Address 0x7c7ec98b451E5D8f891F2a29a1f46EE890B13B9c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1c928d…8239a849	23454037	Sat, Sep 27, 2025 11:27 AM	0x6860c4…Cb7FdF8D	From 0x26BA70…05ae0153 to 0x3861b5…6F7D379B65918.88303 USDC From 0x5EeD72…49697374 to 0x205Bb2…31e0A6D9800 USDT From 0x01634E…146942Cc to 0x6eA01A…f9f4A72D0.85 USDT From 0xC3b34a…E219bC96 to 0xe12928…250f7B87177.5205 USDT From 0x43aa1F…0F49c3C4 to 0xb17495…C1A98dE915 USDT From 0xA3f2ec…7EB43a0B to 0xFd7D56…86b686540.01267401013302246 ETH From 0x2f9fb0…e9E34e46 to 0xac22d2…956ba6B418.2 USDC From 0x701C7e…42B744cC to 0x5b1fD2…6D83dD0c1099.191884 USDC From 0x815102…C126f8F0 to 0x2eA897…7745F9eB0.012227650201005 ETH From 0xE291cc…5c0ad342 to 0x4eA9e0…618B4A1D11.695197 USDT From 0xAA741C…BC8C134F to 0x210De0…539d8CC60.00376559 ETH From 0x114997…07f37607 to 0x24eB80…635Cd25e0.04796000545135914 ETH From 0x482F9A…13C5Cf14 to 0xf62eFF…adb0567a5700 USDT From 0xB4708e…79fAEcB4 to 0x4dd724…D0C704e91042.888931 USDC From 0xAE5b27…6A9Ebd38 to 0x2ED01C…37c69fb90.03 ETH From 0x4D8f65…9ccD2F54 to 0xd62Ad8…A09b19681.898712972245807 ETH From 0xA782A6…8cdBb240 to 0x07b604…A28B46123 ETH From 0x21bf29…02888Ea4 to 0x314768…cde26afc0.01 ETH From 0x436493…0E03b289 to 0x364E78…ADa81FF815000 USDT From 0xb11A01…EFfB78Ca to 0x188BDa…ba8407B6185815.401422 USDC From 0x273512…10A9AD21 to 0xF8e6eF…C17d37BF0.04784892807031643 ETH From 0x577F8E…771Bdf34 to 0xA1B69D…730E41CA19.99 USDT From 0x3B6D68…6eA03913 to 0xb7731C…54EA559b4.647 ETH From 0x9126b4…58b0d1aD to 0x74Fce9…9773f32320000 USDT From 0x346A15…114D764e to 0x3cA0aa…0809d4ec0.16213419724983408 ETH From 0x43C1FB…ce80adc4 to 0x397afB…d762BA50300 USDT From 0xc3B2F3…339a052E to 0x6e6621…7bbCbdE712.2 ETH From 0xFD9ab9…9C38E47a to 0x81110f…CEED068815870.97 USDC From 0x1dc9a7…85d2d231 to 0xD7B272…6F585e1e5.95 ETH From 0x189478…1763Edb7 to 0xc66BaD…f3995b6F372 USDT From 0x458f07…D3E50a53 to 0x43F08F…Ac01d87b1.073365741027855 ETH From 0xa23Fa0…9d4534b6 to 0xEEB373…D5D0b1F4104000 USDC From 0x14E83f…D9e9b41C to 0xAa3b93…93F33F95700.2997 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7460524.8 USDC From 0xbB838b…F1965181 to 0xeD1DD5…d6E999310.003325269554663275 ETH From 0x701700…E448684C to 0x61523C…f65477c430000 USDT From 0x4d49dE…2D7772C4 to 0xa97B47…FfB342Ad20000 USDC From 0x0Ed3D9…0b888ae8 to 0x5317e3…42FA168e175 USDT From 0xDa7AE2…85f726a3 to 0x4aEc94…495a4dF9100 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a24 ETH From 0x59d981…0d80d90e to 0x62D59B…8BA04873375 USDT From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141306.85 USDC From 0x38E03f…F307e2E2 to 0xaaA55e…4A91Aa5d193000 USDC From 0x937EC9…3E7A1B2b to 0x968b72…fDC27631100000 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d6988.284256 USDT From 0xE8f4cF…f4665479 to 0xac22d2…956ba6B423.8 USDC From 0xfCbBd0…00c47ECB to 0xE06585…94194Aae1957.54 USDC From 0xA6a5B8…f7070ebF to 0x26dCa2…36f112dc295.36 USDT From 0xC1aDc5…6300A737 to 0x45Dab2…410b0d644980 USDT From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC74796.057161 USDT From 0xA68dB3…583d67ba to 0x9DF031…7C9fB7F50.05128449 ETH From 0x7129C5…3dE9CbEa to 0x916B7e…7b7d487b0.17761199974221986 ETH From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B571000 USDT From 0x7Fc6b6…BB999Cc2 to 0x780A01…005E2174150000 USDT From 0xA238f4…3D6cdE9F to 0x13A294…bcaEFEd636 USDC From 0x4B89f1…66463FEc to 0x9eC3fC…c1A1192D5.38 ETH From 0x3b761a…601916e2 to 0x2003F4…EE681D3345660.723786 USDC From 0x950EEC…5D7AA0e9 to 0xeBDdE5…57C5c8e2120.142357 USDT From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A12.916651716838292 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd912.615412874469916 ETH From 0x1DD49d…7F7bc327 to 0xC3FF04…51C22fC6221 USDC From 0x4BCBBa…0c5e41C5 to 0x03f0Ed…036C60FE0.01969390051766824 ETH From 0x2f515a…2f7787f5 to 0x681134…5527Ed07105000 USDC From 0xb77C89…459D2351 to 0x6DCD71…B0199b7e0.71513206145517 ETH From 0x546D77…4C2Cb33e to 0xa7db6C…F3da118F380 USDC From 0x504415…21C31732 to 0x6d3642…E4eD1ae331000 USDT From 0xD061ee…8f48a343 to 0xf9BAe0…71C569551000 USDT From 0x6C203F…625E1164 to 0x171ddB…98e960475000 USDT From 0x88EB56…A7E36A3F to 0x81aeE3…a2E00230527.792049 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A7 ETH From 0x393021…54E6b742 to 0xD69C80…927Ea6cF2700.978507 USDT From 0xE8E323…61Fa9D8E to 0xB02dbC…00fc433b90 USDC From 0x6f2465…A2a20B9C to 0x688404…89E3c91F501 USDT From 0x80FDCc…6ea74A77 to 0x7ED754…A92fFF4f50.707068 USDT From 0x3DE1Bd…7Ce16c4e to 0x47db10…fbC10dfc10000 USDT From 0x8ACE52…415f136D to 0x701793…3d4672d326978 USDT From 0x18A359…6BEA605D to 0x3F6a6A…1bc6A1a115 USDT From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A080.019 ETH From 0xf3EEb3…F7ea2Cf1 to 0x0Eb1AA…9DECB5C4164.08 USDC From 0x469CB5…E167478f to 0xa58d53…fB584Afc400000 USDC From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE6 USDT From 0x1711ad…68E5d951 to 0x85846C…e21eA223268.289787 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.289679199074208 ETH From 0xd831F1…2FeB803d to 0xb0DB89…B0Dfe6411.6409204 ETH From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x59F5D6…88F2FE61 to 0x29c215…ed476D8614189 USDT From 0xD3bA99…25a2D10C to 0x14fE06…C36fF13B144.53 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1203320201098872 ETH From 0x0828A6…45Af8Ff7 to 0xe8435E…a383c46735112.320606 USDT From 0xBD4eC3…159D38cC to 0x96efAB…1D960610100 USDC From 0x7f150A…C9D6d163 to 0x94315C…5fBaAdD71.076215418529394 ETH From 0x3C4382…61940495 to 0x0b863d…c2910A880.04805211 ETH From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.00480232573955848 ETH From 0x169F60…8035051c to 0xbCa0f2…F68F718281555 USDT From 0x1147DA…fc60658D to 0x3693Aa…f221cC8F19.78 USDT From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC404.907791 USDT From 0xfBF70B…c38Ddd3B to 0x1dA4a3…6000D5271000 USDT From 0x53ff02…189166D0 to 0xb6B44c…ba6f5e1c0.00287147 ETH From 0x879e91…0d851E52 to 0x2ea1a9…A880f2092.51 ETH From 0xC6F260…FbA34ECb to 0x5DE6f7…87865D260.531209204411061 ETH From 0x98b015…FE30349B to 0x4D3C31…A7E60F65100 USDT From 0x17523B…10F545bA to 0x0d1495…86cAc48D1036.018364 USDT From 0x38b081…44521224 to 0x0c66b1…9F7aC1440.000085584595079504 ETH From 0x0b3DDE…6515D18a to 0xbB913c…013f8e5525.312023 USDT From 0x650250…0D695CA9 to 0xE347a7…CdbE19640.895359 USDT From 0x386985…0592756b to 0x05fc96…4c0c3a820.3679956740471664 ETH From 0x8a70eA…d4b955Fe to 0x919708…AED5C9060.11990341 ETH From 0xaFf282…e66d6072 to 0xcFa08C…a493826c6000 USDT From 0x49fb4d…82D6263D to 0xC25E30…fA365aD2100 USDT From 0x5D4c4F…70ea1D3B to 0xC0A831…8373D24B128378 USDT From 0xB4708e…79fAEcB4 to 0x1E2732…4e6c68872411.791487 USDC From 0x847471…A594aa28 to 0x8A346A…c9F225B60.0036 ETH From 0x1339f4…012cC31e to 0xDdA9aE…9aE16be10.172702670722928 ETH From 0xabb969…61c2507e to 0xD7358C…45f8f793722.381234 USDT From 0xFF11d8…8Bc4129A to 0xCCb4bb…4753208640429 USDT From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF2000 USDT From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.002405406791552351 ETH From 0x3d1C52…958c9E8D to 0x3c8179…1Aa7bF27284.39 USDC From 0xaCf802…CaA9dd72 to 0xe7406A…3809E9CA32673.372101 USDT From 0xa0438e…Aa9C2e81 to 0x02A317…1C98CE3c1530 USDT From 0xf115Ba…BC237e14 to 0x69253e…679EB7f22000 USDT From 0xf7eDEc…45A269EE to 0x3dbc89…D04361B739448.693208 USDC From 0x5903ed…D889e39D to 0x90F514…140Ff2B80.3155543130023254 ETH From 0xFaC250…21300391 to 0x7a8d2D…0D4Bf14B1.5 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C231.7657 USDT From 0x53a94A…0b0c07DA to 0x643683…b41dd21010000 USDC From 0x40c243…DA67df88 to 0xe6eFF8…687860111735 USDC From 0x8568fE…8857C24B to 0x3f253e…E2ca117f0.019966943245984 ETH From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0xB16245…5C04338B to 0x4A0Acf…32e63CCE74564 USDT From 0xC4fa95…3B137872 to 0x117873…F0f5279976.58 USDC From 0x15a8cf…EF069e95 to 0xcc55BA…7Ca4957D13.818266077390051 ETH From 0x0ec391…13DEBd88 to 0x31dE12…B0173b7634000 USDC From 0xdE2a7b…63975bdA to 0xAaB3e5…4C1c55f90.01427 ETH From 0x058c7F…2bCE7597 to 0x5884b9…4698A9733000 USDT From 0xc4d2ad…028c1c11 to 0xC76AeA…42B4eeE95000 USDT From 0x9bD651…6ff4F27A to 0xf2A26D…91b2421A0.040027759377499 ETH From 0x010928…3e8Af989 to 0xe48eEe…F048fbe6300 USDC From 0xFFF245…319DcBB4 to 0x01C67E…671273ac74.68 USDT From 0xC1c222…AD0b2A32 to 0xD0c2D8…765a255713.464289578399432 ETH From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488500 USDC From 0x92CB6d…AC68dc8C to 0xD52337…7D70Bda50.002422298713032693 ETH From 0x23cc6B…13e1c488 to 0xE347a7…CdbE19643.215022 USDT From 0x4B3ACa…28E8d2E6 to 0x43Ad52…694c76A610 USDC From 0xa45eAC…d48f6FB4 to 0x346004…00F044Ca104.895104 USDT From 0xdd00f8…0f5a0524 to 0x6d5E42…DB7025E58999.999999 USDT From 0xE6F7cc…24b493Af to 0x3cDF71…B1Fb8836499.712936 USDC From 0x6D4131…c213B7ee to 0x219169…3EA577098887.5 USDC From 0xe6130f…7FAEFEA0 to 0xa23f9E…43b672D86490.344557 USDT From 0x78F370…eAed41E6 to 0xED29aB…eb8bF9393546.453546 USDT From 0x98D57e…18f7e339 to 0x5097a0…41DDf821100.4129 USDT From 0x48aCaE…2544d301 to 0xe5960B…206819235 ETH From 0x4c85d6…98B5003b to 0x94eC23…639C39B40.000001 ETH From 0x409166…2C07B5FC to 0x6eA01A…f9f4A72D14.861035 USDT From 0x3d7b6E…E0de8EAB to 0xBA58c5…96B3f8C3640 USDT From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B17282.176385 USDT From 0x6C5f9F…F61AD361 to 0xe97bbA…6b4212813000000 USDC From 0xCe79b0…4d10FC6b to 0xEB3bfA…6996126711760.54414 USDC From 0x98dA9C…2CA5093b to 0x42d540…5CA2c7670.14135 ETH From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA110.31 USDT From 0x39BA37…79506467 to 0x26662D…3399e9452727979.040072719 DAI From 0x3C1b11…71C6Bb58 to 0xfb7E92…D7aAA9230.030166121832536 ETH From 0xe58D13…610cA077 to 0x07aa72…46127DA135700 USDC From 0x9eF400…4B9AA577 to 0x108878…764Fe7Eb163.68 USDT From 0xc76F8a…0fE47475 to 0x6427DA…96fe584e2241 USDT From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1199.897004 USDT From 0xf3BF2F…6e1a60df to 0x4c2561…6989b42c500 USDT From 0x20172E…b97485dD to 0xce790b…C110fC6B55.000001 USDT From 0x6a9884…5D02b478 to 0x851a4E…5479a83B0.004816640539623 ETH From 0x074588…8aB9bCAF to 0xb16FAa…96e16C1f4.835732513083418 ETH From 0xEeC287…9Cdad2D8 to 0x1CA1d8…8d214E8D9841.160505 USDT From 0x75670e…95Ed3E10 to 0x170D73…5F11a74950 USDC From 0xf0e51F…a94b956c to 0x923e5e…b85c3B9A5000 USDC From 0x7FFea3…d2e70f08 to 0x2EA11A…34F7aDE80.15426567 ETH From 0x23C3D5…de3430f0 to 0xCBa7d8…16275C2d970 USDT From 0x3f714A…43CE9651 to 0x109623…70Cd0f63100962 USDC From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311209 USDT From 0x4390dD…75c103EA to 0x3D14F2…dAD04278312.25 USDT From 0x6dcD46…AC199b7E to 0x24034B…a7158E780.000099397053546941 ETH From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51580 USDC From 0xC563f0…98751Ef2 to 0xf4D6a1…d525197140119.18 USDT From 0x54502F…c0fFAE62 to 0x5A8297…c6EB986a0.000005191970764215 ETH From 0x359A86…AF906A94 to 0x6bB4aA…5728508C2831.35 USDC From 0x1D4099…f768D871 to 0x3A10E2…74154C1a212.28 USDT From 0xA184a1…7beF10EC to 0x4c51A0…70738B06300 USDT From 0x6dcD46…AC199b7E to 0xbB3F93…b0012b0a0.000100737741959816 ETH From 0x46b0E8…C8a0f69c to 0xf57AA0…429342c517.293654 ETH From 0xcC65D2…63Bd945F to 0x267cde…840b44365970.15 USDT From 0xBa2Bdb…61AF98eD to 0x0482c7…37966a54500 USDC From 0x57A38C…73eFB378 to 0x24ae22…21fd080510000 USDC From 0xAC7f83…b0c5BaE7 to 0x820609…b1c532832000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E048.12407673342432 ERC20 From 0x767190…3c2D6f28 to 0xbd9198…962dD99949946 USDC From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000023994000580882 ETH From 0x4d49dE…2D7772C4 to 0xfA0799…5e039cf0598 USDT From 0xF3fF8D…c9666e5b to 0x58Edf4…effEB751154462.943058 USDT From 0xE06200…91194AAE to 0x89451F…0309877476020.61 USDC From 0xfA675B…9c759516 to 0x4E249C…6e2a95E90.9900633866622358 ETH From 0x06928c…40C48d91 to 0x79Ec22…8d7A633425000 USDC From 0x7F517a…bE5e9199 to 0x1552Cb…D54E4D47999495 USDT From 0x5B5fd8…ed955447 to 0x5E19d8…0242bC912807.99 USDT From 0x8514c9…711D491A to 0xD86a2D…420b6974132153.21 USDT From 0x7E30A2…9C7ADde2 to 0x6DCD71…B0199b7e0.042052883081074584 ETH From 0xcC7EC9…0A53097B to 0xEd0B42…12809DC10.0025 ETH From 0xbe264b…63B1009e to 0x851a4E…5479a83B0.023901971231907 ETH From 0x78A535…0F3A5A63 to 0xF45F3E…84056D6627000 USDT From 0xAc4b8d…9e5374E5 to 0x4d39fB…7b50A42425.007277 USDC From 0x39596b…65338462 to 0x3cA2E9…fac305c210000 USDT From 0x0842Cf…3cB1dDb8 to 0xF817b7…16A03c1846.06 ETH From 0x9F2Dc1…499D7Fb3 to 0x03EB7C…e338ac87200.41 USDT From 0xAf878f…10C3e5FA to 0x45bb96…f149A0FD0.03561617 ETH From 0x78B256…faB59B63 to 0x899F93…0EDCFc470.093 ETH From 0xE291cc…5c0ad342 to 0x4bC43f…55833a6F20.520839 USDT From 0x12f46C…E2702bFc to 0xf40C77…920487644750 USDC From 0x983010…95511b1E to 0x930250…95d04a4c6.7 ETH From 0x3B4860…74c713b5 to 0x117DcD…6606F949275 USDC From 0x0DdA99…Bb652348 to 0xcbF8B1…d29C15350.13591651 ETH From 0x5c4968…6b7cF2Ac to 0xe61aC5…47440081119 USDT From 0x7F6D13…5eD731A1 to 0xB0caFB…0e3903572000 USDC From 0xCF6d72…5eefd879 to 0x96b987…6fcC85cF1099.928505 USDT From 0xD6B5Eb…7cd7c860 to 0x3880bc…91aF173439400 USDT From 0xE4B297…CfC634f4 to 0xA597Ff…58a0eC0012795 USDT From 0x6b66aB…655EC2a3 to 0x881fdC…e7f319f4326.593023 USDC From 0x42FB91…623e2c5e to 0x80898b…4B4732311500.0065 USDT From 0xA7e531…116e584e to 0xD9c235…804a12500.00966085 ETH From 0x29543d…d6a6eF27 to 0xfBd907…f141a9c10.009989559981 ETH From 0x3B624A…93c64345 to 0xC3bCFB…027F8C9a7.554679128175759 ETH From 0x3BFcC7…b80c6D2A to 0x69aa99…e653fADD5634 USDT From 0xac2002…814635c4 to 0xDEAe30…4Cbe061e77 USDC From 0x630E49…c4d6ceBC to 0x477041…fe35A00A2 ETH From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860363000 USDT From 0xd55510…D8D1439A to 0x26512D…4357c4280.03694854 ETH From 0x3883ba…98E070cf to 0x506CFe…2437BF790.11281397539527196 ETH From 0x3b17Fd…37654247 to 0xfB1B7d…a88E93170.9 ETH From 0x06267E…869c47C5 to 0x458eB3…bC1c5e200.010168008470866 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b200 USDC From 0xdD7A37…fcE69141 to 0x3fFEEd…1819f568126650 USDC From 0x588d64…C4e9ccab to 0xC690Ed…758efb9929850 USDC From 0x280DB9…c9620De1 to 0x8c23Fb…C9b3D9eD19.458 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D475040 USDC From 0x9B135f…28Ae9211 to 0x97b6e8…952345a68000 USDC From 0xa15491…2D97bF2D to 0x3c5d93…0791f3663.414424999761882 ETH From 0x392DB5…1DfFE895 to 0xFaBDea…2C3657A40.057346831538577 ETH From 0x3af810…EBFE665c to 0xE98432…884c80c6499 USDC From 0x26f608…7570aA6e to 0x417c0E…1525360F0.09 ETH From 0x072ab5…25392762 to 0x9771BA…87aCdc4E40.15 USDT From 0x8b8f82…91046833 to 0x430D0B…f7c00aD8200 USDT From 0xc4AD75…cd1bf434 to 0x346a95…0E4D764e0.004738093747776 ETH From 0x2d520b…bFCd5C3B to 0xac7557…28038361900.6786 USDT From 0xc1FBd0…B282E96a to 0xAB9a36…BfA28B2C7.49 ETH From 0xfa1E3E…4Dd2e538 to 0x2eDe15…f8eA74401295 USDT From 0xC220BA…4619EEC7 to 0xbf90b7…8E5714871038.98982 USDT From 0x155317…9b33DcE6 to 0x82b5E9…D7E4DFce1000 USDT From 0xfCb21B…10F445d3 to 0x0ba276…D44687818.93480451839021 ETH From 0xf31920…fe374383 to 0xCBDd79…aFEad2f025.505 USDS From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.5436456863093915 ETH From 0x3CD466…8496F01b to 0xB85481…059FE5aA2607 USDT From 0x79cD50…94e981C8 to 0xd6Db62…B31d8E4711016.122320515431 DAI From 0x553201…D1E66571 to 0x27d9b6…E04c3f4520000 USDC From 0x937EC9…3E7A1B2b to 0x696AF5…4535A69911512.765 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb49500 USDT From 0x07d42c…8D2C907a to 0xd8820B…dB43d12827 USDT From 0xd0e442…140b01Bc to 0x5974b9…A44BE0121006.534654 USDC From 0xf28fFF…Faf5108e to 0x24A8DA…3F40D939337 USDC From 0x69a960…cE5B6bc6 to 0x2Fa58A…6e94746650000 USDT From 0xfaDbBD…7DBC2094 to 0x5FE97A…fb3aF9D697266.517044 USDC From 0x7334d1…eA5892C2 to 0x287Ac6…1D62b83b3350 USDT From 0xbB0693…4C734E78 to 0x7Eb9cf…267CD1ce10 USDT From 0xa14961…E99CBf00 to 0xE347a7…CdbE19641.084845 USDC From 0x224eD5…96e112c4 to 0x54D6cB…0E72C7091020 USDT From 0x506Aca…c17BC0de to 0x536956…9a12E5476000 USDT From 0x9f6abA…A6CADBE4 to 0xFd210D…3f12bd6E0.12442388344440777 ETH From 0x361C75…32Aa1D33 to 0x48D53A…DE97DE080.061247 ETH From 0xF01c95…086D5df3 to 0x1e2e62…828877545000 USDT From 0x1F020f…36b5fe86 to 0x6794bf…cb9481f170.137 USDT From 0x1197df…A10eD50e to 0x851a4E…5479a83B0.02991688293052 ETH From 0xC9E75b…2bA1E2B3 to 0xDf6E6B…2a7CD09622772.684636 USDC From 0xED740A…027ADb0C to 0xf4D44B…b49C9c980.487567724767 ETH From 0x67b307…90D4530C to 0x985c51…0601c756100 USDT From 0xe2AF2D…DD12D3C2 to 0x045659…031000371498.580397 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A8000 USDC From 0x6BA624…0F89da82 to 0x8d24aC…b535FA3b1427.9743 USDC From 0xC2DA9a…20E4A8B6 to 0x8C44AE…C5e2dCEc807.328047 USDC From 0xee13Ae…A2ea8726 to 0x90F514…140Ff2B80.9768577194989255 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.02402 ETH From 0x2a6528…800A2b04 to 0xd19509…D0074B1A35855.25341 USDC From 0x26D52B…Db58646B to 0x127E79…668f714f1996.517076 USDT From 0xccDa55…4bc0f143 to 0x762A4E…e10aAC1528.182 USDT From 0xcc23c1…a3937688 to 0x7e5D3c…4584E3a54820.363341 USDC From 0x15ae55…39C035AC to 0x944E96…8796e1678.087984916745643 ETH From 0x6dcD46…AC199b7E to 0x2d3019…EeaF1ebC0.000101977424891038 ETH From 0x982F96…f94B4caA to 0xfc43bA…7E32C2771.411146 ETH From 0xD521D1…711E9F0d to 0xac22d2…956ba6B41555 USDC From 0x55c44b…9395b1dC to 0x458eB3…bC1c5e200.05115084318097 ETH From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc100000 USDT From 0x2CE0c2…ac97832d to 0x915D3B…1C6A150e159.181603 USDC From 0x11e158…307E9919 to 0x6FAA0d…38d152d130 USDT From 0xAC5D1a…E6014e8f to 0x5c8E58…C94295d4557 USDC From 0xd8168E…cF029e47 to 0xebC29B…f3E4128F0.2087577120165387 ETH From 0xCE6C0E…3448d255 to 0x458eB3…bC1c5e200.009085818802328 ETH From 0x133068…9Ad5f461 to 0xDcC3B2…944Ef8a740000 USDC From 0xAD1a66…078fb3b1 to 0x5fe6f7…eAe8cC892208 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C470.95997 USDT From 0x46e4E8…ce1BB94E to 0x2f1c0F…2bd138dF0.4059789653818296 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.6642850282498234 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x3B4D66…aD0a48a0 to 0x2Ecfd6…a79b2C8723.2 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0xd38e64…Bc7212c6 to 0xAA5B8A…ed00dC9f54.07651 USDC From 0xD27068…aA91cC8C to 0x01C614…828d70Aa7000 USDC From 0x66EB43…49Bfb678 to 0x9Df497…b646446E75 USDT From 0x8C2c82…a960A245 to 0x22A1bf…8edfdDa85.228525061392043 ETH From 0x6dcD46…AC199b7E to 0x5481E3…F1e92b170.595956 ETH From 0xa85fb5…0dD2E201 to 0x5b7a0e…6DA3b3550.026942967964373184 ETH From 0x024e53…34584949 to 0x6CFC8c…29f956b0455665.677377 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f422781 USDT From 0xaBBe05…0fCFf79F to 0x7ED754…A92fFF4f59.95084 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052405000 USDC From 0x3D2d14…2e86c1f0 to 0xB8A8Eb…503DdAFE0.0003 ETH From 0xF2E1f3…5f910880 to 0x559B2E…f1FfBAfE6.511987105843634 ETH From 0x83d014…c21DE88f to 0xC31696…21248b120.053294294212745 ETH From 0x9C39fa…Ad340487 to 0x010DFf…708AF9890.00900074506068 ETH From 0x1E5cC4…feeE62A3 to 0x12AA11…2Eafd0F81000 USDT From 0x3F49Dd…3b914970 to 0x281cA2…6e30950B10.612291270000002 ETH From 0x13861c…1878681C to 0x194F26…8Cf995320.2409070233662966 ETH From 0x7FAb9F…8183Ae72 to 0x416BfB…ec7333E818.28559 USDT From 0x6aa1fE…Ec3add08 to 0x8734E9…a67281e42000 USDT From 0x7CB97e…B8DD48e1 to 0x71C80D…125cf7496155 USDT From 0xEb00e0…d9774735 to 0x309Aac…C8639D9078.873774 USDT From 0xdf7C62…61dC8e37 to 0x506572…F537c898100600 USDC From 0x8c7E40…81aCcE62 to 0x4a02Cf…dd93AeBC73 ETH From 0xbD1340…d44E2699 to 0xBF049a…01485fFc5.79539795166 ETH From 0x590605…92Cc4857 to 0x44c9a6…693236eE40 ETH From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8989 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F121196.42 USDC From 0x2ce016…7484E855 to 0xD61cF1…2c86e7021.999e-7 ERC20 From 0x3Abee1…6301E984 to 0xD74a9C…f9fD78Ad5000 USDT From 0xe683Df…B882945F to 0xCDC1CF…d71ee7720.06646994 ETH From 0x45E274…BA38472E to 0x3F2a0E…F704505B508.8 USDC From 0x434FCc…C8DB058a to 0x884B0f…7E14Bfe50.005982310378187952 ETH From 0xAc4b8d…9e5374E5 to 0xfa5Dbc…a9f918C5300.088526 USDC From 0x9696bf…b69f68Ed to 0x853ff3…3E2a3d7818.249 USDC From 0xb29d18…79f7Ac55 to 0x4f6A60…6088A6D21 ETH From 0xdEcBB9…FB7dAf84 to 0xFaBDea…2C3657A41002.26 USDC From 0xb6c161…b0E9A69D to 0x1EEb2A…5ade189A22.6 ETH From 0xeAE927…3F421fad to 0xa50dFB…4eB1cEE1390 USDT From 0x3e31b5…0AB0C99e to 0x2dAdB7…E816BEf23600 USDT From 0x3a1A76…AaA88deF to 0xAA5B8A…ed00dC9f10.157035 USDC From 0xd8F657…3014933C to 0x851a4E…5479a83B0.011854620636755 ETH From 0x540b22…400C4D4B to 0x22017D…A95818F710 USDT From 0xFd051b…4819D467 to 0x04cD90…ea5f4ae813649 USDT From 0x66a273…cEdA5C6E to 0x31B8ef…256988C72696 USDT From 0x18eF6a…4135C564 to 0x45C916…2598bbB41000 USDT From 0x2f1445…e14FC043 to 0xB617E3…583Da56d3.687539921745187 ETH From 0x196F52…dfc46ac5 to 0xD06e97…DF95cfEB1000 USDT From 0x616bEF…24182fc0 to 0x224d48…4e8b451146798.46 USDT From 0x8D7C63…81D2f995 to 0xB58E56…0C8083A71065 USDT From 0x924575…2914fb78 to 0x88eb25…87055C780.009915276605507 ETH From 0x2A41a0…8B23e8b2 to 0xe60939…f25814ec0.47871054527524654 ETH From 0xc57bC8…4c622187 to 0x25ca85…A2E821Bb8.594803208670774 ETH From 0xa9F05c…d4b9131D to 0xE2C117…4EF02d92399.79 USDT From 0x340fC2…fda042E8 to 0x06a49A…538913b542000 USDT From 0x6dcD46…AC199b7E to 0x200271…e1135aF30.000099744536483408 ETH From 0xbf30Ed…3910c45B to 0x287cFF…578460bb642.357642 USDT From 0x526d63…084Ed1Fe to 0xe9292E…b4d1acD530000 USDT From 0x32a7Ae…3B322079 to 0x691D71…428819dC39480 USDT From 0xFD9ab9…9C38E47a to 0xF0e0f9…963FDcca5854.04 USDC From 0x40599E…805908f1 to 0x3DeAE4…5301e9C833.790038 USDT From 0xc3D446…4d61c267 to 0xDC2Aa0…12552436100 USDC From 0xF31Bbc…4f1e198C to 0xb6B44c…ba6f5e1c0.00593675 ETH From 0x6EF632…b48E776d to 0x8306a3…e65527139000 USDT From 0xbDF1C9…2498B264 to 0x9A00c6…f8A8B00f35200 USDT From 0x346aE4…5E46e2A0 to 0x7CBca8…0A02173E20000 USDC From 0x1cA6B9…42C689d5 to 0x66437E…23E32d1911.286075774187815 ETH From 0xF476f4…20C8996b to 0xD60291…69894Ab33 ETH From 0xe129E4…160f7b87 to 0xb21723…9cb2bf78494.42 USDT From 0xe41ffB…53B93a05 to 0x6DCD71…B0199b7e0.008480274674333 ETH From 0x569743…FB000C53 to 0xa9aA12…B95662CB1 ETH From 0x43aa1F…0F49c3C4 to 0xee7322…be93a86527.69 USDT From 0xD50a58…5C2888a1 to 0x69E1c6…e4880fB6600 USDC From 0x04cB73…3B2daB6c to 0x8a9945…93915BfF0.16854595 ETH From 0x0744B5…8a04942f to 0xb79cfA…21EB89277407.582 USDT From 0x38366F…3031C92e to 0x859702…b9Bf19Aa152.99436 USDT From 0x692a6e…479Eb7f2 to 0x02160F…E6DB603D766.01 USDT From 0xE02d84…d9562e8F to 0x457cA8…6EA8E5e01 ETH From 0xEC90AB…4D14c6e4 to 0x05D9Ca…Df79819E500 USDC From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087799980 USDT From 0x544Ecb…377b71dC to 0xB012E2…6a4588A80.095081466613392 ETH From 0xA83E32…17F11EEa to 0x397afB…d762BA50300 USDT From 0x14d3ED…025A8Ce6 to 0x5A6440…B2f6155B1179.14 USDT From 0xA2da96…98F12a22 to 0xB5EB67…fEa8b35449947.11482 USDC From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D98459.45 USDC From 0x8d39a3…bf1C9348 to 0x4E2586…E630FB0d5000 USDC From 0xDc6712…307803dc to 0xD3c4D4…81948E8f320456.5 USDC From 0x1Ae893…6884B521 to 0xC0Ef65…2ac78D0d14.1 ETH From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.5 ETH From 0x63D27f…7AD61Eb8 to 0x16E989…0Cf17cA118290.112841 USDT From 0x0b5542…7F7dc69B to 0xeF8051…bc808A21105 USDC From 0xb5227B…1ECee95B to 0xb0523a…8e6b93500.002397495097122526 ETH From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19641.036967 USDC From 0xe621b7…702B0F77 to 0xfa1779…1fF95a4c6000 USDT From 0x39a311…1c937d05 to 0xC4E4B0…242433f1130 USDT From 0x262ec2…cbaf609E to 0x02A317…1C98CE3c112.499875 USDT From 0x1f4665…7Ac1Aa31 to 0x2eA897…7745F9eB0.061067693955597 ETH From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB35000 USDT From 0x13540b…230E0462 to 0x6794bf…cb9481f142.143 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542683870.26 USDT From 0xfC8F4B…882891f4 to 0x271cA0…d5a1dAe51000 USDT From 0x414E9a…037F89F6 to 0x02D8BB…230610E58.71399814 ETH From 0xE0E932…1b1039eD to 0x21Acf4…464081F8200 USDT From 0xAA2Ba9…EC8e9171 to 0x37B72D…D668EaF10.0012 ETH From 0x523AD7…61A35B98 to 0xd19617…1Fd4fB875705 USDT From 0x995E5a…f43d7936 to 0xBCcb60…7F1355f94000 USDT From 0x0E5020…b4088702 to 0x6F05E0…53758EE6153 ETH From 0x9e1d1f…4de90E2D to 0xb6B44c…ba6f5e1c500 USDT From 0x63BF2B…126a4085 to 0x117DcD…6606F949650 USDC From 0x2371b1…10690545 to 0x5bB312…ea2BBcdC0.3297806943464657 ETH From 0x39E901…5F1F60B9 to 0xab487e…82EAc5763796.006 USDT From 0xBdADFe…39e0D700 to 0x79C4F6…7c4d3cb829.792927 USDT From 0xDAC915…dDc894c0 to 0x73bBbf…b00118965000 USDT From 0x65998f…075D6915 to 0x5B1346…21C2045d0.001 ETH From 0x903Cd9…A7b9A1d8 to 0x3f8490…60bDc20b5638.19 USDC From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663926 USDT From 0xcF1207…C26890Ca to 0x390f85…8c852f1a8441 USDC From 0x909c6f…D01Af5DA to 0x28645C…E66a351825000 USDT From 0xc7CBCA…7b7BF032 to 0x49e300…d8B04E0A1 USDT From 0xbFBE2b…3F64bb0B to 0x6DCD71…B0199b7e0.26268363067080897 ETH From 0x6b5a2f…DBE80104 to 0x7ED754…A92fFF4f581.628275 USDT From 0x61ACA0…B67aEaC3 to 0x465794…6A3f5dFf6721.85 USDT From 0x6d7063…5AA67Fc1 to 0x75fA0f…E201aa89500 USDT From 0x374c75…a41EBeB2 to 0xCe6110…BF4be9490.033330970051617 ETH From 0x8Cf375…f274563b to 0x91F9d1…2837014f0.3 ETH From 0xa03f71…5BDE81f7 to 0xb9D7F9…54b26B99999.215616 USDT From 0x827C4F…c892714c to 0xb9D7F9…54b26B99501 USDC From 0x008aDE…A6146BE3 to 0x4C39fD…CDB2d3670.034767 ETH From 0x1F20a6…C9A74C11 to 0x79C4F6…7c4d3cb8240 USDT From 0x7faFc1…979906cC to 0xb9D7F9…54b26B990.24163368114611747 ETH From 0x7ae648…48a6014E to 0x85e56c…B92f033d50000 USDT From 0xFb400a…557BA4D3 to 0x2e51EB…43C877b21420.508542 USDC From 0xd864aB…24c133F1 to 0xcb361B…8D5655A62000 USDT From 0x1163F0…7F111eB5 to 0x0CEdE5…F629E1A6371799.704842 USDT From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e25 USDC From 0x41d404…4CB28e3b to 0x7Db5e6…89ec644A0.003420398692396 ETH From 0xd42dD5…67Ab079b to 0xb7BFF8…2BC3674A9.376298472867651 ETH From 0xd909Fb…d913f027 to 0x661d11…C51C2D640.008426216842850364 ETH From 0x9fB82a…bEe619Ab to 0xA26Cc5…49F331Ee117.95 USDC From 0x68A7A8…eef225f1 to 0x8142b6…D9b3Db1a5011 USDC From 0x1A03C7…BbCF8476 to 0xdc1A27…4005D3730.0456513 ETH From 0x4c1270…546943a8 to 0xe23C2c…AF43b8170.894 ETH From 0x264b87…C7Fd96e1 to 0xe8C3EE…a6CE279e0.087617 ETH From 0x2E0281…Cf8e6872 to 0x4C39fD…CDB2d3670.013641 ETH From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F351000 USDT From 0x975AC7…CB147dDf to 0xffb9B6…81Dd8D4B3321.049559 USDT From 0xF9DB0F…0b4D674B to 0x3F6a6A…1bc6A1a1156.871952 USDT From 0x39Cd0c…03aa924e to 0xd8DEbc…0ED5003923.6 USDT From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19641.10537 USDC From 0x5d8c1b…1EbdF5A5 to 0x9e9aCa…7d629bA01 ETH From 0x038672…bB39Ef29 to 0xDE8D23…8ebD2b470.2508251141038866 ETH From 0xC640e7…2D23bF04 to 0x5841c0…879895c10.016 USDC From 0x8Ee512…7CE3328E to 0xbA6904…55d0a00F770 USDT From 0xaB6852…d1431fd7 to 0xaF77Db…8BeAAFaf2557.54 USDT From 0x03c08B…8d6F06C5 to 0x6E48bA…DdC719880.000712 ETH From 0x0f1a19…72A79D04 to 0x808B49…Fe22f25515646 USDC From 0xd817F6…35769EbE to 0x377849…0583B9AB58641 USDT From 0x3385bE…3F1410D8 to 0x3e2A34…c1401aB05 ETH From 0x4c1dde…7138616F to 0x8A0Da6…2e7E89be0.023 ETH From 0xBD7359…B12ce736 to 0xE045Da…97169f7f0.0374015 ETH From 0x5b1213…5a6CfAA5 to 0x8Cf52e…6b67a3d749500 USDC From 0x319033…5A13B039 to 0x2C845C…CEE86Bb0525 USDC From 0x2A9E9b…7dea7129 to 0x3e8779…faefac03937.062937 USDT From 0x282713…fcB0F74B to 0x8A7C6a…976071A01.95 ETH From 0x83Af79…4A1a2741 to 0xD6863F…eE094666100 USDT From 0x965163…ccd4b8f5 to 0x1ADaF0…c84BccBE21 ETH From 0x3464BF…CBc4a5f6 to 0xbA8592…9A54609b2400 USDC From 0x8d6872…3bEa5E1F to 0xdC5014…de9764F00.024782940902705823 ETH From 0x5D6796…565446Dd to 0xc08fF3…Dd1F111b11805.173306 USDT From 0xD943B6…325B00c5 to 0x7cffFA…32E3B3b7200000 USDT From 0x84a192…c12CcA71 to 0x2e51EB…43C877b233 USDC From 0xFa6B76…35CA6BDD to 0x81139e…BDF54F461414.05 USDT From 0x984DbF…F596EdFA to 0xb09939…AF7B73970.01 ETH From 0x6187BE…98104962 to 0xFb6F71…Bb6B9BC950000 USDC From 0xFc0B0c…11dB8CA4 to 0xBf437D…366eEf990.003 ETH From 0x88381d…A2Db1acc to 0x1553D2…ee2f9D12650 USDT From 0xFA41E2…B8689E5c to 0x333009…617E81b34300 USDT From 0x793b5f…7b44F1a6 to 0x041033…Fb7c1eB01198.801198 USDT From 0xEBd9Ef…248Be808 to 0x901E39…C8fcAe4420000 USDC From 0x5378F0…003FAe09 to 0x7e5435…64b776810.000240817623996994 ETH From 0x98c5F4…AAE389Bf to 0x2F6a41…12adfdb9164121.08231 USDC From 0x6f7388…8bfB03dE to 0xd20482…83e4477b755.1486 USDT From 0x71022a…dAc0b69E to 0x30A8C2…bE04c12C0.399692 USDT From 0xC62722…6A36B8eb to 0x4Acf05…B453a7c05072.046329 USDT From 0xC7A4b5…fcb66C55 to 0x6DCD71…B0199b7e101.667008 USDT From 0xC06316…08f42050 to 0xC1807E…742e05163618.58 USDC From 0xECE3D3…1363BA57 to 0x7471D2…a624516f29.99 USDC From 0x6407d8…f73FCEE7 to 0xCDC1CF…d71ee7720.05146001 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD429999.003863 USDT From 0x7Bbd76…039AcEd4 to 0x02A317…1C98CE3c0.02821077860985112 ETH From 0x2962cF…973ee119 to 0x431100…49696caB20000 USDT From 0x76faeD…eFa7287E to 0x3a9Bf7…360be7b635000 USDC From 0xd35fB6…6C4D609c to 0x661d11…C51C2D640.012418582108303152 ETH From 0x4f9B9e…B42b7FC5 to 0x97D213…938Afb8E338.49 USDC From 0x148408…232E3187 to 0xe76FD2…21bC45fa0.124779262484121 ETH From 0xf1AaA7…A1546e56 to 0xe23790…f68C6Fe320 USDT From 0x4b6C1A…650B6c67 to 0x0318D3…BF1a6c16338.80324 USDT From 0x589a8B…72c8a8dc to 0x08Adb1…a69E65493489 USDT From 0x951392…2dD321E6 to 0x6794bf…cb9481f170.204 USDT From 0xEc7DAA…3259e19E to 0x6e5BFB…0B3faedE6493.506493 USDT From 0x3287EA…84EdDBbf to 0x1FAb9d…D343ABC110524.258 USDC From 0x855fcf…34ea07A9 to 0xb8d72c…8FC6f34910000 USDT From 0xe94F47…9a82E410 to 0xD725dd…fCe9A8C324956.086613 USDT From 0x6107a7…257E5EB4 to 0x577f8F…261Bdf3438.980752 USDT From 0x6CDECf…529845ff to 0xF5941F…dAD7340f220 USDT From 0x7cAbb3…D0900317 to 0x3ff604…49ad44c44.482724166557684 ETH From 0x31E1d7…cC31d10e to 0xbB3421…5381363D0.01649058 ETH From 0x0fF1bc…dDc6Da2e to 0xe5552C…2Fd8F255305 USDT From 0x4cC937…Ac5DBd0e to 0xD93C5A…bd9C9a9b72466.94275 USDT From 0x692a6e…479Eb7f2 to 0x54B28F…1054FbCD1171.58 USDT From 0x69cbFb…2b231e57 to 0x1F6E45…99614fC28000 USDT From 0x567B41…5aB8E182 to 0xdCBE09…917594a27000 USDT From 0x4248ed…51507b0e to 0xDD8C24…0aFA91B12213 USDT From 0xa33528…aC574E33 to 0x2507ab…7238f10320 USDC From 0xEC1afB…1E32c2C1 to 0x9C086c…0f6542154523.645318 USDC From 0xAda16f…38059cD9 to 0x69E1c6…e4880fB6702.24 USDT From 0x01C06D…E0016b33 to 0xa9414B…8B38855E53.18 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc82702.144016 USDC From 0xdE7cB2…a62e4F4a to 0xf40C77…920487640.009000764540531999 ETH From 0x6e81A6…edA3CC53 to 0x81a210…3766C2f82966.421265 USDC From 0x64dd7B…fEf6a7d1 to 0x93606e…f9dEd9420.005902811827078373 ETH From 0x1E75C1…A6C31b58 to 0x3c5d93…0791f3662000.005046 USDC From 0x3fD715…42E15aa5 to 0x7B43e1…372F37841.35 USDC From 0xF30413…70287F6C to 0x82FB3c…a891bb2055859 USDT From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca2000000 USDT From 0x644D9F…bcb023f7 to 0x2B28AE…632fF0c5346.87 USDC From 0x9d6a59…a82A27E0 to 0xE347a7…CdbE19641.212765 USDT From 0xC475Fa…31216249 to 0x09F5F9…64e462Fc0.000076624115492212 ETH From 0xfbd08c…59650849 to 0x785Dc7…8509F30D196.93 USDC From 0x295F41…0fDFcFcd to 0x04a33d…De2ee0993000 USDT From 0xb23360…C8D7c460 to 0xFb04Bb…e8fd48Df54.269678 USDT From 0xFCd95c…70E9c375 to 0x053463…1b8D45611 ETH From 0x06c8a7…25aA82de to 0xb9D7F9…54b26B99863.846037 USDT From 0x692a6e…479Eb7f2 to 0x54B28F…1054FbCD719.47 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f408250 USDT From 0xe4f70d…e26a63FF to 0x25a9BA…458663780.11161419 ETH From 0x59F5D6…88F2FE61 to 0x861831…85711b1912503.4537 USDT From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D834.265998 USDC From 0xF0DDc9…FF7b94C1 to 0x333e8d…956e3FcE13.09 ETH From 0xa877F3…DCAeeCD4 to 0xfA9005…E8056Bed69994.158659 USDT From 0x3877e6…83e1fdB9 to 0xCcf800…5c03133B0.03169326 ETH From 0x4b325F…92872959 to 0x7bdD01…31111F7C100 USDT From 0x504746…4A5049A3 to 0x117DcD…6606F949908 USDT From 0xb5E4d2…62DFc24e to 0x006F92…84C9c341189990 USDC From 0x4f873f…8d48e7A2 to 0xC6fd76…0768E4200.01936 ETH From 0x196F52…dfc46ac5 to 0x10924d…fF6595ff2002 USDT From 0xF82536…73AE92a9 to 0x757980…2E74d95f6.5 ETH From 0x2E53ab…7749B7DD to 0x6b5DC0…9cb75ED22 ETH From 0xcA509F…E578F046 to 0x13eB20…559caBAA8020.153322 USDT From 0x406A48…452089C0 to 0x397afB…d762BA50500 USDT From 0x4FB566…eCC879CC to 0x8d1AA9…CDffB32d23.22882787686188 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.3214440068745223 ETH From 0x9338ed…56713bd1 to 0x581cD9…f1793749525 USDT From 0x4e777f…5D52Be87 to 0x259279…077aa9230.2317691924244005 ETH From 0x8813b8…56bEd2dd to 0x904989…191C84850.05167132 ETH From 0x65742C…140641C0 to 0xB1E31D…0d45393D40000 USDT From 0xDbef80…E717BD65 to 0xfE854c…37001DAF1.415230435710368 ETH From 0x140d95…f41A9589 to 0xfF3AF1…DcCF51070.01 ETH From 0x608c9B…c29487f0 to 0xE0a939…D22DC0C30.20982788033836458 ETH From 0xd5319B…36427a25 to 0xE04f05…726B4E6050000 USDT From 0xaDC050…53F5F3E0 to 0xB02dbC…00fc433b438.28943 USDC From 0x9C8b40…53c81810 to 0xe9aF3D…a44B580d0.14095502092121043 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A299946 USDT From 0x06F524…212812C8 to 0xE9f161…6412Ac771406285.58 USDC From 0x4Cda3c…18912b01 to 0x8e53c6…1FeEeAed82227.0005 USDT From 0x5903ed…D889e39D to 0x90F514…140Ff2B80.31270761073872544 ETH From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x83530E…084cFb21 to 0x0f7ef7…2298A56b20000 USDT From 0x8D9425…34D2fdb2 to 0x8B3d9e…cB9Cf09610000.0707 USDT From 0xd2dB0f…2C6D611C to 0xCCf79a…3410106a51 USDC From 0x301E56…9e4F561D to 0x577f8F…261Bdf34531.308058 USDT From 0x6D8FeE…C30a0aD7 to 0xE0a939…D22DC0C30.2 ETH From 0x59fBD4…516B8134 to 0xDB204C…967bEb3039.887672 USDC From 0xB7beA2…3e64be49 to 0x0C38aB…0ee6d368192 ETH From 0x2734b0…36e96067 to 0x90F514…140Ff2B80.9283954689766841 ETH From 0x27Bd01…2543111a to 0x391460…30e365f215500 USDC From 0xF080DF…721C68F1 to 0x00B579…97C8BE7d60.9 USDT From 0xb64b92…1A3809d5 to 0xB012E2…6a4588A80.005060864183098 ETH From 0xD6953F…179418C1 to 0xd8820B…dB43d12840 USDT From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A300 USDT From 0xCBDF3b…2689d6bd to 0xDE6CbE…91bC1703200 ETH From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0xDE3473…2AE7A4bc to 0xEF52DA…f4b5703A16 USDC From 0x19Ede3…7D72A31E to 0xEabA42…7668f6Dd25000 USDT From 0xc0F3f6…1509De96 to 0x966784…DeC551030.009995991663199 ETH From 0x0Ad968…Be3F5e96 to 0xCED4C2…05C06f842200 USDT From 0xDA820e…3fb9E931 to 0xD3bcD3…16a167C10.02395375 ETH From 0x5dA8dD…ef9f123d to 0x368D0d…53E5c9Bf30000 USDT From 0x41CFc9…C331401F to 0xedE6a7…8b70E2dA0.09886351873397081 ETH From 0xC9919c…F5Bb9ad8 to 0x6Feaa9…5DA38712945.25 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB500000.00038 USDC From 0x4CBA28…30f07a33 to 0x27aDe7…0588721964000 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D371535.58 USDT From 0xd5EB75…Ae0C2596 to 0xE1E3c4…780136022319.6 USDC From 0x757C4D…1c9f24dE to 0xF8e6eF…C17d37BF0.36763646122450505 ETH From 0x9eCD8f…4F972B75 to 0x89eC1C…A3B56F130.00034145466756 ETH From 0x5360A9…8f312b4B to 0xB23e00…9827206911750 USDC From 0x657fC9…A88b3A2e to 0x63ded1…726962291 ETH From 0x4fddff…18b0B8D2 to 0x397afB…d762BA50300 USDT From 0x7EE70b…1649020c to 0x2be0b4…27AE5BF50.3 ETH From 0xC1Bf6a…e8778172 to 0x8eE13f…77BD070f0.1414 ETH From 0x386166…3D7D379b to 0x741E2C…B0ab05562900000 USDC From 0xF78940…87AC8EA9 to 0x41DbE6…a10F0D948.8548 ETH From 0xcF9a69…89243D65 to 0x69253e…679EB7f2715.29 USDT From 0xEe76Ac…AfEd0124 to 0x28fC49…3B6c91DE0.000240326844508532 ETH From 0xa900f4…a7948139 to 0x0d526C…EbA875035 ETH From 0x3a33fa…E9721530 to 0x4820AF…1037e5107930 USDT From 0x682388…837b9ed6 to 0xEA081E…2f3Bb2d10.01 ETH From 0xD9d8f9…ddB7DBC3 to 0x7900A2…03748F8B600000 USDC From 0x0B85dC…A6210563 to 0xab76Ff…306E60178 ETH From 0x43c1fA…bBad6eD7 to 0x5CAC34…E3Ae11820.386 ETH From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000 USDT From 0x926463…caDD097f to 0xac22d2…956ba6B425.61 USDC From 0x74570C…7a6F1DcD to 0xfCc47F…ed19e31A19501 USDT From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE95994.29 USDT From 0x580A1C…cf3A32f3 to 0x889385…2d75Fe990.005481 ETH From 0x644D9F…bcb023f7 to 0xb8Eb22…9500226D999.7 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB911.609 ETH From 0x7a54c0…0dF7Fb1B to 0xCd8012…2126e4293000 USDC From 0xf0ee25…BE665162 to 0xB012E2…6a4588A80.012972623257093 ETH From 0x79A31f…7249F209 to 0x4Cb96F…c527C48810000 USDC From 0xC10BF1…265094A0 to 0x24eB80…635Cd25e2400 USDT From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf5185 USDC From 0x92a9bA…9a744a77 to 0x577f8F…261Bdf3487.2 USDT From 0x758C43…4981Ed9c to 0x18870d…628E5c9b5000 USDT From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d1070.5 USDC From 0x41236b…6D6De955 to 0x117DcD…6606F949250 USDT From 0xe8C028…952aaB77 to 0x6eA01A…f9f4A72D2.55 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d100 USDT From 0x6dcD46…AC199b7E to 0xd3C6e8…96aC03871999.091181 USDT From 0xf67f5D…2A6D520D to 0xC2C0fC…22bd6eA6743296.881153 USDC From 0x65546b…A871f490 to 0xCe499a…Bdc09D16625.0001 USDT From 0x34e62F…C359a7dd to 0xa05e0a…60b89254695 USDC From 0x0A1cb3…14316314 to 0xCe6110…BF4be94940 USDT From 0xF12746…f54fC6D6 to 0xe4a068…c4EEd9D4589.611516 USDT From 0x8126D4…7D75A4C8 to 0x312f03…F640565a5000 USDC From 0x5Db501…BFEe28fB to 0x72775f…31E64be0780385.53 USDT From 0x9a2916…4153456d to 0x2bC636…5De0D6f52965 USDT From 0xcF489A…83f4cd11 to 0x3a8DD2…977Cfb4834985 USDC From 0x70f963…e5E71D0E to 0xeCfD90…C722809C1.0066945 ETH From 0x5A8738…e3b0c016 to 0x661451…06C36fDf1151.59 USDT From 0x83cbe3…3fab3dd9 to 0x3E283c…Dc7FCC6C1000 USDT From 0xa73f72…57930f86 to 0xf7F050…D9C3F24e5 ETH From 0x96939c…a15eb74f to 0x7F552f…6F735D8121000 USDT From 0x3b3359…81a4A7c6 to 0xEb001e…4f77473519.9 USDT From 0x385D74…Cd1E1823 to 0x1fEFFb…73e5A6aE88 USDC From 0x378775…5aA26b2C to 0x0001E2…50c4c5771499.070576 USDT From 0x5A41EF…57F5008d to 0x18a3a1…d2cC55670.48074034012379063 ETH From 0x1D0959…96C24F7d to 0x7f5DFf…266909550.000132042742059744 ETH From 0x9da779…6cFeA904 to 0xB9573A…6EF5af333 ETH From 0xc5e4f4…799c9b41 to 0xF62399…97A92Cd57150 USDT From 0x14d3ED…025A8Ce6 to 0x853651…0Fda04888677.25 USDC From 0x59fBD4…516B8134 to 0x982a0B…f478B5c6301.876499 USDT From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab749.855 USDT From 0x84f86c…ed21ccb7 to 0x08354D…52C0797f2 ETH From 0x9cB8ce…9BA90521 to 0x5f939b…28822D0A3932.414126 USDC From 0x40AaD0…272d3372 to 0x024a31…9EdDe93520478.37 USDC From 0x732CF9…010cEfd0 to 0xdc1A27…4005D3730.028367154 ETH From 0xb619C9…C8281f73 to 0x4B5250…49821eB3770000.389494 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29863304.932503 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc10544.81 USDC From 0x24FB0c…d4a388D2 to 0x8462d5…044715e554.027948 USDT From 0x865182…33141A64 to 0x6BB19e…d47a1B60102.74 USDT From 0xF997e7…945E2231 to 0x42A120…7398294b0.014 ETH From 0x4b8786…eA49422D to 0xe244c5…F2fA7F7821025.477879 USDC From 0xb03109…049fd706 to 0xd56627…eAd6635d0.014020518620919784 ETH From 0xF24aaA…2d4dB0E0 to 0x02A317…1C98CE3c40.711879 USDT From 0x3b569C…e367c43A to 0x577f8F…261Bdf343263 USDT From 0xaAa8F6…0551fC15 to 0x4Dd457…4578C2bF710 USDT From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B4900.0071 USDT From 0xF2F761…7C8b0A87 to 0xCCf79a…3410106a561.519812 USDC From 0xeB913A…513Ac37A to 0xf62d8D…9338004714.63 USDC From 0x729F75…68f3d306 to 0xbaDE79…21C1b46b5 ETH From 0xD1f8B3…eb839544 to 0x1711bc…d2e5D9512220 USDC From 0x179E37…e6Ed528C to 0x845F62…96AE1bD3100000 USDT From 0x3C0037…60ad5Fb8 to 0xE347a7…CdbE19641.27655 USDT From 0x580712…f117cE7b to 0x4970B7…408b5eB3810 USDC From 0xba7EaB…b46F0AD3 to 0xD726E8…C3e96bcf0.00914988 ETH From 0x02b420…9d7Bb395 to 0xC28c09…2F0d2c6C100 USDT From 0xdA564A…fFE1Dc2B to 0x350d60…cA7ee3a399822.826877 USDC From 0x1a5B9c…2870eCE4 to 0x527dbf…0c377E7c50000 USDC From 0xCc194C…7995FBb5 to 0x79C79F…E1C0e456148500 USDC From 0x30Fbf3…42A5E5A5 to 0x0b2EFa…0485212f0.57208632 ETH From 0x01c2f2…417ffF7f to 0xB825C8…14E33bFd25.5846 ETH From 0x6040FD…733D7A2F to 0xA1C5CA…325Fa4213000 USDT From 0x14d3ED…025A8Ce6 to 0xA13366…9a980F671003.3 USDC From 0x6D7cA2…B8EE54E7 to 0x1ebE31…Bc40B61b10 USDT From 0xbC10D6…F0Ac8b3c to 0x47cB1b…24c80cA830000 USDT From 0x89e593…D6859636 to 0x6a4163…283B031E0.004876309489777139 ETH From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x68b623…d5399e15 to 0xB9741e…3199E4dE10000 USDC From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA394999.000999 USDT From 0x6dcD46…AC199b7E to 0x466b9e…775859f10.000099720879527141 ETH From 0x10f0Fe…CdDF7462 to 0x43f8e2…0Bc689d811265 USDT From 0xd817F6…35769EbE to 0x377849…0583B9AB222379.78 USDT From 0xCf5b45…39F58fDa to 0xb556F3…2A5a738642809.21 USDT From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.047838302944367195 ETH From 0x321296…1b06a5AE to 0xc28426…75Eb55F32.5 ETH From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720211.9472 USDT From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.5506072450284871 ETH From 0x603B02…E9ce9156 to 0x6DCD71…B0199b7e0.05206094307587155 ETH From 0x7BE5bD…8A2C0c90 to 0xA87E4b…31905fFa10550 USDC From 0xaBb694…3320A56A to 0x6DCD71…B0199b7e492.314176 USDT From 0xDB6F40…7fc54891 to 0x2ef98B…5113654C1000 USDC From 0x2D104C…a9Dc73F0 to 0x7755ae…11e2A98628.063 USDT From 0x720c7A…202D0D59 to 0xCa2b14…84b25De7550 USDC From 0xf465Cd…6082c567 to 0x8a80cb…9144Db8F3.485456618088476 ETH From 0xE03295…aA2a03cb to 0xd35eF3…3e39441A700 USDT From 0xDD8267…5B7c884B to 0x796107…f13D524230050 USDC From 0xe7b835…CaE38015 to 0x1EB663…2A4F7229862.197802 USDT From 0xFB8E22…f3257887 to 0xE86c0d…4c39696123.429877 USDC From 0xa295c9…84f3DaE9 to 0x7755ae…11e2A98628.065 USDT From 0x260f4a…77d6626e to 0x6eA01A…f9f4A72D8.5 USDT From 0xE5ef6E…26cf0480 to 0x18a0F3…F2402e0833640 USDT From 0x9FD3d7…3aEF7793 to 0xB97601…20751b5530000 USDT From 0x8903d3…05082aF6 to 0x53c9d7…5F3178d57000 USDT From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f711917.091749 USDC From 0x5DEc16…9cbD75FD to 0xE98432…884c80c6100 USDT From 0xFF8c6a…7988005D to 0x6a4163…283B031E2200.642587 USDC From 0x49c97b…75Aea26e to 0x224301…D33466262996 USDT From 0x9CEF08…9D8da936 to 0xf6438D…267efA931000 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735985000 USDC From 0x4ec4F5…6480f315 to 0x537Aeb…Ff8caB1170 USDT From 0x53C78d…88a0c575 to 0x7Cc963…115EC1781075680 USDT From 0x2ed87b…0f0Ab55F to 0x822C2B…Ba7d32410.02375838 ETH From 0x1D66C9…C0903520 to 0x009451…11ddd1B60.12 ETH From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc551000 USDC From 0x951FF0…c17bd686 to 0xce506d…fdc3286a5000 USDC From 0x1e5FDd…327A1555 to 0xb859e1…7355d6875.985 ETH From 0xacf783…e1726E5c to 0xeeA613…06655FCe7189.71 USDC From 0xBD7359…B12ce736 to 0x8091c8…C7e4c56d0.57585576 ETH From 0x550DdF…7EE0468a to 0x642399…baCaa39410 USDT From 0x440202…9cc0672c to 0x4F80c1…4C3F81C1250 USDT From 0xa85ccF…D819D67F to 0xbB913c…013f8e5541.23 USDT From 0xeC434d…bA9D360e to 0x332A89…f3b685C01830 USDT From 0xD077e6…73DFa9e5 to 0xa4e1c3…a5c246B10.005 ETH From 0x8472e9…FF493F32 to 0x8fa4f6…90D4aC6F1000000 USDC From 0xa09160…8dd26Dfd to 0xC60eE2…C539f9192852.281825 USDC From 0xe97105…7D14bC45 to 0x8119dE…A8d1d97E119677 USDT From 0x57F714…752628CC to 0x02A317…1C98CE3c76.511926 USDT From 0x7DC68c…4cD9160e to 0xce790b…C110fC6B100 USDC From 0xECb542…C0fc6756 to 0x661d11…C51C2D640.008478315219645502 ETH From 0x84aF0F…dD95c3F3 to 0x0c5808…15eF2bbd5454.52 USDT From 0xd5A23c…074AC89B to 0x3B52f7…6c4eF86E44.78 ETH From 0x6C6c0F…E361ec75 to 0x40E1F7…156B07bb0.1359957286132906 ETH From 0x3af3BE…BB37C4d6 to 0x02ab67…ac01814697 USDT From 0x9127aA…1De69B81 to 0x2292D0…3bdFE0600.001 ETH From 0xB58294…66815467 to 0x845F72…9296Ad4A150000 USDT From 0xbb3E97…dEE9Da0E to 0x577f8F…261Bdf340.138287935991121 ETH From 0x05bf3B…f37554CA to 0x6C891E…008C6bBe0.000121684330845 ETH From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85200000 USDT From 0xb23360…C8D7c460 to 0x855988…Da24218e34.540896 USDT From 0xA7Ad03…254dd15a to 0x390483…d6577ebc2.499998 USDC From 0x0AA546…0d33AA43 to 0xc56B0b…f15a527d1382.04 USDC From 0x4c85d6…98B5003b to 0xE0c6f8…f9dec4220.000001 ETH From 0x9cd9F2…730d6640 to 0xeAC37d…06FC05DB11.642 ETH From 0xECE31B…3f6Ee531 to 0xC37D25…696b4c8B37043 USDT From 0x1F4f3E…7921d36a to 0xd36011…B8cB367f1553.04 USDC From 0x7EEdC0…8097FF05 to 0x94552d…e9D32E3d5000 USDT From 0xA3ccd3…123Cf374 to 0x4F3143…774042f86.485055604735485 ETH From 0x6B860E…D7196e87 to 0x6F9C82…6ccfFb754999.459499 USDT From 0xB255fA…044b1462 to 0x98Ac61…7572B16A31.6 ETH From 0xa41117…cfDDd6c2 to 0x925aeD…33aAAe5030000 USDT From 0x2b911a…A4015b53 to 0xF02116…65dF317A15000 USDC From 0x151ff1…2d709A2e to 0x577f8F…261Bdf344946.477297 USDT From 0x71E4c6…1C2f6e4e to 0x257623…D4c09B5f28610 USDT From 0x61c426…81037307 to 0x917cd9…4e1d318B0.82 ETH From 0xC8e766…83B6c00B to 0xDD0111…6aeA7A5b6.54 USDC From 0x1aF21a…11De3bA0 to 0x6DCD71…B0199b7e0.010891412249624465 ETH From 0x6ABDD7…5D00a0a8 to 0xc56Be1…dd40b1EF0.001 ETH From 0x537e29…11A3715b to 0x5E531B…bb7CfACD40000 USDC From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D24500 USDC From 0x81fe3e…A29b86a7 to 0x1718EB…E624A55750000 USDT From 0xB86AD1…72863DBf to 0xA6fC2d…0Cc87C150.87 ETH From 0x9dAA19…1837Ff7a to 0x7ED754…A92fFF4f129.333266 USDT From 0x30Ad47…FB3D765a to 0xa63030…bf834FE90.07192071 ETH From 0x0DdA99…Bb652348 to 0x8585E1…daf369025 ETH From 0x4d57F2…eFfa5a04 to 0x97c6DD…4bB4D3a57331.33 USDC From 0x549F6a…9Ad544D0 to 0xF07D39…Ab33312c33.77671004558488 ETH From 0x761Ba2…1ED97b47 to 0x8609EB…C5D299510.046 ETH From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d775228636.035 USDT From 0x43aa1F…0F49c3C4 to 0x2533cB…af29B5092 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea127883.82 USDT From 0xFC2B19…05333823 to 0x7Db5e6…89ec644A0.016888231305156 ETH From 0xB5287E…A2090Ada to 0xD86D6c…353830895.35 ETH From 0xbA2868…69043D2d to 0xF7ad64…4dA64e557 ETH From 0x3680aa…17c3C716 to 0x596975…658Df216226.2867 USDT From 0xF7f822…C5993E65 to 0x2d1f98…A81CeEA010000 USDT From 0x901774…b8FCAe44 to 0x5B9DcF…9D7D2E6240000 USDT From 0xD21261…097239A3 to 0x916504…a36cB4A0100000 USDC From 0x3fDfE4…a3273514 to 0x78C08f…70658318917399.87 USDT From 0xc7e935…30908C12 to 0x752B14…1e6c026A40 ETH From 0x3EFDD2…1e29A166 to 0xFb13a1…921B71950.004797216607869065 ETH From 0x627497…bf982c00 to 0x734EE6…44fa6dD56384.6919 USDC From 0xe6da97…eBFbd2Af to 0x4c3d43…769689D90.788 ETH From 0xaf8379…647215e1 to 0xBC787d…2Bb1E3E10.01 ETH From 0xaf3761…224cDBA1 to 0x6fE087…822c2c235000 USDT From 0xbcDb90…468DFe24 to 0xE347a7…CdbE19643.679584 USDT From 0x763362…F0A8dc97 to 0xcc65C3…2a19818B100200 USDT From 0xFFD9ab…72Af76B0 to 0x1086a0…18ced8c0512.0541 USDT From 0xe164bA…E52e5d28 to 0x3b8F02…a6F257058993.043971 USDT From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d181375.425 USDC From 0x5cDF7a…9E09f43e to 0x14E61e…c1b8F03F3401.36 USDT From 0x924575…2914fb78 to 0x3aDD41…702FC9F60.000152399289868165 ETH From 0x8d7c96…a4a42631 to 0x6744F4…F5F5EadE8 ETH From 0x4E35Ee…7fdC3F3d to 0x90F514…140Ff2B81.4054918972913073 ETH From 0x1BDf5c…2BE23c33 to 0xBc5595…395429D940000 USDT From 0xeAD7FA…e9d046d7 to 0x87F9bb…3F98697748512.751641 USDT From 0xCA3C0F…755444E6 to 0x8C1889…4a0f3Af660.32776 USDC From 0x928F34…350C6c21 to 0xe9E7E2…4A4d060D2 USDT From 0xB08d5C…C01b569A to 0x915D3B…1C6A150e63.542176 USDC From 0xf8B9F2…bc8D0Ba3 to 0xD5c655…5dD3C11534.129 USDT From 0xf5c0E4…c6E4A8ac to 0x175251…FBc5AB50150085.357359 USDC From 0xA71D83…Ca91e354 to 0x01De8A…6a36164b42408.4416 USDT From 0xc97f71…Eae7e075 to 0xE7Dc72…B2462B6a9.61 ETH From 0x3941e3…A3497AD1 to 0x069185…5ade33cA5000 USDC From 0xe414C9…3985906c to 0x352457…d35ED75a710 USDT From 0x3387dA…577D0387 to 0x863492…848AB3b258921.48 USDC From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4600000 USDT From 0x23098D…0cbdc2c3 to 0xE7d276…f55BdC9435393.73002 USDT From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f51141 USDT From 0xEaf84a…54b783af to 0x3c8179…1Aa7bF27123.29 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae277469.408 USDT From 0x285576…7496Ad1d to 0xce3178…F963C89f0.01 ETH From 0x53aB6d…423a5b3b to 0xcB92e4…8B7e5e97224.5083 USDC From 0xD3bA99…25a2D10C to 0xb0A89c…d61aD80C503.91 USDC From 0x3Ce73E…6072035e to 0x85B1F8…8bC2636B0.11884275677166029 ETH From 0x1a0f31…fa14d871 to 0x371493…227E6C806671.348315 USDT From 0x3C9fB1…6a8a3b14 to 0x06E4cc…a607A7DD9981 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.07648789271995501 ETH From 0x7cc30E…48004963 to 0x51A954…FcbC807F30.78 USDT From 0x2476a9…98C7a33F to 0xA42588…305f27A59107 USDT From 0x5CEDb7…f0F4C4Fa to 0x808f2f…6c5fD8450.001 ETH From 0xBecfC7…aE82Ec1E to 0x375b87…7d93402a0.28712117949380533 ETH From 0x3Fb394…7E56340D to 0x48673e…BbdA57ac404040.400404 USDT From 0xD7a378…0F8f6030 to 0xD8803C…418593825.799933021719328 ETH From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.01310237369352735 ETH From 0x2f058a…53cE1121 to 0x2CdD89…56084DD7350.116588 USDC From 0x5B9b46…c1BCEa49 to 0x5606A0…2d4d466d9689.69 USDT From 0x78DD22…EeF03C28 to 0x1e8157…5104402711000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b3999000 USDT From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d200 USDT From 0xE291cc…5c0ad342 to 0xb38f22…3db125eB275.765069 USDT From 0xfBB5a3…1EFdE3B5 to 0x0E1F34…41fd008A0.00237723 ETH From 0x83cbe3…3fab3dd9 to 0x3E283c…Dc7FCC6C1000 USDT From 0x649Da8…2e8650D6 to 0xFE00F5…Ce796Fed0.005 ETH From 0x966392…D1386A1E to 0xadd4D1…a48419260.001778649040535835 ETH From 0x961c54…144B5C53 to 0x7410aC…a94d3A2e53 USDT From 0xca90F2…7c24eBCc to 0x233B13…D79C9470250200 USDC From 0x757b62…dD42Bd61 to 0x6fa455…F8a6D40F5000 USDT From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0xD1f634…01fCa903 to 0x39Db4F…61a42EFE108.4921 USDT From 0x5CFd6c…Fee6Ff64 to 0x08CEa9…97E82F424.5956 ETH From 0xEACf35…5bc35F40 to 0x896925…7a01519F90 USDT From 0xd7CBa5…136fa240 to 0xD0fb2B…E69A6C53112 ETH From 0xDC21D9…058968A2 to 0x352457…d35ED75a851 USDT From 0xe89315…0769DE24 to 0xF0F711…F263c7b9516.82 USDC From 0xE2e503…1625BB5D to 0x577233…1C65f815122.132062 USDT From 0x58166D…e5aA92A8 to 0x4136f1…c54Cc4ed20000 USDT From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c127.47 USDC From 0x73C0e5…e9196b81 to 0x77f978…E2BF593C389.386692 USDT From 0x326Ed7…358121d7 to 0x022Ca4…6CA738150.002513407842286209 ETH From 0x8895a3…463a7F99 to 0x91289f…9946583266.708656 USDT From 0xc4fC80…514f8b85 to 0x8E8764…6Ca44bDd238.522326 USDC From 0x8C4B9F…F0B2FCB8 to 0xA48d19…cD7964e41900 USDT From 0x1226bd…886ab666 to 0x6d5E42…DB7025E5377.5 USDT From 0xE9EDc8…51d784B7 to 0xF21e94…eBab35Ee1856530.524989 USDC From 0xF42ed6…762F92E6 to 0xE435e0…7C9BE77050000 USDT From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.007153697648509849 ETH From 0x4c7451…5BEA2E3C to 0xce790b…C110fC6B50 USDC From 0x57548b…BF0Bf480 to 0x56edBD…E2813f66838 USDT From 0xFC2F73…74d3978f to 0xE86c0d…4c39696122.5 USDC From 0xa2c105…CDC60682 to 0x2dC445…eDB0851F3132.086066 USDT From 0x4bC312…CcA60A0D to 0x357283…293748190.010320631281048376 ETH From 0x896370…a0518A8B to 0x868C2a…A097D04110 USDT From 0x570FBb…2893DAc0 to 0x1b55f6…Ae19dDb31045 USDC From 0x0744B5…8a04942f to 0xb79cfA…21EB892713615.368 USDT From 0x8813b8…56bEd2dd to 0x36AbB2…935F8F141.43240566 ETH From 0xF1B1c2…fa79bfE1 to 0x5f7aE9…6825ACfC3000 USDC From 0xf05d67…0e9f78bA to 0x005a24…673310b50.06479558217808903 ETH From 0x115d29…8bb36BF2 to 0x1268a7…EF7f7f912152.5 USDC From 0x5b2804…49C24f5f to 0xE8E02f…eB7708F010004 USDC From 0x862e45…EcB122A4 to 0x7Db5e6…89ec644A34 USDT From 0x386985…0592756b to 0x255a02…E9bd08565000 USDT From 0x57f25d…8409C703 to 0x6447e7…2e732f360.25 ETH From 0x333d8E…610FAC00 to 0x3E8850…E2dc34Ca0.30475484 ETH From 0xf5aDdc…1c4319f0 to 0xDD16BF…14aa0AB72 ETH From 0x385D74…Cd1E1823 to 0x5Ab14b…0e13470788 USDC From 0xf88AFD…05CE025A to 0x0E6307…065cB9b6252525.25 USDT From 0xfB2D84…c301656E to 0x96366D…91eB694B0.5 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE127572 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B342572.90456 USDT From 0x6E8f93…AdC72984 to 0x58338d…6691013150 USDC From 0x6462Da…B89b9d36 to 0x092530…9A24896920000 USDT From 0xA5410D…400Dd807 to 0x010DFf…708AF9890.009000955108916998 ETH From 0xefCa14…b70C7aC0 to 0x2f0208…5DB796Bb0.00096824096998478 ETH From 0xE57007…78FfC879 to 0x2bC636…5De0D6f53001.41 USDT From 0x05e369…e46cA84A to 0xdfe14F…5516F9DA150.81 USDT From 0x6dcD46…AC199b7E to 0x878eAA…649a0E920.04289645 ETH From 0x93d76d…26aa702a to 0xc66BaD…f3995b6F279.8252 USDT From 0x9f25aE…604D1626 to 0xB8FABC…620A1B02309.690309 USDT From 0xB9EB01…b8Dd89ed to 0x9185F9…ec6D255380865.3 USDC From 0x52BAe9…86eb83cc to 0x711e97…21F509f50.7 ETH From 0xccF1E5…8FEf2B11 to 0x2aBa6D…f541f68710000 USDC From 0xE98731…b44c80c6 to 0x92003D…38eb21FA3380 USDC From 0x506cEE…9d84b843 to 0xdfe14F…5516F9DA598.37 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x9BD2B5…d8E335b2 to 0xb9D7F9…54b26B990.12048333783337299 ETH From 0x8E018f…5Ce3775a to 0x830B7F…F631E57E5 USDT From 0x538F14…cFC77c4B to 0x3F6a6A…1bc6A1a125 USDT From 0xAeaa38…8a9323c5 to 0x93D943…6941585912855 USDT From 0x120946…40355e9C to 0x605A89…1965521661000.00025 USDT From 0xe207bc…bdaaD0c1 to 0x64B7a5…a341EBf115 USDC From 0x5C66A9…47e9Ea48 to 0x6DCD71…B0199b7e0.091981014009638 ETH From 0xf999Ff…6B6a52B6 to 0x2CdD89…56084DD70.537691680942788 ETH From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100 USDT From 0xDDf5eB…CAe17E85 to 0x786C09…09B7fFE5361900 USDT From 0xBDd4Fe…78E1eebc to 0xAf1E49…5BAc6294200000 USDC From 0x14d3ED…025A8Ce6 to 0x16b5f3…dBaa584D4640.71 USDC From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB215015.143824 USDC From 0x538ac2…416B914d to 0x8F48d1…c4c45987148.5 USDC From 0x6846CC…4C0D2Bf9 to 0x5efb55…5E64bF430.03449785754129238 ETH From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae199999 USDT From 0x24AdF6…CFD628ac to 0xd018d4…8642eA5b0.01913795 ETH From 0xB36B75…9cEb3ed4 to 0x592b74…8eE55EBE539.107498 USDC From 0x4FdbBC…Caa96C7A to 0x43d9b0…15bF5b9637964 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac2222 USDT From 0x6c18cC…8fa7CE66 to 0x934Ac4…6cbEF9d720.042442149224218 ETH From 0xCf5540…b0772559 to 0x3650eF…17bAb5b8851.853815663614 ERC20 From 0x4Ff2ae…Ad1995c0 to 0xf6438D…267efA932000 USDT From 0xF4c155…80d18e9c to 0x051AC3…7E8f1451706330.6 USDC From 0x478a30…2733F3b6 to 0x61a69b…610abE356666.66 USDC From 0x060989…39778eEe to 0xd88F2e…81FcbeDf200 USDC From 0x0a225a…40a97634 to 0x7352B6…C49c61Ed17505 USDC From 0xE4a816…03EEd9D4 to 0x8Df1e3…934A37940.009002955695589001 ETH From 0xb710fc…614c1353 to 0x21b682…0df2546910000 USDT From 0x7396C4…07202101 to 0xfe1fae…E6De0b8c1.5 ETH From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC10000 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668273324 USDC From 0x106aAd…a796b0B9 to 0xA493d3…294407330.08469894111146888 ETH From 0xD4F8e3…C35AC943 to 0xD37B73…b86c4C53466 USDT From 0xACBF3C…bCCfd8d6 to 0xDe75FA…b81464B0486 USDT From 0x86a772…53755841 to 0x88c5D1…672A5bF82500 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9500000 USDC From 0x476532…46331036 to 0x3d6F78…C0048D240.0195 ETH From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F0330000 USDC From 0x149ec8…A06640EA to 0xDA79d6…34016BE60.003592435767248482 ETH From 0x9aA6cE…22a8e1FA to 0x62BE29…3bE8A8890.03 ETH From 0xD532d2…D560956d to 0xc12614…C559a363103.673755 USDT From 0xdCf1F6…3E2BfF97 to 0x3501e1…b4B5E2a50.11225959033136144 ETH From 0xd40788…ceADD9b9 to 0xC98A17…0Fe9CbE350.38 USDT From 0xccCAD4…e1af138b to 0x93BB7B…9d5eDA0B6.031541382821195 ETH From 0x7c1828…221d62D3 to 0x76C4B0…4ada31266.23 ETH From 0x1965dB…9E8cC429 to 0x98187C…C2D3df9f50000 USDC From 0x306994…C59c98C2 to 0x352ea3…975F169324000 USDT From 0x59fBD4…516B8134 to 0xe5C4F7…24Bc4Fb50.004551047759963647 ETH From 0x8BAe5d…47F60E05 to 0xCA47F0…CA09bf0b92198.58 USDT From 0xB06A2e…975A8a0a to 0x424231…F430438e14.89356 ETH From 0x1cbEf7…1F9276eA to 0xAE2024…15D2D9F91000 USDC From 0xD3bA99…25a2D10C to 0x56dbF9…2969c5130.16076 ETH From 0xc60817…F2CBD637 to 0xe23C2c…AF43b8170.571 ETH From 0x476532…46331036 to 0x145677…232699EA0.055 ETH From 0x2B243D…39d284cF to 0x9B83d6…d47F84cA11812.135141 USDT From 0xA9f6A1…fA45420e to 0xff13b6…A1F25D3f1.63 ETH From 0xeA8649…1FDbe6aa to 0xCCf79a…3410106a998.8 USDC From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D549.950049 USDT From 0xb11A01…EFfB78Ca to 0xcdCCBd…901fcf9A75146.191794 USDC From 0x826584…84A5BBed to 0x69E1c6…e4880fB66900.0046 USDC From 0x8fB847…dC62b1E9 to 0x90F514…140Ff2B80.14446021809313278 ETH From 0x7aD16A…3047c049 to 0x04299C…f0be7b241308.026 USDT From 0x46265b…A492b3e4 to 0x50107e…0f165987604.78 USDT From 0xfD269f…CAE33453 to 0xF7c2e3…eb01dE870.17460331 ETH From 0x3127d5…2561B626 to 0x84f6D0…FFDc91232159.424963 USDC From 0x206605…614fECa3 to 0x6DCD71…B0199b7e189.871837 USDT From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.6082505595058482 ETH From 0x7D5B8B…2bEc5192 to 0x86EC48…817B8881152184.58854 USDC From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC100000 USDT From 0xe2Ec34…C0652f88 to 0xbF6949…46ded2620.256511450376415 ETH From 0x7401BD…3E38C687 to 0x352457…d35ED75a1081.211924 USDT From 0xA1bb81…e7651f72 to 0x0D15a8…D0afB08c8.4992 ETH From 0xBf4831…E1B7c9a2 to 0xdDCC7d…BBE12eb548785.69 USDT From 0xfDE600…3B07aB4E to 0x79C4F6…7c4d3cb8798.72 USDC From 0x075547…007724D1 to 0xCe6110…BF4be9490.027065140899056 ETH From 0x5Abc36…638BAedb to 0x45bdb7…332FE46C1925 USDC From 0xf4cBD5…2e42F8c8 to 0xE31e4e…5DC7BC3299.999 USDT From 0x20D978…5548067C to 0x8B46Ad…0bd122803.4 ETH From 0xAF34e3…4dBf72C0 to 0x393abf…62B3B18C31.005936 USDC From 0xb0d990…67109B37 to 0x2eA897…7745F9eB0.004850727320376 ETH From 0x4a2b67…CF9D85ab to 0xb9D7F9…54b26B99500.729606 USDT From 0x453649…4CF6cfA9 to 0xb79415…896Fab989000 USDT From 0x82067d…dDc62baA to 0x385D43…7cC212380.00220334 ETH From 0xDD1DDe…bE3e4977 to 0xf7DE9E…508599FB30000 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001510972144557746 eth 0.001510972144557746 ETH
0x3f87fd…68f6c7ae	23454024	Sat, Sep 27, 2025 11:24 AM	0x6860c4…Cb7FdF8D	From 0xAfd982…49793B60 to 0x966784…DeC551034998.8 USDC From 0xF5c591…30768de0 to 0xf2F6Fe…296e1d2E11666.841518 USDT From 0xfa5607…ABcD3757 to 0x169E0A…A73788D249941.45428 USDT From 0x7A4965…9B093e0F to 0x1E9280…89DF01880.2 ETH From 0x20e941…035785c1 to 0x2827ea…2dB0F74B40.15 ETH From 0x3b5c50…04e9122E to 0xaFBf3e…2639965f1 ETH From 0x76a679…cAb9014C to 0xC742A6…cC68A1Fb35000 USDC From 0xf95732…8261890F to 0x2b1573…21ee9A27597035.000143 USDT From 0xad99Aa…b9FF8CE7 to 0x91f21D…093d24d05000 USDT From 0xb037b2…5b49Edcc to 0x39Db4F…61a42EFE0.021568670427416 ETH From 0xDb03b5…5Ff88Ac6 to 0x9039DB…82E33445300000 USDT From 0x1c6301…0eAa9E41 to 0x4BEf1b…4FfeaA322000 USDT From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB10 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD144406.8 USDT From 0x07d690…9974B3E8 to 0xEC5397…575a8C9C33008.000738 USDC From 0x422716…0788E4cB to 0xA4Ca0f…80C7d69349500 USDT From 0xeE6fE6…6CA0439C to 0x3F6a6A…1bc6A1a113.31 USDT From 0x0255C4…A9BB685c to 0xb9D7F9…54b26B99500.027491 USDT From 0x67aEe3…5d736fd3 to 0x79118F…055441e00 ERC20 From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d450.5 USDC From 0xF9e5e3…fB958D81 to 0x54D6cB…0E72C7091016.179507 USDT From 0xA4fC2c…71F1F159 to 0x9D5a8E…a96b5A39201762.552566 USDC From 0x260C00…3345Fa75 to 0xE95d00…14f90326261.32 USDT From 0x043e83…64d4a21d to 0xF5C6A5…6c574812179327 USDC From 0x513E10…E7BAbDa8 to 0x02A317…1C98CE3c0.008458395373767 ETH From 0x204A0e…d2a5B9e8 to 0x0d1495…86cAc48D275.458478 USDT From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b309471.190299 USDC From 0x6C1906…ee64639E to 0xD726E8…C3e96bcf0.13780341 ETH From 0x18A0A8…56402e08 to 0x71c19C…5062C5BE30000 USDT From 0xAf878f…10C3e5FA to 0xC36FFC…45d4Da8a0.1984134 ETH From 0x8C42E8…cb651301 to 0x48AAa9…4CEf36a5945.2 USDC From 0x279Bef…5Ab4D31b to 0xB3242b…Eec1a0Dc685.552164 USDC From 0xf875Bd…1043329E to 0x108878…764Fe7Eb1814.45 USDT From 0x2a193C…b53e4410 to 0xC513fc…0C39917c5500 USDT From 0xe4335d…86179bE4 to 0x235421…c6e74C0616852.92 USDC From 0xD3078e…8078484d to 0x6f7984…8B72497190 ETH From 0x1eC9F9…547E74Ee to 0xaB440C…cf47FE8E0.02836839 ETH From 0x56a9Be…35a809D9 to 0x3B42D6…4f080e5C20000 USDT From 0x1d20E5…2705B151 to 0xda9CDf…a02DD1CE68121.4 USDC From 0x8813b8…56bEd2dd to 0xB7ACd5…917ac3710.35713975 ETH From 0xB2c622…8BAbd8a0 to 0xFb6F71…Bb6B9BC940000 USDT From 0x1e6Fa4…C01825C2 to 0xd9fB1e…7a0184ed20693.297768 USDT From 0xA35D78…2bc160E2 to 0x010c24…Bf3736c10.00237464 ETH From 0xB6E121…10F4916c to 0x4eA4d1…9822f4831098 USDT From 0x1Ee6E3…956bcC8e to 0x8EebEC…7EBf23351200 USDC From 0x5F88B3…48365a2C to 0xa85eC9…41D2E2010.16296385227989585 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3314550.98 USDT From 0xbBFb57…AA822bE2 to 0xE19789…6bB8A31611680.012104 USDT From 0x9cD00A…3382732e to 0x065034…c6C6a6433000 USDC From 0xC2A7f2…Feda42d9 to 0xF1B2D8…a81EC8697500 USDT From 0x834adf…9B8c8DFe to 0x6fE087…822c2c232000.129924 USDT From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230925 USDT From 0xA3104d…17800B9F to 0x567B39…Aeb8e182212169 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052813235983277626 ETH From 0x68fB89…a5EF0588 to 0xd8BE5e…ec3DEa0a119.945184 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2378257022992989 ETH From 0x34AF06…87E3aeFB to 0xc345d4…EC12F3701.068422 USDT From 0x14aE51…71799b42 to 0x9472AE…b2A1992d700 USDT From 0x177699…9f7aC9F6 to 0x17Df99…4a4cF1CC0.016788922953744956 ETH From 0x9c3de2…e820e607 to 0x22c647…867B62fA500000 USDT From 0x0ba039…289c8B51 to 0xeF2c5F…e10b95476878.121878 USDT From 0x143546…1d5c493e to 0x0BF0f3…0CFbF2FA76.165473 USDC From 0x4E354b…BabBb324 to 0xAe0F11…B87629C1640 USDT From 0xdAC00f…1c4eF67b to 0xAc4A30…c204a1eD4995.713439 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba41500.462142 USDC From 0x19dc97…E387a5bD to 0xBC4a28…2783F7Bb3 ETH From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009003295802727003 ETH From 0x799f10…Ad5Bd6eA to 0x34F46d…238a3830203478.05 USDC From 0x405729…6449d0af to 0x568f4c…C56403e914570.487704 USDT From 0x9B9147…ED4f4247 to 0x0BF0f3…0CFbF2FA119.999999 USDT From 0x058383…e42FC58a to 0x72f4B9…560E720954852.680699 USDC From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82597.064188 USDT From 0x89C0f3…7deeC779 to 0x2763E7…f92565662000 USDC From 0x28641B…f79c74e2 to 0x762A4E…e10aAC1516.842 USDT From 0x8252A1…e7AEa94b to 0x7120e5…d66c5F6a24376.0029 USDT From 0x57341F…27ffB103 to 0x2eA897…7745F9eB0.0122358035051 ETH From 0x8E0669…fef46D26 to 0x7f0063…3be9e82837480.002 USDC From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb1006137.000647 USDT From 0xDdA426…0878FbF9 to 0x6d419d…3251db22309304 USDT From 0x847471…A594aa28 to 0x93Ce80…435292D80.01666724 ETH From 0x84E062…60878b9A to 0xE8308a…3345Ab9039250 USDT From 0x974fB3…714aF7DA to 0x5163cD…09EAB8eb521989.433669 USDC From 0x6dcD46…AC199b7E to 0xbD22f2…A869c6f10.000100672071034587 ETH From 0xAC5D1a…E6014e8f to 0x4dd724…D0C704e9452 USDC From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B128 ETH From 0xE6c64A…8deEaBbc to 0x363df0…1887FBC80.01 ETH From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c250392.21 USDT From 0x8441AF…fF140F57 to 0xF7883F…103C59FF90325.166559 USDT From 0x422720…90bB9D89 to 0xfcd29A…eD4a70D90.009990529 ETH From 0x78DC78…c144A5E3 to 0x90F514…140Ff2B80.9294758740618517 ETH From 0xfe34e2…0029Fa71 to 0x0a4D26…456279f610000 USDT From 0x37407D…Ad76f0f4 to 0x07e290…D947ee410.1 ETH From 0xDBc00B…52653965 to 0xBe8eeF…77ffa03a24 USDC From 0x8dEcF2…842cbb41 to 0x577f8F…261Bdf34461.53 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b241977.81 USDT From 0xd50fE3…12A0faE4 to 0x454A27…5B0D02f645988.912533 USDC From 0x8B00fe…B596bC56 to 0x7027d3…950CeaBa0.000147547061470003 ETH From 0x649d44…9244D1dF to 0x35F792…000D8dC660000 USDT From 0xC1B3E2…5a88a909 to 0xD00785…7107034e12.77921045070679 ETH From 0x7A045c…5bb65f8F to 0xBFBD21…1fF1dE2510000 USDT From 0xBcA39f…e2f9D289 to 0x274573…5051140510 USDC From 0xf03E15…4901932a to 0xD833d0…c0e52AfC0.28601438630043036 ETH From 0x17f2c0…F5A59F96 to 0x71de75…C74346101 USDC From 0xdeF258…341a10Df to 0x851a4E…5479a83B0.071995777028877 ETH From 0x49eFeA…46362374 to 0x52a0Be…fB4530Dc100 USDT From 0x00143E…e1533741 to 0x661d11…C51C2D640.010008729676876065 ETH From 0xA38A9b…DE683422 to 0x8A1BF8…85c94a569.58114630384054 ETH From 0x177249…e14612B9 to 0xC99A29…79ffA6CC32999.038336 USDT From 0x6077b2…2622Cc8f to 0x07f950…96DC1Bd720 USDC From 0x007Af4…E0c954BA to 0x05a26b…7f604d252.3 ETH From 0x55287b…D4607172 to 0x8A02D9…10AE2E6F10000 USDC From 0x2e74a8…368c7762 to 0x135D8c…55a467Fa173.426627 USDC From 0x4BDF2C…De34e962 to 0x90F514…140Ff2B81.3118316137311055 ETH From 0x10eb44…C8e05803 to 0x90F514…140Ff2B81.3098304485363088 ETH From 0xa45eAC…d48f6FB4 to 0x9fBaab…1c39eBb8969.030969 USDT From 0x815688…E459019F to 0x3445Fe…206030050.001191554263381154 ETH From 0x4f873f…8d48e7A2 to 0xD1082C…a7E6b1840.1008596 ETH From 0xa09160…8dd26Dfd to 0x871129…DDC14a551045 USDT From 0x51A92A…cD74857C to 0xBF2eEd…a20785250.01 ETH From 0xAfb508…c53898f5 to 0x2CdD89…56084DD73000 USDC From 0x6c65F7…66e8A707 to 0x5c0fBD…969D54656.313455057892516 ETH From 0x03EBd8…6f54D5D5 to 0xB8Df36…766eeCae42020 USDT From 0x1C663F…Cd33b17e to 0x87ca82…4Fb6Ff495000 USDT From 0xC87220…d081a99C to 0xaE9FA9…a8b45AF7100 ETH From 0x1A8B9D…7AA9f780 to 0xcfAd30…aF6286634545.454545 USDT From 0x537522…ee2E596F to 0x17ecFe…9AFC22C036067 DAI From 0x75736e…2aa7EF37 to 0x1e76B8…f744E8D756385.2357 USDT From 0x4c34b2…FF9689d9 to 0xb6CE4C…86f2A2F130.535 ETH From 0x6C365D…6B8cD6B3 to 0xf83Deb…a5A6018d77000 USDT From 0xDA8235…43549A4d to 0x93536C…1844eE984930 USDT From 0xf20ce4…B81E6645 to 0x8818C0…1D1119810.13171845514768932 ETH From 0xa61A07…80dd2345 to 0x90F514…140Ff2B80.7332800180902864 ETH From 0xA082c5…b2eFB72e to 0x65fC23…c81F19690.009004911929525999 ETH From 0xE808aF…3Ef3209C to 0xc87Ff9…314148748.41979956 ETH From 0x386985…0592756b to 0xAA54A2…3b22941d0.35 ETH From 0x204209…0F5c9108 to 0xD865d8…4DBe24B0940613.09 USDC From 0x4106E3…bD886868 to 0xBE5D25…e027754B99.9001 USDT From 0x53947C…67bc8855 to 0xaaE882…9cD5484B0.01 ETH From 0xBD4c7b…4523F481 to 0x7Db5e6…89ec644A0.0084272181745895 ETH From 0xF893B1…A7a8f638 to 0x407879…602DEda931012.788044 USDT From 0x23E2A4…c85c121E to 0xf1B854…39885B8A1255 USDT From 0xE021f3…5c57Ff89 to 0xa88569…b0f37da30.003144 ETH From 0x025f7b…1D83b76D to 0x4BA197…E3eC0738270.11033479412 DAI From 0x932607…5939d9b2 to 0x34B7d0…5C079Ca84000 USDC From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E193.84105 USDT From 0x258e49…aEfaB822 to 0x3F6a6A…1bc6A1a1100.461003 USDT From 0x6a6d9D…5EAe15B5 to 0x2b6a93…bEEfa14036828 USDT From 0x2c22E7…87BdA821 to 0xEcEa9E…dB36cA6611.63689056319996 ETH From 0xd1e880…b035116c to 0x458eB3…bC1c5e200.2548362357851041 ETH From 0x72AF8e…032bfd1a to 0x45e0F9…F377b0Ac1557.232758 USDC From 0x3f96df…34CD3d5e to 0x3E06e5…8DDf9a540.05 ETH From 0xBcaB2B…1FF67607 to 0xaC2Df2…dB445c77200 USDT From 0xd806a0…24ad99CC to 0x894Fe2…1ef1b08811999.873362 USDT From 0x7aAF89…ACFeDBDB to 0xE86c0d…4c396961100 USDC From 0x2Aba7A…EBE826F0 to 0x0cb129…7E2dB72414.385964 USDT From 0x33B34d…D34F1451 to 0xc66BaD…f3995b6F200 USDT From 0x401219…59fb6c95 to 0x82c05a…989Aed5D0.636 ETH From 0x4bA58f…4385DC15 to 0x71b8d6…dA0deC60500 USDC From 0x1D7110…57B56eE2 to 0x9aeAB3…0498A55c1200 USDC From 0x148F2c…72b97c5C to 0x851a4E…5479a83B0.017905634023933 ETH From 0xc13Ada…B6c47e24 to 0x235c01…8BC0478c10000 USDT From 0x07785b…3d167827 to 0x162634…5689E7428552.471664 USDC From 0x2f6F36…077D193B to 0xb84970…993043375.24984489 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1170 USDT From 0x71c164…EC3Db54E to 0x6535c5…E93FDBd711838.575376 USDC From 0x0cDBaC…22b21ddd to 0xa2fa34…9801d3f0296.66577 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264524034.727627 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae5180670.46 USDT From 0x27c2a1…937223De to 0x5cDad4…93aE664a890435 USDC From 0xB58743…d33584EC to 0xCCf79a…3410106a100 USDC From 0xCf5b45…39F58fDa to 0x21730d…87dCCa8C2142.02 USDT From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.24989073998796602 ETH From 0x68fB89…a5EF0588 to 0xa6a91E…Ee8dBb63500 USDT From 0x5eAC36…86A40647 to 0xE3329c…5798d6E37694 USDT From 0x7065e5…69e41fdf to 0xc3E906…8334ba061704.19 USDT From 0xCCae15…C1Bc2A02 to 0x85256d…48137e131181 USDC From 0xeFA20d…C78e286b to 0x8c06d1…9f8A17F4118983 USDC From 0x1810E7…fF45Efb9 to 0x2A1E49…E09b7Ceb30000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4945000 USDT From 0xe6502b…5BBD1d0A to 0x1dDFCC…BD6b79b00.5173196 ETH From 0xF93823…b82242b1 to 0x1678aA…24784Fd97.8472969209427585 ETH From 0xD22a51…680a2e2B to 0x4C39fD…CDB2d3670.010383 ETH From 0xe9FAE1…d0061B76 to 0x851a4E…5479a83B0.174395638921824 ETH From 0xB1077f…a1Beb2b8 to 0x41748E…1303982543144.75 USDT From 0x076A54…D7A6ECb7 to 0x274573…50511405306081.784996 USDT From 0x52DC26…F03561F1 to 0xE4Fb6F…E1E493Ae9952.90625 USDC From 0x5BeB56…9F595364 to 0xbd4D9E…6601444141 USDT From 0xAAEf39…9247F5b0 to 0xd58830…2448C8d610002.980888 USDC From 0xCD8427…3b712210 to 0xa00d76…F4C0782d4500 USDC From 0xEf0843…e7f04eB7 to 0x44ae74…4f8f464310000 USDT From 0xB37A6d…85e3e696 to 0x9F378F…a289dAe210 USDC From 0xc15BB1…c43FCa83 to 0x80f028…84F6ECa6999.383428 USDC From 0x493715…0326f539 to 0x2ddac3…9D921e750.07932860551089334 ETH From 0xCe7D87…85c5b27C to 0xD726E8…C3e96bcf0.03825229 ETH From 0x32A572…fde4928b to 0xBA707e…105136D91 USDT From 0x6e7eA8…C8732F88 to 0x7755ae…11e2A98630.89 USDT From 0xaAe1a8…4563E4a3 to 0x5443ed…3ca4061F60 USDC From 0x04dA48…0487D2A3 to 0x20e4B0…568A946311919 USDT From 0x2188c8…989E0b03 to 0x8D4179…21c528281.02 USDC From 0xef09D7…68e6BB2f to 0xE5548F…8a81976629527.84015 USDT From 0xcD5e69…931D7a83 to 0xa3f5D0…17Ef845D20000 USDC From 0x257731…b519b7E5 to 0x090058…3F26910415000 USDC From 0xe3B598…E43038aB to 0x94315C…5fBaAdD70.272462909815868 ETH From 0xf2374e…CEBB016c to 0x0b774f…E16b933110000 USDC From 0x717020…478b4fef to 0x136Cb2…Cb695d37100 USDT From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d31050 USDT From 0x5Cb41F…0CA98a49 to 0x7B7772…7ce885cF19980.01998 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.23876377666991389 ETH From 0x951a33…9A641B8A to 0x371493…227E6C80189.742039 USDT From 0x30943C…6D16A411 to 0x9A8b6c…33322b7C10 USDC From 0x1d8612…e1752660 to 0x277Cf6…580e93867.2 ETH From 0x0eCA0F…eA0f3C85 to 0xdBcE9c…306AF83D3301 USDC From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc4100000 USDC From 0x582860…17800205 to 0x69253e…679EB7f22000 USDT From 0xE291cc…5c0ad342 to 0xc8f405…4728b6b417.600604 USDT From 0x4d6906…EBE8bf75 to 0xFd6b87…df1E401723501.50267 USDC From 0xD2f22e…0DB6d4aA to 0xCff3fc…e03F18a90.00288871 ETH From 0x441cEf…19A92076 to 0x1f139b…a9FcC5eE0.05163899 ETH From 0xDb03b5…5Ff88Ac6 to 0x9039DB…82E334451508 USDT From 0xF8C65C…ba94838b to 0xDf18Ce…E41D6B3B275804.161289 USDC From 0x105c2f…09b7095a to 0x6136Be…d32e469157001.0429 USDC From 0x77068d…7df932b9 to 0x3c5d93…0791f366750 USDT From 0x321b4b…4D00462F to 0xeb57B7…a8e402b06901.45 USDT From 0x9E0D55…6d15794A to 0xF1bbe8…EccB18E4177 USDT From 0x39E901…5F1F60B9 to 0x4b630D…ba5b4F5d3793.657 USDT From 0xD0e4Ab…15a4c5D5 to 0xE19789…6bB8A31630069.930069 USDT From 0x440272…b1481Dc7 to 0xf9ee7D…72C57d1F1000 USDT From 0x60Fd41…dcd5c1eA to 0xF17A4F…FeA9791110 USDT From 0x540847…50544faa to 0xA07EAb…f080cB715000 USDT From 0x835d02…Bf06eA52 to 0xA6cf91…D24C3dFd2 ETH From 0xA308E4…0aC7dAF3 to 0x02A317…1C98CE3c1.0003479147665206 ETH From 0xb356dF…2537de12 to 0x6eA01A…f9f4A72D1.4705 USDT From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B6148990 USDT From 0x3d6fAe…F9048D24 to 0xc532A6…7E9669275000 USDC From 0xe977e8…6AC721c9 to 0xe4a068…c4EEd9D445.46 USDT From 0xFF11d8…8Bc4129A to 0xde5C9c…4319d23f163 USDC From 0x4feFFB…D3Bcf003 to 0x414711…2d452b2b78 USDC From 0x8C05fB…405cac1e to 0x997eE4…C3c4796219500 USDC From 0x575791…B580f3E3 to 0xb5a058…3CcCfA5e1.3 ETH From 0x125078…1861b25a to 0x841571…E5054A350.5 ETH From 0x99D8A2…D5283502 to 0xEf238D…51B244fc11439 USDT From 0x3BC391…06C13D64 to 0x20489D…594222dF50000 USDT From 0x946Df7…3d6C4ddb to 0x877Cd1…26638B66266.92 USDT From 0xeDcaf6…D719e9d2 to 0x8F71e9…1065d397800 USDC From 0xcee050…6A399611 to 0xe2fe2b…59CeE8060.00001827791118584 ETH From 0x7cE1bE…63F6D262 to 0xa04c13…06008f9212 ETH From 0x8C3C40…5bF3C25a to 0x2Df8aF…263E0e8662.91 PYUSD From 0xcE98b8…2f325E04 to 0x8762b2…9f65fC2b1048.742 USDC From 0x9eC2e9…e584dd06 to 0xc42751…488f43006420.664937 USDC From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.024 ETH From 0xAdf270…dec0A090 to 0x32BE43…d1f06e2320000 USDT From 0x551c90…4384b74B to 0x477C10…e6DF3d19200000 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b312.24 USDT From 0x6829b5…7a3b2c15 to 0x511DeA…01DF7a066000 USDC From 0xBaD243…28547438 to 0x351735…0ed1F97C28 ETH From 0xD9301a…1CA5b80a to 0x999588…D50acC2A828226.000169 USDC From 0x36d124…68F951Ec to 0x7A7faF…BBb13dA244.34 USDT From 0x769097…C22705cF to 0xc300c0…d5f7Ea2C0.16030288 ETH From 0x739071…1Ec6a9Ee to 0xEF2e40…122D33A212.04 ETH From 0x012adf…2364f250 to 0xdCda61…2524c03A5000 USDT From 0x543d61…1F0Dd949 to 0x3490F8…DD7f8c6C0.04719853118170962 ETH From 0xe63F2D…93659969 to 0x16F142…C90c53D339.58 USDT From 0xD786C0…F4B95979 to 0xD1F394…1B5C944e1270.51 USDC From 0xB005A4…E8156b7F to 0xEb001e…4f774735148.845934 USDT From 0x5B006f…cdCd3492 to 0xED8EA3…Ae1aF4df7.97 ETH From 0xD4BD03…3e49117F to 0x329bA2…EA6139900.000240024 ETH From 0x137A3E…289516ee to 0x6BB19e…d47a1B6050 USDT From 0x59F5D6…88F2FE61 to 0x4Acf05…B453a7c010000 USDT From 0x949A34…B29694A5 to 0xb6B44c…ba6f5e1c10 USDT From 0xbfD780…C48AC0dE to 0x171ddB…98e960472002 USDT From 0x998487…169C8959 to 0xE347a7…CdbE19640.863481 USDT From 0x4E6d0F…26372465 to 0xA2F83e…f8341A1E0.10457392 ETH From 0xdf8277…999E6b09 to 0xc5FC73…cAc4066728000 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b2410120 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.015398033543245707 ETH From 0x2F3eAc…EC97E5f0 to 0x9e5684…C19894641 ETH From 0xb96400…9Ef61D0F to 0x7ED754…A92fFF4f417.73 USDC From 0xb5227B…1ECee95B to 0xb0523a…8e6b93505.997575177482421 ETH From 0x2593F0…07678325 to 0x7Db5e6…89ec644A0.022688567169584523 ETH From 0xdCB8A2…DB2475c9 to 0x17b3f8…19EdA3501 USDT From 0x807C2A…Ba8e70F6 to 0x4A4119…665363b54.257378999310976 ETH From 0x847471…A594aa28 to 0x1a850D…60B39b350.09883748 ETH From 0x673504…4F1dAD0f to 0xE0a939…D22DC0C30.023284991691283036 ETH From 0x7F41D3…1a952353 to 0x3F6a6A…1bc6A1a194.3 USDT From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d315000 USDT From 0xFB2c15…Fff5e554 to 0x55EBb3…611b476C199988.789187 USDC From 0x7816F3…03c85fe3 to 0x56edBD…E2813f660.012093734882831397 ETH From 0x5c4177…81B0D809 to 0xd44CC1…C3f9ECdc6006.273932 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56161000 USDT From 0x71c823…9a92f2fA to 0xa277F8…56ca7f940.037137 ETH From 0x134F03…9616199A to 0x6DCD71…B0199b7e260.495093 USDT From 0xc005e2…87D2d4a4 to 0x5137A6…c9782A0c20010 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C8000 USDC From 0x188750…0Ccfd24C to 0x7A6011…9F82ac200.05246054 ETH From 0x847471…A594aa28 to 0x79178A…8C5fDE2b0.04565099 ETH From 0x44Ed72…487E60B9 to 0xf4D6a1…d5251971115089.27 USDT From 0x3dF72A…32088a48 to 0xDdfaF7…75C50c02494 USDT From 0x67D525…F3E161e5 to 0x16F142…C90c53D336.153081 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8200000 USDT From 0xDA820e…3fb9E931 to 0x60f379…2d2D8A1d0.11873465 ETH From 0x11d85A…9ef4eA72 to 0xF0A3cc…CCA8E19E0.03010632880050196 ETH From 0x847471…A594aa28 to 0x4fc5a5…c36502500.05945 ETH From 0xDA820e…3fb9E931 to 0x637eD9…C2Dc7b5f0.20180958 ETH From 0x733dE1…a2D66d7d to 0xfFafcF…bf5AA1ac3995 USDT From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c789560.497614 USDT From 0x7F2d72…5Ae16E88 to 0x4007Dd…8930E65548 USDT From 0x75Db36…7bC3Ef42 to 0x54D6cB…0E72C7091012 USDT From 0x7eD6Bb…b24Cc63D to 0x197858…fa8DB1f975349 USDT From 0xDce344…93D55B82 to 0xfe252A…5E23886925000 USDC From 0xedff8E…23E22271 to 0xE347a7…CdbE19640.872552 USDT From 0x5Aa445…23adaBF6 to 0xF1Fd70…6389db665.082441860611747 ETH From 0xe938d0…0ae21853 to 0x981E44…F728155e22273.09272 USDC From 0x4e32D6…E8930cef to 0xE9E13a…679d56Ee399.686909 USDT From 0x14d3ED…025A8Ce6 to 0x151943…f42d98d23949.58 USDC From 0x8AabCA…BceE2Dc9 to 0x6a4163…283B031E23.534316 USDT From 0xdFCD14…a482D2C4 to 0x379F06…4444C2b321249949.15 USDC From 0xce6938…f94BE949 to 0x344942…8eBF5d9d20900 USDT From 0x02dFb3…2BdcE6cF to 0x4C39fD…CDB2d3670.014819 ETH From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.07181122265787697 ETH From 0x10f4bA…99f92487 to 0xE85Da8…1eb0560d400 USDT From 0x1aD207…cB4ED5f0 to 0x762C1b…8739bB4510 USDT From 0x12f46C…E2702bFc to 0xf40C77…920487642400 USDC From 0x8Abb79…FE790101 to 0xaf07bc…D3b180040.14602624834469105 ETH From 0x865b0a…bac7884E to 0xFe5C04…9517A3864.477287436945222 ETH From 0xE8415C…2A507Bd6 to 0x108f4b…32df75b929998.2 USDT From 0x6230bE…F40Ea500 to 0x3ebB00…80B765Eb723.8512084888324 ETH From 0xCbEdDF…dd6ec976 to 0x84c7C3…78C1E1440.10490420069219807 ETH From 0xA9ceF0…0cCbd181 to 0x20e4cb…8501143E2000 USDC From 0xfeAc39…8b3F2B17 to 0x3F6a6A…1bc6A1a150 USDT From 0x5C3033…Cc421400 to 0xB11A55…2dFB78CA400 USDT From 0x3C1E95…1Cfef3AB to 0x3e9609…4aeD0117100000 USDT From 0x443B44…3F603E11 to 0x1353d3…90844Ca2570 USDT From 0xfBD65F…11f1389f to 0x0b1747…37E01Ad0586527.76 USDT From 0xe6E22a…713B502a to 0x1c87BE…19320B1710 USDT From 0x16d4A7…37892D9f to 0xE6124D…1255187616700 USDC From 0x6cD182…6c097983 to 0x48167a…74Fd066f2701.868667 USDT From 0x42aFbB…469c0bD9 to 0x3b07Ce…CAda1E8d1 USDC From 0xa03C8b…375E85Db to 0x7578bb…73a7Ef3756385.2357 USDT From 0xD56282…2FD6635d to 0x6b3D77…770b3a110.5957585 ETH From 0x9c0234…36654215 to 0xa6B0A5…2dE923C3120000 USDC From 0x366cb0…3e19B37f to 0x71b8d6…dA0deC6060 USDC From 0xA62d42…39a1F64b to 0xAcC78a…c323Bf633000 USDT From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA82310.000103 USDC From 0x9bbD75…Db716f67 to 0x1DDf78…3Ad5e8BA0.303438 USDC From 0x99B6e6…903b702A to 0x219728…8B918b99198000 USDC From 0xb7933e…C4eb8927 to 0xa926a8…4F80eF8D6246 USDT From 0x4f873f…8d48e7A2 to 0xe13823…6202B17A0.10578346 ETH From 0x9Ef556…aDF928C1 to 0x48804D…5f60E090299.700299 USDT From 0x43aa1F…0F49c3C4 to 0x7C8432…2F73Ca9521 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0xBba9f5…2e30B71a to 0x66f47d…34b569d210 ETH From 0x867Cd7…6468dA31 to 0x236756…C2593f090.00744762 ETH From 0xce055a…a5b0fB36 to 0x90F514…140Ff2B80.8141143134283765 ETH From 0x2Dd3b9…4FeBA146 to 0xfB1E58…9c53E89610 USDC From 0x7CD825…69cF66a5 to 0x63D078…FaB1ab22100.880442 USDT From 0xd04afe…5CB4cb47 to 0x0C10A3…915451bE10027.038621 USDC From 0xD77E90…28E9Bbc4 to 0x6c5E2B…C52d664a600000 USDT From 0xC220BA…4619EEC7 to 0x4c584d…4852518f372.9137 USDT From 0xc3EAFC…1934Ba06 to 0xf2e888…aF63f3981100 USDT From 0xBd02c9…46Ffd70b to 0xDC2428…a80729c310000 USDC From 0x239e9e…f2692020 to 0x27e682…73B11f52101713.1512 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d357545 USDT From 0x74Ce17…157663D8 to 0xb87881…0E6Bbe4910 USDT From 0x008D2C…56CB429E to 0x1EdDdc…5AADa57140.56 USDT From 0xd2CFD6…6C016599 to 0x7a7349…dAEfc04E14000 USDT From 0xa129ba…953996D0 to 0x4B8edd…B0463fEc19979.483319 USDC From 0x144781…8F7609C6 to 0x5378d2…8D3faE0916638.71 USDC From 0xAa0934…Cca22084 to 0x91b5C5…c620A1B730000 USDT From 0xB76B47…4A57eb05 to 0x7AFF37…7bE29c2e11327 USDT From 0xe0D8dF…D0Cf244C to 0x62c778…38D135e910000 USDC From 0xc02c5C…Ad496255 to 0x43AB1a…2Cb5F6489920.4 USDT From 0x7cC8d2…97BEFf9b to 0xaa477f…737294e00.26025577 ETH From 0xe75e74…ca867a2D to 0x9011c1…E6589BF02499 USDT From 0xbF2d6B…4986Ef0F to 0xA6b90C…b481b5864.062285167611328 ETH From 0x9FAB37…A8Fdce87 to 0x117DcD…6606F949501.55 USDT From 0x404985…591BBb05 to 0xE9b433…825810a25.999 ETH From 0x847471…A594aa28 to 0x4c2081…e103021a0.22840836 ETH From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED8013250 USDT From 0x3b0AA9…b059da0b to 0xDd1f53…F46Fe2249.999993089221258 ETH From 0xF74873…be2237c3 to 0xE347a7…CdbE19642.414647 USDC From 0xEBbef7…B4357f61 to 0xC50330…8c19aA4c0.000774698166620452 ETH From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA240.809152 USDT From 0x702A89…c59b2e0c to 0x6DCD71…B0199b7e773.385265 USDT From 0x618a49…60464ece to 0x92c41B…9468dC8C2399.669623 USDT From 0x77FB35…5794DF0E to 0x97eB8c…16d4346837 ETH From 0xd94254…C709c939 to 0xEA55e6…e6605e9965 USDC From 0xbB47DC…4c2211F0 to 0xFaBDea…2C3657A4136 USDT From 0xc14E99…e27B0728 to 0x661d11…C51C2D640.020105323429245443 ETH From 0x8Bba23…F3f265D6 to 0x3A4b12…0bF6931a0.11953048927420218 ETH From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.008992765930507601 ETH From 0x3fa174…4A24E494 to 0x44a0a5…e30fa35F0.025822635 ETH From 0x74C1d6…6e342CDF to 0xDef463…BE37f343249.750249 USDT From 0x7Fd2FF…4724515E to 0xFA3c8e…9f8a6D872020 USDT From 0x92eEa8…a63E11B2 to 0x596975…658Df216612.3293 USDT From 0x82067d…dDc62baA to 0x90e013…ACaa30620.18 ETH From 0x67Eb79…ae838bE5 to 0xCC5e23…C2193434477.907745 USDT From 0x371a72…F17e6c80 to 0x24e97C…4590D74c547.351049 USDT From 0x2D0a2C…D492C2f8 to 0xB1F7D2…e80c0453990 USDC From 0x538A95…E17c8b96 to 0xdC79a7…0710E53C10000 USDT From 0x76B00F…c32c1a25 to 0xFA2B6e…BA24432E60687.3603 USDC From 0x9b0F44…c0100e39 to 0x3DdaE0…c7E284040.10654408214191681 ETH From 0x70eFed…e910b57B to 0x075519…a27F19C02.2 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce122 ETH From 0x859D5e…1BBE6949 to 0x9e3442…4737F6155351.381686 USDC From 0x8A8A7E…315Fab56 to 0xE86c0d…4c3969610.137885649153234 ETH From 0xd36025…A35c89Ad to 0x163E24…5f4Aab0730504 USDC From 0x6Ee106…82144912 to 0x6988e1…76534EeD0.002819333914609372 ETH From 0x68EE3f…468601ff to 0x64b628…3c10f7e0825.171989 USDT From 0xF9eFd6…82c57D1F to 0x440461…7d481DC71000 USDT From 0x716158…D0B42cC2 to 0xE8E05D…f80bc7471716 USDC From 0x5A5d0b…14E9BB2f to 0xb26044…F3CdDA0E2200000 USDT From 0x547c82…ea74298a to 0xF68284…d0aE1C1a300000 USDT From 0x1324c5…91f0DA7f to 0xc66BaD…f3995b6F197 USDT From 0x867295…a84AF5E8 to 0x798C2B…89ffb97B15.64800392925749 ETH From 0x71c0B4…475cF749 to 0x3B608c…bc3bC72626155 USDT From 0x53dAAB…A601041F to 0xD2f4d1…cE1042ad599.400599 USDT From 0x6e1D92…9167B557 to 0x94315C…5fBaAdD71.511878383147706 ETH From 0x072697…0bf63905 to 0xdC5014…de9764F00.125467220207997 ETH From 0xEcE30c…841F09D1 to 0xe7F44c…b251457e33006.533431 USDT From 0xDA0738…f06153A8 to 0x3cDF71…B1Fb88361550.905537 USDC From 0x87b4f7…05460dce to 0x279828…5E8224a129.504474 USDC From 0x571Cfc…13E3f66a to 0x315357…56D179Be3655 USDC From 0xec4B2E…1D6b8d5d to 0xB11A55…2dFB78CA2000 USDC From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.00622494952226 ETH From 0xa9c8A2…C12f1c3b to 0x6d5E42…DB7025E50.049937 ETH From 0xaff2ef…132D27D7 to 0x69f696…b10245a635000 USDC From 0x79E5b8…6015673E to 0xD8447C…d68A5Bce1195059.821936 USDT From 0x032aFA…aF570a98 to 0x72CA95…A87ca8f90.03774495104888316 ETH From 0x924DdC…d1Ab194F to 0x117DcD…6606F949834 USDT From 0xeb216D…8DE49825 to 0x157C76…62136065201 USDT From 0xB3aAb8…8417b824 to 0x577f8F…261Bdf343600 USDT From 0xbBc71d…d8d4cf93 to 0x0A6D10…80Bd30731000000 USDT From 0xC7bf43…9B94dea0 to 0x2c5ae4…6E5d1D951 ETH From 0x16985f…4a2a5038 to 0xb09939…AF7B73970.01 ETH From 0x7e3880…7528d149 to 0x777384…1B6DD399348 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0xf0D477…3baF8843 to 0xff8161…199eb5E10.1 ETH From 0xaB779A…5765aD8a to 0xeFC6c4…b0ae3C559523.81 USDT From 0x7ba1ca…b26f234C to 0x581654…e445253C8 ETH From 0x09D560…6a120917 to 0x71DC0d…2fda840a2221 USDT From 0x2DB09f…84b8ba0F to 0xa85eC9…41D2E2010.0205935902852506 ETH From 0x26FD0e…b06093C1 to 0x8BcEB2…81a8993c346.39859 USDC From 0x409274…FC9f0F90 to 0xB02dbC…00fc433b0.070751934115521 ETH From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b100 USDT From 0xee3FCd…DFC40Bf2 to 0x8C1889…4a0f3Af6999.724207 USDC From 0x0558aB…53e0635C to 0x371493…227E6C80562 USDT From 0x64fabc…38d2481A to 0x22e6c6…19e11a683125 USDT From 0x8fAf97…84A16026 to 0xfa7D8b…88427e3e100.42 USDT From 0xEc8ad3…D2229fCB to 0x3501e1…b4B5E2a5200000 USDT From 0xb4873A…b487E8cD to 0x1DA88E…3A5da7D12500 USDC From 0x99c514…66AB307A to 0x3df89e…6eB355e00.02 ETH From 0x00d074…fF10606F to 0xCd5917…a47ffCa60.030445600074716 ETH From 0x582b93…5114385F to 0x0fE614…E8a091CC299990 USDT From 0xDE427A…B1e60623 to 0xc66BaD…f3995b6F248.78 USDT From 0xE1B230…2A468DB5 to 0x61E992…06C9490F10000 USDT From 0x9846ae…32169A78 to 0x5730ad…73cb8bd90.5 ETH From 0x75FD02…3971A0dA to 0xDB2526…C6F41fdB3855 USDT From 0x6c14E5…45790B74 to 0x5989A8…cf06A0e50.10690128 ETH From 0x8594a0…E15609cA to 0x7aFe71…549aEd3875 USDC From 0x9dDFCC…7f8b4B42 to 0xEB254f…7E395b9a100 USDC From 0x1a0183…3ab75086 to 0x1190d1…86df445F0.048 ETH From 0x71Af7C…a5dFF98a to 0xB45471…13c9a078107671.915374 USDT From 0x69C964…9d899B75 to 0xF54c2d…49466cB49278.94 USDT From 0xE603e9…Caa20bee to 0x37dE14…7c4C3Fa510000 USDT From 0x2633A5…E36A95e1 to 0xa98080…275930D70.23845746634172865 ETH From 0x0BBFdE…3077af0C to 0x260F5c…5E19c55B200000 USDT From 0xBd049E…F9dd3Ca4 to 0xA1af1b…4401022d1000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77937.2166864395537385 ETH From 0x46422e…EE813a22 to 0x346a95…0E4D764e0.013832480523245 ETH From 0x9d470A…7688BF3f to 0x758928…09E670717000 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B984662665.66 USDT From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c20495.14 USDC From 0x236348…E05b10aA to 0x24C8AD…02AE2A6371262.220741 USDT From 0x65e615…7D3458dd to 0xab13e6…985Be7f90.09831716729706397 ETH From 0xD920E6…9E77d5F8 to 0x761Eff…A97688fc13500 USDC From 0xfEe511…18B50bcC to 0x208F78…21AF89e713.62 ETH From 0x924287…913C9E0A to 0xf30CFb…3a09a3a60.2373 ETH From 0xA082c5…b2eFB72e to 0x65fC23…c81F19690.009004922196195 ETH From 0x14efAd…0cF45842 to 0x36eA8c…897441d9472 USDC From 0xe42a06…B9E65b2A to 0x1F79a8…91F33B530.01 ETH From 0x003816…8C55A067 to 0x397afB…d762BA501290 USDT From 0x8A01f1…d8f794d9 to 0x71b89A…097C7cdD10000000 USDC From 0x827287…B930776A to 0x851a4E…5479a83B0.041531020483538 ETH From 0x465b82…9D1336B4 to 0xC87145…c34bA032500000 USDC From 0x7B63D2…7dD66E34 to 0x9D6580…d9F19Eb910 USDT From 0xcB001c…96b96752 to 0x2bDEC2…d60d60FC600000 USDT From 0xE7f832…B19b1849 to 0x3F6a6A…1bc6A1a1260 USDC From 0x490758…a501e38E to 0x261d06…A0Ee7388135.783752 USDT From 0xC475Fa…31216249 to 0x490B93…1e3613790.000085719997265361 ETH From 0x4faA8F…3294F00d to 0x79A000…897A23d228400 USDT From 0xf39B27…F96175A1 to 0x518d89…A023256720023 USDT From 0xCd9ff2…7DdDf3D2 to 0xac22d2…956ba6B4516.3612 USDT From 0xBba7A4…f560Aa8F to 0x4D14fb…FaF33a8264139 USDT From 0xb1e93A…A6e25616 to 0x5bc7A2…69Cc40C90.03 ETH From 0x549AF6…765c03c6 to 0x158238…A15455871.7275421905627002 ETH From 0x649Da8…2e8650D6 to 0xFE00F5…Ce796Fed89738.092928 USDT From 0x9a23e3…D3492dC6 to 0xb09939…AF7B73970.01 ETH From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f1249874 USDC From 0x23a39E…C2CBD780 to 0x42e0A2…b27E054a4 ETH From 0x0Ed3D9…0b888ae8 to 0xB1d194…972473c787.5 USDT From 0xf692fa…Df9d22a3 to 0x1F1e7f…83346Bb550500 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B63000 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12048134707784541 ETH From 0x733fa0…c522A136 to 0xc66BaD…f3995b6F102 USDT From 0xf61352…2Ab5102a to 0x07fA1E…9ceb1C8150000 USDC From 0xa85fb5…0dD2E201 to 0xBA600D…48D5656E2.3397313774051938 ETH From 0x8c6ddf…7779De12 to 0x27feFc…34f249Ef7380 USDT From 0x69EB28…D297767f to 0x69298B…84D1923562.674872 USDT From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e18299.900099 USDT From 0x58805E…128eba4D to 0x3cb087…703148430.000122640674319029 ETH From 0x6781c5…4BCa89De to 0x1183E5…753774261.1217 ETH From 0x2B94b0…19e4872B to 0x150b0D…3f2d7dF67.8 ETH From 0x127c17…Cf265837 to 0x79C4F6…7c4d3cb8216 USDT From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E66 USDC From 0x73d690…f3f98BD5 to 0xD4dB7E…010E45d048.78 USDT From 0xdf3805…e935B4a2 to 0x54001D…3Ba0ac0642.099 USDT From 0x054125…2479770C to 0xEd5db9…8900953E2359.342697 USDC From 0x1FFc0f…45F0778E to 0x0eEAf1…C74B0c6450000.0002 USDC From 0x476532…46331036 to 0x6F8f20…284ad6C21342.504 USDT From 0x24C955…55FaA2F7 to 0xD28298…Eb9f993f30000 USDT From 0xA70Ac0…7A34848a to 0xcE3E8d…71647F21300.087925 USDC From 0x6dcD46…AC199b7E to 0x8B16ff…09fff5310.00012603681749344 ETH From 0xF4bFB0…290E916e to 0x0E6fFC…Cbb212b560000 USDC From 0x978248…b02D0741 to 0xec2025…Ef6a76d450000 USDC From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322932.06 USDC From 0x5eFB33…7384a0EB to 0x78A6Ca…648276180.001 ETH From 0xD0A33E…55DCDb9A to 0xB1F7D2…e80c0453990 USDC From 0xE291cc…5c0ad342 to 0x385729…10172Ae0148.066067 USDC From 0xd7ff2f…E8DEAb71 to 0x7c68F5…11BF7B341299.93 USDT From 0x260f4a…77d6626e to 0x6eA01A…f9f4A72D8.5 USDT From 0x3c1093…50ca7d11 to 0xcdAAfF…731ec87713523.719484 USDT From 0xA21E90…ECCbc752 to 0x7E90B6…f1001Fb27 USDT From 0xab48bB…7822537F to 0x9eAD98…554bE82738000 USDT From 0xB2aa16…12ff9af0 to 0x4dDf99…c9A8856C0.000834953540799408 ETH From 0x25Bd5E…93f3f8C4 to 0x1bB9A1…55d9cde12.84968 USDT From 0xAbb09D…b59Bd147 to 0xAEa93E…723008Cd17800 USDT From 0x119aE3…2CdF445F to 0xF6Df97…E29f7DFF7.4 ETH From 0x259D79…0F7Aa923 to 0x52cD81…2a8492d80.01147728 ETH From 0x87C99b…1674cd48 to 0x7ED754…A92fFF4f0.017859177971585 ETH From 0x74cAdF…010FDa46 to 0xD62f4E…AaEd7a049463 USDT From 0xfb6aF6…48eC5908 to 0xc3AF23…5fdCA8eC11116 USDC From 0xCB440B…06Dd3f72 to 0xFD9357…04dB7E6a105.570682 USDT From 0x80Db57…f3b38d2F to 0x4eA4d1…9822f4832423.362274 USDC From 0x617412…90C7105f to 0xC651D8…cDA8C3D6497 USDT From 0x061Ab2…3b2B70Be to 0x58338d…669101311200 USDC From 0xC45621…ccb6FbA3 to 0x145a45…464ef9182471.91 USDT From 0xa09160…8dd26Dfd to 0xaf03c4…3B13eE3B3021 USDT From 0x88D730…C6891917 to 0x294dBc…C14B702612000 USDC From 0xF19a8f…C97C8C40 to 0x85332b…958757950.1 ETH From 0x811f75…f3c2C7D4 to 0x7fd249…A324515e14200 USDT From 0xd80fa3…1C88dF29 to 0x860289…7F0aa48220000 USDC From 0x27D4bC…3496aa47 to 0x0c1Bd2…F90aC3f86211 USDT From 0x551DF2…435cE008 to 0x30dB2a…1d3d6D560.8 ETH From 0xBA3F92…90b48Cf2 to 0xFbeb19…79ee117E9.893523527781355 ETH From 0xd73c79…d4BC3c7F to 0x0ea1C4…1C078b094 ETH From 0xFFCDD6…B931916d to 0x148f33…B27E4eD2299990 USDC From 0x33a1d4…Aa2CFe24 to 0x43225F…98cF641b2.49230304 ETH From 0xA24dB6…Ee872D92 to 0x7b3D67…81124B83574493.31 USDC From 0x260f4a…77d6626e to 0x6eA01A…f9f4A72D4.25 USDT From 0xB4bd21…6563ed45 to 0xc6d47a…93B05e64130000 USDT From 0xEBd375…1590BD99 to 0xB2809F…fF5647A527337 USDC From 0x66252a…Ea6CDEdF to 0xdc1A27…4005D3730.0178275 ETH From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x897566…342f4b56 to 0x90F514…140Ff2B81.1488737440673418 ETH From 0xfdd4e7…0352d5D4 to 0xA66ba6…4E34aC292000 USDT From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.9309657511930545 ETH From 0x618c1b…4Bc7B764 to 0xBEE096…bB86C30423000 USDC From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af6110842.521123 USDT From 0x1F9c50…237415b3 to 0x750d65…208cdd0870000 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd910.933133561578078 ETH From 0xCB9f22…Fe51B033 to 0x851a4E…5479a83B0.018661887668447 ETH From 0x96690A…49b27Eb4 to 0xD2fFdB…7D2e184e40 ETH From 0xb1B116…76689bf5 to 0x105925…e5E8491b637915.22 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D923128.414808 USDT From 0x7c0f58…72fCF7EB to 0x3c0435…Ae9554F710.2843 PYUSD From 0x6E7674…96af0107 to 0x16A911…f4963CEf3291.97719 USDT From 0xB25750…aFDd3165 to 0xD4613f…A8c3aee315 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27362 USDT From 0x4663Fd…2cd06E5b to 0x69253e…679EB7f2398 USDT From 0xCf62e4…70779A9C to 0xFd7D56…86b686540.022211140051577535 ETH From 0x6928c6…f504DEA8 to 0x1C72B7…f2FC3B0b30.556910280416258 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0x75551d…a613962c to 0xE25415…21d803C10.31835894028855244 ETH From 0xc81271…24B082b5 to 0x3C3C0a…4C0943Cb26331 USDT From 0xCaf763…f59Bdd7C to 0x46Dc8c…8615622d27.5 USDT From 0xCE868D…7E87E413 to 0x8DFd28…6C98C52E0.049 ETH From 0x5e6D43…B4464A8A to 0xd19617…1Fd4fB873270.496315 USDT From 0xDAab30…1F5798CD to 0xc744fB…2760f3601 ETH From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a4724274.889282 USDT From 0x64dd7B…fEf6a7d1 to 0x5fcfB2…23A24d4e3.04 ETH From 0x8598b5…931d02A7 to 0x39Db4F…61a42EFE11.873929 USDC From 0x393101…4d1090b9 to 0x79c23D…1Ce790Ab3.2713996 ETH From 0x1e547B…66B226EB to 0x0318D3…BF1a6c160.0238806215478416 ETH From 0x3C4382…61940495 to 0xAE258E…9E14f9260.05005182 ETH From 0x85A9E3…98453824 to 0x2812cA…cFCf36751000 USDT From 0x75df15…1f154907 to 0x86A37B…5375584110000 USDT From 0x95e4d6…b3147903 to 0xdA97ed…Be1abA1B34998.800199 USDC From 0xA4B2dd…61dd2cD3 to 0x594f80…336A80D486666 USDT From 0x206077…B20d4031 to 0x8815D3…5bBED2dd1231.63147 USDT From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA11761971.251313 USDT From 0x2dBba4…28d9a3e7 to 0x08323f…765A408a1000 USDT From 0x6C2cBC…B28298e4 to 0x397afB…d762BA50100 USDT From 0x329030…c772B166 to 0xCBa7d8…16275C2d2012.225782 USDC From 0x7B47e9…95f32A13 to 0xcEC62c…21c852521015 USDT From 0xcFA44D…ceC71B03 to 0x676dFC…aEDB121549996 USDC From 0x025f7b…1D83b76D to 0x4BA197…E3eC0738200.079631337406 DAI From 0x9aE9dF…Cf3B0Bfd to 0xc4dAdb…95df553B0.01511617018014544 ETH From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D60000 USDT From 0x0683B4…2A59b7a0 to 0xb09AbE…a0858f4812000 USDT From 0x1d83F8…DB8ea8bf to 0x045659…0310003775930.207239 USDT From 0xeA82aB…c763492F to 0x9390e9…1f01C4d060 ETH From 0x3e7Ef2…84EAD8d4 to 0xAa5a78…9D7E7DF430116.914989 USDT From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68914357.183443 USDC From 0xB86AD1…72863DBf to 0x6CC1D9…1815280f0.87 ETH From 0x1aB6e5…7D1D6FBB to 0xE13e9B…C9B5EA6C89624.585436 USDC From 0x23E7dd…9eE2b5a2 to 0x42E1aC…19b764a57.44 ETH From 0xB3b819…12838Cb5 to 0x5FfbEc…05bf2Cca5186 USDT From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d350 USDT From 0xB255aB…6cB01999 to 0x73AA7e…Fa705c5927255 USDT From 0x6b0864…72Fc5d06 to 0x8Ba4b1…f6C343705005.005806 USDT From 0x102C08…73Bc46a3 to 0xC89Cd9…D9dcA18f450.594 ETH From 0x37305B…57fD7341 to 0x969B2f…Fb4b529c40000 USDC From 0xA68dB3…583d67ba to 0x65BCD4…90e6A8900.21172819 ETH From 0x465eb6…4E7d4631 to 0x661d11…C51C2D640.017935844008392883 ETH From 0xa9056c…cC52d416 to 0x112C66…c85CB7f6583.560843 USDT From 0x5e7790…620Ac093 to 0xf4D212…bCCf900173392 USDT From 0xf91847…e6bd2CFD to 0xBb5e6C…62A5001622000 USDT From 0x80f54f…a6f6eCA6 to 0x77CAFF…8466922E1034 USDC From 0xCc4Be7…1dC43Ac9 to 0x6582D1…E32E06B26.01 ETH From 0x0578cB…fFC29CD9 to 0x28A851…6C814aFD0.016417469778662208 ETH From 0xA9f6A1…fA45420e to 0x9f17B5…E3f557650.27 ETH From 0x0a7A3d…cDa55652 to 0x2f51b2…eB5918D60.00931415876352691 ETH From 0xFC56A1…EA69e2B9 to 0x9E16ad…C73c723457809 USDT From 0x2E2bbE…1b099C40 to 0x06282b…0996265a1893.23 USDC From 0x254f67…5199eC3C to 0xa2fa34…9801d3f0145.04022 USDC From 0x257ee9…dCc2Fe9B to 0x0946AA…554bB5850.00900663769785 ETH From 0x9dc42F…1AC5c106 to 0x21C34e…EF81dc7584899.487624 USDC From 0x79E116…6962808E to 0x002f89…1356Ac9a7994.529891 USDT From 0x962F77…6E007F93 to 0x07E210…33ea006617.7434 ETH From 0x6dcD46…AC199b7E to 0xAD435B…5437277b0.000097970467056588 ETH From 0xCe79b0…4d10FC6b to 0x2655be…4D9a6011418.96377 USDC From 0x336D4E…D348E175 to 0xcBC1C0…50670f111.193616538750761 ETH From 0x6E7674…96af0107 to 0x504FC0…1b0a0eEA2020 USDT From 0x8C3adE…6f1df5f4 to 0x544aE3…72e05eED1340.42 USDT From 0xC1DE0C…5BaFbc37 to 0x381966…45e4f20E500 USDT From 0x8c14Dd…cc0F3af6 to 0x0daeFb…57f167C20.000080008 ETH From 0xED3c08…8265A6F3 to 0x237c88…f813b55012.00615 ETH From 0x4D63ee…8fC33B9e to 0x2fBFb4…98c5E4F015 USDC From 0x3949D4…db826eac to 0xEBAe19…8F8A75BD147912.3 USDC From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7129.99997186227196 ETH From 0xE4210C…d5255866 to 0xe9a705…A4e7e88C250009.8 USDC From 0x8D54f5…9E79423E to 0x9346E9…ee03d9F52500 USDC From 0xFF11d8…8Bc4129A to 0xC91684…3ffAB4aD9700 USDT From 0xFf6e37…BF87C102 to 0xb2C79e…0F6F148e0.000125982726079302 ETH From 0xbd1A36…FE642195 to 0x6eA01A…f9f4A72D13.6 USDC From 0xbD2A4B…A7b22884 to 0x374A26…A644d04E0.048166 ETH From 0x68aE2D…e40aE8E9 to 0x249429…B9925bd810.941787067474959 ETH From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b52000 USDC From 0x6b1714…459F28A8 to 0x005a24…673310b50.229488281691584 ETH From 0x0ba0a2…B5c93A96 to 0x00550e…a77Dc88650000 USDT From 0x1d231B…7aB95734 to 0xd3f29E…4f7e2C0e50911.002 USDC From 0x381b1E…a7777C4E to 0x2bC636…5De0D6f511.221659 USDT From 0xB2Fa6c…603C71f6 to 0x9797C8…893Ed0b049750 USDC From 0xB5D05D…904E2393 to 0x804410…032F56151000 USDC From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.19989027441618099 ETH From 0x26E245…67e80046 to 0x2a9780…F39A0b350.001429 ETH From 0xD6d72a…66Befa8E to 0xF28A31…6fF8A9FE5500 USDT From 0x959526…134cD333 to 0x3F280d…9dE2e5331000 USDT From 0x53d120…9Bcc7670 to 0xdE589f…d26afB6d11904.7611 USDC From 0xBAc3d5…F4178002 to 0x60e6a6…fad62Fa766205.5 USDT From 0x073FDA…59Da7aA3 to 0x117DcD…6606F949290 USDC From 0x3268e5…1BEe83E5 to 0xa51afC…8407681841183.86966 USDC From 0xd99bc9…F44F53C2 to 0x0f6B41…Ff24b88620000 USDT From 0x223ed5…df2cc4EF to 0x74000B…dc3BeCbA26400 USDC From 0x4e33F0…46dc9c0d to 0x094A72…e75AbE181 ETH From 0x8681A3…15707b51 to 0x973E79…E12779dd27863.60904843177 DAI From 0xC14C22…3A6ABdFE to 0x90F514…140Ff2B81.3560673179996061 ETH From 0x4Fb45E…cbB9b9A3 to 0x16F142…C90c53D3146.18 USDT From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.9307927870995847 ETH From 0x902736…C53D6297 to 0x255286…0C1304631 USDT From 0x419C22…10118f77 to 0x7Db5e6…89ec644A0.003560396710138 ETH From 0xAd4F0a…2753bfe1 to 0xaC2Df2…dB445c77119.71 USDT From 0xF60643…187Af681 to 0xE86c0d…4c3969610.071960589280449 ETH From 0xB20B89…4ee8C67c to 0x24eB80…635Cd25e408 USDT From 0x6d85b0…558f4455 to 0xA00035…7ac917542000 USDT From 0x20F714…8069F821 to 0x661d11…C51C2D640.010141974997544932 ETH From 0x7b9256…21b42D67 to 0x467bB1…8BA6bb9c16.17825606 ETH From 0xF926E5…aeaB05B8 to 0xa4c3ae…018500490.001 ETH From 0x9b957d…DEC395C3 to 0x170dF1…A110EdF32163.915024 USDT From 0x807c05…84945D39 to 0x818AC2…B7e17A7510000 USDT From 0x6d62fD…825bC498 to 0x825f4C…df21D1A7100 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742363383.18 USDT From 0xb32CB8…681384f2 to 0xFc2108…220cCca0245 USDC From 0xa7E161…b2541153 to 0x47071f…b0190a2F1.3 ETH From 0xb55050…d3a094d9 to 0xfEcD06…fC3352754554.000277 USDC From 0xF8d29E…265626d9 to 0x025637…D921e6502500 USDC From 0xe228dc…8839d766 to 0xBaBC93…cfaBeF2C102314 USDT From 0x62177e…7026403A to 0x0D6401…01eF22a0173357.52 USDC From 0x5ef362…C1B39EeD to 0x117DcD…6606F949139.817157 USDT From 0x6dcD46…AC199b7E to 0x78257C…AC3079dd0.000098006783415518 ETH From 0x5c57A4…A0C4cFfC to 0x8c676d…B7b4B33710000 USDC From 0xA8C012…ecdA0D7b to 0x2417F0…BDdb2E462361.846727 USDT From 0x7869A4…1f4AcAcF to 0x9377d5…63Bb660B8268.166016 USDC From 0xEd3877…8d80aE4c to 0x8cf18E…819DDf0A1 ETH From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1500.598739 USDC From 0x777226…a7Ed84a8 to 0x307a01…1CeDa0290.26986911 ETH From 0xCE6008…09339141 to 0xB52869…455Aa1670.000153415785690221 ETH From 0x577F8E…771Bdf34 to 0x42506A…4b9c0b8583.57 USDT From 0xBb0191…58452da6 to 0x371493…227E6C80566.994382 USDT From 0xE587D8…B69B1c90 to 0x3CAEEc…FC9D36F414000 USDT From 0x130aD7…FcD6d2dD to 0xF0F4E8…bCD9292A3000 USDC From 0xA9Ea6E…e4889cCf to 0x732780…0957964d19500 USDT From 0xcef547…e0a1BAc3 to 0xa3d63D…6151840514.97 USDT From 0x4E8FC1…9FeB7D9b to 0xbAe47b…BAf6b4E16000 USDT From 0x13795a…0b4aF765 to 0xD1ab8F…b23612D013.191534310000002 ETH From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE25372.491265 USDT From 0x52e4C1…Fd5beEa3 to 0x741dE2…2006E21710200 USDC From 0xB9891f…15715dED to 0x95B44a…68c041EF2.1671133328035945 ETH From 0x582e17…FeCabf34 to 0x1288C0…F0Efbc5a2604 USDC From 0xE05077…1302c72c to 0x956aF9…5740feD20.035836562175226 ETH From 0x6C8C96…E3F214DF to 0x951D41…D1F9fEBA300 USDC From 0xF76da7…54101737 to 0x258Dad…aF66A01B52.37777646110888 ETH From 0x626253…7C89f534 to 0x93894b…71F4E2cA51856.180593 USDC From 0xC3Cbc3…E0108b72 to 0x6794bf…cb9481f142.129 USDT From 0x4Ba4a6…88AF82Be to 0x6a4163…283B031E0.0741406375041055 ETH From 0xfc5626…40998d1F to 0x7ba852…5EE615a411.056454 USDT From 0x1E61AF…6aeF228f to 0xDEa6c9…9dbC67D848.788137 USDT From 0xEb16A0…5777BBD2 to 0x1788f0…E34A37c51 USDC From 0x4De52a…d4bb4442 to 0x661d11…C51C2D640.012595160696442825 ETH From 0x33128B…4886646e to 0x7ED754…A92fFF4f544.6 USDT From 0x0B6d28…32dcAc42 to 0xD9f4b9…188543018000 USDT From 0xb23360…C8D7c460 to 0xA27BA5…b8875c263100 USDC From 0xe6E22a…713B502a to 0xE347a7…CdbE19641.206763 USDT From 0x7eB383…E4803232 to 0x2156F2…ed83Ca4617770 USDT From 0xC406BE…63578195 to 0x68FB9d…f6ef0588160 USDT From 0xE466dC…7DD4837D to 0xCef383…a879AC5080000 USDC From 0xeD377f…8eA7E566 to 0xAb6E0f…808517a230 ETH From 0xE3f177…ABa2a692 to 0xa85eC9…41D2E2010.23866365566812997 ETH From 0x2674b1…E58d20D1 to 0xE627ED…Dd0369222200 USDT From 0x252806…68E1BD65 to 0xD1863c…b13F69E332628.926793 USDC From 0xAF24d1…165F22C7 to 0xF29B93…74a07CE30.5 ETH From 0x9eCD8f…4F972B75 to 0x037316…7B8A49D30.00015984955825 ETH From 0xb32CB8…681384f2 to 0x86858D…528dE6E830 USDC From 0x6dcD46…AC199b7E to 0xeF7687…a5AeEFA20.000172495630283551 ETH From 0xd0f66E…3D5Be299 to 0x0519c4…1FaC76D49954 USDC From 0x9DB736…fE3e013f to 0xaA4051…32b344be5909.976868 USDC From 0xCBCf08…c0C173e8 to 0x0F3c26…B7FFAC8d2100 USDT From 0x064bFB…EF8815a9 to 0x99E3E5…004254013337.787648 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.010596395920747624 ETH From 0x62bF50…2d112A54 to 0x87D57F…b68094100.011917849228043 ETH From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb3499976 USDC From 0x3aDBFe…2f4F43C9 to 0x1e1a46…1B1D25220.0715444 ETH From 0x30389a…0FF79e8D to 0xF8e6eF…C17d37BF27.9 USDT From 0xE36C2e…f59F17e7 to 0xCA5803…924D04F61200 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A544.705 USDT From 0x62263f…FD7cEe1F to 0x352457…d35ED75a697.89 USDT From 0xc5e4f4…799c9b41 to 0x0f0336…d5dE738a43601 USDC From 0x85A9E3…98453824 to 0x2812cA…cFCf36751500 USDT From 0xE88073…7D68EF00 to 0x69c3fA…CB2F3Ea30.1 ETH From 0x72ef70…a75627Ad to 0xDcB50E…3a3021E80.07187516981870144 ETH From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.03237721096612094 ETH From 0x1eA053…847FFb99 to 0x155E0f…C9f755240.8474 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1192.58 USDT From 0x2Ee018…BB2d7EC7 to 0xdA212d…86ef6C9D1495 USDC From 0x0B61bB…200379ea to 0x16F142…C90c53D339.59 USDT From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f26 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x07Ea73…5E842afE to 0xCBa7d8…16275C2d1000.484 USDC From 0x2AF4C2…17854C5B to 0x7aFe71…549aEd38950 USDC From 0x01deF7…0136164b to 0xE347a7…CdbE19641.396102 USDC From 0x17f2c0…F5A59F96 to 0x71de75…C74346101200 USDC From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3942391.3 USDT From 0x371936…A2800339 to 0xf1149A…B3525c6F0.28 ETH From 0x8ae58b…5E92b2f1 to 0xe1C034…2E5EcC06307 USDT From 0x27f00D…6Dd8250c to 0xFE2e85…5b710D034.8089176569029615 ETH From 0x367F58…53362368 to 0x4007Dd…8930E65550 USDT From 0xc7CbE5…8E16b6A4 to 0x16F142…C90c53D339.58 USDT From 0xAbc452…CA19881C to 0x7a3595…0930623D5635 USDT From 0x17feF1…30E4BE38 to 0x6AdB67…9Db226A655 USDT From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.09575172684241451 ETH From 0x08fA1D…5ddA9576 to 0xAfdE27…82526cD517443.490565 USDC From 0xcC38be…EaD50819 to 0x6e7A4C…3BAf0107400 USDT From 0x6E48eB…6BBfd420 to 0xE0a939…D22DC0C30.044786819065408 ETH From 0x6E7674…96af0107 to 0x4c3eC3…271905F40.000106074968239244 ETH From 0x8dD49C…26428a46 to 0x68d63B…aa25f129500 USDT From 0x17fF16…748283A7 to 0x185366…433728c118566.644484 USDT From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.005790657173605 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51980 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd62576.237276 USDT From 0x3eB733…92f88066 to 0xe4a068…c4EEd9D40.00900037557786 ETH From 0x22ee63…f8E4C77D to 0x6a4163…283B031E0.0118733019188592 ETH From 0x90915E…7893d78F to 0x97457F…BD310f2f3950000.000195 USDT From 0x14d3ED…025A8Ce6 to 0xbF6A54…fe0429f9279.98 USDC From 0x39430F…84695Fc2 to 0xCD57A7…195745e01000 USDT From 0x961c54…144B5C53 to 0x7410aC…a94d3A2e0.12394884321209917 ETH From 0x924575…2914fb78 to 0x88eb25…87055C780.003256653151405 ETH From 0xCe79b0…4d10FC6b to 0x612134…c6c3e6bb4.408964 USDC From 0xD38E0a…3F192FCE to 0x577f8F…261Bdf3473.976663 USDT From 0x739137…1B38a2a6 to 0x9B7a38…feCBd242148622.5 USDC From 0xC99162…bf28aE06 to 0x04c6B3…4475a6eA1000 USDT From 0x57055f…55741076 to 0xE35869…f299Ba9050000.00101 USDT From 0x5830A9…eC101572 to 0xB11A55…2dFB78CA100 USDT From 0x9342Ee…31B30D1c to 0x3D0276…57F09E3a127 USDC From 0xeD1dec…f8faEBDd to 0x8cB8Ae…3F8DE9F658.972393 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC24110 USDT From 0x79c519…05144B6b to 0xe864D0…4A319c9C3000.3947 DAI From 0xF698BA…13F87949 to 0x16F142…C90c53D3417.78 USDT From 0xC1D47C…BA413Da5 to 0x0ba989…3325e64F0.14 ETH From 0x37c0d0…f1365c93 to 0x6DCD71…B0199b7e0.069840361719332 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5431205.27 USDT From 0x675836…97AeEF97 to 0x803a1d…056A710f4.84 USDT From 0x9C559C…72B25491 to 0x0F6A56…9918c956730 USDT From 0x0AABC4…C218cB91 to 0x83a2cf…3B88eCFC10.8 USDC From 0x88a03E…342Dab8C to 0x24eB80…635Cd25e2007 USDC From 0x1e512C…17b536d1 to 0x2bC636…5De0D6f52150 USDT From 0xAe77BF…B281f26a to 0x69E1c6…e4880fB6701.54 USDT From 0x1C13CC…c2EdD5AE to 0x7Db5e6…89ec644A0.030563934028654715 ETH From 0xDe7793…7f661209 to 0x469706…9FeD020970.45 USDT From 0xEAeC4C…Bd1A8d81 to 0xf95461…b71D770f64189.298897 USDT From 0xd4a5A3…727b3385 to 0xc66BaD…f3995b6F700 USDT From 0x8e8aFe…d6762227 to 0xE95d6B…730df0Fc0.00109 ETH From 0x43Abe6…DA0FcaE0 to 0x56EfBa…7F69526643000 USDC From 0x1F7C26…Bf1c3E99 to 0xab5E66…331E569d22272.000222 USDC From 0xce1129…BccB8565 to 0x8Bf6Ff…38e06C5149990 USDT From 0xDA1293…05738CdC to 0x6eA01A…f9f4A72D3.4 USDC From 0xeeB62a…35D9d11B to 0xd04c22…87a6bb272.06 ETH From 0x47Abb9…c28f4f51 to 0xE347a7…CdbE19640.919999 USDT From 0x59e460…3dE1b3d3 to 0x8fc6CB…2DfF17BD11807.00001 USDT From 0x15ab6f…68e7D1B6 to 0xaF6183…6D69B7A92000 USDT From 0xCA4816…4A0E908c to 0xfF3d09…D65f12E51439 USDC From 0x9f0d3E…04974A9a to 0xf635a7…932C0ED130000 USDT From 0x992E70…b44976e0 to 0x3545bA…F71154c825 ETH From 0x21a8Ec…4657468A to 0x352457…d35ED75a417 USDT From 0x9299BA…56a42d8e to 0xEc313C…379e166810 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc104.25 USDC From 0x9d1DBb…82C8F473 to 0xfe7f95…1E710D1B12318.862868 USDT From 0xa511ae…a1A69744 to 0x1100de…81C4c9580.0005 ETH From 0x45524C…d6fb8010 to 0x1f4c8f…20AB94270.000047479046 ETH From 0x9B12BD…eFbb9D90 to 0xE65216…60bF2C3960205.042027 USDT From 0xca2089…770e2AAe to 0x69253e…679EB7f24950 USDT From 0xB4708e…79fAEcB4 to 0x555354…402452E347.914029 USDT From 0xA24D41…238a0ab2 to 0xB02dbC…00fc433b737 USDC From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08812374.201023 USDC From 0x8145CF…0E121820 to 0x2f28f6…56dA3B4C38 ETH From 0xE98731…b44c80c6 to 0xfC8550…7649fabE18000 USDC From 0x98F0dE…Ecd5F659 to 0x458eB3…bC1c5e201.4306101393464383 ETH From 0x8A01f1…d8f794d9 to 0x71b89A…097C7cdD10000000 USDC From 0xeb9612…2AF3caad to 0x02A317…1C98CE3c0.005442609988329 ETH From 0xDe83cf…AeBd2b47 to 0xe623E7…B78b6a3a2044 USDT From 0x285576…7496Ad1d to 0xce3178…F963C89f0.01 ETH From 0x011F4D…ca554a64 to 0x2eA897…7745F9eB0.12142374337237699 ETH From 0x2f1a31…3f2d2b81 to 0x7a1722…f8BcB3B23935.05 USDT From 0xbfFbD9…dc7a6e7B to 0xF7FB48…7e7eeE8750172.191603 USDC From 0xC51620…de952D52 to 0x86ee9f…29b509C27500 USDC From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.04 ETH From 0x380312…0f6D62a8 to 0x6D060a…6Ba5Ad7768500 USDC From 0xdCf1F6…3E2BfF97 to 0xA7dB1b…4A264A12150000 USDT From 0xA0e4e6…d48bf4db to 0xac22d2…956ba6B425.699087 USDC From 0x608411…6159d529 to 0xA4c5b4…b52aba18290868 USDT From 0x3F8532…0F136f64 to 0x6d7B32…5eA67FC119960.725878 USDT From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.199989181160948 ETH From 0x27Df5d…26DE7271 to 0x3Bb2a5…c536B6484.83425497 ETH From 0x14aE0e…f8dF2D76 to 0x9b0481…3401F1c124975.024975 USDT From 0x731B85…492a7951 to 0x5972f3…e4874Eaf199.800199 USDT From 0xA68dB3…583d67ba to 0xC8a0Fd…d43aD6590.02865848 ETH From 0x6E7674…96af0107 to 0x59482E…184062970.000107921910091446 ETH From 0x98f372…2109A31C to 0xaf0f8a…9F251f07575 USDC From 0x64FC73…19CE5B0b to 0xF46CC1…6d4A710269721.12 USDC From 0x5f56a4…fD29658e to 0x02A317…1C98CE3c0.0459873999141552 ETH From 0x88e9F8…0a22AFF8 to 0x397afB…d762BA50300 USDT From 0x04140C…677310Af to 0xE347a7…CdbE19641.948741 USDT From 0x937EC9…3E7A1B2b to 0x4eE006…4BA86d5393 USDT From 0x1DebCC…Ad55c75f to 0x45c1Fc…121039C451936 USDT From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.0121234432014566 ETH From 0xd5b0E9…2c4f07d6 to 0xaE9071…ae74783C255700 USDT From 0xfb651c…71C0723b to 0x69253e…679EB7f21499.19 USDT From 0x0989bF…333b7fDe to 0xE8b61A…1386DF590.41169289 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939895.042068 USDT From 0xdF9655…4ad0f76a to 0x2bC636…5De0D6f536306 USDT From 0x9634EA…144A073e to 0x068fa4…7Bccd21f134.86 USDT From 0x42ccdc…CAc83724 to 0x478eb5…ec5dE77314400 USDC From 0x56C5aC…E016Acf0 to 0x5470B2…A14438322957 USDC From 0x43655c…acD073B8 to 0xa2efe4…553178af124.341775 USDC From 0x8f53C2…6176bEd0 to 0x76E4Fc…58d503041191.202146 USDC From 0x6FA397…B35D2D9E to 0x852DfC…aa45135A10 USDC From 0x324639…94140A0c to 0x379542…A776cbB550375.71 USDC From 0x2188c2…a0eAE322 to 0x2943cb…b382042789189.19 USDT From 0xB28335…3df01e35 to 0x89a28A…626E374C623.78391 USDT From 0xf491c5…76875b64 to 0x2ED01C…37c69fb9199990 USDC From 0xec60e2…FEe7f4f0 to 0x102260…18bD58e719948.00063 USDC From 0x6565be…103799Aa to 0x346a95…0E4D764e7000 USDC From 0x2D0190…b39dF95e to 0x94315C…5fBaAdD70.248960627124522 ETH From 0xDA820e…3fb9E931 to 0xFEac1C…1e1764280.04517282 ETH From 0xb2d19c…3F36026b to 0x114397…4B224AB5396.837486 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd95.4974518502331415 ETH From 0xF93823…b82242b1 to 0x1678aA…24784Fd90.09961468860867873 ETH From 0x0a9195…2Fb5095B to 0x5e2515…Fc90430410000 USDT From 0x70DBc4…2398a0D1 to 0x995895…b0055E4596.83 USDT From 0x5AaAF2…41e1c41A to 0xc1119B…82c8AB140.002816062267138 ETH From 0x5DbDe0…64b331dF to 0x2bcb73…3cc91EBF0.01704511 ETH From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa87149948.91 USDC From 0x60f349…a8666a6C to 0x978e5c…4603517D1000 USDT From 0x8339a5…BE815B3d to 0x64C5E9…0F4583F31.5 ETH From 0xF9A9C5…90839B84 to 0x91289f…994658320.03112221752975136 ETH From 0x5BB96F…492bbcdc to 0xFcC02c…A43259Fc1.992 ETH From 0xeDa425…5b528Cd4 to 0x458eB3…bC1c5e205000.000004 USDC From 0xD8afAa…9abB9e71 to 0x397afB…d762BA50100 USDT From 0xaD9169…82281734 to 0x10BAd9…9740f40C11000 USDC From 0x960F43…2f951Ee5 to 0x39a7Be…3E3cA6AC0.4134712007866454 ETH From 0xb11A01…EFfB78Ca to 0xc0DcC3…C20842695976.153072 USDC From 0xd39B0b…0bab31e3 to 0x6B61eE…Bc6a82aB291 USDT From 0x41388e…5f4CC4Ed to 0xF9cA57…B00a39a820000 USDT From 0x845836…e2E6254D to 0x299830…27F7997922020 USDT From 0x8c06ef…958A17F4 to 0xADe136…8170b99017258.24 USDC From 0xE0e6E6…35ece81C to 0xFaBDea…2C3657A40.23754528 ETH From 0x745Ea4…F706b6Ef to 0x400628…ff22F289112960 USDC From 0xc03899…fF47BdA7 to 0x4bfd3E…2793D70B10000 USDT From 0x924575…2914fb78 to 0x88eb25…87055C780.005757366605507 ETH From 0xF63b87…DAB557FF to 0x34441d…717479679776 USDT From 0x734406…46Dc6082 to 0x7c35F3…a468e5a714 ETH From 0xE8ccEc…17F1B64c to 0x2385c3…A518cA930.2 ETH From 0xdF3192…Fab42f6E to 0x8d81F3…5B033bdf0.012310262101006 ETH From 0x0F3B7a…D53043e3 to 0xb9D7F9…54b26B99493.54 USDT From 0x3940d4…6c629BE5 to 0x34D83a…F616b7a81.861286 USDC From 0xdc2c2c…B14b205D to 0x694596…fc3f5c46323 USDC From 0x23b9d2…F0169468 to 0x90F514…140Ff2B80.9063916367738244 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e1699.653445 USDT From 0xDCbB28…BcF68767 to 0xE4C6e3…Ca6842Ba74369.22725 USDT From 0xa1ce2b…A3f15Bf7 to 0x6a2C5E…eaBE832b500 USDC From 0xf0821B…25261e3e to 0x5deedf…73bA0b2f2450 USDC From 0xDa58EA…C26e751f to 0x6DCD71…B0199b7e52.102362 USDT From 0xCF6d72…5eefd879 to 0xa212b4…8D99443E1100.019251 USDT From 0x42bB4A…ABB3aB87 to 0x7a7c43…E40FB5062.85378 ETH From 0xB12fb3…b1b8C137 to 0x201718…58bB7Ec05232.42 USDT From 0xDD05b2…C858b90E to 0xfADC60…2ad8524618000 USDT From 0xf7480B…9bfb9Ea0 to 0x90F514…140Ff2B80.6089547536102592 ETH From 0x307Cd5…28043cB0 to 0x397afB…d762BA50100 USDT From 0x847471…A594aa28 to 0x54EefC…6638643A0.00410824 ETH From 0x14d3ED…025A8Ce6 to 0x89d4F2…fD1bE2f869501.6 USDT From 0x00A514…5ae114c7 to 0xEC0FFA…64FDE7a70.011194804174251755 ETH From 0xA461db…8a4F0F67 to 0x70130b…91C6eD4990 ETH From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c1028.27759 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.019568804217840508 ETH From 0x69f47d…2e97AAc2 to 0xdA212d…86ef6C9D1950 USDT From 0x71Efc8…F154CF0B to 0x7Db5e6…89ec644A19.18297 USDT From 0xba6374…D2276f73 to 0x7Db5e6…89ec644A0.138050151461718 ETH From 0x5AAec7…e496580e to 0x54D6cB…0E72C7091000 USDT From 0x7fAB1a…77B0Ef19 to 0x7D57a4…f7D97F1b19450 USDT From 0xC45897…0652c4cC to 0x9B2A22…49C3bAc418565.306716 USDC From 0xA1Ea54…3dB1948d to 0xc1d59E…85c51f5025.062001583467744 ETH From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.009007250395298998 ETH From 0x497577…c5f6FD5D to 0x343fC1…d52C756a19988.750107 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.09553516410552815 ETH From 0xe5Dd61…412C2762 to 0x7Db5e6…89ec644A172 USDT From 0x06FE9F…57ED9b6b to 0x352457…d35ED75a485.02 USDT From 0x010928…3e8Af989 to 0x88bebf…F9C708E60.009008272019532 ETH From 0x89f6A1…669b2cb1 to 0xE347a7…CdbE19641.803266 USDC From 0xB802CB…b2D08847 to 0x90F514…140Ff2B80.7903187843100222 ETH From 0xe9c92B…b1C41070 to 0xFc4eCc…adE26B24210000 USDC From 0x6a5aaB…F34f4343 to 0xB3f712…649a9b250.23974433663940775 ETH From 0x8F7038…788af935 to 0x4087Cb…6E5338580.0005 ETH From 0xbC5B22…48402928 to 0x1dF92d…2bA2D2880.05 ETH From 0xBb2282…aD583eF6 to 0x8974bE…FCE6111f37527.38 USDT From 0xcB751e…77eF0E54 to 0x54D6cB…0E72C7091279.628706 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0405.315057 USDT From 0x1cf680…0dec8891 to 0x661d11…C51C2D640.015404330114327552 ETH From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.016237193392660033 ETH From 0x3D8377…6D61aF10 to 0xefd5F4…2CF8ee375 ETH From 0xF10985…b7E2E8b8 to 0xf40C77…920487640.009000567283332001 ETH From 0x8D1f3d…E8Cbdd72 to 0xdd02f8…1D9fD7280.17329493 ETH From 0xb75a87…9391A349 to 0x6360eC…fBaEe5d60.6015442844871354 ETH From 0x22ce4f…1f3D40d5 to 0x68021A…8a6d647140000 USDC From 0x2Aba7A…EBE826F0 to 0x441d3d…D670287638.780687 USDT From 0xCFbFec…4C377C96 to 0xAAcb14…219f917c5.891393 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9964000000 USDC From 0xE8684d…65153C30 to 0x7755ae…11e2A98642.155 USDT From 0xd34343…eB509B89 to 0x23Ea8A…d18b3854221.13459 USDT From 0x98b015…FE30349B to 0xD25344…cD1dfa0F400000 USDT From 0xb01E7D…2D4ac888 to 0x24eF91…87c755E10.1 ETH From 0xD72197…D7E530b2 to 0x7Db5e6…89ec644A0.010447910118590939 ETH From 0xbF2808…3B45e361 to 0x346a95…0E4D764e10 USDC From 0xb4C689…cE9242d3 to 0x73380B…74eC9407344953.561594 USDC From 0x3e1134…35259150 to 0x577f8F…261Bdf34848.610913 USDC From 0x8a1684…5661BC79 to 0xabD9FF…C0de79f34319.35 USDC From 0xC0E650…06040956 to 0xE86c0d…4c3969610.005286971412973617 ETH From 0x2f7F0C…148205EF to 0x05D698…1b175Be30.34574857354623084 ETH From 0x711317…B1F1f6E8 to 0xa85eC9…41D2E2010.389812896997432 ETH From 0x6f820a…2e793937 to 0xe5aEeA…9004Ae472.39028012 ETH From 0xde5343…F13a78c6 to 0x1bB9A1…55d9cde10.39491 USDT From 0x2f162E…826E507D to 0x18e6aa…1f5dDB23204.795204 USDT From 0xDACc21…fae207E1 to 0xC1D041…a66cED55249.15 USDT From 0xB4bd21…6563ed45 to 0xBFd434…f29b219e0.0035 ETH From 0x656C2d…b0e1A664 to 0x3c1DEC…97B1FAd991948.816112 USDT From 0x26F17B…2c5696f2 to 0x0ef6F8…50d4F81d0.02550230279099971 ETH From 0xf84aAB…1c1f61d2 to 0xC76c19…ab99d6f710.37 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0x1a2F7D…B24C7239 to 0xa55B4c…C54c42295500 USDT From 0x536414…90c70A4d to 0x74fbF2…326f00251900 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001276537090199163 eth 0.001276537090199163 ETH
0xac5b02…52791799	23428657	Tue, Sep 23, 2025 10:16 PM	0x6860c4…Cb7FdF8D	From 0xC248f5…68573e5C to 0xcB7491…D4D60Ddb50000 USDT From 0x7Df006…a89E0917 to 0x6b7Ac4…Dba194EB10361.387527679817 DAI From 0xD2DF0e…b892378C to 0x7336Bc…8aD89cB71535 USDT From 0x5BB2f3…E79c7A4F to 0x7DBB81…3F9531F8596 USDC From 0xDFf7aC…5dE78EE7 to 0x48Fd60…4Ef2488614380 USDT From 0x62D4ed…f11dDc8c to 0x74B41F…380482040.05 ETH From 0xaf8379…647215e1 to 0xBC787d…2Bb1E3E114.98 ETH From 0x9F8C8e…34CfEF7b to 0x1125C0…8c65367c100000.00206 USDC From 0xF867ec…dBD78512 to 0x6506A0…d97769d02997.002997 USDT From 0xd1dd6D…58859E85 to 0xA3398D…00CC0B13149997.257854 USDC From 0x2Efa5F…3fe9c9b5 to 0x45f4e5…e029576848.09 USDT From 0x4D6523…54AF026C to 0xfd715A…00830AdE649.350649 USDT From 0xbf105c…B5e149c9 to 0x8f37c6…32B96b485000 USDT From 0xf3EEb3…F7ea2Cf1 to 0x88df1b…d9Cc0CC424.63 USDC From 0x13E5a8…5eFEe750 to 0xA7F34c…75bc5c61779508.756615 USDT From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA6340000 USDC From 0xD87403…f6198760 to 0x98cdd6…BC8eFDc70.014073129610709088 ETH From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0x063591…0D0C36a6 to 0x47F854…0E40F8200.00359 ETH From 0xC0FB9F…15516e91 to 0xc20246…BBb84B021555.880517 USDT From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C58353 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94645903.320832 USDT From 0x4bf604…bAEC9C21 to 0x550638…61C423cd7777 USDC From 0x55003d…3e582dE5 to 0xba1681…75f6F1000.101 ETH From 0xc37b83…83fb38ee to 0xc9A6a1…757387ea102 USDT From 0x7d7749…eccE8164 to 0x85A980…e096b3521930 USDC From 0x71D791…ff0E887c to 0x00f366…4882929e0.002 ETH From 0xFA41E2…B8689E5c to 0x98bBd3…560076e920000 USDT From 0x038a42…1a5a2bA9 to 0x16c452…87d666b10.011873 ETH From 0xD663A5…3688Eb23 to 0x7a3a43…0182599d225 USDT From 0x08F71B…ED0A616B to 0x041387…faf739961000 USDT From 0xF4d257…24cF9001 to 0xc8d06A…4EE744b26.4383e-8 ERC20 From 0x751352…842791d7 to 0xBC7bFa…63f1A6f925000 USDT From 0xfdCa32…34AF62bB to 0x4a1023…13610AbE240 USDT From 0x934664…6503d9F5 to 0xB03F93…4229705768.81 USDT From 0x6ea8A3…FF821Eb6 to 0x886c9e…1283fc2d5214.12 USDT From 0x5402Db…41a0Ac06 to 0xfBd516…8d25360f10000 USDT From 0x847471…A594aa28 to 0x1a850D…60B39b350.09883748 ETH From 0xe595a7…984F8651 to 0xCbc843…a495de0D15000 USDT From 0x258Bb9…558FF7e1 to 0x993Db7…D5CC1236500 USDT From 0x4390dD…75c103EA to 0x72de9f…FC94106a1000 USDT From 0xBF8f6E…31dda4C7 to 0x363240…79b426Cd134.9 USDC From 0x259D79…0F7Aa923 to 0xe0a55a…70963e8B0.07571538 ETH From 0x85e8AE…E02D3B4B to 0xa3B5e7…40c631532.53e-7 ERC20 From 0x09432E…2f694b24 to 0xe21d2f…5D4DB65d5913.359817 USDC From 0x3e4166…aff7Fcd7 to 0x9f433c…310C1f7F30000.00001 USDC From 0x204209…0F5c9108 to 0xb758AA…c6a27F75131398.87 USDC From 0xb33f21…cDBC5941 to 0x32190b…c030B9800.00148002 ETH From 0x3f2f9c…1704505B to 0x9cf37C…9F16438715000 USDC From 0x8E4DD0…547BED3f to 0xD7358A…A0a663aC10000 USDT From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0765.59 USDT From 0x657fC9…A88b3A2e to 0x63ded1…7269622930 ETH From 0x529566…0779a888 to 0x9E13Bc…8243fd09100 USDT From 0xF652B2…51A5b931 to 0x742804…372ac285365.219352 USDC From 0xd14134…cF3D48e4 to 0x70ca2e…5945Ff5e3159.74 USDT From 0x8813b8…56bEd2dd to 0x915bE4…1B1527870.97423031 ETH From 0x5E5710…0EF3c809 to 0x73DBc7…766Bb9E70.1190297645829316 ETH From 0x3fa2e9…86A8AA22 to 0xF0497D…5e9e78993.4288116758e-8 ERC20 From 0x02f73f…93F8664D to 0x05940D…961cc20e176310.813372 USDT From 0x203504…FAb5Bb2C to 0x7f2b7A…A8CC70E7520 USDT From 0x170769…80C75E1c to 0xdD7A01…93C942De5400 USDT From 0xFa28e3…3a5EF7e1 to 0xCDEC2E…518AFB4B850 USDC From 0xCfb0d7…0120605D to 0xfF863C…27C076bc10000 USDT From 0x5a24E0…BA225BDC to 0x1C31dC…0A765974310 USDT From 0x78C2CA…a134803b to 0x8f95f3…2e96b1E356189.6897 USDT From 0x128c83…58D08C7A to 0x5053bB…65C3c8C60.23967693400164583 ETH From 0x0C06F5…42d3d87E to 0x0003a4…05c6696B50 USDC From 0x4fD045…954312Da to 0xf5DFeE…92e273e83e-7 ERC20 From 0xD9D745…f5692381 to 0xCAEC56…7c092015230 ETH From 0x7c45B2…3912024F to 0x444Bd1…DF672d8c25 ERC20 From 0x6624fE…F2cEC586 to 0xB0Df38…23e831B96.1467e-10 ERC20 From 0xaFe625…31672dC2 to 0x98d148…098450aa13 ETH From 0xEE272D…91E8C349 to 0x561AfA…2bdC114C250 USDT From 0x8C3adE…6f1df5f4 to 0xe6a297…B63896823000 USDT From 0xaCbDfE…97cd2D3C to 0x5Ade98…d1e13C041 ETH From 0x7Ca94C…1328549d to 0x32a0e2…1c30Ea5e139.8404 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.181590369999999 ETH From 0x2C69F9…408798DE to 0xef37CA…5599404F5 ERC20 From 0xA88b6a…e7E636f2 to 0x7e4B54…d239F1852e-10 ERC20 From 0x7FCE79…04d306d6 to 0xAdd16c…B1955f8989607.622176 USDT From 0x555939…463B41A2 to 0xe68Adf…A070F5BA0.062367322307349725 ETH From 0x079723…B9f75C49 to 0x059416…5407Af4a450000 USDT From 0xd66E72…70386EF5 to 0xf26b27…Bb8d845524000 USDT From 0x81e0dB…12B1f5aa to 0x6ad58b…37f20d1D100 USDC From 0x22445F…9f98caA8 to 0xd9De89…64775bc10.1 ETH From 0x25c945…25ad8732 to 0x275f81…294Ae1D43847.88835 USDT From 0x09CF91…FBdB0106 to 0x85a88D…B5D1daAf6.53738016727e-7 ERC20 From 0x9cC572…224D81D4 to 0x1F47Da…00FF17253967.733167 USDT From 0x379bF7…9Ad18027 to 0x2ceb07…8C8EB5162000 USDT From 0x72efbf…19Bc689A to 0x876B8B…afEf7f620.024073762006788804 ETH From 0x00231D…35c7C7B8 to 0x686663…e031694C4.601601131610722 ETH From 0x8D7C63…81D2f995 to 0x5e8657…30bB8497200 USDC From 0xE0F776…2729A994 to 0xA73f90…77bcA0170.000001 ERC20 From 0x47B915…2851A310 to 0x56D497…6c6D5dfb0.0003 ERC20 From 0xebb721…114c3a50 to 0xC6dFe9…f5Ef0922139.534883 USDC From 0x10bC9e…1472c5c1 to 0xC26ED6…2819Bd830.17212515620947394 ETH From 0xB84ce9…BF5B73d8 to 0x5D0Fa3…E1442d850.447750835614997 ETH From 0x9FD3d7…3aEF7793 to 0x8A8d1D…6b627bf37100 USDC From 0xd1177E…9322b60e to 0xE355d5…01b3de00100 USDC From 0x2D1f44…358795AB to 0x2B62d9…5E4349280.00798 ETH From 0x04CeFC…55cCAA1F to 0xC1f899…24B296B82030 USDC From 0x26B7C3…Bd431Fac to 0x275fF4…C1c54E5434876 USDT From 0xcB62dA…998E132A to 0x54Bf04…cf58f120100 USDT From 0x9Bd9dA…D43026D1 to 0x360829…afCbd72342.78 USDT From 0xc88F70…2f5eAB39 to 0xaaF13D…E153fb130.000003530965217108 ERC20 From 0x3728C2…5B27FC37 to 0xe38B5B…51e1B4Df82.644628 USDT From 0x8262a7…5E439778 to 0x9526Fa…Fbb18D371000 USDT From 0xc32C8e…743787a2 to 0xa6bE81…C6ccD41695.529533 USDT From 0xF7f822…C5993E65 to 0x8E9bc9…5d6D210810000 USDT From 0x51f22D…f2c7543e to 0xEb57B9…0eEb307e0.22251099204300692 ETH From 0x5530EB…D852a543 to 0xcAa1d1…928F5D12200 USDT From 0x717aBa…EBaf1f92 to 0x9DC2A2…5D72F3976 ETH From 0x4326b1…B2cf641B to 0xf13aF5…d4b634Ff0.46251118 ETH From 0x770DaA…aad4e0E1 to 0x99A80f…A3663F42100 USDC From 0xb3D4da…5b1F7edc to 0x9ca289…69e219c13098.2 USDT From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d10000 USDT From 0x6dA842…7CcFeEE8 to 0x9AB1bF…e6023A5015000 USDC From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b47990 USDT From 0x7BE419…764E4F5F to 0x451e0F…E76e640799.900099 USDT From 0x5494Ab…cd98ba43 to 0x1AD2b2…014ED5f025875.972937 USDT From 0xBb5E38…e3990ff4 to 0x3EeeA6…d372C23f0.01339946714785642 ETH From 0xdc8E3b…8875F635 to 0xD929Ce…da995FE33000000 USDT From 0x0f76f1…04cbd27f to 0x9027D8…0C9b1Da70.27058107 ETH From 0xC38f86…6B9E586f to 0x7ee4f9…255c393B1854 USDT From 0x7A002C…9e82E452 to 0x434f01…369C8bba687 DAI From 0x86F0c1…1b5F4973 to 0xac4999…b1D207753033.596274 USDT From 0x8Ca50F…8234c30e to 0xC3F8e6…6C42EE332505.464279 USDC From 0x5BB72E…98e61e71 to 0x9AEaEd…6D30476f128.02 USDC From 0xfe5d02…Ee734bb7 to 0xDd8306…315498254000 USDT From 0x513484…55F95CC3 to 0xa92304…f0BB26F01000 USDT From 0x9c240d…8a52D173 to 0x392DF8…d65287d63589.942181 USDC From 0xEd9C68…FBab7738 to 0xc2ec53…da54D5441.132759006e-9 ERC20 From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80826.25 USDT From 0x51Be5D…20866eE4 to 0xF279d7…724Eb00840000 USDT From 0x1FA6bD…200C0778 to 0x18e9d4…C05619CA3498.39074 USDT From 0xe5e35C…8f7092Eb to 0x955149…3c5322071e-9 ERC20 From 0x2b911a…A4015b53 to 0x3834CA…66504be811734.96 USDC From 0x6f820a…2e793937 to 0x8Ca021…0C3cc7C511820.403903 USDC From 0xb287e1…1DF41A9F to 0xA6FC8b…FF724D6a68820.24 USDC From 0x5C9557…eb22Ff71 to 0x5B701F…3151D19f1000 USDT From 0x684EFf…d0672a36 to 0x476463…1FD71AED3000 USDT From 0xF9C145…1C0a39a8 to 0x8Bc01B…dFC6F65D50 USDT From 0x32Cf3E…e9749f06 to 0x5c2799…a7063159376.829241 USDC From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d177913 USDT From 0x1b888C…255355f9 to 0x9eFB2A…DafaA76c350087.086952 USDC From 0x06c7a5…B0F5e2BE to 0xAb2a3b…129794F215000 USDC From 0xF559E4…423Dc5Cf to 0x81CF35…04cd34B81420 USDT From 0xcc1331…B6bDff4d to 0xBae31f…17bf1df81850 USDC From 0xbc0692…aAD72199 to 0xE2D42e…719868030.0561 ETH From 0xcaf357…1942096b to 0x9c1Aa1…9afD090220208 USDT From 0xb9362E…D0c3831c to 0x463EF2…310de9c64708.113998 USDC From 0xfd3E86…64B9B22F to 0x032Efe…57b606005530.2 USDC From 0xAF7E68…1cDfb09C to 0xb6C52a…C6A6714440000 USDC From 0x8441AF…fF140F57 to 0xF78FBB…173c59FF90325.166559 USDT From 0xD3bA99…25a2D10C to 0x8816d5…967Dcf480.05971 ETH From 0xbb15fE…78c2b5E7 to 0x100aDd…3D73655D65.00009 ETH From 0xeB4193…2C82732C to 0xF9E805…0881A5AD200 USDT From 0xFEf622…198d18cd to 0x92dBF0…0CeD5ee385000 USDC From 0x65B48F…D6792E6e to 0xEFd3ad…137bbFC722620.199496 USDT From 0xd12988…B8A6Fb39 to 0xF2074b…99847e8240000 USDT From 0x9c49db…d601b799 to 0x6D9ba2…dA8e7D0933268.61 USDT From 0x6d043D…2abc94a5 to 0xB2878e…8DC296b613.24179194 ETH From 0xC0cF49…Cd3f3cdc to 0x53014c…Dde0D9d70.00621338 ETH From 0xB90C41…366F3c68 to 0xcdF9C5…Ba27328025000 USDT From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d835000 USDC From 0x02b420…9d7Bb395 to 0x1125b2…321282081484000 USDT From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c127.47 USDC From 0x1Aae24…9F028549 to 0x7cDd37…9016c9120.000026259999 ERC20 From 0xC45257…6C7C8650 to 0x73b2be…C4F96DFF5000 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A6022040.05687813007459566 ETH From 0x77767F…e240B33a to 0x653312…F92BBb71130 USDT From 0xC45621…ccb6FbA3 to 0x0d99c6…bDB6fafC450 USDT From 0xF6653f…67BC9fca to 0x868C70…33B86F995698 USDT From 0x0f32c7…056fE1A7 to 0x21F4b0…8c3f4d53270 USDT From 0x76D062…A6DBEbCA to 0x05FB0E…F607592423 USDC From 0x059217…E0D985D3 to 0x353181…b16A62500.03352154288013678 ETH From 0xEE4447…1A2C2e64 to 0x5bDa41…fD1DD8CA100 USDT From 0xb2e6ED…A4077531 to 0x7D1D6e…451F7361235000 USDT From 0x346A15…114D764e to 0x29b1BC…2f3eFa670.06221149960780585 ETH From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0x35d86b…Da79A243 to 0xBEBAA6…547f0C2F382.712245 USDC From 0x52506b…Cce5BcBF to 0x4D38DA…91B138416896.98 USDC From 0x8e8aFe…d6762227 to 0x928059…1f0b73440.00237 ETH From 0x4dE6D3…3D501464 to 0x196579…618CC429550000 USDC From 0x285576…7496Ad1d to 0x7269a3…3789829625 USDT From 0x97be50…D8C44459 to 0x455753…4C6810A70.00270465 ETH From 0x6AEe37…3B2043Fe to 0x64A362…160DFC270.0036 ETH From 0xf7174E…8B28206f to 0x44f3Cb…704f8fd7280 USDT	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000151852329918192 eth 0.000151852329918192 ETH
0x9340d6…eddf7f12	23421066	Mon, Sep 22, 2025 8:50 PM	0x6860c4…Cb7FdF8D	From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F1099849.654625 USDT From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF400 USDT From 0x788ec7…b119D618 to 0x231bb5…25Ec286d1 USDC From 0xF3D266…50BEd3F6 to 0xeE9016…255dD307249757.64 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8467209.982534 USDT From 0xD60C66…5255b331 to 0x7Ab291…2333e32c500000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5105 ETH From 0xd1dd6D…58859E85 to 0x9ad321…a15B0141199990.775672 USDC From 0x397c32…cAbdFf21 to 0xB1437D…A63ca40d2099998.802009 USDC From 0x9F022C…C2d84899 to 0x6F6fAC…252D17c7292641.870129 USDC From 0x050C9B…84Ffb5d3 to 0xC3Cd8C…F9d416Cf0.1 ETH From 0xB60fb5…2Df29875 to 0xd7A87e…958f60305 ETH From 0xE588aF…506dBA63 to 0xFC20ab…be493C176209223 USDT From 0x33071a…4FbB27b0 to 0x28a8eD…4c99b82810 USDC From 0xD235f3…e24fA60b to 0xF3d2ad…5CbED3F6249757.64 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C212208.01277 USDT From 0x52DCCC…8D73DA66 to 0x6256f7…19F5ddd01e-9 ERC20 From 0xDc37F1…bEDdC1af to 0x2BA2BB…4d0DE7587.915250857842612 ETH From 0x8F68F4…C379e24c to 0x577CBB…115f62823.2513072756e-8 ERC20 From 0x1263B9…5c38dBc9 to 0xb59A72…f181a76b600000 USDT From 0x4c04D4…2391e9C5 to 0xb70bd1…5E82A95c3000 ETH From 0xC23b99…3A048a50 to 0x17326e…0C2E559414.687 ETH From 0x247cB2…D661fB56 to 0x69253e…679EB7f2399.44 USDT From 0x9d1DBb…82C8F473 to 0xfe7f95…1E710D1B12318.862868 USDT From 0x254DC3…2B7779Dc to 0xcA7eD7…878bD33030000 USDT From 0xD8EAFb…f8E6A46B to 0xAFA556…a480C7B81000000 USDC From 0x6A4fa4…cbf66EF1 to 0xC7Bd6A…fc91a019288 ETH From 0x6080d8…Ed0753Ff to 0x423C7c…3e3c94411000 USDT From 0x56e3A7…b6D03780 to 0x6dfBe9…5C94C3dF70 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F15000 USDC From 0x843BDb…03EF28F8 to 0x964DCe…aDEBeda9100 USDT From 0x03b41c…55C63BA4 to 0x6CB48C…59d250B5200 ETH From 0x392C75…0e47435B to 0x3B3BA1…4Bf89F0799.5 ETH From 0xfD269f…CAE33453 to 0xE52938…1D51145d0.07180176 ETH From 0xdbEc14…157a5b49 to 0xBe66c2…44329c6a42 ETH From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B51089094.303268 USDC From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1212208.01 USDT From 0x66F1A6…884D393f to 0xE6da49…a5A2454172866.01 USDC From 0x289CF7…1d218bb4 to 0x8F1ee0…26E9b70B996387.071949 USDT From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121800000 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4300000 USDT From 0x3C6d87…6E3B08C5 to 0x71C9Ec…C754d2E44.9e-7 ERC20 From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E2532535.84 USDT From 0x6407d8…f73FCEE7 to 0x7a2999…450a3eF70.03590088 ETH From 0x866311…Cf8E83f8 to 0x1F9d72…B4EC4011100 USDT From 0x7d0862…278106cd to 0x5B92c2…11A844BE119700.003301 USDC From 0x4AA646…9820B784 to 0x3F460e…36f912D05.013356689338072 ETH From 0x6CBeDc…E7bB0C33 to 0xeAf7f4…0B2CE38A205000.021981 USDT From 0x35ED0A…Ccd8F8C5 to 0xACED97…449b7776101.97 USDC From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251000000 USDC From 0xf6D457…d056De92 to 0x1c5983…d0fA33C720 ETH From 0x201372…f1F0D483 to 0x2EB247…Be04618A782959 USDT From 0x77FB35…5794DF0E to 0x143c32…3E01739F96 ETH From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0205761.004134 USDC From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668224848 USDC From 0x25D185…62B437c4 to 0xE25A52…cA092C92104.1 ETH From 0x745DbD…e675c17C to 0x870230…305A42401000000 USDT From 0x34daDa…17fEa4b9 to 0xB08c16…159ED24410 ETH From 0x531a38…EaFE09c4 to 0x1a5845…726967F3269000 USDC From 0x8b40Ab…1d238B00 to 0x65da62…6179849727700 USDC From 0xFCE085…9F49434D to 0xEC923D…91EACc61390.03 USDC From 0x5eAfaE…86cb7524 to 0xD63e21…96a005B0633900 USDC From 0x94cD3F…c648BCA3 to 0x481F93…97c468072e-7 ERC20 From 0x4915c1…380Cae40 to 0x344bd6…725FE05D10 USDT From 0x508AdE…C33d0289 to 0xd83701…23Ea346a12.099032898501122 ETH From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA100000 USDT From 0xC5Dc72…1705696E to 0x3fb0F5…4c49ef5A2.2395e-7 ERC20 From 0x60C9e8…68bF1259 to 0x4227fc…8D701c89400000 USDT From 0x894f8A…99b5f651 to 0x01cB78…5f7445293.52 ETH From 0x4788b5…569478C0 to 0xF0f0b3…84Ba21BE2.6979575e-7 ERC20 From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf36500000 USDC From 0xA712Db…4a42AeD5 to 0x7410aC…a94d3A2e147235.8594 USDC From 0xad0360…C1f97Ce8 to 0xD802cE…02E177aF4.52695998986e-7 ERC20 From 0x34eCbC…67264516 to 0x5276fB…16eA3EE04992 USDT From 0x212775…59c32eCB to 0x8e55e0…D8c2F743196337.85 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa40000 USDC From 0x34F81e…A1b2F44f to 0x110220…17C90827495000 USDC From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a272876.35082 USDC From 0x57008A…8d7B323E to 0x9281Cd…a52746F3100 USDT From 0x409f95…813f21B2 to 0x7731d3…aD22Cf14753469 USDT From 0x94c380…927bd0B3 to 0x9Fb575…56e0843649 USDT From 0x2DC60b…e02A830f to 0xCc67F7…4d5bFE73202530.32 USDC From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff270000 USDT From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc082326000000 USDT From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E424000000 USDT From 0xb20b66…1d430a56 to 0x354915…4663BA1D2e-7 ERC20 From 0x16A954…6a05c875 to 0xC7Bd6A…fc91a019224 ETH From 0x2c6060…A420E4E0 to 0x3Dd02B…2fd4C8f71 USDT From 0x61b56a…58B4f933 to 0xD911dc…4Ac29F7010 USDC From 0x70167e…c1ef97F3 to 0x09fa43…7d7Aa09d1495500 USDC From 0x87Cf86…f6176CfA to 0x9250Bd…9A3eEd7f250000 USDT From 0x8a8261…ED4D2d8C to 0x06F65B…86CFB43E240000 USDT From 0x4e2b2C…9048C473 to 0xeCE80b…C7125E48100 USDT From 0x0d31d1…f886dC1E to 0xF3221b…01a207051249900 USDT From 0x326469…0dd72Cd4 to 0x8b0A7b…599c4e5D60000 USDT From 0xa466f3…A753A703 to 0x19732a…Af388b13778683.91 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD68350000 USDC From 0x404F73…58ED69De to 0x4c0C2c…D926a29830000 USDT From 0x386fd5…ed518621 to 0x08D4b0…6D60439641.11 ETH From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703300000 USDC From 0x745Ea4…F706b6Ef to 0x7e2Fb8…0D2ee02d56521 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA29496.96001 USDT From 0x197787…13BDBfa2 to 0xb5FD3A…4783312e200000 USDT From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c127.47 USDC From 0x139259…7892F9E7 to 0x7eC4A3…D20467FB1999999 USDC From 0x62278C…11308568 to 0x9F091C…B2D8489984638.104942 USDC From 0xC49890…040Db036 to 0x01FfAc…2f831f4a30010 USDT From 0x30D89c…8D94B51c to 0x25280c…1DF67F8150.3 ETH From 0x1a0258…7505006d to 0x24065b…0e93bd2D316557.689386 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5265000 USDC From 0x3E8b7a…17BE21b4 to 0x72baA3…8a7dCBF010 USDC From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.43984547787958017 ETH From 0xa09160…8dd26Dfd to 0x373166…FE44CA54223.428742 USDC From 0x2319aB…A1D85900 to 0xE62Ad4…ddF50ca9189900 USDT From 0x6f437F…893Bc592 to 0xAc555d…Ba1ab1BA355000 USDT From 0xa397E3…5971a528 to 0x6D48E7…C7c10A3499740.56 USDT From 0x5aA251…0f832856 to 0xdB2351…78b0Be7322598 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000153554031670848 eth 0.000153554031670848 ETH
0x8cf30e…7164b242	23421039	Mon, Sep 22, 2025 8:45 PM	0x6860c4…Cb7FdF8D	From 0xdF3349…88fAF36F to 0x05c27f…69E459ce39990 USDC From 0xE67bf7…19427984 to 0xB68eb0…0cF4943E100 USDT From 0x05ed64…D6cDB409 to 0x201372…6eF0d483782959 USDT From 0xD6a71a…5b17395D to 0xec4256…7183e0521000 USDC From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0xa06029…465bb336 to 0xe2640E…b8F706B019632 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a16.004945 USDC From 0x93eAd0…F152041d to 0x0866DB…c05057B0100000 USDC From 0x3c8cE0…960DcA49 to 0xAdd30F…94F6AfE91 ETH From 0xAd0491…83f4452E to 0x93F89A…87409be9120104.355 USDT From 0x7ba10a…a1340CB9 to 0x7f8c9B…92cCb9e025000 USDC From 0x59215b…31315819 to 0x2181b7…4e2E0Da0143175.36 USDT From 0x4917d2…220fF9D3 to 0x89C887…4Cf3f818501.276282468691 ERC20 From 0xf51221…4ECC3Ce9 to 0x044F02…Ab3a8D19120 USDT From 0x5C3F67…e4792836 to 0x212205…DB5d581f60 USDT From 0x6B51a3…38c02612 to 0x06350e…975a959E117.900462 USDT From 0x8A8479…F744dB8f to 0x5a76C4…bD2DcB5D675.195973 USDT From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.43984547787958017 ETH From 0x346A15…114D764e to 0xc7c50c…7C93a83D688.1 USDC From 0x409f95…813f21B2 to 0x94Fd36…dee0618224900 USDT From 0x4b1955…A217c2B6 to 0x663a41…cE83C2511047803882316.0792 ERC20 From 0xeaC1ea…6B1a532E to 0x479B86…66BC0995100 USDT From 0x33071a…4FbB27b0 to 0x4E192C…60BF944F10 USDC From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F225317.6441 USDT From 0x9d4E50…fE6218F7 to 0xE3d01C…b0AA2B09100 USDT From 0x70BFdA…27FFC08D to 0x244bf4…8B62758B10 USDC From 0xc818a8…Fe27a70e to 0xdaA884…592A9d8C39633.746315 USDC From 0xABc8Cc…0Fa12FC5 to 0x2E0A5b…766cCf095.8 ETH From 0xF66762…6aBc6f8D to 0x8980Fe…A4925fA812500 USDC From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E116400 USDC From 0x2b911a…A4015b53 to 0xF02116…65dF317A127593.76 USDC From 0xD802eC…263177af to 0xAd06D8…c8F97Ce830 ETH From 0xE588aF…506dBA63 to 0xFC20ab…be493C176209223 USDT From 0x00CD2e…3b3Dfc2e to 0x7D2E1e…2e540dF433 ETH From 0x8A4aAC…e4A92A31 to 0xBff031…D68158c9500 USDC From 0x07ec1a…92eC8fA3 to 0xb3d3f4…294D38b99250 USDT From 0x3B3eF1…a5F89f07 to 0x5d4293…ccEc3F6333 ETH From 0xa614dD…4d44b031 to 0xC8b487…23dfd1bf865667.387456 USDC From 0x1920Fd…401912fF to 0x5dc850…5804175A291559.02 USDC From 0x56196a…E777816f to 0x1845dC…Ef16CaE9140733 USDC From 0x3f9614…f2Ca1d98 to 0x72Ccd2…7BA2cc1C100 USDT From 0x6dB4aB…ba97d67D to 0x00AE9a…bE51cdea1791 USDT From 0x0A1453…B5e79a99 to 0xE892ba…D7490Cd4177476.89 USDT From 0x9637d3…9f92cF7a to 0x215D99…bBC9aA4e10000800 USDC From 0x85AA51…1adA8020 to 0x196d00…7a0cf57430758.508659 USDC From 0xaa5c4B…9947F7Bc to 0x3e4A09…3172d5E5100 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b812890.4 ERC20 From 0x3c3bc9…5AA3b505 to 0xcAFef3…15a6615b10.241966307360524 ETH From 0x010928…3e8Af989 to 0xa5402D…5F0dd8070.009007254178931999 ETH From 0xaa4364…03B48Af2 to 0x8682d3…8F2897271000 USDC From 0x94865e…08249572 to 0x6d419b…f413b7eE2150 USDC From 0x241fB7…69229Bc7 to 0x86A5aB…E296B5214 ETH From 0xE83f26…F89231b1 to 0xF38B72…d3ad67eB113000 USDC From 0x00d947…75f36Fca to 0xae2701…e3D4D62d249350 USDT From 0x5d8f2d…760639c9 to 0xF875C6…3Bd7670C9.398625373303785 ETH From 0x901399…B40F4e0F to 0x1abd8d…03ABdA850.029344 ETH From 0xD0cA36…B331d65c to 0xd138D8…5d21dEef1000 USDT From 0x7d2a93…9B51fA9d to 0xDadeFA…F3a470200.00000110255811 ERC20 From 0x2CE6Bd…a4821C98 to 0xF54d05…81975B28360.94 USDC From 0x148B66…95B24AfE to 0xb6dABB…a0cC5BA61000 USDT From 0xDc37F1…bEDdC1af to 0x2BA2BB…4d0DE7587.915250857842612 ETH From 0xc76CB1…7153F8a7 to 0xf34849…9Ca6704F3e-7 ERC20 From 0x1328Ca…EF619951 to 0xcFa072…9295cA2810000 USDC From 0x1B9DA7…d58bd424 to 0xB96653…4BD13A530.1 ETH From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F8 ETH From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c22666.7557 USDC From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825400000 USDC From 0x99E0B8…885F747b to 0x5A4007…fCBB42653.060005 ETH From 0xD752C6…C2a4cE07 to 0x3c73bf…cfDae5E21000 USDC From 0xd63e7A…CAE203E9 to 0x894046…61b5f6512 ETH From 0xE4E63E…f20499bd to 0x6650FE…c200473D199000 USDC From 0x1328Ca…EF619951 to 0xcFa072…9295cA2810000 USDC From 0xD68dfC…432Fa68F to 0xeD972E…02A3A537640 USDT From 0x27AB44…96768797 to 0x989893…Ae24aD8083322803.38298719 ERC20 From 0x6f437F…893Bc592 to 0xAc555d…Ba1ab1BA355000 USDT From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a375954.032874 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445293.52 ETH From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF400 USDT From 0xA9D41F…80fF84f5 to 0x85bC60…8232EA7434716 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe501.276282468691 ERC20 From 0x8a1bAC…C4522e0f to 0xadc787…f70c30B639950.136 USDC From 0x0a5273…E794456A to 0xA796f9…9feF1cbf3.84405 ETH From 0xa85170…1B7f51f0 to 0x53801D…39dCD9323 ETH From 0xc7B6B8…86F43a58 to 0xcd8aDD…df6c16531e-9 ERC20 From 0x11A52E…5Dd65141 to 0x373a69…3Ac9563b200000 USDT From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x46B39b…857dd392 to 0x8483F4…e6569F886.6 ETH From 0x66dE42…B760db92 to 0x08a905…7Dc5999110 USDT From 0x145f63…Ce5d74ab to 0x51e495…D53317b61000000.01 USDC From 0xEB700D…E2060842 to 0x17af79…e6Bc72Ab44000 USDT From 0x8C2c72…18e9C065 to 0xF1D226…3aEe98Ad159.840159 USDT From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0xBfeF92…52Ad0dA6 to 0x695693…251AF13a430 USDT From 0x589ae9…e0B04076 to 0x2c99d7…Fa06730C10000 USDC From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c127.47 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3250000 USDC From 0xEb20DB…eB2fE8f4 to 0x1b0E5F…898562F847758.530799 USDC From 0xE6b752…1695EB73 to 0x3bA017…213D49552000 USDT From 0xD9cbDC…482E421e to 0x5F9250…27f2FC623.05 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F15000 USDC From 0x3B1A08…b6c409cd to 0x5941b2…63E71087121440.49416 USDT From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0xAd30C9…3e3339a8 to 0xa2E76b…7BD9F4C8144331.0504 USDC From 0x847C57…3aEdb5a8 to 0x6545E9…4f1A72143.0973767481146104 ETH From 0x33071a…4FbB27b0 to 0x98664B…6806a6e810 USDC From 0xf20ce4…B81E6645 to 0x8818C0…1D1119810.13171845514768932 ETH From 0x247cB2…D661fB56 to 0x69253e…679EB7f2399.44 USDT From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x47Ee77…1A527eAd to 0x353B04…B1190a3c109 USDT From 0x69808c…89398D4a to 0xb3fF6B…eB18143C100 USDC From 0x5BD41a…8F811651 to 0x95FeCa…427cdB0D10 USDT From 0xBC0d6c…D8a01102 to 0x989CE9…709Bd6F5100 USDT From 0xf5aDdc…1c4319f0 to 0x010Eed…dcF414E00.5 ETH From 0x45C54d…dD0049F9 to 0x01F7eb…6116f72B10000 USDT From 0x289CF7…1d218bb4 to 0x8F1ee0…26E9b70B422500 USDT	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000167446874029562 eth 0.000167446874029562 ETH
0x805547…ee2b6677	23421031	Mon, Sep 22, 2025 8:43 PM	0x6860c4…Cb7FdF8D	From 0x8a8261…ED4D2d8C to 0x06F65B…86CFB43E240000 USDT From 0x010928…3e8Af989 to 0x3980Af…998d17Ae0.009007660469817 ETH From 0x4568d5…31cd6A7b to 0x861e69…C89E4d8950000 USDC From 0x46AC5d…a61dbFA2 to 0x4f3f82…3590A3f69.1322176 ETH From 0xd0B6a3…3ABEd2fb to 0x7C524b…d249ED2210000 USDT From 0x27A6B3…4231f77e to 0xD50B3E…b78334661000 USDT From 0xe78a6E…7527F90E to 0xF9764f…C4B8d9EB5000 USDT From 0xBdd6ac…4446DDF9 to 0x861a70…6Ab6d0C81000 USDT From 0xD2707A…a320b0B9 to 0x4C48d9…F6506e981000 USDT From 0x0686C7…68F412cf to 0x8Bf4dc…299e353a1000000 USDC From 0x8F68F4…C379e24c to 0x577091…B8AE628259999 USDT From 0x806e06…97e21f89 to 0xD43f89…432271ed50 USDT From 0x11A52E…5Dd65141 to 0x373a69…3Ac9563b200000 USDT From 0xb7933e…C4eb8927 to 0xc2262a…e5804A8020000 USDC From 0x4aA9Df…1aC69937 to 0x4Fa558…031c1a3260000 USDT From 0x931622…Bc333b3A to 0x25cDCB…4aA1D7Aa10000 USDC From 0x30D89c…8D94B51c to 0x25280c…1DF67F8150.3 ETH From 0x7F558D…73fDC034 to 0x6d28c1…292fF66C100 USDT From 0x4b495e…23b2b031 to 0xAba499…3167f2063490 USDT From 0x6CBeDc…E7bB0C33 to 0xeAf7f4…0B2CE38A205000.021981 USDT From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc1000 USDT From 0x71615B…7eB99F27 to 0x414192…d03695421000 USDT From 0xc30E93…6390848a to 0xbA9456…9eC7c8EA16995 USDC From 0xb6a408…7405FD06 to 0x43eAc9…C3Adcda6108903.58 USDT From 0xA1abE9…40764D2e to 0x5630B8…501DDCEe5.066995372792402 ETH From 0xeAD7FA…e9d046d7 to 0x87F9bb…3F98697729973.14382 USDT From 0x840FaE…cc523a7c to 0x98fDe5…Da03476680092 USDT From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE10000 USDT From 0x197787…13BDBfa2 to 0xb5FD3A…4783312e200000 USDT From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f910000 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0x8b40Ab…1d238B00 to 0x65da62…6179849727700 USDC From 0x2dCcDD…fd731CAc to 0xF54d05…81975B2887.16 USDC From 0x8f39B6…301c5161 to 0x8ec8b9…3A03298f100 USDC From 0xfc8A2b…c5FB2B68 to 0x34e682…Ab8f09D1100 USDC From 0x9BFc35…92160D6d to 0xCb926E…Ba2d76960.1 ETH From 0x8956BD…80909742 to 0x22D87a…b908BC12160837.36 USDC From 0x9F022C…C2d84899 to 0x6F6fAC…252D17c7292641.870129 USDC From 0xFcb1Fa…9edcaA9a to 0xB295cd…897f08Ca10000 USDC From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2760021.067395 USDC From 0x2eC218…42253193 to 0x103Ea5…EE40aBad5.647 ETH From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e100 USDC From 0xdBB7a0…0F26C689 to 0x6706a3…E275d8441000 USDT From 0xb5f798…51049d3A to 0xa78bA0…A393DF4e836746.11 USDT From 0xD752C6…C2a4cE07 to 0x3c73bf…cfDae5E21000 USDC From 0x6A4fa4…cbf66EF1 to 0xC7Bd6A…fc91a019288 ETH From 0xA5b2E2…d117f720 to 0xE82a82…8592601210000 USDT From 0x31C72b…f793edb7 to 0x149f8b…B0ecFb26100 USDT From 0xdbEc14…157a5b49 to 0xBe66c2…44329c6a42 ETH From 0xd7A83f…97619487 to 0xB0FCa6…B499aA411000 USDC From 0x2641cA…bD2D23e1 to 0x5d2f55…F17a223510 USDC From 0xE603e9…Caa20bee to 0xff4321…0d148B7D10000 USDT From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c20495.14 USDC From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F1099849.654625 USDT From 0xC49890…040Db036 to 0x44a267…0BB5DA7F55700 USDT From 0x0fe9B2…fAA0480B to 0xe2f123…71405eD525992.905523 USDT From 0xaE488b…d98A593F to 0x43EAE0…2243Ff2046500 USDT From 0x01e7Da…365c38D8 to 0x4A82Fb…7D99D28088000 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703300000 USDC From 0x809d3b…8bee5eE3 to 0x506e0A…3f4c533510000 USDT From 0x74A551…ae85e00e to 0x9D447C…9E3614Eb47680.218013 USDT From 0x4423CD…72E715E4 to 0xB71756…5dd1e436100 USDT From 0xEE6C65…45FB40C2 to 0xD84c03…21F40e9035.409719 USDC From 0x514a8e…f4586B0e to 0xF102C3…da980b0F100 USDT From 0xb39A2E…29C7D009 to 0x2D201F…Bc53578B10 ETH From 0x16A954…6a05c875 to 0xC7Bd6A…fc91a019224 ETH From 0x140523…B05D2CF2 to 0xB33D16…4b66E1Ef72999.016555 USDT From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA251000 USDT From 0x532F14…87C4b0e7 to 0xe96497…2bA89Af02000 USDT From 0x0d1a2A…B8Dfe48f to 0x07a2f2…C16295A01000 USDT From 0x4915c1…380Cae40 to 0x344bd6…725FE05D10 USDT From 0x1F5e3b…E41Ce854 to 0x8A4Ec5…b323322F346343.18 USDT From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa19794.82 USDT From 0x487eaB…51ab6093 to 0xE09CCd…1033715f11092 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e8191672 USDT From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd85100 USDT From 0xa466f3…A753A703 to 0x19732a…Af388b13778683.91 USDC From 0x52DCCC…8D73DA66 to 0x6256f7…19F5ddd01e-9 ERC20 From 0x3280bf…4237DD7A to 0x997458…C18CFfA84.671020230006393 ETH From 0xa53120…5466E0Bc to 0x21395D…C0d5B68624984.509604 USDT From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d2000000 USDT From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b110 USDC From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137512000 USDT From 0x4c3174…461D2F02 to 0x445f99…69eFcca7149475.15 USDC	0x45e06D…Ddf1091F	0 eth 0 ETH	0.00012168206327736 eth 0.00012168206327736 ETH
0xa8f0f7…9d319a2c	23421011	Mon, Sep 22, 2025 8:39 PM	0x6860c4…Cb7FdF8D	From 0x67D1DE…7D6a77ca to 0xb79cfA…21EB892729475.83 USDT From 0xE588aF…506dBA63 to 0xFC20ab…be493C1710 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00000163383297978 ERC20 From 0xa7a94f…79095505 to 0xA516e3…d63A2D36588.304506 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0Bf09B…05Bd5375 to 0xA3Fd7F…BB09A5611000 USDC From 0x951119…8EE4d186 to 0x669111…8a39880F249900 USDT From 0xb0aED0…ca694Bdc to 0x69253e…679EB7f2450.31 USDT From 0x9BEdAB…59ac5590 to 0x74d01e…bC016631419543 ERC20 From 0xE603e9…Caa20bee to 0xff4321…0d148B7D10000 USDT From 0x2cd8F6…b0da6eC0 to 0xF4FBB6…372065C11000 USDT From 0xF512C7…1d6bB26c to 0xc11F66…489069c2544.723524 USDC From 0x487eaB…51ab6093 to 0xE09CCd…1033715f11092 USDT From 0x6dcD46…AC199b7E to 0x9BBf20…eAA67F570.000113922289294524 ETH From 0xBB26a6…D28549D2 to 0xB458ce…9088bf8E100 USDC From 0x745d6D…D29CA97B to 0x88886b…fC58F94630.64060813292838 ERC20 From 0xA5138C…703A2D36 to 0x251FB7…530729890.002 ETH From 0x9BC81d…89419b89 to 0x020B0F…302320e92000 USDC From 0xAD1a66…078fb3b1 to 0xB2809F…fF5647A525702 USDT From 0xfbD360…4a322be5 to 0xEbD3FB…de90Bd9950000 USDT From 0xf3568f…3EeAa223 to 0x29bD2F…7e9bC2Bd100 DAI From 0x26607a…1a8b699c to 0x22A8C0…3e17562245.295972568748915 ERC20 From 0x487eaB…51ab6093 to 0xe78a57…E627F90e7684 USDT From 0x9637d3…9f92cF7a to 0x215D99…bBC9aA4e13 USDC From 0xF4bFB0…290E916e to 0x33040a…1cd727B00 ERC20 From 0xE5c50A…06246099 to 0xFd87e8…875faF010.04792050255937464 ETH From 0xDE9CAA…948c1677 to 0xbB69DA…6423f59942000 USDT From 0xc912e6…4Dc7a6DA to 0x07bc82…D89fC59C654.9680646182441 ERC20 From 0x06F7d0…8945C000 to 0x895C1A…FB9097420.002 ETH From 0x2b0dF8…493C3358 to 0x823d22…c66DbC6910 USDC From 0xa21957…f4F6F1AF to 0x88886b…fC58F94638.822481892132224 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC697.495 USDC From 0x2A10fa…42e9f655 to 0x70787A…80df634a0.03594105666706601 ETH From 0x344F06…88854632 to 0x67D7c1…40DD01230.49737886 ETH From 0xfb3CCB…fa4B15E8 to 0x88886b…fC58F946399758.9994455251 ERC20 From 0x47Ee77…1A527eAd to 0x1B6fB7…8CA71f5C360 USDT From 0xbF5e8D…c32704b3 to 0x0bBdB7…Ed62fFe31 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000003941811098232 ERC20 From 0x773A4C…bc40E457 to 0xB30837…26c7028D79.01768593651767 ERC20 From 0xd10DF0…684d6986 to 0x7c7ec9…90B13B9c20495.14 USDC From 0x9FFF63…4374f214 to 0xf12773…254FC6d6589.611516 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777774499192906.9445 ERC20 From 0x8A4aAC…e4A92A31 to 0x02830d…e14411D790 USDC From 0x28F4e1…3Fd6881d to 0xd45ef8…0fd137512000 USDT From 0x010928…3e8Af989 to 0x6a6c63…eB81c3820.009008272019532 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a979.01768593651767 ERC20 From 0x57E696…55Bf3f06 to 0x999650…D9af43c828556711.462808814 ERC20 From 0xfC59A9…0715ace6 to 0x48277A…696708907564.112608 USDT From 0x000E16…df05daED to 0x952dd0…Bf8DFf8C10.00291 USDC From 0xb7933e…C4eb8927 to 0xc2262a…e5804A8020000 USDC From 0xF403C1…D48AAE31 to 0x57E4Cc…7EbF3f0628556711.462808814 ERC20 From 0x458eac…db85CAB3 to 0xF54d05…81975B28912.65 PYUSD From 0x806e06…97e21f89 to 0xD43c8D…652271ED50 USDT From 0x23921A…7c1E2D3C to 0xBDad68…c8b218B44500 USDC From 0x6fBfc9…9f8866e8 to 0xF88c18…E3232Bc41908420.13 USDT From 0xE6b752…1695EB73 to 0x3bA017…213D49552000 USDT From 0x6E8A96…4932A364 to 0x8e5E6f…0C7bA51517.979812678190566 ERC20 From 0xE4a816…03EEd9D4 to 0xf12773…254FC6d60.009002322098855998 ETH From 0xEfeD5e…7F1Bd967 to 0xB30837…26c7028D250438.73423785155 ERC20 From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D24 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63730.64060813292838 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4945000 USDT From 0x47Ee77…1A527eAd to 0x80Aae8…F8C4c1B1742 USDT From 0x3D8377…6D61aF10 to 0xFbf9A1…B2534BE37 ETH From 0x5f32bc…3eceE7C1 to 0x47a772…612d7eB9224149.541895 USDT From 0x346A15…114D764e to 0x73d98E…90d8CbBe0.02708704335224692 ETH From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c481.14 USDT From 0x010928…3e8Af989 to 0x88bebf…F9C708E60.009008272019532 ETH From 0x0F7Db7…b0482177 to 0x865Ba5…01d2A9870.0282744543050744 ETH From 0x458eac…db85CAB3 to 0xF54d05…81975B285473.899449 USDC From 0x2b6008…399e760e to 0xc6535F…328e691021005 USDT From 0x4eBFe2…e9Ae3379 to 0xF88c18…E3232Bc486 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D3013.753877263354 ERC20 From 0x8e913D…fc6D2108 to 0xf7f88f…50993E6523147.735078 USDT From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.009008461334868 ETH From 0xDf6E7f…e579fdb0 to 0x50a77b…eD8310D40 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000007778315555672 ERC20 From 0x17797b…4CE24Ec0 to 0xb79cfA…21EB892723881.38 USDT From 0x251C04…0a072989 to 0xA516e3…d63A2D36304.741734 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637399758.9994455251 ERC20 From 0xC19525…D26a598C to 0x64CF36…a7c65E86100 USDT From 0xe1ca41…d35c7aa9 to 0x3cD19A…d1C3b0bb26 USDT From 0x5C3F67…e4792836 to 0x212205…DB5d581f60 USDT From 0x010928…3e8Af989 to 0x3980Af…998d17Ae0.009007660469817 ETH From 0x5feDa5…21e74024 to 0x749EA0…D8D283C958620 USDT From 0xe21682…fB05a617 to 0xC61970…2246d3c00.01 DAI From 0xf51221…4ECC3Ce9 to 0x5D416c…ecff2652100 USDT From 0xE3Ad4b…9F39171C to 0x88FA19…77DdadC026017.99998 USDT From 0x425437…0A400Ff2 to 0x440ab9…a994219C0.001237595949811688 ERC20 From 0x0e318A…42A5Ff6d to 0xE5b28C…495d97C2308.483892 USDT From 0xF65054…a96A579f to 0x38CCE2…73141ccF77 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae74499192906.9445 ERC20 From 0xd23e97…53D352cd to 0xD1863c…b13F69E313098.9768 USDC From 0xC4D307…933D0EfD to 0x6aa9bA…46Afe8D3416503.81228943117 ERC20 From 0xA8530a…1e2C60D0 to 0xf25a5D…d115692e34.47973 USDC From 0x952e36…0a8DFF8c to 0x0005d3…6905daed5 USDC From 0x47Ee77…1A527eAd to 0xBE1573…4f8151BF530 USDT From 0x58d577…4aA2bb9D to 0x894046…61b5f6514 ETH From 0x2B952e…E0937D04 to 0x238d6f…06D8fa040.02 ETH From 0x2bE13d…e3914F14 to 0x69253e…679EB7f2408.85 USDT From 0x21BF36…B9cf3b9a to 0x93fcc6…11C722021 ETH From 0xD8f68b…0541D86C to 0xF88c18…E3232Bc4841701.994712 USDT From 0x4b495e…23b2b031 to 0xAba499…3167f2063490 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646649.991283 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A526000 USDC From 0xfbae25…F6Bf7670 to 0xea463C…EeB85F0030500 USDT From 0x0d68Aa…36B9b8D8 to 0x22D87a…b908BC121000 USDC From 0xacfF20…a8E728BE to 0xF88c18…E3232Bc499442.515426 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3128556711.462808814 ERC20 From 0x48f7a2…6eD70BA8 to 0x385bdC…3F23462F1 USDC From 0x2cd8F6…b0da6eC0 to 0xF4FBB6…372065C11000 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80722069.849954 ERC20 From 0xf6E4F5…f996853D to 0xF88c18…E3232Bc460 ETH From 0x639b40…C8B413dd to 0x197223…aFa37E7e33 ETH From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f1000000 USDT From 0x3940d4…6c629BE5 to 0xDC91dA…5eD4f54E280000 USDC From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA74.8295180141021925 ETH From 0x5c2774…52A35065 to 0xbfB37e…0EEe9Bcf83.18 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb175000 USDT From 0x3f0880…013D5a00 to 0x7Af53c…F202AC9B31685.273765290916 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000003307629111466 ERC20 From 0xF4Fb95…282065c1 to 0xD0d6D0…3ebD036f500000 USDT From 0x23c00b…738502e6 to 0x3301bD…9306e24A0.00340132625829 ETH From 0x6407d8…f73FCEE7 to 0x867526…24FfC2E00.08450916 ETH From 0x1235F6…8808A7dd to 0x0551d8…0D58598F21000 USDC From 0x929e98…8c7aec41 to 0x951D41…D1F9fEBA74271.69076 USDT From 0xb7933e…C4eb8927 to 0x244d84…025cb67815000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe250438.73423785155 ERC20 From 0x0f626F…f15908a9 to 0xdA3c1B…35aB009f2.3 ETH From 0x3b8c78…D2be923D to 0xdc5Df0…89761eC8117840 USDT From 0x532F14…87C4b0e7 to 0xe96497…2bA89Af02000 USDT From 0x3877e6…83e1fdB9 to 0x4D2b72…BD6e9D480.04195133 ETH	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000219883016435544 eth 0.000219883016435544 ETH
0x4e0e97…3d3f7872	23049163	Fri, Aug 1, 2025 10:17 PM	0x4BAa5B…44a6F4af	From 0xf30D01…7BC81f8c to 0x84CFab…bC60cC713000 USDC From 0x75d36d…c1323265 to 0x8C4688…968f8fd5737339.851421 USDC From 0xB3533A…5E5a48c9 to 0x4172a5…779259f45.3257 ETH From 0x833A17…Dc955e12 to 0x7d28ea…A1de69Ca6775.35 USDT From 0x22a709…EfD499cD to 0x523065…3D8097f6892 ETH From 0x3965be…111c1285 to 0x02Af45…8E98f571120007.87059006214 DAI From 0x5A1933…04424B78 to 0x4B4e29…f7634c2a145982 USDT From 0xeabb29…A245e1EF to 0xF4b17c…4F0B2bC53400 USDT From 0x87Fe89…5E576cae to 0xeDa95e…259a3B4C0.3 ETH From 0x46eA5E…D336d0ae to 0x6D3409…Db7Ae02172240 USDT From 0xb82eF7…c4165aA6 to 0x5f645f…7d35C5bf9132.446598 USDC From 0x12A239…bAd9Aa6C to 0x787d59…594263842.5359121141331595 ETH From 0xBDC0fB…75Cb648F to 0x8bCB95…1c07FC1c5000 USDC From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C159999.303019 USDC From 0xD39c12…99E4E670 to 0x95FeB0…AE18dC0a1.579468356664099 ETH From 0x3Bb587…3A9bD4c2 to 0x58bde0…435854911 USDC From 0xdcC676…420ee515 to 0xb87ac8…66A8b3B190100 USDC From 0xdbF975…E57B6668 to 0x1443Fb…4f5233cA55811.424542 USDT From 0x0E17c9…df587D19 to 0x56c863…81260bC317 ETH From 0xe78d9e…2D46901a to 0xccBBa9…B531F5A3346 USDT From 0xDB4649…3e39B7de to 0xdaBB50…838DDC433000 USDC From 0x045d5f…CE2EB841 to 0xF0F90f…80c3a1da19500 USDT From 0x5b64a3…1B1333E6 to 0x46Ff31…729e4D081594.3519916826556 ERC20 From 0x58956c…903Ec2b3 to 0xfa9A8b…5a7F49675000 USDT From 0x76784A…e97823Cf to 0x7c7ec9…90B13B9c29511.82 USDC From 0xBCBCF9…e0F563E4 to 0x848872…B5a3F82F6905 USDT From 0x6B31A5…f74512a2 to 0x5dA79D…EA6D8A1741884 USDT From 0x02c4c6…c9636Ac8 to 0x76204a…26D9ed8a5.783043884950192 ETH From 0xb81Eb6…52785bB4 to 0xAE7cD1…58ABE3e52000 USDC From 0x23Fa7f…98C9E58a to 0x555d3b…9B6F600810004.0016 USDT From 0x4F8633…8f1b2550 to 0xee436D…8A6cE645167824 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.0000651462336504 eth 0.0000651462336504 ETH
0x437694…8c4827af	23048246	Fri, Aug 1, 2025 7:13 PM	0x4BAa5B…44a6F4af	From 0xc2E9D2…031e73C8 to 0xC169ca…E73685Fa10003.481211 USDT From 0xc1106e…97714b3A to 0xA84EA0…D0A1A8B4400 USDT From 0xDe3A7A…44F0461B to 0xfFc411…22b6300C3000.14001 USDT From 0x348f3f…B9363228 to 0x5eB932…2270488D1800 USDT From 0x49D70B…012Ad5B9 to 0x52AB1F…645853982600 USDT From 0xf06BBD…38d59Ebc to 0x1c168F…45Fb572f156616.969551 USDT From 0x2478D3…76850cf2 to 0x1eE7f6…604657C412000 USDC From 0xF4fb6A…A9533C32 to 0x02d6A7…85ebB60d17674.872926 USDC From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f20000 USDC From 0x76784A…e97823Cf to 0x7c7ec9…90B13B9c29511.82 USDC From 0x331846…8bcf592E to 0x3c21c2…1A29cf7829300 USDT From 0x510887…19014e0C to 0x34652C…eb1D3e6146 USDT From 0xaC6bB7…cB51836e to 0x73af4e…A3fe40231 ERC20 From 0xA3502A…6376cA93 to 0x3c270E…f5E723a510 USDT From 0x67d4A9…B3981AB7 to 0x75c85F…383a11ed600 USDT From 0x76d432…88824E99 to 0xD14cB8…52fF7AF9500 USDC From 0x3acDd6…FEd45465 to 0xAbB40C…F7728279100 USDT From 0x3F37C7…3412F36b to 0xD00d22…3ad98d3633909.225443 USDC From 0x692147…3684741F to 0x2a1279…Ce4A2A3B66 USDT From 0xa134B7…bd606C11 to 0x6C82B1…2E97B8D435971.23 USDC From 0x4F70Dd…9f5A6da8 to 0x4D2E5B…76Cd7618276 USDC From 0x87537a…13068E17 to 0xB26fEd…Dceda8c658 USDT From 0x584920…0D9b50A4 to 0x8b3C98…7254949556773.76 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000067617870476248 eth 0.000067617870476248 ETH
0xcd4e5b…a3ec4be9	23047894	Fri, Aug 1, 2025 6:02 PM	0x4BAa5B…44a6F4af	From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B100000.01 USDC From 0xb30000…19c7028d to 0x1637A2…1591106010723.59527607464 ERC20 From 0x76784A…e97823Cf to 0x7c7ec9…90B13B9c29511.82 USDC From 0xc7e92b…36792337 to 0xB30837…26c7028D10723.59527607464 ERC20 From 0x0c5608…D3C480e9 to 0x61520d…c560562c1000 USDC From 0x2248b8…bA6AD6Fd to 0xA0B94d…c67F2e26140019.679289 USDT From 0x0c5608…D3C480e9 to 0x61520d…c560562c1000 USDC From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB225000 USDT From 0x40b2c1…05eAb355 to 0x099074…7Ac0D28C500000 USDT From 0x71B30E…66A46d6F to 0x254E45…C771A54D1.15965 STETH From 0x2a362D…20Dec195 to 0xaE0212…D7870C691.8966 ETH From 0x6D8Ff5…22BDBbfe to 0x08c47e…0a842d753000 USDC From 0x3E5545…3a51c027 to 0x44C99B…d7f2478722.82023943 WBTC From 0x22487b…dDB9d6fD to 0xA0B94d…c67F2e26140019.679289 USDT From 0xCe79b0…4d10FC6b to 0x0003bb…2C2e7e1C0.1786738854366711 LINK From 0x3eE46D…a85c0a28 to 0xBfedaf…2f342B52947 DAI From 0x4702dB…75244A78 to 0xB56198…2f3898692000 USDT From 0xF3391b…02d3C3C4 to 0x46a818…0cDe55Ec600000 ERC20 From 0xAeee41…e6281bAD to 0x2D2f9c…840F8c184.102647354505319 ETH From 0x7C76cb…55b13b9C to 0xa9Df06…E41D3E4329511.82 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e80000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00010360245678756 eth 0.00010360245678756 ETH
0xd2f167…ff72c178	23047836	Fri, Aug 1, 2025 5:50 PM	0x4BAa5B…44a6F4af	From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F8700 USDT From 0x3CF5Ed…89edd9f9 to 0xB30837…26c7028D571754137.7336526 ERC20 From 0x76784A…e97823Cf to 0x7c7ec9…90B13B9c29511.82 USDC From 0x4Fe93e…3919E003 to 0xbeEbb9…53E216f10.9701103187662844 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060571754137.7336526 ERC20 From 0xC94990…C6Dd19E2 to 0x5B1Bf9…8cA11feb2820000 USDC From 0x88D6dF…54a9CFbb to 0x3cEcd2…fa6AC82993.894 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000040068192301152 eth 0.000040068192301152 ETH
0xb6bdd6…81dc8694	23001542	Sat, Jul 26, 2025 6:31 AM	0x4BAa5B…44a6F4af	From 0xE0F776…2729A994 to 0x0bA312…83aA125D5972.98 USDC From 0x1982eD…B95ecBf0 to 0x736F3F…7Ee733F89900.986803 USDC From 0xB4A687…e8E99999 to 0x6E4cb8…49b50EC64493489.86509176 ERC20 From 0xF7664b…d31657e1 to 0xF50546…b1B9e222336.23577620000003 ERC20 From 0x260B36…06C54cEa to 0x7c7ec9…90B13B9c29840.17 USDC From 0x4a189E…C604f2e4 to 0x2AA285…3890BA680.13360874549404506 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000016843693690616 eth 0.000016843693690616 ETH