Address 0x7A5e64EE6b0e20Ed25ab45be7f0da52A8Ac7bD3A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf4f175…3e9878b9	23563464	Sun, Oct 12, 2025 6:34 PM	0xd31253…F8fe633C	From 0xF9118b…D1168648 to 0x96F8e8…aD3bBFEa0.2987874855 ETH From 0x5B27fD…C0473c9b to 0xB31c31…7B7d1dE766.631307 USDT From 0x32da03…ec165C05 to 0x576801…90e976f90.000113959684335 ETH From 0x8ec38b…d08a48E5 to 0x7194A3…a457a9131600 USDC From 0x638DfB…4bfE63cf to 0x94DB70…9EBeD1B50.002823173289853 ETH From 0x60FF93…3338cd27 to 0xe69df2…f16C4f4710 USDT From 0xF5492c…9ff6fC73 to 0x0843c0…45d055281000 USDT From 0xaB6A40…1C1d8bD9 to 0x051201…fDa85947199999.99999999997 DAI From 0x096Ec7…A9735d7D to 0x81FA28…a1f8C88345 ETH From 0x7BAF55…df4E6d77 to 0xD6A576…890755f01975.220093 USDC From 0x5C6481…177F3718 to 0x2b1b7D…b7E350455000 USDT From 0x8729CF…dA61127b to 0x88886b…fC58F946976.917737147068 ERC20 From 0x7ebD62…d5813DE3 to 0xF841D0…8A1D7ED792380.622093 USDC From 0x760A3B…153dCce4 to 0x0C5024…40b71F170.1 ETH From 0xdB7f85…cA93925B to 0x1ca86D…f90d31257.224688 ETH From 0x903137…0Ff52a48 to 0xE86c78…9e3969610.051928299663763 ETH From 0x335cE4…A6f1BeE1 to 0x5d3c74…D5f5Af110.029017381552524 ETH From 0xd7B192…27fA5046 to 0x3EDd17…8927218110000 USDT From 0xfFB7F8…01523771 to 0x1B109B…7f13972b198938.613498 USDT From 0xf2f13F…589dfA1a to 0x6a23Bc…5739966d6.195618 ETH From 0x5b1F68…18454AA4 to 0x31351F…5808CD0F10 USDT From 0xF9118b…D1168648 to 0xA2903c…bA1907f90.0126117348 ETH From 0xc9EaaC…9351A1f9 to 0x5b74C2…59093A240.003792 ETH From 0x4cA171…e065a9e0 to 0x7F2adE…10989b4b100 ETH From 0xfA7F6f…11e9BA00 to 0x287bB9…6E21a0092000 USDT From 0x3F5ea6…21E4D844 to 0x7175e6…667e21673 ETH From 0xBf1382…280904B4 to 0x9f0938…1831a3411050.10396 USDC From 0x8090a0…65323Ce8 to 0x607f87…c58F1b1b10001 USDT From 0x8544e9…112d78EE to 0x52e2eD…54433fbE63093.87 USDT From 0x2fC2bA…7e30FB21 to 0x1251Ab…6fa78D32100651.536238 USDT From 0x253f2C…1f51De38 to 0x2f806B…B16Ea6cE99.900099 USDT From 0x63f034…330c2336 to 0x2f2812…AAaA096F200000 USDT From 0x3e0036…f568D97b to 0x6dC504…eb3805d30.1 ETH From 0xA526d6…6F909774 to 0x48b028…afdF837335.0938510902379 ETH From 0xf126e5…7e9eA533 to 0xC3F5eb…A91e01630.43869753 ETH From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a7122517 USDC From 0xaB6A40…1C1d8bD9 to 0xD41874…F2AeaB2c199999.99999999997 DAI From 0xA8aF8C…FBB75bE1 to 0xbB3421…5381363D0.008692397482809377 ETH From 0xB41371…78d6620b to 0xD5b9f9…ac9cc32f100 USDT From 0xaAA47F…4086Aab1 to 0x04cA1F…Affcdf434000000 USDT From 0x2C6cd8…d84dF4C7 to 0x47e7f3…E449a57c1 ETH From 0xD5b921…6f9CC32F to 0x940d23…db80C3179126.188046 USDT From 0x71E33F…C4113b2B to 0x68930b…d29BA6BF345.56 ETH From 0xa82047…4cC35565 to 0x7e4CAA…2B002B7A34.43 USDT From 0x6161d0…5a97A3F8 to 0x5AD4C6…892B266148996.834411 USDT From 0x758ccC…1031edB1 to 0x58b5e0…e823Fcb855 ETH From 0x867e0D…B00519dc to 0x60CD89…6c7673d12607 USDT From 0xbb3A6c…a8a5746A to 0x6c7437…D49A1F2f50000 USDT From 0x9193f8…c42c2F9D to 0x35D703…12dA2d9E56728.77975 USDC From 0xf66404…8Ef776a7 to 0xdfbFC8…d97CB4dc3492.31 USDC From 0x2536B2…69D933FE to 0x123432…bD6F4EAe20 ERC20 From 0xa165b2…A3513A39 to 0xd40d5f…Ab2602c30.0305703634 ETH From 0xC55412…aC4E07C0 to 0xd6b522…7ABf32E25815 USDC From 0xF327af…A1E6C88A to 0xF65f4a…2400092a5000 USDT From 0xb22041…A9AEBB63 to 0x6aF012…9c9fDD291000000 USDT From 0x4647d2…468e9349 to 0x642cA3…C046762710 USDT From 0x33B964…EEB1a88E to 0x21bCd2…Be4c34bd50000 USDT From 0xEe6Fca…dE3F3379 to 0xBFbF9C…eCf66D962990 USDT From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a10000 USDT From 0xAdE8d0…45044306 to 0xd0fC43…49a38EaC3000 USDT From 0x0fAC28…1D49B73F to 0xE7b6E4…C0307D741120 USDT From 0xbDD383…C388e794 to 0xA4A36d…fca49BD3100000 USDT From 0x43E399…b8189eF3 to 0x150817…D558DaF5100 USDC From 0xDB5fCD…27B7F964 to 0xF4604B…4e96B9E91121.5792 USDC From 0x55119c…82367786 to 0x0E51A7…43Eee93a0.45 ETH From 0x4eF780…8C530923 to 0xe84e8b…5456aD670.1487746749177997 ETH From 0x2EEa28…951d4DaA to 0x9d78d1…8dc418b225000 USDC From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef52418.0805610052707 ERC20 From 0x57daC8…e7738Cb8 to 0x3332A0…656f05E997.502498 USDT From 0x0Ba298…26F677f0 to 0xAc041F…217a795E38000 USDC From 0xcc9FAf…C3F6F860 to 0xA365F7…87168A7C0.0120537694547839 ETH From 0x8FdE02…b2FF6C4c to 0xF50546…b1B9e2229.91 ERC20 From 0x144A00…eC14B73B to 0xD6BEC4…570c127743670 USDT From 0x1b8AB0…c9B357a5 to 0x09485F…D686142110 USDC From 0xb58AD8…25c3Aa8A to 0xB28c22…9DBc3796499.5005 USDT From 0xE59462…a29F4c98 to 0x5e7E11…314426c532850 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.12055484160299361 ETH From 0x8fc775…561F090c to 0xd8B44c…A684B35917 ETH From 0xc3D5D6…AF75760E to 0x04b482…8070FcE641000 USDT From 0xad709C…A86AedB8 to 0xa168cC…64513A390.023916721502113 ETH From 0x49E7b9…E93c7509 to 0xB127C0…4e42335014.985014 USDT From 0xd09d9c…612b9765 to 0x809a35…5d47967A21978.021978 USDT From 0xEe76Ac…AfEd0124 to 0x29b5Cb…Df0b28ad160 USDT From 0xDb23A9…2ff0E755 to 0xD4b9eF…95b4A9CA85911.21092588884 DAI From 0x9838AE…B559fE80 to 0x4Bb165…C12a13190.0249 ETH From 0xb0ebc2…25dc545E to 0x15B4b8…C52cF0300.011130781330007899 ETH From 0xfFB7F8…01523771 to 0x76Df9E…2362c5a059927.952334 USDT From 0x741625…30772fcF to 0x8981D2…520dbb8250040.229465 USDC From 0x8dc72B…964973c9 to 0x729182…E9618F4f549.016664 USDT From 0x0b429E…693fdaBc to 0xC37664…6F51A80D14000 USDT From 0x1116Eb…2dAC4FFc to 0xAeB1Dc…0C1217970.005 ETH From 0xBa974E…9705c723 to 0x78B289…32b0676b0.03577 ETH From 0x897db0…17D08eBf to 0xa9A827…80BEA6f7276 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233817.139708121793138 ERC20 From 0xAFe876…bEC3E842 to 0x514269…2140a190455023.50231942 ERC20 From 0xF9C145…1C0a39a8 to 0x25E3e7…9780ACf1177000 USDT From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef999.000999 USDT From 0x980e6e…C00eE437 to 0x0F3a94…4372B12264.958 ETH From 0x28fB60…64b96Bf5 to 0x776940…755c15C450 USDC From 0x334e7E…a40B87E3 to 0xff91a0…6d4B526F25.48 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338110682.14725169184 ERC20 From 0xFb5aE3…c2e01cfA to 0x779374…cDa28919213 USDT From 0x58D91D…F9cde66F to 0xb4F4a9…F4540D5F1800 USDT From 0x487CDf…2320E3f4 to 0x341B0E…76cd57CF12.326736187174719 ETH From 0xAc9173…Ba09feE7 to 0x74d01e…bC016631290.20915567773596 ERC20 From 0x103a8d…46C70513 to 0xD80FdC…b6D7d6Ec0.57 ETH From 0xDB5fCD…27B7F964 to 0xed31C4…fec509b51121.3736 USDC From 0x04C54a…9bB71D3A to 0xD80FdC…b6D7d6Ec0.5 ETH From 0xFCd255…F7F5F7B8 to 0xCC6f12…5788B31625000.00098 USDC From 0xF7d57b…64cab265 to 0x537116…7E05a8ad0.000499152688311591 ETH From 0xFF5F8F…28564D9d to 0xAc54E3…9AB47d5310 ETH From 0xb25eA1…8f9A9B80 to 0x3611cA…Dc40740a87.663538 USDC From 0x005E59…35aaC0B7 to 0x18a906…0aa205b81000 USDT From 0xA091C7…2599Fab3 to 0x853aDB…23124F9C34453 USDC From 0x066b7b…a003F63d to 0x8Eeb73…48865D5450 USDT From 0x042b36…7300dF3A to 0x972268…2b544264210 USDC From 0xa03EbF…65c2329c to 0xAF4B8d…eDF200a50.24795020586365102 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae711360.91100133537 ERC20 From 0x0AdD65…3BBAA903 to 0xCCe1F1…43c52Ca910.106714227393534 ETH From 0xa165b2…A3513A39 to 0xd40d5f…Ab2602c30.0338343402 ETH From 0x812e95…9c7Da497 to 0xD01b23…A9231b6B0.012241070750940726 ETH From 0x236c13…8F5Ad817 to 0x8b8CEf…f18D3C51580 USDT From 0xf78B2e…BCe9D6Ce to 0x882B4c…c5f9a780994.664328 USDT From 0xE4c2C9…63f6B99B to 0x727613…c30f7Bae16623.3 USDT From 0xDbe892…ceA94B09 to 0xd88229…091Bf48B10 USDT From 0x213D00…12865eA9 to 0x643064…608733505873.589423 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777714389.047780476101 ERC20 From 0xF8c7D8…cb2Dd176 to 0xd0fC43…49a38EaC1000 USDT From 0xC55412…aC4E07C0 to 0x632E69…97FAF462117 USDC From 0x7f8185…B2FBAFBd to 0xADD233…D06086Dc100000 USDT From 0x3488d3…1c89c23F to 0x229617…95fD27C93.528438772e-9 ERC20 From 0x84A145…5df24177 to 0xF7E709…760974D494.48668822147397 ETH From 0xddD9ef…1Be548cd to 0xCe069c…036e27551 ETH From 0xcd9B79…A658EBbe to 0x5741a8…7Ec374a6288.95818716121744 ERC20 From 0x903137…0Ff52a48 to 0xE86c78…9e3969610.050272546114865 ETH From 0x899514…6D4E29B0 to 0x597f9e…2426A28d51000 USDT From 0xD5b921…6f9CC32F to 0x4c8092…c759dE760.000304934331231712 ETH From 0xB4BfB5…C44E69b2 to 0xc81335…0e21aC121498.243878 USDC From 0x304780…88199d25 to 0x502b5b…f47E6e9534424 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166310.000962182188661542 ERC20 From 0x202D3B…597212F5 to 0xCAF756…33b865E75.698264552176216 ETH From 0x20B128…7a2dd0B9 to 0x59e9D8…dcC456280.666 USDC From 0xAFe568…937Ee421 to 0x9ed60C…95786CB80.11883137827422886 ETH From 0x02Bb90…664C1AC5 to 0x6ad442…1a5921D5100 USDC From 0xf464e7…57DA18B9 to 0x30A58e…912D32535100 USDC From 0x5c503c…42D6d534 to 0xD80FdC…b6D7d6Ec1.25 ETH From 0xD4b9d4…51B4a9ca to 0xF85920…Ba8c7ceb0.0196 ETH From 0xbEd7C2…54Cb5dE4 to 0xA10D8f…083c8d947800 USDC From 0x872FdB…7707dFd2 to 0x002edB…24eF16921 ETH From 0x2De869…CB0E6966 to 0x5E1c3B…3C58bdd911.98 USDT From 0x28909e…5cDEF520 to 0x0A647f…45459ba75000.485047 USDC From 0xf433a4…E370c5c8 to 0xa40956…E267CE1311.554616419526045 ETH From 0x287827…ba6FC160 to 0x9dfADa…e0913F729.05671651 ETH From 0xf82ca3…3c71c057 to 0xF85126…475D8B560.043227 ETH From 0x2bFa2a…524570de to 0xDdD6C8…6D18797111 ETH From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA349.24 USDT From 0xA361E5…54F47FfD to 0x89C887…4Cf3f8180.014999461293505384 ERC20 From 0x46D622…fB568ed5 to 0x88886b…fC58F94632537.587754607044 ERC20 From 0x0698D7…0BbFb2A5 to 0xbb131D…C85436E90.000125364842073332 ETH From 0xF55D65…81e9FbD5 to 0xC07D4f…42f306505794.205794 USDT From 0xf232aE…24a5BE54 to 0x9E1784…c187f2620.007203940494661143 ETH From 0x6F7274…a01b1424 to 0xe55a2b…68d4ed3617 ETH From 0xF3bDC4…172548E8 to 0xF8E8bF…1d055000110.516098 USDC From 0x1E7479…5203E5aB to 0x86B4Da…133C6Ae310646.57 USDT From 0x63E3e5…f09f0D77 to 0x18A316…7464F551200 USDT From 0x12bCCC…5efca0EE to 0x55726b…c387D7Ae24950 USDT From 0xEbD395…3B823ead to 0x5236f4…050a76C916357.85786 USDT From 0x5174bE…D8b1bE62 to 0xE1aD6b…Dc9a102A156443.5087 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6065000 USDT From 0xE3cD78…98EBA847 to 0xcc29c3…E2ae890E5 ETH From 0x38009E…018ADB0b to 0x5741a8…7Ec374a60.000039778217656 ERC20 From 0x2c5F29…61c48099 to 0x74d01e…bC0166312936.836090801823 ERC20 From 0x7794A7…4d304509 to 0x3DB18f…811578950.04426461172561046 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65345917.308133 USDT From 0x9225bf…6DEB60a4 to 0xD5b9f9…ac9cc32f1099.135037 USDT From 0xB2593A…D4578F25 to 0xd0fC43…49a38EaC1500 USDC From 0x6B51a3…38c02612 to 0x06350e…975a959E539.874809 USDT From 0xf82339…7219B905 to 0x6D7DCD…BadC458E10989.010989 USDT From 0x543607…23667556 to 0x7698B5…8665FBa875 USDC From 0x0Cf182…389375c4 to 0x2723A5…E7237022100 USDT From 0x2e2935…69F4783A to 0xf427b3…f5b54C1f1000 USDC From 0xcA458A…B374E7DF to 0x7ebd8C…AC4Be3eC1000 USDT From 0xa6919B…8E290E27 to 0xf88568…53085f1D10 USDC From 0x4e0A09…A0240Bc9 to 0xA8EE52…0183B4151000 USDT From 0xCe79b0…4d10FC6b to 0x8C0934…390Dec94997.193819 USDC From 0xD12f0D…f86Cc167 to 0xE59D09…51F11a8c5.868194516191243 ETH From 0xe5Bc54…0d5171de to 0x0691b2…BFBFb2a528.030293 USDC From 0xB1Cbfa…44dF7597 to 0x8C2DBe…Aa11775D4988 USDC From 0x5D73Fa…1FDa9E61 to 0xF7aD86…2a0D14865.56 ETH From 0xa165b2…A3513A39 to 0xd81334…b16f94490.1530772826 ETH From 0xBcA89b…19E6C036 to 0xb71507…06F647435000 USDC From 0xc18d95…534C7F67 to 0xaae495…199434F04000 USDT From 0x2fa5b1…1438b310 to 0x821229…463C8e9622283.590144 USDT From 0x94D17c…79BEd1b5 to 0x67C694…aE38D9250.00285961 ETH From 0x93fA6E…ED26AECf to 0x09B7B0…81b28c8E100 USDT From 0xD4b9d4…51B4a9ca to 0xd67ed3…ecAb3C3E0.00521593 ETH From 0x4776F7…04EeFc98 to 0xb7Ec0d…D55a9Ba89.9 ETH From 0x7Bf560…9BCDa5A9 to 0x564973…02E836D61230 USDC From 0x7508e0…7b780268 to 0xe41477…74FEFC7f13.195556 USDT From 0x2aF3D7…5b4A182B to 0x6A0d00…861049620.01234116915300088 ETH From 0x3952D6…C0b45500 to 0x30f33B…367aCd723000 ETH From 0xf081Ee…B0fFe35d to 0xCb6A48…7BE1Ae6410000 USDT From 0x1bB601…156CF717 to 0xCBa28C…b3A7FDeB1.1738920171895273 ETH From 0xFF5F8F…28564D9d to 0xAc54E3…9AB47d537.5114 ETH From 0xF9118b…D1168648 to 0xFD131c…7E76C5E50.229018407 ETH From 0xBadc0f…A6062aE4 to 0x8EC044…BDe48bC316746.71 USDT From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC9000 USDC From 0xe76110…8afd6fD3 to 0xf7dC91…64a0846d0.49961 ETH From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb14.2 ETH From 0x55C683…d82d4D95 to 0xCfccE7…9Bc36Ce15000 USDT From 0x1197f5…121a1e6F to 0xEfb9A9…6A9598d790000.038938 USDC From 0xE6f160…7dA13232 to 0xAf3f28…8DD5715F100000 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b849999.99999999999 ERC20 From 0x290629…Be081411 to 0x90A617…10A659Cb0.03751585684934887 ETH From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC1.5991887042671036 ETH From 0x4bC369…16F5d17c to 0x188A32…A4f6805E23900.029971 USDT From 0x9FD3d7…3aEF7793 to 0x1BB449…C4dd13722.417637 ETH From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34200 USDT From 0xAC002A…0d9Bb30D to 0x335BFa…DEE85fcf13390.902051 USDT From 0x2dCf82…8fdC4cD9 to 0x7Fc3D8…e8a6fd2f8000 USDT From 0x639335…A71CEDfe to 0xEf2e79…d37Db6EA4000 USDT From 0x4f68a0…FdcDebf3 to 0x6744a9…DcdFAcB54469.871551032177 ERC20 From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC9000 USDC From 0xF650c4…366b1A77 to 0x29924e…B0Bb96213793 USDT From 0x1CBE69…1D604106 to 0x3A2bEE…dfCB97A52971.425235256037 ERC20 From 0x32462A…361307e9 to 0xf83680…23B361511151.72 USDT From 0x6B88ab…3509895b to 0xd0fC43…49a38EaC1055.544426 USDC From 0xFF8E43…9FDD7d47 to 0x57dd5e…042D0C741.300992226760177 ETH From 0x3e0036…f568D97b to 0x6dC504…eb3805d31 ETH From 0x0698D7…0BbFb2A5 to 0x1D47af…0042a70F0.000200884557749836 ETH From 0x6B926F…03C3234C to 0xB30837…26c7028D6.6219727 ERC20 From 0xC3ef88…4F3AFa9f to 0x37ded3…4EE2db680.01 ETH From 0x6E1496…33f122e2 to 0xDAE1db…B19AC1e729.7618 ETH From 0x416e3D…64E3770A to 0xc1AA9e…085Bb7210.023 ETH From 0x3afDa7…Bb0fec1b to 0x65bBBF…F4A12d470.2870511238051497 ETH From 0x438e07…4A057290 to 0x342DE9…a313391c22713.54759 USDT From 0x62BC3f…e04e7Aa2 to 0x558c1f…7d0A13455 ETH From 0x8fb29E…3008F0B8 to 0x98B3af…f0B817747 ETH From 0x0770C7…84BebC7D to 0xdE2730…6fF0d0A8947.541721 USDT From 0x04f371…844C0737 to 0xBEC8b3…21022C30500 USDT From 0x5C5e4F…8EB1Ba5E to 0xaD0988…B097aBa76000 USDT From 0x837926…6BC3BFCC to 0x0691b2…BFBFb2a5215.029324 USDC From 0x7e9777…a6b9fFD4 to 0x2dE2d6…340E6966116.129182 USDT From 0x481c31…a5db8B66 to 0x59500F…3e3E0df61000000 USDT From 0x8Ee512…7CE3328E to 0x8fb763…Ba24ca6b150 USDT From 0xDA6782…15FBC9f3 to 0x505297…e304B3Ef758371 USDT From 0xa1B618…74A27190 to 0xD5b9f9…ac9cc32f199.8097 USDT From 0xB0580b…68a569B4 to 0xc4A708…8e730cc02 ETH From 0x6f3B8D…35e93B56 to 0xEae35f…E506C63541516.4 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637100.18842515524123 ERC20 From 0xDB5fCD…27B7F964 to 0x8f0F44…DFE6aB991121.6736 USDC From 0x4C3E8D…55712BD1 to 0x175422…BA9F13Cf0.1 ETH From 0x2b9d78…c61c4C7F to 0x8D2629…9e6F818C20000 USDT From 0x209d92…da4fC1F7 to 0xcEA54e…B5B6d8970.009976 ETH From 0x0E7E0B…5309b697 to 0x34326B…0126d7d3350000.01302 USDT From 0xF23349…2309C5da to 0x982C4B…5e62f27D42847.143065 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe5e-8 ERC20 From 0x5F75cA…26a6dd56 to 0x980529…1F9Edf2c50000 USDC From 0x706310…F7e58cEB to 0x6e99A7…4d0E7243596.01 USDC From 0xAd63Cf…96E55598 to 0x3a7858…63D3B7a00.000451626805102499 ETH From 0x431893…0f34d434 to 0xDC45b2…d18f0EE9297.79 USDT From 0xb6ddB6…7a9a22b2 to 0xcF1FA6…7d67268825000 USDT From 0xe04Ccd…46fC6059 to 0xa31381…C558462419900.0004 USDC From 0xB6E2E8…68F5b061 to 0xD13248…d71205De20000 DAI From 0x45D9B9…cf5938fC to 0x3cf7a6…c271a7d4100 USDC From 0xe615b1…9411E6e0 to 0x749187…18Fd1aad2289.21209 USDC From 0xD5b921…6f9CC32F to 0xd564A1…312B9FFF0.000167509848790451 ETH From 0xD3c04d…8cc513fc to 0x93A69B…C70a0C2A2 ETH From 0x87B602…5Fd01704 to 0x089d4A…B8E3b52e50 USDC From 0xe9ffDA…8CE8253A to 0x9aE871…0d74103e199.800199 USDT From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c1881000 USDT From 0xad8523…1e83fd9f to 0xC09BD2…940a16e9123.91727282865958 ETH From 0x6310D7…98AA466E to 0xC53050…A056e82837749.926738 USDC From 0x46B903…e602e3C0 to 0x229617…95fD27C95.233683e-8 ERC20 From 0xa942CF…5C290129 to 0xfEe54C…04B380611200 USDC From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E100 USDT From 0x8d65EB…9E38C71e to 0xfcBF9E…b015F8630.000363595154414106 ETH From 0xe8cb91…Dd82f581 to 0x54a65e…FFaa3fBC50000 USDT From 0x77C68e…d6C6ff8C to 0x85d2d7…51a980373.5 ETH From 0x0698D7…0BbFb2A5 to 0xb7e009…0B4e53380.000135051276651486 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.8694043631566855 ETH From 0xE291cc…5c0ad342 to 0x9D9c32…022CeD7419.395066 USDT From 0x45D9B9…cf5938fC to 0x3cF2bB…6671A7D482000 USDC From 0x13587C…E546657d to 0x9C2853…91CcdeB20.00648 ETH From 0x5e9229…22711C4C to 0x672FD7…271cB1d815000 USDT From 0x612C6D…76a4F60d to 0x10a0F4…BCe38f8F182 USDT From 0xe622E7…F296Ba66 to 0x4E3963…39c5801522163 USDT From 0xf930ce…aD78FFAB to 0xd39AD3…6a53e80034076.476942 USDT From 0x42aec3…4c910100 to 0x74d01e…bC016631547.8601594470698 ERC20 From 0x321701…5726A676 to 0x987A68…73B320F1600 USDC From 0xAf7931…8796964e to 0x453Db8…f5C8cd4E30 ERC20 From 0xD4b9d4…51B4a9ca to 0x37281b…8588224a0.0086972 ETH From 0x26cA3C…414459DE to 0x68A28f…8185629c0.4995 ETH From 0xA9810b…323d5fA2 to 0x227a0e…456754075000 USDC From 0xf3BF2F…6e1a60df to 0xacFc11…70d3838a500 USDT From 0x0F590f…29Aa8B26 to 0x731903…4358A4A41 ETH From 0xE3eA26…cb82cD18 to 0xd9dD24…a2a625F20.000482613836538694 ETH From 0x6a9123…80539776 to 0x0C4669…20cA9Fe77500 USDC From 0xA9205C…5b50cADD to 0x70BEe1…2b767C7C112.56 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0400 ERC20 From 0xa165b2…A3513A39 to 0x1bCfde…5a822428618.57098 USDT From 0x9AF0f2…1a86bcD6 to 0x282F44…0bd19d60294.991543 USDT From 0x7cf656…a5deDFa6 to 0x74d01e…bC016631249.71706773433647 ERC20 From 0xeeDcD5…d519FFF6 to 0x737AB2…91479DF18.00049200999004 ETH From 0xDfC6E9…0aCA43fb to 0x257F37…2A791330131000 USDT From 0xF3a75E…07796252 to 0x67C5Fa…4Ef30f6D2.7390112101146005 ERC20 From 0xD4b9d4…51B4a9ca to 0x2E1197…8Fb404f70.00696152 ETH From 0x39b837…F97A0812 to 0x40a428…686099ec999.315469 USDT From 0x3061e4…35c296E5 to 0x6aa9bA…46Afe8D311631 ERC20 From 0x8d67AE…Fda23403 to 0x4D81f5…82Cc0aBd3000 USDT From 0x8eB939…705dc7Ca to 0x69c673…1f429CD210.35 ETH From 0xCEeed0…c2bb02C3 to 0x94fFaD…7E3315e66000 USDT From 0x76a2Fa…9e7Df692 to 0xA5C743…E2fc250C343.902768 USDC From 0xA153A4…0c3B091C to 0x74d01e…bC016631960.1883481685649 ERC20 From 0xc1d53C…23E12c40 to 0xe13BEc…AaF89fC62992243.00056 USDC From 0x9FD3d7…3aEF7793 to 0xdd70e7…2C50D1b13000 USDT From 0x804FcA…99936297 to 0x1F670E…F8b554AA0.00104532716 ETH From 0xF2dbB2…d5DDFBB2 to 0x1832Db…83ca489E88864 USDT From 0xD5b921…6f9CC32F to 0x887370…fD02C5810.000146051366730013 ETH From 0xf78B2e…BCe9D6Ce to 0xA119B7…94c40d390.003365805063185032 ETH From 0x9dF49C…FA310C90 to 0x64F3D1…7ab7e6ec6406.05 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae715181.326455934903 ERC20 From 0x517c6C…A88Dc3ec to 0x3309B0…4Aa7785B2 ETH From 0x89a641…376e374C to 0xa78Bde…F8eC01911020.608461 USDC From 0xD35794…9071D239 to 0x58DC4b…Efc9ec1F4120 USDC From 0xD691A3…5Ea16eDB to 0xeA5D78…C0DA5E5F83472.919563 USDC From 0xE1C8CB…cFf0E99B to 0xA3D7b4…2A6cb7FF113.889762 USDT From 0xa85fb5…0dD2E201 to 0x370496…2bF0cfa00.048329141 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A3483.928331589814 ERC20 From 0xCC4fE9…B7596D98 to 0x09073C…5477431d0.049387852432252945 ETH From 0x083804…E69a50c8 to 0x29aD3E…2641E7950.006187950328085126 ETH From 0x17ffe8…5e85211D to 0x974E8E…C5b0AeEE7.355658283209303 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507011.348768687021032 ERC20 From 0x9F7D35…50943E10 to 0xbd94b9…53b4B0b30.035 ETH From 0xc04018…B68afd29 to 0xFDC8e3…1b28fd80476.915944 USDT From 0x539968…D03B8B6f to 0x98Ed39…f2f2772815000 USDT From 0x8daB84…75780320 to 0x0E557A…B5f7cE53271.315 DAI From 0x18d59a…44B6BF01 to 0x562e7D…8AcAd77138790.279481 USDT From 0x1FF70B…5B91342A to 0x36938D…2767076160002.11268 USDC From 0xa165b2…A3513A39 to 0xd81334…b16f94490.0217906465 ETH From 0x89Cf53…a6634f89 to 0xb5d516…63D8e461984 USDC From 0x3978A6…E9545Fb3 to 0x0459c4…28F68DE612.58 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe257.67535341 ERC20 From 0xAd16F6…6522834e to 0xbE1a8C…f6555ef034000 USDC From 0xD37b5E…e28a9f51 to 0xB8D228…4af248650.77 USDC From 0x866124…A5f02ad7 to 0x0535CB…0525116a100000 USDT From 0x1eAB50…271741EA to 0x70aB6B…3Da98408170000 USDT From 0xDC7f9b…dbbA34e8 to 0x12fa50…568Cbe5B0.02 ETH From 0x62733a…f656E4b9 to 0xE86c78…9e3969610.057820048239772 ETH From 0x952059…f4Cc90Ff to 0xF7d8f2…5Bcab26520002.76038 USDC From 0xc1A7AF…555bB721 to 0xa4C574…6c988c465000 USDT From 0x08df66…80e840B0 to 0x2f6B6c…5e04B863200 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233881127.83780561246 ERC20 From 0x0698D7…0BbFb2A5 to 0x5636D6…b4eb441C0.000212275083788235 ETH From 0xb42e21…6B6C7145 to 0x889CB5…3012F9B10.09773871022716125 ERC20 From 0xaC23b2…4cd80e43 to 0x2801Dc…E9902e5e1.242716520790459 ETH From 0x890F2a…4f2cCb66 to 0x34C4f9…16b66Bfd20109.28105 USDC From 0x000000…0061c057 to 0xC0df99…e89fE05E1211.9150283054003 ERC20 From 0xb3f030…13dC1ba0 to 0x7aCA4a…89168F8834750 USDT From 0xc75128…153B7DA1 to 0xdB8FC9…3F2fc3C25000 USDT From 0x749Ee3…B29d579B to 0x328B10…DFab222915000 USDT From 0x76af91…Ae6016DB to 0x0f9706…333E725a9.9 ETH From 0xfcC794…371d34Aa to 0xE54A97…07d7Fe311500 USDT From 0xd036CF…93bDDD93 to 0x465cEE…91FaC0aa986.168271 USDT From 0x8554AD…4A07afd1 to 0xa1D939…Fe7982F48 ETH From 0xD5b921…6f9CC32F to 0x45Bd29…17C733820.0002005364335196 ETH From 0xD35C1D…20855367 to 0x8f1365…4ec3DBB9500 USDC From 0xb89Eb4…a7adC59D to 0xa6cF10…a873cCA623.4828 USDT From 0x609e34…0fAd6459 to 0x54e592…9e6bc04060 USDT From 0x8087db…6Bac09D3 to 0xda717C…660FA2A117 USDT From 0x058BbF…F2763B98 to 0x4a6C7d…72BE0Ae0100000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae73571482214.5036 ERC20 From 0xA5Ccfd…A4FC250C to 0xA63B43…0A964E0350000 USDC From 0x6216e0…49254E94 to 0x294851…f53d740c9017.103642188504 DAI From 0xd062A5…78F2671a to 0x62255e…7Bd017920.002609582910363437 ETH From 0xE291cc…5c0ad342 to 0x79641D…22dd3DD8567.167685 USDT From 0x18E804…D8435A8D to 0xb3373B…8514945E15064.24205 USDC From 0x63cF7a…Da3c55Fe to 0x118B19…2986EF0C151.44 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903086.4073933405152 ERC20 From 0xe6Fa27…4f92cc96 to 0x04D09c…0736a3f75 ETH From 0x290629…Be081411 to 0x90A617…10A659Cb0.15056108253283673 ETH From 0xc1A7AF…555bB721 to 0xa4C574…6c988c465000 USDT From 0x113b27…b2b38d12 to 0x33714B…4c7cc3E2394.1324229529727 ERC20 From 0x6BAB09…9Ab6871C to 0x3Dcad2…90d18D3f950 USDT From 0x420b19…d3CB8D33 to 0x895D33…74487b9524429.022726 USDC From 0x90Add0…98c477cb to 0x6744a9…DcdFAcB51341.6799756653327 ERC20 From 0x95bdd0…a9987296 to 0xB5d2d6…B4E3f7E61 ETH From 0x251545…55eCD986 to 0xF6354B…dE49Fb1a12211 USDT From 0x4EAA1e…6Ae3702B to 0x53BDcD…7B9c55fe5000 USDT From 0xcCb754…88d625d1 to 0xb8EE93…C1C7384150 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae712173.479132512419 ERC20 From 0x74d3B8…1F9ED1A2 to 0xd0fC43…49a38EaC1098.158655 USDC From 0x2252F3…34005dc3 to 0x82537f…Dff09fE15000 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6065000 USDT From 0x416e3D…64E3770A to 0xc1AA9e…085Bb721161.978703 USDT From 0xbdA104…E3701cBD to 0xE16B16…7fbf5e2934414.126999 USDC From 0x4cA171…e065a9e0 to 0x7F2adE…10989b4b100 ETH From 0xBC0721…3C5752A1 to 0xa64687…615A2cb22 ETH From 0xAa0934…Cca22084 to 0x4DFDDC…9B47ad4850000 USDT From 0x33aA52…46339d7b to 0x373b08…7AEc72ed0.01 ETH From 0x98d361…3FA00763 to 0x7e09Be…F86c93550.009101081607200927 ETH From 0xacb318…5Eda680d to 0x358E47…d901d0830.00687947 ETH From 0x6404DB…a8483839 to 0xFAe106…42EAC7A71 ETH From 0xF71D16…7A3d296a to 0xD94eDc…52fbeDd2171690.863496 USDT From 0x7caA8F…2D862F08 to 0x93e24A…baf3e0F51668.257878 USDC From 0x05B13c…73206dB0 to 0xE0CC42…C1Fa6447500 USDT From 0xa22310…FC1cc891 to 0x564B3c…d50e9C9210508.992569 USDC From 0x083a0C…8C9c5520 to 0x39F117…080EfEdB0.03596693 ETH From 0xD0a890…f3C1aA8F to 0x12fc14…6a2f0651920 USDT From 0xCd054c…F0Fffd2D to 0x439794…9d2bF9318500 USDC From 0xd4aDBf…01C24be7 to 0x6b11d7…792308Da100 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23385940571.942121018 ERC20 From 0xF78a71…56c2db96 to 0x123432…bD6F4EAe1.7268e-8 ERC20 From 0x22D1b8…ada5f804 to 0x347c00…612EdA612800 USDT From 0xCe79b0…4d10FC6b to 0xD88c56…eeb9a61398.075371 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D228.62069089000002 ERC20 From 0xf78B2e…BCe9D6Ce to 0xcA3c51…4170Dee50.0313632345296317 ETH From 0xbc04ce…0857ab8c to 0x758c98…Aa31EdB155 ETH From 0xcD08DE…8C1eFEB5 to 0x27e045…dC71939A36.963036 USDT From 0x07ec1a…92eC8fA3 to 0xd46661…A0E4072810 USDT From 0x71c823…9a92f2fA to 0x6Ebc75…286cd03E130 USDT From 0x72cf1C…287476a7 to 0xcb88A6…5d937FDB0.2 ETH From 0x5c3525…FcA339b4 to 0xFfa24a…D396eC021000 USDT From 0x633156…8b74F85e to 0x70cbbB…3fE2C1bC0.009539434547884355 ETH From 0x96d033…46Db04Af to 0x12f7E9…59F1D473100 USDC From 0x5C6481…177F3718 to 0x391189…Bf83CE450.4 ETH From 0x49E7b9…E93c7509 to 0xB127C0…4e42335014975.024975 USDT From 0xEFbA49…2F6C3C63 to 0x331492…C1b6bB847000 USDC From 0x6498EF…73296EbA to 0xa7c28f…1b0DB22a1632.743034115934 ERC20 From 0x50cA0f…994a4f51 to 0x3B0D0D…bB0d00123784 USDT From 0x3EEB3C…d4865f07 to 0x5d3c74…D5f5Af110.18804935091511102 ETH From 0x9326F9…71f25ccE to 0x292c54…cE3E93011333.5 USDT From 0x9D59E3…00afE98F to 0xD8e99a…6d4C1B5E0.05 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB2399.600399 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338346.31448207202556 ERC20 From 0x094D32…20A223eE to 0xC6346C…A3B26ab8248751 USDC From 0xE0b829…75140d4d to 0x64C9b4…D5a35B6f1 ETH From 0xA82D2c…6785bf03 to 0xd3C382…25222a70199 USDT From 0xe958E8…1ff0eA6c to 0x729182…E9618F4f0.0001011 ETH From 0x85765E…28378575 to 0x095901…a252e31E7000 USDT From 0x43b268…7733c111 to 0xeBFe9d…A58fBb130.5 ETH From 0xCe79b0…4d10FC6b to 0x0F0105…20632C6C293.110018 USDT From 0x572CFB…16E3CFB5 to 0x8F6456…4A19e3CE20000 USDC From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5100132.05 USDC From 0x152814…d9C2600c to 0x066746…eA99467A2400 USDC From 0x06FAd7…e2d23e1B to 0x708400…33B0baea0.3023044964311754 ETH From 0xa2207e…d2A7B47e to 0x9fd6Fb…87801CFF7038.868964 USDT From 0x9BdCe5…4ab1dEe5 to 0xE72100…964099B7499.500499 USDT From 0xB84285…4BE4D0e0 to 0x2795Dc…49A830FA115 USDC From 0xD5CF64…2FfdcAA7 to 0x388E0B…14ef52dD300 USDT From 0xF75A77…Caa0B5b7 to 0xACe684…39d57Ac13 ETH From 0x2d16df…7944B8B9 to 0xE7787f…619EE4e63000000 USDT From 0x825a13…ae953F0f to 0x33E032…25e9b1892300 USDT From 0xfb0779…d919e031 to 0xf0BbeE…Ead0f9061000 USDC From 0x9BdCe5…4ab1dEe5 to 0x88e1Da…f79285D9199.800199 USDT From 0x4267EF…57BF7259 to 0x6fBFA5…8a24ADDc90000 USDT From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac1000 USDT From 0x19bf43…4058D2dA to 0x931725…Cc7CFa6f2381 USDT From 0xE0C664…89c097a8 to 0xe756f9…c5Ed504010000.2747722 ERC20 From 0xc9EaaC…9351A1f9 to 0xfb2767…722dA69929.95943 USDT From 0xA0150e…3B2D121e to 0xd7b4C2…5ec3493f20000 USDT From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF183461 USDC From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B01300 USDT From 0xF3330a…1c7656c4 to 0xaC7bC9…Efd9ad9A34.91 USDT From 0xdc3045…A0eEa696 to 0x67DD74…94bfdE9520000 USDT From 0x3EAf97…1eB0A646 to 0xD80FdC…b6D7d6Ec0.5 ETH From 0x6f2829…9C8e2915 to 0xb3C428…732BB05532100 USDC From 0x715683…648c847E to 0x840144…d9e837Da10000 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c20000 USDT From 0xa6A43d…D08a7695 to 0x4572aC…0e04857a999.000999 USDT From 0x32554a…84e06C6B to 0x9D88f5…7F4aC8A50.1 ETH From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C2200 USDT From 0x2C6cd8…d84dF4C7 to 0x47e7f3…E449a57c0.06 ETH From 0xfD4a49…8256504e to 0x3ee251…1568975f0.032968540685125766 ERC20 From 0x814904…18061A72 to 0xB477FD…f9FCaf131416 USDT From 0xAd8A6e…f48707a5 to 0x8b5544…3Ca0d59E8.889832536074435 ETH From 0x60AD86…58e96F4C to 0x10645D…8c48294C39826 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.04979909888026882 ETH From 0x400e11…Fe28560c to 0xb86D34…a9C04d9D72000 USDC From 0x44B8BA…d0ecd9dD to 0x4e3A34…5025afE070000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338405.944674415646 ERC20 From 0xDA2Ee4…3173993b to 0x9B3608…C5009C34200 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE4700 ERC20 From 0x60AD86…58e96F4C to 0x749e2e…046ffdB41 USDT From 0xf78B2e…BCe9D6Ce to 0xA8eCe1…DBdCDAa035020.55404 USDT From 0x1B76e0…e4090112 to 0xaAc72F…f59F30E80.5 ETH From 0x9b568e…c8c67838 to 0x89C887…4Cf3f81882.4866344853236 ERC20 From 0xD5b921…6f9CC32F to 0xB70f49…788dEff99990.468 USDT From 0x1dd0aA…6BDc4829 to 0xE2B1d2…431C6FEa5 USDC From 0xD4D51a…d20e45D0 to 0x99469D…6046197d0.00010512 ETH From 0x319ba3…52F05484 to 0x2214e0…8fA4eF3725727 USDT From 0xaA4435…5680fAe3 to 0xa168cC…64513A390.03249843930374 ETH From 0xc1A7AF…555bB721 to 0xa4C574…6c988c4610000 USDT From 0xc64B72…37CEb368 to 0x304e3a…6E199d250.006 ETH From 0xbe396e…E19493b6 to 0x5275C0…8649DB1616006.650418 USDT From 0x026907…c13a62D7 to 0x30C71A…6F374F402 ETH From 0xFF8E43…9FDD7d47 to 0x78dbCd…172b72b513715 USDC From 0x1E4901…bB73A17c to 0x33a7eA…9dc043816 ETH From 0xc17951…c690bF51 to 0x4E93Ba…D8e33e855.210298606291211 ETH From 0x63cF7a…Da3c55Fe to 0xbfF920…27Cbbdd3118.85 USDT From 0x083a0C…8C9c5520 to 0x8dFA63…e91A7B4F0.45951615 ETH From 0x9F697c…35dD9311 to 0x267146…5FC36c82500000 USDT From 0xc24131…61e74252 to 0x50eD4B…D59855Ce7500 USDT From 0x07Efe6…c1c6174A to 0x0fb0B3…eC43636d20385.986989 USDC From 0x713938…ceB7B6a9 to 0x6Fbeb2…0252EE9E12545 USDT From 0xf78B2e…BCe9D6Ce to 0xf04FDC…9609D3D50.003310465990775409 ETH From 0xD5b921…6f9CC32F to 0xeb3776…0835e51d0.00018292808529334 ETH From 0x29189c…8668F1bf to 0xF8A679…903589F216222 USDT From 0x72D878…301c7465 to 0x41F250…b9d476e50.009070678623441 ETH From 0xD4b9d4…51B4a9ca to 0x0b37Da…e015a5030.01230454 ETH From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a919.9 ETH From 0xDECBFD…785b5c1d to 0xB51261…3F25ea621.4802224061018787 ETH From 0xcc9FAf…C3F6F860 to 0x2c29b6…b91eF0aF0.00775388132604462 ETH From 0x0e14a2…288CEFCe to 0x213499…B5E2aC4C4.62652196196e-7 ERC20 From 0x6B44FB…FD528572 to 0x4Af408…D7130163100 USDC From 0x207e10…45dbaEce to 0xBc03e0…E090Ca4518.994780996256626 ERC20 From 0x403592…a469b9F6 to 0xF2DB47…DBDdFbB250100 USDT From 0x7e8520…4aB7D0A7 to 0xD99Fe0…d9F76c670.02712 ETH From 0xbFADcf…d101fE70 to 0x74d01e…bC0166311288.3590475654112 ERC20 From 0x58c641…90F6659a to 0xf88C4D…A54d72032333417 USDT From 0x7c2Dd3…1Fc7eEA2 to 0xF79d86…4f9A4F1850 ETH From 0x790f54…CAab30DD to 0x00047b…Ec07380A2251242.1016686196 ERC20 From 0x908e8C…542542ef to 0x536a31…6be56b4e0.003831629276591548 ETH From 0x4cA171…e065a9e0 to 0x7F2adE…10989b4b100 ETH From 0x448d2d…38a5C6a9 to 0xc2227E…1792e86e5.564350532440035 ETH From 0x8c0990…c30dec94 to 0x7fC921…556Af5bF997.193819 USDC From 0xA81c3A…4EC02058 to 0x5a16ac…80728a790.08805116 ETH From 0x027Ffd…a0872Baf to 0x45e615…C7D6C951249.750249 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C80.011586142973004285 ETH From 0xcFD96f…AD142EaB to 0x6642a1…933fF276116.110336 USDT From 0x6eE0ef…6F7038C9 to 0x50E620…9073F37090 USDT From 0x501695…Fa0d7551 to 0x867D9C…Ea97d47112853 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000003950842313699 ERC20 From 0x3c40F2…BC97Fd23 to 0xFAF5e7…2A26e89c200 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B905970.032740403732 ERC20 From 0xE1C4D6…6f36F5ca to 0x4620A5…6BC9DE55305.89 USDT From 0xe6bCae…E32a6cE2 to 0x4fb842…7bfA6CB2200 USDC From 0x8B83dC…16d62194 to 0x1CCb8C…12Aba8D9194116.948713 USDT From 0xEcfe74…A001944B to 0xE86c78…9e396961500 USDC From 0x01f10F…49D0C993 to 0xA53fF3…db13E02248000 USDC From 0xFB2D44…4a9b43b1 to 0xA54A3C…015A709a0.1148323 ETH From 0x86C5Cd…67F9C43B to 0x420B6a…6cFB127828530 USDT From 0xE6b694…E96ebf48 to 0xD4C898…8321345f945.556927 USDT From 0xFB2D44…4a9b43b1 to 0x318152…68f2Cbb80.61320175 ETH From 0x9AedB4…98275EE9 to 0x0691b2…BFBFb2a565 USDC From 0xC64497…7Cc7510F to 0x54dE6D…0F7A31514 ETH From 0xEd6699…2826e46B to 0x8B89Eb…bF715AD6397.873693 USDC From 0x924e68…Ec19981c to 0x1204bf…27A415aF37997 USDT From 0x2fB389…31309052 to 0xd516e5…94f0818d14.904131 USDT From 0x0DA02f…28ccD4C5 to 0x9fC449…f349DC670.01046 ETH From 0xEE6F4b…290e4f34 to 0xe6870b…622F5D292.7697560952 ETH From 0x60f2D7…a2180Fb2 to 0x066746…eA99467A1999.504413 USDC From 0x8d8F59…C169c360 to 0xF50546…b1B9e2226972048.602686335 ERC20 From 0xD4b9d4…51B4a9ca to 0x901670…dbFF725d0.04204493 ETH From 0x73B651…A79D6E17 to 0x84483d…F7163e4C0.01256442408449324 ETH From 0x3E6d0F…a9059cb8 to 0xAa4b8E…e96D3AB063 ETH From 0x741A46…AF9f0Ed4 to 0xf3C02F…3b3C29E72 USDT From 0xBC0721…3C5752A1 to 0xa64687…615A2cb24.513285195799375 ETH From 0x171a58…6c216B4E to 0x8cfde2…fF10C14d200800 USDT From 0x378f57…B032D6F1 to 0xA14Eb4…c52571664990.371599 USDC From 0x253f2C…1f51De38 to 0x31e343…A66A60270.711916479780291 ETH From 0x03354F…E536487e to 0x0691b2…BFBFb2a530.516063 USDC From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c52999705.198528 USDC From 0x1f671c…17b554aa to 0x804FCb…279362975571 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a75100 USDT From 0x68a90a…BD877cC8 to 0x0f8A89…f46cebf171572.2 USDT From 0xecDc6E…E36e8443 to 0xca4Fcb…e8a2CF2E186.567423 USDT From 0x507147…2522891a to 0xC581D9…A7a53D8F32537.587754607044 ERC20 From 0x1c54d4…dc43ADa9 to 0x7e12d8…70ffdAC99 USDT From 0xC1Ed46…96147387 to 0xB3F770…62D2eE025 ETH From 0xeD377f…8eA7E566 to 0xbc04Db…6357ab8c38 ETH From 0x6Ac73b…9fcdFfF2 to 0xA9712F…05E19F83240482.73 USDT From 0x2959cd…b8869506 to 0xa296d1…d104Ab5f3000 USDT From 0xd4C297…bB79046a to 0x9d0408…665972Df0.002 ETH From 0xcef3Fd…50cd82E7 to 0x570007…e789f25741.958041 USDT From 0xF65955…619649b0 to 0x0b37A6…D5e197601 ETH From 0xA9Cd33…200eE266 to 0x081999…B1592FdE0.001 ETH From 0x53B8D1…18BE6AdB to 0x159496…480671B660201.695764 USDC From 0x171a58…6c216B4E to 0x8cf90A…bb10c14D100400 USDT From 0xD5c28C…f09757f6 to 0x7369bC…74b973b119.248156 USDC From 0xF81ca2…78F89b4F to 0xAAC650…Ada03DfC5 ETH From 0x3eB39E…45866Cb2 to 0x1710e2…44216b4E100000.0055 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233894.47944223722234 ERC20 From 0x87fe44…740178f8 to 0xD7B368…ec3eEd00500 USDT From 0xca6B4E…00866823 to 0x2CaD8e…337ED2b110000 USDC From 0xC8123C…E1B14FA0 to 0xD2E5D3…5E167CF00.01461 ETH From 0x4c4a24…cC80AbA1 to 0x69451C…0422aFe42 ETH From 0x45B810…31c73382 to 0xD5b9f9…ac9cc32f122 USDT From 0xd7CC14…7A4185fa to 0x289ed0…1B56f9C578.753455 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338185.8213233407909 ERC20 From 0xf78B2e…BCe9D6Ce to 0x4443f9…b629eb1133.06647917591134 ETH From 0x06f15d…0762FF04 to 0x1c0689…3Ba74F44990 USDT From 0x85765E…28378575 to 0x92315a…889808007000 USDT From 0x14ddAf…d27D107F to 0xBEAa40…0463ae860.1 ETH From 0x32f0C6…d8681fDb to 0x2477d7…4803A1Fb0.1 ETH From 0xE291cc…5c0ad342 to 0xd08EA6…E03F0D0427.972027 USDT From 0x95f448…999D043c to 0x44fA03…Ca4E930d200 USDT From 0x253f2C…1f51De38 to 0x2f806B…B16Ea6cE9990.00999 USDT From 0x02Bb90…664C1AC5 to 0x6ad442…1a5921D512400 USDC From 0x2b78Eb…ed6919A5 to 0x6d419b…f413b7eE202.56448 USDC From 0xBDaB30…563dD4aF to 0x26077f…Ee8481c12 ETH From 0x8d67AE…Fda23403 to 0x4D81f5…82Cc0aBd4000 USDT From 0xd2A28a…54C66741 to 0x5a4EB8…c155629D9850.975246 USDC From 0x7248e8…A06AFBe1 to 0x593af7…D6096Df422000 USDC From 0x9530B0…000E0F7f to 0x84cD8e…9dAEd8b61250.102508 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A15971 USDT From 0xb30000…19c7028d to 0x1774F1…6D9A62fC1 ERC20 From 0xB9B888…2f39e336 to 0x4a8f4c…a53b6fb6100 USDT From 0xe564f9…0c5c8BCD to 0x9e8347…bdFf38730.5 USDT From 0x3FF729…fbe5A347 to 0x990643…793645Ce0.12324130360638448 ETH From 0x21496F…687896E3 to 0xD5b9f9…ac9cc32f61.947599 USDT From 0xaEbEA7…0418517d to 0xa3575f…4Cd097ac68000 USDC From 0x7f8cB4…3FccB9e0 to 0x20aa16…fe519DE5599.5841 USDT From 0x2Ba1CC…96aCB6D1 to 0xcE1Ce9…4F066CD06.622942170153462 ETH From 0xEC221A…8A1F8883 to 0xDE2244…C3afa8B7240.7691386920364 ERC20 From 0x017deB…11094B47 to 0x4006A4…95130CC179990 USDC From 0xA2A152…0D98c8c0 to 0xEaF202…cfC4499514 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C3585000 USDT From 0x5e6D0B…6B979545 to 0x2cAD4a…410387a80.1877272586548791 ETH From 0x9F697c…35dD9311 to 0xe1A2D7…2df79831400000 USDT From 0x46D6Ac…F4c0d64f to 0xC1D041…a66cED55660.31 USDT From 0x69b159…0A299790 to 0x410A96…f2f9F0DD36398.121162 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE19915.50739353857 ERC20 From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E41800 ERC20 From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.29683719963785865 ETH From 0x3EEB3C…d4865f07 to 0x5d3c74…D5f5Af110.111267388438866 ETH From 0x9F8C8e…34CfEF7b to 0x1125C0…8c65367c100000 USDC From 0x58b53e…ce23Fcb8 to 0xd4C4DE…6f5633377.8 ETH From 0xe9d859…5C36D392 to 0x693f6c…E6dC0E0720 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE0.4494165254117799 ERC20 From 0xF327af…A1E6C88A to 0xF65f4a…2400092a5000 USDT From 0x260891…5415E832 to 0x5623F8…c943495B24.53683155185467 ERC20 From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB1.92223445805699 ERC20 From 0xAb1867…324C8169 to 0x405688…fF4213661000 USDT From 0x957A59…5f92DF85 to 0x29F4Ab…1d4AF5272550 USDT From 0x0Cb961…cB9613Bb to 0xC51C15…f8F9Ba072500 USDT From 0x8FdF35…8208b198 to 0xD6dc73…63036B9F1.376736137524879 ETH From 0x83BC23…C7DFc2e4 to 0xC87554…E70dE76316000000 USDC From 0x7877Ef…a14250a6 to 0x62ca9A…266FeB275000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23384986.048955421801 ERC20 From 0xBC0721…3C5752A1 to 0xa64687…615A2cb20.1 ETH From 0xDA2Ee4…3173993b to 0x4d0dcD…504f08CE200 USDT From 0xa165b2…A3513A39 to 0xd40d5f…Ab2602c30.0457465252 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233871124.17517331439 ERC20 From 0x205bD7…1882cff7 to 0x82C8Af…cC047AA87599.730735 USDC From 0xc443DE…edE318FD to 0x1d6DC0…8b43675d250 USDC From 0x062ccD…CbD2980a to 0x2FDB79…216EE5fa1000 USDT From 0x6d4c59…48fE6b3f to 0xF7EB80…cB72eC560.021494 ETH From 0xD2920D…42647e4F to 0xcB7427…55C96CD92000 USDT From 0x11765F…F4B51198 to 0x1CC4C3…709F5C5A292.0371800072879 ETH From 0xc1A297…5234a974 to 0x4e9612…273f062010001.0001 USDC From 0xD5b921…6f9CC32F to 0xB4138e…36d6620B0.00014741631780643 ETH From 0xa9965d…2E8b7D6c to 0x9C5570…9e5ed92640000 USDC From 0xC464d8…61f15851 to 0x5671Af…29871edF0.01 ETH From 0x9121aE…f8589B61 to 0xc4250E…4171105311 ETH From 0x8fcb52…368faedb to 0x9a33C9…41C50e81500 USDT From 0xcf8945…6f3a03E1 to 0xAd1d8f…dC54726b0.006052660335878025 ETH From 0xF69f73…68542205 to 0x4F2A21…609F7A51100 USDT From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b0.64 ETH From 0xe04Ccd…46fC6059 to 0xa31381…C5584624100 USDC From 0x53DEEe…7aF36914 to 0x4F1f11…919396cf0.01 ETH From 0x7B1485…6bB62Ac0 to 0xF794d5…11f5F18A1000 USDT From 0x8e0A44…6C0D0d1E to 0x03F8a9…930da6063000 USDT From 0xb72b2d…20DBe9c9 to 0x2bEB2D…515525Fa50000 USDT From 0xA2f1C4…BE26F125 to 0x48dECC…f9C356800.006 ETH From 0xcef547…e0a1BAc3 to 0xE75859…caA248Bf200 USDC From 0x1A0d1A…A2DA640c to 0x0691b2…BFBFb2a538.233747 USDC From 0x4B91Ee…5A51d774 to 0xbc98E7…0c82BB9F1 USDT From 0x2f211e…9120C6A8 to 0x0691b2…BFBFb2a5537 USDC From 0xE5DADB…6684970e to 0x729920…5bA4C1bc10000 USDT From 0xFF2987…FcbB3D12 to 0x0A308b…EDbE1Aa124470.97 USDT From 0x1c4B4E…8d0E17d7 to 0x3C7aC2…4A1FA7e67841.53 USDC From 0x4CE680…423a66Cd to 0x39729a…955c38970.1 ETH From 0x2cECb9…b18fA96f to 0xDf67ca…B1274aD6235.296669 USDT From 0x8a0FB8…55eB984D to 0x5fe6f7…eAe8cC891000 USDT From 0xd7CC14…7A4185fa to 0x289ed0…1B56f9C50.004 ETH From 0x3a692D…Fd25CF20 to 0xb8e343…E081f738132594.605821 USDT From 0xdd3cBE…74245856 to 0xa3AfA4…48096B041000 USDC From 0xa165b2…A3513A39 to 0xE1A619…e146C29f0.0619759574 ETH From 0x1F1285…4086AE5c to 0x694773…a90CA22D256.1779139243528 ERC20 From 0xed0179…629667C3 to 0x57Fb1F…aDaCacA51500 USDT From 0xA091C7…2599Fab3 to 0x85307d…b3124F9c100 USDC From 0xea2383…69ce762D to 0xF92228…CdE0703C0.131342 ETH From 0x8f6eDd…d99Ca668 to 0x8156F9…a020F4d61.45 ETH From 0xf78B2e…BCe9D6Ce to 0xD2E5D3…5E167CF06.032925540842328 ETH From 0xfFB70a…Af64A80a to 0x639a8a…B10FeE5d12.58 USDT From 0x4b7ec9…83dbdA77 to 0x8a9Ec6…5c6336661 ETH From 0xD5C290…Cd8E40e9 to 0x9B7460…127389616993.006993 USDT From 0xaB6A40…1C1d8bD9 to 0xaC490e…8ce7f055199999.99999999997 DAI From 0x1AD586…9f35BD48 to 0xFdF44f…5691Be696496 USDT From 0xD4b9d4…51B4a9ca to 0xb55f60…6bF753220.1895194 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4531.4547795489436 ERC20 From 0xc2D377…889c4953 to 0x45eC94…8797445323615.99 USDT From 0xA4df65…0DF16C97 to 0xfEf39f…58f4Cbec14.005 ETH From 0x6BAB09…9Ab6871C to 0x1ad4DD…8AFA7Fb82221.4339 USDC From 0xBD92b0…BBe5f31D to 0x1133Bb…a75E74700.005 ETH From 0xB9B888…2f39e336 to 0x4a8f4c…a53b6fb60.0084 ETH From 0xC967C9…98E6aBb3 to 0x92e370…49babf250.5 ETH From 0x092ea6…052A3DC2 to 0x99fEc9…b68dA43510 ETH From 0xaF2A54…65364368 to 0xFfE068…FA1966eE100 USDT From 0x839b46…133a163a to 0x15bBD9…1a64CaF129318.686845 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae72269.170357 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe11.111308 ERC20 From 0xE6827C…f82f5D29 to 0x48e580…38529b6113.1646 ETH From 0x017deB…11094B47 to 0x4006A4…95130CC1400000 USDC From 0x7fe5A3…cB7c9f41 to 0x5538Ab…c5d4E57314.654963134279859 ETH From 0x29F451…284Af527 to 0xF22dF6…738184E40.007233848624483684 ETH From 0x8bAC53…5F562610 to 0xB08D91…98D17Bde100 USDC From 0xB52fdA…E88B7186 to 0x7369bC…74b973b10.7 USDT From 0xD45211…dd6dA9b6 to 0xE86c78…9e3969610.0611418712033204 ETH From 0xD31ab8…F35B0F43 to 0xB30837…26c7028D0.020678542591100975 ERC20 From 0xb0Dff8…57e94c96 to 0xF50546…b1B9e2220.000001043834026853 ERC20 From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef511738.791938220083 ERC20 From 0x3da52f…74050396 to 0x591a38…FDD1B8964000 USDT From 0xFbC5ef…503B0d44 to 0x99cB3B…6679C1250.01 ETH From 0x52c671…F15F6523 to 0x9a3466…f12b27740.0355802 ETH From 0xcD08DE…8C1eFEB5 to 0x27e045…dC71939A68.931068 USDT From 0x4F5686…33F2c1b4 to 0xFDC8e3…1b28fd8027280 USDT From 0x360dbf…622FF805 to 0x0691b2…BFBFb2a530.476071 USDC From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.05028673810309572 ETH From 0x2945c4…d295EE08 to 0x27c124…055E8f5D2000 USDT From 0x70d79e…958D49Bd to 0x967A2E…45132A9512000 USDC From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c188276671.162418 USDT From 0x633156…8b74F85e to 0xDDF576…4bcA777f0.008999107268519312 ETH From 0x990E67…5bd7dAcD to 0x19f868…A8FDCb0c60725.749572 USDT From 0xE0b829…75140d4d to 0x64C9b4…D5a35B6f1 ETH From 0xAFBF7A…B3d45105 to 0xBc8217…4B8ECc3A2482.980784 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef53619.494200410113 ERC20 From 0xC27E99…8Af440d8 to 0x4294CA…EA79164f58.12 USDC From 0xd6d455…67AC1B60 to 0x334EEc…44c2fFe55800 USDT From 0x6BAB09…9Ab6871C to 0x131651…05D264B015 USDC From 0x62AB16…1Ed0dE72 to 0x9A03df…bc96BF6C200 ETH From 0xc75CC0…9684A5d1 to 0x26aC62…e3e1FFF9356.643356 USDT From 0x492CF6…ceea92B3 to 0x8ca4a6…9650Da8123336.052969 USDC From 0x897db0…17D08eBf to 0xa9A882…8BbEA6f7372000 USDT From 0xEe15b4…4D9a2DD4 to 0x4d6305…EE1B688812.5 ETH From 0x0698D7…0BbFb2A5 to 0xe5b132…4d5171de0.000264200263955337 ETH From 0xDA6782…15FBC9f3 to 0x505297…e304B3Ef100 USDT From 0x053b19…f71863B2 to 0xDE1185…7E37371d8700.53 USDC From 0xB7A7B1…095b5dab to 0x61E62f…c66a03FA57999 USDT From 0x92D465…db2D501b to 0x7A2352…DF5139A419730.192009 USDT From 0x9844db…9397d97F to 0x000055…1c37BE590.01 ETH From 0x9F697c…35dD9311 to 0xe1A2e5…7Ff79831400000 USDT From 0xF21452…a35629d1 to 0x65CA1C…3f88f26F0.001874653033753127 ETH From 0x9f50Bc…A62FF40C to 0x7369bC…74b973b11.4 USDC From 0x3335C9…685B4bb7 to 0x34624C…Af3c3bF850 USDC From 0xcde1AC…77173757 to 0x732229…7Bc04af38 USDC From 0xBFaE62…5C19B7f2 to 0x123432…bD6F4EAe83.53480080396837 ERC20 From 0xae1baD…f69fb42f to 0x071B1D…0FBA1a82567042.593405 USDT From 0xf488E1…6084fe4A to 0xA763eF…7b872fB857.5 USDC From 0x3E0954…53DEdD93 to 0xb85618…986D458E6.92037722767e-7 ERC20 From 0x1F560d…138d4Ef1 to 0x2C8607…F836d4B868 USDC From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd26319.320561 USDT From 0xdAB589…6E23604f to 0x57640e…c988017e5 USDT From 0x9b3569…07bcbDBD to 0xD5b9f9…ac9cc32f70 USDT From 0xa8Db30…E20D458e to 0x617497…9151228A0.1704574519203918 ETH From 0x306E71…f9De8b94 to 0xE5B17d…E341643e400000 USDT From 0xBBc252…01fc4102 to 0x00047b…Ec07380A2834083.922896911 ERC20 From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4532.001141e-10 ERC20 From 0xaB42b7…D9B80c73 to 0xed05e6…250C218437749.623964 USDC From 0x1B77d6…82F2010D to 0xF526E1…e8E01F224800 USDC From 0xF4cf53…34C46675 to 0x23c525…CeA7d8612000 USDT From 0xAC2d9E…894850E9 to 0x878088…03723c6e100 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x9Ec07f…d7344380 to 0x443542…d12EcA08600000 USDC From 0xBe1535…18555eF0 to 0x2540f8…b2f956C620000 USDC From 0x670502…d077aa3b to 0x3Eb469…C8D89b779990.00999 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.951964918421761 ERC20 From 0xf9f016…53429C60 to 0x586da7…Dbb5bfc00.001 ETH From 0x5e7eF3…712b8165 to 0xac3446…5cf7d56566581.3 USDT From 0x2F99CB…823931D6 to 0x4295F6…447430D72.047605857842478 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E47505.050032394457 ERC20 From 0xfF4e85…31820010 to 0x74d01e…bC01663112.627282635774689 ERC20 From 0x1656D1…c3a9dC8D to 0x3B8F5f…BFA8a75A11.62072 USDC From 0xfbe9Ae…051a507A to 0x5d3c74…D5f5Af110.36143094018687605 ETH From 0xaA3136…db8251Ac to 0x5E6cd2…cC20CB5a481.9 ETH From 0x8dFe08…5d74a553 to 0xb6deC4…fB9a22b2284 USDT From 0x13167e…04ed470D to 0x0dCb58…c161Fab940004.320466 USDC From 0xf081Ee…B0fFe35d to 0xCB6aA9…F9e1ae6410000 USDT From 0x5e6D0B…6B979545 to 0x2cAD4a…410387a81729.8 USDC From 0x7EF493…d40eAd7e to 0xF2B36A…8a818E412000 USDC From 0xD2219a…9c46B593 to 0x66a965…858FA33D0.012061299644590772 ETH From 0x094D32…20A223eE to 0x8Ca04f…9971AacB67913 USDT From 0xC55412…aC4E07C0 to 0xd6b522…7ABf32E2581 USDC From 0xC42372…f3711053 to 0x912384…e0589B6163400 DAI From 0x332730…FA53827E to 0xb3FC4d…7Dfc81627300 USDC From 0x9e7711…fec01757 to 0x5D3FcB…590778aE96932.02453 USDT From 0x3cA330…B40f2c81 to 0xC3CC7C…123006f8200000 USDC From 0xC21c5e…59fB05E8 to 0xe68745…4C70f5ba0.2000024608447448 ETH From 0x066b7b…a003F63d to 0x2f056F…4DdEaaaB1000 USDT From 0xBADBB1…a5039eE6 to 0x9EECe2…9C81DaAb2200000 USDT From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D1333.916837 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.049188216660851054 ETH From 0x229066…2e1F80D2 to 0x5A4BD5…FFad91c357001.152228 USDC From 0x189a8F…B92d8263 to 0x710e36…e3Ad82Dc0.01 ETH From 0xa165b2…A3513A39 to 0xd40d5f…Ab2602c30.027682642 ETH From 0x133d13…FFD2A2aA to 0x2071Dd…2DdbAECE450 ERC20 From 0xBCafDB…3951194B to 0x6Fc026…C376966C299980.336931 USDC From 0x1eFFa6…b687fb29 to 0x0055bC…5B83BBcb479.520479 USDT From 0xe6Fa27…4f92cc96 to 0x04D09c…0736a3f70.01 ETH From 0x7508e0…7b780268 to 0xe41477…74FEFC7f0.14495425501043466 ETH From 0xF2BB31…64F3CA96 to 0x5cea5b…Ad8fc42663831.78642 USDC From 0xA8020E…2d0100c2 to 0x6b105b…Bc0893C9182.95152 USDC From 0x26261D…8750Aa6D to 0xCe1009…57F8D6665.9999545724e-8 ERC20 From 0x5B2c4b…8157191b to 0xA064d9…54073FF91 USDC From 0x68fB89…a5EF0588 to 0x24D0D4…24BDbefA0.01 ETH From 0x7DB8aC…789904a8 to 0xBe9e6f…99d9cA7F200 USDT From 0x5a5EE9…6a0926c3 to 0xE77fC1…c6Ea34B3100 USDT From 0xbDea12…804Bbf32 to 0x023017…3E4209D19.26 USDT From 0xf3BF2F…6e1a60df to 0x4861d1…d164532d869.758127 USDT From 0x53D677…242BCB4E to 0xEb6777…Ce4410B410988.935446 USDT From 0xe8cCA8…c0A29f2A to 0x2c9875…3c2AFe7F300 USDC From 0x51Acff…1B832Ebf to 0xCE5Af5…CBc74D0620000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90763.6947393615867 ERC20 From 0x126a8b…fE897B7a to 0x690F49…fBe6eBCa100 USDT From 0xC35BD9…176f251D to 0x018a4D…e7017fd2406.494124 USDT From 0x13A95b…3deE4e37 to 0x29b611…84eA11090.013188606603807296 ETH From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC125000 USDC From 0x1F0359…7cb17145 to 0xBC1062…7B13af1874 ETH From 0x719D97…f1B18d31 to 0x182695…c546E2A638 ETH From 0x38A42E…95dc0Ac2 to 0x5fDAc4…1560337e0.9 ETH From 0x4041bf…F408614b to 0x334cAa…018eC08B25000 USDC From 0x5d7E18…534077BC to 0xa168cC…64513A390.02557385777910277 ETH From 0x778ebB…5B6b4688 to 0xcd1430…0C9100B9102992 USDC From 0x8bAC53…5F562610 to 0xB08D91…98D17Bde47358.266416 USDC From 0xc2c82e…85BAda81 to 0xf1c962…29d943Fd0.03781552444641238 ETH From 0xa2B695…6Ea1587F to 0x1C2AD8…8d03B4317.5 ETH From 0xAD4291…a7D4f5b0 to 0x481dc3…a73721D6325 USDC From 0xC48382…5838c4cD to 0xb16F63…535fDdF79.961023620568607 ETH From 0x1eD576…1DecAB6e to 0x7A5e64…8Ac7bD3A2.6 ETH From 0x00a4AC…115B40D4 to 0x71d4C1…Db4dF4DD45000 USDT From 0xC86046…1Ca2D39C to 0x83af88…d06ABD9b0.01494802686045442 ETH From 0xe129E4…160f7b87 to 0x836be2…941B1cc563.5 USDT From 0xfa21F0…31C3e7fa to 0x88910f…700F840510 USDT From 0xe55F02…54932E6b to 0xF9662e…d5f2664310000 USDT From 0xB575d9…c3747D98 to 0x748BAB…9bfdcd5d1898.101898 USDT From 0xFD0587…3ee5b0B3 to 0x94892b…ae729F573.3809347105447167 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000177433505362 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D1507063.39318521927794 ERC20 From 0xE9FeF7…96be247f to 0xc12A87…c29DE386627.594978 USDC From 0x260C00…3345Fa75 to 0xCbC6d3…7A7dF6861309.3 USDT From 0xFF8E43…9FDD7d47 to 0x57dd5e…042D0C740.784065694250969 ETH From 0xfC7Db8…5c60f814 to 0xb320F3…f03d95e30.000241310994370215 ETH From 0x1A49CD…d615e074 to 0x40849B…4c77ca351000 USDC From 0xe2C83E…c9f02d92 to 0x7bf6b0…C17D9e2710000 USDC From 0xD5b921…6f9CC32F to 0x214968…E77896E30.000295168411216965 ETH From 0xf66404…8Ef776a7 to 0xD5369a…0673114e150.21 USDT From 0xeE926a…03743Efe to 0x399A78…e02Ac3F63.5 ETH From 0xdCa752…e362F971 to 0x91d082…44da81820.007239757854232302 ETH From 0x3951Bc…05769b54 to 0x0Ee240…18939EAA19.92 USDT From 0xD5b921…6f9CC32F to 0xCfF336…B3D41b2B799.443184 USDT From 0x654a73…d4DC2112 to 0xC141D4…2788dA7290 USDC From 0x96d033…46Db04Af to 0x4FB3c8…8E20D62F9900 USDC From 0x9f9677…eBaB0446 to 0xE27A40…32c6a72a1980.41 USDC From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73921406.72 USDT From 0x990C1C…39c1C369 to 0x80769D…eF93ecc750000 USDT From 0xE9311B…ac1DDD6d to 0x11893F…681a5a7112.987012 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe8.255728675773799 ERC20 From 0x4C893d…C79c436C to 0x5c7d0a…82BFBE490.02457935506230252 ETH From 0x8e9534…EefE9eD4 to 0x31009c…7353dd6869190.442071 USDC From 0xDd10F9…2Bf8ca3a to 0x902A6c…A51E44251 ETH From 0xD5b921…6f9CC32F to 0xb62574…2fC280f60.000323041843626409 ETH From 0x3fED9f…FabE8401 to 0x3f17e7…5D40c091200 USDT From 0x21E875…d8160A85 to 0xDE50C8…e987604F25 USDT From 0x834E3C…79ba7E0b to 0x1f37a6…A3CE01bD290.43 USDT From 0xdC2C0F…e55C8137 to 0xE98360…e43818E230001.798228 USDC From 0x76795A…5FfB5cD3 to 0x196CD2…887DC9F20.9046896558496718 ETH From 0xc9EaaC…9351A1f9 to 0x21d4aC…A49a5f9e0.002432 ETH From 0xb751d6…B42C8dd1 to 0xD5b9f9…ac9cc32f225.473646 USDT From 0x1b6D3d…e195665a to 0xd0fC43…49a38EaC2197 USDC From 0xe60ffC…E809bb89 to 0x54b60b…9d7FF9BD0.12475796953909415 ETH From 0xE648B1…c6b276F8 to 0xBE2d63…8EB6dDcb20 USDT From 0x24331f…B6f4ad95 to 0x713226…E5B7B6a922500 USDT From 0x44C3a9…2D1eb668 to 0x1c2887…0D841120500000 USDC From 0x0F6a09…C5ad09ad to 0x58bDa9…fb41456314989.38 USDT From 0xc7764e…0a63a234 to 0x3B4865…EFc2a9531000 USDT From 0xc618C2…14E6B61f to 0xBC4854…583D9B4611.76091426359548 ETH From 0x207e10…45dbaEce to 0x5645a9…d3090651335674.82730557106 ERC20 From 0x08d4Da…3053975a to 0x6d5bb7…4a7025e5500 USDC From 0x539D95…3F63EBAa to 0xDf67ca…B1274aD6500 USDT From 0xcf54c6…3bD8267e to 0xb6Ee28…19802d7C127276.17585 USDC From 0x270093…544C228D to 0xC479A8…6aC53BAD20000 USDT From 0x41F973…66D476e5 to 0x07bEb7…E5F64c2c96.346 ETH From 0xa85fb5…0dD2E201 to 0xC2Bab7…85c69b4f0.4821 ETH From 0xf0A057…5328EeA3 to 0x9Cf9F4…db32E29D6.5055 ETH From 0x110398…2EdF50B4 to 0xF8eF76…eF7a94373 ETH From 0x2b6AF5…eF593678 to 0x525B91…e4B34a463161.382936 USDT From 0x8645F8…6088d229 to 0xfdbeB5…EFC290B3152195.30981 USDC From 0xC55412…aC4E07C0 to 0xd6b522…7ABf32E21165 USDC From 0x25c945…25ad8732 to 0x64F3D1…7ab7e6ec5962.45768761 ERC20 From 0xCe79b0…4d10FC6b to 0x6b105b…Bc0893C9153.534899 USDC From 0x7dbbe1…631769a2 to 0xa5EC2d…cD313E7910 USDT From 0x600100…344326f4 to 0x969B12…F7304FFa0.11895579352279444 ETH From 0x52c671…F15F6523 to 0x5788cb…0F699Dec0.22118322 ETH From 0xfAEf76…74341324 to 0xC2D008…9a1AFEBB100 USDT From 0x7Af83a…5ACDeb57 to 0x40D947…c78bd3FD8964.769191 USDC From 0x200335…9312D1b8 to 0x5D4327…FB0E960C126 USDT From 0x4B59de…86A27933 to 0xCc5318…3204130A99.900099 USDT From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a30000 USDT From 0xb692D2…984d21a6 to 0x23Ea54…f74e0036697.917934 USDC From 0x749Ee3…B29d579B to 0xCBD82C…a10e8D1D15000 USDT From 0x3eC86D…37af463B to 0x1352B4…4441E6A94400 USDT From 0xDD868C…5Db2aDa2 to 0x21497f…3836F03f5000 USDT From 0xE5ae83…c93c065C to 0x6cDFdc…ff892bd01500 USDT From 0xAd23F4…A3B568c3 to 0x4Bc76E…13bB73781253.814398 USDT From 0xCe79b0…4d10FC6b to 0x486696…87331884497.329007 USDT From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C15399.276138 USDC From 0x8090a0…65323Ce8 to 0x607F06…e38f1b1b39000 USDT From 0x3fc8cB…2642cE3B to 0xC6DE55…18A20977199.800199 USDT From 0x86D5b6…877DA417 to 0xbeE992…05e1BEEf1.0643544957861517 ERC20 From 0x817aa4…607A7DCd to 0x06659E…bb03f63D0.007356562574533156 ETH From 0x28909e…5cDEF520 to 0x0A647f…45459ba75000 USDC From 0xf5B0fc…61E9360D to 0x4Ef937…C2082a400.08704429891712988 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C24777771910.796227 ERC20 From 0xD4b9d4…51B4a9ca to 0xaFb5c4…EC4452420.06800855 ETH From 0x603473…a7A17BC1 to 0x2cBf69…07e20ed225000 USDT From 0xd0C5d8…55F4b774 to 0x700045…C6B3c58B1.72123387 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca4553.444045896944885 ERC20 From 0x881FB8…768eEAd6 to 0x529646…FB36b2FE24501.79 USDC From 0x082a08…8027e911 to 0xf19952…0d54E0cb641.04 USDT From 0x1153ff…509EDe19 to 0x528255…f49D3E3B13000 USDC From 0x8090a0…65323Ce8 to 0x607f87…c58F1b1b11 USDT From 0xE172a6…f6A2CB3B to 0xD72518…6584dD130.1119 ETH From 0xf184bf…b8291596 to 0xa74719…1101581b199.99955636869407 ETH From 0xC31af8…B30eF878 to 0x12600D…C4D461b925000 USDT From 0xE4BBe2…8Eb46893 to 0xE7Ccd5…Fd13149d150 ETH From 0x0F3464…D5E72010 to 0xE8A628…6A10118F14.879644 ETH From 0x561B57…CF6716f9 to 0x2135c4…555256435.238631381983363 ETH From 0xC46a7b…8F9aC9E1 to 0x53d968…260A0e3e5000 USDT From 0x101974…89172a52 to 0x383e64…55F274135313.255463 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A525.9777812357626 ERC20 From 0xeA4D32…560D68dd to 0xD6EE1c…991b21A41.82 ETH From 0x42F23c…90B5AD1d to 0x6d5bb7…4a7025e5149.999541 USDT From 0x476c96…4502c3DD to 0x563886…DC169E3511454.290637 USDT From 0x473295…8289A129 to 0xB1e4DE…A65d5ECF0.24913 ETH From 0x1853EC…0e3728c1 to 0x0d8448…Bae3D03d24000 USDT From 0x89aC03…26985f43 to 0x5EC4b8…6c70AEF90.004 ETH From 0xAa0934…Cca22084 to 0x4DFDDC…9B47ad4850000 USDT From 0x4b5c48…7c26D5b5 to 0x57dd5e…042D0C7424580 USDC From 0x3Ecb3b…DE2a4aE9 to 0xba21Bd…3A76D12412568 USDC From 0xC253B6…1ae50A39 to 0x4b4123…fFd115b9850000 USDC From 0x7C6dd5…F9bA5eFF to 0xb0c028…eC9e275710 USDT From 0x566a49…0AC2bCbA to 0x541F8a…114E59e06000 USDT From 0xce5696…C4832d73 to 0x445652…6e7B475175350.000115 USDC From 0x325c14…2Cd6ec7B to 0x766376…653b4D9A18098.2046 USDT From 0x032E55…A5E30b41 to 0xC5A046…edF4823c25000 USDT From 0x05B13c…73206dB0 to 0xE0CC42…C1Fa64471000 USDT From 0x711b53…27337612 to 0x24e128…953d30B0100 DAI From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x8EAF43…51cf684d to 0x766376…653b4D9A132272.02 USDT From 0x0698D7…0BbFb2A5 to 0xCB421c…Ae7Ce5700.000228413425169106 ETH From 0x771B0F…88ba9F80 to 0xC7a824…7A2c4D3a10.1 USDC From 0xEf5276…37a31995 to 0x2DbF01…DF8Ecf6a50 USDC From 0xae4e9C…BBF32674 to 0x061B2a…2E32C75e0.01819271 ETH From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a30000 USDT From 0x21E875…d8160A85 to 0x919664…0F33c1395.04 USDT From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB2538.270432 USDT From 0x22D1b8…ada5f804 to 0x69A715…14D841a42900 USDT From 0x03B599…2c4C111c to 0xD5b9f9…ac9cc32f994 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2224.42614441041e-7 ERC20 From 0x8d5e4A…9322Adfc to 0x4656B6…dd2B97610.01369624 ETH From 0x584A1A…96ed75C9 to 0x82009c…85104ea8212.2156 ETH From 0x672697…8C88714F to 0x98E97F…16E39aeB0.5 ETH From 0x70fC2f…19a8089a to 0x33C506…96e61807388.81 USDC From 0x71dCA8…EC1a30dc to 0x8E0b8F…7Ee6389C14.799912323446952 ETH From 0x992c26…28D2cC08 to 0x9399Ac…E4ded18a42473 USDT From 0xCe79b0…4d10FC6b to 0x9DAd22…B94e2294723.482393 USDC From 0x692a6e…479Eb7f2 to 0x27aEc7…9e9453CD300000 USDT From 0x328420…7B79afab to 0x1cBCdb…AEb8388657885.230715 USDT From 0x6C7005…a497E7F1 to 0x7E2659…a6cf556D47492.423387 USDT From 0x19e34E…C8268e8A to 0x69Ee9b…aAd84178100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe6.755851 ERC20 From 0x08e7D3…86B65B48 to 0x69D290…5f256bAb14.09378777894877 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d3519255.32720396070627 ERC20 From 0x3f4F49…F18a58FA to 0x717A0d…c28885CB0.002 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e222693.7274947104219 ERC20 From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E37749.926738 USDC From 0x977186…e0ACdC4E to 0x6E7FEB…a5B566760.05 ETH From 0x42B4da…2E75946c to 0x95c40d…f1339df50.04352904 ETH From 0x36fb7C…Cef3751b to 0xD5b9f9…ac9cc32f366.134818 USDT From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a093260.814093 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E40.050984389632187 ERC20 From 0xB2DC2d…23715292 to 0x8A7Ce4…7864371D2819.5750000328753 ERC20 From 0xB9B888…2f39e336 to 0x4a8f4c…a53b6fb61195941 USDT From 0xB22b69…7763a15A to 0xeD6Ada…5E3c7113100 USDC From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd440 USDT From 0xF24383…02526a87 to 0x7b155d…dAB62ac00.34 ETH From 0xc4B636…DFad28b6 to 0x88f0b4…35ee2F5b14056.596688 USDC From 0x41450B…870Eb400 to 0x8AF989…890e94a523865.70604 USDT From 0xA7afb0…deA66D82 to 0x7A1Edc…E3B3645E15000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7496.76555398709826 ERC20 From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de1.0643544957861517 ERC20 From 0x9c145b…6727052b to 0x1b2085…159419D60.175 ETH From 0x944FD3…593cF1d3 to 0x5058b1…2fAbFe5A505 USDC From 0x21fD1c…5EEc9eA5 to 0x2f1be7…1a8fa17822.45256607998162 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D24.057462499999996 ERC20 From 0x42c123…D219a7eB to 0xCc03A9…1601BfA12 ETH From 0xaC87ab…9e742C39 to 0x7881E6…FF631D3533456.74209 USDT From 0x15aE20…5E226773 to 0x73415b…8CFA6dD54834.3972 USDC From 0x200798…23328EE7 to 0x6270f9…F083Dd0C30000 USDC	0x1B8d59…5Ab609Fb	0 eth 0 ETH	0.002752066407928816 eth 0.002752066407928816 ETH
0xfd97d9…74b244cb	23412937	Sun, Sep 21, 2025 5:32 PM	0x6860c4…Cb7FdF8D	From 0xF52f64…09D644E9 to 0xdc15bd…E72bAD200.0691 ETH From 0x4Ee3c5…20561467 to 0x7Bf8C4…7861B249945.25 USDC From 0xbdffc9…C84b02B1 to 0x1A5F37…4c7a3B2545 USDT From 0x0646FE…85299897 to 0x6D2B06…D5207a682000 USDT From 0xFe749f…1Bc9B31d to 0x478B90…9c222F44130 USDT From 0x994D7B…2F61f5F9 to 0x7A5e64…8Ac7bD3A10007.85664 USDT From 0x8b15c0…01383C3a to 0x08c463…3BB2a7f10.04440484141938104 ETH From 0x479a55…3F0b6E78 to 0x8aEAaF…7a749038889 USDT From 0xBB852F…97Fd0c12 to 0xBe8218…AE6BbC6F1.1128 ETH From 0xc1cB69…873900D6 to 0xA480a5…90ab35400.00799430671205542 ETH From 0xe4963D…7c236D57 to 0x142672…86C8969986000 USDT From 0x879d90…48c76F51 to 0xB3eEE0…5D84c4F10.2666 ETH From 0x979434…14C463c7 to 0xd9A799…3FFfEd3932.3498 USDT From 0xfAee01…8baD5e61 to 0xcB684d…b69f742e1900 USDT From 0x35a05e…1a29f747 to 0x9616ee…b915e5bA0.24182281202912298 ETH From 0x363159…F45A5a3B to 0x1332F1…57ca75b41e-10 ERC20 From 0xe2F9b9…6C9f965E to 0x82FbD3…29178A7B1323.799505 USDT From 0x204D21…701ae886 to 0xd9dEAa…9D85Ea78231.262333 USDC From 0x77e893…6e820898 to 0xc2C920…b12d19580.01 ETH From 0x84c992…58552b5C to 0x72C099…67D9c5835000 USDT From 0xc0087C…06f86751 to 0x912472…b94A24460.061549890270304955 ETH From 0xBfE3db…774acF82 to 0xF6D228…c74119671.5606780477255344 ETH From 0xE3746c…d051EAb9 to 0x50cbe1…26763F821000.73735 USDT From 0x69642D…7E69E7a3 to 0xD5c9cE…07c0CA492100 USDT From 0xffe7bC…7c84345a to 0x40198c…33a3113e6540 USDT From 0xB8B8FE…Aa4Ab043 to 0x46Dc8c…8615622d500.001 USDT From 0x064055…5BC795bD to 0x2bb238…bB5528140.78173964033499 ETH From 0x27A6B3…4231f77e to 0x7ba8C6…DDb5Ea9e19700 USDT From 0x696d3d…69E71f0d to 0xC8C1C0…E2F115610.041400558878158834 ETH From 0x418149…Bc5C1d9F to 0xef5B00…347F86271.9808e-8 ERC20 From 0x5D07F6…30C03b54 to 0xe3Ce6D…770E0A801.003 ETH From 0x4E3842…87E5b3f9 to 0x20D5b9…4E7294b60.15 ETH From 0x07a376…D84BE445 to 0xD6165c…88CB495E4000 USDC From 0x817422…2059Ca6C to 0x51bE7E…33D26eE46.9666874e-10 ERC20 From 0xff6E3A…6cD626AF to 0x54d085…F79ef04750 USDT From 0x7484Be…92595495 to 0x77e9A2…363401df0.04454212156631875 ETH From 0x10ee83…e79BcE38 to 0x2995b1…f62e315a0.002213481429997542 ERC20 From 0x9f8C9a…Ba4d7d9a to 0xc31461…55D147B61188 USDC From 0x2E089C…06746949 to 0xBC3F1a…57e77F95235.08 USDT From 0x63256F…1f945361 to 0x1eAfa7…16FCaecA1283.19 USDT From 0x3C2CFD…276C0967 to 0x9DaFF3…505ce92422.36 USDT From 0xb48b94…87e5e30A to 0x7f8eEB…d63661D815232.5 USDT From 0x9cE08B…6267041C to 0xDca1Ab…952976521801.140591 USDT From 0x07e024…55579C25 to 0x0fEbca…f58D353a637.140675 USDC From 0xd327D3…Bb27BB7c to 0x89B4C0…479e605e5597.911354 USDT From 0x111AFc…9515Ce78 to 0x59f550…901a47E3500 USDT	0xBb60c0…197f177C	0 eth 0 ETH	0.000046695207837018 eth 0.000046695207837018 ETH
0x14e258…e03e1d30	23403527	Sat, Sep 20, 2025 9:56 AM	0x6860c4…Cb7FdF8D	From 0xf202CF…b0F9b7e5 to 0xfee83E…B53a6c942.028736194125201 ERC20 From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0xe2F9b9…6C9f965E to 0x82FbD3…29178A7B1323.799505 USDT From 0x554197…CF6419A4 to 0xF0704e…f71B6d1e353.878906 USDT From 0xD0eB11…5c3EB49c to 0x7503ff…ac5a0a2319055 USDT From 0x7e1CF3…A04B6bCB to 0xCEA986…51fBe50e8000 USDT From 0x27A6B3…4231f77e to 0x7ba8C6…DDb5Ea9e19700 USDT From 0xa4a69f…8a4AFf26 to 0x884ADb…e07dfceA1980 USDT From 0xdc228D…99c81a20 to 0x63Ca3E…a768567c9900 USDC From 0xB4fD24…C37087D0 to 0x045810…c9bC657b20825.791113 USDC From 0x336Aab…7Ad49B5c to 0xD37a03…bF329d1f18100 USDT From 0x69E236…55f6C303 to 0xe5d3D7…3B8D2fFd70 ETH From 0x95D449…7eDA312D to 0x21DbC8…A77866fC18250 USDT From 0x752804…6E2A618d to 0xb1B233…B6210a640.188416 ERC20 From 0xCE7Bc8…346E6Df2 to 0x1C3B7D…00D5c36A10000 USDT From 0xa3d3f5…9982E02D to 0xDee04d…ACb495150.250237781115165 ETH From 0x72Cf3B…77EF668d to 0xAE533A…31EF3E0C166 USDT From 0xA4A9d8…2a9db5D4 to 0x3882Cb…4FeF52DD1000 USDT From 0xc0087C…06f86751 to 0x912472…b94A24460.061549890270304955 ETH From 0x78Ea83…72EBC634 to 0x82ED99…632aBFB515639.45 USDT From 0x9F2A2B…15C5E877 to 0x8329Fb…BAA62428252161.7929 USDT From 0xd59e73…9940A863 to 0x9D2924…74aa6DFA49998 USDC From 0x12BA30…8aA5A544 to 0xc2fb8F…2D37120A8000 USDC From 0x27fe04…01363f42 to 0xC354c5…Cb640994484.910768 USDT From 0x9B75Ef…5BC91c2A to 0xF20908…F8A24710100 USDT From 0x975b23…27979CA0 to 0x60623d…7b3106CB4.52e-9 ERC20 From 0x8a3e18…D9570588 to 0x33abed…A0DFB3c0100 USDT From 0x852208…2E002278 to 0x4B4fCf…B68E09F420000 USDT From 0x68fB9C…8228950f to 0xF5D9A6…5161f17f0.22196523580476826 ETH From 0xBB870F…114B304b to 0x206394…c575B8Fa0.40301336387939957 ETH From 0x73dA5D…e7aa76E9 to 0xBc1C99…DAD453101.085868452775518 ETH From 0x9BE02e…a41cea12 to 0xC8804f…eA2CF4956994.091866 USDT From 0x479a55…3F0b6E78 to 0x8aEAaF…7a749038889 USDT From 0x133e3E…D782145C to 0xFC3255…7ADa250d0.34411914403473093 ETH From 0x9Ce567…63e649B7 to 0x5b3182…2432dF6D0.6411363553099174 ETH From 0xe6B580…6B77aCf1 to 0xbd8E6e…395E76AB4999.996171 USDT From 0x2302B0…9Fa6B546 to 0x650368…E18F3F520.007794197553958115 ETH From 0xd16b0D…24EC8B02 to 0x949646…271bC4675.974603578412172 ETH From 0x6d68B6…E82CA54d to 0x64e3e4…C6fE808641000 USDT From 0xaf1936…55127D72 to 0x272C21…7Afe2E450.895149575368166 ETH From 0x832241…D7732814 to 0x37Dad2…6d01F51C9779.56 USDC From 0xAb05f1…4DbE1aD0 to 0x31395c…4B25B0d813327 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0xD97eCC…Db558d3f to 0x8b3d66…71CD9A5819240 USDT From 0xE4a671…843B984F to 0xAbc4CA…3948bF2D5698 USDT From 0x685b1d…df39331a to 0x999DB2…f9aDe37850 ETH From 0x690050…e690f8c1 to 0xb4e1bE…54b20Bf20.7414120703231031 ETH From 0x7c0ab3…F4c2D3c6 to 0xb8742d…e5625C3f0.002224706477789087 ETH From 0xd637b5…f4C015d7 to 0xb034D1…0dA9Ca2c0.23098454917149092 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f9350000 USDT From 0x42ba79…8407f325 to 0x655C98…Ac1e7a720.3 ETH From 0x8580cd…7D2C94e5 to 0xfA6b1C…731b19cf77979.831839 USDT From 0x3b98FC…9cE22B82 to 0x315357…56D179Be3621 USDT From 0xd327D3…Bb27BB7c to 0x89B4C0…479e605e5597.911354 USDT From 0xA3C22c…790a64c6 to 0x244ea1…e63Fe41C2.25e-9 ERC20 From 0x9CAEf7…8b614DA8 to 0x579dF6…8D5aD4cA2.5 ETH From 0xd6cB3a…Eb7DcE68 to 0xeE06d5…FD8D91D24812 USDT From 0x4d39A2…466136a5 to 0x4F6075…e4464ff30.2549382520175574 ETH From 0xcf38F1…5962896F to 0xE7b9aC…23DaEfB2400 USDC From 0x75b849…28F62Ca8 to 0x26Fb2f…2CBa210d0.20088891435913103 ETH From 0xF8eB2A…92529b5a to 0x6Aa66e…7b24aE60200000 USDT From 0x209e4c…896aC685 to 0x36C31a…2266909810050 USDT From 0x690b94…d6d5A344 to 0x7980b7…CA81Af5282 USDC From 0xfF4f7f…D7B0b2aD to 0xa654F7…7F0Aa0f87880 USDC From 0xcCC6be…4fe95D38 to 0x9781fE…2c608d01100 USDC From 0xAAA22a…279A8B31 to 0x68414c…84ad210011607.436299 USDC From 0xf4AD1A…f7Aaadf0 to 0x617701…CD90a07e0.02242015380858449 ETH From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0x35Ce44…D0B531fb to 0xd3CE1f…756C148E0.6818988164024951 ETH From 0xFDf6E8…21fdF09E to 0x4A7502…175908Fd100 USDC From 0x418149…Bc5C1d9F to 0xef5B00…347F86271.9808e-8 ERC20 From 0xBD35AA…A7B09283 to 0xe3CD2d…1303DD563000 USDC From 0x07a376…D84BE445 to 0x590b40…84fE90844000 USDC From 0x77EA0a…86E2D686 to 0xc026Bf…D4e6830C10002.890836 USDC From 0xdBfA15…F3CfFcEa to 0xa193e7…8907867825000000 USDC From 0xbb5410…e958d926 to 0x0Af4aD…429dc3BB18640 USDT From 0xa57Cc6…7cf4FfC5 to 0x65A861…5F1216d20.25082281726246136 ETH From 0xcC4bA8…4259344f to 0x7c51cc…45e89235544060 USDT From 0x7F773f…88bD267c to 0x06Cd5e…D54028495383.143606 USDC From 0x9D927F…6b471a3f to 0xF2C43c…37e711021.6569279024998746 ETH From 0xf41338…4fB342Fc to 0xc160b8…6a01Ca554000 USDC From 0x004429…26564A34 to 0xA9ACe4…21E6b8985.057080536912098 ETH From 0x0052F1…a6035fda to 0x002983…13EcBa210.004 ETH From 0x9a179A…06332De9 to 0xBAb10F…804614193.3223032864224114 ETH From 0xEd12e6…84e624f7 to 0x54F51C…7Df1e1b00.307966562404645 ETH From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x2755EC…9Ac314E8 to 0x249484…8BeF239F957 USDT From 0xdCa752…e362F971 to 0x9B630E…4ebA126c2898.854952 USDT From 0x6Ea7A8…dF04c10D to 0x1daa81…d555B6e62 ETH From 0x1Ea62d…D22d0005 to 0x5Cf33c…4c00ab680.43 ETH From 0xD22169…1aeB316a to 0xb56ee3…6e0090533545.6 USDT From 0x30e29c…663FDfB8 to 0x7b4092…548763321920 USDT From 0x00A514…5ae114c7 to 0x7991b4…2f6d83B61000 USDC From 0x0a2224…E2E89C83 to 0xe5DEb7…030c9D6210000 USDC From 0x5De262…119043F1 to 0x552f29…55B677571149.73 USDC From 0x994D7B…2F61f5F9 to 0x7A5e64…8Ac7bD3A10007.85664 USDT From 0x47F2A1…07f1ac22 to 0xeC473b…fF39C90810000 USDC From 0x499928…a6D630D3 to 0x179523…1A61c5Cf4313 USDC From 0x1E7957…BeEfcD53 to 0x2603d5…7F7a192e2e-8 ERC20 From 0xA0651C…ed13EaCc to 0x92caE2…816273000.005874755793237 ETH From 0x270Eec…9A1eA93D to 0x2E973e…c2aFc7A8311.45 USDC From 0x867370…60FFfB1b to 0xA42469…39DC674a50 USDC From 0x9c6Ed3…508E45B6 to 0xaB4784…dFDce690330000 USDC From 0xD2088F…6f62881A to 0x57F6ef…DA9645f52.3103862858507624 ETH From 0x05Bc1f…84Cf4791 to 0xF1477b…B1a6d5CD9000 USDT From 0xbaB942…4dfd4440 to 0x7b90C3…941b15049703.07 USDT From 0x90E525…206a5095 to 0x3BE07b…77E1d14A3.8e-9 ERC20 From 0x9cE08B…6267041C to 0xDca1Ab…952976522047.864456 USDT From 0x1B3A80…E81849e5 to 0xB93A05…EeD279802000 USDT From 0x57A865…49Dd532F to 0x3412d4…8Eb2D0a14.475037 ETH From 0xe7AE3F…02967B00 to 0x619e11…A8D5631D8748.95906 USDT From 0xea3B7d…B7B7307C to 0xA2FC97…8feC70f53500 USDC From 0x21C19f…E25D5B2A to 0xaF7235…bf7a40627999.493695 USDC From 0xc82cFA…5E3d064F to 0x9D36A7…811389656760 USDT From 0x339f3a…1831cB9B to 0x50df3d…153f36920.7077187362823265 ETH From 0xcc5584…5d799652 to 0x08F9fE…eF389B9E2000 ERC20 From 0x0973A8…54878C52 to 0x2A280f…0C004c3B0.9195807510588533 ETH From 0xb02d9C…Fc3D9E51 to 0x6A7426…46824CB749900 USDC From 0xd5367e…B070922c to 0x753cAc…4d77968a3000 USDC From 0xe2597D…Cead57C4 to 0x0880aC…32AADAc14.999858281494752 ETH From 0xB17B65…757C7f32 to 0x494e4B…45A26bf828740 USDT From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA1700 USDC From 0xe18f99…b6D94DB3 to 0x44f533…5C43E8721500 USDT From 0xDcC00C…edC4Cc38 to 0xBC5C73…AD3d93eA28741.12 USDT From 0xb3f453…4DCd7F01 to 0xB07960…0117e7382.168696711696644 ETH From 0x339d25…c7BC344E to 0x9b46b6…A03356AD75000 USDC From 0x10C327…057726e2 to 0x5ba7ef…Fe1BfC370.93 ETH From 0x9f5a3F…A3912aD7 to 0x29B2cC…637b2c29100 USDT From 0x13Dd4B…EBE72320 to 0xd66dfF…48b772e510 USDT From 0x43C80A…Daa67e7f to 0x256B14…4BC55cAB4.9958348881511085 ETH From 0x017028…91792534 to 0x491193…4374EA2c0.6611460401946603 ETH From 0xE3D156…f9c59077 to 0xA596d2…D01Be5681 ETH	0x11D1dE…a3138151	0 eth 0 ETH	0.000142075181166051 eth 0.000142075181166051 ETH
0xca3c76…ebe79fcc	23114212	Mon, Aug 11, 2025 12:23 AM	0x6cBB0D…A7Af73E4	From 0xd48826…3AeC26c0 to 0xEB5A18…EC2fA85e11.492015176968406 ETH From 0xc967c4…A2c87FB2 to 0x84C532…749de4053084.718 DAI From 0x527BFA…388ACc99 to 0x3802Ba…bcFe94D88860 USDC From 0x588412…26D51782 to 0x3372C7…38A4DC8c15435.853078 USDC From 0x70a0fb…81D3EeAD to 0xb995C3…B5fcb68B3.5870536035605456 LINK From 0x9540Af…5EF493E5 to 0xa49D0A…c771494a0.6600178686036269 ETH From 0xFD1E25…8eBdad45 to 0x90C2FF…e51f82B44500.0495 USDT From 0xc922F1…3240Ab2e to 0x59C3DF…cC860CdD5118 USDT From 0x2103f9…03047f04 to 0xB13F7A…c31F65530.7 ETH From 0x61A613…197F85BD to 0xe27FA5…8eA477981.409209234432831 ETH From 0x77dDA2…a32feaa4 to 0xFe3d0e…B2532D110.0756142032559759 ETH From 0x0dDf73…432185BC to 0x73a8d6…E242D2694615.232892 USDT From 0xC89633…E8fE0641 to 0xe61aC5…47440081100.21044193 DAI From 0x76CbFB…a37F8D71 to 0xcD02a4…Ab26687A60000 USDC From 0x7608AE…206D842e to 0xe8B5c5…696cA3e710000 USDT From 0xFecb1C…9B9020Db to 0x76f29b…8756291b1.0760166228352863 ETH From 0xe8f5aA…Ee2bd801 to 0x12b507…98B817AE19.297682238372897 DAI From 0x10B65F…b4f62869 to 0x1e2B34…6d89F62F14615.57308 USDT From 0x3b63BC…2793C109 to 0x9D9c1B…e405d4c128904.574092 USDC From 0x2e7ffE…0b71A5c7 to 0x596E97…1dBC94c30.01 ETH From 0x8a344d…4493D84F to 0x331a5a…0776D6B9693 USDC From 0x55E73D…4622Af06 to 0x99b1D4…0A8E06A99 ETH From 0x5846E0…466Dbfa8 to 0xE78649…342cDFa81.4213731886375427 ETH From 0x417A31…47Fe16EB to 0xFb5DF5…1d68427d10000 USDT From 0x0804fe…6028c1F3 to 0xa710F2…318B3e79103302.81 USDT From 0xeAb184…fcd93c87 to 0x7d71E1…801183f82200 USDT From 0xA2E6F9…99D2Db14 to 0x2213C8…0eEe684145 USDT From 0x52b05d…F8809B57 to 0x52a4fC…C1fc5fde1.005 ETH From 0xFd2725…E8FcB643 to 0x4cf127…d600A6f411733.26925 USDC From 0xC7C3f3…B8bd3BEd to 0x95796c…002e7dc32 ETH From 0xe2246d…6644aC67 to 0x5525e8…55A7575513440 USDC From 0x6512A6…E6FFE3F6 to 0x4F9Ca0…EBD7617a49 ETH From 0x9C6708…d5d6Cf15 to 0x0bE389…42e65A262.1 ETH From 0x416E29…C82896DC to 0xdbfC58…537f10035 ETH From 0x98c227…a58efDC7 to 0x054Fe5…F7D100b632080.194016 USDC From 0xF15307…9D6F04a7 to 0x852696…268Ba9961 ETH From 0xF01273…9A516088 to 0x9039F8…50b712341 ETH From 0x9646Cf…14A54106 to 0xC3F9C0…6427bB8D0.023709717190493352 ETH From 0xaaF3ba…CB6B23D3 to 0x421492…B3D6C9712000 USDT From 0x28E6A2…15cE904C to 0x7A5e64…8Ac7bD3A25518.018417 USDT From 0xeFaF08…5E13bf71 to 0x08261C…9e04ab8B6.404290331293439 ETH From 0x130cD2…855Cf2da to 0xfB8ACF…Ee782AB181 USDC From 0xcA2c3A…cD15dC07 to 0x9A8270…85662fAD2923 USDC From 0x16b266…4b00bEf9 to 0xBB76E3…2747491e117544.455383 USDT From 0x8930f6…e16D3c79 to 0x09588F…E6AfCD3C3 ETH	0xc7d87b…2A14c884	0 eth 0 ETH	0.000108803071057998 eth 0.000108803071057998 ETH
0x8d736c…2f289d3a	23111631	Sun, Aug 10, 2025 3:45 PM	0x6cBB0D…A7Af73E4	From 0xf9B423…907f9e01 to 0xE348F0…FDbE19640.000317417001628284 ERC20 From 0x5dd335…6DF6c873 to 0xb86AD4…b90c018b0.031324945569372833 ETH From 0x28E6A2…15cE904C to 0x7A5e64…8Ac7bD3A25518.018417 USDT From 0xe7fb2e…362d304e to 0x97a5B1…Cf986E5C10 USDT From 0x4EA114…5F485AC2 to 0x0f6A46…6dDA28F311201.187325859999 DAI From 0x387575…1A2f40c5 to 0x136C3F…576c0a8a5600 USDT From 0xfb1289…2Af59f03 to 0x032F26…44C25fA924452.524085999998 DAI From 0x714b50…03C54143 to 0xC40565…CEbE53A50.8215 ETH From 0x1ce0a6…caD230C7 to 0xa9d8E8…6CaD3e43493.04699463656516 ERC20 From 0x710304…5977F6bd to 0xa7c28f…1b0DB22a37906699070.1 ERC20 From 0xE974b8…ca590725 to 0x4b237c…aA45403f0.012735122193497445 ETH From 0x9ABA32…1301a00B to 0xeB4BcD…AC2925D479990.26 USDT From 0x63bA71…fd2cE3e2 to 0x7fc4aB…F03dD787449.091274 USDC From 0x7c2BBf…599527B3 to 0x6D97eC…14E82eA42.713599026355153 LINK From 0x9ABA32…1301a00B to 0xEEba40…3c573b456000.00391 USDT From 0x9999FF…AfAC991a to 0x1824d2…55239D2a621.79 USDC From 0xd55510…D8D1439A to 0x639208…9012E3766 USDC From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D500 USDT From 0xfdfe44…02383427 to 0x35007a…498f698910 USDT From 0x02b2ba…0b5f4299 to 0x96A7Cc…99164Cc71000 USDT From 0x4311DC…03C9F875 to 0xe19393…01BE269C32.22292539559196 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000165788852177458 eth 0.000165788852177458 ETH
0x341643…42c13f1b	23111627	Sun, Aug 10, 2025 3:44 PM	0x6cBB0D…A7Af73E4	From 0xD0089b…155E8cc8 to 0xc841BA…833034450.25799408611640295 ETH From 0x82f11A…eb7CD4ed to 0x41E64c…0FB5395D2 ETH From 0xf9ee57…84A0680D to 0xF4E978…a184D9031 ETH From 0xd48826…3AeC26c0 to 0xEB5A18…EC2fA85e11.492015176968406 ETH From 0xfb1289…2Af59f03 to 0x032F26…44C25fA924452.524085999998 DAI From 0xE2a140…254d21e1 to 0x37a517…f3bDfF010.98933994 ETH From 0x9646Cf…14A54106 to 0xC3F9C0…6427bB8D26.868179959210405 ETH From 0xA1493a…d4be4331 to 0xF10C62…985D78251767.52 USDT From 0xb1B6c3…1FDABFb0 to 0xa9d8E8…6CaD3e430.3499910122066003 ETH From 0x22C75a…853792F6 to 0x153643…eAa025C40.0410241 ETH From 0x9999FF…AfAC991a to 0x1824d2…55239D2a621.79 USDC From 0x28E6A2…15cE904C to 0x7A5e64…8Ac7bD3A25518.018417 USDT From 0xbE28ca…2AAA9b0A to 0x2a1144…F1A941122.9999767685440997 ETH From 0xF89346…7Ac94B3C to 0x9Cca6D…C99726C51.8 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000116928725239879 eth 0.000116928725239879 ETH
0x486608…b8cdd4e4	23111403	Sun, Aug 10, 2025 2:59 PM	0x6cBB0D…A7Af73E4	From 0xEFa6eB…ff471Ad1 to 0x79E868…Bc0F7A151.064790032996005 ETH From 0x739137…1B38a2a6 to 0xbc23C5…d3Cb3c2b1097.69690748 ETH From 0x0D0Fc3…70977d6F to 0x120588…eEc750554.9982633793248334 ERC20 From 0x65575c…0A7ED968 to 0x2c40Cc…f1C1B710550000 USDT From 0xccbe2d…a513C1A4 to 0x6744a9…DcdFAcB5245.37303418 ERC20 From 0x28E6A2…15cE904C to 0x7A5e64…8Ac7bD3A20000 USDT From 0x278A9b…40616Dee to 0xF326D0…a5E243515000 USDC From 0x6c7B39…3b0FAe94 to 0x88886b…fC58F94610000 ERC20 From 0xe5e35C…8f7092Eb to 0x778Eb5…9BC53F202000 USDT From 0xFf4031…fA7D591E to 0xeEF532…3508FE1d500 USDT From 0xD04341…E7D7530f to 0xf5fcBE…1443bF831 STETH From 0xbc74F5…9b744aBE to 0x52eF5D…654901d535996 USDT From 0xC0f765…F4b86191 to 0xEC5F0c…622a9FF95000 USDT From 0xc9cbac…37D2774A to 0xE17C4f…cCc4E5831.848701025150699 ETH From 0xfcC8Ad…c64a6e49 to 0x7620B4…d041F9FB270 ETH	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000092977500396732 eth 0.000092977500396732 ETH