Address 0x89f4a6eE6e6f41AcBA2D9E3bFF7EB3f46d4cbF8A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2fd915…8a964bd4	23405259	Sat, Sep 20, 2025 3:46 PM	0x6860c4…Cb7FdF8D	From 0x17607D…8373e906 to 0x6F3B98…5E723d4e100000 USDC From 0xFf2d85…0a769Ed5 to 0x257B18…fCC2Fe9b0.015185366969357 ETH From 0xB54824…999CB12B to 0xb53cCB…c0f3A2985000 USDT From 0x96418F…2c82b020 to 0x3c4686…b226eD1c5000 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2937426.389467 USDT From 0x7921A3…b26843dc to 0x5c687C…F47543664.541565 ETH From 0xc1c212…EeaF67e2 to 0x99109f…0D25EB3C0.09253055029495762 ETH From 0x0dd441…ccF00954 to 0x825ace…C65591Ff0.00018660912382 ETH From 0x3148aC…86d55eC4 to 0x5b71AF…ab6c75F922.445130142446597 ETH From 0x312874…39FCA7b9 to 0x045659…031000374705.42 USDC From 0x7aaDd4…E31Af9d5 to 0xc10a1F…95Adfe9f200 USDC From 0xd003f1…0E26fF77 to 0x95766E…a33aB4a2449.768232 USDT From 0x14B39e…0B74b619 to 0xFaBDea…2C3657A40.1039872508039603 ETH From 0xac9C5D…59c3C2d4 to 0xc2BbF4…C9b79b741328 USDT From 0x9b69F5…28466595 to 0xa42E7E…7277004e5000 USDT From 0x035441…35Cc3E69 to 0xf4EbDA…68990bE7220000.003603 USDT From 0x9ed897…a1Ac9F09 to 0x4E9690…bbe257F72500 USDT From 0x5Aab36…79F0BA69 to 0x1f929B…83D249Da58251.184543 USDC From 0xD9Adcf…1e8A70B1 to 0x602f31…A07c10a62649 USDC From 0xceC69C…51c85252 to 0xB7d139…0b2DB45b40.6 USDT From 0xDAe4aF…774B9DC4 to 0x7a45b3…699321Fe1935.74679 USDT From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c95000 USDT From 0x0b782c…6a8411CF to 0x5876E9…5e33C3958.969398 USDC From 0x6597aD…9dbF732c to 0x735fd3…3b96705B0.4 ETH From 0xC9462C…4CaB571B to 0xb7A3c2…48CeE8Fd0.45080910495627985 ETH From 0x9D99Fa…53E6CdDD to 0x3a3402…8D1F4d5a2323.5 USDC From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E50000 USDC From 0x0f85a2…267c77A4 to 0xFaBDea…2C3657A4136.8 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xB259c8…62599639 to 0x1c8F4a…771DC7aF0.0004292243 ETH From 0xbcF796…38d61133 to 0xF8FdED…4F87D8EA20000 USDT From 0xf38726…B61FeF32 to 0x4C39fD…CDB2d3670.020429 ETH From 0x7650E8…C3f7316f to 0x51a837…4d001379215600 USDT From 0xbF0b8b…0889FcE6 to 0xa28a57…271Eab1B0.1 USDT From 0x402438…4621f049 to 0x29e23A…3BA43c480.05 ETH From 0x8B345e…02146a0D to 0x99D5cf…b7cC4e75321 USDT From 0x6c411D…e373037A to 0xD68305…FF7835100.41054923 ETH From 0xd9Be5A…6508CF98 to 0x655563…DaAeB7667000 USDT From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b15000 USDT From 0x4c85d6…98B5003b to 0x973A88…e931D11321682.46 USDT From 0x205f69…C5F3FBd1 to 0x620818…080E440b198630.345142 USDT From 0x01B5e4…A84Af279 to 0xdc1A27…4005D3730.02590835 ETH From 0x24195D…4936cccb to 0x5F7b0D…632Eb99f0.033651008479740514 ETH From 0x319618…cD33abbf to 0x260192…6Bed5Aeb6.42232405 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2232 USDT From 0x8ba685…11DFC6ba to 0x0805b1…9cAf0e850.026573906018723975 ETH From 0xb26595…8aC5992C to 0x0af6da…6298Ba230.0091664 ETH From 0xCc8709…84317f7A to 0xDDf57c…b7E17E8598250 USDT From 0xE46C11…EF4370Be to 0x20652f…b927f1Fb150 USDT From 0xC3fecD…5C1e6485 to 0xf0753A…D2C8C23E134244.589952 USDT From 0x941b9F…2E179558 to 0x5F1a71…a0F8dA045 ETH From 0x960326…930d844d to 0x6749b8…F6FaF6Ed18000 USDT From 0x7cdEFC…40113c64 to 0x3c13dd…5abD017410300 USDC From 0x5c5ca5…01b6d160 to 0xBdd2Fa…aA71c1A11180 USDC From 0xb9362E…D0c3831c to 0x6D9AE2…1e1020A20.000091196802149186 ETH From 0x35aFCB…2e506aE9 to 0x8dA81A…1844d8da0.5 ERC20 From 0xcC2C6c…D59770F6 to 0xFD4dbc…735749900.1 ETH From 0x30B28E…c510BDc6 to 0x6487FA…5d5832Ea18.56616660112013 ETH From 0x0F1167…5E0A727B to 0x36B8C6…9F3C8E2115.17692713 ETH From 0xDF621e…54C30414 to 0xBAC3FF…3d8b7baa1643.581143 USDC From 0x64C966…6c277E81 to 0xCe5CDe…A2cC6f2B2.6112945509467624 ETH From 0x3B15E4…22b0f65B to 0xde802b…0E7861bB100000 USDT From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0xE7F667…2F6d0A2b to 0xB12573…6Fb098b61.7016597214210412 ETH From 0xF416Ca…023B24b0 to 0x57a60A…e708294E100 USDT From 0x65B7d5…88496c11 to 0x00064b…2237bE590.01 ETH From 0x8199Ad…e78f56eA to 0x5807e7…8abA747b6000 USDT From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b12.628648 USDC From 0x1f197a…44c23f52 to 0x891076…E2Ef0bD20.01 ETH From 0x77B0Aa…9a53C170 to 0xEe23bC…F38E09B6100 USDC From 0xbf6776…6d02A6d8 to 0x71b8d6…dA0deC601000 USDC From 0x504bCc…5611AE60 to 0x44a0a5…e30fa35F0.013285743236679 ETH From 0xd8DE8e…97A710D2 to 0x1D054A…D16d7DeC25302.485262 USDT From 0xA6F490…671Bc54F to 0x17ca14…7138d9d71645 USDT From 0x65CC0B…D5E3c170 to 0xb936fA…64c3831C15000 USDC From 0x4d7849…9ff2aD13 to 0x824B97…D679b0Da18211.812242 USDT From 0xfb2ec3…f6167810 to 0x978850…9d3729f10.06756252 ETH From 0x455b5c…Bf837960 to 0xc9df5f…9fe0DF7A100 USDT From 0xFCB76D…66fBe443 to 0xD98Dab…1891e8CD300 USDC From 0xd78A26…0807aF42 to 0x6DD685…c8A0609C0.004743805265227 ETH From 0x59cc07…36897267 to 0xdc1A27…4005D3730.09028 ETH From 0x3167De…F78a328b to 0xac66C2…CB14C4cb0.019883034734336145 ETH From 0xdD2819…30794eE9 to 0xAC5717…EB1545F046.20232390588779 ETH From 0xbB281c…d393EB40 to 0xCEbDe7…8DFf1BaD2600 USDT From 0xA3b08B…07bdB4CC to 0x034bD5…a4FE1c320.5 ETH From 0x3F3E35…c805e55A to 0x03F44B…4BD9F945100 USDT From 0x93C925…61A1351E to 0x95766E…a33aB4a2356 USDT From 0xc3D446…4d61c267 to 0xae9641…2954e71365550 USDC From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.026556370445758964 ETH From 0xD80a63…adbEA527 to 0x0a6cDF…b8FF73484750 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111500000 USDT From 0x3A120D…Faa13508 to 0xe85D88…0A892280100000 USDC From 0x2fB389…31309052 to 0x93980a…89c59CC599.410521 USDT From 0x973654…018558e1 to 0x6543eD…2B6416591499.760784 USDT From 0x2AcDB4…55974EFC to 0x2f0F4D…b096BD5695.21 USDT From 0xfb2ec3…f6167810 to 0x0a20B9…9820Cc840.2263595 ETH From 0x644D9F…bcb023f7 to 0x7b746D…386ccBbe0.15677846 ETH From 0x24EFf6…22A2C015 to 0xb936fA…64c3831C300 USDC From 0x69c05d…868Af53f to 0x0a1848…2fD7118529990 USDT From 0x7b64fe…c45C6b6A to 0x8Ba0fa…a8D05AAf2000 USDC From 0x88aa4E…A831143A to 0xBf437D…366eEf990.0025 ETH From 0xFC5937…d82Bc4D5 to 0xfBc175…603B0d4410000 USDC From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F199926.878408 USDT From 0x19F6f7…5690Cd55 to 0xCC1425…4ee71dD91 ETH From 0x2DfA36…698d3Ee4 to 0x26a285…7403dE8a0.009285949514072977 ETH From 0x3695C2…c6b5cf54 to 0xC2abEa…10921c081006 USDT From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E19659.03 USDT From 0x99c562…591C2e89 to 0x48B7E7…0f50C5481 ETH From 0xE5d03A…Cf5F2600 to 0x8f21cf…36C30BFe14787 USDC From 0x462ECE…F762e7FD to 0x928A2d…70169fEa51 ETH From 0xE496c7…c451db4C to 0xa79D77…2928b915184 USDT From 0x7eab5c…Dec49604 to 0x6571cc…74C2Adfd6747 USDT From 0xD08cFd…AE5D5689 to 0x5F0e3E…c62fDBCb20400 USDT From 0xcD0f27…cB30705F to 0x558775…3e7e32180.005651862897248 ETH From 0x02A911…4A84dE2C to 0x190051…fe3645083450.228745 USDC From 0x0e58f7…A2E51233 to 0x832eaD…8CE4C57b5521.90678 USDC From 0xb0b766…AF9408Aa to 0xAB4547…E1f43dd41 ETH From 0x86b736…12853F35 to 0x3376B1…81B0f7c8936 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5309.41445314 ERC20 From 0x291685…58A1CCc3 to 0xAb7DF3…58291d1c5120.642861 USDT From 0x388BB9…3caF1734 to 0x5Bc046…0db8F54c8700 USDT From 0x9B2B3A…012503CF to 0xD4E7ff…2477E8d210000 USDT From 0xE291cc…5c0ad342 to 0xB858f3…730965c736.16917580242413 ERC20 From 0x332a9c…6931fA44 to 0x4F2063…D186d39750 USDC From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.242323717177878 ETH From 0x7Ca94C…1328549d to 0x367015…9AB1E490115.63337 USDT From 0x16a8a3…8Fae6782 to 0x596975…658Df2163273.841 USDT From 0x9Ffa3e…aF4e90a9 to 0xD5c655…5dD3C1154805 USDC From 0x77Ff0D…79E2Fa5c to 0x7b50fB…e07947e40.002 ETH From 0x179BC0…206276b6 to 0x95766E…a33aB4a2629.25 USDT From 0xCADd4F…045681d8 to 0x88E79C…9f708FaB8117.0158 USDT From 0x70eEd7…ea48b8bF to 0xee6B6C…A4f883f847373.667999 USDT From 0xF33163…A10ee4F5 to 0x851a4E…5479a83B0.015827269484874 ETH From 0x60D36e…e61D5F95 to 0xdc1A27…4005D3730.017816079999999998 ETH From 0xedaF0A…837d798b to 0x05a0e9…FEdd52Db10.502239719421038 ETH From 0x76747a…F3C06033 to 0x29926C…78e5227A0.04 ETH From 0x5eE53B…e423D303 to 0xf6c2fa…E50AABc30.0046 ETH From 0xB38183…1a1450f8 to 0xdc1A27…4005D3730.135312 ETH From 0x998687…baA05EFf to 0x0916f0…00f06C651512.835 USDT From 0x1706BB…CC24Ac05 to 0xCA20BE…222EaCE19.459963327304088 ETH From 0x4235a4…Adf27E1D to 0x6Ef68b…f6718a2F3268.52 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x4d49dE…2D7772C4 to 0xdbc570…F54702E52.17484319 ETH From 0xc8DBae…cD041115 to 0x0efB04…d7cbd4CC1000 USDT From 0xa531A9…87E8A3E1 to 0x42B910…b151844b100 USDC From 0x1e130C…40eD5C4B to 0x209DB0…1923f7c30.5073910531152618 ERC20 From 0xb1C199…e7365ec0 to 0x4F8F72…05094c5e0.4974854993943851 ETH From 0xD338Fe…fcf622df to 0xC2D2B9…efE9ff2F0.6790929951866805 ETH From 0x17BaBF…F514D7C1 to 0xdc1A27…4005D3730.1378539 ETH From 0xBB289b…011B968a to 0x2B46c2…9a3fd0Ed1137.364687 USDC From 0x2Ed2f0…D558dfBc to 0x9523b0…A5De084e0.013896087183838113 ETH From 0xFB3327…1f6455fA to 0xA8bEb1…3D0AC0662050 USDT From 0xc33FB3…6C2606cf to 0x57F8c4…95F1b14555.371941 USDT From 0x811Fcf…293bb35c to 0x161d65…f5358F5A2348 USDC From 0x5BB96F…492bbcdc to 0x0e5d45…4b913a620.212 ETH From 0xe81710…46D1CE98 to 0x48daf8…0DBc841811.44 ETH From 0x689eEe…3F17730B to 0xc036b8…207b8B890.000933117229024594 ETH From 0x805799…3911beE2 to 0xc66BaD…f3995b6F50 USDT From 0x60B7b5…AAee2754 to 0xf69473…50D8ceeE6000 USDT From 0xcc2bAF…80ca6C78 to 0x3808Da…2cd1a58b21000 USDC From 0x394E9E…182717b6 to 0x4Eb925…ce92F0790.021208036226390944 ETH From 0xC7C914…1EC23741 to 0xc419f8…A418713C38245.3 USDC From 0xb863b4…796fDDf7 to 0x88D0d1…e9ab71790.6 ETH From 0x1A3092…2F69ac5a to 0x9B23e6…12572aE60.003 ETH From 0xaa58C5…4B42ddBf to 0x07185D…ed03F1320.7 ETH From 0x8a8e01…213c9D4c to 0x58338d…66910131100.101603 USDT From 0xbAf297…37c8efb7 to 0x9B2A22…49C3bAc40.22663106 ETH From 0x5Ce141…3A322550 to 0xCA0556…32c19978100.053243 USDC From 0xFe5523…54A504dC to 0x51b74E…1c76991D1.12418159 ETH From 0x33AfdD…1eD394B1 to 0xaCB65D…f2b980904700 USDT From 0x18d688…2F136365 to 0x4C39fD…CDB2d3670.013411 ETH From 0x4b5b02…50f51a5c to 0x7aB128…EFD40849300 USDT From 0x959590…1d7C385F to 0xaF4f6C…C41D99db8.096712456552567 ETH From 0xbA632C…4d231FaC to 0x14eD1A…46e9FA390.002246443879339006 ETH From 0x49D6B5…9aEc5966 to 0xDE86Dc…011462281150 USDC From 0x427d59…Cdd3bB50 to 0xbF6949…46ded26211619.3 USDC From 0xE9F62e…4E70b08E to 0x03D2cD…79352Fa81500 USDC From 0x204209…0F5c9108 to 0x4f8F03…CEe14A5e35262.59 USDC From 0xCe79b0…4d10FC6b to 0xd5F57E…3ddeE121351.390502 USDT From 0x951f67…cCC16685 to 0x7F9F11…a2Cc9C5350000 USDT From 0x6F8297…6D29232C to 0x915D3B…1C6A150e147 USDC From 0x1dcF8F…e6764230 to 0x3F6a6A…1bc6A1a120 USDC From 0x4598dD…8843e22A to 0x863ed4…5b6B05f612426 USDT From 0x5B453a…75e5752b to 0x41EC95…7df6249A500 USDC From 0x4316Cb…87D4978D to 0xef3fB5…7c067ec71000 USDT From 0xa541A6…218D62B0 to 0xC5D1bd…73c790B65.344002577074034 ETH From 0xFb612b…FbD8128b to 0x0bb0fD…8814A20843965.43704 USDT From 0x7B3341…e24A5BB3 to 0x181a05…f35B691120.7545 ETH From 0xd4c46F…Ad21345f to 0x2450C6…496809343000 USDT From 0x8d6068…4ACFCaa9 to 0xFEC0ad…A40324001.9 ETH From 0x4B2b9a…AAb50a84 to 0xDbe264…d9d5Ba3725004.841187 USDC From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0xE8ccEc…17F1B64c to 0x12b469…618d4030374.42184339985255 DAI From 0x045f56…8f1CeAF1 to 0x3dEbE8…67BdA997639.868827 USDT From 0x14E83f…D9e9b41C to 0x05bA32…1e6f49370.0745090867218034 ETH From 0x4a836b…703feB17 to 0x6A32D7…97eD5df91800 USDT From 0x98b2a6…DD1cDc1A to 0x984861…5e342D3C19.5 ETH From 0x46b556…5429756e to 0x413743…8D2E455B228.163807 USDC From 0x8FBf1f…864f28Ed to 0x810E9A…CeFD5A1A23500 USDT From 0x0dd441…ccF00954 to 0x7F575b…413490310.00018660912382 ETH From 0xF0C413…5E93347f to 0x0A016C…8B688f2679095.15 USDC From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x912957…017f6DdA to 0xa7adD9…5C687d9718200 USDC From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE5872.093023 USDC From 0xF8A2c5…c55A43a9 to 0x076Da3…A50A85A70.02053721151723408 ETH From 0xF5dca4…2626C6CC to 0xE62Ad4…ddF50ca91000 USDT From 0x8189ec…02612fC3 to 0x0D2AaC…F27DEd020.072 ETH From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad83 USDC From 0x7a22Ee…00f81102 to 0x240f1c…e09dD62f0.01569447431936108 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.0907991001809172 ETH From 0x8c3EeF…CAadE5B6 to 0x4F0AA7…18ef9e3b4950 USDT From 0x61048e…80F4e2CE to 0x151739…ec7cAF0341042.85258 USDT From 0x7F8995…509F6Fce to 0x169767…B660A3933450 USDT From 0x7610D5…D710c767 to 0x94Bdc3…A58900ec192 USDC From 0x0b45FB…8e1Ed6E3 to 0xD3bAEB…b9a2D10C2198 USDC From 0x088F5a…362bFeBa to 0xF882c5…9df5Bd4627550 USDT From 0xaD5164…7B95275A to 0x3c838c…4ad2FFce14994.40259 USDT From 0xf0d646…CdB80Bf1 to 0xDA4703…121480f717329 USDT From 0x51B7eD…5e21d93C to 0x5FE66B…BcCa790a7124.73 USDT From 0xD4FD1C…9Ce71e44 to 0x3F6a6A…1bc6A1a150.011602 USDC From 0x094953…fB43740A to 0x4DBaf1…eaE45DF40.001 ETH From 0xBfeEE9…10E457Cf to 0x9c2A8D…F052D1731170.461471 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB510723.603833 USDT From 0x38cef1…27F472c3 to 0x2B1916…ebA6196a0.02238331731415385 ETH From 0x526C9E…b9a0C687 to 0x8dbE16…6F32e3Dd100 USDT From 0x9B0519…54FfeF1e to 0x5556e1…3149dcef15.3401 ETH From 0xBfF8Ed…A062fb63 to 0xD55DAc…E21d955B0.2443512627034525 ETH From 0xD981e3…19946518 to 0x528c7f…8268e8230.1329221507436009 ETH From 0x29F451…284Af527 to 0xe331aD…B16589fc20803.08817581666 DAI From 0x36Eb68…76d1bA5b to 0x3FCfE6…2C2b7fAd274647147.4792377 ERC20 From 0xF0a623…Fb36D824 to 0x7673A1…2c7246d449995 USDT From 0x1f4854…B0f6e484 to 0xB024E0…b8fc433B144.95 USDC From 0x1c74Ba…945400aC to 0x95766E…a33aB4a2205.15386 USDT From 0x0DFa72…199e07EC to 0x6eA01A…f9f4A72D26.265 USDT From 0x44a290…22539250 to 0x024d72…71d2D9A720840 USDT From 0x38fb86…902f63D3 to 0xdc1A27…4005D37349.929888 USDT From 0xC1640c…De179ba6 to 0xC56035…6ED99507126094 USDT From 0x45AaaD…32a03776 to 0x44a0a5…e30fa35F0.07856964690805952 ETH From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D100 USDT From 0x0051Ef…F30841b3 to 0xA005f2…82EE56b7293.21535076863336 USDS From 0xCc8709…84317f7A to 0xDDf57c…b7E17E851750 USDT From 0xc3c1e6…216694f4 to 0x15d352…B8186Db9132.18 USDT From 0x9ed897…a1Ac9F09 to 0x4E9690…bbe257F74500 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6839356 USDC From 0x2418bA…b3878045 to 0x5dB345…B814bf09218700 USDT From 0x88Fe9B…F1bE3ef9 to 0x71Ef50…0fbd2e7a19.999994166075133 ETH From 0xC1a66F…2B664c52 to 0x72A70e…51f332152.191 ETH From 0x8453bc…5FeFC623 to 0x0146ED…af732E1c1773.928936 USDC From 0xA33732…BC36f66f to 0x9D0eD9…D2Bd9Aaf0.0026605209 ETH From 0x63524C…82aaff8e to 0xdc1A27…4005D37350.0177 USDT From 0xCCb615…cF28AF71 to 0x35d895…518D53bd0.002626140132671388 ETH From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.03141831238779174 ETH From 0xebb721…114c3a50 to 0x4fC51B…6eC1274f46.511627 USDC From 0xb5E45B…fecff60b to 0x10A058…2278acA930000 USDC From 0x7D6294…6511F11C to 0xdc1A27…4005D3730.22070895 ETH From 0xf64219…3e9C9725 to 0x7d90e8…f749946e7.3642 ERC20 From 0xcA098D…D06AdEe3 to 0x08FEdF…36Bb1c410.3705 ETH From 0xa89b06…78d0924F to 0x229129…8dfac2de23483.12 USDT From 0xAed3D1…db2af04b to 0x819e47…c81E9A7b6935.92 USDT From 0x52368e…D32d752E to 0x851a4E…5479a83B0.030885859732448 ETH From 0xaAf6A1…27f8A519 to 0x152144…0fded35915 USDT From 0x5D23A3…D61c9f61 to 0xeb2e04…Db4F176210000 USDC From 0xd174Da…035a8D0F to 0x11ffdD…831d0A03364521.99 USDC From 0xF8824B…9505698e to 0x34De6a…A28a48250.01 ETH From 0x0E4edc…fa76C1ec to 0xCBa7d8…16275C2d1028.739203 USDC From 0x5237fD…b68DCE2e to 0x64c4fD…81e0339e35000 USDT From 0x346FA3…86903453 to 0x4C39fD…CDB2d3670.311439 ETH From 0x800FB4…7449DD86 to 0xBFBbF0…d288b31A30.028 USDT From 0xFE07e8…e8F24B4D to 0x115888…5D3fdbAf252.55 USDT From 0xDd2107…9fFc5160 to 0x6e7A4C…3BAf0107355.813953 USDT From 0x42a3F5…5ef31BeA to 0xf0B9C3…CbB0C35e150000 USDT From 0x20F2F6…ab39bD42 to 0xc70154…e0D5d98a1.5 ETH From 0x172170…8Afb8D7f to 0xe29f45…62f2AE4D101377.004472 USDC From 0x09d298…fa8031b3 to 0x074e8A…e3F39A2720.904811228773234 ETH From 0xA999eE…35eC63b7 to 0xF123c4…4A81Bf30844.820956 USDT From 0xF93713…7E3D42D7 to 0xE7FEa7…Bf31Fc767340 USDT From 0x08433A…e238908d to 0x5f273c…b377fAfe62089.91 USDC From 0xe82227…4E77A4b6 to 0xcedcAf…3A69C9c813900 USDT From 0xF300A6…A750ccA0 to 0x742D2A…EB936C3F99996.114904 USDT From 0x2c2502…612600b1 to 0x393abf…62B3B18C0.01006327099581 ETH From 0x8C44C9…A4E2dCEc to 0x473125…bb28116221000 USDC From 0xAA086e…1F65530F to 0x1ac998…7Ee42B9A0.5884503871671323 ETH From 0xE41C74…C21c7a54 to 0xB012E2…6a4588A8135.449289 USDT From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef204.37 USDT From 0x255fDA…E95f541A to 0x6b594D…35548bf60.01806509 ETH From 0xca90F2…7c24eBCc to 0x107317…82b72483500000 USDC From 0xb498BD…48676679 to 0xD75FF2…37a623F80.001 ETH From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6282.5153831915846765 ETH From 0x24195D…4936cccb to 0x956037…0eb78a050.03395333857063581 ETH From 0xa3dDb8…98200aBc to 0xFDa03A…819d5CaA340.777951 USDT From 0x705c8f…EB923768 to 0x0F97B1…E6dBF79B1600 USDC From 0x00FFA6…559dEaCD to 0x7ED754…A92fFF4f33.76 USDC From 0x3c1fb6…82BD0174 to 0x027d9b…63edF3c70.001 ETH From 0x1386c2…1E2B65f8 to 0x1d189A…b8eD18bA520000 USDC From 0xB4E7e4…0E79E4c9 to 0x9b5416…9CD56CFf113.6363 USDC From 0xcA7103…24414246 to 0xB2b203…5dCdf6Dc33849.5 USDT From 0xA6e217…b1F589Bf to 0x2c9281…8cdA043B5000 USDT From 0x989E0c…eB4D056E to 0xae673d…C91aB19260190 USDT From 0x09A37d…2ECF60ac to 0x397afB…d762BA50100 USDT From 0x010987…684233Dd to 0x6A19e8…F84b0f0B234.627177 USDT From 0xA2da96…98F12a22 to 0x0Fba3D…2a4A26216076.833527 USDC From 0xDF71A1…55Fc7c7E to 0xdd37D0…05FEE8Ab1.17 ETH From 0x080503…75c8500b to 0x045659…031000371411.649359 USDT From 0x6b59F3…72A755A6 to 0x8aF54D…3439ac88120 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080191.28106818999998 ETH From 0x7E6765…Be9690bA to 0x4cA890…FeE4F6142100 USDC From 0x510b15…094De591 to 0x45e615…C7D6C9511000 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47695.5 USDC From 0xc562F0…5846BEa9 to 0x6a2Ae5…14ee883e300 USDT From 0xC46a7b…8F9aC9E1 to 0xB57E78…58286C9370.290977 USDC From 0x4761F8…0F954A0c to 0xbE63b9…D62395BB0.01317175 ETH From 0x38A42E…95dc0Ac2 to 0x122942…C0E5265f0.08 ETH From 0x074834…f094C4c0 to 0x3B6fB8…4Dcc87c73589.723457 USDC From 0x8d63e4…4452676c to 0x9D5240…eE3A898A60 USDT From 0x3BA9ea…A21B5aA7 to 0x5D8442…c28E2835696.0656 USDT From 0x4d9A99…30584c92 to 0x02A317…1C98CE3c0.021978045271377 ETH From 0x7CDfcd…63A91fE2 to 0xc15AFf…451D10B61203.848988 USDT From 0x0FFB9a…c4B7362C to 0x851a4E…5479a83B0.032783556343765 ETH From 0xc7E83D…919E3341 to 0x364CAD…F3eCf8F74638 USDC From 0x00bf35…D0093242 to 0xA77b03…1BAa123E76542.7 USDC From 0x0a819D…347c136b to 0x91d12c…c263ce3C487671.169265 USDT From 0xDFb816…89B13b7a to 0xfbBdd9…62BA57F60.31262053935896 ETH From 0xF7b8a6…cd13766a to 0x4C39fD…CDB2d367115 USDT From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e50269.79 USDT From 0xA5e27A…902D369d to 0xbF6949…46ded2620.0260819573105205 ETH From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a165 USDT From 0x98bD60…405D2712 to 0x9F1143…72777fAD0.5 ETH From 0x192c9e…9eD5a21D to 0x744dC0…B9A9Cd9326000 USDT From 0xCf509e…8ED95Dc7 to 0xf96A57…736a6FD213359 USDT From 0x67336C…cC52fF86 to 0xf7B6bd…7f0BBe71638.350832 USDT From 0x46265b…A492b3e4 to 0x50107e…0f1659872780.9 USDT From 0x8Bc068…4c110352 to 0x15d5BC…afeD20619995 USDT From 0x7CfeCA…b845ea59 to 0xb1476B…64FE881A0.05 ETH From 0x6FAE02…7910C78c to 0xD3bAEB…b9a2D10C0.04345858096361998 ETH From 0x906f1d…84be882F to 0x580874…622105E37.165911671542585 ETH From 0xdB2CD0…b8BcbCa5 to 0x6a2Ae5…14ee883e122.768946 USDT From 0xD0cddb…C60ffa94 to 0x3AEcf6…E780e6281.721824165878688 ETH From 0x55Add6…71520eDA to 0xFaBDea…2C3657A4135 USDT From 0xE1B6f0…a7a7ADeA to 0x459481…54e2542c522.45431 USDT From 0x6c4940…8aac8b8d to 0xaB24A1…43C49a2B115716.673118 USDT From 0x82CC01…8769877B to 0x397afB…d762BA50200 USDT From 0x3BA9ea…A21B5aA7 to 0x2fDc28…78f2671b714.6206 USDT From 0xC26271…bf2CaDDa to 0xA1D123…09c73D97763.17 USDT From 0xbA7d01…d3A88B10 to 0x9300bc…3F44D7540.02255416947654028 ETH From 0x441ca9…3866F05B to 0x4bC901…745e41c50.05082706890632494 ETH From 0x1305f4…4f1962e7 to 0xb6FB6f…f9A713a350000 USDC From 0xaa2465…5F5902ee to 0x24eB80…635Cd25e9984.07384 USDT From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd11370 USDT From 0xE788dE…8D46b945 to 0x3cA669…2FA6380d1390.85 USDT From 0xDe83cf…AeBd2b47 to 0xA2C5eb…dF1131340.011281884698536733 ETH From 0x40A24E…D1Cc71Cb to 0x50F3eC…4EcB4B512537.4076 USDC From 0x9aeECB…E795E379 to 0x6CC460…1a5FFeCd222 USDC From 0x6938E2…BB925260 to 0x329586…d044E5cC55000 USDT From 0xA2da96…98F12a22 to 0x6A1B69…93aea26f20185.61485 USDC From 0x4761F8…0F954A0c to 0x823db6…A0673B2E0.13913971 ETH From 0xCc8709…84317f7A to 0xB66D91…82a72f341050 USDT From 0x97143e…c06cb0Bc to 0x9b5caE…7D495a9610.843565788025348 ETH From 0x6e9B5B…ee5baa1F to 0x93AFEB…d8faD7c94.670180852055226 ETH From 0xbC1693…e99B3cfB to 0xdda291…219C590320790.916383 USDT From 0x491d5B…C33d9a90 to 0xe6b07D…28734fa5290 USDT From 0xc9F8b3…Bf5cd3e2 to 0x7Db5e6…89ec644A81.643795 USDT From 0x0Cae70…6B223126 to 0xfef204…3296047711488.32 USDC From 0xea188B…f04bf924 to 0xB9Ae27…9E13F4C612500 USDT From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.260982774279145 ETH From 0x4c279b…46eE7d0B to 0x3C7388…33dc0D2f9571.012806 USDC From 0xC9c9aA…7141680f to 0xb6B44c…ba6f5e1c16 USDT From 0x65F7A1…8AC210C2 to 0xbDb09B…a6C7C0890.00011533133295 ETH From 0xEF7426…8116Bc4f to 0x35d895…518D53bd0.015478747113038682 ETH From 0x524536…45Cd6013 to 0x352771…99Cd797923200 USDT From 0x75cD0E…a356ba16 to 0x584239…CC0B99a114000 USDC From 0xaDe021…1d661214 to 0xb08b80…1A70eC43132 USDT From 0xDf4072…e9881763 to 0x2c7447…d6125e827500 USDC From 0xEC88CE…7BcDc493 to 0x56cB00…9F6901d13000 USDT From 0x07aE85…82e70E67 to 0xA40DB5…bd75965752.402801 USDT From 0xFD6ba7…4ac11aF5 to 0x35e63e…e8802b770.002359652789806451 ETH From 0x46b556…5429756e to 0x61E296…A32C28A91024.862858 USDC From 0x664026…25c697CA to 0x2C65FC…49Dd322b11497.485 USDT From 0x960Ea2…d7f6EAcc to 0x045659…0310003711.012665 USDC From 0x68AC5f…B09ec7b9 to 0x8B6f47…a79D66350.10726243 ETH From 0xb51ded…a8eC6724 to 0x95766E…a33aB4a2203.16 USDT From 0x6B75DF…D94188E2 to 0x3AEcf6…E780e6280.22311392869537047 ETH From 0x5D6053…3dD45667 to 0x90A750…6fCB2aaB0.0341968 ETH From 0x328757…B44fDC29 to 0xD5c655…5dD3C115379.79 USDC From 0x3cFde6…50e7c21f to 0x10739c…4faCe2F61.092192846630403 ETH From 0x2e74a8…368c7762 to 0x5163DA…425c981f5076.00068 USDC From 0x7bFFF0…D7653363 to 0xbBEC4a…357e40d110000 USDT From 0x01EaFA…69E65A59 to 0xE86c0d…4c3969615.3669647213269585 ETH From 0xFf3922…dA66260D to 0x596975…658Df21698.2979 USDT From 0x87fe44…740178f8 to 0x0705B4…3BFc49CC2.3 ETH From 0x6CBa9C…09C967C5 to 0x60BCA9…54533Eeb0.14511984026877497 ETH From 0x0F08FC…C4576641 to 0x3C7388…33dc0D2f3760.514019 USDC From 0xAe7d16…0Bd22d25 to 0x615Fb9…D69A7A7B304.030316 USDC From 0x5D23A3…D61c9f61 to 0xeb2e04…Db4F176210000 USDC From 0xE18ad6…E2BE07bd to 0xb09939…AF7B73970.01 ETH From 0x1F7405…A630F310 to 0xe3a2b6…C45053C162584.05 USDT From 0xAcb080…E5aA1a66 to 0xdeF405…c74eeaC125.063299 USDT From 0x99EDCe…e28db798 to 0x3f2664…1FDB1a9219.43789 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B4000000 USDT From 0xb65201…51616e75 to 0x2b1573…21ee9A27180000.00482 USDT From 0xc8CC05…CFc98D99 to 0x7886F0…Cd55410F17594.936411 USDC From 0x50DA2d…7Ba030Ee to 0xd8B6DE…3e5dd07327 ETH From 0x311042…c9fD79d9 to 0xFDbAc7…AFE3201712915.00242 USDT From 0xCC07cF…9cD9920f to 0x98271A…db3DDBCB53953 USDT From 0x0eA95F…0fF0e2fA to 0x24B113…A7fC201A175.995813 USDT From 0x632bfb…125223Ee to 0xe61aC5…47440081118.952314 USDT From 0xd53c3e…78B8C8aE to 0x4678b5…DA118B690.4 ETH From 0x94Dd5E…5Cf6c658 to 0x5Fe223…0350d09e35.01 USDT From 0xE35A94…e508D810 to 0x2e18E2…491475c90.00073366622501171 ETH From 0x222585…1A766B23 to 0xFDb82A…AD1CC3782000 USDC From 0x811Fcf…293bb35c to 0xCF2fC0…96FBa191132.492216 USDC From 0xb07C4B…87EEd4A1 to 0x8d297C…2AFBf851184 USDT From 0x930A48…5FB75481 to 0x1CAA90…2A303d7E10 USDT From 0x24395e…b06Ed370 to 0x851a4E…5479a83B0.0057338157101 ETH From 0xC67D4A…90810C2b to 0x39Db4F…61a42EFE0.015296676064575 ETH From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761500000 USDT From 0x940C45…a8265246 to 0xBbaA6c…CD5C2F440.18622479 ETH From 0xA12Bcd…dfFB7D94 to 0x5FfaC2…5916802776910.000312 USDT From 0x3BA9ea…A21B5aA7 to 0xEB6401…7e86B8C732.08 USDT From 0x7d32ED…d090ceB8 to 0x02A317…1C98CE3c710 USDC From 0x35ED0A…Ccd8F8C5 to 0xF5Bec5…3EC839A098 USDT From 0x581F58…7fbe8a98 to 0xc10a1F…95Adfe9f251 USDT From 0x27F5F6…44F249ef to 0x8E9910…D200Ce104076 USDT From 0xCf082e…5C00209C to 0x616807…1915b2305 ETH From 0x88c11B…Ce3B7991 to 0x43e3A0…5294295D23.696888277840404 ETH From 0xE3874e…9A4b3530 to 0xdc1A27…4005D3730.089752 ETH From 0x72389d…607FD028 to 0xEec835…3fe7731e683 USDT From 0x711217…77a54E04 to 0x08282F…Ad1156254.9 ETH From 0xCa7581…F5a0c17d to 0x0F65B8…0Cef6174909 USDT From 0xf5C8B3…b06706f3 to 0xf97868…4e61d40E2589.6319 USDT From 0xc3D446…4d61c267 to 0x251d33…e9dc2c31100000 USDC From 0xA8DFc7…69e9094C to 0xCd3bBa…62fed3BC14000 USDT From 0xE29507…6993942e to 0x9F244C…0F0C071e29.98 USDT From 0x1a211f…543f33E8 to 0x7DB21A…Bbdec9cC20000 USDT From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F271.305957 USDT From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b8 ETH From 0xB43Ff0…b6e03111 to 0x2D643b…FC7876230.01794258 ETH From 0x3c282B…1650E225 to 0x744f02…569AAb760.005299716483858798 ETH From 0x344263…8cB31eC3 to 0x81A8E5…7B62fC9d57032.25 USDT From 0xae4e9C…BBF32674 to 0xc67038…455E2a1E0.02121318 ETH From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x0FC518…5D7fE9D0 to 0x153924…c1D02C81150000 USDT From 0x457662…701b1c8f to 0x836f55…a1957d212585.15 USDT From 0xfb2ec3…f6167810 to 0x9397B5…793D59060.2262904 ETH From 0xfbCC34…c8FbE83C to 0x8496de…5CfdD5aF13862.282613 USDC From 0x885014…4414E24e to 0x94D599…318C66eB298.669968 USDT From 0xbbC02d…BAF915c2 to 0xA593E1…D6Ff7798261.663416 USDC From 0xFDe8c8…D8b60D79 to 0xc9c7B8…6dACd6E5220000 USDT From 0x8f800b…E5697617 to 0xdB6D9A…8EfB7d16850 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F66 USDT From 0x941b9F…2E179558 to 0x5F1a71…a0F8dA040.6 ETH From 0x09215f…40407447 to 0x4cc897…4fC5a6Be100.23 USDT From 0x383183…20bDEbf1 to 0x49A093…75aF795e3.3867460820992403 ETH From 0xf75966…Eea67516 to 0x7ED754…A92fFF4f200 USDT From 0x451098…91e7a5f9 to 0xedDF3d…E0d9Ab6020456.446506 USDC From 0x2188c2…a0eAE322 to 0x2943cb…b382042716085.79 USDT From 0xAFc7ee…e1d7d9c8 to 0x07804b…9a44BF190.15631588233911095 ETH From 0xC922A4…5Ac536D5 to 0x230840…fac4d3df0.066977784683905 ETH From 0x314318…Af076c63 to 0x4BA197…E3eC07384165 DAI From 0x070A82…1fF09cd9 to 0x851a4E…5479a83B0.01631216125242 ETH From 0x107E30…0cfe9cE3 to 0x9867EE…77839E4C1000 USDT From 0x045518…1A100037 to 0x16E989…0Cf17cA1199868.442563 USDT From 0x428415…f73139A2 to 0x80d77d…9CE0a9FC0.09 ETH From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6283.0727721798492804 ETH From 0xF04e7c…496FD7b2 to 0x51Bc1b…79F1F4187.9938836957228165 ETH From 0x772d3A…00889d21 to 0x42E906…36C1E85721.5 ETH From 0x9249e8…c9e827af to 0xa0C794…C79E9D82388 USDT From 0x2Baa13…2953e182 to 0xE86c0d…4c396961445.170062 USDC From 0xbD7AB9…03b3adEc to 0x0baf80…99278f2E0.4801713429236439 ERC20 From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97217515.62 USDC From 0xdc3136…a2F1E973 to 0xE2c53e…5Dc6459811.372139938651936 ETH From 0x2f7363…1254655B to 0x3dEbE8…67BdA9971000.456585 USDT From 0x88aD76…Cb4605c5 to 0xCA75fe…7b225B42112.887698 USDT From 0x5498Db…90aF6927 to 0xDA6Ae4…e1ef1F561500 USDC From 0x77B0Aa…9a53C170 to 0xDE97C9…70A582Eb22 USDC From 0x2fd1b9…0070E3B3 to 0x6eA01A…f9f4A72D4.25 USDT From 0x1DDc5f…8171738e to 0x3AEcf6…E780e6281.8257378090395968 ETH From 0x9957D3…E684800e to 0xdc1A27…4005D3730.0169965 ETH From 0x48dB8E…3557C7Cb to 0xb38781…eD841EF2100000 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D346000 USDT From 0xbC1693…e99B3cfB to 0xdda291…219C590322930.482675 USDT From 0xC26271…bf2CaDDa to 0x36d680…562Fc4dE630.41 USDT From 0x29882F…08698d5a to 0x2DA89B…bF353806105.29 USDT From 0x5B8FeA…ea77b361 to 0xFaBDea…2C3657A40.014905049474797288 ETH From 0x03e40F…e177d3c3 to 0x4bC901…745e41c5293.441695 USDC From 0x9d1D82…aC7ec2Bd to 0xB81592…924c3036100 USDC From 0xE496c7…c451db4C to 0xd2c17d…0F6Fa26820.152025 USDT From 0xF67c26…c3ED2947 to 0xbe38f2…A918a35c0.032586550456772 ETH From 0x953C5d…8a67c36C to 0x9E6018…beB1e0E76.756935203996161 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7410.37 USDT From 0x7a072e…34A15D48 to 0xeE5074…dA9bc15a5000 USDT From 0xc89465…71618032 to 0x390483…d6577ebc5.049817 USDT From 0x918a63…4Dc38476 to 0xF6E9ea…dC10aA493.6897776003357223 ETH From 0x373454…f118c7F9 to 0xE35303…a34Be4983778.375901 USDT From 0x5b738D…5dA12B45 to 0xF9E427…89a9Abe715.436112991852681 ETH From 0x9aeECB…E795E379 to 0x44d0Af…829ccC961530 USDC From 0x93a8E8…98241B1A to 0xb09939…AF7B73970.01 ETH From 0x91cf26…65937031 to 0xd92F45…56ce21A70.01 ETH From 0x8262a7…5E439778 to 0x1A24F4…592F5EFb2748.44 USDT From 0x4E5334…BBe99D9d to 0x835a99…c3c325dB140.22 USDT From 0x2E7dD0…8e4Db955 to 0x863CCA…Ef66808B17085.05 USDT From 0xD47Ebe…42FA430E to 0x661d11…C51C2D640.016930535971254847 ETH From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7108800.149017 USDT From 0x9BD384…1B69496D to 0x038804…1FCFF3200.15760482691049885 ETH From 0x18bD3E…DD763d99 to 0xEb001e…4f77473548 USDC From 0xb3fe12…4A8e122A to 0xa9665d…0FD7681130.140214312994367 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.085039 USDC From 0x077c4E…726c35a7 to 0x95766E…a33aB4a2251 USDT From 0xE126bd…6D3B23d0 to 0x4C39fD…CDB2d367300 USDT From 0xE37229…05Fa5827 to 0xFB8D6D…6D2F67521300000 USDT From 0x3F8D0d…37bA961D to 0xC4e0Ed…428f600F3510 USDT From 0x35D3f6…518D53bd to 0xD5880C…6c27a61f0.000038229986043564 ETH From 0xe5C476…587eEca3 to 0x9Ec9C2…60972b7570.133105 USDT From 0x7f6BA3…8DeD460a to 0x35d895…518D53bd0.028612330173232 ETH From 0xf4497F…8a877d6D to 0xf3B328…Dd09Eadb0.04494638604224225 ETH From 0x282889…3e1d5621 to 0xF53e1C…f08888880.012 ETH From 0x46b556…5429756e to 0x0E345e…17d38e77324.499708 USDC From 0x24C1bD…d7870756 to 0x6a4163…283B031E32.898416 USDT From 0x104a0B…C0f1A83a to 0xA53316…cc84D00d1000000.00642 USDT From 0xa2dbC3…da5A75a6 to 0xc04949…749eAB2332000 USDT From 0xc620D0…56C44b2E to 0xa1dC82…f389cF675000 USDC From 0x1d3682…75f9F9e2 to 0xc46FBA…08A1d3F80.45279 ETH From 0x3BA9ea…A21B5aA7 to 0x2fDc28…78f2671b537.992 USDT From 0x406739…a1Db0f5a to 0x7625A5…A10AB40b0.13205870638267592 ETH From 0xA010aE…f395B8aB to 0x24746C…Dc6b74580.02658591637665863 ETH From 0x08433A…e238908d to 0xF7dD33…95d2F40025713.39 USDC From 0xBE30F5…340D0D72 to 0x404Ef2…24F5Dbb32000 USDT From 0xDd9C72…73b97cFD to 0x64f1c9…663c74F8425.568713 USDC From 0x4AAd18…972E162d to 0xc6F1d3…E27556a20.02283233 ETH From 0xeD33B7…d44D7cBa to 0x6A350b…d09c214F61 ETH From 0x2B94E6…31062F4f to 0x218332…2AaCE2e62540 USDC From 0x664bc7…38481E66 to 0xcE639A…e9d7aa097.621172324473388 ETH From 0xc00381…2663f664 to 0xD3bAEB…b9a2D10C3000.003 USDT From 0x89EEce…4e5E4260 to 0x95766E…a33aB4a2250.61 USDT From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa108456.95 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c24000 USDC From 0xf3575d…a2b6d3a7 to 0xd4ED86…21E9019D292 USDT From 0x9F47c6…7655D135 to 0x228A0A…a1E0c6a00.7 USDT From 0x3BA9ea…A21B5aA7 to 0xEE90FA…fb12F6E980.6155 USDT From 0x2539C4…76316175 to 0x1F460A…91bb87B90.011180433022359 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D0.04965882132530365 ETH From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c2.53 ETH From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.5795859624059145 ETH From 0x9488d1…e4087d69 to 0x5d696b…6196C43E1.2265506978411413 ETH From 0x9055f0…F5811d3B to 0x6c0ca6…021d3858126 USDT From 0xcc7291…387f1aCe to 0x6fB698…143fcAF2146.390272 USDT From 0xC11aB2…bad02dE9 to 0x0ECF9b…D33902AE0.25 ETH From 0x3cEe10…8EA8eef6 to 0x4Ff402…08a701650.03 ETH From 0xE1AE75…2DEEff09 to 0xE5548F…8a81976610000 USDT From 0x1FC6d7…d53C3e88 to 0x7BaC91…7d8B274F0.00101435 ETH From 0xA46c28…dAa34860 to 0xb2E4AC…4580BCa11.1331829977223022 ETH From 0xB6bBAB…13c0e4E2 to 0x631756…f0861B2824378.062766 USDC From 0x10d0C9…1687548F to 0x2CdD89…56084DD70.15357585481022937 ETH From 0x78E7CA…D66d78f5 to 0x4CD5Ae…6e40759f4499.226262 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d20000 USDT From 0x3F784E…985a9a50 to 0xCa3517…7bc2cc03180000 USDT From 0xe595a7…984F8651 to 0xf2e87E…336fE1732409.64 USDT From 0x506Aca…c17BC0de to 0x536956…9a12E5473700 USDT From 0x856076…787795e0 to 0x56D0f8…784fF4b610 USDT From 0x2cBA2B…dA66A86F to 0x643C3c…656E0b980.8 ETH From 0x2cE51c…1899ea6c to 0xEC3666…14087146569404 USDT From 0xc88371…4eE61AA8 to 0x915f13…C134491b16000 USDT From 0x0c982A…f33F0E0a to 0xFaBDea…2C3657A4171.178853 USDT From 0x5eB4A1…4dA47366 to 0xaeb287…51689Fea100 USDC From 0x9aeECB…E795E379 to 0x2e9f86…bdCdd08c730 USDC From 0x94c6E2…55353883 to 0xB024E0…b8fc433B0.028996605184646 ETH From 0x959464…cd3eA4E2 to 0x3dbFb5…c755780829990 USDT From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c443551 USDC From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.02248566382754067 ETH From 0xE9076b…D3420e2D to 0x7ED754…A92fFF4f130.6788 USDT From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.006106658934461 ETH From 0x777034…88eE4c40 to 0x124176…963EC7FF103833.877282 USDC From 0x08eCa8…95289610 to 0xC239eB…51A6DEAA25250.001 USDT From 0xbdB401…28660BB6 to 0x92336B…621bB9C9128.847023 USDC From 0x0Fbca7…D3e3efd3 to 0xEFB26b…f49Fd52A100 USDT From 0xd2541A…1caFAc37 to 0xE347a7…CdbE19641.412195 USDT From 0xB80034…0B3a89ac to 0x115C50…ae14B59e1100 USDT From 0xa05Bf9…30B077E4 to 0x136c1E…83d54B880.0131983 ETH From 0x5fAd83…F006bcB5 to 0x5f16c3…458F210F5.333698916333393 ETH From 0x7a9b9B…Ba72741f to 0x69E1c6…e4880fB6655.46 USDT From 0x618D7F…2815c05c to 0xe0499a…6726a1730.007245484816213149 ERC20 From 0x7f77B0…E122a29e to 0x821F00…4A4de378100 USDT From 0xb32Cca…FDe427dF to 0x598931…728A75Ce10 USDT From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a6249.340632 USDT From 0xAd417c…0bE49A13 to 0xdc1A27…4005D3730.0113065 ETH From 0x957e85…893aB4a2 to 0x2A5f45…17b476983327.61 USDT From 0x01e474…3525EAc5 to 0x615d66…41c187fa5000 USDT From 0x5Ff68B…Cc458aD0 to 0x6D7093…08846F820.569982103055046 ETH From 0xEB6c62…8c811548 to 0xb3E13c…8591f48d260 USDT From 0x6a6fBA…1b32b8Ce to 0xA0619b…3985Ea6A128.035081 USDC From 0x8d6068…4ACFCaa9 to 0xFEC0ad…A40324000.5 ETH From 0x117e4b…8606F949 to 0x3f8529…e417ba1A218643 USDC From 0xd0c102…21e66302 to 0x5a111a…14180e254073 USDC From 0x5623E9…5860E2e4 to 0xc66BaD…f3995b6F3889.453 USDT From 0x2068C5…d6C03FD0 to 0x66275b…62dC27210.29556330792609786 ETH From 0x3b65d7…fA7fa5f4 to 0xFaBDea…2C3657A4135.8 USDT From 0x9FAB37…A8Fdce87 to 0x117DcD…6606F949200.41 USDT From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62500 USDC From 0x2cAc9B…EEb7B0c7 to 0x94935f…a44858a815470 USDC From 0x5eBAf0…8aAB0eE0 to 0x8A1b41…a33FAc7C6500 USDC From 0xb9362E…D0c3831c to 0xE65C0e…Fb49ac690.000088256212052918 ETH From 0x7257e1…da930DE3 to 0x34a4E2…729ADf8530000 USDT From 0xf44Ba1…F6a851b7 to 0x30B61F…fD40E8ce0.16026150580576654 ETH From 0x778E3a…d62F4cA9 to 0x7F8c1D…3485cf0F2.2633805399067937 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B310 ETH From 0x0efe65…de313771 to 0x6d5E42…DB7025E52994 USDT From 0xdc8E17…17dd42A6 to 0x75Dc5d…595c52601 ETH From 0x237bd4…d255d475 to 0x3dEbE8…67BdA99764.984729 USDT From 0x9eCD8f…4F972B75 to 0x9cB8f9…714319Fa0.000119195857413152 ETH From 0x42A6F1…57b76B54 to 0x3AEcf6…E780e6282.374784938890377 ETH From 0x9a9695…F92EbA6E to 0x880688…3885B9561.604673389141021 ETH From 0xDB7e5c…d8A15763 to 0x5511F6…64B5368d4075.941108 USDC From 0x0989bF…333b7fDe to 0x984664…4Ce302900.12732059 ETH From 0x80be63…7EEE5e89 to 0xB3e97f…2c058A5F0.002866442583925674 ETH From 0x4d2A35…7cD08f20 to 0xf3564C…b73376dD19734.255302 USDC From 0xC26271…bf2CaDDa to 0x4B525b…548866D9861 USDT From 0x5897e4…FEC1a67b to 0x8779Bd…159B5C4e30 ETH From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d99995 USDT From 0x357413…bFaD7A96 to 0x376aEA…3308eD95799900 USDT From 0x3F3E35…c805e55A to 0x03F44B…4BD9F94529900 USDT From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100.00101 USDT From 0xEcB807…8a59c968 to 0x16F142…C90c53D3368.97 USDT From 0x3BAA15…Dc818b0a to 0xc50C72…26aF92212 ETH From 0x5D6053…3dD45667 to 0xe0e396…5A9B291f0.09364653 ETH From 0x7B278f…5aAa385a to 0xa809eC…F4dE74487695 USDT From 0x2AB4D7…3B51B537 to 0x851a4E…5479a83B0.004834913861219 ETH From 0x74E9fC…aa571ECF to 0xa0C794…C79E9D822178 USDT From 0x2b52e6…889CC785 to 0x3322e6…e45dC83E2.34 USDC From 0x58823F…cC1C8AbF to 0x851a4E…5479a83B0.6778054311148087 ETH From 0x5A9C9D…2c15Ec7e to 0x168158…f4abd0Cc10251.958124 USDC From 0xD7f68a…5fF92180 to 0x3dEbE8…67BdA9971399.713059 USDT From 0xcDEB4D…b51D3906 to 0xFAdC39…5a0501122.245638317897056 ETH From 0x6d4D5a…31Dc4631 to 0x5e7503…6632E0a410000 USDT From 0xdad798…dCE98D3a to 0x9C38Dc…bf33927010.002554163158145 ETH From 0xBeFBa2…00f852b0 to 0xF2Fbe4…D29CE924150 USDT From 0x3F30bF…c6D8C4DA to 0xd68EC7…5eE0a8E80.2043 ETH From 0xC5D2d6…a4ed021c to 0xc829ee…FC6085700.046532 ETH From 0x925095…dF3eEd7F to 0xEf562A…F980bD302.708069287744607 ETH From 0x85299C…0C092EC7 to 0xFaBDea…2C3657A4171.178853 USDT From 0xD1C756…C4BE0748 to 0xE86c0d…4c3969610.005299889559011 ETH From 0x08E30A…0B4835a4 to 0xB69591…3359242313.699667555000001 ETH From 0x8fd526…b28D14fc to 0x6fA0eC…807177a8177635.960103 USDT From 0xc7043B…ea7E4d76 to 0xf3B328…Dd09Eadb0.03154567361373736 ETH From 0xEDd170…657Abd8E to 0x30B61F…fD40E8ce0.016663091505524 ETH From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd00.0000021 ETH From 0x24c44A…Afba5f3b to 0xA0619b…3985Ea6A0.1554225578949028 ETH From 0x66F467…723fA30a to 0xdc1A27…4005D3730.1546083 ETH From 0x3Ec5c3…f1D2a907 to 0xc9B1aC…9B5665330.2644858923225035 ETH From 0x85E9c4…B0Cd4be6 to 0xe9aF3D…a44B580d2.345636464266947 ETH From 0x004BC8…Bf5B611A to 0xAB0FE0…fb747e4F0.003 ETH From 0xD63901…CdBe2d4E to 0x4053a0…F96B1F2a5000 USDT From 0x90Ca43…D43eD80C to 0x17A2DF…E6D19ea143264.36759278745 USDS From 0x6E0d03…a3680581 to 0x85A5aa…455653581.654978 ETH From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D6 ETH From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd62851954.738555 USDC From 0xCeeA42…52b63E18 to 0xaC6b0B…39F3fddb0.026573199865008144 ETH From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b241273.85 USDC From 0xd5f005…Ed4325C7 to 0x390483…d6577ebc643.378334 USDT From 0xb7cDE5…B3754D5e to 0x375380…7368553D600 USDC From 0x313634…3DF33698 to 0xD3bAEB…b9a2D10C718 USDC From 0x55BF46…Dc19152B to 0x0b7179…486389800.026375968327737233 ETH From 0x66E20D…A23b625F to 0x2c83Bb…fF4c849722182 USDC From 0xdD7755…Ef391Ae7 to 0xde5B91…92b085b840458 USDC From 0xfE0cAF…93c091ce to 0xB4367e…a5136C3E0.005 ETH From 0x9b6962…ECDADb3F to 0x0fbB2e…D7422bA110000 USDT From 0xFC5937…d82Bc4D5 to 0xfBc175…603B0d443000 USDC From 0x4aBfaC…CC4C0646 to 0x96faF1…F6f5BcB91.97 ETH From 0x8dd8A0…e975A69e to 0x3AEcf6…E780e6282.0945039648157238 ETH From 0x54381f…abdba844 to 0xf836f8…0565D34330360 USDC From 0xc5FD15…CD431B5B to 0x9DD4Af…987B2dAa53656.597774 USDC From 0xa7bb77…C45AAAC0 to 0xf78Da1…baD4Edd71000 USDT From 0x7551B3…FB889D33 to 0x34914C…7A3a58590.03416225 ETH From 0x4E2740…8A2A1aE1 to 0x734d5e…C062c65919800 USDT From 0x35D3f6…518D53bd to 0x1cf311…0a5d23720.000054311475788388 ETH From 0x7B1467…E4E9211C to 0x280FfF…57B34fb70.034028188951727614 ETH From 0xC50B8B…B010a49D to 0x13f587…253bA0C30.004687308146865342 ETH From 0xC0b387…3A97fba7 to 0x4C39fD…CDB2d36753.095424 USDT From 0xE4847E…A2103928 to 0x9FA674…324cfa330.03396985288789043 ETH From 0x825F98…415285c7 to 0x3FBa39…B42d804c49500 USDC From 0x8e72ed…9E5cA314 to 0xAe0842…a9276A9D70000 USDT From 0x04629E…87e740D2 to 0xb7ac97…C6f58F2b1.44 ETH From 0x9eF664…1a750A86 to 0x0Fd9F9…04e18d8c60000 USDT From 0x175940…1e608F65 to 0xB892E4…ba7e67F03254 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417010100 USDT From 0xE8c6aB…63c5780d to 0x9ef521…71Ac642024980 USDT From 0x699540…BBD8b414 to 0xA72C57…5EE61Af92511 USDT From 0x7A1fe2…3cfd0C68 to 0x886c9e…1283fc2d250 USDT From 0x5b2602…91e16a9E to 0xF01c1e…C5e549d48000 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.204 USDC From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62587.333762 USDC From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B433874.11 USDC From 0x8E0DD6…f1F94A61 to 0xdc1A27…4005D3730.73359 ETH From 0xBA5312…65378b71 to 0x909208…209533B41881.69 USDC From 0xBA2F35…3cC89267 to 0xfcdEc5…3341701d60.00271 USDT From 0x366D45…Fa1550e4 to 0x00dDBB…99B0E4D10.14691555 ETH From 0xB92516…a346018b to 0x4C39fD…CDB2d3670.012668 ETH From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA7874.5 USDT From 0x94472E…7035C750 to 0x587593…1036253930386 USDC From 0xf2d726…27B39671 to 0xBEcfe1…93B8e85C2000 USDT From 0xf3D5cD…a4F3fBEC to 0xa189e3…9557279e2518470 USDT From 0x99Ab81…4A13cb21 to 0x7Db5e6…89ec644A558.475653 USDT From 0x9c240d…8a52D173 to 0x4AAf2a…803dB21F100 USDT From 0x368Fb0…60C50C90 to 0x4B4329…e2109CEE57980 USDT From 0xA9796E…c747248f to 0xe636F8…376418D464990 USDT From 0x59A595…aE20e784 to 0x45bdb7…332FE46C9516 USDT From 0x33032F…ee669b08 to 0xE347a7…CdbE19641.060045 USDT From 0x3b23Cf…92f66896 to 0x662aC2…8874F3210.00794546 ETH From 0x47733b…6Fa112e8 to 0xb58E3E…27AAB0750.002262936136529186 ETH From 0xCcD114…11F6Ab2E to 0x18701F…f9e92F942.5 ETH From 0xF44756…32E87017 to 0x47daF0…F5b386970.22540224711851253 ETH From 0x0d7AA9…38780a41 to 0x41dB1a…2a6E584442553 USDT From 0x2d5663…ccFe96A3 to 0xa3E546…1A9A250521222 USDC From 0xb7cDE5…B3754D5e to 0x8D8156…a5C68636999 USDC From 0xAB80c4…45960d2D to 0x22ef04…0b1015D4400 USDT From 0xb55613…5370099a to 0xC791ea…3D0358721000573.6084 USDC From 0xb923aA…9B2a5462 to 0xa0C794…C79E9D82412 USDT From 0xaDaFA3…477472b7 to 0xe32332…9a3c0dCe51000 USDC From 0x101174…c4104BD1 to 0xfd9a44…02a650650.010617430104130444 ETH From 0x53774C…2E044ed8 to 0x9401e7…1A35E37C568.64 USDT From 0xaE3d2b…3b9A8D3E to 0x211F00…039324803150 USDT From 0xb698e3…4fb337aD to 0xD98d36…A9072b501000 USDT From 0xc16712…3510AC8b to 0xaDBe0b…9Ef4F6e80.00017311 ETH From 0x6f48e8…06F147e3 to 0xE38cC1…296E02951175 USDT From 0xfC548c…776651e5 to 0xcA49cF…451712fC1466.32898 USDT From 0xB3f0b8…bF3FB580 to 0x494Dc8…A5c75FbE1 ETH From 0x04B03a…f655f949 to 0x851a4E…5479a83B0.015627310442475 ETH From 0x1F6ce0…1A58aF82 to 0xCf9ACa…80F95A0637.00510598470033 ETH From 0x4936A6…2F65786D to 0x49Cc1C…DeDDE8cB0.22434273457697151 ETH From 0x87fBeE…b1587552 to 0x3899Ac…912F3B781 ETH From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b12.912693 USDC From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.036323067243641 ETH From 0x279A6e…7089D70b to 0x65D3ee…B5D742160.5653425000298287 ETH From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e6000 USDT From 0xCc8709…84317f7A to 0xb2E799…C1cc385a150 USDT From 0x3BA9ea…A21B5aA7 to 0x424E90…F1c074b5416 USDT From 0x335Fdd…6F7340f0 to 0x3f2664…1FDB1a9224.128529 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a97741.574368 USDC From 0x6FBbe1…BB3FCaF2 to 0x259bcc…AE00cFd8410.943302 USDC From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b85.526397 USDT From 0x37c963…49B74Ad8 to 0x185715…E69cA1d1350000 USDC From 0x339bA9…b3913807 to 0x8f0B48…0731BB5610 USDT From 0x43e3E8…f3C8DCF0 to 0xe99283…da92557B0.266 ETH From 0x23dAb4…f1D08676 to 0x1ac998…7Ee42B9A972.312024 USDC From 0x3a5569…cb290aBa to 0xDD691D…8E0aEF0319 ETH From 0x74fd27…26178748 to 0xE347a7…CdbE19640.892973 USDC From 0x291F2E…E055A9a8 to 0xD3bAEB…b9a2D10C0.05334622845521689 ETH From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.18499425 ETH From 0x6325Ed…a1CfFBc4 to 0x5d9AC1…93180aaF4.999996401465893 ETH From 0x171DD0…76e96047 to 0x5f07Fc…364c898d0.003 ETH From 0x734310…f2bD42C5 to 0xCF92F5…1c332d4025000 USDT From 0x0b45FB…8e1Ed6E3 to 0xD3bAEB…b9a2D10C2200.141708 USDC From 0xb6273b…91BdC2f9 to 0x925d50…3Be9466c196.8 USDT From 0x9b2068…971aFC1B to 0x95766E…a33aB4a2206 USDT From 0x05391A…a6bD3883 to 0x8485D8…5D61731060 ETH From 0xCaC853…d3595aeb to 0x462d90…cb92B3E41685.39 USDT From 0xE726f1…684D8108 to 0xd06640…b6Fc02291062.679354 USDC From 0x0d46bb…8a20A002 to 0x9e2D7B…7d3AFCE444.521585 USDC From 0x2C42B1…14DA4580 to 0x7e8229…A6b18c273646.003166 USDT From 0x397a6e…4d27099E to 0x851a4E…5479a83B0.0146322933941 ETH From 0xFa27cC…9e9e4cFB to 0xa85eC9…41D2E2010.0450900893161908 ETH From 0x5E94a0…bc487d5E to 0x7ED754…A92fFF4f380.129974 USDT From 0x34dF6A…b31c5EE1 to 0xc6bFF6…6A7104013.7 ETH From 0x37f2e4…b8509564 to 0xd8820B…dB43d128598.799999 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B352 USDC From 0xF88B6E…7960Ad4e to 0xC691a6…9cb5929F333.40652 USDC From 0xfeFF41…efF79965 to 0x25F024…dc5B260a50000 USDT From 0x41E000…9eCeCe93 to 0x35d895…518D53bd0.02670921898738452 ETH From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D61870000 USDT From 0xd688cC…9101C647 to 0x4b3Dc6…68E9006370000 USDT From 0x10107E…57160085 to 0x3F2cc9…16320a2b75000 USDC From 0x46b556…5429756e to 0x1B3C0C…3020A00f740.456244 USDC From 0x520981…9C113C18 to 0x7B38Bc…370e3889540.89 USDT From 0x640f0f…671Be0A5 to 0xdc1A27…4005D3730.045038 ETH From 0x20Da1a…716E45ED to 0x95766E…a33aB4a2203 USDT From 0xF7B947…DC42F525 to 0x1e605f…d8d825782000 USDC From 0x416859…096D0bb5 to 0x8dA81A…1844d8da9.642930761208477 ETH From 0x482244…7155B3Fc to 0x7Db5e6…89ec644A0.334920603594272 ETH From 0x125bf9…8960ccB8 to 0x27E319…19CEF6C00.05 ETH From 0xA6d867…8A162E6A to 0x5d2d88…AAf8C8752000 USDC From 0x729ca9…93F0Ddb5 to 0xdBE6d3…D625931f1020000.00625 USDT From 0x48DC47…05E85Ffe to 0xb48974…31CF472255000 USDT From 0xF31598…A642e90A to 0x95766E…a33aB4a21362 USDT From 0xC49528…8D5bEFd1 to 0xD80619…86ad99cC7997.600719 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd23000 USDC From 0xABBFDC…eb728279 to 0x8Ba0fa…a8D05AAf30000 USDT From 0x8716B1…12C71340 to 0xD484F5…17EFc00240000 USDC From 0xC19344…00f92bdD to 0x95766E…a33aB4a2254.22 USDT From 0xD0DaE3…8aE762E8 to 0xdc1A27…4005D3730.185033 ETH From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec2 ETH From 0xeea30e…082b7767 to 0x246786…F3000073600 USDT From 0x37d89b…6dd521D7 to 0x928735…dF66330f1000000 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B9028519.71 USDT From 0xF0a623…Fb36D824 to 0xB3B06F…EB7FceA249991 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede500000 USDT From 0x864029…Fe5Fe594 to 0xa85eC9…41D2E2010.007422156537512 ETH From 0x2f6738…3d98EA01 to 0x540112…65544faa0.1242380886246088 ETH From 0x61a862…5f68853B to 0x7Db5e6…89ec644A50.399642 USDT From 0x7e842f…04C41DF1 to 0x8a9081…8459406730000.0024 USDC From 0x72E18d…5acD1096 to 0xf58b6e…bFEfdb62500 USDC From 0x376862…5Befc13C to 0xaC35A1…8d1d4e2a0.00453333510824015 ETH From 0xD3Ee66…e4E61414 to 0x6087ae…Ec0753fF33990 USDT From 0x74Bf71…24b82813 to 0xFA9501…2f02035e21054.15 USDC From 0x6f7589…035032b8 to 0xb7E80A…3d68E43f292 USDT From 0x5Ad43f…F437499d to 0x1bB9A1…55d9cde16.270282 USDC From 0xf14743…F3c92702 to 0xb0923E…6004f1B70.003385824740994 ETH From 0x41afd5…A994A5d8 to 0xE86c0d…4c39696174.455031 USDC From 0x09761F…e9AfB731 to 0x8f29B3…D1B56f66350.94 USDT From 0xAE5156…96007200 to 0x64AB99…676626753541618.15 USDC From 0x333b42…23b6Abb2 to 0x4eE024…32b42A7E990263.71 USDC From 0x5e584f…3bAcAA82 to 0xB50A20…a48F3df6100 USDT From 0x28DDA8…2513Bb3c to 0x88E79C…9f708FaB1000 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80118.744712 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab103643 USDT From 0x2a506F…b4156FC6 to 0xCf254B…6ff32D8110 USDT From 0x81d305…607A2ED7 to 0x0bD051…DD311b60109 ETH From 0x211604…516A8B43 to 0x7C399D…CBf42F7f300.057011 USDC From 0x0Fbca7…D3e3efd3 to 0xEFB26b…f49Fd52A22200.004555 USDT From 0x695DC6…2E8DA59F to 0x90fd9b…aD6AA1a7389.677872 USDT From 0x50389e…AD58ED40 to 0x979881…cC62C47a411.378965 USDT From 0x0236cb…74CEB70C to 0x82700b…F45b4fa7415000 USDT From 0xf4FeB4…111d45c8 to 0x3C5fc6…F87321750.012917898139280223 ETH From 0x289224…72D99b5C to 0x094a28…5c9cD8B60.005000003 ETH From 0x087940…035A1517 to 0xC93db2…aacf313e0.22418861 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2415000 USDT From 0x3c357E…2dcEAecD to 0x70dF24…a3D67463587.33747 USDT From 0x71D302…E69f6084 to 0xd92d39…04490f036.735462457483 ETH From 0x59D68F…44653fAE to 0x33b0A2…b94fFc9929989.727517 USDC From 0x74043e…4072Cc5E to 0x02ac84…3884dE2c1856.57 USDC From 0x8087Ed…8003696c to 0x996856…CD36416f1.3824 USDT From 0xca7aBE…C6E1fFDB to 0xB36ef6…6A1A7Ec31000 USDC From 0x561326…0FF136A6 to 0xfAE57F…AC5dDC101 ETH From 0x5deDF6…c993A6DE to 0xFaBDea…2C3657A40.005173 ETH From 0x60B66e…e95AAB6B to 0xFcC144…Bc53b4Ea4884 USDT From 0xcdD415…C2d4849b to 0xCCf79a…3410106a598 USDC From 0xe595a7…984F8651 to 0xc0AFB0…1490509110488 USDT From 0x7ce4E8…bcAe3B79 to 0x947eC9…4d145A9423 ETH From 0x97799c…913041b3 to 0x89ce34…E6a25Cc3569.89 USDC From 0xd0A29b…EdeB41B8 to 0x9b45Ec…c68b8f5e375000 USDC From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D3800 USDC From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.5729264405644463 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.740878 USDC From 0xd3FE49…F3206cfc to 0x24eB80…635Cd25e0.39022599 ETH From 0xfE23fa…F62caa20 to 0x3F2a0E…F704505B501.84 USDT From 0x9b5718…a390be86 to 0x3AEcf6…E780e6282.165567922687382 ETH From 0x35d86b…Da79A243 to 0x8CF2B8…7Cd08809491.433266 USDC From 0xeF6402…B1F610D7 to 0x501D22…5502883817770 USDC From 0xB12fb3…b1b8C137 to 0xDD582F…b1aEA1f110805.881386 USDT From 0xAafBD3…30E01fB7 to 0x045659…03100037500.58 USDC From 0xF67c26…c3ED2947 to 0xC5453f…19a68F641.633983574820978 ETH From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.1 ETH From 0x0d4B9B…2f6D1394 to 0x6D5f8d…D24cd0277272 USDT From 0x0E989e…0bAbd821 to 0x14fFc9…0280096720635.26658 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD516000 USDC From 0x77dd4c…790d8834 to 0xE4bF58…661AD7610.14995 ETH From 0xC26271…bf2CaDDa to 0x4D2401…4d82A8A5700 USDT From 0xF104F4…2AE1cf5A to 0x1262EF…2145EEDB100 USDT From 0x540aB7…5B112a3d to 0x568F9C…7AdcA6B52.9999852872048263 ETH From 0xF70bB2…9b408454 to 0x3f7919…742C81DE0.069984280170973 ETH From 0x73381E…94DC139C to 0xD37B73…b86c4C53433 USDT From 0x24C854…5c87E141 to 0x77A311…38b0664015046.731091 USDT From 0x5D579F…aE0707D0 to 0x3ca39F…B95983E249950 USDT From 0xBa52c9…AAb64D75 to 0xB012E2…6a4588A819.383049 USDT From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.9002677516221187 ETH From 0xdbBe6C…169Eb5E6 to 0x662445…6cF4C5C80.673 ETH From 0x09d6D1…A3b35315 to 0x4C39fD…CDB2d3670.178141 ETH From 0x3BA9ea…A21B5aA7 to 0x4b8ec0…ED0152B620 USDC From 0xC09D75…44A7f80a to 0x93f675…8BB2500c0.16 ETH From 0xA7c239…C49CD290 to 0xfA5DAe…6FA903900.012293431260984 ETH From 0xC0b757…B2400AC2 to 0x6d5E42…DB7025E50.03987428 ETH From 0x3BA9ea…A21B5aA7 to 0xC2826d…B953d1F9130 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a330.7337874 ETH From 0xE23E67…308D51A9 to 0xFeFe2A…e9378b090.7416596995603981 ETH From 0x0f32c7…056fE1A7 to 0x72C70B…98b37b5C210 USDT From 0x70eaaB…Cb1eF5c7 to 0x58338d…66910131100.029008 USDT From 0x8f3a61…Ad2a4422 to 0x764A6a…8B87f16c50000 USDT From 0x30EEEa…fC53AE5e to 0x9F4F39…6dB479cf49989 USDC From 0x36cd35…77B3D8f1 to 0xeC82D2…73D96E4c350 USDT From 0x7179e2…B05FB3bf to 0x72a49c…ffc4f74E12617.7 USDT From 0x3C9527…F5371032 to 0x1E0B68…3924c27240000 USDT From 0x57f885…497C30C0 to 0x078960…3179326F16000 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.018 ETH From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0100000 USDT From 0x1D132f…6f7F7454 to 0x567A82…9987D96110 USDT From 0xA451d5…1B6B1a33 to 0x1c1B11…CF9D8F35182498.3099 USDT From 0xe62187…803067f1 to 0x00BFf3…69093242208742.18 USDC From 0xC4F660…907db5AC to 0x24eB80…635Cd25e586196.536913 USDT From 0x89a641…376e374C to 0xe26f8B…4758a708693 USDC From 0x171DD0…76e96047 to 0x808DB2…Db939fa6600000 USDT From 0x91551e…4901766A to 0xCb0c20…dB14731e0.03 ETH From 0x412F67…3770a0b3 to 0xa7e705…b0C0e13521 ETH From 0x441202…4E1F75a1 to 0x0783D8…E01ae94A200 USDT From 0x83e572…b6294286 to 0x9D1CC5…Ed597F1D3480.5362 USDT From 0xEB822c…597F99B6 to 0xa2F53d…1e7163700.002276 ETH From 0x19c4f3…e0DeC80D to 0x301E7b…fBEAE1e91.087 ETH From 0x39fE12…0f078aE5 to 0x66275b…62dC27210.035807063074366 ETH From 0x7A822B…Bcb3b3A4 to 0x153BB3…d8794F3E25.042711 USDT From 0xA3bB19…D05AC261 to 0x5aaD47…a31672C21760.65 USDT From 0x00fE15…10fD9CDc to 0x7ED754…A92fFF4f120 USDC From 0x9A6E6D…5906D0d8 to 0x7Db5e6…89ec644A1600 USDT From 0xC12E26…bE81c1cc to 0x4aB94d…Aa9c19Cd200000 USDC From 0x35D3f6…518D53bd to 0x426595…Da76188c0.000045153088348116 ETH From 0x0beb07…862Ab591 to 0xd9801a…559465180.30590234187009285 ETH From 0xDF71d0…34727eBa to 0x35d895…518D53bd0.00270789725130653 ETH From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E1000 USDC From 0xFf1f33…36062914 to 0xca1984…34Ab1aCb3679 USDT From 0xbD6b7d…7DE5FbE6 to 0x2E1f75…F443bB0f8.41735206 ETH From 0x8FF4b1…3A8a8AF4 to 0x80137B…bf3Bf0f50.00559 ETH From 0x9286d2…5bE151EF to 0x95766E…a33aB4a2287 USDT From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.4529395778603134 ETH From 0xfB142D…72EE3aE6 to 0x475b0c…59dD75771000000.002013 USDT From 0x25897A…736feE8e to 0x02A317…1C98CE3c0.018999745202802 ETH From 0xF5faa9…cC534b1F to 0xA3927E…0415a7CB22303 USDT From 0x41FabA…070723e4 to 0x8545EF…A61158149124.469755 USDT From 0x06B909…a4957985 to 0xE0E5e4…a3302B90284878.41 USDT From 0xE16041…7b3abb83 to 0x44a0a5…e30fa35F0.579460845615189 ETH From 0x73E301…824d978d to 0x96b9D6…58E9471A0.1137247878347249 ETH From 0x30D931…86aDB25C to 0x6734f4…FC33e5A433164.106 USDT From 0x932A5A…2F439D15 to 0x458eB3…bC1c5e200.41499094447932 ETH From 0x783067…b5A3Ab8d to 0x05C3B6…189a3733200 USDC From 0xB4B62c…717e8c97 to 0xD7B5D1…61bC90690.002257547119258296 ETH From 0xA8eF95…723B26CD to 0xdc1A27…4005D3730.02195886 ETH From 0x2895B0…74aC10f3 to 0x3dEbE8…67BdA9970.328901449266943 ETH From 0xD3E6B2…071A2Ea5 to 0xE0860D…32626c6E3.774299644335718 ETH From 0xF05a9e…b6EA033C to 0x0c791e…cA36877419998.5 USDT From 0xf0098e…FA8719a1 to 0xF9E3C6…e65dd5a2250 USDT From 0x1Efd2f…3d88D86E to 0x4B4fCf…B68E09F430000 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68733131 USDC From 0x7b72DC…8F698482 to 0x247E01…985F004c300 USDT From 0x130Be8…58f5C75A to 0xA53316…cc84D00d960000.00238 USDT From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD149432.671848 USDC From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A70.5 ETH From 0x16F131…1b5855a3 to 0x92EDC8…096eD75d4825 USDT From 0x634467…699eD44F to 0x70e07F…bd5393D720 ETH From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.2829945820175335 ETH From 0x50783f…00B0fc5B to 0x9385cc…8a2Da22C936.005829 USDC From 0x276255…80f82f9E to 0xa0C794…C79E9D82388 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11316851470851186 ETH From 0x14Ba1a…E553E8c7 to 0x60be19…6b775c54620 USDT From 0x9b037c…18E2342B to 0xA52e08…C13C04860.24819209924978505 ETH From 0x6b16B9…38fCf378 to 0x3AEcf6…E780e6281.268259622770818 ETH From 0x4b366a…286d420f to 0x899537…98Ff0e7a10.399080539927956 ETH From 0x5B6962…67e68F1f to 0x39Db4F…61a42EFE370 USDT From 0xEe217E…b78E09B6 to 0x7410aC…a94d3A2e150 USDC From 0x3f2f9c…1704505B to 0x2b51B5…2d254D918000 USDT From 0xA5279f…78A6589B to 0x3AEcf6…E780e6281.4591419898260154 ETH From 0x5CbC0a…7ad48A05 to 0xdc1A27…4005D3730.02305098 ETH From 0x681a3B…E928eF27 to 0x1444Fe…28440dd4500 USDC From 0x66366f…4180d607 to 0xe53D4a…0C0E0EA44999.256332 USDT From 0xa68F2A…8F93837A to 0xC094c8…9866Ab2f14481.624428 USDC From 0xB80034…0B3a89ac to 0x04Bc84…91508098800 USDT From 0x4B014a…3490619e to 0xEb001e…4f7747350.02195836260406 ETH From 0xb95F2f…cD227E06 to 0xFaBDea…2C3657A4136.859426 USDT From 0xe99eE1…21Ec7186 to 0xAF55d2…08CA7dB60.14721499 ETH From 0x3BA9ea…A21B5aA7 to 0x55fa49…F0Bfd8c467 USDT From 0xA83aFE…12353685 to 0xE23E05…13D37963200.035606 USDC From 0x396D02…8E979897 to 0xb5431B…b7Bbb3700.0001 ETH From 0xe2c341…01c64598 to 0xD07685…9E58B41C331.165429 USDT From 0xebb721…114c3a50 to 0x2D2f98…8dcd35d6116.279069 USDC From 0x34D6F0…5bC2102b to 0x7A1408…372fD5A5618.57 USDT From 0x984522…cdAa7De9 to 0xCA5bf1…301D6c3F199.040702 USDC From 0x77B0Aa…9a53C170 to 0xA2a7f7…FB82be525.2 USDC From 0xad7a6a…1b6cC6Df to 0x4EFb98…8E628e89250000 USDT From 0x46b556…5429756e to 0x8A524B…35Ccfc93289.754474 USDC From 0x3647A2…74f6c8e3 to 0x2e3DD5…28a6e40E10 USDC From 0xdbC424…076Af83D to 0xAc631b…5596cd9C1500 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415696 USDT From 0xD728fc…32a4d299 to 0x90C84A…1a1a14380.138291455168544 ETH From 0xd6342E…c0d63897 to 0xE2E325…7e1943e120000 USDC From 0xe4F4e1…228Ea4B0 to 0xa44d33…D9Aa0B2D170.26 USDT From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.04 ETH From 0x43c92B…1cB0fF4a to 0x6aD00f…8A8acbfe3000 USDT From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d300036 USDT From 0x4a6450…746abd76 to 0x9F2C93…0495Dbc84.69197856 ETH From 0x2376C2…a8553DA8 to 0x76aa19…A977A81511.340237271000001 ETH From 0x8CCC50…4DF9342E to 0x48f03f…efe910F6100 USDT From 0x706972…4b6dbe7E to 0x3AEcf6…E780e6280.7332737397615695 ETH From 0x0F3D9B…D6Ffac8D to 0x4f6209…9e795bdE252.12 USDC From 0x2d4597…A7380232 to 0x224301…D3346626499.230266 USDT From 0xC508dc…65e2f568 to 0x1e30FC…670909aa0.032164 ETH From 0x54e76a…A3C578Fc to 0xb936fA…64c3831C425 USDC From 0x1E4961…B30f19AF to 0x89f4a6…6d4cbF8A0.00835609 ETH From 0x814a81…363d3F7c to 0x1b4dE9…30741F750.005 ETH From 0xe32e9f…596Fc6a0 to 0x77D769…4C0d883412.36442224451386 ETH From 0x591c13…DfF392b4 to 0x7Db5e6…89ec644A49 USDT From 0xbeb742…35817Cc6 to 0x9BB9Ca…7A0973B66000 USDT From 0xF99e6f…DD20A9f0 to 0x209B4d…a2037f02213 USDT From 0xDbcCf4…63C3CE95 to 0x298D30…D5905dE1100 USDT From 0xc311f8…7817e880 to 0x69c607…a79c22823420 USDT From 0xec1eDC…3Cae6F19 to 0x656081…2Ba45C41100 USDT From 0xDB635B…8588E1AC to 0x96D7d0…3b10e2020.005663 ETH From 0x5E117D…Da3278d2 to 0x26371B…EB4B935f0.003389858916641402 ETH From 0xB43Ff0…b6e03111 to 0x1FCDB4…0B5a759E0.03576324 ETH From 0x9Ba65b…C91ff8BD to 0x90dF47…381115c7867000 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b24891.23 USDT From 0x84b536…8e4F1e9A to 0x0deDf0…6693D9C457201.80222 USDT From 0x206754…Dbd6F6e7 to 0x1AB131…f40AE64a100 USDC From 0x3e45eB…27a35faa to 0xB33d19…5BBc59410.01 ETH From 0x54aA2C…78ed0d16 to 0xFaBDea…2C3657A4136.8 USDT From 0xC96C58…134C3ad5 to 0x51a538…1A19ECeD189913 USDC	0x401a7F…cc7D3b14	0 eth 0 ETH	0.001878762737744046 eth 0.001878762737744046 ETH
0x560519…2066bf07	23342091	Thu, Sep 11, 2025 8:04 PM	0xc17ea9…79166416	From 0xAfa788…34444D67 to 0x38Fc63…A3b501c680000 USDT From 0x3F8D0d…37bA961D to 0xd8d2be…9B1c066C261335.4 USDT From 0xdC570a…328E41cc to 0x49E3bE…2B11007E19999170000000000 USDT From 0x1e8B56…5e307B52 to 0xaCE089…7745367527413 USDT From 0x1577d8…CD9d0272 to 0xAf77a6…1335e83a45 ETH From 0xbA4f54…4589C9EC to 0xd59e40…1040a86350245 USDC From 0x82f1CD…58b487ce to 0x8E14d0…1E341a595.2548 USDC From 0xe143D7…5477B6f7 to 0x000c2f…b83010e23471142.725066393 ERC20 From 0x9b69F5…28466595 to 0xD225aa…c474414825000 USDT From 0xE636eF…7F25E1b5 to 0x1AA19C…440Ea1F769.02873216679811 ETH From 0xC9D9aA…BB5A9D58 to 0x21274B…55230c0643261.12754661134 ERC20 From 0x171A00…413317ec to 0x14e272…7a4e14B363.2812 ETH From 0xd73A6F…67380D71 to 0xBcBc1B…745D46e40.01557425712286332 ERC20 From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d218582.18 USDC From 0x6D7116…E57F7275 to 0xd31D2F…Cac0016A470.6477 ETH From 0x873b54…41809109 to 0x0Eb435…E49E78d7300000.443686 USDC From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa300000 USDT From 0x9c9751…27f9c90A to 0x9D363C…C8Da4fe2320558.90427 USDC From 0x49AEd2…792C94E7 to 0xE794d9…dc88B77f45 ETH From 0xf4d64c…e5251971 to 0xBc7aC5…D8b661FB64000 USDT From 0x44a290…22539250 to 0x5Cec43…82aA28756.020188779028177 ETH From 0x4DeF75…2630955d to 0xa7E4d4…00E3469397236.26 USDT From 0xA9D00D…31CDa567 to 0xE3ad08…D74c2A4824999999999999996 USDT From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb300738.156392 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c37211.131714 USDT From 0x34da28…10770BC9 to 0xEDFe6a…fB4d8cA2249410.35 USDC From 0xD4b239…90A79edA to 0xCe893e…74f85bE319500.82 USDT From 0x7B3a52…f07CAc31 to 0xb2fD7B…41317096227000 USDT From 0x8F801D…A56543d2 to 0xFB8D6D…6D2F6752189900 USDT From 0x23fCfa…B58A0f25 to 0x1C836D…1E28d1D24.517724425603609 ETH From 0x77f45d…eDaa4a7B to 0xAF5B5d…20C6151f427946.66 USDT From 0xE6A548…cAa7d9CD to 0xb539ED…f14c42B310 USDT From 0x66750E…42bd08eD to 0xBABCD2…F6fd3F2c61.03836814190076 ETH From 0xb208CB…516Bd27e to 0xE99F0e…7bFe4Fb1399990 USDC From 0xF6043F…3987fABB to 0x75C940…AEB6324d63000 USDC From 0xA389D4…3AdB76b5 to 0xf5FCF5…1620D6BE5000000 USDT From 0x9Fb2AD…59008E84 to 0xf09a73…b942A08910007.759 USDC From 0xd9b78d…58d557Bc to 0xf8aDf3…D4B51D6650 ETH From 0x129d7D…89150D1c to 0x4B0c3D…25Cd0D1550000 USDC From 0xCceF89…5cd0E42F to 0xdA556a…66e832062500000 USDC From 0xC84172…3De5E2E0 to 0x166EF9…9EBD6a122031 ERC20 From 0xC9D9aA…BB5A9D58 to 0x52Ff5B…6B3766B613883.390244794957 ERC20 From 0x53E0bF…37CB7398 to 0x47b91F…87c00Cd7220000 USDC From 0x44Ed72…487E60B9 to 0xf4D6a1…d525197139652.28 USDT From 0x433053…A160f677 to 0x92c824…5f2A119C200000 USDC From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE271.606648 USDC From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x2b52e6…889CC785 to 0xCFDDDe…9AB7F7e90.57875 ETH From 0x212Ef1…D4230C06 to 0x989893…Ae24aD8043261.12754661134 ERC20 From 0xd5A63A…12768EB6 to 0x90F7BB…66D45bB96473.397474701553 ETH From 0x510a7c…F5cd8d0E to 0x369747…4Cc66455229990 USDT From 0x4849d6…89b5AFE2 to 0xCaCdb0…13788857224524.6 USDT From 0x1E4961…B30f19AF to 0x89f4a6…6d4cbF8A0.00835609 ETH From 0xF51Cc8…140E7110 to 0x55C782…5967407E199900 USDC From 0xea0a63…339c54A2 to 0x05BF89…567554Ca200000 USDC From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xe7168e…5B224549 to 0xDB790d…71DA3C293694460000000000 USDC From 0x63e229…995C7d49 to 0x9b1C4f…95417AED45.066258659999995 ETH From 0x0602d0…cB81aE67 to 0xFC0Cc4…c0425BAa315826.178196 USDT From 0x49B8F3…95C46012 to 0x6D7053…4b6853923.05 ETH From 0xD23Bb6…AaF12506 to 0xF24a4D…6175144A292794.3443 USDT From 0x31AaC4…70ef3E82 to 0x4D8c94…1413Ff0410 USDT From 0xBa897B…8cE83344 to 0x8b4734…DCb157A110 USDT From 0xF83360…8B8Df376 to 0x5B5354…5DE303Cc300481.649853 USDC From 0xf24a86…dE75144A to 0xAF1aF6…3C82c1eb385694.3443 USDT From 0xe6cA0e…4b7D738e to 0x3a7E78…f4355a921200 USDT From 0x54867D…2733f010 to 0xDacB89…2890B7e55913.275593519286 ERC20 From 0x988A54…C5c37cA1 to 0xd6cC49…AbF4e67b4.19256291 ETH From 0x79b7Df…5015cf83 to 0x93C02a…18Ce3558500 USDT From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B62525.2820739447043 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637262199.68985431525 ERC20	0x2BED12…562dE3ca	0 eth 0 ETH	0.00011025160561896 eth 0.00011025160561896 ETH
0xd813ce…56e9fcd5	23340368	Thu, Sep 11, 2025 2:18 PM	0xc17ea9…79166416	From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe7500000 USDC From 0x28cC93…55D8841F to 0x85a685…8b7f255F608920896.6476344 PEPE From 0xE86c96…11396961 to 0x05573F…D2D29F057866.541934 USDC From 0xaF2A54…65364368 to 0xFfE068…FA1966eE200 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xA38EE4…42f73f68 to 0xA38eFe…2cf73F6811578.5 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xD4D51a…d20e45D0 to 0x5e09Aa…6D21Ae1f19.944943 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD41035 USDT From 0x55885b…096FbB0d to 0x7B8f12…f84FA1c013620 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xE34f58…61A8cEE8 to 0x09C700…1DBf7e772.04 ERC20 From 0x8eb985…F001E069 to 0x38D0a9…aC254174989.314195 USDC From 0xF32516…B46F7342 to 0x26A165…E203de8a0.013278103979692372 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233812186.897964740738 ERC20 From 0x2294b5…531054D5 to 0xf5793d…83F8834014000 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xD0f8A9…a6473cA0 to 0xbBA46F…Fe79a4D05000 USDT From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c95000 USDT From 0xF0a623…Fb36D824 to 0xb2fD7B…41317096100 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x5E0C71…b121ae1f to 0xD4dB7E…010E45d019.944943 USDT From 0x206d1f…aF9ef1E2 to 0x7783D2…e009693850000 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xc1464E…7695435E to 0x53142C…000D4Ad935000 USDC From 0xA521e5…262dFaa7 to 0x25B8dC…2760A6634990 USDT From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE11700 USDT From 0x0EA225…76F34a54 to 0x7c789A…47f1f7E626.7831487 WBTC From 0x7C336C…87aC1F5b to 0x255EAd…30d955F31163.801591 USDC From 0x41Bba3…ba948Ba2 to 0x2BaB62…485BCb40600 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x260C00…3345Fa75 to 0x617bF5…e27034461393.91 USDC From 0x1D132f…6f7F7454 to 0x567929…ff87d96110 USDT From 0xB0AfE0…d2AD8Ca7 to 0xE27A76…D59027C21.1324874407142824 ETH From 0xF007D7…81c8B009 to 0xA76475…4a8283cC680000.007016 USDT From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F550000 USDT From 0x1E4961…B30f19AF to 0x89f4a6…6d4cbF8A0.00835609 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD581000 USDC From 0x661675…484fa4C7 to 0x2e4929…994d4ced27 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A202020.2 USDT From 0x59e012…3c83Dca5 to 0xa6D8dD…c662EE032350.498199 USDC From 0x7B0507…1980738A to 0x020777…BF43B7BB3500 USDC From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB721527.121089 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x3F2cB5…32320A2b to 0x7C8Afa…c5eCBafA53495 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x40dAf9…f042E15E to 0xc53D27…57BdEA35100000 USDC From 0x2b90CE…54fe1B77 to 0xaEe4cE…9B2256AB13561 USDT From 0x3bD90D…D65B332a to 0xFDad82…c5e75ff28510.234288 USDT From 0x7a0ad0…622fd376 to 0x0F569a…7bB2dDA71.1199801056891001 ETH From 0x888bc8…0f9D5001 to 0x92Fe48…319d7cAE11880 USDT From 0xe16875…35d2967c to 0x5DC80D…fcF988151500 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xD14e06…C8929166 to 0x66C8E1…127451E71550508.419012 USDC From 0x2a500f…449590CF to 0x60844f…1359d5291064254.356791 USDT From 0x990C3e…563645ce to 0x24746C…Dc6b7458292.235493 USDT From 0x66Ab79…a07Bf520 to 0x5D9e76…07412b6D300000 USDT From 0x7921A3…b26843dc to 0x5c687C…F47543664.541565 ETH From 0x9D3084…630c64C7 to 0x42A0bF…F8799b8a53631.54617 USDT From 0x225FA7…2936Cb74 to 0x08a33B…cf621Cc6117837.709508 USDC From 0xE7D2D4…38aF821F to 0x3bA11a…Ca1b5Aa71.021750055919009 ETH From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x25135d…eB9341A7 to 0x4eC2fc…B24A9E2E50 USDT From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2617657.883653 USDC From 0x817cc7…cAF11f21 to 0x6afa3f…d8A23EAb0.9027251764044045 ETH	0xb15137…441da91A	0 eth 0 ETH	0.000333043905109801 eth 0.000333043905109801 ETH
0x2a5ebb…f1dd4888	23340217	Thu, Sep 11, 2025 1:47 PM	0xc17ea9…79166416	From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8469199.814809 USDC From 0x3c36F0…254Cb9Eb to 0xCCf79a…3410106a0.230012896472337 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD763685 USDC From 0x3EAd11…d33aF7ef to 0xA396De…ca71548f6000 USDT From 0x54B9F3…0D472e0F to 0xAe55A0…d204Bc7310000 USDT From 0xedC640…CE9D7CfB to 0xE3Bf68…e24585f50.001131202441325457 ETH From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x231a00…38099f53 to 0xFC1918…414696cD10 ETH From 0x11d569…427e4a8C to 0x786Ef8…8f2420B01500 USDT From 0x002195…68309f8e to 0xDb046e…D82F6f941.2895707831110221 ETH From 0x36920a…e860c36B to 0x05a0D5…1e6b8e4f9.248e-12 ETH From 0xB80d1e…797B30ef to 0x248bDa…D054947d0.9976876144204955 ETH From 0x9D4e89…e887e84C to 0x3F2205…48765cFF2.350731580884747 ETH From 0x26f65a…37009E07 to 0xD1C81c…A126076030000 USDT From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0018000 USDT From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B200000 USDC From 0x9A8922…CD4881eb to 0x5ea38a…B784F00E100003 USDC From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa71.9522380382723148 ETH From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.013336569674240947 ETH From 0xF323ED…31cc974C to 0x5ac010…339616562017751.42185 USDC From 0x39792C…E951e21A to 0xce3AAd…4bC3773a6.88553 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2340.16852997838367015 ERC20 From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c443551 USDC From 0xaCD9d3…73034E43 to 0x431Bb4…85995DDa10000 USDC From 0x1E4961…B30f19AF to 0x89f4a6…6d4cbF8A0.00835609 ETH From 0xE329c4…530dFa60 to 0x3eaf74…1e3Af7ef15000 USDT From 0x6D7cA2…B8EE54E7 to 0xA72692…28A41Dca4500 USDT From 0x54F7dF…Ee136Fce to 0xe0A11C…Ad5Fc263300 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0157996.49595434818 ERC20 From 0x4d293a…5f2495FF to 0x69E1c6…e4880fB6674.16 USDT From 0x4Df1d0…87105127 to 0x401dfC…9feF0c7f1 ETH From 0x6CDe0C…Ea705F00 to 0x33E435…2E56f45d30000000000000000 USDT From 0x5582b0…306337bC to 0xD3502e…410A7a202000 USDT From 0x3BA9ea…A21B5aA7 to 0x494982…DE902d87150 USDT From 0xe99eE1…21Ec7186 to 0xAF55d2…08CA7dB60.14721499 ETH From 0xE7F667…2F6d0A2b to 0xB12573…6Fb098b64999.750387 USDT From 0x28317F…6422701C to 0x26f977…49009E0739867.265037 USDT From 0xfe54d7…56B152f2 to 0x8309Ae…01df036c5000 USDT From 0x94DA59…E6B3E79A to 0xC2306C…58C9E44010000 USDT From 0xf3773d…Db24DD25 to 0x5f04bd…764BCE5c0.1697 ETH	0xE0a8Ed…B67002bC	0 eth 0 ETH	0.000173677786015734 eth 0.000173677786015734 ETH