Address 0x77600dDf69e8f7D8BbE6a8b4cFD7Fba81D10563b

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
0x1700de…c0716029	24042749	Thu, Dec 18, 2025 11:24 PM	0xc8A584…7777a552	From 0x195E8c…66d92A10 to 0x930c1D…257d186227515.9 USDT From 0x5dee86…79A9020B to 0xab1b18…1220493410500 USDC From 0x282B6c…A895b30c to 0x6ac1ec…bca10FAC50024520.547944 USDC From 0x2B94E6…31062F4f to 0x895C83…D5C6FBb649057.15 USDC From 0x4A9A16…129FF58d to 0x66e13e…8D3d7E0348.93 USDT From 0x3e6eae…747518bC to 0xd61FF3…6B2a0815150 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b1.173143 USDT From 0xD59D53…7525A155 to 0x35d796…5dB3E8ed698.512566 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b1.173143 USDT From 0xB71B0a…Db056086 to 0xB9CFC0…E4D12BF8100 USDT From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1550000 USDC From 0xD02A3B…c31c3BC2 to 0x96020F…73f83F7350 USDT From 0x581E87…303744A4 to 0xE2E0C4…3DE6f06b58503.041824 USDC From 0x01De6E…B11Eab18 to 0x0EBFBc…7A3EEf4e21 USDT From 0xe01339…9b18872f to 0xebb89f…34CB88eb599041.9 USDT From 0x903Cd9…A7b9A1d8 to 0xa048D7…56D2e660212646.35 USDT From 0xF9C794…9d978C8d to 0xCd18bf…e4D47065467.36225 USDC From 0xF638E7…7119fEa5 to 0x28d1C8…7828f69c1949.599419 USDT From 0x227A7d…48Df912C to 0x000031…57985D7149986.00000000001 DAI From 0xBd9B34…5b673fE8 to 0xe39dE1…42E76EBe982.428115 USDT From 0xD6e2Ca…E5213FEC to 0x43F7E1…6EC78889200000 USDC From 0xdB92e6…216CC437 to 0x00A473…e273537110.55 USDC From 0xB4E7e4…0E79E4c9 to 0xA68C35…4998EFf41525.53 USDC From 0x2D0c70…cA080bfC to 0x1B118D…644Cbb92700 USDT From 0xd4FF62…0bEe065e to 0x198a41…b87418a4225000 USDC From 0xE3c178…5F1Ee54a to 0x5661db…AA85F96c7077.19 USDT From 0x4B1a06…Ac1e591b to 0x37B5B2…709df56A95.07 USDT From 0xfd2fF8…A4778D95 to 0x9900A5…e52965b52 ERC20 From 0xc362D6…6ffF6942 to 0xE29948…88a62DBc1000 USDC From 0x9e991E…f889432D to 0x458191…c6fb7F0323434.9 USDT From 0xeb1695…e225479d to 0xFe5b06…BCdAb61e63272.9485 USDC From 0xF2067a…25d2f344 to 0xb83189…09905CF4249.597131 USDT From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422200000 USDT From 0x9327c7…226cdA8f to 0x25053d…381F24e450 USDT From 0xAfFbE2…7127EF60 to 0x17c259…6a48f4081256 USDT From 0x3C9fB1…6a8a3b14 to 0x12a513…AbFD8baF10 USDC From 0x64296E…dA6a26Dc to 0x7a539E…06D8B1765000 USDT From 0x8b23C8…DE11875b to 0x25D194…f68234A9234.472091 USDT From 0x5697f4…3A05dEbb to 0xb8841c…27B7B23C10 USDC From 0x84EE61…5e455e5b to 0x31d59b…7C4773F925 USDT From 0x9ceb1a…260F0328 to 0xbc7992…27E6bAf3100020.004001 USDT From 0x8AA8D3…30d18F0c to 0xcc9282…5d4263E9964807 USDT From 0x9509f9…B827C7F9 to 0x0D7634…b1Cf9c8010 USDT From 0xc42990…7182d4bE to 0x3BC25f…E60561e4165 USDT From 0xC1395B…D00100E1 to 0x60A327…121519B870049.10442219996 DAI From 0x814591…0cA6d44d to 0xc72f99…22513E15100 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0x35fb1d…d1124231 to 0xD4331a…c50B308810000 USDC From 0x28d936…666f42Bc to 0xA08616…856515b725000 USDT From 0xea4f69…7A374009 to 0x78bb88…2f4B2a8013481.74087 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf90230 USDT From 0xFDff0b…2124AC85 to 0xFeB32b…f7688b340.3 ERC20 From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.000008358885278782 eth 0.000008358885278782 ETH
0x672eff…adbd638f	23941685	Thu, Dec 4, 2025 7:18 PM	0xfE9Dce…B281db79	From 0x3e0a91…8cbB60Ee to 0x46AF1d…EdEb906e0.000055 ETH From 0xFd4a5d…aE90DcE7 to 0x1a13E8…6154c9061167.146019 USDT From 0x949e5F…D1D0A9FE to 0xD77139…196F9dA3212368.117 USDC From 0xC26271…bf2CaDDa to 0xdfFDB6…c7c3Dc6A26690 USDT From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x590984…2e1C4623 to 0x633086…8fc8772F69999.9928 USDT From 0x980494…0bC1eE3C to 0x8A59aB…143302390.07450010430014602 ETH From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a6374427.754003 USDT From 0x084c04…4f502db4 to 0xeff13D…AB03E6ff0.007319968555961159 ETH From 0x27fA79…47970675 to 0xD7909b…6df36B7428.224 USDT From 0x1C2E8f…d35876b8 to 0x0c5380…A627B12C4328.46 USDC From 0x18E296…A73882F6 to 0x58C0d3…74F6659A532066 USDT From 0xf58515…8962adB6 to 0xDe417c…713Da4Fb401000.0001 USDT From 0x0a9100…e7cA09a0 to 0x1B84A3…9aC7332a9353.802452 USDT From 0x05D961…1eD0bdF3 to 0x585743…4839faD849.58 USDT From 0xC1E751…caE8858d to 0x727Fb7…dd00185714.135 USDT From 0xD7e146…01c98bf4 to 0xb0a878…D331dB843555.40575 USDT From 0xED12BA…8489c171 to 0x40f5d7…12741E3612931 USDC From 0x60DA7d…02EF8F90 to 0x4b7c30…140A924a0.016 ETH From 0x34fC59…5EfA372D to 0x87ED5a…978602660.0085 ETH From 0x962de9…617FbbE8 to 0xE81CE8…21E9A6020.006593539975033313 ETH From 0x35A1C6…DfE10d27 to 0x5d61C2…4071D78920 USDT From 0x4AC8A4…cA507631 to 0x76750b…13417E833000 USDC From 0x54f15d…ee0E4d91 to 0xB6dF94…089F11B616.10906608833178 ETH From 0x9C8719…B5f36600 to 0x289d8F…120A66f9214.662558 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0xdE706c…AbC4B9D9 to 0x4553C4…422C1902936.33 USDT From 0x8eaCa6…204e9656 to 0xC00d5E…7c8587dc3.9868465901664645 ETH From 0x35c82f…4a09bC73 to 0xbB1e23…A5f53B49117700.0124 USDT From 0x48e5e7…0FfA316c to 0x633E43…958904440.5 ETH From 0xE9Ba0e…b1429036 to 0xaF6e2B…D4183f98500 USDT From 0xB2DC2d…23715292 to 0xF684AA…37312b081395.6895810572921 ERC20 From 0xB20355…f96446Fc to 0xE0981a…2779c1b3100 USDT From 0x8B412C…D4c68B27 to 0x5F9996…089571Fa0.074 ETH From 0xC1Be46…301dce44 to 0x12AEBd…F79d9CD86703.51 USDT From 0x28c31f…6514134d to 0x3F8aD8…e451A1FB0.001586103198218489 ETH From 0xcaB4bE…87118a4c to 0x035212…E712CaE9900 USDC From 0x8ceE27…238fdF88 to 0x29a7a9…938Fa2850.06667800035069436 ETH From 0x8E00AF…128276F1 to 0x435063…35c7975C435.08 USDC From 0xBADAe4…77099Bfe to 0x1e47e0…d4aE6c913245 USDT From 0x45af4b…bc383c0d to 0x5169df…17aa83E20.024 ETH From 0x48Ea6D…933496Bd to 0x688240…3B457E7467 USDT From 0x21eA34…965526F7 to 0xa326B3…858d50067232 USDT From 0x4Eae9A…19a9aDde to 0xE09e94…A8f4950a2000 USDC From 0x67d8f1…91A2F547 to 0x31C8Af…1CE90cAd91 USDT From 0x38e42D…B79D5Ac3 to 0x57B413…77708Aa1255 USDT From 0x4172dA…9c9FA02e to 0x206665…b5B782d70.001 ETH From 0xb2402B…e082067c to 0x5E7CDD…3b8Ec92E1 USDT From 0x807E0F…d9Ce9C4c to 0xed61fe…aFa8fc774092 USDT From 0xEDB82B…fC104eDe to 0x1ecac3…e6A65AD235 USDC From 0x36061D…00C6Be11 to 0x130289…C45D111f1000 USDT From 0xc9d84f…72488819 to 0x660a52…506aFaD00.04450196735780695 ETH From 0xF3BD0C…81F37c4b to 0xca03c6…4bbf3f801531 USDT From 0x93a149…F7fD3012 to 0xa8f207…6fc5d8F1570 USDT From 0xa88D54…29Eaab5E to 0xDA7e30…5c346EEf79.062699 USDT From 0x06C510…4a4d8e0c to 0x962bbb…7bCd0B3F1.9 ETH From 0x9013F6…21ab67F8 to 0x52828e…c311808d5006.08632 USDC From 0xE7d728…833A365F to 0x7079c7…E2867CF30.00949638 ETH From 0x0e9C13…81f54f26 to 0xBa9eeb…B3678bAd0.015866996488633676 ETH From 0xc7f5CB…510f36D4 to 0x6D3ECB…1A7fFC7B0.00031712 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a1331.475159 ETH From 0xc9F9F6…c6E4c04f to 0x2855E7…B796Ad1D317851 USDT From 0xf68C23…1B613E2E to 0x3f7362…64a09B091.103 ETH From 0x2dfb5D…541a0482 to 0x8AA90C…6Bd1528F0.00476931 ETH From 0xc90E56…F9f4b15B to 0x646c18…693E3CBc2050 USDT From 0x07d724…2Bdf1d94 to 0xff0Fc3…91035c6B2.0802324010206563 ETH From 0xDa064C…07960340 to 0x6c5E0B…a0f1847e0.005 ETH From 0x8d0B97…d058EF1E to 0xaf7cc1…03ab8e65804.818916 USDT From 0x7fc5Ac…6a4a8014 to 0xb206e9…49f4Dab20.006366689480637305 ETH From 0x745509…d797b861 to 0xF30b6f…5C0F0EB00.029955913203939 ETH From 0x458254…1B8017cc to 0x0809EB…Edb58d8c17304 USDT From 0x7a5079…F76DBca7 to 0x7CFC3a…46298174100.99858 USDT From 0x117e4b…8606F949 to 0xB1E32c…70A974cc112922 USDT From 0xacAd06…336263a7 to 0x11dF02…B8c6805E109 ETH From 0xdE1b9d…9484c264 to 0xaF0600…39775A340.007869418025059374 ETH From 0xfC31Bd…B5dea52E to 0xD10420…f662174910 USDT From 0xD5dCe6…55dE00a7 to 0xA0F2Ac…C3e634C20.01 ETH From 0xb7152D…5F88D5cA to 0x2e2a86…8A8Cf0A4181.43 USDT From 0xF90Eb5…45f2bd28 to 0x1074e9…1ca69FBc10 USDT From 0xDC7e4a…2dFd23B2 to 0x18E69f…e43882F650000.01 USDT From 0xcCd8Cc…e02d88b4 to 0xdE368a…149924300.0016 ETH From 0x84648A…3953e392 to 0x4100ed…Be50425B34999.0004 USDT From 0xC26271…bf2CaDDa to 0xdfFDB6…c7c3Dc6A26690 USDT From 0xd85605…A20C0D7c to 0xa6b2F4…0e91D5a55 USDC From 0x0bE0d4…3ee01308 to 0x3EADAE…B3F948D00.033225 ETH From 0xf68B82…08F99E64 to 0x61fFED…9C4710240.000019860531900309 ETH From 0x3015EC…B83E48b7 to 0x008b30…6862c745299.983339 USDT From 0x111111…f8842A65 to 0x1B0453…8a88c497558.0165931374104 ERC20 From 0xc14217…9ED5e444 to 0x0348A4…E4f022640.000327 ETH From 0x09b54F…B3641095 to 0x72df98…2EB1fea849.13 USDT From 0x274F31…4e8bCe2e to 0xc923cC…503C1ED2100 USDC From 0xCCd965…74c5a3aD to 0x3AbCDb…a523D2D37500 USDT From 0x8B6e87…40A11A6D to 0x8B165f…6C93Dd8b1.65 USDT From 0x8C18EC…98cbCb48 to 0x873e38…54960C46126 USDT From 0x164A26…68114670 to 0x0EcC89…74962f09100 USDT From 0xAF3cB1…c6E77001 to 0x8df588…E11A51F60.000002592141306 ETH From 0x9ac8D5…869bf6b5 to 0x92D660…D545E5BD0.03166536527851759 ETH From 0xdC0D39…A2e84235 to 0xE6e922…B9C0AB8b0.000065 ETH From 0x737A8D…f08DE8EE to 0xb53a8B…b81478b42251 USDC From 0x13cA98…3E4b96d1 to 0x6b771D…4B82d7285000 USDC From 0x4B1a06…Ac1e591b to 0x8A42EC…eCC558fE277.6 USDT From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x7862c2…4A95d23E to 0xEb13BF…f991685D311859.5122 USDC From 0x5029e4…48B30367 to 0x05D460…C227D2a4153 USDC From 0x6b4E01…D4C095b5 to 0xE8c585…a2f6e49e0.3200204813108039 ETH From 0x9Db9A6…67744a3c to 0x18E68f…8B75C94274.43 USDC From 0x05f1c6…031C59F8 to 0xd75164…5F33e01935 USDT From 0xf4418b…a10401a2 to 0xCDa46D…C3BC1dc00.014865952460777643 ETH From 0x51a5cE…E485cFBB to 0xB544Bc…Cf8c6f9c30 USDT From 0x783d08…0b097c4d to 0xebD314…772F5B9a5981 USDT From 0x160a62…53d9bf11 to 0xC47f5f…Ae079B125.0015 USDC From 0xDA28Ac…0E170db3 to 0x13A14F…2eD94FED88019.434078 USDC From 0xd993b1…2767e235 to 0xc64A61…1E61Bd6450000 USDC From 0x888888…bF58F946 to 0x6c7f5d…C761c07f3107.4057986271523 ERC20 From 0x4Cb1B9…079E1053 to 0x09EC31…5cA89B22535 USDC From 0x31a001…1069b32E to 0x8834ed…A3f47ec50.01 ETH From 0x744228…6BF4bf3A to 0x2207E8…9740b5e50.003175449961259511 ETH From 0xf9Fd67…E30ffEc6 to 0x191b4b…8406048e0.02568 ETH From 0xf86D0F…4cdE1488 to 0xe5dc2A…a205551F500 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.00012 ETH From 0x84c199…423DBc60 to 0x799309…70C3E72d582 USDT From 0x6B348b…Bb836A7B to 0x1dDAD9…bDF18b91100 USDC From 0x32462A…361307e9 to 0x5Ae64C…Ef1fd4b037.74 USDT From 0x4F493E…1C137Aa7 to 0x9cfA39…97ab479952.02 USDC From 0xC0a656…8C777364 to 0x116Ced…c75E6f5614.3 USDT From 0xaF297e…10a6c47C to 0xb812e2…1C77B2418.403349665406479 ETH From 0xCC631d…858464D5 to 0x769d9C…5c80a495140.8709 USDC From 0x666a0F…C01bB837 to 0x05486a…B762b2C00.01718566 ETH From 0x24b133…1D160Ebb to 0xa63C2F…a3F7461c300 USDT From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E487362.26 USDT From 0x903925…5Ae39E86 to 0x24b199…fC29DD770.0019 ETH From 0x414A2e…6397B153 to 0x00dD74…Ee59877E400000 USDT From 0x14E83f…D9e9b41C to 0xb759Af…Ca3408FE2.5089284571370056 ETH From 0x39D167…D89f9058 to 0x6c5FaC…e5De8f1f105357.84999999999 ERC20 From 0xe3AA65…4dA1825B to 0x11eeF2…d9BFD4cA0.000019049888294 ETH From 0x47833F…9e6E0746 to 0x71DF7C…3610e480250616 USDT From 0x49CD76…b3517D01 to 0xB912D5…8cC03A4e18422.16 USDT From 0x837379…60Df713c to 0xDfE03A…d969E5Be0.14100743 ETH From 0x58f373…De36cd34 to 0x4CfE89…3b23354411655 USDT From 0x763C4F…AE29e605 to 0xCC9222…B3635BD954.998646 USDT From 0x33f9D6…D2aD1E3a to 0xa4155C…c6B80b9910391 USDT From 0x84ED7F…22fE360b to 0x822E63…Ff2afd54100030 USDC From 0x5bc2ac…9CB49f7f to 0xb2D55d…17B0158C336.28215 USDT From 0xd19780…08B4BEDD to 0xF090E4…75A912b60.022751959604262687 ETH From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x98C5A9…AF539B3f to 0xDC2696…9B584D57200.060218 USDC From 0xaf3680…4A948048 to 0x2f91b9…8c71754C150 USDC From 0x97E75F…0f520778 to 0xE347a7…CdbE19644.823547 USDT From 0xCbfC3E…9ce67b2d to 0xbBb08c…878bAF7810 USDC From 0x6C74d3…51Ac98c6 to 0x276F41…B5C2c680110 USDT From 0xd46042…61Bb47a6 to 0x7f02bc…eA3110801628 USDT From 0xc9F9F6…c6E4c04f to 0x21678B…D0b273DD2000000 USDC From 0xAF3cB1…c6E77001 to 0x147bCA…1532076D0.000002699843186 ETH From 0x0ab396…f4B5AbAb to 0x574f54…5DADb7Ae0.0127408823060997 ETH From 0xA7e490…0DBcf326 to 0x328aE7…452BA0bb199.938878 USDT From 0xca8498…081410f9 to 0x1fBbD5…FE6e29970.0189 ETH From 0x86d7bb…71bA9ABc to 0xd80433…39a5A66620 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b08996.3044349395501 ERC20 From 0x97a7f8…c126B612 to 0x5741a8…7Ec374a61.464563171103 ERC20 From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xC73ae2…a423720C to 0xF80E12…471152276.5754 USDC From 0x557a4f…B326b909 to 0x3A2bEE…dfCB97A527.029147351687797 ERC20 From 0xcA4BC2…B5552C6E to 0x7478a2…A8E02A9872 ERC20 From 0x4D3B67…5d79b241 to 0x1BafeD…33d3f3Da10.815 USDT From 0x7F6272…a6932B04 to 0x25C80C…fBEC8649251.679053 USDC From 0xCAd83e…57f63A09 to 0x851a53…9c207bE82100 USDT From 0xc986fB…AC7B8909 to 0x420a71…21189Cc40.22139425 ETH From 0xe36b3B…357665D9 to 0x0De808…B2833ccb10 USDC From 0xAEb1C0…DB2726E4 to 0x5EFae0…00EF14140.000001331545743 ETH From 0xC3E41b…18D9B030 to 0x9ad498…23AF6c33130.409884 USDC From 0x7D94d5…dd63ca56 to 0x18E69f…e43882F61000.01802 USDT From 0xF5033c…b6aFc783 to 0x1c49E0…6475Bb34107.425302 USDT From 0xD0BA3a…8F732f62 to 0x148158…5B83dB703.65 ETH From 0x6EEBbc…10902756 to 0xE347a7…CdbE19641.081483 USDT From 0x5c3674…bee541aE to 0x0f7591…70c671654000 USDC From 0xAb76EF…B2B0717E to 0x851953…FCcC43d3400 USDC From 0x1b9eA5…2Bd34774 to 0x1983a5…8195bFc30.001586103198218489 ETH From 0xD5D052…9cAb9C4d to 0x8be777…7C13b2840.0001 ETH From 0x2118d0…EB23b997 to 0xA94dD0…133a94c24949.800618037911 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.14096541224972703 ERC20 From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad376530 USDC From 0xBae592…5368ed33 to 0xC2D8db…6b5F89DA119.076 USDC From 0xb356C6…F80B556e to 0x0dc9EE…5a171EAa266.7 USDT From 0xE98275…2c9CE88F to 0xf8BC77…0D10cE460.15981988697438132 ETH From 0xDbD71C…3B06ba5B to 0xa6D12E…DDdE8Cac1900 USDT From 0x65f6F4…548CD395 to 0x18738E…2D642386225 USDT From 0xa72937…B0B62e92 to 0xB29A37…fc00A1A3815.93 USDC From 0x144bD9…f346D95f to 0x9E7fAa…30E6300110 ERC20 From 0xDc175A…052dfB94 to 0xA779A8…415ef0081224.741186 USDC From 0xb926d8…20478DCF to 0xcE239c…fB1416662.4854616426352267 ETH From 0x9E76cB…28c2693A to 0x35A4F1…59e1d3083860 USDT From 0xB718b5…37A1c68F to 0x3b46aB…dFcF5f47105 USDC From 0xcDb912…C4777ab2 to 0x12e000…4801c7D10.01034 ETH From 0xAACBf5…02986D7A to 0x3a22A9…5623326026829.32 USDT From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c9776569.15 USDT From 0xAF3cB1…c6E77001 to 0xCaEc01…f24F8F6C0.000002776139906443 ETH From 0xdE086E…3c6D0acb to 0xC3c66a…Fda2FBFC905000 USDT From 0xB9b415…13d6Fff7 to 0x41D6B3…6E07AfD2500 USDC From 0x1b22C7…cf7d4eB3 to 0xe918F3…D691e09571.179 DAI From 0xbd377a…e0403bFb to 0x9eb058…3610108217.256 USDT From 0x5a0Cd9…919Eea2c to 0x29D44C…C3CA271F100 USDT From 0x926D8d…b36e2689 to 0x765A66…918936BB2.37 ETH From 0xDE4eC3…8e67F77D to 0xe83003…D88295ea300 USDT From 0xAEced8…17F470f3 to 0xED7518…2c7E918245 USDT From 0xd880C2…66ec3E00 to 0x9532cc…498519440.337872 ETH From 0xd561b6…85766B7C to 0x052452…8136B51D40000 USDC From 0xCe9EBB…2AddBcA6 to 0x489B9f…Ab3c57fa0.000005 ETH From 0x9642D7…bbF3ede2 to 0xE5a69d…1B170614421.16 USDT From 0x28AC5f…71377201 to 0x59037B…c71C462369999.9928 USDT From 0x96Df4f…523eF8c5 to 0x9a8F39…63c8360D17 USDT From 0x6699d9…FC7687b6 to 0x09F1Ad…d36B58270.04728716 ETH From 0xe5ce37…6164C48f to 0x3EB3BF…9C7b15150.026 ETH From 0xb25aFE…64480d43 to 0x879FbB…a857ab5C4580.000289 USDT From 0x98C5A9…AF539B3f to 0x00f58b…769E4F1C200.062019 USDC From 0xC346d6…68F42126 to 0x1A03E4…413C7D010.08499699678245863 ETH From 0x0d544e…8cB63A03 to 0xF9322B…4692e17c0.007909970870052374 ETH From 0x70eDD3…Dd8306fd to 0x9F8B6C…E27e8e5614.3 USDT From 0x3cb2c5…a8ED9fB4 to 0x69B709…968C9662559005 USDT From 0xFA3334…918F4AC6 to 0x2e06Dc…DFd203C030300 USDT From 0x979AAF…Ff144c7A to 0x7CaE4D…Db9D35D30.006340329887364039 ETH From 0xC740F4…00d260a7 to 0x420ca8…E3827d76500 USDT From 0x969A55…C7075F62 to 0x16B220…a431dF171164.985345 USDT From 0x162523…5E97c8C0 to 0xB23701…77d2c6Ef10 USDT From 0xAf04bb…30bc9A45 to 0x8d621c…063F76b60.1 ETH From 0x369cdA…b021E0bb to 0x1EE381…BE0781485650.6 USDT From 0x6EEBbc…10902756 to 0xC9D6a2…EEDc4c01116 USDT From 0x45af4b…bc383c0d to 0x3C2535…17BE1f6C0.012 ETH From 0x2bE263…715967bD to 0x703257…dEe151b910 USDT From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x4E02e2…460587a1 to 0x50c1cE…3617DDd10.000291764177023638 ETH From 0xa706d8…dcd0B440 to 0x456a0A…60564106450 USDT From 0xA7172e…2B0c2c86 to 0x1BdFaf…149ac05293.212933 USDT From 0x26CDa4…D1154062 to 0x870c27…23B50a5C230.84 USDT From 0x3C9fD2…C54A3504 to 0x524e84…8820eB7A3944 USDT From 0xb7152D…5F88D5cA to 0xeBdD21…06eca1E917.53 USDT From 0xB1C5f7…4A5eCc65 to 0x1b99C9…78e4bbAE10 USDT From 0xA202cc…699acD6C to 0x424C6F…C77D01e1700000 USDT From 0x1c4A8D…Cbfca823 to 0x301cF9…93F54AF71253045 USDT From 0x5D73AB…5f90926b to 0x246d5d…9099766A5939 USDT From 0x1F7204…436c29F7 to 0x692c04…8f30511710 USDT From 0xE3f272…3F8D5DcA to 0x19Ed96…Ba9733Da0.015971379766209347 ETH From 0x25e663…2a899232 to 0xec483a…B8EF2d5a58.351432 USDT From 0x53Df00…CD266033 to 0xFfADdf…66DD2fCA5000 USDT From 0x217A58…af364E6D to 0xc36286…4DCA0BfB20000 USDT From 0x837379…60Df713c to 0xC81123…4487b46C0.13857045 ETH From 0x13eC7D…5303eaBa to 0x77E47d…8FE26eCD2000 USDC From 0x52fa87…3cD40028 to 0x4F9867…3c776a7811.85771237 ETH From 0x1157A2…898F4101 to 0x517B37…5Bd94aEF9e-9 ERC20 From 0x14ea07…B7E7eA51 to 0x73FC3a…3801DEF61000 DAI From 0x63205c…946F5D3f to 0xB4E6AC…b55c15a20.05566936 ETH From 0x97B73b…f78337dD to 0x89C887…4Cf3f8181e-8 ERC20 From 0x82cfC6…29d4047B to 0x972315…Ba94e7eB0.007604418166955 ETH From 0x14FAAA…Fabe9CFf to 0x229617…95fD27C91.07353e-8 ERC20 From 0xde7445…f35a92f8 to 0x18738E…2D6423860.25 ETH From 0x6d467c…0249f5FA to 0x046B70…AcDdc88c19992.031846 USDC From 0xEEb89D…f8e7a6F2 to 0xcD899A…038d9c145000 USDC From 0xb7152D…5F88D5cA to 0x8848D6…787706e3246.92 USDT From 0xf68527…4a536053 to 0x99E529…503603Dc0.00160603 ETH From 0x192F7b…E7FB740a to 0x7d310D…166A57f60.0299649501093 ETH From 0x8aE57A…E8004c67 to 0x232eEE…EF20D841738.71396 USDC From 0x6CC674…63C19a6b to 0x49eCe0…b89b6cd040 USDT From 0x667a23…3ECbD8D2 to 0xe5ca77…7D4517826.45 ETH From 0x8b0b74…80F393EB to 0xaCFc47…69f77DDB220714 USDC From 0x4dfeF5…aD1DC5E0 to 0xFa06a6…11c2C8A90.001586280056203482 ETH From 0x9e87C5…eE544Ac2 to 0xAB90a8…00589fa931254.979874 USDC From 0xa8e846…e52Eb258 to 0x2242cC…9AE3beCC14973 USDT From 0x4f6479…2f44cb2A to 0xce5c5C…5f78E2B050.5 USDT From 0xA7172e…2B0c2c86 to 0x1BdFaf…149ac052116.513315 USDT From 0x1a2BB9…fc9fa9dE to 0x103E9B…27c560cc199.012644 USDC From 0xF6801D…36312B08 to 0xaDE3C3…bDb07d1A1395.6895810572921 ERC20 From 0x6EDF96…a11C5048 to 0xBBC6e6…A69E5D15195.19819476 ERC20 From 0x755Ae6…30285829 to 0x64957b…5a9A80FF0.000003273 ETH From 0x73bFda…95435eb9 to 0x74a2AC…057AEB6E0.1 ETH From 0xeC3fA5…8c3Aa48f to 0x1281ec…Dff00E7b0.248133325605416 ETH From 0xd0e46B…85C2C0EE to 0xa9E965…87760c140.00016359287769 ETH From 0xF0C98A…A9212A5D to 0xd04989…2195d7671413947.6711 USDC From 0xE45CEd…5E34bB7e to 0xD6CD47…6F78077E0.0495 ETH From 0x27b27C…3872C2DD to 0x3E8147…219ecE21100.030109 USDC From 0x1c44a1…D5d76220 to 0x03de6d…2A024e7d333.83 USDT From 0x21271a…7F045808 to 0x7b861e…623769dC350000 USDT From 0xaE9052…8Ed4305E to 0xF46CDC…01780435199.88 USDT From 0x2E9898…D9ad1115 to 0x82f498…3620B00f9.946764 USDC From 0x7bA539…26D9156b to 0xC0404a…a0b5B8AF1000.35 USDT From 0xae39E0…99B69ec7 to 0x94BD0e…b2Ff23801000 USDC From 0x91b057…019eb699 to 0xBAf32f…CA793955100 USDT From 0xB86950…372bFc56 to 0xdadE1f…51ae199b18.46 USDT From 0x791AC6…46ee3641 to 0x7E0E22…Cab1F9ff50000 USDT From 0x3D57AB…0257540b to 0x2e75Dc…cd027998200000 USDT From 0x417a7d…8c3b5157 to 0x39cfd7…0f9ecDDd3000 USDC From 0xccFEdf…f96E0842 to 0x862b47…D8a060f116.93 ETH From 0xBC34F4…2db1C07D to 0x47884F…eff7f121182.526442 USDT From 0xc4E2A3…5EDB3855 to 0x0BE52E…815510b911809.150038 USDT From 0x131319…6124893c to 0x49CaE6…5d4Ee6Ce69 USDT From 0xFEAeF6…6d1B3E34 to 0x741EDb…0EE67dAd0.004745483881173083 ETH From 0x934664…6503d9F5 to 0x19C995…28fEE6bD0.00009 ETH From 0x440CdE…b00a30bb to 0x177a17…12C870A6200 USDT From 0x291683…E30CEBa5 to 0x54fC85…87A746770.00000589961993712 ETH From 0x67d846…6411A5D8 to 0x4CC74F…50DE6e15324 USDT From 0xCE2229…7E8bFfc9 to 0xcBdeE0…be2Cbcd60.1 ETH From 0x8E8490…d1f819Ec to 0x01c0f3…3Fc53fA01000 USDC From 0xc465e6…A107bac2 to 0x84fB39…7C777548254.976974 USDC From 0x274F31…4e8bCe2e to 0xc923cC…503C1ED2100 USDC From 0xb27Ecd…864c9de8 to 0x9e2D87…0cc727F80.007275211771925274 ETH From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xc51c86…ECdf27aF to 0xf9A57b…E39783f5852 USDT From 0xE2116B…0B944398 to 0xf35A9c…273AF5290.01593087 ETH From 0x83F07c…F984470F to 0x768E32…7105c6741000 USDT From 0x08653d…D7765B64 to 0xE347a7…CdbE19641.23612 USDC From 0xB1040E…1F41f360 to 0x7D1690…1D23761A1 ETH From 0xD2415e…a084662A to 0x4C86eE…C7d4771411.649092 USDT From 0xFDDe69…348723c6 to 0x96Aa75…42a813973 ETH From 0xd110c4…2E34f660 to 0x729cC7…bA805b51299.914933 USDT From 0xDd487e…b18Ebb8e to 0x1785B0…B61e4F140.06998433 ETH From 0xd5dd28…51884Ef5 to 0x181d3b…b6E835170.0443373 ETH From 0x978E75…1a773456 to 0xDce845…C6fc06200.00443632 ETH From 0x1D89a7…43286AB5 to 0xCC910b…Ffb500463425.430375 USDT From 0x58d900…7430660D to 0xdaA562…B1845BC1200 USDT From 0xA25e1b…365A58bF to 0x49B1fE…D2FD25FC15000 USDT From 0x57a086…e8C73C22 to 0x80781C…29FF068D900 DAI From 0x3F2184…34cf849b to 0xA6103D…d09c8f1D0.0133325984875557 ETH From 0x6e4DdA…1B8301f7 to 0x3e8d90…F0f966bC10 USDT From 0xb7152D…5F88D5cA to 0x4A6528…8a9F25e278.99 USDC From 0x74227A…827F3920 to 0x36F6D0…Ed0990303500 USDT From 0x550E6F…1d4E1e20 to 0xB51091…2DeFE4A0350.96884 USDC From 0x7783Ed…4e6EeAA8 to 0x94302d…9F68Ca050.03324425982447031 ETH From 0x978E75…1a773456 to 0x5C61e2…F645070a0.000506007434482813 ETH From 0xCf5Ac2…0FDedA76 to 0xA88224…7EFf89f65000 USDC From 0xEEb89D…f8e7a6F2 to 0xE347a7…CdbE19641.227214 USDC From 0xB581ED…8f9c518a to 0x2fb0A5…522067Da130 USDT From 0x231F7c…aadA8D46 to 0x3fa9EC…e3FCc2a80.000633523670477366 ETH From 0x4Acb21…be3f9bFb to 0x901e7b…27b304Ca0.000367 ETH From 0x5a4274…2e091574 to 0x4bfc0b…1344141D27.290713937483638 ETH From 0x12cAc9…9e7dbBae to 0x9824FC…f221F4DC0.0047856 ETH From 0x6a5D90…4b20Dba2 to 0x2fa908…5d7708e35500 USDC From 0x17253F…4f83335D to 0xC62587…e0A90A8d0.124 ETH From 0x8D916e…07dd633E to 0x95D77F…CeEF2B4F0.0034 ETH From 0x6ba8CF…FDb7EF2e to 0x22A881…88298D35100 USDC From 0x61a5cb…fA1b2356 to 0xD8D413…be33881829000 USDT From 0xadA2Da…CB30C6e2 to 0xA48c22…BFF704FF1000000 USDC From 0x18C02F…0759bA79 to 0xA06187…799768DF0.00286682 ETH From 0x111111…f8842A65 to 0xE333CE…45c00Cc449635.8028630302 ERC20 From 0x23a5bC…EDD4696A to 0x657bFF…34f29b74100 USDT From 0x385dB8…F5cd06d1 to 0x66077c…339Be34460 USDT From 0x424657…A667ec1e to 0xA4a000…8C14DdaE0.2548168 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a674854.91 USDT From 0x954552…e7C13298 to 0x7bEa69…a7Ba7F9F0.00003 ETH From 0x50c85E…dbAAAA88 to 0xacc842…6632904A9652 USDT From 0xAd1618…a11de2d3 to 0xEe815A…2406616128838.56 USDT From 0x14182E…03e5D328 to 0xB08D70…6fFDCf1328.651 USDT From 0x40F8bB…1c869D75 to 0x015C98…782343dF4200 USDT From 0x94f9B5…44339BB9 to 0x89A327…B9cFF7E0291.417747 USDT From 0xa799c8…Ae06e049 to 0x5a47bc…3c37514b0.02386 ETH From 0xC52dDb…2dEE3Db1 to 0x4F073C…bfDB93cC100000 USDC From 0xBC1a56…c1315ED5 to 0xAaf317…4A25E7aE687 USDT From 0x7553A6…eB319f4D to 0x9Bc665…31B2833210 USDT From 0xF84897…EECF3348 to 0xCbA5f6…04E1ee8d50000 USDT From 0xf9a310…Be0E93d8 to 0xd8fD07…154bD1620.09091338062506882 ETH From 0x5104bC…6Ee1A8B6 to 0x74d01e…bC0166310.026602954472878516 ERC20 From 0x0De8D0…D301D494 to 0xE12141…193C334C14300 USDT From 0x4c2c0F…e7A200B8 to 0xA202b1…e19acD6c142459.98 USDT From 0x274F31…4e8bCe2e to 0xc923cC…503C1ED2100 USDC From 0x747c56…153fCD73 to 0xB30837…26c7028D0.8479789939528617 ERC20 From 0x9bdC5E…680301E9 to 0x997150…b4cdCe0235000 USDT From 0xc9110c…4B79bB40 to 0x098D52…628EE1870.01435576 ETH From 0x16674B…ec4edA04 to 0xaF291D…Ca2eA055404.41 USDT From 0xdC0D39…A2e84235 to 0xE6e922…B9C0AB8b0.000065 ETH From 0xE6cCc9…F34Ef79d to 0x964726…0c6deB77716.4172 USDT From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5000 USDC From 0x59f046…726bfB21 to 0xD8Eb70…03C7321A33882.47 USDT From 0xD13024…CEB030dA to 0x2C5cCc…2B4c08a4104.66997 USDT From 0x08a6CA…96d1aD69 to 0x3CaD6C…DD79dB45315 USDT From 0x431E9e…3a8a678E to 0x10C8c0…93D7C0f30.167 ETH From 0x4B1a06…Ac1e591b to 0xEbf241…209Ba23E45.8 USDT From 0xf11988…f5f7dDdb to 0xE347a7…CdbE19641.090571 USDT From 0x3dBEC8…aEA18a01 to 0x8392E9…026B552A0.01888515 ETH From 0x49CD76…b3517D01 to 0xd25caC…19AC7c3E11 USDT From 0xd62384…C618ccca to 0x327A92…9D28C0ef198729 USDT From 0x526d63…084Ed1Fe to 0xAde866…924f5Ada98000 USDT From 0xcCe435…AdA5E833 to 0x74d01e…bC016631497.40840562076676 ERC20 From 0x0a7314…fC395D5b to 0x387499…1fc105C539 USDT From 0xAB7a6d…a9416723 to 0xDCF757…8135209D450 USDT From 0x4f67D2…DdF85a62 to 0xB4C749…5A494e500.00000269759103168 ETH From 0x03a5e0…Bd07ec02 to 0x90e1A7…cDAB1301601.83 USDT From 0xdC0D39…A2e84235 to 0xE6e922…B9C0AB8b0.000065 ETH From 0x85CA0f…1293503b to 0x7060F6…72C6C5f83.468 ETH From 0x42AE1d…f0799B8A to 0xBaDAfB…3E099bFE292893.106894 USDC From 0x2b1A25…7336f25e to 0x3bb30d…f4510B5F1100 USDT From 0x980b6D…1A518581 to 0xEc7178…3447e86d19.4 USDC From 0x4B1a06…Ac1e591b to 0xBBEd70…42B2687e48.46 USDT From 0x0eCA0F…eA0f3C85 to 0x69eC63…7cebb3868657 USDT From 0x02E0ea…EB08F3c2 to 0xC644F0…c8f0317d0.016048962069611344 ETH From 0x76a8EE…F5f82ca6 to 0xf063De…55Ac9F1699 USDT From 0xdE086E…3c6D0acb to 0xC3c66a…Fda2FBFC905000 USDT From 0xD60707…213Ad243 to 0x95D96F…aa3c216F92 USDT From 0xE5e810…7E6A231f to 0x77A6e4…5549D3e6200 USDT From 0x7a039b…9Dd19E03 to 0x0ebaa9…A6BcfE3a493.108447 USDT From 0x5970BF…35392d39 to 0xBE37B2…4BA445C94550.85 USDT From 0xB28B0A…71271704 to 0x875A6C…1A68271B29500 USDT From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x5E2ED3…565B8dCd to 0xA2c1d4…8456Dbcd180642 USDC From 0xdDB711…DD070Fc8 to 0x1114A7…3c0dD375106 USDC From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E44000000 USDT From 0x6a8e25…e6F3F0c4 to 0xc93409…e853f0660.001591 ETH From 0xB84079…17d9BB32 to 0x904114…b93dC36F0.00001 ETH From 0x51a5cE…E485cFBB to 0x6b78AC…c3940c6431.571938 USDT From 0x55Fff8…24c62b05 to 0x051670…E689cFe7243922 USDC From 0x547168…d88506FA to 0x5A8b8E…042D72a61159.614487 USDT From 0x44ABb1…224E8Ec0 to 0x140EfC…57dcB0c90.003 ETH From 0xcc0F30…96Bd4f43 to 0x6DD918…8E349494395 USDT From 0x655E4f…a865fa82 to 0x4b760b…9c8c826b96 USDC From 0xEBC0B1…65C35Dab to 0xb2d5f1…cf6Aa0Cb1000 USDC From 0x19B900…6E2Ed850 to 0x2BBdC9…0C0e235F0.018622112641434943 ETH From 0x62921F…159EBa97 to 0x149483…d79426530.000317094903333619 ETH From 0x6b1017…75c14D76 to 0x7aD5Cd…6B48e20A2 ETH From 0x59f046…726bfB21 to 0xD8Eb70…03C7321A30166.77 USDT From 0x891Ea3…7555DFf6 to 0xb66b67…B4C85f2c0.03643 ETH From 0x1D807a…58Da8910 to 0xA30e17…0f9470412000 USDT From 0xC538ab…CaFbda19 to 0x697e7c…0821712A3500 USDC From 0x27935b…079c201e to 0x75F54B…dc257DD95.130106 USDC From 0x990A1e…2C7EA306 to 0x33b10d…5B4A03930.0015934 ETH From 0xEBC0B1…65C35Dab to 0xb2d5f1…cf6Aa0Cb1000 USDC From 0x97F0d7…8873A0E8 to 0x336f64…7b96C82E30 ETH From 0x8622cC…1C9cb11E to 0x8cB0Fd…901EE9F819.996 USDC From 0x97eD76…89777Ba1 to 0xD7909b…6df36B7428.718 USDT From 0xF97271…5a45c241 to 0xD18AEc…A1f5F63b134.25 USDC From 0xe16fA9…822f94C9 to 0x83793E…9a6105190.003172206396436978 ETH From 0x145ff0…e79c2Bb6 to 0x5A4eDc…7B09157427.29075678981242 ETH From 0x0C7103…11Cc3B4a to 0x996fEA…E928C4e610 USDT From 0x52c784…939eECa2 to 0x1A5A27…5eCF63C0394.03 USDT From 0x8Ff9D2…2E9Edb99 to 0x77622a…Ff912b1419900 USDT From 0x6992Ff…b2233Db7 to 0x68cBC8…570ba8Af0.015971940494938493 ETH From 0x6c24af…e770DA77 to 0x873bF4…568091091778000 USDC From 0x7E2C12…A5Cf1460 to 0x20a20e…69Ed78271000 USDT From 0xE98275…2c9CE88F to 0xbE963D…48d524480.09647054256462088 ETH From 0x09e7D1…72F52d3C to 0x9d38da…28d47526150 USDC From 0xa85fb5…0dD2E201 to 0x0b9c0e…a9f55D400.2828710786 ETH From 0x5D60F7…3b3E7e97 to 0xFC9017…Aa9F05F77.16309 ETH From 0xB5f80b…361f87A6 to 0x5B63AD…3AB1735A565691.180741 USDT From 0x06680D…d83bCd1C to 0x18AcA1…73F3fd370.017 ETH From 0x9FCd24…4db0b6ED to 0x649EFE…8a77D4E810000 USDC From 0xcFbba2…d894A19e to 0x39599C…1B3c4420665.9328 USDT From 0x51B189…15f11cA6 to 0xDfa2C5…CCB600B80.000911653164760259 ETH From 0x9bCD0c…C917B371 to 0xa294A1…5C9c4ff530978 USDC From 0xB86950…372bFc56 to 0xC354E3…95c741b8164.76 USDC From 0x5d284c…9D6743E6 to 0x667004…44bfc24758250 USDC From 0x884Eb1…C3c4ecc2 to 0xceb95B…64c78dd90.01881232 ETH From 0x3951Bc…05769b54 to 0x2DE1ba…a214fc820.000013608704969938 ETH From 0xAACBf5…02986D7A to 0x3a22A9…5623326026829.32 USDT From 0x47713c…9d22762B to 0x77863b…eeFEdf4D0.138258 ETH From 0xB86950…372bFc56 to 0x4D41d8…E276152B191.49 USDT From 0xa362D0…2A437213 to 0xC4f9Dc…255732360.000007462238567 ETH From 0xE1ab33…fc18Fd97 to 0x3815c9…4cd8BCbB367.92 USDT From 0x6fa1eA…f718E582 to 0x33e3BD…9ed4197462.5 USDT From 0xF9845b…32CF3c15 to 0xFB86F6…9c4B90b90.20272757455275733 ETH From 0x2e8F55…D268D4C5 to 0x4a408E…D475C58E70.77 USDT From 0xf11988…f5f7dDdb to 0xa4036F…D0e14f31150 USDC From 0x9C730B…6c8Be3c5 to 0x444A82…9F1006D915962 USDT From 0xC24722…41fb7E0d to 0xDBd721…0877847F0.3 ETH From 0x67a0DF…a41ee31a to 0x155f30…DD5897CA0.3 ETH From 0x4f6479…2f44cb2A to 0x2A1430…399dDef750.7 USDT From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7985.9999840549652 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21201000 USDC From 0x2BdF64…46457dF7 to 0xDA5eE8…972b47eE0.1046 ETH From 0x44A48D…738443d2 to 0x1b2d0e…c86873C22 ETH From 0xF2654e…30835D4D to 0x77eE6E…00253CDc0.036815550888695384 ETH From 0xf28044…81C9408A to 0xA5b554…525716de106.711912 USDT From 0xcCe6c6…32FCFe35 to 0x276B04…02fC32470.038 ETH From 0xb45ad1…A3157305 to 0x39D97C…129f9058118134.4033329942 ERC20 From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.2 ETH From 0x35606f…2807bEa9 to 0xBD0D38…3C9Da2010.004758309594655466 ETH From 0x924575…2914fb78 to 0x8033D0…0396073F13.39 USDT From 0xc7216E…36320F50 to 0xB8f73c…4883EC852 USDC From 0x822a1f…d5774407 to 0x7Dc050…D151a58912375 USDT From 0x5eE84D…5E26916B to 0xCe880A…62D9F2285 USDC From 0x8AB534…D2C42981 to 0x6fDC30…0017B9Cf0.000065 ETH From 0xeB1b9C…8D34d5c5 to 0xc225a7…bb74136d0.00159 ETH From 0x181769…5Ad8947E to 0x6240a9…DD039B391 ETH From 0x67b82D…4ba01F0e to 0xF30b6f…5C0F0EB00.374638451692285 ETH From 0xD4D51a…d20e45D0 to 0x8e6987…E9bdE4AA0.00395592 ETH From 0x2f1a31…3f2d2b81 to 0x585431…Ab403d241220.51 USDT From 0xaA5Bc3…f0CaF426 to 0xDa4229…441a50A391 USDT From 0xb82C30…Da23cA57 to 0x8b3d43…4D7Cd82414.0448 USDT From 0x87bF2b…05329AEA to 0x2a354F…bf448925500 USDT From 0xA3186f…7d30F367 to 0xf701e5…24A3dbef1001 USDC From 0x2DaB69…A68bd851 to 0xA0238A…17A0DeDA1000000 USDC From 0xf67c44…fBE60377 to 0x9b0B16…Ba5184Ab0.13343837 ETH From 0x85b7C5…c5C8c354 to 0x89cd77…8C4ee8A11000 USDT From 0x91250F…bEd0120b to 0x40A4b9…aa61512015.73944526875754 ETH From 0xE291cc…5c0ad342 to 0x90CD9B…209f1Cd753.36317 USDT From 0xF6801D…36312B08 to 0x83BB57…6404922D350.93893390816623 ERC20 From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a175000 USDC From 0x452c2b…0976DaB6 to 0x3D8791…269a17700.160957 ETH From 0x284656…49c80BF3 to 0xE2c8c6…DB601c724300 USDT From 0x783d08…0b097c4d to 0x0365e1…D6a66fB211962 USDC From 0x602a43…A07c10a6 to 0xFC30D1…298Ccf4B50 USDC From 0x193df9…20B9EA0c to 0x79B08B…a44f83EC11995 USDT From 0x9c9608…DF186761 to 0x19a46e…9073e8FE2200 USDT From 0x351098…bCD6819D to 0x306263…A1C30C400.058808493605199 ETH From 0xAc43a5…8258723F to 0xb73650…4780f502233.12 USDC From 0xe9f77A…682d89c4 to 0x4768D6…2180a7AF0.2 ETH From 0xC93374…6fd5123B to 0xBE4ca6…cFA6182310045.38677552572 ERC20 From 0x109880…2f84223a to 0x1BafeD…33d3f3Da847.026935 USDC From 0xeA6E55…61643086 to 0xb3bD8d…38007c2e13000 DAI From 0xE71A4D…c0c3b2bc to 0x52D1Eb…1f7e69Da0.003722813986413428 ETH From 0x751596…845f9513 to 0x2F3133…b500F258450 USDC From 0x8813b8…56bEd2dd to 0xEE1032…8464caa50.08769809 ETH From 0x3022a4…9Ab2c2e1 to 0xa88ECf…b9f34d163000 USDC From 0x2EeaE7…6cbA8957 to 0x84248e…02F5552a33.283583 USDT From 0x8C8e87…BCd1bf03 to 0x09D8E5…8358420031000 USDT From 0x50A0f9…9bCB8b8C to 0x327A92…9D28C0ef0.0000994782 ETH From 0x80bDED…463c82CE to 0x9fc1DE…c07D1Cf4226.694444 USDT From 0x837379…60Df713c to 0x117b14…E98905f40.274912 ETH From 0x655E4f…a865fa82 to 0x6Dab76…D2497A5775.65 USDC From 0x07eE73…62717E7C to 0x8BecF8…62114586700 USDT From 0x77b2Ac…62148b20 to 0x793A21…E886BAb6100 USDT From 0x04Cb47…7F764BC1 to 0x36bcEd…1Ca98f9e20 ERC20 From 0xa022cB…1612F23A to 0x48b324…382CD7580.01125 ETH From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627124808 USDC From 0x8Fc3a7…a59Ffc1a to 0x399ed8…1af2678E0.06781780991687059 ERC20 From 0x8AFb3C…35E6c417 to 0xb6Bc30…D5eFD84C143.02733482173636 ETH From 0x996FF9…77d6E900 to 0x0D5fa7…aDA561860.01258053723882182 ETH From 0x988bdb…56Cc3035 to 0x75fad7…9918EcaA0.008 ETH From 0x05Ba8f…D65521aF to 0xe92f52…3a1C615E0.01852692370946878 ETH From 0xfD4ca1…9B935F6e to 0x227d8F…8E384071230 USDT From 0x895c66…40e43117 to 0xA84E58…c4FCAE6a0.011635439662383567 ETH From 0xfbb5e3…e459888D to 0x445b7c…301905E30.02876 ETH From 0xe6Bc98…7B3472b1 to 0xC09C69…906e73030.15894359727507099 ETH From 0x0FBaEE…6e110BC3 to 0x1e5563…7B466711150 USDT From 0x082D23…82b8Ba1c to 0x2b776B…53fCfb6c14572.036 USDT From 0x094973…61312033 to 0xCA6b51…b186682329967.2 USDT From 0x4B1a06…Ac1e591b to 0x9471c1…10606a4953.52 USDT From 0x7b8426…6e09ADD3 to 0x107b92…2180C3610.00286 ETH From 0x2e8F55…D268D4C5 to 0xE347a7…CdbE19641.24403 USDT From 0xb4e678…D78ea262 to 0x200357…3DB8A6890.00001780491245412 ETH From 0xb45448…68ECb1C2 to 0x257093…04cC3e0843500 USDT From 0xb2B905…7C740f55 to 0x051670…E689cFe7394988.4 USDC From 0xfc2C02…dC269fC0 to 0xFACB93…1183ff300.02218578442737059 ETH From 0x48A97c…4b59d9B1 to 0x1F925a…4cF261f4600 USDT From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA200000 USDT From 0x7CDC07…AF778Ec4 to 0x5Ab3C5…98FfD8bB0.003710937026802081 ETH From 0xd2b53f…E9a1DC27 to 0x58054e…d9723D833701.35 USDC From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0x697E6D…Ca12966B to 0xFC96f1…62f40E050.08422767219420173 ETH From 0xb3b570…77f1eCBc to 0x1BafeD…33d3f3Da108.881019 USDT From 0x67E277…60319a66 to 0x740905…bA30661a128900 USDT From 0x4Cb1B9…079E1053 to 0x045BA0…bBA75E7b720 USDC From 0xbeE9eB…e1E126f8 to 0x27395C…6741835A0.03181339534824533 ETH From 0xc9110c…4B79bB40 to 0xfa6eEb…e308E0ae0.00477693 ETH From 0xabe793…5134bF2F to 0x257F41…B407F11e274.96 USDT From 0x44d975…c131eF0e to 0x070e09…fd52751B100 USDT From 0x8E9c03…6DEdb7B5 to 0x41CE5a…2169046E6.0127343487192455 ETH From 0x4A9A16…129FF58d to 0x4Dd081…8941D83427.03 USDT From 0x89e984…3FE859c4 to 0x352465…BFC86d8b398.2 USDT From 0x723a11…59c3Ec91 to 0xa83c2e…8D14739f0.006326745279849285 ETH From 0x6c0778…7d5F4075 to 0xd5782d…B3FC1c780.001278490985805263 ETH From 0x13eC7D…5303eaBa to 0x4d113a…48b6266f14695.3514 USDC From 0x3Ec612…67ceAf55 to 0xEEB78f…17Fd1ca45501 USDC From 0x693243…BEF23C37 to 0x800f28…a77093c6100 USDT From 0x0ef7CF…b6d77765 to 0x0B280c…442b617d149.615018 USDC From 0x3B6dCf…B5123C5B to 0x974FD1…643eeF5425 ETH From 0x4B552D…8861789C to 0x1161fF…4eFBE61E3575 USDC From 0xe1FFf5…b99b0d7b to 0x71f589…F9e863980.00380065 ETH From 0x50Bf91…0d3e450F to 0x2DdA82…ed8EAF3d9000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150700.8479789939528617 ERC20 From 0x3F5A70…016b3261 to 0xa446fa…8849Ec4E529.207766 USDC From 0xF638E7…7119fEa5 to 0x77600d…1D10563b8169.276751 USDT From 0x8bC5f1…Db22dEcB to 0x45E81f…d5598CCc150 USDC From 0x32A7ef…d4Ca4c10 to 0x82027C…8AAb7ED230000 USDT From 0x6Dc2FB…a712EDEA to 0x59149B…286656E42000 USDC From 0xA01C2D…f17F157b to 0x567A6b…401c9c6A200 USDC From 0xf4521C…976571b5 to 0xDcC9f1…58Cf4e3F450 USDT From 0x448B9a…Ea8229bc to 0xc0F921…77e702331000 USDT From 0xd6F998…e7955B7c to 0x947216…a75a48711 USDT From 0x1a91b0…64E3D728 to 0xf462B4…5BAb294d100 USDT From 0xdaD555…062e310D to 0x768883…361EF4b70.00016881569859 ETH From 0xCB81e6…cDD11e38 to 0x6Cbe2b…3800B18b0.34 ETH From 0x66FE74…fC71e4D1 to 0x669191…037687B60.04728858 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C48.05623 USDT From 0x40a948…869AcBd3 to 0x727Fb7…dd00185728.742 USDT From 0xC4Db5d…5852E611 to 0x9ceF73…500F0328220 ETH From 0x56F069…81c8656e to 0xFe6BA6…5F2FF9e42500 USDT From 0x082D23…82b8Ba1c to 0x2b776B…53fCfb6c14572.036 USDT From 0xC0a656…8C777364 to 0x8566b5…6Dad0c3d133.04 USDT From 0x7366a4…AD17E3aa to 0xc02B23…8157441A127.22 USDT From 0x5a2e9e…E4B36b7c to 0x09BBE7…93f43a110.03617705996898211 ETH From 0xAf636B…62D2BD38 to 0x342C9e…2Cf440170.11087949616356944 ETH From 0x35A858…8141324B to 0xF2C39F…855F1216426 USDC From 0xA2ACD1…1C23d907 to 0x931c9B…03F3dE8f1122000 USDC From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E763740114.221481 USDC From 0x52D25c…4F2e4557 to 0x106eC0…887CF9Ca0.46 ETH From 0x58B848…04A7E88f to 0x84B800…77D777c87160 USDT From 0xeEc53e…dB136062 to 0x732e1B…9F995D0821325 USDC From 0x4a53a8…cBF15c65 to 0x3bDA33…08D3eD930.05439645097223274 ETH From 0x36EfB9…20648354 to 0xDeF32D…d46fEe572.1908714624350143 ERC20 From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.015 ETH From 0x26249a…0A6A9834 to 0xa9Df06…E41D3E4336662.73 USDT From 0xB33635…9bF09176 to 0x52CEd5…613c617B0.00318765 ETH From 0xe4335d…86179bE4 to 0x4E8E33…96E05B7690649.62 USDC From 0xD59F29…87D239D8 to 0xE347a7…CdbE19641.235868 USDT From 0x4626dd…162d03B6 to 0x0FA412…686295A528 USDT From 0x54B501…B044d2A8 to 0xF6BE5A…9EeDcFc04937.44131 USDT From 0x904c27…Ee210291 to 0xB5edA4…Ce10B3b646.07 USDT From 0x53ac83…8777E2CD to 0x6E8CF7…340D84c45725 USDC From 0x09E9b5…C16a78A0 to 0xf1aB6D…8a3c048a55 USDT From 0xe93A02…F1688385 to 0x597e11…e75B672a99.59818492318966 ETH From 0xAc4Fdb…FA6ba201 to 0x388D52…04Dd3c7a42 USDT From 0x80Db5A…Ec91082D to 0x8AF203…68E6C417143 ETH From 0xf56b5B…C8b36bE3 to 0xBe5761…70bAE6f7477.927891 USDC From 0x84ED7F…22fE360b to 0x822E63…Ff2afd5439870 USDC From 0xF84D2C…87259a54 to 0x0Fa587…88574c9a50867.9 USDC From 0x5B6009…c1794f88 to 0xBFCe23…c93691972756.029999 USDC From 0x644D9F…bcb023f7 to 0xb205DA…805234a61580 USDC From 0x565bE0…830Dc2b4 to 0xEf9B10…dA646bdb0.003505871209845826 ETH From 0x8aE9e3…9a7f9d13 to 0x560AA7…E3C8315e539.51 USDC From 0xbb387C…f54dDa0F to 0xeD69A3…286fDA8A97 USDT From 0x9aEd41…73D6D3fa to 0x8AeB45…86019aB0304 USDT From 0x81cc04…8399dbc6 to 0x5dE064…FCFD7C380.005070896697702551 ETH From 0x7A6808…3022d77e to 0x503D3C…e05b4C0D100 USDC From 0xde8736…d0979730 to 0xAe1701…E4b7BE283000 USDT From 0x04b4f1…653a6458 to 0x8219AD…674828b32680.748878 USDT From 0x127754…a9c5F148 to 0xe1184F…340F7F951500 USDT From 0x4CA9A8…2D847548 to 0xC1Be5a…8A1Dce4487650.75 USDC From 0x645680…2E2784f7 to 0x077e2D…b0A1d1E20.00002013513637101 ETH From 0xE1ab33…fc18Fd97 to 0xAf535a…38B75362551.88 USDT From 0x1A9380…B5e81B23 to 0xe0C994…55E1A6Fa270 USDT From 0x22fFF1…80CE7203 to 0x95493c…8c2980d81094.59 USDT From 0x542dA0…d085B216 to 0x5c1e28…18141AfD0.03936871 ETH From 0xc976dd…DF4c0ad0 to 0x7bAE3d…75DBd8d00.000314660339896099 ETH From 0x3f128B…BA4Af8df to 0x00D1c2…95dF41604675 USDC From 0xFd8C73…E72ef3e5 to 0x17bA14…8280bf3B0.0111 ETH From 0x56Dc14…D985a116 to 0xA0D3D8…929712Fa88.5 USDT From 0x5240D4…4Dde1237 to 0x2c66b6…48dE49520.14724612 ETH From 0xA7e490…0DBcf326 to 0x69Dc06…400C5E92299.905134 USDT From 0x805D48…ad87320F to 0xF612C7…71Ef25eE0.065632 ETH From 0x5F806b…BA1D29e6 to 0xa268D5…2A7f0A44300409.04 USDT From 0xBC2Dc0…3C527cB6 to 0x46BE7D…BCe975710.01 ETH From 0x2e3EF3…A1Ad1E70 to 0x72cad3…80e1AAc4624129.058953 USDC From 0x12D1FD…9fa3c1Fc to 0xa35CDE…B340304d502 USDC From 0x3A1ECB…6e776498 to 0xbe5F70…C1D55c5a100 USDT From 0x94f9B5…44339BB9 to 0x181B02…11e32236700 USDT From 0xE291cc…5c0ad342 to 0xf6406A…802e5096119.306747 USDC From 0x7c4A55…02E4E847 to 0x188145…62729Adf3000 DAI From 0xf8F1b4…488d980b to 0x501fD3…253A58a1127 USDC From 0x7D555f…8db659A2 to 0xb63aCD…0Eb472D2100 USDT From 0xFa03b4…C9513032 to 0x6b49be…d43859E30.93 ETH From 0xca8498…081410f9 to 0xc4ecFa…544191a50.003145 ETH From 0x3D2663…5B570322 to 0x270Edd…414866447000 USDT From 0xFcfF2a…38D0d3A3 to 0xC5b87d…072514B01593.14 USDC From 0x753E55…d6529730 to 0x335933…5d3FdE6a0.007481 ETH From 0xe600D5…ABe7A7Ce to 0x0AFFbC…C05c825520785.624781 USDC From 0xAc1c9C…db1223A7 to 0x4c9Bfc…34027F9f0.0045 ETH From 0x5933dD…a920138F to 0x01f5B9…47EF8C3230 USDT From 0x8adF42…0593F2FA to 0x9a2C48…88C91858100 USDC From 0x1C1e50…B8896cae to 0xA64FBc…9134DFe4100000 USDT From 0x9dE78F…E1465853 to 0x42D485…51BB0B0910000 USDT From 0x626389…e0bc981b to 0xddF4b7…ab920945170 USDT From 0x45af4b…bc383c0d to 0x58b7Bb…317796e10.06 ETH From 0x58d742…dA3dcAdF to 0x55bDCc…2CA247b1123.6875 USDT From 0x4c85d6…98B5003b to 0x36CFCE…146D8DF70.000023 ETH From 0xB86950…372bFc56 to 0x8FE182…0cd998c770.16 USDT From 0x48519d…7A32eB23 to 0x74CC90…A028035712 USDC From 0x110538…22C68342 to 0x260610…2dC54Cea302840.9572 USDC From 0xAF3cB1…c6E77001 to 0xCbdc8E…0289bcD60.000002196578596 ETH From 0x97b9D2…73B68689 to 0xBE3453…623cfC4b0.00000565632 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC413.86929886 ETH From 0xCdA3Fc…433EF299 to 0x1D03dD…E4afc6Ab0.00290769 ETH From 0xC8aaaf…2b8F306A to 0x1b510B…363d9FE30.032689851734972304 ETH From 0x1DB4Cc…974611e3 to 0xE34AF5…88d74e5E100 USDT From 0xC61206…2bDEA64c to 0x9f68b3…2924492E0.03073086 ETH From 0xa1F388…Bc1fc4FE to 0x34f9D1…0cFa372d0.0038 ETH From 0xF6801D…36312B08 to 0xaDE3C3…bDb07d1A996.3044349395501 ERC20 From 0xe3478b…48Be1964 to 0xB42656…2BEbeAD65 ETH From 0x0d2C66…d142C2d1 to 0xa02A8c…8Eb77eAE0.001005174498789226 ETH From 0x667a23…3ECbD8D2 to 0xe5ca77…7D4517826.45 ETH From 0x1d39AD…24dD3801 to 0x1D2634…0F54Cdc035000 USDT From 0xf08aa5…270DD7Ad to 0x7939c3…Fde893560.15 ETH From 0x2A007E…33A57802 to 0xac4e40…901bE42D500 USDT From 0xd36F18…8c96E26c to 0x362307…033ca8a8140.32218171668399 ERC20 From 0x31dc98…cd4B53F5 to 0xEF598e…998bffE77 USDC From 0x8a9aa5…abc76883 to 0xec2774…e0813dB81200 USDC From 0x241cDa…fF44d45e to 0x62Ed36…E2691aF90.027243362909908895 ETH From 0x33E1A8…70d397e7 to 0x906e59…Ced6125D265.32 USDT From 0x0AEd9A…294CE036 to 0x1d8076…2Bc12FD51000 USDT From 0xdB92e6…216CC437 to 0xA2D122…9B1A88F625164.18 USDT From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e20504792.41 USDC From 0x01BB73…a18cC230 to 0x8a4235…659588330.00286526 ETH From 0xCf602A…9e23160e to 0xd4234E…88a21B56288 USDT From 0x31a46d…627889ec to 0x969a5f…40Ec94BF1000 USDC From 0x0E4bB8…2035A797 to 0x99D8c7…b3f111Dd116 USDT From 0x660ba0…d9780419 to 0x227d8F…8E384071297.549591 USDT From 0xFA37d9…1cAd1b62 to 0x269cF1…9Ca600850.003166551087551971 ETH From 0xD24C89…Ef34223A to 0x763B04…9000Aa550.05549430628417524 ETH From 0xdF88C6…C75C8e17 to 0x678bB4…097950d5200 USDC From 0x8eb985…F001E069 to 0x491cC2…78741346267.854235 USDC From 0x5f6113…e6475170 to 0x853650…80e50e151.898275708090908 ETH From 0xedF329…57d088e1 to 0x18E69f…e43882F6250 USDT From 0x66ad2B…704d1A7a to 0x50D37E…dFEB4bc2500 USDT From 0xC08B6D…8B0223A4 to 0x67b3e7…0278a9730.015 ETH From 0x837379…60Df713c to 0x63F67B…28d826840.06910589 ETH From 0xD03c2f…b56BD563 to 0x7180eb…C2DFa27D0.000052490200113909 ETH From 0x5E878A…185B4a93 to 0xC758E9…B2fDbf730.7375798 ETH From 0xeBd4Ab…4F965272 to 0x3D67e8…8F0651320.04119229513962604 ETH From 0x49d434…79e6d91e to 0xCCcbb4…924e35fD502.362361 USDT From 0xb2d847…46574198 to 0x9052e2…684191A20.0085 ETH From 0x901ED6…4241A66B to 0x38FFcf…c643F6190.39834924074634714 ETH From 0x0f8Bf2…Ff6f5214 to 0x1cF490…fc331Ad84.74566404495093 ETH From 0x249702…a89644A8 to 0x0e8360…FE7eD5e311 USDT From 0x98C5A9…AF539B3f to 0xb171D0…382bE65149.109429 USDC From 0xB9C1dd…98215937 to 0x4184AC…aA4F5fCc0.000065 ETH From 0xD52CCd…f5b10764 to 0x9b5891…47e6Fb7B2 ETH From 0x05B2F6…1d8ACD5D to 0x560922…30c94D9420000 USDT From 0xd81Ccc…016A54bc to 0x0BFdaE…73be6B07189335.227648 USDC From 0xe74E89…F7c24d3C to 0x8e1E66…59703a0967096.32 USDT From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C514.966237 USDC From 0xF60E9f…ab931AFA to 0x660CF3…C8aAd72F0.029997082969593105 ETH From 0x85dEbe…4dd8b33C to 0x505d30…4E48238c400 USDT From 0xFfC0d5…82CDb6Ce to 0xe4a4e9…eFdA1C12490 USDT From 0x594802…96591aE4 to 0xdB92d4…126CC43729068.801301 USDT From 0x772c9C…B96fDe71 to 0x110f87…e69f7E6c0.03714972453479257 ETH From 0x10b32a…71a2ed5f to 0xeAb0d7…6Fd3937E500 USDT From 0x12802e…b3f1a26E to 0xd85F69…565aDbee0.000943282525036615 ETH From 0x61DB0f…7Ab31A39 to 0xe258A3…4044b46F67 USDT From 0xA8B319…17986719 to 0x181e96…5ceeF01b0.001 ETH From 0x18f4A4…8817Eaa5 to 0x8ff16A…799EdB9919900 USDT From 0xCA1b2A…6eB4FA2f to 0x035DAC…8F12A14D0.04734041545948607 ETH From 0xEcBa01…03FE03dB to 0x3d8C22…6d0ea7CF1000000 USDC From 0x8aaf68…3008F26c to 0xBdb05B…EbDD37e783.402 USDT From 0x3cB27a…a0e70142 to 0xd6d2bA…ceB7bE28928 USDT From 0xaaa702…2657779B to 0x95257F…Ed8A4EC810 USDC From 0x5B6009…c1794f88 to 0xeCD3e2…DF0F16Fc285.629999 USDT From 0x2481C8…CA8f7D33 to 0xb78494…7A845D8D7747 USDC From 0x15717E…23e48904 to 0x431865…4A1235dc0.0013 ETH From 0xC372B6…58CAC402 to 0x7A70e5…38a0d19d280132 USDC From 0x8fBEDC…59780872 to 0x1ffe47…12DdE3591000 USDC From 0x951271…6EEE5F74 to 0x91fCc6…06C6c0f80.000329 ETH From 0xb9276B…4D92721F to 0x1731d2…52d33f79500 USDC From 0x7a039b…9Dd19E03 to 0xBFfc33…47109b1f919.117996 USDT From 0x2b9D61…00B929A3 to 0xFAbc19…cEa7F31f0.003157831580210501 ETH From 0xfC057b…ee0f761E to 0x494B84…5E7cA8a2100 USDT From 0x19cd94…18f5cDB0 to 0xE8071F…2cDE040D0.003148535301377799 ETH From 0x982510…D3F91780 to 0xF30b6f…5C0F0EB00.341898765127416 ETH From 0xC9F6FE…7331e31B to 0x626374…93d18ad80.01 ETH From 0x124966…Fd73762c to 0x55E8F8…939c78b41700 USDT From 0x62DA97…F7247a29 to 0x164800…7E78fEA50.004197130841356848 ETH From 0x37CA0D…2F9aB55C to 0x1c8b6f…09c1E6A30.009001101358482 ETH From 0x65C4B6…eABEceA9 to 0x3D684D…2e1a68cE3.51 ETH From 0xB7Cf75…DDe44375 to 0xb6B44c…ba6f5e1c0.00638937 ETH From 0x7F6272…a6932B04 to 0xF10B31…1A50772B118.160429 USDC From 0xa022cB…1612F23A to 0x48b324…382CD7580.01 ETH From 0x34b1a3…87102a90 to 0xd73142…E87421fe0.000002996152650364 ETH From 0x2c0ab3…E0E9e48d to 0xa95d20…E0EB162e3990 USDC From 0x4430Ff…37319e81 to 0x9F193f…A3A7919825 USDT From 0x4B635f…Aa4023B9 to 0xaa7a58…6eF64758100 USDT From 0x02c1Ea…68A77c36 to 0x58ff20…6B939cFf8804.547787 USDC From 0x4f85ba…eBe093e3 to 0xCA5803…924D04F6123 USDT From 0x0A3F26…C50f0F45 to 0x941c83…4a87A76b0.0001 ETH From 0x17253F…4f83335D to 0x893e22…4d16e7C60.1221 ETH From 0xdf85bB…21116810 to 0x21C4E6…A9A8BB7410 USDC From 0x70cbC2…D5381D5A to 0x51D39d…9304D6562256.75 USDC From 0x0B0589…003A5015 to 0xD4e466…03c7293c815.74483 USDT From 0xee36c2…6Da782C3 to 0xb2d5f1…cf6Aa0Cb1000 USDC From 0x852938…01F81979 to 0xE80f5A…7a4A69CD10 USDT From 0xfa21F0…31C3e7fa to 0xE45463…f14f2A1D2600 USDC From 0xb9836F…3C09a2cd to 0x61C0Eb…C0500dD50.00095 ETH From 0x625E58…E5fc328D to 0x055e48…a505786110.76436 USDT From 0x2Fb794…633ff4A8 to 0x86d017…d79734C12000 USDC From 0x80A75C…e5FAde17 to 0x9308D7…c676f3510.004695558461289003 ETH From 0x70eDD3…Dd8306fd to 0xEd7798…d1Be363d71.53 USDT From 0xd7A994…26E875F2 to 0xe66255…9e1eef00700 USDT From 0xC482b1…48e64248 to 0x530f19…08F86C1532.18942834794196 ETH From 0xDE3030…DB819794 to 0x369Ad9…74A94d4b0.003144713422265828 ETH From 0xd40c81…CaB4F8A4 to 0xbb5032…6c990ff417137.43 USDC From 0x02937f…DF2adae2 to 0x91527B…812EF9660.0471757297585443 ETH From 0x028Ce8…4B3d913e to 0x500424…d28C399C13645.670056 USDT From 0xCC631d…858464D5 to 0xbB3793…D0d8433a28.42 USDC From 0xCf602A…9e23160e to 0x2d8c2E…3A72E671200 USDT From 0xC450B7…b26fE0a1 to 0xecE8d9…BBcdaC790.00471913 ETH From 0xD13024…CEB030dA to 0x96C3ca…d58F034e198.094188 USDC From 0xECd367…230F16FC to 0x203868…9d435027600 USDC From 0xf4941C…ec198e38 to 0xe5dB00…5855d3Df40 USDT From 0x9c6C4c…98e66a36 to 0xA94Db2…c3E5FB97917 USDT From 0xcdEf7B…Ab6F1a84 to 0xdCEf18…fa4d1125750 USDC From 0xf2B027…b6BE522d to 0x148158…5B83dB7050000 USDT From 0x562752…3C6A272a to 0x26e0c7…0D24f64442849 USDT From 0x42Fa1C…00574214 to 0xFF1a6F…4b1A19Ee1182.72889965 DAI From 0xE95b02…A1b9aEC9 to 0xE4D687…5d4cB0a63.27 ETH From 0x46550e…8a4d28b5 to 0xAD86a4…e8bDC740100 USDC From 0x00F4d7…4659cAE7 to 0x2Ae322…5152B35530 USDT From 0x47ad08…5A92Bb02 to 0x55995D…14AF16Fd0.8195741601498671 ETH From 0x86CB4a…d9Fa987e to 0x387b7E…5d0Eb9600.1 ETH From 0x0EEED5…B0a8B4F8 to 0x5D608f…44E5190c0.000168 ETH From 0xB385d8…0196E077 to 0xE331FF…A37273B0496.86 USDT From 0x0b5D48…46b8F4dB to 0x87FC34…8b2CE5c60.98 ETH From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB2000 USDC From 0x4B1a06…Ac1e591b to 0x9a2643…21Ed7558577.21 USDT From 0x1eD478…992c8079 to 0xcf7189…abD6657b1000 USDT From 0xe16fA9…822f94C9 to 0x3DEf02…6D82f46e0.003157831580210501 ETH From 0xeCe60f…B5Fbc884 to 0x651918…F03dF7544.46561187364436 ETH From 0x9fAAcb…655B730C to 0x99bC25…39127Ac610000 USDT From 0x1A2b8e…C1164951 to 0x46A31c…4918629370.730783 USDT From 0x42AE1d…f0799B8A to 0x73E635…7Ed13ad6450 USDT From 0x3E572b…07844d48 to 0x8448b6…48E169010.03603188 ETH From 0xe2aEED…Fc469DD4 to 0x115DaE…8D92DeD40.000157891579010525 ETH From 0xc55631…f70F61c1 to 0xFAa4ea…19b5C81e8500 USDC From 0x981a28…d1E50FE8 to 0xBBdD11…e8b5ae860.2564941763970016 ETH From 0x064e96…b64fd423 to 0x67C594…2Fd17dB3270 USDT From 0xade102…C04F5aDA to 0x526526…564ED1Fe129969.3264 USDT From 0xdB92e6…216CC437 to 0xA2D122…9B1A88F625164.18 USDT From 0xB4cE2D…82476BD4 to 0x8407d8…7a7DeE890.03183344740318653 ETH From 0x19807b…1BB9c9d1 to 0x4C7b78…29a64086217310 USDT From 0x6f1a4A…03EBCd9B to 0xb358ae…480Fa82f1 ETH From 0xC0ae51…1ae56425 to 0x0Adc7E…3EE613f50.024017 ETH From 0x9FeA33…07178F61 to 0x45fb65…6034712412500 USDT From 0x970DC4…7f7f7767 to 0xc28f05…2496616B10 ETH From 0x51809b…e61c300d to 0x6DE907…198Dd1004200 USDC From 0x61daBa…C9E3c5BC to 0x148158…5B83dB700.5 ETH From 0x3abe77…07f2960E to 0x5C0068…925aB05539000 USDT From 0x739550…2dF4F14e to 0x1e1463…2bf5761225028 DAI From 0xAEEBd2…F23aDD50 to 0x4E8E33…96E05B7653836.03 USDC From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1156547.887559 USDT From 0xA99F34…8Fe21dd1 to 0x88886b…fC58F94683812.86094257246 ERC20 From 0x7a039b…9Dd19E03 to 0x231A37…ecC28637184.879622 USDT From 0x828EE6…65421445 to 0x650B26…8ba68D0b66.523 USDT From 0xb25b5F…90F0bf11 to 0x09C829…6C8d98330.001 ETH From 0x1102bb…fE9F7e6C to 0xd278E0…0c49F1f70.03723081931877483 ETH From 0xD50b9E…37cE9af7 to 0xd56e63…4e0911850.463843 ETH From 0xAACBf5…02986D7A to 0x154d15…5F387A9b498.847453 USDT From 0xcfD715…6025f970 to 0x34DE6A…347125a040000 USDT From 0xC550a1…82153933 to 0xF30b6f…5C0F0EB00.474873733578969 ETH From 0xD232b4…4daAF3c8 to 0x13B8Cc…72a9A1F50.017509232140583215 ETH From 0x7B7CE7…56352419 to 0xF8455d…789565CF0.000011729400809984 ETH From 0x5b6912…6605c9D7 to 0x83ee02…c26cCD5C101 USDC From 0x949e5F…D1D0A9FE to 0x011059…636F2bf9301978.615 USDT From 0x32d892…b1977Ab6 to 0x45eC43…5b400D06200 USDC From 0x689C8b…51d0b187 to 0x125719…0ee7d790100 USDT From 0x8f39a6…A0b844C9 to 0x852Ea6…46f81979100 USDT From 0xD13024…CEB030dA to 0x56DDc8…5B13191F9.987964 USDT From 0xA59953…f47649be to 0x39599C…1B3c44201999999.9928 USDT From 0xD215Ec…58EE006F to 0x0d3A3A…EaB3751B0.001846544745472272 ETH From 0x1eD478…992c8079 to 0x4d6469…c7B612A12000 USDT From 0xD13cb3…316E2889 to 0x5d9964…6553D1a21000 USDT From 0x4f6087…5e57B224 to 0xB8f09a…7Be9466a0.026121232121104995 ETH From 0x6999De…7491af3D to 0x0A41d8…4f1Db7670.01599436998176642 ETH From 0x4c2F9A…6469B29b to 0x5A5E33…E4450dAd11.33 USDC From 0x181DBf…d620Fc6B to 0x3a1411…5aFED33315.75 ETH From 0x1B8FCf…2E9bFcdD to 0xDD4077…4971Dd5e110.59992 USDT From 0xdaD555…062e310D to 0x84EC0F…eBC90c790.00016890287673 ETH From 0xC1Be46…301dce44 to 0xae5003…FDEf3e0c2410.2 USDT From 0x59cd01…5F97F907 to 0x73Ad8b…3D00A73b0.003172800218288655 ETH From 0xc8C960…5AFF9076 to 0x3f7ef4…B2FceBC735.121608 USDT From 0x57CcAE…4CcD19ba to 0xc56A1B…4d329B5C0.001769 ETH From 0x33E1A8…70d397e7 to 0x7538BB…26421B9C29.48 USDT From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C7464 USDT From 0x912684…29694DBd to 0x110D6F…e02941a80.007452397808995044 ETH From 0x0ef7CF…b6d77765 to 0x5acb2D…9586A33335.598683 USDC From 0x667902…35B2ba9a to 0x9FBd26…A0a344090.03 ETH From 0xa21134…8D6feB7F to 0x5d9846…C4965774499.92 USDC From 0x7d2BFF…9Fb4dA61 to 0x4f800F…759CD6aB500 USDT From 0x582D61…D3cb8Af2 to 0xDa0D9E…A143563f0.0054 ETH From 0x9682DD…1fE44C86 to 0x49A1A1…A0b69DB65013 USDT From 0x63205c…946F5D3f to 0x8E5806…81E0Af570.15824085 ETH From 0xCF5229…AA7ef97f to 0xA5132c…A7cE50D40.01600334 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xDc8f64…8914dc4C to 0xae5354…802F3D4e4500 USDT From 0xd46046…A60d8a0F to 0x1BafeD…33d3f3Da6.485494637603215 ETH From 0x25BbEe…d8DFaf11 to 0x0AD5b0…6883477e190000 USDT From 0x7D28C8…e54861ad to 0xDc429f…0EFa1a06100 USDT From 0xb9c787…A917c6D0 to 0xF2dB5F…ef8768873.000247882945 ETH From 0xef99E4…E8368CB4 to 0x00de6A…bD473093322.09 USDC From 0x6f1a4A…03EBCd9B to 0xD4e16A…237d0e2E0.5 ETH From 0xFC12B6…2cc7E1B8 to 0x25885d…bD0500D21.4 ETH From 0xd18B93…C9384b09 to 0x3e35F9…1F38dd260.33 ETH From 0x22fFF1…80CE7203 to 0xc375f2…C565FfeC1061.198782 USDT From 0x0e2219…7f612880 to 0x4eBCaa…465ae2F76.6182999 ERC20 From 0x7587B8…8eEf613a to 0x841BfB…9aC1d35A0.02595855122010172 ETH From 0x8Fc3a7…a59Ffc1a to 0x96D770…3529A8813003.621928829271 ERC20 From 0xD8B511…b773D7A0 to 0xcCfC6A…9114a31c0.003 ETH From 0x3F5A70…016b3261 to 0x65C734…5bF406169.834956 USDT From 0x32b242…1f401b16 to 0xe34489…d21B62d32435304.933243 USDT From 0x732cE3…506Bb100 to 0x32AC42…75b919fA0.004773892536496408 ETH From 0x737540…dC63C8bC to 0x67233B…115EbE160.019022979759549537 ETH From 0xF97271…5a45c241 to 0x3800C7…CAb613aB888 USDC From 0x17832a…65ca1078 to 0xA2ac35…cB23D907952000 USDC From 0x15BF7D…Ba23261c to 0x74C702…D84fA8010.166 ETH From 0x08B9aa…Bac5dE6C to 0x8e356a…6F41d6f1155 USDC From 0x915960…5eE256B9 to 0x95D916…A0BD73d6100000 USDC From 0x364e41…25fB710A to 0x7cD13A…239734dE31499.000105 USDT From 0xD35DB5…41f19Ee6 to 0x3be07e…D0E1D00E41160.222712 USDT From 0x453dD3…f29c3DbC to 0x2868a0…00978F731.97 USDC From 0x2b3bf7…CF8e7921 to 0x4Dbfb7…5FFE2FE96160.255039 DAI From 0xB86950…372bFc56 to 0x14d80f…B086Abc725.17 USDT From 0xa244F7…C6E17A58 to 0xEAcf4C…8ea530db0.00555666 ETH From 0x0e9AAA…1d8f733B to 0xc68a2D…161872090.00001209845768652 ETH From 0x0d76d5…E5472f96 to 0xA4a79F…42abC1691 USDT From 0xBd8Fc7…dBC8bDd6 to 0xa9Df06…E41D3E431258361.13 USDC From 0x0EEED5…B0a8B4F8 to 0x533158…E3A53c0b0.000126 ETH From 0x63332f…8f890444 to 0xCB0447…B5ca71890.03568 ETH From 0x3af269…ca8f67CF to 0xE071B8…790Db30727.028143009999997 ERC20 From 0x39D167…D89f9058 to 0x20761d…2BfFac8E123226.25333299421 ERC20 From 0x4A3Ec8…81a2849b to 0x76a1D1…2F6AC518598.18006 USDC From 0x43fF3F…bBd6f5C0 to 0x98dEdf…7d5575Ca10 USDT From 0xDdb34e…eaA24139 to 0x5070CD…38B9C51A100 USDC From 0xc1c09b…14008Be4 to 0x18768e…aD8Ac31f100 USDC From 0x2Ff5a8…862653fa to 0x05D42a…d793329c0.04238713 ETH From 0x44860A…43f9835c to 0xeBdafa…Be11808D602770 USDC From 0xAF3cB1…c6E77001 to 0x7F45d9…af9Ea03A0.000002892141306 ETH From 0xc10a0F…f38cdA3F to 0x32A929…0ff23C8B0.0001303 ETH From 0x3676f4…f8a0AeB8 to 0xc00f7a…031667711394.374674 USDT From 0xCCaae2…eA65B8db to 0x63fe38…c6B21BD30.00013474558071 ETH From 0x7a039b…9Dd19E03 to 0x11b4c5…573022Da277.365794 USDT From 0x238d0A…bE058Bb7 to 0x336611…a7d75B3F552.375886 USDT From 0x096450…A00e6519 to 0x260610…2dC54Cea10833.785782 USDC From 0xed6a93…44B01b3C to 0xA8a66f…9201611E34.973146 USDC From 0x5E0ecc…00771Ff9 to 0x112C74…8aF3E333200000 USDT From 0x783d08…0b097c4d to 0x5603f1…23243299925 USDT From 0xC49E71…BD22e12d to 0xcA161C…aa09357c3460.869588 USDT From 0x28AC5f…71377201 to 0x3982F4…EEFEc1a9519.19374 ETH From 0x9D31bB…9eA5DdF5 to 0x6866fA…B91060e3211.068502 USDC From 0xD1CC6a…58D1feB1 to 0x96Ac51…fc1C60320.015 ETH From 0x7366a4…AD17E3aa to 0x72a2c1…e220DD2910 USDT From 0x1da850…265da7D1 to 0x3469cC…BbAdc81936700 USDT From 0x03C428…DbF7ba00 to 0x5a831A…3E59bc040.2203322610496629 ETH From 0x8FB634…a6EAE8b0 to 0xa3F1a1…3F3d7Ba51.11 ETH From 0x2F4766…c032153e to 0xA6f3A0…74EdEF780.1622 ETH From 0x3c9F4C…9b288974 to 0x924cb8…9839a35E23.79 USDT From 0x95c582…10C2476b to 0x0a5638…Ca9Ae62d0.003172206396436978 ETH From 0xd85605…A20C0D7c to 0x11370a…e9B2f01610 USDC From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x14A2f7…43fe0515 to 0x3FD242…dd0c79D462 USDT From 0x93f61a…5b552aeE to 0x887C77…4cA3d93F0.013372 ETH From 0xdaD555…062e310D to 0xF44558…c9f33DD30.00016827044304 ETH From 0x7A2275…37132889 to 0x55761b…d0Cdf6780.00285486 ETH From 0x8eB010…bb6E80Ea to 0x3756Ea…3533D02a15000 USDC From 0x8fc064…BDd9b455 to 0x3dBEeA…6Fa18A010.00433277620571 ETH From 0x75f0b8…De0421AA to 0x129AEF…40Ab14B910000 USDT From 0x3e713b…a614f525 to 0xe15c14…18bc9E121 USDC From 0xE5eE15…29867eD1 to 0x73078D…2E4Ed540100 USDT From 0xB86950…372bFc56 to 0x6C4c07…707CcC3a47.62 USDC From 0x492d04…Fd5e0E85 to 0xeE0458…668038c230000 USDT From 0xcc3340…531730cB to 0x5b03dA…dc854fb1100100 USDT From 0x837379…60Df713c to 0xf6a40a…1a8d6DF50.14523344 ETH From 0x6D1917…43C05bC0 to 0x341796…4C3527c6200 USDC From 0x3e0a91…8cbB60Ee to 0xE9A9Ef…7C1013810.000044 ETH From 0xf4418b…a10401a2 to 0xCDa46D…C3BC1dc00.03162968608676094 ETH From 0x19B900…6E2Ed850 to 0x95BE9a…4C855F210.022125280714499065 ETH From 0x52256D…52fccb10 to 0x806ee2…A1DCf43D10000 USDT From 0xAD0f14…5f5e3A39 to 0x3E3089…205247B840.97302158 ETH From 0x97Abe7…97355422 to 0xd29e08…Ec6E4B840.009823338350629804 ETH From 0xfdE1D0…5905436c to 0xDfa2C5…CCB600B80.08751296169155 ETH From 0x4C6E00…De423659 to 0x4c9Bfc…34027F9f0.005 ETH From 0xc1F8Bb…00493Bc6 to 0x85c382…0F3D50190.09537326841131366 ETH From 0x1E65a9…91Bd2eC1 to 0xDfa2C5…CCB600B80.056251343893749 ETH From 0x8c0975…73f2A600 to 0xd1bAD1…d6B99e6e0.000003411 ETH From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC437156547.887559 USDT From 0x736245…46e45f00 to 0xB580A2…2290527D1500 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9463107.4057986271523 ERC20 From 0xA0C67c…b3c811fA to 0xD33102…74dE737F0.000064588637358 ETH From 0xB325c1…762897B3 to 0x453Db8…f5C8cd4E3420.724407310507 ERC20 From 0x4f6087…5e57B224 to 0xAe5c33…d75C60750.052541843010227275 ETH From 0x43B719…3dFC4aC1 to 0x84e0E2…19FC4D7547.83 USDC From 0xE0277d…0cDbD876 to 0x69869A…312361494000 USDT From 0xA9b980…eDC2C5F2 to 0xC042c2…60Bc9304500.125531 USDC From 0x23C2DE…31e2638A to 0xa3c51E…FbEAe5f622734 USDT From 0x956De0…0996A3a0 to 0x55cc32…c491C9b3100 USDT From 0xd5547A…55D9aD3A to 0xAa430F…e1E3E1fd0.00316 ETH From 0xDF0955…654521a0 to 0xF4b605…0A6cc8427000 USDC From 0x811706…98Cd9f46 to 0x86ED69…16Fd6C301674 USDC From 0x9ACaD9…101ECDe8 to 0x8F0f3d…b411020c0.0047 ETH From 0x852938…01F81979 to 0xE80f5A…7a4A69CD50000 USDT From 0x5f6113…e6475170 to 0xDE96b8…6d3b61F99539 USDT From 0xE8C569…0CF6e49e to 0x76a845…694EEe460.32757305454566005 ETH From 0xAB7a6d…a9416723 to 0xE347a7…CdbE19641.077108 USDT From 0xF86DF3…44aea46a to 0x5E93ed…65Bcd0aA20140 USDT From 0xB0E005…FD65881A to 0x5F0ff7…4d006B580.07934936 ETH From 0x20F4Fb…8c574A15 to 0xe58103…1900E1e51 ETH From 0x849FC8…eB97BD09 to 0x1CbcD3…5fA7f52667.859397 USDT From 0x682f15…766A165e to 0xa1d515…67A882e7644 USDT From 0x454D7b…4656e727 to 0x0E6173…816d0C950.2 ETH From 0x237B5A…84FB6aAb to 0xD73537…5b2183D95000 ETH From 0x45af4b…bc383c0d to 0x5169df…17aa83E20.024 ETH From 0xCC631d…858464D5 to 0xCc49E2…28Dd70B055.2156 USDC From 0xf56b5B…C8b36bE3 to 0xBe5761…70bAE6f7524.671206 USDC From 0xa0D1C3…09032CA8 to 0x7926e1…7FBE3774122 USDT From 0x7F6272…a6932B04 to 0xdC13BB…8bb4C8a9499.01836 USDC From 0x20B697…158363dA to 0x6A0418…92EE7B330.001586103198218489 ETH From 0x25CEaB…b4814034 to 0xF30b6f…5C0F0EB00.006285330021026428 ETH From 0x5C313f…0a081691 to 0xee7C2C…6F06614A0.027 ETH From 0xd5f3cE…Fb44fD31 to 0xb4692c…6afbbcBB0.0007 ETH From 0xD9BAc2…a941Fbd8 to 0x256Ed5…AbA548F70.0048 ETH From 0x4B1a06…Ac1e591b to 0xF18857…8C8F793631.09 USDT From 0xcEa493…4D19c810 to 0x2f2bb2…20EaB2933943 USDT From 0x271872…60168E66 to 0xDde050…D5a43C250.02064124 ETH From 0x5717Dc…1DdA6ba8 to 0x4Cdb1E…9d38BC313500 USDC From 0x632445…10025D9b to 0x0a5129…3547E6360.4 ETH From 0x792A6E…C1AC3550 to 0xE347a7…CdbE19641.256041 USDT From 0x9f9602…a0F3F0A6 to 0x68A12E…9A92B3160.15868677 ETH From 0x9CBAC3…b30660B9 to 0xA539C8…Bc622cD80.0007 ETH From 0x3170bB…2C7Ce4Fb to 0x32Fe31…9418a85930 USDT From 0x68435e…84ad2100 to 0x34C66e…A900fc2A2063 USDC From 0xa0d414…626ac2f7 to 0x012379…73eCAd384659.598831 USDT	0x08E4a1…f790e3d6	0 eth 0 ETH	0.000658770896289312 eth 0.000658770896289312 ETH
0x1aab29…5ede3e02	23939906	Thu, Dec 4, 2025 1:12 PM	0xfE9Dce…B281db79	From 0xcfAFe7…0c27E7Ab to 0xbE5438…2FC50f391000 USDT From 0xDbb3CF…2B313e98 to 0x4BADd6…C71C1C48100 USDT From 0x7a039b…9Dd19E03 to 0xBFfc33…47109b1f919.117996 USDT From 0xF90Eb5…45f2bd28 to 0x1074e9…1ca69FBc10 USDT From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB2000 USDC From 0xd70Aaf…4539Bc3c to 0x04cE84…84C311EA7000 USDT From 0xF97271…5a45c241 to 0x3800C7…CAb613aB888 USDC From 0x56F069…81c8656e to 0x3B8904…216214902500 USDT From 0x76E6Cc…6Fc273A3 to 0x65872e…2C9253aC1837 USDT From 0xaB4f2f…ae719BD3 to 0x3018EC…3FC0D2A70.83611491 ETH From 0x6329F8…cf55bD8f to 0x15dd3F…600111A3100 USDT From 0x9c1bAB…796480d7 to 0xb179D6…f2D029760.07282275026547103 ETH From 0x50c85E…dbAAAA88 to 0xacc842…6632904A9652 USDT From 0xBD5a78…3b37B2aD to 0x3A22Cd…1338023C9333 USDT From 0x21E77B…0356d717 to 0x919439…Ec475e8D6.97172256 ETH From 0xBdf9c0…05d4Fe89 to 0x01Bb1C…E06cAfDf143 USDT From 0x962a3c…ad2CF2C5 to 0x25f8EC…eb273c14100 USDC From 0x07816C…d769667D to 0x219Da2…BaA4994c11732.04978 USDC From 0xBb2856…b4bb1652 to 0x619A64…8435439F200.059617 USDC From 0xF31001…745F2192 to 0xB7CA9e…490C43411.815078 USDT From 0x1dD8a2…20A21E6d to 0x764C4E…BDa449035 ETH From 0x480960…EFFbEF99 to 0x23A76a…68f0bf990.018759 ETH From 0xAEb1C0…DB2726E4 to 0x34E1f4…0F3F53c50.000002116632290542 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A123.11628041195083 ERC20 From 0xcA2883…853184dD to 0xed16C7…2b3b48660.78707682 ETH From 0xb7152D…5F88D5cA to 0x2aAc4C…12cE750a88.77 USDT From 0x7a039b…9Dd19E03 to 0x204b98…4e3BeFFc61.627272 USDT From 0x693243…BEF23C37 to 0xAf237C…CA24E8ad100 USDT From 0xfE253e…c3041690 to 0xFCB996…471a4b760.119021 ETH From 0xb64e29…bdA0DD9E to 0xefF624…455D7Ab30.6296495685326332 ETH From 0x74AA53…01406828 to 0xdA9320…813446B711594.4 USDT From 0x1A2b8e…C1164951 to 0x8b1625…1d4E90C42400 USDT From 0xCd142c…E49100b9 to 0xA3248F…ECbec769170 USDT From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.25169 ETH From 0x2f066d…C08dE84B to 0x8601D9…CFfcb80910 USDC From 0x4a2bE5…0a5cB67C to 0x34D636…73055DB90.53512603 ETH From 0xF638E7…7119fEa5 to 0x77600d…1D10563b8169.276751 USDT From 0x9739B9…9Cada375 to 0x803c42…8bA6C271480 USDT From 0x4E318c…A1C3879F to 0x15CC3C…AFaC3Cbb150000 USDT From 0xc72294…F380e74F to 0xA7181A…1A520FF8604 DAI From 0x4B1a06…Ac1e591b to 0xF18857…8C8F793631.09 USDT From 0x67175f…0C0bc0A0 to 0x423b3A…e13e1efF3393.75 USDC From 0xa046FD…7622Db2b to 0x59F0b1…80Fb6f072000 USDT From 0x74AA53…01406828 to 0x61806c…2F017e4393.1625 USDT From 0x4c2F9A…6469B29b to 0xc456B3…5dd9cf812274 USDC From 0x74de5d…94016631 to 0x6B56bC…74aBe9D411454.529281421 ERC20 From 0xcA4BC2…B5552C6E to 0xd5F0Bc…85F3b7B730.61041411 ERC20 From 0x9258FB…9A17c0Bb to 0x289A27…E66def0516090 USDC From 0x71629E…e7A03DfB to 0x752CE1…e6d7b7Ae4085 USDT	0xDcd0e3…9c0Fd3BE	0 eth 0 ETH	0.00001100481696777 eth 0.00001100481696777 ETH
0x75fac0…e0118d02	23939898	Thu, Dec 4, 2025 1:11 PM	0xfE9Dce…B281db79	From 0xF71574…e2fe18Dc to 0xe69C07…82E9206e0.471442 ETH From 0xF97271…5a45c241 to 0x3800C7…CAb613aB888 USDC From 0xF638E7…7119fEa5 to 0x77600d…1D10563b8169.276751 USDT From 0xD13024…CEB030dA to 0xe64D78…81f3F99b799.242798 USDT From 0x68A475…eC6c1B6E to 0x411E7d…44B4C955252 USDC From 0x63A6f3…9013D9d0 to 0x4b5aE7…050310Ea30000 USDT From 0x415A45…1Aa7D6fD to 0xc48C60…7b783Eec300000 USDT From 0xdaD555…062e310D to 0x580898…54e3dBF90.0002437714377 ETH From 0xa2959f…fB07983c to 0xC34F20…C941a96b178418.550984 USDT From 0x27fA79…47970675 to 0xCf1b74…f631686b15.812 USDT From 0x922ac5…fCB6df8a to 0xE347a7…CdbE19640.585177 USDC From 0x2BDB03…94fc548c to 0xaCb2E2…aD136784340000 USDT From 0x002E39…165A2640 to 0x698fF6…c45188CF5025083.595653 USDC From 0x3F5A70…016b3261 to 0x6FBbcF…d6906EE3949.585803 USDC From 0xe30896…132450f4 to 0x5A1aB1…CB5a6605100 USDT From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x95a43b…eD79d8DF to 0x1Fd56d…575996cb1499465 USDT From 0x91FE3a…12E65acC to 0x5DB018…7B5eBb490.00313667 ETH From 0xBB2c40…8DDc4C51 to 0x59de9d…C97D12504.961274 ETH From 0x28d9F6…c5d096Ad to 0xC2d3a6…1572De0668620.389531 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76100 USDT From 0x3E30a3…4E42920e to 0x23adDD…D2A42B590.025 ETH From 0xF51092…7445a808 to 0x0cb546…3c5314920.000002 ETH From 0x4a6019…51a162D2 to 0x04489f…8809DB5411.06 ETH From 0xD03c2f…b56BD563 to 0x7180eb…C2DFa27D0.000052490200113909 ETH From 0xBF6E77…4FA226FC to 0xE46DF3…0b7609951400.8722 USDC From 0x09B18b…1b369AE2 to 0x98C4e2…7B1154d418000 USDT From 0xE57020…8b486178 to 0x589e09…e8b4F7d2247.5 USDT From 0xA284Be…F7eBA85e to 0xcc3D7d…4980576F2000.34007 USDT From 0x6a506A…9A510eda to 0x3Cb385…d5E6dcA4120000 USDT From 0xAe1a5d…01181Cf5 to 0x3E6198…887Efc7150000 USDT From 0x07BDa2…d2870ed4 to 0xc6aE4e…b72898e111.975 ETH From 0x28167e…F8844D91 to 0x74852A…a67432F51 ETH From 0xd9F8c8…8FC79307 to 0x7d9cC5…F763Ca561000 USDT From 0x96CFE4…f45F58E9 to 0xA2d48d…FA1874D2775128.873058 USDT From 0xd83a11…0CD0FFa0 to 0x0b1B79…16b8b26613.1126 USDT From 0x0fa556…f5574c9A to 0x972bB8…bF0be46c56200 USDT From 0x909fE4…9F69bBE4 to 0x10d2E6…3CA51C1826009.610551 USDT From 0xFAa78a…7FA3c12b to 0x7fA9cA…C8fA294a18999 USDT From 0xc431B3…aed2D64a to 0x2fB543…E0613A700.007867612898677287 ETH From 0x47ED49…Dac498a0 to 0x74852D…bD2FA978100 USDC From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A504 USDT From 0x760861…EF93bCfA to 0x736bc8…52ae7E36270908.329127 USDT From 0x2a0431…C5F1F2b7 to 0x04F459…532cAD689.809989738095311 ETH From 0xcAa788…2FE4c044 to 0x383e0b…5c0b6b7E20340 USDT From 0x7a039b…9Dd19E03 to 0xBFfc33…47109b1f919.117996 USDT From 0xbE12cf…5A5B86B7 to 0x3c8A72…11acb1490.175 ETH From 0xE9e940…0a72C6eF to 0x0a275e…97adF9b7850 USDT From 0xC5Ce57…5142a788 to 0x1327dc…Ad6Bf867400 USDT From 0xc1c09b…14008Be4 to 0x18768e…aD8Ac31f100 USDC From 0x169770…113bE2d3 to 0x306263…A1C30C400.05365106791363986 ETH From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x205BD9…0C187241 to 0xBb8518…8319f57047 USDT From 0xD58738…83e06315 to 0x4F6483…ddD99B060.00015093154085 ETH From 0xca46b2…93870456 to 0x031Ac8…a40A7F941000 USDT From 0xfabC7d…234fdFD9 to 0xBA6E73…B028bCc9100 USDT From 0xF81d2a…7036234E to 0xbF9c4f…f42D62270.000002 ETH From 0x351098…bCD6819D to 0x306263…A1C30C400.058808493605199 ETH From 0x58bff4…085b2DE8 to 0x6462Cc…0DD182F452.87 USDT From 0x320eB2…6F5C0F21 to 0x94E466…D4bc5c9E1000 USDT From 0xd02a7B…35C2dcC0 to 0xB2d168…7268E07160 USDT From 0x264518…E785E4E7 to 0x723De8…AB5791473000 USDT From 0x787d9B…fc2ea83c to 0x343922…bEcA2b792000 USDT From 0x2d4b38…37242685 to 0xcACC71…4A8C1e42437.066445 USDT From 0x0A3B1E…76777255 to 0xBD1232…8700de3f100 USDT From 0xcc9a8C…54690b2d to 0x39C3e2…e83c6e8431.096675 USDT From 0x8A8087…149e7098 to 0x5e07cd…13D69825937000 USDT From 0xDf5C8d…75a07986 to 0x1eaA21…1a21E47B32709.89654 USDT From 0xDB1AA0…314626c3 to 0xf5Fbb2…B4000609400 USDT From 0x4E814C…dbdeA869 to 0xF90afb…c25E22A11000 USDT From 0x8520Fe…456ce983 to 0x2e9C49…6253178311 ETH From 0xabeDf6…c025Ed1E to 0x6f10Cf…11a563041055 USDT From 0x9A85Ca…7315b984 to 0x57F661…557CE8876.743887 USDC From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044763041.558837 USDT From 0x6EA806…Eb50E26e to 0xE347a7…CdbE19640.485455 USDT From 0xc97f71…Eae7e075 to 0xb95105…195BFbA018.17262366 ETH	0xDcd0e3…9c0Fd3BE	0 eth 0 ETH	0.000016733958175725 eth 0.000016733958175725 ETH
0x191125…ea5913e2	23939881	Thu, Dec 4, 2025 1:07 PM	0xfE9Dce…B281db79	From 0x7ecC3D…4445A490 to 0x70618e…490C2E7E863.3 USDT From 0x82a009…D2D689a9 to 0xE3BC32…9E4752Ca97 USDT From 0x900E7D…557B7667 to 0xFb3107…8B82621D400 USDT From 0xb7933e…C4eb8927 to 0xA0b366…339e23cE100 USDC From 0x686463…04ccC083 to 0x6e958A…4633Ee580.000003001891196241 ETH From 0x1C59ac…562cEE86 to 0x6A0BA9…0f00106850000 USDC From 0x0fa556…f5574c9A to 0xfbb5F5…34F0F6E810080 USDT From 0x59855c…8699932f to 0x19f1A8…4f797FA716.952997 ETH From 0x5Dc956…f6269C78 to 0xAcb208…6dCDE4ae125 USDC From 0x420697…E2E906D7 to 0x14b3D2…908b34520.011068 ETH From 0x11cAFf…F4Cd187b to 0xbFcA42…B9Ee50766160 USDC From 0x4B1a06…Ac1e591b to 0x89396B…a42804B721.07 USDT From 0x9B11e8…2B75d966 to 0x1394E4…D31534e6344274.813876 USDC From 0x02ef3a…252A91cE to 0x782856…FD33e060101.42 USDT From 0x3B0116…aA708697 to 0xf701e5…24A3dbef500.252061 USDC From 0xb7152D…5F88D5cA to 0x26aC78…68fb3B7794.67 USDT From 0x430A05…Bc19cDd8 to 0x9da26E…ad36B1B00.01556 ETH From 0x1BF285…CbA3f470 to 0x4C5899…42349d1B10 ETH From 0x2F4766…c032153e to 0xB44587…9B5AaEe50.24139929 ETH From 0x477F52…96ceFAC2 to 0x170a9f…dDDDb62d111 USDT From 0x5d8c1b…1EbdF5A5 to 0xA9b3B5…3f8BE50412000 USDT From 0x3abe77…07f2960E to 0x669111…8a39880F349900 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C110000 USDT From 0x28183B…03E37dC1 to 0xc50fe7…8A6161D460 USDT From 0x2fB389…31309052 to 0x9d6B1d…137c6DF515987.210231 USDT From 0x45BC91…3875AB8D to 0x1B6846…84DE44b90.01257647169351188 ETH From 0x1d3140…23C6126a to 0xc41eDa…7AE831DD50000 USDC From 0xc1cAd6…4d1193D5 to 0xc071db…10A4eA740.0629073159349808 ETH From 0x763C4F…AE29e605 to 0xCC9222…B3635BD954.998646 USDT From 0xf03089…e8AdB5dE to 0xbC8E23…5cce720e10 USDC From 0xB2b586…36e21978 to 0xf85D49…0d0c19f80.002 ETH From 0xB73eb4…4c23f3Ca to 0x7A6251…7619cCf1188.16 USDC From 0x68Fc94…BE342353 to 0x932532…DF737A190.0013 ETH From 0xa2d453…285Ad681 to 0x78ee92…17972F030.1 ETH From 0xbA6a38…e2f5f2DE to 0x3bE201…E70D69090.00001453877867313 ETH From 0x9e29cF…62a61D57 to 0x9548e0…e426728a0.21999572 ETH From 0x6C970f…4c630D48 to 0xF30b6f…5C0F0EB00.0999567784069 ETH From 0xbc83dD…0cd28ada to 0x8eF41a…e3AC09E70.15696001 ETH From 0x1Ed644…976e4728 to 0x61A4c9…de48F928162.4 USDT From 0x66ca1b…58a14f64 to 0xC92314…6713f8C9200 USDT From 0xECd367…230F16FC to 0x203868…9d435027600 USDC From 0x66a4e8…E30C5449 to 0xcfC4A0…9daa9d580.010671043833304404 ETH From 0x599eF3…389f7810 to 0x29cBc6…5CC6855247084.906005 USDT From 0x71CC55…f9211883 to 0x25B55E…8535600627500 ERC20 From 0x4f67D2…DdF85a62 to 0x15e92C…d58C5C050.00000157557996096 ETH From 0x0bE0d4…3ee01308 to 0xE4c56c…21730f050.031398 ETH From 0xD3a449…DC13CC96 to 0x10DB4E…e9BcE46072.532 USDT From 0x45af4b…bc383c0d to 0xFCA440…5A1050af0.108 ETH From 0x08a537…454Ad3A1 to 0x99a443…4634F19D0.005 ETH From 0x05651b…74F0A883 to 0x7B5D8F…2299337F414.36464 USDC From 0x4f6087…5e57B224 to 0xAe5c33…d75C60750.0259614610764141 ETH From 0x4Cb1B9…079E1053 to 0x09EC31…5cA89B22535 USDC From 0x8a7dFa…04ed5d3A to 0x55Ec99…cBC59B751000 USDT From 0xeACdEB…2FD8ce67 to 0xAb20cB…46E6B91e128395 USDT From 0x8a6023…F9e1D533 to 0xDC5533…331fC2C94348 USDT From 0x408fEa…209a5347 to 0x5727CA…2Ba7D6081000 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b8169.276751 USDT From 0xE02745…B96d6550 to 0xc7a399…5800Cdd367875.802404 USDC From 0xD3a449…DC13CC96 to 0xc2E761…219F200568.669 USDT From 0xDe443f…9eA66abD to 0xF30b6f…5C0F0EB03.1353897442195526 ETH From 0x154bDf…382a1933 to 0x118D77…82374B6995 USDT From 0xcf9B24…788Fc704 to 0x879F59…A93c963c25.259894132729254 ETH From 0x49Cd03…4BeC9a2D to 0x28B37f…5836baCC100 USDT From 0x27ed4b…b86bf8AA to 0x2e48D9…64eF0a72188.99 USDT From 0x1C6c83…FAA4dB7a to 0x49dD3b…E398FD0A385 USDT From 0xb38AcB…D8aB8469 to 0xb923e4…B34fFf4F328.16212035879016 ERC20 From 0x7e7420…7705cEf8 to 0xC17263…b082598153.573072620000005 ETH From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x8E7d6A…321EA595 to 0x470169…72cBc42B64.43142474278096 ETH From 0x93Eda7…dCe3D704 to 0xE250B5…ba8a22Dc0.1 ETH From 0x08f892…7f77EE43 to 0xA40712…F0883C2e0.004948388309927456 ETH From 0x6a506A…9A510eda to 0x3Cb385…d5E6dcA4120000 USDT From 0xB73eb4…4c23f3Ca to 0x5DA234…457027171000.28 USDC From 0x98C5A9…AF539B3f to 0xDC2696…9B584D57200.060218 USDC From 0x505a96…c3495933 to 0xDfa2C5…CCB600B8116.44 USDC From 0xAEb1C0…DB2726E4 to 0x9D0a56…1461f7500.000001012306103 ETH From 0x7f604D…D781b752 to 0xEdFb98…c01a882347.1229 ETH From 0xa68931…281175F0 to 0x72C1ab…59133eDF9.55096197e-7 ETH From 0xdB0b07…47B082aD to 0xF30b6f…5C0F0EB077.90015653059571 ETH From 0xf8Ab8E…d9816404 to 0xD02448…8FaD36A30.01049628 ETH From 0x8Dd011…D190A060 to 0x9a1B99…8A6f079332 ETH From 0x4AC5c5…EED86E01 to 0xE15B59…F8A7e22440000 USDT From 0xA184a1…7beF10EC to 0x7b1C23…D8403552500 USDT From 0x8AB534…D2C42981 to 0x50F70a…6a2374E00.000065 ETH From 0x7a039b…9Dd19E03 to 0xEE954a…0b373C31615.989216 USDT From 0x7Ff30C…DdaB4085 to 0x81CC7a…8bA0C0f04000 USDT From 0x0582DD…0617652D to 0x54998e…2c96342515 ETH From 0x3c365F…0Ae6754f to 0xbc694C…b7b334F9500 USDC From 0x130aD7…FcD6d2dD to 0x377aF7…2202Fa5D1000 USDT From 0x595693…F0592825 to 0xAFa290…150A1022250 USDC From 0x7f2c60…C6042925 to 0xa010AC…BF2c91Bd5000 USDT From 0x91201B…4a3b747c to 0xDF039C…4d4521A0314 ETH From 0x8148F6…8B22cA5B to 0xEC23C7…34d76bA329530.256204 USDT From 0xe77DF1…23AA5BF8 to 0x1bf1ad…7076D33E72307 DAI From 0x7988B3…16ebAf1d to 0x550db4…e34421161500 USDT From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c350 USDT From 0x4C0AD2…5cfDD531 to 0x2afCF4…18B01bCa116.720435 USDC From 0x219ad6…8942E1A7 to 0xbb30d6…d29B54F90.00001 ETH From 0x361e55…8815Ed20 to 0xfa0594…90E8238420000 USDC From 0x90ca1b…d1c63Dc3 to 0xFc0291…2a351F07263.48 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B15000 USDT From 0x3E30a3…4E42920e to 0x1d9369…b73Fa3E00.025 ETH From 0xa6A69d…7a0A58B5 to 0xe8ce69…C11F03067000 USDT From 0xD3a449…DC13CC96 to 0xF00C1E…5E64D8F845.779 USDT From 0xBdf9c0…05d4Fe89 to 0x01Bb1C…E06cAfDf143 USDT From 0xd796d0…F22df45E to 0x25DAd7…CB4Ac8eB0.031376092672427316 ETH From 0xCBD2F7…1f0B93F0 to 0xcc1a12…2c21224275.6 ETH From 0xBdacbE…2016FfdA to 0x44093B…877b4283250 USDT From 0x36A09e…aCa5CcfD to 0xDBA94E…6F62133b594 USDT From 0x9D3084…630c64C7 to 0x24cfaB…2b74A4061965087.16 USDC From 0x84c61b…63597BBE to 0x5639b4…9772644930 USDT From 0x6a660F…0BB42cb4 to 0x47e96D…Fc4Bf06399.99568 USDT From 0xcD08DE…8C1eFEB5 to 0x0A9695…3D4D9fCE0.9434911689226589 ETH From 0x913Bff…6ec1D657 to 0x6771D4…9Eba6f6A99820.063832 USDC From 0xDC38E1…8297B2Ef to 0x77E47d…8FE26eCD0.000005378954198672 ETH From 0x5470Fa…95443832 to 0xaa7dBB…431c7Ba915390.146131 USDC From 0x40F8bB…1c869D75 to 0x015C98…782343dF4200 USDT From 0x3e0a91…8cbB60Ee to 0x69ADA5…8d4A73240.000075 ETH From 0x11cAFf…F4Cd187b to 0xAFcb6e…7cDBbA4c3920 USDC From 0xD59F29…87D239D8 to 0xE347a7…CdbE19640.854674 USDT 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From 0x369cdA…b021E0bb to 0x793462…827D2052507.3 USDT From 0xe9554a…921F2490 to 0x29fbD0…e7d18292415635.025485 USDC From 0x70cbC2…D5381D5A to 0x51D39d…9304D6562256.75 USDC From 0x74de5d…94016631 to 0x8e2642…612b0c4513.519359855066034 ERC20 From 0xFEE810…6a8DbCe2 to 0xa02c39…26e20E8770000 USDT From 0x9142b0…957d7a99 to 0x3F87B5…E03727C34.99995735 ETH From 0x341324…6858Cc6E to 0xA1CB28…e69F03E86386.814291 USDC From 0x54B501…B044d2A8 to 0x3C34d9…5eeeAc65536.1588 USDT From 0xC61899…Dc5e8864 to 0xB54337…194F64BE0.000005051151605184 ETH From 0xbf707E…c316AC74 to 0xD419bd…FBF0EfB614.491 USDT From 0x740107…7a6c777A to 0xa13E57…509C84C230000 USDC From 0x4E318c…A1C3879F to 0x15CC3C…AFaC3Cbb150000 USDT From 0x279bC9…A78224a1 to 0x3a1335…10e998900.058711020948 ETH From 0xc84D57…0FC41C47 to 0xb99AD7…b790eb52100 USDT From 0xBdf9c0…05d4Fe89 to 0x44136B…4BAD48Dc428 USDT From 0xf8191D…93C873AA to 0xeae297…0f58A4f41760 ETH From 0x338781…30274ad7 to 0x5bddc0…B77a01dc20 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc94168999.1146 USDC From 0x6e1a02…a9c30e70 to 0xcC2BaE…8c9cFFAB1000 USDT From 0x415A45…1Aa7D6fD to 0xc48C60…7b783Eec300000 USDT From 0xdA1227…9e9A864E to 0xF3e156…ED929997100 USDT From 0x9c1c19…b4566d7c to 0x4fa2c1…00e8d43B16000 USDT From 0xe7c92F…eBdae61C to 0xCe26d1…D236FEfC2449.824 USDC From 0xB0E005…FD65881A to 0x5F0ff7…4d006B580.07934936 ETH From 0x8Ce94D…979a72fe to 0xDD3935…Dcb3cEee100 USDC From 0x8d8B1f…bB656cC9 to 0x903B83…1c9Ce8b61000 USDC From 0x98C5A9…AF539B3f to 0x72F860…e7d10F78200.060218 USDC From 0x3414bd…4bC21b07 to 0xeAA985…92ed46E735800 USDT From 0x17eE00…1E6438E3 to 0x13f746…F2528b4e212000 USDT From 0x127754…a9c5F148 to 0xe1184F…340F7F951500 USDT From 0x169770…113bE2d3 to 0x306263…A1C30C400.05944773526557686 ETH From 0x98C5A9…AF539B3f to 0xDC2696…9B584D57200.060218 USDC From 0xbf707E…c316AC74 to 0xEe5451…2236cCc328.747 USDT From 0xCf67D2…ea39ea5B to 0xe414e7…028C6a5b0.05 ETH From 0xb0245F…DDEc1c1c to 0x44eCA4…7A78AdF57 ETH From 0x5970BF…35392d39 to 0x19E76A…5dFf0AEB4181.88 USDT From 0x66817F…Be5A3c3e to 0xB8E62C…899aE0330.0194529943492189 ETH From 0x9772dB…1AEf31FE to 0xC19F49…61A6F8ad94992.52 USDT From 0x32B264…7B1A0B64 to 0xF30b6f…5C0F0EB00.06275678420980899 ETH From 0xB092A5…411BE3F1 to 0xBd0295…721EA3831001 USDC From 0x88022a…0161C767 to 0x9078CE…420DF3ED11502.54 USDC From 0xF70F40…e2050cC0 to 0x85A33b…fBd46E5c1 ETH From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D40000 ERC20 From 0x90F19A…7eeBf224 to 0x0bE5BF…929fEe270.1 ETH From 0x2f564c…42EA992c to 0x1Ccf79…0ce88c8B3500 USDT From 0xac0CB0…869470da to 0x095D10…5831985651150 USDT From 0x7f604D…D781b752 to 0x83a044…DdF1Bd884680 ERC20 From 0x96Df4f…523eF8c5 to 0x9a8F39…63c8360D17 USDT From 0x74de5d…94016631 to 0x5cc597…8ea174FF15.129851253259245 ERC20 From 0x1A2403…c8f70Ccf to 0xC10BF0…Ab9f004c0.2 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.02001922309569856 ERC20 From 0x43E065…d145F92b to 0x729B2A…a91FB1880.0107 ETH From 0x11f869…a8D99897 to 0x614b22…a8614aC2410843.11 USDC From 0xa2cC48…b7776d24 to 0x05F2A5…a57B59a01070 USDT From 0xE748d9…7bA2eC8A to 0xd2cBF6…18493cEf6000 USDC From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E763740114.221481 USDC From 0x8fBEDC…59780872 to 0x1ffe47…12DdE3591000 USDC From 0x654de8…1D3fc897 to 0x0e6b65…E8F0f8E30.000504011976321875 ETH From 0xb80efB…B162fBA5 to 0x205C62…1DDc67dE0.99 ETH From 0x0210ED…27c6ef6F to 0x277b3B…e14662aA0.000012552309809289 ETH From 0x95a8Cd…9919d793 to 0x978b0d…cE123A035763.68 USDC From 0x42cb4c…4F6bbc56 to 0x069B51…5fc1decb60 USDT From 0xa1f276…ad00F053 to 0xe60abd…321Ecca5300 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xCf602A…9e23160e to 0xd4234E…88a21B56288 USDT From 0x34A047…15219261 to 0xc116D4…b77ed358355.83 USDT From 0x99C4a3…27b01778 to 0x221cAC…98A3065e100000 USDT From 0x981205…52aBE4e3 to 0x3DB009…85479c9986 ETH From 0x61bFe6…486bCF3f to 0x0D062e…40b492fe1999997 USDT From 0x56C306…83C002Ed to 0xEb0bC7…008105ff500000.0005 USDC From 0xC93531…aaeaa6fE to 0x4aBf9C…9dcA236b0.01 ETH From 0xB86950…372bFc56 to 0xdadE1f…51ae199b18.46 USDT From 0xBeA1d7…32E9C43D to 0xE430Cc…6e0E2B5A23.3568 ETH From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D160000 USDC From 0x74de5d…94016631 to 0xca4f76…24017db0116.04682461795296 ERC20 From 0xf2D60a…B0Fe3c51 to 0x31B3dE…d713e85e500 USDT From 0xe20751…B9a62D3d to 0x8658E7…fCa16DbD31.429999198353055 ETH From 0x42D17b…6846E2CD to 0x1c120b…cbFecc841686 USDC From 0x97B3c0…a3077432 to 0xf74FF4…24bb1Fc630 USDT From 0x67E038…1E2E245F to 0x5dEeAf…a4f5a0671000 USDC From 0x358986…a979b308 to 0x457F1B…8D31a077473 USDT From 0x31a001…1069b32E to 0x8834ed…A3f47ec50.01 ETH From 0xF81d2a…7036234E to 0xbF9c4f…f42D62270.000002 ETH From 0xb30000…19c7028d to 0xd73231…0d31F0F035.82619655848629 ERC20 From 0x115687…210fC5fb to 0xF9A432…745F799329.909103 USDT From 0x47fe2C…57F2aEB8 to 0x152145…53F338060.00000439940293332 ETH From 0x7f8c14…021d5981 to 0x83eb19…a7DF0AF815.55 ETH From 0x91dAB5…c4150865 to 0x91DC93…Db1508651027.684601 USDC From 0xD8ab6b…c47a38Ea to 0xEA3dE1…3C4b7aA295 USDT From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F159360000 USDC From 0xFAE1b7…99A1F3eC to 0x1eE67C…4175915932.1 USDT From 0xB3E2C1…2aCE8176 to 0x2EEA87…26BA8957300 USDT From 0x3E44D6…22a8DabF to 0x071E25…5de8A2683.1 ETH From 0xa4CF51…B242e5dc to 0x660833…CA25962E0.6291088672894845 ETH From 0x78679b…71f55106 to 0x31B5AF…5C514c1280000 USDT From 0xD92BC3…6fF506E7 to 0xc1CB1b…2ACAd1Cc100 USDT From 0xF51092…7445a808 to 0x0cb546…3c5314920.000002 ETH From 0xED9834…019c9a7D to 0x703DE0…917aBaF90.0314498 ETH From 0x04C079…40957058 to 0x637157…AD70b21A59.140668 USDT From 0xb86797…e802663A to 0xd08145…41b697971000 USDC From 0x3F5A70…016b3261 to 0xA97418…612adD1e49.838067 USDT From 0x75F528…76B3f6CA to 0xD61F37…a7d1E3001000 DAI From 0xD3a449…DC13CC96 to 0x773E1e…E508832A28.612 USDT From 0x1C6c83…FAA4dB7a to 0x49dD3b…E398FD0A385 USDT From 0x740107…7a6c777A to 0xa13E57…509C84C230000 USDC From 0xcfAFe7…0c27E7Ab to 0xbE5438…2FC50f391000 USDT From 0xc6AB3D…832898E1 to 0x2Cf6B6…2a30268011.975 ETH From 0x2d75E9…576A0064 to 0x45672e…7b7a5e8950 USDC From 0xd0E08B…7C4890D8 to 0x064401…0b4Db7AF0.0314536579674904 ETH From 0x3c365F…0Ae6754f to 0xbc694C…b7b334F9500 USDC From 0xf7aE96…8E26c5F4 to 0xA88d78…f3bAf62610 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.337677445724796 ETH From 0x329a4D…eA188631 to 0xb35168…d29314413500 USDC From 0xAEEBd2…F23aDD50 to 0x4E8E33…96E05B7653836.03 USDC From 0x9d75db…2F0C4A45 to 0x6a8278…c1b9A170700.800374 USDC From 0xF6801D…36312B08 to 0xaDE3C3…bDb07d1A1339.3838038122035 ERC20 From 0xeF8605…6c44A293 to 0xf10B27…51Cd5d480.12 ETH From 0x54B501…B044d2A8 to 0xE0ff76…E6Da4A7950.56638 USDT From 0x5F3d60…10E254cb to 0x116F94…85a3d13314.3 USDT From 0x33E1A8…70d397e7 to 0x23A65d…D837E64f15 USDT From 0x924eAA…1fF04922 to 0xA53cDb…fe28C88C1498500 USDT From 0x87b761…3E5fa56F to 0x656D6E…9800bbB13.3451276649730417 ETH From 0xA3186f…7d30F367 to 0xf701e5…24A3dbef1001 USDC From 0xa61AeF…aB081e6a to 0xB30837…26c7028D0.02001922309569856 ERC20 From 0x2AE7dF…9cB364c7 to 0x7f7fAF…7C0d25C30.004706399134022559 ETH From 0x2D2533…860D42f4 to 0x6F55F9…8808E43559.594 USDC From 0xe1c0DC…7810C8a8 to 0xb625A6…44560c0B793.51 USDT From 0x88D0eE…12eC1F02 to 0xFED097…ab9a82D2100 USDT From 0x3e0a91…8cbB60Ee to 0x69ADA5…8d4A73240.000075 ETH From 0xfC97a3…08831d6c to 0x321DEf…8Cb46Da0500 USDT From 0xc80Afd…1Fe92416 to 0xA50007…D5c3dAb212.9197872 ETH From 0xd1C920…1d27bA26 to 0x14b1b8…A8E292341000 USDT From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x777071…a66cE5aB to 0xF30b6f…5C0F0EB029.999956718112774 ETH From 0xcf30F6…44088885 to 0x04401D…0E6D9cf1100000 USDC From 0x21eA34…965526F7 to 0xa326B3…858d50067232 USDT From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x748abd…1B7792eE to 0xdF10Cd…74A4a5780.0055 ETH From 0x0787f9…a4725553 to 0x1984BE…4eFE19DD9.431924 USDC From 0x043F8A…f5Ea2485 to 0xE347a7…CdbE19641.262375 USDT From 0xcD4161…692A9023 to 0x5F316B…1dC551c3169.994605 USDT From 0x24c74a…69761742 to 0xFc4bC1…53A48a250.1 ETH From 0xF71574…e2fe18Dc to 0xe69C07…82E9206e0.471442 ETH From 0x5e2Ea3…49cD981d to 0xad0312…6Cf4ffb90.0001 ETH From 0x9c7B3C…09DFe7aA to 0xCa43Bb…882b32b3300000 USDT From 0xAfB63d…E55011b8 to 0xDfEF12…348921B510 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x8810d4…BA0BFFeD to 0x3C045b…88c2dC65300 USDT From 0x8D1d98…75f0a9F0 to 0x286036…953aEc89665.7 USDT From 0xaf3680…4A948048 to 0x2f91b9…8c71754C150 USDC From 0x53D9BC…eCB95083 to 0x825082…443be1965.651140665872858 ETH From 0x3e0a91…8cbB60Ee to 0x965c67…D674F0600.000048 ETH From 0x2A007E…33A57802 to 0xac4e40…901bE42D500 USDT From 0x4D9F3F…9E8A1481 to 0x552365…ff2DF4dC250 USDT From 0xC7cbF9…EF96264a to 0xd78861…4d91fBb51.265 ETH From 0x291c1e…169b82C8 to 0x2399EE…58a8f380328 USDT From 0xBf09f6…83acf90B to 0xD1832D…1eF6472220 USDT From 0x3AfC2B…70B585A3 to 0x144B10…6450e2dF10.536629 USDT From 0x6A963A…ea2B9601 to 0x17B923…EA6FDdD61000 USDC From 0x2EeaE7…6cbA8957 to 0xFF0589…570711E71658.523745 USDT From 0x903Cd9…A7b9A1d8 to 0x0C7875…3dbDD03294000 USDC From 0x155997…d7d9490f to 0xBf161D…A6B8e55F7.714978242219916 ETH From 0x92d2C6…7911707A to 0x00D051…7378ef9910.54932012 ETH From 0x57921B…6621747A to 0x623b94…B2a8459D0.004006000000001032 ETH From 0x8BA1bB…DE974B52 to 0xE1a130…dF0240A32000 USDT From 0x7275ee…d91BE0e7 to 0x0060A8…4419C6BC0.02823945805342278 ETH From 0xD4f2D2…5ce556Dc to 0x1B4984…FE78E563200000 USDC From 0xbfE3E4…3cdc9eb2 to 0x5D7acE…027DbDD0408210.87 USDC From 0xB856fb…16c490A6 to 0x03e289…60e08b680.06052803228646847 ETH From 0x73bFda…95435eb9 to 0x74a2AC…057AEB6E0.1 ETH From 0x628Ca3…9e4771Ea to 0xAAa986…dF521d1E44160 USDT From 0x27fA79…47970675 to 0xD7909b…6df36B7428.224 USDT From 0x09e7D1…72F52d3C to 0x1EF082…36fb6B09801 USDC From 0x7a1a4b…479a45CA to 0xe84437…139C02E50.2 ETH From 0x3fd178…4866d6B4 to 0x30D846…28C72dB6198411.541797 USDT From 0xDb4c18…ced9344F to 0xb3280a…0A6b295C0.07 ETH From 0xE4a445…B1976e04 to 0x033aB7…0B376BAB120 USDT From 0x180355…32667EcC to 0x01CC95…95749d091650 USDT From 0xF81d2a…7036234E to 0xbF9c4f…f42D62270.000002 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0x3651a4…486A88A6 to 0x4E61Fc…5b0dFa3659.402303776840874 ERC20 From 0x99574c…B6E99999 to 0x717fB7…18972AC70.0000104224579 ETH From 0xF81d2a…7036234E to 0xbF9c4f…f42D62270.000002 ETH From 0x061f41…aBA8b6D9 to 0x6F68e7…8900fdeA782 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264678289.073295 USDC From 0x2Fb794…633ff4A8 to 0x86d017…d79734C12000 USDC From 0xDa1b81…c807FB12 to 0xe9D905…ddAf5AEe0.3460098770092164 ETH From 0xf06a56…e11FcEd8 to 0x498D7C…C4Ca6BAC135.5 USDT From 0x2CDb55…1C474f5d to 0xF03C63…8796DBA51000.016 USDT From 0x8F9E02…1F49c850 to 0x3B6f11…bDb36943100 USDC From 0x6329F8…cf55bD8f to 0x15dd3F…600111A3100 USDT From 0x39d73E…4d2adB88 to 0x9fAFEB…72EA76B65000 USDC From 0xc976dd…DF4c0ad0 to 0x7bAE3d…75DBd8d00.000314660339896099 ETH From 0xaCb0d9…Af893978 to 0xd68B77…31C00b710.001 ETH From 0x59215c…03209D5F to 0x42A0bF…F8799b8a200157.292265 USDT From 0x1E556D…5A62eCAc to 0x8047Cd…C1Aa7875200000 USDT From 0xb61B59…f2Ad2288 to 0x0c74f0…f391bd0C15.736 USDT From 0xd85605…A20C0D7c to 0xAA5bE2…9dCFe9f85 USDC From 0xD12D03…b5928F23 to 0x14281F…7907E87e400 USDT From 0x4A6140…A0259C65 to 0x9bd7a2…8CFbeD320.01411002 ETH From 0x5D3605…762e9BB0 to 0xDfa2C5…CCB600B80.008747978838754 ETH From 0xD4519F…3eD629ac to 0xF30b6f…5C0F0EB00.047445950161235 ETH From 0x629a5C…AC78A4E4 to 0x055443…Ecbb3d750.1 ETH From 0xF0f141…413d1477 to 0x1d36ca…32E5C8401000 USDC From 0x4B56B0…F0EA3567 to 0xE347a7…CdbE19641.165398 USDC From 0x4D28b8…d2fa31f8 to 0x3893dc…7FB729b930.8 USDC From 0x736885…10c7C943 to 0xC15F25…8c0bD5e5116.823406 USDC From 0xAEb1C0…DB2726E4 to 0xEBe563…a2B661F50.000001070902608469 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.00006 ETH From 0x2102B6…E416753F to 0xa98dE5…763F466825000 USDT From 0x01AAB8…64086c07 to 0x2C3B84…2f79E2601000 USDT From 0x05B2F6…1d8ACD5D to 0x560922…30c94D9420000 USDT From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.04682137868134472 ETH From 0xAEb1C0…DB2726E4 to 0x3C0a32…7D03EFbb0.000001519579751754 ETH From 0xbA901c…62Fc3419 to 0x1B715C…78D5f01C100 USDT From 0xC38dbc…8C92C0ca to 0x39dd8f…44DB898f0.09412827801728195 ETH From 0x6E7674…96af0107 to 0x7943EA…E902397E0.000091523663730875 ETH From 0x5202Ae…44149003 to 0x567Df6…E4F024686452.721219 USDT From 0x49EdA6…eA9B6cd0 to 0xa5c4F8…3F63d1ff29.914 USDT From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.25169 ETH From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E223.56497005 ETH From 0xC9EB70…B0eDB666 to 0xD70Fd0…50c5cA9f30 USDC From 0xB09997…077b7397 to 0x531a3b…18538D8F0.1 ETH From 0x32462A…361307e9 to 0xcF8149…36a636993750 USDT From 0xc20Da0…79cB8fCC to 0xE091eC…82E20B4A65000 USDT From 0xb8cb3F…0B500bE4 to 0x60d811…504Ea96610 USDT From 0x21E77B…0356d717 to 0x919439…Ec475e8D6.97172256 ETH From 0xab6bc0…29cd7FfB to 0xeB4056…16Eb4A8F4489 USDT From 0xbF55Cb…4019c8E2 to 0x2f19c9…074eF1040.053999 ETH From 0xc41b82…e9361170 to 0x5a6F6A…0d48fB9D790 USDC From 0x094973…61312033 to 0xCA6b51…b186682329967.2 USDT From 0xFcfF2a…38D0d3A3 to 0xc010e5…019F8D261507.61 USDC From 0xbb387C…f54dDa0F to 0xeD69A3…286fDA8A97 USDT From 0xc17fbC…B51e2130 to 0x48101B…2d536ab30.2 ETH From 0x945453…Feb964a6 to 0x7fcec6…4672284899301.93165079 DAI From 0xEEA9D7…05959fce to 0xd16c9A…e8914D6f13.159582145114356 ETH From 0xcA5271…0Cca703E to 0xac7557…28038361300 USDT From 0x6329F8…cf55bD8f to 0x15dd3F…600111A3100 USDT From 0xDFc780…FBBb4889 to 0x32a534…02Bba66815.58 USDT From 0x7aBD7B…fae011D3 to 0xde0e02…9C1c439b20 USDT From 0x4a7522…ca3d80ef to 0xCF1D22…bdc6679A40000 USDC From 0x686463…04ccC083 to 0x6e958A…4633Ee580.000002847660047775 ETH From 0xfdE1D0…5905436c to 0xDfa2C5…CCB600B80.08751296169155 ETH From 0xf0040f…a93A06C2 to 0x2D13aD…525E8D9D40000 USDT From 0x417537…262Eb414 to 0x6F451A…d90c748223.298 ETH From 0x70BcCa…F71c8Db3 to 0xa8D877…433f4F3810000 USDT From 0xD925C8…63D128fd to 0xb686A8…356f62782e-18 ERC20 From 0x9eac95…75728Fff to 0xb24E92…0d607F110.002 ETH From 0x765292…4931276b to 0x610AE4…c867c0dD9346.5 USDT From 0x2c5673…359FB0eB to 0xD3985e…bA2246491437 USDT From 0x7f3C10…BdD10277 to 0x5AC880…81657b237588.65572 USDT From 0x626389…e0bc981b to 0xddF4b7…ab920945170 USDT From 0xB9772E…6C46bEA7 to 0x2f57f1…F23003DD166000.012 USDC From 0xbab1EC…B66F2C68 to 0x732f48…6c54ecdA100 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB205000 USDT From 0xC1Be46…301dce44 to 0xB92C34…6e5e1DcD122.83 USDT From 0x600A44…B16D1cDF to 0x017698…Dab07Ac3120000 USDT From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f35021.44328 ERC20 From 0x3e5A25…A1853A36 to 0x172baB…4DD93525500 USDT From 0x34cae4…93aF7a72 to 0x0b0423…1E219C3C1000 USDT From 0xEA2d5E…70FE60F4 to 0xB6d9ed…ec843E3a281.5 USDT From 0x8813b8…56bEd2dd to 0xEE1032…8464caa50.08769809 ETH From 0xd02a7B…35C2dcC0 to 0xb85aa3…68a7d203521.25 USDT From 0x783d08…0b097c4d to 0x2A6DF6…D51719E2278 USDT From 0x4F9000…996D7476 to 0x60ba2d…C067Bb71254500.0002 USDC From 0x44c590…f53C2bb9 to 0x8BF8D5…78Edf8cC200 USDC From 0x14fdAd…641Ac063 to 0xdBcd4E…D21E6b9C400 USDT From 0xAEb1C0…DB2726E4 to 0x11e9F7…19959cE30.000001239157485 ETH From 0xB86950…372bFc56 to 0x141294…80AF14d954.24 USDT From 0xF6043F…3987fABB to 0x6AcCec…B4b6Fe1310000 USDC From 0x61A97f…c5833A57 to 0x190041…b155b3350.0006 ETH From 0xF51092…7445a808 to 0x0cb546…3c5314920.000002 ETH From 0xF31001…745F2192 to 0xc3014d…10eC8a78193 USDT From 0xc346aD…C11070ED to 0xEe3f93…7D27C8bc0.02 ETH From 0x33C59a…1F848612 to 0x5DB4A3…33586DC0200 USDC From 0x8536C3…4fE50e15 to 0x9640D3…Fb2f5D4E3.088879077356822 ETH From 0x35c7DA…D0fB244b to 0x6f5E0f…2e0a4fDd0.05865238408801546 ETH From 0x48A97c…4b59d9B1 to 0xc19351…3b2b2FbD437 USDT From 0x87f60A…9aA63b8d to 0x902373…a94b8D5d42.92 USDT From 0xdE6Bfb…f00eFA2c to 0xe230Fc…6cc3c5e31000 USDT From 0x672f15…34a9082D to 0xb57AEA…5b1F16670.992054 ETH From 0x49DA98…563B6c4f to 0x97e2D6…770169592390 USDC From 0xc21A1D…Eb59be81 to 0x05B100…a3C5ECf40.99699949 ETH From 0x2279CB…C592e027 to 0x4597C5…01Fe05Db100000 USDT From 0x7a039b…9Dd19E03 to 0xBFfc33…47109b1f919.117996 USDT From 0xc7d7d9…6E573CA6 to 0xab22Dc…30Ba40E75000 USDC From 0xc85e27…3593e237 to 0x4F1962…997f824F500 USDT From 0xaA900C…1399aD1a to 0x296D51…d9B749f5350 USDT From 0xE5Ea03…9621CD25 to 0x3d6faD…0Ac9c722450 USDC From 0x42caDf…7961C04f to 0xc645C4…3E7a5c4c919.188869 USDT From 0xBdf9c0…05d4Fe89 to 0x17cd73…DA0CA0B9300 USDT From 0xd8E591…c790fEBE to 0x9d1292…7211B698100.07603802738191 ETH From 0xC1Be46…301dce44 to 0xfBd450…Bfe9142A346.25 USDT From 0xBB4C23…8Af50f85 to 0x392AaE…339b05070.002 ETH From 0x3B3e33…F4d4a011 to 0x248abE…812D6C8a50 USDT From 0xB84659…e268Cc2d to 0x103165…53F7bcd725370.738698 USDT From 0x23A6Fa…49BDD1E7 to 0xE0c5E4…6745487321 USDT From 0x8a2951…CeD4DFFE to 0x0A0781…cb60ee0f2920.401657 USDT From 0xFd664d…6D878788 to 0x0f7Ed4…4c0d1b5b100 USDT From 0x599878…2A72194A to 0x7b7131…C37B54E7148 USDT From 0xD13024…CEB030dA to 0x65C734…5bF406164.923785 USDT From 0xc1eda7…450BFAb3 to 0xF7Cba8…7d0CeD3A13015 USDT From 0x272eE3…74a8e5a6 to 0x15959e…3bCB8AFc53046 USDT From 0xa5C267…740C455C to 0xac3e6A…c0aB7e5A105997.516172 USDT From 0xd29daB…0eA5ECa5 to 0x362B74…B4Ce1AD70.1326641165675371 ETH From 0x02E0ea…EB08F3c2 to 0x2FbDf0…e77756B70.02260174795723038 ETH From 0x67d880…6329486d to 0x3131E6…40c502C7300 USDT From 0x14E511…c458ecc8 to 0x59962A…b07FFfcf46.55042408 ETH From 0x8f2378…a8DF3E97 to 0x31372a…a289AE835000 USDT From 0xFb791e…Ba712796 to 0x341796…4C3527c62232.307183 USDT From 0x95d96b…49AFD197 to 0x768aD9…4F089cdD0.022 ETH From 0xAd825e…56C23C41 to 0x7a2226…7B89bEC20.001 ETH From 0xd93245…69F918aB to 0xE4d130…2083c37b2.5135969887108076 ETH From 0x23F0a2…B109BF68 to 0x412F66…9a9a88200.000945096210794258 ETH From 0x78B301…d2CcA92e to 0x01e7cb…FA1f378e10.898933240226222 ETH From 0x369cdA…b021E0bb to 0x75D9b6…87B21bE22375 USDC From 0xB86950…372bFc56 to 0xE7dC54…e3bD5ad11404.5 USDC From 0x1BDfC8…41Ea78f9 to 0x750522…2153de4f0.0005 ETH From 0x79C3c4…5C5DE7b1 to 0xb2C4BF…986BCf490.000001332894244158 ETH From 0x0788c3…23A981DB to 0xA2f2B1…18429de21000 USDT From 0xC53760…442D149b to 0xE2cD09…020Bbaa21142 USDC From 0x358e1b…89A4bf57 to 0x72E107…20187425142.24 USDT From 0xb3E88b…67D344e7 to 0xcCeEE3…94a2144010 USDT From 0xB73eb4…4c23f3Ca to 0x2B3FB8…aD231C76252.65 USDC From 0x828EE6…65421445 to 0x31F0a4…4994F65014.306 USDT From 0x5970BF…35392d39 to 0x6A9EB0…1D1C7f2e127051.29 USDC From 0x621Ed6…5AAb3F2D to 0x3B6583…8C390256250.7622 USDT From 0xF51092…7445a808 to 0x0cb546…3c5314920.000002 ETH From 0xB9Fd80…67d44C72 to 0x8aCE44…e7Ef26c8100 USDT From 0xbBA104…7538b6E6 to 0xB25D1E…2A480D430.75101793 ETH From 0xA53Ce2…9228C88C to 0x81c28B…3e34c5B81701799 USDT From 0x22F04A…DB148198 to 0xD92fbF…F9d128fD2e-18 ERC20 From 0x4A03D0…6F97FBA3 to 0x48B72A…084E0472534.565493 USDC From 0xC27d89…963b7979 to 0xa185E2…E00550410.0571 ETH From 0xD3a449…DC13CC96 to 0xFEFB84…0b4442Be20.743 USDT From 0x45BC91…3875AB8D to 0xA608E4…f585e96a0.012558116725647273 ETH From 0xE365F5…CEcF9b6b to 0x5F3Bc7…a51544251 USDC From 0xB2DC2d…23715292 to 0xF684AA…37312b081339.3838038122035 ERC20 From 0x007849…3C6c7E62 to 0x387acE…a5e9F53c24.220674 USDT From 0xd18382…83065E1d to 0x7cc320…2420EDAb700.076 USDC From 0x448B9a…Ea8229bc to 0xc0F921…77e702331000 USDT From 0xb2d847…46574198 to 0xdeE1d7…0feD4dF20.015695 ETH From 0x369cdA…b021E0bb to 0xb8DEBb…3fc48bFc675.4405 USDT From 0xDf278D…9e723e10 to 0xb06170…895F3eDF0.021137 ETH From 0xF8a698…2A36DaE8 to 0x948336…aC11A67A7.972895515772539 ETH From 0xcbD330…C2CE95Cf to 0x91d06a…7e4e8F7810000 USDT From 0x56ED8B…d249717f to 0x92280e…A9d01E78140 USDC From 0x9605ab…27B37873 to 0x0001C0…ede08A901505 USDC From 0x87bF2b…05329AEA to 0x9C2Bd0…655113A466900 USDT From 0xCDC6B1…2A044889 to 0xcC4959…6D02F92c13970 USDT From 0x20EADf…731576A4 to 0x2F9662…C91d517E20 ETH From 0x3978bC…d8c1f849 to 0x4BA187…569B0aBe17.5 USDC From 0x8AB534…D2C42981 to 0x50F70a…6a2374E00.000065 ETH From 0x24E9DC…8169C18A to 0xBe3d41…9D270B86484.042553 USDT From 0x6F9E15…4b55d130 to 0x998a02…fa3cc9653176 USDT From 0x291683…E30CEBa5 to 0xC5845B…0bBa5a030.0000057666779352 ETH From 0x58025A…C4D6213c to 0x011E87…9AF11012233.536513 USDT From 0x11cAFf…F4Cd187b to 0xa0Fe38…D90328973920 USDC From 0xd3Db98…A4Fe6602 to 0xE364Eb…486C67580.007841 ETH From 0xD4Dc51…Ad1a3c76 to 0xEB41Fc…120DfEb50.009432353770133912 ETH From 0xE07840…6f949DB3 to 0x5D1Da0…889e96480.031462 ETH From 0x3ED040…DE8DE4bB to 0x9eb058…3610108214.437 USDT From 0xa165b2…A3513A39 to 0x8fB364…8BCe2D0639.978851 USDT From 0x76C875…a86dB739 to 0xFfd505…ac11c4661000 USDT From 0xD92BC3…6fF506E7 to 0xc1CB1b…2ACAd1Cc100 USDT From 0xc6A41f…CD755B3c to 0x21E3DA…A980d516420 USDT From 0x8AB534…D2C42981 to 0x50F70a…6a2374E00.000065 ETH From 0x4fD045…954312Da to 0xf5D01e…Af6173E81090000 USDC From 0x36f36B…Cba94d4B to 0xde378F…4D8197941 USDT From 0x4Cf50a…ab2A70bE to 0x564421…d7c5679f98.9975 USDT From 0xf0EB6F…D349b6cd to 0x6B70E5…602E462953.484607 USDT From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xcFf09d…04Ae9479 to 0x6a1e52…16c0d490132560 USDC From 0x22a10B…9A00FA7B to 0x01F9d0…96f39d0C2441.36508 USDC From 0x508C74…21878565 to 0xf91a78…d7f3083510 USDT From 0x369cdA…b021E0bb to 0x1EE381…BE0781485650.6 USDT From 0x6d02d1…7e07311d to 0x245f66…046DF625320 ETH From 0x909dAF…98D62881 to 0x0B3c61…d44018b40.001 ETH From 0xeBd635…464B5384 to 0xf00451…4d3a06C2113259 USDT From 0x3015EC…B83E48b7 to 0x008b30…6862c745299.983339 USDT From 0x4F493E…1C137Aa7 to 0x300544…E93861A3354.94 USDC From 0x1b7AeF…8232Dad4 to 0x4CAaFe…F196aB5a142293.69 USDC From 0x8f080f…01E7a721 to 0x34a2ED…e135F0AD0.03142341798802139 ETH From 0x317e21…14F52C3C to 0xB9779D…ce46BEa7166000 USDC From 0xe130AD…82F702f4 to 0x7423aE…D3Dc6e8C640.004037 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786154 ETH From 0xFc9f78…6873145b to 0xb9f4b5…9d10C127200 USDT From 0xBa7dD6…691f251C to 0xDbD007…E195492D2045 USDT From 0xACa1E7…A42A846E to 0x8d8e49…65CC4bb760 USDC From 0x7B66A1…C1601cad to 0x6B6636…38330e275000 USDT From 0xc33FB3…6C2606cf to 0x86304B…38110cae0.003136724023935 ETH From 0xdAae69…1233aF84 to 0x0B7ce2…e89E8F6F0.001 ETH From 0xFb3A17…ae2aAAf6 to 0x294fb6…94eF40F1764.835755 USDT From 0x84B413…5f7aD7e7 to 0x4fbBb7…68B5ac3B100 USDT From 0xF5B70D…5a324Dd1 to 0xDfa2C5…CCB600B80.09437404908432354 ETH From 0xB766B2…9cFCBE9D to 0xc769C6…84c5fbDf0.004722316012665251 ETH From 0x4A8405…901FFb13 to 0x7914c5…222231b3200 USDC From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.050621 ETH From 0xA3d031…3C1e08c1 to 0xD5182D…BB651bF40.00191533577432237 ETH From 0x4cC764…A804a69d to 0x43C8c5…6f4D51B815418.604492 USDT From 0x0D7238…68625450 to 0xCf6d8F…0e175A6520.809 ETH From 0xccdf9c…51637B1b to 0xe16392…1BB1D3A9312072 USDC From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0x480C09…B0E29E5c to 0x887662…4422b9F175 USDT From 0x2d34C4…1A12B480 to 0xe5CF45…604B82800.001 ETH From 0xF7C605…620ceD3A to 0xC6F9a8…149689C6200000 USDT From 0xCD5AD3…99f41322 to 0x0b2Cb5…C2E2AB8a25000 USDT From 0x4A9A16…129FF58d to 0xbCb93b…827F0fB123.96 USDT From 0xF65dbF…F35Ae678 to 0x709E62…1444224435597.455366 USDT From 0x743D7B…F7972A73 to 0x70BD5A…525f471010000 USDC From 0xc01577…48F46487 to 0x5A01cA…F0F1fbe30.005123898625174063 ETH From 0x096450…A00e6519 to 0x260610…2dC54Cea10833.785782 USDC From 0xE8723A…8E485b08 to 0x6C6A1f…Ad451066200 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e60200 USDC From 0xa8896f…ff3Ad2B3 to 0xb56024…9c2492A6943 USDT From 0xCF6773…29175a65 to 0x2cabE0…aE0b5a5920.8286 ETH From 0xa803C4…95701C98 to 0x0DbdE4…ea5fba47135 USDC From 0x63A672…d2e87dBc to 0x9DbC7E…33dB1a280.0627708460782612 ETH From 0x8f2378…a8DF3E97 to 0x91a92C…633598512643 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD492000000 USDC From 0x8504C8…3343D0e1 to 0x10bBA9…2AD999911.2579803126081077 ETH From 0xD13024…CEB030dA to 0xE22668…9FFdbD0B199.843466 USDC From 0xBC4C49…21146b89 to 0x71a936…e066935371.137825 USDC From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.000065 ETH From 0xCcDC3C…04cB55e0 to 0xDEcb4C…a36B9ab37548 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64178539.43 USDC From 0x002E39…165A2640 to 0x698fF6…c45188CF4512487 USDC From 0x29af94…2deFb168 to 0x323c12…907088de100 USDC From 0xdE961E…Fa3B61f9 to 0x9640D3…Fb2f5D4E3.1335437298699054 ETH From 0x79C3c4…5C5DE7b1 to 0xa2F47a…933547Fc0.000001356069596576 ETH From 0x746C71…390bDeb7 to 0xA2B467…344eeF5b100000.00025 USDT From 0x77Af60…faEfa8d5 to 0xe5e1eC…Ba3F24c6300 USDT From 0xF81d2a…7036234E to 0xbF9c4f…f42D62270.000002 ETH From 0xA54AEA…473fB688 to 0xB823e1…31c336c988.88 USDT From 0xCcDC3C…04cB55e0 to 0xDEcb4C…a36B9ab37548 USDC From 0x8bab17…EDCBC2f7 to 0x07b97f…Ded618cd29.95 ETH From 0x8144fa…7E496014 to 0xD486BF…f774Ca4B20.55 ETH From 0x80325B…EEF2B9C4 to 0x3b51ed…cE7b354120365 DAI From 0x47DC47…91b6f977 to 0xC088A7…3DF0973B3000 USDC From 0xC1Be46…301dce44 to 0x012ea4…f1aAeA1f403.7 USDT From 0x479411…9E00F2Fb to 0xAAa986…dF521d1E0.0001 ETH From 0x693AD7…49042876 to 0xB9ACca…36097Fa317.779352489999997 ETH From 0xC6f98a…CA9689C6 to 0xF7Cba8…7d0CeD3A180000 USDT From 0x96CFE4…f45F58E9 to 0xA2d48d…FA1874D2775128.873058 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC016631113.5950482029189 ERC20 From 0x0AeA2e…45a29e54 to 0xfF0b32…4EC0Cb565.6 ETH From 0xF91cb3…48141542 to 0xea74e4…8375D35C1000 USDT From 0x9da6BA…2f37e788 to 0xa5c4F8…3F63d1ff28.744 USDT From 0x52C523…26b797d1 to 0xF30b6f…5C0F0EB058.90495689016123 ETH From 0x46Eab3…14F26479 to 0xD8aa70…8a745FBf0.02 ETH From 0x19a663…17553663 to 0xf8aAe5…4736dae87.972937952020784 ETH From 0xD1364B…e5473DAA to 0xBd2a4b…4d022ad22000 USDC From 0x2b237d…E94a9696 to 0xEe5451…2236cCc314.522 USDT From 0x98C5A9…AF539B3f to 0xDC2696…9B584D57200.060218 USDC From 0xb334A6…1f66e1eF to 0x7A2564…D568aE554045.3970999999997 ERC20 From 0x381a80…17048211 to 0xec5E49…B91745b50.17239489 ETH From 0xF81d2a…7036234E to 0xbF9c4f…f42D62270.000002 ETH From 0x021e08…259a2cE2 to 0xC558cc…464Dd7900.010075312964408957 ETH From 0x5483c3…AeC6607E to 0x9913c8…29EC04380.0009 ETH From 0xD3a449…DC13CC96 to 0xA9056E…E296829966.666 USDT From 0x13eC7D…5303eaBa to 0x77E47d…8FE26eCD102000 USDC From 0x18f9f5…3BEF7c75 to 0x159f73…DfDef3410.06 ETH From 0x403466…894b8bB6 to 0xA48c22…BFF704FF1000000 USDC From 0x79D615…35792D7a to 0x335d2e…e7C2130615000 USDT From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x25e663…2a899232 to 0xec483a…B8EF2d5a58.351432 USDT From 0x7F6272…a6932B04 to 0xF10B31…1A50772B118.160429 USDC From 0xd91bDB…b5337dB3 to 0xa10046…4F1524b4300 USDC From 0x9ABF0c…2cf5977B to 0x7b24C0…7f72A456100 USDT From 0xCf602A…9e23160e to 0x2d8c2E…3A72E671200 USDT From 0x4f6087…5e57B224 to 0xAe5c33…d75C60750.031171049756154375 ETH From 0xeB8B3f…71102a53 to 0xE69e59…971ab28c50200 USDT From 0xdEF8BA…01CE7235 to 0xBBF9D7…8fe258bC25 ETH From 0x110538…22C68342 to 0x260610…2dC54Cea302840.9572 USDC From 0x5a4388…5B7752A2 to 0x384F89…A9a5D885400 USDT From 0x519C87…239Ddf15 to 0xFa3e99…4129B86B0.000002 ETH From 0x290159…53f51d43 to 0x730707…3E241a522000 USDT From 0x9B8c3A…9C2a4847 to 0x1F8ab4…51A61ecF100 USDT From 0x4Cb1B9…079E1053 to 0xBAA1cC…d237a1B8175 USDC From 0x41dAE0…1a6c98cB to 0x16A0D8…Dbb176260.28218385 ETH From 0x094973…61312033 to 0xCA6b51…b186682329967.2 USDT From 0x56F069…81c8656e to 0x3B8904…216214902500 USDT From 0x0E87C3…95c5B57D to 0x3398D6…7D34B91d0.000003808370709108 ETH From 0xb30000…19c7028d to 0x3E7BBB…d2B2F64E121.21861095614489 ERC20 From 0xF17d0A…7A3150D6 to 0x3aA2eC…829bE8cB21.0246 ETH From 0x87bF2b…05329AEA to 0x484955…3f33632c3720 USDT From 0x3D3813…0330BB65 to 0x798ad9…B857549E0.03766632 ETH From 0x1dDf9a…4eA02575 to 0x65A727…413E97430.01 ETH From 0xF90Eb5…45f2bd28 to 0x1074e9…1ca69FBc10 USDT From 0xecbD92…7335d1D4 to 0xaA9CAb…7E61FEBf15020 USDC From 0x250375…6E355437 to 0x75b4A7…8Dc526AE900 USDT From 0xa8896f…ff3Ad2B3 to 0xb56024…9c2492A6114000 USDT From 0x21eA34…965526F7 to 0x4C684f…Ff0031923403 USDT From 0x77c94b…2959Dd25 to 0x2C9e70…5a95CcE00.00186 ETH From 0xF8E936…926141FB to 0x56240B…197fccA810 USDT From 0x11e158…307E9919 to 0x2F8A65…118a61f41 ETH From 0xF97271…5a45c241 to 0xD18AEc…A1f5F63b134.25 USDC From 0xd0e46B…85C2C0EE to 0xa9E965…87760c140.00016359287769 ETH From 0x6EA8Ab…77966D23 to 0x1D4e35…D4328E0d1600 USDC From 0x3aA4E2…079BE8CB to 0xbE618c…FC586DAc21.0442 ETH From 0xF51092…7445a808 to 0x0cb546…3c5314920.000002 ETH	0xDcd0e3…9c0Fd3BE	0 eth 0 ETH	0.000128189366052826 eth 0.000128189366052826 ETH
0xd50ad3…86b38552	23540529	Thu, Oct 9, 2025 1:38 PM	0xd31253…F8fe633C	From 0x2012Ab…2b91Ebdf to 0x7D3F21…8F1d8c3A0.007482760419608406 ETH From 0xB1A024…193A27bf to 0x4677BB…6F21b0691000 USDT From 0x654de8…1D3fc897 to 0x7F508f…d648f401150000 USDT From 0x5336D8…29B55F96 to 0xBF0b62…B874eD9650 USDC From 0x30A773…3e25a80f to 0x26AD05…9A7672170.005 ETH From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9600000 USDC From 0x4C2A52…2e371260 to 0x9a64bF…763D179910000 USDT From 0x60c6C4…a2C04B75 to 0x980d51…9032a5Bc0.069 ETH From 0x83FF6d…07d0e1b5 to 0x34e0B5…BcBdD5261000 USDC From 0x88d37A…C8870e0D to 0xf5FcCC…f23e2a701040000 USDT From 0xee7e30…95350901 to 0xa8E4b5…3215E52A6740.35 USDT From 0x44708D…171698f2 to 0x49204e…f19710A2795864.34 USDT From 0x5Df3EB…eC83831C to 0x6e3e27…54B9739e293.3 USDC From 0x83a6F6…1549053A to 0xb7f770…a78Fd20c121000 USDT From 0xbD54B6…84007D1F to 0x8554AA…26f4946d100 USDT From 0xc7EbAd…82AB0580 to 0xE5Ce9B…900AF7Ed35000 USDT From 0x8e9534…EefE9eD4 to 0x89282C…2C22f7b0545.00503 USDC From 0x16C8d4…9F3C3560 to 0x45efBC…fe55a99A67255.07 USDC From 0x9C6410…89497C70 to 0x2B9bC1…a67ca984200 USDT From 0x3287EA…84EdDBbf to 0xFB3570…ece9C9Cc15238.2053 USDC From 0x4B59de…86A27933 to 0xCc5318…3204130A20 USDT From 0xA067df…D41BE3a4 to 0xd4150f…cf540af740825 USDC From 0x1787CE…43F09577 to 0x09ff31…Eab9bAa25500 USDT From 0xAf4975…944b92A1 to 0x959cAe…aCeBaB70494263.007542 USDT From 0xc63c69…ec40B21A to 0xe6e6B4…15e1A07730350 USDT From 0x6fBA5F…cB99Ac40 to 0x644b9D…5cf46279130785 USDT From 0x051184…C79421c9 to 0x57C9E5…230e104a1 ETH From 0x03C78e…9a189793 to 0x2F5189…D9023b4B0.999812 USDT From 0x49a162…fe2a7803 to 0x2dF2AE…9F9C08560.6332261837875676 ETH From 0xd8a9E1…cfe2E36c to 0xCD02Dc…0E6866311000 USDC From 0xF2f620…0671Ae8C to 0xF76e98…4D903DAb1408 USDT From 0xcF4C1d…569f9245 to 0x307DA2…00Cf9e4f45851.734 USDT From 0xD11169…5730175e to 0x38cFA4…d2BB07bc0.006596515122836128 ETH From 0xE3b4E6…5d4597e2 to 0x87325B…98450EA03.64641626224484 ETH From 0xC04956…609eab23 to 0x89Ea43…32040c3e10000 USDT From 0xDc9a61…4E4aF8Ce to 0xaDa569…59e1334a5300 USDT From 0xdD8deB…11554275 to 0x2C614C…cDb817c30.30733690451392753 ETH From 0xC3de72…11dF6d87 to 0x460498…AE39Ce430.009838163619661092 ETH From 0x589EC2…15856245 to 0xC4988B…d50Db0361236 USDC From 0x47f042…5e58ee3B to 0xE89Fa7…B2555a6E300 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f63030.2 USDT From 0x1218EF…5490DcE9 to 0xB06dB4…7635b3Eb7.1 ETH From 0xb2010E…34eCBc06 to 0xB0717C…059e17e581000 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d79313.621776 USDC From 0xdeB50F…2800c3B9 to 0x53BB66…48b59D8B25000 USDT From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0157410.307935 USDC From 0x2eF1F7…42Cb6380 to 0x471199…5a0062b492.610119 USDT From 0xC39130…ec39BD8e to 0xFaa425…9251fb8450000 USDT From 0x682274…5922188B to 0x83Aef3…82B1dBEb857.99 USDT From 0xECE3D3…1363BA57 to 0x718A39…05B4bA033000 USDC From 0x5F0C65…d12313cF to 0xB23e00…9827206971169.28 USDC From 0x920D78…1ec5074D to 0xf267Ca…B66AD53D200000 USDC From 0x59232B…c838fbA3 to 0xA42F23…0Ff2F8910.09999468121783901 ETH From 0x3b94Fc…48d719C7 to 0x65b4A6…31A7bfF0100 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4150 USDC From 0x753329…3BaC3dfD to 0xe1047A…dB134EB53000 USDT From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0xc947D3…6e98B14a to 0x63Cf39…073c55FE300 USDT From 0x66f226…ABfdb5a3 to 0x0105F5…C8e70B51154558 USDT From 0xe0d81b…473b8215 to 0xE6A5D0…dA5b2a0720000 USDC From 0x00142A…8Ca3dd51 to 0xE95E10…2a24d128308206.86 USDT From 0x130aD7…FcD6d2dD to 0x03c8b6…71Affe382000 USDT From 0x5a6F23…d5491441 to 0x918029…0a159D7B26285.446623 USDC From 0xa6Eba6…B9205e44 to 0xFdDEB5…1B35bD521000 USDT From 0xcfA9A9…40cfa834 to 0x6A7F0D…dfBe70Cf885 USDT From 0xe2DA52…301C61E5 to 0x5e2515…Fc904304451.55 USDT From 0x71532d…ec44741f to 0x2C5201…BC992BfB0.1 ETH From 0xa8B470…ee75E792 to 0x3A73a3…6b015D34199670 USDT From 0x26bC44…34020a5B to 0xa62eCD…93594E10100 USDC From 0x4cd5B3…2aa4E1Aa to 0x8a7C1d…f92f37eE500000 USDT From 0xA88689…943D8191 to 0xB24F00…fA59497b4000 USDT From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC8100 USDT From 0x9Aa358…61851172 to 0xAA3264…4fbF554E1000 USDT From 0xDEbB4e…31FA104D to 0x77Fe58…2419d12750000 USDC From 0x084D9E…888FaaBA to 0x24d38A…3aee85363000.002398 USDC From 0xEd6584…C3D0Fed0 to 0xD73Fee…D98B33d3166000 USDT From 0xdF6709…11274aD6 to 0xc50715…393CBA962679 USDT From 0x78efF4…9fd703Bd to 0x8A425c…8F7C1BaC1000 USDT From 0xDDb7e5…14f2f410 to 0xb8aC72…74F0B6784.5888 ETH From 0xB6b189…Bb41F827 to 0x44aBED…4A1Ba13d1000 USDC From 0x257AB3…CEC508Fd to 0x32A823…E809824f3779.62072 USDT From 0x592298…14B19299 to 0x52b4B6…055dB961299990 USDT From 0x8d1739…01a0ce7E to 0xFd0542…E519D46751980.62686 USDC From 0xDAD370…e3527020 to 0x385A00…871e6E56199990 USDC From 0x762c55…3fd6374b to 0x607c0C…1e5d40b6499.857541 USDT From 0xfB0cF2…0F30829D to 0xE2DD0C…DFE19c5E94918.682788 USDT From 0xa67853…CD7E7a9C to 0xC549C3…657B955852194.54 USDT From 0x738423…41ec229f to 0x557Ece…337c4Ba220000 USDT From 0x579660…7084c5c6 to 0x1BeDdB…B3F2CE1672135.123371 USDT From 0x0e8F00…4e3FabFf to 0x1fF995…8B1B3F354988 USDT From 0x5ef56F…3aFC3D78 to 0x067451…B7d3988231520.65 USDT From 0x176BA5…d68655EE to 0x7D3F21…8F1d8c3A12.908475 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b3485.968396 USDT From 0x46db9D…DB0bee59 to 0x7b424B…Ef34fcb19000000 USDC From 0x6D30bE…CdEa8983 to 0xd28C91…4D9741b4100 USDT From 0xe0b8fC…b556466E to 0xc3Ac40…C3D7C8Bd25000 USDT From 0x4df11B…E6CB29F0 to 0x920d20…10c5074D13500 USDC From 0xea4E2F…F525B018 to 0xE26aef…5Deb6991100000.194921 USDT From 0x1135FA…7418DE29 to 0x77fB65…2694DF0e0.36 ETH From 0x326919…f8fcf01b to 0x2Fc702…C212168A1 USDT From 0x2fB389…31309052 to 0xe095c8…1137bB2c496.550344 USDT From 0xB7A16a…98003F87 to 0x047B88…6A2342a05000 USDC From 0x7aad92…B097DEc9 to 0xcF96b9…DA6F26F6400 USDT From 0xf16A5f…b299E5DA to 0xFa871e…8419251844600 USDC From 0xE5327f…818739b3 to 0x1B6AcF…a5626B8b22000 USDT From 0x05Bc1f…84Cf4791 to 0x8e07C3…F0E1912d14132 USDT From 0x7058ba…E0eeB380 to 0x3558b0…2FB2Dd9049901.01 USDC From 0x2F9FE0…E3301c25 to 0x3b97AE…20861a8A1000 USDC From 0x706b38…e339742C to 0x0f899E…8b84405f1165.346107 USDC From 0xE929B8…20d3F285 to 0x71D464…ca8216CB600 USDT From 0x31f389…92C6c85E to 0xA73E88…448E0Bb310 USDC From 0x9AD1D7…32065698 to 0x637194…42042A67200000 USDT From 0x1eFFa6…b687fb29 to 0xA4eAb8…E58993Ca400 USDT From 0x80F8ff…387bE12F to 0xAa57F6…4F2f44D650000 USDT From 0x99564E…2D158188 to 0x4BCcba…0b5abd641.6 ETH From 0x7966b5…e4d47207 to 0x29108e…955f54b2100000.001695 USDT From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0x50E3B2…1C8140F9 to 0x4e5531…0b82B9702907 USDC From 0x66704F…F1bFc247 to 0xb73550…26c1B01E25435.78 USDC From 0x9175A6…d18a515c to 0xDAeF42…7aEAcDdB100 USDC From 0x78aB41…DdB775AC to 0xB2161E…Aa3bBd6f1850 USDT From 0x32beb8…cC2dE9F8 to 0x18C252…4F9849A20.00555846425 ETH From 0x3ae2Ba…515b9885 to 0x8cEF81…DEd20F5F239368.32126 USDT From 0x94a952…c07494A4 to 0xD6C65f…1DC508cA5000 USDT From 0xEbE66D…e0e38691 to 0x0bC86c…bC2229ae61450.946613 USDT From 0x6D3A4c…3A89B455 to 0x5bfB8d…E4bC9245220470.362613 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb18297904.39 USDC	0xf0973a…0113F728	0 eth 0 ETH	0.00032714609182814 eth 0.00032714609182814 ETH
0xdea230…1a8cd0f4	23539644	Thu, Oct 9, 2025 10:40 AM	0xd31253…F8fe633C	From 0xd8AD57…50ea885A to 0x72F6Ab…3A7a536253994.75 USDC From 0xF638E7…7119fEa5 to 0x77600d…1D10563b3485.968396 USDT From 0xb6a408…7405FD06 to 0xA7a280…cb6C577C100000 USDT From 0x018cD6…535B83eB to 0x07dc42…b01F91bb200000 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c460000 USDC From 0xdfDdEa…0Ca756eb to 0xBc57D9…C2423a722000000 USDC From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02234950 USDC From 0xEF2aB6…5a216d16 to 0xCBFC94…508876e00.1 ETH From 0xeBDA3C…12B2151C to 0x01808e…A85f68810.000310305570659179 ETH From 0xd388A3…79Bf5bBa to 0xA19b91…A90726D534.32825293977803 ETH From 0xE43624…b14CE74E to 0x3000c8…CaC052d8500000 USDT From 0x44DBb2…5A5223b6 to 0x3Cbfd8…5ce70142200000 USDT From 0x889f97…9Ceb509B to 0xdea5d4…9917121746000 USDC From 0xd00DeC…63F0C0e8 to 0x036978…4876A877200000 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF2374815.558682 USDC From 0xDe74a0…bfEf230D to 0x797e5a…1c37C91c1000 USDT From 0x566B60…6Df7ccB6 to 0xE26972…Ed6Ae8830.01524625556407468 ETH From 0x491752…Fd9D92C9 to 0x120fEC…685C304A1000 USDC From 0xB8ffB1…CDaF4193 to 0x2F516E…da7787F5220000 USDC From 0xF8B2bf…2a7711A2 to 0x6676E0…040B8A135.5618 ETH From 0x1240Dc…a76710Bb to 0x605A89…19655216170000 USDT From 0xBcA89b…19E6C036 to 0x18738E…2D6423865 ETH From 0x669C72…Ed44034C to 0x8352c8…530bf41E50609.246 USDT From 0xdfDdEa…0Ca756eb to 0x8bD22A…04C24962500000 USDC From 0x56eE17…432D7bEB to 0xd02E8A…86F7f18220 ETH From 0x9d1d03…1a5146c4 to 0x57BC55…11aD1ABa159639 USDC From 0x45fd60…cCADa1AF to 0xF1cA35…9fa716B81000 USDT From 0x9a20Be…74ceAD02 to 0xF884da…e4f88c43499617.469352 USDT From 0x8C8AA7…460b31dD to 0x455486…89a14D1E5.859971901140576 ETH From 0x368426…32EC2d9d to 0x98134a…92fAde821000000 USDT From 0xF6bFEc…Ad7A958E to 0x269466…9904201C61491.907504 USDC From 0xe30DF1…d10799f1 to 0xD8a4a0…33Ea885A53994.75 USDC From 0xc5c944…0e646e02 to 0x008787…f98C1B69234968 USDC From 0xDc4246…19b749ed to 0x6BD214…bc05f2e6900000 USDT From 0xBaB7e4…9C9C5b13 to 0x638A45…8D336278503185 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391210945 USDT From 0xe01c42…Eb331FAb to 0x79BA28…9EFadfB82000000 USDC From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA284522.36 USDT From 0xB2234E…230749Cf to 0xb6c107…2e067f2A3.416492215 ETH From 0xD235f3…e24fA60b to 0x876F58…6E164D0C1999998.800109 USDC From 0xBaB7e4…9C9C5b13 to 0x3630E2…d4976073506200 USDT From 0x142D47…883490fA to 0x13e1c3…Ae469cc8158340 USDT From 0x7967Ea…E1F67662 to 0x597f3b…74726e5362420.211727 USDT From 0x2b7e69…a4F1f904 to 0x8BE403…2B3B65ed35.739979 ETH From 0xeEC0B2…81e521f0 to 0xfbb5F5…34F0F6E8454951.76 USDT From 0x2378D6…B8C47087 to 0x6A282F…42fd19C92500000 USDC From 0x670714…06B56AA0 to 0x24AF93…655A9FAF23000.00023 USDT From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6233337.3 USDC From 0xa2e83D…c93aDfd1 to 0x90eC57…fd09091A100 USDT From 0x7c6846…15Bf7b34 to 0xd89f9e…39A9547435000 USDT From 0x5970BF…35392d39 to 0x1430ff…eac560e1261253.94 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e222603.1390665716049 ERC20 From 0x4Ca95E…849B0B02 to 0xbeD246…fBC7782324000 USDT From 0x2da7ce…f4FBB338 to 0xFCc51b…66d7Ed6410 ETH From 0xF70156…Ec2aCB90 to 0xA99898…3A6AeB62500000 USDT From 0x02F89C…C36CAf6f to 0xdcAa4D…AA5E2EBD10000 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a284700 USDT From 0x20F14d…64087853 to 0xB23e00…982720696374.140105 USDC From 0x272991…899e74C1 to 0x39D489…c202ED4e126971.1 USDC From 0x3007E6…FEc052d8 to 0xEecb88…09e521F0500000 USDT From 0x165850…8aC62041 to 0x6dA1E8…d3975C381000 USDC From 0x920D78…1ec5074D to 0xf267Ca…B66AD53D200000 USDC From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356200 USDC From 0x014491…9A9208C3 to 0xC70b53…5A52CE3F1000 USDT From 0x355F69…A9f4EEAf to 0xa93720…0Fa2A915179091.232815 USDC From 0xaaE90D…8e835630 to 0x63f0ED…6BCe3DDE1540 USDT From 0xdd99DB…F4C53d9A to 0xd31752…B492C638300000 USDT From 0x74A551…ae85e00e to 0x0f0965…0c03cC9694458.550522 USDT From 0xa80244…E6C4E565 to 0x6d5bb7…4a7025e5499.999999 USDC From 0x6d652E…64755021 to 0x6d5bb7…4a7025e5650 USDC From 0x305c87…8e19883E to 0x16da58…0A658712167379.128204 USDC	0x52eBa0…598B8aC3	0 eth 0 ETH	0.000084040938629175 eth 0.000084040938629175 ETH
0x4eaff4…dba552d6	23242154	Thu, Aug 28, 2025 8:58 PM	0xF4CEB1…997B1646	From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd230 USDC From 0xF66908…cA107807 to 0x980711…C5738A751.11953 ETH From 0x11A4a2…bb158144 to 0xa3e960…0CFc5BA10.007858237397351774 ETH From 0xc9D377…457cC388 to 0x372eD6…D34E41000.7172941001625066 ETH From 0x12a1AE…E2031a1B to 0xF8fB98…6560f03f8000 USDC From 0x8c5865…5DCcb9c9 to 0x05aA58…7cB525d7500000 USDT From 0x3dD6C0…E8F58F72 to 0x968A6a…29e8cf450.6199622336169469 ETH From 0xcB434C…b93F1230 to 0x2aFFbB…4e3D7Dbe1652 USDT From 0x9cF978…5c362E42 to 0x1cFd29…5D90aF32968418193.411806 PEPE From 0x64d14a…af488A23 to 0x4A9F50…4Ae119172 ETH From 0x4d6DE6…4996628b to 0xC54822…A7A0360B23600 USDT From 0xEfE673…18Ee8e11 to 0x08Ffe3…08013425280 USDT From 0x7F63Df…2D7BeBA9 to 0x1298ec…286AFc0412010 USDT From 0x0CC072…2c13A312 to 0xD2EfC0…cDFDb83b5000 USDT From 0xe513Ef…28FDe7f6 to 0x664d33…78384c791409.970044 USDC From 0xC59378…D236aca4 to 0xa4F1C6…7caEf66715000 USDT From 0x36Fa83…EEF6E71A to 0x5f9e0E…62274e058.213e-9 ERC20 From 0xcC3185…d7c5CD89 to 0x2552f1…9400657F0.085 ETH From 0xb7fF45…b14A85A0 to 0xe952E1…650aFc291240 USDT From 0x0243Fa…B41041aB to 0xC1c13D…18f54Dae0.000672709089196741 ETH From 0x1454e7…E08d7445 to 0x15bCce…65ef477A10 USDT From 0x3fB468…7fD0404c to 0x3C9fCc…C6Cf173275000 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDT From 0xa05A05…DEdC197D to 0x284Aa7…4A338f900.14958803851505975 ETH From 0xBF4279…6AD826ed to 0x54a870…D293E133371.63 USDC From 0x3c7adc…06501a1c to 0x2576F4…A87571F125000 USDC From 0x8fc6Ac…1eD56d03 to 0x2D5246…98207fAd1000.001001 USDT From 0x38AFA2…Eaa9eA05 to 0xFf49a5…FBc85d732.89 ETH From 0xA6d106…2862Ee03 to 0x49AB72…81228c514133.373645 USDT From 0xC49BC2…2a6ef5ac to 0xeA79F0…CfBe66FF469.76 USDT From 0x35ED0A…Ccd8F8C5 to 0x404A8b…A62655fC196 USDC From 0xA6C181…847880f6 to 0x090E46…6fb25B360.19460373152388769 ETH From 0x9c87E5…04De3E27 to 0x2dA4DA…D017A3f243.7843 LINK From 0x626546…e4ea6186 to 0xeC0297…5cD7E0794 ETH From 0x925483…d7E8220A to 0x372eD6…D34E41000.6619697586327922 ETH From 0x76A3A9…E2906566 to 0xE64D9d…27cF98091991.187297 USDC From 0xF68127…6a2b2936 to 0xDe64E2…0315d5752000 USDT From 0x9CAEf7…8b614DA8 to 0x52FE53…c1dfCCB71.9998e-8 ERC20 From 0xa2F0Ca…F71D5f4a to 0x0108b5…ef699Cc56.16539660337e-7 ERC20 From 0x14ffDd…fDC80373 to 0xD2ab06…80eA07E7800 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d1000 AAVE From 0xE5ef0c…47d8dA0D to 0xD91F7a…4A56a80a20 USDT From 0x696969…6aDc37E7 to 0x51694B…0d761c0620395.493657 USDC From 0xb44745…1160707D to 0x9046b2…8BB3fb040.20454695220261565 ETH From 0x2b7826…FfA49e1a to 0x689c3C…633E7b61100 ETH From 0x72B386…097fAb49 to 0x9b0De1…6bB158Bf2.5 ETH From 0x9CD628…C5a9FF12 to 0x9fe03a…384d86db9634.96 USDT From 0xF03744…98d68F05 to 0xad08D1…37488827500.004448 USDT From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.4 ETH From 0x0922cb…9a62EAff to 0x5577C7…b6C113232 ETH From 0x16fE10…F4beD088 to 0x9b112B…0a1840292 ETH From 0xe513Ef…28FDe7f6 to 0x0058FD…D76c5A300.5075 LINK From 0x23d23D…aE90C0C7 to 0xe5E5F6…54cF048016750 USDT From 0x93d0C3…E0972C05 to 0x222A68…1b75779d0.05 ETH From 0x4BA892…38b49D95 to 0x634c33…7A7082F020000.463459 USDC From 0xdAb2ba…4e98D01b to 0x8Cb8ce…a26A466817450 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011323000 USDT From 0x603248…778bb938 to 0x726bAA…EfE431c01.1759645365618767 ETH From 0x271682…E916E9A3 to 0xa6d719…d3577ca22166.600809 USDT From 0x102034…9ACA5a87 to 0xBF1769…A4C1Cc160.875999 ETH From 0xbdB401…28660BB6 to 0x923Fc0…b51bb9c9455.822517 USDC From 0x64e5D8…9a312b5F to 0x4Fe019…49E1373A0.30362035 ETH From 0xC14814…D0d9e62D to 0xe96b88…E30a91B920.039585 USDT From 0x9c7DC9…39CAfAF6 to 0x30308b…3c67c97f0.8805 ETH From 0xE93c77…45B36e5d to 0x32426D…1F20F91b2500.542617 USDT From 0x246807…B2eD1FEE to 0xBa8892…6d0C88Ff35740 USDT From 0xDb799d…7A97DA85 to 0xBF1769…A4C1Cc160.776518 ETH From 0x1c0A36…a4EC7AA8 to 0xD81D32…eF58Ce8030400.000246 USDT From 0x065D49…51279FEc to 0x479eFB…9F99f8e16.31031228e-10 ERC20 From 0x01b655…046b5791 to 0xEB2786…ef02D3000.00673 ETH From 0xE5e2CA…936EC8f9 to 0x0Ce306…FD63CF981.293e-9 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000120308555704368 eth 0.000120308555704368 ETH
0x7ea49f…a7a04d15	23241878	Thu, Aug 28, 2025 8:03 PM	0xF4CEB1…997B1646	From 0xEcbf0c…51aBc9b1 to 0x4a0eD0…8f9660440.08795 ETH From 0x5e6487…C66bE379 to 0x5D0A8c…e92C21F62213.6458824644897 DAI From 0xf9eC66…Eb348a83 to 0x3e81A1…795BB6b750000.001001 USDC From 0x009a9a…d257aBcC to 0x75B70C…22bd803a10.735058286391073 ETH From 0xf0DCcB…Ec15EB82 to 0xF50546…b1B9e2220.005999799815912927 ERC20 From 0x9B14e2…AD1bd871 to 0xE4109B…44976d8b3e-7 LINK From 0x307DB9…96Cf9E4F to 0x60c9B8…2692d9b6100273 USDT From 0x940bB4…9f06f513 to 0x859Cf1…c383307b4512 USDT From 0x449eD8…70F5be23 to 0xfFafcF…bf5AA1ac50000 USDC From 0xb90280…01710881 to 0x9306B7…6AB75481500000 USDT From 0x5A9cEd…1Aefa0FC to 0xAC0eF5…6A8b0fD5349250 USDT From 0xf29749…5452eEA6 to 0xc50dF8…D45d0E5B39961.68868965101 DAI From 0x9C4CA8…32E68C6e to 0xa7d512…E4705d405.1 LINK From 0x244500…9C98dE35 to 0xa2a77C…c111F9a89e-7 ERC20 From 0x56928B…22Babbee to 0x84e582…20F701f5100000.9 USDT From 0x93dF44…93b0eCEa to 0x7DEFd2…583dBf8011592.502858 USDC From 0x95a3f7…741F6189 to 0xC26Ac6…8E4E7fc50.039978844557979 ETH From 0x25d54E…3CB426Ab to 0xE0Fb6a…7ACb11B62512 LINK From 0x27907D…a85A6075 to 0x03b996…93bAA4360.21870178623023398 ETH From 0x59FC4E…EBd7D293 to 0x29082c…0c022CA329999 USDT From 0xdB2eE4…65785d4e to 0xF67b4C…2AAC61050.00001 ERC20 From 0xF638E7…7119fEa5 to 0x77600d…1D10563b2336.737961 USDT From 0xa3A90D…3A452A00 to 0x412198…7DdF6adb59.267185059999996 LINK From 0x160Dfd…58D49ce8 to 0xA344eC…90F8504750000 USDT From 0xdED21e…dd8811cE to 0x4F1a18…B0fBf8170.8 ETH From 0xB8705c…7f77eeCd to 0xfFafcF…bf5AA1ac39495 USDC From 0x2dCb6E…e6E3f493 to 0x1E1c79…81C554A625000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe1.52746498e-10 ERC20 From 0x930A48…5FB75481 to 0xfa4Cc3…AC297868248990 USDT From 0x6c5f55…f5ed2Db0 to 0x16a200…22A878eC0.17 ETH From 0x445040…21eF56b0 to 0xf9c389…EecCC3E20.002 ERC20 From 0x189b73…3a8471BA to 0x74d01e…bC016631338281562.19224876 ERC20 From 0xEb2CdA…63395b9A to 0x300F6e…7a322c0958.426778 USDC From 0x8a4d6D…71De62E1 to 0x74d01e…bC01663125004.006576795837 ERC20 From 0x2b52e6…889CC785 to 0xd874cD…6255A41A27243.66 USDC From 0xCc754b…5dd0C6c0 to 0x3c128a…be6492Be0.00025008081460576 DAI From 0xE334bF…8d714642 to 0xC26Ac6…8E4E7fc50.008783590252450848 ETH From 0xe65cEd…fC478eB3 to 0xA1e830…c519d94a0.5589598014742233 ETH From 0x663655…e5CFB708 to 0x528023…bee735150.00563092 ETH From 0x8922c6…84d1525D to 0x4Fec40…69F734355000 USDC From 0x77fB7e…C47Adf0e to 0xC422A9…134fA10e2.7171e-7 LINK From 0xDD07f2…1D416fD4 to 0xC97499…48135fdA10000 USDC From 0x2b52e6…889CC785 to 0x33204E…6C5DC83e5.21 USDC From 0x9B687b…F4014D7A to 0xe6F33E…1DcB74B847 ETH From 0xA95859…f71D56De to 0x9a261c…8fF905111000 USDT From 0x176063…f8b1Df3D to 0xE97850…7bf59b3420002.100221 USDT From 0x69C964…9d899B75 to 0x799E57…F42Cfc4125000 USDT From 0xa2CDeC…C3b9C42F to 0x673a52…bD52Ff869.51142278131e-7 ERC20 From 0x8A51c5…c1B92f76 to 0x5274cE…121852c12000 USDT From 0xaeCcE3…1C4fF8C9 to 0x247651…3a0Bb5271.2311057495668811 ETH From 0x5Cc940…C3A00d1F to 0xcA28a9…B101348f220.47897946782456 ERC20 From 0x80f34f…7790B02a to 0xB30837…26c7028D1.52746498e-10 ERC20 From 0x62E75b…4EF2a20C to 0xC26Ac6…8E4E7fc50.02392435920172 ETH From 0x5C481B…A3313008 to 0x0c8Ea3…B07a2d1722654 USDC From 0x62D499…40654Ba2 to 0xFF06f4…43Bd96eE1.246242104386901 ETH From 0xc9De4e…2b7CD62d to 0xC9DB7E…a27cD62d10000 USDT From 0x82c1BA…83b1F8cD to 0x216517…eDf804bf10.24305480103268 ETH From 0xA2B963…cDe8F094 to 0xE6B0C0…69710ADf3 ETH From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9815000 USDT From 0x38b8c1…7a91B027 to 0x247651…3a0Bb5270.04136429773839072 ETH From 0xd1F05A…27B40BAF to 0x989893…Ae24aD800.22363551095603468 ERC20 From 0x6ecd80…2dd7CE65 to 0x6eeF5C…4d79F8955 LINK From 0xc9De4e…2b7CD62d to 0xC9DB7E…a27cD62d10000 USDT From 0xca987b…05b2D083 to 0xd5B13E…509B532e3.1176020905e-7 LINK From 0xf1eF3c…7936F81c to 0x700934…a108d0364000 USDT From 0x1A49CD…d615e074 to 0x1B4b9b…7a9caB69200 USDC From 0xbC6C9e…9aeb6Cdb to 0x140187…51c01CA91.4297901083882065 ETH From 0x5EF440…73D4C91e to 0x51845D…4D0f31781532 USDC From 0xB2604D…B78c1484 to 0xA3aA48…23ea0CbF1.4 ETH From 0x643991…852b0183 to 0xEE3df5…0C3528Cb1.14425e-7 ERC20 From 0xca28b1…D101348F to 0x0C8265…55A43b95220.47897946782456 ERC20 From 0x9ACbA9…fC90D5C4 to 0x4dD43b…70D8409A1.7548912867468642 ETH From 0x68b345…7a703D54 to 0x884C33…1912F5e22000 USDT From 0x1E3220…fEB75D6f to 0xF9286d…5AC0B7a0426214 USDT From 0x798509…0B574d8e to 0x7c7E18…22581baF100 USDT From 0x0110B6…5628B5e0 to 0x734df3…9f2A987610 ETH From 0x60CEc2…6392D9b6 to 0x2c531B…Ac60Cde211184.001001 USDT From 0x15E2Cb…23AF1567 to 0xd98624…52BF93dD1.5708141617891274 ETH From 0x8330A6…Dd811FEC to 0x406609…1C2adeEE1.9849278081686308 ETH From 0x1E4961…B30f19AF to 0x0ba1fB…FC75e64C0.02103741 ETH From 0xE291cc…5c0ad342 to 0x03860e…164D12aD391.123862 USDT From 0xDa5F40…Ea4b9EC8 to 0x96cBDE…Bf2da0BD0.2776425787532436 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.005999799815912927 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.000215365535758849 eth 0.000215365535758849 ETH
0x9cde3b…535c8409	23241849	Thu, Aug 28, 2025 7:57 PM	0xF4CEB1…997B1646	From 0x8Cbe7D…D8ab6Fda to 0x895A44…d59c305711.8 ETH From 0x09f192…2A42FA0C to 0xd6F9ce…d0847020100690.43541 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F3383.1724333077746 ERC20 From 0x48e45A…0fECE9E8 to 0x472ab6…Ea4a17342.65 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B141067.6038693186 ERC20 From 0x93228d…322f2Bd5 to 0xd279D9…379F59336995 USDC From 0x080dEB…9Bb46a5A to 0xeE7Aa9…783B40551000 USDC From 0x4adC7E…25B47D9D to 0x080aBe…95b46A5A11000 USDC From 0xDEaA48…4458A321 to 0x588490…4F4a3d795000 USDT From 0xd82c75…b531C891 to 0x18D1F7…0E3dDb425.87531 ETH From 0xBCff06…7d1d1153 to 0xA8eEA1…AA55286A0.909692358584188 ETH From 0x209727…FcCD1E51 to 0x87A541…58e3F56e1655.975 ERC20 From 0xaA1072…1151b6F0 to 0x985649…E8C8454931.317242145941034 ERC20 From 0x29546e…CDcfC087 to 0x74d01e…bC0166310.38548782457886727 ERC20 From 0xEcbf0c…51aBc9b1 to 0x9a1CE4…134376E095.428 USDT From 0x18e346…Ea471737 to 0xc81af8…1320C55C0.055 ETH From 0x8A163d…9520C2D7 to 0xc04328…20A314ad1020 USDT From 0xC5437e…8d246552 to 0x449e79…9A7D4EF40.32229611 ETH From 0x111111…f8842A65 to 0xE20569…1ED77aEB47968.22153729556 ERC20 From 0xe1357e…Fc5b85A9 to 0xc6E218…089C52118000 USDT From 0x8D0826…a2cC9F83 to 0x5b1Be8…C893D6597 ETH From 0x0101a8…bcfbb28E to 0x74d01e…bC0166313383.1724333077746 ERC20 From 0x53Aae8…dD11D0b1 to 0x48eFd9…4bebd0963.95 ETH From 0xf915D5…551Bb113 to 0x655563…DaAeB7661 ETH From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f20000 USDC From 0xFE58a0…3f5898ba to 0x2FA00d…a6c815bB8.962179602079226 ETH From 0x5d0B96…AE3391D9 to 0xE75822…4B6258E02150 USDT From 0x7375c7…E90623e9 to 0x8C6468…5779DE12100 USDC From 0x2176d4…9E105f05 to 0x47F54F…d5B73cE6440 ETH From 0xb9d467…7e9e631B to 0xB2a739…768bD1341.5 ETH From 0xA6eb43…43e3de78 to 0x82A4Ca…4C7388C915456.880891 USDC From 0xD342D4…B35202A0 to 0xA845ED…A6D4957a1.3450200632159433 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D1654.319025 ERC20 From 0x87a265…89E3F56E to 0x33714B…4c7cc3E21654.319025 ERC20 From 0x1a432e…D960B9ee to 0xc62502…F6C36F7710000 USDC From 0x4e8726…090b11d7 to 0x75aFa6…D57Ce23c360576.52813 USDT From 0xBEf346…6b4767f2 to 0x704895…E37F65E750000 USDC From 0xF638E7…7119fEa5 to 0x77600d…1D10563b2336.737961 USDT From 0xd2FF93…Ff16220F to 0x700045…C6B3c58B5.15279146 ETH From 0x18d00f…3D3DdB42 to 0x308B38…2708266F3 ETH From 0xB831EC…35318883 to 0xF0B5F2…AF77F4f53500.087502 USDT From 0x1e47F2…b8aC6010 to 0x1c3fB6…01f9ac6A55.8505589613644 ETH From 0x9552F6…15417115 to 0xD89BC0…70BC1E120.9052020650976604 ETH From 0xcC575e…257969F5 to 0x94417E…82F62c083.612 ETH From 0xA92EEe…25b76EF9 to 0xcc578e…117969f516.058040643851722 ETH From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x8D8ebB…e82428Be to 0xb0dC9F…a946B07A1.001636083946933 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000103974772468179 eth 0.000103974772468179 ETH
0x8a0cd7…296946e3	23215822	Mon, Aug 25, 2025 4:47 AM	0x785Cd8…2439dC0D	From 0xec88B6…0f5d1A0e to 0xA42916…7882f70b14.99 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae369744.941089 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0xeEEf3A…76075494 to 0xaF2504…6f45B23b1917.921732 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec25000 USDT From 0xAF1D27…07b7f206 to 0xF6fc60…883F41A41000 USDT From 0xB3788a…8b04a264 to 0x5C8BaB…924D58D55000 USDT From 0xE3eA26…cb82cD18 to 0xF62CB5…eb019D8A100 USDC From 0xE3eD61…E65E18f9 to 0xeAF7d7…965B637921848 USDC From 0x7bC459…aD9E175D to 0x77234A…A8e61075550 USDT From 0x144389…cC5233Ca to 0xe10BE0…C951C710393 USDT From 0xd1d49A…aCc0D2d5 to 0x33F6C7…93Cec34f33288.84 USDT From 0xC26271…bf2CaDDa to 0x6C638f…6b2dC7d0100 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b20000 USDC From 0x9AFEa6…96f2BA03 to 0x82d7Df…825Ed09415151.51 USDT From 0xbf3511…8858df0e to 0x026b7b…16E892b9250.045008 USDC From 0xD17553…9799D9C6 to 0x6CdD2d…E005B45730600 USDT From 0xE71CbF…F129264D to 0xAEa505…10036CA7500000 USDC From 0xd00685…bc64E0Ef to 0x7eD32a…371Cd1A5100000 USDC From 0x045748…516CeC42 to 0x28E4D9…FE3637495000 USDT From 0xFa3C82…34f0Eb32 to 0x11a2bA…855278752975.580238 USDC From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0xe364e9…cdF29695 to 0x694773…a90CA22D9543.381974358554 ERC20 From 0x504400…13639180 to 0xAe2E24…5e4b6ca8600.145235 USDT From 0x403D63…F100bCea to 0x471A6E…05355dD45773.8 USDC From 0x20AD98…b8fD8183 to 0xf02e47…daCb263675000.077002 USDC From 0x4DFf81…63F37919 to 0x0E88Cc…25276aAE1000 USDT From 0x70b198…F701D6aa to 0x278C71…f4A91B4B50000 USDT From 0xE5A31d…fD6a9ae7 to 0x39dcEA…768A9cc52796 USDT From 0x0DD84A…3D6bB4db to 0xe5021f…3442c39a0.01 ETH From 0xAd8D4c…B4A8700b to 0x63cB8F…92CCCAEA199000 USDT From 0xcb14F9…86e20Fc2 to 0xDf6e3f…22274aD610000 USDT From 0xdFBb84…50Cc7343 to 0xAe2ff3…C2d3cBe62998 USDC From 0x4d6DE6…4996628b to 0x60C147…1Fb994b21000 USDT From 0x15B506…B6ABc73A to 0xed63da…A42A353C4000 USDT From 0xf986a4…5fD68F12 to 0x197c74…417e5a0655000 USDT From 0x25550C…9e00Fc50 to 0xdafA52…00Af0C1B0.10842248703560863 ERC20 From 0x46748E…Da9d4690 to 0x8D49f8…ca583fC11 ETH From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x1Cf344…a190AF32 to 0x65ddED…2Af5B2F10.00357797 ETH From 0x234b88…4Dd67309 to 0xbD073f…D5bc610c100 USDT From 0x241690…8d8c8Fed to 0xA95e27…9f9612249989.600326 USDC From 0xE8971A…68c91f35 to 0x5a25E2…f8D515Ee0.5250545 ETH From 0xe07ac0…9751ccBE to 0x7ad3C8…92AdCc6C14630.759123 USDC From 0x3A899a…48fBc37b to 0x5CEe64…749B38af30000 USDT From 0x5A27F1…d01305AB to 0xC5cFfC…Fa8b8C9132548.589219 USDT From 0xE8971A…68c91f35 to 0xeD60Ed…3D61563C0.08410953 ETH From 0xDfaa27…C1Ea11b5 to 0xcA5dD7…87e7EB409997.06019 USDT From 0xDf5dD6…09e0C180 to 0xb97583…47432072100 USDC From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e39784.63463 USDT From 0x8e1Ccc…f04a3ef6 to 0x0D0E30…59F9A0e71000 USDT From 0xA01c34…0a3EeBBa to 0x973aA7…2CF99FF75459.996493 USDC From 0x5cbeF1…CFB4409b to 0xCEc8ea…46497aCA60 USDT From 0x5CB82d…7A530996 to 0xC65C27…2d6BD8300.035 ETH From 0x97004a…dDb0da53 to 0xB73977…53D1788B13000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00005452383804768 eth 0.00005452383804768 ETH
0x3b4576…132b4669	23214744	Mon, Aug 25, 2025 1:10 AM	0x785Cd8…2439dC0D	From 0x2CDb7c…2892B4c0 to 0x2fC933…efb4cfC6995 USDC From 0x968d6c…960bA472 to 0x6ce29B…50be4C501000 USDC From 0x312819…971AbF32 to 0x578c7B…D7D46Df524014.002001 USDT From 0x89a641…376e374C to 0x9435a4…645c948f5000 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0xd00685…bc64E0Ef to 0x076b54…de9951aC2000 USDC From 0xB36ea4…41D4662a to 0x75F1F3…499c4B9459980.760129 USDC From 0xb3EA39…b6f681F1 to 0x2aF392…652F1fB630000 USDT From 0x880639…77A0ea78 to 0x12141C…847F78c62050.545445 USDT From 0x222932…3dBC7FCb to 0xD5D9c4…E16FC68610 USDT From 0xe5E02f…933A0791 to 0x09D0A3…7eB95ce710012.205322 USDT From 0xAD4905…E3bc299C to 0xee17a2…00F3E71A91.429495 USDT From 0x23b2F4…0CBb6262 to 0xAE2B36…108B167a32362.933085 USDT From 0xedebCC…31e90C7c to 0xB873E7…9e08397F800 USDT From 0x4edE42…326aeCC6 to 0x70B905…E801D6aa180 USDC From 0xCC3E91…c60927f1 to 0x060ADF…fE29cF291235 USDC From 0x42A4c1…4AF30ad8 to 0x8BD4a9…0206758360000 USDT From 0xCf9B96…31033A2f to 0x6827eF…9B6A165E16000 USDC From 0x3Be247…7f37D14A to 0xC08a6c…ED39e41C6100.00135 USDT From 0x60dbe2…5b23F9fF to 0xB98EFE…F3BDA4461210 USDC From 0x16c7f2…00F7Ae76 to 0x58551D…De954cE12000 USDT From 0xb4EF00…3659ce94 to 0x36183e…494cA4e0900.006175 USDC From 0x2dd9eA…76C95e1a to 0x886524…dBd3849C1000.22405 USDT From 0x42F798…Cd105A16 to 0x59636F…85afDc4157500 USDT From 0xe5b36a…479c256c to 0xA94F8B…11CCfc032756 USDT From 0xfCDb08…2e7466c7 to 0xd71DC8…c6c6cAb129035.250089 USDT From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0x3Cb468…0213D773 to 0x0D1A4e…ce06b89c12000 USDT From 0xf244E0…47914234 to 0xf20811…e1B5DBa672274.20803 USDC From 0xc7B928…F5CA4cC6 to 0xa2183d…3A7439DA4400.655697 USDC From 0x9B135f…28Ae9211 to 0xAF7497…97fFbd0933000 USDC From 0xb02D20…f6FC433b to 0xD9e640…62189b5c28713 USDC From 0x063a56…5248841D to 0x1dac5E…705dA7d118006.243529 USDT From 0x871c76…B27d3654 to 0xba4d14…A69Dd91615000 USDT From 0xfc962c…4909cc1F to 0xA77F8b…Aa2363562000 USDC From 0x8d67d2…f2a42943 to 0x1Be95f…838f85e4100 USDT From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD10000 USDT From 0xf3F652…184f9071 to 0x899e49…f44D2743397.34 USDC From 0x92129A…9eeF3894 to 0x64A8cE…61BD9Ed620000 USDC From 0xad4C22…04528Cdc to 0xFd9b7f…342BbF605134.48 USDT From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0xc3d59F…1895384b to 0xc40973…D9C7cc11807285.5 USDC From 0xe0A924…6893Ec0D to 0x9922F5…7Dd2cc08311.183896 USDT From 0x85462e…E843451d to 0x950553…4227C7F94850 USDT From 0x1e8261…FcC9c281 to 0xC8664C…847CD6a715000 USDT From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493143000 USDC From 0x087eE6…54fbdDcD to 0x76CD77…757f8d718734.996503 USDC From 0x00322B…41DAaA59 to 0x602a3D…9b613d952990 USDT From 0xc73E52…310010d2 to 0xe4EE0e…C7F0A0B06138.499586 USDT From 0x01f527…34b24B7d to 0x2989fb…e478496850000 USDT From 0x578281…9fCA3760 to 0xFB4047…c2AF70c04110.830387 USDC From 0x984Beb…02736C3D to 0xCf8ca7…121f782150000 USDT From 0xD6a67e…5AbE044e to 0xC7C3Ca…3f504a5D6002.192057 USDT From 0x15B506…B6ABc73A to 0x9fDcA0…52155a962500 USDT From 0xe8c059…Ed685E3d to 0x41406F…514d945035000 USDT From 0x2c7705…9F56A648 to 0x34BF05…650C154d7800 USDC From 0x71F662…12A6C71A to 0x74310f…1b22679b2000 USDT From 0x53320b…3E0845b8 to 0xAcb33e…D2Cd646E24999.625187 USDC From 0xb52E46…67709706 to 0x49cDbc…77629bC01.0589159459016002 ETH From 0xc6c155…C0Eb4253 to 0xF6C119…e59EDc8730000 USDT From 0x82FAA5…06297e97 to 0xa96F76…d1B0b1571000 USDC From 0xA28390…3E8F15E9 to 0xf7A776…CF009d59600000 USDT From 0x638e48…062fD90d to 0x88d054…82Dac3A92500 USDC From 0xbBF00e…85f24856 to 0x7c6CE9…dEB2aDb8548.267157 USDT From 0xDE4821…19636146 to 0x05c318…cFe62A4921314 USDT From 0xb5FcC8…33532a32 to 0xa9d8E8…6CaD3e4313500 USDC From 0x394503…0F034EcE to 0x9c9Fb4…cDaD61814997.0446 USDT From 0xaa7699…42d46dFd to 0x9A1C7a…CBe6bDe14763.130582 USDC From 0x6e9582…1A277893 to 0xD208C8…046eCd47191771 USDT From 0xd05045…4862544B to 0x6a158E…468a340c2000 USDT From 0x4c316D…f76a6099 to 0x621119…Ef67658C9000 USDT From 0x607f63…727c4D85 to 0x861609…4b6B160710001.060112 USDT From 0xd6Bf76…CD15B5d3 to 0xAb506C…200ddD1a1045 USDT From 0x0DE111…db1714EF to 0x39B2d1…405726E54 USDC From 0x8a78f4…5a1E8b92 to 0x2783ce…F8E761e71000 USDC From 0x20D4B9…694BC911 to 0x70B905…E801D6aa180.5 USDT From 0xb0991D…A870b027 to 0x36115c…97d56EC6100000 USDT From 0x8f9324…41e05238 to 0x34Eb45…d4Ef0B384295 USDC From 0x34f242…F479EEEB to 0xDA7aCB…7b1D36901000 USDC From 0xD487A8…7e5F5Cc5 to 0xD7739C…879dd2B135.15 USDC From 0x0a1482…D971581C to 0xc50418…6e61c08240000 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0x2187e5…50b649CF to 0x48eA3c…d8d8B3792000 USDT From 0xf7e907…cb0A5FCD to 0xBF78E3…1654843F106000 USDT From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c960 USDT From 0x70b198…F701D6aa to 0xe0b8A5…B2137419100000 USDC From 0x8D6372…C0a6c608 to 0x687713…6A967c262800 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00008656756904703 eth 0.00008656756904703 ETH
0x570191…00913f21	23214599	Mon, Aug 25, 2025 12:41 AM	0x785Cd8…2439dC0D	From 0x8d67d2…f2a42943 to 0x322e7A…9427fc4615000 USDT From 0x2187e5…50b649CF to 0x48eA3c…d8d8B3792000 USDT From 0x8f9324…41e05238 to 0x1D624d…D8932C1a45000 USDC From 0xe15410…3339EF71 to 0x72033A…51C182D87000 USDT From 0x8A92d0…15184f4A to 0x9f11c1…b2C0C24C25000 USDT From 0x87eE83…48C0568F to 0x765c87…B3b8991210 USDT From 0xfC2E80…8be5e555 to 0x21cF1d…7d60542E159112 USDT From 0xf244E0…47914234 to 0xf20811…e1B5DBa672274.20803 USDC From 0xfc962c…4909cc1F to 0xA77F8b…Aa2363562000 USDC From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977700.108516 USDT From 0xAB67e9…3D9e86f9 to 0x5c4143…B95E29585500 USDT From 0xaF007e…98Fe789b to 0xEF9D4D…900314bB5000 USDC From 0xd6Ab1b…4c3Dfd07 to 0xb9B029…9D5245195000 USDT From 0x0b70AD…6Ea07688 to 0x03B773…d3352e282428.88935 USDT From 0xe12614…9Cb1C3a0 to 0x957256…FD13fF423000 USDC From 0x7E5E19…532606b5 to 0x0Ca786…2189c4D736894.15657 USDC From 0x35f30D…546dC79b to 0x7F6B1e…94a8E65F50 USDC From 0x23b2F4…0CBb6262 to 0xAE2B36…108B167a32362.933085 USDT From 0x8a78f4…5a1E8b92 to 0x2783ce…F8E761e71000 USDC From 0x225786…61866298 to 0x3eE693…3E21B8F48500 USDC From 0x82FAA5…06297e97 to 0xa96F76…d1B0b1571000 USDC From 0xe9f65E…35Ffe8C2 to 0xeA20ED…D8FB4d551200 USDT From 0x4019d7…A874bc19 to 0x70fECF…baEE87Fb5000 USDT From 0xE9a61a…1b8dfeF6 to 0x6AA275…1ead393E100000 USDC From 0xe5E02f…933A0791 to 0x09D0A3…7eB95ce710012.205322 USDT From 0xEd1535…78ef058e to 0xABf721…24Ff23907000 USDC From 0xd228Ad…2961F7aD to 0x71b36a…220dEC60991.71 USDC From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0x14De58…F551BD7A to 0x2dFfa1…EFC0afE62684.078241 USDT From 0xd6Bf76…CD15B5d3 to 0xAb506C…200ddD1a1045 USDT From 0xe9504D…e53640d8 to 0x8Bda39…1a55a8Cd110 USDT From 0x545f8e…2b23854E to 0xFcE40F…E94AB0B82990.4 USDC From 0xbBF00e…85f24856 to 0x7c6CE9…dEB2aDb8548.267157 USDT From 0xe8f243…700795ac to 0xaE4439…6d6800Ba11600 USDC From 0x1E5fB5…92761bc6 to 0x6b5Fb1…2435E0B12100 USDT From 0x71F662…12A6C71A to 0x74310f…1b22679b2000 USDT From 0x6e9582…1A277893 to 0xD208C8…046eCd47191771 USDT From 0x774925…29E96832 to 0xcFA122…4C6be6738000 USDT From 0xBe352a…34671de1 to 0x3f6a3b…8f7129DD3199.9999 USDC From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493143000 USDC From 0x6946ff…dB8a48ea to 0x017D80…978d1b8327070 USDC From 0xb76EBf…df694144 to 0x52A535…4C874F2610000 USDT From 0x498C2E…e527b299 to 0xc895Ad…3d634b575118.970771 USDT From 0xc6c155…C0Eb4253 to 0xF6C119…e59EDc8730000 USDT From 0x54460B…33b618EF to 0xaaD4D4…64c8792033829.683804 USDT From 0xDFc89e…b4c828b1 to 0x0b5629…A98931402000 USDT From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae9246738.3 USDT From 0xc818a8…Fe27a70e to 0xBcabcb…4D304D4c62212.316784 USDC From 0x38c917…aF475A47 to 0x797034…126Ac5022100 USDT From 0xB81EC2…C3393e81 to 0x03762c…6FC3b61130000 USDC From 0x638e48…062fD90d to 0xd3C829…398e80122300 USDC From 0x70Fbc3…Caee87Fb to 0xd2c335…70b99E375000 USDT From 0xe36EE3…4482e70d to 0xEA938a…F708fD382000 USDT From 0xc5A4A2…B52E8040 to 0x7D51c0…A742cfEd2000.568161 USDC From 0x60dbe2…5b23F9fF to 0xB98EFE…F3BDA4461210 USDC From 0x067368…3175B387 to 0x8cd173…5c6B26C949845 USDT From 0x91a81C…D00c2981 to 0xeA80F0…ff35b0439984.56353 USDC From 0x7aD713…03b0a11e to 0x3eCAbB…43F31956100 USDT From 0xb9c204…C084d076 to 0x413305…D0C224DB10000 USDT From 0xd00685…bc64E0Ef to 0x076b54…de9951aC2000 USDC From 0x923e6c…18BF957F to 0x214640…BcdD6F1650408.66 USDT From 0x86C6B7…5fbDAE56 to 0xb42F9D…d4099ad55000 USDT From 0x4c316D…f76a6099 to 0x621119…Ef67658C9000 USDT From 0x34f242…F479EEEB to 0xDA7aCB…7b1D36901000 USDC From 0x0f3554…52173730 to 0x4F19b9…64f9ADF31051 USDT From 0x556485…0637558a to 0x663a49…9795D62B6000 USDC From 0x063a56…5248841D to 0x1dac5E…705dA7d118006.243529 USDT From 0x087eE6…54fbdDcD to 0x76CD77…757f8d718734.996503 USDC From 0x00322B…41DAaA59 to 0x602a3D…9b613d952990 USDT From 0x312819…971AbF32 to 0x578c7B…D7D46Df524014.002001 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000103481216585667 eth 0.000103481216585667 ETH
0xb8c17e…a18d11bb	23213976	Sun, Aug 24, 2025 10:35 PM	0x785Cd8…2439dC0D	From 0xd586AF…5ae96870 to 0x5372a3…247144EB8.249932218229354 ETH From 0xE4382f…B860a01D to 0x57a909…d228fbDc2.6057993892265903 ETH From 0x6108ec…c5e7eD0e to 0x7C9154…B43ef8010.9919920166283228 ETH From 0x512D5C…ec817F59 to 0x3F8841…2620c8521.0611352006532917 ETH From 0xf80F35…ca5Df7B2 to 0x869110…34d55C261.575955758057292 ETH From 0x59638f…7448df1A to 0x9caE1A…0a9a12210.6903194480595839 ETH From 0x986FB2…cb82e530 to 0xc80B5C…af6366a79.9 USDT From 0x86911C…18d55c26 to 0xf80A4b…D85Df7b21.5759975398326211 ETH From 0x8e64fB…a5F9CD1f to 0xa9Df06…E41D3E430.021076979369441664 ETH From 0x73Ec9D…cf535bf2 to 0x3F6a6A…1bc6A1a174.851368 USDT From 0xdA3d00…D3439406 to 0xd2Aa09…dA4172881.633667778773781 ETH From 0x59C0c2…882204F0 to 0xD59a49…888a33570.0475 ETH From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0xd2A949…07417288 to 0xda3426…1c4394061.6337214013024262 ETH From 0xeEf7Bc…4D392B1E to 0xe81b22…910D5C511.146097649666532 ETH From 0xaa4136…6f1Fd48f to 0x3E16dE…1294E5C41.1583433929908478 ETH From 0xF0C55b…A36Ad37e to 0x34dCBc…44E92BE00.1039436 ETH From 0xE81edd…290D5C51 to 0xEEF34C…e8392B1E1.4391112047487056 ETH From 0xEA98E3…217511e9 to 0xb74865…2F87356B1.2704463846916467 ETH From 0xeEf7Bc…4D392B1E to 0x357d09…505e07801.4390549521337763 ETH From 0xa255b6…0dc7312D to 0x8a5ac0…e13354BB0.8592994703741413 ETH From 0xBDd55e…67c1272d to 0xdeA57F…c330E3F20.006918172517328353 ETH From 0x3f89C1…7b20c852 to 0x512fc9…52817F591.0611739048025588 ETH From 0xB74ac8…aa87356B to 0xeA98c9…0d7511E91.2704789527966707 ETH From 0xA68Fb7…3301d3b1 to 0x05fF02…79B3288c0.75069 ETH From 0x9cA997…d89A1221 to 0x596706…f348Df1a1.7453663672981763 ETH From 0xABE93b…646d0D6a to 0x4fa03E…cade0fBE0.4683484649452972 ETH From 0x0e69f5…82944ED0 to 0x6DE4a4…F43754020.9915367327705598 ETH	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000055508211114525 eth 0.000055508211114525 ETH
0x49e3dd…0a14dbd1	23211023	Sun, Aug 24, 2025 12:42 PM	0x785Cd8…2439dC0D	From 0xDE3cF2…D9F27024 to 0xbbb6aD…caa963042 ETH From 0xED995C…d348c5DB to 0x04046a…E9ECB5091.2673942935723759 ETH From 0xc1dFd4…605124eE to 0xc2d3c4…567f06EB2281.88 USDT From 0x616511…21074cEf to 0xF309cc…83F153870.11593769782401388 ERC20 From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712475 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x427f6b…c9299E14 to 0x7806Eb…6dE0bF9a1.334590904280369 ETH From 0xF232bE…E0e14eaC to 0x205045…53EA9c131.9368539533000164 ETH From 0x289f5F…60eb9DC1 to 0x7de2Cc…116e721292.5335303 DAI From 0xcBe000…76352d69 to 0x395d52…E4749fD62.5 ETH From 0x34d02a…94b92170 to 0x1F4391…9A571fc210.5 ETH From 0x6Ce0b6…3045C9E7 to 0x0C0cBB…fd39dff11.4873627305532295 ETH From 0x3380f5…b7dc5754 to 0xfaC9D5…adF852541.3344099075630709 ETH From 0x0cd2a6…898E66F5 to 0x34EdF0…0AD55D9B2000 USDT From 0x79CD5C…4C609025 to 0xEc38BA…4867b9f30.8365463653841952 ETH From 0x371901…50d94687 to 0xc671B2…e734c9439796.116258 USDC From 0x06F816…4c9BFA0F to 0x15155d…4656b4d51.4592074568551099 ETH From 0xf8AD71…d6424f65 to 0x1d2549…00bDA6493.083306987676962 ETH From 0xD36D8b…09D9E863 to 0xfcdDFf…4e53a3061.02 ETH From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0x205d76…3CEa9c13 to 0xfb184F…2124cbd90.952701391946565 ETH From 0x311e4F…d4C7f7eC to 0xFb729F…bC75dbFc0.4 ETH From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xE6B205…5e133857 to 0x205045…53EA9c131.9369443138962303 ETH From 0xb231EC…03B39341 to 0x5Ca2Cd…D3bd2dc01.1830677113590322 ETH From 0xCe284e…277792bA to 0xD01Ceb…D9608dbB1.65704068104446 ETH From 0xc011D3…CeaaB910 to 0xF1b541…1a3857740.03 ETH From 0x0c09F4…A939dfF1 to 0x6CEEA4…0445c9E71.4873174873537176 ETH From 0x3Dcafd…CB804094 to 0x62bc6A…a8bfAD910.33191844405276505 ETH From 0xF4D6A1…34735707 to 0x0e5C48…7AAc822d1.4593429368431938 ETH From 0x68B31D…AFE1D7E0 to 0x41d8f1…31dE797150000 USDT From 0x6c367D…25633958 to 0x9a53B0…00390fEd1000 USDT From 0xAa0934…Cca22084 to 0x100094…9A17E52551000 USDT From 0xb71da8…C143690a to 0xf72f16…90235550100 USDT From 0x1d2B6e…86bda649 to 0xDD9CEe…7ef259BE0.2693593563862429 ETH From 0xbb78c8…2e86BcbE to 0xE6B7fB…6c1338571.9369890369718374 ETH From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d94.697081 USDC From 0x3c5Ef2…15e569D9 to 0x7806Eb…6dE0bF9a1.334500655977791 ETH From 0x040c40…1CEcb509 to 0xEd9B87…E548C5Db1.2674401376305446 ETH From 0x8f612B…79CaB04B to 0x051bD9…0dF824cB1.2 ETH From 0x39AB9C…7158bBD3 to 0x300669…51968D911.2675747018233499 ETH From 0x813e33…F42C039C to 0xa7356f…be4bF6C62.168101921627555 ETH From 0x2F9f59…F60f8b2a to 0xAD8FF3…40ccbCC92.102053491683063 ETH From 0xe5BB13…CE3519b6 to 0x7cE867…04a65d92952.5 USDT	0xE84BdE…942abD33	0 eth 0 ETH	0.000048714932387572 eth 0.000048714932387572 ETH
0x4b1bac…1a43a9a0	23211011	Sun, Aug 24, 2025 12:40 PM	0x785Cd8…2439dC0D	From 0x371901…50d94687 to 0xc671B2…e734c9439796.116258 USDC From 0x9Fc21d…A101A8a9 to 0xF93782…04a2833b2000000 USDT From 0xF0D6dC…3431B06e to 0x9Ac4AB…6f0197354850 USDT From 0xA42318…C3C64259 to 0x608aC5…d775118c76000 USDT From 0x008151…c8dD1817 to 0xdA95d5…6F4f18330.7683090328434902 ETH From 0x934664…6503d9F5 to 0xED3546…FD4efd744000 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712475 USDC From 0xE014BC…2c69fcEb to 0x93361d…A4BCDA58498.249474 USDT From 0xeee6c7…0E60036c to 0xf6DbD4…13a75e14621.44 USDT From 0x3459c7…5Cd0649B to 0x97D90a…D10920F54891.047429 USDC From 0x79b614…19fD72Fe to 0x0c91Fd…AfAcAda918 ERC20 From 0xe7C63c…F9bd4538 to 0xeDD95b…2434892B0.0209 ETH From 0x21a838…B4c88C44 to 0x3A2bEE…dfCB97A51390.6333262835178 ERC20 From 0x035830…5D38Ea1c to 0xd06AF7…C5d3E8BD6001.668463 USDT From 0x1e308f…d358E4d1 to 0x232c66…99B65D040.001041467224011636 ERC20 From 0x47D38D…b3Ff498D to 0x10be85…7Aece9c90.002772 ETH From 0x77422b…373601bD to 0x0371F8…7D9aeB5528728.556184 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0x6F1884…A829C12e to 0xCF164C…05fb43EC0.0003 ETH From 0x1bf877…7a3D7f07 to 0x141615…19018fb31827.505591 USDT From 0x1C9e6f…6d0F2081 to 0x558c95…539067901 ETH From 0xe2c341…01c64598 to 0xda046e…7d88E1D8145 USDT	0xE84BdE…942abD33	0 eth 0 ETH	0.000025481720743349 eth 0.000025481720743349 ETH
0xca75e0…c188cd97	23211006	Sun, Aug 24, 2025 12:39 PM	0x785Cd8…2439dC0D	From 0x2176d4…9E105f05 to 0x10ef99…af325a6f211 ETH From 0xd8D13B…8480a455 to 0xF15a73…b156d8812 ETH From 0xdEA6cD…c324968e to 0x8730e1…d5D9ddb74 ETH From 0x636858…6a14D6c5 to 0xB5390F…6164f0092 ETH From 0xce1FF9…A92EefC8 to 0xBdd997…Fe09169a730 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b17541.355327 USDT From 0xe30951…cBFDFAB4 to 0x28fc9D…180807e83.036564 ETH From 0x80ebAE…04251309 to 0xA8Fd65…0b0589974.28135e-9 ERC20 From 0x28F188…C30807E8 to 0xB898EF…2576715462.05 ETH From 0x0096a9…D23ACC9b to 0x56b1f8…777ea7c01.7393170506838709 ETH	0xE84BdE…942abD33	0 eth 0 ETH	0.000015763450673852 eth 0.000015763450673852 ETH
0x7bee47…0c6b03c4	22906326	Sat, Jul 12, 2025 11:17 PM	0x257D58…c882deC0	From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0xc64FB9…e5E03F03 to 0xD099e7…69BbD1521.1 ETH From 0x09619C…98Bdf109 to 0x0A561D…441ecba5100000 USDT From 0xF58861…A9EFdb62 to 0x77600d…1D10563b1500.196299 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848051373.463388 USDT From 0xc6Cff0…1456a246 to 0x637649…F21eF38880.51877434656804 ERC20 From 0x3b3942…3F644881 to 0x657977…36e5204430 ETH From 0x0961Fc…ce23F109 to 0x0A561D…441ecba5100000 USDT	0xDD91d3…4b105293	0 eth 0 ETH	0.000036194321484852 eth 0.000036194321484852 ETH
0x9f898c…525c7d61	22906324	Sat, Jul 12, 2025 11:17 PM	0x257D58…c882deC0	From 0xF58861…A9EFdb62 to 0x77600d…1D10563b1500.196299 USDT From 0xd9320D…07bBbD3A to 0x157381…DD27E2F62.7473067019e-7 ERC20 From 0x5670aB…4ddA62c2 to 0xa9d8E8…6CaD3e433.321442658975663 ETH From 0xaC2a3B…Ac69e7FA to 0x7a6b47…30440Ed40.005796145408579095 ETH From 0x203827…36D0f2Cd to 0xD677ff…4A1a12270.405394 ETH From 0x091Bb8…Ce53053b to 0xfB797f…C1214B570.6815215650461219 ETH From 0x91cd56…b082Acc0 to 0x977eb1…79cF83151.3255285666119145 ETH From 0xD346B2…cD19a7Af to 0x30D9df…17769eF30.0059063 ETH From 0xA9bd8C…401883Fe to 0xDc4C3D…344ABB061.24 ETH From 0x562e35…f91fe84a to 0xf36490…78D798830.1022271897064035 ETH From 0x102afc…04d08D26 to 0x567c87…1cda62C21.3630431300922439 ETH	0xDD91d3…4b105293	0 eth 0 ETH	0.000045040764480912 eth 0.000045040764480912 ETH
0x6c3153…83481d6b	22767725	Mon, Jun 23, 2025 2:28 PM	0xaFc4fD…92E8C370	From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x3B26f3…e34B2E93 to 0xF32c2f…84F1BE4910000 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0xC931B1…EeF3F79c to 0xC3De80…185bbA7E2 ETH From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x784dc5…AF30fae7 to 0x1cb1be…199687432482.25 USDT From 0x970AfE…90373564 to 0xF372D1…068F24A7500000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xBC8051…95872C45 to 0x84C2Fd…EB958c9126.118708 ETH From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x420E6d…9385eb3F to 0xab4739…deD51bD30 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x4b192e…13ed9Fc1 to 0x0875CB…789f1390100 USDC From 0x7d63b4…5bb82C9f to 0xd3765d…158a9f5115000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x69D6f8…14AAA6a9 to 0x05F08c…3e8395091100 USDT From 0xF638E7…7119fEa5 to 0x77600d…1D10563b5 USDT From 0x8c11fE…1fd9aD1b to 0x7694e1…3AA741451010 USDT From 0xd6ff1B…F1BfEe5C to 0x1DB289…dfd9eBdc10 USDC From 0x90f52D…B29219bc to 0x53C032…cE0503B59715.849704 USDT From 0xf5e212…F9E0548B to 0xdd7Ecb…422875740.01530014513280526 ETH From 0x7A5C71…F9CFf5d3 to 0x098173…059610B09000 USDT From 0x057AA7…483Dd250 to 0xbcd618…d1b644A70.013 ETH From 0x275286…adB5Ca86 to 0x9c8aFa…5cca580615000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.004144571839256948 eth 0.004144571839256948 ETH