Address 0x7D7374db7fc15785509b51A821a47aa948F80CE5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8e283b…8d828f1d	23297344	Fri, Sep 5, 2025 1:56 PM	0xc17ea9…79166416	From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xe8b0aa…3cB92BeC to 0x5a8bbD…671C46026000 USDT From 0xe0455A…75Db5f0e to 0xeB1e4E…5ce40D4310000 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x2d7ab5…1175696D to 0xD5781A…2559Adf63000 USDT From 0x4a6A6B…0314ACF4 to 0xD5a6E0…5C2D5523103273.27 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0xd9D658…38128f77 to 0xAb07c8…d49c562e20000 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0xD7eC52…3cC40fcc to 0x36f284…8c9F4267534 USDC From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0x5c00A6…C25e571d to 0x2629F9…027f760374619.78648 USDC From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x801287…Bb6BCFaF to 0x0a65E0…2Ff5eb392399.24 USDT From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xaBE688…f9A78021 to 0xfFd229…cFb2a5f10.11181892348083299 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xef6967…8aFd7004 to 0x64b246…009c383C1022 USDT From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x634675…D505c04C to 0x33615E…f409c3ea0.1 ETH From 0x1865A4…C1244747 to 0x0F1b91…2EA327711830 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x5AF889…213e111D to 0x487629…1393c324688.83 USDC From 0xde50b1…B5A72C80 to 0x7Da7A2…08c735428.099975802 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0xFd9032…706e1d46 to 0x868Edd…4CA61738950 USDT From 0x6316fD…04247add to 0x432a05…21cE64F850000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0x6aC81d…47e05767 to 0x05d79B…19D0Dd440.00003 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x5A9192…270Cf3D6 to 0x526c50…47f9256710001.700289 USDC From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0xD2bEd1…9fdad61c to 0xCFf1cd…D6A99bD226.9905 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xD69C98…9053A43B to 0x45aA30…B8698E4910000.001001 USDC From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0xA34879…e6284778 to 0x1404A6…037BDEE610000 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xD079A0…10856EFd to 0xBd5bE7…F0d52a431225.86 USDC From 0x870243…746bB18e to 0x0B9ABE…435D7eef1000 USDT From 0x6bD2FD…51721457 to 0xb77136…Bf6F050e5000 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x980586…B5b9D5c8 to 0x02Eb56…48529cd22.603 ETH From 0x3b7F36…F71E936C to 0x9F19Af…212c04130.6 ETH From 0xC613eD…13c02e9b to 0x22904E…1E5c905b0.2 ETH From 0x7E5a3d…CFf8a27c to 0x0B9d39…e40b64C66 ETH From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.0655 ETH From 0xc2015E…ed7B736B to 0xB20d56…c06a34542222.32 USDC From 0x148cBC…f9E17b1e to 0xB1b3B2…C34ebBFe6250 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0xd9468C…19060e1c to 0x23680c…928F78d02.75 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961200000 USDC From 0x26cb98…7D6cFa21 to 0x3e6D7D…976EC3406.345584231e-9 ERC20 From 0x76b5AA…3569321E to 0x49E32C…B5d3D5f41000 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x168509…f89F6613 to 0x6f3458…D5Dcf13f15.15944115200531 ETH From 0x7a8Ede…db93ca07 to 0x150243…40d9C7540.5 ETH From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xD901df…Fd28519d to 0xCA067F…A994680643546 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x949503…B6334bbE to 0xAA4B07…070aFE581500 USDT From 0x11f869…a8D99897 to 0xA67c69…edf704b111619 USDT From 0x2Ee8Fb…601b5575 to 0xd2F193…addc1F2423121.32 USDC From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x08E443…6A375E0E to 0xCE3ee8…674f88382001.957714 USDC From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0x548bA8…6fb13ab5 to 0x0FB106…110753af79970 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xc817B5…757f5AaB to 0xB234A1…7Ab016F050 USDC From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xB2e1fb…914CCb63 to 0xD7CdA1…E4e3dd6B2000000.002989 USDT From 0xdb5505…F25cF866 to 0xB30Ae6…abbC8012587.76 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0xeDDF67…BB128684 to 0x93f629…41188b9D10 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x5a03B9…62FA266C to 0xC99D02…6196363b10000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xCe2979…5Db10Aff to 0x011ebf…5994575210000 USDT From 0xE72C27…aa571e60 to 0x5dA77a…A5b4AffE70.421626 USDC From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d407103273.27 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xF3f9A4…4272352a to 0x71CCd9…344B5053100 USDC From 0x39303C…58B3B18C to 0x1A46bf…0d7b53450.009983652721528 ETH From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xdb5505…F25cF866 to 0x0644ab…E11624183247.35 USDT From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x8A44CD…78690D39 to 0x8D0005…3F5415Fd10000 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0xCA0122…9aC15D10 to 0x1F8C54…d0987e6210 USDT From 0x4160d5…50F29c0D to 0xb0cC52…BF3B61321 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x7cDF7d…12306D3A to 0xE0915B…e4A880993842 USDC From 0x351d98…E8Aa18b4 to 0x3e63EF…607dc34016361 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xB43CC0…3734e7D8 to 0x6a842B…914FbcbB90000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0xe595a7…984F8651 to 0xb80Bda…9940A1E93261 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8582921.893532 USDC From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xa887c7…AC093eaE to 0x900726…e960aB4110000 WLFI From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xd174Da…035a8D0F to 0x838926…9786f23D84723.8 USDC From 0xa09d98…a0616fBd to 0x23B1a1…4E99b74C200000 USDT From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x91962f…3036485C to 0x52e35A…0F078fAc45000 USDT From 0x96d0B4…fc5BF9a0 to 0x764331…861EA39a200000 USDC From 0x68B85f…5D49C5e9 to 0x943701…56bAaDD73.1691437362046657 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x03F512…FbFAe193 to 0xE2Fe71…aC33a550693.29 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x2657B9…9A58ccaE to 0xC482df…B3fe82112500 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x08f2dB…F8747CCB to 0xF5F05f…DB00C95F15000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x57814F…4dCb6D04 to 0xEB1826…9D4610DD1 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.11 ETH From 0x6B8f0D…07F0D8f3 to 0x987e17…acdC101E65347 USDC From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0x7D2881…38B9e84F to 0x05638D…FCa0421d100 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xDc718A…8DBc1385 to 0xfFd229…cFb2a5f10.022395266355140688 ETH From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x2674b1…E58d20D1 to 0x4C7C8A…d18915Dd1000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e54814.51 USDC From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xd60b8F…D45e329C to 0x5c37B8…2c29ac850.03868413 ETH From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF042686.86 USDC From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x2Eed90…3cD7831f to 0xC177C3…7FE29DEc1 USDT From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x3fAc3B…0a5F9189 to 0x44D6fc…540d797810000 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x081073…2430A306 to 0x1280b4…4e4C5AF110 USDT From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xD7eC52…3cC40fcc to 0xE2d9E5…40CAB5b5593.792 USDC From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6371000 USDT From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xE08b8D…55C0e3fB to 0x56a484…c62fc8A2100000 USDT From 0x11d54C…E99d5A7a to 0x761b8f…E1Cb548B1656 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT 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From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e110000 USDT From 0x7eab87…c6fD2089 to 0xB78724…3beFDbfC50100 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0x2915ba…39dbA062 to 0x350773…19C1806A15855.156684 USDC From 0x2641cA…bD2D23e1 to 0x821eeD…9e3a607410 USDC From 0x02a384…80C7e030 to 0xa5f5d3…314b51C3139000 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xB0E922…17962320 to 0x299B9A…d13E2E4a4800 USDT From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0xAeD7c1…5Fb3F4DE to 0xa3Ba09…171E3A7B4000 USDC From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT 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From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xD9065B…48052E46 to 0xCBF803…1077207d84822.885263 USDC From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x195d74…705c8af1 to 0x5e7B66…2B8644CA34662.718183 USDC From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0x41fAf8…487659D9 to 0x0CeD0e…367e5c802.783911955824599 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0xbcf8e1…23464C9a to 0xD3b23f…440a2E750.02 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff5000 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0x25Badf…3860A663 to 0x0a9131…0C3f71944636.935 USDT From 0x93C4f4…c2c7f86A to 0x1af025…8efDe4421350 USDT From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x2067Fd…29154059 to 0x6b5960…b5B294Eb144752 USDC From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x1998A3…4b21e5C3 to 0xB6e906…c3feDFD510000 USDT 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From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x1801Bd…Cd4Ea1aF to 0xc70038…c32ecCf82.5696492953130123 ETH From 0x428415…f73139A2 to 0xc070e9…43b2A8E5100 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0x20B06E…937080E3 to 0xA035e9…945049C145633.358716 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777711842.701149813149 ERC20 From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x14B6cD…d30a5b96 to 0xb2E1C0…824ccB63400 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xCd6aEB…61505023 to 0xa204de…e9018E884000 USDT From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xeb74ee…5935Ec75 to 0x896A61…fcf1330312265.137224 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x11f869…a8D99897 to 0x087A97…cD7304237552 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x148B66…95B24AfE to 0x6aD6a0…0E3aD1cd1000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c51742.18 USDC From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0xdcBe29…0749668a to 0x3d9fF4…fa0db4c01200 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xb0c342…8F414dDc to 0xFE2b6A…798C484E5013 USDC From 0x8D732d…59d085c1 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0xD3F449…ADefb1b3 to 0xf873c5…a4e7D06d200000 USDT From 0x6850F2…35e9693F to 0xd5b2B9…597317B810 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x210b88…2B327865 to 0x23595A…e52f6Eb12.828173378644052 ETH From 0x46D893…3A3b43Ad to 0xf91FE3…7f5f73E41.4004113851075537 ETH From 0x50c85E…dbAAAA88 to 0xcfB6C8…8F021Cb59800 USDC From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x72f0e7…92dA997b to 0xcB2463…C19a33f21.0041992427451198 ETH From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0xb4b320…A64Dd88E to 0x0b9D31…d87e7833503.5 USDT From 0x50377f…3f74F7bB to 0x4FEe68…23ec047410572567.525166653 ERC20 From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x9EFe93…02C08f4d to 0xcF737E…16c4c55537537.60993 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x70BFdA…27FFC08D to 0x91FC62…1AC17bb210 USDC From 0x96efCC…CBe73266 to 0x4D1893…fcbEC9321000 USDC From 0x0d8b6D…a4Ff2922 to 0x085Bfe…002e3D8C675 USDC From 0x9Dfb52…6a8Aa856 to 0xa08aB4…AEF0BE489446.98 USDT From 0x25Badf…3860A663 to 0x8d70F7…9678bC6C111.156 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB181115.05 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0xd16AE0…58A8b3B7 to 0x40486d…F291C3031.0013509563891534 ETH From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0xA2d4dA…b188e664 to 0xC76a40…F73E4c4E10 USDT From 0xa61cdb…f8f836C1 to 0xfb8EBa…713654A110000 USDC From 0x56a5d5…e3D3EC0a to 0x314a18…0B83B3Fa30000 USDT From 0x8D544b…a0ae28Fd to 0x5c687C…F47543661.068157498926068 ETH From 0x0f9a41…6c803340 to 0xcF3A02…Ec1B3bFa28000 USDT From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D580000 USDC From 0x7846E7…ccF65FA7 to 0x8fB44f…289D60167580 USDT From 0x634675…D505c04C to 0x33615E…f409c3ea3.010814837796984 ETH From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0xA3feC7…1220860A to 0x3e07b1…873e774458.8 ETH From 0xC1f2A8…e6a51Ce8 to 0x74b50e…dFE17a2d100.1 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xDAF585…668D3F55 to 0x3413Bb…9467b3d89999 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x0Ec342…B1b60445 to 0x112767…6759643540000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x2A2D96…dc558d7D to 0x7A10Cf…253840c331.78 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x5A8179…A41C4602 to 0x883805…23d6d5aa100 USDT From 0x512352…99007c2e to 0x568Dfc…78dA25B511600 USDC From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0xEC45ae…f5587845 to 0xA20484…1f955aAf3000 USDC From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xdACC69…5b8a019B to 0x433E10…54893F1f230 USDC From 0x733c8e…B8D125a0 to 0xf46A03…4C5f9D102000 USDT From 0xaDe021…1d661214 to 0xaC6EA4…ab007a9b36083 USDT From 0xCcc339…F568D888 to 0x645064…1A7c53100.029218531955352 ETH From 0x180305…C5d0FaD5 to 0x17d5D0…b0Fed0Cf2000 USDC From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x0bcC4e…8b3FA7ac to 0x67572b…f0D6FEde16000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x35EBAe…92bF6Ebe to 0x497aa5…AB461e6a50 USDC From 0xe8313a…cb39bF2F to 0xa78fe7…4e0D95751000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xd0A29b…EdeB41B8 to 0x2766CD…0A567A1A339500.06 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x5A8179…A41C4602 to 0xED7D53…e953210F1000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0xd4Ae70…23158A99 to 0xa1eEb9…CA5795921746 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x24B17A…9A9af79D to 0x0EcB86…26E916923510 USDC From 0x8C3B9F…3693FF6a to 0x82708c…a94938f2100 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xfE69B8…E46a139F to 0x09710C…70331Ee20.53 ETH From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x10d1DF…B8F339eb to 0xdBE6d3…D625931f1899500.00001 USDT From 0xffA45f…A3F8f6DF to 0xa8f6A7…3f2C7BF95000 USDT From 0x6E7674…96af0107 to 0x5E9B99…2BD75cc725000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xc85406…f7906bfb to 0x77D6E3…8B8799f75000 USDT From 0x3b42ae…C0B2ce1F to 0xc4AF2b…Dc6F9D0d100 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x8C301C…f0FED66a to 0xED2DaF…1A6901bA100 USDT From 0x45d00f…f2eff1C5 to 0x08e616…6569b3339.08078 ETH From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x23FA76…0d0a08c6 to 0xb40AC1…024A60641000 USDT From 0x38E3Be…f8a79A89 to 0x74d01e…bC0166318570.883164496801 ERC20 From 0xb40510…b3F3756B to 0xCE2132…68b10AfF24990.000227 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0xfA1d30…784C1808 to 0x287CAa…30CC89F00.0998815358794432 ETH From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x554145…E3E5C06F to 0xcF3927…3a85b45E1142.7 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x8B4A23…d2b1657d to 0x22ADb2…6356a3270.01 ETH From 0x957e85…893aB4a2 to 0xDAc66b…aE8DDB6740.55 USDT From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0xEB6fc2…8012ccB4 to 0x372fE1…5dae69614000 USDC From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b99620 USDT From 0x50d627…CB8a2F90 to 0x48fB0E…d11348F913730 USDC From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x0Fa118…753f0813 to 0xc68a40…54369e0120000 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xF38eDd…F19ef83c to 0x05fB71…5F34C1eB16295.25 USDC From 0xCB69aE…3212090A to 0xFe8214…113c7566400 USDT From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x0c58B6…B5ae46Ae to 0xa7c28f…1b0DB22a8000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xD3F72B…00C9be6f to 0x362307…033ca8a8195.91304300622423 ERC20 From 0x3e7310…40877939 to 0xF02116…65dF317A49750 USDC From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x73eFF6…8F91f432 to 0x729182…E9618F4f49.983755 USDT From 0x4FD78b…58B31d45 to 0x1c5C04…f57b3c7C2 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xF26986…B8337778 to 0x0974Fd…e419b76A5.274418205083015 ETH From 0x013662…a1E8741B to 0xe29fDe…1917C4eb10 USDT From 0xa3f061…cB548945 to 0x19811B…E6D50C811.2836 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x8527a6…FcEA1d10 to 0x567e4e…450cCaBB857 USDT From 0x14EeE7…C7467f42 to 0x34319E…db2a2F7E500 USDC From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0x7c6583…5b37CEbf to 0x8187EB…4fBa985178.56 USDT From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0x284982…68467767 to 0x8dC535…28A4508A2000 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xfF0BeC…9836c913 to 0x1a381A…e6665A383000000 USDT From 0xdb5505…F25cF866 to 0x51B80a…C5d2c57A3400 USDT From 0x92a225…DA0A4c01 to 0x19811B…E6D50C814.3076 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x7b40C0…eB747D5B to 0x2A9e4D…33d86785196.28 USDT From 0x8e7FA7…E4363F64 to 0x2D961C…87c12eA80.1 ETH From 0x16FaF0…84530265 to 0x453E6b…862af859500 USDC From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0x19bEDe…Abf9A664 to 0xe82032…839260128000 USDC From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c10000 USDT From 0x7A822B…Bcb3b3A4 to 0xadF8e7…010Bd86B34.47792 USDT From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xf486f8…7524ed6e to 0x351F3d…7a2f936F5000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x94Bb32…5b338585 to 0xeE5A3D…622f7C792.346 ETH From 0x504BFB…f6fAec47 to 0x6e3449…f424fBe531500.017002 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0x0a5415…04D0d838 to 0x8D4D18…967d54055000 USDC From 0x4d6107…8Ba865Ee to 0xbF5eE4…3A1607FD1.2791698813637025 ETH From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xEcE181…2e0BBe7c to 0x8E085C…0487523A110 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a2722075 USDT From 0x8B6455…4391d9e5 to 0x133E6E…7b138E90688.83 USDC From 0xb40C6b…D3ac5779 to 0xaF7D2c…0A032020100 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c599792 USDC From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x118830…e3d254E7 to 0xd720c6…72ae015126604 USDT From 0x441013…DC766148 to 0x3aB34c…Bd6920215000 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x68611E…c2713732 to 0xCC95dd…7C20B71B16000 USDT From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.07867699489631154 ETH From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x943195…3bbAADD7 to 0xeBfc1a…b22F8E5e60 ETH From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xc248Db…796a6AaF to 0x7EAB3D…0efD208930000 USDT From 0xf4600B…ECBE6f26 to 0xf11635…59d999Ec100 USDC From 0x52a1C9…B8034c05 to 0x3947C3…78826EaC2230622.772561 USDC From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xF1248D…aF5BF987 to 0x487632…e73c868622835.193709 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x101A48…535F92b0 to 0x3e6D7D…976EC3401.51100606e-9 ERC20 From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0x3b2801…8B186f9D to 0xBbd90F…cc81F31114097.6 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x3CF570…E0af5ee8 to 0x930fe8…8055b2591000 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0xB7589B…60a27f75 to 0x56377a…61521b3E354.73 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b35.753883 USDC From 0x42D5cF…Eb188196 to 0x5b0DDE…CDD350aF318866.068545 USDC From 0xE05244…1E58DE9C to 0xe4a24A…5567F3405000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x148B66…95B24AfE to 0x6aD6a0…0E3aD1cd1000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xd865df…d0bE24B0 to 0x65401F…D42601d6872.75 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x68d60b…3931C607 to 0xE0d3CC…D352f3Fe4500 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xe7bEAf…22B8655c to 0x9B2A22…49C3bAc42.21271578 ETH From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x235724…A82F6Eb1 to 0x507f26…84B0FC5b329.48956 USDC From 0x01fdb9…2A62d98B to 0x0ab84b…4E3d9F5c512.567045 USDT From 0x1eb444…5D8dd827 to 0x71de47…f69f608412197.075948 USDC From 0x6A51b8…b35873E1 to 0x429209…4586b2aE2.1691 ETH From 0x949503…B6334bbE to 0x15b2Bb…aFa8A2cB4000 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0x37A233…90Fec998 to 0x23f6E1…086B72711000 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb400 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0xD64624…60482856 to 0x02b9Fe…631855ec1.567273934463499 ETH From 0xE8be44…Cd3c9253 to 0xe383c5…02f2Df746001 USDT From 0xa4153C…bf89ef6D to 0xF5a7c1…eA9f620D10 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x437d24…9F5bbb90 to 0xBf8cC5…5fe2a25D10 USDC From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0xDcF443…C9B5eC5D to 0xB68F8b…d289895B5000 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x3134Bb…Ab409350 to 0xfFd229…cFb2a5f10.022023665260228 ETH From 0xB7b027…0260Ad88 to 0x4Bc872…2117EfBA5 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xFe5612…06daB61e to 0x453d0C…4c2CF0032324195.191097 USDC From 0xf7eA18…7C5Afed5 to 0x7D5B02…4129DD1F92 USDT From 0x1e667a…60d3779f to 0xc900B7…6368Dbf610 USDC From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x3ae2Ba…515b9885 to 0xeeea5b…4eEA3EDb40000.000426 USDT From 0x12A6A9…B89A3488 to 0xA46A38…193cE2D187718 USDT From 0xBB1036…DFe99E75 to 0x9a2793…C42962fA0.19376149 ETH From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xe4335d…86179bE4 to 0x2350dE…D9E74c0622702.4 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x080cB1…C05Df878 to 0x8Ff35c…bCdBC1FD2.2328 ETH From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0xEb2C1b…E5c909aa to 0x5A0284…b7FBCC75300 USDT From 0xA58054…9E469832 to 0xAA8690…87243D2D1 USDC From 0xd174Da…035a8D0F to 0xB06814…fF2aFc78197.91 USDC From 0xE0912e…17A88099 to 0xA7634d…eA31eA433842.00253 USDC From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD70.5490284725381319 ETH From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0xDb32C1…05996E0e to 0x0E0797…e205e06410 ETH From 0x87e8ea…72bd9bFd to 0xFFef72…AEaE4B739000 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x3c1d2a…2a15E0dc to 0x511e37…559D98bb7773143.2100349115 ERC20 From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xf1a2Ef…48D9fEb1 to 0x7AeaD7…74A50cbb300 USDC From 0x2e99B6…91eaf5B0 to 0x108B12…1E3ff5a638935.95 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x2Bba09…09B728bF to 0x111177…90842A6544053.59119485192 ERC20 From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0xC79674…F9fAB178 to 0xF72ab6…c95fA9A3400398.24 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xD178a9…bfe6a121 to 0x036978…4876A8772713704.21 USDT From 0xC280e6…4CFDac3F to 0x68b533…7e2E6c0E800 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a36500000 USDT From 0x840376…48e28a2f to 0x41ee25…Af77Cd4F10000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0x1Bed84…7EaDA0C9 to 0x0F1313…74711e231.437152 ETH From 0x957e85…893aB4a2 to 0x1be488…6A2bd64b610 USDT From 0x6Ca62E…bDAa3939 to 0xD00665…1464e0ef0.1 ETH From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x24F23f…845c3E27 to 0x4edcbD…2adE8a740.05 ETH From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0xE32c48…983B696d to 0x73AFDa…5d09D3391642.094084 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d9600 USDT From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x1473a2…42c5CFaf to 0xAC0E58…5C19617B11855.36 USDT From 0xb7546F…E29359B6 to 0xDaCBCF…3c3fdB2D100 USDT From 0xEF35D6…E094c1F7 to 0xe1860B…9349055E10 USDC From 0xAF436c…8Df3eA2B to 0x7f8061…2845aba910 ETH From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x4DDEAa…d2C42A86 to 0x19811B…E6D50C811.3454 ETH From 0xB0E922…17962320 to 0xdbD139…bEcE357822615 USDT From 0x08E443…6A375E0E to 0x5CF927…75B58a972817.391269 USDC From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0xDAF585…668D3F55 to 0x3413Bb…9467b3d89999 USDT From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4594541.980245 USDC From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x08433A…e238908d to 0x91cA4a…d28775Cc594541.98 USDC From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xAe5751…8f2FDd5b to 0x250Fb2…900Cb1ae163636.88 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0xa048A6…F9D2E660 to 0x864c17…0fB13b317082 USDT From 0x2641cA…bD2D23e1 to 0x28694F…D03B0e855 USDC From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x028903…EC98fB2e to 0x9c2A8D…F052D1735260.676062 USDT From 0xCE101A…809dB7f8 to 0x8274C6…b25Da7a8100 USDT From 0xE76ec6…4e8A570c to 0x7CdFD9…31C5e573272635 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x6B732c…6E93eA65 to 0x43D515…059600431000 USDT From 0x671896…F32e0aDA to 0x5AafFC…0EbD6FB42000 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0xd4Ae70…23158A99 to 0x6f8F2B…33eD3b6a4106 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x41163a…9F2b6740 to 0xCaD523…150cc768688.83 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x276d35…68B96cbD to 0x19A75e…E482AFe317292.677485 USDT From 0x013662…a1E8741B to 0xe29fDe…1917C4eb10 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x9ca6A5…c58997c2 to 0xfBA143…8d96d2cb4.100296715645203 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0xE6B3AC…572D7432 to 0xEE3086…a584C3380.4 ETH From 0xAc6B3b…B98086Fb to 0xc65Cec…b56091B010000.00587 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xeF4c52…8dc54Dd0 to 0x78b58E…8Ac094C9100000 USDC From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x4F5754…dD629713 to 0xE9cd5c…e677B4cf0.25909367447198783 ETH From 0x32d5b9…899f513d to 0x9B41fA…ca953c881000 USDT From 0x3827E2…B05fca1C to 0xC53ede…7ac8fE6D2 ETH From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xfc3B80…1BEC98D2 to 0xFdf654…b829238B84934.52 USDT From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x7a0B68…D6af60F7 to 0xA35643…23D288C042463.758606954114 ERC20 From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x6E2960…D58486fa to 0x1afA4A…82867ED11000 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x683aa9…0cF40147 to 0xE5046C…879F8579429714 USDC From 0xE40331…849101dC to 0x6BD214…bc05f2e61000000 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A70.5 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xCB70e5…14d6984f to 0x393abf…62B3B18C7.7012203321111 ETH From 0xDF6f4C…F1d060E5 to 0x3465a6…35B4fb5f97134.565448 USDC From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x956201…17720b5a to 0xf32e5e…8d1A68bD2.738761e-12 ETH From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0x499c4f…aF5F4122 to 0x2C5D8d…ab4826020.0086 ETH From 0xA2aa8b…C4B27c61 to 0xcF6A2b…F756361a500 USDT From 0xbFA8a1…74b9429A to 0x6cc19B…0232036F50 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x583dFF…C052f7e1 to 0xD216Ee…dEe309B64.885932524383631 ETH From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0xd8F823…ce01bA17 to 0x5B2Bd7…a5626A211023.599218 USDC From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xc117a7…7A0B2f46 to 0xFec5D4…14860FB58654.3504799656 ERC20 From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x4b01c9…C1973D05 to 0x255700…57FB76Ae10 USDC From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0xfB4640…fECED1E5 to 0x05f9E6…734Ec25C51532 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x8D9ba4…d9Dd5BbE to 0x3d9fF4…fa0db4c0600 USDT From 0x5aF26c…dDe37718 to 0x8ea575…B47908CF12750 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x19eEd4…abC79021 to 0xA43deB…2c43989d30 USDC From 0xDE1298…199D8596 to 0xEa475a…B27387bC1.526 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xE32c48…983B696d to 0x888444…B761A4a444946.847603 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x221445…9A4D31F5 to 0x9f1f49…588dBa0F10 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0xE23e6B…F2f6073f to 0x29fc30…AB6DE4Ca1913000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xFA44d9…5f5cD7D4 to 0xFa46E1…F05CD7D41.13478 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae711842.701149813149 ERC20 From 0xBc425a…7cd2d411 to 0xb5a4B4…32561c4B2455 USDT From 0xBB790e…E8cFB340 to 0x28c552…882DaB6112707.350072 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b946117032.258746 USDT From 0x02a384…80C7e030 to 0x845052…28c3A34662000 USDT From 0x962328…02345CE5 to 0xf4EbDA…68990bE710300 USDT From 0x672697…8C88714F to 0x2a98EE…5Ad25f91299 USDT From 0x3aa9AA…e57F0B99 to 0x4F8843…27F93dbB9370.44 USDT From 0x691C2F…B3E7EbD0 to 0x458178…499DD0050.08980328 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x3253CF…Be83408a to 0xf0e806…a3324dc2150000 USDT From 0x9c240d…8a52D173 to 0x690002…AEe8167190 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x70e05b…Ca899FdD to 0x210E90…101DE7C3285.75788 USDC From 0xd2D936…E63c875a to 0xA52996…8149170f50000 USDT From 0x957e85…893aB4a2 to 0x45FDf1…75fC8D1f540.55 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x451A71…591ee6E5 to 0x5bb898…8818c302300000.678743 USDC From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x19a490…6B82Afe3 to 0x33911C…3861538514154.232521 USDT From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0xeFCB60…f1f24775 to 0x0BaA91…696BE0Fa193 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xF75A16…aE274fE1 to 0x840304…15E28A2F0.019 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x8527a6…FcEA1d10 to 0xc3721a…580432481183 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xFD0774…AD76a9D4 to 0x25EED7…4a07dcbc2.9778936 ETH From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x3Ec54a…Dc1aFE90 to 0x8db90b…4277f1Ac10000 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x4fF073…F05ffa7C to 0xb09939…AF7B73970.01 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0xFACab8…1A92fCA8 to 0xb09939…AF7B73970.01 ETH From 0x672697…8C88714F to 0x2a98EE…5Ad25f91299 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877200636 USDC From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x274526…5f3163AE to 0x6B6Bf8…DdCfc2811000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x1509ad…8fA45b9c to 0x2c725D…91409fD0650000 USDC From 0xFee96D…01275e53 to 0x5540b2…4B187a0850000 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x34ecCC…2cBa703f to 0xEfF846…524beD4410 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23382837.5921734881927 ERC20 From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xd4Ae70…23158A99 to 0x3d8d5E…E15ae0f38141 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x1Fa903…F4e48169 to 0x00A928…578EC84d2324195.190763 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x2C9C7A…7Ee866DB to 0xAF0db5…4ba0983C2930.99 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC	0x4245A6…792D33D4	0 eth 0 ETH	0.0050228300074571 eth 0.0050228300074571 ETH
0x303aaf…a15d85a6	23297326	Fri, Sep 5, 2025 1:52 PM	0xc17ea9…79166416	From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x724071…657F25cf to 0x028504…d998fb2e24290.479993 USDT From 0x087Eb8…5516C74c to 0x760556…97653a4930000 USDT From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0xD38177…7c083211 to 0xF31625…E0C41a8B5 USDC From 0x3A2bd0…64A88f6E to 0x041e7b…e6107071100 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x23d59B…3A94f611 to 0x185F7E…d668856a100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x28B021…bCf635A1 to 0x0b47ee…5a86A6c6100 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x35EBAe…92bF6Ebe to 0x497aa5…AB461e6a50 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x34ecCC…2cBa703f to 0xEfF846…524beD4410 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c599792 USDC From 0x87e8ea…72bd9bFd to 0xFFef72…AEaE4B739000 USDT From 0x6850F2…35e9693F to 0xD8665d…138703d05 USDC From 0xbFA8a1…74b9429A to 0x6cc19B…0232036F50 USDT From 0xC62ECd…f742DAA1 to 0x56e37f…6E3a85A0185778394130000020000 USDT From 0xA2aa8b…C4B27c61 to 0xcF6A2b…F756361a500 USDT From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d407103273.27 USDC From 0xb40C6b…D3ac5779 to 0x337F78…1F8D28C24040.961 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xB10A84…1ecaaed1 to 0x757840…b4D864885000 USDT From 0x665a78…1c53F7Ec to 0x474588…0a664e0610000 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0xEc9f95…d039C7C0 to 0xa54263…7956b561100 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xE1a1bA…b10240A3 to 0x078Ca3…99B9991d82210.22 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x63f764…Da0039f2 to 0x424C6F…C77D01e1332778.70035 USDT From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x403D3b…cE52BC16 to 0x89C887…4Cf3f818100000 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xE7DB2F…0948c449 to 0xA32047…a4cB59B333000 USDC From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0xe03D7C…eF9d125F to 0x0C6842…7Ba4D1c961758.800202 USDC From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C824280.001109 USDT From 0x9C1C65…44BB2f84 to 0xA325B7…89e959b332999999999999996 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xF91f0E…528FF7Bb to 0x9B7747…54Ba4AfE15000 USDT From 0xB0E922…17962320 to 0x299B9A…d13E2E4a4800 USDT From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x221445…9A4D31F5 to 0x9f1f49…588dBa0F10 USDC From 0xf1a2Ef…48D9fEb1 to 0x7AeaD7…74A50cbb300 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x949503…B6334bbE to 0x15b2Bb…aFa8A2cB4000 USDT From 0xaf1948…219B260c to 0x11e72F…139c22F960000 USDT From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x079A87…156DA066 to 0xe8825A…A676E77110 USDT From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0xA77dd5…42a0b5B4 to 0x04644a…34Eb87dE100 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0x274a57…e5146E0a to 0x341079…ad4029521500 USDT From 0xc8410d…354d4b28 to 0x57A48c…9C98EFE810000 USDT From 0xfc3B80…1BEC98D2 to 0xFdf654…b829238B84934.52 USDT From 0x02a384…80C7e030 to 0xa5f5d3…314b51C3139000 USDT From 0x93C4f4…c2c7f86A to 0x1af025…8efDe4421350 USDT From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0xc248Db…796a6AaF to 0x7EAB3D…0efD208930000 USDT From 0xB0A6A2…07b49284 to 0x8F7545…ee95775E1010 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd37000 USDT From 0xA6510f…591CD089 to 0x59eE9e…a9c9D1E1100 USDT From 0xe12656…405a939d to 0x5d2A18…dA590eD75000 USDC From 0xFd9032…706e1d46 to 0x868Edd…4CA61738950 USDT From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0x1a1117…b8056BDd to 0xAb248a…715150453730 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE540000 USDC From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xb0c342…8F414dDc to 0xFE2b6A…798C484E5013 USDC From 0xe4Ec11…a8368C74 to 0x0faA38…c99BC66A2839.281927 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x631aF6…C84Ab08c to 0x41Db66…8b36A6d31500 USDT From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0xD7eC52…3cC40fcc to 0x36f284…8c9F4267534 USDC From 0x36cDD8…46AFAE37 to 0xA32047…a4cB59B333000 USDC From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0xEF35D6…E094c1F7 to 0xe1860B…9349055E10 USDC From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xc572ae…d90615B9 to 0x013682…495900401000 USDT From 0x11f869…a8D99897 to 0xA67c69…edf704b111619 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x91CAE2…7e8775cC to 0x2A9313…7c9142d4594541.980245 USDC From 0x3464a3…AAB4fb5f to 0xdf6D13…1bd060e595160.671899 USDC From 0xaF9303…A2FA8C31 to 0xAf922d…A7FA8C311.00103 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xFA44d9…5f5cD7D4 to 0xFa46E1…F05CD7D41.13478 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E50 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x428415…f73139A2 to 0xc070e9…43b2A8E5100 USDC From 0x13532e…C5daEa40 to 0xDDF45d…f5c8Faf91.5771398045363707 ETH From 0xf14cB6…cF327041 to 0xe14AaD…3f6454dc1650 USDT From 0xf6C402…3c1efdBa to 0x5a7587…08E8ED5910 USDC From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0xa61cdb…f8f836C1 to 0xfb8EBa…713654A110000 USDC From 0x51c7Ef…C3C69E04 to 0x912698…046265aa500 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xb55494…D216f592 to 0x077917…77b163e1300000 USDC From 0x3F7eDe…7957866d to 0xaF7a9a…98FB489e13954.827127 USDC From 0xaaAE96…F6fCc13a to 0xA6a503…241E2231100 USDT From 0x3f25AB…13cA117f to 0xFDAda0…3bf218273763.958504 USDC From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT	0x4245A6…792D33D4	0 eth 0 ETH	0.000789819752183972 eth 0.000789819752183972 ETH
0xb4a478…64530d19	23297315	Fri, Sep 5, 2025 1:50 PM	0xc17ea9…79166416	From 0x19bEDe…Abf9A664 to 0xe82032…839260128000 USDC From 0x54a3b6…20B6Ea8E to 0x676fe7…bd30FdE414633.6 USDT From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x91962f…3036485C to 0x52e35A…0F078fAc45000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x7c6583…5b37CEbf to 0x8187EB…4fBa985178.56 USDT From 0x0fF4A5…EdEa2b78 to 0x84030f…d958ce84100 USDC From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c10000 USDT From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d4115607.442179 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xDE1298…199D8596 to 0xEa475a…B27387bC1.526 ETH From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0x962328…02345CE5 to 0xf4EbDA…68990bE710300 USDT From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xb61c4B…65c4e002 to 0x843361…0940AE75100 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x943195…3bbAADD7 to 0xeBfc1a…b22F8E5e60 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x1fE52B…8Aee277E to 0x4Aec98…a7D3325410500 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x596024…A82A9252 to 0xBf2861…4907F6ef0.0002 ERC20 From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xd4Ae70…23158A99 to 0xa1eEb9…CA5795921746 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0x7fC1d8…b923D3d8 to 0x0C170e…Fb950c501000 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F71747.88 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x7FFd62…7143d8ec to 0xc6Fc3A…7b0131166400 USDT From 0x9c240d…8a52D173 to 0x690002…AEe8167190 USDT From 0x32E7b2…F2561ac6 to 0xC1977b…9E0452041000 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0xb15d39…f9d83EA4 to 0x0d49cB…c0b5EF8B476.19 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x118830…e3d254E7 to 0xd720c6…72ae015126604 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x1303bC…E1211190 to 0x2d67f5…66cC8f912000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xf4600B…ECBE6f26 to 0xf11635…59d999Ec100 USDC From 0xd174Da…035a8D0F to 0xA3a459…fd70BF88261820.91 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0x587530…B6362539 to 0x2d1865…5CC65E509000 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0xE32c48…983B696d to 0xB9022A…Da331ae6474.705581 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE539971.101908 USDT From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xE35A94…e508D810 to 0xFF0B4B…53DCE69158690.886597 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x06C8e8…AB0a6FBe to 0xA607C6…9b498D4B15000 USDC From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x04C1bE…5432df44 to 0x4D827a…fb2c042510000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x8B8995…c4528002 to 0x36Ce63…e81569dd84771.6 USDC From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xb011b3…6A5AFe2c to 0xfaE65F…1724d1861000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x11aCF1…A7557E36 to 0xA0ada8…d391d07c3.8857037929861438 ETH From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xA1A234…9508ac05 to 0x3Af331…E337c4d6500 USDC From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x3B68A8…96a17bbE to 0xB330a6…e7Db901410 USDC From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0x897124…Ac68ae75 to 0x1b6c2F…44234AbC29151 USDT From 0x1dc258…fC4E5e8B to 0xC97d98…83Addcdf0.6268422422054694 ETH From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0x742136…c9Cf72CD to 0x936e50…d45F79eD100000 USDT From 0x5a7B1A…9944170D to 0x76DaCe…6096f6eD2000 USDC From 0x6DdDe5…36Dd7cdB to 0xc973B3…3F6D04969968.5 USDC From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xF93AA4…eCe80132 to 0x8f7433…5A620C6B2.5 ETH From 0x2332B3…d2545Ef0 to 0xEaF048…3fF2478a3.0117 ETH From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a364499000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x1979D0…4ddfc179 to 0x625Ed7…df9FDDd010 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x013662…a1E8741B to 0x982E53…9B55404010 USDC From 0x1801Bd…Cd4Ea1aF to 0xc70038…c32ecCf82.5696492953130123 ETH From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xB7589B…60a27f75 to 0x56377a…61521b3E354.73 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x148cBC…f9E17b1e to 0xB1b3B2…C34ebBFe6250 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361000 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x1822A0…FB677789 to 0x3df444…6322b9fb0.000061048018579683 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xF84883…9d4504DD to 0x0C4E8B…E3fA4ca4600 USDT From 0x6850F2…35e9693F to 0xd5b2B9…597317B810 USDC From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x171105…7Ecd1083 to 0x122C52…768d12642000 USDC From 0x8eB939…705dc7Ca to 0x69c673…1f429CD210 ETH From 0x02a384…80C7e030 to 0x845052…28c3A34662000 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1099.857 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xd4Ae70…23158A99 to 0xac7298…3094d1103563 USDT From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0x2386C9…233F5a48 to 0x7015e4…A2E11Dd510105.056123 USDC From 0x02a3ee…465272c2 to 0xEf7385…71332B37100 USDC From 0x85Da2D…DAc46973 to 0x515Ca7…12B9A851645.224866 USDT From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xFF3b9D…a1411DCD to 0xDcD66E…72f7bA852500 USDC From 0xffDe0C…160a1B1f to 0x0a14C0…17c856d820 ETH From 0xa66B63…8334aC29 to 0x945476…1916c21850000 USDT From 0x8A63e4…d7aeB954 to 0xB47395…ff87FCCB1822900.522966 USDT	0x4245A6…792D33D4	0 eth 0 ETH	0.001023589291765314 eth 0.001023589291765314 ETH
0x62135a…d8857890	23297281	Fri, Sep 5, 2025 1:43 PM	0xc17ea9…79166416	From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xD69C98…9053A43B to 0x45aA30…B8698E4910000.001001 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xda70AC…60295C37 to 0x511ae9…F497020810000 USDT From 0xfE4E18…3267eFC5 to 0xBC6447…41aE69D51000 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x683aa9…0cF40147 to 0xE5046C…879F8579429714 USDC From 0xdDef04…9BED7bE0 to 0x6Ee77e…97B33f3A450 USDC From 0x57E900…5Bca6Ca5 to 0xacAe84…4dA9cf749000 USDT From 0xe14f15…22C62dDE to 0x381b3F…43957947100 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x4865f5…0AD0d22d to 0x63A9C2…B7cD1fb977688 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x2de12b…53e41e39 to 0x88872e…b5D51Fd91000 USDT From 0x5A9192…270Cf3D6 to 0x526c50…47f9256710001.700289 USDC From 0xF5c49b…339EDfBb to 0x9Fe896…eBFe13a11000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xdEc79D…d52F8065 to 0x0368c3…4d404A3c4500 USDT From 0x1eFb39…2d4bed85 to 0x63e007…4baC225f10000 USDC From 0x4aa662…3a4A7365 to 0x55e05b…0ad714491000 USDC From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8100 USDT From 0xB2e1fb…914CCb63 to 0xD7CdA1…E4e3dd6B2000000.002989 USDT From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0x11A52E…5Dd65141 to 0x736891…6701674c100000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x7eEce2…5171C0ef to 0x8d351B…409F4E51300000 USDT From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0xAe5751…8f2FDd5b to 0x250Fb2…900Cb1ae163636.88 USDC From 0x39A6E0…91cFC7Ec to 0x78b3cA…2499853010000 USDT From 0x68b0b7…f8653558 to 0x28E46d…0D31E54a270 USDC From 0x081073…2430A306 to 0x1280b4…4e4C5AF12599990 USDT From 0xbfA621…01eCB93D to 0x1DF071…909473C79727.2 USDC From 0xE8be44…Cd3c9253 to 0xe383c5…02f2Df746001 USDT From 0x4e9f3a…061aF371 to 0xBfc239…c07dA7aA20 USDC From 0xa19850…62aeAFfF to 0x0bA5d5…c33CEC95100000.00235 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x4B057F…ace746B2 to 0xD90CD3…7bC3E50e3295 USDC From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xe61258…7c92F0Aa to 0x80Ae09…C72fae1e2000 USDC From 0x49A057…a6cd5313 to 0xE676f9…C2BB9623860000.008058 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0xD4dEfD…35A9454B to 0x01f2A7…f162d98B11613.584865 USDT From 0xd4Ae70…23158A99 to 0x6f8F2B…33eD3b6a4106 USDT From 0x2CDfE6…b9942d40 to 0x82D32A…68979bDc10 USDT From 0x962328…02345CE5 to 0xE23417…A51A567e2346 USDT From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03520000 USDT From 0x03F266…60B799aF to 0xeb51b6…8aF0F39f3948 USDC From 0xBc425a…7cd2d411 to 0xb5a4B4…32561c4B2455 USDT From 0xa44708…C8A912E3 to 0x94bdE9…B786FC85500 USDT From 0x68d9c8…8BB93c3C to 0x3c9F13…31B7e123934 USDT From 0x759f77…Ff6c1dDb to 0xf99231…bb132ac110000 USDC From 0x48ADcf…883D1b9B to 0x142e92…14CEbE9f2.5810321323535 ETH From 0x65BF72…e40c8EA8 to 0xdCc1D6…21e32d2b1000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xC3614A…De4B59Fc to 0xe7CC57…32F9f46029599 USDC From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d9600 USDT From 0x957e85…893aB4a2 to 0x1be488…6A2bd64b610 USDT From 0x504EcE…01cB70e8 to 0x843638…7522080E1000 USDT From 0xD7eC52…3cC40fcc to 0xE2d9E5…40CAB5b5593.792 USDC From 0x5fc076…9E376119 to 0xb43C6D…1a34E7d890450.91027 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xD78c66…Cde7732f to 0xdBE6d3…D625931f1600000.00068 USDT From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x10d1DF…B8F339eb to 0xdBE6d3…D625931f1899500.00001 USDT From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x99Da06…48a9d6E3 to 0xFED458…09C2f2ca261 USDT From 0x221445…9A4D31F5 to 0x9f1f49…588dBa0F10 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xc58686…6154866b to 0x119E88…C66BF3835075 USDT From 0xd10443…D5D75CbE to 0x2CA7Ca…66B7Cb2629999 USDT From 0xC79674…F9fAB178 to 0xF72ab6…c95fA9A3400398.24 USDC From 0x50c85E…dbAAAA88 to 0xcfB6C8…8F021Cb59800 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD284115.71 USDC From 0x7d7073…46F80CE5 to 0xE1DD94…72D7D94740000.002182 USDC From 0x7Bdb55…7EdCCd7b to 0x1Cc6F6…09BF01B95000 USDC From 0xc9b17A…6Bf87C41 to 0x1DdC8a…074296ac100 USDC From 0x983e69…A3D89D1D to 0xeE39BA…fbD8a12D1500 USDC From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE540000 USDC From 0x836512…1B8fB29E to 0xe8ebB6…B47BFA892500 USDT From 0x104a0B…C0f1A83a to 0x782731…02992A2C2200000.044241 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF16100 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d407103273.27 USDC From 0xfB4640…fECED1E5 to 0x05f9E6…734Ec25C51532 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x180305…C5d0FaD5 to 0x17d5D0…b0Fed0Cf2000 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT	0x4245A6…792D33D4	0 eth 0 ETH	0.0005765341712742 eth 0.0005765341712742 ETH
0xa0cc0f…26692e51	23297260	Fri, Sep 5, 2025 1:39 PM	0xc17ea9…79166416	From 0x4373ae…13491C28 to 0x760Eed…Bbe145991.9142099 ETH From 0x3fAc3B…0a5F9189 to 0x44D6fc…540d797810000 USDC From 0x388baC…5F6E604b to 0x36D273…2fD3c1471.179949296060616 ETH From 0xd57b61…50414E15 to 0x00EFAe…cfEcf59B16672.00665 USDT From 0xF54e0a…276259Bd to 0xddC8bB…70F05f6911.9082 ETH From 0x180305…C5d0FaD5 to 0x17d5D0…b0Fed0Cf2000 USDC From 0x0f8e72…Dc0193a4 to 0x83e5b6…375D32326.490335089134 ETH From 0xd22eec…9885D484 to 0x81686A…c4EEB308534.4236268279066 ERC20 From 0x5EEB29…1F6fD1e1 to 0xDBd6b0…2289C3E20.005958 ETH From 0xA3e753…a22055b6 to 0xB896A4…2759EAc11597 USDC From 0x88197e…3CF0589E to 0xeE7A02…6B7c405525676836844000000 USDC From 0xfc5E3e…4Ef350eA to 0xf900b4…0A28062A13270.05 USDT From 0x0Fece5…5b4D55B1 to 0x26F3A1…aaFE2E350.5 ETH From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E02993.970443 USDC From 0xD2bEd1…9fdad61c to 0xCFf1cd…D6A99bD226.9905 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E014983.208512832998 ERC20 From 0x99Da06…48a9d6E3 to 0xFED458…09C2f2ca261 USDT From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE540 USDT From 0x221445…9A4D31F5 to 0x9f1f49…588dBa0F1561 USDC From 0x383336…33D82f90 to 0x383505…F7D82F901.00202 USDT From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb2059.547992 USDC From 0x885Df4…9f94a8E2 to 0xA0B94d…c67F2e2667874.04 USDT From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE540000 USDC From 0x99f260…1417A63E to 0xeD6613…E61A3CF45 ETH From 0xB672ff…Df67398a to 0x96f06e…e76843040.15740457731885 ETH From 0x2Cf125…c38eed1a to 0x1dafF8…811BD76E3.013 ETH From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61900 USDC From 0x165d2d…0E13e067 to 0xd123A3…232DEd8130496 USDT From 0x0F5184…f0B1B33b to 0x3A4878…B8fA9a781800 USDT From 0x96B055…9a5AAC0a to 0xd64e72…4e880Cae1000 USDC From 0xF32Ff7…22eD4E63 to 0x70c61E…6558D48C1.30259105 ETH From 0x8D2f75…87162F83 to 0x733B8f…930DD1b42.8 ETH From 0x8fA674…d88A877b to 0x155DEC…F97cCfFd1367 USDT From 0xdb5505…F25cF866 to 0x9E6f8f…58d7A9aa5117 USDT From 0xdb5505…F25cF866 to 0x3ef5cB…e6B9d2616000 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40036077.43 USDC From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x962328…02345CE5 to 0x55d2E4…3c676C4B9270 USDT From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4610 ETH From 0x288621…3d99c05E to 0xbE7cF8…298440371.25060140882e-7 ERC20 From 0x99Da06…48a9d6E3 to 0x6da613…0A76A06b229 USDT From 0x4F742d…2F8d771A to 0xDBd6b0…2289C3E20.01386312 ETH From 0xAFc7ee…e1d7d9c8 to 0x739FA9…F2b4F3D21 ETH From 0x4C834E…EAB68496 to 0x9160a8…000721E64.812031 ETH From 0x688780…91BEc954 to 0x88886b…fC58F94614983.208512832998 ERC20 From 0x8e5bE5…a1B172eB to 0x8813cf…4DF0589E64571.355048 USDC From 0x6B9c81…e7Bc55b0 to 0x00Bf49…7fd7B6125e-9 ERC20 From 0x8884Fb…4161A4a4 to 0x7B9e82…0A82e3a122450 USDT From 0xF59142…c10899AB to 0x4052D4…697F2d6d5520 USDC From 0x937EC9…3E7A1B2b to 0x462040…dFaCF94644 USDC From 0xCfE443…b4ef7AB9 to 0x48A83E…cB3d1b9b2.5457745915193497 ETH From 0x44D7ff…2e0D7978 to 0x7790Dc…6EB88919579390422000000 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc847.68 ETH From 0x885813…a48F0273 to 0x01A4Dc…823ec51d0.44788018309341887 ETH	0x4245A6…792D33D4	0 eth 0 ETH	0.000370650189724155 eth 0.000370650189724155 ETH
0xa697f4…671dba72	23297211	Fri, Sep 5, 2025 1:29 PM	0xc17ea9…79166416	From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0x5bcdd6…DD69533F to 0x237876…819493A51 USDC From 0xC1418c…E09E2880 to 0xaB1910…A08f7751300 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd1000000 USDC From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x16FaF0…84530265 to 0x453E6b…862af859500 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x9Da112…bE154FE8 to 0x13AF09…Fa08a12a6000 USDC From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529265000 USDC From 0xA3e753…a22055b6 to 0x682021…5a959525357 USDC From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE540000 USDC From 0x11c4FB…4B354212 to 0xA80D59…2b30FEFE299.73 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0x752e63…2953c922 to 0x720a9A…89de259f2016 USDT From 0xF6f6Cf…07C4bFCf to 0xbb820b…CEC67B7F2490 USDT From 0x03bABf…490d1952 to 0x45bdb7…332FE46C3045 USDC From 0xF0F274…A21386E2 to 0xBf80F0…63635480100 USDT From 0x1Ee9D8…e8139c51 to 0xd91800…4cFf75bA45000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x68611E…c2713732 to 0xCC95dd…7C20B71B16000 USDT From 0x3dcf62…40d73d01 to 0x659a94…646d18eE205000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xc53fe6…5752BC76 to 0x214eA6…bc43581A6000 USDT From 0x378C06…b4e7E401 to 0x940fD0…1e264338900 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x51Be5D…20866eE4 to 0x4642de…1a0F3E5C5000 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0xCe75E5…c1EED8dc to 0x1Fb0BE…89F407314 USDC From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x556E2d…d96a7e8B to 0xBF4bA9…4F3a5E2A4500 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xe7Ad62…1A615F70 to 0x6fb839…cf00A9cf100 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0x8B6455…4391d9e5 to 0x133E6E…7b138E90688.83 USDC From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x962328…02345CE5 to 0xDcDaAa…709B499e3468 USDT From 0x59779A…c14Be012 to 0xD84FA3…a3399E923933.722283 USDC From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x3732Bc…6f04c44b to 0x4D3fDe…fFF7f100400.140049 USDC From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x6b9290…fC2D17Ca to 0x5Cfeda…a07B1A30505000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x2bB1bd…cD1c65Dc to 0x78b7f3…e27d73875 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B07310 USDT From 0x742290…38134d2f to 0xf47641…fAce4e926000 USDT From 0x0E2FdB…2767F861 to 0xb146F1…2Ec1a3E415000 USDT From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f505000 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61900 USDC From 0x8527a6…FcEA1d10 to 0xEe6C02…6483e0131283 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xCA550f…c5a0538C to 0x618bdf…32D36C182000 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xAd066E…135F76Ba to 0x2b04BD…580BA69010 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0xfc5E3e…4Ef350eA to 0xf900b4…0A28062A13270.05 USDT From 0x801287…Bb6BCFaF to 0x0a65E0…2Ff5eb392461.94 USDT From 0x5D4FCC…0447E64E to 0xAE24e1…A0555Ba616327 USDT From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC	0x4245A6…792D33D4	0 eth 0 ETH	0.000515417572990404 eth 0.000515417572990404 ETH
0xa41907…fec62da5	22879344	Wed, Jul 9, 2025 4:48 AM	0x346b8B…785273E0	From 0xeAE4FE…C6B1d7BF to 0x2e69B8…6509599114000 USDT From 0xe55B4B…E76b780E to 0xcF3e55…437F2f653200 USDC From 0xd16d05…32D57380 to 0xbF9965…48Da93311 ETH From 0x6dc8B1…C9381f27 to 0x1f962b…057B1F6520000 USDC From 0xBC37Bb…7a8B4a30 to 0x8F3A86…54efBf73999979 USDC From 0x9B135f…28Ae9211 to 0x2E113b…8531B0492340 USDC From 0x87465a…35203E69 to 0x903e6E…5A171Af38.767724 ETH From 0xD733bD…F0156e2F to 0x7D7374…48F80CE515632 USDT From 0xcF1207…C26890Ca to 0xdc554d…FF8e1F5230267 USDC From 0xD34019…bd6f6C84 to 0x805ac3…4D6D433f27900 USDC From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0xC3508D…297Ba62c to 0xbA5dDB…43a956eF1 ETH From 0x027e4C…9A5c6Fb2 to 0xF8AD74…A3A681d814913 USDC From 0xE48Aed…399FfBC8 to 0x51E653…4eCD126810000 USDT From 0xf5dF45…56596b38 to 0x4302eD…0FebF0Bb0.2181936457897698 ETH From 0xCAbeA9…bB3F6768 to 0x94aA2f…C1ee9d6214.997257 USDC From 0xd318FC…91239ab4 to 0xDcBA77…000C7f1714688 USDT From 0xb8b587…630dDd0A to 0x0865bf…6FFfDD6630175.75 USDC From 0xbA2693…10E4235f to 0x9D36FC…77c4C8Fd10838.20122 USDT From 0xB7c061…8fd38560 to 0xF14127…2aFF2f4e10.525033 ETH From 0xF3089A…b7aF3C92 to 0xa7e175…D690ff4d7747.300644 USDC From 0xc03ed6…38741258 to 0x4A7133…0C3f08e42.544 ETH From 0xd6b429…713F2c40 to 0x849f07…aFba35Bc4000 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000040244609067057 eth 0.000040244609067057 ETH
0x291dce…9efc1468	22874908	Tue, Jul 8, 2025 1:56 PM	0x520f57…32D803aB	From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723000000 USDC From 0xB5F898…19443FC0 to 0xbDE4CD…2088a1CD53991 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3644400.27 USDT From 0xb681d9…4Bf535ee to 0xE86cCc…0AE3eBc0367.1373475734719 AAVE From 0xdd838d…c6d12D12 to 0xB6C083…F9f9e60E10000 USDC From 0x058384…0879090a to 0x9fF0d8…F9628EDa1598.160752051615 LINK From 0xabb0dB…EcA43d69 to 0x3695aB…3D2CF21B300000 USDC From 0x8290c7…a2701871 to 0x81dEAF…71da7dBF61939.34291 USDC From 0x8Ee63f…Fc1A4364 to 0xbDc791…4782b8B190462.15 USDT From 0xBe64e7…e12dd116 to 0x6989FA…d1dC6212200000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c25909.305967 USDT From 0x13B942…fA34321e to 0x5Aebc4…6ef3501A0.49 WBTC From 0xA7eA03…25eeF201 to 0xc445bf…3605405563589.351189 USDT From 0xf55d03…fe844C17 to 0xC5af50…9C5AAF3415000.0125 USDT From 0x8D78dF…EbD9d342 to 0xAe9721…a305E9Bd1.99332 WBTC From 0xCeb334…86F74407 to 0xB51e43…Bd20286730000 USDT From 0x0BbC67…E22b71b8 to 0x9E6488…1054ac3081000 USDC From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf415880 USDT From 0x8aFe88…61C87e2E to 0xE0Ce1f…B1e322E949900 USDT From 0x954D80…81F3b7B8 to 0x9d3bA2…4Dc34E5f16710.570793 USDC From 0xFcaD2d…eeA40D19 to 0xFE8583…A934ccFF3300 USDT From 0x641BA1…79dd1F7F to 0x6f462F…f51865d12 ETH From 0xB11341…F4f59b47 to 0x932cBe…E587C4024000.376035 USDC From 0xc5A7BE…da5AAf34 to 0xC51028…Bf76d9568000.010003 USDT From 0xaDe116…40C00c76 to 0xAf2aE4…5b5bD5e40.1 ETH From 0xb6aC18…e25eDE90 to 0x4cEF9f…85D9962a27000 USDC From 0x6EA8Fb…958EbCEe to 0xf68460…2cA23A731000 USDT From 0xb3996d…1ce466a2 to 0x4ba260…A6BA2aa02000 DAI From 0xd03978…44910111 to 0xB23149…d81029DB3000 USDT From 0x5aC03F…051d79a9 to 0x69c5FD…6B19BDcE1 USDC From 0x1e62f7…DD6FB3eb to 0x69310f…7D0D015121934.628 USDT From 0x9D3501…29C34e5f to 0xCAa0dA…9a4Dbe5E7000 USDC From 0x08433A…e238908d to 0x91Cff2…dF8775Cc84243.48 USDC From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B300000 USDC From 0x004a9C…5D766Bd3 to 0xB2021A…2A858EE42555 USDT From 0x90Dd08…90C47bA7 to 0x90d21D…87C47BA76000 USDC From 0xcDed17…83760268 to 0xA19F66…cba4069328249.462119 USDC From 0x61ee61…604e2514 to 0x111E8f…3347C81C50000 USDC From 0x369E7A…542cF21B to 0xC7C0C7…cf85785477000 USDC From 0x887023…00908f78 to 0xD59Efe…9C0921B96402.5 USDT From 0xC517Fe…2999Cfaa to 0xf6B140…96e2699740200 USDC From 0xDb4D98…9ec47F36 to 0x10FE64…6Cf6558437280 USDT From 0x4d0eed…93b5EcaC to 0x4456D4…B3bebD9710000 USDC From 0xB518a4…B0202867 to 0xBE1144…25911c491773 USDT From 0xD733bD…F0156e2F to 0x7D7374…48F80CE515632 USDT From 0x0bbC47…C280dDE6 to 0x4546b1…028813BF32.67214606 LINK From 0xcAdd52…3E8b5f28 to 0x3C4B50…B32Ca33D20000 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000692679148851808 eth 0.000692679148851808 ETH
0xda576b…889ef113	22835422	Thu, Jul 3, 2025 1:29 AM	0x5ACD43…8d061259	From 0x71f95b…3221a095 to 0x1Ad950…4E7020C00.000001939431 ERC20 From 0x5A749B…90Bbc148 to 0xc2F61F…B794421C0.00484129 ETH From 0xF1D4FE…55917bD5 to 0x02A102…12FE42C8209.82540358 ETH From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C47047 USDT From 0xf6F174…c20573F9 to 0xEd1516…E016c0Fb59000 USDC From 0xD6beE8…7506Fe75 to 0xE0eB27…eD76c8221.1958210601 ETH From 0x2C3E5f…E3BDA79C to 0xc16FcE…311C36D90.3176503929499668 ETH From 0xEb825F…f8614E90 to 0xb3B337…442cBd4b36990 USDT From 0x56e907…dd338CCd to 0x3005B7…40A655F45323.8 ERC20 From 0xd186ad…bab3C108 to 0x9Bfd70…c35e62281450 USDC From 0xa0695c…B6c4dceF to 0x0Fb1a4…700b287913.873561889637571 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d627671 USDT From 0xD2f22e…0DB6d4aA to 0xf44234…63280bF70.022949863054420847 ETH From 0xc59023…FD49b8F3 to 0x8e5976…48A955D740000 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.46 USDT From 0xD733bD…F0156e2F to 0x7D7374…48F80CE515632 USDT From 0xa90cF2…72669a25 to 0x868C38…f285594D200000 USDT From 0xb72E9f…e9148A17 to 0xCF7E48…68749FBB2 ETH From 0xc1C91e…Ee1e24CA to 0x1ccf3b…c49DC5f81.157256965071785 ETH From 0x5d4a9a…43214B9c to 0x1726da…DE33AeD513247.66 USDC From 0xc69616…372cadd4 to 0xD12D68…7B550A1121879 USDC From 0xf486F7…Cda6662d to 0xC4D68e…7a4915dC1.2028166773945943 ETH From 0xaDA88C…5B897FEF to 0x572D1F…C54b15851 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302005738.807757 USDT From 0xbDAe56…f91378dE to 0xa2467B…efcB3A9a9.6979452053e-8 ERC20 From 0xe340ec…77709229 to 0xd06037…479f93E419.817677368212447 ERC20	0xA09803…2710AB46	0 eth 0 ETH	0.00010222352417585 eth 0.00010222352417585 ETH
0x115949…164bddb2	22831858	Wed, Jul 2, 2025 1:32 PM	0xA3f6cC…FF9578d1	From 0xC05FCB…05919692 to 0x67779a…88c9e003192 ETH From 0xD733bD…F0156e2F to 0x7D7374…48F80CE515632 USDT From 0x271f68…cD72575c to 0x1b8246…b228ffcc280000.001001 USDC From 0xc4AFd0…8e179C2A to 0x5137CC…1F2FF2A711.928142329020334 ETH From 0x6C5E26…83AB82de to 0x2F9FbC…173eB83A4 ETH From 0xa150bB…8DA0B96e to 0x34A178…8abC992E29 ETH From 0xC32E73…d81FFb18 to 0xE0952b…E3eD3cA194352.6921552 DAI From 0xb76519…10173C35 to 0x4D8F4C…7957176f7224 USDT From 0xbE4149…1fB5F9b3 to 0xB4501b…B9007d0510011.007001 USDT From 0xB072d2…9aEc241E to 0xbe4a9f…47B5f9b3108247 USDT From 0x4f25eD…31eA0e75 to 0x65043a…B28bC64B0.09915 ETH From 0x096bd3…d5b6c117 to 0x271fF2…8472575c280000 USDC From 0xbDb7Ff…aD54Fd74 to 0xaC7b25…1E038361500 USDT From 0xfDffA9…201a9237 to 0x1ed182…92a4C26c36 ETH From 0x715167…6FB8f6BD to 0x93907B…2A446Ef22000 USDT From 0x9304f7…419e7480 to 0x730F2e…3D18CB8F3.901337406314587 STETH From 0x096B24…94E0c117 to 0x271fF2…8472575c280000 USDC From 0xaB0134…10cD9712 to 0x1f4672…b9B4370E0.3390057535717404 ETH From 0x11d184…4bf5D4D0 to 0xB28204…65545CA957840.11953 USDT From 0x16f738…82d78755 to 0xbe59e0…2F8837De25000 USDC From 0x9AA2De…56f88F42 to 0xd79E97…77f13314300.67 USDC From 0x8914eA…953d5a20 to 0xF0c013…55FF0f3f320 USDT From 0x0B6592…34BD6439 to 0xccEd54…a43b720D4000 USDC From 0x173664…0Aee0d27 to 0x97725e…5654ABE0123515.22 USDC From 0x13a1aF…a759baC9 to 0xBa5C13…cff7956A144 ETH From 0x41Ea9b…F9F78aaB to 0x4e40Ef…41dE33d90.44 ETH From 0xf7eeF8…E091D08E to 0x0c020a…237B042B540.55 USDC From 0xc039ea…6aC14739 to 0x87d521…02B3c193100000 USDC From 0xd79078…B3f63314 to 0xF83996…4dF34F8F7918.97 USDC From 0xB07253…A347241E to 0xbe4a9f…47B5f9b3108247 USDT From 0xEa11Ae…2f8a47d3 to 0x5f8096…07C475e30.16160767 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00018119385711478 eth 0.00018119385711478 ETH
0xf27ba2…50fd6b22	22788393	Thu, Jun 26, 2025 11:43 AM	0xd4d1B8…a38892fF	From 0xd1aDd2…267C531b to 0xf69fb8…27f4D9b826.40205316420241 ETH From 0x6Ae349…bf7ca58e to 0x17d123…e217877275050 USDT From 0x69E1d4…E4880fb6 to 0xd0F67A…9aBc91e92000000 USDT From 0x2dB2F7…a7cEB938 to 0xe16927…14Fad57E37000 USDT From 0xd29C97…7869Bf00 to 0xb1F67b…6d331fDC8 ETH From 0x11dB2c…F03fFCD3 to 0x0f58c7…8de481A20.21612 ETH From 0x29ec4e…A46A2424 to 0x9fCb61…99579c5A110 ETH From 0x08a39f…67E29a6b to 0x08a39f…67E29a6b161 ERC20 From 0x47d52A…034C3Fd6 to 0xe023A1…B0EceBC22.623 ETH From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec50004.473891 USDC From 0x06558e…4d988249 to 0x811eCC…b758Fd2D75000 USDT From 0x1212ad…bE676CB3 to 0x04a8dc…4464445d362000 USDT From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0x0085C7…35a03293 to 0xc1c91d…6003f89410254 USDT From 0xe4887B…1efF1E00 to 0x220e6f…6A6Fd9b10.266447617510568 ETH From 0x68e63e…F3BF7AF6 to 0x3d58e4…8089cA27650.1 USDT From 0x808d8e…4088d721 to 0xED52bc…2a875D405543.446 USDT From 0xE83987…CB1de539 to 0xCb12Be…7e5E4323263.4 DAI From 0xECE3D3…1363BA57 to 0x511911…fADf7a0685000 USDC From 0x98C186…694e9b87 to 0xe902B8…7151699910 USDC From 0xa8a11D…945589C7 to 0x28c3ed…03d8841F337.9586 LINK From 0xA4D25f…c297f200 to 0x6Cb0C8…BdBc53249.69 ETH From 0x754644…7A42ac61 to 0x893ABA…8AeC113e0.29335058278707776 ETH From 0xf542DD…ed0d2972 to 0x909838…097D60722.7546139292259944 LINK From 0xE7dAf0…e1BB497F to 0xb5a4c3…2511fd91179000 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC98 ERC20 From 0x0bc9A0…B4E4e6dC to 0xEfb7fB…e46deC6B95691 USDT From 0x67fD5f…30e80e6C to 0x67f05D…29E80E6C1 ETH From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT From 0x6F25Cf…b9c33020 to 0xd91e26…9B3D56102.7606772961869828 ETH From 0x9f7Aab…CDF82FF9 to 0x7bd4F8…646408f6500000 USDC From 0xE91503…7Ef357B1 to 0xB9b5F2…6Db5D5599999.986806 USDC From 0xf1c1aC…97C8Cd3F to 0x397377…59AF3bC71006 USDC From 0xb82a94…B41C001F to 0xC982BD…af37Efed20000 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5451000 USDC From 0x4f8360…d685167A to 0x67fd1b…BB65F2Ec201419 USDC From 0xBCC80c…bc46Cb69 to 0x2f54BA…E47787F575000 USDC From 0x4B2C12…f7886F73 to 0xD99c2B…17454049639 USDT From 0x2E0F0e…51e18fF8 to 0x2e07aC…66e18fF861 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.00043749469674822 eth 0.00043749469674822 ETH
0x1d3c98…d7989dab	22787992	Thu, Jun 26, 2025 10:22 AM	0xd4d1B8…a38892fF	From 0x808d6E…709c13fC to 0x6B5D3D…4eBb1B71223932.48 USDC From 0xbB4944…10DbD5E3 to 0x6A9D47…62ddF04f2 USDC From 0xc9D10c…1b31778d to 0x606d57…fe58B37a5.48294 ETH From 0x3a9F72…6C29406E to 0x3a9e1D…8f29406e2e-9 ERC20 From 0xf7b754…f1F4Ab7D to 0xDacd5b…7FDfd31C61409.26 USDC From 0xbD42DC…2E274241 to 0x589fEe…ff8562455150 USDT From 0x6287E6…7b63f327 to 0x628189…c763f32771.02272727272728 ERC20 From 0x557Ac2…B198B87F to 0x557a9d…9998b87f1693.54323012013 ERC20 From 0xd4f04C…deFd5021 to 0xd4f928…5AFD502110 ERC20 From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1510826.219 USDT From 0xa8f30c…2F9dd472 to 0xC1F479…8624E8c218465 USDT From 0x3f2117…a8c898a7 to 0xDFfbB2…CC4510982.149473403020612 ETH From 0x75A9Ca…a89bC9BC to 0xb18F66…f89a35a2400 USDT From 0x235918…4f961789 to 0x3127f3…ABB6a47711000 USDC From 0xF6202e…718a5b4e to 0x706910…F289CcC5116.47 DAI From 0xa59da5…66966aA2 to 0x4b0994…aB419C17500 USDT From 0x092b3B…DcCe53F0 to 0x511729…ec5e468710 ETH From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA80000 USDT From 0xC26208…9772c563 to 0x232F99…C09001f910000 USDC From 0xfF8559…Fa6EA0D1 to 0xdbD0dC…abD3deBd17587.5 USDT From 0x199027…88e8B8C3 to 0xFD04Ec…0f19d46715000 USDT From 0xF8CB6b…bBb6c28A to 0xc7b1de…915280b825500.034002 USDT From 0xa8bc53…8FBEE99C to 0x0c32EF…Ce2ef7cD570668.305 USDT From 0xC72209…52A10925 to 0x0cB4a5…8644e0D11619.158289 USDT From 0x40Fc31…5b29c13a to 0x9B35Bf…Df4D29aC2612 USDT From 0x23A1EE…55C7e79c to 0xE78c80…f1d5568E44.577 ETH From 0x2f515a…2f7787f5 to 0x32C06c…F2A49Ef498000 USDC From 0x10F85f…A10cb028 to 0x100e47…760B5629150000.0221 USDC From 0x3C9fB1…6a8a3b14 to 0x5318Fd…FdFE09C4233046.61 USDC From 0xC253B6…1ae50A39 to 0x4D0bf9…01E9d2A4750000 USDC From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x8bb5fE…005fF1D7 to 0x671dF5…F97bEDbA96000 USDT From 0xe99668…741Dd8Fc to 0x80C45b…7Def597441021.073407 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000247222546910823 eth 0.000247222546910823 ETH
0xd9db13…4c6cd29f	22786056	Thu, Jun 26, 2025 3:53 AM	0xd4d1B8…a38892fF	From 0x86885c…0816E770 to 0x816d50…AE4F4Bb720000 USDT From 0xd7C70F…B328ce28 to 0x62C07f…24a1Cd01551383.077994 USDT From 0x7C77d5…b0CD392f to 0x7C7a58…C1Cd392f100 USDT From 0x657B3e…2CfaB338 to 0x657B3e…2CfaB338200.24728378372134 ETH From 0x64A9dd…038cF933 to 0xC48921…8Ebe778f2797.423595 USDC From 0x1D69Ee…9366e338 to 0x8Fa01E…46a8add14998.850694 USDT From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT From 0xB8fd78…29a7e8FE to 0x6c3764…B8d9335A729.0921908357759 LINK From 0x537c1d…B21b3426 to 0x46DAC7…64CAc6F640000 USDC From 0x61951c…E4CC708A to 0x5F0A40…24de6057450 USDT From 0x0e042e…6190Cbe4 to 0x89529C…30c6fbb6152814.01 USDT From 0x598C3e…CEb45563 to 0x5c7888…51B6BA5d50000 USDC From 0xDdC537…bfadb269 to 0x577232…Dd75B1f62000 USDT From 0x160a1F…186441E0 to 0xbf5ff5…0A1fed650.9944380268713557 ETH From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0xe8CF07…35E2A318 to 0x6ee59B…fdE4401810000 USDT From 0x827253…F89d0dF2 to 0xF5a9C3…e2A123a1100 USDT From 0xABcb2e…e1903770 to 0xa3749d…50E6BCaf10000 USDT From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e161000 USDC From 0x3fBe36…79A8890f to 0xA3d7b3…63316a624103 USDT From 0x6A942B…F40eF29A to 0x70956B…f224dBf352000 USDC From 0x89Ff6a…38351867 to 0xEa8298…2C3C3A25500000 PEPE From 0x4EBc2C…ff87444d to 0x655a9B…D6E93b445000 USDT From 0x3BE131…87beB5F6 to 0x056593…5A79944A5087.067374 USDC From 0x66FC61…051bEe00 to 0x50503A…14F5B3C124700 USDC From 0x2C3E5f…E3BDA79C to 0xF575aF…DBe9c25233000 USDT From 0x7dE27E…aE7Fb143 to 0x7DEef6…777fb143100 USDT From 0x265a27…22Ac77ee to 0x205F79…4bE0a6d91999925.959102 USDC From 0xFe5A08…362440AB to 0x6415eB…4890126279990 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000198586940598159 eth 0.000198586940598159 ETH
0x24a930…c4cdc74a	22784896	Thu, Jun 26, 2025 12:00 AM	0xd4d1B8…a38892fF	From 0xA9759f…bcAB330E to 0x66b0B5…b243043849992.997716 USDT From 0xCf26Ea…B20B31fe to 0xEc0D42…948DEb3315.24 USDC From 0x40a088…6B0019D5 to 0xB80934…B0dF607D1430 DAI From 0xdC5BBe…7f34777D to 0xD64F62…9063459B14300 USDC From 0x379Fff…B944c2B3 to 0x379212…6344C2B3250000 USDC From 0xa18b20…EcdFEB45 to 0xBE246e…A28eec5D98450 USDT From 0x40C440…981C7791 to 0x3C207d…8d55F8741218 USDT From 0xb05d95…4c818428 to 0xafb56e…5d6F98f23 WBTC From 0xB3da21…0caFc245 to 0xC13069…356A8eED290127.001301 USDT From 0xC33669…59412209 to 0x8C14d6…181D830f230 ETH From 0x205063…6F43Da2F to 0x9282B6…f1bCa97f80001 USDT From 0xbc1a5d…5389665D to 0x88Dc07…8c667E9222700 USDC From 0x71b43C…105ADd77 to 0xaB5448…e17859Ad2351.31462 USDC From 0x7dE71D…Ea6e5640 to 0x0025eA…731213155323.33 USDC From 0x5a7D85…f4CD51c9 to 0x6b3B21…be600C050.00175809 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c450010 USDC From 0x2A77Fb…59d2005d to 0x2a7523…64D2005D526716 USDT From 0x1A2b8e…C1164951 to 0x87125D…6C91cD5D1554.290041 USDT From 0x74D371…aeE4D39c to 0xA0dd32…e6e1d49541 USDT From 0xD4F722…F02c133A to 0xedb12C…ae7BA51a150000 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba41461000 USDT From 0x18fA56…c481Da0e to 0x19bFD1…765A19E753266 USDC From 0x30bEeA…71656078 to 0x8e1Ac7…Dab3f7E30 USDT From 0x2C41F9…4D6c002E to 0x194eC3…3954e0115000.001265 USDT From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT From 0xD48389…4842e3C8 to 0x3422dC…4458aE6A22.0870068 ERC20 From 0x6143Ab…73059AB4 to 0x4c26Cc…a7A466bd42000 USDT From 0x275Fef…58bCA460 to 0x8ac014…a56036b20 USDT From 0xbB2F81…7A39DaDF to 0x7E1c7c…B441f14514059.86 USDT From 0xd0E4fF…2333475E to 0x2b4c48…536B986612000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00010872136149138 eth 0.00010872136149138 ETH
0x0c629b…064f3ee6	22784541	Wed, Jun 25, 2025 10:49 PM	0xd4d1B8…a38892fF	From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26322000000 USDC From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT From 0x689D02…C49A50fB to 0x3BFeeE…Dce385f4177374.34 USDC From 0x06E645…ea6BbF5F to 0xAAbC10…905F90DB10.4114275 ETH From 0xf349a8…b663a1c4 to 0x386a06…0c2E0A890.02872419 ETH From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f850000 USDC From 0xFABbb5…bF4F7fB8 to 0xA47d84…622B7Fa9786653.082113 USDC From 0x61cc66…b78f5789 to 0xb37Ee2…D26B221a50000 USDT From 0xA6CADb…4364EBBc to 0x82fD16…78f28819148000 USDC From 0x2865f0…E460151c to 0x6d0e6F…22F90f180 USDC From 0x36360E…00B8f166 to 0x7Fb2Ef…0c6261C0697076.931868 USDC From 0xFaBD7A…333657A4 to 0x6cEe6D…aFa500590 USDT From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D373333.22837 USDC From 0x8b62E9…b6610463 to 0x06d8f5…C6Ad4Beb98000 USDC From 0x0457A4…F8622c66 to 0x0457e0…49622c6678 ERC20 From 0x8718e0…f574a072 to 0xa2b59a…fD54ec7b500 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71768177.6 USDC From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a20023.480735 USDT From 0xe9A00f…3922170e to 0x4456D4…B3bebD97449000 USDC From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc183932.92 USDC From 0xE19394…3BF3f368 to 0x8aD786…946ecC113.794456808482335 ETH From 0xF72272…3a07f46A to 0xF72986…ad07F46a100000 USDT From 0xc8cfc7…9CF1De1e to 0x85ed4B…a96FfC2e3.28 ETH From 0xc9cB39…685AD72b to 0x262adc…7b7d5Ed91886 USDT From 0x235bfE…99F90B72 to 0x4Caf26…Eb8d0B5a0 USDC From 0x02e647…3942cdCc to 0xd69983…5553760A1000 USDT From 0xC8d57c…4840C8Dd to 0xBffc29…494428c25000 USDC From 0x7799A4…b97bdbD2 to 0x779Ed8…187bdBd210000 USDC From 0xbD11A4…9b2A2e60 to 0x6f45b0…46D4200c0.8 ETH From 0xC91f91…0A9A45d5 to 0x26b980…D01076e7221200 USDT From 0x2Ec21C…7402348A to 0xEad171…4f13Ca8860 USDT From 0x378272…CecFFA5a to 0xea8666…3Eb1dF7512000 USDC From 0xf44614…3d819320 to 0x923C38…Ffbf957f34248.5 USDT From 0xdF154d…A996C93D to 0xc06feE…7B9E1d7F6700 USDT From 0x24f8F7…27BC18F2 to 0x839dCB…04eEE8EE9999990 USDT From 0x774a5a…c41b2713 to 0xCc9f17…774263e951484.8345 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A115166000 USDC From 0xeE3D51…aB10605c to 0x989A44…Be4d056E22500 USDT From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc71138965012.33 USDC From 0x694764…5705f827 to 0x5C0A49…bFDB6A6F0 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000263310944033721 eth 0.000263310944033721 ETH
0x64c2cc…410d8340	22782689	Wed, Jun 25, 2025 4:36 PM	0xd4d1B8…a38892fF	From 0x945982…83131D1c to 0x336373…69665cEb0.0005 ETH From 0x5411fb…F5Ef26e6 to 0xf83748…938dF376286951.267068 USDC From 0x1a3Dab…000914A8 to 0xdB169E…D2Bde05810100 USDT From 0x4B617F…dECAbc47 to 0x06E489…Ea9e128E1000 USDT From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.3149475 ETH From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.0003248677756173 eth 0.0003248677756173 ETH
0xccaf64…1ac908d0	22762595	Sun, Jun 22, 2025 9:15 PM	0xaFc4fD…92E8C370	From 0x921354…4d59Cafa to 0x5c14e7…85a616F6100000 USDT From 0xE38c98…a26C31F5 to 0x0374F2…A629A4110.00274 ETH From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE52182.314918 USDC From 0xBEd095…0ae8610B to 0x18e5BD…25021a6293.644285 USDT From 0x4e6b32…0d9fD1c4 to 0x1666dD…62d3824F36044.54886 USDC From 0xA8bD77…83D21a18 to 0xAEe032…d56Fb8080.10000023 WBTC From 0x11E291…579B3185 to 0xD467Ec…941098a55 USDT From 0xCb6CFf…3e805AdA to 0x8dC6f5…4cD4aC1c1090.250976 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000416600113633964 eth 0.000416600113633964 ETH
0x782ab5…f59cd555	22281953	Wed, Apr 16, 2025 1:47 PM	0xadA3Cd…2EF0cF1e	From 0x86C3D5…E6CEd4D3 to 0x08993c…d0a516755 USDТ From 0x82ABFC…2784a489 to 0x417bF5…51265D450.10881272694600026 ЕTH From 0xf89b8f…0b8354A6 to 0xc2fb30…91dA780148 ЕTH From 0x827B5c…0EA540a5 to 0xbA93b8…8C9Bc4DF849 USDС From 0x80814C…2b1a50F1 to 0x76139E…66445CF60.8 WBTC From 0x3d4D2D…12E20913 to 0x8759e1…e344e31895.19993512507118 ЕTH From 0x57Ee0E…9EBE1F15 to 0x3333DC…1a8331469103 USDТ From 0x35E03F…4E1c61f6 to 0x937a82…1aF469050.126807 ЕTH From 0x3a4e3C…3f338bF9 to 0x2Afc7f…B5965471100000 USDТ From 0x4E0D67…0d401005 to 0xE1478f…0C8f1BA81160 USDТ From 0xdDDbe4…f850BcE6 to 0x7D7374…48F80CE55773 USDТ From 0x52c7D1…256924eC to 0xc10708…45B67C3820000 USDС From 0xd71c86…DBc55c26 to 0x27FDcD…09DC8F742267 USDС From 0x27677d…979F2a55 to 0x00E362…fE94bD8840000 USDТ From 0x4e5939…2bce9AF2 to 0x5008f3…25F6Cdd570 USDТ From 0x12D1B7…05d524AC to 0x1C18f4…d7d3Abff62 ЕTH	0x20C24c…ED41E24F	0 eth 0 ETH	0.000090169875331536 eth 0.000090169875331536 ETH

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