Address 0x630dA0fFD69d5EaA2CE57B606FDf50042c1369f6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xce1f5f…f41dc9eb	23546681	Fri, Oct 10, 2025 10:17 AM	0xd31253…F8fe633C	From 0x1b331f…c6b06A4c to 0x5b2e53…f0aC21Da10 USDC From 0x1579D1…C1816086 to 0x297e89…33C22e7555721.040594 USDC From 0x5c761e…E5aD1931 to 0x9B0998…690D01b310 USDT From 0x764D8e…79bcC07A to 0x9aa6E8…4FA08C3422767.7846 USDT From 0x18ed94…43e5dDD0 to 0x7f0d9B…767C28a617000 USDT From 0xe88003…0C7D1Be0 to 0x2B6560…E7Bb7D80100 USDC From 0xeb490b…1d4EafAf to 0x79C54f…cEB951C410006 USDC From 0x904a03…Ab461b81 to 0x7F6B1a…654e4Bf610 USDC From 0x084C30…0Dd7F8a1 to 0x4E6078…11738B89874781 USDC From 0x4597e6…DaE2542C to 0x3e0E30…c2D6c3B7578.52 USDT From 0xE9FeF7…96be247f to 0xc12A87…c29DE386347.332773 USDC From 0x4D8286…574b41a1 to 0x74d01e…bC0166313.2831667586e-8 ERC20 From 0xEF7eB0…56a938C9 to 0xe8b160…e672961B0.7446 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.48009454812607466 ERC20 From 0xaaF3ba…CB6B23D3 to 0x4CDe97…0811EacD2500 USDT From 0xB09302…34f00ff5 to 0x29265e…E64858c40.058 ETH From 0xe71922…1B92A5F5 to 0x259E85…153ec8E00.198737 ETH From 0x3af3BE…BB37C4d6 to 0xEdCE32…305bddEe3296.69 USDT From 0x51e29b…1db74411 to 0x9AcE10…0AB64000500 USDT From 0x5E699c…fB1Be674 to 0x04234C…708882560.002310034327110101 ETH From 0xCa4A6C…66aAda1e to 0x31B5D0…43A51A5C0.02 ETH From 0xe914FE…63c88357 to 0x5A9eE4…479bBfbD4.7078253392853 ETH From 0x825083…F903A115 to 0x9C4906…Ae01B79995338.7 USDT From 0x276F88…B6B48cc6 to 0xAf5137…edC0279B28056.162302 USDC From 0x6BAB09…9Ab6871C to 0x630dA0…2c1369f657.84142 USDC From 0xe7b9Ba…547F5BBD to 0x041D76…02DA0E7746013.01 USDT From 0x36fcbA…c5939836 to 0x626Bce…4209E0d00.7 ETH From 0x8c2006…4eE83eA4 to 0x3009eb…b79DC68E420.09 USDC From 0x32462A…361307e9 to 0x7C975A…3aAfF203588.79 USDT From 0xEF7eB0…56a938C9 to 0x66766A…e652d5EA1.4892 ETH From 0x56c758…4Fe86202 to 0xB30837…26c7028D0.48009454812607466 ERC20 From 0x90B10E…fc565D14 to 0xA68B89…7357577a0.01 ETH From 0xC45621…ccb6FbA3 to 0x291469…2D3048C44000 USDT From 0x3e02bC…d78C6C3f to 0x511DeA…01DF7a0616162.6 USDC From 0xAA0A09…04A120f5 to 0x8Ca9f0…5C9526F7491.898324 USDT From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0x31B347…3B10fef9 to 0xa4AE1e…5EAdFbd84155 USDT From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB6.92842809968727 ETH From 0x4a3260…bCddEd44 to 0xcbe586…07388CBa7000 USDT From 0xea3B7d…B7B7307C to 0x06f63b…47081e7250000 USDT From 0xeBc18a…624946ef to 0x2a46FB…467f56ec2224.58778 USDC From 0x6C5a95…5C14c162 to 0xfd599B…946041302.7 ETH From 0x13AD4E…d44da1A7 to 0x06762F…ED03f522281.055263 USDT From 0x91EaFA…a6B4d4A1 to 0xA9D510…68B7dF23700 USDT From 0xcDD909…0912c56c to 0x18465D…d1C1bf4010 USDT From 0x16D2c9…84658712 to 0x305c2c…5419883E5000 USDC From 0xD2561e…c100993D to 0x2372a9…803B6C701000 USDC From 0x708392…1b15f93d to 0x6B12F3…B6bdb52010 USDT From 0x2F9dE3…68A7bB85 to 0x8551bc…df23259637313.266819 USDT	0x73323b…D45568E8	0 eth 0 ETH	0.000056176230890663 eth 0.000056176230890663 ETH
0x10c128…f4d7ec98	23546661	Fri, Oct 10, 2025 10:13 AM	0xd31253…F8fe633C	From 0x50DB09…0b10AB5D to 0x41F661…f56d003d100 USDC From 0x794b37…5daaa838 to 0x150966…F53555ee6000 USDT From 0xa8B470…ee75E792 to 0x22f5CA…836E6C6B117000 USDT From 0xD87102…bf791eB4 to 0x1F0108…703d94EB1000 USDC From 0xcDD909…0912c56c to 0x18465D…d1C1bf4010 USDT From 0x31B347…3B10fef9 to 0xa4AE1e…5EAdFbd84155 USDT From 0x6BAB09…9Ab6871C to 0x630dA0…2c1369f657.84142 USDC From 0xe7b9Ba…547F5BBD to 0x041D76…02DA0E7746013.01 USDT	0x73323b…D45568E8	0 eth 0 ETH	0.000015755813104432 eth 0.000015755813104432 ETH
0x327aaf…c6406c93	23453883	Sat, Sep 27, 2025 10:55 AM	0x6860c4…Cb7FdF8D	From 0x431682…3644BA3B to 0xEF50Fa…7aF5f5B50.001 ETH From 0x8eEb71…73A07f49 to 0x54D6cB…0E72C7091127.850259 USDT From 0x014a78…bF7C3072 to 0x50313b…b3Ef318E25 USDT From 0x2Ca192…a109D42d to 0x0484ad…6dBe29105000 USDT From 0xa38502…a194E497 to 0xD76Bbc…c605BD180.030548167639728632 ETH From 0x559653…3a73c1D2 to 0x851a4E…5479a83B0.014911704635465243 ETH From 0xAf02D7…9Fb30369 to 0xf197Bc…24F459e11000 USDC From 0x2CE238…7b09b139 to 0x6d5E42…DB7025E5126.499999 USDC From 0x16E026…0E59C302 to 0xb2fd41…3E92a0660.02879 ETH From 0xC9e7F4…CB366f00 to 0x9e2D7B…7d3AFCE462.5 USDT From 0x5f18fc…838F210f to 0xAd5bFE…B75ad9b30.73136195 ETH From 0xC475Fa…31216249 to 0x7253E2…afaA816151.762897 USDT From 0x96F840…5225bDE4 to 0xD09125…E74A07df1500000 USDT From 0xb3BC5d…519dc414 to 0xcd402F…2260639b50000 USDC From 0xa09160…8dd26Dfd to 0x630dA0…2c1369f62958.26967 USDC From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe200 USDT From 0x1f45b6…c1fE2A3D to 0xE6967E…7cbFF9fA0.21867872 ETH From 0xB80847…Daea15B4 to 0x733284…55264E6670391.47043 USDT From 0x61D0F3…bE02af69 to 0x5199B6…6083aC770.1 ETH From 0x0E38A4…54B0B64A to 0x8483F4…e6569F882.7 ETH From 0xe7783F…4A2A32f2 to 0xB86eD5…5dd8088a0.02185812634516892 ETH From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243910418 USDC From 0x51c227…4EE03e5b to 0x24eB80…635Cd25e2500 USDT From 0xB6fE2D…936a72e5 to 0x021326…4548d9f723602.31 USDT From 0x0A1453…B5e79a99 to 0xE892ba…D7490Cd4177476.89 USDT From 0x8b0b24…1dF7f443 to 0xB11A55…2dFB78CA10031.884883 USDT From 0xbf3f5a…b70a53A6 to 0xb950B7…201E253B50 USDT From 0x0E2146…BEc0aceB to 0x239cd9…9a50cbc00.45674427 ETH From 0x72ce12…5f9464D4 to 0xac66C2…CB14C4cb880 USDT From 0xfC6891…8cEA4527 to 0x9a8c12…94D2930B244456.850067 USDC From 0x5dC77B…C619C331 to 0x661d11…C51C2D640.011748201759583896 ETH From 0x8375e2…B9d9Aad9 to 0x3c8179…1Aa7bF27215.96 USDC From 0xaA11D8…9D9e9122 to 0x20761B…1Dd3e507108.1 USDC From 0xeAf08F…B2c7968c to 0x2fB5a6…f190e8b00.993 ETH From 0xc15b2e…0704f834 to 0x69E1c6…e4880fB612385.609987 USDC From 0x23C9Fa…21B1B867 to 0xDEa6c9…9dbC67D80.00491279 ETH From 0xC2518D…59c520Ef to 0xdf9bEE…0F9e1eCe9192 USDT From 0x19153E…71C72826 to 0x57c35C…1A0ce5e315.271715556785832 ETH From 0x743c3B…896e8832 to 0x58338d…6691013150.735202 USDC From 0xeAfDF1…1871B69F to 0x476D96…5e33103610588.329422 USDT From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF98971.222832 USDC From 0xe595a7…984F8651 to 0xb8098D…Ad40a1E9260 USDT From 0x8C3adE…6f1df5f4 to 0xd43E7c…b7c53A522500 USDC From 0xeE106c…C30e7f38 to 0x69253e…679EB7f24700 USDT From 0xa85fb5…0dD2E201 to 0x1292D0…00ADD8430.5291853038698585 ETH From 0xAa454D…3781bbf8 to 0xeEfAe4…db5cd95E33315.637799 USDC From 0x55a054…365Fb86c to 0xaf5651…51Cdf0f82.250184467703856 ETH From 0x1cE406…6404f5d6 to 0xAA5B8A…ed00dC9f50.9 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4360.4765384788421182 ETH From 0xce6590…5077Da15 to 0x39Db4F…61a42EFE27.862113 USDT From 0x6A5779…Dfe59931 to 0xd8820B…dB43d12846 USDT From 0x874A39…576b0ec2 to 0x9317Aa…468F28791 USDC From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa910.655 ETH From 0xd2E6D8…745B901A to 0xE34953…307e7A770.00075 ETH From 0x7D4a17…6f7F1b9e to 0x045025…29155D3E11705 USDC From 0xAC69fb…c16ccF0B to 0x13770c…eDefc9bC39548.50661 USDC From 0x8B878c…369804bD to 0x78b58E…8Ac094C916.499932577722163 ETH From 0xF9ec67…E2Ba1CB6 to 0x02BA2f…3343137D0.001 ETH From 0xa92781…c3fD8269 to 0x21f35B…BD91c9e420000 USDT From 0xFCdBd8…53fef4A0 to 0xeaFae9…8B012b7445153.392789 USDC From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E1010000 USDT From 0x7Ec0b3…7AC05A62 to 0xdc9e97…e005F4a80.004862642613298372 ETH From 0x60A9d8…4891Aa32 to 0xfF58c3…c51D24bb372.741 USDC From 0x5d63c0…ec623a46 to 0xCf2151…3eA509691750 USDC From 0x0993cB…DAd4a074 to 0xa69b5e…6815d62628316.51462 USDT From 0x1473a2…42c5CFaf to 0x1C5805…53806E2E8610.79 USDT From 0x8813b8…56bEd2dd to 0x5BaBB1…690a4B0f0.16074755 ETH From 0x793925…344481fC to 0x4C39fD…CDB2d367156 USDT From 0x85Da81…121Fe761 to 0x8A70f3…00C8F1b51040.8244 USDC From 0xB6536e…D8C24557 to 0x7Db5e6…89ec644A0.003466262657461 ETH From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a0.01558824 ETH From 0x6af8E1…6163D494 to 0x8EA5d8…fDf2684E630.73 USDT From 0x9eCD8f…4F972B75 to 0x680900…16cf06D20.0001842804577 ETH From 0x8D439b…16a8C3b2 to 0x2Ecfd6…a79b2C873.5181 ETH From 0xAb7F4D…A894e313 to 0x1Cfa2F…4e15Fa9B0.95 ETH From 0x6B36A8…8FCFcc8e to 0x95562F…b68e2dD5869.187309 USDT From 0x50CA75…259b3AB0 to 0x7Db5e6…89ec644A999 USDT From 0xBD4b55…b2957EAb to 0x79C4F6…7c4d3cb8227.612246 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.65 USDC From 0x927788…A99B3bEE to 0xEDD98B…2337ABc830977 USDT From 0x301ED9…a73F959c to 0x071422…8Ca8A56425240 USDT From 0x0ecAe7…254C7f08 to 0x828348…52FcBDAA1593.471113 USDT From 0xDBc00B…52653965 to 0x8de82D…BC1c8F88270 USDC From 0x219e2B…1F550A86 to 0xaC0aB8…C94Ff99010 USDT From 0x2FbE8a…9B18Ec52 to 0x0F3f04…18fA125A7902.100428 USDT From 0x95aF80…86fd0D3c to 0x799071…E83f08CB0.151461825885748 ETH From 0xA02102…DFbE6e48 to 0x47C4E6…f518f0f0120 USDT From 0xeEA7A7…619D7595 to 0xe12928…250f7B87900 USDT From 0xb88Cb7…cAFbF1cA to 0xafAD55…190505A6290.490887 USDT From 0x5e259b…fD904304 to 0x5079D2…dF2D2a51300000 USDT From 0x5e21B9…54913c1b to 0x2eA897…7745F9eB0.004574723634582 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.018839581341874887 ETH From 0xFa5226…3745Ec68 to 0x423F5d…e1999F831500 USDC From 0x46689C…6042DF99 to 0x762A4E…e10aAC1585.096 USDT From 0x59456A…6b8398E1 to 0x19e31a…0a1bde78103146.17084 USDT From 0x8f2aef…498eBBeb to 0x71b8d6…dA0deC60250 USDC From 0x441F93…B8908CFC to 0xb9824E…7d106B8f1958 USDT From 0xcA9dd1…D031495b to 0x8D4E02…9fF9B8dD2084.83534 USDT From 0xE1Bf19…38911b53 to 0x4c12e1…29eE8e041.085309875426276 ETH From 0x6dcD46…AC199b7E to 0x2c896c…100A1FFD0.000120319519004232 ETH From 0xF6f729…1B9cA9eb to 0x479c10…D51104E8179.820179 USDT From 0x14C3eA…6fa312B3 to 0xAe4f6c…b5e2C7890.6880622618081826 ETH From 0xd5dc46…E08D7A1E to 0x73923a…5BCfbCb360000 USDC From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b790 USDT From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd29226.144362 USDT From 0xDb6eC7…1d8cc105 to 0x880845…795eaE1c125489.989838 USDT From 0xF73b6E…6b6bEcb1 to 0xB522F6…41Ff73Ea20.197746 USDT From 0x0DCE62…3aa49715 to 0x5D48C2…3349Fc5719998.003096 USDC From 0xEA7aDa…ffF6aCa7 to 0xE929bA…63609aB62000 USDT From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF19980.01998 USDT From 0x4FEEB0…4f1b1447 to 0x90F514…140Ff2B80.8647703820130281 ETH From 0x259719…700B9570 to 0x4Ccc7C…5Dfc09F90.5345985499014334 ETH From 0x1473a2…42c5CFaf to 0x26a138…2f830ec423052.1 USDT From 0x1CbA3b…9b6425d7 to 0x4C39fD…CDB2d3671.002862 ETH From 0x3C3dF1…2Cef79c6 to 0xfBd1a1…f6bc8Afe1 USDT From 0x2EcE76…6f3077cf to 0xBb0b1E…56c0311017355 USDT From 0xb9362E…D0c3831c to 0x75F161…DeaE30883001.422674 USDC From 0xfb35B6…a7D0829F to 0x94A87B…E95848007.739304380999999 ETH From 0x06eb50…f519ac75 to 0x1678aA…24784Fd93.490818990964311 ETH From 0x5C9C19…aD163873 to 0x7ED754…A92fFF4f0.095776081670095 ETH From 0xc844bE…a3B0D76D to 0x4bC901…745e41c5589.396057 USDC From 0x5A3901…5bC10408 to 0xA6a767…2874f4500.14085532 ETH From 0x2fB389…31309052 to 0x93980a…89c59CC5198.821044 USDT From 0x5AE7EE…1fCdB309 to 0xA3E3a1…2590D5821635 USDC From 0x8a98b3…3B769bbC to 0x0146ED…af732E1c215.91925 USDC From 0xb32cf9…E6EA47D3 to 0x4C39fD…CDB2d367500 USDT From 0xf57a0D…c23A422f to 0x956aF9…5740feD20.034090724994112 ETH From 0x2b2275…3a3A2B71 to 0x57d8a4…5825a6010.2235116 ETH From 0x5b9228…85AD971f to 0xe28e41…62c3d39f50250 USDT From 0x1fBBd8…f5febba1 to 0xb5e244…891DaEf812600 USDC From 0x0C7178…bfc65729 to 0x0c28a4…16eEf13263784 USDC From 0x627569…2A607616 to 0x76Bdc2…b7b797d811745 USDT From 0x3C901D…6C0D60FA to 0x05d3A0…efB21A4F300 USDT From 0x6dcD46…AC199b7E to 0xbA5b3F…165059E5299.884838 USDT From 0x25Badf…3860A663 to 0x2dCEB0…53B5413c677 USDT From 0x148537…e0d9d05E to 0xB848F6…40ecE3880.00406942 ETH From 0xDEEC13…59867B3c to 0x2eD25B…f49bc98126670.04729 USDT From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC2128 USDT From 0x8284eD…23d1C444 to 0x066C42…0F320850393 USDC From 0x076A56…97aC96D5 to 0xC8fe75…e4675fc69.907925306644325 ETH From 0xC3A554…8DcD0E31 to 0xe333f7…C6e50bfe0.056325118582317854 ETH From 0xDaCF48…2AA959d1 to 0xB8a6F1…1ceB18C6499.98 USDC From 0x8688Cb…6615b3a4 to 0xd6Ca8E…A3d81db95.20553150762513 ETH From 0x03e4a1…F51197d4 to 0xceD161…2d42fC230.00112 ETH From 0x0AEeFD…22359455 to 0x5D3190…53165c261500.25 USDT From 0x587812…e8a65865 to 0x7ED754…A92fFF4f131.27 USDT From 0x9fCeD7…934f43c4 to 0xDd45BD…9A190D6f199.4898917922756 ETH From 0x4b8d15…D97d4036 to 0x6DCD71…B0199b7e0.012776902736811 ETH From 0xc74A7d…b57c6107 to 0x95df68…7AaC0c8E10000 USDT From 0x3B0dCC…650D0012 to 0xC12f2d…2AFAbf1f40940 USDT From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e70.09999491342384899 ETH From 0x1f1e30…6A6ed356 to 0xd6C639…2eaEdABF4 ETH From 0xcFED65…4B809e64 to 0x037FFE…429F007E550.44955 USDT From 0x71dD8f…345654E3 to 0x759287…25C96A7619.893447191321087 ETH From 0x5e7790…620Ac093 to 0x4e9E2D…9911544F16250.752766 USDC From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d7874693 USDT From 0xa38502…a194E497 to 0x500CAa…38b0bd6d0.000003415519988726 ETH From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e8893 USDC From 0x463301…07D49FF5 to 0xdcF100…8f2bfF974000 USDC From 0x104101…fD43b7dB to 0x661d11…C51C2D640.01252765628672524 ETH From 0x0c6cEe…33A6FCE3 to 0xA58dA8…901e61160.14218746 ETH From 0x23c0E5…E332E1C7 to 0xBe34b7…5E0c42E033358 USDT From 0x857428…1883603e to 0x1B43d3…eFDd12C60.01687565253862 ETH From 0x90276d…b4c3b1B2 to 0xE86c0d…4c3969610.003731031747216 ETH From 0x2435E1…eb98b28E to 0xB6F813…03836cF750000 USDT From 0xfCd16e…6191932A to 0xC28c09…2F0d2c6C200000 USDT From 0x6572D9…59B1F50b to 0x2Bb3eD…7972668C100000 USDT From 0xBA9F8A…85A38227 to 0xB11A55…2dFB78CA10 USDC From 0xBb5F55…9F61Cd37 to 0x3BCBaB…9D00dc900.0015 ETH From 0xCC4098…491D6223 to 0xC3FF04…51C22fC6220 USDC From 0xae954E…F827A7d3 to 0x29DAd8…902174E71226.47 USDT From 0xB3531D…5A24330A to 0x67CC21…345547EF160321.347791 USDC From 0x01C2b0…A764C134 to 0x90F514…140Ff2B80.6736405773091949 ETH From 0xB93AB1…34Af7Ed6 to 0x661d11…C51C2D640.009897509094113436 ETH From 0x5a63bB…29C7CC94 to 0xE8fEc7…173118AC20000 USDC From 0x0B1408…61e523B0 to 0x6DCD71…B0199b7e0.07825890354505906 ETH From 0x148A7c…55828421 to 0x92de37…2f00d6fB490 USDC From 0x2DA834…5eB1F1ef to 0x4078E2…D6e43d6e40000 USDT From 0xf88AFD…05CE025A to 0xAdBfDa…10a8398C101010.1 USDT From 0x2A6DC5…CB1BAEd9 to 0xE347a7…CdbE19640.925851 USDT From 0xC4B5A9…60EA1E8b to 0xb09939…AF7B73970.01 ETH From 0x951C0b…D7676A9c to 0x26BF0f…f03ff5Cd10 USDC From 0x4BF1Cb…e29c4f90 to 0xc1b8d9…9De0c3Bd99999.998999 USDC From 0x9C57c4…e172eE11 to 0x984dFD…FB4787Be4330.245249 USDC From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f920000 USDT From 0x5d4fCF…Fd151C79 to 0x8Bcbd2…62cDC4cc3 ETH From 0xcd6552…C1d7d55b to 0x063D67…FD6BA43550000 USDT From 0xCFBFB3…eF6486D7 to 0x7F7397…42A608f10.143 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.018806059769086357 ETH From 0x3e6cDc…cAb0208C to 0xD67265…890e37545 ETH From 0xa7e688…8D0869CC to 0x03b260…51371A2610 USDC From 0xCB07F6…2e93F170 to 0x864a77…07933d2010 USDT From 0xAa597c…67e09069 to 0x363DB3…a466b4520.01 ETH From 0xFa98e6…3295DE93 to 0xAc23BA…94bf28eD1050 USDC From 0x334a82…9c309556 to 0xeA2b75…2F303Ba6704.2 USDT From 0x94CEa7…B4A6C31f to 0xa4B7b1…a24E6c8d53690.34 USDT From 0xbec99D…e7EAC68D to 0x851a4E…5479a83B0.43715466999677 ETH From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297425000 USDC From 0x11866F…9C001B0B to 0x540b08…07A6689C629.89 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a044012000000 USDT From 0x318eba…bE60c513 to 0x658De0…6f903489642.1 USDT From 0x64bD80…9D68E857 to 0xca2c87…0bEBB7F41400 USDC From 0xB6AadF…CdF30eda to 0x4740Bf…1e074aD510000 USDT From 0x588D84…01197BeA to 0x117DcD…6606F949420 USDT From 0xAeE841…3ae349b2 to 0x201221…5f7ADbf22005 USDT From 0xF03bD5…E0C979b9 to 0xBE0a4c…4a9B6A5342357.642358 USDT From 0x413e93…37d69020 to 0x0CD10f…A3D67370100 USDT From 0x8fE66f…e37F6E9F to 0x87F2C6…FbBDa5cc1 USDT From 0x25F9e0…4491f914 to 0xe9AA51…c79343814000 USDC From 0x1F0FE2…884498e3 to 0x9D10f5…54dB707720000 USDT From 0x8fdA31…283aDd85 to 0xE3711F…175077911000 USDT From 0xc2B351…882f0fD4 to 0xC045b2…0671011130 ETH From 0xf5E4E4…e4D0c8fB to 0x915ECc…4e6f57590.31712436 ETH From 0x28d967…B6a74Db8 to 0x090944…0a08f77A800 USDC From 0x5a2FE8…f13c2459 to 0x764027…A20DA9d8320000 USDC From 0x5BB72E…98e61e71 to 0xF40a5B…7C282dda1324.2 USDC From 0x6B544C…b4c381c5 to 0x352457…d35ED75a372 USDT From 0xaa3A60…2f2b8290 to 0xB485f2…b0CEd8F011 USDT From 0x9C6410…89497C70 to 0x1b5d97…9eF6D588201.83 USDT From 0x464445…C741A82F to 0x661d11…C51C2D640.011389588380736835 ETH From 0x7b96D8…4e9bec82 to 0x13c9A7…535259Eb0.748477105335464 ETH From 0x9cf094…60153805 to 0x1086a0…18ced8c0511.9289 USDT From 0xF070d7…8c4d4511 to 0xf3149A…b5D7a7585000 USDT From 0xe45C38…D5C9667C to 0x71b8d6…dA0deC601000 USDC From 0xE779ab…e23783cc to 0x53a2Cc…c4A4BAB80.18406173020852998 ETH From 0x952059…f4Cc90Ff to 0xF7d8f2…5Bcab26527642.357642 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712605000 USDT From 0x005a6b…7817dFa0 to 0x224301…D33466261400 USDT From 0x0c6cEe…33A6FCE3 to 0x27052a…80171C980.03909818 ETH From 0x4231cd…572B4804 to 0xFbfb40…b37Cf28E500 USDC From 0x3450ea…B19519E2 to 0xfB4FFD…AFFA81595 ETH From 0x0FD898…08E362bd to 0x6FBBf0…9d49bF2a19981.421587 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b390000.002245 USDT From 0x01cEC0…524dB27C to 0x577f8F…261Bdf3420 USDT From 0x139425…8Dd879d9 to 0x16A9De…eAc8c9e31 ETH From 0x9cD58d…368a4Ec4 to 0xA0D0D3…55FAE91663548.37393 USDC From 0x11C439…f908fBd8 to 0x855a9B…d4a1f92f12561.91748 USDT From 0x55f5b1…140d64Db to 0x90F514…140Ff2B80.41599117772078553 ETH From 0xb3EA39…b6f681F1 to 0xB8571a…58425d84764.1 USDT From 0x2f61BC…b0f1b6Bb to 0x5DCeD7…f943566d13986.013986 USDT From 0x20294D…58D40565 to 0x98A064…CbD5F59e0.045606991093452606 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D6.63 USDT From 0xd12988…B8A6Fb39 to 0x4ff171…09C6FA7E200 USDT From 0xaD35e1…84a23414 to 0x937D7C…76cb8955170 USDT From 0xe592b6…78a82246 to 0xF16e66…AB962053165534 USDT From 0x4845dA…007bcf4E to 0x332d6c…0022135f1 ETH From 0xF0D4a1…86b73e7f to 0x30F7d5…C576a4371.3908 USDT From 0x0fA5b4…A29c6492 to 0x54D6cB…0E72C7092050 USDC From 0x888A18…1253C744 to 0xe333f7…C6e50bfe0.019439099184860944 ETH From 0x09c240…930398BD to 0xd90824…8fb3A7085000 USDT From 0x30D346…eD9Ed9E9 to 0x661d11…C51C2D640.009532143753724048 ETH From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62304.8483 ETH From 0x5177Ed…b18631e9 to 0xCf5fb5…949789690.03352479 ETH From 0x6cE3AF…33995a91 to 0xdc1A27…4005D3730.0267012 ETH From 0x7f29f5…8F12682D to 0x3f020e…46F24ac15000 USDC From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.0953646209407135 ETH From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B80.9605313905253281 ETH From 0x2C9670…1188B6d7 to 0x4aaa15…bfb9C23C1598 USDT From 0x9Ac3AB…059f569a to 0x230a9A…bFfA64160.33 ETH From 0x1ec237…DB6826a0 to 0xd59e40…1040a86319999.74808 USDC From 0xbAE466…ea497693 to 0xeA5243…Ee13a3505000 USDT From 0x5189C9…E8703F8B to 0xfa972F…438a23F826.19 ETH From 0xa09160…8dd26Dfd to 0x1579f8…7De6a3C355 USDT From 0x8d83fC…c4B5bFD1 to 0x4cC9EE…d996671513 USDC From 0x4d2ef3…6B7C96FE to 0x2Ff322…dc1890C44000 USDT From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E39624.583203 USDC From 0x272E3a…5854cA76 to 0xd90711…29acb4683.9 ETH From 0xB441C5…5DC94906 to 0x723408…690328703000 USDC From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b5260.147685997787724 ETH From 0x8d55ab…e5edD257 to 0xCef9AF…f0f4638D0.04450734225919196 ETH From 0xd40dDE…CE21cAD8 to 0x862beF…7667Db291005 USDT From 0x1E20Ab…Ca7518C3 to 0x8A83C2…034d2d8C23800 USDT From 0x031C1f…7eDf4c25 to 0x8815D3…5bBED2dd0.17747803809363003 ETH From 0x18316e…65C2344e to 0xE28beB…7e83B68D10558.0193 USDC From 0x987a46…3CF93BfF to 0xb87530…E8eb9a6928.379 USDT From 0xB203b1…1fA0ce4c to 0x3F6a6A…1bc6A1a190 USDT From 0x75df15…1f154907 to 0x86A37B…537558412500 USDT From 0xb4584f…0388bf8e to 0x49a8e4…58F1455E40550 USDC From 0xb33f21…cDBC5941 to 0x513058…30C7B3750.02541461 ETH From 0xABC85c…F8043327 to 0x849E3D…15C21f9D125964.64 USDT From 0x9C6410…89497C70 to 0x3B0B0A…9a7cA13b150 USDT From 0x8aa327…5cA70B0a to 0xF4ebd6…3Aa541D810000 USDC From 0xA0EA8c…651B2eA0 to 0xB4Ad31…afEF14f15000 USDC From 0xCAfF94…5FD94Fac to 0x3b528F…80bc7dC6326.80673 USDT From 0x4137e0…034c9c61 to 0x3D88dD…5925ad066.656362128577611 ETH From 0x7e3BE8…298D8Fa2 to 0x8EeD61…7296a7f50.01089 ETH From 0x5ef54c…3c4dc290 to 0xdeF405…c74eeaC115.66659 USDC From 0x296B98…Bc680FFd to 0x2Ecfd6…a79b2C8714.37 USDT From 0x9Ce567…63e649B7 to 0xEEefD1…0CBC7663352.289234 USDT From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f44614051.99 USDT 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From 0x4Ee961…42959895 to 0x8815D3…5bBED2dd585.385833 USDT From 0xa192E6…519b8851 to 0xCBa7d8…16275C2d1048.38364 USDC From 0xD2F63c…899bfE73 to 0x9B0A9A…FB60232e18500 USDT From 0x2767dd…E0A2bb73 to 0xaa3472…E299E41E0.02385276431881044 ETH From 0x6b974a…B6A9eb50 to 0x03E793…101197d4322.79 USDC From 0x0f281a…A76E8aF7 to 0x6A1209…2632a56220516.217891 USDC From 0x999C6B…7196d43C to 0xCDC1CF…d71ee7720.03968669 ETH From 0x700e4E…78198866 to 0xA38585…9894E4970.01955899780694884 ETH From 0x3F2B76…2a172Ba6 to 0xe81436…F040a6D732000 USDT From 0xb47D5A…735c76f5 to 0x9Fdb4F…98C9AA835.857268 USDT From 0xc50197…1912Cd42 to 0x805617…b427144c100 USDC From 0x5027dC…AE8Bc9a5 to 0x5c8750…decFE8e25900 USDT From 0x6F87Dc…773CDDCe to 0xD5042C…aBe33eFe0.07166523 ETH From 0x9cC572…224D81D4 to 0x35F22c…665e09588454.101824 USDT From 0xC479fB…6370F26B to 0x85cf22…A14Bf4F87439.825737 USDT From 0x932aEC…252ab36C to 0xEDD98B…2337ABc82700.392772 USDC From 0x8A4aAC…e4A92A31 to 0x2B75E2…15d8c847282.44 USDC From 0xc30b16…df7b5828 to 0xf1eD88…84283f3416382.76 USDC From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xe3774C…F4D906Ce to 0x60f9c6…3370CD20100 USDT From 0x5eAfaE…86cb7524 to 0xD63e21…96a005B0100 USDC From 0xfD269f…CAE33453 to 0xfAA7f1…715fdfED0.5815495 ETH From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B175000 USDC From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.135598 ETH From 0xD3a797…464fF741 to 0xA70933…cb58295c55.264735 USDT From 0x2DD0FB…9B2A085E to 0xb69405…73b337AD36.49 USDT From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0xb32CB8…681384f2 to 0x61B7FA…6BfD992a800 USDC From 0x458201…19033ce4 to 0x5630B8…501DDCEe0.23841198544733241 ETH From 0x8FD4e0…23f118F1 to 0xDd4082…A605AD3d4625.518794 USDC From 0xa09160…8dd26Dfd to 0xD170F3…8c7b92Eb3298.4 USDT From 0x9EDc7F…b006cEE0 to 0xbA7fB2…06B6EAd310 USDT From 0xf79Fe5…8Aba8226 to 0x456CBB…6a0A21e125 USDC From 0x81D046…B6B68562 to 0x05a538…9f3C13Ef0.02664904194797365 ETH From 0x88d5C8…41DD1e72 to 0xBEA7D8…357bA7e60.000145127220993889 ETH From 0x352de4…275ed75A to 0x7402f9…D5aAb16C1398.611111 USDT From 0x3877e6…83e1fdB9 to 0x8Ebeb9…8fb3D39d0.04634977 ETH From 0x8Ebf9a…3653Ee9F to 0x6DCD71…B0199b7e0.16791235075831398 ETH From 0x28F068…4d83A8ac to 0x577f8F…261Bdf34129.25993 USDT From 0xADE111…4C6bADf7 to 0x8477F1…70602Ce510000 USDT From 0x650e85…0D18ACca to 0x0211AD…5B2408260.1 ETH From 0x568De4…6B53F7ac to 0xA0e877…757A98602007.732952 USDT From 0x34F6e3…5c8bb096 to 0x381D6A…7902836523492 USDC From 0x17d4d4…0157580b to 0xD5278d…7DD777b41 ETH From 0xfbD360…4a322be5 to 0x35Aea7…e6097eFf89600 USDC From 0xe2341d…153E7dEC to 0x98f22a…42CD3355100000 USDT From 0x94F49D…af2b670d to 0x352457…d35ED75a554.43 USDT From 0x2EcE76…6f3077cf to 0xBb0b1E…56c0311025000 USDT From 0x0b6FBA…0425766f to 0x24eB80…635Cd25e100 USDT From 0xCf7346…b08081E5 to 0x69536D…cEA895D111.158027055425142 ETH From 0xAc6B3b…B98086Fb to 0xB9940A…189c705410000 USDT From 0x5B33a0…DeE0F85c to 0x596a5E…df2408c81533.5574 USDC From 0xfa70f4…0bb7cF56 to 0x7f2398…7A6edA770.0244 ETH From 0xFD5da4…C982fb9c to 0x7B0557…A192D50e290 USDT From 0x0dAD28…Ed417CBd to 0x965cFB…915A88230.8998887688539655 ETH From 0x91e04D…148Dba5d to 0x2Bb291…8921D46226077.016991 USDT From 0x084b9f…3528F394 to 0x638291…e6ED64040.04645571 ETH From 0x42e7f3…A3427A03 to 0x352457…d35ED75a1080.14 USDT From 0x73F77b…51609571 to 0xEf4697…5A4B585411.99 USDT From 0xef9A55…A686aC12 to 0x0281E3…0CEA6506100 USDT From 0x9489eC…79CCc5f4 to 0x987d66…827008bf0.000476833065512094 ETH From 0xc29c32…2FD35B65 to 0x684112…3D17F88A10 USDT From 0x0a5273…E794456A to 0x6926Cd…C76F40266.754881 ETH From 0xD5A458…61704B2c to 0x58338d…669101314500 USDC From 0x428415…f73139A2 to 0x6A5478…c21fA778100 USDC From 0x8813b8…56bEd2dd to 0x495d70…0e1eAD310.14983179 ETH From 0x8c0afF…409D785d to 0x611c47…17Be547B10000 USDC From 0xd40c81…CaB4F8A4 to 0x03a670…B91C3cb527996.14 USDT From 0x25a65D…084d9a53 to 0x8F117e…0C95fD540.1657550140891762 ETH From 0xD59698…43e96DbD to 0x634E77…6a833e840.00322 ETH From 0x475010…7cDCF28C to 0x3c5d93…0791f366150 USDC From 0x8A4aAC…e4A92A31 to 0xE768dA…70Ca4985350 USDC From 0x4AC1A1…d618BCD8 to 0x2C4Fa6…4b28948F100 USDT From 0x92cf77…1EFC08a5 to 0x5887Dc…449A17230.006 ETH From 0x644D9F…bcb023f7 to 0xa68183…65D0C77749.7 USDC From 0x8813b8…56bEd2dd to 0x99921e…332c167E0.03099704 ETH From 0xdfA13f…10db6999 to 0x6178ba…D49e314347.838461 USDT From 0xcaf357…1942096b to 0xf63101…9d32D2b120000 USDC From 0xb28B22…5C826756 to 0xE347a7…CdbE196413.883638 USDC From 0xb7B7cb…Cad343f3 to 0x67B096…dcfFa5690.00238384705237312 ETH From 0x5BB72E…98e61e71 to 0xFf8221…5060cD9C331.68 USDC From 0x7fd9F1…257f7622 to 0xB833E0…166F3CE320000 USDT From 0x7Cce44…71b9288A to 0x582dBd…99f5264e669.75 USDT From 0x7ec960…6EfE8640 to 0x661d11…C51C2D640.009204498040407334 ETH From 0x41aFd4…80B6ABdF to 0xceA976…44Eef31C2000 USDT From 0xE61800…C8D593Ac to 0x224301…D334662642000.011238 USDT From 0x3F9E95…407550b4 to 0xCbD997…77a42B7B0.02 ETH From 0xCBc5cF…c6A5B347 to 0x816A47…815F14B170000 USDC From 0x00aF54…74D8E323 to 0xf76Bdc…e6aC0CD697 USDT From 0x9cC572…224D81D4 to 0xE048C9…036b3e1516000 USDT From 0xd47014…74995f28 to 0x2bC636…5De0D6f51.9999967033537238 ETH From 0x8c786A…b1a9115e to 0x54D6cB…0E72C7091000 USDT From 0xa09160…8dd26Dfd to 0x094905…16007Ae81425.855513 USDC From 0x2CDb55…1C474f5d to 0x31cbC0…Aa8FFD274995.004995 USDT From 0x09bB49…933F86f8 to 0x86490B…DB8A27833250 USDT From 0xCf4429…6F9e3b69 to 0x54D6cB…0E72C7093210.222393 USDC From 0xD96991…844d237b to 0x60b43e…0206562430 USDT From 0xfE06AD…6A72e954 to 0xC91684…3ffAB4aD9560.43956 USDT From 0x28De16…53c5ba8d to 0x43f6F8…763aDfb30.15 ETH From 0x59fBD4…516B8134 to 0xeA76d0…0C08DEBf0.029936359237131956 ETH From 0xAA14ff…0817Fd77 to 0x976b2D…69D681f0584 USDT From 0xf09B96…EBA6A6dF to 0xF6DD62…6a909C888748.35 USDT From 0xa55027…3Fa6D9ee to 0x988bd9…0799c71699.43 USDT From 0x242871…d194Afc4 to 0x5e0761…D78C9C142497.502498 USDT From 0x172B97…f58569db to 0xFa968c…6E7F4967350 USDT From 0x4Cf8ba…FF2C412b to 0x70fd11…64e71D0e6.830376186831111 ETH From 0x808E4f…5565032d to 0x43225F…98cF641b0.59410696 ETH From 0x100E5E…5A367757 to 0xe9aF3D…a44B580d0.104325226468101 ETH From 0x8A4aAC…e4A92A31 to 0x4fa444…5feaED0e72 USDC From 0xba9107…f1A66ECF to 0x54D6cB…0E72C7091089 USDT From 0x69C964…9d899B75 to 0xF54c2d…49466cB449999.863749 USDT From 0xE54A14…7b8778C7 to 0xE98432…884c80c6167.57 USDC From 0xdA8F0f…74Ac9B12 to 0xc4f7B3…BF74dD9C2 ETH From 0x5E7910…8beC7C8d to 0xDbE26f…30e3A3e0950 USDC From 0x43517b…59778261 to 0xa9290D…BaAa26A41 USDC From 0xD119c6…3D43eC26 to 0x09F7a9…FcCe39594999.600032 USDT From 0x1B1b3b…3Bc8Cc21 to 0x8164f6…A4Fe848a8.612156827363 ETH From 0x1f5b8a…28eE772E to 0x53aBcE…d53a5B3b5809.8 USDC From 0x4C10AB…9e5A8F49 to 0x5Ed912…94B46cCF0.005 ETH From 0xb3e200…124fD15c to 0xA3bc2d…472227e330460.229722 USDT From 0xF88482…F865c0b5 to 0xc950ea…0b40a1aE7000 USDT From 0xdc2c2c…B14b205D to 0x671a9D…9D40358E298 USDC From 0x061551…7dD8b99B to 0x4e8faC…ACCeb82f3358.22 USDC From 0x1A51C7…244be754 to 0xE5d726…c27E1d4A70000 USDC From 0xD35f00…0500faCE to 0x8c3A86…a91Df5f439147.32 USDC From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8630014 USDT From 0x7abb48…Fd8dC56C to 0x525d66…FDF7F641100 USDC From 0x34c0D5…39685e7c to 0xF82fb2…79A028A41600.47374 USDC From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c314995.72 USDT From 0x6Dd4B6…dd6Ae3ae to 0x197cCb…536F790f6 ETH From 0x486715…54Da57AC to 0x2023eE…842DE6E70.003 ETH From 0xe0560f…f0d010c6 to 0x99B8E0…c988B9a72000 USDT From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B59966.319657 USDT From 0x675Fc5…a5966f4d to 0x92C745…8E798d4B1 USDC From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A184.907546 USDT From 0x9Fc2cB…2B490e4d to 0x7e6bc4…2478aAfe0.236669824391424 ETH From 0xAD363D…3D1519EE to 0x1f8901…fD6AebC30.1 ETH From 0xED76f8…1CCd7129 to 0x9a5811…c0888FC255000 USDT From 0x0aD9ff…7d8cF610 to 0x266f25…23e376c50.011 ETH From 0x3A121f…c01cf636 to 0x8Ba083…44f03f2B2000 USDT From 0x49f93b…F102c156 to 0xd19617…1Fd4fB874954.270008 USDC From 0x3877e6…83e1fdB9 to 0xe82D8D…353340DF0.02347466 ETH From 0x74808b…8EcbB1a8 to 0x346a95…0E4D764e12.764637 USDT From 0xE4a816…03EEd9D4 to 0x253758…771f6f490.01 ETH From 0x7A1e22…b340801f to 0x4531Eb…75c682eF2101.81 USDT From 0xF036EA…8e0f72F1 to 0x6B91d4…1DEef3129900 USDC From 0x86F0c1…1b5F4973 to 0x99F108…CeEaD71d1016.735042 USDT From 0xB34C54…3710186c to 0xac7557…280383611000 USDT From 0xd480Bf…f9bC0a8b to 0x6554Ce…f2891316800 USDT From 0xDBc00B…52653965 to 0x2C5547…4B6C2EEC450 USDC From 0xF091C5…193a5F0e to 0xA70C92…31b5cf161.0323938213434798 ETH From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6176201 USDC From 0x33388c…2166F4A3 to 0x8B3d9e…cB9Cf09650.0878 USDT From 0x486E27…D32010ba to 0x5a3637…E1646C4c5 ETH From 0xCFB441…fcd01B04 to 0xa5db89…5d3650271890 USDC From 0x4B25DC…6EB98DFe to 0x58338d…6691013155.06 USDT From 0xf9D003…D80f55d1 to 0xDD2708…2B7B5EB31025.238177 USDT From 0xE4c1d3…46461542 to 0x97D8d1…C8facA4E585.414585 USDT From 0x8a1bAC…C4522e0f to 0xadc787…f70c30B639950.136 USDC From 0x451534…92E8a39B to 0x4627ab…bf4ab9D055 USDT From 0x2738F1…b03637cb to 0x7Db5e6…89ec644A931.084712 USDT From 0xd34caa…DFCd1F34 to 0x7019d8…81e6797c143 USDT From 0x9f2540…E256F2Cc to 0x02C0aE…DA73634620000 USDT From 0x7BC127…932B5ff6 to 0x3477be…21483B2075000 USDT From 0xe65623…43BE4296 to 0x626931…1eF7889225.298911 USDT From 0xc97cd3…73DbA1B9 to 0x3259f8…F687497c70.848 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8604316.36 USDT From 0x7fD691…203c49C1 to 0xDEa6c9…9dbC67D80.00526852 ETH From 0x780fcf…4180CbD6 to 0x9F4E1E…F23819e33.06 ETH From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372340023.36 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE202.520707 USDC From 0x1026d1…45119Dc4 to 0x715956…45A9b79C0.5581665 ETH From 0x999C6B…7196d43C to 0x8Cdd4E…e6cBb05C0.03350906 ETH From 0x342A10…dd3929bE to 0xcEab90…69643A632500 USDT From 0x17cBC1…0858fFf9 to 0x892526…eec80bc820500 USDT From 0x339064…89D6cFf9 to 0x2256E8…8026D8c20.04034773 ETH From 0xDCf84B…69D053fA to 0xdc9e97…e005F4a80.008106677893248058 ETH From 0xc485C2…d21Ea122 to 0xDb3feF…33201e153000 USDT From 0x600dc6…55A09bBb to 0x3d3Dc4…42d14a6027 USDT From 0x3aF214…b20a8D11 to 0xC1F45B…4B104ED4100 USDT From 0x42E98E…D40D1534 to 0xE347a7…CdbE19641.188059 USDT From 0xbeD93D…5E702D9E to 0x050Eb5…0A4A551A2450 USDT From 0x999C6B…7196d43C to 0x98Ae28…148b2A220.02229922 ETH From 0x0fA08E…1b498d76 to 0x63c9b3…5a628252243.6 USDT From 0xdCE65d…657aD906 to 0x8D33C4…32c0052098500 USDT From 0x9A4fDC…144A7053 to 0xCe6110…BF4be9490.020323476673886207 ETH From 0xDD47Cb…93482000 to 0x767Ee3…06B05d83127629.221318 USDT From 0xA25C31…3F609712 to 0x7D4049…69E2CdF236.6 ETH From 0x410412…F5ed3bBd to 0x72f34A…FFAf947b7040.67715 USDC From 0xDcd623…6c57d88A to 0x12a523…12Ae6F4A2500 USDC From 0xB42b37…FF446aE1 to 0xC1E4Eb…82e7ae480.5 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.22343273110764542 ETH From 0xc80E15…acC794aa to 0x661d11…C51C2D640.010042118556540375 ETH From 0x425129…059109d3 to 0x87CEbf…ba69D94a26898.130002 USDT From 0x885759…1E46cb0a to 0x83279C…C549182a2 ETH From 0x9BF20b…973cf779 to 0x88E79C…9f708FaB100 USDT From 0xBCd945…52525B61 to 0x54D6cB…0E72C7092000 USDT From 0xAC0B58…77087f26 to 0x38A01F…B95F1bd7489.18 USDC From 0x2d7a72…560217AD to 0x90F514…140Ff2B80.4276764983546472 ETH From 0x529566…0779a888 to 0x240368…97b0c1715000 USDT From 0x4D8122…4CCa8eD6 to 0xbadA2f…A2639B940.04579235 ETH From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A100 USDC From 0x352de4…275ed75A to 0x2A5f45…17b476986948.78 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167965000 USDT From 0x301C4F…3B99502C to 0xdeF405…c74eeaC110.426632 USDC From 0xE291cc…5c0ad342 to 0xea877d…ecD92B3F79.96635 USDC From 0x3ED862…71265a42 to 0x84A792…836E834312331.860948 USDT From 0xbfaDcB…E500e5C1 to 0x3F2a0E…F704505B3000 USDT From 0x7dF0b6…077eAe83 to 0x998968…605AA3570.055 ETH From 0xac7aC5…9Bd56772 to 0x088c0d…b6BAad30248.298229 USDT From 0x3EBa30…f051Bf23 to 0x127bF8…722482050.000214395858149023 ETH From 0xbc5CbC…De3d93EA to 0x034EE0…d8789Aba360 USDT From 0x5eD655…785Ec266 to 0x1dF92d…2bA2D2880.141 ETH From 0x733b18…f8EB5EB1 to 0x851a4E…5479a83B0.02328190430725816 ETH From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0xb9fc11…1eD0c134 to 0x851a4E…5479a83B0.011172733563171 ETH From 0xb685DA…88dFEbbA to 0x8111d1…48E168d42.36310716 ETH From 0x563894…851dDCEE to 0x96ca46…A8Bf02Ce5.068642961957431 ETH From 0x273A94…415e7042 to 0x9BfB17…ab5922492000 USDC From 0x63A066…b5D9D09E to 0x79C4F6…7c4d3cb8180.586537 USDC From 0x1CC077…c3A8D997 to 0xCe6110…BF4be9490.018913072250743 ETH From 0x304C39…BbE71397 to 0xa85eC9…41D2E2010.007552064571613 ETH From 0xe89315…0769DE24 to 0xB0813d…D2569bF0511.47 USDC From 0xA4FA90…98150CCb to 0xFaBDea…2C3657A40.005429394511757773 ETH From 0x71F7E4…BcBdcae4 to 0x577f8F…261Bdf3435.8 USDC From 0xCe79b0…4d10FC6b to 0x674883…9Ef4141E18.893149 USDC From 0xA22394…8548E790 to 0x4855e5…d20C067E269.364154 USDT From 0xF159CE…7A22546C to 0x2E02AA…70869F4c0.010062 ETH From 0x7bFc7D…8349f1Ed to 0x6a4163…283B031E0.00444211974806438 ETH From 0x9703e5…391E232B to 0xeE501d…518305c21.99845915 ETH From 0xEb2CdA…63395b9A to 0x9225b2…9Fd076fB95.620325 USDC From 0x1F2f6a…52566C55 to 0xe5c87a…37aF351314750 USDC From 0x1D2121…4A5290D7 to 0xe4a068…c4EEd9D420.03 USDT From 0xA64A8f…92607Dc9 to 0x0b5aa9…AB5E34F8100000 USDT From 0x34c546…4F158848 to 0x2B15dB…1c18701A37.032276 USDT From 0x00871e…D290aaa9 to 0x2Ecfd6…a79b2C870.02666528908369355 ETH From 0xe65623…43BE4296 to 0xd0e6bD…947D5118538.41786 USDT From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB27974.501508 USDT From 0x7a291C…322A2E07 to 0x661d11…C51C2D640.009194023637024365 ETH From 0x1F2f55…302f287F to 0x4D38DA…91B13841347.99 USDC From 0x329b6c…5dB89B56 to 0x53081e…dA2e19F01000 USDT From 0x73e5e8…0cc576A2 to 0x257890…E6EFFDDe155 DAI From 0x76e798…6484d3fe to 0x1f7872…1fee1B6950000 USDC From 0xAC0B58…77087f26 to 0x441819…aB75353f71963.88 USDC From 0x3877e6…83e1fdB9 to 0xC89C30…167f18f90.21376301 ETH From 0x7E7295…8CfFbA1a to 0x376127…0856FE45299.13 USDT From 0x58c9E5…E7607AfD to 0xd00F62…e065399932696.14877 USDC From 0x020BbB…532320e9 to 0x4E8F0E…eEa724281956 USDC From 0x451534…92E8a39B to 0xE2C900…8A6843fC55 USDT From 0x431213…a8760f0D to 0x157C76…6213606514 USDT From 0xc291Ce…576A0D05 to 0x397afB…d762BA50300 USDT From 0xf83B1e…75bdFA3b to 0xCCf79a…3410106a642 USDC From 0x335F59…B9a89fC5 to 0x4ff42B…936c7BC62 ETH From 0xbf82f5…2bE224C9 to 0x261d06…A0Ee73881158.643684 USDT From 0xaA669E…22559580 to 0xc6dd15…6CB787B0500 USDC From 0xe51A02…33c2432c to 0xDCd8F6…e70D15131000 USDC From 0x2E8ccb…4e6904Dd to 0x6eA01A…f9f4A72D4.25 USDT From 0xd2803C…48DFc8c1 to 0xef4829…85EaCaE00.75 ETH From 0x6E437A…120A6B6D to 0x9167D1…66257e5F1216 USDT From 0x5A3901…5bC10408 to 0x56dE2F…4701c9b40.33675464 ETH From 0xdDb766…531Ff6A0 to 0x361D46…087E69600.22359659 ETH From 0xef999d…79F992E9 to 0x65D864…8dE4D772128.0320480998467 ETH From 0x8F8BD7…E9C4F039 to 0xC3E915…9e24397941700 USDT From 0xf0DaA6…d8c2AA95 to 0x0B26b6…988104eE0.02239145 ETH From 0xDbA17A…a9bc64A5 to 0x745aa7…9Bd13A7B6.76 ETH From 0xf470cA…dE05AAC7 to 0x393Cd8…CaA67512594 USDT From 0xcEB183…954FaBCA to 0xdc1A27…4005D3730.01137453 ETH From 0x7B785a…a72c1477 to 0x8b27dA…27DD98Bf2000 USDT From 0x534D96…8b7E74d0 to 0x105eCb…A8CD9f8258.74 USDT From 0xE291cc…5c0ad342 to 0xc586D6…16EC412c92.859587 USDT From 0x352de4…275ed75A to 0x2A5f45…17b476984163.27 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.495 USDT From 0x989Ee3…4DC943D1 to 0xEeeE1F…5c6d1AF0423.233094 USDC From 0x50bFf3…0dD8e870 to 0xfdA525…6e7aaA862 ETH From 0xd23FA4…Fe73870A to 0x5D9356…43856AfE0.01 ETH From 0xD3bA99…25a2D10C to 0x7bBF3f…a03862070.47028 ETH From 0xB58ecD…cD97606b to 0x102497…e21D71a30.0015 ETH From 0x09D4c8…33B7d4fB to 0x51E35f…6977a0003000 USDT From 0x75f120…Da010674 to 0x117DcD…6606F949617 USDT From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c720000 USDC From 0x76d9c6…79da1e7f to 0x8F26cD…A060E8D7910 USDT From 0x708E5B…0635e6c5 to 0xc3B6b0…0ae9Ba343.9437 ETH From 0x314aC6…1eEeEF23 to 0x82a639…1a2B8F71100 USDT From 0xDEfe38…1b599704 to 0x4E7Ff5…36933E410.158 ETH From 0x69F696…e9eedf67 to 0xdc1A27…4005D3730.0111795 ETH From 0x6C9DA6…0286d105 to 0xc8EE44…7EAC15F32500 USDT From 0x5197f7…11ed159c to 0x14BC93…770eef2f66000 USDT From 0x6ea8A3…FF821Eb6 to 0x886c9e…1283fc2d5214.12 USDT From 0xC3E286…51123995 to 0x5590d2…32471677205 USDT From 0x527Dc1…6CD647Ce to 0x6eA01A…f9f4A72D11.9 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F90.255785168748121 ETH From 0xc32DF0…16cC8a69 to 0xD0c579…12b4613320000 USDC From 0xEE3Ff4…d92c39eA to 0x5c761d…6Eea14fA2.134145656564295 ETH From 0x3E0f8A…EA98F72f to 0xC4Be82…25aEa6E80.01113617988939546 ETH From 0xcdbFF3…67111394 to 0x710dd3…6C2EB2Bc0.82740560463489 ETH From 0xd10a8F…3c6341Ff to 0xffd319…543274E61000 USDT From 0xe4f70d…e26a63FF to 0xC12975…B4F7387a1.0271493 ETH From 0x87c211…05d3543A to 0xb9B230…63E4960B70.848 USDT From 0xa3Eb7f…4e357E13 to 0x1dF92d…2bA2D2880.11 ETH From 0x01B519…bcb9EA54 to 0x4368c5…faba71Db230 USDT From 0x9e800d…eD28Ba24 to 0x54D6cB…0E72C7091000 USDT From 0x4B7178…caf3F3eD to 0x22710a…A8FC8bBF2101 USDT From 0xebA626…5eAd82Ab to 0x5d9fdb…de27b2E815.93 ETH From 0x16a16a…B663aEc7 to 0x6465E2…ab4F47B611796 USDT From 0x7901A2…DD4F3A36 to 0xE86c0d…4c3969610.041828163440133945 ETH From 0x11E528…9B30a5B2 to 0x435bD8…81a0466A0.224 ETH From 0xdbDeFf…9C34Bc7a to 0xB74504…248dA4DC242.27 USDT From 0x24f915…4B55F017 to 0xD726E8…C3e96bcf0.0562397 ETH From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E4200 USDT From 0xa09160…8dd26Dfd to 0x5fF99C…F335A3E4266 USDT From 0x70d7F3…a5257250 to 0x887dFc…0568aA4110 USDT From 0x706b38…e339742C to 0x2120dA…bB5811611172.827172 USDT From 0xAcfe19…B1f95946 to 0x1E0fE8…7BCdFE07232.767232 USDT From 0xc81271…24B082b5 to 0x0AAc98…AE648f2d27000 USDT From 0xaf1936…55127D72 to 0x272372…98fe2E451.846222034728096 ETH From 0xf1AaA7…A1546e56 to 0xe23790…f68C6Fe3150 USDT From 0xA1c00D…7E017963 to 0xE98A5B…90C8FE5642466 USDT From 0x09d60D…759691c6 to 0x3F6a6A…1bc6A1a119.980019 USDT From 0x6a0A6c…151294d3 to 0xd35E3b…6ee57d351500 USDT From 0xB3dE30…8bF175f2 to 0xE347a7…CdbE19641.47028 USDT From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D229780.382741 USDT From 0x4F1D6E…8F71e724 to 0xCccbE1…86474Dbf2407.36099 USDC From 0x26211D…10201f96 to 0xa9F0D8…00b2435f155000 USDC From 0xbDe62D…8413A796 to 0xDA2c0B…2bF154df0.02299 ETH From 0x644D9F…bcb023f7 to 0x5bd5CA…15076a78141.41 USDC From 0xf63a52…84565C81 to 0xe636F8…376418D410 USDC From 0x966941…45C55103 to 0xd5ceca…f2Ad99A74487.5483 USDC From 0xbDEb83…ab1C2c25 to 0x3609E1…6ffac0c921000 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF431500 USDC From 0x3B5f2e…3A89a5e5 to 0x352457…d35ED75a1470 USDT From 0x90a67A…26813D65 to 0xE86c0d…4c3969610.066560815593308 ETH From 0xACf63e…CA08A16C to 0x4D689C…bCb2619e3168 USDT From 0x501391…B3A03BB7 to 0x5b21d6…D29c42133500 USDT From 0x6bf38C…C9ED8DF3 to 0xd62Ad8…A09b19680.0186114622581355 ETH From 0x174E98…f3DaC2Ac to 0x4B2CA1…964f045a10 ETH From 0xF38276…7F35204b to 0x420e08…5782d7B83 ETH From 0xE9AD0c…a44B580D to 0x4cC83B…1f15780012.964136740799043 ETH From 0xfCFb50…f21892E1 to 0x61e581…B9BAa86C0.02989487380081464 ETH From 0x352de4…275ed75A to 0x388Fb6…3244Aa172040.5 USDT From 0x587530…B6362539 to 0x448957…4Ad8E97c9000 USDT From 0xAe368d…4eA2B201 to 0x168355…11fa9FbB0.03343616 ETH From 0x2e2aB6…BD9554ce to 0xa4b0aa…818ec14a10000 USDT From 0xeB1e2E…69e77b3f to 0x6af83D…0F6A131A0.15623216 ETH From 0x4c7366…8d62cCE8 to 0x729C17…c198A32620000 USDT From 0x1c8A06…623734bb to 0xd8820B…dB43d12850 USDT From 0x37305B…57fD7341 to 0x7Fea8d…c4B41b13389708.52337 USDC From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1000 USDT From 0x2E632a…3172e70A to 0x8815D3…5bBED2dd2464.01479 USDT From 0x2F1198…dD89dcCb to 0xFc3B62…EbCd1dA922500 USDT From 0x8299D2…9E439627 to 0x023CEC…29ED5aDa4 ETH From 0x44aB39…C432F7bb to 0x054d0B…F899a7E5198.013008 USDC From 0x6407d8…f73FCEE7 to 0x7a5687…79a250280.08084034 ETH From 0x62A0c2…8F46228B to 0xa1E8B8…2d3a708f1000 USDT From 0x29ded3…9A358cc4 to 0xc4801F…e1f3D9a50.002997205224219 ETH From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B8119940.029985 USDT From 0xC75652…98C54e72 to 0xDE8D23…8ebD2b471.0004450676454963 ETH From 0xd7AbcE…f9A66F76 to 0x6BB19e…d47a1B603097 USDT From 0x924b3e…6B7C6efb to 0xa48Ed6…b540693B39187.29 USDT From 0x982af8…ce79531d to 0x24eB80…635Cd25e0.069958 ETH From 0x8A4aAC…e4A92A31 to 0xb0108D…9458DA43400 USDC From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec2962.594516 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6925000 USDC From 0x86d45F…1daDDC2b to 0x6a4163…283B031E0.002235376106582748 ETH From 0xC3E2C8…e2814796 to 0x90F514…140Ff2B80.8063758564709701 ETH From 0x5286a2…3cA7A435 to 0x224301…D33466261410.845049 USDT From 0x0FeF64…858bb03c to 0x3B8de4…A38aaCD029980 USDC From 0x6ed66a…CB7bc935 to 0x89fDC2…Cd0FFB2E4995.47 USDT From 0x435063…d23cD910 to 0x329Cc5…AECfFC9132 ETH From 0xF81769…Cd0A4007 to 0xBC231c…F422B81520.000209 USDT From 0xde9e90…7Dc78297 to 0xb9D7F9…54b26B99501.92 USDT From 0x9c8E3F…eecDaD76 to 0xe2536d…cf45AddC21200 USDT From 0x67e02F…E02c75e4 to 0x846a49…1FDBb7B87012 USDT From 0xDe2E28…edfFB41F to 0xb9D7F9…54b26B99500.692074 USDT From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C559600 USDT From 0x8c862E…F5da913a to 0xbD20ED…1132446050500 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08 ETH From 0x54AE4f…F1b854DF to 0x346a95…0E4D764e0.002448024181065377 ETH From 0x4B83Bf…49D00751 to 0x2Ab89C…cDA5e5141415 USDC From 0xd6f546…4aA71032 to 0xA3adBb…9938E0d365000 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.002697056694159 ETH From 0xA58B67…9764E7D4 to 0xD31DA0…3377120E32.7028 ETH From 0xA49A1E…b78704CB to 0x11c031…a27d256c2563 USDT From 0xA12898…Cf015100 to 0x5f4607…dfAF3Adf0.011638273159581674 ETH From 0x89d492…c0dc9F43 to 0xB3aD00…669fffff9.91 ETH From 0x6d1bd8…f9e1Be23 to 0x943d28…b84De8b94000 USDT From 0x21Eb40…82b876Df to 0x704eDc…4bb2a8AB4500 USDC From 0xC8F31C…19675Fc6 to 0xb87840…43B529480.007 ETH From 0xB7e730…80742214 to 0x23E224…98A8704b1.5 USDT From 0xC45621…ccb6FbA3 to 0x21D187…ACEb4C901294.24 USDT From 0x087e56…Bf56b04d to 0xfEcD06…fC335275122686.591865 USDC From 0x8bB7De…9357F939 to 0x7Eb02a…1117010973744.431841 USDC From 0xf443aB…4070C739 to 0xEFb691…8413832d71963 USDT From 0xa62fE2…0c9DB121 to 0xB74504…248dA4DC136.771576 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A46365.48 USDC From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f70000 USDC From 0x2a8280…7F37313F to 0xD3860A…35bB163E25000 USDT From 0x351F0c…f293b967 to 0xa85eC9…41D2E2010.45997540122040304 ETH From 0xB1c243…EaC78012 to 0x5630B8…501DDCEe0.04173334064660446 ETH From 0xbe2852…4E1F65fa to 0x352457…d35ED75a837.43 USDT From 0x878Abf…EE87749C to 0xDEa6c9…9dbC67D8195.955394 USDT From 0xDc1E19…23B096DE to 0x729429…d04a183e15000 USDC From 0xd4b466…13536A2f to 0xb545E7…847A46AE139.915861 USDT From 0xE2bd7F…14C3DAB8 to 0x50B42E…da4381b9157966.287769 USDC From 0x975982…353B1B1f to 0x6a4163…283B031E0.02663736768790686 ETH From 0x1f6f1D…f516D52A to 0x10F01a…6dde242e2 ETH From 0x66eF51…f05523C4 to 0x0981D5…e339eF6011787 USDC From 0x037d65…983f60d1 to 0x6DCD71…B0199b7e4088.562479 USDT From 0x4A9cFA…2e5b57F3 to 0xF9dE50…E09559E7799.594349 USDT From 0xF5C745…6F544247 to 0x7Db5e6…89ec644A0.006004660048903 ETH From 0x207cc6…5433f562 to 0x7ED754…A92fFF4f0.002414916254865762 ETH From 0x6d1360…c13F03Db to 0x4675Dd…fcea92F01.5914991179934237 ETH From 0x1C71fa…BC92B518 to 0x1AF4a8…67eE063a5685 USDT From 0x358aF4…1F2b2E89 to 0x851a4E…5479a83B0.11090656100061251 ETH From 0x50A129…eD86C3b4 to 0x057BbC…1F73d7be100 USDC From 0x6dcD46…AC199b7E to 0x37A19F…E27290aC0.000125101356693132 ETH From 0x23eADB…0141e7C7 to 0x851a4E…5479a83B0.011105228365194 ETH From 0xa63635…4b8AC760 to 0xA0e877…757A98601314.76113 USDT From 0x9120C4…BBE4f1c4 to 0x72C761…7dEe41240.001 ETH From 0xA53265…C97ea8FF to 0x840304…15E28A2F0.6722008483761552 ETH From 0x53d496…Dd568464 to 0x2D4547…f2a46a6a25000 USDC From 0xE090c7…77345EC9 to 0x4C39fD…CDB2d3670.0404 ETH From 0x110109…5310Eb24 to 0x3d89Ee…82a837775950.15 USDT From 0x4a7A5f…B71dE7f9 to 0x6465E2…ab4F47B615368.67 USDT From 0x5D3964…c0C4f474 to 0x5378d2…8D3faE091573.07059 USDC From 0xFD594f…79832FE1 to 0x18D962…cC27EFC8108.351463 USDT From 0xc512eE…37600000 to 0xB01209…870B8bE1460 USDT From 0xE291cc…5c0ad342 to 0x73445B…889bEfb99.222544 USDT From 0x9c0567…2b063356 to 0x371493…227E6C80567.000042 USDT From 0xF2C1B5…144034CF to 0xB945bD…181E5c2C50854.175147 USDC From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af611450.861298 USDT From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.040753679274371506 ETH From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A2100000 USDT From 0x668409…939EC6D1 to 0xb9c5c9…4e71C0990.00017006403605 ETH From 0xacCb8c…E4f5ABD1 to 0xAa3C91…EFAf3cE23 ETH From 0x7ae648…48a6014E to 0x85e56c…B92f033d91000 USDT From 0x8A4aAC…e4A92A31 to 0x20e1FC…d400709790 USDC From 0x7991B1…38F4bADF to 0xc7766D…1863A2343241.582278 USDT From 0xd59e73…9940A863 to 0xF485A1…Bd4eb5000.000066823956259 ETH From 0x13b659…85a629c2 to 0xa6Da0a…F6DaB6Ad0.001 ETH From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed19.989605 USDT From 0xe65623…43BE4296 to 0x64fFa5…8304Cbbd317.960392 USDT From 0x1CE126…A9Bf983C to 0x24eB80…635Cd25e0.268133 ETH From 0xd0f66E…3D5Be299 to 0x8E1459…4311e3a330210 USDC From 0x5118ee…35318Fd0 to 0x2CdD89…56084DD7711.585698 USDC From 0x2252F3…34005dc3 to 0x82537f…Dff09fE115000 USDT From 0xE329c4…530dFa60 to 0xe7Be7C…c66FcC7C22441.426423 USDT From 0x9Df41B…F9f14E14 to 0xA0e877…757A98601000 USDT From 0xe55F02…54932E6b to 0xcf1cC9…982523fa2000 USDT From 0xfD269f…CAE33453 to 0xEf8e01…47aaa0F50.01629023 ETH From 0x8e1b6F…5d61Cfbd to 0x239E6c…5005584e15100 USDC From 0xDe10Ed…342D5D54 to 0x6DCD71…B0199b7e200 USDT From 0x2628fe…058809B9 to 0x509B3C…baFC73c20.02606498599681654 ETH From 0x4d4bd7…434cDa74 to 0x6C4624…CDe93d747000 USDC From 0x3F0622…088392BC to 0xA60A58…8Ba39C5E77 USDT From 0x4E18D3…688042cA to 0x0438C5…9BD7CEE42600 USDC From 0x4C56A2…9b73D9Ba to 0xBd2C00…b7b1b9F9124328 USDT From 0x87F9eA…8316C57D to 0x0F3c26…B7FFAC8d532.056935 USDC From 0x4e59a4…89b51449 to 0x7ED754…A92fFF4f50 USDT From 0xBbB974…1E834BD3 to 0xb9b3d0…73DCA4F9594.11 USDT From 0x4390dD…75c103EA to 0xDf338C…B0de35d62000 USDT From 0x0798A9…30dff5E7 to 0x4E5338…E681433d575 USDC From 0x57A1C4…3f950626 to 0xd5266A…9De908f80.02854187 ETH From 0x4C75C0…b675a9C2 to 0x1a03bC…6cc7000c30 ETH From 0x096B24…94E0c117 to 0x271fC1…8c72575C100000 USDC From 0x486F12…6B2458A1 to 0x6a4163…283B031E85.46 USDT From 0x2C8305…00F90adA to 0x5c060A…0d230b204000 USDT From 0x9eCD8f…4F972B75 to 0xEb2337…716a1e580.00015984238675 ETH From 0xf668F1…5F7A92aB to 0x2237F6…6877b50A67500 USDT From 0x6b0163…D45Acd1A to 0x3573d1…4956F87A5183.425485 USDT From 0xA3773B…a581BaFF to 0x57C37A…6403aAe110014.21503 USDT From 0x6eaC19…A1d90507 to 0xcB912D…2932Dbe70.899 ETH From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x23a14B…573d2236 to 0x93a32B…ce27761234.7 ETH From 0xC182F0…9A33A6Bb to 0xbFF834…375A98480.00009608012 ETH From 0x2fcCF5…EC84dAF4 to 0x28bc03…Fc931E0844235.444766 USDC From 0x7caF8C…64892aE8 to 0x91F750…64beEeaF11.5 ETH From 0x40dAf9…f042E15E to 0xC53983…AabdeA353500000 USDC From 0xEa96f7…0cC500fF to 0x6d419b…f413b7eE794.17681 USDC From 0xa38502…a194E497 to 0x824A7C…F08076890.02448443115017848 ETH From 0x3cb414…FcEE1E88 to 0xB72E3a…C472Df65160 USDT From 0x9C0796…A20ff30c to 0x81a210…3766C2f81322.636521 USDT From 0x52E2A8…7fB4F8B8 to 0x0318D3…BF1a6c164005.909725 USDT From 0xa9fEf7…85acBbBe to 0xB92BcA…65371D995.3 ETH From 0xbA5d40…3847B0bc to 0xc3F584…1d7777770.119390420735688 ETH From 0x58bfE4…D2c411e6 to 0x7755ae…11e2A98685.048 USDT From 0x061FB6…f640C036 to 0xB435d4…22F18c31150 USDT From 0x752D3d…2569860e to 0x397afB…d762BA50200 USDT From 0x316F72…6600Bd59 to 0x7241B4…67Cd00340.55920775 ETH From 0x8E16BF…89fB98b8 to 0x58338d…6691013155 USDC From 0x025f7b…1D83b76D to 0x4BA197…E3eC0738300.11566625961905 DAI From 0xDc7e02…f4E72611 to 0xC03510…0af6eB9975 USDT From 0xd297c6…Bf1089Ba to 0xcdffBA…F8762F8C0.9 ETH From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd25000 USDT From 0x31569C…42f652eB to 0x3F2a0E…F704505B1000 USDT From 0x2b3c4B…2a738B60 to 0x720985…427Cfe91500 USDT From 0x4739D1…9fe0D9BE to 0xf38766…Ab3C47a745207.44893 USDC From 0x14b75A…e97eA0e8 to 0xC7444B…EC0F9863225 USDT From 0x0C5ED5…20D5Bb12 to 0xdc9e97…e005F4a80.008052739860360182 ETH From 0x8813b8…56bEd2dd to 0x495d70…0e1eAD310.92313717 ETH From 0x6ABDD7…5D00a0a8 to 0xE850e3…92A751407000 USDT From 0xfFFd01…2A460c2a to 0xaF659c…B8E7692E0.24096321 ETH From 0x3bbfDd…94E6eb77 to 0x48A14E…957c1A8f1004.42 USDT From 0x69012F…EadA8f95 to 0xc170fb…A8417C6410000 USDC From 0x8A4aAC…e4A92A31 to 0xFb20BC…A69b50A8500 USDC From 0xa38502…a194E497 to 0x9846c3…4a976AB07.56562171e-7 ETH From 0x3DCb60…FD883e45 to 0x1f8024…6C37776210000 USDT From 0xAC2Cae…a5ce5797 to 0x02A317…1C98CE3c0.12959287902227368 ETH From 0xD98fE8…F9295A59 to 0x02A317…1C98CE3c0.010776139000686 ETH From 0x831975…B835798E to 0x661d11…C51C2D640.014396967890008293 ETH From 0x715f99…C2630113 to 0x2bC636…5De0D6f52518.978352 USDT From 0xAdaAaf…D47f88b5 to 0xd7d156…1F4A5FeD30000 USDT From 0xFf5B57…da8Aac7D to 0x6DCD71…B0199b7e0.05784941820150401 ETH From 0xCe79b0…4d10FC6b to 0x8287e2…49Cf758d190 USDT From 0x53aB6d…423a5b3b to 0x126785…1CD1f084396.882758 USDC From 0xE55eB5…7f069376 to 0x9E35ed…7f9d406A99000 USDC From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x93aEe4…5eB94059 to 0xE51d68…65fB952376913.323998 USDT From 0x5DFe5c…a414EC51 to 0xDe03d6…b311b78732800 USDT From 0x6BDB61…b349Eb87 to 0x7Db5e6…89ec644A0.399795382400552 ETH From 0x20b38b…2Fef3290 to 0x00786A…0865a1b5800.770533 USDC From 0x0EA6b5…eDE639EE to 0x7Db5e6…89ec644A0.003363573273810104 ETH From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff42000 USDT From 0x98d9f6…fAeB76Be to 0xf80346…E435A0060.001 ETH From 0x5824Fc…B5aAf8ed to 0xC3FF04…51C22fC613.09 USDC From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc14241.6 USDC From 0xA23547…3BA10a93 to 0x02c4E8…18236c70251861.56131 USDC From 0x2fe31f…f27Ed1d2 to 0xfA5DAe…6FA903900.027750857402163393 ETH From 0xa09160…8dd26Dfd to 0x0C6591…d0517B172509.330665 USDC From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD012226 USDT From 0x0Fb803…6fbBA34D to 0xA7Fb17…7a9CBdE21859613.778152 USDC From 0x8C9F76…060F052F to 0xDe6fC4…f88AfaC829.32 USDT From 0xB464e6…54e7070D to 0x5124e3…00b5049815000 USDT From 0xdCf1F6…3E2BfF97 to 0xec8AA2…70229fCb200000 USDC From 0x99126d…Ad2Bc472 to 0x397afB…d762BA50100 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.17754 ETH From 0xa1E982…eE899Fa5 to 0x1C5F98…38a073000.02510898 ETH From 0xE3BaCB…D24ca761 to 0x915D3B…1C6A150e743.258518 USDC From 0xfcF1DD…E41Ac182 to 0x16149B…161b53080.000175021988640545 ETH From 0x3Fe53f…47BB52e4 to 0x343880…E30Fb11d15000 USDC From 0xadB0f3…E2DE6eeB to 0x130DBC…077E1D6e5000 USDC From 0x5a54df…36818BdE to 0x648926…88DC544E0.05136346 ETH From 0x7FCbc5…19a6FD2f to 0x65e71C…4195Fc78623 USDT From 0x8343b3…6194D01d to 0x266d65…f6543E577081 USDT From 0xd58792…1804992a to 0x75244A…003D59600.04213 ETH From 0x865899…86a16dBd to 0x9A102D…03588e3d240.872254 USDT From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e207603.11757 USDC From 0xA2fFcD…D7f69ac3 to 0xE9fB9a…8026962d0.216 ETH From 0x6dcD46…AC199b7E to 0xea5a26…92277b4065.131672 USDT From 0xa3E0eD…B8B68400 to 0x711220…bB1f7bcb115 USDT From 0xC3E286…51123995 to 0x43c09A…B43E35a84001.180348 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B3500000 USDT From 0xb32D8E…4Fe3D047 to 0x9285bA…0f0c6c21901.645 USDT From 0x1B2f0D…7980ac4C to 0x09c28f…f506514810000 USDC From 0xDA5436…Fc1f8dBd to 0x473516…B8597EA420100 USDT From 0xd895fE…fe03Bc7A to 0xb9B230…63E4960B42.542 USDT From 0x014a78…bF7C3072 to 0xec9B57…fD17720f10 USDT From 0xA86d75…877FEaA6 to 0x68FB9d…f6ef0588191.966872 USDT From 0x5fEAE4…6339FFcA to 0xf1C2cc…A340f32a220100.001 USDC From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0x4208E2…7f90094c to 0x62D97D…64E58dd917560 USDC From 0xFF3b9D…a1411DCD to 0xC0Dc56…0D5378465000 USDC From 0xc738CC…F0AEEe33 to 0x7108BC…359189f210000 USDT From 0x0A83f2…90597E12 to 0xAb4788…88cB46B650000 USDC From 0xE96360…32afD88A to 0xD9AaEe…6007a9Fb493.256065 USDC From 0xFFa7CC…E14522d2 to 0x59Fe81…15150F2D52833 USDT From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC468.981571 USDT From 0xc6E6e3…AAF1b992 to 0x90F514…140Ff2B81.0530044831311374 ETH From 0x673FB1…53EeFBBb to 0xE80866…888224ec80000 USDT From 0x20F254…79bD4996 to 0x3128d2…92D77A509410.34166 USDC From 0xe65623…43BE4296 to 0xd89953…0f70526630.995731 USDT From 0xFB86FF…31E853f5 to 0xC65579…642d004b4500 USDT From 0xC82942…1174a331 to 0x2eA897…7745F9eB0.004558792738736 ETH From 0x666073…4E61AafE to 0xc169E5…c87e1C5A2000000 USDT From 0x949D18…63B6Da81 to 0x187Cbe…52D6De4E599.400599 USDT From 0xDd96e2…A2a4387B to 0x2751c5…DB4523Df77 USDT From 0x8A4aAC…e4A92A31 to 0x2d2Ba8…66A13768125 USDC From 0xBA4538…68533d3c to 0x2dAA9B…9A0A59d01 ETH From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c22587.812933 USDT From 0x99a279…5Cc2c69D to 0xf5111e…4bB9974626968.2 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11331316359021427 ETH From 0x0B7e8d…95D674bb to 0xA1F4b4…aD93612E200000 USDC From 0x252022…8FB4E539 to 0xE347a7…CdbE19641.946951 USDC From 0x6bd03C…645637e6 to 0x815a9E…F4f1aAE240995.448941 USDT From 0xA16b7a…17cE6810 to 0x840204…a8BA903B11990 USDT From 0xA22394…8548E790 to 0x5D86aF…d6747c3474.940042 USDT From 0x1bf549…a7Ae4bb6 to 0xb87530…E8eb9a6934.035 USDT From 0x11e158…307E9919 to 0x9010F5…974F238F4195.8 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.22263979552761173 ETH From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD30000 USDT From 0x055FdC…Fa5f5Ae5 to 0x2CdD89…56084DD70.12211098363570158 ETH From 0x352de4…275ed75A to 0xa8EDc6…BDa6D533120000.36 USDT From 0x2CB3F8…8ec5776F to 0x3E6E72…30B3e5661 ETH From 0xCBCf08…c0C173e8 to 0x0F3c26…B7FFAC8d719.38 USDT From 0xc31871…93cF1bc4 to 0xD3DcE8…3d9F3c9940000 USDC From 0xA71969…1B82dBd8 to 0x33B3F6…bc201a260.0223932944547182 ETH From 0xbe9123…42050feF to 0x2AFFcB…87cDe70327498.537742 USDT From 0x3FAAd2…2fE6CeB4 to 0x942cb5…A278777D50 USDT From 0x0907e7…C5aCB736 to 0x6d419b…f413b7eE1000.392153 USDC From 0x364529…39c0697E to 0x24eB80…635Cd25e10868.3703 USDT From 0xb75a87…9391A349 to 0x5e8dBC…24C6284A0.4799431747281122 ETH From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b30000 USDC From 0x607268…B4755d92 to 0x655071…4B1a447330 ETH From 0x5BB72E…98e61e71 to 0x78Bfe1…443f9248321.77 USDC From 0xDCa610…9CEf6c89 to 0x23BBc7…8906252999999.99999999999 DAI From 0xE08345…886F123F to 0xb9D7F9…54b26B990.11231343204044499 ETH From 0xa78fd1…b6f7ED1E to 0x4C39fD…CDB2d3670.0259 ETH From 0xB7772C…6abb3F30 to 0x43906D…0c988E9210002.990894 USDC From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0473 USDT From 0xACB009…bfdB17CF to 0x99Db60…58B475aC50 USDC From 0x692567…394faAf8 to 0x7Db5e6…89ec644A0.022629782128464 ETH From 0x0A41d9…cF4D1c33 to 0x4675Dd…fcea92F0144.74538 USDC From 0x59fBD4…516B8134 to 0x48056F…A24472e80.002255682952568502 ETH From 0xE98731…b44c80c6 to 0x8A0ae2…002f12B9814 USDC From 0xEc29d2…d7575F0d to 0x88df2e…A562148b0.2 ETH From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd853000000 USDT From 0x8A4aAC…e4A92A31 to 0x0092e4…97ca4Df9125 USDC From 0x551574…e9c05Bb0 to 0x452177…cFfC3A620.084820439271626 ETH From 0xeCA9fA…e26F8079 to 0x00f19D…7D831ff620000.033388 USDC From 0x39a6c0…C4dAc412 to 0x969B5F…471Cb81C0.0048 ETH From 0x880bC5…E5ddfaF4 to 0xb9D7F9…54b26B991001 USDC From 0xC819d2…3bc7173f to 0xE1B3dD…A7911b532099.872721 USDC From 0xFF3550…316e1942 to 0xbc75C4…6b362A510.56386 ETH From 0x251bD3…181F78E6 to 0xc116ca…f975AD1B75 USDT From 0x94CEa7…B4A6C31f to 0xa4B7b1…a24E6c8d109641.630004 USDT From 0x08fA1D…5ddA9576 to 0x173F96…C4c4648014859.448092 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x573744…e7442c71 to 0x912Df8…F0b0d1aD6999.52 USDT From 0xD1Cc73…29a44375 to 0x83B219…70431c211360 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.014655525933828 ETH From 0x558d3c…E9Ed3329 to 0xee8B7F…F2784C590.6 ETH From 0x7B4ffA…2952204f to 0x015769…186C26b52250 USDC From 0xa6E73B…9Ffc803F to 0x5036df…d853f2d021492.622091 USDC From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd79 USDT From 0x1ee2E2…93729096 to 0xD80619…86ad99cC76000 USDT From 0x2fB389…31309052 to 0xb7ca04…9FF6C2Af2000 USDT From 0x59fBD4…516B8134 to 0x1a42Be…2561cEc70.00363411427472968 ETH From 0x748044…6527ED09 to 0xbf41Ab…6fFeC3a860 USDC From 0xA432CA…d2634e45 to 0xA63107…7E1bba6e60000.935251 USDC From 0xaA669E…22559580 to 0x7dB739…b80C0136500 USDC From 0xFF8d04…F8F6670F to 0xE0efaC…DcF1986580 ETH From 0x9b8C9f…F8C517df to 0x1868FE…9a01fe5C4602 USDC From 0x7C8eFB…195FB716 to 0xb79cfA…21EB89272827.21 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df01010 USDT From 0x72e24c…1a8621AB to 0x397afB…d762BA50100 USDT From 0xb9362E…D0c3831c to 0xa28991…EFf2bF1B2501.185561 USDC From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.260789018112616 ETH From 0xe4A300…0bFe194D to 0xaC3d5F…43982E1A339.617231 USDC From 0x49bD0e…14AbDAf4 to 0xb09939…AF7B73970.01 ETH From 0x259E45…E7E5Dee3 to 0x2D4A15…D0Cf7C1f5.22241596184068 ETH From 0x7625C5…5FfE5722 to 0x851a4E…5479a83B0.022057868480329 ETH From 0x3883ba…98E070cf to 0x277343…340E4d500.10510522346684324 ETH From 0x0D1805…Ba1d072f to 0x093DA1…FD4f245E400 USDT From 0xC96151…c2d701c4 to 0xFd4F9F…d126bFC5469.919842 USDT From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c378910000 USDC From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d2000000 USDC From 0x1B343F…1Fb8f5fe to 0x7887cA…6422cD2f2268.04 USDC From 0x0BE3af…878D19D4 to 0x20DE08…2c2f942D0.02228315 ETH From 0x0Feaf6…8dAb8E10 to 0x4120f1…65511fa10.042327206235079656 ETH From 0xd12988…B8A6Fb39 to 0xd0F856…906986F2980 USDT From 0xeB791f…cfe65FA5 to 0x88dE95…1C0B0315100000 USDC From 0x8eDBbC…911712Ed to 0x2e41cD…d13ba87635134.580672 USDC From 0xf23F9A…C9ABEAaF to 0xEb001e…4f77473533.894364 USDT From 0x9F9e61…8b028520 to 0x259279…077aa9230.7489229859558634 ETH From 0x54460B…33b618EF to 0xce7Afd…B6B02CF21.1208769961327802 ETH From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x2C3488…16168250 to 0xb9D7F9…54b26B990.055879385239009864 ETH From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE4966415.63 USDT From 0x55cc04…68BcFC37 to 0x7d43E6…8621F3E70.03710792107932324 ETH From 0x2171E6…17B24C3c to 0x7ED754…A92fFF4f120 USDC From 0xd45876…2c157763 to 0x6a3514…A7DAAf350.22337476301540962 ETH From 0x0dCe4f…CEa0c06b to 0x980EEA…420a769d978.77 USDC From 0xB41cad…e152e254 to 0x7Ff7d2…AFC3F5b92514.759842 USDT From 0x25d657…849fb96f to 0xD73615…4cA4C3DD40000 USDT From 0x9d4a03…F4f6B7c5 to 0x3c5d93…0791f3661873.225173 USDC From 0x4e853F…B04275F3 to 0xb6329F…322285Df1250 USDC From 0xB93C61…5D509c2B to 0x97fA0c…3811646F10 USDT From 0x696Bcf…Cd683C6a to 0x2Ecfd6…a79b2C870.01064219760114437 ETH From 0xD2Ddee…447327C0 to 0x88b889…ac5411c91500 USDT From 0x4AC1A1…d618BCD8 to 0x2C4Fa6…4b28948F16814 USDT From 0x354724…3CbCFE27 to 0x2CdD89…56084DD7298.812791 USDC From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E149.850149 USDT From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301996 USDT From 0xDC4Ad6…955C9ea5 to 0xb15210…cBeAD46950 ETH From 0xfeB1a8…F3E77F62 to 0xD256ae…1cF264239.993155 USDT From 0xA0E550…328fb36F to 0x3CE837…5eb7c1d1224.843397 USDC From 0x62041a…52A5AD1E to 0xC044C6…EA000EcD203 USDT From 0xa70609…fe52b26B to 0xcaA4B7…D32077c10.01 ETH From 0xcd2609…573C43e3 to 0xb0675b…CD7cC7050.047794389853755 ETH From 0x8EBfaA…56De6509 to 0x2F6dAa…24fF54360.1 ETH From 0x05fFCD…1eE073f4 to 0x18e6aa…1f5dDB231593.46 USDT From 0xbfC0ad…DF3599d1 to 0x6a4163…283B031E0.011523018189673 ETH From 0xBD7e87…76BE72Ca to 0x247306…7A844b9658778.9 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001911220374165024 eth 0.001911220374165024 ETH
0xb89862…5297cf45	23452896	Sat, Sep 27, 2025 7:36 AM	0x6860c4…Cb7FdF8D	From 0x8e8aFe…d6762227 to 0x5d4DEe…975af0200.9989 ETH From 0xF6b844…18488dD3 to 0xb84e52…22B8D3e9214740 USDT From 0x4bAD34…968E5d26 to 0x36c5C6…D06010650.00896653 ETH From 0xC0cF49…Cd3f3cdc to 0xc237f9…C90D00ea0.00728824 ETH From 0x60f42a…95ed8cb2 to 0xE619c6…D1D93a7D95 USDC From 0xdE5f4D…fb952f78 to 0xa7bedC…ae42628A97.539275 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x064204…7202FDb4 to 0x9A221C…96B38e870.07492239 ETH From 0xe270ef…3C2C3Df5 to 0x0A2E9B…8b40997E0.06014298 ETH From 0x703f19…a1E9682B to 0x302D15…9294E71B958.46261 USDC From 0x847471…A594aa28 to 0x756B1a…EEa86EbC97.5 USDC From 0x9C00c4…eBaDfb69 to 0xa98d6d…a8d213521000 USDT From 0xf758c1…f1c18378 to 0x0C9D6a…90F9c76210000 USDT From 0x13AD4E…d44da1A7 to 0x168211…FF387939158.441496 USDT From 0xe65623…43BE4296 to 0x056F1D…37Cf6e4250.328267 USDT From 0x2818BC…8F27d34f to 0x021aC8…8Df9B7E540000.00171 USDC From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd12255 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946178151.44563114247 ERC20 From 0xd77932…e567E3c8 to 0x5A7c07…5dDba0723.031896748e-8 ERC20 From 0xA2da96…98F12a22 to 0xb515b8…F4B11bea9989.422964 USDC From 0x2fB389…31309052 to 0xa86F35…163F37815059.854014 USDT From 0xF27F2e…838a551E to 0x34fE57…576273D6286.796418 USDT From 0xca308C…63702E67 to 0x3AdA8F…465194Ce159.559387 USDT From 0x4bAD34…968E5d26 to 0x36c5C6…D06010650.02636516 ETH From 0x236F5e…5356Eea4 to 0xCae5F7…730a3896548.44 USDC From 0x8628A1…F200B049 to 0x2B7711…fEB68e320.9450361019081035 ETH From 0x4d0E09…526fD7Af to 0xA8Ee28…A4CCB64910 USDT From 0xC948B7…B58646Df to 0xea06e1…10165032163.5 ERC20 From 0xC4fa95…3B137872 to 0xdc701A…4F1E36390.0027 ETH From 0x2b3657…412Cb23F to 0x0bF0B3…93874C151000 USDC From 0x6DBD4B…c3011fdc to 0x781BC3…bc0AF17A8.00129387627e-7 ERC20 From 0xE48181…de948406 to 0x671f1c…62653ee00.24873641899152305 ETH From 0x400853…7C30E655 to 0x065870…33A506CB1500 USDC From 0x946Df7…3d6C4ddb to 0x0bAE48…33ce98634155.8 USDT From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd200 USDT From 0xEdB75A…aD8D72C6 to 0xda80b0…59cd958d600769 DAI From 0xF93457…cdc42103 to 0xAe6F61…5B0E9Fa15169062 USDC From 0x208996…a29f5afe to 0x0292bb…0a9C1840213687.81357490766 ERC20 From 0xF81769…Cd0A4007 to 0x73f54F…3f0F3225112.923758 USDT From 0x5E7910…8beC7C8d to 0x2B271A…40E574fE9.6 USDT From 0xB10a57…cDeAb2EC to 0xf32F0C…0DD1A184100 USDT From 0xD07cA8…534bD402 to 0x36EF63…a14Ae13540000 USDC From 0x8813b8…56bEd2dd to 0xad489A…879763600.32085877 ETH From 0x5BB72E…98e61e71 to 0xf0229e…7cA31fB0630.76 USDC From 0xF5AC13…292063bE to 0x2BBced…Cf11a789409156.686704 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT From 0xaBE492…A0A9e8b8 to 0x2aaEC3…da88ee920.05 ETH From 0x9c000E…68634436 to 0x275c67…B7811dB81e-10 ERC20 From 0x048F32…3E27EAee to 0x3B608c…bc3bC726265990 USDT From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B175 USDT From 0xC220BA…4619EEC7 to 0xA4D200…1984e30d1.782 USDT From 0xcEbdcD…6eb1b587 to 0x97db54…2F87696d10000 USDT From 0xFb3753…7dbA40D8 to 0xeE5321…aB41200415134.076674 USDT From 0x9cfeAc…17164387 to 0xAE7420…5ECea1e6916.75 USDT From 0x3C4382…61940495 to 0x8B795d…71a51f2A0.28867728 ETH From 0xBbB974…1E834BD3 to 0xBB8f6A…5796F592278.7 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA90000 USDT From 0x2Efa5F…3fe9c9b5 to 0xBB89b7…3E0C7C3A360.93 USDC From 0x644D9F…bcb023f7 to 0xb8Eb22…9500226D999.7 USDC From 0xdDBae4…22c57968 to 0xa2F54A…6df121545067.75 USDC From 0x5944f4…26A5E559 to 0x998d98…A9a47dF40.02195397 ETH From 0x4d49dE…2D7772C4 to 0x1266Ab…e8799a480.18626863 ETH From 0x1565D4…397c5BD7 to 0x82F6EC…48E6d3dC1.4717739630201012 ETH From 0x8c06ef…958A17F4 to 0x37Dad2…6d01F51C63649.28 USDC From 0x352de4…275ed75A to 0x8afD1A…8b0d46B2124 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC209 USDT From 0xd7fA7A…3209D315 to 0xda4D62…F75f77Dd0.08922079 ETH From 0x8C3adE…6f1df5f4 to 0x73f9b4…c6751440136.028596 USDC From 0xd806a0…24ad99CC to 0x916504…a36cB4A045661.911225 USDT From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B492 USDC From 0xa09160…8dd26Dfd to 0x630dA0…2c1369f62958.26967 USDC From 0xce7AB9…8A262dB6 to 0x4f5571…1A12a388100 USDC From 0x577F8E…771Bdf34 to 0xD4126A…f3B7130650.64 USDT From 0xf4d475…B49C9c98 to 0x3501e1…b4B5E2a5200000 USDC From 0x67E5ea…2322dF36 to 0x74dbbA…0833F2E03e-7 ERC20 From 0x78f928…b3176FE7 to 0xCB4e66…457e48C612.202739 USDT From 0x5eCBb2…030AA7fe to 0xcEF580…b294f7061000 USDT From 0x23617e…34Bd741B to 0x82F6EC…48E6d3dC0.5635663738810849 ETH From 0xC46a7b…8F9aC9E1 to 0x91706b…1c90443A41490 USDC From 0x11184e…43a20324 to 0x5ec391…FfD762b30.02241283 ETH From 0xcEF321…9194F706 to 0x9C0ADc…E1Adfb691000 USDT From 0x6dcD46…AC199b7E to 0x7493e3…87dFDE330.01192339 ETH From 0x0CFe6e…4e22fC36 to 0x64EA52…70343ca04049 USDC From 0x80ba0d…2023517B to 0xBCd0bf…f0E254951796 USDT From 0x102407…bB2A03d5 to 0x6d3f07…C48a54090 ERC20 From 0xC45621…ccb6FbA3 to 0xb4441a…6dAA291C6434.6659 USDC From 0x59fBD4…516B8134 to 0xd53d90…2FC8bB9a0.01091651058848695 ETH From 0x1473a2…42c5CFaf to 0xb6DA2f…8ae63D4057.4 USDT From 0x937EC9…3E7A1B2b to 0x2f6CDB…8274Dbc95867.7 USDT From 0xE1C8CB…cFf0E99B to 0x6981a4…25394ADd0.002 ETH From 0xa98B67…54D21352 to 0x41c55f…45F1b0311000 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F359000 USDT From 0xc33FB3…6C2606cf to 0x6f3Ab7…Beeb99DB0.003629757479229 ETH From 0x289228…DEBE6Ae5 to 0x8da4D1…0279e4c26500 USDT From 0xEF466F…2F557C1B to 0x2078Fa…49824f1039472.167 USDT From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E31.601 USDT From 0x2BdE73…ED0d60FC to 0x326c4f…400d8A4a0 ERC20 From 0x583aa5…8ffD7692 to 0x969F08…64Cd0b8E100 USDT From 0xee2985…15268c0A to 0xae5d94…1DDd14B795 USDT From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F24675.030815 USDT From 0x04284D…c448ee37 to 0x04d266…bF9C17377.38 ETH From 0xa85fb5…0dD2E201 to 0x95cae8…fd96e2810.051178382251338 ETH From 0x636858…6a14D6c5 to 0x198350…1721072e9.5e-8 ERC20 From 0x4296F7…709C6c24 to 0xCE8993…cE493f9a0.63560537 ETH From 0x346A15…114D764e to 0x456C44…10A56D520.1304246888719047 ETH From 0xD3bA99…25a2D10C to 0xf0c3C4…2a9984BB112.49 USDC	0x044eF7…cd212f9A	0 eth 0 ETH	0.000100029714739909 eth 0.000100029714739909 ETH
0x0eca43…528138a9	23429041	Tue, Sep 23, 2025 11:33 PM	0x6860c4…Cb7FdF8D	From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x5E7910…8beC7C8d to 0xDd88eF…c4b372B9304.1615 USDT From 0xa09160…8dd26Dfd to 0x630dA0…2c1369f62958.26967 USDC From 0x8813b8…56bEd2dd to 0xeC9CD8…7800eAaA0.02292261 ETH From 0xA2da96…98F12a22 to 0x0AA301…687cf6811517.44186 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.3 ERC20 From 0x937EC9…3E7A1B2b to 0x9A9d3e…1424c9Ef18.39 USDT From 0xD3bA99…25a2D10C to 0x0C5533…76CC137a0.01703 ETH From 0x5944f4…26A5E559 to 0x2428A6…A363c00e0.15259859 ETH From 0xC0cF49…Cd3f3cdc to 0xAcFE6A…2f9a1a23267.003635 DAI From 0xdE5f4D…fb952f78 to 0x4D4F7f…fe2737Bb0.00403888 ETH From 0xa85fb5…0dD2E201 to 0x36E73f…9B1992811.2196647594594419 ETH From 0x661CdA…03332333 to 0x93cF79…3b3668C730 ETH From 0x847471…A594aa28 to 0x302002…c3c9429b0.00408875 ETH From 0x352de4…275ed75A to 0xBb5181…32360Ee61517 USDT From 0x78f928…b3176FE7 to 0xD79535…4C28714158.53 USDT From 0xe65623…43BE4296 to 0xe824dA…e8DF8801301.916098 USDT From 0xcB9e89…8c0Cd5D4 to 0x494631…D629B41e2.428453307194721 ETH From 0x13a6A9…B842A1dB to 0x2A6691…dfAEf3cb15213.124813 USDC From 0x4296F7…709C6c24 to 0x2bA395…33a4A3620.00575033 ETH From 0xF81769…Cd0A4007 to 0x76dcA5…01421671284.798201 USDT From 0x1473a2…42c5CFaf to 0x99B4F2…AE12f38E57.78 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5BB72E…98e61e71 to 0xf69455…5e4014E8387.1 USDC From 0x20344B…D0A4520D to 0xB30837…26c7028D60967268410.668 ERC20 From 0x60f42a…95ed8cb2 to 0xBe31df…74a906b51740.1815 USDT From 0x8e8aFe…d6762227 to 0x79E42c…e377A9Fb0.00118 ETH From 0x90F166…5Dc5B73A to 0xfC23b3…57ad96862.5 ETH From 0x2Efa5F…3fe9c9b5 to 0xDe62B1…CB29956e336.93 USDT From 0x1Ed392…4ca1fA78 to 0xc986AB…893b43Fb3574185.68 USDC From 0x59fBD4…516B8134 to 0x5032EA…FF7A1E3E19.703072 USDT From 0x6dcD46…AC199b7E to 0xb88f7E…18825cd3299.932226 USDT From 0xee2985…15268c0A to 0xDCB3b0…584d34Ed1007 USDT	0xa2131a…03FC0D68	0 eth 0 ETH	0.000025227402296696 eth 0.000025227402296696 ETH
0x31a864…08372032	23415710	Mon, Sep 22, 2025 2:52 AM	0x6860c4…Cb7FdF8D	From 0x680a16…3C91a71C to 0xb6A9c6…D5032Cfa0.03647039 ETH From 0x937EC9…3E7A1B2b to 0x25eBB6…e9AdF1b710486.77 USDT From 0x27c852…D5Df50cb to 0xB30837…26c7028D36.56104981497353 ERC20 From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0xdCE152…944bC12c to 0x10508D…56E15A350.07316848 ETH From 0xf7e4b9…300Dae45 to 0xb42Edd…8608567A0.02020505 ETH From 0xC8e766…83B6c00B to 0x33821B…Da014E635.89 USDC From 0x6dcD46…AC199b7E to 0x693d29…2bc10697279.832903 USDT From 0x3D215b…10d46EE4 to 0x51C80B…63AeC2e71 ETH From 0xfB9D0c…2F2dD0c2 to 0x437ba8…D0714Be9495 USDT From 0x350787…D0c34232 to 0x5472b6…C86A0fd30.11217525 ETH From 0x8ba1f1…d64DBA72 to 0x2eB78f…163253Af100000 USDC From 0x8c3Cc5…B322Ae7B to 0xe290dc…aFd8D1720.11930815 ETH From 0xF27F2e…838a551E to 0xa8fc1b…26215Fd8209.986743 USDT From 0x268ac9…8ce061B1 to 0x039487…851DF96F0.02222375 ETH From 0x999C6B…7196d43C to 0xbA62dF…78276d200.06689766 ETH From 0xca3B50…5cc1C2b2 to 0xE62E29…35510848141 USDT From 0xF0a623…Fb36D824 to 0x8C4258…e6fd187474995 USDT From 0x6a34c5…ba693ADE to 0x1C008A…35Cda19f0.2252 ETH From 0x08C339…69cb395d to 0x90F514…140Ff2B81.1353461966443552 ETH From 0xC0cF49…Cd3f3cdc to 0xea06b0…74F47b340.00457502 ETH From 0x811Fcf…293bb35c to 0xa7F879…18930953278 USDC From 0x3992e1…14C6e70F to 0x8bBf9C…fe53BDa20.08742206 ETH From 0xC9f817…f292b862 to 0xA0D0bc…7E0c6FCD0.04194406 ETH From 0xcD6189…B4acB5A7 to 0xB75889…5Af19fBb25 USDC From 0x78f928…b3176FE7 to 0xdcbCa5…B402BEB5144 USDT From 0x1E5cC4…feeE62A3 to 0xC584d6…45a7d4a02369.37 USDT From 0xFf031d…8bA3bB42 to 0x549C89…6B86b0110.46466788 ETH From 0x25b087…98F6E809 to 0x92D5e5…7B25A97d3 ETH From 0x8F56EB…fcC773Ff to 0x77367C…368CB73C0 ERC20 From 0x3A2a93…94a39beC to 0x9604d6…D29b4087253.001958 USDT From 0x7a15D1…8BeEc713 to 0x525BAE…a6ab24860.04661662214459006 ETH From 0xB0E922…17962320 to 0xa5ff01…9fe62368300 USDT From 0x53A6A1…CE1fFbD8 to 0x4c2440…4250b7AC0.03554121 ETH From 0xDb1bA1…F04fAEca to 0x96234D…e6eF467E0.0669891 ETH From 0x76Fd22…FA7C2C12 to 0xee9232…8bD7048D0.02720804 ETH From 0xf0DaA6…d8c2AA95 to 0xDd0b3b…C8385DAa0.04462342 ETH From 0xc33FB3…6C2606cf to 0x670689…fB49953d29.832244 USDT From 0x1ba69F…33f5F5bf to 0x6f80B1…D43CddcE0.046482936202681235 ETH From 0x5E7910…8beC7C8d to 0x083902…020162dE95 USDT From 0xa09160…8dd26Dfd to 0x630dA0…2c1369f62958.26967 USDC From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0x352de4…275ed75A to 0x3537F6…c825688d13951.48 USDT From 0x0c37cE…34792a09 to 0x0CA321…fC90bCD11188 USDT From 0x6C07CF…CDfb935c to 0xC22eA5…8F74B4D98119 USDC From 0x90deD8…1A2036CC to 0xF3265c…992AFFC60.0163351 ETH From 0xE62096…b0318dF8 to 0x5A35f0…d611288d0.01454975 ETH From 0x1473a2…42c5CFaf to 0x0Dc222…244CD4B2156.11 USDT From 0x25a45b…A425baF3 to 0x00281b…b452b8670.01796775 ETH From 0xba1055…6B53b744 to 0x980076…cfd09e3020000 USDC From 0x59fBD4…516B8134 to 0x17e943…96B84C6775.013636 USDT From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951 ETH From 0xa38502…a194E497 to 0x2bE199…6A16D5620.02294325325843397 ETH From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc100 USDT From 0x572979…b2B50991 to 0x7B6979…f4ECd2640.03304077 ETH From 0x773D75…9d93B73C to 0x2875eB…36d047Ef0 ERC20 From 0xdE5f4D…fb952f78 to 0xC4900d…629Ef7940.01290334 ETH From 0x3f71ad…db89b87E to 0xB9cB78…5d08f4AB0.001 ETH From 0x0FAeBc…1AA84EBc to 0xe39A14…d8203BF169.029611 USDC From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951 ETH From 0x52BF36…604ade3d to 0xA24Eb6…6f40f6060.005 ETH From 0x34eCbC…67264516 to 0xcB12DC…2d80342692 USDT From 0xD7d9AE…223a48d7 to 0x7cFB94…9a3519c2395 USDC From 0x4336F8…654Dd3Ab to 0x5ae603…9C40a9798502.891192 USDT From 0x991749…5B0EAcD8 to 0x920A03…e10A156C0.10858395 ETH From 0x4D8122…4CCa8eD6 to 0x0fd9e1…c0C9a3380.02844996 ETH From 0xCEc214…95FBdD4c to 0x462078…439A8f150.15773173 ETH From 0x9C3411…bD3e638F to 0x35f79d…30f26aFb375.884185 USDC From 0x0BE3af…878D19D4 to 0x4aB8E1…385Fbf3A0.00475927 ETH From 0xbdB8C8…7d459E06 to 0x4294Ec…7003c9460.02262256 ETH From 0xe05791…9Ef47a50 to 0x90F514…140Ff2B80.5760273996388756 ETH From 0x4F2365…98265BB7 to 0xE75BAd…14Ae1db24219 USDC From 0xCC1b79…c0c1FeC1 to 0xca0C95…15Fb082b0 ERC20 From 0xbbeAf3…4fC1434A to 0x1Fda60…13bE8f4a0.08940902 ETH From 0x9B6063…6b52b4Ac to 0x99CB50…969cEBe60.46697722 ETH From 0x2Efa5F…3fe9c9b5 to 0x06A4a0…3E6ca80e43.94 USDT From 0xD3bA99…25a2D10C to 0xd2b86f…B525BEe05979.75 USDC From 0x4C6cda…0aa5ec68 to 0xCE881B…10C10F580.03836262 ETH From 0xbB7b0d…bb43364c to 0x347fC4…26E160950.33778315 ETH From 0xa45eAC…d48f6FB4 to 0x4b7000…34F1066B400 USDT From 0xc313f0…648D5c17 to 0xFf13a5…25AF8b720.02219829 ETH From 0xe65623…43BE4296 to 0x151bF0…45A53742350.110959 USDT From 0x52D674…060E8696 to 0x9eDdBB…50cC69630.01 ETH From 0x172E42…0FC59c06 to 0xB07A3f…6e6F7Cb90.022695 ETH From 0xAe368d…4eA2B201 to 0x365339…f36D107B0.11181388 ETH From 0x8e8aFe…d6762227 to 0x9e383C…614Dd6870.0019 ETH From 0xd318FC…91239ab4 to 0x01BC8A…6e8D054110929 USDT From 0x4813AB…7aC82af8 to 0x4Ba21B…Df6e94640.16523966 ETH From 0xb9362E…D0c3831c to 0x0973F4…ec68628B599.544183 USDC From 0x2fB389…31309052 to 0x723f9C…a9cAf172517.66 USDT From 0x48E306…720754dc to 0x915ddd…1835E9450.15261737 ETH From 0xeAfDF1…1871B69F to 0xd2A18C…63A61Ffb117.805 USDT From 0xdDBae4…22c57968 to 0xcaC4F2…64618CBa12000 USDC From 0x1f0885…6cF59e20 to 0x5b18a4…5F4eABD63.124953 USDC From 0x60f42a…95ed8cb2 to 0xB990E5…5Cb797cc41 USDT From 0xc70Cb7…2BfD5496 to 0x8E9C7f…6c5327490.26774139 ETH From 0x8813b8…56bEd2dd to 0x9Ae8f3…41A12e430.26555083 ETH From 0x5944f4…26A5E559 to 0xc70daf…0c4C075d152.5 USDC From 0x2b2275…3a3A2B71 to 0x63cd10…0aDaEa4f0.01114912 ETH From 0xa85fb5…0dD2E201 to 0x0AC634…781950f10.11101841196777903 ETH From 0x43B9D3…5b2169fD to 0xfaF492…6711103d243.78495 USDT From 0x0f76f1…04cbd27f to 0x8E2eB5…9fBF46290.25442056 ETH From 0xb70fad…cDCCAB1B to 0x655164…6ea4150D100 USDT From 0x732D1e…daa7ea6B to 0xE1c1B3…4bF2e7Fa9.08889639823349 ETH From 0x0d1804…A4bF2c65 to 0xDE598B…2B2F28200.55886275 ETH From 0x30f287…C8dd6ff7 to 0x507f5a…04cB67C60.28872519 ETH From 0x4296F7…709C6c24 to 0x334e71…8070Ed790.02212745 ETH From 0xebd312…8E9F363B to 0x4229D1…3D8A0893440 USDT	0x9BC502…68F35643	0 eth 0 ETH	0.000155598258740254 eth 0.000155598258740254 ETH
0x3dd35f…3f0d3d98	23413134	Sun, Sep 21, 2025 6:12 PM	0x6860c4…Cb7FdF8D	From 0x811Fcf…293bb35c to 0xc57d0B…646A0eC298 USDC From 0x071e3d…77Ae9139 to 0x9012FF…Bcd9Be710 ERC20 From 0x6B6ead…dcC95Da9 to 0x88A9fe…3008Cb850.0774973365 ETH From 0x89D887…4e1671A7 to 0x208615…20D8524926.740696 USDC From 0xb45083…817D5CF5 to 0x7a2B60…e69B3A8e1 ETH From 0xE754BD…02a293ca to 0xb545E7…847A46AE68 USDT From 0xf6FE5f…4c218AF7 to 0xF863A5…98132A290.01178114 ETH From 0xC792d0…6e69e977 to 0x5A5f1d…09818Bde0.020871132144480244 ETH From 0x6b5606…83Ad572B to 0xeF8051…bc808A2159.838089 USDC From 0xc63170…50Ebde71 to 0x4007Dd…8930E65522.619848 USDC From 0xaF9429…19B84805 to 0xE32cA5…8c45F7b71.3604111398450507 ETH From 0x2a8B3d…41AA6809 to 0x54001D…3Ba0ac0614.214 USDT From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF3000 USDC From 0x42b7c2…2005734f to 0xeD60Ed…3D61563C0.02243844 ETH From 0x7F3E9a…3e6101b7 to 0xB849A9…3f9D5e3630 USDT From 0x65B75D…182BBe9a to 0x8a9945…93915BfF0.12261568 ETH From 0x56633B…f7521fE1 to 0xd911f9…165AF5445000 USDC From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x563e85…64CA5468 to 0x9326D8…9BAF6132300 USDT From 0xE8bBc7…4e48f155 to 0xa381d6…5F96c0020.03901199340139998 ETH From 0xb77E90…a469252E to 0x3dba18…17B20cB2999900 USDC From 0xCF50b8…1B139332 to 0x837614…D34C08f8137.4910620251888 ERC20 From 0x89078c…F0Da531c to 0x9d34ca…d7336dC20.0080792721428 ETH From 0x4Ea38E…97e1cA29 to 0x58a133…f4e3666A11.42 USDC From 0x9A4283…eA45D40A to 0xEFDf17…0016F1Ed145 USDT From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B176.136757 USDT From 0x1c09c9…124522fe to 0x8FE52d…0dd283EA0.17 ETH From 0xb841FE…d4Da9979 to 0x800C82…aBc095202500 USDC From 0x2D7098…E58D90dC to 0x2Ecfd6…a79b2C870.01 ETH From 0x8199cd…b4E4C9f4 to 0x455C3a…4ee4Bfcf20 USDT From 0x3467f4…7c7Be0Cc to 0x09Af07…162676370.01 ETH From 0xa09160…8dd26Dfd to 0x99a3Bc…DBCb68311448.75 USDT From 0xdF6358…2554FBa6 to 0x5b8f59…Ff71c369672.81 USDC From 0x92c90e…76b9bb65 to 0x0041aF…e0E7F59139 USDC From 0x2981a1…08b09210 to 0xB014Ad…119Ef46a30000 USDT From 0xC0cF49…Cd3f3cdc to 0x12C617…34A71a680.021429 ETH From 0x36c04D…67542B6E to 0x279866…858b30850.06 ETH From 0xcad651…84bE2819 to 0x0A4832…B869cDB120.19 USDC From 0xBed04a…0d86b6e5 to 0x7a2c0e…e73E8c921342.403414 USDC From 0x8a214d…cCF7A5f1 to 0x915592…503627a80.05 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c14721.894098 USDT From 0x3AE349…84891013 to 0x956a99…11Eda7110.0392908689242289 ETH From 0x50da28…8d8699d0 to 0xD77f24…1DeD2c59228.410801 USDC From 0xcD6189…B4acB5A7 to 0xA7b6E4…f6fd536427 USDC From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0x290607…08D8de2A to 0xAe6a11…84FA0d251e-10 ERC20 From 0xd58848…32da409B to 0x87c857…cfF05745164.486052 USDT From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1300 USDT From 0x349Dc2…1CD0CfF5 to 0xD04587…93fd1f925000 USDC From 0x7064C5…5C5e1DC2 to 0xdb3fD3…4BE1fa591000 USDT From 0x6f4681…42206E52 to 0xb6C717…11c0d72e200 USDT From 0x4DeF75…2630955d to 0x36cD71…1b566fE320399.86 USDT From 0x24e704…06c9Ac13 to 0x6a0D25…20a32a76500 USDC From 0x7e61E7…fa075aA1 to 0x152876…B5A77D00452772.0313937901 ERC20 From 0x3DD897…D774A4d0 to 0xA4dAd3…0C429df80.013094592718882664 ETH From 0x9f060C…06bBA0d3 to 0x1eAC77…27a82534150 USDT From 0xbAf59F…643402BF to 0x12dd37…5352246B407 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF5295 USDT From 0x90814d…D505e604 to 0x981395…a2Ce371D1.115420190694393 ETH From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C350 USDT From 0x484d97…5DA78E82 to 0x9F3605…6A42BfF01e-10 ERC20 From 0x7cAa3e…BaD0A0b8 to 0x3650eF…17bAb5b80.07694066733178805 ERC20 From 0x773CF9…0C1A355E to 0xA7F793…0DeEB1E0345 USDT From 0xeb5624…4bE6C9dB to 0x54001D…3Ba0ac0684.514 USDT From 0x78a2F6…d60c5Df1 to 0xaeC7A8…1819a95512.48 USDT From 0x6c9aC0…6b6Ee761 to 0x4a8eBC…E0294Fa980 USDC From 0xE4d0F3…7f6BD223 to 0x3c189c…b63dCbfF820.102524 USDT From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a199 USDT From 0xD76F1C…11024b9D to 0x380ec3…C622DD830.7937553616784152 ETH From 0x4f67D2…DdF85a62 to 0xc8cc9E…7ee615E499.999999 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D107.747735 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad82200 USDT From 0x18d6D8…7f422348 to 0xb888Ba…cE9911080.24 ETH From 0x2Dcb18…7387ac6B to 0xf9fdAF…213f9C6843.012516 USDC From 0x7Ad401…9Ed5Ab1B to 0xF6F550…38B17B02150 USDC From 0x87F99C…b8986977 to 0xB8DAdC…05DA2eB21e-9 ERC20 From 0x02607D…AA01ACa3 to 0x5631d5…EF287cA30.14569347 ETH From 0x863F48…F1a867E4 to 0x48dECC…f9C356800.004 ETH From 0xB4b903…0f8281f9 to 0x8f0713…6dC54dFd500 USDC From 0xf5B1AF…273F1c79 to 0xc485BD…1Bf5d7750.0115 ETH From 0x4aa8d2…99F051aF to 0xA0DBd1…6FaFD5d90.00444 ETH From 0x371a72…F17e6c80 to 0x665bfA…07d48dE04831.268538 USDT From 0x867Cd7…6468dA31 to 0x4E6904…1207802F205.510258 USDT From 0x946Df7…3d6C4ddb to 0x0bAE48…33ce98634155.8 USDT From 0xfd6A51…cb68fC6f to 0x2bcb73…3cc91EBF0.01087436 ETH From 0xce70De…9978ACFE to 0x79D966…4614AC1C903 USDC From 0xe8089F…cA6A76a9 to 0xBe73F1…c7c10146100 USDT From 0x5661D9…A046C7B3 to 0x60a51c…f21237750.01 ETH From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0684.566 USDT From 0x5bcdd6…DD69533F to 0xbc26C5…11b8E84F3999 USDC From 0x746844…5166B177 to 0x0314b2…5024Ea080.006666829633613266 ETH From 0xa09160…8dd26Dfd to 0x630dA0…2c1369f62958.26967 USDC From 0x5E5573…4eaf379A to 0x805012…2f0260380.41417 ETH From 0x913bFa…33f89A05 to 0x9346E9…ee03d9F5196.71 USDC From 0x26F9ee…695D051a to 0x7F0bC4…824818381801 USDT From 0x0AF6A1…e1dc5F0E to 0x514269…2140a1900.000058179590334476 ERC20 From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA51.272330643000004 ERC20 From 0xb2d063…989EBe55 to 0xb32388…06EFFc2f200.068023 USDC From 0xcb0A9A…B2cfF9df to 0xC3FF04…51C22fC62829.05 USDC From 0xa24703…59885c85 to 0x85cCd9…83e64A461000 USDT From 0x5a784C…057a674B to 0x8E4805…3585B5882950 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A19065 USDT From 0xebB242…444aF050 to 0x6DCD71…B0199b7e189.326903 USDT From 0xE8440B…6c54C184 to 0x1316DC…F61204C2163120.738623 USDC From 0x9FEd3c…4343A415 to 0xa36b31…7E7829D4250 USDC From 0xE298FD…4C3E1D6b to 0x0D6aF8…Ee6cE8950.098326 ETH From 0x25432e…08469cD7 to 0x24c794…AaF94081176.660265 USDT From 0x73C0e5…e9196b81 to 0xcD4f27…d4650155621.434958 USDT From 0xc7d100…210958df to 0x267Ac1…e709868838.74 USDT From 0x14c916…938E988B to 0x58a133…f4e3666A10 USDT From 0x2c38F1…f608ca8b to 0x4696F4…BD4f3FE3150 USDC From 0x01E035…D2C3Ba47 to 0xff1cFF…1a4C47BE500 USDC From 0xAef18A…9949b176 to 0xBa6CCa…2c00836d500 USDT From 0x9233eB…C41BB9c9 to 0x369753…9786D66a23529.15239 USDC From 0x1e8B56…5e307B52 to 0xE5b4E3…dE57A7b535700.001 USDC From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0xC2Ae7C…d2594e60 to 0x9Ce9e0…98F7F1da120 USDC From 0xe397cB…30FeEB5a to 0x3259f8…F687497c28.269 USDT From 0x5f0a6E…89B2578a to 0xCf82ea…b8318Ca06060 USDC From 0x04Db33…fbC54510 to 0x8156E4…979917741800 USDT From 0xB90321…0Df99792 to 0xC821d0…8624fc610.03 ETH From 0x3a33fa…E9721530 to 0x94540c…beF5320511880 USDT From 0x43e3E8…f3C8DCF0 to 0x778A7c…4c39c7c40.2 ETH From 0x86CA41…118B49D6 to 0xf1c962…29d943Fd6090 USDC From 0x7e7df0…9F973597 to 0xd2853F…543A25BE0.03379187 ETH	0xBb60c0…197f177C	0 eth 0 ETH	0.000090221072302584 eth 0.000090221072302584 ETH
0xd3f62e…a48ba838	23312213	Sun, Sep 7, 2025 3:48 PM	0xc17ea9…79166416	From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0x507Ede…fDb589bb to 0xb08937…164069D931736200000000000 USDC From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x7D0559…F5d27018 to 0x498f3d…86F848ab3799.0045 USDT From 0x5aFef2…811A07BF to 0x44FbA5…9dd6bA9E20000000000000000 USDC From 0x946853…1b1cF83A to 0x8b4e37…42afA3cf1000 USDT From 0xf3738a…e95938CB to 0xCC4eA8…301201cB99999999999999980 USDC From 0xb3Fe16…870eafA9 to 0xA9bF8a…46FA52d60.0001 USDT From 0x73aFD4…5ad11990 to 0x845ADA…b8cEb24314832016180000000 USDC From 0x9C2cB1…4139a7Ec to 0xEA2500…204D894323746 USDT From 0x898C6c…bd561aca to 0x666e3d…9Fcb6A5525000 USDT From 0x128EeE…FB5Cb2fb to 0x03423D…E464e19C8100 USDC From 0xc52E6c…7a131d51 to 0xbF3b8E…96f6ad7D600000 USDT From 0x55bF8c…Ec2D7749 to 0xBAe7c1…327cC1b564145711980000000 USDT From 0x57eA09…fF9c690f to 0x47166C…8d2961Ab20455305000000000 USDC From 0xE96df3…70C8FCe7 to 0xc476bC…5d7893f23000000000000000 USDT From 0xf72e99…5C043ce7 to 0xE640d3…0d1685fA249000000000000000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0x5c2d0a…9B2528E4 to 0xc98ea0…53bc01AD16499999999999998 USDT From 0x30fa35…F49076f9 to 0x6B61eE…Bc6a82aB1508.311467 USDC From 0xD991f3…73d2D7B0 to 0xdC45D2…96a0489f2000 USDT From 0x5a2567…61772B3C to 0x3383bC…83ddb37499999999999999980 USDC From 0xC38496…0A1B3ab5 to 0x548Da9…125E007f7000 USDC From 0x1A1291…D4E38F3E to 0xf3CCbe…01b31dFe2000 USDC From 0xe5e943…44bCF78C to 0x4d835c…66D2eF63130000 USDT From 0x50A0f9…9bCB8b8C to 0xEe1701…5ea1D4845201210000000000 USDC From 0x54799C…C4526e49 to 0x0D5d93…B72C2CFd1704950000000000 USDT From 0xED2A1F…1b00D207 to 0x8A1c1E…9375A6A432000000000000000 USDC From 0x16e506…1BeC43e1 to 0xf0e0ed…533aBbD01000000000000000 USDC From 0xadE49d…9B684Cc2 to 0x10fB00…7b285DCD227000000000000 USDC From 0xfA7A53…604Cc18f to 0xf2a1c4…dd7bA2743000000000000000 USDT From 0xaB6043…c2326AF5 to 0x9FC05E…7654808818219.688 USDT From 0x281eA8…e0F46702 to 0xF4E8c6…a8C65DC110000000000000000 USDC From 0xa19513…9dd72370 to 0x902eA1…CafFbD9d12300 USDT From 0xf476F7…84Cd85f4 to 0xB489A6…8f47f4834999.999949 USDC From 0x030cb4…0D96E5d6 to 0x2df79D…3605eE6f513341734000000 USDT From 0xEd584D…35EbcB15 to 0xd5ba54…b61D32075000000000000000 USDC From 0xB824f9…26a510A9 to 0x5bFDbC…58264C3C15399.607841 USDC From 0x2A58F3…E7551a08 to 0x168fc3…0Db68a754666.028976 USDT From 0xe90F2b…325B20FE to 0x5B88A9…a1db4B8614945000000000000 USDT From 0x43799E…88C8038B to 0x7E57e3…0C75435f22630574178000000 USDC From 0xb57ad0…eB4aDe67 to 0xca99f4…375fDD1565000 USDC From 0x7482A3…34e9efB5 to 0xD6dB53…c5d1795410000 USDT From 0xC6909e…8c8efb99 to 0xC338A2…F67013da39728.46 USDC From 0x9b9698…2F5dE0dF to 0xeed646…fa37879911334689384000000 USDT From 0xB09946…A0C53AA5 to 0x948fbd…13d54C2B1.61e-12 ETH From 0x35C88B…a7913585 to 0xad0398…9F174e5c2104.347551 USDT From 0x651B38…97Fc8702 to 0x72e9e8…3CFb63251500000000000000 USDT From 0x5B7ADe…8E44DF62 to 0x3bF7b7…fa107AB81656.04 USDC From 0x30c359…C98d2439 to 0xd26AC3…92321A5f1000000000000000 USDC From 0x7907d5…B95a2f03 to 0x3b637c…215E4848198.89303 USDT From 0xc69062…f7D9A516 to 0x8c06d1…9f8A17F424812 USDC From 0x5210eD…2173356f to 0x1c3f77…7d5E9E892.047042557658942 ETH From 0x06c79E…21E1c37B to 0x433442…dDD732fb4057 USDT From 0x05609B…44B1c5Ae to 0x2f08DB…2b2A27a510000 USDT From 0xF1055C…Ba3b7152 to 0xD9f340…a2A1463410004.26 USDT From 0xFe516a…40DffcC2 to 0xf508bc…B9db55b316600 USDC From 0xfd6c70…25d7913f to 0xB39E68…Fea147bF14882.370625 USDC From 0x3e7310…40877939 to 0x605f35…532F2b6B80000 USDC From 0xb5bDB2…8d11860a to 0x834094…9629c331100000000000000 USDC From 0x4934f1…922BD490 to 0xd1d501…2ecb357e45368.230554 USDT From 0x7DA0C4…E52A7c7d to 0x2EBbe8…B317344D18403 USDC From 0xdf6dFd…3f5Be4C3 to 0x2bB11f…6C3A668C56353660000000000 USDC From 0x773CF9…0C1A355E to 0x93B76d…d21Fc4fe9500 USDT From 0xFF3794…3aB84580 to 0x74E99d…db2c9fDE10001075512000000 USDT From 0x984b13…d2C95af4 to 0xc437Ad…21198cab4999000000000000 USDC From 0x5b5DF6…2834D78e to 0x54F29f…0E2D08851e-10 ERC20 From 0x37c32a…1EeeF2d5 to 0x21051b…6A1EE96D6792500000000000 USDT From 0xDcE3e5…077192dC to 0xfCFb9a…Ad6d29e429204 USDT From 0x511808…C4030D7A to 0x76198e…4dbc2dFE2000 USDT From 0x1a67B6…57A8936c to 0xB725Df…B68d436317000 USDC From 0xc892d3…F2E230a0 to 0x0c9a3e…a559a395500 USDC From 0xE2764e…03094a05 to 0x35bb75…c1C8DB1b0.003 ETH From 0x9eF819…E6A8068B to 0x434878…3152A86F16958.322206 USDT From 0x9D3E2f…aaDC77b9 to 0xc8F628…48512ccA5000000000000000 USDT From 0x31441a…bE248E0e to 0x2a7Dd6…a1a2f0D016680.915494 USDT From 0x587e27…Db17115e to 0x43710D…9fcE1484350000 USDC From 0x5eee60…C84B082d to 0xab5E66…331E569d11555.640665 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x034a5f…F210674E to 0xB6F37D…2031995f11481.95 USDC From 0x06a7e5…24cE53e1 to 0xff1E3d…890d31cF30 USDT From 0x698d5C…698c4bA0 to 0x0db891…47F7cb8e6257.049609 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x10F85f…A10cb028 to 0x100e47…760B5629120000.006761 USDC From 0xAD6b4D…9cad3a91 to 0xB96622…8C54138026398524429000000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x8efE31…96503f3e to 0x285812…ad3587f80.005818878966752478 ETH From 0x7FA6E5…CAb3a834 to 0x1Af379…f0727fc62994.071191 USDT From 0x007C29…7ee03152 to 0xa7D104…473ec50510000000000000000 USDT From 0x8F3474…FA19C1E5 to 0xea5222…14BeD29f86000.86 USDT From 0xfc779D…327D2574 to 0x5e1017…528ED63910 USDC From 0xb95A2B…Ba468E84 to 0xD53f6b…B7c3D9562460000000000000 USDT From 0xDB7F12…84Aac9d5 to 0x781e85…4d33b687642946260000000 USDT From 0xDC714C…58ec22D9 to 0x968B15…e1b68adC8380 USDT From 0x6e93F5…da717b61 to 0x5d70d9…3508554340445440000000000000 USDC From 0x4a2b66…E11ADE8C to 0x889CB5…3012F9B1240 ERC20 From 0x1cBa1D…05749fBD to 0xA83AD4…3116a69F13238000000000000 USDT From 0x3AD199…D6Ef2cae to 0xb61Cd5…1eB40cdd8400000000000000 USDC From 0xA67439…149948da to 0xCd5356…8EDAb29426545.751955 USDC From 0x07Ff87…a6991B78 to 0x8d562E…cCd8628726907 USDC From 0x1F5e3b…E41Ce854 to 0x9A213B…16fF4E2C404420000000000000 USDT From 0xfdd042…cc2F620C to 0x9ae627…0cf90B3c11149111000000000 USDT From 0x6528C4…E1d06941 to 0x434729…Ae55Ec6530000 USDT From 0xF7B6d0…76F03729 to 0x65a386…0E09e18F2000000000000000 USDC From 0x157BA7…DEF1bEee to 0x646a24…3CE0e1A125000 USDT From 0xB0E5e9…91B60494 to 0xE21179…439839b11100000000000000 USDT From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0x1dD7f8…b487d880 to 0x95c17D…6c53fD4a931 USDC From 0xCA52B0…658f6eC8 to 0xd25979…f5fB0A1f30100 USDC From 0x6E35f2…3137BF8b to 0x152386…6Ee749c911760 USDT From 0xe7284d…82BC2d61 to 0x8891ad…2B62E9641500000000000000 USDC From 0x21e9Ef…D90e3131 to 0xfcdE3F…DeA9635816889.40023 USDT From 0x09Df92…97d58116 to 0x2E015d…53dc023D50000 USDC From 0xC30832…CAd5EaD4 to 0x4838Ee…D98656036056 USDC From 0x0F5192…61B33304 to 0x90CCF9…E56967992000 USDT From 0x8bAdD8…AC789B2f to 0x1C0953…297A776d808086.492381 USDT From 0x3343C3…CEC4CC9C to 0x14eE80…790138375000000000000000 USDC From 0xB31466…8331bc13 to 0xFdD170…107D620C11149111000000000 USDT From 0x4EF6d0…0d42DE40 to 0x2a690E…37715d0f1200 USDT From 0x42A482…7Ac12c6E to 0x673e2E…3C6D61635676000000000000 USDT From 0x31D85C…3F6C722B to 0x3F2C64…2E6EEFa020000000000000000 USDC From 0x7e7bDc…884D0030 to 0xAf249a…7363341b100 USDT From 0x106235…700887ca to 0x4bcA40…6f34382e5000 USDT From 0xB02418…44f18D24 to 0x86082b…e90D3CcB1000 USDT From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b681723 USDT From 0x7e917a…2d154DCE to 0xCb700D…F29563610.001971961359212084 ETH From 0x0658Da…997863a8 to 0xF5b0F4…Ad25Dca8100 USDT From 0x5a82A7…E7991b22 to 0xFcd527…D61eAA4c22025.097529 USDC From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f22484.918 USDT From 0x42B411…9AFa1EDc to 0xB9a89C…D719eEB512564330000000000 USDC From 0xBff7B2…09ABA1a4 to 0x938349…644C9C1C86 USDT From 0x16EC7F…cFBD7C0e to 0x7C2Fa1…5442b0812380 USDT From 0x7876dC…87446281 to 0x3026ed…Aad1d01e9348.8 USDC From 0xd66D2B…606828a7 to 0xB4Fab5…b87087d01050 USDC From 0x073914…84d584b8 to 0x6b159b…37b285c02000 USDT From 0x322FD8…28799Fb3 to 0x856623…F27F580524700 USDC From 0x4C5B40…7B31f7aa to 0x0Fe35d…c3913a489600 USDC From 0x5ac6e7…8d8Af690 to 0xd19eEa…8BB4E55F300000 USDC From 0x636703…72AD51a6 to 0x157c81…b3160F202500000000000000 USDT From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050640 USDT From 0x954F89…21DF9f56 to 0xA2cD68…EE69486699999999999999980 USDT From 0xBCaC09…7893c557 to 0xB32172…9C5B40BE8430 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0x94a995…a9311a84 to 0x59375c…0af9f4215800000000000000 USDC From 0xD4a5Ac…35e8BeF6 to 0x00De51…2D7B2F5a3480280000000000.5 USDT From 0x33b1C3…D702c8bC to 0x4C4e14…D3Ed753031361000000000000 USDT From 0x4da756…7dAa08a7 to 0x27056E…73f1d0Cb193.88 USDC From 0x22a0ad…f3a6BeAb to 0xb2E35C…E9077531120000 USDT From 0xf17F9c…57e01833 to 0x3235bF…3f8A842d10000000000000 USDC From 0xba3F5d…031E9DC8 to 0x701AaF…1AC5bb1879831.780297 USDT From 0x3B5f3B…3937702b to 0xB8961A…9B74cE5358556 USDT From 0xec4b78…c57Cc57c to 0x212C87…f5B710dc5000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x4146e9…eC908844 to 0xC92b13…117deb6440000000119000000 USDT From 0x3274Db…094F23F1 to 0x87aBf9…1Bd92Ae58913722000000 USDT From 0x209857…961e63E9 to 0xd699Fd…bCc667Eb2000000000000000 USDC From 0x95665a…e3c46be9 to 0x90756d…99311a2b1886 USDC From 0x65Fdd2…c5758D2D to 0x7f297f…f1100BF92500000000000000 USDC From 0xc644c3…6C7876FF to 0x5F0697…C6f4e55E0.0238 ETH From 0x95e853…f5411b71 to 0xe9Ee63…3c4E7D859043.93 USDT From 0xCB610a…b44eef1C to 0x0E2DFD…b76266181000000000000000 USDT From 0x07A95B…92ab387e to 0x030501…3012128658182000000000000 USDT From 0x2C99b7…81a74F5B to 0x564A78…9552d3192000000000000000 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C291075 USDT From 0x80404E…17e35c7B to 0xBdDbC4…451A48Db39995269298000000 USDT From 0x572b4d…b8ef3eA5 to 0x782bEa…f355B8684000 USDT From 0xc02651…edbb1408 to 0x1c3f77…7d5E9E8910.996254852005526 ETH From 0x12B1e2…8F6F9E1b to 0x8c06d1…9f8A17F455832 USDC From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE256172.802946 USDC From 0x77ACe8…F197f067 to 0x8496de…5CfdD5aF43220 USDC From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0xa7dD6f…9cE5c505 to 0xc66BaD…f3995b6F10000.0115 USDT From 0x0a1482…D971581C to 0xb4BdfE…5463Ed4561635 USDT From 0x5cac22…930c24d5 to 0x1d89D8…1FEeA2690.001247940566654856 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7225000 USDT From 0x63f764…Da0039f2 to 0x4243C9…39ed01e1248756290000000000 USDT From 0xeb8a2E…D8142b4C to 0xd774A8…6490782A0.001692760689967823 ETH	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.000210321436277712 eth 0.000210321436277712 ETH
0x058a8e…cdbdaa09	23312177	Sun, Sep 7, 2025 3:40 PM	0xc17ea9…79166416	From 0xDC714C…58ec22D9 to 0x968B15…e1b68adC8380 USDT From 0x882D6f…7F3D31f1 to 0x7bbaa4…f84516940.18577065456666994 ETH From 0x63f764…Da0039f2 to 0x424475…955B01E12.4875629e-7 ERC20 From 0xAB9a84…3EF9766c to 0x13A98b…45246fe41.286e-8 ERC20 From 0x6aC66a…DED9B346 to 0x4A6A0b…2514AcF4260000 USDC From 0x49A823…d983456F to 0xf034b9…1431D4AE2000 USDC From 0xD061ee…8f48a343 to 0x03e217…f17E784B300 USDT From 0xc52E6c…7a131d51 to 0xbF3b8E…96f6ad7D600000 USDT From 0xD4A5EF…11a5cF31 to 0x499Fcf…bA4ddE212301 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0x5a82A7…E7991b22 to 0xFcd527…D61eAA4c22025.097529 USDC From 0x8bAdD8…AC789B2f to 0x1C0953…297A776d808086.492381 USDT From 0x9eF819…E6A8068B to 0x434878…3152A86F16958.322206 USDT From 0x7e7bDc…884D0030 to 0xAf249a…7363341b100 USDT From 0x73ff2f…b199cDD8 to 0x449d99…94f19d6212800 USDT From 0x1dD7f8…b487d880 to 0x95c17D…6c53fD4a931 USDC From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x636703…72AD51a6 to 0x157CeC…e6E70f202.5e-9 ERC20 From 0x773CF9…0C1A355E to 0x93B76d…d21Fc4fe9500 USDT From 0x2f13fe…3a41953c to 0xfc37F1…A8F7696E361.830046 USDC From 0x16e506…1BeC43e1 to 0xf0EC59…9Cf4BbD01e-9 ERC20 From 0xC38496…0A1B3ab5 to 0x548Da9…125E007f7000 USDC From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA370000 USDC From 0x30fa35…F49076f9 to 0x6B61eE…Bc6a82aB1508.311467 USDC From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303046922.973837 USDT From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b681723 USDT From 0xD90A23…615d8182 to 0x4eDddF…716F3c3437 ETH From 0xC7dacc…65ddC44d to 0xBB9E26…b83f8E55905.88 USDT From 0x38301a…71F0730A to 0x2cB673…1Fdd7Fe91713 USDT From 0x26145b…0Fa208f9 to 0x5E1381…f706356e239798.719073 USDT From 0x19EB89…cb1A497d to 0xAe79e2…09f6545e7e-9 ERC20 From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xc892d3…F2E230a0 to 0x0c9a3e…a559a395500 USDC From 0x4934f1…922BD490 to 0xd1d501…2ecb357e45368.230554 USDT From 0x36d6f0…Aaf68a38 to 0xC9EFA7…b59876f52000 USDC From 0x06a7e5…24cE53e1 to 0xff1E3d…890d31cF30 USDT From 0x327bE2…B47d14A1 to 0xBE2633…a2d8C00922000 USDT From 0x61B445…126F1B19 to 0x3f9714…59Dd2EDB3e-9 ERC20 From 0x157BA7…DEF1bEee to 0x646a24…3CE0e1A125000 USDT From 0xC8a7dd…F9D6BA47 to 0x5dFcB8…c99299693.00079009e-9 ERC20 From 0x77ACe8…F197f067 to 0x8496de…5CfdD5aF43220 USDC From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050640 USDT From 0xacef87…6d7FfB45 to 0x361f93…C97C2C8A500000 USDT From 0x07A95B…92ab387e to 0x030E4C…2c5512865.8182e-8 ERC20 From 0xfa5C0C…Ee8DF523 to 0x688bfc…86DE3b7D1000 USDT From 0x1f0760…5A91EDF6 to 0xe22c0E…314d69684.99556878e-9 ERC20 From 0x8654D4…CD5716F5 to 0x3e4C63…38298F854000 USDT From 0x1FE547…CFfBa7d5 to 0xDaD27C…705270201019422.120945 USDC From 0xefcF53…7E8d9bF7 to 0x1D69F0…DBf32Be959.867586 USDC From 0x1F5e3b…E41Ce854 to 0x9a201A…62c44e2C4.0442e-7 ERC20 From 0xdf6dFd…3f5Be4C3 to 0x2BBe03…002B668C5.635366e-8 ERC20 From 0xC30832…CAd5EaD4 to 0x4838Ee…D98656036056 USDC From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x0a1482…D971581C to 0xb4BdfE…5463Ed4561635 USDT From 0xf425F7…B86dBC45 to 0xd5E5C9…44fdb43B500 USDC From 0x898C6c…bd561aca to 0x666e3d…9Fcb6A5525000 USDT From 0x06c79E…21E1c37B to 0x433442…dDD732fb4057 USDT From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c450000 USDT From 0x3274Db…094F23F1 to 0x87a490…819DeaE58.913722e-12 ERC20 From 0x4C5B40…7B31f7aa to 0x0Fe35d…c3913a489600 USDC From 0xd66D2B…606828a7 to 0xB4Fab5…b87087d01050 USDC From 0x7FA6E5…CAb3a834 to 0x1Af379…f0727fc62994.071191 USDT From 0xC6909e…8c8efb99 to 0xC338A2…F67013da39728.46 USDC From 0x7876dC…87446281 to 0x3026ed…Aad1d01e9348.8 USDC From 0xd59526…70E55692 to 0xFfaa9D…DB15438a0.5 ETH From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x07Ff87…a6991B78 to 0x8d562E…cCd8628726907 USDC From 0x6E35f2…3137BF8b to 0x152386…6Ee749c911760 USDT From 0xc92Dde…4383b6A7 to 0xD4ddb6…c5985eF048.361729 USDT From 0xe5e943…44bCF78C to 0x4d835c…66D2eF63130000 USDT From 0x8F3474…FA19C1E5 to 0xea5222…14BeD29f86000.86 USDT From 0xbc5151…5E8339C5 to 0x3026ed…Aad1d01e447.56596 USDC From 0xd5514B…d4372BE9 to 0xA507b7…d2d6C4b1237600 USDT From 0x030cb4…0D96E5d6 to 0x2Dfc6d…652DEe6f5.13341734e-10 ERC20 From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7225000 USDT From 0xfc779D…327D2574 to 0x5e1017…528ED63910 USDC From 0xD32D64…F16c2c7C to 0x69BeaC…9b27BA571.451993108e-9 ERC20 From 0xba3F5d…031E9DC8 to 0x701AaF…1AC5bb1879831.780297 USDT From 0x70D01f…18c26C4C to 0xE7619C…94FE565D2.5975e-8 ERC20 From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xF8c421…7fCDC466 to 0x473551…c6aa2D9d180910.38999999998 ERC20 From 0x8083F9…Ab61290F to 0xB24d64…7Eb6d28f118430 USDT From 0x94a995…a9311a84 to 0x593f8f…26baF4215.8e-9 ERC20 From 0x0a82F9…23ae11aA to 0x3C95b4…22dd0aDE3.9140056477e-8 ERC20 From 0x366CD6…F87FFBcF to 0xDf9EF7…5d7c79e1378.609099 USDT From 0x10F85f…A10cb028 to 0x100e47…760B5629120000.006761 USDC From 0x4da756…7dAa08a7 to 0x27056E…73f1d0Cb193.88 USDC From 0x13639F…6911E5Aa to 0x3b4cA7…0301ac7199997.17168 USDC From 0x9C2cB1…4139a7Ec to 0xEA2500…204D894323746 USDT From 0x813cF1…B333BF23 to 0x435494…E687feE90.18609238556481364 ETH From 0xD72D35…5AB03041 to 0x08175A…89E534ED500 USDT From 0x50A0f9…9bCB8b8C to 0xEE19ef…69CCD4845.20121e-9 ERC20 From 0xd8cA45…55b935E6 to 0x6fcAba…fD43e425370 USDC From 0xB02418…44f18D24 to 0x86082b…e90D3CcB1000 USDT From 0x24Fc88…4e747589 to 0x2eF466…578C487F14205.863561 USDT From 0xf72e99…5C043ce7 to 0xE64FF2…CEbc85Fa2.49e-7 ERC20 From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3267060.88 USDT From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002117126.22 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C291075 USDT From 0xF28a4f…eBC4a10a to 0x3f06cF…80A99E6C50000 USDT From 0xC4799f…12852e1d to 0x5613cB…0169D7B33841.27595 USDT From 0x37c32a…1EeeF2d5 to 0x210A4D…5eA3B96D6.7925e-9 ERC20 From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x285576…7496Ad1d to 0x13d319…396fAa00100000 USDC From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0x6e93F5…da717b61 to 0x5D79D2…8E1e55430.00004044544 ERC20 From 0x1F4995…90E9EaB1 to 0x3C8A7C…94dfeA9554352 USDT From 0xe75c99…79DD3e71 to 0xd2F597…eCc715eB0.091 ETH From 0x5a2567…61772B3C to 0x338c42…433Fb3741e-7 ERC20 From 0x7EC148…733b738A to 0xd27CF0…83636889233.61766 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x0Bd61a…4E832711 to 0xe70486…e95Ce2A522337.000000000004 WLFI From 0x134307…0d7c4930 to 0x6D76D3…aD64b747150 USDT From 0x2Aff69…010bF898 to 0x3C1fdd…796E9a082390 USDT From 0x0f5993…103FAe87 to 0x539612…a6d7E08411115 USDT From 0xdD252b…Ff3875F8 to 0x21183d…24E13F51221.407696 USDC From 0x651B38…97Fc8702 to 0x72eAe3…F74163251.5e-9 ERC20 From 0xe7284d…82BC2d61 to 0x889F15…642Be9641.5e-9 ERC20 From 0xe591EA…07012B3A to 0x69dC79…97bf92391e-11 ERC20 From 0x3e7310…40877939 to 0x605f35…532F2b6B80000 USDC From 0xb5bDB2…8d11860a to 0x834a48…2EaFC3311e-10 ERC20 From 0x5387B3…37DFD1E7 to 0x1DAB6A…48d647Ed7000 USDC From 0xf2695b…F26bCE82 to 0x280cA3…bd6a25062000 USDT From 0x10Fd90…E8DbF8fC to 0xb266d4…1515bFF731406.419335 USDC	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.00011519928454896 eth 0.00011519928454896 ETH
0x5801a1…bb63a19f	23309763	Sun, Sep 7, 2025 7:36 AM	0xc17ea9…79166416	From 0x4934f1…922BD490 to 0xd1d501…2ecb357e45368.230554 USDT From 0xd5eA27…D0474fED to 0xfBCa02…732e6eE21.1 ETH From 0x8bAdD8…AC789B2f to 0x1C0953…297A776d808086.492381 USDT From 0xDC714C…58ec22D9 to 0x968B15…e1b68adC8380 USDT From 0xf2695b…F26bCE82 to 0x280cA3…bd6a25062000 USDT From 0xe7284d…82BC2d61 to 0x889F15…642Be9641.5e-9 ERC20 From 0x10F85f…A10cb028 to 0x100e47…760B5629120000.006761 USDC From 0x658005…A52B11ae to 0xb0038e…2bDA7Af53.53586736 ETH From 0x1f7Ae0…60077CF0 to 0x5eE08e…31F2BC340.825 ETH From 0x97d01D…753DA319 to 0xF024Ee…06088df60.057957888982594 ETH From 0x898C6c…bd561aca to 0x666e3d…9Fcb6A5525000 USDT From 0xC6909e…8c8efb99 to 0xC338A2…F67013da39728.46 USDC From 0xFc191c…c1103efA to 0x88B1AA…D0AE49aa0.025 ETH From 0x7A2B68…1D984b7D to 0x7491eE…F00969331574.684357 USDT From 0x6C076b…67600bbF to 0x40DEe4…3D5b0b461.1992126611370904 ETH From 0x030cb4…0D96E5d6 to 0x2Dfc6d…652DEe6f5.13341734e-10 ERC20 From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b681723 USDT From 0x16754c…c8bD2093 to 0xCD6080…2df910e23.0044 ETH From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002117126.22 USDT From 0xFeE13A…364fDc63 to 0x7Ba9a4…F42505201.26 ETH From 0x36BB45…2C8D67A2 to 0x91B1b3…C3A2fCAa2.93 ETH From 0x387338…cC244eA6 to 0xE8C92B…6cd525051.602425 ETH From 0xC30832…CAd5EaD4 to 0x4838Ee…D98656036056 USDC From 0xb5bDB2…8d11860a to 0x834a48…2EaFC3311e-10 ERC20 From 0x07Ff87…a6991B78 to 0x8d562E…cCd8628726907 USDC From 0xfC531E…f83af918 to 0x3E7b01…6d30337e1.69732 ETH From 0x1baE87…a4702D3a to 0xBEC365…D3A9A8832.8476191879e-8 ERC20 From 0xe83ccE…E1Ed8098 to 0x8133e1…42e6aA8E1.64842800474008 ETH From 0x1a6aEB…d6bD79E8 to 0xa2A07E…D6c9c4916 ETH From 0x0989bF…333b7fDe to 0x984664…4Ce302900.25989483 ETH From 0xdf6dFd…3f5Be4C3 to 0x2BBe03…002B668C5.635366e-8 ERC20 From 0x0eaf8c…9f40bEB1 to 0x26dEb9…dFC1b06a1100 USDT From 0x77ACe8…F197f067 to 0x8496de…5CfdD5aF43220 USDC From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x9eF819…E6A8068B to 0x434878…3152A86F16958.322206 USDT From 0xba3F5d…031E9DC8 to 0x701AaF…1AC5bb1879831.780297 USDT From 0xf0c610…0445FaBd to 0x9269E3…231aC3D30.9 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x16e506…1BeC43e1 to 0xf0EC59…9Cf4BbD01e-9 ERC20 From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0xc27b91…Fe438BD1 to 0xd2a87F…829bd27610 ETH From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xf2eCA3…AB2f6007 to 0x3D0D30…9bE8ce7F1.85563 ETH From 0x1dD7f8…b487d880 to 0x95c17D…6c53fD4a931 USDC From 0x0a1482…D971581C to 0xb4BdfE…5463Ed4561635 USDT From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x366CD6…F87FFBcF to 0xDf9EF7…5d7c79e1378.609099 USDT From 0x531d18…D3E5738b to 0x062364…E3A70F5D0.2391391284647626 ETH From 0x8F3474…FA19C1E5 to 0xea5222…14BeD29f86000.86 USDT From 0xe5e943…44bCF78C to 0x4d835c…66D2eF63130000 USDT From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e3.2580372484592153 ETH From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x4C5B40…7B31f7aa to 0x0Fe35d…c3913a489600 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7225000 USDT From 0x65540D…06f78502 to 0xFe129B…05c32E809.600129915674644 ETH	0xE73c42…59b69B9c	0 eth 0 ETH	0.000049159283910694 eth 0.000049159283910694 ETH
0x30bf69…f69d0e01	23306749	Sat, Sep 6, 2025 9:30 PM	0xc17ea9…79166416	From 0x8bAdD8…AC789B2f to 0x1C0953…297A776d808086.492381 USDT From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x20c52a…B76510a4 to 0xaaA776…9b7E833910000 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7225000 USDT From 0xd8cA45…55b935E6 to 0x6fcAba…fD43e425370 USDC From 0x38301a…71F0730A to 0x2cB673…1Fdd7Fe91713 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0xAED0D3…322F63de to 0xeBB492…3F1f663117821.44 USDC From 0x1FE547…CFfBa7d5 to 0xDaD27C…705270201019422.120945 USDC From 0x7B5fA1…5226Df47 to 0xD7BB27…3187126f4200 USDT From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0x9eF819…E6A8068B to 0x434878…3152A86F16958.322206 USDT From 0x5387B3…37DFD1E7 to 0x1DAB6A…48d647Ed7000 USDC From 0xacef87…6d7FfB45 to 0x361f93…C97C2C8A500000 USDT From 0x285576…7496Ad1d to 0x13d319…396fAa00100000 USDC From 0x49A823…d983456F to 0xf034b9…1431D4AE2000 USDC From 0x0eaf8c…9f40bEB1 to 0x26dDE7…99c1B06A1100 USDT From 0x7EC148…733b738A to 0xd27CF0…83636889233.61766 USDC From 0xEd8875…6b1af4dF to 0x1DAB6A…48d647Ed6060 USDC From 0x1dD7f8…b487d880 to 0x95c17D…6c53fD4a931 USDC From 0x030cb4…0D96E5d6 to 0x2Dfc6d…652DEe6f5.13341734e-10 ERC20 From 0x62B232…8CbD6D0D to 0xf97DbB…763931Df2.414281e-8 ERC20 From 0x61B445…126F1B19 to 0x3f9714…59Dd2EDB3e-9 ERC20 From 0x8654D4…CD5716F5 to 0x3e4C63…38298F854000 USDT From 0x366CD6…F87FFBcF to 0xDf9EF7…5d7c79e1378.609099 USDT From 0x0a1482…D971581C to 0xb4BdfE…5463Ed4561635 USDT From 0xba3F5d…031E9DC8 to 0x701AaF…1AC5bb1879831.780297 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0x898C6c…bd561aca to 0x666e3d…9Fcb6A5525000 USDT From 0xf6C402…3c1efdBa to 0x35cfF6…e7ef94bB1.354e-9 ERC20 From 0x10Fd90…E8DbF8fC to 0xb266d4…1515bFF731406.419335 USDC From 0x36d6f0…Aaf68a38 to 0xC9EFA7…b59876f52000 USDC From 0x322FD8…28799Fb3 to 0x856623…F27F580524700 USDC From 0x1C1e9c…deE1e216 to 0xb92BA6…e284Ae2E3500 USDT From 0xd5514B…d4372BE9 to 0xA507b7…d2d6C4b1237600 USDT From 0xEF03fD…0fD1cdec to 0x09B2F7…a279296E5000 USDC From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0xbc5151…5E8339C5 to 0x3026ed…Aad1d01e447.56596 USDC From 0x6e93F5…da717b61 to 0x5D79D2…8E1e55430.00004044544 ERC20 From 0x70D01f…18c26C4C to 0xE7619C…94FE565D2.5975e-8 ERC20 From 0x9f6208…D8fDd5a7 to 0x8B8702…04528002117126.22 USDT From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA370000 USDC From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303046922.973837 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167980000 USDT From 0x8FF4DB…2292c3d6 to 0x7Bedd1…2f223F311.863167e-8 ERC20 From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0xe45859…9Ab5d6E5 to 0xE0dFAC…c428981e1999.992091 USDT From 0xF28a4f…eBC4a10a to 0x3f06cF…80A99E6C50000 USDT From 0x6aC66a…DED9B346 to 0x4A6A0b…2514AcF4260000 USDC From 0x8083F9…Ab61290F to 0xB24d64…7Eb6d28f118430 USDT From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0xf2695b…F26bCE82 to 0x280cA3…bd6a25062000 USDT From 0xf425F7…B86dBC45 to 0xd5E5C9…44fdb43B500 USDC From 0xb5bDB2…8d11860a to 0x834a48…2EaFC3311e-10 ERC20 From 0x13639F…6911E5Aa to 0x3b4cA7…0301ac7199997.17168 USDC From 0xC30832…CAd5EaD4 to 0x4838Ee…D98656036056 USDC From 0xAB9a84…3EF9766c to 0x13A98b…45246fe41.286e-8 ERC20 From 0x07Ff87…a6991B78 to 0x8d562E…cCd8628726907 USDC From 0x1baE87…a4702D3a to 0xBEC365…D3A9A8832.8476191879e-8 ERC20 From 0x5a2567…61772B3C to 0x338c42…433Fb3741e-7 ERC20 From 0x862b8B…56423979 to 0x1421Bf…b45E25583660 USDC From 0x75498c…67663e0d to 0xde7Ad6…8508F8Bf10069.6 USDC From 0x7e7bDc…884D0030 to 0xAf249a…7363341b100 USDT	0xfc8D2e…b795445c	0 eth 0 ETH	0.00005528563994226 eth 0.00005528563994226 ETH
0xafaa88…1e130697	23306633	Sat, Sep 6, 2025 9:07 PM	0xc17ea9…79166416	From 0x0bffe1…8DA76865 to 0xF4318B…b608e0371000 USDT From 0xcF5Fc4…DC0885Ff to 0xC59293…c9eFd344180000000000000000 USDC From 0x2a6B21…3d8295D9 to 0xF39E05…4F721be434950.671545 USDC From 0xE76C1d…bCD2F969 to 0xE676f9…C2BB9623910000.051828 USDT From 0x19AfC6…719c5F95 to 0x069c82…43dA8d9030126.112375 USDT From 0x2a9a36…35A76F1f to 0xF9cA57…B00a39a842888 USDT From 0x1fAaab…1E509374 to 0x7Bc997…E476ddEB1000 USDT From 0x0AfB6E…053500c4 to 0xdC49bA…EB2309AD12837.023464 USDC From 0x1CbeE9…fEe32fE2 to 0xFBa0E5…86317AC742223 USDT From 0x5f60b0…051ab339 to 0xa7B5D1…9424D57210000.00968 USDC From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0x410242…91DE4Cc0 to 0x0AF11f…C83483F7100 USDC From 0xCA5987…c795A940 to 0xc1770B…882a9deC0.045 ETH From 0x4feBFf…Ddfc1381 to 0x578C1d…Ea9A66374980 USDT From 0xE0B2Fe…12B2d6a0 to 0x2c731E…8428cEc414492.44188 USDT From 0x457fbC…7b22B1D4 to 0xc4f63E…0a7dB5Ac548992.221791 USDT From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x5D5102…1E4802b4 to 0xed9998…0c87C9265000 USDC From 0x957154…806ab54E to 0x9C7175…Bc9279a94000 USDT From 0x1AF221…b09d7515 to 0x8556A6…9a320a735000 USDT From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0x7FA6E5…CAb3a834 to 0x1Af379…f0727fc62994.071191 USDT From 0x07Ff87…a6991B78 to 0x8d562E…cCd8628726907 USDC From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b681723 USDT From 0x940231…95359986 to 0x494e74…B25F5C38100 USDT From 0xCA7699…9d8B7a57 to 0xD3bAEB…b9a2D10C210.798504 USDT From 0x0a1482…D971581C to 0xb4BdfE…5463Ed4561635 USDT From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0x6669B2…43A1C103 to 0xB748B3…1A46188410 USDC From 0xdf6dFd…3f5Be4C3 to 0x2bB11f…6C3A668C56353660000000000 USDC From 0x12C682…bD1661EF to 0x298AbD…B9BE23075804.324766 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xfc779D…327D2574 to 0x5e1017…528ED63910 USDC From 0xA8B00F…92A66E2b to 0x02A288…77FC342110836.259817 USDC From 0xee46e3…b93896C5 to 0xBAe104…98862d321171.13 USDC From 0xDBf51F…Ca89E7a4 to 0x6f6Db6…eF580BB8100000 USDC From 0x8FF4DB…2292c3d6 to 0x7BECC0…EC8c3f3118631670000000000 USDT From 0x792Ce2…345828a3 to 0x1Ca85F…84D7D7339002 USDC From 0x5a2567…61772B3C to 0x3383bC…83ddb37499999999999999980 USDC From 0xC6909e…8c8efb99 to 0xC338A2…F67013da39728.46 USDC From 0x6401DB…9a7c68d5 to 0x2D7A91…9175696d250000 USDT From 0x08653d…D7765B64 to 0x3600e3…228005cE4723 USDC From 0x3472dF…89B41d46 to 0x594D27…478b62E13200 USDT From 0x7Ddc38…98185dC3 to 0xF0A785…157A1eC91000 USDC	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000056886227254095 eth 0.000056886227254095 ETH
0xff7f42…dd34ae24	23304000	Sat, Sep 6, 2025 12:16 PM	0xc17ea9…79166416	From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0xc20309…0D582c64 to 0xd9AB8C…373cB6895000 USDT From 0x3e7310…40877939 to 0x605f35…532F2b6B80000 USDC From 0x09CB6e…E70e7D39 to 0x071B49…539167F72909.695 USDT From 0xB02418…44f18D24 to 0x86082b…e90D3CcB1000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c291075 USDT From 0x45bB21…F7cbE801 to 0x6CA1d9…C0fAbc1d0.9023670914986304 ETH From 0x7C2e91…F667D4e2 to 0xF6C509…4CFE78360.6092296671359813 ETH From 0x1f7Ae0…60077CF0 to 0x5eE08e…31F2BC340.825 ETH From 0xDC714C…58ec22D9 to 0x968B15…e1b68adC8380 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.0003 USDT From 0x0a82F9…23ae11aA to 0x3C95b4…22dd0aDE3.9140056477e-8 ERC20 From 0x658005…A52B11ae to 0xb0038e…2bDA7Af53.53586736 ETH From 0x5fAf32…2734C4dE to 0xa6374c…5420181e20000 USDT From 0x18a2DC…B95f1F22 to 0x372eD6…D34E41000.004870044842046319 ETH From 0xC38496…0A1B3ab5 to 0x548Da9…125E007f7000 USDC From 0x25547D…5C7D2aA8 to 0x312643…a8BE97cd0.15 ETH From 0x216006…dE096B10 to 0xB76FaC…bFd5753f2.26866237166071 ETH From 0x70727c…4891c643 to 0x9494c2…209128a0100 USDC From 0xA8635B…02457743 to 0x6353C3…d4304E640.001 ERC20 From 0xC73498…46Ae17ee to 0xcd34E3…7682Cff30.5 ETH From 0x42bBEb…CEA6156B to 0x18c4B5…f09005630.5 ETH From 0x77ACe8…F197f067 to 0x8496de…5CfdD5aF43220 USDC From 0x7c5307…77D1D243 to 0x90503E…fBd535CE80 ETH From 0x4C5B40…7B31f7aa to 0x0Fe35d…c3913a489600 USDC From 0x32409E…389e56Ef to 0xeAca86…9E2DB0770.2558710781942015 ETH From 0x98cF0b…C1926864 to 0x48e9B3…1EE8E4eE0.5 ETH From 0x898C6c…bd561aca to 0x666e3d…9Fcb6A5525000 USDT From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b681723 USDT From 0x50A0f9…9bCB8b8C to 0xEE19ef…69CCD4845.20121e-9 ERC20 From 0x15c27B…562Cc5Ce to 0x3173A8…f99235396.02639572492418 ETH From 0x37c32a…1EeeF2d5 to 0x210A4D…5eA3B96D6.7925e-9 ERC20 From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f7.50865627 ETH From 0x5eee60…C84B082d to 0xab5E66…331E569d11555.640665 USDC From 0x07A95B…92ab387e to 0x030E4C…2c5512865.8182e-8 ERC20 From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0x18f957…5C5F7Cf4 to 0x511018…63ff43422.215627788896075 ETH From 0x8F3474…FA19C1E5 to 0xea5222…14BeD29f86000.86 USDT From 0x549d83…57963425 to 0xf8116D…93d673aa358.45 ETH From 0x7876dC…87446281 to 0x3026ed…Aad1d01e9348.8 USDC From 0xc52E6c…7a131d51 to 0xbF3b8E…96f6ad7D600000 USDT From 0x7D19ba…E0f86edf to 0xC148F9…Cf9Bae8860.52030180510695 ETH From 0x10F85f…A10cb028 to 0x100e47…760B5629120000.006761 USDC From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x636703…72AD51a6 to 0x157CeC…e6E70f202.5e-9 ERC20 From 0xc892d3…F2E230a0 to 0xd786BF…4addde76500 USDC From 0x1F5e3b…E41Ce854 to 0x9a201A…62c44e2C4.0442e-7 ERC20 From 0xa56a5b…a29422bd to 0xf44e49…1123463E4.5810321839862915 ETH From 0x06b342…f61B8341 to 0x516e8E…9Db89AA050640 USDT From 0x63f764…Da0039f2 to 0x424475…955B01E12.4875629e-7 ERC20 From 0x030cb4…0D96E5d6 to 0x2Dfc6d…652DEe6f5.13341734e-10 ERC20 From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7225000 USDT From 0x06a7e5…24cE53e1 to 0xff1E3d…890d31cF30 USDT From 0xC65fC8…b43199b4 to 0x7ab590…7feF00b81 ETH From 0xf72e99…5C043ce7 to 0xE64FF2…CEbc85Fa2.49e-7 ERC20 From 0x071FFE…5877145C to 0x8a9191…D66f1e4d0.700703730905162 ETH From 0xa8c180…B2e09BFb to 0xF88A11…9Cfc8c435e-7 ERC20 From 0xba3F5d…031E9DC8 to 0x701AaF…1AC5bb1879831.780297 USDT	0xCf0908…22643101	0 eth 0 ETH	0.00009039616597515 eth 0.00009039616597515 ETH
0xed14c0…b41aa520	23281253	Wed, Sep 3, 2025 8:01 AM	0xc17ea9…79166416	From 0x25E32B…3b2F4729 to 0xeBB25b…d2A9dA164000 USDC From 0xe94966…5a113657 to 0x68B9Da…FE926A5e1500 USDT From 0xe1bC9F…B76E83d9 to 0x39EA9A…4Be524e51.25 USDT From 0x1D1714…eDCf760a to 0x0cc31a…36aB315529999.999699 USDC From 0x022Bb2…fBE4a44e to 0xa85eC9…41D2E2010.01887921137231393 ETH From 0x04dFe4…92Ece277 to 0x943701…56bAaDD73.233453544849118 ETH From 0x68611E…c2713732 to 0x932fca…38bC562616000 USDT From 0x0F3D9B…D6Ffac8D to 0x103081…fbD75AfC111.5 USDT From 0xE68D60…084e2aF5 to 0x66BBa0…7eaB0D460.93 ETH From 0x59c0E3…3B8D6B11 to 0x743168…b25f6CC31000013 USDT From 0xEdAAD0…180c7FE5 to 0x1AB131…f40AE64a499.892846 USDC From 0xA16EE6…20B60baD to 0xc86ff5…172905ef0.077 ETH From 0xd0c7d0…4a5eaf1b to 0x63dC85…e9A93c591482.31 USDT From 0x8F370D…4987cCD5 to 0x6b6449…272A9c330.00366886 WBTC From 0x84C62F…805E0669 to 0x695d36…886627D326776.371816 USDT From 0x44B2e3…22bD448a to 0x7Db5e6…89ec644A0.014446981850193 ETH From 0xAF4690…3C155D16 to 0xf49d29…4fDCAc7e1800.009642 USDT From 0x7Eb01D…d2170109 to 0xb55028…97B1d7Da472521.727203 USDT From 0x7c38e7…41d35234 to 0x9fd1Bb…98D0FeB41440 USDT From 0x87a67B…024F9BF6 to 0x3e056d…4582c50622000 USDT From 0xaF4758…689Fd2b1 to 0x50d444…9Cc508221.609969567636746 ETH From 0xf78B78…3591DAD7 to 0xEAc653…A180356d1 ETH From 0x48F51c…852d374E to 0xeA590F…8161Fb7910264.560408 USDT From 0xC38675…e6E3dEcd to 0x6535c5…E93FDBd715000 USDT From 0xac7aC5…9Bd56772 to 0x9b8Fce…ED540Dd3105.245052 USDT From 0xb1860C…2dDbe099 to 0xCCfb80…f810106a20.634414 USDC From 0xf3e8fA…4d9E4Fc5 to 0xc14173…b57Fd6A625.0049 USDC From 0xF3084B…0B73b759 to 0xd5c813…aE400C456.9626777129552195 ETH From 0xee2fF2…d1973Ded to 0x4355D5…B88eAB746000 USDC From 0x546686…54043D4C to 0x79011e…B6c326711.6 ETH From 0xd1f9dF…F45C944E to 0xE186db…33b3fA300.004603076696463916 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611 ETH From 0x61F321…E5ED7c80 to 0x30c32D…B4906A0420000 USDT From 0x0c1eFF…64F710a3 to 0x3d2214…025271cc0.001 ETH From 0xC4799f…12852e1d to 0x5613cB…0169D7B33841.27595 USDT From 0x57cd64…626190aB to 0xEdf3c9…9796F584540401.322376 USDC From 0xaE6426…1Fb09d5F to 0xE02bb8…dB05cABB9494 USDC From 0x9D1bDA…47ddDfCd to 0xAc1450…FfbeD06E56826.938329 USDC From 0xA10822…5Ec16CCd to 0x4c7016…eC1E9DFE100 USDT From 0x33e138…686c6B69 to 0x9F44ac…CEe4c6cd0.00233882 ETH From 0x811Cd1…59E8D7A8 to 0xA769CE…dFeBbF594000 USDT From 0xA92EEe…25b76EF9 to 0x5ef7e2…370dac4810.051500187638608 ETH From 0x8f4ffF…7e68bE6A to 0xCCfb80…f810106a68.849712 USDC From 0xd40541…e5705c10 to 0x6dfA8c…8646922B0.011190906047567 ETH From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.006387874374994012 ETH From 0xDf4361…0A2AdCe9 to 0x8A805c…935D4BF236000 USDT From 0xA9eb12…93190d67 to 0x4c331E…4fb2d3670.022287 ETH From 0x9b1b72…B25856a2 to 0x58338d…66910131150 USDC From 0x5Ae442…1538D332 to 0x0C34bf…e161886C30000 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a3107.54082524242386 ETH From 0xF330b3…1427B8E0 to 0x623a2B…5e7e37aF25407 USDT From 0x50543C…788262D3 to 0x02A8E8…f9bC8f15100 USDC From 0xCe8180…866f1aD9 to 0xF8b439…De045a821.04 ETH From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB510 USDC From 0x6B633b…3cD30811 to 0x8C9dB5…9Ebf34eB22.24 ETH From 0xd9F028…22A811EE to 0xEC77dA…8851c40B0.0123 ETH From 0xC58aF8…cfD08752 to 0xb094d7…467b73970.01 ETH From 0xA3c4dF…51B88417 to 0xdc1A27…4005D3730.0138144 ETH From 0x096B24…94E0c117 to 0xCAE758…59092015580000 USDC From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D260000 USDT From 0x80460B…7305b810 to 0xa1Aa68…ecE2163461.4 ETH From 0x83931c…A9a18efc to 0x95fe99…F387c71c5000 USDC From 0x238931…A81D1A19 to 0x458471…9cca3F11633 USDT From 0xe3ec26…07210dc1 to 0x555D74…D13fDcb10.05137227 ETH From 0xB6ADDD…545a75e5 to 0xa85eC9…41D2E2010.029006663033075 ETH From 0xc58735…0C3C71C2 to 0x4C104B…4d8F3f262.4 ETH From 0xD57Df6…e329194E to 0x6Db06E…90d4d3f670 ETH From 0x23588A…14e3F8Bb to 0xd9C736…A4F2f2Ca2506.07372 USDT From 0xbf3511…8858df0e to 0x33Af7F…49453b320.058182292103033856 ETH From 0xB02267…2E060fab to 0x7cf14c…eB5639885480.349707 USDT From 0xEAE5CF…F1EE2C19 to 0xCe6110…BF4be94926.933918 USDT From 0x861BC2…1201f3A4 to 0x17767D…D7650944500 USDT From 0xb742a6…EEda6da5 to 0x6d5E42…DB7025E597.999999 USDT From 0x710A09…E2f123b8 to 0x005ED6…0e3310B50.025176846662441656 ETH From 0xd15305…2b7Fe3ab to 0x45e4F8…F5Dcb25A7 ETH From 0xC9fb85…CbadbB9e to 0xE02538…54a23b54781.148706 USDC From 0x8db875…daCf581d to 0xe75F9c…B4F872b950000 USDT From 0xea8Da0…25a08c28 to 0x2eA897…7745F9eB0.004688299537944 ETH From 0xe8a938…D9073b55 to 0x4a08A5…29C3583E0.05935371925823885 ETH From 0xba01fE…Cf21B911 to 0xAA17a8…7970ea4620.997486528038802 ETH From 0xaDE884…4f796996 to 0x5b11A8…8407799b255.000194 USDT From 0x010B23…c1129831 to 0x2d103d…99E2797576973.026995 USDC From 0xdf8AbE…C43F7558 to 0x8cb25a…7565AC65636 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010940414.941691 USDC From 0x4F19DC…34Ec2567 to 0xf9d0b7…700F55d116 USDT From 0x700533…F3c5C875 to 0xBFfcF2…9082030f30150 USDT From 0xF0B7cc…4740e307 to 0x3c5F58…0A02Bedc1065643.65 USDT From 0x90b483…4768C561 to 0xB58229…cD81546770000 USDT From 0x9fdd5B…9F3EE939 to 0x943701…56bAaDD732500.96 USDC From 0xBB289b…011B968a to 0x07a18E…Ab856A0f371.457876 USDC From 0x7952e7…4536A906 to 0x8520A6…8Aa9Da370.00963906817099565 ETH From 0xb10835…926b64b8 to 0x917cFb…D992e618158547.755868 USDC From 0xd05DD8…87b33923 to 0xDbFCF9…7d8fe864310 USDC From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x3732Bc…6f04c44b to 0x9347f1…5Dba344c0.10422968 ETH From 0x821b0C…11182BA2 to 0x1864b2…47e30e3B0.2317067519347514 ETH From 0x41C1a6…fe2EC8F8 to 0x24dd05…fC7aA68725000 USDT From 0x59f04F…Ee6bD9Ba to 0xB2c136…626d780f0.11 ETH From 0x6F1884…A829C12e to 0x84b545…600A37De0.0003 ETH From 0x0DE111…db1714EF to 0x662B68…16Fb60F0111.59 USDT From 0xB26Ede…8BcdDD0e to 0x73922e…Bf443c4e3204.195 USDT From 0x342617…f780F0A7 to 0x0164aD…ccec1Beb1000 USDT From 0x54c6cb…01b5fEc8 to 0x2f5f5F…C1f02D680.4 ETH From 0x77AdA2…055cB0cA to 0xb89ca7…c935F00613000 USDT From 0x2ab050…c5A7d8A8 to 0x9D328D…929DD5841400 USDT From 0xAF60F2…c36Ef011 to 0xCd8b69…93335c122450 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e583425 USDC From 0xBF76fD…3cc72a9A to 0x5e8701…f935DEDa0.005 ETH From 0xEfbc8d…7D84E5f6 to 0xeC473E…3d381d0b1090 USDT From 0xB8e4c4…0e2FFd16 to 0x260C8C…7345fA751100 USDT From 0xf68DdB…BdBB6448 to 0x2D560F…5ac23faA5000 USDT From 0xed03c6…9BF4257c to 0x65AE3f…4cBad80c361.580399 USDC From 0xBb1Fa8…9FF5aFEa to 0x10fD55…7ca1782D0.48854818609471573 ETH From 0xEA8299…5877808b to 0xd98440…aF191a86369.26 USDT From 0x1D3f3B…788051CE to 0xA368Fa…786CaA330.096555 ETH From 0xa5E5f8…97eB8378 to 0xdc1A27…4005D3730.034536 ETH From 0x27a2a4…9e6F1eDf to 0xcaCE65…84a7Ef70171121 USDC From 0x02C91c…413C2c9f to 0xA0181E…f687eAa4930.27 USDT From 0x088Cfc…05C212DA to 0x78E9C5…ee1F3F4020 USDC From 0xd5d747…32b7AbDF to 0xc3BDae…52916166600 USDT From 0x576ac1…626bFf3E to 0x12528d…720A29E75.171245930424188 ETH From 0x309abc…181a9bA8 to 0x0d0a70…cA33C64061.2 USDT From 0xEFDf01…482f9fa2 to 0x51f205…C6FD6e3C15000 USDT From 0x2194B0…7A29567b to 0xEcd2ca…471CA9762492.743089 USDC From 0x821444…f8baae66 to 0xC09138…c575565f102.718579 USDT From 0xb23360…C8D7c460 to 0x97b066…C1fba46E111.058505 USDT From 0x245F68…4FA10cDC to 0xb0f631…E93d87245 ETH From 0xc9F999…2128B392 to 0xB3c3f2…46dF70c30.04 ETH From 0xA33176…eE539871 to 0x4a08A5…29C3583E773.599334 USDT From 0x8Ac4b0…93e7d662 to 0x8925bF…90E4FA8A1767.58 USDT From 0xFd4918…6284a78F to 0x8403DB…fdE28a2f0.005403480491086 ETH From 0xbA9aC7…19ECaa36 to 0xD3bAEB…b9a2D10C4990 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0301000 USDT From 0xb9362E…D0c3831c to 0x3a3567…0e2C64370.000077295610630722 ETH From 0x24e9E5…2F90D74c to 0xbE04A3…54da9b250.000029386963990168 ETH From 0x1D7110…57B56eE2 to 0xad00aD…7391DE961500 USDC From 0xD46021…96bA83Fd to 0xd81EA2…e213804D4500 USDC From 0x3732Bc…6f04c44b to 0xF6E46e…575C600a2200.250087 USDC From 0x4022bA…1Cefe2BA to 0xda3468…ad74d3811200 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39455 USDT From 0xe5bFEe…F1700fC4 to 0x85F87A…f3872C3D250 USDT From 0xb0B840…32F55627 to 0xaC6f4c…D8c88F6C0.00013552 ETH From 0x3d0D93…667a2da2 to 0x6a5b62…984f43431301.8331444500488 DAI From 0x62a7E8…66d7f880 to 0x5b11A8…8407799b199.106168 USDT From 0xe6A57b…5897270e to 0x83216a…4102fB387299.27 USDT From 0x7844f3…87495082 to 0x7E890f…8301af0c0.002832463799095199 ETH From 0xC903C2…7912f42F to 0xe23C2c…AF43b8172050.08 USDC From 0xB223Bc…7cDEE156 to 0x4dD4cB…e1b860c90.16042161684387735 ETH From 0x9feDAE…463c9c83 to 0x7657df…dDF17C320.01 ETH From 0xCd80b3…03099B0A to 0xF06588…86ea6d3d0.05811899 ETH From 0x7df10B…64e6C8d9 to 0x05E7e2…E89D2AcE20000 USDT From 0x764039…510Da9D8 to 0xb34B8b…2b37c9cC100 USDC From 0xEa6e14…397cE936 to 0xC84369…4Fc258a65433.18 USDT From 0xD0A940…B2Ffc7b5 to 0x4ef6aD…38dd0E081000 USDT From 0x3978B1…c23ca9F2 to 0xB012E2…6a4588A80.050622653465725 ETH From 0xb71092…8238660E to 0xEa92e0…5DD403d0500 USDT From 0xcf7f29…D955640b to 0x3130fb…00BBb19617000 USDC From 0x1BEb9d…345ea88d to 0xa087fd…c0439c7a2000 USDT From 0x7a9623…cA88902E to 0x65dc9a…6992063250999.431514 USDC From 0x54b912…01285907 to 0x24d676…a93FcCC60.0042193 ETH From 0x85b2b7…22E164C0 to 0x31f8C1…f19d7c9f29200 USDT From 0x8Fe663…551904A0 to 0xd6B39C…C81216a7250 USDT From 0x5ED51C…a04eC548 to 0x602f31…A07c10a6121.77 USDC From 0x649BbC…0fDCa932 to 0x815DE9…645fd8710.2 ETH From 0x3732Bc…6f04c44b to 0x6b5BaB…2b548bF60.01437544 ETH From 0xA51C2f…d7A89bb1 to 0xcc518e…2217Cc93980 USDT From 0xd8a256…B8E9d541 to 0x8d6445…6C37937421 USDT From 0xBbF060…E637764B to 0x372eD6…D34E41000.5680888892505634 ETH From 0xf39019…420dEf4d to 0x02e360…b5d0eEDb30536 USDT From 0xDA8E49…e93bF941 to 0xd4F5eC…12d0CecA0.0028 ETH From 0x17473F…bBabd073 to 0x37cF6c…521c58636500 USDT From 0xB27c36…A706859c to 0xAaaDf1…D625FC571.5 ETH From 0x547C3D…6c9C6074 to 0x8d4846…7Cf9B8dD50000 USDT From 0x0a82F9…23ae11aA to 0xAE944f…c5d5d0fF4466.859598 USDT From 0x88aAA1…9c2Bb736 to 0x33C3eA…9cC73E391500 USDT From 0x6cf429…26e7Be45 to 0xC445C1…fAFb40d90.02995 ETH From 0xE177A8…14f961E3 to 0x12302B…821833F815000 USDT From 0x9e3E33…34a9b00c to 0xbEBFF6…E897055a17650 USDT From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc0.27267627 WBTC From 0xBeEe07…3BAFb46C to 0xeFF2Ac…464FAB5D0.3460479 ETH From 0x8f2C7d…03718B7A to 0xC55894…bf002d2525252.53831 USDC From 0x1aeE03…4632992C to 0x9d190b…8a0267f020 USDC From 0xD88Df1…45b01c66 to 0x045659…031000371001.151324 USDC From 0x845801…02cC7385 to 0x6a769b…3e67819d10000 USDT From 0x072DB8…db95d568 to 0x3F6a6A…1bc6A1a134.12 USDC From 0x666dfF…b6Cb6A55 to 0xfDCB92…4c35299C25000 USDT From 0x912519…3EFF2432 to 0x17DAa3…06907cE21.1506577945990646 ETH From 0x47DC47…91b6f977 to 0x868f88…075035b34940.78168 USDT From 0xC64f4b…8364992B to 0xb2661b…06979f5E0.00001616265353 ETH From 0x66Faca…B0cBd1b6 to 0x9fe03a…384d86db100 USDT From 0x269e07…ad6D9077 to 0xd67e72…1FABA3e00.002 ETH From 0xc83aB0…28c0342B to 0x569077…231Ce7980.2 ETH From 0x4B311e…b815418B to 0x851a4E…5479a83B0.010845763425267 ETH From 0x92786b…a7797F7f to 0x5928E1…dE9AB2785000 USDT From 0x5e8b41…6aed6f10 to 0x0914b4…A9DaB0b51258.29 USDT From 0x08e603…94ada4d0 to 0x6135De…0253682f33228.18 USDC From 0x5AF172…51958048 to 0x5ca7DB…5E55A937300 USDT From 0xdc85A8…2E2C150b to 0x2312EB…5894E2B51 ETH From 0xf50E97…499eAD77 to 0x6eA01A…f9f4A72D8.5 USDT From 0xaBE5b9…2fB43489 to 0x71b36a…220dEC603050 USDC From 0x5922Ee…c0355551 to 0x14F116…5310BdD05000 USDT From 0x76f920…C3129D3C to 0x0D2525…916d2E7e70000 USDC From 0x094953…fB43740A to 0x0de68d…1d5126E712.455323609999999 ETH From 0x493295…D6b2Eac7 to 0xF05b43…EE9c912D800 USDC From 0x3c294E…63812757 to 0x372eD6…D34E41000.10392607510059412 ETH From 0xDaCF48…2AA959d1 to 0x9F2C50…692411f8200.03 USDC From 0xff6B25…35F7E960 to 0x2cda4D…30084dd7408.686157 USDC From 0xE59879…533Cb0BF to 0x157C76…6213606521.55 USDT From 0x373EcD…46f0C2f9 to 0x704BbF…d5B9FD1D200 USDT From 0x9Cd15b…5eD88FFF to 0xcc044D…f88Bc9d73.1648568696053463 ETH From 0xC741F8…11820F62 to 0xc8ABEA…4B1075AB1425.300419 USDC From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C30000 USDC From 0xa3Ea0c…55aaCD0E to 0x93f038…3F245f370.32511 ETH From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A27.5 USDC From 0xDa8F3e…B3AB825c to 0xa2760e…82c7Fcf3234.24 USDC From 0x2A96D5…59D86785 to 0xea75B5…aA6A41620.08080588 ETH From 0xdf7000…705d9B8c to 0x1DcBae…5a8d1d09120 USDC From 0x22ce4f…1f3D40d5 to 0xD2A1D9…c6ef60CA2600000 USDT From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0xCCc1aA…30775e19 to 0xa57336…bbA605e9200 USDT From 0x813dd2…0bF7982b to 0x247536…d2639B0b59000 USDC From 0xF1a994…01C46900 to 0xC15a26…0a52545D1990 USDT From 0xE8D488…3De3E5e7 to 0x7D4B45…62a9cE872 USDC From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e384.4 USDT From 0xCC08Fc…185D4C81 to 0xfD83f0…c7992bd24.0632 ETH From 0x12D89c…Ae04e4f6 to 0x4C3Bfc…55794CB40.06407021 ETH From 0xae4e9C…BBF32674 to 0x601dF3…11F9Cf16108 USDC From 0x7D6807…68d8bD93 to 0x50D970…d357a50A10 USDT From 0x67336C…cC52fF86 to 0xacc53E…8d7e75652852.713175 USDT From 0x0bd031…75AbCd43 to 0x82c92d…645933040.02326062 ETH From 0x7Cb3Ec…695C38BA to 0x1C400a…135e880C1 ETH From 0xF436AD…115c9BC2 to 0x982a12…6757ec462000000 USDT From 0x476e6f…648699E0 to 0x6243d0…b04E59E0857.015297 USDC From 0xd9F028…22A811EE to 0xc66BaD…f3995b6F14.7265 USDT From 0x763D03…f8322Bf2 to 0x602314…F003bFD1990 USDC From 0x11c4FB…4B354212 to 0x155908…134fFC22745.94 USDT From 0xB86851…8C2e098D to 0x629124…2eF8C66543271.084438 USDC From 0xbf9771…783088C7 to 0x1E713c…359fcE2120000 USDC From 0x36858f…aDC76bB8 to 0x978Bd7…97773456246 USDC From 0x527399…6c62B6D4 to 0x96a941…95E32cba15.491549 USDT From 0xEfbc8d…7D84E5f6 to 0x034A36…7257dedB398 USDT From 0xa76E77…7B832Fe9 to 0x9460B0…B17a3f4f601.2474 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293108976.17 USDT From 0xC4e0e4…e057C006 to 0xE076c6…Ef55fcc71298.7153228625807 DAI From 0xF26e24…4aBbd2ec to 0xF0206a…78cbFA3E572.4505 USDC From 0x67f037…b7C11e69 to 0xAeB040…79Dea6141.0668961660226524 ETH From 0x808971…7728099d to 0x8D9EFe…32dd5bBe3480.923603 USDC From 0xB7B6Fd…d110073c to 0xCff3c1…7740D4990.08908116553697557 ETH From 0xd865df…d0bE24B0 to 0x791d71…f219AAfb179441.71 USDC From 0xf4f6B0…997fBFD7 to 0xD60De9…73f153f930 USDC From 0x916A11…A39aaf92 to 0xf167be…bC0EB5Fe1393.19 USDT From 0x1d8013…C2f2f0Da to 0x58338d…66910131150 USDC From 0xF08C70…eD54c028 to 0x4e5aB8…31D6997414534.7 USDC From 0xb14E36…393AC4Fa to 0x00064b…2237bE590.005 ETH From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b0400.023191202185538894 ETH From 0xCFBFB3…eF6486D7 to 0x5664D1…C58973730.778 ETH From 0x35157f…f592B78A to 0xdc1A27…4005D3730.012518 ETH From 0x43Cf60…9455aA3a to 0x935642…A02e95881842.5 USDC From 0xDf7b0e…B555b2d7 to 0x195b9D…dC8b50C21.157 ETH From 0x553A84…212b5456 to 0x631b9A…AA247ADD514.956229 USDT From 0xBC4792…655e03F5 to 0x6b29a0…423F6F5615.995406395117525 ETH From 0x696fF4…bC4e095B to 0x71c610…bF92F2fA0.044310270097142 ETH From 0xD7a49e…413e1ae1 to 0xc6C0a2…58DA9F1E494.202915 USDT From 0x5CBfe8…50fCD7E7 to 0x5b11A8…8407799b11751 USDT From 0x39C0BA…8D73B0b5 to 0xdFC284…4e9A4c66239.1631 USDT From 0x3763Db…8C35FA4B to 0x515CBC…b9d88D10347400 USDC From 0x476ad6…cF94815F to 0x78684D…1320557c0.000048308188881 ETH From 0x6730f8…7632b28D to 0x60ea98…04338D7A12700.37 USDC From 0xa50De9…83c6aed5 to 0x3f2664…1FDB1a92248.043322 USDT From 0x4c9aCf…332C6a89 to 0x1ab02B…1D4decda133925 USDT From 0x53cfB3…3a4BF482 to 0x851a4E…5479a83B0.067412515677112 ETH From 0x0607Ff…29BE8c05 to 0x7FA6E7…f0099fe31.5978723882708972 ETH From 0x469efb…5fe66C16 to 0x3C9a40…96281C7342 USDT From 0xc570E9…dA945981 to 0xbbdc42…9d5035fC150 USDT From 0x989214…4E3F995c to 0xB61de7…aeC4e002447.3 USDT From 0x32455d…dBB92656 to 0xae09cE…cF4E7C3a60 USDT From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB920 ETH From 0x9c7F36…306CcfDA to 0x7cc3b7…669eEDea5500 USDT From 0x830fbF…Fffe3d40 to 0x4d0bFF…3E9bd87210000 USDT From 0xab1931…abceC1AD to 0x22295b…493FF43410000 USDT From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A950280 ETH From 0xfF1Eb8…D879AaBd to 0x0d867c…465472bc2 ETH From 0x295Da9…cED7d5E5 to 0xc8ABEA…4B1075AB5000 USDT From 0x1d9769…97f15A6e to 0x851a4E…5479a83B0.025679121258927 ETH From 0xfBb616…08fA70B5 to 0x88075D…d4F448470.67471223 ETH From 0xd1e993…f65aF56a to 0xa1CF02…93f15Bf71051.26 USDC From 0x7D40f8…ED43740C to 0xa0bC1E…a985C0b318.117663 USDC From 0x4C1a59…8e0dE39E to 0xEdCA9F…edc0A29d4.906080969634343 ETH From 0xF4A72b…fbD27181 to 0xfc151c…4722c6630.1638979 ETH From 0x224808…45401c10 to 0x5e2515…Fc904304500000 USDT From 0xADbE5D…26c7fa3b to 0xC834D5…623B2DD518 ETH From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x26f118…4Fb4a7bA to 0xfC14DA…1a146E8b2633 USDT From 0xbb1092…A4Ca48cF to 0xB1dfCd…cd85b4231704.427333 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b72800 USDC From 0x2f1348…78D52b33 to 0x7Db5e6…89ec644A0.004637967677432509 ETH From 0x760357…25d10007 to 0x83c554…FFc6975A78898.05 USDC From 0x49bb09…65c9EE6c to 0x2Bca32…FBe0D6F5403.966343 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677520.86089 USDC From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe46000 USDC From 0x347793…37575691 to 0x4e25b1…903854461804.316618 USDT From 0x2D2973…D876DD6d to 0xBEAf4d…52bc11be4.883784463376827 ETH From 0x6aFb36…1DC38186 to 0xC1c387…26e1201621236.701439 USDT From 0xa7cb3a…C323780D to 0xf76Bdc…e6aC0CD60.00399854 ETH From 0x84b1d0…5E2CFC8b to 0xD02702…00482AeB0.1242208028626704 ETH From 0x928e21…aB712126 to 0xe162bD…00dA18c5111.88 USDT From 0x66179F…C6B9b573 to 0x8cf84B…0265Aa22200.699302 USDT From 0x84Ca8D…a0FAD4f6 to 0xF3Cd65…11A951C41000 USDT From 0x809a4f…5Aeb12F7 to 0x307F7b…2dcf9E4F31647.841 USDT From 0xde1368…Dbc3f2ba to 0x33dAb5…3727B7f621899 USDT From 0x1Db4C4…D52E82c5 to 0x09B3f6…aBb3fc880.04638896684812484 ETH From 0x40c239…b4b78168 to 0x373E75…1C04C44b200.515916 USDC From 0x44E7E3…FABb1Bfd to 0x2Ecfd6…a79b2C870.030284826439837032 ETH From 0xfC0Aa0…5161472d to 0xDBd6b0…2289C3E20.005958 ETH From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b325145.357361 USDC From 0x451f39…857869BB to 0x5960Cc…1f2ea83842652.145322 USDC From 0x9E5D14…9F40E5F8 to 0x56A24F…72087bb5460000 USDT From 0xa6381b…170a834D to 0x9141ED…651da1B43685.2 USDT From 0xf54a9C…51a06794 to 0x5a4986…3dfeF3414900 USDC From 0x9bA70f…F28dD589 to 0x18D674…c435d6045.9677742024253 ETH From 0x2F2Ac7…fb009e37 to 0xb90Fc9…4B8F17d12234 USDT From 0xBfBEd1…52CAADc1 to 0x3F6a6A…1bc6A1a170 USDC From 0x241BB1…671B68c1 to 0xd530F7…a7427A254778.06 USDT From 0xD08002…D5C2cA17 to 0xD96BbB…54f3f8Af1000.027543 USDT From 0x58085C…e3CfD2bb to 0xaC28Dd…Bd2f383e0.035 ETH From 0x86287F…66380Aef to 0x8b4916…1A400D0E73.12998506940744 ETH From 0x0CfB55…06F6244B to 0x9A1Dbd…021168171333 USDT From 0x2A2CD5…69a98429 to 0xEF0C8A…f7edeC1C37.601 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0341388.904139 USDT From 0x519bc6…F394bA2d to 0x6CB27f…E3138fB21004.13 USDT From 0x67e4F3…1770c76a to 0x8DDc06…3DB48b551000 USDT From 0x61831a…4fa60f04 to 0xb0ba52…3E43Ec7a99.6614 USDC From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D04859.77 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e11 ETH From 0x8eE58B…788F122D to 0x51167F…767EB1bA1 ETH From 0xB9F712…64F78aC5 to 0xbD41e3…0f9aaCd91000000 USDT From 0x9d58C1…19aAC26F to 0x2A160e…8FA8b57b800 USDT From 0xCb4909…64F3ff6e to 0x3ABdea…ef965d470.0232 ETH From 0x492643…324d6428 to 0xf2e1c4…f9d300b5157600 USDT From 0x00bdB4…3F5D44e9 to 0xc88105…B664c23910000 USDT From 0x950EEC…5D7AA0e9 to 0xD6a8Eb…571256Ec28.13 USDT From 0xCA98B6…Bff2B643 to 0x3bA05A…d27A2cc06.489691372042641 ETH From 0x1ed953…5217aBf8 to 0x2Bca32…FBe0D6F54330 USDC From 0x2e808c…D7A90DC2 to 0xdF5957…c35bF7422 ETH From 0xfC05dF…1bC94Df0 to 0xc8ABEA…4B1075AB1075.6 USDC From 0xDB58fb…Fa4a948a to 0xb7729A…9e55c68815900 USDT From 0x372bd5…9f4E4100 to 0x726f1F…690D027E89.56949188775491 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b49899.600515 USDC From 0x45d9Fc…69a6c6Ab to 0xc8ABEA…4B1075AB2314.212741 USDC From 0x5970BF…35392d39 to 0x8EC8d5…B3Dc526816120.58 USDT From 0xbDB315…2FC63fD3 to 0x8c01E5…835c74Ff1420 USDT From 0x026332…EaD1abf9 to 0xc3371b…4Ac0132416 ETH From 0xA2cc9c…Ab947c70 to 0x57D67b…1732febc125 USDT From 0x7E01f9…21E5Aa51 to 0x11f8D0…A8D9989732000 USDT From 0x4DeF75…2630955d to 0x81920d…ddfA5B4C19622.25 USDT From 0xBC4D19…f233C26a to 0x013FaA…5ce6C7aa14078 USDT From 0xBDF390…8B3ba511 to 0x277530…7e232a13690 USDC From 0xf383A5…EA9A407C to 0x6d3BAE…73d3460B230000 USDT From 0xF75612…3AD32d76 to 0xD32db5…1523b89b10000 USDC From 0xE38994…aaE67C2F to 0x5e259F…3fFC8EA18292 USDT From 0x9c8D82…73Ca5806 to 0x2752e7…8Db5CA8655000 USDC From 0x8CB99B…09Fd1630 to 0xE0dd28…5771e7C641705 USDT From 0xAE2a76…82cb3AA7 to 0xCaEA08…041E52D46519.057814 USDT From 0xC9A91A…30b4627e to 0xdC4aC3…c038D585211 USDT From 0xA00709…e6b90453 to 0x9fe03a…384d86db300 USDT From 0xbb0858…EAFEd3d8 to 0x995671…1203002d974.77594 USDT From 0x4E9892…3b962093 to 0x117DcD…6606F949190 USDC From 0xb12C5b…3019dfB8 to 0xbC429f…C3E05a4D0.00458168781949986 ETH From 0x8cA1b0…c50A4CF3 to 0x906C8e…980a7AEC503.705561 USDT From 0x308779…04b60a9b to 0x7ed991…722fFF4f10 USDT From 0x8C1016…AC15787A to 0xDbFCF9…7d8fe86421.092339 USDC From 0x430F09…8bCe7713 to 0xA473F4…3CF3531484433.803535 USDC From 0x1cC18B…fC799A19 to 0xBF62D4…d7921f65100000 USDT From 0x4305E1…9aA79Bd8 to 0x7Eb02a…11170109272844.310904 USDC From 0xCB0695…e6D08c9d to 0x3FF964…104693c91200 USDC From 0xf200cb…7034Bbe9 to 0x88624F…68AD143a100000 USDC From 0x65E36F…1d7D742d to 0xEB0470…2D1aD65511563.728093 USDT From 0x114D9A…a24dfA99 to 0x85e9E7…c6A360810.7477390137190001 ETH From 0x978736…ba8fABA7 to 0xD3196c…117D9f6a8955 USDC From 0x9f9677…eBaB0446 to 0x27AB00…1EF9b6C199 USDC From 0x12D89c…Ae04e4f6 to 0xA91f63…D6cb35ea0.61767565 ETH From 0xCD9d21…414e76Ae to 0xBE8B45…A5E6f03e49789.2 USDT From 0x739137…1B38a2a6 to 0xc4258a…1543a194103442.59 USDC From 0x3732Bc…6f04c44b to 0x54855c…aA03c3cf0.0115931 ETH From 0x308e61…a6C9002B to 0x5E221c…9Da691063174 USDC From 0x905479…D29a5BCc to 0x84775b…Aa6a14e350623.337288 USDC From 0x872bd5…5a26dc32 to 0x2Ecfd6…a79b2C870.027 ETH From 0x1dabA9…497804BD to 0xA16D9b…7c7904800.83872043 ETH From 0xAe07e3…B84826e3 to 0xf001E5…BD7ecA5a22327.479564 USDT From 0x808388…F52D26E4 to 0xA65790…255FF35f3076 USDT From 0xA7A5Ea…0E11f4b2 to 0x229918…4b745BAa24295 USDT From 0x192A03…bF92D7b4 to 0xe4a068…c4EEd9D439.297011 USDC From 0x862b8B…56423979 to 0x1421Bf…b45E2558150 USDC From 0x507103…E1Cb70E3 to 0x0b1dC1…D17061752300 USDT From 0xC091B7…2E8E7293 to 0x3f2664…1FDB1a92126.099772 USDT From 0xE9a45f…914C02e9 to 0xdAF9a6…1319219f0.01112709 ETH From 0xbBA8e9…809b09e0 to 0x8bfC17…C7bcF2df2.2 ETH From 0xdb21d0…3A3Eebe6 to 0xE4e9d3…47549f031.005379748513911 ETH From 0xA91653…2b1a451b to 0x64DC6e…573D121a450 USDT From 0x146278…408E85C5 to 0x71b36a…220dEC60500 USDC From 0x473749…69281162 to 0xa7daCa…a77E692a75.634 USDC From 0xdFE0fF…07B786e3 to 0xE86c0d…4c3969610.045055904251546 ETH From 0xe34626…D6b17bdD to 0xa5DdE0…3C55B2525 USDC From 0x8b0A2c…d315F674 to 0x7c595c…77aebc3A26.048635 USDT From 0x5E9B23…A0D75cC7 to 0x748d94…f183d85917560 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02213222 USDT From 0xF36048…076125ec to 0x12a2C9…7caE6F4A1000 USDC From 0x25f1F2…a08d66d0 to 0xD3bAEB…b9a2D10C5800 USDT From 0x7ce518…7CF311ac to 0x7c65A8…2C348b865.844671997007529 ETH From 0x9e4782…695d1f55 to 0xD19C36…95D3317A1 ETH From 0x15b124…5dE3c4B6 to 0x0034F6…1165f4ee0.029535855392452 ETH From 0x774165…1B2491A1 to 0x7Db5e6…89ec644A0.020983560721431 ETH From 0xCa42B3…28aC1A91 to 0x678261…bdb8229f0.5063987 ETH From 0x65883d…c472Ab19 to 0xE347a7…CdbE19640.98681 USDC From 0x3732Bc…6f04c44b to 0x5CEd79…87b65f843001.260529 USDT From 0x8fc974…6cCF4913 to 0x27B13f…D79D6b9a250743.197314 USDC From 0xD36d64…F9C9b06d to 0x169050…40B47c7217705 USDT From 0xd0c7d0…4a5eaf1b to 0x6dC118…0A0D5A721843.93 USDT From 0x3Ef6a1…64C2501e to 0x6d5E42…DB7025E5500 USDT From 0x4deC50…639a6B40 to 0xe72A06…aD35E0521040 USDT From 0x3E56cD…48a0e96F to 0xA83fc2…13c1e441750000 USDC From 0x6e16D1…f36a4F22 to 0x7c595c…77aebc3A42.29 USDT From 0x50543C…788262D3 to 0x00e594…91472189100 USDC From 0x0b3A8a…1Dd120B4 to 0x271f05…1e6B5ad73140 USDC From 0x9Da112…bE154FE8 to 0x56fF42…aa66Cec44600 USDC From 0x101f66…A332f668 to 0x206f4B…548600fD10000 USDC From 0xF85a1f…cdC2307D to 0x8C091D…448A17F4141832 USDC From 0xe3D303…8Cb74DE2 to 0x2BD58C…48b0A7B7300.38 USDT From 0x32455d…dBB92656 to 0xBeB7e9…a849c7B055 USDT From 0x02a3ee…465272c2 to 0x1BA28e…3EAf9aF53104.332811 USDT From 0x65D82d…5D766A82 to 0xB01533…d65AFe2c1500 USDT From 0xA40422…A106973c to 0xA0dfE8…C86039fC200040 USDT From 0xd589ef…2FD854Be to 0x66BD33…8E269c47700 USDT From 0x61e5d9…E87F4375 to 0x8b4916…1A400D0E90 ETH From 0xc9cB39…685AD72b to 0x2EB827…F5F1CF99453.18 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d120354.872848 USDT From 0xfD3c03…B78A4d51 to 0x9fC2A3…D803190a850 USDT From 0xcA4f7B…97BDa6FF to 0xdcddBE…E4dFbBFD1 USDC From 0x22137D…1E06aDD9 to 0x141615…19018fb3627.74 USDT From 0xfeF78B…02230c9c to 0x9fbF8d…9636cFCc350000 USDC From 0x0B3543…7D48F7a3 to 0x731420…6E58232D5000 USDC From 0xe3aD45…763d03Aa to 0x631b9A…AA247ADD2981.369203 USDT From 0x57AD69…407F0Dac to 0x511Bc4…8D28a84e4500 USDT From 0xA2da96…98F12a22 to 0xA81b6A…200D654885501.090262 USDC From 0xD88158…3061EE4a to 0x1AfE0A…18985aB00.3 ETH From 0x90254d…61bdf6f1 to 0xfedB19…099c82C21026.750714 USDT From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A134.5 USDC From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0xC7b04C…042D9f09 to 0xCFE7D5…9E69F6DF10000 USDT From 0xf4e59B…177Ce10C to 0xC84D1f…638dA5A816000 USDT From 0xd96FFE…D3E395a8 to 0xa200AC…D7fCb3950.000136753943264824 ETH From 0x8083F9…Ab61290F to 0xB24d64…7Eb6d28f118430 USDT From 0x887F50…abb4a06c to 0x22EC4F…91f187810.5 ETH From 0x096ADC…65c5011A to 0x373E75…1C04C44b33 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3959060 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0xD4Da90…B4411EB0 to 0xC9E888…FDf3A4ad0.2 ETH From 0x542dA0…d085B216 to 0x7Bcf14…9540479b0.17751391 ETH From 0x45387b…EE5d5696 to 0x748a91…a8cb8A1F0.06420654813114748 ETH From 0x7aFE04…14D52fA1 to 0xD403af…fcccE16250000 USDT From 0x467C07…7492c5b7 to 0xBB0503…EC6078730.1 ETH From 0xeB3969…caDD5E5a to 0xd1943e…C0662A620.004978449331867445 ETH From 0x00584e…4D7c7a6D to 0x14EFef…43E9B41C1375 USDT From 0x95D94E…95bc62A4 to 0x02A317…1C98CE3c38.0922 USDT From 0xA8bDAF…355f29e4 to 0xCd3bBa…62fed3BC17000 USDT From 0x1145b2…921Ed010 to 0x6A4449…8EE65eEC36666 USDT From 0xD08002…D5C2cA17 to 0x492ADe…e64BC6b550095.106046 USDT From 0x757AF8…Cb9eaF61 to 0x6fAAFf…3564EaFc1 ETH From 0xD558af…7d5c5C64 to 0x547c02…7f74298A20000 USDT From 0x136848…e8ea11CE to 0x807f0D…92CedF9E323997 USDT From 0xb732C9…92524871 to 0x02A317…1C98CE3c0.019992733538693 ETH From 0x018518…EE6C9E1b to 0x5983D2…8071FEB115018.930632 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.758378 USDC From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd14513 USDC From 0xD5C302…Bd3a627C to 0xad08D1…37488827500 USDT From 0xbE4a2f…9670D049 to 0xc3165A…14DF220B0.03914643762994723 ETH From 0x1116Eb…2dAC4FFc to 0x92512A…72cf9e70400 USDC From 0x8A3AB8…E1c57B76 to 0x2Ecfd6…a79b2C870.0076 ETH From 0x813dd2…0bF7982b to 0x247536…d2639B0b980 USDC From 0x85D70F…5eCB2439 to 0xe80a52…caf913c60.11934750517365642 ETH From 0xA06e14…EADe8114 to 0xC00d0F…aF99bfBa56279 USDT From 0x8081aD…7A3B7826 to 0xbbCA98…349Fbc2310 USDT From 0x2AbED7…633A7BC5 to 0x7c6b9A…11dB0f1B100000 USDT From 0xC8072f…bbA2D440 to 0x3eCda1…829a22Ab1915 USDC From 0x9110a6…568924BA to 0x5e2515…Fc90430413072 USDT From 0x31d78E…E0c6c52E to 0xDB1A39…1c889E1617171.838864 USDC From 0x94d6df…23E8FaD6 to 0xce790b…C110fC6B77.390768 USDC From 0xFFC59e…64419858 to 0x6B76F5…338a094B10 USDT From 0xbf3c94…5762cD3A to 0x0e96cd…Bd3247fe50240.923943 USDC From 0xa9C45c…946C13eB to 0xe0aC59…4f1eF50E5000 USDT From 0xbB29c3…814eA26A to 0x669657…7Bc7Afbb3.0143354839457652 ETH From 0x2D1e6c…4dbC04Bc to 0x67b039…F74D7f8f50 USDT From 0xD52331…c7d0d143 to 0xD8b3dE…b5348d470.016866237617489566 ETH From 0x6d6510…29DF0004 to 0xcEd8b6…3c8B8B7e162044.261671 USDT From 0x4DD441…F89d1684 to 0x8a422f…f4eA8BB90.003 ETH From 0x00142A…8Ca3dd51 to 0x7e0B31…89a9ACb412244.23 USDT From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7078 USDT From 0x6d3903…3CaD9e4d to 0x150277…7D03a7b040015.016252 USDC From 0x18DFcF…E52f1bC5 to 0xC89b6b…e530021E6000 USDT From 0x85E542…3d2F033D to 0x02a232…EeC7e03015000 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3072.770616 USDT From 0x3a24f8…71b3BDD0 to 0x631b9A…AA247ADD499.972502 USDT From 0x8b2703…b952851a to 0x6f172c…72Bae3B20.3 ETH From 0xA4A12A…2F87d364 to 0x56ffce…3395005A93 USDT From 0x4DD441…F89d1684 to 0x883e81…409230Bf0.003 ETH From 0x24ec9f…61A0ee9c to 0x373E75…1C04C44b0.34787761 ETH From 0xE5ab9A…D1F12076 to 0x565F2d…b952579615000 USDC From 0x27b03D…7DF2e5eC to 0x8A79E3…ACbF85b52400 USDT From 0x70DBc4…2398a0D1 to 0x553760…5feE129a0.45225753 ETH From 0x48F51c…852d374E to 0xeA590F…8161Fb793423.653989 USDT From 0xaB7F59…259c4E41 to 0x50E3ad…89f8D85d200 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E10000 USDT From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A4100 USDC From 0xA86dad…D06eFcaC to 0xfABF06…adD208740.01417863 ETH From 0xCC8C7D…9198d290 to 0x851a4E…5479a83B0.028441906516105 ETH From 0x741Fc8…20A0cbe6 to 0xA190ba…C5aEFc8d2.323136699171221 ETH From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415227 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b3718 USDT From 0xF35ed7…82A2A213 to 0x392D83…0B5741c96.391796868296633 ETH From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E20878.673992 USDC From 0x487Bc0…362992D9 to 0x6F974f…2055D1300.009978194207068 ETH From 0x00F7aC…8b42dD2c to 0x5d6e22…72c1108042246 USDC From 0x193765…daD6fCDb to 0x1D4A81…4d878Eac900 USDC From 0xf47609…26cF2daA to 0x117DcD…6606F949749.204025 USDC From 0xc1162F…B1eD5E98 to 0x751B44…5bA896383728 USDT From 0xe49385…8b362F1a to 0x499d95…39c0506038199 USDT From 0xA92406…d2214ed1 to 0x5e1f35…642CF3ce83 USDT From 0x942432…401B2e52 to 0xdc1A27…4005D37399.802361 USDT From 0x27bb15…54549d42 to 0x458eB3…bC1c5e202615.881121 USDC From 0x1348D1…D90a9Fb5 to 0xbF6949…46ded2620.10730211365384 ETH From 0x644E9f…8D540Ec5 to 0x251DB7…5Ed1B50a100 USDT From 0x9cea10…7A33C395 to 0x25f01a…2F79FB8383.74 PYUSD From 0x5939AD…f4789BAf to 0x832EFe…54F4D75d0.205 ETH From 0xe49385…8b362F1a to 0xE2dBC3…FD8A756271689 USDT From 0x19a5e2…89cE4DB3 to 0x21183d…24E13F51126.912586 USDC From 0xFd73B4…1f14681E to 0xE11e4d…53BdE730524.524747 USDC From 0x54B186…6726A3B4 to 0x8f7bb2…263eecAc2622.231501 USDT From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a0.003706 USDC From 0xdBA1e1…03F4bEa9 to 0x6CB27f…E3138fB2515.03 USDT From 0xe83b5e…4742596E to 0xFAB3da…ac3657a40.016798489061254213 ETH From 0x01cbaE…dc95157f to 0x117DcD…6606F9492000 USDC From 0x02E3D6…de255e1a to 0x44BB09…58a527Ee461.243977 USDC From 0xDA2142…6c69Af0a to 0x22d9be…a9D9B91A3472 USDC From 0xA2cd01…27237a37 to 0xD1F394…1B5C944e1712 USDC From 0x589AcC…9E62D99d to 0x7B4Ed1…15Aa329399.75 ETH From 0x784456…91268EA4 to 0x90326c…D8bfE078590967.496788 USDT From 0x9E9700…d988E489 to 0x2DF7CC…AEeAF5E9931 USDT From 0x1Efa8F…452FC3aA to 0xA15e20…1e1e58152028 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB731300 USDT From 0xF2699D…89873367 to 0xcaCE65…84a7Ef700.01186481752884078 ETH From 0x670046…674AAD41 to 0x293151…F13b77d423.428601588546492 ETH From 0x00D19D…6716c30e to 0x7ed991…722fFF4f0.011350210052493 ETH From 0x0DD74b…CfDC9F1b to 0x406C7B…A18b2C24248.99985505187018 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x0F1463…44840678 to 0x03b996…93bAA436199 USDT From 0xbC2D92…aA1CCc06 to 0x5b65F1…4ab2d2799979.746195 USDT From 0xceB978…967C21e1 to 0xd515a4…8575bfb41700 USDT From 0xEca386…eEFb703e to 0xC478B8…3721624964 USDT From 0xd604aC…73C0FeEa to 0x62ef78…F7a65e952155 USDT From 0xD3978c…31a8aF0b to 0x40Aa9d…B5bc3164153932.347963 USDT From 0xEa5540…90ca5F2f to 0x61F5af…8CD2318e4174.13 USDC From 0x2f1a31…3f2d2b81 to 0xD1cDC7…71EC806a10112.29 USDT From 0xB45E94…F6d6B9eF to 0x58299b…edCaBf3425593.3 USDC From 0xf1a064…a29bDEf0 to 0x035a18…Eaf8064B500 USDT From 0x836014…E25f1E6a to 0xB0142D…6587cF5577000 USDT From 0x914DD3…Db94183c to 0xB34eBf…7DB8AdED2 ETH From 0x47CA10…558f963b to 0xD3bAEB…b9a2D10C39 USDT From 0xCf7874…29e5E100 to 0x7A7faF…BBb13dA249 USDT From 0x1a2213…4442694a to 0x940C02…5ee5c8228.74 ETH From 0x3732Bc…6f04c44b to 0x16E989…0Cf17cA1200000 USDC From 0xfA36EE…b7A1eA2D to 0x5b11A8…8407799b373.3226 USDT From 0x76b01E…B43e3468 to 0xCcdE6f…0bED1c953911.22 USDT From 0x7561e7…40A79E6D to 0x6010e0…846eCd0C750 USDT From 0x5593f0…818de532 to 0x458eB3…bC1c5e200.06370306350226627 ETH From 0x917C6C…9Db78138 to 0x5B815d…aDa1CD140.012 ETH From 0xb20B9f…6CFf23D3 to 0xE34015…47760E090.0465 ETH From 0x550E47…478cBb7f to 0x86bea1…212e38E05995 USDT From 0xD8E3DC…8ab2344F to 0x76c833…eCBB50E62790 USDC From 0x7C3160…2a88E526 to 0xbb22b4…a0583Ef61218 USDT From 0xE3731F…E0d03244 to 0x179689…7e38596d1000 USDT From 0x1D3920…99D02E51 to 0x8B9d05…6896Bb123.2361 ETH From 0x14b30c…D613d5B4 to 0xD482c5…Ab6971771077.027456 USDT From 0x3792fb…e869FA35 to 0x00B340…4bB466B99003.485891 USDT From 0x38A484…F50dE085 to 0x7754A6…28dB51ae1000 USDT From 0xC06a90…70d74EbE to 0xd8820B…dB43d12847.93984 USDT From 0xe8F48D…70375d20 to 0xa85eC9…41D2E2010.109970834471636 ETH From 0x6C3C80…186A0687 to 0x3B7720…70Ba853d48798 USDC From 0x632aE4…f1adBef0 to 0xad08D1…37488827510 USDT From 0x955324…A65b6aD3 to 0xcaCE65…84a7Ef701.066077553705638 ETH From 0xE9FC3b…029F1808 to 0x015aEE…AB49763211.8 ETH From 0x50543C…788262D3 to 0xEDA03f…80D2BC65200 USDC From 0x027849…DdC100b8 to 0x844e2e…941e63E4457164.22 USDT From 0xB1971C…8e1975Bf to 0xeDe0E5…0041B7490.005 ETH From 0xaC8a4f…1B120b57 to 0x6CB27f…E3138fB22504.43 USDT From 0xFb98DF…cF29dA39 to 0x3817BB…9De181dD2681.4 USDT From 0x99130F…F5aDd58b to 0x458eB3…bC1c5e201062.4 USDC From 0x3Fa87F…7B7eDA6d to 0xf3564C…b73376dD92183.116294 USDC From 0xdA984f…3631211A to 0xa662d2…E23c73761.31135255 ETH From 0xc404D9…09a504A0 to 0x933689…Ba2dFE895000 USDC From 0x8Ea2Fd…C76A87A9 to 0xaA6EaE…6A317Fbf11.35 ETH From 0x4E5f2A…649C7C4d to 0x8140c9…aFdE691418030 USDT From 0x5aFb7f…fd5Dc162 to 0x7Db5e6…89ec644A117.38289 USDT From 0x4Cb1B9…079E1053 to 0xBe486B…f1773bB1304.8 USDC From 0xf05315…1871e45d to 0xDf1f56…5D3Bbc612843.15 USDT From 0xdF38D7…6d61B15b to 0x89cB7A…4b80202e200000.008241 USDT From 0xE5450c…429F6977 to 0xE89258…5dAF41350.4588555064010343 ETH From 0x88Fff1…94Bd8e00 to 0x305BfB…3476B83e5 ETH From 0xdDef04…9BED7bE0 to 0xAc6432…D49f2d54300 USDC From 0x8Fc78B…89bc1fb7 to 0x7F1406…564E6d82300 USDT From 0xEfbc8d…7D84E5f6 to 0x04740d…4bA1Fe8410940 USDT From 0x380AaC…a11B8b02 to 0x52b7Ca…4b504Ad50.999950441156806 ETH From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B1000000 USDC From 0x90774A…550B1b30 to 0xFa2Ce7…71E8704f500 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.48659 USDC From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E34.5 ETH From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA1000 USDT From 0xf1E0cB…5895Ae8e to 0x3F6a6A…1bc6A1a1299 USDT From 0x9936Fc…31998457 to 0x02fA2a…e9bd93123306.721242 USDC From 0xA3ecCD…34092369 to 0xCC736d…F159B6982410 USDC From 0xce990D…df298e9F to 0x815f74…fC0f95f27497.3357 USDC From 0x3E8D06…c4Fab772 to 0x97Da8D…606F1cCf14599.882565 USDC From 0xc33FB3…6C2606cf to 0xC86c55…bCa63566249.92848 USDC From 0x50B3aF…06cF0B3f to 0xa6D18e…1EAbbF2160000 USDT From 0x9483ad…91a21d09 to 0x02A317…1C98CE3c229.088362 USDT From 0x10Bc30…656D8415 to 0x1D8DE9…6d4229F76000 ETH From 0x4d49dE…2D7772C4 to 0xFF8Fd4…00359dc30.00677 ETH From 0x3287EA…84EdDBbf to 0xe77127…fB2955bd1000 USDC From 0x4c85d6…98B5003b to 0x7d65d2…5793b57626603.15 USDT From 0x9Cb2D9…7112FA49 to 0x71a78d…1D716be211.54929756679513 ETH From 0xeDB3d2…6C2Eea00 to 0x8aB32f…44769aE0416.141234 USDC From 0x9AAcC0…B05F6157 to 0xdBA526…902598C3208077.64 USDC From 0x0F4AE1…E6d6bE8d to 0x2b19aD…9a56945222426 USDC From 0xf0db44…f9699E2F to 0x8c23Fb…C9b3D9eD69.921 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd20000 USDT From 0x2bD99D…08B0A7B7 to 0xD3a9c7…532bfaad50 USDT From 0x66fb34…54FEBc19 to 0x16d2b0…372B7FaA11 ETH From 0x520981…9C113C18 to 0x7B38Bc…370e3889695.16 USDT From 0x12D89c…Ae04e4f6 to 0xD53239…AAB776800.131702 ETH From 0x6553A9…37f3158E to 0x4a91f3…AB2b46b635873 USDT From 0x11a543…c98Df824 to 0xb0ba52…3E43Ec7a502.193665 USDC From 0xef9Ce2…bd1ac0FC to 0x01F2d3…14D0c9931740.903449 USDC From 0xe06d07…a18f0c3e to 0xCeBB66…8F9C42A80.018507540653345703 ETH From 0x72E694…112511fD to 0x834b8D…F6Aafb0b3159.32 USDT From 0x1B3ec4…2e0F5baA to 0x0BF533…CF76737B0.000095097651214351 ETH From 0xe8aA12…75a69098 to 0xE55D25…59fc72100.21603271352519093 ETH From 0xE6f20d…FAcda0dc to 0xD95aca…FA35F58E51990 USDT From 0xb51A18…43e6c33D to 0xa8028a…010100c217006080.574297167 PEPE From 0x2B94E6…31062F4f to 0x3bC36b…c75b21e979925.69 USDC From 0x077aF5…aA3Adafa to 0xEB0b3c…30F9011F5 ETH From 0x14E83f…D9e9b41C to 0xeb0389…66B166A93180 USDT From 0x8e8ea2…C0B8A5B9 to 0xCB83E3…514E0d8C5000 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x9074A3…77B389bE to 0xbA858B…d1Ee49450.1 ETH From 0x72752B…8F6a40fc to 0x9c1eaf…605170640.5 ETH From 0x923b51…f6CeD7E6 to 0xb094d7…467b73970.01 ETH From 0xa58613…607d72CD to 0x2eA897…7745F9eB0.004645361880959 ETH From 0x0DE111…db1714EF to 0xf8EB64…c3e339343.34 USDT From 0xe29f2E…0581344f to 0x295159…709389EE8996.411976 USDT From 0xaCE820…CdA58049 to 0xf5ab13…Dfa12c5c24816 USDC From 0x19711e…c1777AFd to 0x584D5E…8b7a78A111.781627264949458 ETH From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c188.290316 USDC From 0xab4C39…49bCa48d to 0x458eB3…bC1c5e200.16564642764187873 ETH From 0x12D89c…Ae04e4f6 to 0x18D09d…54f079B70.00411 ETH From 0xfCd255…F89123A8 to 0x875c61…BDAA16ea97.8 USDC From 0x72f654…617A5362 to 0xff5EaF…dF39400b200000 USDC From 0xB58a37…28C4aB63 to 0xdc1A27…4005D3730.03736327 ETH From 0x2a500f…449590CF to 0x8e9154…6bC271Be253496.503 USDC From 0x0C1927…39b4afd6 to 0x372eD6…D34E41000.7649052336856984 ETH From 0xE081fD…8bf7F53C to 0x87267b…133CFfCB6166.3 USDC From 0x39EdAF…8CEE6721 to 0x48320E…e87E5E523717 USDT From 0xb23360…C8D7c460 to 0x5d30B6…249D7D5E2106.543545 USDT From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D50008 USDT From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa513364.06 USDC From 0x199B54…707B12dC to 0x0F683E…02297E0751750 USDC From 0x7B895c…3dbA29d6 to 0x412742…9783D6C80.01157809424568716 ETH From 0x037289…6729A411 to 0xf5B6Ba…d64708dD69997 USDT From 0xA93766…fBA2A915 to 0xC687c7…c6F2B3693000000 USDC From 0x2353B8…fbb604Fb to 0x2414ac…f42a933D0.000925304701746536 ETH From 0x3B3FdF…77513650 to 0xD673bc…AF0633DE30000 USDC From 0x4c47b2…83b03858 to 0x212118…2F5C63fE20172.95 USDC From 0x858873…453CA759 to 0xA0619b…3985Ea6A1575 USDT From 0x08f9da…9FC39631 to 0x2Ab393…db6763830.1268297 ETH From 0xB96a9c…F426e834 to 0x7e659E…7DFf22670.007545658613343763 ETH From 0x30238b…d6d1D01E to 0xdfFe60…745BbfC1100.304122 USDC From 0xc98D13…aeB9D26b to 0x1b3395…CA0f5bAa642.496482 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A535000 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.692904 USDC From 0xEc29f6…60C090d3 to 0x141615…19018fb3245.554072 USDT From 0x54BC05…Fa9003ed to 0xe39626…8932cE3986000 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe27000 USDC From 0x12D89c…Ae04e4f6 to 0x883261…Ca59f0590.04606349 ETH From 0x868Da7…536dd01f to 0xA4757e…16498A9b2163 USDT From 0x645D1a…c8a2D940 to 0xE6AFbB…ABef0d241626 USDT From 0x020018…16299340 to 0x8925bF…90E4FA8A47.116 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5100000 USDC From 0x3732Bc…6f04c44b to 0x8C9bF1…2e2769f864.522582 USDC From 0xAfEd7b…18C8323A to 0x5D0BD9…ED31A671200 USDT From 0xE86c96…11396961 to 0xB80EFf…279D2BB88.008032019 ETH From 0x4884c7…9cedbdAF to 0xEc9069…51A86Fe30.2532751967018696 ETH From 0xd4Cb60…8F4f001a to 0xdc1A27…4005D37399.782648 USDT From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405900.1157 ETH From 0x53DAf6…8CA6694C to 0x44a0a5…e30fa35F0.17694184196370152 ETH From 0xb479ab…478d0557 to 0x2F0FCF…1fb717800.001 ETH From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D261637.342862 USDC From 0x345De6…8cd6c36B to 0x51742B…9eDad0Fa10 USDT From 0x8627c0…57dDa588 to 0x58338d…66910131150 USDC From 0xd6C201…C369a3F1 to 0x7Acbb2…9237098312.473897890000002 ETH From 0x7013BD…790c3262 to 0x93B76d…d21Fc4fe18950 USDC From 0x0E6630…8e539c7c to 0x2C71b9…A1C1100A443.669504 USDT From 0x055139…fbb12393 to 0xC66c10…F7B9317c424449.832 USDC From 0x25Fb87…b2f117C1 to 0x32ED04…25209827120152.84 USDC From 0x1688E1…bF793c74 to 0xEE97b7…7b14C0790.00014901692848 ETH From 0x3bb515…2329E16C to 0x4c331E…4fb2d3670.212911 ETH From 0x8396CE…68F4B219 to 0xcd315B…67Eb78f71 USDC From 0xCb4909…64F3ff6e to 0x62B600…D456D0Ad0.1644 ETH From 0xb967e0…1030852b to 0xa85eC9…41D2E2010.021215829875234 ETH From 0xB8e203…Ae161079 to 0xd167Fc…06ac9f5c3.2 AAVE From 0x9C3231…935D5EA2 to 0x631b9A…AA247ADD0.46122020646289935 ETH From 0xFd7197…8c2fC466 to 0xCF4262…5EEcf12A1.01 ETH From 0x12D89c…Ae04e4f6 to 0xE8a3Ee…d89bfB4D0.15490454 ETH From 0x393f70…f2a74a13 to 0xCe6110…BF4be9490.01136867934917 ETH From 0x5fC4a6…102711D4 to 0x661d11…C51C2D640.014373304015183396 ETH From 0x2040F8…3e4A9Efb to 0xB4F233…C9D4b2e70.000231741117362972 ETH From 0x58946d…758c064D to 0xDa63bA…Ef31DFD51850000 USDT From 0x5D26C4…96D44eAa to 0x7Aec7a…988b552413606 USDT From 0x4e25fC…d2385446 to 0x75A1a3…380565e2605 USDT From 0xaE3d16…a3F25B19 to 0xc66BaD…f3995b6F213.52 USDT From 0x439b4D…a35beDad to 0xB26855…48634df1202 USDT From 0x2a6464…7076D43e to 0x1deF1C…7409Bcf21000 USDT From 0x744839…f1634DC1 to 0x9b2EA6…4A38aCd469.945 USDT From 0xa2883c…dcF879e1 to 0x094c31…20fD08049990.001 USDC From 0x0E17c9…df587D19 to 0x1B07dB…91daE3A829.324753208900002 ETH From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E070000 USDT From 0x86287F…66380Aef to 0x5cd10B…733AF12624.77 ETH From 0x442706…4b4f0a22 to 0xC08274…46c999651.75 ETH From 0x9dD97f…A364e23e to 0x3c5d93…0791f3666000 USDC From 0xFe5119…05460f62 to 0x311Bfc…7d68F88D15460.729746 USDT From 0x490854…13af1a17 to 0xB8C091…F54Bb2081 USDC From 0xE9Cd88…D9A2E83C to 0xc66BaD…f3995b6F99 USDT From 0xa46a49…F38CF3a8 to 0x79744B…A713fCEC1300 USDT From 0xe94743…9aaf8938 to 0x8Ecb44…326827336.211586007810496 ETH From 0x7A939B…71A0A29e to 0x32a3a2…1ac48f5510 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111100000 USDT From 0x98E862…01B3Af32 to 0xDE063E…9F6d25D14400 USDT From 0x1227a3…269b1890 to 0xD902D0…0d50Be7654.651393 USDT From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0x31d11a…Fbc12bec to 0x584417…eafBf6B371648 USDT From 0xc703bF…a64f60e0 to 0x832eaD…8CE4C57b100000 USDT From 0x839f5B…9DD67E9c to 0x79cc37…f4D6BEAd100 USDT From 0x93F36F…f9b9C594 to 0x21B243…C655c62850 USDT From 0x11FF7E…6Da26c00 to 0x9Bb175…B174c7100.1 ETH From 0x4855E2…836049Ff to 0x9A24C3…5b66742E26.004 USDT From 0xe7e64A…6D1F5634 to 0x7491eE…F009693324.44 USDT From 0x585Cee…4344E92D to 0x682AF0…acdB408644573.14 USDC From 0x549368…3dEaf69F to 0xCa73D6…218bd330225000 USDT From 0xbFC9e1…A7c6A6B4 to 0xd8D667…e00e047c599 USDT From 0xCB05fe…aDA4CD45 to 0x519189…ae7c127e30100 USDT From 0x80d5c1…38FBdf79 to 0x3c5d93…0791f3666420.705025 USDT From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC38326.75 USDT From 0x89A458…5d4EfEf9 to 0xe4F0fC…d9E07beF1205 USDT From 0xAecEe3…22641baE to 0x589dad…ff8c064D1850000.012001 USDT From 0x5cB355…B3C66035 to 0x373E75…1C04C44b42.998495 USDT From 0x67Be88…4cD9d1FA to 0x00b509…2e94c0fA0.0232 ETH From 0x0891f1…2859bC4a to 0xe0de4d…77418AF15000 USDC From 0x542dA0…d085B216 to 0x885d8b…415812520.02625984 ETH From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D35000 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E91690.01 ETH From 0xD99947…f1036610 to 0x889806…63a05c500.116076 ETH From 0xD82629…f612f0cA to 0xAa093a…74a120f520000 USDT From 0x2484b1…162A4555 to 0x91eB6c…B5dC6Df854000 USDT From 0x662214…d647992C to 0x95766E…a33aB4a23996 USDT From 0xFA6456…e44229b4 to 0xC6CD91…D2A7Ef1C0.022466233614813928 ETH From 0xAEA70E…b5a6b023 to 0x4F3074…436499020.05 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A650027130335.65 USDC From 0xee5afE…742f7C79 to 0x2E176d…4Ffd24AE210 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C415000 USDT From 0x8AA50d…Bd29E788 to 0x3Ce3CF…7cDF6dB510239.435 USDT From 0x3a25bE…E3D0711c to 0xba7026…84f3b04D0.2414908 ETH From 0x88e1Eb…6b039D2b to 0xA38453…1De85D2c3800000 USDT From 0xd2427D…648D7b83 to 0x64Bb31…4010F7E00.08040201005025126 ETH From 0xB16245…5C04338B to 0x6584bF…74984374150000 USDT From 0x12D89c…Ae04e4f6 to 0xc9C4aE…675633c00.04958493 ETH From 0x015792…14497632 to 0x2748E9…19D662dE198 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677521.268123 USDC From 0x1Af19B…7a20C6a5 to 0x98E0c6…c9E3c06B35000 USDT From 0x12D89c…Ae04e4f6 to 0x368DCD…eb93a9610.01066227 ETH From 0x05767F…1426b0bD to 0x9e3416…c28d549D1999.88 USDC From 0x260998…1946Ba74 to 0x851a4E…5479a83B0.010889973670415 ETH From 0x6812C1…aC1a4a46 to 0x4c331E…4fb2d3670.011805 ETH From 0x3013b8…b2b780f2 to 0xABA7b9…6cB088A70.000464499466986862 ETH From 0x0f87AF…E9D588c1 to 0xEee4aA…0FA334575 ETH From 0x278700…A5a91b4b to 0x4FE4Fd…8F0ce29A24375.821641 USDC From 0x792d2B…6D22aeEd to 0xE1b9e8…0508793118.08 USDT From 0xA3e753…a22055b6 to 0xF0818C…F7E7305213166 USDT From 0x133560…F9206dc9 to 0x2Aee19…5482589178868.131 USDT From 0xBf3B3e…5185F8E8 to 0xbC429f…C3E05a4D0.003834267455585741 ETH From 0xe47a04…CdF324F5 to 0xB9a92b…d1AAc3aE5.52 ETH From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4203757.01 USDT From 0x8FBC2b…95c57FB1 to 0x468831…60B802d7502105 USDC From 0x7cDF7d…12306D3A to 0xE09251…29A880993842 USDC From 0xac83bD…dA949CDe to 0xd8820B…dB43d12817 USDT From 0xe74E89…F7c24d3C to 0x3915Ad…A63920572500 USDT From 0xad7761…B2B96260 to 0xb094d7…467b73970.01 ETH From 0x2fC9fd…C3a6fb70 to 0xAA3F38…304BdBE20.01436 ETH From 0xf7E4aC…0d278e9F to 0xbC429f…C3E05a4D0.004157492108192431 ETH From 0x3EdE44…27204ab7 to 0x44a0a5…e30fa35F0.025730579946397537 ETH From 0x64A414…4994FD0D to 0xf88c97…240d8B8E70000 USDT From 0x6c48Fe…fc914355 to 0x9904BA…eBC778af34.331628 USDC From 0x8Bfe2C…452358B5 to 0xbC429f…C3E05a4D0.008084484554754 ETH From 0x11D0D9…9Fc54368 to 0xb90dF2…2480fBa326172.494963 USDT From 0x8d7892…Dea09f33 to 0x021aeA…BC1451A45 ETH From 0xFf4060…461c3D6f to 0x6100E7…83f0c77E18000 USDT From 0x54d560…f3a93598 to 0xB373C4…a3F9dfe28.019477493987878 ETH From 0x8b81e9…0bcDae73 to 0x7936fC…217d289A300 USDC From 0x81bB25…0aF262b0 to 0xccDF22…3426d29C2906.665798 USDT From 0x13eD0b…C49f2e95 to 0x4516Fa…00dB165E0.012 ETH From 0x3D372b…342F8959 to 0xb245DC…744D19c06250 USDC From 0x542dA0…d085B216 to 0x7Bcf14…9540479b0.47738311 ETH From 0xcD87b4…2BE65Bb2 to 0x0Fe6cc…e4C7DF1B0.47329052 ETH From 0xB900ef…44Cdc71B to 0xbFbC9e…aa98467B1007 USDT From 0x4a1974…Fd490d43 to 0x4Fd90c…886DaDF16.008477705468908 ETH From 0x4E5Ae3…65d69974 to 0x22ce96…CD3d40d51038213.75 USDT From 0x7ABaB6…162DeA35 to 0xdc1A27…4005D3730.0184192 ETH From 0xE25523…1478942d to 0x4c331E…4fb2d3670.0635 ETH From 0x3732Bc…6f04c44b to 0x096Fbb…370Ae4c00.02452747 ETH From 0x542dA0…d085B216 to 0x51f2DD…17d804f31127.393781 USDT From 0x6070E4…0becEBca to 0xFe71Da…037faA8339.7 ETH From 0x3e4363…08a50270 to 0x3FEc03…84be840142.023 USDT From 0x722b28…7Bb10Eb7 to 0x372eD6…D34E41000.7617846463560853 ETH From 0x9FeD1C…095cd78b to 0xd1943e…C0662A620.004979678857294675 ETH From 0x752e63…2953c922 to 0x7d65d2…5793b57672506 USDT From 0x597dF1…085ae0cC to 0x6D2b42…Bb8141cB1000 USDC From 0x85b091…Eae788AF to 0x943701…56bAaDD7787.92 USDT From 0x9656D5…5E0b4744 to 0x34E87f…F99D6EeC0.20463097243057587 ETH From 0x1bc058…04ACE70B to 0xdc1A27…4005D3730.119322 ETH From 0x46e736…8630cc15 to 0xD2A406…A53C3173127051.076996 USDT From 0xF729bC…a5d0240E to 0xc91cA2…B93EE28080000 USDT From 0xC26271…bf2CaDDa to 0xA3A9b9…671185FA200 USDT From 0x39968b…3Bb6b839 to 0x7A7196…16D1b8F19998.60223 USDT From 0xc5135E…1990bf53 to 0x53B875…7B6D1D79169 ETH From 0xb64C46…623b9fFF to 0xBDDD72…c2D6d59a952 USDC From 0xa45eAC…d48f6FB4 to 0xC9bD9B…6b6B544631 USDT From 0xaC3730…2E09a8e1 to 0xe82cc8…412637Ee17557.84 USDC From 0x1bFa0E…30dBFa72 to 0x18EFd8…2432b84d2.45 ETH From 0x371e8e…165C2c87 to 0x799853…6F302996112.6 USDT From 0x3732Bc…6f04c44b to 0x45Be03…07F991710.14775846 ETH From 0xDfd053…96cc6fa0 to 0x72165B…eF664b8070000 USDT From 0xd176d6…6D2C4561 to 0x236C1E…bA745Ef380009.201058 USDC From 0x6eb312…a72Ed490 to 0xd8820B…dB43d12875.573691 USDT From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E5062.17585 USDC From 0xD6823B…47AD59A0 to 0x0C7cd1…6c4402C40.17192 ETH From 0x74abab…20b5DcB3 to 0x011BE4…7C7ecfc92.999985707340822 ETH From 0x422716…0788E4cB to 0x8F8e48…f66543D299980 USDT From 0x9281cb…0C247C8A to 0xE347a7…CdbE19642.238638 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC55000 USDT From 0xf7eA18…7C5Afed5 to 0xFF4097…3723f1231000 USDC From 0x79F132…BEcc1Ee4 to 0x70FC15…349516750.03234160264178729 ETH From 0x4Cb1B9…079E1053 to 0x2cEE44…e89554CD279.2 USDC From 0x34403a…0F54380f to 0xB4C84C…7d153a6a710000.00614 USDC From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8108023 USDT From 0xF60e06…A2a5fC9f to 0xB024E0…b8fc433B0.012000423170150251 ETH From 0x2da76b…7aAd4439 to 0x3Fa078…2584479e1698.80957 USDT From 0x251c88…dDFe1E00 to 0x5c1a58…0493FBbd1000 USDT From 0x555C3D…776f6008 to 0x6535c5…E93FDBd75560 USDT From 0xA39eEE…f8825E69 to 0x7050c6…18CF2F3b2552.993851 USDT From 0xb6D660…85f67a74 to 0xaC9d27…82ABc24490000 USDC From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.2931175631728844 ETH From 0xb26Ee2…e6239cD8 to 0xfb9dea…928E2e2747.4 USDT From 0x43517D…ac94b2ea to 0x5e2515…Fc9043041000 USDT From 0x7F5656…19dFBdec to 0x1Bba11…D635AF076.935783 ETH From 0xC37036…Cb7e07B1 to 0xbC429f…C3E05a4D0.004772064596471779 ETH From 0x32455d…dBB92656 to 0xcFF3A0…374b900060 USDT From 0x1c9785…18952EE9 to 0xCe6110…BF4be94945.309964 USDT From 0x21ebf5…fFaBa1B3 to 0x24Ee43…cD5CD25E3000 USDT From 0x307254…710FC918 to 0xB024E0…b8fc433B32.7 USDC From 0x9b7740…866f4398 to 0x0C18ad…daf710a379.51 USDT From 0x12D89c…Ae04e4f6 to 0x7c7fb2…d1b3C9280.58589241 ETH From 0x8Ea2Fd…C76A87A9 to 0xaA6EaE…6A317Fbf2.29 ETH From 0x75e166…36a4FCE5 to 0x1E50DA…4d43392a5 ETH From 0xDF3469…ff304213 to 0x577fC6…6c9A66d23800 USDT From 0xB68172…0A9f6247 to 0x46b88A…B471EBB70.01 ETH From 0x952964…63217643 to 0x02A317…1C98CE3c0.004994093238089 ETH From 0x13b2bE…CcF813ea to 0xD18023…EB3F69e3698.8 USDC From 0x5a57C5…385b60D7 to 0xbC429f…C3E05a4D0.009554262143215824 ETH From 0x6716d3…8e016489 to 0x4411f4…Ba1F75a1190 USDT From 0x79501f…Fd6C2fdc to 0x631b9A…AA247ADD0.005667830013862 ETH From 0xC48485…11CC1ec0 to 0x0c8946…00F3d27231999.55916 USDT From 0x670334…8f9AFc08 to 0x915D3B…1C6A150e100.018603 USDC From 0xCBA152…14c71430 to 0x424A96…60f8FB4e0.005 ETH From 0x414762…03b3Dd1B to 0xA9B178…981D31841 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa116028.69 USDC From 0xE4a816…03EEd9D4 to 0x1929dE…8292d7b40.01 ETH From 0x00572b…D8dFe232 to 0xcB5D44…268330B20.5409096459383087 ETH From 0x2BDC59…971Bba92 to 0xA075cb…301553E636575.369901 USDT From 0x7797DC…C15E0e33 to 0x47E3EB…F48955317000 USDT From 0x8eC89A…3c5188A4 to 0x2c2Fa6…A400523010 USDT From 0x5EE487…0A019b9E to 0x65D725…a2FC5EEd0.002717588169828369 ETH From 0x4022bA…1Cefe2BA to 0x0e5bC3…234D6F15480 USDT From 0x727590…7f229f36 to 0x24Ee43…cD5CD25E1249.212269 USDC From 0x30233E…dbA592c6 to 0x7eea61…F72b61371.133419689119171 ETH From 0x5da62C…50be147e to 0xEEaf19…330170590.06111722283339445 ETH From 0x2f42D4…62F10A21 to 0x16e490…FfE7c36910 ETH From 0xec0c05…268d3cd7 to 0x78cAC7…Bdea97C619057.037514 USDC From 0x23f9A2…0673D3B1 to 0x9dabd6…DfbC13b012100 USDC From 0xD23C72…cdbCd4B5 to 0x851a4E…5479a83B0.010999709606137 ETH From 0xf93a6C…055FA7Af to 0x1D8E10…A07fBd71750 USDT From 0xD2f22e…0DB6d4aA to 0x247C46…1D6b74580.026726732729855835 ETH From 0xc3F2A5…7740546F to 0x81eCCF…003a9Ee710 USDT From 0x059FD3…d5766653 to 0x21183d…24E13F51616.927861 USDT From 0x173810…54feE980 to 0x56dfEc…Be914F0e7 ETH From 0x7cf49e…42B9c0f4 to 0xe38c98…7869A1D32 USDC From 0x667292…D69ed679 to 0xF82bf6…6181F8FC1004.872838 USDC From 0x33EA8e…e0F4c5a2 to 0x541410…B9786ed510.099947943304702 ETH From 0x6891F9…E91d3564 to 0x470E56…104A2A4441003.817781 USDT From 0xffec56…819DB28e to 0x4CeAea…db9FDE000.115624 ETH From 0xc53fe6…5752BC76 to 0x3aE5Fd…8C55845d1000 USDT From 0xFefE4C…43Fb0810 to 0xCf4F34…F0eB9AD48153.364216 USDC From 0x66f3E5…66261401 to 0x49Ba5a…3C0494502538 USDC From 0xe7C742…4e1d9733 to 0x69FC5F…e76CB0F8155500 USDT From 0xA2d643…666c8089 to 0x12f83D…E2B4e2de1099700 USDT From 0xc6D8aa…5DE9e2E7 to 0xB3c3f2…46dF70c31 ETH From 0xE291cc…5c0ad342 to 0x61352f…8C5961fE268.6474064064454 DAI From 0x0085BA…85E42472 to 0x9e0F00…122d25c21000 USDT From 0xa3bf83…E1ce46ee to 0x157C76…6213606530.231402 USDT From 0xe45859…9Ab5d6E5 to 0x6614b5…9E0ec024600.939376 USDT From 0x80Fbb6…E20fBF50 to 0x6BB19e…d47a1B60502.87 USDT From 0xd981E2…741722c1 to 0x35AE5e…56762458732017.92 USDC From 0xa953B8…7cC96E92 to 0xb51D66…A810240a0.8198825534585931 ETH From 0xc91CF0…746347b7 to 0xcdBB6A…F0c627c69.9 ETH From 0x4c11D2…398C00DC to 0x956aF9…5740feD20.084990279989413 ETH From 0xb23360…C8D7c460 to 0x39DC00…8681146361.349604 USDT From 0xb22E7f…37f59d89 to 0xEBD3E2…2490bD998763 USDC From 0x958479…1aec4253 to 0xD1A3d9…8A0E251E0.00464 ETH From 0x442706…4b4f0a22 to 0xC08274…46c999651.5 ETH From 0x349Dc2…1CD0CfF5 to 0x23d93f…2f7313d935700 USDC From 0xDdb90B…2D6cE06B to 0x59B7C6…dD74e0241100 USDC From 0x12D89c…Ae04e4f6 to 0x8DFe1F…6aDb7c014317.067998 USDC From 0xb109be…aa9515D5 to 0x08FEdF…36Bb1c410.013 ETH From 0x46E3Ec…7e656A7C to 0x9de9e2…185cAE8A14964.501496 USDT From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.442571 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb581000.00002 USDT From 0x7F0b92…fC481838 to 0xB77C54…15238F8563339 USDT From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa209 USDT From 0xCC7593…82482F2a to 0x926a60…454f5e524000 USDT From 0xF93247…bab56759 to 0xa2a789…bD59186D50000.002102 USDC From 0x79A2aE…2A037159 to 0x4903a5…C5F02b6515540 USDT From 0xA34736…65c3A054 to 0xBD712B…7C25975f115025.995875 USDC From 0xb9362E…D0c3831c to 0x37A092…2e1FE3480.000105635591224596 ETH From 0xA49A1E…b78704CB to 0x5affcE…7600AaE013300 USDT From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1599993 USDT From 0xA1e37f…ed74eB2F to 0x9c343c…Fa210C5920742.4081 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a154572 USDC From 0x3Fd709…e46f4931 to 0x7ac052…b1A814753000 USDT From 0xB0c383…40d4D7CF to 0xffD02C…7D1efa1829 USDT From 0x2A42c7…01948A03 to 0xD00665…1464e0ef4.923 ETH From 0xd17ffb…d5c6F21f to 0xc94a24…533BBCc540000 USDT From 0x374d1B…893E5c39 to 0x49b227…2A1c231125000 USDC From 0x4ffdC9…8D585f36 to 0x71b36a…220dEC605000 USDC From 0xBC4D19…f233C26a to 0x013FaA…5ce6C7aa842 USDT From 0x2b6DE7…3A6394fd to 0xa1626F…A050cd450.002 ETH From 0x8b393D…1E6FDD96 to 0x3c5d93…0791f3662000 USDT From 0xc2015E…ed7B736B to 0x9d0a2E…E5c0BFED4404.65 USDC From 0xa7e0e6…5348F646 to 0xccA454…128fA5C66.68 ETH From 0x9d4B3d…8AD9Cac6 to 0x15933c…741f59BD958.35 USDT From 0x8F0d4e…15B3444b to 0xdc1A27…4005D3730.0412218 ETH From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb57209.03 USDT From 0xF6137F…a4BD3243 to 0xAb75EC…234d3af928.109 USDT From 0xe223ec…4f79C235 to 0xc18472…3e20FEEf124.5 USDC From 0x0c1eFF…64F710a3 to 0x250e91…6A1695a80.001 ETH From 0xab78F7…5f7F7761 to 0x31466b…1245aFD11308 USDT From 0x928e21…aB712126 to 0x38d7e7…04995BDf41.95 USDT From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A118791.812281 USDC From 0x4022bA…1Cefe2BA to 0xa99ed5…882AA59210 USDT From 0x0ef412…5FBDAebb to 0xbDB353…DE80ba681100 USDT From 0xDA2142…6c69Af0a to 0x7DFE96…897262f8888 USDT From 0xba3a13…878D1F0C to 0x7e9087…2EE6Fd2c5000 USDC From 0x1ff7FC…4AE00F07 to 0xbB0D7f…20beC85B12132.445406 USDT From 0xC52717…0062C761 to 0xFcBfaA…06fDba604.92483513 ETH From 0xec6bBE…63df7f29 to 0xfA5DAe…6FA90390257.475569 USDC From 0xBa7dD6…691f251C to 0x68DcA7…D22f73517926 USDT From 0x49D2db…88850009 to 0xce790b…C110fC6B35.802809 USDC From 0xB54661…662D00DF to 0x67197E…Ae0bC0A07075.22 USDT From 0xDcb189…73b313eC to 0xb52BA3…516680250.003 ETH From 0xA2BC48…b851FceC to 0x44DE7D…e7923cE41000.01 USDT From 0x28c75D…bda17785 to 0x523717…3f0B365F6.003 ETH From 0x75Ffe3…28e2275B to 0xc5b380…8A7A7a711 ETH From 0xBbF060…E637764B to 0x372eD6…D34E41000.2183996040427675 ETH From 0x14B6cD…d30a5b96 to 0x104aA1…34f1A83A1099800 USDT From 0xe7d2Bc…dAC75729 to 0x71b36a…220dEC600.046392 ETH From 0x55626C…B1BC5a2C to 0x1601D8…9f2535A099120 USDT From 0xD5e257…67d401E6 to 0x615bF7…677C90370.013597 ETH From 0xfeb60a…97BB58C5 to 0x6B40e0…66E695f5693.29 USDC From 0x12D89c…Ae04e4f6 to 0xCdE65b…bA4D042032049929.700000003 PEPE From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.09590623117933 ETH From 0xb52E66…7358997f to 0x446C52…F6fFC9D2499.5 USDC From 0x21f2ED…812d1eAc to 0x8aB32f…44769aE0400.106533 USDT From 0xbDe62D…8413A796 to 0x69a76f…7BF9E9250.048898 ETH From 0xf55FC6…3D54DcDD to 0x568488…7a094FeE46000 USDT From 0x7EEbe2…8Fef1307 to 0x95766E…a33aB4a213754.15 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00122427082509372 eth 0.00122427082509372 ETH
0xc16163…063ab6fa	23274487	Tue, Sep 2, 2025 9:20 AM	0xA714ab…924Ce00E	From 0x0D9d4b…138501A7 to 0x87854a…8a23341314388.916232 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637407.03619131487943 ERC20 From 0x30a775…Bae574e6 to 0x412970…0cBB858a75000 USDT From 0xF313FF…516f9925 to 0xEfC8fb…b823A22B55 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.800099 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35260000 USDT From 0x1F2D54…6f06C8fD to 0xFa0298…F749a47617373.208212 USDT From 0x8232a8…b5aFdfBf to 0x31b017…3a9F520c2.23e-12 ETH From 0x99108f…5725EB3c to 0x3Dad08…FF4A89111.825442e-12 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777125.39585976000001 ERC20 From 0xBC4D19…f233C26a to 0xC0B3CB…25AcD79d850 USDT From 0x397839…9835BE2C to 0xF7811d…e684DA001000 USDC From 0xE60995…F4f3da3F to 0x81a895…3Fa2D6ed5.376e-12 ETH From 0x63d2fc…709169c2 to 0x88886b…fC58F946407.03619131487943 ERC20 From 0x250001…84C44CC9 to 0xC591fA…2636ACa418004 USDT From 0x9272De…0aFF8F38 to 0xBc14b4…274359e31.934e-12 ETH From 0x4B1c0b…3120AB65 to 0x60F742…d90B6F9E1000 USDT From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x6E1920…42D5aeBc to 0xDe8D90…A3Ea2004100000 USDT From 0xFD76AF…1a72C742 to 0xdb6645…696314691.2e-12 ETH From 0xA107CD…5F201e14 to 0x70D1F6…9E4cc94712000 USDT From 0x971De8…089E41D6 to 0xa24112…51ea0dA40.7 ETH From 0x06bbeE…46258eFa to 0x9a23d1…45Ac85450.222864547487594 ETH From 0xfE2e3A…57DD3cBb to 0x5747a9…43dfBa8840000 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x8b4e97…caC71ddf to 0xfFd712…59D5268d4e-12 ETH From 0x24F5f9…2f61881E to 0xd90558…9AC35F84192276.69746 USDT From 0xb0Ea53…61763c8E to 0x8b47CC…Ee89f94e3.43e-12 ETH From 0xc91735…82effb1f to 0x137566…32Ce501B15428 USDT From 0x0A5420…d005a78C to 0xa9d8E8…6CaD3e4346010 USDT From 0x8aea77…27B41cdE to 0x456D5a…63AcF77c14000 USDC From 0xDb88EA…B9032dfC to 0x52f343…0063D0De0.14679465 ETH From 0xb26595…8aC5992C to 0x9b4a4f…4A4A81F31.140914e-12 ETH From 0x99B907…389B8a6a to 0x335405…77667A0C30000 USDT From 0x61B445…126F1B19 to 0x916469…4aA0fb9a5250 USDC From 0x28fdEa…3B57A60C to 0xb6B44c…ba6f5e1c370 USDT From 0xB48690…8bE5Df3E to 0x0aaD9f…e706C1DA15000 USDC From 0xb2e2fF…154E9f5B to 0xb33C21…b8CE559750494.27093733362 ERC20 From 0x862b8B…56423979 to 0x1421Bf…b45E2558150 USDC From 0xe4c32a…6B85C411 to 0x45e759…213865B32539.94 USDT From 0x119Eb5…A26bF383 to 0x669627…9aeaA4982575 USDT From 0xc7d6f0…19414e65 to 0xa9d8E8…6CaD3e433599996.110002 USDT From 0x24F5f9…2f61881E to 0xd90558…9AC35F84255371.991192 USDT From 0xF796d9…939d0fcD to 0x1c9535…2E9687681218 USDT From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB7149670.724406 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7125.39585976000001 ERC20	0x86578A…b1262a48	0 eth 0 ETH	0.000043940864611447 eth 0.000043940864611447 ETH
0x33ea13…8c59754d	23274485	Tue, Sep 2, 2025 9:20 AM	0xA714ab…924Ce00E	From 0x1d7550…CcfB8107 to 0xEED9d3…4593c3ff5000 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008575758.66 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x5cDa58…14ae08D9 to 0xD2ebAD…511a1d8d1e-12 ETH From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x907D14…05181F98 to 0x9AFa4e…448E2D51200000 USDT From 0xe63eBC…00Dd296d to 0xc02736…3aaBD035164199.563077 USDT From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB7149670.724406 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xa29443…D2625e50 to 0x37D724…f18Dc7B210000 USDT From 0x213f38…354aB26B to 0x5424a8…ca71d81E12000 USDC From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xA86fac…E8de5660 to 0x0D3909…e81f956E0.7998491929 ETH From 0x263280…61aF2318 to 0xa30f3f…7217c4852.53e-12 ETH From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d120354.872848 USDT From 0x46e286…cC7367F9 to 0xf724E1…B4f7A0ac6400 USDT From 0xBB2287…C3e6440D to 0x3068Be…93921d911000 USDT From 0xBC4D19…f233C26a to 0x48d02c…844b17bD3000 USDT From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xc0f2cA…6f19C449 to 0x76960d…5B14F6745e-13 ETH From 0x49F293…dd5FBfDE to 0x12Ac09…fdE9A16C100000 USDC From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12439.968 USDC From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0xB900ef…44Cdc71B to 0x630dA0…2c1369f64750.95019 USDC From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x8f8948…DEc63047 to 0xE5996e…0d18E40a1200 USDT From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0x861Bb4…aD838C05 to 0xeA71e5…4760b1b550000 USDT From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x12a84C…9f1cA16C to 0x4a1284…7769bB3930000 USDC From 0x8EF8C2…D4487082 to 0xA7d273…99012972287500.09 USDT From 0xA2685f…E0b7684D to 0xA4757e…16498A9b3519 USDT From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x0C6f95…89fC1FE4 to 0x49DC24…f88Dc15C5 USDT From 0xB8dC28…FD988A08 to 0x230A99…789F2ee41.142e-12 ETH From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x7a47d8…92e89b2e to 0x3654Ce…0D39eC692704.4931 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x10107E…57160085 to 0xdb06Ed…E22A5cd12000 USDC From 0x24F5f9…2f61881E to 0xd90558…9AC35F84255371.991192 USDT From 0xBC4D19…f233C26a to 0xC51E5c…cd2b5b572050 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00004307620820804 eth 0.00004307620820804 ETH
0x99b745…7098cc1a	22647307	Fri, Jun 6, 2025 6:22 PM	0x620071…96101D2d	From 0xb59F26…84947Ab8 to 0x91724C…0d6e76600.00361 Е⁣TН From 0x288A13…2A9AB46c to 0x500B24…1027A56410287.195641 Ս⁣S⁣D⁣Т From 0x5A0DcD…819E9F91 to 0x5976AB…f519ac8A0.0000918368 Е⁣TН From 0x784D45…b8Ca8056 to 0xe21D7F…c81daEEd4000 Ս⁣S⁣D⁣Т From 0xaD0bD9…0dd8841A to 0x82569A…6F8F91BF20807.756491 Ս⁣S⁣D⁣Т From 0x8806Aa…54168868 to 0x4ab981…1f30537510035.41 ՍSD‎С From 0x15699c…eAA4acaC to 0xB3Fe17…BC92bC23289.981985 ՍSD‎С From 0x5383E6…F8fa5c60 to 0x99b01D…227B435451200 ՍSD‎С From 0x651166…5EA7740b to 0xC45f9B…E416737F0.02042851 Е⁣TН From 0x323Bc4…378F82B9 to 0x63bCDe…F181730245286.99 Ս⁣S⁣D⁣Т From 0x8f1F32…4f980586 to 0xD5c098…0D58C5B118698.44604041766 DАI From 0xb59F26…84947Ab8 to 0xF6057E…DfeA70D00.00361 Е⁣TН From 0xb59F26…84947Ab8 to 0x4a471f…7F756be60.00361 Е⁣TН From 0xb59F26…84947Ab8 to 0x16C8FC…42A2642F0.0036 Е⁣TН From 0xf58F76…44291694 to 0xe618cB…5fa1962E0.4006139278374652 Е⁣TН From 0x1D2449…7fFa2be9 to 0xea95Cb…0Db530A10.003602 Е⁣TН From 0xBb6909…33E72019 to 0x40F48c…B629c13A1117326.005927 Ս⁣S⁣D⁣Т From 0x604daC…87B7eC9b to 0xcF24C3…55f30D400.3007567038669292 Е⁣TН From 0x1D2449…7fFa2be9 to 0xea1a15…31755cb30.003602 Е⁣TН From 0x036D10…a9a38A41 to 0x630dA0…2c1369f6504.954954 ՍSD‎С From 0x1D2449…7fFa2be9 to 0x892bB2…aC4c1f4F0.003602 Е⁣TН From 0x05F1Ea…9115a134 to 0x6e1Fd2…060A76c0350.076666 ՍSD‎С From 0x05C765…2b5d1A0f to 0x764714…c0a2e89C32467.532467 Ս⁣S⁣D⁣Т From 0x8f1F32…4f980586 to 0xD5c098…0D58C5B10.01929081619275634 Е⁣TН From 0xE5ee7b…6FdCE57C to 0x62CA0c…5aD7bee5199994.722729 ՍSD‎С From 0x1D2449…7fFa2be9 to 0xa3791e…C8b48F180.00361 Е⁣TН From 0x812b1D…62C2C607 to 0x00b993…81557FE31010 Ս⁣S⁣D⁣Т From 0xe23945…3f0C8271 to 0xc5A47D…a37CC75D0.129212668029897 Е⁣TН From 0x019555…07Bb7069 to 0x35Aea7…e6097eFf35174.673439 Ս⁣S⁣D⁣Т From 0x0aEf33…a94725EE to 0x480CB9…E864461290 ՍSD‎С From 0x61BFee…2ea1E390 to 0x8b4775…72f4d04340.948017 Ս⁣S⁣D⁣Т From 0x2b027A…BeB600B9 to 0xF2108F…764EaC4C2034.845184 ՍSD‎С From 0xaD0bD9…0dd8841A to 0xBA3331…E0E5E9A44953.722399 ՍSD‎С From 0xBC4E2c…424D84b5 to 0x4ab981…1f30537545927 ՍSD‎С From 0xAc37b0…168Eae6f to 0x76Dff0…ebD0fF5057.879602 Ս⁣S⁣D⁣Т From 0xBf05E7…F74e5F60 to 0x8414BA…8eF13a34428.90110000000004 A‎AVE From 0xd0933e…82dc0B05 to 0x0cD818…b97271815250 ՍSD‎С From 0x2df6da…72C5400a to 0x792732…77Bf1dF780 Ս⁣S⁣D⁣Т From 0x38243e…ddE72e51 to 0xa7DE2F…79AF380f5114 ՍSD‎С	0x63f6B2…288E9382	0 eth 0 ETH	0.000377196982237098 eth 0.000377196982237098 ETH