Address 0x7Fef38EBEE4e8db31E07E5fDA47851821d10f99e

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x524818…7436c897	23525733	Tue, Oct 7, 2025 11:59 AM	0x6dF911…3885c54b	From 0xb71197…9fE061e4 to 0x2E8e6F…8151E0e5103155.42 USDT From 0x3384f9…A62bF66E to 0xbdCa98…3149251710000 USDC From 0x7146Fc…fE2514f1 to 0xdbA1AE…403b61d511646 USDT From 0xdD0754…537d45e3 to 0xA1e7bA…3E5a992016983.016983 USDT From 0x47152a…d57b581A to 0xCBb80E…f1e4FCA210000 USDT From 0xA6e565…3bd5a55F to 0x42270e…8688e4cB6 USDT From 0x14bC63…8B0EeF2f to 0xCf82ea…b8318Ca0500000 USDC From 0x8f83AD…4C41Bed9 to 0xBbd45d…93ef8f440.8458 ETH From 0xCC8952…9beD581D to 0xFfc305…343a536D10000 USDT From 0x811706…98Cd9f46 to 0x7916E0…55bde02a120000 USDC From 0x392921…A9bFDa67 to 0xE3Ca37…A81BeddD4995.004995 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e2200 USDT From 0x9124ec…064a2446 to 0xBb75B0…e735b07e120000 USDC From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf776800 USDT From 0xe0870c…75aFD500 to 0xcf3328…570888857.375670270535137 ETH From 0xcda62E…5D6a20cD to 0x92446f…e38e1fa540000 USDT From 0xCBAF53…91275c2D to 0xE6cBc8…885F8Df67000 USDC From 0xe444cf…7c1397bd to 0x37579b…d6Fba670225.34 USDC From 0xb33457…BA4a245D to 0x5DE690…f1b922ae36500 USDT From 0x36dFc8…97ACb929 to 0xf90bBa…E808797b10 USDT From 0xE909bC…364905A3 to 0x274acB…02ED49c35661.95884 USDC From 0xA63583…D0B7cdeC to 0x0c5380…A627B12C11290.9 USDC From 0xf61107…DCf236FA to 0x8F3335…Cd6e91ab18113.444867 USDT From 0xC28115…7bcDC8AE to 0x4a1159…669af06D0.00747271 ETH From 0x378aD7…6a9be2e6 to 0x9717FE…4dD66fEB4000 USDT From 0x150e65…812c2782 to 0x7479d2…7B10011F107630 USDT From 0x1b6063…952F886b to 0xDE23D0…757c4D2822181.857642 USDC From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4190004.00031 USDT From 0xE0bB0e…278ed40C to 0x791011…63DC620c234620.057443 USDC From 0xA499F5…E1Ef1d68 to 0x95eb79…D9eeE5A7725 USDC From 0x0E7388…3c799052 to 0x52b684…0eda57ea80000 DAI From 0x608b10…F66A3960 to 0x7E7E22…4466eA4f25781.891566 USDC From 0x34c0D5…39685e7c to 0xF82fb2…79A028A414.005013 USDC From 0xdD882f…3D60F1B1 to 0x8b2de4…36F59c84200 USDT From 0xADC920…939a8d1e to 0xf5cFF0…d20Fe3940.003994475285030759 ETH From 0x7CA1ed…8fF3097a to 0x7D4cF8…580264F424879 USDT From 0x8195CA…e4b89B51 to 0x7B8600…A11DdC6a2000 USDT From 0x5E0BB9…1C110EA0 to 0x8B08aD…09ee09e50.11864244124771901 ETH From 0xc8AfF1…aBDaB9C0 to 0xe07f11…B31E01BB2600000 USDC From 0x9609aD…F312f544 to 0x472f5F…4b5dfC1d4510.72 USDT From 0xb41FA9…2A999a38 to 0x633b44…2B38bf3c5.206648920307557 ETH From 0x1b5aa9…69100C4E to 0x1Fd4d0…5b8E9081200000 USDT From 0x7007e0…63Ae1Aae to 0xda2FC2…D72Fac560.003 ETH From 0x8cd094…49864c85 to 0xbeDB42…7f56E55210 USDC From 0x88C921…44086972 to 0x692D43…cd4BE63426000 USDT From 0x1f8013…3b58EF64 to 0x40c560…7A88A71730000 USDC From 0x3A848B…B9f83013 to 0x0c5380…A627B12C12312 USDC From 0x79C338…77c533b6 to 0xED334F…F4876d0f44000 USDC	0xe525e1…33F94635	0 eth 0 ETH	0.00012491690321253 eth 0.00012491690321253 ETH
0xa11a72…3a5ac27e	23525647	Tue, Oct 7, 2025 11:41 AM	0x6dF911…3885c54b	From 0x5e3eA2…08d0637C to 0x0d9ADC…BA4669e15000 USDC From 0x565389…1EcF71E5 to 0x19A5B3…2133ed7c210298 USDT From 0xDbD4D2…C0578E92 to 0x074650…0289c16D39480.720084 USDC From 0x168D32…06cD5987 to 0xF5D618…1d3674c2287522.49 USDT From 0xD63901…CdBe2d4E to 0x84Caa0…7f76cFE110000 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4580000 USDC From 0x2b667f…d85B7579 to 0x16233D…682359eb2.885999369 ETH From 0x1436f0…06e9C9c7 to 0x5D92e4…6b28327C99000 USDC From 0xed310d…82f4B67F to 0x78d4FB…D3C0974e100 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F2400000 USDC From 0x266b7A…D0b0fcd0 to 0x270eE5…5F48fE3548483 USDT From 0xC5e589…3a9F0431 to 0x60b79C…560EAbc3127198 USDT From 0x1D1Ed7…c9Ed1959 to 0xD870ca…b95334643000 USDC From 0xEEB5F8…8da97a06 to 0xB7755C…bE41DCB4345.643761 USDC From 0xa2737B…c13A686c to 0x82ba09…a575E8C959500 USDT From 0x29A818…811654E7 to 0xCf5cfc…B1012924100 USDT From 0xa98498…7F81691c to 0x22b3ca…B82391285010 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b30000.0005 USDC From 0x1C17d1…0036d0c4 to 0xB3D219…4B1FC2e05000 USDT From 0x30A773…3e25a80f to 0x202267…3d9358E6670 USDT From 0xf46959…74E4aA8E to 0x904a73…58c6F41d4000 USDT From 0xc25a14…F9E1dB32 to 0x7c63ad…98720E27500000 DAI From 0x7e2C1c…B686B788 to 0xd1Bd40…24d28e5C7000 USDT From 0x52EbfA…b790c4be to 0x682788…CDa39fc413400 USDC From 0x62f6eB…f04D6894 to 0x5922e0…4Ab19299243998 USDC From 0x46DB1E…7A77037c to 0x0e8b91…EA0557FE125000 USDC From 0x942d3F…5B465cea to 0xb63e16…3De121800.0001 ETH From 0x26C0dB…5eF7Ab13 to 0x81b6cF…666daa3813146.566409 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05161588.91945 USDC From 0x7c081e…5322ee1F to 0xD1A7B5…9429524A29999 USDT From 0x0E3512…0d98FB1d to 0xb81477…4E283F5b9990.01 USDT From 0x8F5a50…912c830D to 0xf53fdC…0F591DbB110237 USDT From 0x5cc681…0475e905 to 0x698706…642aCdD635 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA534410.73891 USDT From 0xaA50F2…B9023EAF to 0xC19151…Ee72fB9A107000 USDC From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43655875.350732 USDT From 0xA9d280…a6715f5e to 0xE4642E…9Cfff26610 USDC From 0x5f93d5…F530a501 to 0x353Ff8…982B17AA100 USDT From 0x7451AA…020177aC to 0xD300F8…1df691871000 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e2200 USDT From 0xFA1141…336B5785 to 0x4863f8…CBB750d063 USDC From 0xd81933…D36C8523 to 0x66D9cB…24283DF41599998.800449 USDC From 0xD2bEd1…9fdad61c to 0x99294B…846bD6fD1440 USDT From 0xDd7866…ce98CFd0 to 0x670C3B…6571110615000 USDC From 0x9B01Df…e5a54085 to 0x080124…F75f556810 USDC From 0xCa7A63…fb225b42 to 0x13e8Ef…85eC233110 USDT From 0x40e57d…ca4F0A33 to 0x4A563a…531534443008 USDC From 0xA8694f…DC8C5746 to 0xaD1905…6b690B88115000 USDT From 0x611162…194bB98F to 0xf1044f…C6b2cc5E4443 USDT From 0xCebfC1…77B6e17A to 0x7A6e2a…ddaF15C8208627.31775 USDT From 0x59336F…53f1cF3d to 0x6aDD16…3658aCc3100 USDC From 0x14C2Da…E7bf8c80 to 0x5c1f0F…984D30d81 USDT From 0xAc606b…C3D7F5Ee to 0x14837D…437665E91.55 USDT From 0xE543c2…289aFE63 to 0x832AFD…71Afc205179200 USDC From 0x155Fcb…1EA92Bbd to 0x16233D…682359eb6.573674832267238 ETH From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F257000 USDC From 0x1810D5…6305E2bd to 0x7591a7…E579D3E326302 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96310000 USDT From 0xb781d1…dD21C434 to 0xc594c8…2f8b8F39327950 USDC From 0xf8102e…2C69e486 to 0x440f50…d5E9F0C150 USDT From 0xfAF20d…41b20b26 to 0x60b1A6…e475d0FF1000 USDT From 0xCDFde3…25980a24 to 0x7Da1fF…8642315D3.399026 ETH From 0xE74780…42A8BDD3 to 0x98F2F9…7E63Ab5E0.04376603370406651 ETH From 0x6236f4…FE261133 to 0x607Ac6…B1915232100 USDT From 0x740398…5Bf9574F to 0x7D3882…543B9a770.48862649 ETH From 0x73e7dA…2e73527F to 0x09Cdb2…8650cBD813219.214011 USDC From 0x000000…3dE08A90 to 0x66ADdD…4dDbA8aF50.125 USDT From 0xF778c1…174c658A to 0xd29f01…2e6a83D21000 USDT From 0x564ad8…0D6E1A2b to 0xCB0783…aa85a229353109.701 USDC	0x90cbb3…d76cc237	0 eth 0 ETH	0.000158055138489452 eth 0.000158055138489452 ETH
0xdd204f…b357a86b	23525370	Tue, Oct 7, 2025 10:45 AM	0x6dF911…3885c54b	From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34300000 USDT From 0x3C9fB1…6a8a3b14 to 0x0aD8b4…Fed56b0e5836.197875 USDC From 0xa4856a…0Ce3ddf1 to 0xE619C8…0F6C833f1600 USDC From 0xcF4C1d…569f9245 to 0x4788ed…549478c020800 USDT From 0x862134…74627784 to 0x86b3e5…75932E4f6280 USDC From 0xb89eaE…2Addb133 to 0x5c8AB1…32b4BBE70.023148596005792606 ETH From 0xb371B5…51409898 to 0x2607e9…2EE9cA5310 ETH From 0xe28908…579342e0 to 0x356261…99D1B2410.000011936742444 ETH From 0x3C9fB1…6a8a3b14 to 0x0aD8b4…Fed56b0e23344.791499 USDC From 0x6A9e22…05a04FF5 to 0xe1d9FA…56FF90242003.248402 USDC From 0x5ec9Ce…Cc473368 to 0xB983cB…Ea8B427950 USDT From 0xB80934…B67D0c49 to 0xF37e84…83231920331.156117 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e2200 USDT From 0xe28908…579342e0 to 0x418468…11aDF67b1546.4 USDT From 0xf486f8…7524ed6e to 0x75446e…728b1f3C50000 USDT From 0x90E168…8F127220 to 0xeb7e7b…57342F690.8 ETH From 0xE6f2A3…82b86082 to 0xCb383b…5a38f9944998.6 USDC From 0xa4Ec67…e29758C3 to 0xBf92ec…0a2ef1AF200 USDT From 0x2C7774…5EcD9f8c to 0xA937c5…16Cc9d48200000 USDT	0xC34a0B…971C5295	0 eth 0 ETH	0.000023511304546596 eth 0.000023511304546596 ETH
0x6fd0f0…7b326602	23405872	Sat, Sep 20, 2025 5:49 PM	0x6860c4…Cb7FdF8D	From 0x035562…78fB6738 to 0xFB8D6D…6D2F675249999.99999999999 DAI From 0xF44e8E…Cd8601d5 to 0xF2d763…E420CbeB0.0001318072136 ETH From 0xe683a8…4C8F1733 to 0x2345F6…E0A715C00.55 ETH From 0xFc04a9…FD05B6a5 to 0x87643B…f6Db720699899.110095 USDT From 0xbB02E8…bd99EaD3 to 0xfa9180…9ab0807B0.0055061872764445 ETH From 0xBac110…A92F4C29 to 0xB6e1f8…eDd3178B100 ETH From 0xb7cDE5…B3754D5e to 0xD84365…fD3205C2700 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da58957.36 USDC From 0xEEe4a8…32f914bB to 0xb75747…8dc0472B0.24364626 ETH From 0xaCfA9D…15C5cC66 to 0x8B89c3…82528002125000 USDC From 0xad431C…FE33dfEB to 0xdde422…E25b3f02459246 USDT From 0x4FB337…4cD30cDE to 0xB50944…61b230622.817272 ETH From 0xC45621…ccb6FbA3 to 0x7be70d…9d8e24D87178.09 USDT From 0x54D9Aa…3cc5A94b to 0xfa9180…9ab0807B0.003465794304802 ETH From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34150 USDT From 0x54C25f…cDB66f32 to 0xBf437D…366eEf99437.3732 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x1FfE45…Fc857F22 to 0x17277f…9B01eBAe300000.8 USDT From 0x6B5518…AE559aD1 to 0xf17631…83ba4Ea40.7855932669419735 ETH From 0x73B76B…ae3002D2 to 0x78707F…BA1547c70.01 ETH From 0x85b967…6De23d87 to 0x7Db5e6…89ec644A2000 USDT From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd62851482.698781 USDC From 0xBCcfA4…8a6f6BA8 to 0xE65108…01Be4296200 USDT From 0x635b7D…64E8e8Ad to 0xEb001e…4f774735123.928878 USDT From 0x40968c…415FDfFB to 0xB15371…5252584E1.8 ETH From 0x22f07C…2C834403 to 0xCe6110…BF4be94960 USDT From 0xC0cF49…Cd3f3cdc to 0x06F97B…348e915f0.0308 ETH From 0xbF69b6…D52838ff to 0xD4c62e…91D07b341.464962731303261 ETH From 0xDB6a90…D4AE2a78 to 0xB70583…C20F071c1000 USDT From 0xfCB76C…E5d85e0E to 0xaBB68d…D08b94f90.011074 ETH From 0x7D73c7…31d4bfc7 to 0x7c77d1…3657E76e2890 USDT From 0x1148A8…320c52e8 to 0x2FF667…117bEbEe2.1585739093315888 ETH From 0x4383E5…1f8413db to 0xd6e965…e943B95440000 USDT From 0x95DD7a…b9C2BEAe to 0x5aD51C…51AfD75710010 USDC From 0x6c08c4…73F061E1 to 0xCC2Be5…097958dA50001 USDT From 0xad122C…243a9e7e to 0x562a22…aAa4185F100 USDC From 0x075cEB…77326714 to 0x9771BA…87aCdc4E70 USDT From 0xbD49d7…63Dd3d01 to 0x353538…7D6c6DC3299894 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x93C782…B6373Dc8 to 0x259279…077aa9230.013317681292503 ETH From 0x9626DF…C5505876 to 0x2aFFbB…4e3D7Dbe9927 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551150000 USDC From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.003280015807536 ETH From 0x0988c2…619Df0a5 to 0xD7e597…f68CF02A0.05 ETH From 0x7D73c7…31d4bfc7 to 0xD220aE…CCC69A423500 USDT From 0x5F58a7…f54D16Aa to 0x4d4D8C…a38152D210990 USDC From 0x863cf7…38bAE752 to 0x95766E…a33aB4a2698 USDT From 0x8A8D49…1D81DA44 to 0x37a5b8…9bc80F7F45470.878297 USDT From 0x46366b…284c7Bce to 0x0559E1…Ec4cb2D6300 USDT From 0x63f0A2…911709Df to 0xc51FE8…14daFDC93 ETH From 0x6f559F…c7bd7D02 to 0xEC04F3…5B8d3CD72500 USDT From 0x7ae642…503D6D05 to 0xE39830…Ab59E56D20010 USDC From 0x581580…03480D7b to 0xa85eC9…41D2E2010.37996820051692104 ETH From 0xa3312c…84A4EBF9 to 0x10331d…b642560656768.81276 USDC From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x3e3496…56Ec557e to 0x8cAd58…39D7ccb827947.154471 USDT From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb290.647217 USDT From 0x22bD9a…FaA898A0 to 0xbE585C…75C5FC92119.436128 USDC From 0x3D32DC…b98a4724 to 0xd59e40…1040a8630.000161992290330932 ETH From 0x3B66e1…40Cc87c7 to 0xbdD470…56771a6C0.000080008 ETH From 0x384f77…A06437Eb to 0x735cDB…6A775a344.3315778145075186 ETH From 0x2D43C7…D924f1eE to 0xA1fe1D…Ed8266a60.179731416012 ETH From 0x555a6e…2aE6d154 to 0xFc798F…649886533.857 ETH From 0x1Af19B…7a20C6a5 to 0x71F8d5…24043844316 USDT From 0xB9C339…7e8A1857 to 0xB012E2…6a4588A8289 USDT From 0x8e85Cb…a0319BF3 to 0xa1F300…E53a766a0.02 ETH From 0x2C6968…DC7C896d to 0x7410aC…a94d3A2e39.7 USDC From 0x68F2Bc…0442207c to 0x7eD32e…FFf67A5c300 ETH From 0x34ABe7…4E0F63Aa to 0xac22d2…956ba6B4253 USDC From 0x7f8e00…55e98731 to 0x0dEcB7…922B53834.6 ETH From 0x59fAC2…482a4dA2 to 0xc11BFe…F343459666530 USDT From 0xc3318c…467013DA to 0xacF75d…0a726e5c26044.48 USDC From 0x41C1a6…fe2EC8F8 to 0xB043DC…be79d57B50000 USDT From 0xbdffc9…C84b02B1 to 0x4050D7…D5bD74ab2000 USDT From 0x21Ba2C…E7FC8fD5 to 0x78F89c…21176Fe7420.717555 USDT From 0x778DaA…1F082b12 to 0xEE4f7b…5E498fC889205 USDT From 0xBD0D69…0b31fAe3 to 0x823e72…eC42b40752771.975451 USDC From 0x9cbB5A…5f31fDE4 to 0x1D37A5…B6F53Da418.171396 USDT From 0xF638E7…7119fEa5 to 0x11E3eD…06764bcE16351.055996 USDT From 0x4e8Da4…2A70536D to 0xAc4A30…c204a1eD109.238085 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779330000 USDC From 0x72d690…84C01Cd6 to 0x4F6857…FEF85a6245.63 USDT From 0xb179bf…5C5e4dcE to 0x6AF2D5…91D674Ce2e-7 ERC20 From 0x23D037…0d932AD8 to 0x3F6a6A…1bc6A1a134.979174 USDT From 0xfdB930…481D160F to 0x85c05f…43691E6014.083894 USDC From 0x9cB081…8530d988 to 0x88220e…61e8DB19272.57 USDT From 0x3090F4…C5369A42 to 0x577f8F…261Bdf3450 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C920.392875 USDT From 0x21Cdb6…9c340356 to 0x935E5E…064AA0394.998861365253945 ETH From 0x5F9d2A…b3dab49c to 0x5c55cc…3Db411224250 USDT From 0x06Bc3a…3A564e22 to 0x470d68…37164A050.005549566054145005 ETH From 0x91DA7f…a53EF45b to 0xb09939…AF7B73970.01 ETH From 0x8922c6…84d1525D to 0x22e209…3c61AAfe105083.706529 USDC From 0x1Af19B…7a20C6a5 to 0xa771f8…D62D9B8A2951 USDT From 0x4fAEfC…F261796b to 0x25778F…Cbb91923279.29 USDC From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0499.864801 USDT From 0xc33FB3…6C2606cf to 0x95fB59…3c05d0AF0.027235708746048 ETH From 0xe3689c…449Ae7b4 to 0xB72Fff…de82ab0A20000 USDT From 0x300452…28B86e62 to 0x232b7C…31C2f62E165.48 USDT From 0xebd312…8E9F363B to 0x22eDDa…C8263177570 USDT From 0xab95BD…5af27913 to 0x3B6d63…6EfAFEcc150.08640952000002 ETH From 0x364315…352563E1 to 0xD63e1f…c4B8E871762 USDT From 0xcA4BC2…B5552C6E to 0xe0e055…975344A80.00028182981265018 ETH From 0x7940D2…1eb0EcDF to 0x4F8987…090DC09010000 USDT From 0xE5C95e…7b3a221d to 0xd2887e…d6204F6d0.0005 ETH From 0x8e8aFe…d6762227 to 0x061e56…A53a79DB0.02131 ETH From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0x82c832…270d0b90 to 0x9eb5d7…70Cc1C8b350 USDT From 0x30f48b…7776a437 to 0x3A0994…d7EFF69a1630 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e3000 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2371.894607 USDC From 0x8574e3…ADe1fdF5 to 0x6071FE…81bFf6B029500 USDT From 0x9ACB3b…3BE875aF to 0x312498…0f7B623A2300 USDT From 0xB9daE1…468C1fa4 to 0x26a285…7403dE8a0.0312873756548714 ETH From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12899.974225 USDT From 0xf88722…8F11FdA4 to 0xe8b49e…8Dc1cc1B5 ETH From 0xdB2C80…b78Bb285 to 0xEA8998…76353342125126.650917 USDC From 0xb9067A…98B0D3A4 to 0xC80ce8…1328348B0.28078675 ETH From 0x2f04C7…c433492e to 0x59f784…6e2A4da223999.999911 USDT From 0xA9DDE8…Ac9DAa7e to 0xb09939…AF7B73970.02 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd52821.526807 USDT From 0x23e056…92bCab3e to 0x1f9b63…29dFF54f100 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13360828.26 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4277562.52 USDT From 0x98020A…0F818C10 to 0x4a244D…Dafcbd7342348.36 USDT From 0xfa24Bf…4538ef2A to 0xDa9fEA…BD23c92e75.48601787920128 ETH From 0x83A60f…9Bd6c93c to 0x303878…243502553785.35 USDC From 0xe09277…AbdaCCD0 to 0xdfe14F…5516F9DA66.4 USDT From 0x941545…7E4b719F to 0x748006…259710951000 USDC From 0x60f42a…95ed8cb2 to 0x2e6876…Fb7d7f03142.5 USDT From 0xc5D5A7…859400c5 to 0x9ae2F2…5050922210000 USDC From 0xF4c9c3…336f1ccc to 0x76F3f6…7cD09EDd5.459964891335325 ETH From 0x966B34…50C100eB to 0x69B091…1466aCF41.5 ETH From 0x403E35…B28aB4D8 to 0x1faff2…72FFEf80175 USDC From 0x238454…66B1F156 to 0x7b8CB0…7297cf316.2113349377035 ETH From 0x9055f0…F5811d3B to 0x5ef259…73D1220310000 USDT From 0x516e70…DE476b15 to 0xE52543…4d7F466D0.18959763169274094 ETH From 0x28128f…28140b04 to 0x4f77dC…139755630.0521044661287712 ETH From 0xB30297…5D1E0afE to 0xdFE858…E389ca045000 USDC From 0x87eC8c…77bA19f9 to 0x577f8F…261Bdf340.042623869536805 ETH From 0x50Af11…975956F0 to 0x53F919…2D2C99320.0001192708 ETH From 0x7DA68A…b2E39B43 to 0x157C76…62136065260 USDT From 0x894f8A…99b5f651 to 0x01cB78…5f7445298 ETH From 0xbca536…9C53E7FA to 0xc0E5B8…7dF1A6bA0.01018374 ETH From 0x86F0c1…1b5F4973 to 0xc9dC46…37f6b5aF1015.077345 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xEb2fc6…12c29519 to 0xD99573…537c708d30007.542638 USDT From 0x1F8f0F…698Bf8fE to 0x18a3BC…6714A50f0.000130592652044004 ETH From 0x1CF7ae…109A2C3E to 0x1D1f9b…12640851300100 USDT From 0xc0BE1f…10D47B18 to 0x532708…1E9d58E61 ETH From 0x9C448D…41E4f35c to 0xCDffdf…F44470Ac614.26884 USDC From 0x149ec8…A06640EA to 0x8dA7c1…969ECE068.864246284218762 ETH From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0xa85fb5…0dD2E201 to 0x0097d8…2b10d4e30.16847371697945204 ETH From 0x778428…78F1D701 to 0x81B346…104e967A0.21316465 ETH From 0xce7E85…C7E7197F to 0x16F142…C90c53D339.61108 USDC From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x70c8c2…481a71aB to 0x26E1B5…849ECeD323730 USDT From 0x9745C1…408734f4 to 0x1D4612…45056708225966.035333 USDT From 0xe57Be7…1B561814 to 0x83a6A4…2cd6c93C242750.01589 USDC From 0x974534…74234bFC to 0x212103…Ce04580818000 USDT From 0xd7D707…2dF5e232 to 0xA3F021…8AbD9f873500 USDC From 0x6f8f85…cc641dBb to 0x71b8d6…dA0deC6024 USDC From 0xAB281b…0F7e8a00 to 0x4C70BE…508Be8901161.408069 USDC From 0x276C38…32D6AE13 to 0x3f1166…4dC4827d7348.8 USDC From 0xb96527…25053EA5 to 0xbDf2B6…04a6E8810.015 ETH From 0xe28eba…D332ae31 to 0xd7bE50…C436C5441250.351348 USDC From 0xC0DFD0…914b8bb2 to 0x79C4F6…7c4d3cb8108.5 USDC From 0xFA47CB…C4640bEe to 0xd12fcc…90A6FB392680 USDT From 0xa3A1ec…87c8e781 to 0x643c87…b757F58629175.154364 USDC From 0xb6b106…FA70700E to 0xfa9180…9ab0807B0.002263427323786481 ETH From 0x3ED862…71265a42 to 0x499EbC…f7e058F40.04724077 ETH From 0x6C9C77…39CF3597 to 0x060208…28218b016.751 ETH From 0x1933E1…c97F3d77 to 0x79C4F6…7c4d3cb8229 USDT From 0xF448a3…619b690f to 0xE86c0d…4c3969610.010727136828681 ETH From 0x0Dd40E…423cFD55 to 0x868714…0c6Dd01f879 USDT From 0x4cf275…7aA1CF57 to 0xe2b1c2…d194972C38000 USDC From 0x22bD9a…FaA898A0 to 0x2504A1…3824BdAb100000 USDC From 0x690548…FF6659C6 to 0x2B726C…7Eda895e100000 USDC From 0xE7294c…47501ded to 0x7A9102…37f553C10.007889 ETH From 0xC8e766…83B6c00B to 0xbeD7cD…5770Fc674.59 USDC From 0xc00617…E0b19eBf to 0xCe6110…BF4be9490.03755652528299718 ETH From 0xbE27A3…205dd830 to 0x4F6857…FEF85a620.019306061024979712 ETH From 0xE469E0…978FBe80 to 0xe12928…250f7B87288.360098 USDT From 0x1e09E3…9DdEbA0b to 0xD7E049…abEFfc771951.29 USDT From 0xb7cDE5…B3754D5e to 0x696526…23907C2d523.05126 USDC From 0x1deD48…44eAe808 to 0xE347a7…CdbE19640.931738 USDC From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x218D38…CEd4f9BE to 0x59000C…880eCC09112.232867 USDC From 0x966709…6a85E1DD to 0xB024E0…b8fc433B0.001 ETH From 0x81D8EE…9Aef814D to 0x194ad6…898c9d11435.977721 USDC From 0x7CF527…F352809A to 0x9bE89b…c545A30c0.19861080856765612 ETH From 0xe49ccd…620e1AB4 to 0x4626e0…8C5EaF391118.740075 USDC From 0xD1112b…72Bc82De to 0x74d01e…bC0166314.9142901e-11 ERC20 From 0x970AdD…284BE37a to 0x58338d…6691013199.981004 USDT From 0xBef0B9…2C8F86bC to 0xeaEE4f…f9Ee471624275.433022 USDT From 0x668409…939EC6D1 to 0x89EA6b…73aD54d90.00021579429678 ETH From 0x34b45A…ac5831B5 to 0xFaBDea…2C3657A4193.084957 USDT From 0xE5C95e…7b3a221d to 0xc6487e…E7f2D60e4 ETH From 0xEa3c0c…0f2125ee to 0x893b58…97d76D2e1655 USDT From 0xcf734C…0d0628cc to 0xC69c1b…Ab999C6f0.0661868542 ETH From 0x81D363…F49586d3 to 0x0C6c62…b94c45a5219450 USDC From 0x6382DE…8A78E5AF to 0xFFEc6E…62bcAe930.004 ETH From 0xC46a7b…8F9aC9E1 to 0x27dc4b…23cb2EBB10350 USDT From 0x3FBcf2…Ff856fa4 to 0xE1D23B…9435D1899.746023471513235 ETH From 0x476ad6…cF94815F to 0xdDb89C…380543f50.000052311248 ETH From 0x7093bC…5370cfE2 to 0xf94a5D…b68eFdBa631 USDT From 0xbCF048…9FA175D2 to 0xabcAA2…9B8b03150.006539580812869895 ETH From 0x809A31…9D4fD78E to 0x30F7d5…C576a4371600 USDT From 0xDb0286…032418bb to 0x6BE4A3…7758607d40 USDC From 0xDE056F…6A1319f3 to 0xFD1934…53831D6321708 USDT From 0x064bFB…EF8815a9 to 0xff0760…b953D7530.018341316172848565 ETH From 0x3C727A…0d491B30 to 0xd9ff98…CEc893330.055493 ETH From 0x4d49dE…2D7772C4 to 0x709933…309cD3940.80489189 ETH From 0xBc756B…B20Db4E0 to 0x7A1C09…C7cE217c477 USDT From 0x83f210…0aE965BF to 0xD618f0…4Ec658a4612 USDT From 0x6E7674…96af0107 to 0x277d83…ED8F39EC11594.202898 USDT From 0x614043…182852Df to 0xe8BD6a…94371a539225 USDT From 0x38b081…44521224 to 0xD3f40b…e627C6e20.000189502475695315 ETH From 0x457b93…d2B8228A to 0x1380a2…890e8Fe91500.7011621591153 DAI From 0xB0E922…17962320 to 0x8bfdfc…68855581160 USDT From 0xC84c59…8C8D9b52 to 0x6C858d…74c5BE301.8824842163343842 ETH From 0x1650f8…9AD2b008 to 0xdc1A27…4005D3730.044182 ETH From 0x74e7C0…fCA4070e to 0x79C4F6…7c4d3cb8570.760704 USDC From 0x7083fC…41BDBAca to 0x128653…92bF00b8235 USDT From 0xa85fb5…0dD2E201 to 0x543885…7311b94E0.12885999381870958 ETH From 0x3A9f28…a72c69ee to 0x081a52…55d13002138108 USDT From 0xeB64e7…5F04D16A to 0x8734Ae…6f12149f60 USDT From 0x5166D1…b95120B1 to 0x577f8F…261Bdf34141.197212 USDC From 0x8f0eE0…663786AE to 0x28ac1C…5f377201574000 USDT From 0x45571f…A9448019 to 0x7Af08C…3c29D4d364.955597 USDT From 0xd74916…c6BA62a6 to 0x908771…8dE8E379353353.98 USDT From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B117.688457 USDT From 0x66086a…45efF125 to 0x1aaE79…C06D2f27992 USDT From 0xCD0142…A518c16D to 0x81f64D…A1C97Eb2602 USDT From 0x6ef6f6…edc228c2 to 0xCf9a05…97F74c593449.22 USDT From 0xFE516e…5D7D468B to 0x1c3E88…1f7f0b4a1253.008623 USDT From 0x2B9931…d3Fd941A to 0x342bb3…D931c5dE100 USDT From 0x760844…E7Bd942a to 0x4786aF…17A0D24B5700 USDT From 0x12Da62…1b91C609 to 0xe02c4C…218610560.000140246919245398 ETH From 0x63C172…29D57e63 to 0xB25f3D…b430D079446970.890371 USDT From 0x9d0cc0…d70b9088 to 0x851a4E…5479a83B0.066752519965134 ETH From 0x9805f7…c69eDf2c to 0x877069…d381dcDD25000 USDC From 0x596F04…b99fCc02 to 0x4c8583…02B5003b4500 USDT From 0xa9cdfC…B47bb87d to 0xb94bc9…46faBd9512283.113836 USDC From 0x89ce77…12AF8D97 to 0x696Ac4…5BA848460.0292719 ETH From 0x588e4D…6aA67c5d to 0x49BeE0…f947f9e657935 USDT From 0x79550D…Eea66a26 to 0x851a4E…5479a83B0.221634806999144 ETH From 0x189fC2…63Eac307 to 0x9b60B4…b386aa8a1000 USDT From 0x19C4F0…16081Ea1 to 0xD9c170…5cD416e40.2 ETH From 0x5a2197…83c25C6b to 0x78F89c…21176Fe7413.223923 USDT From 0x811F99…7E9dE6ab to 0x112200…484b2aEd902.4924 USDT From 0xFC5787…0C61bFF2 to 0x87085B…DD543bA0700000.00041 USDC From 0x352e8E…a9261462 to 0xB065E4…4E0394c31e-10 ERC20 From 0xcF40BA…32Cf399D to 0x52C80f…b5cAEFD05.7032966669105765 ETH From 0x7BB91A…1dfFe685 to 0x941eae…cdD1De0a50 ETH From 0xb9fF4a…Ad6Ca953 to 0x7C6CC0…b21ca490587.5 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c5795 USDC From 0x30f48b…7776a437 to 0x293111…855088181068 USDT From 0x391E7F…443b4a59 to 0x136BA4…780F19094.472050423032289 ETH From 0x91D062…DB7C9026 to 0xE31e4e…5DC7BC32100 USDC From 0x9a3BB6…AdD37C26 to 0xb38947…8c8a368948473.058617 USDT From 0xb6Bed5…E273a108 to 0xCf347C…c5ACEb1E40550 USDT From 0x8d3d01…b4dA2A81 to 0xDed31A…8c80B23F101.84295195233678 ETH From 0xE850BB…D11ec74C to 0x30F7d5…C576a43755 USDT From 0xa3D26A…fAE3fc02 to 0x4794AB…37ab48C015 ETH From 0x6C4b77…B9c7Da89 to 0xd625C3…CB1e2F980.481845702482405 ETH From 0x816E6F…191290da to 0xe40209…9802E7B80.04904756766800869 ETH From 0xFcfF2a…38D0d3A3 to 0xa8b09A…52a2f3BE13.51 USDC From 0x7F09bC…816f1ac3 to 0x851a4E…5479a83B0.020627719917106 ETH From 0x9F1626…89e09865 to 0xAb3A4d…8CcAbB7218250 USDC From 0x8725cE…972Ce5d2 to 0xa85eC9…41D2E2010.207814942586252 ETH From 0xE588aF…506dBA63 to 0x3463Da…51F871373.16792059 ETH From 0x6A166F…8d4b0f0B to 0x92D744…722F36FE10081 USDT From 0x2b593B…3104343d to 0x5Bc046…0db8F54c5000 USDT From 0xD75894…550E8667 to 0xC08dD1…1355AF160.005 ETH From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2296.304441 USDC From 0x30C0Fb…ddA44f16 to 0x695d36…886627D327000 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf590.3 ETH From 0x384494…6A036f6f to 0x6BDd2a…d20E71b8500 USDT From 0xae2167…3b68aed4 to 0xb25789…80183FDE640.0800100012502 DAI From 0x20655d…EbdBA9CE to 0xd9a1e0…E47157860.1177739541143156 ETH From 0xa32b79…03cCFF4B to 0xaBBaD5…8212Edb288000 USDC From 0x345f58…dc99Ab45 to 0x98437a…476836e78500 USDT From 0x90BA64…70F3D624 to 0xc4bdA5…17311630165.2652998 DAI From 0xE0E932…1b1039eD to 0xb174Df…0aA94B9e5975 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C722 USDT From 0x246217…EDB15B0e to 0x3a5371…80D599C85000 USDC From 0xB541ad…7bde2bEA to 0x6eA01A…f9f4A72D24.981636 USDT From 0x5F77DB…0aE60841 to 0xA0164C…2D5be4472 ETH From 0xBb0191…58452da6 to 0x371493…227E6C8013.3 USDT From 0x1bC45E…fAee5E97 to 0x3F4448…70bEBF5F2429900 USDT From 0xb9BA9d…fD43AACf to 0xFd34F7…3c5E17182354 USDT From 0x6da7ea…7282622d to 0x4C32da…8815F73939991.022016 USDC From 0xCB2aD8…A63E56ec to 0x63f343…aa9eaA140.058107303425407694 ETH From 0x19e2ee…25ecb80a to 0x18a3BC…6714A50f0.00017373469271292 ETH From 0x041683…dFd7E6d0 to 0xEAd548…9d101be01.86079859418e-7 ERC20 From 0xE139cE…019C2E89 to 0x386ea2…0c6b1A9a56.342 USDT From 0xe3CB55…21298cC3 to 0x3977ff…Cd27cd7322310.3 USDC From 0x9E2aD7…a0fa2FC5 to 0x046176…4daDBED85000 USDT From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac1701 USDT From 0xd0aD41…4791cDF7 to 0xEDAA8F…6Bf38b802.9 ETH From 0x43D54b…9881b9c8 to 0x8Ead7e…8888e62e0.04986425840766802 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0x4Ad9C9…5f0f8EdF to 0x0093AD…9bBb16Cc1910.51 USDT From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.03 ETH From 0x9DBD94…1CD6FEEA to 0x32a335…b08c7a3c0.0375449 ETH From 0xb02a0C…6348250d to 0x2ac3f5…44F29883129419.911146 USDC From 0x4f9B9e…B42b7FC5 to 0xEd42DE…411d6e7A88.99 USDC From 0x1FCf9B…F8C3d958 to 0xd0ef36…B63EB49c11275 USDC From 0x391d2F…3CBfcFcB to 0x5dae08…1F14292250 USDT From 0xD0c9B4…3B78277B to 0x78F89c…21176Fe7404 USDT From 0x7f856e…FbfAFbA8 to 0xD1863c…b13F69E35201.553812 USDC From 0xaB7d43…eDDA6F5c to 0xFaBDea…2C3657A4136.5 USDT From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf60315.95 USDC From 0x99934A…85B85ae5 to 0xEb2F28…A530077d800 USDC From 0xd48e87…762FFeb2 to 0x95766E…a33aB4a2662 USDT From 0x13C6E2…b2479B85 to 0xD37B73…b86c4C53255 USDT From 0xe5c025…E4e2a5Ce to 0x50Ab3F…1527D2B736400 USDC From 0x97A586…f33cf48A to 0x1C5672…Ef5339E31499.497668 USDT From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x314885…88cb5fA8 to 0xb09939…AF7B73970.01 ETH From 0x6AA300…7BBBd89D to 0x7a9b98…c8EEA4602981 USDT From 0xc389D9…309b84c0 to 0xD726E8…C3e96bcf0.03558721 ETH From 0x352455…E298Bfd3 to 0x134f6D…A78364af9000 USDT From 0x60f42a…95ed8cb2 to 0x18BB3F…5565765e57.018605 USDC From 0x375478…00828545 to 0x6eA01A…f9f4A72D7.497966 USDT From 0xf61eC4…ef702e61 to 0x6535c5…E93FDBd722250.018002 USDT From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E5442.66912241 ETH From 0x72CB3F…F99237AF to 0x06447f…415de0257000 PYUSD From 0x07aE85…82e70E67 to 0x54187F…63Aa051E19943.871368 USDC From 0x59EabD…68292A7d to 0xac22d2…956ba6B4402.220298 USDC From 0x1996ef…D8c50a0a to 0x900488…8244Ee5d15000 USDC From 0xDd914E…B9baFb7f to 0xf222d3…0Ea31C5B1.372 ETH From 0x7B538D…2b3c5950 to 0xF2DB47…DBDdFbB24274 USDT From 0x7a19B7…14D443c7 to 0x3F6a6A…1bc6A1a120.312647 USDT From 0x2F584A…D5B2F1EB to 0x7Db5e6…89ec644A195.35 USDT From 0xfFc80a…e3eF4792 to 0x3D78Dd…447e070660.12579 USDC From 0x6156c4…E149564A to 0x9E8709…5332D2163000 USDC From 0x072B52…3e36E1a4 to 0xF021e4…63CbFa3E58 USDC From 0x13c171…34e1E638 to 0xA48F8B…4b5aE91C700 USDT From 0x32fADB…68B28306 to 0x2eA897…7745F9eB0.009042690402418 ETH From 0xcD6189…B4acB5A7 to 0x17D37E…e922330227 USDC From 0x29a94F…fE634B30 to 0x3c5d93…0791f3661700.01201 USDT From 0x292573…FAa61140 to 0xac22d2…956ba6B4460.5 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf143082.789776 USDC From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C911301 USDC From 0xe8B29a…EFAaccD2 to 0x823b13…c46FC4b150.014604 USDC From 0x64dcDc…7F065225 to 0xd12fcc…90A6FB392700 USDT From 0xc33FB3…6C2606cf to 0x3CA244…81FaB19867.458638 USDC From 0x2fB389…31309052 to 0x93e283…C76eA9751773.483722 USDT From 0x90EfD7…98b6B787 to 0x79Ef0e…21A840FE15499 USDT From 0x0C2318…fDFF06F5 to 0x755A8e…218F908464.34 USDT From 0x887F21…e8984B81 to 0xCe6110…BF4be949602.63 USDT From 0xf44a94…ECA8802F to 0xC26Ac6…8E4E7fc50.024788101826616 ETH From 0x8Fe984…cD57A5F1 to 0x3c5d93…0791f3663.1098388484427724 ETH From 0x4f67D2…DdF85a62 to 0x4490FB…977d59AB0.00002325370483884 ETH From 0xAdeA8F…D623456F to 0x582045…c8D524600.569989 ETH From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e74000 USDT From 0x905D6B…7DE677dD to 0x213656…6019953f10 USDT From 0x3a8Df3…268Dc4ca to 0xDe0fD4…9B2A4D4556568.925008 USDT From 0x570eE1…2F65853c to 0x6E1D45…8d3d25e7740 USDT From 0x5Fe799…278CA4dB to 0xF278D1…428a551E336 USDC From 0x6C593A…Caf0157e to 0xb02aBE…df48250d13166.058182 USDC From 0xC49D72…2D890e0D to 0x46aC67…c5c512aB15900 USDT From 0xE7E906…c8ede802 to 0x78F89c…21176Fe7425.38 USDT From 0xB2f6C3…60c87eA1 to 0x045659…031000370.09465204 ETH From 0xE0a6C4…f827b755 to 0xed0168…D425AC871 ETH From 0x43bC2F…B39985d5 to 0xba76D2…EBE79B335000 USDT From 0x723048…5f60B3f9 to 0xeDdf9A…D520815f3.731717938101657 ETH From 0x276C38…32D6AE13 to 0x9aC797…9E1E46648150.63 USDC From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3317421.42 USDT From 0x279994…3247b649 to 0xb09939…AF7B73970.01 ETH From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.06506688876164697 ETH From 0x78606f…AcdFD6AE to 0x0d0006…E919071b11066 USDC From 0xa6672e…c99bBE12 to 0x9b07d9…41C2A1f4173060 USDC From 0x1A2300…Aa2E3750 to 0x0318D3…BF1a6c162350.294 USDT From 0x6C4C27…0F6C5d18 to 0xf4BfC7…0d0e916e871516.757734 USDC From 0xA9b322…f3FDD06B to 0x39DFa1…88e7eD4e3.00850444166e-7 ERC20 From 0x453653…692cF003 to 0x52928A…190ec160175967.647775 USDC From 0xF53eE4…6FccfCBa to 0xd443E1…Bab990CC6350 USDT From 0x4eda5B…7EC4FF77 to 0x6657B0…fe209b3993.7453 USDT From 0xb88E3c…Ad2B02ad to 0xE4C279…0aD11a38900 USDT From 0x287875…b1a23874 to 0x8B893c…ec1478A4656 USDT From 0x486F80…824258e3 to 0x4B3f93…E635B35e0.22443003 ETH From 0x8FB5eF…D97DB487 to 0xE4C24b…88ad9A63100 USDC From 0x26eE6d…6b9bFaB9 to 0xb7DAC5…35D3Cc4a34634.371574 USDT From 0xE291cc…5c0ad342 to 0xA0c7AC…1E1628a678.085711 USDC From 0xD7e4B7…99EffC77 to 0xBB7B87…2143364c4.79 ETH From 0xf29159…b274a791 to 0x17BB42…1D1920D25550 USDT From 0xc74fC1…9f92408B to 0xaaB70A…16fa6Ee00.5933284017004317 ETH From 0x02F2D3…4dFE33d0 to 0x1c9499…78E6c0A90.05533543 ETH From 0x1172d4…69Fd36B8 to 0x9d5cbC…d9Fadd225 ETH From 0x315a4e…33f8A547 to 0xac22d2…956ba6B4115.564799 USDC From 0x5872cd…f165A057 to 0x7a5C7f…3f26842F0.0295308 ETH From 0x8E2FBb…2DA3f3AD to 0xB09dEB…57E016F20.00001 ERC20 From 0x29FB5b…923e9a6b to 0x79C4F6…7c4d3cb8190 USDT From 0xBf4Bc4…d61f6e07 to 0x9340b4…97cf3a560.0189 ETH From 0x4B08f7…DAd7C9b6 to 0x6FA43C…D256B10F18.33260964045443 ETH From 0x9Da112…bE154FE8 to 0x5Ab165…Cc8bAedb37000 USDC From 0xcA4BC2…B5552C6E to 0xC73C74…5cCA3BC40.000137372362124299 ETH From 0x7aFffB…cae29C2e to 0xA4f532…7e70ab9420269 USDC From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D37000 USDT From 0x3cec46…98a43E3F to 0x89cB7A…4b80202e2520 USDT From 0x4CDA67…292009bE to 0xD47ba9…c11119693504 USDT From 0x7c035c…C752D635 to 0xE347a7…CdbE19641.107234 USDT From 0x29F9A9…72d06D15 to 0x69066A…F26659c60.002 ETH From 0xc1A103…328e4304 to 0xF416Be…6495d5c6405 USDC From 0xf2D26E…8d20cBeB to 0xf44B91…838601d5987.16 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd53155.710405 USDT From 0x6E54Fe…3246555e to 0xe1C034…2E5EcC066314 USDT From 0x7C4E94…379bCE75 to 0xB01cAa…f564DaEA2455 USDT From 0x9355E8…002978BE to 0x44a0a5…e30fa35F3000 USDT From 0xfE06AD…6A72e954 to 0x9C7843…5FD9BC944850 USDT From 0xDcb11a…BF7aAEf6 to 0x7A9c0b…132AA2dD0.12 ETH From 0xE80e3F…4B069B20 to 0x2A5F06…5Db1909524681.152014 USDT From 0x172b54…6451F87B to 0xbfAeFd…1636425E0.99 ETH From 0x5d82d3…C68D048b to 0x8D4E02…9fF9B8dD21159 USDT From 0x98E8E3…B5Bc289F to 0x72d923…1D968da00.16592603 ETH From 0x867Cd7…6468dA31 to 0xa2CE83…CFDf699923.52158 USDT From 0x4f98F9…238787A5 to 0x00064b…2237bE590.02 ETH From 0x7Eb01D…d2170109 to 0x3df70f…68a1Fb8C191973.452536 USDT From 0x2034a9…46D38442 to 0xf6f650…9Ec4bFcF56346.55 USDT From 0xFA1141…336B5785 to 0x1C486F…0420122925 USDT From 0x1E2a3B…05F1da22 to 0x661d11…C51C2D640.0193952828238207 ETH From 0x3e8C77…0C60F5B9 to 0x95766E…a33aB4a2666 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583207162.95 USDC From 0xc05e7b…b4e08488 to 0x20aE7B…3a4d60554919.4401 USDT From 0xd0Fa9C…CAAB606c to 0x7Db5e6…89ec644A400 USDT From 0x1FB39b…fD5208F9 to 0x3F8396…24Fa4D822386.293132 USDT From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0x4391Bd…15CD13F7 to 0x7c7c17…96b723811715.35 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc632371380 USDC From 0x9C1987…06870fB3 to 0x43225F…98cF641b0.22136257 ETH From 0xBE7BE7…Bf2Bc626 to 0x578878…bD689fE50.000159465645409194 ETH From 0x616778…3a6a01c9 to 0xF89744…42732b1b202.96 USDT From 0x06a028…2cee1449 to 0x00E5F8…3Fe54A352.57 ETH From 0x40825F…E907c044 to 0xac22d2…956ba6B442 USDC From 0x3CA03B…24e2D794 to 0xb20926…Cd5D0E780.045 ETH From 0x48CCa8…84860E15 to 0xd83a3c…aE59A55b500 USDC From 0xcb26A5…6cece6e1 to 0xe6E45E…f023f7E3110.16230888875009 ETH From 0x84d602…F90a6E79 to 0xd96cad…39f02da38040.315188 USDT From 0xb2fD0D…09AbaB3E to 0xdfe14F…5516F9DA513 USDT From 0x08B12c…B7c5e80b to 0xb09939…AF7B73970.02 ETH From 0xd4A51f…5d1aD381 to 0x627d79…B63345E417650 USDT From 0x065417…4E48D969 to 0xCCf79a…3410106a99 USDC From 0x081Fc0…82d13002 to 0x93c6C1…b7b1a413138108 USDT From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D4986.860809048642 DAI From 0x22571d…81935C25 to 0x2E7704…cF4Db9555499.219522 USDT From 0xa0c8a1…ee9481A7 to 0xFee506…9FEa1e673998.78 USDT From 0x7F301e…e5955C54 to 0x19616e…aC0A8bC50.01327072 ETH From 0xfd56ef…79752e5a to 0x066906…12F2f2C2100000 USDT From 0x89e7C0…4fAD54D9 to 0x66840b…b49ec6D1130.315803 USDC From 0x257ee9…dCc2Fe9B to 0xD83721…D5D085C70.009998771774659 ETH From 0x2a8B3d…41AA6809 to 0x54001D…3Ba0ac0628.211 USDT From 0xf15c81…eFACD652 to 0x4e494A…Ee95C7670.01 ETH From 0x63127B…5038fB4D to 0x6d5E42…DB7025E52297.32489 USDT From 0x862050…6D42Fd78 to 0x3F4F3E…b815484c2 ETH From 0x2652dF…6797d7EE to 0x7A4b5a…5E21B23D500 USDT From 0xAE5156…96007200 to 0x64AB99…676626753171085.61 USDC From 0xd981E2…741722c1 to 0x35AE5e…56762458847537.55 USDC From 0xD00C7F…E20607e7 to 0x80B5AE…a781446f410000 USDT From 0x2FD6Ac…d757425C to 0xD91058…bd606F780.442953 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68911945.107161 USDC From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18639532 ETH From 0xf17B9A…5Bba4eA4 to 0x33eb0E…E061587f0.09707617068614487 ETH From 0xF88B6E…7960Ad4e to 0xC691a6…9cb5929F209.61738 USDC From 0x34eCbC…67264516 to 0xd77d5A…3c65755816 USDT From 0xe9735c…484F47Bd to 0x8ACf2A…99F26a711000 USDC From 0x8e496B…B5adF295 to 0x821a40…88a073a944.54204100540295 ETH From 0xc5c7E6…407609C0 to 0x4F6857…FEF85a625000 USDT From 0x4a6A14…deedb9ba to 0x8F9Fd3…24f683f41050 USDC From 0x398B56…eA933Bb8 to 0xa767d4…8AeE3D92999999.002418 USDT From 0x4936e6…FA98DdCb to 0x96a3E8…0a925D775 ETH From 0x13e84E…6fa28CDf to 0xfB0534…FEB33a3e19 ETH From 0x276C38…32D6AE13 to 0x7f44c0…DeE8d81E5000 USDC From 0xdcB63c…53434538 to 0x458eB3…bC1c5e200.05430536309177 ETH From 0xD5F1D6…172Eb8Cd to 0x511DeA…01DF7a067000 USDT From 0x97dCd2…A17448b5 to 0x9110cd…a29D2dEE4.82891397 ETH From 0xC616E9…6Feae06F to 0x0A025c…6b22ab6384269 USDT From 0xdE5f4D…fb952f78 to 0x15e11F…204173EB0.00402246 ETH From 0x0B86CF…7f52bBAd to 0xC2ac6E…30342bFC10000 USDC From 0xd0aD41…4791cDF7 to 0xB0F57E…E84659283 ETH From 0xD49Ff1…c839B55d to 0x10B8f8…30ccf3eA200000 USDC From 0x1B0B7F…4DfB165A to 0x386ea2…0c6b1A9a70.438 USDT From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a1120.033969 USDC From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5705271.2 USDT From 0x4673d6…5b4109E1 to 0x4572F9…2f3171a659285.749162 USDT From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E2488830 USDC From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.64 ETH From 0xF9781A…c139CB2a to 0xedBc92…1a03d19f252500 USDT From 0x3940d4…6c629BE5 to 0xFe4866…A06cf596100 USDC From 0x43bAe3…306f9a5C to 0x30F7d5…C576a437470 USDT From 0x29325D…B69121DE to 0x00f4d1…6384361F5 ETH From 0x588cff…109BB18d to 0xe9b2A9…52de2025251303 USDT From 0x8B44fc…267f7E99 to 0xEBfFD1…855a23b5700 USDT From 0xFD21bf…1213d19D to 0xeDe478…db688feA0.1 ETH From 0x08Edb5…9B2d5116 to 0x65828a…21C24A8052.478063 USDC From 0xE9BaC8…D210D680 to 0x526fAC…b3B52eA614.159 USDT From 0xf94D32…500e90f0 to 0x8110f7…cE7818be10000 USDC From 0x5Da377…3d217d40 to 0x58338d…66910131100 USDC From 0xa8BD36…f824F60F to 0x284288…2aa5c96f0.000111383690124 ETH From 0x6da7ea…7282622d to 0x4C32da…8815F73940109.324658 USDC From 0x479DBd…Fbab48c0 to 0xAEBA45…3Ef5c70414.999948150672042 ETH From 0xF59306…74fd537e to 0x30F7d5…C576a437850 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x1d5994…fAfE77e9 to 0xfa9180…9ab0807B0.002374514685763 ETH From 0x9626DF…C5505876 to 0x12a6D3…863c151C2529 USDC From 0xF27774…949678dC to 0xf1A4f6…8D07cbE15000000 USDT From 0xb4c7D9…2B3a8932 to 0x71b8d6…dA0deC60500 USDC From 0x5BBc73…88d318Cd to 0x44a0a5…e30fa35F0.021917717142208 ETH From 0x3768e1…620c31A9 to 0xeaEE4f…f9Ee47161.3361 ETH From 0x3940d4…6c629BE5 to 0x121f62…D65227B2162.2864 USDC From 0x9903dB…1BB15d66 to 0xf205a8…B8c582d90.3988071 ETH From 0x9DF1dB…197d831C to 0x307DA2…00Cf9e4f168000 USDT From 0xdE5f4D…fb952f78 to 0xFc4C46…Def1a5C50.0996 ETH From 0xc1B51f…2424EBaf to 0x771868…1D52B8113.144857 USDC From 0x21929d…851b553D to 0xFFf926…790A104926900 USDT From 0xEc4C40…183a194E to 0xe9c982…0232E804200 USDT From 0x60f42a…95ed8cb2 to 0x939F31…662577f4383.915174 USDC From 0xB6a59C…Ee6de8b7 to 0x141615…19018fb31399.35 USDT From 0x564407…CA984556 to 0x78F89c…21176Fe7560.9 USDT From 0x957e85…893aB4a2 to 0xa035b3…5D5932CA11111.56 USDT From 0x0B925d…c0a0b54E to 0x6E2070…A358FD6c67550 USDT From 0x951536…F8503D3b to 0xee8beb…3E25F113300 USDT From 0x78511B…5fa248EE to 0x479191…42Af923e100 USDT From 0x0B748f…6FD663c4 to 0x08b9d0…86B55C53664.844578 USDT From 0xE298FD…4C3E1D6b to 0xe34Fb7…a742d65e0.049616 ETH From 0x29c522…68E902Eb to 0xde8dBC…26741DE15000 USDC From 0xf315bE…AC9dE2F3 to 0x0aEbF9…Af3A35c83900 USDC From 0x637770…3042B223 to 0x6B63Af…d83836a95140 USDT From 0xfD9627…81A65065 to 0x38cD5b…C38364160.13036483903853324 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f377201816133.357 USDT From 0x8F46cb…371cf343 to 0xdc1A27…4005D3730.1389339 ETH From 0xDc3786…D5765F14 to 0x62c41b…9f851d5b0.000029655199687731 ETH From 0x57fDDD…e8668B55 to 0xdc1A27…4005D3730.07194525 ETH From 0x598C28…0d9C7625 to 0x661d11…C51C2D640.014234137770531183 ETH From 0x5bcdd6…DD69533F to 0xbc26C5…11b8E84F3999 USDC From 0x7010Fe…E5fEa08C to 0x70D4A8…6A98A0d13490 USDT From 0x09CB36…Ed746a41 to 0xCe6110…BF4be9490.033124591059668994 ETH From 0xD2E128…52e793a3 to 0x1AB131…f40AE64a0.08520234774667501 ETH From 0xebd312…8E9F363B to 0x65a566…13eAc91f730 USDT From 0xFfccDD…5e77aB39 to 0x28E46c…D3C272e80.00010578390869 ETH From 0xa67756…de0579cb to 0x28aEDf…89C3A5d56000 USDT From 0x41B319…6EE17e2d to 0x87bd69…eDDc0f001.003 ETH From 0x276C38…32D6AE13 to 0x3b9fDd…c68274265092.75 USDC From 0xd2018e…E9ffe654 to 0x18e6aa…1f5dDB232367 USDT From 0x33f71a…7C9f761B to 0xa08E93…E75620A2341.24 USDT From 0xF24a4e…77AFD5B1 to 0x179CFc…F66eAAfF1603.85 USDT From 0x44b56b…fE3daBaB to 0x6eF978…B12634A30.00793364091709579 ETH From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x5402AA…cd788566 to 0x6A535D…748Df1d20.022138783606673512 ETH From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A511972 USDC From 0x7A7dE0…a3444cb5 to 0xF7887a…648d825830033 USDC From 0xB0E922…17962320 to 0xFDf9eD…d2f4713D100 USDT From 0xd19614…d47658e6 to 0x5140Db…90f540692e-7 ERC20 From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade18901000000 USDT From 0x20a208…ffef5A2C to 0xcBd7DD…B282B9eb3.906321208980372 ETH From 0x633CfE…75C8C509 to 0xD584ca…83b2AB4420000 USDT From 0x4D8001…b85DF4A2 to 0x21fcFc…3F12CBED10000 USDC From 0x46F54F…C4f512Fd to 0x3e6798…AE0E81E76969.083542 USDT From 0x6f36AB…74d274D2 to 0xC46Aac…550ff95B5000 USDT From 0x2FbCB6…BeE18540 to 0x51Ce71…1B55171110785 USDC From 0xD2f22e…0DB6d4aA to 0x768D73…812a92600.013078812100315185 ETH From 0x0E17c9…df587D19 to 0x2A2d50…B6D9341d935711.75 USDC From 0x48f9bE…55Ce0333 to 0xff0C19…89fA6b281e-9 ERC20 From 0x08f913…DfBB1c41 to 0xb6a6da…30394b6D20353.809224 USDT From 0x4Bd065…2597F8e2 to 0x7Db5e6…89ec644A216 USDT From 0x3e9E99…04eF96dF to 0xC3FF04…51C22fC6111.993758 USDC From 0x35fa9A…F7Da1aDE to 0x02A317…1C98CE3c10 USDT From 0x474400…747f80E9 to 0x0Ea0E1…De58b3F69000 USDC From 0xB4dda1…18a14168 to 0x0ae00d…8335945520000 USDT From 0x8C63d2…afBFcf49 to 0xc4bdA5…173116301530.04 USDC From 0x7B8676…c2e459A7 to 0x9dabd6…DfbC13b010000 USDT From 0xF7B9aA…f90B8534 to 0x8107b2…Da7735ad100 USDT From 0x153165…a365EB52 to 0x0b0e43…705a81391466.65323 USDT From 0x3D9ba6…0f1EE554 to 0x2bC636…5De0D6f5120 USDC From 0x2822Bc…86D3E010 to 0x697589…1EC63e255870 USDC From 0xFd43a8…c787Aa86 to 0x52C4c1…969Eeca24347 USDT From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D852436656.897887 USDT From 0x2B3449…413Eba65 to 0x661d11…C51C2D640.007852098371842245 ETH From 0x09770A…71148CDA to 0x750cBc…E9Afff6950000 USDC From 0xBEaf28…9F996185 to 0xfd8FD2…e2ac673717990 USDT From 0x957e85…893aB4a2 to 0x72E9E6…69B3E95359874.92 USDT From 0xBe511D…7505037b to 0x6a0004…A56f9CD64103 USDT From 0xd566d3…3C89ebb7 to 0x85d7e1…817FeE1B10000 USDT From 0x40c34b…7a644B3F to 0x4B4e1c…b909199C2732.981195 USDT From 0x35d86b…Da79A243 to 0x40F6b4…51c4107D371.324511 USDC From 0xD20a57…360FADd2 to 0xb02aBE…df48250d23400 USDC From 0xFf2bc1…70a5aFdA to 0xac22d2…956ba6B44602 USDT From 0xf8248f…f7492543 to 0xE347a7…CdbE19641.31774 USDT From 0x4F581E…0e7B68d2 to 0x8b4775…72f4d0430.0067653019381072 ETH From 0xD6A671…10080A1c to 0xCC83ff…6710a41e0.1 ETH From 0xb7cDE5…B3754D5e to 0xd0c5e9…8D485F835415.7651 USDC From 0xfB6B91…b0e5832e to 0xCe6110…BF4be9490.022123305672253128 ETH From 0x1455Ff…D5922e36 to 0x95766E…a33aB4a2514.18 USDT From 0x13e936…AeEDe423 to 0x94C052…204dF8601 ERC20 From 0x4aD87b…169FC540 to 0xbA9360…c1B9Eaef2000 USDT From 0x676000…2312d5d7 to 0x14521b…25AD8fE01106.255876 USDC From 0x6906CB…B141D001 to 0x20A853…4329668d4200 USDT From 0xb280cA…3E5647a5 to 0x20d840…7c6697A83000 USDT From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D10.2 USDC From 0xBF654d…3218Bb58 to 0xf30dFe…Ac8Ce6fa118 USDT From 0x6d801c…BDF8dCF5 to 0xc85F51…8a906BfB4682 USDT From 0x18E8c9…863f855a to 0x49BeE0…f947f9e690524 USDT From 0x2A53eA…9Cf4ED43 to 0x4f0333…094dbdE50.014390878397077544 ETH From 0x46e286…cC7367F9 to 0xA9637A…3B3345E010000 USDC From 0xe64eFA…7cF8Ae0c to 0xd6Ca8E…A3d81db90.223053787720007 ETH From 0xDe2155…13aFBe2B to 0xE15692…E792DB4730.7982 USDT From 0x1B2372…C7A1B6b4 to 0xcCFAf5…20Db78A60.1 ETH From 0x486F80…824258e3 to 0x333F73…461539850.1386055 ETH From 0x0f8A64…c36501C8 to 0x9C693A…44051Ae215800 USDT From 0xBE7A18…Aa8d60D9 to 0x8A4be7…48AD383e23100 USDT From 0xc59CBD…21fb04fA to 0xB533C3…814f5A7a434.38 USDC From 0xCa2be0…439Ad241 to 0xf96d0C…ECAC00Ac0.0013 ETH From 0x739137…1B38a2a6 to 0x9B7a38…feCBd242236512.5 USDC From 0xbA2e98…20aBff58 to 0xeaEE4f…f9Ee47160.1096 ETH From 0x420fC3…dde2B9c8 to 0x12bb51…8133aE520.007992655165126638 ETH From 0x80f54f…a6f6eCA6 to 0xA53bC6…277dCD0185 USDC From 0x9DBD94…1CD6FEEA to 0xc199c9…4bBDFb370.05487467 ETH From 0x2dc845…2D384B57 to 0x3041f3…72280518110 USDT From 0xE5C074…25936a7E to 0xD82FC2…f7548b0599823.358665 USDC From 0x85B07F…d3274eA7 to 0x95766E…a33aB4a2499.35 USDT From 0xF0C2b9…985Be59d to 0x129fc5…399f6880471.82 USDT From 0xE31Fd3…cFD035F6 to 0xeD7666…df7A7eCe1550 USDT From 0x19B8A0…bF6B2a0c to 0xF6E318…29a7DaBA702811.244016 USDT From 0x1b009f…80821E93 to 0x4684fA…3512932b1167.444963 USDC From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.06650881906940861 ETH From 0xd4EC8f…eD4Dc473 to 0xc456Cb…495f56A32500 USDC From 0x0259dF…08b7f623 to 0x68E97D…11168Af60.05 ETH From 0xc5aAf3…Ce252d43 to 0x20c39c…fd0e7f0C0.1 ETH From 0x9FD3d7…3aEF7793 to 0xd6db2A…de14202625215.18 USDC From 0xe56a9f…81d89194 to 0x51b740…77B8Fc3E2355 USDC From 0x6FBbe1…BB3FCaF2 to 0xe010Fc…43ab25Eb6964.445913 USDT From 0x976773…996BE26C to 0x548e81…97d505F80.57 ETH From 0xb9fF4a…Ad6Ca953 to 0x7B8811…Bf100827500 USDT From 0x9BAf91…231Aa46a to 0xF59457…F3891B4f59204 USDT From 0xDaef2f…148DFDD6 to 0x6CcE87…1f4156c148418.014814 USDT From 0xb132eE…9891f8ab to 0x1A0D1E…Aa05006d65872.766034 USDC From 0x1FabAd…15b7BCA2 to 0x77902d…b0F10d110.02213971488475171 ETH From 0x6A6A46…70CbDe92 to 0xE41098…Ad77bC6370550 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b2500 USDT From 0x92a319…88D888Ba to 0x2eA897…7745F9eB0.004518689510905 ETH From 0x447c5c…0B0baD60 to 0x35702d…F502977C0.002217614512069367 ETH From 0xf592ac…26D2E12d to 0x7DC96A…0E26ed3c1892.277506 USDT From 0x6162b5…73125C8E to 0x6048BA…29e881B958923.5 USDC From 0x8d0ff2…3C1b5e17 to 0x73814F…b9d32A423 ETH From 0x74a99d…60B41Efd to 0x85aac4…86025CAD2788 USDT From 0xA93Db6…a7309Fee to 0xafC8f6…df8fFAF410000 USDC From 0x40D0Bd…0258312B to 0xa57516…c2F608fF100 USDC From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E48.987508 USDT From 0x9F8E7E…B83CD81c to 0xc4D69d…98aD066C3981511.799539 USDT From 0x46Cdfb…7817B692 to 0x48C0Aa…02C394450.011330119451168304 ETH From 0x38981a…EF7b9cFc to 0x54001D…3Ba0ac06140.901 USDT From 0x7802e3…a5Bff57c to 0xB81974…D96524a53420 USDC From 0xd59e73…9940A863 to 0x000159…aA39ceA918 USDC From 0x4C736A…7BDA5E8d to 0x3A3926…Ed0dCa8F5000 USDT From 0xFaCCE0…Ff0a767C to 0x4A37Fe…cb16ACA016166.907245 USDT From 0xc3D446…4d61c267 to 0x112e32…37Be35eB49950 USDC From 0x9903dB…1BB15d66 to 0x4Dd3bE…B34199E40.05786456 ETH From 0xebd312…8E9F363B to 0xcB4380…77678a26640 USDT From 0x4D183B…3433A1c6 to 0x1B316d…77C2665f0.01992936 ETH From 0x91B256…fa354Fae to 0xBa1f22…CEa717710.24215013 ETH From 0x5E0EF3…4D79CF15 to 0xa4E16e…DfF14b4E3482.692613 USDC From 0xd352aE…c29a3a0B to 0x160036…3E6fec041000 USDC From 0xF369fb…2930659b to 0x577f8F…261Bdf340.08957311301943088 ETH From 0x2B3Fbb…eE6F1f65 to 0xdc1A27…4005D3730.0110685 ETH From 0xf82D07…5EA39b00 to 0x175428…3530F6FD99679.512964 USDT From 0xd440FC…058437D5 to 0x76B683…aE973E360.00007 ETH From 0xa4465C…ff3ee028 to 0x397B84…A351E21a0.13056518289849764 ETH From 0x28Ae2B…b57e65e9 to 0xF021e4…63CbFa3E127.7152 USDC From 0xde6719…879DF0bc to 0x5248F4…a00c889675.31679433508515 ETH From 0x11D052…930940C4 to 0xC9eA29…A19D912819 ETH From 0x69D27d…BcD7C5Cf to 0xFc40fE…cfA48C492064.66 USDC From 0xC7FF36…3682FC8e to 0x851a4E…5479a83B0.027389549736579553 ETH From 0xbFf045…B385429b to 0x5fE716…71da5Ad3112022 USDT From 0x61e2A9…D2345Af9 to 0xEe9f7c…c6f1D58b471.773 USDT From 0x278414…EC447268 to 0x3d1eFa…9d1A5b351.5 ETH From 0x129d89…849f6880 to 0xA083A2…2EEfb72E471.82 USDT From 0xFC1CD9…45BcE745 to 0xC4Ead2…DDd2d3FD15400 USDT From 0x23A6Fa…49BDD1E7 to 0xAee31d…35dC55C267 USDT From 0x7228C1…96309907 to 0xB56003…6000875b7430 USDC From 0x5dDe83…a3D58aE3 to 0x58338d…66910131100 USDC From 0x1904dE…2c7dA8AB to 0xF5b54E…a9bb159b3 ETH From 0x420fC3…dde2B9c8 to 0x48E18C…ec26098F0.005326054924201832 ETH From 0x9357DD…074aa039 to 0x181DdC…Ffa1159e4.905173319164289 ETH From 0xbbA8A1…eFFab3A9 to 0xD132a4…36a4E8D01503.759398 USDT From 0x188183…AE4B0090 to 0x79308d…db0c8271190691 USDT From 0x4Ce6a7…2BD10705 to 0x096E23…6F6ca44d56 USDT From 0x55c82d…3BC07601 to 0x3c1996…2FFEF3Ab1872.147052 USDT From 0xF99e6f…DD20A9f0 to 0xf193eE…f9ECcC3014 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.015407722375215772 ETH From 0x79DA93…526a4b0c to 0xfa68Ef…3d5F378c4 ETH From 0x5B47E1…8E37e5be to 0x73b811…b4161f972.6 ETH From 0x74a388…bdb60E2C to 0xB569Aa…d7C140A62 USDC From 0x33c081…3520F5A4 to 0x4334bf…94a371c10.0998 ETH From 0x111A66…15109616 to 0x096E23…6F6ca44d202.02 USDT From 0xdE5f4D…fb952f78 to 0x0e21A7…6D983E710.0040455 ETH From 0xDc3786…D5765F14 to 0xA789f4…553b594b1490 USDT From 0x4Aa767…55dAFEEe to 0x0C813A…E91c94B5553436 USDT From 0x4d6B86…7D07da49 to 0x5abB94…8C10Cb9017580 USDT From 0xc7FD8D…ADD28A04 to 0x851a4E…5479a83B0.22149232434799757 ETH From 0x7A045c…5bb65f8F to 0x425B69…d6FDf58c3000 USDC From 0xc837eE…58619743 to 0xC497a0…ee890e0D100 USDT From 0xdE5f4D…fb952f78 to 0xaa04BF…250112130.07583077 ETH From 0x1FEEEB…93D62322 to 0x4962A2…6B650bFC6.644335440737047 ETH From 0x1dfE99…501C6489 to 0xb2F8aa…D1c3bfBd5420 USDT From 0x7739FF…d66fAadA to 0xD74ba5…e8BA62A6500302.783239 USDT From 0x00dCe9…6FBCC6ca to 0xb6B44c…ba6f5e1c10 USDC From 0x394524…2D4f0248 to 0x8BcEB2…81a8993c692.02 USDT From 0xe6C3fa…91e66835 to 0x31311D…e81DEf3945000 USDC From 0x85bb0a…914014A0 to 0x9Bb538…5F783adb48641 USDT From 0xdAfeF1…bF135a1E to 0x1bF03c…4c8b97511.247754285787011 ETH From 0xD36Bd5…5F43Ef44 to 0x0d2188…be0436a510 USDC From 0xA52006…021ff83D to 0x8b1932…c557333b3.095589507241693 ERC20 From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d779219.25 USDT From 0x3d9122…eFfd74b7 to 0x7a8E2a…99280c0c100 USDC From 0x31E11A…881375e7 to 0x114397…4B224AB57798.98184 USDT From 0x3233f4…35B31845 to 0x1ff7bD…01039e900.00631529911903128 ETH From 0x6B0c66…c4dE97e5 to 0x2FeEfF…905c3d8A0.00664616693399027 ETH From 0x41bC8A…04599309 to 0xD6b09c…1b75118529954.8 USDC From 0x973EF9…ec76ACCE to 0x6995bD…0ECEDE7739982.435086 USDT From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x05Be08…890Ee054 to 0x50301B…5Ca2909F7082754.454511 USDT From 0xCd072d…2c4F5a91 to 0x3ADab6…0d3E0C4B149551.34 USDT From 0x8377f0…0caC3Cc2 to 0x10CE7b…14823eFD1000 USDT From 0x336D39…D41aEf6B to 0xd59e40…1040a8630.2886023661058288 ETH From 0xFcfF2a…38D0d3A3 to 0x8270a2…a1F53ac730.01 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac4900 USDT From 0xbEF763…d8d9982b to 0x4D489e…22b185FF40 ETH From 0x199517…6ECD20b9 to 0xd70848…A3a55bfF573.79026 USDC From 0x24eE9f…32918e8E to 0x3254c6…34e2531f700 USDC From 0x8d18e7…d3471346 to 0x24142B…0dE6138F30259 USDT From 0x958479…1aec4253 to 0xb8775d…9ee587Db0.00443 ETH From 0x3ed591…43aCc780 to 0x3c5d93…0791f3664150.00415 USDC From 0x9Df37f…388Eb188 to 0xaFE36f…78288Cde286000 USDT From 0xf3792a…68F7C601 to 0x543152…f19734F714503.27774 USDC From 0x8dEcF2…842cbb41 to 0x577f8F…261Bdf34341.6 USDC From 0xe41d5D…98B142f3 to 0xD17539…4099D9c68670 USDT From 0xe7886A…440fC5d3 to 0x86ef2a…6459BEAd605 USDT From 0x511A00…20DBb975 to 0x773Eec…448CeFDF10 USDT From 0x84b722…c4025888 to 0x24eB80…635Cd25e293 USDC From 0xD780F4…192875ee to 0x95766E…a33aB4a21109.84 USDT From 0x1Af19B…7a20C6a5 to 0x1A7e28…51dFdC003307 USDT From 0x5dA11F…09741243 to 0xd50b66…561F5B7e28 USDT From 0xe36d6C…FEFf925b to 0x18F1E5…10AAcdBb100 USDT From 0xf90F7b…7BF471d7 to 0x139697…5065e3D430000 USDC From 0x757087…A104FA10 to 0x117DcD…6606F94967.331956 USDC From 0x934664…6503d9F5 to 0xa82022…b7F7778326.1 USDT From 0x0abaDE…010E9f65 to 0x5796c7…C6440EcB2540.39 USDT From 0xB0E922…17962320 to 0x9899b9…770b6455880 USDT From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e14.129249 USDC From 0xdC3360…73be2452 to 0xDCB832…8472BA2c32.97 USDC From 0x29002B…35b945f0 to 0xD80619…86ad99cC2045 USDT From 0x8224B6…6d5208a1 to 0x851a4E…5479a83B0.022111867273307 ETH From 0xc27Cf5…275bAa24 to 0xB003C6…7FdBC00f4400 USDT From 0x1549A6…8854215C to 0x963AB5…32aF73CF38352 USDC From 0xeB0cB8…484E216e to 0xb09939…AF7B73970.01 ETH From 0x4e71D9…7E2b314E to 0x48E50f…6E73449C0.0119006 ETH From 0x4342C6…6D79Bb63 to 0x7f6f83…23809A1a0.002224478460592004 ETH From 0xA7448f…62DB91Ad to 0xfEBdcA…4881f9C64520 USDT From 0xF3912a…6B58Cc09 to 0x54001D…3Ba0ac0628.287 USDT From 0x776ac6…b1CA8c83 to 0x171d6b…2A3c9a460.02716074103362934 ETH From 0x3077f4…1E49880f to 0xf9c2f2…34d2Db153004.540255 USDT From 0xf3Ffa7…FaE3e5CE to 0x89443B…BFbd088C350 USDT From 0x891ba5…5d302215 to 0x064966…cE97c3088438 USDC From 0x79c167…58de1D34 to 0xdCaFE8…521280EB0.000233 ETH From 0x6A9AE8…DD9A0CC3 to 0x4F6857…FEF85a6274.416804 USDC From 0xEC52c2…e5b96003 to 0x34dD96…9434a27547000.00265 USDC From 0x66eBe7…0F9675E0 to 0x4Cd411…d85530a71.50176 ETH From 0xfF890F…a017C575 to 0x43D20f…263E214710 USDC From 0x9DBD94…1CD6FEEA to 0xa9E2E9…0c9fd00C0.00776129 ETH From 0x7FCbc5…19a6FD2f to 0x2017fb…B969A5361452 USDC From 0xC475Fa…31216249 to 0xd48DA6…4Ab9a1590.000109675331939023 ETH From 0xbb3F87…8F7bF4e5 to 0xD726E8…C3e96bcf0.01769966 ETH From 0x2660F4…48A819cd to 0x092BFF…847B796912000 USDC From 0xE37aF8…130cbE07 to 0x4a7353…bd08CB9B1500 USDC From 0x384b37…B0578345 to 0x257583…0E16c5F73000 USDT From 0x8C3adE…6f1df5f4 to 0xf3F58f…6BaE503772880 USDT From 0x7356B1…eaf13E98 to 0x67C630…93Cfe7ae2500.732715 USDC From 0x4372C0…edeD1c51 to 0x97Be09…6Ea5Eec10.013105369794219484 ETH From 0x47eDa1…E88070F0 to 0x31ca12…c923e5d24898.601817 USDT From 0x962225…97BcC4Db to 0x7625A5…A10AB40b1.8947293894969297 ETH From 0xd8034a…5D737327 to 0x1A8997…1Eee047D1.1081953260753927 ETH From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6299.487092 USDT From 0x084330…45b4Ed2f to 0x30F7d5…C576a437360 USDT From 0x977186…e0ACdC4E to 0x47aF06…9638100c0.23969 ETH From 0x4d6B86…7D07da49 to 0x996856…CD36416f0.63197 USDT From 0x6ab995…8d78Eb94 to 0xb5CEd1…AE82E0CB9000 USDC From 0x086423…7a6c6902 to 0x851a4E…5479a83B0.05657995431909845 ETH From 0x23C180…6d4C3BdF to 0x3018f3…3Ada96490.01 ETH From 0xF99e6f…DD20A9f0 to 0x209B4d…a2037f025000 USDT From 0x1F5d70…095B41cB to 0x43225F…98cF641b0.55118118 ETH From 0xBeDdB2…29390409 to 0x577f8F…261Bdf340.03900400081835948 ETH From 0xf23576…08425e64 to 0xb70C90…6597adC910 USDC From 0xF88e26…b4016a7B to 0x6C95d0…500245152550 USDC From 0x3562A4…40EdFCD7 to 0x7cDC94…41DD475E5 ETH From 0x572A1d…2FA0A624 to 0x5D7Fcc…58eFEEe50.49581603 ETH From 0x864A4E…E915425d to 0x4Cf05F…60D37C1919716 USDT From 0x91E7ac…6F801E78 to 0xbB5f97…B2B5DDf50.29956 ETH From 0x5aA1A9…5673741d to 0x087376…ac6B8F5b155800 USDT From 0x904a03…Ab461b81 to 0xe2Da13…7f38BFe63000000 USDT From 0x42a044…57F83147 to 0x282A55…60c983A81497.244306 USDT From 0x3C15af…38a3e216 to 0x2252CC…5c005Dc34000 USDT From 0x549bB5…8A53Af06 to 0x237855…10b440A9300 USDT From 0xE5C95e…7b3a221d to 0xd2887e…d6204F6d3 ETH From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650.014654 USDC From 0xc5D5A7…859400c5 to 0x081C9E…25E227705000 USDC From 0x61d8e0…754a86F2 to 0x1870a5…5C79569b5000.001 USDC From 0xC80d11…6039C51C to 0xb9c1CD…9B991a1A1.9856201985e-7 ERC20 From 0xD178a9…bfe6a121 to 0x824B97…D679b0Da155730 USDT From 0x4e3eD8…73C58015 to 0x3548D4…608F6096517 USDT From 0xDBc00B…52653965 to 0x0c3CE2…26694F8a93.6 USDC From 0x7B8177…8933e04E to 0xc9bd15…b8429C3718154.2 USDT From 0x34ecCC…2cBa703f to 0x10B257…1C00F479300 USDT From 0xd3Fe6d…5727C6e2 to 0x38b2d6…9052122416941.595185 USDT From 0x9Ae45f…7eB9Ba39 to 0xd7743a…Ed8240E120.499925 USDT From 0xEfFeed…3f06ca69 to 0xfef204…3296047735849.001756 USDC From 0xdE5f4D…fb952f78 to 0xf1e78A…48b58d660.0216 ETH From 0x2e8EE5…6A81833a to 0x4f6F70…7d13bFf20.000057033478593 ETH From 0x03CBEA…37dC0ee0 to 0x581F41…8491aA52287379.60638 USDC From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c450000 USDT From 0x27AA78…64397344 to 0x3662fE…59fdF9D05.316208561807081 ETH From 0x1Af19B…7a20C6a5 to 0xF28D07…4D3095cD2670 USDT From 0xF0F2cb…aC0E16E1 to 0x4152b3…A6FfB2Eb0.1995291629628255 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce1190 ETH From 0x3bFECd…Fa0e4df1 to 0x78F89c…21176Fe7688 USDT From 0x321a9D…abC6754E to 0x8bbBb4…aEFC29ae5038 USDT From 0xD886E8…25f1F0E7 to 0x96bcc6…CAa1603a9386 ETH From 0x2a73D8…fc4259ec to 0x7Db5e6…89ec644A0.094137958517486 ETH From 0x26cb58…3d7186cd to 0xD80BbE…b2C71260215656 USDC From 0x61f405…fA009fe2 to 0x386ea2…0c6b1A9a70.428 USDT From 0x00Adf8…823A3C60 to 0x1086a0…18ced8c0511.4465 USDT From 0xFF3b9D…a1411DCD to 0x35Aea7…e6097eFf164000 USDC From 0x9DAB49…63Bc13B0 to 0x7B86dD…05e459a70.0000804 ETH From 0xb25740…b1DD7f73 to 0xC47595…a72162493359 USDT From 0x5C53cd…c39b8C05 to 0x0f7Ac7…41CbD27f0.003106 ETH From 0x059A15…41A54E25 to 0x7Db5e6…89ec644A179.177993 USDT From 0x3d5252…24D26C5f to 0xe6219d…B4c89E86900 USDT From 0x01E6F5…d74aB326 to 0x1Cda02…17e6f17A0.06548046 ETH From 0x33885E…2443B297 to 0x0dbe35…41F7cB8e1.999981453043978 ETH From 0x571080…9339DfFb to 0x44a0a5…e30fa35F0.004549684510090663 ETH From 0x744538…2ED858BD to 0x7ED754…A92fFF4f50 USDT From 0x1c2C8b…4A2164Fa to 0x3d8ac6…4D1e948D1000 USDC From 0x556373…33CA11E1 to 0x692356…17E6Ec66200 USDT From 0x1077F4…F71859f7 to 0x5df223…9AC347FA1.0577684727685799 ETH From 0xB34373…8Bc4F1c2 to 0x9502eb…C04c1F610.03951636530918566 ETH From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848275000 USDT From 0x1d880c…47fA3BAe to 0x259279…077aa9230.017917598369777875 ETH From 0x8DC52F…da721F1f to 0xEb001e…4f7747350.137300175891938 ETH From 0x44a55b…bE932EdC to 0x58338d…6691013199.991 USDT From 0x9DBD94…1CD6FEEA to 0x92ea91…275d4aa40.00403894 ETH From 0x51e282…EA3379B6 to 0xffDBBA…180852BF3989.721445 USDC From 0x4B08f7…DAd7C9b6 to 0x6FA43C…D256B10F0.01105277701022382 ETH From 0xfedf4D…f34b0c59 to 0x3B724B…375AE5DE0.007806075714729428 ETH From 0x296f4f…585af2c6 to 0xE0ea84…cE8765544.908591914387718 ETH From 0x8e2aF2…C318EeF0 to 0xB69fAe…AA1E0254700 USDC From 0x11524b…fC3DDD8A to 0x55993E…29d25DED3600 USDT From 0x60f42a…95ed8cb2 to 0x3fefb1…4ad2ef2f42 USDT From 0x587530…B6362539 to 0x5B0eF6…2c2673139000 USDC From 0xB315dc…DeFb045f to 0x0031c7…63B8ea4c2.22 ETH From 0xD3d97d…d2E5D8BD to 0xbfEbeE…45F1c70010000 USDT From 0x6249dF…80c855AF to 0x2CF77C…Fa5Fa9Bc0.03391751 ETH From 0xebd312…8E9F363B to 0xAB4474…328e1f7e620 USDT From 0x0D831c…7AEF7058 to 0x78F89c…21176Fe7447.6 USDT From 0x4d16EB…75b5a98B to 0xc18DC8…dc2E051631170.639983 USDC From 0xd3bA5E…B468b99f to 0x54D6cB…0E72C7091001 USDT From 0x559458…4D5fa3C9 to 0xCB8C06…cf0154bb99057.905255 USDC From 0x9DBD94…1CD6FEEA to 0x83196c…Aef052be0.0041885 ETH From 0xd299D2…e4BE30E7 to 0xdb2c35…f4E9474F4.7 ETH From 0x803ab1…2e2747Ac to 0xD4c62e…91D07b343.629453717103528 ETH From 0x3Dce8B…e756C695 to 0x8a3f63…6e1Cfd570.077 ETH From 0x09cfe3…B3f3aF7E to 0xF53280…b64399825.5 ETH From 0xAb241c…d8c49a2B to 0xEc2E5c…16ddC9bC1726878.75 USDT From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C91205 USDC From 0x4f8cB1…d3c3D138 to 0x639D96…dCF8038e660 USDT From 0x67488A…a1237739 to 0x02A317…1C98CE3c500 USDT From 0x196A65…3499e0e5 to 0x851a4E…5479a83B0.0210350394220205 ETH From 0xE5fE57…761728cF to 0xFd7D56…86b686540.005048448497120686 ETH From 0x32a7Ae…3B322079 to 0xd2731A…8b2f6097981254 USDT From 0xC46f92…6935b854 to 0x80B0aE…D1Dd8f170.000190576238256004 ETH From 0x2C968f…AB0B7c6A to 0x8Ba87D…AC793Af41.5 ETH From 0x013615…AAA54045 to 0x577f8F…261Bdf340.11065183733181516 ETH From 0x0Ed366…7BBDE4AF to 0x7235eA…5260B3f90.879984566790901 ETH From 0x49f99e…DFC51dE4 to 0x09758B…32148CdA30000 USDC From 0xd3381f…4B0d7aEF to 0x79C4F6…7c4d3cb813.153177 USDC From 0x3a8920…F9539795 to 0x022E00…a39eBc95516.720733 USDC From 0x7fA01d…2f2aB94A to 0x8C1BB2…828d747b3 ETH From 0xB451E5…348F190B to 0x4D6b82…00f3C3493000 USDT From 0x91E940…9840027E to 0x65f17c…F35033b215000 USDT From 0xF0a623…Fb36D824 to 0x952CB7…41AAa92c6900 USDT From 0x2e110D…50093ed4 to 0x8BcEB2…81a8993c247.68921 USDC From 0x391d2F…3CBfcFcB to 0x8c170B…FDB547Ac150 USDT From 0x58d073…882CaCFa to 0x96e9fe…7eC84F9012 USDT From 0xeAfDF1…1871B69F to 0x5b070e…f204C3c492 USDT From 0x2b73F9…D7D8c847 to 0x3c5d93…0791f366500 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D32047766.320092503 ERC20 From 0xc18F9a…4B50126e to 0x86594a…18B7EBFF74000 USDT From 0xc1dB6B…A2689bb9 to 0xf5398B…f5b7a7b350 USDT From 0x414Ee6…6b4D9450 to 0xE6d8E5…02301B5C1200.354104 USDC From 0xbB63bc…dae2c552 to 0x7E231a…e5C67f8347.550672846781325 ETH From 0x3eAc52…1c215eB7 to 0x3c5d93…0791f3661418.82 USDC From 0xc30060…F8bDb698 to 0xd3a329…898830593360 USDC From 0xA7e241…E4F083d9 to 0xAAFdfE…aFe148240.04 ETH From 0x255eC1…18Bd1C13 to 0xe5f987…129C77Ef32629.47 USDT From 0xEEe4a8…32f914bB to 0x5c97D0…3d8CCAae0.06675774 ETH From 0x09c0e7…4d7988F5 to 0x878a85…785b9197100 ERC20 From 0xCF368d…f1DD2C9f to 0xD7E049…abEFfc77514.328288 USDT From 0x9d8542…945542Ef to 0x20318a…3c8DbF730.001 ETH From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d25994.013579 USDT From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.10433233 ETH From 0x542E9C…6756AE02 to 0x2FBcaE…83e1854022600 USDT From 0x64B5a2…2Dd323C0 to 0x44a0a5…e30fa35F0.005368519965309 ETH From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.1325460304092933 ETH From 0x0caE22…2ee045C2 to 0xD7E049…abEFfc770.10595935229683501 ETH From 0xDa217a…42A7B81f to 0x95766E…a33aB4a2572.06 USDT From 0x60f42a…95ed8cb2 to 0x66f793…576038891000 USDT From 0x79E36e…bB5c92dD to 0x48cF38…dA04F8E82155 USDT From 0x9D752A…02Cb1E44 to 0x117DcD…6606F94953.521839 USDT From 0x1Af19B…7a20C6a5 to 0xb2B787…2A3d515F17243 USDT From 0xFA1141…336B5785 to 0x8F302a…D1e8040E56 USDC From 0x559b19…877aD5b9 to 0xa85eC9…41D2E2010.065597843694005 ETH From 0xd797a6…a9355280 to 0x321Fe4…235ba2C120305.01779 USDC From 0xBFE9bD…bC020436 to 0x93c21C…259F498C0.019684631727811926 ETH From 0xa5b603…29F64c37 to 0xF12d44…676eBCA68.769029338512816 ETH From 0xa85fb5…0dD2E201 to 0x84f15F…0A51E57a0.22072131726482 ETH From 0xd57C4b…B6f45428 to 0xd68413…Ed96203315520 USDC From 0xdC709D…0E3DF475 to 0xFF515e…Dfa43bB3999897.6 USDT From 0xB83d61…841747D8 to 0x948b85…71592Ef5181000 USDT From 0x43e3E8…f3C8DCF0 to 0x4139EB…4355A9C10.2 ETH From 0x51f9F0…742e84Ff to 0xa85eC9…41D2E2010.003961074235146 ETH From 0x66C630…28b5d7E2 to 0x49BeE0…f947f9e696860 USDT From 0xc74A7d…b57c6107 to 0x95df68…7AaC0c8E10000 USDT From 0xfB361E…7396F0e9 to 0x661d11…C51C2D640.016610594417506185 ETH From 0x08A298…911Bac47 to 0xED7324…44ea67878232.649984 USDT From 0x98a51d…67650971 to 0x640B72…F8fA57446040.255617 USDC From 0x4f67D2…DdF85a62 to 0x1dC7Bb…D8e68cB10.00003578670029196 ETH From 0x9317e0…190840b1 to 0xacaf27…8423027A239000 USDC From 0xab7990…15239d9A to 0x60D9C4…69D908725000 USDT From 0x29Ea8E…0d606aD8 to 0xD6778b…927E97A134890 USDC From 0xF48Dc8…5F08dA1E to 0x667e7a…11BD08ed5193.39 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511145000 USDC From 0x3b96b3…25B7FB2a to 0x1F47aD…AB1B7c2e37856.683344 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f510000 USDC From 0x9c5F33…F6577E8C to 0xD7E049…abEFfc77500 USDT From 0xFd8a45…38EAB9F2 to 0x4E48a4…6f2d0f8c113012.12 USDT From 0x5307d9…29180Cef to 0x461006…22A71b86508.73 USDC From 0x47a672…414c1Ad2 to 0x66DFBF…86ed8fF21000000 USDC From 0xa7bb77…C45AAAC0 to 0x4AA957…45c6993732000 USDT From 0x17071B…117B7105 to 0xB65Fb2…A844619D4.6273164 ETH From 0xfD4Da9…d2cac88C to 0x943701…56bAaDD70.767231076380164 ETH From 0x39303C…58B3B18C to 0xC8cA39…4569f5BF50 USDC From 0x70B8Dc…83244136 to 0xd2Ea86…Eccb050e0.2220884 ETH From 0x6462bD…9ddCeE89 to 0xD25045…d6A5f79A0.4426922929423309 ETH From 0x1d1Ea7…C20fE981 to 0xCd90eB…66dba92012000 USDT From 0x2ddbe2…cFa16F70 to 0x6e7A4C…3BAf01074000 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA405.3 ETH From 0xD7e4B7…99EffC77 to 0xe49703…9ed63C542000 USDT From 0x5164D9…9231e0EE to 0x1dF92d…2bA2D2880.06 ETH From 0x778428…78F1D701 to 0x224b15…b3eBd68A0.03069941 ETH From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D37.33 USDT From 0x50783f…00B0fc5B to 0xc26a01…D0CB5e4c990 USDC From 0xa45eAC…d48f6FB4 to 0xDbB815…0a7aEe4A33 USDT From 0xFb2cc5…19C49382 to 0xfe1cc5…f6fF52831 ETH From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D72658132.491511 USDT From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A12945.080583 USDT From 0xC29a51…Ef4bb42b to 0x9c3f96…F93E638F4659.718757 USDC From 0x032D96…14cdC1C6 to 0x0bd676…2C42d08e3959.32 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5549998 USDT From 0x4A7DBB…6aA35BC1 to 0x6a4163…283B031E0.011983858985124 ETH From 0x788E0f…9DD2947b to 0x0E6A44…A48698270.3725 ETH From 0x1679B3…488764A9 to 0xA04a85…1850f7B950 USDT From 0x0E902c…012D26DC to 0xe99cfB…7f6b47e611207.791467 USDC From 0x4b71aA…8BFebeF7 to 0x7ED754…A92fFF4f332.004479 USDT From 0x4a5b3c…1Dc4db5E to 0x29b03d…A1CB7E8775000 USDT From 0xe65623…43BE4296 to 0xf8174D…480A400711000 USDT From 0xBfdb28…1197e23C to 0x45e173…0fdb65b32677.73 USDT From 0x292ad9…45774152 to 0xE80034…9f0D930d0.1 ETH From 0x7c3cB5…d7F502BD to 0xFC182A…01bce74525961.321353 USDT From 0x321a9D…abC6754E to 0xC8ec85…Ad717Fb922125 USDT From 0x461D2C…53641FB1 to 0xd88F2e…81FcbeDf105 USDT From 0x74AC5e…1C358cE1 to 0x486AAB…cB7bEc350.01768483668125795 ETH From 0x8Af1A3…f1c7eBcD to 0xd493a3…0A39B55d1.0047 ETH From 0xF014b4…219F171A to 0x1F460A…91bb87B90.4445690660092 ETH From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5100000 USDT From 0xb49693…6838EA8e to 0xb09939…AF7B73970.01 ETH From 0xa92817…083D09b7 to 0xf47200…fEF0541610 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f48.41 ETH From 0x5ced12…D14ccd11 to 0xe77f91…a0897c8740000 USDC From 0x0F751a…220007f0 to 0x39A21f…A061CC690.05863347841116437 ETH From 0x6B36A2…638E8001 to 0xa9ed72…ed0C5D760.000081589046 ETH From 0x6398E0…6AF144d0 to 0x5d36F0…d42af1c525000 USDT From 0xf73F32…E62B0830 to 0x30D0f6…a108cf7c0.2166119555794721 ETH From 0x735a70…3ecFFADB to 0x1A0D1E…Aa05006d67208.009751 USDC From 0x4303Ac…8530B092 to 0x56edBD…E2813f660.045415569807660726 ETH From 0x4A4C24…d4078A94 to 0xC27BFe…60359E6B8220 USDC From 0xe946B6…A619D85f to 0x661d11…C51C2D640.01875285550714236 ETH From 0xDb0286…032418bb to 0x6aE9CE…5897669e49000 USDC From 0x694e83…2d55Ec06 to 0x4E390D…975F102B14600 USDC From 0xFb3A0e…57D77d37 to 0x55a131…3DBef04B11.931912919029532 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001302869627619798 eth 0.001302869627619798 ETH
0xb37d27…cc78ce54	23374810	Tue, Sep 16, 2025 9:44 AM	0x6860c4…Cb7FdF8D	From 0xcc22ED…a893B6D2 to 0xa0F37e…12E846a050000 USDC From 0x02B713…82220D7b to 0x5378d2…8D3faE092293.92 USDC From 0x8a1A66…Bc7A9605 to 0x9A10cb…D2b6E0E68.779407167223873 ERC20 From 0xe38114…207C966f to 0x626730…03749e12499997.010682 USDC From 0x1E0456…700c7151 to 0x6Ead10…68cD35eb500 USDT From 0xedfe21…165bA0dA to 0x84BB00…c51A31c5500.195076 USDC From 0x7093bC…5370cfE2 to 0xFEd3aE…11B10A071250 USDT From 0x700E08…3eF056a6 to 0x83d905…E43212ec0.000157072139115571 ETH From 0xfaba9a…2ed645f1 to 0x414711…2d452b2b2.28 ETH From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C1125157.080093 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5101.49 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb20722796.868363 USDT From 0x95D260…857ca648 to 0xb24A59…E726103121000 USDT From 0xFD9ab9…9C38E47a to 0x7f4A6D…6A4Ae7029129.55 USDC From 0x30e558…64D0648f to 0x7B418C…D58AE9059953.696143 USDC From 0x95239E…099746c6 to 0xBcBc1B…745D46e4400776.8991574919 ERC20 From 0x93b416…a5dFAa3D to 0x75Ae56…0B9BC9bc810 USDT From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D232700 USDT From 0xC1FA91…68068843 to 0x3Ba173…0970bc4910000 USDT From 0xBe8269…8a672e29 to 0xF1865f…CAf72FEd0.6981506373210381 ETH From 0xe31707…72C508Ab to 0x3Ba173…0970bc495400.03002 USDT From 0x7cF9e8…480422eD to 0x7235eA…5260B3f90.236124034427885 ETH From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f29.613644 ETH From 0x36AbcE…a3cE7349 to 0x03a6DA…Bf61162B1e-13 ERC20 From 0x6e13aF…44f18730 to 0xD2B0F9…6AC832310.0001 ETH From 0x6B36A2…638E8001 to 0x8663E6…8c221E6C0.000080964804 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B05000 USDT From 0x1473a2…42c5CFaf to 0x584dC5…921Db3Da58.09 USDT From 0x35d86b…Da79A243 to 0xa6B1b5…6eae82ca36.016641 USDC From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7820224.16 USDT From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547159281.58 USDC From 0x4c2F9A…6469B29b to 0x2cC588…29F1eA93760 USDC From 0x11520f…aA319755 to 0x34a9a7…15898cb00.20953817785600537 ETH From 0x5eee60…C84B082d to 0x291325…A8534f6B5542 USDC From 0xB2DbF7…10B7c66F to 0xa7c28f…1b0DB22a0.004302878780164345 ERC20 From 0x4fdFE3…0404271E to 0xCDE9DF…c1169B90326.655601 ERC20 From 0x3Aaf7B…32eb0086 to 0xe12928…250f7B87199.35 USDT From 0x29B39C…82cB7E87 to 0x7E6e3B…4A03eE3e29100 USDT From 0xBFA65E…bee94c9f to 0xCc4b3a…2159344F299900 USDT From 0xA1dC06…AAC76f91 to 0x45aD81…d9eab3a89.13732e-13 ERC20 From 0x4879b9…E72b8D8a to 0x177F4d…bDd2C92F20306 USDT From 0xed3fC3…80027A3A to 0x98b0c7…aA9c321D22 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212000000 USDC From 0x67C97d…086B2A3E to 0x1b6924…1bFa2Cc520000 USDC From 0xAdE019…45783eFD to 0x9Baf1b…5B1aA46a60000 USDT From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef619998.5 USDC From 0x3ab443…98F0EB47 to 0x425307…a03E20B9500 USDT From 0xA99591…2A236739 to 0x351d8f…F80c7B4A42847.28 USDC From 0x78D63a…2dE1e3D3 to 0x3A0c6e…F5Aebb251233.26 USDT From 0x6928F3…280b305C to 0xbE0F4d…59B7a288434.654549 USDT From 0x8c06ef…958A17F4 to 0x5E252D…4F37158711400.43 USDC From 0x36543D…1439ec69 to 0x765791…672c1A5e0.0133 ETH From 0xd4F480…5Ec2151D to 0xECD569…704C210120.44169367704605 ERC20 From 0x40f7DB…9EEB9Ba6 to 0xf7F567…56939c434527.352625 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b2500 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547111689.791406 USDT From 0xe774c5…6565797A to 0xfe3Ad3…bB92262b1193 USDC From 0x7093bC…5370cfE2 to 0x3d2c94…FaC6eE921507 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c135740.83 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC29310543280.36 USDT From 0x2f8dC3…43E7Fa57 to 0x86F26d…875f4973897.269361 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4657.923443 USDT From 0xc8Bb55…e953EAcE to 0x9BD52C…E1d375385225 USDT From 0x3dB7b1…dAcc7A12 to 0xCfEa12…15d71DC0228 ETH From 0x66B0e2…5D269C47 to 0xCeDc71…3C36D23826000 USDT From 0xADc342…0305f6Da to 0x70d588…Ee582AF71000 USDT From 0xb6a052…96326A81 to 0x88886b…fC58F9461395.760824052523 ERC20 From 0xc2E2EE…F19159f7 to 0x1ad206…5f722Db520000 USDT From 0x08A91F…A3b0b548 to 0xcef732…5Ce23963211.22179458163325 ERC20 From 0xE91F54…F3FE29c0 to 0x0dAcaF…1EDF08b691806.010812 USDT From 0x5494Ab…cd98ba43 to 0xD578Cf…b8B4344f9995.676876 USDT From 0x5f5ab0…4B40bdaC to 0x479a7e…385b1ef2354 ETH From 0xFC1CD9…45BcE745 to 0xC4Ead2…DDd2d3FD15400 USDT From 0x3B3B08…ebD19AA4 to 0x868D45…4aF51c244000 USDC From 0x4da325…509805e4 to 0xb9ec6c…1D11924E3098.1664020206385 ERC20 From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c225.022304 USDT From 0x9D31bB…9eA5DdF5 to 0xA2D8aD…BE6035C930.065977 USDT From 0x77D899…ED158FE4 to 0xa7c28f…1b0DB22a243.2898291830433 ERC20 From 0xa9518A…89475440 to 0x14972C…8ee2d7506053.2 USDT From 0xAf6284…908732C9 to 0x6a3Db2…12d373625200.003259 USDC From 0xb7934A…07238B0f to 0xe59378…57F1Df723500 USDC From 0x77CE67…158b41F5 to 0x8B2E72…3262E4fB0.02887 ETH From 0xF1D4FE…55917bD5 to 0x02A102…12FE42C8300000 USDT From 0xb2685E…F8578f75 to 0x44f81C…6B9936530.784253 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC101.49 USDC From 0xf6A555…c52C84DE to 0xc3Ed96…19123995190000 USDC From 0x39020c…393cE8DC to 0x7A5d9B…0555e7fB1200 USDC From 0x7093bC…5370cfE2 to 0x2893B5…3AC1BD34876 USDT From 0x89969a…4dfa300e to 0x5756c5…4Ba18a4710000 USDT From 0x693a30…7f1A7941 to 0x95c530…8f1aa551150000 USDC From 0x7093bC…5370cfE2 to 0xF27429…479187Bb821 USDT From 0x576e26…50b74BfF to 0x79C4F6…7c4d3cb8160.632432 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC611400.43 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d395897.96 USDT From 0xE9A286…90F7Ea82 to 0x349278…B2dD8a1D3377.2373883628907 ERC20 From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc075499143.810561 USDT From 0x9f9A39…73C6Dd9c to 0xb9ec6c…1D11924E3043.18764137315 ERC20 From 0x185b6c…1AC70a87 to 0x46fDFa…9c32ea8514717.585672 USDC From 0x09AAC7…2B5a396c to 0x26622b…a6e68b6880000 USDC From 0x45a2E9…EDEaB3A8 to 0xa1dBe5…A9c76f91500 ERC20 From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd89998.5 USDT From 0x92A838…abe72558 to 0x385384…5d993A9d1500.00173 USDT From 0x8711e7…466305e3 to 0xE51F56…81a73cf579103.7083 USDC From 0x79A40E…4EFee1d1 to 0x87D57F…b68094100.002756394465097 ETH From 0x887018…BB85c138 to 0x0B02Eb…731A765A2275.41001698 ERC20 From 0x372E86…6fA785A9 to 0xb7C453…054125f4200 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x37305B…57fD7341 to 0x44f327…A5eD987C41.448141 USDC From 0x0ef033…01768BC3 to 0x6b14Cc…58f7A6D570.504 USDT From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166311.0408947e-11 ERC20 From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a13000 USDC From 0xbEE467…4B84fF84 to 0x5735bB…1C87DCf019822 USDT From 0xAf6284…908732C9 to 0x6a3Db2…12d373623.27 ETH From 0xae1d8F…6BBd04F0 to 0x9de36F…04b15Dd668591 USDT From 0x894E33…47E1403C to 0x349278…B2dD8a1D1377.0269761435338 ERC20 From 0x7093bC…5370cfE2 to 0xf94a5D…b68eFdBa631 USDT From 0x8cDB2B…d0Fe4619 to 0x425b02…5D3eBf9b100 USDT From 0x9e017e…2836e3A0 to 0x74d01e…bC0166316.5e-11 ERC20 From 0xa5AcAc…032AfAf0 to 0x88886b…fC58F94618774.942647019536 ERC20 From 0x8Da782…Eb8DfF14 to 0x73ca07…6ada4435101.05 USDT From 0x3cD24b…501df2Ad to 0xfCf941…8fF761481957.01 USDT From 0x6B36A2…638E8001 to 0x3aA278…1FEb00860.000080964804 ETH From 0xBD0D69…0b31fAe3 to 0x823e72…eC42b40752771.975451 USDC From 0x136848…e8ea11CE to 0x880334…51E606280.000180785381572 ETH From 0x63c35f…26b19a02 to 0xa836f5…6d3536858913.38 USDC From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e3000 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.06648927118121044 ETH From 0x2bE133…0dd10949 to 0x91B193…d8a85E882766.84104 USDT From 0xed439E…2506e6b1 to 0x4b81Da…7F7eDaee24670.040695 USDT	0x001259…57B8D4D4	0 eth 0 ETH	0.000499770690188776 eth 0.000499770690188776 ETH
0x7cd6d8…437bb7ba	23176936	Tue, Aug 19, 2025 6:33 PM	0x6aBc56…3c5F74ec	From 0xdb4B74…dB07A1cb to 0x3e96f9…01B7860542 USDC From 0x5D541D…aAd2CaA2 to 0x8bcb7D…E1046AB38000 USDT From 0x658C28…8E757b96 to 0x203740…B534Ac9510000 USDC From 0xb80a22…352f83f4 to 0x6c3b89…8be883c80.251 ETH From 0x7772FE…4889B1B3 to 0xdA10aD…befB37750.06224816 ETH From 0x2dbFf7…Cdf8177D to 0x1c48d4…1A77C8b010000 USDC From 0xCCBb9d…7560DF46 to 0x70B905…E801D6aa380 USDC From 0xa7005C…6e00Cc62 to 0x748b59…03340cF14494.38 USDT From 0x3cE07a…e49CFE45 to 0x3C8BeC…B61EC987732346.9 USDT From 0x6E30F1…F459Fc26 to 0x70B905…E801D6aa1500 USDC From 0x0FA82b…619a42D5 to 0x71b36a…220dEC603.319948 ETH From 0xA3e753…a22055b6 to 0x845b0b…c6ee63e04000 USDT From 0x175D28…8237cd6F to 0x8401dc…1b062a867543 USDC From 0x5181d5…6cBaaFBA to 0x8427FA…E5ae4A5b4.99107365 ETH From 0x9DAB49…63Bc13B0 to 0xBdF284…6AcbC0cd2.992e-9 ERC20 From 0xE3EC93…398C382b to 0xEe1054…4cECbaB13000 USDT From 0x666081…841Cbd99 to 0x0eb057…227352E08997.901907 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e7000 USDC From 0xD6023F…85027142 to 0xae0c9a…4378C6880.07270040739102147 ETH From 0x9702c7…7AaB1505 to 0x7D5000…d7bE19234.14 ETH From 0xe9A495…6dcA5dB6 to 0x444150…CdcB152650 ETH From 0xF45F8E…228b41E7 to 0x7D27A6…F07608E672281.326632 USDC From 0x9aa176…0e02516A to 0xc116ca…f975AD1B20 USDT From 0x0ded12…494FAC4F to 0xCEE2b8…4c25911621872.43 USDT From 0x7D922e…Bed9C0b0 to 0x113cda…B79E88585e-8 ERC20 From 0xA2714F…b88A6255 to 0x08D9c5…110258E411.609572963469219 ETH From 0xEB0784…6282a722 to 0x229949…20BCac802.880202140955753 ETH From 0x90d717…aaa38738 to 0x1dECd5…e720a5B210000 DAI From 0xd2ba71…aC29C1f0 to 0xf21e60…Dc1384D515000 USDT From 0x43b87d…85463c1D to 0x88E45d…e2708fab40000 USDC From 0x7772FE…4889B1B3 to 0x8f157b…5db8b6f40.000109223739662494 ETH From 0xA4b22e…0452B3e1 to 0xC7C396…1c64b966150 LINK From 0xCCF934…5813132A to 0xF9dE50…E09559E71800 USDT From 0xfe85B0…3aCe6074 to 0x81A16E…8166c2f82334.758557 USDT From 0xC14814…D0d9e62D to 0xE4D376…a7c11D8a251.86816 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001067548788054 eth 0.0001067548788054 ETH
0x153d57…2ad4a56f	23174092	Tue, Aug 19, 2025 9:01 AM	0x6aBc56…3c5F74ec	From 0x9DB904…Ec3C1B63 to 0x6D7274…24F1cEb10.12236676921793023 ERC20 From 0x2AB41b…f9086d1D to 0xBDda5f…6C9beba0100 USDT From 0xb2e5aB…2D76993e to 0x5c01D4…3eb16E6B3.598036627 ETH From 0x2E08fA…5d710b8f to 0xaC987A…Ffd7432e0.6295149445491747 ETH From 0x239F3b…5bEf31c7 to 0xe56FA9…18306ae2100 USDT From 0xa5320B…9E4f3BCB to 0x7c45CD…A8f1CC4f15063.869899 USDC From 0xf6154D…A5fCb003 to 0x09CDCc…1a22A5710.5080341299452933 ETH From 0x47242b…78188bEf to 0x623fD5…975510441.4 ETH From 0xfd0235…b80211d2 to 0x24eA0f…6fDc404f1.3462830755129125 ETH From 0xf06744…B9d9ac89 to 0x4f91DF…606B28e21.0058059708451665 ETH From 0xc1Fa6f…53726F50 to 0xaE6D28…A5C0Fb490.04222548998739592 ETH From 0xf994eb…A7Dbb7DD to 0xd5ceb1…F38A8D43510 USDT From 0xe25a55…2ad7E767 to 0x045A6B…6CBC657B3179.22 USDT From 0xd0a2E2…007283b7 to 0xfaF608…9F2723380.028328083970432443 ETH From 0x2C4f43…3cfc9E69 to 0xFF17db…468CEf80299.02 USDT From 0x14D6AE…d48E2C79 to 0xd9fB21…1F3107D00.15280340649629265 ETH From 0x4F91A1…386b28e2 to 0x9D9319…5963B2Ea0.20081196546978525 ETH From 0xED711e…54776F76 to 0xEc699f…4D46374d1.0234185324103549 ETH From 0x22BAe9…8f5D05D0 to 0x25Ddfc…Be0027e114.734066673742534 STETH From 0x18DCB4…F48dd69F to 0x5b39C6…Ae423C875.57232071264062 ETH From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4100000 USDC From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e7000 USDC From 0x6B2E2B…cb76A852 to 0x7Fa510…7bc862834000 USDC From 0x8D802f…694FfE39 to 0x773689…3aF8Ab9F1.1898433248894071 ETH From 0xb2B5dD…74a3e5a6 to 0xE78587…941106ec1.339091005589302 ETH From 0x86f400…0712956A to 0x573747…AE5645C60.2066543855875455 ETH From 0xEf6C07…58E0e68a to 0xf48Bc6…051573854000.784153 USDC From 0x9a67Af…769B6486 to 0x5e94fe…4bB3Bb9c1.3765244962552765 ETH From 0x61BfF3…06bA456d to 0xCAf6e5…5691BDf70.18906109926958448 ETH From 0xBd4655…239aAcD9 to 0x2eff63…9db88BF71e-8 ERC20 From 0xD171A4…d752dd0b to 0x29d34E…EfB79a1211020 USDT From 0x904526…1dC4BB1F to 0x8BA509…4C1Fedc4500 USDT From 0x122b45…54Cf740A to 0x5a68E6…ae6AEf361.06625478 ETH From 0xaeB2c2…E3ae9e69 to 0x19F620…97C8B9381001 USDC From 0xE33B39…b748aaD8 to 0x41EeD9…A250e5F60.15 ETH From 0xecDc6E…E36e8443 to 0x8B554B…f271C7381064.680909 USDT From 0x29FD9E…AC593C9A to 0x74a327…7995b64023353 USDC From 0x0822c5…AEbA258D to 0x144401…ed736f5920.775586689999997 ETH From 0xE06246…650D93c3 to 0x6AAEe1…9C6Df01a1.6927210109628756 ETH From 0x8A56aa…DbD0eD56 to 0x4f91DF…606B28e20.7306295914192874 ETH From 0x6aA8fF…9a6dF01a to 0x839243…4E24Aae70.16089883629861795 ETH From 0x767471…C7dA4a27 to 0x98E465…bF6f74503000 DAI From 0x14eD4A…1E03531B to 0x4DEB9d…f7b51C712.244653384097798 ETH From 0x4d92F6…be6fFC3C to 0xebCa37…04D350ac57000 USDC From 0x868614…928C1179 to 0x76c49B…5e9088fd0.82 ETH From 0x79A190…d84e4fA3 to 0x8d24cc…7A0A1Ecb50000 USDT From 0x18E89f…a51634d0 to 0x9d51e5…0FfF88695000 USDT From 0x19b0eB…9796A7E0 to 0x1b8D0b…B331B3eD400000 USDT From 0x47b395…08888888 to 0x3C71Bb…2143346F12.503948850087289 ETH From 0x748880…3EdCF103 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0xAd784F…65560C5a to 0xBCe3c7…78Efe2fe5e-8 ERC20 From 0xb59cDe…Fe3894ac to 0xFB5dfc…8b0bF5a54000 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000106146880312589 eth 0.000106146880312589 ETH
0x78e991…a220ff3c	23173950	Tue, Aug 19, 2025 8:33 AM	0x6aBc56…3c5F74ec	From 0xF5754d…a5A297b7 to 0x859326…DAa2aE735e-9 ERC20 From 0xDb4b6a…f74Da1cB to 0x3e96f9…01B78605100000 USDC From 0xf0D96f…bB203316 to 0xB16C52…218e21Bc86800 USDT From 0xF22093…5d4Ebafd to 0x7BC9Ae…5c2558AB1800 USDC From 0x999fb6…8c367576 to 0xa53FaC…564F3BcB20371.732908 USDC From 0x3Ce07a…4F1aFe45 to 0x3C8BeC…B61EC987732346.9 USDT From 0x8C7772…257B5eFB to 0xDB7102…30069eE11e-7 ERC20 From 0xb59cDe…Fe3894ac to 0xFB5dfc…8b0bF5a54000 USDT From 0xd40c81…CaB4F8A4 to 0xBb56d7…a18D0Ff44.47413e-9 ERC20 From 0x3cE07a…e49CFE45 to 0x3C8BeC…B61EC987732346.9 USDT From 0x941676…B78F7830 to 0x98D0cd…3b7474a112113.714519 USDC From 0x83C55C…C9c6975a to 0x58A797…BEcA16D63e-8 ERC20 From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.14 ETH From 0xD1fd05…Ce940773 to 0x211983…8360eC9D10000 USDT From 0x96a5B2…1d992783 to 0x47182a…E5f955DA3000 USDC From 0xA2F755…16b24534 to 0xce435c…600d0FaC1.3393746967962339 ETH From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc32335.51 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0x3387bc…19f6eA0d to 0x4CAaFe…F196aB5a64652.25 USDT From 0x0EF60a…4a76b6bA to 0x1e6bcB…945A45Ef40000 USDC From 0x79A190…d84e4fA3 to 0x8d24cc…7A0A1Ecb50000 USDT From 0x30D4dA…338b8306 to 0x4C585C…45816CB0200 USDT From 0x76E64D…03E7E214 to 0x3Fc5bF…d8428C4c22000 USDT From 0xdb4B74…dB07A1cb to 0x3e96f9…01B78605100000 USDC From 0x5B74B7…C2d6590C to 0x79AC7a…eD4E4fa349985 USDT From 0x95D238…6BB36192 to 0x649621…A53Cc44250000 USDT From 0xD80BAA…9187415b to 0xa5cAE4…F60C455C106891.17 USDT From 0x69AFEE…393e4E2E to 0x2319c0…58550D314840 USDT From 0x48B537…aF37ef66 to 0xc33D40…f894f771271804.212315 USDT From 0xa5320B…9E4f3BCB to 0x7c45CD…A8f1CC4f15063.869899 USDC From 0x193c0e…A103b99E to 0xD8c7f3…779a150A1.698958848394118 ETH From 0x86551d…BaD2f3c0 to 0xAd70cf…33560c5a60713.15 USDT From 0x2D0b24…55d6E10B to 0xc89677…770e237210 USDT From 0xCDfA8a…24950471 to 0xF79B81…9Ca97fe657564 USDT From 0x8eC98C…1eb6f522 to 0x8ba067…91E96d8C169368.141984 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e7000 USDC From 0xF9a376…B745F274 to 0x32ecb9…0E0D1fe42.003e-9 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000062003068671712 eth 0.000062003068671712 ETH
0x4ce70a…9b930e12	23173928	Tue, Aug 19, 2025 8:28 AM	0x6aBc56…3c5F74ec	From 0xbe480E…A23A7083 to 0x101dBD…856bEb640.36693159030753353 ETH From 0x13E115…ecbe4f62 to 0x6b5393…a8688d3F0.2798049271657927 ETH From 0x3f57D5…8D3bE034 to 0x9f6534…38dB5c212.7745974955525616 ETH From 0x3cE07a…e49CFE45 to 0x3C8BeC…B61EC987732346.9 USDT From 0xEcdEa4…8a3cA32d to 0x9b54c2…dac69EFB0.15314404046876529 ETH From 0xfA19bd…d1194E59 to 0x0EAf5a…43f67D4610009.9 USDC From 0x0dd120…7BB91208 to 0x225B89…0325b2aF0.005 ETH From 0x0120d9…98C65f30 to 0x044BE3…d6dd2C6D0.3017854803468543 ETH From 0x701700…E448684C to 0x075C79…729221Dd40399.96255 USDT From 0xee48aD…F85c3888 to 0xbe48c8…2a3a70831.949327294389879 ETH From 0xb5D87D…101E524e to 0x9D8e3a…a0f058C011.470490569143609 ETH From 0x1fDf9f…3d7E77ab to 0x012C8b…4DC65f3011.747321842803837 ETH From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e7000 USDC From 0x69E6Af…a4a873a9 to 0xb28b85…231FFf3435653.722463 USDT From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae1872341.54 USDT From 0xA5B0bF…3903B8b7 to 0xCB0C2a…346e5eFC0.09437412 ETH From 0xbEE494…02A12612 to 0xD02769…3E01CFB98636.017133 USDT From 0xbe043F…805b8231 to 0x045659…031000372007.799537 USDC From 0x3f06CE…922dB333 to 0x2cf2e8…a12c98183.82548 USDC From 0x81e195…E45C62D9 to 0xCD6651…53A140c4199.909451 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000032273160492225 eth 0.000032273160492225 ETH
0xdff7d4…5a53ef60	23032374	Wed, Jul 30, 2025 1:55 PM	0x4BAa5B…44a6F4af	From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2.211346e-12 ERC20 From 0x852eeC…C9A81352 to 0xf6eaC3…343C3F4817436 USDC From 0x81084F…838C1021 to 0x6E9c58…1585663b3333.145057 USDT From 0xc2d35A…C6b7aD24 to 0x18AEaA…032947b2147.3 USDT From 0xc7B42C…18E5d4d6 to 0x2E6BC4…91AAE20523002.5 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d3880125.86 USDC From 0x3c89D2…72F93468 to 0xAEDbd0…B5b458921000 USDT From 0x446187…7965EE9c to 0x176848…3e852595200 USDT From 0xc77417…db9cfA58 to 0x856fA8…CC9E813630000 USDT From 0xA5c569…5c0048C5 to 0x53C2cd…b027A74d1.36 ETH From 0x7176f0…29E5CA6B to 0x94e194…1C04B660163.184291 USDT From 0x060F34…F6e6099D to 0xD13e70…d96c87941214.05 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8373620019.687634 USDC From 0x144718…57cAc214 to 0x539E90…Df752F262900.133406 USDT From 0xA03077…FFfBfB65 to 0x97f6d6…6F558D908.02 ETH From 0x623fFc…3AFeB054 to 0xE26D9F…2dbB94d3880125.86 USDC From 0x64333e…14285159 to 0x7BC425…22Dd84B12330.33 USDT From 0x3F862f…eCf39D61 to 0xF16931…0496205311045.33 USDT From 0x5C0774…b3E104e0 to 0x7Fef38…1d10f99e6000 USDC From 0x19C324…E759DE10 to 0xD12D68…7B550A1135060 USDC From 0xcf7714…Ea3C430a to 0xDfd740…5f1817F3120103.69 USDC From 0xcB3163…1B2EB245 to 0x674F4c…27B8e755500 USDT From 0xc77417…db9cfA58 to 0x856fA8…CC9E813620000 USDC From 0xDd8d67…58e7a481 to 0xDD86c2…8A11a4810.03853032699290013 ETH From 0x060F34…F6e6099D to 0xa86731…7a774fB58519.8 USDC From 0xA392CD…58d9bF49 to 0x606DB1…8A94AE28100010 USDT From 0x223871…c5c4EaBC to 0x7a2EC9…6C98488d0.04708813348728529 ERC20 From 0xAf6D94…91fF34D6 to 0x25254b…E2f964632280 USDT From 0x4D0ABF…b547A8bE to 0x89C887…4Cf3f8182.211346e-12 ERC20 From 0xf6E5a2…E73C3f48 to 0xe58a22…cf05a2e615959 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.0006586629095494 eth 0.0006586629095494 ETH
0x49c8ca…a22dd24c	23032258	Wed, Jul 30, 2025 1:31 PM	0x4BAa5B…44a6F4af	From 0xa11CC0…E16048b5 to 0xE79bBc…aB474cDA5000.096034 USDC From 0xcF774B…fCd8430a to 0xDfd740…5f1817F3120103.69 USDC From 0x5C0774…b3E104e0 to 0x7Fef38…1d10f99e6000 USDC From 0x032371…F61A6c74 to 0xBaA36E…3876e509425.651958 USDT From 0xBa5E35…e2d13eB6 to 0xC23f8A…d3f0266d2 USDC From 0x64333e…14285159 to 0x7BC425…22Dd84B12330.33 USDT From 0x0CE54B…aAcba0f6 to 0x5Dff98…DEDED15B1.1977131663277583 ETH From 0xE0554a…6d32939F to 0x5F9eC3…10123B212099.257531 USDC From 0x811B88…A9722005 to 0xF66942…5C58Ab0F1.6435645684438753 ETH From 0xA392CD…58d9bF49 to 0x606DB1…8A94AE28100010 USDT From 0x1715a3…7aEBA10D to 0x8Be9FE…D5dBA231837.48 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777125630.90734810657 ERC20 From 0xAf6D94…91fF34D6 to 0x25254b…E2f964632280 USDT From 0xF2128F…1a70046A to 0x000a25…CFF870b61056.3932 USDT From 0x92778d…9396Bc5f to 0x4a6C7d…72BE0Ae014944.326523252912 ERC20	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.0003543597077184 eth 0.0003543597077184 ETH
0x852afb…b7f389ae	22924421	Tue, Jul 15, 2025 11:55 AM	0x257D58…c882deC0	From 0x92B6D7…da973129 to 0x266439…0A85A68d50000 USDC From 0x47D453…3668Ec2b to 0xB64Fbf…99705E8f2886 USDC From 0xDe051c…4d6Ca4CD to 0x08115c…EcD2654E128540 USDC From 0x65eE75…C5e541C4 to 0xB6bADF…9A28B5f9100000 USDC From 0x90e598…cebC3077 to 0xfFf885…5b86D2044000 USDC From 0xC4eB5A…b42F405E to 0xC24C46…6a48d73412480 USDC From 0xDbA87c…3f727eb7 to 0x80F854…ff7115a49758.68 USDC From 0xC9eC6B…e9349f66 to 0xa2783d…7c585C8c1194.062382 USDC From 0x274171…7d97309e to 0x0E2f85…061Fe5cF19984 USDC From 0xFD9ab9…9C38E47a to 0x7F4a3d…Ea4Ae7022752.04 USDC From 0x024956…6AC18a26 to 0x0750d9…9a728A0A20000 USDC From 0xC265b7…10e7A923 to 0x29262f…D995b13620000 USDC From 0x089B09…B96CA62e to 0x8ca87a…98942D0911806.25 USDC From 0x592752…d22C4D32 to 0xedC398…01C941334000 USDC From 0xCA4940…35d324af to 0xe40543…B1e3799925638 USDC From 0x7A395a…0be14E98 to 0xac21Db…62E72A94129425.167003 USDC From 0xAed3D1…db2af04b to 0x4da38b…40ae059C7413.71 USDC From 0xC4eB5A…b42F405E to 0xe2E323…D01368199466 USDC From 0x0A4D30…c954944c to 0x8f8dEB…955fb8375000 USDC From 0x6920F3…65e6eC66 to 0x8BD942…Cd3f79680.007 ETH From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B093941.09 USDC From 0xFD5fcb…F35e34Af to 0x453B04…9C00849A36640 USDC From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d8220287 USDC From 0x9d029f…c956a4Ad to 0xf88067…48e73741200000 USDC From 0x11020e…4bc90827 to 0xa4075F…22Bf867f250000 USDC From 0x7142fD…2012F446 to 0x021430…4f14e3F0145217.12 USDC From 0x26B7E2…9058980C to 0xba12b0…Debe66005146.07 USDC From 0xF2db37…01B00e52 to 0xd434B4…7b32AEfD2369.289357 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24996 USDC From 0x18f3a1…9992395d to 0x7968D1…209E0B272000 USDC From 0xd808C6…1A372Cfa to 0x53075a…993b0C3686380.12 USDC From 0xCA4940…35d324af to 0x906000…400487E227566 USDC From 0xCAceBc…9cA7Ef70 to 0x42046B…677a8Ee4150000 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C071000000 USDC From 0xB97beF…547d2482 to 0x9a7972…B2c132cc2500 USDC From 0xCE1f0B…fDF76036 to 0xd86F00…f5e240a14200 USDC From 0x6490D9…2eB60f59 to 0x192802…3221204634000 USDC From 0x389B6C…f523713d to 0x7F9E6A…270DeF028000 USDC From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4849270 USDC From 0x34da28…10770BC9 to 0x13ACe6…74a0984313060.43 USDC From 0xbeEfAb…87cFDc31 to 0x42fce3…d77dece29.057181002730573 ETH From 0x6cE3BF…5EB11AfE to 0x5C9015…Ec1a93a098000 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0xcf87e2…2D108772 to 0xfb4335…6089BEbE10700 USDC From 0x47D453…3668Ec2b to 0x8A1A9c…1704b2983200 USDC From 0x93228d…322f2Bd5 to 0xbaE044…AA9EDe95973.52 USDC From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D1469641.6 USDC From 0x1610d6…A0AE6e0a to 0x555BDB…D699b14F0.308934 ETH From 0x04464B…83E95e78 to 0x094E83…BECC78d630.228 DAI From 0x78bFf1…59F0f7BE to 0x7a5974…d3Fa41c51500 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f10000 USDC From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e4000 USDC From 0x47D453…3668Ec2b to 0x2DEFB1…036750C52666 USDC From 0xb97e91…41909Be9 to 0xfEe76D…03c36C465000 USDC From 0xFD9ab9…9C38E47a to 0xD9e520…6C8a39f26627.25 USDC From 0x35c82f…4a09bC73 to 0x980825…6DfCd26695720 USDC From 0x7862c2…4A95d23E to 0xF33817…7Cd3c3C41168453.43 USDC From 0x4a2161…6a0d0567 to 0x3cC797…15c9815211682.120847 USDC From 0xD3A4e4…5132341B to 0x585d8B…dc27E2a42572 USDC From 0x1A7F35…bC65C854 to 0xef6345…ADCD8D3A3000 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000301477617529936 eth 0.000301477617529936 ETH
0x59a23a…8ac7feda	22920251	Mon, Jul 14, 2025 9:58 PM	0x257D58…c882deC0	From 0x0798A9…30dff5E7 to 0x99e368…65e1b8b3100 USDC From 0x7d577b…95FeEb69 to 0xf890aC…FEa03Efc10000 USDT From 0x7C844c…cEFe3189 to 0xDCfA46…A79E62981441.93 USDT From 0x0370aE…A028A5f4 to 0x462df2…54ecB08823200 USDC From 0xe1b162…cFEaF94c to 0xEB433B…7E59Fd7120000 USDT From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB832429.14569 USDC From 0x70289A…2cd120ad to 0x6f609a…Cafc59D71980 USDC From 0xaD7900…d35AFD47 to 0x074b96…1661542C1000 USDC From 0xE261bA…3E8d5b1E to 0x771328…B35AA0682499.781192 USDT From 0x42f63c…5aBbB8e8 to 0x2C6A09…AfdaCc1A34500 USDT From 0x86CA41…118B49D6 to 0x7398C6…e4F3d1Ae1990 USDC From 0x2c672f…16DAcc1a to 0x8968F3…09bD842a5042 USDT From 0x517441…0a28c4a7 to 0x6a769b…3e67819d3000 USDT From 0xD5af7a…76f84C90 to 0x6c0042…bbb47A9c99195.719803 USDC From 0xd2C07f…c957CA80 to 0x989A44…Be4d056E30100 USDT From 0x0f652e…047C0CaC to 0xEe8A09…4b8AbDe54424.885 USDT From 0xa9cdca…E024cAf3 to 0x9ad25E…8ba6d15C20000 USDT From 0x9d029f…c956a4Ad to 0xf88067…48e73741200000 USDC From 0x42C437…A8B24B50 to 0x5788fE…24fDe01420000 USDT From 0x3877D2…6f718369 to 0xb62f40…88B2C5B110000 USDC From 0x9C1979…fafD5f8e to 0xbadAbD…4031DF5412605.249999 USDT From 0x7142fD…2012F446 to 0x021430…4f14e3F0145217.12 USDC From 0xFD9ab9…9C38E47a to 0xD9e520…6C8a39f26627.25 USDC From 0x0C71Fd…78235729 to 0x5fD501…8235581f170235 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10145.63281461642592 LINK From 0xd1eE0C…915287b4 to 0x0F675d…ff7c0cAc14285 USDT From 0xDe051c…4d6Ca4CD to 0x08115c…EcD2654E128540 USDC From 0xa9215a…0B3E9fF3 to 0xF62E51…E477A9fB33685.658571 USDT From 0x7CA645…035Ab692 to 0x95dEc2…2Bf42F94963.93 USDC From 0xEFd16c…FB8Ac8C5 to 0x30D8C3…428C77e5390 USDT From 0x06890b…114E319d to 0x2fb382…503829a91000 USDC From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C20000 USDT From 0xE5F234…a5f8eFE7 to 0x7Fef38…1d10f99e4000 USDC From 0x43e8E5…EF0B2556 to 0x529029…D0Fa5d1250.10856 USDC From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A35000 USDC From 0xDE0513…A375a4cd to 0x08115c…EcD2654E128540 USDC From 0x70167B…99345786 to 0xf2302B…c69831F079880 ERC20 From 0xb9bd72…8FE08b1e to 0x49e831…A45Caca88000 USDT From 0x7D3E0F…4CB0d4aB to 0x83e3Fc…537fa76299900 USDC From 0xFe48FB…e4191fD4 to 0xB6068f…a8f59C4B1001 USDT From 0xd34F72…0F61bF8E to 0x384A2f…4Ee87aC58300 USDC From 0x6cE3BF…5EB11AfE to 0x5C9015…Ec1a93a098000 USDC From 0xcd7629…a97fe8FA to 0x2a748f…7e47bd6D1000 USDC From 0xe5D816…24C524Ce to 0x5cB6C9…22569c009400 USDT From 0x43eA11…505e0725 to 0x9893B4…ea7479b020000 USDT From 0x946b44…41b47d98 to 0x4955eC…1E16A8c220 USDC From 0x081631…1cD2654e to 0x45f069…0BC1E87b1000 USDC From 0x7B63B0…043B77Bc to 0x9e483D…d49837282114 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00073570196887376 eth 0.00073570196887376 ETH
0x9f5f3d…a9ebeba1	22892814	Fri, Jul 11, 2025 1:59 AM	0xDAC5FB…4Bb10Ca4	From 0xAfC9Db…52AC5a8B to 0x0F1D1C…36F92b5295 USDT From 0x32BF91…06F95CDe to 0x289596…79Aa20250.02295334 ETH From 0x630f5a…688ac6BD to 0x6aEf4d…05Ba3d510.01 ETH From 0x2B317c…667E685F to 0x47Ad84…5016B85b1725.959532476543 ERC20 From 0xe64C57…44670be7 to 0xB822CD…10d20bD10.00182427 ETH From 0x14312D…68E6b1A6 to 0x6834E4…DBcB348011706.858926 USDT From 0x91BBBB…8277a665 to 0x9a5ece…A9C5DCB8899.383922 USDT From 0x9e90F3…D5fc9F9D to 0xDCf7fA…077A45dA78342 ERC20 From 0xA7A4f7…2c95B8F9 to 0xcbbf5E…B133e46038892.25470421 ERC20 From 0xb011b3…6A5AFe2c to 0x97393E…840a11E91.010101 USDC From 0x5C3aae…22C037B8 to 0x338AdD…ed49505523410.056953258478 DAI From 0x4c9176…6052a8Cf to 0xd3B93A…D5582E5a27720 USDT From 0x3118Ab…08FDb196 to 0x750081…eB1D715E12 USDT From 0xcd336E…C0464705 to 0x216e1A…9fa82646100 ERC20 From 0xff9A77…39c772B8 to 0x9d3126…2f3C274e12027 USDT From 0x1A49CD…d615e074 to 0xcb6708…c38E56658e-10 ERC20 From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e25000 USDT From 0x42d6dE…2C245caA to 0x575De2…8aa263080.03406 ETH From 0x3a63B0…a5F76f18 to 0x06286B…C83cF7552.805226982051604 ETH From 0xf9627a…76165429 to 0xF34f9B…1e67CE542.2606 ETH From 0x57859c…BB0173A1 to 0xd9ABE3…4f6880Bf1.33931739 ETH From 0xEd6f08…5e0BD827 to 0x94DF16…873B696332640 USDT From 0xc0c634…2De6c2b0 to 0xe11Ff5…3A79944f58585.86 USDT	0xfD8564…0Dff0445	0 eth 0 ETH	0.000354000748807173 eth 0.000354000748807173 ETH
0xba0766…7b9d0688	22890617	Thu, Jul 10, 2025 6:37 PM	0xDAC5FB…4Bb10Ca4	From 0x48aE08…154F93cF to 0x220954…294D376f1045 USDT From 0xB48BCd…3Fd4DDd5 to 0x0968F6…07d062967023.341161 USDT From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e25000 USDT From 0x2d270D…2A7519ff to 0x0b0184…dC299Eb01.2966124607534855 ETH From 0x0C5B2b…A1Ce7111 to 0xc237a2…9d7e024e87990 USDT From 0x92B8df…24f8d994 to 0x7d5C15…4dEA84581.45 ETH From 0x112Fdf…6e331021 to 0xf4Ee96…E9CA2562198 USDC From 0x44Cdf4…64626327 to 0x590C7d…7a673B110.000682 ETH From 0xc6580F…0DDC3eD6 to 0x01183a…dD2bFADc4030 USDC From 0xECf139…01FE949a to 0xBfB460…1c4a0fc32.3207 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000697659201004728 eth 0.000697659201004728 ETH
0x9631ce…27b99e8e	22882389	Wed, Jul 9, 2025 3:01 PM	0x3CCff6…2803e525	From 0x1a33f8…d52E1eDe to 0x8988Fe…cC1240760.5 ETH From 0x52Ee07…60a24975 to 0xF5f2F0…893DBc9785.099043 USDC From 0x258431…88Dc77A9 to 0xb4611d…4C99Cf4F0.0119753 ETH From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e25000 USDT From 0xCc0D91…f8FCa145 to 0x3b2B4F…2f193241199906 USDT From 0x87f9d6…AD204d08 to 0xa5421b…222A6df66527.008447 USDC From 0x2D303f…Fb6489d1 to 0x10DF71…B57eB7651200 USDT From 0x44Cdf4…64626327 to 0x0c35b6…C2aa059839.78 USDT From 0x6885b6…C09a5B68 to 0x75a5A5…B57DA12a4.155329 ETH From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d282335.2 USDC	0x24a452…3E1638dD	0 eth 0 ETH	0.000387698506278456 eth 0.000387698506278456 ETH
0x3bed60…26f2e847	22882384	Wed, Jul 9, 2025 3:00 PM	0x3CCff6…2803e525	From 0x2409aB…8649427A to 0x01a9db…C691C5101000 USDT From 0x910Ac7…b798F65f to 0x66531E…023bA4Cd3485.43 USDC From 0x1819F1…72b05d47 to 0x5B14BE…33f90F4c2 ETH From 0xc8F6Ea…aA020f25 to 0x57ff57…EFCDD6D7409.77519751375996 ETH From 0x32fA5F…26C5a0fd to 0x7Db5e6…89ec644A2500 USDT From 0x6cE466…1b0733f7 to 0xD4dCab…2A177E7410 USDC From 0x192e6B…aE26E52f to 0xe8Ca80…6E0A651f30 USDC From 0xAbb09D…b59Bd147 to 0xFBbCcf…5ff0f6E858261.3 USDT From 0xaE1B82…6FFA2CB5 to 0xa5421b…222A6df65747.142748 USDC From 0xA6b3ab…1C6fCe36 to 0x02395b…39FAbe5f16900 USDT From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e5213 USDC From 0x2409aB…8649427A to 0x01a9db…C691C5101000 USDT From 0x2AcB05…B343CEdD to 0xA73A87…35f8424e50 USDT	0x24a452…3E1638dD	0 eth 0 ETH	0.000466422471255456 eth 0.000466422471255456 ETH
0x199bb6…aeee2ec6	22839460	Thu, Jul 3, 2025 3:02 PM	0x5ACD43…8d061259	From 0xF8B56E…8B7Ff65C to 0xF82c0a…cAaeb59B15000 USDT From 0xD5CF64…2FfdcAA7 to 0x351e5d…fBD9B7EF572 USDT From 0x699E31…4300661A to 0x25c602…DD1F8b034000 USDT From 0xa57d2A…d6eF8788 to 0x36c0FF…05a05Da920518.043407 USDT From 0x2bd014…A315b931 to 0xb94E7a…322296C21340 USDC From 0x406663…81D886f8 to 0xdCfCa8…b4B185041.679730635448938 ETH From 0xb921bc…9B8DB5C9 to 0x4588A2…b91C5E2010134.53 USDC From 0xBAB6b3…12a087f1 to 0xD319b2…2B6B401f6741 USDC From 0x2b0B5B…78c73651 to 0xc652Fe…B2620269198970.6 USDT From 0x24C108…a5e3891c to 0x86bEBe…Cc8Bf4333.32011170310676 ETH From 0x988C08…A1113000 to 0x53d5ba…8d77c4130.004152996386893143 ETH From 0xc46b19…2d09C752 to 0xC1D104…4eA4e7Ee48580 DAI From 0x64E9E5…191768DD to 0x09F2dF…d2DC26031.6 ETH From 0xB38a33…05833413 to 0x06A3F1…828849a21.1800389528233763 ETH From 0xF8b143…76de36C5 to 0x9E334A…b8F67C894.01872367310676 ETH From 0xff64dD…18fd79bE to 0x275C2a…22276bDE0.02717361294457748 ETH From 0x9B4D6a…C0e2605A to 0xA7d5a6…c4593C6B1003 USDT From 0x47F000…05CAee3B to 0xf1CEBA…0d78305c100000 USDT From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 USDC From 0xC7f7aF…8045616e to 0x21c368…7d17669a100000 USDT From 0x53dEcE…2B77C413 to 0x988815…1311300027050 USDT From 0x05Be08…890Ee054 to 0xD5FeBf…9E00Bced45 ETH From 0x01F9f8…91aD46CD to 0x4Adf2D…C8677825325000 USDC From 0x15eC2D…691B1E8a to 0x806b13…C4c238890.00085296 WBTC From 0xe5A0DB…54420747 to 0x73d2f0…C996Dc101.06 ETH From 0x354bFe…48877dBa to 0x90D3dd…6DBBc61E3.8 ETH From 0x258fb6…61d62Dd7 to 0x29dd57…D117574e1.923075349851062 ETH From 0x206eb1…4D582eB0 to 0xf54eb5…B5Be02b76138.029 USDC From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521250000.002001 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34120216 USDT From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0x1Fe92e…f8f701F4 to 0x14f2Ba…54224a574.372449450234152 ETH From 0x840C03…5Aa63fe5 to 0x1B854f…121E07b758184.6908 USDC From 0xF8B56E…8B7Ff65C to 0xCa0566…ab4219a420000 USDT From 0xF179D7…2f11099F to 0x7deAa5…74212Fa511345.043744 USDC From 0xeCAC93…f8B7e8Bf to 0xD04712…4CcC2C32111422 USDC From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e55000 USDC From 0x8213Fa…470f7144 to 0xF0f4f0…C9D721be22624.38767 USDC From 0x99e160…604C25C6 to 0x6d2A88…4307127621309.8873 USDT From 0xb636b8…30458027 to 0xBEd509…94Be3aF77606 USDT From 0x59d37c…7500d7bf to 0xC1885C…16D5489118102 USDT From 0x354Cdb…B773AB91 to 0x409772…2dB299C60.00988049345669116 ETH From 0xB4c0DB…AbD2c4aD to 0xfe26d5…369C574810545 USDT From 0x68F7c9…27BCFd44 to 0xab4c8c…6FC7Ca9C10 USDT From 0x8e291F…ea3e070A to 0x8aA42C…62877a7a5.37867343802375 ETH From 0x948892…0Ee16C79 to 0xc7F800…a845616e600000 USDT From 0x353dFa…f2fa3003 to 0x50F8dD…c76457600.748487473530546 ETH From 0xe65881…E93F9067 to 0xC1f871…291691191.295881923259596 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc945 ETH From 0x945056…c629f979 to 0xe95d24…65b9AEc90.009856897745106 ETH From 0xFAf91d…31A27e52 to 0x121A1f…4218B85D1.289908070226264 ETH From 0x7F384c…eEbA6931 to 0x8450c6…F0d846e73.8250317758646197 ETH From 0xe0aEa8…931401a2 to 0x883350…BF7108464.136957699847356 ETH From 0x035d89…e55B9BE7 to 0x44Ee25…0478aDF5100000 USDT From 0xbfd98E…7DB3DA78 to 0x2B00E7…Ad44d76F86077.3 USDT From 0x883f60…16710846 to 0x06c7B5…4D4C8E590.32170652942219347 ETH From 0x12137a…1e18b85D to 0x0BA6f2…12a9cA2E1.3899256697924969 ETH From 0x099A94…0853736E to 0xc5a4Bd…d5d6205C10000 USDC From 0x4ee2E8…AD025cB9 to 0x3f0713…85ef161922334.755972 USDC From 0x941652…8fA97144 to 0x3129A8…9F7De8c70.02 ETH From 0xBDe5CC…30C4a85A to 0x2dda9C…32C95E1a50 USDT From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf67582.24 USDC From 0xc02c5C…Ad496255 to 0x6fEcf0…5aA71fdC134.391539 USDT From 0x151cB6…cC7A0b3E to 0xBc915E…Ad06AF355.426080200814248 ETH From 0x948827…58246C79 to 0xc7F800…a845616e600000 USDT From 0xB77558…A56F2a0A to 0xA8C01c…123B95270.5 ETH From 0x927B35…E1251327 to 0x3B9a2A…320b48b90.10770930223607546 ETH From 0x8606a4…14739137 to 0x6bE60a…61fe20093.5471563568480717 ETH From 0xcb3995…444a387D to 0xB0515A…b6d630d01.613422723965983 ETH From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8100000 USDT From 0x624a9c…4f8E8292 to 0xeb914e…17995D951100 USDT From 0x9A6ab6…8bfE14A4 to 0x957EdD…489C5f52656 ETH From 0x7F517a…bE5e9199 to 0xa8a466…1064808A0.01 ETH From 0x270ADF…558A6590 to 0xCF78a4…b7803dc60.5 ETH From 0x630407…f3250A63 to 0xaF789c…2e70508C2.003947 ETH From 0x9E1E40…0738955c to 0xeE520f…338dC4391.2 ETH From 0x903E29…13035697 to 0xe8C2e3…D579db702.816 ETH From 0x484Fb0…520a60B9 to 0x997d96…B5aB6a2A2.7769115000999998 ETH From 0x3259D6…A57D2d81 to 0xd827F0…fF52708570.98929889561124 DAI From 0x8Aa44d…f4877A7A to 0x244f08…28c84a1D2.3578018553712723 ETH From 0xB9991F…a2EDaB63 to 0x6B7279…8FABe143113483.931849 USDC From 0x476A56…10783741 to 0xA4B4c2…dABffc5812012.7 USDT From 0x7DeF8a…b2212FA5 to 0x1248df…F99157D516245 USDC From 0x12dD83…DCcA5b0a to 0x7D3db5…367Db8F332161 USDC From 0x27EA2C…77f394c9 to 0xcac51b…Bb2B9C792669 USDC From 0xC1F936…ea169119 to 0xc46818…EAE5A7bc0.5183603663064265 ETH From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.001466091116523696 eth 0.001466091116523696 ETH
0x7279cc…e5290699	22839387	Thu, Jul 3, 2025 2:47 PM	0x5ACD43…8d061259	From 0x0421E9…6B4cb548 to 0xa7cA8b…5c94bf330.16459076563509406 ETH From 0xfA4A0e…39C537ef to 0x43D31A…b9587F14671 USDC From 0x099A94…0853736E to 0xc5a4Bd…d5d6205C10000 USDC From 0x44Eb04…b633cb9A to 0x63fa97…323150df0 ERC20 From 0x16C083…94D2a554 to 0x4685D4…aEf74DD010 USDC From 0x767d76…8EfdBfE3 to 0x39Ff70…d0fe28F60.18 ETH From 0xc11594…1Cf7aBC7 to 0xA69c4d…3EeeD89c0.1 ETH From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521250000.002001 USDC From 0xFc13f9…DB4352f4 to 0x3B9a2A…320b48b92.9340471933981735 ETH From 0x68F7c9…27BCFd44 to 0xab4c8c…6FC7Ca9C10 USDT From 0xd7cf52…e8B77985 to 0x56bFf6…50Ae13D96953.77 USDC From 0x483608…93220AB2 to 0x15aA99…6Fb3657a4000 USDC From 0xEf98e9…7294901B to 0x4FD890…173Afaa20.001 ETH From 0x7FEd41…6bE36414 to 0xeBC5cC…f1C584551.2966079183927064 ETH From 0x3c5ECb…48B2C8B6 to 0x9C1783…e6aF2AC21.31 ETH From 0x6DDC77…213cB598 to 0x37439b…471536420 ERC20 From 0xea06e1…FB020E26 to 0x51512D…64DeF780777.96 USDC From 0x919A28…32F3fA28 to 0x1edb63…020db5d423.52 USDT From 0x0efb02…cCbC2c17 to 0xE84748…70B54BF31.773663977297101 ETH From 0xdf6437…04e415cd to 0x1d869f…f6DF100a0.15391716 ETH From 0xd6e86D…D980E514 to 0x7Fef38…1d10f99e55000 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.00050737185102648 eth 0.00050737185102648 ETH