Address 0x82D6e237Be97cDC9F0b5ECb483CffDe6f86b5e24

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x385c9a…bff7fd24	23454125	Sat, Sep 27, 2025 11:44 AM	0x6860c4…Cb7FdF8D	From 0x7Da19e…2acdF7e5 to 0x9ae4F0…3BB2D0190.001455326036960136 ETH From 0xD8e991…ff04fE05 to 0x6f05C3…990c2E2c9.841645902032088 ETH From 0x05b790…5aAdfA21 to 0xdCC5B3…c17Bd0a30.3594458782341143 ETH From 0x3fD715…42E15aa5 to 0x0a925c…a14574991 USDC From 0x59fBD4…516B8134 to 0x25b22e…540B9aED35.044894 USDC From 0x9d10B1…62C09Bf5 to 0xDcdd53…59269a5d0.000130579485381655 ETH From 0xA1af96…56C0116D to 0x6E4d0C…840Fc29255 USDT From 0x725f72…80F901Cc to 0xaB8b7c…29386D790.1195617881 ETH From 0x5a6F23…d5491441 to 0x918029…0a159D7B19510.617777 USDC From 0x94ddbe…6B597eB3 to 0xa90E6F…488f432E0.8165 ETH From 0x12dd8b…B0f155dA to 0xda3494…411dbA7E40000 USDT From 0x6Ab8bf…562430d9 to 0x3DeAE4…5301e9C8399.43 USDT From 0x1E482D…cF924777 to 0xc66BaD…f3995b6F397.692 USDT From 0x258823…CB587B9a to 0xDe9f5C…54724a530.0948063 ETH From 0xDAa099…dB6A892e to 0x2B9e7f…34612C8326.84603121034305 ETH From 0x792B69…D6f1B348 to 0x3F6a6A…1bc6A1a110 USDT From 0xd4681A…4BeAb2E8 to 0x0E4e3d…999034B45.6 ETH From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.7307476863203489 ETH From 0x6318c3…938e254D to 0xb806Af…02E6C5661796830.7 USDC From 0x3F75C3…22635FF9 to 0xC379f1…a4013cF0200000 USDT From 0x59fBD4…516B8134 to 0x16089e…195823320.00940753452105914 ETH From 0xbC3Edb…3aCE643f to 0x3cDF71…B1Fb88364165.626236 USDC From 0xCaf194…9e51666E to 0xC37783…7b86AcAC99999.99999999999 USDS From 0x16e0cF…500Bf6ad to 0xD06B77…15E07CfD20000 USDT From 0x3A299d…E0C281D6 to 0x9591DD…193230d289201.563704 USDC From 0x1A8EF8…97917276 to 0xEe9f7c…c6f1D58b56.70816 USDC From 0x81EF94…F0c763a7 to 0x363D8f…d3BD1FeF740.77815 USDC From 0xF5Ca35…8A876615 to 0x80C2B9…fa00F1c221787 USDC From 0xFA99Fd…dc7A32d9 to 0xAe9736…7Dfc16a10.47160318 ETH From 0xf721a6…8F0F5F5F to 0xa85eC9…41D2E2010.08270620999490899 ETH From 0xAAA02A…1AEc61A9 to 0x4d1204…69BA1dDa23392 USDT From 0x13AD4E…d44da1A7 to 0x10E9B1…ff35c42520.90079 USDT From 0x906174…4c3159DB to 0x161250…34834991593814.425682 USDC From 0xE18049…48B3Fa30 to 0xb4e63C…B0E39d590.000742349476489963 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939995 USDT From 0x142aAf…1299858C to 0x585D20…7fB02dCc10.92 USDT From 0x09D560…6a120917 to 0x71DC0d…2fda840a2221 USDT From 0x3Be120…9cA3BFD5 to 0x035c72…B8D54Ee41.2954 ETH From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa35481.748 USDT From 0x762F11…26681A78 to 0x10E9B1…ff35c42521 USDT From 0x06cC40…c41AA546 to 0x5cF8Ff…95bCB12B2000 USDT From 0xafBBc1…67b6FD19 to 0xB9B057…038355A114.078 USDT From 0x064159…e29c1087 to 0x3F6a6A…1bc6A1a125 USDT From 0x67D328…aCA6Bd1E to 0x0e4F8d…a5EfE6D4140000 USDC From 0x3CFc43…6856810D to 0xb095bd…6d70b02711035.827 USDC From 0x9dD079…3d128754 to 0xEBA88F…2033bCd70.0012 ETH From 0xCf5374…A07c43cc to 0x346a95…0E4D764e0.004714671081654652 ETH From 0x810A52…7238940F to 0x0d3Fe9…8a76821510125 USDT From 0x977186…e0ACdC4E to 0xf19067…57D1f4bA0.21 ETH From 0xA64E89…8924F61d to 0x28c928…258441a20.00012819751936848 ETH From 0x155C80…51AE357c to 0x51a2EB…00caFF3D17.58854 USDT From 0xd23759…BEFcb956 to 0x8F073d…4C86a5700.09877176 ETH From 0xDBc00B…52653965 to 0x3E0D45…11776948222.3 USDC From 0xE1C8CB…cFf0E99B to 0x4200cC…156a403150 USDT From 0xe71922…1B92A5F5 to 0xD6c356…60a923610.247859 ETH From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc16990.618976 USDT From 0x4e19B9…3C4E1C78 to 0xe72069…ac406cCd0.04846019 ETH From 0x992c68…25871AB5 to 0x7Db5e6…89ec644A100 USDT From 0x2962cF…973ee119 to 0x2ED2ab…7408abA319000 USDT From 0x2c3F38…9D97E0ee to 0xFbAc6e…4a9D4820162000 USDT From 0xCbE8FE…cCb85a90 to 0x8C759A…58ad8e6198.994684 USDT From 0xaC205D…b939A846 to 0xc0592f…C14EF435708.563405 USDT From 0x5a31AC…DBe2B512 to 0xf4f56e…8b33f7720.041725357977599034 ETH From 0x4e8503…AD110CCf to 0x14d234…e71e0B5624204 USDC From 0xB44BA5…763aeb98 to 0x956aF9…5740feD20.008792853085251608 ETH From 0x3C4382…61940495 to 0x897531…c3C93C450.01675663 ETH From 0x0D47f5…34CA77ab to 0x578305…c9F1100719984.803886 USDC From 0xe704Cd…6DcE73AC to 0x14047e…05cB2858500 USDT From 0xD34C34…e4cBB562 to 0x9Dfc4F…f4C658bC100000.00001 USDC From 0x65cfe5…9cf40953 to 0x1e816D…a9C2509213507.80462 USDC From 0x5c410C…c36C97Ca to 0x9ce15F…9c11Ab6d100 ETH From 0xa8467b…92A4751F to 0xf720c5…86Fd92BD1400 USDT From 0x4d9930…2b30663a to 0xC3FF04…51C22fC640 USDT From 0x74C859…909f25D1 to 0x851a4E…5479a83B0.02434526837371 ETH From 0xf90dE8…c9E846eb to 0xed7BC1…cdf306d70.01 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91500 USDC From 0x6df636…F56350f8 to 0x397afB…d762BA50300 USDT From 0x3Dd1Fc…C9BEDa25 to 0x97e81b…4f7FD74E3893.39 USDT From 0xF5AFb2…6ADE0c4b to 0x02A005…D3eB0B884303 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B31.43 ETH From 0xA962EC…F776bCAB to 0x62c283…4C13A5F0571 USDT From 0xa7ce3d…22C18bf7 to 0x02fFAa…6F2cBC66326.9 USDC From 0x8336c2…Df93b0b3 to 0xe2De5E…70113cCC96221 USDC From 0x2A2CD5…69a98429 to 0xD3502e…410A7a2056.422 USDT From 0x55B5d6…52E29E22 to 0x94315C…5fBaAdD70.493318577080272 ETH From 0xA4c480…f18C5a02 to 0x257B18…fCC2Fe9b0.029469426446093 ETH From 0xD13Bb2…373b3db3 to 0x432c54…dbFD86212000 USDT From 0x965a62…389a39D5 to 0x23a845…6363b7D8750 USDT From 0x4A5202…60c4C01E to 0x050b46…C6F64502100000 USDT From 0x6F9C9c…C048f8Ca to 0xaa2D0e…5e3807db100 USDT From 0x634085…b95Db85f to 0xd8820B…dB43d12899.992885 USDT From 0x8B9604…21b6E654 to 0xB81D20…8f42b3bD103500 USDT From 0x458f07…D3E50a53 to 0xCAd8f9…01F63A096127 USDT From 0x4b0A06…124a0157 to 0x7Db5e6…89ec644A11.88 USDT From 0xEC3B0e…E770cb6b to 0xF7bACc…922A8b42100 USDT From 0x91AaF0…F8956D00 to 0x592b74…8eE55EBE2132 USDT From 0x07a585…46eC5732 to 0x443633…4dA0f5581000 USDT From 0x5f557f…eF49cCd6 to 0x8C759A…58ad8e611899.91 USDT From 0xb6A20d…edC2D04A to 0x4Dd662…f00F54cE1000 USDT From 0xa9421b…9e3e1343 to 0x02A317…1C98CE3c12 USDC From 0x5fb14e…64aB35b0 to 0x8815D3…5bBED2dd596.49039 USDT From 0x100551…9bCC9E64 to 0xec7951…BC42aB470.05098789 ETH From 0xB209d9…3bb6c8A6 to 0x45b296…d84D64341000 USDC From 0x1A5223…179527A6 to 0xb1C938…DaB4ef9a0.0008 ETH From 0xa1D3e8…82a23545 to 0xf0c249…6D54a89f1996 USDC From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00497500229141264 ETH From 0x237590…3d18Ef40 to 0x4025E3…6664Ef2538896.845342 USDT From 0xE4a816…03EEd9D4 to 0xf9e2C7…6451C8430.009022575633318 ETH From 0x8Ca118…1ee1c4Ad to 0x6d5E42…DB7025E50.015437 ETH From 0xa61044…018EDff2 to 0x6B0472…25452b0651500 USDT From 0x78d0C3…D20c84C4 to 0x26f28e…dfb183A163.1407 USDT From 0x1473a2…42c5CFaf to 0x4AB748…7264482B677.23 USDT From 0x35B627…3b96A074 to 0x762A4E…e10aAC1528.053 USDT From 0xcC7658…C0550472 to 0x4A2bF9…66B871e90.005 ETH From 0x3aD5E2…8fc52dC0 to 0x88D8e0…7C746Bbd0.009996068435377 ETH From 0x12F664…0e53172B to 0x5243FF…A7864cAa1344.512506 USDT From 0xb5A9a0…736Bbf53 to 0xC05716…51dE157b6208.97 USDC From 0x88748b…5E51eFbd to 0x6728AA…eb27E5836.252484 ETH From 0x8242Aa…CD57aD3e to 0x3d422a…837D39Bd150000 USDC From 0x1B9E20…d646c7B9 to 0x8d06a8…44cD12202630.462357 USDC From 0x525D60…b809Fde6 to 0x577f8F…261Bdf340.01275525160916851 ETH From 0xAa97a1…6cF8aB34 to 0xfd0F3A…0d7c645e100 USDT From 0x2284E8…5f29bCa1 to 0x79C4F6…7c4d3cb867 USDT From 0xC32cEe…139FfC19 to 0x89451F…03098774161371.68 USDT From 0x06c015…61fFa3A8 to 0x4C39fD…CDB2d36790 USDT From 0xAB47Bd…45dcE690 to 0xDCe392…f1d439B143620 USDC From 0x9e0f3A…e8493C6F to 0x011D8F…33DF09a01000 USDT From 0x886EC5…49B7F04c to 0xd8820B…dB43d12820 USDT From 0xDd856F…8aD6c209 to 0xceb003…2bAbb0141.2 ETH From 0x55427c…0B53C4e5 to 0xa90E6F…488f432E0.0191 ETH From 0x2E0849…225EF282 to 0xFdc1AD…f8014b7c0.123449358272864 ETH From 0x3E83F2…5f851855 to 0xCe6110…BF4be9490.01224399562550582 ETH From 0x14fdAd…641Ac063 to 0x245308…B0EA20001200 USDT From 0x10F41B…deEaB3ED to 0x352457…d35ED75a518.144487 USDT From 0xeDDF67…BB128684 to 0x7d9211…527D235E735 USDT From 0x29Ed71…A94d61DD to 0x83ED42…36b4C54211 USDC From 0x4A37Ab…0E854f7D to 0x102c6c…ABbC46a30.0046091830793066 ETH From 0x15cd1a…8bDB7A90 to 0xEBBbe7…E7E9Bf03103111 USDT From 0x5a6F23…d5491441 to 0x918029…0a159D7B0.00232878200721507 ETH From 0x951f67…cCC16685 to 0x7d8379…6b696169200000 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989150 USDT From 0x9ed62E…Fa55dCF8 to 0x8e8B15…507622271591.548575 DAI From 0xE08868…DC0c9ec6 to 0xA0e877…757A9860500 USDT From 0x0beb07…862Ab591 to 0xd9801a…559465180.53567501957425 ETH From 0x4edD6d…D6bB05dD to 0xE347a7…CdbE19640.898524 USDT From 0xfcC5B0…EDE27191 to 0x3cbA9f…3e6280855000 USDT From 0x19fC35…8f52d422 to 0xf48d29…Be4EB2D229.93 PYUSD From 0x835C06…331B14c2 to 0x5d4193…6a3540332.5479 ETH From 0x5A70F4…D1d3E59e to 0x06DA66…a17693CB10002.960876 USDC From 0x8EAEb3…aA828d5b to 0xD9517a…1717B1B85 ETH From 0x135e73…a05F064e to 0x64DbAB…58e0C5Ce3000 USDT From 0x9530A9…84dF675d to 0xc403e9…6a3f0F21143698.890982 USDC From 0x3A2909…03f2A7Fb to 0x82D6e2…f86b5e241 ETH From 0x0b3729…d1a1B44C to 0xc3C20d…BF28748f5950 USDT From 0x462c09…E6263A10 to 0xc6Fa9d…B58bF28b44000 USDC From 0xA8873d…1e6cd2E4 to 0x254Ef6…998358400.123 ETH From 0x9923cD…58b6Cfaa to 0xac6259…3D1f13CC21830 USDT From 0xc7CBCA…7b7BF032 to 0x07793e…d02cb31b2685.66047 USDT From 0x735550…d5f28143 to 0x283a78…5d6285F011553.890264 USDC From 0x1473a2…42c5CFaf to 0x42B4a8…1a6FBFEb964.63 USDT From 0x3f07d2…39eA65cF to 0x8df2e7…0230A01811.98 ETH From 0xDA96D1…Fb95f177 to 0x67E970…6d25618e2200 USDT From 0x466508…4fb82356 to 0x36f427…1623339650 USDT From 0xF8a306…1f921915 to 0xEf5083…5C85e44382000 USDT From 0xca308C…63702E67 to 0x3B42E8…EA680502100.110084 USDT From 0x2E1309…6975Fbf6 to 0xDd4082…A605AD3d2961.81445 USDC From 0xC45621…ccb6FbA3 to 0x24fF26…ccb4e46E9000 USDT From 0x0F8963…eFD8fcBf to 0x0F505a…58fA5d9f30001297.709223 USDT From 0x26a7AB…568Ea24b to 0x02A317…1C98CE3c0.050159819344951 ETH From 0xE32c48…983B696d to 0x0C3786…84bb88e41761.757956 USDT From 0x84409A…AbCbdB19 to 0xA69581…73Cc969810 USDC From 0x6F9995…87e92B66 to 0x4AF193…e015608a38977.58085 USDT From 0xD3Fe7E…1916795e to 0x515E22…8321Bfd71145.98 USDC From 0x78D3Ac…aD0022b9 to 0x64b272…1C1876a83.9 ETH From 0x369294…FFF1cDB9 to 0x04B347…956dAbdF10000 USDC From 0x3d7dBE…a2337505 to 0xF21BfD…Fccf6bc220229 USDT From 0x64A6ab…979F33F5 to 0x4f722d…F17c81F663255.3676 USDC From 0x39172d…1FC56be4 to 0x23ca1d…9826CFC91500 USDT From 0x33E90b…a4401c42 to 0xCde489…0B1e75a628700.00701 USDT From 0x7E7295…8CfFbA1a to 0x9E24DE…42fF48F10.000080008 ETH From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d2000 USDT From 0x24eA7B…DB75AC96 to 0x966784…DeC551034981.408555 USDT From 0x0C3FA0…E0bea2E7 to 0xd02FD4…01f34afe70010 USDT From 0xa0965a…F1C35e30 to 0x117DcD…6606F949200 USDT From 0xb23360…C8D7c460 to 0x79C55f…cEa6258e11910.508841 USDT From 0x669959…bAE86b4D to 0x4ae6F1…3F7084F10.000146437628811073 ETH From 0x065D08…Bb7437b8 to 0xed7BC1…cdf306d731785.34 USDC From 0x8C3ee8…4F9aAf42 to 0xDf97a8…f942E8e07000 USDT From 0x465b82…9D1336B4 to 0xCaC5b8…8C70F16012 USDC From 0xa8f26E…968F67D9 to 0x64f533…9CdC63C10.0001941792992 ETH From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.4979037432478983 ETH From 0x45c8b9…EBd72652 to 0x69c6cE…aC4db1870.9999802684774269 ETH From 0x1d9566…576E8949 to 0x03BA7f…DcBAa436550.792 USDC From 0xb50259…95E36533 to 0xD37B73…b86c4C531911 USDT From 0x0B17bb…d0c14B27 to 0x012C96…7BB47Bba11.797259 USDT From 0xF2DB89…fe167D2c to 0x8C759A…58ad8e6161.83 USDT From 0xC0E650…06040956 to 0xE86c0d…4c3969610.009562235316024 ETH From 0xc45250…1C1D8893 to 0xC37FAb…3021E9F77.1179702179047055 ETH From 0x2A0832…2515a9fd to 0xA14A05…2df5654F1.5 ETH From 0xf9bAf9…86CfDcAf to 0x808B0e…2C123ef3100 USDT From 0xF80177…B2212670 to 0x7Db5e6…89ec644A0.003224946765158131 ETH From 0xD200d5…087eCCde to 0xBD4b61…cEcBfF31100 USDT From 0x52E1d6…89d04D9d to 0xb56f3D…7747F44A420 USDT From 0x5b9Fa0…8D5F4f41 to 0x3e4ab9…12ac81f65 USDT From 0x3f0446…6B38f45e to 0x6F55f5…5c5ef3d72500 USDC From 0xB9fC2B…0CBE4093 to 0x3FEc03…84be840143.654 USDT From 0xfedf4D…f34b0c59 to 0x158358…015E2E6658.740154 USDC From 0xBb5e50…27A906AB to 0xe986b5…C497Efa10.05177441 ETH From 0x9316A7…49006992 to 0x352457…d35ED75a343.29 USDT From 0xe48b76…60d8ac3A to 0x8B691B…d1723bC21500 USDC From 0x7B10F5…7E7629Bc to 0xac22d2…956ba6B4301.998799 USDC From 0x84b39c…8c71F93c to 0xF5c90B…B50729214500 USDC From 0x3d6b0b…feeB4b0B to 0xe7cFbA…A40667DE30000 USDT From 0x155C80…51AE357c to 0x184d54…a06B8D3218.16811 USDT From 0xc2E184…8315C114 to 0x7491eE…F00969331472.699084 USDT From 0x745296…c54dDb07 to 0xf729EB…B9f5DB8d0.15 ETH From 0x23A6Fa…49BDD1E7 to 0x67e77A…8582A957548.9 USDT From 0x908D8D…C5c2e91a to 0x65Dd42…b2610C1C0.8 ETH From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D34 USDC From 0x946Df7…3d6C4ddb to 0x832048…Fc1E43071557.44 USDT From 0x754e10…735E8969 to 0x656f9e…8f39Bf02228600 USDC From 0x5830dA…37860457 to 0x6F82CA…f8340776165666.746377 USDC From 0x3F8Eb8…cDE971e3 to 0x62F618…877605700.09795141609761558 ETH From 0x8135Ee…0cE73e35 to 0xDF9675…0c99ecd014380.296859 USDT From 0x4Ae84C…8e995eaD to 0xF4dEb3…Ff1ff41B0.18415 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0xf2Ff26…0DE00348 to 0xb6B44c…ba6f5e1c0.00385301 ETH From 0x9Df51F…51284B89 to 0x2F92B9…2246c0D66500 USDC From 0x959526…134cD333 to 0x3c2f8b…cE277e2d8.8705 ETH From 0x3DCb60…FD883e45 to 0x89b898…d83bAF9E3000 USDT From 0xF10148…042fF0ad to 0xBbD97E…6C11a749318.66 USDT From 0xA4576d…081bD6E8 to 0x3F6a6A…1bc6A1a1228.843719 USDC From 0x47Ac3e…6598DE19 to 0xa85eC9…41D2E2010.39008595613498503 ETH From 0x791313…29a85EF9 to 0x3F6a6A…1bc6A1a123.573029 USDC From 0xd5E9bf…4f096D12 to 0xe00b0C…b23a4CCF6756.756756 USDT From 0x17954f…7261C5cf to 0xc7a5D7…AAabc51711232.9 USDC From 0x414A2e…6397B153 to 0x261B03…7226Cb5D99074.66 USDC From 0x4AD32c…126161B0 to 0x5B7563…5e0abFa70.0022 ETH From 0x72bC34…F0b31DcE to 0x458eB3…bC1c5e200.10810548122919901 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x29B4E3…ff771303 to 0x1E7925…5144aA2e282.57 USDC From 0x8c06ef…958A17F4 to 0xeb3b9b…6A0d57d7235850.25 USDC From 0xAE0c0c…25225fb9 to 0xb936fA…64c3831C300 USDC From 0x3c63D3…D84FfE8e to 0xB9B057…038355A136.541 USDT From 0xb4E1f3…4e6Da327 to 0xbb27Ff…d41B968a25.683702 USDT From 0x45cc13…ACe81075 to 0xE52998…66E46A850.15 ETH From 0x6e9a9D…76Bd0c15 to 0x7c21CD…D5009e9F13823.9949 USDT From 0xdbC424…076Af83D to 0x1629b8…0d2AFE581784 USDC From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.035995572 ETH From 0xD05E1b…3E645268 to 0x5578aF…0CF3c4511234.733782 USDT From 0x00276e…62513262 to 0x5f97d9…c5f5Eb9D0.01 ETH From 0xf8c0B3…3b558721 to 0x1105f2…ee84B61e34000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1498905.58 USDT From 0x3D86c1…42892666 to 0x8A33D3…579292b41 ETH From 0xf0BEA7…562298C8 to 0xB1cffe…8aaD5EE110000 USDT From 0xbC3d34…Fa05C65C to 0x4675C3…6eEEc7950.002 ETH From 0xf62aFc…304Cc87c to 0xA82de5…2f6aA39b4 ETH From 0x7a0B97…AD3e9F9F to 0x4D5b9E…412507513000 USDT From 0x3Fc441…8e61f678 to 0xf12286…811d4fBF223675 USDT From 0x4398cB…0F4c4151 to 0x44a0a5…e30fa35F127.935474 USDT From 0xBfe773…445AD558 to 0x77Fe6a…244Dbe470.1 ETH From 0x197BEe…d61702bC to 0x7Db5e6…89ec644A23.901874 USDT From 0xaBB639…BE776a2F to 0x851a4E…5479a83B0.11760515072971246 ETH From 0x71C329…1902D2E4 to 0x0858dA…3f224574140000 USDC From 0x49ab15…18fec010 to 0xBf53eF…3479174b6.785797249918492 ETH From 0x6C9651…72412879 to 0xf85BfD…74C48BD75472 USDT From 0xc8b0B7…864e6D27 to 0x230840…fac4d3df300 USDT From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e6102.67 USDT From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a154.96 USDT From 0x69Bf88…47F68319 to 0xDA133F…1380070F50 USDT From 0x5f9E8A…2a38cC46 to 0xffDBBA…180852BF1.43423321 ETH From 0x6b95c9…18C0EdE5 to 0xEEf375…3f3DFb9289899.487414 USDC From 0x294E33…1c54715D to 0xB227E6…423dccEB1173.367239 USDC From 0x9079E8…cCc367CF to 0x09231e…6655a0680.2369304 ETH From 0x46062D…46cC3286 to 0xA2aE6b…00F9598A599800 USDT From 0x387De9…F9Fd184b to 0xd8820B…dB43d12846.245321 USDT From 0xb37fcf…49b80C81 to 0x6fE087…822c2c231000.079965 USDT From 0x8a6237…7e279168 to 0xCCf79a…3410106a399.8 USDC From 0xD9383a…b29f783D to 0x39071C…90e5a9097.3383948998826565 ETH From 0x44789c…de68F8aA to 0xCF5dD2…fCAc553410 ETH From 0xD9115D…4639b15c to 0x670f76…4eD288A5300150.075 USDC From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a699 USDT From 0x98B257…0e9cBcD7 to 0x577f8F…261Bdf34448.8 USDC From 0x00cA7b…888E72C6 to 0xf55Bb0…03E22c19170000 USDC From 0x5B8944…9Cba9e7a to 0x47f706…ed784D5d8063.714243 USDT From 0x6a5529…7CEBc0c6 to 0x8815D3…5bBED2dd737.00318 USDT From 0x99dc3a…42E19577 to 0x64cd85…de36340D264.886984 USDC From 0x35fD80…d8F545fd to 0xE5Fd09…358Ea4790.00754401 ETH From 0xAc4999…1Cb05D28 to 0xdc1A27…4005D3730.0185535 ETH From 0xbAdb50…43d21F4E to 0xB9698F…9534f75d0.2409404 ETH From 0xca308C…63702E67 to 0xFD19c4…a78BB6c119.069909 USDT From 0x9f51a5…a5E41B3a to 0x1Eb665…2B8b281264029.59 USDC From 0xA631C9…6d11c04D to 0x00BFf3…6909324216758.97 USDC From 0x6A9813…3F13E25C to 0x6dB35a…53b619E40.21978780637101125 ETH From 0x7269f7…6742C56a to 0x352457…d35ED75a337.2792 USDT From 0xa538F7…Ad24c662 to 0x7eF998…B470db2710.08283760166606 ETH From 0x5826ce…604a8370 to 0xfa9f00…3AEf182530000.0003 USDC From 0xf0821B…25261e3e to 0xdf1B0F…9390F59425 USDC From 0xFd9d15…E3E7bb74 to 0x99ff11…911Ef509199999.99999999997 DAI From 0x196F1c…9C22b555 to 0x260C8C…7345fA752400 USDT From 0x6bDD57…267300CB to 0xe57919…97Fe52C713996.284354 USDT From 0x715683…648c847E to 0x84079b…EbE837DA2 ETH From 0x0D15C4…96973be9 to 0xFf70D2…D4673595153.8 USDC From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5734159.996798 USDT From 0xB1894f…Eee2619F to 0xD66c8D…e388eB23208.6155 USDT From 0x2f106B…1ab99761 to 0x406Bfc…ECe7dCfA100 USDT From 0x302EE3…64894956 to 0x03EB7C…e338ac874000 USDT From 0x06eC40…D78c6100 to 0x13196e…DcB3Cb4c0.1 ETH From 0xB3bCcD…675a0582 to 0x3d6Ffe…79eb4b0b0.010383546633171583 ETH From 0xCAD6E7…9064f0E8 to 0x86081b…434E323B0.5816736882420529 ETH From 0xC45621…ccb6FbA3 to 0xcC8991…00624d362323.25 USDT From 0x362A77…3E42b4B4 to 0x918e50…a84f37D450 USDT From 0x35C02a…7aDE9314 to 0xd562b6…6a106A7D443.13028 USDC From 0xF27F2e…838a551E to 0xd6C88F…E166A27746.445559 USDT From 0x54bf2B…0c2fBe37 to 0x9a8440…D49a8819300 USDT From 0x722291…b593A264 to 0xE33196…9df59D650.64260444 ETH From 0x3548b5…e60eeAd9 to 0x059324…69a3652A0.000866 ETH From 0x25AEBB…d540F5e7 to 0x77E4B6…A76CFa5838 USDT From 0x68fB89…a5EF0588 to 0xAA1310…4bc3A67010 USDT From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.04795386339001445 ETH From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad140797.09 USDC From 0x665486…6F5B17Ca to 0x1C4927…cF278c4030000 USDT From 0x07392E…f6Ae82c6 to 0xF021e4…63CbFa3E2324.9042 USDC From 0xEb1081…0dB4322d to 0x29B7b0…3E6C5b8E213636.39 USDT From 0xD63cB2…9b146951 to 0x109645…75C544472000 USDC From 0x1FA0E3…aF1cD00a to 0x6E8181…0045e1A272.45315 USDC From 0x0822A7…376D05e6 to 0xD6D6AC…4a410D924.999973484237818 ETH From 0x331569…3fF3d351 to 0x594D97…48939AB524873.6798 USDT From 0x514728…eC97b2F3 to 0x8B8581…0Aa1707847847.033 USDT From 0x8CF444…0565AA22 to 0x7bE9bb…Dab8d6D5100 USDT From 0x60fDd0…07e462D9 to 0x58F4da…d35d729f6150 USDT From 0x23757b…E499269a to 0x77E4B6…A76CFa584000.04 USDT From 0xD593B1…2B6f8E17 to 0xd240A8…6efa603D19000 USDT From 0x792087…e405810c to 0x2eA897…7745F9eB0.010126739470829 ETH From 0x07ec1a…92eC8fA3 to 0x87Bcd2…6f454086302 USDT From 0xF07fcA…6F5606D2 to 0x77aF63…467dECFe152627.8 USDT From 0x0460d4…3C1D594d to 0x2d901C…8Fd0f060100 USDT From 0x0FdE9e…ad23937d to 0xAe49EB…D3c13fD75000 USDT From 0x12dd8B…C16093EC to 0x592b74…8eE55EBE2.664 ETH From 0xBf9D0c…4547072E to 0x2b1143…068cBbfa2.5 ETH From 0x815D95…19f1AAe2 to 0x20E8af…78Be16e3500 USDT From 0xEFE70D…6235b1D0 to 0x08aD56…714bc42b0.61641175 ETH From 0xc777Df…E1280b82 to 0x397afB…d762BA50300 USDT From 0x047EBC…a5a3150f to 0x4F5235…2b0B6fc955605 USDT From 0x5b7243…956d2c0B to 0xd754ca…77bd2a991850 USDT From 0xB796ec…9Ea8F444 to 0x706CA0…7A92B3ea10.003001 USDC From 0xc4Cc86…B1ffdCce to 0x717820…4d7B6b38197207.042196 USDT From 0x865028…f9560365 to 0x4644fd…9168094C3249.035991 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.245089 USDC From 0x8f8204…0B4d8d7b to 0x4B7fCF…F9514c7C0.0119625 ETH From 0xDdf8b8…067586A1 to 0xCe6110…BF4be949103.43 USDT From 0x7CFFf5…89e3B3B7 to 0x714B3C…C2205f4A2380 USDT From 0xCbEdDF…dd6ec976 to 0xB50f77…a3682b040.1039848687963892 ETH From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D34 USDC From 0x3C4382…61940495 to 0x4d2D41…13588a170.10615312 ETH From 0x155C80…51AE357c to 0x6B45Bf…8914E68B17.65348 USDT From 0x16b51D…e7778903 to 0x9B13DE…378b76d01.17917235 ETH From 0x8231F8…51461eB6 to 0x661d11…C51C2D640.012247691084809336 ETH From 0xe389B2…E5437A3C to 0xCBa7d8…16275C2d1329 USDC From 0x6dcD46…AC199b7E to 0xf62188…3725DBBa100.823007 USDT From 0xB67E08…6E9463Bf to 0x48AAa9…4CEf36a5945.281693 USDC From 0x7BADeC…9A609Dd7 to 0xfA92b7…68759C49912240 USDC From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.823806199002777 ETH From 0xa5AA73…c87C3B91 to 0xb87530…E8eb9a6914.141 USDT From 0xa0D751…25961608 to 0x28B5A8…7900376A25.071719 USDT From 0xdEaa56…d8EAa3dB to 0x237625…BFb95d6f100 USDT From 0x20b808…352cC992 to 0xFaBDea…2C3657A40.00872488255483258 ETH From 0x167828…f0784fD9 to 0xEee6eD…28F1946063.31615010623414 ETH From 0xE3Af19…e19f3d0a to 0xA72C20…b0997A3A0.08250694 ETH From 0x6517D4…D0781AC8 to 0xE2181a…c11F433610 USDT From 0xc95c5F…Db987B50 to 0xA03b51…C2081d760.01 ETH From 0x1b51Eb…E7770824 to 0xC0be79…E2Ad93f2188532.00001 USDC From 0x86D9C8…f4d0CEe5 to 0x956aF9…5740feD20.023956477009866 ETH From 0xBee89F…4150dEb9 to 0xA8375A…25C5dBde10000 USDT From 0xf3115b…e58EF575 to 0xDeE7C4…e576615977756.283324 USDT From 0x809Ef3…8C1ABEd6 to 0x8C759A…58ad8e61199.77 USDC From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08212802.790241 USDT From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.25782062955603824 ETH From 0xd5d339…67b45FE8 to 0x446fcf…57ee69e42376 USDT From 0x645e06…BcF0FC9b to 0x2D7E84…52B1531040000 USDT From 0xb23360…C8D7c460 to 0xFd0735…f525F755200.289583 USDC From 0xFFEc40…5873aB70 to 0x888D13…3322c7c15000 USDC From 0x654fD6…58813C40 to 0x1747a0…148Aeec789547.859 USDT From 0xFA3368…f16aB9a8 to 0x514718…96FAcC9c100 USDC From 0xEa4eC6…0b1c08eC to 0x16ef2a…8B86Ce7d431.070254 USDT From 0xbC5B22…48402928 to 0x1dF92d…2bA2D2880.016 ETH From 0xE74e7D…88be03bB to 0xF2DB47…DBDdFbB23257 USDT From 0x488F89…FC2a21c2 to 0x7f96A0…AFCC758627950 USDT From 0x42e76D…bc5a9758 to 0xAf035D…daB55cb65016.61045 USDC From 0x03909a…63387E7A to 0x4C39fD…CDB2d3670.017124 ETH From 0x8960D6…d91cD585 to 0x90F514…140Ff2B81.0223139026209804 ETH From 0x12080C…9bA8452f to 0x577f8F…261Bdf3450 USDT From 0x352de4…275ed75A to 0x6ac7E8…a740bD111029.28 USDT From 0x260Db9…89513dbC to 0x26021E…E978a2A4550 USDC From 0x3136b5…94026b0C to 0x58e149…5C28CCeD0.000145415404000577 ETH From 0xb48758…e8172538 to 0xC392A8…Cec87Ec094000 USDT From 0x4A2644…5f218581 to 0x9Ec9C2…60972b7585.28 USDT From 0xbbE978…eC1ace15 to 0x125D6E…3F58f8A70.04 ETH From 0xD5a643…1aC3eBF2 to 0xD69Fbe…73e76A361500 USDT From 0x24461F…660bacA6 to 0x23633B…AA7afa676136 USDC From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f31000 USDT From 0xB9109D…781894C2 to 0xD69C80…927Ea6cF31000 USDT From 0xcc262F…20571b3a to 0x825Ca0…708f74ca10 USDT From 0xb695e5…f8bf0a00 to 0x69Fa25…719897c42700 USDC From 0x55341A…e2545525 to 0xE4BcCD…fBf86e7913.6 ETH From 0x760357…25d10007 to 0x27646F…78DE84bC560.81 USDC From 0x575Dd8…B6f8fE61 to 0xf429C3…f037E0A3350 USDT From 0xDAc5A5…25DA2955 to 0xdb561A…d6d4A2df20000 USDT From 0x565459…7225e3e5 to 0x52b221…AD38dD362.39088e-7 ERC20 From 0x4F3215…f21DBf0F to 0x24Bf0b…2AEe171210 ETH From 0xACAB66…fAE281Ae to 0x92DFF6…72659Fe436680 USDT From 0x6Abfe7…D8c9aD84 to 0xd1CE6c…03827B0714.512100310670778 ETH From 0x551140…6b2bA385 to 0x537AF3…54927d4274472.700443 USDT From 0x2988A0…7d7c712c to 0x637D3f…c4ad73740.000289839773615958 ETH From 0xC2b210…182d3912 to 0x8C759A…58ad8e6136.544472 USDT From 0xA190F6…73A81603 to 0x37bDd6…Bde0B4cD0.1 ETH From 0xD402F8…aa9B3d29 to 0x7C4f73…aAdE49207900 USDT From 0x9a042A…dFa88c63 to 0xb007f9…57CC19D30.043 ETH From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc450 USDT From 0xb672A9…C03F3C6E to 0x9B2A22…49C3bAc41.2998882113016814 ETH From 0xA1BeC8…60f94fC3 to 0xAb458B…289CBa2B93210.861396 USDT From 0x1E9FDc…42E16f53 to 0x678261…bdb8229f10 USDT From 0x83071b…2776A5c2 to 0xb9D7F9…54b26B99502.766214 USDT From 0xbc5Fe2…b2CE5d4c to 0xE54891…391033d611.686556 USDT From 0x437cd9…DAcCA066 to 0xb0D05b…60D72bfB89998.5 USDC From 0xB2Ab48…854cCF1c to 0x2F2860…C8215D38100 USDT From 0x0C02E3…9433d1F9 to 0x36Df5c…c37220120.03331477 ETH From 0x94F8bD…90092786 to 0xbF48F0…2e545CF535000 USDT From 0x3701D4…e5D653b0 to 0x7D29d2…efF6A6541007.40933 USDT From 0xcbD330…C2CE95Cf to 0x91d150…D34e8F786001 USDT From 0x36767D…08677b6b to 0x5c2799…a70631591174 USDC From 0x3f5A09…BA71B17b to 0xA831a2…627f0DF9400 USDT From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60398.8 USDC From 0x1a4374…780D3Fdb to 0x113Ed0…447271235923 USDT From 0xe7Be8f…3F618fAF to 0x0bB5d2…982759aD300 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.4788285937283031 ETH From 0x168D85…66a32c54 to 0x005a24…673310b5300000 USDT From 0x476532…46331036 to 0x3928b9…4804616e969.872 USDT From 0x9D5C8a…E04A9857 to 0xD5E64a…2d1a2b408 ETH From 0x6D20eE…48F9fa61 to 0xeAC37d…06FC05DB11.652 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.013307219940358004 ETH From 0x5584Ea…707208a0 to 0x20e9E7…613cA4cA0.5 ETH From 0x7129d2…49aD2437 to 0x452dD7…Ba05ab6d15000 USDC From 0xe8A5Eb…19474307 to 0x6161C2…758F0326150000 USDT From 0x5e242c…1B872951 to 0x1FE00F…bBb1fB4A14680 USDT From 0x4cc0F6…47C5b69B to 0x28B5A8…7900376A21.99 USDT From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E213000 USDC From 0xAB5D68…9500754D to 0x110659…e234BB532297 USDC From 0x190fd5…86bB024f to 0xac8b75…115B02514810 USDT From 0x45DBBa…DE05c231 to 0x2eA897…7745F9eB0.004968673128196 ETH From 0xCE937C…6E484048 to 0xBF4483…50F19725225000 USDT From 0xC0f8b8…13e80934 to 0x641Aeb…be7d5410144 USDT From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F60000 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B20000 USDC From 0x60358c…6e93bBBD to 0xE5dF73…30dDA0b123749.977515 USDT From 0x457Ffc…00060612 to 0x117DcD…6606F9491000.292085 USDC From 0x3783Af…69589391 to 0xBdF1Fe…2B87D94D55 USDT From 0x0017E9…C51706Ec to 0xFA40dd…bCc537EF10000 USDC From 0x6c997a…bf342791 to 0xD08C51…0754889067.9 ETH From 0x2d0137…93478b85 to 0x200d6B…C8cF68A2120000 USDC From 0xBBE3E8…fEE0e7c8 to 0x406d95…C87a9905400 USDT From 0x19acCC…2fC12A44 to 0xd51c61…0CE013030.086415360000001 ETH From 0x3F2efe…8009Ee74 to 0x482981…686708902221 USDC From 0xc3f120…ffA630c8 to 0x13Cba3…213470E5100 USDT From 0x52e754…6c3Ecb9A to 0xe4a068…c4EEd9D40.009000991472391001 ETH From 0x61c2c9…bA1F35c9 to 0xeF024F…27D14C724.205627983172873 ETH From 0x25Badf…3860A663 to 0xC8A89D…3fB5C837205 USDT From 0x0543F2…C5c1aE78 to 0x8E8764…6Ca44bDd49.43 USDC From 0x608caa…2329948C to 0x01F2d3…14D0c9930.126 ETH From 0x8825fe…bA0A8545 to 0x79C4F6…7c4d3cb8603 USDT From 0xed34Ee…Fa4eFd74 to 0x828567…e0b85578300 USDT From 0xa18482…6CF9BAd7 to 0xE48333…991c1A0B1000 USDC From 0xbb0Bd1…87d33fe8 to 0x8c23Fb…C9b3D9eD70.112 USDT From 0xeCAd02…F09357aA to 0x60A897…a03C965f0.211125981730178 ETH From 0xEf3940…d47A32Fb to 0x785Dc7…8509F30D1500 USDT From 0xBd5f1e…1105496C to 0x59fBC8…ef4d9C60100 USDC From 0x58e77d…d161D576 to 0x224301…D33466265872.27231 USDT From 0x028Ce8…4B3d913e to 0xbcFB06…d501593f4126.447027 USDT From 0x7EE6F2…1A0278BF to 0x839AF1…8DC8Ec4D54805.364366 USDC From 0x70fA96…888322ca to 0xFD9357…04dB7E6a64.310129 USDT From 0x6b935d…347bF845 to 0x83a2cf…3B88eCFC100 USDC From 0x83b81e…5E782420 to 0x7755ae…11e2A98642.462 USDT From 0x616778…3a6a01c9 to 0x700516…8F90B5df2000 USDT From 0xd01e9b…5900AE57 to 0x8dd6DF…5a05b8E14965 USDT From 0x7d084f…b921889e to 0xcC673a…B0E7C241100 USDC From 0x4602d7…F9Ac80E2 to 0x42d540…5CA2c7670.02795 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B530.000104 USDT From 0xAC41F2…3bE2E9EA to 0x9bA9c4…1Aa0CDC930000 USDT From 0x636DB1…E8A8063D to 0x12908f…c2a84a5C0.02337514079488351 ETH From 0x45c567…DbF22914 to 0xc181a2…25A922360.099967378643728 ETH From 0x09e6a0…F562050C to 0x32eEcb…a7cF66c310.1 USDT From 0x05c704…163C9560 to 0x69E1c6…e4880fB61432.77 USDT From 0xa1f3AA…F9c803CF to 0xB9B057…038355A170.207 USDT From 0x7D6698…8e1825D1 to 0xc1FB8B…533D0Df350000 USDC From 0x376054…b3BcD2a0 to 0x851a4E…5479a83B0.010297360284053 ETH From 0xD60725…EC7423E5 to 0x278794…C054857436500 USDT From 0x35f7a5…f4eaD9cd to 0x4d7A9a…587A39340.0838 ETH From 0xFfA864…017ABf81 to 0xa7cDc7…C3C29A2e9242 USDT From 0x09e80D…5f78CBAf to 0xD709d6…d0c13eB216343.001509 USDC From 0x76E8Df…Bad50304 to 0x96f16e…F6f166E9998.078675 USDC From 0xf58CBf…8e681A5a to 0x080824…391D78A70.00335733 ETH From 0x8E3bF9…Ce44dcAE to 0xd686a5…d07F47720.07429565566689654 ETH From 0xD24CE9…60cE7cc4 to 0x1dF92d…2bA2D28850 USDT From 0x731A42…29FA7BDb to 0x6DCD71…B0199b7e203.634826 USDT From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F28676.747644 USDT From 0xab0F51…68368552 to 0xfef1C3…83E7fFcc0.9930503 ETH From 0x6040FD…733D7A2F to 0xE347a7…CdbE19641.058695 USDT From 0xBb5e50…27A906AB to 0x83DCF4…Dd45aE250.02631698 ETH From 0xe16729…e4fa5F37 to 0x737bc2…9bd0F025100 USDT From 0xC0a1e3…2ee0F2B2 to 0x452dD7…Ba05ab6d40000 USDT From 0x7c5fA3…1CBA544F to 0x1A9aCE…78a2A7653004.83949 USDC From 0xbc615f…5Eed18D2 to 0xe1C034…2E5EcC0693.9 USDT From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB2000 USDT From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.3601142353735116 ETH From 0x27d334…3ed33b14 to 0xaA0f4D…2AeBa19719999 USDT From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C115167.549 USDT From 0xeb2BDF…09dAF444 to 0xc2D978…2f8491832 ETH From 0x1264D5…3Af2bEF5 to 0x2bC636…5De0D6f515.577 USDC From 0x2b47C2…3f2f3a38 to 0x2bC636…5De0D6f50.999839537514622 ETH From 0xF7568a…BF0C55F8 to 0xd8820B…dB43d12819.988224 USDT From 0xd4C1C9…5C0C39F9 to 0x18e6aa…1f5dDB235523.57809 USDT From 0x216963…5045e940 to 0x94f74A…9C45aAc52407.321074 USDC From 0x8C325E…41Fd8f7e to 0x3eab09…D179880250000 USDT From 0xBda51E…318530A6 to 0xC8420B…2EB0d76D4.9524049878964265 ETH From 0x0Fc79B…81fe3A67 to 0x9603B7…6097685624000 USDT From 0xC8B13C…da7259d5 to 0x71b8d6…dA0deC60100 USDC From 0x97b3d1…9eF8ca1d to 0xb0A41d…eb848e575.9 ETH From 0x99A536…af844245 to 0x682A62…f422188B45197.95699 USDT From 0x720Fe6…13Ab662B to 0xDD682a…7Eff4A460.287937075717312 ETH From 0xd62269…491E2F98 to 0xCd7297…4026d8210.016916 ETH From 0xF27F2e…838a551E to 0x044A02…6C797cE9111.533559 USDT From 0xb824ED…66A3578e to 0xCe6110…BF4be9490.031515244459834856 ETH From 0xC16D42…c23621bb to 0x8C759A…58ad8e6113.978448 USDT From 0xe0D8dF…D0Cf244C to 0x46C7b4…9541AAD61200 USDT From 0xa809C8…6b2a9E3D to 0x112C66…c85CB7f61283.156146 USDT From 0x5a14C6…106588A1 to 0x6F7082…3d9885Ff0.096 ETH From 0x812ceF…9e46cF95 to 0x3aFdB1…617bF5EB2.9 ETH From 0xd030C8…7C8a136D to 0x0a50d4…63dd396863757.765658 USDT From 0x88bDF0…450d8a96 to 0x02A317…1C98CE3c100 USDT From 0xB7b169…8463F8f5 to 0x69E1c6…e4880fB6367.08 USDT From 0x805644…5fde1f15 to 0x8C759A…58ad8e6125.559607 USDT From 0x35172a…E426c9d6 to 0xfc32F3…E4f49a5e1000 USDT From 0xf59Aab…d5F09ccb to 0xE2D922…eD62f4101999.88 PYUSD From 0x8B87b6…7BE9F94F to 0xEC038B…b2Ed8B3b10 USDT From 0x8e8aFe…d6762227 to 0x135565…c1E8165A0.0009 ETH From 0x35d86b…Da79A243 to 0x960540…Bf150e9e59.679274 USDC From 0xA85442…cbc67038 to 0x1118bF…1DA20324101.31241952081282 ETH From 0x924575…2914fb78 to 0xc2486c…0c00ed0945.64 USDT From 0xc56049…61d99507 to 0x69fa3B…876cB0f810 USDT From 0x476351…C0656EA1 to 0x4DF1F0…A7a5941B9.995 ETH From 0xd24005…5150a1B7 to 0x29C091…9F9e53db19482.535321 USDT From 0x71fA0f…762f15d7 to 0xC3cf7C…996fb760316.237233 USDT From 0x5c0d08…311a5A62 to 0x73d991…A9fA8EAD0.001 ETH From 0xca308C…63702E67 to 0xc9eAb9…0547c692126.804978 USDT From 0xFeAcc5…00E926C2 to 0x32824F…F7B445f73000 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A500 USDC From 0x356704…1B2564C5 to 0xc863Cf…89F722281000000 USDT From 0x03102C…Dd8D70D9 to 0x112C66…c85CB7f65000 USDC From 0x947b66…cfd31076 to 0x71b8d6…dA0deC60200 USDC From 0x7cC8d2…97BEFf9b to 0x863690…abF48d640.009999731564707 ETH From 0x2f900f…153c5573 to 0xb1C1B1…904b71480.00391868 ETH From 0xaEB7D2…623FdC17 to 0xA0e877…757A9860128.608007 USDT From 0xe00bFB…973a4cCf to 0xdf37d4…647D326B26418.357444 USDT From 0xDbD11F…57B9452B to 0x3CCcee…9bf9D03020000 USDC From 0xd7E43a…c1cEd2F0 to 0x2097bF…4e4a03f31 USDT From 0x9b5B52…728C7343 to 0x21ceee…72E408FD6.1543853196e-7 ETH From 0x240D42…0E7565a1 to 0xac22d2…956ba6B430.998198 USDC From 0xf5B1AF…273F1c79 to 0x23A3B4…a74Ed46E0.09233988 ETH From 0xE8234D…5c6de59E to 0x511DeA…01DF7a067650 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096728317.694667 USDC From 0x646B36…c9e6718d to 0xd4caDf…854f8c794500.060751 USDC From 0xa29B60…41809eac to 0xA051f8…86433Ac925772 USDC From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF154000 USDT From 0xA21C6F…486567F9 to 0x6DCD71…B0199b7e0.028618109482817 ETH From 0xf9849d…4ff0f8ec to 0x7Db5e6…89ec644A45.673865 USDT From 0x83a330…bca38460 to 0xb000c1…6Fd4e44A913889.800275 USDT From 0x9DB736…fE3e013f to 0x7Af669…49C8592a11345.160975 USDC From 0xb860e8…05708F89 to 0xA983bB…67470Cd1250000 USDT From 0x907707…19848BA1 to 0x547dcE…354E16710.0190765 ETH From 0xE05fcB…f63b78b5 to 0xaf42EE…6b130a951300 USDT From 0x333f18…0212010B to 0x7AB48f…0ba3C0c715294.65 USDT From 0x7EF7c1…fCeceA14 to 0x4C39fD…CDB2d3670.013857 ETH From 0x0b3610…0f7fefC4 to 0x615587…EEC00E6f52.30446137800226 ETH From 0xD368EE…Ec87B9C3 to 0xE5F09c…E11CFB373060 USDC From 0x44C3a9…2D1eb668 to 0xc1e87B…375d6A50150 ETH From 0xa6233c…DEB58383 to 0xd27109…AdB46D0b1000 USDC From 0x72E17A…Fa31ea33 to 0x5Ed54B…E2bf95d537329 USDC From 0xd56f1C…5561056a to 0x10f25f…425088D4525.310124 USDC From 0x78b80A…daABFdb3 to 0xDc7105…31fFE2438216.907579 USDT From 0xE82195…98eba40C to 0xEC77dA…8851c40B0.6004 ETH From 0x95787c…8378cD4D to 0x0e2020…F78Cb6f425000.009025 USDC From 0x6B236d…9bA5d6AB to 0x5F3828…b298C4010.489668 USDC From 0x714F3f…4482674e to 0xC690Ed…758efb9919902.08 USDC From 0x3eC57B…725C9581 to 0x0f6568…99778dEF0.002519880943467238 ETH From 0x888CE5…9f2788E4 to 0x74C8C4…13F9D82f0.05758234275013269 ETH From 0x1473a2…42c5CFaf to 0xA580B5…4f915c762295.95 USDT From 0x201397…0EeF8d7A to 0xFaBDea…2C3657A40.036228941637116 ETH From 0x1c5C7B…58d2813D to 0x5Bb41a…699c7a4f63 USDT From 0x8c06ef…958A17F4 to 0x6d2d37…2138CfaA21596.12 USDC From 0xb4d268…599128b8 to 0x261d06…A0Ee7388471.904597 USDT From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.7446499806359471 ETH From 0x800A57…038f3153 to 0xa195e2…07Fe01672.2438846 ETH From 0x4936f3…BFEd0097 to 0x6dfA8c…8646922B100.5 USDT From 0x70C52A…1D9F71d6 to 0x37bf04…0654cAD02.791039988938363 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.563238 USDC From 0x7BDc4C…Dff715A3 to 0xD4426f…922d8dfF528.829143 USDC From 0x1473a2…42c5CFaf to 0xAdb8eB…17e436ef1000 USDT From 0xbc9E8E…5568E848 to 0xBc031b…15D428861.09 ETH From 0xf48fDE…864eb2d2 to 0xff48C5…273a28505000 USDT From 0x92c1d4…07012696 to 0x3bB0Fd…2AA6Df761000 USDC From 0xaA900C…1399aD1a to 0x7E6961…ef8774b360 USDT From 0xa9056c…cC52d416 to 0x112C66…c85CB7f64323.527636 USDT From 0xD8a5Af…918575Df to 0x5fC4b2…9a848a2445200 USDT From 0xA3D68d…D95A1c6d to 0x8Bc1d6…86e7792820 ETH From 0xa78999…E9A8a3e5 to 0xaa527c…9BE09069500 USDT From 0x9Caa53…9B57DDf6 to 0x661d11…C51C2D640.014948863049114674 ETH From 0x9D30e0…cbC4b49E to 0xd686a5…d07F47720.10439559719314032 ETH From 0x197821…b61fa1dB to 0x680DEC…0D9eddaB21.05807523059944 ETH From 0x0Afc8D…34B2ac5D to 0xA13953…1453802010085 USDT From 0x2712D6…1dD413Ff to 0x35F33F…67C37Ec83596.405608 USDT From 0x3e569a…660d094C to 0x2Ecfd6…a79b2C870.0044518130519743 ETH From 0xc029Fa…b4031Bac to 0x3b6A51…9a6cA96760 USDC From 0x158E32…5a59f096 to 0x3F2a0E…F704505B1000 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0xE291cc…5c0ad342 to 0x38B648…C0CE505833.51711 USDT From 0x370361…68308960 to 0x36864D…993e86A823 ETH From 0x77084E…e00eE532 to 0x71b8d6…dA0deC60150 USDC From 0x0969DE…32edaC0B to 0x90F514…140Ff2B80.97932710187803 ETH From 0x87c665…4e7d0f42 to 0x6DCD71…B0199b7e0.063705194008388 ETH From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B81.0094534626945557 ETH From 0x54D12D…B474C7a6 to 0xfFF37E…5b9BDC002619.09 USDT From 0xEed3Ed…B06Fb550 to 0x3cDF71…B1Fb8836400.096981 USDC From 0x8461cc…162A8450 to 0x577f8F…261Bdf340.010761976298818051 ETH From 0x8d88b7…b72a4DFe to 0x383410…2D38902e360 USDC From 0xdE0F0d…D82b4165 to 0x79C4F6…7c4d3cb8100.8 USDC From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D98668272.08 USDC From 0x2A0125…55ad43B7 to 0x157C76…6213606517.6 USDT From 0xF22752…1A4a37e0 to 0x7755ae…11e2A98670.2 USDT From 0xB19824…4B250CB1 to 0x0E93DA…F91D910314521.290101 USDT From 0xD466CA…4461Af10 to 0x85aac4…86025CAD32202 USDC From 0x6dcD46…AC199b7E to 0x737d10…eAaFeB770.000104700115063879 ETH From 0xb9Da1d…6462aC3F to 0x01989C…9652B1b111430.8 USDT From 0xfBDD28…Cf127548 to 0x12e9ed…2A6768B799810 USDT From 0x10F5b7…8479F5eb to 0x8D0C60…C059c98223038.6 USDC From 0xc512eE…37600000 to 0x9aED0c…83Fb719E864 USDT From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc811.842 ETH From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6541815 USDT From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c985089.92021 USDC From 0x2C4FcC…4a6FD669 to 0x54D6cB…0E72C7091167.500694 USDC From 0xE7ffBA…C1bb00c9 to 0x4F82aD…7fbdEb292.991497 USDT From 0x05bDA0…AcEC54dE to 0xBba20D…528901ef79133.188102 USDC From 0x1F8Efc…0823D4F1 to 0x15b6F4…d2AC849f1 ETH From 0xe94a34…21B7F1EB to 0x7Db5e6…89ec644A389 USDT From 0x342F1A…19766d38 to 0x462d90…cb92B3E4702.25 USDT From 0x380A4A…818Af78a to 0xEbBe0d…6B0d8c2821000 USDT From 0x3eC231…2E2b9Ef7 to 0xFAE95A…FdB768480.005617038390880359 ETH From 0xB8716a…E1Aa7eC5 to 0x927E61…E10fdE9D1.001 ETH From 0xEE922B…c190A946 to 0x3E642D…Dbf5c47b0.08 ETH From 0xf13578…E393bD8e to 0xf76Bdc…e6aC0CD6200 USDT From 0x75D974…00a94b12 to 0xE347a7…CdbE19641.254348 USDT From 0x9a77C0…3a930539 to 0x89B66f…836479BA11000 USDT From 0x6dC1b0…a9173c21 to 0x5fc1Cb…1c2657c40.058087496467679 ETH From 0x3B370B…6B10a359 to 0xB23e00…982720696970.936337 USDT From 0x2048dC…d4D2f99A to 0x38809e…dD7317370.005 ETH From 0x343b6c…23a0a8Da to 0x47C5bc…A63a27320.11470116881205501 ETH From 0xD60725…EC7423E5 to 0x278794…C0548574300 USDT From 0xa37d61…0ED59288 to 0xA58136…2426b4D93000 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349720 USDC From 0xCE9893…D73EB8fE to 0x257B18…fCC2Fe9b0.009000791936355002 ETH From 0x5fcF40…d72657C4 to 0x2f8BdB…f263f0643.72130102 ETH From 0xd0742d…1e0bC691 to 0x2Ecfd6…a79b2C870.05 ETH From 0x645580…15aF4226 to 0x18fd5e…4B2C13eA30000 USDC From 0x044A0b…6698bfe9 to 0x524036…Ae48E8f33000 USDT From 0x184685…B4DC6b9E to 0xe16862…9E473D3f500 USDT From 0xdD0f76…b5B760ab to 0x07F54E…945cD4Fe100 USDT From 0x016d08…1B6c39ea to 0x816c23…67d457440.3178584288357193 ETH From 0x810B19…8C0808B8 to 0x7Db5e6…89ec644A0.086060725085479 ETH From 0xC9bf49…802bE011 to 0x5c0b44…dC81B0be1610.7382 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0x13A7c6…8408A12a to 0xcaF7af…819F689C735.54 USDT From 0x359A36…87777777 to 0x1A833A…604890071 USDT From 0x3e31b5…0AB0C99e to 0x8Fe6a6…5356724a12450 USDT From 0x015E1a…88a59DF4 to 0xA0e877…757A98602310.867918 USDT From 0x06495B…A2bAA9C6 to 0xdBD769…8cacf83a830000 USDT From 0xab86BF…9019d24F to 0x205Bb2…31e0A6D930000 USDT From 0x655fA8…50c53Dc5 to 0x687B3C…1d4837070.01118 ETH From 0x9bf949…D935A796 to 0x7755ae…11e2A98673.803 USDT From 0xa96Ee3…b4a24473 to 0xA0e877…757A9860198.72 USDT From 0x1eE780…1D0e9610 to 0x4b9ab8…1F307A630.003744591748740027 ETH From 0xf67b44…c5608ca1 to 0xf681D8…0FB7E2291243.057741 USDT From 0x7179a6…8a993344 to 0xA0e877…757A9860199.921031 USDT From 0x733350…1CE73e86 to 0x8DdD19…9248BE29117460.503905 USDC From 0xceF124…e325Db4C to 0x7Db5e6…89ec644A0.018520963529903 ETH From 0xa36EF1…a4bdF09E to 0x96Cd7C…4484F3c01565.33 USDT From 0xeBA0E6…059ce6a0 to 0x6a6CB7…d74076ff0.36980897009141667 ETH From 0x48c72e…65bBFF80 to 0x43f830…fF23aCE01 ETH From 0xCE9979…29DFf969 to 0xe8ebd7…3f0a9f3011084.82 USDC From 0x2CD3DC…2467FD46 to 0x7755ae…11e2A98642.154 USDT From 0x37305B…57fD7341 to 0xdD9959…D09BC85d50152.620002 USDC From 0x28Dc20…8Af7a6CF to 0x4d3A23…6783Bc1598883 USDT From 0x0DdA99…Bb652348 to 0x00C653…f68C6E0b12.042787881404928 ETH From 0xFB6751…E3C2BC66 to 0x7fd249…A324515e3401 USDC From 0x37305B…57fD7341 to 0x7EbAbD…CA34379F35121.333107 USDC From 0xA8c16C…039a3815 to 0x1c70C0…60de37FB500 USDC From 0x926341…bfFb554d to 0xC0AAfd…e4f0eA6d1150 USDT From 0x946Df7…3d6C4ddb to 0x832048…Fc1E4307444.53 USDT From 0x81db3e…4C35354d to 0xf8C077…b3cD05983.3740378528766777 ETH From 0x6bb9e5…d48B1900 to 0xB43294…BE9003c461 USDT From 0x45Bb3d…8A3D25cB to 0xdc1A27…4005D3730.03087099 ETH From 0xbD6C71…1dBF0121 to 0x7410aC…a94d3A2e3.575446 ETH From 0x0B00Da…507b6503 to 0x2Bb3eD…7972668C50000 USDT From 0x3a6c96…06663530 to 0xfe2499…FD2EAa7345010 USDT From 0x30c33c…4A013573 to 0xC588F5…f6d94d9815.455615332064177 ETH From 0x7Ce28A…d83A6da4 to 0xC7f772…00FDeF2141.27 USDC From 0x63a36d…4a781e88 to 0x403824…D5C50Ef21200.3481 USDC From 0xbD6bF3…85752515 to 0x527061…d9FC168D5000 USDT From 0xB2E79b…9A92bD2F to 0x06aEEb…6Cb5a65B3878171.6996 USDC From 0xD44a75…49B13EA9 to 0x2aE1e2…96e00624109645.030632 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d352314.660949 USDC From 0xc7440B…8daaEc22 to 0xB8d1a0…187154d71.7345030734007807 ETH From 0xd06A23…F0B22415 to 0x6BB19e…d47a1B60280.5403 USDT From 0xEb2a11…6B9038cE to 0x5f6769…70177FB39380000 USDT From 0x0502d6…Ea143033 to 0xFe9434…574fa14B62558.618682 USDC From 0xa45eAC…d48f6FB4 to 0x3Cc4e3…0A7401312037 USDT From 0x09Ba62…28D6a7F8 to 0x9356e6…A55b61052500 USDT From 0x369306…1921dC55 to 0x6F9C82…6ccfFb753297.43 USDT From 0xf2ad02…956B27D8 to 0xBa990d…b8a292FB0.73116 ETH From 0x35ED0A…Ccd8F8C5 to 0x8A1a92…03d5A66798 USDT From 0xE1C8CB…cFf0E99B to 0x44c7b1…053DcAd930.0274 USDT From 0xE9faC7…360db9f0 to 0x8C759A…58ad8e6119.87966 USDT From 0x3F38D3…07F1674f to 0x975982…B51d71ae10000 USDC From 0x9cfeAc…17164387 to 0x78E751…337DCdD870 USDT From 0x3fd35A…99869B67 to 0x52b7b9…64F9d7f3500 USDC From 0x33a4Ec…1CE20536 to 0x71b8d6…dA0deC604480 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a1219652000 USDT From 0x73a565…1FfE8852 to 0x7Bd1f5…6524CCb62400 USDT From 0x4e19B9…3C4E1C78 to 0x161E6c…5d86B4050.01573213 ETH From 0x3D95Aa…8D476997 to 0x4EE39c…Bd108aB665900 USDT From 0x9A944E…5d8AaF76 to 0x7Db5e6…89ec644A0.014438773125149 ETH From 0x18dD25…9F1f11F8 to 0xd37e83…1e2c172737.63944671317664 ETH From 0xDFe0cf…c05bCd97 to 0x153C70…25FA76B83230 USDC From 0x12a1AE…E2031a1B to 0xE8267f…c8F714843000 USDC From 0x0D6E5f…E6095E59 to 0x770807…70AF62881500 USDT From 0x28d128…A69Eb7b0 to 0xfd4964…198326Bd9547.2 USDT From 0x8aB77B…0505A1a2 to 0x8f8ffd…4Cef2E2E0.0960765778780033 ETH From 0xF80b33…c0A002A4 to 0xE86c0d…4c3969610.130719676245465 ETH From 0x160854…2DB86440 to 0x1086a0…18ced8c01017.4243 USDT From 0xb7deBc…e6c00523 to 0x7A03b5…A7B34dA81000 USDC From 0x09daB1…03dB6257 to 0xA9Ce47…a38B569640232.538745 USDC From 0x9a6E74…Ebe63c2D to 0xf15009…F1EA51d566 USDC From 0xDD94B9…70D6E673 to 0x55E115…0A70F7851000 USDC From 0xe356Ae…F79a27EC to 0xf681D8…0FB7E2291000 USDT From 0xb15d39…f9d83EA4 to 0x6e9fde…358D38DC250 USDT From 0xf76620…C8dB9881 to 0x4C39fD…CDB2d3670.0408 ETH From 0xE253D4…AC81fDF4 to 0x444c10…E42c8D5F200438.43637 USDC From 0x160eC5…d82e3444 to 0xE396BD…b73DA01B2 ETH From 0x038a42…1a5a2bA9 to 0xcba4E8…C9f3cEA20.331734 ETH From 0x73e031…29dc8fbf to 0xaA779a…DB6797444900 USDC From 0x0D9654…593306c8 to 0xD833d0…c0e52AfC0.0000897737925782 ETH From 0x20De06…FC941D3b to 0x2Fad92…AC1be7630.5 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.5698134030022184 ETH From 0x76507A…750E027b to 0x71F056…aC38503517400 USDC From 0x9377Dc…0774E62C to 0xcD719b…f560a2C450000 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D1244109.93 USDC From 0xe9222e…028a7523 to 0x95C2CA…52f91CC32220 USDT From 0xc5FD15…CD431B5B to 0xc3455f…DD9cFcd244600 USDC From 0x353b6f…0B098C9A to 0xe6930F…B11653a255 USDT From 0x7f6700…FB5bf58B to 0xE347a7…CdbE19643.108184 USDC From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C218363.14 USDT From 0x9B8172…d33A2937 to 0xF9bD6D…31989D52264.537684 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0x0644E7…a951540f to 0x558242…596337BC6200 USDT From 0x47fd22…64F13d2e to 0x3489B7…41e1Ae6E2022 USDT From 0x0bd003…192C49e7 to 0xd90291…6ee067E317.73476 USDT From 0x75103e…8A2FEb00 to 0xAA5B8A…ed00dC9f93.858593 USDC From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D773000 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.11926143776818915 ETH From 0xD56782…2f919d9e to 0x485d0c…04eA9c2D45655 USDC From 0xE530F7…8F5570e0 to 0x352457…d35ED75a0.715309 ETH From 0x47De78…0E01f6dB to 0x157C76…6213606552 USDT From 0xf41B51…CF7B9F0A to 0x00B579…97C8BE7d19.89 USDT From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D4550000 USDC From 0x2e18fb…b5Fdc4e5 to 0x934e09…5eAa2CD111415.655423 USDC From 0xd85F77…Ad95EE46 to 0x74d568…B5A2f9a117.6411 USDT From 0x2C2d4e…c03BD2aB to 0x8c23Fb…C9b3D9eD56.132 USDT From 0xAA8248…E08CDFa2 to 0x2F67fF…00947056400 USDT From 0xDe83cf…AeBd2b47 to 0xFDAF1d…78e8961b5 ETH From 0xacCb8c…E4f5ABD1 to 0xEDB5dd…6268F90D0.00858 ETH From 0x5B5fd8…ed955447 to 0x658F51…90ce4fFc10100 USDT From 0xb1d20f…6b21DB34 to 0x3018eE…301b889c36800 USDT From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3239480.866324 USDC From 0x7D70bE…a91de148 to 0x064DA1…88674b79100 USDC From 0x0C9647…8189f66F to 0xF4254B…881763670.15 ETH From 0xeeB62a…35D9d11B to 0x5c2658…d069601f2.8 ETH From 0x296173…4dBb15d5 to 0xC7aAc9…a90466646.93405468 ETH From 0x7cA1E6…a55305AE to 0x553266…b263cAD5185.694899 USDC From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a174 USDT From 0x618c1b…4Bc7B764 to 0xBEE096…bB86C30430000 USDC From 0x65052D…f8Dc6B4d to 0x147Dd6…37b9C63F88329.04 USDT From 0xF9B974…647e8F21 to 0x279828…F7CC3149100000 USDT From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab817.84 USDT From 0x67E929…F9De9E04 to 0x8e8B15…507622270.06997154 ETH From 0x4879b9…E72b8D8a to 0xaE49a0…72C27C5576.163196 USDC From 0x18DD35…7F198D96 to 0x881704…126117AE4000 USDC From 0xd1103b…66c92B83 to 0x724374…32726fB70.0035 ETH From 0x49C7DB…6630E61D to 0x1A2527…Dc6447dB30000 USDC From 0x5B358b…630443f0 to 0xD95118…6181dAc81200.357706 USDC From 0x7D96c7…Dd22D70C to 0xc4EC2A…28a608c45.45e-7 ERC20 From 0x323BE9…7BA4B14b to 0x72C2B0…DdCe8E870.02 ETH From 0xAe6f8B…3F0E9Fa1 to 0x09BAD6…fc2855781814533.012707 USDC From 0x8f0eE0…663786AE to 0xC0E180…6486C04c3999999 USDT From 0x5EC528…9F20d12b to 0xd12fcc…90A6FB391000 USDT From 0x009652…A9433828 to 0x1EF2b7…2150B1B632000 USDC From 0x1a0f31…fa14d871 to 0x371493…227E6C80566.423186 USDT From 0x9005b6…ed9A455f to 0x80a7db…D7AC1051205 USDT From 0x68932C…BcFEc30d to 0x47C5bc…A63a27320.5726827284363379 ETH From 0x1Ae419…6C0685cd to 0x920eD0…5F0c64D7800000.015368 USDC From 0xB52b2a…210A4b4C to 0x6DCD71…B0199b7e4498 USDT From 0x2920ad…613f34bc to 0x8E09CC…D17609383303.48 USDC From 0xd630ac…D932373f to 0x567122…545C28Bb6651909.014249 USDC From 0xe57382…2A47E08f to 0xb09939…AF7B73970.01 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C912.906895 USDT From 0xfCFb50…f21892E1 to 0xEa5cfF…35CCe11f0.01182557350304 ETH From 0x6B99De…916bC883 to 0xBfc612…4FaD1d315.0451 ETH From 0x2F0048…C72f8f78 to 0xFaBDea…2C3657A449.93 USDT From 0xDB75f9…573A4D5F to 0x89bE0b…abECdBD50.024024717754886092 ETH From 0x862980…E872a8AB to 0xF8A2b1…BB256C80250000 USDT From 0x492ec0…82013872 to 0xE70db5…c6cE73Ac0.002473441897343002 ETH From 0x0b9368…FbDd4582 to 0xF0f376…2ad047650.1803305360104722 ETH From 0x003776…De7Bd19F to 0xBd383E…Ebc695E10.016446309117997753 ETH From 0xEBB27a…C10D8c28 to 0x380ab6…628Af78a10900 USDT From 0x2Ca8C1…d0CFf48F to 0x397afB…d762BA50100 USDT From 0x38698e…512e0B28 to 0xFBb84e…C0284E2C252966.226645 USDC From 0x2A2CD5…69a98429 to 0xe6257B…54b5fB60112.677 USDT From 0x652F65…9cC08353 to 0xc1e759…cA4cBfC81.0611408904976527 ETH From 0x11d5Ad…5b918aA6 to 0x4486F3…6F754f1E1794 USDT From 0xa49FEf…f531bd84 to 0x88a2a1…68A83C411 ETH From 0x90d2e0…53E8c10d to 0xe76108…aF613cC312000 USDT From 0xB2e372…50f47E8e to 0x0dd09c…F8c61C9e941.960811 USDT From 0x53aB6d…423a5b3b to 0x02Eb66…D095EE6351.5629 USDC From 0x1F256c…0573CF54 to 0xb12168…08abE205500 USDC From 0x2575BC…E9327dcA to 0x86dFf0…3842686B24733.33419 USDC From 0xb2a2a5…ADafC7e9 to 0xD5728E…1CAB7E17288.03 USDT From 0x123d8e…2a0973c1 to 0xC16355…4A5C505B12 ETH From 0x15194f…A92d98d2 to 0xee0dd3…C6d7c64e863.5 USDT From 0x374d1B…893E5c39 to 0x037FFE…429F007E10000 USDC From 0xdEF28f…dBC5D79e to 0xa73f32…8857EB621000 USDC From 0xFb411F…95A180C0 to 0xC65C27…2d6BD8300.003 ETH From 0xca308C…63702E67 to 0x46270E…82ffb0B5204.761966 USDT From 0x3E4E14…C60DfC48 to 0x7491eE…F009693315.6 USDT From 0x4a35Dd…21BCd781 to 0x376162…0D46F48c0.01 ETH From 0x2C1F70…E0B34476 to 0x262F3A…783210e986300 USDT From 0xF9A61a…F202Ef40 to 0x9941B6…eB54094130000 USDC From 0x0e65a6…eAE81dE5 to 0x603106…71F874070.1 ETH From 0x9cC9ee…2958c500 to 0xA2469C…4d1d7ffb1000 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35220000 USDT From 0x905708…c03e2b37 to 0x13A2E3…EdEad3130.000140832927107122 ETH From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100000 USDT From 0xE1C8CB…cFf0E99B to 0x27C99E…1acC10c051 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34300000 USDT From 0xA4253e…2CA3C533 to 0xE347a7…CdbE19642.320797 USDC From 0xE1A0C6…8B36c0Ec to 0x7Db5e6…89ec644A0.002432035173949 ETH From 0x8C9F76…060F052F to 0x0B0F20…a762cFb284.151 USDT From 0x796816…61F7e50C to 0xA7dc28…4c5ee1175007.487224 USDC From 0xBa8657…44e167cE to 0xb930B9…282Ef16C2000 USDT From 0x3a313b…e28C7B0C to 0x20b603…14fDA6230.03798643743493064 ETH From 0x2b52e6…889CC785 to 0x26baEa…3Fbc2692129386.85 USDC From 0x48eA43…5e81E910 to 0x2bC636…5De0D6f5335.288705 USDT From 0x613eCd…A266C2d3 to 0x260e93…bE093Cd45 USDT From 0x3dD895…C9792354 to 0x45bec7…EF399Ac111.452454935188587 ETH From 0xB11Ae6…D590366E to 0x5dEeAf…a4f5a06732000 USDC From 0x3c2657…4e9A1e0d to 0xD0b2a6…7B9b44A799.959248 USDT From 0x4F91ec…479d7fd7 to 0x39Db4F…61a42EFE0.012719557418532 ETH From 0x52968e…A98Ba6A0 to 0xB02dbC…00fc433b0.020118540254866 ETH From 0xEFE70D…6235b1D0 to 0xd43d1C…a5dc0e0c0.07664051 ETH From 0xBE1502…0c69743E to 0x79C4F6…7c4d3cb81500 USDT From 0x9a5D97…7301b8Ff to 0x3B8de4…A38aaCD065238 USDT From 0xE3Af19…e19f3d0a to 0x5a0d0d…14E84a250.10795729 ETH From 0x013662…a1E8741B to 0x1Da343…283716E810 USDC From 0x60CD34…e50a3630 to 0x8C759A…58ad8e6151 USDT From 0x0F4fA1…7a9F959C to 0xA84965…1D6fB5000.012043723533917534 ETH From 0xD3bA99…25a2D10C to 0x7bBF3f…a03862070.27926 ETH From 0x6d66Fa…bE297EB6 to 0xb87530…E8eb9a6914.063 USDT From 0x2EcE76…6f3077cf to 0xb1E69b…31738Fa30.00007 ETH From 0x44FA01…6dE29F1a to 0x14F3ea…70BaB7D52.077488933749336 ETH From 0x9f96b7…DD744983 to 0x6DCD71…B0199b7e13.744996 USDT From 0xc7DaFf…52bF1011 to 0x741159…05c6E0F64 ETH From 0x288183…F649f64a to 0xA3f06d…3187e44d10 ETH From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1600 USDT From 0x174D9a…64efbbca to 0x9d2Bc1…75623c842000 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e301106830.12 USDC From 0x9E3D48…36823176 to 0x83243e…4eCa1AD860000 USDC From 0x007176…28D28C4C to 0x88aa8b…c43bf62b500 USDT From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32848282.146682 USDC From 0x3d4632…12f9ebCd to 0xf32EF0…e4679368163 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C0.542 ETH From 0x8191aB…6E6d5466 to 0xE3B0AF…1C76A05b0.012799012484218712 ETH From 0x83d5e1…D217E7Dc to 0xB9fa26…a1BEA1580.05 ETH From 0x11c848…4296AF8B to 0x573045…5f3A5E23100 USDT From 0xfeADF7…25eD28A4 to 0x894207…4bb96BFc0.02 ETH From 0x013668…151D98B0 to 0x3E9742…38b786051390000 USDT From 0x666300…0E79d1ac to 0x4ede25…dFf8BF8E4000 USDC From 0xDE399a…DeCE54DB to 0xf32EF0…e467936811141.6849 USDT From 0x37305B…57fD7341 to 0xD00730…f613CBb638.216345 USDC From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F91179886 USDT From 0x531811…7e4903d2 to 0x48C67C…Ea1b79c810000 USDC From 0x4aE642…556abfDc to 0x4D9327…2A51c366168.96 USDC From 0x16C8d4…9F3C3560 to 0x838926…9786f23D2456.68 USDC From 0x148014…700B7203 to 0x80C9a2…55cE7Ff2233.408866 USDT From 0x20547B…82FA097B to 0x4C39fD…CDB2d3670.112909 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A115000 USDC From 0x9aeECB…E795E379 to 0xe5107b…26e6EC161820 USDC From 0x5b5a99…cf076E79 to 0xF95B26…A5AE1c0D54477.966969 USDC From 0x7142fD…2012F446 to 0x768c43…e8f2bd25903000 USDC From 0x9AbdeB…751F1783 to 0x71b8d6…dA0deC601000 USDC From 0x9ffB91…bcc4170e to 0x3BC279…fB509065234 USDT From 0x0C3B9c…FA3B18F7 to 0x915D3B…1C6A150e452 USDT From 0x7ea66E…f188b4c0 to 0x4068fA…2dE336Ad0.475106 ETH From 0x8065DF…D06df863 to 0xd12fcc…90A6FB395000 USDT From 0xc5Bb62…E5b94cfb to 0x397afB…d762BA50100 USDT From 0x95C3d0…80F91Cc3 to 0xe922a0…368a75230.0001083823 ETH From 0x8CA60C…7C96c694 to 0x4C5141…0107601033784 USDT From 0x4b9207…7d92F529 to 0x0e2DBa…fAdc1eab0.03673247 ETH From 0x384D8e…8a20EF62 to 0x3E73Ae…10688BD00.11 ETH From 0x97E359…734B367A to 0x8E09CC…D17609384616.601035 USDT From 0x849Eae…3BACA4C0 to 0x03BA7f…DcBAa4361.4344320912895043 ETH From 0xA2E9c5…97a2eeb9 to 0x040b4F…00a02c131006137 USDT From 0x171DD0…76e96047 to 0x185e6c…51e102b5950000 DAI From 0x44aB39…C432F7bb to 0x413785…793E107265.473641 USDC From 0xf1914B…7CEdd978 to 0xfEaCEC…e2E926c20.014 ETH From 0xA264B7…65E60530 to 0xfB67B9…aBc2BC6630810 USDT From 0x3940d4…6c629BE5 to 0xB5d4bA…6D6679dA1099 USDC From 0x8813b8…56bEd2dd to 0x388916…856653570.28595416 ETH From 0x8D21a8…54a4b099 to 0x8742C5…bF3da68B1 ETH From 0x7B5AC9…e63a29dD to 0xAba7c6…Eb6e81Fb14450 USDT From 0x02E8bA…75d21620 to 0x855595…7B0274ec240 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1173.591836 USDT From 0xCecC38…1d0D905c to 0x2aAD10…Bc6ABe180.0019198787317376 ETH From 0x2a193C…b53e4410 to 0x1001a6…ABF0A18E6220 USDT From 0x10099f…dde640fb to 0x86Fe9B…2fF8F2F20.633900826524905 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1 ETH From 0xf44df9…b7B2fFce to 0x90F514…140Ff2B80.799964972368551 ETH From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x42bd5E…6D16c6E5 to 0xF0E265…85a6355E50000 USDT From 0x9D0f2A…921071e1 to 0xc66528…25B095701985.749858 USDC From 0xE3390A…155554Fc to 0x613862…a860684431635 USDT From 0xdD8254…7Fa26857 to 0x0d2b7A…AF0c6D150.03 ETH From 0x4c85d6…98B5003b to 0x9187EA…1d553E960.00007 ETH From 0xD79a70…2eFad174 to 0x6a4163…283B031E0.04023763839261163 ETH From 0x8C9F76…060F052F to 0xd85677…060a7c78363.394 USDT From 0x06b7A3…0a0376a4 to 0xA77eBB…a31f767a0.1 ETH From 0x5123B7…Ebf849a1 to 0xAD23fb…f724E70231265.320274 USDT From 0x3A5f18…754bd2c1 to 0x224301…D33466261000 USDT From 0x4f0D64…576990C3 to 0x82Dd3f…1Ebd4c06622 USDT From 0x457608…F0EfD6ff to 0xEb001e…4f7747350.086226551803391 ETH From 0x62ca27…805631A3 to 0x7098b8…43F95e311 ETH From 0xcE8D67…464f82E9 to 0x38327d…94F979eF10 USDC From 0x9c5e90…57409A6e to 0x56D733…3caCC21f10000 USDT From 0x46B7Cb…C2c00300 to 0xa6DE1F…26e9AaE438500 USDT From 0xa85fb5…0dD2E201 to 0xaB2672…22ce66045.9563518536167495 ETH From 0x852eeC…C9A81352 to 0xC690Ed…758efb9920000 USDC From 0xdC247c…c143eA75 to 0x4BD3e6…010DAcaf49800 USDC From 0x5eee60…C84B082d to 0x3B276F…9180D2F15441 USDC From 0xccA301…e5B61DF9 to 0x299D04…6cbed77A96.27 ETH From 0xA1f7e7…9bd5AC5e to 0x7Db5e6…89ec644A0.00599657816639904 ETH From 0x2F2D63…81c4d6D0 to 0xfEd452…A8Ce333F1788990.049077 USDT From 0x397cc0…cB543C5B to 0x4beD94…C5Cb72CD100 USDT From 0x044A0b…6698bfe9 to 0x4010C4…b35586a914000 USDT From 0xE4B1CD…d6e21020 to 0x53f37a…D3C14aeA10000 USDT From 0x644770…43d5Deff to 0x91a4ba…0F9999991.761 ETH From 0xC89980…0c2d7d4D to 0xC19853…B8f94195124857.81 USDC From 0x5F8D20…b48BDcaF to 0x337cd1…1C90b20F43.87066282680531 ETH From 0xce6590…5077Da15 to 0x39Db4F…61a42EFE18.41855 USDT From 0xe89315…0769DE24 to 0xA93Bf5…6E8c0Ac22300 USDC From 0x02A48e…736D4f7B to 0x4EB64C…5dCdaDE426100 USDT From 0x5aB4e6…FD5734E4 to 0x3FCfE6…2C2b7fAd21632.914987915094 ERC20 From 0x7c1c76…c50Da482 to 0x75a819…66f88e18113.63 ETH From 0x2a6e6D…06729CcC to 0x29b2A2…060b28Ad1110 USDT From 0xf03Bed…6cb25f83 to 0x05792f…317319A210 USDC From 0x3643C6…49cE00fd to 0x4f8585…9b8757fb0.000152582643644918 ETH From 0xC05600…319D2102 to 0xb09939…AF7B73970.01 ETH From 0xBd5854…4b72875F to 0xE46418…C77A869F9946.8582 USDT From 0xf81F96…EE1E0683 to 0x33c857…E4284F2120000 USDC From 0xF96b00…2c4898fA to 0xFec041…6F0396C71200 USDC From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F109226.185741 USDC From 0x8C4558…aEb1A46f to 0x0d131d…49CF31dF125316.765918 USDT From 0xE3Af19…e19f3d0a to 0xC44B21…63b2EA290.04386636 ETH From 0xb3D4da…5b1F7edc to 0x9ca289…69e219c13745.62 USDT From 0x0885c6…f231E1D8 to 0x7491eE…F00969332803.178153 USDT From 0x165E8F…30e75600 to 0xdd82a9…8Dc4241c3374280 USDC From 0x914418…FbDDa3bC to 0xf81806…AA9f4e5c1.209016568912189 ETH From 0xa85fb5…0dD2E201 to 0x3EFDC3…a1c1BD150.480977345967 ETH From 0x6dcD46…AC199b7E to 0xeBa6b9…5133f3150.000126414977583183 ETH From 0xe129E4…160f7b87 to 0xa34816…220EC574429.41 USDT From 0xB44170…5C689c5F to 0xd03d4b…C928f546862.704112 USDT From 0x1c1193…694c6Ba0 to 0x99AcEe…872450b624612.57 USDT From 0x8545eD…0F7c664F to 0x7755ae…11e2A98670.23 USDT From 0x413399…C8f53CB0 to 0x78b58a…5653E31410000 USDT From 0xC14cC4…3F07906A to 0xb9D7F9…54b26B990.131639127991299 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001608583187170124 eth 0.001608583187170124 ETH
0x6f4230…a3c91772	23437249	Thu, Sep 25, 2025 3:03 AM	0x6860c4…Cb7FdF8D	From 0x37305B…57fD7341 to 0x30698E…62617c4F680884.012977 USDC From 0x74d8eD…7aC81569 to 0x862218…98F0964F0.02245 ETH From 0x802c45…240E8Ae2 to 0x4A01C7…0b8885721000 USDT From 0x85A9E3…98453824 to 0x2812cA…cFCf3675750 USDT From 0x1465eb…aDa4F420 to 0xed971a…35f638aD300 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC85.584964 USDC From 0x0b001a…8118e083 to 0x4a40A4…21E6491819993.912755 USDT From 0x8C3afc…Fa5aFbC9 to 0x8E572d…0a34B2600.006061751115064954 ETH From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5533916027.86 USDC From 0x64Dfc6…5daf9DaA to 0x138d33…69262905250 USDT From 0x33464c…1F64Fe2e to 0x48B327…53F165da1398266.53110239 ERC20 From 0xB8e75E…08339527 to 0x59B351…93b0a31a94999.001252 USDT From 0x8fd128…752Ca6b3 to 0x8271a2…75eC8C1267731.461565 USDC From 0xF88B6E…7960Ad4e to 0x20EBf7…Af8A71150.995 ETH From 0xEACf35…5bc35F40 to 0x11dd8f…0826f44490 USDT From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B30000 USDT From 0x3D391f…727d524F to 0xdF865b…EB7888af55 USDT From 0x1d985E…b8a4321A to 0x672959…d444Be8f0.4 ETH From 0x4Ed36f…F29dDb1D to 0xa3235D…Ba830dff13000999.765912 USDT From 0xf6a6A4…F10097a6 to 0x7f5d1F…5A88e2B735463.016146 USDC From 0x69713E…7147F9c3 to 0x3C5213…2478008e25979 USDT From 0x59BF0A…98B0A31a to 0x537F27…B16E69B494999.282366 USDT From 0xe44cFC…8f0DA166 to 0x6ba3ec…cD3A3D7d1.1 ETH From 0x0f86C0…A6B222C0 to 0x009a03…e50321Ad0.761904 ETH From 0xCC050c…a3762348 to 0x171a18…9B6Feee4170002.015987 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12500000 USDC From 0x63C99B…e9Cd5180 to 0xF78ac8…5c4f839794100 USDC From 0x94De78…20e5c8D5 to 0xcE639A…e9d7aa0948542.18 USDC From 0x56DC9b…8A8FcAb9 to 0x8548C2…64801ADe10000 USDT From 0x622dF6…45aceDCF to 0x0292bb…0a9C18401003.2499863673709 ERC20 From 0x0c21Ff…43aC51F3 to 0xFf56A1…5b49892B1.91 USDT From 0x33bc9b…3171412e to 0x2D1784…7944b8b9500000 USDT From 0x0136ef…9ed50439 to 0x32bbd4…3881a46f30000.015038 USDT From 0xd7787D…3983e07c to 0x402985…5b2BDFa32167 USDC From 0x3A2909…03f2A7Fb to 0x82D6e2…f86b5e241 ETH From 0xD16fD8…e4B58347 to 0x999dAD…9685c1B5237400 USDT From 0xe738cb…89a5b89D to 0x760C2c…373a37331 ETH From 0x753553…184DC05b to 0xEbA604…207b3C8630000 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A910000 USDT From 0xc6dD99…68327Aa7 to 0x373088…FcfD73411114884.38989 USDC From 0x203f4c…73D7F26e to 0x9dB421…39ecc765297311.8631379813 ERC20 From 0x681a3B…E928eF27 to 0xBbD794…9Cc0C8F6134.386338 USDC From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D135.85141174690807 ERC20 From 0x9E0080…7223BEC0 to 0x089458…3871aE339 ETH From 0x6e9e79…72a31253 to 0x472A3B…2C482E9f41404.47390876716 ERC20 From 0xdf9E6B…EFf33D95 to 0x0EDb7B…B9D0e273190745.625126 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5258.7 USDC From 0x8D5634…1f8C316C to 0xdd69FC…fe62f8bd1000 USDT From 0x6D8eC8…81FEeda0 to 0x224397…F2ECc004100 USDT From 0x270311…5992da8b to 0x4f92c4…7d8cB23D18.694078 USDT From 0x6Cae28…84C0C24E to 0x894880…b6653539699.7161684237481 ERC20 From 0x321Eed…377F6899 to 0x16988a…3157300c13857.719515976543 ERC20 From 0x564963…0eac5D44 to 0x92936B…E0798703104237.27 USDC From 0xF490C9…d4fe3217 to 0x92B3f7…60Ab3Cc3300215.006042 USDC From 0x49e381…7CdcFA23 to 0xf255eA…49F20b810.1822333364432908 ETH From 0x4920eA…70F6B428 to 0xb0cB80…2D8bB52d5001.475435 USDC From 0x7ea66E…f188b4c0 to 0xF6EB68…813Da94f0.067 ETH From 0xdFEA38…974c7899 to 0x3fe9a2…6BE701eb801.4935780656853 ERC20 From 0x346A15…114D764e to 0x39F42b…2C46Fe5e0.048544966135666785 ETH From 0xd1a271…Fb0E80af to 0x3a18CE…7902DE1210500 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f280000 USDT From 0x0ED905…64c6e230 to 0xC7444B…EC0F9863110 USDC From 0x888888…bF58F946 to 0xdfEa44…5f4C7899799.3541606606805 ERC20 From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0xd91621…3B05e81d to 0x7a9132…3326070810.783199 USDT From 0x3dd76E…5038c384 to 0x31109B…5255bdE710174.711719094483 ERC20 From 0x17033b…2C40B748 to 0x2e51EB…43C877b230 USDC From 0x980485…58E4ff63 to 0xA78896…52A7d63740.3897257104806 ERC20 From 0x5E5847…28A7786C to 0x6bA4a7…8D76B27A0.00586 ETH From 0x02B6d0…57e573A8 to 0x0292bb…0a9C1840350000 ERC20	0x38c968…f4D7Ed5C	0 eth 0 ETH	0.000113695489622671 eth 0.000113695489622671 ETH
0x77774e…4db2d9e7	23437218	Thu, Sep 25, 2025 2:57 AM	0x6860c4…Cb7FdF8D	From 0xF300A6…A750ccA0 to 0xac5471…63A189b2111098.555502 USDC From 0x57Bb84…54E447E8 to 0xfF1293…027aC34f5504.741739347626 ERC20 From 0x845D06…BbB817ba to 0x83Af9c…aEe9255B50465.701485 USDT From 0x83a330…bca38460 to 0x25a14C…32a2732a986056.260338 USDT From 0x12c87f…ae605f5C to 0x120978…B7a2Db90243529.52121 USDT From 0x9B0148…9b28E366 to 0x844313…D00399065e-8 ERC20 From 0x18eF6a…4135C564 to 0x4dF4b2…854336D42e-7 ERC20 From 0x5b7FDB…84F8326e to 0x1A080A…52D19dB11000 USDC From 0xC220BA…4619EEC7 to 0xf30708…0d36175f2.7879842 ETH From 0x82E893…e9DEFF1C to 0x27e7E2…7A0f2bBe50 ERC20 From 0x7feDd5…6Fc2BbD3 to 0x88245c…11e950aD1900000 USDC From 0x05C3cA…63cF2aC1 to 0x41eFFD…3d3AfC3430000 USDT From 0x120680…5fA2DB90 to 0x12cF90…20605f5C243529.251842 USDT From 0xBa1479…3797eD76 to 0x2d1373…7Fe1EEe50.01 ETH From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951000000 USDC From 0x142325…73F90F90 to 0xd73509…8Bb8045A0 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222556.8394890267884 ERC20 From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af30.001805080865736 ETH From 0x8E1574…E2E4E84b to 0x6697F9…a0f33a77309115.750852 USDT From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E1000 USDT From 0xcD7be8…4fCd9612 to 0x2dF6f8…7a0A7D1D0.276937 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de8915050000000 USDC From 0x270311…5992da8b to 0x4f92c4…7d8cB23D18.694078 USDT From 0xAf7F78…2941B84d to 0xEbDc85…5543f7571000 USDT From 0x4497c1…C9837225 to 0xa7c28f…1b0DB22a618.74 ERC20 From 0x566261…C1EEc49A to 0x48B327…53F165da1043588.1871336065 ERC20 From 0xbc6C33…6debD426 to 0x52698e…7aA03caB38926.351164 USDT From 0xc3931a…fef1Fb9b to 0x560E96…Cd783f1d401845.95575 USDT From 0x78D2E9…F56DfFF1 to 0x6d4713…d3d6e3626.327232397181745 ETH From 0xc08B12…83b37ffb to 0x9A20b3…AfCead0216001472.664718 USDC From 0x21E1CA…39D76C0d to 0xfF1293…027aC34f14756.568894039574 ERC20 From 0x5E1882…BcCdEe1D to 0x5741a8…7Ec374a650 ERC20 From 0xbfFbD9…dc7a6e7B to 0xF7ffa7…E50cEE870 ERC20 From 0x56A2FB…dB5B61c0 to 0x0005e3…a33f43218.43801107e-10 ERC20 From 0x2d16df…7944B8B9 to 0x33bC76…6471412E0.01 ETH From 0x7eC5ca…8ab75F63 to 0x6dcDDD…B1D0Cf71199981.857566 USDT From 0x2fd794…0699B8dD to 0x413d5f…3CDDAA77151550 USDC From 0xc411eF…b4b39095 to 0x241505…8bAa13b71 ETH From 0xc6e9A4…Cc2E9b07 to 0xdDD8Bb…05Bf475C10 USDT From 0xEF65F6…566B1B9E to 0xfE75f8…0B4d2C280 ERC20 From 0x39a311…1c937d05 to 0x8aD17b…7F7bF97220000 USDT From 0x82f120…E2Cec436 to 0xe264Ae…2088488410 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x5b77Ff…27699bd1 to 0xaDa9ad…4091a6d40.000001 ERC20 From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC28.528321 USDC From 0x6873a9…DA97B0a6 to 0x41A86C…741753240 ERC20 From 0x7481FE…fda8edFF to 0xE54c99…bDa4801F6.389970453118146 ETH From 0x4280D9…dB73613d to 0x2B16D0…674320fF20500 USDT From 0x060909…88009921 to 0xFAC566…A04cCc76209.97293045343727 ETH From 0x9B8172…d33A2937 to 0x21fA54…4C6670BB65.926658 USDT From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8455283.0066 USDT From 0x65B1A2…112de296 to 0xF6336a…6EdEA4025.58354809590112 ETH From 0x9628C3…F2C2c3b7 to 0x145E67…860AFa77201898.833665 USDT From 0x68e0b3…B60C7f8E to 0x5fb3f7…eD97012e300000 USDT From 0x0b7e38…6560725c to 0x659250…212b76c150 ETH From 0xb30d79…23B0eD25 to 0x7411bA…108593f01000 USDT From 0x7cb7B8…a307bc87 to 0xb30b6C…4d357F6c25 ETH From 0x5cEF49…CfEbe89C to 0xCd89D3…b638069c0 ERC20 From 0xF5d9A8…B28BB29D to 0x17f338…71545642228641.368702 USDC From 0x7bBD37…BeD5B053 to 0xE6c7cd…8E4AA76D10 USDC From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1282914 USDC From 0x888888…bF58F946 to 0x51c1A6…48F971A6110377.37366937773 ERC20 From 0xB34A7b…CcfD09ae to 0x397FA7…0baf4B371000 USDT From 0x85A9E3…98453824 to 0x2812cA…cFCf3675750 USDT From 0x2c5B74…b2d81E3a to 0xC77f2D…d237E1351000 USDT From 0xb97935…01a18b07 to 0x500269…c8830Bc10 ERC20 From 0x1e4e7e…e1558C7d to 0x3283b8…8AdE7bDB10000000 USDC From 0xA4a1ae…E15437E1 to 0x60E20d…0d41e40E0 ERC20 From 0x3894e2…2648F964 to 0x53Ece5…3F90815d100 USDT From 0xC48020…6b51377B to 0x5cFdEe…a09225081 ETH From 0xcD7be8…4fCd9612 to 0x773c72…3d0cA77C1385 USDT From 0xF05973…73eC4B09 to 0x63A314…8b9B130D100 USDT From 0x53f273…74264de4 to 0xA78896…52A7d6370.16767626382720896 ERC20 From 0x0659f2…4c8171FA to 0x54C731…7f32094D1000 USDT From 0xBD73cF…2649e578 to 0xC54cfD…9a3621020 ERC20 From 0x4920eA…70F6B428 to 0xb0cB80…2D8bB52d5001.475435 USDC From 0x8C3afc…Fa5aFbC9 to 0x8E572d…0a34B2600.006061751115064954 ETH From 0x4b9207…7d92F529 to 0x4c7275…44DCdaFd0.12126265 ETH From 0xE54a6a…2499B730 to 0xE46F37…c188119d0 ERC20 From 0xf45E7d…86105c61 to 0xfF1293…027aC34f257.38 ERC20 From 0x9b3961…4773c37F to 0xB30837…26c7028D1.2413656293473667 ERC20 From 0x293e66…14B8E8C1 to 0xA82aD9…1e3AAedE100 USDT From 0x1467b9…cBA95250 to 0x26E124…e149C81D0.000001046890299583 ERC20 From 0x1d22A7…e0447896 to 0x2dA115…61C8996642450.48 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f280000 USDT From 0x339c4F…6782f5B5 to 0x3333EB…54B4D08e302185.961639 USDT From 0x8D4Fdc…6754B356 to 0xd5639b…37F1dB871 ETH From 0xe46378…034fbB23 to 0x190865…743c4569606243.569763 USDC From 0x96FEBC…c067b129 to 0x96FB60…1167B12839656.69200746145 ERC20 From 0x6cc8e9…2e626093 to 0x48B327…53F165da56520.20735771041 ERC20 From 0xE77da4…79e7F0e5 to 0xe77cB2…84e7F0E14795.922462421328 ERC20 From 0x0b46E5…B2BB868e to 0x8bbA2f…8dD0D4c01 ETH From 0x1d985E…b8a4321A to 0x672959…d444Be8f0.4 ETH From 0x0685A8…97FACEf4 to 0x88886b…fC58F946211005.86714820884 ERC20 From 0x268041…25C8884A to 0x8De609…367babD610 USDC From 0xb4439E…A26C5DEf to 0x983EB9…eb4fd2df35130 USDT From 0xee9Bff…473124e0 to 0x73d542…0C7a4Fa88381.346397356756 ERC20 From 0xe44cFC…8f0DA166 to 0x6ba3ec…cD3A3D7d1.1 ETH From 0x8D9E6F…E5b6852f to 0x3E9d5F…E5eB1bac1000 USDT From 0xd91621…3B05e81d to 0x7a9132…3326070810.783199 USDT From 0xc411eF…b4b39095 to 0x241505…8bAa13b71 ETH From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B30000 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC64230000 USDT From 0x0f86C0…A6B222C0 to 0x009a03…e50321Ad0.761904 ETH From 0x4Da09f…A757B4ce to 0x4253C5…85f775d70 ERC20 From 0x2b52e6…889CC785 to 0xB7D4Cd…25DC414573125 USDC From 0x57cC51…B7491e9F to 0x4440d3…16E035ED0 ERC20 From 0x233947…90A52620 to 0x48B327…53F165da101692.49505574837 ERC20 From 0x3F0dd4…970987b1 to 0xEc0099…0EB064d364.74 ETH From 0x5aD54C…20afd757 to 0xb2560b…64630fF230083.51013 USDC From 0x52c7D1…256924eC to 0x310834…4878427010000 USDC From 0x091e71…e6D275DA to 0xF8b741…5acE344e100980 USDC From 0x5b77Ff…27699bd1 to 0xadaACC…cB4806D40.000001 ERC20 From 0xdCC3C5…D44843EB to 0xfaB31C…CcbF3bAC0 ERC20 From 0x8D4Fdc…6754B356 to 0xd5639b…37F1dB871 ETH From 0x7eD6Bb…b24Cc63D to 0xD71568…e20ee0cd32289.17 USDT From 0xBD6Abf…6571cdC8 to 0xB30837…26c7028D0.001045310819194832 ERC20 From 0xDfb1A0…778DDB14 to 0x695d36…886627D31531327.810927 USDC From 0x40B01a…E0628420 to 0x26eEE9…7C2bAe30320000 USDC From 0x3605EC…dF70Cd47 to 0x37e8c8…2AfeFa8310 USDC From 0x397187…633230e5 to 0x2a5232…915590cF1.97526244844e-7 ERC20 From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f46.187 ETH From 0x465477…593F5Dff to 0x2da2b2…c39298a32.2e-7 ERC20 From 0x6a7320…f700b595 to 0xc5B868…2d3CCc271000000 USDC From 0x62278C…11308568 to 0x6F6fAC…252D17c7201413.254203 USDC From 0x63C99B…e9Cd5180 to 0xF78ac8…5c4f839794100 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461 ERC20 From 0xfE940B…C94fa14B to 0x05022a…3A14303314199585.096193 USDC From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631194559.12726538966 ERC20 From 0x5FB764…aD97012E to 0xD16Fa4…d8B58347280000 USDT From 0x612BB5…2fD58c63 to 0x808E32…C4b4ABa41000 USDC From 0x77d261…D503c62b to 0xfF1293…027aC34f301925.4932955645 ERC20 From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12500000 USDC From 0xC8420D…BeD2206c to 0x9f4c4D…71E4ceE70.41012167494015667 ERC20 From 0x9dA0e2…6526dD86 to 0x194a9C…718fcc810 ERC20 From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B3450339.850759 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b210000.095713 USDC From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0xb12420…a16D8Aad to 0x53E561…2F7c51B259180.48151 USDC From 0x38263D…5567899D to 0x9Da8A7…fACfdd860 ERC20 From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xA50242…322bCCbd to 0x2716f4…2d1994B51e-9 ERC20 From 0x0a0A2F…BD56120d to 0xE1f6Af…0A227e650.001 ETH From 0x8A01f1…d8f794d9 to 0x71b89A…097C7cdD20000000 USDC From 0xf8Cf43…e77850f5 to 0xb19975…151A820410000 USDT From 0xE2a095…e5A99114 to 0xDe0568…14b2eb5a49.19104061273238 ETH From 0xcb12FF…65B6e27A to 0xD0f847…b1b18f5e441424.262281 USDC From 0x2A2CD5…69a98429 to 0xfc3A6a…2A38379E37.593 USDT From 0x21970d…569c91Bb to 0x81499f…fD3e0f2c1 USDC From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5533916027.86 USDC From 0xC1F7F0…26616EEF to 0x0Bf8bA…d03fa8900 ERC20 From 0xD3512b…7590c594 to 0xdDD8Bb…05Bf475C10 USDT From 0xD3512b…7590c594 to 0xdDD8Bb…05Bf475C10 USDT From 0xB016a6…63A71a1d to 0x21A3c0…fdFdb01110 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x4CBA78…0701110f to 0x1645b8…e4cfA7B10 ERC20 From 0xc53935…69BdeA35 to 0x9B01b0…95a5408510 USDC From 0x5D5411…2116D9A4 to 0xc5D254…ADc0B8A00 ERC20 From 0x4e4855…a42D0F8c to 0x02a977…336d4F7b96000 USDT From 0x69CE78…A12C6702 to 0x8Ad9Af…9Ec70C500 ERC20 From 0xF1570a…e86DBfe9 to 0x99516B…Ffe51F6d12.028882683866485 ERC20 From 0x69713E…7147F9c3 to 0x3C5213…2478008e25979 USDT From 0xF32F8d…4110aB4c to 0x59F147…5439B3F6316095.981319 USDT From 0x9086c9…6437707D to 0x3071Cc…1F50c740201312.410293 USDC From 0x437F84…38bF194e to 0xd1FE92…5d7b7C01106676.566087 USDC From 0x44FA01…6dE29F1a to 0x7d0dc4…b9c8758B5.408468060982692 ETH From 0xb23360…C8D7c460 to 0x6BB673…18697404577.681579 USDC From 0x0eACbB…8258B3f6 to 0xD4bAE1…5CF9127F1240 USDC From 0x4b9207…7d92F529 to 0x5D0C68…77F2a8540.09734488 ETH From 0x5e04Cc…816C20A6 to 0xfdDA74…E568117e499999 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63710699.523621851755 ERC20 From 0x3e516C…72FC9c09 to 0xE40d90…d6AD63B30 ERC20 From 0xdc6895…BF9De602 to 0x0cB329…DeEB2db51162.723684 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222451422.55097348953 ERC20 From 0xE68719…028422de to 0xF07ec9…A97bc22c200000 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1459.8176 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x0D2A18…75a8826b to 0x84Fac4…904f3313302765.4 USDC From 0x346A15…114D764e to 0x39F42b…2C46Fe5e0.048544966135666785 ETH From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB57000 USDC From 0x86A766…A2eDf71C to 0x922f3D…96f39Ac10 ERC20 From 0xb23360…C8D7c460 to 0x27694A…E153bBd284.131078 USDT From 0xD53378…7D4726F3 to 0x956cC4…a583a50a50644.308142 USDT From 0x637Bb8…6c1fB6cC to 0x83894b…6BAA784C10 USDT From 0x9dCc97…A515042C to 0x5D2648…5a485b1f775588.688828 USDC From 0x438bbf…e1a86c91 to 0x88886b…fC58F94649999.99999999999 ERC20 From 0x12c87f…ae605f5C to 0x120978…B7a2Db90243529.52121 USDT From 0xD25665…035d7494 to 0xCEdc24…265227D72.41688e-7 ERC20 From 0x4CCB18…41f5600f to 0xb50B88…F7578F6B250000 USDC From 0xDd3679…2071754E to 0x28baCf…208386e91 ETH From 0xb23360…C8D7c460 to 0x29Dec2…641d9ad18.332453 USDT From 0x5C9C8E…318dcC9c to 0x34ab15…96f3DE6f1 ETH From 0x31bACB…f42937a3 to 0x03587E…7Ab3a24E503930.880091 USDC From 0x1DFF1e…5Ed13F76 to 0xc46859…D7f74cA611900000 USDT From 0xF06f6a…4010D021 to 0x859882…63AcDB8b190000 USDT From 0x395b2F…ceeC324c to 0x11a3F5…e85cb51210 USDT From 0x9edcb4…7dadeAB3 to 0xA36bB9…0B69A9F7967580.9169563862 ERC20 From 0x6cf429…26e7Be45 to 0xEc0E95…02c8561530 USDT From 0x8f8667…9729bD4a to 0xD6504A…169fdBa60.1 ETH From 0x2113cF…15E7CE10 to 0xd484A7…c0D29Da4279921.539494 USDC From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216100 DAI From 0x60B1eE…c99F6c58 to 0x66bf80…64AFBE0a11409110.82169968 ERC20 From 0xA50242…322bCCbd to 0x27142b…b51194B51e-9 ERC20 From 0x3de83c…3BB524b2 to 0xbC7365…a5A248a62551087.659176 USDC From 0x4EF861…f86779ad to 0x88886b…fC58F9461046556.6581212848 ERC20 From 0x66a989…e1dBA8Af to 0xACC075…f5f6AdA00.000032690134139198 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D14.75620266 ERC20 From 0x0b0368…4faf0493 to 0xc15AE7…7c0609B00.000001000003 ERC20 From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32848282.146682 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4900342.929973 USDC From 0x9628C3…F2C2c3b7 to 0xF47eef…a90B2E523e-7 ERC20 From 0x2f8e52…b033a5A3 to 0xca31c0…F923417034500 USDT From 0x120680…5fA2DB90 to 0x12cF90…20605f5C243529.251842 USDT From 0x170769…80C75E1c to 0xBd8711…1D44B30A20000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA528.528321 USDC From 0x3869BD…C70A0003 to 0x6858a8…ce6ad03E100000 USDC From 0x2285dE…CA554A04 to 0xc847e3…B13a2aEB0 ERC20 From 0xE3ff5d…446574e2 to 0xbb88a2…8b9207240 ERC20 From 0xa9eD0d…b5feA60a to 0x0292bb…0a9C18402600000 ERC20 From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd967200000 USDC From 0x51Cd24…adF971a6 to 0x48B327…53F165da132000 ERC20 From 0xf1B6c3…1323D5E2 to 0xbB945C…C3FBbCdd0.1 ETH From 0x3894e2…2648F964 to 0x53Ece5…3F90815d100 USDT From 0xf77506…61Ac4fa0 to 0x07bc82…D89fC59C482.3164878207045 ERC20 From 0x513098…84026E54 to 0xe823C5…7100EF9B174440.4828 USDC From 0xb7c48B…fe39acB0 to 0x6a65D0…20F3a082800200 USDT From 0x0DA86E…C6fA48C3 to 0x0Da3Ad…06Fa48c2320096.1103355782 ERC20 From 0xDbc652…79989482 to 0x9A20b3…AfCead022599117.373922 USDC From 0xdf51c5…2d09B16a to 0x4dCb74…c98A1AAA2208990.99999 USDC From 0xf443F8…28595040 to 0x3ee643…7BF5Ab370.1 ETH From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd967200000 USDC From 0xC41Da5…6C43cD71 to 0xE4635C…634fBb23555770.024206 USDC From 0x27159C…315110c1 to 0x48B327…53F165da253587.3323564903 ERC20 From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD190000 USDC From 0xF3152a…8fb50B02 to 0x0292bb…0a9C184072702.84310437302 ERC20 From 0x369BDd…Ba26e365 to 0x48B327…53F165da18707.1523793575 ERC20 From 0x3af4A4…0FCC9091 to 0x96FD99…9445505e128001 USDC From 0xB143c1…4d3ca40D to 0x22ce96…CD3d40d51081998.574653 USDT From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951000000 USDC From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E1000 USDT From 0x5c3528…34B81a11 to 0x794e29…9b9161da20000 USDT From 0xbe7b70…2a0718A5 to 0x663a41…cE83C2519.6059906709e-8 ERC20 From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7110724.4 USDT From 0x473d3a…80b5188c to 0x9DFC19…431E5dd5287623.273106 USDC From 0x3d6b0b…feeB4b0B to 0x3bF969…23F84a4B0.00121951 ETH From 0x912EF6…E606130F to 0xEb40B2…f244b4Bf25500 USDC From 0x1E6900…5c63260c to 0xA3aC82…6c598EF93.1589095608295215 ETH From 0xECA9da…8b7C814E to 0x062E3D…62F6AB65604919.642521 USDC From 0x4Da09f…A757B4ce to 0x42564B…F8CA75d70 ERC20 From 0xEb2a11…6B9038cE to 0x5f6769…70177FB39380000 USDT From 0x8eE57e…39E2688a to 0x4C4891…8bb05748449989.744619 USDC From 0x7551Ea…7772c43C to 0x14aa10…63c28A98431998.771192 USDT From 0xE94BBa…6e03cA6f to 0xCF21a0…276fEa7e201072 USDT From 0x99A334…C6905A1c to 0xA97A86…26cc3C7E1000 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC057540460.01465 USDC From 0x1BE3d6…058F320A to 0x42Ef89…4e35d70511115107.169395 USDC From 0x287857…0055aF4d to 0x1125C0…8c65367c382930 USDC From 0x56cEF6…b0cFD516 to 0x35ee98…4581a8452.14125e-7 ERC20 From 0x39cFAE…89e59B39 to 0x534922…42d04b2250 ERC20 From 0x41637f…8D5ae71A to 0xb6f46E…37C42b4210 USDT From 0xE5F133…d6d76231 to 0x33714B…4c7cc3E250 ERC20 From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x75C346…1eBae554 to 0x4802a9…3cC7aD631012062.93352 USDT From 0x0a0A2F…BD56120d to 0xE1f6Af…0A227e651.5 ETH From 0x87eb67…05837e23 to 0xF50546…b1B9e22212.359251127508609 ERC20 From 0x1467b9…cBA95250 to 0x26EAD3…7231c81D0.000001046890299583 ERC20 From 0x397187…633230e5 to 0x2a50bd…639590CF80112.69541 USDT From 0xdc6895…BF9De602 to 0x21624a…9B7D966C0 ERC20 From 0x43F4bF…6faAE013 to 0x1Dee4b…02df44e50 ERC20 From 0x1b00F2…bcf083bf to 0x54704B…4e619e420 ERC20 From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc8200613.942 USDT From 0x526D86…C5eb4C11 to 0x8F46C4…B67a561f0 ERC20 From 0xfc5626…40998d1F to 0x8EE11d…DFA7C7cD100 USDT From 0x1Af858…89f93404 to 0x66651e…90C648C12999998.815155 USDT From 0xfF49dF…dbafD5a7 to 0xcfb7DC…E6491E550 ERC20 From 0x8CBAA8…814D0263 to 0xEe805e…8a632fe3108277 USDT From 0x7AaF6B…C891eeEf to 0x7aA48d…eF91eeEd64408.071764631 ERC20 From 0xE1C8CB…cFf0E99B to 0x2ff600…F480915952 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18250031301.539246 USDC From 0xECA9da…8b7C814E to 0x062E3D…62F6AB65604919.642521 USDC From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af352769.519544 USDT From 0xD9593E…c9430AD8 to 0x2BC28f…1106e0Cf200000 USDC From 0x8F0710…400ED723 to 0x80e652…A1AA2c98295952.965589 USDT From 0xf443F8…28595040 to 0x3ee643…7BF5Ab370.1 ETH From 0xDB21E5…E4B3698c to 0xAf1f62…23CD3b421 USDC From 0x5C7E07…1f12471A to 0x3911D1…253bF146450425 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7551Ea…7772c43C to 0x14aa10…63c28A98431998.771192 USDT From 0x7db758…A0736b2B to 0xC36cbb…8aaBF0161000 USDT From 0x4959F7…1845C01A to 0x781726…592af17A1001745.534 USDC From 0xC711AF…047B29C0 to 0x6513EA…56781Ac8446.672797 USDT From 0x09F04a…297aA09D to 0xD280Dd…79512945200000 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6200000 USDC From 0x4416fa…551B3d0A to 0x84D041…E6BF7b621 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21280112.69541 USDT From 0x751d66…0f16427A to 0x743303…8E3bbDE0121015.571076 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe38.70002199539399 ERC20 From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214000000 USDC From 0x2d4845…c043BC68 to 0x6D94E6…D4016Af446707.514176174955 ERC20 From 0x560e7d…46783f1d to 0xa4b449…02e94987401845.95575 USDT From 0xB8e75E…08339527 to 0x59B351…93b0a31a94999.001252 USDT From 0x4b9207…7d92F529 to 0x1CB251…76EC9A290.12506299 ETH From 0xC6dEB0…D8b59506 to 0xdAB404…Bd8082C2371.9 ERC20 From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54120 USDT From 0xB34A7b…CcfD09ae to 0x397FA7…0baf4B371000 USDT From 0x7B26d5…aB15eEAe to 0xDAC1DF…E17dbecb51.9634 ETH From 0xfeDB72…98ebf57a to 0xB73658…74CFc8B03540316 USDT From 0x2503f3…63450074 to 0x88B141…8eDC78f934000.001592 USDT From 0x9f2FAA…09D0Aa76 to 0xF40eEc…D86d486310 USDT From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A497.78775 USDT From 0xFF3b9D…a1411DCD to 0xf5179B…7eA3057E603151 USDC From 0x5001f3…186b3CeA to 0xb5fAc1…22e5A2829.4e-8 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xEACf35…5bc35F40 to 0x11dd8f…0826f44490 USDT From 0x8eb8a4…9a227354 to 0x6149b0…FbAD5B314.743349318957 ETH From 0xb32D27…02f0dd52 to 0xAf7E08…8dDFB09c450530.01974 USDC From 0xAa655D…5E317fbF to 0xa5E115…e864c38D296782 USDT From 0xC707c6…784c4414 to 0xA20e8b…7d78b0177477.43 USDC From 0x172910…c1438804 to 0x94315C…5fBaAdD70.336389027247182 ETH From 0x9dfe6C…351E5DD5 to 0x473137…e6b5188c509880.533625 USDC From 0x5c93A2…73941850 to 0x871227…7ff9A1D370.37789702448228 ETH From 0x224551…C37846e7 to 0xbA945A…6EC2CD6E68798 USDT From 0x85F2Ed…B197ad66 to 0x5741a8…7Ec374a639371.6286586758 ERC20 From 0x2e7F21…FAED6757 to 0xF50546…b1B9e2229.91 ERC20 From 0xB1eDBA…6a5F0694 to 0x3909E4…5d90c60712003.541044 USDC From 0xf0E7f9…284dc790 to 0xa165Fa…4b1712600.004972302194659715 ETH From 0xFe75cB…4dAca273 to 0xfF1293…027aC34f17500 ERC20 From 0xEb9875…104B76f9 to 0x1d2670…aEd4290e3547532.3 USDT From 0x69a960…cE5B6bc6 to 0x743488…aFA7034850000 USDT From 0xF3739f…DA1F2012 to 0x9B3C42…ed1fe5fA0 ERC20 From 0xFF5D8D…3278C9Ad to 0x901809…DbA212DE999999.0001 USDT From 0xCcB646…0f35BB40 to 0x9c91E6…e9aB4Ede573.86 USDC From 0x9286f3…F49fE965 to 0x48c440…65e481A5207325.741522 USDT From 0x9F7988…72f38e2A to 0xbc5786…63d96Efd250000 USDC From 0xCd32CC…3BBF330c to 0x6C0ca0…8F7cA69e300211.539409 USDC From 0xcc2336…cA2937dC to 0xeb0505…d76cd0454.4436905447286925 ETH From 0xf41910…624D86C6 to 0x6374a5…cD9431C550 ERC20 From 0x36c34c…BB8544F8 to 0xBecb29…8b6fFba510 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0xCFf0F0…2EeBa272 to 0xC0fdFA…465906780 ERC20 From 0x4F2b59…447B3C17 to 0x485527…F703e986782487.630668 USDC From 0xb2f249…ecCB5e47 to 0x29b1B9…A61B198b1010000 USDT From 0x681a3B…E928eF27 to 0x654B18…31E505BF134.896026 USDC From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0xBd8fFF…005e7223 to 0xbba60C…D807Be0c0 ERC20 From 0xFfa3DA…0950a3E9 to 0xe896A1…9CB863891 USDT From 0x41e4ad…757D209C to 0xe13fE4…6F3D5da10 ERC20 From 0x4dcff2…b8E8b196 to 0xCfCddd…1bbEafEa66.14 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0499.094244847 ERC20 From 0x6710ad…2E92329c to 0x2D0174…23478b85500000 USDC From 0x63C9D6…0A2D24b0 to 0x48B327…53F165da102160.80887619608 ERC20 From 0xA66585…7824d537 to 0xF93782…04a2833b1467859.12 USDT From 0x0CC072…2c13A312 to 0xE53cf6…38438FBc25000 USDT From 0xF3739f…DA1F2012 to 0x9b3fAA…708ee5FA95823.581513 USDC From 0x5e2a59…dfd2aB9C to 0xfD1027…071593993.758367514597146 ETH From 0x227916…1e005154 to 0x602418…862874e01 ETH From 0xCfb537…484cEfab to 0xF93782…04a2833b1467859.12 USDT From 0xC6dEB0…D8b59506 to 0x9A4f4d…385a3b78291011.05645 USDC From 0x33bc9b…3171412e to 0x2D1784…7944b8b9500000 USDT From 0x4b9207…7d92F529 to 0x2CB06e…60Bd8e4C0.01460173 ETH From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x7Bf68b…6a977b3f to 0x8bFe3F…F1E3F2a97.452583850903161 ETH From 0x388364…3D5f7FFE to 0x2f7b54…fdcA574C14026.151853 USDC From 0x3911ab…b23bf146 to 0x36Bb7f…AB10f1583.65001857015e-7 ERC20 From 0x9491c5…a837E6d7 to 0x1E92cf…e2DC057538797.751656 USDC From 0x5d064c…9ABDa10F to 0x72A663…49144a81100 USDC From 0xE4b0e3…a561ea17 to 0x4Ce98c…8166c17C100 USDC From 0x947aF1…eBf5F8Dd to 0x5664b3…106fC7B78.8 ETH From 0x49e381…7CdcFA23 to 0xf255eA…49F20b810.1822333364432908 ETH From 0x6865e9…9275ed54 to 0x48B327…53F165da1 ERC20 From 0x9B0148…9b28E366 to 0x844b19…BB8699065e-8 ERC20 From 0x7334d9…51b34471 to 0x6B9C58…D0537A7e203238.017422 USDC From 0x01c2f2…417ffF7f to 0xD6ef34…DEa511581.85816342209e-7 ERC20 From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0x94BB7B…95Ece57f to 0x74d01e…bC0166310.000017246574333007 ERC20 From 0x587c51…41E185b0 to 0x1c9667…7eb6c8B9352745.867325 USDC From 0x6F0bc3…d3181bdb to 0x2B0Ce6…99Ee7cEa0 ERC20 From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216100 DAI From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0xba74C7…44DB9DB0 to 0xd4E4D7…1f1b44a9499990 USDT From 0x954856…08486777 to 0x64eA9b…a25286308999 USDT From 0x62A654…509E0D2e to 0x352e16…45549c5f100 USDT From 0x36638C…4C87C4AD to 0x00C1CB…Ac9707A4100 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.6862434735753336 ERC20 From 0x27159C…315110c1 to 0x6D94E6…D4016Af420.134728583133285 ERC20 From 0x8Fa4EE…34D4ac6F to 0x1E4E4e…E9558c7d10000000 USDC From 0xD558af…7d5c5C64 to 0x62cCc6…7e597e7E349000 USDT From 0xF3ae2d…97b518CB to 0x7FD38E…F6dCe0653.03434864 ETH From 0x3D391f…727d524F to 0xdF865b…EB7888af55 USDT From 0x5d9678…55262975 to 0x0292bb…0a9C1840134002.69987509825 ERC20 From 0x842E24…aeb3C0d6 to 0x42662c…97F0E8E61 USDC From 0xB241a2…d18De1Dd to 0x196579…618CC429384434.7659 USDC From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD190000 USDC From 0x723C69…7979c5Be to 0xAb7A4E…821A589C100 USDT From 0x24D5C7…D95bEAe6 to 0x5f6769…70177FB36000000.00059 USDT From 0x20408d…Ad7453d1 to 0xd4f311…71C2151D50.621350648331585 ERC20 From 0xF88B6E…7960Ad4e to 0x20EBf7…Af8A71150.995 ETH From 0xA08bF9…Ded3eA1C to 0x48A14E…957c1A8f300 USDT From 0xc32C8e…743787a2 to 0xf911ee…5895E634100 USDT From 0x9200C3…367C985f to 0xDbD402…fD2Bc346100 USDC From 0x7aAF6B…c891EEed to 0x48B327…53F165da64408.071764631 ERC20 From 0x6C365D…6B8cD6B3 to 0xA30e17…0f9470415000.577807 USDT From 0x4ac946…DD47de85 to 0xDfE3D2…26095fc349999 USDC From 0xB73dF4…e471eABa to 0x9Ed886…4Adc05690 ERC20 From 0x20408d…Ad7453d1 to 0xECD569…704C210113 ERC20 From 0xa41536…1CC2D4EA to 0xb7514e…eA567ab8399990 USDT From 0x1B23e8…f1A2001F to 0x69Fb67…897A92a010 USDC From 0x5D264b…bE485B1f to 0x3de0Ef…6Eb524b210000 USDC From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699765.050004 USDT From 0x42AE1d…f0799B8A to 0xEBBC0C…528c5855472000 USDC From 0xe07930…57497580 to 0xB30837…26c7028D1.032818502915884 ERC20 From 0x3C89C4…2486C94E to 0xFCD334…79d185B339594 USDC From 0x74d8eD…7aC81569 to 0x862218…98F0964F0.02245 ETH From 0x4F2b59…447B3C17 to 0x485527…F703e986782487.630668 USDC From 0xe7986d…58b4DA1e to 0x73CF64…FF5247de10000 USDC From 0x693a30…7f1A7941 to 0x95c530…8f1aa551150000 USDC From 0x7DAF36…94490B64 to 0x41e9FD…ceeD0B111 ETH From 0x69e4A2…Fdfe0933 to 0x5d07DF…76bdA10f1000 USDC From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272436238.953476 USDC From 0xCE6c5E…1E39bad1 to 0xb16FAa…96e16C1f15.062571685614383 ETH From 0xbfFbD9…dc7a6e7B to 0x51D8B3…B29A44f70 ERC20 From 0xfE940B…C94fa14B to 0x05022a…3A14303314265536.317701 USDC From 0x37d1b6…1a322B98 to 0xa2a4c6…d9A810681000 USDT From 0x3904C4…3f8f078f to 0x39096b…6D8f078E201875.18167677222 ERC20 From 0xD25665…035d7494 to 0xceDb96…65b647D756500.059993 USDT From 0xa4B4ec…15E94987 to 0xc393a7…49F1Fb9B378003.861487 USDT From 0x1D3f3B…788051CE to 0x568Dfc…78dA25B510025.262815 USDC From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0xBa1479…3797eD76 to 0xB73906…BAaE05400.02 ETH From 0xc5B235…cF3cCc27 to 0x06CeBE…cA3D164b300000 USDC From 0xfa3813…B92309A0 to 0xB1a715…B724e6A11000 USDC From 0x764510…48457E7F to 0xf65602…9eBD27871000 USDC From 0x3bBA0A…486C5742 to 0x06FCdb…0FBD6F872250.1452429 ERC20 From 0x4F2c78…67f612fF to 0x695d36…886627D3744756.224612 USDC From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69199914.972552 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B571000 USDT From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D210.0117260600655 ETH From 0x072A98…05C76f22 to 0x7aaA65…93fe4882100000 USDT From 0xfD22ac…D4564f86 to 0xDc6c20…D297e6020 ERC20 From 0x20De06…FC941D3b to 0x2Fad92…AC1be7631 ETH From 0x685844…8539e6Af to 0x6a2Ae5…14ee883e28.524014 USDT From 0xCE53c6…3bcc6F2B to 0x8aD17b…7F7bF97230000 USDC From 0x3605EC…dF70Cd47 to 0x37e8c8…2AfeFa8310 USDC From 0x41db5c…ee6E5844 to 0x638230…EB78E5aF300000 USDT From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6456000 USDT From 0x1afc80…3Dfd648D to 0xF17509…5EA7f23d34.3 ETH From 0x166791…D2B2fDa7 to 0x05Ffa7…f150F381494840 USDC From 0xD29688…b27134d3 to 0x1A5f42…BAD13c9010 USDC From 0xA6eA19…4efB9C90 to 0x8941Af…c81901bF5.124985503293201 ETH From 0x07fd7F…30b19122 to 0x437F08…c4bf194E206676.566087 USDC From 0x64Dfc6…5daf9DaA to 0x138d33…69262905250 USDT From 0x5B83FA…D7f9A814 to 0xbBe2c9…74a003553.8032 ETH From 0xAb0024…DBCC7f79 to 0xA5c534…9CEAF214235000 USDC From 0x8C8AA7…460b31dD to 0x8167b3…3ecb7aEd1.629971917345535 ETH From 0xA0ED4A…6376687c to 0xE5fcA8…Da7F4CCc890000 USDC From 0xb3af84…d702ff02 to 0x81e532…d597699D2704649.782067 USDC From 0x2F65eB…10943DAC to 0x28CE14…244e517C0 ERC20 From 0xC48C43…F5783eeC to 0xf059D3…63EC4B091000 USDT From 0x0cB2eA…9932B723 to 0xF4C9E5…7F7d04DD5990.359331869736 ERC20 From 0x52c7D1…256924eC to 0xc10777…341F7c384.2876043e-7 ERC20 From 0xCfb537…484cEfab to 0xF93782…04a2833b1467859.12 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB90.8384 ETH From 0x2b52e6…889CC785 to 0x23d003…980Db38c236420 USDC From 0x1aF787…7c859C55 to 0x281DB5…9986F3d8580000 USDT From 0x26f669…1F79453a to 0xAb17C7…23c008A05550 USDT From 0xf0E7f9…284dc790 to 0xa165Fa…4b171260419.31 USDT From 0x0E5ae4…73Ad0f79 to 0x0292bb…0a9C1840325603.7940700601 ERC20 From 0xAc9cA4…A83a92Ee to 0x07bc82…D89fC59C4746.612803761651 ERC20 From 0x5dF60c…8449Caf6 to 0xfF1293…027aC34f105000 ERC20 From 0xd77932…e567E3c8 to 0xEc49d6…092eFcfF68364.22147 USDC From 0xAF2D55…92985F0b to 0x5A8f76…7991FF281 ETH From 0x14fe8d…583A0b93 to 0x19D64E…Ea4D05F71863 USDT From 0xAfeb97…4d24Ccb4 to 0x70E820…CD4Ec3B699994.00691 USDT From 0x6559eb…724B55BB to 0x19ccd8…0563e3450 ERC20 From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c985089.92021 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4900342.929973 USDC From 0x1B4494…a82EaFee to 0x377849…0583B9AB163824.29 USDT From 0x4b9207…7d92F529 to 0x57E38a…E6D254ff0.09756356 ETH From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B3450000 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6250000 USDC From 0x60b6ff…71a7D615 to 0xa8b366…E0387d931057892.024861 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf15.020571631113613 ERC20 From 0x27836c…e1b55971 to 0x096165…1db0f8Ef0.1 ETH From 0x9BA3Be…7470788C to 0x4343FB…e8c392434.85166892 ETH From 0xBB265E…289fA2f3 to 0x07fDDC…6EB1912250 ETH From 0xB7D759…eaee6e9F to 0xf4388A…8cd58e72180505.987121 USDC From 0xf5B1C5…cc6BCd6f to 0x0C4979…6e17C6a53.1 ETH From 0x461D2C…53641FB1 to 0x6EBc18…99ec368A200000 USDT From 0x986e3E…E93dF05a to 0x7b0883…eB303aB639598.312484 USDC From 0xbB318a…d00187B9 to 0x91707B…8E4acbB12.91044551848e-7 ERC20 From 0x8CBAA8…814D0263 to 0xEe805e…8a632fe3200000 USDT From 0x97681C…69E002f3 to 0x1c9667…7eb6c8B9100 USDC From 0xEb9875…104B76f9 to 0xb9ec7e…21dD89eD159213.57 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6491636.9594 USDT From 0x1465eb…aDa4F420 to 0xed971a…35f638aD300 USDT From 0xA0ED4A…6376687c to 0xE5fcA8…Da7F4CCc890000 USDC From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E350150 USDT From 0xb3D290…C71A4249 to 0x0B4915…d39c19bB9.000000001e-8 ERC20 From 0x7aEec5…8613b795 to 0x35fCf3…c92662411000 USDC From 0x61d3b7…0Bf784f9 to 0xb7c127…B839aCB0300000 USDT From 0x1D5907…4fd65159 to 0xb8745E…58d1B93719500 USDT From 0x19087c…3b3c4569 to 0xEe223b…CD450804150 ETH From 0xABF4A6…538eE595 to 0x3ac476…DCeCbdA61.19 ETH From 0x5D481F…c3d86Ccc to 0x5d696b…6196C43E199998 USDC From 0x2Bba09…09B728bF to 0x88886b…fC58F94610699.523621851755 ERC20 From 0x3A6bd1…6391BC48 to 0xA0D9F2…0AdfFc240.07867478794900223 ERC20 From 0xd46042…61Bb47a6 to 0xa0b483…30E256965000 USDT From 0x9c1044…c6a75Cf4 to 0x811d84…f96f157C5 ETH From 0xE98731…b44c80c6 to 0x790AB1…3499e18B49800 USDC From 0x948CD8…91Eef3eB to 0x303a3d…d6469563305967 USDT From 0x94eC19…e87Fb3a4 to 0xdC83a5…BcA77b69191135.799655 USDT From 0x7aa61e…52E3d3E9 to 0xf6Ab8c…16af87151000123.82105 USDT From 0x51dEFc…7fc744F7 to 0x67324a…854640260 ERC20 From 0xF1B370…97D6D5D9 to 0xd8F01a…3A13DA7050790 USDC From 0x33CC2C…D98F2CeE to 0x4D38DA…91B138410.019871680015584273 ETH From 0xb4dFf5…dCa38230 to 0x46D6f0…b361555E100 USDT From 0xF1570a…e86DBfe9 to 0x995Cae…86341F6d12.028882683866485 ERC20 From 0x948CD8…91Eef3eB to 0x303a3d…d6469563305967 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2146704.30073409 ERC20 From 0x21219d…9152c997 to 0x3554Fc…5872f2a9751438.041854 USDC From 0xa41536…1CC2D4EA to 0x3bBF53…1A6504790 ERC20 From 0x499693…5C466bCc to 0x9FB57D…6736Cfcc1246.44 USDT From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8439999 USDT From 0xbFf376…f237C7C0 to 0x1b593B…B5e3b9821000 USDT From 0x1e4e7e…e1558C7d to 0x3283b8…8AdE7bDB10000000 USDC From 0x8Cb62f…6caB298d to 0xf211EB…9382a30A7.5 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18250031301.539246 USDC From 0x070D27…43d01AfF to 0xA5e595…737649892052242.541388 USDC From 0xA4a1ae…E15437E1 to 0x60E898…810B040e0 ERC20 From 0x2113cF…15E7CE10 to 0xd484A7…c0D29Da4279921.539494 USDC From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D729249377.617598 USDT From 0x531868…7214E01e to 0xfCBE10…fF9692960 ERC20 From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xCe79b0…4d10FC6b to 0x5c77C0…03C639c62.361942 USDT From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC060000 USDT From 0x7D7fB8…422736fc to 0xe6ab08…a5C983Da3.846209320326735 ETH From 0xb4dFf5…dCa38230 to 0x46D6f0…b361555E100 USDT From 0x2a873d…28981ae4 to 0xfF1293…027aC34f163721.54775050416 ERC20 From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B236213.841114 USDT From 0x1984E0…b367eF83 to 0x71DAD6…05d7c1e15.337771795e-9 ERC20 From 0x202b01…A51d14B6 to 0xbddE5A…E63DE68B51 ETH From 0x7feDd5…6Fc2BbD3 to 0x88245c…11e950aD1900000 USDC From 0x4b1fb2…53F554E0 to 0x3289Cd…9fE7724c48.11855821 ETH From 0xbe7b70…2a0718A5 to 0x663a41…cE83C2519.6059906708e-8 ERC20 From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89100000 USDT From 0x833033…F307F931 to 0xCf1B64…A236Aa95200000 USDT From 0x62e9FC…0D77e814 to 0x606994…B175C5E110 USDT From 0x60B2C8…27533EEB to 0x036f08…b36A39A41 ETH From 0x243aA2…B0531D35 to 0xA78896…52A7d6375.069166257325783 ERC20 From 0x243256…2aF1e25d to 0xb9d828…C71B797843.544 ETH From 0x8a7947…b34E895b to 0x3664Ba…6cb2989367117.047696 USDC From 0x4b8A70…6b397D2e to 0x0385E6…7473f71215011.15 USDT From 0x842E24…aeb3C0d6 to 0xfD896a…eCF422531000 USDC From 0xcEfA83…C4241358 to 0xcBFfFf…E4A0DA73996144.35 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9283785 USDT From 0x170769…80C75E1c to 0xBd8711…1D44B30A20000 USDT From 0xd95971…6fDf2ae0 to 0x688eb8…dd4b48c4100 USDC From 0xD4fb87…9E672fC0 to 0xe6eF4c…B40DF55C3.37907734299e-7 ERC20 From 0x523cb3…C22b8E67 to 0xEc5293…F5194457455000 USDC From 0x59BF0A…98B0A31a to 0x537F27…B16E69B494999.282366 USDT From 0xBAe974…e47bC207 to 0x4CA85b…B1Df9AFF200733.509584 USDT From 0xa5E13f…F864C38d to 0xd943Fa…635b00C5146782.000141 USDT From 0xb2f249…ecCB5e47 to 0x29b1B9…A61B198b1010000 USDT From 0x788b88…0232B88a to 0x57c35C…1A0ce5e350 ETH From 0x3C89C4…2486C94E to 0x29D7b7…05A4F1ae50000 USDC From 0xBf219D…0707E949 to 0xF3E451…80dD1df0420757.688198 USDT From 0x3de83c…3BB524b2 to 0xbC7365…a5A248a62551087.659176 USDC From 0x4C6325…C20C4168 to 0xB2d7d2…578B285F50000 USDT From 0xf440dC…cDF47E8f to 0x981A7d…ff81BbB5100 USDT From 0xf94D29…c01a0EfB to 0x9B5De3…c63608BA250000 USDC From 0x01126F…CaAf98C8 to 0xfC8fC5…66280Af01000 USDC From 0xcc0959…Bca42cCD to 0x4343FB…e8c392434.84776829 ETH From 0x19087c…3b3c4569 to 0xc41288…0F43Cd71520205.566068 USDC From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC From 0x3bBA0A…486C5742 to 0x6744a9…DcdFAcB52750.1775191 ERC20 From 0xE2F3c4…e27EE616 to 0xec18B9…384CC7421 ETH From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xaBbd5b…673de7f1 to 0xd757D7…aa76C73A7.8e-7 ERC20 From 0x5D264b…bE485B1f to 0xbC7365…a5A248a63943778.680227 USDC From 0x20De06…FC941D3b to 0x2Fad92…AC1be7631 ETH From 0x2376a2…0239dD9D to 0x3f1B8b…d139C6FE53.04112454831169 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D50 ERC20 From 0x6D3642…349E53eD to 0xc7A7eB…CC4b7eA2100 USDT From 0xA229d2…49A6250B to 0x0292bb…0a9C184010835.738671197782 ERC20 From 0xbB318a…d00187B9 to 0x917D92…1d37CBb12.91044551848e-7 ERC20 From 0xe74e85…42441fa5 to 0xabc92d…70aF811a2.75754187411e-7 ERC20 From 0xfbac73…A49D4820 to 0x908808…38a230f9205300 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8455283.0066 USDT From 0xb3af84…d702ff02 to 0x81e532…d597699D2704649.782067 USDC From 0x3388eb…dEf6706B to 0xCa77a0…Dc36278D60000 USDT From 0x62A654…509E0D2e to 0x352e16…45549c5f100 USDT From 0x89045c…EeA547C5 to 0xeD66b5…d3B206261000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18250031301.539246 USDC From 0x777097…b7ff0ab3 to 0x844c37…a25329430.1 ETH From 0x07fd7F…30b19122 to 0x437F08…c4bf194E206676.566087 USDC From 0xF06f6a…4010D021 to 0x859882…63AcDB8b190000 USDT From 0x09933F…E84A8A55 to 0x0eAaE2…4d4c5A6A323 ETH From 0x7FD2f0…880c79B4 to 0x0292bb…0a9C18401958610.0974544762 ERC20 From 0xcE7aC6…99bE23Ca to 0x429639…092A77bb750000 USDT From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f321674 USDT From 0x2376a2…0239dD9D to 0xB30837…26c7028D38.70002199539399 ERC20 From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1282914 USDC From 0xb30000…19c7028d to 0x1637A2…1591106014.75620266 ERC20 From 0xebEe42…E9857cB5 to 0xc181a2…25A922360.23352871351891846 ETH From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D339900.000599 USDT From 0xb9635e…58bb2139 to 0xD2C66A…47d016C349.94 ERC20 From 0x000000…3aC78BA3 to 0x450474…4220119D0 ERC20 From 0xFab10a…FC48CbAC to 0x810665…9de14E98170791.708919 USDC From 0x1c5376…27b800f6 to 0x7Fa364…F99Ea5f5200.2009254919964 ETH From 0x65EEC0…1E05f552 to 0x9F7A5d…FED5F4670 ERC20 From 0x84826B…F0C8DEb5 to 0x931010…D7a6ee3C1000 USDT From 0xD63cB2…9b146951 to 0x109645…75C544472000 USDC From 0x5DA4C2…24A8e2Fd to 0x35369f…70e401a33.62785813906e-7 ERC20 From 0x31A256…3A6Af40E to 0x71027a…C89ae35e10000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xAb0024…DBCC7f79 to 0xA5c534…9CEAF214235000 USDC From 0x2594E5…6144752E to 0xF23514…2BE2f93b20422959.048561864 ERC20 From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E110272.266383 USDC From 0xc4AFd0…8e179C2A to 0x9364ca…ECBf79eD32 ERC20 From 0x1aF787…7c859C55 to 0x281DB5…9986F3d8580000 USDT From 0x60B2C8…27533EEB to 0x43f360…D95d0E16250299.611662 USDT From 0x3d6b0b…feeB4b0B to 0xe7cFbA…A40667DE30000 USDT From 0x6B9410…71537a7E to 0x733Be1…DA4A44710 ERC20 From 0x175070…887b39d4 to 0xC13B03…7Ad6166F2.50704521036e-7 ERC20 From 0x4458D5…171D2721 to 0xD67Ec7…791A293a49900 USDC From 0x1E6900…5c63260c to 0xA3aC82…6c598EF93.1589095608295215 ETH From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3238000 USDT From 0x7Ad401…9Ed5Ab1B to 0x6cfB1E…b4FD2DdC100 USDC From 0xb3C29B…2Bcf37A7 to 0x836991…87A1091610 ETH From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C1010000 USDT From 0x69Bf88…47F68319 to 0xdeB70a…B45D8E4050 USDT From 0x5404ef…cD31e3bB to 0xDeb14C…6aDCd8A3100 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF200000.22 ERC20 From 0x7ea66E…f188b4c0 to 0xF6EB68…813Da94f0.067 ETH From 0xAa72FE…a490F8F8 to 0x91e87b…AB42e58A100 USDT From 0xa1A240…08DD53cb to 0x0323b9…C3fA02a05.5e-7 ERC20 From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7110724.4 USDT From 0x85D99a…6D73a8ea to 0xC8f9b7…07135DC2172347.030036 USDC From 0x339c4F…6782f5B5 to 0x3333EB…54B4D08e302185.961639 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96290000 USDT From 0xc32C8e…743787a2 to 0xf911ee…5895E634100 USDT From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f214834.83 USDT From 0xB016a6…63A71a1d to 0x21A3c0…fdFdb01110 USDT From 0x48C414…b5e481A5 to 0x54882a…867DB2f3238000 USDT From 0x3A2909…03f2A7Fb to 0x82D6e2…f86b5e241 ETH From 0x35752F…1A3D5948 to 0xcf8632…4C0ADB4d3.15 ETH From 0x0c1d42…390aC3F8 to 0x7A23eC…B52c39a41.0989010989e-7 ERC20 From 0x99576a…77ED1F6d to 0x48FC48…6C2449DE15 ERC20 From 0x9a20Be…74ceAD02 to 0xdbCe9c…cF9894822000000 USDC From 0x314644…092B733A to 0x9d101D…AfAb297c536874.381697 USDC From 0x46a7b3…79C512AB to 0xa3B244…FE7B7813100 USDT From 0x246aD1…7111c2DE to 0x18554D…c177942f110000 USDC From 0x7eC5ca…8ab75F63 to 0x6dcDDD…B1D0Cf71199981.857566 USDT From 0xA5704b…a55Bbc15 to 0x64A211…95770d35592651.288496 USDC From 0x083fEd…55848E0F to 0x420047…3022fAF9483881.89 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500345223.387284 USDT From 0xf7a98e…e1998448 to 0x57Cc16…1Cd344440.1 ETH From 0x7A6D5f…1304F79C to 0x8081Fa…52219F4F1632633.555435 USDT From 0x18eF6a…4135C564 to 0x4dF302…145916D42e-7 ERC20 From 0x23E6f0…4c5C0351 to 0x0cf870…D699b4a6100815.104839 USDC From 0x24D5C7…D95bEAe6 to 0x5f6769…70177FB36000000.00059 USDT From 0xd1a271…Fb0E80af to 0x3a18CE…7902DE1210500 USDT From 0xbB3fD7…e77Ba91B to 0x5a613d…E0491441100 USDC From 0xD4fb87…9E672fC0 to 0xe6e6A2…1072f55C3.37907734299e-7 ERC20 From 0xfbac73…A49D4820 to 0x908808…38a230f9205300 USDT From 0x5993BB…1833e828 to 0x6499C0…77101DB84.17 ETH From 0xe0E553…DE302b90 to 0x5f2c7e…165b31B4104177.97 USDT From 0xEd7970…34cE5a1B to 0x4fF0b9…07624d75250000 USDC From 0xD0A408…385d2e9e to 0x2Ebad0…b21d3aE50 ERC20 From 0xD826cB…e7311EF0 to 0x20ecFB…861D1CCb199325.637732 USDC From 0xb7c48B…fe39acB0 to 0x6a65D0…20F3a082800200 USDT From 0xa41536…1CC2D4EA to 0xb7514e…eA567ab8399990 USDT From 0x26ED11…192Bae30 to 0x40bd21…19628420320000.002001 USDT From 0xC48C43…F5783eeC to 0x9364ca…ECBf79eD3.53615e-7 ERC20 From 0x5bBC74…97A761C0 to 0x59D635…1091562749.98 ETH From 0x8f8667…9729bD4a to 0xD6504A…169fdBa60.1 ETH From 0x9c6787…3A7a0663 to 0xd03dF9…bea37E955.4106858297667095 ETH From 0x112355…1539D1C9 to 0x2DCa4A…9De1d489400000 USDT From 0x3589B0…8Ead5Bc4 to 0x05E498…50c3E5299.440544087584831 ETH From 0xd4178E…413c9458 to 0x9dBc17…D5Ace3120 ERC20 From 0x8108Bc…047788d8 to 0xA73fdA…A956587d1000 USDC From 0xB6406B…32FA96B6 to 0x0159Fc…226657970 ERC20 From 0x70F8d3…eF3EC066 to 0x70b3A1…5737E3931000 USDT From 0xf35aec…09086293 to 0x21d2E5…E25e0fc143529.871674 USDC From 0x2bdeBb…673b07bB to 0xA08c00…6F5620A2461941.584345 USDT	0x38c968…f4D7Ed5C	0 eth 0 ETH	0.001008147007096821 eth 0.001008147007096821 ETH
0x785af6…4f7ce6d6	23115339	Mon, Aug 11, 2025 4:10 AM	0x6cBB0D…A7Af73E4	From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B2000000.015001 USDC From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ETH From 0x7Fddc1…9B7f0Ca4 to 0xBC9d78…ad81c8734.033 ETH From 0x8D07BB…27eE41b9 to 0x3300B3…c35674582999.9999802074512 ETH From 0x005545…d500DAc4 to 0xe9A053…E1cc32041 ETH From 0x4A5AE8…15D91441 to 0x7cD667…8f43D6801390000 USDC From 0x065A20…F0Fd3A18 to 0x235C94…00CC6D5a1000000 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3505587 USDC From 0x88a4a4…0960a53d to 0xcE94Dc…265744485.26 USDT From 0xdCa57e…9C555ca3 to 0x52AEa2…4C8097d40.02518708 ETH From 0xcD4053…4c8364D6 to 0x4107C7…86e75D081000000 USDC From 0xe4B13d…C69Bc905 to 0x88886b…fC58F946300.9991780362038 ERC20 From 0x82D5fB…2d6b5E24 to 0x2255a8…4C1b056f9.994835969999999 ETH From 0x1C68C3…FF01fC66 to 0x3300B3…c356745879.5622360411617 ETH From 0x2bD0c8…1524213c to 0x82D6e2…f86b5e2411.53 ETH From 0xb62954…19D6526D to 0x8434e1…44BCA7291000000 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.000060370865165447 eth 0.000060370865165447 ETH
0xe84209…b522becb	23115331	Mon, Aug 11, 2025 4:09 AM	0x6cBB0D…A7Af73E4	From 0x82dE5f…aed084A6 to 0xDeF32D…d46fEe570.0000010631621 ERC20 From 0xf2c9Db…31750430 to 0x4564d3…8Cb20F7b200 USDT From 0x2F821d…5396036b to 0x70f423…2180184B388861.834812 USDC From 0x2bD0c8…1524213c to 0x82D6e2…f86b5e2411.53 ETH From 0x8dD8fD…ce003996 to 0x7BdB38…b51D678115000 USDC From 0xDb6dBb…2bC180af to 0x95343D…Ba383D8A250 USDT From 0xE35B31…28C86fa8 to 0x8Bb476…ecFBa18B7000 USDT From 0x571f51…337Dab79 to 0x43CBdf…5Bb4A6cB1.16491734 ETH From 0x60d843…9D5F0884 to 0xF6535A…765EDDB05940 USDT From 0x3D8DE6…71532fbb to 0xE6E03c…1D2b32b92000 USDC From 0x037a8f…BC68eE30 to 0xffA7Fe…46B212b650063.063385 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.00004462105879569 eth 0.00004462105879569 ETH
0x999f1f…d4144def	22905409	Sat, Jul 12, 2025 8:14 PM	0x257D58…c882deC0	From 0x968438…CA54e062 to 0x4129A2…4956829d1.0202242452891146 ETH From 0x1b514B…C7490bD0 to 0x202b04…b7dCe5287 LINK From 0xCff8f4…e448bb0D to 0x902aA1…91fCb9c120000 USDT From 0xe5C7cC…8F9D5f9C to 0x20a775…796dd94d0.5 ETH From 0xc28192…83f5452f to 0x82D6e2…f86b5e243.4 ETH From 0x90296D…B3fCB9C1 to 0xe65965…3e6060D7116 USDT From 0xe1E1C6…B6dD887E to 0x82bcD4…8A12f7C6448 USDC From 0x4248ed…51507b0e to 0x080c0f…1A034eba0.034006780952121854 ETH From 0x6F0c02…A82f59cc to 0x56Bed1…9Cd162071.18 ETH From 0x38974F…72556a96 to 0x696260…7454ebC913.04130087576899 ETH From 0x993dbc…B39AA46F to 0xc5aB7D…990e3DF264 LINK From 0xa81e49…7d94422e to 0x4c335E…ced423D40.035733428622476325 ETH From 0x5A2e00…a0F5FAb3 to 0x205ea0…8bf17bEF0.08504963496696671 ETH From 0x2a2eF8…e73058a6 to 0x5922E1…1c8484801170 USDT From 0x56bB07…d0D16207 to 0xcA2ab4…2c8Ccf620.000817847591275608 ETH From 0x595b95…762A39D3 to 0x9542fA…5337495B0.020425460701601988 ETH From 0x4248ed…51507b0e to 0x080c0f…1A034eba50.026156 USDC	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000075819400444595 eth 0.000075819400444595 ETH
0xbecca3…6a32ef5f	22905407	Sat, Jul 12, 2025 8:13 PM	0x257D58…c882deC0	From 0xe1E1C6…B6dD887E to 0x82bcD4…8A12f7C6448 USDC From 0x72291F…75502c16 to 0x118C8C…a27B9C34235145.00345 USDC From 0x1B48AE…aBa11912 to 0x3e7B4A…3DF8e3071e-8 LINK From 0x6940ab…422B9a93 to 0x5a0d81…CA695Ea60.36240354147888454 ETH From 0xAEd3Dc…4770cE05 to 0xC608fF…9DeBBd8f1e-8 LINK From 0xCff8f4…e448bb0D to 0x902aA1…91fCb9c120000 USDT From 0xc28192…83f5452f to 0x82D6e2…f86b5e243.4 ETH	0xe658cA…49A4ACf9	0 eth 0 ETH	0.000047878590993992 eth 0.000047878590993992 ETH
0xcd6eb6…420bfb18	22893902	Fri, Jul 11, 2025 5:38 AM	0xDAC5FB…4Bb10Ca4	From 0x11506f…83AeF227 to 0x4ab981…1f30537510278.7 USDC From 0xCd8444…4F26Cc21 to 0x4F0bb0…7Feb35C48.136606466273566 ETH From 0x3c01aB…4192C029 to 0x5D893A…a7d1626f10000 USDT From 0x753F18…24B03b9a to 0xEd46dB…515c6BcE25000 USDT From 0x927d9F…6719c2Ad to 0x1f8511…818AD4DB0.0006264978 ERC20 From 0x1381Bb…5cbf5fF6 to 0x50C826…02DB8E184000 USDT From 0xB4a819…4f97BF3C to 0xBfb757…cf50965a19026.809958 USDT From 0x7aC10d…58503F47 to 0x90B89B…3fDa69571000 USDT From 0xc40852…0054Ee37 to 0x707fde…E59aEd750.20594816060071067 ETH From 0xB57b11…727DFB43 to 0x62c70A…68d135E97833 USDC From 0xe1Cab4…8B99629B to 0xE1383D…3DDFf9480.05 ETH From 0x312B25…FA3E10E9 to 0x31e072…82f4968742537.708069 USDT From 0xd23826…4D39e66C to 0x59A45b…E9f322cD2.1801e-12 ERC20 From 0xf89363…752783C3 to 0x36fDFE…9F8360756000 USDT From 0x8aCa6e…A123DfDe to 0x18E69f…e43882F695138.638754 USDT From 0x8bcA71…54866B91 to 0x189eb3…eF05385120000 USDC From 0xdCa57e…9C555ca3 to 0xbDE172…1E3fc1aB0.16092373 ETH From 0x22A7c8…1ae1B33B to 0x2d3759…8b6a3E381.204413456309081 ETH From 0xc28192…83f5452f to 0x82D6e2…f86b5e249.9 ETH From 0x768145…BdA48f0d to 0xc0aaDa…19DB98A315175 USDT From 0x30d6de…556ecc65 to 0x273E53…6DDD52cA0.04 ETH From 0x05F699…DC50a034 to 0x204c08…778985920.0001 ETH From 0x0f9EF4…e7Dd993c to 0xE7EBb2…787a128949964.80169 USDC From 0x38cEA3…1b3536A8 to 0x2E4286…32E2506F4060.5 USDT From 0x337F38…44c7E9E0 to 0x1E70eE…F4481cEe0.003060111371 ETH From 0x260B36…06C54cEa to 0xa862E8…FB74d2D910 USDC From 0x8E4792…6cebF808 to 0x2BD58C…48b0A7B741557 USDT	0xD35943…3b3A6FeA	0 eth 0 ETH	0.001062479712534876 eth 0.001062479712534876 ETH
0x0c23ac…61016b91	22889676	Thu, Jul 10, 2025 3:28 PM	0xDAC5FB…4Bb10Ca4	From 0x21ED8B…8cddA8Fa to 0x1F57Fc…56E7Bf352.8207160000999996 ETH From 0x895C90…0AC6fBB6 to 0xa5C5F6…B6e9e997351.72 USDC From 0xC634c5…5d024b9B to 0x94A87B…E95848002.035420994910331 ETH From 0xc1f7CC…7549C591 to 0x2A9c15…376c6d061 ETH From 0x681d40…B78B1800 to 0xa6D6DD…96657f7624800.6 USDT From 0xFE963D…56F5060b to 0x8d2be1…421DFc680.39821873 ETH From 0x2cF9e2…e8C31B6F to 0x5f86ED…D05881440.04774234529835428 ETH From 0x61A24c…56bd458d to 0x1e3FA8…4DE4C1e1100 USDT From 0xb89AdA…49E42CeC to 0xa1bd40…c0179e6d10000 USDC From 0xb74754…2a803C38 to 0x6a769b…3e67819d50000.006002 USDT From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3313713.661423 USDC From 0x39eEA8…5d6086Ae to 0x996302…5923Bad120 USDT From 0x02D78E…1a552E45 to 0x8fa218…561F55f92 ETH From 0x656aCA…72D71509 to 0x9A60E9…9268dA6E146150.009 USDT From 0x60e248…33BC318a to 0x47EBeA…8717fbFB2.2 ETH From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E32.26 ETH From 0x608497…00ADc0e1 to 0x432026…058cD0a528169 USDT From 0xc2D1F1…C3B28189 to 0xD1C6e7…84434ca4185468.14 USDC From 0x91b78A…2B53F3a3 to 0x6C353A…7D6984CF8.358796920378085 ETH From 0x8f3660…Cd3d96C9 to 0xDec78D…50c37bC91.012354338480673 ETH From 0x137756…8E24C82b to 0xfD1C1E…f0a27F4320010.252254 USDT From 0x6968bF…b439c790 to 0x721Bb0…8A50C15F2000 USDC From 0x2eaFc2…f6C9DaBc to 0xcAbA81…66CA91210.9428031093407601 ETH From 0x5e289b…1891d6e2 to 0xbD0891…E811Be38144856.013304 USDC From 0xf02f43…Fc0f065b to 0xfdc5f6…d6777F5b50000 USDT From 0x942799…040e08DD to 0x376249…a235FA4B264286.78 USDC From 0x260B36…06C54cEa to 0x7Fe532…CE7DC2EA100 USDC From 0xc89Baa…65ddA31E to 0xA57348…1E6d64EC4 ETH From 0x18E296…A73882F6 to 0x2620C3…1661637c7400 USDT From 0x6C96A1…5007Cb38 to 0xdb5a9d…8D2899353.025496855578219 ETH From 0xaa4b2f…5c80E4Fc to 0x20fdf5…E4Bc8546100 USDT From 0x821d03…D5A65f55 to 0x1054A1…4db43AdE9938 USDT From 0xc28192…83f5452f to 0x82D6e2…f86b5e249.9 ETH From 0xA4BCcF…fCEF32ce to 0x6b8f72…55A8C91b9.84882798708035 ETH From 0x328733…41E7DbbF to 0xce0f59…571a4706415097.14 USDC From 0x1DE8B3…E22Da5e9 to 0x75aCF4…9d58CFfC473.333443 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001094381558153384 eth 0.001094381558153384 ETH
0xca6339…daeb51d8	22888669	Thu, Jul 10, 2025 12:05 PM	0xDAC5FB…4Bb10Ca4	From 0x827804…7065fa0a to 0x5CdFB0…55636D7d1.11019628 ETH From 0xc28192…83f5452f to 0x82D6e2…f86b5e249.9 ETH From 0x9F13fF…c7c7FeF9 to 0x16D141…D0eB18e625000 USDT From 0x59E0A4…9fC9d1E1 to 0x54AD6a…ccD1495C11000 USDT From 0x91a486…a23C4991 to 0x41d0C4…b7D28e381000 USDT From 0x7D328F…C030eeD6 to 0x7e5aBB…48aDA85b259.16 USDT From 0x18C4aB…01ad6a0F to 0xB65A1F…7a5706b70.25 ETH From 0x2F3451…133311f1 to 0xA2a592…04aB00Fd250 DAI From 0x2bD0c8…1524213c to 0x1bBa36…0C20D98a0.01 ETH From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0x45E444…fD9CbDc1 to 0xdB1E45…4DF30Df22.378365702724671 ETH From 0xD98a7A…5CC08918 to 0x580513…525e0bd6120000 USDT From 0x642216…e8a6Ce66 to 0xE538FE…FeCaeFB50.5 ETH From 0xdb83e3…E0cfEfeB to 0x80D463…FF80b0870.361 ETH From 0xF6967e…7721599f to 0x55338D…2a51C5c00.05 WBTC From 0x4d251f…6f00f0a9 to 0x89C1D6…6480202E14700.00205 USDT From 0xf16509…252a8353 to 0x946ACE…4aCa95341849.075462 USDT From 0xE64a37…D05B58e9 to 0x969284…4f270150100 ERC20 From 0x574A21…11Aa6674 to 0x5156e2…474c0edB20 ETH From 0x015973…2C2384d9 to 0x4133Ed…Bad23eBD1 USDT From 0x28053f…e791e518 to 0x31779f…9492dEee882.008841 USDT From 0xdC6483…C5Ef1879 to 0xa48418…F4253715307787.01158 USDT From 0x9480A3…05F2E86E to 0x16D8c2…ab7D5d4c8.25754 ETH From 0x1A5213…38e165Ba to 0x3a5B64…aB0b2f79100 USDC From 0x95F611…3DBEAc5E to 0xABD1C1…eEf7DEEc16490 USDC From 0x04ADF5…7D89c465 to 0x6FcC79…ED25ec332000 USDT From 0x579A64…7f70DEAd to 0xcde593…bE7cBD8314997.946919 USDC From 0xF0619A…24710B00 to 0xe654E8…2de7cab93219.106842492547 LINK From 0x723519…72456509 to 0x2Db83F…9fCEFe3b1.7391333059267249 ETH From 0x77470B…36C6423e to 0x5C4B54…e366d2B92500 USDT From 0xc8EC1a…b28a0D9d to 0x0Cc89B…e7FE7BE016320.018807 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000508479872758608 eth 0.000508479872758608 ETH
0x87e40e…9a5c07e9	22844012	Fri, Jul 4, 2025 6:17 AM	0x2224D2…b3dfb99D	From 0x01C302…C803dF48 to 0x6cD6C4…2880ed9840505 USDT From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131968000 USDT From 0xc28192…83f5452f to 0x82D6e2…f86b5e240.1 ETH From 0xDaE597…97331d6E to 0x8CD8Cd…706E254a4 ETH From 0x365898…5913236d to 0x8Fe6EC…5c092d492450 USDC From 0xd4E226…22F9F039 to 0xB27d46…424Bd1Ea64.09 LINK From 0xf94B16…915c6D3d to 0xB1C2a9…77AA03341.20144616 ETH From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549993.756435 USDT From 0x7EA79f…87de3c2C to 0x46820a…51D189732 ETH From 0x059d40…658f5269 to 0xa94dF6…84dcE7AA0.8522 ETH From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF0.47994865307865175 ETH From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A50722326 ETH From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5848695.807595 USDT From 0xa9BBCa…7eeafE2F to 0x991A40…a5cBda9c30 ETH From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6021559.023567 USDT From 0x26d0f8…96Bc9d60 to 0xD3e41B…9Bf3a3F13309 USDT From 0xdA785b…19b4FB1F to 0x6e809f…71d1D89c50000 USDC From 0xC3AD42…E1c98440 to 0xc7e4Bf…78524d5f363.44419985 LINK From 0xA4C7C4…914fFa9e to 0xCb12Be…7e5E4323263.45 DAI From 0xb009e9…45238800 to 0x28cF81…B76263C980644.786023 USDT From 0xcc957B…7F2456A7 to 0x3c01c0…04cdb14F140650.200251 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E23521440000 USDT From 0xD629ba…bE19563E to 0x3dE79a…b059F18418.99 USDT From 0x66f6F9…c4B467de to 0xfe7Ac7…8ddb54641 LINK From 0x7a77d0…1E4E8532 to 0xBF6DD5…ebAb8f571 ETH From 0x4d0Fa3…4DF0aa2a to 0x6D4f78…c4478F160.2 ETH From 0x933716…2bA95a50 to 0x9b8EA3…6950A1dD8000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00009672803322464 eth 0.00009672803322464 ETH
0xc9bf96…806d05af	22843997	Fri, Jul 4, 2025 6:14 AM	0x2224D2…b3dfb99D	From 0x66DE77…3134c5Ce to 0xb094d7…467b73970.01 ETH From 0x7EA79f…87de3c2C to 0x46820a…51D189732 ETH From 0x480188…3Cb30489 to 0x6E878C…d3261F4610 USDT From 0x000DdC…62fd3213 to 0x67f69d…39cf603b81000 USDT From 0x6Fc922…70071BA7 to 0xC3607c…cca333d3993.58143946 DAI From 0xC2B0A5…EA5DF2f0 to 0xA0b516…BeC4910a10 ETH From 0x66f6F9…c4B467de to 0xfe7Ac7…8ddb54641 LINK From 0xc4af00…8e4ba1CB to 0xc870e9…e9bb95786545.41 USDT From 0x570F71…c9853Cc9 to 0xe7ADD9…FDe3C2a9100 ETH From 0x155f16…18106570 to 0x123815…B3dab3114.19447082 ETH From 0xD3a365…2aF29142 to 0xBdb0AC…9BeD127737.87632359054998 ETH From 0xa98134…68077C14 to 0x534Cd4…6847d24e0.9054097749471537 ETH From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x87D2e8…513CE43a to 0xA10719…56d7eFeF44763.387486 USDT From 0x85685B…eEAe67F3 to 0x6182B3…D36D99C90.5 ETH From 0xc28192…83f5452f to 0x82D6e2…f86b5e240.1 ETH From 0x14131f…7cbdd44b to 0x60763F…a66Fc8E7100 USDT From 0x5e5B65…81d83240 to 0xd560Fb…Dc61C0f69078 USDT From 0x703796…8C5Ea850 to 0x5D3E28…c3A55C889 ETH From 0xA32ff1…A27FF30c to 0xf63242…bD87a9Ad5.367467281419266 ETH From 0xF3b155…95E3aC0C to 0xDE8531…DB3Aea385890 USDT From 0x7a77d0…1E4E8532 to 0xBF6DD5…ebAb8f571 ETH From 0xc601Db…ACC6ec1C to 0x213297…ebfC40e860 ETH From 0x124922…1119D299 to 0xCE1dE4…b3F757E960000 USDT From 0x7f137A…757Cc4c5 to 0x4456D4…B3bebD9739000.00319 USDC From 0xaB8538…e6E006AD to 0x6fc078…09071bA7845.5499500000019 DAI From 0x22f3bf…30fb0894 to 0xb6752a…8a7F41E52.283666514422232 ETH From 0x7B895c…3dbA29d6 to 0x92bE65…2DCe4e060.09226965462209846 ETH From 0xbDB5cC…dced1277 to 0x9227E7…66639fD20.02 ETH From 0x31830D…D428fFF4 to 0xd9D177…B14abe4012 ETH From 0x4d0Fa3…4DF0aa2a to 0x6D4f78…c4478F160.2 ETH From 0xc4cb8e…099d47F8 to 0x4456D4…B3bebD9730900 USDC From 0x014E73…75701040 to 0xa9Df06…E41D3E4362284.30810642 ERC20 From 0xa687Ed…394C98C6 to 0xdD4274…1FDD584367.72 LINK From 0xC55A6D…C90cF2Da to 0x6ebF5C…5dcB05E552527.046493 USDT From 0x97f1e3…b7082EE8 to 0x529FFf…dac2274811 ETH From 0xBC4e39…311f2b8e to 0x25762b…E113F442300 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000126812567896224 eth 0.000126812567896224 ETH
0xf31e80…78152d1a	22843993	Fri, Jul 4, 2025 6:14 AM	0x2224D2…b3dfb99D	From 0x6846f4…7d253d11 to 0xdBAf1c…Fb029c802 ETH From 0xE71c73…188c57D9 to 0x6C35E5…41C75B5616972.017872 USDT From 0xD3a365…2aF29142 to 0xBdb0AC…9BeD127737.87632359054998 ETH From 0xc28192…83f5452f to 0x82D6e2…f86b5e240.1 ETH From 0x4d0Fa3…4DF0aa2a to 0x6D4f78…c4478F160.2 ETH From 0x22f3bf…30fb0894 to 0xb6752a…8a7F41E52.283666514422232 ETH From 0x9AFEa6…96f2BA03 to 0xd31b2B…b541776C7552.87 USDT From 0x8D91A1…a0040eb9 to 0x6fFbcC…58697Cc91.34854980985 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000043982787174662 eth 0.000043982787174662 ETH