Address 0x703A7969Fd766a3D0FF18529E26AeADFCcBaf07c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc85460…9d77ff00	23798094	Fri, Nov 14, 2025 2:42 PM	0x646c4f…b5992D38	From 0x2Cb3ef…E717b795 to 0x703A79…CcBaf07c10812 USDT From 0x5603F0…C94f3868 to 0x1dD1Cd…69b7Ae9918.590747 USDT From 0xe8EAa7…018477Dc to 0x5dC7f7…AD92F3E43.55111e-9 ERC20 From 0xd9798F…000df95B to 0x1dD1Cd…69b7Ae9910030.425191 USDT From 0xC2D3eB…AF72dE06 to 0xb2FfbF…2D9d12c3119071.99 USDC From 0x2d9316…55C8E25D to 0x440297…62C0672C6000 USDT From 0x23281d…9216CF13 to 0x54c5A7…C537ce62518 USDT From 0x3462e5…2b48bde8 to 0x88886b…fC58F9463388.1200000000003 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC553 USDC From 0xC702Fd…87Aa21E1 to 0xaa0C6B…b80fE25d50000 USDC From 0x563122…B901555D to 0x8375A9…585b32cB315.79 USDT From 0xD43D48…de70EB2A to 0x0274cc…e129E8390.00743104915267462 ETH From 0xB07162…94F7924f to 0xB30837…26c7028D250.11597930730036 ERC20 From 0x254c45…8294B312 to 0x75bD4F…83d9D04a5392.748343 USDT From 0x7aE39f…7b1310B7 to 0x7C186e…5b4075ba2000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070250.11597930730036 ERC20 From 0x6a1CCE…3219d720 to 0xD77139…196F9dA378034.95 USDT From 0xCCF7DD…1810106A to 0x654cAE…D62601d61044.46 USDC From 0xB2d88F…64062Ae9 to 0x55B287…2e4C01C71000 USDT From 0x96be89…92bD6c91 to 0xA40cD2…Fe6EddD710002.0004 USDC	0x85fE33…1433a7e8	0 eth 0 ETH	0.000362147155342155 eth 0.000362147155342155 ETH
0x0b5a93…bdf47e7e	23777995	Tue, Nov 11, 2025 7:12 PM	0x646c4f…b5992D38	From 0xA51b38…2ce8B5e6 to 0x2Ed5B3…a8F5BDCe44450 USDC From 0x85A519…EB2Bc9Af to 0x657c88…42Bdf5E70.08663289274115604 ETH From 0x924eAA…1fF04922 to 0xb0410c…39903B0C0.009994419103546 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC340 USDC From 0xa8e846…e52Eb258 to 0xA635cf…85A27d601998 USDC From 0xE60C96…c3Ec9094 to 0x31675C…8a6fbA430.5786685415527413 ETH From 0xB7DFa9…5e44cD5C to 0x40cC96…1c80afdd0.000141099100005198 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0500375.84741566866 ERC20 From 0x1a4544…CCb5C010 to 0xf0a1E3…781EedE64.0113746225216556 ETH From 0x5C28C8…f2132109 to 0x183Ed4…b7d839d1108664 USDC From 0xd90BB3…7ff1B3a6 to 0x91913E…9942394613.001534 USDT From 0x80ebAE…04251309 to 0x703A79…CcBaf07c8264.46 USDT From 0x7a5ecd…CAF6aF62 to 0x3e3fBa…2dc42D865912.20609 USDT From 0x957199…DbBeA218 to 0x1bB3f3…d35be9885002 USDC From 0x04DEd9…6041cc9c to 0x046571…d3b6eD2C1.14 ETH From 0x1BB4C5…6Ed23256 to 0x2f7F7e…79853e7d5.51867213 ETH From 0x3dBEC8…aEA18a01 to 0xEeAC35…263a984343.321903 USDT From 0xA1522D…6D71AE90 to 0x8365aE…B01c204a1739 USDT From 0x10098d…40600Af3 to 0xb2c9a6…bC3CFD4f1550000 USDC From 0xdE666B…34c2faEB to 0x195042…8e752AE8205 USDT From 0x6e4EE1…aEd0AB89 to 0xa9C71F…4D241A921 ETH	0x9dF914…a013bDF1	0 eth 0 ETH	0.000037583109608688 eth 0.000037583109608688 ETH
0xd6f8aa…1c0f628d	23777855	Tue, Nov 11, 2025 6:44 PM	0x646c4f…b5992D38	From 0x56261d…d3015752 to 0xC927b4…69A9aC31100000 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663138810.338241506965 ERC20 From 0xD66C8B…5FD159AA to 0x6aa9bA…46Afe8D3155.47186490678402 ERC20 From 0x80ebAE…04251309 to 0x703A79…CcBaf07c10713.17 USDT From 0xdF5276…82023A3d to 0x7576B6…dF422D3E10 USDT From 0x200CAB…7DA0274f to 0x42b93C…Eeb3AB870.02579 ETH	0x9dF914…a013bDF1	0 eth 0 ETH	0.000031101422172409 eth 0.000031101422172409 ETH
0x6b88df…304cbc61	23774508	Tue, Nov 11, 2025 7:28 AM	0x646c4f…b5992D38	From 0xF4eBB1…0e990BE7 to 0x23fB6B…cE0Ba68E425 USDT From 0xBCBfAd…9D9e14B8 to 0xe51c0f…7D2472A8550 USDT From 0x02ab5e…7f9e80e9 to 0xa1110E…DF17700815000 USDT From 0x62dC31…4a579525 to 0x9a7972…B2c132cc1057 USDT From 0x03d3cA…Fe4c1C39 to 0xD0EF7a…536D372477000 USDT From 0x7F85Be…7142d0a3 to 0x0Bf992…940830EC1000 USDT From 0x2688e5…2f15abc4 to 0x310271…A325e68a2200 USDT From 0x541F70…67016B90 to 0xb6Afc1…Dc45126F1500000 USDT From 0x23d386…9b1C5507 to 0x6cd29b…E015C5A7215 USDC From 0xA7d1Ad…B0fd7026 to 0xD2A8b3…19F8cca5836.29 USDT From 0xbCA34e…69821DBc to 0x09Ccc2…CEf277476034.626144 USDT From 0xa7120A…E8B670D8 to 0x065b94…2ceBcf431016.24773 USDT From 0x2946CA…d409438E to 0x703A79…CcBaf07c5553.84 USDT From 0x1F8809…bE650D1F to 0x396E66…C591A64430000 USDT From 0x593C6E…a910dE2c to 0xb193a7…43b504cC100000 USDC From 0x18E296…A73882F6 to 0x3f8B2a…4E96721e14000 USDT From 0xD76557…97Ec0eBe to 0xf41e33…50a4844E21822.54 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69774000 USDT From 0x97C6Fa…2a9988a5 to 0x854024…946044F922609.609083 USDT From 0x8474dB…90938020 to 0x1BdF89…d3238eEd10000 USDT From 0xE7Ed03…4b4529A3 to 0xeD6cdb…DD7f63A110 USDC	0xF420AC…Df8D98eb	0 eth 0 ETH	0.00002234022193683 eth 0.00002234022193683 ETH
0x62c1de…72aadc94	23774335	Tue, Nov 11, 2025 6:53 AM	0x646c4f…b5992D38	From 0x2507eD…0De9608d to 0x02c35C…1486A77615038 USDT From 0x8C1643…059eAD30 to 0x576653…f7340d792000 USDT From 0xaA8ba7…0A133efb to 0x7Ff876…525e4C76140110.3393 USDT From 0xEEBcC9…31E1E539 to 0x27d7BA…98867ea920000 USDT From 0x434f10…8ceaFC48 to 0xe0298A…0C0C666280000 USDT From 0x7F85Be…7142d0a3 to 0xA1135b…5F8126A0404 USDT From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b120000 USDT From 0xC42FEC…cE8B5553 to 0xde90c7…6f67a958150000 USDT From 0x6c6326…8a95dBE2 to 0x4401c6…a92E3b941132.178955 USDT From 0x990fBe…231a24D2 to 0x54B569…2867203F2646.3 USDT From 0x3488B6…FCa29982 to 0x555D93…22d4CE8e800.391 USDT From 0xD3aa95…1670bA64 to 0x50d3d4…2b195d793000 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a9571.5135124941952 ERC20 From 0xCbB564…d8623E24 to 0xD2E772…1F7c17541500 USDT From 0x42EAb5…b9c7f6F6 to 0x2c049a…b93Bb8E02000 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf14717.9 USDT From 0x2946CA…d409438E to 0x703A79…CcBaf07c5553.84 USDT From 0xaf196A…994B1982 to 0x94185b…cD8F4A042438 USDT From 0xfB17C1…DE20c1F3 to 0x48F625…6b505d3A36870 USDT From 0xe2cA25…D8023380 to 0x215992…1031430a30000 USDT From 0x1a2BB9…fc9fa9dE to 0x9D46DE…Bb570afE4999.677473 USDT From 0x7772FE…4889B1B3 to 0x5129eD…b58230fE1870.731918 USDT From 0x5B1686…7607799b to 0x6cd00f…d32b81bD2000000 USDT From 0x7772FE…4889B1B3 to 0xDA3156…6975cB831688.48108 USDT From 0xdDdcC0…4842845c to 0x4ED8e8…04ad52E60.1 ETH From 0x020654…5Ad6CB3A to 0x22B4A2…A853643D909.3 USDT From 0x5F806b…BA1D29e6 to 0x1F002D…1A91c97432517.44 USDT From 0x961F3D…463a580e to 0x5C6EdD…F9f7C6F8100 USDC From 0x346A15…114D764e to 0xAE7C16…a864F374517.6 USDT From 0xaEB70c…DC9729f3 to 0x498f3d…86F848ab250000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B868.915067597301 ERC20 From 0x2Bcb22…54c91ebf to 0x898B85…96258FBe1084 USDT From 0x578102…690Ab406 to 0xd8589D…00C61B361800 USDT From 0x3068aa…afC30C40 to 0x0b3a88…5dbCdCd12995 USDT From 0xB062D8…96f8cd8d to 0xF21d94…1D07d7098200 USDT From 0xd8651F…d061eF79 to 0xd30413…851521A5840.34 USDT From 0x6bE638…11aeadD2 to 0x36F690…79836075500 USDT From 0xca6E5F…A490A997 to 0x06b3ab…4B89E81F5.728 ETH	0x598715…2148690E	0 eth 0 ETH	0.000035760875897163 eth 0.000035760875897163 ETH
0x1b1584…639b6179	23689247	Thu, Oct 30, 2025 9:16 AM	0xb2f197…7f04db59	From 0x62e27b…00edc9A6 to 0xF8398A…Bc9489Ad0.005 ETH From 0xEBd7A9…6756BBd2 to 0xb72557…9920C6f1474.8329 USDC From 0xbf0a46…1Fa14410 to 0xfc5B62…69B640085000 USDT From 0x253AF1…142B32d7 to 0x1d057e…CbdEFE6b1000 USDT From 0x5466D9…6368712B to 0xFE2Dc5…F558D2DA0.008 ETH From 0xbBd914…e3570cf2 to 0x5F1f5E…a7eDA4A95.28891 ETH From 0xEa81Fa…cdF622E7 to 0x703A79…CcBaf07c9063.4 USDT From 0xF06dD7…bC370cf6 to 0xF90D8b…44c85F872000 USDT	0xa4B825…19eF96AF	0 eth 0 ETH	0.000029255288820944 eth 0.000029255288820944 ETH
0xf4a506…d37b0304	23673384	Tue, Oct 28, 2025 3:56 AM	0x259248…4933143D	From 0x5F595f…eD7299FF to 0x87b212…322fe80C0.001 ETH From 0x2Bc6d7…246b90e3 to 0x9A63b9…f97cbe5d12000 USDC From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f470.00131 DAI From 0xD3a731…c97c052F to 0xA106ce…aA69bf8d30000 USDT From 0x465c88…d5fAC0aA to 0xF67775…0a32b9e511880 USDT From 0x7b214D…dBc7A33a to 0xe319b3…0158f35490000 USDC From 0x1a2BB9…fc9fa9dE to 0xa61D35…dB932961119.014018 USDT From 0x2B7B10…285EA439 to 0x8A4994…Adc5C3C94000 DAI From 0xE09ce6…Cd33715F to 0x3Bc9f0…6BD1a7bA51882 USDT From 0x2eB5F0…85f6F2FD to 0xBCD767…96b6d63C34000 USDT From 0x0103e4…f4D358C7 to 0x0044fB…bf9dE9582300 USDC From 0xC6195D…8FfC13d7 to 0x44bD8c…A6e5695C14 USDT From 0x571b85…274332A0 to 0xb77b36…96258c6012.93008 USDC From 0x85AE34…27090e7f to 0x2097FA…330A309d300 USDC From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD305197 USDT From 0xD1bE16…862e65eb to 0x6dFcBF…69baa8B02000 ERC20 From 0xeA9ffF…0cCD4b19 to 0xA67e35…F5dd2f0c14990 USDT From 0xE202e6…4A748cF5 to 0x29CEcd…6bfdC1691956.00115 USDC From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f6000 USDT From 0xB50B6f…32593Dcd to 0xd09eF6…96Fe4445180000 USDT From 0x461a10…8FD09E88 to 0xBD36A2…9ab7819813.07 USDT From 0xb5a431…4187232e to 0xC6713d…2aC447f01239.12763 USDC From 0x0A7Cd2…b672d24A to 0x238fF6…065E9C041000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e85000 USDT From 0x42Fc2A…7A291700 to 0x703A79…CcBaf07c5917 USDT From 0x663405…3F76DdDB to 0x6aaC13…061E23103.5e-10 ERC20 From 0xc16e4D…1fb84965 to 0x5dC68C…49EF109410 ETH From 0x56DC9b…8A8FcAb9 to 0x347fa2…9A7c966950500 USDT From 0x2165A7…e00688f5 to 0x780774…Cf1d79aE4410 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81349973.62922 USDT From 0x82138A…076c01Fe to 0x9a457d…852ea3ee5000 USDC From 0xbB4580…54A53377 to 0x6fD8eD…BFf4169410750 USDC From 0xebCf4B…05Be686F to 0xCcf935…34BEdDf2137.43815283122595 ERC20	0xBC4361…bE82b7AB	0 eth 0 ETH	0.0000197705778984 eth 0.0000197705778984 ETH
0xb90000…9b8a6d5c	23673346	Tue, Oct 28, 2025 3:48 AM	0x259248…4933143D	From 0x448680…7192C4da to 0x1f8C9B…99A0DEA2700 USDT From 0x2165A7…e00688f5 to 0xB767D1…7211031E12240 USDT From 0x8c8c80…8CBa287C to 0xa4cC49…3822C3AD185137 USDC From 0x55F5af…fd773800 to 0xA9452C…4e0f2C8E100 USDT From 0xeC6aac…b54e4450 to 0xacA811…7453aC6A0.01712056546781945 ETH From 0xCb4038…53BCb452 to 0x08Be64…999F2B3535000 USDT From 0x42Fc2A…7A291700 to 0x703A79…CcBaf07c5917 USDT	0xBC4361…bE82b7AB	0 eth 0 ETH	0.000008459290687176 eth 0.000008459290687176 ETH
0x9b6b2c…a2941f5a	23554346	Sat, Oct 11, 2025 12:00 PM	0xd31253…F8fe633C	From 0xA7eA03…25eeF201 to 0xC4470D…5a05405518999.8402499996 DAI From 0x65B358…B194cF98 to 0x4Da79c…Ff5B833038496.91 USDT From 0xe9f90d…c49F9A83 to 0x4a5Bcc…7fBAC10A1 ETH From 0x32A572…fde4928b to 0xE57CC0…d376bfd6100 USDT From 0xDFf245…87A027d5 to 0x648360…33E51DF6100000 USDT From 0x049f8E…6e6cd635 to 0xbCE1B5…a8cfff6D0.0025 ETH From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f12144.44 USDT From 0x7c5bca…81B555a3 to 0x780B0d…b76F9a5A2500 USDT From 0xf0E8C7…e1E52e89 to 0xEB7bA2…43224B8F225.266428 USDC From 0x68B207…EbDDad06 to 0x4E8169…c529Ec20720.5 USDT From 0x2008d0…f4A0fDA4 to 0x4ab3e3…0a078f5A17451.448616 USDC From 0xf5Ad07…0e6d88D3 to 0x663595…EED5CaBb304 USDT From 0x6f3192…444e0557 to 0x2DdC67…3A36dA3b395000 USDT From 0x0c1eFF…64F710a3 to 0x9a1753…08885221200000 USDT From 0xe85037…26bf2e9c to 0x0E151b…b24d816a50058.31 USDT From 0xB754ED…09FE3ABb to 0xBdE9ee…17Cc30F2206 USDT From 0x656eDA…603517CC to 0x0691b2…BFBFb2a5416 USDC From 0xfe3B5d…10C944da to 0x2Aa523…12B5f13120055.076975 USDT From 0xc1d53C…23E12c40 to 0xe13BEc…AaF89fC65600419 USDC From 0xEA680f…7Bb49B18 to 0x1B84cC…F8530a0E44539.09636 USDC From 0xa97964…9Be9f68C to 0x0160bF…D1C1ead522000.00015 USDT From 0x4025f6…ffd1819e to 0x5000ee…74018Bbb3500 USDT From 0xdE2a7b…63975bdA to 0x306ECe…EBb493Fc500 USDT From 0x6fDeAF…59Afb54B to 0x8bd4c4…a570A8E119763 USDC From 0x4C56A2…9b73D9Ba to 0xBd2C00…b7b1b9F983064 USDT From 0xE62aa4…414D74E7 to 0xbd4562…9Ed4a14b17053 USDT From 0xE5BCE0…810a46A4 to 0xE33088…076dcDcb31154.8701 USDT From 0xfD481C…a2a381a0 to 0x3B4ae5…9dB4D03B57093.0005 USDT From 0x983EA1…39a7a4D0 to 0x1680Ef…4A971b7D0.1 ETH From 0x524055…266fAF57 to 0x489e7a…3b762592101800 USDT From 0xCB314A…fFfD59A4 to 0x60dDb6…fBDAd34b1000 USDC From 0x417007…3faEF64B to 0xC6F9a8…149689C618342 USDT From 0x369E8A…48e41BbD to 0x761E61…cad68700749.250749 USDT From 0xEc32DD…905C1C7A to 0x85B91c…d9DA1ECC0.13398924435524 ETH From 0xaB0DF2…8A288dC9 to 0xa3F749…928BD98985064.57271 USDC From 0xed68b3…DD3Bb3BF to 0x04897a…7c2B63712100 USDT From 0x7410f0…93008E38 to 0xf5dfeD…5F1f84610.065186 ETH From 0x602a43…A07c10a6 to 0x8B861A…7a038E52300 USDC From 0x0cdFbD…6Da076CB to 0x108e16…2b9E3bAa7.45 ETH From 0x11848A…27772Bf4 to 0xe13724…a3B293CD0.4 ETH From 0xbDe62D…8413A796 to 0x1E13B0…2d402B930.15191896849897701 ETH From 0xC7519d…c5731795 to 0xc73C52…D91583731500 USDT From 0xf73444…19211B0A to 0x5aef55…0a7c2c8110000 USDT From 0xe69cBE…6f576e34 to 0xD7AbfD…0A884e2310.00194 USDC From 0x99cF9E…6179C125 to 0xfC5a04…502BC4D51 ETH From 0xb3748B…13990d91 to 0xe39395…D185e980100000 USDT From 0xbd2C05…53B1B9f9 to 0xc8Ef9F…Ab1be37C83064 USDT From 0x183380…a902CfeE to 0xd0aB63…73865954500000 USDT From 0x73C3b7…1B009127 to 0x4Af904…b6AEcAc120000 USDT From 0x393E0c…5171acE0 to 0x5b89B0…e954F3E525000 USDT From 0x3EF174…783F77E0 to 0xE748A4…Fa752809700000 USDT From 0xB9B363…5852E41e to 0x7DA58b…587eE50c8102 USDT From 0xD51E79…fdC85101 to 0xC95B9c…05b440411 USDC From 0xBe1535…18555eF0 to 0x2540f8…b2f956C611080.02 USDC From 0xB40c85…319A53D1 to 0x4d475e…D5Bcd0390.01 ETH From 0x66dD65…1029384B to 0x3bAcaA…491781af7000 USDT From 0x9629fC…4F69b3d0 to 0x02FF9A…03Ca2CDA0.00263526 ETH From 0x6c2bD0…38E3e409 to 0x7D2a4b…296Af22a200 USDC From 0xCE0551…8b3efB64 to 0xdBD1d7…70838D6640.06 USDT From 0xa6336f…Cd1Ad97e to 0xddfAc0…806307735000 USDT From 0xcE1505…9390517e to 0xEb6406…710C684e5000 USDC From 0xd5Aa1f…C2Ac3c51 to 0x18b745…614BAf572000 USDC From 0x5A48c1…6e8b4736 to 0x6cA4C6…79adC2A523876.030602 USDT From 0x9C341F…658Ea248 to 0x28f241…c39F23E449000 USDT From 0xedF734…0708cbDd to 0xb85862…c92E645420 USDT From 0xECB410…95E1ccD1 to 0xB3EB9C…0Db5A8922000 USDC From 0x9903F1…5a5243d1 to 0x17CD62…a43AD3De3000 USDC From 0xA3f760…8e14B898 to 0xF6DD62…6a909C8851168.099982 USDC From 0x7bAD5A…430F7d9F to 0x37AD74…E0bFE53a0.007215791791995567 ETH From 0x761738…F8bC4fBF to 0xB0484d…85C0f5172000 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A26000 USDT From 0x5D4D65…9a42Efd3 to 0x7DA1dD…f7afF8D96000 USDT From 0x55E7D2…4DAbEe85 to 0x0ef0F3…4103578824975.024975 USDT From 0x4E59Bf…a97f5A1C to 0xca2ea8…79bec6C42000 USDT From 0x09975C…452D5F38 to 0x3709B8…E70dCF67105548.000185 USDT From 0x33633A…1730ed68 to 0xf9474e…4e95a80a97330 USDT From 0x1FD70D…25896CdF to 0x4c089A…7553752389400 USDC From 0x43B690…38ADC047 to 0x8ff9ba…ccB0Da6025630.291 USDT From 0x14fB78…0f2e2Fe7 to 0x212D60…f1019016580.411928 USDT From 0x7c2159…89BE5321 to 0xD59737…328044358.833065590528843 ETH From 0x3bac7e…0231a7e0 to 0x9B0aB6…4B054a410.004 ETH From 0x1B87f2…D8aCda7d to 0xeA6eA6…47B49b180.004197761001808488 ETH From 0xD2f40e…705F4AE6 to 0xd95632…80ABDA43126341 USDT From 0x68e204…c67406fC to 0xF4A63e…5Df7C05525096.617065 USDC From 0xda3518…9519B1C9 to 0x67CFBd…027C87B92820.23 USDT From 0x0f0897…1C0a735A to 0x25bA48…890994bB99695 USDT From 0xA11de7…Df4BF4cE to 0x9F5edC…44Ec4cad24120.513739 USDC From 0x229921…283BbA9d to 0x58291a…445B2C35987.080957 USDT From 0x6Fe19a…abee40A9 to 0x98a284…58F1A02d55495.954474 USDT From 0x57b656…c73B5F45 to 0xe1BeDf…b2EdC0D90.30532142432419934 ETH From 0xcac3d3…50049FE5 to 0x66dD1c…58aEcd9e0.02 ETH From 0x2Cb3ef…E717b795 to 0x703A79…CcBaf07c10705 USDT From 0xb2E278…116F4165 to 0xB33d19…5BBc59410.01 ETH From 0x86Db75…af42b60d to 0x3545CA…5b13729f1000 USDC From 0x7C626e…9fB1B69C to 0x147Ff1…8371ea804414 USDT From 0x9f14f4…D2c0C24C to 0xFBd3BC…2E322be526250 USDT From 0x557650…80e5E3Ec to 0x68688B…5BAab5515000 USDT From 0x337925…51007d56 to 0x3B6145…44dE4e113000 USDT From 0x8ba03C…f8D05AAf to 0xca83fF…E6B2379588888 USDC From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.395219 ETH From 0x4d4943…57bCd039 to 0xa56cB6…70F977db1741392.701299 USDT From 0x391102…b2F9A162 to 0x89C887…4Cf3f8182.00902853008e-7 ERC20 From 0xd94655…14f291De to 0xF1803C…569659650.007822848977292877 ETH From 0x15d3d7…3FF4EeAE to 0x589e67…65486A8D5000 USDC From 0xd9Fd56…c2F54167 to 0x152839…90FC03E4407.864135 USDT From 0x8E1574…E2E4E84b to 0x6697F9…a0f33a77300000.01204 USDC From 0xd3E737…6653023c to 0x9daDB4…4dAE24C367 USDC From 0xE59b50…5D3267AC to 0x433F34…d0BDB7d0200 USDT From 0xeCAd02…F09357aA to 0x60A897…a03C965f0.868235230839911 ETH From 0x7A572d…Fc475A52 to 0x5eD599…C9f4af1E2 ETH From 0xeDe932…d6B36C40 to 0x574344…F4102b135 ETH From 0xdE3417…c7C89Cb4 to 0x95F4eA…F528b32C2500 USDT From 0x380ab1…43A46eA6 to 0x4aD477…9f8bF50f102000 USDC From 0x9EFA7e…5816CE41 to 0x4EfC4F…506D7c1e902.6 USDC From 0x6BA3c8…39f39E2e to 0x5927C5…238b69195000 USDT From 0xf31e80…e0aA9535 to 0x597f94…4559707D45000 USDC From 0x9fe16E…9f14Ab06 to 0xa8AC6F…3B3B7a305594.550057 USDC From 0x12c88c…4D4dC306 to 0x67C66D…682Fb0E11208.2802 USDT From 0xaDc916…178396A8 to 0x889033…5D6C304a30000 USDT From 0xA3D668…1C3dcF24 to 0xF1A9Cc…C7279382430 USDT From 0x72Cf3B…77EF668d to 0xae5003…FDEf3e0c46.56 USDT From 0x5c74CB…0b89AC6f to 0x6408d7…eB45C87755.526654 USDC From 0xD06f7E…Ed593BF3 to 0x82ae07…820525Bd100 USDC From 0x6c66F8…4F6151a6 to 0x5Bff53…5343B0f227893 USDT From 0x568CB1…82f1ee46 to 0xB2f9e3…13b172De4.84089962142998 ETH From 0x4e55E3…d2697b68 to 0x12942A…B4fEa6Fe80145 USDT From 0xC73fA7…EFA29A1f to 0xfC19Cb…A871232D0.0067 ETH From 0x070447…814691F4 to 0xFE9879…4843E36b119900 USDT From 0x62ad13…1636ce4f to 0x495B06…b061fBb219979.935034 USDC From 0x6607cA…C00A5e50 to 0xBDD361…828AF1571.02 ETH From 0xadCbaF…Da8bAb9B to 0x68E6C6…8058AcaB20238 USDT From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E251 USDT From 0x50917E…D408c33a to 0x998DA5…fB88e82910 USDT From 0x87fe44…740178f8 to 0x7009C3…17bA0574500 USDT From 0x90120b…F0Bd89a8 to 0x63c7f2…Db13F0B66 ETH From 0x79C50b…88d6beAd to 0xd9300e…E2009380276975 USDT From 0x134013…0F45C6B1 to 0x3B4ae5…9dB4D03B9500.020001 USDT From 0x48BfA2…044Ad45A to 0x30b4E7…dc7FF139720000 USDT From 0x9569f9…17060e71 to 0x763f74…89c20113113000 USDC From 0x3a01C6…D36Ce849 to 0xEDb7dC…25C4315f6.022697915512031 ETH From 0x5406eB…4b56C846 to 0xCc96bD…CFE0921951.66 USDT From 0x0455bE…4E157191 to 0xdDaDd1…A50A97F217000 USDT From 0x33bAf3…5C5626f6 to 0xcD30F7…f1F292AF995.174399 USDT From 0xBaad17…F404F14A to 0x83De4C…F22cB0b425000.0005 USDT From 0x56E375…1Bf25E62 to 0x59f070…2DfFAf01440 USDT From 0xff67Ff…a005308c to 0x58c876…e5639Bb040000 USDT From 0x6e01B4…7c22c640 to 0x037916…35Cd7854144234.39659 USDT From 0x606c64…44D48420 to 0xD93C38…aBf8E7CE11486 USDC From 0xd83Ea6…D629BAca to 0x3C7Df6…DA0FC3399666.054665 USDT From 0x64fb96…8C84f57a to 0xD11a51…f0849aC64000 USDT From 0x2d8D1f…B974657a to 0x9cA6A1…9A8894E116580.225715 USDC From 0x21c277…911DDA96 to 0x0AB907…FC5E410A2.6 ETH From 0x46B4e3…1508C16D to 0x25fd94…F374397B40974.936253 USDC From 0x849617…b59FEEa4 to 0x56cdb1…a85bfdf173588.728832 USDC From 0xE352c9…52C92094 to 0xB8Ad17…B3Dd8B635572 USDT From 0xd6232D…a3993621 to 0x268e8E…C0d13e640.0376 ETH From 0xA56d65…2Ca41790 to 0xBC86C8…b11cF91F74 USDT From 0x322299…6F2f2FD2 to 0x817Af6…313435f889999 USDT From 0xCCe703…68d4F6aE to 0x4Cb96F…c527C48815000 USDC From 0xAd2aC6…Bb35CAb5 to 0x90b11a…41b9cc73199.800199 USDT From 0x068cd2…D0AD642a to 0xAeC5d8…5480332711003 USDC From 0x0DEC04…dA4DC28F to 0x23AD3D…C7C2C12A1323.232 USDC From 0xF40444…F6048764 to 0x12f47E…3A702BFc0.009003792802335 ETH From 0x5265e5…d4620AB4 to 0x697589…1EC63e2551667 USDT From 0x0D5F11…7AB5C2d6 to 0xC2ee8c…B5AF711f3402.62619 USDT From 0x580Ef1…B7d8f640 to 0xFf6671…A5861d0920000 USDC From 0x110004…D1134425 to 0x1cBA04…f9f352874000 USDT From 0x228407…396Ca360 to 0x604f4d…68d6CEE787476.224935 USDC From 0xeCC399…318ac39A to 0x011dEb…47927A1e290 USDC From 0xBb947d…BF55A1F7 to 0x19edC5…70888E550.17679332383015928 ETH From 0x3E8139…2E52471c to 0xCd0cd7…9FeE0c541498.501498 USDT From 0x261142…05AF842D to 0x931725…Cc7CFa6f2381 USDT From 0x2c7D02…219d9d44 to 0x6cC49e…05190e311100 USDT From 0xB8deA2…f0598166 to 0x4BF4A3…a6909f7d850 USDC From 0x883Cca…5E56cbCd to 0x0dd7A2…7D52fFEa43 USDT From 0xa996f5…5a1907C6 to 0x61C664…05C5fFC712988.170155 USDT From 0x7c8C4a…9239142A to 0x7b0D8A…b0A2Ec0910.5559 USDT From 0x70E30A…Bf36D667 to 0x857643…4e58A7C80.005065927124812431 ETH From 0xCc5031…199f3eb9 to 0xFEb40e…9013Fe6250000 USDT From 0x133C30…A795aC5e to 0xf6DdEa…190289a53159.789284 USDC From 0xF159CE…7A22546C to 0x01F1dC…48a7CAD70.09448336735642189 ETH From 0xa99a0D…5424ABb6 to 0x02AcC2…099E80E91000 USDT From 0xa30fa2…61FCf3d4 to 0x36581F…92ae36be14379 USDT From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912720027.0539 USDT From 0xb70638…EA9f01e0 to 0x6ae889…b298fFa549.950049 USDT From 0xc89F04…D2a34C63 to 0xA017fF…0f87EA2A200000 USDT From 0x0d0092…4042CB1b to 0xA114cb…fc971fFD1000 USDC From 0x07ad28…09e81d2F to 0xE785BD…f760F611900 DAI From 0x76F2C7…A1c3843f to 0x98FDcB…8af8d11b1000 USDT From 0x2eBE9B…3Cdf33D6 to 0xa7E300…2CEEF20141094.95 DAI From 0x7202Db…3216DC0B to 0x0F3808…816F9fCB110516.522125 USDC From 0x190fd5…86bB024f to 0x7DA1dD…f7afF8D90.09573481637779027 ETH From 0x525664…6eD7E429 to 0x678caa…3E609A971 ETH From 0x2dC30B…94D9E64C to 0x789552…b786c19b7049 USDT From 0x7B8293…78209cb6 to 0x4f5b41…7D3DEE1711166.316863 USDC From 0xC57b65…095B2DB0 to 0x166c3A…3ea1b6aa201828.379527 USDC From 0x42C7fE…91B3F63f to 0xcEF322…C202DE831200.491122 USDT From 0xf541e2…50E886e5 to 0x7f4BEA…371C7c2d3255 USDT From 0xB0C149…162F4c64 to 0x01bf6f…f657A8F64995.789049 USDT From 0x761931…890bbA1d to 0xa2d3e9…893367Da50000 USDT From 0x18D745…e4355005 to 0x1Bc721…d8400b0B1347.4516 USDT From 0x74Aca2…d1099336 to 0xD09a7D…55654FbA0.1030677997639626 ETH From 0xcafffa…64aD192b to 0x42a570…a47176fa0.049957471875894846 ETH From 0x5E9670…38FFd536 to 0x32cf01…e834119B1653.262667 USDT From 0xA8C012…ecdA0D7b to 0x9A4b1c…B3c1f796580.283363 USDT From 0x15aE20…5E226773 to 0x73415b…8CFA6dD58511.9413 USDC From 0x8328eb…9BaAa298 to 0xA691Ab…75C8845C10000 USDT From 0xb0973A…318b4f5F to 0xe281D5…C10980AD6074.655215 USDT From 0xa8B470…ee75E792 to 0x303734…00B1dddC11603 USDT From 0x6382E0…5012b1A4 to 0x49cFb5…9E5C1a550.3705012759481468 ETH From 0x42f06B…bAee2EAB to 0x6Dab5F…85e8F023210.039907 USDC From 0x91CCb3…461b93C2 to 0xd605D1…17cDd96278121.142004 USDT From 0x4b29b6…A92343Af to 0xaD9688…b3fA11f620013.338724 USDC From 0x635267…02E8b28A to 0xa299E4…1Ba558D79000 USDT From 0xCC96A3…81C6773C to 0x95Eea6…2a1E33A940008 USDC From 0xa100bC…7c3613ed to 0x775F53…587fdB1b521985.359639 USDT From 0xE5857B…9cFb14FC to 0x950A3B…f57A34Ce1200 USDT From 0x7BC770…96D38c5C to 0x260C8C…7345fA75749 USDC From 0x8DC402…e0c831A7 to 0xaa3862…5d7CE7A112000 USDC From 0x097A70…0A95b0cD to 0xAC910d…7Ff13379158.67 USDT From 0x635441…2411FFd3 to 0x4255A8…D3c5833D100 USDC From 0x56a4d7…f28d1fAd to 0xa147e8…dbbc25056.745 ETH From 0x8D1b80…0A4ebC3F to 0x038a3B…ca5a2bA90.069039264263366 ETH From 0xf69eB5…2f5E2df1 to 0x26Ce03…6575E15a0.41 ETH From 0xa033B6…Ba59F3D6 to 0x75Ce66…49D2b9D23000 USDT From 0xAcCeaE…b1569Bfa to 0xF21025…05d78C523085 USDC From 0xb9cA70…01F26A3a to 0x8cbC92…479999990.1 ETH From 0xC6FaB8…23904f08 to 0xBcb334…43dA45B549950.04995 USDT From 0xc2c8C8…1F95Cea3 to 0x7b155d…dAB62ac00.5 ETH From 0x6e8b14…FE961815 to 0x47df48…7313c7420.002 ETH From 0x6dfC24…53fD93a0 to 0x6dF48E…142f0c3c0.006967612627662108 ETH From 0xB84311…856C58AA to 0xA74049…Cabd0dab7000 USDT From 0x5e5bdF…e904DB8B to 0x3eBB7E…7572b708140 USDC From 0x517D8B…61DFA508 to 0x8dBA46…C929e9311000 USDC From 0xAdB64f…f2bCE4dc to 0x97A2Bb…8179B4eE7600 USDT From 0x33F5a2…F8a03caa to 0xa43134…C115958C6.7586220411743465 ETH From 0x487CDf…2320E3f4 to 0xC3836E…3E9D96b825000 USDT From 0x9c7B3C…09DFe7aA to 0x924A75…8Bb3a206500551.085443 USDC From 0x989cc0…8a767d08 to 0xa751D7…3B5CE5fF3120 USDC From 0xC601a5…59380fD8 to 0xd1B11A…901ac9DD2483811.516576 USDC From 0x00f9b0…4E4B2E31 to 0x9d1aab…1E5146c446202.77 USDC From 0x129496…7BFea6Fe to 0x80c1B8…7af878c99990 USDT From 0x32ba21…EB027C07 to 0x147Ff1…8371ea8093128 USDT From 0xf2fD61…06504761 to 0x3CE600…fCb68b232350 USDT From 0x423721…23A2e1bE to 0x67058b…032ebB1F25000 USDT From 0xfD01E2…2b24b325 to 0x5a9F46…16E2c01A300 USDC From 0x5EACB8…cc36D29a to 0x29e117…0976739C10000 USDC From 0xDd2405…D107E103 to 0x3a5204…7025D8d310139.860139 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08744212.863347 USDC From 0x2B508d…637C8B5a to 0x32a562…2A3d29891440 USDC From 0xb50C12…6517F41B to 0xaCF85B…fFEAE9251789.665107 USDC From 0xC1D860…aBb5B779 to 0xc374c7…FF8F77804 ETH From 0xdDBB28…348Ec609 to 0xD4dB7E…010E45d0391 USDT From 0xfB24b0…Db3FCB9F to 0x36a0b2…841775FE100 USDC From 0xc8e289…c01Be37C to 0x54D3AB…aed9fC3983064 USDT From 0x0C997a…C8839F28 to 0xbaB1c9…76E13C261000 USDT From 0xA750F4…34f120d6 to 0x31c25C…6F1A2e3159600 USDC From 0x1636B3…7D0f1065 to 0x55be1D…08b3d115580.287404 USDT From 0x51eF3D…197A602E to 0x984223…c9FD142010000 USDC From 0xF98739…c13150d6 to 0xb33dC9…6CA8C3cf100 USDT From 0xFc1079…26434aCF to 0x92FDB5…57773bb9100000 USDC From 0x4f7106…43437Fb2 to 0x5a7434…883517719990 USDC From 0x5b6a1B…C75ee0d4 to 0x051E80…Ec15d4A00.2767862277358678 ETH From 0xBf6a3D…4FAB46D3 to 0x5E3c3e…1e14a62b0.4894518216356493 ETH From 0xbF9f22…00ED7AE5 to 0x7B6672…88837f952251 USDT From 0x91F87A…f7E421a7 to 0x6881E8…77EFae1410 USDT From 0xAf80D2…5655b85d to 0x46532c…20Bb18e65000.955182 USDC From 0x21E37F…dF493224 to 0xA1057e…81f628a310000 USDC From 0xA0A3A8…670083dA to 0x94aE97…c5B7083e0.01 ETH From 0xbE6b00…0458258F to 0xbB5c1f…f1598Cb430.679938 USDT From 0xc6800E…6306498d to 0xdC1B89…5Af5064914900 USDT From 0xDc5494…970E2dD9 to 0x0707aB…519f531d5000 USDT From 0x759e9E…fB13F5CA to 0xae5003…FDEf3e0c1604.11 USDT From 0xc1F3bF…2Bf3406A to 0x903F43…2faC490c0.01164083691668514 ETH From 0x5ecAD3…A5e4F5A9 to 0x776580…15b90B6d368 USDC From 0xa93A25…9e227185 to 0x988941…35bfB0641300.604548 USDC From 0xF05798…F87eEfb9 to 0x6a4A8a…77bfb7cA24843.777898 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f890000 USDT From 0xFD5b68…bd94DDBd to 0xfB6248…Ec24B91f0.01 ETH From 0xaE3aA3…02021ca4 to 0xfEE11d…735BcA78400.6 USDT From 0xD98a7A…5CC08918 to 0xd3a1c5…aE2FbD9F100000 USDT From 0xdfac44…91a02713 to 0xE70F0B…7fD69fe49528.753995 USDC From 0x1389A5…9c4D6216 to 0x63Bdd5…B97Aca0B16995.319155 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf744645 USDT From 0x9a8A7A…7300E27A to 0xFC395A…62A01D60140000 USDC From 0x83Dee5…A22cb0B4 to 0xDFf75b…6AA027D5100000.0013 USDT From 0x76ea1D…45B8483c to 0x49Ef00…eE05C6621384 USDT From 0xFc39a0…60a01D60 to 0xd8A3a8…4c786C45140000.0014 USDC From 0xa5a1f6…4c408CAc to 0x30fb72…10099C0B6.519992341335318 ETH From 0x2b332b…1bc48c5f to 0x704a86…2Ba3f159407.88 USDT From 0x576018…57006db7 to 0x34c70C…8cdbfE641590.088986 USDT From 0x7DfBD4…B3D0D0D8 to 0x2FF814…Cb76C73B8596 USDC From 0xC9129C…6C28c904 to 0x30221F…d7b2c2E189746.843448 USDC From 0x06b3a8…f65b6f3E to 0x06c68b…D78BC9cA103 USDT From 0xEdd24f…f46AECAD to 0x53BdE5…04a2EE1f20681 USDC From 0x38DbA0…1EF0dC97 to 0x4BA3a9…d5498b7318865 USDT From 0x1E3b03…d464b8AB to 0x53Ec45…3A3b4aaB0.8 ETH From 0xa08Ab8…b3dE37ef to 0x809b3B…b0Cc8bf84003.44807 USDC From 0x50A129…eD86C3b4 to 0x047e7f…c530fec55000 USDC From 0xD8c191…114c2998 to 0x4f3D76…a64F234b50500 USDC From 0x319049…56F69812 to 0xf59911…7fC1149415000 USDT From 0xC6f921…0D65648E to 0xF2a092…904852940.0026 ETH From 0x7eBbd2…D89A097a to 0x054eFe…029E9e4e246.769465 USDT From 0xA71fa7…0B5335ae to 0x13Ebcf…8095eCe1400 USDT From 0x0c5322…2E0C8E29 to 0x502838…f9790cD413594 USDC From 0x08Edb5…9B2d5116 to 0x860f39…9C83e2B14950.496051 USDC From 0x3abe77…07f2960E to 0x020A42…11867dac66750 USDT From 0xA2ed8c…b8238DDC to 0x5F1669…11aD588395082.466686 USDC From 0x65CA3e…BafC462c to 0x0cF89a…5dAba3b12 ETH From 0x24EF7c…0f082E88 to 0xCbeD09…AE04959E6000 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d6980966.001999 USDC From 0xC45621…ccb6FbA3 to 0x4991e5…1d881b46699.255293 USDT From 0x03C2e5…9BBfFaF1 to 0xb8Ac16…30211C285000 USDC From 0xbcC82b…9011DbFB to 0xBE365A…4956701e200 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.000628511926897866 eth 0.000628511926897866 ETH
0x31832c…d10fa918	23554266	Sat, Oct 11, 2025 11:44 AM	0xd31253…F8fe633C	From 0x14e84f…9e7db527 to 0x954872…B3e8827f131 USDT From 0xF0d5dc…f833972c to 0x5dC7f7…AD92F3E41.05478527e-10 ERC20 From 0x8Ab3Ab…65a877DD to 0x7bcAE4…BA1C2e5510000 USDT From 0x27F5F6…44F249ef to 0x3afb41…39F2893E38 USDC From 0x91F87A…f7E421a7 to 0x6881E8…77EFae1410000 USDT From 0xa5a1f6…4c408CAc to 0x30fb72…10099C0B6.519992341335318 ETH From 0x2Cb3ef…E717b795 to 0x703A79…CcBaf07c10705 USDT From 0xE4DE2f…c5e40465 to 0x381304…67BFd6eB100 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.000046440165911364 eth 0.000046440165911364 ETH
0xa9f807…c0f90660	23544374	Fri, Oct 10, 2025 2:33 AM	0xd31253…F8fe633C	From 0x43CB2E…B3FE93E1 to 0x904a94…b9461b8195000.00111 USDC From 0x614fCb…F8e05b8F to 0xF8Bd1c…E8DCB2ae10000 USDT From 0x0b94Ca…BDc7bC77 to 0x679512…566dAE750.002740852405097986 ETH From 0x1c6019…8312035a to 0x53677d…a72eB03519644.730121 USDC From 0x1400e8…B11ad521 to 0x4706B8…370caa8d10 USDT From 0x7f415a…6EA4f4Bf to 0x3253eb…8783408A70000 USDT From 0xB872D4…0e0625A3 to 0xC31D68…6Eb7F30c10000 USDT From 0x2b6eB7…41886DDE to 0x7872b1…b35436314167 USDT From 0xbD6ADc…ff7634e5 to 0x75e8fD…6699FD0923.982013 USDT From 0xDaD54f…7fb7f5f4 to 0xA1cED6…65f556796 ETH From 0x72aFBa…F57F13f9 to 0x66f38A…63Bca0C80.1 ETH From 0x3E0762…51b3cf9A to 0xc5e3A5…739ea6A9100 USDT From 0xC45621…ccb6FbA3 to 0x9A33c0…525a6F682440 USDT From 0xbe0615…c5783584 to 0x5b4AdF…a5BD07482102.484087 USDC From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.013214057170267328 ETH From 0xe84684…15FB435A to 0x26A1dA…3f3a0aeE443.082996 USDT From 0xD62b9c…19499bDD to 0x55F0e7…417Ba6217.3 ETH From 0xB51454…C4948E9c to 0x1E5c50…60408Ec25 ETH From 0xab46F4…2519d706 to 0x945fb3…fA9B974D863.150139 USDC From 0x40fdcd…49a91e81 to 0xDd0b3b…C8385DAa0.06551897 ETH From 0x6fa5EB…dc732Ba9 to 0xf4b855…6A6A5f3d6.884662935120144 ETH From 0xBf08EA…9177C2D9 to 0xCCa8f8…1165109F10 USDT From 0x722291…b593A264 to 0x0d0f99…B20B2BB83.96435254194285 ETH From 0x7bB57E…9e4f548c to 0x00588D…4b507aBc182448.877712 USDT From 0xf1840e…728621Bb to 0x92ea6d…94C9053e300000 USDT From 0x496388…707Ab86f to 0x99CE32…9bEDe70E6018.718214 USDC From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.53119445 ETH From 0x18eF6a…4135C564 to 0xDF52b4…186682f050000 USDT From 0xA52F53…0cf6095f to 0x8BDE7b…F5F4758621637.43987 USDC From 0xc6a347…BF8FCDD0 to 0xc6b9a9…79b1a5631000 USDC From 0x1D49D5…36723D0b to 0xBb0Ccb…CE8282281.2 ETH From 0xfF01ca…56812d5a to 0x849E69…af5418c6100 USDC From 0x6BAB09…9Ab6871C to 0xce6845…76e41B7c1045 USDT From 0xb1aA49…a4b56F93 to 0x6bDEc6…E3dc72f710 USDT From 0xC4e394…81CB5317 to 0x44cfb1…cA4a642A2000 USDC From 0x5E59e0…Bc824CF3 to 0xDC8424…26A2E1b50.06049661 ETH From 0xd2dC23…b51F4795 to 0x6a6E92…B5D64de7301.5382738138921 ERC20 From 0xCc30Fe…0CBaAb1d to 0x703A79…CcBaf07c2751.45 USDT From 0x7E1706…ec7544b6 to 0xDAE012…9D832f6E0.11419253317864052 ETH From 0x576c43…1a8998A3 to 0x945fb3…fA9B974D680 USDC From 0xACe2aA…22Ec24F9 to 0xa25832…B94336f73000 USDT From 0x83c100…4CeEc952 to 0x86610c…F71FBbba1000 USDC From 0xF0147E…0EB08B6c to 0x8b237D…6B0790A25000 USDC From 0x3400e3…77197E41 to 0x2e5989…5b684f130.115 ETH From 0x0CDfa1…694Cb211 to 0x38DF95…73FDb5521000 USDT From 0x70914d…d15e1842 to 0x7b196b…2937318e1 ETH From 0x7ed9Cf…976Ba7f8 to 0xA311f8…2A833a3910 USDC From 0xA92EEe…25b76EF9 to 0x8d8B0f…dA0420eD2.859355201915893 ETH From 0xEA4eD5…8BCB535f to 0xF1bB5B…1ccBeA5a18 USDC From 0xDf6bf4…Be071F15 to 0x66cAC9…BE3125Fb500000 USDT From 0xBe1403…B75E1baA to 0xb6dFC1…780c40d130110 USDT From 0x6fD155…978486e2 to 0xabd280…1D425525100 USDT	0x768bc9…12a562C3	0 eth 0 ETH	0.00004017938543322 eth 0.00004017938543322 ETH
0xe7b6be…5520c8d7	23544360	Fri, Oct 10, 2025 2:30 AM	0xd31253…F8fe633C	From 0x496388…707Ab86f to 0x99CE32…9bEDe70E6018.718214 USDC From 0xe9ea58…19b96ed5 to 0x8bBf8c…373E74F20.027746634255005426 ETH From 0xAa655D…5E317fbF to 0x2E1E55…F2d6394684069 USDT From 0x17473F…bBabd073 to 0x2316D0…603246b3725.13 USDT From 0xbcA132…30C9Cb69 to 0xC7061C…199bFdF09720.450076 USDT From 0x1152aE…e0F231b8 to 0x4C2751…b16a0a4234.898188 USDC From 0x9c49db…d601b799 to 0x819253…F4dD3e0a87791 USDT From 0x614826…c3F787cb to 0x0AcE08…2b7b3b3D0.6847610982655001 ETH From 0x4cc4Bb…7c58273c to 0xe40B4d…F2f3be5338.775043 USDC From 0xCc30Fe…0CBaAb1d to 0x703A79…CcBaf07c2751.45 USDT From 0x5ADdc3…33E39a95 to 0xC7061C…199bFdF017741.484088 USDT From 0x276166…c25F3CB9 to 0xC7061C…199bFdF0135924.267711 USDT From 0xACe2aA…22Ec24F9 to 0xa25832…B94336f73000 USDT From 0xF0147E…0EB08B6c to 0x8b237D…6B0790A25000 USDC From 0xd89146…3508C330 to 0x648160…94A0c7DC2 ETH From 0xe84684…15FB435A to 0x26A1dA…3f3a0aeE443.082996 USDT From 0x1D49D5…36723D0b to 0xBb0Ccb…CE8282281.2 ETH From 0xA52F53…0cf6095f to 0x8BDE7b…F5F4758621637.43987 USDC From 0x945C0e…5D9b974D to 0x30AE01…A9e229b50.00005 ETH	0x768bc9…12a562C3	0 eth 0 ETH	0.00001973740380349 eth 0.00001973740380349 ETH
0xe3e779…3c4f85c8	23544356	Fri, Oct 10, 2025 2:29 AM	0xd31253…F8fe633C	From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0200075.028135 USDC From 0xcd6552…C1d7d55b to 0x74ab4f…217B714a1337225.172523 USDT From 0xB9EB01…b8Dd89ed to 0x9C0B16…17Aabaf4751213.82 USDC From 0xc611f2…98a70dA4 to 0xe41d34…5edB77F30.06848673 ETH From 0x93ba87…12B477aC to 0x667D75…9c73552d120110.173729 USDT From 0x594787…066991F9 to 0x3B7efc…187Ff0A51000000 USDT From 0xCc30Fe…0CBaAb1d to 0x703A79…CcBaf07c5502.9 USDT From 0x7A27f1…23a253a6 to 0x10EACE…67164d126.135402886388686 ETH From 0xB0A129…80817797 to 0x06F87f…360011aE200000 USDT From 0x38f49a…594170eb to 0x3C4e56…29a171B110000 USDT From 0xfe05D5…49843de9 to 0xa253C0…358E1d273825.13 USDT From 0xe9ea58…19b96ed5 to 0x1D24Fe…8b5ECc700.022497271017571967 ETH From 0x6659fA…1DD9c9c7 to 0x56a484…c62fc8A230000 USDT From 0x7DFF59…05B26025 to 0xBC5F01…565429D948500 USDT From 0x9813e9…B9FaDe82 to 0x94c005…5809664416000003.01622 USDT From 0xEa50Fa…636695db to 0xB2bf86…17AF70e30.055465482974298264 ETH From 0x0de981…03B931F3 to 0x680772…3b3695c931377 USDT From 0xB201fC…dfA51C12 to 0x664c6f…873fF2760.222052535257666 ETH From 0xa9A2D5…530c946C to 0xc2E71E…c9a1a188100 USDC From 0x614fCb…F8e05b8F to 0xe44Fb6…4Ac4e7021000 USDT From 0x1152aE…e0F231b8 to 0x4C2751…b16a0a4280611.138899 USDT From 0x6c41b0…fC5632BA to 0x2E45c6…11c0212c702106 USDT From 0xfE83a0…A16662ea to 0x009eDA…48EdAc958.17518595460597 ETH From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b198 USDT From 0x77d9b1…34B53AC5 to 0x7B4E6C…59E7954C0.1045014487492448 ETH From 0x6D6A2C…c54aa265 to 0x013489…4Ad306cF68092.24698 USDC From 0xfA38e3…8Ff50e96 to 0x095668…47DC02835.5 ETH From 0x81660D…AaF327F3 to 0xa272d9…298A625547074.848947 USDT From 0xBf572D…A831FDDE to 0x2c1144…217ce11b59999 USDT From 0x313d6c…F9B1Bc29 to 0x285434…4dD9de0820.372007786975036 ETH From 0xeE90bf…c358A084 to 0x8FA2CF…5327fAaB242724 USDT From 0x496388…707Ab86f to 0x99CE32…9bEDe70E6018.718214 USDC From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356100 USDC From 0xb4615D…8Fd6FB7B to 0xa3A3bc…97FAc7870.02054602 ETH From 0x6d8F00…97671766 to 0x9b21c3…2249e1df1 USDC From 0x2252F3…34005dc3 to 0x95E1A9…de8C7ce93400 USDT From 0x8acEF5…4CC155b5 to 0x18738E…2D642386100 USDT From 0x9efe07…0d4F0189 to 0xE3F7b6…48e108170.01369735 ETH From 0x0b94Ca…BDc7bC77 to 0x679512…566dAE750.002740852405097986 ETH From 0xF64dFE…BA6BF449 to 0x2fA46e…3129aa7574900 USDT From 0x04c074…9B4f12f3 to 0xF11B98…645Ffb7627383 USDT	0x768bc9…12a562C3	0 eth 0 ETH	0.000035446454692507 eth 0.000035446454692507 ETH
0xd21bac…33a49b25	23544353	Fri, Oct 10, 2025 2:29 AM	0xd31253…F8fe633C	From 0x26d869…06159B25 to 0x4adB78…c92E6a7899.23435204091476 ETH From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.013214057170267328 ETH From 0xEA4eD5…8BCB535f to 0xF1bB5B…1ccBeA5a0.001 ETH From 0x6b743A…241Afaf5 to 0xaCE25F…19F671cf14.30631720279725 ETH From 0x37305B…57fD7341 to 0x195BF8…47E6f61953973.519127 USDC From 0xDf6bf4…Be071F15 to 0x66cAC9…BE3125Fb500000 USDT From 0xCc30Fe…0CBaAb1d to 0x703A79…CcBaf07c2751.45 USDT From 0x3400e3…77197E41 to 0x2e5989…5b684f130.115 ETH From 0x2b6eB7…41886DDE to 0x7872b1…b35436314167 USDT	0x768bc9…12a562C3	0 eth 0 ETH	0.00001321485588656 eth 0.00001321485588656 ETH
0xcce9c3…59352a43	23544340	Fri, Oct 10, 2025 2:26 AM	0xd31253…F8fe633C	From 0x7d0F91…751467E3 to 0xba3987…A3E7096C10000 USDT From 0xc29715…dB2a3B33 to 0xb9Eb23…d8Dd89Ed3171234.816951 USDC From 0x9b8bB0…72497b9C to 0x1Eb7ef…061Ef66b7.54047370912 ETH From 0xBf572D…A831FDDE to 0x2c1144…217ce11b1 USDT From 0xb4615D…8Fd6FB7B to 0xa3A3bc…97FAc7870.02054602 ETH From 0xcfb359…993e8A25 to 0x4905a7…BD733a5D10 USDT From 0xeC086C…AA9e6Fdf to 0x8C0ae4…3fC9Af031000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3155474.384277 USDT From 0xF508C2…a3513A87 to 0x57287f…e1Ed36BD0.1 ETH From 0x5b0E44…8CFd36C8 to 0x8C0ae4…3fC9Af0310 USDT From 0xc611f2…98a70dA4 to 0xe41d34…5edB77F30.06848673 ETH From 0x636631…0109602A to 0xA09B42…596Aaa6b35000 USDT From 0xCc30Fe…0CBaAb1d to 0x703A79…CcBaf07c5502.9 USDT From 0x19309e…B5e0e10e to 0xDD49d5…24C91BE41000 USDT From 0xf64DD1…26fa472C to 0xbff318…b89D55021000 USDT From 0xAD4dD3…cD175c5c to 0xb670E3…11712b8310000 USDT From 0xfA44AF…aa297868 to 0x5E498B…4d222e8F28000 USDT From 0x520a53…02011B26 to 0x8C0ae4…3fC9Af0310 USDT From 0x44860A…43f9835c to 0x76AfdB…d709E8Cb0.0024 ETH From 0x9EeE28…57f2b883 to 0x41818D…51Fc1cA60.767 ETH From 0xe9ea58…19b96ed5 to 0xD70365…F534DC500.004200407439521633 ETH From 0x29ab93…F0228880 to 0x81cA59…D9a206b11500000.001449 USDT From 0x4EE79E…0473047c to 0x0d072E…CbA3F9D4441240.398891 USDC From 0x5f8e05…cc9395BA to 0x74B8Ed…97a4A2Bd30000 USDT From 0x1152aE…e0F231b8 to 0x4C2751…b16a0a4234.898188 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5200 ETH From 0x2338EB…1FdEef22 to 0xEbD7aa…C74Da46e2.98 ETH From 0x6fa5EB…dc732Ba9 to 0xC81618…56cE4BbC3.7131219488823364 ETH From 0xf1840e…728621Bb to 0xd3039d…4dAACC8850000 USDC	0x768bc9…12a562C3	0 eth 0 ETH	0.000022263788959314 eth 0.000022263788959314 ETH
0x7632bb…32b0840c	23483159	Wed, Oct 1, 2025 1:10 PM	0x6860c4…Cb7FdF8D	From 0xc65daE…c8CaF904 to 0xaF7b34…71380A135000 USDC From 0xda18AB…ba5E2Ee8 to 0xca03c6…4bbf3f801009.076153 USDT From 0x21f74B…C5849638 to 0x645256…D57C53100.030305916499973 ETH From 0x636513…3F0db449 to 0x2637ad…e25362441 USDC From 0xEa81Fa…cdF622E7 to 0x703A79…CcBaf07c9063.4 USDT From 0xB57446…9Dcc4E08 to 0x054FDa…BF9849812.085723639139633 ETH From 0x2D9160…31b211D2 to 0xfEe3e0…22743c40300.15 USDC From 0x8b884b…02b5186D to 0x7ba421…608BDa7510 USDC From 0xAB15e4…cC92EE4E to 0x802590…b05bE7210.032818 ETH From 0x0cbBfb…b9dB1A55 to 0x1A13C9…984c33310.0036 ETH From 0xF03c3c…81163bEf to 0xDB690a…23629dcc3.4937950116485803 ETH From 0x5E24Ac…54e31e4b to 0xfe4D69…2b2d83Be1907 USDT	0x33606e…4E35720f	0 eth 0 ETH	0.0001198792984582 eth 0.0001198792984582 ETH
0x2fd6d4…10a1ba16	23428708	Tue, Sep 23, 2025 10:26 PM	0x6860c4…Cb7FdF8D	From 0xAc0628…364d9bEe to 0xe5527b…17B7A9a35000 USDC From 0xf94c64…3AdE65A5 to 0xB003C6…7FdBC00f16860 USDT From 0x1Ac281…A91A8F62 to 0x6F8729…6F54d9910.8838627661330957 ETH From 0x7EaCa9…5dF5E96f to 0x79DcBA…743EE2110.2763023 ETH From 0x75be3D…758e3c9c to 0x44edDa…2aeE143a3.6549384001e-7 ERC20 From 0x6986e9…17B93eb2 to 0x2cCDC0…b820D9A82e-7 ERC20 From 0x4e2308…eF78c1BF to 0x81b8F7…18C2F6C026000 USDT From 0x269DeE…09586a06 to 0x4dC82c…49f31c1B6058.72 USDT From 0x33c22e…27E8ECc0 to 0xC35Cf6…6896dC880.002255757821840247 ETH From 0x89969a…4dfa300e to 0x5756c5…4Ba18a4710000 USDT From 0xCDeED5…748615c6 to 0x65E3F7…0795a67f263286 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE62118 USDC From 0xa343C5…Cdb59FcE to 0x39366D…66D4FF9F0.21685563185714282 ETH From 0x8616D6…303E79C9 to 0xF57458…41B16f7431242.623744 USDT From 0xA7C340…a4Fd5461 to 0x1Ed7D1…3AD2e104156 USDC From 0x9Aab58…56D2327C to 0x0FeD83…4Fc7dF1B0.25175576 ETH From 0xae4Ebc…6C0aD016 to 0xeE5074…dA9bc15a10000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x5De262…119043F1 to 0x54EBb8…aF0D2B8C676 USDT From 0x8B56B7…c0A60d03 to 0xE20F38…1DCBf1D40.4322171845653841 ETH From 0xdA7a5E…1C4f3607 to 0x13ef57…019c66723273.617107 USDT From 0xFB1795…64aC7b6F to 0x0899de…20aac8565.134e-9 ERC20 From 0x509AC2…83bf23BE to 0x11485D…52A8e3700.3567983904939701 ETH From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C5 USDT From 0xBC0a91…B7d4B54D to 0xb9CE2d…8DccbEB4100 USDT From 0xE3e5F3…DE04AbcB to 0xbFfc32…e3D7eD292.237236565394425 ETH From 0x868433…7D3ae7Bb to 0x5c569B…F4afce1E0.001 ETH From 0xc51031…BA93F944 to 0xCFB85D…353a7ef80.31242720552118436 ETH From 0x83074E…5cbF6075 to 0x9a5b79…Eb43fAc4100000 USDC From 0x9DFE26…E4afaA56 to 0xB34eBf…7DB8AdED0.5288678084251867 ETH From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xCA626C…Ef2D7ac9 to 0x861e0F…C7410e222000 USDT From 0xbF2C4a…6AC07Eda to 0x8731b6…57bfd6af31500 USDT From 0x225F8F…7e280C00 to 0x873C32…e5E31F700.055 ETH From 0x262437…835C9219 to 0xE3A18D…1f4B11fE99900 USDC From 0x446187…7965EE9c to 0x526Ad3…d11044F3100 USDT From 0x2Af557…76082A0e to 0x062AcB…D794F86a49900 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x870E3e…ECa3aeCa to 0x232E48…d767Df4A0.2530471089367804 ETH From 0x5d2062…8d120943 to 0x08d534…35e2e994100 ERC20 From 0xE788dE…8D46b945 to 0xcbD772…608AE862601.5 USDT From 0xc7764e…0a63a234 to 0xF29541…dA00842710 USDT From 0x9910a3…333ECd4B to 0xbd2c6F…b6EfF2c41727 USDT From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB448000 USDT From 0xb731B2…178de9e3 to 0xF56bb6…77D57BA211267.7 USDT From 0x849cf7…4b98fB4D to 0xC44853…3fD3D3e1214866.193916 USDC From 0xc9e404…20F0d720 to 0x76fD8D…051eAF51551 USDT From 0x5C0C37…3A923722 to 0xe0DB16…08dc42390.045 ERC20 From 0x877760…E97453bE to 0x2c6EB2…F14780130.13567385813489147 ETH From 0x21d6A5…d4DB928a to 0xE781ae…24d078f128500 USDT From 0xd9398c…6065dfAB to 0x45FCFF…75c6215350000 USDT From 0xCF0c4E…09645FAb to 0x7Aca7f…4A48DC733 ETH From 0xB1c04e…648c575d to 0xfbb5F5…34F0F6E832023.5 USDT From 0x8656a2…bC8968bd to 0x45AFF2…DcA10b6D21504.728097 USDC From 0xc0616A…37Bc6109 to 0xD5de23…893d19901000 USDC From 0x6633d0…4A7A1A6f to 0xcDF590…C6F5ED667.5e-10 ERC20 From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114970000 USDT From 0xb4BC0c…EF5E7ba9 to 0x3AD599…1f55edCf1000 USDC From 0xD71aC4…6F3C3F1e to 0xa1ce6B…4421680a65.7 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341139944.166115 USDC From 0xB35e8D…bc640838 to 0xe0111c…eA1B33930.02127673155360566 ETH From 0x5F5433…bA12BE92 to 0x80a33d…83106c708400 USDC From 0xD12A03…7cE627f2 to 0x9C76F7…92b944E91.48 ETH From 0xc003bA…3d0dA9f1 to 0x0c1757…3792cF0413000.00015 USDT From 0x3c32e8…64e5b41A to 0x531C32…339a4cc116.09315593554566 ETH From 0xeF42aF…238E4A37 to 0x916dC3…406C3941211848.42 USDT From 0x3C5d26…6e61B3Cb to 0xA22C50…0A32ee0720 USDT From 0xe2c341…01c64598 to 0xDbE5B0…090314755.034386 ETH From 0x40beFd…6ab4BA74 to 0x9EfcEb…61428EF710 ETH From 0x97Ba99…5BD1D172 to 0x919574…11De57207032.5 USDC From 0xc3Cb4A…0BfC93c5 to 0x2A0A31…3f2EA460423.958099 USDT From 0xC57943…e2628FC4 to 0x492774…37c5Aed56342 USDT From 0xD09D9d…39B9a096 to 0x0a6326…af78865C1.621831989618811 ERC20 From 0x346445…f7CdCABF to 0x1aB17A…4dc7BcE66.429e-9 ERC20 From 0xCD55E0…bb7fFcA6 to 0xBDA14E…4BDc013730950 USDT From 0x81301B…42CCcAa1 to 0xCD61aC…eCDC51220.34893599401370085 ETH From 0x76382f…6aa8D046 to 0x409A32…3B4dE7B33631 USDT From 0xe0363C…E59BE4F3 to 0xC3B303…752871Cb1000 USDT From 0xCE90A7…CA10249f to 0x16c2C2…7F17Bde60.4535470203875215 ETH From 0xe4F4e1…228Ea4B0 to 0x49687E…Fcb11bee2540.79 USDT From 0x53a929…4d3C5550 to 0xAc9BB7…56309e581000 USDT From 0xFDADF9…a431C36E to 0xDA4AFF…49dA02a722969.71 USDC From 0x2b2aC0…F62aeE86 to 0x90C288…20C63DC36500 USDT From 0xeBf632…0429b834 to 0x29654C…4EaFf40126100 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x433983…F6DaD921 to 0x5f8814…6BD875133250 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB150 USDT From 0xBA2F3E…6a74798a to 0x8Ca2Ea…d6296Dd513774.55 USDT From 0xB17B65…757C7f32 to 0x66C65a…8Bb5D7E2121945 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F79822 ETH From 0x7D2D7D…577b09E3 to 0x140664…c91B5c2E0.011300226682547251 ETH From 0x6b1063…939e6C0b to 0x137ea0…E565752730000 USDT From 0x08d234…C7E2e994 to 0x6EEF1b…383ab2ab100 ERC20 From 0xF2C7BB…9FA74c74 to 0x0B34C3…456c7FcA144.59208699825726 ERC20 From 0x8B9D99…72b283f6 to 0x385AD6…7aa67F9C59800.6 USDC From 0xD5Fc17…BEFE8acA to 0x2F380c…E75FD5B90.2948939683678399 ETH From 0x4a0FE4…0d144a97 to 0xE41870…2fEa97F92000 USDT From 0x711217…77a54E04 to 0x226298…a2eefdF40.398 ETH From 0xe00a3F…27Cd8f11 to 0x239e07…596920200.02 ETH From 0x844a83…47010ACD to 0x97c5cD…2b1b6f790.012609147053021985 ETH From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f5788 USDT From 0x4d7cbe…8e917381 to 0x345784…1B41306E15000 USDC From 0x2b2147…3fFD24c9 to 0xf799E5…980199822228 DAI From 0x39303C…58B3B18C to 0xB969eC…5c2D537b20 ERC20 From 0x76dF5B…6A47c162 to 0x52aEf9…1Cb9fA98977.131287 USDT From 0x96d0B4…fc5BF9a0 to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x9A13ce…61166208 to 0x8a6346…2faEb954266980 USDC From 0xeb32F9…16D96017 to 0x6dA82a…96CfEEE8117.337563 USDC From 0xB2605D…BACDDA0E to 0x49b920…99f7f2526868000 USDT From 0x9434C7…a5CB832e to 0xBfA183…E6913307300000 ERC20 From 0x3acDd6…FEd45465 to 0xBa1dE4…E28dcdc74e-8 ERC20 From 0x449455…8E266B55 to 0xEA115b…543f550D1500 USDT From 0x4F18d3…88559a5b to 0x59a4d2…5BD760C30.5174682149956483 ETH From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E76322 USDT From 0x79e697…37d28E63 to 0xC4988B…d50Db0367210 USDT From 0x5abFaB…376ac00F to 0x1E9bcc…2aF2C1D7100 USDC From 0xF4bFB0…290E916e to 0x330785…E2Bb27b05 ETH From 0x5E0dDf…5D669e54 to 0x54FB3D…f046AF07105.019428 USDC From 0x077548…E670d599 to 0xdd0673…0805de2F26656.716417 USDT From 0x53E0bF…37CB7398 to 0x289eA5…4F188D4d1000 USDT From 0xB30CBF…E92F3B6A to 0x9c915d…ff837Ec63458.84 USDC From 0x6e4EE1…aEd0AB89 to 0xA35e97…b80aD0861 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD20000 USDT From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b493573.54 USDC From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A9529429.6 USDT From 0x8Abc5B…5Bd3D550 to 0x62D402…8e1DDC8C247911 USDT From 0xF56eDB…37f60436 to 0x2c51ba…d49e9DE825000 USDT From 0x3BC488…7763883F to 0x4daA92…781b9a982.62663516 ETH From 0x42dC04…1cba62A6 to 0x5CCb70…8AEf177f23710.069321 USDC From 0x41db5c…ee6E5844 to 0x1b2206…d38520cd4.6297e-8 ERC20 From 0x37c963…49B74Ad8 to 0x0bea2b…90aA3272344721.43 USDC From 0xaC11d8…515C1036 to 0x37bEf6…7a7C96ca0.29891912265324216 ETH From 0xEBfA6f…95D35E91 to 0x11C26e…8b87E4F50.2520372893776587 ETH From 0x847810…416a14E3 to 0x905923…4acF5bCC92.33332264933152 ERC20 From 0xbD58C1…8ebD2298 to 0x189dC7…7558540c24928.66 USDT From 0x458E74…B6f6b22e to 0xf55a2d…3d2d05781.6072851346790136 ETH From 0xe2942A…2FFFE41A to 0x75EbC9…61CA95750.002252216744330608 ETH From 0xF7B9aA…f90B8534 to 0x34c7F9…7ea2Ae99139900 USDT From 0xD08002…D5C2cA17 to 0x35E83d…37caDA411998.920585 USDT From 0x3097C4…E5Ee0c07 to 0x6D1E4D…fE9A1BB9100 USDT From 0x5aC03F…051d79a9 to 0x7C4321…d3F2D98d70999 USDC From 0x0E9967…Ab88323C to 0x42904B…19CC47361.2 ETH From 0x66704F…F1bFc247 to 0x9e5b05…100840237526.12 USDC From 0xA0c518…44dd5156 to 0x5812BA…6787b4550.469553264997501 ETH From 0x5B453a…75e5752b to 0x3Abc84…3C1520eb250 USDC From 0x2B5818…78Eb0e8B to 0xb0dd33…e2cafe38100 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0x83a007…dd0545d4 to 0xC25DC2…805346710.1 ETH From 0x500b64…527B087F to 0xF271B6…5621B0082e-8 ERC20 From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e019898.370506 USDC From 0x350D99…8637678e to 0x463c68…22Abfb546e-8 ERC20 From 0xe94057…7e71dc1D to 0x8e0722…005c449A0.20672619315517332 ETH From 0x1910BB…0f0D4D13 to 0xD1E6b8…875596553503 USDT From 0x1194Ba…DCd03150 to 0x81F404…0Eb3076750 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED9180000 USDT From 0x900826…bAd3b529 to 0xe8FD07…D1CEFF2e2000 USDT From 0x8Eedb1…A2c5077a to 0xdA6D20…D6f770a67784.772993 USDT From 0xC4115d…7B574c0d to 0xbfc3D4…a499Eb791.1716502811e-8 ERC20 From 0xc28c23…64BB8200 to 0x58b600…90aDF2480.23234794569563813 ERC20 From 0x4f68F3…3c7A0B9f to 0xF0f07E…54566dAB0.3 ETH From 0xf58956…113EE3cD to 0xF5B5E2…de6FE835470000 USDC From 0xe65F99…18AeAE19 to 0x232D54…5168f6461500 USDT From 0x4cC2Ab…DB76B1Ba to 0x0920e9…4e10B05d12500 USDT From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e3618191.9 USDT From 0x86eD72…4fB88c36 to 0x1bE95E…933B104E400 USDC From 0xbA33DA…dC1e29Dd to 0x47a548…41ceF0561000 USDT From 0x501695…Fa0d7551 to 0x9c32b7…A7bd0F211.69396e-7 ERC20 From 0x984060…C0c724cc to 0x94360B…7136610723965.886682 USDC From 0xc75Cfe…8F381a7F to 0xF2a2B9…D9Ff8CA23.82 ERC20 From 0x253305…C82EC486 to 0xC5544b…2ccddA440.1 ETH From 0xFf0065…ce35F96E to 0x397d99…133e5E2A1171.96708 USDC From 0xa481a0…3D0C6fF1 to 0x55441b…8d513DbC1000 USDC From 0x3daEBa…10E29625 to 0xb02caB…5eF281011099.893931 USDT From 0x432425…11b68b76 to 0x55D3E2…2F84a60d20000 USDT From 0x23494E…D841bF0b to 0xe1f681…039C5C4149999 USDT From 0xb371BA…86b2F6c6 to 0xF2b3EA…64fe3d114346.004624 USDT From 0x87Eaf9…cd779824 to 0x2256B0…779300Fc2900 USDC From 0x0136e5…f25e81e0 to 0xC7C470…937A32BE1683 USDT From 0x2263dC…37a90e34 to 0xFfb2f2…edf45D175000 USDT From 0xE7eeF8…6C7d4699 to 0x129993…2B1B88F91085549 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x46e286…cC7367F9 to 0xA9637A…3B3345E010000 USDC From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0xa49728…8bFdBc8c to 0x28aE6B…8ceBC6241.9998e-7 ERC20 From 0x79E762…6fAAa0af to 0x01b548…A28Cac940.322214645838921 ETH From 0x2C586C…A1E02090 to 0x39592A…3c1A49c6400 USDC From 0xba3d86…e5Ab0e5F to 0xE8CC1f…c0f1b64c499.721 USDC From 0x098eA3…Eb626245 to 0xCBA964…8b82d12d50560 USDT From 0x01699D…724cc476 to 0x82d98f…551890142000 USDT From 0x996368…4963a025 to 0x0AE88C…e985262f1998.759968 USDC From 0x6Dd708…986F9eF6 to 0xcd6f12…A15ceC700.36787251709973867 ETH From 0xfdCeEa…Cec09DC7 to 0x28D653…7AF3aBD62.00242484118e-7 ERC20 From 0xE42655…09Cc574A to 0x20DA38…2e3E36c81074.072767 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A49086.93 USDC From 0xc16949…E691669e to 0xA3AAe9…797724Ce12900 USDC From 0x080196…50A450eD to 0x22722f…8d1e931710 ETH From 0xee6380…98c58Aa3 to 0x28baCf…208386e90.59 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x0A78cF…1a3599B0 to 0x31FaFe…72fBCEaB148.885418 USDT From 0x512464…8a898941 to 0x705D42…a02E35c23.582566e-8 ERC20 From 0x726dCf…393888fe to 0xcb88c0…708C5c28946.54 USDT From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C325.268531625433742 ETH From 0x0133a7…CE5370ae to 0x486453…9533673511700 USDT From 0x40A9A2…cE0EF09A to 0x26f6Bc…AcAc390f60000 USDT From 0xd7e21C…46AD3015 to 0xA22f4c…6bA1bcC9118538 DAI From 0x60d02D…a1018886 to 0x246B9C…3ACc31Db0.917351 ETH From 0x501A68…C78f9799 to 0x4f0d22…AD6990c3700 DAI From 0x424b0B…471a70e3 to 0x421c90…9721e433584.50693 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9122.55 USDC From 0xD35381…548fdda9 to 0x5E658B…d6D53d170.28679070304874876 ETH From 0x58AF38…451FB7ac to 0x1E1e2e…c511Bc161e-10 ERC20 From 0xa6BBB4…736D9407 to 0x401053…6C2353DB4500.026247 USDT From 0x4c2d89…7392711a to 0xD18B34…5A4c2e31180203 USDT From 0x53247a…B25B9D33 to 0x218547…9559d3650.30126560929909957 ETH From 0x77767F…e240B33a to 0xA6FdF3…962423E2522.5 USDT From 0x2FF38B…5Ef47916 to 0xd9cfc0…E97619d10.005314171393751357 ETH From 0x6b1d15…86A2bE86 to 0x8b29f6…78a82b6039000 USDT From 0xD5a769…A385bdAa to 0xd95E99…b4f22B720.45362274464441643 ETH From 0x5bcdd6…DD69533F to 0x347106…5c7E0A55849 USDC From 0x985Ace…a72A2Fe3 to 0x37E4CC…84fd76120.23981138638691982 ETH From 0x8250c0…1F5Fb4Fb to 0xd6423E…23486C320.09 ETH From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xfff2F5…70589e28 to 0x7b1a29…a90206000.4909232184513398 ETH From 0x3feDF1…9c5a56b7 to 0xE1a56e…Ff84a9520.72 ETH From 0x14628c…7Fc55351 to 0x32110b…DEebD3272500 USDT From 0x27F5F6…44F249ef to 0x0AdB56…5c35e3eE3540 USDT From 0xFCF390…b8ecb1e3 to 0xdAF834…f7Ccab9D0.1 ETH From 0x653521…B43fdbD7 to 0x86226B…5E0bdC19269300 USDT From 0x6db1fb…83099112 to 0xeBb2c4…7B6f87527001 USDT From 0x25677d…6F569207 to 0x621d73…ca368Eb61.2906942267794221 ETH From 0xc32e01…4E337bDC to 0x6F69A4…636A80CE900 USDC From 0x171DD0…76e96047 to 0xF16D3D…F70b20191000000.15 USDT From 0x996012…e63F4779 to 0x3fed60…da5a56b7990.00001 USDT From 0xF02D7D…Fd5FED64 to 0xCA62D9…9A9746cd11.283255986613545 ETH From 0x5d2568…6A5fb73e to 0xED9d44…5f25b75915820.04 USDT From 0x229fB3…8099Da6A to 0xBC6c75…80F6003050000 USDT From 0xc4D47b…b6E9E477 to 0x880FCf…1BC8f56e700 USDC From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA6772 USDC From 0x4810b2…2b999d16 to 0x4e9a1C…05f4458847400 USDC From 0x7E63e8…1dD2bE5F to 0x42664A…83f2F55E29998.50146 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x13b936…1705700d to 0x90E8Fa…F9930ea81000 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e20.12 ETH From 0xeDEa48…C1a02a2F to 0xb720DF…D35f2Be84877.1 USDT From 0x728daa…D983694c to 0x08D4c3…c403b9f21e-12 ERC20 From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b38007.221373 USDC From 0x21bA2d…fAae0581 to 0xe9A68C…0Fc451641050 USDC From 0x1e8b52…70F192ca to 0x2E9e0e…B1256F956000 USDT From 0xc04a93…C564d8Be to 0xc25cdd…6D2b97c81.5e-8 ERC20 From 0xB3aea6…AC9d917F to 0xC4e3A8…8Ee9e8C4540 ERC20 From 0xe54D52…94F98374 to 0x85C1b5…C27B0D6f0.000012371288637166 ERC20 From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0xFDe8c8…D8b60D79 to 0x6f0dd4…CD8e19D749020 USDT From 0x367F70…73192FFA to 0x0712B8…3b61c065100000 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5000 USDC From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0x4d49dE…2D7772C4 to 0xC32299…c954a0850.0819 ETH From 0x4EaE20…8E97e940 to 0x6f0F59…E19E2Fcc50000 USDT From 0x4d50Dd…3e719639 to 0xED3A92…270E704D809 USDT From 0xDa9921…580e20e1 to 0x23bA1d…dA0Fb62C8.8341 ETH From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE025000 USDC From 0xc3B355…48dc5E07 to 0xb3a602…e776Cb320.2262914452782027 ETH From 0xb25408…819B38B3 to 0x35Cf0e…e7dd0df65778 USDC From 0xC80758…807bfD88 to 0x36ed42…76035Ab14943.971815 USDT From 0x678ca1…04Af0DD7 to 0x88AAB8…939150Af0.32136226981545973 ETH From 0x491636…F05597aD to 0xA012d0…05845cA30.22128364763037062 ETH From 0x71a380…FfB330D2 to 0xa4830d…E84a88D820000 USDC From 0xfAB9F3…640Cd601 to 0xA96d64…76D548e55401 USDT From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A20000 USDT From 0xCa010F…600AcdC6 to 0xc34c40…C1b882F02.05656327831e-7 ERC20 From 0x87a360…B68fCfDe to 0x9B270F…d21161850.1794708345152307 ETH From 0xB0Be9d…3e591031 to 0x230881…2072D4FE1000000 USDC From 0x106235…700887ca to 0x54af1F…9afb64Eb28686.8435 USDT From 0xCf4d2C…73645eF9 to 0x2Ff964…485c74a910000 USDT From 0xB81EC2…C3393e81 to 0x2033bB…8b2CC9BA9900 USDC From 0x72a585…09dEDC04 to 0x734D93…Bf8bad2D2.850570114e-9 ERC20 From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f1.756599e-9 ERC20 From 0x459863…372974A1 to 0x27704b…84354D2c0.002 ETH From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f35828 USDT From 0x9DB722…3cE59653 to 0x7229A5…e90db968800 USDT From 0x219Ad3…9d6F4734 to 0xf370CD…6b8932B12780.57836 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0x797d4a…00b27a7C to 0x2064d8…9FbCDa738415 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xF2F946…41a47A30 to 0x3B4e1F…d7eaC4F10.004721091240443 ETH From 0x31B7B4…D4a8F890 to 0x310559…628286502.37895481959e-7 ERC20 From 0xf1715f…D861B204 to 0x860Aa6…7e0f56920.301731153 ETH From 0x147386…5A1D602D to 0x7D93BE…670e15b1442 USDT From 0xDcFa58…bD5CD4d3 to 0x784aF5…091b86154002 USDT From 0x5d0C77…6C05ae9f to 0x5B76b6…9d9AD1Df150000 ERC20 From 0xb0c915…79F570aD to 0x2bAfF0…E45C13f50.21377762766646127 ETH From 0x5b826c…f19214E9 to 0x9C08f9…0431eF4A759.292458 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834100000 USDC From 0x61dCFF…f1f590C9 to 0x3023EC…290bd7C91.061746 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B5 USDC From 0x2B5AF3…F5254d91 to 0x218204…3B921c0d95.25657 USDC From 0x2F8E6C…2A81B871 to 0xBd11da…5AAb86050.6796 ETH From 0x1e700e…5Fa8a0B8 to 0x52Df44…3c329B1D9313 USDT From 0x91532b…1Ab4d0B9 to 0x6aa2AE…812fFC7b0.23212918355817533 ETH From 0x606cb0…5a7f492E to 0xB506fb…6538aCA87883 USDT From 0xA2da96…98F12a22 to 0x049fD7…162646B525536.85432 USDC From 0x833254…8BeDe43c to 0x309BBa…8Ff86ad82.69247274333e-7 ERC20 From 0xaDe021…1d661214 to 0xb08b80…1A70eC43132 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x33BA9F…37Ac0b39 to 0x6D27fA…6647a12D133000.494254 USDT From 0x02F0FD…981aD78C to 0xd27732…3e2722001.4084462963487185 ETH From 0x19bEDe…Abf9A664 to 0x86EC56…9aeD676E15000 USDC From 0x77d8D4…D03A4c4c to 0x1DF353…59f7a7eb100089.436997 USDC From 0x6BD37f…5E662Ff1 to 0x5d75C2…798eE6A71728.97 USDT From 0xb5E45B…fecff60b to 0xEca3d3…1DC276D71618 USDC From 0x893053…D272Fa07 to 0xF248F1…946584852034.62 USDC From 0x10D7Dc…e766de8E to 0x9a7AEC…0dA0381C41800 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x5Fdf94…9e3e96D1 to 0xa74719…1101581b400000 USDT From 0xF007D7…81c8B009 to 0x29a5B8…44b2Eb3D278443.217378 USDT From 0x9F7290…c27C64De to 0x1C1287…6780b9080.4596270189268398 ETH From 0xc5D64A…8296F220 to 0xc8CD73…Ce2C9Ca8500000 USDT From 0x5543A2…A2B5924E to 0x9945e1…AAf1B8c050000 USDT From 0x2B8094…6bf7b401 to 0x7Eac68…Adbf9bdE10000 USDT From 0xce7756…0e9C7DDa to 0x0F9F83…cAa4430410947 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x21d74C…65b752Fb to 0x75DC4D…0b48Ce6f0.17788304719324188 ERC20 From 0xE9971D…73176B80 to 0x2B5955…63babEE825000 USDT From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a160.003465203580710366 ETH From 0x693E78…c0092297 to 0x84e705…C23834153.28e-10 ERC20 From 0xfe05D5…49843de9 to 0x6382D1…5B89166A191.75 USDT From 0xd27f4e…fdbD7047 to 0x875B0C…d4DCec763.1e-10 ERC20 From 0x88381d…A2Db1acc to 0xE1a705…4dD114811670.07 USDC From 0x123180…631c66fB to 0x2Cc795…6a9Fed793030 USDT From 0x860890…1f0D3CCB to 0xc181a2…25A9223615000 USDT From 0x4bEaa1…1847Eb3f to 0x97b473…4cc444590.2839538697595844 ETH From 0x240c55…8B6E7f91 to 0xc300DF…fde3DF821000 USDT From 0xf97689…bBA344c5 to 0x56a91A…87873bB60.5 ETH From 0xEEb831…eab8bCB1 to 0xF00B93…1085cFb35000 USDC From 0x778E3a…d62F4cA9 to 0x7F8c1D…3485cf0F2.2633805399067937 ETH From 0xCc5A19…D1643c8B to 0xd4A435…a06709D019500 USDT From 0x29bDC4…AD9bc2bd to 0x825F69…dd5285c7572.69 USDT From 0x5419Bb…4d04Da26 to 0x859AC5…c77936bC25000 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe54209942 USDC From 0x489595…63Fa23D4 to 0x82d4AB…6573011C1328.57 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C42 ETH From 0xd174Da…035a8D0F to 0x0876d2…FA7f250632154.16 USDC From 0x507eb4…b7598183 to 0xa702C0…cfD611E90.429415968000921 ETH From 0x3938Ce…5cebC6fb to 0x665d28…9e39fE530.517587283405618 ETH From 0x7ca52e…Fab094b4 to 0xed8B8d…7F0981BB1000 USDT From 0x540880…D3a52e54 to 0x3B940d…69913BEB14.6523 ETH From 0x022B73…47E40d90 to 0xdbef22…C21C303c1000 USDT From 0xbC5046…B39EEe9A to 0x4dd4f8…67BBF3870.3 ETH From 0xB68172…0A9f6247 to 0x1126b5…526Eecc40.2 ETH From 0x3e62C4…62145324 to 0xC044ec…49BF83Cc1987 USDC From 0xbdCea2…94962CBd to 0x05d364…E35Ca91F0.95 ETH From 0xeDDF67…BB128684 to 0x511DeA…01DF7a066250 USDC From 0x252F04…4e181d53 to 0xC708Ea…4E04E4c66972 USDT From 0x5402Db…41a0Ac06 to 0xfb4253…9b418AEd5e-9 ERC20 From 0x7D20fb…ac4fc58F to 0xf5dd0f…B79Ae27D13000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x68477C…D87F0C0D to 0xa8C3AF…908d5B1018 ETH From 0x78fb4C…7E6A294d to 0x97b30E…444Ea9D440 ERC20 From 0x0a3D2c…8b706484 to 0x11c122…c45f06Eb83401.617432 USDC From 0x5517b8…6db4d177 to 0x247DD7…8278e88E0.004 ERC20 From 0x4b5b02…50f51a5c to 0xf5Fc15…c863808F370.077961 USDC From 0xf0e1Fc…e972A479 to 0xce2909…d05E656d778 USDT From 0xaA8ba7…0A133efb to 0x5a950e…7d9e491f1939 USDT From 0x6419Ef…Db34fbab to 0x90921F…32D82B151999999.674906 USDC From 0xa272cB…06E5549D to 0x1D6CD8…fE779d473500 USDT From 0x6a0e6e…5A102666 to 0xe38555…5c2b4bB90.1 ERC20 From 0x746Fc2…D0E1C62D to 0xF845f6…8F49f1d92556000 DAI From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0xfD5ADF…58C2F307 to 0x136927…d3c0918A0.075 ETH From 0x3c9aF0…c14437D1 to 0x4CF300…D7D4b5760.42794500640932076 ETH From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE5872.093023 USDC From 0x4a44d7…FD92b7dA to 0x3C065f…3080631b0.4 ETH From 0xcB5439…0Cf2Ebae to 0xb98c82…148eef430.29363417316545204 ETH From 0xbc2Ac3…e3917035 to 0x88886b…fC58F946999.857057 ERC20 From 0x4B057F…ace746B2 to 0xD90CD3…7bC3E50e3415 USDC From 0x4e2f9F…cD9eCdF8 to 0xe6bF88…AC8475F73131.31 USDC From 0x011804…931a02FA to 0xDee2c6…444eFe9a16707 USDT From 0x107930…E6B709f5 to 0x0c842d…094001a80.4561264691368262 ERC20 From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0x624d07…a593Bb08 to 0xC1e868…248eFDF20.12758613 ETH From 0xab8615…c5652363 to 0x45504c…c5F67A653.1809867875441644 ETH From 0x53E5B0…0670B011 to 0x661Ca8…bC6768464990 USDT From 0x11c4FB…4B354212 to 0x113160…0d7eC04d252.2 USDT From 0x441202…4E1F75a1 to 0xEA46aD…16E65161200 USDT From 0x32F43a…1021E9d2 to 0xdA1d9c…65cDd9fC5000 USDT From 0x81aE6f…C671c461 to 0x049561…CcbA525810356 USDT From 0xa01F7B…baB79006 to 0xF2AA3c…199D599C4430.99 USDC From 0x81f4Ad…313d0B3A to 0x534D7a…0Ad720fF26014 USDT From 0x872511…D8ac5DF4 to 0x705b36…589747840.026523158696015424 ETH From 0x564E9C…Dfe82C4f to 0xf72a7c…7bAb64800.002294651625990142 ETH From 0x728017…fd21d26b to 0x92D7D4…19EB6312339 USDT From 0x11eB21…A543e961 to 0x324C9a…d95dB2f641080.4 USDC From 0xddc0fd…3d09AFf2 to 0x5F8DE0…A7fB628E4182 USDC From 0xf9e830…149762F8 to 0x50D354…975dE3991400 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea0.3 ETH From 0x0eb095…1C3d132a to 0x5c2799…a7063159648 USDT From 0x5CE379…4035e275 to 0x52E552…C8a964a627400 USDT From 0x47f7A6…8162FDd9 to 0xC39fd4…C53B43AF10 USDT From 0x5d3EbB…97Ee62F3 to 0xDE30bd…2eeFdE535000 USDT From 0xBF6b61…653DadE4 to 0x18bd81…E067fc741e-9 ERC20 From 0x84b536…8e4F1e9A to 0x0deDf0…6693D9C410000 USDT From 0x64FBbd…6148f673 to 0x56FFE7…2255157E1000000 USDT From 0x817107…B725ba23 to 0x77f68A…1598aa0b7.3 ETH From 0xa18f9E…AAe42BC2 to 0x977c55…e1A9B5f525259.644442 USDC From 0x3258a6…B0F5F305 to 0xAe0797…9c039fAc890 USDC From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D850.23096010810407677 ETH From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDT From 0xe6ed49…0430D0A6 to 0x230A42…35990bAa21456.222 USDT From 0x368F9B…C0b24230 to 0x10C6D4…8946db6e0.45880827766719423 ETH From 0x885014…4414E24e to 0x618aC3…B78802407563.189226 USDT From 0xD39a5C…dd87d520 to 0x7760e1…67E5033e10 ETH From 0xeB36Aa…d294E55C to 0xc5FC1a…Bd6F2c4721330.643284 USDT From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD31091 USDC From 0x191664…d9C33e20 to 0x059eE3…54dA47F8150000 USDT From 0x28542a…d82033BE to 0x9F3F68…b09e7fB210.2 ETH From 0x4DaD8D…8DFADc3a to 0x6cbb6C…54Af57d55.38990003017e-7 ERC20 From 0x667317…D317A77b to 0xB76578…2a53722c25000 USDT From 0x7013BD…790c3262 to 0xB57C1A…B9827d982.1042e-8 ERC20 From 0xD05a87…ba74f44d to 0x5f82b4…f781748B8.204863662482449 ETH From 0xa1BEca…89089666 to 0x5E32bb…4cE8AecF1e-7 ERC20 From 0xEAf7D0…43599E82 to 0xCe5Fe1…2C4f5D770.89126583 ERC20 From 0xf248d9…Dad1A949 to 0xEc24a7…7328AbDb6767.35 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF09399.847321 USDT From 0xc6Cdd4…E6d806A9 to 0xeF577F…a98F9173750 USDT From 0x8f8e55…fF276E7a to 0xAabD45…db8b10231 ETH From 0x63F6Df…15865E5b to 0x87bF0F…c269d74e1 USDT From 0x7cB8aE…218Ef61B to 0x1f04CB…B2f8CB4c0.4382 ETH From 0x4f1A75…5AD16493 to 0x7E55dA…fa8B8d0011.207874282402553 ETH From 0xadD116…B0f5F8Af to 0x6b956d…456577c515000 USDT From 0x50b86B…3671E0ee to 0xb65e42…C39faA4e23.48 ETH From 0x69A296…89dee727 to 0xC1813F…F926c0A40.001419039763989054 ETH From 0xaDa1d8…708585e0 to 0x611396…0B25620E0.11933553971486761 ETH From 0x2ff9ce…474B6417 to 0xdA5292…Ea13537520000 USDC From 0x577f15…47a680E0 to 0x71F560…54c54d7355.88 USDT From 0x68931B…99Cd13e6 to 0x58972c…3ad9bEb917000 USDT From 0xB64243…292fB955 to 0x9C1B73…e891b120824700 DAI From 0x254259…0261Cc7b to 0x2a6aD5…37a2e4421236.86 USDT From 0x60E62d…63286d81 to 0xcEfa71…f4173d266260 USDT From 0x6Ba574…eAfad0c7 to 0x8661D7…9350857e4433.232348 USDC From 0x988A54…C5c37cA1 to 0xd6cC49…AbF4e67b3.35752438 ETH From 0xAf59db…925c5e9b to 0x557478…32eF8f99220 USDT From 0x35a0EF…5e2B8461 to 0x4fF8D3…22b4bb912000 USDT From 0xaB2424…D234F211 to 0xbF6B09…ED206ea72300 USDT From 0xAc377f…A3ff81e2 to 0x8202F4…4a844e5E5.3071251082165185 ETH From 0xA38EE4…42f73f68 to 0xa18A13…5603e8296500 USDC From 0x082C5F…Ed171B8A to 0xcE1544…2732764e1947 USDT From 0xb24518…B997a999 to 0x610768…69FF312F474994.351852 USDC From 0x6aa1bC…50f5c1a1 to 0xE7FAbD…4b7A557B1215 USDT From 0xB575d9…c3747D98 to 0x5fCaF0…1fCbCe5F3.000066001e-9 ERC20 From 0xbaF07B…1Ce65f0a to 0x6f1E75…CD4fB9ED0.7613982357978114 ETH From 0x10d6C4…0864e95B to 0x162e68…B6fD9ad374390 USDT From 0x6f47B4…0867b0a1 to 0x12C2E5…4Cff02100.25 ETH From 0xd2b3E3…9C23877e to 0xFd348f…373141430.18044176351172467 ETH From 0x6E2dE7…40f819Be to 0x808166…AD151B8f7.5e-9 ERC20 From 0xadE825…7e592093 to 0x090D1b…0981d6d1500 USDC From 0xe2Ff40…8720400d to 0x811662…32a97136670.471165 USDC From 0x341f81…FFACDA87 to 0xc9f1C1…07B2D1770.06590813723831723 ETH From 0x115Ee0…A9B4947d to 0xF4Bb8F…012f1B13375 USDC From 0x62680a…4AdcBc89 to 0xC6C3B6…34C3e3b41000 USDT From 0xe060C4…99dE9367 to 0x1624A4…1B2aFE580.23 ETH From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf0.017109583810136386 ETH From 0xe81DB3…eF78dF64 to 0xf1f14D…4137A9B620 ETH From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f772000 USDT From 0x0Cc654…F27b1762 to 0xf0F27B…ac0e16E10.4972237654461767 ETH From 0xa08DAc…4BBfE153 to 0x6Ec584…bf9658fd1396 USDT From 0x7Ca4Bf…6c5DB1c5 to 0x642Fc5…4256d9C75 ETH From 0xF9C145…1C0a39a8 to 0x8Bc01B…dFC6F65D50 USDT From 0x961721…60Dc61CA to 0x9B3Ae8…C6D871D0485000 USDC From 0xa2F0Ca…F71D5f4a to 0x9c0970…49eCcBCF1e-10 ERC20 From 0x70Afe3…f68773e8 to 0x463008…674ab45E1 USDC From 0x2B36d6…3503F16f to 0xB19782…0171a5FF88 USDT From 0xbaBB50…cfDE6e75 to 0x973235…aBbD1EE1150031.806743 USDC From 0x4DC5e3…c5136102 to 0xe690CA…815771Cd0.505 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xBafF43…49be0768 to 0x202f03…7A646a299.545e-9 ERC20 From 0x73De5d…5BF3E7A6 to 0xCeBC1C…14BFA48F1 ETH From 0x634E06…B170c847 to 0x43793b…cdaea3a57.65839422 ETH From 0x8FB5eF…D97DB487 to 0x83AFdC…170eDaAa312597 USDC From 0x05ff69…c450F381 to 0x06Dc3b…9a3280341.999991447e-7 ERC20 From 0x0FDCC0…3e56BFC8 to 0x498a97…28F60149110 USDT From 0x7e61E7…fa075aA1 to 0x152876…B5A77D009.9168734e-9 ERC20 From 0x044C80…076CEd7f to 0x390126…2Bd280671e-9 ERC20 From 0xaAd695…88B49a6d to 0xF14ee0…4007C758300000 USDT From 0xc79740…6231497a to 0xDd3Dd5…D25092000.021 ETH From 0xCF3F42…9E577261 to 0x5E7648…c06Ce97e1486.86 USDT From 0x621074…02432628 to 0x0884b2…71CA643125000 USDT From 0x01b62d…65fCdc3D to 0x4a8233…D2C66e521e-9 ERC20 From 0xd48675…B4e23e55 to 0x820fc5…4E8F23d54793 USDT From 0xEa72F5…c22eE55B to 0x5ee3FC…672E363A1 ETH From 0xdCb7A7…57fb1A10 to 0x83eb74…6600EBeB1000 USDT From 0x67D591…4216a9C4 to 0x03022d…0f7285E31.1627312091009299 ERC20 From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0x3EA78A…04036B5a to 0x16f1ca…F6A01fDE0.0000020605 ERC20 From 0xf32a69…20a1222C to 0x9be7DB…b3823C6a8462.48 USDC From 0x5DA004…0300a987 to 0x7FD9ea…2C95F6b030000 USDC From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD42.73504273504273 ERC20 From 0xdA534a…c0B3b69a to 0xb30176…67Fa1B0E13883 USDT From 0x547c82…ea74298a to 0xB91038…5157268f590980 USDT From 0xEc405a…608Fd579 to 0x835c33…DB3671B60.01 ETH From 0x7C7031…de103cFF to 0x1C3B99…99Ad9E890.9981962057273037 ERC20 From 0x5a1651…BEf2ED67 to 0x9B599c…8D758f8A0.05424 ETH From 0xEbDECD…d27822a0 to 0xffDBBA…180852BF500 USDC From 0xAa04CE…73E869cE to 0x3B5b6c…9AD4e5b9187.215958 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620004.220891 USDC From 0xd14134…cF3D48e4 to 0x31c591…3C97caC21000 USDT From 0xF30a09…15794995 to 0x6ca35b…0EEd37280.37 ETH From 0xB259c8…62599639 to 0x6AabFb…2aC37Ff4200 USDT From 0xAc780A…5caa84EB to 0x26a8d9…18B35cc26.3503e-8 ERC20 From 0x80Bd64…c3ea0C26 to 0x5935D8…5fbEe5fb270 USDC From 0x3559d1…b9eF3564 to 0x539590…f863eBaa361.33 USDC From 0x4c61C7…54d4E077 to 0x7bdE58…1a6dB8E2150 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x9abc0a…B50Eb4B0 to 0xC09fdb…f24b38541909 USDC From 0x437d24…9F5bbb90 to 0x9b565D…d9ad434610 USDC From 0x82Cc62…40141493 to 0x9b4178…9fe2605a134739.901 USDT From 0x753f08…8485B7a2 to 0x1395db…5e2b638911 ETH From 0x4af658…4B6C976D to 0x06699f…6c9212281835 USDT From 0x43f8F7…20c689D8 to 0x8a10A9…12F776bB357 USDT From 0x87d756…268201B6 to 0xF53030…7ddb7C061.5e-8 ERC20 From 0x017583…D4C8d0a2 to 0x49aCcE…fA66F0c010 USDT From 0xaF1801…F890F203 to 0x6B25BC…6d93Be692500 USDT From 0x4A6BD1…2b3DB4F4 to 0x308858…B585146a1e-11 ERC20 From 0x433983…F6DaD921 to 0x5f8814…6BD875133250 USDC From 0xebC26c…3e04E509 to 0xFd269A…7df74f1d100 USDC From 0xaF94BF…372C9968 to 0xe3B84f…b07E75741762721.564158 USDC From 0xa10188…7c78650B to 0xd1205a…A92576295000 USDC From 0x551A9A…118E5266 to 0xb790b1…3A6641161.000083 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x8Ac4Ad…bDFC5Afc to 0x1676Dd…19441EDe0.005722185600234381 ETH From 0xd40c81…CaB4F8A4 to 0x460F06…833649532.898391e-8 ERC20 From 0xdD7755…Ef391Ae7 to 0xde5B91…92b085b840458 USDC From 0x274078…1395365c to 0x27e5CF…904402451000 USDC From 0xfafa7D…85EBf73b to 0xCa9EF3…b2F6A7E412000 USDT From 0x47c965…BCBa96ed to 0xcfD3b1…aE826EBb100 USDT From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e18000 USDT From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xa5bdEA…a8da8C67 to 0x5c043d…0FAfaaA251245.004332 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xb8b06d…30224fC7 to 0xfF63e5…aA68673921.667068749597984 ETH From 0x3af3BE…BB37C4d6 to 0xb2dCEd…fba358db0.222 ERC20 From 0x448680…7192C4da to 0x62E616…604EC55f5849.385347 USDT From 0xeB082f…Ef08d067 to 0x47DD8e…430A5def2e-12 ERC20 From 0x8e906c…18C524f6 to 0xc9BD88…c19340A7620 USDC From 0xB6AF8b…2545126f to 0x7c1167…04436Fa72818501.02 USDC From 0xF3DcEc…D11408d7 to 0x746B8d…C57cC3650.018481124629550903 ETH From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x027e4C…9A5c6Fb2 to 0xC3FF75…440f2E232500 USDC From 0xBC90D1…304Ed74D to 0xC2260e…eCaBd2de5000 USDT From 0x32e356…57D8701A to 0x4Cf9b2…d0f67F5a1086.7 USDT From 0x7b3099…96c18dE4 to 0x9C6Ec2…56Aa1D9E0.896101 ERC20 From 0x11d5Ad…5b918aA6 to 0x008A66…ED0961158992.998199 USDC From 0x700533…F3c5C875 to 0xBff4a2…dC82030F40614.000317 USDT From 0xa12bff…11C41d4b to 0xb4043E…333433f883374.69 USDT From 0x8996F3…1946f7D4 to 0x6CB131…d1cf8dc6358 USDT From 0xa16865…306255D7 to 0x0fA961…aDbF53ce0.47985084716830545 ERC20 From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da040.004614110411048026 ETH From 0x706b38…e339742C to 0x1DAAD3…0Ab6167f20000 USDT From 0x582e17…FeCabf34 to 0x39812d…5ed8816f1.3813e-8 ERC20 From 0x2219C0…2550a921 to 0x5F75b6…44b5b43c7548 USDC From 0xE83Eda…eA03A00F to 0x2b6b01…5D0Ba4b6137600 USDT From 0x16628F…485eeB15 to 0x463008…674ab45E1 USDC From 0x75EE45…c2582A7F to 0x064914…Ea4B3910100047.211944 USDC From 0x6117D6…D8941Dc8 to 0xE03E25…C3e3dfCF60 USDC From 0x6e4F0D…5A0CBF1c to 0x88f116…6d4A833E2.75 ETH From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae20000 USDC From 0xE73f05…499EcD27 to 0x2E306A…D6df9ad02000 USDT From 0x2Cbc3f…A5181944 to 0x8e8050…236aA3020.94 ETH From 0xe9dE0D…540dAB15 to 0x36DFc2…d92464483.639976e-7 ERC20 From 0x29D1f4…162caC71 to 0x7ba273…68A9da9825199.7 USDC From 0x84866A…84bcbb41 to 0x428F39…557Bd22410 USDT From 0xBDeA7E…f7bDFDfC to 0xDe9887…d000AfC58.59 ETH From 0x36F437…9E40A61E to 0x7aB2FF…192650961e-10 ERC20 From 0x376c55…31842444 to 0x579774…79786DA4159.75 USDC From 0xEe3368…7b0c191A to 0xCd060B…26f633651000 USDT From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x3EEE76…d883D79d to 0xfE0BA0…FEa8DFd12410000 USDT From 0x7B210C…B434387F to 0x3f90d1…e2DFF0917790 USDC From 0x615576…139a7a7b to 0x21fc8E…62aF55791.37e-8 ERC20 From 0x83F705…4354E2D5 to 0xC81Ab9…718c835610047.672265 USDT From 0x7A1659…6Db3645E to 0xa7Afa1…0Ca66d820.009388215306274017 ETH From 0xa5A915…c431d412 to 0x112F26…9a4b4CA61.28e-8 ERC20 From 0x8200e9…BB54f10F to 0x04ACE6…b710e2351e-8 ERC20 From 0x555C3D…776f6008 to 0x6535EA…3f38dbd72.46e-8 ERC20 From 0xF22F0E…b81B0ECB to 0x62d47A…B309beB9369225.361965 USDC From 0x5C3b7b…3621b4a4 to 0xDD6FD4…4fE6065e2.74401e-9 ERC20 From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349516000 USDT From 0x4dBBE8…1aD0242D to 0x561Dd0…ea7af195570329.23 USDC From 0xB34228…912C74A4 to 0x48c903…66a313250.001 ETH From 0x3228e0…16c170eE to 0xc2AD0C…244e643d3.5e-9 ERC20 From 0xC7A48B…114572AB to 0xdb8022…750304d0500 USDT From 0xEC02A8…0355B43a to 0x69Faa7…9c7C7397200 USDT From 0xE28E41…5E83B68d to 0xDFFa03…6ea4520B3.478571077e-9 ERC20 From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34500000 USDT From 0x57E900…5Bca6Ca5 to 0x1E2461…5589249b943 USDT From 0x5F27e7…e077fAfE to 0x1346FB…8b83F6265.82e-9 ERC20 From 0x294125…75E2Dc1e to 0x3C929e…349419d38.71499392196e-7 ERC20 From 0x97fe7d…7bd6558e to 0x8F076B…7e2C57fe126.92374 USDT From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0xD728fc…32a4d299 to 0x8B0762…102AAB14601.525821 USDT From 0x38b594…b171159B to 0xC4eD07…6905909d3.26648901895e-7 ERC20 From 0xfA3C60…6C8a6d87 to 0x55514B…89b611064.74092448e-9 ERC20 From 0x301A24…282d9f08 to 0x273ab3…91534Ae8325506.749999 USDC From 0x2e2aB6…BD9554ce to 0xacB3e3…13407abE2.972e-7 ERC20 From 0x2BB704…14aA4b96 to 0xBca789…C16896dC0.002 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241200 USDT From 0x0af98a…D8255aF4 to 0xaedeA4…f487e0Fe6.07944e-9 ERC20 From 0x7E7dA3…98a56648 to 0x7f8472…96d126E70.72548 ETH From 0xb0358F…7262ef43 to 0xc7EE51…e988454b1388.888888 USDT From 0xB87876…c2B52948 to 0x13dC71…8a2aF867926.938979 USDT From 0x9b5f80…6f86D2FA to 0x2B496d…f6a4CFdb10000 USDC From 0xf1bEA9…d4dE20Cd to 0xd0Cf5F…0d95C34B4.547746245795327 ERC20 From 0x527B4d…D5cE897e to 0x136C14…AbE26EE52.003479940868034 ERC20 From 0xc7199a…23389F0E to 0xa17d8C…0e99e48D6050 USDT From 0x2BE69d…5715A986 to 0x6fEA96…93FFb5EF5e-8 ERC20 From 0xB0497d…f6f3FeFB to 0x1C3B99…99Ad9E899.99444008632009 ERC20 From 0xFaD032…27210AFC to 0x7C4107…772788c82.24 ERC20 From 0xA91DE9…d4384cF2 to 0x001938…25D937cc674.61 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.19 ETH From 0x9A111d…E2cD2683 to 0x2Ed2FC…12dF926a8960.139317 USDT From 0xdAE6c7…7679DAE9 to 0x10f9C8…B7A655841.6e-8 ERC20	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000482431951911531 eth 0.000482431951911531 ETH
0xd07979…13f0a8a5	23428701	Tue, Sep 23, 2025 10:25 PM	0x6860c4…Cb7FdF8D	From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba62800 USDC From 0xCc5A19…D1643c8B to 0xd4A435…a06709D019500 USDT From 0x5FE63f…ace8Cc89 to 0xf9ae06…272126cB3000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xfA35Eb…a7698dF7 to 0xC36927…C6c8349516000 USDT From 0x0AAB74…956Ac288 to 0xaBEee4…a9F71b010.001 ETH From 0xAd066E…135F76Ba to 0x80f8Cb…3f86680E21151 USDT From 0xE37140…D40E52D5 to 0x09C232…65b133aF22900 USDT From 0xD9578b…aA6408D7 to 0x77B0bD…caB0232614000 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…980199822228 DAI From 0xe81DB3…eF78dF64 to 0xf1f14D…4137A9B620 ETH From 0xbf6a39…390429F9 to 0xfe45Df…7A7382cd6.25e-10 ERC20 From 0xC537BF…8FaBd986 to 0x4c87C5…8e5775Df100 USDT From 0xf055b8…6EC84Aa8 to 0x4454b9…f5a502fB5.0287e-9 ERC20 From 0x57E900…5Bca6Ca5 to 0x1E2461…5589249b943 USDT From 0xC14A75…9853ACdB to 0xEF5180…4942752210000 USDT From 0x775bBF…4054D361 to 0x044E66…44CFD03199698.347563 USDT From 0xfe05D5…49843de9 to 0x6382D1…5B89166A191.75 USDT From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD42.73504273504273 ERC20 From 0x52D5B5…A44634B5 to 0x6191D9…1ACC708a25735.602365 USDT From 0x6a8f91…7a0aAC7a to 0x4BA197…E3eC0738250 DAI From 0x626363…71ECd48B to 0x389eF1…E64ffA5760000 USDT From 0x1EF32E…D4558793 to 0xC98a3F…3EFF4F1150 USDC From 0x860890…1f0D3CCB to 0xc181a2…25A9223615000 USDT From 0xEEb831…eab8bCB1 to 0xF00B93…1085cFb35000 USDC From 0x55A374…314a03C0 to 0xBC9B99…303f6F93110000 USDT From 0xA7399c…802AdcC1 to 0x1f1c2d…dd0e930410 USDC From 0x5Ee344…E9f131ca to 0x98c94e…a66572320.5894613485691803 ETH From 0x8616D6…303E79C9 to 0xF57458…41B16f7431242.623744 USDT From 0xFf4E37…dFB83252 to 0xd72e94…313CFcda610000 USDT From 0xe586e3…5C353782 to 0x629606…aefe894510000 USDT From 0x459863…372974A1 to 0x27704b…84354D2c0.002 ETH From 0x6db1fb…83099112 to 0xeBb2c4…7B6f87527001 USDT From 0x4e2f9F…cD9eCdF8 to 0xe6bF88…AC8475F73131.31 USDC From 0xa66B63…8334aC29 to 0xCd06c3…Fc26687a49500 USDC From 0x868433…7D3ae7Bb to 0x5c569B…F4afce1E0.001 ETH From 0xbf105c…B5e149c9 to 0x2c902c…545F1Ae620000 USDT From 0x15d1a7…62DAb944 to 0xA7e352…2DdFba570.34649016877653765 ETH From 0x3C5d26…6e61B3Cb to 0xA22C50…0A32ee0720 USDT From 0xb0358F…7262ef43 to 0xc7EE51…e988454b1388.888888 USDT From 0xD728fc…32a4d299 to 0x8B0762…102AAB14601.525821 USDT From 0x10bD55…81926CE3 to 0x8fA98D…8c09F20C24990 USDT From 0xd2b380…4Eb43878 to 0xbD86F2…BFA7e1071150 USDC From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0x77D220…008799f7 to 0xBD72b2…B1bAE24415141.024573 USDT From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb1 USDT From 0x0C711F…07D4Cc5e to 0x05Ef75…A731C4De6.385736818242773 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9ff425…7D13Af33 to 0xB35e9b…ac9596713949 USDT From 0x10d6C4…0864e95B to 0x162e68…B6fD9ad374390 USDT From 0xAf59db…925c5e9b to 0x557478…32eF8f99220 USDT From 0x37E82B…48542261 to 0x0e1257…0B9C4e9A49086.93 USDC From 0x60E62d…63286d81 to 0xcEfa71…f4173d266260 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0xbCB13E…B7c3E685 to 0xF10383…1CcEE0440.000014054378562 ETH From 0x0d7AA9…38780a41 to 0xab952A…2c4E4c9c100 USDT From 0x1b6792…ede61bE8 to 0xcbcd9E…CBBde8Ab10 USDT From 0xc7199a…23389F0E to 0xa17d8C…0e99e48D6050 USDT From 0x797d4a…00b27a7C to 0x2064d8…9FbCDa738415 USDT From 0xeDDF67…BB128684 to 0x511DeA…01DF7a066250 USDC From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae20000 USDC From 0x9F6591…374BE755 to 0xd3c47F…E19A418511853.274249 USDC From 0xB3475c…257BeF7d to 0x1A925A…4a0F36233511 USDT From 0x2DC60b…e02A830f to 0x34daF6…BA770bc920183 USDC From 0x4DC5e3…c5136102 to 0xe690CA…815771Cd0.505 ETH From 0xa33528…aC574E33 to 0x2507ab…7238f1039800 USDC From 0xEcB5D2…be515CA6 to 0xD60d6F…FdC34B440.022676318825566453 ETH From 0xE6D31b…A633C715 to 0x57f7a8…AE68C1641500 USDC From 0x6ea8A3…FF821Eb6 to 0x4c2DC6…Ea30e174100 USDC From 0x1bbb9f…0535af07 to 0x8B364B…6EecfdB710000 USDT From 0x394781…9E337C7b to 0x5dc7Be…5edA1f0913 USDC From 0x1c8d99…B8536eD4 to 0xc34B1c…f484Ab0B1.060571719043856 ETH From 0xD5a769…A385bdAa to 0xd95E99…b4f22B720.45362274464441643 ETH From 0xF44756…32E87017 to 0x47daF0…F5b386970.21986190155009677 ETH From 0x26bB76…7665454B to 0x2faAF4…7cb2AdD93346.653346 USDT From 0xA2F1c1…1a31417C to 0x87Ac3b…f1281472106369.88 USDT From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B943975.370861 USDC From 0xA590B3…8270E769 to 0x562a2f…969553AC1739.56 USDC From 0xbaF07B…1Ce65f0a to 0x6f1E75…CD4fB9ED0.7613982357978114 ETH From 0x123180…631c66fB to 0x2Cc795…6a9Fed793030 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x5aC03F…051d79a9 to 0x7C4321…d3F2D98d70999 USDC From 0x5Ce141…3A322550 to 0x1076D1…84e0Aee999.815611 USDC From 0xdA7a5E…1C4f3607 to 0x13ef57…019c66723273.617107 USDT From 0x89195A…CC43F1b1 to 0x848207…96C8DeB513158.49 USDT From 0x4AE2Af…576D95F0 to 0xb72aB6…E4595fc80.045 ETH From 0x9DFE26…E4afaA56 to 0xB34eBf…7DB8AdED0.5288678084251867 ETH From 0xae4Ebc…6C0aD016 to 0xeE5074…dA9bc15a10000 USDT From 0xe2Ff40…8720400d to 0x811662…32a97136670.471165 USDC From 0x938d22…0C005eAc to 0x2871B9…702831db0.126953649859278 ETH From 0xcB62dA…998E132A to 0x646F43…deFa46dC20900 USDT From 0x470728…E3190A2F to 0xF7a914…0F9984483185 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x37374B…b48BB65a to 0xEbFE2E…D9D491622500000 USDT From 0x253305…C82EC486 to 0xC5544b…2ccddA440.1 ETH From 0x666157…fA843B02 to 0x277764…A6dBfAE9379.620379 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x5d6779…731B2Bb0 to 0x6AdB67…9Db226A66726.450135 USDT From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD10 USDT From 0xF02D7D…Fd5FED64 to 0xCA62D9…9A9746cd11.283255986613545 ETH From 0x86C6B7…5fbDAE56 to 0x0098F5…984F79ec10 USDT From 0x361d1D…52845889 to 0x15a787…123cd1dB30000 USDT From 0xa01F7B…baB79006 to 0xF2AA3c…199D599C4430.99 USDC From 0xFa42ff…4A0cC23d to 0x18DF3c…8BcA530B200.055415 USDC From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x41E1E9…7c309423 to 0xf177f3…D27afF913200 USDT From 0xeDEa48…C1a02a2F to 0xb720DF…D35f2Be84877.1 USDT From 0x9805f7…c69eDf2c to 0x877069…d381dcDD6990 USDC From 0xAd1618…a11de2d3 to 0xEe815A…2406616125705.83 USDT From 0xB49aB1…0d502150 to 0x3973aD…8f09c9695000 USDT From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x357B94…aEe7EB17 to 0x05839D…07d52cF120000 USDT From 0x68477C…D87F0C0D to 0xa8C3AF…908d5B1018 ETH From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf30739.69447 USDC From 0x094953…fB43740A to 0xA9bd4B…9aF80C560.002 ETH From 0x48f31b…A210F05C to 0x433E6b…aAeb0A05100 ETH From 0x778DaA…1F082b12 to 0x6E9527…0B2f174C219587 USDT From 0x4eB325…111aFe84 to 0x3Ce8e0…e0E6100E60 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241200 USDT From 0x901399…B40F4e0F to 0xC10b38…09b0901E230001 USDT From 0x2F2Da0…9aFbAbBC to 0xe43A26…1A11d678300 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A37417 USDT From 0x8b7aAF…A425209a to 0x41B3eF…07cB5caE562222.05 USDT From 0xefD51E…1461A261 to 0xdBfb04…4fa0077413804.64 USDC From 0x2f3Ea6…ba5Fd5b9 to 0x2e0555…f17DaC1A0.5407750647413084 ETH From 0x8A8b9A…496cF8dF to 0x437729…75E6800a10000 USDT From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x817107…B725ba23 to 0x77f68A…1598aa0b7.3 ETH From 0xA71969…1B82dBd8 to 0xFd7469…198b72971000 USDT From 0xD57950…3CBf5733 to 0xab5946…4a23fA0a0.31839832904556914 ETH From 0xCbFaD7…32565f80 to 0xd89B6A…67dcd6B18500 USDC From 0xe2c341…01c64598 to 0xDbE5B0…090314755.034386 ETH From 0xB7ea61…39Add981 to 0x16c080…ED27e4a6532592.854276 USDC From 0x711469…37E3A2ac to 0xd6CeD2…04bc3bAA2.0916305340850494 ETH From 0xDE6f4B…3C965386 to 0x84c6AB…e76b48cB59 USDT From 0xf84281…3B49f1d9 to 0x9FD734…61a0AF9C579002 DAI From 0x3E00C2…40B2621e to 0x00Fc74…D45Ac96C0.8051804881892245 ETH From 0xb5663e…23735B08 to 0xE8936A…90FBf5A33350 USDT From 0x04fe45…0aA808Dd to 0xBf5349…a4E0263511718 USDT From 0x8f8e55…fF276E7a to 0xAabD45…db8b10231 ETH From 0x8250c0…1F5Fb4Fb to 0xd6423E…23486C320.09 ETH From 0xb8c359…294E565e to 0x8cD1AD…0143458d50 USDC From 0x74CECC…D47c1a27 to 0x45b232…66C6874a1320 USDT From 0xB3F55c…8118143C to 0x0f12bd…f90480485000 USDC From 0xE2a283…A5D1A93c to 0xF80712…9d8b9C752500 USDT From 0x877760…E97453bE to 0x2c6EB2…F14780130.13567385813489147 ETH From 0x7f77B0…E122a29e to 0x6c45Ae…0ffe2E6315 USDT From 0x4c88E5…8094815b to 0xfd4C14…e634E49c15365 USDT From 0x42558A…b64762d1 to 0xbC04ed…c31DB9033.381783 ETH From 0x5050a9…B80e537A to 0xE7C77E…5687E0F81000 USDT From 0x6aa1bC…50f5c1a1 to 0xE7FAbD…4b7A557B1215 USDT From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C38514.484374 USDT From 0x5fBc66…89733EFf to 0xE8A5d0…D4725634595.87 USDT From 0x2B5AF3…F5254d91 to 0x218204…3B921c0d95.25657 USDC From 0xd14134…cF3D48e4 to 0x31c591…3C97caC21000 USDT From 0x1e8884…e3933787 to 0x253531…83D4400940398.330065 USDT From 0x8E52E5…C35Da020 to 0x4ae068…E86d95f00.021437099231304064 ETH From 0x912957…017f6DdA to 0xa7adD9…5C687d9716700 USDC From 0x52E4d7…2Da964a6 to 0x13f0C6…10CEF18c20004 USDT From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE5872.093023 USDC From 0x17d0dB…31E299F2 to 0x855F08…c025CfB020450 USDT From 0x0668d7…97A373e5 to 0x752805…6FF1cF4F0.34348659821610483 ETH From 0x4af658…4B6C976D to 0x06699f…6c9212281835 USDT From 0x97fe7d…7bd6558e to 0x8F076B…7e2C57fe126.92374 USDT From 0x5E8EEc…5030264b to 0x118d7e…58A218063000 USDT From 0x9A27D2…99b50F5E to 0xE73EF4…9768c52c1143.75 USDC From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC78639.333346 USDT From 0x96b64a…2DBaE824 to 0x2cd968…8fd4e1e519412 USDT From 0xC7A48B…114572AB to 0xdb8022…750304d0500 USDT From 0xBac110…A92F4C29 to 0xB6e1f8…eDd3178B4.60788899e-9 ERC20 From 0x16a675…96c4eE1f to 0x3d42d9…2Bd36a34500000 USDT From 0x7f39F5…d9a04f22 to 0x145A6a…b700639C404.46 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe54209942 USDC From 0xdD1A4D…187e0850 to 0x384CE9…AA788c6b38007.221373 USDC From 0x77E85D…f5EfE4bF to 0x37aaa0…6Db3544e40.015415297713396 ETH From 0xD4322e…7D06ae95 to 0xD95c96…94Ca207C49364 USDT From 0x0CCe4E…E5fE7be0 to 0x76c8Cc…34A0557e1524.220449 USDC From 0x5B8BD1…0BA69f4e to 0x3B9959…d3f991f35828 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x870E3e…ECa3aeCa to 0x232E48…d767Df4A0.2530471089367804 ETH From 0x8ba685…11DFC6ba to 0x0831F2…ac0d517423436.520426 USDT From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A20000 USDT From 0xF0C413…5E93347f to 0x0A016C…8B688f2679095.15 USDC From 0x8Abc5B…5Bd3D550 to 0x62D402…8e1DDC8C247911 USDT From 0x6eb707…fe0b4294 to 0x0f4EBa…cfBE8cf10.03573 ETH From 0xCDeED5…748615c6 to 0x65E3F7…0795a67f263286 USDT From 0x929a27…8302B2cd to 0x543B6b…b51FeEe23870 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F39723000 USDC From 0xBA2F3E…6a74798a to 0x8Ca2Ea…d6296Dd513774.55 USDT From 0x6e4F0D…5A0CBF1c to 0x88f116…6d4A833E2.75 ETH From 0x4FB566…eCC879CC to 0xaD438f…9ecdf0203 ETH From 0x534625…ca95022a to 0x741579…E8f8d1e8200 ERC20 From 0x621074…02432628 to 0x0884b2…71CA643125000 USDT From 0x83F705…4354E2D5 to 0xC81Ab9…718c835610047.672265 USDT From 0xe930c1…5533db7f to 0xD8FeB5…e6a85709203.253409 USDC From 0x2B5818…78Eb0e8B to 0xb0dd33…e2cafe38100 USDT From 0xDbE65c…4E25931f to 0x33fFA8…b6B63B5D6045500.040611 USDT From 0x6C806A…153F93Ac to 0x041976…5f50e24d32000 USDT From 0x2E0920…b47dAC1A to 0xDB76B6…EaDE603d0.4836592446802376 ETH From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D850.23096010810407677 ETH From 0x489595…63Fa23D4 to 0x82d4AB…6573011C1328.57 USDT From 0x388F74…936B16E4 to 0x33003a…021B87012000 USDT From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A9529429.6 USDT From 0x11eB21…A543e961 to 0x324C9a…d95dB2f641080.4 USDC From 0xD35381…548fdda9 to 0x5E658B…d6D53d170.28679070304874876 ETH From 0x065D08…Bb7437b8 to 0xf94fcA…aD9659EB43826.42 USDC From 0x5C2167…0387C7d2 to 0xe053d3…D43Ed6Fb10 USDT From 0x0e0b7f…A984b309 to 0x80F854…ff7115a416773 USDT From 0xB34228…912C74A4 to 0x48c903…66a313250.001 ETH From 0x92713f…9b4189D0 to 0xDe59eA…37105BF510180 USDT From 0xF0d2d4…D6aB7EA7 to 0x0CC375…8b7b17620.26511925 ETH From 0x2BB704…14aA4b96 to 0xBca789…C16896dC0.002 ETH	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000153007691815863 eth 0.000153007691815863 ETH
0x2461e7…ea7be7ed	23404492	Sat, Sep 20, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5640 USDT From 0x56667b…db2549c7 to 0x7491eE…F009693313904.853356 USDT From 0xaB7303…eD68FD61 to 0x3AEcf6…E780e6280.5528761841259843 ETH From 0x856B11…2D3317C4 to 0xe1C034…2E5EcC0699 USDT From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4249000 USDT From 0x5c0252…C4ec02D4 to 0xE7E160…00637A93100000 USDT From 0xA2d49B…c144fC5c to 0x7a9EB3…ecd60cEd3955.954689 USDC From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f5000 USDC From 0x4EDd66…2870098c to 0x05c198…aAC03cFe199990 USDC From 0xB5B177…09293Ee8 to 0x16DBa3…262Caf6a3.544 ETH From 0xCef140…f9c1fbAE to 0x397afB…d762BA50300 USDT From 0x022eBF…23d5A9dF to 0xa567c8…1ad842990.000084175631932882 ETH From 0xC0FB9F…15516e91 to 0xc53D94…6685931444.592642 USDT From 0xfdd46E…eF768af2 to 0x117DcD…6606F9491168.722421 USDT From 0xbF31C2…60827E6F to 0x8A72DB…4910B09c3400 USDT From 0xb67Db8…D1EF5457 to 0x4C39fD…CDB2d367100.966474 USDT From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B1 ETH From 0x794b37…5daaa838 to 0x430832…FAAC854b3200 USDT From 0x53b982…6cE91842 to 0x54f926…3774BA506000 USDT From 0x18316e…65C2344e to 0xE28beB…7e83B68D3068.0004 USDT From 0xBa74DB…8abdB10E to 0x71b8d6…dA0deC60200 USDC From 0xEF914c…b4cdBf4b to 0xB11A55…2dFB78CA496.51 USDC From 0xCD4F38…6AD09916 to 0x4cd93B…31f13FB75279 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055463879 USDT From 0xc39A3a…8B5BB343 to 0xcfb891…4520605d14.086 USDT From 0x5E08bb…b7c6799D to 0xCa24aA…E78c72F01392.495587 USDC From 0xD77418…5d23744B to 0x0D955b…5D159ea60.002 ETH From 0xb33f21…cDBC5941 to 0x0fe9a1…6a7Bcb5c0.00255212 ETH From 0x098326…e63B3a77 to 0x54D6cB…0E72C7091990 USDT From 0x4c2d89…7392711a to 0x3395e4…583d005913800 USDT From 0xC4657e…52214147 to 0x815Aef…E7D2fF791827.262248 USDC From 0xE92280…e57154E7 to 0xE26535…fee5d57B7.759 ETH From 0x2Badc3…57777472 to 0x07DB8D…9A58F483150 USDT From 0x8D4929…B3242d0b to 0x4FbB20…E27f8aFc13.134660951489638 ETH From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4900 USDT From 0x0Cc654…F27b1762 to 0xf0F27B…ac0e16E1702.0101020811618 DAI From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f573.2577012628597 ETH From 0x259D79…0F7Aa923 to 0xAAb1F4…a1C2dcfC0.33353512 ETH From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd03100 USDC From 0x8A7944…8d609d09 to 0xcD57bB…4f1d14D321298 USDT From 0xb66BDD…7388922D to 0x769159…8D69fb940.001869431758406785 ETH From 0xb4Bf0b…D1556701 to 0x2b51B5…2d254D910.096 ETH From 0x48eAb8…D3Ae0b25 to 0xFa7670…E77698Dd0.011421366178136763 ETH From 0x57B071…68b565E7 to 0x8B3d9e…cB9Cf09650.7844 USDT From 0xe9826E…2288Aa64 to 0x756865…5a5Ef37070.84 USDT From 0xbf9e7F…72086908 to 0x851a4E…5479a83B0.039528087393051 ETH From 0x39425c…5F7164d6 to 0x95C2CA…52f91CC32727 USDT From 0x64A456…1C101789 to 0x397afB…d762BA50100 USDT From 0x06cB18…f94C8E59 to 0x841C66…D9DA4D880.11549805672875565 ETH From 0x4593d8…b9e000ed to 0x2A6960…Cd48966E150 USDT From 0x1c0eC3…F2cD89D4 to 0x4F6857…FEF85a62150 USDT From 0x2086Dd…4Ec38758 to 0x76abc2…1D87517F1 ETH From 0x5966DC…c05a3aCd to 0xfc4891…C2B26a492185793 USDT From 0xBB26E2…02A9bf38 to 0x3b7CCC…8088e7600.016 ETH From 0x108Ee5…057a258B to 0x426908…3A6631F20.4236512 ETH From 0x8f3A50…68aD7637 to 0x4C39fD…CDB2d3670.0708 ETH From 0x8c66B5…3bf4b8Ae to 0x8d24e1…3CfA41DE0.424133596243491 ETH From 0x26eFd5…F7dDAa72 to 0x157C76…62136065126.67579 USDT From 0x05356c…216fb718 to 0x1f1ab1…956692A24166.67 USDT From 0x8d8fC7…940074AB to 0xB61de7…aeC4e00241.26 USDT From 0x64b200…FC1Ef3c0 to 0xa12219…fEfB7d9476910 USDT From 0xe6A4a2…d381d97d to 0x2E7f50…25Bd0ba90.25 ERC20 From 0x8b3d07…089Cf096 to 0x38464b…d9B746c944278.26 USDT From 0x5Df3EB…eC83831C to 0x5f9C69…7783CF5D0.0002617 ETH From 0xb75D3B…2F8FC143 to 0x4E7c07…b1FcA97b15 ETH From 0x1f1e30…6A6ed356 to 0xd6C639…2eaEdABF0.5 ETH From 0x197622…c3da2439 to 0x323D2C…4eC3e0c52000 USDT From 0x6C334d…36c18e66 to 0x8f656C…388bD5075 USDT From 0x91eD3B…94e23150 to 0xA3E1Ed…43B7b0030.00024 ETH From 0x2b10Dd…3C8b604d to 0x02c904…48F0702D100 USDT From 0xE6792B…01776B19 to 0x17373D…B20d37e3415.836081 USDC From 0x59E69b…DC9FC948 to 0xE9Cd3D…4eD84f19200 USDC From 0x4056D2…9Af0ecB5 to 0xdc1A27…4005D37350.004132 USDT From 0xCBc866…8997dff9 to 0x840304…15E28A2F0.02682594885933924 ETH From 0x090367…10a1a1f4 to 0xA1b3B7…9f80bD2B5 USDC From 0x5D9846…3f3Dd974 to 0x178457…7614732633000 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1402688.48 USDC From 0xFCc8a5…1333913e to 0xb895CB…4a3b4da51500 USDT From 0xb791Ff…9Da50870 to 0xaC918f…20E2AC0620000 USDT From 0xe424fE…b3324f3f to 0x95766E…a33aB4a2648 USDT From 0xD0Be77…Cf27ff25 to 0xbD20ED…113244602000 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64142581.212 USDT From 0x8B06f3…F176332B to 0x1EBEaF…Ebb7c76420.009154242381737 ETH From 0xdc4Ea1…5b7Cd100 to 0x21183d…24E13F51245 USDC From 0x18f6aC…f9c15260 to 0x5d11Fd…207685740.302 ETH From 0x7eab5c…Dec49604 to 0xC495b8…F508b23F1788 USDT From 0xa4D88F…319683A4 to 0xda6D8e…0D8c91ae0.012109386602448835 ETH From 0x5678F7…e4E3bfC5 to 0x58338d…66910131104.559976 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB315000 USDC From 0x042607…8deD0200 to 0x4FBd0f…C7502f9485298.54368 USDT From 0xe9818B…B41c6fa6 to 0x661d11…C51C2D640.017153288883279844 ETH From 0xBcdD3a…7284DB2b to 0x9d8378…1c21D7d10.000125523724457644 ETH From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47761.2 USDC From 0xcE0B49…2683C08e to 0x2CB574…9e6945941500 USDT From 0xC6FaB8…23904f08 to 0x061055…E78EcC6f2000 USDT From 0x97052c…987EE57A to 0x95766E…a33aB4a2250 USDT From 0x02B648…856ba1fa to 0x6FA248…5E49D0F83.0170000000000003 ETH From 0x28076c…Ae8AeF87 to 0x58338d…66910131104.970084 USDT From 0x8D7D6E…32F498e3 to 0xE023Ce…bfbAAddD10000 USDC From 0x39557f…9599F379 to 0x1FA206…9ad311c44423.407413 USDT From 0x82A310…76B4a155 to 0x2aa8E6…392386e20.64 ETH From 0x14628c…7Fc55351 to 0x32110b…DEebD3272500 USDT From 0x34D198…34fe776f to 0xd59e40…1040a86399.064964 USDC From 0x926341…bfFb554d to 0xbab265…d482fa771650 USDT From 0xa19513…9dd72370 to 0x93B9a3…A31FC4FE8995.890029 USDT From 0xC9D7c0…e09a915C to 0xd1C19f…dC5f3b2616800 USDT From 0x4F8D99…722F879a to 0x58338d…66910131102.8621 USDT From 0x990C3e…563645ce to 0xc6d82b…78Fe64620.36466994154085874 ETH From 0xc56eF5…2aDc2c25 to 0xaacB5a…a3F0daAa55 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06927430546735912 ETH From 0x17954f…7261C5cf to 0x89F09a…5132BBBC1000 USDC From 0x813B7E…Edb1b0d3 to 0x855eb5…02a87eeF0.9607563561852625 ETH From 0xAEA4B4…B1207751 to 0x8Ee39d…285B164F825.05059 USDC From 0xCEAD9C…e215a401 to 0x36368c…fDc6407E0.1619 ETH From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.011381676334859092 ETH From 0xF6e1C7…72449A34 to 0x7FB46F…9Fb602Ae20000 USDT From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d14000 USDT From 0x7D2D7D…577b09E3 to 0xDf56C4…75E820F71.170897 USDC From 0xb4A6e0…83610206 to 0x72eFF7…Cabc689A73734.018161 USDC From 0xc512eE…37600000 to 0x3f15a8…5C4fCE7950 USDT From 0x91eD3B…94e23150 to 0x69243B…50D35FB43735 USDT From 0xEFCeD2…265968e3 to 0x3f8de1…73ba961D89000 USDT From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.02702975709385836 ETH From 0x1ebD36…91D4362b to 0x9A9645…e8BB838230000.0002 USDT From 0x50e1ae…6dF2D11F to 0xF16e66…AB962053440.53 USDT From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA13475.08 USDT From 0xaFC0ca…55499222 to 0x4aEBFE…D2E1c6311364.233097 USDT From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.14854592699083236 ETH From 0xa82074…d231EEa5 to 0x5faC2C…AF5b55330.1 ETH From 0xcD6189…B4acB5A7 to 0x06fDc9…35de7d3727 USDC From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E035503.53 USDT From 0x807F83…315969ca to 0x5A4E46…921d88E3190000 USDT From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.17450631854961487 ETH From 0x1b8F8E…d999B679 to 0x7717de…4EA1BAC6246.952537 USDT From 0x8200e9…BB54f10F to 0x7aA3E6…2d4A91Cb1615.323064 USDC From 0x42e4f1…f2fd7765 to 0x6D0055…096E46fb90000 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00004615614928 ETH From 0x40213d…63Fd7d52 to 0xd39569…aDf007899 ETH From 0x369E7A…542cF21B to 0xC690Ed…758efb9995284.54 USDC From 0x3ff37B…94143DfF to 0xbddB95…8c2F7b3c600 USDT From 0xBed3D5…b4A4D655 to 0xFD7477…24Dbb0b90.00270157252532491 ETH From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D231000 USDT From 0x91eD3B…94e23150 to 0xEfFf68…Ac8760600.00024 ETH From 0xFB1795…64aC7b6F to 0x691A58…C3d8364A2065.5 USDT From 0xfeb60a…97BB58C5 to 0x68092B…f16C5b07693.29 USDC From 0x50766c…e43F4135 to 0xdfe14F…5516F9DA1050 USDT From 0xBcfa3d…693cf9c8 to 0xE6b054…7ca880CA11400 USDT From 0xef0CB4…B36c7b4E to 0x840304…15E28A2F0.01071243016834584 ETH From 0x8A7944…8d609d09 to 0x9cA67c…751D5C704500 USDT From 0x4b057A…33fF44d0 to 0x4F9731…AC55B5A3695.407107 USDT From 0xaFa592…545DC9a8 to 0x0D8535…8cbB505018002.7855 USDC From 0xEc8bF6…6D886620 to 0x2eB24B…B990a03c450.32 USDT From 0xfF60c4…421d3115 to 0x41af78…3C9AE1fa441000 USDC From 0x73D098…C5Cd812F to 0x8b0227…4E730EFD0.4 ETH From 0x55A50f…90A6c545 to 0x6A1cbb…e113e4Fc10 USDT From 0x4625b4…64Cbcf49 to 0x0B3aF1…5ca1A9aD10000 USDT From 0x32Dfad…dC7cC0a6 to 0x67084d…5Ee4078D2000 USDT From 0x9b1923…E338Fd14 to 0x2CdD89…56084DD7293.999361 USDC From 0xe5d887…FfEec522 to 0x5c32E0…7F29C88E0.00277 ETH From 0xc92e17…15f20697 to 0x6d5E42…DB7025E50.3297 ETH From 0x8f23E8…a3D8A532 to 0x2F8967…55ADb75d10000 USDC From 0x52ae0c…4906B032 to 0xd0ef36…B63EB49c512.5 USDT From 0xBdb9Ca…CCF13E1a to 0x03b996…93bAA436316.06 USDC From 0xc3BBd7…73EaB369 to 0x3e0922…01FaeF2E0.01 ETH From 0x6b9c49…1a5c0599 to 0xf3DD79…0437ca2D1500 USDT From 0x885A50…8A2866CA to 0x035d2F…68b6D23f110.403022 USDT From 0xbdAb9e…77b8d73D to 0x95766E…a33aB4a2281.69014 USDT From 0x661fcc…84aae0f4 to 0x39e397…D5662B1d450 USDC From 0x88e8d9…1733266f to 0x4e5945…0Fce9Af223514.01193 USDT From 0x723e58…1a11c0BC to 0x7c21EF…Bf8c17c10.0001047843016 ETH From 0xC54a83…2d149316 to 0xEE8F08…fCEc413910100 USDC From 0xc844bE…a3B0D76D to 0xCdB804…9219E43C187.292222 USDC From 0xeF0513…4C3298f0 to 0x7Db5e6…89ec644A0.003185599026424 ETH From 0x7bFDBc…19bDD4D4 to 0xA4aFE9…764f029459 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21630 ETH From 0x41F375…bE090b2f to 0x4dcF61…f772A9FD0.025254 ETH From 0x1dDF2A…682e6D1c to 0x67679b…C7C5487c0.008 ETH From 0x6E1b20…9C8876a3 to 0x7019d8…81e6797c150 USDT From 0xE291cc…5c0ad342 to 0x086f86…2dA53227684.67426 USDC From 0xf52798…C3A6325B to 0x3395e4…583d00591226.001832 USDT From 0xAF7cD9…212bf86c to 0x9D7706…D7B0b1fa214 USDC From 0xE788dE…8D46b945 to 0x832048…Fc1E4307609.23 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.00497938546813797 ETH From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC064501.51 USDT From 0x72a585…09dEDC04 to 0x54955d…126850B81836.16 USDT From 0x356Ca5…6A8080D7 to 0xaaB793…B8D238C1100000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8313811 USDT From 0x0A5699…0F8e6026 to 0x796B3e…c1a940401981 USDC From 0x59E69b…DC9FC948 to 0xa3557D…678eF7C5314.95 USDC From 0x680E6c…dD2745c5 to 0x14F6a1…5fb417fC0.332061 ETH From 0x98De43…07CED9fA to 0x3F6a6A…1bc6A1a1250 USDT From 0x6D488B…474270FE to 0x4CD83C…031CbAA4614.580742 USDC From 0xDEB8fe…f717bf0c to 0x0b8E4d…d067592c0.002 ETH From 0x661fcc…84aae0f4 to 0x6B8DB0…7A211367150 USDC From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1000 USDC From 0x4E4ea0…845Aa8D4 to 0x157C76…6213606510 USDT From 0x3880E9…908B7349 to 0x2e51EB…43C877b2520 USDC From 0x6dD3Dd…0B4D47Df to 0x59b362…bC45dA9A6.672 ETH From 0x6B79f0…C3ACf33b to 0xb933E2…BB85541335097.96 USDC From 0xE70298…c021A0D9 to 0xa7909E…89e2820267.629421 USDC From 0x3af3BE…BB37C4d6 to 0x800114…D35f5D0A1000 USDT From 0x228AE7…Ac969BB2 to 0x3AEcf6…E780e6281.2780408608355533 ETH From 0x7a154b…4A8f073f to 0x2D0E6D…483EF9b92600 USDT From 0x3fED9f…FabE8401 to 0x529e73…0F34B5595000 USDT From 0x1ebD36…91D4362b to 0x9A9645…e8BB83827000.803552 USDC From 0x355B00…8F972E4A to 0x157C76…62136065200 USDT From 0x422f73…31393410 to 0x63449f…17d3667E1383.74 USDT From 0x2fE805…B9F7200A to 0x7331Ad…13bb36b940 USDT From 0xE70298…c021A0D9 to 0x2B206a…D0A70B42220.46971 USDC From 0x2Db702…65ed1254 to 0xe8C91f…D6Cb79DA0.177242 ETH From 0x7D9407…3b49946E to 0x1F0Fea…526b62420.08758493 ERC20 From 0x266EE9…78586643 to 0x8C4a48…24Ca46D7381.1213 USDC From 0xbFe95d…38aE6de2 to 0x925c40…b108a4B2889.560352 USDT From 0xe89d9c…C6ED4157 to 0x6DD326…8483dB9F601 USDT From 0xa00815…4Ae2270E to 0x386ea2…0c6b1A9a41.993 USDT From 0xD68dfC…432Fa68F to 0x6d2ef2…DF4967a64405 USDC From 0x634467…699eD44F to 0x70e07F…bd5393D750 ETH From 0x40213d…63Fd7d52 to 0xd39569…aDf007891 ETH From 0x2F8c35…FEAdB75D to 0x8f2bc5…67d8a5320.0025 ETH From 0x0520a0…FB547fA7 to 0x13A147…0b59Bac910 USDT From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F450000 USDC From 0xadF52F…384C7C88 to 0x0d1495…86cAc48D125.17 USDT From 0x6BdD97…2313b5D0 to 0xAA357c…6Af22Fc22000 USDT From 0x31f8F1…BF1cF18f to 0x7cd713…FCc13c9a1700 USDT From 0x3ff37B…94143DfF to 0xbddB95…8c2F7b3c0.3 ETH From 0x097Ad6…12dAFA8E to 0x25472e…8dD62D5110 USDT From 0xEe8DdC…D8F27AEA to 0xE6C395…eC8026bE1 ETH From 0x3A423a…C9809A0F to 0xFb013E…9CBce3c53918.614934 USDT From 0x22B0f0…6a2d89eF to 0x7Db5e6…89ec644A34 USDT From 0x0cc6Cf…7E65ebe6 to 0x9aAB8d…4fbBDD2F25000 USDC From 0x4ff272…146124de to 0xF39298…C96175a12000 USDT From 0x558EcF…C69A3412 to 0xCCf79a…3410106a895.1 USDC From 0xc85a8a…EaF93Ff6 to 0x04438f…560953915.5 ETH From 0xBDF8fF…4D78b124 to 0xb95fBA…39f25cE217311.3 USDT From 0x6708Db…0BC68c91 to 0x87854a…8a2334138146.267547 USDT From 0xab098d…00C0eA02 to 0xfC289B…19f11Ad10.01765039 ETH From 0x313319…54dbEA79 to 0x432dB7…Bf0B272C17.35735 ETH From 0x3D32DC…b98a4724 to 0xd59e40…1040a86350 USDC From 0x75750E…B5763D8d to 0x66d1Ac…4b5b2bc150000.004224 USDC From 0x489d65…8E984692 to 0x2eA897…7745F9eB0.00470860678886 ETH From 0xe595a7…984F8651 to 0x3c4a6D…6D00B83B3210 USDT From 0x4725c4…FB719091 to 0x743791…D266BE6a3500 USDC From 0x50B970…fB7D6A94 to 0x54D6cB…0E72C709600.8 USDC From 0x6D7a90…5F31Fd4f to 0xB15849…0AbDC048292.53 USDC From 0x2086fd…C1539e02 to 0xf0CCef…0Cbe65d31000 USDT From 0x530C23…cFd38B25 to 0x840304…15E28A2F60.791727 USDT From 0x462dC2…278468f1 to 0x205765…1f03AeAa820 USDT From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C100 USDT From 0x89D887…4e1671A7 to 0x00fd7d…32921ACB0.0006 ETH From 0x2d6cE5…058FBE30 to 0xd76FF6…804112Da10 USDT From 0xe71442…ab089150 to 0x9031C6…cD2352f314493.665642 USDT From 0x7608DE…55d62aE7 to 0xF9A87B…af46CF9A4357 USDC From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a2500 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602500000 USDT From 0xAB1F0d…01A512A5 to 0x38bfAd…bb2bB80D32005 USDT From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.19362430365780997 ETH From 0x240A05…D40FbdED to 0xCCf79a…3410106a474 USDC From 0x30238b…d6d1D01E to 0xef0aEc…36a8A533700 USDC From 0xCe79b0…4d10FC6b to 0x2c11eC…5d64Dae413.443936321407993 DAI From 0xd6F8D2…89699132 to 0x3F6a6A…1bc6A1a1250 USDT From 0x4d8Ca2…59D2eF63 to 0x014aD5…0a99a5F697936.00322 USDC From 0xa5f63e…Dba64DCB to 0xB35b3e…5577313610000 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372224476.74 USDC From 0x92aCFa…053E0F50 to 0x1B78B5…A104C1F860000 USDT From 0xAEae04…B539d131 to 0x386ea2…0c6b1A9a76.997 USDT From 0xdDE876…1B6EBAd9 to 0xb35a94…176408382730 USDT From 0x8bD3Ad…30f7eD70 to 0x9Ed3af…Bd39604A5910 USDT From 0x5F5291…b3B46d9c to 0xdeF405…c74eeaC116.68693 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x85Fe42…f1024432 to 0x45aF95…6561dbE318604 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x650553…3B355713 to 0xe76C73…bE96834F800 USDT From 0xE18413…bE26c944 to 0xdc1A27…4005D3730.08201528 ETH From 0x0520A0…6Dab1195 to 0x47b9C7…1D9aF4FF19184 USDT From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a120 USDT From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDC From 0x86B350…4DCd22d7 to 0x1B6a53…cbd5993B42.036925 USDC From 0x34A454…e60Dfcf4 to 0x7ED754…A92fFF4f507 USDT From 0xb4Bf0b…D1556701 to 0xF2559a…1447431115 USDT From 0xadCF1e…67bAD130 to 0x525E96…1D5F7aA036521 USDT From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.06654622796223576 ETH From 0x8200e9…BB54f10F to 0x22a4B7…98752F4D1515.40154 USDC From 0x8FBCA4…Ca9ea42C to 0xFDA16a…57b303822500 USDT From 0xc0CD1e…ddBe8058 to 0x444750…1F4db24610930 USDT From 0xCe79b0…4d10FC6b to 0x9a9A23…A20A7e86752.170842 USDC From 0x9A520c…BD7f1Ccb to 0xc01414…5135009173862.358666 USDC From 0x9c65D1…B141fAE7 to 0x95766E…a33aB4a2253.1645 USDT From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6280.9156787961123427 ETH From 0x4F4aC9…75b459F4 to 0xA0619b…3985Ea6A191 USDT From 0x88fcDE…6490B958 to 0x09F173…32b0770835000 USDC From 0x4531f2…21357FA8 to 0xBBB23D…a0624803571.43 USDT From 0xd1F229…0182Ce30 to 0x4EBF02…7F44EE023.463371384240275 ETH From 0x8FBCA4…Ca9ea42C to 0xDF53ff…E4Fd791a1500 USDC From 0x5Fa248…12fe3281 to 0x6dD597…88858Fd41.356433610270586 ETH From 0xF34037…752F494a to 0x45a4CA…159f8a5b234 USDT From 0xc39A3a…8B5BB343 to 0x386ea2…0c6b1A9a28.058 USDT From 0xf6A22D…065Baae2 to 0x384117…e1F1852C10003.532653 USDT From 0xE3c504…cDc56432 to 0xec373f…2B4E587C350 USDT From 0xc39A3a…8B5BB343 to 0xcfb891…4520605d28.103 USDT From 0x07680e…f8c756D0 to 0xcEb86D…dec02a5F1500 USDT From 0x02F2D3…4dFE33d0 to 0xF266bf…f05a3bfA0.19101905 ETH From 0xe483D6…C7eE0789 to 0xA92308…1e6590A710000 USDC From 0x72a585…09dEDC04 to 0xc58a53…40C8fd5595.0095 USDC From 0xCB73Ad…31Fb4F0C to 0xaEd079…b52F63de25000 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A38642826574.280462 USDT From 0x7eab5c…Dec49604 to 0x0304c3…BEc73026346 USDC From 0x329095…04A57e46 to 0x2EDa88…8796980a5000 USDT From 0x8ab923…74b372Cf to 0x3F6a6A…1bc6A1a128.5 USDC From 0xb08588…E0f2447B to 0xcA3a10…6aFC4CF18769.886868 USDC From 0x5Df5F3…A7427312 to 0x53980E…9c3294046517 USDT From 0xFbBE3A…0057FFac to 0x8Ee9B0…44F30d95248 USDT From 0xdCee36…11b5a2Fa to 0x855eb5…02a87eeF1.927922805142525 ETH From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.18205138023757517 ETH From 0x01e7Da…365c38D8 to 0xEec74F…E55Ae33549180.00971 USDC From 0x3BA9ea…A21B5aA7 to 0x71d5D0…145Df68B396.292608841 ERC20 From 0xbA77e6…A162C35D to 0xab40bf…907e08581600 USDT From 0xF5BeEa…7e40389F to 0xf46ff8…2859179e10 USDT From 0x12E793…1B2a9c53 to 0xfd27A6…4136dA2a0.850029984 ETH From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae2100 USDT From 0x462dC2…278468f1 to 0x656e83…18535578199.98 USDT From 0xAF7cD9…212bf86c to 0xC97ec8…7250bF86300 USDC From 0xB705d6…e01A1AEF to 0x2Ecfd6…a79b2C870.012 ETH From 0x4Fb8F4…42776500 to 0x386ea2…0c6b1A9a68.597 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E120000 USDC From 0x5108c9…d4678541 to 0xf32366…74963905577.5 USDT From 0x4D958C…0D878Fbd to 0xf38aB1…6A29134030316.394831 USDT From 0x1B5823…66217c7f to 0xFB9D35…E27C096C2.65444 ETH From 0xbd8BE9…866A4038 to 0x117DcD…6606F949134.74001 USDC From 0xd9Cc3E…8a3Fc3ad to 0x8cBb5F…5ED689A40.01 ETH From 0x054d96…69455C5b to 0x045a4B…05AF37EB5 ETH From 0x9FB16E…663Ea029 to 0x7Db5e6…89ec644A100.004187 USDT From 0xCb3dc3…35858D91 to 0xF96ce1…9C9004390.7 ETH From 0xCAaf85…4380826f to 0xBeED10…fEcE7b9e1720.350577 USDC From 0x08cfAF…2b77b9E5 to 0x4C39fD…CDB2d3670.038038 ETH From 0x91eD3B…94e23150 to 0x2CD036…AD961a79903 USDT From 0x82df75…53A17801 to 0x868247…C00DAA623.746990306701307 ETH From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb1 USDT From 0x3e175e…224D2DC4 to 0x7Db5e6…89ec644A53.089494 USDT From 0x1BDf5c…2BE23c33 to 0xcac44e…6925dc9e25600 USDT From 0xA2F443…ECe3eb7f to 0x91d6E8…950403A210.350865150296508 ETH From 0x1AF6D7…C3240681 to 0x47fEd4…83BeD1d1100 USDT From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A5568.493 USDT From 0x9144e8…88aDd95c to 0x64f2E1…638254B226 ETH From 0xB9f198…0e8872bb to 0x1CfbA7…66fa8ee610150 USDC From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41861.111035 USDT From 0x120FF7…0b76b20f to 0x503591…D2C1B265190181 USDT From 0xB19BAd…278A31d8 to 0xCc980A…b2E579240.000462368947301499 ETH From 0x369E7A…542cF21B to 0xc7C681…e7857854170000 USDC From 0x538ac2…416B914d to 0x6934C4…3721462A113.28 USDT From 0xBD7abF…49AFD064 to 0x4d9Fd1…d8f396393000 USDC From 0x4bb4CC…283D9E07 to 0x95766E…a33aB4a2499.39 USDT From 0x75a65D…6a4C0c5e to 0x66C602…E6f1dBdD42.73504273504273 ERC20 From 0xb7313b…Bb00A552 to 0x72D2Ee…A0c8aD475192.620409 USDT From 0x2F6378…522c9669 to 0x8A5901…A25e3b4C5154 USDT From 0x3395e0…552AdA5E to 0xFaBDea…2C3657A40.00830292 ETH From 0x098CcF…2Ee886B4 to 0xE1ad3A…5DcB57ff19459.322178 USDT From 0x81434F…E439042e to 0xe4FA30…7D3a82218 ETH From 0xcD8030…cEbf5b2D to 0xE927f6…4f2b36b13000 USDT From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0x91eD3B…94e23150 to 0xB36e65…27a5D0F60.00024 ETH From 0x7aEd8A…479Fdd9d to 0x95766E…a33aB4a2262.34 USDT From 0xB468aE…24824618 to 0x3AEcf6…E780e6280.6085197447108942 ETH From 0x30076A…690F2978 to 0x2eB24B…B990a03c95.993 USDT From 0x3364f4…7984ACE6 to 0x6d5E42…DB7025E5110.096358 USDT From 0x24c7Bf…a9D00295 to 0x090616…047CBbEE50000 USDT From 0xf2ad02…956B27D8 to 0xd6aF09…550DD60F0.228634 ETH From 0xe5d319…c62a11b7 to 0x7E009F…F292ce9347 USDT From 0xEAB383…063cd11e to 0x0fdC14…Cc6144f70.028004 ETH From 0x00e317…D63bBC6a to 0x851a4E…5479a83B0.34666337222814897 ETH From 0xb1b6A3…7dcBDC8B to 0x283a7a…9d5EBf9510808.16 USDC From 0x01d8fA…Bd8e44F6 to 0x7ED754…A92fFF4f48.55 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a30000 USDT From 0x00FBAC…cb921AcB to 0x45e0F9…F377b0Ac122.1 USDT From 0x957e85…893aB4a2 to 0xDDfDbc…35E75fdD2710.1 USDT From 0xFa8502…0C789294 to 0x621456…3975dfdD2924 USDC From 0x32faE1…32cE73cB to 0xeEFad3…21D7327e222 USDC From 0x9CC0c1…31Ef8b8c to 0xbE35B4…b7a58a7217.108327649566704 ETH From 0x254624…c97F5a4b to 0xc7766D…1863A23437600 USDT From 0x3bF616…6c033C6f to 0xEAEe02…8e0490CC91662.780355 USDT From 0x000000…2de22c0C to 0xf66Ced…6004D93710 USDC From 0xAF7cD9…212bf86c to 0xc6F387…B74f1f812929 USDC From 0xF0EB74…138AF543 to 0x558775…3e7e32180.007989573948249 ETH From 0x9df446…88999f80 to 0x3870B7…d3dE98770.0025 ETH From 0xf4b071…8C9a7E6A to 0x8579c9…f143e896445 USDT From 0x011bC2…0b3C8e66 to 0xf0A767…B351408e1375.1 USDT From 0xd6CF6d…E0A0Eb06 to 0x855eb5…02a87eeF5.709659674747018 ETH From 0xC50566…E3be90fA to 0x58338d…66910131105 USDC From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82699 USDT From 0xD9efD8…Df8053d9 to 0x161850…d448d5CD50 ETH From 0xDe83cf…AeBd2b47 to 0x527592…831a011310950 USDT From 0xBA464F…E730AB27 to 0xdc1A27…4005D3730.011519 ETH From 0x0a82F9…23ae11aA to 0x950a31…0A4AC4c796563.854238 USDT From 0xA2A765…629e3FDC to 0x428223…e2ab79Af1000 USDT From 0xd83372…EE791618 to 0x8A0dE7…E30eDa4433678 USDC From 0x95601F…d36c3C0E to 0x455a80…F44106174786 USDC From 0xA1CA40…31B4652A to 0x2CdD89…56084DD70.10447213011895909 ETH From 0x84eDC8…32CD8211 to 0x573F77…da6Cf314500000 USDT From 0xE291cc…5c0ad342 to 0x458d8B…5d6eab68204.421022 USDT From 0x0B95D1…90063B06 to 0x1Fd062…E0d6fF34767.07 USDC From 0xfFc4e0…0E4dEd92 to 0x02A317…1C98CE3c0.013981165333646 ETH From 0x40d276…B1016A7A to 0x60CAea…da2224dE5705.006535 USDC From 0xf055b8…6EC84Aa8 to 0x59d6D3…831914e68191.97 USDT From 0xEdEE07…b5f4C557 to 0x3F6a6A…1bc6A1a1120 USDT From 0x4E9bc0…4EdD7289 to 0xeaa50d…47f99F45100600 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.1529214856498287 ETH From 0x414c30…2e7c883D to 0xD2761F…Fd63688911698.560843 USDT From 0x34C39d…f69670ED to 0x213F4B…F76DbAFb250000 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56162000 USDT From 0xB17B65…757C7f32 to 0x4322D2…d18cd0a529785 USDT From 0x3417fd…329044Cd to 0x4c7BB3…0b4F0e9b16.114527923714114 ETH From 0x082C5F…Ed171B8A to 0xea0Fe1…7a6C065111707.6 USDC From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.09 ETH From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDT From 0x8Da782…Eb8DfF14 to 0x4ae768…7037916515.4899 USDT From 0x3001dD…4049f0c2 to 0x9771BA…87aCdc4E598.8 USDC From 0x2aBdd0…fb716290 to 0x88f436…254dF7C78.7 USDT From 0x15194f…A92d98d2 to 0x30CCe8…989928C21150 USDT From 0xC76259…16fFd398 to 0xA0619b…3985Ea6A0.04477422481738348 ETH From 0xcB9100…0d4c2205 to 0x99832f…dF674990200 USDT From 0xf2ad02…956B27D8 to 0x2a8f00…7dBE03F60.049143 ETH From 0xa47ef6…56Ab5437 to 0x1bE673…dee13D7d5693.46 USDT From 0xFe90ee…AFD463D9 to 0x9F3025…7d29E53244383.201897 USDC From 0xbC4831…b6F96f19 to 0xfE42F9…04A426161000 USDC From 0x8e1461…B4d8De30 to 0x25b32E…a87E29CE50 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.016676461393062 ETH From 0x017Cc2…4c06BEad to 0x0CABE8…9F3c48FF70000 USDT From 0x0C387d…bdd7761F to 0x661d11…C51C2D640.017639418619647393 ETH From 0x1E57fb…E0A70D10 to 0x2C26B1…5B8EC7312055.228495 USDC From 0x36Cb9b…B7aF9b17 to 0xac7557…28038361116.574553 USDT From 0x187a90…f272c664 to 0x7fd249…A324515e665 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7600.34 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6282.341026742163223 ETH From 0xbc5CbC…De3d93EA to 0x0c7243…0708CE0B5900 USDT From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.220980041288545 ETH From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.3425901347592529 ETH From 0xA61d4f…88A47E76 to 0x94dd15…c88e0F2A45000 USDC From 0xf56e0D…58c71a1A to 0x2CFD11…AbdFAC292740.65 USDT From 0x0beb07…862Ab591 to 0xd9801a…559465180.1823034516323094 ETH From 0x7146D7…ce7ec422 to 0x357918…0c4B34144375.36445 USDT From 0x59267d…97E55Ebe to 0x193B03…35A6029a10000 USDT From 0xdCf1CB…2c2De885 to 0x176D88…E5d1C215150.07 USDC From 0x4C16A0…D7103954 to 0x386ea2…0c6b1A9a139.902 USDT From 0x93c13e…Cb639596 to 0x386ea2…0c6b1A9a100.818 USDT From 0x700E24…694A8a9c to 0xF63403…41B85Ff67.110083 USDC From 0x4af54f…C20de144 to 0x386ea2…0c6b1A9a14.058 USDT From 0x411B4b…1be7D41D to 0xab5E66…331E569d20862 USDC From 0x7Cc8f2…Ab66F34C to 0xAB7f25…1bF8f8ad10000 USDC From 0xde702e…9Ac67224 to 0xFba143…3d7003b21980 USDC From 0xb35613…81EADD2F to 0x855eb5…02a87eeF5.4685121705854245 ETH From 0x5824F0…0500Ad65 to 0x2CdD89…56084DD71152.23 USDC From 0xa2a533…c33995E1 to 0x14D7e7…70A6132B0.005 ETH From 0x8CE62B…4dfcE98A to 0xc7C681…e785785452996.67 USDC From 0x3E9AC8…D283d9D5 to 0xE347a7…CdbE19643.678764 USDC From 0xE4082c…7fD7E33E to 0x519427…FC8fdA021.2 ETH From 0x8616D6…303E79C9 to 0xbB1AdB…b7cD07d450006.534848 USDC From 0x88318c…7c32919a to 0x6eA01A…f9f4A72D3.4 USDC From 0xca59c2…EeDaB1c4 to 0xFd8b0C…840EC02A149 USDC From 0xb6Ec43…E1240328 to 0x60CAea…da2224dE2943.7647 USDC From 0xA1Ba74…8780Bd2B to 0x090FC2…a5a1a1F40.01 ETH From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B35097.96 USDC From 0x900523…2647505c to 0x363800…6bD2a22C90000 USDT From 0xad0457…935f0096 to 0xa5E333…7FE35Ef7350 USDT From 0xdE0DcC…5b9944b5 to 0x86aB95…43fb7Ada4000.144954 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d100 USDC From 0x6b889F…0815E845 to 0x0FD9d0…a26F8998878.410428 USDT From 0x16FF46…4cDD57FB to 0xfaAaC1…dcC50B3e41669 USDC From 0x354099…BB428032 to 0x7870a9…f081f556100 USDT From 0xe71442…ab089150 to 0x9031C6…cD2352f312000 USDT From 0xEB717E…daa67422 to 0xe4a068…c4EEd9D40.013516335211672883 ETH From 0x805028…7845B835 to 0xF1AB4d…CD5ed02A8507 USDC From 0xCd80b3…03099B0A to 0xED7226…2F4c6bf45490 USDT From 0xBab4Aa…92A84970 to 0x58338d…66910131103.875049 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f297649.12 USDC From 0x96B5D0…BD20122A to 0xAa4c96…9F829F850.02286742584194474 ETH From 0xc8eA08…b159BeD9 to 0x5511F6…64B5368d5814.8 USDC From 0xE2B28F…14007112 to 0x3AEcf6…E780e6280.644548721348463 ETH From 0xD5d4da…7Ba66cdB to 0x948850…823841904800 USDT From 0x8C099B…7E52FcC0 to 0x3AEcf6…E780e6280.4002625461767348 ETH From 0xe67999…ae7aEb35 to 0x60dB6A…c8a62734500 USDC From 0x0524fA…b3442A40 to 0x1aA7Da…7C0E7dae3530 USDT From 0xFc543d…FcC76492 to 0x78EB0c…EC1514F6180.0597 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D795136.088339 USDT From 0x31cF80…041f15D4 to 0x86F26d…875f49732300 USDT From 0x9783C9…5ce03500 to 0xCBa7d8…16275C2d0.09909967219965901 ETH From 0xD0F4C3…0322166A to 0x27a448…9c31F77e12000 USDT From 0x4805E5…Cf5d75Ec to 0xFd0542…E519D46750000 USDT From 0x92715F…bDca18fc to 0xdc87fb…538ff7a940000 USDT From 0xff2400…2FFCf008 to 0x735cDB…6A775a340.151984967439633 ETH From 0x5c6a92…96c351B5 to 0x52687b…10bEA148879 USDT From 0xF1Aa5F…1D601434 to 0x0Ccc46…9C65ebe6168190.74925 USDC From 0x9B643A…5d66a46F to 0xa85eC9…41D2E2010.024013902047780936 ETH From 0x907845…97c8162C to 0x4A4A98…4d033d0237525.979832 USDC From 0xf0E8C7…e1E52e89 to 0x8d1461…545A2ACB221.74 USDC From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.024976339419973 ETH From 0x2ed628…8Efe3D84 to 0x4F6857…FEF85a62198.017189 USDC From 0xE28E41…5E83B68d to 0xe884c9…673E9B3910200 USDT From 0xbA77e6…A162C35D to 0x8b2a11…491dC64C3512 USDT From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7239818 USDT From 0x1Da459…Fdd269DB to 0x9c3f96…F93E638F5255.100622 USDC From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE6000 USDC From 0xbc5CbC…De3d93EA to 0x88055D…2Ee171345265 USDT From 0xBb1159…89e24cBf to 0xC31353…38A2b4EA326.78 USDT From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52781.461 USDT From 0x62ceac…8e2d8C7F to 0x3BbF47…e02A467E854 USDT From 0x4C52B9…c5fB2481 to 0x453a29…26d666Af500 USDC From 0x7455f8…Aaa4090c to 0x3FEc03…84be840144.871 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0657.45 USDT From 0xDe55De…C135e1EA to 0x661d11…C51C2D640.02481157080086304 ETH From 0xd38811…1Bb9885D to 0x1ac998…7Ee42B9A1.448589554794099 ETH From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd1700 USDT From 0x9f2fD7…A16E5C1F to 0xBA37a0…9231C51C250 USDT From 0x1A7548…4dF81CDa to 0xBb8F0C…7319C41E0.1888049755664149 ERC20 From 0x17954f…7261C5cf to 0x948F16…AD9B031d1500 USDC From 0xD327cC…064e628B to 0xafef30…30BD3cD455 USDT From 0xB30414…401CabCe to 0x54bfCB…cE2859070.026354279478561244 ETH From 0xd1864F…D04C2E31 to 0x17f292…BE23fffe34990 USDT From 0x584682…35Dd1823 to 0x386ea2…0c6b1A9a45.507 USDT From 0x8BCAb7…5803E101 to 0xCa24aA…E78c72F032042.297141 USDC From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D13227.95 USDC From 0x93b939…3B1fc4fE to 0x3Acd97…813F255750000 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A35000 USDC From 0x5E729D…A907Eb13 to 0xc4F12a…42D8485f30000 USDT From 0xb4Bf0b…D1556701 to 0x2E5160…c83c2a8D294.5 USDT From 0x0feA1f…84F58F0a to 0x9548cE…e8B700Ee9.89820122140526 ETH From 0x89969a…4dfa300e to 0xDCfFf8…DD53008c11196 USDC From 0x5A9E18…06792C51 to 0x6eA01A…f9f4A72D17 USDT From 0x194066…Be372fF6 to 0x7fB6F4…fE94725d4800 USDT From 0x3Dcbc9…EF741F5E to 0x281dD4…0E140b04351.002254 USDT From 0x058FE9…44C07aEb to 0xD3187e…0b239ab4253744.46 USDT From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.1219129503623335 ETH From 0xe904c9…e78C5194 to 0x03b996…93bAA4361472.012905 USDT From 0xB45E77…Dd617f36 to 0x1A46C9…30BBe0Cc1850.774 USDT From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a59213.003974 USDC From 0xe7dCd6…71462b6A to 0x6e46ad…5137Cfbb328085 USDT From 0xdfa073…1adb376a to 0xCCf79a…3410106a102.000212 USDC From 0xFf7119…4D156d82 to 0x02EDFe…6Fe7639999.995 ETH From 0x158a4B…E2B9bEa3 to 0x63A3fA…03D59b66187.107079 USDC From 0x3d3a95…bDff1fa9 to 0x880C7e…70B5853b1 ETH From 0xC98b09…428B87BF to 0x9771BA…87aCdc4E0.116100140184613 ETH From 0x97E4D3…4934f0d0 to 0xF3d953…A579a7f01730 DAI From 0x0E4197…e911F2c0 to 0xD4dB7E…010E45d044.195461 USDT From 0xa2f8eC…8Dba8A9b to 0xA13787…c73134e849 USDT From 0x4999ad…90F5e68d to 0x24eB80…635Cd25e176.170884 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC229000 USDT From 0x670534…94da06D2 to 0x97ac78…9b07007F10 USDC From 0xAF7cD9…212bf86c to 0xec3D86…7cd9C83D300 USDC From 0xC45e41…00C0ea20 to 0xB83792…3c9c647a1350.832138 USDC From 0xe72f46…7f1d3AcD to 0x2D4c99…c0461e4314166.67 USDT From 0xC6f7b8…38ED9ec7 to 0xb09939…AF7B73970.01 ETH From 0x90cf99…97F68bd4 to 0x2CdD89…56084DD71485.341681 USDC From 0x38301a…71F0730A to 0xD3B9B6…127BA3c220000 USDT From 0xE4082c…7fD7E33E to 0xdf67f3…d954e83a2.4 ETH From 0x61938E…C7F24e4B to 0xdc1A27…4005D3730.0979795 ETH From 0x8AA4B8…EcbEBbA7 to 0x4c75c7…cB3b461D78000 USDC From 0x323d19…f6484475 to 0x6BA4ed…598c31bB6374 USDT From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x7313e2…4084CDF8 to 0x01C377…8766fddb17037.5 USDC From 0x48c7ac…18a9Cb5B to 0xdDb570…b31ff6a01.84717831 ETH From 0xeCf020…880aeF4B to 0x3adA49…44b9045540 ETH From 0xE70298…c021A0D9 to 0xC45624…8cB0DA8E32898.720247 USDC From 0xD672e0…E2608dc9 to 0xe5874c…c98664d30.003 ETH From 0xB5415f…176b08e3 to 0x7e3a31…0975E6b50.000835481192966713 ETH From 0x609F4a…b41a634A to 0x5a82E4…4d20D62a2985.76 USDT From 0x6a1462…A4666BB5 to 0xbfa10A…419768c750000 USDT From 0x751895…3BAD05BA to 0x386ea2…0c6b1A9a14.088 USDT From 0x83Ba5d…f1bdE010 to 0xF7Db6C…CfEAEb47600 USDT From 0xf15AB2…8770Fd14 to 0xc061Af…684fc076515 USDT From 0x30f48b…7776a437 to 0x6E1218…A1F1873037426 USDT From 0x096997…b0A3e220 to 0x76AE09…0171055128612 USDT From 0xD67221…5592330C to 0x4A620A…29E598713500 USDT From 0x611D18…20FeD1A9 to 0x386ea2…0c6b1A9a69.967 USDT From 0x33dD03…12C37083 to 0x3F6a6A…1bc6A1a195 USDT From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0x700E24…694A8a9c to 0xF63403…41B85Ff6100 USDC From 0xDd6AE9…b927d8d0 to 0x000053…17e22C0c45084.57 USDC From 0xfc75b2…13e8DC90 to 0x8cf84B…0265Aa220.23451006524397103 ETH From 0xF0e61f…D5542Cb4 to 0x58338d…66910131104.780929 USDC From 0xb3475b…1c514595 to 0x3F3Fa6…AbF1674F100.010001 USDC From 0x7B1485…6bB62Ac0 to 0x47712B…087C9D90200 USDT From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243914710 USDC From 0x4d6326…74F6fdFf to 0xfF9214…7F297C588.302564247207604 ETH From 0x0B4bca…05FCAF11 to 0x4C39fD…CDB2d36780 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e105000 USDC From 0xFD0c08…90f7a9AF to 0x3259f8…F687497c67.641 USDT From 0xb7fF45…b14A85A0 to 0x56e4Bf…02623b5B10 USDT From 0x6D7a90…5F31Fd4f to 0x1D00Ca…c973912b119270.35 USDC From 0xB8f613…0B3F3EF4 to 0x3bA11a…Ca1b5Aa70.279009862779973 ETH From 0x807F83…315969ca to 0x5A4E46…921d88E3248775 USDC From 0x0eC870…BE4F7115 to 0xF3275a…b8DA36B10.242832914363716 ETH From 0x2AA5FD…04a74861 to 0x6e0e6d…4422c6400.4345914194767039 ETH From 0x4AAd18…972E162d to 0xf02195…678440D50.05182821 ETH From 0x201aD0…CB76851c to 0x88c5c4…E614324E0.160818 ETH From 0x5Fa877…bd9f3d93 to 0x3F6a6A…1bc6A1a164 USDT From 0xa31E25…eBC019b8 to 0x18e6aa…1f5dDB231069.953208 USDT From 0x1473a2…42c5CFaf to 0x5FE8D2…9A805F281132.5 USDT From 0xEa4671…e56f6232 to 0x7c4deb…Ceb973570.097 ETH From 0xB6a99F…6DFf73c4 to 0x2664a5…6fA6189810000 USDT From 0x65af03…3C0f9cEa to 0x726aa9…3594ea57560 USDT From 0x9aeECB…E795E379 to 0xBBa74A…4A6b105a4145 USDC From 0x0a1CB1…cd57FAd5 to 0xb20BCE…86DB95Ab8.15 ETH From 0x970EBf…b9357a48 to 0x386ea2…0c6b1A9a70.029 USDT From 0xbEBC4a…9bF3E080 to 0x3259f8…F687497c97.92 USDT From 0x06E297…6dD7A0eD to 0x95766E…a33aB4a2258 USDT From 0x4325D1…380b272c to 0x8D660d…6a9097d928.7913 ETH From 0xB080Bf…0ac2D826 to 0x5d11Fd…207685740.581 ETH From 0x1473a2…42c5CFaf to 0x0d88E3…FAbA705A566.32 USDT From 0x969490…f3Be8a11 to 0x19aa96…DFF0c8811000 USDT From 0x9CC0c1…31Ef8b8c to 0xbE35B4…b7a58a72100000 USDT From 0x272ac7…e8f3bCA7 to 0x58338d…66910131103.09883 USDC From 0x170252…198B86aF to 0xc19DdC…99Bbf40e30.05 ETH From 0x84856F…0eF3bb38 to 0x5336FB…1A1AFc340.1 ETH From 0xb7B7eb…88296fd4 to 0xbF7AfC…86251b1e50000 USDC From 0x4Da088…d9994f60 to 0x661809…aD18Fb0E600 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004976791719133299 ETH From 0x140360…b9db6b3e to 0x24eB80…635Cd25e3097.8 USDC From 0x598615…5A1D89F7 to 0x990716…eA6d5d5722.52660744883635 ETH From 0xDC0532…5E331D03 to 0x1A3C34…CBb8a6081.966960322089087 ETH From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x46B7Cb…C2c00300 to 0x1A5530…8eEE7f3020200 USDT From 0x4c2d89…7392711a to 0x13bd02…38A4F6eB79700 USDT From 0x625d7C…1cE8d2e7 to 0xaa128D…BB3055403378.76719 USDC From 0xFB1795…64aC7b6F to 0x53eB2d…535149DC2961.09 USDT From 0xB775aB…963f4509 to 0xD3450c…b96F6c84109.918466 USDC From 0x7a8BBc…1af9Ba10 to 0xcFF2D3…67b7D7a7424 USDT From 0x2021Ac…E8CA356D to 0x6a4163…283B031E60 USDT From 0x6f7810…E3066F0d to 0x842315…69d85E5092500.834 USDT From 0x191196…d57980F9 to 0x95766E…a33aB4a2381.08555 USDT From 0x7cF6C6…FbC9665e to 0x6C1E62…3eB6DC45600 USDT From 0xfAFe9b…228FA71b to 0x386ea2…0c6b1A9a33.681 USDT From 0xfeb60a…97BB58C5 to 0xeEE3f3…07B388c4693.875 USDC From 0x8936Ae…7bc0F07d to 0xdC47Ee…5604941E100 USDC From 0xCd56FF…D39E3E3a to 0x7Db5e6…89ec644A0.00601769484051 ETH From 0xc1dA79…0F8F0397 to 0x23e13a…0d738fB70.000080561381331893 ETH From 0xc6313B…c2Ac5A16 to 0x1b7bF6…22D3FC0D1300 USDC From 0x84B591…781f411F to 0xc7766D…1863A2344557 USDT From 0x93b939…3B1fc4fE to 0x3Acd97…813F255725000 USDT From 0x91eD3B…94e23150 to 0x031186…B4805F050.00024 ETH From 0xa15797…651e5815 to 0x66b54A…2BBC92B91500 USDT From 0xC64D69…781dC265 to 0xD3bAEB…b9a2D10C40 USDT From 0x027c2f…cDac8569 to 0x42048b…a0f589090.13332172 ETH From 0x89889E…a1324d78 to 0x3AEcf6…E780e6280.22469828498769118 ETH From 0x011804…931a02FA to 0x0B3aF1…5ca1A9aD35000 USDT From 0xe643d8…9Fd3f368 to 0x21183d…24E13F5194.50293 USDC From 0xf43A3c…c841c8Dc to 0x95766E…a33aB4a2318.23 USDT From 0x310C43…F10FAC19 to 0x2FF911…E42eeBd2100 USDC From 0x16FF46…4cDD57FB to 0x075192…c9db8C283036.06 USDC From 0xBe3c33…e44F77D0 to 0x8d18D1…B60707A56 ETH From 0xAe5046…a8Ef3e0C to 0xA09923…d317310513425 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B12897.17889 USDT From 0xfD87f1…02D26D4a to 0x67Fe35…57e48fE946835.62 USDT From 0xd58Eaf…26e2C682 to 0x4b05EB…DAe746B26768.383739 USDT From 0x13587C…E546657d to 0xBE2E0c…1329Ed4110600 USDC From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2924.739434 USDT From 0x8d21fF…0a82FcD0 to 0x47A2b9…e31acCEd25.04482048287413 ETH From 0x2feAb8…14D31261 to 0x7f5462…1948ACa020000 USDT From 0xa595eb…07179d0F to 0x9cd652…7d09a25f0.21651 ETH From 0x39A75c…3Ff432D6 to 0x386ea2…0c6b1A9a330.923 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c52600.7882825329361399 ETH From 0x66442D…D8dB04De to 0x759747…90cDAde3100 USDT From 0x889db7…76947Af1 to 0xd84e4D…301df12F9000 USDT From 0x21B28e…4E586637 to 0xD45fe3…67249fCf2700 USDT From 0x52bB75…9a08D4D8 to 0x8e001D…ea1378851.10338586 ETH From 0x05880b…e8Ca2D94 to 0xa13d24…b47073822e-10 ERC20 From 0x4a618b…dbbEe22f to 0x6eA01A…f9f4A72D1.275 USDT From 0x43CEE1…68646A0b to 0xd10111…e2DBBd0d1050 USDC From 0x6f808A…EeB90F4F to 0x1Bba11…D635AF072.089836340660788 ETH From 0x8292CA…754889Ce to 0x93B9a3…A31FC4FE100000 USDT From 0x7C10b3…07436FA7 to 0x68b5CA…228B6DB24750000 USDC From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C3702.25 USDT From 0x4d6973…22293b0f to 0x3b5DC3…E0B2207045624.007664 USDT From 0x8ED584…de0b8c65 to 0xfA41E4…FC45F1832 ETH From 0xfa4f28…5445F183 to 0xedfDB5…6fd81aff1 USDC From 0xbAB82E…1aC208A6 to 0xD3bAEB…b9a2D10C348.76 USDT From 0xfE732B…eCE45037 to 0xCBa7d8…16275C2d1157.906089 USDC From 0xe438aA…d2Ca6cc4 to 0xd6A8a1…A4B3d35B0.006 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182218915.62 USDC From 0x30E8A9…9C831072 to 0x90B118…8c9c2CD1100000 USDT From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.930374 USDT From 0x8200e9…BB54f10F to 0x5EBc90…E3445A6a494 USDT From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A620000 USDT From 0x91E7ac…6F801E78 to 0x42E8e2…C11f04fd0.004054 ETH From 0x788797…C2C8EcC9 to 0xe335F5…78Db041d6154 USDT From 0xA7A18C…06Cd2426 to 0x3C87d1…1E22B85861 ETH From 0x77A49D…bf7DEcfe to 0x139F04…49c394810.01 ETH From 0xAED0D3…322F63de to 0xe7009f…eD2b594a50525.47 USDC From 0x72a585…09dEDC04 to 0x0FAA32…aB7dbE76417.05 USDT From 0x1BB379…4FA21fE7 to 0x46a17b…1e1507165500 USDC From 0xb5865f…056Cb118 to 0x5e4b42…1205735E13083.91 USDT From 0x7B5485…Ee804444 to 0xa5619E…20D445Fb32800 USDT From 0x89905a…25A7c95e to 0xc66BaD…f3995b6F499 USDT From 0x69F661…877A79Ac to 0x76BC40…CDc4C0750.22877641 ETH From 0xF34037…752F494a to 0xD45324…5C610A5A14486 USDT From 0x6660b8…3610C0fB to 0x8DD42b…2484fb9825200 USDT From 0x0245Dc…8d074E79 to 0x88f436…254dF7C72750000 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC2000 USDC From 0xdbC424…076Af83D to 0x2D08C6…c19038042372 USDC From 0xF6C705…83733400 to 0x0E25E3…9dc7687449.998067 USDT From 0x6d4D5a…31Dc4631 to 0x8A0774…68786bDC6667 USDT From 0x5C0F14…4EEb3A10 to 0x36F690…798360756000 USDT From 0x7EFb31…BE256f55 to 0x3bA11a…Ca1b5Aa70.749447634285429 ETH From 0x966941…45C55103 to 0x763fFf…49770acA679.8042 USDC From 0xf3cb79…4619C2F2 to 0x7b3368…a8C18De40.896101 ETH From 0x445ea8…3f5b66Fe to 0x21183d…24E13F51208.8 USDC From 0x182325…309eda1F to 0x224301…D33466262967.851714 USDT From 0xC5FFea…5d3EA44A to 0xEC77dA…8851c40B0.0243 ETH From 0xBb1159…89e24cBf to 0xeE619d…3eE9A4Fa254.67 USDT From 0x10eDB4…b7c774a4 to 0x263ce4…Cf15eEBe0.25 ETH From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA1118 USDT From 0xA76416…45ebbF59 to 0x7EAdBD…E1D9da394975 USDT From 0x343B32…31991156 to 0x77aF63…467dECFe3000.00596 USDT From 0x3404dB…3C5b819F to 0x5c687C…F47543660.300067 ETH From 0x8f9324…41e05238 to 0xA7a243…3647B3701400 USDC From 0x22445d…0FFa6669 to 0x0B9D6b…0c1B410110 ETH From 0x4aA854…4f7F98e8 to 0x38F28A…15dF084f77961.450528 USDC From 0x65AD37…89C8D0b6 to 0x7Db5e6…89ec644A0.00407704530033718 ETH From 0x9258f2…3414197C to 0x21183d…24E13F5137.843067 USDC From 0xdF8712…b16BA661 to 0x1283Ac…937A83893550 USDC From 0xa97832…9946e7A5 to 0x95766E…a33aB4a2255.975643 USDT From 0x59E69b…DC9FC948 to 0xde4Ad4…d480F0B2304.6 USDC From 0x84668d…0d4715E5 to 0x872476…378344830.005 ETH From 0x9A3236…F276Ad57 to 0x045a4B…05AF37EB0.55 ETH From 0xbDced7…1e4EeF5A to 0xb449eA…aC9E4c4658450.2 USDT From 0xd9C1Af…7cFffcCa to 0x6a4163…283B031E0.034686781761214 ETH From 0xFCa92b…72aa9A58 to 0x011163…8021067421238 USDT From 0xa48f67…D48A65a3 to 0x71b8d6…dA0deC601000 USDC From 0x3c8724…305C004c to 0xcC084D…daB7d9Aa8475.538721 USDC From 0x17E605…8CfA6a38 to 0xe2C463…cE032C282624.193656 USDT From 0x34D6F0…5bC2102b to 0xE9aA36…70C1050117511.12 USDC From 0x5396cE…32e89078 to 0x31c341…7Fcaf0a60.05 ETH From 0xE472fd…393b33ee to 0xA3b8CB…1C5B6a0f23316 USDT From 0xB24Da1…FD548B97 to 0x386ea2…0c6b1A9a64.019 USDT From 0x8200e9…BB54f10F to 0x755F14…EDfCCd82475 USDT From 0xAb3a4c…68AF889D to 0x21646a…c79C1c408.75 USDC From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8190700 USDC From 0x47a741…4B2d7Eb9 to 0x5F32DD…54cEE7c150000 USDT From 0xCC0e7C…1A83C8f6 to 0x537e98…cB99dCA520 ETH From 0xbaa774…C137A8eA to 0x855eb5…02a87eeF11.96084395340341 ETH From 0x2FaDbD…0CE1549C to 0xDdD6cB…a45E13b60.5379335501998204 ETH From 0xeaA590…E7f99f45 to 0xC9B5B7…437aD4A2191 USDT From 0x1B7343…E804c1f8 to 0x32D0d4…A838B59F10742 USDT From 0x79f345…4508c13a to 0xF56128…00f604360.53179180817808 ETH From 0x754d2b…B5209b0d to 0xa48A75…5Ed3850690.53640870914171 ETH From 0x72a585…09dEDC04 to 0x14db6C…7b322a7A554.855485 USDC From 0xc5D573…8deA7960 to 0x8fa03C…33a87Fe75991 USDT From 0xBac4FE…AA24Bd43 to 0x1A3C34…CBb8a6081.11 ETH From 0xB8dB8e…422b6EBE to 0xAecc95…4F509d8f300000 USDC From 0xD77418…5d23744B to 0xadf06b…Fd35F49B0.001 ETH From 0x9E2Ee1…03dd100a to 0x41fA1b…2A52Aa1850400 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D11774.192322 USDT From 0xDAc924…48f742B8 to 0xC26Ac6…8E4E7fc50.013845069142789008 ETH From 0x2fB389…31309052 to 0xe11650…37797Cc7203.689807 USDT From 0x02320B…C96A61F8 to 0xd08132…D775BE2f2000 USDC From 0x8292CA…754889Ce to 0x93B9a3…A31FC4FE30000 USDT From 0xA2F443…ECe3eb7f to 0x91d6E8…950403A241822.587034 USDT From 0xA74168…7154Fba0 to 0x4C39fD…CDB2d3670.01 ETH From 0xdbF47B…e7ecAa76 to 0x3F8408…408bBE3153891.59154 USDC From 0x794b37…5daaa838 to 0xf127c7…2A4f5969735 USDT From 0xdAa8dF…28777cA8 to 0xe418eb…f88C6A5B2.77 ETH From 0x5c6a92…96c351B5 to 0xcB90c9…23b7ff0726232 USDT From 0xbf6597…2F921f65 to 0xD14C81…e5C78a0D15000 USDT From 0x68b133…259BE4D9 to 0xa6f6D0…3C851A4d4.8 ETH From 0x88C7c1…8E1b8250 to 0x7E5518…1afF09a30.2151 ETH From 0x4dd42e…e3C26E4B to 0x444bef…30146F9558.549812 USDC From 0x8200e9…BB54f10F to 0x734dCF…FA15CAfc1330 USDT From 0xd2CFD6…6C016599 to 0x26ef1c…fbF505Bb3887 USDT From 0xb3a3E6…7CE61850 to 0xC33914…58D57dbd4993.03948 USDT From 0x10571c…28a5cACA to 0x632bf3…a55f8ceD1110.99 USDC From 0x6D7a90…5F31Fd4f to 0x3447C7…4201075e30767.43 USDC From 0x10825E…9E2991C7 to 0xcE9385…0248404825056 USDT From 0x33Cbe4…A63Af460 to 0x157C76…621360651160 USDT From 0x6D7a90…5F31Fd4f to 0x154770…3aca113212129.06 USDC From 0x3cE453…0AFef3ED to 0x3bA11a…Ca1b5Aa70.45789318186049 ETH From 0x505bA3…cB96BCcd to 0xdc1A27…4005D3730.012107025 ETH From 0x42c497…4DcdE194 to 0xA4c173…d394A3010.0368933 ETH From 0x4Fb8F4…42776500 to 0x386ea2…0c6b1A9a77.023 USDT From 0x7B1485…6bB62Ac0 to 0xfa0f97…66953f30495 USDT From 0xC71B1E…B8908A93 to 0x851a4E…5479a83B0.303245299624593 ETH From 0x6D7a90…5F31Fd4f to 0x5e88e6…a7Cf684213461.57 USDC From 0x33DcE8…8a445CDC to 0x118550…aF9865c45000 USDT From 0x6e2b3B…bba32Cc7 to 0xD3bAEB…b9a2D10C7190.432118 USDT From 0x38301a…71F0730A to 0xc60494…4A9Eb1F5913.5 USDT From 0x0E17c9…df587D19 to 0x69556F…C688CD631362339.116662 USDT From 0xF43c0d…921bd9c6 to 0xb5E77f…596c63A2490 USDC From 0x3d7B9D…83CA58dc to 0xB890A6…6b106fa2594.73 USDT From 0x0FFe77…d2e374F1 to 0x3AEcf6…E780e6281.245 ETH From 0x4d4e10…324B9b61 to 0x16d684…DeD04AeF472 USDT From 0x61CE79…9d816d20 to 0x29C244…C100a2b50.95 ETH From 0x0c4604…488Dd615 to 0x1928aB…ee4cD2121 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD1067 ETH From 0x66916B…86fC8Dc7 to 0x7Db5e6…89ec644A56.215672 USDT From 0x04974C…a949c31F to 0x517111…6D0e1aCF25000 USDT From 0x8e6f37…e50958B1 to 0xD18bE9…3680299C22310.89 USDC From 0x0adFEF…a59721B7 to 0x383b6c…8Ff0730a1414 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1000 USDC From 0x59886e…46006227 to 0x2b1AA5…cBcC56d57733 USDT From 0x12C8E9…fE22AE37 to 0x3bA11a…Ca1b5Aa70.449672166289621 ETH From 0x0D977d…01E26022 to 0xB828Ae…7E43A132339.5 USDT From 0x3C9fD2…C54A3504 to 0xaB2f64…bfF585615 USDT From 0xB7779F…07566EBe to 0x58338d…66910131105 USDC From 0x7b72F0…Ae9eeAdD to 0x742C8C…2d5A8Bf117 USDT From 0xBb1159…89e24cBf to 0x4cd84e…362E057a219.83 USDT From 0x5D2c2b…a72Aa43c to 0x6eD71d…1CB778F524380 USDC From 0x064bFB…EF8815a9 to 0x990643…793645Ce0.32440849517712705 ETH From 0xEfbc8d…7D84E5f6 to 0x628827…E0bD3ae61735.21 USDT From 0xB84758…840dB038 to 0x0Ad853…f08479640.01139389728836872 ETH From 0x8028C2…eCe957a5 to 0x7169be…3e873d79300 USDC From 0x29D95E…71c64E2c to 0xC0be79…E2Ad93f225854.0632 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473.75 USDC From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a511607.26 USDT From 0xC70E8c…7a8dF60f to 0x6d2be9…a436e1170.000018408506637891 ETH From 0x91eD3B…94e23150 to 0xdE2B44…F7aB1d6e1000 USDT From 0x957e85…893aB4a2 to 0xD32362…c1D06bad263.55 USDT From 0x097B0B…F52e2814 to 0xDFeAE9…221aB14d500000 USDC From 0xa3977e…e253aB23 to 0x661d11…C51C2D640.009655427835010456 ETH From 0xe221E5…9a7B4A85 to 0x4D1CD7…868A016834.34 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002855580688 ETH From 0x338425…291cBA3d to 0x1F020F…1db316d41234.5679 USDT From 0x1f9228…58c867DE to 0x6a4163…283B031E0.46233384415698064 ETH From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x32b5C4…6a9a45Dc to 0xCe6110…BF4be9490.135432973697321 ETH From 0xd885dd…74A4097a to 0xfF9668…cF18B0787000 USDT From 0x91eD3B…94e23150 to 0x5CF5e7…978c04af0.00024 ETH From 0xA1346e…F119ebc6 to 0x54D6cB…0E72C709999 USDC From 0xc1FF30…F49dEBa7 to 0xF76440…7184fF6d4830 USDT From 0x883674…E5e098bB to 0xFcaF63…39Aa9a58180000 USDT From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x18EBf7…CbF58F6E to 0x92EF2b…dc2850960.003 ETH From 0x50552F…19834b73 to 0x0179B6…f0f2a737299 USDT From 0x4dB4Dc…7397DB93 to 0x4C39fD…CDB2d3670.009823 ETH From 0x6d5588…1B7239Aa to 0x698608…f7a021D21150 USDT From 0x59d0c1…884eF550 to 0x48044C…A2181e01250 USDT From 0x03AFd9…6659e6A0 to 0x017C5A…Ea06BEad70000 USDT From 0x528197…2a49688C to 0x6C8Ee6…EF7A160330000 USDT From 0x30238b…d6d1D01E to 0xB4D1d6…4EC8cBFB0.00014471786021 ETH From 0xD8b644…01d186DE to 0xE24e05…ecf18edd100 USDT From 0x9841A1…78906C25 to 0x29E19B…ce4D61dD58.22027 USDC From 0x647b96…7ffaafDf to 0x72ac64…45DeDc0430515.26663 USDC From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e2840000 USDT From 0x8D7938…49c01beF to 0x3AEcf6…E780e6280.9504588748803249 ETH From 0x391d2F…3CBfcFcB to 0x732997…17129287160 USDT From 0xedF978…C3993bD7 to 0x7Db5e6…89ec644A0.080132383712274 ETH From 0x81935f…203F0850 to 0xAB0620…45012b8F0.001286539574393747 ETH From 0x2E4418…DBd34aCC to 0x9e9813…eEC934c70.07 ETH From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c3527.102735 USDT From 0xd7EEB1…e18Dc261 to 0x58338d…66910131105 USDC From 0x67da2D…F7Bf9D0E to 0x57A0D2…3A877e9314598.908902 USDC From 0x6D0E61…39Ed5933 to 0x2E9729…9786C63817557.309986 USDT From 0xB7E455…84d3436a to 0x2164ef…A60ba790100 USDC From 0x7d55aA…729136B8 to 0x6e7A4C…3BAf01071056.2792 USDT From 0x055A98…368Cf517 to 0x723454…C511C0bC971.165333 USDT From 0xcAc85B…070D5eC5 to 0xd19617…1Fd4fB871154 USDT From 0x544B0C…a6d06903 to 0x7b155d…dAB62ac00.2214935872258011 ETH From 0xB23ecE…aB272069 to 0x1DA88E…3A5da7D1250 USDC From 0x9e3E33…34a9b00c to 0xD661e6…3573A2A740000 USDT From 0xc97f5d…b3d9eB1f to 0xaAE471…dE20f30b3592 USDC From 0x77A49D…bf7DEcfe to 0x3021Df…4e6F71070.01 ETH From 0xC624Ad…45F730cE to 0x386ea2…0c6b1A9a29.426 USDT From 0x2c1E1e…fE3A48eC to 0xCA3204…D7c1C2b2102.17 USDT From 0x86c821…7530bD60 to 0x8d2855…F8b3001c0.0015 ETH From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696148.482761 USDC From 0xE0BAaD…5297FD38 to 0x033139…09eEe0610.000087043425273 ETH From 0xb24B36…5d0ea434 to 0xE347a7…CdbE19645.810968 USDC From 0xeFa006…7BB8032A to 0x750081…eB1D715E100 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581210369 USDT From 0x5E08bb…b7c6799D to 0xCa24aA…E78c72F0461.871459 USDT From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE811499.10054 USDT From 0x9be6D1…cC1f76b2 to 0x2F84ed…B9f1a2a643000 USDT From 0xcAA1F6…605D5D75 to 0x6a4163…283B031E0.011549020900369937 ETH From 0x7E5D9f…AC1fE5F3 to 0x89a28A…626E374C98.303507 USDT From 0x682f15…766A165e to 0xa1d515…67A882e7900 USDT From 0x5F9826…12F04785 to 0xB67b43…2fbAa3805500 USDC From 0x8200e9…BB54f10F to 0x87D0DD…583bD93c95 USDT From 0xf644E7…4aF8fe42 to 0x6eA01A…f9f4A72D17.425 USDT From 0x800089…e17b65B5 to 0x6637a3…228A0e9f1300 USDT From 0xc6dd5a…7e6bfeb3 to 0x210B58…823e66013300 USDT From 0x50926c…Cc0376AC to 0x1D1525…42B7856420000 USDT From 0x7B6c61…2BE3eFA7 to 0xdF10Cd…74A4a5780.00128803 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06928774507652831 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.866645 USDT From 0x24863C…852FeE11 to 0xca03c6…4bbf3f80504 USDC From 0xDcFE0c…25531E72 to 0xd8b690…e8D186de100 USDT From 0xFfEdfd…990084A9 to 0xB63729…02999849541.5 USDT From 0x445945…7B9FaE00 to 0xdc1A27…4005D3730.219013 ETH From 0x314Ab0…8ff0f360 to 0x4865d6…26a361dc8958.864290553569 DAI From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xCcCC9C…D891bC92 to 0x0Fa587…88574c9a539.43 USDC From 0x8203A7…1F0a8C75 to 0xb8d563…3053176A6.996898 USDT From 0x3e8C77…0C60F5B9 to 0x95766E…a33aB4a2490 USDT From 0x6851B1…A82004D6 to 0x47b9C7…1D9aF4FF12000 USDT From 0x0085BA…85E42472 to 0x50Ab70…5C1E31598.002 ETH From 0x157361…5DD0eA24 to 0x23f217…E1be7ce094574.000284 USDC From 0x50E347…9d700790 to 0x8463ED…268dE8410.1 ETH From 0x7E6107…164ba973 to 0x95766E…a33aB4a2252.19 USDT From 0xF2776B…E0869Fa3 to 0x498d53…4768Aa8418500 USDT From 0x4436C6…9fB7e552 to 0x386ea2…0c6b1A9a69.956 USDT From 0xd1eD64…41590154 to 0x24F84c…6685e6DB300 USDT From 0xd3E737…6653023c to 0x9daDB4…4dAE24C3299.91 USDT From 0x9281Ec…Da3EF8F7 to 0xB5DD66…ca6417EF2392.2479 USDC From 0x407912…9d7FFea8 to 0xFCE43F…AB2CC17b3300 USDT From 0x17954f…7261C5cf to 0x424ef7…93FEF25d1243 USDC From 0xe9A6A1…1637021b to 0x35f857…f8eAd9cD0.297970214711 ETH From 0xC70317…6E641544 to 0xf429C3…f037E0A3350 USDC From 0xE8D1AB…2388E4f6 to 0x6d5E42…DB7025E5307.619543 USDT From 0xe28e1d…0c4c6Aa4 to 0x67c040…7c9209A90.027018898261502246 ETH From 0x83d81c…EaC5616f to 0x615Fb9…D69A7A7B582.713284 USDC From 0x3d5f17…68116bD5 to 0x279828…5E8224a127 USDC From 0xD16E98…7ada82c4 to 0x397afB…d762BA50100 USDT From 0x8FBec7…4Ffe6206 to 0xe1C034…2E5EcC06468 USDT From 0x93AEE2…7B24be7C to 0x95766E…a33aB4a2251 USDT From 0x53f311…12D05cE7 to 0xb0806E…521a48a90.054 ETH From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.3743986964551458 ETH From 0x7D9407…3b49946E to 0xAB9F4B…90165fB90.86650848 ERC20 From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA1000 USDC From 0x112976…85fcabf0 to 0x119E88…C66BF3837000 USDT From 0x789c6f…6998d4a8 to 0xbE63E0…c15d00ff0.11968771781404879 ETH From 0x9DAB49…63Bc13B0 to 0x8dBB15…EdDa54Eb100000 USDC From 0xa47536…dd2EBB88 to 0xD955FF…826408D73570 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3867110.438942 USDC From 0x9E8c28…E8B13268 to 0x732864…7ACcb82F3000 USDC From 0x9b6792…37280E46 to 0xB06d9F…87da57D590.10199025825783 ETH From 0xC45621…ccb6FbA3 to 0x853831…4Dc78b579146.6337 USDC From 0xcE8096…C7d2bDE0 to 0x8E8764…6Ca44bDd31.37 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f20000 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E37106.424247 USDT From 0xb1cb0F…C45Fb4cd to 0x680bfb…466Cf9D711.05 ETH From 0xC38df2…BC487EC6 to 0x54D6cB…0E72C7091000 USDT From 0xdB230C…8884e89F to 0xbD20ED…113244608000 USDT From 0xB5A0df…7fBd6fd6 to 0x623078…51525Abe500 USDT From 0x2b61f4…16e88635 to 0x08fa5B…Fcda957617335.085137 USDC From 0x29fe80…38cB0EEA to 0x7Db5e6…89ec644A0.08158952518050899 ETH From 0x86B350…4DCd22d7 to 0x9f76DC…A0E74Cc390.040293 USDC From 0xb8ac6d…f5Bda774 to 0xffC816…46ef47925150 USDT From 0x16FF46…4cDD57FB to 0x1c6DDe…4BDf59Ad100 USDC From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc20000 USDT From 0x2F1716…eF8C0c47 to 0x4831a9…770e7d4c7500 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59170000 USDC From 0x92e0F6…39285096 to 0x18E990…35f58F6E0.00351390469232712 ETH From 0x91eD3B…94e23150 to 0x77809A…13B7A7d2714 USDT From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA44711 USDT From 0xBDdc3C…9275ff46 to 0x386ea2…0c6b1A9a73.113 USDT From 0x7c6846…15Bf7b34 to 0x3aB83b…a77566e915000 USDT From 0xD5bd4a…69A1994a to 0x5c32E0…7F29C88E0.00323 ETH From 0x9C10D5…Eb6b89c1 to 0xE347a7…CdbE19641.043969 USDT From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.040131724736602405 ETH From 0x5a9797…9918b65c to 0x1c026f…48722c028.601236987079869 ERC20 From 0x91eD3B…94e23150 to 0x6E627E…5858E0530.00024 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc500 USDT From 0x0F7071…f64408cB to 0x77aF63…467dECFe1632.09 USDT From 0x066104…18851Eb9 to 0x0F3c26…B7FFAC8d2568 USDT From 0x348087…b03880fC to 0x8d06a8…44cD12209404.86472 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD1038 ETH From 0x1101Ba…4b669c1B to 0x78C0B7…357d3eF55000 USDT From 0xF18813…551F448e to 0xD3bAEB…b9a2D10C33.8 USDC From 0x93B5dB…0bf7e447 to 0x314a44…38F0F3600.18503936240364185 ETH From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.860901 USDT From 0xF63cdb…CDE430fa to 0xf1Fc1A…BBCfc78321085.26 USDC From 0xE99DEA…a087808B to 0x95766E…a33aB4a2391.26 USDT From 0x236Aad…4987f5B0 to 0x9b335C…f946c3e86550.9236 USDC From 0xBF652F…926132e0 to 0x232538…a516cf13818.01 USDC From 0xE7E836…01c891E7 to 0x5d11Fd…207685742.193 ETH From 0x1c1d16…3fE061CC to 0x71Bef9…01B31707154600 USDT From 0x0b4CD6…D56AE2F0 to 0xeF910E…9e75669D5684.62 USDT From 0x525Faa…EC5F7Aa0 to 0x840b9c…838D30745449 USDT From 0x8A5093…d1D82048 to 0x19204F…E24557211000 USDT From 0xEbdecF…DF2DF544 to 0x951E71…ef56e1De0.05 ETH From 0x87a360…B68fCfDe to 0xDd2C11…880b1C140.02702668090655714 ETH From 0x285EEf…8D3b60B0 to 0x5c32E0…7F29C88E779.1261 USDT From 0xf0d66c…4a1cea0E to 0x95766E…a33aB4a2500.076732 USDT From 0xE788dE…8D46b945 to 0xfac448…397BbF6C753.01 USDT From 0xd1864F…D04C2E31 to 0x3AA44b…04dE3BFc101500 USDT From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2924.469146 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B19523.175425 USDT From 0x339160…654555Cb to 0xD2471f…949EFF724300 USDT From 0x52bB75…9a08D4D8 to 0x8e001D…ea1378850.31369475 ETH From 0x090A3d…2Df7dA6E to 0x0a33e5…e44c43b91 ETH From 0x644D9F…bcb023f7 to 0x3E830B…7B3e46f611773.9 USDC From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2573.731559 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.5 ETH From 0x9F9768…587CBc0E to 0x5Fa19e…3A315e8412083 USDT From 0x6BdD97…2313b5D0 to 0x5Db7AC…4C55D25D2997 USDT From 0xB4D147…e0c8Cbfb to 0x302313…3ad1d01E330 USDC From 0x703CdE…EdfE7b89 to 0xB61de7…aeC4e00211.9 USDT From 0x68dceA…D649C6D2 to 0x74D7Cc…b39E5eE2500 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA46100 USDT From 0x95A2c9…07fB6347 to 0x9E486B…C713E92c33185.81 USDC From 0x88318c…7c32919a to 0x6eA01A…f9f4A72D3.4 USDC From 0x1b8F8E…d999B679 to 0x2265aE…B98D9dCe160 USDT From 0x24b3d0…f8B9a1BB to 0xDc5c7A…9B469De10.1 ETH From 0x46e286…cC7367F9 to 0xB11970…252398C610000 USDT From 0xE7eeF8…6C7d4699 to 0xBbB7B1…2446acA820710 USDT From 0x1832E1…df0A91ea to 0xCa4CF7…6Bb57B433000 USDT From 0x00FdAe…EaaacDCE to 0x714fCa…3982674E5000 USDC From 0x8082cF…9551c461 to 0xD940e7…fF512c3D68173 USDC From 0xabeC53…927D1398 to 0xC26Ac6…8E4E7fc50.099989085514264 ETH From 0xbf3511…8858df0e to 0x6D4d48…001cAbB80.04617188870727946 ETH From 0x4326b1…B2cf641B to 0x533ee4…aB111bE66.99699455 ETH From 0x3B66e1…40Cc87c7 to 0x86946e…D30c019B177.8491 USDC From 0x893053…D272Fa07 to 0xF248F1…946584852034.62 USDC From 0x96bf80…27561908 to 0x7Db5e6…89ec644A106.041809 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d104352.38 USDC	0x652B70…5474DAe5	0 eth 0 ETH	0.002075910381886208 eth 0.002075910381886208 ETH
0x7d28a1…28cff356	23332368	Wed, Sep 10, 2025 11:24 AM	0xc17ea9…79166416	From 0xA7C358…40dd6Cf3 to 0x4e180C…aF7Ddd3850000.249998 USDT From 0xB7A34c…c2b8e8DE to 0x4E7627…C0D62c6e5.118 ETH From 0x494e09…9E7402E3 to 0xf07F49…0990Df3310000 USDC From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x1Dd14D…079228d9 to 0xAA3BBe…034e8bA4100 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x24BBAC…4D2c9395 to 0x48E8E5…E83b18959000 USDC From 0x36920a…e860c36B to 0x05a0D5…1e6b8e4f9.248e-12 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x297a16…F7e20308 to 0x3B967f…01DEef4b100 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xb3202b…8aB9AcA4 to 0x74FA3d…78D0f71512697.670611 USDC From 0x2660DC…A685a68D to 0x92b5CB…b9973129652900 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xDcC00C…edC4Cc38 to 0xd82E62…9d6510036895 USDC From 0xebf022…44C730c5 to 0xbDBdD4…3421a9462.8346881293325548 ETH From 0xe54591…d274a453 to 0x88513e…Cc2866ca1000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x265740…19eb5c6B to 0x15abBD…859F21C37061000000000000 USDT From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x4fF82F…999F935b to 0x199037…A175D22c69.68 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59770000 USDT From 0x7c9Fd4…21b7aB23 to 0xE82a82…859260121000 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xC45621…ccb6FbA3 to 0xEd640a…94D0c1486054.979211 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0x2eD3A8…485372fD to 0x47a050…7061e2Dd0.9276594822569304 ETH From 0x900523…2647505c to 0x452dD7…Ba05ab6d235601 USDT From 0x9E2Ee1…03dd100a to 0x41fA1b…2A52Aa1850400 USDT From 0xb72E22…4BF31115 to 0x4Ec4c8…5f8320Ea27293.297645 USDT From 0x440981…863F78ff to 0x571236…1E811af60.005 ETH From 0x981170…e2240d7F to 0xeE7A02…6B7c4055265956430000000000 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x55c53F…6666cA2c to 0x460F8B…E1165eb630000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x6879c4…ECFa3eE5 to 0x280f15…69D9c1e299785.54 USDT From 0x1990A8…ac75d22c to 0x29Eef5…57A4e57E4.5232 ETH From 0x1e8B56…5e307B52 to 0xA603Ba…6E8090d819331.912956 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xB5e7ff…B4653319 to 0x0DB2c5…31BD0D5833000 USDT From 0x55d103…868a65Ae to 0x887907…613adC9D10000 USDT From 0x5a80F4…868B2A9c to 0xf3adbC…A857c9Ef10000 USDT From 0x5aC03F…051d79a9 to 0x039550…8CC564BF3999999 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xe0971c…1b12dAE9 to 0x9811aE…3c240d7f224687.07 USDC From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1135 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x703c3E…CabaF07C to 0x630Fbd…EC08a6fC42360 USDT From 0xfEEA67…4C72041F to 0x409334…6B8A879A5800 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x0da3bC…8FC81a40 to 0x685385…7c2bA70715500 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xA8f9E7…14878997 to 0x703A79…CcBaf07c11061.92 USDT From 0x98adbF…4A00A882 to 0x48D801…AE9490aF28000 USDT From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE1138750.200944 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE1000 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xA9d280…a6715f5e to 0x173581…5cb72F145 USDC From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC	0x5BdCAB…A42425a5	0 eth 0 ETH	0.000127630477963955 eth 0.000127630477963955 ETH

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