Address 0x68e4e442db947F7C54c4Ec2313cb4b2bf2b3eEF1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa983b5…a9d6fbe3	24042650	Thu, Dec 18, 2025 11:04 PM	0xc8A584…7777a552	From 0x10AcdE…17412003 to 0xA6EB65…4722182010000 USDT From 0xCb8621…B8d99074 to 0x68A16a…5EB3E00370000 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC125000 USDC From 0xD558af…7d5c5C64 to 0xA88e7b…29043f5830000 USDT From 0xBaA671…821AF2C5 to 0x66470F…1F8FF58720.017592 USDT From 0x4c2c0F…e7A200B8 to 0x876142…f60F6C7d16.75 USDC From 0x426CA8…9Cd08dD7 to 0x779AEB…4f3b285C2985.549341 USDC From 0x184A9c…fC06d552 to 0xd12e8a…4d7820050.3001758195552357 ETH From 0xd42353…0c56A8AE to 0x3C6e26…e66459F21000 USDT From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d57 ETH From 0xE8736a…6436D710 to 0xc4E08f…F0C320aA10.474982681062993 ERC20 From 0xFb98DF…cF29dA39 to 0x7436Dd…dc48a1Fe1010.12 USDC From 0x6A27cb…B67D960e to 0x70fe04…678bA9e5100 USDT From 0x4E4978…0e65b04B to 0x5E494a…4Cfc2297600.2461 USDT From 0x7f06BE…2008a4b0 to 0x1C96E8…25323b611.1849816 ETH From 0xcbf83a…2B1cA919 to 0x7aC71E…Fb49B31b10 USDT From 0x33071a…4FbB27b0 to 0x3CC2a6…79671E787177137 USDC From 0xC89980…0c2d7d4D to 0x60A8D5…2Fbec90647381.19 USDC From 0x045aA9…eb5406e0 to 0x4BA2E0…99eA342210 ETH From 0xC1395B…D00100E1 to 0xd2af3F…585f94FA6000 DAI From 0x66dF41…5651aC33 to 0xbF3cc8…86A4C47C865.4791 USDC From 0x9F6ae0…C4dAdC7b to 0x48daB8…56C356800.005 ETH From 0xAE6586…5437736B to 0xFeFbee…fF847f127463 USDC From 0x94C6dc…88364087 to 0x6df360…48AfEC1c200 USDT From 0x8BE36F…4f38Fe7a to 0xBbd6f4…7344709d50000 USDC From 0xBaA671…821AF2C5 to 0xA51ef0…38DAaFfb0.05393564231005543 ETH From 0xa8a86D…BeF4Df30 to 0x3Dbfac…31A22Dd365000 USDT From 0xBaA671…821AF2C5 to 0xde6c3D…c36889860.017688902428185983 ETH From 0xB86950…372bFc56 to 0x51DE23…B02a1c4d166.76 USDC From 0x694c06…8B80E9A6 to 0xA0E90F…d7643B4B1000 USDT From 0x1c23CB…85f55168 to 0xB6797F…2e38784110 USDC From 0x7bCEB9…02f17D13 to 0xb60535…0830Ce0366.502442 USDT From 0x860EF4…Eb0e66ba to 0xb111dc…d78994ef563.65 USDT From 0xf6Bfd0…c6956148 to 0x66125C…5fAe76191 USDT From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0xD0E847…0838a2bB to 0xc64C14…aa89aE241000 USDT From 0x5E1f62…5D5B48cC to 0x123432…bD6F4EAe744.9471377577113 ERC20 From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1350000 USDC From 0xA92784…c5d9Fb46 to 0x61A0Cd…1A8395A918930 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90280430.43 USDT From 0x144389…32c6F673 to 0x60641e…40c7fECF7.885521390749633 ERC20 From 0x9b19E2…775a38f9 to 0xd12e8a…4d7820050.5991861220644462 ETH From 0x54aD62…7C74e715 to 0x9aE479…0B1fDC5B100 USDT From 0xF851D7…32C0F6Ad to 0x04F025…e3d4064F35 USDC From 0x0a9100…e7cA09a0 to 0x88A074…e5aD88E2110.073656 USDT From 0x01E98B…c844e397 to 0xd49E6b…b57aDBD89829 USDC From 0x246B95…fDdC625b to 0x16D03D…D9eE86670.11111965 ETH From 0xD3b14a…cad630C0 to 0xb5050b…C9474B5f519361.7 USDT From 0xD92eF4…CE9f1987 to 0x70df81…A933d8391 USDC From 0x4817CB…7438Af25 to 0x64b628…3c10f7e01640 USDC From 0x7A6982…BFa5d1B1 to 0x8c9Fbf…a93E98110.001636470996147186 ERC20 From 0xa72937…B0B62e92 to 0x26735b…c923805480 USDC From 0xA37C56…0724C45F to 0x753180…BaC2eac83 ETH From 0x3581Fb…A917DC87 to 0xB1e28c…010A903410000 USDT From 0xA7B3b5…5e034C6E to 0x2F8a7B…A8ba73B269640 USDT From 0x5B5fd8…ed955447 to 0x282e55…83c429AE10000 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C41230.9684454581 ERC20 From 0xC220BA…4619EEC7 to 0x1fc87B…350ba22E135.12826 USDT From 0x0a9100…e7cA09a0 to 0xf829bA…aDF6DDa944.326653 USDT From 0x4d7e99…fF82A275 to 0xF8138B…11C873aa254.75544926999999 ETH From 0xAa3fe3…009CbAa3 to 0x399A8A…398F79Fa2346.103947 USDT From 0x549d83…57963425 to 0x110995…8bc6834220117.89101 USDC From 0x78Ccb9…8cE3793A to 0x85Dc24…454FBf03150005.396885 USDC From 0x7f3D02…317C155b to 0xE3e5C1…bC1039e9209.029374 USDC From 0x34f86B…26D60fb5 to 0x592Fa6…7a8bf1FA1200 USDC From 0xA98fbC…47840D1F to 0xd12e8a…4d7820050.19045796039107718 ETH From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B9082369.19 USDT From 0x4B1a06…Ac1e591b to 0x6B14BD…30773CF971.68 USDT From 0xF9Ea76…D71b048C to 0x6E5552…09B5B6819297 USDC From 0x2a2bdB…3710FE40 to 0x1c3b0F…9d7914FC6.2319424411376865 ETH From 0xaCF5f7…53091eDd to 0xf5CbF3…6De6073D220090 USDC From 0x2F451e…dA9674bf to 0x70f69d…783EC0661250 USDT From 0x3581Fb…A917DC87 to 0xB1e28c…010A90345000 USDT From 0xf7daB6…1f04702A to 0x9E4996…1a9837287000 USDT From 0x3a69D9…874392C3 to 0xbF51b7…3642b0C520010.052006 USDC From 0x2b2d13…5d6a016D to 0x97bd4f…bDbA5Ac5100 USDT From 0x8d8cAe…179099bB to 0x5c80d6…FbcC9E9056 DAI From 0x3336db…05F0Dd77 to 0x9ee326…C44B41C7148.8 USDC From 0x53255B…82c06020 to 0xBCB715…60a2B5440.0203 ETH From 0xaDd3C3…B5f1E859 to 0xC508D2…f04b877f1294800 USDT From 0xdB92e6…216CC437 to 0x00A473…e273537110.55 USDC From 0x30081f…8DCaed39 to 0xb97f7C…b65f6F4949210.26 USDC From 0xDfDc3B…9f652A0D to 0x4d8094…6EFF74f50.005 ETH From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0x959E47…FB64f761 to 0x6CD64F…C7146E540.0299992 ETH From 0xeb9e87…bDB242B8 to 0xBA6e78…Ed11684C36000 USDT From 0x619245…7266d72D to 0xc69633…F3682C0A3.59 USDT From 0x796720…F59d4224 to 0xA23eA3…Cb903F0217.313 USDC From 0x855363…79a01dc6 to 0x5D4EA0…Ce3148A9295.130965 USDT From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF516892.21 USDC From 0xe1B904…8B74C42a to 0x9E3427…33fed4F00.00547814 ETH From 0x5B80D2…52be7B52 to 0x6AF07f…0d3bdce987332 USDT From 0x33c29E…A79dCa2D to 0x688b4D…AeAc0000100000 USDC From 0x5c7fb5…2D5e51A3 to 0x286B8f…FFFD836F450 USDC From 0xcb3212…465f4534 to 0xC37C3c…4105536f309.9419478731634 DAI From 0x1C9915…b918D9D7 to 0x903526…c5f252aA10293.32 USDC From 0x8B4dF1…3aCb8460 to 0x3b1e77…70421ab211000 DAI From 0x2b83A3…d1D5A67B to 0x356ea4…1fcbe2C61 USDC From 0xdBCc96…c422F147 to 0x821A0a…1038b54C5000 USDC From 0x051519…AFF829f7 to 0xDeDb3c…6C59F9FA0.54852485 ETH From 0x644D9F…bcb023f7 to 0x875AEC…95FD2a0A20048.34 USDC From 0x752b5F…59D65512 to 0x2bBCfE…D41605Eb20607 USDT From 0xBaA671…821AF2C5 to 0xE2758A…91eb0DeE22.011656 USDT From 0x873b54…41809109 to 0x6C2679…9170Da7732.280092 USDC From 0xb7152D…5F88D5cA to 0x624C59…AaB1B43794.32 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc13.5 ETH From 0x3581Fb…A917DC87 to 0xB1e28c…010A90345000 USDT From 0x97fF6A…03c6e312 to 0xd52ad4…c3Da74200.03 ETH From 0xC8bCd8…04Ca666F to 0x29b43C…155784B820000 USDT From 0x5a2Cf0…3eCCC600 to 0x49eAEa…364E4C78109100 USDT From 0xE8736a…6436D710 to 0x86acE6…1C6D4C6398.95241721720251 ERC20 From 0x8514c9…711D491A to 0x06B9A8…749579852093.87 USDT From 0x8913D5…287E3374 to 0x10E016…4Ad1CD5a6000 USDC From 0x014Db8…a5A93c6d to 0xd12e8a…4d7820050.3710121016908385 ETH From 0x4166a7…87F968dA to 0x3a6Adc…a8ffe081999999.63 USDT From 0x959E47…FB64f761 to 0x9Ce524…fafa10b70.0299992 ETH From 0xc09465…867bE9D4 to 0xD133A8…2Dd7E8D3100 USDC From 0x855363…79a01dc6 to 0x5D4EA0…Ce3148A9295.130965 USDT From 0xAAAbFd…a220D189 to 0x5120d1…62e00c78100 USDT From 0xb400a3…75C87266 to 0xf3cFfD…716b6d731 USDC From 0xC7502E…A623234D to 0x7c22E5…A73227b9400 USDT From 0xC312FA…5e06ffcd to 0x4A39d0…A15Ab8b0723 DAI From 0x122F90…73b9Ea1C to 0x14E865…10094c64878.78 USDT From 0xA02b52…27a9dc28 to 0xe2296E…e63e90af119585 USDT From 0x78144c…Fd1A9075 to 0xd0b9B6…AA66247410 USDC From 0x24AEE5…1D2Daeb4 to 0x61e86B…4746C9972156.66 USDC From 0x26E06A…5a24F644 to 0x3a91c6…6a93514a6000 USDT From 0xA42B72…8ec3F4ff to 0xdf6CC5…d1467F3925000 USDT From 0x4A9A16…129FF58d to 0xfaAE94…9A7Ab74F181.67 USDT From 0xBEd095…0ae8610B to 0x886C5f…16779Cf3509.68053 USDT From 0x2a6bf8…e7D95328 to 0x105fb8…1515C9Fc44030.243602 USDC From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF516892.21 USDC From 0x1c31cf…107914fc to 0x750b73…Ec86489F6.231939899615479 ETH From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0x6Bd5a4…f701D49C to 0x280E42…aee845e910000 USDT From 0xBaA671…821AF2C5 to 0x4f938D…eF71D0E038.924398 USDC From 0x752b5F…59D65512 to 0xDcfC69…3401b50C100000 USDT From 0x7Bf569…ce9f66d6 to 0x74d01e…bC0166313586.886423797195 ERC20 From 0xBaA671…821AF2C5 to 0x18294D…9a0E8b100.004877314645284154 ETH From 0xA54EB8…60747d75 to 0xf60F2F…9d96d3F839523 USDT From 0xa8a86D…BeF4Df30 to 0x3Dbfac…31A22Dd365000 USDT From 0xC1395B…D00100E1 to 0x60A327…121519B870049.10442219996 DAI From 0x8EDA72…94B40876 to 0x0cdE1f…b1c566fc27.000347496 ETH From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0x81d210…0830D7BC to 0x008C2b…08c43D37356.08756193147894 DAI From 0x4Cf50a…ab2A70bE to 0x38edE6…8E5378121596.697013 USDT From 0x7e27a4…752ee02d to 0x25fde5…24907A90100 USDT From 0xA9B47e…5c92F07E to 0x53C323…2446001946771.260559 USDC From 0xd21158…C1F647Ba to 0xf085De…72c0458a10 USDT From 0xa5A567…A10aAEF2 to 0x752F1C…FC7aB4b16699.556003 USDT From 0x04f6d1…278E7032 to 0x68e7B0…3DB3eEf110000 USDC From 0xd1619f…6A7Ceb52 to 0x3E624C…41D8772A10 USDT From 0x9509f9…B827C7F9 to 0x0D7634…b1Cf9c8010 USDT From 0x78144c…Fd1A9075 to 0xd0b9B6…AA66247410 USDC From 0x0ffcdF…92CB2D2A to 0xB68F8b…d289895B500 DAI From 0x3237F3…48a50200 to 0xf6180c…9c1172eA146000 USDC From 0xa5A567…A10aAEF2 to 0x0AF948…485963FB666.805369 USDT From 0xedF8a9…1a0C12fF to 0x6cbf4A…5EB657D519970.01 USDT From 0xb2D7bE…919DbdCF to 0x656809…fbe84dd350.026514 USDT From 0x9FedC9…d0EC7fEA to 0xc7A486…fe21daa911120 DAI From 0x224610…ad789C4b to 0x6A03eD…6B7A58345000 USDT From 0xE3c178…5F1Ee54a to 0x5661db…AA85F96c7077.19 USDT From 0x015AE4…c7E2BEFA to 0x12b5DE…5ab073aB2904.854803 USDC From 0x3dBEC8…aEA18a01 to 0xEf6836…bEC1a5EF4049.772 USDT From 0x36DA0B…93b76448 to 0x084EdD…9467f2c59.027756 USDC From 0x3ADf1c…926E8cf5 to 0xebb89f…34CB88eb149574.3 USDC From 0x68fD27…024fa567 to 0xc31f96…D600B19B200 USDT From 0xDd8ad7…310A3eB9 to 0x8125d5…2E6B75cC2060.811959 USDT From 0x2118d0…EB23b997 to 0xA94dD0…133a94c27057.739140338399 ERC20 From 0x50E405…f426E6f7 to 0x28b3F4…0BFA985510000 USDT From 0xBaA671…821AF2C5 to 0xc1A4EE…2a4EF19E10.20714 USDC From 0xA941b8…213a94c2 to 0x2942bb…7BE3DB461886.2572280737859 ERC20 From 0x005374…65AeAB1B to 0xAC1AAF…b66d869E1000000 USDC From 0xBaA671…821AF2C5 to 0x94cEfA…81b371C78.233088 USDC From 0x1C3aaA…f2af7eA3 to 0xA0c086…D601F6F60.003540731330437011 ETH From 0xFf6e37…BF87C102 to 0xBD5B68…8D78D8801.00662e-13 ERC20 From 0xC86c0e…6fDe6FF7 to 0x4435e9…958C7fC32323161 USDT From 0x9D31bB…9eA5DdF5 to 0x370266…8A5Df3A750.0108 USDC From 0x2973A0…5A22139c to 0xd4e87e…cdCfd667200 USDT From 0x85A9E3…98453824 to 0x2E05f1…8EB9a9a5530 USDT From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF110000 USDC From 0xd21158…C1F647Ba to 0xf085De…72c0458a10 USDT From 0x36DA0B…93b76448 to 0x084EdD…9467f2c59.027756 USDC From 0x966764…e384fbb7 to 0xd32f89…a9cd40E75800 USDC From 0xA7d1Ad…B0fd7026 to 0x16DeF0…93Fa1Df650.32 ERC20 From 0x4757bC…35EfC9FD to 0x7A536f…229537231000 USDT From 0x547e60…6738C464 to 0xfa0E5f…a37Eb08D0.0997769 ETH From 0xc09465…867bE9D4 to 0xD133A8…2Dd7E8D315100 USDC From 0xBaA671…821AF2C5 to 0x4dC547…cd5079C49.674012 USDC From 0xFbeEcf…56D8B6a4 to 0x4c8AEA…849B016b669.275054 USDT From 0xD0E847…0838a2bB to 0xc64C14…aa89aE24500000 USDT From 0x4A9A16…129FF58d to 0x9D7D3f…109A1306134.07 USDT From 0x44cCac…E28DD329 to 0x0BF1c8…88243976296 USDT From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000539570286224051 ERC20 From 0xEBd375…1590BD99 to 0x220047…6d463Db811000 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT From 0xBEd095…0ae8610B to 0xd553f2…0C1e579437.524279 USDT From 0x01E98B…c844e397 to 0xd49E6b…b57aDBD89829 USDC From 0x752b5F…59D65512 to 0x2bBCfE…D41605Eb20607 USDT From 0xFa67d1…250EF5f5 to 0xaD7F6d…dcbB9c72202000 USDC From 0x9509f9…B827C7F9 to 0x0D7634…b1Cf9c8010 USDT From 0xd318FC…91239ab4 to 0xb96D9B…439E4d48190595.665133 USDT From 0x200dA3…96C6E1f9 to 0x3535b3…Fc0Ed20C248 ETH From 0xaa8299…54731976 to 0xdb045D…3f3e8d53174384.433481 USDC From 0x4A52D2…4Be8C630 to 0x47Ba06…62D7500E15000 USDC From 0x42164A…546d3bBA to 0xb59A72…f181a76b680000 USDC From 0xb4584f…0388bf8e to 0x173554…f9a5AaBB5222 USDC From 0x1472fA…fF2966CA to 0xaaC948…Be50016382.49 ETH From 0x8D6600…bD622aeb to 0x198023…9d2F4fb05.84 ETH From 0x7679a1…671e81bf to 0x9814cb…E3A700B339181.812481 USDC From 0xDFc567…99A1a267 to 0x9387bC…b1D8389E481.81 USDT From 0xCF3061…eED7b11A to 0xbe1cc4…E974B7Eb2334.145389 USDT From 0x01E97d…5297Ae7f to 0x5F9252…5DDeE3336502.24 USDC From 0x19DF91…B49B66dd to 0xdF1058…C2957814200 USDT From 0x8514c9…711D491A to 0x06B9A8…749579852093.87 USDT From 0x2ef9FC…FE048bF7 to 0x47d0Ed…eF324fda8977.81 USDT From 0xf0EBB0…8c3fdcCa to 0xE1d9f5…1134626140000 USDC From 0xa72937…B0B62e92 to 0x631D89…750F205b334 USDC From 0x056743…0a0217d6 to 0x6AA13c…bE818F782.942 ETH From 0x32a066…1c999831 to 0xb72bee…409e46b914.381339 USDC From 0xd124c4…c2ABc3f6 to 0xEE6Ddf…2F42a3e81.7712595426607862 ETH From 0x86e5C1…068fb7C8 to 0x5BDdf7…FC7bf6E12501.143022 USDT From 0x4c2c0F…e7A200B8 to 0x32a562…2A3d29891130.17 USDC From 0xc14044…8DEd1BD0 to 0x6717Cb…0A0bc0a02785.5 USDT From 0xBaA671…821AF2C5 to 0x4C8CeA…D196e5A646.904302 USDC From 0x959E47…FB64f761 to 0xDf2809…2C66D21d0.0299993 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0x7E8c89…8E08010c to 0xdDa485…5304e6F1184.051534 USDC From 0xAfFbE2…7127EF60 to 0x17c259…6a48f4081256 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0x0C718b…2ebc149a to 0xE347a7…CdbE19640.970627 USDT From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e2960.52 USDC From 0xF4bFB0…290E916e to 0x330785…E2Bb27b01615575 USDC From 0x6613a1…40a8E3f3 to 0xd4e87e…cdCfd667200 USDT From 0xCF3061…eED7b11A to 0xbe1cc4…E974B7Eb4.83 USDT From 0x28eFfA…220aEc7e to 0x7Ce94B…87Fa401E540.97 USDT From 0xc2a4BE…B00Fe8De to 0x9AF147…Ad65741F10 USDT From 0x949024…2de9380F to 0xBb46d1…B2934c4b1450000 USDT From 0xB86950…372bFc56 to 0x3B1969…4d306A8331.05 USDT From 0xC46a7b…8F9aC9E1 to 0xAa8A9D…B22d4d746511 USDT From 0x86B350…4DCd22d7 to 0xC3D142…1a53350d99.478474 USDC From 0x8Fa4EE…34D4ac6F to 0x76e553…6571b30817500000 USDC From 0x97fF6A…03c6e312 to 0x8d19a6…c5825a6B0.124711 ETH From 0x4A9A16…129FF58d to 0x4598Aa…2c23bDBC170.82 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.911385058859018 ERC20 From 0x7E8c89…8E08010c to 0xdDa485…5304e6F1184.051534 USDC From 0xb7d1C3…0727CCa2 to 0xef2690…251acabe51162.360068 USDC From 0xBaA671…821AF2C5 to 0xAb8e7F…AAAe0860150.017735 USDC From 0xF97d68…AA2ce324 to 0x7fBAbC…C74B1Bf444000 USDC From 0xBf9Da7…63C24A18 to 0x969dEf…CC4D4369100 USDT From 0x3F9372…FC62be22 to 0x25Babc…bf7617A81500 USDT From 0x282886…a0A3f320 to 0xC0df99…e89fE05E747550.24893334 ERC20 From 0x0FcB7a…9Ab6F72F to 0x74d01e…bC01663173.61603622154024 ERC20 From 0x85A9E3…98453824 to 0x2E05f1…8EB9a9a51000 USDT From 0xEF241c…081ACAbe to 0x6A43c3…A87EA91330000 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D3676.870297360851 ERC20 From 0xaDe09b…54DFf282 to 0xB12355…692F6674940.12 USDT From 0x6C777F…104A8Bc0 to 0xC6423a…2103d1F12500 USDC From 0xdBB7a0…0F26C689 to 0x9B8d04…ABc645E77000 USDT From 0xBaA671…821AF2C5 to 0x9844C9…ab9992eF0.007703387475807263 ETH From 0x23E95A…9AfF2001 to 0x1dF588…B7092D4F2346.420886 USDT From 0xa27b2F…8D056724 to 0x1fEBE0…86fCbB390.1686 ETH From 0x045aA9…eb5406e0 to 0x4BA2E0…99eA34228.998325190402333 ETH From 0xD1ee26…d0D994D0 to 0x0Eb751…a5331aa22.5 ETH From 0xb2D7bE…919DbdCF to 0x656809…fbe84dd350.026514 USDT From 0xDE7bF1…20edf6eF to 0xD703ea…765871C33.041050389525505 ETH From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0xDd6068…acF17cb8 to 0x5b0a1E…710eAab60.35412867 ETH From 0x8B1E4b…aa1902d5 to 0x5503e9…d18d611B1.33 ETH From 0x25BbEe…d8DFaf11 to 0x980cd2…1E79C66550 USDT From 0xD0E847…0838a2bB to 0xc64C14…aa89aE24500000 USDT From 0xbA5540…16a019d1 to 0x6Ad088…DFc2775F7900 USDT From 0xB92795…6e8B9279 to 0x2a9E7A…2Fe969301000 USDT From 0xe92e65…18c5a03f to 0x58455c…78b8BcA652.47 ETH From 0xd37c93…87D2591D to 0x9A6F67…e13d9973100 USDT From 0xa8a86D…BeF4Df30 to 0x3Dbfac…31A22Dd365000 USDT From 0xFF9D79…1f2f1B05 to 0xBFb174…9E5a257F6000 USDT From 0xD0d6Cf…022C44fB to 0x2a2d0D…08EEdA7A2000 USDT From 0xBaA671…821AF2C5 to 0xAb8e7F…AAAe0860150.016834 USDC From 0x5478e7…23660083 to 0x9E9E56…6189432D64369 USDT From 0x782C36…384F47E2 to 0xd12e8a…4d7820050.6744800928217917 ETH From 0xa23218…0A022901 to 0x15151d…245f4741532.04 USDT From 0xb7152D…5F88D5cA to 0xEDd808…3d60830119.51 USDT From 0x9FedC9…d0EC7fEA to 0xc7A486…fe21daa911120 DAI From 0x2BF018…53838b66 to 0xE0DF79…85A038882003.032813 USDC From 0xb32BB5…950190D4 to 0x76B241…A793a9B6500 USDC From 0x0dF85f…fAd4b5dD to 0x111235…92a18615469.200936 USDC From 0xf353d9…b483dC5A to 0x43f14A…d210764E1086.956521 USDT From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe129.45448831003844 ERC20 From 0xcCBEb4…aCCaD5CF to 0x71576d…caCCc0ce17.17 ETH From 0x337685…287cC3E2 to 0x437030…4501543749999.999999989996 ERC20 From 0x4a93Ab…eC442aDA to 0x63d781…f0EEf26d106.98458372988276 ETH From 0xb7152D…5F88D5cA to 0x87a973…ccdDFb3e104.14 USDC From 0x7da7d9…A07Eea62 to 0x400832…E4a4BAB52811023.425154 USDC From 0x55cE5e…605485DE to 0x6744a9…DcdFAcB52.8639786285e-8 ERC20 From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0x42E14D…174E66f8 to 0x69E21b…0714325E11.975067137 ETH From 0xB2C9D5…bfAe6905 to 0x352e3c…BA27f3380.001 ETH From 0xBaA671…821AF2C5 to 0x839E26…9e38194E117.260755 USDC From 0x939D0f…D92eEB3E to 0xF4386A…c96dB7b946321 USDT From 0x669839…D47dd4f0 to 0xFA47c5…622160fB234.661415 USDT From 0x0CEAdc…5c511904 to 0x8C9c8F…5395D8b590 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14433100.11 USDT From 0x105bDc…899198A3 to 0x89a59e…7356B2D00.01 ETH From 0xbAd7D4…C946Ae62 to 0xb2dA56…012F58DB1.108 ETH From 0x01BA37…EeF32c6d to 0xFF5aBB…bAb7928f250 USDT From 0xb6F8f5…6cDa9f90 to 0xC4921A…F2aBE9071 USDC From 0x9642D7…bbF3ede2 to 0x4e3aF4…b18fe4D398.020921 USDT From 0x8514c9…711D491A to 0x6FBCC2…fa8Ff3B171504.49 USDT From 0x17abd4…D6426548 to 0x74d01e…bC01663150 USDT From 0x3E539d…34441f75 to 0x6744a9…DcdFAcB529653.73157 ERC20 From 0xDFCcc3…846Da387 to 0xB4e73c…7479e4c9100000 USDC From 0xd58bc4…B39a2311 to 0xA94dD0…133a94c21.949118351e-9 ERC20 From 0xa4C8b4…D6A565fd to 0xe0794a…067B64658001.29621 USDT From 0x7FbbF3…b435EE28 to 0x549525…830e22a92 ETH From 0x3e6eae…747518bC to 0x8ef43c…8e3E63f2151200 USDT From 0xA7C358…40dd6Cf3 to 0xfd87F9…E571A794155.519604 USDT From 0x949e5F…D1D0A9FE to 0x8c3A86…a91Df5f438202.4054 USDT From 0xFE0c76…Be84F65A to 0x573b56…A7348bE010283.899614 USDT From 0x310C2F…AED38Ab7 to 0x23B251…d2e7F2EC0.05600076642014736 ERC20 From 0x43389c…7f5DC314 to 0x6a6427…233CCFeD1000 USDT From 0x49cb3D…6B5aed3B to 0x27C307…004f60CC0.1 ETH From 0xc44E5d…2F3e74AE to 0x5f0657…4cE95eAC1 USDC From 0x27c135…C313E60a to 0x39293C…62917cF6100 USDC From 0x694605…5f0Ca22d to 0xB30837…26c7028D1e-8 ERC20 From 0x58C39E…73feD34c to 0x7f2FDA…3e79F6A50.0795200523065233 ETH From 0x686eac…9bfdb838 to 0xAe675B…B4bD1f701524.68 DAI From 0x506A42…A43cF93c to 0xae65D8…6437736B0.38300601259207556 ETH From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1550000 USDC From 0x45e182…35775D04 to 0x41b113…5E55f8a719400 USDC From 0x6C777F…104A8Bc0 to 0xC6423a…2103d1F12500 USDC From 0x7b24CF…2B5Cc7a9 to 0x0a5007…39610a2E15001.928647 USDC From 0x356267…40cBe2C6 to 0x2B85E9…172Ba67b1 USDC From 0x50E405…f426E6f7 to 0x28b3F4…0BFA985510000 USDT From 0x8fF4EB…e1c6Bd7E to 0xdCa3cB…26f0Ac7b141305.989597 USDT From 0x7f06BE…2008a4b0 to 0x14a309…60DfcdBb0.00436488 ETH From 0x550E47…478cBb7f to 0x37365c…3702c9A49890 USDC From 0x1FECD1…10FCBB39 to 0x00b509…2e94c0fA0.068558 ETH From 0x4F27Fa…F31bB9e8 to 0x82cd36…8EE29a7d1383 USDC From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe675.6028455496511 ERC20 From 0xb2D7bE…919DbdCF to 0x4df941…d93075337503.714339 USDT From 0x9629Fe…576e7421 to 0x9F1594…9710dcd40.8852 ERC20 From 0x17abd4…D6426548 to 0x72b4BB…2B26Da498000 USDT From 0x0Ec33a…DA86B62F to 0x7e151D…297cb05A10 USDC From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0x0B5e65…7fCEE840 to 0xA8D419…505e57AC30999999.999999996 ERC20 From 0x5697f4…3A05dEbb to 0xb8841c…27B7B23C10 USDC From 0xCed5B4…629a1259 to 0xF472Fb…EA1d5c2C19852.805835 USDC From 0x959E47…FB64f761 to 0x22DEC3…1a9700500.0299992 ETH From 0xa8B1d6…f0f6421E to 0xA106ce…aA69bf8d50000 USDC From 0x005374…65AeAB1B to 0xB0e6d3…885B4022169.1271247143799 ETH From 0x5C62c9…495F6F86 to 0x9C8B32…5470cC4b50000 USDT From 0xd37a1f…Dc537C1a to 0x6fB41B…9C50Cf9b375 USDC From 0x752b5F…59D65512 to 0x2640e9…c431803675000 USDT From 0x6F4151…e882AB83 to 0xf6AcBd…9B4EB01C10 USDC From 0x077673…71D153C1 to 0x15d02C…55ef76C110 USDT From 0x4D9E37…A5F60C90 to 0xa60e3f…D99714e9149209.774704 USDT From 0x595c36…dc9758A9 to 0x438a1E…80E2b13B31.86 USDC From 0xa23218…0A022901 to 0x15151d…245f4741532.04 USDT From 0x959E47…FB64f761 to 0x7022D8…f5789B730.02999918 ETH From 0xD0b95e…4b662474 to 0x78121d…921a907599956.488276 USDT From 0x640152…2AFA5744 to 0x02C9ad…Eb4abfF052000 USDC From 0x82345c…f4d6093F to 0x85c726…78AdDE21455.25391 USDC From 0x5f199A…C72151C6 to 0xA42aFb…73fd03110.39725278011712134 ETH From 0x42bd5E…6D16c6E5 to 0xad1af9…5331E45050000 USDT From 0xdBCc96…c422F147 to 0x821A18…4b38b54C5000 USDC From 0xC70d6c…34CB5278 to 0x8cb732…5a8Fa8728 ETH From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0x661149…fE587c04 to 0x2491Fb…bF32cd1A100 USDT From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4372323161 USDT From 0x10AcdE…17412003 to 0xA6EB65…472218204900 USDT From 0x01E98B…c844e397 to 0xd49E6b…b57aDBD89829 USDC From 0xF5042e…8eB9e222 to 0x26DFeD…1276132466460.8616455168 ERC20 From 0x33071a…4FbB27b0 to 0x3CC2a6…79671E787177137 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D49999.99999999999 ERC20 From 0x122F90…73b9Ea1C to 0xD47613…827Ad445495 USDT From 0xBaA671…821AF2C5 to 0xea3318…e006591a64.493415 USDC From 0x6d37fB…EE573bA2 to 0xb26623…94adC33d5020.846258 USDT From 0xD92eF4…CE9f1987 to 0x70df81…A933d8391 USDC From 0x4757bC…35EfC9FD to 0x7A536f…229537231000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae726395.040558351368 ERC20 From 0x567BaB…Fd63618c to 0xCe7ddc…c6192B7945.47313804 ETH From 0xfa21F0…31C3e7fa to 0x8056e9…8E022C321013.62 USDC From 0xE291cc…5c0ad342 to 0x8568A9…5Dd35EbF207.084213 USDC From 0x4f42A8…1DCbD902 to 0x81E172…f45C8bbF176 ETH From 0xE3c178…5F1Ee54a to 0x5661db…AA85F96c7077.19 USDT From 0x44cCac…E28DD329 to 0x0BF1c8…88243976296 USDT From 0x8e2a91…5e998c09 to 0x41938b…C2C0f310350 USDT From 0xD701B6…377992d1 to 0xE7266A…7E5922e02462.707571 USDC From 0xfD2aFb…94072666 to 0xD5fd98…3f67116212.508381120614324 ETH From 0xB48f40…5F4A7c14 to 0x20f5CD…42e9e39210 USDC From 0xC54409…1f9F57E6 to 0xC42Cd0…390F164a10 USDT From 0xd1bc57…4600fC4d to 0x59426d…991166EA23484.2 USDC From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0x976641…2C0A8e4C to 0xeFEaF8…989EC88112.318873632351679 ETH From 0x234f12…fE493870 to 0xdb22CF…4E57C69A1000 USDT From 0xD83bd8…AbB39A9b to 0x5325f0…b480deA427.213492238060933 ETH From 0x82345c…f4d6093F to 0x7eEeE0…FF8442Ea493.70128 USDC From 0x59dFcc…fca0aB34 to 0xDe8557…0b5006140.04 ETH From 0x44cCac…E28DD329 to 0x1bE005…e4Cd9EdE664.115642 USDT From 0xD02A3B…c31c3BC2 to 0x96020F…73f83F7350 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d4775000 USDC From 0x58805E…128eba4D to 0x0886EE…9F90D50169087.67172601 ERC20 From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d57 ETH From 0xBaA671…821AF2C5 to 0x8655AF…5DF1e3230.008849417088447161 ETH From 0xe5A8bc…9D5bb7D9 to 0x6C17ea…67A517385000 USDC From 0x25BbEe…d8DFaf11 to 0x73c231…cf7Fdb964088.7 USDT From 0x107d8B…A2F10BA2 to 0x61EEac…Ea1aE06a7000 USDT From 0x7A7125…24B13da2 to 0x301FD3…c86D987b116.7 USDT From 0x7e92D2…7f61772A to 0x0E7D41…B7CD745610.272451611579244 ETH From 0x549d83…57963425 to 0x34E608…c6e403Ad4538815 USDT From 0x48cDf9…4d4D067F to 0xf3e900…10A21FF710 USDT From 0xDE46BE…79Fa066F to 0x7eE843…d0ef9D3919469 USDT From 0xB4625D…2dF529f4 to 0x33f93D…69a52Fa96.58903175 ETH From 0x79E83d…7091b763 to 0x5fbc83…73733eFf90230 USDT From 0xF84D2C…87259a54 to 0xCf91c4…EDffd12050000 USDC From 0x959E47…FB64f761 to 0xA5f53B…9602Bf270.0299992 ETH From 0x1472fA…fF2966CA to 0xaaC948…Be50016382.49 ETH From 0xA2c92C…7372b5D4 to 0x3C48E0…b5c6531a10000 USDT From 0xb36e20…d8b3A710 to 0xC51a56…0d944Cd3109 USDT From 0x30e8a4…7E18A022 to 0x723C62…1c749832100 USDC From 0xAd3760…83312a55 to 0xf3B2a5…440E94A65000 USDT From 0xD0b95e…4b662474 to 0x78121d…921a907599956.488276 USDT From 0x30081f…8DCaed39 to 0xb97f7C…b65f6F4949210.26 USDC From 0x5478e7…23660083 to 0x9E9E56…6189432D64369 USDT From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a22788.88 USDC From 0x8Dc0F8…b949f7B7 to 0x5E225d…Af5CD2C20.1 ETH From 0x4b2665…f065585d to 0xaE4111…9CFA5a7250411 USDT From 0xd37a1f…Dc537C1a to 0x0573c9…5EeF4cb3500 USDC From 0xc9F9F6…c6E4c04f to 0x9Fc4cb…d494196829990 USDT From 0x49cb3D…6B5aed3B to 0x27C307…004f60CC0.1 ETH From 0x2D0c70…cA080bfC to 0x74C4AF…20B7f7431060 USDT From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0xB1ef1b…71bCb411 to 0x9a9313…51B79EAE2250 USDT From 0x238182…1e7239B1 to 0xf3C366…353884cd600 DAI From 0x3413B2…ED0ccd0e to 0x3aC1c5…4f30293b1338.688659 USDT From 0x2704Ba…FEBD80e9 to 0x51b212…9A80ab0b70.2 USDC From 0xBaA671…821AF2C5 to 0x5b10cA…7815182950.010638 USDC From 0x4418E5…3a19A0BC to 0xf93035…eA194A7A20000 USDT From 0x2b2d13…5d6a016D to 0x97bd4f…bDbA5Ac5100 USDT From 0xd21158…C1F647Ba to 0xf085De…72c0458a29740 USDT From 0x0aF42c…5A54c0fb to 0xd12e8a…4d7820050.3124644766263232 ETH From 0x721405…2Df6843A to 0x7c8C72…d2405EDA0.2443466780871615 ETH From 0x959E47…FB64f761 to 0x3F70Ee…B9FD6bFe0.02999916 ETH From 0x4A9A16…129FF58d to 0x60ff97…9CA22937168.14 USDT From 0x8243C2…9873c341 to 0x061C17…00D9036f18000 USDT From 0xBaA671…821AF2C5 to 0x35c9fd…7a22D1EF8.216219 USDT From 0x45E619…df3052a2 to 0x85f61D…9b0Ed52720000 USDT From 0x4A9A16…129FF58d to 0x69D613…e0BEEbD2950.96 USDC From 0xa72937…B0B62e92 to 0x16b43b…aa95503b8500 USDC From 0x78aeA8…308Bafc4 to 0xbaA8eA…8aD93440301 USDC From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF516892.21 USDC From 0x038c6A…a35dE356 to 0x2E7F4a…110860521000 USDT From 0x7B0ef0…48ee8e63 to 0xA4a48E…1732d788571500 USDT From 0x051519…AFF829f7 to 0x6E8aB0…7f7b2c5b0.11147245 ETH From 0x0d6e24…62D6Da1c to 0xBcEFB9…23795d851180 USDT From 0xfa2E12…f741Ddd6 to 0x6EfeC9…51a48F81200 USDT From 0x19DF91…B49B66dd to 0xdF1058…C2957814200 USDT From 0xa45b4c…58101756 to 0xe157e3…8E92025630970.86 USDC From 0xb0CE41…01CD8585 to 0xAB2aBB…3160850f108 USDC From 0xa0bA60…90e55d73 to 0x6c63A5…8b9991790.00001 ETH From 0x8B6a9a…3F16Ebe9 to 0x774881…9Ab2864A100 USDT From 0xeC7E4f…55F6826c to 0xD01eb9…50C4edF69980 USDC From 0x3ADf1c…926E8cf5 to 0xebb89f…34CB88eb131524.4 USDC From 0xB5f80b…361f87A6 to 0x118B34…6c9E5BCa31434.387413 USDC From 0xbD3212…8245079C to 0x3Aa3df…504084F1880.0134126303808 ERC20 From 0x420101…1182456d to 0x5C8d33…Fdc48B2F506.87 USDC From 0xA6210F…1CD9409e to 0x5c8F9E…029BDb06246125.0225 USDC From 0x959E47…FB64f761 to 0xb40DCc…275694380.0299992 ETH From 0x9CA521…dcd554E6 to 0xf0F3c9…85A66132230.129 USDT From 0xE47d0e…c61f8A6f to 0x64Aa60…5374436350000 USDC From 0x934664…6503d9F5 to 0x349BBA…A22D6aB610 USDT From 0x005374…65AeAB1B to 0xB0e6d3…885B4022169.1271247143799 ETH From 0x1E2a77…1Da59E15 to 0xF77Ba9…a54C1C300.028466536953527192 ETH From 0x66dF41…5651aC33 to 0xbF3cc8…86A4C47C865.4791 USDC From 0x939D0f…D92eEB3E to 0x74A5a6…5c85E00E29621.6901 USDC From 0x6612AD…E8ae7619 to 0xF6b5a8…d87b61481 USDT From 0xeCD988…661CA976 to 0xea10e8…3eDeD5Bb0.10364928399074619 ETH From 0x2c9586…2f4bC7C8 to 0xCbE981…58605488115000 USDC From 0x8Ef15c…C33e63F2 to 0xCF329a…08EBbB45100300 USDT From 0x44cCac…E28DD329 to 0x1bE005…e4Cd9EdE664.115642 USDT From 0x959E47…FB64f761 to 0xCa9953…4c4B1Fa90.02999918 ETH From 0x1080B4…aDC58D92 to 0xe7FE5E…5dC80B11100 USDC From 0x28eFfA…220aEc7e to 0xbAb973…14fd44402656.8 USDT From 0xBCB121…89A2B544 to 0x533F06…146FdFC60.000127319066890409 ETH From 0xdFc683…a92C549E to 0x9e75dd…5453BAE41000 USDT From 0x3615Fa…2AdC5E03 to 0x7764D9…722d77eC12499.999999999998 ERC20 From 0xaE6426…1Fb09d5F to 0xE02Ef1…cB05Cabb4690 USDC From 0x386E60…57451f53 to 0x9957A5…4CB2d1962000 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4238003.194202 USDC From 0x28eFfA…220aEc7e to 0xd3419d…B1e777fc20524.12 USDT From 0xEF9dfb…91b3D724 to 0x90D867…8F95a3c40.1 ETH From 0x855363…79a01dc6 to 0xBB1506…a47B2E7d912.889918 USDT From 0xf2D60a…B0Fe3c51 to 0x7C8776…38892C8a9996 USDT From 0xff9474…973FE286 to 0x845990…3Fd3a20C50.123687 USDT From 0x7679a1…671e81bf to 0x9814cb…E3A700B334723.217759 USDT From 0x949e5F…D1D0A9FE to 0x8c3A86…a91Df5f438202.4054 USDT From 0x6F4151…e882AB83 to 0x7Ca3Ce…3245666110 USDC From 0xA163c3…Ba04591d to 0xb94a8A…FCf9B5010.074954 ETH From 0xc09465…867bE9D4 to 0xD133A8…2Dd7E8D3100 USDC From 0x74c77C…67dbD1c6 to 0x7Ab652…E3E5d660400426.811372 USDC From 0xBaA671…821AF2C5 to 0x0A542C…434201E844.01204 USDC From 0x5C0A7c…b2c06153 to 0x1F44B7…5348596F5.2869092246143214 ETH From 0x959E47…FB64f761 to 0x5b6b74…75Aa4fE50.0299992 ETH From 0xb731a6…e3322756 to 0xaF183f…F8643f8093403 USDT From 0xF41214…f341EB08 to 0x88729c…4234e20f0.6681423 ETH From 0xF851D7…32C0F6Ad to 0x04F025…e3d4064F35 USDC From 0x25BbEe…d8DFaf11 to 0x30d265…cA482f7F200000 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d191621170 USDC From 0x5982a1…87df65AC to 0x5cd0Ef…7f26098b10000 USDT From 0x18EF9E…2a9969Cb to 0xe1E007…0D4AD2f8290 ETH From 0xd58848…32da409B to 0xb7dfcb…a2a56151762.005285 USDC From 0x63b33E…759b57fD to 0xA934B0…1bD1A9A6100 USDT From 0x0bB666…4A7f4713 to 0x0AdaBe…1Fab9C9b0.2 ETH From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d1000.196038 USDC From 0xCF3061…eED7b11A to 0xbe1cc4…E974B7Eb4.83 USDT From 0xB4E7e4…0E79E4c9 to 0xBf9F77…51ED7Ae552727.28 USDC From 0x7e27a4…752ee02d to 0x25fD13…03907A90100 USDT From 0xd1bc57…4600fC4d to 0x9B8945…59Bb602637651.92 USDC From 0xa5A567…A10aAEF2 to 0xB1F505…88857Ea7110.036942 USDT From 0x73096e…E4281aee to 0xf68d27…A211f23b400 USDT From 0xea7FB2…81ED2754 to 0x8c298c…332d51281700 USDC From 0xc8141C…8B7E9702 to 0x74d01e…bC016631284.2066684453535 ERC20 From 0x4F27Fa…F31bB9e8 to 0x82cd36…8EE29a7d5 USDC From 0xd1bc57…4600fC4d to 0x291BBA…375d514559517.54 USDC From 0x3c7826…D652B8d6 to 0x129e2E…18c3141d3600 USDC From 0x9DB398…7cBFcA38 to 0x492A97…7A00EedD2360000 USDC From 0x557146…D58381aE to 0x6cAa50…C59F4f6c1450 USDT From 0x5697f4…3A05dEbb to 0xb8841c…27B7B23C10 USDC From 0xc40703…0dC18FB9 to 0x735d14…4c332D2020009.978259 USDT From 0x44cCac…E28DD329 to 0x5C4735…C0D8505d263.424816 USDT From 0xe2DEcC…4e87C79A to 0x98EBb8…d5eF32010.07076361615514572 ETH From 0xA163c3…Ba04591d to 0x087434…aE5AFe5B0.07505 ETH From 0x3dBEC8…aEA18a01 to 0x3cd327…892cA5fa27.558078 USDT From 0x9E49DD…B3983728 to 0x331862…9b0d39121500.684312 USDT From 0xBaA671…821AF2C5 to 0xb8E649…FaA6a9cF100.011135 USDC From 0xF9C794…9d978C8d to 0xB60Fb6…d5Ec9E1a696.38064 USDC From 0x959E47…FB64f761 to 0x88653b…78F38ef10.0299992 ETH From 0xBaA671…821AF2C5 to 0xB0decf…F6fcf1250.025652261354190995 ETH From 0x1654AB…5c54FFc0 to 0xa8023E…a50100C2100 USDC From 0x5c74f0…fF49aa2B to 0x15634d…961713F21918178.29 USDC From 0x2C3102…b00368fA to 0xcb36ee…B1844Aa669.82 USDC From 0x80A726…d1dd1f3D to 0xB3F08E…44e00CE619188.59 USDT From 0x30e8a4…7E18A022 to 0x723C62…1c749832100 USDC From 0x26E06A…5a24F644 to 0x3a91c6…6a93514a6000 USDT From 0xa2DF51…1e515293 to 0x7BFa2b…0De918000.012387625215442923 ETH From 0xD5fdF4…D2671162 to 0xc70209…DeCb527812.204405964028107 ETH From 0xD02A3B…c31c3BC2 to 0x96020F…73f83F7350 USDT From 0x959E47…FB64f761 to 0xbd2823…715d78980.02999916 ETH From 0x6b3e62…F233fF3c to 0x4CF373…b03BE3F198 USDC From 0xA283Ae…d607FA91 to 0x227AC0…08DF912c372380 DAI From 0xBaA671…821AF2C5 to 0xE43610…7c143d6F0.07074754736182041 ETH From 0xb3EA39…b6f681F1 to 0x2af451…df2f1fB640000 USDT From 0x4e34e9…208fe4d3 to 0x9aa89b…B07A6Cb0295.180921 USDT From 0xc6A062…14Db7824 to 0x7ca9B5…61f9dab050000 USDT From 0x18eF6a…4135C564 to 0x3129F7…Cc3D6Bc81505 USDT From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF5100 USDC From 0xBaA671…821AF2C5 to 0x53F895…ed8208e6234.521511 USDC From 0x959306…dE7b6560 to 0xeBfe00…bAF461b779.97957968178301 ERC20 From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653300 USDC From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0x959E47…FB64f761 to 0xBF1EE5…9Af21ce60.02999916 ETH From 0x959E47…FB64f761 to 0x95Cfcf…1758B2E20.02999918 ETH From 0x4FF890…d8c6cD0C to 0x018dd7…1a65D1e59901.918234 USDC From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0xE1ab33…fc18Fd97 to 0x727D9b…7F91ef3a33.31 USDT From 0x1744Ae…b2440343 to 0x990caf…7Ad8d08653.09536664874356 ERC20 From 0x028259…5b67dA81 to 0x50D14C…5062068C20 USDT From 0xD02A3B…c31c3BC2 to 0x96020F…73f83F7350 USDT From 0x43fc3D…2919f41a to 0x02d335…A30f47c4100 USDT From 0xB17FFe…F1d75811 to 0xb59F8C…a3dC9B2115000 USDC From 0x0CEAdc…5c511904 to 0xDEC3Cb…Cf9b146A180 USDT From 0x73e35e…D7ad1d8a to 0x8A2c45…72911ab117003.75783 USDC From 0xC8bCd8…04Ca666F to 0x29b43C…155784B820000 USDT From 0x23733F…d14905df to 0xd4AaD4…32e32A89100 USDT From 0x195E8c…66d92A10 to 0x871332…b5BcEd466472.4400000000005 ERC20 From 0xBaA671…821AF2C5 to 0x52219E…7da9EF4918.412267 USDC From 0x33071a…4FbB27b0 to 0x4E192C…60BF944F115574.04 USDC From 0xB71B0a…Db056086 to 0xB9CFC0…E4D12BF80.02 ETH From 0xc56fe6…53Ddb6b4 to 0xdEbE0A…C17a8Cd711.245797175660528 ETH From 0x9a1Dfd…6f641119 to 0x4f8E7C…57B97685905.165236 USDT From 0xaE6426…1Fb09d5F to 0xE02Ef1…cB05Cabb4689 USDC From 0x24817d…88d175be to 0xde0cA8…6F387D6c26284.773501620002 ERC20 From 0xe6AD19…7F61d3A3 to 0xE572E0…D8f13D75144868.5 USDT From 0xE291cc…5c0ad342 to 0x17887a…f6F899A149.279414 USDT From 0x3581Fb…A917DC87 to 0x43d062…e082B0aA5000 USDT From 0xbF581C…8f42b0C5 to 0xD3A9f4…A97C052F2.1 ETH From 0xA9B47e…5c92F07E to 0x53C323…2446001943407.486564 USDC From 0x9Ea9af…d064fA28 to 0x9c73D4…4603DBf811000 USDC From 0xBCB121…89A2B544 to 0x7A6C03…C59f50460.000127483598618663 ETH From 0x51437d…509Dd246 to 0x759E16…16E1Cd8410 USDT From 0xd0f027…C47D6ac9 to 0xDBfdAc…4168F3EA3.4489 ERC20 From 0x3CCB6e…0b8B8a86 to 0x9D2809…5757aF6E130 ETH From 0xAF3710…f7758678 to 0xEdCbb0…c03a82aa90400 USDT From 0x42164A…546d3bBA to 0xb59A72…f181a76b213250 USDT From 0x5600D6…3389DDEE to 0x95fE77…8E18930311000 USDT From 0x0988aC…2bf9f7E0 to 0x558441…8b45836c33793 USDC From 0x118e30…98c8C6F9 to 0xD874dB…485B385c0.45 ETH From 0x68579A…206d3c08 to 0x694811…2C8C006E4490000 USDT From 0x6afEC2…86591692 to 0x807B60…b00C93619727 USDT From 0xD74c26…ec2232f4 to 0xc210Cd…79e0BAe12323161 USDT From 0x0A9e65…e113FA06 to 0x8ac142…4a93CB660.25 ETH From 0xc42990…7182d4bE to 0x3BC25f…E60561e4165 USDT From 0x39f39C…AE727d1C to 0x2A6f34…1C4B437f3500 USDT From 0x5053c7…c54053A6 to 0x8bcCb6…AE5e081377400.048809 USDT From 0x2D610E…1E719Bc2 to 0x1B84A3…9aC7332a8986.573207 USDT From 0x0B5e65…7fCEE840 to 0xA8D419…505e57AC30999999.999999996 ERC20 From 0x5A1b2a…5a097A3a to 0xF50546…b1B9e2223991.916032674212 ERC20 From 0x684612…ACfCf434 to 0xc5AF9d…AA4B9FB44000 USDT From 0x0b6268…d3E80Da5 to 0x743E04…a1D09207206 USDC From 0xCe79b0…4d10FC6b to 0x318C1d…e2D2322721256.385231 USDC From 0x619245…7266d72D to 0xc69633…F3682C0A3.59 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B51500000.92 USDC From 0xdcb066…d6947e93 to 0xe28FF5…75A5e3c73197.496 ERC20 From 0x2D0c70…cA080bfC to 0x1B118D…644Cbb92700 USDT From 0x3A7317…Ebe8203E to 0xB4Eb7F…A228c9dC1160.6 USDC From 0x959E47…FB64f761 to 0x95af77…4D498d850.02999918 ETH From 0x1d5372…BD067cC0 to 0xeb26C2…5e5cAADE97.04816615 ETH From 0x355dA2…158C90eD to 0x768e05…7380D0325000 USDT From 0xBaA671…821AF2C5 to 0x809861…43707f4224.007149 USDT From 0xBaA671…821AF2C5 to 0x008349…0FaE8Ae728.146276 USDC From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d57 ETH From 0x1Ade49…52Be8EB2 to 0xACAC17…07d874E4205000.003125 USDC From 0x37696a…4983c0D0 to 0x5bB75a…9434cE9820000 USDT From 0x74de5d…94016631 to 0x5A123B…77097A3A500 ERC20 From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1550000 USDC From 0x3dBEC8…aEA18a01 to 0x974F7B…C414Ac8313.4289 USDT From 0x69a37D…8609cb04 to 0xF911Aa…Ef6db0595000.180078 USDT From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa3451113.99 USDC From 0xDe2CC7…A4875DAd to 0xE572E0…D8f13D751010101.017373 USDT From 0x83Aa3F…A990306E to 0x74d01e…bC0166313612 ERC20 From 0xE48E12…5937DCb9 to 0x498954…281790Eb175628.730938 USDC From 0xC1920D…44C14a0D to 0x657087…5Ecb711A3000 USDT From 0x24AEE5…1D2Daeb4 to 0xBeCD47…E394C5E32590.79 USDC From 0xFbeEcf…56D8B6a4 to 0x4c8AEA…849B016b24096.272647 USDT From 0xf23525…61276C09 to 0xd12e8a…4d7820050.5823340066603708 ETH From 0xD4E58d…6EF625dF to 0x050b46…C6F6450260000 USDT From 0x704214…8616b6c2 to 0xE4ac54…8228f48b181.843651 USDT From 0x200dA3…96C6E1f9 to 0x3535b3…Fc0Ed20C248 ETH From 0xf2D60a…B0Fe3c51 to 0x9da553…803dbEf0191.268203 USDT From 0x5eb1bA…b57e7a84 to 0x5B80bb…b3be7B5287332 USDT From 0x3CCB6e…0b8B8a86 to 0x9D2809…5757aF6E130 ETH From 0x860683…B0900663 to 0xcf64e5…1423160E10000 USDC From 0x1A9D69…7885A3e1 to 0x597eb7…0A14c15e12.956 ETH From 0xBaA671…821AF2C5 to 0x4f1157…C0DE267189.308851 USDT From 0x4c2c0F…e7A200B8 to 0x85CddF…1bA5F016496 USDC From 0x9F0bCB…f3200Ad3 to 0x8165ED…9dfFA8240.006 ETH From 0x28eFfA…220aEc7e to 0xDAd2E8…8BA40008209000 USDC From 0x0ffcdF…92CB2D2A to 0xB96926…01799D8410 USDT From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F42323161 USDT From 0xd826d0…55BEd433 to 0xC96f92…DFfE01401180 USDC From 0x37876a…521AEB9b to 0x2ebE88…07d386a310000 USDT From 0x7679a1…671e81bf to 0x9814cb…E3A700B30.000321924014768957 ETH From 0xBaA671…821AF2C5 to 0x53F895…ed8208e6234.521511 USDC From 0xF0211d…4fdf317A to 0x05Ffa7…f150F38121000 USDC From 0x1744Ae…b2440343 to 0x990caf…7Ad8d08631.72001364756096 ERC20 From 0x44cCac…E28DD329 to 0x0BF1c8…88243976296 USDT From 0xd64F93…Df2d063a to 0x21EcdC…1F4126d91 USDC From 0xBaA671…821AF2C5 to 0x72F78b…eE7426Cc11.726075 USDC From 0x8190de…b32869f4 to 0x8589ac…Aa9471Ad500.20008 USDT From 0x6b3e62…F233fF3c to 0x5a867f…F0d4F330198 USDC From 0x195E8c…66d92A10 to 0x54035c…35C727e425000 USDT From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0x06EB32…Bc887775 to 0x872502…007653ff4 ETH From 0x959E47…FB64f761 to 0x9e3e2d…dE52B8eC0.02999916 ETH From 0x6612AD…E8ae7619 to 0xF6b5a8…d87b61481 USDT From 0xb656fF…0Cdac5bE to 0x3BE3dC…F7f395b81252.7234184382814 ERC20 From 0x777821…077625bD to 0x4aDB1A…915511F35000 USDC From 0x0c421A…2F4642fa to 0x8C12c5…090fDE1051980.020544 USDT From 0x73c121…FB62E1dF to 0xfd47D7…51c1A36543000 USDC From 0x64a30A…Ee329d31 to 0xF3daF9…E815764d0.995 ETH From 0xBaA671…821AF2C5 to 0xB1A271…fb7Da11029.524302 USDC From 0x6f1FFC…E26D9e28 to 0xB30837…26c7028D89.42 ERC20 From 0xCe7D0d…0c192b79 to 0xaeA512…26B47A0045.47313739923735 ETH From 0xCF3061…eED7b11A to 0xB43AcD…6Ea6a6d42.010552 USDT From 0x70565d…8e490fD9 to 0x21CaFA…b3Dd2D701 DAI From 0x786b0b…507c7114 to 0xB5f5f5…6aa51dC50.000707918350008996 ETH From 0x9B6bfe…E3448528 to 0xd12e8a…4d7820050.11927413049554354 ETH From 0x3Aebef…de161220 to 0xfdc897…b54997B8150000 USDC From 0x9509f9…B827C7F9 to 0x0D7634…b1Cf9c8010 USDT From 0x0fB897…a1b71aB8 to 0x2ac111…30b1B97f8207 USDT From 0x95a626…0a90CC64 to 0x9015Eb…cE5eE70e1 ETH From 0x5A78B0…3B0078E8 to 0x14B0d9…613ED8B94.7225034882147146 ETH From 0xb51e76…e15726a6 to 0xE79096…8e2D76Cd0.3716866787494336 ETH From 0x3fBbF8…359B89Ae to 0xF3e9D0…8350EAe484130.534075 USDC From 0x694c06…8B80E9A6 to 0xA0E90F…d7643B4B1000 USDT From 0xD558af…7d5c5C64 to 0xA88e7b…29043f5830000 USDT From 0x6B52c3…6012A991 to 0x98c8F8…fE460fC64182.024250101967 DAI From 0xBaA671…821AF2C5 to 0xdf51E6…Cf61b50d23.452151 USDC From 0x4c2c0F…e7A200B8 to 0xc8211E…EF81244e10 USDC From 0x79Ad1a…82f80E54 to 0x68b526…CBaCC0ED0.7077549307522923 ETH From 0xF95a3D…a4fC160b to 0xcbeBB4…F4f1cBE33287 USDC From 0x6276a7…eB028973 to 0x65eC57…3bC041F1900 USDT From 0xfC39D8…7d2C7638 to 0xf50E98…aB81B45850.021158 USDT From 0xC8bCd8…04Ca666F to 0x29b43C…155784B820000 USDT From 0x7Ba39F…4a39751b to 0xa697be…a4424A1b8733.733338 USDT From 0x38b0c9…42e01736 to 0x6AA13c…bE818F782.942 ETH From 0xBaA671…821AF2C5 to 0xAb8e7F…AAAe0860149.982584 USDC From 0xA163c3…Ba04591d to 0x2c3083…2f00D9a60.037474 ETH From 0x931250…76a45200 to 0x46cC02…a6c5d63f10 USDC From 0xd3E24A…ae3e8390 to 0xA22AaF…5A3caE13197209.6 USDC From 0x234f12…fE493870 to 0xdb22CF…4E57C69A1000 USDT From 0x366eEa…FacF75B0 to 0xfb5Bad…64C2F3E5105.1472 USDT From 0x939D0f…D92eEB3E to 0xF4386A…c96dB7b946321 USDT From 0xBaA671…821AF2C5 to 0x4C8CeA…D196e5A652.76734 USDC From 0x8fF4EB…e1c6Bd7E to 0xdCa3cB…26f0Ac7b1000 USDT From 0x07f443…3D0e5027 to 0xCf82ea…b8318Ca04974.87 USDC From 0xAE6586…5437736B to 0x4bf609…264DB51c5599 USDC From 0xA03110…D0Ae1420 to 0x318C1d…e2D232272000 USDC From 0x959E47…FB64f761 to 0x980297…1A90905c0.02999918 ETH From 0x40127A…589DB4b2 to 0x2c859B…E3caBF56129.890764 USDC From 0x356267…40cBe2C6 to 0xf8F143…38419fF980000 USDT From 0x46fff9…407F0Aa9 to 0x1B0799…E27947db0.0539472406 ETH From 0x5E1f62…5D5B48cC to 0x6744a9…DcdFAcB55.80644975e-10 ERC20 From 0xA9B47e…5c92F07E to 0x53C323…2446001943407.486564 USDC From 0xD7B6dc…54007096 to 0x444f11…6480624B0.1769444641827531 ETH From 0xfe01C0…19055E3a to 0xb7D1D6…d327Cca238988.567983 USDC From 0x86B350…4DCd22d7 to 0x9ac625…B22Fb86C1000.478799 USDC From 0x9ceb1a…260F0328 to 0xbc7992…27E6bAf3172965.406919 USDT From 0x8Dc0F8…b949f7B7 to 0x5E225d…Af5CD2C20.1 ETH From 0x015AE4…c7E2BEFA to 0x5459cd…0F859ef811726.078799 USDC From 0x7A6982…BFa5d1B1 to 0x8c9Fbf…a93E98110.000700095045572057 ERC20 From 0x26F353…ebf2feA9 to 0x42ad69…070c5114570 USDC From 0x16b934…F8f59f6E to 0xb906fe…Db925f95325 USDT From 0xBaA671…821AF2C5 to 0x87E8F6…cD66f4a724.755044 USDT From 0x58805E…128eba4D to 0xB54955…56Bf9ad46640.033179999999 ERC20 From 0x47e4d8…f99029aF to 0x49E37a…0f2ffB9035.5 USDT From 0x0c421A…2F4642fa to 0x8C12c5…090fDE1051980.020544 USDT From 0xe57298…47F13D75 to 0xE6Adb9…Ca61D3A30.005 ETH From 0xFf6e37…BF87C102 to 0xBD5B68…8D78D8801.00662e-13 ERC20 From 0x72320a…A4B9d293 to 0x4EA86C…18dFbed38167.977405 USDC From 0x747367…80E66DE1 to 0x82Cc65…43806A131778.22 USDT From 0x08Fa0b…4D6F1f17 to 0xd12e8a…4d7820050.3239026167615209 ETH From 0x7389a9…4147D07b to 0xa52245…7e67dB56100 USDC From 0xBaA671…821AF2C5 to 0xdAEDba…b527E7B229.315188 USDC From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c1245000 USDT From 0x9642D7…bbF3ede2 to 0xCF50Ab…18f39f461289.962777 USDT From 0x0584F6…ee4be655 to 0xa9Df06…E41D3E4348806717.656117 USDC From 0x5a2c78…2bc3e3E5 to 0xcffa46…976aBF0d1000 USDT From 0x644D9F…bcb023f7 to 0x875AEC…95FD2a0A20048.34 USDC From 0x53e52E…C083765b to 0x18738E…2D64238620423.3 USDT From 0xaDe09b…54DFf282 to 0x55eCB8…AC372327139000 USDT From 0xDE7bF1…20edf6eF to 0xD70378…985871C33.041050389525505 ETH From 0x581E87…303744A4 to 0xE2E0C4…3DE6f06b58503.041824 USDC From 0xFDff0b…2124AC85 to 0x9c7061…A0F8FcBb0.3 ERC20 From 0xa039C2…6917E92a to 0xC4988B…d50Db0368240 USDC From 0xC220BA…4619EEC7 to 0x51FAD0…54d10d1F967.3326 USDT From 0xDFCcc3…846Da387 to 0xB4e73c…7479e4c9100000 USDC From 0x3BAC32…9c37DB86 to 0xe95624…8AfbAC6A58.647457 USDT From 0x2A3869…5E589DEe to 0xd53eEb…58559F9d0.40665346 ETH From 0x37f27a…DB1f4443 to 0xe09DCB…5cb6b82231.978161411465667 ETH From 0xB74A10…45c87D4c to 0xEC6470…22496C9735000 USDC From 0x6CBf52…7Ebb6661 to 0xdBb67A…8409d287100 DAI From 0x36DA0B…93b76448 to 0x084EdD…9467f2c59.027756 USDC From 0x37876a…521AEB9b to 0x2ebE88…07d386a310000 USDT From 0x86e5C1…068fb7C8 to 0xd3151b…b70b01705002.170942 USDT From 0xAa3fe3…009CbAa3 to 0x399A8A…398F79Fa2346.103947 USDT From 0x28eFfA…220aEc7e to 0xbAb973…14fd44402656.8 USDT From 0x4166a7…87F968dA to 0xc7Bfd2…9F562475820000 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777726395.040558351368 ERC20 From 0x43d0b2…f082b0aA to 0xB1e28c…010A90341000 USDT From 0xa8a86D…BeF4Df30 to 0xA7bB9b…fB5AAaC0399500 DAI From 0xBC80C9…5cbd5a94 to 0x049Aec…016e900d1000 USDT From 0x2b2D58…5919d12C to 0xA4890D…4f976A79115.146172 USDT From 0x3e6eae…747518bC to 0x8ef43c…8e3E63f2624690 USDT From 0x37876a…521AEB9b to 0x2ebE88…07d386a321000 USDT From 0x44cCac…E28DD329 to 0x5C4735…C0D8505d263.424816 USDT From 0x9dD079…3d128754 to 0x4f81F3…e2Fa3A1d500 USDC From 0x7e92D2…7f61772A to 0x0E7D41…B7CD745610.272451611579244 ETH From 0x5205Ca…41cAFB3A to 0xC17bFf…c7B9f40f0.044 ETH From 0x4A9A16…129FF58d to 0x335656…7a97a4C988.66 USDT From 0x7f604D…D781b752 to 0xeae297…0f58A4f411647 ERC20 From 0x77477F…f77A5b5a to 0xd12e8a…4d7820050.5538170336917844 ETH From 0xDd6068…acF17cb8 to 0x2d2bCc…5d38fe500.37191559 ETH From 0x8169b1…ADfFA824 to 0x3F4D13…D32900443570 USDT From 0x3581Fb…A917DC87 to 0xB1e28c…010A90345000 USDT From 0x18EF9E…2a9969Cb to 0xe1E007…0D4AD2f8290 ETH From 0x05b6fb…25d2786c to 0x3E02A2…7d2535151700 USDT From 0xb245BA…694B9Cb3 to 0xa751D7…3B5CE5fF3925.5 USDT From 0x54aD62…7C74e715 to 0x9aE479…0B1fDC5B100 USDT From 0x752b5F…59D65512 to 0xDcfC69…3401b50C100000 USDT From 0x1d5372…BD067cC0 to 0xb51Ded…4F5726a677.66681396 ETH From 0x4Cf50a…ab2A70bE to 0x267864…50014f2f62.348868 USDT From 0xE3c178…5F1Ee54a to 0x3537F6…c825688d24098.47 USDT From 0x8Ef15c…C33e63F2 to 0xCF329a…08EBbB45100300 USDT From 0xA42B72…8ec3F4ff to 0xdf6CC5…d1467F396500 USDT From 0x416f69…0604900A to 0xd1E59C…8ED923a3234.586494 USDT From 0xAfFbE2…7127EF60 to 0xE36Beb…F02C7e171000 USDT From 0x79a92E…641dD9f3 to 0x42cF69…0218Ce57169.211827 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.199517 ERC20 From 0xF618e0…D965971e to 0x0AF1b0…310e05d7250 USDT From 0x78Ccb9…8cE3793A to 0x85Dc24…454FBf03150005.396885 USDC From 0xd6Dd5C…41639Ae2 to 0x54363A…A1DE4D0c4000 USDC From 0x545A62…1b62Cf22 to 0x785Dc7…8509F30D40000.0004 USDT From 0xBaA671…821AF2C5 to 0x70c33e…a74496E10.03534249893845554 ETH From 0x6b3e62…F233fF3c to 0xF4f90b…8516AB4f98 USDC From 0x356267…40cBe2C6 to 0xf8F143…38419fF980000 USDT From 0xb7152D…5F88D5cA to 0xd50922…F0D275212167.27 USDT From 0x42683D…29E2DcBF to 0x391531…8f688bA379058 USDC From 0xCe79b0…4d10FC6b to 0x318C1d…e2D2322721957.894234 USDC From 0x9D31bB…9eA5DdF5 to 0xFBd1Cd…3088ECC6198.0404 USDC From 0x796720…F59d4224 to 0x9b5716…F6585a5b30.476 USDC From 0x7389a9…4147D07b to 0xa52245…7e67dB56100 USDC From 0x555A35…fca80e6c to 0x187c7F…B18bc80D0.35396601218351015 ETH From 0x66dF41…5651aC33 to 0x4Da7ef…aeAA08A750000 USDC From 0xA6210F…1CD9409e to 0x5c8F9E…029BDb06246125.0225 USDC From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0xA6210F…1CD9409e to 0x5c8F9E…029BDb06246125.0225 USDC From 0x560E9C…114d466d to 0x400800…BFa8c2fd7000 USDT From 0x959E47…FB64f761 to 0x016bc9…916C41C50.02999918 ETH From 0xdaD2a9…BfA40008 to 0xfa670F…400Ef5F5202000 USDC From 0x29fBd8…4436f535 to 0xE5513c…90A0c51e1050.55 USDT From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e660212646.35 USDT From 0x16b934…F8f59f6E to 0x2BA86B…9127c467325 USDT From 0xe2eE74…b120a8de to 0xd52860…2b69f7E926800 USDT From 0x7C5089…61b13020 to 0xAb568d…F418E3E870000 USDT From 0xc13Ada…B6c47e24 to 0xE3f872…08936300500 USDT From 0x2C9ccd…831a3393 to 0xe16cbC…1777c3427059 USDT From 0x581E87…303744A4 to 0xE2E0C4…3DE6f06b58503.041824 USDC From 0xeb9e87…bDB242B8 to 0xBA6e78…Ed11684C36000 USDT From 0x25BbEe…d8DFaf11 to 0x980690…3d79C66550 USDT From 0x50DE19…42dc2632 to 0x15371B…E7F76387194.14 USDT From 0x21db90…9215e644 to 0x022a89…6b14e9255260 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a302680180995.615752 USDT From 0x366eEa…FacF75B0 to 0xBAeCE0…e76691C20.10612437 ETH From 0x959E47…FB64f761 to 0x84b935…2C35672F0.0299992 ETH From 0x6B7148…0c580A1c to 0xA549f2…23747d750.008912238967101178 ETH From 0xEBd375…1590BD99 to 0x220047…6d463Db811000 USDT From 0x694c06…8B80E9A6 to 0xA0E90F…d7643B4B1000 USDT From 0xFDed8c…F695F2d8 to 0xE71093…8F13396B3.544553 USDT From 0x7A7125…24B13da2 to 0x301FD3…c86D987b116.7 USDT From 0x786b0b…507c7114 to 0xB5f20B…7da51dC50.005308161980642192 ETH From 0xA6210F…1CD9409e to 0x5c8F9E…029BDb06246125.0225 USDC From 0x004B85…75aE177C to 0x1ec440…74B86fA91000 USDC From 0xc13Ada…B6c47e24 to 0xE3f872…08936300500 USDT From 0xAE6586…5437736B to 0x4bf609…264DB51c5599 USDC From 0x1e86f4…9333b714 to 0xF8138B…11C873aa27.484038 ETH From 0xebb721…114c3a50 to 0x557717…0FB1D7125813.953488 USDC From 0x4f42A8…1DCbD902 to 0x81E172…f45C8bbF176 ETH From 0xBd9B34…5b673fE8 to 0xD70625…8FAE56e4840.407738 USDT From 0x7e92D2…7f61772A to 0x0E7D41…B7CD745610.272451611579244 ETH From 0x78Ccb9…8cE3793A to 0x85Dc24…454FBf03150005.396885 USDC From 0xb2B6c4…A1cc9477 to 0xD5994c…4E8F2602187 USDT From 0xa27b2F…8D056724 to 0x79B87d…4beb22240.2286 ETH From 0x83B174…a50a7cBF to 0x0415F5…Ea9850Eb210.0405 USDT From 0x96eA60…b9B9350c to 0x9426a9…d7e77e4F1000 USDT From 0xa0bA60…90e55d73 to 0x6c63A5…8b9991790.00001 ETH From 0xCc0061…ba3037fd to 0x5540cD…62E3FD173095.713788 USDT From 0x1e4a5B…b1FA727d to 0xcaDfB5…d57D538537301 USDT From 0x79a92E…641dD9f3 to 0x42cF69…0218Ce57169.211827 USDT From 0x95Bf99…26855f21 to 0x027e57…60e09354586.386984 USDT From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f220000 USDT From 0x8190de…b32869f4 to 0x8589ac…Aa9471Ad500 USDT From 0x054e33…2433487d to 0x35F25b…4650c3Ce59900 USDT From 0xCfBD55…079f9B04 to 0x3447C7…4201075e16610 USDC From 0x46fff9…407F0Aa9 to 0x1B0799…E27947db0.0539472406 ETH From 0xA941b8…213a94c2 to 0x213F4D…0CDA73211.949118351e-9 ERC20 From 0x7679a1…671e81bf to 0x55D87E…83A43c111200 USDC From 0x7389a9…4147D07b to 0xa52245…7e67dB56100 USDC From 0x8888C0…8b578968 to 0x11BaAd…0a7697f6309.375 USDT From 0xc09465…867bE9D4 to 0xD133A8…2Dd7E8D315100 USDC From 0x04aa78…46653FEe to 0x3A0a3D…a4546F2B279.241426 USDT From 0x2a7707…585bf76d to 0xEAE1f6…51CA372E9999 USDC From 0x752b5F…59D65512 to 0x2640e9…c431803675000 USDT From 0x18c407…c1f904d3 to 0xe30eb8…9a0799F132200 USDC From 0xCd6d1C…4A420cfc to 0xfe948B…EA5C101E13433.42240252 ERC20 From 0xcf2Fa4…0a66e0Fc to 0x88c538…F9B36e7d50000 USDT From 0x2F2Ac7…fb009e37 to 0xE44557…8B4D516643109 USDC From 0x427820…0F530674 to 0xf3083a…16503B4e10 USDC From 0xd2c189…C18B0616 to 0x6f1Cc8…073d2473600 USDT From 0x694c06…8B80E9A6 to 0x1aF39b…68328C591000 USDT From 0x4d832A…B9Ff74F5 to 0x4db94B…Ac5084B750290.146486 USDC From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb420000 USDT From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0xAFF187…dE8A39F7 to 0xb70e1C…5De8aDD2432 USDT From 0xBaA671…821AF2C5 to 0x05b508…2e244FFe0.062239889104671986 ETH From 0xcBAb8e…1361Dc70 to 0x9e2830…855245F7651997.00539 USDT From 0x81F334…dE0887be to 0x86f6CA…725Aa258223884.88 USDC From 0xFb3A17…ae2aAAf6 to 0x5cc8e5…37782BAE23612.820089 USDT From 0x1A2b8e…C1164951 to 0x043323…c9d8b63b2315 USDT From 0xE43a26…D6E91e6f to 0xfA1a37…deC760Da7653.541636 USDT From 0x04f6d1…278E7032 to 0x68e7B0…3DB3eEf110000 USDC From 0xfe01C0…19055E3a to 0xb7D1D6…d327Cca2100 USDC From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d210250 USDT From 0x619245…7266d72D to 0x04367f…24F454616.77 USDT From 0xBaA671…821AF2C5 to 0x66518d…607Ec8B011.726075 USDC From 0xb245BA…694B9Cb3 to 0x5c44B8…5c2f4969210.08 USDT From 0x96eA60…b9B9350c to 0x9426a9…d7e77e4F1000 USDT From 0xdE7aDb…8f660adD to 0x806772…e2d1FaC8300000 USDC From 0xD5defb…016C744e to 0xfE0b45…Dc055e3a100 USDC From 0x3A7317…Ebe8203E to 0xB4Eb7F…A228c9dC1105.36 USDC From 0x69a37D…8609cb04 to 0xF911Aa…Ef6db059295002.521149 USDT From 0x369cdA…b021E0bb to 0xd7960f…912F1CBc43 USDC From 0xe444cf…7c1397bd to 0xf53538…16D3D0c8200.9 USDC From 0x7389a9…4147D07b to 0xa52245…7e67dB56100 USDC From 0x42E14D…174E66f8 to 0x69E21b…0714325E11.975067137 ETH From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F42323161 USDT From 0xad7f20…69bB9c72 to 0xdB92d4…126CC437202000 USDC From 0x9c5d94…4aF6d651 to 0x345350…C9e5D71519912 USDT From 0x9ceb1a…260F0328 to 0xd911FC…0e39b15c448715.29 USDC From 0x64a30A…Ee329d31 to 0xF3daF9…E815764d0.995 ETH From 0xFEF313…59389Bd5 to 0x68bc08…91ad6a95975 USDC From 0x112c1b…97290182 to 0xEbd5af…8776B7e77500 USDT From 0xD28ADf…1c74660F to 0x1056f0…1216875D5000 USDT From 0x9e991E…f889432D to 0x458191…c6fb7F0323434.9 USDT From 0x3e6eae…747518bC to 0x8ef43c…8e3E63f2151200 USDT From 0x818B7d…A84830ce to 0xEE0e56…Db655b8610000 USDC From 0xAD689B…eF3b58CF to 0xA6Eaad…BdD571C4493650.14840182645 ERC20 From 0xC91350…4FEcC633 to 0xE121Ad…eD4c607819.5 ETH From 0x3B3DC6…34f1a075 to 0x918966…1aD93bA41000 USDC From 0x0CEAdc…5c511904 to 0x8C9c8F…5395D8b590 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA74357.924907 USDC From 0x105bDc…899198A3 to 0x89a59e…7356B2D00.01 ETH From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B18.42097911945397 ETH From 0x557146…D58381aE to 0x6cAa50…C59F4f6c1450 USDT From 0x8Ef15c…C33e63F2 to 0xCF329a…08EBbB45100300 USDT From 0xC86c0e…6fDe6FF7 to 0x4435e9…958C7fC32323161 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B51500000.92 USDC From 0x39355e…0ab32af2 to 0x35d69A…9AC4755F100 USDC From 0x891D70…0DE7e8b2 to 0x030408…7d65a21c9.869297812827973 ETH From 0x09C239…f7648929 to 0x05EfF0…A49EE4c47500.009145 USDC From 0xC91350…4FEcC633 to 0xE121Ad…eD4c607819.5 ETH From 0x9EE397…a54b41C7 to 0x333b5a…75f0Dd770.001443585665 ETH From 0x9ceb1a…260F0328 to 0xbc7992…27E6bAf3100020.004001 USDT From 0xeb9e87…bDB242B8 to 0x0Ac344…2C28532220000 USDT From 0xBaA671…821AF2C5 to 0xc7c370…24eCc28e0.004480282506261886 ETH From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0xb4584f…0388bf8e to 0x18EB3F…18fFF70b692 USDC From 0x051519…AFF829f7 to 0xa16047…5Af12cb40.07068236 ETH From 0x1472fA…fF2966CA to 0xaaC948…Be50016382.49 ETH From 0x615bD3…1e70532c to 0x951E0B…Ff89E6fB53950 USDT From 0x667C3d…F3Ab2cc0 to 0x2ad1C2…f02EA5a51000 USDT From 0xB677a3…6c23d045 to 0x1C3103…54ba46Bb32.280025 USDC From 0xaAB80a…3D93A4C4 to 0xF46b04…A3CcfEAd94329.855371 USDC From 0xBaA671…821AF2C5 to 0x839E26…9e38194E117.260755 USDC From 0xB5f80b…361f87A6 to 0x118B34…6c9E5BCa31434.387413 USDC From 0x4dB533…E5656D9A to 0xc501bA…D4C2e6cC100 USDT From 0x282B6c…A895b30c to 0x6ac1ec…bca10FAC50024520.547944 USDC From 0x356267…40cBe2C6 to 0xf8F143…38419fF980000 USDT From 0xBaA671…821AF2C5 to 0x3D31cE…C80cfB3735.178226 USDC From 0x144Fad…2010D6cF to 0xb936fA…64c3831C100 USDC From 0x0C0154…fAEC83eD to 0x98c8F8…fE460fC61.933655 ETH From 0xc0826E…53057A10 to 0xB269Cb…3036DBdd1500.750375 USDT From 0xAaF07D…B734E1eC to 0x260352…898Af84f951.685183 USDT From 0xB5037A…54026d67 to 0x535d68…4FD3349a5.222304568725777 ETH From 0xA7B3b5…5e034C6E to 0x2F8a7B…A8ba73B269640 USDT From 0x959E47…FB64f761 to 0xed48bf…E17Bf1180.02999916 ETH From 0x567BaB…Fd63618c to 0x827e2f…8c5d4a34102.58770824 ETH From 0x6dCC43…b2eca9e9 to 0xB30837…26c7028D67622.10098453722 ERC20 From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa218 ETH From 0x001Fc6…303E28c2 to 0xcFc3f3…4D88373815000 USDC From 0x8514c9…711D491A to 0xcDba8F…aA9c723C20000 USDT From 0x01E98B…c844e397 to 0xd49E6b…b57aDBD89829 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.5347645386059399 ERC20 From 0x94C6dc…88364087 to 0x6df360…48AfEC1c200 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.08909222410880271 ERC20 From 0xEF9dfb…91b3D724 to 0x90D867…8F95a3c40.1 ETH From 0x976641…2C0A8e4C to 0xeFEaF8…989EC88112.318873632351679 ETH From 0x71EFdD…24d7784a to 0xbAE20a…3E78413851.65 USDT From 0xfB5FCB…355072De to 0x8b0b27…68F393EB49800 USDT From 0xc55b68…22cCefD4 to 0x4F2467…b06B378911 USDT From 0xfFd1C1…5ff4965B to 0x6c7eA9…4B549078100 USDC From 0x51D7de…D6c64831 to 0x7b06fa…4a0f991815.99999730371363 ETH From 0xFdEf7C…deD715b8 to 0x74d01e…bC016631500 ERC20 From 0xBaA671…821AF2C5 to 0x4C8CeA…D196e5A646.904302 USDC From 0x377aDb…F74ca99e to 0x9b4aFc…C3fB3222245400 USDT From 0xfa21F0…31C3e7fa to 0x8056e9…8E022C321013.62 USDC From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d114956.02 USDC From 0x96b397…E1B932DC to 0x789f19…28e6011D0.3536205439391207 ETH From 0x281D6c…E72Ff20c to 0xd3f91f…6209cdf224356 USDC From 0x7e27a4…752ee02d to 0x25Fdf5…F4907A90100 USDT From 0xEc62Db…5c1d0862 to 0x89C887…4Cf3f8181.199517 ERC20 From 0xAd3760…83312a55 to 0xf3B2a5…440E94A65000 USDT From 0xB17f76…a5D72Ba7 to 0x6cCb8B…e3bd1cdD2000 USDT From 0x8B8b5B…604dcD32 to 0x5325f0…b480deA48 ETH From 0x98c411…4329bDc7 to 0xef98B8…5F3ab34b3000 USDC From 0x82345c…f4d6093F to 0x85c726…78AdDE21455.25391 USDC From 0xBaA671…821AF2C5 to 0x97E045…A0eF615d30.017963 USDT From 0x1e3D12…5051893f to 0x9fB663…4169438D5000 USDT From 0xB71B0a…Db056086 to 0xB9CFC0…E4D12BF8100 USDT From 0xD5fdF4…D2671162 to 0xc70209…DeCb527812.204405964028107 ETH From 0x13825A…230e8fe9 to 0x96af09…3fcba49B3002.321794888691 DAI From 0x676Aec…0ED375F7 to 0xc869bf…6fde6fF72323200 USDT From 0x4E3969…8B04bec6 to 0x6B89C3…5fa1007443.67 USDT From 0x318348…5Fd23227 to 0xA03aF3…FEaE1420110942 USDC From 0x4A52D2…4Be8C630 to 0x47Ba06…62D7500E15000 USDC From 0x7D02AE…d9a72A26 to 0xfCfC55…b210D5Bf2369.409 USDT From 0x3BAC32…9c37DB86 to 0xe95624…8AfbAC6A58.647457 USDT From 0x7B0ef0…48ee8e63 to 0xDf709e…bc2598f730000 USDT From 0xc822E0…d59BE829 to 0xd12e8a…4d7820050.4584254020294934 ETH From 0xb731a6…e3322756 to 0xaF183f…F8643f8093403 USDT From 0xBEd095…0ae8610B to 0x09A1A4…61179e8c590.792406 USDT From 0x19DF91…B49B66dd to 0xdF1058…C2957814200 USDT From 0x4A9A16…129FF58d to 0xE3D441…E5b35aB9346.27 USDT From 0x5ec5d3…4e2be219 to 0x1Ef39e…1601CB0320000 USDT From 0x355dA2…158C90eD to 0x768e05…7380D0325000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe40000.01274260578 ERC20 From 0xf3792a…68F7C601 to 0x543152…f19734F77000 USDC From 0x03e1f7…62B587Eb to 0x2caA5E…43bF1F9b25000 USDC	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.000142518942544128 eth 0.000142518942544128 ETH
0xebcee0…e48277a4	24042510	Thu, Dec 18, 2025 10:36 PM	0xc8A584…7777a552	From 0x4E425A…7f44e3c6 to 0xD58C86…5A54805e10 USDC From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF110000 USDC From 0xAF3710…f7758678 to 0xEdCbb0…c03a82aa100 USDT From 0xcCC387…d718F633 to 0x4C88b3…EEDb28357.65 ETH From 0x32192C…A006A3C0 to 0x7fFbAA…9979a79010 USDC From 0x581E87…303744A4 to 0xE2E0C4…3DE6f06b58503.041824 USDC From 0xA40e2f…9746195c to 0x340712…867fbdCB63851.967161 USDT From 0x7f6Ef0…8117e52b to 0x1382Eb…8D0E8Fe91000 USDC From 0x446f3B…41346f33 to 0xd12e8a…4d7820050.5491014260720218 ETH From 0x23733F…d14905df to 0xd4AaD4…32e32A8949 USDT From 0x0DC1Dd…1e94679D to 0x37644f…8183C0D039500.000249 USDT From 0xAA065F…4292191f to 0xa44EBd…f08dAc92249875.511114 USDC From 0x35246d…1827f338 to 0xB2Cad3…B8Ae690545.919383 USDT From 0x02c1Ea…68A77c36 to 0x430136…4a4638278.87015531450392 ETH From 0x2806f3…78184063 to 0xE3E28e…ADc6C8851000 USDT From 0x12F041…785A4aca to 0x3BE3dC…F7f395b82520.4999459081337 ERC20 From 0x55dA58…0A8C1541 to 0x393A47…7D7e777e0.70512885 ETH From 0x377aDb…F74ca99e to 0x9b4aFc…C3fB3222245400 USDT From 0x7aC161…585eCF75 to 0x0c16CE…ecD44ABe0.707023 ETH From 0xA86dad…D06eFcaC to 0x273A0A…2425BEAD100 USDT From 0x516929…57F3c0aD to 0x961f29…2220026510 USDC From 0xAFe6d5…8fF2032d to 0xd135a1…925A6A8e37.85313316 ETH From 0xc496b1…0515e5f0 to 0x9fEe5e…73c1B7451000 USDT From 0x73096e…E4281aee to 0xf68d27…A211f23b400 USDT From 0xBaA671…821AF2C5 to 0xc0e24d…f6de2BF829.315188 USDC	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.00000514682650374 eth 0.00000514682650374 ETH
0xf7848a…507c4d77	24042510	Thu, Dec 18, 2025 10:36 PM	0xc8A584…7777a552	From 0xAA065F…4292191f to 0xa44EBd…f08dAc92249875.511114 USDC From 0xAFe6d5…8fF2032d to 0xd135a1…925A6A8e37.85313316 ETH From 0x35246d…1827f338 to 0xB2Cad3…B8Ae690545.919383 USDT From 0xc496b1…0515e5f0 to 0x9fEe5e…73c1B7451000 USDT From 0x02c1Ea…68A77c36 to 0x430136…4a4638278.87015531450392 ETH From 0x2806f3…78184063 to 0xE3E28e…ADc6C8851000 USDT From 0x4E425A…7f44e3c6 to 0xD58C86…5A54805e10 USDC From 0xAF3710…f7758678 to 0xEdCbb0…c03a82aa100 USDT From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF110000 USDC From 0xcCC387…d718F633 to 0x4C88b3…EEDb28357.65 ETH From 0x32192C…A006A3C0 to 0x7fFbAA…9979a79010 USDC From 0x581E87…303744A4 to 0xE2E0C4…3DE6f06b58503.041824 USDC From 0xA40e2f…9746195c to 0x340712…867fbdCB63851.967161 USDT From 0x7f6Ef0…8117e52b to 0x1382Eb…8D0E8Fe91000 USDC From 0x446f3B…41346f33 to 0xd12e8a…4d7820050.5491014260720218 ETH From 0x0DC1Dd…1e94679D to 0x37644f…8183C0D039500.000249 USDT From 0x55dA58…0A8C1541 to 0x393A47…7D7e777e0.70512885 ETH From 0x377aDb…F74ca99e to 0x9b4aFc…C3fB3222245400 USDT From 0x7aC161…585eCF75 to 0x0c16CE…ecD44ABe0.707023 ETH From 0xA86dad…D06eFcaC to 0x273A0A…2425BEAD100 USDT From 0x516929…57F3c0aD to 0x961f29…2220026510 USDC	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.000004415679410084 eth 0.000004415679410084 ETH
0x0c992d…554615f8	24042494	Thu, Dec 18, 2025 10:33 PM	0xc8A584…7777a552	From 0xeb9e87…bDB242B8 to 0xBA6e78…Ed11684C36000 USDT From 0x0b6268…d3E80Da5 to 0x743E04…a1D09207206 USDC From 0x37876a…521AEB9b to 0x2ebE88…07d386a310000 USDT From 0xf2D60a…B0Fe3c51 to 0x9da553…803dbEf0191.268203 USDT From 0x7D9407…3b49946E to 0xa779D1…a7ecf4F329.99635 ERC20 From 0xc09465…867bE9D4 to 0xD133A8…2Dd7E8D3100 USDC From 0x704214…8616b6c2 to 0xc828F1…08b58371358.915899 USDC From 0x2F451e…dA9674bf to 0x70f69d…783EC0661250 USDT From 0x684612…ACfCf434 to 0xc5AF9d…AA4B9FB44000 USDT From 0xa5A567…A10aAEF2 to 0xB1F505…88857Ea7110.036942 USDT From 0xc42990…7182d4bE to 0x3BC25f…E60561e4165 USDT From 0x47F2A1…07f1ac22 to 0xD17DC2…b4f8C6802620 USDC From 0x68fD27…024fa567 to 0xc31f96…D600B19B200 USDT From 0x7bCEB9…02f17D13 to 0x3B1abF…b224660219 USDT From 0xd1bc57…4600fC4d to 0xbA3979…fcB3346113741.67 USDC From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x6c8AB8…4ae47c49 to 0xA83297…84C3aDF7125 USDT From 0x4c2c0F…e7A200B8 to 0x17710C…b2254f5b1978 USDT From 0xb25eA1…8f9A9B80 to 0xEeb9e9…86D37F4682 USDC From 0x4F27Fa…F31bB9e8 to 0x82cd36…8EE29a7d5 USDC From 0x04642B…F0f4Afa8 to 0x121ccf…5502118F3048.614939 USDC From 0x50DE19…42dc2632 to 0x15371B…E7F76387194.14 USDT From 0x6Ba574…eAfad0c7 to 0x2534F5…eCe351d221115.688582 USDC From 0x386E60…57451f53 to 0x9957A5…4CB2d1962000 USDT From 0x26E06A…5a24F644 to 0x3a91c6…6a93514a6000 USDT From 0x4FbFCA…59802650 to 0x35c70A…6b123F5730 USDT From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF110000 USDC From 0x8514c9…711D491A to 0x6FBCC2…fa8Ff3B171504.49 USDT From 0x015AE4…c7E2BEFA to 0xb44d48…494a20D111726.078799 USDC From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0x9642D7…bbF3ede2 to 0xCF50Ab…18f39f461289.962777 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c05076 USDT From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0xdE7aDb…8f660adD to 0x806772…e2d1FaC8300000 USDC From 0x704214…8616b6c2 to 0xE4ac54…8228f48b181.843651 USDT From 0xA7B3b5…5e034C6E to 0x2F8a7B…A8ba73B269640 USDT	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.00000632186174451 eth 0.00000632186174451 ETH
0x41e259…a69157ff	24042476	Thu, Dec 18, 2025 10:29 PM	0xc8A584…7777a552	From 0x0b6268…d3E80Da5 to 0x743E04…a1D09207206 USDC From 0x684612…ACfCf434 to 0xc5AF9d…AA4B9FB44000 USDT From 0x355dA2…158C90eD to 0x768e05…7380D0325000 USDT From 0xC1920D…44C14a0D to 0x657087…5Ecb711A3000 USDT From 0x567BaB…Fd63618c to 0xCe7ddc…c6192B7945.47313804 ETH From 0xDE46BE…79Fa066F to 0x7c89a1…3A2a5B8F1400.523796 USDT From 0xB4E7e4…0E79E4c9 to 0xA68C35…4998EFf41525.53 USDC From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c05076 USDT From 0x796720…F59d4224 to 0xA23eA3…Cb903F0217.313 USDC From 0xA27666…98627D93 to 0x18FaB3…CC51FDb820000 USDT From 0xc42990…7182d4bE to 0x3BC25f…E60561e4165 USDT From 0x704214…8616b6c2 to 0xE4ac54…8228f48b181.843651 USDT From 0x2F451e…dA9674bf to 0x70f69d…783EC0661250 USDT From 0x3e6eae…747518bC to 0x8ef43c…8e3E63f2151200 USDT From 0x33547F…CD946b50 to 0xF5d5B8…6342bd6c11726.848855 USDT From 0x9D31bB…9eA5DdF5 to 0x3f2300…06Fa7e7125.245848 USDC From 0x00a73F…61735371 to 0x9A4822…7dBAed1610000 USDC From 0xAF3710…f7758678 to 0xEdCbb0…c03a82aa100 USDT From 0x1c0611…77783340 to 0xEE76e6…86640786201 USDT From 0x7071D9…74C93277 to 0x8330b1…04062A2410 ETH From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF110000 USDC From 0x7071D9…74C93277 to 0xe784D9…05c8e58C10 ETH From 0x9642D7…bbF3ede2 to 0xCF50Ab…18f39f461289.962777 USDT From 0xB17FFe…F1d75811 to 0xb59F8C…a3dC9B2115000 USDC From 0xdE7aDb…8f660adD to 0x806772…e2d1FaC8300000 USDC From 0x1Ade49…52Be8EB2 to 0xACAC17…07d874E4205000.003125 USDC From 0xc09465…867bE9D4 to 0xD133A8…2Dd7E8D3100 USDC From 0xd1bc57…4600fC4d to 0xbA3979…fcB3346113741.67 USDC From 0x045aA9…eb5406e0 to 0x4BA2E0…99eA34228.998325190402333 ETH From 0xBaA671…821AF2C5 to 0xd6637F…34ed530746.898798 USDC From 0xb7152D…5F88D5cA to 0x87F935…14DfAABA93.25 USDC From 0xcCC387…d718F633 to 0x4C88b3…EEDb28357.65 ETH From 0x796720…F59d4224 to 0xfa22D7…B4A943087.672 USDC From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0x534D96…8b7E74d0 to 0xee4e25…bA1A8D2a587.380855 USDT From 0xdcb066…d6947e93 to 0x731613…1B85b399298.89102 ERC20	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.000006806514160613 eth 0.000006806514160613 ETH
0x4d0f66…a1bfe2d0	23891651	Thu, Nov 27, 2025 5:52 PM	0x646c4f…b5992D38	From 0x649972…6D3e316D to 0xFaBEc3…FaB97Da6285 USDT From 0x8B1E4b…aa1902d5 to 0xE7d5BB…022522980.26107235 ETH From 0xb7a1D2…92Cbc0d7 to 0x13f136…34dd7ece15001 USDT From 0xd318FC…91239ab4 to 0x0F0F6B…C6dBAb9E29990 USDT From 0xD16665…577AD0C5 to 0xD5Db0F…Ba922D0737820 USDT From 0x00bf35…D0093242 to 0x0DF293…c444233312817.16 USDC From 0x2c2115…7e65f9E8 to 0x005EB9…0e91c5203260.750574 USDT From 0x1e1ba7…78c5e51a to 0xAD5b0c…6af1E48515595.78 USDC From 0x0bA9bf…DdeCEbbE to 0x909322…080399040.008536 ETH From 0xe43B0f…bd480108 to 0xBB5053…0B6AA7Bc5000 USDC From 0xe1E86A…73cd1302 to 0x7B7aF3…2bB33984100 USDT From 0xbF8F77…80592D20 to 0x25AcFB…51A7AD910.0002 ETH From 0xbb0858…EAFEd3d8 to 0x02EB21…C53F25A7184.31877 USDT From 0x2CB205…Cd1Da021 to 0x70bbbc…bf2d35000.14271296924371163 ETH From 0xF42dA2…c123057c to 0x7B9f17…5F0A4f49100000 USDT From 0x1eFB65…1e90F8C5 to 0xA93078…1cF4F0Df0.06979 ETH From 0x3aF6dD…BF9A7F8D to 0xDfa2C5…CCB600B80.052510828106315 ETH From 0x488CA8…3b9bD268 to 0x135017…927264d5100 USDT From 0x200CAB…7DA0274f to 0x63eC08…91195A5B18.42 USDT From 0xc0757d…2FB47D7E to 0x46B4C8…4651e4E21.16 ETH From 0x808741…A7dA5dC3 to 0x2BE1E0…E7B4F0214000 USDT From 0x877067…00A6931E to 0xd6B4e5…87D4C3DE100 USDT From 0x13749D…17D546b6 to 0x86b30c…aF423D612000.19802 USDT From 0x8df18d…4e09b410 to 0xaEC65d…9b01C6C5182.04 USDC From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF1260 USDT From 0x475B78…D5BCfB61 to 0x99dB4E…5e0eB3671500 USDT From 0x559717…C0e9e004 to 0x042Acd…E2e8C67A0.9221370526194455 ETH From 0x768b98…DD306105 to 0xc09A52…4e60E0e569.998926 USDT From 0xd1fB4D…bDE65Dd1 to 0x1eD930…595251e15731 USDT From 0x05A89e…dB85f871 to 0x5ba415…9dA7C1C90.002320124093494372 ETH From 0xE5FFA3…2027A6f8 to 0x4Eff5d…75bDAFCf0.24779984710749434 ETH From 0x389aA6…D0Fb74eB to 0x0053Ea…666D90b3200 USDT From 0x29af94…2deFb168 to 0x488dDe…5f8327370.003 ETH From 0xdD29b6…265fBF3C to 0xA9ca46…cB3CF74025.84 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d105 DAI From 0x9b3d0A…176f4599 to 0x46B4C8…4651e4E20.417 ETH From 0xC71fcb…5d5BabD2 to 0x7b1d58…6eFFEBfD0.33105339863773536 ETH From 0x488710…6c913C99 to 0x0E9cc3…93c89Ce0100 USDT From 0x4E6151…8648fD34 to 0x4C7bd6…dD8Af42c43591.325825 USDC From 0xA04B67…49a1411b to 0x3AA0C7…E0775a081914500 USDT From 0x1C5F61…F0F11de2 to 0x60e8C3…4b38F37420 DAI From 0xfcC5B0…EDE27191 to 0x3cbA9f…3e6280852500 USDT From 0x3649f4…874d3d34 to 0xc473cd…183F5Fdd1.21039 ETH From 0xfB7Ad9…0024AcAE to 0xa70B76…d643CD08695.68847 USDT From 0x0db4F1…F8C5117d to 0x277950…e5D4c6c85681.181389 USDT From 0x475D30…932644aC to 0x173d70…105ce9A30.013921575126785771 ETH From 0x9397A5…B5dA4620 to 0x650e07…A5345756112.5 USDT From 0xB73eb4…4c23f3Ca to 0x05A330…588928521120.65 USDC From 0xf940eE…BeD9bB23 to 0x321A45…eCdF7F780.008281834128113348 ETH From 0x12A0F0…e2b1d899 to 0xe8D648…1627810932499.3305 USDT From 0xc1102e…78611418 to 0x83Babf…c2DeB32F1476.45065 USDC From 0x50A0f9…9bCB8b8C to 0x75C2FC…320Cc7540.000099575 ETH From 0xb74316…bb6d839A to 0x9d072a…2DA87E356 ETH From 0x0698D7…0BbFb2A5 to 0x0cBeC7…C86d9A2d0.000092036153871732 ETH From 0xf2E33F…01e165CB to 0xa63BBB…08FA138a10000 USDT From 0xE7F667…2F6d0A2b to 0xd52eCF…C56023C62490 USDC From 0x2d888F…aa92766E to 0xbcdF8c…801c92e4120 USDC From 0xBf7f27…60880002 to 0x20dF21…5d6DE2df10000 USDT From 0xC81Ab3…9f0F009f to 0x87bF80…7d329aeA2064.99 USDC From 0x1C7F06…f3aF7eD4 to 0xE9c661…e4688B0E414284 USDT From 0xA9CB1b…304595a3 to 0x74d01e…bC0166313000 USDT From 0xe14682…dC3cdB55 to 0x63747E…80FCC4764000 USDC From 0xd2E6D8…745B901A to 0x583d2a…62b71d1f0.08 ETH From 0xa44305…91E4E4D9 to 0x16FAf2…9d5302655 USDC From 0xFd4a5d…aE90DcE7 to 0xeefbE7…212d6CEc19.999965 USDC From 0x7c050B…55Dd044e to 0x78bD76…ba40A3dD7500 USDT From 0xC46a7b…8F9aC9E1 to 0x2f66A4…474eaB4A0.02 ETH From 0x7Ce8DD…710Bf87b to 0x67FE46…34556411800 USDT From 0x4A0941…58651595 to 0xB80B2f…b08dbDB4190.1072 USDC From 0x46F5e2…44eE4D21 to 0x2aBB90…B85c9C64180 USDT From 0x490371…fA9998DB to 0xe679E9…83C56b2a2000 USDC From 0xb2a45e…Da1EEDE2 to 0xb99DfC…0B99ad890.000012 ETH From 0x12A0F0…e2b1d899 to 0x4a0F1B…C1a10DFF16964.6001 USDT From 0xCaC348…4FFe0fC6 to 0xA95BDF…dF93A0430.0007 ETH From 0x763F1C…2d35514F to 0x58288F…DDCF12204995.732781 USDC From 0xB732D3…6F10a21f to 0xBb4edB…84Edf99711.5 USDT From 0x19bF43…EE5DfB04 to 0xCbf20C…2F17356850 USDC From 0xfbb5e3…e459888D to 0xCB649b…Dc4aaC0f0.01025 ETH From 0xBEd095…0ae8610B to 0x752ECc…2aaAD454913.370575 USDT From 0x47e4d8…f99029aF to 0x20A5De…F3F836dD34.62 USDT From 0x1481e5…4f83DB70 to 0x72545D…789BcB75199.370934 USDT From 0x6dc8B1…C9381f27 to 0x6F9060…8d42AB962000 USDC From 0x127414…2038a959 to 0x7eFD0D…eAcd105F0.974288 ETH From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a18501.905696 USDT From 0xcB9AB4…3cBA82C1 to 0x3BFFfE…5547ff71532348.74 USDC From 0xf42518…06f0dc63 to 0xbd2996…DbC9E8720.02 ETH From 0x414A2e…6397B153 to 0x00dD74…Ee59877E700000 USDT From 0x6d2Adc…037B5cbd to 0xD43Fd2…fd0B855B500 USDC From 0x563415…8406e9b5 to 0x4D2471…43f35648999 USDT From 0x95FFA2…1d4135a5 to 0xfB1fBa…68cbe27a8127.581174 USDT From 0x0db4F1…F8C5117d to 0xb7A458…AE4063e450004 USDT From 0x24AEE5…1D2Daeb4 to 0x62FEa8…F5243034705.56 USDC From 0x54E2FE…F40F70a4 to 0xC7C1d6…f48BB6710.0199 ETH From 0xC26271…bf2CaDDa to 0x4D2401…4d82A8A54075 USDT	0xE2208D…6c3864C9	0 eth 0 ETH	0.000028059427265615 eth 0.000028059427265615 ETH
0x539361…c6b81663	23891604	Thu, Nov 27, 2025 5:42 PM	0x646c4f…b5992D38	From 0xB23CD7…20E1B5dE to 0xD1d6A1…aCb377471.88 USDT From 0xfcC5B0…EDE27191 to 0x3cbA9f…3e6280852500 USDT From 0x04f6d1…278E7032 to 0x68e4e4…f2b3eEF1260 USDT From 0x6Fe39F…64df50Ab to 0x9832e8…CE8d251D0.0098353 ETH From 0x77e903…42797a27 to 0x31A62C…537D41251000 USDT From 0x81FCc2…85f25786 to 0x9efB92…5fD6aeeD500.053505 USDT From 0xc6c877…4F506009 to 0x6d8c9c…0c88425D234.78 USDT From 0xA1644C…20F974D1 to 0xCEd12b…e42346560.170989708241318 ETH From 0xB725bA…b7523595 to 0xdC1525…da5f478810 USDT From 0xbb0858…EAFEd3d8 to 0x02EB21…C53F25A7184.31877 USDT From 0xE414AC…108C6a5B to 0xa49B26…52b7c8505000 USDC From 0x46F5e2…44eE4D21 to 0x2aBB90…B85c9C64180 USDT	0xE2208D…6c3864C9	0 eth 0 ETH	0.0000064305779945 eth 0.0000064305779945 ETH
0xee14a2…709113aa	23344349	Fri, Sep 12, 2025 3:39 AM	0xc17ea9…79166416	From 0x0A10d7…2Fb24e0d to 0x8b318a…98f5bDe2120 USDC From 0x59E123…09F1037e to 0xBAF353…3ebE076855000 USDC From 0xd32A32…34a6B798 to 0x976507…43dcbeaa2908390.820242 USDT From 0x9d2636…7bc603E6 to 0xC649cA…0d816dC5237700000000000000 USDT From 0x464973…59a17B47 to 0x9D2362…c9c603E619582.895595 USDT From 0x922f86…1c2A2aB4 to 0x5ab2c4…788ef05135000 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3522008.969714 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736200000 USDT From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10 USDT From 0x6D99fB…cB8e7d09 to 0xA2Dc5F…d76cC3DC51500 USDT From 0x1F4995…90E9EaB1 to 0x837209…bc53FcdE1000 USDT From 0x2d0137…93478b85 to 0x054875…e0BC95d1500000 USDC From 0xdd29B7…Bc77Ca8d to 0x48636f…4b630F4A3000 USDC From 0x957e85…893aB4a2 to 0xf31C79…84cd52e72774.4 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f12999999.37 USDT From 0xBafF43…49be0768 to 0x5FE5e7…2bcF759845000 USDC From 0x23212B…d554dC9C to 0xd54bE3…060d991513245 USDT From 0x0fA5F2…7D24cF90 to 0xA9b24d…857df32439000000000000000 USDT From 0x3c8769…CB88ff8C to 0x18065e…5E229811620000.00201 USDC From 0xc8434e…a2D377b5 to 0x237D42…78988B0298000 USDT From 0xE788dE…8D46b945 to 0xB2C75d…09d5f4273739.3 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f73.44 USDT From 0x485ba0…3E0d1A3c to 0x0b30DD…d112be3c2300 USDT From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f72500 USDT From 0xBEcC06…11163EB7 to 0xB26119…84DaEd6324973.702486 USDT From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C620000 USDC From 0x7d0D74…96E09875 to 0x53FC80…20F4F1f32000000 USDC From 0x63F4c2…78C4022f to 0xd344E7…4d509b89501 USDC From 0xa1E512…7A2f1a69 to 0x131060…4c1937C51000 USDC From 0x130aD7…FcD6d2dD to 0x4cCc8B…c2Fb5A084300 USDT From 0x1A4655…4158EFC6 to 0x3246b0…190a3A9B100 USDT From 0x4Fb671…49E6674a to 0x7d4d53…cee39A772800 USDT From 0xBc8D1e…0BA55E84 to 0xf5FcCC…f23e2a704149996.010043 USDC From 0xA1f3cD…4626Bb96 to 0x5a4AFB…972Da2B6450000 USDC From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB174884.09 USDT From 0x111Eee…e8c2F17a to 0x6125C7…8E59674945000 USDT From 0x697694…ba5df8a3 to 0x40E1F7…156B07bb44 USDT From 0x97c51a…063324fe to 0x06c170…DD710f6a900.267379 USDC From 0x72D4d1…690FDD29 to 0xB30810…e12CB2612000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986300 USDT From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF14367.1 USDC From 0x7bAE4B…b0f74B5d to 0x373cC3…274f12f334000 USDC From 0x7F85Be…7142d0a3 to 0x07bb84…5EbA4a4320000 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34999.91 USDC From 0x7516e1…4bA89638 to 0x74A915…9aE299A0285637.983499 USDT From 0x923c28…b1393317 to 0xdd3C56…031F290E27171.2867 USDT From 0x59E123…09F1037e to 0xBAF353…3ebE0768200000 USDC From 0x5BF832…601c4713 to 0x88886b…fC58F9461962.7101195981693 ERC20 From 0x653521…B43fdbD7 to 0xD3cbF0…17dB196d3000 USDT From 0x9Cc64D…c82FACC2 to 0xB76c03…92f8Db452230290 USDC From 0xA722e0…f567e88A to 0x33714B…4c7cc3E230.994168 ERC20 From 0xAB92aE…BF864Aa3 to 0x47071f…b0190a2F0.069318791728483 ETH From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E200000 USDC From 0xb9b717…427Ee0ed to 0xd3f938…578C467f1787 USDC From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b86046.493986 USDT From 0x136B32…0A182A92 to 0x10136a…5cA2C8a9120414.593433 USDT From 0xD80E5f…0A7F8a06 to 0xd344E7…4d509b894999.720794 USDC From 0x404cE1…46d69478 to 0x1775eF…b63D637610000 USDT From 0xed493C…AFb5258A to 0xcB02Fd…03BAa688210000 USDC From 0x7De2d7…428237d6 to 0x7B71C9…8cFde2C469800.03471 USDT From 0x57cC72…452D504F to 0xA3d3A2…B6956063174641.2 USDT From 0x2be0cd…2d12E0Ff to 0xa8028a…010100c274 USDC From 0xee18C2…f0463132 to 0xc06544…d6BD9fbA1600000 USDT From 0xb08D24…105bA034 to 0x9a6e33…b4B0aa28400000 USDC From 0xf62A4e…88aDb1f4 to 0x4456D4…B3bebD9720000 USDC From 0x0487Ec…51aDa1f4 to 0xd344E7…4d509b891402.011287 USDC From 0x6EBE08…F7B503b1 to 0x9d598A…e2BE7c840.003460732669532798 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D30.994168 ERC20 From 0x55c819…F3E93C84 to 0x8780f6…0fca649f10 USDT From 0x6E0940…E00Dc7f0 to 0x53e75A…d5abDCF58605.676627 USDC From 0x7e6e7A…8f816b3E to 0x7c732F…E06DB6241000 USDT From 0x4A1dff…FA259A68 to 0x189368…50CBe7D09935.74 USDC From 0x3e195F…Baf177e4 to 0x7eeEF3…B9a0ECB73000 USDT	0x555172…7800eCc5	0 eth 0 ETH	0.000070270233777144 eth 0.000070270233777144 ETH
0xea2a17…5e25822e	23344344	Fri, Sep 12, 2025 3:38 AM	0xc17ea9…79166416	From 0x774224…3ff4cc94 to 0x37aB86…95161fAe10 USDT From 0x130aD7…FcD6d2dD to 0x4cCc8B…c2Fb5A084300 USDT From 0x7bAE4B…b0f74B5d to 0x373cC3…274f12f334000 USDC From 0x243C11…4870EB3d to 0xd7EB0c…9781Df3075200000000000000 USDT From 0xd937C6…ee10822D to 0xdddD81…EB4a39f85 ERC20 From 0x57cC72…452D504F to 0xA3d3A2…B6956063174641.2 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5483.57 USDC From 0x2d41de…Ac5A796E to 0x028D05…F000c0081000 USDT From 0xd34343…eB509B89 to 0x0487D3…48Ada1F40.000015575996426 ETH From 0x74adEe…10D43E97 to 0x68bf91…D665de191033.188428462416 ERC20 From 0x2c5c75…36c57198 to 0x1086a0…18ced8c0501 USDC From 0x697694…ba5df8a3 to 0x40E1F7…156B07bb44 USDT From 0x136B32…0A182A92 to 0x10136a…5cA2C8a9120414.593433 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb34999.91 USDC From 0x111Eee…e8c2F17a to 0x6125C7…8E59674945000 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986300 USDT From 0xC0FB9F…15516e91 to 0xC05A22…8F4153590.04304876674513748 ETH From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f73.44 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC483.57 USDC From 0xBa799A…8b497479 to 0xd344E7…4d509b8958.179041 USDC From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB174884.09 USDT From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f72500 USDT From 0x96f32d…0D105A1C to 0x3637aC…CB9abcc489082 USDT From 0x2d0137…93478b85 to 0x054875…e0BC95d1500000 USDC From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB475560924.14886755 ERC20 From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6400000 USDT From 0x34Ab70…1833cb0B to 0xDDD976…39fB5eEf1000 USDT From 0x485ba0…3E0d1A3c to 0x0b30DD…d112be3c2300 USDT From 0xdd29B7…Bc77Ca8d to 0x48636f…4b630F4A3000 USDC From 0x0A10d7…2Fb24e0d to 0x8b318a…98f5bDe2120 USDC From 0x4Fb671…49E6674a to 0x7d4d53…cee39A772800 USDT From 0x2be0cd…2d12E0Ff to 0xa8028a…010100c274 USDC From 0xd07FF3…Da09027b to 0xDB59Ed…Fe693C2D42998.035338221554 DAI From 0xb9b717…427Ee0ed to 0xd3f938…578C467f1787 USDC From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF14367.1 USDC From 0x7516e1…4bA89638 to 0x74A915…9aE299A0285637.983499 USDT From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C620000 USDC From 0x724c4A…9602BCbC to 0x84093a…0Bc0608110 USDC From 0x6D99fB…cB8e7d09 to 0xA2Dc5F…d76cC3DC51500 USDT From 0x3c8769…CB88ff8C to 0x18065e…5E229811620000.00201 USDC From 0x7De2d7…428237d6 to 0x7B71C9…8cFde2C469800.03471 USDT From 0x72D4d1…690FDD29 to 0xB30810…e12CB2612000 USDT From 0xFa42ff…4A0cC23d to 0x18DF3c…8BcA530B200.055415 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63722.48223440234698 ERC20 From 0x6EBE08…F7B503b1 to 0x9d598A…e2BE7c840.003460732669532798 ETH From 0x396F0e…Fd7d217B to 0x7C5B02…A68975bc1672.848977 USDT From 0xdFb18E…E8AC831F to 0xc4F4e5…8BA8000C0 ERC20 From 0xCd82dE…c03dB61E to 0x9fF189…9D974791758.29 USDT	0x555172…7800eCc5	0 eth 0 ETH	0.000052101519448101 eth 0.000052101519448101 ETH
0xdde2b9…b9ae4ae4	23311989	Sun, Sep 7, 2025 3:03 PM	0xc17ea9…79166416	From 0xEe6C02…993050c0 to 0xdC26cB…bBf0B9ad123456000000000000 USDT From 0xCB60e1…39c5E70e to 0xDB78cF…FdD4c3fD2003 USDC From 0x3d4291…08D36a34 to 0xCa442E…Eb769ca0100 USDT From 0x61eD33…7249ACcB to 0x4E89b5…0Dd9dE1342886.063983 USDT From 0x977C30…a8516Fe7 to 0xB2598B…8CD46d179989.523412 USDT From 0x84143B…Ff9C502A to 0xfAac1c…6178B72818158 USDT From 0x465A4c…63369B9e to 0x8aB32f…44769aE0407.432015 USDC From 0xD9e0dB…b571cE0C to 0x3d92e3…d8dc8706252031.78107 USDC From 0x7A5469…8dC56087 to 0x70285F…cf7a3fAf950 USDT From 0x152dbc…B6C6C3E3 to 0x674A75…86E01b6C3150000000000000 USDT From 0x11579C…b391290E to 0xE6AFbB…ABef0d24727 USDC From 0xF9eB74…2915f1a1 to 0x77Cb34…338B41f540.36 USDT From 0x764b50…244a3FeD to 0x595415…fF582aD42028397565.922921 ERC20 From 0xAc4a2f…c6B346c5 to 0x577A66…86d5752845632.609467 USDT From 0x7d06dd…E74b4639 to 0xDa21Ad…ab69aF0A50200 USDT From 0xAe5dD6…E5Fe472b to 0x60d823…d55F08841000 USDT From 0xCD2001…a22479Da to 0x563497…964E003c2708.900227 USDC From 0x78D835…079986cb to 0x8d235c…C143043E50000 USDC From 0x390CcB…093649E5 to 0xFB4E6d…B015879A100.010001 USDC From 0x70e208…243Ee941 to 0x653f49…ab17dAb3100 USDC From 0xD7265B…90AD7043 to 0x69eADD…b9B1C30314000000000000000 USDT From 0x6fFa98…4bb61255 to 0x316b22…E9F7f8FD22122.027434 USDT From 0x232689…615cB218 to 0x2490c4…36e799212050 USDC From 0xFF0b4C…31D74a05 to 0x8Be757…95564A2b36261070000000 USDT From 0x899B78…7371AC67 to 0x1571C5…9F7C81226000 USDT From 0x1DDC8c…05f4D2e3 to 0x5D92cB…C3ce9F0050669.68 USDT From 0xE9B6a7…CDcc9b76 to 0x27c1b0…CEbf26461669.790318 USDC From 0x894883…db2BCc55 to 0x8585E1…daf36902385 USDT From 0xD0Cef9…913377EF to 0x3a8854…8793b46618000 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E29900 USDC From 0xd3dAEF…35360645 to 0x1DFA49…AD0cE1d440001007001000000 USDC From 0xBdC651…f5D691FB to 0x458eB3…bC1c5e202644.89981 USDC From 0x83c00D…6bEbC472 to 0x21183d…24E13F511210 USDC From 0x683eb1…fA224207 to 0x41D2bD…8fde7971100000 USDT From 0x3B83e2…2dd532Fd to 0xdc8Ad7…D835F6353000000000000000000 USDT From 0x966E3e…C3801012 to 0x2a69c3…46dd709b91623.793536 USDT From 0x42d474…f984b872 to 0xF99f45…54B156a2677.192 USDC From 0x9e3a80…37970154 to 0xaeB81B…Ab2e814891650 USDC From 0x63Fc56…5497CdAB to 0x949a8A…824858a83080 USDC From 0xb41Ed4…195c6263 to 0x005a24…673310b51000 USDC From 0xf2155f…0dC7FcC2 to 0x6c6D92…e30CeB0799999999999999980 USDC From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF14630.95 USDC From 0x9bEC45…08282e7F to 0x04Db45…D8d0463D8000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x72E694…112511fD to 0x4D1B10…4F6Ebd408160 USDT From 0x1c3A93…1B8b1816 to 0x1206D4…22D23D00100 USDT From 0x934664…6503d9F5 to 0x0613e7…0291907660000000000000 USDC From 0xBc467D…4A5c5ac1 to 0x6E7974…aA66FaCa3450 USDC From 0xDbA72C…075655c6 to 0x3F6397…1311de694600 USDT From 0x97c130…8802927A to 0x503aa8…4F2Ec45c100 USDT From 0xd610c9…128260b6 to 0x28CFD2…67428cF1149955023493000000 USDT From 0xF2ab07…b2C20628 to 0xFd31e4…0B5D929f40642.200886 USDC From 0x914da2…f0ebbCa9 to 0x477aEd…3Ed1463515000 USDT From 0x9eAFE8…1f9df496 to 0x429749…046c03928000 USDT From 0xF31437…FB68D741 to 0x09c60F…b6CD7c1685578.75 USDC From 0x2A8A21…C63192a8 to 0x286e6D…7B5b9C015000 USDC From 0x949A83…FC97d699 to 0xD3aE8b…742fAd9250000 USDC From 0x15bb79…e5e979B3 to 0xcb99e9…0a5264394180 USDC From 0x325c08…b1C08f45 to 0xBEE2f4…38e6EfD4105268824644000000 USDC From 0x685655…c84378D7 to 0xE87Ddd…029B5Dac35712 USDC From 0x180d47…818DC517 to 0xf7Ad16…A63a886130000 USDT From 0xc8957D…838D83Ab to 0x8d29AB…0e52AC1320 USDT From 0xD0378C…E4ECA90E to 0x098c05…637bf7e086894662700000000 USDC From 0xCF42dE…bd56A3a1 to 0x0d1495…86cAc48D267.98 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xF59D75…a3e3D900 to 0x2e8d13…3F052baE3512 USDT From 0x428ed6…19586aB9 to 0xD16D15…D338B7823000 USDT From 0xA199FA…7276Ef06 to 0xecfcbA…caF8D627100000 USDT From 0x49D70B…012Ad5B9 to 0x52AB1F…645853987000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d40514.054548 USDT From 0x343E13…4382c887 to 0x915579…81D3537220000 USDT From 0x03bbc9…5D163CF7 to 0x808672…e1b3EF067000 USDC From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0x667933…D5Ad8a13 to 0x219af5…d6e9C6b44000 USDC From 0xB0cC28…3423413C to 0x86974e…d4Af35e93004.252 USDT From 0x9188Bb…188C41B0 to 0x1752ef…A36B59Ae2000 USDT From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a135 USDT From 0xa88b44…50754D57 to 0xD93FAf…2686A9241000 USDT From 0xbc4bEB…Cb373454 to 0xC58EE8…4fa7c4530.5 ERC20 From 0x14EcFD…c7d9BbcC to 0xDC885a…A88d6a5260000 USDC From 0x53Af37…6BE65971 to 0x0078EB…d2D28C4c44.52 USDT From 0x186DE8…112D1425 to 0x0A0781…cb60ee0f50000 USDT From 0x74141D…14a6e1ec to 0x5CAb1b…Fb0f863f13204.102098 USDT From 0xd3cea6…4688c80F to 0x7D5Ad9…f8dad340113890.0011 USDT From 0xA2c7EE…F77dE42D to 0xD9f340…a2A146344999.725015 USDT From 0x4F985A…FcD4F67D to 0x13D2B7…b9Ec5cF35.736365382680487 ETH From 0x752cde…1301d5Eb to 0x85dDdf…32924687100 USDT From 0xf2d90D…2Ac65eAb to 0x6A6654…3026201E100 USDT From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB1730 USDT From 0x3Dc81B…8cbc0077 to 0x6fe6f0…2645Fa245882 USDT From 0x493295…D6b2Eac7 to 0x2D72a6…179Cff3f2000 USDC From 0x8d8B30…97787f8B to 0x0955CA…96afc8469947.8211 USDC From 0x5b2b1B…73a0A038 to 0x2e5d2b…76c877b264 USDC From 0x8aAc9E…955445Ea to 0x3F6a6A…1bc6A1a119.706227 USDT From 0x9841e4…3Cca6745 to 0xeb2fd7…DbB56BA319041 USDT From 0x3ea95C…c14940DD to 0x47000A…C44147fc1534.33 USDT From 0x8D5577…D03cfdB3 to 0x58338d…66910131153.62 USDC From 0x046963…02d18111 to 0x55C85e…b2476f77215635.597173 USDT From 0x060989…39778eEe to 0x686d5b…Ee072c4836000 USDC From 0x8Aecba…0c042db4 to 0x309FEa…C0f2Db671 USDT From 0xC2fb77…fB5697d4 to 0x587E28…4699fde52500 USDC From 0x0Ca19d…CF8Cddd3 to 0x6E4708…722DcA7932999999999999996 USDC From 0x43876B…6D952Fb7 to 0xF8b926…939F84125498 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x5C1996…bD7ad6e6 to 0x321A0e…0E971552170 USDT From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9090000 USDT From 0xb2e663…21334Fd5 to 0x393967…666087ee50000 USDT From 0x76D136…64a9a2c8 to 0x02cE2d…8dE91A4125184.98 USDC From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0x5C540E…46c7a156 to 0x76641b…219Ea40317675 USDT From 0xa6C10F…3B115c0f to 0xb120e3…c9d58C7093.12 USDC From 0x96a96c…696572E0 to 0xC8972A…ddE3DA4751323326260000000 USDC From 0x153ABc…03cB31BD to 0x304C32…e28d73C12154399.659764 USDC From 0x442a5F…0090719E to 0x42Adaa…8aF31BeA10000 USDT From 0xF11Cf3…569f3211 to 0x49484F…C55E58e21300002000000000 USDT From 0xa145BC…fd7751Ab to 0x05D1Fa…8f8aA990175609.444598 USDC From 0xCF2e5a…d3a09b5D to 0x6dCa06…cC8F053b4000 USDC From 0xD9d766…757533D4 to 0x3A782D…7597Ddbd1000 USDT From 0x4496b4…10871AE1 to 0x120Dd0…7e763731100 USDT From 0x4889B8…cb349702 to 0xD8820c…dcf9d4E62500 USDC From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD11000 USDT From 0x56fD66…8AA3640E to 0x8B1074…bc091F2029.7 USDT From 0x10a2fe…df4400E7 to 0x0D511e…86E104fF23000 USDT From 0x3Ad9d7…045E052B to 0x2bF0bB…49823Afc39999 USDC	0x7aBda6…0B48eD62	0 eth 0 ETH	0.000118388698033806 eth 0.000118388698033806 ETH
0x1fd4eb…8d3e19c5	23271515	Mon, Sep 1, 2025 11:16 PM	0xA714ab…924Ce00E	From 0x2cC319…E10af351 to 0xAd73f8…8051F9bE35311.031355 USDT From 0x5A278b…d70Ad1ea to 0x03c966…9D2214D814000 USDC From 0x3F0084…82Ef1619 to 0xD38275…117DE73212122.25 USDC From 0x678816…080001ac to 0x57DB5f…F94220B9194.185212 USDT From 0xF4978a…625B0b22 to 0x729412…F112BF545842 USDC From 0x5cD84A…9393C2F2 to 0xdAb5bb…3E6476823600 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1200 USDC From 0x992c26…28D2cC08 to 0xCB5f6F…2e04FedA47613 USDT From 0xD1995e…0e7b2357 to 0xEC116b…Bc1DD8Fe343051.061415 USDT From 0x93E3Dd…fDf182De to 0x8b87d4…b9f899182000 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B327706.191372 USDC From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C150 USDT From 0x235875…A20121b6 to 0x4BD4DA…9B6794C611200 USDC From 0xD51fCB…832A1FC3 to 0xa295a0…232B4ff518863 USDT From 0x40f7DB…9EEB9Ba6 to 0xf7f010…e6759C4313382 USDT From 0x9152ac…9366Fc83 to 0x9c53e6…e70c40D5700 USDT From 0xE3C174…cB0DaEd1 to 0x350477…0e85E309351.082005 USDC From 0x2E1567…65FcAc44 to 0xda7924…DDb6fdb3124906 USDT From 0x9B300C…D1e7469C to 0xa50212…b5422Fbd15000 USDC From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0xaCE8aB…152Be04d to 0xDC8Aa2…dD582E3B96400.132613 USDT From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd1011 USDT From 0xC68F9A…89b16160 to 0x334341…d900bA35234.11336 USDC From 0x70DBc4…2398a0D1 to 0x5F9b4a…5DeaBF93998 USDT From 0xAC407C…EB349dA9 to 0xC64A71…77275D153000 USDC From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3280392.004215 USDT From 0x1EDe83…Ea676c8b to 0xf4DB16…572Bd75F1773.188405 USDT From 0xEf2E14…F1451F4f to 0x7E009F…F292ce9395459.182011 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF10.011705106235544192 ETH From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012100 USDC From 0x43d0b2…f082b0aA to 0xe08564…89031a1020000 USDT From 0x3B6861…3116dB60 to 0xc3E52c…3F13250C555.31 USDT From 0xab50ea…183a14a6 to 0x777713…96D8B1b32000000 USDT From 0xf572E5…497bb5f1 to 0xAd0FDb…DBD08B899000 USDT From 0x2e72cC…0d00176d to 0x1Cd0f3…1900CB801000 USDC From 0x1a71cF…94a89046 to 0x6197e5…5e064eED3700 USDC From 0x11d863…AaC6805E to 0x0Dbc65…ecD1117D600000 USDC From 0x325c08…b1C08f45 to 0xBEE2f4…38e6EfD412525.35 USDT From 0x428ed6…19586aB9 to 0xD16D15…D338B7827500 USDT From 0x85b266…255694d7 to 0x1f2f23…d2bbe99b37845 USDC From 0x9d9540…AE7019ed to 0xf4DB16…572Bd75F1236.306076 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x172AC9…80aC0489 to 0xDF820a…6e90CD536 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B2590000 USDC From 0xb16b2b…0d91acf4 to 0x0541Af…a2af817C10 USDC From 0x549d83…57963425 to 0x846718…dB07fd8415 USDT From 0xF3f054…fd8147dc to 0x715409…80a0827755412 USDC From 0xfB9D0c…2F2dD0c2 to 0xCc741e…8EC3cc8465000 USDC From 0x824B54…9079b0DA to 0xcCB620…0639Bb6e100000 USDT From 0x83e22b…5184ACDC to 0xfCC946…1a10756f2383 USDT From 0xdb391C…bE7C95e1 to 0xb25142…6426e730464.07346489 LINK From 0x4A9080…87f34e3b to 0x7Fa233…d59631873000 USDC From 0x21D2B1…051c7c9D to 0x738EA6…a9fd96825000 USDC From 0x5e7790…620Ac093 to 0xf4D212…bCCf900179958 USDT From 0xC48485…11CC1ec0 to 0x0c8946…00F3d27239943.221719 USDT From 0xea2A5A…604d8943 to 0xEba225…E8c99a521015 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47750000 USDC From 0x9FD3d7…3aEF7793 to 0xB97601…20751b55300000 USDC From 0x8C6c04…B0699c0E to 0x2aF081…918874BF10000 USDC From 0x93e130…1183A36D to 0x4b5c95…8215aaE410000 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c5000 USDT From 0x3Ff520…d46d0A23 to 0x20b31e…1Bba85314450 USDT From 0x09730C…51e41780 to 0xd67C5b…050751bF10000 USDC From 0x629D8b…a9960342 to 0xD8ecf7…E0be5d0F1000 USDT From 0xE40BC8…F97E2018 to 0xDB313B…4cF7008c99.093628 USDT From 0x85b266…255694d7 to 0xeFbF1C…d577770123569 USDC From 0x13011B…58878466 to 0xb5900F…F17c209F10000 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E221000 USDT From 0xf042dE…11a8c0B0 to 0x406713…070F050617598.525309 USDC From 0xbAE702…60EEC1F1 to 0x4078BE…915E1735735000 USDT From 0x90dC99…3E6eC708 to 0x92C5eb…5108B19c39446.92484 USDC From 0x88cA7b…228084d1 to 0xa7Af29…2dCD24265000 USDC From 0x360385…167A3e11 to 0xe2a20B…b36dfB5C1700 USDT From 0xbCa0B5…7d5e9478 to 0xB7e883…De5669463370 USDC From 0x49026B…9B6a8aC0 to 0x57C5D1…928fCfe03434.65 USDC From 0x5a4Dc7…F4Bb4265 to 0xA29aDd…2c625e5011885 USDT From 0x146881…01A33AbC to 0x6333dd…f835D49f30 USDT From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc221925.99261 USDC From 0x6a589c…bBD5C585 to 0xc44c24…12730D1F40000 USDT From 0x0db4F1…F8C5117d to 0x973cC7…3D7C8dEc1000000 USDC From 0xcFd661…c7E4Cd42 to 0xF16cDd…05EE735E45 USDT From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1815 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF79250 USDC From 0x899B78…7371AC67 to 0x1571C5…9F7C81226000 USDT From 0x2D610E…1E719Bc2 to 0xDC9234…889901f111900 USDC From 0x378C06…b4e7E401 to 0xA97753…F4fA08C75000 USDT From 0xA51C2f…d7A89bb1 to 0x86692d…A3540dE919097.97 USDT From 0xf9EDf6…9311151e to 0x3Fb3Da…75B81DA81400 USDC From 0x2E825C…aea589B1 to 0x1Abc22…14e98F2398000 USDT From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF1500 USDT From 0xD6090c…7e79c2eB to 0xb1f384…184B3F5925250 USDT From 0x5876b8…0B33C395 to 0xFC7752…2C7D257412993 USDC From 0xe622E7…F296Ba66 to 0x7De076…161b8bE950000 USDT From 0x2F178c…954AF9B4 to 0xC6Bd62…E10178Eb149.984441 USDT From 0xc0BE1f…10D47B18 to 0xb042c8…26f10A6010000 USDC From 0x5EE487…0A019b9E to 0xbB5f96…A7598Cb4200 USDT From 0x857f87…54F72d8E to 0xa50248…d32e232930008.229937 USDT From 0x0Bb92e…B6e851e3 to 0xA90630…BcB1a219700 USDC From 0x553D78…0778c99B to 0x9eE5c7…326519E0500000 USDT From 0x35fDaB…918759DD to 0x715742…04be3FF12340.814814 USDC From 0x1f2609…F4bbE99b to 0x0480Ea…6CF9742114824 USDC From 0x7c84B8…45e416c9 to 0xE6BDee…df9A8A2F2000 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0xfBc44c…dF69D66B to 0xf03517…6a27BfC95000 USDC From 0x168d8B…b3D9366B to 0x9F2220…749Ed68330000 USDT From 0xDF0955…654521a0 to 0xa295a0…232B4ff52528684.452303 USDC From 0x277fbe…9Cee16e6 to 0xCa0C50…3350C2455000 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE23000 USDC From 0xEE272D…91E8C349 to 0x97423A…5303Aa8F500 USDT From 0x8936Ae…7bc0F07d to 0x576790…20630a3649654.454799 USDT From 0x20A1ff…EA8301Ef to 0x09FB11…21cE6bCa4400 USDT From 0xD072D4…85c69Ef6 to 0x0695F5…2ebbdAB11000000.014424 USDT From 0x7c5Ab0…85261Ad5 to 0xd22c81…9e485abC600000 USDT From 0x23357F…9F1f4490 to 0xCc741e…8EC3cc8470000 USDC From 0x386166…3D7D379b to 0x0A3A65…41282233250 USDT From 0x939D0f…D92eEB3E to 0x602B13…A5597cB234640.816621 USDT From 0xD839d9…94A3944E to 0x7Ca257…197C05a3190197 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.000650056902381475 eth 0.000650056902381475 ETH
0xddbe24…67fc0615	23193261	Fri, Aug 22, 2025 1:13 AM	0x785Cd8…2439dC0D	From 0x1B3ec4…2e0F5baA to 0xc98378…f0B9D26B0.000101774130309475 ETH From 0x2dA097…713Bcb39 to 0xbc86c0…6e6e10b853771102.77812575 PEPE From 0x2a61eb…44bf11cc to 0xCf48f5…Cf4c510a16.5555 ETH From 0xEF5E99…7AB34e76 to 0xf9B21d…Dc5022320.001 ETH From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d9125000 USDT From 0x42a593…68b1F319 to 0xF38d9c…fD8b1Bec3.452836918732698 ETH From 0xa66e41…4338e26B to 0xEf4a1E…EFF3D84d7.1 ETH From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad361858548.2845 USDC From 0x6e9c03…d83E0175 to 0x67d25f…A4a3B103100 USDT From 0xA2FA45…6462d2A5 to 0xe87367…a28C558a5.004 ETH From 0x5CcEc3…993E2F36 to 0xA0618C…3685ea6a0.051752141767398195 ETH From 0x6aC66a…DED9B346 to 0x4a63D5…D214Acf4100000.009321 USDC From 0x9118F4…6053bB38 to 0xF534A2…E1de575a0.00039809 ETH From 0xD9AE7A…6F0EB981 to 0x68e4e4…f2b3eEF115856.39 USDC From 0x88FF3a…De53Cf68 to 0xe64258…240319c81325000 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.00002184132026169 eth 0.00002184132026169 ETH
0x31e266…b28cbd54	23193253	Fri, Aug 22, 2025 1:12 AM	0x785Cd8…2439dC0D	From 0xb8F709…C40a1b02 to 0x48441b…50Af98a014.83 USDT From 0x21c91b…94869598 to 0xD4B851…23aa450f0 ERC20 From 0x7e1a2F…b11d90c6 to 0x130faB…D5F5c75A1250000 USDT From 0x9A1064…7c588e3D to 0x51A7F2…8982cFFA344.110274 USDT From 0x5081E5…5CC53425 to 0x123d23…a10e8b2E2000047.447311 USDT From 0x790897…896f02E0 to 0x21E765…19Db758b311.693224 USDC From 0x334aB1…887c2368 to 0xC3546d…f97DC195100 USDT From 0x23BEeb…A906762E to 0x9BeB4c…fF282E7F0.52784899767809 ETH From 0x286463…7969403f to 0x102aE6…3469d8763.558 ETH From 0x104c2F…1FDd49F4 to 0xA6F6B2…52724D6a25003.275429 USDC From 0x1CFCD5…C74805b9 to 0xC097E6…Cbc2Ca010.6060321103312651 ETH From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF10.011705106235544192 ETH From 0x29Ed71…A94d61DD to 0x90c2D5…3744d2Cc71 USDC From 0xCD4897…E45C0E7F to 0x3870B7…d3dE98770.0038 ETH From 0x4AB878…BBd4f3b0 to 0xd59559…C94ECF76145 USDC From 0xB4708e…79fAEcB4 to 0xa0C54c…59018c4F100.396128 USDT From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb7.99 ETH From 0xBaBCCD…A4e2D7B1 to 0x1DAa09…0b269A9e0 ERC20 From 0x4Fc167…b7Ff0546 to 0x459667…1617518120000 USDC From 0xe886eE…ACb067d3 to 0x0a8196…94CaED3e0.25 ETH From 0xC3E286…51123995 to 0x0BaA91…696BE0Fa3644.176891 USDC From 0x7F6528…d3CB5384 to 0xBa158e…184034Bb33997 USDC From 0x7e1a2F…b11d90c6 to 0xD45092…77e9515a1324500 USDT From 0x861F74…9257c431 to 0xE93A6F…bA2fbb269.9 ETH From 0xE3bdbc…1b032a6f to 0x830a73…a60814ca0 ERC20 From 0x1defC3…255651a3 to 0x278243…fE1490A20 ERC20 From 0x1227a3…269b1890 to 0x8ff0A0…0F76a0480.22549915 ETH From 0x324639…94140A0c to 0x852f9d…80A8135241117.65 USDC From 0x81D289…84A1A686 to 0x0895d9…fD1E8f731000 USDC From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef77936 ETH From 0xb0443C…2058Cf9d to 0x259279…077aa9230.00925932612231927 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.00003916783029174 eth 0.00003916783029174 ETH
0x890a19…2c7b7ca5	23190368	Thu, Aug 21, 2025 3:31 PM	0x785Cd8…2439dC0D	From 0x7782B0…73bf2315 to 0x9D97F5…66330e330.8344563302221177 ETH From 0x2C17CA…589945F1 to 0x6128F5…19fC020f0.5287106499138121 ETH From 0x788bDE…bc359957 to 0xb125aa…604beCC959900 USDT From 0xF8F06b…0ED4bD8A to 0x9a6eb2…48F40B62112276.361265 USDT From 0xe086cB…652F02Ac to 0x368721…AEA3e4010.55333055787442 ETH From 0x46c7ba…b8cFD390 to 0xF57653…50eCfD431.1522424390653325 ETH From 0xB5a708…eFee3D6c to 0x7Db5e6…89ec644A208.194072 USDT From 0xEb1081…0dB4322d to 0xa36258…81665144405.008505 USDT From 0x4DF336…C00335aa to 0x1d59DD…ceAb0E1b1.4103656345354096 ETH From 0x5C9fDb…B758B321 to 0x368721…AEA3e4012.8886679514710636 ETH From 0x890bBd…4b23Bb13 to 0xBB60a4…7e56AAdb1048.640612 USDC From 0x821F90…539050BC to 0x6128F5…19fC020f1.2324820792134243 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0xe46439…0D6837C9 to 0xCff1Fe…F450D88a0.6013468303919823 ETH From 0x2eee84…D0A2113b to 0xfd5a83…fD51FC598338.683255 USDT From 0xC9129f…9fe979Ef to 0x89f709…b3cc7460100 USDT From 0x3479ad…a9baB328 to 0x52A977…eC06B03213331.178826 USDC From 0xfFa2b9…f9E82229 to 0x4e4d40…f0ecffb135.3352728471985 ETH From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF10.011705106235544192 ETH From 0xAE5bb3…5595a898 to 0x6BeBa3…7C9114470.25 ETH From 0x2a6464…7076D43e to 0xb85153…77f822fE1400.133013 USDT From 0x5d931f…15d88AbC to 0xEeeFBE…8715842e4.388684825645185 ETH From 0x7198D6…98eb1e7d to 0x426455…3e3CE9f3440 USDC From 0x6127BC…90FC020F to 0x8Bed8c…1cc9aba80.5286498819052381 ETH From 0x368D65…aDA3e401 to 0x5C0D5F…B1852bf20.553270481085865 ETH From 0x64EB4e…DDae8846 to 0x490d1B…0F0C254E3 ETH From 0x958Ca0…36ADe572 to 0x793865…5bB5d5a15412 USDT From 0x68E135…F4bd3cFb to 0xa4B8e3…8EbED3401.427559569138505 ETH From 0x1d5d36…89AB0e1b to 0x537E0C…0b7B5d5d1.4103054587272557 ETH From 0x8EA50A…b5AF6B6a to 0x25Babc…bf7617A82000 USDC From 0xc2f999…76F6aD9D to 0x0394bd…6175D6630.046402665340254896 ETH From 0x834de0…7791EC58 to 0x5Be0ee…F30c9A5d0.233 ETH From 0x7D4DA4…5d45A75A to 0x6101A5…41471714145 USDT From 0x239691…Db572258 to 0x08378a…aAE19A5410000 USDC From 0x0eD0Cf…F340c001 to 0x1aD336…78d703411.0695050651788638 ETH From 0x9D96aA…0c330E33 to 0xcF5Db0…A3F444c60.8343982272867098 ETH From 0x9Ae4e4…F8356064 to 0x22afB0…e20ECE1540085.52 USDT From 0xcbCf09…e7E9cEe9 to 0x278403…96544E84572.647004 USDT From 0xf5714d…91EcfD43 to 0x46C563…94CFD3900.5095719271835454 ETH From 0xFd92BF…Ef4D720f to 0x623fD5…9755104410526.009235 USDT From 0x1f9ff0…9A3D407A to 0xAD93BD…a06fC744265000 USDT From 0xA4BdCf…40Bed340 to 0x9DcDeA…b9FEd8891.4274992824791628 ETH From 0xC8C59B…a1e7B228 to 0xC476f1…C9B40f181.179292056985983 ETH From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e5005 USDT From 0x5579Cd…E11f02D7 to 0xf1d91D…05308b841 ETH From 0x443296…E4DbB764 to 0xb7BF25…83C37B5F5000 DAI From 0x2e5BaD…Be1f1728 to 0x33e0aE…5ca221A46499.15 USDC From 0xF7298e…62B79C7f to 0x0ED343…De40c0011.4682189175115992 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000265854740166976 eth 0.000265854740166976 ETH
0x9f8173…9253d1cc	23190322	Thu, Aug 21, 2025 3:21 PM	0x785Cd8…2439dC0D	From 0x38eA3C…0547bAb6 to 0x2e8e48…A41Da98D1.5544133503258148 ETH From 0xD37202…61CCaCE5 to 0x70e7ec…E8B6B1e90.01 ETH From 0xcf41bB…644c510A to 0xd0907F…Be5897811.2944 ETH From 0xD9AE7A…6F0EB981 to 0x68e4e4…f2b3eEF115856.39 USDC From 0xbE9634…409b691b to 0x217a95…7461e1660.73334551 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C40000.01 USDC From 0x78c220…8E6CE325 to 0xa9d8E8…6CaD3e4312929 ERC20 From 0xb17e39…2A9a7Ff7 to 0x88D5a4…07310f8B7000 USDT From 0x78BdC7…F45A11AF to 0xF8F4F4…8CD74c790.023315601570546032 ETH From 0x790439…0f43dB84 to 0x5dD0eb…bab06A7C4500 USDT From 0x4BB084…38d77779 to 0x203952…aeaD32Ee14215 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45133252.7948162377 ERC20 From 0x88FF3a…De53Cf68 to 0xe64258…240319c81325000 USDT From 0xaFc3d0…ff2F60A6 to 0xdC6A29…8bF69F211662.013421 USDC From 0x638e48…062fD90d to 0x277DFf…625e1d6920000 USDC From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0xE64fae…700319C8 to 0xA53993…9884d00d2500000.001705 USDT From 0x88ff3C…780Ccf68 to 0xe64258…240319c81325000 USDT From 0xde50b1…B5A72C80 to 0x7Da7A2…08c735429227.568933 USDT From 0x886906…07B21d4B to 0xd36011…B8cB367f4354.43245 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00014555310192725 eth 0.00014555310192725 ETH
0xcb8fbb…e6bc02ea	23190262	Thu, Aug 21, 2025 3:09 PM	0x785Cd8…2439dC0D	From 0xfbe1E2…902c4A61 to 0x04Dee4…F1fdF16b5 ETH From 0x1121D7…acF6A1f0 to 0xfC29C2…a44e1462149674.96306040903 DAI From 0x25432e…08469cD7 to 0x9Ac0e5…3329de96109.880066 USDT From 0x6A4ABE…9B0B22d7 to 0xD2EB4a…75f62AbC0.04656966 ETH From 0xA630c0…C4258e57 to 0xCc81B4…E388E471116.09300113211222 DAI From 0x1B3ec4…2e0F5baA to 0xc98378…f0B9D26B0.000101774130309475 ETH From 0xa66e41…4338e26B to 0xEf4a1E…EFF3D84d7.1 ETH From 0x6687A8…cD94B6fa to 0x5aD6EF…a1AfD757100000 USDC From 0x2a61eb…44bf11cc to 0xCf48f5…Cf4c510a16.5555 ETH From 0x88FF3a…De53Cf68 to 0xe64258…240319c81325000 USDT From 0x0F3D9B…D6Ffac8D to 0xDa609a…97B3f42E792 USDT From 0x6A4ABE…9B0B22d7 to 0xE5885b…D4D8Fb490.03259876 ETH From 0xD9AE7A…6F0EB981 to 0x68e4e4…f2b3eEF115856.39 USDC From 0x9118F4…6053bB38 to 0xF534A2…E1de575a0.00039809 ETH From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a187530.513689 USDC From 0xCE53c6…3bcc6F2B to 0x4cC80A…ea32fcf50.11679607 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000108211458238956 eth 0.000108211458238956 ETH
0xd6a0a4…97f9afca	23190260	Thu, Aug 21, 2025 3:09 PM	0x785Cd8…2439dC0D	From 0x1aEfE3…93622616 to 0x698F83…B5132A1113300 USDT From 0x278d22…40161964 to 0x9a6662…216769170.205 ETH From 0x8Bd723…9d31c5D2 to 0x7a050e…CcDd0dB210.0003 USDT From 0x30295B…B1Ff484A to 0x626199…00Bd17aF100 USDT From 0xb1Ae0e…FFC59dd9 to 0x0c3611…ad003a26576 USDC From 0xB8B124…66BEFf20 to 0xFF5108…07F3DdB43.6 ETH From 0xC7887b…0c8d5891 to 0x685550…eECfeAbC81.99921905505661 LINK From 0xe886eE…ACb067d3 to 0x0a8196…94CaED3e0.25 ETH From 0xe060F2…3E314A7D to 0xb51D4c…9f12D2D2421.21499 USDT From 0xA9EB2A…C24eCc8b to 0xBcBc1B…745D46e40.000857137907129704 ERC20 From 0x45f02c…75170BFc to 0x68e4e4…f2b3eEF10.011705106235544192 ETH From 0x884Bd8…697f5d3F to 0xCb12Be…7e5E4323197.84 DAI From 0x9722a2…6735C2Cf to 0xFadC18…CDaD22BF150000 USDC From 0x3F2cB5…32320A2b to 0x078BAD…989944803955 USDT From 0xFE70Cf…B64cbb8A to 0xdC6A29…8bF69F2165.776405 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000110018833478375 eth 0.000110018833478375 ETH