Address 0x744d8703ECD1eFC758fE6e1799ef0cc3d68fdace

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
0x07b9b3…156bb5df	23330993	Wed, Sep 10, 2025 6:47 AM	0xc17ea9…79166416	From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x739943…CBF08b96 to 0x844BDC…552e73eC16222.66 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x4Fba29…b179487a to 0x44047A…3392b9a2206.83335671575026 ERC20 From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x62f9C6…b561935d to 0x71Bef9…01B317070.005 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xbaE613…52d15Ff7 to 0x420047…3022fAF910 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x3D8a9E…D225ad06 to 0xdBbD88…f2570c968.17095739196569 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x01699D…724cc476 to 0x613594…1E4140A02000 USDT From 0x0b0E29…B81cB0bF to 0xcaFc5E…1e9B7ed9180 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x62f9C6…b561935d to 0x016ED6…4BCA586e0.005 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D0.1 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x40eE90…4419Bce5 to 0xd876ed…319252BF9e-14 ETH From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xd33337…753E7fDc to 0x464704…13e34441815000000000000 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.000045241949040118 eth 0.000045241949040118 ETH
0xf33249…556b1212	23330990	Wed, Sep 10, 2025 6:46 AM	0xc17ea9…79166416	From 0x000D1F…96f8BB9e to 0x6aa9bA…46Afe8D3336110.5603019629 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x49Fb02…68D8D87E to 0xa7c28f…1b0DB22a740.2346 ERC20 From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xcD7d7c…125b32ac to 0x805098…2a4598c30 ERC20 From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D0.1 ETH From 0x783067…b5A3Ab8d to 0x10D3a1…7A01b71d15.05 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xbF8Ae4…bC48BFed to 0x449a17…E26dA6B11800 USDC From 0xe9e1b2…5CD96497 to 0x4A540E…Ab95b4151911.877157 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x5E58Ad…1E2119dE to 0xD338Fd…423E7fDC12236 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x01699D…724cc476 to 0x613594…1E4140A02000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x7726C8…fB855dC2 to 0xB1f32a…3F0C0453990 USDC From 0xD84131…92Eabd5C to 0x12377f…72Cdb62423 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC	0x66C54f…62af8fe4	0 eth 0 ETH	0.00004219722787878 eth 0.00004219722787878 ETH
0x163aec…735c3608	23330943	Wed, Sep 10, 2025 6:37 AM	0xc17ea9…79166416	From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x805a59…6E094f00 to 0x71f694…8177792E100 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x650641…137769d0 to 0xFE0255…b5267f1912996.247604 USDT From 0x3E96D7…3EEd0117 to 0xbE56F1…5e70Daa7140000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x28cf53…c4482C28 to 0xCfA13e…1B2ff1971620.8 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2241997.74314179 ERC20 From 0xdd9966…fc0360B6 to 0xE953aE…d54b7a7f30000 USDT From 0x957e85…893aB4a2 to 0xCc4C80…89238f4B2651.34 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xeb35C4…4a975c85 to 0x4112ca…6c54778927.44 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x01699D…724cc476 to 0x613594…1E4140A02000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.6541784386e-8 ERC20 From 0xF867ec…dBD78512 to 0x6506A0…d97769d015000 USDT From 0xb26F46…708f30ea to 0x1dBb55…56A4644d5000 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x1d435e…c9d63eF0 to 0x30F7d5…C576a437164.193 USDT From 0xC7f7aF…8045616e to 0x61a816…2011cae170000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x2d510C…6b293Ea3 to 0xaCf7a4…2878EcA1500 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D241997.74314179 ERC20 From 0x05ff69…c450F381 to 0x652953…2c93121E0.000145358141280659 ETH From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xDB76a7…9da21547 to 0x465Ac5…9f824033679.1171 USDT From 0x4d424b…10f6aF9A to 0x1d2B32…81d7DA732310 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D241997.74314180654 ERC20 From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.000047459670972576 eth 0.000047459670972576 ETH
0x5fdfa5…0c538df6	23330939	Wed, Sep 10, 2025 6:36 AM	0xc17ea9…79166416	From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x313150…Ff1b51DA to 0xC7F7C2…8ed469120.404631054930556 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xF867ec…dBD78512 to 0x6506A0…d97769d015000 USDT From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xDB76a7…9da21547 to 0x81910c…7A500A67679.1171 USDT From 0x4d424b…10f6aF9A to 0x1d2B32…81d7DA732310 USDT From 0x805a59…6E094f00 to 0x71f694…8177792E100 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x65Ac7E…1441567e to 0x04336f…81186d5a22035000000000000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x01699D…724cc476 to 0x613594…1E4140A02000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x31A256…3A6Af40E to 0x2A6dED…398Aabba0 ERC20 From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x05ff69…c450F381 to 0x652906…6993121e0.000145358141280659 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x05ff69…c450F381 to 0x247Ec8…7452DBC20.000146188032905252 ETH From 0x05ff69…c450F381 to 0xb1f6a6…8270F39110.3799 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xb26F46…708f30ea to 0x1dBb55…56A4644d5000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.00004096645835373 eth 0.00004096645835373 ETH
0x630f02…74dfb442	23330887	Wed, Sep 10, 2025 6:25 AM	0xc17ea9…79166416	From 0x0695fF…461c59d3 to 0x654e60…8ebeF8DF1.405632880092327 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x01699D…724cc476 to 0x613594…1E4140A02000 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xA662B2…746E0F03 to 0xCC4cb4…E90e8bb732983 USDC From 0x7e494F…17ab5696 to 0xF3af1B…9113438b12554.928 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x5136e9…f9bf2F08 to 0x00B082…21dd64c90.13935534 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x23d03B…cE3B2385 to 0x1C84DE…EcC110a53500 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2604CC…E40d45f7 to 0x56c9f4…1ef834a360522.32 USDC From 0x34D6F0…5bC2102b to 0x0f658E…ee5bb8Dc325.57 USDT From 0x447829…F9cDd089 to 0xe4105F…7C00d7c611.716344311128625 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5136e9…f9bf2F08 to 0x12A185…A27C30340.03019366 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xc2Dcb2…8cD4bd40 to 0x25f01a…2F79FB8349989.205471 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x266079…6DcdD165 to 0xa606E7…2ab603C90 ERC20 From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x55313e…5Dc51f63 to 0x1aB19e…7d0263e40.000120409546638624 ETH From 0xeFB2Af…1AC026ab to 0x967F49…F3Fbf15249964.06761 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x293CF2…DFF0a584 to 0x260430…B80d45f777684.5 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xeFB2Af…1AC026ab to 0x967F49…F3Fbf15249964.06761 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xbd7dbb…699BD92D to 0x48ca12…462516630.9532449892325227 ERC20	0x66C54f…62af8fe4	0 eth 0 ETH	0.000050515317865854 eth 0.000050515317865854 ETH
0xdd9d6c…4a20c45f	23330885	Wed, Sep 10, 2025 6:25 AM	0xc17ea9…79166416	From 0x78ca2D…735893a4 to 0xAE56Ab…5F93205E13400 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x7e494F…17ab5696 to 0xF3af1B…9113438b12554.928 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x3B0AA7…BED3D6e8 to 0xBED716…02e0477E127.64913505158944 ERC20 From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x799E5E…fC074998 to 0xE5aCFa…a0Df55aA10 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xB1B582…C485a1E6 to 0x194016…3a430873130000 USDT From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E003127.64913505158944 ERC20 From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x4C4854…05b05748 to 0x6DbECa…35Fd066B54400 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xb5865f…056Cb118 to 0xF24B21…241954aC206 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x2A1a90…65533F68 to 0x90931C…a356e58c585000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xA662B2…746E0F03 to 0xCC4cb4…E90e8bb732983 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xada99C…7C7A9bba to 0xB1B59e…6F85a1e6120000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xAE5EaE…7a93205E to 0x71A041…58a8d164112657.570042 USDT From 0x2c4106…c464C543 to 0x62B37b…F7bFFEeB10035.589945 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x1f0299…feefBCd6 to 0x94a17E…eBc9869A0 ERC20 From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC	0x66C54f…62af8fe4	0 eth 0 ETH	0.000046476911075629 eth 0.000046476911075629 ETH
0x8307e3…977374c0	23330844	Wed, Sep 10, 2025 6:17 AM	0xc17ea9…79166416	From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x139714…f6ce3fAa to 0x59037B…c71C4623100 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xa1E122…Ca56fD6C to 0x9C6c53…8d7406F50.01 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B94599.37308623409 ERC20 From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A1316805.1336853516 ERC20 From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xf5Daac…ca8438F8 to 0xC01aD1…433CC0f1699.6113521629597 ERC20 From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x4d21D8…FeC1d24b to 0x2bf14b…1918589410 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xdD06d0…a7Bc31F8 to 0xf4C847…4777B1359000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x3A6bEc…888E3516 to 0x139308…32CE3FAa468574.423383 USDC From 0x198D86…983A6353 to 0x94Ae7a…bfD1aA131 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267888000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xe725bC…929d3f70 to 0xB30837…26c7028D30345 ERC20 From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x8f3Cf6…6E3Af01E to 0x473a26…267C3e34215000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.00004567811862027 eth 0.00004567811862027 ETH
0x7d974f…b69738a5	23330840	Wed, Sep 10, 2025 6:16 AM	0xc17ea9…79166416	From 0x7D9407…3b49946E to 0x774923…2F18DB200.000140260528574741 ETH From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x05ff69…c450F381 to 0x0E8b5d…fE011c8a0.000145539481758007 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x198D86…983A6353 to 0x94Ae7a…bfD1aA131 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xbc1a77…c1e6C504 to 0x8a8347…0bAAC70F0 ERC20 From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x5c4F4B…fB99a26F to 0xCDd9bd…A912C56c250 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xbf332D…d8596CFE to 0x4996Cc…0B9e6D7D5.01 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xe65623…43BE4296 to 0xa36945…226dd7700.29606862 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xA08D1e…2E54221b to 0xa1ECCB…1cc6E13617913 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xa5cCf4…200085b2 to 0x6744a9…DcdFAcB52.355961260913204 ERC20 From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x0D1805…Ba1d072f to 0xd1fbc1…D0e65DD1114 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x37305B…57fD7341 to 0x8b9f2f…5997D6FA48793.310931 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC	0x66C54f…62af8fe4	0 eth 0 ETH	0.0000456158952802 eth 0.0000456158952802 ETH
0x76fbb4…b17e5130	23330798	Wed, Sep 10, 2025 6:07 AM	0xc17ea9…79166416	From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x6C6EB7…63fa9209 to 0x636045…72D4e5f750000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x0ecAa3…643E70bd to 0x928848…c8307BB326500 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8B6455…4391d9e5 to 0x0DCEdB…54FCdDEE693.875 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed29500000 USDT From 0x512aA4…742f3d3c to 0xf082fa…9160fECD35000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C1033 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x451f0a…D1B6E7E9 to 0x61B7B3…E014f606211185.99 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c375893 USDT From 0xe68f16…5C78cA40 to 0xc24323…1B22ce360.22234003 ETH From 0x94C05F…04096644 to 0x0D5f89…fD6Da87b250181.453 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5612B0…fE599E11 to 0x670fAa…93633FFf40834 USDT From 0xD46699…5fe44308 to 0x928848…c8307BB37150.001213 USDT From 0x545703…ca176e03 to 0x60D54d…54b86AD714900 USDC From 0x3b98BF…B49c23fb to 0x0d1495…86cAc48D6920.63 USDT From 0x25aaF7…925dAE96 to 0x46163F…81cCB9710.000132723106962322 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x60d47d…94B86Ad7 to 0xf2CFbA…6Cd0ca771136692140743000000 USDC From 0x4E1BA8…B48f80c2 to 0x259D7b…c6461C4e100 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xB3e82B…E2c62895 to 0x0e9CCc…F31d910363009.622337 USDT From 0x2337E6…083Bc368 to 0x2F0214…2Aa722761150.46122 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xD4cFcE…b3fF9789 to 0xce7d1f…0547F3C810000000000000000 USDT From 0xCb53f3…EE27A5a9 to 0xf66dde…d37f49E793354.51423431 DAI From 0x7647Ea…d4f98b3A to 0x59762b…Aa3ad337200 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0xdA63B8…bCD073fa to 0xFc8403…1c61E6Fe31457 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x464D1b…3Dc0bBaF to 0xE9182a…2dAD8FDa100 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x11ECDE…CBf93bf8 to 0xa85141…3e9D366137444 USDT From 0x6445E2…62C9b85A to 0x928848…c8307BB329850 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x7582C2…62CDcf2A to 0x2b1573…21ee9A27156321 USDT From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xBBe193…56764ed9 to 0xa7732A…17BA2605163000 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xf66714…012C459A to 0xa0CA4D…24b842D034990 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D281999249.5 USDC From 0xe651ab…C3A64Bd7 to 0xaE91ef…452B9D83233644000000000000 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E330 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x72a79a…51F33215 to 0x222985…99E5Bcfc9698 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.00005792751766764 eth 0.00005792751766764 ETH
0x6c4756…9aa17973	23330796	Wed, Sep 10, 2025 6:07 AM	0xc17ea9…79166416	From 0x8B6455…4391d9e5 to 0x0DCEdB…54FCdDEE693.875 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x9C03dE…63b4DE8E to 0xe32363…42F80a5F1.027264217482784 ETH From 0x2991E0…D90006B6 to 0x3BDeB7…DEf129270 ERC20 From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xa4Bc54…A4cFD2ca to 0x791223…603eD2b90.923 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xDAd9FD…77dcC753 to 0xf8AACE…CbaAF362600.8 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xEA48AA…103F5c95 to 0x1163F0…B3bDB0f2600 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x464D1b…3Dc0bBaF to 0xE9182a…2dAD8FDa100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x568c78…89Ccc973 to 0xB30837…26c7028D7315.310785732333 ERC20 From 0xD46699…5fe44308 to 0x928848…c8307BB37150.001213 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x2d6A4b…b5DCfE42 to 0xf8AACE…CbaAF362700.8 USDC From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xf66714…012C459A to 0xa0CA4D…24b842D034990 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xB95C10…fF14938D to 0x46163F…81cCB9710.000112905800356465 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xCb8c8E…733f8F7d to 0xC65a81…f69EF0161506.031676689968 ERC20 From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x213ceE…c2EF75b0 to 0x989b1e…1308bCAC410 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x901b3C…a80f73b4 to 0xf8AACE…CbaAF362799.8 USDC	0x66C54f…62af8fe4	0 eth 0 ETH	0.00005294061877832 eth 0.00005294061877832 ETH
0x4e44b5…13672d00	23330753	Wed, Sep 10, 2025 5:58 AM	0xc17ea9…79166416	From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0x05ff69…c450F381 to 0x2F9c2E…BcA88FF4365 USDC From 0x76013D…2190F9A4 to 0xBDe882…43a823dD29003 USDT From 0x678763…48560aeE to 0x12E448…3c829b0150000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x4C232A…D698B649 to 0xC39B4b…eAc87EC099000 USDT From 0x602a43…A07c10a6 to 0x978297…0690269545879.56812 USDC From 0x4cd5B3…2aa4E1Aa to 0x378C4C…A113ED36569700 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2470307.67 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c30000 USDT From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0x054D96…6b9d5997 to 0xDA9e66…Ebb4f31C4000000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x881b9E…50D0ba8A to 0xc22DdA…aB8B55e314419.002325 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xeB36Aa…d294E55C to 0x516156…EA39F25587479.304521 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x5136e9…f9bf2F08 to 0x589F14…555C77590.58116275 ETH From 0xe68f16…5C78cA40 to 0x9D05BA…Bf7c51Ec0.06044093 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x8A4769…7025a521 to 0x9FD71c…9C1A842b10080.2485 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x62C731…4a380133 to 0x791814…8Dad4319390 USDT From 0xa45721…7a29F43e to 0xfA3Ac0…33f0Eb326000 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x0361BF…EB4a37Ed to 0x54546c…c174CEC011735.692201 USDT From 0xDc0C80…43311A46 to 0x4cD5Cc…c0A4E1Aa499900 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xc6B207…a70b0973 to 0x889196…9A947AF124500 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x5130C7…ddA3210E to 0xa45628…9129f43e11861 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x9C3411…bD3e638F to 0x1e908A…A8A5Ea101000 USDC From 0xE47522…78115f95 to 0x77Ec1D…DFEC58d2439276 USDT From 0x46A8ad…25f4057B to 0x391378…3cB43F9d3750 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xbdB403…A40319A9 to 0x9464eb…16d15ea6100 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc6A062…14Db7824 to 0xD08f5c…34878D95775000 USDT From 0x9413cA…73459116 to 0x35d985…36763b9f136600.049 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E127083.447053 USDT From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0x5C3e41…eAf09d4A to 0xA8628C…ec37C74C2000 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA980000 USDT From 0x03F512…FbFAe193 to 0x3EbA57…4141D275688.83 USDC From 0x43942A…113862Ab to 0xC39B4b…eAc87EC099928 USDT From 0x6D4131…c213B7ee to 0x60091e…D82c184b987.5 USDC From 0x52E3eA…Ad183E78 to 0x768Cd6…2E5BbdF529832.37 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xD416E5…C5b77F6D to 0x0F4853…0538152410114.296702300737 ERC20 From 0x35D9C1…0E763B9F to 0xa68eAE…8b8A5f1C956000 USDT From 0x1A34f1…1E43Ca2C to 0xb873c1…A9Ba313C30000000 USDT From 0x94559B…00d3C76b to 0xF790f2…0959F3606000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14450218.32 USDT From 0xb4C03c…b868d958 to 0x706b77…80C7CE5d1000000000000000 USDT From 0xE47784…Ae626a06 to 0xF2b2e4…4703D2cd333.716246 USDT From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0x05ff69…c450F381 to 0xa9984D…08E064A8258.32168 USDC From 0x5AF889…213e111D to 0xA48D31…57860869693.29 USDC From 0xcfE7F2…3Cf3A14D to 0x1908fC…b2B461A60.12978690706 ETH From 0x74c58B…8bB4B6d2 to 0x22411E…CE34662615999.4 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x1110Ba…2aE3352A to 0x10B0bB…cC6a0Bce97928 USDT From 0x538ff0…681205B9 to 0x7c7761…4cC7cb4a5.65145211 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x76Af01…3d9228F0 to 0xEB3cea…a494E55c13916 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F671160000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc740000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x9b482B…89f4f9Db to 0x28e518…9eFb56Ad90163.778681 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x16e957…dcf17ca1 to 0x968748…DB93b737130000 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0C2Aad…Af7B926A to 0x10B0bB…cC6a0Bce98928 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH	0x66C54f…62af8fe4	0 eth 0 ETH	0.000082279372142569 eth 0.000082279372142569 ETH
0x967dda…7b0ee99b	23330750	Wed, Sep 10, 2025 5:58 AM	0xc17ea9…79166416	From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211020000 USDT From 0x5AF889…213e111D to 0xA48D31…57860869693.29 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xe68f16…5C78cA40 to 0x4504Fc…4FbA1Feb0.13947906 ETH From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x5559ad…7640043c to 0x71a52e…0e9D0a960 ERC20 From 0x8A4769…7025a521 to 0x9FD71c…9C1A842b10080.2485 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x9C3411…bD3e638F to 0x1e908A…A8A5Ea101000 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x53ECac…e6dAa27c to 0x1aB55d…bD2085b50 ERC20 From 0x59548a…29554318 to 0x01281c…70A0cD551 ETH From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E127083.447053 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x3c9Ea5…6Fe8f757 to 0xc190A1…4484001E0 ERC20 From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x74c58B…8bB4B6d2 to 0x22411E…CE34662615999.4 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x10ecc3…E125789b to 0x10BE94…E6Bfbae83.9807224027466392 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0x645F54…9B3B8166 to 0xeC06aC…872A53E42 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x9b482B…89f4f9Db to 0x28e518…9eFb56Ad90163.778681 USDC From 0xDc0C80…43311A46 to 0x4cD5Cc…c0A4E1Aa499900 USDT From 0x9413cA…73459116 to 0x35d985…36763b9f136600.049 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xc4E545…b5092A58 to 0x87d9F6…A3Fb79685 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xc6A062…14Db7824 to 0xD08f5c…34878D95775000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A340 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA425 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xf41910…624D86C6 to 0x0a51d5…617e9ad09 ETH From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a781100.002718 USDT From 0x52E3eA…Ad183E78 to 0x768Cd6…2E5BbdF529832.37 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.000066231586207556 eth 0.000066231586207556 ETH
0x6d9d6d…b6e3d063	23330735	Wed, Sep 10, 2025 5:55 AM	0xc17ea9…79166416	From 0x3B521B…D122714a to 0x349509…76Df4f2310000 USDT From 0x67336C…cC52fF86 to 0x61da0c…06936642656.059969 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xdD0a6a…92b93681 to 0x6AA500…81A5175f87300 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xD5F1D6…172Eb8Cd to 0xC3851A…D160178310 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E6799.480836057141 ERC20 From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x33071a…4FbB27b0 to 0x85F599…C0a1416010 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xd92e86…3601c43e to 0x3259f8…F687497c69.935 USDT From 0x5136e9…f9bf2F08 to 0xC334a4…7b8b3D090.09844411 ETH From 0xAEF490…96588DfD to 0x569D4b…6297A8E30.00001 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xc4E545…b5092A58 to 0x87d9F6…A3Fb79685 ETH From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737130000 USDC From 0x58AfE4…49ad0275 to 0x9d39c3…CD2Dd00c3762.16 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xb4A7A7…64ba1510 to 0x1f2D06…aB2A60Ea100 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x8B6455…4391d9e5 to 0x0DCEdB…54FCdDEE693.875 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x6d4f1A…3830fc26 to 0xc93e19…1fC8895720 ETH From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211020000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E6.20346009e-10 ERC20 From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xDc0C80…43311A46 to 0x4cD5Cc…c0A4E1Aa499900 USDT From 0xc4E545…b5092A58 to 0x87d9F6…A3Fb79685 ETH From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x42F37A…5C2bA6d0 to 0x05FE42…8a50f381632.61067 USDC From 0xB2eB75…6484E485 to 0x469EF3…6791C5a64.641469674957878 ETH From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x6D4131…c213B7ee to 0x60091e…D82c184b987.5 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x4C232A…D698B649 to 0xC39B4b…eAc87EC099000 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14470679.09 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x1676c4…207A14A1 to 0x166EF9…9EBD6a127.530281756 ERC20 From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xD1283e…38e08634 to 0x3A9eF8…0978E9fd25 USDC From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xb327BB…F0685451 to 0xaB3811…BCfEE46B0.00001 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x52E3eA…Ad183E78 to 0x768Cd6…2E5BbdF529832.37 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xa1ce2b…A3f15Bf7 to 0xd1908E…28FC5e563151.36 USDC From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x1ED58d…0cdFF955 to 0xE8A2aF…95f049C3100 USDT From 0xe68f16…5C78cA40 to 0x72Ca28…aEB438bc0.11633403 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x58AfE4…49ad0275 to 0x9d39c3…CD2Dd00c3762.16 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x8B6455…4391d9e5 to 0x0DCEdB…54FCdDEE693.875 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x65b0D2…301021A8 to 0x383855…4d01c78d147011.133071 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC01663110.180518453271858 ERC20 From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x0abDbE…C33449e2 to 0x000c2f…b83010e20.001650632451191 ERC20 From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A340 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x7f3357…0D18Fe7e to 0x10A81D…02CDD0BA748.2745134586335 ERC20 From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x29c70a…6ab40815 to 0xcaB79e…363E31E41 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x3bE1f8…E1c207cf to 0x10E752…D034eE1199928 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14450218.32 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xABf308…1B6F2128 to 0xA8d0E2…BE03bfd82000 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x557af0…Cda9d391 to 0x27AE8D…ECA2887C15400 USDC From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x05ff69…c450F381 to 0x2F9Fcb…e9a88Ff4365 USDC From 0x9C3411…bD3e638F to 0xA6F4Ad…158047AC80.699507 USDC From 0x35D9C1…0E763B9F to 0xa68eAE…8b8A5f1C956000 USDT From 0xa5d91A…7e1D95C7 to 0xD80619…86ad99cC26000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE3101.514986563639 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x3712C7…42669dC5 to 0xC2f9BF…19C637F220000 USDC From 0xbA632C…4d231FaC to 0x4A0011…A40960C80.002316766905448109 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x7BE2b4…769FCD4f to 0xcd36f9…A944fDF0100 USDT From 0xB7C544…600Ac876 to 0x0Aef0b…1f7D36950.172266919325 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x5130C7…ddA3210E to 0x69bCbE…60eE15F56854 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xe68f16…5C78cA40 to 0x7a431f…4b7dEF0b0.04839811 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xc6B207…a70b0973 to 0x889196…9A947AF124500 USDT From 0xBbcDDE…B54032E2 to 0xD647E3…A5455B84100 USDT From 0x186c8e…52Ae6BD1 to 0x07cf83…f9F642143304.912409 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xDAA44F…B547e009 to 0xd6d145…2e9478551.5 ETH From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b81968 ERC20 From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d12 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x0973b1…939D4cc0 to 0x10A81D…02CDD0BA644.9434278762262 ERC20 From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x3B912b…6481c209 to 0x609D65…051c325c1000.23637257743 ERC20 From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0x054D96…6b9d5997 to 0xDA99c9…fBb4f31c4000000 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x538ff0…681205B9 to 0x7c7761…4cC7cb4a5.65145211 ETH From 0x59548a…29554318 to 0x01281c…70A0cD551 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5c6f5f…C7D24513 to 0xe95F0f…EB26aE804.0022124648291 ETH From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F671160000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0xF7565B…4F2cDB4F to 0x9EF263…50A8068b14045.587037 USDT From 0xd8DF1c…3218aBaE to 0xBBF7E0…64Df2018372625 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xf52724…26C008FB to 0x0AEf63…52b5ac35500 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x136848…e8ea11CE to 0xE3C97E…12982ed9162997 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x28325e…23E51CCa to 0xC9EF1C…3071551D9.7184779e-11 ERC20 From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x23b650…2Fb38b25 to 0x988455…899bD2f01000 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x65b0D2…301021A8 to 0x383878…bA01C78D147011.133071 USDC From 0x1Ff395…5aDE8997 to 0x588564…f1699A8c30000 USDT From 0x57814F…4dCb6D04 to 0xBf93C0…0457CF711 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f8200000 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E460 ETH From 0x8ff3d9…63eB065b to 0x9628dd…d9CdAa8130001.650091 USDT From 0x2aBdd0…fb716290 to 0x88f436…254dF7C72999992.23 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C64309525.78 USDC From 0xeA20bB…b360E616 to 0x5B16B1…5A07799B410.25 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x3F02fF…a4102D87 to 0x151900…fDB178E81610000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xA45243…B177AE80 to 0xa2F298…2a5F1efB0.9253957975506439 ETH From 0xba15E9…6Bcd78eD to 0x4a6C7d…72BE0Ae0493208.2329872824 ERC20 From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xd53720…1B0F420B to 0xc9Ea95…e31240C46.776176462060525 ETH From 0x93Df59…B643accC to 0x5B16B1…5A07799B500 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xfB55b9…424010a9 to 0xB30837…26c7028D27040.411345910794 ERC20 From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xF2E4DE…a1C7d3f2 to 0xFd2998…beB292f92395 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x1bE803…5e987ea0 to 0xacd136…62c31188100 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xe99eE1…21Ec7186 to 0xCB0C2a…346e5eFC0.10420646 ETH From 0xa2b873…AA018522 to 0xc9B976…481FbC08131991 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c24448 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xc6A062…14Db7824 to 0xD08f5c…34878D95775000 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x0361BF…EB4a37Ed to 0x54546c…c174CEC011735.692201 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x679520…332fF42d to 0x171ddB…98e960470.6 ETH From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x74c58B…8bB4B6d2 to 0x22411E…CE34662615999.4 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xb4C03c…b868d958 to 0x706e3B…6Fb6Ce5D1000 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2343319.53372476877 ERC20 From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xB49B65…7B41Eb5e to 0xea337E…C65ac48564360 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x4A6c31…42Be0aE0 to 0x00bF2E…e548cf4b493208.2329872824 ERC20 From 0x678763…48560aeE to 0x12E448…3c829b0150000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x5136e9…f9bf2F08 to 0x10D618…2A2710320.01297146 ETH From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0xa1ce2b…A3f15Bf7 to 0xd1908E…28FC5e563151.36 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x63022e…0dfA118d to 0x74d01e…bC016631507570522.7074564 ERC20 From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xD36388…f2cB367F to 0xD0C3E1…DB8BAC0E16696.842917 USDC From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xf7a2c6…E91e12A6 to 0x24262C…47F882b76600 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x458E74…B6f6b22e to 0xf55a2d…3d2d05780.9269038281980021 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xfa899e…4Fc82992 to 0x97066b…3f0510dC100 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xBffcd6…ed4861D2 to 0x20012C…B6C13ca71 USDT From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0x54D3B7…5099Cc51 to 0x840E5f…0d3936730.26167 ETH From 0x76013D…2190F9A4 to 0xBDe882…43a823dD29003 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0xB77ee2…11C57B9F to 0xFC4412…9F4b63851 ETH From 0x16e957…dcf17ca1 to 0x968748…DB93b737130000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0x77A5a9…B5D4a594 to 0x88886b…fC58F9463.25 ERC20 From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x14dFFb…18A589f4 to 0x514269…2140a1900.45089483419777704 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x2c144d…00048514 to 0x3D5588…630CE4E3120.030011 USDT From 0x9C3411…bD3e638F to 0x1e908A…A8A5Ea101000 USDC From 0xB360b5…4a1a464f to 0x74d01e…bC0166315676.30062896 ERC20 From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000001 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x054D96…6b9d5997 to 0xDA99c9…fBb4f31c0.002 ETH From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x10bC89…Aa6a0bCE to 0xFE046B…Abb34F3099000 USDT From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0xD987CE…Da3fE1aF to 0xB8C045…78a7Cf5E1000 USDT From 0x6FA03c…afD5D1f4 to 0x5B16B1…5A07799B499.37 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB250000 USDT From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0x3ea623…e1983336 to 0x1908fC…b2B461A663990.017218 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x3F02fF…a4102D87 to 0x151900…fDB178E81610000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23388.650567995675372 ERC20 From 0x8A4769…7025a521 to 0x9FD71c…9C1A842b10080.2485 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x05ff69…c450F381 to 0x42F336…F62Ba6d00.000146622681956386 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0x76013D…2190F9A4 to 0xBDe882…43a823dD29003 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x8C13a7…dfB83F8E to 0x2BD58C…48b0A7B7100000 USDT From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E599363 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xd8f355…86Ec4dFD to 0xE0c3B0…b2Ca1cf21000 USDC From 0x0C2Aad…Af7B926A to 0x10B0bB…cC6a0Bce98928 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xF9DdDE…C611013b to 0x311064…982Df4119999.770545 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xbd540C…C8a48638 to 0x9e6d74…60aAbFe9750 USDT From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0xC47847…C1560A7E to 0x398937…3E913E531000 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0xF3B018…027E192f to 0x207843…55c2602C48.4 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xA91653…2b1a451b to 0xb1B3C1…ED57e76f320 USDT From 0x59548a…29554318 to 0x01281c…70A0cD551 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xBffcd6…ed4861D2 to 0x20012C…B6C13ca71 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x4C232A…D698B649 to 0xC39B4b…eAc87EC099000 USDT From 0x364dfa…360b87ba to 0x136820…4feA11CE1414528.00976986 DAI From 0xaAF5fe…A4B1FB13 to 0xaBfDE7…17781d9b3503.23158455558 ERC20 From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x05ff69…c450F381 to 0xc165C4…0174e79D0.000146878797860777 ETH From 0xFC44cE…A14B6385 to 0x5d9AC1…93180aaF0.999997144797622 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x03F512…FbFAe193 to 0x3EbA57…4141D275688.83 USDC From 0x4cd5B3…2aa4E1Aa to 0x378C4C…A113ED36569700 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x20e5b9…D997754C to 0x621746…eEe15C3C2035.873423 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x8D9B27…5337C3C9 to 0x422B11…c049536929.101337561730656 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x63593a…Bd277b30 to 0x2a4266…98396fCC8.589e-15 ETH From 0xACC268…c3077508 to 0x6d3EFd…b9b0ffec100 USDT From 0x2187e5…50b649CF to 0xD1E4C3…70ebaf961000 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x7F0887…9118A525 to 0xa9Df06…E41D3E43455925 USDC From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xe68f16…5C78cA40 to 0x39b2ce…295818060.02653822 ETH From 0x3Aa5F8…7Dd72177 to 0x5b0F43…78FBd69A2000 USDT From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f8200000 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x0988c2…619Df0a5 to 0x35727B…9b7f12750.1 ETH From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x9BFaE2…7004cc92 to 0xc08192…F1Bd103c18.90779110048635 ETH From 0x52fC2F…93d6692e to 0x7D3d12…C217b947100 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xe59911…C840Dbd4 to 0xE5718a…37c956d719859.85 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xBA2e1D…68B61190 to 0x24555D…E65dBC1510 USDT From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2470307.67 USDT From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5Aa0F3…1EBa0Feb to 0x48f0FD…A658e49F1.5 ETH From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x569246…cf78185B to 0x053c81…9bDa95A90.5 ETH From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0x4dd408…5eB860C9 to 0x9290f5…9b8A8093627912 DAI From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb5.6 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x0361BF…EB4a37Ed to 0x54546c…c174CEC011735.692201 USDT From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x9eF819…E6A8068B to 0x3B7E2D…e61b45e470000 USDT From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0x2b50c7…89159a4C to 0xa28a8A…833cC501100 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x587530…B6362539 to 0x6Bb36F…093f55399000 USDC From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x54521b…1b74Cec0 to 0xC13CF4…8710f922100 USDT From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc740000 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x5130C7…ddA3210E to 0x77eB78…FD2807c03394 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x2Fd620…A6Ff3A62 to 0xdF39b2…705cFd0F46322.65120683653 ERC20 From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xE788dE…8D46b945 to 0x14327e…C1aD3df86.77 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x2E27F0…3ba2c5Aa to 0xd6696a…83F5873A1000 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x3bE1f8…E1c207cf to 0x10E752…D034eE1199928 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xD5F1D6…172Eb8Cd to 0xC3851A…D160178310 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x4723AF…3F387955 to 0x5208aD…3ef1C2Db50000 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9358639.99999999994 DAI From 0x3B521B…D122714a to 0x349509…76Df4f23100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0xcD6189…B4acB5A7 to 0x083Ec9…0848005627 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xaAF5fe…A4B1FB13 to 0xC01aD1…433CC0f149368.76012943439 ERC20 From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD100 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A340 ETH From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xD82954…12Bf82a9 to 0xB30837…26c7028D12309559157.833567 ERC20 From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0xa88b7e…709c92CC to 0x0D4728…523Dc3890.044592045312333434 ETH From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x03F512…FbFAe193 to 0x196ab2…8f65267e693.29 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x2495da…74362f43 to 0x6191F2…Ee4Ecf5650 USDC From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA980000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xF2C7A6…fc2490D8 to 0x95931b…c7A6F96d20 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0xb7266B…0db5a173 to 0xa7570c…511b960a89000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xff4C2D…F2cE36Bc to 0xb49BD1…8041Eb5E599363 USDT From 0x8Ecd09…86F19E82 to 0x05FE42…8a50f3812973.198091 USDC From 0x9BF150…b8e0C7c3 to 0x04897a…7c2B63711540 USDT From 0x8e7E4d…34844Fd2 to 0xe0a4b0…27A7DfD60.1 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A340 ETH From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xa9EeE4…FA06B756 to 0x01935A…313Bdf18100 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x4A905d…981DC6d3 to 0x199B38…C6eEa88110000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xBffcd6…ed4861D2 to 0xf8ceFa…cC788b1A2000 USDT From 0xfCE1b2…F40b46D1 to 0x5B16B1…5A07799B489.278011 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x4723AF…3F387955 to 0x5208aD…3ef1C2Db50000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x7eeF57…D0e6Bc2d to 0x813083…01fC4C4F100 USDT From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE320000 USDT From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x85469e…5e5dA796 to 0xDc6F45…2a267065100000 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x86c341…33c62aE9 to 0x5B16B1…5A07799B500.01 USDT From 0x295cf6…a14a94e6 to 0x10A81D…02CDD0BA675.9520967088706 ERC20 From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0x7706d7…0C272C04 to 0x698aef…6Cc68E741.2838618330312441 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x416Bba…412F5A56 to 0x09408e…5a2bBcb41.1023 ETH From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0xc513fb…Ee1caCC2 to 0xF50546…b1B9e222331.1589832256247 ERC20 From 0xD22547…2BC91140 to 0xAAa09B…184C8a915000 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x1110Ba…2aE3352A to 0x10B0bB…cC6a0Bce97928 USDT From 0xbdB403…A40319A9 to 0x9464eb…16d15ea6100 USDT From 0x1110Ba…2aE3352A to 0x10B0bB…cC6a0Bce97928 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x310EC6…b722C191 to 0xB68F8b…d289895B2.509381 ETH From 0x44708D…171698f2 to 0x49f029…305aFc6E12957.99 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xeeF157…2d629dC0 to 0x21939D…28F86DAC2000 USDT From 0xD73741…E764754B to 0x424Ff1…27253B424996502.448286 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0xaeA0E3…353f2e30 to 0x89C761…B09AadB124.6 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x72aCb7…22e420df to 0x41002e…c35cdd02100 USDT From 0x4A905d…981DC6d3 to 0x199b38…18EEa88110000 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a61162255.001348 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x5130C7…ddA3210E to 0xa45628…9129f43e11861 USDT From 0xA1114c…Df177008 to 0x8C102f…91B83f8e50000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc740000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2884930.489014307 ERC20 From 0x899972…F8791858 to 0x0F3e7E…1746288d20132.631776 USDT From 0x594faE…c15e0fe8 to 0xF2DB47…DBDdFbB250000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT 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From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee8.622530638 ERC20 From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA980000 USDT From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0x75B421…1Bb3AF12 to 0x6c3600…dFc939CB1890150000000000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x68E4B0…1Bf7F501 to 0x021dE5…B01667431 ETH From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xbdB403…A40319A9 to 0x9464eb…16d15ea6100 USDT From 0x3B521B…D122714a to 0x349509…76Df4f23100 USDT From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0xBbcDDE…B54032E2 to 0xD647E3…A5455B84100 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xc97CF4…5FED4bC1 to 0x05FE42…8a50f3811000 USDC From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a781100.002718 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x5592F6…9797FF0f to 0xFeC547…00e32e2E1 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xc89AB5…2C498e30 to 0x8239A7…8dAB0C201 ERC20 From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xeCC36e…35577776 to 0xc43955…28c4033c1 USDT From 0xB016a6…63A71a1d to 0xCF81Fe…7F33C94810 USDT From 0xdB566E…59F35b9A to 0x09BefD…F486C73E1.5391 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD10000 USDT From 0xb4A7A7…64ba1510 to 0x1f2D06…aB2A60Ea100 USDC From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x1073F0…C6949A46 to 0x7d90e8…f749946e30 AAVE From 0xE788dE…8D46b945 to 0x14327e…C1aD3df86.77 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x2da7ce…f4FBB338 to 0x2984b8…b931a95345 ETH From 0xCA9CBD…f670cB69 to 0x99fBe0…2d060bf30 ERC20 From 0x721F4A…3e8D4264 to 0xa57B94…c1fa06ec0.1 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x6D4131…c213B7ee to 0x60091e…D82c184b987.5 USDC From 0x62C731…4a380133 to 0x791814…8Dad4319390 USDT From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821000000 USDC From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x602a43…A07c10a6 to 0x978297…0690269527527.740872 USDC From 0xb4C03c…b868d958 to 0x706b77…80C7CE5d1000000000000000 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x51cA1b…4a9EB75E to 0xB135A6…CD6Dd3760.5 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x9C3411…bD3e638F to 0x1e908A…A8A5Ea101000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x57E900…5Bca6Ca5 to 0xCf9Ce2…68508F39945 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x033E69…Aa34aE12 to 0x84a0BE…3fD6cE367500 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x443078…e3a5aF47 to 0xa08ef9…0A54221B49220.49 USDT From 0xE788dE…8D46b945 to 0x9aF847…72F2168f189.85 USDT From 0xd8DF1c…3218aBaE to 0xBBF7E0…64Df2018372625 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0x645F54…9B3B8166 to 0xeC06aC…872A53E42 ETH From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xD4498E…9a0b9aB2 to 0x579bfb…9be8A88e100 USDT From 0x05ff69…c450F381 to 0xFF0d80…BEF6C968589.293723 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x9F11ef…04AC677d to 0x5B16B1…5A07799B500 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xFCbA5e…f2D14fcb to 0x5B16B1…5A07799B499.98823 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x51cA1b…4a9EB75E to 0xB135A6…CD6Dd3760.5 ETH From 0x443078…e3a5aF47 to 0xa08ef9…0A54221B49220.49 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xe638cc…4929E7AA to 0xF951C7…8819Db821641.86 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xB2eB75…6484E485 to 0x469EF3…6791C5a64.695216675554731 ETH From 0x05ff69…c450F381 to 0x02B047…D23AF9dA1037.99964 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x0Ce2C0…80993E0a to 0x9B1680…c375CE0e3.1499405405338083 ETH From 0xb3A362…9a367f2a to 0x515010…5b5bbEaD0.02316 ETH From 0x707754…2c6caCcF to 0x252196…CbC36F4D1 ETH From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0x10bC89…Aa6a0bCE to 0xb95A59…Ad14938d97856 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B52 ETH From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xCa7052…402A6b28 to 0x67EEA7…2B7d870b5000000 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xedDC78…023a5847 to 0x3259f8…F687497c69.956 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F671160000 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x6c0B77…06cF966B to 0xd8c84E…F9E03f4d25 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x841ceE…eB246e8C to 0xFEaa11…4c75756431800 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xf990D1…2C03f681 to 0x971093…8A1d12Ab17000 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x05ff69…c450F381 to 0xeB9C2A…293a6B8f0.000147141514040876 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x587530…B6362539 to 0x6Bb36F…093f55399000 USDC From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe10 ERC20 From 0x68E4B0…1Bf7F501 to 0x021dE5…B01667431 ETH From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x3A0c9c…13c1A134 to 0xEf5838…0be19B183000001 USDT From 0x6812B4…4F0E0DF5 to 0x6f316e…548c9f9c7388 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x054D96…6b9d5997 to 0xDA9e66…Ebb4f31C4000000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7321784.00812 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x0C5D24…B0fE4Fa3 to 0xD40fEA…0024FEB11000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xf7a2c6…E91e12A6 to 0x237a0f…c77B5F911000 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E460 ETH From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6375.052210433133237 ERC20 From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x31858B…FFB0493B to 0x27d8DE…8e76aB571.83 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT	0x66C54f…62af8fe4	0 eth 0 ETH	0.00089598735141173 eth 0.00089598735141173 ETH
0x387539…e89fb2d9	23330637	Wed, Sep 10, 2025 5:35 AM	0xc17ea9…79166416	From 0x9C3411…bD3e638F to 0x3b4Dbc…C6d2de50500 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697720000 USDT From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x8B6455…4391d9e5 to 0x0DCEdB…54FCdDEE693.875 USDC From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xf1CDfA…A3256763 to 0x166EF9…9EBD6a121.918028156 ERC20 From 0x755B3D…D44a7Ecb to 0x61CD74…08b1841D0.5 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x4f4553…3828bFA4 to 0x4bD9Fd…5846382E100 ETH From 0x5e07ec…87a941f2 to 0x9B63aE…c874063e11.7745 ETH From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x66Eded…D9741E1C to 0xD1B0F4…e178C20B13.297586054373868 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xB77bE6…dD80F036 to 0x5b9cb7…12Bc8d1a300000000000000000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xaeb0ff…Df594298 to 0xdF39b2…705cFd0F1243.0000009767002 ERC20 From 0xc74DD6…66469f67 to 0xCac9Cb…3E1c55d0100 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0x8AAA64…C2ddB9E3 to 0x5B16B1…5A07799B1313.412836 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x78d9cf…53783C0b to 0xb5A00f…B5B52f861 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x0Ed2cC…ebD0e273 to 0x1167f1…b77b8A4f199999999999999970 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xc70Fb7…fd2EcCF8 to 0xaC8504…b51c26ed2926.999693 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2e1b8E…013C981D to 0x74fFF6…4Df1BA501000 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00223 USDT From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xBffcd6…ed4861D2 to 0xf8ceFa…cC788b1A2000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xfeb60a…97BB58C5 to 0xA08845…53656c65688.83 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xE86482…dEC99999 to 0x18738E…2D6423863 ETH From 0xd1Ef7D…E1cE6FC0 to 0x1FfF9E…78C8542a539585.40013 USDC From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0x994484…1142723e to 0x866900…1D933Fd341600.5 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x34D6F0…5bC2102b to 0x0DDacA…2f273BD74000 USDC From 0x7a4624…5f0C6977 to 0xd6a6D0…8c01BcCe1000 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xf639b5…39425937 to 0x8D95Fb…DF5a4C760.1 ETH From 0x1F8Efc…0823D4F1 to 0x825D07…1d86E45410 ETH From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x4Ba902…5379a492 to 0x3aB733…73F425AE0.5516939817200964 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x5AF889…213e111D to 0xb5CEad…96445539688.83 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x5AF889…213e111D to 0xFF8B33…bb526b4a693.875 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x7031c5…E7Df6Eb8 to 0xf74B4e…4003241962 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x166d52…FfD84C2C to 0xa38768…FA5D7a58199999.184491 USDT From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d1.04 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0xadAD53…34b75bDA to 0x3C8882…42391aFD1200 USDT From 0xbf700F…AAfb96d0 to 0x4B4D0D…B6bf276E2 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xD95323…30fb561D to 0xc70038…c32ecCf813311.088944 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xFf0065…ce35F96E to 0x22A0D8…013F625e1171.703846 USDC From 0x03F512…FbFAe193 to 0x3EbA57…4141D275688.83 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH	0xa0f4D5…2C5b26bf	0 eth 0 ETH	0.00007813023717966 eth 0.00007813023717966 ETH
0xda6657…a59249ed	23317355	Mon, Sep 8, 2025 9:03 AM	0xc17ea9…79166416	From 0xbE79B1…BcFAE26d to 0x6E5da9…9cFA9aC720000 USDC From 0x3e5618…7aD0F821 to 0x30bD0E…B9885A4C7800 USDC From 0x5EA688…94619D89 to 0xa82234…2eF1B59910000 USDT From 0xEf65Ab…cF018687 to 0x754e0d…620aF64b335672 USDT From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0xCFda2e…4916198F to 0xa517F5…F5390AEd1000 USDC From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0xEF35D6…E094c1F7 to 0xDc28a3…CE6C057a10 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x7bf3fF…e5DB86a6 to 0x97E8e1…107277E92221.61 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x1d024d…90EdbCf8 to 0xE3B646…b97fF1Fc250000 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x57814F…4dCb6D04 to 0xd3B617…926f94A21 USDC From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42500 USDC From 0xEC05F8…356aeA78 to 0x76E31c…5d572099214340 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xd1eD64…41590154 to 0x66710b…C77cd76615000 USDT From 0x9DAB49…63Bc13B0 to 0x43cAD6…be4eBE193656000000000000 USDC From 0x25aD77…A37dB4a1 to 0x7dC8DE…Aaf5d69143214.26 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x85a1c4…FDCfE6D2 to 0x61b007…5d98105a2.374666860544993 ETH From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xd6Bf76…CD15B5d3 to 0x31A801…Aab6c087190 USDT From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xEfbc8d…7D84E5f6 to 0x69AC7F…790797dd1281139999999999.8 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x739137…1B38a2a6 to 0x4E89d4…862e9D4510 USDC From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0x8B6455…4391d9e5 to 0x568AC5…f008e760688.83 USDC From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0xF10e9E…14E5eb05 to 0xa5ee40…c51948c066300 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x33071a…4FbB27b0 to 0xebad4d…847Af4B310 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xbc2800…82898fE9 to 0x02D0d9…2E84Ef9A42.58728 USDC From 0xB900ef…44Cdc71B to 0xA7e777…e198f1ca2850 USDT From 0xEcA4f9…5be6334e to 0x4E9495…Aae666743300 USDT From 0xfeb60a…97BB58C5 to 0xdb92cd…a69E0472688.83 USDC From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x641A2b…e62CE004 to 0x0246C8…e0F58dDC1000 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xDbA87c…3f727eb7 to 0x020488…4BB8c725500 USDC From 0x49fb4d…82D6263D to 0xe88e66…B2DEe887100 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xAa121d…59c1817C to 0x1D8Bc7…E2Ad7A9165001 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0xAa81ce…f9380fE9 to 0xd468DB…04727A711000 USDC From 0x2d290C…16A80e7A to 0x788693…0CC7A8D55 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xF416Ca…023B24b0 to 0xbdBE42…891033a91520 USDT From 0x3B554d…A38867eF to 0xB0813d…D2569bF01000 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d1000000 USDT From 0xc55658…2d21d941 to 0x79cc37…f4D6BEAd24965 USDT From 0xc5637C…54632BB1 to 0xe99653…EE215A5777000 USDC From 0xF68D70…7fa7df70 to 0x599481…E0b1F6BE310000 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe126745.58 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x1Cb6a6…1D6de12d to 0x5e12B8…6E763a77100 USDT From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x03F512…FbFAe193 to 0x6f04aC…587e4904693.875 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x58C148…34d8978c to 0x389075…aCD620E920000000000000 USDT From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x74eC33…2Fb5321d to 0x6C2FB3…7F50b26A10000 USDT From 0xE8ed8E…e4Df24A9 to 0x01F8EF…13189A1A1000 USDT From 0x82A9cf…A673178A to 0x241Ff2…3966dc2a4500 USDT From 0x3c8Aed…4EE05Da9 to 0x7160b1…E42712443500 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x43B9D3…5b2169fD to 0x54A2E0…aae4A27520 USDT From 0x79305b…C00C8271 to 0x9AaC55…4611Ef012371 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x2a76c8…C41280aC to 0xe34268…1767d8C91950000000000000 USDT From 0xb9E1A7…F66dB4DC to 0x4cc616…c0FE06b51000 USDT From 0xE83Eda…eA03A00F to 0x2b6b01…5D0Ba4b6226834.853185 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x20D65c…d8f642dE to 0x90Bc0a…3355Aea61000 USDC From 0x1119f5…033011A7 to 0x53e9E3…F40a98721000 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a62400827.0008 USDT From 0x59C0c2…882204F0 to 0xd34C96…e61a3aBb500 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x06C8e8…AB0a6FBe to 0x4606AD…B3c8142f25000 USDC From 0xb334A6…1f66e1eF to 0xFB915F…36f2B5b5392340000000000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x79C50b…88d6beAd to 0xAf0a27…EE01E6AA24965 USDT	0xA0623b…c9dF9968	0 eth 0 ETH	0.000228026594624368 eth 0.000228026594624368 ETH

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