Address 0x7Bb345d7C7002f44d2bBEE22334e56a00FaffD4D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x88b866…354f0ae5	23453708	Sat, Sep 27, 2025 10:20 AM	0x6860c4…Cb7FdF8D	From 0x3e45FC…8D556102 to 0x02A317…1C98CE3c45.754995 USDT From 0x18DA6c…8DAAcBb4 to 0x7B1D8a…e1301bf053960 USDT From 0xF4EC85…4691B879 to 0xA0e877…757A98603592.889102 USDT From 0x52a367…fcf5aA94 to 0xD2355e…7158907812 USDT From 0x1903f5…2d429e7A to 0x224301…D334662664.6 USDT From 0x970014…1F45Bf51 to 0xE347a7…CdbE19640.775932 USDC From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.16204597552346878 ETH From 0xE9F725…c8b67F65 to 0x45e0F9…F377b0Ac200 USDT From 0x83DbcD…58667307 to 0x4BA197…E3eC07382625.662 DAI From 0xab70dA…90C8af97 to 0x7D0817…e17B8F12226979 USDC From 0x02eb67…BacD6f75 to 0xBE1DAA…5011449b1862.63431 USDC From 0xE4B224…4D3a59f9 to 0xe12928…250f7B87327.837123 USDT From 0xFee1F4…2A8C3DB1 to 0xdDA3F8…cb8575487.367347655859644 ETH From 0x33d649…9980E3b3 to 0x4C3512…887b713E1.3397193288006162 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436965.044014 USDT From 0x5D693c…2D96c43e to 0xDE8CF2…dAbF642C1000 USDT From 0x8813b8…56bEd2dd to 0xa47DBf…F6EF3c700.06955762 ETH From 0xcfEf41…8D5e4528 to 0x03aF66…Dba820290.0001 ETH From 0x008c87…10F95ED5 to 0xCBa7d8…16275C2d1014.95 USDC From 0x2D579d…6bdcDDBb to 0xfA5DAe…6FA903902880 USDC From 0x931a0B…D80e3897 to 0x95766E…a33aB4a2437.2355 USDT From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb20 ETH From 0x7fD3af…0e091592 to 0x8806f7…647d2c64360 USDT From 0x22d4A4…57e09110 to 0x6cE0f3…a9a859340.03350757271143279 ETH From 0xe817A3…7BF3FDc2 to 0x8C5685…5733149d70318.859766 USDT From 0x07D9cE…A903860C to 0x9E16bF…1F0C868F5000 USDT From 0x70Af42…AF05ABA1 to 0x58338d…669101311671.8 USDC From 0x8D48e7…6e92dA77 to 0xD1863c…b13F69E33449.129098 USDC From 0x529347…634DC9E8 to 0x6DCD71…B0199b7e165.616204 USDT From 0x3def32…B1569e7D to 0x9b93fD…17A8b2c5999923.865261 USDC From 0x39135c…d2615be9 to 0x54D6cB…0E72C7091006.84145 USDC From 0xc1b934…a6a25Ab8 to 0x851a4E…5479a83B0.006229779559528 ETH From 0x060679…4f88d351 to 0x4BA197…E3eC073832288.41317524287 DAI From 0xE291cc…5c0ad342 to 0xFba5e8…43e7c10D9.058628 USDT From 0x96bB6F…F97F4Cb5 to 0x1AB131…f40AE64a0.01997206 ETH From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd45250 USDT From 0x8a16f8…8cA5ecD1 to 0x9e3F6d…e21b04be35320 USDT From 0x53aB6d…423a5b3b to 0xB45112…c3C6E707879.860343 USDC From 0xdE8185…50A2f8Fc to 0xaF77Db…8BeAAFaf1500 USDT From 0x2D45C7…6eb1608A to 0x661d11…C51C2D640.011772247243125328 ETH From 0xB4bd21…6563ed45 to 0x4924f9…F17646381000 USDT From 0x401A74…f17f6420 to 0xa23210…7F72828F0.46771145026156763 ETH From 0x39DE05…f961d665 to 0x02A317…1C98CE3c199 USDT From 0xe65623…43BE4296 to 0x0efb9C…F09bE235156.209248 USDT From 0x758C43…4981Ed9c to 0x3d26a5…Fd7919e6800 USDT From 0x55363F…01B413e1 to 0x18D829…7ABBA688370000 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a169028.266115 USDC From 0x7193f0…360c99c9 to 0xDC0064…7FBCDf2A10.41 ETH From 0x68b0b7…f8653558 to 0x8859c2…71D332BA252 USDC From 0xfcac18…56cf78B3 to 0x9Ca5e1…Da804e100.000129808880082336 ETH From 0x02607D…AA01ACa3 to 0x1ff779…2F1255200.02468428 ETH From 0xD7eC52…3cC40fcc to 0x0c1bea…688a6856739.497 USDC From 0x2c6a0e…38550CEC to 0x661d11…C51C2D640.016490261694067025 ETH From 0xa8fd9A…4B9b1713 to 0xDF5e5c…82ca3B7f7.5 ETH From 0x88375D…f8198442 to 0xFaBDea…2C3657A40.01009285 ETH From 0x5e61f6…b5A2BBf9 to 0xe4EE0e…C7F0A0B03710.01 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f5826.552622 USDC From 0x9c415E…91E0BF18 to 0x809919…0e5F486C100000 USDT From 0xE414AC…108C6a5B to 0xA49372…D0B7c8505000 USDC From 0x1A21ff…d1f4D068 to 0xF6985F…9f77a0F60.01302647 ETH From 0x68fB89…a5EF0588 to 0x47D538…93E5aD6D0.01 ETH From 0x60A9Ef…57089db5 to 0x135495…1717D2015 ETH From 0x2F9f93…98DCB3B8 to 0x25ADFD…e57dB4A129000 USDT From 0x49aE35…f1F1455E to 0x675faE…b9966F4D6313 USDC From 0x31Dc01…89b450d8 to 0xeF8051…bc808A2137.56089 USDC From 0x7451d7…17570AB7 to 0xB2584A…2E9B5A2a21913.984075 USDC From 0xC0cF49…Cd3f3cdc to 0xc6C3e4…fD61ad770.0216 ETH From 0x59fBD4…516B8134 to 0xbAD2e5…b5AEB78f0.002393864542852777 ETH From 0x0d3bd5…2B509204 to 0xd8820B…dB43d128450 USDT From 0xfbF89f…F38808E0 to 0x762A4E…e10aAC1570.507 USDT From 0x3C63a6…D5863471 to 0xE347a7…CdbE19640.883893 USDT From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1400 USDC From 0x888c5A…0C1644B5 to 0xD66622…6Bf371970.002839618140257784 ETH From 0x500454…C76B21FA to 0x661d11…C51C2D640.007807078187801822 ETH From 0x132F72…5b410E8F to 0x851a4E…5479a83B1.6799956957944508 ETH From 0xFf2e2F…611bACA8 to 0xc3C006…5d67780020.115063294118276 ETH From 0x5Eaf6f…1a148Ca8 to 0x251547…0e28F7371640296.880583 USDT From 0x7CA2e4…B2578149 to 0xE360AE…dF56FbE325 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6030 USDC From 0x59fBD4…516B8134 to 0x0363A1…d41A3E770.21246266542694586 ETH From 0x82f81C…0a892599 to 0x5affcE…7600AaE020000 USDT From 0x6a783a…8B578ce1 to 0x2f6cd7…80D6A6c43.0792675074468097 ETH From 0xeF4790…099b789c to 0x4E3181…46d851390.03572338 ETH From 0x8299C1…48335744 to 0x984ED4…26F325D946400 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80567 USDT From 0x312456…2d6DD4E9 to 0x9b5B02…5c2614B54.713 ETH From 0x307d5B…A498989f to 0x53329C…d46C2Ac0114 USDT From 0xFe6c19…DA80cdB7 to 0x49320c…e10058640.000668453662823812 ETH From 0xF9c93b…ee32A90b to 0xac22d2…956ba6B4106.997898 USDC From 0xe4A300…0bFe194D to 0x2fA834…36bdf2AA109.203122 USDT From 0x89e97F…4c91DBfd to 0x558432…8786765728589 USDT From 0x36F423…6F57c19f to 0x0028B2…6827A6660.01 ETH From 0xAe368d…4eA2B201 to 0x74456E…d0756aaA0.05546803 ETH From 0xD19730…975C9c6e to 0xC77975…769009da10 USDT From 0xb841FE…d4Da9979 to 0x800C82…aBc095202900 USDC From 0xb0D2D0…9830093A to 0xf3564C…b73376dD60000 USDC From 0xDa4Cd1…242912A4 to 0xc93A2f…421cd9D32.25684270325e-7 ERC20 From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca94000 USDT From 0xB5300A…1E51edEf to 0x261d06…A0Ee7388124.47525 USDT From 0x6EbF13…25f58D82 to 0x2B43cD…E6655324200 USDT From 0xf0DaA6…d8c2AA95 to 0x2274eA…Ff7F82470.03345086 ETH From 0xDb485e…db0c3D66 to 0xEb001e…4f7747350.028938795233685 ETH From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA152418.514055 USDT From 0x698Ca4…700d3186 to 0xB61de7…aeC4e002122.61 USDT From 0xc7764e…0a63a234 to 0x4d587E…D1605A64428 USDT From 0xb9362E…D0c3831c to 0x67C2f2…11C5699A0.000077761096790044 ETH From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.0121039 ETH From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC02615.562841 USDT From 0x775E9b…F9927BF0 to 0xd8820B…dB43d128500 USDT From 0x9CC95C…6ea6357a to 0x762A4E…e10aAC1542.607 USDT From 0x4689E6…2ff74dd0 to 0x37FF5F…62b2b4246440 USDT From 0x6A53d5…6b8ceAF9 to 0xb9f698…C7E1c95010 USDC From 0x68313d…842e6e95 to 0xa85eC9…41D2E2010.022612255804031 ETH From 0x5b2440…df9f1646 to 0x70FC15…34951675105.931671 USDT From 0xbaaC13…0e6104E2 to 0x78F89c…21176Fe72999.34 USDT From 0xe7a204…523BE93b to 0xd423ad…EE049Bde30000 USDT From 0xB86f31…152D1Da2 to 0x3204f9…bba559981 ETH From 0xC5D98B…8D9c2Dbe to 0x3cDF71…B1Fb8836901.089297 USDC From 0x6E7674…96af0107 to 0x38ae31…3a27702D0.000081841177611344 ETH From 0xD4f5E2…0B7Af76a to 0xf562A8…F09E78A07.634770456430661 ETH From 0xebA381…23BE7187 to 0xCe6110…BF4be9490.006894994954132943 ETH From 0x1E6547…E9876103 to 0x8C1891…1252a0C334400 USDC From 0xb33f21…cDBC5941 to 0x136F20…96Ad70E70.03809483 ETH From 0xBb0191…58452da6 to 0x371493…227E6C801027.668539 USDT From 0xfff841…31d22E43 to 0x662F94…1341E4480.11145385 ETH From 0xCB69aE…3212090A to 0x2917AA…5A722d64150 USDT From 0xCaD45B…484de0Fa to 0x54710a…4b52f78725000 USDT From 0xa3b00e…62F3e2E0 to 0x4f4003…7765556142000 USDT From 0xD2A546…55CB408F to 0xcA9aE5…8E18E604501400 USDT From 0xd818D2…F10eD82c to 0x6B4Df2…dd4C9aFD1.88 ETH From 0x5c3e4b…969Dfb31 to 0x1389e4…2d5a89220.499974818176382 ETH From 0xb1FC72…A64b4Dc6 to 0x734eFb…Cca538E7577.2865 USDC From 0xc2d0e9…20c02962 to 0xEDA132…28a65C57392.06 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e823400 USDC From 0xAa7358…613AAfDc to 0xA28Ccf…93F72F9468840.587653 USDT From 0x71f415…44CbD431 to 0x63411C…7957B3e619600 USDT From 0xBaDED7…7B697e0B to 0xCE8318…80BaF96899.96 USDT From 0xd2E6D8…745B901A to 0xD8c6C5…D31457370.007 ETH From 0xDAefcC…272A1f9D to 0x8Dc9df…94857ab02350 USDC From 0x8c1C23…786644f0 to 0xb857A6…2cCA640B0.60213 ETH From 0x22Ce18…d506Bc2E to 0x936380…553eC03E2950 USDT From 0x9E90d8…e0aB1595 to 0x663291…c5bc03A81.327 ETH From 0x74E762…7D7EbAb6 to 0x762A4E…e10aAC1570.547 USDT From 0x301F79…4647dA37 to 0x7491eE…F00969332109.117248 USDT From 0x2Be51c…9dc769A2 to 0xea17B0…18c520D0999998.84942 USDC From 0x937EC9…3E7A1B2b to 0x3F8cd8…e0fB7ebb94.34 USDT From 0xDb0DfE…B32F6f94 to 0x0A3D9C…8D3EA5d82.2399627270202225 ETH From 0xe76C9C…212F705d to 0x74F84F…7aB0363089712.54355 USDT From 0x40F409…55c5198E to 0x828C7D…574c8f970.1 ETH From 0x45314b…0477739F to 0x2F0B8B…05051D1e20000 USDT From 0xaF2A54…65364368 to 0x202C9e…917212F5175 USDT From 0x89F522…3de6b583 to 0xe3930B…B1C257BB5000 USDT From 0x2ca91E…995A19eA to 0xCBa7d8…16275C2d1191.249464 USDC From 0xfd89cE…56A4A5b8 to 0xac22d2…956ba6B430.687798 USDC From 0x39a311…1c937d05 to 0x23b55b…7EA7b53B90 USDT From 0xBb5181…eB64E956 to 0xdad9D4…BAe8373F135000 USDT From 0x3Ec81D…c33458a5 to 0x024e40…5B2a490D754.55157 USDC From 0x760861…EF93bCfA to 0x736b22…2aaE7E36101900 USDT From 0x18B6de…38e1A3AE to 0x4C39fD…CDB2d3670.105974 ETH From 0x0885a5…c558E0f8 to 0x4452AA…6c27B3960.01775063 ETH From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626650 USDT From 0x9253d2…d477850F to 0xd7637B…1feEfD2f1001 USDT From 0xEd81D0…7038ba00 to 0xFaBDea…2C3657A40.01509002487093719 ETH From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c2000 USDT From 0x6A2A4a…48AFCDd4 to 0x7491eE…F00969336473.9 USDT From 0xC248f5…68573e5C to 0xcB7491…D4D60Ddb20000 USDT From 0x934664…6503d9F5 to 0x4f9115…d23bf0A90.000108 ETH From 0x0f6fB9…0E25A229 to 0x1bB9A1…55d9cde19.046544 USDC From 0xd123e7…3114A73c to 0x6DCD71…B0199b7e145.35359 USDT From 0x50552F…19834b73 to 0x9e939c…8178d839223 USDT From 0x218d04…CA214F69 to 0x456725…bE9a0f6514 ETH From 0xefB198…6f73495c to 0x71b8d6…dA0deC60543.05 USDC From 0xA2c633…3D0c422c to 0xce790b…C110fC6B100 USDC From 0x1fCa31…F2Cd8917 to 0x7c24fB…b4D82D7c0.011329119395600709 ETH From 0xB762C8…c4afB17B to 0xA0e877…757A9860127.4818 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583154541.87 USDC From 0xE18851…F0737179 to 0x2f08DB…2b2A27a5799.54426 USDT From 0x12b298…aC37a6E3 to 0xa4B7b1…a24E6c8d89999.85001 USDT From 0x21e7F7…Dd93fBaF to 0x851a4E…5479a83B0.036837757436971 ETH From 0xde547D…db5f7694 to 0xf12FDf…Ab5F79306741 USDT From 0xFA41E2…B8689E5c to 0xe55490…2cBEd39e4670 USDT From 0x1E3856…f789e23d to 0xe28118…f8bAB6313000 USDT From 0x1363d1…9Ec503F2 to 0xb97754…631724AB92 USDC From 0xe28186…C6baB631 to 0x1e3965…b089e23D20 USDT From 0x5a54df…36818BdE to 0x18132A…b0be86c50.04452804 ETH From 0xEFB9d6…4ddA043F to 0xB012E2…6a4588A815.650064 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.007317175694211347 ETH From 0x8D4546…514c3783 to 0x54D6cB…0E72C7092000 USDT From 0x96bB6F…F97F4Cb5 to 0x1AB131…f40AE64a0.02100549 ETH From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E75.343 USDT From 0x384b37…B0578345 to 0x04810F…9eA82bd00.22394345770620636 ETH From 0x9989B1…cE46D154 to 0x8e1f7F…Fee7D1Dc68922 USDT From 0xc3fbE6…73874B5f to 0xB012E2…6a4588A841.981241 USDT From 0x48E731…a7c39A98 to 0x784B36…1054c5611500000.029556 USDT From 0x09cfe3…B3f3aF7E to 0x654e98…eD5a891d7990 USDC From 0x9BE37b…73375f39 to 0xE86c0d…4c3969610.09807368575169699 ETH From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0xD532d2…D560956d to 0xc12614…C559a36369.492203 USDT From 0x6Fb966…3d9c0755 to 0x22129A…95B16fF347 ERC20 From 0x0885a5…c558E0f8 to 0xB91bFF…Cabbb6ef0.21927951 ETH From 0xE998E2…fAE40591 to 0xf1840D…b35409A50.01564231 ETH From 0x0aa45C…9bE858a3 to 0x6a4163…283B031E0.004442622615920791 ETH From 0x0C6DF0…83F2C457 to 0xeae25c…7B2B312e360 USDT From 0xec5846…84cB5326 to 0x95766E…a33aB4a23380 USDT From 0x507A37…CB39a158 to 0xC11aa0…13780B6A427 USDT From 0x9989B1…cE46D154 to 0x980250…176991ab42239 USDT From 0xCa5F39…6121C0Bf to 0xD5c655…5dD3C115900 USDT From 0x3e0223…BbA0ff2E to 0x83BEfD…6145633110000 USDT From 0x748f05…f41862F9 to 0x7C3674…ADe03cf334902.574743 USDT From 0x3267A9…150F63Fc to 0x661d11…C51C2D640.02920171558714093 ETH From 0x5616D5…72653643 to 0x389A0d…90D4770E35.5 ETH From 0x257F98…955CbBc9 to 0x6483b0…10a63b29173864.260625 USDT From 0xC82b25…92Ea2a98 to 0x85B87B…750167D80.692948927 ETH From 0x6dcD46…AC199b7E to 0xbBFF59…185ABDA90.000099504678191434 ETH From 0x40F409…55c5198E to 0x828C7D…574c8f9721.999947713246286 ETH From 0xe3a423…1DEBe979 to 0x02953a…92afA5D966 ETH From 0x123269…2f615249 to 0x09cb0F…d2F3aF7e0.17997336484719 ETH From 0x6b39C4…f446281F to 0xdEa5B2…F9571B490.000125292609247079 ETH From 0x1dfBe4…3314ED04 to 0x7De390…B784d1cE11 ETH From 0x1473a2…42c5CFaf to 0xb93Bc6…0548dF9c28.51 USDT From 0x151920…f02B794b to 0x7353c3…9BedA16c333.14862985009665 ETH From 0x5aCA8e…55679Eae to 0xe953ae…9FBc7a7e490 USDT From 0x1F96da…9eE16Ae8 to 0x75F992…AAFEc58f3300 USDT From 0x809C46…28552634 to 0x56BB0C…32F4B664100000 USDC From 0x44DaA0…1BfB1124 to 0x58a133…f4e3666A0.068082621076969 ETH From 0xdA795b…7695e301 to 0x72c201…C4f86765650000 USDC From 0xD5B26d…259c1830 to 0x66f55c…0B6E55291.937e-7 ERC20 From 0x7CF171…dF649629 to 0xB1Fa9b…218b44D8646.69 USDT From 0x2E71C6…903F2C59 to 0x6DCD71…B0199b7e0.010904905961839 ETH From 0xF3008A…5E07bA1F to 0xe2B13C…4B346F0110000 USDC From 0x7525F5…b61E0472 to 0x95766E…a33aB4a212401 USDT From 0x8A9E31…F5F167f9 to 0x09cb0F…d2F3aF7e1010 USDT From 0x8Afd9F…F9f984ac to 0x397afB…d762BA50300 USDT From 0x76Fd22…FA7C2C12 to 0x8B1BCB…bc8E27b40.05723191 ETH From 0x003824…A402FdDC to 0x8E572d…0a34B2600.01108925001566191 ETH From 0x2d041c…2Dcb8D60 to 0x2FfaD2…f9D559870.1 ETH From 0x92dae4…9FF7d563 to 0x027519…aa36d05818013.850397 USDT From 0x8bF9c2…1B570EEb to 0x33abed…A0DFB3c0135.53 USDT From 0x4D8122…4CCa8eD6 to 0xF2aC56…821C24690.01973725 ETH From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f100 USDT From 0x12E874…B3CC0Ec5 to 0x03BA7f…DcBAa4360.06978741317695 ETH From 0x7e7df0…9F973597 to 0x7cAc8D…Fe8b76010.02569631 ETH From 0x6C96b7…1e4d7667 to 0x851a4E…5479a83B0.033572225060432 ETH From 0xd9Aa77…896E5811 to 0x762A4E…e10aAC1557.847 USDT From 0x00c9BC…57807Ac3 to 0x58338d…6691013160.331308 USDC From 0x59fBD4…516B8134 to 0x2d31d4…F598D8f8250.328534 USDT From 0x251AF8…96144448 to 0x10882c…D2daB71e1000 USDC From 0x96c3Bd…c0953a20 to 0x7aE2e5…07ea8a7f0.00218512620075548 ETH From 0x59d5C2…d7665f49 to 0xa88714…63757f713847 USDT From 0xb23360…C8D7c460 to 0x94dD44…Fda538661328.752639 USDT From 0x0150Fd…22a0fe6d to 0x4C39fD…CDB2d367250 USDT From 0x3cAF7F…e2454d5B to 0x58fbCE…442E291338710.7 USDT From 0x3eb6DF…5bFec76e to 0x179B7E…32345fbC26000 USDT From 0x647523…2544c697 to 0x9A938B…20c59E838760 USDT From 0x557c3a…05f3687A to 0x69D70E…48C3206b40231 USDT From 0x18c49c…4fa1F8D1 to 0xFaBDea…2C3657A40.01042484 ETH From 0xC0cF49…Cd3f3cdc to 0xb6bA69…267403F70.6496 ETH From 0x236228…78d61b77 to 0x4bc41C…1bFf19220.0638 ETH From 0x130b0B…a5F92f66 to 0xf670ac…AC8A308716 ETH From 0xF05565…8056F5CD to 0x4B28be…cD4A96470.009 ETH From 0x125c0c…24De7218 to 0xcb5e99…EBA3172920 USDT From 0xd6b21a…701216A7 to 0x654964…4dB171501260 USDT From 0x7e7df0…9F973597 to 0x47f76F…9A1d1D220.08930844 ETH From 0x4D8122…4CCa8eD6 to 0x358fC2…D0a534930.06889149 ETH From 0x5B4492…16bC6A2A to 0x6DCD71…B0199b7e0.00554100517484231 ETH From 0x0B5884…2b252f5f to 0x3F6a6A…1bc6A1a14653.836745 USDT From 0x0dc97a…53791cdd to 0x7Db5e6…89ec644A92.131674 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C500 USDT From 0x98592f…Ed1FB202 to 0x6eA01A…f9f4A72D1.7 USDT From 0x359415…95fBE4dF to 0xc5A7ad…3F1A6689103561.513126 USDT From 0x38cf70…465A44FF to 0x018615…61Affa2e5000 USDC From 0x410b1B…F85a0fFb to 0xB012E2…6a4588A80.0738788389015891 ETH From 0xD7eC52…3cC40fcc to 0xF35519…a06c2D1F777.3 USDC From 0x7E40c9…C1504b77 to 0xD5c655…5dD3C1151102.95 USDT From 0x0FAdac…59E94456 to 0x951acd…76Bd4bFd1835.9161 USDT From 0xb33f21…cDBC5941 to 0x09D120…B676BB340.00078843 ETH From 0xD09268…a6B0D3fd to 0x2d9ce6…490E93703800 USDT From 0x881ACA…21cE9897 to 0x5EDf8A…8ccd1a6B2000 USDT From 0x544322…52c77145 to 0x513290…A552356520000 USDC From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f100000 USDT From 0xbe2E5a…1F2997dd to 0xEa8298…2C3C3A251.69322 ETH From 0x16A07b…2EF74f6E to 0x5887b0…9E6C0B04247.11 USDT From 0x257ee9…dCc2Fe9B to 0x2DFe86…a36eC5220.009003055253186999 ETH From 0x459d7b…f08278C7 to 0x52A801…5C94e20824350 USDT From 0xf16542…867c78Da to 0x82b5E9…D7E4DFce2000 USDT From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da1.115172818331657 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.368459435978568 ETH From 0xE71CbF…F129264D to 0xfC7890…b3FaA75B200000 USDC From 0x40713b…B78F7F55 to 0x46dfCD…2D8547b40.00559079 ETH From 0xC86D77…FfB8eCaA to 0x59eE61…4676F119263632.090003 USDC From 0x78a2F6…d60c5Df1 to 0xaa7D87…A27b88d460.9 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0556612 ETH From 0x8525d5…dD41Dfad to 0x7C6649…6724328B0.127 ETH From 0x3269D3…A4324FcF to 0x851a4E…5479a83B0.032418899906431 ETH From 0xe2aB30…3DBC0742 to 0xBe59B5…47271Ca20.17822688 ETH From 0x634c46…DDbD4809 to 0xEb001e…4f7747350.027573841671404 ETH From 0x0BcC2d…22C2D33d to 0x1bd95c…fd47bA6E1132.812753 USDT From 0xb780cD…46f3D3FA to 0xcec458…C189A4E742.349 USDT From 0x4d74C3…428100Cd to 0xf3f28b…967Ce7d15700 USDT From 0x908Ec5…4F1f9A5d to 0x2eA897…7745F9eB0.004565748305122 ETH From 0x50552F…19834b73 to 0xf0e25A…574dc7900.005 ETH From 0xe0452b…b057D4A2 to 0x2eA897…7745F9eB0.011383797985901 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae30000 USDT From 0x3F7806…Ea8C4F96 to 0x6DCD71…B0199b7e75.590946 USDT From 0x2aC34e…aaD1F6A7 to 0x5De735…616573B7551.5 USDT From 0x6dcD46…AC199b7E to 0x6BdE2D…96f2d92b0.000105517183500696 ETH From 0xc569F8…FDC5596D to 0x7491eE…F00969334760 USDT From 0x3fc9ea…8E0BEE78 to 0x95766E…a33aB4a2410 USDT From 0x068334…3bA8343A to 0xA0e877…757A9860113.353036 USDT From 0x4065A3…eCafA98D to 0x0D8C54…2F96D32b5000 USDC From 0x710FfE…F5caCb83 to 0x4377d0…c9298423761.39 USDC From 0x13C55C…65b39450 to 0xb9aeB6…b84DAA93544.210065 USDC From 0x89EdcF…DC224e95 to 0x390483…d6577ebc5.124932 USDC From 0x7623eD…f316af29 to 0x851a4E…5479a83B0.027664935392779 ETH From 0x990755…4E2F2C62 to 0xE15E87…e49E9E385 ETH From 0x103230…9ceE6Dc2 to 0x13E78b…3e0b93407.500101237390594 ETH From 0xbBd96d…8b37fE39 to 0x2Fc780…B923988b14300 USDT From 0xb619b5…499A1132 to 0xc6a419…F1bE2B5377.060226 USDT From 0x13C766…7303CFE3 to 0xadc595…1BCA2632250 USDC From 0xc9Db07…f4a85Eae to 0x54D6cB…0E72C709700 USDC From 0xa5b69B…b0A5A085 to 0x762A4E…e10aAC1570.519 USDT From 0x3dd557…cF03730F to 0xe3C69B…2B8d1c1a1500 USDT From 0x2BedAD…a04C6660 to 0xbDE74c…509813Cb4.511184983218967 ETH From 0x3ed302…11138a3B to 0x197A4E…88af77bd6732.257371 USDT From 0x3ECB17…c349D9AF to 0xD40F59…81aC530B5.004 ETH From 0x26F648…C796B6CA to 0x3F6a6A…1bc6A1a1349 USDT From 0x710FfE…F5caCb83 to 0xaC69EF…7eE76432718.46 USDC From 0xea3581…D9c41c78 to 0x95766E…a33aB4a23967 USDT From 0x7c719f…81473163 to 0xF04Cc5…92777D632 USDT From 0xb23360…C8D7c460 to 0xe52d05…42657af1235.893876 USDC From 0xe82729…295c8537 to 0x328E25…573B057B92.28 ETH From 0x1D0f47…361dB2b6 to 0x08820a…f0D5C2e74333.7752812681965 ERC20 From 0xa09160…8dd26Dfd to 0x001b79…9c74a502950 USDT From 0xc89De5…648d1485 to 0x52aEf9…1Cb9fA982.7 ETH From 0x4673b7…84E9d22F to 0xfC1Fb6…A7AdB3782.5228676744741607 ETH From 0xa556e6…8e11d262 to 0x3EcAcF…6c358Ce90.1 ETH From 0xBf5250…2E449cc1 to 0x661d11…C51C2D640.024523562856781787 ETH From 0x7a7FbF…65557cb1 to 0xbB5c1f…f1598Cb40.007830853563038372 ETH From 0x2014ec…dDE3496e to 0x577f8F…261Bdf340.08069161724497728 ETH From 0xfAF19d…461D7ae6 to 0xf03B66…d2A2FEd610004 USDC From 0x222222…864fDA2c to 0x5C49e0…53F4869C5000 USDT From 0x452C04…4d4AaA2E to 0xba3A16…335a48f5213.6 USDC From 0xb98381…d08b4279 to 0x29b2A2…060b28Ad5345 USDT From 0x6E8293…7e3a4fcc to 0x04AeF3…E7563199410.85 USDT From 0x2d0D68…c01834DD to 0x577f8F…261Bdf34194.76 USDT From 0x68fDB5…77Cd6454 to 0xCe6110…BF4be94921 USDT From 0x4B3E30…72E84dC6 to 0xE3ead5…7C2858817100 USDT From 0x9Be3ad…F59E5CA8 to 0xf48d29…Be4EB2D2100 USDT From 0xB7FAF3…3280C19b to 0x66d0f6…692F7E390.36 ETH From 0xB850fB…5bb53f51 to 0x54D6cB…0E72C7091444.200588 USDC From 0xaC5558…bb8caA40 to 0x505076…a50c850b421.800719 USDC From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd5.998550087298025 ETH From 0x653521…B43fdbD7 to 0x2640e9…c431803680000 USDT From 0xe7a204…523BE93b to 0xd423ad…EE049Bde30000 USDT From 0xA7a3d8…c0b9Bb43 to 0x6DCD71…B0199b7e189.320819 USDT From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd054940.350197 USDC From 0xC4D4F3…204c7659 to 0x851a4E…5479a83B0.008679332173475 ETH From 0xA1af96…56C0116D to 0xE889B4…4F3f505e95 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb1000 USDT From 0x35642D…19515e54 to 0xb62201…3D023618100 USDT From 0xb77dE6…168cDaeb to 0xC6e2b0…F6fFb92b711.93 USDT From 0x5953Db…CEeA035E to 0x44a0a5…e30fa35F0.111950738901842 ETH From 0x6F2271…1f061458 to 0x5E08E0…Ce8f83C80.22272607810558107 ETH From 0x6C44f1…b9635829 to 0x02A317…1C98CE3c92.45 USDC From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1199.890322 USDT From 0x52a367…fcf5aA94 to 0xDc969b…E8314B8c40 USDT From 0x76Ad84…c3f0a8b4 to 0xa87339…DFBd4E500.09953874139556396 ETH From 0x7B18Ea…7Bbdd9a3 to 0x358f7B…0b4841ba0.0000231274176 ETH From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C2183.64 USDT From 0x598c94…b4E653eb to 0xf79065…C6B77C2C202558.16916650964 USDS From 0x2503FC…96FA4c6c to 0x097C5d…eB8619500.0001 ETH From 0x6C8a55…c6Bd553A to 0x93ada9…4B5af9700.005 ETH From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb494.509496 USDC From 0xb5663e…23735B08 to 0xE8936A…90FBf5A35658 USDT From 0x6B5124…1763f347 to 0xFeDdE5…77967fa223.501762 USDT From 0xBb29DB…202B5Fa4 to 0x765ab7…1df06E670.022604655301804825 ETH From 0x8f2bd3…8260e8d7 to 0xA651BE…17CEAAba0.00202 ETH From 0x283E94…C31A695D to 0xAA5B8A…ed00dC9f45.583555 USDT From 0x1f4bdA…eeDAE19C to 0x3259f8…F687497c140.846 USDT From 0x804d23…E5239e38 to 0x71c65d…E352E26415000 USDT From 0xF81769…Cd0A4007 to 0xA3906d…bA3F35a6113.949694 USDT From 0x563a89…8D44C66B to 0xAFa614…C87Fd6eE0.000001 ERC20 From 0xe8c5cF…D7DBa558 to 0x2672c8…C1a1A9684.053715914083827 ETH From 0x6cE8CF…e6676C76 to 0x888641…8ac667B332268.542283 USDT From 0x0825AA…B722D31c to 0x472635…3C45c2a510 ETH From 0xC25662…B275cE85 to 0x0992AD…60Ada8140.011293332671099807 ETH From 0x41CB35…b320C972 to 0xBC0897…84eeC3Bb953 USDT From 0xdbF545…78AF353F to 0x8A92c6…15D057475 ETH From 0x0d1804…A4bF2c65 to 0x55377d…818BF3f10.04469592 ETH From 0x28978e…3d03CE55 to 0x90F514…140Ff2B81.2773642487795285 ETH From 0x8A0Aa6…90BF55c8 to 0x886985…f9A855A1644718.003546 USDT From 0xeAfDF1…1871B69F to 0xE128D6…FA99d2FA202 USDC From 0x7a9272…09d60cED to 0x77c4fa…5Fda8Ec19076.324705 USDC From 0x886EC5…49B7F04c to 0xd8820B…dB43d12830 USDT From 0xF81A9c…260C275e to 0x54D6cB…0E72C7093011.6943 USDC From 0x11d5Ad…5b918aA6 to 0xD284D9…51E7820044 USDT From 0xa06Cf2…2263167A to 0x3F2a0E…F704505B300 USDC From 0x692263…dE5976Cd to 0xe12928…250f7B8714.33 USDT From 0xB391F5…C0FB8dCe to 0x3259f8…F687497c70.865 USDT From 0xcc3e83…514Da84a to 0xb0B6B2…8aD5D6D71500 USDC From 0x92c90e…76b9bb65 to 0x2d79fD…456aFaFF39 USDC From 0x77C4b1…a6b541B6 to 0x7B8ef3…403617F8310000 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61150 USDC From 0x1473a2…42c5CFaf to 0x473E3c…d2b677581060.55 USDT From 0x469535…9c48DB5E to 0xc93072…b3C30eFA29248.905667 USDT From 0x775D8a…06Dc8BF7 to 0x6bCCB2…90161DE0567 USDT From 0x76Fd22…FA7C2C12 to 0xf1AAB7…Fe3d7f6c0.25873535 ETH From 0x4FAE73…78d7f11b to 0xA60A58…8Ba39C5E0.009723098988374932 ETH From 0x619B1d…fC858717 to 0x178B5b…c3612dEB29000 USDT From 0x493715…0326f539 to 0xC020c1…127377580.2264758909761889 ETH From 0x910ac6…0274D845 to 0x3F6a6A…1bc6A1a1250 USDT From 0x5BEC24…fE15F6c2 to 0xDAC310…4f1d456120 ETH From 0xD56434…Cc71F248 to 0xc2FCe2…1F2EC4260.026204488056673147 ETH From 0x1e8261…FcC9c281 to 0xf2e480…59dd7934100 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80244.786517 USDT From 0xB0074d…22A501Dd to 0xa85eC9…41D2E2010.386386198371692 ETH From 0xd45cBd…83c83F22 to 0xd4A5AD…2AA8782030000 USDT From 0x8fB99d…7397868f to 0x346a95…0E4D764e0.002331471489698 ETH From 0x5E7910…8beC7C8d to 0xF04901…355c59091305.794 USDT From 0xAAA7D5…2722Eefb to 0xaA83F4…a2dB18Eb66798.08105 USDT From 0xc6519E…A7232274 to 0x7491eE…F0096933961.2264 USDT From 0x153022…2dEcA245 to 0x20bCD8…22af250c10 USDC From 0xc6E6e3…AAF1b992 to 0x90F514…140Ff2B82.77472209546104 ETH From 0x469535…9c48DB5E to 0xc93072…b3C30eFA2.649995068696189 ETH From 0x9272bf…26229F35 to 0x3A306c…74Bbe5cB0.1703 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178309 USDT From 0x2761f0…c9Bc7069 to 0xD726E8…C3e96bcf0.09099727 ETH From 0x4B337D…C6a4064e to 0xd8820B…dB43d128150 USDT From 0x680a16…3C91a71C to 0x7165af…8a44C5600.0467606 ETH From 0x13A7c1…2e353De1 to 0x2319b5…bED859002950 DAI From 0xb969de…55eF11be to 0x22B788…647baBf7971811.803155 USDT From 0xa8537a…FE3ad30B to 0x7FF58c…8B047DFD0.000120583956373962 ETH From 0x752e63…2953c922 to 0x906c5f…21aE420142555 USDT From 0x4eAcf7…34d7eC79 to 0x259279…077aa9230.024400204330778 ETH From 0x4594d2…2A49332E to 0xfc4622…c404050E2226.11271 USDT From 0x847471…A594aa28 to 0x050DaD…89E3015E0.5526563 ETH From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b45000 USDC From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E344.826205 USDT From 0x8C068B…a36e42Ad to 0x79C4F6…7c4d3cb8210 USDT From 0x597bF1…645F11eD to 0xe31901…F52388EF500 USDT From 0xe5E4d7…2eA99112 to 0xA60A58…8Ba39C5E0.12471371239531341 ETH From 0x2b8f78…3dA7bCA8 to 0x58338d…66910131325 USDC From 0x8FDd6A…4A96b757 to 0x98A371…336f058710 USDT From 0xb23360…C8D7c460 to 0xFD7213…14eF674B53.974556 USDC From 0x6dcD46…AC199b7E to 0x1a6E5A…f9086b8d0.000107275855346771 ETH From 0x485414…F77a821D to 0x54D6cB…0E72C7093020 USDT From 0xDEE069…77F53931 to 0xa5318A…08F842f01.000644 USDT From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d6133.846772 USDT From 0x9B5FA1…bBE33066 to 0x2E6D6C…35D8EC084.3 ETH From 0x4B4EDf…69F49F22 to 0x7bcFa0…f6D6E9CF0.001 ETH From 0xe1F21F…703f4013 to 0x881041…20a23b3a100 USDT From 0x3B68A8…96a17bbE to 0xbe7b79…560D49EE645.21 USDC From 0x1Cb6e5…Fdeedb7d to 0xd8820B…dB43d128100 USDT From 0xA89cdD…C2A47c01 to 0xD1aD11…9218ED9C47.16857058774023 ETH From 0x48c1FF…88aC63b1 to 0x1ca584…8614Eff030 USDT From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C482327 USDT From 0xc7764e…0a63a234 to 0xa3bFb9…F2CA82001400 USDT From 0x111Cd2…2D7010A5 to 0x6DCD71…B0199b7e101.673098 USDT From 0x5fddAE…43d881de to 0xdeF405…c74eeaC133.531103 USDT From 0x6E7674…96af0107 to 0xc40a63…0B91038D0.000079109385522292 ETH From 0x21219d…9152c997 to 0x3554Fc…5872f2a9220221.175225 USDC From 0x84a073…B7552a29 to 0x9EF263…50A8068b94 USDT From 0xc47df5…1e5BCd3a to 0x255e6C…ec66183F18472.943999 USDT From 0x5e9dC4…E445CcaC to 0xFaBDea…2C3657A40.005086080166457813 ETH From 0x4C2Fee…1aAf8BfA to 0xF56cA8…A5Ceaf450.048000033343471 ETH From 0xd806a0…24ad99CC to 0x8363EB…86fd667d17581.280932 USDT From 0x5939AD…f4789BAf to 0xe90EE3…4e7775DF0.2 ETH From 0x9Bf907…B19F8129 to 0x005a24…673310b50.035651295652956 ETH From 0xDB9213…318B328E to 0x397afB…d762BA50100 USDT From 0x3068cd…4c921d91 to 0xF731ec…f60879897000 USDT From 0xD11FD8…0520f0d8 to 0x7491eE…F00969335106 USDT From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.2 ETH From 0x6790C4…6Ffa9bAA to 0x6d419b…f413b7eE300 USDC From 0xd63A5c…2164Fc6D to 0x42Cf42…8Ed1251611.11951252 ETH From 0xcf49E8…C7c61Eb4 to 0x3cDF71…B1Fb8836110 USDC From 0x346A15…114D764e to 0xCdaE44…b5eE05fe0.02267239486970429 ETH From 0xce6938…f94BE949 to 0x19DEc2…62b087BE40000 USDT From 0x9a8333…5dE6A95b to 0xb545E7…847A46AE229 USDT From 0x2f1a31…3f2d2b81 to 0x52921b…985E149F6889.68 USDT From 0x5535Bd…54D00a17 to 0xe6c8a8…B14b2D202.9 ETH From 0x76cE82…9871466D to 0x6DCD71…B0199b7e0.007317377813136878 ETH From 0xd183A2…3aAbA303 to 0x3A5DBc…3fd1B91440000 USDT From 0xCE048c…6431570c to 0xD5C7c6…5fdE665732 ETH From 0x3dd557…cF03730F to 0xB48073…FD36cCDB5349.39 PYUSD From 0xbC31fd…CF9a2313 to 0x6DCD71…B0199b7e0.013549589624111 ETH From 0xBFDA23…f09AB491 to 0xa4a60b…35fD3ed42000 USDC From 0xe7E211…6FC458d4 to 0x546F66…8Cac54900.012388 ETH From 0xA9a9A7…9Eac156F to 0x60ea98…04338D7A17417.51 USDT From 0xb5d567…A0C0B458 to 0x392bfb…bF200d8741814.38134 USDT From 0x8D7459…78E4ffC4 to 0x03BA7f…DcBAa4360.0699018200656367 ETH From 0x3b6038…793bc726 to 0x293Be7…C31982e937958 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299153 ETH From 0xe65623…43BE4296 to 0x93111B…7b2aA028499.55287 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd912.400061134796562 ETH From 0xE24196…05A1Ca91 to 0x34e6E0…63fEE90e2000 USDT From 0xe8b267…76d62612 to 0x784267…2144288A0.784659414972121 ETH From 0xC67C1B…eF4076C8 to 0x1D1b36…5159aA141129.98 USDT From 0xafF2D8…e221AdCC to 0x041fB1…0204b9EE1 ETH From 0xEef016…e82A64D0 to 0x351125…2d2A1123460995 USDC From 0x38E438…797a272a to 0xAA5B8A…ed00dC9f77.130042 USDC From 0xB09446…62D18c04 to 0x2bC636…5De0D6f510 USDT From 0x371a72…F17e6c80 to 0xBd2661…b0dc57b41666.547344 USDT From 0xa8537a…FE3ad30B to 0x3E31Fe…70F99e0f0.000126412346325013 ETH From 0x8493e8…76d47bAD to 0x7491eE…F00969332998.171116 USDT From 0x067ED9…3435aFe0 to 0x851a4E…5479a83B0.012718532857722 ETH From 0x55c6aE…dbdaD49E to 0x6Ca1D6…d0BaA6d111000 USDT From 0x974Ad8…45fac224 to 0x3cDF71…B1Fb8836999.76057 USDC From 0xdB1B62…1a4131aD to 0x010DFf…708AF9890.011696254242432 ETH From 0x76C6be…099F78b7 to 0x577f8F…261Bdf34744 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d5050 USDT From 0xEF3c53…AFD58769 to 0x872a00…BEc7F0ff2980 USDT From 0x2Efa5F…3fe9c9b5 to 0x09124d…1D4B49E011.63 USDT From 0x0d1804…A4bF2c65 to 0xd99E6F…d53CF34F0.10174096 ETH From 0x680a16…3C91a71C to 0x845930…50d7a45D0.02232491 ETH From 0xb841FE…d4Da9979 to 0x800C82…aBc095203000 USDC From 0x68b0b7…f8653558 to 0xEAe59b…7eF1b1F4908 USDC From 0x49D898…57fB98ab to 0x584239…CC0B99a16700 USDC From 0x51c053…ff9ecF9C to 0x74a788…B0686F420.53424658 ETH From 0xA08C84…6a905bD1 to 0x09cb0F…d2F3aF7e0.025446268057256 ETH From 0x8331DC…23Ca1dF8 to 0xB927CE…eeC4444a80000 USDT From 0xB43Ff0…b6e03111 to 0x34Abcf…6Fc41F220.023401 ETH From 0xd9Aa77…896E5811 to 0x762A4E…e10aAC1554.939 USDT From 0x9779a9…13a6A3B0 to 0x6ac6d0…6FFee81e22000.78 USDT From 0x271F2C…05C173EC to 0x18d011…5135d6040.13557658166905565 ETH From 0x669bfd…27ED052C to 0x8579c9…f143e89660 USDT From 0x45bE7C…56a88D5a to 0x90F514…140Ff2B81.7061692575917098 ETH From 0x0b7474…CD11F547 to 0x3F6a6A…1bc6A1a1214 USDT From 0xC426C7…005E9156 to 0x13927c…A0e403C890025 USDT From 0x30f287…C8dd6ff7 to 0x7Bb345…0FaffD4D0.11078964 ETH From 0x69DBDC…F8eC4498 to 0x84c77F…09bAbEff0.0006 ETH From 0xbdcd5C…bB408435 to 0x5B16B1…5A07799B226.26833 USDT From 0xA2dA34…97cDE555 to 0xE56e56…a53e4CfF10 USDC From 0x326340…e4eAeA64 to 0x54D6cB…0E72C7091136.00736 USDC From 0xF8a8b4…1B0646Ea to 0x2f7091…eb394C6B1000 USDT From 0xAcf6c5…29C35eB1 to 0x6cC463…60d74C050.26999 ETH From 0x26acE4…3F6d54db to 0x9E057d…243DBD672100 USDC From 0xac5607…351672F8 to 0x7Db5e6…89ec644A490.339 USDT From 0xC0cF49…Cd3f3cdc to 0x06F97B…348e915f0.0308 ETH From 0x9572F1…B5A7517c to 0x4FabA7…fEEc676b28.297 USDT From 0x2aaC56…399bD91B to 0x3fF3Fb…79A29C2015000 USDT From 0xF19cfc…eBE6eE68 to 0xEe9f7c…c6f1D58b0.006717268800854 ETH From 0xE8C569…0CF6e49e to 0x2b451E…1d557F152350 USDT From 0x3B68A8…96a17bbE to 0xf279f0…c68D59ED430.95 USDC From 0xD27068…aA91cC8C to 0x01C614…828d70Aa55 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51250 USDC From 0x8d11E6…528eEaD2 to 0x851a4E…5479a83B0.01625006621130684 ETH From 0x5c3E62…b50dc617 to 0x6E279f…BD9135325.004 ETH From 0x2e6170…DA071F24 to 0x15Bc20…71099BB719998.8 USDC From 0x560b32…514E5dFA to 0x592b74…8eE55EBE576 USDC From 0xB62F6B…70346f84 to 0x3898c0…045e8cDE4 ETH From 0xddA069…21Dd4F73 to 0x28C542…211Fbd9f500 USDC From 0xe477Be…04c7195A to 0xa85eC9…41D2E2010.011033260496109 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B7394.152039 USDT From 0x4EF3eb…B990e17E to 0xa7f620…f4582C098850.54742 USDT From 0x6FBbe1…BB3FCaF2 to 0xEa8f82…2E9A75053288.12166 USDT From 0x176140…6D9B46d0 to 0xa957dA…2eedB0E00.0430969 ETH From 0xfE2817…34805924 to 0x95766E…a33aB4a24999.34 USDT From 0x904526…1dC4BB1F to 0x585787…42A5c00D0.000223088798265261 ETH From 0x0d1804…A4bF2c65 to 0xf98693…Dc2bd4740.2012319 ETH From 0xFF9813…B4074934 to 0x79C4F6…7c4d3cb8199 USDT From 0xd951b2…0b9a6E20 to 0xBf437D…366eEf99616.9721 USDT From 0x007176…28D28C4C to 0xE94Ec6…68DaaecB37.01 USDT From 0x4f23f9…e16E9d22 to 0x2768a3…FF93F60a1000 USDT From 0x4296F7…709C6c24 to 0xCC75A4…3e65397D0.02616108 ETH From 0x40c4E0…3E30Ef2e to 0xd6C132…985840Ca0.007846339606383495 ETH From 0x216963…5045e940 to 0xeEDB83…13b4727558.744932 USDC From 0x80Bd64…c3ea0C26 to 0x682c56…78535CfC200 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c0.004980361540971085 ETH From 0x0C6DF0…83F2C457 to 0xaaf9C4…5caa03F0280 USDT From 0xABEd03…05606b54 to 0x606F90…5999404D401.310005 USDC From 0xb64bFF…cf0483b8 to 0x851a4E…5479a83B0.041239959575466 ETH From 0x3464BF…CBc4a5f6 to 0xF3823F…45E4e9A565.325 USDC From 0x34eCbC…67264516 to 0xCaad28…e2348BBD2561 USDT From 0x6dcD46…AC199b7E to 0xbC49a8…7a8498E70.000102308329841689 ETH From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.120993589712684 ETH From 0x6FFFA1…54BdFBD0 to 0x42270e…8688e4cB44600 USDT From 0x60A8e3…08c6fc6A to 0xb6A6F1…6a3280c11630.35435 USDC From 0xEe6Fca…dE3F3379 to 0xBE8B7c…8C96a4320.20753286 ETH From 0xe28473…d2E633D9 to 0x97977F…81bc9e835949 USDT From 0x496584…3b96B553 to 0x500054…e927e6210.002000136396948059 ETH From 0x250FD4…BEDbbBbD to 0x420Ac5…1D535dBD0.4389288 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x053405…44E935fD to 0x15680B…E6d1DF2049000 USDT From 0xefAB1C…E6E8BB83 to 0xf3856F…2B1c2711504 USDT From 0x5CA9cA…6896CAbb to 0x7491eE…F0096933999 USDT From 0x68fB89…a5EF0588 to 0x39B2e3…17544D5230 USDT From 0x307d5B…A498989f to 0x65C5bD…De226Fa3334.37 USDT From 0x17Db28…23B5d83c to 0x397afB…d762BA50295 USDT From 0x680a16…3C91a71C to 0x5cc54B…Fff367Ef0.07487354 ETH From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x43bA00…587F11a3 to 0x3cDF71…B1Fb88361244.43931 USDC From 0x738423…41ec229f to 0x363240…79b426Cd2000 USDC From 0xE8E663…11471af4 to 0xdc1A27…4005D3730.0289042 ETH From 0x64e19B…E75c5B05 to 0x111A94…58aC4ffC108 USDC From 0x02607D…AA01ACa3 to 0x88E8F8…CaA40a070.07803041 ETH From 0x9028Ee…AF3Bb502 to 0x890a25…9Ac1D46140 USDT From 0xb909E9…69acEebA to 0x0A6A3b…aA9934A310 USDT From 0x043270…a975200F to 0x58a133…f4e3666A5104.626479 USDT From 0xc47df5…1e5BCd3a to 0x255e6C…ec66183F11.741457 USDT From 0x540F1E…C50B1E1f to 0x90E8Fa…F9930ea81188 USDT From 0x3F5913…6c6Ca794 to 0x762A4E…e10aAC1549.329 USDT From 0x49173b…f403aA2d to 0x3F2a0E…F704505B374.8 USDC From 0x422f90…B9C2317A to 0xCe6110…BF4be949500 USDT From 0x3c7743…CFccf1E2 to 0xE49C5c…25531f290.12533628322475637 ETH From 0x88C774…B3C689F0 to 0x95766E…a33aB4a2521 USDT From 0xd41209…e2C8216D to 0xeb3631…D5983BDF299965.002 USDT From 0x934664…6503d9F5 to 0xED3546…FD4efd742500 USDC From 0x0e37Fe…b1662c34 to 0x54D6cB…0E72C7091348.935552 USDT From 0xA8C012…ecdA0D7b to 0x74DB89…62f756D10.020988938657362705 ETH From 0x577F8E…771Bdf34 to 0xEC41AD…092E676E22 USDT From 0x69C576…bD4Db187 to 0x2795e6…d189211B2500 USDC From 0x3d0FBb…10934939 to 0x6ebA8a…0e9E75AF9990 USDC From 0xd480Bf…f9bC0a8b to 0x0801f5…c1dB96b21200 USDT From 0x66DC9D…21D48cCA to 0x575280…B6Ac69E3100 USDC From 0xD125Ac…19B04F9a to 0xc94Ffd…7A2716D0166034.073268 USDC From 0xD6a8F2…73b3D35B to 0x6985D3…D1dd5C1C4868 USDT From 0x3fe701…99298d5E to 0x9989b4…6646D15422287 USDT From 0x67C238…d68e89F3 to 0x2eA897…7745F9eB0.011404809186944 ETH From 0x902A98…dafc9Abb to 0x7Db5e6…89ec644A1000.674416 USDT From 0xfc650e…3a6Ed23e to 0xEb001e…4f77473520 USDT From 0x7FA340…B31b59Dd to 0x259279…077aa9230.08108022700339101 ETH From 0x2fAf3C…8f7d8928 to 0x2Bd82e…f47b34eb0.005 ETH From 0x3844d2…B749085A to 0xe00Fd6…0F8071BB9.9 USDT From 0xb2498C…eCbb74FC to 0xf32B17…74B2808c0.03995941736776567 ETH From 0x89DaAe…E82C050A to 0xF8536c…FC9E0005150 USDT From 0xC453B0…b49AEC9e to 0x6DCD71…B0199b7e0.016690811651335187 ETH From 0xF025a7…f045d14B to 0xa85eC9…41D2E2010.05901898080256142 ETH From 0xf1d9eA…9aaF590A to 0x6e7A4C…3BAf0107208.98 USDT From 0x023482…fd0bb92d to 0xcec458…C189A4E728.187 USDT From 0x588243…2CB22502 to 0x44a0a5…e30fa35F0.00763289182983924 ETH From 0xE9FB4C…076dfd96 to 0x661d11…C51C2D640.019101264381950152 ETH From 0x8a2279…7aF3E82f to 0x0916fc…e62414EB2 ETH From 0x10E154…e19E3405 to 0x577f8F…261Bdf3416 USDT From 0xa520a3…dd739266 to 0x9771BA…87aCdc4E98.87818 USDC From 0xdE3AD9…67Eb1FDe to 0xB88F82…e4A986900.49803008407941973 ETH From 0x010928…3e8Af989 to 0xc3613e…d45f11C00.009005329349172001 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0xbEe6F7…5370242B to 0x397afB…d762BA50100 USDT From 0xb2EB3F…74Ef8392 to 0x57f382…C0b123cC0.6700661355275765 ETH From 0x463219…3eC4A794 to 0xa72FCd…a7F88d5B27010.318 USDC From 0x074011…fD86287b to 0x86a648…32D78Ab220998.507517 USDT From 0x24195D…4936cccb to 0x26B3b2…329db4f10.02896489627750502 ETH From 0x900556…acB6249B to 0xB012E2…6a4588A8850.886037 USDT From 0xb23360…C8D7c460 to 0xDFE099…FE26b211115.499644 USDC From 0xA2F46D…B6AB4595 to 0xE5B186…E657834B2920 USDT From 0x0e0C9D…552Ecf24 to 0x191a76…cc6Bb50E30000 USDC From 0xc73b5F…B69cF94D to 0xEd0F96…12638d7412.9 ETH From 0xb33f21…cDBC5941 to 0x16Af11…1E943C3b0.00798641 ETH From 0x7275C2…CFb20da2 to 0x7e0548…59A7DfF7140000 USDT From 0x843f47…D4F2bAC0 to 0xb0db15…c1aa54B20.0222 ETH From 0x901C7C…71589bf0 to 0xdFb2aE…036BC1DC900 USDT From 0x051858…a771c324 to 0x65206e…6eA2720027000 USDT From 0xb86596…D2cD6eb6 to 0x96F870…B3007bfC5000 USDT From 0xdD0e27…1D62C11C to 0x3252b3…234213Fb0.022311219196572998 ETH From 0xFC7aA8…f30f3AD8 to 0xE65108…01Be429645 USDT From 0xb32CB8…681384f2 to 0x0A3d17…9F779CE80.00669 ETH From 0xefE8AE…E5a843cC to 0x3682d4…0D3A90E70.06700914 ETH From 0x2b2275…3a3A2B71 to 0xb4FA2E…3CAe7c870.0351988 ETH From 0x706835…207a7332 to 0x79ea40…07f282272455 USDT From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.825533 USDT From 0x0d2b2a…A30E908B to 0xE713D3…E6CF4c7a0.00557389901849617 ETH From 0x6a67B8…0b81c382 to 0x010DFf…708AF9890.009001735763568 ETH From 0x8aEF7c…e5459c11 to 0x5e6DaE…1D3F5f333000 USDT From 0xAa6684…6EB1D226 to 0x9f108c…F374c4C89500 USDC From 0x5FaF1b…43245Bbd to 0xc06f37…Ae0512c70.62 ETH From 0x639E48…6040b1aF to 0xeDe559…8963590f20000 USDT From 0x2FBF40…86Db274f to 0x01C67E…671273ac55.822848 USDT From 0x0aaa86…82674346 to 0x7164D3…a2A54f3E0.0521458571 ETH From 0xf1ee2d…B3d7DEdC to 0xDe8dAC…70B2C78035.2 ETH From 0x005ea3…2ac35a46 to 0x2Ecfd6…a79b2C87700 USDT From 0xf9CD11…756ab988 to 0x54D6cB…0E72C7092799.138834 USDT From 0x290Fd8…D08639F6 to 0x6FA79c…a7ae7c6F420 USDT From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D48167.00922 USDT From 0xe5180F…dD171fE4 to 0xEeeE1F…5c6d1AF00.094 ETH From 0x8a214d…cCF7A5f1 to 0x459D1a…2E44DB070.05 ETH From 0xd59e73…9940A863 to 0x1b40f3…CCfA5F440.000041776615544 ETH From 0x6d4c59…48fE6b3f to 0x5f02a9…0ed4C6250.002976 ETH From 0x6209AC…aa567df1 to 0x71b8d6…dA0deC601000 USDC From 0x6C8a55…c6Bd553A to 0x93ada9…4B5af97043 USDT From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E569.616539 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A33633790639.96 USDT From 0xd498B6…be37b05b to 0x8c23Fb…C9b3D9eD28.288 USDT From 0x68F49A…82b90424 to 0xdc1A27…4005D3730.028134540000000003 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F1171.2 USDT From 0x459878…EbB41F8D to 0x14b160…7Bc62AB641.043803 USDT From 0x7a4917…1Ac57741 to 0xA60A58…8Ba39C5E0.009196898095227756 ETH From 0xBADD4d…6C66A707 to 0x7e4A15…8D5fDDDe34.1 USDT From 0x3ab02a…FC2D18Bc to 0x18b70F…009473bC100 USDC From 0xB691A7…39343b4F to 0x7a9EB3…ecd60cEd1201 USDT From 0x8E7B99…9C30966f to 0x187D98…4742a706815 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b5260.347531625067264 ETH From 0x27DfCB…871aaDab to 0x58a133…f4e3666A161.00903 USDT From 0xd400C8…81E38D94 to 0x157C76…62136065100 USDT From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.2195 ETH From 0x199dfe…6f8c8081 to 0xa85eC9…41D2E2010.01575339072469882 ETH From 0x1FA0E3…aF1cD00a to 0x44c5F5…0476cc951 USDC From 0x53aB6d…423a5b3b to 0x3b4Dbc…C6d2de50500 USDC From 0x038a42…1a5a2bA9 to 0xcba4E8…C9f3cEA20.136958 ETH From 0x0D808F…29cA676b to 0x388bb3…6116202a1.443959915672741 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.008122409926477088 ETH From 0x726b64…DA4E0DE8 to 0x376215…49a77D49188827 USDT From 0xDc2AaB…0Fc395c8 to 0xF2A9B4…a1A890935.8 ETH From 0x3880C8…C71E1b81 to 0x5e0B19…7EB0cBb90.10346611 ETH From 0xE3c76E…60958314 to 0x75dE32…d5C4FF4135.24 USDT From 0x265edF…021621e8 to 0x246Ba2…4dB15b0e999.52214 USDC From 0x656e9D…cCdF19D5 to 0x08c2D2…7b39B98D187.556 USDT From 0xEF6911…030fe9Dd to 0xC65C27…2d6BD8300.0111 ETH From 0xB69a3C…c4863031 to 0xf4424D…D15599c45000 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x43A83f…9409b2BB to 0xF6985F…9f77a0F60.012353136267439124 ETH From 0x0AEa82…1092B9d7 to 0x58a133…f4e3666A500.5 USDC From 0xa155a1…E138f59d to 0x498C39…36ED0dC7801348.258087 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd93.4331581777507583 ETH From 0xEA155F…2e0Af511 to 0xFD59F7…265997bD25 ETH From 0xe65623…43BE4296 to 0x4E57ab…FB74557012.965852 USDT From 0xe264A1…e1b2843d to 0xcF825A…D3554e03360 USDT From 0x1fF9f6…B26f6526 to 0x4BA197…E3eC0738700 DAI From 0x3a8b6f…4CF37619 to 0xE347a7…CdbE19640.863123 USDT From 0xF4bFB0…290E916e to 0x6dED87…1cCA2F512599287.938433 USDT From 0x7eFA48…EF163A5d to 0xfA5DAe…6FA9039040 USDT From 0x8a5041…945e3b4c to 0x966295…d93F13285000 USDT From 0xCE7028…37b6FfFd to 0xbF648F…36028F0c2494 USDC From 0x9fC9d6…86ddaa38 to 0x3655F1…5C48d74A100 USDC From 0xb11A01…EFfB78Ca to 0xd5055a…58ae5547776.41902 USDC From 0x3deb06…481dECec to 0xf31c90…aACBC16612 USDC From 0x039c0A…3e145c80 to 0x1678aA…24784Fd920.581656268576754 ETH From 0x6e7eab…CcdA6E31 to 0x289Dee…51FdA8250.03 ETH From 0xa20D8D…a160a07e to 0x1D9b91…C606bfe1135 USDT From 0x1c0A36…a4EC7AA8 to 0xfB910b…45af93072703.937 USDC From 0x2Baa02…5B463857 to 0xad41d3…c3Acfb061000 USDC From 0x497B53…E3044564 to 0x2f639b…de7DaEf40.06696353835336659 ETH From 0xEC25FF…E10A1899 to 0x25fc3e…9E97F13a1000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.26917456 ETH From 0x538ac2…416B914d to 0x92Fa87…957EF7250.000028471152048485 ETH From 0xc09344…1E1D3c8e to 0x7019d8…81e6797c30.15 USDT From 0x9c415E…91E0BF18 to 0x809919…0e5F486C150007 USDT From 0xE27462…5cad986f to 0x4aeafC…ACF9D160605 USDT From 0x947130…bd80E6a2 to 0x8B3d9e…cB9Cf096141.8428 USDT From 0x6d12b1…b58D1117 to 0xa85eC9…41D2E2011.5962049196191181 ETH From 0xb71f4c…450c6CF5 to 0x97D8F0…223582F444.4692484 ETH From 0xD7dA7c…11815B1f to 0x569D4b…6297A8E311 USDC From 0xBF642d…Fd12Ff32 to 0x8815D3…5bBED2dd0.022324178334609528 ETH From 0xC47646…F4251d9c to 0xFE2273…679eB0270.12290388 ETH From 0xC93c57…b2C30eFa to 0x954882…909F946d0.49124800725773493 ETH From 0xb23360…C8D7c460 to 0x56595d…806972ca190 USDT From 0x924CB9…2aB1BEa8 to 0x51F9e7…D063Fa200.002642 ETH From 0xcc1BDC…7497E32B to 0x346a95…0E4D764e315.069732 USDT From 0xB9DE18…8EFF97Af to 0x6C8549…0e734e3a0.7136708364059634 ETH From 0x7bFa6f…430dF34F to 0xB01533…d65AFe2c7900 USDC From 0xea5056…d09a5c05 to 0x7Db5e6…89ec644A116.132166 USDT From 0x30Fbf3…42A5E5A5 to 0x9d54d6…C0dFC0210.55613 ETH From 0x30f287…C8dd6ff7 to 0x363C80…484e73870.10408925 ETH From 0x6FFFA1…54BdFBD0 to 0x42270e…8688e4cB100 DAI From 0x710FfE…F5caCb83 to 0xddb1E5…fe36B0Df821.1 USDC From 0x593558…27421a6a to 0x09e84c…31C05519508.32 USDT From 0x1cCdF2…54C78F35 to 0x4Fa349…76Ef3A2b1000 USDT From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B30000 USDT From 0x7ea66E…f188b4c0 to 0x80997C…A473B8C71.9773809 ETH From 0x7d29C1…367baACb to 0x76b5e4…F9B3187D3000 USDC From 0x749452…d1b71b40 to 0x40Fc6b…aDd9B2d018.723145837396206 ETH From 0xd7b2e3…e7B10245 to 0x1CCe65…F22D6590134.685576 USDT From 0x59B82D…632fe5f1 to 0x3f2c4B…69C5117011583.536008 USDT From 0x7EC06A…5aB7229b to 0xB756e4…101CbBAC214096.128623 USDT From 0x5e30f0…eeC6A708 to 0xa19CAA…0Aa7B9aF5000 USDT From 0xE451C8…e5612ABA to 0x851a4E…5479a83B0.015532957370200908 ETH From 0x282C0c…97120f19 to 0x9149bC…95D84B060.6724357470229891 ETH From 0x4763A9…0FB2D986 to 0x010DFf…708AF989550 USDT From 0xfBa15E…9F6E0111 to 0xB7217c…eD1dFddd200 USDC From 0x5bC5F3…DAAF98c7 to 0x458eB3…bC1c5e200.004853538466894168 ETH From 0x7d63b4…5bb82C9f to 0x2432b9…0B4c75eC1.000691 USDC From 0xfb4192…9a4120a9 to 0xA85e45…1F0e51a90.02002794 ETH From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.727712 USDC From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1320 USDT From 0xB3bb2B…50fC2e31 to 0xa85eC9…41D2E2010.10735367027558 ETH From 0x5dCaC9…D750d92D to 0x6e8FF5…9A422E7232 ETH From 0x70EdD5…29E3636A to 0x006A11…DC9b42380.005117490916453623 ETH From 0x2eb55e…FA66c84c to 0x16233D…682359eb7.50917212 ETH From 0x2e239a…D422Ef8a to 0x78F89c…21176Fe7755.041924 USDT From 0x1473a2…42c5CFaf to 0xb37659…34fFd15411601.19 USDT From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d134.694284 USDT From 0xa09160…8dd26Dfd to 0x5d5e64…0a96D8C0950.57034 USDC From 0x63C1E1…0a911b98 to 0xf3564C…b73376dD160.9839 USDC From 0x8ED7B1…F5Cb1d2b to 0x360B49…200B06852850 USDC From 0xAe368d…4eA2B201 to 0xadF54b…5a12286E0.08916192 ETH From 0xA621Ba…03696984 to 0xc2A541…1E99F8C00.6286709063627357 ETH From 0x650747…73bDcF27 to 0x5EC5c6…ebd81584850 USDT From 0xb1b14c…C2bc5BB0 to 0x26E1Eb…C16CE7e90.01316212 ETH From 0x2EDeFF…6A984E2c to 0xCeE265…0934417620000 USDT From 0x5810C0…9fCf723E to 0x577f8F…261Bdf34173 USDT From 0xE998E2…fAE40591 to 0x578434…2B9C4Af90.13399164 ETH From 0x16ff8A…69172507 to 0xdE2Fc2…860Df6590.02998932380072694 ETH From 0x5E7910…8beC7C8d to 0x6E5711…77A3fe2E190 USDT From 0xcD11F6…835602fF to 0x762A4E…e10aAC1542.315 USDT From 0xe4cbbe…3178f72e to 0x8AF9F5…29e12c000.161569644178161 ETH From 0xEE2851…da809c03 to 0x74caB3…40eB2Da179.18595 USDC From 0xD54d8f…80dBEDbA to 0x3cDF71…B1Fb88362756.643936 USDC From 0x492939…354bC6b5 to 0x0fF89b…0b898E9710000 USDT From 0x66448F…0275F473 to 0x5B16B1…5A07799B1003.60347 USDT From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812819325.32 USDT From 0xD4E07e…31D6A9b3 to 0xf92C81…72fc0D0350000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.13407 ETH From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e30 USDC From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1.98 ETH From 0xa081e4…d4bf4aCb to 0xF99876…395D4D4A3.355224307929066 ETH From 0x27FfE1…CB16b7F3 to 0x851a4E…5479a83B0.024244454589951 ETH From 0x9dDFCC…7f8b4B42 to 0xEB254f…7E395b9a70 USDC From 0xC0cF49…Cd3f3cdc to 0xb7E0BF…5b9690450.0097297 ETH From 0x528b58…825c3C14 to 0x5B16B1…5A07799B186.076486 USDT From 0xC0cF49…Cd3f3cdc to 0x62B13A…5E76d8AF0.00611217 ETH From 0x5B67A7…dD52646f to 0x7491eE…F00969331113.54 USDT From 0x71FC7b…B1aF4091 to 0xE9B77f…8f828923119.9569 USDT From 0xb23360…C8D7c460 to 0x4a59f2…c2D1A733129.172534 USDT From 0xF19cfc…eBE6eE68 to 0xEe9f7c…c6f1D58b0.010238974899347 ETH From 0xCF8093…8cC0f4F4 to 0x010DFf…708AF9890.009001614822027 ETH From 0x746a3e…45F10B91 to 0x6AE719…44f2D1d28410.067223 USDT From 0x0a2919…21dd2B6e to 0x2Bff20…12bf4bF60.01078 ETH From 0x5F985E…Fc822d0A to 0xB0EAB0…7fb1bbd760873 USDT From 0x63f389…7A50e0f8 to 0xEb001e…4f77473522 USDT From 0xb41142…583a9903 to 0x117DcD…6606F9491000 USDC From 0x9D711F…eC5bcba4 to 0xe560f5…67A7d25F0.010611540690415 ETH From 0x100A37…e473655D to 0x108144…1f51E6Cb8.3 ETH From 0x11d54C…E99d5A7a to 0xf5Aed4…f7D00cBE2000 USDT From 0x0E641E…365e4199 to 0xc852B2…752737183000 USDT From 0x997882…613E1651 to 0x95766E…a33aB4a2419.6 USDT From 0x52a367…fcf5aA94 to 0x59B525…7Ece103047 USDT From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec038864 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B47494.109103 USDC From 0xab8F8E…E62287bf to 0x8E572d…0a34B2600.451030407666 ETH From 0x6E006D…9B050871 to 0xAA1fFB…3894fA463000 USDT From 0x168199…4039eaFD to 0xa6f1C3…8Cb2498A53456.6362 USDT From 0xD5a7f5…8DcbEE62 to 0x025fDf…BCB7f623136 USDT From 0x97AeE5…A7B1e7C8 to 0xFc40fE…cfA48C4951108 USDC From 0x010928…3e8Af989 to 0xa5402D…5F0dd8070.009004363304442 ETH From 0xE4691F…F46EC0aF to 0xadDB0a…267931340.1 ETH From 0xA07A3F…07b09bD1 to 0x51863F…cb987bB845000 USDT From 0x7c0f58…72fCF7EB to 0xC70938…5B4aB46797.49582 PYUSD From 0x4D3111…14B13841 to 0x984ED4…26F325D995746 USDC From 0xBAF6f9…Ef9549A2 to 0x46188A…3A866ff10.005 ETH From 0x2Bc996…80b87a34 to 0xB012E2…6a4588A879.093984 USDT From 0xd544A1…Ff7031a3 to 0x0F478c…30dcB4d70.11188711038110988 ETH From 0x553b95…DC6E772E to 0x937A27…6D899B245 ETH From 0x2AC54d…de0d5178 to 0x2f1FB9…82e2dA4615.705241766587779 ETH From 0x4951cF…091947C7 to 0xCBa7d8…16275C2d508.707879 USDT From 0x145b99…6A00639C to 0xA8e676…3527516E704.01039 USDC From 0x83f3E3…938e7aF6 to 0x8D4179…21c528289.997222 USDC From 0x425005…0700a01e to 0xEb001e…4f774735234.404457 USDC From 0xed59c6…be4E6C87 to 0x53C084…4A4875d418020.26 USDC From 0xAE67bE…CC1d8e2e to 0x67BCd1…16F891A12.8966022082307235 ETH From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb150 USDC From 0xfC4929…1B615BB1 to 0x10Dc64…8a6986801000 USDT From 0x80E6b5…3B5A6c39 to 0x07F1D7…0fb6727d0.053 ETH From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a282000 USDT From 0x09cfe3…B3f3aF7E to 0x769477…A19f44eD5 ETH From 0x60bC19…8f70dC61 to 0xA0e877…757A9860111.2841 USDT From 0xb7Ed2D…168C7d99 to 0xB012E2…6a4588A860.134501 USDT From 0xc8dEe1…cca4DFAe to 0x17B841…7437377A1010 USDC From 0xF99Ac7…e54DAc71 to 0x7491eE…F00969338237.39 USDT From 0x48cb14…AaC7d25c to 0xd801D2…Cdb63a480.011331612306262513 ETH From 0x49672e…c44F9608 to 0x346a95…0E4D764e103.934002 USDT From 0xF7741B…8084bCA5 to 0x4B95A7…03033C60158.565162 USDT From 0xB692AB…441F12de to 0x22216A…Aadcf7e31.1 ETH From 0x2b18Af…2C30a3C6 to 0x3F6a6A…1bc6A1a152.33 USDT From 0x937EC9…3E7A1B2b to 0xB4c974…8058b6d751.53 USDT From 0x610FF0…e3aB1fF6 to 0xB4c8aD…81449cf230000 USDT From 0xFBb392…0527e066 to 0x10Cb63…FE7c26450.004491497 ETH From 0xa6b0F6…5cE923c3 to 0x05839D…07d52cF1100000.00321 USDC From 0x49aE35…f1F1455E to 0xfa1235…87B1E97c2674 USDC From 0x6f5237…62b5BF8D to 0x769D23…d52705Cf0.009001414857654 ETH From 0x78f928…b3176FE7 to 0x6dCBcf…EF5016931491.84 USDT From 0x46f04A…77785B3b to 0xC95efC…597fc0041.2464789 ETH From 0x52C383…9c19283e to 0xf8abA7…134Ab24F16667.904433 USDC From 0x23Fb13…49a2b68c to 0x393abf…62B3B18C0.03475745012798449 ETH From 0x8e883b…3a9beA59 to 0x6a4163…283B031E150 USDT From 0x1473a2…42c5CFaf to 0xe55f3F…5305Ff5424000 USDT From 0xaA023E…5229cB36 to 0xe12928…250f7B87343 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.13117956755271898 ETH From 0x78485b…C8b86937 to 0x851a4E…5479a83B0.041304501227534 ETH From 0x5c447F…784F2939 to 0xE9Fc84…65357be7184.509497 USDT From 0xf6B03e…06515cD7 to 0x22Bf1F…30dC1c2042000 USDT From 0x66C630…28b5d7E2 to 0x49BeE0…f947f9e6112728 USDT From 0xF06aF1…B7C5F3f3 to 0x1CB88f…e25B19710.16778561 ETH From 0x67deF2…74f51087 to 0x1E02B5…488c059E2500.770237 USDC From 0x31d32E…9C555c04 to 0x1BB0D8…F574748760 USDT From 0x59fBD4…516B8134 to 0x5aa9bc…f678BF5F0.006901667974967144 ETH From 0xb9E923…01b9D6eA to 0xeC9790…00c7657B10000 USDT From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf40.147 ETH From 0x06bcc2…4CEB3344 to 0xD9f340…a2A146342600 USDT From 0x981e71…A301Fc9b to 0xFC286E…A19D77db500 USDT From 0x46C44c…B1BAC9FA to 0x7F7ec7…4c7Af84f47141.211295 USDC From 0xc14F75…EF06334F to 0x606F90…5999404D106 USDT From 0x363c1c…21DC4f2e to 0x070945…d60b2b5445600 USDT From 0x7eCF50…b9aBFaBc to 0x87B5c3…3677E3549000 USDC From 0x1dfff5…2eA72eD2 to 0x261d06…A0Ee738849.7901 USDT From 0x95981F…300df2cD to 0xA0e877…757A9860119.458908 USDT From 0x12b65E…A13032a5 to 0xb936fA…64c3831C3001 USDC From 0xc71325…991786f4 to 0x4456Ce…6D12aCd82060.534974 USDT From 0x96e3e0…D0c5e89c to 0x591ac9…11919683351734 USDT From 0x1cC11A…b5AB168f to 0x110659…e234BB53575.8179 USDC From 0x6cc3C9…15Fb2fD1 to 0x7019d8…81e6797c92 USDT From 0x113402…9b6180d2 to 0x59485F…C310Ad0D1 ETH From 0x71A445…79221B9f to 0x851a4E…5479a83B0.447609672250564 ETH From 0x680646…c1Ec5c2F to 0xBA7aF0…CD9F1F281000 USDT From 0x22069a…670E1b16 to 0xCa7401…20C2f9fe66.7941013099573 ETH From 0x935d8A…6751433D to 0x88207d…de9835a01 USDC From 0x4945bf…b53B2a2c to 0x24eB80…635Cd25e41198.214345 USDC From 0x35a707…649f030a to 0x906458…4b51f3C730365.967069 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF570 USDT From 0x81DF7e…0d9bb665 to 0x0291f4…0c38F7f60.062637 ETH From 0xC184D6…994ED048 to 0xd2d90c…C5F0951150 USDT From 0x631fc2…f86e92Ab to 0xAA5B8A…ed00dC9f244 USDT From 0xD7eC52…3cC40fcc to 0xaC69EF…7eE76432832.5 USDC From 0x77F296…0197762b to 0x599DAB…7C7F26a439.671216 USDC From 0x9A856a…AC199578 to 0xd3896E…0FFf46e970.33 USDT From 0xb6B02d…b14042Db to 0x577f8F…261Bdf3422.5 USDT From 0x57F708…aCb3Fed3 to 0x576A36…4b1b19CB4.910910366076381 ETH From 0x211a41…3777548D to 0x77A311…38b0664024069.806614 USDT From 0xb9362E…D0c3831c to 0x2eB6ab…263A09030.000075767961023013 ETH From 0x229F65…C3569950 to 0x1d643f…7064a10520 USDC From 0x462aBd…EeBd97a0 to 0x0f2814…534fc0B420 USDC From 0x183D8E…B75Dae5f to 0x226349…8315b65940 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f4909.99329942194605 DAI From 0x039c0A…3e145c80 to 0x1678aA…24784Fd98.39798039164308 ETH From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80422.661445 USDT From 0x3fA195…2F6CDf22 to 0x6A0EA0…36821A330.132605 ETH From 0x8Fe0D0…a0920F9e to 0xC1807E…742e05161231.231944 USDT From 0x88Def8…BD9A0E11 to 0xc92418…db40CF51475 USDT From 0x1D9339…c43cb618 to 0xfBB4cD…d5E516ac7.638151736654174 ETH From 0x5978A2…84D4e5dc to 0xa85eC9…41D2E2010.709775006945928 ETH From 0x8d0e7c…30e00fbf to 0x6eA01A…f9f4A72D10.547393 USDT From 0xE2467A…c508371c to 0x7581DF…fA1dE7852500.72 USDC From 0xE6B4b8…330D29D5 to 0xB012E2…6a4588A8700.213229 USDC From 0xD7111F…DA52279e to 0x0FF671…48a7D58f60 USDT From 0xFa2a31…cB2eC136 to 0xd4C4DE…6f5633377.5 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd911.393082254237122 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B372582.306421 USDT From 0x42bDCC…7FB72Ef2 to 0x02A317…1C98CE3c723.8 USDC From 0x856F9d…E984fF6C to 0x6Aa35E…9b44CFbE7.006402478026392 ETH From 0x6a4375…3C6c6E4D to 0x117DcD…6606F9492003 USDC From 0x3541F3…a66b21c5 to 0x2D0E29…793f4aCe0.77592358 ETH From 0x0D292A…55FcC262 to 0x1bd266…132E2B3e9653050.834893 USDT From 0x76Fd22…FA7C2C12 to 0xd5c5ee…3F1e42cD0.0445877 ETH From 0xF0fb74…AD2D120e to 0xd70e30…40974eAa0.002246741662903374 ETH From 0xC5C71c…37727aDf to 0xe12928…250f7B872799.34 USDT From 0xd94655…14f291De to 0x841736…413C28C25996.252342 USDT From 0x802EC1…4D06C984 to 0x741de1…D93Dfe6925 USDC From 0xCEDDcb…26e780B3 to 0x007328…D5a0362b0.000121213340463348 ETH From 0xe155D3…B7987c15 to 0xe4EE0e…C7F0A0B09488.002654 USDT From 0x097886…69AedA3A to 0xf9a4D3…D674CfDE10000 USDT From 0x6F361C…D3e48dD9 to 0xB238b0…Da6005E40.112775 ETH From 0x3ED862…71265a42 to 0x98351A…bAc8865d0.028909 ETH From 0x6A6208…C1E4094B to 0x7Db5e6…89ec644A0.009322836235583 ETH From 0xbf84B2…2cDbc70C to 0x02A317…1C98CE3c0.003822984664293 ETH From 0xE08314…2D8260A0 to 0x4CDBBB…4108d54730 USDT From 0x45bc48…072e6806 to 0x39c37a…81D6E63516.681793574937235 ETH From 0xa6a091…080212E0 to 0x64F9e2…93Aa606f1347.51 USDT From 0xeC3a0F…13982C05 to 0x8356D2…b36a6d641 ETH From 0xB9E06a…a8539190 to 0xb9B230…63E4960B70.902 USDT From 0x4bE79D…65115826 to 0x24eB80…635Cd25e0.225658 ETH From 0x4879b9…E72b8D8a to 0x686c66…d5Ca61957995 USDT From 0x66AAaa…9c46e0B5 to 0xCBa7d8…16275C2d1042.318281 USDC From 0x4763A9…0FB2D986 to 0x010DFf…708AF989140.0091 USDT From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C1173.841 USDT From 0x851cd1…7CC10882 to 0xA60A58…8Ba39C5E0.009144744763392797 ETH From 0x2Efa5F…3fe9c9b5 to 0x09811C…c96ff22f245.26 USDT From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1400 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B3589.506426 USDT From 0x8AC025…9205570b to 0xDf67ca…B1274aD6939 USDT From 0x8cB231…3FD5e70C to 0xE65108…01Be429656.7018 USDT From 0x98B700…1Ad6d628 to 0x393abf…62B3B18C114.889943 USDC From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236500 USDT From 0xcD8B85…06F7b8aE to 0x0Cf2bF…DFd239f214810.04634401 DAI From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.476 USDT From 0x364C17…dA11e413 to 0xC3FF04…51C22fC61201 USDT From 0x3d6550…978a9179 to 0x661d11…C51C2D640.01641902181602099 ETH From 0x5818Ab…ace4dDf0 to 0x577f8F…261Bdf3426.03968 USDT From 0xE51be5…9dBfDa84 to 0x3bAf00…85A7c41f0.1095 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f261298.57534 USDT From 0xDF3E15…af2bC0Be to 0xACf724…D1acDaFa0.4 USDC From 0xb38225…73Ed3c64 to 0x02A317…1C98CE3c346.75 USDT From 0x18aa51…1E8b629A to 0xA759d8…F12979890.1876581 ETH From 0xD7E35b…4743B1eb to 0x1c38be…98C1F2020.00676397 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.939257 USDT From 0x747044…Fb7Bc495 to 0x1E980b…d0a3f04f5774 USDT From 0x39389b…0a0610F6 to 0x95766E…a33aB4a22663 USDT From 0xCeC082…058973c9 to 0x64663E…cE4bADD474345.491637 USDT From 0xaf7805…5E03478a to 0xaF77Db…8BeAAFaf191.82 USDT From 0xC48158…13CB666A to 0x44a0a5…e30fa35F4998.400511 USDT From 0x6dcD46…AC199b7E to 0x8515Ff…9ee6dA830.000098154369156606 ETH From 0x3E2cD1…1c267A40 to 0x5b5214…983485962.2253327428783787 ETH From 0x28954E…09FdA825 to 0x6e76Ca…DDda6e310.004 ETH From 0x520692…19dEB99c to 0x6DCD71…B0199b7e189.880375 USDT From 0xc3A44a…fe9CE4C5 to 0x21bF05…0e7495192.2302958933561716 ETH From 0xf359b4…30FFd786 to 0x2edE90…86984e2C20000 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ad1…749b1D99115 USDT From 0xd818D2…F10eD82c to 0xE6E299…9B58F6Db1.77 ETH From 0xbf6Eb7…c96C9DAb to 0xF4FA12…4fAC88ad100 USDC From 0xd0AB2c…8240Ef7c to 0x04d4A6…45f84D490.000010055568525725 ETH From 0x055735…eF72B531 to 0x4C39fD…CDB2d3670.116374 ETH From 0xeE6Bb0…c372A249 to 0x8051a2…0Dee6Cd178722 USDT From 0x8d5454…36cFcC73 to 0xA0065a…373424Df1600 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001867230342887448 eth 0.001867230342887448 ETH
0x8c8f61…a8571696	23428655	Tue, Sep 23, 2025 10:16 PM	0x6860c4…Cb7FdF8D	From 0x924b3e…6B7C6efb to 0xa48Ed6…b540693B39187.29 USDT From 0xEe6Fca…dE3F3379 to 0x2C5382…5304435c0.07513997 ETH From 0x4D8122…4CCa8eD6 to 0xE6b75a…99E2b2990.01117468 ETH From 0x410e22…EB5d4596 to 0x83A71B…633643951461.9999899999998 ERC20 From 0xAb2Ca4…2f5ecb8D to 0x565d89…910618aF170000 USDC From 0x47Ee77…1A527eAd to 0x353B04…B1190a3c109 USDT From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B84280 USDC From 0xdDFC7d…6d8b38a5 to 0xc1D105…423A1F2a0.18964070894390206 ETH From 0x0e7ce3…b913CECA to 0x5B8DAA…fa5068f527122.65 USDT From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78692198 USDT From 0x554197…CF6419A4 to 0x292c54…cE3E93017147.489797 USDT From 0xb7FfAd…D631ac20 to 0xE4E33a…71904474159600 USDT From 0xb11164…76e60572 to 0x35D68E…1009D9aD30000 USDT From 0xB464b0…3Ca5c62c to 0xDd065f…a3fDeEB245300.45 USDT From 0x3Bb617…223E02D9 to 0xB075B2…c4d9Ca2d0.002551581276189443 ETH From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D110986.756573 USDC From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E879.95411847456858 ETH From 0x16fa15…B9c7FB80 to 0x897a28…699e2841319.3 USDC From 0xD90B36…f4cE682A to 0x0BBd81…3D3cc267364500 USDC From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0x5fb847…45341b6E to 0x3D0f38…186C795A200 USDT From 0x57A497…348E8e40 to 0x56CD00…B40997976.8 ETH From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F40.07055012162840969 ETH From 0xdc228D…99c81a20 to 0x63Ca3E…a768567c10000 USDC From 0x2EDeFF…6A984E2c to 0x070D5c…8da3Af0636000 USDT From 0x343d72…aF6998Dc to 0xbC57E3…3c07946e47783.83192 USDT From 0xAe368d…4eA2B201 to 0x087498…E29edBEF0.05431235 ETH From 0xBcDac1…707C201F to 0x36bCB4…Cb0ff003277.24 USDT From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDT From 0xf56F7A…d11C444E to 0xBe8132…feaFeC194000 USDC From 0xf07c1c…1717Af1d to 0x2885Ca…5C82b432915 USDT From 0x259fbf…44163B8D to 0x25df8e…15411bA32000 USDT From 0x2b65Cc…9c9a3641 to 0x10b5d2…f780389f16451 USDC From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b44800 USDT From 0x39b59f…4727208d to 0x27C445…4b771D0221.594032 USDT From 0xB6EE52…04FeDfd5 to 0x2252CC…5c005Dc3750 USDT From 0xED71c6…C337784a to 0x1a31CC…50FE7f1f3000 USDT From 0x1cC18B…fC799A19 to 0x3bbF3E…378872598500 USDT From 0x12453a…24CBE6CF to 0x9AC195…129bF6b51058.981753 USDT From 0xCf5b45…39F58fDa to 0x5C427a…8807225E53458.8 USDT From 0x00976e…D6bE35F9 to 0xe6257B…54b5fB601000 USDT From 0x259F29…CB58e1f2 to 0xbfc9CB…298038C14446 USDT From 0x00aDF5…f4be80eb to 0xb4e50C…428391f90.001901294306098877 ETH From 0x21517f…0550Fa5c to 0x72Cc8F…FE69dB841501.2052 USDC From 0x90B437…5a46821C to 0x33Ef85…9A4C4a390.000002 ERC20 From 0x577493…Bd1a9fFD to 0xA2Bf43…ed464Ce10.0000032 ERC20 From 0xe9886c…A2bab92f to 0xC6B83D…F4d078AD16167 USDT From 0x9a8967…0D662fad to 0x88E0bE…14195CEA2055 USDT From 0xE7864C…f186bbd9 to 0x8DE24B…7E24CaA210000 USDT From 0xb5490c…bE7a46AE to 0x8A538d…B3Af09230.12235 ETH From 0xeCAC93…f8B7e8Bf to 0xB23e00…98272069423 USDC From 0x9cCdc5…ED7b5FdE to 0xDBAe1d…02f186Fb0.04645048 ETH From 0x23E7FE…c04e39F9 to 0x788B47…9cE7eb101.113 ETH From 0xAcf144…971aB7a4 to 0x9DE32F…D1e4A91E1e-8 ERC20 From 0x2fDBF5…819C811e to 0x9439Ec…80168e875.6305 ETH From 0xf45A06…c2061Cc4 to 0x67eca2…823eef6f0.01317616 ETH From 0x53aB6d…423a5b3b to 0x4C5611…e23f0647509 USDC From 0x4AD655…DB9dBCDa to 0xdB83Ce…190f82B5200 USDT From 0x19C466…64EC32Be to 0x7CfBc7…8fbDCce853 ETH From 0xD119c6…3D43eC26 to 0x4781EC…55D8Cd9B10 USDT From 0x714B0f…9e6D7f67 to 0x034AFF…7036895f14386.44548 ERC20 From 0x14b30c…D613d5B4 to 0x0C6dc9…FD5ccA4c1e-11 ERC20 From 0x0C8eB6…E4c949F7 to 0x9c1d6D…d766cf421886 USDT From 0x5D693c…2D96c43e to 0x0fa1Ac…2FE49317100 USDC From 0xfCd16e…6191932A to 0x45A3D7…9415092B326149 USDT From 0x4903Ba…C9045fC3 to 0x8142a2…C3d086967.62523523 ETH From 0xfE06AD…6A72e954 to 0x12a6D3…863c151C4110.88911 USDT From 0x0c6cEe…33A6FCE3 to 0xA58dA8…901e61160.14218746 ETH From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E2938000 USDT From 0x680a16…3C91a71C to 0xB116bB…faD39b8b0.08949351 ETH From 0x88fB9e…4ce54bB8 to 0xb55dBF…124926fB299.700299 USDT From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0419958.505467 USDT From 0x4E2740…8A2A1aE1 to 0x06f1EF…4cf0EdF236818 USDT From 0xD2edb2…86328ffd to 0x3f201D…58c082a81000 USDC From 0xdC272f…2cC0bb3e to 0xA4A691…60587Ef7813.498927 USDC From 0xE89B5F…47AF4135 to 0x6BDaEb…71D4A8D4100 USDC From 0x230Bf2…55c45F51 to 0xaB781C…7c51a1590.069747856494982 ETH From 0x000C49…306F2996 to 0x57d2b8…Aa4C4D6b6400 USDC From 0x027e4C…9A5c6Fb2 to 0xF8AD74…A3A681d834404 USDC From 0x51863F…9457946c to 0xf04B47…571890000.99792 ETH From 0xD06C59…C40F410C to 0xb7c75d…F30CDde5300 USDT From 0x19cf2c…6F8Ecdb4 to 0x25D91F…16dec72a22 ETH From 0xbf1A61…7e077313 to 0x5B3fd3…7941faF76.9914e-8 ERC20 From 0xB51559…C31A5E22 to 0x5F1E38…8b19101710 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f188663.89 USDC From 0xf9e830…149762F8 to 0x66F880…087800A589.94 USDT From 0x77C68e…d6C6ff8C to 0xb829dA…A5aebf2d4.2 ETH From 0x471d24…8e6e8DfF to 0x11CE71…d929F59e4.02 USDC From 0x30f287…C8dd6ff7 to 0x7Bb345…0FaffD4D0.11078964 ETH From 0x20a444…C44d6055 to 0x380181…ad5f38891 USDT From 0x00A514…5ae114c7 to 0xEC0FFA…64FDE7a725002.676459 USDC From 0xd96909…5c787aBf to 0xB0F266…D68eD49e100 USDC From 0xDcc67d…E07BcFBd to 0xf9156b…607FC6402182689.515426 USDC From 0xF3fA24…5852d423 to 0x094cE3…183A513E10 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0xdDC733…26b5EeB5 to 0x0D545A…c4404A2E32423.13 USDC From 0xfb363a…fdd7865E to 0xcb3523…5aFD36D9100 USDC From 0x890076…74a3C911 to 0x94A1B0…99d0BB8E102731.021358 USDT From 0xbBbb07…19E8Bf8D to 0xAfBEd2…2372b2F75.540729199971506 ETH From 0x9c9FF9…3106DA7D to 0x13B814…36b2fCc1126 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661597637.16 USDC	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000084613698656808 eth 0.000084613698656808 ETH
0x8ab627…ad17674d	23415657	Mon, Sep 22, 2025 2:41 AM	0x6860c4…Cb7FdF8D	From 0xAe368d…4eA2B201 to 0x887a32…52F1A38a0.02228844 ETH From 0xCE62e9…7EEb8dE9 to 0x896D48…7BF00aC30.02230688 ETH From 0x1E5cC4…feeE62A3 to 0x64b465…c04c7466703.56 USDT From 0xABC5F4…12593f00 to 0x5f8299…c1D472C30.08933216 ETH From 0xe89315…0769DE24 to 0xb9c5c9…4e71C09989634 USDT From 0x640FA7…9fD87472 to 0x7f83B0…6271eB930.06684222 ETH From 0xC182F0…9A33A6Bb to 0xc2341E…A750C19412.734558 USDC From 0x471cE7…E2e89150 to 0x4d28f6…8dDCC2372990 USDC From 0x998Acb…E789b717 to 0x7C73Ca…25c2BDf02111.69 USDC From 0x01Da2E…c3C8DC28 to 0xD0b45c…609019740.16328873 ETH From 0xC4fa95…3B137872 to 0xaE5E37…daF5199e0.0208 ETH From 0xd8C0f9…D7f55A5A to 0xCd8B86…479E56ff0.03831228 ETH From 0x486F80…824258e3 to 0x96E3E9…01AD6Fe30.02250764 ETH From 0xCEc214…95FBdD4c to 0x9029B4…11B46D3b0.15292186 ETH From 0x352de4…275ed75A to 0xA12dcF…014C0690753.15 USDT From 0x991749…5B0EAcD8 to 0x70b722…28eA7f7B0.08654148 ETH From 0xc313f0…648D5c17 to 0xFCa16F…77946fD80.28637141 ETH From 0x39a311…1c937d05 to 0x51796D…8d30799B193.0789 USDT From 0xeAfDF1…1871B69F to 0xdBdD60…0898e0740.01 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0xD7d9AE…223a48d7 to 0x481aE7…3Fd33257243 USDC From 0x3B848a…d278DB95 to 0xD95172…0750cB21558 USDC From 0xE4a816…03EEd9D4 to 0x28a42D…972b58430.009003130730988 ETH From 0x316F72…6600Bd59 to 0x48580a…8F7066Cd0.10056695 ETH From 0xF81769…Cd0A4007 to 0x76dcA5…01421671284.798201 USDT From 0x2b2AE4…7109471A to 0xE196c7…5f4Ce6A21795 USDT From 0xC8e766…83B6c00B to 0x176D88…E5d1C2151.88 USDC From 0x84668d…0d4715E5 to 0x770328…9585857a0.005 ETH From 0x4296F7…709C6c24 to 0xEe021f…e7Bdd8770.02163162 ETH From 0x0667D5…C11215a9 to 0x7a7c21…DEdB529f55 USDT From 0xa20D8D…a160a07e to 0xa7d97c…a0e2c942375 USDT From 0x6b79f4…482749b0 to 0x4078DC…9D92aC640.11013822347045542 ETH From 0x53A6A1…CE1fFbD8 to 0x0909e1…6AD6154B0.12600816 ETH From 0xf7e4b9…300Dae45 to 0x208Ed9…510464Eb0.10027796 ETH From 0x30c981…11A953B2 to 0xA51D3D…48c77bfA3843.24 USDC From 0x2fB389…31309052 to 0x28282e…82064d241600 USDT From 0xb7cDE5…B3754D5e to 0xa2FC1e…1e62d2a510.5 ETH From 0xdDBae4…22c57968 to 0xbC64D5…027A1005100006.16 USDC From 0x9B6063…6b52b4Ac to 0xE77948…692972cC0.06630903 ETH From 0x3c7311…73Dc0d2f to 0x20d171…af6A58140.001 ETH From 0xa7005C…6e00Cc62 to 0x7cD18e…26417c042263.08 USDT From 0x76Fd22…FA7C2C12 to 0x2a53Ae…44C5E1B10.557401 ETH From 0xC3E286…51123995 to 0x194055…8757F52b4001.20036 USDC From 0xA2da96…98F12a22 to 0xC0D677…423b1e6b5538.388585 USDC From 0x43B9D3…5b2169fD to 0xb934D0…4E8E946B317.75685 USDT From 0xA8c7aF…DC38e09D to 0x29aBCf…F154C6b30.01 ETH From 0xF9577E…38e75c52 to 0x1903C1…5aB8CBf3950.380152 USDC From 0x3A2a93…94a39beC to 0xE85e1B…015Af0DF320.415501 USDT From 0x8e8aFe…d6762227 to 0x62f398…85E756880.043 ETH From 0x76Ca70…46BC5b37 to 0x4C5197…5f205fcd2162.65 USDC From 0x6ABd0B…3F3fA63D to 0x90F514…140Ff2B80.2138300680245544 ETH From 0xA3EB6d…88a061Fc to 0xcCb928…D3ddf8400.02236466 ETH From 0x8813b8…56bEd2dd to 0x8DcA22…376Cc9C30.04256171 ETH From 0x6D488B…474270FE to 0x0e8ab6…627C961d0.3 ETH From 0x6C07CF…CDfb935c to 0xc005b2…309eC3A8300 USDC From 0x136848…e8ea11CE to 0xe36d1d…151DD3D90.000114534677416 ETH From 0x78f928…b3176FE7 to 0xE342Ac…86068Cf83884.72 USDT From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0x968989…C9D794f4 to 0x150e56…BCAeDE210.299894482166439 ETH From 0x25a45b…A425baF3 to 0xA54a9a…450EDCdC0.06737907 ETH From 0xEf9d1A…7dcF7073 to 0x3AF17b…4729A840625 USDT From 0x66b2D8…b429006C to 0x79A372…C46693bd98.591 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe33057.46884178296 ERC20 From 0xc95B8A…10460A3a to 0x3aB5B8…d440a91f2756.03 USDT From 0x1473a2…42c5CFaf to 0x2F90A7…56C20CFf807.66 USDT From 0x8c3Cc5…B322Ae7B to 0x9aB5f6…01a9b3600.06241513 ETH From 0xC45621…ccb6FbA3 to 0xB40214…E4baF4311800 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0BE3af…878D19D4 to 0x22D990…5d174f920.0254552 ETH From 0xc70Cb7…2BfD5496 to 0x472490…38b0F1a30.04359272 ETH From 0xf3EEb3…F7ea2Cf1 to 0x80c961…2A4B7a0E0.30682784277244224 ETH From 0x91E7ac…6F801E78 to 0xC15AF0…6666b4370.023252 ETH From 0x3940d4…6c629BE5 to 0xafe794…08F3DbAc149 USDC From 0xbbeAf3…4fC1434A to 0x56327e…D0eAAE690.15205358 ETH From 0x8c06ef…958A17F4 to 0xD91beF…58312E1c46119.7 USDC From 0xfE1ffc…55C32E80 to 0xA449B3…86AAD9310.02414523678506105 ETH From 0x35d86b…Da79A243 to 0xA79E8E…125F013A1066.545911 USDC From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0xF0a623…Fb36D824 to 0x343e19…D14d53fE74994 USDT From 0x010928…3e8Af989 to 0x7c08ab…6f72c8b30.01 ETH From 0x2d888F…aa92766E to 0xAa596F…C461dBeA590 USDC From 0x0d1804…A4bF2c65 to 0x35A26f…59CA09740.03577704 ETH From 0x7a15D1…8BeEc713 to 0x49C825…d1088815281.25 USDC From 0x268ac9…8ce061B1 to 0x6Be74F…E3aB66260.12963018 ETH From 0x4F2365…98265BB7 to 0x6C93AA…f087996811251 USDC From 0x6E7674…96af0107 to 0xE1be2b…70958c0114000 USDT From 0xb32CB8…681384f2 to 0xDEcBE3…8f6202Ad0.00669 ETH From 0x572A1d…2FA0A624 to 0xc98EeA…0b0Ed36b0.08987368 ETH From 0xa54391…e4Bb295d to 0x73f7d4…98FeB1410.0735693 ETH From 0x0f76f1…04cbd27f to 0x672A50…52123ED40.25433967 ETH From 0x24dba5…343736Ce to 0x22C7A2…bf10C3370.006515 ETH From 0x1b009f…80821E93 to 0xfb4e5F…9571591D1166.472254 USDC From 0x3992e1…14C6e70F to 0x4fdd50…CF9ce5D90.25968288 ETH From 0x48E306…720754dc to 0xB9BdB1…D66a24330.08852316 ETH From 0x6dcD46…AC199b7E to 0x89901B…69B0E7a42498.775852 USDT From 0x172E42…0FC59c06 to 0x373B07…32744Ae63010.762215 USDC From 0xFf031d…8bA3bB42 to 0x77EDfE…230eB5a70.02132909 ETH From 0x90deD8…1A2036CC to 0x76E90B…499f657c0.01849926 ETH From 0x4776eE…639d5DAb to 0xA8301f…ACe019840.55590625 ETH From 0x5177Ed…b18631e9 to 0xC129af…8E07cd800.09187699 ETH From 0xb9362E…D0c3831c to 0x4C50D4…3630608C10001.740825 USDC From 0x34eCbC…67264516 to 0xcB12DC…2d80342692 USDT From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B80.415399440740689 ETH From 0x811Fcf…293bb35c to 0xEaDaca…1aeAaf8418 USDC From 0xf265C6…48DDb268 to 0x1E482c…49c40DaA0.9999469043893899 ETH From 0x1f0885…6cF59e20 to 0x3bfaA1…19Da9Fc22.755005 USDC From 0xE5F9E8…c4172989 to 0xB87246…6B43752C0.06449834 ETH From 0x5E7910…8beC7C8d to 0x2A457B…1570Fc76886.49464 USDC From 0x257ee9…dCc2Fe9B to 0xa5f55b…31056b8b0.009003402976185 ETH From 0xC9f817…f292b862 to 0x30e238…860BA0730.13130568 ETH From 0x385D74…Cd1E1823 to 0xc44dE7…2c93C21288 USDC From 0xca3B50…5cc1C2b2 to 0xd1bD29…bfd931D5674 USDT From 0x83100e…1092788c to 0x609D65…051c325c0.013734341611846107 ERC20 From 0x3287EA…84EdDBbf to 0x51bCbC…1097fB5820723.8534 USDC From 0xDb1bA1…F04fAEca to 0x8a2e6c…406199660.22967534 ETH From 0x4D8122…4CCa8eD6 to 0xfeeA97…39aB59ec0.02812054 ETH From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC2002 USDT From 0x1026d1…45119Dc4 to 0x715956…45A9b79C0.5581665 ETH From 0x346A15…114D764e to 0xd2228C…F314c54C101 USDC From 0x09cfe3…B3f3aF7E to 0xE2DF71…9aDAE27410900 USDT From 0xa38502…a194E497 to 0xa61391…E9547f650.02875881785877606 ETH From 0x0FAeBc…1AA84EBc to 0xD6d41f…e3bA61BD1045 USDT From 0xd318FC…91239ab4 to 0xE2a814…306Ba62c4.994 ETH From 0x1f5b9B…14dea32C to 0xa97A71…8Ad980eE0.07186767 ETH From 0x52D674…060E8696 to 0x8DB39D…E6EF7d0d0.03 ETH From 0x059d40…658f5269 to 0x24a81A…64c1cCE41.287 ETH From 0x999C6B…7196d43C to 0x171d81…bAF3056E0.26871 ETH From 0xB8F140…1ca23592 to 0xBb22B6…8e224e880.33 ETH From 0xa09160…8dd26Dfd to 0x4C74a0…bbADAaB995 USDT From 0x8B1E4b…aa1902d5 to 0xaEa675…65Cec1Ad0.05549519 ETH From 0x6535E5…70ae1dE9 to 0x90cc18…12c2bB630.10091768 ETH From 0x7Ca94C…1328549d to 0xbf1F84…93DAcDa4758.49 USDC From 0xE18d1c…14F8f1BD to 0x47cE8a…901391E88 USDC From 0x7Ff30C…DdaB4085 to 0x92790E…E23a0D15272 USDT From 0xe65623…43BE4296 to 0x923eE4…f64221932926.665705 USDT From 0x30f287…C8dd6ff7 to 0x7Bb345…0FaffD4D0.11078964 ETH From 0x937EC9…3E7A1B2b to 0xADDd24…046fe87D572.78 USDT From 0x0C03BC…d80a9417 to 0xCa6b05…d2AD4a304000 USDT From 0x3F89e4…eBFe4A67 to 0xcd016a…a3FcC0F111.88 USDT From 0xdA710b…292391Fb to 0xa41eF4…9edfa7530.010842600142254914 ETH From 0x2b2275…3a3A2B71 to 0x990a58…8761C8380.1335357 ETH From 0xa85fb5…0dD2E201 to 0x63A187…309a67BA0.04293879535831767 ETH From 0xB0E922…17962320 to 0x690bc5…ab9a2f53440 USDT From 0xa45eAC…d48f6FB4 to 0xf07093…f88B34e165 USDT From 0xb60272…ce2eeB38 to 0x9f32E5…A92E0E0510000 USDT From 0xD3bA99…25a2D10C to 0xe1f597…c8a0E3ef0.06029 ETH From 0x6F87Dc…773CDDCe to 0xd19106…53f5f2810.5830725 ETH From 0x68fB89…a5EF0588 to 0x569b2E…a53A09620.01 ETH From 0xC220BA…4619EEC7 to 0xb9548B…6E62dc585150.33065 USDT From 0xbB7b0d…bb43364c to 0x4C06E6…0B5F060E0.10950867 ETH From 0x8d4E81…40f9b8DD to 0xb26052…FC576cb5607.49 USDT From 0x4f67D2…DdF85a62 to 0xC96bE7…2046f3090.087050657948522 ETH From 0x8f6115…Ce4757F4 to 0xD53c0b…1cF0d5376790.21 USDT From 0xc33FB3…6C2606cf to 0x2f8e3A…66933A6C0.281921000056292 ETH From 0x680a16…3C91a71C to 0x69FBD7…0307A8Ae0.04507238 ETH From 0x753Dc4…17589b84 to 0x407073…5bBb91cc1820 USDT From 0xadDB7f…61972de2 to 0x27510E…8E9f00f20.02430904 ETH From 0x9C3411…bD3e638F to 0x6E1845…Db49b029230 USDC From 0x1612c4…cf88064F to 0x7D1b16…41f417465500 USDC From 0xE0C92b…4EB470D7 to 0xc9496B…6344ad335 USDT From 0xcD22DC…180afa92 to 0x155f54…Fb4422450.3341394425475098 ETH From 0xF27F2e…838a551E to 0x35a1F7…C110f36860.268959 USDT From 0xbdB8C8…7d459E06 to 0xBEe756…b6E126f80.04219558 ETH From 0x81DF7e…0d9bb665 to 0xeDAc83…D02254E10.24638951 ETH From 0x3f71ad…db89b87E to 0xB9cB78…5d08f4AB0.001 ETH From 0x572979…b2B50991 to 0xEcBABe…e658fe0e0.557636 ETH From 0xdE5f4D…fb952f78 to 0x3E3744…549472860.04449635 ETH From 0x4C6cda…0aa5ec68 to 0x19F10b…4B30634C0.15529564 ETH From 0x7093bC…5370cfE2 to 0xfEE43B…c254ef541152 USDT From 0x59fBD4…516B8134 to 0x278040…fd3C0A830.1381682785505846 ETH From 0x4336F8…654Dd3Ab to 0xEbE8D2…D60309Ce7527.14958 USDT From 0xf0DaA6…d8c2AA95 to 0x80E11F…667A35760.2230067 ETH From 0xE62096…b0318dF8 to 0x98DB3C…0F93f9B20.01634129 ETH From 0x2E2bbE…1b099C40 to 0x15F069…DD168942944.1 USDC From 0xdCE152…944bC12c to 0xED4d44…a3a9aCfe0.02176851 ETH From 0x43da0F…824D7A38 to 0x36DC67…4503Bb972700 USDT From 0xC0cF49…Cd3f3cdc to 0x459F23…cc564CB30.01289921 ETH From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0xd174Da…035a8D0F to 0x838926…9786f23D80522.98 USDC From 0x350787…D0c34232 to 0xdDaeCC…86956BE20.03328183 ETH From 0x2Efa5F…3fe9c9b5 to 0x2F5D85…848BC941178.15 USDT From 0x5944f4…26A5E559 to 0x24536E…26cBA3F60.11075143 ETH From 0xb33f21…cDBC5941 to 0xAa6a2b…cc18D7D30.00180088 ETH From 0x4813AB…7aC82af8 to 0x5dE2f3…9C8072c00.12212915 ETH From 0x16623C…2FBD6a12 to 0x0001C0…ede08A9010000 USDT From 0x6a34c5…ba693ADE to 0xbD4266…BC1241420.0764 ETH From 0x60f42a…95ed8cb2 to 0x60Ba16…b37df37c39 USDT	0x9BC502…68F35643	0 eth 0 ETH	0.000419332463569142 eth 0.000419332463569142 ETH
0x619fe6…cbddce74	23408792	Sun, Sep 21, 2025 3:38 AM	0x6860c4…Cb7FdF8D	From 0xA76605…eDeb23fb to 0xe7FA69…8e5E38801197.07 USDT From 0xAaf9f1…EB18a45B to 0x639fd6…949d7d5B0 ERC20 From 0xbd09Fb…C661e509 to 0x651086…69b51c5f1.2 ETH From 0x2b2275…3a3A2B71 to 0x9532c5…259273c30.11828482 ETH From 0x30f287…C8dd6ff7 to 0x7Bb345…0FaffD4D0.11078964 ETH	0x44fB29…74e08D91	0 eth 0 ETH	0.000009264656206758 eth 0.000009264656206758 ETH