Address 0x7C9C0a6a0A78CbB924bcA73c2bcBc245b098429f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xca7d05…8488886d	23453864	Sat, Sep 27, 2025 10:52 AM	0x6860c4…Cb7FdF8D	From 0x34478D…7D01075E to 0xfB338a…f82A526011822.434 USDC From 0x12b473…523c0409 to 0xA38585…9894E4970.019185667394657623 ETH From 0x51d776…353A7a74 to 0x69C9aE…24899B75199999.09 USDT From 0x0Fad70…916963c8 to 0x34dd88…28C47dd3492365.641971 USDC From 0x506eF6…D73FE1E9 to 0xb6C50D…028b89B22010000.004969 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C3892 USDT From 0x6dcD46…AC199b7E to 0x8d9df6…E19d97410.000097802259910633 ETH From 0xC0dD9d…b79580E2 to 0x378536…3dc20D750.07837818732573243 ETH From 0x6A6307…5e5EF293 to 0xEd7942…1DcB76780.2 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e411.12743134374861 ETH From 0x9351d5…7f8B1879 to 0xdc9e97…e005F4a80.00805512972804365 ETH From 0xC8a2f4…850b3F19 to 0x0B3bC2…656BE2895100 USDT From 0xddeBB9…B6801E08 to 0x6DCD71…B0199b7e3996.003996 USDT From 0x996e40…De465020 to 0xEb001e…4f7747350.095127813364898 ETH From 0x951536…F8503D3b to 0xed5ae0…12A99678300 USDT From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC72498.916644 USDT From 0xfFFd01…2A460c2a to 0xa51298…F549568b0.24248108 ETH From 0xbB49E3…5Ca50073 to 0x9087Ec…0a45A4E10.11 ETH From 0x637889…0e456cEb to 0x5F8b4a…73d2819b621 USDT From 0xdF4C51…fa9C8681 to 0xE347a7…CdbE19644.914324 USDT From 0xA74e46…08c8FAdE to 0x3cdFbd…f743322E1258.224 USDT From 0xb9580B…ac601B57 to 0xe61aC5…47440081148.45 USDT From 0xbd351D…DF3997d5 to 0xc5C857…6A52dce50.001 ETH From 0x471801…d7049e7d to 0xB9AF67…Fb62362861255.26987 USDT From 0xF32Ff7…22eD4E63 to 0x8421d8…AF7E46B60.05515598 ETH From 0xCA270c…9E1836ec to 0xdc1A27…4005D3730.0425258 ETH From 0x6E7674…96af0107 to 0xDb5F50…c3Ba91Cd0.000087997049561176 ETH From 0xf1C109…Ce05Ab8A to 0xeA6856…75AB42888203.494 USDC From 0xb737F4…3539dbbC to 0x4C39fD…CDB2d3670.034157 ETH From 0x75938b…DcbFE655 to 0xd70Ec7…674B8c735000 USDC From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0x5312a4…2065238E to 0xa01a84…722597C32000 USDT From 0xf26968…527Ee73c to 0x90E9bB…a001A325200 USDT From 0xe6197C…8706593d to 0x5ff3a2…568aE5120.008069324439810016 ETH From 0x3d5958…B4423d21 to 0xeb46F8…74454013710 USDT From 0xd91621…3B05e81d to 0x7a9132…33260708115000 USDT From 0x66c8FD…5E2D81cD to 0x3d835F…b861Af1013 ETH From 0xb80937…583EdA5f to 0xBdc3bc…488C6335229.273615 USDC From 0xf1CC59…6997C6D0 to 0x393abf…62B3B18C525.463912 USDT From 0x083A55…3B0Dbe10 to 0x29E19B…ce4D61dD5050 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.623 USDT From 0xa8fE1d…3A45B2fd to 0xBaFff2…e0b1a36c0.004763 ETH From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e499965 USDC From 0x213c88…AF09BF78 to 0x4C39fD…CDB2d367131 USDT From 0xd440FC…058437D5 to 0x15D4fA…EE75033620590 USDT From 0x3E1F10…b32cAc48 to 0x692356…17E6Ec660.0048868 ETH From 0x117Ab2…84AB1fD4 to 0x397afB…d762BA50100 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057125000 USDC From 0xBBa6E1…B4A46a04 to 0x6DCD71…B0199b7e179.896559 USDT From 0x5fc491…426204d0 to 0x6DCD71…B0199b7e0.002443317868948033 ETH From 0x93D83c…C429b118 to 0x3c33D8…301e43dC492.88138 USDC From 0xFF03F8…Bd583074 to 0x4A7D2A…aF951C720.727534854073505 ETH From 0xe280Dc…964Fd6a8 to 0x9Ac916…D99A0c6E16.983462376088 ETH From 0x61d361…CC78B2Cb to 0xC20630…847B736B70045.639 USDC From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.08458433297090298 ETH From 0x7764Ee…1A5d211a to 0xb15aCc…5d716eA1967.38 USDT From 0x85d8a2…d524b7A1 to 0xCf8170…Ad41a1aB30500 USDT From 0xd59F19…8A6e3767 to 0xfef204…32960477110.541409 USDC From 0x910EF0…24bbC57D to 0x90F514…140Ff2B80.6491545826815088 ETH From 0x8E1D3c…792A65cc to 0x2e8ba7…DA797CF90.5 ETH From 0x352de4…275ed75A to 0x5f1096…Dc29933A12 USDT From 0x219FD9…cd9fd15B to 0x346a95…0E4D764e0.005539695316457669 ETH From 0xE1e13f…5756ae09 to 0x65A94f…481f56FB2865 USDT From 0x2543CC…05b0EE84 to 0x7ED754…A92fFF4f15000.0001 USDT From 0xcF11a6…78CE294e to 0x03E8ee…e2553d6D40011.524116 USDC From 0xCd74E9…6778FED1 to 0xBb8a39…94e9132c16482.002391 USDC From 0xda4327…878b76f3 to 0x2f08DB…2b2A27a597.61 USDC From 0x3D2294…0A54e424 to 0x6eA01A…f9f4A72D0.375 USDT From 0xCA4816…4A0E908c to 0xdBcE9c…306AF83D7121 USDT From 0x0b52Ce…85303cF3 to 0xeb46F8…744540133375.027971 USDT From 0x1CD939…29748474 to 0x21787E…631FBb855000 USDT From 0xE08e36…0ed43Ad6 to 0x82F9aA…91A317800.1 ETH From 0xe6B8e3…6f0600a5 to 0x41713A…A19Bc400500 USDT From 0xAF0cE6…A8587899 to 0x177646…ce38f4130.061755 ETH From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf34478.774907 USDT From 0x6999be…ceee1860 to 0x224460…6eAB547c9500 USDC From 0x36f6B9…BcF50989 to 0x591b06…FcDE1Ad20.004044137428049182 ETH From 0xF81769…Cd0A4007 to 0x8a7Dff…320581dE61.710749 USDT From 0x37Eed4…0f345E90 to 0x832206…59bbBb1F3500 USDT From 0xAF72e1…600667E6 to 0x1fc63c…fDC9d7190.02859887 ETH From 0xd06CB3…c751701F to 0x19c0b0…a49c7ab3133 USDT From 0x3Af9c4…e1546604 to 0x69aa40…DB75158723358.53 USDT From 0x0a9d69…D9fF6351 to 0xc59EBC…d99Cc094499.500499 USDT From 0xBC2220…f955B44f to 0x8462d5…044715e50.01137626 ETH From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189365 USDC From 0x1FA0E3…aF1cD00a to 0x691f62…E92155D6147.056274 USDC From 0xe83d25…296F91F0 to 0x680f7e…Ad47e7e14821.51 USDC From 0x591796…b95014a0 to 0xB2878e…8DC296b612.6018386 ETH From 0x68fB89…a5EF0588 to 0xC40391…9d5781950.009999743763775 ETH From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3100 USDT From 0x8a43c0…FAEE2221 to 0x036A63…7C0c8C8041.6 ETH From 0xdc6685…36779a02 to 0xCBab38…884699d32500 USDT From 0xd655F1…db6c19e1 to 0xB02dbC…00fc433b87.65 USDC From 0x924CB9…2aB1BEa8 to 0x6a3D9C…AF3A389b0.002645 ETH From 0xE291cc…5c0ad342 to 0x0a9fBB…19A21d1A57.37613 USDT From 0x5B2891…22dB55D4 to 0xA89F21…8Bf87Ff20.2375371734567986 ETH From 0x0a24e9…5d154c5E to 0x6e359F…6CF99a9b205499.109147 USDC From 0xdE0eBF…3a60b4fa to 0xB012E2…6a4588A80.005076858463902231 ETH From 0x6e0Fa8…0f1aFd54 to 0xDbFCF9…7d8fe864290 USDT From 0x391b7f…17d1AD33 to 0x0E93bc…5A4764475.584873 ETH From 0x01DCa1…D0d10064 to 0xCe6110…BF4be9490.002632795689034463 ETH From 0xB9D978…c16Cb3D9 to 0xb09939…AF7B73970.01 ETH From 0x4BBB55…455a054D to 0x284809…1d6a1aB750 USDT From 0xD119c6…3D43eC26 to 0x09F7a9…FcCe3959105 USDT From 0xBF575E…183E5450 to 0x4Ba66A…5e7e0c74549.794926 USDT From 0x7D9407…3b49946E to 0xa2e1DA…BC8074430.000139822178922302 ETH From 0xe5744a…7fD0092b to 0xB738Dc…1aC928ea199.8002 USDT From 0xA72AfE…419C2717 to 0x73cAB3…635bB89c0.0001448048137692 ETH From 0x4e70B1…5ebb6368 to 0xb936fA…64c3831C999.72355 USDC From 0x594FcF…8F0bd055 to 0xB8a7bf…dE42c050500 ETH From 0xa6f927…583cAa20 to 0x3BE191…5e97c1fa10000 USDC From 0xc4d8bC…2f8a9e69 to 0x8fAAE1…594da1dA0.003 ETH From 0xE3B981…bcd57f54 to 0x9F07CD…6f854D102 USDT From 0x3875e3…d0Fc8d04 to 0x397afB…d762BA50300 USDT From 0x7D1e19…04A9B498 to 0xd12F8f…88fa8fff10.800143713770305 ETH From 0x38AB49…02a73DC7 to 0x54600b…B606CF5E23.97 USDT From 0xCF3381…Ea1Cb454 to 0x363E2f…3789f8A210000 USDC From 0xab0D47…0F422A06 to 0x30cdF5…9f359b410.1 ETH From 0xa38502…a194E497 to 0x53F35a…b91cFF930.01917972298164632 ETH From 0x89bE8F…4172e352 to 0x06B9dF…fF9761ef20000.00001 USDC From 0x60e13f…C8DEcCBD to 0xd59e40…1040a86339.76756 USDC From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc990 USDT From 0x09f004…c5cD1D15 to 0xdc1A27…4005D3730.20025900000000002 ETH From 0x0257C9…93351397 to 0xE59277…214ab0FE933150 USDC From 0xDe3d9C…6d374999 to 0x2A1797…C2c35072970 USDC From 0xfd3E86…64B9B22F to 0x6B17D9…70D3F21722085.91 USDC From 0x965418…6da6fc84 to 0xf57AA0…429342c514.82438 ETH From 0x8bC022…ebcAB533 to 0xAc4A30…c204a1eD0.032472127282303 ETH From 0x8A4aAC…e4A92A31 to 0x6fFb16…F5E7cC81210 USDC From 0x303082…547288b2 to 0x2C1a7C…d053357c64623 USDT From 0x1D5C2E…73c6f363 to 0xE347a7…CdbE196411.65437 USDC From 0xC12Cb8…151E09dF to 0x99a2F1…1eC2C69d882.9 USDC From 0xF81769…Cd0A4007 to 0xe0623b…586dc482124.68039 USDT From 0xe7929c…8b2b8fa1 to 0x24eB80…635Cd25e100 USDT From 0x76b069…a936F846 to 0x99B217…73461bac54630 USDT From 0x1b2c18…d4b04e50 to 0xac22d2…956ba6B4225.1189 USDC From 0x79dF92…39794e1A to 0x1905de…0226Fc4C700 USDT From 0x6F87Dc…773CDDCe to 0x884EB3…2cFC09910.01432355 ETH From 0x8dCA6b…Fa41abE5 to 0x5163d7…Cf7D19d60.03115598 ETH From 0x16a440…B3C5A552 to 0x904f9F…12488FA224250 USDT From 0x1efE55…6b76dC47 to 0x48940b…1fE3d9EB2585 USDT From 0x5EaFF7…5291eB88 to 0xDF5943…82e45435177332.6 USDC From 0xb0Ef24…32D2ded5 to 0x931Fe6…73206080143627.602342 USDT From 0x159e79…7344DBe0 to 0xB488C0…9bD33A310.4766194 ETH From 0xb75a87…9391A349 to 0x5F18cB…4089b44e999.000999 USDT From 0x188183…AE4B0090 to 0x79308d…db0c827113504 USDC From 0x5A4E00…A41D88E3 to 0x82693e…9F31c6db121000 USDT From 0xAd79A4…34763620 to 0xB012E2…6a4588A869 USDT From 0x000Ecb…58B25013 to 0x4C39fD…CDB2d3670.06559 ETH From 0x2F6F9D…E60F4375 to 0x6DCD71…B0199b7e99.943532 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07175 ETH From 0xb5A410…C904c85D to 0xd43fbb…Ca4cB2413000000 USDT From 0xb9ED96…cc927b9e to 0x750081…eB1D715E0.005 ETH From 0xe6EfCB…39cb2C8b to 0x6a2Ae5…14ee883e49.950049 USDT From 0x3FeC8a…D96abA5E to 0xaD6204…527F226b1175.195846 USDC From 0xc30b16…df7b5828 to 0x055da1…848e223F11889.35 USDC From 0xEf193F…7112694D to 0xfc3A6a…2A38379E375.403 USDT From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a7492.507493 USDT From 0xC3ef88…4F3AFa9f to 0x5448CE…61C1f4c8873 USDT From 0x12863e…30fc4997 to 0xCe6110…BF4be9490.01005626761295198 ETH From 0xdE2a7b…63975bdA to 0xb7e05F…D4Afd5e160 USDT From 0x993d7f…Aa7C9c61 to 0xaE9009…Ba7396ce100 USDT From 0xE9dD7C…B31eDe1b to 0x0d6E23…90f8c15a10 USDC From 0x380A98…7301b5Ff to 0x375Ff2…546C81460.0015 ETH From 0xE2A82c…Bd41FBEC to 0x8DA549…6C1370AB0.00883317 ETH From 0x9AF43d…fF4a5748 to 0x9dEaC6…6b79bD6817 ETH From 0x4690b6…E0DFB30f to 0x1F6cD7…92727C964000 USDT From 0x609C6c…5061cA46 to 0x633b35…60Eece4F37.48243 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943608.245108 USDT From 0x0bc035…2A9249e4 to 0x7Db5e6…89ec644A540 USDT From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a110 USDT From 0x2F222E…fEcdfDdf to 0x13A18A…69A09843178355.38 USDC From 0xe4ef66…87F6874d to 0x52543f…9F9592a3177378.0601 USDT From 0x0eb3Ab…Df2101cc to 0x92c4bb…e36e824022 USDT From 0x5bB3dC…58601D64 to 0x69C597…84182E6C14.38 ETH From 0x9F26B6…3Fc743Ca to 0xa5db89…5d3650271890 USDC From 0x585f76…4D42ceeA to 0x855a9B…d4a1f92f20220 USDC From 0x17e660…84b9af26 to 0xd8820B…dB43d12899.900099 USDT From 0x7Eb01D…d2170109 to 0x8Bb74f…7D57F93973642.260647 USDT From 0xc55658…2d21d941 to 0x728fA1…B8fD531226991.467226 USDT From 0xc7ce91…8f2cCA50 to 0xDcdd53…59269a5d0.000392617019915501 ETH From 0x0c6cEe…33A6FCE3 to 0x66F29b…c110f16A0.01197484 ETH From 0x673b6B…6Be2df7a to 0x397afB…d762BA50150 USDT From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A975.3935 USDT From 0x68b591…05aCC0Ed to 0x79a1bD…FBf80E5412941.70527 USDT From 0xA88858…03C852a8 to 0x005a24…673310b50.03475050315821434 ETH From 0x9436Ce…7f640084 to 0xa85eC9…41D2E2010.010382349846289 ETH From 0x24de3B…755Cf83E to 0xcfb891…4520605d70.91 USDT From 0x7395FC…8ad31A41 to 0xc69B47…dDFFB60311610 USDT From 0x6d6242…D01Bf497 to 0xfE1569…EF5615dC1500.454637 USDC From 0x625525…094a12Db to 0xF65279…C8CEb33c5000 USDT From 0x6d4c59…48fE6b3f to 0x474C29…4A41821A6.862648 USDT From 0xD5d9BD…5AA4382e to 0x7c3559…5bcCE15A8506 USDC From 0xeb20b6…6A6a1E58 to 0x9Ec9C2…60972b75500 USDT From 0x27E8F8…273bED59 to 0x6a8dD4…312006E00.8847008083276995 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c30000 USDT From 0x7cC9f3…b181730d to 0x6d7Acc…77a5261b9800 USDC From 0xb3142c…db5b61D9 to 0x3F9EbD…aae1077F6749.61 USDC From 0x65616e…1B113b62 to 0xB8FDB8…8CA939D10.001 ETH From 0x1E19dB…261113a7 to 0x103776…8c97D6DD264.584859 USDC From 0x873bE3…bf8FD0eE to 0xDCbdeD…E01688F410 USDT From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB465.517 USDT From 0xEBAEB5…8Bf7629F to 0x54001D…3Ba0ac0642.59 USDT From 0x8A4aAC…e4A92A31 to 0x20afF9…3D2D19CA72 USDC From 0xe5bFEe…F1700fC4 to 0xfe5633…c28a5027300 USDT From 0x731B85…492a7951 to 0x0A7024…4424F0CF73 USDT From 0xa09160…8dd26Dfd to 0xd2729F…D3d280f6760 USDC From 0xFABD03…82D3D0b5 to 0xF9e9E3…418162fc10000 USDC From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f5000 USDT From 0x2afb4b…23C58CB7 to 0x330e7e…CF623DFa6000 USDT From 0xF81769…Cd0A4007 to 0xB26Bf2…23E4547B90.265805 USDT From 0x352de4…275ed75A to 0x7402f9…D5aAb16C2108.95 USDT From 0xeebF78…744Fd12d to 0x0c1C42…565CC02610003.871498 USDC From 0x9A8b34…15581AB0 to 0x85c6FC…8D5d88E450000 USDC From 0x3aD2Ab…916Dd251 to 0x436692…01bb979A0.000156706974880807 ETH From 0x6C31B0…d7250Da7 to 0x577f8F…261Bdf340.050159828907985 ETH From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F91.167477249207092 ETH From 0x37305B…57fD7341 to 0x4c50cc…50789F61775492.131095 USDC From 0x0d3427…A144F438 to 0x63a664…8A24e88A2 ETH From 0x8b12AB…46dc8180 to 0xC690Ed…758efb9930000 USDC From 0xa38502…a194E497 to 0x3b4390…1e616cB20.013338436512126316 ETH From 0x68E892…cB36Ea68 to 0x6DCD71…B0199b7e0.016518712500925 ETH From 0xA2e8AB…B38A63D0 to 0x603d3b…418303AB7850 USDT From 0x79C7cC…c0e78cD2 to 0xF02116…65dF317A634.31 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af837920000 USDC From 0xf19992…CE54E0cB to 0x7FfC13…8576092E10093 USDT From 0x2738F1…b03637cb to 0x7Db5e6…89ec644A0.005644802894497 ETH From 0x219268…8427B840 to 0xd5aDE3…51D720Da100 USDT From 0x318558…79f3eF2c to 0x494FB4…4809769D700 ETH From 0x1F09Ae…7F6b6242 to 0x4C39fD…CDB2d3670.023131 ETH From 0x68f084…09788561 to 0x18e6aa…1f5dDB234430.25557 USDT From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.22301019156575452 ETH From 0xcD8AB3…f1dF5907 to 0x197253…CfD1d5A64.3986 ETH From 0xA259a0…768879a9 to 0x984dFD…FB4787Be610.629138 USDC From 0x9e16aD…D68C43a7 to 0xac22d2…956ba6B4115.687029 USDC From 0xB4324c…78e7C7BB to 0xAc54dd…C2FFED8b105.914709 USDT From 0x58E067…26D2015f to 0xFee506…9FEa1e673999 USDT From 0x04bdb6…232843d6 to 0xB23e00…982720692163.1128 USDC From 0x852c66…9b8EE349 to 0x827F7c…7E136e550.000145441935217824 ETH From 0xafE15d…312Cf5D6 to 0xCC0D51…F230b8C841000 USDC From 0xB769c1…fd95c2D5 to 0xdc1A27…4005D3730.1232988 ETH From 0x13861c…1878681C to 0xdB5609…f15c02440.118 ETH From 0x0f32c7…056fE1A7 to 0xAFa5bc…33e40f62110 USDT From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549722442.411194 USDC From 0x014a78…bF7C3072 to 0xda302c…41f6D48d25 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB10000000 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A71696 USDT From 0xb9362E…D0c3831c to 0x71539E…C0b414d70.000084125691467232 ETH From 0x7ECb11…6001F87E to 0x1cc883…1Fdbe8Ef5 ETH From 0x0089eb…EFdAf2Fc to 0xD726E8…C3e96bcf0.01047516 ETH From 0x6dcD46…AC199b7E to 0xfddBE8…BD88B7700.00010112666566272 ETH From 0x4EA95e…6142939e to 0x2D4CC5…3dDe197A15.981367044628874 ETH From 0x98439C…5265C338 to 0xc9995F…BC6B72D684.947153 USDC From 0xb55ee7…04380103 to 0xd1943e…C0662A625000 USDT From 0xe44580…bB4D5166 to 0xacaC7e…5123a6ef1000 USDC From 0xdD0e27…1D62C11C to 0x879968…86B2586C3.0200461370125242 ETH From 0x168327…05bc3f9e to 0x1DC6F7…B908d33A3.5 ETH From 0x0a8e7f…f9426620 to 0x252958…fd12312e5800 USDT From 0x289b67…82C28CA6 to 0x2684CC…3CCa3C5194.04963433084079 ETH From 0xb640e7…374AC323 to 0x371493…227E6C80420.834799 USDT From 0xB1f8bb…B89D8769 to 0x3909c9…91C8290c30150 USDT From 0x720FD0…cdfC8e4B to 0x038a3B…ca5a2bA90.024911032614661 ETH From 0x71E0b3…D0de9682 to 0x6DCD71…B0199b7e118.241435 USDT From 0x51F2A2…f6d78979 to 0x330572…46d83fa916000 USDT From 0xdB230C…8884e89F to 0xCd3bBa…62fed3BC10500 USDT From 0xCb6761…3D0eC471 to 0x4C39fD…CDB2d3670.01 ETH From 0x7b650A…C7099fA5 to 0xBE421A…792648b90.000173260476377312 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.22365908005904117 ETH From 0x5E7910…8beC7C8d to 0x218204…3B921c0d121.6 USDC From 0xF15283…0A5b8737 to 0xB9cFd8…78E937eF55 USDT From 0xC1671c…1c6c28F9 to 0x563D26…984e9Eeb15000 USDC From 0x6D94Dc…a6d70cF6 to 0x7Db5e6…89ec644A30.46 USDT From 0x02F575…1F16d8Ab to 0xcB8f21…104E8C060.26 ETH From 0x944e66…5996E167 to 0x790062…2D2ce3441.7370920957830838 ETH From 0xE62E42…E61C30ca to 0x4406b9…ED5BaEcC5 ETH From 0x51cDa4…936B494b to 0x44C84f…62Bc4aAd45000 USDC From 0x126F65…872f961a to 0x52f32D…0bCa379e4.430277187023819 ETH From 0xE7Ca7F…639F68c5 to 0x2cF39b…E85811176522 USDT From 0x02175c…32a953ab to 0x6eA01A…f9f4A72D14.178433 USDT From 0x5e30f0…eeC6A708 to 0x48c1aB…57D169d11903.710293 USDT From 0x39303C…58B3B18C to 0xcB5322…0046De81177955 USDT From 0xC9199F…4C977B29 to 0x138Be5…82dd4ADa319900.00062 USDT From 0x924CB9…2aB1BEa8 to 0xb7D547…F80E21200.070888 ETH From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.022 ETH From 0xCe66AD…01757C78 to 0xb09939…AF7B73970.01 ETH From 0x248236…b989D972 to 0x07Eeb5…ea60d80f599000 USDC From 0x16C8d4…9F3C3560 to 0xfcEbC5…031f2f4578592.29 USDC From 0x7E6E94…2B78AAfE to 0x0e18d5…4fd368B70.2 ETH From 0x6291D3…C736C48a to 0xc1Feb8…81543FfD0.019339786751294764 ETH From 0x3E184B…026924Fe to 0xC26450…11793C8711800 USDT From 0x680a16…3C91a71C to 0xcfAb82…09180E810.2238814 ETH From 0x72Ec2E…FD53f903 to 0xD0B258…FBBf47BC4396.8 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0x522061…DB523Fab to 0xe4394B…256f4cdF484.978 ETH From 0xd7015c…93943883 to 0x0a73Ef…Ee992FcB0.05 ETH From 0x9f1ba5…B32b4b0a to 0x4a520c…3aC4c01e20 USDT From 0x944413…3De21727 to 0xc48B46…6e8722e32000 USDT From 0x5E7910…8beC7C8d to 0xFdA040…9b99fcf786 USDT From 0x201ce5…26cD6a9F to 0xEADB39…9C26dF8852523.14 USDT From 0xF6974c…29964E18 to 0x8658E7…fCa16DbD0.10093255549879299 ETH From 0xc4f14C…AA768568 to 0x88E79C…9f708FaB600 USDT From 0x7122e5…31Ab5b17 to 0x73062b…2047290723661 USDT From 0x51491D…1Ff4163d to 0x6DCD71…B0199b7e2800 USDT From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18810002.02763984899 DAI From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F28684.303327 USDT From 0x572979…b2B50991 to 0xEF854E…Fb8956EB0.01898707 ETH From 0x59e2a3…6307D6FB to 0x230840…fac4d3df1000 USDC From 0xD441FD…5854BBFa to 0xb87530…E8eb9a6928.447 USDT From 0x650492…188cD343 to 0x90F514…140Ff2B80.2318830945129782 ETH From 0xcd3E30…70fED3BC to 0x27fD02…39B5062F15119.722775 USDT From 0x4CcB32…5c157800 to 0x600d46…19A09bBB85757.068971 USDT From 0x339D6B…302C7C3D to 0x4Ccc7C…5Dfc09F90.12460966023930038 ETH From 0x52e440…AC20459B to 0x95c683…Df5F224710000 USDT From 0x348a81…997Da249 to 0x352457…d35ED75a819 USDT From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1 ETH From 0xF30413…70287F6C to 0xD41349…51c6300016050 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C1998.001998 USDT From 0xA1c773…61470Ca4 to 0x4720Ae…8c02efa40.1 ETH From 0x1EA26C…2A402671 to 0xAe37b6…DAbb85550.8244972529845491 ETH From 0xaD22E4…6f97E8E4 to 0x840647…CD6560560.00266625 ETH From 0x377798…709831Ed to 0xdc9e97…e005F4a80.008052752021935417 ETH From 0x7b2344…a64A4c88 to 0x0Bd9eB…adAaA25d99.946529 USDT From 0xD46531…B382739B to 0x4C39fD…CDB2d3670.347368 ETH From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC6450000.000392 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0300 USDT From 0xE5BE77…91AA02EA to 0x3F2a0E…F704505B2000 USDT From 0x3cAecB…9C9d36F4 to 0xc08343…4AcC2F680.0021 ETH From 0xC8d819…da04F760 to 0x5aE2AD…24b1132C52626.974302 USDT From 0x9cCdc5…ED7b5FdE to 0x0b92c9…7D2Ed55a0.0334187 ETH From 0xb19288…41F746C9 to 0xe92fc5…9295706D300 USDT From 0xF6422f…0a8e19e4 to 0xB71D70…9238660e2834 USDT From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e17982.017982 USDT From 0xE291cc…5c0ad342 to 0x353947…AE27c34E75.045777 USDC From 0xd1434A…8B5bc2bb to 0xAE18b3…daa05aC5700 USDC From 0x67c573…C817A834 to 0x0Aad7D…cF92D66c116 USDT From 0x0E2B11…5E84e60d to 0x6c219a…f5F44E1c30000 USDT From 0x661896…1409D081 to 0x6BB19e…d47a1B601340.3254 USDT From 0x5FD34e…53C1e392 to 0xf22A7D…183328531000 USDT From 0xa85fb5…0dD2E201 to 0x3382C1…D07c6b131.798923884514464 ETH From 0x254CCC…9E7A6B97 to 0xDEa6c9…9dbC67D8999.43 USDT From 0x0aa45C…9bE858a3 to 0x6a4163…283B031E0.010931902094804073 ETH From 0x1f24a3…A6aEc614 to 0x0470f0…8c08f70b0.008223104234194 ETH From 0xdF9344…8177D303 to 0xA6C22f…D11b742E50 USDT From 0xB61992…015Dc29B to 0xD096c3…8098D81a0.460779884002839 ETH From 0xf59637…03c5b8A8 to 0x4c0F28…Fe1C27080.023025 ETH From 0xb07457…423b52ef to 0xE347a7…CdbE19641.214403 USDC From 0x472675…79cf11c9 to 0xaBA207…9551b06A0.001118 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10130 USDC From 0xa1eD63…aD4B9b67 to 0xCc7b12…4D4356D9335800 USDT From 0xa6eb5F…eeba8118 to 0x7C5CF0…062065eE234.96 USDT From 0xb455E9…783F68c1 to 0x79bDa6…9dd8919980888 USDC From 0xe89C19…4C29A458 to 0x219d27…b6b890080.013 ETH From 0x73f6bf…dae96180 to 0x137979…D554b4690.004761054573588049 ETH From 0x2Efa5F…3fe9c9b5 to 0x69b70a…Ae6184E5256.73 USDC From 0x38af89…87c8571A to 0xCBa7d8…16275C2d1000.8 USDC From 0x3133A6…7c623BfD to 0xcD17D1…4F73122A22.93 ETH From 0xCb6B94…cbc3ED48 to 0x31d3BD…8119E6A70.5 ETH From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa55735 USDT From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8117.418755 USDT From 0x6AdA38…6Ee9ee92 to 0x90F514…140Ff2B80.37336842593519665 ETH From 0xcF774B…fCd8430a to 0x7C9C0a…b098429f5050 USDC From 0xB68723…1afd1bB7 to 0x48AAa9…4CEf36a58955 USDC From 0xD311B8…335E0012 to 0x8f9112…8bcF22650.005200484913549336 ETH From 0x70DBc4…2398a0D1 to 0x4c01C8…61e0D7620.002019 ETH From 0x7525F5…b61E0472 to 0x352457…d35ED75a701 USDT From 0xba079E…f7Cdf585 to 0xa85eC9…41D2E2010.19074485673378389 ETH From 0xb33f21…cDBC5941 to 0x32190b…c030B9800.00148002 ETH From 0x38eA95…5C70da6A to 0x02A317…1C98CE3c101.237538 USDT From 0x972854…eAD19Df4 to 0xA42733…88810A2634317.446951 USDT From 0x01ecF5…D408E54a to 0x2Ad116…45CB704010000 USDC From 0xAD0250…4baFB30b to 0x352457…d35ED75a704.6633 USDT From 0x6ee499…b8af86E5 to 0x4eebeF…67598a0b5000 USDT From 0x8e3118…090ad49b to 0xB181F6…F25371Ef0.004015278995395957 ETH From 0x6ded60…D989Eb52 to 0x70ae30…5460DB46100000 USDT From 0xF0CDd2…6d7Cc62e to 0x94e2Fa…601124cf60.01 ETH From 0xE291cc…5c0ad342 to 0xE5D5b6…5D1d7B35140.615707 USDC From 0xa38502…a194E497 to 0x18C7b8…9EcF5B570.026384846571307657 ETH From 0xE658b8…4248188b to 0xD7d692…478F22B619.9 USDC From 0x4ea246…BB22f483 to 0x36A08a…343Ca30071.3837 USDT From 0x4476e2…0F41d0F3 to 0xeC0DF4…53253A8D0.004011740119324 ETH From 0x363c1c…21DC4f2e to 0xeD54cD…476F761650000 USDT From 0x756911…EB31a184 to 0x54D6cB…0E72C7092000 USDT From 0x2126ca…2B369EA5 to 0xce790b…C110fC6B22.307358 USDT From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c5484 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x4BEF34…8A026eaA to 0x4C39fD…CDB2d3670.011483 ETH From 0x6f1529…BdF37800 to 0xa8aAf9…0AE95a6b1000000 USDC From 0x0D1805…Ba1d072f to 0x92b53A…824dfe7820000 USDT From 0x6BDB61…b349Eb87 to 0x7Db5e6…89ec644A0.398996185522872 ETH From 0x98d412…B31A62a4 to 0xd161ce…677224CF7211 USDT From 0xF17ee5…F3c109FD to 0x50673D…145F82B410 USDT From 0x3d9262…77Cf2012 to 0xe71Fed…C2Af36601750 USDC From 0xa536e3…07304B3D to 0x7E7920…a1149a9E0.045 ETH From 0x961741…84539616 to 0xE3004D…9fb71F6a276.22 USDC From 0x7185C2…C78A01FE to 0xD61f68…E1E3ddFF10 USDC From 0xfCd16e…6191932A to 0xACba0E…565dbaAd26345 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB235436.17 USDC From 0xBdc9CB…3f95D357 to 0xFC182A…01bce74557349.48196 USDT From 0x5C2344…4f1062fD to 0x3D5eaA…D622DcA03.9542 ETH From 0x7b4517…01BE3278 to 0xa75456…31F120D65077.117667 USDT From 0xF01e70…E2C8B2d4 to 0x984264…B0e6cbE90.1 ETH From 0x29571E…E8EcbaaC to 0xd911c9…6905e81D808.015209 USDC From 0x9F58a7…9B88c850 to 0x6eA01A…f9f4A72D60.461265 USDT From 0x04b49d…4E7B067c to 0xE347a7…CdbE19640.943594 USDT From 0x413285…1F70a296 to 0x44950e…C9e6e8052000 USDT From 0xC8A92E…c1d61D07 to 0x7ab33E…64D4c3dF33640.476538 USDT From 0x2B4537…5eBdb823 to 0x7Db5e6…89ec644A0.002374301698409 ETH From 0x178abd…c140165b to 0xdc1A27…4005D3730.0504218 ETH From 0xb06B5C…fA26CaAE to 0xcfc07B…d655Ab3311 USDC From 0x9cCdc5…ED7b5FdE to 0x81dA30…24620B580.20047063 ETH From 0xb7261E…BB28C332 to 0x1E92cc…069037CA8000 USDT From 0x9C1896…46BBdFf8 to 0x9d13b8…b9EB295815757.110608 USDC From 0xAb91C1…C0c04Db4 to 0x798400…fbC6B8e96 ETH From 0x073914…84d584b8 to 0x6B12D2…Fab285c06000 USDT From 0x6dcD46…AC199b7E to 0xEa7B35…8Ec2eB040.000121662708979032 ETH From 0xe7D62B…34b2207D to 0xF96cb2…68f33287100000 USDT From 0x577F8E…771Bdf34 to 0xD3bAEB…b9a2D10C638867.554358 USDT From 0x3b4caf…9d27415c to 0x0598Bd…63E5569C542.163639 USDC From 0x9e0d51…28Add554 to 0x5896f0…7957Edd90.002318649454965463 ETH From 0x6119D8…98334B42 to 0xa5db89…5d3650278507 USDC From 0x45BdB8…602fe46c to 0xff5C11…7019890618913.722916 USDT From 0x3A5d8F…905fE2a9 to 0xE86c0d…4c3969610.03937220345685535 ETH From 0x85B3F4…a8c363Bd to 0x90F514…140Ff2B80.25728594707170593 ETH From 0xa7F3BA…E6fF8e5b to 0x496E23…28A5562540 USDT From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F899900 USDC From 0x7B4FA4…3307a8A7 to 0xcA905B…9E24ebCC150000 USDC From 0x6cf429…26e7Be45 to 0xdf8075…a8780dDb0.017311 ETH From 0x5fBc66…89733EFf to 0x5648ac…4b2C669D200 USDT From 0x6F87Dc…773CDDCe to 0x911a3E…719016400.08194689 ETH From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E59.615117 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.01066601414390416 ETH From 0xbB42F9…5913903A to 0x90F514…140Ff2B80.6113036562347336 ETH From 0xa63Ddc…Acc32C6D to 0xE86c0d…4c3969610.004496497812633 ETH From 0x4a96d1…c0ED3D18 to 0x387c06…c6E1fdB90.038544 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b1.1634269970436328 ETH From 0x3fdba0…267DDECb to 0x7Db5e6…89ec644A0.021995710657306 ETH From 0xd32D5C…C89806fd to 0xdc9e97…e005F4a80.016203954721540677 ETH From 0x87fe44…740178f8 to 0x937750…f561c079500 USDT From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB69822.799207 USDT From 0x50589c…4A13fbdF to 0x1f1c2d…dd0e930487.920078 USDT From 0xe65623…43BE4296 to 0x9ab02A…F7E44A291327.069951 USDT From 0xA68878…Eb5B67B3 to 0x6E58bC…6D9d6A16300 USDT From 0xE61b4e…A1829339 to 0xe61aC5…474400810.459401272745272 ETH From 0xa38502…a194E497 to 0xee1c29…779C252C0.02177095079877733 ETH From 0xF041AA…668C7FFD to 0x5Bc046…0db8F54c330 USDT From 0x9ea6a9…C4dD7d4F to 0x2283C5…9bAB7cc313.41213117294064 ETH From 0x458f07…D3E50a53 to 0xc52441…7a54aFD82597.402597 USDT From 0xF9953F…583c7529 to 0xbF6949…46ded2620.03 ETH From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069230800 USDC From 0xA71b05…B7b7807e to 0x84E4C1…a57FD2A22610 USDC From 0xaf1936…55127D72 to 0x272372…98fe2E450.063930458489806 ETH From 0x245F15…12e88557 to 0x8c06d1…9f8A17F4149412 USDC From 0xAd0754…D6A17B3A to 0xC49761…90a8FC9c0.2 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D471366.532766 USDT From 0xADf447…E7CfF344 to 0xa8ecc5…A020a87525000 USDT From 0xF8eB2A…92529b5a to 0x6Aa4e8…2e24aE6080000 USDT From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C0.005 ETH From 0x229Aa5…BDB0Da2b to 0x339C92…2E849a5a19900 USDT From 0x8bD8BE…1Dd6000a to 0xB6935e…702Ca3003366 USDC From 0x83D7a4…a28daAD1 to 0xce790b…C110fC6B1000 USDT From 0x921Ff0…2458C4E0 to 0xE98432…884c80c61404.026213 USDC From 0x5670F1…177D5b17 to 0x3F6a6A…1bc6A1a1300 USDT From 0x4c85d6…98B5003b to 0xF9553E…e486e20E0.000024 ETH From 0xAEbe2c…27Db918b to 0x9ec252…d358deEE3880 USDT From 0x241f48…e3CDeaf7 to 0xc62bfF…255d0506183.17999305366104 ETH From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C92697 USDT From 0x937307…8d8Bf358 to 0xB0d44F…26Bda8621470.60344 USDT From 0xCDff5C…212F4d84 to 0x90F514…140Ff2B80.49455736733559513 ETH From 0x6BF728…06a6C352 to 0x0CB5dB…bb92cFf310 USDC From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDC From 0x755086…A1eeEB49 to 0x757523…59B2a0B1100 USDT From 0x9E94a9…6855594E to 0x3870Aa…4f57A1520.105533 ETH From 0x53729f…8c13fA25 to 0x2283C5…9bAB7cc380.66457100000001 ETH From 0x3E0dAE…372D86A9 to 0x7b4CB0…05CF236419990 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0830000 USDT From 0x5A3901…5bC10408 to 0xe1dE6f…4287CF960.02237256 ETH From 0x227dBc…FE2A8895 to 0xefD12a…978b3d220.670830441365975 ETH From 0x7F2239…D57E4e93 to 0x37f782…D231DF81100 USDC From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B100 USDT From 0x26d209…fa13b52c to 0x12B092…037c4e1A4 ETH From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e604316.36 USDT From 0xE291cc…5c0ad342 to 0xE3eD33…29f85428418.35168 USDT From 0xC78d10…B2ECB690 to 0x3259f8…F687497c70.896 USDT From 0x968b00…d14771dE to 0x1a566F…924bE75415000 USDC From 0x05bAeA…4a6f4937 to 0xdEf965…8Bd2306B0.07836708 ETH From 0xe98eb7…4Ff10634 to 0x04C9a1…da2247510.00007378600092864 ETH From 0xF9EDD8…A70a94B4 to 0x232A95…5C8dB00d10 ETH From 0xA6eB22…A3bafa99 to 0x11440F…09b4D4cB1840.931654 USDT From 0x8A4aAC…e4A92A31 to 0xA50C17…61B79B0190 USDC From 0x4D68d2…36DC623E to 0x56b3f2…8406592B10000 USDT From 0xbedC60…25CeED32 to 0x63D078…FaB1ab2245 USDT From 0x30d159…478C77E5 to 0x725C0F…f00F2dBC15732 USDT From 0x161581…9929871A to 0x3c1996…2FFEF3Ab1999.31 USDT From 0xa85fb5…0dD2E201 to 0x3EFDC3…a1c1BD150.66940378436274 ETH From 0x3C08b9…65CDb571 to 0xF5C411…4A8766153244.86928 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db11 ETH From 0x950EEC…5D7AA0e9 to 0x549C36…23c04cC5725.477778 USDT From 0xca3077…6D1e29a6 to 0xdc9e97…e005F4a80.008051518489811046 ETH From 0xBd2cCA…6788C30c to 0x8Bb74f…7D57F9397767.511324 USDT From 0x05d201…0cAf0d46 to 0x9B0aB6…4B054a41165.01 USDT From 0xF8E421…dE1ae3a5 to 0x725b54…4b9f5D2a33.054 ETH From 0xf7008e…70d786c8 to 0x51c698…8E88845a13000 USDC From 0xa72958…C2d9ada7 to 0x02A317…1C98CE3c0.022987307222428 ETH From 0xa2f281…ED53D4c1 to 0x24FB59…a340fa4050000 USDC From 0x352de4…275ed75A to 0xf14e08…0E4090D187.51 USDT From 0x6dcD46…AC199b7E to 0x4034a4…293186631618.801724 USDT From 0x16f78E…499CC8eB to 0x458eB3…bC1c5e201281.4 USDC From 0xB9E1d1…7284441B to 0xc116f4…5F8b307315.895515 USDC From 0xD4c2e3…5e14e151 to 0x79C4F6…7c4d3cb8450 USDT From 0x94CEa7…B4A6C31f to 0xa4B7b1…a24E6c8d119999.84295 USDT From 0xfFDc14…ef3bEb4a to 0xdc1A27…4005D373109.709531 USDT From 0x59f75C…a65772Aa to 0xa02A9b…31AfFA0421245.41913 USDT From 0x4872eA…0591A035 to 0xf73B44…4fE346800.001 ETH From 0x05E262…481A8918 to 0x661d11…C51C2D640.007896409387529424 ETH From 0x6Ac329…286b9a6C to 0xF07ec9…A97bc22c504000 USDC From 0x5B9737…9B90EFb4 to 0x8B08cE…0f7ee4600.17122987846857426 ETH From 0x5A5B08…c0286a94 to 0xd8820B…dB43d128205 USDT From 0x9a498e…724F1824 to 0x90F514…140Ff2B81.2676029842976473 ETH From 0xadCbaF…Da8bAb9B to 0x336C3C…3F05f77c8144 USDT From 0x905708…c03e2b37 to 0xDcdd53…59269a5d0.000121550083286861 ETH From 0x111B78…c1Ad065c to 0x0F42C9…C321543A10 USDT From 0xb1E303…e2E91d25 to 0x62469d…E28D34A60.04023672 ETH From 0x0EbD41…329Bc623 to 0x5630B8…501DDCEe0.16688838981313267 ETH From 0xF40444…F6048764 to 0xde7c2C…702E4F4A0.009003184836102 ETH From 0xC1f44D…8316264d to 0x872654…866FA78D55633.00002 USDT From 0x02b2ba…0b5f4299 to 0x96A7Cc…99164Cc7500 USDT From 0xE78696…2e21e543 to 0x587E18…5cCaf7315 ETH From 0xC7c225…58877E90 to 0xB41b53…9331591A19000 USDC From 0xECCeCf…Fa03AD0D to 0xC3CC7C…123006f855000 USDC From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b51001.5882 USDC From 0xca5ADC…b083D0E2 to 0x33357B…bCa03Fb180624.900574 USDT From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1375.00148 USDC From 0xE1a170…2c5e6eEf to 0xC0a307…266B700E20000 USDC From 0x0A5b12…5D67Fc4C to 0x4ce3bE…1BD6207B70241.30426 USDC From 0x0523be…A913E7D5 to 0xac22d2…956ba6B4220.8 USDC From 0x5dA8fF…e2292Cc3 to 0xBc954f…FD0f89f34847.267755 USDC From 0x6F6f27…176c5F3f to 0xdf9f53…B898e8EF31267 USDT From 0xC27277…C4Ba5cEd to 0xfe7d83…7Ec0f2Cd0.000472894110225 ETH From 0x5C6fCf…86099735 to 0x02A317…1C98CE3c0.005853279634983 ETH From 0xCc4ACc…31E49795 to 0x79C4F6…7c4d3cb8211 USDT From 0xD9c48B…2E98393d to 0xCe6110…BF4be9490.006071842219536 ETH From 0x1024B9…7DaB0319 to 0x9FC566…F4cD5FdF18796.143537 USDC From 0x693243…BEF23C37 to 0xAc0696…BE28008F438 USDT From 0xb23360…C8D7c460 to 0x3d6DAD…91d47395100 USDT From 0x88D6dF…54a9CFbb to 0x72F204…EbADBe0e100 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea440 USDT From 0x928F34…350C6c21 to 0x988579…102B1BCe0.00003373744859944 ETH From 0xF7DB70…68895E3D to 0x99E2B6…8D0557be20000 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0x857BF7…94F78F91 to 0xF4F40B…113F47C51.5 ETH From 0x3877e6…83e1fdB9 to 0xFB55Fb…3b3983e40.04793276 ETH From 0x8B1dbd…7dC4B072 to 0xed90a9…Ed38cd735.5639 ETH From 0x1b3618…f82DFd3D to 0x18DA48…7DAaCbb410125 USDT From 0x636a09…D256c28b to 0x040723…0b4B58f033551.731745 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.04424042802780652 ETH From 0x71A9AE…AcA99B2D to 0x61D024…FbC50e535870 USDT From 0x6F87Dc…773CDDCe to 0x735e5c…25E9016d0.58149 ETH From 0x7FcbfE…26C2107E to 0xACA1Bc…49Ea1E3B8343 USDC From 0xE4eF1D…4d7D81D7 to 0xC1507A…133FCE723954.48 USDT From 0x93c9f2…C85B164c to 0x27239e…6066f1C2349.650349 USDT From 0xFd0021…0cB597eb to 0x79C4F6…7c4d3cb8129.141453 USDC From 0x9f5720…960E4CF8 to 0x7a95B2…973BAB47567.38 USDT From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A30000 USDT From 0x7c03E3…e46934f2 to 0x8E09CC…D17609382202.32 USDC From 0x6BA3c8…39f39E2e to 0xA448aA…f928aA1E2673 USDT From 0xf94D48…4Ef1fc3F to 0xe97E1C…8620d4671185.79565 USDT From 0x761818…75E41BB2 to 0x5e5eB0…e4252160999.000999 USDT From 0xC3654e…02AEbdDe to 0x3cAE3b…E0Eed9c29.990009 USDT From 0xABc921…687C0328 to 0xa136c1…42Ca93DE500 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.220924 USDT From 0xE291cc…5c0ad342 to 0x0612C8…6a1af269177.295088 USDC From 0x9FFF63…4374f214 to 0xb2293c…3B3F69Dc8570.861653 USDT From 0x1026d1…45119Dc4 to 0xEA6467…0947eCBB0.11390564 ETH From 0xB65A4A…C2a9E0c8 to 0x37c499…d2B8E1600.002226828706946385 ETH From 0x6bC09b…45BFeaF1 to 0xFB6AFd…741a4a5A10 USDT From 0x928F34…350C6c21 to 0x8A7EF8…048341e043 USDT From 0xa09160…8dd26Dfd to 0x5eBca2…4797B863142.5 USDT From 0xfD269f…CAE33453 to 0xa12b4a…9078F1280.03246858 ETH From 0x38AB49…02a73DC7 to 0x644eD2…4d9226c7353.59 USDT From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B29000 USDT From 0xa7bb77…C45AAAC0 to 0x3810ef…aF3F5ADC100 USDT From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE200000 USDT From 0x93eD01…F0858a85 to 0xc885A3…6B7Dee417035 USDT From 0x14cD2A…f531cd10 to 0xA3507b…02e1c88C18.11 USDC From 0xCde44A…ab357211 to 0x577f8F…261Bdf3453.844677 USDT From 0x08e273…3a473c68 to 0x366882…2eBE987e19074.942274 USDC From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996100 ETH From 0x706b38…e339742C to 0x92dF50…1b245cDF1175.834165 USDT From 0xC2258D…3D556FA0 to 0x7783a6…0B6526694708.69 USDT From 0xDF9d9D…1c98e8Ef to 0x31810C…Acf0388c31267 USDT From 0xCEDDcb…26e780B3 to 0x215DEe…C027Cfdf0.000120480134082118 ETH From 0x8d2a53…dc591560 to 0x2731C2…D5db5c746.063529857361157 ETH From 0x0001fB…eE5A2EF7 to 0xa85eC9…41D2E2010.011106343655163 ETH From 0x5e5B65…81d83240 to 0xC2511b…77C520EF130512.82 USDT From 0x8A4aAC…e4A92A31 to 0xEF9115…FEaC0eC4400 USDC From 0x89DD51…c7cCb741 to 0x691B2A…54f549Ab16 ETH From 0x3E184B…026924Fe to 0xEBF611…1c2962D026 ETH From 0x580712…f117cE7b to 0xFAE499…cd7ec83D201 USDT From 0xb2A98e…140c5ba1 to 0x43Ad52…694c76A6108368.5 USDC From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E100 USDT From 0x2fc720…8738a432 to 0xbc5432…10AFd696400 USDT From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3149700 USDT From 0xa38502…a194E497 to 0x28c17D…EBD24eF30.00000407429671451 ETH From 0x6a148F…753139D7 to 0xaeb287…51689Fea360000 USDT From 0xCCB048…cFA1bbEB to 0xd94C0F…C14646f10.1 ETH From 0x537379…a0E196bA to 0x171ddB…98e96047700 USDT From 0x38983A…1cfa6F64 to 0xb9D7F9…54b26B992969 USDT From 0xb94c3F…b86985bB to 0x7755ae…11e2A98670.865 USDT From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a41.097327 USDC From 0xdF9344…8177D303 to 0xfe8E26…1ECfacEF610 USDT From 0xBdc9CB…3f95D357 to 0x4A4494…4537D43430000 USDT From 0xF5Ca35…8A876615 to 0x951Ac1…d2B70C56705 USDC From 0x5211c4…01E2CD6a to 0x0Df64c…51EF316f0.2 ETH From 0x6Fd9ed…B10A43Df to 0x0EE72A…62d0CEeF24110.723958 USDC From 0x9561e1…2691d109 to 0xc7a5D7…AAabc51721444.06 USDC From 0x762F11…26681A78 to 0x750081…eB1D715E19 USDT From 0x99542f…D5f695db to 0xCBa7d8…16275C2d1025.62 USDC From 0x5BB72E…98e61e71 to 0x487b5D…1FD8ED84663.25 USDC From 0xa09160…8dd26Dfd to 0x611079…758B2aCb199.639747 USDC From 0x510a2C…Ee09c583 to 0x6DCD71…B0199b7e0.04564024574941654 ETH From 0x800415…c208E586 to 0x346a95…0E4D764e99.28 USDC From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566353171.053828 USDC From 0x668409…939EC6D1 to 0xe8939e…1369DE24107425.246068 USDC From 0x429dDE…0f315895 to 0x6DCD71…B0199b7e0.020483061234982 ETH From 0x5D35d7…8CC9e66E to 0x16233D…682359eb3.12783798 ETH From 0x5BB72E…98e61e71 to 0x1e285c…DE4Fa2B5131.8 USDC From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0xc6956c…F0fFb603 to 0xe14ADe…30eb91c630047.0027 USDT From 0x43B10F…3aEB22D3 to 0xdc1A27…4005D3730.023238 ETH From 0x8a1d83…440c69B8 to 0xaa52B8…ae80548A10000 USDT From 0x0C5689…F760Cd39 to 0x8c23Fb…C9b3D9eD14.269 USDT From 0x205af5…aEFF5b86 to 0xcd6c74…C3dC25c5400 USDT From 0xDc299F…311cAa05 to 0x076Da3…A50A85A70.004772647051278635 ETH From 0x5ac338…764Cfbc6 to 0x458eB3…bC1c5e2010000 USDC From 0x41eB7E…ddca4ADC to 0x58338d…6691013154.952888 USDT From 0xd220F6…3F8C6a9D to 0xb9D7F9…54b26B990.11283501504009075 ETH From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf34619.550968 USDT From 0xe71922…1B92A5F5 to 0xD6c356…60a923610.2225 ETH From 0x03Eced…CB169940 to 0x227e15…fE00e70c125000 USDC From 0x6D466B…c287ef63 to 0xaf0f8a…9F251f0741.130162 USDC From 0x3d9262…77Cf2012 to 0x7baA34…56Dc82103000 USDC From 0x3f361d…Ef52Aa9A to 0xA4A0e0…823f775e55299.06 USDT From 0x5B6400…D4B2d279 to 0xf92f14…93cdC1E089.78091 USDT From 0xf7479e…62a01845 to 0x44a0a5…e30fa35F0.010837260574273934 ETH From 0x8354ED…e3Bd6285 to 0x4e019b…037329E1390.640277 USDC From 0x613d00…1e7D5451 to 0xB96E52…C95eB2781000000 USDC From 0x911f4f…cE79Ea35 to 0x1678aA…24784Fd912 ETH From 0x0f2c28…02238D26 to 0x58338d…6691013156.619217 USDC From 0x95158A…D83D7a97 to 0x552581…Cc5606C211352.778236 USDC From 0x2288f7…A7b8dE47 to 0x47Dd91…a7c0885940000 USDC From 0x35d86b…Da79A243 to 0xD62c6f…EaC5fe2d95.555798 USDC From 0xB77651…37fd2482 to 0x2bC636…5De0D6f5995.280078 USDC From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0x6d8c43…457bd154 to 0x1A284d…9db6E8BE0.28630052011261153 ETH From 0xFE6f46…eb46bc3D to 0xFaBDea…2C3657A40.11053892 ETH From 0xb9362E…D0c3831c to 0x75F161…DeaE308810004.742247 USDC From 0x81104c…e4E168D4 to 0xb68e07…66DFebBA10001 USDT From 0x0d7066…4cAE3353 to 0xc953E8…65cBdCc3296286.8 USDT From 0xa6A6Ae…39BDF498 to 0xB02dbC…00fc433b10 USDC From 0x761195…066b9d66 to 0x32C8BC…38d26e7240000 USDT From 0x67245E…67898a00 to 0x0AC7cF…D0424989100 USDT From 0x94553D…76bd4BeF to 0x86f5f4…01f4f39e10 USDT From 0xdF902e…3A10b037 to 0x77E4B6…A76CFa5828 USDT From 0x5B6400…D4B2d279 to 0x0CA4Bf…be074bC22380 USDT From 0xdCf1F6…3E2BfF97 to 0x913062…007149Ee30000 USDT From 0x279405…7A9329e9 to 0x58338d…6691013153.039729 USDC From 0xEe6Fca…dE3F3379 to 0x066277…2b0a46250.06691494 ETH From 0xdEEcD4…5B19A747 to 0x53C084…4A4875d44793.317947 USDC From 0x135A3F…1bd22771 to 0x511DeA…01DF7a0681.32 USDC From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.575627542697266 ETH From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0x17E3aa…146F96C4 to 0x6DCD71…B0199b7e138.274792 USDT From 0x0C16Fa…519ec460 to 0xce790b…C110fC6B544.354969 USDC From 0x4da3db…1f2eC9fE to 0xD1863c…b13F69E32524.350878 USDC From 0x6E7674…96af0107 to 0x39cEb4…8dd63A4750 USDT From 0x464ce4…cD90C7C6 to 0xAc4A30…c204a1eD119.805907 USDT From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488500 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943000 USDT From 0x774A0c…db6A5115 to 0x5F8F7C…5f7587520.09 ETH From 0x380a65…DF7D39E1 to 0x089eb0…B6b053dc132502.522707 USDC From 0xEa1A6c…2c7F41eC to 0x9C1000…6710dA6329.39201 USDC From 0x23d2b1…1791958c to 0x54001D…3Ba0ac0656.719 USDT From 0x7771a6…fFb25A6B to 0x9dCcF9…3e71BcCB6250 USDC From 0x5dB793…94C9dE69 to 0xbAE448…BBD7c765100.16583 USDT From 0xb23360…C8D7c460 to 0xFf435C…e4B8B1d81505.859102 USDT From 0xAc040F…1a39EB5A to 0x224301…D3346626135.84671 USDT From 0x5CFA86…8a538667 to 0xdC315C…3D35c2402090 USDC From 0xa09160…8dd26Dfd to 0xDc1475…62e4413E1045 USDT From 0x7db95E…52D15df3 to 0x61343b…2c40411462000 USDT From 0xbe74Dc…3920dF94 to 0x56a119…082cd5eA49410 USDT From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b139.01 USDT From 0x280a2a…3517b5ca to 0x197A57…530A09171700 USDC From 0x4B8882…E1912EF2 to 0xFaBDea…2C3657A40.0672882335058852 ETH From 0xa260e0…Dd817061 to 0xd12fcc…90A6FB392200 USDT From 0x588d64…C4e9ccab to 0xfFbCd4…4BA65EA653000 USDT From 0x3ed2EC…f0F00073 to 0xE86c0d…4c3969610.023983255578852 ETH From 0xA7D403…710F1Eff to 0x90F514…140Ff2B80.5616240663178651 ETH From 0xA5410D…400Dd807 to 0x010DFf…708AF9890.009000773426493 ETH From 0x23E42B…39a91Ed7 to 0x4c8583…02B5003b0.229997 ETH From 0x8D486B…45884703 to 0xD43938…f2913b9652102.255868 USDC From 0x880eB8…01128180 to 0x6dfA8c…8646922B0.014344043346042983 ETH From 0xc30b16…df7b5828 to 0xA46A38…193cE2D1169888.69 USDC From 0xd3dF41…d6ced276 to 0x5fCB0B…a3Fe769C1 ETH From 0x18c45D…ca4DEaf5 to 0xE86c0d…4c3969610.015353562830920498 ETH From 0xAe63E3…bfe58254 to 0xe50c7f…068730040.014977683251954588 ETH From 0x89CEf7…D97c8f7b to 0x6e61c2…334F8379655 USDT From 0x8f3DFb…869eDb36 to 0xA30e17…0f9470414.472 ETH From 0xB331a0…030a8d28 to 0xA89310…1E76511D0.24 ETH From 0xd630e0…6106B5d5 to 0x5ce94A…C1b7d35c3000 USDT From 0xA55D71…0b661E41 to 0xE87e85…f655Ae471044.378595 USDT From 0xa09160…8dd26Dfd to 0x195Cd5…19cd5F532042.5 USDT From 0x578281…9fCA3760 to 0x11F49E…5510F5f51000.298088 USDC From 0xCDff5C…212F4d84 to 0x90F514…140Ff2B80.8733132137692718 ETH From 0x1aB64D…c49f2Add to 0x1d424f…4bf80c1680 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf0321000 USDT From 0x4AfAC6…09309b06 to 0xE347a7…CdbE19640.884952 USDT From 0xAC0B58…77087f26 to 0x9e7359…8E61d08760000 USDC From 0xdE827C…76725436 to 0xd8820B…dB43d12814.985014 USDT From 0xa6f1aD…70da662b to 0x02A317…1C98CE3c31.872814 USDC From 0x682f15…766A165e to 0xA826F4…5d2D3e99974.58 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F355000 USDT From 0xbcC6Ba…4E275B49 to 0x32a266…0D0bda2c87271 USDC From 0xF104A9…C549CC99 to 0x90F514…140Ff2B80.3539720772427251 ETH From 0xa44174…9fE69B9d to 0xfefC0F…2AD930132990 USDT From 0xDcEFff…212A825B to 0x840b7a…596d56e610 USDC From 0x6FD0eb…0b5C8f0C to 0xE1D2b1…032efe570.25 ETH From 0x2Ab081…4803E01c to 0x01C67E…671273ac450 USDT From 0xF3e1a9…210cd6CD to 0x352457…d35ED75a597.34 USDT From 0x541293…1673297A to 0xd89B6A…67dcd6B120000 USDT From 0x315d84…96e04A2c to 0x851a4E…5479a83B0.05586441387152 ETH From 0x3af3BE…BB37C4d6 to 0x901154…eAE701A8420 USDT From 0x0523be…A913E7D5 to 0xac22d2…956ba6B41239.243751 USDC From 0x926B66…f79df409 to 0x2e0867…e15de7a24000 USDT From 0xDEc1F5…8c9648B7 to 0x36D49c…A68aca750.02029933 ETH From 0x7a48eA…75b3f623 to 0xef4407…F9f2f91731000 USDT From 0xa48ffA…2e801D70 to 0xCBa7d8…16275C2d1020 USDT From 0x8C8986…E447EE38 to 0x61BD24…9C90735F0.000668 ETH From 0x44aB39…C432F7bb to 0xd9c6Cb…A5B6477056.952429 USDC From 0x6BDB61…b349Eb87 to 0x7Db5e6…89ec644A0.399295671177453 ETH From 0xe81829…9a44d37a to 0x164E42…FE4a0DcC15.472981002100001 ETH From 0xEa9435…e6895107 to 0x2Ecfd6…a79b2C870.02 ETH From 0xe3732B…DD6a92fc to 0x7ED754…A92fFF4f986.44627 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0325989.40450912 ETH From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce100.070049 USDC From 0x8ed73b…06B1D5D4 to 0x6D4C65…fCc489cc20373.4 USDT From 0x0C6DF0…83F2C457 to 0x965388…6776b58D455 USDT From 0x15a86d…9C5b6445 to 0x54D6cB…0E72C7092700 USDC From 0xE46626…Ad99CB66 to 0xBE690b…949C49491 ETH From 0xBab2e9…451526F5 to 0xD73378…7E4802d951575 USDT From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.003986718535335021 ETH From 0x1473a2…42c5CFaf to 0x14301A…b0D4948F29.87 USDT From 0x391674…13F87541 to 0x60E293…35De46B1100 DAI From 0xd65B69…2D5173B3 to 0x19c603…14e498b45000 USDT From 0x6Ea998…243586ea to 0xca959c…4440C6C20.00361 ETH From 0x374d1B…893E5c39 to 0x86e33A…C7ed676e7000 USDC From 0xd59e73…9940A863 to 0x999d77…882f45dc248 USDC From 0xDeA8A6…AaBc67d8 to 0x1a32Ff…8f364A6D0.0003 ETH From 0xcb815f…28aD1550 to 0x45cf53…6d296aeA5.3436 ETH From 0xF5Ca35…8A876615 to 0x7cfD42…374e3b3C1177.44 USDT From 0x6FC827…7612e0eA to 0x79C4F6…7c4d3cb8235.6 USDT From 0xC02e2d…b331B93e to 0xA7AFaD…59CeDFd70.11055620756889376 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A541170 USDT From 0x70eA38…e69aF22a to 0xa6B845…e353E1aA714 USDT From 0x3e07DF…2593ef76 to 0x78991a…b225c9ac0.000143092370464541 ETH From 0xB763A5…75D04140 to 0x3DeAE4…5301e9C8420.43 USDT From 0xC93a88…390164d2 to 0x2FDfd9…6e7d082A0.04 ETH From 0x2fA628…d9644fBe to 0xdeF405…c74eeaC10.00551067454696868 ETH From 0x8FDc27…7b246b4b to 0xf76Bdc…e6aC0CD630 USDT From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410620 USDC From 0x18E8c9…863f855a to 0xbA945A…6EC2CD6E48814 USDT From 0xa38502…a194E497 to 0x12BB1E…D63C04090.025524917113574297 ETH From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d19.94 USDC From 0x0dFE01…3582B8a3 to 0x209672…103988F2454 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd13254 USDT From 0x4B745b…BB899bc1 to 0x44403E…b58DD2d52000000 USDC From 0x91F5b1…72Eb8f24 to 0x22b689…3B0F09d259463.33 USDC From 0x2fcCF5…EC84dAF4 to 0x8b1fc0…95EA25CD140 ETH From 0x8ee645…e39f1761 to 0x0EafCF…77AE5435153 USDT From 0xf7DDfc…B78895D1 to 0xDd4082…A605AD3d1067 USDC From 0xC4fa95…3B137872 to 0x596c80…fcC5C75f73 USDC From 0xf825EE…9CAF4837 to 0x435DF8…75f62F5A6.296 ETH From 0x24c920…982CFa2c to 0x1e5f0C…7A52CbE48076.5 USDT From 0x568Af5…f6a1409B to 0xf48d29…Be4EB2D23950 USDT From 0xE5F3BD…3461cf60 to 0x6BdB64…b949EB870.37 ETH From 0xe65623…43BE4296 to 0x1d0D6a…Ac31f37d50.716683 USDT From 0x960f2a…547283Fe to 0x736957…200Fb0949000 USDT From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d0.030217875476120183 ETH From 0xE5B8b4…f7f4C26F to 0x49d4aC…d4F973AB23159.881884 USDT From 0x8B6a9f…744C7d13 to 0x393DBB…f854f27C30000 USDT From 0xA66842…4FbCf17c to 0x577f8F…261Bdf340.01896151715224 ETH From 0xAF5c28…9C8206eB to 0x230840…fac4d3df1163.667761 USDC From 0xF254e0…56a5D913 to 0x259279…077aa9230.04046312824222 ETH From 0x476532…46331036 to 0xc9A7aE…0aFb342B600 USDC From 0x0416f8…295e5215 to 0xE18169…71A5590e200000 USDC From 0x5f246C…95763C23 to 0x352457…d35ED75a419 USDT From 0x352de4…275ed75A to 0x47f699…371312e32370.47 USDT From 0xE1dd5D…024098e4 to 0x48dECC…f9C356800.0025 ETH From 0x4A4a1f…B3d75604 to 0xFc597c…DD580c400.00240155 ETH From 0xdc2c2c…B14b205D to 0x2EC65F…3E342C66334.0987 USDC From 0x68fB89…a5EF0588 to 0x748B88…72e679690.01 ETH From 0xe7CaDb…92261023 to 0x3CC1b5…45E0796124890 USDT From 0xAF9385…00B6E47E to 0xA16915…A7Ce68100.04758992711602662 ETH From 0x06b520…20b9E7FA to 0x45606e…aE080C327.9376012719418725 ETH From 0x0Cbb68…4622C44D to 0xC3FF04…51C22fC6158.824992 USDC From 0x5BB72E…98e61e71 to 0xb82cBD…E294b282525.91 USDC From 0x9629fC…4F69b3d0 to 0xb06CdF…D41F05aC100000 USDT From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A534385.44 USDC From 0x47E949…1D518497 to 0xCA4ebC…060e908c7690.68496 USDC From 0x0e8F00…4e3FabFf to 0x40E569…B469907210000 USDT From 0xC922A4…5Ac536D5 to 0x230840…fac4d3df0.037961043514406 ETH From 0x20bD5e…0cA1e1A1 to 0xe90813…5589969918257.324121 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978300 USDC From 0x35913E…6B9Ab472 to 0x1C5868…2209f5d623500 USDT From 0x18aa51…1E8b629A to 0x1488Ad…328544390.3430821 ETH From 0x00c8AC…8D3A6277 to 0x352457…d35ED75a750 USDT From 0xC3E286…51123995 to 0xbAe193…F5F4f80C4001.18435 USDC From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.014182771500741405 ETH From 0xDC48fF…f6F1D5b2 to 0x901Fd3…065E0F012887.99 USDC From 0xC78017…5F05BA61 to 0x754D44…1860D67a20059.244283 USDT From 0xd22Be2…35821b20 to 0xE03C42…c50cE7286000 USDT From 0x8A4aAC…e4A92A31 to 0x74e844…8f50D4aA630.28 USDC From 0x050203…fFD92C49 to 0x1711bc…d2e5D95149885.583134 USDT From 0x53947C…67bc8855 to 0x70B95C…424E954d0.01 ETH From 0x0BE3af…878D19D4 to 0x6E2D73…2Ca45Ef50.02087667 ETH From 0xbee5DA…3E7f15B4 to 0xE14dd3…2944f5EC6.83859707692929 ETH From 0x92c90e…76b9bb65 to 0x3b2b4d…14B4E0fd39 USDC From 0x582A7f…a4816fb0 to 0x0C8e43…B2bf81B650000 USDT From 0xD3789D…Ed4CB33E to 0x4efBf9…1F20bCE70.25 ETH From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.03136451733898144 ETH From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B2000 USDC From 0x6d6107…dc155E7E to 0x05229a…5C3aA7240.028492728724728 ETH From 0x7A822B…Bcb3b3A4 to 0x4d5ecC…e0f4Da7D41.071494 USDT From 0xA8b42B…92165f78 to 0xC28ed2…9ff25cFE2.5 ETH From 0xbd9E2E…D91c6552 to 0xe9707C…07F2094729000 USDT From 0xc3272d…c112376a to 0x4549C6…7B006973499.500499 USDT From 0xF5BdAB…345c54E3 to 0x8F0efb…dB3786ae10000000 USDC From 0xA98360…66860804 to 0x577f8F…261Bdf3416.810991 USDT From 0xb75a87…9391A349 to 0x5F18cB…4089b44e1000 USDT From 0xBe584A…69619f51 to 0xb8709B…82EB4311100 USDC From 0x1Bb792…D0F3aC24 to 0x7ED754…A92fFF4f50 USDT From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x08cA6a…36f08c6f to 0xa8Fe03…c9E11A2a10000 USDC From 0xc5cD71…6C73C423 to 0x34F46d…238a383018000 USDT From 0x6F9468…EC38752F to 0xC35bEe…126f251D5.575466164726032 ETH From 0x75CE54…b8d2B9D2 to 0x1a0a4f…DBBcA6A76959 USDT From 0xD6f127…AE930f1b to 0xE9aB02…764994AC0.036 ETH From 0x71e0F4…Cf77838f to 0xDbFCF9…7d8fe864701 USDC From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9105 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e4996.964498 USDT From 0xE892B4…C11036A2 to 0x1888f5…B5f581E210 USDC From 0xfAa5e0…B2B89c8a to 0x54D6cB…0E72C7093030 USDT From 0x0d4850…ED40007D to 0x9c2380…aCbd85f040380.658752 USDC From 0x9ADd70…96f1F4eC to 0xA621f4…9f99d44a1.01 ETH From 0xad4C22…04528Cdc to 0x98aA78…6b4821061000 USDC From 0xc7F213…6266dfF2 to 0xC049e0…3239BA260.12141 ETH From 0x6b84e7…68937928 to 0x469390…d5a8feB31873 USDC From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3215432.09 USDT From 0x8A4aAC…e4A92A31 to 0xf6736A…65E8f6b9150 USDC From 0x2aCDa1…AC8C3A75 to 0x705346…3C555E4b2699.154193 USDT From 0x7Ce28A…d83A6da4 to 0xC7f772…00FDeF2188.52 USDC From 0xafA47b…F5f7968A to 0xD726E8…C3e96bcf0.0269349 ETH From 0x73373f…30E9E6da to 0xE86c0d…4c3969610.08939459836761418 ETH From 0xF0D85F…8899C409 to 0xd8820B…dB43d12850 USDT From 0x85D15f…7F1cd4E9 to 0xE3f558…840a28A77000 USDT From 0x2C9D0B…14eBfa44 to 0xe61aC5…474400810.014275285678898 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.116059 USDC From 0x64EA07…e1F90e49 to 0xac22d2…956ba6B420.901018 USDC From 0x782115…93C4ac7d to 0x86EC2e…4F0FF3AA3540 USDC From 0x12230B…cBEB0d7f to 0x661d11…C51C2D640.008470965395812772 ETH From 0xD6d72a…66Befa8E to 0x205Bb2…31e0A6D91000 USDT From 0xa09160…8dd26Dfd to 0x6Ea8f6…77427184190 USDT From 0xb35EEB…5C0e3Ed7 to 0xdBC224…00e1e4205.2 ETH From 0xb7C79F…3C7a2ee3 to 0x592b74…8eE55EBE0.91823 ETH From 0x9F7F7a…32208770 to 0x2Db40B…Be6B509E700 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a32000 USDC From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab520.4 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x3ED862…71265a42 to 0x98351A…bAc8865d0.01153746 ETH From 0xCCbCbA…07e2B00a to 0xC4d72d…962Ddb662439.881175 USDT From 0x8bDea7…F8Bc830F to 0xFc2526…5502286830954.007069 USDT From 0xEf8192…326AefF5 to 0x0D942a…544a7CD90.172 ETH From 0x11171A…4fdDFcC4 to 0x70FC15…3495167595.923495 USDT From 0x2a2803…0B091Da0 to 0x346a95…0E4D764e0.004771891698285 ETH From 0xfC67D9…C00327ce to 0xB11A55…2dFB78CA530 USDT From 0x9341c9…FAd340f2 to 0x7Db5e6…89ec644A245 USDT From 0xB23ecE…aB272069 to 0xbbc42C…34cEbC2b1450 USDC From 0xD83472…642cE0ca to 0xFA7C86…822dA7e04000 USDC From 0xc38AAD…a163d56c to 0x44a0a5…e30fa35F0.01073525549308626 ETH From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc10 USDT From 0x0a1391…71304325 to 0x30694B…6ee38A3019927.522649 USDC From 0xCDff5C…212F4d84 to 0x90F514…140Ff2B80.5319082097291848 ETH From 0xa096Af…ffD8939E to 0x6DCD71…B0199b7e0.004920572760146 ETH From 0x9171A8…253fB0BA to 0xCe6110…BF4be94950 USDT From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C26045.74 USDC From 0xce1FF9…A92EefC8 to 0xC74992…223f73bB365 USDT From 0x35Ca48…a6963733 to 0xc86ff5…172905ef0.044 ETH From 0x0AEeFD…22359455 to 0x8cbb24…6437783117 USDT From 0xD63596…5129DB06 to 0xa85eC9…41D2E2010.022691089343673 ETH From 0xbDe62D…8413A796 to 0x0A6241…5190eC9c0.0067399 ETH From 0x2965AD…76b4F258 to 0xDEa6c9…9dbC67D8422.6 USDT From 0x7a3c9B…467B0f46 to 0xEb4A48…373148F12.08 ETH From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0xD37F80…d8bBF505 to 0x3CADAC…91BC6fd9100 USDT From 0x451534…92E8a39B to 0xDa6Ea6…bfa764Da55 USDT From 0x279f73…7b491619 to 0xb066b3…1308a0AE812460.578629 USDC From 0x4afe71…c047C9e7 to 0xd3b8A0…b057AE611 ETH From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d65550 USDC From 0x70D5fD…608e1Cef to 0xEB3cea…a494E55c521.607773 USDT From 0x9E94a9…6855594E to 0x9F81AC…bBfF42A31.195675 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b1.029928963945614 ETH From 0x90cbC9…B0471264 to 0x3F2a0E…F704505B1000 USDT From 0x122f52…2c037F5e to 0x8ee60a…853244d11317 USDT From 0xde3b55…AeD7790F to 0xdc9e97…e005F4a80.008052525909353698 ETH From 0x59A349…d47F3474 to 0x5944Eb…2b68CD0E5000 USDC From 0x97b04a…Dad5036C to 0xF39B24…5a48F3b050000 USDT From 0x5DD87E…9c11F8CE to 0x54D6cB…0E72C7091199.8441 USDC From 0x01c2f2…417ffF7f to 0x373088…FcfD734163386.299953 USDC From 0x07C397…D8F20844 to 0x1Af1F6…E177BcD71 ETH From 0xee941c…A3C25257 to 0x36B25e…fe8d7F12169 USDT From 0x6A6307…5e5EF293 to 0xD002CD…18c343420.26 ETH From 0x6e271c…9916aA43 to 0x3a4350…1E5CEeB911 USDT From 0x4D8122…4CCa8eD6 to 0xAcd516…ae93afB30.06718095 ETH From 0x366e7e…fC532164 to 0x397afB…d762BA50300 USDT From 0xa69C03…978d1096 to 0x4FAf38…CeFe921a9.339218439012944 ETH From 0x937EC9…3E7A1B2b to 0x7326a5…1093608A340.501989 USDC From 0xaaA018…D0749f90 to 0x262b35…641eBd4824000 USDT From 0xAa7F45…E1AB4401 to 0x71763E…8aA5Aee80.399964329116 ETH From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.003345439840149845 ETH From 0x47aA68…cEa9c47B to 0x65F5Fd…16Aed1D49999.260107 USDT From 0x59fBD4…516B8134 to 0x5032EA…FF7A1E3E19.703072 USDT From 0x3a6424…9c04aBEf to 0x352457…d35ED75a408.24 USDT From 0x90d554…cCd19cc4 to 0x762Cb6…54D790b423999.43 USDT From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.9497976013190151 ETH From 0x6100c9…e358EcbF to 0x0146ED…af732E1c71.638954 USDC From 0xc448Dd…B421d42C to 0x86A8f4…048FA0fd0.7 ETH From 0x88d5C8…41DD1e72 to 0x765755…086372Fc0.000281450501316794 ETH From 0x352de4…275ed75A to 0x12172E…E6a73261822.98 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd4.998575008627198 ETH From 0x17d88F…6571f9E9 to 0x3Df14f…35452a6623399.37 USDC From 0x3996c3…068236A9 to 0x595b30…0d0C3FB41.2 ETH From 0x8816c4…8e0e216f to 0x043Dc0…B64bcaA75394.572521 USDT From 0xB310cd…99795D1C to 0xee27aA…1D14b076800 USDT From 0x445D04…005FabA1 to 0x79B11b…d78ab025200000 USDT From 0x26C921…bcd217E1 to 0x49aB7D…27d39799415765.000659 USDT From 0x86E308…271BEaC3 to 0xb9B230…63E4960B32.718 USDT From 0xDdE662…6a71C0D3 to 0x04578E…88e851827.6 ETH From 0x830283…6cc37771 to 0xa93dD1…047E1F891 ETH From 0x564267…ad3923aF to 0x393493…7189A8306000.000987 USDT From 0x4c9aAe…41a45490 to 0xa85eC9…41D2E2010.231601789268715 ETH From 0xee9190…a3EC853f to 0x554105…566366792.987075566666508 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2045654.7 USDT From 0xDEc1F5…8c9648B7 to 0x616930…346e5b170.01734313 ETH From 0xC45621…ccb6FbA3 to 0xb4441a…6dAA291C6434.6659 USDC From 0x82FBBF…39024545 to 0x7C26F8…90bd49390.1656223069299658 ETH From 0xd379dc…33f12f29 to 0xD0fD6D…1eEB53b22.529985330533706 ETH From 0x9401FA…D2729C64 to 0xd93B99…755B9160249000 USDT From 0x431a0f…060658eF to 0xE13B65…811484Ab0.01072 ETH From 0x1B3C1f…72f8788B to 0x89AEe7…591d88014 ETH From 0xF4d257…24cF9001 to 0x79377f…905eB96c68500 USDC From 0xe167a7…70969CF9 to 0x58338d…6691013150.5412 USDT From 0x8CB26b…376a4668 to 0x202267…3d9358E6378 USDT From 0x041100…4F152478 to 0x2c7320…269685DA200000 USDC From 0x8dAc1E…df1BDd09 to 0x8C7d3C…74afAfBb1000.13 USDT From 0x4c2E6E…5Ad4Ee36 to 0x728a52…41A0Ab960.000153741259640405 ETH From 0x3D53e5…dAe399c8 to 0x69253e…679EB7f2697.93 USDT From 0x81DF7e…0d9bb665 to 0x7d48fC…Dc9DF0E10.01340413 ETH From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a150 USDT From 0xF369fb…2930659b to 0x577f8F…261Bdf340.09087318126493382 ETH From 0x14F4E5…6608d7EE to 0xf6f982…670573F922979.834075 USDC From 0xd071FF…cdC7680f to 0x03BA7f…DcBAa4360.114918812535256 ETH From 0x3a40D0…9d97E4bF to 0xf03aFE…aEdf8Fb13.004625494592871 ETH From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b3510.020588 USDT From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf34989.494081 USDT From 0x0c40D7…E730979D to 0xA83962…9fC1cD1a495 USDT From 0xa8b7Ae…f103595a to 0xe75139…9D6258E01195 USDT From 0xC3C8a2…AEa5B235 to 0x7Db5e6…89ec644A500 USDT From 0x487e1A…B248cAdf to 0x224301…D33466264199.378963 USDT From 0xC4d2F6…7702a5A8 to 0x1bB9A1…55d9cde10.913147 USDC From 0x93D83c…C429b118 to 0xDc6619…Dd9fbCab115.042335 USDC From 0x9079E8…cCc367CF to 0x69D750…917906250.1408345 ETH From 0x7471E3…258911AB to 0x4208E3…9476c2093.95 USDT From 0x520088…93d06Ea6 to 0x713098…D4e945D80.07 ETH From 0x8377a6…87e2ED48 to 0x58338d…6691013157.774007 USDC From 0xc6E9E6…782AdC61 to 0x4C39fD…CDB2d3670.04 ETH From 0x9a19b4…0a482187 to 0x3c5d93…0791f3663952.833733 USDT From 0xAB9621…8e81C59b to 0xa3C822…182cadE0202.287399 USDT From 0xA62EE7…8b7fB44d to 0xE7f607…c3B5b1Aa0.05 ETH From 0xe40D10…5Ce12340 to 0x397afB…d762BA50300 USDT From 0x8A4aAC…e4A92A31 to 0x2053a6…17C1eFd1300 USDC From 0xeb8f48…4a5a6678 to 0x6c1b81…91a53F8B0.2511 ETH From 0xF06173…7451cF29 to 0x562EDf…359821dF235.029019 USDC From 0x4a066b…c916C2fD to 0xf45E20…8f659cD30.1 ETH From 0xE7E358…679373EE to 0xFaBDea…2C3657A40.11080873 ETH From 0x7C540e…a25852E8 to 0x28FE61…e04fb03A2676326.48 USDT From 0xAF72e1…600667E6 to 0xE8e7c1…b6cEC6190.13994136 ETH From 0xAC0B58…77087f26 to 0x872bb4…3FdcaEA6494.28 USDC From 0x233ba8…1E826F4E to 0xB8f930…615e6f2C400 USDT From 0x68fB89…a5EF0588 to 0xa6a91E…Ee8dBb63299.86588 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001993865894572657 eth 0.001993865894572657 ETH
0xa3438b…3be548d3	23425458	Tue, Sep 23, 2025 11:33 AM	0x6860c4…Cb7FdF8D	From 0x6b4B35…76c3e7FB to 0xC972e8…fBff28B410 USDT From 0x80A7E6…18941C41 to 0x36C4c2…1E2992D46.71343189582853 ETH From 0xAf396B…4F2213B1 to 0x9250Bd…9A3eEd7f16120 USDT From 0x11Daee…D72e34cd to 0xF1501d…D5Fb453C8.8 ETH From 0xF26d79…74BAc943 to 0x638fdd…ec6943C60.1 ETH From 0x734B27…35347121 to 0xd56164…8Ef02A602194 USDC From 0xeE9900…275Dd307 to 0xd216D9…b0f27bbD249757.64 USDT From 0x580cc7…7d036291 to 0x22173a…0FC28c4E48000 USDT From 0x24eaf0…acce8e7c to 0x27c806…1fc647c220000 USDT From 0x013662…a1E8741B to 0x9c0765…F9254bd610 USDC From 0x2D2aa0…486Ab288 to 0xfB58a0…FF60bf1210 USDC From 0x35EBf9…457C4D40 to 0x26d1eA…D06b38Cf20625 USDT From 0x43b87d…85463c1D to 0xE9cFA9…02C1189E0.8999819786483371 ETH From 0x8696F7…1dF7cce1 to 0x004065…17D713a530000 USDC From 0x6c21d3…a312ec53 to 0xc1dAf3…72b2F4bD1000 USDC From 0xbdA981…D63fE966 to 0xcf6a5D…060ee5b510 USDT From 0x07e561…087B46db to 0xC0Ad36…f352213530000 USDT From 0x137688…3F612199 to 0x7C1ebE…302fa47D110000 USDT From 0x289e57…D4E447Dc to 0xa940d1…4daeF873199990.003487 USDT From 0xcF774B…fCd8430a to 0x7C9C0a…b098429f5050 USDC From 0x7edFeE…1D3056E6 to 0xf7f0E9…E8360A02100 USDT From 0x534755…50264fbf to 0xe2B2eD…e3e331a60.5 ETH From 0x95B741…ee07E259 to 0x34B5EB…E89B1E9d1.99664260552e-7 ERC20 From 0x17aD76…B69F5055 to 0x2F7C3A…E6354AAa1e-12 ERC20 From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA50000 USDT From 0xD35186…40d0cAac to 0x34f54a…cceE9DAb10000 USDC From 0x4EB9b2…6fa6Bc6B to 0xD35D5e…282E3FBE46266.313395 USDC From 0x47733b…6Fa112e8 to 0x602D67…72C3662b32213 USDT From 0xa8B151…E4E90F39 to 0x8e99c7…7b877809100 USDC From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac10000 USDT From 0xe7c341…15Bfa2bB to 0x2b0Ef5…FF97Fb8310000 USDT From 0xA02360…4d021253 to 0x5B1544…65388c32386598.914827 USDC From 0x46a744…a80402b6 to 0x0cB530…e59f18aB0.02412789 ETH From 0xf69D9f…85E83d87 to 0xfd0a2f…4B78A5ef10 USDC From 0x801528…3011Eaf8 to 0x0C7861…91591c921000 USDT From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e1516101000 USDC From 0xf021F7…e9ED4D79 to 0x8BEdb1…D870260b26992.257607 USDT From 0x896266…b1959f83 to 0xEf27F8…5a8DD7b95169.69 USDC From 0x8a6d54…42e8eC7a to 0x5dd8B4…9E6f418a2600 USDT From 0xe724CB…c554D154 to 0xE8A2D9…F40a353623 USDC From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C511003.576386 USDT From 0x69AC01…c136B09e to 0x615994…594dCD5716872.897439 USDT From 0x58Fd96…6e6C12a6 to 0x9a0fd0…86364A410.001 ETH From 0x36C1B7…7b2992D4 to 0x5DE6f7…87865D266.713420612293645 ETH From 0x43DEEd…Af0bA86F to 0x3027bc…78e4386547600 USDT From 0xa4ceA5…Cab3c09d to 0x67F4C4…d09e11d21174.883803 USDC From 0xe74062…3A4316F9 to 0x5A2E9D…A0f612C00.003 ETH From 0x9C483f…EE8F44F2 to 0x732A7C…981D8c1e6.0000000875e-8 ERC20 From 0xC8AdC3…EDB111cf to 0xb683A2…A37456Be5000 USDT From 0x55119c…82367786 to 0x0E51A7…43Eee93a7688 USDT From 0x740b5c…6B5cD513 to 0x647F55…940F72DC600 USDT From 0x470872…cDcf183b to 0x640c83…3fBbb56f100 USDT From 0xDd6E4F…84ca6586 to 0x23Cf6B…7f3997261 ERC20 From 0x47C86E…77F4d856 to 0xf97f8B…07B885514.634 ETH From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9434820 USDC From 0xaA8707…478D1840 to 0xEC1e6b…21B5024E80.02 USDC From 0xEbf512…852c5f44 to 0xa1E4C3…70FC0a6221500 USDC From 0x9144b8…639C07cb to 0x431CE1…C63D2C115 ETH From 0xc5a099…154632bC to 0xa0300D…a49d5f4610 USDC From 0x461064…5fD8FaB4 to 0x7E4E14…a2536e020.279488646761175 ETH From 0xc6fe4F…D43eb0bC to 0x609880…526F41581000 USDT From 0xa8FD22…C6FEc64b to 0xb64d8c…01CeaC7D1 ETH From 0xc91c50…73ccd0A7 to 0x0a3baA…f0ebB50f1 USDT From 0x6282D3…1A190212 to 0x4444Df…8ecb8E8d3.039 ETH From 0xBF5990…7532B58a to 0x8d7fad…1852Bc351000 USDT From 0xCD07B2…b9fD5a5d to 0xB60DF0…5f5Cf4130.05 ETH From 0x24de3B…755Cf83E to 0x6794bf…cb9481f170.943 USDT From 0xCeF2A8…dd787FD8 to 0x249144…8373A99E5 USDT From 0xaA710C…aD567932 to 0xb35490…dcaBF11d6.475e-8 ERC20 From 0x37CF49…4F1053c4 to 0x177646…ce38f4139.804187422864235 ETH From 0xD1B2B1…04d01B93 to 0x307DA2…00Cf9e4f16906.916808 USDT From 0xF6f729…1B9cA9eb to 0x479c10…D51104E8179.820179 USDT From 0x7C56c2…1f6B1b56 to 0xea16D1…3541De600.36883053 ETH From 0x2B0A90…8b97fb83 to 0xA148aD…A8715F331e-8 ERC20 From 0x10ebf1…6a593F9A to 0x544D90…fB9Bcd4E289598.135842 USDC From 0xffBDc0…d6BedC3E to 0xD20A4E…378f505a10 USDT From 0x70E3b9…2dF703A2 to 0x0EeBA6…2b1752A110000 USDC From 0xBC3C52…557900d0 to 0xA8772D…373c1937100 USDT From 0xfb3fd1…43886849 to 0x814C11…D4A18b7F3.8616513779252957 ETH From 0xb685DA…88dFEbbA to 0x8111d1…48E168d42.36310716 ETH From 0x8418eA…9a06c31F to 0xa702CE…bE3B0d5710 USDT From 0xED0dD4…Ff20B71a to 0x59A8B9…F868497a199900 USDT From 0xC85c58…04e12794 to 0x5DE6f7…87865D265.347357976433324 ETH From 0x96e1FC…594E780a to 0xFEca5f…5bfC434E14482.2532 USDT From 0xC09206…e49b89D2 to 0x48AAa9…4CEf36a5945 USDT From 0xBC5dC5…7863849F to 0xd0e723…8B26D98b100 USDT From 0x98c715…2aBb6e03 to 0x184d99…63F8ae0D0.16738842963349107 ETH From 0x70E341…ccc6aA68 to 0x1A315E…BAc4632150000 USDT From 0xA4ECf6…340F3264 to 0x18DBDE…EE8f4B1E2.869258 ETH From 0xE9B8f1…b80e34C4 to 0xf28e21…0612839E5.099738721661605 ETH From 0x1920Fd…401912fF to 0x12a06E…b1D6D5333.30773e-7 ERC20 From 0x91c60e…B6237215 to 0xFdB3e1…97ea97b11499005.961566 USDT From 0x20CE78…8ce6309c to 0x79647e…b1Bb470B39500 DAI From 0x73379B…5837f849 to 0x27392e…fC48849910 USDC From 0x3ccb18…D8682148 to 0x9adb44…9E6f42Fe1000 USDT From 0x9460D8…5c196000 to 0xEf53ff…c761Bc271 ETH From 0x9575d1…7A85a58c to 0x59615D…5D3a017f6000 USDT From 0xC64155…5D5ECd27 to 0x1E1703…5d78aA7f1e-10 ERC20 From 0x2d70f9…530b7815 to 0x9EfcEb…61428EF70.890034206185215 ETH From 0xA7aA64…65b98a18 to 0xC31696…21248b122.5317345841601826 ETH From 0xb7E171…7a39F6BF to 0xaE6449…0ab09D5f10000 USDT From 0xcE179f…603b6e87 to 0x2F516E…da7787F5197000 USDC From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC54947.51174 USDC From 0xd04745…C55aD14c to 0x95752F…6A90797B1 USDT From 0xCced8C…ba24534a to 0xb33F7d…553aE1EF1e-9 ERC20 From 0x286EDE…c01a3CD6 to 0xeE6842…c7b4bAca0.2 ETH From 0x9aa135…899cB117 to 0x419244…B423BA815300 USDT From 0xaacdCC…7c1CA070 to 0x313386…55Fd4f183.0937098176e-8 ERC20 From 0xFA23eC…f2Dc53e5 to 0x4A6Fc6…6E89B4F49.0793468686e-8 ERC20 From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.13842465581783314 ETH From 0x0181bC…ce700314 to 0xDdcD33…E6A75ACF10 USDT From 0x69BbCD…0469004A to 0x6794bf…cb9481f170.882 USDT From 0x915dFE…df739574 to 0x0FC2f2…B8CC6e7c1150 USDC From 0x7a8612…49d1bfb5 to 0x3d70f1…2E8cD5e42.951217518184 ETH From 0x267277…e7B79a85 to 0x494e82…Ad0AE14e3000 USDT From 0x5a6523…5291c67a to 0x1f083B…d186c9fb100 USDT From 0xeAADCc…c8Cf5230 to 0x22B6ea…8eCeAf861 USDT From 0x0476c2…7f84c469 to 0x1A7F72…d09D26Fc1000 USDT From 0xf93679…965430e6 to 0x9c88e8…d199A96F266489.914 USDT From 0x4F01bb…40602133 to 0x3C9e76…A0737Ea71 USDC From 0xDff414…9a302F0F to 0xeEDB83…13b472750.10401259296660635 ETH From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07175 ETH From 0xf3B8Ae…5e10DA3B to 0x5CFe9E…b78C9dD8972 USDT From 0x169394…f41B93be to 0x546bCa…a959BB594 ERC20 From 0x951C0b…D7676A9c to 0x26BF0f…f03ff5Cd10 USDC From 0x111B78…c1Ad065c to 0x0F42C9…C321543A44500 USDT From 0xB0E0C8…6B26D7Bc to 0x91C844…9B5Df2435000 USDT From 0x0E01ee…B0ca31ec to 0x0cbe9f…F79319ce10 USDC From 0xf5326d…799F66b8 to 0x01d197…870504D410000 USDT From 0x5f953e…78d06D05 to 0x832e48…b2ab81CA1 USDT From 0x2990a8…476909d0 to 0xDE5314…A9D61da11954.810291 USDT From 0x40Fe15…B4e9fEC4 to 0x032457…18570a985.957156959101228 ETH From 0x2b9B04…d182a8BF to 0x1E6f8C…8C362AdD0.3358224 ETH From 0xF6924b…c077A0f6 to 0x4c4d42…1d694Efd7 ETH From 0xa2959f…fB07983c to 0xC34F20…C941a96b79212.82 USDT From 0xB2C89d…674cc916 to 0x6391D5…2F411c64100 ETH From 0x491B58…D0ac6880 to 0x068f43…a23E39310.047859 ETH	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000191920310352641 eth 0.000191920310352641 ETH
0x4d0c90…4f9f8ab9	23418757	Mon, Sep 22, 2025 1:06 PM	0x6860c4…Cb7FdF8D	From 0xc738CC…F0AEEe33 to 0x7108BC…359189f210000 USDT From 0x6908C1…2665035C to 0xCD2CEC…4B103c093651 USDT From 0x3aF214…b20a8D11 to 0xC1F45B…4B104ED499900 USDT From 0x8f6687…3443B8ed to 0xd84750…1Cf84c24203.58 USDT From 0x66366f…4180d607 to 0x45aDa7…E954FE3A1294.744164 USDT From 0x137688…3F612199 to 0x7C1ebE…302fa47D110000 USDT From 0x4c2E6E…5Ad4Ee36 to 0x728a52…41A0Ab960.000153741259640405 ETH From 0xD753d7…47bC137D to 0x1EB663…2A4F72294589.23 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC10693 USDT From 0xd1fB4D…bDE65Dd1 to 0xF3aade…1E85353910 USDT From 0xAC0B58…77087f26 to 0x91a7e1…715Ab7F91329.47 USDC From 0x84De60…5A812007 to 0xc01eC3…5B7a608b11167.46323 USDT From 0x88175A…a53EcC14 to 0x8122C1…1C176dc87072 USDT From 0x937EC9…3E7A1B2b to 0xde2Cbf…5153a5Ec0.547668 ETH From 0x2Efa5F…3fe9c9b5 to 0xe7bB2D…CcdC741C13.17 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4300000 USDC From 0x3e53E7…82EAE422 to 0xF6810f…Cb8737690.5 ETH From 0x0c6cEe…33A6FCE3 to 0x130cDe…A9eF17aa0.14323428 ETH From 0xF81769…Cd0A4007 to 0x76d62b…F91A2Eb510.836294 USDT From 0x03052D…6e51F7F7 to 0x2CdD89…56084DD71369.95 USDC From 0x9caB94…06aF3394 to 0x3E32Bc…bdebCA672300 USDT From 0xEC1e08…2140607d to 0x1364B5…Ea317D4114 ETH From 0xb5A410…C904c85D to 0xd43fbb…Ca4cB2413000000 USDT From 0xf93679…965430e6 to 0x9c88e8…d199A96F266489.914 USDT From 0xbeA20A…20163ACC to 0xbF134E…E9e149c9559625 USDT From 0x8b12AB…46dc8180 to 0xC690Ed…758efb9930000 USDC From 0x600dc6…55A09bBb to 0x08e177…3dB7D9f65125 USDT From 0xa09160…8dd26Dfd to 0xAb5F29…7B2f19DA55.04803 USDC From 0x395129…C15b1742 to 0x1A93b6…47C7C6545000 USDT From 0xD4f0D6…03049CF2 to 0x82Be0D…635B3FD67.999988828948003 ETH From 0xA02360…4d021253 to 0x5B1544…65388c32386598.914827 USDC From 0x9a5Ae1…8DC30A9F to 0x1746Cc…f22547e30.5 ETH From 0x0f76f1…04cbd27f to 0x279E59…5eB9adc10.27054447 ETH From 0xAF72e1…600667E6 to 0x62E08E…b0F447600.04774978 ETH From 0x5BB72E…98e61e71 to 0xc2F2f2…F51acba61311.63 USDC From 0x759eAA…6001Dc5B to 0x3b1883…685723069500 USDT From 0xcF774B…fCd8430a to 0x7C9C0a…b098429f5050 USDC From 0xDd0881…Af9fD728 to 0x539Af2…9838666A0.067162 ETH From 0xdD499a…aA414e0e to 0x45794D…f7dA8704289597.087387 USDC From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f5497 USDT From 0x1026d1…45119Dc4 to 0xb869F0…d9527E500.14963894 ETH From 0x6F87Dc…773CDDCe to 0xF8FECD…bB9BD2Cc0.07787833 ETH From 0x96d156…1225FF99 to 0x323D66…C2Ab8f2a750 USDC From 0x32Cf3E…e9749f06 to 0x3Fac68…572686cb50.014754 USDC From 0x8A4aAC…e4A92A31 to 0xb56a6a…4557879c125 USDC From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B300000 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee25.155106378 ERC20 From 0xfD269f…CAE33453 to 0xCBfF27…1720367C0.02382762 ETH From 0xCD5ABe…6bB1F479 to 0x6628FC…2e62967628541 USDC From 0xE6bEa0…E87ABd2F to 0x6955DC…e8B4bA862827.3746064004245 ERC20 From 0x0Dd933…d15694Cd to 0x714fCa…3982674E50000 USDC From 0xad4C22…04528Cdc to 0x9C3cae…134271A41100 USDT From 0xF17ee5…F3c109FD to 0x506bc4…425F82B410 USDT From 0x61Fa4e…5B56eA0D to 0x14771F…3258784E149500 USDT From 0x969994…cb2f1460 to 0xF39298…C96175a10.856327841604618 ETH From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a30000 USDT From 0x6e5006…FCd88eB0 to 0xAE04BC…c044c6960.63889 ETH From 0x451534…92E8a39B to 0x9c1EdD…665Ad42a55 USDT From 0x9E94a9…6855594E to 0x33aB7d…3C8546Ee0.021786 ETH From 0x4296F7…709C6c24 to 0xD934D8…78af03Db0.0069611 ETH From 0x9cCdc5…ED7b5FdE to 0xcf7779…79DABEf50.07427798 ETH From 0x72E694…112511fD to 0x7Ee24c…F610Bf661000 USDT From 0x6964f6…fb4BbE58 to 0x1711bc…d2e5D951160 USDT From 0x246636…6a3Ed5F0 to 0xf61FD9…7507C9c525000 USDT From 0x7155D0…529dF760 to 0xA2d3F4…4171525B1000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA524.7574 USDC From 0x24eaf0…acce8e7c to 0x27c806…1fc647c220000 USDT From 0xc0794f…bdc1B10B to 0x5cd051…1926D3CE624 USDT From 0x02181a…eaB0f2DB to 0x407005…783eAa67100 USDT From 0x47733b…6Fa112e8 to 0x602D67…72C3662b32213 USDT From 0x9CeF48…36c74Bf2 to 0xBf0486…051df24242590 USDC From 0xA1c773…61470Ca4 to 0x4720Ae…8c02efa40.1 ETH From 0x66366f…4180d607 to 0x2CD22e…A5FC96c8463 USDC From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0x08843B…2ACf2066 to 0x3d9eC3…482bE98169960.989944 USDC From 0xfa7219…E1e1b25E to 0x484971…7AaFbcAf0.00012 ETH From 0x51cDa4…936B494b to 0x44C84f…62Bc4aAd45000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC24.7574 USDC From 0xB0E922…17962320 to 0x4d7E03…88e74ea3150 USDT From 0xA9Cd33…200eE266 to 0xd872d5…84Ea4775950 USDC From 0x3007C3…a85d67A2 to 0xf653fb…643c296315.66 ETH From 0x684E00…79f4D094 to 0xa4b0aa…818ec14a375 USDT From 0x10ebf1…6a593F9A to 0x544D90…fB9Bcd4E289598.135842 USDC From 0xABC85c…F8043327 to 0x2749ED…F9a1078D78600 USDT From 0x6F87Dc…773CDDCe to 0x850287…b59eA9590.09524444 ETH From 0xe65623…43BE4296 to 0x9ab02A…F7E44A291327.069951 USDT From 0xCA4816…4A0E908c to 0x34745d…E0790CB714794 USDT From 0x352de4…275ed75A to 0x0570cD…a282d98f500 USDT From 0xB68571…e3364174 to 0x1975C7…eCDfC17948485 USDC From 0x1711ad…68E5d951 to 0x050da7…46D92C490.00004080331797316 ETH From 0x3b2243…a08F42Fc to 0x3b3528…9473651f0.5 ETH From 0x042a8D…f3672943 to 0xDE6CbE…91bC170355 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.000270930057125538 eth 0.000270930057125538 ETH
0xd477d2…c9256848	23418750	Mon, Sep 22, 2025 1:05 PM	0x6860c4…Cb7FdF8D	From 0x85c389…e64bf4f8 to 0xA53d11…8186A1261000 USDT From 0x164381…Ce9339E2 to 0x38BFeB…e31A85970.003 ETH From 0xa85fb5…0dD2E201 to 0x58124a…246b361B5.970576996561 ETH From 0x0A9eA6…4aF2b69c to 0xb87530…E8eb9a6970.95 USDT From 0x9561e1…2691d109 to 0x3447C7…4201075e61948.99 USDC From 0x1473a2…42c5CFaf to 0x59a20B…C37160FE1500 USDT From 0xE46Df1…0635087f to 0xa3328f…13f3aACE24.9330189978082 ETH From 0x3ecb1c…0169c48A to 0xd4fE35…d5049cF28 ETH From 0xc30b16…df7b5828 to 0x393027…EB6cEb1C252614.27 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4421.713488 USDC From 0x903E78…8668F1A2 to 0x82C481…77B129ab9 ETH From 0x3877e6…83e1fdB9 to 0x0Cbcd0…34e6aC300.03577484 ETH From 0x9cCdc5…ED7b5FdE to 0x010E96…3D9627190.2389554 ETH From 0xfD269f…CAE33453 to 0x8f2315…F48257C90.04478006 ETH From 0x9e2c77…Ce26Be43 to 0xEc865c…44e4EBa9100 USDC From 0x5BB72E…98e61e71 to 0x388571…8e514945263.92 USDC From 0x4296F7…709C6c24 to 0x8359Ac…f62561c5216.5 DAI From 0x9DAB49…63Bc13B0 to 0xbb9f77…B27D4932103.729 USDC From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.16 ERC20 From 0xF763D2…3CAC4988 to 0xB8359F…9c7FEFa321625.63 USDT From 0xA2fFcD…D7f69ac3 to 0xE9fB9a…8026962d0.23 ETH From 0x1f45b6…c1fE2A3D to 0xF5B042…E105456b0.04756235 ETH From 0xCD07B2…b9fD5a5d to 0x82BC06…cFBA96750.05 ETH From 0x451534…92E8a39B to 0x9c1EdD…665Ad42a55 USDT From 0x352de4…275ed75A to 0x4523f7…60231183469.937902 USDT From 0x9E94a9…6855594E to 0x0D6aF8…Ee6cE8950.294978 ETH From 0x0f76f1…04cbd27f to 0x83EA07…518767d00.27072758 ETH From 0x2Efa5F…3fe9c9b5 to 0xd81232…778f8B293.09 USDT From 0x6F87Dc…773CDDCe to 0x486f79…AB6b4D7b0.03106991 ETH From 0x937EC9…3E7A1B2b to 0x68098d…6Bab3A373.56025432 ETH From 0xa09160…8dd26Dfd to 0xc6bA93…b6E5783664 USDT From 0xdbEf45…42B6aCEC to 0xC877De…F42395781 USDT From 0x95e27e…F3B4811B to 0x28d56D…a34B832B6.608179571799469 ETH From 0x8f8A1d…81737A23 to 0x8D92Dd…9ad2FdB21800 USDT From 0x5A9192…270Cf3D6 to 0x396074…A94359851130 USDT From 0xCA4816…4A0E908c to 0xa80146…74F69d965434 USDT From 0x2533f0…95Cd85dE to 0x238311…97CE67E210 ERC20 From 0x96d156…1225FF99 to 0x323D66…C2Ab8f2a750 USDC From 0x11866F…9C001B0B to 0xa26cE1…4f820F25517 USDT From 0xd8E5DC…8b0c5888 to 0xd033d2…3175CCD6534.27 USDC From 0xb33995…F643F3B1 to 0xc8B580…CF5900aF0.2809179941957344 ETH From 0x2e94a6…3a303B0E to 0x56dcB7…E82A599f209900 USDT From 0x37aa38…0cAa31c7 to 0x01F7eb…6116f72B6828.171828 USDT From 0x4CB743…F873713a to 0x0F3f04…18fA125A11902 USDT From 0x66366f…4180d607 to 0xb6FcAa…2857BF501414.463083 USDC From 0xc0794f…bdc1B10B to 0x364CD5…8c5eCb53831 USDT From 0x550E47…478cBb7f to 0x2892e4…2c6b5A9010498.42 USDT From 0xAC0B58…77087f26 to 0x400DeD…356446B8321.19 USDC From 0x01c4Af…c266FDdb to 0xE1697a…21c7C94b100 USDC From 0xDd0881…Af9fD728 to 0x539Af2…9838666A0.067162 ETH From 0xAF72e1…600667E6 to 0x615467…2EcA88CB0.02986415 ETH From 0xcF774B…fCd8430a to 0x7C9C0a…b098429f5050 USDC From 0xe65623…43BE4296 to 0xDa25F8…AD15E30449.537643 USDT From 0xa3eFCe…1eE08D05 to 0x0003Ea…03bF391b5000 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d335313.449226 USDT From 0x8A4aAC…e4A92A31 to 0xb56a6a…4557879c125 USDC From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D24650 USDT From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0x1026d1…45119Dc4 to 0x397c68…50f9927F0.01195492 ETH From 0x600dc6…55A09bBb to 0xc079CF…4bc1B10B32710 USDT From 0x0c6cEe…33A6FCE3 to 0x410068…1A6601e20.21430656 ETH From 0xDd0881…Af9fD728 to 0x1A6443…CB1648108075.92 USDT From 0x9323CA…0dAf6132 to 0x60E667…A223431551.31 USDT From 0xF81769…Cd0A4007 to 0xffF697…94bF93E478.834051 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C101330.002896 USDC From 0xc30b16…df7b5828 to 0x614b22…a8614aC2312581.9 USDC From 0xBEDbB3…A24477EA to 0x52F9F1…eeb25E703949.957887 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.0002239733887128 eth 0.0002239733887128 ETH
0x1687d9…5274c802	23418740	Mon, Sep 22, 2025 1:02 PM	0x6860c4…Cb7FdF8D	From 0x80624c…ff1dCBa0 to 0x74d01e…bC016631486.68663407392063 ERC20 From 0x352de4…275ed75A to 0x2A5f45…17b476984163.27 USDT From 0x9DAB49…63Bc13B0 to 0xbb9f77…B27D4932103.729 USDC From 0xf717cF…fB074E9f to 0xa7c28f…1b0DB22a1381452.6965687287 ERC20 From 0x903E78…8668F1A2 to 0x82C481…77B129ab9 ETH From 0x3cfa7e…2f0D223C to 0xB30837…26c7028D0.00002308840779072 ERC20 From 0x6EbC07…a10D8111 to 0x28E889…e1179c7945900.72206969347 ERC20 From 0x550E47…478cBb7f to 0x2892e4…2c6b5A9010498.42 USDT From 0xE4b753…f6C8cef5 to 0x3650eF…17bAb5b8883 ERC20 From 0x0A9eA6…4aF2b69c to 0xb87530…E8eb9a6970.95 USDT From 0xcF774B…fCd8430a to 0x7C9C0a…b098429f5050 USDC From 0x4C9423…B1280014 to 0x514269…2140a19020073730.341581777 ERC20	0x79a9F3…06B54875	0 eth 0 ETH	0.000055205087012 eth 0.000055205087012 ETH