Address 0x7BaaACbE8C9C1512C7cbf9ffE926e4Af90cB5f72

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc51b34…3b4eca31	23304212	Sat, Sep 6, 2025 1:00 PM	0xc17ea9…79166416	From 0xd8B639…2B2207Dd to 0xc8ABEA…4B1075AB2200 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f009460706461.2 PEPE From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.024046373652758 ETH From 0x981D1E…BAbAD0bB to 0x259279…077aa9230.115370711711853 ETH From 0x10419f…5a9211F1 to 0x373E75…1C04C44b289.3 USDC From 0x73A041…6772CD9B to 0xb2D195…eF5C38011.603882003779252 ETH From 0x5F2f36…89e66F89 to 0x80d670…fc2837DA156 USDT From 0x92E6ff…a23d0bD4 to 0x279828…5E8224a129.309668 USDC From 0x6a6A3F…2171c3A8 to 0xbc4Fcf…dDd2d411295.45 USDT From 0x215ffa…c0A31A06 to 0x9Fc4C0…158268210.1859 ETH From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e118839.011215 USDC From 0x834a25…844735a9 to 0xC96767…b494f6331000 USDT From 0xA6Fbea…aD9128f0 to 0xc7c396…6D2d8DA850000 USDC From 0x5f9969…bB74f523 to 0x2fD5c5…806cFE960.01 ETH From 0x5AF889…213e111D to 0x7f303F…779d367e693.875 USDC From 0xa6C421…660BdDD2 to 0x39cd4b…afF1D7C95000 USDC From 0x12f408…57C500CA to 0xf0C000…C8E4cbE67989.25 USDT From 0xA08E09…2Cfc98D2 to 0x7c39aE…fbF6b95839872.924138 USDT From 0x43E9D6…8Bc3A222 to 0x602f31…A07c10a699 USDC From 0x4f087B…f550c0c6 to 0x3AEcf6…E780e6280.682520343737404 ETH From 0xdB4edB…1bf12735 to 0xAa7b9E…4CE1161f0.05 ETH From 0x466164…E331cFf3 to 0xCE2ce1…793937fE0.09517591 ETH From 0x5939AD…f4789BAf to 0x6E0314…0d35524b0.2561 ETH From 0xbd061C…080c0Ac7 to 0x290F26…8FA0EB6C5000 USDT From 0x86A3D4…10fb7Ada to 0xcA268a…1Bfda00a148 USDT From 0x07c6DA…BfA8783a to 0x84bfd9…2b120a450.465604 ETH From 0x9148C3…5e9838fb to 0xc39d8F…5c9080001.3269159702149136 ETH From 0xDc736C…0291C0b3 to 0x6e9518…3327789320711.98525 USDT From 0x50feB7…C51C3535 to 0x307A80…1a60ed081.2873007657e-8 ERC20 From 0x726EB2…D546DDE9 to 0xC0feC8…fC516e910.006918560919778903 ETH From 0x2F2710…d6E497ec to 0x6aCe49…17e05767284.16 USDC From 0x936D52…E6d5539D to 0x364866…b7E0236610000 USDT From 0x761D61…84794Ea9 to 0x891cB7…F2E1d33d1.1e-9 ERC20 From 0xa58835…eeC66DfA to 0x57C044…6B34c5001.3680615242143181 ETH From 0xE55492…80819766 to 0xd4B43B…5603366F8000 USDT From 0x3A2a4F…Be1319d1 to 0x6F32A4…1C6C40C20.6826479699766944 ETH From 0x82d6B0…965De0a2 to 0x3e7132…5261A6cC0.0024414451430077 ETH From 0xCD547f…d50c07d3 to 0xE86c0d…4c3969611.8326092139748626 ETH From 0xbd1C1e…f0454d50 to 0xF9389b…DF0051160.13997432957606 ETH From 0xc57297…62673A81 to 0x073eCd…E9f835D30.3 ETH From 0x6F3E52…A58309b9 to 0x4c331E…4fb2d3670.062556 ETH From 0xe541b4…Ff5343e0 to 0x6A7BE4…72C1897030000 USDC From 0x4B9891…d671e33C to 0xce790b…C110fC6B27.382521 USDC From 0xa0d30B…B638A0c2 to 0x54001D…3Ba0ac0669.979 USDT From 0xfAC670…41EBFeE6 to 0x4c331E…4fb2d3670.063049 ETH From 0x6e3A50…3E3272fE to 0x412dE8…BE8dbEAd10 USDC From 0x50C3bF…e8d88034 to 0x71b36a…220dEC603999.14 USDC From 0xA3e753…a22055b6 to 0x477148…46b795992016 USDC From 0x8578D3…163939C6 to 0xd656e2…6bC8ee2848.17 USDT From 0x9ccB5A…C5C14837 to 0x96f06e…e76843040.27962582407266 ETH From 0x8EfAB4…301Fed67 to 0x5BD912…1D28c4e9727.13738 USDC From 0x0c1d42…390aC3F8 to 0xD1D184…61Df00f25000.980192 USDC From 0x8Ab18d…12b63388 to 0x3C2c21…913BBFE620336.350422 USDT From 0x0D05F4…09E961Be to 0x54001D…3Ba0ac0669.986 USDT From 0x909D1d…518114BB to 0x4A80aA…eAE3e743100 USDT From 0xda5e02…10E227Ca to 0xfaA20c…6E4de8F8147.06 USDT From 0x95B8C2…9B7D071f to 0x1c8e64…079ab8Cd78.89 USDT From 0x1a6612…A3CA1177 to 0x915803…CD61C60520024 USDT From 0x32D3E2…54B81300 to 0x7Db5e6…89ec644A30.232626 USDT From 0x254d2C…067152D8 to 0x0Eb679…D5a779301.44696593 ETH From 0x4411aD…7384FD3e to 0xcD9cf4…80eE7F162.715269864446041 ETH From 0x6430e0…6D6ee99f to 0x1AC844…ee7784011.79 ETH From 0x913974…435cfAB3 to 0xdAC80f…0d706816566 USDT From 0x40ca01…E9492B68 to 0x136c1E…83d54B880.19803 ETH From 0xB0152b…02BC780D to 0xdc1A27…4005D3730.10006960000000002 ETH From 0xb862aC…06981114 to 0x0161De…713F17451.33131953486521 ETH From 0x9eEFcb…3973DB8a to 0x8c8142…6574BB06506.957654 USDC From 0x1E81F3…a0044027 to 0x37f84a…2fE55050235000 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC236014 USDC From 0x28AC5f…71377201 to 0x9182A6…a88A8d84399.99999598120473 ETH From 0x23aC3A…e0877590 to 0xAb75EC…234d3af913.994 USDT From 0xdeE4d0…4f8Fc80e to 0xD80619…86ad99cC10000 USDC From 0xF041AA…668C7FFD to 0xD28f8d…FED831c084 USDT From 0xc43207…2057dFE5 to 0x2bC636…5De0D6f521700 USDT From 0xAcE449…88F671Cf to 0x1cAF05…9Abd857a33.77864382630926 ETH From 0x46e73e…16455Fd5 to 0x05022a…3A14303310999450 USDC From 0x26d0f8…96Bc9d60 to 0xcc1182…c80b08ab16 USDT From 0x230724…Db5C2b14 to 0x210daB…BE459Bdb12825 USDC From 0xAb7CCD…F7d57d36 to 0xF32827…eFFbE6221.671175261982759 ETH From 0x452D50…0a05AB6d to 0xBf4Aec…A000cF9E300000 USDT From 0x962328…02345CE5 to 0xE23417…A51A567e2346 USDT From 0x0C891E…0eD3121B to 0xa53b2e…98553BCf500 USDT From 0x4390dD…75c103EA to 0xDd9045…E259C721838.08 USDT From 0x3e4fD2…aD5aa9Fc to 0x65c719…4bdBEEd933840.608279 USDT From 0xeEb634…cb8bC48D to 0x2e088C…e89Efb6C0.999411826687866 ETH From 0x7493eD…004831eb to 0x78f305…5337cff525 ETH From 0xe33A53…948DE8C7 to 0x22411E…CE3466260.002884 USDT From 0xCE0Ac3…f91a4706 to 0x80605a…f5091bF730000 USDC From 0xe02D6c…947278b1 to 0x77Cb34…338B41f50.08168537130345396 ETH From 0x0bb672…D53E2cf6 to 0xc858FD…a94911e342622 USDT From 0x66aAb9…34C2a6b6 to 0xB4FEeb…84F4Ef0f689 USDT From 0x84B1c0…9fb33910 to 0xb85113…4575cD4634065 USDC From 0x473749…69281162 to 0x045098…f7ea6f3332.167 USDC From 0x0CF36a…de4E0dd1 to 0xb09939…AF7B73970.01 ETH From 0xb9362E…D0c3831c to 0x3dD7f3…43F8ABD80.000144336499492094 ETH From 0x3E0809…3E440d59 to 0x78DbEd…410f9df00.04310755 ETH From 0xA999eE…35eC63b7 to 0xb3F1A2…43030d9b140.029774 USDT From 0x257Ee8…877Ed810 to 0x54001D…3Ba0ac0656.011 USDT From 0x406BE0…C1A6e1B2 to 0xDEa6c9…9dbC67D899.2 USDT From 0x258852…2fb2BA14 to 0x275470…aD3e295062.397226 USDT From 0x2F2262…b716887E to 0x3AEcf6…E780e6280.5115182688292996 ETH From 0x400BF0…32A8c2Fd to 0xa68cCd…0c00115643000 USDT From 0x3ae329…84124452 to 0x8E572d…0a34B2600.462941108 ETH From 0xc7764e…0a63a234 to 0x32bF2e…D381c7e91000 USDC From 0xD21f67…Dce3FA40 to 0x9d1EBa…78aB297C50603 USDC From 0xfA5442…96C52Bc4 to 0x36ffD4…4d5ee2C815.01 USDT From 0x3eB568…2dc0F550 to 0xE347a7…CdbE19642.363247 USDT From 0xC4e0e4…e057C006 to 0x4c1f39…2Fee8E040.009835744527402808 ETH From 0xD4bA8F…c8A27933 to 0x7CeE23…Fb1205A16.8 ETH From 0x11c4FB…4B354212 to 0x93C7d1…Bb6377e7854.58 USDT From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.000089244755646475 ETH From 0xd3ac42…b051D8B8 to 0x8e68A0…58Fa47E210 USDC From 0x54B93A…D6DD6fd4 to 0x7Db5e6…89ec644A10 USDT From 0x4F05C0…3f5B64AB to 0x86Fad7…f9027B261000 USDT From 0x5932Cf…A1d2102a to 0x3654Ce…0D39eC690.5002 ETH From 0x68451e…39Dc1565 to 0xfB580A…30b85CD81538.27 USDT From 0x33F823…4114cBa5 to 0x00064b…2237bE590.01 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x671896…F32e0aDA to 0x2977b5…e458B2b3250 USDC From 0x6C7bd6…93039823 to 0x198099…9423BAAb10000 USDC From 0x806f77…c34a782A to 0x71da20…03859cd56.726047863930892 ETH From 0x800843…95758cFf to 0xa4D5d0…b73841fb25000 USDT From 0x1E5cC4…feeE62A3 to 0xB40F36…15697Bd586.45 USDT From 0xf3792a…68F7C601 to 0xf53470…81e6585B1500.282053 USDC From 0x836880…48BB6FF0 to 0x8D9EFe…32dd5bBe5843.484 USDT From 0xA8883B…61E521B1 to 0xe1dC8c…F857E91e99.995326 USDT From 0x91B4a8…3888C3A6 to 0xB1B634…Ed50194e190 USDT From 0x248bdf…63C49F3c to 0x998Be0…31301c5f197.8 PYUSD From 0x98fa84…56950d3A to 0xa97A77…B349e7d60.5 ETH From 0xce139C…3f033CbB to 0x69cc97…3C70AED2400 USDT From 0xBe1A4E…ec35DD24 to 0xF9Cefb…72E92bb90.06911443 ETH From 0x298884…42CBe0f9 to 0xE5D510…A7d8eABE10 USDT From 0xBdaFA9…9B62B5d2 to 0xf58b6e…bFEfdb6235.050127 USDC From 0x501424…D8a93f6B to 0xD5FB8e…8352b01B7200 USDC From 0xF4A1B3…BC7dcA00 to 0xEcBA15…6FFE03db1000000.001001 USDT From 0x098A4C…5DBC3549 to 0x172BE8…c3474a8d141502.371195 USDT From 0x521924…38b4099A to 0x7B05Ed…d7ae2B7915962 USDT From 0xc833b0…8909e4ff to 0x6e7A4C…3BAf01071046.511628 USDT From 0x4150F5…6F7aE398 to 0xEabc84…55D4109d11309.02868 USDT From 0x09d98C…2335fb7A to 0xc4d2A4…ba9887161000 USDC From 0x2fB389…31309052 to 0xeB19b5…cd0e96E91909.809019 USDT From 0x6C31B0…d7250Da7 to 0xD3bAEB…b9a2D10C0.256882857153139 ETH From 0x649424…a728FAcC to 0xD7ab20…4b8f03cc250 USDT From 0xDfd053…96cc6fa0 to 0x34a76a…59Ed6caE145000 USDT From 0xA40c46…9c18a37E to 0xE314eC…9BC7BC321.165 ETH From 0xD6590b…D54996Ea to 0x390483…d6577ebc6.2725 USDT From 0x0693C2…Acf54017 to 0xaE5121…66007200258942.84 USDC From 0xfa7219…E1e1b25E to 0x487159…5b2573BA0.00035 ETH From 0x386Ad7…B960541B to 0x3AEcf6…E780e6280.88831366510921 ETH From 0x9786f7…EDdbaDD6 to 0x5354F7…5F1397390.00412865 ETH From 0x05099D…aEBeED6C to 0xc83202…8035a1D50.0698109519421407 ETH From 0x8FBeA9…65a04aBd to 0x96d2A7…64bDB4093724 USDT From 0xdB0B3F…859C4F7c to 0x8aE428…853C2A370.00028174 ETH From 0x3F5CFf…52310D37 to 0x81E44A…6B92AC4E8.003470818740352 ETH From 0x30238b…d6d1D01E to 0x382536…4a7C4e170.00016069684554 ETH From 0xF9cfDd…b99D0d6e to 0x3AEcf6…E780e6280.551581326065696 ETH From 0x5fBc66…89733EFf to 0x2a9391…696D21F13450 USDT From 0x7fD2ca…06Ba19EC to 0x0ce791…9DF25b682257.97 USDT From 0xe9Fd88…dF1CfC8B to 0x36216D…dF764ed2710 USDC From 0xc1dB6B…A2689bb9 to 0x925daF…93FFc7541300.169021 USDC From 0x43e3E8…f3C8DCF0 to 0x778A7c…4c39c7c40.25 ETH From 0x02498a…20f0D211 to 0x71b36a…220dEC60585 USDC From 0x8b42A4…0BB3E812 to 0xACEb98…448248330.018124445229320704 ETH From 0xf94c64…3AdE65A5 to 0xdC7206…6B830565418 USDT From 0x7f878d…eC808Af8 to 0x4b6143…29E3F07210 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF62134.758374 USDT From 0x23f791…865Be0AE to 0xb17076…2E3051b72.5 ETH From 0x392641…7AA7c7c1 to 0xa85eC9…41D2E2010.21685303221634203 ETH From 0xb0144D…64cb7b48 to 0x410EA7…1C06887B2913.081 USDT From 0xbd6c01…33Fb962e to 0xdc1A27…4005D3730.06354699999999999 ETH From 0x64bC37…FADa29A1 to 0x661d11…C51C2D640.012220450708758103 ETH From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51281658.142759 USDC From 0xa180d6…9f940aE8 to 0x9Ee642…6A8299dC0.00465 ETH From 0xAe7073…8E4C12b9 to 0x853b2E…0B6513B70.02246882866722812 ETH From 0x33828D…581Ce5f7 to 0x3CB297…Bf420B9450000 USDC From 0xB47831…293ccd4d to 0xDA292b…79B8bEF310 USDT From 0xa5b487…cc247e33 to 0x10B384…42251C6a333 USDT From 0xb23360…C8D7c460 to 0x968041…19080A61399.533154 USDT From 0x4f2AD7…3fC366d9 to 0x89a28A…626E374C378.211893 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D51.1 ETH From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e430.269526 USDT From 0xE9b2b0…E55a88af to 0xe55d86…f19072ef40000 USDC From 0x1fE049…c4024Ae2 to 0x2e1b6f…1b5180Ae3303.92 USDC From 0x420B7A…6bd99128 to 0xBe0F06…996E657C55430 USDT From 0x941272…334216e5 to 0x680b43…48164b575 ETH From 0x879C16…c050d4d6 to 0x768319…C6bABFD458964 USDT From 0x74764A…bbEC2402 to 0xdcFe92…68c552dE12000 USDT From 0xd6B1d8…F63334c5 to 0x236436…8FBA37AC27500 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664986 USDT From 0xA3815f…573fA6ED to 0x1557f4…f5952A301259.026782 USDT From 0x019fc4…03470321 to 0xB61de7…aeC4e00299.43 USDT From 0xBe8D17…0558890a to 0x27F826…619E393632 ETH From 0x63460F…58e75458 to 0x6bAA24…cC6d71391000 USDT From 0x26665D…B1550E1F to 0xa4D46E…2f237E293469.230473 USDC From 0xd46C35…C1351279 to 0x3F2A9c…706398730.0299526 ETH From 0x42C7cB…bEb5Fb36 to 0x3816CB…04Ba4A8A1168.77769 USDC From 0x5893E1…56087863 to 0x96f06e…e76843040.5567786746843321 ETH From 0xFa283F…B93ED7fF to 0x8ADD3f…2ACF1c7B50000 USDC From 0x86B102…B8DC5C22 to 0x769D23…d52705Cf0.106986816843272 ETH From 0x73ff58…2Daeb203 to 0x7F2d01…F60D71eB600 USDT From 0x68b0b7…f8653558 to 0x54970C…521678351230 USDC From 0x30238b…d6d1D01E to 0x008590…f311a1710.00013472355501 ETH From 0x00cD19…264bcaa9 to 0xaeFBDC…D307c6503.40743955 ETH From 0xfB3a21…68B4Ca7C to 0xC61676…83Cc66FA1.3477316004638638 ETH From 0x105454…D7847a0a to 0x2086Aa…B7e85CbC20.2 ETH From 0x6F1884…A829C12e to 0xbDC9fA…9B0E19201937.5 USDT From 0xEe8425…9C5a0426 to 0x1bB9A1…55d9cde11.6 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D100 USDT From 0xAc1709…d344370d to 0x25f01a…2F79FB8342.42 USDC From 0x388953…F5E67250 to 0x54b728…811DbE2C1499609.895079 USDT From 0x76185b…b4eD2fb7 to 0x08FEdF…36Bb1c410.16 ETH From 0xBaB949…ae725Cc5 to 0x373E75…1C04C44b0.004810210387964 ETH From 0x9786f7…EDdbaDD6 to 0x3eF8cf…c9aE2e9A0.0246 ETH From 0x2776D6…8257f048 to 0xD3E026…a312e9785000 USDT From 0x4E9892…3b962093 to 0x117DcD…6606F94930 USDC From 0x7339f3…9Ca55E13 to 0xd9fc31…9f5C41Af58.86 USDT From 0x328ca8…5D1c99ea to 0x365d95…f0649DEE13940.87664 USDC From 0xA53124…86f43c07 to 0xB024E0…b8fc433B1199.26 USDC From 0x93D9a1…142F5221 to 0x6BB19e…d47a1B602121.5471 USDT From 0x735361…2A6ccf02 to 0xA0586a…2fF252fe200 USDT From 0xaF825A…88cB3810 to 0x7Bd5BE…596DD472107410 USDT From 0x606743…440D85C2 to 0x60B5E3…4586215d5000 USDT From 0xfeb60a…97BB58C5 to 0x8C982d…a69204C3693.875 USDC From 0xD961df…68664d81 to 0xCF1c91…96edBC9519950 USDT From 0x55A82E…82cf38a4 to 0x0baEB8…6e7cd6Ba11.2985 ETH From 0x56BF2c…0b3154e8 to 0xAcFeC9…67Cb00991.79618 ETH From 0xB8b2b6…e1D9ceA3 to 0xC6CD91…D2A7Ef1C0.022757326845477783 ETH From 0xe9c225…Ff3C2B0C to 0x647F15…15A6cE187 ETH From 0xa27F15…D4C806A6 to 0xc8f388…E0c2e3B21000 USDT From 0x204fFA…e8a5d757 to 0x4470Cb…6B1698F2170 USDT From 0xF1BeB3…F92B19FB to 0x2DedFf…B2B8d51A3750 USDT From 0x63b338…13d5e0A7 to 0xB024E0…b8fc433B0.0126746321669 ETH From 0x325563…A38206df to 0x81827A…68dFF6E910 USDC From 0x39dA3A…EC399f45 to 0xcae187…499A0B252000 USDT From 0xE9AD0c…a44B580D to 0xAC6Afa…FF79124624.419025170219047 ETH From 0xA7Ef45…Bf0F4150 to 0x8A9888…f74f24980.011285948200497 ETH From 0xACbc80…c0A33C12 to 0x912ACd…3C5025f4200 USDT From 0x78f1aE…10eEA2EF to 0xe576Be…2C3286e228882.57 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA2298 USDT From 0x4879b9…E72b8D8a to 0xaE49a0…72C27C55125.117347 USDC From 0x498829…002E0618 to 0x851a4E…5479a83B0.022089506616978 ETH From 0xb25a66…bD62bf98 to 0x760878…EFbdB99A5.8463154 ETH From 0xe13143…F58361b0 to 0x775439…4E1421CC2.45 ETH From 0x1E5cC4…feeE62A3 to 0x54E331…06a25913496.51 USDT From 0x02De99…35B3b977 to 0xD7f910…21f06Db50.1 ETH From 0x4627f3…464ff36C to 0x393abf…62B3B18C10.420755314510151 LINK From 0x481372…4E255cac to 0x067077…F0DE20441 ETH From 0xB87876…c2B52948 to 0x70f348…7632b74319983.548026 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6300000 USDC From 0x43B6B6…fFd10d7C to 0x9C9458…CB7BEfD82 ETH From 0xdB6332…475fBCb2 to 0x08FEdF…36Bb1c410.0205 ETH From 0x36B64E…164abbAb to 0x892E60…aD6b2A5b9.792095334894695 ETH From 0xDED207…f81FbC84 to 0x1651f6…6ba8d0E3127982 USDT From 0x1A8EF8…97917276 to 0xEe9f7c…c6f1D58b64.860183 USDC From 0x1297A2…c41747aC to 0xEB254f…7E395b9a420 USDC From 0xbf75FD…B2E47772 to 0x2B659D…2d5936780.003246705 ETH From 0x32DaD9…e1E9a4c3 to 0x2D8299…b08ae3727e-13 ETH From 0x293CF2…DFF0a584 to 0x821019…dAefCd383967.48 USDC From 0xBd2ef3…6B03413a to 0x373E75…1C04C44b0.054055 ETH From 0xFaD683…AeE4E079 to 0xd6310f…fe7B89dB0.2337932430263314 ETH From 0x588406…dA74a8D3 to 0x05bA32…1e6f49370.16409134731784694 ETH From 0x949503…B6334bbE to 0x92b292…3524bb6f3330 USDT From 0x9754dA…E14D7a93 to 0x2aaAAb…68D561DC1383 USDT From 0x70c8c2…481a71aB to 0x712D7C…B7Fd186515906.324546 USDC From 0x46a322…9dc647dE to 0x41f77f…D393F6F931.67297316 ETH From 0xdFc5B9…F4a43a0B to 0xe77614…32C4f0e19200 USDC From 0xFb800F…772978Db to 0x4a8Ee5…0fc6b8B5250 USDT From 0xD8b834…EA58d8e5 to 0x631b9A…AA247ADD4739.372342 USDT From 0x33EaE3…314B399b to 0x166Aec…7ecfd8da56 USDT From 0x4d4f17…866dE65C to 0x5A9dA9…d909b1b94001.246 USDT From 0x25D0B1…ae0F3f73 to 0x89cB7A…4b80202e5510 USDT From 0x4882c1…648D330D to 0xeD35A6…a918172F64.12 ETH From 0xC7587b…59D28A05 to 0x851a4E…5479a83B0.027542781425761 ETH From 0x9E57c0…55862489 to 0x343aFf…a51c9E8A0.30270642832028205 ETH From 0x82a5ea…929356D7 to 0xE399EC…Ff75E5A429800 USDT From 0xEBc3a6…49221318 to 0x66d951…06CC75F814808.359182 USDC From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD9000 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498243686.05991 USDT From 0x032BC3…d7778791 to 0x7eBF97…293B79c54.29340654 ETH From 0x524eAd…fb81B88E to 0x14B5bc…54cF203C13596.610322 USDT From 0x799a9B…854f8b8f to 0x2eB24B…B990a03c42.021 USDT From 0x96B204…f8ec3720 to 0x998cea…aB0771bC0.006386354960782204 ETH From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x221eAC…dA842B9e to 0xa85eC9…41D2E2012.4014874108814612 ETH From 0xb60272…ce2eeB38 to 0x5904f3…7b8a5CE1100 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae701581.221 USDT From 0x4f6F1B…7148E5DE to 0xa04678…45541D640.0089 ETH From 0xF34412…2b03E105 to 0x16F142…C90c53D366.34 USDT From 0xF7f31f…CA751Dd7 to 0xC444a5…cCc3BBba50000 USDT From 0xf36F9D…feFa0bf1 to 0x658dc2…B7A6aE3C0.006865 ETH From 0xf7032C…5612c15A to 0xe479a2…a5ffCa9018000 USDT From 0x9Ea9af…d064fA28 to 0x9c73D4…4603DBf88000 USDC From 0xA4dEc9…86890f96 to 0xE32faA…9d619f6B0.7649600155585088 ETH From 0xab7f01…26aEcd8C to 0x0A504A…8fE7aFb72000 USDT From 0xeC62C1…7461109e to 0x62c778…38D135e98400 USDT From 0x7220a6…465eb946 to 0xb6509D…b318764e1854 USDC From 0xeBdEF9…F596C32d to 0x49485b…7E37aadd0.134604967788647 ETH From 0x6b602c…0d0193Db to 0x621585…cafda89F0.22453865 ETH From 0x5AE9f6…e4B34C5f to 0x772B0b…314c57F3280.9 USDT From 0x370b73…0A173F50 to 0x1a2853…F9713b597947.6695 USDC From 0x9c240d…8a52D173 to 0x9982f9…F5ece465990 USDT From 0x544674…2Ff70432 to 0x661d11…C51C2D640.01206259633751612 ETH From 0xc9Ec94…5F1Eb382 to 0x5e65e6…Bdc311660.06244203086044124 ETH From 0xB140D8…Cfe10d8A to 0xd49C14…6A86D5FB5000 USDT From 0x340CA3…71304206 to 0x64037c…1763a52a0.02 ETH From 0x6b70e7…E4e6252C to 0x7Db5e6…89ec644A879.195639 USDT From 0xC44646…71354B10 to 0x1868DE…d10804cB1.303 ETH From 0xC613eD…13c02e9b to 0xEdDcbf…4a5502830.3 ETH From 0x545884…b8704d3E to 0x8e1Dd8…0514031617.1 USDT From 0x11F068…CeF78bd2 to 0xcaCE65…84a7Ef7060.5789 USDT From 0x416902…167333e8 to 0xE3697d…fd771da40.0199 ETH From 0x24A94A…12766408 to 0x1ac0ff…eC36cA590.019695 ETH From 0x4635E1…861f7EA5 to 0x2eB24B…B990a03c69.98 USDT From 0x6316fD…04247add to 0x8d9602…03119DAc1.3 ETH From 0xF5aF93…C22aE0F3 to 0x985761…887533eD143025.326027 USDT From 0xc3B83A…3Cf47397 to 0xB024E0…b8fc433B0.085694260964327 ETH From 0x666300…0E79d1ac to 0x735AEb…5ED304993806.74 USDC From 0x627Bac…660c119A to 0x44a0a5…e30fa35F0.018616991736505 ETH From 0xEbd5Bd…0b20E0e5 to 0xbF6949…46ded2620.0348941168835929 ETH From 0xB12831…dFDFD055 to 0x6372f3…e65d2AdF0.01 ETH From 0xFacE1C…3A9f0D68 to 0x3F3EFB…F0fa0C1d36871.57446 USDT From 0x76c351…9d94B33c to 0x7Db5e6…89ec644A11.509805 USDT From 0x541eA3…12B489E1 to 0x2ED523…018D1AAF250000 USDT From 0x7831D4…B6A96940 to 0x5796c7…C6440EcB660.94 USDT From 0x981a51…D66aFA8e to 0xAe2020…982232B7250000 USDT From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F493432.776872 USDC From 0xE916F6…128d49b2 to 0xE3375F…514B49b7573.25 USDT From 0x66D69F…01F151B2 to 0x011A4B…cFE54a48105165.26 USDT From 0x006E9d…49eCaD85 to 0x16F142…C90c53D339.59 USDT From 0x42F657…93b1e60a to 0x391bD1…98792b6611850 USDT From 0x4E6Ac6…50dB0805 to 0xbB6150…e426fC464800 USDT From 0x43B9D3…5b2169fD to 0x6f455B…Ed0Dd64b0.0047 ETH From 0xf2B71D…aE60e3E3 to 0xB15015…699BD9510.299997001141977 ETH From 0xC0FB9F…15516e91 to 0xE6B396…2ef2BaCc0.000011364863754225 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a60000 USDT From 0xa45eAC…d48f6FB4 to 0xb7fa98…0DE38446260 USDT From 0xe6aEb1…a04b9eC6 to 0x93c44b…c8f309BD500 USDC From 0x08AaE8…D34E9FF9 to 0x5c3640…E3B81A112000 USDT From 0x2aC34e…aaD1F6A7 to 0xb717ae…eb31a192110.94 USDT From 0xDaD456…51756Df3 to 0xE86c0d…4c3969610.005892552788357757 ETH From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD1 ETH From 0xCeF0c4…535A66D9 to 0xC05E90…705713384 ETH From 0x8f96c4…C10279da to 0x3a26fa…F7a6d06F5555.357201 USDC From 0xfd9eaD…F1E06584 to 0xa849FC…70349ccc100000 USDT From 0x4f6622…c15dDeC2 to 0xf8AACE…CbaAF362600.8 USDC From 0x2b1649…bc6F6fF3 to 0x2eB24B…B990a03c69.977 USDT From 0xB3F55c…8118143C to 0x52a52e…49d1D2480.13979 ETH From 0xa47ef6…56Ab5437 to 0x487990…7c0dC5e70.7765 ETH From 0x23659f…Bc5df89f to 0x526fAC…b3B52eA628.001 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d16000 USDT From 0x940067…c74Fb73b to 0x43ba06…Daa9f306268.330534 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B71419120 USDT From 0x72b770…D67f66b0 to 0xC87602…8216f39B1.86 ETH From 0x0EDAd3…2d6f6776 to 0x2c731E…8428cEc46716.327863 USDT From 0xC4e0e4…e057C006 to 0x868967…af707b510.009828514913771964 ETH From 0x445c3f…b051917d to 0x24288b…94bAa2Ab3350 USDT From 0xAF8060…4C0766E3 to 0x710dd3…6C2EB2Bc0.160312777966906 ETH From 0x63C9b5…755583B1 to 0x2e1EC1…2404B22930000 USDT From 0x624DC9…f8385B80 to 0x35BBF9…B5D817501281.78 USDC From 0xF2a0CE…5d697e2E to 0x36B868…EBFc7C6817000 USDT From 0x2510C9…5a650027 to 0x9Ae5B8…c295e37925739.94 USDC From 0xdB0B3F…859C4F7c to 0xA70E13…77ce18D50.00028174 ETH From 0x2Ac72a…CBf77367 to 0xFd7D56…86b686540.05163814188955999 ETH From 0x2C6F53…90aD7712 to 0x57f2d6…BfBbA54b5000 USDT From 0x3732Bc…6f04c44b to 0x6f8A28…dA9148Ad183.060409 USDT From 0x063f65…c42a367F to 0xa481aF…0700086910000 USDC From 0x2842f9…E14DEC1c to 0x054fad…C0c8a75c7883 USDT From 0xDA2142…6c69Af0a to 0x3260D8…57c165013400 USDT From 0xeFb645…6e9A7030 to 0xd63B70…B3B03eFa4400 USDT From 0x378d4e…0583913e to 0x11e21B…F9993B646250 USDT From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.540401628087937 ETH From 0x6CdBB2…Df1377b9 to 0xd9f49a…3f46eA9624952 USDT From 0xb01945…2d4Cb591 to 0x97A7b7…e354c3a68000 USDT From 0xa5E4A4…b2ad0065 to 0xAeCbed…6B34114916.559841419569278 ETH From 0xFb725C…b435be6C to 0x95766E…a33aB4a21011 USDT From 0xf2666f…5C9d6945 to 0x49E499…f96B3d0A1.0894704531480124 ETH From 0x0989bF…333b7fDe to 0xFC9845…2F9772192.61514839 ETH From 0x75D7ce…0246fdDf to 0xBF740d…328f34CE1650 USDT From 0xFB1552…A8355af8 to 0xC8B6bb…9bcC0aE81 ETH From 0x0753B0…Ac5AeD1f to 0xA0619b…3985Ea6A56.5 USDT From 0xF436AD…115c9BC2 to 0x6AeE85…6d86B34F350000 USDC From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42388388 USDT From 0x75De8e…CcB3592B to 0x2B56A7…260C6Fd6500 USDT From 0xC54a83…2d149316 to 0x7BaaAC…90cB5f722052.132523 USDC From 0x63941B…033c9C7d to 0x70a611…9554428f0.01 ETH From 0xcB47Be…B1070B84 to 0x02932e…47DE58d22000 USDT From 0x885A50…8A2866CA to 0x8d8eC2…fF864eb0358.639733 USDT From 0x073873…b2F8B2d9 to 0x5dA77a…A5b4AffE3200 USDT From 0xb23360…C8D7c460 to 0xaEf05e…bE426F9310000 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x28524C…5a890D11 to 0xdc1A27…4005D3731.902725 ETH From 0xD67503…e26Ee169 to 0x784B75…B18fe7Ad0.2620033017023391 ETH From 0x432425…11b68b76 to 0x749868…Be204CCF9771 USDC From 0x7e9364…0b98Fa9C to 0xeED677…eCbE22920.002 ETH From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C4910174.144351 USDC From 0x2aC34e…aaD1F6A7 to 0x4BB4c9…296842931.27 USDT From 0xD10718…DBbDFCB2 to 0x4Cb371…81cDb7130.35 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.991076 USDC From 0xb86a6f…D685B676 to 0x3f7919…742C81DE1.399993606390169 ETH From 0x6651dF…0b734f1f to 0xf3564C…b73376dD1000 USDC From 0xBbBd1C…b34bBA40 to 0xE347a7…CdbE19641.008382 USDT From 0x5414Bb…69564912 to 0x35ba45…cb98E52F4.627735959862357 ETH From 0xC2Ea22…4805F107 to 0x373E75…1C04C44b0.034458559318793 ETH From 0x726DAb…4AdFb438 to 0xbAE866…1bb8d6cF0.000025161905396584 ETH From 0xD51F91…6e75BfB4 to 0x047eeE…7B45648520.003333 USDT From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A2497 USDC From 0xd58792…1804992a to 0x7a0BdB…404231920.01174 ETH From 0xE32c48…983B696d to 0x6d4caA…966767ca66.042083 USDC From 0x5E6B28…7f075ad1 to 0x627265…73eD9465161828.500535 USDC From 0x519AC2…a9c40590 to 0x48F343…7F10f05C5.876564605883994 ETH From 0x820b92…Dc5326f9 to 0xD3bAEB…b9a2D10C0.137723771941327 ETH From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc635145 USDC From 0x5C0763…7d9f4982 to 0x2E3498…787134AA6998.8 USDC From 0x2C4c00…e0d1bF5f to 0x59000C…880eCC0959.27973 USDC From 0x6edd13…d7F0014c to 0xf2dAcB…7f8D30eE5300 USDC From 0x647f6b…935d08e8 to 0x34e69e…68C85B3d47 ETH From 0x836b47…26A63dBF to 0x4a2CD2…1aEDb11f0.01 ETH From 0x12E195…13C7c2Bc to 0xcF41db…F4bdc21941900 USDT From 0x79b5a2…0276F666 to 0x6eA01A…f9f4A72D0.09839 USDT From 0xA07d04…F0464F70 to 0x775648…4A19160E10100 USDT From 0xfCCb36…5D574258 to 0xD726E8…C3e96bcf0.02040987 ETH From 0x655c40…B396AE28 to 0x8149D8…7215d6dE38229.000695 USDT From 0x764039…510Da9D8 to 0xb34B8b…2b37c9cC80000 USDT From 0xFF3b9D…a1411DCD to 0x8Cf8d7…8C16F0A520000 USDC From 0x582f77…C8AB757c to 0xef45dF…220a734C8.714148 USDC From 0xb60272…ce2eeB38 to 0x3fe2BA…261942e112199 USDT From 0xD15b73…C4eeAa12 to 0xCD0169…a57D4dDE0.5854900030823504 ETH From 0xA77dd5…42a0b5B4 to 0xD89a84…Bf934031100 USDT From 0x3c49Aa…21751C27 to 0xce790b…C110fC6B203.160578 USDC From 0xC339c6…d2e9f5cE to 0x2Ecfd6…a79b2C870.006 ETH From 0xb23360…C8D7c460 to 0x7df5bd…DbFa60E412287.509414 USDT From 0x4b2f21…79637fc5 to 0x71b36a…220dEC600.009 ETH From 0x514335…6e00F80D to 0x631b9A…AA247ADD0.0039495579878676 ETH From 0xb07DA5…17E46214 to 0x34CEFD…A33DaF560.1633479802022248 ETH From 0x28AC30…43dBd6b1 to 0x60BCA9…54533Eeb0.518726681 ETH From 0x461100…e4D32082 to 0x3132CA…8a97DdF20.393 ETH From 0x0F1F7B…a0B2C384 to 0x9B2A22…49C3bAc43290.52825 USDC From 0x0dCe4f…CEa0c06b to 0xD975fd…8A90A90415.31 USDC From 0x4e5862…1d848aCa to 0x80A4cB…a27dff9E10 ETH From 0x083518…1a32DD23 to 0x6a4163…283B031E0.008640850778586 ETH From 0x1dB8A5…56dB262e to 0x648296…6ECb184F0.11546515 ETH From 0x1c9785…18952EE9 to 0xCe6110…BF4be94928.805303 USDT From 0x0194CF…4ea3C48A to 0xB024E0…b8fc433B0.10051829106059408 ETH From 0xAd8aa7…e59f52bB to 0xA6419d…6723CdB050000 USDT From 0xd8C629…b5a9d276 to 0x6BA934…0bcbbC457879.38254 USDT From 0x30238b…d6d1D01E to 0x150cB5…22aCc3400.05259016 ETH From 0x01dd1C…5c36556F to 0xEe22E2…16C0D73F3700 USDT From 0xeD5e01…b3E133Cb to 0x8d2328…16eB58A60.11587002164452005 ETH From 0x48F980…D8bF88cc to 0x1cfe34…F581A4Cc402.4939 USDT From 0xdeE9e2…0Fd8425F to 0xF2e11B…60cA0B2c14.652743054201354 ETH From 0x816124…15dbCbd1 to 0x499d04…76805CE668239.858038 USDT From 0xaDC050…53F5F3E0 to 0xB024E0…b8fc433B20 USDC From 0xe95B68…8cba6D4A to 0x33B0f0…69Cf1ADc45.8 USDC From 0x362C8f…F8df2038 to 0x631b9A…AA247ADD2000.785484 USDT From 0xcfaB4B…ee7a6114 to 0xF62a27…0032785A580 USDT From 0x34D6F0…5bC2102b to 0xa7f12E…5C30aF9D562.45 USDT From 0x365F29…c00A4a51 to 0xeA6158…4Ee6A46C200 USDT From 0xDDb805…FfAa5dED to 0x1e1670…191f60ad1.5291944724566404 ETH From 0x3D8974…06454605 to 0x851a4E…5479a83B0.007782673292826 ETH From 0x1dB8A5…56dB262e to 0x53657F…E927c1120.03487041 ETH From 0x7de1dA…d9DAEe33 to 0xd017Bd…6D0514EF100 USDT From 0xd5B463…7319593b to 0xcFd4a3…6DaB7371150 USDT From 0x0bDC69…a3AEDC95 to 0xeF2E7d…4EeAcE3110 USDT From 0xAfbB84…b48A5D66 to 0x0d1d7B…d1CaC48D1399.76 USDT From 0xcf11c7…9A34Ee24 to 0x60BCA9…54533Eeb0.275827810992726 ETH From 0xBB1a84…3D47AC2A to 0xF54c46…Cfc23D5c1 ETH From 0x1711B2…3E035b0C to 0xc66BaD…f3995b6F5000 USDT From 0xDA2142…6c69Af0a to 0x5C1632…4D8F4dcB92000 USDT From 0x198089…EB23bAAb to 0x6c7bF6…0703982311000 USDC From 0x862a8E…C96ff0EC to 0x24Ee43…cD5CD25E200 USDT From 0xC6d48E…68FE6462 to 0x2d3E8a…99c71ef40.2691695 ETH From 0xbc52D2…545AfC49 to 0x87d2e2…E593df4418256.029684 USDT From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291347.965 AAVE From 0xA0c14f…F581e3d3 to 0xac29e1…06053DE615817.880568 USDC From 0xf627D5…dA4217bD to 0x2fBE94…B32e870E3376.81288 USDC From 0xC7cb6B…96C3728e to 0xA255e8…5e0F3746598.214 USDC From 0x01f10F…49D0C993 to 0xA53fF3…db13E0224528 USDT From 0x05bf3B…f37554CA to 0x5eEDbd…76895f020.000214367927235 ETH From 0xDA2142…6c69Af0a to 0x86A7da…ea947357100 USDT From 0x666d4a…050CeB12 to 0x1b53d7…72392C7C0.01 ETH From 0xb6f971…6B709d00 to 0x121DD6…ae985CA210 USDC From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B25000 USDT From 0x432091…b4eBc884 to 0xED9c8B…3492187c29.64 ETH From 0x516938…DAbC0d7f to 0x27feFc…34f249Ef0.29953032 ETH From 0x7c58A1…58f95c35 to 0x1b1eF8…66A09C8B33580 USDT From 0xE16BE0…03956348 to 0xf77E96…2A759c3f101396 USDT From 0x390421…DD731C6E to 0x818E98…8A3299d535000 USDC From 0xd3EEaA…497F954f to 0x18CD30…D85219EB4.99899 ETH From 0xb35A28…830E0F2d to 0x9f48B9…c243B5582.788913 ETH From 0x5AaFD9…7c1ED1E5 to 0xda04DB…2E82Fac60.3825 ETH From 0x89cC8d…356D5Fc9 to 0x6eA01A…f9f4A72D25 USDC From 0x810F39…3E157445 to 0x2bC636…5De0D6f550 USDT From 0xA6371d…67918873 to 0x6f7F3a…E8066f0D2000 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD399167 USDT From 0x355C4B…9ba06C3F to 0x6304BF…f954980c15500 USDT From 0x9d1932…75Fcd28B to 0x0C10A3…915451bE0.222441 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92159080.399199 USDC From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C158319.896193 USDC From 0x021FF6…4e2cDC8e to 0x58338d…66910131140 USDT From 0x139E0f…69153FcA to 0x2dBb6a…c52B9d8B99 USDT From 0xb2685E…F8578f75 to 0xA61F72…2915C6280.05895 ETH From 0xc37d58…9930Ebff to 0x259279…077aa9230.46003679979781964 ETH From 0xcc54Eb…8cEA286e to 0x47a33F…f393eA8e140385.148216 USDT From 0x8044D1…B31a2CEF to 0xdc1A27…4005D3730.22968000000000002 ETH From 0x57cc77…32C8da1c to 0x00064b…2237bE590.005 ETH From 0xBf5134…7212ab30 to 0xc8ABEA…4B1075AB1017.944013 USDT From 0x014626…E7FaafA7 to 0x844cB2…2F140f574101.6376 USDC From 0x9a821D…94f7FC5f to 0x531572…A09E09C41e-8 ERC20 From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae393784.69 USDT From 0x2AcDB4…55974EFC to 0x28d3D5…8Ca5566773.01 USDT From 0x83d2Ef…43a1Ba66 to 0x5A8D41…9DA656640.21 ETH From 0xdDa05B…2047CB86 to 0x6a4163…283B031E0.011670191571751 ETH From 0xdee5d1…9C6Dd861 to 0x6ab2F7…424955a99081 USDT From 0xEEf7B8…BC929778 to 0x7Db5e6…89ec644A5000 USDT From 0x2CD8E3…7d69d688 to 0x5B432D…64f1dc23890 USDC From 0x711C85…23f96b77 to 0xd66281…32B6BA8E2007 USDT From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea100000 USDC From 0x087898…5aEfEA1C to 0x80e4c0…5870A26720000.001999 USDT From 0x634803…94e42aaA to 0xbB40B3…87A8F0751840 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0xFd4a97…194D0e5E to 0x3AEcf6…E780e6281.0120272419336196 ETH From 0xe595a7…984F8651 to 0xA66ba6…4E34aC292000 USDT From 0xeA689d…C694aF54 to 0x369612…0F9D5D60233175.022655 USDT From 0x7302fB…249eB49E to 0x4cDFeD…2d2bDe9166047.04801 USDC From 0x0571f2…a88B48eD to 0xDEa6c9…9dbC67D841.09 USDT From 0x634769…fe34D293 to 0x47D70F…75fd1bFf0.00997513071808028 ETH From 0xdFE0fF…07B786e3 to 0xE86c0d…4c3969610.024064086262357537 ETH From 0xF52913…9E28F94b to 0x7B9469…7fA559250.19648699 ETH From 0x3732Bc…6f04c44b to 0xAB675f…E283922b800.280098 USDC From 0xa98601…aa529D00 to 0x88bC20…478eB87c25000 USDT From 0x8Da782…Eb8DfF14 to 0xa83a8A…E6A066F23 USDT From 0x168Bd1…DFAB5E3A to 0xb1BE6e…F60cABA220000 USDT From 0x986d5f…7684A078 to 0xE4fe02…E6045564200.00001 USDT From 0xBcDac1…707C201F to 0x6b8DA2…27A01300100 USDT From 0xb81CF7…b2Fe3B9C to 0xB1f32a…3F0C0453990 USDC From 0x74dE91…9cae6013 to 0x3AEcf6…E780e6281.7382407824089852 ETH From 0x36f035…33BD17d6 to 0x75362a…b4A824E41.0043675883244865 ETH From 0xb9E54E…931B8317 to 0x631b9A…AA247ADD3000 USDC From 0xc585e8…31d37385 to 0xBB9E26…b83f8E5518.83 USDT From 0xe41C50…5CedD7f2 to 0x7Db5e6…89ec644A0.012968617802713 ETH From 0x85Ea3B…3fd61780 to 0xAC36Ae…515e9e2422078.13 USDT From 0xE291cc…5c0ad342 to 0x4d6077…435339AD78.237703 USDC From 0x627639…680DB2ea to 0xaF3531…7Fbfb0680.61 ETH From 0xdBc784…96599363 to 0x85668e…92Eed4a9949518.672364 USDC From 0x04AD84…A1B82bEc to 0xc40929…4EcF46c60.019933339266483645 ETH From 0x83C779…7d027c8e to 0x2Aa481…B4155A1D4.83099978 ETH From 0x925aa4…a27cd1AF to 0x1eC91d…B16329d9199980.03491 USDT From 0xfe43D6…0926d65D to 0xc69f6f…6E3Afa100.5 ETH From 0x02da5F…8531889f to 0xB39aD5…4b58687959300 USDT From 0x13e53a…AfC52483 to 0xDfa67d…b36Cd20c1200.23907 USDC From 0x70c2c8…06a25300 to 0x41f77f…D393F6F915.67898649 ETH From 0x1ba90A…FBde7Ad6 to 0xB75808…b187b4d95 ETH From 0x1cf36f…2f0F332E to 0xA714C9…Ac0Ce2CF10000 USDT From 0xaC2fdC…4DDb4a39 to 0x9fe03a…384d86db2000 USDT From 0xccFdEe…a5277fC8 to 0x631F93…7b126bAA44175 USDT From 0x8a95a7…9863051C to 0x76b966…e50E721F30000 USDC From 0x08571a…b7884B05 to 0x255Fbc…487663211.0223e-8 ERC20 From 0x409DcF…B693928B to 0x6d7B32…5eA67FC10.1497421186254202 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b10000.0004 USDC From 0x4F2b25…B2949a2b to 0x427009…504646025001.0002 USDC From 0x190BaF…F1710e85 to 0x5b5608…554e49F44000 USDC From 0xf7d06a…516E130e to 0xc97667…465bEA8e880000 USDC From 0x32E94c…1FB4c9FA to 0x36d446…5F64e06C5995.361754 USDT From 0xCd6aEB…61505023 to 0xD681b9…5eDFd2244000 USDT From 0xD19f28…74E4dcEE to 0xdd3ec7…c699782171000.373234 USDT From 0xF0a623…Fb36D824 to 0xb524Df…Ea7f07A249998 USDT From 0x17684a…017a90A8 to 0x71157a…6E802C84175.762853 USDC From 0x71aC96…49Fe11e1 to 0x46E2A7…4195ACcf21000 USDC From 0x2Efa5F…3fe9c9b5 to 0x2842Ea…6628c4C290.37 USDT From 0xe74187…3c32f077 to 0xD18401…f7b64E0D2 ETH From 0x309b75…0EbCddFb to 0x34dDe3…eb9F388315 ETH From 0xF67c26…c3ED2947 to 0x50E057…b716C14c0.000203540159999 ETH From 0x669939…F9473d7C to 0xdB69Fc…263a5572110000 USDC From 0xD885Bd…1C18BBff to 0x661d11…C51C2D640.009746058249674065 ETH From 0xda588F…6dA9b60F to 0xd6fb0e…96Ee9e071.021941324548932 ETH From 0xb7a40C…d5Cd2774 to 0x762083…73Bda3680.995 ETH From 0xcE5746…Da705aD4 to 0x9ac127…aC91148E0.9 ETH From 0x6042e8…7d5078a1 to 0xdda497…9bfb41E90.5032082424118748 ETH From 0xF55e35…c82D72D9 to 0xCe6110…BF4be94949.99875 USDT From 0x8c6770…3A691619 to 0x510146…005059FA96496 USDT From 0xCCFDa1…aE874f2B to 0x3B54Fb…F30d15ef30000 USDT From 0x44E1EA…5700E21d to 0xEBf3E1…126bdbE3150 USDT From 0x4eA1a5…034966d4 to 0x996d83…de9DA81b2110.384089 USDC From 0xF72dEf…860F0693 to 0x851a4E…5479a83B0.057986784209797 ETH From 0x203fe7…0a1B546e to 0xf499b9…f96a90cF1900 USDT From 0xeB4782…d0942A80 to 0xD87c38…F9fEF37A0.1 ETH From 0x040F8D…3b229DF4 to 0xFE8014…C03907a243000 USDT From 0xb7959c…541d5497 to 0xD3bAEB…b9a2D10C44.398275 USDT From 0xd60b8F…D45e329C to 0xa84709…6C097A410.02714471 ETH From 0x3d1DF2…1eD46B48 to 0x6A5666…BfDDF2060.1 ETH From 0x5f3AcE…22688A3f to 0xf15120…FC32d7707108 USDT From 0xbA2e98…20aBff58 to 0xEaE8bB…dFeE47160.1083 ETH From 0xD3c357…7cE6275E to 0x33ebA9…cEDAB78A0.13829368459887995 ETH From 0x63048E…3aF94512 to 0xdA26ac…84817d2715.756423 USDT From 0x001840…0F2b15B7 to 0x1C3cc6…0C4a52528160 USDT From 0xe261E3…3859bFfA to 0x894E69…AF8C404A24120 USDC From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0xE3bB9C…1C18dcAB to 0x5fc537…687BEA204.99 USDT From 0x821764…F7328E67 to 0x978Bd7…97773456380 USDT From 0x7f878d…eC808Af8 to 0x27FfF2…58F9F0f5105.793842 USDT From 0x00FdAe…EaaacDCE to 0x5a5010…4D0D9bA254098.2425 USDC From 0x040F8D…3b229DF4 to 0xFE8014…C03907a2276 USDT From 0x0DB3a0…efbA8b0e to 0xdc1A27…4005D3730.0580625 ETH From 0x8B06f3…F176332B to 0x3Ef781…A37936C85 ETH From 0x753119…c3B2ae48 to 0x6a50db…fffCCFb20.05 ETH From 0x0228D8…eF437ae9 to 0x3026ed…Aad1d01e1230.956433 USDC From 0x70C0E7…9D03BFAF to 0x456411…9eD35507550 USDT From 0x460Dd1…1EF78729 to 0xDb555f…E25cF86610 USDT From 0x7Dc7E8…F99425f5 to 0x8724Ff…b400aDD21070 USDT From 0x204209…0F5c9108 to 0x4D4658…20A723721341.38 USDC From 0x542dA0…d085B216 to 0x0f74f6…dA6096a2668.363 USDC From 0x85B523…b2B53105 to 0x3A0c6e…F5Aebb2587880.03 USDT From 0xFd48af…512e8368 to 0xc578ED…73219eb60.942 ETH From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0x27F8e7…08ABb646 to 0xFB9Fd5…8e7Cc17816800.420011 USDT From 0x75bF12…4f49d1D8 to 0x3AEcf6…E780e6280.2714234195396334 ETH From 0x69B62a…79f496b2 to 0x526fAC…b3B52eA636.489 USDT From 0x672697…8C88714F to 0x2a98EE…5Ad25f91300 USDT From 0x1cdD60…Dc7F9FDa to 0x8b4775…72f4d04362.24689 USDT From 0xA958D6…7f3d1380 to 0xf29745…626eB88d3884.01 USDC From 0x6f80C4…90b46eac to 0xDB880E…740f97b712900 USDT From 0xc2d3a4…Ffa5b71a to 0x2a4Df4…271c3E76100000 USDT From 0x5a1a51…84c4fCD8 to 0x6368BF…9e14d6c5400000 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x068493…3289164E to 0xD5c655…5dD3C115750 USDT From 0xaF4A0D…A773A317 to 0x0DF86E…aB82b8A31420.545103 USDT From 0x1D8c85…4Eb2517B to 0xB205CA…5cD08be52000 USDT From 0x951a33…9A641B8A to 0x371493…227E6C802425.22469 USDT From 0xEA402b…1798d6E2 to 0x3F6a6A…1bc6A1a128.62 USDT From 0x62cD42…4b7A4133 to 0x0A4B7A…a8e7AC4e12400 USDT From 0x66d7D5…3f6D73D8 to 0x040f14…71584F4229044 USDT From 0x180f91…0fe07B3C to 0xdc1A27…4005D3730.01559224 ETH From 0x121411…dB169CE6 to 0x22411E…CE346626200 USDT From 0x7fBD28…30023393 to 0xb12a04…6f7afb0C0.03 ETH From 0xf013C1…52577EE0 to 0x22F9A3…87fF545C180 USDT From 0x47d71C…dbFd1Bff to 0x634E07…0634d293136.081046 USDC From 0xbc810A…828d8Dfb to 0x934eD9…2c5Cd2D10.09316885924048746 ETH From 0xb10b36…3a6aDA2C to 0xa663A6…05a6bF0D12880.698957 USDT From 0xcE76CD…B786c99C to 0x0A00C1…C9a4Dd6a4000 USDC From 0xfcAa2a…ceF4886e to 0x5EB27c…e5208f2C11789 USDT From 0x733D48…93838658 to 0x719383…67FCC9d94927 USDT From 0xC4e0e4…e057C006 to 0x41DbE6…a10F0D940.05602097474743704 ETH From 0x1c9790…446A9Dc4 to 0x686200…0D917657100 USDT From 0xE0Fc95…E5b67705 to 0x9379Bf…Cf87Be4011000 USDT From 0xf5ECEB…45515899 to 0x51Ce52…38ad87880.219991 ETH From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0xF2B49f…2F1af645 to 0xc8ABEA…4B1075AB1134.178843 USDC From 0x09a2cb…40e5880d to 0x935B0a…6B7E342710 USDC From 0x8D0F79…624AAd26 to 0xdc1A27…4005D3730.1014075 ETH From 0xcA2a35…db021AEb to 0x7Db5e6…89ec644A2086.358594 USDT From 0x57D015…c1c390dB to 0xE347a7…CdbE19641.336107 USDT From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0x3B68A8…96a17bbE to 0x0459b6…9B4F01B010 USDC From 0xdBe0a8…E63AA945 to 0x8505B8…fB32d5a110 USDC From 0xDA2142…6c69Af0a to 0x5dA91a…B925d0A530061.62 USDT From 0x9Ed8A9…989029bE to 0x4951Db…5F08556e15300 USDC From 0x8f0eE0…663786AE to 0x7c49bc…753360c82287351.93 USDT From 0xb662A1…8cdb3750 to 0xeb5936…fFfa83B45 ETH From 0xFee75e…f7163595 to 0x0ea9D9…3E40Beb1123.693613 USDT From 0xF185A6…eCfB34D7 to 0xdc1A27…4005D3730.011166 ETH From 0x32F866…027C914f to 0x6B681e…2D83D995144.927536 USDT From 0x0F8a2C…29b6995c to 0x812Fec…3d214Ec128000 USDT From 0xD34cfE…6806B3a9 to 0xFc40fE…cfA48C496087.27 USDC From 0x525DDF…050CAD1d to 0x9B2A22…49C3bAc43000 USDC From 0xD08737…52c7C120 to 0x0d1d7B…d1CaC48D182.3 USDT From 0x554145…E3E5C06F to 0xcF3927…3a85b45E1142.7 USDC From 0x9D950F…697fD83d to 0x470bbb…03102f9413191.569081 USDT From 0xAe5751…8f2FDd5b to 0x1D00Ca…c973912b82515.06 USDC From 0xa74998…4dC29637 to 0x6BB19e…d47a1B60496.7927 USDT From 0x4b5b02…50f51a5c to 0xCdEbcc…F3cCC68F213.66 USDT From 0x0957bC…f0748B0c to 0x896b08…37760ccB2550 USDT From 0x300Fd5…acE39737 to 0xE6c0BC…A235b13920000 USDT From 0x4B334a…d2814dDA to 0x1539D3…Ae64ce79260427 USDC From 0xA6ad90…9D5cFD05 to 0xe32363…42F80a5F0.976736131816244 ETH From 0xA999eE…35eC63b7 to 0xbbE0f1…865f288818.62 USDT From 0xba45b3…EA0E8629 to 0x487871…152B8D8a3600.008 USDC From 0x542dA0…d085B216 to 0xf49905…F36DD6c00.00250976 ETH From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d44890 USDC From 0x780B01…4eCFD0CF to 0xc8ABEA…4B1075AB225 USDT From 0x634675…D505c04C to 0x33615E…f409c3ea3.010814837796984 ETH From 0x81EC20…744a5fFB to 0xce790b…C110fC6B317.974596 USDC From 0x37E022…bAF0E0f5 to 0xAdB2e1…7496ca573.60530896917404 ETH From 0xd9c80A…7B874aBE to 0x5dB345…B814bf09500098 USDT From 0x649d44…9244D1dF to 0x35F792…000D8dC680000 USDT From 0x653347…49c0C0EC to 0x6ddbd8…b97b85bE100 ETH From 0x94497F…4996Ec88 to 0x126Fc2…a3dBD2a720 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c735665 USDT From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e15000 USDC From 0x2F2262…b716887E to 0x3AEcf6…E780e6281.2959912010234733 ETH From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4615.9 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7706.677123 USDT From 0x4bbB14…DB1FACA7 to 0xCD32BC…7b7aF7b70.5 ETH From 0x58f059…e1633D9c to 0xAb75EC…234d3af928.096 USDT From 0x8ee3a7…E4bf2335 to 0x134aaF…2A00D74b290.621035 USDC From 0xC09432…150F7Bb3 to 0x846076…b0bB8F2c0.5262579676304117 ETH From 0xE944dF…355Dc63A to 0xA24973…9610029450000 USDT From 0x336E80…35d676A2 to 0x851a4E…5479a83B0.06877420634965 ETH From 0xDA8aed…07d45caC to 0xAc10cc…E6dC7bB00.00001153831288 ETH From 0xDe2D48…2dEA69C0 to 0xc6C0e1…aEb839bF0.22410779397542288 ETH From 0x88fcDE…6490B958 to 0x447e5b…4308D6cf11000 USDC From 0xacFF7C…2b2b19B0 to 0xaE2AB4…0e7c1f7e250000 USDC From 0x17611c…Fa315c82 to 0xAb75EC…234d3af955.993 USDT From 0x0085EC…E57Bf8d3 to 0x0d1d7B…d1CaC48D104.43 USDT From 0x5A5f70…01782a3A to 0x764027…A20DA9d8219900 USDT From 0x8E8B6d…5784AbA1 to 0xC18Ba2…E0daE53819554 USDT From 0xdE6CF6…9cBC1703 to 0xb7BF0b…6A85Ec89650000 USDC From 0xA77dd5…42a0b5B4 to 0xb3184a…54cd5b8c100 USDT From 0xbA7E3E…2E8385ae to 0xCc70ad…6d674c7A387.172203 USDT From 0x259DbF…76A7AE1D to 0x78f208…E3eCe6f21000 USDT From 0x2b648B…f1FEcB8a to 0xE4e0fF…B55847b86405 USDT From 0xe40C96…1DF3BE53 to 0x4Cc4f0…C958273c0.00017709 ETH From 0x078Eb0…2560a52d to 0x12E6B0…06C046439500 USDT From 0x0373cE…1A14C9ad to 0x6babCf…e46Fbd1E124000.001286 USDT From 0xFB6aFD…fcf93344 to 0xBf1FbE…9E8748931.692128060468275 ETH From 0x1e082d…4a529b3b to 0x8062B5…C8a9141d400 USDC From 0x543353…15fd8eBC to 0xDBd6b0…2289C3E20.005958 ETH From 0x86a795…1BF7912B to 0x96f06e…e76843041.124097074829508 ETH From 0xc91918…9Fa5E14c to 0x644e70…b9b023f70.01465574 ETH From 0x0B1ba9…fc4AA33b to 0x150243…40d9C7540.3 ETH From 0x5770E9…471AC69A to 0xc6DdDf…e99E2Ade50000 USDT From 0x71B531…0EB5aBEC to 0xD3bAEB…b9a2D10C0.029722648102922 ETH From 0xfCd8Ee…08317355 to 0xebD842…BCa35A839000 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f290000 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0xcfc28f…51EF5Ca3 to 0xCb12Be…7e5E432326.28 DAI From 0x85C288…275295c1 to 0xe0f3dF…8484F00410000 USDT From 0xEdB271…3cf49579 to 0x8792E9…7d50d4d658964 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC308.04 USDC From 0x012Bb0…862A476f to 0x3A9bB4…Ddd8A16420000 USDC From 0x7aCE98…23E52430 to 0xe78d70…64B35b822.311643348223763 ETH From 0x7eab87…c6fD2089 to 0x3F9B70…0790B32C4225 USDT From 0xCa0662…27FE763B to 0x4882B5…73F41a621.260872e-12 ETH From 0x8D1d98…75f0a9F0 to 0xE6C784…45bB4333169 USDT From 0x715290…2cFeDF26 to 0xbC2dfe…d0f779d21000 USDT From 0xdb5505…F25cF866 to 0x5CF64f…DA6783004900 USDT From 0xa9a8D4…7c2B9D08 to 0xbA28E9…043F039D869.977729 USDC From 0x3732Bc…6f04c44b to 0x2D6FE2…eEC917eB0.01642994 ETH From 0xc512eE…37600000 to 0xE35310…938255372447.98 USDT From 0x65E447…3295FD01 to 0x102789…986eDB7B200 ETH From 0x655c85…031eB92c to 0x9c8578…6891FaCd26 USDT From 0x599F2e…fe4E8cd2 to 0x141615…19018fb31833.5 USDT From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142500000 USDC From 0x111f74…539e2F5d to 0xd2E205…6A56b6730.011429640026134544 ETH From 0xD3CcfE…5589ffFF to 0xd4E8CF…8E0B26dE3000 USDT From 0x616767…1Cf0bA9e to 0x0Df88B…Eda36893165010.224 ETH From 0xB46AAA…36b08450 to 0x6985D3…D1dd5C1C440 USDT From 0xf2666f…5C9d6945 to 0x49E499…f96B3d0A0.545666859468957 ETH From 0xe1357e…Fc5b85A9 to 0xc6E218…089C521112000 USDT From 0xA4C59E…D4C1CAAD to 0x9fe03a…384d86db300 USDT From 0x2864a7…2bDa7f47 to 0x33b986…C167B1Cc29279 USDC From 0x3f2d51…5ED61d04 to 0x80F31B…097966e3450000 USDC From 0x4732F0…04E7b7F2 to 0x5A60bc…2D16F7300.004559065227325154 ETH From 0x23f791…865Be0AE to 0xb17076…2E3051b73 ETH From 0x2A2597…c06e861e to 0xD3bAEB…b9a2D10C76.627032 USDT From 0x2B94E6…31062F4f to 0x45bBCe…B1281A2522265.35 USDC From 0xC475Fa…31216249 to 0x0965dF…2d3F3c2e0.000085631959403115 ETH From 0x27f060…bCeB808b to 0xf58b6e…bFEfdb6224.545786 USDC From 0x885A50…8A2866CA to 0x9a7506…Ed808e96300.620874 USDT From 0xE5a646…49aeE301 to 0xB11A55…2dFB78CA81.386903 USDC From 0x41d865…219a88d6 to 0x8Bc482…a1a613180.2 ETH From 0xe1c377…583C20AF to 0x41DFcF…a26BDA2150295 USDT From 0xfFfc6e…F003a6E2 to 0xE5D0c0…a26230670.89 ETH From 0x998398…4761Bf13 to 0x8BE159…A88Cb07123 ETH From 0x93b950…30B441f8 to 0xa85eC9…41D2E2010.7936529495582749 ETH From 0xf5Bd83…7A126490 to 0xdc1A27…4005D3730.02365704 ETH From 0x291290…CA83b4FA to 0x6A19e8…F84b0f0B1100 USDT From 0xCd816c…9a3031FE to 0x7ED754…A92fFF4f40 USDC From 0xCE8C96…d25eA2Aa to 0xd10454…4D8e2665978.3 USDC From 0x2899C1…23E2f4a5 to 0xC4054A…46eb2BD4220000 USDT From 0x8858Bd…94748972 to 0xcA1407…29e1B7a83239.46214 USDT From 0x5D812A…C8AB09A3 to 0xa7D445…Ce08E0090.00097 ETH From 0x11D5d3…52246a7E to 0xe6E45E…f023f7E380000 USDT From 0xf2a1BE…0eD97c3D to 0xEE1895…13c1e34f530.933606 USDT From 0x4eee39…194FbAC7 to 0x03EE77…8cc926c76 ETH From 0x1b7457…5c4104E8 to 0x2Ecfd6…a79b2C87112 USDC From 0x5F9ffa…25174BE5 to 0x4Ba710…23cf834435690 USDT From 0x820b08…B27de79E to 0x60F742…d90B6F9E3100000 USDT From 0x5E207E…ce257c35 to 0x938DE0…9c184cAA10 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.09 ETH From 0xba74B3…7F214851 to 0x117DcD…6606F94956 USDC From 0x76746c…5E99F666 to 0x0Af736…245Ee7350.04878568591500226 ETH From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0xffB186…C1d3AA31 to 0xa67889…636Ac29e371153.22 USDT From 0xbB7Fda…e6cE4169 to 0xCDa08A…d476CcD1950 USDT From 0x3fE7C1…465faDD5 to 0xc039C8…4d5826323437.378083 USDC From 0x14b30c…D613d5B4 to 0x97880e…Bb6F3b9d1086.744563 USDT From 0xf48808…96db2D84 to 0x3026ed…Aad1d01e4796.56 USDC From 0x900C8b…54ac52C2 to 0xb0f472…988eF6E875000 USDC From 0x9DAB49…63Bc13B0 to 0x201d29…08d65f910.0000467 ETH From 0xc32C8e…743787a2 to 0xf8276B…113c09000.000052949230068 ETH From 0x3956b5…107eFEfE to 0xC677E0…186F102012.259163008318323 ETH From 0x486F12…6B2458A1 to 0x6a4163…283B031E0.054166111063110374 ETH From 0xA57ecA…cD05Dd23 to 0x5c687C…F47543661.0420136190370453 ETH From 0x6b0E83…d424e446 to 0x526fAC…b3B52eA628.082 USDT From 0x50089C…C69faaA5 to 0x649c85…4e0BF6885 USDT From 0xd6503f…3cF4A490 to 0x782365…35797779300.39 USDT From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E0130000 USDT From 0xa38DF5…12e65378 to 0xFdb327…802a2A42104498 USDT From 0x418290…4EefcE96 to 0x93cC16…aFD9734F300 USDC From 0x36d4CC…0716925D to 0xA46e96…2957147a6441.114651 USDT From 0x4A77Cf…11f3dE0d to 0x6BB19e…d47a1B603000 USDT From 0xaFe4c7…6A52a53E to 0x80eFca…d92a4958200000 USDC From 0x012516…41Df1e08 to 0x424D1F…EaefAF491 ETH From 0x3cB851…62Ce31fC to 0x347E1E…8502149d1 ETH From 0x905FDc…51139ddE to 0x9BD068…1569496D5381.07585 USDT From 0x9fe4d2…d425C2b8 to 0xd65707…B6AF263F5872 USDT From 0x11bA41…90eEdb88 to 0xD80619…86ad99cC6400 USDC From 0x5Dca20…2BeEB79d to 0x7A7D09…B3a35d6115000 USDC From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE110646.65 USDT From 0x51958F…2bbdD57a to 0x0Ab728…119a42f20.00001854817524 ETH From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xEF3501…c90054Cd to 0xE347a7…CdbE19640.820403 USDC From 0xCf1247…A6414F02 to 0x76D905…238F70B51066 USDT From 0x102a82…d1a722dC to 0x1f4ECC…Ac67775E1 ETH From 0xa3E084…E7e917a2 to 0x51DBfe…19aDB0192e-12 ETH From 0x631E45…2C9Fd1CA to 0xb469a2…20bDC0CE19862 USDT From 0x5ff496…4e866aAf to 0x16C97A…266889d4554.579451 USDT From 0xd5dc46…E08D7A1E to 0x2d2d81…E54b40Be71376 USDC From 0xBC85A4…AD19766c to 0xfaBde0…8Fa1BC0333000 USDT From 0xd7d700…a8cb47e0 to 0xA49452…dDbcD9d4100 USDT From 0x408e0F…dD0ddbbC to 0xBf4Aec…A000cF9E500000 USDT From 0xd009dB…e35c807a to 0xBB5dE2…429d594B81471.137704 USDT From 0x1EA89a…6d4bA963 to 0x892627…09BE633510000 USDT From 0x29c9bd…Ad3EA3eF to 0x376aBd…9D9de4Ce63000 USDT From 0x140909…5afeE511 to 0x26403D…970Ea394101.31033767999999 LINK From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d320000 USDT From 0x4eeB01…e6f4996D to 0x458eB3…bC1c5e200.007949741337043861 ETH From 0xecA8A5…4FbD2c1c to 0x6aebB5…e2e3486C5000.004001 USDC From 0x47868c…D45E9C5F to 0x2Ecfd6…a79b2C870.0263 ETH From 0xEC4cb9…5a5AA6b0 to 0x37b2B8…99d6a7A4169577.636107 USDC From 0x410CC3…a967913B to 0xFD8007…00eA5d505 ETH From 0x533d7D…BA3c508F to 0x7C463e…C9adb253500 USDT From 0x9d0A76…FABbDf5f to 0x20406b…fB5c910820661.000381 USDC From 0x3C5F8A…0509C528 to 0x746b43…f366B1770.003960146944746632 ETH From 0x2f61BC…b0f1b6Bb to 0xc1e338…42cB41801500 USDT From 0x5e4E50…a2e9D949 to 0x5097a0…41DDf8210.006209446073949 ETH From 0x13A7c6…8408A12a to 0xA66ba6…4E34aC291000 USDC From 0x69d956…9f9795C6 to 0xeFb552…b684e5f65507.1059 USDT From 0xF75799…15964A33 to 0xfc679d…c782AF011980 USDT From 0x89f24e…d3291E52 to 0x24Ee43…cD5CD25E368 USDT From 0x257ee9…dCc2Fe9B to 0x13178E…b0360eCd250 USDT From 0xE291cc…5c0ad342 to 0xfA4f06…477d263174.336659 USDT From 0xf5Fc12…52e4A302 to 0x373E75…1C04C44b87 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x501e7a…5e75061c to 0x584239…CC0B99a120500 USDC From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8100 USDT From 0x2c518a…F7c70bC3 to 0xD3e4A7…bE05032319 ETH From 0xa4df16…b2d97640 to 0x5102dA…F3E28E381 ETH From 0x8FbEf8…b7CA650b to 0x7Db5e6…89ec644A1500 USDT From 0x0703a8…98eCa560 to 0x0cDC13…0C42E70c2.1972419643814467 ETH From 0x095A89…160b338F to 0x228Be9…7022A81F1.037840375988971 ETH From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.0000743336347143 ETH From 0x4dCE66…8409E425 to 0x6627F1…A89A1a765000 USDT From 0xb1a0b1…06F1e8FA to 0xD3bAEB…b9a2D10C106.372257 USDT From 0x92A40B…7290531b to 0x6a4163…283B031E0.003462421039412 ETH From 0x574D65…1D5fe62d to 0xc38c44…5298ead51111 USDT From 0x313634…3DF33698 to 0xD3bAEB…b9a2D10C996.087936 USDC From 0xc28cD8…97cEeE26 to 0x41fe70…27A42a523472 USDT From 0xE2dcb9…AF1F9c29 to 0x25f01a…2F79FB8334.86 PYUSD From 0x0F93C1…3e422B9A to 0xa9be85…B5153820250000 USDT From 0xD59D53…7525A155 to 0x9f9f49…92F121E62.463905241e-9 ERC20 From 0xEe5A2F…931cA401 to 0xdc1A27…4005D3730.046270000000000006 ETH From 0xfDFD34…C1802f45 to 0x4cAfa6…8fc0fE277 ETH From 0xecaC07…67777912 to 0xB5DDE3…A67d662e0.005446420332263333 ETH From 0x574683…98a4d6C0 to 0x6eA01A…f9f4A72D2.5 USDT From 0x4756fA…0Ed3D465 to 0x3AEcf6…E780e6280.7303265144587306 ETH From 0x3f4073…53D69755 to 0xcA99E9…0f6800E41.6308873988514496 ETH From 0xfA223e…e9EEa17A to 0xB6b3d4…011B3E9e15 USDT From 0x919aC6…32B6882C to 0x421b19…530C2F2b47.85 USDC From 0xFcebAa…c548Ddbf to 0xe81e49…7E98bA020.02310418 ETH From 0x3f43ca…879e7D57 to 0x8dC830…56A44002390100.348575 USDC From 0xdD31eD…4B15EFD1 to 0xaBc7F2…0565BE219.899967532968418 ETH From 0xE1c1A8…227d3Ce7 to 0x2bC636…5De0D6f50.01948589017098 ETH From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xD76732…40F621BC to 0x714B3C…C2205f4A28169 USDT From 0x159bd5…Faf0aE9C to 0xc958c5…a0cbDcC35 ETH From 0x9beDb1…7754FD42 to 0x5dA77a…A5b4AffE3418.678833 USDT From 0x56A85D…1D786794 to 0xedCf46…beD74FA974 ETH From 0x899B0E…951EB6C0 to 0xfFafcF…bf5AA1ac49999.250086 USDT From 0x8d9eA0…46A6A5AD to 0x5C0d60…dF40Fb1120798 USDT From 0x7C4D13…07594994 to 0xaB5766…667ef1aA17000 USDC From 0x2Eba83…1b17f027 to 0x915D3B…1C6A150e10.23 USDT From 0x6139E9…0763cBb1 to 0x592b74…8eE55EBE4305.556503 USDT From 0xA82f25…28559EEe to 0x7Ca8DD…B528B4E46.950941071328 ETH From 0xF51F40…83481093 to 0x6829be…ad0111290.50648751 ETH From 0xE62afc…a6F50Ca9 to 0x5ae2A0…7B71cd3a500000 USDT From 0xB49aB1…0d502150 to 0xB8cCd7…3A0f99681000 USDT From 0x00bf35…D0093242 to 0x70338e…19fc9D7522151.04 USDC From 0x65C99a…232b8eE2 to 0x4b1b91…085621a222.622963060721688 ETH From 0x73F16e…674bB5d2 to 0xFD98F7…55431D43220 USDT From 0x971B67…9aC1c70a to 0x3B40c5…e7781b8F0.23 ETH From 0x1cf84B…511afd4B to 0x8B1074…bc091F2028.5 USDT From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD1.12 ETH From 0x937EC9…3E7A1B2b to 0xD6Ba25…3Ff432A01079.206836 USDC From 0x19feEA…279b12d4 to 0x43c33B…bca882ED0.5 ETH From 0x1dB8A5…56dB262e to 0x8C96D7…40B2EC670.3388605 ETH From 0x6F1884…A829C12e to 0x86820a…f465eCC60.0003 ETH From 0xDA2142…6c69Af0a to 0x0cd33C…49DF3ed82500 USDT From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F1 ETH From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182100 USDT From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D371000 USDT From 0x5312a4…2065238E to 0xF4808b…26C9FA1d5000 USDT From 0x9ac2ab…F4a78960 to 0x3694D7…6a81201950000 USDT From 0x81AB19…0E2b38b7 to 0x373E75…1C04C44b0.02435369 ETH From 0x6D488B…474270FE to 0x495C0A…92A11d9e106.119062 USDC From 0x7c8ab8…D5072087 to 0x1884B4…5961cdA50.028162413766689046 ETH From 0x3c9693…E191A8ac to 0x0f4a83…2e59B714283400 USDT From 0x690Cda…d4F7D026 to 0x30791c…0b26602128180.78 USDT From 0x957e85…893aB4a2 to 0x66D3F7…a71Bfa38193.33 USDT From 0x8A7C7e…Bd2f37Ee to 0x8261B9…9e3803bc0.02 ETH From 0x6E7744…e425aACc to 0xc460fd…CE29592a0.01464471 ETH From 0xdC2eEB…704Fe8df to 0x4c331E…4fb2d3670.057196 ETH From 0x56Fc6A…cB263288 to 0x4F02bD…B979EF6A16225.111182 USDC From 0x4a29d6…1D99a81A to 0x4a08A5…29C3583E1005 USDT From 0x63Cb9B…D2628883 to 0xcaCE65…84a7Ef70150 USDT From 0xDaBc35…1F8ED6e7 to 0xB2a221…1DDD880F0.5830289249619349 ETH From 0xc0A1a4…82f576b9 to 0x621Ed3…f0aB3f2d439.034055 USDC From 0x0E8D40…F6d47455 to 0x209e3d…353988f2290 USDT From 0xCA80d1…5d04A00e to 0x3026ed…Aad1d01e197.8 USDC From 0x2405D2…D657842d to 0xFDB771…153A3B6e334.4 USDT From 0x486164…4bBc04BB to 0xC236E2…0149271a91842.711095 USDC From 0x4DFf81…63F37919 to 0x042287…A1F034f011521.257929 USDT From 0x8Fcc7D…9e761088 to 0x49742E…274855D923372.650573 USDC From 0xBfF679…b9A5D8Ac to 0x6942fD…2067F071150 ETH From 0x2E9786…e586C638 to 0xa75456…31F120D617592.460106 USDT From 0x7AE16A…022d4eFB to 0x3B2AbE…DEAb70Ea1e-10 ERC20 From 0xBd2cCA…6788C30c to 0xD76Ab8…E7039C135846.182267 USDT From 0xC4e0e4…e057C006 to 0x67A592…2d2785330.009853894535093673 ETH From 0x07f4c0…87CA4B70 to 0x673902…C10aE98634.5 ETH From 0xF282C1…8966aab0 to 0x730027…2F8c1Bc548.957916 USDT From 0x6918f9…4Abdff0f to 0x6e3803…33B08008500 USDC From 0x324a29…0173FAb6 to 0x62887d…b57dC58e300000 USDC From 0xF51F40…83481093 to 0xdc2849…381eDaCf0.06952569 ETH From 0x1fb71C…35b44b94 to 0x373E75…1C04C44b975.344737 USDC From 0x95ac55…96143C05 to 0xfd2d36…9D611E448e-9 ERC20 From 0xB5E072…096c147d to 0xC6a567…9b8d7625626 USDT From 0xdAD288…A8fFf86B to 0x6B63Af…d83836a957 USDT From 0xC2DbCa…1C398B4B to 0xb0ba52…3E43Ec7a159.43 USDC From 0x1E5cC4…feeE62A3 to 0x490Dd0…aF43cA33188.03 USDT From 0xc512eE…37600000 to 0x9cD8e7…59E097fd4234.3884 USDT From 0x2a9117…677F1e32 to 0x7003c7…E08A4B422.2559 ETH From 0x67cECB…44319410 to 0x141615…19018fb32103.27 USDT From 0xDD6211…8DC2F4E2 to 0x6dBe8f…EaA2088d4500 USDC From 0xaC91BC…Cd383Dd8 to 0xdc1A27…4005D3730.04932015 ETH From 0xe1eA12…A2599923 to 0xc66BaD…f3995b6F107.3906 USDT From 0x5269EB…3287FF59 to 0x51a874…51e06043350400 USDT From 0x8B9787…47C72B62 to 0xee732a…BC251e700.9016121137489841 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xCb54b8…93CedBEF to 0x14f8EE…2167C4AA50.009951 USDC From 0x1D480b…8F0d63A8 to 0x03Ab51…b249881c132.9986 USDT From 0x039ecB…59446F6b to 0x58338d…66910131400 USDC From 0xCe79b0…4d10FC6b to 0x975dE2…4e60c63f5.0125 USDT From 0x780B05…97e97624 to 0x54001D…3Ba0ac0670.051 USDT From 0x958bDd…837A895e to 0x7ED754…A92fFF4f278.43 USDT From 0x9081f8…7cF12BAa to 0xD3bAEB…b9a2D10C204 USDT From 0x78a06D…5816E0c3 to 0xa46e1a…0765Cdd91500 USDT From 0x0BD320…d4d51187 to 0x329659…90a7FF2661625.263662 USDT From 0xdb5505…F25cF866 to 0x88559e…0051Cc331800 USDT From 0x2Bb68B…7A1977c3 to 0x287CAa…30CC89F050 DAI From 0x41e3aF…F0680cf2 to 0x80421B…11d438A61.065266204143163 ETH From 0x344Df3…E2aB741d to 0x3D32cD…B46E7eFe0.002 ETH From 0x86C1Db…D2398884 to 0x6a77e6…9A67819d5000 USDT From 0xcDe46A…f43167B6 to 0x03b996…93bAA43652.593567 USDT From 0xF0D025…84840274 to 0x2952a0…6a3A92C35000 USDT From 0xD4aC78…F96193A6 to 0xDe45fa…7BE990F774930.000825 USDT From 0x8F5F09…c77c0F5D to 0x09617D…aCc796801.2457 ETH From 0x1473a2…42c5CFaf to 0xc3c77C…5D5c652A2956.13 USDT From 0x6E7674…96af0107 to 0xb9Ef44…35b629cC0.000080858208043758 ETH From 0x06D41E…2e39673F to 0x58FAa4…8355516E164473.897682 USDT From 0x546178…8c4B343d to 0x3529f6…EEdA6A0340000 USDC From 0xa31068…6bA17EFD to 0x227ad6…c50B77D3625 USDT From 0x6F1884…A829C12e to 0x41c10C…60e751A40.0003 ETH From 0x9Fdd45…12FeC2c7 to 0xbC3375…350D5a9321.1673062874409 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2415.12 USDT From 0x2F2262…b716887E to 0x3AEcf6…E780e6282.36 ETH From 0x2b7d16…141411BF to 0x3F32cc…1E282ad019250 USDT From 0x838e77…7917e676 to 0x02A317…1C98CE3c38.703401 USDC From 0xb7cDE5…B3754D5e to 0x9a0aE8…B0a6d764207.293125 USDC From 0x1Fb764…861F4BA9 to 0x76dc90…A38fB72e62189 USDT From 0xCFf6A6…A92F69f4 to 0xD5c655…5dD3C115476.22 USDC From 0xa3D4C8…90402b72 to 0xD80619…86ad99cC8002.377449 USDT From 0x8845ca…4F2fC838 to 0x9d70f6…6f0F1b365370.788 USDT From 0x9ADbc6…0d085F45 to 0x337A62…6B0E96ff4.08836 ETH From 0x1227a3…269b1890 to 0xaa1913…f55051e6781.00796 USDT From 0xDA2142…6c69Af0a to 0xEF1cef…7255d6A8200 USDT From 0x895f1F…70954C0B to 0x34f023…04439630500 USDT From 0x4b8b22…4d740E88 to 0xdc1A27…4005D3730.0254485 ETH From 0x9556D0…5C2E3129 to 0xd014b6…b8D364aE23559 USDT From 0xaeAa9f…24FAEB13 to 0x3AEcf6…E780e6281.181825797222242 ETH From 0xa85fb5…0dD2E201 to 0x200dac…3d1F3A711.1568718186025 ETH From 0x4d8689…F54876F2 to 0xF9a736…7aDE39d410 USDC From 0x61bD6f…1b58AB22 to 0x3A390C…35791Dc89.2e-7 ERC20 From 0xBFa125…E5BB18eF to 0x02D7Ed…239E3c3C0.01 ETH From 0xB8F140…1ca23592 to 0x5A027e…B98D8bEC0.33 ETH From 0x8233f6…1e08D15C to 0x631b9A…AA247ADD360.000869 USDC From 0xA3e753…a22055b6 to 0x49bF92…27F22789900 USDC From 0xb05A8b…7E908d28 to 0x1838De…2A6ce4623.16 ETH From 0x185FB7…A3072F4E to 0xD956d6…99365407104910.870267 USDT From 0xFcebAa…c548Ddbf to 0x2d52fb…B0a791DB0.09955088 ETH	0xd12B1E…49324485	0 eth 0 ETH	0.002685908121414731 eth 0.002685908121414731 ETH
0x6be56d…c6fea3fa	23295759	Fri, Sep 5, 2025 8:37 AM	0xc17ea9…79166416	From 0xC54a83…2d149316 to 0x7BaaAC…90cB5f722052.132523 USDC From 0xBE1CF8…f727542D to 0xe48636…87eA746D100 USDT From 0x651124…Bea0Bb8a to 0x50A4D5…235D69940.9175543048780629 ETH From 0x436f35…18C70087 to 0xae7a3F…9cBe9c504.241824666856786 ETH From 0xEe8d5C…75129097 to 0x1992Af…1375d22c11.655 ETH From 0x66Fec5…1c470021 to 0x809AD3…A5698D593 ETH From 0x2600F5…785C99e9 to 0x246C12…270A0556200 USDT From 0x38Fe5b…265E86Df to 0xc40f34…b13d661646083.41141 USDT From 0x343256…f8Cfe38C to 0x44e0dc…5B62fD890.7931 ETH From 0xd9fE4c…23FEF85f to 0x9C264f…f04f6Eee3.2866868134874996 ETH From 0xC15cbd…7A6AA772 to 0x8b1D8A…872f7D158.4e-11 ETH From 0x6Ed00B…C3651fb1 to 0xB69b42…B67a76f524508.870515 USDC From 0x793390…E906A981 to 0x077000…886D0cDD5 ETH From 0x65fdEf…Ac4cc669 to 0x4C3a21…F29E189f5 ETH From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0x2DBBA9…93434C3F to 0xd142C8…749D4BA33.46 ETH From 0xB45336…63e7afbA to 0xC9a6F2…3B8B7A615.2036314 ETH From 0x897B33…20cdDcA1 to 0x943701…56bAaDD754393 USDT From 0x7c41Db…615B65BD to 0xA0B492…905930f7100 USDT From 0x081d76…c564b281 to 0x6C457e…1e5b3e881.6577923102790435 ETH From 0x248786…37Ca9F48 to 0xC75609…ad26A9eF3.286771565e-9 ETH From 0xe8E249…55F531A7 to 0x6fC31c…94f6A2af100 USDT From 0x76CbFB…a37F8D71 to 0x8d66F7…BC7E60937000 USDT From 0xCD2170…6fEf8420 to 0x3c71Ee…32ACfcF419.99952860991075 ETH From 0x71Cb62…56356702 to 0x998B07…82fe68C85500 USDT From 0x8Bf6B9…449A4ce3 to 0x6C2122…2728f8F420001 USDT From 0x66e151…D838194d to 0xC75609…ad26A9eF3.288169069e-9 ETH From 0x024F9B…77d91CE6 to 0x98c1b5…184446bf0.98987767 ETH From 0xb78665…A4bbA063 to 0xB2708e…C406859C6.692846758669589 ETH From 0xE359D5…C7B9f074 to 0x0440bC…A8B754eC23.8 ETH From 0x6A4243…3C9C4616 to 0x7FC18C…6Eb8CeF81000 USDT From 0xF790dD…2d18e202 to 0xd53121…2590eD953.5 ETH From 0xA282A5…9352f815 to 0xad4Ad6…707cd0a230000 USDT From 0xFa1C36…01bb5f1c to 0x59DF2F…c8279D785.6 ETH From 0xe0c655…83d6802c to 0x206368…50f02d633.5 ETH From 0x109e2D…9A365e86 to 0x87CB15…Dc25817c2000 USDT From 0xc1f225…531C6aAA to 0xaF6D33…109b72ce200000 USDC From 0x0ded12…494FAC4F to 0x1633d8…AD2212BF90988 USDT From 0xa4ac40…396E6Db9 to 0xA483Bd…542BacE4600000 USDT From 0x59679A…08A1eC53 to 0x2f0246…42581e151.129396381469824 ETH From 0x4cA5e1…5DD0CbCC to 0x5635D6…36021F129.271047410672391 ETH From 0x7436D6…aa0800d0 to 0xa3b78f…d577cbce2.447308528335607 ETH From 0x45F088…730626F3 to 0xa05b9b…7D093D138.837 ETH From 0x119654…64Ed188f to 0x087071…AD479EF61.1280132481892098 ETH From 0x7E9339…E3EcDb34 to 0xFEC0ad…A403240049.625278 USDT From 0xD315ab…0afAf630 to 0x92e67e…d45E92eb99.99 ETH From 0xad1961…0A787a0D to 0x06A3F1…828849a21.211808764 ETH From 0xc4bC40…B9afc17C to 0x415394…ED90975A30.1 ETH From 0x294888…02BDBFC0 to 0xf31Cd3…C2992c8c6 ETH From 0x716378…2F6f66e3 to 0x5c687C…F47543660.9999535564441849 ETH From 0xB96022…B83a8CE1 to 0xD3f855…4478AD818.3 ETH From 0x79d84E…32a7116c to 0xcF22e1…4966e0Fc162.16938 ETH From 0x87D819…05D7D20d to 0x818eE2…E87493688.13 ETH From 0x584b96…679fD3A0 to 0x612288…9ccC33CB2.6206145408737833 ETH From 0xa8A5C8…0c599c66 to 0x25a957…2c2048c81593 USDC From 0x5c62ab…7348Dfde to 0x17Bc61…959B8F877.88 ETH From 0x3cB851…62Ce31fC to 0xe4D716…C166b9680.5 ETH From 0xD1Ee95…84EdE3CD to 0x1b0122…860065588 ETH From 0x4614D1…7d5c63B3 to 0xaC6606…152904752.799957e-12 ETH From 0xB15F46…07074934 to 0x743F09…d05500aA359276.834376 USDT From 0x49ECD7…688a1c02 to 0xB645BE…59951d1b11 ETH From 0xAFB309…cAb499c7 to 0x2Fc616…07B23eb93317 USDT From 0x9B53D5…1fB01538 to 0x8aAe83…Db108fd3580.691286 USDT From 0x3FEC7D…94f2878A to 0x5879C1…b7B21FA810.04148871661775 ETH From 0x87f189…472c8269 to 0x2405Be…180a61A211.197496137092939 ETH From 0xEFcaAD…15F059C7 to 0xe9c88A…5A3AE0322 ETH From 0x3cb6D3…eC1b1F2f to 0xe750A3…10BAb31812.543173090100002 ETH From 0xd85c70…80eC6f83 to 0xccd31d…80bE609728398 USDT From 0x64a679…BC4dC106 to 0x63370f…1293429D5.366157419588 ETH From 0x13ffBB…45f9CEC7 to 0xC53991…f92a2eF42.088 ETH From 0x67994a…1248eE00 to 0x05E7B9…3B8F27214 ETH From 0x03024C…3A5bbbB3 to 0x33f0d2…3bD701dC3.3780215317491806 ETH From 0x102a82…d1a722dC to 0xC4E34A…010BA8410.5 ETH From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x47a1b4…971249bc to 0x5C47F4…440B29bD3.48141508 ETH From 0x8DbC37…Bf2C7e5c to 0x799e14…09A2297e4.183150341995185 ETH From 0xC929C5…89153E08 to 0x9d42fC…bF17f8F3424 ETH From 0x64B97b…dB7a95aA to 0xA30F97…3FEfd8A82943.427534 USDT From 0xE71d33…5AE9E6Cc to 0x026AB8…3bCac3Ec10.913862539337277 ETH From 0x875CA9…ac45fbc3 to 0x6Bb574…A2c192B31 USDT From 0x48626e…33D1a168 to 0xddfe32…8dAf4abd19.95 ETH From 0xd9d270…827e4BAC to 0x3cA776…9d711c433.2702507867135058 ETH From 0x1F9a5A…c96b99BF to 0xb3D179…2686b09F1.4582 ETH From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x40337e…6d2383da to 0x50f9ea…28Ff300112.79259080435743 ETH From 0x9F3857…7a186665 to 0x72b79D…84d85b0999.99 ETH From 0x4b816B…666AeBf6 to 0x3BC6c0…127d6cD512.54959957454586 ETH From 0xA6Ee14…Ba8c7d55 to 0x036c14…7f4b87304.0632026566241235 ETH From 0xa22627…211256e3 to 0x734E50…3178b1bd5.494940229166157 ETH From 0xd71eDD…123E757b to 0x7A9fB7…8dDAf4d232.50567688428443 ETH From 0x60e1Cb…e8A15f99 to 0xC5A4E5…E0Bce02d1.1570940226645607 ETH From 0x12e241…A39595a0 to 0xBd8a7E…4f7AcB747.319483427748507 ETH From 0xee25d3…bbBe9276 to 0x96a252…166bc76720.06292767450358 ETH From 0xa0dc42…7cACA159 to 0xaE4eE1…481A23A712046.004209 USDT From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF433900 USDC From 0x78f39C…0CcCf4E8 to 0xa8E141…241759B00.92573306 ETH From 0xf15Cc5…F3b5b320 to 0xa2FdCA…62519b1B0.09362454962858738 ETH From 0x010B1a…Bb1e79c8 to 0x901427…415724352532 USDT From 0xEdD40D…69F587A2 to 0x3a5De6…76abD6D714771.28 USDC From 0xAE4EcA…7F1A23a7 to 0xacEBF1…D645367584383 USDT From 0x02b6a3…315F9056 to 0xa94152…C55475271.2867 ETH From 0xb2275B…1EAE2290 to 0x203273…8503F2d59.497503765928323 ETH From 0xCb803b…4E9D6dD4 to 0x4EF7E4…86c2844D5.5 ETH From 0x370AE0…B7A197aB to 0xaAE079…c0BAd64815.83454946617138 ETH From 0xe8A0eD…d921dbF8 to 0xcdBB6A…F0c627c66.360007200397052 ETH From 0x32b27a…1dc73826 to 0x1Dcf03…0772Fa4a6.8471 ETH From 0x0f056d…6D2f7813 to 0x594D3c…1580A5C04.645679285507871 ETH From 0xF08f38…f589967c to 0xe3b73e…a82d92600.17 ETH From 0x2f470C…9EbBa721 to 0x429078…EE432728471875.641582 USDC From 0x7F3484…73D2367F to 0xe47d43…3188B7fa5.8696 ETH From 0x000000…0E77e537 to 0xbe750b…22157dD56.36751187273248 ETH From 0xa4F1F9…93b90d49 to 0xc5dAd8…b68425F11.5139606891070088 ETH From 0x009347…082eC6Ff to 0x2794b7…1e6B85204.002417205390466 ETH From 0x6A5346…2A6b2449 to 0x43Bb7a…Dc07358520.257348873474115 ETH From 0x5e7CEe…F38644ca to 0x70ae30…5460DB4610 ETH From 0x5b119d…a9d0BedF to 0xC7cbDB…98227D9217.5 ETH From 0xa4ac40…396E6Db9 to 0x32Deb8…86d3d6Fe200 USDT From 0x594243…8f80a5c0 to 0x966637…260ea88D4.645630040987867 ETH From 0x9f846A…96088996 to 0xD1Aeb7…7FE4c59d10 ETH From 0xaF5a47…022Cf823 to 0x5A282D…7EB92F527.7765690952425786 ETH From 0x2b12E0…50FA4c96 to 0x345f39…F6D6C36b20000 USDT From 0x990914…C59B4e41 to 0xc8e44e…0CD4B52c23 ETH From 0xc9d923…14AB1FBc to 0xd8470b…261725011500 USDC From 0xbf7BDc…d5A062b5 to 0x7a929c…4Cf3121e1.013631876646348 ETH From 0x6046e9…F690BeD9 to 0x38Eae5…81417b956 ETH From 0xDB0E98…57027038 to 0x4639B5…5DDc100d6.7538788234448175 ETH From 0x503465…35106a9a to 0xfea59e…Bb198D91558.71 USDT From 0x07BF72…EAA1a846 to 0x4DAa83…45381428100 USDC From 0x785058…De05E1B7 to 0x5c3094…21a2837e4.9 ETH From 0x86DB01…9ae9DfBe to 0xE5C8D1…C1CEC2333.316502e-12 ETH From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x451A71…591ee6E5 to 0x5bb898…8818c302250000 USDT From 0xf60473…173a2397 to 0x4fC34F…33C2c8b6855000 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.000258061461463876 eth 0.000258061461463876 ETH
0x4cb3a3…d0449109	23295551	Fri, Sep 5, 2025 7:55 AM	0xc17ea9…79166416	From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xBb3c2A…Fc1018fF to 0x3A532a…6dB42F2325113.4 USDC From 0xCA7E4e…EA8bD330 to 0xC1d46e…f0333Bf7815570 USDT From 0x23d07C…51173070 to 0x96c5bF…1dA0120A196389 USDT From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f931518.164594 USDC From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A4400 USDT From 0x7BE180…656692d0 to 0x863Bd5…2534370F500000 USDT From 0x2D000B…343EAD0c to 0x74F705…ec98400710 USDC From 0xe441fB…15f5DDA4 to 0x4C32d0…03495C45100 USDT From 0xC54a83…2d149316 to 0x7BaaAC…90cB5f722052.132523 USDC From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0x3B3Ac5…1baE6202 to 0x4Bc010…1522a7FF6999850 USDC From 0xAa04CE…73E869cE to 0x3daE83…D4E111799337.100853 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xC49890…040Db036 to 0x5C4B54…e366d2B91859 USDT From 0xAe5751…8f2FDd5b to 0x11f8D0…A8D9989735000 USDC From 0xCeE1A2…3661720E to 0xF7A9b1…22Fc18740.5 ETH From 0x990914…C59B4e41 to 0xc8e44e…0CD4B52c23 ETH From 0x990257…9C46C96d to 0x515a0f…29a99Ca314356.17 USDT From 0xb2275B…1EAE2290 to 0x203273…8503F2d59.497503765928323 ETH From 0xc1fb92…373D0DF3 to 0xD39285…793ee0375930 USDT From 0xD46e02…fCc4c693 to 0x615936…A67e8212100 USDC From 0x57ACDc…EB23a95c to 0x584239…CC0B99a138500 USDC From 0x3FEC7D…94f2878A to 0x5879C1…b7B21FA810.04148871661775 ETH From 0x2b9035…e53b25bB to 0x7913A5…f81F048d2.95025e-7 ERC20 From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0xFA1141…336B5785 to 0x4eD7aF…F4Fdeed71150 USDC From 0xBC7b9c…aAf1A6f9 to 0x9A0810…e350b7A71000 USDT From 0x793390…E906A981 to 0x077000…886D0cDD5 ETH From 0xeC6218…6cdfbaD6 to 0xDDCd19…65e174531201 USDC From 0x3B7FF8…50f3DD0D to 0xF31dBc…01D2623052210 USDT From 0x10152a…00b67b86 to 0x487445…278B41a744610 USDT From 0x6ed81b…b4F19cE6 to 0x3186Bb…ddDe38401000 USDT From 0xDB0E98…57027038 to 0x4639B5…5DDc100d6.7538788234448175 ETH From 0xD53AF4…F8605850 to 0x504049…bA2D661c13176.002101 USDC From 0x4BCfdb…46ff1922 to 0xC10486…9CB0901e71586 USDT From 0x981DDd…7164F305 to 0x3d31C2…8C7dEC1E10000 USDT From 0x907D76…7C276222 to 0x0fAab6…9C8815C290000 USDT From 0xA6Ee14…Ba8c7d55 to 0x036c14…7f4b87304.0632026566241235 ETH From 0xc8520d…02Cb2d97 to 0x0fb328…A570e15420 USDT From 0xd6Cba6…A3bC3BaA to 0xF44F44…693E11985333.878663 USDC From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0366.300366 USDT From 0x86DB01…9ae9DfBe to 0xE5C796…9F0ac2333.316502028883494 ETH From 0x3Fd8Ef…40172b85 to 0xD35Eff…7E75293513400 USDT From 0x12Ccae…89D9a251 to 0x15623d…810f54440.8 ETH From 0x33B1b9…FdAFE44a to 0x16d93d…131854Ae800 USDT From 0x5C53be…754901C5 to 0xAb75EC…234d3af970.008 USDT From 0x033804…53738F3e to 0x8Cb135…d1B687c9140560.79878 USDT From 0x85a3d0…64546C1F to 0x66ADdD…4dDbA8aF1416.805360996046 ERC20 From 0x4Ba1Bc…7032e64B to 0xE4A994…6FFe194d2328.887874 USDT From 0x60e1Cb…e8A15f99 to 0xC5A4E5…E0Bce02d1.1570940226645607 ETH From 0x33C30d…A44D0a7a to 0x8A8f29…0e9e067B216 USDT From 0x2816C9…07FE2FcB to 0x77B115…Afc0B9b818625 USDC From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x84Cf1b…33e469F0 to 0xcBc7bB…a9359412100000 USDT From 0xbf7BDc…d5A062b5 to 0x7a929c…4Cf3121e1.013631876646348 ETH From 0x978AB1…1901EcBC to 0xB9f222…E0a3168041892.349454 USDT From 0x01D2Cf…17eA0Dca to 0xDA506f…7baE74a011080.373619 USDC From 0xdbB79E…3021b1E7 to 0xb1901c…3D3E200830000 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0xfb75eb…B8601eF4 to 0x1F1a8a…230e87050.116792 ETH From 0xE60e42…0474bE8a to 0xD7Dd2b…4cE52c8212000 USDC From 0x000000…0E77e537 to 0xbe750b…22157dD56.36751187273248 ETH From 0x5b119d…a9d0BedF to 0xC7cbDB…98227D9217.5 ETH From 0xF841C9…e1Dd5952 to 0x4CBf69…dAa921cd1212.808 USDC From 0xD4779B…6a689F62 to 0xC3315d…Eb77cc702813 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x3aF058…0b39f21A to 0xc3D885…4127c73934680 USDT From 0xcd279C…Bf386D4F to 0x263e58…cb20BF892.72182 ETH From 0x66Fec5…1c470021 to 0x809AD3…A5698D593 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF34186.807387 USDC From 0x8bAdD8…AC789B2f to 0x597F87…b71127501428682.635555 USDC From 0x81b051…dE2302AC to 0x53dd2B…4eA22de011670 USDT From 0x45D1aa…a0B9C378 to 0xAb0050…1cD2d05e10000 USDC From 0xe8457a…E90dF860 to 0x6EC186…817806167 ETH From 0xEe9325…6f0f284c to 0x44Fa06…81e49f8812500 USDT From 0x49ECD7…688a1c02 to 0xB645BE…59951d1b11 ETH From 0xA6F243…e54B6329 to 0x95D4dB…C71c10512500 USDT From 0x6d7648…AF80c177 to 0xB6A5c9…6C4740e15000 USDT From 0xd0D390…3875b1bE to 0xc2968e…6B3d637840000 USDT From 0xc9E8BB…319D722e to 0x167A91…3931F3071.177064679835236 ETH From 0xb2ecfE…2410CEA5 to 0xE33BEA…39384F681 ERC20 From 0x6a8649…05AAC6bc to 0xBcBc1B…745D46e4150131.47821833743 ERC20 From 0x75670e…95Ed3E10 to 0xF42097…A72C6d8F100 USDC From 0x576a0A…A1929109 to 0x014192…1756fc2e20000 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x87f189…472c8269 to 0x2405Be…180a61A211.197496137092939 ETH From 0xe4111D…3a3FE5be to 0x67b577…945E4b3830000 USDT From 0x1afA00…023c8361 to 0x651c56…ef4E0ad31169.465057 USDT From 0xB07Ab5…C7E1d53E to 0xD0fB98…66110aB925999.189241 USDC From 0x9079a7…b6Dc5875 to 0xf7961F…C9a053c9300100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000515819823725143 eth 0.000515819823725143 ETH
0x32f88f…9fff6f55	23295523	Fri, Sep 5, 2025 7:49 AM	0xc17ea9…79166416	From 0xF51Cc8…140E7110 to 0x55c2E3…cb67407E100 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x790B10…269e3e49 to 0x467099…204242aF9.649453669607434 ETH From 0x36C52E…33900691 to 0x87e1c6…20dc2a151.5 ETH From 0xb3188F…307d1De7 to 0xa12611…406C457e20169.423154 USDT From 0xeF2Eec…288dD7B9 to 0xdfD1f5…81F2f56824000 USDT From 0xe7460b…c722Af87 to 0x854627…685Fe9AA9960 USDC From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x176378…396205e7 to 0x26a9d3…9c5D63903.18 ETH From 0x350c4b…48924Ad3 to 0x045A6B…6CBC657B5.59921655 ETH From 0x96EC28…B5cC72F8 to 0xCF087E…5042e56C10 ETH From 0xFaC2Fc…b1d1e232 to 0x9FA463…67677d620.03458380693935614 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0x7621c1…c51e9b73 to 0xbf3338…570bb74d49000 USDC From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE663680 USDT From 0x17A728…e4E4DAD9 to 0x1B1cA1…b0a637400.06832219353244956 ETH From 0xDA2142…6c69Af0a to 0x0806fA…55F22279233 USDT From 0x6850F2…35e9693F to 0x6c1f2B…eAf3DC405 USDC From 0x481cb7…FE444865 to 0x01E601…7E6feCe627.5 USDT From 0x9b39a9…6028c399 to 0xDAc345…0B30b848105 ETH From 0xdb6d08…e449e7e6 to 0xc53d57…DC939fEB20 USDC From 0x39F2A4…db5382Ef to 0x085f57…F29d87c640000 USDT From 0x560581…021cc39D to 0xC5C3b6…A49C3af112760 USDT From 0x5c00A6…C25e571d to 0x2629F9…027f760374619.78648 USDC From 0x9c8E3F…eecDaD76 to 0xb3F7AA…949C351D15000 USDT From 0x5C8254…10022B84 to 0x41b638…6756cdf82 ETH From 0x720A68…fC7A43E1 to 0x4a978C…849ed2ca1.1 ETH From 0x97f386…0E5d1A05 to 0x892B87…711b5eD019400 USDT From 0xE1e1Fd…6F02241c to 0x23a0C8…d1d1d2679431.820341 USDC From 0xC54a83…2d149316 to 0x7BaaAC…90cB5f722052.132523 USDC From 0x3855c6…c850FcB8 to 0xBF2c0A…24C4C60F1.549014400541528 ETH From 0x3AE68E…194897fB to 0x64bd4C…781b4C6A73388 USDT From 0x4eAAC9…8f6B1e49 to 0xe19ac1…D5DE341B20849.97623 USDT From 0xd8c48C…1a754C47 to 0x8F6406…3C58841728788.116494 USDC From 0xFb046b…746Ab534 to 0xd10f16…BAB00f0B41167 USDT From 0x8ce88C…2Fe0c9f4 to 0x6FC810…9c9d496815000 USDT From 0xeC5a92…f7DDD3b1 to 0xea5D0d…aeFEaa9e0.987392497571708 ETH From 0xD4881D…D5B2309d to 0xB65913…EBDF896f32009 USDC From 0x66B07C…01448731 to 0xD7cb75…2fd0d7ed12000 USDT From 0x39585F…41062ccF to 0x63A4Bd…1635769c3220 USDT From 0x7d7930…2361d0fe to 0xC2E066…4aea9a341.5e-10 ERC20 From 0xc8Eac9…8Fa46eF6 to 0xC45D2f…13cEB9011000 USDT From 0x6aa1bC…50f5c1a1 to 0x5affcE…7600AaE013033 USDT From 0x8F65a2…db588417 to 0x4BBAbd…F72E8B475500 USDC From 0x5b5a99…cf076E79 to 0xF95B26…A5AE1c0D10000 USDC From 0xb33f21…cDBC5941 to 0x82c508…430d54672 ETH From 0x3857Aa…15065d13 to 0x02c904…48F0702D0.1 ETH From 0x825799…0711D2F3 to 0x873c1C…8210A67873100 USDT From 0xBfbeC3…11D39C54 to 0x77ac2c…94b7e7b23e-8 ERC20 From 0x269E2F…730dDeA7 to 0x4c328E…48f7ad2C28000 USDC From 0xD6A2E0…5cF96d89 to 0x816d82…F9Ab7C0220000 USDT From 0xa20D7B…2307c01a to 0x9328aC…AE81a37c2.8461055637168706 ETH From 0xb55258…f5bf30D2 to 0x93595B…C5E9f2aF73000.035111 USDT From 0x5b54bd…e4ddd7aD to 0xF50237…1B8BbA4455000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0xcf8062…4D9015AE to 0x7aBDf5…357d4C8510814.91 USDT From 0x9CF029…F0E2802E to 0xc125A8…1F1e09dF50000 USDT From 0xa9E27F…7c188d11 to 0x3E550a…d9554322500 USDT From 0xd45BB5…FA1393aD to 0x36B805…B8b178f013429.545321 USDT From 0x701700…E448684C to 0x644Fa1…Dd72331D27000 USDT From 0xF60f3B…85b98F58 to 0x823C83…753dA0ec6842.18 USDC From 0x5Dc901…8D60Ed7e to 0x120bA6…C70F9c11100.3006397918209 ETH From 0xD23351…28CEd32E to 0xF4C45d…ebe20Bb510863.489147 USDC From 0x66fe94…cB0AfceD to 0x16A38a…fC06d0673000 USDT From 0x720ee8…80899203 to 0xdB45DF…a596bB8110 ETH From 0xa66268…D52e826f to 0xE6eFD8…456d052336.82079715857489 ETH From 0x3f736D…C843FE3C to 0xac1c6b…e4591eb114572 USDT From 0xe217e6…c69bFAaa to 0xC30aac…aBe25bfa24.29550644183932 ETH From 0x995381…B7Cd99A0 to 0xFDFA40…d3e36e6c5.8295939771514185 ETH From 0x1caF20…39ED70D5 to 0x48933A…89BE66D310 ETH	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000283428490912266 eth 0.000283428490912266 ETH