Address 0x738Ad5E2aA9cDb7359Ca2AF6fF53463f62b714Ca

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x98e253…46ac4c71	23453711	Sat, Sep 27, 2025 10:20 AM	0x6860c4…Cb7FdF8D	From 0xf2C8c9…4f0A5973 to 0x6e7A4C…3BAf0107615.942029 USDT From 0x643023…0Da58e20 to 0x8Eeb73…48865D54120 USDT From 0xC13C03…e8434B04 to 0x02A1ad…119F37B3101135.700692 USDT From 0x50D150…6c1441A8 to 0x580028…507D87a120000 USDT From 0xF2a140…e41aA5d0 to 0x12F2d0…49aE9E8045.1 USDC From 0x595f6f…dB96F2E1 to 0xC3FF04…51C22fC6610 USDC From 0xb6f971…6B709d00 to 0x7FABf6…6874E88850000 USDC From 0x158485…C2449d5B to 0xe752A9…5b255E71306 ETH From 0x4c371d…8B3cCc2A to 0x2C8e0e…e42678560.01289965 ETH From 0xf6EB73…9EAdd46D to 0x346a95…0E4D764e0.010526043965092 ETH From 0x42711A…7C3524c4 to 0x606F90…5999404D0.44516689995088 ETH From 0x3b66f2…95cb9a88 to 0xef91da…A07B83c60.56 ETH From 0x504f0E…196b556D to 0x5666c9…f1DA432F137790.67523 USDT From 0x254CCC…9E7A6B97 to 0xDEa6c9…9dbC67D8508.46 USDT From 0xAA3EA4…87eAfD9D to 0x8d526c…Eb34e157200 USDC From 0xBbB974…1E834BD3 to 0x8ddBdb…e384130E493.23 USDT From 0xE5B811…d4058665 to 0x44a0a5…e30fa35F0.062064070208446 ETH From 0x7122e5…31Ab5b17 to 0x73062b…2047290729600 USDT From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.07012930308482827 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.5 ETH From 0x3C2061…81996398 to 0x550216…19e0468A20000 USDC From 0x967f21…cae9F024 to 0x04BC02…BF7f2C211500 USDT From 0x446184…e382daDB to 0x99131b…364eFFce7000 USDT From 0x4296F7…709C6c24 to 0x403E5F…d8D7Ca120.00500645 ETH From 0x5Cc5e1…C74D7E65 to 0x0dE9a1…A9b931f31206 USDC From 0xB233Cf…86761447 to 0x0CFBc0…3085f21f0.011182869908250287 ETH From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0x8c4988…dD7543C6 to 0x40b6D7…a3B4BA741.6772533938994802 ETH From 0xe7a312…E1bc2cAb to 0x5C4A7a…9D7b61dA0.00380867 ETH From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da9200 USDC From 0x650747…73bDcF27 to 0x345e36…FD5C5d8030762 USDT From 0xB2043F…227F0a32 to 0xCBa7d8…16275C2d307.67 USDT From 0xbAf87d…6ff12b83 to 0x851a4E…5479a83B1.679986580110251 ETH From 0x89D277…Ce0CC87D to 0x8B893c…ec1478A42609 USDC From 0x4B8645…507130f5 to 0x762A4E…e10aAC1570.529 USDT From 0x24e57D…ED9f36e9 to 0x8fA9Bc…66dFBBC25 ETH From 0x4236D6…3e56a961 to 0xEEeb40…92D715FD24800.77126 USDT From 0xAAdd89…d21a9F23 to 0x700D5f…f0Bb1549215000.0001 USDT From 0xc3271c…27e244f2 to 0x597e11…e75B672a500 ETH From 0x4a8DFc…2bf8367E to 0xb09939…AF7B73970.03 ETH From 0x42Cb72…Cc6d999C to 0xDd094a…2A4190792000 USDC From 0x8DECD8…3cd3A9bD to 0xc8F6D4…08dB294d15527 USDT From 0x08f0BA…7807D612 to 0x4C74F7…4A4c4D4d2 ETH From 0x880639…77A0ea78 to 0x330099…AF1aA6041498.501498 USDT From 0x749452…d1b71b40 to 0x40Fc6b…aDd9B2d021.137767271934383 ETH From 0xDa7d9F…38Bfe61e to 0x851a4E…5479a83B0.011069753221972 ETH From 0x671521…fF542F7B to 0xD0C3Ce…68C61486100010 USDT From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD485000 USDC From 0x2C56aa…54c1518B to 0xCe6110…BF4be949497.867127 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED2497.502497 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0xffCeF5…cb727E99 to 0x4211B3…26753DB319188.739749 USDT From 0xaE6426…1Fb09d5F to 0xe2Bb23…850CFC04250 USDT From 0xA13611…9cF1F6b8 to 0xb51FbF…3F7c116C0.000133069044351704 ETH From 0x1508A9…5CFf6365 to 0x6026cA…0F8Df61910.969822143009099 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x322AE6…Aa65Aaf6 to 0x7ED754…A92fFF4f10 USDT From 0xC3E53a…dE5Eed55 to 0xCBa7d8…16275C2d975 USDT From 0x191E81…683021eb to 0x48A14E…957c1A8f25 USDT From 0xF647DF…4EfbC4Dd to 0x36eE82…860b66030.06 ETH From 0x415b13…08180D74 to 0x58a133…f4e3666A0.224839879024983 ETH From 0x8a214d…cCF7A5f1 to 0x93dD32…81e92c710.05 ETH From 0x816342…11d2e342 to 0x3a482e…6500237D6411.040442 USDT From 0x2d54db…62819ae3 to 0xaF6183…6D69B7A92060.399595 USDT From 0xa270Cd…FfD4AdE1 to 0xf3564C…b73376dD5004.8 USDC From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7820000 USDT From 0xD3bA99…25a2D10C to 0xe1f597…c8a0E3ef0.06029 ETH From 0xCe79b0…4d10FC6b to 0xCFEAba…1e3568eB2.005 USDT From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d519065.8 USDC From 0x0E5e54…f005d6E1 to 0x86082b…e90D3CcB0.0999828655482513 ETH From 0xd2b438…43cC391e to 0x513ceE…e534aD5e0.184014599469135 ETH From 0x0C6DF0…83F2C457 to 0x857324…67a7D74E2740 USDT From 0x67B838…c2e05293 to 0x44A1Fb…16d67b8d80000 USDC From 0xd9Af44…99e43bf7 to 0x70F3C5…350818f0500 USDT From 0xB3b37A…dc384b26 to 0xA0e877…757A9860797.82 USDT From 0xf5326d…799F66b8 to 0x1e06E8…25Fc61fC1000 USDT From 0xfE1ffc…55C32E80 to 0xA11665…1705fB990.021 ETH From 0x69ac68…CA9F7b14 to 0xCac8B8…246F74076203.800782 USDC From 0xbA27D4…f845decE to 0xE74cA3…97B3364B1707.352305 USDC From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x409C71…d3Ff1636 to 0xF8b0de…e5Cc28302000 USDT From 0x954942…b7DbC8A1 to 0x5A4DA4…20D2EC552.6146450663243717 ETH From 0x7Fd7cf…fa8696aa to 0x551c2c…f01B6230120 USDT From 0xb9d2f6…DF8dd88A to 0xb9B230…63E4960B70.842 USDT From 0xa91347…Aa876259 to 0x6dfA8c…8646922B0.02809674351702 ETH From 0x1a0f31…fa14d871 to 0x371493…227E6C8035.11236 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918189900 USDT From 0x0c1d42…390aC3F8 to 0xd3AD8d…A60FF29026000 USDT From 0x52a367…fcf5aA94 to 0xB66EAd…4Af6083b28 USDT From 0x822089…a63aa1fd to 0x4d146E…6e91633c200 USDT From 0x0d97bE…cE2607D3 to 0x397afB…d762BA50300 USDT From 0x08c691…5139b98d to 0x8e4C1C…60bcf7f650500 USDT From 0x16f4AF…7bD62197 to 0x54D6cB…0E72C7092508.99001 USDC From 0xb0F65F…22F2F47e to 0x762A4E…e10aAC1581.297 USDT From 0x8e8aFe…d6762227 to 0x95d58a…781fe1B30.00103 ETH From 0x8EaeD0…dE505e2b to 0xC649eb…FD2879ce2.5 ETH From 0xeC2571…a8b3df94 to 0xe3fe7E…5009Da630.22160937653895402 ETH From 0xAe368d…4eA2B201 to 0xd6b397…9333625E0.02227945 ETH From 0x53aB6d…423a5b3b to 0xC44E2A…A4a19643571.339901 USDC From 0x8fABE0…79B2a205 to 0xe4EE0e…C7F0A0B06442.006835 USDT From 0x52350f…D3b2c70a to 0x392cC7…1F47435b500 ETH From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B641 ETH From 0xeaA555…135226DB to 0x5B16B1…5A07799B199.300987 USDT From 0xC2F0d6…51Ee302F to 0xA39246…2a700D1c51.36127951 ETH From 0x30f287…C8dd6ff7 to 0x57C3c1…3B04613b0.01789825 ETH From 0xf4CBef…bD161F26 to 0xC0e547…cf9E8cF025989.015836 USDT From 0x6739a3…806b4C5A to 0x7de960…171EbD33100000 USDC From 0x30a6e8…9aB1A0C1 to 0x1A3697…1eE1F34A10000 USDT From 0xd47CdB…d7a0562e to 0x855BFF…bBf822dd21.687380339826102 ETH From 0xeB4193…2C82732C to 0x6A842D…277352Cc375 USDC From 0xa38b19…1496c002 to 0x79b9A8…C4d3aB240.35355036528323136 ETH From 0x1dB690…b687FC73 to 0xAA5B8A…ed00dC9f378.07 USDT From 0xb9362E…D0c3831c to 0xd94373…29FB96470.000089055422862934 ETH From 0xfaa7F2…8Ec1bb28 to 0xe6CE31…F6860A45201 USDT From 0xc07e20…10645e02 to 0x2Ecfd6…a79b2C870.01019269567925554 ETH From 0x81793D…f4B50Cf4 to 0x87BEe9…52Be73272 ETH From 0xF17Ca7…98A88F2b to 0x3F2a0E…F704505B1004 USDC From 0xD3bA99…25a2D10C to 0x33745b…4B30Bc702031.7 USDC From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.253 ETH From 0xC613eD…13c02e9b to 0xe90EE3…4e7775DF0.219 ETH From 0x9ec70c…22D5DFc1 to 0x2C6e67…42f614460.1 ETH From 0xBE7BE7…Bf2Bc626 to 0x60e563…89342fdB0.0001209469818645 ETH From 0x250FD4…BEDbbBbD to 0x87fc4E…05EA7C520.06332404 ETH From 0x3F0622…088392BC to 0x9D0Cdd…b9B706DF20 USDT From 0x84b24E…5b03110c to 0x478Ef3…f5C817741000 USDT From 0x95eA11…7e2cD8DB to 0x138b1a…7abE2bB62547.552965 USDC From 0xBe75c9…D238Eac7 to 0x30F7d5…C576a4373464.129 USDT From 0x0E35da…dF879324 to 0x311D88…3847338f211144 USDT From 0x9C10F0…1cC489BD to 0x2bC636…5De0D6f51.937943071436065 ETH From 0xe10eb6…D2406427 to 0x3C75D2…47CCF1E20.1253398053423624 ETH From 0x754982…D29589d9 to 0x8E572d…0a34B2600.0055585 ETH From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC36.44071533490855 ETH From 0x1b7Fcc…aCc213FF to 0x3f253e…E2ca117f0.018709660606246 ETH From 0x370ccE…e1012d7F to 0xb936fA…64c3831C100 USDC From 0xDaB8E5…8e9ddE77 to 0x126ADC…06483DCB2700 USDT From 0xFA41E2…B8689E5c to 0xe55490…2cBEd39e10000 USDT From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A300000 USDC From 0x8e513E…7e5A4f0A to 0x3F2a0E…F704505B305.551667 USDC From 0xE24660…ABa58606 to 0x1AB131…f40AE64a0.22062741847963796 ETH From 0xc86900…455D6f4F to 0x344564…3252399D0.06260434056761269 ETH From 0xFe567e…f20c4Aad to 0x57f1B4…a2f3C7d20.013363 ETH From 0xB3f1c8…C4bdEB3C to 0xa74fF3…07b6A2b13929421.1 USDT From 0xeAA89B…a3bF90e8 to 0xA0e877…757A9860199.33 USDT From 0x9C141f…425D0775 to 0xfA5DAe…6FA903900.017521054971002 ETH From 0x579f2f…f357fa69 to 0x2d5C2a…8528De560.00005 ETH From 0x973cD4…939d1AEE to 0x4C39fD…CDB2d3670.00937 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b3.01554 ETH From 0x5ceFF1…2fDee369 to 0xeB429a…C15b011b0.010963277087503 ETH From 0x21a979…e313FD81 to 0x851a4E…5479a83B0.079278290152531 ETH From 0x0825AA…B722D31c to 0x472635…3C45c2a530 ETH From 0xFfBD00…c3bA584F to 0x15a310…c771c4310.17 ETH From 0x8E27Db…1b2Ed141 to 0x3F2a0E…F704505B58.45102 USDC From 0xc0c6e9…e82dC028 to 0x58a133…f4e3666A0.3553112414124458 ETH From 0x9e3a80…37970154 to 0x904f9F…12488FA24900 USDT From 0x09bB49…933F86f8 to 0x86490B…DB8A27833500 USDT From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef310.8358 ETH From 0x8a214d…cCF7A5f1 to 0x2d668f…d27a24c70.05 ETH From 0x1f2938…4b1830DE to 0xFF1E01…cC713768300000.003053 USDT From 0x30f287…C8dd6ff7 to 0xA2efd8…697004580.08055148 ETH From 0x272416…5eB6Bb7C to 0x2Ecfd6…a79b2C870.072969 ETH From 0x9CC0c1…31Ef8b8c to 0xFb7382…b29E5aB022000 USDT From 0x73C260…1e8E4001 to 0x6fE087…822c2c232000.059968 USDT From 0xde0beb…6f75F1fA to 0xeB429a…C15b011b0.0109703302316 ETH From 0x2BF938…4971A135 to 0xADb3c1…dAd8AF4d61363.116301 USDT From 0x28560C…91E6204D to 0x9F560a…d2930a539.8656 USDT From 0x3B8AE5…36bA579b to 0x0f6Bf7…7E7967fB23000 USDT From 0x2c1030…f876E0E5 to 0x5649E9…e8cA9E7C35015 USDT From 0xfAed1f…3A915433 to 0xD848FB…9E5937055000 USDT From 0xeb8528…474dc569 to 0x772ade…10A9CBF90.013135427052928883 ETH From 0xA98A7c…45f481CA to 0x596052…CA9f27525 ETH From 0xB0c62d…430ec242 to 0x516a5E…C124d5230.5 ETH From 0x3EbE96…6b8f95EB to 0xF021e4…63CbFa3E2400 USDC From 0x51d776…353A7a74 to 0x11552D…CA5520bd100000 USDT From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0xd4b466…13536A2f to 0xb545E7…847A46AE69.85 USDT From 0x858136…051E4937 to 0x58338d…6691013160 USDC From 0x51d776…353A7a74 to 0xF54c2d…49466cB425061.5603 USDT From 0xed3fC3…80027A3A to 0x365F03…E8D0a949296.297094 USDT From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa309.221459 USDT From 0xC0cF49…Cd3f3cdc to 0x230439…CC8F091f2770.513132 USDC From 0x02607D…AA01ACa3 to 0xf457F2…BF8A3FEC0.08965892 ETH From 0x0E7A12…761505cC to 0x3F6a6A…1bc6A1a146.61321 USDT From 0x90c425…bEfaf653 to 0x80135c…46Dfb5A0100000.91 USDT From 0x4f6f8d…418f963F to 0x02A317…1C98CE3c19.724856 USDT From 0xeaccD0…1D89A7c1 to 0x5c6786…665B0e8110 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC7250 USDT From 0xf59637…03c5b8A8 to 0x85CA1D…5CD97f130.02331015 ETH From 0xD54F0A…225761C0 to 0x224301…D334662638.057475 USDT From 0x540F1E…C50B1E1f to 0x90E8Fa…F9930ea81185 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1100 USDT From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F630 USDT From 0x750a59…DBBb2479 to 0x95cA26…7cedaFaB36200 USDC From 0xcF5858…969a2DB1 to 0x2Ecfd6…a79b2C870.0063 ETH From 0x563894…851dDCEE to 0xA1A281…4b764D2e8004.53383 USDC From 0xC182F0…9A33A6Bb to 0x625555…10a9077A9.87839 USDC From 0x5E2758…Fb465137 to 0xE0708F…c7385aa357494.990012 USDT From 0x3b472c…401d04c3 to 0x7DB21A…Bbdec9cC30000 USDT From 0x963d94…73688261 to 0x6a4163…283B031E0.6289152173073117 ETH From 0xeB0939…e8B6BC12 to 0xFD9357…04dB7E6a110.238195 USDC From 0x1dd687…402d1F74 to 0xf25914…B3ac5C600.12067 ETH From 0x9403FF…EFda17c5 to 0x2ee418…Eb3BB6B92073.17 USDC From 0x24AdF6…CFD628ac to 0x2D7116…D7185BCC0.01172325 ETH From 0xC8a2f4…850b3F19 to 0x013e09…4770942b500 USDT From 0x907252…f3116C97 to 0x397afB…d762BA50100 USDT From 0x88CB2f…996Eb2c6 to 0xF57bc2…9b34F4e1185565 USDC From 0x30bFE1…E42b66b1 to 0x458eB3…bC1c5e202786.43676 USDC From 0x22bcE3…937c2855 to 0x649D41…8e44D1dF2118 USDT From 0x9890eF…1f58Bfe3 to 0xfed9A4…2A8b4f6d100 ETH From 0xB0f794…89f4e0fA to 0x3f2664…1FDB1a9299.357724 USDT From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661860.5 ETH From 0x323C6b…9D15C715 to 0x851a4E…5479a83B0.010939594674991 ETH From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb100 USDT From 0x68b0b7…f8653558 to 0x730d34…7f1FeC792583 USDC From 0x31e114…2B66E9ea to 0xbB913c…013f8e553663.460124 USDT From 0xFbD6F6…379BF27A to 0xd95E0a…3fd4211240000 USDT From 0xF40444…F6048764 to 0x5977aB…89850D950.009003827594568 ETH From 0xCC029B…a6a483f7 to 0x606F90…5999404D207.356601 USDC From 0x2559F4…c03F210F to 0x0724E2…aA7150560.674060565465512 ETH From 0x203c9d…F0554485 to 0x9F7D2A…5eba80346.348 ETH From 0xb423ec…b2d27B95 to 0x51E7DA…2f11D89328.7183059 ETH From 0x6c4360…D09CcCd1 to 0x577f8F…261Bdf3476 USDT From 0xc5e97D…011c727c to 0x9C2972…4dbf29B624122.268914 USDC From 0xbd71F2…eff168E5 to 0xD376aF…7AF0A78A0.1 ETH From 0x1FA0E3…aF1cD00a to 0x6E8181…0045e1A296.911621 USDC From 0x7F6906…8E1BD019 to 0x9Ba8A8…CF4cfc9b90000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.27574 ETH From 0xf87caa…Dea222dd to 0x558775…3e7e32180.021164914503258 ETH From 0x7c77D8…F700A9a6 to 0xA0e877…757A9860124.123981 USDT From 0x870D87…14961b57 to 0x458eB3…bC1c5e200.007444239849255694 ETH From 0x951a84…d4Ed977a to 0x4627B9…0828bB3C20000 USDT From 0x4250De…66f66d0A to 0x7CF2EF…290a3467100.587632 USDC From 0xD98bE8…f027dDA8 to 0x39Db4F…61a42EFE0.05906261004437551 ETH From 0x3B68A8…96a17bbE to 0x22bB4d…bC683D19413.86 USDC From 0xAa5a80…45c0eb38 to 0x397afB…d762BA50300 USDT From 0x5E7910…8beC7C8d to 0x738Ad5…62b714Ca2298.5535 USDT From 0x033FC4…4Bc0D539 to 0x509B3C…baFC73c20.11178852765708634 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd911.393892273486923 ETH From 0x0178b4…4Edd2D63 to 0x6d5E42…DB7025E50.02394466 ETH From 0x8E5614…9F91dA81 to 0x02A317…1C98CE3c1990 USDT From 0x673392…6fc71938 to 0x7841B9…50E854Da1100 USDT From 0x39B174…D2B71b04 to 0x8530fb…1759262d0.005 ETH From 0xDbAB99…B07851E1 to 0x4007Dd…8930E65522.622981 USDC From 0x1496C4…0B79b12D to 0x8384dD…aF2510c50.1 ETH From 0xE998E2…fAE40591 to 0x89Fcd3…7cD54B660.17385335 ETH From 0x2AF6B0…dd0755f3 to 0x762A4E…e10aAC1528.419 USDT From 0xa77938…00ae25d8 to 0x4C39fD…CDB2d3670.0564 ETH From 0x07F99a…0F8CBc48 to 0x5E15f4…a5b77eF810 ETH From 0x661008…4f8aD2bb to 0x851a4E…5479a83B0.05574297393395 ETH From 0x92c90e…76b9bb65 to 0x44e1A0…b6E49A4139 USDC From 0x60f8fa…Ce15F290 to 0x851a4E…5479a83B0.005175584333507 ETH From 0x2EaBE0…0dF45019 to 0xE65108…01Be42961824.8575 USDT From 0xba0f6A…98739c01 to 0xcfa871…e9aeDC7510001.5 USDC From 0x573a21…F3fA2aCb to 0xC9d3e5…B2c85a0E0.5 ETH From 0x22D6E5…5a2C6B34 to 0x6a4163…283B031E0.00681435005858498 ETH From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A851.236381 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4444150 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.12908040441093668 ETH From 0x6f29BE…acfD77bd to 0xbc0692…4CD721990.12520262070887 ETH From 0xAB6146…C56a09bF to 0xf6E084…05bF0e790.002631818436935 ETH From 0x6dcD46…AC199b7E to 0x7cAc8D…Fe8b76010.14303686 ETH From 0x185759…17f71488 to 0x839A2a…3454A2F91293.87 USDT From 0x5FaF1b…43245Bbd to 0xc06f37…Ae0512c724 ETH From 0x394AA8…897bEa80 to 0x4c2B8c…458f86a516737 USDT From 0x28d477…39D338A8 to 0x9ed4A0…9eAFcFB816422.11 USDC From 0xa355fa…86f18033 to 0x752039…bD9E1a420.029 ETH From 0x97538e…54f28B01 to 0x3c418B…0783BC661 USDT From 0x634085…b95Db85f to 0xd8820B…dB43d12849.956636 USDT From 0x20Ad69…aBa9e134 to 0xE72121…a1CDe7a55.600069888872214 ETH From 0x2cc394…597700A0 to 0x6eA01A…f9f4A72D5.9415 USDT From 0xfF9B90…AcE32ec9 to 0xE347a7…CdbE19641.974098 USDT From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50240000 USDT From 0xe2aB30…3DBC0742 to 0x3d4632…8d3D19EF0.09357369 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0x139425…8Dd879d9 to 0x16A9De…eAc8c9e34 ETH From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c520000 USDC From 0x34eCbC…67264516 to 0x975eA4…659A063892 USDT From 0xe7D7dA…Dbe9D533 to 0x5DC5C9…D5F988151500 USDC From 0xdCA801…3f420f32 to 0x48E50f…6E73449C0.02500055 ETH From 0x345123…20EBC616 to 0xfD8bD4…dA9a6cE71908.654706 USDT From 0xdBf933…790dc048 to 0xA0e877…757A9860136.713917 USDT From 0xb5dF72…57FF410E to 0xA0e877…757A9860497.953613 USDT From 0xd59133…1F7CabDF to 0x117DcD…6606F949480 USDC From 0x40f855…1c467D27 to 0x406851…3CDaF2255000 USDT From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B60181.3764 USDT From 0x881A8D…92fc5Ca9 to 0x4C39fD…CDB2d3670.013668 ETH From 0xfDd6E7…60E3C82A to 0xEE5e31…a6189FAa10 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.065877266125843 ETH From 0x960e4C…df8cB4C4 to 0x44b4A3…361884880.97 ETH From 0x64018C…D9Fba2b5 to 0x22930f…cB9c43bb20005.721636 USDC From 0xe937Cd…37071a57 to 0x537420…FD60346B200000 USDT From 0x774224…3ff4cc94 to 0x558242…596337BC20000 USDT From 0xEB0D45…462A5607 to 0xf7C1bC…910221eb1973.68421 USDC From 0x45DE01…67E4182F to 0xCe6110…BF4be949150 USDT From 0x5E7910…8beC7C8d to 0x771f71…c3530622288.6765 USDT From 0x86795d…4768b5c7 to 0x0b25Dc…57158F1D50000 USDT From 0xA010aE…f395B8aB to 0xf19952…0d54E0cb253.22 USDT From 0xe31D04…87F5d788 to 0x79A377…B75E4c8993 USDC From 0x8EBC0c…930006a5 to 0x11DB2a…C1CA37C14.66 ETH From 0x5bE76b…343910b2 to 0xD3cAeB…830403970.010894918237434 ETH From 0xcd156e…257141Dd to 0x851a4E…5479a83B0.011293511268818 ETH From 0xe3ffBb…0201870c to 0x34a326…a88df5504996936.368073 USDT From 0x100A37…e473655D to 0x47E991…aAaeA1389.7 ETH From 0x6dcD46…AC199b7E to 0x32260E…59C2B8b80.000098763623190983 ETH From 0x7CC8D6…3AF60e2E to 0xc6dd8c…7B22EE4F300000 USDT From 0xBB8c53…7AA22fEE to 0x762A4E…e10aAC1584.623 USDT From 0xaD6b97…6dD8338b to 0x18d011…5135d6049.149975769842266 ETH From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC44519 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7186.187147 USDT From 0xdD4522…E6435420 to 0x590516…4FffeAef1000 USDT From 0x2F5Ac8…11487cc7 to 0xeF8051…bc808A21402.257699 USDC From 0xD7eC52…3cC40fcc to 0xBd7021…95b6594e747.6642 USDC From 0xbb15fE…78c2b5E7 to 0x573608…4C39F68C3.4 ETH From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa51000 USDT From 0xd73819…806D9A14 to 0xECFb79…7c6fc17b2.2 ETH From 0xF75A77…Caa0B5b7 to 0xACe684…39d57Ac12 ETH From 0x517e19…8dEBbe46 to 0x4C39fD…CDB2d3670.009906 ETH From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42284.74 USDT From 0xe60dC0…0ceD89Bf to 0x5C85F9…8e9222580.8 ETH From 0x7be279…f2A45298 to 0x2BBCD6…7a0a6a5512118.8869 USDT From 0xfEcc9d…D99823f3 to 0xE4fe02…E60455642000 USDT From 0x008D2C…56CB429E to 0xc2C804…EaB05f7c1000 USDT From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc53119.683135 USDT From 0xbbFF7A…Cfd7c23B to 0x01FB58…84C1Ad8120168.501355 USDC From 0x4C48A9…3A3072a9 to 0xB69442…8e6307fe0.17995176409767003 ETH From 0xFEEdc0…fdC027f2 to 0x346a95…0E4D764e0.002673574412314 ETH From 0xa9AF89…dc2bAD08 to 0xA0e877…757A9860120 USDT From 0x7adFe2…E7fCfB85 to 0x666fA7…b80eaD3C28.232 USDT From 0xb237DD…FE23Dc1b to 0x5d02F5…97567AdD28657 USDC From 0x1f99CB…b283e318 to 0xAA19D2…025eEAd00.000121835618188344 ETH From 0x91a71e…28aA485e to 0x6CeC32…9B32Ea9a0.005 ETH From 0x985cd8…9501C756 to 0x175125…0C293e7931000 USDT From 0xa46f9f…21212034 to 0x44a0a5…e30fa35F1009.649741 USDT From 0x712592…32d6F74c to 0x6a4163…283B031E0.006709200663828789 ETH From 0x79bdE9…cF9fe9b8 to 0x437249…17080d2e10.425690887775007 ETH From 0x8bFC33…1aD7F5e3 to 0x997934…74dE5aC31049.85 USDT From 0x87228D…21D07b9f to 0x7491eE…F0096933134.531333 USDT From 0xa09160…8dd26Dfd to 0xF0D783…2cb913a926 USDT From 0x225698…BAd02934 to 0x397afB…d762BA50300 USDT From 0xF87365…99409B84 to 0x2b1002…3560348E0.0002 ETH From 0x680a16…3C91a71C to 0x0a8690…bA123C8c0.04470152 ETH From 0xf74F69…5Ca89317 to 0x4d7092…3Dd7Fca830000 USDT From 0x0A0352…7c0f4928 to 0x9f64cb…13e4AADC0.9448945964333904 ETH From 0x62b21F…552E159F to 0x91d606…C060802b3500000 USDT From 0xDFf3AD…f9c7C23c to 0xaF77Db…8BeAAFaf89.51 USDT From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2400000 USDT From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC0.06083882696106646 ETH From 0xE0F5Fc…94eC708c to 0x6DCD71…B0199b7e0.065571284707068 ETH From 0xc3Df02…2F8eE60A to 0x3FDf1e…67Fb9eE652246 USDT From 0x680a16…3C91a71C to 0xaA2174…a0c69a3C0.11150505 ETH From 0x01E90A…33086E16 to 0xD80619…86ad99cC12954 USDT From 0x047863…4f01a006 to 0x58338d…6691013160 USDC From 0x760357…25d10007 to 0x27646F…78DE84bC40221.72 USDC From 0x64bf56…8E689aCc to 0xDd4082…A605AD3d208.433982 USDC From 0xd37103…35A7d4B1 to 0x5ff97e…8171684d0.0006 ETH From 0x880811…892A7A16 to 0x4C39fD…CDB2d3670.027385 ETH From 0x4FD91e…9533b50A to 0x555Fd4…7b736Ae50.14 ETH From 0xD06C45…1Aa592F1 to 0xfd9be0…04C3Dc3B263895 USDT From 0xd59e73…9940A863 to 0xb87101…0Aa88c420.000036538089144 ETH From 0x7A08D0…9F25c1B4 to 0x7Fd94c…a6C556220.035768 ETH From 0xD2f22e…0DB6d4aA to 0x1d1385…79031ac70.0446133 ETH From 0xb1B37b…FA64D15a to 0x758205…c8c4591040000 USDT From 0x406853…d9948Fd3 to 0x661d11…C51C2D640.011659030486507512 ETH From 0x7eEA3e…490D9258 to 0x0d1495…86cAc48D127.589344 USDT From 0x0adD73…d35A6d7f to 0xF9389b…DF0051163.9999741408821152 ETH From 0xC2859E…E3e2DFF3 to 0xb936fA…64c3831C20000 USDC From 0xF87365…99409B84 to 0x560838…ce40190D4.655793751678272 ETH From 0x1E17D1…60f321A6 to 0x251547…0e28F73710000 USDT From 0x042A10…3a0469e3 to 0x8815D3…5bBED2dd0.275677515137854 ETH From 0xAe368d…4eA2B201 to 0x013503…f107c9Fa0.04896309 ETH From 0x041f0c…F28479f5 to 0x9d8E0E…a2cE43030 ERC20 From 0xaDB3b7…A6D8aF4D to 0xe61009…52939e85102593.060571 USDT From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.05318187 ETH From 0x5E02E5…9Ec75003 to 0x6f56bB…6b2695E473952.63438 USDT From 0x222585…1A766B23 to 0xECC689…00cd3CC2700 USDT From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696161.983789 USDC From 0x7a2A4A…F6935148 to 0x3F6a6A…1bc6A1a1240 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34150 USDT From 0xe1eC7F…b9100D8B to 0x0e68c8…F75d4aE81100 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80566.994382 USDT From 0x6133f7…c636e5a5 to 0x44a0a5…e30fa35F0.1900303852006132 ETH From 0xF2615C…5fe8F273 to 0x6DCD71…B0199b7e109.044234 USDT From 0xDB4b12…E2A121fe to 0x56798F…b3b37c843650 USDT From 0x56159A…75119946 to 0xa1aCBa…2DD5298e497.729433 USDT From 0xD5b601…80821b01 to 0x4f0a7a…5A2d6d1c420.67 USDT From 0xEACf35…5bc35F40 to 0x73cce9…366ddF0e200 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39295466 USDT From 0x757C4D…1c9f24dE to 0xB492b7…FAe9A1DD0.365830411150173 ETH From 0xcBAD23…3a5b8602 to 0xf681D8…0FB7E229100 USDT From 0xE07954…110E49Cf to 0x87D57F…b68094100.00999277666591 ETH From 0x94754D…9bb5b45a to 0x3cDF71…B1Fb8836797.478498 USDC From 0x4b58ed…A1c37a4D to 0x35f857…f8eAd9cD0.8678267117 ETH From 0x23A383…4CD62103 to 0xDdAc5e…3e44b8DB9.99 ETH From 0xd60c1e…E2001F99 to 0x6d5E42…DB7025E5116.999999 USDT From 0x074034…45D8931A to 0xB012E2…6a4588A811.912405 USDT From 0x059450…e0E5569C to 0x261CCe…34d2B82f129 USDC From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA99.29 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D11.05 USDT From 0x28b121…290e2f8D to 0x29FE40…476866133100.883751 USDC From 0x15ad5b…b4ef19E2 to 0x722e21…94f34a80675.097527 USDT From 0x43B9D3…5b2169fD to 0x4C28f9…691ac8f40.04623 ETH From 0xf828AC…5607b617 to 0x9A3a6c…3C7f97264.730951386990671 ETH From 0x1473a2…42c5CFaf to 0x44445C…B0b3a4b057.02 USDT From 0x3622F4…24EF8143 to 0xCBa7d8…16275C2d1114.407 USDC From 0x9abBA0…AA54E103 to 0xa50C66…809d356276234.05912 USDC From 0xD767f7…b63a07e0 to 0x69298B…84D192350.008981098166886529 ETH From 0x96758e…E65c35d8 to 0x58338d…6691013167.047892 USDC From 0xeA308A…05b997e1 to 0x53c9d7…5F3178d5218.2 USDT From 0xD97354…0e1cf941 to 0x397afB…d762BA50100 USDT From 0x374fa6…996CF817 to 0xAA5B8A…ed00dC9f94.28056 USDT From 0x14cD2A…f531cd10 to 0xA3507b…02e1c88C0.000811703575684119 ETH From 0x1B5694…631d3cfB to 0x31822b…f8625bB210952 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x5B88f2…6FF1B48D to 0x9d86B9…ed3D52250.00015735765545 ETH From 0x5109bF…C60FbD34 to 0x7Db5e6…89ec644A65.961742 USDT From 0x102243…2676Ef7e to 0x95766E…a33aB4a2422.83 USDT From 0xe870Df…d4BD0eF5 to 0xdF6DaA…EfFC57191000 USDT From 0xD42c81…37049BdE to 0x1F33Bc…1463D16430000 USDT From 0xD47076…2851EB59 to 0x6d734C…4168FE6713640.188589 USDT From 0x28acA5…e9d0a098 to 0x29332b…78Ea48263500 USDT From 0x81fBbB…B9C21880 to 0x6994CF…5FAF79840.0003 ETH From 0x198a23…A33a8888 to 0x6eA01A…f9f4A72D1.7 USDT From 0x07d8BC…a4DF19d5 to 0x0abA1D…dF4178Ae1100 USDT From 0x52a367…fcf5aA94 to 0x82f1f1…F1FdD7370.9 USDT From 0x77ae6C…A25bFACF to 0x96A54a…1CF2080a0.002833776490022065 ETH From 0xE4a816…03EEd9D4 to 0x6A2629…6e93eDEF0.009003491835144 ETH From 0x1363d1…9Ec503F2 to 0xE128D6…FA99d2FA52 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28999.000999 USDT From 0xDAD529…3659fE32 to 0xAc4A30…c204a1eD0.067056486076742 ETH From 0x7dE730…Fa62bC8C to 0x99c8a5…d4A8eD0D322.497048 USDC From 0x24287C…e5ec3C01 to 0x44a0a5…e30fa35F0.026769800327673367 ETH From 0xE291cc…5c0ad342 to 0xd61cea…2F66d4DA35.438261 USDC From 0x78f928…b3176FE7 to 0x92D49E…5b202232445.89 USDT From 0x834702…68A0Aad4 to 0xc00Db0…fda393771 USDC From 0xD86752…898B8108 to 0x324A68…133cEcF815000 USDT From 0x5cbE22…E7244Ba6 to 0x7ED754…A92fFF4f299.59137 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0x8FD4e0…23f118F1 to 0xDd4082…A605AD3d2808.433982 USDC From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.886839 USDT From 0x054DdB…50B84C8b to 0xf76Bdc…e6aC0CD612.97 USDT From 0x401872…3424d685 to 0x7e6bc4…2478aAfe0.056522196138504496 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a26889.34 USDT From 0xb4B5EB…e216B575 to 0xC02B33…90f8F38C19110.094028 USDT From 0xD475B4…146FaD92 to 0x02A317…1C98CE3c107.362595 USDT From 0x83a330…bca38460 to 0x160498…1Ff83703200000.00001 USDT From 0xc715eb…3298D17b to 0xa8aA89…D8EDB94687207 DAI From 0x0dB3e7…908cAB6b to 0x0d1495…86cAc48D1299 USDT From 0xdC621A…bB321028 to 0x10E739…310E8DF110 USDC From 0x5C493f…58C74dD2 to 0x85c4de…d083d18d5000 USDT From 0x1F0833…5704BB90 to 0x533120…aDEBe5870.099987598137472 ETH From 0x8f8347…775A25eA to 0x05fdaD…820F534e11807.765391 USDC From 0x19A797…E361D0c4 to 0x02f6b3…39B5605216.973469041257474 ETH From 0x3891B6…f1ef4Ee7 to 0xe73430…8Cd89d2E0.03378 ETH From 0x02dFF3…41C3a0Fd to 0x0804D9…967A7be00.5 ETH From 0x9a19b4…0a482187 to 0x3c5d93…0791f366295 USDT From 0xd00685…bc64E0Ef to 0x9F4E1E…F23819e331744.883517 USDC From 0x1a406c…745C3e0a to 0x6dfA8c…8646922B0.025794784368437 ETH From 0xFDE393…5DE65b4f to 0x6cB3BE…4399a45f0.999975024687589 ETH From 0x49edcd…C532670E to 0x805012…2f0260380.028 ETH From 0x15D2E9…93405951 to 0x924816…e0CD381A0.022371618239426287 ETH From 0x6649EB…22Ad4B85 to 0x241142…0222C35f0.01 ETH From 0x6e1b3a…01F29E90 to 0xA0e877…757A9860110.3 USDT From 0x568636…Ce498257 to 0x77c12E…49A27c060.037 ETH From 0xdF9344…8177D303 to 0xB5Dec5…9Da44C76190 USDT From 0xEbd550…2C47F3dF to 0x2aE3bB…0CEB6eaa50000 USDT From 0x0D1805…Ba1d072f to 0x335106…25cf28B54752 USDT From 0x16e97d…06e32470 to 0x55665c…0D06c855254672 USDT From 0x73b9f2…5D63d4F9 to 0x7Db5e6…89ec644A750 USDT From 0xA7CBF5…e43247B9 to 0xafC85D…1B4b95E73398 USDT From 0x9989B1…cE46D154 to 0x980250…176991ab83772 USDT From 0x53662a…28Afa825 to 0xBd7949…40BebC3520000 USDT From 0xDb9cc3…B23e0530 to 0x85A5aa…455653580.044461 ETH From 0xa45a82…92434d79 to 0x5E1849…cd56a6a08.999343757099817 ETH From 0x7a91c1…2D0662EC to 0xC9cb47…ec5AD72b7709.314354 USDT From 0xb5757A…3D32A515 to 0x114397…4B224AB51020 USDT From 0x5Aa2c0…9A638976 to 0x851a4E…5479a83B0.47540314935070005 ETH From 0x191A89…70037560 to 0x7E7920…a1149a9E0.0245 ETH From 0xFb98DF…cF29dA39 to 0xF6F336…1d0Ce3937988 USDC From 0x2c37Ea…3Af2E500 to 0x8c23Fb…C9b3D9eD14.172 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e94583 USDT From 0xb23360…C8D7c460 to 0xb5603a…56762cc014.010336 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D475057 USDC From 0x7Cc990…B85EC178 to 0x5438E2…99D86b351500 USDT From 0x870865…6318A370 to 0xc86ff5…172905ef0.775 ETH From 0x66720B…d1F8CA6a to 0x4C39fD…CDB2d367301.920291 USDT From 0x58bb98…59759055 to 0x3F6a6A…1bc6A1a120 USDT From 0xaAfe97…3c4bB395 to 0xd8820B…dB43d128400 USDT From 0xb0C766…b8aCB556 to 0x58a133…f4e3666A426.348791 USDT From 0x35d86b…Da79A243 to 0x93EfA9…437F014647.800204 USDC From 0x64B65D…E010f7e0 to 0xFD948e…830535B88009.822328 USDC From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31632000.80032 USDC From 0xDc3786…D5765F14 to 0x95bbec…00594ED20.00001149567544304 ETH From 0xe2779B…9B4B769e to 0x4254e1…377E951e56092.25 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae15027540.2 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2200000 USDT From 0xefE8AE…E5a843cC to 0x19fD14…A21D190f0.06117156 ETH From 0xA22F3e…E73F4603 to 0xCe6110…BF4be9490.015844398521924 ETH From 0x47D93e…407914aA to 0x956aF9…5740feD20.045512599974750254 ETH From 0x07485F…c5dE8DEe to 0x442592…4Ff5575940 ETH From 0xA42F4e…bA4fC16a to 0x1bd771…B628Ba2D2.596834267494203 ETH From 0x281BD8…600B213F to 0x82B9CC…b11828B950035.024517 USDC From 0x0C6DF0…83F2C457 to 0xf79DA3…e5229013560 USDT From 0x30f287…C8dd6ff7 to 0xCAB13F…c21539C30.07132954 ETH From 0x119501…6b1Ffd67 to 0x57cCA7…3124d81410000 USDT From 0xB8235E…5762A219 to 0xF7d3f2…Dd7e6c470.011593995378661223 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43612006.440714 USDC From 0xF60A37…83098564 to 0x2067D8…fE27f1Fb900 USDT From 0x166498…35601A83 to 0x58a133…f4e3666A1002.56252 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473 USDC From 0x74aD00…2921a9b5 to 0x92E56a…42fdA63c32000.0033 USDC From 0x33B54c…3A78D05b to 0xaE7D50…eb3436F730000 USDC From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB5.005 ETH From 0x774ec2…4B3A34ED to 0x6d31C0…B8b9A88c50000 USDT From 0xC4fa95…3B137872 to 0x33D1f1…c9A2B652384.73 USDC From 0x804FcA…99936297 to 0x79e90f…27618fcd0.001054187734 ETH From 0x28023e…abDdFc60 to 0x7491eE…F00969332718.687602 USDT From 0x117951…1a12ebD0 to 0x2Ecfd6…a79b2C870.0085 ETH From 0x311ff9…Bf794caF to 0xD0A1C4…cb7A35395.364600832186013 ETH From 0xDB7Bf7…0124b8E1 to 0x4f9f67…637ad15D3.808155888696618 ETH From 0x4F5391…bb0B3547 to 0xbB913c…013f8e5536 USDT From 0x2357C7…50453adf to 0x4dbb0c…D658d82a50000 USDC From 0xd3fd10…EF7A5A21 to 0x1357C9…9E5aF0561.31 ETH From 0xDd5d1e…6D02e429 to 0x3c5d93…0791f3661171.98 USDT From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b10000 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E64864 USDT From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.01698069 ETH From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE5000 USDT From 0x79e9Dd…3866099C to 0xD726E8…C3e96bcf0.00858964 ETH From 0xd9Cc3E…8a3Fc3ad to 0x9ec853…2a965Aa0300 USDT From 0xaA2e11…F0F4fc81 to 0x1B5224…1eE0033e0.000120975139559736 ETH From 0x501709…08603AcF to 0xB0234a…2087eAcF50 USDC From 0x56f9C5…3f2F8b45 to 0x4801D0…1D0bE6eC10 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5995313770837852 ERC20 From 0x8644e3…6E9B74f6 to 0x02D78b…92284B769.24 ETH From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A851.9999960834357609 ETH From 0x31B35e…9A96D477 to 0x4f0333…094dbdE5400 PYUSD From 0xF40444…F6048764 to 0x786932…5b6320a10.009003847108356002 ETH From 0x946Df7…3d6C4ddb to 0x984dA5…E53eDc721000 USDT From 0x60dBd3…7B5892a4 to 0xA23585…2ef207be40.03 ETH From 0x3005a3…04C1D487 to 0xB61de7…aeC4e00227.53 USDT From 0xDDBA3a…1c7a01B8 to 0xdab477…C887b8B80.23000922540847024 ETH From 0x380b64…7C70D8f9 to 0x78F89c…21176Fe7708 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568250 USDT From 0xa8E5d5…D6AEC6a3 to 0x71b8d6…dA0deC605000 USDC From 0xa9ccF9…B4d0E5EC to 0xaB2149…ee2277Ea529195.564622 USDT From 0x045Eb7…132bEe1C to 0x6a4163…283B031E180 USDT From 0x13A7c1…2e353De1 to 0x34AC9C…6145451c299150 DAI From 0x82a7b7…6451B2f4 to 0x54D6cB…0E72C7091050.00105 USDT From 0x23Ff37…5b324663 to 0x4661F5…3F87543a16.70514871749893 ETH From 0x7d63b4…5bb82C9f to 0x2432b9…0B4c75eC20012.760136 USDC From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb10 USDT From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a6.774596292859039 ETH From 0x6E51d1…fD0AC371 to 0xa5db89…5d365027995 USDT From 0x0Ce2C0…80993E0a to 0x9B1680…c375CE0e4.509974064857726 ETH From 0xE687dB…Fa448785 to 0x54D6cB…0E72C7092001 USDT From 0x44aB39…C432F7bb to 0xFA37c6…3057efA2136.282936 USDC From 0x76Fd22…FA7C2C12 to 0x6F41b4…C0B035580.14477093 ETH From 0x604E61…7A0e7044 to 0x16EC64…1fBd7c0e14.536671549497367 ETH From 0x9B47F2…0104a635 to 0xb9B230…63E4960B84.601 USDT From 0xF87246…214f597D to 0xAc4A30…c204a1eD113.467213 USDT From 0x0355EC…1F8C4572 to 0x3cDF71…B1Fb883619.782729 USDC From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x9E30E0…740D1B8D to 0x38e1ed…6e5B39091200.351703 USDC From 0x50B878…deCF1e11 to 0xd40Afb…3966F11225000 USDT From 0x6dca25…D6000bd0 to 0xa85eC9…41D2E2010.020607317259152 ETH From 0x0Cad8D…26c31fa0 to 0xCFeC69…6e5E452820 USDT From 0x61A011…f4ffe80d to 0x6fE087…822c2c231050 USDT From 0xa8A3b8…21EDB946 to 0x806710…57b0C65e0.01 ETH From 0x157EF5…c584bd5B to 0x7aC767…2a8AD4580.04470842284332156 ETH From 0x17CdfF…2C9F385a to 0x279828…5E8224a10.005560934497163206 ETH From 0xA352be…7Cb0fDe8 to 0x397afB…d762BA50180 USDT From 0xc489E1…ac5351b7 to 0x58338d…6691013167.02841 USDT From 0xa328D4…D7e3f43D to 0xC6cAA6…45933b395.594393075484027 ETH From 0x0A1273…DeFC47d7 to 0x984ED4…26F325D9166999 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c989 USDT From 0x7Ef17F…e58502a6 to 0x9E557D…ED382a9d1914 USDT From 0x369294…FFF1cDB9 to 0x3CAb37…373446a1999.470281 USDT From 0x3788fa…7B92820c to 0x5A4DA4…20D2EC553.332618706512895 ETH From 0xBD8E00…30101D7C to 0x5d696b…6196C43E0.1526966755815707 ETH From 0x26cb58…3d7186cd to 0xAA4a80…4e614af48000 USDC From 0x52C511…8f5D4353 to 0x6DCD71…B0199b7e94.546171 USDT From 0x30f287…C8dd6ff7 to 0x31Cd16…639479aF0.0667365 ETH From 0x4CF1D5…A0188770 to 0x7dD0fA…1FA643690.44771340223875883 ETH From 0x6a0f93…0B5796F1 to 0xa85eC9…41D2E2010.368765073133907 ETH From 0x94572c…359428b0 to 0x259279…077aa9230.014712732464101517 ETH From 0x851cd1…7CC10882 to 0xeb3631…D5983BDF299991 USDT From 0x77F4a4…9c1828c0 to 0xB49128…408Dd57861376.67 USDC From 0xF9Aa1f…708E73Bf to 0x2A2a8c…23A68ed810000 USDC From 0x74C95c…B9A5af61 to 0xc30C18…99E1a4233000 USDT From 0xaEBd19…7c295E0E to 0x95766E…a33aB4a2761.71 USDT From 0x6898d8…5F2aa661 to 0xb7D1D6…d327Cca21790.9 USDC From 0x8F18e0…255a620e to 0x65bcE2…E01868dc0.031 ETH From 0xb23360…C8D7c460 to 0xa7E79b…68894A8372 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.645668793841256 ETH From 0x93D700…a7c5e23F to 0x3F6a6A…1bc6A1a121 USDT From 0x994851…a13eF070 to 0x661d11…C51C2D640.00779344178820943 ETH From 0x091750…EBe5A4eb to 0xf9f2f0…44C654B392225 USDC From 0xa0d784…6e98294A to 0x39513f…93769b5499.13 USDT From 0xAdc486…9cb7De6C to 0x851a4E…5479a83B2.6865609707109765 ETH From 0xc83A06…11ec2111 to 0x298C01…8e7A67eB0.00406173 ETH From 0x89d7bB…05A4ef41 to 0x239cd9…9a50cbc00.01903389 ETH From 0x92c90e…76b9bb65 to 0x7604fD…A93f229539 USDC From 0xF74fc8…5EcdbFB0 to 0x577f8F…261Bdf34320.49 USDT From 0xe65623…43BE4296 to 0x3e1361…f5f70F32119.170276 USDT From 0x7eeF57…D0e6Bc2d to 0x6d574F…07ba48Cd150 USDT From 0xf48fDE…864eb2d2 to 0xff48C5…273a28505000 USDT From 0x5A2d29…d83EF830 to 0x5894D2…95615f6e33332.23538 USDT From 0x8D29B7…2a3c415C to 0x79C4F6…7c4d3cb810 USDC From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.10164349675555501 ETH From 0x2195Cb…560E3cDD to 0x295cA5…fE3a92c35000000 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF1220 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x650747…73bDcF27 to 0x7C4d1D…BD2639692500 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436486.756496 USDT From 0x12206E…F3760dec to 0x2663CE…305A0A57200 USDC From 0xC11BA5…0e81F321 to 0xEb001e…4f77473523.9 USDC From 0x8ed73b…06B1D5D4 to 0x1528e9…a3169B8718038.906073 USDT From 0xAa2085…EdFA7922 to 0x03BA7f…DcBAa4360.271657680741961 ETH From 0x73926C…7B33944B to 0xa3dc53…ff3e6b9320045.324001 USDT From 0x26C961…5F66E279 to 0xaadC5b…c519de128000 USDT From 0x6c3a50…c29Ed29d to 0x89a28A…626E374C14.046053 USDT From 0x72b15e…c2a4FaC9 to 0x3e9270…7b072611100 USDT From 0x7575e8…36643741 to 0xC21f9b…baEEafbb0.222 ETH From 0x1D9339…c43cb618 to 0x01f964…308DcaAE2.578800073759054 ETH From 0x31009D…6503ea9a to 0x5f270c…C91c704E2.196731393051626 ETH From 0x2681Ef…d0cFE3d4 to 0xb9B230…63E4960B14.197 USDT From 0xb7Faf9…3d8807Ad to 0xA0e877…757A9860199.34 USDT From 0x1b4a57…0b34ca46 to 0x4BE961…Aa6B3bCa10000 USDT From 0x820795…CA5423c9 to 0x4443f9…b629eb11180 USDT From 0x7a29D1…664F5bB7 to 0xf08d3c…4e7fC4B00.013135909372734057 ETH From 0xd051b8…D831A8F0 to 0x9f4016…041d83E0123143.917558 USDT From 0xddDd0D…Acd0dD2B to 0xE9f369…8e7306220.00028174 ETH From 0x1c5a16…795158b2 to 0xE347a7…CdbE19640.937456 USDT From 0xDe60e0…859F3F83 to 0x0d1495…86cAc48D1871 USDT From 0x02Bca5…Ed72Da92 to 0x3F2a0E…F704505B1000 USDT From 0x217F2c…f333E991 to 0xF4b52C…F9D5453a7586.243564 USDT From 0xF1DCa8…A979A558 to 0x1efF72…a397d7B30.01 ETH From 0x818fBF…A30D6B0f to 0xE8C4a9…58B796c94 USDT From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0xc03813…6dE2F710 to 0xdc1A27…4005D3730.02405376 ETH From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f100000 USDT From 0xb9362E…D0c3831c to 0x45715e…1Bed3dd70.000069984899806806 ETH From 0x4c472E…5dF179D7 to 0xCBa7d8…16275C2d1000 USDC From 0x5585B8…51867657 to 0x92655b…B3eA4DF5500 USDT From 0x37Caf9…F5500cef to 0x2bC636…5De0D6f5459.566743 USDC From 0xf8Ee93…e080c068 to 0x9E33FF…99dc8cDb32713 USDT From 0x2C7037…0AF07068 to 0x1678aA…24784Fd92.1 ETH From 0x12155E…F436a93F to 0x65589b…b664876A2 ETH From 0x68b345…7a703D54 to 0x37cc73…93Acc3722500 USDT From 0x4eAa22…fAb9c70B to 0xcb5D7F…97CEc91d300 USDT From 0xb57b29…11905164 to 0x346a95…0E4D764e20 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12830 USDT From 0x597715…1F850D95 to 0xf40C77…920487640.00900155838501 ETH From 0x002985…31A58b9E to 0x4f4448…d0aBE14D3000 USDT From 0xb841FE…d4Da9979 to 0xA180FC…5993E6971000 USDC From 0x612A1C…DA6C3FE9 to 0x034EBf…55F7694014000 USDT From 0x06221D…574A170C to 0x77786D…f84Df38b0.39315063586517973 ETH From 0xA37B26…a45007DA to 0x6c36c4…cadD579310 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472160 USDC From 0x922934…571fbE57 to 0xcec458…C189A4E728.215 USDT From 0xC1F78e…883e0f68 to 0x02A317…1C98CE3c0.19915781531662302 ETH From 0x8f48C5…67827842 to 0x5bA2C2…C39999990.308 ETH From 0x53947C…67bc8855 to 0x2c28a5…029742620.01 ETH From 0x346A15…114D764e to 0x691ecC…e3Ad75Dc231.58 USDC From 0x8434b6…0962c79d to 0x117DcD…6606F949145.863645 USDT From 0x927cA4…88D7a5A2 to 0x8815D3…5bBED2dd0.551779828977448 ETH From 0xC93a88…390164d2 to 0xA3008F…2eF29B261215 USDC From 0x8838d9…F65d32Be to 0xD726E8…C3e96bcf0.00858955 ETH From 0x344af0…90516d32 to 0x09FB76…79A093C2750.219064 USDC From 0x1f8B1a…629CbD37 to 0x58a133…f4e3666A0.1155364152946899 ETH From 0x602550…5278244D to 0xEb001e…4f774735144.557771 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e25 ETH From 0x934664…6503d9F5 to 0x49f2d1…Cf7e1AC7101.2 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4710.2 ETH From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x8e4Cfd…19BCf7F6 to 0xc6fFC6…499258B450000 USDT From 0xb9D5F6…3548ED1c to 0x5ab2c4…788ef05120000 USDT From 0x0885a5…c558E0f8 to 0x245278…81a627D70.08960792 ETH From 0xE291cc…5c0ad342 to 0x1b9072…C0AEc03578.214962 USDT From 0x514903…13B4d3ae to 0x58a133…f4e3666A509 USDT From 0xA37B26…a45007DA to 0x6c36c4…cadD5793300 USDT From 0x8B5fa8…0d3F331d to 0x1167c5…931e87C10.141880445795995 ETH From 0xBc2c7a…1cB7F10e to 0xcAee4f…a77B1E0a857 USDT From 0x184d27…38c5686d to 0x9f64cb…13e4AADC1573.62 USDC From 0x22a27f…DFEa52c3 to 0x851a4E…5479a83B0.004840594606199 ETH From 0xdbD190…865A6e70 to 0xE33877…4cF1D24F0.8726 ETH From 0xEf62F4…e288F39a to 0x7491eE…F0096933515.437723 USDT From 0x08aaD1…1D6014Ac to 0x14A94a…1f1B0f60185.82 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.005603235689420827 ETH From 0x9CC95C…6ea6357a to 0xb9B230…63E4960B70.943 USDT From 0x60E9c8…312EB22e to 0x0F6aE6…01950ADF0.004 ETH From 0x643AF6…48eac61B to 0xa1a57B…69FADc96104.29 USDT From 0x538ac2…416B914d to 0x12FC40…cD11457d0.0000182690109647 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C9010000 USDT From 0x39303C…58B3B18C to 0xC35c32…25bF281B30 USDT From 0x3b5d91…B2982226 to 0xb519c9…fbee4143200 USDT From 0xE184bF…610210C4 to 0x2022ac…55D4A3F61743 USDT From 0xc3F56a…D7De0505 to 0xD599e9…7652f8a73.999976889979942 ETH From 0xE02450…394390a1 to 0xe0179a…88dE931116.02 ETH From 0x75bFda…df492430 to 0x27197E…c191e7860.15 ETH From 0x3BAF82…94ea8DbE to 0x656c81…63E1a66443648.484997 USDT From 0x8F5666…156e2C29 to 0xa85eC9…41D2E2010.10897404647596301 ETH From 0x0A32E9…9ec0Beb7 to 0xd56627…eAd6635d0.004958 ETH From 0xad8172…B155bc8d to 0x1dF92d…2bA2D2880.065 ETH From 0xF2c1Ed…98D2f946 to 0xA0e877…757A9860123.4272 USDT From 0x34eCbC…67264516 to 0xFBE62C…39b7926979.714 USDT From 0xE998E2…fAE40591 to 0xeD60Ed…3D61563C0.01998709 ETH From 0x34280c…B0c44694 to 0x11A32a…CF4c5A5635000 USDT From 0xd552d3…1f7B9742 to 0xe80138…5473bE41100 USDT From 0xb7a1D2…92Cbc0d7 to 0x0C7C44…3Bb3Ec1E20000 USDT From 0x34820D…68e15C0c to 0x51C617…8A3Fa08510000 USDT From 0x0407F8…6f73EA36 to 0xc92418…db40CF510.47 ETH From 0xBd6Ace…97AE85eC to 0xdc1A27…4005D3730.011118 ETH From 0xe85F71…F129c4e7 to 0xA55b26…5525dB6F0.00028174 ETH From 0xe65623…43BE4296 to 0xE91305…00e6c329443.183663 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDC From 0xd0c7d0…4a5eaf1b to 0x60F366…F6970d9013000 USDT From 0x71f415…44CbD431 to 0xD33033…80f87DF20.20094173626266498 ETH From 0x6dcD46…AC199b7E to 0x089E58…7e78292B0.000101304460445533 ETH From 0x775d7d…a21FF011 to 0x58a133…f4e3666A0.107780048825998 ETH From 0x5292Ac…8ebE1714 to 0xBDb940…3eC872567 ETH From 0xafAed8…2F55c0F7 to 0xB012E2…6a4588A80.10064617477773577 ETH From 0x36ECD6…2bcA56f2 to 0x59635d…9A089C8B7 ETH From 0xcD8B85…06F7b8aE to 0x0Cf2bF…DFd239f23946.21006614 DAI From 0xE291cc…5c0ad342 to 0xb7438E…Bf3B7849229.964964 USDC From 0x9C341F…658Ea248 to 0xF8e2A5…c4BB37F341500 USDT From 0x7f6B44…36647B03 to 0x4C39fD…CDB2d36762 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.046912008514598494 ETH From 0x306373…294e3FcF to 0x0001E2…50c4c57795000 USDT From 0xE21009…Be0Aa1d3 to 0x1dd458…BeEaB3F52.99 ETH From 0xf96504…B9b0d35a to 0x2Df8aF…263E0e86471.1 PYUSD From 0xeB58C3…7aA8E457 to 0x4C39fD…CDB2d3670.32 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26186930.255206 USDT From 0x3DCb60…FD883e45 to 0xCc358a…db102A0720000 USDT From 0x913153…92049dfe to 0x98d76a…37937A8a13200 USDT From 0xFc79e2…bdf339A0 to 0x1bB9A1…55d9cde1128.800459 USDC From 0x4481ce…a826eEe6 to 0x74c1C5…Bf87F68C1000 USDC From 0xd6154f…1636c3e8 to 0x851a4E…5479a83B0.042341135188475 ETH From 0x28Cc2A…d2c869F7 to 0x868a94…24b703dF1005 USDC From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x5284e8…2258454b to 0xd160B1…8AdfA6b10.01 ETH From 0xB793a5…b0387Cc5 to 0xb84710…Dc2127650.6 ETH From 0x0C174C…b2B15581 to 0x5B16B1…5A07799B995 USDT From 0xeAfDF1…1871B69F to 0xbFa5D3…1e882371362 USDT From 0xa62809…b3314e0D to 0x362CFD…24E07E8E8000 USDT From 0x92CB6d…AC68dc8C to 0xbD8c9E…62183d20960 USDT From 0x04E1D1…28c23E0C to 0xAE3Afa…6D1E4fed220124.079404 USDC From 0x148c13…9A27Ce28 to 0xe12928…250f7B87400 USDT From 0x4300Ef…cDD37acF to 0x8f2Aa3…0988115e0.430478 ETH From 0x6AA4DD…646Cd772 to 0xb9B230…63E4960B70.906 USDT From 0x3F38D3…07F1674f to 0x939de0…c2b25Ee5113 USDT From 0x08eb0A…C2591D9F to 0x6BB19e…d47a1B60376 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f50 USDT From 0x42b7c2…2005734f to 0x341D13…B4Baa5470.447179 ETH From 0xb23360…C8D7c460 to 0xaA8EF5…78199a24170.190813 USDC From 0xa1d894…28acCe32 to 0x5E93Fa…d76347CC25000 USDC From 0xF7978F…e4fC1978 to 0x83f72d…C498B3Db835.450031 USDT From 0x1550d1…F651511c to 0x5524f3…642ca5840.3903052633222338 ETH From 0x1eC22e…9c9E51cB to 0x6DCD71…B0199b7e0.01636858709765437 ETH From 0x0A4cD3…4361038b to 0x2eA897…7745F9eB0.004534805640233 ETH From 0x3EBa30…f051Bf23 to 0xae64c1…03836fBB0.000162432881109977 ETH From 0x9A8970…aa2C288B to 0x9011c1…E6589BF04000 USDT From 0x5C6dee…f1592f89 to 0xA61bDa…a6C36ff5100 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D26.93911 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c05013.02 USDT From 0x8b8d42…63Ad0970 to 0x6A90A0…5261836F2761 USDT From 0xd3c1Ef…F486bec6 to 0x43e07b…b5Af564911543.170004 USDT From 0x0422Cb…a8F034f0 to 0x27437d…448Cb731499.95 USDT From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.11560646871650432 ETH From 0xFaEA35…B3706aee to 0x95fEdc…2F0f14770.06541223710783048 ETH From 0x46fc56…f2204363 to 0x3693Aa…f221cC8F103.87 USDT From 0xa0B24d…d00E247c to 0xdfe14F…5516F9DA11.61 USDT From 0xEb3934…bE54C68F to 0x7019d8…81e6797c15.11 USDT From 0x4AbAD8…5BbD55e6 to 0x82CD54…58E10b2D200 USDT From 0xa7C7c2…B4841a35 to 0x9346E9…ee03d9F540 USDC From 0x7A1996…512ffd12 to 0x6dCc15…1Ea9FCEC10197.668754 USDT From 0x6b607D…61Bb4d0B to 0x2E629F…aBf27BEF10000 USDT From 0x2Ad200…0aAe9559 to 0xcec458…C189A4E742.359 USDT From 0x6dcD46…AC199b7E to 0xdf9608…d7B38ACF0.000099462121283195 ETH From 0xCe79b0…4d10FC6b to 0xDDfb2F…03FC357229.265015 USDC From 0x56eF75…e84EB353 to 0x78F89c…21176Fe7701.64 USDT From 0xBb5181…eB64E956 to 0xdad9D4…BAe8373F165589 USDT From 0x484EdC…243F763f to 0xE43a3e…044e0FDC3356 USDT From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a115 USDT From 0xE6bAFD…9302a0e1 to 0xC3FF04…51C22fC61252.877828 USDT From 0x76Fd22…FA7C2C12 to 0x029d8B…Bc2BA4530.04473232 ETH From 0x9CB953…d6563913 to 0x5f939b…28822D0A24229.608222 USDC From 0x89A3af…C396a6b4 to 0xeB429a…C15b011b0.010964906260162 ETH From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.021687145623099 ETH From 0x6dcD46…AC199b7E to 0x693d29…2bc10697279.832903 USDT From 0x8f1622…d0b644a3 to 0xce790b…C110fC6B1300.789407 USDC From 0x62547C…A8bcd73b to 0x1513C7…e4F0FA2E71860.37655 USDT From 0x5B2a09…1Bb11eA9 to 0x61D024…FbC50e5311744 USDC From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB335000 USDC From 0xC47646…F4251d9c to 0x49B95d…6B4d3Db90.0370846 ETH From 0x26F6C8…e7191993 to 0x0ec458…2829E56C10018.000875 USDC From 0x2Dcb18…7387ac6B to 0x66b3ef…79382bE832 USDC From 0x8133a1…47D8BbA0 to 0x29b196…2980d2a40.001117565673746818 ETH From 0xC220BA…4619EEC7 to 0x261B31…239cdfa0102.14348 USDT From 0xE291cc…5c0ad342 to 0x637901…d4Db2449419.861611 USDT From 0x52a367…fcf5aA94 to 0x723688…81f400265 USDT From 0xD3B46f…71eAdf48 to 0xfef204…32960477222.35 USDC From 0x0885a5…c558E0f8 to 0xD95314…569E43430.05816858 ETH From 0xff52A4…02eBf15D to 0x2Ecfd6…a79b2C870.003 ETH From 0x5E7910…8beC7C8d to 0xD2eCA7…D07214de3040 USDC From 0xdf0e91…a2250472 to 0xc66BaD…f3995b6F74.23 USDT From 0x9b486c…0d4A59c8 to 0x7cc1F0…61F38E66102391.534132 USDT From 0x81822f…a9C350A3 to 0x34c33e…03eF527C1.1 ETH From 0x14cD2A…f531cd10 to 0xE5EeC2…977F45053.63 USDC From 0xae2167…3b68aed4 to 0x847ba2…2380d1b410000.120001440016 DAI From 0x1c061F…Cb322242 to 0x798a04…a52dAe6917100 USDC From 0x4f9B9e…B42b7FC5 to 0x8cE383…0a89c7e135.24 USDC From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.07774885859725977 ETH From 0x9494a7…703bA566 to 0x60e563…89342fdB0.000126064826547502 ETH From 0xAA5e64…aB00Dc9f to 0x8b4a38…F8853E210.00002 ETH From 0x9C7637…dDf4278A to 0x1dF92d…2bA2D2880.04 ETH From 0x0d1804…A4bF2c65 to 0x876183…76bb27860.03130225 ETH From 0x41Af06…5EdE5D91 to 0xa28B12…EB062f1C1 ETH From 0xEcd2fd…d3500E8D to 0x87aDBa…37601B4021.6 USDT From 0x671E4D…01A1B799 to 0x3cDF71…B1Fb8836329.919615 USDC From 0x934664…6503d9F5 to 0x457d79…7569676e10.44 USDC From 0x094EB2…2723519a to 0x54D6cB…0E72C7091006.644911 USDC From 0x307d5B…A498989f to 0x7E2E7F…d9e909d2530.7 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C269.56938 USDT From 0xD0c0E2…0999a836 to 0x755A8e…218F9084197.83 USDT From 0xeF4790…099b789c to 0x8a7Eb4…3e26aB600.02053538 ETH From 0x1edD5d…408e3290 to 0xb68519…597d32130.49349999999999994 ETH From 0xc222E5…eEf1eB2e to 0xB012E2…6a4588A8499.695506 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C695824.664412 USDC From 0x6dcD46…AC199b7E to 0x412b72…C8058b150.000100341599549604 ETH From 0x9094AB…2B2B7a76 to 0x8759Db…E37b71669067.829862 USDC From 0x56d719…18A00eeA to 0x224301…D334662610.585332 USDT From 0x261106…bB5d20b6 to 0xe560f5…67A7d25F0.004505138067473826 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C502.52785 USDT From 0xfB01d8…63E2953B to 0x6aCe49…17e057671143.039296 USDC From 0x190FBB…3e009F85 to 0x259279…077aa9230.892167688875483 ETH From 0x0dd441…ccF00954 to 0x723c47…50b7A6100.00009691746148 ETH From 0x1DeC74…Afb6FD7A to 0x882cf3…540317Fc99999 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea169639 USDC From 0x6EB328…4Ba1e12C to 0x19E379…9288Ff5C250 USDT From 0xec107e…20EC8600 to 0x79C4F6…7c4d3cb8510 USDT From 0x7C2786…c1e23e47 to 0x5B16B1…5A07799B262.931514 USDT From 0xD7871b…a45C95E9 to 0x850C8F…82Bb429c13700 USDT From 0xB3f3D1…979a9B25 to 0x86b990…a07431052500 DAI From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0x21219d…9152c997 to 0x3554Fc…5872f2a9283590.236808 USDC From 0xC7A94A…c69737BB to 0xd7BdfC…91ECc3159425.258501 USDC From 0xA20731…D1781a9a to 0x8EeD61…7296a7f50.010131 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa43611.975962 USDT From 0xd72aC4…d0903E60 to 0x5B16B1…5A07799B2499.360022 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B243413.466048 USDC From 0xEa86De…423C3A25 to 0xBE2E9F…292997Dd1 ETH From 0xF9E2E3…5c4534BF to 0x83755f…5250896010 USDC From 0x4db217…a4ad1173 to 0xcBb0b3…275918CA12000 USDT From 0x1C5da3…08ef16E5 to 0xEb001e…4f7747350.233623483398764 ETH From 0x697E58…36075676 to 0x68FB9d…f6ef058863.322291 USDT From 0x85C740…1DfD252e to 0xcec458…C189A4E791.674 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e4100 USDT From 0x508c8A…6A323Cfb to 0xdA40b6…52e536c90.7293632216853417 ETH From 0x1D5cCA…97331b22 to 0x5d02F5…97567AdD9700 USDC From 0x39303C…58B3B18C to 0x7704Aa…B2c0B0b50.009991512536785 ETH From 0x34625e…7783E88D to 0xCc1a40…d4Efa7190.022244 ETH From 0x1f4bdA…eeDAE19C to 0xb9B230…63E4960B84.605 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2497.502497 USDT From 0xC47646…F4251d9c to 0xa1F81d…cF5facb50.02238278 ETH From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B630.128769 USDT From 0x9e1D6a…07d5672c to 0x58338d…6691013170 USDC From 0x53aB6d…423a5b3b to 0xC7a54A…6CF168B934.49261 USDC From 0xA24b5f…a71C8c04 to 0x54D6cB…0E72C7091099.244022 USDT From 0xc2FA77…C9609Ed1 to 0x5CA4F4…E3ca0A69110000 USDC From 0x0dC2d5…e029F7b2 to 0xee7467…f5f9b4AC0.00155810392107981 ETH From 0x20e042…09123041 to 0x7491eE…F009693310000 USDT From 0x466179…EBb199eB to 0xC461Ff…94F96F0B500 USDT From 0xe8a8Fa…f15F45A7 to 0x7491eE…F009693315 USDT From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE90.3287480076159525 ETH From 0x6E3420…44B8Ff94 to 0x0dd09c…F8c61C9e846.524 USDT From 0xe85F71…F129c4e7 to 0xD22d7E…01c4Bda80.00028174 ETH From 0x0abd2f…460D5135 to 0x79C4F6…7c4d3cb847.259 USDT From 0xa09160…8dd26Dfd to 0x17a02f…0c55d21b95 USDT From 0xD80907…b0b63A48 to 0xc683b3…D01A267723000 USDT From 0x572979…b2B50991 to 0x2f18e0…6466eE690.03659342 ETH From 0x8370b5…81CA9e33 to 0xc7766D…1863A234150 USDC From 0x39303C…58B3B18C to 0x244438…deccA49C1500 USDC From 0xe01F2C…241d2A47 to 0x3A306c…74Bbe5cB0.825705225857824 ETH From 0xd59e73…9940A863 to 0xc5c82B…4C7D3995450 USDC From 0x2fAf3C…8f7d8928 to 0x2Bd82e…f47b34eb30000 USDT From 0x0bE431…aF7CC750 to 0x6DCD71…B0199b7e0.16305606115304613 ETH From 0x7e06e5…438bd3fd to 0x447B0E…1e5E48Ea15600 USDC From 0x9D7920…bD629D87 to 0x064083…6C6F45890.9 ETH From 0x572979…b2B50991 to 0x4716B7…7500Ce7C0.04689384 ETH From 0x8a7403…511A9cBB to 0x052974…361229851 USDC From 0x023887…746378E9 to 0xE86c0d…4c3969610.044516993750691 ETH From 0xD7eC52…3cC40fcc to 0x044000…4Db7bC49884.42 USDC From 0x1Ba2D2…D77E4c78 to 0xC1Fc46…465c4D3D0.0982442744772168 ETH From 0x78f928…b3176FE7 to 0xDd0516…b6Ae76a8943.9 USDT From 0x9E1a0e…0bce970F to 0x2bC636…5De0D6f510 USDT From 0x5dCe73…638c7a42 to 0xBf437D…366eEf990.09528530199083421 ETH From 0x32D9A5…779ED858 to 0x4F82aD…7fbdEb290.267063 USDT From 0xcAbe29…e20C9f29 to 0x7A3d54…B8c8EB5a1.2256786359756735 ETH From 0x2FBfBA…4a5183a6 to 0x95766E…a33aB4a2428.6739 USDT From 0xb550c1…3c606EAD to 0xD70e15…006F65D325 ETH From 0xAB0348…E2B4c20a to 0x7ED754…A92fFF4f90 USDT From 0x19a476…D25A17b4 to 0x211cdE…B23888B824.53 USDT From 0x6550db…043d8980 to 0xd6B39C…C81216a725 USDT From 0xD1d113…321cD78f to 0x3c128a…be6492Be1.3382611 ETH From 0x70afA6…4Aa1dACf to 0xB1CEf1…B5b8681B1.094929762181892 ETH From 0x427BeB…b0165ee2 to 0xdc9e97…e005F4a80.0925641067677304 ETH From 0xCe79b0…4d10FC6b to 0xAB3Fb4…5CD9c26752.249096 USDT From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.01875905 ETH From 0x01ef7A…2e19FD50 to 0xF6985F…9f77a0F60.006379739838062 ETH From 0xd0AB2c…8240Ef7c to 0x9DA439…0a4a69F40.000011809258922603 ETH From 0xCEA790…aD61F012 to 0xac22d2…956ba6B495 USDC From 0x7cBC2F…Df2AECfb to 0xfBD564…3FCaf9e01384.324778 USDT From 0x9A8970…aa2C288B to 0x9011c1…E6589BF03000 USDT From 0xFf6997…7546C112 to 0xfbb5F5…34F0F6E835868.5 USDT From 0x3D931a…8f4119B3 to 0x2Df8aF…263E0e860.013393601471255 ETH From 0x4591A0…016B31d8 to 0x0a2DD7…C18bc760155916.04643 USDT From 0x471cE7…E2e89150 to 0x1f382D…583D0AFA107316.04 USDT From 0xb5ada7…bcc78Ac9 to 0x6DCD71…B0199b7e0.09951989307494324 ETH From 0x59EabD…68292A7d to 0xac22d2…956ba6B4341.564032 USDC From 0x457abF…56264dCF to 0x6DCD71…B0199b7e177.82 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5000 USDT From 0x9a45d0…7A405393 to 0xB71290…bA1C6E9620 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23389.111136086251824 ERC20 From 0x1fc740…b0897bBa to 0x4C39fD…CDB2d36745 USDT From 0xAf7914…5E8B0Fce to 0x861c0B…25b46CF342830.931041 USDC From 0x7e7df0…9F973597 to 0xE5E73D…86E44Ea60.01675364 ETH From 0xf0DaA6…d8c2AA95 to 0x416672…F1Ec0C0a0.16667819 ETH From 0x8E24a8…Dcb74e5F to 0x3626E5…eB8E0AB05765.22 USDC From 0x5BCF35…085Cd137 to 0xf6f982…670573F93329.7063 USDC From 0x0fC9e0…Ac119e5e to 0x7Db5e6…89ec644A100.8 USDT From 0x3C63a6…D5863471 to 0xE347a7…CdbE19641.950011 USDT From 0xd459d3…60d416F2 to 0x71b8d6…dA0deC60500 USDC From 0x3d0FBb…10934939 to 0xf45297…BE1D2Cc40.2 ETH From 0x96E3e1…25c03272 to 0xaFb057…F7bb686D4.49 ETH From 0x6bb1c4…813212b8 to 0x2bC636…5De0D6f52875.67002 USDT From 0xC1EeAb…ad2758CC to 0xaD9688…b3fA11f6320646.549731 USDT From 0x83f9e3…dAe9A1a7 to 0xce790b…C110fC6B1187.50557 USDC From 0xF81769…Cd0A4007 to 0x7eA72B…E307FD5011.263266 USDT From 0x26C921…bcd217E1 to 0x49aB7D…27d39799447238.302782 USDT From 0xd41164…9329B32C to 0xe4EE0e…C7F0A0B03148.455504 USDT From 0x5fccF1…68ac5519 to 0x77AB2d…Ee3fCBa70.00558025 ETH From 0x634085…b95Db85f to 0xd8820B…dB43d128109.96666 USDT From 0x272E3a…5854cA76 to 0xd90711…29acb46818 ETH From 0x96E4eD…48c84f90 to 0xf4D2d6…eD66C0e00.00378146 ETH From 0x30f287…C8dd6ff7 to 0x7B6979…f4ECd2640.03350195 ETH From 0x115596…076D8785 to 0x41a456…b06a769110 USDT From 0x963829…95c12B33 to 0x9Ffba8…187Dd8920.21 ETH From 0x1822dc…170Ee4c9 to 0xDC5AB8…786d78E2749.58 USDT From 0xd8B27d…fE064A73 to 0x2f5a9B…10c9D84960 USDC From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d5 ETH From 0xBB07d6…1C2C51FC to 0x72dBa8…757Dd6A50.112 ETH From 0x161e37…E489040C to 0x577f8F…261Bdf3438.507714 USDT From 0x505819…619994ED to 0x117DcD…6606F949303 USDT From 0xCdF1a4…d8B7f1E2 to 0xa85eC9…41D2E2010.004199098137479 ETH From 0x07bC93…15B08e06 to 0x9F7880…0da7ad2d174420.135241 USDT From 0x014a78…bF7C3072 to 0x47c2F5…B791340e3700 USDT From 0xa6AbA4…302CF487 to 0x79bcCB…38C11Ef51000 USDC From 0xf51881…2983fC12 to 0x8CbF81…8d37977a2000.58417 USDC From 0x694223…83832F4B to 0xB012E2…6a4588A814.985934 USDT From 0x5331FA…a9ebE587 to 0x027519…aa36d0583656 USDT From 0x21ed63…d720c191 to 0xB012E2…6a4588A80.124997279748095 ETH From 0xd45876…2c157763 to 0x190409…b05962ca500 USDT From 0x6dcD46…AC199b7E to 0x3e3729…350dA5450.000100056569761616 ETH From 0x0b5df9…42a39793 to 0xAFEf60…53B998D32000 USDT From 0x50C3bF…e8d88034 to 0x71b8d6…dA0deC6019455.37 USDC From 0x257087…ACF098C9 to 0xA8e812…9F4869BA8767.974283 USDT From 0x0F4fA1…7a9F959C to 0x448c72…EeaDEF8B0.0143473894272783 ETH From 0x733700…19488DB4 to 0x60f9c6…3370CD20101 USDT From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.00441063777741 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF416 USDT From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12829.983458 USDT From 0x549Bc2…27e419b1 to 0x51E4C8…f7D5B22711.843659890217467 ETH From 0xD48C21…aa181C64 to 0xB11A55…2dFB78CA261 USDC From 0xbe76C5…0dfbeEba to 0xB9D37b…b4FbF5b23000 USDT From 0x257ee9…dCc2Fe9B to 0xeBd2FE…228F7A1D0.009991763364145 ETH From 0xAe368d…4eA2B201 to 0xa34707…088ee1F40.0800439 ETH From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1429.596 USDC From 0x52a367…fcf5aA94 to 0x4A97e5…426594EF1.09 USDT From 0x927482…2BEC5a86 to 0x3F2a0E…F704505B1023.78 USDC From 0x9C6410…89497C70 to 0x3B0B0A…9a7cA13b50 USDT From 0x473d20…b0106d0D to 0x2Df8aF…263E0e863620.366447 USDC From 0x8eC25f…16eA76fF to 0xB012E2…6a4588A899.782016 USDT From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa5226.86 USDT From 0xb34106…658E06e0 to 0x2067D8…fE27f1Fb80 USDT From 0xA73ecf…A8Fd4654 to 0xb936fA…64c3831C100.212417 USDC From 0x0e14B4…90F7D12A to 0x10be85…7Aece9c90.002337 ETH From 0x49DB5d…77b0E6Cb to 0xa85eC9…41D2E2010.01103379691821 ETH From 0x88d4F3…9E2B7EF9 to 0xEB5005…87d44b99116234 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C23.479664 USDT From 0x620571…A1A336f3 to 0xCD39a4…5Dd48ab80.25471111 ETH From 0x6aAc17…15b08f8e to 0x7Db5e6…89ec644A1000 USDT From 0x0AEeFD…22359455 to 0x389cE1…FB46501f1300.5 USDT From 0xe8Aae7…53723015 to 0x48EdE9…cA11710A5.99999500581633 ETH From 0x3A631b…e9F32dA0 to 0xbE8AcB…51033741100 USDT From 0x526bDE…57115337 to 0xE65108…01Be4296189 USDT From 0x68aE1A…ace26017 to 0x58a133…f4e3666A12.257358 USDT From 0x84e81c…972a5764 to 0xb6024D…67A318633990 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x8966Db…d9155D0F to 0x997934…74dE5aC3200 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001960576791372254 eth 0.001960576791372254 ETH
0x828c27…c03756f2	23428728	Tue, Sep 23, 2025 10:30 PM	0x6860c4…Cb7FdF8D	From 0xCB69aE…3212090A to 0x2917AA…5A722d64300 USDT From 0xbD3596…72bA01BB to 0x5BeF58…ab198dfe7500 USDC From 0x1E5cC4…feeE62A3 to 0x093B60…328ac8AF876.02 USDT From 0xDc8f64…8914dc4C to 0xD83AB5…7849F27115 USDT From 0x9DB736…fE3e013f to 0xaA4051…32b344be5909.976868 USDC From 0x259D79…0F7Aa923 to 0xD5289B…05dA80aF0.029094 ETH From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055116644.33 USDT From 0x649d44…9244D1dF to 0x1128d4…bfAdaA000.057 ETH From 0x4879b9…E72b8D8a to 0xB8d86d…DB72ecd61.955 ETH From 0x5dc551…d8F73718 to 0xf6DA71…4FEe4DE510000 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c115325.37 USDT From 0x32Cf3E…e9749f06 to 0x1761A2…59D5f62a1050.309841 USDC From 0x78fe43…b65fCFF5 to 0x27C688…bc4430Ca43.00959301695339 ERC20 From 0x033D63…72Ff3BEE to 0x79831A…F82B742A4761.83 USDT From 0xd318FC…91239ab4 to 0x950c07…806095F0143352.77371 USDT From 0xF4d257…24cF9001 to 0x729a32…8EFC357317420 USDT From 0x634769…fe34D293 to 0xB62Bea…46c6B0fe5000 USDT From 0x9F34B6…835483eB to 0x5D5499…189585D411542.6 USDC From 0x3b3763…552e4c32 to 0x05bA32…1e6f49370.644953 ETH From 0x1EAE40…3Fe55c9C to 0xD2f4D0…85A8317D92 USDC From 0x29B4E3…ff771303 to 0x1E69CC…A0747604331.2 USDC From 0x8514c9…711D491A to 0x06B9A8…74957985359018.36 USDT From 0xf3EEb3…F7ea2Cf1 to 0x6b96b5…574621df0.13406407332689063 ETH From 0xDE4821…19636146 to 0x2b9237…6E5069C66161.429 USDT From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347320.4315706358906688 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939862.31994 USDT From 0xcbDee6…9C1226c8 to 0x6Aa35E…9b44CFbE4.6220905854794525 ETH From 0xD7E35b…4743B1eb to 0x39CaCe…2628DC100.00693795 ETH From 0xb9362E…D0c3831c to 0xe3B90e…eDd61438368.174514 USDC From 0xbBe73a…6F528250 to 0xb5F25D…485341665000000 USDC From 0x437cA1…f887BBd5 to 0x391649…73D1aD335.698846151267491 ETH From 0x3D4d41…E2fCfe43 to 0x2fEA0b…78B3F1148195 USDT From 0x48E306…720754dc to 0xF40B61…A2Ffd0000.06606807 ETH From 0xd12988…B8A6Fb39 to 0x999133…00E8a64545000 USDT From 0x26bB75…05336337 to 0xFF47e8…49FC0CeC746 USDT From 0xFf031d…8bA3bB42 to 0x6CFEfD…92700Af30.05568764 ETH From 0x300452…28B86e62 to 0x7cEf1A…fEF76c8355 USDT From 0xcba082…c667B930 to 0x58fB9C…06d522A2500 USDT From 0x5D693c…2D96c43e to 0xeFFFf9…1f25984B0.02 ERC20 From 0xf19D79…E30d4FFF to 0x657433…E0528f340.2913346 ETH From 0x3f2f9c…1704505B to 0x9cf37C…9F1643878000 USDT From 0x44C3a9…2D1eb668 to 0xBddE3A…21A65A9E50 ETH From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c724.68 USDT From 0xF81769…Cd0A4007 to 0xffF697…94bF93E478.834051 USDT From 0xF78cC1…1C9cdd52 to 0x57976A…CC18f1D851600 USDT From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015350015 USDC From 0x352de4…275ed75A to 0x3984bf…D2b35091168.93 USDT From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x7eab5c…Dec49604 to 0x9707FE…bFf2391527739 USDC From 0x616bEF…24182fc0 to 0x224d48…4e8b451146798.46 USDT From 0x5C1EEC…5ee8dA0A to 0x4D4658…20A72372182922.8 USDC From 0x91E7ac…6F801E78 to 0x330ef9…01b1b24b0.003543 ETH From 0x95a8Cd…9919d793 to 0xa30BBC…A6DEd338822.46 USDT From 0x225eb0…053Dd966 to 0x5a2E4D…dD6508A219000 USDC From 0x934664…6503d9F5 to 0x2662C8…96A9acA130.2 USDT From 0x25A93d…Eb1E73ff to 0x06E6f0…764f5c4E0.32742 ETH From 0x63E601…29d9c978 to 0xe5241B…768417823193 USDC From 0xCd80b3…03099B0A to 0x19841a…AbA87B3F290 USDT From 0xC45AE9…a44F99cF to 0x770CeA…E4eC5e3634610 USDC From 0x900826…bAd3b529 to 0xe8Fd29…5acEff2e2000 USDT From 0x09cfe3…B3f3aF7E to 0xE88C95…7f9EA4CB4.5 ETH From 0x6dcD46…AC199b7E to 0x10e56a…F2278B4176.982354 USDT From 0xEFaf35…4971393a to 0x4301FF…f92D14F211340.96 USDT From 0x645D1a…c8a2D940 to 0xb32790…f4e56e880.0496768 ETH From 0x6558Df…C49F5F72 to 0xd2A2d8…522b72F931174 USDC From 0x09F04a…297aA09D to 0x263d29…93433b99150000 USDC From 0x045518…1A100037 to 0x1512E4…5e26D6425450.05707 USDT From 0xD40A6e…F2B0Ea4a to 0x0f6Bf7…7E7967fB23498.584084 USDC From 0xeF6402…B1F610D7 to 0xC78e52…CBc66d7e1584 USDT From 0x81404A…AB8f53b2 to 0x5bdE15…D6b524566947.035 USDT From 0xC4fa95…3B137872 to 0xD1Fa6a…dB1F743d287.3 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e20000 USDT From 0x0E8D40…F6d47455 to 0xE05142…89396Bd5650 USDT From 0x222585…1A766B23 to 0x35b610…E1F84a2B649 USDT From 0xC45621…ccb6FbA3 to 0x1b673E…Eb74c91A2025 USDT From 0x1B343F…1Fb8f5fe to 0xf750E3…52ebd331308.99 USDC From 0x78c004…4F624D16 to 0xdECa73…89aBBd67199.76 USDC From 0x43B9D3…5b2169fD to 0xC3C009…3506cb54243.18192 USDT From 0x6265D8…C98Eb691 to 0x407490…6811bc7f0.25 ETH From 0xa0b66D…615082B5 to 0x042A3e…4b8A628f90 USDT From 0x7610D5…D710c767 to 0x48669E…F3E17Ce90.007 ETH From 0x40713b…B78F7F55 to 0x46dfCD…2D8547b40.00559079 ETH From 0x13861c…1878681C to 0xdB5609…f15c02440.118 ETH From 0xcf88E3…FC036dd1 to 0x76c217…845f5F7928909.557229 USDC From 0x921B9c…99d4a913 to 0xa4395B…1d86cF4a232.5607 USDT From 0x59fBD4…516B8134 to 0xe98db1…B8bb0c28819.493994 USDT From 0xdbC424…076Af83D to 0x366A1D…9CF85c752558 USDT From 0xEd9C68…FBab7738 to 0x5f383A…69bc7A422.0855952125e-8 ERC20 From 0xB8ffB1…CDaF4193 to 0xf62EE2…bC1F3C4d1.009875e-7 ERC20 From 0xe9e1b2…5CD96497 to 0x174d1b…648E9f74126.422044 USDT From 0x471cE7…E2e89150 to 0x62b477…d8fF0E190.0638 ETH From 0x13A7c1…2e353De1 to 0x61fA95…0556Ea0D147450 DAI From 0xF159CE…7A22546C to 0x3484D6…409613320.019288537144747923 ETH From 0x2b87D2…1CB61ec5 to 0xdA4cf8…8395C08110000 USDT From 0x7c45B2…3912024F to 0x63cAEB…A71DB5B61.1999900006e-7 ERC20 From 0xD3bA99…25a2D10C to 0x53377C…dBE42a2e0.05392 ETH From 0x8B4dF1…3aCb8460 to 0x2075C4…bAa4Aa1f40000 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256450000 USDT From 0x05f633…05358605 to 0xB12CA7…3772c862100 USDT From 0xAc39B7…08Bb60fb to 0x07eEE1…aEeC1e7280406 USDT From 0xAdb186…0b853705 to 0x7f0B95…A15084520.00698 ETH From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009008363969565 ETH From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A400000 USDT From 0x4c836d…a478f7F7 to 0x1bCd43…1A7C3fbC23 USDC From 0x150290…a4d9C754 to 0xe458C8…0D1029F2345.286169 USDC From 0x4669Db…0a718FD7 to 0x0abBd4…1E799fF7450 USDT From 0x4bA413…F7EC0738 to 0x53a010…8ff9304767840.94192 DAI From 0xe74E89…F7c24d3C to 0xF6b775…A6F6A6923081 USDT From 0xf17B9A…5Bba4eA4 to 0x63E47d…23b658ef1.471183764692615 ETH From 0xdDde0C…5C59B035 to 0x13DBa7…a4Fa98eD1353.646353 USDT From 0x11D5d3…52246a7E to 0x1E9BD3…E62A3eaC39888 USDT From 0x72eED7…5AEc60D1 to 0x76dD61…258535Ef1951.44 USDT From 0xb11A01…EFfB78Ca to 0xBCFCAF…828a71ad5.245124 USDC From 0x94472E…7035C750 to 0x518B59…70b86B8d3837.618622 USDC From 0x3593F2…027BbE40 to 0x8579c9…f143e8963500 USDC From 0xbdB8C8…7d459E06 to 0x56E104…4Cb4A7f00.0432379 ETH From 0x0422Cb…a8F034f0 to 0xDfE61A…EC8fd2970.01 ETH From 0x07Ee07…2BEC1E72 to 0x45d768…b71c563740000 USDT From 0xD98a7A…5CC08918 to 0x567B39…Aeb8e182101000 USDT From 0x68A7A8…eef225f1 to 0xfF86bE…cBD2f6965011 USDC From 0xe65623…43BE4296 to 0x3e1361…f5f70F32119.170276 USDT From 0x8441AF…fF140F57 to 0x310A6f…CD1b42703.8e-8 ERC20 From 0xdC2521…5BeB0B98 to 0x3Aa82A…a0Da58391000.299089 USDC From 0xB80034…0B3a89ac to 0xA46A38…193cE2D133767.54 USDT From 0x1f03C0…62420ACc to 0xb99c12…1E5259c253.050028 USDC From 0x9BD384…1B69496D to 0x1706F6…bEF16afb0.02951186 ETH From 0x7BE419…764E4F5F to 0xc0C86d…B0817dF80.02 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3929515 USDT From 0x55885b…096FbB0d to 0x4bb338…606CcB77100 USDT From 0xeF9852…9b29c00d to 0x5F7E40…11A6349d285.79 USDC From 0xb61c4B…65c4e002 to 0x06cfa6…cf9482485100 USDT From 0xd59e73…9940A863 to 0xaDbb53…2e1A18bF138.08 USDC From 0x15ad5b…b4ef19E2 to 0xC8a9AC…1Ccc016253.98 USDC From 0xFbBE3A…0057FFac to 0x0530e2…B87FBF13250 USDT From 0x3f492d…C410Cd2E to 0xc3A15b…FF6d670b292.69435179081603 ERC20 From 0x35d86b…Da79A243 to 0x9656bA…A65417681435.238839 USDC From 0x2Efa5F…3fe9c9b5 to 0x030266…39631Fba55.49 USDT From 0x644D9F…bcb023f7 to 0x768cF6…75759Ad5343.6 USDC From 0x8c570F…AC08B527 to 0x4eeda3…c361b9219031.44847 USDT From 0xa09160…8dd26Dfd to 0xF9Ad05…1133a142128.25 USDT From 0xa85fb5…0dD2E201 to 0x6D987F…eF1FB9570.29414575062243786 ETH From 0xF763D2…3CAC4988 to 0xfa68C1…5225E8E4168240.43 USDT From 0xfC89C0…B10BDec3 to 0xd0a5f2…7281B51e0.003259953126281548 ETH From 0x608411…6159d529 to 0xA6c26F…1525B55438.338882659999996 ETH From 0x346A15…114D764e to 0xFc58a7…793f63780.20298304599756778 ETH From 0x11A683…C14c5a56 to 0x8FD031…0d34de1A4750 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE21769.16 USDC From 0x371a72…F17e6c80 to 0x665bfA…07d48dE04831.268538 USDT From 0xC0cF49…Cd3f3cdc to 0x4316AA…F6C578c30.09996864 ETH From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d35000 USDT From 0x99D8A2…D5283502 to 0x0Af4aD…429dc3BB50000 USDT From 0x6A24e9…F2eE883E to 0xD804D8…55b529F649.3568 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E4875 USDT From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD540000 USDT From 0xe6db2d…d68DCCa0 to 0x8F6425…cf5C6B610.00983608 ETH From 0xd40c81…CaB4F8A4 to 0x5CAcF0…291ef1943.014002e-8 ERC20 From 0x9Ce596…9c82791C to 0xB1E02f…9F8E143112387.612387 USDT From 0x064bFB…EF8815a9 to 0x5417c1…807B86950.7340621655394236 ETH From 0x11020e…4bc90827 to 0x19075B…DC359cf158500 USDC From 0x285576…7496Ad1d to 0xc9fA35…9a2aC04F2.2623287e-7 ERC20 From 0x4eA1a5…034966d4 to 0x69e162…39F7302072.141 USDC From 0xF867ec…dBD78512 to 0xEAcE33…dBe8F95329745 USDT From 0x28AC5f…71377201 to 0x7CdaB4…8deEe2b27e-7 ERC20 From 0x4BCfdb…46ff1922 to 0xC10b38…09b0901E1330 USDT From 0x85E542…3d2F033D to 0xeF86C2…71D392680.1 ETH From 0x817aa4…607A7DCd to 0xc3185c…964E1e6a8540 USDT From 0x1473a2…42c5CFaf to 0x213F30…852653475993.12 USDT From 0xCCF7DD…1810106A to 0xcB5934…2600339F10 ETH From 0x9DC2AD…c17C15cf to 0x391f0C…38370801350 USDT From 0xe437C5…0bc46Ed5 to 0x3F4a6C…6a5930EE100 USDT From 0x97Cfcf…4956141B to 0x4F029D…5eA17DFE0.5419320646041141 ETH From 0x3992e1…14C6e70F to 0xfE94F7…CEEc83FF0.01719563 ETH From 0x6Ad5Ee…93Fe97B4 to 0x1d4ECf…A79567FB3000 USDC From 0x8200eD…Fc844E5E to 0x01e5D0…811F378e4.760512293567281 ETH From 0x337c1e…b3Ad443E to 0x8e5edc…5F72288840114 USDT From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F22232.68834 USDC From 0xD33635…1FFF87BF to 0xb19a5E…338374c3200 USDT From 0x847471…A594aa28 to 0x5e85C0…9a27bf950.14106421 ETH From 0x4296F7…709C6c24 to 0xEcf89E…Fc3a1E230.044008 ETH From 0x8c06ef…958A17F4 to 0xE1F3Fc…6393bc4A644.97 USDC From 0xC9f817…f292b862 to 0x735791…83Ce07210.04322072 ETH From 0x762B81…5dAE6DA4 to 0x68D8C4…E9c397c949069.605806 USDC From 0x0BE3af…878D19D4 to 0x3820C6…E9759b930.02232921 ETH From 0xd77932…e567E3c8 to 0x868359…473Cd0463.298113204e-8 ERC20 From 0x39792C…E951e21A to 0x2cD07B…d45452C35101 USDT From 0x6FA397…B35D2D9E to 0x24118D…d65b0a8157.594911 USDT From 0x9C3411…bD3e638F to 0x4Ec0d9…C445c6F0953 USDC From 0xBBd9a9…a511a749 to 0xD306fc…FdE6f6324660.90177 USDC From 0x991749…5B0EAcD8 to 0xe3F9ce…6f31D70b0.08817796 ETH From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF353384.64 USDC From 0x5BB72E…98e61e71 to 0x0CeC45…7b93C00F663.8 USDC From 0x66366f…4180d607 to 0x45aDa7…E954FE3A1294.744164 USDT From 0xbbF4BF…DdBF6829 to 0x18DCC0…8819B9981400 USDC From 0x950EEC…5D7AA0e9 to 0xeBDdE5…57C5c8e2120.142357 USDT From 0x11ffc3…181d0a03 to 0x1bd349…E83aCe0E1471.77 USDC From 0xd12365…f846c71a to 0x963E49…b52030331 ERC20 From 0x94067C…7855860B to 0x664Afb…6847E9051095 USDT From 0xdCE152…944bC12c to 0xB8D772…CF777A090.02715183 ETH From 0x8d8602…447f1cC7 to 0x01e466…BE463280626 USDT From 0xd2E6D8…745B901A to 0xc3671E…73575b4d0.394845482691624 ETH From 0x99c455…7bC52785 to 0x42270e…8688e4cB15120 DAI From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac766690 USDT From 0xe36DAc…E696033f to 0xf66B38…1b3cf2d510810 USDT From 0x8d4E81…40f9b8DD to 0x689753…674eF4E6170000 USDT From 0x8292CA…754889Ce to 0xC1d158…2776F04B42158 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA51601413.469492 USDT From 0xaCd139…c9fBb0EF to 0x354923…F54b5af34e-8 ERC20 From 0x6921d6…91a2324a to 0x707314…221343184.9961606392e-8 ERC20 From 0xE3bB9C…1C18dcAB to 0xB800b1…2a3A89AC15063.3 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2037 USDT From 0x031591…52E95Cc6 to 0x386E2A…7de56eD95000 USDT From 0x197787…13BDBfa2 to 0xb5FD3A…4783312e200000 USDT From 0x6d7063…5AA67Fc1 to 0xBC5e11…ECdD4D6B110000 USDT From 0x02b420…9d7Bb395 to 0xB9a073…364F8DdB299450 USDT From 0xc70Cb7…2BfD5496 to 0x472490…38b0F1a30.04359272 ETH From 0x9616F5…C4C10993 to 0x6746a1…8564ddBC13528 USDT From 0x2B169D…B9491cAb to 0xea7A29…CA3462fC1000 USDC From 0x6850F2…35e9693F to 0x6e6d43…7DdA4A881e-10 ERC20 From 0xDa7AE2…85f726a3 to 0xCC82A5…464ff3242500 USDT From 0xBDF390…8B3ba511 to 0xb6c88D…62c2c6610.175767 ETH From 0x87F99C…b8986977 to 0x56F8bb…21c88f683000 USDT From 0xe86C3c…3C319C9c to 0x204FEA…8C38C49a1500.8360244984176 DAI From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.1093269254368057 ETH From 0x8e8aFe…d6762227 to 0x78F7e3…02aF9Cd80.02038 ETH From 0x6FFFA1…54BdFBD0 to 0xc80fb8…3283e58b13900 USDT From 0xa92994…61344997 to 0x5c0E5e…9cF50E871350 USDT From 0x811Fcf…293bb35c to 0xAeEbBA…0b6AcdBE51.912902 USDC From 0xEbfE82…2cC8D063 to 0xcfB639…AC8c98D62 ETH From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675637.962037 USDT From 0x369004…6e464618 to 0xebD87C…930702cb580000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.1 ETH From 0xAe5751…8f2FDd5b to 0x9757B8…CCb00bA88469.81 USDC From 0x34eCbC…67264516 to 0xd4ED86…21E9019D485 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC9999 USDT From 0x5E7910…8beC7C8d to 0x738Ad5…62b714Ca2298.5535 USDT From 0xAC0B58…77087f26 to 0x5fE86e…7794AadB2519.55 USDC From 0xacCb8c…E4f5ABD1 to 0x1Cb441…Cd717E700.00459324 ETH From 0xE8ed8E…e4Df24A9 to 0xF0B438…411d3e85100 USDT From 0xe6aEb1…a04b9eC6 to 0x605344…0b7e8A2510 USDC From 0xF76E72…46F57123 to 0xD8DFDC…0518aBAE18990 USDC	0xb542e0…d1d0dE63	0 eth 0 ETH	0.00018446388457395 eth 0.00018446388457395 ETH
0x5f6a36…50a26a73	23415649	Mon, Sep 22, 2025 2:40 AM	0x6860c4…Cb7FdF8D	From 0x21219d…9152c997 to 0x3554Fc…5872f2a9468761.716061 USDT From 0x4F2365…98265BB7 to 0x9af718…c3D4f4d47032 USDC From 0xa7005C…6e00Cc62 to 0x64882E…0B6B78c11529.1 USDT From 0x5944f4…26A5E559 to 0x99C9B9…68e062900.00559363 ETH From 0xf3EEb3…F7ea2Cf1 to 0xE62aD0…AF91Ef3b0.021759 ETH From 0x1990C2…70104895 to 0x61b8B2…8149aCD73090 USDT From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0x7Ca94C…1328549d to 0x28e4BB…53ac35C2122 USDT From 0x4D8122…4CCa8eD6 to 0x888839…1b233a6c0.0327467 ETH From 0xc313f0…648D5c17 to 0x8DBA73…2724FeA50.06658617 ETH From 0xD3bA99…25a2D10C to 0xBb0321…bc51928b25500 USDC From 0xad4C22…04528Cdc to 0x0cAa68…ebF76bF50.01 ETH From 0x84668d…0d4715E5 to 0x770328…9585857a0.005 ETH From 0x0FAeBc…1AA84EBc to 0x516a74…CB2766421292.604111 USDT From 0xC45621…ccb6FbA3 to 0x428cA6…96c0fBEb600 USDT From 0x8Da782…Eb8DfF14 to 0x223a9B…838dCAf582.4 USDT From 0x2Efa5F…3fe9c9b5 to 0x030266…39631Fba55.49 USDT From 0xf265C6…48DDb268 to 0xd88F49…e17558d40.9999498605692181 ETH From 0x6D488B…474270FE to 0x8b404A…6e7f4d670.005 ETH From 0x2b2AE4…7109471A to 0x6c93d6…8D319d832000 USDT From 0xa85fb5…0dD2E201 to 0xD5Aea7…4d035B740.01680483979386075 ETH From 0x6b79f4…482749b0 to 0xF0F76d…c99da93A0.21742864535431083 ETH From 0x43da0F…824D7A38 to 0xA0181E…f687eAa41118 USDT From 0x9C6410…89497C70 to 0x88d6f1…86556Fd3201.9 USDT From 0xa20D8D…a160a07e to 0x58A105…E3aD549256 USDT From 0x08aaD1…1D6014Ac to 0x193cF8…8aBF24Fe303.03 USDT From 0xadDB7f…61972de2 to 0x105dc1…BA8d22DC0.06700212 ETH From 0xe89315…0769DE24 to 0x81D8f0…5cD488C4529.05 USDC From 0x0667D5…C11215a9 to 0x7a7c21…DEdB529f55 USDT From 0x3A2a93…94a39beC to 0x7F1ac6…Ae96D07315.760589 USDT From 0xdfcDed…05751f54 to 0x0AD6a9…29facA7D40915.07091 USDT From 0xb7cDE5…B3754D5e to 0xe503aD…D1cBeC7e29 USDC From 0x572979…b2B50991 to 0x854A4A…49c73A4c0.15667344 ETH From 0x01Da2E…c3C8DC28 to 0x1997fe…BE804b480.03260402 ETH From 0xE62096…b0318dF8 to 0x4713AB…2538384a0.19502676 ETH From 0xf7e4b9…300Dae45 to 0x4c978D…363813620.04490012 ETH From 0xA2da96…98F12a22 to 0x9eB504…A64805675059.904618 USDC From 0xb60272…ce2eeB38 to 0xEb3EE1…40bd385331370 USDT From 0x352de4…275ed75A to 0xAFC721…e6d948123895.614523 USDT From 0x34eCbC…67264516 to 0xcB12DC…2d80342692 USDT From 0x4336F8…654Dd3Ab to 0x552D65…5ac0191E1327.404098 USDT From 0x350787…D0c34232 to 0x6874F8…cDf51e310.09907865 ETH From 0x5E7910…8beC7C8d to 0x738Ad5…62b714Ca2298.5535 USDT From 0x5177Ed…b18631e9 to 0x16D884…BB9863eC0.07648632 ETH From 0x268ac9…8ce061B1 to 0xa922BB…61207ef30.01668613 ETH From 0xdE5f4D…fb952f78 to 0x43bCaa…0Dad5aAA0.00488309 ETH From 0xC3E286…51123995 to 0x66F305…Ed2945Ce4001.168341 USDC From 0x78f928…b3176FE7 to 0x815a2C…448Ea91C2804.944211 USDT From 0xCEc214…95FBdD4c to 0x5De51C…36CECea70.11041841 ETH From 0x8d4E81…40f9b8DD to 0x2148B8…79Ed4dEc469.03 USDT From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0x4776eE…639d5DAb to 0x02a389…c74bA9ED0.07559927 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0x937EC9…3E7A1B2b to 0x849D0e…76541E553557.55 USDT From 0x680a16…3C91a71C to 0xeD60Ed…3D61563C0.04463713 ETH From 0x91E7ac…6F801E78 to 0xDCD4e2…3e0826520.41 ETH From 0x35d86b…Da79A243 to 0x6f67E8…8097AfaA553.832257 USDC From 0x4813AB…7aC82af8 to 0x6d0F73…D8f5d7c10.1196635 ETH From 0xC0cF49…Cd3f3cdc to 0x121d5e…Fef4e0C40.02957 ETH From 0x90deD8…1A2036CC to 0xA85e45…1F0e51a90.01963748 ETH From 0xA3EB6d…88a061Fc to 0x981527…6Ae53f000.03766091 ETH From 0xa54391…e4Bb295d to 0x30522f…d01BD2fd0.08133199 ETH From 0xE18d1c…14F8f1BD to 0xfBE84C…Adb23FA698 USDC From 0xd8C0f9…D7f55A5A to 0xd46c7D…6758772a0.01219958 ETH From 0xFf031d…8bA3bB42 to 0x8Aef09…269a6d540.013638 ETH From 0x76Ca70…46BC5b37 to 0x6E9a31…C4cd02042182.61 USDC From 0x4f67D2…DdF85a62 to 0xC4A8eB…a1065fAA199.999999 USDT From 0x999C6B…7196d43C to 0x1E2a0f…9Db567e10.55848425 ETH From 0x0BE3af…878D19D4 to 0x8D772E…FC8EC83D0.00412865 ETH From 0x316F72…6600Bd59 to 0x42e264…e738EE890.02245293 ETH From 0x25a45b…A425baF3 to 0x15c7f1…626532620.12349392 ETH From 0xca3B50…5cc1C2b2 to 0x3f0cB4…bEE672AA750 USDT From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0x6535E5…70ae1dE9 to 0x5C9A55…40B01a9e0.16032528 ETH From 0x3F8c79…cAe893e9 to 0x0465e2…6e91C5173645 USDC From 0x74F9F9…D1165690 to 0xFa65b4…798D7e711.8437938752e-8 ERC20 From 0x1b009f…80821E93 to 0x8047fb…0c0514331166.116 USDC From 0x8e8aFe…d6762227 to 0x5a77cf…fFe78E8e0.22292 ETH From 0xdCE152…944bC12c to 0xd06D82…3ef5483B0.10818949 ETH From 0x6C07CF…CDfb935c to 0x1a6B8A…30b42c70100 USDC From 0x385D74…Cd1E1823 to 0xc44dE7…2c93C21288 USDC From 0xCc8709…84317f7A to 0xCCF297…a86e9d432000 USDT From 0x6E7674…96af0107 to 0x997e5E…88A45c7914492.028985 USDT From 0xb33f21…cDBC5941 to 0x3Ceb60…664c37EC0.01022999 ETH From 0x1026d1…45119Dc4 to 0xaECbD5…9823A3060.11219465 ETH From 0x76Fd22…FA7C2C12 to 0xf3524C…667c1d430.01790985 ETH From 0x0d1804…A4bF2c65 to 0x84Cb6f…5EDD8Af90.02469135 ETH From 0x6a34c5…ba693ADE to 0x9b09e8…1046a9E00.167 ETH From 0x8B1E4b…aa1902d5 to 0xB5318B…7dc863db0.85795114 ETH From 0x3287EA…84EdDBbf to 0x635b39…9c6758bf2767 USDC From 0x644D9F…bcb023f7 to 0x51E188…4d68A2af0.28247121 ETH From 0xb9362E…D0c3831c to 0x359468…8286EA7725011.855619 USDC From 0xe65623…43BE4296 to 0x9E21C3…04E986c012.556218 USDT From 0x5A3901…5bC10408 to 0x552349…b412F0330.02936258 ETH From 0x30f287…C8dd6ff7 to 0x1d8Faf…a20c0bAb0.4449288 ETH From 0xACB009…bfdB17CF to 0x99DB32…98b475ac50 USDC From 0x2d888F…aa92766E to 0x16De64…e879B844568 USDC From 0xbbeAf3…4fC1434A to 0xf468E9…f44590780.14143747 ETH From 0xAe368d…4eA2B201 to 0xd0f35c…CA7Abd950.04456078 ETH From 0x3940d4…6c629BE5 to 0xa052c5…64607F96199 USDC From 0x3F89e4…eBFe4A67 to 0x6a9b5E…0005454b90 USDT From 0xbB7b0d…bb43364c to 0xb73F42…8E5E218b0.11109472 ETH From 0x8f6115…Ce4757F4 to 0x92F09D…cC15addC3677.51 USDT From 0xa45eAC…d48f6FB4 to 0x891d7B…FB77983d455 USDT From 0x3c7311…73Dc0d2f to 0x861287…f305672b67253 USDC From 0x1473a2…42c5CFaf to 0x49E13E…60304Cd7577.43 USDT From 0x572A1d…2FA0A624 to 0x00fbFA…863F273E0.13716738 ETH From 0x3f71ad…db89b87E to 0xB9cB78…5d08f4AB0.001 ETH From 0x48E306…720754dc to 0xF40B61…A2Ffd0000.06606807 ETH From 0x81DF7e…0d9bb665 to 0x172740…baf0d8690.03792991 ETH From 0xfE1ffc…55C32E80 to 0x796cc2…235a0D0C11.5 USDT From 0x471cE7…E2e89150 to 0x518a8b…d65b68693090.75 USDC From 0xABC5F4…12593f00 to 0x213ce1…6dB2ffeF0.21046101 ETH From 0xCE62e9…7EEb8dE9 to 0x266A32…1e35A29F0.05336574 ETH From 0x811Fcf…293bb35c to 0x911082…6cEB230D591.768389 USDC From 0x998Acb…E789b717 to 0x8DFF40…820AE7379475.71 USDC From 0xA8c7aF…DC38e09D to 0xe615aa…43e56BC90.02 ETH From 0x1E5cC4…feeE62A3 to 0x79B640…26AFc3Dc28.15 USDT From 0x60f42a…95ed8cb2 to 0xcbd887…4C626E162042.5 USDT From 0x59fBD4…516B8134 to 0x0363A1…d41A3E770.44697645972269706 ETH From 0x059d40…658f5269 to 0x3025e5…3035402C0.8697 ETH From 0x346A15…114D764e to 0x7C9685…c7768c910.04671093853321799 ETH From 0xFA7517…b09591ae to 0x0fE1CD…feCfCbC93505 USDC From 0x1f0885…6cF59e20 to 0x9dA73B…5c4546272.760406 USDC From 0xF2C7A6…fc2490D8 to 0xd8F695…6Ae8aeD320 USDT From 0xa09160…8dd26Dfd to 0x20451D…b4cb442345 USDT From 0x428415…f73139A2 to 0x6A0Bb4…db4b426b1.26771 ETH From 0x4eda5B…7EC4FF77 to 0xdf59FF…dd218D2b93.3962 USDT From 0x2b2275…3a3A2B71 to 0x11E94f…F8302C110.01821668 ETH From 0xeAfDF1…1871B69F to 0xdd2837…1e5521820.505 ETH From 0x934664…6503d9F5 to 0xa9f51C…9F71B850600 USDT From 0x279bC9…A78224a1 to 0x0B3E1f…8942cd58125 USDC From 0xC182F0…9A33A6Bb to 0x68A95A…BeeF2B3126.07231 USDC From 0xa38502…a194E497 to 0x993DCC…3343efa90.000033973267489137 ETH From 0x9B6063…6b52b4Ac to 0xa83897…c27684DB0.06047797 ETH From 0x8c06ef…958A17F4 to 0xb1359E…d0bB2e727609.90455 USDC From 0x1f5b9B…14dea32C to 0xE362Ff…58c687AF0.55404475 ETH From 0x33F320…CB1E1dBb to 0x0f5d32…27A894E75726 USDC From 0x7a15D1…8BeEc713 to 0x39784e…A424eD6D461.6 USDC From 0x0C03BC…d80a9417 to 0xCa6b05…d2AD4a304000 USDT From 0xB0E922…17962320 to 0x7a7e33…60F3004F350 USDT From 0x7093bC…5370cfE2 to 0x1F590A…DCc6781B200 USDT From 0xB8F140…1ca23592 to 0xBb22B6…8e224e880.33 ETH From 0xc70Cb7…2BfD5496 to 0x9b8E65…1b2fD3a90.01196494 ETH From 0xF0a623…Fb36D824 to 0x888F47…f3de02F574984 USDT From 0xC4fa95…3B137872 to 0xFAF44b…947F9D6d4.53 USDC From 0x66b2D8…b429006C to 0x6DFe4F…521f230a70.42 USDT From 0x24dba5…343736Ce to 0xD060C2…D6c962Ac20000 USDC From 0xf09c4D…BA645728 to 0x1CABA2…3A0586950.2569944265319154 ETH From 0x991749…5B0EAcD8 to 0x2B4E9F…626DD38c0.02168435 ETH From 0x2fB389…31309052 to 0xA17A5D…7ED93a9540.628663 USDT From 0xEACf35…5bc35F40 to 0x943B9B…35706647434.7413 USDT From 0x172E42…0FC59c06 to 0x758651…987D47960.022383 ETH From 0xD475A5…b7F9742b to 0x7a317A…4D8652F51 ETH From 0xF81769…Cd0A4007 to 0x6eBcD3…33a5AF3D486.13353 USDT From 0x9FD3d7…3aEF7793 to 0x2381B8…f105a7710.156393 ETH From 0xc33FB3…6C2606cf to 0x710512…eBF59e0A58.157605 USDC From 0xE5F9E8…c4172989 to 0x58aCE7…E9CD33c70.08905452 ETH From 0xC220BA…4619EEC7 to 0xd3103B…5d95f2720.08677905 ETH From 0x68fB89…a5EF0588 to 0x569b2E…a53A09620.01 ETH From 0x53A6A1…CE1fFbD8 to 0x495723…822026910.05839166 ETH From 0x968989…C9D794f4 to 0x6D732a…f7209B6B0.29989510554904497 ETH From 0xd318FC…91239ab4 to 0xB27227…87DB6b643382 USDT From 0x6dcD46…AC199b7E to 0x9069ff…11B246F40.07156302 ETH From 0x0f76f1…04cbd27f to 0x4a119d…8bB0C0770.24909702 ETH From 0x4CeAB4…08d3F87D to 0x99F2c1…2024718c0.21813848 ETH From 0x486F80…824258e3 to 0x3cd9c4…Df1B7EeE0.04482666 ETH From 0x2613FF…0b9cc4fB to 0x7769aE…C7bC7BfE28616.293308 USDT From 0xE4a816…03EEd9D4 to 0xf12773…254FC6d60.009023202567422998 ETH From 0xC9f817…f292b862 to 0x735791…83Ce07210.04322072 ETH From 0xebd312…8E9F363B to 0xEe6510…d4ca5167100 USDT From 0x7Ff30C…DdaB4085 to 0x81CC7a…8bA0C0f04000 USDT From 0x1612c4…cf88064F to 0x25a84C…5C57ba575000 USDC From 0x43B9D3…5b2169fD to 0x82f0B0…a423Cf7F480 USDT From 0xb32CB8…681384f2 to 0x7B8529…09E54554410.22207 USDC From 0x753Dc4…17589b84 to 0x365750…9d68Bb921500 USDT From 0x52D674…060E8696 to 0x9eDdBB…50cC69630.01 ETH From 0xc95B8A…10460A3a to 0xC4ab3b…F3120f633111.74 USDT From 0x8c3Cc5…B322Ae7B to 0xd257AD…C966bcD90.0653115 ETH From 0x9C3411…bD3e638F to 0x705Ce9…AdA23596241.29064 USDC From 0xdDBae4…22c57968 to 0xD38F7B…41B05c336000 USDC From 0x3B66e1…40Cc87c7 to 0x95c45D…E4e8D5b7545.1627 USDC From 0xdA710b…292391Fb to 0xd4CF38…6a0239aB0.06678524758404367 ETH From 0xF27F2e…838a551E to 0x6e9441…889C372B156.149069 USDT From 0xa50d73…F9Eb1763 to 0x060511…cB533d560.000232986726746177 ETH From 0x30c981…11A953B2 to 0x00Ad63…a3C67DAA1485.48 USDC From 0x39a311…1c937d05 to 0x4f9A20…3AACfbE6640 USDT From 0xEf9d1A…7dcF7073 to 0xee7B96…5b31E6882236 USDT From 0x4C6cda…0aa5ec68 to 0xd36E9C…73BAf9270.41168934 ETH From 0x010928…3e8Af989 to 0x7c08ab…6f72c8b30.01 ETH From 0x2E2bbE…1b099C40 to 0x7bfB68…a400abA41407.5 USDC From 0x4296F7…709C6c24 to 0xA0f89d…4720E6dD0.02231598 ETH From 0x3B848a…d278DB95 to 0xE3aa10…B073910e57.74 USDT From 0xd174Da…035a8D0F to 0xc7a5D7…AAabc51717687.09 USDC From 0xCd80b3…03099B0A to 0x2396e7…a4194d210.05664614 ETH From 0xC5eEcE…5649Bc89 to 0x04Bff3…6EB0a5a555 USDT From 0xf0DaA6…d8c2AA95 to 0xA047B9…a8535FC60.01781796 ETH From 0x09cfe3…B3f3aF7E to 0x55A028…2C1a6F6216000 USDT From 0x257ee9…dCc2Fe9B to 0x88508a…C35E45680.00900757305759 ETH From 0xD7d9AE…223a48d7 to 0xE7D067…F9A6754C169 USDC From 0xF9577E…38e75c52 to 0xef2798…3b383E643803.8019 USDC From 0x640FA7…9fD87472 to 0xf7F8AA…45620Ff80.01894399 ETH From 0xD9987D…42Fd94a9 to 0xb0bCF0…4E7DC1d3600 USDT From 0x8813b8…56bEd2dd to 0x36adE6…Da5f8F140.66556858 ETH From 0xC8e766…83B6c00B to 0xbf3806…1DF0Ee665.88 USDC From 0xDEa32c…27955657 to 0xa7316b…18cDDaD222.8 USDT From 0xDb1bA1…F04fAEca to 0x2B91c5…e36fF7160.23581772 ETH From 0xcD22DC…180afa92 to 0xe6ee4B…0832F4820.2227879831585031 ETH From 0xbdB8C8…7d459E06 to 0xBAe5ac…F437FA520.04686147 ETH From 0x3992e1…14C6e70F to 0xfE94F7…CEEc83FF0.01719563 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000485343144204558 eth 0.000485343144204558 ETH
0x54073e…9926a323	23406962	Sat, Sep 20, 2025 9:28 PM	0x6860c4…Cb7FdF8D	From 0x16ff8A…69172507 to 0xdE2Fc2…860Df6590.02998932380072694 ETH From 0x816bb3…64795336 to 0xB21138…39FBDf850.78 ETH From 0x4e267a…714dF627 to 0x17d541…eadde390260 USDC From 0x2C3C01…5ADe718C to 0x514269…2140a1900.2051958900149318 ERC20 From 0xD02d4b…dF8f4Bc6 to 0x4B23e7…B645F98d8 ERC20 From 0xE736F4…9a621d8b to 0x01E7E5…7BE5bf21100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4D8122…4CCa8eD6 to 0xF2aC56…821C24690.01973725 ETH From 0xDC9f84…83BfC0Ba to 0x64dE3f…26BcCEa845.571581 USDT From 0x5E7910…8beC7C8d to 0x738Ad5…62b714Ca2298.5535 USDT From 0x45052E…F2996334 to 0xA73CdE…F78179914437.906733 USDC From 0x40C7F2…1d03a6FB to 0x454Fca…6eEBb7E1125 USDT	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000014610245480458 eth 0.000014610245480458 ETH
0xe8dd23…c946d661	23327358	Tue, Sep 9, 2025 6:33 PM	0xc17ea9…79166416	From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x6275DA…307BC355 to 0x6a185D…d41183E91.16339e-13 ETH From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xA76416…45ebbF59 to 0xE03B84…1a7E5d1F3000 USDT From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0xbF8Ae4…bC48BFed to 0x52b78F…313B96303507 USDC From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0xDa2e6c…3a226be6 to 0xb666d1…FcC1f6261500 USDT From 0x5B5b70…3ed945aF to 0x353982…C7506Ba30.9953434691436783 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x3D1a8c…023F893E to 0xAe2123…019c673f90000.01811 USDC From 0xBf1830…5886CF1c to 0x78c2B3…1b3667D55853 USDT From 0x3559e0…e544Ed85 to 0xE5eCec…CD69027d1000 USDT From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xf6Faa8…B43aD0a1 to 0xa20d70…492568150.4659506558255481 ETH From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x26a20a…6d03dE8A to 0x6d40bE…7ff6D0910.02729212949569603 ETH From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0x979093…15be438e to 0x1B3BeE…c56c11721133.458957 USDT From 0x8514c9…711D491A to 0x78cB79…6AabccA3147804.55 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x4A99b7…Ae33644c to 0x8eEFEc…875E91C924785 USDC From 0xc377Ef…167fBc47 to 0xA3B0C3…52f3E2e010 USDT From 0xb5E45B…fecff60b to 0xb5C5A5…9e2a3f9b700 USDC From 0xA88b6a…e7E636f2 to 0xB7B007…0175Fe3D2953.43 USDT From 0x080bbB…24f4bE2C to 0x481F6d…89aBa6591 ETH From 0xE9F0e6…F2bD41bD to 0x46442b…568dB23711999 USDC From 0x427dea…700bF028 to 0xdC3385…0FE8241D10.616 USDC From 0x82819C…8E865453 to 0x4956cd…4e13BDe830000 USDC From 0xee13eb…aa67d484 to 0xA0307B…0f51768716000 USDT From 0xfbde2f…bF67bD4A to 0x8230e4…3a8BA0B029995.773623 USDT From 0x244eb9…F524864C to 0x5abf9C…E0804C80277.77 USDT From 0xb4Bf0b…D1556701 to 0x738Ad5…62b714Ca1900 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0xFe5A54…f28B21F1 to 0x1bdc20…131Ea3275000 USDT From 0xD4e745…0d77E8d2 to 0x9129c7…cf7F6dda10000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc200 USDC From 0x788797…C2C8EcC9 to 0x2FB766…f3A1bE2316421 USDC From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8180 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0x4F1C8f…14435ad2 to 0x3166AF…7c4EdC3B12384.46863 USDC From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A353.17 USDT From 0x64E3aa…bE477715 to 0xe23C2c…AF43b817206 USDC From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDC From 0xC8e052…9380BB4A to 0x8AC4c3…b09F1D32140 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x299eC3…0a93E958 to 0xf6a9f1…16489BB41389 USDT From 0xA9053e…6c1BAD8F to 0x94d967…89F893875000 USDT From 0x03F512…FbFAe193 to 0xD4C70F…0b1F6a1e693.29 USDC From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x6E7674…96af0107 to 0x98212a…e859fF5c0.00008710980563268 ETH From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT	0xA8A828…ec5e5c46	0 eth 0 ETH	0.000151728740941908 eth 0.000151728740941908 ETH