Address 0x8123f00a705331d5e9510697559940C26cb12534

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7da583…47c36c8a	24040238	Thu, Dec 18, 2025 2:59 PM	0xc8A584…7777a552	From 0x1C2220…4283dD92 to 0xA7bf52…0BC4a82510000000 USDC From 0x36DA0B…93b76448 to 0x7525fF…13bcD9f67000 USDC From 0xccA070…01268F35 to 0x4B6CAA…0c1A83B7425000 USDC From 0x489d9c…3A22B997 to 0xCBbaaa…26822c5c100000 USDC From 0x550E47…478cBb7f to 0x916Fa7…577d9502500000 USDC From 0x5BF0F2…66CC08EB to 0xA9824c…84e275a160 USDC From 0x3A6954…23a4C993 to 0x952ba8…3840f3887500 USDC From 0xb7C565…325c5aA2 to 0xa69C3e…3887e31412000 USDC From 0x605431…d02f2B6b to 0xa45331…6d524286229000 USDC From 0x43b621…097cE80b to 0x7c52eC…339356ee7000 USDC From 0x504F7d…6d4f7a06 to 0x3494D4…4Ad0cff5150000 USDC From 0xdbCa6E…01E12d6E to 0x5586C9…EB30754d115658.51 USDC From 0x5D0d23…7463Fa25 to 0xFa005e…9F5EFb745000 USDC From 0xB9772E…6C46bEA7 to 0xE2F1C0…6C3A524C100000 USDC From 0x9426F8…7E10Cb71 to 0x569a5B…34BbabEB260000 USDC From 0x6dC6a3…EdD175ec to 0x9FA9BE…7695102d65849.539999 USDC From 0x863b83…0eE72Ca0 to 0xc490D2…94223b735000 USDC From 0x1Fc231…161EB395 to 0x821234…0E59844623132.93 USDT From 0x63c26D…d1f0Bec2 to 0xA31D68…44956147130160 USDT From 0x6aDA47…a53ee11E to 0x3A4a50…FCeb5EEa10000 USDC From 0x581E87…303744A4 to 0x8123f0…6cb1253468441.399777 USDC From 0x35fb1d…d1124231 to 0xCc198B…7b95FbB55000 USDC From 0x824f6b…3C8DaAd4 to 0x44d685…563c9aDb31513 USDC From 0x2c1747…86D19dB3 to 0xBCE2c3…37f0b495630 USDT From 0x6d0d28…381ea779 to 0xeEbe53…6CcD65a19920 USDC From 0xE1A1Ae…21E577c0 to 0xCa8651…634CFF586309.850386 USDT From 0x64DA08…a4867566 to 0x6cE046…53A34d1068000 USDC From 0xfCf14a…3daf8Db7 to 0x76a9E1…63507A7d100000 USDC From 0xC6C9e5…96aD6c78 to 0xBe950C…9260c96C4900 USDC From 0x2A225A…65433558 to 0xE1e516…3476a9A15000 USDC From 0x4C66DE…fE130c0b to 0xEA3Bc1…305d1487149000 USDC From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B351 USDC From 0x8cF150…909201BA to 0xB6D8Df…D02780C35000.474928 USDC From 0x4fC13c…8aeD9E40 to 0xE91615…58aBb02617100 USDC From 0x3af560…84305400 to 0xB9779D…ce46BEa7200000 USDC From 0x7d1714…36d21BeD to 0x05Ffa7…f150F38114399.497859 USDC From 0x0007a2…486f65a5 to 0x8Aed5E…038a907130579.857156 USDC From 0xaC0B94…daC38Ff5 to 0x80BBdc…7228c572174000 USDC From 0x014a1d…14630fbC to 0x8fC4b0…268Ad9357000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6145009 USDC From 0x7B26d5…aB15eEAe to 0x7f715a…4DF2659964752.41 USDC From 0x37305B…57fD7341 to 0x012074…4c0D456B10.01785 USDC From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71260000 USDC From 0xeA2218…2885eC13 to 0xB1447A…6e140A0177.281897 USDC From 0x14BF17…A115F01d to 0x7E35Fb…E22A59b810000 USDC From 0xaFe83f…308A962e to 0x3838bF…ea504BE825026.88 USDC From 0x8BF8eb…cdeb3fc2 to 0x3Af893…E40f2eAd5000 USDC From 0x455838…9360FfBB to 0xCb77f9…0d85EAad315031.98 USDC From 0xc971d8…032AC948 to 0xAC1243…74f94a4E3389 USDT From 0x30238b…d6d1D01E to 0x070575…85c6A4385585.58 USDC From 0x79a92E…641dD9f3 to 0xc7d0c2…3405F63156.471311 USDT From 0x349Dc2…1CD0CfF5 to 0x23d93f…2f7313d952148 USDC From 0x762e99…009874c0 to 0xA24C36…bb5E281f5653 USDT	0xe2270C…AE86ba94	0 eth 0 ETH	0.000035191145953146 eth 0.000035191145953146 ETH
0x50419b…d08dd726	23928100	Tue, Dec 2, 2025 8:16 PM	0x646c4f…b5992D38	From 0x48A97c…4b59d9B1 to 0x6090da…c5E25e101422 USDT From 0x32d82a…E854242B to 0x66570C…4b10ab650.6 ETH From 0x08b4fb…890856e6 to 0x27c202…4A337D0E10000 USDT From 0x14c3fE…6b0BC4B3 to 0x40367C…F114bf50191050.78 USDT From 0x78B109…4E85a159 to 0x141919…4A0CC3C71499999.061852 USDC From 0x3D51ba…e09B8138 to 0x073CaF…50d8cE9050003.28 USDC From 0x6f04ee…A8E434a1 to 0x151A92…a544dede904999 USDT From 0xe14EFE…B7f2eEbe to 0x3A25C6…85D201E8100 USDT From 0xD6eB0a…2C668c32 to 0x6909AF…a295528F0.1 ETH From 0x97E72e…6D7Fd74E to 0x65610e…7980F66a5900 USDT From 0x540D15…36C84bb4 to 0x2A47dE…317Eb62D10 USDT From 0x26ef30…73fD4D85 to 0x0c9f6A…98E49Fd50.05419279335589704 ETH From 0xe04B93…C9d103Ad to 0xe39626…8932cE3980000 USDC From 0x1C05a6…B9F38725 to 0x79eF50…b062808E300000 USDT From 0x2DD77D…5125c1D9 to 0x0A7C11…7Ad1fbcb100 USDC From 0xF524d9…C04c4170 to 0xca7E62…c5A704aF0.05018924164310504 ETH From 0x695C6a…CdA1Bf8f to 0x434F97…15b075F81000 USDT From 0x195E8c…66d92A10 to 0xC19bee…76C15D1A124440 USDT From 0x10b6d4…434ABAD7 to 0x163C06…E167711536895.951274 USDT From 0x549d99…124c393D to 0xA39ab3…fb9eba73100 USDC From 0x5a0caB…A9827204 to 0xBad717…F646ae62191.232107 USDT From 0x8e2c4F…eb9527E0 to 0x2fE29f…19C3F4101300000 USDT From 0x8dcb66…C599Ad57 to 0x4402Ed…3dE913a024483.110322 USDT From 0xa48131…e01f2440 to 0xcFd303…d74a623889550 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E20 ERC20 From 0x653F71…7Fe998A3 to 0x138CB6…E3de98E111067693.138207 USDC From 0x2B3d72…270C87A2 to 0x550fC5…1C1C14160.28534994903059546 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB200000 USDT From 0x468d96…1D073229 to 0xc793c9…1330dbA6250000 USDT From 0x09cCba…5472e65c to 0x9F8B60…23bf20dD8.744076244938627 ETH From 0xf2D60a…B0Fe3c51 to 0xB4D4b1…73D7aEBf6708.226845 USDT From 0x333C90…4908285C to 0xb37ac7…c019F768271 DAI From 0xA0eDa4…938D35AF to 0xB30837…26c7028D875.8499999999999 ERC20 From 0x6e2F61…6aBCaceE to 0xBdCE97…1A4645Db3000 USDC From 0x0ec2e1…ADA71Aea to 0x7e65e2…41C8b68127295 USDT From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.01 ETH From 0x71290d…16E91E67 to 0xbb1178…D41673019.958408102032346 ETH From 0x2DaB69…A68bd851 to 0xA0238A…17A0DeDA1800000 USDC From 0x437d26…360cd892 to 0x645D98…0D2E9dFd1000 USDC From 0xcA0F2a…72066B75 to 0xD81bf9…306045BA10000 USDC From 0x03e18D…5BefCBb7 to 0x33Aa51…b0FDE0DE0.1 ETH From 0xF56769…02130423 to 0xC81A16…7FA72C321 USDT From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b04280078 USDC From 0xfb7e6B…3cC4affe to 0x61E040…7b160107218120.81 USDT From 0xF7da10…5F8E25DE to 0xD607c4…59425bA310 USDT From 0x369994…708fFA2E to 0x2D18F6…a8CB28E80.501532077442049 ETH From 0x762789…681ac71e to 0xBAdEcf…c24A8aE216 ETH From 0x14b661…A38Ca5e8 to 0x549C30…DcbAB870100000 USDT From 0x30081f…8DCaed39 to 0x841de7…58e9413c96500 USDC From 0xB86950…372bFc56 to 0x39E049…9c1343c576.52 USDT From 0x6EBE08…F7B503b1 to 0xF61ABc…Cd1acf39100 USDT From 0x523fbC…14dD9291 to 0xD2649A…18103eB675000 USDC From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B061066763.1144 USDC From 0x6De347…16D8E5BA to 0xa62111…1Fff6AB11 USDC From 0x32D7D4…E8fa6EB7 to 0xd4FDcb…CC59D280274000 USDT From 0x1BA4E3…9aB67370 to 0xC4eA98…CfEFe0CE99998.8 USDC From 0x5f56eE…a72ef172 to 0x760834…3C93BCFA20000 USDT From 0x3f26F2…6d59e584 to 0x0EafBb…66CE0C6f0.000002167326177996 ETH From 0x079D1e…c264BC45 to 0x134Ee8…3F1c1782500 USDC From 0x549Ce5…94Bab870 to 0xa291F9…57c092d361330 USDT From 0x1C31F7…08Ba46BB to 0xC2886C…05C7b4b2103672.53 USDC From 0x50bc44…9EB2296B to 0x550fC5…1C1C14160.636972 ETH From 0x77D709…b7aB5164 to 0x8123f0…6cb1253475491.829 USDC From 0x29aBb9…d6256293 to 0x6339B3…51ceDB6419990 USDT From 0x26261D…8750Aa6D to 0xD72a27…93eE288272246.913826 USDC From 0x12e137…C4e06985 to 0x69C662…11417770100000 USDT From 0xf56B70…aac72980 to 0xb409DF…123cC95725000 USDT From 0xe92B6E…0F4d5FaF to 0xD69A50…bF31Ba68276383 USDT From 0x061f41…aBA8b6D9 to 0x398398…B4273dBF98.5 USDT From 0x1DdeFC…297E5bB9 to 0xA08c00…6F5620A249048.623 USDC From 0x2fE24d…2AC3F410 to 0x77b2E7…5A50fcb61300000 USDT From 0x4B1a06…Ac1e591b to 0x9471c1…10606a4983.15 USDT From 0x76B94E…f9009292 to 0x5DC7c4…7db04B157.9 ETH From 0x52b3ED…c4736ccE to 0xc38D39…ac2cD79F1000 USDC From 0xf6Eb80…BF15C919 to 0x671964…856B80b0100 USDC From 0x51dA77…f14dA18d to 0x08fE11…C551C3a814.992 ETH From 0x8519b4…EfD982d3 to 0x089d19…9e99b26D1000 USDC From 0x9772dB…1AEf31FE to 0x94bEFA…1EB0aed7439.1085 USDC From 0xe592b6…78a82246 to 0x677820…d886c14B50000 USDT From 0xd75aDc…1ADaA0f8 to 0xDfAb56…03754c2384000 USDT From 0x04A428…6dF557E4 to 0xe483c4…2C81164c5000 USDT From 0xD26E68…4E84863E to 0x8D89e7…8346fF400.16582314107675092 ETH From 0x483f87…6203E56c to 0xdD858B…2bbC64335 ETH From 0xe915A9…9307E40a to 0xC49f69…5f01049875121.117894 USDT From 0x71E33F…C4113b2B to 0xF314f7…0e68D741182775 USDC From 0x2704Ba…FEBD80e9 to 0x268113…Eee4332E0.000128874898672436 ETH From 0x625920…51aBd12c to 0xEa41a7…777756cc19436.9 USDC From 0x3eB158…B72Be5Bc to 0x6c567F…Aecac76C35 USDC From 0x504cae…04a8b3d5 to 0x4c144a…4599323d10.0990377 ETH From 0x04b66f…8172768C to 0x65c208…29976748214476.6054 USDC From 0x021bc7…66FFbAe4 to 0x189B46…7c98B041499750 USDC From 0x2ED2fc…11ab2e95 to 0xcf2ac7…7f95AF5A44.99 ETH From 0x664c90…76FC0123 to 0x8558A7…0586F55210 USDC From 0x450498…0e6a3EcD to 0x94F06e…85342ba920 USDT From 0xe34ea7…a61d205E to 0x0AdC9d…461dD44f0.016366069940234 ETH From 0xEa910f…054ba5D0 to 0xd1422C…6F987D732870 USDT From 0x0FfAd9…b37281e7 to 0x4FEed9…a019E00320 ERC20 From 0x420ab4…40624641 to 0xbcDE49…00466f26100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe5.16652811247e-7 ERC20 From 0x98e8C7…F6E6bA26 to 0xb99FF4…363c5d4C99990.168864 USDC From 0xAC6B00…89169bC6 to 0x9880FA…5F6c4A093026 USDT From 0xb2471E…881fE7Ec to 0x7B7e7F…Bcc98F44364404.011762 USDC From 0x26ef30…73fD4D85 to 0x3777FE…EF8ab7f00.1713057824848985 ETH From 0x6146E0…4C96e178 to 0x92B614…9C28b65C5000000 USDT From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b820 ERC20 From 0x723050…Ce0f2653 to 0xe093a3…81cF91b28.12 USDC From 0x8e2c4F…eb9527E0 to 0xFb7e67…Dfc4aFFe218120.81 USDT From 0xB86950…372bFc56 to 0x05cb86…5Bee62F3216.17 USDT From 0x367F70…73192FFA to 0x318aDA…a68f9e0165.43 ETH From 0x77Ba22…5c3EBB67 to 0x429a82…B269F8C130150.76 USDC From 0xf3cC87…FC014e65 to 0x253492…B4A68b0169986 USDC From 0xf6019a…55C6BBff to 0x62e50B…018e6903170300 USDC From 0xf6019a…55C6BBff to 0x8c2962…A41c49610.00965813 ETH From 0xEb3404…5dDbd6eE to 0x920F02…2B194D713001.338152 USDT From 0xC8932e…9ab511F5 to 0xC9115d…98E3f3D89.9 ETH From 0x4E572A…Bb15ce41 to 0xCb77f9…0d85EAad145111.8 USDC From 0x4e9670…A13EeCF6 to 0x67104D…0BCb44e3625 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415350000 USDC From 0x646390…92330718 to 0x3547Bc…D0E576950.043735787206908 ETH From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333144.99999866418378 ETH From 0xCB3b49…3AFCB32b to 0xf1F2ae…5adBbae325000 USDC From 0x10107E…57160085 to 0xD3906B…1958ffF583231.64 USDC From 0xd31044…6c932D60 to 0x29CDC5…Fed14ec41500 USDT From 0x556052…4E39c539 to 0x30e3eA…A9067a250.0001 ETH From 0xEE76bF…5D73c7B9 to 0xb6488D…f7a0c5c31000 USDC From 0xE2fDA1…B7f516CF to 0x10506d…95d84319163588 DAI From 0xC545D0…60a0360b to 0x0F82a7…Cb14f9Ea3920 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070875.8499999999999 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000002548383473192 ERC20 From 0xEa3629…aaDb1eC9 to 0xCaa406…2Dca0c7e100 USDT From 0x723050…Ce0f2653 to 0x7Fa976…921fF1e744850 USDT From 0x207cc6…0678ad0D to 0x334db7…12815CAE100 USDT	0x259d21…c418b35C	0 eth 0 ETH	0.00004167489337731 eth 0.00004167489337731 ETH
0xf5b14e…6544eadc	23903528	Sat, Nov 29, 2025 9:49 AM	0x646c4f…b5992D38	From 0xb3824F…bE13275d to 0x64995a…113e316d300000 USDT From 0xcA1aD9…7101De87 to 0x6a64a8…32ff5BCa0.00011513076335118 ETH From 0x6b7f44…2482d728 to 0x5D7bA0…fCe551ce10.8428 USDC From 0x500fc8…be4eACFb to 0x6fBC64…512f9C2d50200 USDT From 0xc0a819…Ab9494A3 to 0xc31C20…2cBD140242000 USDC From 0x76EfB9…A14c1611 to 0x65f576…6dDFcfE5100 USDT From 0x37d97e…A31D8D0E to 0xC1404e…e485a3e110000 USDC From 0x330C8D…d1FDede4 to 0x6e1510…d1F969d574.995 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C28.98315 USDT From 0x809781…0a60079a to 0x18EA41…9EE454ea86000 USDT From 0x7c6b56…44a781E2 to 0xf3677E…30C2f5AB100 USDC From 0xE291cc…5c0ad342 to 0x5E270F…2BC7E3ff195.804059 USDC From 0xcc3E30…4dC54Df4 to 0x2eD79A…78CeA04f38694.690995 USDT From 0xdb81F3…fDf3b6e4 to 0x2A8f11…Eeaadfe087905 USDT From 0x01d4bf…024a2763 to 0x11040D…07f82612100 USDT From 0x4b6D59…06C0C7A1 to 0x7Dee2B…C100F0320.01 ETH From 0x7FB0f8…6eB554Bf to 0x3D1BAA…Ffb2FB4E379457.61 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2962.256978 ETH From 0xBdf9c0…05d4Fe89 to 0x5C5314…7f03b55a300 USDT From 0x544CAe…fe0a4275 to 0x4D6407…33422bb0100 USDT From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5118928.124371 USDT From 0xE8E7FE…aED97e42 to 0xc01438…842BE3870.0002 ETH From 0x89E8E5…566F4762 to 0xE4c16b…1f0C51a50.1 ETH From 0x2B9b6f…c49A67E2 to 0x31506e…B652dc8b500 USDT From 0xf68009…98409ca7 to 0x887f3D…883A429A500000 USDC From 0xD604D0…8A12F8bd to 0x36c284…64885a0D53350.000264 USDT From 0x978Fc0…c130e37F to 0xd0C650…e00286C20.00015999936816 ETH From 0xE7C1Da…a5965953 to 0x67E483…7b239Da50.004179774595834989 ETH From 0x148106…4073db70 to 0x768C20…2068CFfc1 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4260000 USDC From 0x914912…96b52417 to 0x660CF3…C8aAd72F100 USDT From 0xdE6cB6…2096D27b to 0x58dAAd…9cdE7B59100 USDT From 0x3b5484…B2BC7dc6 to 0xbFb2e1…33a506D750000 USDT From 0xb01142…a9a2E725 to 0x26866f…a528Da4930 ETH From 0xF0516D…BfbC42d4 to 0x8A17Cd…ECD2dc96300 USDT From 0x148187…C422db70 to 0x768C20…2068CFfc1 USDT From 0x5dbE22…a09Bd78D to 0x2050E8…A1F4808010 USDT From 0x99C4a3…27b01778 to 0x221cAC…98A3065e100000 USDT From 0x2234A7…EB96a21D to 0x3D1BAA…Ffb2FB4E413782.990888 USDC From 0xE8D82E…A536277e to 0x311aB8…B5401ee610 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751111000 USDT From 0x5E664B…A8501361 to 0x75C8Af…639f11539.999516880904899 ETH From 0x1a44A6…9D9Ca12D to 0x8123f0…6cb12534398945.081502 USDC From 0xE7baCE…F0c47732 to 0xa446eb…Aa05f94014.495 ETH From 0xeACdEB…2FD8ce67 to 0xAb20cB…46E6B91e173375 USDT From 0xc9d276…09AC33A6 to 0xEe5685…Da7Cca7D100 USDC	0xa217B7…0825432c	0 eth 0 ETH	0.000011266233963534 eth 0.000011266233963534 ETH
0x05c5bb…50d61664	23903502	Sat, Nov 29, 2025 9:43 AM	0x646c4f…b5992D38	From 0x461018…cE2DC020 to 0x1BafeD…33d3f3Da0.017010574320287467 ETH From 0x499be4…1947226a to 0x65AB64…27C28Be11650 USDT From 0x789682…e5D8e2a1 to 0x1e4756…fDA313052000 USDT From 0x92E458…AAf68DD9 to 0x62618f…23EeCd71100 USDC From 0x69988e…8B9D13d7 to 0x1a85A7…184cB47E0.0165 ETH From 0xec68E9…4Fb1e316 to 0xFeeb65…fCa2B94E0.009990542286635318 ETH From 0xBB43a2…4727b177 to 0xe84069…faB9A5E6400 USDT From 0xc344a6…05333A56 to 0x0E5eA2…A2188E581599.612643 USDT From 0x679DB6…19B39867 to 0x6cDC19…3a9A7F441 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4.171622978e-8 ERC20 From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4135000 USDC From 0x84aEC4…493C232C to 0xACB986…0C5f6182100 USDC From 0xEd5314…77d583F5 to 0xB68F8b…d289895B100 USDT From 0x80B872…Fc5E7c76 to 0x8120E0…18E86Fc5111.496 ETH From 0x840E47…0EE5676A to 0x02190B…2AE0FB3E100 USDT From 0x5D1348…411BeAd4 to 0x760023…27EAFa8958 USDT From 0xF6602b…d1b8465f to 0x4D26d0…7E47Cf3310 USDT From 0x89EEFb…1D677cB2 to 0xd23d6A…Ade796B585185 USDT From 0x1a44A6…9D9Ca12D to 0x8123f0…6cb12534398945.081502 USDC From 0x1a93c5…5579b210 to 0xBAC069…07e1d5CF500 USDT From 0xe0a409…C50F1cE8 to 0xE1A33D…E0283FAF10 USDT From 0x2D6cAc…2A4f1581 to 0xF85Fc1…8c9cd5A08194.195848 USDT From 0xE679dc…51286Fb5 to 0x2F37BE…eA5B8583500 USDT From 0x78cA8d…AdD37eF8 to 0x02A311…D23d005378177 DAI From 0xb61B59…f2Ad2288 to 0xB98b19…Eb7EEd3317.183 USDT From 0xd91f06…5D9a4b56 to 0x85646A…b90641D910 ETH From 0xA66Cd4…05Ed9e33 to 0x3650eF…17bAb5b8200 ERC20 From 0x4BbD7f…99533Fe9 to 0x9Dd242…8933695D0.1873314 ETH From 0x22225B…521A1EcB to 0x598D94…a0bb956724630.87541 USDT From 0xb61B59…f2Ad2288 to 0x4d1ba1…D6eb5aF042.253 USDT From 0x48f6fD…9be52A1e to 0x3A1244…68C4dc9f100 USDT From 0x154337…29F4F457 to 0x3e7FEc…2a0eca755.543920017057435 ETH From 0xa1ad69…62596D8C to 0x0a9f7b…9e94163416.899318001655484 ETH From 0x60d843…9D5F0884 to 0x7a0a43…90fE1B149277 USDT From 0x226A8a…c8c10691 to 0x65F1a5…21067abA70 USDT From 0x1AA4D3…f616410F to 0xb6E779…C83DCb2550 USDT From 0xF36720…4CbD29a5 to 0x79EB04…4515D1591000 USDT From 0x617646…A571d596 to 0x0C69BA…B4AEAee2100 USDT From 0x7b8C9B…2D99fe85 to 0x30b0f5…7C80DB3A350 USDC From 0x2D6cAc…2A4f1581 to 0xF85Fc1…8c9cd5A06092.8945 USDT	0xa217B7…0825432c	0 eth 0 ETH	0.0000102768829056 eth 0.0000102768829056 ETH
0xf4d988…8bee85d7	23878758	Tue, Nov 25, 2025 10:26 PM	0x646c4f…b5992D38	From 0x4fD045…954312Da to 0xf5D01e…Af6173E8865000 USDT From 0x042b36…7300dF3A to 0x004abb…097a8972100 USDC From 0x4138f4…f741F148 to 0x721De6…AF63de5c50012.002881 USDT From 0xDAd3dd…7f8e0902 to 0x089c7a…09E910Dc0.6811989100817438 ETH From 0xFABdA6…096dbddf to 0xcEfeeD…aC0298Ac376 ETH From 0x735774…d5CCc999 to 0x0ea305…67DF1556100 USDT From 0xb68d66…fb56aDaB to 0x8F3BcE…0B1DAF8A10 USDT From 0x827e5E…015D4A34 to 0xD8863B…27f1F0e754.782827398558794 ETH From 0x1c4A8D…Cbfca823 to 0x61a91C…8aa524F1700010.52 USDT From 0x7a2be0…669b44b4 to 0x3a1d79…4175687F86886.24682 USDC From 0xFF3b9D…a1411DCD to 0x14c766…4b8cc80f218033.23 USDC From 0xFcDA46…70A47593 to 0xB861c1…fce4AD6C5687 USDC From 0x0667fF…C18B4856 to 0x2c562f…1e1Fa9f01 USDC From 0xadaF14…940d6385 to 0x8123f0…6cb1253430002.977259 USDT From 0x6CC60A…DDf3C4bD to 0x564bC6…07DEd968149967.986813 USDC From 0xa461AC…aabD47aD to 0xD2C712…46AEd91140 ETH From 0x5389C9…b782456B to 0x2603Aa…8165176449991.86 USDC From 0x4aA319…f8f963e9 to 0xEC6ea2…4Dc41Ad01000 USDT From 0x744E67…26F75078 to 0xEe1373…8307DE1a30 ETH From 0xB24F0E…aa49A49F to 0x927397…b2B3F5760.1 ETH From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091092423.240454 USDT From 0x9D65De…aCE274e4 to 0xBb450D…22A5337741757 USDT From 0x97aF37…7e1A0A5c to 0x88Ce6d…AE92872a42700 USDT From 0x400358…13d2beaF to 0xec78EB…552b69871 ETH From 0x0fF6cf…bADB5Bce to 0x2b231e…908B684510 USDT From 0x60358c…6e93bBBD to 0xb6489c…a2CAcB53377518.444614 USDT From 0x9d8282…6f15B610 to 0xA2DaDd…590A52930.000002380085042963 ETH From 0xb94A6D…bFC13e88 to 0x714B5F…5bEc9360538351.808764 USDT From 0x5Fac2f…5cD627C0 to 0xd38b28…3f0a0c08100 USDC From 0x9225D9…18D076fb to 0x90bEe9…53e2E5c0100 USDC From 0x9d8282…6f15B610 to 0x5639b8…9BBa86aC0.000002495307287 ETH From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC437519814.92064 USDC From 0x70923F…298960A4 to 0x1C4A09…2afca823706425.757369 USDT From 0x3D704B…184B4F53 to 0x6BbF91…BeF1abF3199856.412324 USDC From 0x94164F…7538B71B to 0x0357Be…591679B5209572.017378 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe15 ETH From 0x050CD2…922395fB to 0xC04C54…76399b3D1000 USDC From 0x24E25a…fAb72E43 to 0x1C4A09…2afca823251000 USDT From 0xC6a951…106a3959 to 0xf28bdd…60B5D79B10246 USDT From 0x5a4C5D…4fACDad2 to 0xaB58eC…917fb3270.1 ETH From 0x9d8282…6f15B610 to 0xEB77f5…70e3199f0.000002970882497319 ETH From 0x9d8282…6f15B610 to 0xF03b3d…e3D83C6A0.000002327631477 ETH	0x916F4f…23C53Af3	0 eth 0 ETH	0.000020086812108876 eth 0.000020086812108876 ETH
0x93c9c5…b0ae9cef	23834122	Wed, Nov 19, 2025 3:50 PM	0x646c4f…b5992D38	From 0xC52AaF…8BEdF341 to 0xDfa2C5…CCB600B86.462365407672547 ETH From 0xf8c939…db0f6857 to 0xa98586…be67c516874119.35 USDT From 0xA02102…DFbE6e48 to 0x1a175b…720447ed2647 USDT From 0x5d47e5…5F5d6068 to 0xa66583…49A00Fb01 ETH From 0x009A54…11e06a9f to 0xB1254c…Af8418240.000107572479810664 ETH From 0xD16fD8…e4B58347 to 0xb17993…1247E5672001.06857 USDT From 0xb4e124…23Cc83E8 to 0xF30b6f…5C0F0EB01.630939362588557 ETH From 0x8a562E…fA11688F to 0x49E619…3060F272140411.174312 USDT From 0xc2685C…31677125 to 0x238BAB…617aAC1d0.00043 ETH From 0xEcb64D…90069905 to 0x634a15…161B226c0.003829571311404782 ETH From 0x5D1370…07565941 to 0xFAA016…3a5Babb13000 USDC From 0x04fc54…c2e6A765 to 0xd93972…Ed121a72749936.000204 USDC From 0xC4Ff10…21b138f4 to 0xC1219A…c3E753a90.004528 ETH From 0x83526C…6C9d0Bba to 0xD747c1…F148DF541 USDT From 0xAeC083…6D265Cde to 0xB28C5c…93AcEE480.000003272567074985 ETH From 0xC8AdE6…ddDE0cb1 to 0x0E8744…8e80bAE5111 USDT From 0xb751c7…Cadea3F0 to 0x1BafeD…33d3f3Da0.023750603341939736 ETH From 0xB648B4…74Ccd2d9 to 0x300013…406CD6CE10000 USDC From 0xe06e87…fB7a80e2 to 0x9e0305…010aE5Fe1.0448126683536039 ETH From 0xD63EAc…10A005B0 to 0x5009f0…EA64984499500 USDC From 0x63F680…E1A0F4B0 to 0x8123f0…6cb12534100 USDC From 0x4eC3Ff…e7393657 to 0x3647b9…84b814471800.977931 USDT From 0x3689ed…7db1c86E to 0xC6B281…257194CF0.2054317 ETH From 0x08ac73…B996F1F9 to 0xEe5451…2236cCc328.369 USDT From 0xb6D51F…3639EFC1 to 0xbf04A7…8336cBCb0.001 ETH From 0x84a53a…3E10071F to 0x9B66cE…da4190FF0.000032300367578183 ETH From 0xc6E517…b3D39AbA to 0xF4e11c…aadd54811976 DAI From 0x02f6Fd…54c88f86 to 0x8C5713…74F649F7200 USDT From 0x10491F…40B6b433 to 0x261dA0…d36201180.05 ETH From 0x21BcBF…d267029f to 0x084A69…61f2aC7831552 USDT From 0xED8342…75C687ef to 0x7f9328…Ec01c7080.5559983716993859 ETH From 0x0d7FFD…3DF3A30f to 0x3e193F…FA2DB36A1000 USDT From 0xD86811…f05FdC5f to 0x6CCc36…A459671a25000 USDT From 0x04699b…dAc93143 to 0x43d8b4…19a480f11.097413408230336 ETH From 0xA3f515…5F474308 to 0xac7557…2803836180 USDT From 0xA0C67c…b3c811fA to 0xE713fb…27305Ba30.00019479762216 ETH From 0x39cD47…97abbcD6 to 0x8B56AC…b69bbA731340.977394 USDT From 0xf51264…b61aBed3 to 0x4b0879…169764a89999 USDT From 0xE291cc…5c0ad342 to 0x5dA474…E5b21ca126.595735 USDT From 0x52BB36…5b991432 to 0x61d82F…FfF25d6E20000 USDT From 0x0d4FB3…C5EA0193 to 0x257e19…956e498d0.04959670051423947 ETH From 0xC3059E…abB11d35 to 0x0f0a72…6d21DdD81000000 USDT From 0x9a8073…C62C4a4E to 0x875Bb1…ee01255f313533.51 USDC From 0xFEF2fD…d5443a05 to 0x325649…9BEAD60520000 USDT From 0xeFfe98…b3B4db1C to 0xda4997…C9F390aB0.09 ETH From 0x3eAd90…DbF2f605 to 0x46502d…54F199F49998 USDT From 0x8ea8fB…94515164 to 0x2DAC38…E714e4A8100 USDC From 0x02C6b2…48Dba819 to 0xf8Ec8C…46Bf39e1183.5344 USDC From 0xd2b0b6…1Cc83231 to 0x13bd62…7A7Cb22252.12 USDT From 0x107760…bca12855 to 0xf9CBEA…622a24aA0.00042 ETH From 0x28e367…9fB06Cf4 to 0xE8eC0f…9B5464c25 USDT From 0x4b15E7…Aa2FbA50 to 0x74d01e…bC016631606.0247291501153 ERC20 From 0x556E3A…7Ed61e95 to 0x5Bb82a…eA2016fd3024.08 USDT From 0x7278c1…E26D3283 to 0xe98902…af9c16fC0.00160246 ETH From 0x7A8F79…3D0Bd1A9 to 0xCf2888…E7D52abC0.15 ETH From 0xf4496f…E41eB359 to 0x94EFa2…885827ec3000.889456 USDC From 0xe642F0…2D2237Ae to 0x540d70…6bAF99E750 USDT From 0x1e70Ab…451A8c63 to 0xDfa2C5…CCB600B80.00320367996277602 ETH From 0xAF550F…0007924F to 0x492689…39B5aeB80.001604950952698886 ETH From 0x7aF2Ad…E663BE03 to 0xAe7168…2dE735ac100 USDT From 0x0EEED5…B0a8B4F8 to 0xAc1717…8E78760E0.000168 ETH From 0xEee7Fe…86c891d9 to 0xA4694b…FEE806580.001599196563646424 ETH From 0x537B05…6eE22cC7 to 0xA483e8…0f53576a0.35382496946327513 ETH From 0x554A25…Bd19a1Ef to 0x82E1cf…8e6dC7cc0.00322 ETH From 0x2657F1…DCa09033 to 0x6fea1b…F1Db0fcf200 USDT From 0xA0C67c…b3c811fA to 0x45d07B…c5D4634c0.000068221332333 ETH From 0x2b88dc…B91dffD9 to 0x98474B…939b86671 USDT From 0x130098…B2Bcb747 to 0xB18325…b8fFA649100.064741 USDT From 0xee72b9…6eb8108C to 0x7AA87f…94015d08236.63 USDC From 0x110291…D58c684a to 0xccdEF5…42eD83551.099995054069353 ETH From 0x82Eb13…863A9419 to 0x0AaC46…B716B9890.000022 ETH From 0x7E49a0…502317D4 to 0x711300…f5079cE58.4534 ETH From 0x29d7d7…a4a7F974 to 0x9C2215…13937eEB0.001173173434139346 ETH From 0x18281F…a6F9211d to 0xD8C8b3…42e7F2f00.003 ETH From 0x6402E5…eBaa3B29 to 0x51189a…E6bbd01A3151.963673 USDT From 0x79FF7b…1CB990b1 to 0x674b39…d0d999C40.016423959888908646 ERC20 From 0x030510…759D4598 to 0x92d2B4…37F13b7E0.000004320920961 ETH From 0x22Face…09fcDD0F to 0xf0B82B…8924c0B5387.553699 USDT From 0x777151…75553005 to 0xe4dd1E…5d2faa5a13050 USDT From 0xbE56C8…48FF606a to 0xEe5451…2236cCc328.296 USDT From 0x5eBf4F…8ddDfDe2 to 0xFe552b…3924944D0.07240966492025282 ETH From 0x5DdFD2…39fF0ac2 to 0x6f79E8…0CEaf00e0.7231766324375063 ETH From 0x1109CC…D25a5ad8 to 0x7d47F0…121f352a0.000003149743153 ETH From 0xb231A9…08652e25 to 0xE347a7…CdbE19640.56186 USDT From 0x5458a3…6C592075 to 0x2dFB7C…65BF5c7051 USDC From 0x45DCD6…8aE54107 to 0x13910D…cf545Ec5100 USDT From 0x2C8452…6A6080Eb to 0xe59c94…7D27161d0.2 ETH From 0x233f7d…2BE1ece3 to 0xF993A6…846c6FAb0.01289934392505578 ETH From 0xdf8558…8e02257C to 0x4d02F4…41bA386A0.13 ETH From 0xd39B0b…0bab31e3 to 0x94C076…8201A63F741.95 USDT From 0xbE9634…409b691b to 0x2178e0…7661E1660.55866109 ETH From 0xb5B26f…0787e77b to 0xC49E52…1E1A83b78.841687831507093 ETH From 0xf9E8D4…66C6EbF6 to 0x09D5FC…Fb77865a2500 USDT From 0xf6B237…1C5EA778 to 0x2f35ef…7966db330.000002653332817709 ETH From 0x57baE6…1BCE88f3 to 0xC2DC38…FfF88189216000 USDC From 0x66558e…9FC7bc74 to 0xDfa988…b91Ea40B0.00031 ETH From 0x26f99F…212A8C8E to 0x7A1210…3353eEE90.03191676108708488 ETH From 0x47D3Ff…5B322339 to 0x70fb91…38B46E100.0001 ETH From 0xD8cC72…b95B5f6E to 0x5DF134…725628161909.33 USDT From 0x14F09f…69E6Bd4d to 0xCAC52f…8da517a13500 USDC From 0xbb72e3…534D21e3 to 0xFb0233…90DE69F710501.4 USDC From 0x850bd0…7B45aE3A to 0x0f1db9…B223E7902.630378 USDC From 0x409CFd…55F33E6e to 0xBf0712…3c84C798105.009649 USDC From 0x27c8c2…4e133144 to 0x079C4B…D6eeB3FD292.6 USDT From 0x622a98…DAd4C57e to 0x5BF1a9…1D8deCcF20 USDC From 0x4dDd3D…7bE45c8C to 0x40Cb11…4e80aFdd1129.65 USDC From 0x360c3f…0a842644 to 0xe801e2…E2645B0b115.858504 USDC From 0x1eaB32…A3c8fb67 to 0xd4FF30…97CDeE9D0.000004265635548 ETH From 0x192fC8…4Abb5077 to 0xCb13E0…38B585950.0048775 ETH From 0x2a1F89…3c9757d6 to 0x2Dd5Ba…B81717B61738.765068 USDT From 0xf9c530…024748be to 0x4aF3BB…799e1cCb0.0057 ETH From 0xD0a150…D8B03a54 to 0x9B8065…0c94923188.026495 USDC From 0xEf604e…D2BD8C8E to 0xD7c627…B6D5aC06200 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB520579.17 USDC From 0xCf68fb…11205157 to 0x669D1e…4d7177303462.0429 USDC From 0xD2e4CD…2BcE0415 to 0x2D9896…A1b5B0a7100 USDC From 0x6624fE…F2cEC586 to 0x7b8dC5…2151CCf60.00459481 ETH From 0xE544c4…ac2460F1 to 0x6c87d2…052eDe170.6413423974148493 ETH From 0x34B65C…89dcf418 to 0x7885f2…Afc9C0990.01606820790293491 ETH From 0x0bA9bf…DdeCEbbE to 0x3A79Ff…443b588d500 USDT From 0xC94181…3E3200E1 to 0xc629Ad…20635714357.222862 USDT From 0x85b79e…18d172Da to 0x36BD1c…5d21F0132490 USDT From 0x43f915…6417d859 to 0xfB7967…CF9c47833 USDC From 0x59e508…A54626Ae to 0xDd26BB…0360418c0.007 ETH From 0x90fAD1…608265E9 to 0xcDAc9D…1A4fC8a8528.851958 USDT From 0x5Ba2d6…1231BaD0 to 0x64F045…298E121c0.004 ETH From 0xD21046…7132088B to 0xf1842A…38d6Ad1F0.000093459954676344 ETH From 0x5a482C…d165a364 to 0x670aB7…e37A466A66.01 USDT From 0x807a8b…0D8dBC42 to 0x9Ea675…6A57e4120.006333684019295496 ETH From 0x606686…2cf1d11B to 0xc59847…8aeBFb241.097384402942031 ETH From 0x550E47…478cBb7f to 0xab748f…E839a4b31000 USDT From 0xB6Db53…8039898c to 0xb488EA…3551115511 ETH From 0x4A4f2C…9a80B775 to 0x8cd23C…30e34B6442 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x639b7D…893feE5d to 0x75C0d3…0a9807811 DAI From 0x2789b7…c34FA81c to 0xc47dc7…6BDaC2f58 ETH From 0x93E4d0…52632c43 to 0x93bEA7…5A0ac780200 USDT From 0xD043d7…7E6E8142 to 0x33915e…1D74B8630.019206637814028527 ETH From 0x6f350B…3147EB31 to 0x916fd4…b505eC2e11574.197808142912 DAI From 0x87fbbE…B0d4c901 to 0xF283af…c4E273dE100019.873293 USDT From 0x0562f0…86CB0E3b to 0xE1cd48…64ed3eb60.012 ETH From 0x1e49DF…5345C729 to 0x5f9dA5…EdDaB49C1 USDT From 0xdA6262…Cd557339 to 0x7a8722…14d9b47F0.000005944483986483 ETH From 0xFDECdC…6b4607b9 to 0xe283bD…E99edD54793.22143 USDC From 0x168470…b5c6Cc8A to 0xd58fE9…7D7234b11201 USDT From 0xc2685C…31677125 to 0xb7d0Ad…8aDF20770.000425 ETH From 0xcD75C2…709f3609 to 0x8DC735…8d9f73E850.28 USDT From 0x376CE6…401Df220 to 0x3B608c…bc3bC7261500 USDT From 0x1d0752…7fc473EA to 0x6C0392…Af56073F120 USDC From 0x6aE851…1BF827AD to 0xC2C855…F5ad98640.00745154 ETH From 0x7B2Cf2…2cfa8c97 to 0xcEC4A0…B43a6F4111.2 USDT From 0x34579c…d3F45140 to 0xfA766c…BEaE604F0.1140009741 ETH From 0x6404b3…81404D38 to 0x32C19a…460Ec8fB36.45 USDT From 0xedB939…eD4E16c3 to 0x23c56E…4E4289eA389.4 USDC From 0xDFc780…FBBb4889 to 0xbb63AE…6afb2dbc61.77 USDT From 0x548f71…fEdc52cA to 0x57C093…671B6bcB250.08 USDT From 0x030510…759D4598 to 0x99a7E9…3AAe3f1A0.000003586681631687 ETH From 0x5EaFF7…5291eB88 to 0x80ef32…3Eb4e887250645.929156 USDC From 0x87B382…03763fB3 to 0x7aD742…0fB3353324.99 USDT From 0xDFc780…FBBb4889 to 0x128625…1d0c434c46.33 USDT From 0xD57A16…4f896646 to 0xD76CE0…1DA4ae7725425.134133 USDC From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087320000 USDC From 0x29F710…716233f8 to 0x931F95…Ad65cAd042.134 USDT From 0x000010…0A07380A to 0x631876…e338AC813307.852234 ERC20 From 0xeeE8B0…2919E4eb to 0x311FAc…4034290d0.000161 ETH From 0x917C7a…0E574591 to 0xcc6810…31553268572043.28907 USDC From 0xcb0693…0Bb04747 to 0x5E32C5…B9d071d8100 USDT From 0x7e7e11…93b2aD21 to 0xF63632…C8e43FFb0.001 ETH From 0x94A296…2E35B876 to 0xDebdB0…9FdF3edC200 USDT From 0x427820…0F530674 to 0xafeE31…F9dDC48210 USDC From 0xEea2fD…2D9C58e8 to 0xCB5CC8…11b740911000 USDT From 0xb021f8…0FC3cE2f to 0xE347a7…CdbE19640.784786 USDT From 0xC4a70F…443f4DBf to 0x9aFeA8…948eC2B950088.943339 USDT From 0x4FB7da…623fF8d2 to 0xB1b4Db…1Df45A880.000008142722368439 ETH From 0xc8545a…928CE9C9 to 0xe483c4…2C81164c5000 USDT From 0xC3A188…BA4280Cf to 0xB15d0B…05c143800.016158325738920235 ETH From 0x9b2c0A…46dB9E59 to 0x40F501…86f8C91E0.001 ETH From 0x62D288…9A3B298e to 0xfb64d0…3a314bA624099.87 USDT From 0xF3f186…8665415f to 0x2a3630…Dda135Fa29500 USDT From 0x91C9a8…A9F84297 to 0x313131…ac7Af6CF7.94601793257327 ETH From 0xad913e…50c79D70 to 0x10cF63…26388aAD921 USDT From 0x2fD97F…ce723cB6 to 0x5afDf0…8a7319b50.001024625157963045 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9122 ETH From 0xdaD555…062e310D to 0x233f68…064EF6b54.716981 USDT From 0x319d79…5b4875c8 to 0xaBdE91…8047594e0.00495029 ETH From 0xf39E39…8bf060a5 to 0x4BB9Fa…E9bA574A0.006 ETH From 0x15c719…2fEfEC94 to 0x21295e…E45C63FE10000 USDT From 0x8aE57A…E8004c67 to 0x3360B6…62c79e931347.674892 USDT From 0x04cC56…3dc98fBF to 0x5925E6…CdcddBd21 USDC From 0x82d160…3d090555 to 0x017E83…E2436a792.4871514894538396 ETH From 0x62770B…9d7b4272 to 0xe20f4a…A9C128b929.223 USDT From 0x3C5730…ad0bD076 to 0x69E21b…0714325E15.789675882 ETH From 0xacF54B…2C422Fb3 to 0x7bC241…DD4C601d1.915461483194141 ETH From 0x348151…d278f7D4 to 0xAaAf03…99231F241885219.76 USDT From 0xadA469…966960DB to 0xF30b6f…5C0F0EB00.029959873069584 ETH From 0xF729EB…420300F6 to 0x417cB9…75a615dc209 USDT From 0x7d3E9b…238b78B0 to 0xF4aA0A…924796650.000005846450995716 ETH From 0xf114d1…A5550750 to 0x9dEB11…b2081d0A0.057307411280963914 ETH From 0x128175…08cf582e to 0xC6Bc49…B79DDF4f0.0145 ETH From 0x8c3EeF…CAadE5B6 to 0xA77484…261842b2176 USDT From 0xaC7846…C5a7b88a to 0xdF954b…01d85F282650.79 USDT From 0x7B561b…77f0e022 to 0x58Ba1C…84125AE00.125 ETH From 0xBe0A8F…dFE34579 to 0xb8C25a…9c90C0Ab100 USDC From 0x982681…52eEDB98 to 0xa9Fa1a…7B141e320.2881454580144803 ETH From 0xc8545a…928CE9C9 to 0xe483c4…2C81164c5000 USDT From 0x9946F1…f1ad708e to 0xAA7399…cBE735995000 USDT From 0xF4684a…c6f57547 to 0xDdf412…48B9C51B500 USDT From 0x1a2AB2…2Be7eC1d to 0x1cBFb5…79E59DB72692.17 USDC From 0x1C4e36…56Fe26e4 to 0x5056EA…4b92883D104.2071 USDC From 0x320AF0…F413B9Ee to 0x69E21b…0714325E14.59951518 ETH From 0x1C6A18…8AdbA476 to 0xB7C2Be…C3F9111110 USDT From 0x4f67D2…DdF85a62 to 0x7A2F40…987630B10.003855715549844 ETH From 0xFEbd34…91838a33 to 0x4715Be…401791500.000002357106736 ETH From 0xb9A11A…C8B00912 to 0x1ceaa8…D24bDb3810 USDT From 0x3aE5b1…Bd559198 to 0xc0eB34…c5486e8A150.089303 USDT From 0xAaF34B…f52AbBf6 to 0x6C6F18…F827703D0.01182 ETH From 0xAF7756…B8ac48Ee to 0x4fAfF3…98321ABd0.00000740178642 ETH From 0x36b8Cc…Eb5a60fc to 0xf84357…4969bE2c1.5278220622214012 ETH From 0x6dc8B1…C9381f27 to 0xF86f35…29F5AB37203750 USDC From 0x685868…5b621181 to 0xEeF13F…3552B84b0.001 ETH From 0x2F7863…a2467b1E to 0x32C3a6…6eD422fE4525 USDT From 0x2905d8…8934B0A2 to 0x521a30…9D235B97485.14 USDT From 0xE43FdB…D0B14D84 to 0xe20f4a…A9C128b919.885 USDT From 0xcf45Df…deD46768 to 0x1701D4…e13e2Fd80.0163 ETH From 0xe4C55f…6fc82b1f to 0xba5b61…3f4781F820000 USDT From 0xeE75Ec…2818b110 to 0x818509…4b0ae9F40.001607 ETH From 0x0C5fc1…299Eca4b to 0xcB6Cd2…8B7FAec30.000014275891923 ETH From 0xF45F8E…228b41E7 to 0xeb8950…67F5818F1100 USDT From 0xfFcE8a…134C3440 to 0x6386B1…3246329232020.396992 USDT From 0x42DE79…41cF8499 to 0x28f8e6…65a651cA0.00009345643874688 ETH From 0x27a4a8…1b9daBAA to 0x6f31F0…0C880E621197.98 USDT From 0x6E7935…7bbb2288 to 0xe20f4a…A9C128b928.276 USDT From 0x5f8036…6DBE0c31 to 0xE61c3D…7B22e505117.9534 USDT From 0x68B6DD…0A73b4Ce to 0xdb52E8…5231cC6D0.05 ETH From 0xb771fa…fCd7012E to 0x1E19cD…573214C40.000004136066679 ETH From 0x1F290F…C1162cc1 to 0x867435…bD76d56339998.309064 USDT From 0x07181E…A91b0EA0 to 0xD54608…887966fc0.00023821616537036 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC611019.49 USDC From 0xe10e38…17EdfF36 to 0x047898…b04e0e7349.639491 USDC From 0xd8e1ea…4147e581 to 0x17e5e1…Ba0dBf2456.99997763273903 ETH From 0xD290A5…d48ab472 to 0x5741a8…7Ec374a6830.6583942211845 ERC20 From 0x881DB9…44EeC97e to 0xa1600E…4CcAb0856.58 ETH From 0xbefC57…c4df0CA2 to 0x8e045a…F682385F25.017591 USDT From 0xd0b3c0…4188669a to 0x159cd1…1ea34F641000 USDT From 0x9C9560…E2cd3F4C to 0x072B49…a62F0c570.0000180813087 ETH From 0x847C74…7445c3f8 to 0xc46952…8c894a245 USDC From 0xa11dA2…c25E2e0C to 0x24917E…c3B69d880.111311920989854 ETH From 0xdd0a4B…1102B338 to 0xfa9c6c…0Fa052C8350 ETH From 0xc3F2A5…7740546F to 0xa020fd…A3bE6E48315 USDT From 0x362e27…FAB9D949 to 0x727Fb7…dd00185732.153 USDT From 0xE30Bf9…7e371a6D to 0x8C8eab…4CE2f9409.91 ERC20 From 0x975125…834076fA to 0x3d5c4b…cad415655220 USDC From 0xCb8Bbf…8CC3063A to 0x971195…7853E6C6100 USDC From 0x828EE6…65421445 to 0x273E8D…ca43449a15.449 USDT From 0xC8B998…e99967d2 to 0x41B70D…2F381949100 USDT From 0xC3f49f…679f7741 to 0xAfefc9…5b4F861C800 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.2 ETH From 0x201e58…E5a027Dc to 0xEFE433…3d21Dce657466.307372 USDC From 0x587951…Cd156ce0 to 0x483644…1DffEE991000 USDT From 0x15b498…47e219AB to 0x8Df162…6bDAd5488999.31752 USDT From 0x4ea60E…e24c0f16 to 0xDeDaE3…1628137C15 USDT From 0x03d03A…5FF9da99 to 0x04cAfb…AEa05f9499999 USDT From 0x2d1dC5…40100D94 to 0x258266…1d364dba4035 USDT From 0x014Ba6…91f21082 to 0x478b3b…25D944AF426027.85 USDT From 0xcB7a58…F3FF04e4 to 0xA29313…0Ba05aeA3 USDT From 0xfA18aB…6F3147D0 to 0xf97057…7D52A5bd0.001 ETH From 0x0449Eb…2109d01B to 0x9640D3…Fb2f5D4E0.6477725391543951 ETH From 0x07B3c1…8E330a46 to 0x784822…C2ae82621000 DAI From 0xee75Df…69ab70aA to 0xaaCFf6…dC85c54f1000 USDC From 0x9f7dd2…4F9f7ee3 to 0xfe37D4…59371dDd55884.72 USDC From 0x62770B…9d7b4272 to 0xe20f4a…A9C128b928.312 USDT From 0xB999c0…821a19ef to 0xda6726…a53A613810 ETH From 0x5AC008…5dB99Ef5 to 0xd7d815…1bB043131000000 USDT From 0xcb049f…119feEf1 to 0xFF23cA…cdFF0ADb0.9 ETH From 0x1DbA52…cf61C5Fe to 0xC12834…093dDBf85000 USDT From 0x237891…4eD98500 to 0x9640D3…Fb2f5D4E0.999869837441173 ETH From 0x92798b…8e70Ac39 to 0x872587…C445C8bC1010 USDT From 0x05b57D…695cc3E5 to 0x444e8B…a7E6CC3D8.04 USDT From 0xaF6Fc3…8b9BdcB8 to 0x12fBCc…0Ca793160.013018672030359543 ETH From 0x3e52Ee…B6B0bD66 to 0xacB88A…B8AF25349.980007156715658 ETH From 0x7bda44…6Af94A86 to 0x55CeA0…e5fB38BE158996.834826 USDC From 0xE86f2e…b5818AdD to 0x847f69…F55ECBc119600 USDC From 0x68C3fA…37bCF02E to 0x59F4Ec…ECA5966A0.10041136 ETH From 0x2AfEF6…c81877aC to 0x0B089A…822E117A0.02159993 ETH From 0xade1b2…4870b990 to 0x44DC9b…529ccC961890 USDC From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd493392564.3 USDC From 0x695C6a…CdA1Bf8f to 0x8389Eb…a25792Dd2000 USDT From 0x50d005…8025ecC2 to 0xd445ad…6275e8AF0.03833160226877897 ETH From 0xf58FCa…16a2Af76 to 0x9ce061…9d3e66640.1 ETH From 0xD2EbB7…8D3d8a20 to 0x81F817…7f2e78c916.88459799648 ERC20 From 0xbfD38b…994D1C82 to 0x22CeE7…9B06Bc2E20641.515738 USDT From 0x3239FE…0cA57041 to 0x727Fb7…dd00185728.113 USDT From 0x427502…5453B89e to 0xA136D8…a540F05e100 USDC From 0x030510…759D4598 to 0x6adC89…6BA15eD20.000002400995916972 ETH From 0x844680…2E072627 to 0x055789…2D4e0279507.4862 USDT From 0xf7a2c6…E91e12A6 to 0x888a5F…833C6d080.42 ETH From 0xA91aaE…96D5fA44 to 0x7d94d6…2f930f593000 USDT From 0x2293a3…980E6654 to 0xD82f1a…7E7775BF7730 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe23455.248915000004 ERC20 From 0xdaD555…062e310D to 0xeE2581…FD8Ce8420.0003668645856 ETH From 0x66CE26…84dd4594 to 0x2531c2…60651fAc20.01 USDT From 0x96453F…64024Cdd to 0xc3C322…Af81a3232000 USDC From 0x7aD960…6152df0B to 0xb6984F…CFCa35f60.008121 ETH From 0xFa72d0…0E1a6F15 to 0x74d974…F3886C010.00005 ETH From 0xDc8f64…8914dc4C to 0x3a5E9b…38D9139B310 USDT From 0x789013…65477ad7 to 0x091f2D…096a37B40.00115 ETH From 0xB4c53D…92131455 to 0xf0912e…4f0DcFbc200 USDC From 0x7711EB…65fCF3a4 to 0x1d3fBa…c1e8e87284945 USDT From 0xe996BD…dCCb34b0 to 0x00fbCE…B0CF5a5531993.899148 USDT From 0xEFa33f…a55EDd23 to 0x4982b0…4a9dF401297898 USDT From 0x0D5fFC…a5Ca415A to 0xC0b208…042E6A750.01970900671886851 ETH From 0x94557C…3BF13bd0 to 0x2074FC…c1D3e50767.72 USDT From 0x094C26…8ceb1ec8 to 0x328eD1…cA531B9b0.00307362236569355 ETH From 0x85b79e…18d172Da to 0xdA03C5…18100E503000 USDT From 0x2B392D…34A9c67A to 0x0B17B0…E351f96319429 USDC From 0x540826…445D00d9 to 0x799528…8aeeb96c0.019355775279449004 ETH From 0x88DA21…83d8fff8 to 0xc4240D…8DbE61740.09697518243456195 ETH From 0x97D062…57Be9bb1 to 0xB54afB…E4a39B823000 USDT From 0x57f976…dea553a4 to 0x687251…4E8963e20.000003767974899752 ETH From 0x76E616…ECcf7496 to 0x5C1962…987F266A40 USDT From 0x872329…aFed089B to 0x727Fb7…dd00185770.293 USDT From 0xA12acE…e5c4D334 to 0xE347a7…CdbE19640.819138 USDT From 0x030510…759D4598 to 0xDda80D…952ce6250.000004107937434 ETH From 0xF0A96b…f595afa6 to 0xe71cF0…cb049a910.03870061 ETH From 0xF14cA3…543e7C83 to 0x615aC3…b388442F20000 USDC From 0x3013BB…70Ca81Ba to 0x1a52E0…449A84390.01 ETH From 0x4097F2…8B085DBF to 0x9dE468…0E991198100 USDT From 0xAeC083…6D265Cde to 0xE6BE06…54f0C2cE0.000002913250384431 ETH From 0x5295e9…81B2006a to 0x7a82f3…261E997110 USDC From 0x919bEF…36a917E6 to 0x4793Cc…8B78085398 USDT From 0xF1d0aA…28772096 to 0x89B1ae…8D848B4211081 USDT From 0xF83f07…79dAeFbE to 0xEba13D…1De1DC0f173.575488 USDT From 0x9e4375…D741B11c to 0xE3710f…3A888ef50.000006393156012 ETH From 0x5333C3…51d3D79F to 0x88886b…fC58F9461.23985464e-10 ERC20 From 0x1E073d…4b1c4CBE to 0x9a0554…F2a3ff7E1.19 ETH From 0xa6E382…49d41E74 to 0x4453f4…68F212e5150 USDT From 0x3E7b4f…89BD904E to 0x480a9E…Fd4D2bc84091 USDC From 0xECdaFC…f77D4309 to 0xA77Fba…Ad5B8B08900 USDT From 0x545480…4085EF80 to 0xE63Ee5…6aB2054F1000 USDC From 0x16a6F7…3A89685D to 0x42ea2d…feDd7D1E88 USDT From 0xbD11d8…38CB6bB7 to 0x74d01e…bC01663120 USDT From 0x0682b2…Ef63a89d to 0x4e830b…1bB1C1b3362 USDT From 0xC8B673…1e673f19 to 0x6f6817…60420a46800 USDC From 0x80b939…1328C572 to 0x6a8abD…2f5eeAE30.033 ETH From 0x3A4414…c5Dd073D to 0xC393fd…a048061a0.000009392846377 ETH From 0x3941e3…A3497AD1 to 0xD78DF0…09FB32ff200 USDC From 0xF22756…8D2D3aF3 to 0x4F1abd…ab287c38500 USDC From 0xcAF487…775440A2 to 0xD933AC…6B230C7333.66 USDC From 0x702084…61F25843 to 0x50a294…535db37C1.95 ETH From 0xe64DF0…852b2991 to 0xFC899F…770BdEc323.003101295003123 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x22fba0…9cFe8084 to 0xE982D1…2Cfec815224085.860211 USDC From 0xB97140…c2dF3f5f to 0xe99C3D…eB1f758C52014.876254 USDC From 0xa45eAC…d48f6FB4 to 0xe2399a…91123FA5656.357058 USDT From 0xD929FA…E0995fe3 to 0x6482aC…1b7F9eD034500 USDT From 0x686F70…5B607c85 to 0x12A8Da…986409260.003885431574312116 ETH From 0x801EB1…4bDFd8f7 to 0x88D5A4…a4Bf623f1000 USDT From 0x95a626…0a90CC64 to 0xcC0977…bc7735270.00027872558219 ETH From 0xB6fB43…fA8aCf98 to 0x406Cb2…5D88AD300.0258639362971249 ETH From 0xB6BB48…fb0DE1d4 to 0x79b0d7…338ee36E20930 USDT From 0xf4df4B…32614899 to 0x841F53…BE59e3500.046898712900183145 ETH From 0x4b9852…41299EDD to 0x95799D…d1aDad26135286.75 USDT From 0xB2D802…40f9b0cE to 0x19C0D1…5430Ac1a17.31 USDC From 0xF00e5c…C1811d01 to 0xB7eea3…d1C23E07885.542837 USDT From 0xB84379…3fA8d6BE to 0xEe5451…2236cCc370.443 USDT From 0x47f540…6Bb8E700 to 0x811a08…78231C3237000 USDT From 0x5d7AB1…F03C4624 to 0xE0F508…8899eade100 USDC From 0x4f062D…778471FF to 0x8C8eab…4CE2f940110.56162397502476 ERC20 From 0x5240D4…4Dde1237 to 0x81343B…78A014f80.18567205 ETH From 0xc43888…848BA57F to 0x3545e9…ECf809130.045199240091799424 ETH From 0x9EF63C…fbA3a95D to 0x1d3Afb…75E123DD0.000002793342631 ETH From 0x7a766D…f87f1693 to 0x495C59…839B34913650 USDC From 0xE4E66f…81f8Ad1c to 0x221965…81508b111 ETH From 0x6CFc88…72Ca236e to 0x7A1C8a…6440c12f0.03865974858323048 ETH From 0x9cA4dE…C1A3255b to 0x931c68…C62F6AAf200.092042 USDT From 0xD9a7D2…6efcC306 to 0x55Ac23…a577826F0.000065 ETH From 0x2D6cAc…2A4f1581 to 0xF85Fc1…8c9cd5A0490.1971 USDT From 0x57f976…dea553a4 to 0xB078C7…7d60132F0.000003540510865577 ETH From 0xDB9610…c4cd5e55 to 0xd516aB…B3F45C220.051 ETH From 0x2DA383…306c3a2d to 0xF3A756…c978d2A50.8110288935366258 ETH From 0x8E0390…94F0574D to 0x229F94…1415882040.9056 USDC From 0xE0b79D…1d6BaE95 to 0x8e566D…13276B2D2 USDC From 0x6faED8…4915D9db to 0xfDdd13…24465F4b256.511072 USDT From 0xEAA550…B13e1718 to 0x7FBa8D…d5313dBe1000 USDT From 0x8c5825…64Ce87d6 to 0x18738E…2D642386341 USDT From 0xc17079…e50785eB to 0x1cf1DF…cD680Bcf649 USDT From 0x526603…2ab2E1F0 to 0x5df1E3…E8Bb6B4d6689.627 USDT From 0xE57CbB…0c22625a to 0xD6b41f…9c8A0f0350088.18737 USDC From 0x0bA9bf…DdeCEbbE to 0xA67eC5…b0a199e2248 USDT From 0xc4e7cE…fe558359 to 0x11f6a4…8589aE010.0000125778625182 ETH From 0x6F7103…32583E40 to 0x785235…1A31c6240.020514332787352915 ETH From 0x25716f…D213F442 to 0xBc4629…A11f2b8e2000000 USDT From 0x365825…e8bA124e to 0xE30325…Ea3C1eC14200 USDT From 0x6Eb103…37111774 to 0x21a04a…1Fa52AE61600 USDT From 0x537B05…6eE22cC7 to 0xA483e8…0f53576a0.2711834244868863 ETH From 0xc8C960…5AFF9076 to 0x039E5F…1a14399130.528249 USDT From 0x9022B7…3d2ec52C to 0xc84f00…E071A2eB0.001397 ETH From 0xaEB70c…DC9729f3 to 0xc86556…1041d16710 USDT From 0x3eAd90…DbF2f605 to 0x46502d…54F199F420000 USDT From 0xB3B686…AF946ebb to 0x5b8B7d…c3f1b48d0.024972199406624 ETH From 0xf57858…63CB7AB3 to 0xD32fA3…A581d1790.10527195306182194 ETH From 0xfCe8fb…E48FbAed to 0xD956d6…9936540790000 USDT From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe570.0002 ERC20 From 0xE3665B…76Fe54eC to 0x3Cd81B…36762e6333 USDC From 0x39e48F…FC465261 to 0x4C99d0…415D8EEf0.8012381585745905 ETH From 0x28a029…5FeEc7d7 to 0x04c09c…6708d7672574.188285 USDC From 0xccdF68…dB2c0c99 to 0xE1671D…De00Ee3213609.785435 USDT From 0x73C424…e834D9E8 to 0xeA20b1…c8370ec570 USDT From 0x688760…fcb5F56a to 0x6ee1b0…c5f09f550.08447881 ETH From 0xA0C67c…b3c811fA to 0x7F239e…28339E2c0.00018325633254 ETH From 0xf45F2F…d15d4897 to 0xf364be…E8D38fa110 USDC From 0xF729EB…420300F6 to 0xd6308b…0C28B0dc19.67 USDT From 0x89b92F…F0dcCd14 to 0x335bF8…1765d81820000 USDC From 0xB77bA2…299206D2 to 0x970eA3…db1D34343.1802215660365056 ETH From 0x0Fd42e…4b7f52f4 to 0x1fd854…D0769c1e336086 USDT From 0x389F87…3ADB4Fc0 to 0x87803D…8A4fE7c25000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a130000 USDT From 0xEF47ed…9015310C to 0x92D13f…47bD999A222 USDT From 0x291683…E30CEBa5 to 0xbCb66b…42b4c1B50.000011883094061611 ETH From 0x797f73…9B08Ac81 to 0x32F288…b33202AE0.0022 ETH From 0x1E04D0…2D1F8CFB to 0x26065a…82Ec5b1b200000.000437 USDT From 0x8cc714…f50aAd3f to 0x0aE521…9460634F18000 USDT From 0x8f23F9…5fE31437 to 0x7dB1c9…6B6C85a4100 USDC From 0xDA939E…3aEB76D6 to 0x9b3F1a…7d2f458E1 ETH From 0xD89714…0C63c8D8 to 0x38d016…3eEee0A050.92 USDT From 0x376A2b…1B23DC91 to 0x68a079…0D48403820.2252 USDC From 0xc6b625…40b9eA2d to 0x35d815…796B4FE30.981413201038203 ETH From 0xDe99EB…D8d84930 to 0x3aBc1e…bd34cB3918443.280791 USDT From 0x3D6a5D…b1ea888D to 0xE347a7…CdbE19640.628221 USDT From 0x33DC0d…3876E7CC to 0x0BFE2d…e165C6CB100 USDT From 0xe68bF7…F4b737F3 to 0xFa894B…87Ff1fBf0.13176867 ETH From 0x2B652f…65199876 to 0xe9f844…889Fe29210 ETH From 0x394a35…D589531B to 0x732a1D…7212f3ea0.007341555875914357 ETH From 0x0DdCf5…5F35748a to 0x933292…77Bab37c60199.116914 USDT From 0x988a6e…ad27c8A7 to 0x7A03ce…a294f0eA0.02 ETH From 0x178C4E…f4a7CbA7 to 0x88714B…Eb34705110000 USDT From 0x949567…75659a55 to 0x98b2B7…87C64e5C140 USDC From 0x828EE6…65421445 to 0xc2Ac4D…cb8a752416.853 USDT From 0xb7a2Ba…d63643a9 to 0xE068A6…9552e59f1000 USDT From 0xD7fDc7…bB97CEDc to 0xfE2c12…EA15fB5F100.044219 USDT From 0x01f10F…49D0C993 to 0x0f663c…D7Aa486718.6714 USDT From 0x01743D…f2D32BfA to 0xAc2f2e…1239A8460.00747 ETH From 0x99142A…548d2Dad to 0xc8Ef05…7Ff8CA930.007083928414462517 ETH From 0x640eb8…92b3e17e to 0x4883eD…F22538cb1083.803156 USDC From 0x655b2c…92e65385 to 0xB75b0C…8Ebe067E4.347815915213685 ERC20 From 0x789013…65477ad7 to 0xc3C72B…f5dbf9960.00115 ETH From 0x4b2AF1…b7D5D4C1 to 0x72d771…A5c7C59C0.032238513417669284 ETH From 0xb6FB9b…69eeb3E3 to 0x14D4aD…4829AEf40.00004649 ETH From 0x7F0aAb…76E571e6 to 0x136346…E811E5Aa130000 USDT From 0x1b9eA5…2Bd34774 to 0x7668a2…6262732b0.030200051499035187 ETH From 0x414A2e…6397B153 to 0x48D1b1…A31a537c94660 USDT From 0x286F0e…A18e24c7 to 0x017E83…E2436a790.8824869950233242 ETH From 0x01DAA4…A74a26EB to 0xeEA719…83b66084100 USDC From 0x5998d8…4A8D9752 to 0x5d84B2…7Fdf0e34100 USDC From 0x432586…9a78cb8c to 0xad52E6…D4258E66100 USDT From 0xcDb912…C4777ab2 to 0x819525…66617acA0.001 ETH From 0xc4e7cE…fe558359 to 0xD45530…bdEFCBf00.0000102751188372 ETH From 0x7d0E9E…43ABA484 to 0xF160A9…D7AF207428.089 USDT From 0x4ea60E…e24c0f16 to 0xDeDaE3…1628137C350 USDT From 0x3bD98F…82315a00 to 0xD68b8a…eeC1852D108.830068 USDC From 0x876c8B…32d69c78 to 0x250371…932b5D4A1005 USDC From 0xa5C267…740C455C to 0xc6e1c9…0bb091ec2110.360202 USDT From 0xB3D9B6…985d295f to 0x6794bf…cb9481f142.182 USDT From 0x9b8E5E…F78396f4 to 0x0aBD6e…A3B5aBAB0.03476871 ETH From 0xA3047a…9bE188A0 to 0xde91F4…5cabF3D545.52 ERC20 From 0xaeddF5…Dbc0011B to 0x1ba6bF…Ea991fF20.013139467434951623 ETH From 0x2dA606…A359C3e9 to 0xf19952…0d54E0cb1002 USDT From 0x3cC1c1…BeE2d2E4 to 0xc0b767…1c5F3F0e293.285613 USDC From 0x93963e…0de4f5dc to 0xB4Af6b…b7fe19f25.00222 USDT From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC38117518 USDT From 0x84A97C…851BE5Fd to 0x57260f…AD47e90b0.000640916767344008 ETH From 0x7955Cd…3866FC6B to 0xD8A207…CA0a68191 ETH From 0x0458c1…Ff87C843 to 0x5faeec…59aBe2810.000165236 ETH From 0xf64a92…76D71ae7 to 0xf70072…27b992016034.685435 USDT From 0xcD75C2…709f3609 to 0x65a3F6…2946ED7f16.43 USDT From 0x347A4A…BEE5f41b to 0xCF847E…bF77A1ea0.029 ETH From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C10000 USDC From 0x88F899…F7048b46 to 0x03B9Af…F54415f610000 USDC From 0xB0CEF9…a2b23122 to 0x9a7972…B2c132cc2554.585773 USDC From 0x01a236…748DB15B to 0xEEB414…843d815168.31 USDT From 0xd463AD…bCE0149A to 0x9E93a7…64cc141025 USDT From 0x51AD08…b2290ce7 to 0x011E80…d1e6A9591000 USDC From 0x491752…Fd9D92C9 to 0xD8C986…74293B6D52492.08 USDC From 0x267C72…9C43d2F2 to 0x337407…395f4249618082.52 USDT From 0x0eEac5…4ee77A92 to 0xeB5F87…120e307424000 USDT From 0x658ED4…e44eAc34 to 0xcfBc00…fa8fbE8411630 USDC From 0x277C78…4Bd14Ce9 to 0x0732Be…39f11D113703.002794 USDT From 0x13FF7F…507Fb334 to 0x271068…467706AA131 USDC From 0xe4EB15…4D402606 to 0x30fd47…ae221ABc50 USDT From 0xF4bFB0…290E916e to 0x341330…A20b9a6150000 USDC From 0x5Dc57F…B48d0aEa to 0xFD04bb…f16dC9161523 USDC From 0x106aAd…a796b0B9 to 0xA498d2…71440733230000 USDC From 0x054FDB…B6ee29e9 to 0x4Cdb1E…9d38BC311 USDC From 0x8E2B5b…a9c1270e to 0x541812…331776600.0009 ETH From 0x1109CC…D25a5ad8 to 0xFA39F0…3aD14d5E0.000002986645049534 ETH From 0x4763EB…34a30030 to 0xCF7643…d49f20970.009692364355360847 ETH From 0x664752…546BFc32 to 0x40Ac38…c140Fb6e0.00001338387648 ETH From 0x7D1407…a8959B84 to 0xECcbB6…929196040.0664506956761539 ETH From 0xf1Aa4b…fc254544 to 0x4b5aE7…050310Ea0.1 ETH From 0x854c46…983c6E21 to 0xf701e5…24A3dbef50.57 USDC From 0x5646B1…eC293134 to 0xc5352c…40b6a940268 USDT From 0xFF837d…f91adEE8 to 0xf76E0B…4a07246A1 USDC From 0xb50d97…4472c78D to 0x71b8d6…dA0deC60500 USDC From 0x91992E…6425cC37 to 0xD519c2…87C30522100 USDT From 0xddc825…09EbeaE7 to 0xF75a16…05f524921389.81 USDT From 0xa1A542…a0877e4D to 0x9Ce554…e882791c4600 USDT From 0x033b5A…ad8b6563 to 0xB79218…81c99C4E500 USDT From 0x77d8b7…94531ad3 to 0x1d4009…EE7600EF56.17 USDT From 0x97A088…FB7242AB to 0xB30837…26c7028D9989.332862939998 ERC20 From 0x4c7981…56839612 to 0x834925…D2C5C10F30000 USDT From 0xb508d8…a0C229E1 to 0x62d701…7EF0e7dB10241.404075 USDC From 0xD23C8C…Ec61A4d9 to 0x69048f…040bFEe30.0003 ETH From 0x9393E8…CE535936 to 0x78C697…C2bE836b60 USDT From 0x4Cd836…09c19235 to 0x268d5C…212734740.002966263694250721 ETH From 0x6620a8…855eD377 to 0xfF03a8…8A50a767379999.85 USDC From 0xD58738…83e06315 to 0x1721C1…d32b557313.006614 USDT From 0x61123E…78DB51c7 to 0xE04958…C8B45c65500 USDT From 0x92cAAe…89512336 to 0xFdc42C…4E28FD8037108.125087 USDC From 0x060B46…2671F007 to 0xe20f4a…A9C128b914.14 USDT From 0xC8aaaf…2b8F306A to 0x1b510B…363d9FE30.06415283016765996 ETH From 0x221a61…31a3F145 to 0x97DD5C…04132e4910000 USDC From 0x670837…aD99d15B to 0x327257…2331Eb0e0.40182350863334565 ETH From 0x3c8296…82Be7E7f to 0xA34Df1…5c70DcE520 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714298266.395 USDT From 0x9b30ff…0F0269D2 to 0x0B922A…0244831627785 USDT From 0x1e68CA…e1715582 to 0xe3750D…86511A46239.994648 USDT From 0xC8d57c…4840C8Dd to 0x4b3bd6…29a474646500 USDC From 0xBB51BE…a5A50016 to 0xb23E90…9c1029db5000 USDT From 0x6a378A…6DcE77b4 to 0xb479De…bC7230fa81 USDC From 0x167B6c…3Bd45E41 to 0x6dC0B7…BF36ADb850 USDT From 0xc472C4…a23c2546 to 0x261830…4E1B590141000 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C570539.6 USDC From 0x90fB8A…6F13C437 to 0x315e08…D79EC73210 USDT From 0xF81769…Cd0A4007 to 0xEA52f2…08893fD8190.569414 USDT From 0x75de5E…38E6e150 to 0xeE21Fd…8d0004611200 USDC From 0xfafE64…5BA81ADE to 0xbb3aEC…425B6Ed40.01173482219771584 ETH From 0x0bA9bf…DdeCEbbE to 0x988021…B0E49Fc918 USDT From 0x70d053…b8a78cA4 to 0x9945A2…EEF2f4Cc50.023711 USDT From 0x7d0E9E…43ABA484 to 0x7eC323…CbF4f6A8271.207 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D500.309691 USDT From 0xe61Bd3…0376eab6 to 0xbe2FE7…42F4120728.132 USDT From 0x715576…Ca69BCDA to 0xEd64DE…153A9d2A145.35 USDT From 0xf91EE1…ACEEFE28 to 0x790A75…5020320952000 USDC From 0x8718e0…f574a072 to 0x54d1A3…EE4FBbF2100 USDT From 0x899EA7…4057b046 to 0x158b78…536947fb46884.3 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f44.792848 ERC20 From 0x8f3b1b…E9a1C6fC to 0xFB40a4…33E7FaF2500000 USDT From 0x66C29f…73dA2EcA to 0x1cAF05…9Abd857a40 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x8404cD…4C393673 to 0x915CBA…7e7B79b3424.307585 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA54720495.924419 USDT From 0x0B0e65…Ba299Eb0 to 0x930734…D000cD2B349 USDC From 0xEdF599…9b778549 to 0x9ac282…ccD377970.003180064809720822 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x5129bD…55A8a897 to 0x05574e…FEE80F090.03216586 ETH From 0xc05d94…e826bA81 to 0x119796…ac4840f0579.380619 USDT From 0x8aeF39…4F749e90 to 0x13317D…3B66499e0.307593 ETH From 0xe7DC17…7a06361D to 0x9aa6aC…1b88E28340000 USDT From 0xF00f1B…9634dB4d to 0xB6DC87…09430A5D100 USDT From 0x32B5E4…8D4A4ce8 to 0x2bAB56…Bb2c1fBd80 USDT From 0x748Ae5…a261cC86 to 0x81614a…10b9949a10000 USDT From 0xF357E3…146228F2 to 0x351522…c8F088E9101.010101 USDT From 0x34141a…442A4239 to 0xF85Fc1…8c9cd5A00.000086489522873426 ETH From 0x78606f…AcdFD6AE to 0xD29E22…c6198cd2500 USDT From 0x56F069…81c8656e to 0x0496eb…d3CA3f2420000 USDT From 0x25c70e…2D95D5de to 0xa3E420…F07171513888 USDT From 0x9663cd…53E651eD to 0x5fe6f7…eAe8cC8910000 USDC From 0x0aeC1d…4f0b60F1 to 0x1F1593…0f905E3A0.04841 ETH From 0xF7bc56…7A3413Fd to 0xf32f44…304436b10.00001046100216 ETH From 0x433796…d75FC747 to 0x7Ec1Af…7997897b10000 USDC From 0xb39AE7…b1D2b5ba to 0xb923e4…B34fFf4F11 ERC20 From 0x6e26fD…9a43cD0b to 0x0Fda75…2A7F52f420622.96845 USDT From 0x5101c5…B71dE07E to 0xB5aA42…fE0c9d750.035197972596778426 ETH From 0xc50ef4…90643B55 to 0x472733…9a15b8750.062666 ETH From 0xF3BF38…146D3949 to 0x550e32…c68Cbb7F50000 USDC From 0x196Ed2…9456F59b to 0x50455d…64bc16eE205.083679 USDT From 0xE2a065…Eef72689 to 0x4433DD…2495986013000 USDC From 0x845CA2…e1a123Cc to 0x9B24A7…1E9aCF450.000006362291723 ETH From 0xe1FFf5…b99b0d7b to 0x864CeD…8bF0c7800.0038767 ETH From 0xB3e15A…6b48a1F3 to 0x3f15b9…e61E67d00.0375703422984882 ETH From 0x582d88…f7047397 to 0xD630e9…bd436fCc2815 USDT From 0xFa2dfA…5FeA9D12 to 0x8Ba0fa…a8D05AAf11344 USDC From 0xe963a2…Eb039850 to 0x99F7B0…F3A4aa94300 USDT From 0xACDBE4…583DEc82 to 0x56c300…3EE8aed880.046026 USDT From 0x099ae1…DdF4f654 to 0x9C0359…B7AED7DE0.000675263296 ETH From 0x123cC4…F510e5A3 to 0x0B19AB…6F3d7A720.8 ETH From 0x73522c…50b83439 to 0x04c09c…6708d7671725.16781 USDC From 0x7D5dE7…507b2083 to 0xbD6ac4…DB671e4A105 USDT From 0x79edBE…Ea5B73AE to 0xe40879…49733ce71500 USDC From 0x847C74…7445c3f8 to 0x1953F7…C3407b0310 USDC From 0xdA6262…Cd557339 to 0xFa41Ec…78d0B88a0.000003836870509779 ETH From 0x5F25C9…cF66e5B4 to 0x05a618…eAfffe310.003239621871335177 ETH From 0xbE547C…62d824fd to 0x727Fb7…dd00185725.306 USDT From 0xDACaE4…936Ca6F4 to 0x598916…5ccC99d7503 USDC From 0x7d141B…B63117D0 to 0x043f72…3b9591Aa50 USDT From 0x7e1ff1…D4C79D0A to 0xCb4C60…3bE7e2c40.007 ETH From 0x0529ea…34c553B7 to 0x765FB1…6b63A8c6237421.974742 USDT From 0x91ed96…8221dd42 to 0x98b024…3b91438934000 USDT From 0x195E04…c581e9D6 to 0x114f5d…8AF839E1506.39 USDC From 0x7CBAb1…D2Ee7e99 to 0x2e077F…B9710B8f0.3537084952588816 ETH From 0xd6735f…8B5a07c1 to 0xD156c4…254b7c190.006584037002287952 ETH From 0x506E00…3f480A12 to 0xe951be…91ee24900.0000059364008424 ETH From 0xa00501…1e7af471 to 0x954d86…03608Fc1500000 USDT From 0xE0b58a…3311eE8d to 0x74D9Af…97a484e0100.7 USDT From 0x2AbE2b…EE20057d to 0xdC8D10…887a581A1000 USDC From 0x7d2388…D814c195 to 0xCb4FB7…689660E90.17332554978619294 ETH From 0x13e345…CEd6c493 to 0x90448D…bb5c9BD8101 ETH From 0x331a2d…Ed9F61B3 to 0x739bfF…102F5aE50.42457020431624604 ETH From 0x13749D…17D546b6 to 0x628B09…C8ADd9C35753.832052 USDT From 0xf44448…8885134C to 0x2d18C7…16aeE01C1000 USDT From 0x7d0E9E…43ABA484 to 0xF4ae09…e98Cd02436.657 USDT From 0x9cA0Ee…584Ce726 to 0xcD1841…e98a7522106103.181996 USDC From 0x05eEc4…d56720Fd to 0x0dB9d9…671b8f4f0.002055791958045775 ETH From 0xfEb56B…6b2AA669 to 0x9B0C06…5B6CD6270.01242097968842953 ETH From 0xDae856…f0F0Cde6 to 0xcF5D00…2C37719a2997203 USDT From 0x196F52…dfc46ac5 to 0xdc4dce…455acaa336435.614659 USDT From 0xdDF76a…b9526778 to 0xb7eFFf…655E2C8f231.865643 USDT From 0xAEFe5b…91FC8e05 to 0x46a0AC…dC83bf880.04982430150773753 ETH From 0xca67e7…4D581e67 to 0x05A53a…3F206628250 USDT From 0x7e5F7F…58c893c3 to 0xB1B9Ad…baE24234610 USDT From 0xb8E25B…c63aCA92 to 0xea5b7D…6a9e286C10000 USDC From 0x9e06D9…9Cd94e49 to 0xE5c4eb…9C7af06C2.34 USDC From 0xF21389…f1f63429 to 0x017E83…E2436a791.7095382028715636 ETH From 0x1109CC…D25a5ad8 to 0xFC0004…93CDb1D40.000003154379155 ETH From 0x7462bF…D214438D to 0x42c078…B37B5CB80.0071 ETH From 0x78fD97…8B72B8C0 to 0x4baf9D…6eE58f1B11.9193 ERC20 From 0xD9fB6D…dd05D16d to 0x80CB9B…70c3d4300.0067 ETH From 0x1005aD…1D7166bb to 0x145b1D…296E12920.09747000360639013 ETH From 0xb57B91…Fa4184e9 to 0x909d86…C36aFB923000.000041 USDT From 0x5fBc66…89733EFf to 0x36Ca9a…7d007de2849 USDT From 0xd80066…f4777379 to 0xDC86fD…ECBa57832134.576313914802 ERC20 From 0xF61fce…090Dc40d to 0x92B4ef…52402d820.03618645 ETH From 0xB896A8…83378872 to 0x0DdEa5…D761B9eF0.000068316046187339 ETH From 0x941B48…6D8A947B to 0xcdfbDc…Da5AB7cF115.75 USDC From 0xd6d22d…134Af689 to 0xC6A8f7…38F707F150 USDC From 0x9cA4dE…C1A3255b to 0x6f1C3D…5640011269 USDT From 0xEa9114…F9Af7178 to 0x940f97…7bD7A72218 USDT From 0x2CB406…c30a02D3 to 0xefA3B2…2b5Edd2396387.71 USDT From 0xEcBa01…03FE03dB to 0x3d8C22…6d0ea7CF22000000 USDC From 0xe3820c…4b70d80A to 0x8B41f2…CA158f2E100.05563 USDT From 0x1109CC…D25a5ad8 to 0x1e72e9…Fb0f4B030.000002935956927 ETH From 0x7d0E9E…43ABA484 to 0xc7FBA5…C77cB02359.129 USDT From 0x3bAd2B…Bc2aD39E to 0x3efCED…045F0c7350.021008 USDT From 0x85b79e…18d172Da to 0xF44957…491497C1450 USDT From 0x5d808c…135E79b9 to 0xEa31a2…c94D857592.15 USDC From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0xD886bc…4fBF2c14 to 0x30D157…39A74554100 USDC From 0x60a1A6…f4134721 to 0x07A555…201D999D24.673447 USDT From 0xBBfC98…9a824f27 to 0x77c67c…ADf25E930.00329481 ETH From 0xBea1Fa…0317024C to 0x3E5A77…41c48c3b0.021 ETH From 0xE78D26…106c8E57 to 0x810C44…Bde2ed1b5 USDT From 0x89a641…376e374C to 0xdE81A9…20a22cdc367.9598 USDT From 0xe6245e…75208358 to 0x274b0B…1E7289620.0127 ETH From 0xEAC99b…AcA530BD to 0x014267…424c402a0.0639879033979444 ETH From 0xcb1A4a…c9111667 to 0xBc1e21…83637b6522.61114501335235 ETH From 0x3f1707…A26cE136 to 0xF94595…beb0c0C41000 USDT From 0x3Cf25e…F3Da5F7f to 0xFF62aC…909A463C7500 USDC From 0x0145Dd…0194e4DE to 0x2C16Fe…19BA2ccC23.65 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC157 USDC From 0xf60594…cB88887c to 0x6289d9…b3E1C4560.1 ETH From 0x76869C…003196FE to 0x74d01e…bC016631542.63 ERC20 From 0x21cE7d…ab3B5e62 to 0x3eC75b…8F5059fd17.001095314190927 ETH From 0xbE3097…cbcE8A05 to 0x971C84…fb5F68BA7.889294798216698 ETH From 0x030510…759D4598 to 0x7615fD…3283E0680.000002537713099884 ETH From 0x714Cd1…6e3038C7 to 0x74d01e…bC0166316753.231033721332 ERC20 From 0xc6cD23…3300608E to 0xf6c63F…edD82D630.006446917264599955 ETH From 0x6a7DB8…AdE7F0b4 to 0x3687e2…085a83340.000469 ETH From 0x847C74…7445c3f8 to 0x634BB8…627fD2b75 USDC From 0x51a437…9ED742DC to 0x621E38…3E2249f80.36744369714413455 ETH From 0xE7d36e…8C233Af3 to 0x623b94…B2a8459D0.004006000000001006 ETH From 0x0eC291…03F7C358 to 0xd5f29B…F9169A867538.1 USDT From 0xFEbd34…91838a33 to 0xc3793f…89DBae110.00000235558301812 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.2 ETH From 0xcc13e9…35C64ADf to 0xBC6Fc8…dA4e3fdc100 USDT From 0x85b79e…18d172Da to 0x2a00E7…0b231F86769 USDT From 0x1de045…e600075b to 0xb580D7…Dd1d587652.149476 USDT From 0x11c30a…A24db317 to 0x8BAA36…82757327100005 USDT From 0xA0C67c…b3c811fA to 0x0510eB…1a8270e60.00018645397542 ETH From 0x05C040…f421810d to 0xFf2eC2…6495aEb20.13127126 ETH From 0x83bE06…f294B65d to 0xcC1a84…560c61A83.81 ETH From 0xd318FC…91239ab4 to 0x0a93ac…b464F6c0500 USDT From 0xA2e429…1742b1A4 to 0x2c18fb…1d3dC51F8.5 ETH From 0xEAA550…B13e1718 to 0x7FBa8D…d5313dBe1000 USDT From 0xAb85ba…11ed8f29 to 0xD67eEc…C08119A50.15396952686447476 ETH From 0xADC925…5605688e to 0xaf2cFc…EDFe1aF50.1884048141198104 ETH From 0xf39E39…8bf060a5 to 0xa35Ba2…0d7dFD340.000003024902379173 ETH From 0x93aF9D…5DCDF1d3 to 0xBCF80e…e6464C9A8746.113344 USDC From 0x48682a…03AcC77b to 0x49688D…8b0eD832200.080032 USDT From 0xFf930F…26B2A8D6 to 0x119D57…dEb4E95b2000 USDC From 0x7DeF8a…b2212FA5 to 0xBbd6f4…7344709d250000 USDC From 0xFEbd34…91838a33 to 0x4c6560…4D324B0b0.000003084243716194 ETH From 0xD59D53…7525A155 to 0x58D36D…16A374844951.725221 USDT From 0x611dd7…776D0760 to 0x983483…A349dDfe124757.786803 USDC From 0x224B73…b6F7f8f4 to 0x291735…e39fa19B0.000006814457785 ETH From 0xcC2dd7…A3eAf67A to 0x46479a…327Cc7581691634.25 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x56D943…a39B4778 to 0xcfa634…AF2Dc5ab43.318706 USDC From 0x888888…bF58F946 to 0xC69F02…abad0835300.3348736916588 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D169.77882059 ERC20 From 0x086ba0…62004f4B to 0x8592Dc…1C41E3dA1 USDT From 0xF5c825…3CE9DfbA to 0x4306a2…FF6CbF1d0.01 ETH From 0x6f7388…8bfB03dE to 0x532FA9…08621a32160.0909 USDT From 0x44338F…F2959860 to 0x0b3e0A…BfaF597F2051.939212 USDC From 0x5cAd0C…60E28741 to 0x8c6E6B…09A2D7dE10000 USDT From 0xC213fE…F1d70Bda to 0x11aBa6…ff0AC7E00.0008 ETH From 0x139A47…873fC71f to 0xdCC119…778C74b60.0652436 ETH From 0x752E66…8C37100f to 0x9f7C15…eE64A3F3100 USDC From 0xcE12F9…9791c36a to 0xbE8D00…41726dF70.000088199131146503 ETH From 0x59fBD4…516B8134 to 0x81F266…89B78b62132.260026 USDT From 0xC76fBc…ab83dfb7 to 0x2b30Ab…FaAdc7081.3555101306254764 ETH From 0x13EF38…0e667C7e to 0xC8b487…23dfd1bf79037.915311 USDT From 0x179654…0a3573A1 to 0x4b79f5…D989FC320.06424298 ETH From 0x97C0f4…Db207909 to 0xe4962b…Fd446C900.6228904765538652 ETH From 0x74C9f4…450A86a7 to 0x0576ab…3820b182225 USDC From 0x08Cd10…295eae70 to 0xD65Fdd…3bE5068050 USDC From 0xcaba54…042D8feB to 0xbe14B0…189c89180.3352130033631417 ETH From 0x984aA6…1ad33011 to 0x738af8…bF53451c1.539892878835227 ETH From 0x9B2a05…875BF18b to 0x008C2b…08c43D3750.026313 USDT From 0x2B5A4c…312F50A8 to 0x9A8BED…09a4609D0.3747 ETH From 0xd09474…53F7B723 to 0xB87fa3…57eb9a69210.719 USDT From 0xB6CBb5…55920538 to 0x95cf1b…Fe18C007100 USDC From 0x40832d…8e4AdC12 to 0xD22b44…c581063149987.2 USDC From 0x8baD80…2eE8b599 to 0xCCD45E…b8ED1c951004.06 USDT From 0x33B012…5a8d19Bd to 0x017E83…E2436a792.342832672141238 ETH From 0x6717c1…3cBF319d to 0x72A70e…51f332157.79 ETH From 0xabb214…EA31cb2A to 0xAF1aD7…Ae9d7a440.000963477769356268 ETH From 0x2c95ab…b30b96C7 to 0x407C79…3Cf5794870.22 USDT From 0x76695b…8e87aBfE to 0x623E28…5A878d191000 USDT From 0x05743F…7a0FA0Aa to 0x74b600…2c1e33d70.034 ETH From 0xAeC083…6D265Cde to 0x1539c5…eA9a46DF0.000002088569251 ETH From 0x694114…851dB4F1 to 0x550355…D1d5237F1.56 ETH From 0xb3C29B…2Bcf37A7 to 0x836991…87A1091610 ETH From 0xafcF84…4D2A0188 to 0xa89000…693De38A5 USDC From 0x136848…e8ea11CE to 0x43EA56…b5f31C3f0.000110403601432 ETH From 0xc8aa24…8dB0f6d1 to 0xf701e5…24A3dbef3 USDT From 0xD8861c…1A5DEeaC to 0xC9A8ee…2742b82510000 USDT From 0xFEbd34…91838a33 to 0x454806…d83E21b50.000002208861548302 ETH From 0xd786ed…a9CbCe27 to 0x623E28…5A878d191500 USDT From 0xF7bc56…7A3413Fd to 0x9a2344…9FafE1080.000004450534074 ETH From 0x8f67fF…E760649F to 0xC6860B…A23C802e2.228 ETH From 0xD74689…30575Bd9 to 0x0dE5c0…bf35282710000 USDT From 0x25bc14…1baaf12b to 0xdddb8a…B4a522c086.374137 USDT From 0x93afad…949E88cD to 0xfB1eB3…a994233420 USDC From 0x26B012…75b7bC8A to 0x449577…EC09d62D1500 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x056Dd9…ba200b21 to 0x6E4d66…85655F7150 USDT From 0x94a292…2432d894 to 0xd2FF18…23C5C4Ca3.2487098560983974 ETH From 0x789013…65477ad7 to 0xA73B64…A33f3c0b0.00115 ETH From 0x1a112f…35c4dd40 to 0x11d642…89855A74135986 USDT From 0x1cE615…649Ce949 to 0xf3b0b0…e3B59b070.003586962037020363 ETH From 0x790b94…5607ddaf to 0xc8b5B6…641adDB4175 USDC From 0x0EB769…bBb10508 to 0xC72488…6d1531B399899.99999999999 DAI From 0x978E75…1a773456 to 0x9443E2…9899E23D0.00688908 ETH From 0x23b971…0e906EDA to 0x9d60f9…9c454adA0.0000044659098624 ETH From 0x8B8995…c4528002 to 0x32A583…12FCa383100 USDT From 0x4310f7…BBcD284B to 0x660CF3…C8aAd72F1.4999787051985531 ETH From 0x29F710…716233f8 to 0xb51f09…4C4F428B34.971 USDT From 0xb6D51F…3639EFC1 to 0xbf04A7…8336cBCb0.001 ETH From 0x276CD9…aDe471c2 to 0x043B5e…b80a258C816 USDT From 0x9EF63C…fbA3a95D to 0x742Bbc…1FC8dAd60.000005201395029844 ETH From 0xE1ab33…fc18Fd97 to 0x2AF43F…f7e847759 USDT From 0x1b576B…B75362c3 to 0x2A07B2…a94e622F10000 USDT From 0x0D2D76…f42f6D5b to 0x0ba1fB…FC75e64C0.00197617 ETH From 0xA0C67c…b3c811fA to 0x0FA925…76A52d110.00018335679042 ETH From 0x448A67…683D5FAC to 0xe20f4a…A9C128b928.336 USDT From 0xDe0541…180fd7Eb to 0x31D93e…7B182Dc725412.64 USDT From 0x56f893…BE263e5C to 0x21D7bB…e9ded9BB0.0003 ETH From 0x71dd96…EC6db970 to 0x3A8C41…b2CF9de10.01608492842206852 ETH From 0x845CA2…e1a123Cc to 0xEac851…A12f4c0B0.000003307607200974 ETH From 0xEF1D2b…2b791408 to 0x31C8B1…753D6FBb10 USDT From 0x36445E…B2b35232 to 0x81e0Da…B7b1F5Aa10000 USDT From 0xDc8f64…8914dc4C to 0xAAe1e7…2Fa1677c0.16501638 ETH From 0x57E441…B3bf3c4D to 0xB496f0…dF8Ac3eA0.68 ETH From 0x94e208…50A7e886 to 0xD2B494…66a3c6bF0.00812611 ETH From 0x90BB37…b84900cB to 0xF7Cba8…7d0CeD3A11827 USDT From 0x76b9aD…0825188D to 0x4F3cfb…f8372EF09200 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940208183 USDC From 0x05986e…7847fF40 to 0x374Cb8…f5fB69863.9999972402450372 ETH From 0x42D3B9…851A4dE6 to 0x5e0890…b768B4BE0.002 ETH From 0x4f9ea2…e377bF67 to 0xfc32F3…E4f49a5e25000 USDT From 0x97fF6A…03c6e312 to 0x73eb2c…d631AAE790 USDT From 0xF0a8Ff…eFFB8193 to 0x0f6287…28D4f147790 USDC From 0x914A08…0F20C854 to 0xf47EE9…7aa78a620.092912 ETH From 0xa72cEC…5A9EffA1 to 0x1Bc4fF…EE8ae87a400000 USDC From 0x978E75…1a773456 to 0xd029d9…Ac5D76c10.00350529 ETH From 0xa1Bb69…7C2382f6 to 0xfe47D8…3188842F0.3888052484015156 ETH From 0xc15b73…D5C22937 to 0x814DA5…9BB68D8821 USDC From 0x0656C2…3E6b8A07 to 0x9A4401…9CF930270.547720003022398 ETH From 0xa82dcC…D795f71E to 0x6DfDAa…a353329e40 USDC From 0x5cc280…9da8c54c to 0x18E69f…e43882F6633.75701 USDT From 0xeDcFb8…3CA9d6b3 to 0x0925F7…607C00B00.000065 ETH From 0xD72eb2…6B720090 to 0x816a75…7d85E1e90.1 ETH From 0x68a48F…366e17BC to 0x9dBCF4…C74918830.00002 ETH From 0xa0aBa4…f206D29b to 0xc71686…6E3De0B2272.81717 USDT From 0x654A61…85d33F98 to 0x2D18F6…a8CB28E84500 USDC From 0x7d0A06…7267f249 to 0xA0307B…0f5176876894 USDT From 0x49A063…Fa0e315F to 0xCE4239…9e5322590.008 ETH From 0x03D1D1…8A5C6d7f to 0x329685…49BA52260.4 ETH From 0xB117E3…1404D46D to 0xCaf305…3A63D0031000 USDC From 0x54F367…922A263f to 0x834925…D2C5C10F11.191355838822233 ETH From 0x0Ce41a…60247E97 to 0x97EB65…eeb185B10.00690825 ETH From 0xDA79E9…2ba48861 to 0xAEae8f…A76eF0fD7.3038277875193 ETH From 0x5c571D…6F4Ee365 to 0x08a35C…449966c52.2969002356613943 ETH From 0xcaBF79…39b79bd6 to 0x017E83…E2436a792.586028601573545 ETH From 0x9EF63C…fbA3a95D to 0x08649E…cCc29C230.000002714018452795 ETH From 0x988f7A…7a0E7763 to 0x573D78…F4a3D7DE30000000 USDC From 0x7D2C97…CeE1D742 to 0x0eA4c2…2823D6cc0.01292375 ETH From 0xb7b594…Bcd1a273 to 0x702eD5…89b86a103.924890675440978 ETH From 0x847C74…7445c3f8 to 0xA384eD…71Db834a10 USDC From 0xBc5294…9D26d18c to 0xCee5A8…F121F8B490.71349 USDT From 0x2f4AAc…e190878F to 0xBc1fc6…2C77EF889 USDT From 0xeF4305…81cf1E01 to 0x5dC7f7…AD92F3E42.4422209360010902 ERC20 From 0x95e7f9…623A5FfD to 0x146589…3c1fE7fA4 ETH From 0xaDECC4…EA922F0e to 0x13BEa4…146FC2B21.099995054069353 ETH From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1499938.79 USDC From 0xfA18aB…6F3147D0 to 0xFfD53B…A280a95F0.001 ETH From 0xA15dba…9037F084 to 0xb8BD63…00aD53B129.1 USDC From 0xEaF039…Aa44fdfe to 0x517Bf2…bfE4086a0.01 ETH From 0x44Ed72…487E60B9 to 0x3A8E06…0f23C59820070.25 USDC From 0x5f6113…e6475170 to 0xce6dC5…125e5a767.426702714954103 ETH From 0xD455d9…75348Cc4 to 0x4D0b82…6CB2906a1500 USDC From 0xE5bE9c…b42680F4 to 0x4bE4fE…739Daf910.04177551 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b128.1 ETH From 0xE1CC92…FCA5d945 to 0xE27D8F…766623d310.3758 USDT From 0xe2c814…b82B576A to 0x972816…92Ab50D30.016058014394404106 ETH From 0x353Fc2…7Ddc4F67 to 0x3B0ceD…a76b51a21501.382773 USDT From 0x64A552…8c5Adc9D to 0xF11298…70FA612029.1 USDC From 0x2CCBEC…900a4ef9 to 0x0a26e8…3876B858331 USDT From 0xF59748…5196AbCd to 0x3C67A0…ED7113A60.00113684 ETH From 0x092f86…5Bb8FA93 to 0x64BcD2…1e30580A42.231 USDT From 0x13934A…70333323 to 0xd63987…e68724c00.005629589958768065 ETH From 0x1d1511…a8544B60 to 0xe83733…6cA085400.95249888 ETH From 0xB01ABF…9f695b9e to 0x2CAA75…18974B5620000 USDC From 0x59E69b…DC9FC948 to 0xfDBA8A…2c0F7b2D2000 USDC From 0x7CD1b2…7832eD4a to 0x7C18A3…f92A3D0D25000 USDT From 0xBD3808…Bd07A131 to 0x338343…C2a4c37A0.056 ETH From 0xCD4360…32B8d8bc to 0x41cEAB…eA322f0217394 USDC From 0x1A7076…A9dBD0F7 to 0xDc8115…3d72D8B3600 USDC From 0x07fAAF…75D5b873 to 0x047d29…67c9779820.578044675133736 ETH From 0xd1103b…66c92B83 to 0x943898…45bCC1af0.00377976067697 ETH From 0x0b1ea5…100Aa9c6 to 0xb8f942…9153A5af350 USDT From 0xCbc0ff…8db0B28E to 0x113355…Abc6745D0.25 ETH From 0x85A9E3…98453824 to 0x6c75e1…832950271000 USDT From 0x69FBC3…9BC16Fee to 0x60AA80…13A020F71500.664794 USDT From 0x71a3e8…B0aC8f66 to 0xDe8126…Cd6691150.00165 ETH From 0xE2180d…440eA9f6 to 0xf312A5…03434a21574.158943 USDT From 0x85b79e…18d172Da to 0x937EF5…14f2E4fa2373.33 USDT From 0x57D3f5…C88dA359 to 0xaf36D3…5Bd8E562100 USDT From 0x25165F…5f7D9F35 to 0x9E3456…f448129e10000 USDT From 0x2657F1…DCa09033 to 0x6fea1b…F1Db0fcf200 USDT From 0x982681…52eEDB98 to 0xa9Fa1a…7B141e320.2881454580144803 ETH From 0xEA11FB…26d01d05 to 0x583866…35f84DDc142000 USDC From 0xD19D65…29347A1e to 0x65F92e…c02222110.0001265541722061 ETH From 0x989deC…2576C598 to 0xcB06d4…Dfb0474710000 USDT From 0xC6F872…DE8EfCA6 to 0x5B0F8B…c6f9934E0.000326951245030341 ETH From 0xB4619B…E64B0558 to 0xf3E6a7…DA065F550.000009659906878497 ETH From 0x6b3634…cc18413e to 0xe74063…29cB72B90.1601297062785072 ETH From 0x29d0e2…699f5158 to 0x671cad…0fa98Fd90.37496278125269006 ETH From 0xff5dF8…39f4eE86 to 0x4E7E4d…Ed945982231333.732611 USDC From 0x2D20bc…0AD6Ba43 to 0x53AA3F…0C08E57d0.036 ETH From 0xca6360…0B6c73ef to 0x25373a…667490761000 USDC From 0xCA5782…E40Ea538 to 0xA5F2D2…6375d8e31.5 ETH From 0x1C50BF…f839Afd1 to 0xf8a160…bE617dC30.08675356 ETH From 0xf7bfdb…4dab1f16 to 0x559a62…95CDC78A400 USDT From 0xb771fa…fCd7012E to 0xC3BcbF…F8fFcE7c0.000003767554003218 ETH From 0x2e5Ef0…89a3cf38 to 0xF30b6f…5C0F0EB00.194001624382548 ETH From 0x8404cD…4C393673 to 0x10729C…732527C3130.091385 USDT From 0x828EE6…65421445 to 0x3f2798…d567227515.449 USDT From 0xfe51c3…848123ce to 0x710b2e…39653F37347.564959 USDT From 0x4550D5…828c145D to 0xFe393b…2fCA83CE0.32433094265111095 ETH From 0xcbf924…183d270D to 0x5ed915…3530AFBd100 USDC From 0x791C83…E1493F71 to 0x4D035A…39CC63153220 USDC From 0xb62259…c3B4B81D to 0x25C2Fb…daF16Dc5578.877639 USDC From 0x5130B5…0F52Cf0F to 0x38969A…678AfB1C0.24177411287460365 ETH From 0x29F710…716233f8 to 0x35b387…46C47c6564.325 USDT From 0xfD6BF9…735d1613 to 0x392036…3b78d13C0.5043971368063976 ETH From 0x3609A7…23032b3A to 0x5EeC21…42Ec7bC65465 USDT From 0x7AC5a6…9806F581 to 0x55D92D…6d042c470.006117 ETH From 0xaaca69…ab02Dd45 to 0xcff6cf…2E6dBcd81000 USDT From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0xa5C267…740C455C to 0x0859e9…5e8d5c425042.681734 USDT From 0xcaBcc3…1187C6eA to 0x8Fe8c0…5774259B0.4146512287556347 ETH From 0x0a25e8…fD5246ff to 0xB26B25…7b0D2D150.02 ETH From 0xb771fa…fCd7012E to 0xb781b4…F41D2cD50.000003157175115552 ETH From 0xb90d73…bE855447 to 0xDfa2C5…CCB600B80.010870598328389526 ETH From 0x6DA6B6…2C9b926b to 0x1ab720…838f8f233762.91 USDC From 0x5b7D33…d2B360bD to 0x5b0463…D517dc9f0.00001355579857136 ETH From 0xdc62E7…4815A5EF to 0xc7A53E…5Ae65Ba5400000 USDC From 0x7d2C59…f890412D to 0x9857ae…B42256D60.00091 ETH From 0xD88f2E…3d05e9c0 to 0x0c693A…9Ac5d70A1091.018192 USDC From 0xa9A763…946802be to 0x494bb9…0F9Ff3CA533.201017 USDT From 0x8605eA…e35Ba634 to 0xB01E59…058B810F0.002459990631305078 ETH From 0xDADC5E…2003a6fB to 0x05044d…336220F170000 USDC From 0x84037F…eeBcFDD1 to 0xCd1cE9…BC5DdfAE0.006 ETH From 0xc23095…8a0e6d11 to 0x8678f4…7B8aBd9B1000 USDC From 0x08D474…53b094ed to 0x951401…2a6F58b0100 USDT From 0xD9a7D2…6efcC306 to 0x55Ac23…a577826F0.000065 ETH From 0x06eC2C…70F49F04 to 0xF27423…19E9082E312 USDT From 0xC19525…D26a598C to 0x64CF36…a7c65E86100 USDT From 0x5b7D33…d2B360bD to 0x5b0463…D517dc9f0.00001355579857136 ETH From 0x5B8f38…98Dd1665 to 0xd595FA…146af210100.029808 USDC From 0xEE70A1…0D4Abd67 to 0x7f6A38…Ca8Dd31f27000 USDC From 0x7d0E9E…43ABA484 to 0x2457B2…A96dce7954.775 USDT From 0x9Ac8E1…C5f3185A to 0x29af37…8EBab1680.00000329732265 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5121 USDC From 0x5A0DcD…819E9F91 to 0x958539…9D99c9B10.0000095445448918 ETH From 0xB78774…027821D9 to 0xE77d2C…b705C7A40.1593881266287151 ETH From 0x3951Bc…05769b54 to 0x17ce85…9C5E84d80.00001621176501345 ETH From 0x3684f2…a0e7DDf9 to 0x6E6B0A…46Ae0e1720 ETH From 0x286317…0cc95b4f to 0x598916…5ccC99d7350 USDT From 0xaF144a…8EEFf2f9 to 0xC9FE3F…4698f44E52183.534999 USDC From 0x44378f…fF2D4BFA to 0x2E7C90…5cEf5bf35000 USDC From 0xCf68fb…11205157 to 0x561c5D…BdFfE357589.886273 USDC From 0xccEB40…Cb229f99 to 0x22E432…755A916d0.003156 ETH From 0x7183B1…bB1C4D64 to 0xa5157C…12D16dd92429 USDC From 0x9EF63C…fbA3a95D to 0xd9E05B…4705b1420.000003174357084502 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5150 USDC From 0xE81bc7…2b920A47 to 0x033337…24361F7a30000 USDT From 0xB2EEEc…2e2b6D91 to 0xc57C6E…88e4794115207 USDT From 0x1D5F45…D8d1F865 to 0x515939…7d2A97881274 USDT From 0xA95452…e1650Fa4 to 0xDfa2C5…CCB600B8173.024177 USDC From 0x6Cd714…600039C4 to 0x4A0DD6…F4b640A7100 USDC From 0xAeC083…6D265Cde to 0x57B413…f06545b90.000002830439960387 ETH From 0x2632B3…ad7BE1ba to 0x42C18B…19D6F304970 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f130 ETH From 0x7BDE8b…a3513018 to 0x8e8E41…Ca7740a8150000.0055 USDT From 0x84C708…72bce47e to 0x8c7d72…55392E2b0.07 ETH From 0xCf68fb…11205157 to 0x9F6BCC…B4418D1a0.01284 ETH From 0x56B7af…91634D50 to 0xE30E7C…7F215b6d0.5584179646782024 ETH From 0x22BC92…4C7F1AfD to 0x83053A…a4Da9A05160.38852500000002 ETH From 0x19bEDe…Abf9A664 to 0x3c4a6D…6D00B83B10000 USDC From 0x4f0EeB…Cc59cF36 to 0xA1B77b…eBf6F8E6317563.904951 USDT From 0x0989bF…333b7fDe to 0xbE6283…877b47e40.5475 ETH From 0x9359E5…D270f6f4 to 0x9bE770…c7d149D80.012816569260740283 ETH From 0x1C8122…73897845 to 0xc1F2dd…459A45b120.01 USDC From 0x4055B9…75435279 to 0x9fEd71…fd094f160.8061917762074498 ETH From 0x5D5F7e…E3c6aB1b to 0x883d35…FaD1493b2500 USDC From 0xd27f78…A7769589 to 0x68bcf3…DF8C12A8297.36 USDT From 0xfEb56B…6b2AA669 to 0x9B0C06…5B6CD6270.01143899258426452 ETH From 0xe552b0…e9D8f255 to 0xE5a7E9…44d160821545 USDT From 0x74c637…a32E9169 to 0x34f9Eb…3671d6f40.000083138544485349 ETH From 0x4CA2E9…a34a4CB2 to 0xE97EE7…F5dd42481000 USDC From 0x22ba96…15590ad2 to 0xD31Dcc…b0FF843e4.881451374566624 ETH From 0xb771fa…fCd7012E to 0x8D5A6b…A859C8740.000003615634474 ETH From 0x1EfcD7…05F1a1e2 to 0xFDe9ce…514607b9100000 USDC From 0xbE6d23…C402E2eb to 0xc5ac2F…C76fC8AE0.8403209960806891 ETH From 0x80B00A…1B355555 to 0x07A555…201D999D0.8946708416245653 ETH From 0x9B8826…Cb823853 to 0x4fEAc5…dcC5bD950.059860047089138654 ETH From 0x6d801c…BDF8dCF5 to 0xa26588…83cE001f36945 USDT From 0x0688dA…0207CaeC to 0xe20f4a…A9C128b928.204 USDT From 0xD11823…A53ca3fA to 0x0D4C80…6dfDda3139799.12479 USDC From 0x01a4A8…B436d66e to 0x83f57F…f8773fb7108.39 USDT From 0x4794D7…39730283 to 0x1E1B88…8638e9dB4000 USDT From 0x7Ee365…Bb426Ff9 to 0xB3D801…219628DE100000 USDT From 0xc40970…53C924c5 to 0x8f4989…8C1fF7372500 USDT From 0xe86d4e…728C4FF0 to 0x67f7dA…338af652100 USDC From 0xaec6Ba…06BDF411 to 0xCF5f16…ea26de52497 USDT From 0xE4BF49…0308C5f4 to 0xA8EDb8…6C4203240.082 ETH From 0x2D6573…33E076c5 to 0xE1A91e…8DB0184B307 USDC From 0x6BD7aa…6E28B725 to 0xcD0cE5…202474ED0.08 ETH From 0x8AD51f…84a9B15d to 0xd87213…Fe22cf670.9 ETH From 0xC28cD9…9e8AEE59 to 0x2a50bd…639590CF800000 USDC From 0x14Bc89…38CEEd21 to 0xD62340…21CE08700.01 ETH From 0x0C982A…17ac4910 to 0xA9D9eA…2Af70fA60.009698254960657411 ETH From 0x133c73…F9711586 to 0x97cD15…43f9B67428.7 ETH From 0xbbDA03…d190e44D to 0xeE42a8…aF3dc0170.00321443 ETH From 0x8545ec…c2d45EB8 to 0x6C2d34…f38FefeE30 USDT From 0x92E458…AAf68DD9 to 0xa8ecCa…477694B4100 USDC From 0x29F710…716233f8 to 0x55326B…2bE1D37a98.314 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E4500 USDT From 0x3302fe…175027B0 to 0xf4BfC7…0d0e916e1 USDC From 0xEfa22c…3fae556f to 0x71aCae…77C70bB10.049 ETH From 0x9e06D9…9Cd94e49 to 0x9DCCF5…0EAA59092.18 USDC From 0xdfC507…a5cf844B to 0xB10C43…5b6b3efD0.0588668174956155 ETH From 0x934664…6503d9F5 to 0x135448…4A51924452.19 USDC From 0x771D3b…B42f8638 to 0x0085f5…7d3ddFB10.06051838 ETH From 0x486F67…fe37965e to 0x100625…d0ADc43B0.03729073217832032 ETH From 0x4c2c0F…e7A200B8 to 0x89d0a5…D9CE089a70660 USDT From 0x99574c…B6E99999 to 0x6e72EC…9fb146510.0000278653689 ETH From 0x6Fc4BE…a64BCF7D to 0x5faA82…C62565670.5274099097427247 ETH From 0x47883E…44f31dFe to 0xB58229…cD815467240000 USDT From 0x7E5934…c0C135fD to 0x47F410…7333Ebc8300000 USDT From 0x8EF33e…019aA970 to 0x42682D…fc01C0090.001 ETH From 0x8aE57A…E8004c67 to 0x3360B6…62c79e933455.725639 USDT From 0xc4b649…350Eb5FC to 0x285916…a7bcF4f02.1e-13 ERC20 From 0xB8d0FB…30470DC2 to 0x5a9A7D…bbBDEDa21000 USDT From 0xf6700E…D471D5a1 to 0x647c18…80FeE1681 USDT From 0xaCddF9…72Ae5801 to 0x72a427…a25D971E8.605905 USDT From 0xFDECdC…6b4607b9 to 0xD032B6…32f42E92106.67479 USDC From 0x37aa38…0cAa31c7 to 0x33eD40…0117eAac0.021224 ETH From 0x82E378…7ba2357d to 0x8127b9…D84D2F885 USDT From 0xb0435c…515C1d10 to 0xb0C024…B842177621.325081 USDC From 0x3c34bD…a752eBa4 to 0x84c21f…6F60dFbE0.01 ETH From 0x939604…96BFbafF to 0x4D78Bb…61f2ad1325000 USDC From 0xc26777…48476e2E to 0x00b76E…0aEf34015 USDC From 0x42C7a1…5a2B60a4 to 0x9BC1EE…5467432245.382224 USDC From 0x79E83d…7091b763 to 0x5fbc83…73733eFf3173.59 USDT From 0x5175eA…65d95aA0 to 0xA4C35C…1dbf460F0.001613913223113819 ETH From 0xf3b5Cd…6d38c886 to 0x747F02…978845D040.283 USDT	0xAeB87f…4dEA2782	0 eth 0 ETH	0.012014378483336856 eth 0.012014378483336856 ETH
0xe748ce…b85fba50	23677354	Tue, Oct 28, 2025 5:18 PM	0x902D12…2b79f267	From 0x7bda44…6Af94A86 to 0x05C112…a06C0C505.1 ETH From 0x07A49b…F775f142 to 0xb3019B…a65ff74510 ETH From 0xCA38eF…060DC0Eb to 0x44fF1E…9eBf7a9d10 USDC From 0x7933F7…e92f13af to 0x18738E…2D642386100 USDC From 0xd04469…8230577D to 0xcaC592…333E733C7.44755 ETH From 0x910383…8dbEf50E to 0x68585C…7c16e7e125 ETH From 0xD9115D…4639b15c to 0x91860c…FD4B3E87450000 USDC From 0xEF0da7…AcF2b67B to 0x891D65…239b1e9d1 ETH From 0x8C325E…41Fd8f7e to 0xcaCfD1…0b195e26100000 USDC From 0xb82C1d…70E6C577 to 0xc3B148…2e4eE99F0.1 ETH From 0x6E02e2…E1617f02 to 0x0DE99d…BF99173E225000 USDC From 0xe7c92F…eBdae61C to 0xD44506…C76184d69.34401998 ETH From 0x28AC5f…71377201 to 0xB0a302…BF8613Ea85.65337647 ETH From 0xd4D338…7D9769fb to 0x34312f…ABe442fb0.00003515236592 ETH From 0xb3BC5d…519dc414 to 0x01D781…b163FCc010 USDC From 0xCa8A6C…45B41f17 to 0x4B09D2…6Ebe5D385.66624308873991 ETH From 0xB4E7e4…0E79E4c9 to 0xFc34e6…69dc3F9F1000 USDC From 0x3fb160…6ebC9dfc to 0x429187…96813F5b10 USDC From 0x57a738…8DFb6374 to 0xE7890b…3f244cE939829 USDC From 0xEB7F78…Cf81b949 to 0x8123f0…6cb125340.1 ETH From 0xc29b8A…433eb0B7 to 0x55B67A…036e63c50.1 ETH From 0xf70FE5…44E649C1 to 0xe7CA5C…f0dAe61C10 ETH From 0xa07aa0…aD565C3b to 0xBd4d22…99452d49100000 USDC From 0xe84033…028874E6 to 0x608175…721e3A890.1 ETH From 0x092ea6…052A3DC2 to 0x00962A…9831f1491 ETH From 0xAd7eC7…748e3642 to 0xa966c2…80F596DE1251000 USDC From 0xca2030…42CC5d88 to 0xc6C18F…cf7df69210000 USDC From 0x3746B6…F07eC605 to 0xBb3C9a…196cCaE764451.5 USDC From 0x7933F7…e92f13af to 0x18738E…2D642386100 USDC From 0x7bCbDe…0353Cf23 to 0x36f5C3…f5F6E71a39195.000393 USDC From 0xb31479…674e452f to 0xA662a3…1B6e0f0330505.014506 USDC From 0xAF7b52…a487BB9A to 0x463d64…7380Ce097.0707 ETH From 0x90FeD8…cAF8E6FF to 0x02C742…F17663cA1 ETH From 0x09F04a…297aA09D to 0x263d29…93433b9950000 USDC From 0x984632…3B407bB7 to 0xc18348…2d5c62e182841.478012 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92812622.77 USDC From 0xa4A30D…aBd5d85f to 0x40096d…9C3419c9147019 USDC From 0x64DA08…a4867566 to 0x39b03a…6f99bF54130000 USDC From 0x29fe74…95F46907 to 0x4Aca84…CDc718978.05487457201752 ETH From 0x9D132A…Ba11b698 to 0x98c485…46FC8C2f650 ETH From 0x96efCC…CBe73266 to 0x093690…08978e081000 USDC From 0x1e9E10…8da1e2E2 to 0xEe8409…FC2254C0100 USDC From 0x4AcFE1…4Ac71897 to 0x8e55e0…D8c2F7438.054829630764344 ETH From 0xC050B1…7237BD0c to 0xc28CE5…A78AEE591000000 USDC From 0x4ECC1C…B6750152 to 0x0FEDA0…66Fb53094.297426684848986 ETH From 0x9C6925…c385Ae31 to 0xE87743…f698Ae6f5.455805553210005 ETH From 0x39B0dA…Cb99bF54 to 0x0C6ac8…C863306f130000 USDC From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC60564451.50117 USDC	0x73bCf1…4CCE42DA	0 eth 0 ETH	0.00005527968584099 eth 0.00005527968584099 ETH
0x5e95ac…e19529c3	23512940	Sun, Oct 5, 2025 5:03 PM	0x6dF911…3885c54b	From 0xA08d1f…a0e6ed6c to 0x25D16e…bF78Ed58245000 USDT From 0xa7AF68…faE42e25 to 0x0a58d6…a42530c60.1 ETH From 0xb8148a…B76be81f to 0xa2807b…f5da7eF5100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.5638275504468115 ERC20 From 0x39303C…58B3B18C to 0xc70F93…230210B90.39383342994942006 ETH From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B50000 USDT From 0x137217…35101544 to 0xC57620…0Da476141 USDT From 0xD9e321…150f76A4 to 0xEe202e…4954d2549.49 ETH From 0x6c08FC…7e768432 to 0x2e5D49…542328ca100 USDC From 0x21DE4A…7Ce98010 to 0xB8DAa4…19c193194 ETH From 0x5d7E5c…2FDAEB3D to 0x2d46Af…82583DF210 USDT From 0x91FeFF…2c51a0Ff to 0x9fd6Fb…87801CFF62000 USDT From 0x0E70D3…08FCaA74 to 0x65CC0C…5C77dCFC32158.240366 USDT From 0x70D70b…f77e0D97 to 0x5f645F…210c31C671 ETH From 0x24cD3B…c0fD867B to 0x5aC01A…cdD08AD955902.93 USDC From 0x33eF3D…31B20964 to 0xA8384D…d24612640.1 ETH From 0xe7F476…991f1e83 to 0x29ac91…4d02c7C1100 USDT From 0x8fde18…aF145e1D to 0x89CBa7…155fc5660.1 ETH From 0x18Cab4…10197D29 to 0x9C935e…91aD280125541.954284 USDT From 0x9FD606…61801cff to 0xC091C3…0010e78379066.001162 USDT From 0xb1C906…a7AFC7eB to 0x226298…a2eefdF439181.138512 USDC From 0xA660d7…6988d7FB to 0xaf60bd…b747Cd90300 USDT From 0x128e61…144DeB0e to 0x91FE96…7651A0ff48817 USDT From 0x3E53e6…21Bd694f to 0xCC3BAF…903815C84.177612081785742 ETH From 0x60D141…e69F3F13 to 0x18738E…2D6423863.3328 ETH From 0x6925Bd…915049F9 to 0x0daA6C…6A5B3980100 USDT From 0x5e1077…94323c41 to 0x967d67…4EbD7C6d6.693365148357457 ETH From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b858.62 ERC20 From 0x741b15…cFc363D7 to 0x205DDE…A42fB8f110 USDC From 0x7895E6…2CBc74f2 to 0x2E60E3…A04Ea2f80.1 ETH From 0x06218b…70eB8774 to 0xe5CD9B…BC833C4b0.1 ETH From 0xd77932…e567E3c8 to 0x8123f0…6cb1253417.49745460324694 ETH From 0x5A8179…A41C4602 to 0x101cBD…4B77989A100 USDT From 0xfd21Df…1fBFE26c to 0x5f8CAe…973358bd0.01 ETH From 0x567588…82b37C84 to 0x47643c…3c38A463150000 USDT From 0xa310Ee…AFbc0DB6 to 0x9c2B3f…a6d825FE4 ETH From 0x665F75…c63456bD to 0xFAeeC0…D5A18F941.4683076914408 ETH From 0x927d35…5206fe76 to 0xbaF9D5…9aFd21940.02987157 ETH From 0x2E8cd1…96538ffF to 0x6Bb1be…3909A8dD100 USDT	0x5dc83D…63a386A5	0 eth 0 ETH	0.00005366313531472 eth 0.00005366313531472 ETH
0x56c37f…f1705002	23488120	Thu, Oct 2, 2025 5:49 AM	0x6860c4…Cb7FdF8D	From 0x5876dc…Ba408d12 to 0x72AC45…88ad814C50000 USDT From 0x505467…61D25EA3 to 0xb16FAa…96e16C1f7.717271181667866 ETH From 0x56AC5F…7f873Bb6 to 0x219cAe…d5Efdd8F10 USDT From 0xB0b8F9…9B9e202b to 0xEf6B08…fcFb1105152206.255761 USDC From 0x70F4A0…919f266f to 0xB7AD3F…259243E43.3585590701652333 ETH From 0xd12988…B8A6Fb39 to 0x35cD1B…39eB1EE948000 USDT From 0x745481…d42aBfB8 to 0x6b27b9…8D8401A035670 USDC From 0x20F361…E81ee766 to 0x09851F…F240a37a30000 USDT From 0x5D35d7…8CC9e66E to 0x16233D…682359eb10.722975740999999 ETH From 0xb40eb3…2661c72E to 0xc846f1…E9196ab61.142745043833006 ETH From 0x41E66a…203c04E8 to 0x832f47…766C5d9C10300000 USDT From 0x22F43e…8CeE854F to 0x997934…74dE5aC31000 USDC From 0x5ee1fE…09594790 to 0x051670…E689cFe775230 USDC From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81475985.03 USDC From 0x451A71…591ee6E5 to 0x5441F2…9fcAbC4270000 USDC From 0x732C2d…4177B32d to 0xdc8AD3…e6B4FfF50.003080971694010779 ETH From 0x6879c4…ECFa3eE5 to 0xfcf033…d48376a7248981.12 USDT From 0x84F637…3B22945b to 0xCF2CcC…Eb18FD91142857 USDT From 0x003dd0…050Ed089 to 0xeFE7Fa…d981Fc550.01 ETH From 0x7CA2d6…D2c0b93B to 0x69a63C…0d75D01510 USDT From 0x3eF8d4…769d04a5 to 0x89BB49…48b687711 ETH From 0x39f23f…d5986FC7 to 0x6d0da0…2f4220fE164700 USDT From 0x7E9EBF…C49740EA to 0xE538A5…e253d53E1 ETH From 0xaC3743…2A69642F to 0x409d5B…23D75213111 USDC From 0x93fA6E…ED26AECf to 0xB222Cf…D865934F40000 USDT From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC4366.470964660940494 ETH From 0x0C2cE9…65990084 to 0x1A8d2b…3426ec3810000 USDT From 0xd9Af8b…23c8e0Ab to 0xCBADb9…ecDC91975.46 ETH From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d390722 USDT From 0x159701…910C0d55 to 0x889153…0771453222871.83891 USDT From 0xfa9EcD…fF2f0575 to 0xC4089e…31a0CbF6500000 USDT From 0x9e2f6C…8e390341 to 0x699BDA…cD8266811000 USDC From 0x76A36A…0CfD8658 to 0x20F358…891Ee76635000 USDT From 0x2F6Ec4…987c0b21 to 0x164E65…551b880d0.432859 ETH From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD45312.69 USDT From 0xd968E0…F8fC568f to 0x6d4471…79FD485945000.0004 USDC From 0xEc2bf3…bc78B8F2 to 0xC59C6D…2B908Edb44983 USDT From 0x022fF7…45ddb6C6 to 0xf4DDAf…5CC5872E200000 USDT From 0x745481…d42aBfB8 to 0xE9Bc9d…939b5990100 USDC From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae365000 USDT From 0x73ab61…C1aEd30F to 0x997934…74dE5aC3100 USDT From 0xe95D90…10C366Ce to 0x16233D…682359eb3.230975093007535 ETH From 0xA6E871…75001eAd to 0x8E85d1…25da877740000 USDC From 0x468008…B3Ba7C33 to 0x6bAEc7…52B3eb6d80000 USDT From 0x40668B…55659BfB to 0x64eA00…43b99A291000 USDC From 0xE65c51…9aE4DdD5 to 0xDC949e…7575053C888 USDC From 0x15d4d2…379eD61D to 0x58C55d…11e61C8D1 USDC From 0x256A58…62D79250 to 0xadAA75…B503679c0.01 ETH From 0x6ae230…7Bf364C8 to 0x621025…6A39C0Da1000 USDC From 0xe3F42a…901d1128 to 0x8123f0…6cb125341 ETH From 0xF1f9a1…B0963f41 to 0x41E678…733C04e810300000 USDT From 0xF2C97d…6901C2a1 to 0x21fD1D…2e172B4e0.1 ETH From 0xc9c55f…2a0A8bEa to 0x70ad68…0a9f1dFE1000 USDC From 0x532Af6…CDfc483f to 0xa41582…196bca484.5 ETH From 0xcB54D2…e2b1f98a to 0x457B58…93bE5995295750 USDT From 0x901399…B40F4e0F to 0xC10b38…09b0901E50001 USDT From 0xD97520…866e4239 to 0x47A955…A4ae30E0267506.80029 DAI From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0xa4EE86…4e4d1Bd1 to 0xcbEa04…0706c7a134537.607278 USDT From 0x36616B…5777b0dE to 0x59D3A3…7925094050000 USDC From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d232369.63 USDC From 0x4D09fe…2B07b47a to 0x86d6f4…861E42e44 ETH From 0xb0c017…aF70d8eB to 0x73F031…30ce80E929788.893798 USDT From 0x46C801…77fA458B to 0x2AFf66…0f9B3B523.976518448011143 ETH From 0x641A2b…e62CE004 to 0x4A6a03…1bbF5f441000 USDT From 0x6A43D8…40599CC5 to 0x2E43Fd…28399CeA30000 USDT From 0xfE0912…0D626921 to 0xE42daF…8c9956d22.972413151664937 ETH From 0xEA1C9b…7CCEb56f to 0xbeA058…86ceF6111000 USDC From 0xB75af6…25f6AdEc to 0xc9DF80…68D518a815 ETH From 0x52cf90…c30E3634 to 0xC2EC16…dd283562204144.89 USDT From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd45.1 ETH From 0x4679c2…92DbA0f6 to 0x0128d7…56dfbdDf50000 USDC From 0x865564…79bC229A to 0x762A83…2FDD89ae1000 USDT From 0x025e8B…35D5E467 to 0x253bA0…0BCea6471 ETH From 0xE24300…6622E326 to 0xeb6bb7…19FAc3d65 ETH From 0x82eA7d…944d3d0a to 0x9a7779…FD30b6bC100 USDT From 0x7e48a3…Aa9Ee1e0 to 0xd9eCDe…1adE0C42557699.674615 USDC From 0x86D62B…9a1E42e4 to 0x355616…02426Cf63.999999737015573 ETH From 0x8F0605…bae2523D to 0x68565f…fB6B78A010000 USDT From 0x35C267…8263b43e to 0x212C47…5f01EC8E3 ETH From 0x2116De…94F3B8cD to 0x35b3f7…1390263c100 USDT From 0xDEf225…F19eFDb1 to 0x122679…41682d0010000 USDC From 0xC5A792…a234D062 to 0x701A65…85c5BB18508399.123626 USDT From 0x9575c2…05a9b392 to 0xe51757…279917701292700 USDC From 0xE89B5F…47AF4135 to 0xF2410b…C0f3fe28100 USDC From 0xC1ec52…62Bd74A0 to 0x3B535D…f1Fb01Df0.1 ETH From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D2803 ETH From 0x4bA53E…8F56E8B5 to 0xde022b…69BCe3F34.773779800521726 ETH From 0xA4e067…43597B6a to 0xf24255…6cA06cfB10 USDC From 0xcFCa20…400eed47 to 0x14Ea4D…710CED26200000 USDT From 0x042a8D…f3672943 to 0x34c746…Dea7f01e20 ETH From 0x184A28…d21242e2 to 0x0b6cBA…FC737CC268577.960353 USDT From 0xBF8580…F25D2e4F to 0x9f8bb7…E76d4F1F5.89 ETH From 0x59407c…0581c22a to 0x5E9B69…47b3d8C3223090.583604 USDC From 0x98820B…9743ceE5 to 0x4308e8…1928aC7310000 USDT From 0xd34a53…4ecABdc1 to 0x16233D…682359eb6.468674348142202 ETH From 0x5Dd035…5aaA6fAe to 0x19eE69…2f1B93FD52000 USDC From 0xC94312…64757602 to 0x57fA56…867eBd680.058797 ETH From 0x894b62…3606e2F9 to 0x4B23e7…B645F98d520 ERC20 From 0x3f86B5…Da5E6a7f to 0xb981a8…C867812710 USDT From 0x2627b7…59b8203D to 0xD32e08…0cC67C49200038.607451 USDC	0xC56b88…925FAc12	0 eth 0 ETH	0.00015888226504248 eth 0.00015888226504248 ETH
0xc2349c…8b9a2be0	23488114	Thu, Oct 2, 2025 5:48 AM	0x6860c4…Cb7FdF8D	From 0xEE0f76…219FBc12 to 0x9b7E73…E9cf734A4.135993993265042 ETH From 0x921E53…3b576c94 to 0x7b3C88…6Ae76f9D50003 USDC From 0x4D09fe…2B07b47a to 0x86d6f4…861E42e44 ETH From 0xC2F594…1aB52a93 to 0x06F573…1A2812C81475985.03 USDC From 0xe95D90…10C366Ce to 0x16233D…682359eb8.688772122010393 ETH From 0xFb50A5…085D15Df to 0x4dEc26…376d94a0500000 USDC From 0x025e8B…35D5E467 to 0x253bA0…0BCea6471 ETH From 0xde4e7C…8F77882D to 0x18b63F…2D595E583 ETH From 0x5D35d7…8CC9e66E to 0x16233D…682359eb4.675004954771476 ETH From 0x7E9EBF…C49740EA to 0xE538A5…e253d53E1 ETH From 0x838B2D…A37FC553 to 0x5011F6…7875a89d10000 USDC From 0xBF8580…F25D2e4F to 0x9f8bb7…E76d4F1F5.89 ETH From 0x44761b…f2681fF2 to 0x42Cdfd…cBf5564710 ETH From 0x19178d…c43d583b to 0x9Abc5f…259670Ed1 ETH From 0xA4e067…43597B6a to 0xf24255…6cA06cfB10 USDC From 0xAe543e…7a34DA7A to 0x71b8d6…dA0deC603.5 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a3147.25489910647326 ETH From 0x36616B…5777b0dE to 0x59D3A3…7925094050000 USDC From 0x5ca424…2283C116 to 0x71763E…8aA5Aee850 ETH From 0x685D6c…fC5a0cE4 to 0x7b3C88…6Ae76f9D50000 USDC From 0x59407c…0581c22a to 0x5E9B69…47b3d8C3223090.583604 USDC From 0x70F4A0…919f266f to 0xB7AD3F…259243E43.3585590701652333 ETH From 0xc9c55f…2a0A8bEa to 0x70ad68…0a9f1dFE1000 USDC From 0x6dF6eb…342B5fBe to 0xc61122…651E163222.419953598703955 ETH From 0x042a8D…f3672943 to 0x34c746…Dea7f01e20 ETH From 0x86D62B…9a1E42e4 to 0x355616…02426Cf63.999999737015573 ETH From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8767706.85 USDC From 0x451A71…591ee6E5 to 0x5441F2…9fcAbC4270000 USDC From 0x06F524…212812C8 to 0xE9f161…6412Ac771475985.03 USDC From 0x80200c…069795F9 to 0xfE8c8b…481bfC8410.05 ETH From 0x3eF8d4…769d04a5 to 0x89BB49…48b687711 ETH From 0x554E9a…D9BC469D to 0xE9f161…6412Ac77232369.63 USDC From 0x8cD566…68d6bC13 to 0x4250BA…7f1E55bF65000 USDC From 0xEA1C9b…7CCEb56f to 0xbeA058…86ceF6111000 USDC From 0x9e2f6C…8e390341 to 0x699BDA…cD8266811000 USDC From 0x6251Fe…7DdfA07A to 0xe51033…9c6fA32f150000 USDC From 0xF2C97d…6901C2a1 to 0x21fD1D…2e172B4e0.1 ETH From 0x6A2a4a…24CbbBCE to 0xD92ca6…30490f03120700.000121 USDC From 0x5ee1fE…09594790 to 0x051670…E689cFe775230 USDC From 0x83074E…5cbF6075 to 0x9d298F…6bFB5784280000 USDC From 0xFab752…5aa37353 to 0x28095a…07f4629f3.8873047486857484 ETH From 0x35C267…8263b43e to 0x212C47…5f01EC8E3 ETH From 0x46C801…77fA458B to 0x2AFf66…0f9B3B523.976518448011143 ETH From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d232369.63 USDC From 0xe3F42a…901d1128 to 0x8123f0…6cb125341 ETH From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7767706.85 USDC From 0xd507E4…914Cb182 to 0xA7AdE7…686e6DD9358357.9 USDC	0xC56b88…925FAc12	0 eth 0 ETH	0.000084464434298114 eth 0.000084464434298114 ETH
0x9802d4…9d1b8599	23443513	Fri, Sep 26, 2025 12:06 AM	0x6860c4…Cb7FdF8D	From 0xb8E25B…c63aCA92 to 0x8738C4…9e9698cf20000 USDT From 0x11Ab63…7eDe13dc to 0x1B1B68…018b84b51000 USDT From 0xEF917B…a148a3De to 0x65F565…EB85b34959995.74018 USDT From 0x424Ffe…B15C529B to 0x613d08…2EE5708063144.94106 USDT From 0xf4D99f…5C618B6E to 0xC0c5a7…6367ab9f72125.577158 USDT From 0x85B317…F63Fd6C6 to 0xfb86Be…a8fA54a12e-7 ERC20 From 0x169220…B46bEA28 to 0x77F3B3…d8f7619348002.003191 USDT From 0xa7D93B…7c918AC3 to 0x359D3f…3Fe98e8f10 USDC From 0xCE01bB…2728Fe07 to 0xdfffA8…0903c5194.27 ETH From 0x24f4e2…1A49a4A1 to 0x990576…53FbC59E176055.457469 USDC From 0xf29882…BC8c710f to 0x26e036…78A097C970559 USDC From 0xE662e7…a30Cdc68 to 0xC77714…dDD356E542110.134607 USDC From 0x13f781…A2976cF6 to 0x058FCC…64E9993D10000 USDT From 0x8E84c2…103ae768 to 0x372a57…FEDB9a2B100 USDT From 0xaE4102…b927AcD1 to 0xBBa74c…2cf3c26C10000 USDT From 0xA81718…21E195e8 to 0x363448…826ae390249000 USDT From 0x5d036c…47ef34C7 to 0x66E4F5…258A36C610000 USDT From 0x1C9a23…a5aeE929 to 0xd6180E…593462170.1 ETH From 0x42634A…82a9A28F to 0x47Af62…83b93D191000 USDT From 0x9d9C06…02b9ba0a to 0x88886b…fC58F946274211.43841505627 ERC20 From 0xE79c2E…720755D2 to 0xd37417…Aaad7146100 USDT From 0x3C1A64…4B6Dd572 to 0xae9e98…E9E2e9dc10000 USDT From 0xbD2226…98324460 to 0x9123CE…627b43a0100000 USDT From 0xE161e5…CB473d3F to 0xc90e63…F24AAe5a11.11 ETH From 0x0b3011…0BEDdd8D to 0x7De5ef…7cF2e25a0.1 ETH From 0xFb3753…7dbA40D8 to 0x194A34…d7C97589414.831989 USDT From 0xf60EC6…238BdcAA to 0xc2B76B…f69b0e6d10 USDC From 0xeCCe66…492AA30e to 0xB4909A…CA61d26534845 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca05000000.002 USDT From 0x658200…D5AaC398 to 0x4f0140…8445e72350000 USDC From 0xC08695…7d1151bE to 0x0E99D4…D3F8a5FC10.064959617405139 ETH From 0x6bd780…00FBC53A to 0x95aD7d…426820640.1 ETH From 0x8dD85a…1843CbEc to 0xb02aBE…df48250d100000 USDC From 0xE15920…6f07189d to 0xa34F2C…2315354f0.1 ETH From 0xAB9a84…3EF9766c to 0xec2dDf…391e4697100 USDC From 0x432F30…38451C69 to 0xE88f17…363e750040.09971590330096 ETH From 0x9f1407…B70CdbAD to 0x02eB3E…B8484d7D1 ETH From 0x62f11f…24E8E4Ff to 0x98513B…970a19523.206512888555983 ETH From 0x3bc80e…4879FAf9 to 0xf9F6fF…68E9430b1000 USDT From 0x73D0b8…b0c2F19C to 0x8DDeB3…b7b2530C4 ETH From 0x0A0732…CC60ee0f to 0xcf3fA2…cA66704E689226.55 USDC From 0x6eB67d…9bF70768 to 0x000280…8Cc82F6910 USDT From 0xa46a49…F38CF3a8 to 0xA53cDb…fe28C88C400000 USDC From 0x7e6f06…8D98c7Eb to 0x3006Bd…04E6845a0.1 ETH From 0x8515EC…9552b585 to 0x310c5b…a8793E1B117187.989117 USDT From 0x3EfbC6…7240819b to 0x694773…a90CA22D57.57803213457635 ERC20 From 0xf8Cf43…e77850f5 to 0xb19975…151A820430006.599184 USDT From 0x76F023…5E4Ce14f to 0x3bAc95…d99fB4A933000 USDT From 0x691638…40EF58b1 to 0x8ECE0D…Dd5188a440000.692993 USDT From 0x5474C0…047FA15f to 0x2B087F…82eA73e018426.78 USDT From 0x4162cB…0b2eF356 to 0x89bD1F…0430eBB910 USDC From 0x5893f6…92E6B861 to 0xF852f7…C1E5c4111000 USDT From 0x6C95F2…46Fc9c77 to 0x80Cbf2…3e14D1d852850 USDT From 0xc2d284…E96D4f6d to 0xa32584…dccfe4B11000 USDT From 0x326491…6Bd7dD8a to 0x412Cb9…1d07416C0.1 ETH From 0x038B11…f62076C3 to 0x09d342…cE6d1e3230 ETH From 0x6BdD97…2313b5D0 to 0x0714Fa…7cE35f7138000 USDT From 0x0825AA…B722D31c to 0x472635…3C45c2a522900 USDC From 0x08a55b…3C4f07Ce to 0x56bA20…Ea441cE657741.170175 USDT From 0x88b6B8…FDD961a4 to 0xBc0305…0a4b5D5230000 USDT From 0xff55F0…9C3FA6C7 to 0x18503B…50945397999500 USDC From 0xF436AD…115c9BC2 to 0x982a12…6757ec46684.9993857125828 ETH From 0xa1AD1E…48F955f5 to 0xD78c13…481bb92730718.829694 USDC From 0x59B9d2…686CD512 to 0x5BA034…E30eC88A33.201737177 ETH From 0x98f7eE…1ba3B493 to 0x311B0c…3b9916a20.1 ETH From 0x675C1C…7E03120c to 0x1A0D1E…Aa05006d45433 USDC From 0x912464…49e547CF to 0xCa9fB2…DE8019861 ETH From 0x1bA947…D02EAF03 to 0x45ef22…6EE0514d49130 USDC From 0x715683…648c847E to 0x84079b…EbE837DA10 ETH From 0x5aD54C…20afd757 to 0xb2560b…64630fF21000 USDT From 0x2d87A5…297E405d to 0x084F68…16CD3535300000 USDT From 0x95918a…9CcccA91 to 0x126B5a…709dfAe60.1 ETH From 0x18B233…843C028d to 0xF941f8…5b76EBa810000 USDC From 0x6B07C3…E748022B to 0x45843f…54167C991 USDC From 0x407C5B…dc65A0c8 to 0xB3780D…9bd819Ce1000 USDT From 0x3000C0…8E24D6c1 to 0xe93526…9cA9A54B100 USDT From 0x943A58…1711f263 to 0x7769b6…e7e1f8C01000 USDT From 0x21C965…c3876b1d to 0x1FB12A…17Ef4648100 USDT From 0xB1C781…8068E723 to 0x16E989…0Cf17cA1283064.106691 USDT From 0x84D76E…8CB40688 to 0x48B327…53F165da408041.986771249 ERC20 From 0x0a7fFB…4615fA19 to 0x5940e7…851752Fc6.4560405323850745 ETH From 0x677d6C…c7B0e14E to 0xC97d22…cDa853815.2 ETH From 0x5dbFE3…C46cCb74 to 0x0c4899…8b9a8D90200000 USDT From 0xa1920F…74a62535 to 0x90dc7E…1D6F7A9E100000 USDC From 0x19121a…1D1b7160 to 0x694773…a90CA22D6.020163925e-9 ERC20 From 0xAF841e…d066Be7D to 0x62b45d…5198aCb2100 USDC From 0x9DE0AF…84444A20 to 0x2F1ad0…b0E874250.1 ETH From 0xF024BB…f7b2442c to 0xC9E48D…39253A1410000 USDC From 0x1597E4…Db045763 to 0x7fd3Eb…AF0c79B46794929.068731 USDC From 0x5cF31A…C7001825 to 0x06da9A…2E4A3e2a100 USDT From 0x610E9d…d0eBfd40 to 0xED3ED1…9E227E84100031.702399 USDC From 0x6234D0…B7F0107c to 0x5E230f…2573E1A592385 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa75000 USDC From 0x9b62e3…98c2868E to 0x638230…EB78E5aF1998317.138975 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E113.58627027457727 ERC20 From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E131157.42 USDC From 0xFb3753…7dbA40D8 to 0x310045…22E187e2414.832175 USDT From 0x726383…194B393A to 0xbff318…b89D5502100 USDC From 0xE8dEBb…5B16fF9D to 0xe8DB00…2416Ff9C10000.080077164388 ERC20 From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e771000000 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f541952662.3 USDT From 0xBD995b…63608789 to 0x08A3A2…51506d0310000 USDC From 0xb5663e…23735B08 to 0xd06bD1…6d9E973f1000 USDT From 0xcbC2e2…B238b7f6 to 0xDfAf83…Fed604B6100 USDC From 0xAB8C50…E1BebC3E to 0x1356E4…5c17770C100 USDT From 0xC47C19…7AD569Bf to 0xf4841A…cC2D13e3100 USDT From 0x01f6C4…d207452D to 0x2d79e4…FdB16B5E660 USDT From 0x2bd3c3…04045978 to 0x863c90…bc5443511 ETH From 0x479908…7a4DAF4B to 0x295B2d…49Fb07401000 USDT From 0xDbc492…6f6688cC to 0xa4FC67…7903e5c85.32 ETH From 0x9494F3…93C096D4 to 0x3467Ec…55650aA1999850 USDT From 0xDefBcc…BF19fF39 to 0x923cab…fDeE80C436790 USDT From 0xb48c1e…6fc93Da4 to 0x5335AD…9f2ea69A10000 USDT From 0x4dd9DB…23ADc6B9 to 0x51118E…c15B10800.48379414823924005 ETH From 0x66387F…4bfa2E16 to 0xd10943…7e1E224050000 USDT From 0x2c5B74…b2d81E3a to 0x90708d…8b72030E1000 USDT From 0x1D0ECC…62756717 to 0x38E31E…5F5b2E99100 USDC From 0x9BB406…3fba3e23 to 0x74d01e…bC0166311.6871839765258352 ERC20 From 0xF17f71…CdBB746D to 0xb09bC3…eAF479E4523950 USDT From 0xfbac73…A49D4820 to 0x8721B3…9a80721417365 USDT From 0xF6e335…d0A7DabA to 0xBCb1cc…5b20E3A91000000 USDT From 0x6Bab96…50e7796A to 0xd74767…356cd7Df10 USDT From 0xa4DD5E…ea794675 to 0x1Bed15…932CA4038.661094067289357 ETH From 0x033709…B9B22b1A to 0xB20EFD…0E379D904.069 ETH From 0x0982f0…dd2Ed796 to 0x50c7d6…C809d10141289.343168 USDT From 0x5107CB…Bb37B18f to 0x781AF9…9A2ada971 USDC From 0x20f2e4…D24da379 to 0x6A6eDb…7F9fE6436.365229464620301 ETH From 0x78ca2F…17872521 to 0x6EE179…eA3b1b8E7.460875021214661 ETH From 0x022528…268E44C7 to 0x35cA50…6dB5648f67.81755873127682 ERC20 From 0xbC3dD2…Cba0e926 to 0x4090e1…c17f77A311 ETH From 0x71Ec67…383819A5 to 0xdfb2C0…deb084Af12.08 ETH From 0xC86fA0…6c02def1 to 0x51118E…c15B10806.24325071618398 ETH From 0x0674AF…850F55D5 to 0xBB245F…43Df4A950.38324 ETH From 0xd80B73…E169bb05 to 0xD3490b…E3de214917389.239203 USDT From 0xA1AEbA…2a8dF428 to 0x7167E2…14C929da16.273050636168833 ETH From 0xb296f6…6469F718 to 0x068B2A…34e576D439000 USDC From 0xA0Ba3d…4D91BeF9 to 0x7392e3…6EC6A9Ee3.7067679105558327 ETH From 0x236e71…d6511fdA to 0xe7A609…43f2CbEC10000 USDC From 0x2C54D3…f4C4cD65 to 0x415C3C…a2f1B2B92500000 USDC From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0xE31b61…cAAb6b7A to 0x359D3f…3Fe98e8f10 USDT From 0x141816…51B84bE4 to 0xD3877c…60EF06619.201147282612416 ETH From 0x3bB5C8…4Eb10D07 to 0xFF59F5…ee7f8e75130.83 ETH From 0x75D483…9b653EB8 to 0x993D3d…9CB2c4256.5 ETH From 0x4C896f…5127a77d to 0x001587…9D260ded65068.082341 USDC From 0xb2574F…D3622038 to 0xB03A6F…f8A2e98d2000000 USDT From 0x03ca92…40AA5558 to 0x7A3af2…5Cbc08F9150000 USDT From 0x4688ef…2105b4Df to 0x76522a…648799122.4982745e-7 ERC20 From 0xf02482…5bEdC12e to 0xAc176d…73756D1421000 USDT From 0x8b4b3D…f1cB45Ce to 0xF80dd9…e79d089A5.6e-7 ERC20 From 0x76C0dC…0432505b to 0xE975ef…EEd887ed30000 USDC From 0x09a199…40F01B00 to 0x523845…042197F685803.317507 USDT From 0xc6F866…5C9BD379 to 0xe4c5b4…DfEAe7cE1089721.032598 USDC From 0x33e110…80C68595 to 0x20f687…5b4da3796.38348989 ETH From 0xcbC2e2…B238b7f6 to 0x97fe7F…DCf662ba100 USDC From 0xC4Db5d…5852E611 to 0x982a12…6757ec4654.999375781561625 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A0.9214232896044455 ERC20 From 0x2b37Dc…1A48dEBe to 0x708c19…9CC7741a70375.891067 USDT From 0xbBdA01…0B9b74b0 to 0x6FD960…3503555610 USDT From 0x63aa31…b7fc212c to 0xc2E58d…9bcf02bd150 ETH From 0x7B225A…15798A34 to 0x60FE3f…33DdD1Ee300000 USDT From 0x4d4D94…Aa639b63 to 0x887Eb4…Eb71CAeA5.924 ETH From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.010288621556205453 ETH From 0x2C7175…6880Ef4d to 0x41384E…1B25f74D10 USDC From 0x417C3D…d1a5931C to 0x990Fd1…d76977cb1 ETH From 0x7B225A…15798A34 to 0xb9b2C4…5D7624e9100000 USDT From 0x977610…C0910507 to 0x7410aC…a94d3A2e3.4234891667707745 ETH From 0x8CfAf0…c5E8da5b to 0xe4a626…FAbEcD6B950000 USDC From 0xE040A9…C3EE9ED7 to 0xEF50cf…b81c8534351652.495317 USDT From 0x5D1345…173e003C to 0xE6841B…7ac0188C8.99 ETH From 0x6fDBe7…EC5480d3 to 0x9E2234…993B9ef11000 USDT From 0xD9922e…1B8EF5B3 to 0x0682e6…9741d5006.099971208135897 ETH From 0x09F04a…297aA09D to 0xaC1dc6…e8c0A2C043977.71 USDC From 0x43421a…D8188cBc to 0xcf9f6c…55e330B15 USDT From 0x2a6B21…3d8295D9 to 0xF39E05…4F721be493448.689283 USDC From 0x0F6F89…1EC58147 to 0x1EFDa8…d00cd7051000 USDT From 0x872e39…e08D66cc to 0x208584…eA7008b750000 USDC From 0x7F6940…59931660 to 0xB30837…26c7028D0.5536970584050733 ERC20 From 0x1207F2…83b6ef78 to 0xA3a92C…e070a270123.69820173999432 ETH From 0x32bE0f…F69B507b to 0xCf58e7…d2b5C103100 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B76448648992.179 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9463805.5632407014828 ERC20 From 0xE944dF…355Dc63A to 0xA24973…9610029435039.312444 USDT From 0x5dC548…4FF98815 to 0xE168a4…cbD2967C1000 USDC From 0xf987fe…c95a0a3a to 0x68Ab93…701081F110 USDT From 0x69977f…d70Ef3b9 to 0xf2F2B8…8ca1348112.66113688677161 ETH From 0x030b75…259Fbb1D to 0x55AF6f…37C4c07718.037551791154854 ETH From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5482008 USDT From 0x7D621d…e9029796 to 0x9757Ed…a90D8Ab710 ETH From 0x517274…11ED437D to 0x4435e9…958C7fC31807629.19 USDT From 0x98eED2…F9BE9ed1 to 0x0e6397…d845CAD210 USDT From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769650000 USDC From 0x210a00…b35C348e to 0xA5dD6a…4Cdd5E7c100 USDT From 0x33dd16…CB0b54FD to 0x63206d…8A5Fea9017.301667720838612 ETH From 0x464665…b5213971 to 0x7e52c2…009ea07e100 USDC From 0x0F445D…4b4a27dE to 0x4ce648…d3AB1Fb133009.92696 USDT From 0xD80c10…dce108Bd to 0x533A52…48439d69100 USDT From 0xB6129C…D90F8C2a to 0x622d89…d787C85110000 USDT From 0x3af4A4…0FCC9091 to 0x7d1cF1…b7f843e21140000 USDC From 0x614b2C…F637C942 to 0x48c440…65e481A5138000 USDT From 0x217a42…68495B98 to 0x61F658…0A1Ab13A1 ETH From 0x8Cc038…1907e0Ad to 0x141415…AA1ae09A100000 USDT From 0x08372f…06b5a55E to 0x76A71B…db7e1133600000 USDT From 0x2E9319…2a0B79A1 to 0xff1cFF…1a4C47BE10.6102112060008 ETH From 0x8CDC04…a4B0C74F to 0x2B9D8B…61e9a9550.1 ETH From 0xC26271…bf2CaDDa to 0x8e26A1…4FfbADCD100 USDT From 0x5A9120…15cAd309 to 0xc6eAff…cCD62aA2100 USDT From 0x0E1C64…07161C0c to 0xEc5633…fd91F35c50445.663913 USDC From 0xa12194…E3650B10 to 0xe9b0e3…25b1574b5 ETH From 0xD759cB…125C942E to 0x03bb00…1b2A63951000 USDT From 0x106249…c571c10E to 0xB133D6…12d18551100 USDT From 0x6e04bc…467e9Fe8 to 0x0AfCa8…11b2ac5d807000 USDT From 0xf06522…5e88ada8 to 0x9b1df2…431C65a8170000 USDC From 0xbeF31d…6C496202 to 0x0c159F…33B6e44924950 USDT From 0xd6af50…f8B24d8e to 0x050134…7F8Ba588100 USDT From 0xd7dA23…8dfe6829 to 0x98f85A…BBEfF6a132000 USDC From 0x74de5d…94016631 to 0x8d8CFB…0169C3602.3994e-10 ERC20 From 0x0F3450…d2eBf470 to 0x4f782C…eCd5cF7829000 USDT From 0x682EF7…F8a4AB0E to 0xDC0D08…635248a0649999.801599 USDT From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216100 DAI From 0xE45Cbf…D2b88acD to 0x269eAB…e91665D110 USDT From 0x36725E…99fffd0E to 0x07e25E…e24658D450 ETH From 0xD80ee6…f860319E to 0xeceE35…DD4583941000 USDT From 0xDBe35C…9cD08afB to 0x8A9128…eF99f6521000 USDC From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef1000000 USDT From 0xB014a9…E84BC935 to 0xe994d5…AbFE4Fb11000000 USDC From 0x7d786f…4bED17f6 to 0x77474c…5679831110000 USDC From 0xac219C…De8075C2 to 0x65c208…29976748369534.000313 USDC From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe50 ETH From 0x301321…E59078f5 to 0x277c3c…e25e1D6975351.82579 USDC From 0x543b3A…33a346DB to 0xb92F7f…31214c0C100 USDT From 0x7EEdC0…8097FF05 to 0x2419D6…Dc1A504427000 USDT From 0x8B6bAE…F278AE76 to 0x219416…76949ACd10 USDT From 0xC7235f…4d0059cb to 0x78Ff53…122820e033.052343255822905 ERC20 From 0xc726e3…41f07494 to 0x8dE7EF…22abA5eB3.2576404634415597 ETH From 0x5A8179…A41C4602 to 0x8b4Ac0…9Aa0a252100 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b092310000 USDC From 0xf69138…d56Fca29 to 0x9925b3…C3E8dB5210 USDC From 0x790433…6EC51FAF to 0x6cd685…D558944810 USDC From 0xB8B9E3…F09D67d2 to 0x9A8DAf…a51F3bC8500012.436469 USDC From 0x76C401…8F9d9851 to 0x6cadBB…b459beba1000 USDC From 0x642332…0222f1b5 to 0x7E8a19…4B3397b7100 USDT From 0x367c49…20bcFca2 to 0x3323Ba…7dFC7B49371.84444444444443 ERC20 From 0x4b325F…92872959 to 0x6Cc497…cEea655710 USDT From 0x95CdD5…28C946A9 to 0x9562B6…179da8c2655740.093095 USDT From 0xf00463…Bf532492 to 0x426C62…7fcA92DA28500 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c2500000 USDT From 0xC58026…b6b4A656 to 0xEd9505…1f484984100 USDT From 0xfc2083…F10dD9bF to 0x558f9A…95367BD810 USDT From 0x546168…567fc8A4 to 0x59d687…Ef208e8C98677 USDC From 0xc24cbe…e0F44b12 to 0x708c19…9CC7741a34203.766875 USDT From 0x372E86…6fA785A9 to 0x09c7B3…F5c0d9Dd100 USDC From 0xE53902…823Ee737 to 0x78bF6c…4c3C9Ca41000 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd60072942 USDT From 0xe003eA…D2d77e49 to 0x3e6798…AE0E81E79.000936048736133 ETH From 0x514a8e…f4586B0e to 0xF102C3…da980b0F100 USDT From 0xaF0B24…280353b9 to 0x1881B4…F8f5f709100 USDT From 0x5B373B…14427F83 to 0xa7c28f…1b0DB22a2510.6889686953937 ERC20 From 0xb3D290…C71A4249 to 0x0b4022…DC0FB9bB39980.535176 USDT From 0x8Ae93b…d66BC2d6 to 0xff1cFF…1a4C47BE10.539 ETH From 0x55Fb50…B49f1482 to 0x38fEbD…9915A1da42.49706125695253 ETH From 0x1f73f0…ccEC683a to 0xF50546…b1B9e222510709.8491475624 ERC20 From 0x4b325F…92872959 to 0x6Cc497…cEea655710 USDT From 0xC3f49f…679f7741 to 0xE6d321…c07111c02e-7 ERC20 From 0x893f2E…96aad5BB to 0xbD5162…70BBB69e100 USDT From 0xf842A1…8565a5ff to 0x5c5665…0BE1B5aC1000 DAI From 0x4cebA1…67EDDeC2 to 0x388E70…38E31c9741066.070767 USDT From 0x7626fe…aDac25C3 to 0xE576a6…c8B67b1D40140 USDC From 0xC8AEC2…dCE8CD55 to 0xb9565B…0763EB0B44300 USDC From 0xcd0673…6ccA3186 to 0x68E7EE…eDfB82648581059.814259 USDC From 0x291fc8…1dC75fd9 to 0xD7D909…342FF685100 USDT From 0x43B724…0b46329b to 0x06F9C6…46AaF09B50000 USDT From 0xc1c212…EeaF67e2 to 0x390934…C2D8791b0.1 ETH From 0x40a212…7592Daec to 0x94026E…4412D434100 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1461.9397 ETH From 0x487A5D…3Ce87379 to 0x168f63…8F87DcBD348 USDT From 0xd42b98…84CaE3f6 to 0xd342c4…df94606910 USDT From 0xd421E5…Fe9D723F to 0xff6127…Ef6ec12529877.96 USDT From 0x066290…00966aB8 to 0x739Ae4…5080CAE115 ETH From 0x6B84a4…3305d69C to 0x2787CB…E84c92D4500000 USDT From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0xAb24a2…30bD51EB to 0xEdCd6F…f307C0781 USDT From 0x8c9dDd…582f3E54 to 0x3CAc17…359fb69d150 ETH From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF4611.410449964075 ERC20 From 0x5486Fa…30991e21 to 0x56ad14…3F192c24100 USDC From 0xbb7516…6bc31183 to 0x6eAa3A…7270749d1000 USDT From 0xa48131…e01f2440 to 0xcFd303…d74a6238278600 USDC From 0x635C5A…49e6F738 to 0x437b7E…54f9CB151 ETH From 0x7a7A30…4f78B94F to 0x1fBB9A…215EfAB86.95 ETH From 0x42ca54…2A1605F4 to 0xeF8051…bc808A21200.37745 USDC From 0x06B909…a4957985 to 0x676C51…9cD375f71823358.56 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d080779.2006141100001 ETH From 0xee9134…2049579E to 0x7B8eae…61666089160000 USDC From 0x2cF4fa…885267cf to 0x41eFFD…3d3AfC3430000 USDT From 0x95CdD5…28C946A9 to 0x3995dD…f0bCE891100000 USDT From 0x65038e…890FFD95 to 0x309908…507DcCd310 USDT From 0xeBf59E…CfD7a4cE to 0xc92cCc…c6d8C67610 ETH From 0x82C8FA…429C54bc to 0x9d7a0F…f2cBf73112.25971119 ETH From 0x12786a…B09D6B6A to 0x0DA5bE…0ef801581000000 USDC From 0x840b26…60267034 to 0x1b2030…ae119202500000 USDC From 0x3c1E29…Fe07C7B4 to 0xebD8DC…75B2650E3.06530753309078 ETH From 0x3B3aFe…c112A602 to 0xD53Be7…38A2546f100 USDT From 0x3DCb60…FD883e45 to 0x15369D…39F853bC20000 USDT From 0x9A6455…3a68da6E to 0xB6D9Db…b4A7B22d35691.82 USDT From 0xb71092…8238660E to 0xdE3920…c02B943521840 USDT From 0xC14255…4888dA72 to 0x3A0079…4d6C87291 ETH From 0xAD30A9…E472FF97 to 0x22FBf8…010841115.89497361106e-7 ERC20 From 0x38e0E3…32B8a18c to 0xAac3E0…c5918DaC100 USDC From 0x7c45B2…3912024F to 0x8123f0…6cb1253499999 USDC From 0x275A01…7E108274 to 0x33CaA9…82513D3185 ETH From 0x916327…DdEd9DdC to 0x118A33…c0b824651000 USDC From 0x47b0b7…9556fca0 to 0xA42dA8…dBE194e31000000 USDT From 0xC47C19…7AD569Bf to 0xf4841A…cC2D13e3100 USDT From 0x9859C7…66096F2E to 0xFA2B6e…BA24432E53288.00415 USDT From 0x46aba5…bcbE46D2 to 0x60d80d…C876Cedc199910.006137 USDT From 0x464E5D…331Ab059 to 0xe3189d…07D3dB481 ETH From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b1000350 USDC From 0xD46e32…A2C3aEe3 to 0x6693d5…bB7ff4250.1 ETH From 0x4431bB…c6273561 to 0x928Ec5…DC06D93929.990720861170256 ETH From 0xf23102…Deddb3D6 to 0x377A61…2C10e51e100 USDT From 0xDA6F2b…9e9C0636 to 0x9bbb4f…43c521311 ETH From 0xB3996a…2FEdc1F0 to 0x88eF70…5E59868324800 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B90210678.04 USDT From 0x152dbc…B6C6C3E3 to 0x7fC179…C4e392aA34503.1 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.6243312590940779 ERC20 From 0x881F64…78969A42 to 0x32EEF5…d74f17331 ETH From 0x47B869…508Ae0a9 to 0x5774B5…e01A9ffD500003.8 USDT From 0x892745…8D8dF140 to 0xc15E9A…5E3Ae3EC10000 USDT From 0x365E96…2852e0d7 to 0x7F28d4…581D4e8c1000 USDT From 0x7C3F46…BEDdEaa2 to 0x8fE2A1…56812Ff139840 USDT From 0x0a46Cb…dff32aBc to 0xF370B3…4947590b100000 USDC From 0xDE194a…ecE72711 to 0xfa17E2…089C00C86.2300002001e-8 ERC20 From 0x742d05…0019A371 to 0x2C2317…4801a9D410 USDC From 0x04b66f…8172768C to 0x65c208…29976748575155.336551 USDC From 0x9fBa52…d5bbcB5e to 0x7999b6…012cc94f444.017565 ETH From 0xAd1618…a11de2d3 to 0x259814…b6757a88111000 USDT From 0xAbd58B…Dc7e539e to 0x59782A…434dcD9525000 USDT From 0xfdfCeB…653BDd6f to 0x5B219a…3970969010000 USDT From 0x15603d…D1D10989 to 0x220622…5f94d1b910 ETH From 0xd8E23b…fEAf41d0 to 0xE62D79…A709D15D10 USDT From 0xb02a0C…6348250d to 0x2ac3f5…44F29883100000.000732 USDC From 0xCe6E53…fdd7aa09 to 0x94Dcf9…c5E5C8D50.001 ETH From 0x6C6a0d…85bC111b to 0x0da064…0DC4d66136650 USDT From 0x572D0E…8C627377 to 0x487776…b920e3f425.807225003123367 ETH From 0x171c53…fD084282 to 0x5268Ef…2f8109ca849997.3 USDC From 0xf14030…815fb8db to 0x0882f4…7B635F5750015.454775 USDC From 0xbcb804…1620E3a9 to 0x369075…c34646181000000.005005 USDT From 0x4604c9…A42DC47B to 0x1eA5D3…dcFE654610000 USDC From 0x3949D4…db826eac to 0x65c208…29976748116978.875764 USDC From 0x15D102…e2111f86 to 0xE133c9…28AB2bF93.5518110788999997 ETH From 0x76afe7…fb7E1133 to 0xd4Ed15…E7d02487600000 USDT From 0xE773A9…26D5D06d to 0x6136F0…7b4B157511.22 ETH From 0x6A3CC4…672Db2f8 to 0xA6Ff00…92f0CECf99990 USDC From 0xF29f56…6b8998a3 to 0x580c22…1a4f3e271998 ERC20 From 0x94850f…0419be19 to 0xda52BA…fDf6C62f1834.1498253915786 ERC20 From 0xD525fd…Bf801D62 to 0x8b75B4…Ff762E4e0.023979492737810623 ETH From 0x846439…70e407A8 to 0x563361…126A33D3100 USDT From 0x143DF7…7E69847c to 0x283fd7…37b1d0e110 USDT From 0x65F07E…E4B3b511 to 0xF3EE37…2ff70f8e71206 USDC From 0x8Dd192…0B481976 to 0x337fb6…81D57e620.01294 ETH From 0xBf7f27…60880002 to 0x20D4B2…0B6de2Df100 USDT From 0x000001…49fb160a to 0x120588…eEc75055500049.5360871425 ERC20 From 0xC81C71…1CfFA187 to 0xcebe49…F74005d959964.984842 USDC From 0x7396E2…4F80caE1 to 0xd86216…9c633e5814.99 ETH From 0x772681…51059e74 to 0xEE3Bd9…Fe316BDE5.156114249179534 ETH From 0x4831C1…24f5D926 to 0x1770b7…3d0e77701500000 USDT From 0x0a7805…53003f88 to 0xD22A88…95De039250000 USDT From 0x2121F6…3d815810 to 0x6DbD58…2156Dc1525168.193972 USDC From 0x20fd17…8466370D to 0xf4cD3f…8392451c1000 USDC From 0xc0CdE1…309Cc932 to 0x7e45A2…844b8416100 USDT From 0xA7D30A…420a9997 to 0x963a02…F3c4204F0.1 ETH From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac79412 ETH From 0x66A6D1…1eAD5084 to 0xf7A776…CF009d59290546.872428 USDT From 0x09a199…40F01B00 to 0x523845…042197F6211522.952707 USDC From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc438099.53239 USDC From 0x5944A6…d71752FC to 0x487207…CbC6D2306.455928392402288 ETH From 0xec31Be…4D5f8265 to 0x2a1901…fE6248801249995.7996 USDC From 0xe9EcA1…16271121 to 0x280C25…9af564A942.109248117620176 ETH From 0x70D70b…f77e0D97 to 0x5f645F…210c31C630 ETH From 0xd79c04…8a989071 to 0x62053f…452abef11000 USDC From 0xB241a2…d18De1Dd to 0xea02c8…e2C03A3875000 USDC From 0xE291cc…5c0ad342 to 0x2b1868…ABDcD54b305.252901 USDT From 0x91482D…436064D7 to 0x35150A…7525d60810000 USDT From 0x459B06…8BdB65Fb to 0x4bc41C…1bFf19225.8355517824553935 ETH From 0x2a500f…449590CF to 0xfF55F5…F33fa6c7999500.1 USDC From 0x9Cd741…F2b248ee to 0xd616FF…5411e0ff1000 USDT From 0x000001…49fb160a to 0x4a6C7d…72BE0Ae0450205.1796993334 ERC20 From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a61557531.253311 USDC From 0x3DCb60…FD883e45 to 0x8Fd98a…B3856F5717500 USDT From 0x41c582…A8299FB0 to 0xA59087…4A408C351 ETH From 0x48C414…b5e481A5 to 0x54882a…867DB2f3141000 USDT From 0x8514c9…711D491A to 0x06B9A8…749579851361687.27 USDT From 0xd9Ffc0…3c52fDB5 to 0xDD1EF1…243EAB881 ETH From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0x2Bba09…09B728bF to 0x3fe9a2…6BE701eb4620.417169517945 ERC20 From 0x253975…39136c70 to 0xd101b2…29a34a590.1 ETH From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xD34652…a507f34b to 0xbcE3a0…CEe187e340000 USDC From 0x8345D3…2BE68987 to 0x3617F0…6F33BaaE7.209993 ETH From 0xd0f308…06f6EF8C to 0xa239df…8BDFcd740.1 ETH From 0x136edA…C4500a3F to 0xC33E50…4845AE0F110423.335208 USDC From 0x7DF48b…Fc4eBaf8 to 0xfF1293…027aC34f2063.4434812185245 ERC20 From 0xc583AE…C1092121 to 0x6B33A5…98D518363.8347141213774165 ETH From 0xfF9f87…a00c4dc1 to 0x7BFF42…A406b9dC1 ETH From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F304307.04366 USDC From 0x9C209C…4FD0cBef to 0x7167E9…2b09CC4b100763.861594 USDC From 0x7b4E19…e8349E6f to 0xd427a6…a79D723f29877.96 USDT From 0x504504…904e6E09 to 0x359D3f…3Fe98e8f100 USDT From 0xc703bF…a64f60e0 to 0x7FF106…62122CbF71100 USDT From 0x69CEF5…0029dB74 to 0x7Ac3C7…39d83A68129.4978123302766 ETH From 0xEdd88C…F31961f9 to 0xf15095…37F74e13100000 USDT From 0x8d1657…65b7Dae0 to 0x5545dF…7Ee66BA10.94355 ERC20 From 0xA9205C…5b50cADD to 0x88A083…9F6c8fb469.57883869739008 ERC20 From 0xC5437e…8d246552 to 0x5634e1…643342881 ERC20 From 0x6696F1…AF494c39 to 0xf51E3f…3966975350000 USDC From 0xDD3F28…0488cfA2 to 0xc90e63…F24AAe5a0.1 ETH From 0x0D7E45…bf18757A to 0x2409Ad…C3B69B371 ETH From 0x74eF13…8d40bcE2 to 0x2de368…0170Cd303.61700117 ETH From 0x66B064…98581b08 to 0x9Bb48B…6C46ec8F10.000034389673317 ETH From 0x44F394…563EF6a4 to 0xCD3E97…3974b0E7420450 USDT From 0xAb5921…3d5499B5 to 0xD58930…BBE0631510 USDT From 0x58bB5E…F4cA5028 to 0x48e5bB…50fd3F4a60000 USDT From 0x4bf792…d2755CbA to 0x200975…A4ea1544350000 USDC From 0x8EdFc8…6E721c3f to 0xDF0D67…437417ea1000 USDT From 0x3dD40a…8323773b to 0xc0FCFB…0Dc821f6100 USDC From 0x18507d…fD945397 to 0x096B64…0Be0C117999500 USDC From 0xb32CB8…681384f2 to 0x7E8E9d…ee35E1581e-9 ERC20 From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd300000 USDT From 0x49E866…9b7C473f to 0xaf2051…263c732625130.260196 USDT From 0x821dc8…DE96e82C to 0xE8CC1f…c0f1b64c30.99986415236714 ETH From 0x78D2E9…F56DfFF1 to 0x9DB428…F66d1E7a6 ETH From 0x7c3c39…EddA60E0 to 0xB8237A…7E28fb763.4689410954785793 ETH From 0xa51C50…800761f8 to 0xe00ef6…A7D77e493.417538787775156 ETH From 0xfa4d81…9fE163d8 to 0xD5fA2F…A66569FA80 ETH From 0x7e9364…0b98Fa9C to 0xeED677…eCbE22921 ETH From 0x1CCBB7…f88c4091 to 0x95f2eD…70B1160C100 USDT From 0x010928…3e8Af989 to 0xcBC8C7…a7c6e5950.009020912750060998 ETH From 0xCC7FE6…Ef1575D9 to 0xeF46CD…26559c473.937447369030304 ETH From 0xf9b238…FddbF914 to 0xF3f3Ab…bB0B6BBE3.47411612 ETH From 0x068b5D…fDe576d4 to 0xB2913e…0069f71810.03 ETH From 0x7Be05E…4145Ca3d to 0xc1400b…003B9753111642.381723 USDT From 0xBbBfC2…01E9dD66 to 0xd2D32E…3699837C102 USDT From 0x5020c6…8C7342dD to 0x3FAdEf…86a8aA220.1 ETH From 0x0E17c9…df587D19 to 0x91bB8F…b5e7bcAF764.1788 ETH From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27732886 USDC From 0x3Cb721…9eA2389a to 0x0Eae77…f325eb6514.4 ETH From 0x121df6…4Ef4fA5B to 0x84A935…7211AB840.000002865929262978 ERC20 From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1211000100 USDC From 0x186A0e…dDA655F2 to 0x75b04F…9be9A2dD10 USDC From 0x2b5E35…4d2c252F to 0x61F658…0A1Ab13A26001 USDC From 0x2a58C6…06093956 to 0xCe9236…b80351e8100 USDT From 0x778DaA…1F082b12 to 0xB538A7…f75D6036113094 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C193095.38 USDC From 0xBeFA6a…db410785 to 0x05845D…0117652D3.678249567169056 ETH From 0x6dc8B1…C9381f27 to 0x556104…0D259Eb0500000 USDC From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed673665.792297 USDC From 0xD0a89D…3941E15d to 0x36BC36…d26c1Daf0.1 ETH From 0x342E5A…5459b509 to 0x118A33…c0b8246520000 USDC From 0xe403bc…696D9318 to 0x3124D7…4892698120000 USDT From 0xd73CDf…8A5B6B1D to 0xF4eFE6…f644A3A727397.21027 USDT From 0x4352Cc…89653b4f to 0x6A2b1f…e0DDB50b29999997 USDT From 0xC4F5a6…9107832E to 0x43aEB4…58BF690C100 USDC From 0x9236E2…282d9526 to 0x4dB71f…D0cDBC37100 USDC From 0x92eB03…26a89B54 to 0x7447D9…9D449C078040 USDT From 0x085B97…2f9e4142 to 0x817C2A…5589f13155579.5 USDT From 0x5aa488…9253392f to 0xF8A9df…723d10451 ETH From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82577.33 USDT From 0x71fD4c…c5AE0807 to 0x720e5A…f86b341A1000 USDT From 0x06f353…39aaF09B to 0xe58f4D…D4799FF61000 USDT From 0x4177Aa…D57d1ce2 to 0x620F04…cd740F3850000.00025 USDC From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C41000100 USDC From 0xE6114e…813bdF3d to 0x598976…ddeb0AC11 ETH From 0x05eaE3…45d6152c to 0x22cAfD…997B4fb7260000 USDT From 0x37fA9f…93DBa51e to 0x74d01e…bC0166312.3994e-10 ERC20 From 0x3a33fa…E9721530 to 0x41dB1a…2a6E584424679.68 USDT From 0x85B910…8B74EC46 to 0xfB1982…177a4dF815.641594702866465 ETH From 0x19dac5…1eD846Fe to 0x3A560B…674E46D1376.080374 USDC From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b22900 USDC From 0x848bd1…04444680 to 0x8C5002…2BB8149d3e-7 ERC20 From 0x921354…4d59Cafa to 0x5c120f…10a616f6100000 USDT From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A118039 USDT From 0x0379C2…20cd7854 to 0x4Df415…5AE6c53773670.18003 USDT From 0x02b76b…84329D01 to 0xE52Fc6…73150F5425000 USDC From 0x274c4E…416567c7 to 0x1D610c…0b431cae2000000 USDT From 0xa91D87…e6277e57 to 0x49414A…83f0A938100000 USDT From 0x281Cf0…e3175587 to 0xaeFf05…fEaE49D475295.47 USDT From 0xB43Ff0…b6e03111 to 0x50acB6…215A27983 ETH From 0xd6c382…C510d045 to 0x6B33A5…98D518364.410149107039458 ETH From 0x163c1D…f14b9cD2 to 0xa0F5F2…bBfB573B42425.987945 USDC From 0x985C01…7d55a039 to 0x663239…b0FA2e1650000 USDT From 0xDEe8b3…Ff45c415 to 0x6BaDF7…e38FDA63110000 USDT From 0x4162cB…0b2eF356 to 0x89bD1F…0430eBB910 USDC From 0x95675B…079C9858 to 0xe449D0…a409d0591000 USDT From 0x9d41B3…7714a7C3 to 0xBFBbF0…d288b31A15000 USDT From 0xE39199…5612443a to 0x908fDC…95A0089e0.1 ETH From 0x9Cd7e9…841Af5F3 to 0xa81B0e…8D6296b250000 USDT From 0xee1A06…33c93eD2 to 0x9e3fC8…850eba61100 USDT From 0xce5BE4…f4812329 to 0x448A61…97A020f43.86682068 ETH From 0x90Eb17…7d7B1E2B to 0x4c8583…02B5003b1000 USDT From 0x7b8177…71e457f0 to 0x8AF403…420110e7130000 USDT From 0x92DDd6…8226C713 to 0x39A02E…2560D639100 USDT From 0x3A926E…610ef09B to 0xF50546…b1B9e2222100000000 ERC20 From 0x3fa2e9…86A8AA22 to 0xa2E022…51d067541179589.49723 USDC From 0xc63569…22fEA631 to 0x33b702…C83c90C2149948 USDC From 0x52b6a6…3834eb6A to 0x62e979…F8da416410000 USDT From 0xA0fc7e…3b51aEFb to 0xfb0737…FfcfDaC67.241 ETH From 0x9E3F7F…2bF38562 to 0x4574c8…C17B8e1D49900 USDT From 0x09D972…1A4f9770 to 0x317Ae6…FA0161D21000 USDT From 0x11AD4F…dbF5A235 to 0x750952…FEf85F710.1 ETH From 0x9EFbBe…28C84a44 to 0xD6A7e0…7D36417710 USDT From 0xBF5014…D8cE116d to 0x3Dc91B…57634092648992.178973 USDT From 0xB69f95…a28A7b68 to 0x549862…95aCB87043699.199366 USDT From 0x094B11…5319F7C3 to 0xc501B9…D5dc9892100 DAI From 0x5D693c…2D96c43e to 0x6D8c09…614ED7920.10352288 ETH From 0x919E6A…d94dCB90 to 0x213E54…6500AB9837314.471546 USDT From 0x67e6aB…22d42DD8 to 0x39eb30…CA3C7A841000 USDC From 0xF53A73…8576c745 to 0x829F85…230e7bA29183.895476 USDC From 0xAEe905…66dc55C2 to 0xff1cFF…1a4C47BE4.464297267603687 ETH From 0xAc1Df8…f8c0A2C0 to 0x34fAaf…4EAa944B43977.71 USDC From 0x592FEd…fc8bF1fA to 0x06819A…55D494453.8661786690035567 ETH From 0x06DB7A…E29e0F29 to 0x689A6C…D8881B3490000 USDC From 0x941161…E2D9a4aF to 0x1DeB5B…6018e8964000100 USDT From 0x8CfAf0…c5E8da5b to 0xc210Cd…79e0BAe150350 USDC From 0x70ee22…C66e630E to 0x1E1602…A5Ae63a65.188636757850583 ETH From 0x3eeb6F…214101Ad to 0xa8c73b…AdCAE8490.1 ETH From 0xA0B500…64E8396A to 0x49d1Ba…C0780d5810 USDT From 0xaEEd59…3eD41922 to 0x0480C3…92339513100 USDT From 0x89D887…4e1671A7 to 0x1eC4Fd…4FC5874710 USDT From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c155000 USDC From 0x7ED3b4…8d566557 to 0xB0e42E…1B538Fdd3.981966629066036 ETH From 0xAef342…e5ae49d4 to 0x04183E…Dd177Fa975295.47 USDT From 0x77e903…42797a27 to 0x689723…b945e076300000 USDT From 0x9C6806…505D6a11 to 0x41B53a…aAbE230F100000 USDT From 0x25fc00…9feEf4f3 to 0x08957e…1146Ccb41000 USDC From 0x526d63…084Ed1Fe to 0x2CF268…7A5267cF30000 USDT From 0xF1642B…3351bf38 to 0x0Bb6eE…583e2cf65.171533294977794 ETH From 0x3127ba…Baba2877 to 0xfD0f79…38676A1151.118 ETH From 0xaDe09b…54DFf282 to 0x688004…62Ff34fe14000 USDT From 0xa7C997…d94eB021 to 0x2B3849…EDd92a6F200000 USDC From 0xb895Da…0aCB8f5C to 0x79Bef5…f0833042100 ETH From 0xc878F3…7D300077 to 0xA44AF3…19E81d7b100 USDT From 0x992Bac…12da8b14 to 0xCCaf5f…e373b35c100 USDC From 0x990216…16Fbc59E to 0x3d3dD2…309Ad9d5176000 USDC From 0xF068dA…9441183A to 0x4F96d6…f2649e0E100 USDT From 0x686AfD…496F0299 to 0x7d2623…206b275e500000 USDC From 0x4315ef…9c7219E3 to 0x16aAbA…3f32c9F18.227249e-12 ERC20 From 0x25B16a…b8210655 to 0x41841E…78A2aD2a16.908217 USDT From 0x477a57…d5da3b5E to 0x4EA5Ef…082FE49648750 USDT From 0x2B7b7B…faDa895e to 0x4B6EE5…3bc9191d10 USDC From 0x2773d0…EFe8Dc1A to 0x845173…Af927f1350 USDT From 0xdD2819…30794eE9 to 0xAC5717…EB1545F015.371930644991489 ETH From 0x7374E5…a5bfB927 to 0x8d02B6…020a2B030.1 ETH From 0x8F95a7…24BaA460 to 0xf66F6b…39b52062100 USDT From 0x34743F…0926A1f1 to 0xf7A776…CF009d59182650 USDT From 0x67E6E3…b7ef1De6 to 0x022Cf6…25e5D15e9.72 ETH From 0xdAcb97…027DBECB to 0xAEaC21…b0D5091151.9584 ETH From 0x9e994d…ba256701 to 0x7681B7…0362f88a1 ETH From 0x8E30B1…9F34F7F8 to 0xDf6e4D…BfE6b61a100 USDT From 0xEFd3Ab…346728DF to 0x49E911…B566E1D02009210.413 USDT From 0x818780…1e5A6C83 to 0x5835a6…5F0e1dCB88405.42 USDC From 0xf7AD71…DD009D59 to 0x0E93DA…F91D9103473196.897698 USDT From 0x283bc7…AB8996FE to 0xf167C8…Cf9Fc3449.3 ETH From 0xeBf59E…CfD7a4cE to 0x2B087F…82eA73e05 ETH From 0x77Cd0A…d84F40eF to 0x082994…B84f4d3E60000 USDT From 0x32750D…b574f155 to 0xDefaF5…cEE299b1100 USDT From 0xdBD1FF…a795492d to 0xE5a25e…fc90649b100 USDT From 0x5b4cFa…b248687B to 0xd1A455…4BDe67B649985.586835 USDC From 0x5F082A…693C8643 to 0x4BB28B…729271E970900 USDT From 0x59682A…6d03A741 to 0x147710…1A43065810000 USDT From 0xA3655c…a5235F8F to 0x345947…40D0649B259509.278536 USDT From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xd5fD5F…2C4f112A to 0x2f174e…90e609a41000 USDT From 0x06f353…39aaF09B to 0xe58f4D…D4799FF61000 USDT From 0x172Ff4…c8c45Df8 to 0x04E70f…031f988c1 ETH From 0x7FDe63…a08e8337 to 0x2F8789…51dC038b421000 USDC From 0x3Bf0F2…8124Fe98 to 0x847797…a6c3dB02100 USDT From 0xB395e1…DdA50EdE to 0xb257E5…1B6220388701117.062957 USDT From 0xA35648…18a03D94 to 0x5511F6…64B5368d3.321375005213045 ETH From 0x90EDE3…144055Ea to 0x918316…321D52E43.1513650902354917 ETH From 0xce5eBb…211bEe60 to 0x057E07…7ff1De7F30000 USDT From 0xFF0e81…658d89e4 to 0x584017…c12d57F710 USDC From 0x90c761…48ca214F to 0xBEe763…Ee50deB91000 USDT From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4100 USDC From 0x1C2a31…2d55eF6E to 0x809fc8…A9461830299839 USDT From 0x27654a…81FD7F18 to 0x137CBf…F2508E1920000 USDT From 0x240518…5636c463 to 0x0EF0Bf…170AD88a3.2469239508388 ETH From 0x409f95…813f21B2 to 0x2d874d…E77E405D300000 USDT From 0x3F23D0…2a844eD9 to 0xF9E34e…7F1A505110000 USDT From 0xd3758c…2F17bfF9 to 0x211945…7C40B55810 USDT From 0x432F56…15901472 to 0xeC193d…4364F3379.5 ETH From 0xd6fa3F…96c49C1b to 0x7EeD7B…A10C73E25.733585321024703 ETH From 0x3C15af…38a3e216 to 0x719984…31110C131 USDT From 0x6B1eF1…36DC7313 to 0xCac7a6…d8797BA51000 USDC From 0xa7C997…d94eB021 to 0x10FDC6…115C320652 ETH From 0x8Bec3F…40c1Cac4 to 0xA1f1dD…0491843B10 USDT From 0xA7e9fA…D4c746Ed to 0x435611…7794B2ea1000 USDT From 0x124C0b…e98bC85F to 0x669b70…45494c39199998.554728 USDC From 0xdE2dA2…8E8De2ed to 0xF3738C…52B5a6911 ETH From 0x7Fdb62…F1ba734d to 0x236c5a…FF511fda10000 USDC From 0x69Bf88…47F68319 to 0xA73Ed7…3224449350 USDT From 0x90164a…59113741 to 0x88F2E1…0f63E75533986.785677 USDT From 0x872e39…e08D66cc to 0x208584…eA7008b750000 USDC From 0x4F6669…8e93fb9d to 0x13524E…852990371000 USDC From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE54240 USDC From 0x2c6E65…D308F9E6 to 0x1F39C2…433382e299065.292495 USDC From 0xa2e06c…78D06754 to 0x200cBe…f17f79c1341211.08 USDC From 0x05Da7a…24aA89b4 to 0xB5428f…6b618BC11 ETH From 0x918530…bD331163 to 0x8c2D65…dF0130967.443447376200601 ETH From 0x8AE754…aed5D7e4 to 0xB97104…5Ee8e9515.209472905531419 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31185619.42983455953 ERC20	0xED0774…a6326481	0 eth 0 ETH	0.00107953614716628 eth 0.00107953614716628 ETH
0x2d9195…0f0afea7	23412269	Sun, Sep 21, 2025 3:18 PM	0x6860c4…Cb7FdF8D	From 0x6F6884…d8541A51 to 0x90Df50…83FdbccC1.8 ETH From 0xdEE3dD…Fc5cBD7e to 0xa9Ef04…fb53d9292.21579634 ETH From 0xAf34C7…d76bA8fD to 0xC921F0…ff22403513000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xF403C1…D48AAE31 to 0xBC365b…eccb1be54477.909171382386 ERC20 From 0x9044d4…835FaA1F to 0x590677…c956489F2.453079283522443 ETH From 0x3644FF…eC303866 to 0x489334…41264e1e4.570996721071686 ETH From 0x2a01AA…5E66AC22 to 0x32e7c2…Bd0b2C28660 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe314477.909171382386 ERC20 From 0xC8CD4A…19a63476 to 0x6aa338…4aA60dD2247.058752 USDC From 0x6B022e…c48C7280 to 0x441fEB…D266f05B0.476630505962856 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b2121498934.565 ERC20 From 0x6a5A03…427be924 to 0x76f7A3…D772eFcB2811.887841 USDT From 0x4b6767…9294b7B8 to 0x7A2D23…2fcb92a41867.707183 USDT From 0x643E9f…F8681513 to 0x6eB981…A365a0b60.398264 ETH From 0x67a029…3e35fBA8 to 0x59F1e2…AD6b81347736.178878 USDT From 0x1026d1…45119Dc4 to 0xe85dD2…D8e0d9420.14070666 ETH From 0x3e3A2C…CEA6Cc00 to 0xA1A507…5C9Ac8d410 USDT From 0xaB9281…1c2C448A to 0xf02E37…5ad9439a6.27 USDC From 0xd77932…e567E3c8 to 0x8123f0…6cb1253423.00194802727206 ETH From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA187.886929 USDT From 0xbc3617…7FcB1Be5 to 0xbF7E90…00Ce96a54477.909171382386 ERC20 From 0x6061F1…Ca56F886 to 0x765F54…cfcEd92930.19 USDT From 0x35211f…4582b647 to 0xa9Cdb1…fEf285B58.8 ETH From 0x4Fe13A…0cBDE7Ba to 0xADEA56…03f60958600 USDT From 0x3C575e…11a20069 to 0x1D5fA9…F0F55346300 USDT From 0x2128C9…5366B044 to 0x7B96C1…35f674B71.0948670559501492 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.2 ERC20 From 0x795e17…7aA0b3AC to 0xC9AA2a…5a52cdcE1 ETH From 0x4f0063…830afc68 to 0xb7122a…8d368aD0100 USDT From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240354465 USDT From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.5 ETH From 0xF1a580…82BbC003 to 0xE56AA4…39E2503B100 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa200000 USDC From 0x4a4DE6…3610b129 to 0x412DE2…feCC87391500435 ERC20 From 0x4AD655…DB9dBCDa to 0xdB83Ce…190f82B5200 USDT From 0xDCa610…9CEf6c89 to 0x23BBc7…8906252959808 DAI From 0x8284eD…23d1C444 to 0x066C42…0F320850393 USDC	0x572200…B5945C4e	0 eth 0 ETH	0.000038440055265657 eth 0.000038440055265657 ETH
0x09362b…7a3b6188	23412257	Sun, Sep 21, 2025 3:16 PM	0x6860c4…Cb7FdF8D	From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779350000 USDC From 0xd77932…e567E3c8 to 0x8123f0…6cb1253423.00194802727206 ETH From 0x6921d6…91a2324a to 0x11b78D…2FA64F4A50 ETH From 0x47e26a…AA90Fb9c to 0x258ad8…74a298770.01 ETH From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa200000 USDC From 0x834134…C6973D41 to 0xF8c638…d713D040100 USDC From 0xD00369…764EcA36 to 0xBDd3f7…Ae99A8d820 ETH From 0x66c8FD…5E2D81cD to 0x6dD414…c96ae3aE16 ETH From 0x60F9f2…47C010F7 to 0x5C1bcA…6649081C0.525474564213367 ETH From 0x8C88aC…D4391A38 to 0x2C2b3B…1a722f71100 USDC From 0x5B8d35…6d777374 to 0x6A0376…C98e837C0.015 ETH From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c378910000 USDC From 0x3e3A2C…CEA6Cc00 to 0xA1A507…5C9Ac8d410 USDT From 0xf2fEB5…E12A13Cb to 0xafd0B5…B72021252.9 ETH From 0x51F841…B157c019 to 0xeF2FB7…828eB32B113.05967093955176 ETH From 0x7638D1…C6713D70 to 0x839b16…6c38041B1000 USDC From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA7510.1 ETH From 0x632c94…94a21050 to 0x9FF10f…61fEc8f16429 USDT From 0x3644FF…eC303866 to 0x489334…41264e1e4.570996721071686 ETH From 0x317199…c4b08ea0 to 0xE7CDc3…C926c7645000 USDC From 0xD170e5…b46928d2 to 0x73cD2D…3Eac67c51000 USDC From 0xdb1534…06ee6D57 to 0x35933D…4B23a2B40.1117 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b21268898.863068 USDT From 0x01848A…fEFaC25a to 0x70886C…507d19951158.345882 USDC From 0xdD84Ce…974c5a2B to 0x8dEFe7…Ed4e8ee0300000 USDC From 0x6a0D54…420e9Ba9 to 0xE6c591…65bC3b0f130000 USDT	0x572200…B5945C4e	0 eth 0 ETH	0.00003053482170284 eth 0.00003053482170284 ETH
0xaf863f…aebb5804	23255443	Sat, Aug 30, 2025 5:27 PM	0x2b4820…81D625fa	From 0xf3C19d…B13bCFd7 to 0xa1Ed34…25f8b6473 ETH From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa56226.670987 USDC From 0xA617C9…46427420 to 0xAa7bD8…d6805dDf0.00055926 WBTC From 0x46c846…72f73006 to 0x0a3baA…f0ebB50f1 USDT From 0x242157…a2448e15 to 0x044C52…b1FcBbF110 USDC From 0x6C27ee…4C005727 to 0x122e1a…9c8B6D35982321 DAI From 0x785938…15F911F6 to 0x8123f0…6cb125344.2 ETH From 0x091D1C…1cE18336 to 0x5b92f4…1A01B9028000000 USDC From 0x0DE275…c1B80157 to 0xAfEd84…Ddf70ef8345978 USDT From 0x1CfD96…46AD2c78 to 0x4D4667…36817A0310000 USDT From 0x41e4b8…cDCEE4b1 to 0xB4B734…Fd5623184.36103324 ETH From 0x170bFD…7C46faa7 to 0x18738E…2D6423861000 USDT From 0x069157…fdf97d92 to 0x4485F8…d4F6b5d41114.945908 USDT From 0xA64961…12e474A9 to 0x505620…Af2cF3e15.6 ETH From 0x255E88…D9f54D3F to 0xC4826c…2E7D7EaD1 USDC From 0x33D573…9b34854d to 0xa371Ce…c8bf880336.916377080000004 ETH From 0x954165…2d4fC4a0 to 0xCe75D8…56165A50100 USDT From 0x7BFA58…9208900a to 0xd4E8b4…5586EFF210750 USDT From 0x3b4158…5eEeECCC to 0x009B49…2B0131C92.1192869940815253 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A2468.119791208228 ERC20 From 0x7865Ba…dd55e7CE to 0x28D6d3…D3FE9841164.67897194145937 ETH From 0x1301BC…b7d34880 to 0x7Ea823…9910285913585 USDC From 0x4bf448…Cd9C54E2 to 0x3374C1…c342cfb25.7211513739668245 ETH From 0xC50046…b6EfF9Fe to 0xf44C76…c18afB911 USDT From 0xfe306e…2752a517 to 0xf75812…Fa12e4174.69545924 ETH From 0x36B199…52ED968D to 0x837d6c…F9BB39761000 USDT From 0x2A95E5…9d9142D4 to 0x603DaE…193AFc602211921 USDC From 0x3eEAcF…BB5528E1 to 0x367cC6…FF552D10100 DAI From 0x21aDd4…fc9068b7 to 0x8D937B…3227d3561000 USDC From 0x4b8C63…F60B67e1 to 0x0F7Af5…eFa43e6612.5 ETH From 0xbDe62D…8413A796 to 0x8CF378…D1238Cf20.26758215020632425 ETH From 0x9b888c…4Bf25971 to 0x9C90F5…a56e4C252000 USDC From 0x12D6F7…503dFe76 to 0x1BeDFC…17795D6C10000 USDC From 0x8B7baF…5a1330d8 to 0xee89e7…801044f00.1 ETH From 0x038419…2B9DAa22 to 0xf16e1c…45011D1F5 ETH From 0x7fFf36…425446D6 to 0x3b8803…508c5F270.99 ETH From 0x2EF5D8…BD04801c to 0x0D8511…b064E6201.4992412135832405 ETH From 0xB95D4E…DD85EBC8 to 0x123432…bD6F4EAe10051.66804407 ERC20 From 0x025D72…8363E2C8 to 0x953774…4FAf361b10 USDT From 0xA967EA…09f47772 to 0xda1945…54f326Ac41000 USDC From 0xebc5B7…5609B41b to 0xb9C12A…FbC8F152100 USDT From 0xC972EA…E80f6e53 to 0x33Ab44…52b9B78D100 USDC From 0x95A9E9…a1C0b5B7 to 0x87B6AF…2462c83553.946602533832156 ERC20 From 0xF4d741…310163Ef to 0x7C62Ff…07caA74a2.22e-8 ERC20 From 0xa151EA…858Ab607 to 0x23Dc03…E3F19D550.38617244251995003 ETH From 0xB15ccf…858C09A0 to 0x0Bd073…C0dbdcC310 USDT From 0x7Fd156…D57d6902 to 0xf16e1c…45011D1F8 ETH From 0xb4A7A7…64ba1510 to 0xc72E19…6a007092100 USDC From 0x4B43F9…E7f39ae5 to 0x3F0e3e…307625b51000 ERC20 From 0x194B68…32033048 to 0xE39aD6…dc84Af010.3072550813782067 ERC20 From 0x827104…a0bDb995 to 0x427A16…d21f44220.027 ETH From 0x43f9eD…58451e0B to 0x6732c7…fCe64BF710 USDC From 0x494357…8Df7B94E to 0xD6c5f5…cFDB0122200 LINK From 0x3E9Ba8…D8a40b12 to 0x945c44…8F36f2852431.4713292905117 ERC20 From 0x2EEf34…d0b833a4 to 0xFbCD14…1E3e2f072.573340195573855 ETH From 0xFbC4e8…323e2F07 to 0x55E106…47e2ABa21.97 ETH From 0x25E353…9980Acf1 to 0x20A88C…105eEad236887.005525 USDT From 0x649861…13F5A93C to 0x2d67f5…66cC8f9128000 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D280000 USDT From 0x3a6471…6F774295 to 0x246722…De2078945 ETH From 0xFEDd04…D6bE07C3 to 0x96D547…8595011c1450000 USDT From 0x0B4cd1…918447ec to 0xe5a0d0…77168De84.42802234 ETH From 0x3545B7…649Fef8c to 0xfc7A30…C4D68fEA1000 USDC From 0xDb1275…8077EAe3 to 0xdFd8eA…8E59211f100 USDC From 0x6A4D29…172E3FbF to 0xFa40F6…552B5b9E14.8 ETH From 0xeeDbD5…C65b3ecE to 0x1B94f7…b30A92Af1 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000061350975118292 eth 0.000061350975118292 ETH
0xc03bd2…2995e581	23255228	Sat, Aug 30, 2025 4:44 PM	0x2b4820…81D625fa	From 0x12D6F7…503dFe76 to 0x1BE81b…Fb0D5D6C1e-9 ERC20 From 0x1eB5BB…b4357d74 to 0x71A492…2d703E4C2.2323973310272263 ETH From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc30000 USDC From 0x205Af2…163eE6F6 to 0xC974f3…534765E13.6677355768548288 ETH From 0x812B50…e69057B4 to 0x8552bF…4e42Eb2E0.5 ETH From 0x63B4eA…ca323324 to 0x3F96E1…33EbC5bc0.6672045735582949 ETH From 0x527fFF…0fECE00A to 0xbdCe86…564EEf5a58427.997608 USDT From 0xaa76C1…eDf4759d to 0x4Ca213…1eCf43e80.47761448889786884 ETH From 0x06C05F…d8b5a9fd to 0xDd6fb8…D0CFC737340.82000236490717 ERC20 From 0x25E353…9980Acf1 to 0x20A88C…105eEad236887.005525 USDT From 0xA967EA…09f47772 to 0xda1945…54f326Ac41000 USDC From 0xc65C6d…C3C031EF to 0x448CD1…BD6449a10.6362550256763444 ETH From 0xC6ADbF…DBb8CD1a to 0xdC9771…eADcE07E18048.472954 USDC From 0x8007CD…2dc9482b to 0x8712fc…53DE66AE8000 USDT From 0x3E3A89…7abd7FF6 to 0x3Ca95C…AfD8682D2000 USDC From 0xBdCF33…b21379b5 to 0x98364E…580Ddf713.1561588847017927 ETH From 0xdA43eD…f245E79A to 0x1e8618…38EdffFa36200 USDT From 0xCbA1C1…Edd6bf55 to 0x882Bfe…D7d0c73a50.39722844222463 ERC20 From 0xb5c365…C31f1D33 to 0x083324…74E2013384879.32610477065 ERC20 From 0x20C387…3F18A0f1 to 0x2080cC…B22dd7023.157865784509602 ETH From 0x739137…1B38a2a6 to 0xe05Dc5…fe71D488525728.55 USDC From 0x787f0c…430e7Ac4 to 0x74d01e…bC01663119.301153288811577 ERC20 From 0x51b66C…2C69711D to 0xBfd0b8…7Df4ECcf1.4600775948082494 ETH From 0xDA2142…6c69Af0a to 0xce4aCA…51a629491600 USDC From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xafEd4B…71f70EF8 to 0xF5a1d5…A9A290Af1 USDT From 0xd00685…bc64E0Ef to 0xBCBdBB…c237f1b75 ETH From 0x38e885…97938Fb5 to 0xDa21Ad…ab69aF0A19986.866 USDT From 0x6c48Fe…fc914355 to 0x25C59C…9C87b4C40.017155 ETH From 0xE985b2…ddE410eE to 0x2bDBdB…652c90ea447.988798 USDC From 0x168755…352863cc to 0xDf6e3f…22274aD65000 USDT From 0xfb9589…28deCC4E to 0xFc85de…Fd25E07b5 LINK From 0x1e8261…FcC9c281 to 0xf2e480…59dd7934457 USDT From 0x72f3CD…6b832d9f to 0x8c299A…77c36b600.69221644 ETH From 0x7Ce28A…d83A6da4 to 0x862792…d181F5Cc10475 USDC From 0x138075…11553FcD to 0xf34582…B36053c60.24911723285254614 ETH From 0xDE4821…19636146 to 0xfb8647…AF4D8feB19649.335 USDT From 0xfa1D5c…7941f9b9 to 0xAe61C7…2Db2a2B0112.48102195 ERC20 From 0xC9E432…8aCD4391 to 0x9E8CD6…4B6BaA871.00451323 ETH From 0x130aD7…FcD6d2dD to 0x999D22…Cb75ef811860 USDT From 0x835516…02780c1d to 0xf272B6…8E59514c1649.3442 USDC From 0x2f738C…17524A5e to 0x60a31b…c0f1584645993.257739 USDC From 0x5e1d3C…85e4FCa8 to 0x0295a9…2E56A7830.11 ETH From 0x4978D9…dA6c2c9A to 0x281E46…411eC60C63645.072634 USDC From 0x6Ba574…eAfad0c7 to 0xA2Fd43…EF2a04501168.995453 USDC From 0xA96DDF…b3e8c887 to 0xBC68c2…2328844310 USDC From 0x1cd18a…2Ec79Be0 to 0x22FC36…2a55467f1 USDC From 0x3E85aa…D3470994 to 0xA0685f…C0C746d0243.009243 USDT From 0x80c887…800ae5a6 to 0xA0807C…2b7C6f292.195063656917627 ETH From 0x292559…EBaE29B2 to 0xa7c28f…1b0DB22a6861 ERC20 From 0x3B554d…A38867eF to 0xfadAe5…9063E3CC10 USDC From 0x3a6471…6F774295 to 0x246722…De2078945 ETH From 0x118C6E…c249Ab06 to 0xEc85E3…5716602f10 USDT From 0x6581BA…2637cE1F to 0xd1BD2f…5375f7D62.1948413263074755 ETH From 0xd41431…e2a41501 to 0xE5C796…9F0ac2330.08 ETH From 0xef7342…65A9F511 to 0x90D010…A37ac8B720003.800722 USDC From 0x4C85C0…85FECa5D to 0x5477Bf…53eAB07b5 ETH From 0xa96e61…f77B3084 to 0x09cE87…730fB2FC200 USDT From 0xeD9D40…c98feDF2 to 0x72A439…c8ba41FC100000 USDT From 0xcf0488…987851fC to 0x12B02e…f388fd1e1665 USDT From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD62.8643 ETH From 0xcCaa08…a2D5C4F7 to 0x74d01e…bC01663120203.034617266487 ERC20 From 0xdC499f…E5821fA0 to 0xB7dC3B…0e30670e35000 USDT From 0x8bA1Bd…5dE23a3f to 0x37c79F…Ef81fB630.6648461885358852 ETH From 0x82E378…7ba2357d to 0xb32B9C…9c3bdEf75768 USDT From 0xD6eB2C…CE7657A5 to 0xD6E7a2…a87657A50.13858575639135434 ETH From 0x038419…2B9DAa22 to 0xf16e1c…45011D1F5 ETH From 0x26F6C8…e7191993 to 0x2D6365…9E8e459910000 USDC From 0x8bA1Bd…5dE23a3f to 0x09d2a6…E694Ea4a3.1530072992030367 ETH From 0xDDF216…18535d38 to 0x9d2951…Fb8D97b8100 USDT From 0x70E7a2…98D02700 to 0x16c8be…Ec0b25821000 USDT From 0xd572c5…0BEb8432 to 0x186c1B…7c16eDe216000.0028 USDT From 0x130aD7…FcD6d2dD to 0x06e4EF…5663A3249.7e-10 ERC20 From 0x1a2BB9…fc9fa9dE to 0x11A32a…CF4c5A5649996.174041 USDT From 0xdC499f…E5821fA0 to 0x169B50…659F663725000 USDT From 0xb71092…8238660E to 0x269bE8…F216e2D2840 USDT From 0x81546E…2e966697 to 0x2E949A…123D5d553.154907314513099 ETH From 0x41e4b8…cDCEE4b1 to 0xB4B734…Fd5623184.36103324 ETH From 0x99dAe4…5Ff17014 to 0x1F23Ae…6fDea25c15300.0061 USDT From 0x1f22ef…08DeA25c to 0x977071…804c8fEF30542.867728 USDT From 0x607C7c…2210b451 to 0x98A6B3…Bd0af8B3117700 USDT From 0xE90845…4300e4B4 to 0x398E74…BD01f4931000 USDT From 0xACFC35…Ea02D546 to 0x8CcE8D…8d9Af52b5.4591369900527695 ETH From 0x748d65…f8E7A390 to 0x87dcFe…248012ed0.2636279959675266 ETH From 0x785938…15F911F6 to 0x8123f0…6cb125344.2 ETH From 0xC7967B…2487133d to 0xb54658…6C7d0Dc610 USDC From 0xD78622…6C9912e2 to 0xef8884…6001a9123.0417424321340127 ETH From 0x649861…13F5A93C to 0x2d67f5…66cC8f9128000 USDT From 0xe26e28…61DC9b4F to 0x70e60C…57f0d72e3.1570375258245784 ETH From 0x35b70c…4970fb99 to 0x40ABA3…C048113a1640.161789759053 LINK From 0x589257…3ee36B7D to 0xF84215…b0f618701010 ETH From 0x8BCfFc…92A8993c to 0xf1392a…a3B634FF4358.628798 USDC From 0x2d880C…3C6BE54C to 0x4e34f3…3522Bd90440857.873707 USDC From 0xe152F2…8a0cd943 to 0x6d55F3…B25FC58E4.218273 ETH From 0xa97915…012dA204 to 0x592b10…d76E22042.232802685285157 ETH From 0xE985b2…ddE410eE to 0x65011f…2B66c4359786.957391 USDC From 0x1BeB7D…F7795d6C to 0x8af7E0…Be71b08e11816 USDC From 0x23E5CC…FDD037b4 to 0x74379A…34678d973.0414637726402516 ETH From 0xb1F719…575c9365 to 0x43935d…84625eb25.1 ETH From 0x5ACAF5…344C2134 to 0x5f3aD4…1CE474460.26442120615282466 ETH From 0x92ba8b…C53EA8BC to 0xAc3DAB…9813537230000.00069 USDC From 0xbf1eD6…4a988824 to 0x5d3e09…ACE368Aa10 USDT From 0x6183eC…20509caa to 0xC2d7b2…dAbF476e115 ETH From 0x1CfD96…46AD2c78 to 0x4D4667…36817A0310000 USDT From 0x4A370C…6Ee6ADD5 to 0xAB8220…57a425A0159.7075 LINK From 0xF16eE6…c4011d1f to 0x0DF888…568112Ca0.1 ETH From 0x5F5bdC…7Cf3D18D to 0x4f46F3…4d41B2600.2353055676243412 ETH From 0x91D09d…124e8f78 to 0x05f231…4Af16936427 USDT From 0xDA2142…6c69Af0a to 0xDa27D5…20c060Bf1301 USDT From 0xF02e64…462A0F32 to 0x215Ac8…c733B0113.481692400178933 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.00010006101241662 eth 0.00010006101241662 ETH
0x15b142…97af64d5	23255222	Sat, Aug 30, 2025 4:43 PM	0x2b4820…81D625fa	From 0xe6B67c…077a474C to 0x913e3a…71a5e4cF100000 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8420000 USDT From 0x839B4e…60628b6F to 0xbDd494…5b6CADF11000 USDC From 0x898bD3…2399De31 to 0x6daf27…716f042b100 USDC From 0xEe12e9…3825b498 to 0x299fa4…F4C09aF926087.289943 USDT From 0xA340D5…DA54CE32 to 0x20E60F…36F442e40.5 ETH From 0x047401…c68354d2 to 0x4e3ad0…FdA7F7fB201.06270087 LINK From 0x4DD8DF…87A2A739 to 0x026D96…f40963Cb30000 USDT From 0xc65C6d…C3C031EF to 0x448CD1…BD6449a10.6362550256763444 ETH From 0xDE5943…2B105bf5 to 0x92714B…A34189d0225000 USDC From 0x421052…09754781 to 0x85B6e1…6Cdc328C10000 USDT From 0x785938…15F911F6 to 0x8123f0…6cb125344.2 ETH From 0x550eAE…4097413b to 0x2B6f4a…a676D263100 USDC From 0x2ADD21…19a19712 to 0x461e7A…64E6c7bB100000 USDT From 0x4EDaf3…0680222D to 0xFAEdC7…30A674eC0.02323378 ETH From 0x7d7041…03bB9f27 to 0x3Ea213…4cD207602.09246708 ETH From 0xD13989…44C142f0 to 0x54c81B…ab5677331 USDC From 0xfd8661…c597766C to 0xAc1514…609a8e225.577161557e-9 ERC20 From 0x259719…700B9570 to 0x1dC746…BfA76bAa0.08025332535385984 ETH From 0xF9C145…1C0a39a8 to 0x25eb36…fB80aCF160000 USDT From 0xEEC39c…9453C688 to 0xDB8a5f…870E8f710.011454360102172892 ETH From 0x2842f9…E14DEC1c to 0x734C54…f88F0E8210000 USDT From 0x3a6471…6F774295 to 0x246722…De2078945 ETH From 0x4b131c…75E6a75F to 0x7C6e6d…83424a611350.473 USDC From 0x7F85Be…7142d0a3 to 0x1d6ad3…d8908BC0123.516118 USDT From 0xdEF268…D47aEF70 to 0x2318A0…2Ae94d8710 USDT From 0xC3d9CA…98509bc1 to 0xc2BbD6…2cf090512 ETH From 0x1Ec5f9…aF4741bB to 0xD5AEA0…21B073F31000 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.00003197549753634 eth 0.00003197549753634 ETH
0x753ad0…78881660	23242737	Thu, Aug 28, 2025 10:56 PM	0xF4CEB1…997B1646	From 0x9e2C55…82A72dD5 to 0x48773d…0486924E100 USDT From 0x1F64cD…f49Ee457 to 0x51cb21…EA2DDaF11.07673 ETH From 0xfbC265…67Cb347a to 0x9a6BF1…733684322787 USDT From 0x1d5a2D…9FbcA31b to 0x55C670…84aAAe462000 DAI From 0x5c1D40…6CA7F620 to 0xa9Df06…E41D3E435902.000000000001 LINK From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000000 USDT From 0x0cA5Ff…E5C09C0C to 0x17E5AE…34C414231 USDT From 0x0f57bF…5cb18145 to 0x440ab9…a994219C0.000238376202141228 ERC20 From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A2.7247159e-11 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D2.7247159e-11 ERC20 From 0x960357…8c734B30 to 0xC0DaD5…CeEFB4e033000 USDT From 0x440dAF…eE94219c to 0x01360D…6D8d0F000.000238376202141228 ERC20 From 0x07BD54…96616b0E to 0xD8973E…7509EFB110000 DAI From 0x51F515…391299d1 to 0x823299…eF5CF4129336288.714906204 ERC20 From 0x696Acd…bb38FF6A to 0xba4521…f67A717010 USDT From 0x05DC43…B9B57a36 to 0xEdb6B7…fa6B32b18471411 USDT From 0xA97EBF…91618794 to 0x88886b…fC58F9462.7247159e-11 ERC20 From 0xcb84f6…c605E95C to 0x85f375…D7377B3410 USDT From 0xF70f12…81D7023B to 0x344623…B5C6d2d11 USDT From 0xB48161…F535C0FD to 0x696410…BB38ff6A10 USDT From 0xfbC265…67Cb347a to 0x9a6BF1…7336843240000 USDT From 0xFE6a0E…7f5E448D to 0x0a8c4d…A67ac3730.1 ETH From 0x6B15A3…Ba583110 to 0xa6d719…d3577ca21.118481561761698 ETH From 0xa93eE6…75814360 to 0x03B030…6d798c540.1 ETH From 0x27B762…81B7E0Fb to 0x7bd2b4…A35dbaFe100 USDT From 0x898c7d…71E5181D to 0x8123f0…6cb125342.36 ETH From 0x66a878…7942cf9e to 0x2a8305…81f7893512900 USDC From 0x7F559A…AAED4E7E to 0x05d970…C0B57a361000000 USDT From 0xaD1970…A1a44A62 to 0x886Cca…5433aca125 ETH From 0xc8C960…5AFF9076 to 0xfC39fE…715aB57179999.17501 USDT From 0x89B91C…2c4869b5 to 0xa9CC76…42E3a4000.007 ETH From 0x273528…B3fCAAFa to 0xa7c28f…1b0DB22a4444553 ERC20 From 0xe462d5…D06aB706 to 0x436Cc7…5A3b993d400000 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000044721290864471 eth 0.000044721290864471 ETH
0x5b23cd…5cd196b6	23167385	Mon, Aug 18, 2025 10:35 AM	0x6cBB0D…A7Af73E4	From 0xf9ED0B…0a52a6f9 to 0xA47247…79D5AA2A10360.4441 USDT From 0xA6EF8f…39484B61 to 0x2D3EEC…518B6fB755000 USDC From 0xD5140B…2d7e5EE8 to 0x40490d…5F76F2e4366 USDT From 0x136A68…f63Fe177 to 0x377675…EaAD00E75000 USDT From 0x00FdAe…EaaacDCE to 0xd4753f…cFFEE7f53803.0551 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00393552.751465 USDT From 0x985c52…0d87e3Fc to 0x786CAE…eFd3EeF81594.04068 USDT From 0xee1892…7c1D3132 to 0xc06544…d6BD9fbA2500000 USDT From 0x524B83…670CDfd0 to 0x1A7f6A…c18F7c8b33497.870445 USDC From 0x59Fa6a…FeE62e51 to 0xAcFc36…823604817333.995 USDT From 0x2E8e01…f86Ef7fb to 0xC5f737…D3F58fC975 USDC From 0x6C14fD…7B3E4Bb5 to 0x8123f0…6cb1253411241.966647 USDT From 0x872793…859F63F8 to 0xaEeb23…CDe6da9d0 ERC20 From 0x14bC63…8B0EeF2f to 0x35037C…a4fe621a4000000 USDT From 0x48bd50…E92eed1D to 0xeF0873…8052dE9A4259 USDT From 0x7013BD…790c3262 to 0x378CE0…31cFfa5A9077 USDT From 0x175D28…8237cd6F to 0xC37384…0eA11098621 USDT From 0x9e0f3A…e8493C6F to 0x7A3001…EbF4bE621500.145603 USDC From 0xb4cE88…E6279d22 to 0x000F47…814000008.68997 ERC20 From 0x076f93…633c7e18 to 0xD070fB…84DD84462730 USDC From 0x5240D4…4Dde1237 to 0x32e220…a60a58402.00124042 ETH From 0x8B4f0e…3320bE01 to 0x1618f2…9c71A6Bf1.29974928 ETH From 0x9762eD…d7303C42 to 0x4bCAc5…4372fB490.5 ETH	0xE3CB79…24A71Bc8	0 eth 0 ETH	0.000053019044059608 eth 0.000053019044059608 ETH
0x5f5755…3e16ed77	22969457	Mon, Jul 21, 2025 6:48 PM	0x1B21AA…f59F2a13	From 0x2333f3…66161882 to 0xD8B48F…28064a143060 ՍSDС From 0xbAa194…5f3fe623 to 0x67c06f…5924C35317000 ՍSDС From 0xeF4c52…8dc54Dd0 to 0x73937C…6A38A2a6100000 ՍSDС From 0x2feAb8…14D31261 to 0xad44a3…cF64f54B2069 ՍSDТ From 0xa3B75D…62CAb1b6 to 0xC03f06…30E28e6D0.7868452193170326 ERC20 From 0xb13AA2…1e7c703C to 0x31667F…C7ca11610.13674832 EТH From 0xF932B1…cc9E5f2B to 0x29Cc44…4cD7B353203.8179035 ERC20 From 0x491469…7e0b88d5 to 0x4a3F92…77E3919c1 EТH From 0xCB0a7c…0c794fa0 to 0x231e67…EB1461681000 ՍSDС From 0xd42287…990953CD to 0xd22934…b803D64B2.381491863072447 EТH From 0xfAA956…d4191ACB to 0xFfB0A2…530b146A0.9837517444634825 EТH From 0x61176E…2558a0a8 to 0x665819…A445e3c7185.27955 ՍSDТ From 0xb5fb06…364805F4 to 0x8123f0…6cb125340.9771 EТH From 0x81185a…C01A48A3 to 0xCEeFc7…711649852.668365 EТH From 0xd5319B…36427a25 to 0xbA3724…ABecD6Ee7877 ՍSDТ From 0x1C177F…5Fcf3bC4 to 0xAe2d46…D6376F8c23893.461 ՍSDС From 0x1c28Db…0a75788D to 0x4e16E2…6b68d6248 EТH From 0xFb98DF…cF29dA39 to 0x810F25…8D926bDa30 ՍSDС From 0xA7e5A9…E4Aa0878 to 0x35dC86…Ea1CeAF523371.708065 ՍSDС From 0x304812…0f057F0C to 0x35b849…db154B6a990 ՍSDС From 0x4Ae1B3…6A039c1f to 0xDeF32D…d46fEe579.0366687945e-8 ERC20 From 0xB68571…e3364174 to 0x84984f…0280048311.47591 EТH From 0x0370aE…A028A5f4 to 0x10573e…7D66cf5e2188.91 ՍSDС From 0x593114…0B688dBa to 0x916400…B094CD1d0.213235 EТH From 0x5a2F17…86AF4a03 to 0xEB454C…D927150C2.57308 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.0002830884717867 eth 0.0002830884717867 ETH
0x96631d…6967d0dc	22813706	Mon, Jun 30, 2025 12:38 AM	0xa68f18…95AFd42F	From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839150000 USDC From 0x806E54…aE6480fA to 0x8AF3b5…ff03814a1800 USDC From 0x484305…B266045a to 0x230dda…54f455dc22440 USDT From 0xfdaF8d…45Da8fA0 to 0x7b01C5…cbeBB12a800 USDC From 0x353149…5212bf3D to 0x33392a…2259d0820.039 ETH From 0xe388FE…9E21d35D to 0x0570eb…f4895E410.16444769 ETH From 0xc7fA8e…6D1bADA2 to 0xb02A9f…F7B25eF999 USDC From 0xC393BA…952e43f3 to 0x8123f0…6cb1253482376.873359 USDC From 0x8a9079…4C2268c0 to 0x78069F…D8F1c2542501.1310114433745 DAI From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c45759199971.174054 USDT From 0xA594a0…663Ec517 to 0x1130d6…2F7b9dDa3250 USDT From 0x83E64E…9E5A37a2 to 0x3eDEBb…0574bd06400000 USDT From 0xc1e969…2C72C25d to 0x2dB38c…ccCeb93881050.795863 USDT From 0x940AdE…8e2a7D7A to 0xD598e8…5852DbB10 ERC20 From 0xC6f97D…3f5C3C55 to 0x1c2115…0A0e1c210.03489278117461364 ETH From 0xC3a22d…Ab6a47E9 to 0xE94FcA…1d0764DC959117.95327 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.00004247357796638 eth 0.00004247357796638 ETH

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