Address 0x7eD35AFDFF7FF3C7aa26070aee34d4a6288E2854

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe1995a…1dff0cb2	23454048	Sat, Sep 27, 2025 11:29 AM	0x6860c4…Cb7FdF8D	From 0x99126d…19C2678c to 0xF39298…C96175a10.2878891796005114 ETH From 0x7610D5…D710c767 to 0xc7d294…3323E7eC0.0006 ETH From 0x159bd6…a584FC26 to 0x69298B…84D1923512 USDC From 0xFe567e…f20c4Aad to 0x78B08B…22099D0d0.014617 ETH From 0xBB93EB…0eDf67e2 to 0xCBa7d8…16275C2d500 USDT From 0x0b343C…40f8eA12 to 0x1aCBbC…03685Db31500 USDC From 0xB6F774…D38d1240 to 0x70eEaF…fB6281ce1.4330505703348915 ETH From 0xBCE8D4…56050C75 to 0x4e5A52…bC40656C12.535738349142246 ETH From 0xA9f6A1…fA45420e to 0xDD036D…f27EbD6f0.4 ETH From 0x8848F6…1a741681 to 0x4ebC3b…daa08756600 USDT From 0x6E7674…96af0107 to 0xCC7D45…4862616E0.000081005088096669 ETH From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f50 USDC From 0xc1FBd0…B282E96a to 0xAB9a36…BfA28B2C7.505 ETH From 0x71e99b…06393489 to 0xf38DF6…79A8230d0.5627082020347528 ETH From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F2 ETH From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c40.002 ETH From 0xce055a…a5b0fB36 to 0x90F514…140Ff2B81.0404913899399773 ETH From 0x9B34fF…293696dE to 0x4C39fD…CDB2d3670.386646 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B38.365340720327538 ETH From 0x13510a…3716aFB1 to 0x257B18…fCC2Fe9b0.009002290002644998 ETH From 0x4c85d6…98B5003b to 0x765d0A…9F5Cdb0F0.000001 ETH From 0xCf5b45…39F58fDa to 0x5C427a…8807225E53458.8 USDT From 0x2D5D4A…49c7742C to 0xC4988B…d50Db0362500 USDC From 0x1F605d…6b90A830 to 0xC2A278…Db41fDCD1000 USDT From 0x129496…7BFea6Fe to 0xAeA289…cf3231AD30828 USDT From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a523.4579 USDT From 0x0669a7…7C1c968C to 0x69253e…679EB7f22805.040981 USDT From 0x054a27…a1935748 to 0xC3FF04…51C22fC6112 USDC From 0xdd2E83…ddECD4AE to 0xE6C4FC…950fA1c3810 USDC From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e107.735818 USDT From 0x3327dB…30713f2c to 0x259279…077aa9230.011465697311103 ETH From 0x236Aad…4987f5B0 to 0x16083E…8B319d334381.26 USDT From 0xFE6E6b…561b72f2 to 0x851a4E…5479a83B0.016130317083136 ETH From 0x6DEC00…003f68C3 to 0xB59892…022F56190.0002211263154831 ETH From 0xfd3E86…64B9B22F to 0xf5920E…678bdd703318.12 USDC From 0x822cD3…1c773391 to 0x69253e…679EB7f21176.56 USDT From 0x1c732b…84C1CEA1 to 0x851a4E…5479a83B0.012023408098391678 ETH From 0xefAB1C…E6E8BB83 to 0x9D578E…Ca551DE620778 USDT From 0x6118ce…D92616B9 to 0x0F1337…3Ec625647900000 USDT From 0xC40f2B…3D73DF41 to 0x16F142…C90c53D3418.48223 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd250000 USDC From 0x5EeF21…F14FEC02 to 0x58338d…6691013150 USDC From 0x94EDbc…19338f5e to 0x141615…19018fb3281.91462 USDT From 0x5b7A34…0c880071 to 0x1cb905…8Ca6925B40000 USDC From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x66A8e9…2659a686 to 0xA2d3F4…4171525B1000000 USDT From 0xc8EC1a…b28a0D9d to 0xBf5935…4c0b8D0D2158.387931 USDC From 0x79B7Ed…85226Ec5 to 0x04242F…2F5aB53420000 USDC From 0x1aE911…eA968Acb to 0x851a4E…5479a83B0.429182402394914 ETH From 0x58683E…40Ae741d to 0x6E7c8f…64957D0520000 USDT From 0x0B95D1…90063B06 to 0xAb8BcD…825FC3ed400 USDC From 0xF27590…943af440 to 0x96f807…5325bdE41100000 USDT From 0xd98cD2…24f82de7 to 0xB02dbC…00fc433b0.04767268834095 ETH From 0xDE3504…E43C65CC to 0x321a73…Bec6754e56761.238761 USDT From 0xe0D8dF…D0Cf244C to 0x46C7b4…9541AAD62000 USDT From 0xf2B14f…3f30D472 to 0x37B211…bC3F3AcC140948.3174 USDT From 0x705EEf…e24b096A to 0xFc40fE…cfA48C498032.073947 USDC From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b11.601 ETH From 0xA59ad9…2CB4F72a to 0x397afB…d762BA50100 USDT From 0x2fe15c…58C47909 to 0xb936fA…64c3831C974 USDC From 0x0BdbaA…4C123d97 to 0x90F514…140Ff2B81.2970623116480497 ETH From 0x5e259b…fD904304 to 0xdF8fdF…f534F19F100000 USDT From 0x7c5B02…B1645057 to 0x1E5998…67EAaC5F0.002 ETH From 0x36fEB7…556e1B09 to 0x69253e…679EB7f2870.04 USDT From 0xF27e30…0Eb57d68 to 0x8F0efb…dB3786ae1000 USDC From 0x86098f…094b8763 to 0x157C76…6213606525 USDT From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C30000 USDC From 0xe85748…A06dd93F to 0xd2c79e…ad48FB0F5101.489634 USDC From 0x29BbAA…5a591c85 to 0xFb0a3a…39d5c00C29200 USDC From 0x37B878…b08eda54 to 0x41A050…25d343A10.15890444670098874 ETH From 0xffbfdD…61a58cdD to 0xD5c655…5dD3C115100 USDT From 0xaC0f1E…2df5591E to 0xa85eC9…41D2E2010.022374581739606 ETH From 0x9e5BcD…C9d40e47 to 0xB63f29…A05d13591000 USDC From 0x9FfBe6…1E9329FB to 0x0eFce3…dD1c27470.55 ETH From 0x33BA9F…37Ac0b39 to 0xDaB977…7467532a22800 USDT From 0x58de4B…E9758082 to 0xCCf79a…3410106a11398.8 USDC From 0x0C036f…FD212627 to 0xB11A55…2dFB78CA24113.928231 USDC From 0xD568FF…15A8B0dA to 0x389F52…C57F61a720270 USDC From 0x3A5aCb…8F9763Be to 0xF021e4…63CbFa3E4297.0477 USDC From 0xA35CA6…E22F69e8 to 0xF18EF7…9C4B676e100 USDC From 0xBc2F47…B5332218 to 0x588F83…3Be6897950000 USDT From 0x3C5A6f…CED25cB4 to 0x7Db5e6…89ec644A100 USDT From 0x2d6B7f…aC2f8e7E to 0xFee4e0…736A25Ed6200.58725 USDC From 0xb73409…C2f692C3 to 0x8B3d9e…cB9Cf096150.3213 USDT From 0x1F9c50…237415b3 to 0x750d65…208cdd0840000.0007 USDC From 0xb7933e…C4eb8927 to 0x3e9ee3…DE1522995054 USDT From 0x0f32c7…056fE1A7 to 0x15050A…5c5CFd6266 USDT From 0xA87889…59BDe94A to 0x9dae8e…59DE5A4e1642.300357 USDT From 0x3d9F94…C095fA31 to 0x91038A…C4c599AC0.024266 ETH From 0xa09160…8dd26Dfd to 0xf131F3…BbD6632B475 USDT From 0x6189E5…2e226bE3 to 0x9d69ef…0D933d2C25000 USDT From 0x8dD963…6dFfC806 to 0x7410aC…a94d3A2e1.1678711100765562 ETH From 0x6dcD46…AC199b7E to 0x3C214A…06A501a5189.915709 USDT From 0x577F8E…771Bdf34 to 0x76eE89…de5687A4295.89 USDT From 0x4ae7D3…2996E372 to 0x6A736e…059bf38F24790 USDT From 0xcfd9D2…AF96f3C7 to 0xF8e80c…F6696Da4199.849114 USDT From 0x22c831…307ae95A to 0x851a4E…5479a83B0.014214421284804 ETH From 0x8956BD…80909742 to 0x22D87a…b908BC12200000 USDC From 0xAa9900…C93204f3 to 0x393abf…62B3B18C0.6027008475889097 ETH From 0x60B9db…8E8955A8 to 0x39Db4F…61a42EFE19 USDC From 0x096c37…6f7806d6 to 0xfFafcF…bf5AA1ac4401.16101 USDT From 0x5bB814…B098624b to 0xCa41c3…572D529E50010 USDT From 0xc39e96…849BD46c to 0x4e0dE7…f867025026319.88 USDT From 0x87575c…01046f06 to 0x20E68a…E3C628c51 USDC From 0xf2a1BE…0eD97c3D to 0x7F347a…b638349610 USDT From 0x2A8457…cba40dfF to 0xa6F66d…61EEE004200 USDC From 0xD30662…BcD9C195 to 0x0E271A…708F89E70.004285525805486481 ETH From 0x015F3a…A31Cbc4D to 0x8E75A4…B020764B37250 USDT From 0x1f350a…7eDd4A79 to 0xf034AD…6033bb2F20000 USDT From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c100 USDT From 0xeAAa69…3087c0de to 0xde5094…743a78c648.5 USDT From 0x8D7C63…81D2f995 to 0x901d56…c76fCF92788 USDC From 0x7C264B…04f30e22 to 0x17e0Ca…15E08c4629500 USDT From 0xC3185b…f1248b12 to 0x011874…6E6945112.55487955075199 ETH From 0x76B862…0BbA9537 to 0x76537A…9D4d87CC9000 USDC From 0x8F5588…61779AD4 to 0x375a52…236d6B2C0.0047 ETH From 0x614043…182852Df to 0x4e9E2D…9911544F50000 USDC From 0x4F99D3…0161aF66 to 0xed7312…0CCa20c80.8999740334127839 ETH From 0x13DB02…aD505A63 to 0x9C2aD8…cBcdDef40.5089258824424926 ETH From 0xdd0d6f…040B2025 to 0x58C0eF…E1f497b90.00691 ETH From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c776.163905 USDT From 0xb22E7f…37f59d89 to 0x0D3ac1…1b9026768500 USDC From 0x70B2C0…9eC1B655 to 0xA25B02…32cC65d6680799.8 USDC From 0xCeb333…6C10b1A5 to 0xfE5671…4837B724100000 USDC From 0x80f54f…a6f6eCA6 to 0x712C89…ccBC2A0F735 USDC From 0x924575…2914fb78 to 0x7f5FC2…5F98AC5b0.003629635199908 ETH From 0xDe1AFb…be91907C to 0x42F0F1…02655bb221778.151848 USDC From 0xf2a20c…2c4FE7dE to 0xFaBDea…2C3657A4150000 USDT From 0x787D5c…C2aaB2aC to 0xc2439E…BD50B9630.00019670042365 ETH From 0xA23cd8…89a26677 to 0xD9D4db…91C7C65175312.971171 USDC From 0x03a663…97F37aDE to 0xb9D7F9…54b26B990.11216145507427043 ETH From 0xC0FC6A…41774E21 to 0xf48d29…Be4EB2D2104.057165 USDT From 0xD2f737…7b1BB67D to 0xFD46B6…d2F52e8432.9547 USDT From 0x15C2f2…8C4e6C55 to 0xc8C68e…B7C98D998941 USDC From 0x579479…F55e65d9 to 0x92d41f…f4C1308119991.758256 USDC From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7149925 USDT From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA441435 USDT From 0xA14419…Df35248e to 0x7755ae…11e2A98642.131 USDT From 0x1E556D…5A62eCAc to 0x366B67…83087b89300000 USDT From 0x13736E…17b085f3 to 0x7c0B7a…28FCF7eB5000 PYUSD From 0xa262A7…ac548658 to 0x965d32…8c6bA37c7000 USDC From 0x20b80a…F360e3a6 to 0x01C25D…9924BEBE20000 USDT From 0xB4781A…d663Bb4B to 0x16F142…C90c53D333.65 USDT From 0x7cA326…783960da to 0x2b4B75…5A7A343010000 USDT From 0x287ada…C862B83B to 0x3c88FC…737A0ac6300 USDT From 0x2aF4dc…1010694b to 0x0D7231…4996505B2882 USDT From 0x542c3A…4100F102 to 0xF51DCe…14E059d637668.161136 USDT From 0x8fA856…554762FF to 0x3C355e…c919BE0F13.1 ETH From 0x5554a7…390a0d24 to 0xb9D7F9…54b26B990.117418782558745 ETH From 0x7A029D…130DB22b to 0x68D85F…ba29c908535 USDC From 0x9489eC…79CCc5f4 to 0xD91edd…9891e77040010.922981 USDC From 0x99D8cB…9958DA74 to 0xb9D7F9…54b26B99497.856145 USDT From 0xB82F05…e1a26e36 to 0xEb001e…4f77473540.003895 USDC From 0xa5f63e…Dba64DCB to 0xdDa759…C3f4757150000 USDT From 0xd243f5…b9598279 to 0x397afB…d762BA50100 USDT From 0x1E3510…a658d6bc to 0x352457…d35ED75a4.55991622 ETH From 0x7d8c33…87798F6E to 0x422De5…55Bcb8cd0.45 ETH From 0x3B8480…3b21f8Fc to 0xB1D443…4683e62010000 USDT From 0x5F6732…f0dD69AE to 0x6794bf…cb9481f170.169 USDT From 0xd268A7…2469FB74 to 0x69fcE8…68DC564f1500 USDT From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598500000 USDT From 0x23c37e…28dc6962 to 0x14D596…97c447ee64064.864103 USDT From 0x38fE8F…45d343D1 to 0xba8444…27E167ce7800 USDC From 0x18c45D…ca4DEaf5 to 0xE86c0d…4c3969610.006182632931067905 ETH From 0xE0c0d0…968d1c07 to 0x02A317…1C98CE3c0.01199868403264 ETH From 0x22c891…fA5984Fe to 0xc73F75…E2F4FeaF1000000 USDT From 0xFF3b9D…a1411DCD to 0x02e9aA…d511d4601000.900811 USDC From 0x26E245…67e80046 to 0x836853…37FF92840.00307 ETH From 0x33Cb23…2c862117 to 0x27043C…B965930c49997 USDC From 0x740bEA…4C3d6195 to 0xB012E2…6a4588A825.88111 USDT From 0x4390dD…75c103EA to 0x9aD6A0…eb60f5075867 USDC From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa810000 USDT From 0x364D69…9DE9148D to 0x094912…7Fd5c45f12394.069193 USDT From 0x2920F7…0d89A49e to 0xCe5646…D8b04eD210002 USDC From 0x1dD7f8…b487d880 to 0x6926Cd…C76F40263427.2 USDC From 0x707595…B16C6290 to 0x3a9f3B…1c722A811986000 USDT From 0x63a412…ef2F94cd to 0xEf752d…A5417f6D7100 USDT From 0xfd3E86…64B9B22F to 0xA1ca12…d18Fc1A73318.12 USDC From 0x141D7e…2e2bacc9 to 0x540585…6beb854b499850 DAI From 0xCF6d72…5eefd879 to 0xCD47f7…1663B69E1099.716823 USDT From 0xD98623…aff92Cb2 to 0xD42271…Ad24e557500 USDT From 0x7a30d2…E086a826 to 0xE347a7…CdbE19640.939109 USDC From 0xAAEf39…9247F5b0 to 0xA6FC8b…FF724D6a25007.727387 USDC From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED1410 USDT From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f2133 USDT From 0xcDD583…a0F26D97 to 0xdd032b…9C36C4eB88.27 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18815000 USDC From 0x934664…6503d9F5 to 0x2662C8…96A9acA10.000108 ETH From 0xd806a0…24ad99CC to 0x916504…a36cB4A045661.911225 USDT From 0x3cf403…f019968e to 0x5b1d45…26fdCdf115000 USDC From 0x007158…329dABb5 to 0x395E0d…2415Ba371563000.50444 USDC From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0x0c63cc…4A337893 to 0x927d09…839b3beE0.03 ETH From 0x65CB69…3c643f89 to 0x16F142…C90c53D339.56 USDT From 0xbd0C36…90D0F355 to 0x8fBa3c…4dfCbf7830000 USDT From 0x5a2b42…64Bcd2Ab to 0x43A75c…e0934ef50.01 ETH From 0xF899e2…4d625CD9 to 0xbB913c…013f8e554999.420378 USDT From 0x23357F…9F1f4490 to 0x849C80…369D4f9A1000 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017823409.035653 USDT From 0x5190f3…41d72F3c to 0x191327…315e624069801.31342 USDT From 0x900Aaf…FAaDe774 to 0xBdFb0D…F983EF25100 USDT From 0xa01efb…92C1f536 to 0xd1943e…C0662A620.018714912953299 ETH From 0x5c18CB…1C2e35dC to 0xD32e8e…F41F416917709.563164 USDT From 0x78F8bF…51810D73 to 0x6DEd6A…07583c0d11692 USDC From 0xe47F1d…7BedAff1 to 0x333e8d…956e3FcE1.4731085 ETH From 0xDf768c…82f00cD6 to 0x42d292…1e9287f96.223974824652029 ETH From 0xa60fa1…C97c4b3d to 0x577f8F…261Bdf34150.287871 USDT From 0xa19028…2F4f36f0 to 0x8815D3…5bBED2dd2462.55528 USDT From 0xE6eCc6…39be314b to 0x06f54c…DF86d3fa10000 USDC From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.28372755446567755 ETH From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d49637.3 USDC From 0x7960B3…A9AEA466 to 0xA86E68…e27b45Ca0.5436117851869866 ETH From 0x52983c…5a66129F to 0x1ff45C…0b3D1bab200626.136613 USDT From 0x02Bc25…0D0D5f62 to 0xBa546b…ab9bC93D10000 USDT From 0x505a0E…4595EEDC to 0x0A754C…627ac01f0.1 ETH From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c18430.58 USDC From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec576038.92 USDC From 0x4879b9…E72b8D8a to 0xacff2D…5AD96F130.005 ETH From 0x68D6Ff…D1ED89c8 to 0x330b1D…ee49C92010003.881506 USDC From 0x6e7eA8…C8732F88 to 0x54001D…3Ba0ac0628.155 USDT From 0xE54E43…C5064442 to 0x044E66…02CC7eE869657.321007 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612200000 USDC From 0x7525F5…b61E0472 to 0x69253e…679EB7f26521 USDT From 0xC9fC12…E798a331 to 0x232e9f…8855226e3061 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6045117 USDC From 0xb993c3…f7a4a902 to 0xF54d05…81975B28884.8 USDC From 0x793742…D85eb96C to 0x7f2AbB…AAB0c42C37250 USDT From 0xd23E34…cb69335f to 0x18d011…5135d6041.586516958612987 ETH From 0x93Bc57…386F1b7c to 0x7ED754…A92fFF4f25.6837 USDT From 0xCc30D5…65987202 to 0xeF0627…6675aa4e1793262.6929 USDC From 0x3951Bc…05769b54 to 0x42b93C…Eeb3AB870.08219 ETH From 0x44Ccd6…b9410F50 to 0x58338d…6691013150 USDC From 0x82FbE8…33BD57D3 to 0x37bf04…0654cAD05.40359320820018 ETH From 0xbcD89c…3dB60359 to 0xC630a9…2059A66D23031 USDC From 0x152A9f…9457D9b8 to 0x90F514…140Ff2B87.438607731068281 ETH From 0x3b17Fd…37654247 to 0xF3F966…1Fc69bE80.92 ETH From 0xa33528…aC574E33 to 0x2507ab…7238f10318000 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd914.5 ETH From 0x65CEC5…62C10Dd3 to 0x821593…73758524500 ETH From 0xE3bB9C…1C18dcAB to 0x3AEd41…8dbB48B0373 USDT From 0xe4AB0b…44031A39 to 0xCC1972…5593c96944.863444 USDT From 0xa90dE2…9e8aa490 to 0x8a589a…C3a2cce560100 USDT From 0xeeB62a…35D9d11B to 0xd68863…F57463A03.09 ETH From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.00001 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45290.09981 USDC From 0x88d845…3905E229 to 0xE09CCd…1033715f4600 USDC From 0x959526…134cD333 to 0x3c2f8b…cE277e2d20000 USDT From 0xBE0691…2d5F129A to 0xbd28f8…885802c42000 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c265030.530382 USDC From 0x93a97e…7AB32eDA to 0x46E3c9…Ae6AFd44597 USDT From 0xE18d1c…14F8f1BD to 0xA63091…18964E03100000 USDC From 0xDA820e…3fb9E931 to 0xE12B37…1740bAB80.2398731 ETH From 0xD47487…353C2BE2 to 0x0bce39…296241260.4978253883113293 ETH From 0xceEfb3…3F1D065f to 0x92f813…e5a6E3171979900 USDT From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe17 USDT From 0x64B454…1Ba8Bc2a to 0x884B0f…7E14Bfe52000 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.00002199930165498 ETH From 0xDCB6e3…aa32d1b0 to 0xABB49A…7FA328C7104607.98 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD486731 USDT From 0x6046a6…78610BF5 to 0xb5abdB…c02e80580.26668445 ETH From 0xc1dA79…0F8F0397 to 0xc3D9Aa…fD953cDb13000 USDT From 0x98910a…Bc0E72e6 to 0x90F514…140Ff2B81.2295138868774023 ETH From 0x3f2f9c…1704505B to 0x9cf37C…9F16438710000 USDC From 0x976bC2…Cd7b4605 to 0x9c2B9B…29E959C710 USDC From 0xbeD6d0…54AD70ae to 0xc5fb60…E114764029.15424874476423 ETH From 0xD22169…1aeB316a to 0xB5466A…c32d00df13161 USDT From 0xE4A607…f17cd078 to 0xFEE871…267Cae7f92209.0209 USDC From 0x5Ee27b…052970C1 to 0x2021D1…711D2Bc9199.800199 USDT From 0x48019F…850BE6Ec to 0xd481b9…bF809a4c999990 USDT From 0xe1ca41…d35c7aa9 to 0x10Cc25…c0462c4827 USDT From 0x7f551f…1B23d0B7 to 0xBB8187…757cA1C5330000 USDT From 0x957224…77c543f3 to 0x6d5E42…DB7025E5312.001286 USDC From 0x6e82A0…71b989E8 to 0x371493…227E6C80350 USDT From 0x86B436…3F16A9c7 to 0x15b6F4…d2AC849f110000 USDC From 0x52BAe9…86eb83cc to 0xe8b49e…8Dc1cc1B2.2 ETH From 0xD4F325…2E21a405 to 0x07C491…523625E0224475.887814 USDT From 0xe07e38…2F58F6fB to 0x6d5E42…DB7025E50.11643927 ETH From 0xbbe634…91dF174C to 0xa85eC9…41D2E2010.0235054604104625 ETH From 0x7A2C1E…2a2f79DB to 0x988bd9…0799c71680 USDT From 0x6dcD46…AC199b7E to 0x1A1e27…c47Cd9100.000107391441439872 ETH From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF1000 USDC From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C15000 USDT From 0x83C703…044a5605 to 0xa49634…B131b6A340127.19379243368 USD1 From 0xe142d9…64f9D680 to 0x6DCD71…B0199b7e213.011117 USDT From 0x076F07…FafD0606 to 0x577f8F…261Bdf340.009692394706521147 ETH From 0x4f873f…8d48e7A2 to 0xC8C15e…d31F0A440.10596741 ETH From 0x6436c9…C56598a1 to 0xCBa7d8…16275C2d1170.206778 USDC From 0xA072B1…6e78b179 to 0xbF6949…46ded2622489.04 USDC From 0x5663A7…2a1c44f8 to 0x577f8F…261Bdf341.4172786213321669 ETH From 0xc58a17…E77D1E40 to 0xBC605A…ccD62788209 USDC From 0x064B0A…BDAcedB8 to 0x03BA7f…DcBAa43610.205457341188168 ETH From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a1 ETH From 0x50783f…00B0fc5B to 0x7eD35A…288E2854128.23 USDC From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0x3B9A98…aE438bc3 to 0x3259f8…F687497c70.197 USDT From 0xCAef6c…003D9460 to 0xdC5014…de9764F00.364119504254947 ETH From 0x6bf458…Aa6847F2 to 0x0e93a3…3923a544199.800199 USDT From 0x9F58F3…06b5Cf72 to 0x8815D3…5bBED2dd2462.49036 USDT From 0x14c3fE…6b0BC4B3 to 0x40367C…F114bf50105580.69 USDT From 0xB6f368…06499390 to 0x47CC25…D7DD093b1 ETH From 0xA836f1…21a9a69f to 0xd5E2BF…d161B49a750 USDT From 0x2B94E6…31062F4f to 0xff2dfD…e8A434C541803.58 USDC From 0xC1627C…87cd6630 to 0xE347a7…CdbE19641.127448 USDT From 0x62f7f9…8A478114 to 0x2369f2…1E56EEA426319 USDT From 0x0acD6F…dD0b39CE to 0xFee4e0…736A25Ed0.393133727074347 ETH From 0x203825…45eEAbad to 0x080124…F75f556821060 USDT From 0x7EfBA2…9E3b5873 to 0x06dfd3…C5221ec91542 USDT From 0xb1e93A…A6e25616 to 0x5bc7A2…69Cc40C90.001 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B316793.660389 USDT From 0x5922f7…b3331EfF to 0x2a97fC…0c566B4A100 USDC From 0xC9cB22…D18e953E to 0xdA83D0…313ea8890.000715693244332902 ETH From 0xDafC90…10a17900 to 0x02A317…1C98CE3c15.582324 USDT From 0x644D9F…bcb023f7 to 0x0979be…95470baA1222.08 USDC From 0xBeaC6F…54246c09 to 0xB02dbC…00fc433b30 USDC From 0xeeECD6…55cC94aD to 0xE98432…884c80c61850 USDT From 0xf4671b…7B68A758 to 0xCf980f…808A92585.8825 ETH From 0x72a5C4…Cac29e9B to 0xfA360c…F9394D5E0.01 ETH From 0x414c30…2e7c883D to 0xD2761F…Fd636889236053.376389 USDC From 0x87bABf…7420ff44 to 0xd8820B…dB43d12815.670922 USDT From 0xfda4C6…03bf98C5 to 0xB012E2…6a4588A842 USDT From 0x9E4d94…BC13e92C to 0x23077C…c85C2b143000 USDC From 0xA2da96…98F12a22 to 0x5cd9FD…4a7BCc6321681.15942 USDC From 0x551221…aBb5368D to 0xDF29fB…F9B934ed15.726454994936558 ETH From 0xd22501…b296f2b1 to 0x3f722b…9727fB915.069082143165409 ETH From 0x207096…CaD6668b to 0x6DCD71…B0199b7e0.043092081044144 ETH From 0x49bb09…65c9EE6c to 0x2bC636…5De0D6f5993.227 USDC From 0x538ac2…416B914d to 0x998D1A…E13913AD549.45 USDC From 0xE90B33…33FDb543 to 0xc18aAE…1d33A6bB11530 USDC From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b0.07511141098919143 ETH From 0xdf19C3…4556cb16 to 0x851a4E…5479a83B0.119995364250756 ETH From 0x0c00a4…137231DB to 0xf9b6B4…08f57ca886.3785298352017 ETH From 0x2096c4…d03988F2 to 0x46e023…E9F809C24000 USDT From 0x877383…b890472a to 0x3A7558…8F0845901180.581791 USDT From 0xC04451…C334836C to 0x386eA4…16884A5f50000 USDC From 0xCC32B3…ec729552 to 0x4C39fD…CDB2d3670.149481 ETH From 0x1b5511…3B7EA8a7 to 0xbB3421…5381363D0.00830246 ETH From 0x98f981…76A537Af to 0x94315C…5fBaAdD70.477534849767008 ETH From 0x725C7E…Bb0f2dbC to 0x351599…D926c9d619513 USDT From 0x41Ded4…A80f0d94 to 0xE1B3dD…A7911b538.72 ETH From 0x59bd82…0192ec3D to 0x83d0E4…fA1190EF37908 USDT From 0x6dcD46…AC199b7E to 0x638772…5E72EBdD0.000104509317187553 ETH From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF5128074.091 USDT From 0x08a504…93949A46 to 0x1186D1…900113a50.38195780220628056 ETH From 0xd9E552…f329F032 to 0x2E147b…9b22b7505.22521251339865 ETH From 0x953669…08E3C6e8 to 0x11AFE7…047ef7F94.44 ETH From 0xaF562e…7D3a037f to 0xBBeA77…fcdf463e0.06 ETH From 0x328530…4867E0b8 to 0x979b75…B10608AF500 USDT From 0x95A1f4…4fe53A4A to 0xaC2Df2…dB445c77299.01 USDT From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922000 USDC From 0x8Dd192…0B481976 to 0x923494…8b6398741.35 ETH From 0x897C80…E231B290 to 0x56a91A…87873bB649 USDT From 0xC1a0F9…4dfb83F3 to 0xb6B44c…ba6f5e1c0.01195577 ETH From 0x826775…b322777D to 0x65Fa67…f9c210C212635.8068 USDT From 0xEE2Fd8…82897B1f to 0x9B2A22…49C3bAc4100.00807 USDC From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF9890.008979482537781996 ETH From 0x644D9F…bcb023f7 to 0x888563…0b7864124813.6 USDC From 0xE31efC…f15E34f7 to 0x9dB64B…2053E13b54978.263011 USDC From 0xEC50e6…82EC0EdE to 0x369ba0…F9E42Eb910 USDC From 0x3f0F4f…1FA2dfC0 to 0x9D2e41…2c7Dc95755267 USDC From 0x547c82…ea74298a to 0x99c426…a7c52785100 USDT From 0x174770…d361cee8 to 0x79C4F6…7c4d3cb810.679238 USDC From 0x615e3A…174e23db to 0x0318D3…BF1a6c1690 USDT From 0x809062…FA2B18B0 to 0x0c8ef3…e0BBbAac0.27 ETH From 0x01759B…60298B2F to 0x6A7cC6…dB2E37640.006 ETH From 0x77F210…5f974237 to 0x3CB28c…8234D0df10 USDT From 0xaA07cF…70f41887 to 0x393abf…62B3B18C3000 USDC From 0xcD0527…b3d92555 to 0x986FEB…be84A07815000 USDT From 0xED00a1…9169e02F to 0xb545E7…847A46AE836.23 USDT From 0x824442…Ea463811 to 0xb9D7F9…54b26B99400 USDT From 0x401219…59fb6c95 to 0xD952bF…9e71bdf91.15 ETH From 0x321CcE…E8A1fF46 to 0xa85eC9…41D2E2010.017727915268333 ETH From 0x0dB585…b7088A2F to 0x25B766…efBD50C13200 USDT From 0x6dcD46…AC199b7E to 0xF85284…22E256190.000104798918940373 ETH From 0x4360ed…36041fb1 to 0xdc1A27…4005D37368.807603 USDT From 0xD07d56…f8246099 to 0x77D907…7C5Cb46C1 USDC From 0xE99cA1…10166B08 to 0xc6B00E…616819160.000239674809218851 ETH From 0x97E6A3…cA1fB90B to 0x17b069…c12B256525000 USDC From 0xbFFa6F…a7a11326 to 0xE86c0d…4c3969610.008066033833919 ETH From 0xcdF13B…E4DaC18d to 0x38e8D0…7E702D517000 USDC From 0xb0580C…4e69f91d to 0x1F2C0D…27ABd8466100.15737 USDC From 0xFfccDD…5e77aB39 to 0xa5fEd4…0dDcDe70147.7599 USDC From 0xE6D988…a4186f7D to 0xa39090…A05EE12A0.01 ETH From 0x765f3e…EB4A3Ede to 0x470415…3D4cc2E7161.9874828752975 ETH From 0x459d7b…f08278C7 to 0xBB5af6…8403A59d19250 USDT From 0x75905c…30Bb2E4C to 0x3A9261…3f82F7109.99 ETH From 0x064B0A…BDAcedB8 to 0x03BA7f…DcBAa43617180.994664 USDT From 0xC9B2FD…180e1EEd to 0xD9f340…a2A146342498.513385 USDT From 0xF44989…73141B3F to 0xeE944b…00C252575848.852517 USDC From 0x4Df444…0413c0CA to 0x9771BA…87aCdc4E0.099993916256824 ETH From 0x8C465C…9d96DAB0 to 0x4dD7Fc…00B2457F4000 USDC From 0xe724CB…c554D154 to 0x344859…0B6E5918200 USDC From 0x1e187C…38E2d950 to 0x7c96Ac…1a0e29076000 USDC From 0x595B6A…A2B8Bf18 to 0xA9fEc3…CB1204340.0886639441672949 ETH From 0xc58a17…E77D1E40 to 0xBC605A…ccD6278830 USDC From 0x531EE5…EE0A04d7 to 0x288649…6B7233016552.053774 USDT From 0x28A146…B3814afD to 0x9abE0D…807d388510000 USDT From 0xc639dc…8923A57a to 0xac22d2…956ba6B42841.394243 USDC From 0x244eb9…F524864C to 0xE8f0aB…C3501FF8190 USDT From 0xFd00cf…d0D4Da8e to 0xaF77Db…8BeAAFaf383.63 USDT From 0xe3F602…4dE29CcF to 0x352457…d35ED75a382.87 USDT From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.44565793506895707 ETH From 0x636627…5b1C46bB to 0x984dFD…FB4787Be37029.6 USDC From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e150 USDC From 0xECBa65…9A1b1d7C to 0x42d540…5CA2c7670.2524 ETH From 0x586668…57B92750 to 0xCfd73a…F4156F971.1367588772785298 ETH From 0x00b089…f4CAD1Dd to 0x020cF5…A3342fF939650 USDT From 0xDbC31D…fBD8ea0A to 0x3B2380…1849441519.76330909 ETH From 0x83b918…36d2db4e to 0x44a0a5…e30fa35F370 USDT From 0xFABD03…82D3D0b5 to 0xd430F0…33Be736110000 USDC From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f9949.48438 USDC From 0xD3f869…A9255D41 to 0x25ba60…b7f3dfb44225 USDC From 0x8Fb388…724aCfE8 to 0xB30970…Ca945Fdc200000 USDT From 0xAD3314…818BCdec to 0x3CB477…83803CD222000 USDT From 0xFFcEf4…7237d679 to 0xF889d7…fd91d674100 USDT From 0x582e17…FeCabf34 to 0xF258C2…c1E4518e6964.98614 USDT From 0xC8d819…da04F760 to 0x8a904E…5eEE31a70.09857475 ETH From 0xB4e3B7…6b80AAB2 to 0x882e45…7f7EBd367490 USDC From 0x860a26…cA2111B3 to 0x6F9C82…6ccfFb752.896 ETH From 0xDe83cf…AeBd2b47 to 0x95d1E9…f162ec6450 USDT From 0xe90a1a…11dC1f31 to 0xAC6839…53b6B0AA1.9999170353766373 ETH From 0x2d7483…9D8d5e3e to 0xF39298…C96175a15708.257099 USDC From 0xB45d18…860e5cD0 to 0xdc1A27…4005D3730.023838 ETH From 0x352de4…275ed75A to 0x77356b…2D2058021998.74 USDT From 0xE40f77…144dD431 to 0xb1ce6b…CD0e9C4f3010 USDT From 0xdD4D0c…c5D17F37 to 0xfef204…3296047717368.06 USDC From 0x4ea59D…2C94fD32 to 0x137078…3AC44a6C18729.252086 USDT From 0xC48C43…F5783eeC to 0x94158B…3C7B4b57200 USDT From 0x0e39ae…6CF670B6 to 0xde5959…1cC665A41.8 ETH From 0x9f84D7…0851b3BB to 0x157C76…6213606551 USDT From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19641.059853 USDC From 0xB52606…0E1446cE to 0xccCA95…219380AF0.00013452482248895 ETH From 0x0fBe73…F8109DE1 to 0x224301…D334662671999.3 USDT From 0xed630f…3B7B8FaD to 0x6e7A4C…3BAf010710.397297 USDT From 0xf74f66…5C07f83b to 0xeFC041…D3cfFF312950 USDT From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE2.16 ETH From 0x77062D…5DF9bAc5 to 0x1bD444…Af015e3b0.01743 ETH From 0xa1dD75…b5620327 to 0x777BCd…FFDb31B90.8031212342357003 ETH From 0xdBc178…2B77d1FA to 0xeD330F…0ea7E56640 ETH From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E48.967681 USDT From 0x9c0567…2b063356 to 0x371493…227E6C80566.994382 USDT From 0x37a086…c3b9aCd3 to 0xEb001e…4f774735382 USDT From 0xf2CA7c…320a6697 to 0x256Afc…D342Ace26.950892549178617 ETH From 0x324639…94140A0c to 0xd2aB6f…A976a629671 USDC From 0x714F3f…4482674e to 0xC690Ed…758efb999924.4 USDC From 0x594B0C…a99897AA to 0xAA5B8A…ed00dC9f84.31 USDT From 0xc5f1cb…f6D9a060 to 0x4d6895…dC0A6bb77010 USDT From 0xF9103E…C8179B3C to 0x7EAE45…af0569E24.723624102851134 ETH From 0x0a3C05…13c57Aa8 to 0x4C39fD…CDB2d3670.153332 ETH From 0xE3Ddb8…222461ea to 0x507f26…84B0FC5b11980 USDC From 0xfac0C3…25B4F2aC to 0x4007Dd…8930E65520 USDC From 0x6c2357…e201fcA6 to 0x2eA897…7745F9eB0.007310713278516 ETH From 0x2fF48C…99fe5463 to 0x5DE6f7…87865D261.960117983231517 ETH From 0xFA9f66…9340500d to 0x66f972…6DD05A8820000 USDT From 0x07d690…9974B3E8 to 0xEC5397…575a8C9C100 USDC From 0x4314ad…d172515F to 0xdc1A27…4005D3730.04784 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f377201999999 USDT From 0xaF9EBA…35F212fd to 0xf48B1E…58Ba2Ac316000 USDT From 0x24D893…164555c7 to 0x6d5E42…DB7025E570.123266 USDT From 0x613234…5153682f to 0x7BBE4e…286920B5410 USDT From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa34643.991299 USDT From 0xCd4aF5…405852Ea to 0xEbDb8D…13D273e33.3766265089299714 ETH From 0xF87E9C…340B55cB to 0x176609…81fD404B10584.585377 USDC From 0x3d0906…C952889c to 0x117DcD…6606F949590 USDC From 0x54BA09…637419f6 to 0xfef204…32960477456.67 USDC From 0x7506AA…FD0b8663 to 0x565D48…f70faE9C10000 USDC From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E979.76 USDC From 0x4aBE99…AcBad93d to 0x3fed60…da5a56b7108190.67 USDT From 0x95624b…24DcfAef to 0x4381CF…BfEd271a23994.042647 USDT From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009004361041965 ETH From 0x53E5B0…0670B011 to 0xe56486…A8a279243500 USDT From 0x159eC6…700FcA2c to 0xCDe120…eca5Fcda193310 USDT From 0x5Dc126…467f55A2 to 0xa8bdD2…fBd3b63450 USDT From 0xE8540c…9DCd455b to 0x779AEB…4f3b285C900.940772 USDC From 0x1b2573…F530a5a7 to 0x961f7d…00Acf1Bc1.393101 USDC From 0xF35c0f…05B30926 to 0x3259f8…F687497c42.122 USDT From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B6405.963605 USDT From 0x7dF803…2B98D3A7 to 0xA2d3F4…4171525B1000000 USDT From 0xd704aE…cB0d945e to 0x18F062…fb7d312250 USDC From 0x50783f…00B0fc5B to 0x45251a…8aD931B40.00000297762432 ETH From 0xd4abC1…CDE9A683 to 0xb87881…0E6Bbe49200 USDT From 0xE7dAf0…e1BB497F to 0x8f0cc5…B971a5cd100000 USDT From 0x0B2346…568A6A87 to 0x390483…d6577ebc0.365 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01098.2 USDT From 0xeF0B13…a1CAd737 to 0xEC9563…05642cA121947.59 USDC From 0x953669…08E3C6e8 to 0x146Dcb…800cA4962.34 ETH From 0x38F529…803e059E to 0x67A43C…cba0ea030.11937052223332661 ETH From 0x6De3dC…814401B5 to 0x458eB3…bC1c5e200.032144299922288 ETH From 0xbA2868…69043D2d to 0xf776ae…89322B218 ETH From 0x8CF444…0565AA22 to 0x953DD3…f18593a43000 USDT From 0x8e3eaD…d8362A8F to 0x0318D3…BF1a6c16500 USDC From 0x3efe73…D5e3d7Ff to 0xb19d0e…b7c399F82 ETH From 0x99fa67…42d36b73 to 0x70Dc40…6897489b150 USDT From 0x692a6e…479Eb7f2 to 0xD1c840…07EbCc441106.83 USDT From 0xD024dF…0301cFB9 to 0xc97fC0…D8c34e0950000 USDT From 0xc18E30…8e85536E to 0x762A4E…e10aAC1528.161 USDT From 0x5D582f…96946F34 to 0x34cc3D…DEfe259C10000 USDC From 0xfB86aa…48B66404 to 0xB02dbC…00fc433b3000.00001 USDC From 0x4e658d…d245d33B to 0xEf238D…51B244fc19616 USDT From 0xF23fDa…C7591886 to 0x9d5977…4b4a98570.5407345864643217 ETH From 0x9c35fe…90c8242a to 0x6B3998…f00944Cc794 USDT From 0xC48C43…F5783eeC to 0x94158B…3C7B4b57400 USDT From 0x2596a1…d6f158Fa to 0xC3CE7B…7B70Cc052000 USDT From 0x7167B8…7d3efc89 to 0x0e68c8…F75d4aE82309.573036 USDC From 0x1a1693…D7451F9e to 0x6AD653…9f97005C301.7 USDT From 0x661AC7…0d1e9460 to 0x851a4E…5479a83B0.026620770238147 ETH From 0xf1B09D…E46Faa48 to 0x7c6085…7eC2811b4235.43 USDC From 0x152354…311D38AD to 0x9dae8e…59DE5A4e4205.529325 USDT From 0xd7E43a…c1cEd2F0 to 0x2097bF…4e4a03f31 USDT From 0xCf5b45…39F58fDa to 0x6FBFb7…bC8866E817279.76 USDT From 0x9beA4b…B16F5ad7 to 0x0B7667…8fD9Bf650.011968565758890848 ETH From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed55000.00065 USDT From 0x9f2Bdf…435D2E67 to 0x397afB…d762BA50300 USDT From 0xf4cBD5…2e42F8c8 to 0xE31e4e…5DC7BC324902.380078 USDC From 0x133e49…436931D6 to 0xa388f5…59aaA61E99999.79 USDC From 0x2Ea2B2…C3c14f71 to 0x55b818…afd201b1500 USDT From 0x52BAe9…86eb83cc to 0x169A49…3C605C930.00625 ETH From 0xC9b20c…1603D097 to 0x5b4441…64F1d42420479.520479 USDT From 0xCa5d01…5f3517fb to 0x6b1E24…b7569dE212 USDT From 0x299D2F…7dBeD77A to 0x9534e9…82B652c626000 USDT From 0x55F6CC…cE4f3266 to 0x793CF0…D11580a02999999 USDT From 0xEC5D8f…F7819e82 to 0xA4FD21…5aE5b655160 USDT From 0x59fBD4…516B8134 to 0xF14423…6F1fc07319.917688 USDC From 0xEFaf35…4971393a to 0x9C8Bfa…2f8d44f5396383.25 USDT From 0xAC0636…1dA37e42 to 0x88E79C…9f708FaB1281.281077 USDT From 0x03f566…22350286 to 0xE347a7…CdbE19643.346095 USDC From 0x16bd50…9ab2463B to 0x091d79…aA80da20199990 USDT From 0x509C7b…eB039165 to 0x52725F…af9850C52259.62409 USDT From 0x6d4c59…48fE6b3f to 0x8c613F…6299c1ba52.88 USDT From 0xdC661C…833C53a0 to 0x2F580a…ec0F47F84722 USDC From 0x3f946F…dB6CAEc6 to 0x15bB19…7eb8be1e12808172.949486 USDT From 0xa8E068…B20B4aD0 to 0x23E248…b0bdeFaF10 USDC From 0xAB4454…237Cf2d4 to 0x3f9142…F4F7e02D5.63 ETH From 0x30C5C1…6d395338 to 0x4F6e21…59b92c180.001656635141941741 ETH From 0x77f8E6…792041C5 to 0x4C39fD…CDB2d3670.12 ETH From 0xE2FD3d…3b108AED to 0x86104a…4283E6FC100 USDT From 0xa134c0…3b71596e to 0xb19909…Aa4e19f21 ETH From 0x14d3ED…025A8Ce6 to 0x274f6a…DC37281A648.69 USDC From 0x7Cc19F…68ebeE4C to 0x84ca74…668C4bae129.733797 USDC From 0x9f544c…47e1322D to 0x58c2A7…B17eb07a0.1 ETH From 0x8B4E19…7152814d to 0x045659…031000370.00601453 ETH From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a110 USDT From 0x538ac2…416B914d to 0x4b1351…dA13C0E819.73 USDT From 0xBB0eE0…4C384F79 to 0x1dF92d…2bA2D288200 USDT From 0xAB9621…8e81C59b to 0x216d24…7Ab8Bdb64227.388189 USDT From 0x5b99A0…6cf3d1D3 to 0x6DCD71…B0199b7e49.959034 USDT From 0x60fa90…95E70F7c to 0x124f30…5ED302060.45014670380384725 ETH From 0xDb9946…4B02f874 to 0x13e89d…6503EABA10041 USDT From 0xeDcc28…1dA2DA0d to 0x034577…245c33F75383 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2777506.39 USDT From 0x76352B…07F6EFed to 0x0059e3…D99091E842000 USDC From 0x29d2E3…11d7abfA to 0x84f6D0…FFDc91230.05236328642159358 ETH From 0x49FB7A…35685E63 to 0xA4E1D1…a0446F84782.787888 USDC From 0x79a07D…Cfdb1c32 to 0x484794…263318A1191300 USDT From 0xb9544e…36F469cb to 0x592b74…8eE55EBE666 USDC From 0xB0795D…20D9cA2D to 0xc74a3A…09B0ddb31.2636 ETH From 0x2E60c0…06ac4834 to 0xE315B7…B53D69F035000 USDC From 0x9e5f1a…D9892316 to 0xD70467…92FCf5FA0.04133445336994385 ETH From 0xB8FD4a…7DAaD1a0 to 0x1AB131…f40AE64a0.05941376500652481 ETH From 0x89A458…5d4EfEf9 to 0xe5aC70…0b9448C81160.343461 USDC From 0xE291cc…5c0ad342 to 0x0738f9…a21D185f199.135399 USDC From 0x4Fbc24…13502f94 to 0x3861b5…6F7D379B29557.801709 USDT From 0xFeeb67…4442b646 to 0xbB3421…5381363D0.05545586 ETH From 0xfD269f…CAE33453 to 0x2156ef…8754D36b0.1280091 ETH From 0x18df68…a6b970DE to 0xFa28AF…B35EF7E1320 USDC From 0x82434d…F9E11F2d to 0x631Bc1…61d249D64995 USDC From 0x476B67…F47B4139 to 0x1F5E39…257dfBC3100 USDT From 0xE467f1…b6c51C2b to 0x6BB19e…d47a1B60939.4887 USDT From 0xe9fDE2…A6D160ae to 0x6aa526…Dd04022c4480 USDC From 0xAd0754…D6A17B3A to 0xe99283…da92557B0.2294 ETH From 0xc2dae1…0982fCdC to 0x69253e…679EB7f2500 USDT From 0x0bb672…D53E2cf6 to 0x7fd249…A324515e60184.018149 USDC From 0x40964a…11351B0D to 0x721435…45bC0920102075 USDT From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE5646.31 USDT From 0x932f92…0fdB5929 to 0x5c0094…4673705E2300 USDT From 0x4B1fe5…65200236 to 0x0E4e3d…999034B43.5 ETH From 0x849b30…9BCc7C01 to 0x1edF83…Ee60822f559.5217 USDT From 0x066104…18851Eb9 to 0x0F3c26…B7FFAC8d5200 USDT From 0x847471…A594aa28 to 0x2eE74E…b027bC2F0.22545732 ETH From 0x29f7c3…6d16ebEc to 0x9949F1…8135ee9c10867.947967 USDT From 0x329C1a…1F888826 to 0x4d63D5…7eC7Dee510.208 USDT From 0x23a14B…573d2236 to 0x93a32B…ce27761235.5 ETH From 0x6585Dd…27F82108 to 0xBB4ff5…2700Ee7558041.167808 USDT From 0x1ab5C1…44dCaCb4 to 0x972fB5…85Da5Cdf100 USDT From 0x762c51…aa39bB45 to 0xD164E1…3AA54b5a12250 USDT From 0x2f40Ca…F741c173 to 0xaC7229…6238cFF50.0001 ETH From 0x58AfE4…49ad0275 to 0xdd3398…44B9F0155000 USDT From 0x7A7AF1…D28C9ee4 to 0xbBfa2E…6370e97F8 ETH From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA74.778492958890625 ETH From 0x953505…7d877B6D to 0x4DB810…830C2Eb4170 USDT From 0x890267…de7693D7 to 0x41fe70…27A42a520.5415974424480781 ETH From 0x96f024…654a1E7d to 0xCfED4D…dB98D55430 USDT From 0xffaAbb…54C4e173 to 0x221E4F…e9Bc8D5d2.191436248261143 ETH From 0xBD7359…B12ce736 to 0xEe8C3E…51223Ea40.17804993 ETH From 0x0243Fa…B41041aB to 0x4cc933…F7707fd51 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618121651 USDT From 0x9F7cBc…c5351606 to 0x9a2E45…f1e2D5bA1.14 ETH From 0x8eFa7c…110a9FA3 to 0x6DcfC9…33bFC97E6000 USDT From 0xbBF342…d7Fb1581 to 0x3b682d…Dac6434539.137495412929184 ETH From 0x808E9B…f8E2a129 to 0xA8d3a0…f4c16fE320000 USDC From 0x09B460…2bCffC89 to 0x9C51df…5b46cE6C1 USDC From 0x86DAfF…A3035DC8 to 0x532279…2C887A441523.689329 USDC From 0x2c6E65…D308F9E6 to 0x468275…5305b4dF38269 USDT From 0xaF9c8b…B6C7E9ac to 0x061459…4e15F83d4523 USDT From 0xFcb7dA…656b4097 to 0x3F2a0E…F704505B1048.8 USDC From 0xFB7476…f8C1571b to 0xC4b922…5cAfc17c0.007196505520457886 ETH From 0xA91653…2b1a451b to 0x0E02aE…15c1FCF7216 USDC From 0xdA8203…4e0bec2a to 0x69253e…679EB7f21499.41 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C360000 USDC From 0x5eee60…C84B082d to 0xe546e7…579ddb840.00015 ETH From 0xC3EDC9…6950fDA8 to 0x54D6cB…0E72C709299 USDT From 0x6f8f85…cc641dBb to 0x71b8d6…dA0deC6040 USDC From 0x6A24e9…F2eE883E to 0x582fe1…7e42929232.287712 USDT From 0x035B67…52d2f9BE to 0x8d81F3…5B033bdf0.014240721020266 ETH From 0xb5865f…056Cb118 to 0x5e4b42…1205735E7243.31 USDT From 0xFbc336…78020dBf to 0xe12928…250f7B8710000 USDT From 0x0F8827…57a14d20 to 0x7755ae…11e2A98670.238 USDT From 0x117951…1a12ebD0 to 0x4C39fD…CDB2d3670.011982 ETH From 0x88BDf9…8F938bD8 to 0xb9D7F9…54b26B990.124112670023906 ETH From 0x918623…fF955269 to 0x0305bE…1936ae4A4.8 ETH From 0x8D16B7…1601c53a to 0xF5Bea1…8B4Cb45F0.5920743 ETH From 0xa43ED2…1DDd1Db8 to 0xBF5787…25Bb2665100 USDT From 0x7739e5…e36C1017 to 0x7ED754…A92fFF4f25.6837 USDT From 0xD30398…5652d6d0 to 0xdc31b0…0eDDC1AF0.108931111699494 ETH From 0xb8cE11…0eaBe317 to 0xc8e7d2…2aA208e2100 USDC From 0x2a82e1…e23e4dB4 to 0x7755ae…11e2A98628.164 USDT From 0xd56C25…DDcC4F9c to 0x6DCD71…B0199b7e284.160983 USDT From 0xE5aD44…695459Ac to 0xCBa7d8…16275C2d1082.120009 USDC From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30363434.279879909 ERC20 From 0x49CE37…5Cc9b0Ef to 0x2042a0…eF5c9108126899 USDC From 0x90B437…5a46821C to 0xAAb261…3512D392281000 USDT From 0x49fa8f…8eF9F551 to 0xA651bC…7bfe766874.925075 USDT From 0xb5d0b4…ef87BFCe to 0x814753…6CA6D42a0.08 ETH From 0x8B94C4…932745dD to 0x09b262…2026B1367.2 ETH From 0x17797b…4CE24Ec0 to 0xb79cfA…21EB89272358.485736 USDC From 0x2A8A90…5b234e24 to 0x90F514…140Ff2B82.533795892799127 ETH From 0x30DbF2…a1c47ea9 to 0x20e862…b2EBf3DB4.642504918228037 ETH From 0x1552eD…6C4E4D47 to 0x6Bd735…442E1F541480000 USDT From 0x001840…0F2b15B7 to 0x84EcB8…23A13B5b3590 USDT From 0x907369…1f52dA4B to 0x8cA47d…4cD6C024450 USDT From 0x8813b8…56bEd2dd to 0xBDA18e…B7A0c16A0.2869673 ETH From 0x39a4E6…780b9740 to 0x47071f…b0190a2F0.3499723734446212 ETH From 0xc35D20…D5E7fD78 to 0xbF79E0…f40E76472665.29 USDT From 0x62177e…7026403A to 0x9A3807…f43A685F293470.52 USDC From 0x7a669E…87704300 to 0x187337…dA5dBa7d250000 USDC From 0xE78280…620b9Ac2 to 0x5e640a…B0d6E807499.41 USDT From 0xe04982…00d9d10a to 0x8B22dE…14Fd894B433.37199 USDT From 0x953669…08E3C6e8 to 0x6e3310…fA32198a5.43 ETH From 0xe70F99…C47Cf549 to 0xaf0f8a…9F251f071144.636262 USDC From 0x0413Cf…4ebd63a0 to 0x64F6bB…1b92FC79100 USDT From 0xfea27b…08875836 to 0x24B7Bb…ECc86C03661462.803119 USDT From 0x133e49…436931D6 to 0xa388f5…59aaA61E102.02 USDC From 0xc0ffA1…E1D1401F to 0x6C87B1…36381F759.998406 USDT From 0xEd88dF…2ff51D7e to 0xf35518…543C373110 USDC From 0x75a6D4…16201E7b to 0x2f2023…3dB42Ee140000.343925 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E54110 USDC From 0x317E13…C0B67A37 to 0x7Db5e6…89ec644A0.017325254476566 ETH From 0x29E219…e7d7D76E to 0xF2E465…9c1E736a29998.621999 USDT From 0xBa6ACD…16F0b39F to 0x045659…031000370.23732833 ETH From 0x9B57BF…3602EE1D to 0xc746d6…58ffe8Cf300 USDT From 0x51AEA5…6A21e58E to 0x4103c9…396346d90.000126957835252394 ETH From 0x7C4ca4…8e3360C8 to 0x76645E…1D7D71993999.9999866567373 ETH From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E99.900099 USDT From 0x453e7E…F7b1EfBc to 0xF64A6B…4FeBa8700.14104611079454094 ETH From 0xeb4fBe…e9F752A0 to 0xd8CAfC…241884Fe0.001 ETH From 0x067586…b4C713cD to 0xB39A19…877196082425 USDT From 0xEe9b16…26888943 to 0x0c4bdb…048E0B0E16028.128703 USDT From 0xE798dB…f69BFb7d to 0x13c25e…1C2d5ec553000 USDC From 0xa681d0…B3607d8F to 0x6B1cf6…ED0B35C61000 USDC From 0xCF1F5D…9D3cae89 to 0x7B0b30…39fE172e218550 USDC From 0x692a6e…479Eb7f2 to 0xC23d69…57df6Be65431.23 USDT From 0xc5e4f4…799c9b41 to 0x42C0b5…7849279e22600 USDT From 0x14d48A…097e314F to 0xb87530…E8eb9a6942.113 USDT From 0x0dd38E…D4484C90 to 0x102c6c…ABbC46a375856.693824 USDT From 0xb23360…C8D7c460 to 0xd707B9…516926901360 USDC From 0x734406…46Dc6082 to 0x7c35F3…a468e5a714.379 ETH From 0x0B3479…c01FA190 to 0xa85eC9…41D2E2010.004504208561304 ETH From 0x495E99…B93f4e71 to 0x8815D3…5bBED2dd1231.94013 USDT From 0x8F3543…e44a58bB to 0xEb001e…4f7747350.054695440524694 ETH From 0x63C8d9…20e05dD4 to 0xE76916…5D32639D4000 USDC From 0x38d6e7…cA11b7dA to 0x900eCA…09d3b5290.12097476521790179 ETH From 0x32Cf3E…e9749f06 to 0x1761A2…59D5f62a1050.309841 USDC From 0x288D8B…3bca97A8 to 0x6DCD71…B0199b7e0.0417603283384406 ETH From 0xa8edA2…f3A6D533 to 0x952D77…ece0a02669660 USDT From 0xd9A162…B12dc1C3 to 0xb87f16…35Cb54530.026 ETH From 0x69AC01…c136B09e to 0xf6664b…EeC7d1470.000155491328826 ETH From 0x01349B…0392441D to 0x851a4E…5479a83B0.011262466889265 ETH From 0x59215b…31315819 to 0x2181b7…4e2E0Da01154.64 USDT From 0x476532…46331036 to 0xD47e18…Dd3BCe1310908 USDT From 0x909010…7f258F3E to 0xa85eC9…41D2E2010.051973054857685 ETH From 0x12a38e…F2e02996 to 0xE347a7…CdbE19641.151645 USDT From 0x6aFBAf…81566cad to 0xCBa7d8…16275C2d2009.256191 USDT From 0x443dB6…69E9F704 to 0xc66BaD…f3995b6F179.95 USDT From 0x5fE0D3…Cee2215D to 0xEF77Ed…5b0E62cb5.362 ETH From 0x2A016A…b0449E5a to 0xCCf79a…3410106a100 USDC From 0x258260…97Bd2f55 to 0xba6bD1…4c0310b80.1 ETH From 0xC32E6B…196F2beF to 0xaA4C51…5805267E0.03944655941444321 ETH From 0x5eee60…C84B082d to 0x5B24D3…6C9e006416704 USDC From 0x85425e…e4B020ee to 0x7Db5e6…89ec644A93.693341 USDT From 0x71e99b…06393489 to 0x0308A9…5d607aB26 ETH From 0x7b72DC…8F698482 to 0x247E01…985F004c0.07149768585823439 ETH From 0x673dc6…5A9ef7E3 to 0xa85eC9…41D2E2010.26590490374839004 ETH From 0x763344…95316D84 to 0x7F61D1…0520Aa9c150 USDT From 0x2d5f0E…CE40F9A2 to 0x16F142…C90c53D3235.11 USDT From 0x83ed0B…280A37ad to 0x8D3c82…c22356000.15 ETH From 0x4123Ba…c988dBa0 to 0xf8F0C3…bBb700e564620.0013 USDT From 0xaeF924…223C923C to 0x4007Dd…8930E65511.261472 USDC From 0x17aca5…88c95E0D to 0x4e42B9…63BF94F60.01 ETH From 0x477C18…b28ABB94 to 0xD599e9…7652f8a79979.00067 USDC From 0x46E6b3…04c09364 to 0x999C1a…bAd5f6e1566.994382 USDT From 0xF07ddD…9893A716 to 0x851a4E…5479a83B0.021296621206659 ETH From 0xaA669E…22559580 to 0xc6dd15…6CB787B0300 USDC From 0x4AeC0b…fCFe5EF3 to 0xeb97D5…e945Be874.602343689964736 ETH From 0x1EB018…2112ab03 to 0x760163…6bde83c510.57 ETH From 0x1C7F06…f3aF7eD4 to 0xF0b47d…bbca4D6A400000 USDT From 0x71022a…dAc0b69E to 0x6E1980…b9b71e2a15000 USDT From 0x0935ca…CA708Ba2 to 0x064F11…b28815A90.842721468451391 ETH From 0xcc89B2…6Ddc2CE6 to 0x458eB3…bC1c5e200.04200150983526232 ETH From 0xA5B24c…609aFab9 to 0xfB1A2b…6E790faE10.02 ETH From 0x2B7d0f…80F57374 to 0x83a2cf…3B88eCFC50 USDC From 0x90A28d…2cb478E0 to 0xB02dbC…00fc433b112 USDC From 0x0Ca10c…cb46bC03 to 0x8BcEB2…81a8993c3663.33481 USDC From 0x9b7AF9…88Bd5C26 to 0xB21901…d468b63F49.950049 USDT From 0x70BA40…184B66AD to 0xEB254f…7E395b9a98.175279 USDC From 0x278f31…0aC3b2C4 to 0xdCae1c…4A95129C2700 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.0476949 ETH From 0x310FaE…2445BfBc to 0xbB913c…013f8e55307.3579 USDT From 0x5793e6…0EAEc5Be to 0x69E1c6…e4880fB63186 USDC From 0x27F7D6…33e2e966 to 0x346a95…0E4D764e0.05464872917989888 ETH From 0x8c06ef…958A17F4 to 0xfc257c…DF88cB5E43.41 USDC From 0xc1dA79…0F8F0397 to 0xC7aefB…2875a2686099.55 USDT From 0xd5A4F3…0e5Eb41F to 0x188bcd…D9CCD61310 USDC From 0x176140…6D9B46d0 to 0x5A4145…67dEBba6153.83 USDT From 0x9A22A3…2e6Dbc6C to 0xFee4e0…736A25Ed0.149861047389478 ETH From 0x8826dF…15163057 to 0xA8ABf8…0dC3594A6 ETH From 0x4D8f65…9ccD2F54 to 0xd62Ad8…A09b1968292.745544 USDT From 0x1b110E…885B9171 to 0x13a112…b323a12b1667.332667 USDT From 0xDD0FA7…C6deF41E to 0x51cF09…0B71119c108.33607054999999 ETH From 0x959526…134cD333 to 0x3c2f8b…cE277e2d65000 USDT From 0x197514…4FDbc217 to 0xE347a7…CdbE19640.000415870256942109 ETH From 0xD98623…aff92Cb2 to 0xD42271…Ad24e55720000 USDT From 0xeB9142…12f23eC4 to 0x5029aa…f50635a727 ETH From 0xe638DD…624F980C to 0x045659…03100037473.41 USDT From 0x92a396…15Cf49A5 to 0x03BA7f…DcBAa436342.1 USDT From 0x32Fc63…88638221 to 0xC65C27…2d6BD8300.002 ETH From 0x9FFF63…4374f214 to 0xf12773…254FC6d6589.399199 USDT From 0x5EeC79…eef7F2D4 to 0x626822…81B595032000 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a134675.44 USDT From 0x65A905…716A14c5 to 0x1bB9A1…55d9cde18.096 USDC From 0x9a0850…73D96B9C to 0x24eB80…635Cd25e500 USDT From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba100 USDC From 0x98D57e…18f7e339 to 0x5097a0…41DDf82180.3669 USDT From 0x8441AF…fF140F57 to 0x6FE569…132DCc6e5975 USDT From 0xD38987…801EE563 to 0x735cDB…6A775a341.9853634492335308 ETH From 0x17C8D3…6A3610a5 to 0x747045…2508956851600 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A602204235.783159 USDT From 0x0EBed9…7A9762a6 to 0x2c6583…57240004248391.28 USDC From 0xa09160…8dd26Dfd to 0xCDa950…B3F1a9761235 USDT From 0xd84b44…8F625EcA to 0xE48Eb5…F60242240.2115743579497152 ETH From 0x626253…7C89f534 to 0x93894b…71F4E2cA40000.990726 USDC From 0xBA9059…19DE7613 to 0x1C51A1…58e4fE9b125582.161963 USDC From 0x5b3E5E…d732dF6d to 0x47311B…61b827940.05906305 ETH From 0x153503…2F58c9C6 to 0x3c2A9c…71EB78e60.00423239 ETH From 0xA1E9B2…79320406 to 0xe12928…250f7B8710999.27 USDT From 0x23a8F7…d8cD25dF to 0xbB913c…013f8e55140.02 USDT From 0x0e3e99…2dC2C7C0 to 0x2510eb…167fBAbE2786 USDT From 0x8F8547…A1C78Ca9 to 0x78307c…9493265B500 USDC From 0xe6aDe4…aCCd0870 to 0xD09aB6…42bFA55e0.03575 ETH From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A0379.54602 USDC From 0xE63EE9…249159c8 to 0x577f8F…261Bdf340.059117625278979 ETH From 0x0258b4…d3b6feF8 to 0x3Ba990…D360d80f3333 USDT From 0x4a06c9…2A7C6de5 to 0xc116ca…f975AD1B695 USDT From 0x70639b…CB912d0d to 0x69E1c6…e4880fB6600 USDC From 0x05959f…1F5D0Dc7 to 0xEe9f7c…c6f1D58b0.018223140427619272 ETH From 0x9E7810…B4e3A06A to 0xf48d29…Be4EB2D224 USDC From 0xc27DF9…d1680132 to 0xd894A2…b49EA2419999.80471 USDC From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E200 USDT From 0xb26595…8aC5992C to 0x592e3C…404f85710.009554976948618113 ETH From 0x730B7F…16241A52 to 0xAA0663…1BA32d982285.387127 USDC From 0xe43121…FAa4CB5B to 0x32c018…282A5E4e0.3694030786743663 ETH From 0x96BF0c…4FEC8748 to 0x4b93a5…b42649Bc2892 USDC From 0x5A0618…93C62B8c to 0x851a4E…5479a83B0.7306826600278531 ETH From 0x51157b…eaCa01b4 to 0xF021e4…63CbFa3E58 USDC From 0xa37807…e531eB6e to 0xAA125F…14F8C3641 ETH From 0xA635e0…eB83Db08 to 0xB02dbC…00fc433b110 USDC From 0x5716E3…DfBaE136 to 0x71b8d6…dA0deC603070 USDC From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba4500 USDC From 0xE32815…7bBbcE85 to 0x3870B7…d3dE987722.85752 USDT From 0x15433E…1272553f to 0x0a34B7…c429B3919990 USDT From 0xE8075d…02A21D30 to 0x85e56c…B92f033d38940.81 USDT From 0x8dD8fD…ce003996 to 0x7BdB38…b51D67810.1 ETH From 0xEd96bb…969Ce0f0 to 0x297344…C2B26CA8250 USDC From 0x7661c2…945c2aAa to 0x88ED9d…cDae0Aa74711.591016 USDT From 0x28DAb2…004D86e3 to 0xE17Ce1…3F9e20C28.32757267749645 ETH From 0x1795C9…0f5D7748 to 0x8bFF7D…803436ec1069 USDT From 0xAF63e5…0A69B7A9 to 0x02BF17…1ada06Bb12750 USDT From 0x877383…b890472a to 0xdD3624…FB6D67721180.721185 USDT From 0xDc6905…66A80A89 to 0xE347a7…CdbE19641.279006 USDT From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.85 USDT From 0x8f0eE0…663786AE to 0x1397f6…0f1f54F71064048.37 USDT From 0x91A96B…92c00951 to 0x7410aC…a94d3A2e0.32954743797039077 ETH From 0x8b28ba…5c0E23b5 to 0x650071…250A6eb80.01 ETH From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7398.939891 USDC From 0xC87220…d081a99C to 0xaE9FA9…a8b45AF70.05 ETH From 0xEf40b6…C45ff96B to 0xA74488…3b48647210003.881506 USDC From 0x3e88B4…E802b6ae to 0x3a2058…5dCa80850.07162 ETH From 0x2A8A90…5b234e24 to 0x90F514…140Ff2B81.3210168699493445 ETH From 0xA546C9…17254154 to 0x3FAE13…81345F9079000 USDT From 0xC1627C…87cd6630 to 0xE347a7…CdbE19641.438037 USDT From 0xbEB579…Dc657692 to 0xacCAAd…45e49E92250 USDT From 0x8040fe…7ACAE314 to 0x735bec…078ef1817998400 USDC From 0x64F34B…791fe923 to 0x54a672…4Af5Ab710.004806 ETH From 0x183d9C…8F48CF0a to 0xc6a419…F1bE2B53548.896628 USDT From 0xB03654…c055E085 to 0xf43208…4Ef9f13810000 USDT From 0x456C9b…E9F61AB6 to 0x3FEc03…84be840114.065 USDT From 0x7b7625…999C7c0E to 0x69253e…679EB7f2517.6 USDT From 0x19dBBC…74f94d54 to 0x6DCD71…B0199b7e188.357261 USDT From 0xAAE113…Aca0b971 to 0x4114B9…4A4cE8F268550 USDC From 0x934664…6503d9F5 to 0x8d5248…5579423e0.000108 ETH From 0x511781…0987f1C5 to 0x6a2Ae5…14ee883e0.011950865357256413 ETH From 0xBb2aB6…ECc9A767 to 0xBCd078…a70864A55.409517 ETH From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB2081.25957 USDT From 0x282713…fcB0F74B to 0xbCC53d…B55E31D32.5 ETH From 0x10A28a…59b52D89 to 0x6DCD71…B0199b7e190.26 USDT From 0xe59A63…78681923 to 0x48A825…9544D30120294.121872 USDT From 0x8529C2…65dBd7Fe to 0x4dE827…88C8783F0.9 ETH From 0xedfcd5…525Cbb2B to 0xA5A539…9A51c7B215.316 ETH From 0x4Fe6a8…F87CF28a to 0x58338d…6691013150 USDT From 0xE291cc…5c0ad342 to 0xE40d3A…EB155822261.049531 USDT From 0x8262a7…5E439778 to 0x7cbC13…15C153B04962.5 USDT From 0x13861c…1878681C to 0x711C67…0F9E517b4.391398584071648 ETH From 0x1473a2…42c5CFaf to 0xf8fbf3…1194a77D287.16 USDT From 0xFd32b9…5c050e4a to 0x7Db5e6…89ec644A0.045596182221693 ETH From 0x55a170…0C285feD to 0x6a4163…283B031E26.3 USDT From 0x9489eC…79CCc5f4 to 0xC9b9f6…9503D09720479.520479 USDT From 0x8AD368…9Bc62cd5 to 0xC3FF04…51C22fC6100 USDT From 0xf4D0f7…49DB2667 to 0xE347a7…CdbE19641.783748 USDC From 0x86CA41…118B49D6 to 0xD92caf…22D9Daa84158 USDC From 0xc59CBD…21fb04fA to 0xA8cBEe…5262805D8 ETH From 0x07ce89…9D4350D3 to 0xccF4bc…E05Cf65210000 USDT From 0xe3641E…2D41B869 to 0x11E775…3ce5369D10000 USDT From 0xCb9eca…5613DA77 to 0xc0e490…37828D9910 ETH From 0x4d4375…D2276BAf to 0xfe70a0…13cA5920107 USDC From 0x154706…40bdbb39 to 0xf48d29…Be4EB2D2305 USDC From 0xC475Fa…31216249 to 0x5e2c77…0Cae06F80.00007503932572174 ETH From 0xD024dF…0301cFB9 to 0x52dC40…E3ac3bE10.0354 ETH From 0x60e017…6E86F751 to 0xf84159…6A2aAbB7100 PYUSD From 0x8A4aAC…e4A92A31 to 0xa7baEb…29d420d075 USDC From 0x9081f8…7cF12BAa to 0x577f8F…261Bdf34199 USDT From 0x94e8dD…094098aE to 0xC3FF04…51C22fC6636.007557 USDC From 0x6E98be…84869064 to 0x644854…14DC244550 USDC From 0x95cfAb…11a13664 to 0xD83838…822A24f2181871.751006 USDT From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f20000 USDC From 0xb5490c…bE7a46AE to 0x8b46b3…689d46c50.12233 ETH From 0x349Dc2…1CD0CfF5 to 0x620a56…D27374FC767.18 USDC From 0x782258…F58F568f to 0x2067D8…fE27f1Fb50 USDT From 0x8AC025…9205570b to 0x62b13d…10BD6d0d590 USDT From 0x8fCC44…21Ee4918 to 0x7ED754…A92fFF4f333363 USDT From 0x8F8d1b…8CbA43b6 to 0x4C39fD…CDB2d3670.025795 ETH From 0x9338ed…56713bd1 to 0xd6B56E…67D7c860900 USDT From 0xa33528…aC574E33 to 0x2507ab…7238f1039800 USDC From 0xef9D13…3ffeefae to 0xe66f30…833321b49000 USDT From 0xb00DD6…FAb258c2 to 0x25cc73…8ac97bF6100 USDT From 0x59F5D6…88F2FE61 to 0x04e18E…4A4B81b57500 USDT From 0x032665…92AcD885 to 0x3E66F3…a089957c0.000157 USDT From 0xc1dA79…0F8F0397 to 0x295d7B…8605c6C3172086.58 USDT From 0x5EE487…0A019b9E to 0x91eA1b…42ecd3878068 USDT From 0x681641…4e06A3d6 to 0x9fc236…6C555C181498.501498 USDT From 0xbB4D7D…22f44E54 to 0x1ac095…Cc4f7622450000 USDC From 0x2B3f2c…87779921 to 0x6a4163…283B031E59.054886 USDT From 0x2024F1…8e79cE05 to 0x2DE87b…d356A0805000 USDC From 0xb31E6A…C51c3D23 to 0x0Ede31…2Dc88CBf13000 USDT From 0xE4DDe0…2e27a870 to 0x9Dc320…d4e0eA2910000 USDC From 0xe8c5b2…97F9550f to 0x02A317…1C98CE3c25.6837 USDT From 0xBAE28d…D696C222 to 0x233017…6A0290496 ETH From 0x5380c9…DCc7D8cD to 0x5e640a…B0d6E807500 USDT From 0x01BC29…F58D0541 to 0xCB68c3…c34D05f62847.152847 USDT From 0x1F7315…b7f33b53 to 0x5Af1Af…290f7Fe49396.024026 USDC From 0xC179Dd…21079A32 to 0x3D202e…9A86c1F019837.1001 USDT From 0xcbaB40…305e82e6 to 0x97De7C…B193343d80 USDT From 0x1b03e5…aAC1F1c7 to 0xBf437D…366eEf99113.25063 USDT From 0x4f584b…E60CbC19 to 0xb93F81…5f9Cf75835887.587058 USDC From 0xFBEf4D…BB60923a to 0x3447C7…4201075e26557.24 USDC From 0x03c08B…8d6F06C5 to 0x6E48bA…DdC7198815 ETH From 0xEE3F62…5905F8eB to 0xc15633…291d028f30000 USDC From 0x8683b1…b2B703DF to 0x032e52…cBee251310000 USDT From 0x23B48d…cFfF5A13 to 0xF021e4…63CbFa3E58 USDC From 0x79E097…4F831637 to 0x7b6A28…ebf076651099.082267 USDT From 0x7E030a…5c60B365 to 0xCf680E…5a1803c62399999.009912 USDT From 0xc714C7…787AaE20 to 0x8e151B…aC1808CD970.283323 USDC From 0xB88040…839Dced3 to 0x69E1c6…e4880fB660000 USDC From 0x220190…4d5818F7 to 0x452dD7…Ba05ab6d35298 USDT From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19640.883194 USDC From 0x12Cd8d…2069e2E9 to 0x3693Aa…f221cC8F59.39 USDT From 0x17B696…8b880076 to 0x02A317…1C98CE3c0.01432222993942084 ETH From 0x385D74…Cd1E1823 to 0x06d09B…F78f1a0888 USDC From 0xF6629c…CE57Db28 to 0x3358D6…c40fD04C10 ETH From 0xf148C2…B91a24E6 to 0x4786aF…17A0D24B1750 USDT From 0xd816A3…CBA39324 to 0x7CdC8C…D0E36e165.9991806619000005 ETH From 0xAda5df…BDaD1412 to 0x4DdE97…6324b94a155000 USDC From 0x362edC…1eB34790 to 0xa5C492…94FD2b2065 USDC From 0x7e6207…62f2DC04 to 0xca3e98…c38861611000 USDT From 0x7c4bD4…dF10DEc8 to 0x2136Fa…891906785 ETH From 0x172B97…f58569db to 0x3F2DFB…53a16032225 USDT From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f16800 USDT From 0x0de950…22873e58 to 0x8038B0…6fCae11125500 USDC From 0x4bAD34…968E5d26 to 0xAd1f08…644256B40.0219041 ETH From 0x630A0a…F090F9A6 to 0xDD37AB…4766eA22103.8 USDC From 0x8a70eA…d4b955Fe to 0x1a7CF2…451C29d90.13911997 ETH From 0x7521F2…d123F6D1 to 0x6DCD71…B0199b7e48.991161 USDT From 0x050A48…Ffb1736d to 0x78B432…45A9AbBA300.55 USDC From 0xC23494…F6146cfB to 0xB02dbC…00fc433b0.004266750483102523 ETH From 0x14d3ED…025A8Ce6 to 0x212f3C…067d78c8707.79 USDC From 0xf328fD…1BA31DDa to 0x91addb…0bCC59a9500 USDT From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d716265.156031 USDT From 0x5Ac2eC…1eC40eaD to 0xF021e4…63CbFa3E268.1472 USDC From 0xEefa56…17775350 to 0xD726E8…C3e96bcf0.00914999 ETH From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009005242007169 ETH From 0x22D87b…2608bC12 to 0x81Fd50…A17E442C4250 USDC From 0x41710e…5C806282 to 0x74e531…FDb427c8150 USDT From 0xF65163…e80E0b51 to 0x5378d2…8D3faE090.000054700724146221 ETH From 0xa13b5b…f414aBB4 to 0x71b8d6…dA0deC60493.9 USDC From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a32240 USDC From 0x8C3adE…6f1df5f4 to 0x04b2b2…dF1aFFEB4335 USDC From 0x828dcD…A7ee6A28 to 0xFee4e0…736A25Ed0.049974281387381 ETH From 0xA634c1…40417181 to 0xA392cB…66427Eba3000 USDT From 0x8b8f82…91046833 to 0x5E09Be…3C0DeaAf250 USDT From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.0130444810685633 ETH From 0xa6C988…0de95696 to 0x54D1b4…149426760.1474642 ETH From 0x02E11D…c3AC449B to 0x30c880…3544030E0.09999 ETH From 0xf17B9A…5Bba4eA4 to 0x99E3E5…004254011.3904503856272346 ETH From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f2010 USDC From 0x36c79C…2c3f3945 to 0xb9D7F9…54b26B99569.737921 USDT From 0xE8f4cF…f4665479 to 0xac22d2…956ba6B420.6 USDC From 0xae808F…225c918D to 0x0DeA18…7a42Ee9599.900099 USDT From 0xf2d726…27B39671 to 0xAb6A43…9876B0621990 USDT From 0x5Ad17f…dEC5299F to 0x02A317…1C98CE3c77.176769 USDT From 0x4b7F54…3Db01AAc to 0xcB9ec7…9CdA96fd0.02 ETH From 0xBbB974…1E834BD3 to 0xB2C86d…E02C58b0178.23 USDT From 0x24aF09…E4d708b8 to 0x3f73b4…215abd2855 USDT From 0x6c14E5…45790B74 to 0xBF571C…a8cb38B30.02892529 ETH From 0x125bf9…8960ccB8 to 0x27E319…19CEF6C00.04 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7270335.35 USDC From 0x118bBC…98Aa7B5e to 0xcCf67D…5d764C5f14500 USDT From 0x1D6239…b6a86632 to 0x5a2d40…4825822c78.225393 ETH From 0x22947d…929f7502 to 0x31D740…2bc6C52E11919.42 USDC From 0x2aF4dc…1010694b to 0x0D7231…4996505B1441 USDT From 0x586945…25E8d533 to 0xA3c6b6…8D65F0e06202.129597 USDC From 0x3a4563…14795A96 to 0xDEe681…F8110E83676.25 USDC From 0x5466D9…6368712B to 0x12279A…Bdc26B3C30000 USDT From 0x352de4…275ed75A to 0x80d85A…ab346Fa6667 USDT From 0xb748aa…8633B889 to 0x49b3f9…394151cE461079.87 USDT From 0x85751a…e4308559 to 0x285521…f596Ad1d10 USDT From 0x8C509C…E641B39d to 0xe12928…250f7B874999.3 USDT From 0x9DD23F…c2E67AD8 to 0xf7526d…82964A336248 USDT From 0x510451…1d23b191 to 0xcF210b…31956199782.56598 USDC From 0xA41896…11eA8532 to 0x86735D…618d0C9f3780.739744 USDC From 0x6e0Aa4…a919D726 to 0x7bBc2a…281F15bd140003 USDT From 0xb3f360…958cF66C to 0xF535fE…f029c8193000 USDC From 0x4d6906…EBE8bf75 to 0xFd6b87…df1E4017100 USDC From 0x80E5f0…7FB1AF16 to 0x1f6974…a3b1C73e1 ETH From 0x210c78…be4da492 to 0x78d237…6815CAD85 USDC From 0xEB822c…597F99B6 to 0x30C447…3bAe95072500 USDT From 0x553059…C18459DA to 0xc9B899…B1B9e1b81099.837774 USDT From 0x9c5F5C…8108adb2 to 0x397afB…d762BA50100 USDT From 0xBBd9a9…a511a749 to 0x6a57F3…E1ad9F710.010222 ETH From 0x765259…94e916E2 to 0x54ED98…ab1Ab25125029 USDT From 0xa40E2D…8B34b25b to 0x7aFe71…549aEd38950 USDC From 0xF01c95…086D5df3 to 0x1e2e62…82887754500 USDT From 0x9194c7…a3Bd2d01 to 0x5f1954…081Fe4120.00500661 ETH From 0x6c2934…6f0A808E to 0xc66BaD…f3995b6F50 USDT From 0xd77c59…16650102 to 0xE3bA65…66D3Ed7a10 USDC From 0x09F04a…297aA09D to 0x263d29…93433b99150000 USDC From 0x5a54df…36818BdE to 0x9AFDf2…e05c5A380.35295873 ETH From 0xfB899d…927B8e51 to 0x76365a…9Aa8DC97100 USDT From 0xd63e7A…CAE203E9 to 0x33C8E9…a488B8cc101.97 USDT From 0x3c6e21…EB79c2B6 to 0x224301…D334662622000 USDT From 0x934664…6503d9F5 to 0xd89764…eCF7B541100 USDC From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f621.754575 USDT From 0xf32442…Bbda36B1 to 0x31d82C…c90fb8680.0037196 ETH From 0x7D1e75…66C553cA to 0xEA45e6…064225a911648.24 USDC From 0x5493e6…2D36f250 to 0x04F0A9…45F14AEd459455.120798 USDT From 0xdfDdEa…0Ca756eb to 0xBc09f3…Bb5687Ad1000000 USDC From 0x159eC6…700FcA2c to 0x357283…2937481918689.051204 USDT From 0xDfa620…1AFaA214 to 0x4E555a…aCC6d47A0.25 ETH From 0xb23360…C8D7c460 to 0xe95a58…332A2F7d50 USDT From 0x511437…e4517F65 to 0x331B31…D3b464ec8800 USDT From 0xDfe896…6bBbeeBA to 0x4C39fD…CDB2d3670.0155 ETH From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB900000 USDT From 0x8813b8…56bEd2dd to 0xf43ae1…73Fc63BF0.26520563 ETH From 0x952e36…0a8DFF8c to 0x8D343b…DF1A801910 USDC From 0x4a7cFA…Dc9b9FF1 to 0xc934bA…990164d22900 USDT From 0xA858E1…08598025 to 0x05a26b…7f604d2537090.183412 USDC From 0xfE928d…2422B935 to 0xa85eC9…41D2E2010.057225780969471 ETH From 0xDC5ad4…15761ec8 to 0x01027a…7dFF3E1010 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a94858.692334 USDC From 0xb2B8Fc…5bad3bE4 to 0x649D41…8e44D1dF50000 USDT From 0x2405ca…9A314443 to 0x0c7594…b3a990878500 USDT From 0x9D1298…C1bb2AEA to 0xa79f2f…6D5323A530 ETH From 0x64dd7B…fEf6a7d1 to 0xA17613…84C63c160.8 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001477470913241344 eth 0.001477470913241344 ETH
0x7cf813…2b89bc7a	23428723	Tue, Sep 23, 2025 10:29 PM	0x6860c4…Cb7FdF8D	From 0x94067C…7855860B to 0x42369F…87C334D9100 USDT From 0x6401DB…9a7c68d5 to 0x2e9fF6…52303b0E150000 USDT From 0x8f9324…41e05238 to 0xf4f1Fb…e021ad527500 USDC From 0x8f6115…Ce4757F4 to 0x92F09D…cC15addC3677.51 USDT From 0x575557…3a9363fc to 0x229930…bF7391AA1036.671368 USDT From 0x9434C7…a5CB832e to 0x487752…8B400D1f25 ETH From 0xB379B6…fC0FF2bc to 0x49B46E…9419c0E80.20348346272548282 ETH From 0xEd9C68…FBab7738 to 0x3857dC…51b62AE01.02643357e-10 ERC20 From 0xFf7Bfc…9f07de84 to 0x43CE03…61719CeE0.87 ETH From 0x8e9534…EefE9eD4 to 0xC76070…46ef7A751680.659308 USDC From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42697737.424574 USDT From 0x5E5710…0EF3c809 to 0xcE3349…e0772866654.055944 USDT From 0x698350…9b4A85E1 to 0x287A89…32dF9C9D8300 USDT From 0xFD5CE5…F214D384 to 0x1A3347…9d9D7Ac8199000 USDT From 0x150290…a4d9C754 to 0xD94e3a…9B107ebd0.024011 ETH From 0x50783f…00B0fc5B to 0x7eD35A…288E2854128.23 USDC From 0xb5663e…23735B08 to 0xB04296…3b9Bfe2c380 USDT From 0x6D488B…474270FE to 0x08d467…32CF0dC11211.640958 USDC From 0xb34938…0a41e143 to 0x951B25…AE21dF682.24876 ETH From 0xF27F2e…838a551E to 0xd0e6bD…947D5118948.20821 USDT From 0xdF3349…88fAF36F to 0x8F0f85…313bee9A10 USDC From 0x2c64a9…75dD322b to 0xD0e98d…452B27C80.00224089 ETH From 0xbc92A3…58637f24 to 0x79Df01…4fF1e706102.69 USDT From 0x680a16…3C91a71C to 0x4784c4…C64b7Ce50.06956796 ETH From 0x860890…1f0D3CCB to 0xEbE1a3…EF857cB50.06 ETH From 0x90deD8…1A2036CC to 0xA0f2b8…57Bf9a320.04344482 ETH From 0x251AF8…96144448 to 0x85D24a…4786c553101.5 USDC From 0x9Dc8C0…FA6b23D3 to 0x0EE2A9…39fC8cDe5e-11 ERC20 From 0x300452…28B86e62 to 0xd6Dbd3…be0e7BA09480.03 USDT From 0xe2779B…9B4B769e to 0x3E9c77…dE37DD668000 USDT From 0x2AcDB4…55974EFC to 0xb90A31…72910D0f1e-8 ERC20 From 0x791289…A1ff9317 to 0xFF873d…3D6D6E6C1184.929588 USDT From 0x4920eA…70F6B428 to 0x0754c1…5f4f943D1.6963706947896162 ETH From 0x9Eac8b…83271eCC to 0x197858…fa8DB1f9291937 USDT From 0x52973B…58B92d33 to 0x76a4e0…EC9c376716.600743 USDC From 0x9Fe551…5c168bdA to 0xCE0036…0AC70dF67.654e-9 ERC20 From 0x0B369f…19BcA418 to 0xB27Ea9…7d3342eA39900 USDC From 0x16a675…96c4eE1f to 0xd0f57D…eb32d132100 USDT From 0xC1C09a…8DeC8199 to 0xCE455D…15F92C692500 USDT From 0x123180…631c66fB to 0x7f98D2…BF4a9BCB23360 USDC From 0x67790D…0A2ab5C2 to 0xe5af6A…a3AfC9c70.0000013 ERC20 From 0x9F4355…Af0c1F7F to 0x06472b…5868419a32038.4 USDC From 0x4c85d6…98B5003b to 0x1ACdA9…0f36ca595362.41 USDC From 0x824B54…9079b0DA to 0x2A9cd6…3e9e45962e-8 ERC20 From 0x674bce…81ccbB40 to 0xd1ab33…66E80b96100000 USDT From 0xb3a452…8184bcF1 to 0xa87427…A6A92B213750 USDT From 0x1Ba697…a6cD8A54 to 0xC114fD…40888FEb149952.030945 USDT From 0xa31d87…30948021 to 0x8560ed…410ca9bc869.57 USDT From 0xA78B80…8C93df4E to 0xd17839…89e6a121836840.11 USDT From 0xb32CB8…681384f2 to 0x36Ef22…34c34e3140 USDC From 0xf8B113…c3A5bb1c to 0x664056…36dEbC7013589.231483 USDT From 0x5C071e…8C8A9cC2 to 0x502214…8925dEF44713.329139 USDT From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0xa3AD8d…2aDc3B48 to 0x263F6d…767a63401.0434883 ETH From 0x0C6DF0…83F2C457 to 0xcd97D3…646B9C96512 USDT From 0xE5ef6E…26cf0480 to 0x2CcbC4…c73148821750 USDT From 0x8A4aAC…e4A92A31 to 0xb3380e…e96a843696.77 USDC From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d5200 USDT From 0xd625C9…aF9B1968 to 0x27D489…f43501e10.028289 ETH From 0x3B32B9…E8187AA9 to 0x1DaD17…Fd57F6b260 USDC From 0xc7Ed4b…97575997 to 0x4389B5…914C91271501.352817 USDC From 0xd544A1…Ff7031a3 to 0x102A93…C081661811.219365522440974 ETH From 0xb5490c…bE7a46AE to 0x38382D…8DdA4B450.1224 ETH From 0x3acDd6…FEd45465 to 0xB3Ce46…6A22775A2100 USDT From 0xCb06e3…Bb5a75F0 to 0x3f3693…bb247F352641.280582 USDT From 0x30c981…11A953B2 to 0x2a1347…E75aC54A1782.55 USDC From 0x154e8c…B59E29E5 to 0x13Ff41…9F39dBa93000 DAI From 0x49bDdc…cA5d572C to 0x11e87D…D46405A15.5 ERC20	0xb542e0…d1d0dE63	0 eth 0 ETH	0.00005517258458019 eth 0.00005517258458019 ETH
0xe3848f…35fff5e9	23428318	Tue, Sep 23, 2025 9:08 PM	0x6860c4…Cb7FdF8D	From 0xC37491…71C29A93 to 0x0D0a0A…7b9814885999 USDC From 0xb31ea0…57511ddd to 0x7e36AB…aCa5Cd3a9000 USDT From 0xF5c591…30768de0 to 0xf2F6Fe…296e1d2E117.824923 USDT From 0xb10b49…AD786BD0 to 0x98CA6C…c549588028000 USDC From 0x19d6ba…4636f118 to 0x64b628…3c10f7e00.2974775514024129 ETH From 0x62484A…7700Bcfa to 0xa6A71a…c93D57365 ETH From 0xFF7Cf9…dA779c27 to 0x59530b…1eC7Fd7E1000 USDT From 0xf3cb79…4619C2F2 to 0x7B307f…30C18de4141301.393238 USDC From 0x8F55f3…d260294a to 0x375a25…92B5AA440.00477004 ETH From 0x6e31Fd…71c05531 to 0x26220D…B2b148DA100 USDC From 0xe29808…fAAD7b5F to 0x649AC7…2b4033aE0.19628709810989697 ETH From 0x518861…4bB4318e to 0x28Fd1c…8ec8f55239900 USDT From 0x6d4930…8Fae8853 to 0x5ca421…0ae09Af7100 USDT From 0xD7Fd30…5a4dDef6 to 0x8124BB…1698F72C6845.995093 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca84995.004995 USDT From 0x047962…E710251d to 0x0899b3…5f6E3cd227.77188634029442 ERC20 From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0177213.504534 USDC From 0x2dBba4…28d9a3e7 to 0xD58C96…515e05093797 USDT From 0xF6B7dd…32A724B6 to 0xc11f27…B31b94fc34995.49732 USDC From 0x542C99…BdCe6207 to 0xB8B177…75dd434241958 USDT From 0xCAceBc…9cA7Ef70 to 0x0f7139…b62db7CC2.3582547004e-8 ERC20 From 0x372F17…4B2Cc608 to 0x0C0949…888fb54f1000 USDT From 0xD70761…24adE4A9 to 0x86199C…600bd4f5200 USDT From 0xCF6d72…5eefd879 to 0x374447…F1Da8dBF1099.323916 USDT From 0x978248…b02D0741 to 0xec2025…Ef6a76d465000 USDC From 0x001e28…76FC955f to 0xB5cAF4…748DDBa75910 USDC From 0x9e3E33…34a9b00c to 0x23fB6B…cE0Ba68E16500 USDT From 0x4f6a21…cD9be682 to 0x8fc987…42a7B82a925000 DAI From 0xc32E39…3F8De13B to 0x63C966…75f9f200100 USDT From 0x066b58…eA6f1086 to 0x2ED01C…37c69fb9500000 USDC From 0xDc8f64…8914dc4C to 0x9Ea54b…56e37d0c0.01085368 ETH From 0xfC8F4B…882891f4 to 0x271cA0…d5a1dAe51000 USDT From 0x7d88ac…Eaa1AAe0 to 0x6a2850…1b37F96915000 USDT From 0xeFFcD8…487971dD to 0xCa43Bb…882b32b3300000 USDT From 0x380191…0B5F3889 to 0x037605…625d04f7200000 USDT From 0xA22991…BB217Fa3 to 0x484fF5…4EF49F03100000 USDT From 0x276c00…4cDd7f74 to 0xB3107B…b0511dDD0.003573023414779886 ETH From 0x8E3f9a…0D215292 to 0x491D92…99a58fCe1184.407458 USDT From 0x2786D9…A4976476 to 0x925ded…B02677410.001 ETH From 0xb79941…286E3e83 to 0xeC2777…2E3357D50.1 ETH From 0x9e7F9b…062bE796 to 0x19DEBd…b13beF74103800 USDT From 0xFBEf4D…BB60923a to 0x6bead4…7f2FF5dF40139.8 USDC From 0x5D9155…B61a815e to 0x330cB8…1f409403737500 DAI From 0xa0B2f6…8CC26D2D to 0x208423…6858b52651070.446763 USDT From 0x50783f…00B0fc5B to 0x7eD35A…288E2854128.23 USDC From 0x8ecC5c…4d92FcBd to 0x8295a4…2c23025C2000 USDT From 0x5C34e2…e46b3327 to 0xd84b20…D55CFABB500 USDT From 0x7356B1…eaf13E98 to 0x5dA707…e8b03c7A36455.754448 USDC From 0xcdF13B…E4DaC18d to 0x38e8D0…7E702D517000 USDC From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a996 ETH From 0x793860…01A4f9a4 to 0x127Ba5…D024f72b100 USDT From 0xE3Ff30…c1ff867D to 0xD3502e…410A7a2018.732 USDT From 0x9A6455…3a68da6E to 0xD40412…4d7101fc9.84459e-8 ERC20 From 0x701C7e…42B744cC to 0x46eb7F…2Ff45AaF1099.322101 USDC From 0x22Ff99…66660aDf to 0x458267…C18076ec170100 USDT From 0xd48E4E…80545198 to 0x647F7C…37af62873.408391439 ETH From 0x8fd87F…0534De1A to 0xd1D833…C19B5Dcc4e-8 ERC20 From 0xFa5419…D1fefaF8 to 0x378622…A684B8e9100 USDT From 0x2C2F2d…D08d3d55 to 0x1FF38D…7ae42Ab81.4 ETH From 0xF06173…7451cF29 to 0x7FA609…c28a22fB135.539683 USDT From 0x9b92dF…592faEf4 to 0xe6D46A…552CbE812000.580488 USDC From 0x50853f…e944bE70 to 0xAb5A82…3401329b8000 USDT From 0x40442d…f0181e77 to 0x10B206…6A9e0224170000 USDT From 0x6bDD57…267300CB to 0xFad733…9946b60b999.382368 USDT From 0x8040fe…7ACAE314 to 0x735bec…078ef1817998400 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462150405 USDT From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E56571.13 USDT From 0x329F9E…7e14DD16 to 0x9B0aB6…4B054a410.00430487 ETH From 0xD73601…67Dbcc79 to 0xcc4c21…35a42d8f10 ETH From 0x3Fc441…8e61f678 to 0xe971C7…3214BC45498000 USDT From 0xbF961e…F949E22f to 0x09Db06…bE98c72C668 USDC From 0x1cbEf7…1F9276eA to 0xAE2024…15D2D9F91000 USDC From 0xB5f80b…361f87A6 to 0x36DFc2…d92464489.092211e-7 ERC20 From 0xF0A99E…a5b7dCE3 to 0xA428E9…E8706Ff16000 USDT From 0xAe171e…33D5dBf1 to 0xaBC3De…3030C19310 USDT From 0x97ba9d…ea2f516D to 0x7e92af…C23fA28f2.6506 ETH From 0x6E322a…61eD9B73 to 0xD91272…518906fE1298.701299 USDT From 0x9D8320…79576697 to 0xBF0727…959cF7De7.6624012408e-8 ERC20 From 0xFd1a9d…70C9fbb9 to 0x8C43fF…69FDfD46361.994472 USDC From 0x169cf8…8c19C856 to 0xB49Ade…7e6766790.008120554181288556 ETH From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379502.812832 USDC From 0x6bF678…18e8C37F to 0x871e4c…4fC7f42e1000 USDT From 0xD3bA99…25a2D10C to 0x57b417…ee5142470.00508 ETH From 0xef9D13…3ffeefae to 0x241Bcd…82C545399000 USDT From 0xA22c9a…15e8d23d to 0xD611dc…5D5E59390.1 ERC20 From 0x77256D…3818B2a4 to 0x596F49…c39Eab52100 USDC	0xc53c00…Bb391354	0 eth 0 ETH	0.000074404300020081 eth 0.000074404300020081 ETH
0xa41db8…62575fa5	23174106	Tue, Aug 19, 2025 9:04 AM	0x6aBc56…3c5F74ec	From 0x270cfb…348D617F to 0x6Be05E…E8f850cC2900 USDC From 0x868614…928C1179 to 0xB74CFC…913b99320.207994 ETH From 0x30D9fc…8D53C930 to 0x67b063…b99d0B403e-9 ERC20 From 0x2943C1…4d820427 to 0x18549e…57072F4e56314 USDT From 0xee6F85…d4DDA107 to 0x2e5d2b…76c877b2120.684868 USDC From 0x34c546…4F158848 to 0x744af3…986f311b5811472.94036598 PEPE From 0x16f752…E30c9626 to 0xee0F3F…4cab53017997.9 USDC From 0x31F2F1…086397c8 to 0x117DcD…6606F949318.174792 USDC From 0x9c240d…8a52D173 to 0x53a571…dcF71Ef1745.778 USDT From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c50.06715068883176603 ETH From 0xf3B8Ae…5e10DA3B to 0x1B734f…688342343332 USDT From 0x580450…0A046CE2 to 0xCF7a1C…973B90831.786943334e-9 ERC20 From 0x2A34e5…1188406B to 0x1BC994…42Cb3CF86.5 ETH From 0x9aeECB…E795E379 to 0x80F854…ff7115a41965 USDC From 0xb2e5aB…2D76993e to 0x6a3e45…0C8d28593.598036627 ETH From 0xED3308…a27702Da to 0x306263…A1C30C40100 USDT From 0x882309…1985077d to 0x117DcD…6606F94935.570629 USDT From 0xa072fB…a7f487ee to 0x94349a…4386c7944.726e-9 ERC20 From 0x7D3290…e7f81FF6 to 0x114397…4B224AB51000 USDT From 0x171A1a…C22D038E to 0xE0C1c2…a0BC16F923941.95 USDT From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.23478863153446108 ETH From 0x9c240d…8a52D173 to 0x7eD35A…288E2854640.737365 USDT From 0x75557C…1F135a99 to 0x9810f6…DC476D6b225 USDT From 0x080433…c49a42ae to 0xB012E2…6a4588A8155.84 USDT From 0x99cd14…b5ed5A29 to 0x0c1AB0…64aed8C5612282.313983 USDT From 0x8f6322…D29bF30d to 0x94E61a…13f323FF12.23 ETH From 0x040D04…2EA784ab to 0x58c601…CE6CfBe430.909305 USDT From 0x247acF…2F0bB527 to 0x1e5EF0…02d4F9b4499.96 USDT From 0x97444F…8AA2cfef to 0x988930…7Ec4f6603.2e-9 ERC20 From 0x1235a3…CB264515 to 0xB6d0d0…c424181E20000 USDT From 0xCf1FF3…2aB3798D to 0x6aA067…8C2d99620.01488 ETH From 0xC5ba1a…AD20216b to 0xd80bDe…Afad99cC10 USDT From 0xC1b84c…37586588 to 0x3b00b1…f4098E66563.2 USDT From 0x71fC47…81fCeAd1 to 0xAeAF82…D074781e20 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000071159734255131 eth 0.000071159734255131 ETH
0x18c5a5…86498ab6	23171104	Mon, Aug 18, 2025 11:02 PM	0x6aBc56…3c5F74ec	From 0x6B6a50…C08dcA50 to 0x562Fc9…D75408be3158.151687 USDC From 0x1f203a…88ad3a64 to 0x2494AB…5981b4740.0213 ETH From 0x9c240d…8a52D173 to 0x7eD35A…288E2854640.737365 USDT From 0xAfb424…9042787f to 0xA82402…eE885C5826888 USDT From 0x7916A4…2712157D to 0x1c540D…7dCc3d51753.20735816 ETH From 0x3c9504…89EF0be9 to 0x7216dC…49E0b5Dd1199900 USDT From 0x1f0eFA…d26Db974 to 0xD66b19…971827A715000 DAI From 0xAeDe64…b6f24a0D to 0x606dD7…81a20C13198 USDC From 0xDE4910…DD2b623f to 0xA8b5C4…d3028eB1300 USDC From 0xdcc442…673360dE to 0x0d282A…BAA01e3c8956.93828462 ETH From 0xd17143…C4cD3179 to 0x16Da43…A04fe9670.90253633 ETH From 0x810026…E4e444Aa to 0xF56cA8…A5Ceaf45500.00001 USDT From 0xb1241d…4BA75cE9 to 0x28B07F…3cBa50e74457.69398494 ETH From 0xa48131…e01f2440 to 0xB74504…248dA4DC3604.898271 USDT From 0xCe3008…efe2f3e7 to 0xb42191…1d3A5f8a0.99938842743343 ETH From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F0.5 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00002735251059384 eth 0.00002735251059384 ETH