154 to 0x60559f…75Dd49122500 USDT From 0x6eC660…555141E1 to 0xc95DBB…2F8d4717461.2399 USDT From 0x775a1b…2d1AF628 to 0xBe84a3…8403AdE510 USDT From 0xffBa80…DC790c6C to 0xed4b7C…99492e565191.950415 USDT From 0x00573d…1C2E7325 to 0x7B5c76…EF4A04644000 USDT From 0x4DFf12…FED964C5 to 0xE0f34d…F81CeF612500 USDT From 0x87b4AA…c501D39F to 0x171aBB…FcF0c2aC200 USDT From 0xe5e35C…8f7092Eb to 0x4C4e50…5edd5FDF3500 USDT From 0x5cB234…65569c00 to 0x132c7f…F77809012000 USDT From 0x91fC68…F9F29fa1 to 0x733b07…F953962a11128.689 USDT From 0xC8e052…9380BB4A to 0xfcdeB8…4A2B7c06276.57796 USDT From 0x85A56a…2F224426 to 0x25b360…93cED9d05.405e-9 ERC20 From 0x79A2aE…2A037159 to 0x411C54…7d97e73C100 USDT From 0x7C1CA6…951Ceb44 to 0xDf6636…7CE0292c10000 USDT From 0x58eD16…22913E4D to 0x02c03d…54FeCc4f2 ETH From 0xa206A0…6833f1B8 to 0x87aA0a…Aaf099F7270.03374 USDT From 0x2E7dD0…8e4Db955 to 0x3E73a8…cdB0261c2700.067501 USDT From 0xa6348B…84461C62 to 0xebc65d…868ed0250.014382908344401086 ERC20	0xe91B64…DBE4043F	0 eth 0 ETH	0.000043694316095108 eth 0.000043694316095108 ETH
0xce00b7…12b3db51	23127135	Tue, Aug 12, 2025 7:44 PM	0x6cBB0D…A7Af73E4	From 0xcCA2D8…d2cF0D4F to 0x6F0152…084903bb15000 USDT From 0x7Ff8bb…5F61CCe5 to 0x36f18b…D373E53e77.018829 USDT From 0x457449…5dA57647 to 0x5f4985…702332AA0.6605392303829226 ETH From 0xc13838…918415a5 to 0xa9Df06…E41D3E437.9998702908915025 ETH From 0xa63170…869fa7d3 to 0xBdDDe2…e717B8D30.4990219170425965 ETH From 0x19Cd2c…E92aE8c3 to 0xc13E24…3B8415A58 ETH From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB107340 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B75618000 USDC From 0x2AaF43…07fe8fc3 to 0x69B2CF…035651C70.16 ETH From 0x1882DC…EB206b56 to 0x0591fA…9742623e5.58 ETH From 0xaFbd37…953cC396 to 0x5B78B7…eb6c75f91.019958 ETH From 0xbB7341…6623Ce8c to 0x1A82Cd…Ffd848A31.7500454180900433 ETH From 0xA6F490…671Bc54F to 0x5b6508…61A476F0356.5 USDT From 0x364FB2…D6C2f34b to 0xcb03E4…7C921A4D1 ETH From 0x576f90…0f994de1 to 0x08a8d3…9fabF1623.2927094990145007 ETH From 0xddAF7b…9BdB3f9B to 0xaFB4e7…de3Cc3961 ETH From 0xB269ca…1c9F06fA to 0x223f98…2552b1C79.558646101134327 ETH From 0xAFfA20…FC98DEDA to 0x93F4B7…F162aA8b0.5 ETH From 0x3A5efE…8cE1539b to 0xadDB66…1D0a5cd50.00444 ETH From 0xdFaf32…dF08B366 to 0x362686…bCAb3f337000000 USDT From 0x9Ca0F1…7B2bc655 to 0xC03f06…30E28e6D100.60168908016847 ERC20 From 0x780b08…CcfabF27 to 0x0ca901…63f8F6392.197 ETH From 0xF21B06…81C2AEb0 to 0xa25a58…AD29A5f820000 USDC From 0x6f8fb4…E331afeb to 0xB56540…eA3B11670.03221645312458697 ETH From 0xDFAFC3…7423B366 to 0x362686…bCAb3f337000000 USDT From 0x60C2ab…4BDB08f6 to 0xf45a2F…A6653Ae210 ETH From 0x08ACfF…e5aBF162 to 0xbF7a97…9bC8510f32.31954179240426 ETH From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a1000 ETH From 0xa4Fd49…F9e25951 to 0x9893DF…29A466D7119.0282533397344 ERC20 From 0x246422…84852f5f to 0x267123…f0AE35a312990 USDT From 0x2677E6…81AE35a3 to 0x743791…D266BE6a4000 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00044098009026253 eth 0.00044098009026253 ETH
0xfa5a24…1b23875e	22829106	Wed, Jul 2, 2025 4:18 AM	0xA3f6cC…FF9578d1	From 0xe55cE8…857eBfB3 to 0xD540f4…455e7a2050000 USDT From 0xED43c5…0Bf856b7 to 0xA5cDF0…C0ec7a1715000 USDC From 0xa50cD3…0d6e9500 to 0x428181…0B743eFf386466.725595 USDC From 0xbA335B…B323FAb5 to 0xf236A3…7a1bfacB0.20734436 ETH From 0x922Dff…f82A3CEB to 0x528fc6…0a5579621e-8 ERC20 From 0xd50ce2…85ecaF49 to 0x038901…e90950380.32 ETH From 0xAe4C47…24f13e03 to 0x1d1076…C2ea48c524941.329599 USDC From 0x9B4Ef2…2C1C95E4 to 0x4c9d69…A99df6d7790642 USDT From 0xBB674C…3615d1ad to 0x6B1c6a…3F4bC22944000 USDC From 0x63DD12…cF1F1cbF to 0xf98d9F…669394b6480000 USDT From 0xD3f869…A9255D41 to 0x531fD9…1D2767F81280 USDC From 0x3a8523…A7a4Fc5f to 0x045659…0310003723692 USDC From 0xFF21e4…624D0904 to 0x4d079a…AbC3686A4.274470797e-9 ERC20 From 0xF91300…c89b1DD3 to 0x805F49…AdFA6Bc910000 USDT From 0xBC37Bb…7a8B4a30 to 0x153376…a70c2B3c5000000 USDT From 0xCd387f…49e4d674 to 0x902565…46F667316e-11 ERC20 From 0x9A8d62…643F281F to 0x1A08f8…7b99bd6d60000 USDC From 0xB2b766…0A79A920 to 0x24f9a9…e4CDc9B8500 USDT From 0xF0476E…70C3F6a7 to 0x8125e1…89776a90100 USDT From 0x8c06ef…958A17F4 to 0x2C4AE2…79eD2c5020511.88 USDC From 0x33B2CE…De536E0a to 0xebd101…6c21334F50 USDT From 0xBb7aA1…4595BbF3 to 0xb3f7Ea…50D1dCc11.8 ETH From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C6.6607 ETH From 0x99F4a0…284BA204 to 0xaeb5C6…7d49ad1D1.5 ETH From 0x0362fc…778275Ea to 0xA469Ae…45EB0Caf19461.2047 USDC From 0xb61c4B…65c4e002 to 0x53ae3a…40A899a7100 USDT From 0x8dAe53…a7e78c27 to 0xe53BB9…1aF7F15A23407.29 USDC From 0xeeF374…117e9d8D to 0xB79EE3…60F57f983000 USDT From 0xCc820e…d14354fd to 0x7D3385…F0Bc29485899.976518 USDT From 0xBB44dB…9445F5Ea to 0x3308C3…51Fa30182.5e-8 ERC20 From 0x21BF10…d2C1e34e to 0x3359eB…5a98b6C11.24825 ETH From 0x41eb61…Ddc92A0e to 0x10dac0…647D161e10 USDT From 0xbEF89f…a3d793cC to 0x3235DC…7a4F838E300000 ERC20 From 0xD48f73…987B4857 to 0x50AC28…2E4298eF6000 USDC From 0xF0a50e…2e8470d8 to 0x5b6508…61A476F06900 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000080285954401358 eth 0.000080285954401358 ETH
0xe7fa39…6fcd6532	22827269	Tue, Jul 1, 2025 10:08 PM	0xA3f6cC…FF9578d1	From 0x087eeA…Ed4c0440 to 0xaBE396…462CB2Db200000 USDT From 0xC75b05…A800C731 to 0x6f7329…101F5c852 ETH From 0xD5cdEc…DdE8A7Be to 0xDC92ff…12325fFF100000 USDT From 0x8C32DB…B564959F to 0xFBa9B9…9EceE840491421 USDT From 0x974D7d…026C8878 to 0xB1ceF5…7c86DE5B1000.121046 USDC From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0x0cd877…bfe1921c to 0x21B1c2…496b8790100 USDT From 0x476FB6…08EF5c37 to 0x7884F7…22F2e3ad203712 USDC From 0x7FA9f4…9Cd3180c to 0xAC2835…29B2314a499 USDC From 0x970642…aDdcd13a to 0x236484…3895FBE396207.527738 USDT From 0x0Df37e…0A6e420E to 0x9BDc43…76860AE51000 USDT From 0xC008fd…30895bfE to 0xea2165…22a887010 USDT From 0x90EfD7…98b6B787 to 0x3e6f94…b510995e67000 USDT From 0x911a9b…51384b24 to 0x6C8C9C…Ff9E3Dc630925 USDC From 0xD6EFAf…CC5E3920 to 0x5D40dD…55eA3F7D0 USDT From 0xF0a50e…2e8470d8 to 0x5b6508…61A476F06900 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0xE0aEd9…561A8cf6 to 0x3FC659…7a997304125368 USDC From 0xc54357…8A8Ff614 to 0x3F0FBc…E716074f163816.194128 USDT From 0x3b3F03…76D0f406 to 0xF44AB6…1A1562966406871.118854 USDT From 0xED2990…599e6bb8 to 0x5912ed…8644E24F69000.1 USDT From 0x88D851…40A72f58 to 0x84984f…028004832.70000867 WBTC From 0xebA723…D3792615 to 0x178B4f…b7Ca107890115.370572 USDT From 0x81Eb3b…60c2859D to 0xEf6719…017De5Aa144727.66 USDC From 0x9Cb0aC…35A2fB70 to 0x104c27…A03715F252086.286173 USDT From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0xfa9f9A…0eEE0abd to 0x3e5dD7…15f62A3E0 USDT From 0x0b1901…3F363d28 to 0xa294A1…5C9c4ff550000 USDC From 0x564a12…c112E36d to 0x18738E…2D64238622292.245167 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B1000012.364625 USDC From 0xb039Cc…3551FA37 to 0x41Eb1e…2E34B4650 USDT From 0x82BCee…f34E966A to 0x43Dd43…7f9B97ae150 USDT From 0xEf79F9…A1c86dAe to 0x348144…4BA7C1EB100 USDT From 0x630f31…0cF7d4C3 to 0x90e50b…B1B6b78780000.00755 USDT From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b21000250 USDC From 0x03a08f…7F4A3571 to 0xA62f74…6128EE8722945 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xD0E87A…65340185 to 0x084464…883d217f8600 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000184245851787444 eth 0.000184245851787444 ETH
0x352fba…f5065b20	22827267	Tue, Jul 1, 2025 10:07 PM	0xA3f6cC…FF9578d1	From 0x911717…CDbc6B72 to 0x94050c…2fC6b39076000 USDC From 0xB034a5…Ce3AcDBc to 0x2B1E91…d39f8A4F2000 USDT From 0x044C90…D5086966 to 0x29984B…E716a9DB2481 USDC From 0x0Df37e…0A6e420E to 0x9BDc43…76860AE51000 USDT From 0x94e0dB…6e861C35 to 0x36C788…9f62A6e845 USDT From 0xF0a50e…2e8470d8 to 0x5b6508…61A476F06900 USDT From 0xF0A3ea…05209fA0 to 0x67d7e2…6DD2379031908 USDC From 0x03a08f…7F4A3571 to 0xA62f74…6128EE8722945 USDC From 0x6bDce2…d3308F53 to 0x5B78B7…eb6c75f9505.904719 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000057700857230096 eth 0.000057700857230096 ETH