Address 0x66Add59a5072d5b5D2D13Ca5D0FE77ea20E32b9b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb0379…035cbdba	23406212	Sat, Sep 20, 2025 6:58 PM	0x6860c4…Cb7FdF8D	From 0x6A577F…5C41ead2 to 0xD17D5c…465A8D0F528193.540213 USDC From 0x6117D6…D8941Dc8 to 0x9c4c74…27F4Acf1250 USDC From 0x3d45AD…3b41e8eD to 0xa0e5a4…aA7A9860136.634559 USDT From 0xD17829…45906a36 to 0x1126B0…a7679daA11 USDT From 0xebb721…114c3a50 to 0x5C6A88…Fd4B901A5813.953488 USDC From 0x537528…1a85c876 to 0xFc40fE…cfA48C493466.95 USDC From 0xe96917…F5914472 to 0x332115…11aA98ba0.0050006 ETH From 0x716C57…55B6D347 to 0x0968A1…9B50828d0.060622395468283 ETH From 0x939742…9D3000F2 to 0xE6EDb4…Ff08f3B061 USDT From 0x6314De…1977271d to 0x2d5d67…3C06aeBE0.1076 ETH From 0x3958C3…70514072 to 0x6f1F6C…7F031A5C33200 USDT From 0x9DAB49…63Bc13B0 to 0x359cb5…d554274C0.0000585 ETH From 0x7C7F1F…5b5245a9 to 0x7Db5e6…89ec644A97 USDT From 0xe89315…0769DE24 to 0x27B498…A44ED0d72039.13 USDC From 0x47f080…9F6fAa64 to 0x3cDF71…B1Fb88361220 USDC From 0xD45D38…6514D888 to 0x71E8Ba…afDC8ce94000 USDT From 0x968CBe…b3Aaabbe to 0x03Cf7f…E0CA51655931.279512 USDC From 0x0F5009…a8f4DBC6 to 0x117DcD…6606F949133.016126 USDC From 0xAe5751…8f2FDd5b to 0x3FA2A2…73F6411913783.81 USDC From 0xe9AE57…d9581Cac to 0x42ec37…3701f2e320000 USDT From 0x6850a7…7aaf31a3 to 0x03b996…93bAA4360.11371697274215312 ETH From 0xcA4BC2…B5552C6E to 0xA5A038…f3bf96190.000153517841474378 ETH From 0x288BB2…Ff2E77C0 to 0x829F17…A24d483F0.49141444365332787 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.321744 USDC From 0xD57810…b3f1146d to 0x8Ac5ed…2d2338eB1 ETH From 0x62ddcf…5B244AC3 to 0x6bE6A8…5Ef53adD24000 USDT From 0x3231dB…827b8F41 to 0xa0e5a4…aA7A9860200.371485 USDT From 0x01712E…A2B6D7A5 to 0x6035DA…3b01cF690.236524574284881 ETH From 0x1c6e3C…90dc9D3D to 0x944886…8ffb7802100.09488479793073 ETH From 0xc47DB0…79fCc2b1 to 0xE0f524…83eD66480.064669666405885 ETH From 0x386469…b140b9b0 to 0x5EEc98…78C9867445.874360254219965 ETH From 0xc54Eee…15C2364E to 0x04Edfd…d0da6D747.76 USDT From 0x916780…Cd8eF39c to 0x9CB9bC…a19C554f0.006 ETH From 0xd220E9…c43ed4af to 0xeB429a…C15b011b0.008198827548965589 ETH From 0x4F1DF5…c71080A1 to 0x3FBc42…9857fCD299.86161682055184 ETH From 0x6029bb…1bB39e33 to 0xB11A55…2dFB78CA600 USDT From 0x69ef59…6a0a2cb5 to 0xcE9A08…490ba6130.01101629 ETH From 0x077673…71D153C1 to 0x6535c5…E93FDBd741488 USDT From 0x9580ca…3bDbeC81 to 0x024a31…9EdDe93515684 USDC From 0xb35EEB…5C0e3Ed7 to 0xb9f03E…Fd60e7Cf4.3 ETH From 0xb04c8E…3Ed5Fe1f to 0x3cDF71…B1Fb8836115.52 USDC From 0x02376A…Ae2cEb05 to 0x607206…A40F08291564.46 USDT From 0xEb2CdA…63395b9A to 0x300550…32322c09854.596475 USDC From 0xEEe3a3…5CAa5364 to 0x2eA897…7745F9eB0.022192695980039 ETH From 0x8aE4A3…c7E442c8 to 0xef917c…7FfD5adD0.3 ETH From 0xe1168C…Ef67C73e to 0xa77361…1E509eBc2937 USDT From 0x41bC8A…04599309 to 0x42C12a…17d67880525312 USDC From 0x577BF3…Efa34ABd to 0x592b74…8eE55EBE232 USDC From 0x7A8b9a…8d168d50 to 0x8eAe3e…a3E48cB70.013548 ETH From 0x9B85c3…bDA99953 to 0xb79cfA…21EB8927866.942 USDT From 0x09485e…e24bB585 to 0x257B18…fCC2Fe9b0.009001321620762 ETH From 0x1E8BEA…fFa5B154 to 0xe11C08…DB070AbF4.9 ETH From 0xeb8f48…4a5a6678 to 0x8e61B5…5Baa2A720.26 ETH From 0x743f3a…555500AA to 0xDE6CbE…91bC1703465 ETH From 0x261c35…98FCB75d to 0x85DBd8…6a6c03A1980000 USDC From 0x1C7057…cD029d84 to 0x0A08aD…e22b47030.12276790425055521 ETH From 0xda746B…6de5f269 to 0xa1c038…C93f6F650.030803687568876543 ETH From 0x95E112…ce3f1825 to 0x04208D…6Cd247200.012 ETH From 0x173a69…b3643970 to 0x014Be1…0746046775 USDT From 0xE0F5e7…aDf95f0c to 0xF0e8aB…f2f023270.07387739 ETH From 0x364770…4619f874 to 0x99A30d…64170E821899.996597 USDT From 0xDC4618…67D38701 to 0x9f3aEE…3E2f5Ce31062 USDT From 0x9686bE…42dFe914 to 0x77B297…3153816d6.679616292685378 ETH From 0xd37D4A…e5fF8c24 to 0x7368A3…D703913C3000 USDT From 0x09cfe3…B3f3aF7E to 0x9029E0…B87DB76d15100 USDC From 0x5Db22f…5755a651 to 0xE347a7…CdbE19640.00051346524209274 ETH From 0xF79593…40F50388 to 0xD3Cc06…F534aC5A0.220310157208391 ETH From 0x64148e…ad161822 to 0x24B185…22160ebb2200 USDT From 0x87b6bE…110B5dDb to 0x0Ec5A6…1E83085924000 USDC From 0x9C6410…89497C70 to 0x3B0B0A…9a7cA13b50 USDT From 0x5b8d2a…bD0EA621 to 0x9f36cf…48021D820.01 ETH From 0x7e3898…053dd9AB to 0x577f8F…261Bdf3415.186899 USDT From 0xF867ec…dBD78512 to 0xEAcE33…dBe8F95329745 USDT From 0xAE24Af…7f2164e1 to 0x808672…e1b3EF060.04877881579320919 ETH From 0x03a0F3…fB3cA0fe to 0x1DD651…4C57BF882999850.01 USDC From 0x1CDC6F…D4913b30 to 0x20efDd…325785C120 ETH From 0xC7bf43…9B94dea0 to 0x2c5ae4…6E5d1D950.5 ETH From 0x650D18…9a487e2c to 0x93d9D5…55B0C56c0.00477603 ETH From 0x7a8b0c…eabb453e to 0xC65C27…2d6BD8300.005 ETH From 0x7f9732…0180C79A to 0x232084…756A2f310.000154648175447542 ETH From 0x8B0f93…AB349FBC to 0x77a7ea…D7010D450.500166623052018 ETH From 0x515Cc4…Df0b41A1 to 0x8F0efb…dB3786ae1000000 USDT From 0xe622c5…524795B9 to 0x2FCD78…318d9E0D0.23 ETH From 0x00F26d…c99802D6 to 0xdeF405…c74eeaC122.628339 USDT From 0x47E3C8…62d67d4f to 0x98c484…f4Bfda3210000 USDT From 0x8ed21a…636E2128 to 0x7508C3…501888060.0024 ETH From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D1906.97048148849 DAI From 0x5AA11D…dd33e8ba to 0x7bC62d…77Efa36340079.568209 USDT From 0x6b7D35…1A2FfD53 to 0xa73116…0e39b0C76531.85 USDC From 0xcBC935…9F359412 to 0xF1b7E8…022e5e9D5619.58 USDT From 0xc9a2F9…3546116B to 0x553D29…8778c99B22000.001001 USDT From 0x983655…482AD8A2 to 0x7ED754…A92fFF4f63.95 USDT From 0xD5F4bD…9D472DC3 to 0x48ef98…68DDCa4915 ETH From 0xf16398…974C46Ab to 0xe631e8…c5be920a0.008722 ETH From 0xf57F3d…0aE2fAFB to 0x746072…5a2440ae100 USDT From 0x78B85C…05496981 to 0xeB429a…C15b011b0.007930546524920264 ETH From 0x07Ee07…2BEC1E72 to 0xdEF4fB…65d182D910000 USDT From 0x08aaD1…1D6014Ac to 0x86Dcc8…8Fe919Bc0.000090186882471 ETH From 0xe129E4…160f7b87 to 0x978Fd1…138C0967285 USDT From 0xC220BA…4619EEC7 to 0x314f68…f66fAa1F115000 USDT From 0x39303C…58B3B18C to 0xc70F93…230210B90.438408252050933 ETH From 0xA07243…a65C76E1 to 0xC9b7eA…0e0c868A4.959971654529091 ETH From 0xd2967E…117d84EC to 0xd88F2e…81FcbeDf11.87 USDT From 0x11f9B9…6DFc1BB8 to 0x809Ac6…bD7AcDdc7059.988794 USDT From 0x058626…44254fE6 to 0x7DA741…c240dDDD30000 USDC From 0xa048A6…F9D2E660 to 0xCb9B18…7595d560400 USDC From 0xC46a7b…8F9aC9E1 to 0x11a054…Ee5830031025 USDT From 0xF624D2…99ED9A10 to 0x81Ce67…546de71550 USDC From 0xa4b687…8aE7e7E3 to 0xc2A1AE…17d2650c55001.025899 USDT From 0x7ca28E…1d2B31AD to 0xA1d276…b59eE1A72000 USDT From 0x3c9B44…a0efF9e5 to 0x0c0E25…9D7AB0637.49308031 ETH From 0x09621E…fF50828d to 0x57E6dc…1937a5492.209187595530964 ETH From 0x100f12…69F4c872 to 0xEa7c43…88C0af94142056.008006 USDC From 0xac7a93…5c9827f3 to 0x08234c…2ED336d40.3428 ETH From 0xC0406a…adB1B765 to 0x54D6cB…0E72C7093510.834853 USDC From 0xf19D79…E30d4FFF to 0x657433…E0528f340.2913346 ETH From 0x79c0Aa…375020Aa to 0x75Cd90…Ee1E1c9529.59687374580729 ETH From 0x2Af74a…04EA7Cc8 to 0x8Bdaa7…33709Ef45500 USDC From 0x3B848a…d278DB95 to 0x42c074…1b12565550 USDC From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.01101 ETH From 0x25217b…1bbFdB56 to 0x711e90…ABcf459417.5 ETH From 0x4Fa14F…FC6a0a5f to 0x74268b…B24a5801102576.84 USDC From 0x9093Ca…aaaF38b4 to 0xc3aFe2…fEC2cfA3662714.3755 USDT From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf511.51 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646634.20876 USDC From 0x136848…e8ea11CE to 0x4C72f7…85eF19430.000008613645936 ETH From 0x059630…5ad69C8e to 0xd7D19f…cB42a03D0.5269669621210731 ETH From 0x041E07…91F752f2 to 0x5DE6f7…87865D262.292068379612793 ETH From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.029431795487716437 ETH From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE6480363.8 USDC From 0xdf111F…b58A2808 to 0xC7cDD2…D6c3728e1175.777571 USDC From 0xe2b27D…0e42CC38 to 0xDf67ca…B1274aD63000 USDT From 0x9475cB…94426c7D to 0x7aCAE7…3d00278f2000 USDT From 0x649d44…9244D1dF to 0xC61A7D…44c53E775.94e-10 ERC20 From 0xBfFe30…923E1B15 to 0x3F2a0E…F704505B2012 USDC From 0xbC09D5…babb7d9B to 0xFaBDea…2C3657A40.01217438 ETH From 0xfFA515…37159834 to 0x9FA9BE…7695102d168231.29381 USDC From 0x77dd71…CbCB2a57 to 0x41C07d…e3587FDe0.1 ETH From 0x3287EA…84EdDBbf to 0x9B1783…02bE941a2950 USDC From 0x2dE40a…0a72c472 to 0xD3eD1B…3b1762D320020 USDT From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09199600 USDT From 0x7bFD78…1Ee21D61 to 0xa1ea08…A65C90B749900 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e47.443176362617315 ETH From 0x96a040…ce00CaC4 to 0xD16759…983B7c4012000 USDC From 0x9a63c9…38763766 to 0x8Ea676…7C15bB9525605 USDT From 0x3Bb617…223E02D9 to 0xC8ff7e…169eE3B630176.884923 USDC From 0x55888F…b8D15D81 to 0x585D20…7fB02dCc408 USDC From 0x1cBa1D…05749fBD to 0xaB7AED…7f45b85a33 USDT From 0x5f8140…CCFB628E to 0x49dAd6…3cDb56b5185.052369 USDC From 0xc8a635…808E232c to 0xa76bA8…23c9Ad4537.68 USDT From 0xd12988…B8A6Fb39 to 0xE7A6fd…d26fd9D21073 USDT From 0x2A18b0…4CD97831 to 0x1167c5…931e87C10.025323623404860985 ETH From 0x8fD3f7…84178D35 to 0xd0EF20…92F5C89D501 USDC From 0x4b1fb2…53F554E0 to 0x3289Cd…9fE7724c44.70209352 ETH From 0x4DeFDC…3f3eb9A0 to 0x23B74d…876EBFE52.985 ETH From 0x9dbc99…417aB5eB to 0x66D8ee…9F519F960.03796 ETH From 0xFc0fe1…d4e89E7F to 0xC4D27a…169cA4ec167984.233996 USDT From 0x5E23e6…8773e1A5 to 0x26e850…63bEd0092645 USDT From 0x12E2B3…184B2165 to 0xeD8a4d…14CFE668119285.130622 USDT From 0xAFD913…Aee1cb52 to 0x1BF3EC…30cBF5d31 ETH From 0xdD293b…67846580 to 0xb09939…AF7B73970.01 ETH From 0x2a3C50…f865E662 to 0xfe3Ad3…bB92262b544.59 USDC From 0x70167e…c1ef97F3 to 0x09fa43…7d7Aa09d1495500 USDC From 0xb2C577…98c46aE1 to 0x1dF92d…2bA2D2880.1 ETH From 0x76E8Df…Bad50304 to 0x266130…5d9A47e65877.399952 USDC From 0x293831…c11554FC to 0x15078B…811AbD2A1500 USDC From 0x3b6477…120aA091 to 0x17591d…eb86115e0.00013980369837168 ETH From 0x6B95EF…E939DCD7 to 0x6D5FFC…cb768CAF2000 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1197225.483055 USDC From 0xB793C0…BfF10B8b to 0x47C916…6031021236781.609195 USDT From 0x592c49…a494Feb9 to 0x5Ce1ba…De1e0F079566 USDT From 0x5A5FC1…34649013 to 0x3Ed4B3…AC1619Ce60763.20116 USDT From 0xdb0645…c3d39F56 to 0xe4a068…c4EEd9D40.00896446887458124 ETH From 0xDa9f5E…78685774 to 0xa92b81…aa50964120000 USDT From 0x84DD12…A230092A to 0x53a7c8…df3A5B3b0.01 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2994163.26 USDT From 0x08719A…a8b55a76 to 0xb00990…35d0666B20 ETH From 0x74282C…02507165 to 0x907465…F4C367cF0.00487743 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a121500000 USDC From 0x8775FF…6E18B05a to 0xce790b…C110fC6B72.929795 USDC From 0x10aDd1…64F1ca7a to 0x1b23c0…ADB94390500 USDT From 0x799865…C1F070bB to 0x05bA32…1e6f49370.1289828441606474 ETH From 0xA5D7Fb…6a933C7F to 0xa0e5a4…aA7A9860138.71 USDT From 0x9Cc098…BACB4160 to 0x71b8d6…dA0deC602500 USDC From 0xa810A9…d2A52831 to 0x84560F…498DFC2130 USDC From 0xc377B6…CFc28304 to 0x584239…CC0B99a129000 USDC From 0x6f76d1…3C50B402 to 0x7ED754…A92fFF4f501 USDT From 0x64A11e…60F3b20c to 0x979177…37F76dB65.8 ETH From 0x0f31f6…BF400C93 to 0x5B16B1…5A07799B699.25 USDT From 0x8B159b…2CE67d40 to 0xD6609B…9A202dF7100 USDT From 0xA1b86C…993968e0 to 0x4ebC3b…daa08756400.6 USDC From 0x26B754…0C20A416 to 0x048267…4935f0460.02 ETH From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA409 USDT From 0x985e69…38d56857 to 0xC5D35E…70ed021c16320 USDT From 0x0b9380…931D6D39 to 0x045634…cCAf83810.0003 ETH From 0x8f6115…Ce4757F4 to 0xf61e30…A0236Adb2315.56 USDT From 0x13eDB7…AaC67215 to 0xa73116…0e39b0C72617 USDC From 0x69AB43…12683dD1 to 0xa2fa34…9801d3f0484.944225 USDC From 0xb22E7f…37f59d89 to 0xa9596f…1EC9Bc7B6987 USDT From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5300000 USDC From 0xb04470…9749b6d5 to 0x22233c…a9F243D833025.9127 USDS From 0xA3A2e5…7470BF88 to 0x289122…759c41A710 USDC From 0xf5F3DF…E130BE6C to 0x4B490a…Cf8A30944.262531182139588 ETH From 0x24b1d2…9766Cd94 to 0x851a4E…5479a83B0.021196257932995 ETH From 0x937EC9…3E7A1B2b to 0x9A9d3e…1424c9Ef18.39 USDT From 0x24dba5…343736Ce to 0x0E6491…2AF682160.010858 ETH From 0x5D2971…b7Bee39e to 0x20530D…2eF2C99b13700.01 USDT From 0x991749…5B0EAcD8 to 0xe3F9ce…6f31D70b0.08817796 ETH From 0xc7d7d9…6E573CA6 to 0x907eCd…8152DA4b848 USDT From 0x350787…D0c34232 to 0xB24468…21432Be00.01993593 ETH From 0x30cdCb…5Ae02314 to 0xeF8051…bc808A21108 USDC From 0x6F88a0…17bCF321 to 0x32C413…4318a27E4.5 ETH From 0xE3A3E7…3996B270 to 0x7B6e19…09b7Fb4420000 USDC From 0xf28fFF…Faf5108e to 0x264634…713cCa0c550 USDC From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4251300 USDT From 0xa45eAC…d48f6FB4 to 0x374880…8eCf611715 USDT From 0x1a0993…439Bb551 to 0x7Db5e6…89ec644A0.03394168119473 ETH From 0xaD9aE5…D1093731 to 0x237D9C…4B93fE8c12.11 USDT From 0x66b2D8…b429006C to 0x95FDA1…5f95D42970.422 USDT From 0x53aB6d…423a5b3b to 0x3b4Dbc…C6d2de50500 USDC From 0xEAaA0C…572AC4dd to 0x5ECbed…a3Ea08850.499340522105517 ETH From 0xC7b67B…2f17Bf85 to 0xCfc5eE…b42318e80.12018259 ETH From 0xf53bdc…811E9317 to 0xC43109…711508c61500 USDT From 0xf37DaE…2647881e to 0xE347a7…CdbE19641.363027 USDT From 0x4fD825…4F3FEB64 to 0x3FA43F…3FEdaea93190.662138 USDT From 0x452B57…0aa5f476 to 0xb920c3…78B79b3D787.5 USDT From 0x7C24C1…f484f044 to 0x2C723f…F1D7A66E1.4 ETH From 0x885e82…1a421501 to 0xB2aD2C…2a040aFE108825.624436 USDC From 0x946Df7…3d6C4ddb to 0xE98909…50d31CA01227.12 USDT From 0xc844bE…a3B0D76D to 0x651515…0e4b21A81172.928344 USDT From 0x524c15…1562E0cA to 0x942Cb1…1E9D62750.0001 ETH From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca7618.13 USDT From 0x1E5cC4…feeE62A3 to 0xb9918c…3026285b5556.57 USDT From 0xf2181c…2DA72a02 to 0x71b8d6…dA0deC604000 USDC From 0x1Eb860…B53217Ce to 0x9fa9C9…f9B0Dd4A0.508031708572276 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC144 USDC From 0xC4f6D0…11aD1e69 to 0x0968A1…9B50828d0.24056661895848602 ETH From 0xA1779C…6AfB6E85 to 0x57342C…CFa66C3b1199.35 USDT From 0x490758…a501e38E to 0xd6B39C…C81216a7140 USDT From 0x889c8F…61ee5bb1 to 0x8Ec8C4…d993b5e850000 USDT From 0x1995BA…650AF913 to 0x509B3C…baFC73c20.02891289756479694 ETH From 0x9667b5…DE46Ad91 to 0x50B150…CFBc1F721 ETH From 0x7BF34A…493b6D59 to 0x2F3E8D…Bdf7200F0.00520386630865 ETH From 0x305279…106A0E0d to 0xB95b15…B80eBBfb11730.77 USDT From 0x29973c…58778bB0 to 0xE86c0d…4c3969610.014129496774097451 ETH From 0xB912eA…d2FebD68 to 0x742BFA…a56325790.23552798775792913 ETH From 0xb3EA39…b6f681F1 to 0x2af451…df2f1fB625000 USDT From 0x3db314…FA3D6fe8 to 0x66d1Ac…4b5b2bc116599 USDT From 0x48953f…83898A08 to 0xe8A44c…3EBECFf00.1 ETH From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d67.398433 USDC From 0x73f4d9…d79A1D22 to 0x5f5275…1E41B1CD0.0104944161720888 ETH From 0x134aB9…a8fd751c to 0x851a4E…5479a83B0.093302320181298 ETH From 0x54E3ae…30712d63 to 0xE347a7…CdbE19643.55908 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F222000 USDT From 0x111B50…c6d569C3 to 0x2Ecfd6…a79b2C870.007509221411997814 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B73000 USDC From 0x4e0e46…758E018c to 0xf52284…8286751453197.917455 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D8364499.500499 USDT From 0xc79216…0d87c638 to 0x32Ac7d…1f55AAe00.0077 ETH From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a210000 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650981905 USDT From 0xCD4ae9…DC615dde to 0xb79cfA…21EB892729465.017432 USDC From 0xeB36Aa…d294E55C to 0x6003e0…b9A09Bbb53186.79077 USDT From 0xdC99E2…DE4eD7FA to 0x773c72…3d0cA77C19800 USDT From 0x2F01CB…B83815c4 to 0x39Db4F…61a42EFE0.0025 USDC From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.152283153822888 ETH From 0x02607D…AA01ACa3 to 0x00eeFe…Cd4EA6810.10511202 ETH From 0xE32c48…983B696d to 0xA0181E…f687eAa44348.649327 USDT From 0xC26271…bf2CaDDa to 0x1ba02C…a1200A531840 USDT From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b4850 USDT From 0xDE5EE2…c68E756d to 0x091805…185f10079.569386203403003 ETH From 0x8f538B…00fd736F to 0x7e3728…3785807C5.433 ETH From 0xDe9765…6768649B to 0x1c39E8…db5BBd6F1110.8701 USDT From 0xd679a7…49Eae14e to 0x99B0AA…676A61F10.006782 ETH From 0xAb61d3…4a9c4e30 to 0x550bEd…A200C8e02.46 ETH From 0xbc65a7…eCFE6742 to 0x241D62…27766d6815542 USDC From 0x7277BC…ea754C97 to 0xDeC096…C105f2Fc0.1 ETH From 0xE20A30…5286FcF9 to 0xFd7D56…86b686540.05138686044664191 ETH From 0x5338B7…1F64231a to 0xe87A60…80c292ca0.07856934959045303 ETH From 0x20c98e…099e398e to 0xE347a7…CdbE19644.216383 USDC From 0x9bbB50…76Cd7264 to 0xE347a7…CdbE19643.491132 USDC From 0xAFdE34…Ab526Cd5 to 0xA9Ca97…d37bB87d18070.53322 USDC From 0xFD525d…D6Ec1000 to 0xCd5917…a47ffCa60.038184405813822 ETH From 0x6136c7…40dA0098 to 0x985E5F…26C3b6705 ETH From 0x6914a5…daFF3050 to 0xbeb327…E7FbD60d7.287735255484545 ETH From 0xb95934…cD5089Ed to 0x601252…7b2f8D2125000 USDC From 0x3E07D3…A5f22d53 to 0x43225F…98cF641b0.03307547 ETH From 0x63346c…7897488D to 0x257a0f…2E1717920.000664581358049852 ETH From 0xc6d3Bd…2D28B250 to 0xcd8165…2108dc335000 USDC From 0xC9Cfd8…3BE4CB88 to 0x55A72A…1a08252399500 USDC From 0x400A30…9519FB1B to 0xB11A55…2dFB78CA3949.698713 USDC From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D444 USDT From 0x6AbF2d…032d6Fa1 to 0x3f00a6…eceF161931575.47 USDC From 0xecBE99…4171f126 to 0x2Db515…D0A94cBd3.9 ETH From 0x10633b…eEF61C99 to 0xB03043…dBE67fdb0.00269425 ETH From 0x363c1c…21DC4f2e to 0x89ABd9…DC9046F250000 USDT From 0x14A0Bf…4aB26783 to 0x7Db5e6…89ec644A0.003891227963286 ETH From 0xBFa588…276B151F to 0xd12fcc…90A6FB39179.97 USDT From 0x876463…EdDB7206 to 0x42E1E5…084168fD21782 USDT From 0x71F422…61A791aE to 0xa4FfA3…08813Ff81061.46109 USDT From 0x4a0973…da768482 to 0xA3aAD6…73019Fba0.33705744357658396 ETH From 0x5B6962…67e68F1f to 0x39Db4F…61a42EFE500 USDT From 0x51B535…69f016e0 to 0xA25f24…30798fE212782.411475 USDC From 0x6582FC…9e7B66Ee to 0x17D005…f34999F10.02197266 ETH From 0x6C0828…3387E5d5 to 0xFD9357…04dB7E6a103.682203 USDC From 0x9A90aC…21501873 to 0x05BCaC…8cCF4791112459 USDT From 0x8A8f53…020317A1 to 0x6eA01A…f9f4A72D10.175061 USDT From 0x2E19EC…46e78ABb to 0x226293…84f8a33216377.66 USDC From 0x00bf35…D0093242 to 0x37925e…688E30C618736.77 USDC From 0x9DC2AD…c17C15cf to 0x1eb4cc…82F81530300 USDT From 0x714870…aE33fC3d to 0x02A317…1C98CE3c0.0146498161387 ETH From 0x4Df067…e27e4BDC to 0x5E6271…2EcBD3E80.01 ETH From 0x587021…3FB13d36 to 0xeFB64D…80BEdDe70.25 ETH From 0x4739ca…1bF4D028 to 0xe6af44…1E38CB0B0.4 ETH From 0xe31eF5…2Ac7Bc32 to 0x3483DB…bc84d3dB1103986.809189 USDC From 0x649A49…9A139CE3 to 0x351599…D926c9d610914 USDC From 0x6ed5D9…ABCa4B63 to 0xCbd89A…7A6142031.3117455611799334 ETH From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC269.355401 USDT From 0x2558Ef…cC2D9fc0 to 0xdFc2A9…666dA387116.279068 USDC From 0x324639…94140A0c to 0x5a7Be5…1d44170d85391.67 USDC From 0xE9e035…Fdd5f01b to 0x30A82F…257BEEc20.051329473824952 ETH From 0x1Cf2a2…Cc25d31E to 0xC778fA…774Ed9fB0.00223345 ETH From 0x0932E7…83627327 to 0x117DcD…6606F949392 USDT From 0x390a91…A82C3f45 to 0x501DaB…530685C8899.9900000099999 ETH From 0x3BC663…72BB0596 to 0xB36E2f…bEFCa8aE30000 USDT From 0x70E851…60ccf020 to 0xFee506…9FEa1e6735.493559 USDT From 0x5E0727…dCD69825 to 0xe388a0…e97C966f500000.00713 USDT From 0x5A93Bb…24ae2247 to 0xA1FdA6…A6B1cB330.0139077 ETH From 0x55885b…096FbB0d to 0xFBAeCA…CEC1Ca0628571 USDT From 0xd827A3…F533F905 to 0x6f40c1…8193bdb82995 USDT From 0x4fc185…d327023C to 0xE9402C…90A53f500.019 ETH From 0x7019D5…429cA520 to 0xe12928…250f7B8719.202075 USDT From 0x77687a…4E8E8FF9 to 0x8f9808…f79465550.159260358825444 ETH From 0x62728c…6CA1354C to 0x30F7d5…C576a437858.277492 USDT From 0x913b53…9A335696 to 0x567B39…Aeb8e182303500 USDT From 0x9A9Aed…09F536c7 to 0x3cDF71…B1Fb8836578.873573 USDC From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e12016.531142 USDT From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610100000 USDC From 0x279bC9…A78224a1 to 0xa95554…79a5E2980.00900919319646 ETH From 0xFC1CD9…45BcE745 to 0x2e2C4b…e9B7db3a0.002 ETH From 0xe6db9E…Ec2Cbe81 to 0x9b92Bc…862FaEF41800 USDT From 0xB6e75C…8C4AF591 to 0x59562C…B6a10D650.000130538514720816 ETH From 0x74CEB5…594a29Bc to 0xA8BA56…49A40DE2100 ETH From 0xE4a816…03EEd9D4 to 0x5F6B16…5eDAf80d0.05523872 ETH From 0x29039D…3DBfb6FA to 0x674185…73ffa1D3117786 USDC From 0x4b495e…23b2b031 to 0xD9ED8d…1ECbe37a2000 USDT From 0x52a367…fcf5aA94 to 0xC4EC92…C6c2Fb2840 USDT From 0xe7E1E4…9DaDA856 to 0x25fc3e…9E97F13a4579.209183 USDT From 0x9BD384…1B69496D to 0xc40C61…7a88859E0.8120263725210276 ETH From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.514 USDT From 0x417E36…9fd04e18 to 0x927389…7C7268Ec10 ETH From 0xB1b105…679136EE to 0xD12D68…7B550A1139676 USDC From 0xe8A32f…57FB55fa to 0x661d11…C51C2D640.013988763375275482 ETH From 0x549f07…3604E6Bd to 0x5E5115…02a6Bf9B71 USDT From 0xE5f992…7611a2a2 to 0xec4aeA…cB5878455000.46 USDC From 0x7b5768…10e95177 to 0xA379eF…a77A76A582571.8 USDC From 0xa8537a…FE3ad30B to 0x36A4C0…6ae69d460.000233618006797194 ETH From 0xbe23b0…Be29Ed41 to 0x09422f…2040c94910984 USDT From 0xB29C06…eAE4f8e3 to 0x667bd4…7e4D216595 USDC From 0x68e055…6F09C6aC to 0x6DCD71…B0199b7e32.922652 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D269137.278756 USDT From 0xeaB201…dB127077 to 0xb0d4c0…d153402c213.339185 USDT From 0x8523aB…735f624b to 0x3861b5…6F7D379B35346.475825 USDC From 0xd46272…D47CC7B8 to 0x7EAbdb…5A6335b715000 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a2816500 USDT From 0xA36B0B…89C8AbD4 to 0x6d5E42…DB7025E50.2563867 ETH From 0x035788…00d2bA0D to 0x181292…3C43fD361850 USDT From 0x490758…a501e38E to 0xBf437D…366eEf99500 USDT From 0xbEB579…Dc657692 to 0xf7f903…398D8a4A968 USDT From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7871600 USDT From 0xA67e7d…48dd2F0c to 0x487E21…D68293Cd5000 USDT From 0x578281…9fCA3760 to 0x11F49E…5510F5f5800.246475 USDC From 0x920CD1…DBBF47c1 to 0xFb8552…3F76a60478.73521962059986 ETH From 0x6cdFB3…11892Bd0 to 0x28bfC8…3e64E89d1000 USDT From 0x92C5Df…C25dd7E0 to 0x8065bf…49099ff138486.067763 USDC From 0x60789C…B1be6467 to 0x90BC88…4B4900cB496.03 USDT From 0x17bEBa…81B495e6 to 0xaaf6Bd…011056362 ETH From 0x6663e6…78c2dfFC to 0x40AA99…eC2d337236153.720256 USDC From 0xd0aD41…4791cDF7 to 0xEDAA8F…6Bf38b803.0808769411790187 ETH From 0xe857F4…31F49d78 to 0xB23e00…982720694484.864514 USDT From 0x78f928…b3176FE7 to 0x02160F…E6DB603D1606.08 USDT From 0xE232e5…36e6c6aa to 0x31F3CA…A79302f950000 USDC From 0x635c85…596fDecE to 0x46c91D…8300218a198118.02 USDC From 0x42e112…a22448BB to 0x1B8a5c…8bDC28fE20000 USDT From 0xC4fa95…3B137872 to 0x1fbDbf…8Ccbdc93475.3 USDC From 0x09fd9E…A1FAbb0C to 0x9B2A22…49C3bAc468.625555 USDC From 0x0fb4C4…3C762AE6 to 0x4f84AF…D02005E8600.0000022 ETH From 0xC489eE…BdCB2aF5 to 0x54D6cB…0E72C7092098.595599 USDT From 0xF81769…Cd0A4007 to 0x680b31…d820B5d955.870802 USDT From 0xF32Ff7…22eD4E63 to 0x530fEA…79Ef04310.15828972 ETH From 0xbee5DA…3E7f15B4 to 0xE14dd3…2944f5EC5.513260407270818 ETH From 0xeddd9B…2e7a689B to 0xe23C2c…AF43b8177665.335481 USDC From 0x41413d…FfA7c9A5 to 0x13eFfe…8f4D0fC32 ETH From 0x720e6A…EFB29A15 to 0x211e2f…291627140.002165312985165441 ETH From 0x1eC41D…aAbEc85E to 0x956aF9…5740feD20.043025162840538 ETH From 0xf09c4D…BA645728 to 0x9A69Ed…C94E9F960.2535841637996842 ETH From 0x2897A1…C9e2b18c to 0x5784f0…8Ff7856516698 USDC From 0x55b268…A0709F80 to 0x4589F8…b79B0De83200 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF8829.952 USDT From 0x59c896…36dBDFaA to 0xCe6110…BF4be94950 USDT From 0x4D0BDA…889BD872 to 0xd0F3Ff…8d70A37810035 USDC From 0xF5fdc9…45EB4C95 to 0xdc1A27…4005D3730.05544 ETH From 0x11e35a…a4764BcE to 0x054CD3…f9b547E644518.726279 USDT From 0xaBB063…cc803d69 to 0x29F1D3…47efA6B316000 USDC From 0x4296F7…709C6c24 to 0x40D72c…8b43dBAB0.01076822 ETH From 0x4c0F1E…459D9F47 to 0x954d98…8c7882aD1500 USDT From 0x0af28c…4Adf492A to 0x516b10…B609c1971500 USDC From 0xb2E5Df…55C6dE51 to 0x3F2a0E…F704505B300.5 USDT From 0xc71325…991786f4 to 0xB0765b…9260d6a50.2060873800154985 ETH From 0x4A9D88…1e1DdE61 to 0x628e84…F048649C1000 USDT From 0x558D03…33DE1A78 to 0xAA47A8…B15b29fc10.0001 ETH From 0xeC3ef9…87B0FcC8 to 0x09Dd13…DAa27bf95000 USDT From 0x69f334…4e690874 to 0x51A127…Fe75dEe221357.181091 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2293665.765456 USDT From 0xa87cbf…255731ea to 0xA43824…cD54Ba521.7 ETH From 0x1965dB…9E8cC429 to 0x98187C…C2D3df9f55000 USDC From 0x3586d3…b94033F4 to 0xA701F7…0944DC9710 USDT From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0x8dD85a…1843CbEc to 0xb02aBE…df48250d79999.002521 USDC From 0xb7f87d…7A48ACA0 to 0xB024E0…b8fc433B1.238965854431424 ETH From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801500 USDT From 0x00bf35…D0093242 to 0xDD5F8e…1B2283f338977.89 USDC From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC42698.345252 USDT From 0xB58294…66815467 to 0x050b46…C6F6450250000 USDT From 0x1c5156…3879816B to 0x9771BA…87aCdc4E7400.0013 USDT From 0x40E511…2e47EEd2 to 0x58338d…6691013174.477195 USDC From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.008750584461893519 ETH From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D1 ETH From 0x547c82…ea74298a to 0xfdC739…57dC48AA202200 USDT From 0xFd2f31…E62EbcDd to 0x39Db4F…61a42EFE12.5 USDC From 0x4e295E…0C0ad365 to 0x2f83a7…ed2989880.00561 ETH From 0x188EDa…a4B7f47F to 0x054291…3236d4989.77337 ETH From 0xAB589e…Ef3f25F5 to 0xb85d5C…038eEfb414.75877396 ETH From 0x66b2D8…b429006C to 0x6F1FEa…D264cAc156.338 USDT From 0x1a432e…D960B9ee to 0x3a4852…02b7d4f10.000080008 ETH From 0x11020e…4bc90827 to 0x170711…C1C52284100 USDT From 0x0ddB64…1CB75440 to 0x6DaC95…b2983916470.392 USDT From 0x1F9f97…161467fF to 0xD62416…5CD27Eb922 ETH From 0x5c2696…03C3c0eE to 0x02A317…1C98CE3c249.744052 USDC From 0x91b54F…Bbb82Ade to 0xD560C4…12DAFE8738850 USDT From 0x86d45F…1daDDC2b to 0x6a4163…283B031E0.006729918483981602 ETH From 0x4b6Ca7…6204644D to 0x8E41Db…639F82F3230179.447906 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511225656.5617 USDC From 0xa45eAC…d48f6FB4 to 0x447027…bcF5E4d641 USDT From 0x1E6644…C2083De9 to 0x3411A3…35A8794222675 USDT From 0x85b63F…13Da1A79 to 0xC180a9…0CcC4dd318880.362022 USDC From 0x22ee63…f8E4C77D to 0x6a4163…283B031E0.002196567852698 ETH From 0xF867ec…dBD78512 to 0x08abc9…3087fc174853.63082 USDC From 0xDbcCf4…63C3CE95 to 0x0F7678…9740306A299800 USDT From 0x7d1Bca…D0E8d7a4 to 0x6DCD71…B0199b7e200 USDT From 0x7Eac9e…25d8890B to 0x870b5e…5859De270.663712404749416 ETH From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB35000 USDT From 0x73E301…824d978d to 0x96b9D6…58E9471A0.434954216863402 ETH From 0x6aDea5…543b28bC to 0x641fF9…8B00145A9.48409492191 ETH From 0xaf855b…3aEd2499 to 0xc18aAE…1d33A6bB18.687739 USDC From 0x69700C…2565CA4E to 0x1be910…8D8317d01 ETH From 0x431541…1Ca52B4B to 0xb09939…AF7B73970.01 ETH From 0xB76971…3625028C to 0xeE0806…1BE6bc7349858.99 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04815476942894462 ETH From 0xabb021…e234d910 to 0x279828…5E8224a10.009002047250205002 ETH From 0xAe3b95…Ed78e1A4 to 0xffa697…1dAB9de7130000 USDT From 0xf65E49…c6FBA770 to 0xACff58…d74B4b963000.993329 USDC From 0x394E22…1358DA72 to 0xa85eC9…41D2E2011.3031514065768142 ETH From 0xE414AC…108C6a5B to 0x43cb5b…75dE25BD0.0004 ETH From 0x257ee9…dCc2Fe9B to 0x14c803…1A3e97780.009007412798463 ETH From 0xF5954E…012af8B7 to 0xC47595…a7216249192.8 USDT From 0x937EC9…3E7A1B2b to 0x0f6AeD…3f842a8e4164 USDT From 0x7e7df0…9F973597 to 0x4Ebf74…546F291F0.05914805 ETH From 0xDb80b9…162E11a6 to 0xaE9f45…28039d94100 USDT From 0xB19aB3…bc2Cf2FC to 0x339a35…f83b1dB65 USDC From 0xE4cCC7…62d5A3E2 to 0x503376…485913F20.003956890606072063 ETH From 0x025ca7…a184e820 to 0x01CFBb…8F6998b17755 USDT From 0x290aF4…c2e7C08B to 0xA5Fa55…79FCa116250000 USDC From 0x871111…1a83ae31 to 0xC2E5e7…48a565d612174.26 USDC From 0x025032…9fC6b995 to 0x00064b…2237bE590.005 ETH From 0xFe89a3…501AcCf6 to 0xd151Fb…0694e7800.010998413189361017 ETH From 0x485cdd…9c1A0B90 to 0x577f8F…261Bdf3418.16126 USDT From 0x3b1D24…3dBc5ccC to 0x75e19c…958bb514438 USDC From 0xD4bCad…6503366F to 0xc3774a…cDe781A2150000 USDT From 0x2e25Ea…6037D8b2 to 0xC3FF04…51C22fC698.8 USDC From 0xBa1ba0…68A71771 to 0x0AC691…262bd45C19.758623926386452 ETH From 0xC013F2…384d5BC0 to 0xa68aC6…82DE16BF0.3908372597606993 ETH From 0x1163F0…7F111eB5 to 0x23471D…0e9Eb11E577137.006672 USDT From 0xc5f626…7b3e1aee to 0x9771BA…87aCdc4E249.9993867064629 ETH From 0x9bEc51…8bf0E3C0 to 0x17179c…5B70FFbD980000 USDC From 0x116044…bb1F701F to 0xe779b5…E0Eb5acB20.5 USDT From 0xBD8eB6…0409A643 to 0xDEb44B…f408e628117.925799 USDT From 0x65D84A…Cf8C26dC to 0x9bD2ba…04425Cc536040 USDC From 0x79C8Db…524d3Cb8 to 0x4FE4Fd…8F0ce29A7000 USDT From 0xbE4f2c…1f3bD438 to 0x6DCD71…B0199b7e0.021911736700943433 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD167307 USDC From 0xE68A3A…DD04dD39 to 0xF5F773…2b15738124.309237 USDT From 0xD4a176…d051843e to 0x30da1F…3A1101Bf1.4274551306957257 ETH From 0xf0ED87…0D10BDa1 to 0x9B2A22…49C3bAc40.056044121 ETH From 0x680fbC…5A1aC5f6 to 0xD34021…36D435e725000.000006 USDT From 0xA8F820…58443510 to 0x2ebEB5…C65867C7182471.010653 USDC From 0x18a8c4…8770ACB4 to 0xA5249D…D19230eb1500 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d11120 USDT From 0x3C2006…81d33357 to 0x8C7ab3…DB59220D104.963367 USDT From 0xb9362E…D0c3831c to 0x29e031…95c810630.000085779854938382 ETH From 0x74488D…006057d3 to 0xD61f68…E1E3ddFF1072 USDT From 0x5C9467…EAFd9cee to 0x5311a2…18A272722.4 ETH From 0x8a7F56…55306BbB to 0xE347a7…CdbE19648.831964 USDT From 0x8533fD…3B846202 to 0x9901F9…8bFD3B213 ETH From 0xCB69aE…3212090A to 0x8F6d82…E0530926600 USDT From 0xb8BB23…926773E8 to 0xa0e5a4…aA7A9860137.529964 USDT From 0xC5c382…0c616236 to 0x09C25d…07f5a6212.45 ETH From 0x90dF67…9110D360 to 0xCCf79a…3410106a1358.802401 USDC From 0xD6D79A…89eAcCCc to 0x14a4c7…5A9b8F5435000 USDT From 0xaEC861…Cc95975B to 0x63222a…7989D5f928258.495115 USDC From 0xB9649c…312B1ad9 to 0x6d5E42…DB7025E555.246699 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe150 USDT From 0x8826ff…b2c8BFAe to 0x95766E…a33aB4a24496 USDT From 0x81Df11…Ad55733b to 0x58338d…6691013179.9988 USDT From 0xA0c788…eF9E9D82 to 0x277bEc…e1aA67C5300 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C504250 USDT From 0x508058…aF51d209 to 0xF15253…4f5b8737125 USDT From 0xaF9B93…d505DFe2 to 0x18cA21…6Aaf318319.1 ETH From 0xa5E5cd…8d7a8a5A to 0x279828…5E8224a10.009002187360252 ETH From 0xF778c1…174c658A to 0x13c6c2…dF32ED1A202.46023 USDC From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb021606 USDT From 0xefE661…d76C91Fc to 0xD61f68…E1E3ddFF300 USDT From 0x87cc65…9b5d6745 to 0xB61de7…aeC4e00210.57 USDT From 0xf8B8DA…7A9f8412 to 0x6A19e8…F84b0f0B5498.01189 USDT From 0xd143e1…fBF2D050 to 0xac22d2…956ba6B4227 USDC From 0x384731…fF9f1A3a to 0xf813b5…E797713218100 USDC From 0xe97F3C…fA675F5A to 0x5A93e9…e1c632FB10000 USDT From 0x5D7296…e3b9e20d to 0x640608…6789c4AC0.00699266 ETH From 0xBDb53F…8107e290 to 0x0b9094…2437943354.125457 USDC From 0xD68823…23e0A8E8 to 0x882b72…3AB0E017100000 USDT From 0xC59456…BB63FF9b to 0x5E149f…58f69f630.57060652 ETH From 0xb550d1…B10aD7FA to 0xC09528…fb3556B52756550.22 USDT From 0x0d8b6D…a4Ff2922 to 0x80635F…606829d9937 USDC From 0xb25Eb0…9C6E5C58 to 0x25153B…03144448341.33 USDC From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB1765.061 USDT From 0x98B71A…C252fb9e to 0xd0cc7f…c44AB47A3 ETH From 0x288C90…DD47F626 to 0xA26eC7…6C33F4a81079.606105 USDC From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1325 USDT From 0xcC1131…C4A88acd to 0x2476c5…57C7a33f3516.452239 USDT From 0x33B825…4E04F7Fd to 0x224301…D3346626497 USDT From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E724241300 USDT From 0x2da644…36fd01ba to 0x0d460B…b7B2af06400000 USDC From 0xDA478b…7acBf282 to 0x577f8F…261Bdf3427 USDT From 0x979DE0…ea81Df64 to 0xE1b51b…f58b1e162.0540676 ETH From 0xba3b15…f8918a7E to 0xbebc72…9064dE255000 USDT From 0x45B772…92EE3f0e to 0x6a2Ae5…14ee883e0.030723053398226 ETH From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a15000 USDT From 0x387563…749e8bB3 to 0x080c45…8e1c715210 ETH From 0xb9362E…D0c3831c to 0x359468…8286EA7725011.855619 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.0655 ETH From 0x2bc645…49e0D6f5 to 0x968b72…fDC2763152600 USDT From 0x619A5C…8F56A58b to 0x8AfE8A…33d8474D4981.08 USDT From 0x05eC70…6466e3Cf to 0xDDa98c…9b058f115.029526204875007 ETH From 0xd54dcf…A30ecdFb to 0x7Db5e6…89ec644A48.8293 USDT From 0xD33f75…8436401E to 0x4435B4…f00daE0834.6 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a120 USDT From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a710000.0006 USDT From 0xA4EbcF…16a53565 to 0x588b11…1acd16e510 USDT From 0x8677FB…EFfd925A to 0xa73116…0e39b0C714895 USDC From 0xDDD9E8…818A96F0 to 0x145997…fE9CeC7E40000 USDT From 0x5b53B9…39A1D50F to 0x69E1c6…e4880fB60.11059736688346301 ETH From 0xA5fcb7…58056b8B to 0x257B18…fCC2Fe9b0.009000061088580001 ETH From 0xeAffB8…6d10C608 to 0x4058a6…647F2D6d6000 USDT From 0x0c4DEC…d1b38Dbc to 0xe1c92f…021472a1152.02893235 ETH From 0xeE81C6…3b066161 to 0x201C90…4bcd6a9F1926.85 USDT From 0x98DD8A…9Ac8FaC8 to 0xF021e4…63CbFa3E58 USDC From 0x39a311…1c937d05 to 0xB83E28…F3d2fe170.15763848 ETH From 0x9e5eD4…15b15999 to 0x8C32A1…D90D6Bea0.22334017 ETH From 0x9C41E2…fa9Aa5da to 0x6DCD71…B0199b7e197.664229 USDT From 0x1dfBe4…3314ED04 to 0x203016…686A5dAC0.38428245552705653 ETH From 0x6B19a3…3728d5a1 to 0x58338d…669101312005 USDT From 0xb28D1f…78e14fdC to 0xcB0f6C…28D02997820.937351 USDT From 0xB80034…0B3a89ac to 0x60C412…1ABFfB7e11900 USDT From 0x2B3508…7A800625 to 0xDCE830…3D04C5160.000868066189115703 ETH From 0x385f95…ac4A2cd6 to 0xf5E08f…ab20259B1 ETH From 0xe4E4c3…6Db704b0 to 0x2f08DB…2b2A27a515.38 USDC From 0x75336A…DDDAe94d to 0x3d44CA…57d8edC1241.174118 USDT From 0x253195…f0ecAe6F to 0x79D16d…b8b730a31300 USDC From 0xcD943B…9B53a400 to 0x48fbad…0e22127E1000 USDC From 0x58a334…24e3666A to 0x907e98…C80E61382 ETH From 0x9223e9…401FCa77 to 0x7Db5e6…89ec644A0.015980396087954 ETH From 0x82e8dD…6E0927bd to 0xc66BaD…f3995b6F33.0809 USDT From 0x2A9965…E278BEFa to 0xc9C77d…d4c626bE1.7999740462703109 ETH From 0xadCbaF…Da8bAb9B to 0xfc9aA3…2e68f9FB10050 USDT From 0xA32D21…32038ed3 to 0x346a95…0E4D764e0.005421205707949539 ETH From 0x0adC38…699ac490 to 0x4C8054…fD6B3A4548 USDT From 0x047fb6…932E9D11 to 0x597072…acfe374d10940.52261 USDT From 0xc38aAd…CfC768be to 0x86cA2c…88F361bC6141.82 USDC From 0x6b0Aa0…901004E9 to 0xaa11b9…C417Fd773495.545082 USDT From 0xC27799…B77bD8D3 to 0x09cb0F…d2F3aF7e0.27396831709632097 ETH From 0x41027F…006a3F1d to 0xA58E91…5991F01E0.13267 ETH From 0xf08C51…FCaE02d8 to 0x64b628…3c10f7e00.039286207489095865 ETH From 0xa85fb5…0dD2E201 to 0xb5AA84…DCB11A271.558441558441553 ETH From 0xF7c7A5…Cc116893 to 0x84dF7e…3526cd163897 USDT From 0xda746B…6de5f269 to 0xc2b1AD…93C183cc48750 USDT From 0x4CeA6D…cD4D8Cf3 to 0xb93c93…3f91851d0.00293579 ETH From 0xDaDea1…CBC3277c to 0xF8b136…C023496F5.01 ETH From 0xaCfA9D…15C5cC66 to 0x36C011…311569Dd56235.89 USDC From 0x5E734c…69f405E7 to 0x0318D3…BF1a6c16549.79108 USDT From 0x8A8406…10eF5814 to 0x02A317…1C98CE3c13.245653 USDT From 0x9237E6…1b02Fe5F to 0x0fCc22…63660d0b1.562800069107056 ETH From 0x4296F7…709C6c24 to 0xf7663f…947cB1C40.0315998 ETH From 0x195330…b962DEAE to 0x509B3C…baFC73c21.380042312555551 ETH From 0x60f42a…95ed8cb2 to 0xa5dee9…528C6bdf497.148288 USDC From 0x30B6B8…bccf8795 to 0x368f10…55FfC0854.5 ETH From 0x360987…cdFAc0c9 to 0xD21911…D213077823980.815 USDT From 0x65223e…d08D44de to 0x1d820A…029fb30f250 USDC From 0xEb1081…0dB4322d to 0xdfB51A…16D8a12B364634.01 USDT From 0x67c633…45E6ad3e to 0xF252C2…5937dEF527.8 USDT From 0x59C927…fff8D056 to 0xb09939…AF7B73970.09 ETH From 0x0DCbE2…64f5a233 to 0x3e7862…9e20D263135235.00999 USDT From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34317.09 USDT From 0x188D71…e3c6FD3D to 0x3f7919…742C81DE7.1433233611778375 ETH From 0x35c466…5c1352E0 to 0xac22d2…956ba6B411.787588 USDC From 0x10Cf03…59E4e022 to 0xC65C27…2d6BD8300.0082 ETH From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1290 USDT From 0xD4D2D3…E0045aBC to 0xBaF6F4…B05947a10.174938282674561 ETH From 0x9a3ad2…8B4C8351 to 0x943701…56bAaDD77390.91 USDC From 0x249bCf…23D1221D to 0x7A872f…f7322C705000 USDC From 0xEc3132…41f7A5D2 to 0x577f8F…261Bdf3428.16053 USDT From 0x627E11…aFeEA6B5 to 0x577f8F…261Bdf3417 USDT From 0x19F017…CEdAdECb to 0x2bb70d…8a44C4932000 USDT From 0xB647a1…4C02B14D to 0x080515…7dD7B2C50.00013560648985182 ETH From 0x2D2FD1…Cd429882 to 0x09cb0F…d2F3aF7e1.1429028197855609 ETH From 0xC095Ce…F43556B5 to 0x90dF47…381115c7100 USDT From 0x231104…A53eD26e to 0x3cDF71…B1Fb8836116.812721 USDC From 0x4a56Fa…ae952FbE to 0x24eB80…635Cd25e10165.981563 USDC From 0x30dBcb…eDBbb015 to 0x261d06…A0Ee738817.351849 USDC From 0x67064a…f40e8d8a to 0x3068Be…93921d9194.991483 USDT From 0x5435be…D6Bfa2Ca to 0x95aec2…47ab60346.515999987522196 ETH From 0xbBF342…d7Fb1581 to 0xD57D07…092761c90.4274610444784392 ETH From 0x743c03…3954cEaD to 0x87F9bb…3F986977760.184181 USDC From 0x3793eC…5301C2a8 to 0xF83160…B23509b80.058591968552688264 ETH From 0x1b071f…fB099475 to 0xBd0911…5dC324E9310 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C52725583.020771 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.17409773847037727 ETH From 0xb32CB8…681384f2 to 0x456a1a…c009f4FA35 USDC From 0xa1166f…7dF5101D to 0x44a0a5…e30fa35F0.021521389952012 ETH From 0x3c7311…73Dc0d2f to 0x8b5f0d…7387bc0E0.001 ETH From 0xaCC121…004cB750 to 0x6d419b…f413b7eE73.869133 USDC From 0x5bf9ab…329d2Cc0 to 0x1475De…D346347527.3056952099242 ETH From 0x5F90A5…D762e052 to 0xb09939…AF7B73970.01 ETH From 0x33523b…4b507038 to 0x7D81df…D11D4EfF146523.44 USDT From 0x9FD3d7…3aEF7793 to 0xBe194E…742206ED2.378335 ETH From 0x67b307…90D4530C to 0x985c51…0601c756100 USDT From 0x8c3Cc5…B322Ae7B to 0x403637…6344eaE20.10861205 ETH From 0x9b4806…1fE230ae to 0xac22d2…956ba6B418.671863 USDC From 0x845764…526cEE4C to 0x509B3C…baFC73c220.862286 USDT From 0x85FAfB…3C634E2D to 0x3F9eFc…d4d5632E6099900 USDT From 0x281F8d…B960f9F5 to 0xa73116…0e39b0C72837 USDC From 0xB8F140…1ca23592 to 0x3Fac7b…1Cf9d3E20.33 ETH From 0xB2013c…e3Ebb88A to 0x248876…d87D81Ef0.1243 ETH From 0xBCF690…71Dbcb26 to 0x8EcAa5…6Ee2f8Ec228002 USDT From 0x90120b…F0Bd89a8 to 0x63c7f2…Db13F0B629 ETH From 0xcDd0B2…8E0C055c to 0x4A7D2A…aF951C720.424528128811761 ETH From 0x869955…f79447F4 to 0x6d8261…6408C7AA29902 USDT From 0x009AE5…72849371 to 0x545Ea3…c1D9cA0b5 USDT From 0xd03434…20d43aD7 to 0x53D19D…6b3A75641.498e-8 ERC20 From 0x07Eed8…5060d80F to 0x9cd7C2…bf1aF5f3301500 USDT From 0xc0aC17…28020a63 to 0x4FfBa9…c4a0E30521326.55 USDC From 0x9E95eD…16fc3a8E to 0xa0e5a4…aA7A98602969.360972 USDT From 0x904a03…Ab461b81 to 0x910695…adaC14821089000 USDT From 0xa20D17…cE9Ec4F4 to 0x310b23…7689dDFA0.02566509209656 ETH From 0xd981E2…741722c1 to 0x35AE5e…5676245828188.33 USDC From 0xEe6Fca…dE3F3379 to 0x7D5C1f…e58dea0e107.947599 USDT From 0x2Db398…5DD118Fb to 0xf0A6e1…8636d82414494.974436 USDT From 0x063591…0D0C36a6 to 0xD927e6…0BEbB2770.023061 ETH From 0x4296F7…709C6c24 to 0xD098a3…084585D60.00429456 ETH From 0x7BE419…764E4F5F to 0x98Ab87…fc22F3AA1498 USDT From 0x66b2D8…b429006C to 0x79A372…C46693bd56.338 USDT From 0x38A42E…95dc0Ac2 to 0x0abA1D…dF4178Ae0.065 ETH From 0x6A24e9…F2eE883E to 0xE6e376…becB2c8B0.000026304530364 ETH From 0xDBD54d…dE6480Fc to 0xC3FF04…51C22fC6110.038183 USDC From 0xa8ae79…E3525CAA to 0xdAda7B…568e56a42 ETH From 0x9f999C…55999368 to 0x577f8F…261Bdf34120 USDT From 0xB115Db…06E74c34 to 0x5f7B09…73eCe58818000 USDT From 0x1473a2…42c5CFaf to 0x3eD978…511f534a11602.27 USDT From 0xe93e43…72bCD50a to 0x87D57F…b68094100.004492604045784 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x6f4E6C…504F6E6F to 0x3cDF71…B1Fb8836166 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf63383.39 USDC From 0x1FD70D…25896CdF to 0x4c089A…7553752360000 USDC From 0xA49e0A…E5325b04 to 0x95B087…Fa8bE1B799000 USDT From 0xb5fcE1…B02B3c7E to 0xBF4055…c520c6a81.7845e-8 ERC20 From 0xb7933e…C4eb8927 to 0x21f3Aa…Da8D55793207 USDT From 0x0a7A9e…b6cad835 to 0x19d1Ef…e2d31F440.2594727552291207 ETH From 0x63EE9D…6b8e716a to 0x64f0D1…870f24892359.670401 USDC From 0xa44305…91E4E4D9 to 0x16FAf2…9d5302652000 USDC From 0x950c59…f029d72F to 0x57342C…CFa66C3b49.4 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1156.567356 USDT From 0x8E9103…C6459E6A to 0xed8a30…5e504bBD30.381353542699536 ETH From 0x3cE735…44226C74 to 0xb09939…AF7B73970.04 ETH From 0xa4C829…6eD9B530 to 0xEb001e…4f77473529 USDC From 0xB7e821…4629df64 to 0x527fb4…43e50A100.057508001223119595 ETH From 0x6dcD46…AC199b7E to 0x5b3B00…15A0804D0.000213201495770034 ETH From 0xdDAf9a…7BfD77d5 to 0x2CdD89…56084DD71228 USDC From 0x011eC4…817881B6 to 0xd47B3A…06B3033c0.02300173 ETH From 0xD3bA99…25a2D10C to 0x45A225…8F24Bd130.000117461650288325 ETH From 0x82954E…d3C76B37 to 0xA00AEC…54283D50700 USDT From 0xd43c07…B4Ddb640 to 0xAC6839…53b6B0AA1000 USDT From 0x27A6dE…0c95faAD to 0x8A92A6…25eE56762.57716e-7 ERC20 From 0xf9547E…76d470aa to 0x509B3C…baFC73c20.01650609177240702 ETH From 0xFF5494…Aa0226e6 to 0x603438…7c65A5882.2096078167086124 ETH From 0x7a1f2e…C7389B44 to 0x79C4F6…7c4d3cb8300.84 USDT From 0x09d552…08C90e83 to 0x3cDF71…B1Fb883646.810155 USDC From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.0038 ETH From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b176.4562 USDT From 0xc58FC6…b1740EB5 to 0x03b996…93bAA4360.07431321071972301 ETH From 0x589682…C85D0E12 to 0xD9D7B8…070473A83.269785655378156 ETH From 0x73B76B…ae3002D2 to 0x5979bf…284300800.003 ETH From 0x3b09f7…f187EDa7 to 0x6DCD71…B0199b7e99.359842 USDT From 0x7B278f…5aAa385a to 0x6FA7FD…eDCB302b207 USDC From 0x91AA09…ccff70Bf to 0x509B3C…baFC73c20.01046441462134194 ETH From 0x5b8B64…01A06011 to 0x06DDaF…f6e0cECb111000 USDC From 0x85A9E3…98453824 to 0x8d698f…CbDAEB222000 USDT From 0x01e164…Bbf63144 to 0xdc1A27…4005D3730.020286515600000003 ETH From 0xafC258…5AEc118f to 0x704D2c…65365E3d1622308.294798 USDC From 0xce35Cb…Cb87edE9 to 0xD0055e…eCe26Aec8.2 ETH From 0x4296F7…709C6c24 to 0x8264BE…58f28B1A0.01797279 ETH From 0x1965dB…9E8cC429 to 0x4de69E…1350146450000 USDC From 0xd1b5BE…f35c6B98 to 0xFdc1AD…f8014b7c2.452955128962168 ETH From 0xC12352…0060d10B to 0x7c9a1e…cbaB3a62100 USDT From 0x26f066…38B183A1 to 0xF6fe29…01da36B40.82618 USDT From 0x33F597…61647aEb to 0x5ea12a…ff555cdb100 USDT From 0x5dC69d…63DB2DB7 to 0x44dAd8…Ef6844d61.0024 ETH From 0x03b5f1…6F896A56 to 0x851a4E…5479a83B2.1823619334369 ETH From 0x69700C…2565CA4E to 0x5a78c3…8813373d1 ETH From 0xA0b42b…3C476e01 to 0x83d1F3…46f9BfDF5000 USDC From 0x62ddcf…5B244AC3 to 0x5A3aD5…393CDa5a859.1145 USDT From 0x1cC0D5…3F351B31 to 0x094444…84A223Ee0.00035 ETH From 0x26E245…67e80046 to 0x3c9bf2…f445a68a0.01815541 ETH From 0x1473a2…42c5CFaf to 0x7D907F…48bd37b1575.9 USDT From 0x567878…911Ee430 to 0x71b8d6…dA0deC602400 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.004370304082693609 ETH From 0x398AA0…49Bdd323 to 0xD540C2…6F132A2E4250 USDT From 0xa3e088…A1f3c97A to 0xe288E1…C4B128061000 USDT From 0xd9516C…8a95cDAb to 0xd19617…1Fd4fB871686 USDC From 0x1737BC…47aEBd20 to 0xE18E35…cFf8F1bD34385.904 USDC From 0xc0125a…c1923c16 to 0x47071f…b0190a2F1.035833612274983 ETH From 0x285D31…8d62D98B to 0xA50ABb…ff5797e4500 USDT From 0xEc3c6B…f093c345 to 0x995569…83ce097e2.2 ETH From 0x0536d1…3525305B to 0x1DC210…17203AcC3000 USDT From 0x918982…6A5576bE to 0xefD12a…978b3d221.2396338860875251 ETH From 0xe6A19F…711925E6 to 0xE78D1a…F6244Ce926975.377231 USDC From 0x04d9bf…F25Cf981 to 0x1DA88E…3A5da7D13000 USDT From 0xA56d65…2Ca41790 to 0xBC86C8…b11cF91F100 USDT From 0xEE3F62…5905F8eB to 0x96e040…E7e8fa83200000 USDC From 0xf17B9A…5Bba4eA4 to 0xCF37B4…1c1C092b0.09487064241763633 ETH From 0xa25fD0…E0251e2E to 0x57f0Ef…EE85F2833000 USDC From 0x3e7251…EA13d8F0 to 0x504Fb8…296b556D5043.186013 USDT From 0x9933ae…f8792e6c to 0x607Aac…aF7C4D8525000 USDT From 0xD60406…6bd308D6 to 0xa54378…18293A8a0.02 ETH From 0xd806a0…24ad99CC to 0x337c26…9EAd443E199998.86273 USDT From 0x0c63d0…c24D204f to 0xF2e53E…3d162070928.753299 USDT From 0x64f136…D01DD213 to 0x3D6598…aA07347C20 ETH From 0xCe1955…2Dc17960 to 0x346158…5Ecb5aDc400000 USDT From 0xD790e5…6c7afbCC to 0x99d349…f21A69ef358797.639092 USDT From 0x9e78bE…F0d177E5 to 0x4e723C…1e5C8854429.095705 USDT From 0xAe1615…02620b48 to 0x84660B…Cd7942e60.2 ETH From 0x1B343F…1Fb8f5fe to 0xa9Ef72…499E39e21093.3 USDC From 0xDED059…99dCfA51 to 0x0efB04…d7cbd4CC999 USDC From 0xd91982…97080a2F to 0x2f08DB…2b2A27a5197.88 USDC From 0x0cb7db…3912d3f8 to 0xfAF8b0…840A27B04821 USDT From 0x8333c6…74396BbE to 0x6a4163…283B031E0.03153598869286486 ETH From 0x1C6335…C7F6B974 to 0xD8FBE2…555607E5234.352831 USDT From 0x44c740…e00c065E to 0x59F1e2…AD6b8134199 USDC From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.05889528000544123 ETH From 0x6cE5f6…76aA9Fb5 to 0x851a4E…5479a83B0.05602234193342 ETH From 0xfaa7F2…8Ec1bb28 to 0x9e5C92…96ce7633200 USDT From 0xB48836…5F1C03f7 to 0xAA5B8A…ed00dC9f87.13 USDC From 0x728e55…2bd44d6b to 0xf76Bdc…e6aC0CD60.00358252 ETH From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f10000 USDC From 0x0c7626…8ae82FFE to 0x1D7821…4F70552250000 USDT From 0x7135ff…17f77102 to 0x157C76…62136065227.110907 USDT From 0xdD37b3…a1FEe8Ab to 0xDf7Fad…Eafc7c7E17.9 ETH From 0xDDD9E8…818A96F0 to 0x145997…fE9CeC7E50000 USDT From 0x573b85…618330F5 to 0x0C3283…AdF3A1A045435.157747 USDC From 0x72e2ab…0A935e6E to 0x2A4b3A…6CB11dEA5056.46975 USDC From 0x259D79…0F7Aa923 to 0xbe61Db…a9EBB84b0.0665518119 ETH From 0xDa4175…A39d04c8 to 0x3F2a0E…F704505B200.29 USDT From 0x6C959E…E6a245D2 to 0x9129c7…cf7F6dda5000 USDT From 0x5b4A93…8422e804 to 0x577f8F…261Bdf34506.543719 USDT From 0xC2d7Ab…7Eb94e0d to 0x17Bd60…C31bcb2350 USDT From 0x73C814…6cE289Db to 0xDE9386…54775eb41000 USDT From 0x02B043…8fA07737 to 0x38F926…72cBfAa8208 USDC From 0x3459c7…5Cd0649B to 0x97Dfc8…220920F5208439.550363 USDC From 0x770D97…b4b273D3 to 0x577f8F…261Bdf3472130.097 USDT From 0x5A2e00…a0F5FAb3 to 0x50AEB8…9B55E851180 USDT From 0x4e4cE5…15ab3a5a to 0xa85eC9…41D2E2010.023068791408885 ETH From 0xca308C…63702E67 to 0x6f78A9…252cA9420.21625089 ETH From 0x9EbB19…a98143A8 to 0x92C54D…c4Dc97580.308826443642258 ETH From 0x2f900f…153c5573 to 0x809695…1D761F720.00354613 ETH From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.093097640972035 ETH From 0x402475…753EE309 to 0x18353a…3C9eB30117018.886956 USDC From 0xDd6186…35381058 to 0x4c8583…02B5003b240.000001 USDT From 0x4BCBBa…0c5e41C5 to 0xEc54E4…46819e82205.473098 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41257200 USDT From 0xBfAd4f…b99aa491 to 0xc9Afb2…2ab8477131562 USDT From 0xf4b0Eb…F900dC71 to 0xa85eC9…41D2E2010.012447658102166 ETH From 0x9c24Dc…86E0a5d6 to 0x6DCD71…B0199b7e38.467591 USDT From 0xBE0691…2d5F129A to 0xB65E54…aC43f0a3200 USDT From 0x4eb0c9…2e6db028 to 0x46ac67…2E0d96107574 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66300 USDT From 0xa45eAC…d48f6FB4 to 0x7d0803…1b98F333627 USDT From 0x739550…2dF4F14e to 0x88371f…047B95E143900 USDT From 0xF4ff22…37a9D98A to 0x405756…6349D0AF298239.932133 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.060281121544572186 ETH From 0x087b1F…13207B97 to 0xc62bfF…255d050688.77 ETH From 0x07775B…98B163e1 to 0xc7A53E…5Ae65Ba5800000.00703 USDC From 0xf20ce4…B81E6645 to 0x548b0f…4B8CefBB0.04400521562804498 ETH From 0x94CC8D…49dD05Ec to 0x9346E9…ee03d9F5195.02 USDC From 0xf09c4D…BA645728 to 0x66fd95…c79De9ba0.25619843352957783 ETH From 0xD52318…5599BcaB to 0x7E625C…f4cc5Ae4153500.06 USDC From 0x6f4681…42206E52 to 0x1dd578…CA77cc69560 USDT From 0x595511…9aAC43d8 to 0xc8DDb3…02A9ecc55 USDT From 0x2B20bE…b82ECa86 to 0x4dcdef…631672eF500 USDT From 0xD1d161…1fCB357E to 0x52C48a…1c7AEE60300000 USDT From 0x1305dB…20AB266e to 0x01F2d3…14D0c9930.241992078199113 ETH From 0x887199…D34fe35A to 0xc79044…2487C6380.021995619592906 ETH From 0xD99CE5…B810908D to 0x45d4F0…9B2749c10.004 ETH From 0x502c4e…3d68361C to 0x1E3cc2…40CD39939.583336 ETH From 0x8084dd…f330C1EF to 0x328732…0EEddBBf0.00180931197513 ETH From 0xbD67f8…e413ab18 to 0x321604…064CFd0910000 USDT From 0xf5fbFf…1F5b7860 to 0x4A7D2A…aF951C720.116301383313254 ETH From 0x20A55c…73C6BBa2 to 0x4129A4…A4B23AD2282.2 USDT From 0x486F12…6B2458A1 to 0x6a4163…283B031E80.75 USDT From 0x272e4b…668C2cce to 0x546d21…38289AE51100 USDC From 0xeA86B6…a95B93c6 to 0x509f85…040ab6f94.512933777925029 ETH From 0xa45eAC…d48f6FB4 to 0xd4b06b…60bc553150 USDT From 0xaD9169…82281734 to 0xC09a1D…7cA14aC31500 USDC From 0xfA22fD…81B5c7BD to 0xdfF8Ab…A3eC63f92237.666824 USDC From 0x35670A…4742861d to 0xA7F4B2…1c4082770.619 ETH From 0xa8BDa9…b2E00918 to 0xA2aF51…145746861398.405817 USDT From 0xC5ecAC…3AA87896 to 0x088c82…b4B2C4D8147 USDC From 0x24EBB8…E68B0667 to 0xB11A55…2dFB78CA30268.559108 USDC From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0x350787…D0c34232 to 0x17b9DA…38116E380.01735823 ETH From 0xE62096…b0318dF8 to 0x9d27eB…4622E4000.04467016 ETH From 0xaCfA9D…15C5cC66 to 0x36C011…311569Dd111205.02 USDT From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015322687 USDC From 0x8Be6a0…3b0b5B4D to 0xE62Ad4…ddF50ca946600 USDT From 0x991562…d997f0d0 to 0x361391…5FFe3A090.01 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d49.216729 USDC From 0x122832…2A996666 to 0xA1227a…F3Fab86354215 USDC From 0x9976a9…7E8AAc80 to 0xC61Ac0…98451b97100000 USDT From 0x28bC91…4C64E89d to 0x4291Fe…C2C5d11C0.000044127658025136 ETH From 0x09621E…fF50828d to 0xD8F71D…ae5ACD222.486498072232663 ETH From 0x2D0E22…23F747C6 to 0x8b5cAb…0C0565989990 USDC From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a17481100000 USDT From 0x97280D…1Bf2a3C7 to 0x01a10C…77E2d50E0.00110121971095185 ETH From 0x2Efa5F…3fe9c9b5 to 0xD2299A…7Eaed8595.78 USDT From 0xDdb40b…B476b17a to 0x509B3C…baFC73c20.3230910516161859 ETH From 0x287d32…996f8C40 to 0x30973f…2C049cE81 ETH From 0x8c7EA1…9F471d07 to 0xACB043…Bbdb17CF200000 USDC From 0x68cAf0…F6A257e1 to 0xE65108…01Be429625 USDT From 0xB3825f…09507aca to 0xBb3861…6db2b8DA695.70930116 ETH From 0xCE0551…8b3efB64 to 0x937e07…E1b1c31E200 USDT From 0x294629…55439361 to 0xb79cfA…21EB89273642.942252 USDC From 0x97d0DC…bbE15112 to 0xe88FEF…d34e16e46828.386025 USDT From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b0.449973 ETH From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551619772 USDT From 0x39f083…dbdaA7E6 to 0x69BBd8…6f9590FB8 ETH From 0xf8877f…71775b4d to 0x851a4E…5479a83B0.037597300174828 ETH From 0xAe5751…8f2FDd5b to 0x65ECA1…eFce674471977.48 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1570.5 USDT From 0x8e8aFe…d6762227 to 0x8d4b96…2089727f0.00537 ETH From 0x7Cc990…B85EC178 to 0xE9f575…ab0Ce2A00.00358209798280025 ETH From 0xaE85BD…3Ae91C28 to 0x7B2915…0015bbEF50.5 ETH From 0x6A96C8…29c9F42b to 0xaaDC1f…47c24BBc100 USDT From 0x7cA1E6…a55305AE to 0x9d6A1E…9Ea42bC4102.726688 USDC From 0x71531F…9222E4B7 to 0x347D5b…35a4CE2E31268.91 USDC From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D6867637.965935 USDT From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.22460301 ETH From 0xfd3E86…64B9B22F to 0xA03c02…251b605122089.81 USDC From 0x6BA868…d6FBcBeD to 0xDF9671…5d0106b860000 USDT From 0x204209…0F5c9108 to 0xb758AA…c6a27F75117328.14 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e45.596497040572364 ETH From 0x3C6c63…7b365A28 to 0x1A4007…3760B9Ee2000 USDC From 0x9e7570…b6f3FF0B to 0x7061E3…7bC1B278999.705087 USDT From 0x25716f…D213F442 to 0x60844f…1359d5291500000 USDC From 0xE1c1C5…9c553122 to 0xa98bDa…eFe3FB9A10.202578961135792 ETH From 0xa75F99…B7712315 to 0xF527E1…78E0055410.850944729999998 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.164499 ETH From 0x4D2D8B…07D1378d to 0x30c32D…B4906A044999 USDT From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE100000 USDC From 0xBD8954…D96E78C0 to 0xfc1A3b…7e29098735319.205767 USDT From 0x7D1F60…5eA8B015 to 0xaFABba…8F116E94100 ETH From 0xd58B7F…da3ba63C to 0xBF86f7…45a0AB290.00284603 ETH From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.22406101 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c30.002155427360470267 ETH From 0xFeeb42…1DADDD14 to 0x9D8082…B70cCA425.3 ETH From 0xA0e4C1…8a947B63 to 0x3Ebc70…a12be5Bc4 USDC From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A45201 USDT From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d26482.41 USDT From 0xa8ff57…C2b70bfD to 0xF54d05…81975B284319.76 PYUSD From 0xD3B832…128b502D to 0x19c397…6c04f5e9112968 USDT From 0xF24485…1F512D8b to 0x716b63…8e2E1954115263.832354 USDC From 0x452871…E1548793 to 0xAbfd5C…262C7d6562947.339031 USDT From 0x1550fF…678d5D11 to 0xac2209…E5d4174619810.339473 USDT From 0x9de924…ba8a8992 to 0x71b8d6…dA0deC6050 USDC From 0xa7bb77…C45AAAC0 to 0xbe3d4d…9000d57a403 USDT From 0x94ddbe…6B597eB3 to 0xb22EfD…c2b7ea890.33302177296351637 ETH From 0xAE6586…5437736B to 0x5887b0…9E6C0B043820 USDT From 0x0E2FdB…2767F861 to 0xaA0aEc…D0e77EE04000 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf89788 USDT From 0x4c85d6…98B5003b to 0x464D12…65c3a5cF7875 USDT From 0x6D5a6F…58708Ea5 to 0xD368ca…C98a26530.7216 ETH From 0x46F015…3959D73c to 0xE86c0d…4c3969611999 USDC From 0x84668d…0d4715E5 to 0xDBD477…CE6FAE4F0.005 ETH From 0xe9e1b2…5CD96497 to 0x853FBa…c535037929991 USDT From 0x9783C9…5ce03500 to 0xCBa7d8…16275C2d0.156367643682637 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1000 USDT From 0xF1E5eb…46fd26f5 to 0x3F2a0E…F704505B297.983047 USDT From 0xB41550…C91909AE to 0x002276…6AA58b9e3506.085404 USDT From 0x2Ba7F4…d728dD79 to 0xa7742C…9Ba9d7f30.6401441736061911 ETH From 0x603567…4f1473ea to 0xBaF6F4…B05947a11.1847 ETH From 0x363Cf3…6126f8dc to 0x1bB9A1…55d9cde10.04 USDT From 0x9Ed63a…7AA548Fb to 0xC3F5eb…A91e01630.54426824 ETH From 0x65575f…fFEC775D to 0x300469…97384caD6975.211159 USDT From 0x35B6C0…22863838 to 0x1dF92d…2bA2D2880.055 ETH From 0x257ee9…dCc2Fe9B to 0x7F60b8…07f762790.008992107207668909 ETH From 0x74e5B3…9D5AA10C to 0xe277d8…3E4B769e95975 USDC From 0xd51846…314cbFee to 0x3c5d93…0791f3660.5490807262761095 ETH From 0xe01dc4…622f4809 to 0x9d2065…6249C1FD19.590634 USDT From 0x8277bA…FA82A65B to 0x2042a0…eF5c9108536770 USDC From 0xbC5235…5cB3F53d to 0x8496de…5CfdD5aF1.943522740228457 ETH From 0x00bf35…D0093242 to 0x57351a…2D9A71223193.9 USDC From 0x8F65a2…db588417 to 0x72FDcd…Cc8d705810 USDC From 0x5155E9…6dd1da11 to 0x84A29f…5F68fFc92062.721957 USDC From 0xf8F515…7a38Ab6a to 0xa74bc6…89db8D90102900.019166 USDT From 0xa45eAC…d48f6FB4 to 0x374880…8eCf611787 USDT From 0x597f1c…5D27e663 to 0xA5Fb8b…c711Bbdb0.07801494 ETH From 0xE9C9e7…a803Ca5d to 0x051457…32A7045f1439 USDT From 0x6741c5…3CFFa1d3 to 0xFb6E9A…088AC92C881785 USDT From 0x0EAe6F…b6A9E393 to 0xB6b05e…eA2Cb5529943.849349 USDT From 0xE9B7F4…eaff95Fe to 0xD60B52…37c40E2536 USDT From 0x210CD2…E855143D to 0x912F8B…67E25Cb01600 USDT From 0x4b495e…23b2b031 to 0xe72186…da1a80e522.7465 USDT From 0x3F83ee…9e96721e to 0xf64FEa…60215f245480.3 USDT From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9500 USDC From 0x0BF1Bc…13C6dDc5 to 0x3cDF71…B1Fb8836196.043774 USDC From 0x189F7C…AB0fE589 to 0xa85eC9…41D2E2010.036732535977904 ETH From 0x5Abc36…638BAedb to 0xac34C4…71CD64DB5000 USDC From 0xdf6A8a…9D15BB37 to 0x802a05…F89fc04120000 USDT From 0xb2FbAE…424F905C to 0x577f8F…261Bdf3423 USDT From 0x958f7f…4b91cbF9 to 0xADaEea…5164F7670.06627 ETH From 0x2fD6cA…4116b25c to 0xb846e1…3768CC2d74522.691003 USDT From 0xE62096…b0318dF8 to 0xe71633…D3B60CAf0.086769 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f18001.528802 USDT From 0x8f6115…Ce4757F4 to 0x0873b0…5e3125255345.89 USDT From 0xFe45F3…14116E9F to 0xf0b49f…75F9528b240.24 USDT From 0x02607D…AA01ACa3 to 0xaF9255…78e70d9E0.54412271 ETH From 0x3F9740…c7ebC5bC to 0x7023f9…8AE426550.0487 ETH From 0x8d5bDB…ddCF2d1D to 0x8462d5…044715e5704.507157 USDT From 0xf58dA4…0F9bC3b3 to 0xE86c0d…4c3969610.20936186614000998 ETH From 0x7Fe72D…187410cC to 0xE31e4e…5DC7BC3235 ETH From 0x5D126F…D9DdDF62 to 0x152300…ABb8fF401.5 ETH From 0xfd7889…34cAAA48 to 0x7a7C78…56c534ae0.175652675402673 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC200004 USDT From 0x22C6A2…ef7B62FA to 0x05aeFb…e411cFbA2000000 USDC From 0x66B2E8…C71ec35e to 0x02A317…1C98CE3c0.02597566959762 ETH From 0xc5FdB6…A70Deba1 to 0xF92E93…eEd947A01133 USDT From 0xEEEA01…d11be9e3 to 0x6BB19e…d47a1B60613.24 USDT From 0x0A0237…0C22c5cF to 0xc66BaD…f3995b6F53.18 USDT From 0xC6F3D3…e5784f6c to 0xACff58…d74B4b962150 USDC From 0xDcF47e…27063768 to 0x18e915…8eaF48Ee675 USDT From 0x74ED66…5dd96f54 to 0x489f54…8D1459490.001490286161090228 ETH From 0x72AE66…Af49afcF to 0xE091a0…A89a9c1a50 USDC From 0x5d0380…133545A2 to 0x577f8F…261Bdf3428 USDT From 0x58Db1D…2EA1552E to 0xdc1A27…4005D3730.058366960200000005 ETH From 0x7d557B…9AA854e7 to 0xc8B2C1…3e599d891.15931868 ETH From 0x3fD7C2…2AD50174 to 0x649D41…8e44D1dF442.482632 USDT From 0xDf7C45…416bE5C6 to 0x2CdD89…56084DD70.11756927038934109 ETH From 0x567F8f…385C28bb to 0xdD6590…6a49784910 USDC From 0x6d8274…eE8a2230 to 0x3fcFb7…F0Ab977C0.2577817272828793 ETH From 0xb7933e…C4eb8927 to 0xEfDF87…F6E9F2445532 USDT From 0x6dcD46…AC199b7E to 0x662827…0968Ad6c0.000102228347491067 ETH From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc790.0025 ETH From 0x1047f9…296241a6 to 0x54c763…c2CE57Aa200 USDT From 0x008113…0b770a21 to 0x851a4E…5479a83B0.011797928154623 ETH From 0xFCA17e…Ca15a128 to 0x58a133…f4e3666A500.79968 USDT From 0x20Cb7d…B42AA8A3 to 0x6Bf55C…A24C84EA9.956551039858518 ETH From 0x8e9534…EefE9eD4 to 0xfDBB03…8d5A76A22292.961529 USDT From 0x0D9e01…C388524C to 0x54D6cB…0E72C7091011.619506 USDT From 0xA82f69…AcD84b93 to 0x44a0a5…e30fa35F110.433974 USDT From 0x882f46…DBEc19d1 to 0x6DCD71…B0199b7e4000 USDT From 0xAE6104…21C16b14 to 0x0C3017…22D407225 USDT From 0xB35471…8e1C4f11 to 0xc73Fe8…E10BeCC49000 USDC From 0x24129C…3cB3468a to 0xDB880E…740f97b7384 USDC From 0x754e79…b65DC999 to 0xe23768…065f38F913 ETH From 0x2f058a…53cE1121 to 0x2CdD89…56084DD7350 USDC From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d19573 USDC From 0xE50650…8c96DEa4 to 0x94f08f…E184dc9f0.0003 ETH From 0xf20ce4…B81E6645 to 0x9ffAf2…65ef76500.4 ETH From 0x04d96d…f77a1910 to 0x577f8F…261Bdf3416.238975 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825123600.18 USDC From 0x3191c8…b49FD69D to 0x851a4E…5479a83B0.058303388727208 ETH From 0x57e078…429B3000 to 0xB93Ef8…4A6D138f0.02240554653581888 ETH From 0x8A4D60…951E252A to 0x142A47…B199858c279518.681945 USDT From 0x42c611…BB6502CE to 0x625e8B…679414410.021461659821493 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001909790370624706 eth 0.001909790370624706 ETH
0x04e236…ea32094a	23392173	Thu, Sep 18, 2025 7:52 PM	0x6860c4…Cb7FdF8D	From 0xf84712…1b81d459 to 0x88886b…fC58F946117.744889138232 ERC20 From 0x9642D7…bbF3ede2 to 0xE9f630…Ce1d076150000 USDT From 0x9014C0…6B550532 to 0x89C887…4Cf3f81825 ERC20 From 0x77A49D…bf7DEcfe to 0x4F5cA4…6EAf6d9F29221.66 USDT From 0x0db4F1…F8C5117d to 0xD94685…ddc2DC0881256.31366 USDT From 0x395786…69d42796 to 0xa7c28f…1b0DB22a995.0841391252305 ERC20 From 0x4423CD…72E715E4 to 0xB71756…5dd1e436100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xDe0Ea3…6818D253 to 0x89C887…4Cf3f8186963.535858755273 ERC20 From 0xe92B6E…0F4d5FaF to 0x6017c9…384DA6d325000 USDC From 0x9477b2…9bD1f6cE to 0x9B9A78…25490b272.51341673 ETH From 0x3d039D…E3B7E0c3 to 0xFEb4C9…99a695d70.1 ETH From 0x3E7Cc7…64ED06fC to 0xFA4DeD…aC6163D81806.22910831 ERC20 From 0xE1f012…16dC9a15 to 0x317820…0f646BEa100 USDT From 0xB4b278…b97059A1 to 0xfb0AfC…F5c7A0c04000 USDT From 0x10bE7E…aBAe59b8 to 0x58D48b…5A23a2F72000 ERC20 From 0xF0a623…Fb36D824 to 0xE2ec90…9D87086774999 USDT From 0x274078…1395365c to 0xfCA5a1…Ffde6E771000 USDC From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2254000 USDT From 0xBF6b61…653DadE4 to 0xF95B4B…3cb0fF971000 USDT From 0xE32078…76f6dc34 to 0x88886b…fC58F94678648.46796583217 ERC20 From 0x2495da…74362f43 to 0x15FC40…71AE6472100 USDC From 0xd5417e…8412C719 to 0x077f58…b2A597E41000 ERC20 From 0x31AaC4…70ef3E82 to 0x7EA68C…59Ba107910 USDT From 0x525B20…73dDFa28 to 0x6744a9…DcdFAcB5800.8281536935243 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6963.535858755273 ERC20 From 0x0032d3…960e9c0f to 0x88886b…fC58F94650 ERC20 From 0xD08002…D5C2cA17 to 0x5F7b0D…632Eb99f250 USDT From 0x1be45f…7B3757D7 to 0x0270CF…68d03dB45419456 USDC From 0x5cA93F…6678B6B2 to 0x6Dd84A…7eCe110c6293.37 USDC From 0xb1253e…AfB098b6 to 0xF25353…c63B7BCd1000 USDT From 0xBD2e52…7E83ae9c to 0x88886b…fC58F946246.9262738218709 ERC20 From 0x1FcC47…204C03a7 to 0x198834…190c529A250000 USDC From 0xA33D48…95883538 to 0x9F53F9…a4D592910.1 ETH From 0x6fD772…1802971f to 0x367c87…aAee021A0.1 ETH From 0xaE0E1C…B7312635 to 0xF50546…b1B9e2229.2501e-14 ERC20 From 0x9BBCa2…8AC47DA2 to 0xDf0CC3…8dBE482324522.581997 USDT From 0x868433…7D3ae7Bb to 0xef1443…c272B6D90.001 ETH From 0x9fA7Df…6DC6A919 to 0xAcFd9D…6F4F7B851000 USDT From 0x044C80…076CEd7f to 0x9Ac65B…98c011961000 USDC From 0x681a3B…E928eF27 to 0x9d3aEc…Dd37a52a600 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C47500 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe25 ERC20 From 0x9C7533…dD317C00 to 0x6778f8…5e11665613280 USDT From 0x5b2AbA…F16B3939 to 0x1b6856…84c5840C7.5 ETH From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b4850 USDT From 0x3B6dCf…B5123C5B to 0x4ceBa6…cb90C74D100000 USDT	0xAE45A7…e3eb4294	0 eth 0 ETH	0.00020929059907756 eth 0.00020929059907756 ETH
0x29e954…202d3124	23181446	Wed, Aug 20, 2025 9:38 AM	0x6aBc56…3c5F74ec	From 0x1C586F…12E1C1E0 to 0x2f1FA2…1fedcA31465.68 USDC From 0x1da2e3…930973F6 to 0x6a8B81…93a43e960.005 ETH From 0x3984Ef…D2391861 to 0x89C887…4Cf3f81850005.00750565296 ERC20 From 0xc3d59F…1895384b to 0xC2fC9b…4c918E821.15455e-7 ERC20 From 0x9C3589…87b710c3 to 0x2f60F2…F34C620238812 USDC From 0x2528a6…fb7600d0 to 0x3A0F90…0bD45D9D1005.86 USDT From 0xc69062…f7D9A516 to 0x8C091D…448A17F421465 USDC From 0x530c4D…4d914F29 to 0x8D1c60…b69D41Bc500 USDC From 0x85B0e9…b20bcfBF to 0x8C091D…448A17F421507 USDC From 0x97105c…1a3036af to 0x0005e3…a33f43211.440993340888673 ERC20 From 0x836512…1B8fB29E to 0xD8BC8f…2f64b47F303.52 USDT From 0x7c7744…28472239 to 0xa0B0FF…6389AD1C23271.507067 USDT From 0xe40460…fD810315 to 0x240a4F…a7B61A4A1998 USDC From 0x1e1B0F…160B516a to 0xa08E93…E75620A210 USDT From 0x0F2Cc5…c8573Cc8 to 0xe295D9…DbfFE41A0.002368113821022694 ETH From 0xE08132…C5974992 to 0xB30837…26c7028D0.03998775657426431 ERC20 From 0x13c5AE…Ba649F26 to 0xBB0BE9…D66BefEf1000 USDT From 0x642e2b…2BCB501C to 0x8C091D…448A17F438666 USDC From 0xB194D5…620B3630 to 0x986F53…7382E530495 USDT From 0xa96C67…e6E446a1 to 0x862ec9…D9B1a47C0.8360733214491162 ETH From 0xAED322…04fb7FEE to 0xa7F3cD…760b45295000 USDT From 0x0599c1…06Edf3d0 to 0x514269…2140a19068.6765 ERC20 From 0x518de0…EcE99813 to 0x4A6DB7…47259C65280000 USDT From 0x8Af28D…B7DbC585 to 0xE42623…bD5937130.00005 ETH From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b1 ETH From 0x0ffF5a…0f2eE71c to 0xa08E93…E75620A264 USDT From 0x16d3d8…2Ba1b956 to 0x172BD0…90632d8010590.75688 USDT From 0x4Da662…14b2fa68 to 0x5F104b…264e79A50.01 ETH From 0x5bb808…BBeaF3Fa to 0x8b31B2…4F30796f692100 USDC From 0x6D6e34…46d740B2 to 0x2529D4…1803fd932661.988175 USDC From 0x331cc4…726Aa98A to 0xB3099E…662f3B6a0.022495 ETH From 0x5Bb8B6…4150f3fA to 0x8b31B2…4F30796f692100 USDC From 0x14E511…c458ecc8 to 0x18E7Dd…DC69b962507191.672452 USDC From 0x7D6807…68d8bD93 to 0xC0e313…AA01Ed71978 USDT From 0x05F5ea…3bE2913E to 0x30ca80…40659Eb711301.943934 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000038539072838346 eth 0.000038539072838346 ETH
0x604b25…85a5419a	23179526	Wed, Aug 20, 2025 3:12 AM	0x6aBc56…3c5F74ec	From 0xE32c48…983B696d to 0xDef400…7847f133270.006338 USDT From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC440000 USDT From 0x70Bd6B…8CC944ee to 0x4eDb8D…3509b9eC300.0024 USDT From 0xD19DB6…46cED344 to 0x57EAB4…9A5393e01 ETH From 0xf460eE…095E8C92 to 0x88BD50…A588f88d1.2713138809243478 ETH From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b1 ETH From 0xb28D1f…78e14fdC to 0x7F4e02…03A3bde93383.68 USDT From 0xD99d54…2Dc3052f to 0x7e5833…90260A33182.79 USDC From 0xf044c0…419104e3 to 0x70B905…E801D6aa381 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f700 USDT From 0x4AC933…0D4F28F8 to 0xe4e285…6E2337C7100 USDT From 0x82931A…839F0820 to 0x57EAB4…9A5393e0100 USDT From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A100.06 USDT From 0x2e7F27…312bea04 to 0xA0F6F0…4d0E7A85197.62399 USDC From 0x719FC8…32918A03 to 0x459FB0…8da20f7e1.0656631909127932 ETH From 0x056Fe7…94414937 to 0x271082…7986b6F341000 USDT From 0xDF7283…F15aaad5 to 0x7B443A…1629DAf010000 USDT From 0x6bed7c…9777eE48 to 0xd5b350…e0159D6C0.076536491861051 ETH From 0x996e75…EDA0322c to 0x011Ef9…bcb6F7C00.010820031147286814 ETH From 0x7772FE…4889B1B3 to 0x374702…b4279dF90.000155067957416286 ETH From 0xaB22E8…9ec30185 to 0x3F6a6A…1bc6A1a1343.6 USDT From 0x9c0299…Bce9bdc4 to 0xEBfC4F…d5B2d6903087.5 USDT From 0x1FE1e9…F5f8A9D8 to 0xf92777…C97776Bf6056.069277 USDT From 0x44B95D…F59cF057 to 0x9a53D5…Ea7b977E0.1 ETH From 0x372b60…2F65a696 to 0x17bE8F…02279F8410 ETH From 0x7772FE…4889B1B3 to 0xc63F4F…8CC0322915.999317 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000030241502807616 eth 0.000030241502807616 ETH
0xddd091…998ae499	23178449	Tue, Aug 19, 2025 11:36 PM	0x6aBc56…3c5F74ec	From 0x135299…D1B416f9 to 0x21d5Ca…93aFD73c500.098519 USDC From 0x8A3B39…cAFc843F to 0x24E615…3c2aF486100.00100015924737 LINK From 0xb1909C…Dd13c227 to 0x0017cd…B70112A112500.003501 USDC From 0x1D83bc…579Dc9A5 to 0x561ef1…E59305E380000 USDT From 0xCCE18B…Be0a07f2 to 0x1a8A78…a06D9e377789.722322 USDC From 0xa0F83f…1fbeaa9a to 0xBf824A…853f15Bb0.5573134242751581 ETH From 0xb32BB5…950190D4 to 0xAf5Bd9…C930624b125 USDC From 0xDF3b19…F00dbd22 to 0x198c03…9BE5dD6332.48249604682157 ETH From 0x9db040…84F1A55A to 0xbF0C4D…5a8f5f5C1.74 LINK From 0x566038…534F79a1 to 0x14E665…B50b2ca42.13817 ETH From 0xc8Df6f…57D7A93c to 0x06a5dE…a6aCeEDF0.53 ETH From 0x2091Eb…8F4F93cA to 0x75bcbb…D702ac0c4215 USDT From 0x287614…738D9Bd5 to 0x74c724…f813163D7500.240008 USDT From 0x3933c9…eBa7d2c4 to 0x9A0D8D…3706D8841000 USDT From 0x1Ca2dd…7bC0f9DB to 0xa53a9E…11E26ef841109.87 ERC20 From 0xF9052e…82a15F95 to 0x400bBF…E9139dcf28845.020037 USDT From 0xC3ec9F…cD576E1c to 0x3BEca3…ae6cD41E1.00374321857e-7 ERC20 From 0xff232E…6b9cE1fb to 0x55BE5b…c707bB2428476 DAI From 0x6E3F96…32009672 to 0x83c34B…46Ab3Dd911483.627679 USDT From 0xD99AD2…4FF8166f to 0xB0c16a…1BE0af680.1196627425264634 ETH From 0x400532…10139dCf to 0xF90343…A9a15f958000 USDT From 0xE93F7E…641Af313 to 0x40803C…ce59e41e1.2103401187303473 ETH From 0xAD7b93…B3431ba5 to 0x555A50…880021c2769.333383 USDT From 0x5C0cAb…FC35E156 to 0x22fd81…705f940c5455 USDT From 0xDE6546…C001567e to 0x66ac20…1849C4761165.699566 USDC From 0x2AAdd7…12fc2486 to 0xfaD42a…1f5DB72239432.35524 USDT From 0x360781…52501366 to 0x484108…e2942CC93010.12 DAI From 0xD3ABab…774E1bC0 to 0xEeea7D…e824aa47100 DAI From 0x1F75D8…8C517bF8 to 0xE2Ac1E…092a9f6B1.8499 ETH From 0xa03fBC…9f4bfbF4 to 0x6D5Ca6…8E4ac2d9342.097169 USDC From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b1 ETH From 0x469210…Fc0a7b2C to 0x0a0fc1…b0a71e6216279.026 USDC From 0xCE344E…88D38455 to 0x843fbA…a3A4a729400000 USDC From 0xB74d1a…0874e445 to 0x008f1d…be2Bd3B010000 USDT From 0x4Da662…14b2fa68 to 0x5F104b…264e79A50.01 ETH From 0x89Ea9f…aa9b8dA5 to 0xB76A6D…FB522c5769466 USDT From 0x0052F1…0739A03b to 0x2BDc2a…A6cD76e435000 USDT From 0x8c5042…9A48c818 to 0xd78510…81737c05174988.226052 USDC From 0xcd6834…0384f17A to 0x761BE3…f81e55ea3.459835449e-7 ERC20 From 0x3Fa7e8…E602e56c to 0x15E0Aa…F041F536600 USDC From 0x116d30…39afE219 to 0x61726A…E1f81F3b3.737614804e-8 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000052245977705278 eth 0.000052245977705278 ETH
0x4b9ef5…0381f157	22838114	Thu, Jul 3, 2025 10:29 AM	0x5ACD43…8d061259	From 0xa4dAF1…825F1D3d to 0xdf96d3…b2A1dE3e1.404343199580099 ETH From 0xA58127…8b932ab2 to 0xB4F0b8…06dD5F8F557.7 USDT From 0x87e6e9…a4926888 to 0x246EB0…a411c2DE17419.0328 USDT From 0x39df24…a4Cd204b to 0x193E45…AEE9c0dd55760733 PEPE From 0x34f4D4…6A78DCE8 to 0xc7924B…36996C7f2 ETH From 0x5C3B53…7a05F661 to 0x3A1342…d11151B19 ETH From 0x6A9b3A…4A8a6f7C to 0x99880e…f7dB20174.901145080686122 ETH From 0xF2D461…01E9ABa3 to 0xED224B…300b01fE11227.799055 USDC From 0xee4e24…309bDb03 to 0x0C4D6f…b0331A3018500 USDT From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b2 ETH From 0x43ADbF…0337722a to 0x773Bb0…7C1A355E4.808649743438041 ETH From 0x9F3a32…4f19ab1f to 0x16539E…6919EC707.09831 ETH From 0xE9bd48…5e987392 to 0x08FEdF…36Bb1c4120 ETH From 0xd4B875…d6198791 to 0xa88511…25C5576A5 USDT From 0xc156D8…b9C2a7a6 to 0xf45F31…A3B4C2ec13789 USDC From 0x7adEa4…7F8a679d to 0x5E6550…8C5F4d126192.366758 USDT From 0x4Da87e…115B8330 to 0xF402e6…2221190E15076.92 USDT From 0xB54f07…2b8ad681 to 0x496A20…621B956211500 USDC From 0x0A8B4F…358c62e0 to 0x02cd82…022215c818.2 ETH From 0x5970BF…35392d39 to 0x936e50…d45F79eD30000 USDT From 0x6A7740…9667819D to 0xC985c9…9F6e38CD10349 USDT From 0x600e2a…0f674dd1 to 0x46d53c…027661801424.6374 USDT From 0x1E42cf…d49D6448 to 0x690b0d…5a4feEa43704 USDT From 0x14fB7a…1f48c577 to 0x15bCce…65ef477A146688.248846 USDC From 0xdE54B8…FFAFED9C to 0x32edBb…dcf3025E19000 USDT From 0x7bbee3…790ce9cd to 0x9c44b1…1D9E993218.55 ETH From 0x6cA891…B91F075a to 0xD4B02c…9419879136472 USDT From 0x343407…496B854B to 0x0Ffa0E…39C6Da2e11600 USDT From 0xa34DA6…f2080185 to 0x83D671…0Fb47AA060100.036951 USDT From 0xdd1660…4A162445 to 0x205219…5642b7C18.891367836828406 ERC20 From 0x6aEB6F…C138F60C to 0x83e8a5…2cfCaB517.79 ETH From 0x2bA798…1A278B25 to 0x912A3D…4b7F6ddA891 USDT From 0xF91507…4eeb0a2e to 0xA183b4…D27Bb0b99180 USDT From 0x913c68…eA11dEEA to 0x41Ce72…31dd481E2.5 ETH From 0xb04D99…47413c36 to 0x2f230a…37C95D9512638.916932 USDT From 0xA9475B…C2A5D5fA to 0xf4dDf2…9D77566465227.516782 USDC From 0xd8F823…ce01bA17 to 0x7351bB…9CFc8C415739.4 USDC From 0xcE3411…8D3C0A32 to 0xB668DA…b3D4FB26211902 USDT From 0x8459CF…Ab113455 to 0x73993d…c6eAE197399900 USDC From 0xcBC935…9F359412 to 0xF22b84…B60D198521662 USDT From 0xCb539B…60CB458D to 0xaa793a…d24CB9de3.2 ETH From 0x2ee070…db8A3199 to 0x5D38c3…3D71238b0.0004143343674267 ETH From 0x65bE28…7013aa74 to 0x1208Df…4D0A78a71 ETH From 0xa56C08…64312D50 to 0x9caC82…63f82D7F2.559032191242094 ETH From 0x9bA423…e0f0c55d to 0xBAb2Bc…6D040C106.297 ETH From 0x1a6c23…c9AB565B to 0x6400Fa…31bf144D22000 USDT From 0x8A7944…8d609d09 to 0x644D6A…E02a497180000 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000343956277014469 eth 0.000343956277014469 ETH
0xcb3517…bdbf6bdd	22838015	Thu, Jul 3, 2025 10:10 AM	0x5ACD43…8d061259	From 0x192B6D…AF589016 to 0xe451F8…23b77BA250000 USDT From 0xfBA0c3…34e8B985 to 0x5bC387…23Ad9f101.0390809905905445 ETH From 0x5176cC…A50F512c to 0xdBa571…7e48Ac120.06940579072456575 ETH From 0x290637…2Bd6c854 to 0x517dC8…520f512C1.4330012421398262 ETH From 0x2B4EFF…96f63857 to 0x485cb7…478eB2341.8605259815486934 ETH From 0x485fC2…F88eB234 to 0x129E5F…fbd137930.01508300214807399 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b2 ETH From 0xbA2b83…fF791880 to 0x4bA742…0C8A26c92316 USDC From 0xfF8559…Fa6EA0D1 to 0x65cFd8…4B2d0Da37143.16 USDT From 0x5Bca7A…6Aad9F10 to 0xcecfFe…C0075dCf3.59928233 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00019124791007124 eth 0.00019124791007124 ETH
0x37655c…346782e8	22838012	Thu, Jul 3, 2025 10:09 AM	0x5ACD43…8d061259	From 0x39df24…a4Cd204b to 0x193E45…AEE9c0dd0.22 ETH From 0x1fc671…1fe1897b to 0x3BEA04…c325c0673891.223656 ERC20 From 0x7A90AE…61c85Dfd to 0x954acf…78f3b7B827715.14 USDC From 0x17D5F1…447c10bD to 0xE56bfF…7627B824378.56325356367466 DAI From 0x290637…2Bd6c854 to 0x517dC8…520f512C1.4330012421398262 ETH From 0xb24a6A…B857BE0B to 0x386224…97CbAC6710 USDT From 0xF45c6D…00751d3b to 0x23D41E…F89CC26951000 USDT From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b2 ETH From 0xfBA0c3…34e8B985 to 0x5bC387…23Ad9f101.0390809905905445 ETH From 0x2b43FE…dB09592F to 0xf91775…8181dB2110500.00271 USDT From 0x570b7E…13fa8Cf8 to 0x2B4e8E…f209592f15165.13 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000205478794198084 eth 0.000205478794198084 ETH
0x6da76d…a39007e9	22639764	Thu, Jun 5, 2025 5:01 PM	0x620071…96101D2d	From 0x899fC5…5aECAE34 to 0xde6664…aC9db039444 Ս‎S⁣D⁣Т From 0xaeb15f…c89A1F49 to 0x7d7D72…6CA36Bf40.105 ЕTН From 0x2AEf27…3bd3ec5b to 0x719f3a…5b3820710.02220135 ЕTН From 0xB0796E…3c101Ae2 to 0xE01d5C…15A4BEe10.114956 ЕTН From 0xdFB3aA…bA5a841F to 0xd2C9d7…e31D55E43500 Ս‎S⁣D⁣Т From 0x75fc2B…c41F6596 to 0x39cD46…22e5224F633.280973 Ս‎S⁣D⁣Т From 0x15699c…eAA4acaC to 0xE92761…fDd7d2a91900.7603 ՍSD‎С From 0x2f1a31…3f2d2b81 to 0x9b3357…81c917B93315 Ս‎S⁣D⁣Т From 0xfd8F52…91dC1083 to 0xCdA52F…fe7b171f3000 Ս‎S⁣D⁣Т From 0xddC3d0…7F283f2E to 0xaf4cD7…1CC33E950.001 ЕTН From 0xefbA0F…0266a828 to 0x50f9d7…6980261b0.0117 ЕTН From 0xf5E5b0…47dC4c7B to 0x33da63…fa7cd4Ce0.00029290892898351 ЕTН From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C2800 Ս‎S⁣D⁣Т From 0xbb8037…6F36D585 to 0xf904C5…5e7E3176102.6 Ս‎S⁣D⁣Т From 0x10Cd17…dbA3E67c to 0xbbEc1f…21d633750.1 ЕTН From 0x59684c…9DF34ac5 to 0xb7f2Da…EDc56b660.2788726468985372 ЕTН From 0x4B88D4…5857c594 to 0x8525C2…9d31812448 ՍSD‎С From 0xC94541…41aBd632 to 0xe02aBE…4227795712.99 Ս‎S⁣D⁣Т From 0xF056d6…2eB4C52e to 0xba477B…6776FeC527910 Ս‎S⁣D⁣Т From 0xbb8971…e9385d62 to 0xEd5dBE…852c8Afc999997 Ս‎S⁣D⁣Т From 0xF7A524…eF75FFDE to 0xd1cc8f…0A07Ae55215.246016 Ս‎S⁣D⁣Т From 0x450A00…b03cC9B8 to 0x237059…A4dABC44200000 Ս‎S⁣D⁣Т From 0x588aFC…27E68979 to 0xd13e15…3DD92CF830000 Ս‎S⁣D⁣Т From 0x899fC5…5aECAE34 to 0xD3Fa6E…74D77b6F10 Ս‎S⁣D⁣Т From 0x8c394F…819F5171 to 0x231B6A…FF61f64c10000 Ս‎S⁣D⁣Т From 0x5D1345…173e003C to 0xE6841B…7ac0188C26.719 ЕTН From 0xf5E5b0…47dC4c7B to 0x11f540…748c3d7a0.000312945562080281 ЕTН From 0xfd8F52…91dC1083 to 0x01EDDd…3b41c220129 Ս‎S⁣D⁣Т From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.511153765127221 ЕTН From 0x5A9192…270Cf3D6 to 0xc92704…A70447f720000 Ս‎S⁣D⁣Т From 0xfd8F52…91dC1083 to 0x7e5434…5dC97Cb9258.932 Ս‎S⁣D⁣Т From 0x304812…0f057F0C to 0x46B2f4…6a95B84B1500 ՍSD‎С From 0x2E4BE2…8e1cbb58 to 0x66Add5…20E32b9b1.45 ЕTН From 0x55e37c…A013CF6C to 0x0b95bB…b8e4ED5D1700 Ս‎S⁣D⁣Т From 0xA6fBFD…Ff651226 to 0xFD7431…99aFa5081900 ՍSD‎С	0x170785…216B7633	0 eth 0 ETH	0.002829597694699848 eth 0.002829597694699848 ETH