Address 0x615c96BefD7c48C7f4f00ccd03942B8f87381dD0

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd7f335…240b2a0c	23493233	Thu, Oct 2, 2025 10:59 PM	0x6860c4…Cb7FdF8D	From 0x8C1216…0e0fdE10 to 0x028934…0b6d8626105845 USDT From 0x662F0C…4726734E to 0x019DB5…678E46a91.453255372816108 ETH From 0x831B06…BE849Cbc to 0xDc47f9…A5E95f6C0.67075 ETH From 0xBd4DAC…2EBF11a3 to 0x384777…8Dc80Bd30.15661 ETH From 0xd57c08…792ad6D6 to 0xA8B926…3B938CE41898.540645 USDC From 0x1edC31…3df77F05 to 0x20558e…EAee19772.7707026183608017 ETH From 0xfB948C…060D2B8f to 0xEE2223…7FB8ca5F0.22319585212828402 ETH From 0x6791b0…e4c914A9 to 0xFd9ae9…053cD2Ed0.5 ETH From 0x9f7F39…Dfc00Ed9 to 0x2b8A9f…c906a9f057946 USDC From 0xd57708…1623F2F9 to 0x225889…cfFB7Bd752590.132871 USDT From 0xAd770C…e5Cab349 to 0xdE0Fd9…38ef6277351 USDT From 0x487987…0fc22c8a to 0x1E86C0…6caDCf802000 USDT From 0xC4B857…c413D218 to 0x123434…198d1C451000 USDC From 0xa59B45…D3A7e4fd to 0xe4df44…9D912aA7500 USDT From 0xE3D30c…5d686C89 to 0x892b54…7d3055aF5000 USDC From 0xeaDAD9…b96923B7 to 0x4fB0C3…02899Fd910000 USDT From 0x628e9a…289409d8 to 0xD41A77…4dd17c57100 USDC From 0xBc2b8D…e6e0A261 to 0x215CEf…dB5D41A37000 USDT From 0x003518…2ae22B45 to 0xFd3C95…3a3ca9D41 USDC From 0xaa80B0…2ad95871 to 0xdb9E98…8Cb6Be8f52989.4863 USDC From 0x9b0b04…1F13297e to 0xBfCe26…32adDBD69400 USDT From 0x895EBF…478E1f92 to 0x6963FB…f7b68FFd100 USDC From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897864.828592 USDC From 0x0E2932…51c57546 to 0xF33e5b…0Dd918Dc1.3 ETH From 0x32A38A…cdfaF7c9 to 0xaC8AD8…aC7b566f0.5 ETH From 0xbedeE1…aEe89E49 to 0x6959b6…A81dF2C62.229454962184685 ETH From 0xFAF894…738602b8 to 0x114035…FD85eEfC100 USDT From 0x4f9B9e…B42b7FC5 to 0x1c5E21…4DEBA6C2138.87 USDT From 0x8A2aD0…afcC618E to 0xA70F08…21A1B7C30.2254209774996229 ETH From 0x87051b…17695d92 to 0x05fF1F…A07c285e6.8 ETH From 0xED5b71…E5F47A2a to 0x015F33…331C0c7f42592.242048 USDT From 0x44E113…E0336C6D to 0x888901…c50D70BB6.204581032285714 ETH From 0x54b76c…5043267B to 0xe0c2db…76e9ABc73.01533118 ETH From 0x827276…D36D2B38 to 0xDaD32a…9ab30c018.039543323031982 ETH From 0x555555…413578DD to 0x89b353…ed19162C1100000 USDT From 0xC8d57c…4840C8Dd to 0x1F33ef…224D70301000 USDC From 0xA9905e…394E372E to 0xEc1068…207F5F60100 USDT From 0xCc2347…018b73ca to 0x79Ac11…D6d475bD100 USDC From 0xd2EDaA…714FEF0E to 0xCF7C1e…A2812F4b100 USDC From 0xc74152…cF47A91e to 0x9561d3…B76fD99A0.5 ETH From 0xb9CDE0…0f0A082F to 0x0dd312…1d8414d81.11 ETH From 0x41B4B2…A1441887 to 0xd62Ad8…A09b1968694.649732 USDT From 0x4a4C63…46Cb3dE2 to 0xDfcBb9…cc107b1C50000 USDC From 0x2Ce4EC…F95A1db7 to 0x2F013c…6e7Bd1e26.499969212921965 ETH From 0xa4e074…9e5dd67f to 0xE64F8C…9bB260181 USDT From 0xeb0573…8100DbED to 0x63D6F0…48b0A6B20.16736625 ETH From 0xbB837d…c3ecaa3F to 0x1F6ccf…C0a170b8380 USDC From 0x2dC30B…94D9E64C to 0x992C95…1b5df35B2065.965517 USDT From 0xf96440…3913CDFf to 0xfA3fd9…744a69e81 USDC From 0xf90d1D…3Aa3d526 to 0x0b9e74…b4ccF4753.7981044677059335 ETH From 0xF35E67…ad9e9fD4 to 0xF01f4a…Df2Da07410 USDT From 0xf615fF…2c53E657 to 0x170509…D65C9B961000 USDC From 0xcf7f29…D955640b to 0x86Ad86…A950DD400.11196578325663677 ETH From 0xB09339…f1647457 to 0xD128bF…ca2b92c3105 USDC From 0x846e5A…5Cd21ddd to 0xc4b21d…54583455100000 USDT From 0x281924…d4693f37 to 0x0B881C…b1A0fAAc2.237052 ETH From 0xE73098…1568E462 to 0x6969C6…2b2d24912000 USDC From 0x3a2705…c40A4246 to 0x3221C0…ED9471c40.4 ETH From 0x6E8C3B…943b936F to 0x05D4e6…72eA65D8300000.112322 USDT From 0x98E31e…cf95e1eB to 0x11B49E…326a36076564.05862 USDC From 0xd34343…eB509B89 to 0xf119Be…4e8b62a0485 USDT From 0xc23BBF…9e30216b to 0xBCd554…e68fDE341000 USDC From 0xe5491D…3a7b548c to 0xa67765…11E0e7BF10 USDC From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d30000 USDT From 0xA6d03D…D9484508 to 0xeb9EFE…c1DFCB481.008678 ETH From 0x53c76e…EcE6a9c5 to 0x168f3c…2e11dC682.7708581 ETH From 0x2854b6…FDD9a59B to 0x8b3Bf4…cD98D8a03.11 ETH From 0xABf308…1B6F2128 to 0x268f26…96f93B63103.51 USDC From 0x215DB9…F60b03D7 to 0xC199F3…E1F635060.5 ETH From 0xA02102…DFbE6e48 to 0x605E33…189AFaD51060 USDT From 0x1EfB01…4034eE51 to 0xc83747…fBcB1C4E0.1 ETH From 0x7C940F…5Ea1fde4 to 0x860073…F6de653B2.5 ETH From 0x33E26b…96CE3951 to 0x70D9Ab…00741a317539.636907 USDT From 0xd480BB…0c816D6a to 0xed3Fff…712B4Bc01544459.534363 USDC From 0xbD2A4B…A7b22884 to 0x8c8142…6574BB060.085741 ETH From 0x665fb1…DaCB2074 to 0x2E2B89…B95c39912.474557136 ETH From 0x54b912…01285907 to 0xAa067c…d9E8F7e40.007918 ETH From 0x7A63c2…252392CA to 0x2a6783…4a2FCDf5100 USDT From 0xa13bcA…65e5d7B7 to 0x3919E8…eA5cEd9F2500 USDT From 0x85c389…e64bf4f8 to 0xD0f2B4…11216e8E4321.04 USDT From 0xf1e283…D481462e to 0x6128Ec…c1B122D26000.00037 USDT From 0x216739…57af2190 to 0xbC9cCb…AF0aF9d13.27235615 ETH From 0x57f29B…EAbce2D6 to 0xb020Cb…2bC92E6A1294.977596 USDC From 0x64B228…98795cE8 to 0x1DeB5B…6018e89635000 USDT From 0xA6B0EB…d8d1897A to 0x324f1b…5f6aa1cd1.2 ETH From 0x8B3a2e…0f3f2A76 to 0x540E3b…1d567Af11.5642561243169062 ETH From 0x70e6E3…11E0fBf5 to 0x50B424…79Def56a0.1 ETH From 0xF0D397…6AdBc81D to 0x4fbD1B…Ea8C61AE0.5 ETH From 0x10CBF6…600C2703 to 0x159039…Fc9266654 ETH From 0xC2aBF4…9853B94B to 0x66C4AE…06F1FC8C30000 USDC From 0x589aB7…B3E1959F to 0x2bF593…81d2801324989.723397 USDC From 0x82633d…D6bd8B88 to 0x5D46F1…5196C9992000 USDT From 0x2c64a9…75dD322b to 0x04B97D…C1F85E1C500 USDT From 0x58AB76…19e853e4 to 0x5AC06e…4A9eAE2a20 USDT From 0x194066…Be372fF6 to 0x7A117e…5F6117F958000 USDT From 0x2aE64E…F0150656 to 0x3286af…17577AAB230000 USDT From 0x20480d…07a8e1Ba to 0x700858…715fFa591.4 ETH From 0x421aFA…A22bb0AC to 0x64C1e3…f35713E81 ETH From 0x0fb13A…B2f4F936 to 0x882205…7c890633100 USDT From 0x945982…83131D1c to 0xCf9aCa…75033a2F93.645323 USDT From 0xA50E76…cA951CDd to 0x56aC0D…3807Bb7A800.224863 USDC From 0x10ed84…012d082D to 0xb8C314…Ec26f1b31.073758571545196 ETH From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f71205 USDT From 0x614043…182852Df to 0x61B1B0…4E8dA69F22120 USDT From 0x340A5c…1090F17B to 0xcFD53D…0DD20c0E0.043 ETH From 0xae64Fc…9aD19D5f to 0x6667e5…cc79d1aC1 USDC From 0x337925…51007d56 to 0x4Ca477…71a07c91993 USDC From 0xF11973…a5858080 to 0x56DA8a…7329f87820598.2 USDT From 0x12934E…8B6a7315 to 0x63c14b…BF3C55fe18.53 USDT From 0x2c5516…F72dc6f4 to 0x08993B…779fA75f1 ETH From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0xee7c8D…D6A7c32D to 0xC4069a…28352Eea100000 USDT From 0x5B9d4d…08313eb3 to 0x6910Ec…E28e175325000 USDC From 0xD07D0C…16cD5D2a to 0xeEDB83…13b472750.04460682695633937 ETH From 0x7aE39f…7b1310B7 to 0x5CbEdF…5c7bada00.5711063969681945 ETH From 0x7F6644…e641cb7e to 0x28d2f3…ff85A4951.0399054729437804 ETH From 0x5F30A6…e0365dE3 to 0x70E085…869deA788196 USDT From 0x2d5D6a…121446A0 to 0xFe491E…988a6750100 USDC From 0x7d7628…8DFb509e to 0x27D08A…27cb5D121000 USDC From 0x0D6ED5…4604b1e5 to 0xc35fdD…65Ccbc37999.49223 USDT From 0xa000a4…7Bd40000 to 0x08Bfd2…C8fac4641.805 ETH From 0x8E9BFd…89D1B5ea to 0xDc23ce…A1AF98A20.6 ETH From 0xA4742b…aad78e0B to 0x0Ad54c…bCD813c11.1165698972755693 ETH From 0xCbcA29…41FBe789 to 0x245062…371791e42000 USDT From 0x9CF282…1737cF34 to 0x1d73c2…bcCf9e6640 USDT From 0xc26f2F…f1b1e01a to 0xd496C8…d799D1cC4.5865318 ETH From 0xA8C012…ecdA0D7b to 0xb676AD…872d0e5e0.0471966500866583 ETH From 0xE8F8a1…F0fA8c31 to 0xaaee46…E45eE5ab100 USDT From 0x99fC1C…779013c5 to 0xBF3916…62Efb5a810 USDT From 0x5ab4d4…fA01327C to 0xaE1231…3a419D9210 USDC From 0x3de5fE…7756fA39 to 0x51a712…12D2E4331 USDC	0x0E9eFb…B26ca281	0 eth 0 ETH	0.00012832115332278 eth 0.00012832115332278 ETH
0x5ca056…23a4b012	23493202	Thu, Oct 2, 2025 10:53 PM	0x6860c4…Cb7FdF8D	From 0x9eac95…75728Fff to 0x131243…B2FaC5B61 USDT From 0xA24Bb8…1490Cc1a to 0x96e86B…f64875a5373513.959601 USDT From 0x04A28e…Bf2A02D9 to 0xFf6671…A5861d09108185 USDC From 0xcaf03C…CC6c46f9 to 0x096dc0…16e36C2B1 ETH From 0x6f559F…c7bd7D02 to 0x5a87a8…76219eca10000 USDT From 0xb5BD70…b54b78c0 to 0x6571ab…76A9BECC84150 USDC From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39322223 USDT From 0xC52320…B540809A to 0x1F9502…755859844 ETH From 0x5125C1…BDCa02E1 to 0x7F6b54…BD1896801000 USDC From 0xBC4e39…311f2b8e to 0x9b3f5C…D0711cB01500000 USDT From 0x084576…6494E629 to 0x96Db35…84CE9D8f4699 USDT From 0x3af5C7…97D1D712 to 0x25840C…F7E0D9951000 USDT From 0x29039D…3DBfb6FA to 0x674185…73ffa1D3167506 USDC From 0x39a102…1704c229 to 0x78a4Ec…BAb775aC111389.3 USDT From 0x9FE862…bDbB6037 to 0x02e2d3…8618058c3.231860787776594 ETH From 0xA19c6d…22839777 to 0xf7CE38…6a3c44431 USDC From 0xf6fA59…1668DbD3 to 0x54d18A…FcbEe3Ff100 USDT From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b200000 USDT From 0x6818e0…d2BC8EFc to 0x9677C9…798dF4635.2587851841031314 ETH From 0x6bE0F0…488Bad27 to 0x4BB8Af…5F4FCd4B3.920322146561287 ETH From 0x8941C9…c9726ae1 to 0xcc345e…F31efEBd100 USDT From 0x52Edf8…4Ca7137e to 0xdaDD79…9A9144Dc4 ETH From 0x2F8eA1…e2970447 to 0xAD7780…2096a34525 ETH From 0x31DB7C…ae04919E to 0xECf9D8…c7f8b5131 ETH From 0xb00528…78c6027e to 0x205DDE…A42fB8f110 USDC From 0xFAcF2d…470F1555 to 0x247cD4…5698f5234.002111048062819 ETH From 0x9A5e0D…d165114E to 0xC137Fd…6F6A8Eed10000 USDT From 0xe74E89…F7c24d3C to 0x737ac4…811F66A410 USDT From 0x1d7dA1…821Cef3b to 0x0250a8…D6CA24A21000000 USDT From 0x991620…006a9B26 to 0x2F3c96…362620b2100 USDT From 0x8ABB8e…F5E1A227 to 0x63097b…C1BA0798102000 USDC From 0x586197…032402D2 to 0x71287F…094E28E582973 USDT From 0x2D1603…DB0CC6D2 to 0x56d1C7…7c7bf7D30.1 ETH From 0x50ED68…9f9855Ce to 0xd0a334…bDF0129232000 USDT From 0x74789F…60A6CB81 to 0x2AfcE1…bA06ADDE100 USDT From 0x7b289B…019d74EF to 0xe731C7…e56e5287250002.60029 USDT From 0x062c69…Bc0FB5A1 to 0xE7e452…2AA64f7E100 USDC From 0x4Cd688…72C04B26 to 0x8b78f8…9b9C91341000 USDT From 0xd2DB86…0604aF79 to 0x71CF75…6eE15C694.1796 ETH From 0x612246…e71EA7e1 to 0x09842E…882242446.604795948630394 ETH From 0x298Abe…eF14B032 to 0x93A5Bf…C3093AAb100000.00055 USDT From 0xa9D258…b7528a58 to 0xeFfb46…4346C68043.68 ETH From 0x02e323…EC18058c to 0xee72b3…908F962c7.994073630911298 ETH From 0x34d290…A490FC0a to 0x63691E…5C88dfbF100 USDT From 0x3F5dC1…F811e20c to 0xF13F73…cE912648500000 USDT From 0xf89BF6…3B8885e1 to 0x7364d0…E576d7681 ETH From 0x091D1C…1cE18336 to 0xf436cc…C35c9bc292.5216215 ETH From 0x22a709…EfD499cD to 0x523845…042197F61663107.427964 USDC From 0x67Ac2e…b30B5368 to 0x757c4B…B5382164109994.011515 USDT From 0x77bCC3…ee45ad5b to 0xD19A91…6B611a4277195 USDT From 0x5c811B…92C25d3B to 0x6cc083…893fd7d358600 USDT From 0x82309E…81F88c12 to 0xd5d910…6a53298824.38258920231646 ETH From 0x59215b…31315819 to 0x3E9263…3283495295148.241 USDC From 0xEC88CE…7BcDc493 to 0x56cf8a…646901d110000 USDC From 0xab7CeD…C44741eF to 0xdcbb1F…d70877F2200000 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c220007.81 USDC From 0xAA130e…74e3EaD7 to 0xd5ccfB…fddb9c5D10 USDT From 0xB188f8…bE6CA7C1 to 0x0aFad3…6E7f288310000 USDT From 0xEe7B57…929C59c1 to 0xfE320d…1cd6d4b53.590301073142671 ETH From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA4101.01200928 ETH From 0x8e81d0…49C46035 to 0x17667b…0fBf8e5010 USDT From 0xfF9F20…8Bd1b2dA to 0xa6C4Aa…9508D4b74 ETH From 0xF7cd75…264856a2 to 0x335fbB…4424421C451332 USDC From 0x506710…149e094C to 0x3467D0…713B91b910 USDT From 0x61AeAd…e2fb3E4f to 0xEAdDD1…6c6923B724582.071866 USDT From 0x2C616a…C0739eB2 to 0x7B4905…a6fD0eE41000 USDT From 0x46bd98…288BA553 to 0x4A1764…0627074A10 USDC From 0x0B1bEB…Cc690352 to 0x4E2cb2…ff7Ac20218.308465053048433 ETH From 0x485FAb…c8ADEBDa to 0x015dB2…7B1D3a883.2084640338835078 ETH From 0xb69212…bB936f72 to 0x4B69CC…69451d571000 USDC From 0x39742B…5B27cd73 to 0xE9077b…bd0ee2E968293.680181 USDC From 0x69BF3A…a82cd2C8 to 0x5AECE6…AA33B6f357645.19482 USDC From 0xee7544…748F962C to 0x64672a…398dDe717.994009467692549 ETH From 0x6f6a98…E12354D5 to 0x80A750…3300fC6712 ETH From 0x7322e3…55dA7dde to 0x3daa74…57AAE71c100 USDT From 0x825699…3E6c1209 to 0xB539e8…A07CA3f572059.09 USDT From 0x61983c…E869f523 to 0x85E772…e155D3A330024.237275 USDT From 0x43bF8a…223E435f to 0xe3479A…971d1b1B13.373138350541572 ETH From 0xB5C341…d8600Ff7 to 0x7b28D0…609d74Ef250002.60014 USDT From 0x63713E…3b4eff5A to 0xd34d8d…1c931c761899990 USDC From 0x13825A…230e8fe9 to 0xdd3b20…1f3E2A970.14 ETH From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703100000 USDC From 0xca90F2…7c24eBCc to 0xc4a965…3620D4Bb38499 USDT From 0x989d92…cB345b68 to 0x06fd15…2964ad181000 USDC From 0x54a825…E1a017ff to 0xE0E06a…7ac91E7E1 USDC From 0x83aF5a…000697CE to 0xc1cB67…dB4e4277330140.736572 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7229216.548686 USDC From 0x43d352…31537B10 to 0x321816…Fd79fD9D408441 USDT From 0x1fDd97…2AbB3FF1 to 0x04209C…Dd07C47f20000 USDT From 0x4E6057…Fb738B89 to 0x3eD6e4…909B8D4165000 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f280946 USDT From 0xECF0C3…bb1E0535 to 0x26662D…3399e9453323000.00031 DAI From 0x9c7B3C…09DFe7aA to 0x9d3d91…f091D8532742.1159525488683 ETH From 0xE0b55F…7D036189 to 0x241a87…4B4d6cfD15 ETH From 0x10c81d…3caD0B6A to 0x245167…9b940E5A10 USDC From 0xc4b065…99BF50aF to 0x25aB68…2817bA4349000 USDC From 0x1fb30E…7513701c to 0xd60948…c1f26e5E1000 USDT From 0x9DAB49…63Bc13B0 to 0x13862F…722b65F8100 USDC From 0x50ac91…aCE51a3a to 0xB9eE81…0C114b971199998.802089 USDT From 0x5b0051…9E68B040 to 0x756275…C6F1FBa06 ETH From 0x8eaB2c…33B947fA to 0xb042d5…4112d7030.1 ETH From 0x171DD0…76e96047 to 0x74562b…004251b11000 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753141.5667 ETH From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D7886.33271980761423 ETH From 0x924eAA…1fF04922 to 0x21A298…5CCFE908374999.66 USDT From 0xcdFAFD…6a45acD5 to 0x402d3D…F7F63C7523.6 ETH From 0x1F59Cf…B701FCd5 to 0x6dFafD…5298A62e576 ETH From 0x67B0c4…d6522213 to 0xB4d0f0…4135091F1 ETH From 0x888D1a…6020514D to 0xe3681f…DA9aE7B4174792 USDT From 0x9E62d9…3BB24eEe to 0x9545DA…7c55Ea9D250002.60072 USDT From 0xc975e9…BAFDc9d1 to 0xF2d4d8…aefBa8fe2613418.565429 USDT From 0xC14e9F…eBA495F8 to 0x953fc9…3530642f124971 USDT From 0x436267…f4c4Eb71 to 0x73415b…8CFA6dD511784.152301 USDC From 0x262d22…5819C820 to 0x558775…3e7e32180.005582331218469 ETH From 0xb00f9A…7e0EA3BB to 0xb73237…acCCE4245000000 USDC From 0x820704…6510B354 to 0xB8983b…999aAaF21000 USDC From 0x726b64…DA4E0DE8 to 0x376215…49a77D4928285 USDT From 0x694E13…B500F8B5 to 0x25fcf0…cC1221A910 USDT From 0x644683…4d8d60F0 to 0x2a50bd…639590CF863844 USDC From 0x1EcCcC…0445FfF8 to 0xf2cDA2…411dcDCF189445.939619 USDT From 0xd7852E…61efb442 to 0x0E5927…7f0401008.544160413e-9 ERC20 From 0x875f31…8245AAd6 to 0xCbe7ec…79E6879f100 USDT From 0x5DC411…Eac1537C to 0x8F33b4…14851C9E100 USDC From 0x5D143C…D5568738 to 0x744437…1F2F651C1730.45 ETH From 0x66BE97…e36883Da to 0x8fa4f6…90D4aC6F3987.29811343 ETH From 0xED75C5…779281cf to 0x349d62…C637c9d44999999 USDT From 0xd2F7C7…079449bf to 0x41eFFD…3d3AfC3411.25794151299116 ETH From 0xd84466…848A5BCE to 0xb133A1…B7552A4d203500 USDT From 0x75506d…6825f0F9 to 0x061e81…B01204143.148415929337721 ETH From 0x03f0F0…b9e812E4 to 0x89E603…58ADF27620 ETH From 0x4e4C27…1c7fe749 to 0xc69e8C…643926c3100 USDT From 0x696535…Ae2daF97 to 0x0E74EE…ea8fcdB04.994336718544107 ETH From 0x4688D6…7cc7Ea77 to 0x1e6bcB…945A45Ef88000 USDT From 0xF9dcF3…f0c86C3E to 0x0C33E0…1C7d02d41762.8999999999999 ETH From 0x664C0F…2c5879DD to 0x22de70…57406EDF32.5821 ETH From 0x190295…BB5e7525 to 0xFd0542…E519D467137570.046484 USDT From 0x8C1216…0e0fdE10 to 0x8b148F…eB4b61A3190000 USDT From 0x8B08dA…E885538b to 0xCa3517…7bc2cc03200000 USDT From 0xCda3F4…a72153F5 to 0x67669b…3E791a98300 ETH From 0x126394…5d4dC047 to 0x39badD…00506467510000.0002345 DAI From 0x74B4f5…8F5ec1B7 to 0x594849…4d591ae4395088.93 USDT From 0xb4e30a…1A1fF0A2 to 0x102b3e…D19B4b36150 USDC From 0x352c0d…88930852 to 0x2E2314…7dF55a7E1000 USDT From 0x52Edf8…4Ca7137e to 0xdaDD79…9A9144Dc4 ETH From 0x49fb4d…82D6263D to 0x8Ab443…37069C2C100 USDT From 0x7A5004…dB5B8915 to 0x3bF113…3F214806100 USDC From 0x0Bbba8…bCC2a94c to 0xc0DDaE…bb3f222810 USDT From 0x8e1eFf…AE703A09 to 0xfcf033…d48376a778051.22 USDT From 0x9B6245…605471ca to 0x28719E…Ffc2DA3C1 USDC From 0xa3b080…dC8F8B58 to 0x1a0226…C31Ed3e41000 USDC From 0x8DA115…2a18B281 to 0x0f95B2…Aef070c21 ETH From 0x1E2624…04355d0B to 0x814703…178EC7DF10 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a8.5 ETH From 0x60fB43…c64F6DCb to 0x70aa05…b4d51d824.174191 ETH From 0x5B1f78…7C7B8720 to 0x006339…7B681080100 USDT From 0x0b1d26…ff51D39E to 0xaD3901…91B70B89100 USDC From 0x6B0BF0…32a02cc7 to 0x6242Fd…68043C41100 USDT From 0xc6fEAb…59121D89 to 0x6e7A4C…3BAf010725781.320026 USDT From 0xDD213F…532853a0 to 0x3D3028…11fc74382815.49575 USDC From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe15077454.22 USDC From 0x5d73B8…547b8C49 to 0x89C887…4Cf3f8181150 ERC20 From 0xFa46De…2B58d87B to 0x304A3e…27897bB5100 USDT From 0x422Fdd…b56a2278 to 0xbe9b2d…f68bf688100 USDT From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b200000 USDT From 0x6741c5…3CFFa1d3 to 0x23C9Ef…D6Ca6cd4303650 USDT From 0x94472E…7035C750 to 0x587593…1036253971644 USDC From 0x57f6Ba…0F9D7094 to 0xdf4Bf1…2085Dd85100 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f980.322156 USDT From 0x5e0FEe…4268A886 to 0xAb6F72…17c42D596.73 ETH From 0xB12027…7b606F9E to 0x0Ec83d…7789D6761000 USDT From 0xcB4997…61915128 to 0xAFA556…a480C7B81000000 USDT From 0x7dbe40…CC734bBB to 0x64F87D…6C23cA07450000 USDT From 0x1C6bAd…0249D0c4 to 0xF9F64f…Cb3f76FA245000 USDC From 0x55F59d…9eEBD8f7 to 0x76bAd5…F636F6745.3557743278548795 ETH From 0x0b7A9b…cf102cA1 to 0xC19853…B8f9419550001 USDC From 0x4938eb…053dc5A1 to 0x639741…8E4570cD91900 USDT From 0xAF4B2e…Ce5257f1 to 0x2fC585…eC2E65E4500 USDT From 0xdb76aF…4007BC83 to 0xC669CE…1Ea66B490.3026 ETH From 0x8c2E94…b4a9E0a9 to 0xA8dFd5…eDDeBbb61000 USDC From 0x8f09f8…B782D628 to 0x1cc432…2480664d727130.137345 USDC From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0x6B3D5F…531Db848 to 0xc6Fcf8…aa121D8925781.320026 USDT From 0xDEDDD5…644c7F0D to 0xedeDF7…9033fA6310 USDC From 0x0e078E…d00cB726 to 0x909860…e9cd3eBF1.120018995522164 ETH From 0x62b7fc…Fc2B753c to 0xDA6562…dC43b1645.05 ETH From 0xbb0188…b626F82e to 0x02AE3D…758C31500.1 ETH From 0x6e9a9D…76Bd0c15 to 0xF47b3a…1E3EFE0A88037.51 USDC From 0x229d96…b550c704 to 0x99b2Cb…F67B38c728537.6 USDT From 0xc80633…4586e799 to 0x513AAA…2Ab9174C50000 USDC From 0xC62d6C…E276dEeD to 0xEBD222…e5beEa431626649.802764 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A400044.421 USDC From 0xce5BE4…f4812329 to 0xCC2851…329376883.2105 ETH From 0xD4a461…cBFf513C to 0x4398cE…a8945C7725000 USDT From 0xa45bdE…0e097E53 to 0x82e01C…20D41445210005.24682 USDT From 0xa46E14…410b2261 to 0xa50369…645177661000 USDT From 0x2083b4…2EdF09fC to 0xaB17d9…Be3E466a3.35763091 ETH From 0x80a777…2500Fc67 to 0x22Af0d…31a4c04512 ETH From 0x6BdD97…2313b5D0 to 0xaC4644…d58f2195100 USDT From 0x4e6F8d…25916a7B to 0xE2652E…DcB45d0937 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x958Fed…ECC7202F to 0x1ee55C…150865C50.1 ETH From 0x0Ad399…6f424f6d to 0x5Bfbf3…7825d66961116852.38 USDC From 0x1C9130…9A67Bbf2 to 0xa9Cbf5…49844a60198990.990787 USDT From 0x298D26…62c0D8B6 to 0xb208Da…6d6bd27e300000 USDT From 0xEEbE73…0ecD65A1 to 0x78F04c…fF8DD7Ff63107.8 USDC From 0x29F6b5…49CC3D28 to 0x205DDE…A42fB8f110 USDT From 0x1a66Ee…A8054Cb2 to 0xa557cf…48CD8c87100 USDT From 0x5A9E5b…97196a57 to 0x6c3C28…5A9083563.76295007 ETH From 0xF9419B…D180b51e to 0xF90e85…32A3D52620 ETH From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0x65F7A1…8AC210C2 to 0x744487…E74bec21100 USDT From 0x981022…86FAdBF9 to 0x217bE4…8aa1DCbE1776.85 ETH From 0x519477…EeB272e3 to 0xd8B44c…A684B35920 ETH From 0x5A9E5b…97196a57 to 0x8a668D…c1669be83.15035187 ETH From 0xc60713…9b5849a2 to 0xf2EAcC…08A5EB2418.849 ETH From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD299900 USDT From 0xF9419B…D180b51e to 0xF90e85…32A3D52620 ETH From 0x6046d7…2FB8A11A to 0x029249…2326942810 USDT From 0xdB92e6…216CC437 to 0xa4a81f…84635fe65000000 USDC From 0xe9bF58…6674a024 to 0x10bBC3…35292E5b66904 USDC From 0xA87460…5DF08e44 to 0x16E067…c593Ff5B100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c465000 USDC From 0x71467D…40F1F74A to 0x625e31…94c18B32100 ETH From 0x425001…07800d8D to 0xc2DD7a…B97Ed1471000 USDC From 0xca5736…89E7613D to 0xbf4b55…387777770.1 ETH From 0x07c4D2…c9760524 to 0xcAa706…e77e0DF31 ETH From 0xAa38F2…a9b7158a to 0x39Dc2B…bEF9C1c71000 USDC From 0x3e8734…E701d90c to 0x582E10…275617b2150000 USDT From 0x327a8C…949a7488 to 0x5d2997…e511885a0.1 ETH From 0xcDD12e…4FF616f4 to 0x7fc2fD…6A46b6Bc50 ETH From 0x3423AE…Ff7490E7 to 0x6d8c5b…d575a2AD10 USDT From 0x423902…d41a16E9 to 0x32Da97…19A90B931 USDT From 0x1Aeb03…e4BBF0DA to 0xa38125…Cc00234650014.27 USDC From 0x00B616…75DED4B4 to 0x4a3CA8…4208235848685 USDC From 0xBE1311…FfF8a761 to 0x056606…70B8C7511 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x04B315…d2394Df5 to 0x08fa4B…46c52909104 USDT From 0xcD3103…eF8a43E2 to 0x106854…8D470515625000 USDT From 0xb97b65…Cd147539 to 0x4E4393…85A4DF6E273.25 ETH From 0xb146cc…6619e8DE to 0xee2ae9…BA9a746B1 USDT From 0xE763e7…94F9FacF to 0x61f72f…3F8E8AEf1 USDT From 0xbA1E92…4b9ac191 to 0x471C2e…73B4930310 USDT From 0x7ed900…1982e5eD to 0xc17349…f88A905f150.029405 USDC From 0xDBFEf1…8D5D6c40 to 0x10CAdd…36Ed64C30.1 ETH From 0xcD4053…4c8364D6 to 0x4107C7…86e75D082001194.596244 USDT From 0x101cf8…781601a0 to 0x41dB1a…2a6E584450450 USDT From 0xE07944…daF0fD22 to 0xDf9EF7…5d7c79e18.624884143334727 ETH From 0x3Ec5c3…f1D2a907 to 0x8c2B2C…5c2e9e160.5258383835728089 ETH From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4188 USDT From 0xB0424b…f36aCef0 to 0x7f4d87…1C58A1CE4 ETH From 0xf3f3E5…ffCb3E78 to 0xa2F7D8…3d50D00f3.3270696020340433 ETH From 0xE55492…80819766 to 0xd4BC8a…c603366F72400 USDT From 0x1D3B4C…40701376 to 0xAdCD06…3c30ac741000 USDT From 0x23F321…7F40f525 to 0x354F37…E17c7fA827 ETH From 0xC82459…2F2ba2ec to 0x01dbB4…51C2BbFa646360 USDT From 0xb71Fc0…a91Fc770 to 0x3D65dC…2DBb53C69.137 ETH From 0xb4530C…0aaBc018 to 0xE553a3…ce99814d1 ETH From 0x5bB228…dE498f6C to 0x6723E6…0236550e1000 USDC From 0xD292C5…00008fe5 to 0x061C17…00D9036f4 ETH From 0x4679c2…92DbA0f6 to 0x585ec9…B3eA2A4d49975.699625 USDC From 0xadCbaF…Da8bAb9B to 0xb67f65…b17bFd4D10000 USDT From 0x752092…54EF9558 to 0x317d13…EDE76163241641.348125 USDT From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4613 ETH From 0x4301aE…AA2D14f2 to 0xD37C55…36a889832000000 USDT From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551619772 USDT From 0x449AB1…7E8bD2C4 to 0x681007…e9Bd57930.1 ETH From 0x33dA84…8bE99316 to 0x43f03B…e6Bb050310 USDC From 0x6741c5…3CFFa1d3 to 0xbF7Adf…52563D07173286 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F59463 USDT From 0xB0424b…f36aCef0 to 0x7f4d87…1C58A1CE4 ETH From 0xE66287…19baA9c9 to 0xd755f7…77AF36e41000 USDT From 0x072F59…93c741D2 to 0x80E12B…DF3bC4dF10000 USDC From 0xE68b3F…7C58F98e to 0xd9AC23…201768e56.782165563236555 ETH From 0xc5Fe38…1b01b0bd to 0x17f334…4aDc96eB1000 USDT From 0x14B101…05695f6e to 0x6ebDA4…d1919f3C40000 USDT From 0x8e1eFf…AE703A09 to 0x28977e…D4cf57bC154242.09 USDT From 0x9676fA…Bc8DF463 to 0xA0CB3D…A6cCdB6e5.257 ETH From 0xfb0457…7CE8A44d to 0xdb8443…F558bcFB31750 USDT From 0xDc0BC8…020B2A14 to 0x18738E…2D6423861000 USDT From 0x6fdB34…e592C88c to 0x74C3D2…cB5A7f010.1 ETH From 0xE8A471…5Ae15283 to 0x17BFC8…52156b69199637.5 USDT From 0xB006CF…91e7D597 to 0x73ff96…53F95b7E47386 USDT From 0x537532…FDBfA475 to 0xAe4d87…0ab44d7210 USDC From 0xaca856…7445671e to 0x688daA…4Cd090Cb3.691814589112599 ETH From 0x5eE84D…5E26916B to 0xEdC56f…957619bF266825.58601 USDT From 0xc25106…53bb47Ad to 0x04dd41…3BC52bAE100 USDC From 0xF8A91F…3eDfE79D to 0x8C19f0…357A58ca3999990 USDT From 0xe9E389…aEe4e81f to 0xb413e6…39dCcdf910 USDT From 0x25e1ba…5B92904A to 0x6f3458…D5Dcf13f12.64345783962658 ETH From 0x3EE95f…72bfdF55 to 0xC7203E…411F0cA714.841958626899014 ETH From 0x5e30b9…70D47ED1 to 0xd880f0…81619F6d32 ETH From 0xb17280…345a11E6 to 0xABc9dd…9593e0E97.51 ETH From 0x88250c…8bb12cb7 to 0xEA8C67…Ee406C331000 USDC From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B757483.600296 USDC From 0xc4b059…83C25D49 to 0x90D035…8D2717c90.34 ETH From 0x50fd73…8c6f1A3A to 0xd1D75b…76805dCc7000 USDT From 0xbc6d53…338C40FD to 0xfeBD66…3420ecD2100 USDC From 0xc3D446…4d61c267 to 0x479187…9c792a2d32497 USDC From 0x5D1483…4CC455a2 to 0xc5133d…73f9Ba071000 USDT From 0x65E831…9f7Ad030 to 0x0E74EE…ea8fcdB04.994335719243949 ETH From 0x9fFCfF…3409848F to 0x648160…849525702 ETH From 0xaBDa10…F132b52e to 0xe2CB05…ddf43a9E0.1 ETH From 0xF4631D…3C769718 to 0x9a55c3…6ef769c00.20140533 ETH From 0x41d586…768b5c30 to 0x1128e4…201bd148373888.3595 USDC From 0x45dddb…A0E929Ad to 0xf1dabb…1F192F9a100 USDT From 0x412538…49C12B6a to 0x6Ba0BC…7732644B1000 USDC From 0x3d6408…54eE1C3F to 0xcc7c83…95bf29a2100 USDC From 0x6dcdC8…17B8c81c to 0xc97416…bdc1e8753.859 ETH From 0x57C301…fDb32464 to 0xa566E2…d0b1461a1758.4999999999998 ETH From 0xB5ECFC…454D0911 to 0x0b89Ad…40b25B976666 USDT From 0x81Be4C…785109BB to 0xEc23Be…d8F06fF11000 USDT From 0x31e996…b8459d22 to 0x6ca4F0…3Ef8Bb731 ETH From 0x2A9B13…5f8beda7 to 0xb72cc0…b2AA01101 ETH From 0x64e7b3…b34F8287 to 0x8d9599…BA12B5231 USDT From 0x06F4F6…fa924fFd to 0xD49652…39a3EB2e739502.005281 USDT From 0x4b8796…ac2AC26c to 0x0ba1A0…454768a2100 ETH From 0xbB68F3…0d39AB30 to 0x913056…1DE3759925000.6 USDC From 0x3ecb38…454ae3B5 to 0x1297b4…fC71D09d100 DAI From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a472285.631515 USDC From 0x508e76…C02A9289 to 0x9028B3…179EB3F75.1 ETH From 0x4CA312…5c44f011 to 0x051670…E689cFe710000 USDC From 0x9a2888…1F134E2c to 0xBB04dd…32d1B066100 USDT From 0x966709…6a85E1DD to 0xc5Fd56…18431B5B30 ETH From 0xc675d1…195faEEc to 0xf9fbAa…1a8cf63f136.477700202 ETH From 0x1d53f5…113F423f to 0x7B17CA…460641051000 USDT From 0xc0Bd8d…33A3db7e to 0x3154EC…c554Ef84100 USDT From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E37200000.00012 USDT From 0x83D440…6B839f6F to 0x6bDa06…8E7a2f8610 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4375077454.22 USDC From 0x182E5D…2e39E093 to 0x76620A…05BC078A17598.78 USDT From 0x9b3cB0…90711cB0 to 0xC3E915…9e2439791500000 USDT From 0x75d409…63fC9432 to 0x10C1d7…78a4EC321000 USDT From 0x0a5415…04D0d838 to 0xcDa12e…1a16Fe4a10 USDC From 0x000000…2044bb88 to 0x900726…e960aB411000 USDC From 0x4d3550…0769b6f2 to 0x41e89d…967ef8d71000 USDT From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100 USDT From 0xe0346b…BA12Ef31 to 0xC13Db8…78881eE6218662.810992 USDT From 0x77765f…3B21f0F5 to 0x2764E0…cbcD284c0.1 ETH From 0xdBE8B3…ae4B8078 to 0x001195…bb6DAA311000 USDC From 0x31Bb51…14c7B27e to 0x83f46E…4F723F5C1000 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f942285.6 USDC From 0x8445ec…D65AC71A to 0x71b8d6…dA0deC6010000 USDC From 0x307977…DcC29442 to 0x793699…59f800D2100 USDT From 0xCE766c…3B902A71 to 0xf561BE…7a19bC993.142737079855361 ETH From 0x215Cd9…e51a4Ec3 to 0x2c213b…41bdA8210.33599440905303335 ETH From 0xA7FC00…145b3Cf9 to 0x788738…68592B7D24538 USDT From 0x97DBAC…0be7Dae1 to 0x0Ace8b…17d8530D1000 USDT From 0x21a293…19CFe908 to 0xd8B1E5…1bf4C74010 USDT From 0x31f32a…20D868b7 to 0x5fd507…5d39Ea591000 USDC From 0x7D432e…1fa2D062 to 0x2e0A23…963c1F252518128 USDT From 0x245cC6…f1940E5a to 0xf59100…c596ABCd10 USDC From 0x7c05Fb…74931324 to 0xF5D618…1d3674c2217864 USDT From 0x10B988…0af2F49c to 0x2B6fdA…5de2F4F42 ETH From 0x0A2265…04c3CA04 to 0x02e2d3…8618058c4.762275286890799 ETH From 0xeB75A4…5cC0f875 to 0xb2567F…508B74a05 ETH From 0xd13895…8f8E7c8a to 0x0E74EE…ea8fcdB04.9943337209436285 ETH From 0x12Fe4a…f121F677 to 0xF3A4bD…1175F53B4 ETH From 0xD8167D…7e347337 to 0xf2a1f7…6cD6e2FC100 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D11.6 ETH From 0x0d4C76…B82163fd to 0x405766…435BD3586.6 ETH From 0x57f0Ac…3E36CAB0 to 0x18738E…2D6423861 ETH From 0xA13611…9cF1F6b8 to 0xfba203…e212fA3B0.000137776726045951 ETH From 0xa5f702…e77414D6 to 0xeC9EDe…32cd662326695.13 USDT From 0xdf0493…C725dd59 to 0x16e578…5DDdb1a22 ETH From 0x6e3278…75d452A2 to 0x026Cf7…A686a09F1.5 ETH From 0x179abb…02e338E5 to 0x299779…8AC30a081 ETH From 0xAbd6e8…3883d8B6 to 0x6048BA…29e881B9218072.305 USDC From 0xaBd14B…Ab74c591 to 0xa93440…35Da9dF01 USDT From 0x4B33C1…207E2714 to 0x5aD67c…DF57406310 USDT From 0xCd08AC…65517382 to 0xdB0119…77aCDDd11000 USDT From 0xCc182D…f3a806Ca to 0xf68cdb…57D7B4f70.1 ETH From 0x37b178…eAC5Dabc to 0x02d119…676F0f944.0154 ETH From 0x164175…Bc4a0DCC to 0xC3F406…E96A1A656.42909218 ETH From 0xA556Bf…707b337b to 0x0b443b…ce23d5EE10 USDT From 0xF0Ba84…36244764 to 0xC85694…5894823b100000 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732131420.08 USDC From 0xf90d1D…3Aa3d526 to 0x0b9e74…b4ccF4753.7981044677059335 ETH From 0x9b8Db4…2627E397 to 0xaFafE9…fD23397c0.1 ETH From 0x3288e7…616c4c2b to 0xf64816…520a2D4b60000 USDT From 0xFc03D4…0a47C246 to 0xA2e874…CD074aA2100 USDC From 0x55c681…f812F43d to 0x6dC400…14381F2754600 USDC From 0x92B56d…371E18d8 to 0x1404DC…4c6aE3a81 ETH From 0xB3255d…e355173F to 0xf16F3b…d7F41545150000 USDC From 0x01D154…bFC2BBfa to 0x040b4F…00a02c13646360 USDT From 0x69BF3A…a82cd2C8 to 0x72806f…d1d37b8457837.983096 USDC From 0xe9661b…2e51B2A8 to 0x24DDD3…543736CE3.000986263070007 ETH From 0x7fb736…D1A91c25 to 0x174065…56A6A29310000 USDC From 0x00F227…FA90A8F8 to 0x44bCd6…D8a527EE201548 USDT From 0x4A4f4D…f852644f to 0x73AC50…8266b8Ff3 ETH From 0x0c4826…DD9A8D90 to 0xE4C279…0aD11a38200000 USDT From 0xdC82b9…75099326 to 0x188516…d21d8eFD100 USDC From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D26699.81 USDT From 0x4adfb1…9D197d97 to 0x8fCB16…ea54178010000 USDC From 0xb1E5ac…594D3Fb9 to 0xD58930…BBE06315100 USDT From 0x8e36ce…c945d8Bd to 0xF93782…04a2833b639367 USDT From 0x324e59…fbb1103f to 0x5124e3…00b5049821587.57629 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d10 DAI From 0x6f1529…BdF37800 to 0x8b0567…63831B97400000 USDT From 0x7E57FD…c88135B5 to 0x251281…DEAC94a210000 USDT From 0x80Deb8…82183008 to 0xfE854c…37001DAF5.303824361348482 ETH From 0x33419F…974bed9C to 0x89d914…c424a83D10 USDC From 0x6817A2…60Ae8Dbd to 0x6C0bb0…cd9b694010 USDC From 0xC52320…B540809A to 0x1F9502…755859844 ETH From 0xd29ABD…4D2895d4 to 0x308348…04cC23A910 USDT From 0x0E1D98…c94c98F6 to 0x778f09…9219040944500 USDT From 0x50c8d5…C513cB6f to 0x99582b…e037Bd83100000 USDT From 0xc7230F…98F4c745 to 0x3132a4…3c56414514.35848044 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1222723.040443 USDT From 0x200bE3…79e7Eb3B to 0x538b36…De3D058410 USDC From 0xf5C37B…c6FC40ff to 0xA1119c…65467D4D40000 USDC From 0xb69212…bB936f72 to 0x4B69CC…69451d571000 USDC From 0xBA4Af4…69cb1771 to 0xE56E57…e3c6F9e61000 USDC From 0x9fFCfF…3409848F to 0x648160…849525702 ETH From 0x984E0C…D5A6F3fB to 0x333288…7965e8Ed10 USDT From 0x8d207e…CD3Dd3aB to 0x7A0281…8db894b012.45 ETH From 0x7a0282…26b894B0 to 0x8d20A0…4B3DD3ab12.495 ETH From 0x4762DB…bd591417 to 0x40764B…dCf85f6F35000 USDT From 0xC595d0…696510b5 to 0xff39F8…980e7a6f1000 USDC From 0x49B38E…31898Cb2 to 0x64bbf7…93Cd18Bf100 USDC From 0xA57f92…549D5F95 to 0x4ca04d…bb69Eae7202442.27 USDT From 0x9921CC…7C5B3261 to 0xF71FAc…6097792C300099.999999 USDC From 0x13ECbC…9180ac1e to 0xF82C2F…B2E0Ba43100 DAI From 0xa32F5d…835c304b to 0x3bA23e…cB486DfF2.997910746251896 ETH From 0xbE8643…674b27e0 to 0x39badD…00506467540000 DAI From 0x414c30…2e7c883D to 0xD2761F…Fd63688987672.949505 USDT From 0x6b5533…cBCe3f9f to 0xb8Ff82…6bAF419310 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21751612.609619 USDT From 0xC4Db5d…5852E611 to 0x0915D4…c2e183366856124.017728 USDC From 0x727EE4…Ee399CF5 to 0xc03871…416397A3430000 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x5b3fa5…c974131c to 0xcFcb09…Cc088612234340 USDC From 0x9Ee1E5…Bed17136 to 0xA3e6Bd…21c9D50950000 USDT From 0x48f83E…6dd0Db98 to 0xe9fb4C…94E8253a45929.297692 USDT From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2625695 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x689cDF…A5A921F9 to 0x497Ea8…4e11C01738000 USDT From 0x62eF5C…4628C702 to 0x99fAa3…24b26a6020000000 USDC From 0xF7A524…eF75FFDE to 0x5D2356…B02a4400258.545357 USDT From 0x12A1DA…3065a87E to 0x6880d3…80A541a02200000 USDT From 0x6d866F…94817496 to 0xC32DbE…fDF87d7710 USDT From 0x1390DD…64C40A92 to 0x572b0A…23edE246250000 USDC From 0xC3ca2d…ed065124 to 0xeb54F0…7c67C00E3.973393 ETH From 0xb17c9c…E9Ab620a to 0xE57569…3D1C0352100 USDT From 0xb4bd75…d3f4b2B6 to 0xBcd36f…D553bACC3.164961282932289 ETH From 0x824B54…9079b0DA to 0xbfa3AE…bdEf88e430000 USDT From 0xCBD017…d58fE6f3 to 0x9C115D…6F3ff37310 ETH From 0x0B1113…7766519d to 0xc93120…70714AEc25000 USDC From 0xc5FD15…CD431B5B to 0x9DD4Af…987B2dAa141827.471956 USDC From 0xF508d3…263f5080 to 0x552B02…65C7111a1000 USDC From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e6600.009 ETH From 0x8EA6f1…b27e8086 to 0xdb58Fe…485d3eD5250000 USDT From 0x4fE23F…C67E7d27 to 0x7ffF9F…8461CCE550100 USDT From 0xa1B9ae…88914810 to 0x26A748…5Ebe1bd0950000 USDT From 0x7a3224…feEA1dbC to 0x852f9d…80A8135266657.49 USDC From 0x2DD772…29c93e89 to 0x383dFa…73adBbD1100 USDT From 0x94def8…588B940a to 0x5749C0…DBd50643100 USDT From 0xB7D412…aBDc4145 to 0xDca8B5…bE6A0849216458.33 USDC From 0xaBCA4c…f9Cd18D1 to 0x043D76…f71485FA100 USDC From 0x28F6C7…8C373f18 to 0x2C06e3…2bDc3d5d2510000 USDC From 0x2f4AAc…e190878F to 0x3a3615…5942620E100 USDC From 0x0018Dc…F1dfA94A to 0xbC9F77…1da46B33290999.2 USDT From 0xf28D69…5406f74C to 0x693716…36e21F6E100 USDC From 0x4caE38…a2296BaA to 0xf40482…8bc49d7E46545 USDT From 0x97176F…8Cc4Bf4a to 0x612532…9a1EA7E13.0340685233555833 ETH From 0x7DC9ad…890a2aEa to 0xC1d325…108518344.5 ETH From 0xb3d9bF…6Ef79ceD to 0xDC6A34…f01923b1100000 USDC From 0x1DD6F4…46aEDf98 to 0xF9a82C…dC6208f410 USDT From 0x744eBb…Ed4beC21 to 0xcffC1f…fb75B216100 USDT From 0x456D6A…6D4E91c8 to 0x3013b8…Cc9078F5148687.5 DAI From 0xE61046…56F6e7cd to 0x7d32Ce…D459E20b100 USDT From 0x31DB7C…ae04919E to 0xECf9D8…c7f8b5131 ETH From 0x6d7dB0…74b75338 to 0x8025DE…4dbbFb520.1 ETH From 0xdB92e6…216CC437 to 0xa4a81f…84635fe6700893.805983 USDC From 0xC8e7D5…248A99A7 to 0x8ED534…d7f6260b100 USDT From 0xF3F14B…63f11ff6 to 0x8c00F1…93fC8ee57.989968872237789 ETH From 0x215Cd9…e51a4Ec3 to 0x2c213b…41bdA8210.33599440905303335 ETH From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c27489 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4100 USDC From 0x39c885…502475b7 to 0xED9Ad0…D87942D41000 USDT From 0x900Aaf…FAaDe774 to 0x2f7268…46e9f6D7100 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e359584 USDC From 0xe1216b…1f9C06E3 to 0xa3B244…FE7B78131000 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069245000 USDC From 0xf0F985…52d9D5CF to 0xDf51f3…e3f8Da520.1 ETH From 0xD4bCad…6503366F to 0x8d4124…56243bab80000 USDT From 0xA3Ec16…6ec9d509 to 0x41eFFD…3d3AfC3450000 USDT From 0xcF3c68…cf08B2A3 to 0xbD8915…F09D2747990800 USDT From 0xF69547…32D582b6 to 0xDA3E8C…df2e415924.99993199395211 ETH From 0x7fC34A…19291b0F to 0x519d1c…E716D164100 USDC From 0x4F76e1…8a08ABAd to 0x5eE93E…Ca26916B650000 USDT From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35310000 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f65110000 USDC From 0x1377B2…ae19869c to 0x22Aa64…6A7F18541 ETH From 0xF60435…4e48D756 to 0xbA9c4e…225a8892100 USDT From 0x320F59…63F9E026 to 0xc279cE…07B35Ece105657.691021 USDC From 0xB5fa7E…F4DA92BA to 0x893188…91f61B28100 USDT From 0x337925…51007d56 to 0x9248FD…Df9Bd70E10000 USDT From 0x2a4410…19516307 to 0x3b7a41…0528062a1000 USDC From 0x3c21fD…a0546Dfb to 0xea22E8…B30730d20.1 ETH From 0xa8370f…d65eEFc6 to 0xAE9FD1…e610C9c211.795 ETH From 0x7ACd0E…6B9D45c8 to 0x66C65a…8Bb5D7E243192 USDT From 0xdf0493…C725dd59 to 0x953382…7B291D2B5 ETH From 0x005134…21EfFd21 to 0x49591A…cA96e2141000 USDT From 0x594802…96591aE4 to 0xdB92d4…126CC437395088.93 USDT From 0x42bE1E…37246fcF to 0xc1d9a0…3d343D1450000 USDT From 0xE6f26e…4cbea402 to 0x1A6ff2…eD13125e300084.023527 USDC From 0xBac919…5753b978 to 0x5903a3…A700937810 USDC From 0xbF30b7…F5425cC6 to 0xf8728B…75600904199950 USDT From 0xa8639B…bA651E73 to 0x873bF4…56809109766000 USDC From 0xfe23AF…d8d777D4 to 0x0700Cb…DdbE054C0.01 ETH From 0x772f7B…e7B65F60 to 0xf61C2F…7F9c4B158000000 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0xABb0B4…aF5475E7 to 0x4355f7…14F936840.1 ETH From 0xb3806D…31841ef2 to 0xC02fA2…48Ba74D5550700 USDC From 0x2c1E28…B26b308e to 0x374F20…B63DB626100 USDC From 0xBC4e39…311f2b8e to 0x19F03d…Caf0865a41928.1662 USDT From 0x4352Cc…89653b4f to 0x6A2b1f…e0DDB50b0.1 ETH From 0xe72C61…1628aDb5 to 0x10f73a…f52e95571 ETH From 0xA50687…586a6980 to 0xD4A259…81e2fF8E1984 ETH From 0x0e7827…17Fd1e5b to 0xc8Da67…C7227b3169.09926849049242 ETH From 0x1b08F4…91D1deb3 to 0x0D76b1…D5CFD2F2100 USDC From 0xA0d520…5d501dd6 to 0x6dC02C…1fD9571C3.55128 ETH From 0x3a2705…c40A4246 to 0x3221C0…ED9471c40.4 ETH From 0x0de749…e5FAD359 to 0xbD97E4…Aea2BebE8.5 ETH From 0x41db5c…ee6E5844 to 0xA41A2f…0b1b69b7241460 USDT From 0xB2A807…028589bc to 0xbac120…D0eB32fE1000 USDT From 0x341Dd5…b0165A8F to 0x1ae636…806ecAFf30892.905207 USDT From 0x7FEb3c…752Bf34a to 0x9b9aA7…814F9D881000 USDC From 0xa421d0…D6e194e3 to 0x47B0D6…a456FcA0557530.000199 USDT From 0x6dc8B1…C9381f27 to 0x4CA981…6244F01110000 USDC From 0x8CE62B…4dfcE98A to 0xD29e50…69B85EbB28392.6 USDT From 0x4a60E3…bA69B035 to 0xb0Bf16…8e0104C710 USDC From 0x6E7B4b…65E75d24 to 0xa25069…774842AC445414.2812745626 DAI From 0x5f8030…7670B317 to 0x2a50bd…639590CF751612.609619 USDT From 0x38d311…891091e4 to 0x59211B…9f315819360000 USDC From 0x0Db3BA…a2870f81 to 0xDFE38E…fb695c4219215.178875 USDT From 0x2fDBF5…819C811e to 0xB4B19A…06F4B2B63.165 ETH From 0xfD9806…8b0CB5Af to 0xe70374…8253386B10000 USDT From 0xBFa4d8…3b949655 to 0x919CE7…12AD574F0.1 ETH From 0x5362B0…24050015 to 0x3E2B26…882c64F030000 USDC From 0x7c11bD…f7A560e5 to 0xF8Bf1a…6875928910000 USDT From 0x8E6A64…c65eAd7B to 0x74A49e…E0B5C62210 USDC From 0x8FdE18…F6348057 to 0x212ccE…433E75594.2 ETH From 0x6D530C…Dd89c7Ee to 0xe5E7b3…ff63412F120000 USDC From 0xDBFEf1…8D5D6c40 to 0x10CAdd…36Ed64C31000 USDC From 0xD1DcbF…f1070376 to 0x8E04C0…459753D84.335125182633387 ETH From 0xc74caF…46618207 to 0x41878f…B4aF01Da1.0505179416810886 ETH From 0xB8419d…4BFc49b5 to 0xa743c0…15dd130E40 ETH From 0xDB8E51…b6559692 to 0x051670…E689cFe7100000 USDC From 0x156435…1c54E707 to 0xDEB440…40B1eF81850000 USDC From 0xE4Ff10…f5A05e47 to 0xe23483…B8932a2D1 ETH 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From 0x601055…45A28958 to 0x809fc8…A946183081406 USDT From 0xCbD2B7…E04dbaE6 to 0xb6605C…Cc77bbf4289947.64 USDC From 0x898294…9B15bEff to 0x35a5C5…a6f58E1034.0565 ETH From 0xE9f3b7…D25737Cc to 0x68933a…a6d588251000 USDC From 0x844331…77a01211 to 0xE7e94E…7DE7a6dE10 USDT From 0x82309E…81F88c12 to 0x0B1b09…2369035236.61711822265854 ETH From 0x2cF3bF…3A9f71A1 to 0xDad06c…d34069d321.2378 ETH From 0x9cCbAa…F5640697 to 0x683a99…c4f40147217870.35 USDC From 0x0b8863…30a62cD0 to 0x857B4F…36e82f441.087 ETH From 0xBcf214…07E1B88B to 0x07478E…d0588cDD100 USDT From 0xb3D402…1cc3e57D to 0x667fde…67b6A7C9200 ETH From 0x36DA0B…93b76448 to 0xD477C3…2F717B9a177312 USDC From 0x60a973…18e99348 to 0x0af73A…795388f1116697.395014 USDC From 0xB7c25F…9EAaB6be to 0x1f75ED…7D5E8a62100 USDT From 0x78aB41…DdB775AC to 0x39AFFd…1604c229131639.2 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566235000 USDC From 0xFA7B0F…711444A7 to 0x19dc6F…57af800810 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1139822.925983 USDC From 0x9bDcDE…66d5C877 to 0x80D465…891830085.30388876 ETH From 0x85a434…5d4C79C9 to 0x34e014…7e7Bd5551000 USDC From 0x3a33fa…E9721530 to 0x0291e7…b8DaF48c30000 USDT From 0xed39b6…46559c27 to 0xB39476…12E51879250135.462585 USDT From 0xcDD12e…4FF616f4 to 0x7fc2fD…6A46b6Bc79 ETH From 0x85Ff35…eCFEc3E3 to 0x58e718…Bd8c04eE100 USDT From 0xAFA1B5…9A80c7B8 to 0x86BC8C…03B695f61000000 USDC From 0xb17b41…FEA5695F to 0x69330f…6d27898239990 USDC From 0x9F013F…fE74E122 to 0x7B74eA…DB070f08100 USDT From 0x06F4F6…fa924fFd to 0xD49652…39a3EB2e70000.000907 USDT From 0x29A233…46aDE238 to 0x70D9Ab…00741a3148767.453576 USDT From 0x0de749…e5FAD359 to 0xbD97E4…Aea2BebE8.5 ETH From 0x47390A…Deb1dd74 to 0x255c74…0c6E5b7232628.000384 USDT From 0xB5F966…6F99BF30 to 0x457AF6…80023B0B41799.66276 DAI From 0x3872F6…D9DaD810 to 0x91A9F9…Ba9151CF99999.99999999999 DAI From 0x561A9c…dE1fd58A to 0xc93C7D…56CeF6243.9957 ETH From 0x63319e…7b105784 to 0x06F492…02924ffd70000 USDT 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From 0xd408f0…Ddc65B38 to 0xf7CE38…6a3c4443260001 USDC From 0x8877Ad…Cdf3E8d1 to 0x8Cf3e8…2d490C171000 USDC From 0xC2AD50…7Bab0c64 to 0x8076B2…0FFBE75B4.794935622750112 ETH From 0xd7D3e9…9554A762 to 0x7fc2bc…5Dc3675B100 USDT From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D35000 USDT From 0x59a661…a420705D to 0xc09965…F021b8199707 ETH From 0xFD1567…d5a24255 to 0x3AC94e…3Ee98b2610000 USDT From 0x664C0F…2c5879DD to 0x2115A6…58256D1F98.704 ETH From 0xC97E06…4c49DBF3 to 0x9e6204…FAB24eEE250002.60058 USDT From 0x7563d3…f019e9Eb to 0x67dEaf…7412B9Be1.2 ETH From 0x9Dd57a…fDb80871 to 0x26477c…7c559CE345 ETH From 0x9A5B63…bCeB719E to 0x84815F…a309443C1.1375374434830152 ETH From 0x2F821d…5396036b to 0x70f423…2180184B465462.69453 USDT From 0x1f24F0…a9ED895e to 0x869B6f…1C5835451000 USDT From 0x697EA2…5BEa5c54 to 0xb3A1Ff…B6e4579a6 ETH From 0x549bAf…74B8f4b7 to 0xf318Ed…c3Bd5470495600 USDC From 0x6A38d3…B830fAfd to 0xE3816D…cf7c966f548865 USDC From 0x9958fa…dF37bd83 to 0x95c3bE…F3F91cc3100000 USDT From 0x4777f1…E1C4aC9B to 0x9f44a8…bB057f431000 USDT From 0xe48657…5CB3Dd1a to 0x5a4f22…BCc564551000 USDT From 0x6CD209…27A3249f to 0x688D98…0801A18B100 USDT From 0x2B7d41…f088A7Db to 0xd332A5…856537160.1 ETH From 0x1FC5B1…2f6C815b to 0xfcd80c…9ad0895A1000 USDC From 0x8f3DFb…869eDb36 to 0x688508…c8f94159184000 USDT From 0x246324…C601C73c to 0x05ce89…F673d4FB0.1 ETH From 0xdF5CAb…7dD69D4B to 0xA53cDb…fe28C88C5077454.22 USDC From 0x65948D…79f94DCE to 0x54f1Fd…59231EB551520 USDT From 0x58522A…Cfc88aa6 to 0x061439…fEBdBFd215000 USDT From 0xF87291…27600904 to 0x3d7296…53102313200000 USDT From 0x591Be2…c92079f7 to 0xe49e2f…2271d53c8.536428634525377 ETH From 0xa38B9E…76002346 to 0xd86A0C…ba6Bdc5c50000 USDC From 0xfA7726…D14722d6 to 0xF69513…3bD582b625 ETH From 0xf88AFD…05CE025A to 0x4fc568…B5DC12c3374242.42 USDT From 0x3fc8cE…B6ECB2e2 to 0xFD7b81…1f7b9e821000 USDT From 0xf1cC67…33a6AC93 to 0xa7236b…5A9FD6A3100 USDC From 0xA0c788…eF9E9D82 to 0xF81825…49aFa552200000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629294 USDC From 0x855ebF…18930437 to 0xEB6352…5cb1365110 ETH From 0x277AF8…76125C36 to 0x48aE72…C99999992.179448609853928 ETH From 0x5999B5…4AEd8Cef to 0xb00faD…Bc0EA3Bb900090.009 USDC From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069245000 USDC From 0x627569…2A607616 to 0x2CFeDa…0d40cfBC40000 USDT From 0x95d0D6…fE19b549 to 0x24D46e…3889bbCc0.1 ETH From 0xb98DB6…2f811575 to 0x72aAAD…E7d00D3e100 USDC From 0xE731b8…0e6e5287 to 0xc97E55…8f49DbF3250002.60044 USDT From 0x387E02…3A04c017 to 0xbFA09E…DAD1d0321000 USDT From 0x954538…6155ea9D to 0xb0706c…3aBcEe0e100 USDT From 0x06dFFE…5192646E to 0x48D1CD…77793F45310073.67 USDC From 0xB3f2B5…E073045F to 0xF82C2F…B2E0Ba433.200662573670406 ETH From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9800000 USDT From 0x671D74…C302A036 to 0xC8e978…DdA2D32a3 ETH From 0x272991…899e74C1 to 0x39D489…c202ED4e87713.81 USDC From 0x6827e4…02ce329f to 0xEd00B0…4654CDf11000 USDT From 0xbe3Dbc…0C00d57a to 0x39B36F…874c8a1510 DAI From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED1918743 USDT From 0xc91340…b40Ef16C to 0x849219…440c085748874.026629 USDT From 0x16EC7F…cFBD7C0e to 0x5941B3…8848311b17940 USDT From 0x23F321…7F40f525 to 0x0d93EC…c07BF73d24.35 ETH From 0x69601D…97F9C3bA to 0xA806b3…98F20E741 ETH From 0x005804…962eB0ac to 0xebfe3F…DD9A92717.2961666897313355 ETH From 0x718c42…4bD2afD1 to 0x483566…21bdf90610 USDT From 0xdcb13c…013e5556 to 0x9B68EB…F95471cA1 USDT From 0x1e33c3…82FDa92F to 0xd3d5c3…359EF9751000 USDC From 0xDec281…B1ecF9bf to 0xBF049a…01485fFc73000 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A8000000 USDT From 0x091D1C…1cE18336 to 0x846266…6d5CFd84304617.342265 USDT From 0x3bE728…71AE0f30 to 0x164E42…FE4a0DcC6.1542372 ETH From 0x3ae4eF…39674a9f to 0xaf807C…77a4850e4.635054391443917 ETH From 0x78aB41…DdB775AC to 0x39AFFd…1604c229131639.2 USDT From 0x1a78Ef…e9929ca5 to 0x060Dcf…2eECf9831000 USDC From 0xe941F2…f1c45d51 to 0x3C0e79…6815dFc710 USDT From 0x99B6e6…903b702A to 0x219728…8B918b99198000 USDC From 0x02bee1…B95994F5 to 0x5C4D7e…A31bD2b980000 USDT From 0x23d23D…aE90C0C7 to 0x1C4968…36eDc6d788538.63 USDC From 0xeb6025…F9b13651 to 0x37dCfD…74EA0C701 ETH From 0x96dE00…C88D790B to 0x64f668…466509d746 ETH From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c219700000 USDC From 0xF16f66…F5F41545 to 0x7eBB05…92f9e1a9100000 USDC From 0xF90EA1…37d3b8B8 to 0x28e113…BF283adb100 USDC From 0x730636…50e85B96 to 0xDE6CbE…91bC1703500 ETH From 0x3F21Bb…88Fa142C to 0xdd509c…d408a8e110000 USDT From 0xd8E52f…f165C151 to 0xcF3e55…437F2f6510000 USDC From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1400051.071 USDC From 0x4458D5…171D2721 to 0x156Dd3…aA54E707970600 USDC From 0x39508F…57b148d1 to 0xC240db…c33E53973 ETH From 0x16F368…B914cAAb to 0xaBDB07…7B6b574f10000 USDC From 0x26f9f3…77066b71 to 0x2b1573…21ee9A2780000.0001 USDT From 0xC0E19a…B786c04C to 0x9e7132…05A2D8749000000 USDT From 0x5e2cC0…1F2e0DB3 to 0x80ae35…86525E4510 ETH From 0x824B54…9079b0DA to 0xCcB4C8…4AE4bb6e200000 USDT From 0x31E6eA…69277506 to 0x5D7E75…9C731dB2221182.30594 USDT From 0x1Ac8d8…114e785A to 0x7bF0B9…aC6eF57d1 ETH From 0xe35212…084C6540 to 0xD58930…BBE06315100 USDT From 0xDBC807…D969a7Ba to 0x0Cb1eF…B6C9aa9E5 ETH From 0x2cE2f5…008Ea3d2 to 0xb43Dd3…383671E00.1 ETH From 0xE2eec5…E1d4dDc9 to 0x9680F4…186838Af100 USDC From 0x4Cb0D2…9e381898 to 0x273b16…ACacc0951000 USDT From 0x3b82D2…9c011c59 to 0xF71144…1BAb3347100100 USDT From 0xfbca88…6D68e1EF to 0xeD135e…3a7F13A01000 USDT From 0x0b1772…26C7d638 to 0x39badD…00506467465000 DAI From 0xdc568d…54934e9C to 0xb1f53F…9d3D816F10 USDC From 0xC62d6C…E276dEeD to 0x47Ef05…452bE1Ae1700000 USDT From 0xEd6459…87b7B8B1 to 0xCecf08…455d019d1 USDC From 0x7cE176…4aBaA369 to 0x17FfBD…8b56719a9820.388841 USDT From 0x8320F1…8Af7bEEC to 0xC02fA2…48Ba74D5603400 USDC From 0x4444c3…75524444 to 0x1B0d65…648b714d300000.0778 USDT From 0x646aA7…1f8dDe71 to 0xC30d28…350455817.99394549428587 ETH From 0x1E8aEe…bE16b28A to 0x724067…1224c5351000 USDT From 0x6f05b7…79758ee6 to 0x43d303…EA537B1033 ETH From 0x9553a2…EaB2F53B to 0x4f0d22…AD6990c3399890 USDT From 0xBDab42…3Dc7C1Da to 0x69dE8F…582A522B0.3 ETH From 0x9a5463…35a26061 to 0xf2ed58…d55fc4bf136326 DAI From 0xf10049…A733E708 to 0xDacDD1…9F831Ec7100 USDC From 0x0bc709…9e798d44 to 0x9313Eb…b191abAA10 USDC From 0xd19dA2…b1611a42 to 0x9dabd6…DfbC13b077295 USDT From 0xf032B7…EEA451A1 to 0xd2f0c5…219449bF11.258 ETH From 0x1f1E49…a825C1Fd to 0x61ffdC…2Ee3a322100 USDT From 0x5999f8…e91Febb2 to 0xb0643b…745780dE5.5 ETH From 0x3696b9…3ff39A18 to 0x8E2555…b4F4E04D45912.45 USDT From 0xBC4e39…311f2b8e to 0x9b3f5C…D0711cB0200000 USDC From 0xFB4eB3…fC97c427 to 0x930631…2Ac229E7100 USDT From 0x70d6c8…10A3BE3E to 0x654cAE…D62601d61000 USDC From 0x706C67…f9edA75d to 0x8a59C2…892670Dd100 USDT From 0x65b038…2c882E80 to 0x96e86B…f64875a5682000.598963 USDT From 0x109098…541dfF47 to 0xccB99c…aB3a5F711000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484100000 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f5417000000 USDT From 0x6dc8B1…C9381f27 to 0xAA22A2…4f445b06120000 USDC From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C024100 USDT From 0x4bDD9d…56f3ac2d to 0x51C7C8…92b0A8681000 USDC From 0xEEbE73…0ecD65A1 to 0x7CdFD9…31C5e57372151.43 USDC From 0x376224…0Ba77D49 to 0xf8eC58…2180c06828285 USDT From 0x94def8…588B940a to 0x5749C0…DBd50643100 USDT From 0xe3ec97…917924B5 to 0xC35340…022a38182500000 USDT From 0x8d4110…29243bAb to 0x2b1573…21ee9A2780000 USDT From 0x59b0Db…4c6d68e3 to 0xE93f07…8DAD4A7f300205.14015 USDC From 0xCcF45F…A3Ff64e0 to 0x958B23…bf4aDA825 ETH From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4630000 USDT From 0x8e1eFf…AE703A09 to 0xF03b06…7dc979B951517.31 USDT From 0x4d7849…9ff2aD13 to 0x824B97…D679b0Da95000 USDC From 0x5C4454…F23575F1 to 0xC3BE32…251C1d3d1000 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21545419.034455 USDT From 0x211f95…31932480 to 0x617f71…24c92A2040000 USDT From 0x826354…d74e971E to 0x9C6253…Be180cAA38108 USDT From 0x3dF1F3…6fFb3620 to 0xB0E459…35B9199E25000 USDT	0x0E9eFb…B26ca281	0 eth 0 ETH	0.00090480268016768 eth 0.00090480268016768 ETH
0x61b2af…cb5ab531	23472477	Tue, Sep 30, 2025 1:18 AM	0x6860c4…Cb7FdF8D	From 0x9d3535…5edC4b2E to 0xb43f6D…aCe4C12b40000 USDT From 0xD7495E…30732D67 to 0x4B7561…AF032F6b1 ETH From 0xc81085…92B65Afe to 0xAca18b…13E3C69b5.498156882871127 ETH From 0x4bE321…cd2Eb928 to 0x25ff09…34AA92b010 USDC From 0x608411…6159d529 to 0xa28a7F…Af12c41a19634.942344 USDC From 0x628e9a…289409d8 to 0x799B45…69931628100 USDC From 0xA1c00D…7E017963 to 0xE98A5B…90C8FE5651000 USDT From 0xf4440b…6CA40f09 to 0x638230…EB78E5aF144800 USDT From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a100000 USDT From 0x9cF20e…656A18AF to 0xD37F91…a805b1840.1 ERC20 From 0x6D5Ab2…C0737d92 to 0xAb9e0f…fbEe766c1.53e-7 ERC20 From 0x7b47F0…35e3B563 to 0xe835A1…5BE38A983.9 ETH From 0xE84879…a6D87554 to 0xd024a6…c2f70F8B50004.0023 USDC From 0x36Fa83…EEF6E71A to 0xe7Cc92…F90Fe09639239 USDC From 0x6382DE…8A78E5AF to 0x4Fa125…feD42d2f859800 USDT From 0xc18cd2…AD6BA7aE to 0x2d0bF0…f23238ea1000 USDC From 0x660baB…7cC14245 to 0x16e191…7b635F3b10000 USDC From 0x70f3e5…6e255695 to 0x8279ed…ADe32D931 USDC From 0x34C9ef…202eDbf1 to 0xAfe5E1…aD9b306c0.1 ETH From 0x40f26C…69354952 to 0x439495…27DFD4f0140 USDT From 0xe92673…D410B9df to 0x10bD65…89eA032A39996.53 USDT From 0xF52890…A1025a57 to 0x9F713f…dc8489F745450 USDT From 0x2D1E70…03408e79 to 0x7611c7…f02041fc1e-10 ERC20 From 0xc5FD15…CD431B5B to 0xC6a6B3…0084c7495.822297 ETH From 0xc4012A…23b05DF8 to 0x35d6f1…E71c741d0.1 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831000 USDC From 0xb3F6d9…73D55Bef to 0x7050B3…316172CE9 ETH From 0xa8abC5…71317985 to 0xAda7A4…1F8d158B1000 USDC From 0x677E65…57063EbA to 0x2CF2e4…9F14C1d3206111.535388 USDT From 0x6de779…90e0c790 to 0x0B3aF1…5ca1A9aD10000 USDT From 0x4e32D6…E8930cef to 0x8B36c9…6bbD160349978.316497 USDT From 0x55258D…C011c331 to 0xf4445A…4e7125155 ETH From 0xA1f0a6…036aa17a to 0x479542…a05B56764.5 ETH From 0x8E13f1…381c83dF to 0x24BA32…021D1667200 USDC From 0x1935b1…A34c0111 to 0xf65FE3…1CF128050.9767662201892606 ETH From 0x3B982E…65092385 to 0x1782fB…aEE31cC910 USDC From 0xf78c80…efA5Ef98 to 0x4A82d4…b6754DF4100 USDC From 0x87bf8a…AeB8137D to 0xf26bAF…4Cc7CA8810 USDC From 0x7550fa…eC7dc8b8 to 0x0B4be7…9cEd0032100 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000 USDC From 0xAc1Df8…f8c0A2C0 to 0x77c27e…278cbfFE55075 USDC From 0x4F2c78…67f612fF to 0x695d36…886627D3569756.724347 USDC From 0x80f864…3F86680e to 0xdb82bC…79534Bfc1.00605e-7 ERC20 From 0x3247AA…F33a5154 to 0xD42783…573923A910 USDT From 0xf4d475…B49C9c98 to 0x0C0fE9…f98aeafd40000 USDT From 0x9A5996…5227b8bb to 0x75B4Bd…635A509e5.5 ETH From 0x875f31…8245AAd6 to 0x298A96…0A066C5110000 USDT From 0x477296…4dA3949f to 0x94943F…0bc096d4999999 USDC From 0xba74C7…44DB9DB0 to 0xFE74e0…04e5636910 USDT From 0x339774…e449690F to 0xf1D888…9E0Fc92835082.12614 USDT From 0x5aE917…dFD0348a to 0xf28499…02AA954037577.928918 USDT From 0xe694Eb…26d73ef7 to 0x0CfD96…603FF01975830.118627 USDC From 0x8b9a88…6b8Ee8E9 to 0x15f3FB…3f0468541000 USDC From 0x464Dae…0a65cC83 to 0x01f7FB…fA1EF2Dd10000 USDC From 0x4099e2…D29051DB to 0xC2F2a5…a618BD4110 USDC From 0xad7f20…69bB9c72 to 0xdB92d4…126CC437501710.88214 USDC From 0x6a9261…595Af293 to 0x166CF5…6F84E6Fb1.082e-15 ETH From 0x1d8c58…9324B2e3 to 0xcFF763…b3afc9A810000 USDC From 0xE0E932…1b1039eD to 0x65e562…A395a67f24418 USDT From 0x084b22…7FB03D3c to 0xd90c9B…DEcbE25D10000 USDC From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12300000 USDC From 0x911790…A07F9BBc to 0xd7EeE7…E4695afd3.0036243326e-8 ERC20 From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x460085…7276fC39 to 0x9B7775…e19F7fF51000 USDT From 0xed53f1…eA9e9a67 to 0xc15E9A…5E3Ae3EC40000 USDT From 0x110C59…83d8DA17 to 0xE09CCd…1033715f165288 USDC From 0x6cdce3…f4958FB5 to 0xfe176f…4F9d229010000 USDC From 0x017baC…D1663946 to 0x5baeC2…5bC30E8B10 USDC From 0xBCe95e…5E911e58 to 0x452dD7…Ba05ab6d40825 USDC From 0xF2B8FF…54E4687D to 0x4B29d7…2D840A624.9964861084131105 ETH From 0xD7678c…6f4e18Dc to 0x8F9B21…01688E0850500 USDT From 0x8BAe5d…47F60E05 to 0x2edE90…86984e2C296400 USDT From 0x4364C1…0FD3aB1A to 0xF1DB68…1414E7b027375.496037 USDT From 0x25ea0C…982A25D3 to 0x3B2754…688d0c756.501 ETH From 0xcf54c6…3bD8267e to 0xb6Ee28…19802d7C10 USDC From 0xA304D4…46E6f3d2 to 0xA59FA7…85de643f1 ERC20 From 0x04A08E…95A9D9E3 to 0x90aEd5…968f499A100 USDC From 0xd6f797…f20Ca679 to 0x3400b2…2eb1aD6972000 USDT From 0x02f95D…2Fbe7682 to 0x96671b…59cb95200.1 ETH From 0x67D3a4…11Ed49cd to 0xB129F9…449251B4180 USDC From 0xf359b4…30FFd786 to 0x8bafaE…caf60E05296400 USDT From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d47952.047952 USDT From 0x6794F8…Acc7490b to 0x354A4F…B0A606Ad3.46861048 ETH From 0x77D4f1…9f15D163 to 0xc2e385…08Ba4B860.1 ETH From 0xD34070…a65EEbe0 to 0x6C5173…A6A7F3844.147761234569313 ETH From 0x908AC0…f5871988 to 0xDc1164…732dC10d1e-10 ERC20 From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281498.501498 USDT From 0x3A24e9…F5C84b48 to 0x920AA4…7821254f10000 USDT From 0xB1E6c8…00F098C5 to 0xE8Cc09…dB387dA74.103559357181821 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82396641.71948 USDT From 0x1a1eF8…fF407aD8 to 0x672575…9C04aC1081608.962156 USDC From 0xe4bFb8…7F8220B6 to 0xd77703…9F92eE1510102 USDT From 0xf92adf…056c923e to 0xF82Af5…62a0453A16900 USDT From 0x4D1301…e83d3062 to 0x699CD5…b52E72E96.387198069193749 ETH From 0xc25106…53bb47Ad to 0x4fd062…EF42F28E100 USDC From 0xd7Cf2B…88389F80 to 0x3d1D40…2E60Bc3b10000 USDT From 0x36e919…0f98c16c to 0xE2C117…4EF02d921000 USDC From 0xBC0a91…B7d4B54D to 0xe372C9…d0FA5827138100 USDT From 0x571Cfc…13E3f66a to 0xc8d06A…4EE744b25e-8 ERC20 From 0x8Bb125…26bB0CbA to 0x74EBd6…343FC7F11000 USDT From 0xD26815…2cc38DEF to 0x578CC4…d190bE4750000 USDC From 0xA92259…b1f036eA to 0x8bcD0d…D13aca881 ETH From 0xB39571…32f1956F to 0x82cC92…e3d1C92d1218319.79 USDC From 0x64c80e…F361E0e3 to 0x987d0D…060b361E1 ERC20 From 0x4E7422…f4590462 to 0x3825A3…5150d41B10 USDC From 0x42d23d…813b8d05 to 0x2ad99e…404ACd3C439671.055431 USDT From 0x9642D7…bbF3ede2 to 0x021210…4E1D59A210 USDC From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa301000 USDT From 0x3Fd148…d9A5d4C1 to 0x31C876…19A19827100 USDC From 0x4096Ae…41E76794 to 0xdC7423…7691d0335 ETH From 0xF68a87…5AE31CDF to 0xbfCbE0…d07b56cd3.5 ETH From 0x8e91d1…6274bF67 to 0x9cddC6…8f6435693.4 ETH From 0x4EFf39…b4BfFC49 to 0x7Fa0eA…f5dFe4281000 USDT From 0xA4e109…a2A9B544 to 0x237471…CF89Ae4A100 USDT From 0xb5E4d2…62DFc24e to 0x2e4f78…a987F98d2900000 USDC From 0xF7dE51…4f921d6F to 0xf584FA…5b63e46470794.8 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271058000 USDC From 0xf2f8F3…3E1182A5 to 0xa4b0aa…818ec14a50000 USDT From 0x5b61f0…86b87D50 to 0xe8F620…175f7db68000 USDC From 0x67D3a4…11Ed49cd to 0x475621…d2DCF28c150 USDC From 0x3cB57a…cCb0E084 to 0xa7472D…49A08f5610 USDT From 0x2e1337…A83c8Aec to 0x9D3494…7CAABC7F100 USDC From 0xce3CA7…d5eA1E49 to 0x6384EC…006993AC40333.049607 USDT From 0x82138A…076c01Fe to 0x9a481a…Fa81A3ee5 ERC20 From 0xB95bB3…FFB66baE to 0x4908cb…Fc2Cc3BD70000 USDC From 0x21B764…361C6B28 to 0x4358bd…5af3800350000 USDT From 0xfa3522…C4394D5E to 0xdB92d4…126CC4372999999.999999 USDT From 0x92a044…93A10674 to 0x75Feda…F6d0E1f933913.852661 USDT From 0x66C0fB…56587cfE to 0x206136…ce5D2d401000 USDT From 0x605F83…06CEd909 to 0xCA7379…16b2c8a91 ERC20 From 0x3DD7C7…E7105B0e to 0x62D87C…F27C03ec100860.14218 USDC From 0x088319…344A9228 to 0x3Ee903…3284B162100474.774241 USDT From 0x9D3084…630c64C7 to 0x195651…04252A101.48839928051e-7 ERC20 From 0x3a5a92…B14e46d1 to 0x214449…001E86c61 ETH From 0xA9B832…Cd1F79C0 to 0x2da8A7…6c75D34B1000 USDT From 0x5Bf85C…d3e27B31 to 0x22ce96…CD3d40d550000 USDC From 0x520849…7DAE67Ac to 0x677387…956b402d36843 USDC From 0xe62833…3B9C13C4 to 0xCF56F5…711f05c7100 USDT From 0x4f2CA0…C39F56E5 to 0x040b4F…00a02c13516359 USDT From 0xB514c1…7f474663 to 0x6FA79c…a7ae7c6F25500 USDT From 0xCb4829…0EFA1024 to 0x62Fc59…8bE27a7110000 USDC From 0x3b2C3B…f68d0C75 to 0xc5f960…15c79EDE6.5008452237351335 ETH From 0x6FC0AF…0e76966c to 0xc4dfdb…6eC323c41000 USDT From 0x447356…A5e7D100 to 0x9D4D7d…760A43E11400 USDC From 0xE986F4…96c8FE56 to 0x9883f9…839A7a4651000 USDT From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af491422.985514 USDT From 0xC14255…4888dA72 to 0xEDd125…82D6B3181500000 USDC From 0x8E13f1…381c83dF to 0x98EC43…4E790D18200 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E81000000 USDC From 0x397da2…99447fCf to 0x16371f…CabB4bdF1.776643262374534 ETH From 0x43a6dd…36D54d9b to 0x3AA4Eb…5b365Af4140402.233036 USDT From 0xC71063…18289188 to 0x6CFC4a…a092c3b01 ETH From 0x4aD556…80ae352c to 0x57Aa5D…E767012853089.890244 USDT From 0x091D1C…1cE18336 to 0x5FF84f…735A58410.000005298578179531 ERC20 From 0x8243C2…9873c341 to 0x0610b6…eb4D036f4 ERC20 From 0x153503…2F58c9C6 to 0x601c56…47685B010.1 ETH From 0x9885E4…629A7a46 to 0x76C171…327bbC3651000 USDT From 0x4817Cb…918dC63d to 0xBa9c71…42Ad89710.1 ETH From 0x9Fbc01…A9Cad5fA to 0xF342A7…F35798706 ETH From 0x5F8d3A…ACcC987E to 0xf584FA…5b63e46450839.49 USDC From 0x41081C…3ED53983 to 0x222AA4…959c602165000 USDT From 0x3590E1…6820034f to 0xDBD8CF…814526485.999276174054973 ETH From 0x2392C2…A8889431 to 0x0D6d48…60Ed32710.1 ETH From 0x2fc4b3…b0EE6319 to 0xfe6128…7625eB2676500 USDT From 0x513a37…b89C2009 to 0x8baD1f…6E8ffC5127074.61969 USDT From 0x9Aba68…5cFACDCA to 0xb18645…8092be0149990 USDT From 0xE09ce6…Cd33715F to 0x88d3DB…dA05e22937420 USDC From 0x218C68…0cD48a1c to 0x81DefE…695d90911 ETH From 0x351E8E…e34D71f3 to 0xa26a9e…97032Ae8546891.33 USDC From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a9224 ETH From 0x606cAf…8DB12BCd to 0x34cc3D…DEfe259C1000 USDC From 0x4BC9a7…4e7e11B3 to 0xa0Bb6E…e507713F99900 USDT From 0x249d91…3Fe86ce8 to 0x10dC58…5774179f40000.002 USDC From 0xF5517f…3b91b631 to 0xE4E419…90f45e9430000 USDT From 0x3b774C…08bf35D6 to 0x84c7CA…20535BE2249889 USDC From 0xCe6E53…fdd7aa09 to 0xD8b58B…64D978470.001 ETH From 0xbDEb83…ab1C2c25 to 0x3609E1…6ffac0c93000 USDT From 0x3cC142…2b3aFa3C to 0x2c7275…45A415D224989.236648 USDC From 0x1aD207…cB4ED5f0 to 0x4dF86F…ACe6C53726857.884846 USDT From 0x43FD4B…8e8f6DAb to 0x0e54e5…F7c6cAED62189.37 USDC From 0x8dD253…A89Ff0bF to 0xd6FbD2…a799cdf424900 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf87990.4206 USDC From 0xa2e06c…78D06754 to 0x200BA4…fa4079C12.93678010307e-7 ERC20 From 0xc8affC…08916eA8 to 0x62Dcf7…b6C0ec754 ETH From 0x36cb95…3CAD4F90 to 0x634358…276928a20.1 ETH From 0x10bD55…81926CE3 to 0xbD8915…F09D274735000 USDT From 0x70BFdA…27FFC08D to 0x70e583…a3BDD7481e-11 ERC20 From 0x7BE3fB…DA416f58 to 0x1653Cd…7c1De6D724830.792721 USDT From 0x14db2E…fAa6132B to 0x78e134…40FC16e68.0678 ETH From 0x094e70…C4D5C45f to 0xFc9EcB…217233ba100 USDT From 0x9cDfe4…59E9Ed51 to 0x803f3c…28147fA024255.832196 USDT From 0x4b7354…e34d5F52 to 0xf7b933…5fBBE1fF30000 USDT From 0xeA9ffF…0cCD4b19 to 0xf90d6F…C797323011194 USDT From 0x7eb4e5…5D43A4b7 to 0x9e591F…1285c75F43492.58936 USDC From 0x529F29…70c52030 to 0x99343b…C77f10AB5000 USDT From 0x5d9a9B…48da1ad2 to 0xBF3828…62c6ba21100 USDT From 0xEBDEB7…9DBE136A to 0xbEfd94…87aA3EBC1 USDC From 0x51aaA8…6F99Ad86 to 0x74464D…bF91F12d6.273869483250191 ETH From 0xa68F4f…e7Bc5c63 to 0x5ED965…1C86566555000 USDC From 0x73FcC9…1f8a03d1 to 0x6543eD…2B6416590.059251027796 ETH From 0xaa1066…89B747AB to 0x4BFf2c…3fD7e02710000 USDC From 0xE0a6C4…f827b755 to 0xed05aa…0D25ac871 ETH From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD2808586.910284 USDT From 0xb92BA8…64B79B3D to 0xb687B4…c746746B100 USDT From 0x0dB842…101cbEa4 to 0x75F734…A4442B0B116904.325 USDC From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C419997.6 USDT From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c100 USDT From 0x2F9C08…283Aef8A to 0x617eb7…4acf0E1810 USDC From 0x3CAA70…8ab26d59 to 0xEF7127…6131e73c1000 USDT From 0x64aC21…eFd937b5 to 0xC9efDd…2AE3864C100 USDT From 0xEDeb88…ff0bC4A2 to 0x6fCdDb…C42ba6450.1 ETH From 0x036d3a…eC9b6DBE to 0x83415B…BAE9B5140.49611819 ETH From 0xc0d129…2af1d116 to 0x2c8CCa…b60297Ed100 USDT From 0x665f13…79A5A2c3 to 0xF8FdED…4F87D8EA10 USDC From 0x4785dE…33e59e78 to 0x6aF18d…19CF70d51 ETH From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac223101 USDT From 0x43D3D1…706074B3 to 0x50301B…5Ca2909F582735.601219 USDC From 0xc178c4…cBeF1813 to 0x4682F0…Ed75F51d1000 USDT From 0xf6d4a9…686fcc3f to 0x668374…B08c1ed44.47795 ETH From 0x430701…E3aB770d to 0xa866De…EC44B3C91000 USDT From 0xDB895a…75C7c234 to 0x4B0A4d…5d4cB8bE3.7e-7 ERC20 From 0x2F3bd8…4e7a27b8 to 0xdfa3E7…a51c55693.7164106883503023 ETH From 0x287Ca7…4ecc89f0 to 0x059cF6…151672f9200.011699 USDT From 0xa9E267…43631f31 to 0x1C773b…C765F4d6100 USDT From 0x06152C…8779c86B to 0xab5b38…f3DD242C60000 USDT From 0x60b9BB…7A418CC0 to 0x1B8811…7A5355f9301000 USDT From 0xD558af…7d5c5C64 to 0xaE7f1A…C651a1b230000 USDT From 0x4820b8…aA37E510 to 0x80f8Cb…3f86680E50330.03 USDT From 0x6C5575…729E4fc1 to 0x54367a…48EA7A6610 USDC From 0x0b7505…ac78c429 to 0x804e43…eFa7Fe17117246.484 USDC From 0xBF8d61…ac68e2dB to 0x0cF16B…201363B017000 USDT From 0x98ee16…386f7450 to 0x044448…E0773F151000 ERC20 From 0xa53Ed9…0e256d26 to 0xc5f960…15c79EDE5.19995611615888 ETH From 0xD6D47A…078DB8AC to 0x4d52A3…1D3732311 ETH From 0x0dB842…101cbEa4 to 0x86854D…77D9694D116220.007 USDC From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3628000 USDC From 0xEc7a8b…6B19183C to 0xDB7a9e…77Ab2dE11 ETH From 0x0B95D1…90063B06 to 0xAb8BcD…825FC3ed55000 USDC From 0x9885E4…629A7a46 to 0x76C171…327bbC3651000 USDT From 0xa2B161…a4FD71dF to 0xb812db…6EAcf44749900 USDT From 0x2E115B…8fbe0BC8 to 0xACB3cd…D8CA8CCe8.366165702130749 ETH From 0xA9d280…a6715f5e to 0x48A363…CDE73FCb1e-11 ERC20 From 0xD178a9…bfe6a121 to 0xF0b738…4A40E307816704.33 USDC From 0x013662…a1E8741B to 0x12C920…C366D5431e-11 ERC20 From 0x3590E1…6820034f to 0xDbda96…35bb36485.999276174054973 ERC20 From 0xc511cD…3f24a5d6 to 0xc66833…aBb9317C100000.002 USDC From 0x5548D0…0fC0647d to 0x28100B…EB90A3064.1038610736375825 ETH From 0xd6E0ae…791C4d86 to 0x71F131…844c945c39.960039 USDT From 0x5deE8e…70a05A58 to 0x654000…603758C64.2 ETH From 0xc5f7A7…1CC79EdE to 0xE9A7fb…fADC34418.74732906869676 ETH From 0x6Fae86…D653dce9 to 0x5A4a3B…C37e141B0.1 ETH From 0xA27089…1EB672C9 to 0x0c160a…14535be2100000 USDT From 0x56041A…E3A1d8f2 to 0xCCB551…7fbDA8f310000 USDC From 0xC5b8c6…8d84C992 to 0x1A3a9a…43f7FDE950000 USDT From 0x249c90…870738BC to 0x2Ac6aa…504f65971001279.022595 USDC From 0xA4b0F3…248Ec14a to 0x57Aa5D…E7670128139227.198162 USDT From 0xfffa6F…F88Cf9C1 to 0x0FB57d…C6a15F8072.7 ERC20 From 0xF8B1F5…10b8ce0e to 0x06151E…DE79c86b339992.203899 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e110091 USDT From 0x9ED447…8639604a to 0xe1B65A…155e49984 ETH From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d29467.978881 USDT From 0x619c09…3D132BEA to 0xdE75a7…5f2bEeff10000 USDC From 0x5BB72E…98e61e71 to 0x4cA390…6CCB13F8132.43 USDC From 0x3aaCDC…1d6B07B1 to 0x2b1Ce0…649BDA7A9999 USDT From 0x06fC01…Eae7ABc0 to 0xb79707…25E6D02B129600 USDC From 0xE4E61c…68F45E94 to 0x98f85A…BBEfF6a130000 USDT From 0x89DaAe…E82C050A to 0x9C8191…2F896e0A58233.9 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac92891.915949 USDT From 0xDE2043…58f0d0A8 to 0xC1CDb2…3621F7A610000 USDT From 0x87C396…C04f2BFa to 0xd9540a…Df013c9910 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F2808586.911801 USDT From 0xBF6077…A7C95842 to 0xa2Fa3d…c012C3491 ETH From 0x451Db2…82aF084e to 0xd81E26…F90aeCD111500000 USDC From 0xF1aEa7…0F36A7Ad to 0xaB1577…648a92Ca100 USDT From 0xA27089…1EB672C9 to 0xfc221a…114cE70B60000 USDT From 0x97E27c…220771E1 to 0x6433ed…ca9A2da20.1 ETH From 0xDfb1A0…778DDB14 to 0x695d36…886627D31703559.530377 USDC From 0xa2AeBd…A86b1255 to 0x27aE68…E32De6aA0.863707373915893 ETH From 0x590984…2e1C4623 to 0x47dCc5…d0f42E1E4.11030234e-7 ERC20 From 0xe0fd1E…e890f441 to 0x26f4e9…196665f13.590123582611176 ETH From 0x952c0A…e1559EF8 to 0xdAbA9D…A52394d06.861367 ETH From 0x77fE4b…6E9958CE to 0x5D8cE6…3990290D276000 USDT From 0x9423fD…4b5F4479 to 0x7D89a8…247D592110 USDT From 0x37C17d…4BA60094 to 0xeebC90…7709eB67603.717293 USDC From 0x8459D1…87C9bB54 to 0x8C626F…BCC8B0024.515048439043882 ETH From 0x6915c7…05Bc834b to 0x53857E…08DE1e310.1 ETH From 0x1A493D…F7649070 to 0x2c121C…285EF183336000 USDC From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0x2D8376…fE6A8119 to 0xf3D709…202F41a927993.227822 USDT From 0xa1C37b…956A5A8E to 0x5e2A40…F0DD4C9410 USDC From 0x3b053f…F94a07d4 to 0x783BA6…1E18721810 USDC From 0xE3F77C…F6fBa94D to 0x0dff26…C048708481502 USDT From 0x2Ac18c…4E3ea8C7 to 0x6cd6D5…f190F3F140200 USDT From 0xAaB80F…c84D5897 to 0xBe45b0…0b9998851.14 ETH From 0xEe4237…b674c5AB to 0x0F9949…9C26223c6.871626181198272 ETH From 0x7764A8…c957CC86 to 0x88B433…9BF324f45.809948480979279 ETH From 0xD702FE…3FF90514 to 0xA93211…b161A9150.000001 ERC20 From 0x2F58b3…881530bc to 0xff1150…e9C4129A25000 USDT From 0x37C17d…4BA60094 to 0x538467…32aea62D600.796835 USDC From 0x951119…8EE4d186 to 0x12638C…2638Dbc9562788 USDT From 0x2959d4…0b66F14b to 0x876F75…b7d59e8F2352 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC43768203.15 USDC From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e1396724.00244 USDT From 0xe06Abb…ce76824A to 0x04b7cE…13ca5c7B100 USDT From 0x9ab71e…8AA9bC0d to 0xF02db3…42Da00a8100 USDT From 0x084148…BE6e7fDc to 0x8825b9…b885F62C3.3479738287056455 ETH From 0x25ea0C…982A25D3 to 0xa533E9…cb256d265.2 ETH From 0xF25816…8ea10F95 to 0xD6D25e…Eb8DB8AC1 ETH From 0x1FdDCc…D4C42843 to 0x6d7ED3…015F23fe0.9808067340532551 ETH From 0xb61c4B…65c4e002 to 0xbB74BE…C857BDeB100 USDT From 0x54b338…2BdcA9e4 to 0x582d7d…96F81A5B1.9 ETH From 0x10eA24…61Fc0874 to 0x98BC78…2C54b2BB3.7281783598531186 ETH From 0xefC662…6423b088 to 0xee8cD3…D75c2FE330 ERC20 From 0x4BaCce…028E37DF to 0xe53Ea8…0Ff419610.000002805 ERC20 From 0x19b592…315F798a to 0xd6aD4F…20038CBB50000 USDT From 0x05A868…66af9E75 to 0x5e675a…5C9795453.5524 ETH From 0x0C7D01…122205DA to 0xf2fb29…e231f5071000 USDT From 0x4F493E…1C137Aa7 to 0xFd59E3…e76e1359501.73 USDC From 0x431537…b0b22242 to 0x040930…0ffb63e9100 USDC From 0x6a5eB0…91FcCFB2 to 0x8825b9…b885F62C4.803300350327982 ETH From 0x5C2a9E…345b7b71 to 0x46dAa5…799008fb7 ETH From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x1591aB…6d856Bb7 to 0x44ed50…e6C5adf510 ERC20	0x41AF20…1F8A47D3	0 eth 0 ETH	0.0005301286359005 eth 0.0005301286359005 ETH
0x6eb83f…02b186e1	23472465	Tue, Sep 30, 2025 1:15 AM	0x6860c4…Cb7FdF8D	From 0x19c871…e44cC785 to 0x81227D…f37b3595100 USDT From 0x7BE3fB…DA416f58 to 0x1653Cd…7c1De6D724830.792721 USDT From 0xaD337a…1c167497 to 0x2Ac4F0…e707B6E3271556.87 USDT From 0xfe6e8e…04d83BfE to 0x5D120d…4a63FF6410 USDT From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0x5acd71…8689d26B to 0xB61BFc…d6118D991000 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x6f7F52…b0ace7f4 to 0x0E1489…4fe47D193.149735e-7 ERC20 From 0xA27089…1EB672C9 to 0xfc221a…114cE70B60000 USDT From 0x9423fD…4b5F4479 to 0x7D89a8…247D592110 USDT From 0xF1aEa7…0F36A7Ad to 0xaB1577…648a92Ca100 USDT From 0x8a4813…30D6Bf7E to 0x8eaCd8…BD0353E1100 USDT From 0xe62833…3B9C13C4 to 0xCF56F5…711f05c7100 USDT From 0x64aC21…eFd937b5 to 0xC9efDd…2AE3864C100 USDT From 0xF15ec1…E1403654 to 0xdc1427…1aDb9dd35240.035053 USDT From 0xf14Cbf…97014b9F to 0x004E9b…Bfc54B8E100 USDT From 0x0602f3…77B72C85 to 0x6a1fFc…7E3660F710 USDT From 0x96A98D…61c2330b to 0x1ad0A5…B72f97AE10000 USDT From 0x2Ac18c…4E3ea8C7 to 0x6cd6D5…f190F3F140200 USDT From 0x34AC20…9445451C to 0xd778f7…c8698F72368725 USDT From 0x82b93f…e6EEAeA5 to 0xC18622…8a28784A10 USDT From 0x62A654…509E0D2e to 0x52A708…BE460457100 USDT From 0xFBcDE6…9231Ff98 to 0xe614D0…ed536157100 USDT From 0xA9B832…Cd1F79C0 to 0x2da8A7…6c75D34B1000 USDT From 0x936ec0…86Bc29DC to 0x20eC88…1F4f423F1000 USDT From 0x9ce73b…5e5ecEe5 to 0x086c1E…B8C685bE1e-8 ERC20 From 0x457CF9…9fc0452e to 0x258073…5c08D9952.5057540018e-8 ERC20 From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C419997.6 USDT From 0xa9E267…43631f31 to 0x1C773b…C765F4d6100 USDT From 0x19E7f2…b0CF1B81 to 0xe0F38A…c359Aba4129419 USDT From 0xf92adf…056c923e to 0xF82Af5…62a0453A16900 USDT From 0x7A7A07…90a0d19d to 0xE111d8…1BaA92C24.858002e-8 ERC20 From 0x584a49…BEac445D to 0xb48208…a098f3441000 USDT From 0xfa3522…C4394D5E to 0xdB92d4…126CC4372999999.999999 USDT From 0xeDBEa3…e20F0740 to 0x7C5600…dA4A1B201 USDT From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e1396724.00244 USDT From 0xF761BB…832bC726 to 0x28B37f…5836baCC100 USDT From 0xf06640…007ABD0D to 0x40DFBc…C6320b466.0319616141406565 ERC20 From 0x20eF56…d14f423F to 0x7b4CaC…821E0Ee41e-9 ERC20 From 0x4364C1…0FD3aB1A to 0xF1DB68…1414E7b027375.496037 USDT From 0xE0E932…1b1039eD to 0x65e562…A395a67f24418 USDT From 0x911790…A07F9BBc to 0xd7E752…F1F45AfD3.0036243326e-8 ERC20 From 0x9ab71e…8AA9bC0d to 0xF02db3…42Da00a8100 USDT From 0x89DaAe…E82C050A to 0x9C8191…2F896e0A58233.9 USDT From 0x21B764…361C6B28 to 0x4358bd…5af3800350000 USDT From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa301000 USDT From 0x036213…5ed341f3 to 0x6F9224…0Cd501B31000 USDT From 0x06152C…8779c86B to 0xab5b38…f3DD242C60000 USDT From 0x6de779…90e0c790 to 0x0B3aF1…5ca1A9aD10000 USDT From 0xB18Ec4…3292BE01 to 0x822d8B…91CCF0a310 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d29467.978881 USDT From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac92891.915949 USDT From 0xA27089…1EB672C9 to 0x0c160a…14535be2100000 USDT From 0xc0d129…2af1d116 to 0x2c8CCa…b60297Ed100 USDT From 0x5D1674…0163FF64 to 0x78Ac49…6F54a02d10 USDT From 0x92a044…93A10674 to 0x75Feda…F6d0E1f933913.852661 USDT From 0x951119…8EE4d186 to 0x12638C…2638Dbc9562788 USDT From 0xA71A21…Dae415DD to 0xd703A4…74c6832c1000 USDT From 0xD558af…7d5c5C64 to 0xaE7f1A…C651a1b230000 USDT From 0xE46011…e265Ae17 to 0x258073…5c08D9951e-8 ERC20 From 0xC5b8c6…8d84C992 to 0x1A3a9a…43f7FDE950000 USDT From 0x81EBde…A197699D to 0x306d98…8eCf17391000420.078455 USDC From 0x5f2033…10a0dfc5 to 0x56c987…DB980F0f1500 USDT From 0xd7Cf2B…88389F80 to 0x3d1D40…2E60Bc3b10 USDT From 0x0602f3…77B72C85 to 0x6a1fFc…7E3660F710 USDT From 0x896943…4208F760 to 0xc5F647…75a2c3e00.00697 ETH From 0x5d9a9B…48da1ad2 to 0xBF3828…62c6ba21100 USDT From 0x46B7Cb…C2c00300 to 0x8ce9fd…f8350bc11000 USDT From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD2808586.910284 USDT From 0x5aE917…dFD0348a to 0xf28499…02AA954037577.928918 USDT From 0xF8B1F5…10b8ce0e to 0x06151E…DE79c86b339992.203899 USDT From 0xD7678c…6f4e18Dc to 0x8F9B21…01688E0850500 USDT From 0x15521a…76f50Ed0 to 0x136820…4feA11CE100 USDT From 0xAACBf5…02986D7A to 0xB6e32D…8B9ADfd54.9980020567e-8 ERC20 From 0x4820b8…aA37E510 to 0x80f8Cb…3f86680E50330.03 USDT From 0xCf4FED…fb7BA272 to 0x0cB54C…E2247Fc51378.962816 USDC From 0x0865aB…3ba485be to 0x8e4214…E7f26E081e-8 ERC20 From 0x617171…f37f81F8 to 0xFC8EB7…7428244b25000 USDC From 0xe06Abb…ce76824A to 0x04b7cE…13ca5c7B100 USDT	0x41AF20…1F8A47D3	0 eth 0 ETH	0.000131882165685149 eth 0.000131882165685149 ETH
0x1ba4f9…790766b8	23470826	Mon, Sep 29, 2025 7:46 PM	0x6860c4…Cb7FdF8D	From 0xa28822…59572fF3 to 0xdb263e…a25955873979.55965 USDC From 0x5af964…94706E65 to 0x258137…573b12c71396724 USDT From 0x9fbC3a…639eBFB2 to 0x994c31…6090A82a620 USDC From 0x7E3253…27206b9A to 0xF88c18…E3232Bc4687732.27 USDT From 0x97eA09…BEf1f431 to 0x2b9476…C1062f4f20000 USDC From 0xeFB0Ee…6a948d35 to 0x3FEe9d…c697efD178080.046002 USDC From 0x2Aa61E…F0f118B3 to 0xdF6405…f5c304141010.324818 USDC From 0x1C63BF…3EF58386 to 0x661e03…5a6CD5f815244 USDC From 0x7b01eE…fE96c473 to 0x81e893…0c90f4701.6 ETH From 0x320148…b24ff236 to 0x651AA8…BE754Ba9500 USDT From 0xa19513…9dd72370 to 0xc7766D…1863A23422789 USDT From 0xd19841…d863dFba to 0x3C067a…Cd23eD668500 USDC From 0x2D8376…fE6A8119 to 0xf3D709…202F41a927993.227822 USDT From 0x6778A4…256b402D to 0x5200b4…CbaE67AC0.034414641365022335 ETH From 0xB68B01…B6DE33b4 to 0x7B6dd9…278b207013426.35 USDT From 0xEeAB4B…26F7F1F1 to 0xdc1055…2a0cF7061.0006006849348603 DAI From 0x81f28D…Cc8ed72B to 0x6b855D…BC9e0a917000 USDT From 0x92f870…e98fdB45 to 0x8CE5A5…778640263208.758889 USDC From 0x464Dae…0a65cC83 to 0x01f7FB…fA1EF2Dd10000 USDC From 0x0b3729…d1a1B44C to 0x364661…661dB4C52000 USDT From 0x31Ba84…7eE2E8eD to 0xF44406…57a40f091436.73 USDT From 0x4a5BD3…2C1f5A4a to 0xC79EA4…2B7D831e0.003 ETH From 0xF6c017…38DB3F5c to 0xd1e275…62BC5CEf65.609791 USDT From 0x512367…4769bAaf to 0x4ede25…dFf8BF8E7817 USDT From 0x630f31…0cF7d4C3 to 0x902De0…4e2454401200 USDT From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d19990.00999 USDT From 0xaE5ed0…0D3e50e4 to 0xbFD06c…43Baa34E25000 USDT From 0xA5e5a2…dd07C55F to 0x847CA8…70B86eD21.26 ETH From 0x6E4676…Df9BE185 to 0x7256cE…42df76Cf12087.175115 USDC From 0x905033…A4444C5b to 0x2faC7E…8FB2742925000 USDT From 0xcFC05A…0AF2159B to 0x2Ecfd6…a79b2C870.02 ETH From 0xA05014…8D3bc37a to 0x543131…70E03C2E0.01 ETH From 0xB0d4A3…42aBfA2a to 0xB122DF…63F2368c0.004790201164497904 ETH From 0x72aB39…2FCF6C4b to 0x1821bE…9f2455a010000 USDC From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a100000 USDT From 0xAF3F36…7Be128dc to 0x212eDa…70f3E9b02.8128634485745176 ETH From 0xe527E4…CfEab234 to 0xB913eb…b6d6a6cA20000 USDT From 0x8ad4D5…C995197F to 0x452BCD…073520951.4499821311926415 ETH From 0x299F6c…52ab119e to 0x0A9AfC…7C816Dc96000 USDC From 0x5fC35f…4f35be36 to 0x22Bb1E…E21b847d2600 USDT From 0xE4dc31…D9fA6136 to 0xD751a4…59A5307550000 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd13000.56 USDT From 0x2356e1…44f512d0 to 0xca0a6D…90ba7B21169765.61194 USDC From 0x3a33fa…E9721530 to 0x4820AF…1037e51050380.33 USDT From 0xe6801C…39BCf498 to 0x91708d…266fD9Cd1.3 ETH From 0x2B934f…4980270E to 0xc66528…25B0957027791 USDC From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971453.31 USDC From 0x3cC142…2b3aFa3C to 0x2c7275…45A415D224989.236648 USDC From 0x66E7f1…20e6F9AB to 0x6cD6C4…2880ed982000 USDT From 0x5D5F31…860D2E8d to 0x448d3D…4E602346263195 USDC From 0xba8D8B…1A97b273 to 0x8361b5…6ED718230.042346444733654974 ETH From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f261082.450962 USDC From 0xa53Ed9…0e256d26 to 0xc5f960…15c79EDE5.19995611615888 ETH From 0x37AF98…093b8080 to 0x683A76…1aA1B6b30.19307333737555485 ETH From 0x084188…c55456E5 to 0xa80c2d…78dE208C7500 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C81411.415528 USDC From 0x8427F4…664A7522 to 0xca9729…d279716530750 USDC From 0x572DB4…30c69b29 to 0x88E2C9…585112af5085 USDC From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000 USDC From 0x329C42…f6239609 to 0x0bBb9e…Ba6b01Ba1322 USDT From 0x153503…2F58c9C6 to 0x601c56…47685B010.1 ETH From 0x38d42a…a8F66f40 to 0x685036…9d0D961550000.00627 USDC From 0x2D3fc6…3EAE9aDf to 0x82eB25…44306E010.02349269 ETH From 0xBc153c…882DC561 to 0xED259C…b5E8C27A1.5 ETH From 0x585e7F…c67196C6 to 0x02e864…7Ba5561720066.325756 USDC From 0xD77EC3…22C80550 to 0x19Bf8C…1c3f40eC30000 USDC From 0x662673…ED57Cc78 to 0x9CAA34…618a4ff825000 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F2808586.911801 USDT From 0x5548D0…0fC0647d to 0x28100B…EB90A3064.1038610736375825 ETH From 0x452b28…FB352095 to 0x855b1e…adC995a81.4499401205116547 ETH From 0xF465d2…5c440a93 to 0x20b78f…123927Ba20 USDT From 0xE84879…a6D87554 to 0xd024a6…c2f70F8B50004.0023 USDC From 0x43370E…3a2DDc3e to 0xB0049e…5729C9d50.004815610282291075 ETH From 0x321a00…aDfDd771 to 0x1e5f1E…1a761Bc62400 USDT From 0x58e552…10c89034 to 0x19eacD…cCCF1B8149889.063988 USDT From 0x2D4696…2f95CBEa to 0x8aE9Cf…250E85b41500 USDT From 0x682724…Fe5c7973 to 0xD74ba5…e8BA62A6300000 USDT From 0x024D35…79eB8672 to 0x695Ff8…29fD80820.002890360446705473 ETH From 0x7BE3fB…DA416f58 to 0x1653Cd…7c1De6D724830.792721 USDT From 0x77AdA2…055cB0cA to 0x100c82…48DF552412100 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764618000 USDC From 0xDCD9e3…29df972e to 0x83d567…EeACD04c0.009835337831361236 ETH From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A95000 USDT From 0x4336fe…b6EBfBce to 0x78f3a9…D7D9B83e157401.51846 USDT From 0xf6092A…2FD6F39E to 0xaE86AF…9a197873968.919759 USDC From 0x3E16e3…9070c134 to 0x37D5b6…f057B5050.9 ETH From 0xace389…0BFB9A29 to 0x73c87F…fC12C9876240 USDT From 0xf39784…a8e93229 to 0xCE5e8C…FABA540a9140 USDT From 0x734310…f2bD42C5 to 0xf15eDc…55A1309d5400 USDT From 0x3f934C…c096DB72 to 0xf34De0…0E4A1AD74763 USDC From 0xbBa54C…5b8901eF to 0x12F6fB…ab3E856D16737.548547 USDC From 0xB8B8FE…Aa4Ab043 to 0x893227…8dD268011.4865 ETH From 0x41db61…8b626E99 to 0xc8b7E7…690fCC830.05 ETH From 0xc8affC…08916eA8 to 0x62Dcf7…b6C0ec754 ETH From 0xa70d96…99ABbFBc to 0x582B0a…74C97ab60.003612 ETH From 0x650029…733a6332 to 0x40c577…778FBFDc9.990009 USDT From 0xd701Ab…686028B9 to 0x9BD068…1569496D586.2242 USDT From 0xa9E267…43631f31 to 0x1C773b…C765F4d6100 USDT From 0x811706…98Cd9f46 to 0xd04dF9…ef3C27dC304.81 USDT From 0x18f3Fa…5a56C631 to 0x984F15…92cce5Dc44973.690391 USDT From 0x40D8d7…29350Da2 to 0xF019De…EE4c3669150 USDC From 0xfF3C04…7c252Cd6 to 0x9DF7E2…196Fc533210 USDC From 0x96DCf5…58052260 to 0xFe3A06…d292262b3070.013365 USDC From 0x389fDA…5009c560 to 0x6B532F…Ea35e0B12100 USDT From 0x7F8f0d…D37CF7bc to 0xD8bFAa…D473aF2E0.09928950544510586 ETH From 0xCc6D66…6782437c to 0x672215…7584Be45500 USDT From 0xE7F112…348405A1 to 0x7dd47e…1019431C137678.287265 USDT From 0x95158A…D83D7a97 to 0x552581…Cc5606C29808.979765 USDC From 0x9F9019…82ED3Ba7 to 0xB76460…395C60f324365.429929 USDT From 0xA4b0F3…248Ec14a to 0x57Aa5D…E7670128139227.198162 USDT From 0xF71332…D1eDe79f to 0x74f217…35c7E8E52000000.0002 USDT From 0x0d8D19…5ab31Ada to 0x72682b…483888FE30000 USDT From 0x8904De…67746563 to 0x5F375d…714AA7aC1114.091216 USDT From 0x4aD556…80ae352c to 0x57Aa5D…E767012853089.890244 USDT From 0xc63A8D…351204Bc to 0xa53f31…1a200E4B0.276470271 ETH From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee620.049361418745117215 ETH From 0xdC1219…5405D373 to 0x459dDb…278278C720400 USDT From 0xF8066B…Cfa0BA37 to 0x77f930…a29958CE0.002405927865470864 ETH From 0xBF2282…bA51A49a to 0x076264…bECe040B1472 USDT From 0xB7cDb0…93EE112A to 0xd1e275…62BC5CEf310.5 USDT From 0x49933A…FF3D7E74 to 0x5C4B54…e366d2B91224 USDT From 0xEdB8A3…30526A4d to 0x705551…ca873D9058.602563 USDT From 0x0909Fe…dd8b7dd7 to 0xd82e0a…29e9712c1.0843 ETH From 0xEd96bb…969Ce0f0 to 0xAC9824…bAc96949250 USDC From 0x599cA1…3DEF03a5 to 0x260702…9E6c45ae100 USDT From 0x950A69…3290C2Ef to 0x40d6D2…f049BCbA14565.993842 USDT From 0xa0FC59…D08466E2 to 0x8e8B15…507622271.68061324 ETH From 0x2F027D…622a27a5 to 0x271DC8…61714fD9183 USDC From 0x192b74…63b930E3 to 0x56d1fB…da1d2bD50.06492278422771526 ETH From 0xF8d4E4…9aE7F90e to 0xb5bC80…5683351220000 USDC From 0x88D6dF…54a9CFbb to 0x58E6bD…b8f7B1a20.57675585 ETH From 0x391C9e…32B1BD3D to 0x67a2A5…5e119B720.4070310382615654 ETH From 0xc7764e…0a63a234 to 0x6E82cC…346a588c170 USDT From 0x430701…E3aB770d to 0xA867Bd…8744b3C91000 USDT From 0x6d1C82…3c5eF5Fc to 0x09Ed82…070cE44D2287 USDT From 0x06fC01…Eae7ABc0 to 0xb79707…25E6D02B129600 USDC From 0x420fC3…dde2B9c8 to 0x44eA53…9628bbDd0.008602838585509706 ETH From 0x5E9B23…A0D75cC7 to 0x4e9E2D…9911544F11850 USDT From 0x80506b…B5c69e5B to 0xd06167…00BF4165254.68 USDT From 0x2F775E…16049B53 to 0x03BA7f…DcBAa4360.258209946850797 ETH From 0x258147…4f3B12C7 to 0x981a16…8D6aFA8e0.029912129154604176 ETH From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD2808586.910284 USDT From 0x00A5D9…9Df56353 to 0xB4903B…91034BD24166 USDC From 0x96B662…22c854e7 to 0x34CBFD…3b4914774.4 ETH From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.022920927906921667 ETH From 0x9B8256…89886E09 to 0xCa8bEa…E28F774434000 USDC From 0x17939D…Ad3Aa95A to 0x3f253e…E2ca117f0.03227114898783175 ETH From 0xF8B1F5…10b8ce0e to 0x06151E…DE79c86b339992.203899 USDT From 0xDd11Ed…C4ceA9Db to 0x47071f…b0190a2F0.036 ETH From 0xA64bb2…31dCc2A1 to 0x15463B…00a6f4Fd25000 USDT From 0x0C8357…dD962391 to 0x9819cf…980e51e60.4 ETH From 0x79694c…E67cE42A to 0xd11B4E…538F61E70.6 ETH From 0x978dD7…ae123A03 to 0x6AbffE…4d3cF66A1500 USDT From 0x032c61…653e493A to 0x0AEF42…c5A522Da192601.384808 USDC From 0x565AE6…5dAC00fc to 0xA4FD21…5aE5b6550.042346444733654974 ETH From 0xd970f0…e61403BF to 0x552e2C…0B9C9ED31.6241242452034255 ETH From 0x13ADDE…439C57B3 to 0x4455ad…6430b7413808 USDT From 0xb07DA5…17E46214 to 0x1D2F65…Fc8787a40.03590320495942938 ETH From 0xF112F8…9fcBDBE0 to 0x4DF132…18CB29f00.00245 ETH From 0x665f13…79A5A2c3 to 0xF8FdED…4F87D8EA10 USDC From 0x2ef1B1…811E74F0 to 0xcBc062…C76a46582875.3 USDC From 0xB514c1…7f474663 to 0x6FA79c…a7ae7c6F25500 USDT From 0x4F2c78…67f612fF to 0x695d36…886627D3569756.724347 USDC From 0x8Bc068…4c110352 to 0x30087A…8972241B1748 USDC From 0x6D41a9…46546Ce0 to 0xC600e1…fE463E3d10 USDC From 0x472f89…dd3f1103 to 0xf4D44B…b49C9c9834989.486817 USDC From 0x5BeBd7…E0637787 to 0x3b3699…56D86307500 USDT From 0xfcc37e…F724aC00 to 0xD82f64…2984aEE10.02445345 ETH From 0xa53C77…CBF36686 to 0xcdA66c…Be79afF022900.14 USDT From 0x981a51…D66aFA8e to 0x258137…573b12c70.03 ETH From 0x3951Bc…05769b54 to 0x62e8A4…8E6d1Fcf0.02804 ETH From 0x18Dba6…F0037333 to 0xAA093d…f5A22084259994 USDT From 0xE9eCe1…CfCCD8e7 to 0x54bA00…360401105796.203487 USDT From 0xF52890…A1025a57 to 0x9F713f…dc8489F745450 USDT From 0x490d09…58A60734 to 0xaec6f0…3fe83109150 USDT From 0x1A2C85…e8d24B92 to 0xc6Fd70…52b1c1fc0.86777 ETH From 0x4364C1…0FD3aB1A to 0xF1DB68…1414E7b027375.496037 USDT From 0x21529e…82f03425 to 0xB7ADC5…B6b01A070.9313937323143973 ERC20 From 0x2ECC24…166395de to 0xBaeb43…ba2030dA30038.564827 USDC From 0x466726…4f4111a3 to 0x361569…88E2585E0.00288609 ETH From 0xf8741A…6E0DA6E4 to 0x34bBE8…4Dda4A8A351 USDT From 0x020F98…5fdbf532 to 0x670e54…79fA7b571.140716649769114 ETH From 0x3b2C3B…f68d0C75 to 0xc5f960…15c79EDE6.5008452237351335 ETH From 0x8bc186…D8209085 to 0x707eB3…9a19Fc770.120705 ETH From 0xB39571…32f1956F to 0x82cC92…e3d1C92d1218319.79 USDC From 0x089390…46c044Dc to 0x05961B…07c675124998.62395 USDT From 0x3fc57f…080D7AA7 to 0xb7C417…86f12AFe13000 USDC From 0xEDf375…aD7339eC to 0x95a204…646D5aBD4001.956957 USDC From 0xDb1977…8aa67c7C to 0x77f930…a29958CE0.01 ETH From 0x747C35…72868555 to 0xdBAcaA…9080eCE63173 USDT From 0x494750…1968EE0B to 0x9F4E1E…F23819e31.297681697833766 ETH From 0x52B4Fc…07814236 to 0x483451…6B01802f1502.4 USDT From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0xdd46A0…a448c72e to 0x1cE978…B3BDE4cD225 USDT From 0x247DC9…Df564746 to 0x8e001D…ea1378850.566620873355843 ETH From 0x178c06…61b5bBe0 to 0x8e1083…FaF3d8e20.026564810959061467 ETH From 0x606cAf…8DB12BCd to 0x34cc3D…DEfe259C1000 USDC From 0xfDEa2D…13C9FC65 to 0x437169…d56fa82625630 USDC From 0xaD337a…1c167497 to 0x2Ac4F0…e707B6E3271556.87 USDT From 0x14E5C6…b092301e to 0x610373…0e173C7B0.015374313616371107 ETH From 0x601621…2660A6d3 to 0xA6DbC4…3FCFA7B152500 USDT From 0xF7741B…8084bCA5 to 0xb8e3C5…7DeC9804300 USDT From 0x5d1343…4E93bfAF to 0x1b0cD0…EDf8A6312435.405762 USDT From 0xCadF57…72546C69 to 0xeC2D9C…4D8540821999.017747 USDT From 0x21ECCE…Dbf22268 to 0x97f73A…B52aaA281.9 ETH From 0x1Cd5fB…f60Ff53C to 0x7aDfbA…0283037f26471.557167 USDC From 0x430Ec2…EB41dD79 to 0x5619B4…e836A2C54504.545027 USDC From 0x9128a3…D9aBa987 to 0x38220c…95AC09A47000 USDC From 0x848330…C5483f7a to 0x96170F…e2C109931460 USDT From 0xFd03BC…3e38deeb to 0xDA28Fc…2c8E0163250000 USDT From 0xa9d325…CB6ABaE6 to 0xD236f5…10aAA9550.07 ETH From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F351700.029367 USDC From 0xFb98DF…cF29dA39 to 0x5eE6b2…5EA98E20666.67 USDC From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c51723.953928 USDT From 0xBCe95e…5E911e58 to 0x452dD7…Ba05ab6d40825 USDC From 0x5feDa5…21e74024 to 0x749EA0…D8D283C918890 USDT From 0xcFb5e2…5FEe8f81 to 0xfa8A80…8AFCFEa950069.226641 USDC From 0xDfb1A0…778DDB14 to 0x695d36…886627D31703559.530377 USDC From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B7000 USDC From 0xB8f438…f69C6270 to 0xDB3316…1AA7246525046.375036 USDC From 0xa45664…3C87b75b to 0xC337E2…4F18482e1.5165000736976846 ETH From 0x9C559C…72B25491 to 0xaA8156…90a4863B100.635347 USDT From 0x952c0A…e1559EF8 to 0xdAbA9D…A52394d06.861367 ETH From 0x3a5F69…7A8917f3 to 0x98d8aB…4d74d769129.47 USDT From 0x1D2cac…Bf627323 to 0x91d8d9…86E54B395000 USDT From 0xE7C195…f9Bea086 to 0x4bD75B…f0De573F0.004 ETH From 0x7b47F0…35e3B563 to 0xe835A1…5BE38A983.9 ETH From 0x04b49d…4E7B067c to 0xcA66bA…93862BdB2000 USDT From 0xE67f98…7C71849c to 0x39e0f8…2BA61917242080.42 USDC From 0x217397…98750733 to 0x8e5deF…0df973820.011 ETH From 0xeE6939…1A0f435e to 0xFfe76A…9191878949950.045005 USDC From 0xaeE07D…8929e536 to 0xA9F083…4cAAF6a9250000 USDC From 0xA01C2D…f17F157b to 0x81CE66…FB6B3635250 USDC From 0x3e1983…212AFedF to 0x1b36df…C0Dde25b15269.965826 USDC From 0x7408F3…b404a549 to 0x77ed20…b35BF7681.499937231 ETH From 0xbcFF2F…91A50972 to 0xE8aC98…25864f4022792.54981 USDC From 0x135B2d…e2FE9aE9 to 0xC2CB35…90ab722f0.673417 USDT From 0xc5f7A7…1CC79EdE to 0xE9A7fb…fADC34414.794139643699542 ETH From 0xF2B8FF…54E4687D to 0x4B29d7…2D840A624.9964861084131105 ETH From 0x9d286e…5a7D4805 to 0xC91d8b…c48f47ac0.7165 ETH From 0xA634c1…40417181 to 0xA392cB…66427Eba9000 USDT From 0x2DBd01…f6DF502A to 0xbd505c…995B70411.4404 ETH From 0xd74916…c6BA62a6 to 0x908771…8dE8E379226225 USDT From 0x3fE86c…aAD5dDEa to 0x6FA79c…a7ae7c6F7317.531253 USDC From 0x72FAf9…22CFd31b to 0xe19862…7F32efC6100 USDT From 0x39b59f…4727208d to 0x126Abb…B6cB4fc4100 USDT From 0x5264c6…361f8bD1 to 0x3f0Bd9…bF37B454500 USDT From 0xf0F31c…B641f907 to 0x009Ef5…4a3b207737.593984 USDT From 0x245658…87B5722A to 0xb591D6…f7caBC452000 USDT From 0x44C9Cd…81A473b0 to 0x971Bb1…2c1a1C9e13876 USDT From 0x8F6aD2…430A547E to 0x28c33e…80acB7fa25000 USDC From 0x86CA41…118B49D6 to 0xB12765…f7e0EFcB30 USDC From 0x93DC0e…919Dd282 to 0x063B84…90B2c2e98494.900511 USDT From 0xdc7909…2791D033 to 0xa9Df06…E41D3E434.999959927866582 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac1090.039727 USDC From 0x44d302…83401199 to 0x0573D2…dB04597B0.2672428788709146 ETH From 0x411ee2…5d88c00A to 0xa54442…D37607Cf10000 USDC From 0xD34070…a65EEbe0 to 0x6C5173…A6A7F3844.147761234569313 ETH From 0xBbc2E2…56bBF8E1 to 0xAB8459…9690352A26000 USDT From 0xce4206…92F4491a to 0x8Bf538…130b060259900.004199 USDC From 0xFf8157…A0F3ffab to 0x10c970…6850183a0.51 ETH From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1200 USDT From 0x90dEcB…Eb3b0891 to 0xd19984…0d35Aee22394 USDT From 0x7eb4e5…5D43A4b7 to 0x9e591F…1285c75F43492.58936 USDC From 0xA5C2D3…25F5a299 to 0xac7116…5166D9490.001198534910924885 ETH From 0x48092e…3E2F1619 to 0x353471…F34acc1e3000 USDC From 0xcB3163…1B2EB245 to 0x76F176…BDa54bAB15000 USDT From 0x13eaD4…e67efc09 to 0x3F0952…3aa09A2C2998.216061 USDT From 0x6cB2E6…6C6d98aE to 0x7C3De4…A9458f6025000.002001 USDC From 0xC1B0e4…c7ed7dB5 to 0xE31e4e…5DC7BC32650 USDC From 0x9062Aa…795c7268 to 0x99B633…bF02072222122.920301 USDT From 0x350457…a61fA2b9 to 0x6f6231…bA29A76D5000 USDT From 0x78F8C4…21e8B92C to 0xE1754B…d845d43b26174.251147 USDT From 0xBF6077…A7C95842 to 0xa2Fa3d…c012C3491 ETH From 0x08fe72…29C36CDA to 0x3292c1…ff2DA01F2501 USDC From 0x6544F4…52C803E2 to 0x5C042e…dCA9cbC07500 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D320000 USDC From 0xc4B636…DFad28b6 to 0x3a5d53…178917F3492 USDT From 0xF0f004…03085241 to 0x63E8d1…5D2740F30.002402298519223192 ETH From 0x8C9787…98ee4809 to 0x585f3A…cC7C2C6C37232.90367 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81200 USDT From 0xf26968…527Ee73c to 0xD0371F…1F80E51522 USDT From 0xe9b339…7c78A068 to 0xae4B5f…7dD3fC3c0.71873552 ETH From 0x951119…8EE4d186 to 0x12638C…2638Dbc9562788 USDT From 0x072A52…08715056 to 0xC0ABCF…Ba87e1D20.4268027 ETH From 0x1BAFcC…27DD0c4C to 0xd29B44…f20A0cBB25000 USDT From 0xBBBF46…b43ef9a3 to 0x86d8a5…51d08fc062.387612 USDT From 0xa68F4f…e7Bc5c63 to 0x5ED965…1C86566555000 USDC From 0xEdCEAa…Eb0fE677 to 0x9E6d9f…7b47BB932.99 ETH From 0x01F144…E41ef2dd to 0xd908CE…80199DC919863 USDC From 0x8a41A6…33c5c3c9 to 0x2b7645…8F5Ea4390.011727674597013286 ETH From 0x6D07fA…3B00b770 to 0x496390…52aEBe140.08 ETH From 0x0de584…24f51eaC to 0x01E267…a226F1b1125 USDT From 0xf1C109…Ce05Ab8A to 0x073cA1…a322500e0.86202861 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.01925 ETH From 0x98020A…0F818C10 to 0x3A33d0…Af72153050630.4 USDT From 0x9B0b8C…70fDdAf7 to 0x573347…6BAC2B12171 USDT From 0x980437…63a46C19 to 0xC700dd…cfF1Fa2F46.8266 USDT From 0xF5f03e…0523730D to 0x764f52…1Cc8e0aC46958.331578 USDC From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A3628000 USDC From 0x23dCff…57820aE1 to 0xc57936…9894598114500 USDT From 0xC71063…18289188 to 0x9b7721…1eB62EB42 ETH From 0xceddF7…782F12BF to 0x5649E9…e8cA9E7C0.10386545748569699 ETH From 0x6513B9…A64AFF8d to 0x38C51C…2Be9569710000 USDC From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6133055.13 USDC From 0x249c90…870738BC to 0x2Ac6aa…504f65971001279.022595 USDC From 0x83432E…8869227e to 0x63D078…FaB1ab2253.197572 USDT From 0xf49908…8Cb8d373 to 0x33B053…825eDeFe0.26801038223184165 ETH From 0xf2734d…bE92A1D7 to 0xa9FA6D…39ac7d4f0.94930497 ETH From 0xB85470…002c2ec3 to 0xC6C221…6975EB840.001198 ETH From 0x549691…C23a3EB0 to 0x6ab8cF…Fe00A0a87000 USDT From 0xA184a1…7beF10EC to 0xb833e4…Af26Aa301000 USDT From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E2808586.91 USDT From 0xcc46b8…516256ca to 0x71948c…85C088C816140 USDT From 0x64aC21…eFd937b5 to 0xC9efDd…2AE3864C100 USDT From 0x8f253C…FFA046d2 to 0xd0e531…55C94b8E12346.289325 USDT From 0xFFbA42…c44A77E0 to 0xc9995F…BC6B72D663.439202 USDT From 0x459d7b…f08278C7 to 0x48B55e…51B41c3820300 USDT From 0xD2e85A…4e2a38CF to 0x6a2Ae5…14ee883e0.066803583366407 ETH From 0xbd1cc2…Ba75f325 to 0xfb09e5…e54ffBCb0.0396 ETH From 0x476429…5cD71AeD to 0x6a1aEF…B94260ED1000 USDT From 0xe49C8C…A381f4bA to 0x07e160…F92787260.03 ETH From 0xF45FBE…5db1111E to 0x9a3F38…E03BcF89167 USDC From 0xcC9C9C…C4E5965c to 0xE9F2FA…c28098280.015609665146751904 ETH From 0xE0a6C4…f827b755 to 0xed0168…D425AC871 ETH From 0x884116…a0C0b743 to 0xBaE975…12f906f254.64 USDC From 0xC79C9a…8241fE3c to 0x094401…0f5eF622250 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519275.2757286891289 ERC20 From 0x2B7B10…285EA439 to 0x8A4994…Adc5C3C90.001684222683111096 ETH From 0x5137D0…Dd6b6194 to 0xbfeACB…a8848B177500 USDT From 0x4C29e5…2ad79f98 to 0x385B88…F47f24a77000 USDT From 0x0eC8E8…79826801 to 0xED29aB…eb8bF9391680 USDT From 0xE41cC5…785aBc0E to 0x47071f…b0190a2F0.0768308238794032 ETH From 0xcDD583…a0F26D97 to 0x5DA21F…47905AE48.02823 USDC From 0xeB65ff…658cd26d to 0x15A3a6…93317202750.299369 USDC From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd74925.074925 USDT From 0xd410a4…762F2678 to 0xe472e0…7f4594ab0.0072 ETH From 0xFEf622…198d18cd to 0xAacE11…6340118D67841.579165 USDC From 0x194414…C05b72f8 to 0x6fa455…F8a6D40F880 USDC From 0x15521a…76f50Ed0 to 0x136820…4feA11CE100 USDT From 0x2e2aB6…BD9554ce to 0x57Aa5D…E767012810556.811594 USDT From 0x66c857…62C42607 to 0xC23C09…76B0252410000 USDT From 0x1901a2…E8C13a7A to 0x10896D…54612eF014000 USDT From 0xed53f1…eA9e9a67 to 0xc15E9A…5E3Ae3EC40000 USDT From 0xc718a5…F17Bdc21 to 0x5F1073…4781C11116500 USDT From 0x5Ce3c0…0155c7cF to 0xf83749…7926854C2338.31 USDT From 0x9893DD…93239080 to 0x47071f…b0190a2F0.187777101167466 ETH From 0xEE459c…66A86650 to 0x88886b…fC58F9462500 ERC20 From 0x7DaCE4…e6d7038D to 0x195a42…D53DD0a17463.025968 USDC From 0x3050e6…40F6169d to 0x45Ce28…451E70CF541344.714237 USDC From 0x2CDC5F…b65082CE to 0xC712df…08caB423373000 USDT From 0x477296…4dA3949f to 0x94943F…0bc096d4999999 USDC From 0x855C13…1dc995A8 to 0x064157…6c9638151.9 ETH From 0x7a60F2…1AE5FD72 to 0x80C397…516373A60.003 ETH From 0x944CC1…4b77a318 to 0x6fdd03…3eB6D856135 USDT From 0x3af039…4B4475d8 to 0x5366e9…0D8b15f0250 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD230000 USDC From 0x088ec9…1218d7C2 to 0x9fc9F9…31F23FAe1602.6 USDC From 0x1A4563…bE43e0Ab to 0x23F775…403B349f0.003 ETH From 0xbcE427…9b1EBb39 to 0x5E7D54…D06132C1109565.14062 USDC From 0x4f782b…ebc55fE0 to 0xe4Cdba…c65042f738000 USDC	0x425fc8…53E7BA5c	0 eth 0 ETH	0.002842633464849904 eth 0.002842633464849904 ETH
0x6ff8e9…cb7b21dc	23470654	Mon, Sep 29, 2025 7:11 PM	0x6860c4…Cb7FdF8D	From 0x26Aa9b…40D83e09 to 0x9c73Eb…36F4879A10 USDC From 0x136848…e8ea11CE to 0x155286…a6f50eD00.000232903435588 ETH From 0x752f60…490C2C38 to 0xb5b44e…C478EE759389.35555 USDC From 0x0e58f7…A2E51233 to 0xc2898f…aCF2729627900 USDC From 0xB0E802…F2275A7C to 0x9dB421…39ecc7653763.579220649684 ERC20 From 0xe01339…9b18872f to 0xebB617…A6cb88EB500 USDT From 0x4c70c5…915e5b1f to 0x1024B1…6c69d876303932.48858 USDC From 0xDfb1A0…778DDB14 to 0x695d36…886627D31703559.530377 USDC From 0xFb03A2…26275FE5 to 0xD98705…ce7fE4800.01198722 ETH From 0x114616…70B96115 to 0xb8CA02…c0CF55e92956.2 USDC From 0x403124…8C4fF02F to 0x615c96…87381dD0100 USDT From 0x43FD4B…8e8f6DAb to 0x0e54e5…F7c6cAED62189.37 USDC From 0xd95BCa…2aD7a780 to 0x09eB3a…5047BD18214 USDT From 0x543852…1CE03C2E to 0x547275…c1d9A9434112.399589 USDT From 0x36b204…9a1393dC to 0x37dbBC…1E3a0d39100000 USDC From 0x14E83f…D9e9b41C to 0x5c6F22…C0ED1aeB150 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D320000 USDC From 0x4F2c78…67f612fF to 0x695d36…886627D3569756.724347 USDC From 0x18C765…C4B99463 to 0x3E68C0…155590da5000 USDC From 0xFb03A2…26275FE5 to 0xD948C5…E9C9AB340.02876932 ETH	0x2F48a6…08Ce5B3C	0 eth 0 ETH	0.000188401457630694 eth 0.000188401457630694 ETH
0xb91c88…a9502e25	23436315	Wed, Sep 24, 2025 11:56 PM	0x6860c4…Cb7FdF8D	From 0xc9D9fd…6C3A266F to 0x3929Ea…bcaa7F9B4.8 ETH From 0x469674…80184929 to 0x29DaA5…faA7F9740.1445835391640662 ETH From 0xc418B0…0B470a19 to 0xD43dc1…1D06ae950.4732915938868216 ETH From 0xB4a612…2F7Af290 to 0x01D6B1…790eDc720.002 ETH From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E52504 USDT From 0x843F1A…e8865511 to 0x4E692c…cFeC965e100200 USDT From 0x52EeAC…5DDc6a69 to 0x291320…562E8b5314.364297 USDC From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB60000 USDC From 0xccBAEA…26923DDD to 0x16c080…ED27e4a6800379.087153 USDC From 0x6C365D…6B8cD6B3 to 0xA30e17…0f94704180000 USDT From 0xBCBaE2…Bb016bC8 to 0x474476…70bfCa5310000 USDC From 0xd10DF0…684d6986 to 0x638230…EB78E5aF20368.01 USDT From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f736450 USDC From 0x7754f9…B9dDD307 to 0x20E698…e8f46A9c4.82303093 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3120000 USDT From 0x63319e…7b105784 to 0x3c5A0E…1E8d1CDf1.5 USDT From 0x5A70F4…D1d3E59e to 0x06DA66…a17693CB137655.875863 USDC From 0x678661…d817e765 to 0xa52E9A…6a24b550382233 USDT From 0x40D7B3…39239144 to 0x8AcA6e…25b3c63b5.842702510929518 ETH From 0xaB8538…e6E006AD to 0xA0Ee78…0727421E6.2 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9087.55767692383228 ERC20 From 0x9cfeAc…17164387 to 0x8f0670…70Bf60B4532.26267 USDC From 0x4CD9Be…8Af13Fb7 to 0xE4C279…0aD11a3816361.66 USDT From 0xd4b188…896683C9 to 0x7c0B7a…28FCF7eB27.86 PYUSD From 0xe361F9…ee006084 to 0x7825a4…f2C3eBB00.1 ETH From 0x0e4d79…2bA21C1f to 0xD4AEB4…35eF05F30.2409760493904511 ETH From 0x8B1E4b…aa1902d5 to 0xf0302a…40eadd430.0042 ETH From 0x2211a3…A7f88089 to 0xF9Dd6C…B4d40E4241285 USDC From 0x6c0B37…45a2fcb9 to 0x5bbDc5…cFb03aF710000 USDT From 0x69C964…9d899B75 to 0xCeEb03…1799D3E30.2 ETH From 0x463301…07D49FF5 to 0xf4D44B…b49C9c985000 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x201aD0…CB76851c to 0x556E14…140292Ac0.0000176165968 ETH From 0x0CD30C…dE6bFd04 to 0x64b628…3c10f7e00.11329137060038685 ETH From 0x3e0018…0ebC972B to 0xC4381a…44155fC21798 USDT From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62301.9713 ETH From 0x7Ad401…9Ed5Ab1B to 0x6cfB1E…b4FD2DdC100 USDC From 0x5fe771…84570F3b to 0x658F86…4358a4fB543598 USDC From 0x247aFf…e86dE6bc to 0xBC86C8…b11cF91F0.02592418066118411 ETH From 0xb3974f…7ED1ba3E to 0xe89030…C03eBda81.876172 USDT From 0x403124…8C4fF02F to 0x615c96…87381dD010 USDT From 0x3eD829…2896aABB to 0x7faBaf…30Ed3350100 USDC From 0xf11323…DEba7057 to 0x55ca0C…FBd99AC1100 USDC From 0x6333ef…4430F771 to 0x74d01e…bC0166310.000037430094784041 ERC20	0xfd700f…D7B78B84	0 eth 0 ETH	0.000037603276748112 eth 0.000037603276748112 ETH
0xab964c…304fc8c5	23436311	Wed, Sep 24, 2025 11:55 PM	0x6860c4…Cb7FdF8D	From 0xBCBaE2…Bb016bC8 to 0x474476…70bfCa5310000 USDC From 0x5dD8be…718EeDf9 to 0x66D9Bc…4069043912.913877733738236 ETH From 0x3A926E…610ef09B to 0xF50546…b1B9e2225000000000 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe31660966.6963895216 ERC20 From 0xf26d30…2aE80aFb to 0xCaF159…0Ee06f775803.57 USDT From 0x5fe771…84570F3b to 0x658F86…4358a4fB543598 USDC From 0xf11323…DEba7057 to 0x55ca0C…FBd99AC1100 USDC From 0x88d7Ed…e3746bBd to 0x3ADd25…B9c52dc00.009981317867299614 ETH From 0xB4a612…2F7Af290 to 0x01D6B1…790eDc720.002 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31156055.97659349258 ERC20 From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB60000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31156741.6769952534 ERC20 From 0x5cE0C7…B8DE8B98 to 0xA78896…52A7d6373.9915125472668946 ERC20 From 0x926c90…0Bd1af00 to 0x9dD3fD…0b2Af4413675 USDT From 0x8c3EeF…CAadE5B6 to 0x5d8C2e…1Fba298b7000 USDT From 0x678661…d817e765 to 0xa52E9A…6a24b550382233 USDT From 0xd59874…9e7dDA52 to 0xBf7CdC…7670d17B1.15 ETH From 0x5cE0C7…B8DE8B98 to 0x86F734…7ce457eD2.5362159e-11 ERC20 From 0x024B1f…b7d10c7e to 0x61672a…7E5f2186500 USDT From 0xaB8538…e6E006AD to 0xA0Ee78…0727421E6.2 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.2411 ETH From 0xE1d879…366d4404 to 0xa1c1E2…356109860.04 ETH From 0x100551…9bCC9E64 to 0xB27957…3FD930320.25414391 ETH From 0x40D7B3…39239144 to 0x8AcA6e…25b3c63b5.842702510929518 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe27 ERC20 From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B900.6191847244432102 ERC20 From 0x5cE0C7…B8DE8B98 to 0x139307…2E18d2ab84.06652194961072 ERC20 From 0xc1b9BC…A48B6Eed to 0x907FF9…D46633F60.048 ETH From 0x843F1A…e8865511 to 0x4E692c…cFeC965e100200 USDT From 0x5179f2…a0a20809 to 0xe862C8…F6B075281 ETH From 0x01dF1B…4Da0CB21 to 0x87A541…58e3F56e5.946469406084442 ERC20 From 0x87a265…89E3F56E to 0x33714B…4c7cc3E25.940522936678357 ERC20 From 0xbEFC42…BC574e90 to 0x7923E8…BC7D3d77500 ERC20 From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3120000 USDT From 0xe361F9…ee006084 to 0x7825a4…f2C3eBB00.1 ETH From 0x889088…501D3235 to 0xB30837…26c7028D27 ERC20 From 0xeBD0D2…21965075 to 0x179d64…271Fa1dE0.002807687107321417 ERC20 From 0xdA1E69…797B4fF1 to 0xB8A831…C487c71e6 ETH From 0x4A6c31…42Be0aE0 to 0x4D5689…EdC4acfE2023 ERC20 From 0xa2Bcd1…6ebCCE00 to 0x9a9a84…b0F6F69d419.2963478713665 ERC20 From 0x6c0B37…45a2fcb9 to 0x5bbDc5…cFb03aF710000 USDT From 0xFF3b9D…a1411DCD to 0x5124A4…84F58c1B165600.37 USDC From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F873000 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E52504 USDT From 0x15Bf7D…a6744531 to 0x6A6447…9b0Bc27B30673 USDT From 0x397330…d4D5BD78 to 0xfc430B…50595C35469.611994 USDT From 0x15326B…89ea7363 to 0x42e725…4E5a97580.4 ETH From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x7a35F8…2830623D to 0x900535…b747505c6795 USDC From 0x0b7fd1…B15aD8C6 to 0xAC1356…56E4012b30000 USDC From 0x69C964…9d899B75 to 0xCeEb03…1799D3E3200001 USDT From 0x3eD829…2896aABB to 0x7faBaf…30Ed3350100 USDC From 0x476ad6…cF94815F to 0x6c8D1f…d15c606720 ETH From 0x6C365D…6B8cD6B3 to 0xA30e17…0f94704180000 USDT From 0xB3bCcD…675a0582 to 0x88D8e0…7C746Bbd30000 USDT From 0xccBAEA…26923DDD to 0x16c080…ED27e4a6800379.087153 USDC From 0x371a72…F17e6c80 to 0x5B5980…A137Fc20419.596148 USDT From 0x9A9DF3…C7f6f69D to 0x225443…368eB468419.2963478713665 ERC20 From 0x5A70F4…D1d3E59e to 0x06DA66…a17693CB137655.875863 USDC From 0xd59e73…9940A863 to 0x73ec69…b1EA712a8 USDC From 0xa68192…A68B6B41 to 0xd07eeA…a1f4bb30148893.89712364136 ERC20 From 0xcdC621…Aa59B844 to 0x69E21b…0714325E41.905745939 ETH From 0xff90B9…E7C46D1E to 0xe5541E…D7A99cD1158834.63162 USDT From 0xc9D9fd…6C3A266F to 0x3929Ea…bcaa7F9B0.19 ETH From 0x0D5311…84F81887 to 0x69E21b…0714325E41.222502172 ETH From 0x5179f2…a0a20809 to 0xe862C8…F6B075281 ETH From 0x4a8E0E…9098CB3f to 0xC01aD1…433CC0f171.59521235028959 ERC20 From 0xB07168…Ac114f3F to 0x4b15e7…0F4E6a6329527.82004456319 ERC20 From 0x403124…8C4fF02F to 0x615c96…87381dD010 USDT	0xfd700f…D7B78B84	0 eth 0 ETH	0.0000533267045544 eth 0.0000533267045544 ETH