Address 0x5f9f68d22db4E28736b691fFa130d36a6F96882b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4e090f…a7b2109c	23404689	Sat, Sep 20, 2025 1:51 PM	0x6860c4…Cb7FdF8D	From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7450.37 USDT From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF030000 USDC From 0xD390F8…A558fFf5 to 0x671e74…f70164899520 USDT From 0x7613FC…4aeB8baE to 0x2bc6e6…95e855AD10 USDC From 0xc8dEe1…cca4DFAe to 0xC805c3…7d946aDE2000 USDT From 0x588406…dA74a8D3 to 0x05bA32…1e6f49370.08051193784724835 ETH From 0x19362F…eade66b6 to 0xEC77dA…8851c40B0.0147 ETH From 0x67aCc3…981375Dc to 0x889B77…408b63B660 ETH From 0x83B035…E7c065a1 to 0x087cc7…B55A61b60.0460421 ETH From 0x47E3C8…62d67d4f to 0x607Aac…aF7C4D855000 USDT From 0x623E2c…8526F1b0 to 0x0454B3…26BbF2A90.0271649 ETH From 0xb1aBB8…afB5640b to 0xb0d4c0…d153402c2999 USDT From 0x6310d3…557682E7 to 0x9B2A22…49C3bAc45269.2 USDT From 0x8aBF03…66111454 to 0x96c9Db…8828a32410 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x2943C1…4d820427 to 0xF33eF8…9dbfd6e315000 USDT From 0x2830D8…f15e6e5e to 0x2CdD89…56084DD78000 USDC From 0xb8C151…0C89c168 to 0xAA5B8A…ed00dC9f12.431482 USDC From 0x890Bea…E085a410 to 0xa85eC9…41D2E2010.010696059122432 ETH From 0xc9967E…3150b995 to 0xe34D71…6315436A0.099343414391 ETH From 0x210c2C…b3fAedFd to 0x3810f6…44761a8b0.8505946856012382 ETH From 0x9DAB49…63Bc13B0 to 0xD9ba2f…ac83cF060.000083 ETH From 0x9449eE…8F609127 to 0xE347a7…CdbE19640.926424 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E64875 USDT From 0xa12bff…11C41d4b to 0xb4043E…333433f883374.69 USDT From 0x83d102…5f708DDF to 0xAa8b63…4F133EfB1500 USDT From 0x0ba2e6…67D33070 to 0xEF2b44…Ef11037B183002.35149 USDC From 0x337BF0…17E979a5 to 0x8B3d9e…cB9Cf096150.7441 USDT From 0x1473a2…42c5CFaf to 0x53f099…7EF5BdC3452.59 USDT From 0xb2779D…e201d48D to 0xe6b903…957431ec313139.245757 USDT From 0xD731C1…1de794A7 to 0x47f217…B79350A761.7 USDT From 0x33DFf1…92E0A998 to 0xe31383…94D035f60.06598987688575192 ETH From 0x3b12E2…7536F672 to 0x95766E…a33aB4a2228.776701 USDT From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D1094377.227989 USDT From 0x0234D3…6399A412 to 0xFC441f…36f11304903 USDT From 0x7F83F5…EeC86d93 to 0xc053e1…3a3f729f0.6861283151433093 ETH From 0xedb9B1…014AD2b8 to 0xFaBDea…2C3657A4135.1 USDT From 0x253b3C…FABCe258 to 0x851a4E…5479a83B0.108848456067684 ETH From 0x36Fe68…2458B56e to 0x4857fc…8307dC7a204800 USDT From 0x79dB69…85d48377 to 0x1C3458…63228E760.8216812710009826 ETH From 0x68B8Ff…a9f0a6dc to 0x661d11…C51C2D640.009434096346867388 ETH From 0xA92EEe…25b76EF9 to 0x4DCc6f…521361021.9717889026056168 ETH From 0xC274f2…924Fce96 to 0x3AEcf6…E780e6281.2771078416965356 ETH From 0x1baC1C…4781533d to 0xD21911…D213077830000 USDT From 0xC0FB9F…15516e91 to 0xAe7fE6…a1B225820.000168646973774775 ETH From 0xA0Fc1d…f8C73Ad5 to 0xAa8b63…4F133EfB313793.8 USDT From 0xE5f9fC…3d24F435 to 0x996120…79eb202347388.616442 USDT From 0x3683A5…eD2139E1 to 0x58338d…66910131100.988386 USDT From 0x5eB5bd…1cee3036 to 0xCe6110…BF4be94917.317411 USDT From 0x12889C…7770729C to 0x226c8c…E720932b360700.513037 USDC From 0x6E7674…96af0107 to 0x6be00A…98e492E10.000077274142016328 ETH From 0x0ae8f3…52d7F460 to 0x24eB80…635Cd25e1439.81 USDT From 0x112976…85fcabf0 to 0xac7557…28038361250 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b31700 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf9.5295 ETH From 0x41D166…daaD17D9 to 0xec4aeA…cB587845922.491722 USDT From 0x60A31a…99D70661 to 0x60063c…BDfAFb840.04916273 ETH From 0x703fef…D4bf7607 to 0x4377d0…c9298423714.33 USDC From 0x4c05Ea…1E6825AA to 0x1697b7…1e55924D25000 USDC From 0x25Badf…3860A663 to 0x0a9131…0C3f71945451.458 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b78 ETH From 0xBC9964…02AC34bb to 0x661d11…C51C2D640.00798497526428345 ETH From 0x5D7D75…B0E5cb1a to 0xc5fa5F…24Ae090A135 USDT From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.00680050836561174 ETH From 0xFb128f…52744f39 to 0xA86Cf0…37056bc390000.996897 USDT From 0x715868…22Ad8F77 to 0xd8820B…dB43d12850 USDT From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x65B2ab…bB79E0D5 to 0xb05258…12482b220.249937957127899 ETH From 0x66F648…03FA2Ce1 to 0xCe6110…BF4be9490.017048963744392 ETH From 0xAA5e64…aB00Dc9f to 0x3f82B2…5B21c0740.00002 ETH From 0x688489…D73Df17C to 0xb6B44c…ba6f5e1c0.02259826 ETH From 0x5C218D…2d1720B0 to 0x166416…E6df7Cd20.005605469365472566 ETH From 0x8200e9…BB54f10F to 0x849078…eF3c4e73741 USDT From 0xBC4847…662662b4 to 0xfA5DAe…6FA90390109.234003 USDC From 0xe3be2e…62fac918 to 0x03d224…1437637B1106.422623 USDT From 0xaA8ba7…0A133efb to 0xD8874A…56Be76A416.829805 USDT From 0x3e6716…A10E81E7 to 0x891CE0…a61d71D82900 USDT From 0xe3377b…A70E7aBa to 0xf4c145…559dBD092820 USDT From 0x95F048…bC70F2F1 to 0x95766E…a33aB4a2216.74679 USDT From 0xC6383b…bae04dbE to 0x851a4E…5479a83B0.02309291651472 ETH From 0x92aAF8…261A2112 to 0x851a4E…5479a83B0.037933419685178 ETH From 0x2cC319…E10af351 to 0xAd73f8…8051F9bE24996.679687 USDT From 0xCa62c7…529746cd to 0xeCeCDE…D47540BC0.004540114555 ETH From 0xd470fC…fBfE1cAf to 0x2F17a9…fb60ec160.513 ETH From 0xb8e854…87336E52 to 0x851a4E…5479a83B0.02265338039622176 ETH From 0x2d0101…aAad0Ce9 to 0x7Db5e6…89ec644A0.5456668542525189 ETH From 0x42f19E…59D9D029 to 0x5dcdD4…d3ce9F324 ETH From 0x17C83f…9323aECA to 0xBc9587…D6743ce7276857.20439 USDC From 0x48A3F3…65919D1A to 0x6638F7…727e6d630.023040651773957383 ETH From 0xc9C340…1E77dD28 to 0x0E6d74…5f8959b524 ETH From 0x576548…0b2ffBF2 to 0x5b71AF…ab6c75F96.74362132 ETH From 0x40E7C4…275CeB26 to 0x2F9655…d0D6f107100000 USDC From 0x0B6EfF…2D858683 to 0x6a2Ae5…14ee883e0.06358065333410887 ETH From 0x957e85…893aB4a2 to 0x449D92…03Ed91Ea5764.83 USDT From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc300 USDT From 0xAc377f…A3ff81e2 to 0x8202F4…4a844e5E5.3071251082165185 ETH From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x4E5F7D…EB9e4266 to 0x95d251…cBe737622116.87916 USDT From 0x499b73…16A70ff2 to 0xA0619b…3985Ea6A345 USDC From 0x730341…46358472 to 0x7125A2…004D7d9d2363 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B44.251 USDT From 0x7551Ea…7772c43C to 0x77aDf2…1EA9f838450149.09891 USDC From 0x51A79B…BD6374ff to 0x739184…4e38A2A64573600 USDC From 0xBe5807…Ad750715 to 0xc5FeBB…209744410.13203500280488414 ETH From 0x4761F8…0F954A0c to 0xBEf0C3…C393d0510.03881056 ETH From 0x33F320…CB1E1dBb to 0x4710Cf…4D873f2820602 USDC From 0xb9c8C8…51e5EAEb to 0x46Dc8c…8615622d2616.066 USDT From 0xE85df6…2C38C5E6 to 0xDeC001…7e98bF5A50 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC850.08 ETH From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C19040.000149 USDC From 0xEe7ced…dCBCA59f to 0x6A80DB…1f2378C020005.64159 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650000 USDC From 0x3cd7ba…7b688588 to 0x2Ca997…8d9f9AAA6.5 ETH From 0xD0b81c…E56F6128 to 0x715915…1Bf1d639100 USDC From 0x2039b3…D2AD32EE to 0xbCAbC8…2eCC4C0a49990 USDC From 0xc7e935…30908C12 to 0x752B14…1e6c026A125000 USDT From 0x91AdeF…28357c78 to 0xD5c655…5dD3C11525 USDT From 0xE70E16…55d883C7 to 0x749EAb…04a005241900 USDT From 0x723e58…1a11c0BC to 0xd8598d…2dF8A98f0.000078135689207296 ETH From 0x170aC6…C1423987 to 0x8A3d71…966e2c661500 USDC From 0x662Aac…2EF49d5c to 0x3D202e…9A86c1F05666.8257 USDT From 0x9bEC45…08282e7F to 0x879134…505CC35d2 ETH From 0xf97Bdc…10cD18F2 to 0x2F3528…a5c211cf1.0357041752687652 ETH From 0x05fFCD…1eE073f4 to 0x18e6aa…1f5dDB233652.34999 USDT From 0x156fEC…E3520925 to 0x5F61c0…d80502dd4999.325091 USDT From 0xE51FFC…5713417C to 0x656E38…FDc18727690 USDT From 0xD20302…400c0E8E to 0x3AEcf6…E780e6280.9899920331019247 ETH From 0x160852…A7404851 to 0x03b996…93bAA436536.55 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b73753068.1815 USDC From 0x0F3D9B…D6Ffac8D to 0x322474…192f2FD20.00499420301321 ETH From 0xc8dEe1…cca4DFAe to 0x9d5B43…dADe3a192435 USDC From 0x3E2898…FE7F9376 to 0x3E6eF0…E67Dc34023417.002008 USDT From 0xEa2152…fEfdbFBc to 0x851a4E…5479a83B0.020294712303089 ETH From 0xF652ed…F26E1490 to 0xD0bd7a…22ff5ee629700 USDC From 0x461b8a…BDd9AbfF to 0xCA75fe…7b225B421760 USDT From 0x9d1Cb2…99597f1D to 0x0ac87A…71A40e8852620.377999 USDT From 0x3BC488…7763883F to 0x10C176…C6a275Cc0.005 ETH From 0xD45972…923d879d to 0xdc1A27…4005D3731.01745 ETH From 0x2BBc71…7F552814 to 0x85f560…189f455B1.35313724 ETH From 0x9a3c2a…6d807091 to 0xE347a7…CdbE196411.069775 USDC From 0xf58956…113EE3cD to 0x2AcA81…0EE3dD5a0.000138762259264 ETH From 0xdCF379…1e5B505C to 0x1bB9A1…55d9cde10.64 DAI From 0x6616CD…4Fb400A3 to 0x813b51…D4a90ac5100 USDC From 0xb8057A…26a18a0E to 0x59b89b…8b8EEC5914696.509212 USDT From 0x98680D…2261dc7B to 0xdc1A27…4005D3730.01466595 ETH From 0x644464…A19a5bb0 to 0xE347a7…CdbE19642.892508 USDC From 0x93a0Fd…c4cA3f6c to 0x7b3351…96dE36640.8 ETH From 0x1e5B6b…Ce5e572B to 0x851a4E…5479a83B0.210280984700893 ETH From 0xaB47E7…D0036c2E to 0x2Ecfd6…a79b2C870.01 ETH From 0xd12ac9…a34C956d to 0x84d6CB…086A25cD2550.747367 USDT From 0x8FdE80…25dD64a8 to 0x1ED23C…6bcB5c4A3526.53 USDT From 0xCc8709…84317f7A to 0x0de569…78f51EAC149800 USDT From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.033948597569557 ETH From 0x2ea3b8…6864201b to 0xbF6949…46ded2620.01954623698066394 ETH From 0xeaA590…E7f99f45 to 0xD3732C…9c517d8e80360 USDT From 0xff65bE…eF4946C6 to 0x170c8f…B20DE53E1484.99 USDT From 0x587B36…e3a4107f to 0x74598E…c8fa59700.24497338 ETH From 0x37d247…a2E5c970 to 0x6e5A40…A7F496B710000 USDT From 0xCad4B6…3a787860 to 0xCBa7d8…16275C2d1052.697388 USDC From 0xA9eb6D…07928807 to 0x02A317…1C98CE3c24 USDT From 0x11f869…a8D99897 to 0xcBA4aD…33DCA2557365.84 USDC From 0xC75Ea8…e88994aE to 0x44e27C…69A9aD6a30812.997454 USDC From 0x00Cc70…694354B2 to 0x77b21c…b9eDb93d40492.717121 USDT From 0xaDd6E3…f6453e27 to 0x3cE407…0d687ec9628.316306 USDC From 0x2aBdCf…03c1Ed33 to 0x3FB4b2…dd411775100 USDC From 0xE6f10a…331B7690 to 0x074FC5…a92527950.10011685031316452 ETH From 0x45b206…7357c61C to 0x6eA01A…f9f4A72D3.675 USDT From 0x66f3D4…3e35c08F to 0x3870B7…d3dE98770.003 ETH From 0xb6278b…9fc699cD to 0x6382A5…062900AD51991.714718 USDT From 0xb1255b…bc122A70 to 0x641BEe…07d4de1c208.920518 USDT From 0x1489eB…6A22A870 to 0x61F5B5…4CF07883100 USDT From 0xFf2C13…c075EfdE to 0xC78f5a…1D867A86199000.076118 USDC From 0x906566…4253E78D to 0x8c6fEc…1ea36a6e0.095371 ETH From 0xEfEc7f…5781924e to 0x0f620C…8BE66cAA12894.71959 USDT From 0xD06429…A6faC51A to 0x2D0BE5…48c8232B0.00677542766155 ETH From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc35788 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf172400.51001 USDC From 0x14ad11…53F0EFD1 to 0x29c215…ed476D8620000 USDT From 0xbf1F61…95801902 to 0xc56341…595F7De61000 USDT From 0x5F0759…8b9E29FD to 0x53D065…504c15B50.0025 ETH From 0xEC5eAf…d8ecDe13 to 0xCCf79a…3410106a1170.34444 USDC From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61143500 USDT From 0x7F056a…CA831Bbf to 0xf7EAB4…b0402868276.36 USDC From 0x4FbFBB…004bD4A1 to 0xD994B3…eC2f1f822.4222738461325517 ETH From 0xB7ea61…39Add981 to 0x16C620…c927E4a6319448.771188 USDC From 0xDd8012…D0685317 to 0x1e480d…23502C2C50092.713638 USDC From 0xf1Cb19…C82e5F99 to 0xAa8b63…4F133EfB495.239415 USDT From 0x342b8A…3B9B15D2 to 0xbF6949…46ded2620.034970743448983 ETH From 0x229457…46a7FDF6 to 0xb65D14…32D527641800 USDC From 0xa7e047…8e01c4c4 to 0x00064b…2237bE590.01 ETH From 0xa923dC…6999f4EF to 0xA44994…A99433Dd0.01487821567694175 ETH From 0x35C7B5…90435C07 to 0x4C39fD…CDB2d3670.138498 ETH From 0x75cC46…bFd0a003 to 0x4A65d1…2aB97d7627726.18 USDC From 0x4A063A…8036A37a to 0xB1F7D2…e80c0453990 USDC From 0x0Ec404…62fC5d37 to 0xf3B328…Dd09Eadb0.019976407030018087 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f36300.001502 USDT From 0x036e0f…0ec9992d to 0xa2249c…495c8D0b0.00225554412746531 ETH From 0x462577…6380A1A3 to 0xeb9FB7…37AaFE700.0479735790782448 ETH From 0xf76545…e0eDf3Da to 0x3B60bA…6bEFA0ce358744.456785 USDC From 0xCd0113…87083c97 to 0x1C6e7c…6Dfe6AF71.1326721548408143 ETH From 0x80c3Ae…6B5d3C3b to 0xBC4c4C…508a57Fa20000 USDT From 0xAFE537…49D55682 to 0x5c687C…F47543660.815121538478102 ETH From 0x651A70…0f832F7B to 0x89d1b9…f0f67D140.0664633 ETH From 0x345038…d2185330 to 0xA7b735…ADE5D17320003.780715 USDC From 0xD72fe3…3DAd87A6 to 0x6695A5…8B2c85D01.3 ETH From 0xce5f80…697692AD to 0xe084cb…ABD789062000 USDC From 0xC54a83…2d149316 to 0xEE8F08…fCEc413930300 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425323629.564775 USDT From 0x354e06…503ebbE8 to 0x95766E…a33aB4a2208 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7415000 USDC From 0x259D79…0F7Aa923 to 0x755F00…5Eed9aa90.46204 ETH From 0xB3580e…3d5da67f to 0xb9B230…63E4960B42.025 USDT From 0x45F63f…5Fd1a7e7 to 0xE33838…0F3e903F172 USDT From 0x908B1e…17012b06 to 0x3f2664…1FDB1a9219.923806 USDT From 0xc1F8Bb…00493Bc6 to 0xDb046e…D82F6f940.4601313575299772 ETH From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664667 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919700 USDT From 0xB5F3e2…aA22B7Da to 0x2a7931…fbFe8EDd0.009889183312752629 ETH From 0xA68596…4ea811A0 to 0x8A364f…2F10A7930.013534 ETH From 0x5D896A…A41a2B30 to 0x851a4E…5479a83B0.011683386729669 ETH From 0xbAa8c3…72d4edC6 to 0x617e48…2aB18E500.06787484072322922 ETH From 0x2337E6…083Bc368 to 0x5FA495…C5756fF9999.485065 USDT From 0x2f927B…05Db444a to 0x7ED754…A92fFF4f100 USDT From 0x91Af01…F5b2b658 to 0x8E572d…0a34B2600.002839546 ETH From 0x20c91f…68505858 to 0x7D736B…3dD6e8b51.199547235338454 ETH From 0x9fe4cD…d6656bF4 to 0x13CEA9…2C84e4d00.21326067278066702 ETH From 0xB90687…F40b050f to 0xbeeE96…15eA571A25.21501 USDC From 0x5C2167…0387C7d2 to 0x2ab9d3…d45043a3162 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d400000.00303 USDT From 0x8B9604…21b6E654 to 0xc50E8C…86FAA833372.076297 USDT From 0x74419E…7eEC78fB to 0xdc1A27…4005D3730.01962434 ETH From 0xE788dE…8D46b945 to 0x446F10…6E393637132.08 USDT From 0xaA8ba7…0A133efb to 0xB3cb42…95c822fF10 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751300 USDT From 0xbBd2F0…C308956d to 0xE347a7…CdbE19641.194265 USDT From 0xF63201…dd55f552 to 0xce790b…C110fC6B1000 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3140.80086663682434 ETH From 0x4B1291…8436357e to 0x3f726c…6ad7B7a515000 USDT From 0xe6B03e…aE45cEa0 to 0xB06019…0bba908b4999.65369 USDT From 0xD95c6a…44B81C53 to 0x47551f…1E54ab4020000 USDC From 0xF43c74…37eaACF8 to 0xD65696…441134169950 USDC From 0xD18bB9…BDc88b00 to 0x6D95A6…046B0676124140 USDC From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd3260 USDC From 0x0f20e0…5b410dc8 to 0x688293…3fFBA776149.84 USDT From 0xc33FB3…6C2606cf to 0x3A9Ff7…A01382aA89.534657 USDC From 0x62B2C3…506F39c8 to 0x10576b…5816875d1.6 ETH From 0xF2016a…aE32468E to 0x75f874…50af65c71650 USDC From 0x6677a9…9028172F to 0x23e0cA…D089C44a0.8704061939949429 ETH From 0xD74a22…b2359516 to 0x6f731d…8Ab9A40F0.12934352445879713 ETH From 0xBa6FB6…61Cd2699 to 0x261d06…A0Ee738896.989087 USDC From 0x4fd5Cf…10005Ff8 to 0x31e946…0E7A9d7715000 USDT From 0x2596a1…d6f158Fa to 0x01C2bf…6dB154E53.6 ETH From 0x4d49dE…2D7772C4 to 0x8DFC1b…1637CEde1.60583922 ERC20 From 0xab5337…bb02d1F5 to 0x618aC3…B78802401900 USDT From 0x83B035…E7c065a1 to 0x3cFF91…04cF9F9D0.34248135 ETH From 0xFf0065…ce35F96E to 0x371A65…638DeA3d1169.595533 USDC From 0x9F489C…Ab9d1Dd1 to 0x58338d…66910131101 USDC From 0x6134D1…F56b87DB to 0xFF17db…468CEf8048.5 USDT From 0xC96C58…134C3ad5 to 0x3BB82e…96A598FD41500 USDT From 0xC36A7e…338efaf6 to 0x526fAC…b3B52eA627.998 USDT From 0x12B206…978D4030 to 0x71c440…92Ef37E134994 USDT From 0x499541…3E8f19fa to 0xdc1A27…4005D3730.04220898 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65124.24 USDT From 0x14E83f…D9e9b41C to 0xDd2C11…880b1C14550 USDT From 0x3d26a0…C384343E to 0xdc1A27…4005D3730.203742 ETH From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xC35A0c…313478CE to 0x9f64cb…13e4AADC0.001074542870107372 ETH From 0x1489eB…6A22A870 to 0x61F5B5…4CF07883114100 USDT From 0xC5B974…b51a456a to 0x6fcf4B…4a7739370.5 ETH From 0xE5CB57…3CfEe104 to 0x383691…47cC31a119990 USDT From 0xA8f9E7…14878997 to 0x80E463…5b25130916450.57 USDT From 0x71f50F…C3342656 to 0x9945e1…AAf1B8c05000 USDT From 0x6B8b94…601434f2 to 0x840304…15E28A2F0.011790272489274872 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C476.538198 USDC From 0x4F58FD…cD9A8FDb to 0x6E2fd9…FE7234A020000 USDC From 0x3dF11D…7554F662 to 0x4c775A…D332195E340 ETH From 0xfaCD66…DD8e37cb to 0xB012E2…6a4588A80.00342479476598009 ETH From 0xaA8ba7…0A133efb to 0xE82aaf…056C878950 USDT From 0x8cd9ea…1de6c042 to 0x8E3DFa…21164cC3573 USDT From 0xa1189D…dBf4C8aC to 0x2bcb73…3cc91EBF0.0044089 ETH From 0x085C20…0640f531 to 0x21183d…24E13F51248.986861 USDC From 0x880260…31b598a3 to 0xBC005F…7d9410D2500000 USDC From 0x8b4606…68fEa87C to 0x278c22…1F3BaC840.22554932538196779 ETH From 0x1c8d99…B8536eD4 to 0xc34B1c…f484Ab0B0.99999 ETH From 0xc9Af44…E939A120 to 0xDacd5b…7FDfd31C35623.41 USDC From 0x5C4E99…5E5660Ca to 0x2Ecfd6…a79b2C870.0036 ETH From 0x9de5e3…33C82c26 to 0xbFc853…5F33A8AF0.047001 ETH From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc4100000 USDC From 0x59FefF…4f808fF3 to 0x864249…33b2fd0413085 USDT From 0x034b7c…12aE1899 to 0x95766E…a33aB4a2210.376227 USDT From 0x15DF92…7b223cbE to 0x1012D1…Bd2A400f2 ETH From 0xb1F10f…43B8320a to 0xd8820B…dB43d128188 USDT From 0xAe9dc5…FA9246F1 to 0xA756AB…2980B60A25000 USDT From 0x0174D6…Fcf2A737 to 0xD3bAEB…b9a2D10C149 USDT From 0x7d47a6…1f342903 to 0x6a97da…3546815811.518536421060633 ETH From 0x42B9C7…422BD6DC to 0x87BE20…4385D65A0.372 ETH From 0x90AEFf…648f499A to 0xd0dd06…14a07b7e6722.1 USDC From 0x6F7FF9…c17779cB to 0xFaBDea…2C3657A4135.5 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A517000 USDC From 0xE1D0aB…b870CA85 to 0xCd3bBa…62fed3BC5493.72076 USDT From 0x34D6F0…5bC2102b to 0x84aEfb…be0c6Df630.32 USDT From 0x33807B…72653533 to 0x035c70…Fac1a7F550000 USDT From 0xD2d2B8…d3DFeaa8 to 0xC916Db…72E8Ca7315000 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E12000.004645 USDC From 0xd38Fcb…BaC5eb9A to 0xa78A59…d35948D730005.545025 USDT From 0x0FFe77…d2e374F1 to 0x3AEcf6…E780e6281.2215320491440929 ETH From 0x7B7181…4Da13dAD to 0xa7ea6E…7eBcadF90.000080008 ETH From 0x3ff594…66644341 to 0xcf0a05…98fF7F3957489.465832 USDC From 0xe65708…0A88BEc2 to 0x3861b5…6F7D379B10 USDT From 0x160659…600771C8 to 0x3A121a…2Fe8359D12000 USDT From 0xbd7FCd…4ce7B659 to 0xf19a13…9D0D4FfF0.8066665099942121 ETH From 0x400569…4a234EF6 to 0x584239…CC0B99a123000 USDC From 0xCfCdF7…658685B6 to 0x780d6d…0e3a65e40.09148272920426036 ETH From 0x8d655b…28b16E05 to 0x2cF948…68D9aD228888 USDC From 0xD017aC…A0600440 to 0xEd3d5D…56a842cE0.2 ETH From 0xD55AcA…AaEedeE7 to 0x4fAfF9…AA6FcB2611462.463369 USDT From 0x914eDC…01d41Aa7 to 0xFF17db…468CEf80600 USDT From 0x9d1Cb2…99597f1D to 0x0ac87A…71A40e8835000 USDT From 0xA89bAa…66CbCe5E to 0xe2677f…5c20C27C0.69 ETH From 0x579C82…b18Db339 to 0x0c4602…4b4687D20.005126136876888658 ETH From 0xc2c6B7…353dAf07 to 0xb09939…AF7B73970.01 ETH From 0x4D51ad…ef6adf67 to 0x3bA11a…Ca1b5Aa70.2975773614055958 ETH From 0x30FB2a…588e1817 to 0xA64aaa…ab640Aa70.614803092231849 ETH From 0x368a0d…05a0740E to 0xd8820B…dB43d128300 USDT From 0x295205…774D51CE to 0xdc1A27…4005D3730.067566 ETH From 0x3FBEF6…05d617c8 to 0x3F4532…B87873442505 USDC From 0xaA8ba7…0A133efb to 0xa87dBb…76D2D8440.000126545659473498 ETH From 0x4cCd10…b6d61440 to 0x95d251…cBe737620.635 ETH From 0xd0c824…48f41e0E to 0xFaBDea…2C3657A4135 USDT From 0xC742d1…11EEb130 to 0x53482C…EEE465670.02 ETH From 0xae7164…772c802A to 0x2eA897…7745F9eB0.042703541730461 ETH From 0x04Ced0…0De8F025 to 0x84F0D2…dBEaDFD126494.4078 USDT From 0x656Dca…0a9CB5dD to 0xF97FE3…F9879883100000000 ERC20 From 0x53AAe0…d425deba to 0x579750…9C8101Ca30 USDC From 0x76bD99…ca49c49D to 0x2CdD89…56084DD7270.129159 USDC From 0x5703e9…e5dBA9E3 to 0xAA5B8A…ed00dC9f91.53 USDT From 0xB04156…B62D6ECB to 0xdc4A8E…291761E44998209.309309 USDT From 0x861ECF…4C3393ba to 0x63e49E…b9688faf599.1731 USDT From 0xC7Cd6D…a4cc0058 to 0x386ea2…0c6b1A9a28.061 USDT From 0xDe83cf…AeBd2b47 to 0x5cc286…4f7b4D5f0.002268561453827847 ETH From 0x5b7243…956d2c0B to 0x88da2d…DAB822110.54438788 ETH From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.009936569287102 ETH From 0x324C2C…b6710E87 to 0xD726E8…C3e96bcf0.00873913 ETH From 0xB56d77…092795aD to 0xdD2739…3f742A030.001 ETH From 0xFE0024…32267F19 to 0x2bECe1…CC2C4266152.595216 USDT From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f731590 USDC From 0x1a4753…c8fb1d47 to 0x397afB…d762BA50100 USDT From 0xa2dbA7…F25B750F to 0x0FeFcD…3d99B1bc0.040404879985962185 ETH From 0x9c975C…557aE9B1 to 0x9771BA…87aCdc4E400 USDC From 0x2Efa5F…3fe9c9b5 to 0x6BB6f2…720a190d21.88 USDT From 0xcF179C…8Acd73Cd to 0xD54028…3090015f50000 USDT From 0x87d83a…12C9f664 to 0x60BCA9…54533Eeb2.59 ETH From 0x2195CA…9dF36358 to 0x1e8c09…635062d21227 USDT From 0x6f7Fe6…9c2DdC50 to 0xA2accD…5Fb27c6118050.371127 USDT From 0x8E5abE…CF77f822 to 0xFaBDea…2C3657A4137 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a40 ETH From 0x450BCb…E8b28128 to 0x1bB9A1…55d9cde11.84 USDT From 0xbD0b60…72087838 to 0x15fB58…0C17541440000 USDC From 0x4Bee84…C4455c0f to 0xa6ae45…9e7A896E7.1305 ETH From 0x271C09…9701D522 to 0x16F142…C90c53D339.58363 USDC From 0xc5fC35…906f2C47 to 0x58119D…8A4192f515000 USDT From 0x4577b9…46B1C3A2 to 0xA2904f…73c1E23B100 USDT From 0x4bA413…F7EC0738 to 0x62ddce…63cdB8B20.000128386289694152 ETH From 0x1A97C2…668676C0 to 0x2B0312…01e8b4Cf16.11767948042999 ETH From 0xCe79b0…4d10FC6b to 0x546f21…Bc03324C87.616934 USDC From 0x53E0bF…37CB7398 to 0x47b91F…87c00Cd71.14 ETH From 0xa55dC6…30FdEF42 to 0x9f3eAf…1aC022476011.24 USDC From 0x8A44CD…78690D39 to 0x3cB5c9…27FEDEbE10000 USDT From 0x5b0bd2…2406550e to 0xCCf79a…3410106a1000 USDC From 0xcbaA42…d6758aa6 to 0x475383…51E6b3553000 USDC From 0xf3575d…a2b6d3a7 to 0x5dcfB6…2d990B2a992 USDC From 0xF12204…665BBfa6 to 0xb09939…AF7B73970.01 ETH From 0x61965F…285dC23a to 0x851a4E…5479a83B0.095995883989248 ETH From 0xb89a64…b0CDd09F to 0xD726E8…C3e96bcf0.01826179 ETH From 0x05d737…460d09BE to 0xaa653C…35317FbF2.43 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06779048221629684 ETH From 0xE291cc…5c0ad342 to 0x1E48E8…76Df18F096.903199 USDC From 0x1C7E33…41e4EF79 to 0x6713f5…a254d5f214.5 ETH From 0x99CAdF…b02842A8 to 0x5D0A7C…B31c57b66.399913934511235 ETH From 0xcc5064…aE8FFFCA to 0xD98051…b1a015D85000 USDT From 0x30B543…68Fd5757 to 0xD3bAEB…b9a2D10C299 USDT From 0x4e90C8…10F44588 to 0x30fcCc…518F6e733000 USDT From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.024389875055421645 ETH From 0x2F8E6C…2A81B871 to 0xe81b98…9742460b0.6796 ETH From 0x4FB566…eCC879CC to 0x44B675…B0A834ae0.4562079318802774 ETH From 0x90AEFf…648f499A to 0x86B2d8…1CE00cF215786.1 USDC From 0x1dA8b0…E6dC8afd to 0xCB650b…EC491973234.151184 USDC From 0x6f99Ae…1F775830 to 0x558775…3e7e32180.007941225998384 ETH From 0xcB1008…8bCcD02f to 0xCa912E…22A13a0A24 USDC From 0x69c40F…c10De8Bd to 0x337344…5A2dFfa10.06231233 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3929470 USDT From 0x3C56b5…94C57661 to 0x4AD77E…84cDFd9613950 USDT From 0x72a585…09dEDC04 to 0x1597ec…57940d68104.5 USDT From 0x47ca36…8F28bBe0 to 0xE347a7…CdbE19641.050327 USDC From 0x246B27…95DC3210 to 0x656b62…e640189F0.015 ETH From 0xc319BE…9280dBE5 to 0x91bf16…e92C321f100 USDT From 0x50552D…a9cb12Ec to 0xc813F6…03DF356E0.007397327714355 ETH From 0xF84016…DbFb4a04 to 0xCe6110…BF4be94971.36 USDT From 0x5a2197…83c25C6b to 0x95766E…a33aB4a2210.084033 USDT From 0x5378F0…003FAe09 to 0xBC8C1A…265BCbd30.000112684436251033 ETH From 0xcDD583…a0F26D97 to 0x357bbA…DAe7Eb1720000 USDT From 0xB2e7ba…7C8B81d8 to 0x58338d…66910131191.931785 USDC From 0x13F7D7…9D528b4e to 0x2A5521…c066090f4800 USDT From 0x520981…9C113C18 to 0x9db71B…09F854a1676 USDT From 0x71C127…A562c5Be to 0x61Bd50…118234431038.91 USDC From 0x44f8E6…0619fd03 to 0xB024E0…b8fc433B101 USDC From 0xb9362E…D0c3831c to 0x8fd9C6…C545b1840.000104591991435082 ETH From 0x46CFD6…CfC3B7D2 to 0x7ED754…A92fFF4f189 USDC From 0x7810D7…3D9Db8ac to 0x54258F…37a1803E12700 USDT From 0x36Fe68…2458B56e to 0x4857fc…8307dC7a15.3 USDT From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.215699 ETH From 0x720473…e0E6ed38 to 0xc87bf5…4FD8F6610.274008808949956 ETH From 0x0D2714…c7130d3C to 0x4C39fD…CDB2d36742 USDT From 0x644D9F…bcb023f7 to 0x28daD8…96212ac71980.46 USDC From 0x8602A8…268C82c8 to 0x118753…69dDE5F01545.882001 USDT From 0x339e64…454df539 to 0x779961…2eD2910655 USDT From 0x65c1f8…886d9118 to 0x0d4D1c…823Dc3890.078 ETH From 0x0fbB8f…574b1d0B to 0x117DcD…6606F9492998.500999 USDT From 0xC115c6…c7Abb3Bc to 0xB8d733…B7D79B0c147664.616263 USDC From 0xbb9C44…5F56df40 to 0xfA5DAe…6FA903902128 USDC From 0xCB69aE…3212090A to 0xFe8214…113c75662167 USDT From 0x3287EA…84EdDBbf to 0x9db924…1987bb625762.2792 USDC From 0x5181BA…82924Dd2 to 0x40E6e5…045d00211.5422547 ETH From 0x3Ba50e…0CE42492 to 0xce790b…C110fC6B0.2 ERC20 From 0x9ffBA8…8a5721D5 to 0x2B0138…e9E1261B183320.741339 USDC From 0x4AeC0b…fCFe5EF3 to 0x02F5D8…4c5a645e2.2685973942890327 ETH From 0x76Ac08…dD4Be62a to 0x5B16B1…5A07799B5141.460042 USDC From 0x5Df5a2…33528854 to 0xE347a7…CdbE19640.001336354015634093 ETH From 0xC70c22…BdD71d77 to 0xAA5B8A…ed00dC9f28.75 USDT From 0xdD2002…63C06838 to 0x386ea2…0c6b1A9a41.967 USDT From 0xb185dC…f1f36f24 to 0xFdF8CF…dCFB1aa70.2 ETH From 0xB16245…5C04338B to 0xcEb732…4F7e01D8195000 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a1170.400222 USDC From 0x023043…9111CC13 to 0x259279…077aa9230.020222143385129 ETH From 0x2c3634…19AEc89F to 0xEA938a…F708fD382000 USDT From 0xeB0428…aCB166a9 to 0x392e41…AD8E9e3B877.316114 USDT From 0x112976…85fcabf0 to 0x2E6F82…F27e8Da87050 USDT From 0x78C4C1…23Ef8A3C to 0xb09939…AF7B73970.01 ETH From 0x02A911…4A84dE2C to 0x3295b3…b80542C7104895.531893 USDC From 0x10eA05…b96dB112 to 0x8B1074…bc091F2025.5 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A2.9401251447469097 ETH From 0x089C20…627A8a16 to 0x1Fb954…50283bc60.25716741457619 ETH From 0xB69E6A…4CF167Fc to 0x6d5E42…DB7025E5601.433776 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902475.6 USDT From 0x403f82…DF0aF761 to 0xe98182…d2E2F97611.166339984328525 ETH From 0x7d11cd…1220736A to 0x730584…54d6Eecb50750 USDT From 0xF1C104…74F0e5ce to 0xCF3858…639fEBF90.254 ETH From 0x48a503…Cc4f2958 to 0x89d683…FEB986A64 ETH From 0xD21b39…AEf0751D to 0x85FCde…32FBa2874627 USDT From 0xE1dae6…4544Df94 to 0x656E38…FDc18727200000 USDT From 0xA31e61…536Ba466 to 0xDce83e…9ab3F94825759.74613 USDC From 0xeBfB27…3EaE948d to 0x210E80…680DF71815511.37 USDT From 0x8B1518…5C953b20 to 0x6a4163…283B031E1128.11 USDC From 0xf1232B…b8398c34 to 0x157C76…621360657249.66947 USDT From 0xD38414…d2de4d37 to 0x6e7A4C…3BAf010723.451422 USDT From 0x7a9875…93ab8C14 to 0x9c7346…B96420814.22767792 ETH From 0x1A00dD…110E7008 to 0xeeDb28…B23142f20.15446390144650898 ETH From 0x6EB328…4Ba1e12C to 0x82F241…DBA43d6E100 USDC From 0xdA3f6E…6bB12B63 to 0x557151…5Cc1f3ED298.72992 USDT From 0xb5E45B…fecff60b to 0xEca3d3…1DC276D71618 USDC From 0x190A4A…B5565be1 to 0xCDB0b0…b33c67565000 USDT From 0xa171f6…12DfdAA4 to 0x0b9866…407377B0100.021804 USDC From 0x791d9C…b6df04F2 to 0xC25Fa3…07D955095000.002002 USDC From 0x52D00F…95666c60 to 0x823e72…eC42b40775515.096604 USDC From 0x4fFE27…bC07AEEF to 0xAA5B8A…ed00dC9f39.540167 USDC From 0x183038…183FEFA1 to 0x7C1bdC…309E8d2550000 USDT From 0xAFE257…176889d6 to 0x6837D7…B4DCBe8C50000 USDC From 0x6Fc216…FF45a38d to 0x67B07e…EFF49B0e1 ETH From 0x1fEb1f…28c66318 to 0x351c2f…2c01e0Cf1287.8 USDT From 0x956B38…085016Ab to 0x0dd09c…F8c61C9e9036.122911 USDC From 0x3BA9ea…A21B5aA7 to 0x24B11f…e2b7Dc5192 USDT From 0xDF65f0…71cf774E to 0xbe9366…f792f2C10.002105460992701073 ETH From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x37B87d…a2C77Ee2 to 0xF021e4…63CbFa3E203.8039 USDC From 0x76B086…495fF43F to 0x34b022…17d0Ea700.005665016258596661 ETH From 0x7E24C1…8e6FCe0E to 0x9e3655…Fe32242c1576 USDT From 0x39b57A…B906Ec13 to 0xB227Ee…264892250.028717650707 ETH From 0x388364…3D5f7FFE to 0x159431…72fA842E100000 USDT From 0xc0e024…672b834B to 0xbb06C5…45c01E6E0.006383862130829383 ETH From 0xb43D7c…af99c225 to 0xE347a7…CdbE19642.783442 USDT From 0xB43CC0…3734e7D8 to 0xbba6B8…aA3630081214 USDT From 0x270EbC…61e45CdD to 0xD204d8…8Dff28ec20000.0001 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B142379.392818 USDT From 0xEd6526…929F509D to 0x5f9f68…6F96882b7.815885945615878 ETH From 0xccE684…B9946288 to 0xc10a1F…95Adfe9f250.231674 USDC From 0x10B89C…f148E1e6 to 0xD7f75c…16f7F58c30000.005312 USDT From 0x499Ddd…AFCeac6E to 0xd5d765…bC5C2FB3690 USDT From 0xb9ae8F…92BC825E to 0x237eD5…2F63192b0.22550558351824793 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A516000 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD514000 USDC From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B0.026027868012505437 ETH From 0x6cA0d7…766443fa to 0x0dd09c…F8c61C9e6449.142531 USDT From 0x527f26…16f5Ab38 to 0x6dA6EE…D8c626d10.04365786 ETH From 0x09730C…51e41780 to 0xd67C5b…050751bF10000 USDC From 0xCc35E3…2f1e5DF4 to 0x7Db5e6…89ec644A112.123369 USDT From 0x7D9407…3b49946E to 0xfDBC9F…11c5be640.000173630940862025 ETH From 0xB49bbB…6c85F538 to 0xF9b3fd…8721770963784.064274 USDC From 0x6107cA…9085714f to 0xc11e5E…82eeA66D100 USDT From 0x0e2df1…B995d70f to 0xdD5241…c724fd761 ETH From 0xf2c525…6b42347D to 0xDBB39A…53028b7A1000 USDC From 0x9571B8…B678B730 to 0x6B5c9F…77F62071500000 USDT From 0x9D7f2c…52Ad47b2 to 0xb9B230…63E4960B41.993 USDT From 0x510b15…094De591 to 0x3519d5…73d9B7EF462 USDT From 0x957e85…893aB4a2 to 0x7BCe77…342d33E86848.792479 USDT From 0xd7d92E…BeDd83fD to 0xf0A6e1…8636d82410000 USDT From 0x15194f…A92d98d2 to 0x18f214…DD04Ec651500 USDT From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60108 USDC From 0xEE811B…91C2C2Ea to 0x03B0a5…6eFf7FBe0.001496983578090148 ETH From 0xE9643F…6645Ed4D to 0x822054…C4aEFFD9250 USDT From 0xB6d932…ba669Ff3 to 0xc3D4ed…0661C267301535 USDT From 0xB29aC5…AD393DC6 to 0xb01300…dE4b7FDf1.02 USDC From 0x40a5FA…0b04bE6A to 0xab938d…C30B59bA0.002 ETH From 0xaA8ba7…0A133efb to 0xE11D79…E5e63B47384 USDT From 0xDEbCF2…EeeDF66d to 0x7b1b54…020cd11b0.52842674 ETH From 0x957e85…893aB4a2 to 0x6dCBcf…EF501693402.82 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB53.34 USDT From 0x4fE773…0C28a30b to 0x16F142…C90c53D3249.9 USDT From 0xC41150…1A292b3D to 0xe7663e…9092Fa7F2 ETH From 0x30238b…d6d1D01E to 0xbc51a2…3c8339c50.00020976964173 ETH From 0x94ff4b…0F34797E to 0x9B220a…9BD154D3969.7 USDT From 0xD38e74…fA7f1aBc to 0x33879b…58B4808F0.0731006374584905 ETH From 0x72a585…09dEDC04 to 0x117196…945931e11053.190638 USDC From 0x225A98…068fEEc4 to 0xb9B230…63E4960B28.06 USDT From 0x489409…e6e3d9eb to 0x4e1416…24C518a93000 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0x5De262…119043F1 to 0x4F039b…DB5Ab367676 USDT From 0x1966Dd…F11c33b5 to 0x34FfDa…45a4Ab5198 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C4059016.4471 ETH From 0xAA5e64…aB00Dc9f to 0xCf0148…550890250.00002 ETH From 0x161Db0…aE7daD21 to 0x3dEbE8…67BdA997550 USDT From 0x39172d…1FC56be4 to 0xba1f79…33aeE7071000 USDT From 0x1deD48…44eAe808 to 0xE347a7…CdbE19640.892865 USDC From 0x89edFB…6F829fc1 to 0x3F2a0E…F704505B0.07540032255444899 ETH From 0x3C56Ff…59486D89 to 0x4230E9…F7B86c8B92168 USDT From 0xb33f21…cDBC5941 to 0xcb7CFe…c24ad15f0.09889438 ETH From 0xB82c9A…efC40979 to 0x2D0BE5…48c8232B0.26288703046463396 ETH From 0x949A34…B29694A5 to 0xb6B44c…ba6f5e1c10 USDT From 0xE1AE75…2DEEff09 to 0xE5548F…8a819766194000 USDT From 0x1D7625…3f705522 to 0x49BeE0…f947f9e641641 USDT From 0x0820f3…2398FCa6 to 0x2bcb73…3cc91EBF0.00241754 ETH From 0xE291cc…5c0ad342 to 0x50311e…Ab43D05A546.049518 USDC From 0x620BA2…6a5c23C9 to 0xEcBA15…6FFE03db4400000.00524 USDC From 0xAA5e64…aB00Dc9f to 0x2b1677…bb64EB460.00002 ETH From 0x8200e9…BB54f10F to 0x1aD42F…e5256253555.75 USDC From 0xf35670…46CCf24e to 0xc6bFF6…6A7104013.5 ETH From 0x463B9a…a6765C54 to 0x3870B7…d3dE98770.114 ETH From 0xc04b2D…4a2182E2 to 0x18b70F…009473bC100 USDT From 0x22fA51…Bbd59860 to 0x3634F1…4216358f6.69 USDT From 0xBd4a0d…69F2cA1D to 0x1AB131…f40AE64a3152.543026 USDC From 0x6b39C4…f446281F to 0x5FF0DC…2D92693E0.00012702430053599 ETH From 0xAf59db…925c5e9b to 0x557478…32eF8f99220 USDT From 0x166021…cDb9c02E to 0x762A4E…e10aAC1563.022 USDT From 0x8b5626…3526Bcf7 to 0x661d11…C51C2D640.007782332111897965 ETH From 0x2C12a9…CFeec0aA to 0xd8820B…dB43d12882.94 USDT From 0x030fDA…989aD9DE to 0x6eD4FB…08f0eb3f100 USDT From 0x664917…5D6cf85e to 0x5db2F5…5Ff82E700.2 ETH From 0xb94e70…B1Fb3596 to 0x007323…Df6AFE8E11637.569353 USDT From 0x038905…61d31Bae to 0x93381a…24713Bd16337.410526 USDT From 0xd5E981…83320Bb1 to 0xE86c0d…4c3969610.034526473164534 ETH From 0xD39a5C…dd87d520 to 0xa8B8B6…A32D196083952.5 USDT From 0x6eB0b7…FB898ee5 to 0xb950B7…201E253B500 USDT From 0x1Ed761…AA01804c to 0xe017f0…5491e0F70.007 ETH From 0x6C1950…73A28212 to 0x94ba01…EFC30C900.167027 ERC20 From 0xC36A7e…338efaf6 to 0x526fAC…b3B52eA628.079 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F683133801.65 USDC From 0x0C329C…80e6d368 to 0xeF9a2a…D571D06A296.13723566 ETH From 0xe0c3E8…bCa4Ba7a to 0x257190…4F6b58C50.1 ETH From 0xeCba83…445F3Cf9 to 0x8b96fa…882a59E73709.642028 USDC From 0x968e20…89F0F305 to 0x79D42D…0A7c12Ee0.00483729089929342 ETH From 0x7b28f3…22dc6721 to 0x0c1Bd2…F90aC3f813296 USDT From 0x012719…04661180 to 0x648b41…7660494a21600 USDT From 0xb1E6C9…Ada635cd to 0x39Db4F…61a42EFE0.013567113462193 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.5402295435330472 ETH From 0xccF7CB…703c4Fe7 to 0x8FfF89…CFe52b220.005905734447117618 ETH From 0x4Cf6AC…78cA8f74 to 0x11C499…356978aF112 USDT From 0xE0CEc2…4351510C to 0xA0619b…3985Ea6A232 USDC From 0x942f5e…0e49212c to 0x6535c5…E93FDBd79999.372095 USDT From 0x04B315…d2394Df5 to 0x027155…e554118c24248 USDT From 0xb8c091…0426cbf0 to 0xaD248b…55F187901000 USDT From 0xF03D3f…65Ac4373 to 0x25fc3e…9E97F13a25203.374936 USDT From 0x0B705B…33251467 to 0xAA7435…235045620.001393370220212475 ETH From 0x339e64…454df539 to 0x4e86a3…F977c76855 USDT From 0xB3E2DA…AF17DAD9 to 0x2f1958…D2a491c30.006779 ETH From 0x80385d…3806Bc8E to 0xFaBDea…2C3657A4135.4 USDT From 0xe91b13…5295A78e to 0x2c9CD0…0Ac472740.012496134008541108 ETH From 0x58D7aE…963D2041 to 0x2bC636…5De0D6f51350 USDT From 0x6f8C11…4C29042B to 0x54D6cB…0E72C7095000 USDT From 0x0ce48B…537f348c to 0x03EB7C…e338ac87301.5 USDT From 0x46265b…A492b3e4 to 0x884B2C…2d9c25C60.03 ETH From 0xFE07e8…e8F24B4D to 0x078898…2ea72DDa29.77 USDC From 0x901399…B40F4e0F to 0x8E1911…17a119290.030198 ETH From 0xe3A9be…E4FF2A48 to 0x73fCb7…6bEa2ab1700 USDT From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c71 ETH From 0x968931…e07f97a9 to 0x7Db5e6…89ec644A0.071887523767439 ETH From 0x587B36…e3a4107f to 0xEc3528…fF6141460.11992167 ETH From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf35100.25 USDT From 0x2060c5…FD6005Ac to 0x0Ba529…5929C34522528 USDT From 0x254259…0261Cc7b to 0x2a6aD5…37a2e442371.06 USDT From 0x6F1575…785DC4EB to 0x11aBEF…4Bfe30121000 USDT From 0x9629fC…4F69b3d0 to 0xAFF86C…1C9a2c704510 USDT From 0xcdB020…9a19E43C to 0xA4FD21…5aE5b6550.005311055227007778 ETH From 0x33b655…D163Cbe1 to 0x3568CC…6809927f1.1386691291363038 ETH From 0x6B73cC…fd9e46c2 to 0x64307D…1276e05A40000 USDT From 0xC48A76…55D760C7 to 0xaaaA5A…06176E3c1000 USDT From 0x72a5C4…Cac29e9B to 0x93008E…f6B10f200.01 ETH From 0x98022f…3Af9dCb0 to 0x7E5518…1afF09a30.011 ETH From 0xaA8ba7…0A133efb to 0x1835Dc…82d128dE2188.539001 USDT From 0xAA5e64…aB00Dc9f to 0x50A7ce…7E2b65120.00002 ETH From 0xC4dC63…8AD0df35 to 0x25f6F6…f8f69EE8301748.73429 USDT From 0xfe1905…C8f2d569 to 0xe61aC5…4744008185 USDT From 0xF15c6e…9f3b1051 to 0x0c9D3d…B8080F6C5 ETH From 0xdfD231…7c1817F3 to 0xfDd936…1668890810000 USDC From 0x29609b…c7662F2E to 0x174E0c…d24CAc6f50 USDT From 0x459863…372974A1 to 0x27704b…84354D2c0.165 ETH From 0x42cDF9…8CEaE936 to 0x302313…3ad1d01E214.5 USDC From 0x3B0924…a897EC1b to 0xca14Db…Fb63D411250 USDT From 0x128E99…ef6E3b29 to 0x117DcD…6606F94998.8 USDC From 0x068E86…5E46889a to 0x446Fc3…4c429428340159 USDT From 0x19240a…2673450e to 0x11026E…e59D2E893500 USDT From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c92000 USDC From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9489.756173 USDT From 0x356267…40cBe2C6 to 0xf8F555…08419Ff9150000 USDT From 0x60D624…D23948f9 to 0x95766E…a33aB4a2218 USDT From 0xC9DD56…d9d7D444 to 0x7eFD38…d3F4101D87300 USDT From 0xF8eB2d…49055000 to 0xA63091…18964E0370000 USDC From 0x74acB6…ca4fD0D0 to 0xfA5DAe…6FA903902423 USDT From 0xfD21a4…E66cD6cd to 0x5c0809…b457DcFE52882 USDT From 0x0e6236…726E0288 to 0x4C39fD…CDB2d3670.01906 ETH From 0xa99098…614d7c67 to 0x880168…4242d66210 USDT From 0x9b8034…E01667b7 to 0xc66BaD…f3995b6F50 USDT From 0x6b9e82…67080b78 to 0x9C0448…0728787f62055 USDT From 0x9dba0a…a9f1Aa0f to 0x661d11…C51C2D640.01235832903990552 ETH From 0x7A8E38…0D36511d to 0x59C8C8…eDD44acD0.0019 ETH From 0xd5f005…Ed4325C7 to 0x815c05…124B80280.006020817536263312 ETH From 0x82a65b…af794857 to 0x462d33…3b031a2c20587.004376 USDC From 0xd410a4…762F2678 to 0xeEf305…fBD592080.0023 ETH From 0x4D356f…eBD2D4A6 to 0x42E3A9…311ab777302807.041551 USDC From 0xaA8ba7…0A133efb to 0x9b696e…385E08540.000127015571229084 ETH From 0xc63cC2…e5B39c4e to 0xF1023f…93e1CF5a31527.91 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9220000 USDC From 0x254259…0261Cc7b to 0xd9f49a…3f46eA969001.52 USDT From 0xf85d06…97D13078 to 0x13ef4d…0967687f3035 USDT From 0xed20E7…F25b8Ab0 to 0x970B2F…adDE80eb1500 ETH From 0x175dF1…E53b990E to 0x5A43c9…E487C82a5000 USDT From 0xca308C…63702E67 to 0x147571…a688E104473.224413 USDT From 0x31b946…43657c3D to 0x144ec5…2CE420470.07 ETH From 0x44565d…6C21F730 to 0x58AadF…BFE38E3050500 USDT From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A27100000.00101 USDT From 0xf69e63…7F788E48 to 0x508231…e0Cf1ba5150991 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D851700000 USDT From 0x321D98…22d795C4 to 0x7e8229…A6b18c272550.887926 USDT From 0x147592…E468A702 to 0x7Db5e6…89ec644A726.64 USDT From 0xcF380e…2c6aB8a2 to 0xd8820B…dB43d128201 USDT From 0x30266A…815ecf25 to 0x585D18…7B95BBCa1000 USDT From 0xdF8548…C4656449 to 0x66531E…023bA4Cd90 USDC From 0x6a8Ab3…854D901F to 0x6a9010…7B7353090.003 ETH From 0x137E5D…E37D3816 to 0xFf6671…A5861d0929950 USDT From 0x396608…91C0F680 to 0xfA5DAe…6FA9039076.74 USDC From 0xF8799d…241792FE to 0xAA5B8A…ed00dC9f414.67 USDT From 0xdE23A9…A4B934Fa to 0x602f31…A07c10a610.128237 USDC From 0xC4fa95…3B137872 to 0xF65a23…3B6e149019166.11 USDC From 0x8E757C…586EEddA to 0x95766E…a33aB4a2215 USDT From 0x1ceE57…33000000 to 0x4F82aD…7fbdEb290.142324 USDT From 0x271388…6a63b45c to 0x704284…c1ea148c4421.687543 USDT From 0xCe79b0…4d10FC6b to 0x58B5AA…3A3a6fCC10 USDT From 0x098Aad…7917a659 to 0x7ED754…A92fFF4f8000 USDT From 0x177217…409C0A36 to 0x3a4FD9…7D9413680.00228 ETH From 0xaA8ba7…0A133efb to 0x87C108…32ED215E1003.125688 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425323805.752526 USDT From 0x4Cda3c…18912b01 to 0xD445A3…4E89f77640000 USDT From 0x1248EA…4b735C0B to 0xD2B653…e2F28EDb6.49995 ETH From 0x0181CF…1CFe6caB to 0x3AEcf6…E780e6280.5492836398667871 ETH From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1148.8 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x5cA56B…4bE150cD to 0x5bd1FF…E10Ef69A10 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E64867 USDT From 0xD3c6dE…aa98C103 to 0xeFc73b…FDCD9dd60.374 ETH From 0xD14C1D…48cdBDC2 to 0xCB980C…f117eFD50.23867263 ETH From 0xb5C8c1…703Cae88 to 0xdDC0d0…F509Aff23086.731555 USDC From 0x587B36…e3a4107f to 0x1f3fb3…aa4A89Ae0.02302395 ETH From 0xed202E…c4c6Be9F to 0xD7ba5b…280352588360.38 USDT From 0x8Bc748…B411D752 to 0xc66BaD…f3995b6F91.85 USDT From 0x3691a5…97e42Eb9 to 0xb83F1C…Ce2B2d591390 USDT From 0x53dBE9…4C432bc5 to 0xA51683…4DBD9DE20.00245507 ETH From 0x1473a2…42c5CFaf to 0xfA83Dd…2E214f3528.27 USDT From 0x5f64D5…136A875F to 0x70db8a…30fA5c9925 ETH From 0x9EDcB9…6C0E8F2D to 0x6746aB…AB7520cb27000 USDC From 0x206885…a2BCDA73 to 0xd840ce…8D93E39616830 USDT From 0x587B36…e3a4107f to 0x9366d2…c6013bBC0.14733011 ETH From 0x905479…D29a5BCc to 0x84775b…Aa6a14e38.467628e-12 ERC20 From 0x6c0dde…8E165218 to 0xdc1A27…4005D3730.0341775 ETH From 0xAb5D3e…A5049E04 to 0x659E5d…983635251170.61339 USDT From 0xCAF2C8…1eEE741C to 0xDeaB39…0D26f54612.86570261547264 ETH From 0x37f641…feD88A5d to 0x27AE39…bAa5E8B33.2 ETH From 0x4fD1fB…B8da160D to 0xe92947…E5d5c9A71 ETH From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00000995665052952 ETH From 0x66c228…26340339 to 0xFaBDea…2C3657A4171.1 USDT From 0x37C3Ac…e19EeE4B to 0x3AEcf6…E780e6280.3424614532963255 ETH From 0x29dEca…14e9Ed2C to 0x14B3Bb…f513d5B425 USDC From 0x08c197…028E0d2e to 0x3AEcf6…E780e6280.9725401820473593 ETH From 0x2Ac3Ee…abf29883 to 0x9D542E…c29b3DbB8000 USDC From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xd9e953…059686E7 to 0x2eE138…e3676e8510 USDC From 0xBD8c1D…88f1Da6D to 0x0f942c…837AC9aA1000 USDT From 0x77d2Ff…aA2888f4 to 0x02A317…1C98CE3c1000 USDC From 0xDa3af7…06C9E2C8 to 0x386ea2…0c6b1A9a139.972 USDT From 0xc1b9BC…A48B6Eed to 0x00aD7A…eda8c0630.11 ETH From 0xC45621…ccb6FbA3 to 0x0B867f…6B917e8d1494 USDT From 0xB223Bc…7cDEE156 to 0xE46194…227705a6776081.002458 USDT From 0xE509e1…d5165854 to 0xEBAa9C…692F927250000 USDT From 0xA28BDe…d94Be87c to 0xdeF405…c74eeaC116.825432 USDC From 0x3A6Ae6…857A36BD to 0x35AC77…38ae2Fde155000 USDT From 0xE7eE2d…4fACEd55 to 0xAa8b63…4F133EfB749.869393 USDT From 0xa87De1…ADd2d844 to 0xAa8b63…4F133EfB50.639804 USDT From 0x2cdAE5…EF748B7E to 0xfA5DAe…6FA903901507.864159 USDC From 0x6cF0a0…E72F465A to 0x9e7533…2fEf03431.1306358618090215 ETH From 0xcA858b…93c96a53 to 0x69E1c6…e4880fB6549.43 USDC From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2455 USDT From 0x96aCb4…19b2B35e to 0xCc4b2c…044b2e4013.610502171616162 ETH From 0xE5d426…B25DB177 to 0xE18E35…cFf8F1bD2180.012569 USDC From 0xE291cc…5c0ad342 to 0x4279A8…e6E9C790201.442904 USDC From 0x15FE1A…04D9c273 to 0x84d6CB…086A25cD2539.203618 USDT From 0xdC1219…5405D373 to 0xc27fd4…c2599a5565600 USDT From 0x6a978D…edb4aAB7 to 0x4047e6…d797D7Ba700000 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4472.604469 USDT From 0xb276Da…9e79b07D to 0x44edeB…59A80c51970 USDT From 0x5d4feA…E6726a29 to 0xCB54c7…567d4F7610 ETH From 0x38b7fD…7A91D857 to 0xFaBDea…2C3657A4135.039161 USDT From 0x6C708D…fC60c6eb to 0xD60bA4…15048af6199.1 USDT From 0x0A6e3f…782742c2 to 0x04F7c6…08cdBFE626932 USDC From 0xA221e2…d8ef6CF0 to 0xbB5663…D4fe625D0.028378795010934516 ETH From 0x0930e4…57CA16EF to 0x71E8Ba…afDC8ce9209.43 USDT From 0xBA42Ea…42821B98 to 0xD3187e…0b239ab445759.781442 USDT From 0x80F8ff…387bE12F to 0xAde0D5…AD66121455000 USDT From 0x63E601…29d9c978 to 0xfcA778…982505192690 USDC From 0xC4fa95…3B137872 to 0xF65a23…3B6e149047903.23 USDC From 0xaDe021…1d661214 to 0x74b1A7…e5783EC029612 USDT From 0xe545eC…29558Fc3 to 0x7a9EB3…ecd60cEd741.5293 USDC From 0x0Ebd54…D6FE5589 to 0xb8a709…83816E355.45651 ETH From 0x049863…C20dFE18 to 0xd7D8d1…FDF5E2320.02298108 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.784998619115963 ETH From 0x15a262…6A9C8617 to 0x9dabd6…DfbC13b08200 USDC From 0xE64835…0B503c2A to 0x6f7552…941220D116990.00306 USDC From 0x47ebC2…5C69b2f1 to 0x659B1C…2f012bbE100000 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B1169.473012 USDT From 0xf50695…2c40daB6 to 0x95766E…a33aB4a2220 USDT From 0xeB9C2F…C248b250 to 0xf681D8…0FB7E229963 USDT From 0x10e18a…69fA3D3a to 0x83f5c1…419D7bD10.47206806291388576 ETH From 0x4e1eFd…585f943F to 0xAA5B8A…ed00dC9f84.276848 USDC From 0xd601a0…Aa424424 to 0x46Dc8c…8615622d40.96 USDT From 0xe99eE1…21Ec7186 to 0x7d894d…428e5b6C0.16409331 ETH From 0x62Ffd0…A706BFFc to 0x5A1E87…f878558E0.008291218782722027 ETH From 0x516D34…eD63c8DB to 0x4b05df…AAFf44D08000 USDT From 0x6c4910…B6fe2e63 to 0xDcDaAa…709B499e1470 USDT From 0x8Ac812…1b10a4FD to 0x4dD243…f5b24eCA14.99991369 ETH From 0xE96224…509B2A14 to 0xAA5B8A…ed00dC9f19.384263 USDC From 0x9CEc67…b45EfF0e to 0x851a4E…5479a83B0.065848393225186 ETH From 0x393021…54E6b742 to 0xD69C80…927Ea6cF406.510999 USDT From 0x9D99Fa…53E6CdDD to 0x98Cc2B…2C4407f3150000 USDC From 0xa85fb5…0dD2E201 to 0xE8cAc0…9aB473fB0.022827923115555 ETH From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A49086.93 USDC From 0x88c7fa…156c34C2 to 0x0754B4…51f597A311.483851 ETH From 0xDa637a…f6F770a6 to 0xec63e2…3c54915210 ETH From 0xB26cf0…7e7d73B9 to 0x2Ecfd6…a79b2C870.01274953031235404 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B9030792.4 USDT From 0x74cAdF…010FDa46 to 0x6eeCD5…677F9EaD560 USDT From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a2755000 USDC From 0x855785…CB4c10a5 to 0x5DAD97…5E976c078029.189959 USDC From 0xB11C46…5D1DF6DD to 0x8639C0…4AD42CA4100 USDT From 0x34AF06…87E3aeFB to 0x33CEf7…b88a29e2434037 USDT From 0x9Bd9dA…D43026D1 to 0xf3f042…f16Bc3cF0.000010662663543639 ETH From 0xC7430C…4bFFBEBE to 0xb4Dbf0…Fcb110A944.51 USDT From 0x0e39c3…12Fc845b to 0xD24EbB…B67782a7120 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C162658.09 USDT From 0xF3337F…5E55bD01 to 0x86d5E1…cF65b3460.013452975125448992 ETH From 0x6934a4…d1fbB8b2 to 0x59a9F3…17B2643757 USDT From 0x9AFEa6…96f2BA03 to 0x67EEAC…91b07e859230.76 USDT From 0x4634a4…55f979CB to 0x56Ae62…49dF7c230.04822813277391549 ETH From 0xC45621…ccb6FbA3 to 0x51485a…9e95c6af38.38 USDT From 0xcD6189…B4acB5A7 to 0x7e8C05…bD1249Cf27 USDC From 0x4bB8bf…aE05457B to 0x95766E…a33aB4a2212.14 USDT From 0x246631…C1e8ae71 to 0xe9d480…47Afdbe45000 USDC From 0xb8e273…A32c7d7a to 0xc9CbC1…8e37502050282.329702 USDC From 0x46F535…3B4aeB81 to 0x59fC53…5f4bd5E41.16 ETH From 0xa2daA7…77Baf2b9 to 0x2Ce001…c39c74344727.14 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146595.495119 USDT From 0x957e85…893aB4a2 to 0xee7488…745862be516 USDT From 0xe68439…3E8b87e7 to 0x0418c5…6D177cE43.464 ETH From 0x0E140A…D082e0D5 to 0x95766E…a33aB4a2261.11 USDT From 0xF9C145…1C0a39a8 to 0xc1f86e…d8591A42714.15 USDT From 0x633B28…08952Af5 to 0xFB6A77…74EC59083.6225075450039963 ETH From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6249.866411 USDC From 0xBBE272…4aFc64Ab to 0x68fbFf…03F6dBDD310 USDC From 0x37Cad7…b7E2e1Fa to 0x23229d…92110fE30.13807769300621398 ETH From 0x71d5cc…71c9288e to 0x26aC36…3e66493F0.6785 ETH From 0xDc7E36…0fF54000 to 0xFcf0AB…3614e7aE20000 USDT From 0x2fd1b9…0070E3B3 to 0x6eA01A…f9f4A72D8.5 USDT From 0x5E15CC…7b5b9d77 to 0xBfd474…609075060.001979 ETH From 0xde547c…6C913394 to 0xA1c046…3DBD391436216.510698 USDT From 0x22ECA7…06915F7a to 0x045659…031000371091.36 USDC From 0x1AD23B…9Fa0C0e0 to 0x4a7401…583Faf4B12.823724059418568 ETH From 0xC38f86…6B9E586f to 0xb1BE97…8aa345562307.64046 USDT From 0x647Af6…54BeD37D to 0x13397c…f08999106311.0282 USDT From 0xBCe95e…5E911e58 to 0xC08823…a317440B125702 USDT From 0x84c1aB…6bC049fD to 0x462565…7bB01dd41700 USDC From 0xA34879…e6284778 to 0x1b8BA5…Ec57222f2000 USDC From 0x4229E9…8B706aA3 to 0x8d6682…2d5B4DA350000 USDT From 0xc5C9bb…c90282e3 to 0x161531…fB63C11562208 USDT From 0x7b3a49…12A2cA25 to 0x9DA98e…795dAb2d1191 USDT From 0x164824…EF812903 to 0xC63DdD…64C728DF100000 USDT From 0x1C4A73…04668BAF to 0xD1e17F…48d16A020.022775 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x0cb203…c96161b0 to 0xb29b4c…A2393Dc650000.00101 USDT From 0xA54cb9…91f5E3AA to 0xdF8192…EEE2aF815000 USDT From 0xA45254…9Dcd866f to 0x02A317…1C98CE3c0.016001076481664003 ETH From 0x54cd61…Ea57337a to 0x386ea2…0c6b1A9a44.861 USDT From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f1679498 USDC From 0x0466B3…f52087D5 to 0x9206cd…201015342 ETH From 0xC815ac…43825ceE to 0x84d6CB…086A25cD1716.619477 USDT From 0xaE7421…6c73C51f to 0x302313…3ad1d01E0.053663136174206 ETH From 0x123Acc…9E1E4ACB to 0x3851D1…c67010Df3000.573109 USDC From 0x73Bb8a…CE0Dce51 to 0xE5D983…cb96b1bb5500 USDC From 0x39Db3a…FbD59dc6 to 0x4DF03E…4a95409658763.007102 USDC From 0x4f7D20…7829301F to 0xB30D5b…52eCA2f41.2886489103745458 ETH From 0x408e0F…dD0ddbbC to 0xBf4Aec…A000cF9E1000000 USDT From 0xFE8681…afF32C08 to 0x43CBc3…8b2AE0911.2099 ETH From 0x2256ea…89cc4869 to 0xDD0212…EA2fc2F1300040 USDT From 0x49E9C1…0d9ff51A to 0x2fB0CB…082D41a414.97635587267056 ERC20 From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.002685357302522475 ETH From 0x19798D…597d8c07 to 0x6c8c0c…320D671e76 ETH From 0x68AF18…D94cF1B0 to 0x532E0b…4824FBEa70082.668141 USDC From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x82067d…dDc62baA to 0xdb1666…B1A014460.44906211 ETH From 0x28560C…91E6204D to 0xE15692…E792DB47119.1011 USDT From 0x7fE374…A42DfAD8 to 0xF2ADa7…fF6B27d85.7912312 ETH From 0xe81DB3…eF78dF64 to 0xf1f14D…4137A9B620 ETH From 0xdFc5B9…F4a43a0B to 0xe77614…32C4f0e15800 USDC From 0x7A99Ef…77FEbd26 to 0x8B3A6b…7eAdEA97828.913046 USDC From 0x9E654f…4295c132 to 0x8CA08D…b8a15cE13.0331942967049668 ETH From 0xa8Fd21…eBc7690e to 0xa85eC9…41D2E2010.01433309453148576 ETH From 0x7762E0…B59bb82B to 0x5B16B1…5A07799B298.287758 USDT From 0xd7273d…719e5E58 to 0x30F7d5…C576a4371776.108867 USDT From 0x5f675b…E4D4D177 to 0x4fd041…7e0142C32069.699893 USDT From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B585131.62 USDC From 0x72a585…09dEDC04 to 0x6F1e92…7759AA88120.65 USDT From 0xf6b802…74C8C2d4 to 0x24eB80…635Cd25e2400 USDC From 0x3a84fb…355CfD76 to 0x91C07C…2b9370313000 USDT From 0xFb98DF…cF29dA39 to 0xf5EC0F…6FE9B1Da500 USDC From 0x5CD776…C2143041 to 0x8F85ec…dfEe46b11140.806871 USDC From 0x09dB00…6501C1B2 to 0x9584a7…78e1BE9c0.08157715839564922 ETH From 0x0f8593…7CD6d024 to 0xDD73D5…2CF94fD40.004359772713346446 ETH From 0xbb1069…0b13b1a1 to 0xfB781F…718cbaf8720 USDT From 0x8A17ac…47BE320D to 0x80c99d…517DAef021.3088440583542 ETH From 0x1dee24…212Cf1f5 to 0x0Db14A…a6E51b2d400000 USDT From 0xf80d27…c4F5E371 to 0x2E4151…8eA8e82d0.000015 ETH From 0xE68Eec…934435A7 to 0x2a35A6…BBE0e3A720000 USDC From 0xc619F8…505cDE6A to 0xe10C16…55936Bf34000 USDC From 0x76A527…A938ec74 to 0xF651f0…d92976a77000 USDT From 0xaFe0C9…b8eFC16F to 0xdfAbA7…C9008144100 USDT From 0x01228E…275Aeb91 to 0x7ED754…A92fFF4f35 USDC From 0xdbC424…076Af83D to 0xe295D9…DbfFE41A1270 USDC From 0x81A206…64067795 to 0xa87083…3aF315843039 USDC From 0xDE5d5c…9ce86b37 to 0x29E19B…ce4D61dD584.061455 USDC From 0x094953…fB43740A to 0x34842a…1c3CF022109.548934 USDT From 0xFba0b9…8cC29ae3 to 0x9C6f9A…ee0fDa4A10000 USDC From 0x33E5DC…42B1f1D1 to 0x6de026…F140d21F302446.18 USD1 From 0xB6B42D…d0e193d3 to 0x9AB1db…7B97e1A032.49 ETH From 0x5b6E13…f17A7d43 to 0x14685a…a841A5C763.5 USDT From 0xAA5e64…aB00Dc9f to 0x374394…926cF8170.00002 ETH From 0x4225aA…D5d37958 to 0xd19617…1Fd4fB872570 USDT 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USDC From 0x7D8033…3BD654D3 to 0xEDd1a6…2AC0A2502.5 ETH From 0xB843E9…d5988FC1 to 0x06C8B3…e61Ef0dC34338 USDT From 0xD70D1e…84A55bFf to 0x733C6F…686b36e623.376634 USDC From 0x001EAd…6F89e4Ec to 0xc53b0b…83057E6f0.004890080673703452 ETH From 0xBb1584…1e4fdF77 to 0x95766E…a33aB4a2245.2001 USDT From 0x26BFfd…A4caC7a7 to 0x7ba273…68A9da9825199.7 USDC From 0x31c5A2…C6BF71c6 to 0xdc1A27…4005D3730.057455 ETH From 0xb7cDE5…B3754D5e to 0x205452…aee79086350.974267 USDC From 0xDBfBC7…d8664D67 to 0xE33057…46b494A88315 USDT From 0xd5319B…36427a25 to 0x0F99ac…C44f46ac90 USDT From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.1434585002555485 ETH From 0x33eDfb…f0dAB78A to 0xaeBAf6…743aA3289915 USDT From 0xA9c6d2…2123E433 to 0xcfb891…4520605d139.987 USDT From 0x431a0f…060658eF to 0x8B6a67…a24406D60.000023705166262287 ETH From 0x3b7902…3D8600C1 to 0xaa1C40…9C311218355.04737 USDC From 0x826B55…9d4d4BAb to 0xc10a1F…95Adfe9f0.00764773 ETH From 0x308B1C…29f3aAF0 to 0xa85eC9…41D2E2010.016150743362827288 ETH 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From 0x8a07F9…6A3853Cd to 0x44a0a5…e30fa35F0.070497166641926 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D780 ETH From 0xfeb60a…97BB58C5 to 0x7EddEA…30009CcA693.875 USDC From 0xf39784…a8e93229 to 0x4410f3…326f040510000 USDC From 0xc1D1FB…96C2FEF0 to 0xa15C75…5cEC71422.256807 ETH From 0x434593…88e05a98 to 0xe564Ac…29a63E922.972564249207128 ETH From 0x432cf8…3123181a to 0xe83187…F358F97f4421 USDT From 0x2b4905…178f1e52 to 0x9d2096…47e6034E504.932617 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f33 ETH From 0xca1751…2F5070Fc to 0x8980eB…D9DD5cE52750 USDC From 0xfFc80a…e3eF4792 to 0xdDdb26…C3DC39f10.000105019607961 ETH From 0xe55D9D…96d2613e to 0x9569A3…0302Ab661.198494439279095 ETH From 0x0B34e0…c8cD8238 to 0xd70669…3b6482525000 USDC From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.51249 USDT From 0xB593E3…C0f0e2fE to 0xce3484…19F5563d400 USDT From 0x27f048…42329D6A to 0x353573…70165dBd0.1 ETH From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D10000 USDT From 0xE788dE…8D46b945 to 0x23e66F…a0Cd27A26.77 USDT From 0xb406e6…4b0470e1 to 0x904F4A…c307906c0.5489908787924009 ETH From 0xbe1BbB…b7ce22eC to 0x012db1…eE3d1Aa10.0003 ETH From 0x7AA5f6…A19Bd14c to 0xD2CdC6…3a14373520000 USDT From 0x55c380…7132dCeE to 0xe7d787…C64DD636194270.111188 USDT From 0x5378F0…003FAe09 to 0x6aEc86…7Be5F9000.000112686213968583 ETH From 0x221Da4…04f2e5e6 to 0x3bA11a…Ca1b5Aa714994.695788 USDC From 0x6FBbe1…BB3FCaF2 to 0x6BaA87…b3645733468.272216 USDC From 0x0bCF68…262434df to 0x08ca67…bA86AB8c135000.00669 USDC From 0xb37542…909FCa72 to 0x235780…943126C62000.792838 USDC From 0xe0158e…8491e0F7 to 0x1eDb89…3401804c0.009950657645344 ETH From 0xF3cf37…A6f0D5B4 to 0x0Ee7A7…7a57857220147.045976 USDC From 0x36d49B…8d4C80fc to 0xb09939…AF7B73970.01 ETH From 0xc3C83e…B48e865f to 0x656E38…FDc1872711829.364459 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e40500 USDT From 0xDe83cf…AeBd2b47 to 0x8377d2…90A05dEd0.004577383040905843 ETH From 0xb5538d…EB4e2DBd to 0x9890a9…A709fE9E2173 USDT From 0xcb8371…4dF2D35F to 0x6D0A45…0F8321ce1.39 ETH From 0x4372C0…edeD1c51 to 0xA9cb66…991d53331170.060035 USDT From 0xcf99Cc…8086270b to 0x84d6CB…086A25cD1639.294672 USDT From 0x9A0e35…F15491bE to 0x9771BA…87aCdc4E30 USDC From 0x8d4313…008f6DA8 to 0x0a7Ea3…F3771dC420086.335788 USDC From 0xdF9D2f…413eDCc5 to 0xE33838…0F3e903F428.08 USDC From 0x39b670…4b7b1fa3 to 0xb09939…AF7B73970.01 ETH From 0xbb9d5b…905Cb32F to 0x8E8764…6Ca44bDd17.587234 USDC From 0x459Cd6…D321b7Fe to 0x9771BA…87aCdc4E300 USDT From 0x2d4DD5…5a9cB95f to 0x0146ED…af732E1c594.479955 USDC From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB60.344226 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042722649.57 USDT From 0xacCb8c…E4f5ABD1 to 0x9b48F3…d91Dad4b0.69315331 ETH From 0x09B8B4…9d4C9972 to 0x4C39fD…CDB2d3670.291342 ETH From 0x6FBbe1…BB3FCaF2 to 0x090b51…d92a71110.008014297506752045 ETH From 0xAEbe2c…27Db918b to 0x7AFF37…7bE29c2e14868 USDC From 0xc33FB3…6C2606cf to 0x8f8283…1cc007A90.057150990775379 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A404040.4 USDT From 0x6E5D40…ECDa9850 to 0x126e23…3794C259276812.980359 USDC From 0xde9359…6C7110BD to 0x95766E…a33aB4a2224 USDT From 0x2Cd8f0…4929B29F to 0xCe6110…BF4be9490.013794375982716 ETH From 0xa5Ba46…67A28aAD to 0x632B31…13EB6361500 USDT From 0x623D64…e9e96b5c to 0x88E79C…9f708FaB1024 USDT From 0x55B19c…67630b6F to 0xE39B35…DEFEcF050.08222467 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA5350 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.00146341384913234 eth 0.00146341384913234 ETH
0x7b6b59…325a08cd	23335329	Wed, Sep 10, 2025 9:24 PM	0xc17ea9…79166416	From 0x4Ed36f…F29dDb1D to 0x8F320a…2465b13D7099928.627901 USDT From 0xA71B20…144485E7 to 0xeE7A02…6B7c40557097007097000000 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D800054.678159 USDT From 0x0cf1d3…6Fb8Bb9E to 0x4FEF88…C0aF4e5a10 USDC From 0xE29375…dc399ACc to 0xE69baE…f3305F80331098 USDT From 0xf1eab8…F6543399 to 0x8E57cD…4a05B2321000 USDT From 0x0f4306…B6aF4A75 to 0x02aF6d…206FD4174.5161916762071215 ETH From 0x8Ac812…1b10a4FD to 0x4dD243…f5b24eCA14.99991369 ETH From 0xD251fa…86db667e to 0xc4eb97…4128FCb455015 USDT From 0xc678af…06c3DcD4 to 0xAC370C…F04e84211000000000000000 USDT From 0x6e14Da…0CE91EF2 to 0x445F5D…4477Cae0303.5 ETH From 0xD7aa15…74ac17d1 to 0x5d5D8A…437f69E840000 USDT From 0xa4Da3f…60669337 to 0xE8389f…0732946654 ETH From 0x5B6031…bbB3272B to 0xBD4c5E…Fa16fC84100 USDT From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD650000 USDT From 0x5C7661…6112D0DB to 0xbc7153…36391390199999999999999970 USDC From 0xd149a8…DBc78a0d to 0x92c766…C8029e6D180000 USDT From 0x10f58f…428021ee to 0x9671A2…d52583441000 USDT From 0xD966a0…bc6691Ce to 0xB522F6…41Ff73Ea56466.174082 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F79821424882.283043 USDT From 0x4aa8D3…c56D881A to 0x4be616…56ceD6EA5 ETH From 0xd6D812…33331FCd to 0x3CF197…4B266e4C51782.1 USDC From 0x8E4Dc9…edDC871A to 0x190b82…6A565BE128000 USDT From 0xdBF41d…bfBfE41A to 0x0e8649…14A5576a1000 USDC From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xC0F93b…74803421 to 0x1D28Fa…f2A2B676200000800001000000 USDC From 0x2823c6…ba5Fa8Ee to 0x9dFE2A…28eA2ee9325000 USDT From 0xc8C7D6…809773b1 to 0x56Df9E…ABCCb9Cd30704.738335 USDT From 0x57d7b6…5Bd3cD0b to 0x96417e…0886a960199999999999999970 USDT From 0xb1D211…aA95709b to 0xF74445…6c631baa75000 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581066593 USDT From 0xa07Fdd…2B1ca644 to 0x4c8583…02B5003b45612.34 USDC From 0xD178a9…bfe6a121 to 0x261825…cDe739455382168.741077 USDC From 0x20DA98…Ddc40682 to 0xaf1b0D…F600C396200000.009071 USDT From 0x446a61…0092c36f to 0x341C3d…9cfb713a50050000000000000 USDC From 0x235e9c…C50b0C3F to 0x032dc3…0809C0211000 USDT From 0x304Efe…ad022B95 to 0xEd7EA4…b5e993fB2.9061152662397722 ETH From 0xF8A91F…3eDfE79D to 0x5b21d1…cc87fB83100 USDT From 0x52c7D1…256924eC to 0xc10fce…40cD7c3810000000000000 USDC From 0x08bAE4…2C408E85 to 0x9606d0…774C933C1000 USDC From 0x90386E…3A19341B to 0x900d75…7abE79BC100 USDT From 0x1919A3…6bd95E7C to 0x24AF22…9CfD7324249711 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c6357498.451967 USDT From 0xDBfBC7…d8664D67 to 0xee61A1…49c8b0e543597 USDT From 0x4f493C…E6D51502 to 0x779219…9836DAE619079.174898 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843240800 USDT From 0xF2d933…279F2D14 to 0xcf4957…9414533843430 USDT From 0x24383D…2595cb4d to 0x5E5A22…951BB243100 USDT From 0x09bcf0…FDB5B8DA to 0x5c3Fc5…Fa88c8181 ETH From 0x746c3D…931ceE8c to 0xDdd5A1…31E8c54735000 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x4577b9…46B1C3A2 to 0xA2904f…73c1E23B10000 USDT From 0x6276E2…37707b09 to 0xbE30ed…607E625010 USDT From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.460520911689976 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe199.45928943669176 ERC20 From 0x58631b…499eAcb4 to 0xcFb5D1…817B9D780.1 ETH From 0xEe1753…d88fb7C8 to 0x0672c0…395CF8Eb27.1 ETH From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc149098.64 USDC From 0xf40f42…d07dFa3c to 0xA13c96…7E41731A60000 USDT From 0x8E4Dc9…edDC871A to 0x190b82…6A565BE128000 USDT From 0x5d2d49…311d9761 to 0xb8D2e2…6f27a6491216806426684000300 USDT From 0x51615D…4ab89Aa0 to 0x7e0eAE…4C7D30e8100 USDT From 0x6a7320…f700b595 to 0x74b4cA…14fA0827400000 USDT From 0xbb519b…b6Fd49f8 to 0x0616D7…fB829aAD147400 USDT From 0x9f1fB4…20e01933 to 0x6768DA…6698f099100 USDC From 0x8f9324…41e05238 to 0x70Cf2D…Cd14721B100000 USDC From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81167646.570204 USDC From 0x24ee04…a09D3544 to 0x39D871…3416ED4E534400000000000060 USDC From 0x45779a…67945fc6 to 0x14468D…0C8C285730 ETH From 0xf8d315…C68811Db to 0x1473C3…43c5CFaf200000 USDT From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31115836.734023 USDC From 0xE1b23A…89d38846 to 0x6703AD…1A3C9F0C1399 USDC From 0x57a00a…fCfd14D7 to 0xe822Fb…aBa414215.42 ETH From 0x86BF22…47b695F6 to 0xFF49bF…EC17BA5A1000000000000000000 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF100000.01144 USDT From 0x7b5689…DC172609 to 0xA73c2b…47D7597B10 USDC From 0xE31C68…9E76cc3B to 0x53C084…4A4875d410979 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x9a8338…8ba25Bde to 0xf810A5…b1a5E49422776.01158 USDT From 0x79bd13…800CDFc1 to 0x39D871…3416ED4E611435000000000000 USDC From 0xfB9A6A…B7CE0CD2 to 0xeD0293…6d6835D678237 USDT From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114965000 USDT From 0xFe66d7…11918738 to 0x598889…89B599D724999999999999996 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0xEd6526…929F509D to 0x5f9f68…6F96882b7.815885945615878 ETH From 0xeD1655…B4a60050 to 0xB14F28…Afa41245155900 USDC From 0x88CBC5…cF30969a to 0x390639…10D0eD1140000 USDT From 0x75ea3f…bE49e273 to 0xCd3bBa…62fed3BC25000 USDT From 0xA40434…78c13646 to 0x752Dff…19a3A95888889.322281 USDT From 0xDAd2d1…360EC448 to 0x40DCcc…8A42E15E50000 USDC From 0x141D41…deab450A to 0x4552E5…E316E51967784.386002 USDT From 0x544C73…16c59811 to 0x3650eF…17bAb5b81.9110263231606588 ERC20 From 0xF20A72…984F2b00 to 0x0feb62…76A0480b39718.28 USDT From 0xc23095…8a0e6d11 to 0xd8cFBF…955253f71000 USDC From 0x44aCe5…27355F22 to 0xd63FDD…fd0DfB253.6021526419786456 ETH From 0xceE431…353F30b7 to 0xb9290d…d0548E0a1 ETH From 0x420Da7…51D553f5 to 0x5256b4…580491D2200000 USDT From 0xF34B81…f6a2f99C to 0x8292E5…d74889Ce59588.82 USDT From 0x1B860A…8732eddd to 0xaB64Bb…96fd9621100 USDT From 0xe15B31…37B9f373 to 0xE6F95C…ABf616E636186.87 USDT From 0xC863A6…E1F72228 to 0x0918Ac…1Cb38336399950000000000000 USDT From 0x9c7B3C…09DFe7aA to 0x448D2B…73602346130234.73 USDC From 0xACC156…51138003 to 0xe2C0E3…6a4E5dc265016.410124 USDT From 0x08ae77…Fa91c144 to 0x820E86…D861AcB150000.001517 USDC From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0xA7C358…40dd6Cf3 to 0x1b9ecE…fe99A8bd84974507647000000 USDT From 0x502eCC…93A759D9 to 0x0e751D…12947e0277021399999999980 USDC From 0x7f9ecD…960FbaC0 to 0x040b4F…00a02c13251737 USDT From 0xcc5064…aE8FFFCA to 0xbCE009…5f102E8153469.931127 USDT From 0xd7b494…83135bc4 to 0xE26915…2Fbb94d3200000 USDC From 0x1B1c82…c0Aa44E3 to 0x4002e5…a8469e41362993 USDT From 0xD20746…13a69e92 to 0x82bc58…53856ee61000000000000000 USDC From 0x5D5421…17a8D7BC to 0xc70aAA…219811e018.08 ETH From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a100000.032124 USDT From 0x5AAb63…FF0a3437 to 0xe4Bf1f…3dd5279f13.103758971494466 ETH From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a10000 USDC From 0x5B3936…EB5e3f00 to 0xA82531…b478bc0E0.1 ETH From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c22437 USDC From 0x1390c1…86d770FF to 0x56da34…aE47EEfB1000 USDC From 0xA39106…86D20B4c to 0x6Cc765…26e4FAd329753 USDT From 0x91042e…7234B79e to 0x4191d8…e69dAE8C34285.297349 USDT From 0x958380…Ed5A5c7b to 0x2aBaCB…ff1E7579177038.1866 USDC From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436614.967026 ETH From 0x666D8a…d578Dfb0 to 0x82Ed59…a298417949200.686636 USDC From 0x257963…FeEFD16F to 0x7368A3…D703913C1000 USDC From 0xd4D442…fc58A060 to 0x80d799…2b2Ef40910 USDT From 0xd79fea…Ec4F25Ff to 0x1870C2…2aB4238610000000000000000 USDT From 0xE102E5…B312aeB3 to 0xe836D4…8799170f10.629017281335274 ETH From 0x90b483…4768C561 to 0xB58229…cD815467120000 USDT From 0x331a60…FAB12828 to 0x3175Eb…7e0018617 ETH From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56165000 USDT From 0x192b5D…79146B79 to 0x6540d4…a69EC897100000000000000 USDT From 0x3387dA…577D0387 to 0x10c129…86760c7842276 USDC From 0x63e229…995C7d49 to 0x7d2F1e…724Ca60625000 USDT From 0x520Da4…4b37226F to 0x6fd075…5a51041835500 USDT From 0x0924DD…B4b12dfF to 0x12b0C6…34Ad079D60085.533881 USDC From 0x0cbFce…1CeF0511 to 0xfA406d…a9689e5C10000 USDT From 0x9F341D…29e0Fa56 to 0x92158B…da35Dd368820 USDT From 0xD73FE5…400e1DbD to 0xC9DC9D…646Aaa8B150018.800127 USDC From 0x7255c9…58109540 to 0x5590E6…Cb9BBdc310000 USDT From 0xc99beE…21C3DE76 to 0x9574ce…185d21D01000 USDC From 0xa2E9E5…19C5e205 to 0x09Ef34…Ab0A0F8e25000.003701 USDC From 0x48b9d4…57e099F7 to 0x820E86…D861AcB150000.01103 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA1450000 USDT From 0xf00Cab…7ee00752 to 0x341C3d…9cfb713a50050000000000000 USDC From 0xF56eDB…37f60436 to 0x17A94c…e7Ae3D2B10000 USDT From 0x47D431…E20EBAc0 to 0x9B8845…aE3262E437500005518000000 USDT From 0x567aF0…3687D961 to 0x614FE2…c06dAF4227610 USDT From 0xE2C511…6d4E5DC2 to 0xCC584e…1e41487365016.410124 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac139736.057328 USDT From 0x188879…c057e17B to 0x5EEc2e…410b016b100000001001000000 USDC From 0x547f2C…68B3C50d to 0x4f4EF8…3e1F012B1.6136290811865888 ETH From 0x0A8398…a1F03b7b to 0x27811A…31382bb551250000000000000 USDC From 0x6ca394…DC8B5aB4 to 0xF84808…D2b15565100 USDT From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6730000 USDT From 0xC9c32c…17C562a1 to 0xB967A8…78c94e470.4411595036923097 ERC20 From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C202020.2 USDT From 0x3B6dCf…B5123C5B to 0x4cE28E…4248c74d99999999999999980 USDT From 0x1327e8…06e14b39 to 0xa803E3…6444E57d200000 USDT From 0xEF90d9…A0aA266e to 0xd61380…2FBd05d2100000.017614 USDC From 0xae1C62…84Fb1C65 to 0x964616…f72c8803875 ETH From 0xd6D812…33331FCd to 0x328732…0EEddBBf1096857.71 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B18000 USDT From 0x925042…De8CcFbc to 0xa1072A…30201E1410000 USDT From 0xccfD5F…a958eaEf to 0xEe9dFA…fc4F705030000 USDT From 0xc63276…Df298A2d to 0x570A1E…9a2548AE59800 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488105000 USDC 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From 0xff3Cec…822537ba to 0x8268FC…4Bb398aA1000 USDT From 0xd11546…812db116 to 0xE0B63D…9EAB7E9499999999999999980 USDC From 0xCb8F96…7D4b0812 to 0xA03af9…db3aEB085 ETH From 0x8dD029…74c5C615 to 0xF608B2…98e7B49630000000000000000 USDC From 0x7c45B2…3912024F to 0x7c222d…B8CCB14649986310334000000 USDT From 0x8EDb5A…Bd35426a to 0x2Ab12E…55B83Cf3100000 USDT From 0x5C2167…0387C7d2 to 0xa8A601…03525CAa150 ETH From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4150000 USDT From 0xF4724E…6aE794e2 to 0x7B759e…746a297310 USDT From 0xDFaEB1…E0565e94 to 0xB53C29…cEF0aECf52500 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C126568.302573 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c71 ETH From 0xf99138…3197cd17 to 0x006f86…51a48B21100 USDT From 0x09ae27…005f5be7 to 0x90B2c5…9668c56154400 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b126531.23819 USDC From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d2520000 USDT From 0x04AAEb…A0747022 to 0x2D74aa…Ae8DfcF615000 USDC From 0x8dCdFA…Aa1c8725 to 0xA99434…732b6739254712000000000000 USDT From 0x9E61E5…F140A84e to 0x1E8aDA…3ebab71463210754000000000 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0x2F8eA1…e2970447 to 0x082baD…12C3ba1c250000000000000000 USDT From 0x480620…10CfD3b2 to 0x00c8b7…998E72C631915 USDT From 0xe523Fc…64776d70 to 0xa38781…88651F0f5301813.97 USDC From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e200000 USDT From 0x36DA0B…93b76448 to 0x8cAeAc…1B6A05E86000000000000000000 USDC From 0xF0C98A…A9212A5D to 0x45C618…19d6ed0E1093758066000000000 USDT From 0x49D698…ed689eB0 to 0x8B89c3…82528002500000 USDT From 0xeDcc28…1dA2DA0d to 0x63CC93…79Bd3D4f39313 USDC From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b96189950 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF650000 USDC From 0xAaDC71…EB7Dfb66 to 0x5b3a6c…7e29428569372.44 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a554162000 USDC From 0x3F7001…D8e13881 to 0x0C3C04…3D4b3666159998800308000000 USDC 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From 0x3aD458…63FE182f to 0x9586FD…186Fe7c320000.002 USDT From 0xBd7686…c38f9dd3 to 0x7ca119…E39217E41000 USDT From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.008618323672718217 ETH From 0x777db8…406046b6 to 0x94ba5D…E64d231F35892.953194 USDT From 0x76CE02…819d1a2e to 0xa846C5…88E8953d39000 USDC From 0xC7996e…fB2889EA to 0x4D2DCe…97862cD03.713532827293296 ETH From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0x90CC1b…5A444e75 to 0xF25827…D2769fc450 ETH From 0xA71969…1B82dBd8 to 0xFd7469…198b72971000 USDT From 0x176dEf…c1275F55 to 0x61ae82…aa6765841000000000000000 USDC From 0x091D1C…1cE18336 to 0x57F186…7Bc7fE9c2.4676311e-11 ETH From 0xB38160…BE912425 to 0xd1110F…272db116167156.034426 USDC From 0x0ca95f…C43c48ff to 0xC8BE65…65f04Aef60000 USDT From 0x2907fE…34C2d803 to 0xbcBD16…cEe8166A25000 USDT From 0x83D484…AF236110 to 0x7F75d8…3FDFE0EE1 USDC From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6333372 USDT From 0x5D54D2…d17F69e8 to 0x5a0680…31B162A340000 USDT From 0x9Fa40c…bBEaD842 to 0x412891…6eD5c99050000 USDT From 0x1dEB67…6118e896 to 0x49d20C…D2fb386c303788197499000000 USDC From 0x58b571…aFC9f509 to 0xde7Ffa…748a0F01136532.061262 USDT From 0xfeDB72…98ebf57a to 0x1176C7…Ae894b4d2113255000000000000 USDT From 0x2883B5…1Ad1f157 to 0x8ED615…303698E55.31015653 ETH From 0xb28480…b485e9C1 to 0xE9c33d…087A5F1828879.645993 USDT From 0x7d4a07…39D944E8 to 0xaB64Bb…96fd9621100 USDT From 0x7dbe40…CC734bBB to 0xB70843…f83874a240000 USDT From 0x2c6E65…D308F9E6 to 0xc04Fa5…52ea6109100000 USDT From 0xd4D295…B914627E to 0x57F6a9…03F3C7D210 USDT From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C396500.004596 USDC From 0xAFA1B5…9A80c7B8 to 0x86b3A6…195295F61000000000000000000 USDT From 0xc57662…1D322033 to 0x82700b…F45b4fa7287000 USDT From 0xC0f614…163EFcA5 to 0x1DeB5B…6018e89650000 USDC From 0xA99591…2A236739 to 0x340814…9aCD06D3333372324248000000 USDT From 0x4E14E3…f06BA55C to 0xa69Ee7…87C42f85128584930900000000 USDT From 0x8c48a8…44D359E9 to 0x243a05…368b9F0585200.00121 USDT From 0xd6D812…33331FCd to 0xADDacA…D9453e27500000 USDC From 0xE9587B…6195d466 to 0xB4Ad55…b189a330100 USDT From 0xEBa7a9…cEa1d184 to 0x2d5f00…71e38A1930 ETH From 0x2b911a…A4015b53 to 0xf9f752…043f76fa584119.15 USDT From 0x3af3BE…BB37C4d6 to 0x0F302F…54050ceE3683 USDC From 0x9D74b3…dD4fdCfB to 0xCf6e5A…b6c180Fe11.333365681916478 ETH From 0x6B73cC…fd9e46c2 to 0x64307D…1276e05A40000 USDT From 0x834E4e…e12FC95f to 0xddddc7…46d248E20.1 ETH From 0x25Badf…3860A663 to 0x0a9131…0C3f71944846.516 USDT From 0xA523b1…F9c8e8B3 to 0x598889…89B599D71000000000000000 USDC From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.01621312242105418 ETH From 0x0bcF5d…717b57Ea to 0x3B4Fc4…93A181602000000000000000000 USDC From 0x324639…94140A0c to 0xBFF5f2…8B4b0f0946322.53 USDC From 0x417E65…7f6dAb79 to 0x4b5ca5…FDf100Ea10000000000000000 USDC From 0x87f9d6…AD204d08 to 0x4b5ca5…FDf100Ea25766000000000000 USDC	0x487B03…a857dA91	0 eth 0 ETH	0.000470774604974592 eth 0.000470774604974592 ETH
0x16340e…a51eec5f	23335321	Wed, Sep 10, 2025 9:22 PM	0xc17ea9…79166416	From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E534400 USDC From 0xf159Aa…713C3694 to 0x166d5e…4b0409730.1 ETH From 0x10b858…f3Ccf3EA to 0x5C219A…1187c7D250 ETH From 0xa45825…E5874A1B to 0x782Da4…5FC4AC7d296.75 USDT From 0x735eD0…1135459b to 0xb81aB7…b546Ce29100 USDC From 0x76CE02…819d1a2e to 0xa846C5…88E8953d39000 USDC From 0x666D8a…d578Dfb0 to 0x82Ed59…a298417949200.686636 USDC From 0xceE431…353F30b7 to 0xb9290d…d0548E0a1 ETH From 0x47AA29…E3de957D to 0xA56A62…BD703702100 USDC From 0xAc6DeA…4d699B54 to 0xbd5A0D…2B9BDeEC71 ETH From 0x5919b8…4d16200B to 0xB4b19a…FE0E8d3F3 ETH From 0x3ea623…e1983336 to 0x362B84…104c8E150.1 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xa57E52…0DD14bf5 to 0x710cBD…38a9A89D8 ETH From 0x90CC1b…5A444e75 to 0xF25827…D2769fc450 ETH From 0x5B3936…EB5e3f00 to 0xA82531…b478bc0E0.1 ETH From 0xa4Da3f…60669337 to 0xE8389f…0732946654 ETH From 0x465692…19bf50cD to 0x2318F6…3266a2100.1 ETH From 0xEd6526…929F509D to 0x5f9f68…6F96882b7.815885945615878 ETH From 0xDEF854…986B5624 to 0x8B965b…9779Df585.49779 ETH From 0x596eA3…e84B5Ec6 to 0x33cAf8…d4CF502d0.1 ETH From 0xc63276…Df298A2d to 0x570A1E…9a2548AE59800 USDC From 0x3622Bb…2e4C8e15 to 0x9368Da…7f65be3a184519.41832163 DAI From 0x446a61…0092c36f to 0x341926…41d6713A50050 USDC From 0xC0f614…163EFcA5 to 0x1DeB5B…6018e89650000 USDC From 0x386703…42B78Dd4 to 0xc4A413…35f9AcAF10 ETH From 0x56FF53…6B55157E to 0x64fA8E…aD48F6732029857.930504 USDT From 0xdBF41d…bfBfE41A to 0x0e8649…14A5576a1000 USDC From 0x8dD029…74c5C615 to 0xF60201…eAc4049630000 USDC From 0xbeAD1c…7C3c8D14 to 0xBFe895…82564F270.1 ETH From 0x257963…FeEFD16F to 0x7368A3…D703913C1000 USDC From 0xbb88A9…ef328D81 to 0x336d7a…d7eeE54e10 USDC From 0x331a60…FAB12828 to 0x3175Eb…7e0018617 ETH From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487298948.893735 USDC From 0x5f9D9D…7196882B to 0x8e53b2…c399f7437.815759949624699 ETH From 0x1aCb6F…50FbDd87 to 0x82Bd42…54626ee611.340692050853342 ETH From 0x45779a…67945fc6 to 0x14468D…0C8C285730 ETH From 0x1c08Da…6037Fa76 to 0x84BA03…4C69cbB41000 USDC From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x5D5421…17a8D7BC to 0xc70aAA…219811e018.08 ETH From 0x5C2167…0387C7d2 to 0xa8A601…03525CAa150 ETH From 0xD49Ff1…c839B55d to 0x5C219A…1187c7D227 ETH From 0xf00Cab…7ee00752 to 0x341926…41d6713A50050 USDC From 0x60C2ab…4BDB08f6 to 0xf45a2F…A6653Ae210.49 ETH From 0xa07Fdd…2B1ca644 to 0x4c8583…02B5003b45612.34 USDC From 0xa1aceB…a073748b to 0xF137c6…65005ACd146723 USDT From 0xeDcc28…1dA2DA0d to 0x0eC9Db…410f3C8538949 USDC From 0xaa5a0b…D76Cf6F0 to 0xEe1Ba9…b586d4845.497569 ETH From 0x41ACE0…e7676FD8 to 0x690a99…308EE20225 ETH From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A75 ETH From 0x5Deb6F…dec0AE65 to 0xC657C2…6Af44e531 ETH From 0x5CD87A…5752379f to 0x5CDeF3…485BEA7A1000 USDC From 0x502eCC…93A759D9 to 0x0e7c49…66B37E0277021.4 USDC From 0xeDcc28…1dA2DA0d to 0x63CC93…79Bd3D4f39313 USDC From 0x091D1C…1cE18336 to 0x57f5cf…D68dEE9C24.676311260000002 ETH From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b298948.893735 USDC From 0xF0F8bC…cC548fA0 to 0x34180F…b2608A450.1 ETH From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C396500.004596 USDC From 0x8B9f36…3079df58 to 0xAa57C4…6f6cf6F05.497569 ETH From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x08bAE4…2C408E85 to 0x9606d0…774C933C1000 USDC From 0xF6f87B…8DE46637 to 0x7Bf4ee…4FD4E87259882 USDC From 0x2A40f3…99432fF9 to 0x210DcE…2d2e63c71 ETH From 0xda8546…450bde04 to 0x8d5FA9…118aFe8B1 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x52c7D1…256924eC to 0xc10777…341F7c3810 USDC From 0xE23e6B…F2f6073f to 0xE26915…2Fbb94d31115836.734023 USDC From 0x36DA0B…93b76448 to 0x8cA0e5…156E05e86000000 USDC From 0xE7F667…2F6d0A2b to 0x1F638F…d18E33a650000 USDC From 0xae1C62…84Fb1C65 to 0x964616…f72c8803875 ETH From 0x78e3Ad…BB89e801 to 0xaA9798…b8D0527710 USDT From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6333372 USDT From 0xFA6BAf…B5eEcf65 to 0x5c687C…F475436614.967026 ETH From 0xeD1655…B4a60050 to 0xB14F28…Afa41245155900 USDC From 0x31f3fE…b19302F9 to 0xaa7D43…8ADBc5E645000 USDC From 0xd7b494…83135bc4 to 0xE26915…2Fbb94d3200000 USDC From 0x09bcf0…FDB5B8DA to 0x5c3Fc5…Fa88c8181 ETH From 0x324639…94140A0c to 0xBFF5f2…8B4b0f0946322.53 USDC From 0x1e6959…bE5a45EF to 0xf5c463…0744Cb89288556.07424 USDC From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc149098.64 USDC From 0x87f9d6…AD204d08 to 0x4b5Ad8…Cc9400EA25766 USDC From 0x58631b…499eAcb4 to 0xcFb5D1…817B9D780.1 ETH	0x487B03…a857dA91	0 eth 0 ETH	0.000127837533265899 eth 0.000127837533265899 ETH
0x480725…8a88a686	23333400	Wed, Sep 10, 2025 2:53 PM	0xc17ea9…79166416	From 0x7184e9…2a079351 to 0x653070…C9E133CD800 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xcC35D4…A937be95 to 0x55aA92…2f314E432514 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xEd6526…929F509D to 0x5f9f68…6F96882b7.815885945615878 ETH From 0x45F6A6…F3e47294 to 0x166EF9…9EBD6a121650 ERC20 From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x24195D…4936cccb to 0x14e81D…651a3D960.09049486185034392 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x8467dc…58E030ad to 0xCeC765…fB71579948516.11 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x70BFdA…27FFC08D to 0x68C252…dc1ac24310 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x90CC1b…5A444e75 to 0xF25827…D2769fc450 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0xAFa4C1…b9e40F62 to 0xA884bC…fA4601551000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x304591…5714d4DD to 0x0e58cE…5490B7a70.91828321 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x3a227E…80D201e8 to 0x4a9A38…30C66f350.043842517676505995 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x238F10…6EfF6Be7 to 0xe635CE…32145E980.999937427997981 ETH From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x04A857…CB2B93E5 to 0x344A43…c2606E401828.83 USDT From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xfeb60a…97BB58C5 to 0xe35081…3b782544688.83 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xB8793E…956C11F3 to 0x750081…eB1D715E10 USDT From 0x2EcE76…6f3077cf to 0x29cdf6…2cAd35cE0.00008072 ETH	0x46790B…eeE286f9	0 eth 0 ETH	0.00063005550539063 eth 0.00063005550539063 ETH
0x0f9102…70ae36f2	23333398	Wed, Sep 10, 2025 2:52 PM	0xc17ea9…79166416	From 0x885A50…8A2866CA to 0xE7e163…1ecdaF6A194.289067 USDT From 0xeDcc28…1dA2DA0d to 0x0eC9Db…410f3C8538949 USDC From 0x22B6f5…6110c2D2 to 0x07bc82…D89fC59C2378503.766589402 ERC20 From 0x54B36A…75a6c33f to 0xFA99f8…92db296B250 USDT From 0x24195D…4936cccb to 0x14e81D…651a3D960.09049486185034392 ETH From 0x14440E…B58c2857 to 0xdf1aE9…7C04a9EF1e-11 ETH From 0x6Aa412…C4ED03FD to 0xA5E4A5…040F7E1D5000 USDC From 0x3a227E…80D201e8 to 0x4a9A38…30C66f350.043842517676505995 ETH From 0xfAF19d…461D7ae6 to 0xb6D6cD…49614306861 USDC From 0xdA6a1a…0820f378 to 0x6F8729…6F54d9911340.051612 USDT From 0x4c2d89…7392711a to 0xc5E389…b98e07673000 USDT From 0x225Cd3…8106894A to 0x397afB…d762BA50300 USDT From 0x2F03C6…A6ACeb09 to 0x4B5F9a…72138c591931 USDT From 0xea0655…409089aC to 0x8FdFDd…49029F2C24959462296000000 USDT From 0xb33E2a…adc348be to 0x3763b5…9d7729310.6127642440444304 ETH From 0x3D0F2F…2baB4B42 to 0x46a978…E48785B53.8274e-14 ETH From 0x176140…6D9B46d0 to 0xc36E70…c9193C4B0.0753317 ETH From 0x31f3fE…b19302F9 to 0xaa7D43…8ADBc5E645000 USDC From 0xEd6526…929F509D to 0x5f9f68…6F96882b7.815885945615878 ETH From 0x2CF684…64d8E55e to 0x3F2a0E…F704505B2950.631171 USDT From 0x296173…4dBb15d5 to 0x695553…fD6384e66641.78 USDC From 0xF34B81…f6a2f99C to 0xF4D80A…814E8D5a3284 USDT From 0x90CC1b…5A444e75 to 0xF25827…D2769fc450 ETH From 0xb1B495…8aE9cA48 to 0x70abd5…7Bfb3A0D3518 USDT	0x46790B…eeE286f9	0 eth 0 ETH	0.000334487366103165 eth 0.000334487366103165 ETH
0xb49cba…b91fda76	23180992	Wed, Aug 20, 2025 8:07 AM	0x6aBc56…3c5F74ec	From 0x3a3C00…08c11dc8 to 0xAc35e4…28F62B202.99977e-7 ERC20 From 0x15FeC7…b0f2ef25 to 0xb060b6…b004f7671.5e-8 ERC20 From 0x11E24F…52F5E1C2 to 0x6c8B33…1a27a7542.49977e-7 ERC20 From 0x28cC93…55D8841F to 0x181BDc…0E53FBA32.91047434949e-7 ERC20 From 0x4E78e2…d1Ff9d24 to 0x5c0DC5…86c617233.330308106604117 ETH From 0xf14FCa…9E14eFd4 to 0x5ED59D…Be75f3726.472978205e-9 ERC20 From 0xB2DC2d…23715292 to 0x6744a9…DcdFAcB50.24993328866476072 ERC20 From 0x510365…4eE51cC1 to 0x0182b6…4419f2463.5e-7 ERC20 From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a748.5309 ETH From 0x41d586…768b5c30 to 0x52ff14…FA4FcCb71.9685552348e-7 ERC20 From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b2190 USDC From 0x6c19c3…525A04BF to 0x4a05C8…4c4F38d05.26e-9 ERC20 From 0x11d863…AaC6805E to 0x0Db5D4…5DAD117D0.0000019 ERC20 From 0xb06505…DcEd78AF to 0x19A7C4…0c6c44A44.4e-9 ERC20 From 0x2A0ba1…4FB1f975 to 0x9eD671…99C4aC514.000116003e-9 ERC20 From 0x7562c9…06F63362 to 0x35F9A4…599332281719.9162 USDC From 0xcC25E3…43e25998 to 0xBD06ac…D850bE383.749589917e-9 ERC20 From 0xab683a…289F06c0 to 0x894a07…1e09F6BA5.320559175e-9 ERC20 From 0x6cd2E8…8Be5BADC to 0xEE9D1A…ff0F9b333916.91184 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000036978152069931 eth 0.000036978152069931 ETH
0x6cb8b0…1ba4b9e8	23081459	Wed, Aug 6, 2025 10:33 AM	0x6cBB0D…A7Af73E4	From 0xB58294…66815467 to 0x58e522…Bcb6cE5b60000 USDT From 0x6427ca…90c860D1 to 0x2102b8…1B6D42F620 USDT From 0x6833eA…569CF7c7 to 0xeE7Aa9…783B40556111177.6377 USDC From 0xAcc0ee…609672a9 to 0x528587…3B1a3Ff721142.771746 USDC From 0x7FAB28…142691a3 to 0x9df34D…EE7d831C300000 USDC From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E199999.99999999997 DAI From 0x471cE7…E2e89150 to 0xf4fc0e…27F90ED6260 USDC From 0xD390F8…A558fFf5 to 0xF9E3C6…e65dd5a24750 USDT From 0xC1722c…CaafE83E to 0x2551ab…1292ff263600000 USDT From 0x4520fD…e73EBcF7 to 0x4171FE…3ab486c86.936828372758278 ETH From 0xe73AC8…af28E478 to 0x433476…Cd3e3625120 USDC From 0x0950B8…82AA0FBA to 0x1ba5d9…8d702D3A41212.019754 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00550543.118594 USDT From 0xC2e05F…0eae9D7d to 0xa70843…32DE6c3A1300 USDT From 0x7faB7c…9B9791a3 to 0x9df34D…EE7d831C300000 USDC From 0xc9291A…58D46336 to 0xe0D41C…b28D660528498 USDT From 0x5Ad869…e281dfd1 to 0x5Cf48a…EEB3ada56294.000299 USDC From 0x95d6b8…aDF42f94 to 0x907873…6E7696F275000 USDT From 0x35DDc5…f15DeF46 to 0x1ba5d9…8d702D3A563046.01244 USDC From 0xdbA0d2…0EC7bcC6 to 0x44bE55…b3e0D4fC5738613.323476 USDT From 0xb8C629…075fBe21 to 0x49f6f4…2c10744118527.050691 USDT From 0x103f5C…83278faB to 0x586C89…40972C288259.03 USDT From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A33669.38716 USDC From 0xb1468f…d2f26998 to 0xcF1632…7220F50d1000069 USDT From 0xCf5b45…39F58fDa to 0xd39C2A…7958ffF556088.03 USDT From 0x777336…Aa7d1329 to 0x367Fe8…A19F17e8480798.88912972517 ERC20 From 0xf9b16d…8D1D3252 to 0xbdFD5e…B84388570.087 WBTC From 0xCf5b45…39F58fDa to 0x976C8E…cD6F9c234977.98 USDT From 0xCb3444…B19539F2 to 0x60f1dc…7242D0d227500 USDT From 0x095635…54319856 to 0xA79497…355E1dDa1014 USDT From 0x920Eef…950C64d7 to 0xC4675E…393E4Ca60 ERC20 From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b29880 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00008111001547272 eth 0.00008111001547272 ETH
0x904bd6…7821af87	23073056	Tue, Aug 5, 2025 6:25 AM	0x4BAa5B…44a6F4af	From 0x90257a…a864401A to 0xc49764…3D6ef5aC10000 USDT From 0x1949de…34529B20 to 0x31DcF6…1107FE621.0428485762910178 ETH From 0x371a72…F17e6c80 to 0x4cc20B…3981c15C18828.573491 USDT From 0x250826…041bF604 to 0x4c1c18…D2Fa8076202.92070535 DAI From 0x4099a9…3352eb77 to 0x9A18Cd…1C76c756193.686 USDT From 0x529562…94019525 to 0x509CE1…5B0E00d812855.08 USDT From 0xafef94…E5111ceA to 0x7E4eCe…aF60c9bE30000 USDT From 0xd1d49A…aCc0D2d5 to 0x33f6fF…1452C34f33288.84 USDT From 0x4c1218…7c8EF45A to 0x33e286…11899e1611 ETH From 0x85aC58…1445f2B8 to 0xFa0e15…b2F1491415000 USDC From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0x358C6B…D33Ce9E8 to 0x194131…6C529b200.9032973918842733 ETH From 0x9C0B4c…fb410395 to 0xd23943…579c85588.431475728687404 ETH From 0xbb0759…51B7c150 to 0xA8952e…41AB35F81 ETH From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C10500 USDT From 0xAF6278…6EBfe77d to 0x16678f…27D890b31.3504489936911048 ETH From 0x595A54…6481Cdd8 to 0xD7C8F5…DF4238D51317.6 USDT From 0xFd87D5…202f5A29 to 0xe7FbD3…be39C7FE1.88 WBTC From 0x13FCdf…7133743b to 0x5995f9…8598D6876.95 ETH From 0x796DFF…E3b83303 to 0xfcd392…E327fB6860 ETH From 0x269748…2aa82cD8 to 0x6A6Aa3…5f608bca3000 ERC20 From 0x688938…3cF825Ce to 0xf9f66E…05c8b1634.129 ETH From 0x78E44c…7BFb7ACe to 0x3007e8…01e12fC232.904874 USDT From 0x3e18C9…10B0972A to 0xEDDc44…2cce2d6F10000 USDC From 0x9aD206…aCd5729E to 0x34E84b…548B9f090.01 ETH From 0x8f9341…33C84652 to 0xe09598…D3A59a2919000 USDT From 0x630Dd6…1eCE652f to 0x71f92D…69DdA07112 USDC From 0xCdAECa…d0D06603 to 0x2FfD46…F30f5EBD250000 USDC From 0x907E9D…dcf3430A to 0x44cCb6…F557c758115.60899430971686 ETH From 0x452562…D2ec33B6 to 0x72331a…F30d19D8164594 USDT From 0xF7f310…E9cD9c51 to 0x270A88…93453fB80.1 ETH From 0xEb5b80…cf42aaa8 to 0xB83f39…206f030B2.0055495106922554 ETH From 0xc3d479…5629C517 to 0xf4F282…1BC26E650.03612003551652273 ERC20 From 0x8B3893…8BAcd2fc to 0xBfbAC3…454791cC55.02 PYUSD From 0x206335…E085D8D2 to 0x0ce137…b31369C72 ETH From 0x1A382B…351049EB to 0x5f9f68…6F96882b153300 USDT From 0xA3e753…a22055b6 to 0xA6652B…AB34ac298000 USDT From 0x642F1E…4eC47929 to 0xd02Ccc…4b83DEB80.05 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000059407869059968 eth 0.000059407869059968 ETH
0x8a1259…3bf39070	23066830	Mon, Aug 4, 2025 9:32 AM	0x4BAa5B…44a6F4af	From 0x4c5e86…6E69d48D to 0xEc38cB…627731fc471.547 USDC From 0xC2FD8C…CBB88f89 to 0xeC2cd4…8a7E6e304999.995509 USDT From 0x615c89…B74c3e08 to 0x9Db27F…e5483648115 USDT From 0xbD2Ce1…60DD371d to 0x85235a…8c1051f95000 USDT From 0x9F89C7…28e80637 to 0xd17125…36E789f030025.861378 USDC From 0xB74f0F…e14BE039 to 0xB65E1e…1b6a6cc8332 USDT From 0x7594C7…3AC9CC93 to 0xb9e00C…1Afa6d366.5 ETH From 0x4d7a24…C1d7FCA8 to 0xCf7e6f…C8013E4B50000 USDT From 0xDc0295…74B9614A to 0xb993A7…b851f2273.497 ETH From 0xB0227B…5be888fE to 0xb16F04…b0e16c1f7.570973647227218 ETH From 0xaac627…6d122508 to 0xF7669D…69ac4988380000 USDT From 0xa3716a…26A4dC87 to 0x06d33f…7D64211b10 USDT From 0xaFd257…061BB76B to 0x0a3148…767064841.76298836169 ETH From 0x347A70…61e22718 to 0x1a7d74…950db2fD423.7 ETH From 0x743723…AB29Dd5B to 0x36eB7F…E856383d41000 USDT From 0x997628…8486A601 to 0xf44331…5CfFcFB60.31659721365394333 ETH From 0x08d314…427dB719 to 0x8C9C82…c8933b95161225 USDC From 0x9f9cDf…3C498924 to 0x86d46b…7dC8B59A39900 USDT From 0x84F455…4113f223 to 0x0A64B6…Cf8f91660.3812402042543794 ETH From 0x20aaAe…b56B143F to 0x5f6F79…c3F68889500000 USDT From 0x12b86A…13238905 to 0xD4B9C1…Dfa3BD7681721.320333 USDT From 0x504885…66F48D14 to 0x1a7d74…950db2fD181.95 ETH From 0x5eF080…B74E0365 to 0xe694C3…115e868A50050 USDC From 0xC45e41…00C0ea20 to 0x62b13d…10BD6d0d57370.268522 USDC From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b150039.460378 USDC From 0xB916f9…17462c68 to 0x489215…8DaeffaC3.000081 USDT From 0x70623B…B437eA92 to 0x92ee9a…39a7762e10000 USDT From 0xcC25E3…43e25998 to 0x170463…23C63b053756.97972 USDT From 0x732c91…Aa3eaDed to 0x9569B1…5c6c34540.4313420329844298 ETH From 0x5E2758…Fb465137 to 0x57F04E…8574670c10000 USDT From 0x456Bf5…1A911d8E to 0xb0F8e4…4853768D2500 USDT From 0x668C1A…3A78e699 to 0x9633eE…F1A97F6c550 USDC From 0xAa028b…22CD5b34 to 0x4227d0…760a716b320 USDT From 0xFA8EA2…1889E562 to 0x0b117B…58d38DC60.7362967177493427 ETH From 0x14efAd…0cF45842 to 0xe39806…FB6F66de462 USDC From 0x9Ebdc9…4097f65E to 0xE22Fee…176A770B126 ETH From 0x144389…cC5233Ca to 0xf6175B…e545D48b8993 USDT From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b620000 USDC From 0x96C95f…AEe4C6c5 to 0x1Bc16D…E0b8b09D20000 ERC20 From 0xa07487…1eBCf1aC to 0x7aA780…4735feF60.660501860300064 ETH From 0x6eE88A…A59675A3 to 0xb7C2C8…2eF1d8c80.9887770554735827 ETH From 0x2F2EEa…BD8b6B84 to 0xfEa3D5…e27d3C492500 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b222945.723731 USDC From 0xcA302f…2cDb65cd to 0xe7cbDB…581Bd1614984.5 USDT From 0xadD116…B0f5F8Af to 0x6b956d…456577c56595 USDT From 0x0A60CD…f38F9166 to 0x84fc53…ce13f2230.5658751291977518 ETH From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b29880 USDC From 0xc3c007…2c0cf7bA to 0x00c3F0…3c0ae97999990 USDC From 0xEF2990…28898F0e to 0x4172a5…779259f42.7959 ETH From 0x9fC522…B25A9a81 to 0x311ab0…D55E923B1.29998 ETH From 0xa7Ebd9…2C100A4a to 0x719B81…0C5EcF5870958 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000091678182156594 eth 0.000091678182156594 ETH
0xe3675f…7e113008	23066808	Mon, Aug 4, 2025 9:28 AM	0x4BAa5B…44a6F4af	From 0xaFd257…061BB76B to 0x0a3148…767064841.76298836169 ETH From 0xb319F8…C670a22d to 0x6AC05c…716B9A6C0.5 ETH From 0xC45e41…00C0ea20 to 0x62b13d…10BD6d0d57370.268522 USDC From 0x42fE47…3506dBe2 to 0x739A55…845aD87b0 ERC20 From 0x12e56c…ee7B6c09 to 0x851a4E…5479a83B19900 USDC From 0xFA8EA2…1889E562 to 0x0b117B…58d38DC60.7362967177493427 ETH From 0x2b7d16…141411BF to 0xc3a8D1…7174F46243 USDT From 0x4714D7…F24a0384 to 0x44DF58…86263BCf14028.437064 USDT From 0x8107bC…22D4B4c9 to 0x08986b…2C6Ca62e80275.354707 USDT From 0x8850A1…f5E9D344 to 0x84cA33…11D4e1C660 USDT From 0xcC25E3…43e25998 to 0x170463…23C63b053756.97972 USDT From 0x575760…C40DaBE9 to 0x69B592…280B60371 USDC From 0xa07487…1eBCf1aC to 0x7aA780…4735feF60.660501860300064 ETH From 0x3bf76F…6a9f7AB8 to 0xAA467c…5F26d16b222945.723731 USDC From 0x473714…bCEE520B to 0x98AE1B…e000a88233079 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92999094 DAI From 0x7A822B…Bcb3b3A4 to 0x3bf812…0D4bFE1f45 USDT From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08021500 USDT From 0x5E2758…Fb465137 to 0x57F04E…8574670c10000 USDT From 0x144389…cC5233Ca to 0xf6175B…e545D48b8993 USDT From 0x20aaAe…b56B143F to 0x5f6F79…c3F68889500000 USDT From 0x2CbEa0…b0a2dC05 to 0x933905…72c10db10.14786814 ETH From 0xE3A46F…1A90eCEF to 0xF07d1c…5351c22c0 ERC20 From 0xB8EB5E…DD6fD196 to 0x84fA90…5746f4B17.372098794156937 ETH From 0xC9aa9e…b98e2165 to 0x670faf…5E07a1060.9275749767226207 ETH From 0x3114C6…745E923b to 0x567F1B…82Ba50770.43846889017695834 ETH From 0x9fC522…B25A9a81 to 0x311ab0…D55E923B1.29998 ETH From 0x93Fa9A…6386a717 to 0xB5F719…d40e3A5C3718.91 USDT From 0xc6908f…c255f94c to 0x5e2e15…2c46513740000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b222945.723731 USDC From 0x4dd408…5eB860C9 to 0x187529…9f8cc1ff3337393 DAI From 0xaac627…6d122508 to 0xF7669D…69ac4988380000 USDT From 0x78BF75…04eC7477 to 0x656E38…FDc187271.3139569531403024 ETH From 0x725537…5cD8E14B to 0x02b761…42a2f3763.004061935571084 ETH From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b29880 USDC From 0x5B19bF…9290ec1c to 0x140C1E…eCAa4cb81579.4248113899998 LINK From 0xd304A6…9973734E to 0xfA8886…1B89E5620.7363432168032867 ETH From 0x44d711…6D263BcF to 0x177AD4…c662c60f2000.352061 USDT From 0x7cd4c9…001CADBb to 0x473786…1FEe520b37958.190185 USDT From 0xAB7376…D2d1BbAB to 0xa07972…c5Bcf1Ac0.6605477684155621 ETH From 0x51a89D…87F345bA to 0x36F592…7BCd5b710.36944357901176345 ETH From 0xc1B3Cb…D2Aec345 to 0xDF877D…BD9054A00.5526297432289462 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000060297138340098 eth 0.000060297138340098 ETH
0x09e588…c1934397	23066657	Mon, Aug 4, 2025 8:58 AM	0x4BAa5B…44a6F4af	From 0xb319F8…C670a22d to 0x6AC05c…716B9A6C0.5 ETH From 0x4714D7…F24a0384 to 0x44DF58…86263BCf14028.437064 USDT From 0x93808D…09ad2E64 to 0x54b08e…dE32241E0.015 ETH From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b29880 USDC From 0x6cd2E8…8Be5BADC to 0xEE9D1A…ff0F9b335000 USDC From 0x4d7a24…C1d7FCA8 to 0xCf7e6f…C8013E4B50000 USDT From 0x12D9A6…00892a8c to 0x80cF11…8157d6541140.002265 USDT From 0x5eF080…B74E0365 to 0xe694C3…115e868A50050 USDC From 0xf61f9f…0345d48B to 0xbba233…f0564b679000 USDT From 0x93808D…09ad2E64 to 0x54b08e…dE32241E0.015 ETH From 0x93D2EB…F4dD021C to 0x9A0DF7…d2DEE07C1000 USDT From 0xdb0D93…37Fdcd3A to 0x89bfC6…3B8239300.1953175874292293 ETH From 0x7cd4c9…001CADBb to 0x473786…1FEe520b37958.190185 USDT From 0xab6bc0…29cd7FfB to 0x803d4A…fD412Ae71220 USDT From 0xACBF3C…bCCfd8d6 to 0x14b5b7…99985a1A5000 USDT From 0xB8EB5E…DD6fD196 to 0x84fA90…5746f4B17.372098794156937 ETH From 0xb0b8b5…a2A09B8a to 0x30C618…95702eb82.17 ETH From 0xa15d81…C1463f08 to 0x60c9B8…2692d9b620000 USDC From 0x53043f…342f279E to 0xb28CFe…4Dd0E82419999 USDT From 0xC2541E…5E7a5F00 to 0xc5fE42…679245Ef1000 USDT From 0xC45e41…00C0ea20 to 0x62b13d…10BD6d0d57370.268522 USDC From 0x8f0eE0…663786AE to 0xf31958…eD1CE32e5010000 USDT From 0xb0E2a7…d5f414e3 to 0xdD8c12…Ed244e43400 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000034990135546752 eth 0.000034990135546752 ETH
0x141fcc…9442676e	23033421	Wed, Jul 30, 2025 5:26 PM	0x4BAa5B…44a6F4af	From 0xd3e2d1…47aA8390 to 0xA2286c…693caE13160949.024 USDC From 0x928d39…cCCc0Cf8 to 0x3897A9…465293b540000 USDT From 0xf2E366…3d573BD2 to 0x3666F2…1AF265558865 USDT From 0xC25fdC…d78Cc779 to 0x6358FF…23DE5a6B5730 USDT From 0xad0E06…aFD8a1BE to 0x6e01b6…326119DC22400 USDT From 0xc6586C…8aFB871f to 0x3Fc841…9C0972807.7031 ETH From 0x9f31F7…2aC37993 to 0x208062…5D2994c1150000 USDT From 0x9E87b7…7193cD21 to 0x648F88…0034DF402000 USDT From 0x65E591…Bb95A67F to 0x3e6284…DE1f83Ff349800 USDT From 0x0c5a75…84897f76 to 0xB2D923…f23B65890 LINK From 0x7D6E0A…fb4604Fd to 0xe054F8…2F398A3B0.9953337643365038 ETH From 0x2f53D2…7611c4FF to 0x74a2C8…f4D1DCd1667327.117181 USDC From 0x04b66f…8172768C to 0xB7901F…7B7c7C3C1743840.8594 USDC From 0x9C52A0…431B50A8 to 0x14E086…A1F4584218700 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0410152.28 USDT From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B073402600 USDT From 0x14efAd…0cF45842 to 0x964F25…C69D789546034 USDC From 0xc6baAB…B321DE3B to 0x610a0E…70e1938B8 ETH From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F4910 USDC From 0x5A2E4e…5D9b81fA to 0x4bF9e3…DcA4E17350 USDT From 0xcfeBBB…EdBb3A43 to 0x178B5B…D5b93DC9113.10375108 LINK From 0x65e522…5Da2A67f to 0x3e6284…DE1f83Ff349800 USDT From 0x119Eb5…A26bF383 to 0x39b049…918b266125000 USDT From 0x20e1A2…e33Cb8ad to 0xa42fA2…A591C650348.25 LINK From 0x5838A7…d8174dDc to 0x94BF1C…C6aA1c67135057.94 USDC From 0x7b6054…F44C25f0 to 0x56e4F7…933F8CcD15000 ERC20 From 0x17B2EB…fF53fC55 to 0x5EDD72…df4c2Dcf50 USDT From 0x97528B…b314e3B5 to 0x874bdE…157542526499 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0410152.28 USDT From 0x50984c…52759482 to 0x8fe814…2b314E011000 USDT From 0x1A382B…351049EB to 0x5f9f68…6F96882b153300 USDT From 0x11a127…1D660Bc3 to 0xFC7D25…f22C4F8d1103000 USDC From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD0137357 USDC From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13160949.024 USDC From 0xAa06E0…258767B5 to 0x085C13…52d861371.203022385033598 ETH From 0xF78cC1…1C9cdd52 to 0xfC113d…cC568D5D7000 USDT From 0x101F9F…65CA93B4 to 0x0cAD49…Af93c3A44900 USDT From 0x4f5D46…02785975 to 0x04eB9A…FF4326C61129.272 USDT From 0x37E135…1EFB17D6 to 0x3f2be4…c9cB33E050576 USDT From 0x9f3169…6FBB7993 to 0x208062…5D2994c1150000 USDT From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0x43B5c5…CC4d57e1 to 0x155fB6…9C891eAc1713.04 USDC From 0x4593d8…b9e000ed to 0xbf52Fa…f0218833194.884656 USDT From 0x189188…490ca013 to 0x47f33c…7164215512000 USDT From 0x39bf81…de8b2661 to 0x615D73…bebbB65013237.99463 USDT From 0x2B7A4D…F6B7CF81 to 0x46363A…6FCbD3BB97701.25 USDT From 0x486715…54Da57AC to 0x1d6683…65611701261000 USDT From 0xBC4e39…311f2b8e to 0xc31865…740D2042112588.9687 USDC From 0xaF2c06…27232694 to 0x7A28Fd…23278391100000 USDC From 0x486788…E9D757Ac to 0x1d6683…65611701993889.09 USDT From 0xAA837E…B3B4F920 to 0x91973b…c8aE278a27642 USDT From 0xA6fbcf…0A5EE0ef to 0xad0745…B7D8a1be80000 USDT From 0x3D6da1…439f7886 to 0x4456D4…B3bebD9758601.176472 USDC From 0x117506…D3c0BFc8 to 0x7B9424…07E81a2e16972.74 USDC From 0x4c20e3…d0c842dE to 0xA49b66…497a5E0D403.61 ERC20 From 0x9DBe4d…9bcE9DA3 to 0x10f2bA…1cddCE863000.275625 USDT From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC316329000000 PEPE From 0x674211…46012Fcc to 0x1Cd0f3…1900CB8010602.380081 USDC From 0x1D6D1A…67611701 to 0xfa9fc1…cB6ca6A91288405.65 USDT From 0xf43632…C1F9dc87 to 0xBcE0EE…f8911E5872490.509109 USDT From 0x583832…4DF84dDC to 0x94BF1C…C6aA1c67135057.94 USDC From 0x1A382B…351049EB to 0xB2987f…7eb4e6D02998 USDT From 0x093c97…73a2d408 to 0x097BaF…Da42428748000 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000933129784147264 eth 0.000933129784147264 ETH
0x789332…882ce74c	23033121	Wed, Jul 30, 2025 4:25 PM	0x4BAa5B…44a6F4af	From 0x272d95…6C5FC1F7 to 0xa187be…8930F98C1077 ERC20 From 0x367e59…6c4Cd4B7 to 0x20EdCA…cD3Cb8AD348.25 LINK From 0x7061fC…e165A1C7 to 0x88686F…fe18D99A20000 USDC From 0x1A382B…351049EB to 0x5f9f68…6F96882b153300 USDT From 0x74f23D…37997433 to 0xF50546…b1B9e2222738.932534938413 ERC20 From 0x000000…fd120E49 to 0x69D134…AAa19bF5283.34761 USDC From 0x30F374…fBDFb04f to 0xA32d54…08f1c9db1.0965 ETH From 0x5149c5…c1C8b69D to 0x173cCe…fC0124b90.008 ERC20 From 0x338194…5Aca9f7b to 0xe3E5C0…89B0960415.8 ETH From 0xf43632…C1F9dc87 to 0xBcE0EE…f8911E5872490.509109 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA7.1e-16 ERC20 From 0x445F16…a1bEbd97 to 0x4d851C…550703e311201.36 USDC From 0x4EB47e…C49d04E0 to 0x88886b…fC58F94624988.61044 ERC20 From 0xF53819…90F50b47 to 0xb580d6…0190Eabc95 USDT From 0x34Be0a…A454AC18 to 0xbDb688…eECb7E4766.37 USDT From 0x7a67f1…472235Db to 0x8b95Ce…2eb46Ee93996.67 USDT From 0xDCeC56…570Fed7F to 0xB12695…529ca851176.151916 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000390922280268771 eth 0.000390922280268771 ETH
0xf80b91…f04646cd	23027346	Tue, Jul 29, 2025 9:02 PM	0x4BAa5B…44a6F4af	From 0xFFE0CD…67E7d8d0 to 0xc3eDFE…7715493F172000 USDC From 0x2c1Cb8…2FC60F4A to 0xDEb70F…3797b0F74000000 USDC From 0xc33D75…8F633682 to 0xB4A0F7…BC97BF3C25000 USDT From 0xb61c4B…65c4e002 to 0xbB8970…4Cc0CfCd175 USDT From 0xeaa152…0ED71FF3 to 0x1e0786…7ED4CF912000 USDT From 0xC3eb62…3E15493F to 0xB4dADC…ef91D05A32700 USDC From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A555796.99 USDC From 0x694605…5f0Ca22d to 0xF78b7e…17cE20750 ERC20 From 0xDb45dF…dF0fCBFb to 0x22f16c…d64097BA100 USDT From 0xf059C7…6122189f to 0x734C99…9Ca2415A14421.736298 USDT From 0xd1FC4f…Ea3cea38 to 0xa35227…066c8D0C4820722 USDT From 0x499928…a6D630D3 to 0x1796a7…1261c5cF51430 USDC From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7610 USDT From 0x825F98…415285c7 to 0x0feD3B…A2E23B8E44558.07 USDT From 0xA105a3…5aFc577f to 0xf289e1…3c8800C28000000 USDT From 0x825F98…415285c7 to 0x62F1B4…68f5b5Dd34274.695908 USDC From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5947266.322121 USDT From 0xB4a819…4f97BF3C to 0xb136c3…1D781Aa314506 USDT From 0xC8192A…e3De377a to 0xA506A4…0cd7Fc4d10464.555226 USDT From 0x4B350C…35458d13 to 0x55b757…699DC6D548000 USDC From 0x99Dc4A…09c43a58 to 0x25986D…A0f33D6266500 USDT From 0xAd30C9…3e3339a8 to 0xbe66b7…ef565Ddd1000 USDT From 0x610A95…Da73E43a to 0xc5d002…8da872c415691.276731 USDT From 0x0ECDF7…ECfc1d8E to 0x73c3Fd…5e00912730000 USDT From 0x1fBDE8…07e3AAFC to 0x435B9B…e74Fa7031002320.985519 USDT From 0xD670da…e8F80ADE to 0xcCB9c4…9F9a0D554500 USDC From 0xC5Dd8B…78a872c4 to 0xe8D65F…F7e5D25677450.0133 USDT From 0xC83Af6…388665f7 to 0x09a4c1…87e10B9E4135 USDT From 0xc8a635…808E232c to 0x8257Cb…085285C720435.01 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8200000 USDC From 0x35EBAe…92bF6Ebe to 0x97F215…6D9b49213000 USDC From 0xB337DB…32aBd9A3 to 0x8414cC…D37542401146 USDC From 0x4999cF…B68630d3 to 0x2c1595…3ac60f4A555796.99 USDC From 0xa8A4f7…a3F0367e to 0x4456D4…B3bebD97156526.706613 USDC From 0x33e0d2…8Aed211F to 0x6AF44f…92162E3E50004.21 USDT From 0x48EBd2…097dDc0e to 0x4B3281…04458d1348000 USDC From 0xaf5376…2D7ad96C to 0x3dd53f…A78AC9e830000 USDT From 0xff7Bdd…6D34e395 to 0x0f9811…48ADCe6F11703.754973 USDC From 0xceEbc6…0B86DFB7 to 0x9B0c0d…D1d82B6260000 USDT From 0xA8Ab0A…15A54913 to 0x5e2D42…1c51dd0925500 USDC From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C4820722 USDT From 0x1193d1…50A5Cf20 to 0x1C0595…8DC60a7513007.407022 USDT From 0x5309c8…A0903E5f to 0xA49c3a…F88704CB53759.05681 USDT From 0x4E02BE…F696f501 to 0xA506A4…0cd7Fc4d506128.055001 USDT From 0x18Dba6…F0037333 to 0xaa0BE3…4Ca22084500000 USDT From 0x3D8908…4DCadc8e to 0xa14923…E37Eb072222379.93 USDC From 0x888c90…0BD8f740 to 0xE3A7C6…08C2c97c1019.15131375325 ERC20 From 0xC2a1c8…7012749a to 0x0Eed0f…E658a971200000 USDT From 0x8277bA…FA82A65B to 0x20406b…fB5c9108960692.01 USDC From 0xA35f21…d26C8d0c to 0x12d196…2012A80510 USDT From 0x2594bd…a2F33d62 to 0x66Dfaa…E25b2bC130000 USDT From 0x6BbC4c…7B9C1ba6 to 0xc561d2…2997f787999300 USDT From 0x62d11c…c7D899E3 to 0xF9A4D7…e5B5e57911500 USDC From 0xF00509…118776DD to 0xda1EdA…d6C5d99E23000 USDC From 0x73C3b7…1B009127 to 0xb119b6…dfE6057250000 USDT From 0x34Ba1b…C55712Af to 0x441ACE…9a3083c5100000 USDT From 0x4Ad9C9…5f0f8EdF to 0x8257Cb…085285C734274.69 USDC From 0xc027D7…f0408098 to 0x689FD6…14480a52100 USDC From 0xBBfA7D…4CCb50eb to 0x85064E…82598dB930 USDC From 0x7fD52C…f4B2F51c to 0x2E17cd…612E75Ee2850 USDT From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491314000 USDC From 0xfFE0fD…3312D8d0 to 0xc3eDFE…7715493F172000 USDC From 0x090069…F12f76fF to 0x85b0fA…dBbBeD49339126.721644 USDC From 0x17954f…7261C5cf to 0x6e8f34…cbAB95B8970.81 USDC From 0x48Bb05…dC333644 to 0xFDCd73…3f38292521 USDC From 0x1A382B…351049EB to 0x5f9f68…6F96882b46150 USDT From 0xeb32F9…16D96017 to 0xFF7780…3d34E39575767.885026 USDC From 0x94cfd1…b1aebAA3 to 0x6ccE4c…4b14178130040 USDC From 0xE07525…9d72916E to 0xa4AB47…9e1Cf33d1263.5 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000565162909624885 eth 0.000565162909624885 ETH
0xf3070f…c43802aa	23025823	Tue, Jul 29, 2025 3:56 PM	0x4BAa5B…44a6F4af	From 0x65A800…d2344EB2 to 0x928996…7b20D1040.1 USDT From 0x499928…a6D630D3 to 0x1796a7…1261c5cF51430 USDC From 0x1A382B…351049EB to 0x5f9f68…6F96882b46150 USDT From 0xbEcB4b…8Cd652B1 to 0x9D70B5…BB92e2346.56e-16 ERC20 From 0xcEEC6d…0E0D71D1 to 0x3C0957…44734b5096 USDC From 0xB5Edfa…6eb8B347 to 0x34edC7…928711eE143.15 USDT From 0x7fD52C…f4B2F51c to 0x4caFb6…6f3862aE427.5 USDT From 0x6BbC4c…7B9C1ba6 to 0xE56cCd…76a7A811999300 USDT From 0x0ECDF7…ECfc1d8E to 0x73c3Fd…5e00912730000 USDT From 0x090069…F12f76fF to 0x85b0fA…dBbBeD49339126.721644 USDC	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000285836114287893 eth 0.000285836114287893 ETH
0x8891d3…648786be	23019636	Mon, Jul 28, 2025 7:09 PM	0x4BAa5B…44a6F4af	From 0x1A382B…351049EB to 0x5f9f68…6F96882b153300 USDT From 0x8D9f7a…a92cCB45 to 0xfe3E88…A35AE7172113 USDC From 0x45a6e0…d6864bFA to 0x7036a0…E2F9432f65.767904 USDT From 0xe0e0e0…8157d444 to 0x42E8cb…aab84748237.343729 USDT From 0x020894…fAe31ED2 to 0xA64837…35FfbF1D0.651 STETH From 0x9e0f3A…e8493C6F to 0x7Bf069…38ee0d6A1000.233632 USDC From 0xb48524…C82013d0 to 0x8576CD…E5120dAC1.0745 ETH From 0x840765…7d8458E8 to 0x8E076e…6f65c7452999.297526 USDT From 0xfBd4cd…7E794C37 to 0x408Ef7…be95ba3F80.941758 USDC From 0xb6776A…5ee1B881 to 0x0002C7…02cbF267103.215296 USDT From 0x0DBC25…35638ED8 to 0x82a439…29c294A6100.007 USDT From 0x69dA17…d66eDccc to 0xd35e0F…d430222555000 USDC From 0x5f65f7…cEf1e932 to 0x67Bf27…1eD9814810 USDC From 0x0639b3…484ef8B7 to 0x52438c…b8553D9e6.234561648935021 ETH From 0x296173…4dBb15d5 to 0x97B584…b62B23a42000 USDC From 0x1a384E…E4fF49EB to 0x5f9f68…6F96882b153300 USDT From 0xF6E6E6…d9634066 to 0xEf1a15…6DC942941280 USDT From 0xA2efc8…811c37eA to 0xE34266…E28c19640.000816630482138782 ERC20 From 0xe43C59…75A43192 to 0x39af91…4968c956221600 USDT From 0x2F5bB9…238098C7 to 0xa63e49…A6b263985000 USDT From 0xC4b725…880D2DFd to 0x91202D…1F9Fe5c01000 USDT From 0xaD6967…8476Ab6D to 0xD8ECed…7FB390923302 USDT From 0x4Cf3ba…D18ef4a5 to 0x9a9D9E…F51f72a813.611515 ETH From 0x4a1434…2aC3650d to 0xBEbb77…902FF1C7197 USDT From 0xe43C45…491D3192 to 0x39af91…4968c956221600 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656549990.117887 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x39aD4c…a268c956 to 0x5405DD…BFf56b9549 USDT From 0x1F96da…9eE16Ae8 to 0x750dAB…571D990117250 USDT From 0xc15624…871D028f to 0xcaC895…FaA7ef7025000 USDC From 0xA53Ce2…9228C88C to 0x77dBa8…c46A1151127000 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000130823594730636 eth 0.000130823594730636 ETH
0xa92557…f5f1ff7b	23019626	Mon, Jul 28, 2025 7:07 PM	0x4BAa5B…44a6F4af	From 0x032371…F61A6c74 to 0xA0fe93…410484E83385.360332 USDT From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x1A382B…351049EB to 0x5f9f68…6F96882b153300 USDT From 0xaD6967…8476Ab6D to 0xD8ECed…7FB390923302 USDT From 0x350D4D…21A48e09 to 0x71F31F…4Bd14D730.4 ERC20 From 0x60f0Dd…DE735027 to 0xA36313…bb6927985333.511889483514 ERC20 From 0xFd68D1…5Ff05eAB to 0xE44975…8a996f42793 USDT From 0xFd68D1…5Ff05eAB to 0xC7B060…19364201722 USDT From 0x388364…3D5f7FFE to 0x3aA723…D13C7E0f279.778313 USDC From 0x9e0f3A…e8493C6F to 0x7Bf069…38ee0d6A1000.233632 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000064896036754904 eth 0.000064896036754904 ETH
0x47cece…9f192654	22889641	Thu, Jul 10, 2025 3:21 PM	0xDAC5FB…4Bb10Ca4	From 0x3B0AbE…56F54183 to 0xd2F5DD…47f291F12.82286283847973 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a10.496179292675267 ETH From 0x4315a3…f47e2aCC to 0x47C7Ef…2bBa96ed50.6 USDT From 0x617a5F…06eb3523 to 0x1878Ce…f50EDceF0.801230982145296 ETH From 0x58721a…ddAE9274 to 0x370711…1dEfdAC72.8315529163320297 ETH From 0x303570…2049d072 to 0x7202B0…269eB88F2243 ERC20 From 0xaF6721…e1e4D7aE to 0x4332aF…3827815b870.3815738842897 ERC20 From 0xae51ba…5D4ACd72 to 0x2E4138…ecD628d84100 USDT From 0x6c4a18…12BADdCA to 0x466C8F…0FA6443281.85355543745837 ERC20 From 0x10633b…eEF61C99 to 0x68017c…1f98E03f0.01597515 ETH From 0x39D2Ee…03644731 to 0xfbAFAf…021acA7E5422.78 ERC20 From 0x952ca6…4fF583D7 to 0xF714b4…0663D6dC50 ERC20 From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa8200 USDT From 0xF90Ac0…F30A975a to 0x02fA7B…fA89805A1.09 ETH From 0xA7F331…F4649682 to 0x3C9dbA…162e8dD020000 USDT From 0x59d981…0d80d90e to 0xD6860B…38282Cc81000 USDT From 0x29217e…5006CD72 to 0x95C973…aFe4CBF10.5 ETH From 0x02E40b…3ec40d63 to 0x3E3e9a…fb85034A10 USDC From 0x421D31…20F24817 to 0x170567…227123240.7208429638658587 ETH From 0x42C8f8…ddaa0a25 to 0x1027Cf…5F2677D8200000 USDC From 0x8ED584…de0b8c65 to 0x862496…D20d770a499998.808051 USDC From 0x404A5e…f780d03d to 0x2f1f50…c98Bc8b53.954846947423 ETH From 0x05c476…11e2Ce20 to 0x4dC6d7…a7ddEca949 ETH From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b4964.873818 USDC From 0x0530bb…89C08423 to 0x5B78B7…eb6c75f91.54686985 ETH From 0x4B4dEB…89566390 to 0x7063C9…E921489E20 USDT From 0xf89F8B…CB66eb8f to 0x0e0Ca0…0ED49feA0.01 ETH From 0x3b17a5…A7e2D8E7 to 0x93c515…054E5aa60.98858 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000743852819479704 eth 0.000743852819479704 ETH
0x13d21a…cb0dc4d4	22888592	Thu, Jul 10, 2025 11:50 AM	0xDAC5FB…4Bb10Ca4	From 0x1c96a5…F5457117 to 0x010b49…23fb5fe950001.999399 USDC From 0x1EC817…c6ba5648 to 0x02100E…6cDd41b80.63944 ETH From 0x072629…c621d49e to 0x0f6df8…44061f2E4.557794045210415 ETH From 0xCD089d…A6561632 to 0xD54e1E…e48FA50E3.9250845000999997 ETH From 0xFBfCb7…59B55bA0 to 0xf5e931…627fdD5421212.28 USDC From 0x4aC539…eee51b8c to 0x82dDfB…88865e4e0.0000011330238767 ERC20 From 0x2fc7B3…98300661 to 0x7c7761…4cC7cb4a1.9305468580292333 ETH From 0xB3E7dF…4A3Ed535 to 0xdfE3b1…305de24870 USDC From 0x86E8A6…0a64C878 to 0x70F314…0a3575279000 USDC From 0xB4eaf2…B5301fd5 to 0x2432EA…3b27397e11.4 ETH From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b4964.873818 USDC From 0x496d11…9862A882 to 0x5bF4bD…C5e8c9860.04436871 ETH From 0x2ca545…03bC66E1 to 0x5721B5…A776eC6e0.5 ETH From 0xDE0728…390bF3e1 to 0xa54645…FA6131810.6251934 ETH From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3313713.661423 USDC From 0xE682D0…39c72564 to 0x82f7d8…06CDbEC026548.089663 USDC From 0x4Dfcd5…92ac0d1e to 0xF18D57…E61cb43b0.007 ETH	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.00029726399184979 eth 0.00029726399184979 ETH
0x9b51ad…03df9ec5	22882349	Wed, Jul 9, 2025 2:53 PM	0x3CCff6…2803e525	From 0x6cbc3F…03A86114 to 0x752984…a6BfA91520 USDT From 0x240D6C…5D5EA990 to 0x4172eb…7Cbbdf94200000 USDT From 0x8e6960…6a8e7DDb to 0x2dcB39…14998106159 USDT From 0x5f6688…51ae511E to 0x8EE375…8FB2Dd6b7.1 ETH From 0x4e8800…0faD0B04 to 0xC1962B…D4D99AC794577.81 USDT From 0xF5852B…95ae3508 to 0x5f9f68…6F96882b4964.873818 USDC From 0x34371f…7fE5F958 to 0xAEdD3a…4BFb7FeE50 USDT	0x24a452…3E1638dD	0 eth 0 ETH	0.000362899923205314 eth 0.000362899923205314 ETH