Address 0x8Cd741C9230b87b818e711dAf88693826b7611F5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2dbded…fcc581ae	23428530	Tue, Sep 23, 2025 9:51 PM	0x6860c4…Cb7FdF8D	From 0xD4aC03…B55d8264 to 0xe60E9C…3E8a5A221260 USDT From 0xeb9006…45dA4A8a to 0xf0F249…46c277341000 USDT From 0xA012A8…7d0C9840 to 0x750081…eB1D715E50 USDT From 0x9A0E07…94aB1fC9 to 0x67398c…c3fD10692632.95269 ERC20 From 0x30721C…B74C3F92 to 0x8Cd741…6b7611F510 USDC From 0xA1CbfB…3B06C6B9 to 0x47f8C1…dceD47eA645000 USDT From 0x4d6CeF…B5dfb037 to 0x449C76…95A3602189.574407 USDT From 0x4b34d0…89A2C831 to 0xdC884E…645f9253100 USDC From 0x4fb16F…CEB0fC57 to 0x89DC8C…4BAfEfe626247 USDT From 0x19844D…0d5443eA to 0xAa2864…9F9f767a24 ETH From 0xB29e44…c25543db to 0xCf44Dd…121e694955137 USDT From 0xF18F76…c3388584 to 0xBC14a8…eB13D95220000 USDT From 0x0F08fa…44dDFAb6 to 0xa35aF5…040979A40.001 ETH From 0xbC9c8F…C01f63B3 to 0xe914fc…4695A78e0.029198089400953288 ETH From 0xB9d65c…589E6F13 to 0x513ceE…e534aD5e0.15282036499763932 ETH From 0x992c7F…C3F7721A to 0xC0feC8…fC516e910.03520686152273678 ETH From 0xdd8961…6fF97dD8 to 0x195695…84feE71219999.790695 USDC From 0x0682c6…181D7F57 to 0x1b3395…CA0f5bAa153.83639 USDT From 0x637B10…42C3187b to 0xbaec89…84D1108e5 ETH From 0xC2Fa3a…ba642b1b to 0xb2E799…C1cc385a0.001467275553495205 ETH From 0xC75a47…E26DAeAd to 0x501650…070d755134370 USDT From 0x30B573…6c574673 to 0x7235eA…5260B3f93.3841235648721133 ETH From 0x0c1000…bd7414D3 to 0xFdc1AD…f8014b7c0.6177725507638531 ETH From 0x225D2C…a234e61D to 0x089673…529f73560.02613098666544087 ETH From 0xF1B85e…0ef99448 to 0xE5548F…8a81976618000 USDT From 0xe61698…54215a5f to 0xF18C76…15974eBB33600 USDC From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91219.278 USDT From 0x03081F…1E518523 to 0xBF049a…01485fFc8.507782089839623 ETH From 0x2DBdF1…6a9088b9 to 0xABfaBD…BFFf136e1462.429954 USDC From 0x34e310…E8B0968d to 0x371D6f…2199b3E3306 USDT From 0x407A0b…5eca6bBf to 0xcE7745…Eb9A1C800.8793825381685845 ETH From 0x7729Fd…9244a519 to 0xCc9181…8f38876E0.009 ETH From 0xCD3Faa…643a5426 to 0x08C85e…7de6c44265888 USDT From 0x76a3b7…A99F3a40 to 0xE23957…da94e2EF0.078 ETH From 0xf1C151…E45A91E4 to 0xdfe14F…5516F9DA108.93 USDT From 0x06bAdb…94231113 to 0x7316aa…32eC73570.5047 ETH From 0x78D68E…6eC690F7 to 0x5dfECB…76A0a02e0.02699096491551989 ETH From 0x737677…64d9e194 to 0xCD3f9e…Fd4A39D272199.24001 USDT From 0x6ee436…bD96d99b to 0xb3F739…7917ba3299.982503 USDT From 0xB9ca71…dC9ecf45 to 0x436df2…AC09907C100 USDT From 0xf111eA…cb2FE84D to 0xb995c7…aE5325350.11 ETH From 0xDC6b3e…1a1F00Bc to 0xDE0B2e…04b5519B2404 USDC From 0xDCa710…b3c9A600 to 0xbE8aEE…b29afAD07956 USDT From 0xe1508e…11DB7A91 to 0x48E50f…6E73449C0.0469141 ETH From 0x6AF094…0130cac2 to 0xf94a17…90A1e43145769.17 USDC From 0x2DCa50…b70F3C2b to 0xa65a2A…45550d5d2001.596475 USDC From 0x0305A4…7f2c2FBF to 0xA1fe1D…Ed8266a60.013052722785 ETH From 0xca780f…8d6238B2 to 0xD1b710…6CFE324795000 USDT From 0x1947C7…aE8c9D11 to 0x8C847f…c2f1e9480.4912351588546587 ETH From 0x4d74B3…A96c7FC4 to 0x82Bf64…D7f6c555516985.628268 USDC From 0xE3B981…bcd57f54 to 0x4243c8…5bb3B1C530000 USDT From 0xf6B11d…692d09Fe to 0x543f6F…Bf7d8EFE2129 USDC From 0x3B5Dc9…47509a5A to 0xCCf79a…3410106a0.01795473725079 ETH From 0x07Cf72…88382950 to 0x7D5500…2fEa4Bfa0.1 ETH From 0xC929a2…876C6b38 to 0xAEBA45…3Ef5c70421.999908366536896 ETH From 0xB0D505…533287C4 to 0xD578Cf…b8B4344f231500 USDT From 0x080B3C…5c3a7089 to 0x3baE9c…8B6AF84c6000.003001 USDT From 0xF21d41…17Beb202 to 0xC248C1…6C26a1Fa150000 USDT From 0xf847CD…c457c95D to 0x291a86…791BeC0826116.89072 USDC From 0x9FE29B…E77acFB0 to 0xeCcCe6…5d21301C0.06716623 ETH From 0xEB62C8…798AFf5B to 0x27aA64…0f9f73394614 USDT From 0x6D2FBe…8A486D22 to 0xF92AE6…70044f861.18271952161e-7 ERC20 From 0x4b2CAd…68a77D42 to 0x39e15d…3e9D9C471 ETH From 0x4865bb…936CD5dc to 0x53f5A2…e17aa0710.008649075985291422 ETH From 0xB674B1…960e252a to 0xFDC8e3…1b28fd8011775.846491 USDC From 0x194B76…94044308 to 0x36f0Ff…A3c9161A2000 USDC From 0x982c46…454C0774 to 0x36eBa0…D3Ee03f9135000 USDC From 0x7bC459…aD9E175D to 0x57A465…b887804C300 USDT From 0xFCF936…28d88d2a to 0x16be82…D4B1Fa9332999.000699 USDC From 0x785A75…8d10CDfB to 0x434abb…54ee6ac80.021515253909668235 ETH From 0xBF84C5…b339cA43 to 0xA5De60…B58DA5520.1686935307219993 ETH From 0xD6F673…948743E5 to 0xDd60bB…6C6EDCd70.01 ETH From 0x500c22…FAF640EA to 0x09E335…C5E5dC3D1200 USDC From 0x0cb024…FFEb7B9b to 0xFdD318…d8e35Dfe0.540107002277014 ETH From 0xAcC3A4…24Da0f26 to 0xCc7eb9…99a429530.67393619 ETH From 0x72Cd82…835811d9 to 0xFE70f9…c91dbFC90.76 ETH From 0x691424…DaE7A23B to 0x390AA0…48440a63459208.30878 USDC From 0xa8e32B…e66FA413 to 0x52f871…5875F70f8000 USDC From 0x39E64a…1a0aC798 to 0xb3C234…983c7CbE1.005279030057597 ETH From 0xDB7BCf…f30f115d to 0xAF93d9…3DC4a24a11000 USDC From 0x78bcE8…322d4a3F to 0x780bfB…11f5dDFA9580 USDT From 0x38eF1E…4189115b to 0xb9a9dE…17ABD8355000 USDT From 0xec8657…0F61B7a3 to 0xCdD277…Ad19E9010.01 ETH From 0xe4B4ed…D2255053 to 0xA6D890…169d35844.5 ETH From 0x9dDf33…178FaF44 to 0xdBcE9c…306AF83D2887.6369 USDC From 0xb2F1d3…EF779039 to 0x6b14Cc…58f7A6D574.03 USDT From 0x7e30C3…47CB9548 to 0x7ac057…3770823e3385812.00624 USDC From 0x4cb7A6…896cE7b3 to 0xC80987…1E46c0eE53263.16475 USDT From 0xCC0E2d…Cf84dD8b to 0xF3A138…83A87a3D28889.03679 USDT From 0xA0c5Df…70603Df8 to 0x00064b…2237bE590.02 ETH From 0x4d2D9b…bBD46837 to 0xF7ff30…780B59E25.4875711909142435 ETH From 0x5126D9…9eC22664 to 0x4Ac106…9C98866a119000 USDC From 0xdE3d0f…76474c4C to 0xF3863d…A970B2611900 USDC From 0x4CB3be…5d9F5933 to 0x4777Ee…81f5455C0.1 ETH From 0xC635Ae…dB23a25e to 0x2Ec761…B83077cF110.573643 USDT From 0x4D043b…2Ef6256A to 0xcd6f79…A2dE6CBa0.7297111568431001 ETH From 0x89f454…e31921E0 to 0x9A9268…f87f06Da2.7 ETH From 0xE05Da6…ce2c41b1 to 0x2Afa75…D5B2904f23832.074 USDT From 0x2A2dB2…cccadF24 to 0x0301bB…395185231.740203645175 ETH From 0x757c95…58B3066c to 0xB72E3a…C472Df65342 USDT From 0x3116b6…1ed5c350 to 0x295399…b7302149800 USDC From 0x1C6516…32f4a3E8 to 0x079281…b51abE4E0.06387859574341379 ETH From 0x2c1C57…5CB54f54 to 0x30af8e…B8d1a94515.62 USDT From 0x43d015…31034737 to 0x6BEFd1…E480CB32425.085442 USDC From 0x5002a0…9bc59EB8 to 0x2E1386…c966E07e500 ETH From 0x3aaa31…88CC90cc to 0x697589…1EC63e2510000 USDT From 0xcc565D…402Be894 to 0x24FC2b…Fc40E98D5.369735329173136 ETH From 0x99E871…92b7Ebc2 to 0xc1660F…E510ac8B10000.00712 USDT From 0x6c41CE…45a48662 to 0x893CfF…cDCBb0ED174 USDT From 0x643E4b…CA7ea513 to 0x0D942a…544a7CD91 ETH From 0x2957FC…8413c1dD to 0x2579Ba…f3112D0C5822.7131 USDT From 0x74604C…5f7e8e8D to 0xdfc481…0d3117d79000 USDT From 0xD1a7E7…a825055e to 0x1a4E48…18799eC60.30005731 ETH From 0x99E45d…6c89d18b to 0xCefa4b…51377528520 USDT From 0x204A43…29Ab1158 to 0xabb5d5…d032fcC52000 USDC From 0x349ac7…2aad608a to 0xD208f6…51b970f10.1459 ETH From 0xa6BF7d…D3cE63A9 to 0xB34eBf…7DB8AdED0.4 ETH From 0x0cA60D…d6251868 to 0x1A4F22…BDbFDB5e50000 USDC From 0x0bc172…77b6fFe7 to 0xF1865f…CAf72FEd0.004 ETH From 0xDf63c2…FD605cce to 0xDFeAEb…59154BE30.02280541 ETH From 0xf98BB6…0F720eA4 to 0x81423B…327AEDC40.004 ETH From 0x71882A…AbC9A61d to 0xD8a031…97A295CF42 ETH From 0x1FD409…00a9BF29 to 0xEAfDB5…0171B69f5 ETH From 0x5a5bbe…Fd940a4c to 0x77407c…8bC84A2711000 USDT From 0x23CFE9…fDD66062 to 0xC3C169…6bF270e70.08393869117996217 ETH From 0xfD9627…81A65065 to 0x426326…7ebbD8190.2658810767120083 ETH From 0xB1E4e4…3FF23E71 to 0xE51F56…81a73cf5117200.180528 USDT From 0x8F9059…769B9182 to 0x29D294…eF5383a2335 USDC From 0x923dA1…77DDCE58 to 0xcA905B…9E24ebCC0.008883135309895726 ETH From 0x1E0C5A…4c3b7757 to 0xDAC424…F88b1c7E1.005 ETH From 0xCd75A4…02556471 to 0xa1cB7d…4506C6b9649000 USDT From 0xc7537a…A09a6965 to 0xaE194C…02BD04F014390 USDT From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e398444.0233 USDC From 0xb9B7B4…449444e8 to 0xE7705e…f1bF886E350 USDC From 0x3934F1…a14530C9 to 0x0141a8…558b8f0b100 USDT From 0x82BBa6…4975e8c9 to 0x6Cb0C8…BdBc532433993.65 USDT From 0xc51012…99108704 to 0x89427e…7E2bcc556013.7301 USDT From 0xE675c3…E0Edf74D to 0xad6342…415C62711000000 USDC From 0xaE9590…e674E275 to 0x165385…A05139aB22154.126508 USDC From 0xE93801…A7B72FDC to 0xc6Fa9d…B58bF28b7103 USDC From 0x90679B…7a23296C to 0xe2703d…0330DdA026 ETH From 0x5Faefb…23b4db37 to 0x5bfB18…0C6A7ED71970 USDT From 0xb07525…CeE1DCbC to 0x3EBC86…1405f2676.13771 ETH From 0x5CeE68…9aEC8669 to 0x8bc9B7…Fcc5B056150000 USDT From 0x86Cb9a…c615a273 to 0x9f95A5…649B2E142250 USDT From 0x46EBA4…7c601454 to 0xA43e8E…E218bd2417975.32 USDT From 0xe8fF64…Bf326aDd to 0xB33317…3A6130400.25 ETH From 0x55d951…516A370B to 0xFdc1AD…f8014b7c0.8864405063190539 ETH From 0x67ccF8…4f8F2000 to 0x942ABd…D01c519910 USDC From 0xD401E5…65218FB3 to 0x992074…c7f544190.4131317841095327 ETH From 0x68b313…743cAe2b to 0x16F142…C90c53D30.00890624 ETH From 0x8BE866…A09e6d20 to 0x0a9c06…4EF979C620777.884583 USDC From 0xa356D6…65d937F1 to 0x151572…93672C005490 USDC From 0x5BE631…32fC568f to 0xdB129C…430e8FB95e-7 ERC20 From 0xb0F68f…0A10ca18 to 0xabC6F8…33346DE31 ETH From 0xc072D9…aCdC47fa to 0x03b511…EEEDD7176.74979e-9 ERC20 From 0xa0fB24…49d948A9 to 0x61f60c…0c833e5D0.4270650049502239 ETH From 0x3C02F8…e04Ac273 to 0x420cC4…f9ff16AF0.01 ETH From 0x193811…5cE04Dff to 0xc3E906…8334ba061018.7172 USDT From 0xf55f1c…d80e13Be to 0x3840cB…7263fb432 ETH From 0x2e449E…57519073 to 0x22ECA3…a2378C3D3100 USDT From 0x66bE4c…8f5F37F2 to 0xdc8fCB…ae9668806955.55 USDC From 0x82B252…Aaf6c555 to 0x4354F4…114fA703186206.976421 USDC From 0x602AAF…b97023E5 to 0x7731F2…8791A9eF20.14756223582048 ETH From 0x572ce7…9048F088 to 0x91a117…DFB430520.0682895 ETH From 0xCaE485…63bc6b78 to 0x2fdCBe…5A6ae7cC200 USDT From 0xA79D22…7C2E3640 to 0xA593F8…671be5EF500 USDC From 0x22631c…6f6bd976 to 0xeC9f09…f901C1Be29970 USDT From 0xC86Abd…FE94Ad9F to 0xc9bfFF…5239708e1183 USDT From 0xb1a026…de0633aD to 0xfDF21C…3E2cde821500 USDT From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD3553.015885 USDC From 0xCB996A…69526439 to 0xA6c974…02ca11D74000 USDC From 0xFe5fe5…77910A12 to 0x29E19B…ce4D61dD0.013992548541930869 ETH From 0xabd292…42729E7C to 0x456C18…4faCF77C1319.5 USDT From 0x91D226…BC1Ce985 to 0x5E6EF5…0256332C0.004768306633 ETH From 0x40465a…801E3B2B to 0x6B63Af…d83836a9300 USDT From 0xB14871…8C895f9e to 0xDA521e…FF6a7506120000 USDT From 0x0F89Db…8394fF09 to 0xa0a428…8705fc3a0.009 ETH From 0x798BC3…5F1742c5 to 0xb47E15…21B5383f1.499e-9 ERC20 From 0xdfF9A1…42A58936 to 0x45F4b1…EDcf33c913750 USDT From 0x7A248d…7154A430 to 0xb502fC…542E687F2.8 ETH From 0x60b6ff…71a7D615 to 0x079779…a4a7D576239999.035942 USDT From 0x47CaB1…10270c48 to 0x89b9Ea…dc7ac9321 ETH From 0x17A14F…17d43831 to 0xf64329…933F90F615000 USDT From 0x38025E…D4f400a6 to 0xb4bd33…6B21b0405.01e-10 ERC20 From 0xC6B3A2…d6755703 to 0x9b3531…99Bc9C7250 USDT From 0xe438aA…d2Ca6cc4 to 0x05B018…cCB55C921500 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a39989.744838 USDT From 0x9Ddc0f…3ef7800D to 0xfC7457…8552076935.506866 USDT From 0xb4DE98…d635628D to 0xE84746…6E3Fa897270 USDT From 0xb4e0dC…A1Fe4cdF to 0xce0aE9…A5fb8B55810559.42 USDT From 0xe7d4dd…F4130179 to 0x244B6b…D1b7cB441.5 ETH From 0x035E67…31E96DC9 to 0x87D57F…b68094100.005142400202878 ETH From 0x9D3D08…90DFedfb to 0x371493…227E6C80561.797753 USDT From 0xDDf685…5c102163 to 0xA214a7…e607264E10585 USDC From 0x47d46B…D18ddeA6 to 0x8d20f7…b9598B916655 USDC From 0xC0a78F…0Db40001 to 0x5a7E49…D0431aff125000 USDT From 0x1926b7…2fBbE785 to 0xcFe5B0…C92c1C061514.18985 USDT From 0x10dc7E…0Bf84299 to 0x6e7A4C…3BAf01073498 USDT From 0x506660…87688a59 to 0x586E58…33C9f95F116950.041665 USDT From 0x472C9f…9132e820 to 0x3e7c2f…b55D2A760.001634645582735038 ETH From 0x3fFb0D…b46313f7 to 0x0E1129…25ED7d193.11704e-7 ERC20 From 0x8257Bd…bc36a4f4 to 0x28A851…6C814aFD600 USDT From 0xc92453…a5DEA5e1 to 0xB75fd6…a8b1C7c77425 USDT From 0xC91116…e3802510 to 0x097fb1…dCa46840200000 USDT From 0x3399B9…989D9d28 to 0x52CbeE…1f8e3C8f10000 USDT From 0x7e2808…712b06A5 to 0x1d6ea4…1521FdE60.5 ETH From 0xEd1535…78ef058e to 0xA1b6B0…49bD393A4995.826975 USDC From 0x67eA79…eFF05fe9 to 0xdB2F03…b0b4E46319238.77 USDT From 0x2a61eb…44bf11cc to 0xf8f0CC…1855417817.6 ETH From 0x6329f1…F0A32Cad to 0x896988…6ffd7a9280500.622077 USDC From 0x8CA770…1Fe15Bd3 to 0xC3FF04…51C22fC63000 USDC From 0xBff6d5…6B0504af to 0xb32372…39e0938721521.99 USDT From 0xE16067…De8E6E30 to 0x4cb994…116Ce7b30.002663434078657 ETH From 0xf15B84…E69FFa4c to 0xFDA1a4…f6E75ff249500 USDT From 0x578160…B7d4D549 to 0xA214a7…e607264E81.52 USDC From 0x6300BB…7aC41bDa to 0x7144fa…E0bA2eE70.001 ETH From 0x6E6969…073Fb264 to 0x06bCA7…6295e209129999.39 USDT From 0x575fa7…1877eC81 to 0x57d2b8…Aa4C4D6b0.60415 ETH From 0x1f9daA…8670179E to 0xdd00Cb…434337990.2099470356424971 ETH From 0xaB69d4…d764aE4e to 0x626730…03749e1229691.20286 USDT From 0x3D43dB…ddAf19Df to 0x2F0135…A03e5ED3500 USDT From 0x41401B…52DAfb39 to 0xE69CCd…e05d95Fe1000 ERC20 From 0x924780…10189152 to 0xEb3eE6…5ACa69214200 USDC From 0x91C059…19A40F79 to 0x78C10F…401CbD5A11.35 USDT From 0xC5e21d…9C7eC29f to 0xd12fcc…90A6FB392900 USDT From 0xf4e671…C1f04fD9 to 0xb79cfA…21EB89273531.462 USDT From 0x5BB9D2…f56da937 to 0xA0e877…757A98601550.796117 USDT From 0x295B49…cF9389eE to 0x673e13…20b64c0d1.3508873266804904 ETH From 0x0C4447…20540ED4 to 0x1b1BaF…1cD92D423030 USDT From 0x5c33A3…1fb4b954 to 0x539849…96Ae1Fdb23643.736183 USDT From 0xf69ab6…3AFd9BCB to 0xAC910d…7Ff1337997 USDT From 0x9d48b9…7B4B6cb6 to 0x4AdB7E…7A4425b51000 USDC From 0xD8EEBB…5055844f to 0x883B8d…2Bf7E9072 ETH From 0x10326E…b5f5B17E to 0xDAB389…b3f5A9067000 USDT From 0x6C5F02…100E5DC7 to 0xe9eBe1…C1D96497118.242061 USDT From 0x009C6d…535B88c5 to 0x00aF0d…8caE448C0.12 ETH From 0xb5bDB2…8d11860a to 0xbe87E0…0Af9b5fb225 USDC From 0x97e182…Bc4c9519 to 0xeFeC7a…Af5013E31e-11 ERC20 From 0x38f392…e72d1829 to 0x223285…79a5e5D710 USDT From 0x2b1bEe…7e7fbdc4 to 0x832D4b…a44621c95.338815362578685 ETH From 0xF78F8C…b679D038 to 0xacce84…3b932fB98980 USDT From 0x563D15…D4CA4dD6 to 0x46af03…A25D361F0.05 ETH From 0xB6E2C4…e3771cD6 to 0x921B10…6A38Ce770.025757523527639 ETH From 0xf2406D…e6c09520 to 0x793f71…9F3253d978895.44 USDT From 0x5a2724…0fc1De0F to 0xA214a7…e607264E2392 USDC From 0x95085f…Ccc6fB40 to 0x96eD76…9f1FD07f300 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c56136900 USDT From 0xDc5C9B…8eF39c59 to 0xdE7fFa…AF9617830.5 ETH From 0xC68FFD…a3b2e757 to 0x4EBF29…2caE337924 ETH From 0x7332Fc…a93b309B to 0x8a3Cf5…d928ED760.278 ETH From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb535.1 ETH From 0x2df14B…667D872D to 0x0B2070…15Ec8FeE135000 USDC From 0xE39ABF…65cb5798 to 0x36da4c…B93E63E313000 USDT From 0x62Deba…3D260bEf to 0xAc4A30…c204a1eD185 USDT From 0x4ADF44…79677825 to 0x15ad2D…626DDe480.00002 ERC20 From 0x65CEC5…62C10Dd3 to 0x821DFc…D3758524500 ETH From 0x710585…0E3c07F5 to 0x792FB3…98f9205011235 USDT From 0x298Abe…eF14B032 to 0x93A5Bf…C3093AAb10 ETH From 0x23F321…7F40f525 to 0x180db6…1fD2ABCc0.001 ETH From 0xFC3134…7dDccc75 to 0xeeA9F4…3f3F2DbF51235.36871 USDC From 0x5bC929…c342Cc84 to 0x3C7508…317E1170126100 USDC From 0x4B222E…32542d89 to 0x190c22…aa4397130.4672727388111224 ETH From 0x662860…2eC6a5a9 to 0x1c250a…BC20D0F5279.42 USDC From 0x07c2f4…C712e9bA to 0x69cE68…78E8495417400 USDT From 0x0994dC…0B7469B4 to 0x700e4D…E6662a7629.44 USDT From 0x6709d4…23eBd747 to 0xbACBec…8ECAb4aE2.5042e-10 ERC20 From 0x837758…C3568D7B to 0x3317EA…977779800.0673293 ETH From 0x8a2d70…1677EA55 to 0x7Bc7e2…F34ae65F400 USDT From 0x0d54B2…fBE0a3e1 to 0x681930…7b0e0Df510231.407145 USDT From 0x170B6E…F98157BD to 0xb10b31…D726a3F512 ETH From 0xC4Ffd2…9a47AE8a to 0xbF25d4…06e0C0025.97995 ERC20 From 0xbdB403…A40319A9 to 0x92e6dA…34dD66D8499.97 USDT From 0xf94720…dff60d7B to 0xf373F3…83FEc50C1 ETH From 0xf39784…a8e93229 to 0x11e612…60513B4a43628.5 USDC From 0xe2271b…62067979 to 0xaf1128…443fDC831800 USDT From 0x343680…14749d9b to 0x5578aF…0CF3c451250 USDT From 0x5240ce…80D0dB71 to 0x155b2E…2687b3Fb31805.297 USDC From 0xBC1929…1613D952 to 0x594f5F…2B5E0FE820000 USDT From 0x180B5f…1cd2Abcc to 0x0d93EC…c07BF73d78738.46458 USDC From 0xDfC47E…B93117d7 to 0x5eb6C5…bb3F04A694068 USDT From 0x5733Ec…40a66C3B to 0xD1d35e…466cE33a198 USDT From 0x572D0E…8C627377 to 0x487776…b920e3f444.383339012399404 ETH From 0xe8e03F…8E6376a5 to 0xFB7e53…7e14807A29957 USDC From 0x290e75…Ed49d30f to 0x71615c…F853C098470230 USDT From 0x98A9cA…4df4C343 to 0xb145CE…6B895f9E700 USDT From 0x83B672…6aeBCd6D to 0x16Be7B…1bE2446F3000 USDC From 0xd88230…1e6d0A4F to 0xb22EA1…AEC426DE0.01 ETH From 0xfD0015…2FdE5f25 to 0x39aD26…Af92c1b51000 USDT From 0x536794…1a8d6E04 to 0xFD9357…04dB7E6a185.782133 USDC From 0xe621b7…702B0F77 to 0xe7d157…D75c61A4515 USDT From 0x1b3A5E…556d16a4 to 0x3594c5…dAfb88440.007 ETH From 0x0d4570…03E324e2 to 0xa9da0f…d65BC04B455.057937 USDT From 0x83D7d9…63c5365c to 0xAF1562…d40D0d7a4.462 USDC	0xb542e0…d1d0dE63	0 eth 0 ETH	0.000256499875273512 eth 0.000256499875273512 ETH
0xde1366…fd29f68b	23406057	Sat, Sep 20, 2025 6:26 PM	0x6860c4…Cb7FdF8D	From 0xCf5b45…39F58fDa to 0x21730d…87dCCa8C6812.21 USDT From 0x551221…aBb5368D to 0x41c817…be59020f3.371188029136054 ETH From 0x1EF04D…9a32f573 to 0xb933E2…BB8554131029687.90761 USDC From 0x7A05AE…47f8fD38 to 0x85D675…Bbb658D41000 USDC From 0x458B6F…fe18bb66 to 0xe87920…BD981caC45000 USDC From 0x0F814d…8396B88d to 0x57342C…CFa66C3b1398.075096 USDT From 0xD79219…a25b7253 to 0x181181…1A1ba3fE22755.77 USDT From 0x982c46…454C0774 to 0x36eBa0…D3Ee03f9135000 USDC From 0x3C2192…0F100945 to 0xd77bB7…2a65010210 USDC From 0x47dc8F…A42Bcc69 to 0x397afB…d762BA50300 USDT From 0x53cEcB…3A916d34 to 0xAF0C07…788AcA5c200000 USDT From 0x3703f3…Bb24A9a8 to 0xc93495…4F90055b0.002230539656764557 ETH From 0xfFa458…6fC098C3 to 0x7Db5e6…89ec644A0.003323157066339 ETH From 0xba9D4E…20071514 to 0x33B0f0…69Cf1ADc0.016946219205506 ETH From 0xA0CF3a…42B773DF to 0x95a085…E9662EFF50000 USDT From 0xa8537a…FE3ad30B to 0x9657c4…E7c66B740.000133882042039272 ETH From 0xaE36FB…9642187b to 0xe95776…BD4574d4400000 USDT From 0x0ADCf7…8aDCd714 to 0x66048C…07D5d46b0.011101095456099608 ETH From 0x39fFD3…0E630528 to 0x5E5cda…69f4f6784.713122208943669 ETH From 0xCade27…07a83c23 to 0xDc3069…d56cF0f40.06 ETH From 0x49d8d7…751a26E7 to 0x398C49…58704d45119942.88 USDT From 0x3F2206…eB5Fc81d to 0x565F2d…b952579610500 USDC From 0x180234…3dA5403a to 0x9AF2d3…ed7b2a4f800 USDT From 0x78a2F6…d60c5Df1 to 0x6dCc9a…D83432f2500 USDT From 0x4f67D2…DdF85a62 to 0x071375…2446eB070.000009936676284 ETH From 0x723048…5f60B3f9 to 0x60E04e…7ED1DC370.75957926878318 ETH From 0x530849…f29cE7Be to 0xf75228…43cD24ED50000 USDC From 0xeC6C9f…F68E1396 to 0x8544E4…587B4C261000 USDC From 0xe31b19…7065F581 to 0xc6A936…456a3959500 USDT From 0x8F2f99…434cb7e4 to 0xb2a2c4…9A23DAf81.102477305892868 ETH From 0x920e3c…9d5805FD to 0xbADE4e…EA0F273717896 USDC From 0xd779Ca…592A28A2 to 0x54D6cB…0E72C7091779 USDC From 0x0FAeBc…1AA84EBc to 0x02b519…e89CA1Ee698.6965 USDT From 0x9656DF…9dA915ef to 0x5d4Fad…5C1764cE5000.000914 USDC From 0x8067E5…09B0c65e to 0xBA609C…b73d965369993 DAI From 0x17611c…Fa315c82 to 0x386ea2…0c6b1A9a70.425 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd20000 USDT From 0x12d12C…123B393e to 0xf681D8…0FB7E229800 USDT From 0x7FD4E7…4f148546 to 0xFB8D6D…6D2F6752250000 DAI From 0x899814…16b709aC to 0x1606c4…b9C212E184.564 USDT From 0xf3991F…7d43e78d to 0x787602…d9adF0bB249000 USDC From 0x4Cc0De…FA3A1ABe to 0x907465…F4C367cF0.007212297 ETH From 0xffaAbb…54C4e173 to 0xC0C591…dDf6069213.410818059901654 ETH From 0x4Ff8d1…bB8CcF7D to 0x53c7E0…6d6d1297147905.796113 USDC From 0xeB36Aa…d294E55C to 0x5A97db…7f6bccC25300.996975 USDT From 0xd84420…90399e92 to 0xA9Ca97…d37bB87d1405.191854 USDC From 0x6D82DB…E4DC6705 to 0xb09939…AF7B73970.01 ETH From 0x8e58c6…19E7c719 to 0x2Bb3eD…7972668C10000 USDT From 0x8b881e…b2Aa85c6 to 0xdc1A27…4005D3730.0291408 ETH From 0x85257f…13BA5404 to 0x5C727B…4D64a152500 USDT From 0x5E50B0…07B552a0 to 0xc949C6…e9EcF00E0.00984588385768474 ETH From 0x0BbfDF…E2c2842f to 0x3c5d93…0791f36645000.1 USDC From 0x739137…1B38a2a6 to 0x3A3399…561b97cC2000000 USDC From 0x3d6bd0…04391F5C to 0xe68028…4cC789E810 USDT From 0x1612c4…cf88064F to 0x3086A0…1F3f4b4d10000 USDC From 0xB25628…Cb630fF2 to 0x6c0276…8B2c6f78503564.16 USDC From 0x466aCc…C43e841D to 0x2e20Ea…B7121cdf1.18 ETH From 0x12d5F1…6b0E26a3 to 0xf04BD3…399FebE32.101077590169058 ETH From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e7193 USDC From 0x9f4b39…53d381f3 to 0x9AB03a…36Ffe29b0.7068713144514934 ETH From 0x43655c…acD073B8 to 0x83187F…1527F381249.97 USDC From 0x901399…B40F4e0F to 0x58dA4B…dBb4983D118 USDT From 0x536398…21Bc90c0 to 0x65fdd0…5cFCb23715 USDT From 0xBa1ba0…68A71771 to 0x40E336…EE1A791D5868.19 USDT From 0x33EB7B…934a1Ad2 to 0xa3655e…A64B40055225 USDT From 0x91999a…c4882312 to 0xe12928…250f7B87279.33 USDT From 0x543B80…BFFB0860 to 0x1C1A40…54C2d63330640.262295 USDC From 0x6698A0…61C30dd3 to 0x37875d…661c8f6110100 USDT From 0x44F08e…c0e49F88 to 0x6766Eb…42212c76600 USDT From 0x4D601e…d5b16dec to 0x74d01e…bC0166319.069499203636314 ERC20 From 0xa989dc…a624f66d to 0xB67710…9A23D0451000000 USDC From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D2894.502616 USDT From 0x87E364…0d170E0E to 0xc57D21…d9b4D1d10.001796509550014703 ETH From 0xD30818…a9be74f8 to 0x06fa4a…5AE102c410000 USDT From 0x014A61…7e99a5F6 to 0x07B762…AD8187aA80000 USDT From 0xb2C378…28b6A0B9 to 0xF521f8…0fC7E1934 ETH From 0x834B32…B214495E to 0xc66BaD…f3995b6F83.59 USDT From 0x2CC8e4…3630B0c6 to 0x65626E…f5f551c80.000143888002323382 ETH From 0xdC2B77…4FdAFae1 to 0x3B6fB8…4Dcc87c763 USDC From 0x954a2d…ba807Cf7 to 0x393486…f11090b944410.361198 DAI From 0x01EaFA…69E65A59 to 0xE86c0d…4c3969610.921482580463232 ETH From 0x4326b1…B2cf641B to 0x09F1Ad…d36B58276.99998039 ETH From 0x1f7C9b…311258b3 to 0x786Efb…FB43388626038.527336 USDT From 0xD55aD0…1f859CA0 to 0x11034d…429575812 ETH From 0x53E5B0…0670B011 to 0xa084c9…8CE3895041603 USDT From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca12464.2 USDC From 0xF39130…712AF983 to 0xF125eb…A6198030100 USDC From 0x8b74F7…1b5B0C3e to 0x0D013B…00F2BcB950000 USDC From 0x240c55…8B6E7f91 to 0xf046Db…65c03e43800 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7552000 USDC From 0xB94250…001DCbF0 to 0x9B2A22…49C3bAc40.01768303 ETH From 0x4Cd311…67fac049 to 0xA32A20…18B14fA23550 USDT From 0x143b25…BB126eD0 to 0x8809E2…b4EBF5571724 USDT From 0x66d09E…8E6c333d to 0xCCf79a…3410106a105.70714 USDC From 0x1B3EE5…EAd43587 to 0x6e7ca0…ee10dE054999.74532 USDC From 0xA2da96…98F12a22 to 0x9ea859…F65520bB6558.042445 USDC From 0xE00f90…04A746Af to 0x0403B4…1d1F9df43.09003018e-10 ERC20 From 0x126200…0E187C94 to 0x2B20CA…a7E0c7600.012 ETH From 0xCf2f3D…e51e67B2 to 0x01Bb7c…597c30830.026572047649904385 ETH From 0x2fbfbF…c3e86Fa5 to 0x577f8F…261Bdf3437.6218 USDT From 0xbB7b0d…bb43364c to 0xD45B59…f8C659820.09805734 ETH From 0xBDf531…27Cc2480 to 0x40dc3e…C5F284AB10 USDT From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a2778.68 USDC From 0x0558aB…53e0635C to 0x371493…227E6C801391.127417 USDT From 0x5030f5…Bd17DC04 to 0xA3A643…B6DC3B480.06898271717616594 ETH From 0x7c402A…096166B2 to 0xac3Af6…27d8C5f1372.191346 USDC From 0xC1c222…AD0b2A32 to 0x5D8E33…61B993Ae0.044795 ETH From 0x1856D0…e4036163 to 0x3AEcf6…E780e6280.2824693249536516 ETH From 0xdE15e3…4Be51A9A to 0x048A50…e6282289228 USDT From 0x4d49dE…2D7772C4 to 0x39a3C4…e0d23b1737.96378 USDC From 0x9e9ca4…9FA992e4 to 0xF3275a…b8DA36B10.447620162370147 ETH From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D1 ETH From 0xBcdD3a…7284DB2b to 0x2ECa6c…7C24eC100.000181902155986848 ETH From 0x7B8fe9…DDe06FfD to 0x9B0671…08737D8887 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A69537 USDC From 0x6091d7…18835C47 to 0xA3c365…053b674e219.33 USDT From 0x39bf81…de8b2661 to 0x68F284…4d3973574500 USDT From 0xB7D08f…7c72Bb2a to 0x526fAC…b3B52eA670.433 USDT From 0x26ceC3…21257351 to 0x2eA897…7745F9eB0.229344661506208 ETH From 0x3568Dc…A9CB2046 to 0x12095d…f55fc2EB1200 USDC From 0xCA2FC5…14cdd9AB to 0x2eA897…7745F9eB0.022679648908686 ETH From 0x570eE5…Fc3DCbc2 to 0x3AEcf6…E780e6281.12435349890848 ETH From 0x3116b6…1ed5c350 to 0x295399…b7302149800 USDC From 0x2a6352…7aAe6fCd to 0xf4D212…bCCf9001150000 USDT From 0x11E528…9B30a5B2 to 0x6ae333…78De022C0.011 ETH From 0x35A112…eC097eFF to 0x816163…819cF0D35000 USDC From 0x7e276F…4f9106F3 to 0xfA5DAe…6FA903905604.88 USDC From 0x364Ad7…B71ae557 to 0x43225F…98cF641b1.12246349 ETH From 0x78f928…b3176FE7 to 0x2578Af…8C762e8E1642.66 USDT From 0xf0b529…520B9E95 to 0xa13686…4B5a14A55024.509356 USDC From 0x13d7F4…69645A29 to 0x0100D5…fe7Bb97d13539.39 USDC From 0xa20D8D…a160a07e to 0xf48ba1…5e1fC92a87 USDT From 0x43B9D3…5b2169fD to 0x2e4273…bb02a1cb330 USDT From 0xc6F40e…5Fc7F6EA to 0x836983…E1B8bd092.499923124901421 ERC20 From 0x8f84dD…bA0fD196 to 0xc933cE…E5F3C689100 USDT From 0x45a10F…18B7CcAE to 0xC008DB…F03088bc1500 USDC From 0x5c9E3F…8A255441 to 0xeE95Ab…87Ec853F6.855 ETH From 0x3B5654…609FB0CF to 0xC3FF04…51C22fC640 USDC From 0x24Da3B…bDE53f5B to 0x701876…5ccf9B3C13607.66 USDT From 0x700E08…3eF056a6 to 0x4f18a9…2158692d0.000178365928423315 ETH From 0x4cBCC6…c772F3De to 0xD80619…86ad99cC18885 USDT From 0xef2F09…0219939B to 0x54001D…3Ba0ac0684.611 USDT From 0x8DA07C…0C4000B9 to 0xff704f…d3d987200.04293116448720023 ETH From 0xa39c1F…DAfaB050 to 0x928e3f…403b03b0170000 USDT From 0x6b07A6…aF3936ee to 0x367A84…d5677b6B8506.551965 USDC From 0x312112…1A9541bA to 0x4c9A97…Df7a2047105 USDC From 0xF5f8A1…89FC45f2 to 0x4fAC28…39d42d2F0.003798129535817811 ETH From 0x60f42a…95ed8cb2 to 0x2f7E08…1309579495 USDT From 0xeAfDF1…1871B69F to 0xa149F1…7cc33Fb850 USDC From 0x72973F…9Da16Fa3 to 0x7f654e…25F4C87F0.000217589796435053 ETH From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e28105 USDT From 0x7Fe995…443F08Ca to 0xfE4592…8B2172fF8.94 ETH From 0x6535E5…70ae1dE9 to 0xb94777…A51e33F90.08431497 ETH From 0x61887E…7cf9F785 to 0xFE9879…4843E36b2000000 USDT From 0x463AFc…2Aae7a46 to 0xb2a2c4…9A23DAf81.337862611896171 ETH From 0x898F4E…46780e9D to 0xe295D9…DbfFE41A1269 USDC From 0x811Fcf…293bb35c to 0xc8a2ab…026926CE75 USDC From 0x4fA147…7fd42D2F to 0x4caD0c…BEA492D3640080 USDT From 0xc22729…FE61aA08 to 0x2Ecfd6…a79b2C870.0112 ETH From 0x3BF6c7…0e479544 to 0xB90Eb2…BF816C772.6630169351000004 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.135599 ETH From 0x26f066…38B183A1 to 0xc2a978…9df0442e107.332586 USDT From 0x2d888F…aa92766E to 0xA01Cda…C1809811412 USDC From 0x7CB70E…5A6aF905 to 0xaa128D…BB305540998.94594 USDC From 0x39Cd0c…03aa924e to 0xd345d8…f2B2E11B0.039558729965092965 ETH From 0xA92B3C…3952bd9C to 0xcDc647…84D93F8C97.710495 USDC From 0x663B3c…549D19fC to 0x34F46d…238a38305707.07 USDT From 0x30721C…B74C3F92 to 0x8Cd741…6b7611F510 USDC From 0xCD7Cf8…364fD981 to 0x0Beab5…69ED87723 ETH From 0x7FC708…C2EBB4d9 to 0xe6257B…54b5fB60450 USDT From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6282.7117245113216213 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae577000 USDT From 0x962CB7…990B9BdB to 0xfCde70…BD95299C50 USDT From 0x0562f9…aB8b6883 to 0xb1F823…dd900aBE29.855868127440893 ETH From 0xE291cc…5c0ad342 to 0x6AcdCA…eBCA6E9e13.52914 USDC From 0x73375C…eb1885d4 to 0x8fbC31…7B34Fe4299691.52789 USDC From 0xB17B65…757C7f32 to 0x2f829b…5667933044686 USDT From 0xADdC26…0d348B6d to 0xa98586…be67c516300000 USDC From 0x84d168…5CA81926 to 0x22258D…aF766b23660 USDT From 0x7F01c6…a28E412b to 0x8f62C2…ec43136f1.43 ETH From 0x0516D6…5cF49Abb to 0xfCd076…BafEF4A04.76099030302 ETH From 0x2Db398…5DD118Fb to 0xf0A6e1…8636d824109965.101998 USDT From 0x534Ea0…274384F3 to 0xE2ba7b…6418F51810000 USDT From 0x619a82…7E2F2758 to 0xEf799e…2a5b9666125999.004341 USDT From 0x6553A9…37f3158E to 0x247651…3a0Bb5271075 USDT From 0xC86227…DF356d22 to 0x6a2Ae5…14ee883e0.004204007030520457 ETH From 0x1f5b9B…14dea32C to 0xf89D1E…7c7b570c0.0667824 ETH From 0xa68d5e…328179aA to 0xD7E049…abEFfc770.05557074512325178 ETH From 0x2B2c89…fAF9f9b6 to 0x9d7F0d…A8cD22D61.28 ETH From 0x7058ba…E0eeB380 to 0x32eeb9…AA1bC1f022599.88 USDC From 0x9c7F36…306CcfDA to 0x7cc3b7…669eEDea52 USDT From 0xa7a2FF…86320060 to 0x7e51da…8505eDF60.03907431899385318 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b191476.56 USDC From 0xd806a0…24ad99CC to 0x083752…BcB5A55E999998.309207 USDT From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE646000 USDC From 0x009510…5E90fdDa to 0xa9E87B…8f98dEdE0.01 ETH From 0x483974…D6021C17 to 0x78F89c…21176Fe7279.729648 USDT From 0x31B6c3…277Da761 to 0x52dB6C…08A78588500 USDT From 0xF041AA…668C7FFD to 0x6C954c…f94128793300 USDT From 0x431B84…4503ce9F to 0x19a958…C6AdD5d50.000757230291338242 ETH From 0xd22971…DD4A613F to 0x85F751…A9513e790.1 ETH From 0x537379…a0E196bA to 0x171ddB…98e9604722000 USDT From 0x81d447…5E8e2054 to 0x81655F…B4D2E3421051 USDT From 0xb5865f…056Cb118 to 0x5e4b42…1205735E8943.5 USDT From 0x90c9e0…8010e347 to 0x68d0Fd…cA9a56e80.4738070903066951 ETH From 0x564E82…D310883E to 0x939DBf…588bbE5A50 ETH From 0x772266…DF0AfFD3 to 0xb20926…Cd5D0E780.0412 ETH From 0x49d8d7…751a26E7 to 0xfdE7b8…A9459D49841.18 USDT From 0x96Dd65…0e10d3B7 to 0x74ff50…fA1b2b868.749855474320318 ETH From 0x17bAA3…190fd160 to 0x1Fb812…35A7fEFC11.128873681462432 ETH From 0x285443…32F9EB5F to 0xb3c8F1…2175A47d4493.125821 USDC From 0x865781…1f8F5548 to 0x03dE7B…53f5C423210 USDT From 0xebd312…8E9F363B to 0xd5b965…4209F163300 USDT From 0xd2E6D8…745B901A to 0x557d01…C877f69B1.29267019829908 ETH From 0x52f51E…70889a8c to 0x8C3eb3…26adE5b64840.151956 USDC From 0x1cC0D5…3F351B31 to 0x290b5b…6849d30F0.00035 ETH From 0x0bCF76…0332044F to 0x8883d4…d0eBA3AA100.15 ETH From 0xacCb8c…E4f5ABD1 to 0x73892A…B0a04A8f0.28 ETH From 0x811Fcf…293bb35c to 0x8BD980…4B6f2A8d340.130478 USDC From 0x7e1e35…5ee568FD to 0xa85eC9…41D2E2010.03031613543553569 ETH From 0xEcA0B4…ffD0635f to 0x1b7E05…E26816dD0.1 ETH From 0xB0E922…17962320 to 0xAF4374…F22C14c4800 USDT From 0x0F563B…e68fAB96 to 0x2BCcaf…74A885a8100 USDT From 0x4ea246…BB22f483 to 0xcBC446…288Db9Df500 USDT From 0x750f8d…6c91B92C to 0x7235eA…5260B3f90.251450171666262 ETH From 0xDa24b1…dce37FCE to 0xd87c59…841884205000 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF169836.96 USDC From 0xdaEf30…5f6deAB3 to 0x386ea2…0c6b1A9a85.983 USDT From 0x5B80D2…52be7B52 to 0x3899D9…36F46649100825 USDT From 0xC45899…95C30487 to 0xE8aeA8…b2BA3bbD200000 USDT From 0xbB7b0d…bb43364c to 0xbEc243…AEF008150.09764736 ETH From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd1000 USDC From 0x3Dc6E0…074b9eD2 to 0x577f8F…261Bdf340.020881015677083 ETH From 0xeF9852…9b29c00d to 0xb0A89c…d61aD80C143.5 USDC From 0xa8537a…FE3ad30B to 0xB24a3C…0B4f34E80.000128743080692334 ETH From 0x654977…0B9329CA to 0xaf2658…C36B456014.499966626743563 ETH From 0x40814c…58fB2297 to 0xD2232B…44f30E7E7640 USDC From 0xec735F…98a13BCA to 0x2f08DB…2b2A27a5175.1931 USDC From 0x956a27…bB9DA8C2 to 0x8C3eb3…26adE5b620000 USDC From 0xD69713…4E8a0b04 to 0xB12280…5F7d234F200000 USDT From 0x1ab619…f75b85aB to 0x2e26CE…01FA2fD8200000 USDT From 0xe724CB…c554D154 to 0x727508…72eC452E0.00874643 ETH From 0x7Ca94C…1328549d to 0xd39170…87A38A9990.38233 USDT From 0x8e8aFe…d6762227 to 0x117f5C…660FF89A0.01717 ETH From 0x58C95f…d365BE04 to 0xA64D24…FF05b7392.612131410850701 ETH From 0xD97664…52B856f8 to 0xcdfCce…8b1F2a162000 USDT From 0xDeA602…4Ce6161D to 0x14bb60…0039cf6115.003196 USDC From 0x42f4b7…b82dd819 to 0xC14ee3…798119eA11 ETH From 0xd75c37…09516360 to 0x578AAd…F6b0F0650.01122917 ETH From 0xB8dcB5…c7BD69d5 to 0x577f8F…261Bdf34130762.431933 USDT From 0x58b090…4c1B6c30 to 0x50F2ac…25FaE5ad1000 USDC From 0x8BeF77…714CFE21 to 0x7F7315…9063ba62102.31449 USDT From 0x921B9c…99d4a913 to 0x853848…AfDEA74f0.06823 ETH From 0xb4b6Ab…2B64FF01 to 0x6dA795…ee089b5224620 USDT From 0x04fe45…0aA808Dd to 0xb8F94F…0dc45Eaa1675 USDT From 0x82a074…69680614 to 0x44a0a5…e30fa35F0.013695766853905 ETH From 0xbdB8C8…7d459E06 to 0x5413Eb…2C2bB89d0.28539251 ETH From 0x2DCa50…b70F3C2b to 0xa65a2A…45550d5d2001.596475 USDC From 0x5ff43B…9c49e502 to 0x2caE74…9a00293B0.002280434587539577 ETH From 0x0aD073…3D8aC5d2 to 0xCdD277…Ad19E9015 USDT From 0xC7A48B…114572AB to 0xdb8022…750304d0900 USDT From 0xaEeBBe…a39f5145 to 0xF8f73E…f3d74c792000 USDT From 0xCBDE77…4C09ae51 to 0x344101…B0588A0C10218.463294 USDC From 0x5F89A3…0058A967 to 0xac22d2…956ba6B424.1 USDC From 0x469549…13bAC2a3 to 0x3295ff…001Fc36627.987731778528147 ETH From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa82000 USDC From 0xCC714B…3B7639d1 to 0xD106Dc…4F15690a13.6 ETH From 0x207cfe…8A1FC2F4 to 0xb6B44c…ba6f5e1c0.00444343 ETH From 0xebd312…8E9F363B to 0x48ce16…08d8a07f440 USDT From 0xF51063…35d53E59 to 0x48a968…0B0cFB152500 USDT From 0x0AC889…aAc9747a to 0xa85eC9…41D2E2010.072154713597778 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF8816.046 USDT From 0x8c7EA1…9F471d07 to 0x8866ac…Fbba8a17200000 USDC From 0x29882F…08698d5a to 0x339E7C…10c7e7fD20 USDT From 0x97c51a…063324fe to 0x906c5f…21aE420135000 USDT From 0xf5D647…2986fD6E to 0x4c7B54…0770C3933601.027723 USDT From 0xc803b0…13740842 to 0xAD4aD0…ffECD3849937.740058 USDT From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.5001811767373515 ETH From 0x1bDa33…589b25A7 to 0xA7bB9b…fB5AAaC01397580 DAI From 0xA41E5F…edA3211A to 0x29E19B…ce4D61dD323.700527 USDC From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e699.8 USDC From 0x9D99Fa…53E6CdDD to 0x0108B1…b5c94Cbf2657.35 USDC From 0x8971e6…E94f6bF2 to 0x5a676f…174aaad86 ETH From 0xDb1bA1…F04fAEca to 0xE3f5d7…1680559e0.33464375 ETH From 0xFC1C5B…d9a40b25 to 0x24eB80…635Cd25e9999.37 USDT From 0x346A15…114D764e to 0x63a718…5A033DfD1575 USDT From 0xb5A9a0…736Bbf53 to 0x19713d…3f94e1126175.72 USDC From 0x156249…f6738369 to 0x35E03b…149Dc93447 USDT From 0x14ee9a…BEbC1257 to 0xe31542…790A731D20481.637 USDC From 0x2e0C75…e10B066A to 0x5E21F6…70e31e4b2750 USDT From 0x28FBa0…B5791559 to 0x8456cA…FB13BF7324600 USDT From 0xdE5f4D…fb952f78 to 0x7B4844…c20e54Dc0.00859999 ETH From 0xD6e956…605773F2 to 0x468257…8FCDE52350 USDT From 0x0CeEA5…6e3Dc94a to 0x774658…b87561401000 USDC From 0x94A419…208F6079 to 0xc0B562…2675fE944.3 ETH From 0x02A01F…cC254753 to 0xd6d17b…A0897b2E0.320721142870607 ETH From 0xE45E92…18F0898D to 0xE8CC1f…c0f1b64c0.075 ETH From 0xd45876…2c157763 to 0x6a3514…A7DAAf351000 USDT From 0xc313f0…648D5c17 to 0xFf13a5…25AF8b720.02219829 ETH From 0x46df43…6f9142D3 to 0x017103…E960ba6B1500 USDC From 0xbb0d10…72F4cE13 to 0xb09939…AF7B73970.02 ETH From 0xE298FD…4C3E1D6b to 0x382fB7…fFbEd1980.14035 ETH From 0x3D2d14…2e86c1f0 to 0xAe3E66…d20804521696 USDT From 0x518Ae0…Fe71D438 to 0xcB41dD…284AC01A0.3657487888892916 ETH From 0x920e3c…9d5805FD to 0x9465Fc…D43fe5FD15149 USDC From 0x4AF22E…cdCcf788 to 0xd06915…726f3893100 USDT From 0x4633b0…8E4F2f14 to 0xD401AB…3F5456eC9286.127642 USDT From 0x3F2206…eB5Fc81d to 0x05edED…0680642117500 USDC From 0x7aAb8e…2B6EA5c1 to 0x606195…9d33E44f3.5 ETH From 0xfe1b2a…45137673 to 0x3C2FEC…cDe6c92320 ETH From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab21000 USDT From 0x8eC556…8Eb61847 to 0x5d5715…850163C14500 USDT From 0x9593C4…ee21aeaf to 0xeE7042…EeC1af5C3500 USDC From 0xF69474…E9926e02 to 0xE0D942…73508107326 USDC From 0xaF0E59…668acA5c to 0x5961ED…baF130e23285 USDT From 0x595dEa…3e7DAa8d to 0x18dfeA…c2F8b811360 USDT From 0x5Cbc5B…58F07eD3 to 0x3c5d93…0791f3660.6956368284769247 ETH From 0x759eAA…6001Dc5B to 0xa900F3…4cEa5AB92000 USDT From 0xa20D8D…a160a07e to 0x71d951…F84B372F425 USDT From 0x6E30DF…6062848C to 0x4F6857…FEF85a62200 USDC From 0x38B9f4…346dA60f to 0x7Db5e6…89ec644A28 USDT From 0x6b79f4…482749b0 to 0x592a49…41049a9b0.05579360828423496 ETH From 0xCF037C…bCbe299c to 0x6BbDc5…54370bC3590.572542 USDC From 0x1ad315…6B72ACD7 to 0x78F89c…21176Fe7235.380231 USDT From 0x9FD3d7…3aEF7793 to 0x2a373B…e40E5494779 USDT From 0xcDAb6d…2fA2FaDD to 0x117DcD…6606F949468.21 USDT From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea96000.006409 USDT From 0x4F7F3B…712b02Ba to 0x78F89c…21176Fe7333 USDT From 0x742703…0a94618e to 0x075b02…2bE29FB20.3 ERC20 From 0x25e36b…E9B56A7B to 0x868a94…24b703dF1989 USDC From 0xcCC6be…4fe95D38 to 0x8d5e26…4291737F100 ETH From 0x672b00…4dDFc7Fe to 0x980918…dfE186f6479.9354162476463 DAI From 0x170769…80C75E1c to 0xBd8711…1D44B30A20000 USDT From 0xDbF6Ff…75eC4b93 to 0xFa6D92…C03cAcf430004.0386 USDC From 0x7a3224…feEA1dbC to 0xC84D8d…A327249543724.88 USDC From 0xD7d9AE…223a48d7 to 0xB92BB7…E06c25bd183 USDC From 0x6b4674…d0c034c2 to 0x93bCA3…3F41359C72.58 USDC From 0x14e882…8483f6DA to 0x79C4F6…7c4d3cb8117 USDT From 0xbB7b0d…bb43364c to 0x347fC4…26E160950.02864743 ETH From 0xC7E9Ff…8c2A1757 to 0x37018F…460E1CE212.240775839037118 ETH From 0xc803b0…13740842 to 0xAD4aD0…ffECD3840.00303673 ETH From 0xe89C19…4C29A458 to 0x7E61D7…719dd20b0.02377195439545365 ETH From 0xD7FD54…A0C0a95f to 0xAfba05…f54dDBBf296676.092089 USDC From 0xbB7b0d…bb43364c to 0xb772Bf…16913A830.00816927 ETH From 0xE857FC…DD6280b1 to 0x54001D…3Ba0ac0684.645 USDT From 0xCC0A0f…22A3644d to 0x393abf…62B3B18C260.679135 USDC From 0xa07D16…E66f5Ef5 to 0x786C58…0eB21b3d630.413255 USDT From 0x434AA2…27ee6Ac8 to 0x93dBB7…8ceB42c80.1131 ETH From 0xF31c67…c0b1390e to 0x3AEcf6…E780e6280.7235028835633623 ETH From 0x85f8d7…2f4d62de to 0x0503F1…4CCd1c9E0.01398495 ETH From 0x4A4381…04679426 to 0x24eB80…635Cd25e142.90852 USDT From 0xF20A72…984F2b00 to 0x0feb62…76A0480b29744.79 USDT From 0xDF5E3a…D267671B to 0x4f18a9…2158692d0.000179306698583434 ETH From 0x3E73c2…61FC6815 to 0x8F6BDd…B3F147ee14000 USDT From 0xd8E5DC…8b0c5888 to 0x602802…3eD41163100 USDC From 0xc00617…E0b19eBf to 0xCe6110…BF4be9490.023544423377827584 ETH From 0xDdC6eE…5551048f to 0xb549A1…98573C360.04307238746016094 ETH From 0xd55C16…C367a233 to 0x3AEcf6…E780e6280.4760684570589621 ETH From 0x5f4409…67541D1E to 0x1AC895…39DF850021.573201548917208 ETH From 0x10Cd42…1E17d23c to 0x9Fd5FC…983F88061.2e-11 ERC20 From 0x6553A9…37f3158E to 0x7870B5…ccAAB2AC2999.3 USDT From 0xbd9634…E3959C7b to 0xa0e5a4…aA7A9860184.905899 USDT From 0xbF4557…0CdBe680 to 0x4cD5Cc…c0A4E1Aa129954 USDT From 0xF75f18…02730180 to 0xAE2024…15D2D9F91.47 ETH From 0xbb9FFc…7c18e6d5 to 0x430093…9c2DeCE940000 USDC From 0x4fb16F…CEB0fC57 to 0x89DC8C…4BAfEfe626247 USDT From 0x1CEaF9…65f34C0F to 0x16F142…C90c53D3247.33 USDT From 0x65dD80…8eDF991e to 0xbBe07C…8cbF4D503678.35 USDC From 0x0FAeBc…1AA84EBc to 0xdeBc49…a7C96693299.25 USDT From 0xf831a4…033a8B6d to 0xa85eC9…41D2E2010.016141448401445657 ETH From 0xE0aEd9…561A8cf6 to 0xd24F72…bd59b1af1170 USDC From 0x6FCa4A…2b0665D9 to 0xFaf1E0…5b619b530.05 ETH From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a944306.00125 USDC From 0x45E6Ab…382C88CB to 0xda7490…AD3bdbb650520.964419 USDT From 0x9f7124…5C66C1E7 to 0x973475…Ef98F23b382.25 USDT From 0x46095E…C082cb27 to 0x54001D…3Ba0ac0670.459 USDT From 0x4f67D2…DdF85a62 to 0x950591…0A7162340.00001074409368684 ETH From 0xa5b87b…6dccEae7 to 0x558775…3e7e32180.021032983419627 ETH From 0x7A9B9f…822A14Cc to 0x44a0a5…e30fa35F0.14933937231913236 ETH From 0x5629ae…b00dFD34 to 0x7Db5e6…89ec644A550 USDT From 0x662e6d…3B15b35A to 0x58338d…6691013198 USDC From 0x2bBC65…071605eB to 0x6535c5…E93FDBd79100.047787 USDT From 0xEa273E…724c3f36 to 0xb87840…43B52948100000 USDT From 0x3BC488…7763883F to 0x558D5D…fEE860890.04445 ETH From 0xBc86BC…fBd7D994 to 0x7dA5B9…4B8CDFEd24.21815789 ETH From 0xFEe255…1d3E5B91 to 0x94159a…dcf78B1289900 USDC From 0xbdB8C8…7d459E06 to 0x3298e6…0C90ecf40.02213848 ETH From 0xc544AE…6aEc9fc9 to 0x1c82ff…85578716300 USDT From 0x476B4B…bF2966e0 to 0x4a3e9e…2FF166F720000 USDT From 0x6AF51A…1AaeBa13 to 0xD3D2d3…62861f572.3641551399261433 ETH From 0x8FB5eF…D97DB487 to 0x6fcd4A…950665D9225000 USDC From 0xfCbBd0…00c47ECB to 0x931102…27850ed11298.2 USDC From 0x8cbe9F…ead0c270 to 0xaE7f12…f1DaC0C41 ETH From 0xbB7b0d…bb43364c to 0x98f7DB…411310e50.11780192 ETH From 0x5A05e6…d047d460 to 0x19d400…5b422D052016.32 USDT From 0x2e74a8…368c7762 to 0x024B8A…85d678B96.813206 USDC From 0x3277EB…F17B86B6 to 0xE5548F…8a81976615000 USDT From 0x9A6455…3a68da6E to 0x275A38…8e1bA4602.629204e-8 ERC20 From 0x57B231…3Aa116bf to 0x881fdC…e7f319f4999.744258 USDT From 0x23494E…D841bF0b to 0x49610E…DAC2e3f12000 USDT From 0xA8C012…ecdA0D7b to 0x6e69AA…C342c2982966.017741 USDT From 0xCE4233…219123b2 to 0xa5A460…Dd88c7680.00022 ETH From 0xFd28D3…ea289bcB to 0x767EFc…F80dBC832 ETH From 0xE6646F…66B43Da4 to 0xb09939…AF7B73970.01 ETH From 0x58C565…685b994b to 0xD6CcBE…aFedd1790.26 ETH From 0xA38c42…7B1392cd to 0xf6f982…670573F999.2787 USDC From 0xf16E2B…7A679601 to 0x279828…5E8224a10.00394491193336644 ETH From 0x778e41…fc1a1395 to 0x3Ed7A7…db6304Ce0.03 ETH From 0x9C3916…5BABdFaF to 0x817247…064f74c91.51 ETH From 0x2eeCC2…3bF82766 to 0xf95822…5ae75c521.707284 USDC From 0xe3b4b3…b881c6F4 to 0x449C76…95A360214.499999999999945 ETH From 0xB0E922…17962320 to 0xab9331…006f62811360 USDT From 0x236437…d3718496 to 0xbB5c1f…f1598Cb40.013326687758371158 ETH From 0xd0ccb4…Df82df3c to 0x78F89c…21176Fe7297 USDT From 0xaB11cb…Bca36598 to 0x04C4f3…595F4AE8993 USDT From 0x413430…4770673d to 0xF0c827…807dF2b620000 USDT From 0x1bDC3E…58C685d9 to 0xEeA9AB…7f7787f123076.92 USDC From 0x58dDe6…3909C75c to 0x117DcD…6606F949361.66 USDT From 0xE8016A…3a758358 to 0x7cd713…FCc13c9a10 USDC From 0x1F662a…F1814922 to 0xb99685…C2e0022080799.55 USDT From 0xE52939…E856f91A to 0x117DcD…6606F949334.59 USDT From 0xacfCeE…5C2F9e93 to 0xaD62Bd…534741b4726.5491 USDT From 0xEFaf35…4971393a to 0x4301FF…f92D14F255505.83 USDT From 0xEe7c87…6b2C1C1B to 0xd92ba0…082171b0441.249823 USDT From 0x148A7c…55828421 to 0x5B4E82…466238CC0.0001463147 ETH From 0x15aB0c…F59Fc61e to 0x9A8270…85662fAD6160 USDT From 0xD1cBdE…eC9428AA to 0x4966CA…acDf32b85001.120251 USDC From 0x71B8c5…4A0dEC60 to 0xd60823…4eA4383E0.00504 ETH From 0x3371BD…1df5621B to 0xCe6110…BF4be949216.24 USDT From 0x386192…88b6010d to 0x6eF4e8…7788b3d4328340 USDT From 0x4776eE…639d5DAb to 0x03A82e…8D2Bc1550.05555493 ETH From 0x26a7E1…5b460282 to 0x328346…e5fc1a1e0.1126756876165145 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B224.25 ETH From 0x6FaDd9…DBbedce0 to 0x6001f4…b92f8078177300.52004 USDC From 0x2bF4cb…3869A500 to 0x8E8764…6Ca44bDd584.352943 USDC From 0x69763F…8F2995Db to 0xD9abB7…fa60b86D2400000 USDT From 0x40465a…801E3B2B to 0x6B63Af…d83836a9300 USDT From 0x22E64e…29B71602 to 0xB012E2…6a4588A852.125081 USDT From 0x7afAfE…C2f2E729 to 0xda2A9a…95170dB335892.516851 USDC From 0x3Cdd7B…80dc0465 to 0x33dEd9…56247B524.490702077590415 ETH From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34145 USDT From 0xAed3CD…C674eF99 to 0x1baB69…0169FF380.04 ETH From 0x05EE85…8aFB7fa4 to 0xF86625…9FA05B8710000.865822 USDC From 0xB647a1…4C02B14D to 0xec82c9…a70A29180.000221517144111822 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A525000 USDC From 0x4Ce338…C0a4E361 to 0xe66634…D10d9b141 ETH From 0xB0E922…17962320 to 0x3700Ae…19EDD6fB330 USDT From 0xdd9D7F…897D4428 to 0x03b996…93bAA4360.0847287431652476 ETH From 0xD7d9AE…223a48d7 to 0x25887F…E386EFF317 ETH From 0xa2bbce…80248632 to 0xeD253f…7Ffdfc4F40 USDT From 0xD9b32D…285E2F24 to 0x779440…9Be8dE741.8 ETH From 0x16bd79…8DB1FA93 to 0x15357F…21B471AE32999.000699 USDC From 0x5EcBB9…54F85325 to 0x3e0b28…17Bd408a474.739131 USDT From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34138 USDT From 0xdE5f4D…fb952f78 to 0x5d44b4…48d91D0397.5 USDC From 0x3C2192…0F100945 to 0x4B25e6…7EBD016310 USDC From 0x96A122…8CB687dF to 0x014614…e44e4C8534.999748 USDT From 0x5A9794…7d6BCCc2 to 0x201724…9d1EAAdc6765 USDT From 0x304889…8d47B7D8 to 0x933D80…66C1B48175000.010022 USDT From 0x959933…44DBC963 to 0x78F89c…21176Fe7339 USDT From 0xaF4875…6aB28B06 to 0x77E4B6…A76CFa582500 USDT From 0xf4D885…C5FD8028 to 0x973868…4ac34e722.7513462499306054 ETH From 0xbB7b0d…bb43364c to 0xB7c032…8e1A390B0.18702274 ETH From 0x591C60…F8bd7340 to 0x0c6C08…4a2560Ab0.02200958 ETH From 0xCdb9D3…f80E9507 to 0x7Db5e6…89ec644A5590.987131 USDT From 0x09BcFf…fdce243f to 0x614fCd…f79A12264000 USDT From 0xbfa013…e81B0791 to 0xa98586…be67c516154227.1 USDC From 0x8337e4…0B56a768 to 0x6eA01A…f9f4A72D0.85 USDT From 0xcf442A…2271eb92 to 0x73BfCb…A8FE654D12617.742435 USDT From 0xebd312…8E9F363B to 0x08B66B…ff618Cf7385 USDT From 0xebd312…8E9F363B to 0x20c76d…C4B9148F240 USDT From 0xD575A5…45B4344f to 0x1a51D4…bD46884817394 USDT From 0x04e55f…BEE58cce to 0x3AEcf6…E780e6281.1259426225502915 ETH From 0x051536…9A7B99C9 to 0x577f8F…261Bdf3453.89579 USDC From 0x551189…15797a14 to 0x0C820C…76F3D2722117.074 USDT From 0x1A16Da…E5e1d8c0 to 0xd62F87…558334F21000 USDC From 0xc8A58C…3cC7e1CE to 0x458eB3…bC1c5e200.3127150171477328 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65150 USDT From 0x5Dd004…43808DFe to 0x2b0D21…58D18A8e0.000159556267680995 ETH From 0x85EEF8…5A6998A3 to 0xd6B39C…C81216a7127.870043 USDC From 0xB5CE20…D5D46345 to 0xf40c24…449d04970.001283147914341384 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A159999 USDT From 0x78a2F6…d60c5Df1 to 0x1B94e3…128bE1D32500 USDT From 0xF6b589…F7a65629 to 0xE8b3C7…56825aF916551 USDT From 0x4F7C52…fD95ad71 to 0x59F0e2…Aa6Bfb2129686 USDT From 0x50Dbd1…29D50D13 to 0xcfb891…4520605d42.38 USDT From 0x6c7535…0f4b8Dc4 to 0x3AEcf6…E780e6281.48640020980695 ETH From 0xE90582…59718037 to 0xf0A39A…05d1823E200 ETH From 0xeb8c60…955941dC to 0x5BaA9A…962Ff76d1202.68 USDT From 0xc738e3…223aa690 to 0x661d11…C51C2D640.011609488889447624 ETH From 0x90b483…4768C561 to 0xB58229…cD81546770000 USDT From 0x180876…9Cb36bcE to 0x5a5061…B6FA94f13599.77 USDC From 0xCe0A40…7Afb8b55 to 0x648311…7Ba0028B810000 USDT From 0xD73B64…82F2929b to 0x411E43…51F8a392111111 USDT From 0x5672B9…Ad4DA3bb to 0xdAc60C…d6Ee07d70.003733502972853308 ETH From 0x288c2E…7E891946 to 0x5796c7…C6440EcB1784.31 USDT From 0x2836F6…72C6c594 to 0x458eB3…bC1c5e200.014363780292729628 ETH From 0x524276…b3dc8A60 to 0xB11A55…2dFB78CA8857.97829 USDT From 0xBb84f6…98DCcE5E to 0xe9594c…D4b431062.25e-16 ETH From 0x4f67D2…DdF85a62 to 0x20e3CA…82f7B2940.022192407461372 ETH From 0x67deF2…74f51087 to 0xd37Be6…b9b982b71280.338009 USDC From 0x67336C…cC52fF86 to 0x4243d4…9C4f8A6957.444302 USDC From 0x7eAb4e…3167957E to 0x0cACcF…05E6dE075.63 ETH From 0xE414AC…108C6a5B to 0xA49372…D0B7c85011863.973778 USDT From 0xE291cc…5c0ad342 to 0xFa5390…45D4B8a0498.408796 USDT From 0x5B40AC…416238cc to 0x14801d…3A828421250.09 USDT From 0x28D568…f399ad18 to 0x58338d…6691013196.551905 USDC From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D0.25 ETH From 0x39a311…1c937d05 to 0x06AE79…a95a65B10.05109454 ETH From 0x47F94F…489252c8 to 0xa1A5A9…b43a299A50 USDT From 0x532F14…87C4b0e7 to 0x6811A3…FA2aE1054000 USDT From 0x8d1eFd…5E183Bf1 to 0xb8e343…E081f738100 USDT From 0x739E47…8e64b8cd to 0x01C67E…671273ac72 USDT From 0x7d2d77…6f435Eb6 to 0x0a8ff5…57fE93bA19999.167082 USDC From 0x151148…6De58652 to 0x98c4FA…39E3390a602.47 USDT From 0x595723…9e44e828 to 0xa85eC9…41D2E2010.10976289554491211 ETH From 0xFEA32B…774f0f13 to 0x3cB5dC…5895A93e700 USDC From 0xD475fD…37fa8207 to 0x8108B9…029A643323950.00011 USDC From 0x6C07CF…CDfb935c to 0x774EB7…0d028dfA20100 USDC From 0x49d8d7…751a26E7 to 0x72F901…dD8B08551462.72 USDT From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E665334 USDT From 0xB93678…afd79330 to 0xBECbBE…6254BF721 ETH From 0xcbaB40…305e82e6 to 0x7fc8Ac…D67F371f0.000042258259926 ETH From 0xAb227A…ab6BD179 to 0x840304…15E28A2F0.012231602738815395 ETH From 0x8343e4…7B665E0b to 0xCA0d75…Aa34C965119900.00341 USDT From 0xfa4f83…06aaF844 to 0xac7557…28038361574.551035 USDT From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E500 USDT From 0xBFb9a4…f9852563 to 0x3c4e1E…36DD257f730195.692445 USDC From 0x9Ba65b…C91ff8BD to 0x289b28…51218Bb4370000 USDT From 0x2caf0F…6E6AD807 to 0xaf0f8a…9F251f0768.36 USDC From 0x9aF06e…7F559aB7 to 0xF277eE…49f031b93000 USDT From 0x4bcF66…C7b3d521 to 0x7443d9…E4FdC41734204 USDT From 0x43a7d7…147A0901 to 0xdff184…94f1207816108.63 USDC From 0xE141EA…aB768a5c to 0xb21631…F8F8327550000 USDT From 0x0Eb01c…0a16a898 to 0x6BE052…be057C6C1060.849559 USDC From 0xe9e1b2…5CD96497 to 0x66Dc63…22aACf4673.289916 USDT From 0x60f42a…95ed8cb2 to 0x9e97DA…9146E1ba95 USDT From 0x007CEB…bE2803C4 to 0xF0c18C…8eAadd560.04447759493237952 ETH From 0x694885…069d6031 to 0xeb0505…d76cd0450.014971621088527 ETH From 0x7816F3…03c85fe3 to 0x840304…15E28A2F0.03738876841396844 ETH From 0x1D21c8…7E70bCf3 to 0xf24b70…cE7BCfDe1400 USDT From 0xd2Cb1F…c0A320FB to 0xA5B195…Bf5B5F8f24 ETH From 0xfc2b68…7bddF608 to 0x77DC56…947088743666 USDT From 0x648b29…76Ff6934 to 0xd8c242…46F55a5A0.9999648160147007 ETH From 0xDb9e55…1977e53B to 0x78F89c…21176Fe7294.936708 USDT From 0x3C2192…0F100945 to 0x73a540…17E2635110 USDC From 0x449AB2…Bb09B818 to 0x7Db5e6…89ec644A102.123638 USDT From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F111.44 USDT From 0x562f9a…088D7a48 to 0xeafCb2…426b52134 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2409606.11 USDT From 0x10cB13…fBe63737 to 0x732cb1…dedbDF743200 ETH From 0xaB5A41…348c4feA to 0x7c92Fb…761202060.1 ETH From 0xC45621…ccb6FbA3 to 0xD298F9…ca710Ace9000 USDT From 0xb2d063…989EBe55 to 0x72A134…C0bFF50015 USDT From 0x78F966…d56E65CB to 0x78F89c…21176Fe7241.07 USDT From 0x41603E…4eA00338 to 0xd6C2cE…9885463233974.197394 USDT From 0xdE5f4D…fb952f78 to 0xAC5854…65e4A3fA0.2274954 ETH From 0xcbfCfC…Fff08f3e to 0xc170fb…A8417C642369 USDT From 0xC7bf43…9B94dea0 to 0xB7c13B…f0870e5c0.010926 ETH From 0xd8b434…31afD1f0 to 0x3e1317…797393a21000 USDT From 0x2708e4…53827E30 to 0x579F62…B0e561a5600 USDT From 0x565228…2FA069A8 to 0x74aD6C…3Df91Fb5280.05517 USDC From 0x561757…F11DFa26 to 0xC9547A…a17E8237472 USDT From 0xd8C9D7…8a8D711b to 0x9Fb7BC…765FBF0e20992.15139 USDC From 0xa938Bb…aA10dFFc to 0x458eB3…bC1c5e204594.6 USDC From 0xBA606e…C6043F5c to 0x7235eA…5260B3f90.358779248292083 ETH From 0x6535E5…70ae1dE9 to 0x90cc18…12c2bB630.10091768 ETH From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0x644D9F…bcb023f7 to 0xCd2cd5…85f8264D151.01 USDC From 0xbdB8C8…7d459E06 to 0x4713AB…2538384a0.07747201 ETH From 0x0CCd30…B01cdA75 to 0x6eA01A…f9f4A72D2.55 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB30000 USDT From 0x0DC8D3…49ecb435 to 0x56CA4E…d01c52D40.11 ETH From 0x5953D0…F2a1353a to 0xA1fe1D…Ed8266a60.07949073767425553 ETH From 0xa4fd0F…Ebd890a6 to 0xE5EFC9…a8CF048017200 USDC From 0xe60afa…9168A80B to 0xF5C411…4A8766150.84 ETH From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.4176099691744604 ETH From 0xC5bee9…DA073876 to 0x3B0AB9…bd555ECC0.01 ETH From 0x34eCbC…67264516 to 0xc6321C…884A71d92 USDT From 0xE63560…f900Be00 to 0xB012E2…6a4588A80.005535181585351 ETH From 0x3EeDe3…9976b2C7 to 0x227ad6…c50B77D32640 USDT From 0x7B6E46…D2A49071 to 0xBC2c76…6b43932F45394.643501 USDT From 0xD8EFfc…92cAb67D to 0x3969cf…64bAb0870.003999252784054854 ETH From 0xfCd16e…6191932A to 0xF5F5d4…Fd56D4f1500 USDT From 0xf88AFD…05CE025A to 0x3cEd6E…579ab1D02020202.02 USDT From 0x1Ab751…30Cd35dF to 0x8Cb6Df…c1c170ef50 ETH From 0xAdeA8F…D623456F to 0x3D5a32…7cAF8aC6500.428171 USDC From 0x530590…8325fb3a to 0xd38ed3…cee4Ff2d100 USDT From 0x760408…18ebfD5a to 0xF021e4…63CbFa3E444.0333 USDC From 0x47EACe…1c210912 to 0x58338d…6691013197.896934 USDC From 0xD52065…19f83f05 to 0x24eB80…635Cd25e117.6 USDT From 0xc6e5Ef…d69C5211 to 0x38C715…3FEf73Fd1416.08 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D2374.862554 USDC From 0xdEF28f…dBC5D79e to 0x741de1…D93Dfe691000 USDC From 0xb389C7…0Ea015d7 to 0xC3FF04…51C22fC6198.39846 USDT From 0xD68370…Db6ADBcE to 0xa77c19…08439D937.184890997895914 ETH From 0xddc0b6…5B78cD73 to 0x78DF85…991a342e1 USDT From 0x08aaD1…1D6014Ac to 0x842c49…eaA77162726.47 USDT From 0x8D0e49…2E58D7b5 to 0xAEBA45…3Ef5c70416.999986661594956 ETH From 0x139371…AFe403c8 to 0xC4261F…572591566.46e-8 ERC20 From 0xD37793…06D8EC59 to 0x6993EF…3818cBf60.0119065142623463 ETH From 0xD4a176…d051843e to 0x30da1F…3A1101Bf0.20120867346778917 ETH From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C39614.97 USDC From 0xE232e5…36e6c6aa to 0x701C3B…D242557325000 USDC From 0x872bd5…5a26dc32 to 0xdc1A27…4005D3730.014476149999999998 ETH From 0xe1084F…549d6923 to 0x80DC6b…4DBBb5E210 USDC From 0x92b254…eFf5792F to 0x71b9F9…04A942AC10 ETH From 0x53366f…82815714 to 0x88E79C…9f708FaB36.976913 USDT From 0x3d03eB…6F5e2e66 to 0xC963B9…7922A78D32256 USDT From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0x0722C1…e952d937 to 0xE86c0d…4c3969610.05693513128694982 ETH From 0x747872…55ce62A1 to 0x02A317…1C98CE3c0.00749469379329 ETH From 0xE049BC…7916Be58 to 0xbF6949…46ded2620.00442 ETH From 0xE63EE9…249159c8 to 0x577f8F…261Bdf340.05521385740404 ETH From 0xbA7EBe…c0Ec24F9 to 0x7cfbde…054927685 ETH From 0x26Ff68…5421f3B4 to 0x6a5085…2A4e37910.25 ETH From 0xCdDF1a…b77BF385 to 0x1a69d9…4C2FFf150.6073 ETH From 0xFDD159…edCd1FAC to 0xECEcc9…046C2793237.112632 USDT From 0x8D0643…B5CD1220 to 0xbc78Cf…BBa9a71413650 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32300000 USDC From 0x414c30…2e7c883D to 0xb9e395…1d0fAFEE283325.58123 USDC From 0x10f220…F933EBC9 to 0x24FB82…c28380890.03635366 ETH From 0xa8ec99…aa1f846c to 0xCcD86d…4837715E0.04424485100546424 ETH From 0x223784…BE5E8217 to 0x87D57F…b68094100.010956205694527 ETH From 0xd75c37…09516360 to 0x1bB922…f0c670f90.09960687 ETH From 0xCEcC3B…ac1518bC to 0x69E1c6…e4880fB6351.12 USDT From 0xb2824C…871f69EA to 0x02A317…1C98CE3c0.009022369579153 ETH From 0x4646E9…31aEaC5E to 0x84ed54…3A42CADf100 USDT From 0x0F19EA…0eF57864 to 0x2B5a78…CE9cC78595.52 USDC From 0x4d8835…e3D12633 to 0x045659…03100037300 USDT From 0x41bC8A…04599309 to 0x5928DC…F6Cb21D7170597.09 USDC From 0x443F25…67c5E340 to 0x180484…CDbbDA8320.2473 USDT From 0x3D3D6F…bC1A3322 to 0x0aee52…3259dcF619100 USDT From 0xBF94E9…DDe74316 to 0xB5f15E…86CBA282150000.002014 USDT From 0x3059E4…26b5c69c to 0x23f217…E1be7ce0300000 USDT From 0x34eCbC…67264516 to 0xf42775…880F224c92 USDT From 0xb3979d…81164343 to 0xB8f32D…190Fc58b1188.050185 USDC From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e450 USDT From 0xCa754f…731b15F9 to 0x2903C6…3062071c25124.41 USDC From 0x5A9182…C3eBc6f6 to 0x6a4163…283B031E0.021996079993636 ETH From 0x5C6805…e5F7f0ec to 0x577f8F…261Bdf3480 USDT From 0x7Bbd76…039AcEd4 to 0x02A317…1C98CE3c0.026453846810911088 ETH From 0xFBC48C…3292245c to 0x6e7A4C…3BAf0107750 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b8891.24 USDT From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf7100000 USDT From 0x4FC40F…D9932755 to 0xD955FF…826408D72390 USDT From 0x15DCC0…4b493517 to 0x6A95EB…387B1cEC207 USDT From 0x5A847b…9bC9a8D8 to 0xa98586…be67c516208325 USDC From 0xCF3381…Ea1Cb454 to 0x8cA47d…4cD6C0244000 USDT From 0x084536…18654466 to 0xE86c0d…4c396961130 USDC From 0x6d4c59…48fE6b3f to 0xb72a23…68581C740.002216 ETH From 0x04dA48…0487D2A3 to 0x304551…F09EacCc10000 USDC From 0xB0E922…17962320 to 0x85E0a0…44Cad450800 USDT From 0x20Bd62…14cD1fe3 to 0x764331…861EA39a200000 USDC From 0x73ec47…F489336b to 0xbea002…E2431677762 USDC From 0x0EBE49…B2a83a73 to 0x83a2c1…2CbF7359221.88 USDC From 0x2a75a3…4fD93341 to 0xabf34d…746f212840000 USDC From 0x486F80…824258e3 to 0xBD0d12…c77f37E10.09569164 ETH From 0x37dc8D…495c5a3b to 0x2A981B…4f7A7E7b0.02231629 ETH From 0x70725B…02141d9A to 0xba0958…263c83d513706.04 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE88157 USDC From 0xf449bE…1A4DD495 to 0x80421B…11d438A60.015158578910978037 ETH From 0xCe79b0…4d10FC6b to 0x20f6Ed…665d973794.760159 USDC From 0x6af663…40c0808a to 0xEe9f7c…c6f1D58b0.051009865493564 ETH From 0x5aE8a4…075b69cc to 0x0FD4C8…3BCf69f571 USDT From 0x05B13c…73206dB0 to 0xebE7d1…7618bb8B10500 USDT From 0xee1Efb…3ED12B9A to 0x3a2913…A0D0711C0.013890476100813 ETH From 0x584163…94Bbb18e to 0x86A99f…240e663011812 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5622900 USDC From 0xf0e14B…5F97c9AA to 0x366Fc7…43a4357D200000 USDT From 0x10998A…305B0002 to 0x5a7E49…D0431aff125000 USDT From 0x4f67D2…DdF85a62 to 0x26b4D5…7aBD73D5800.188844 USDC From 0x9F947F…E4FC72e4 to 0xb692b7…16c79dC90.0080284 ETH From 0x0f8593…7CD6d024 to 0xBe4656…9B3279840.00155762881457133 ETH From 0x479F88…5bc1DE5d to 0x380a92…3A1eF6e250436.901264 USDT From 0x1f5b9B…14dea32C to 0x82d8Ea…Cd0851370.4467964 ETH From 0x8e8aFe…d6762227 to 0x5876fE…c21fA17D0.02084 ETH From 0x40329A…45819211 to 0x397afB…d762BA50100 USDT From 0x658975…e9EE2B5C to 0xf6664b…EeC7d1474.998961182525189 ETH From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87712722 USDC From 0x99aaD0…0acEEB6a to 0x4dD9A1…c516A35f11411 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.096354608596642 ETH From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C125125 USDT From 0x40504e…9DBd74aB to 0x4Eb3e9…6d3FC1ea22000 USDT From 0xA547D3…2fD10F72 to 0x4CE8bb…15Af2D5b478322.560199 USDT From 0xdDBae4…22c57968 to 0xc0bf3c…870c788310164.03 USDC From 0x3d8Fb8…5Ba34044 to 0x2c8c9d…C95DF4902.92343481970998 ETH From 0x045126…FcB3D07d to 0xB07777…3416F68D400 USDT From 0x36a91c…fB65A2Af to 0x78F89c…21176Fe7327.63 USDT From 0x817ab2…9543F063 to 0x661d11…C51C2D640.011624963783575831 ETH From 0x68A2B7…c9e42C9c to 0xe12928…250f7B874504.374505 USDT From 0xCe8135…f11E27c8 to 0x43f029…64E24C3c1250 USDT From 0x64ee16…33CeF23c to 0x36D273…2fD3c1472.169957371 ETH From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E62.033314 USDT From 0xDB7b48…bB7cAb76 to 0xa85eC9…41D2E2010.11103002221297417 ETH From 0xF18364…fD5B41B8 to 0x63e207…7a26b4303900 USDT From 0xAe965B…1DDe3062 to 0x64c505…5bCA8638100000.018 USDC From 0x6beB64…42fe8160 to 0x8A7176…A1A7c9109.49 ETH From 0xA5d657…3Ff1D410 to 0x78F89c…21176Fe7262.42 USDT From 0xE32c48…983B696d to 0xF8826a…27d1E3048148.459692 USDC From 0x7D38Ff…fC13aF8B to 0x66531E…023bA4Cd4622.02 USDC From 0x59b210…FBFfe105 to 0x57Ba83…f9F628cd1.05 ETH From 0xf5Bf72…C759d39b to 0x1c74B7…8F0c19EA2725 USDT From 0x506E15…99a412be to 0x0b8ad7…3DAE009e9413.043478 USDT From 0x2B2d88…d8E0C760 to 0xbbc52c…5E5b4311120000.08269 USDC From 0x7ce9b2…dF82368A to 0x7ED754…A92fFF4f700 USDT From 0xbFd23d…1942Cd56 to 0x7Ae7B5…333725Ac1 ETH From 0x445c3f…b051917d to 0x24288b…94bAa2Ab2300 USDT From 0x5c8451…A4211716 to 0x9fa83E…5aae2C5F1 ETH From 0x17adA1…6146B163 to 0x9967AC…Bf3F47795.301392149063086 ETH From 0x859b17…DD34aA79 to 0xFaBDea…2C3657A40.010161075359769532 ETH From 0x75313a…559fdF90 to 0x148842…720B720329 USDT From 0x5b14BC…55091577 to 0x5908f3…CAA84B310.975 ETH From 0xC5e1Cc…46DB82bA to 0xa0e5a4…aA7A98603376.227498 USDT From 0x8482cd…82Baf780 to 0x191db8…aF0C0Ee1303 USDT From 0xcD6189…B4acB5A7 to 0x03b4fc…f321a8F734.85 USDC From 0xEfD587…6A8b3d22 to 0x40E336…EE1A791D11009.026838 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab7.11005 USDC From 0x4f67D2…DdF85a62 to 0xB4C749…5A494e500.00010192587425004 ETH From 0xE291cc…5c0ad342 to 0xA064f5…7fb586dC29.853106 USDT From 0x9eCD8f…4F972B75 to 0x367859…4C1eCDf70.0002587168419 ETH From 0x12d5F1…6b0E26a3 to 0xf04BD3…399FebE31.0510853770374633 ETH From 0x031ce1…674b1AD6 to 0x33C145…25D9B5750.00066429 ETH From 0xc03990…2b79A458 to 0x661d11…C51C2D640.01640333563106792 ETH From 0xDB6204…a69F4Fa9 to 0x06AA50…6c02604c8000 USDC From 0x12b1ab…2d316a54 to 0x5d696b…6196C43E2.1436516541119 ETH From 0x904526…1dC4BB1F to 0x64F06a…8CBb7525400 USDT From 0xDC96f7…5F23490f to 0xEF7D62…1AF0C42210 USDT From 0x41C1a6…fe2EC8F8 to 0x184a50…65e94B6220000 USDT From 0xc7A960…9fAFBD54 to 0x162684…ba00608B3223.96 USDT From 0xAA8248…E08CDFa2 to 0x2F67fF…00947056400.00101 USDT From 0x714B0f…9e6D7f67 to 0xd29554…227872570.000127791049055208 ETH From 0xabbffF…1832FCC5 to 0x435Ff3…531777Fa40000 USDT From 0x95bE06…03df149a to 0xF144b2…45e7c91710000 USDT From 0x1E6FF3…E4AA5818 to 0xAc488e…5A5374e50.0078404491009245 ETH From 0x883Ee8…214dF15B to 0xC3FF04…51C22fC6102 USDT From 0xf8f2B7…c07ca5a8 to 0xF5C411…4A8766155000 USDC From 0xaB6193…5D0F5501 to 0x82a1B8…FB31c3353529 USDT From 0x4aAE77…13D19A1A to 0x259279…077aa9230.023751838909595 ETH From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0xf33b11…4ddCE4C8 to 0x090E4A…b5bc7Ef585089 USDT From 0xAD4291…a7D4f5b0 to 0x51aCd3…6bFAD179300 USDC From 0x8C9F76…060F052F to 0xC171AE…3D88cD2884.507 USDT From 0x6535E5…70ae1dE9 to 0x4595f6…5AdB10200.56017375 ETH From 0xc085F6…3Ee65367 to 0xE7634F…BE57e94331321.89495 USDT From 0xc33FB3…6C2606cf to 0x357E22…829C525d1137.7891 USDT From 0x86F0c1…1b5F4973 to 0x38121F…FAd625440.13740879 ETH From 0xFF091e…22c46B28 to 0x62FeE1…3cC83E3d2.3760001e-11 ERC20 From 0x71c823…9a92f2fA to 0x315F1D…11728aaD456.357485 USDT From 0xe133d4…1b933e48 to 0x0D2348…7F476ac550000 USDC From 0x48690C…d60A638c to 0x6e1b90…bfb52415500 USDT From 0x28040f…Aa0c0D8b to 0xe97dC8…65BFF3CB1e-9 ERC20 From 0x0a9a96…63Cc8cC6 to 0x832b4A…8F0441fD11601.438333 USDC From 0xc263FC…0B939064 to 0xCbb3E2…FD9C2C259.01634964716112 ETH From 0x1FAA71…47752b53 to 0xa198A3…DFF871a512473 USDT From 0x5B33ff…8c319786 to 0x602a3D…9b613d951545 USDT From 0x939846…82A28869 to 0xD43719…b275AD813 ETH From 0xD15ab2…A1664Ae7 to 0xa2e2ed…F3C224F8160.572291 USDT From 0xC1ef24…F6438Af7 to 0x0318D3…BF1a6c16117.03 USDT From 0x9A45c0…1861C3B5 to 0x47eE3b…60075f0d5900 USDC From 0x195525…600e9C08 to 0xe12c9e…48D5AF2C0.21325042676061964 ETH From 0x7129d2…49aD2437 to 0xB2809F…fF5647A540000 USDC From 0xF4Fb9F…07d51a5b to 0x0F0249…fEC8f09E99275.248124 USDC From 0x5aA1A9…5673741d to 0x448516…1BE0138A9878 USDT From 0xc8CC05…CFc98D99 to 0x85bE61…025a971B500 USDC From 0xF72051…9c190AE3 to 0x1AEc1e…95dAC4239.9 ETH From 0xeAB87C…8f5e839A to 0x3EC479…Acf6036C42476.297087 USDT From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf743500 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618100000 USDT From 0xDf4A3a…CB358811 to 0xce790b…C110fC6B60 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…47873790121657.27 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40081057.59 USDC From 0x6c7535…0f4b8Dc4 to 0x3AEcf6…E780e6280.9666767702392691 ETH From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F241936.102493 USDC From 0x8ecC5c…4d92FcBd to 0xb93141…ca2D2d852997 USDT From 0x5b081B…C4DAd4A1 to 0x842D60…d74551ba61386.238806 USDT From 0x472C9f…9132e820 to 0x3e7c2f…b55D2A762.2027147561406393 ETH From 0x1e5433…17ebFb1e to 0x78F89c…21176Fe7349.32 USDT From 0xD0A940…B2Ffc7b5 to 0x929D9b…cA66De9d100 USDT From 0x313737…B32D6C74 to 0x285143…53592116100 USDC From 0x6C02b5…927Ca69E to 0xCD36f6…a3bf330c296709.549788 USDC From 0xdf19DC…c4851a46 to 0xB36C29…6d6F32F60.05 ETH From 0x5A0c81…14396545 to 0xFebFDD…1aA83C510.1 ETH From 0x1ae921…90E33b76 to 0xac22d2…956ba6B4596.999099 USDC From 0x8bB08f…1C7c3D71 to 0xD7E049…abEFfc770.22549321963616817 ETH From 0x46033f…49908f97 to 0xD726E8…C3e96bcf0.01036855 ETH From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED116342104.08 USDT From 0xB1092b…2F0189c8 to 0x16F142…C90c53D339.59159 USDC From 0xABC5F4…12593f00 to 0xC3EEeD…525368630.2253998 ETH From 0xE50380…3C1Dad86 to 0xfA55A5…2E21B1185.935328163792 ETH From 0x6f0E05…79Fb8A98 to 0xa2Ae5c…68969eD5125000 USDT From 0xb7cDE5…B3754D5e to 0xaeA553…22AeCf862500 USDC From 0x1D54a1…a5f8EF60 to 0x386ea2…0c6b1A9a70.447 USDT From 0x9C3411…bD3e638F to 0xC44E2A…A4a19643442.275862 USDC From 0x13A7c1…2e353De1 to 0x39badD…00506467234686.05712240998 DAI From 0xB2Fc2c…Bb245898 to 0xd19617…1Fd4fB87582.533099 USDC From 0x38aa12…21303510 to 0x96E858…65d1bc677584 USDT From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E500 USDT From 0xdc2c2c…B14b205D to 0xb8822f…174c91E70.00016035043643878 ETH From 0xa1b87f…ed57CbcC to 0x2f40b1…d8192BDc22.89015401426379 ETH From 0x1bE486…1a527b96 to 0x3AEcf6…E780e6280.9078484668240987 ETH From 0x32B7f1…58323D18 to 0x84c4C5…f575AFDB13039.571984 USDT From 0x4FE2ea…C20ce29A to 0x79C4F6…7c4d3cb80.1 ETH From 0x0CeEA5…6e3Dc94a to 0x774658…b87561401048.567653 USDC From 0x134807…6d734b98 to 0x89b6DC…1dD150700.001 ETH From 0xE291cc…5c0ad342 to 0x5f9e31…041f40Ac14.305496 USDT From 0x66862b…D8c16181 to 0xE9b350…028Aa6E99 ETH From 0xc99e83…6C8a975d to 0x7Db5e6…89ec644A1546.63654 USDT From 0x8ba891…E305097d to 0xc10a1F…95Adfe9f0.01039173 ETH From 0x0FAeBc…1AA84EBc to 0x29c73E…ADF64D0e60 USDT From 0x3AE349…84891013 to 0x956a99…11Eda7110.0392059488493054 ETH From 0x0683aE…9340F33A to 0x349e85…8D6D349d50000 USDT From 0xD5212f…459be34a to 0x1F5405…9E0d9d98150437.946652 USDC From 0xCa2be0…439Ad241 to 0x2e5bea…D7617F5D35000 USDT From 0xA1296B…072D4c7a to 0x3841AB…6e55afE20.13328 ETH From 0xd865df…d0bE24B0 to 0x791b98…9419aafb22985.3 USDC From 0x90D69E…44F4b0B6 to 0x8b9524…fB9779d615000 USDT From 0xcFE97C…862C1c06 to 0x192530…38bbE7850.00030077965456 ETH From 0x0544A3…2d221d4e to 0x7ED754…A92fFF4f18 USDT From 0x89D1Fd…2dE691F8 to 0x4e0e38…4A499CB514690 USDC From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9442000000 USDC From 0x5142A4…F7f506f7 to 0x2E8b02…8Bc3C6230.69 USDC From 0xd37a1f…Dc537C1a to 0xba2B09…853C00182000 USDC From 0xABC5F4…12593f00 to 0x8C84BD…4d1Abe760.8507535 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D6.8 USDT From 0xdb85F8…4B444a28 to 0x048E74…594d0E2C5 ETH From 0x46cB0b…57E4856C to 0x633E35…d9FEF2541700.018175 USDT From 0x578281…9fCA3760 to 0x11F49E…5510F5f52000.396078 USDC From 0x3F3462…61038091 to 0x229ed8…54Ff18b32400 USDT From 0x12ECCB…1292457a to 0xA09946…B01a67FC10000 USDT From 0xB0E922…17962320 to 0xcCC178…B72A4b2F300 USDT From 0x4c39bE…2ca08bB7 to 0xE5DCd2…7C776201535.3 USDT From 0xc06b8e…B4111E7C to 0x134524…5c3C4e013240 USDC From 0x47E2c9…82B70D23 to 0x31675C…8a6fbA430.01792105071724223 ETH From 0xE0E20f…324b6B8F to 0xdf7927…38C83Aa07000 USDC From 0x519e6E…875f833a to 0xCB4f04…Cc473236367 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0684.566 USDT From 0xca3B50…5cc1C2b2 to 0xCd15bC…017d242b143 USDT From 0xa6cff0…08596a42 to 0x112C66…c85CB7f624989.176669 USDC From 0x02C91c…413C2c9f to 0xC01D6d…dfE14E011410.02 USDT From 0x7f31B9…3096e33A to 0x1eE537…a8E0380511.971033437703166 ETH From 0x40894F…1a28A3Ab to 0xf3F30d…647Bd90d290000 USDT From 0x1cC0D5…3F351B31 to 0x290b5b…6849d30F0.00035 ETH From 0x0306bC…E666658C to 0x8a45Cb…9968955D2.0631377153984882 ETH From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF727494.25 USDC From 0xE90582…59718037 to 0xd78Db9…fAE85262999900 USDC From 0xEF5832…e4C9Fe76 to 0x943701…56bAaDD71.56800890244459 ETH From 0x055139…fbb12393 to 0xB1e023…49A22F1d1548.691998 USDC From 0x03B2f4…42d2b058 to 0x6a4163…283B031E181.392618 USDC From 0x7B7684…4F87AfAa to 0x7FF364…f1543Eb90.24 ETH From 0xDAf751…a625d8CC to 0x0b0b14…91f919481347.71 USDT From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e275.155557 USDC From 0xCf5b45…39F58fDa to 0x5C427a…8807225E41762.32 USDT From 0xed4Ba4…22197681 to 0x338DC0…20B3a2174080 USDT From 0x5FC754…6Dd81F87 to 0xd0581a…95570398100 USDT From 0xAf37ce…ba81dd22 to 0x54D6cB…0E72C7091200 USDT From 0xca4047…59Bd4C09 to 0x8BcEB2…81a8993c0.37588586 ETH From 0x05773f…558C71AC to 0xDCb5A7…F2E42C9f0.0498423699044254 ETH From 0x7a3E5c…12698D76 to 0x386ea2…0c6b1A9a28.297 USDT From 0x8a9a8e…91e9C8a3 to 0xa83808…569cae4E34447.895067 USDC From 0xe28473…d2E633D9 to 0x59c86A…682752659232 USDT From 0x61757E…9b6b83FA to 0x78F89c…21176Fe7214 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65417.71 USDT From 0x6F2007…9842bA58 to 0xE06837…fC3859C754508 USDT From 0x5Ca668…fc40fdF8 to 0xd60948…c1f26e5E1680 USDT From 0x0077eb…5CEbfafC to 0xE8873E…77329F133856.956676 USDT From 0x5EcBB9…54F85325 to 0x734872…0D2954D81777.940491 USDC From 0x5Ee27b…052970C1 to 0x0926c1…ACeeA10e100.021704 USDC From 0x6889f3…ab841789 to 0xD5ef35…5787B1d615082 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df860100257.334597 USDC From 0xF18F80…33FD8238 to 0xE347a7…CdbE19641.00732 USDT From 0xb41db6…9a068E5E to 0xAc4A30…c204a1eD149.22497 USDT From 0x335Cf4…BA271dCc to 0xCf82ea…b8318Ca01793.08 USDC From 0xc70285…Fa20B270 to 0x8fdAF5…9057Fe230.012570871217026384 ETH From 0xB0E922…17962320 to 0xbf0ED8…b5bb19CE800 USDT From 0xaaC274…E2F875ED to 0xA70069…8200862899 ETH From 0x44Be83…8772cFE2 to 0x890777…f29ED34D341 USDT From 0x67f854…3CC6C66C to 0xEd5b33…dcDeE75942200 USDC From 0x4C0eFD…246e07eA to 0xD7E049…abEFfc771000.774826 USDT From 0x7b05c8…27437d00 to 0xFaBDea…2C3657A4135.07 USDT From 0x061A63…7890D0d5 to 0x3F96E1…33EbC5bc0.13522194693138487 ETH From 0x0E9cac…D78517F1 to 0xD7E049…abEFfc77500.842235 USDT From 0x4bA413…F7EC0738 to 0x443420…03A0eE29434.96924 DAI From 0x496D46…92A1C158 to 0x6d3531…b075513c54704 USDT From 0x0FAeBc…1AA84EBc to 0x5EA185…41C0d5611166.6 USDT From 0x731bEb…94eC7357 to 0x86Aba3…853011616.5588 ETH From 0x25581A…8B8702dC to 0x661d11…C51C2D640.007837885375632297 ETH From 0x66B8Af…f3778b8C to 0xeF8051…bc808A21312.5 USDC From 0x1972c3…04E9b24F to 0x78F89c…21176Fe7243.6 USDT From 0x49781f…9abBf18e to 0xdc1A27…4005D3730.02911213 ETH From 0xA398E3…a18853fb to 0xF421D0…473a789c1482.561942 USDT From 0x2864a7…2bDa7f47 to 0xeF86Ea…f0EFC83325000.009843 USDT From 0xa4aD34…A7De2874 to 0x6B92e6…eB967fbD2.530347728868606 ETH From 0x16fa15…B9c7FB80 to 0x222CaB…d01A1ecb318.01 USDC From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a160000 USDT From 0xA75e51…38137f3e to 0xAF8E22…fBEfEb1a30000 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf9 USDT From 0x8058A0…4c32c5a4 to 0xE2F62e…Eb1F35Dc0.99 ETH From 0x20a548…b1AC0715 to 0xA19737…8B886C195337.96278 USDC From 0x143006…314342E0 to 0xb8aaed…78C7Ca983200 ETH From 0x1C69e6…A3a27dE8 to 0x54001D…3Ba0ac0642.363 USDT From 0x161713…485b6885 to 0x386ea2…0c6b1A9a70.516 USDT From 0xCEDDcb…26e780B3 to 0x404e5c…1c7c16550.000198678635852357 ETH From 0x6326AA…9A7002C4 to 0x23F69C…A64Ddd2B99.7087145882952 ERC20 From 0xb59b87…5330FC5a to 0x66e1E5…d226F4Ee2001 USDC From 0xfac926…5D7bFcE1 to 0xdc1A27…4005D3730.0497115 ETH From 0x9dc706…C762311D to 0x58F8Be…da1880AE285271.673036 USDC From 0x380e78…68D1A58B to 0x13D5Ba…8D2E8bb30.3488 ETH From 0xEf3a2A…dec18485 to 0x6EFa3E…84965D2D6894.00888 USDC From 0x77293F…9840e45D to 0xF21294…1594d89020200 USDT From 0x4e0E1A…016b1C81 to 0x78F89c…21176Fe7333.16 USDT From 0x047921…58148801 to 0x5abeDA…62A6F355948006 USDT From 0x361C75…32Aa1D33 to 0xcE6426…768c5B581176.12 USDC From 0xB7b368…9ecb4cE4 to 0x6DDb3B…6A3610AD42200 USDT From 0x43a7d7…147A0901 to 0x5CE2e9…4AF5e05433492.17 USDC From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.212017942532428 ETH From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.542566387275648 ETH From 0xbc9dB6…3eD27d7f to 0xa73116…0e39b0C75043 USDC From 0x84601d…272FA084 to 0xE68313…075919761000 USDC From 0x06a455…7d231142 to 0x16791d…02784fD914.284882148570599 ETH From 0x6E7674…96af0107 to 0x9c23C2…2D4EE2d11170.65 USDT From 0xBd3689…18Ed8A18 to 0x5f16c3…458F210F1.25 ETH From 0x66903c…9c76dd74 to 0x9Ec9C2…60972b750.2201079694290617 ETH From 0x855363…79a01dc6 to 0x745f83…de8BBFc50.01107967 ETH From 0x58bfE4…D2c411e6 to 0x386ea2…0c6b1A9a70.542 USDT From 0xA6189B…aaEca062 to 0x7Db5e6…89ec644A989.131119 USDT From 0xfdb0Fc…0dBff19D to 0x49e1F4…B330C482727.5 USDC From 0x3ae952…728F1e02 to 0xCe6110…BF4be9490.017767149923213415 ETH From 0x265d16…3fF5c6ee to 0x3AEcf6…E780e6281.789041396114671 ETH From 0xfefeFA…cD300A27 to 0x476E72…6c518fbF40000 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0xe47f68…41F89956 to 0x1Bd4c7…d1BEA85c12001 USDT From 0x82f1CD…58b487ce to 0xEE8190…5B4f5B2b135 USDC From 0xabd06B…8280B50a to 0x3AEcf6…E780e6281.1120510634086842 ETH From 0xa6504c…5D746172 to 0xfdB7Ad…54986BC165040 USDC From 0x2361b9…0ae4242A to 0xF3b88C…0fef0A9A20013.38586 DAI From 0xA3EB6d…88a061Fc to 0x297041…220Bbd240.07016467 ETH From 0x0C3DFD…b42ef7cd to 0x47E832…38755d7c12880 USDT From 0x47CaB1…10270c48 to 0x89b9Ea…dc7ac9321 ETH From 0xA2da96…98F12a22 to 0xf49ADc…f97Ada5469164.23995 USDC From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a62239 USDC From 0x989141…6e9a8D88 to 0xc495D7…7BC3D5590.011311364150516553 ETH From 0xCd75A4…02556471 to 0xa1c6c1…3A06C6B91000 USDT From 0xa606f1…16dcE86e to 0x83E683…76e64bc5104000 USDT From 0x5b10d2…1BC11649 to 0x88E79C…9f708FaB984.5 USDT From 0xb9f71B…F4F64965 to 0x2254B3…DA5b7A8a0.02232890476722117 ETH From 0x0Ef412…675B051f to 0x78F89c…21176Fe7732.65 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a721630 USDT From 0xc51012…99108704 to 0x89427e…7E2bcc556013.7301 USDT From 0x2b49cb…186E97A8 to 0x7235eA…5260B3f90.453990197376406 ETH From 0xBc7dE1…5Da9f94e to 0xfB8E5f…977AbD6559211.086989 USDC From 0x2A2ee9…4B0602fF to 0x8cb12C…a3B68Cc4800 USDT From 0xB0E922…17962320 to 0x92525e…090F1Fcf330 USDT From 0x023538…e47c534b to 0xe1fD7C…D17DB8bf4.94455888 ETH From 0x7F9442…24626b3B to 0x75143d…45f2B13788732.54 USDC From 0x78aB41…DdB775AC to 0x39AFFd…1604c229400000 USDT From 0x96C727…d57c6cce to 0x44a0a5…e30fa35F0.022748234886611 ETH From 0x1ac2C2…5eA90E84 to 0x2bC636…5De0D6f51200 USDT From 0x1C77C6…259071C2 to 0xb0E8b6…A4b1b06f25000 USDC From 0x2dC6f1…3cB0851f to 0xa83e58…B0e169234436 USDT From 0xeEbb07…65B55370 to 0x6d5E42…DB7025E52006.049899 USDC From 0xc99e1F…61e3a91E to 0x3AEcf6…E780e6281.3956294816498584 ETH From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0x5D693c…2D96c43e to 0x5862A4…282363E550 USDT From 0xc8dEe1…cca4DFAe to 0x5C814b…7F4Adee9281 USDC From 0xc3d6cb…BC1EA5e6 to 0xc28787…FEdde81A1500 USDT From 0xD7eC52…3cC40fcc to 0xfc87b7…303DAE8E753.4 USDC From 0xb5f212…DDfc9E54 to 0x9B5895…e9363aE26.56e-11 ERC20 From 0x31De98…526a89bc to 0x24eB80…635Cd25e114 USDT From 0x1473a2…42c5CFaf to 0x1F5900…6b80E8F71156.47 USDT From 0x86F06C…574034AA to 0x3AEcf6…E780e6280.4020116482694128 ETH From 0x3b6038…793bc726 to 0x293Be7…C31982e950000 USDT From 0xB92Fa0…D0d8539f to 0x78F89c…21176Fe7247.7821 USDT From 0x4E4113…C5AEF77F to 0x5BaA9A…962Ff76d4516.03 USDT From 0x1F2A9F…402923CC to 0x7b502c…57401d4A15000 USDT From 0xbF9229…Fc9571E1 to 0xc61c2b…386c64e910 USDT From 0x97668f…D9E25fCd to 0x2C724C…B5e6958D0.005555049428829817 ETH From 0x6f4a22…89e58d41 to 0x7ED754…A92fFF4f155 USDT From 0x5a1c38…fF6FfC05 to 0x925b6B…6b9Ef1721178 USDT From 0x6535E5…70ae1dE9 to 0xa3A3c0…c1cDE5fc107 ETH From 0xAE619a…8399F9CC to 0x458eB3…bC1c5e200.31155814424001205 ETH From 0xD091B6…2F4a07DF to 0x409feB…913f21b2650000 USDT From 0x29de21…337E819b to 0x532C53…ec6029f114.673236655949731 ETH From 0x6BA5a1…d67036F6 to 0xCde35a…4F0359Af300 USDT From 0x6136BF…30599E99 to 0x60BCA9…54533Eeb1.3607364818367949 ETH From 0xebd312…8E9F363B to 0x0f89e2…a66C434A100 USDT From 0x4249Ee…CFcFc9bB to 0xDcbd8a…6850aF4b30000 USDT From 0xacCb8c…E4f5ABD1 to 0x6D1678…1B3Cf2bf0.4335435 ETH From 0xd820B0…720A4396 to 0x161ca7…D388064F1000 USDC From 0x161713…485b6885 to 0x54001D…3Ba0ac0663.402 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0xfCfCD0…032f0Fd8 to 0x302203…263d6120200 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x86eA3A…C508e36C to 0x716212…038D9C6077000 USDT From 0xB451E5…348F190B to 0xc473B9…177c5ee35 USDT From 0xfa4f83…06aaF844 to 0xa13314…AfA48A0e12911.283052 USDC From 0x53d914…4C4C8464 to 0xeF8051…bc808A21191.245768 USDC From 0xeAfDF1…1871B69F to 0xd2A18C…63A61Ffb117.805 USDT From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.44462723564131923 ETH From 0x675e26…592238ad to 0xAd1480…cd203af60.12761113491352455 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.0009335486934382 eth 0.0009335486934382 ETH
0x300f28…b36f12b3	23386146	Wed, Sep 17, 2025 11:40 PM	0x6860c4…Cb7FdF8D	From 0x93A426…BDbdAD85 to 0xE191A2…7B4cA24648009.5 USDC From 0x4a9A32…a7dD9137 to 0x1C4eDd…c62B3c468440 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6222001.671274 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73970900.12 USDT From 0x61956c…7Efb63AD to 0x5e6878…924dd86110000 USDC From 0x4E14E3…f06BA55C to 0xa69c42…A5812f8568138.46 USDT From 0xd16010…36628369 to 0xf712D4…1c837B0B200000.039002 USDT From 0x78D80e…57F4edA3 to 0x297f44…27cc553592310 USDC From 0xBa6F51…887D77B9 to 0x2f958B…10Ba8Ef9420 ETH From 0x0a51BF…48B450A4 to 0x1e88b3…76E9E5AF20000 USDT From 0xc33FB3…6C2606cf to 0xCA8eeE…62843aE320.852697 USDT From 0x983523…bC6c43C7 to 0x277368…cd7ab84E1000 USDT From 0x2b9035…e53b25bB to 0x3946E8…cfabB6481000000 USDC From 0x4aD556…80ae352c to 0x5E6337…288bd2fb141891.81 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x13A7c1…2e353De1 to 0x16a688…A7c4Ee1F149950 DAI From 0x635783…F8A19B1e to 0x119E06…e49A9C5A49998 USDT From 0xD0666A…0622C5eA to 0x6276c5…C4D3823863042.708208 USDC From 0x09e97a…f9866F08 to 0x05C348…D28141711299885 USDT From 0x8a755F…29a7C910 to 0xb0ca12…Badd11777 ETH From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487372251.092533 USDC From 0xD88360…B54f58b2 to 0x1E5692…3e1FB45110000 USDT From 0x59215b…31315819 to 0x2749ED…F9a1078D694340.4 USDT From 0x30721C…B74C3F92 to 0x8Cd741…6b7611F510 USDC From 0x764763…B22B48D9 to 0xEfd643…04D6E96D899990 USDC From 0x702Df3…6166e580 to 0x085823…430417324.227169722147474 ETH From 0xF46f50…4109Da48 to 0xe25f9A…A00e53391000 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc166666.66 USDC From 0x3ab0dE…a9af6e78 to 0x7030B4…bAe3E3950 ERC20 From 0x798429…5a70428b to 0xa0E23E…275d292f233360.533314 USDC From 0x74693B…ebc77964 to 0xB0EE45…33fAeC1729995.494323 USDT From 0xfD704F…B20CC2bB to 0x9013b8…660F4e0f8.034979165288927 ETH From 0x1F541c…f26f8ef8 to 0x420d99…321ef625449394.834804 USDT From 0xf2fCe3…23aEAe29 to 0x2c9A5e…38d1ECbE1 ETH From 0xCB60cf…e6F36738 to 0x9C50f9…7ebBCC4e10 ETH From 0x588A63…da309Bc7 to 0x98d2cD…ebBE91C03.9 ETH From 0xCC32B7…a106Dd9c to 0x330dB9…b34E7D3D10000 USDT From 0xE7F667…2F6d0A2b to 0xE03912…439be4F315000 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e4050000 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000 USDT From 0x2a04c1…956BA3be to 0x652695…26A276291000 USDC From 0xC49949…d5ad3473 to 0xba333c…d189fE1247.95445890090094 ETH From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3753775.403413 USDT From 0x8C0584…a485a799 to 0xeD8f78…ce1C3d353.288925529955534 ETH From 0xC5579f…706239B3 to 0x4eEB29…9aAa0462351680 USDC From 0x0aF2A6…Ba851a8b to 0x9Abf2c…614A0ece500.01 ETH From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.002127562974129612 ERC20 From 0xe87e93…2a8d4C4C to 0x1A107B…052Af5Ef75.11 ETH From 0x0E8a7F…C3792bC6 to 0x334de7…216718f71000 USDT From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f3300000 USDC From 0x1e278F…8d877480 to 0x3AbfA2…0aCeBC602000000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.000066642898079023 ERC20 From 0x4CEc90…0096Da58 to 0x0EAb9E…5fE41eeD25229.090332 USDT From 0xED71E7…86AF3bEF to 0x99b9bA…153969Ce10.009 ETH From 0x77e51C…888bC987 to 0x9A5f0B…1518CEdf169560.591951 USDC From 0xd3D3d7…9820bDa6 to 0xa472B4…6AF8CbE535000 USDT From 0x352804…c0A560f4 to 0xA9fE29…2eFEf8fc1570.47637821 ETH From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61200000 USDT From 0x754e4E…A3B4b9FD to 0x952841…0DC60B3C100 USDT From 0xa5277C…Eb07C85a to 0x011C76…B919a38110 USDT From 0x8BD025…57e96eCc to 0x5D0Ea6…1B2D1ac60.1 ETH From 0x2991C7…f823Ee02 to 0xF9F64f…Cb3f76FA205000 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da3186000 USDT From 0x0D242E…B25EB3a3 to 0x022f3f…044615CC1000 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0578016.672246 USDT From 0x256DfF…f00Bfd4f to 0xa7c28f…1b0DB22a936.7840957249624 ERC20 From 0x526bDE…57115337 to 0xE75F71…397414D8100 USDT From 0x325Cfc…35Fd70A5 to 0x61C4f4…a43CE60987357 USDT From 0x4681bE…67DC88F7 to 0xe5F883…033F4787490000 USDC From 0x753553…184DC05b to 0xEbA604…207b3C8630000 USDC From 0x751c09…7590CC8a to 0x9cCE64…697815fD100 USDT From 0x496a41…02bDc50c to 0xEbFc03…ea2473d5200004.001999 USDT From 0x9783EA…aDC8121E to 0x082A75…0fA2F1e63 ETH From 0x1aA8c6…6Fc85521 to 0xF0Cf46…3b8b58C61 USDT From 0x7bbaD0…116229e0 to 0x77f855…5E5BABE36.71 ETH From 0xc8d3dB…DB38840F to 0x3AbF9c…91B000000.1 ETH From 0xACa0D2…2067e30D to 0x075cb4…96c73D7f10.48192522010057 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e340000 USDC From 0x3EE031…441b2f8B to 0xD65Fdd…3bE506800.1 ETH From 0xE8EF0a…9FA85b74 to 0xc68b23…972d252F1000 USDT From 0xe4C5dc…07eAe7cE to 0xD44Cd4…9A0873bB420000.01802 USDC From 0x2a04c1…956BA3be to 0x652695…26A276291000 USDC From 0x1CA367…D58CEa10 to 0x81c28B…3e34c5B8140000 USDT	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000113936202381069 eth 0.000113936202381069 ETH
0xd1af8f…efeb4e39	23386146	Wed, Sep 17, 2025 11:40 PM	0x6860c4…Cb7FdF8D	From 0x95E0cB…52Dc73F4 to 0xD3c4DE…49b5Bf2d7 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f410.844012952601496 ETH From 0xd0c087…BE458514 to 0x6f64df…f1903aD25 ETH From 0xcFA827…49ea1943 to 0x7b89d5…DFA8396F1000 USDC From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a1 ETH From 0x6b79f4…482749b0 to 0x4EE5EB…39B437460.06525966821984676 ETH From 0x895C90…0AC6fBB6 to 0x5dc850…5804175A352431.86 USDC From 0x5362B0…24050015 to 0x3E2B26…882c64F0110000 USDC From 0xc91A33…49E148DD to 0x97F9d4…7224927A100 USDC From 0x0589d4…C9436D49 to 0x31463B…2E13DC1c0.1 ETH From 0x7f8F4C…5703D7b3 to 0x679378…562ff42d4.464238483886959 ETH From 0x91C011…1B48fC27 to 0xcC940d…3884bcFB1 USDC From 0xC44e3F…F0F6F4a9 to 0x538d33…E253079a4 ETH From 0x532a3a…F342A39d to 0x2C6B2C…8c67014A1 ETH From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0xC89666…2131E06E to 0x9384F0…Ce07D5C21500 USDC From 0x30721C…B74C3F92 to 0x8Cd741…6b7611F510 USDC From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0x873b54…41809109 to 0x0Eb435…E49E78d7155000.143178 USDC From 0xAc2fF0…807d521e to 0x3Fd3F3…Bd89C7cE1000 USDC From 0xED71E7…86AF3bEF to 0x99b9bA…153969Ce10.009 ETH From 0xd96c2c…840af8b4 to 0xca12ec…9642b56a16.076704 ETH From 0x95e345…0aBc9690 to 0xc6cdd4…B8c077aD0.1 ETH From 0x88668d…C3BA8A17 to 0x10B8f8…30ccf3eA200000 USDC From 0x640685…2Bd5DBCe to 0xCD2781…F1792CBe100 USDC From 0xF4aF90…9300146E to 0xFc40fE…cfA48C4924819.22 USDC From 0x25820A…C5f9E0B5 to 0xbe9fFE…79C6870F108098.8 USDC From 0x2C3dfC…42923764 to 0xCbf58f…48A95bEa0.1 ETH From 0xA9d280…a6715f5e to 0x61FfdA…58cD9b0910 USDC From 0xD9115D…4639b15c to 0x91860c…FD4B3E87300000 USDC From 0x013662…a1E8741B to 0x0CCbD5…08b533C210 USDC From 0xd77932…e567E3c8 to 0x4e6Af9…49a49A4c67486.83202 USDC From 0x6B512C…2e326F46 to 0xC006b3…aEEA2C790.1 ETH From 0x5528D8…14ebd5e2 to 0xe938cA…f550372E86000 USDC From 0xB2B371…95261B6f to 0x0b1d1A…517e1AA91 ETH From 0x013662…a1E8741B to 0x0CCbD5…08b533C210 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC4151710000.00848 USDC From 0xd3BD63…084dE5FF to 0x45AB91…72D648c30.1 ETH From 0xf49Bf8…E03A30a3 to 0xfA8dE2…AE881A921 ETH From 0x2d290C…16A80e7A to 0xabf1e4…D1791C2410 USDC From 0x13639F…6911E5Aa to 0x3b4cA7…0301ac7152291.12861 USDC From 0xC3E286…51123995 to 0xb026c8…3093f8d24001.180348 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1439.1069 ETH From 0xE46F35…fbA7456E to 0x356734…0D86028e5 ETH From 0x6850F2…35e9693F to 0xc856B4…1d84EDE210 USDC From 0xF73338…bCa07c6c to 0xbBAD94…ff30731311.6637 ETH From 0x906Da3…B0bBa660 to 0x653158…ff5F488821.8385 ETH From 0xccAE67…6FA69009 to 0xE532fD…00c4e32d10 USDC From 0x6850F2…35e9693F to 0xc856B4…1d84EDE210 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8227.2924863726134 ERC20 From 0x81c82A…ecD6b7f1 to 0x558055…52cb7820100 USDC From 0x5aA56E…5C3636cD to 0x87DFbb…5816833310 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a264.6 ETH From 0x1Af7c9…9E5945b0 to 0x5151cE…E2468C993 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x0A0732…CC60ee0f to 0x088A42…c72b83ab11.11131544 ETH From 0x436B72…06130D6D to 0x78DDEB…6f89A4103.7917520074011675 ETH From 0xc203dF…aC39eC8E to 0x0f0f10…D454D83184735 USDC From 0xED9B05…63983cf4 to 0xF823Dc…aCb231071 ETH From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d107849.7 USDC From 0x268ac9…8ce061B1 to 0xb5858f…03F226b10.04969063 ETH From 0x5Ba75C…7fd06AA7 to 0x10F9E5…48C779b24 ETH From 0xf8c960…b628F2F0 to 0xC8306a…5106A2425.5 ETH From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc166666.66 USDC From 0x7Adc86…5b75Af3A to 0xcAD97f…8C897C82100 USDC From 0x8A7E57…95004b40 to 0x93f381…04CF078310000 USDC From 0xde2bF6…47D42c99 to 0x5fF92E…1cfcb87B0.1 ETH From 0xE089C6…083E6668 to 0x30B7e6…22c9e1ED1 ETH From 0x614302…b0715171 to 0x18C07A…EeC2DBcf0.1 ETH From 0x4AC58d…b8e206b6 to 0x211062…0D26B721183544.779174 USDT From 0xff4449…7Caa04BB to 0x4dcB43…d17bbC944.5 ETH From 0x330893…7a4855fB to 0x23E248…b0bdeFaF40000 USDC From 0x4A1820…c954C5eF to 0x39540b…Bc769b5430 USDT From 0x9fE32E…F47bbb91 to 0x7FD78b…C0047cA11000 USDC From 0x3Bb617…223E02D9 to 0x3Fac49…aDC0C21d15800 USDC From 0xB78200…33298354 to 0x62503c…C651e8Cf100 USDC From 0x895C90…0AC6fBB6 to 0x280f15…69D9c1e2112994.6 USDC From 0x895C90…0AC6fBB6 to 0xF03b06…7dc979B939973.87 USDC From 0xe59409…a9D9f618 to 0xdf0c47…0825E5450.1 ETH From 0x888d8C…1743Dd8d to 0xdAcC8b…df9F50C4100 USDC From 0xE9FC3b…029F1808 to 0xEca664…c023dbf40.000080008 ETH From 0xC9C16E…a3e75762 to 0xf5331A…e9eCA94a3594.763883 USDT From 0xBCaEc3…F1bF2ce5 to 0x88886b…fC58F9461.01059925e-10 ERC20 From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0xcFa520…49862bd9 to 0xAd652C…2262D2f43.64111917e-10 ERC20 From 0xD339e9…1d7A31B1 to 0xF1c395…2E32A5d51117009 USDT	0x3aaaaC…c5aEb8B8	0 eth 0 ETH	0.000115503982540884 eth 0.000115503982540884 ETH
0xbf182d…d9122f59	23378927	Tue, Sep 16, 2025 11:30 PM	0x6860c4…Cb7FdF8D	From 0x643E4b…CA7ea513 to 0x0D942a…544a7CD91 ETH From 0x585E77…520403aF to 0x1CA54c…826BEA100.000002000000000863 ERC20 From 0xb48a07…4fa99260 to 0xc6eca0…05f0B65390 ETH From 0x2a8E66…95c04617 to 0xaFb0bc…1A8412F715.999943576142455 ERC20 From 0x86a582…C83B622F to 0xBB969E…6E1c013A1e-11 ERC20 From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441541011 USDC From 0x09c240…930398BD to 0xBfDf5c…7042Cd5620 ETH From 0xD3c49A…CB948e8f to 0x2510E1…A365002728623.86 USDC From 0xA53Ce2…9228C88C to 0x1CA54c…826BEA104.14211531502e-7 ERC20 From 0x11403b…3fb0968e to 0x4D4658…20A7237285701.34 USDC From 0x8517fB…c97F2459 to 0x989A0D…68B32D9937876.5 USDC From 0xef7AD4…EAd4B72F to 0x5C1EC8…638e0a0A4.45e-8 ERC20 From 0x49Ee8B…94839312 to 0x496351…645604533.1608156932727303 ERC20 From 0x3b796b…74adf98B to 0x2Eb195…328F746b5 ETH From 0x39D8e7…C702eD4e to 0xd17313…4162A1210.00000391504 ERC20 From 0x052a16…40AcbFa5 to 0x743Db7…267AdaeD100010.089358 USDC From 0x27E82c…4344eB0E to 0x12F150…ADccfcEB250 ETH From 0x539A4F…061f4F55 to 0x453ca3…BEcF8699150000 USDC From 0x5aD4ac…FE68E87d to 0xdb60A1…2A1A6f121 ERC20 From 0x0294e5…8D01a11c to 0xD2775B…0D11DcC411.294164832477 ERC20 From 0x1dFbD0…A174366b to 0x95c1AE…aB99048d171680.254142 USDC From 0x429955…D0e1A0EE to 0xc00033…42c50fAE7.32738223 ERC20 From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd1000 USDC From 0x8Aae0c…440f68Ef to 0x1AcA8B…f5d47CC41 ETH From 0xF0cC63…A750D721 to 0x4FCb7a…0132E5571 ERC20 From 0x30721C…B74C3F92 to 0x8Cd741…6b7611F510 USDC From 0x674C2c…509b537C to 0xF88622…d0Cd9B272.46762e-7 ERC20 From 0xf10447…bc37C53c to 0x3bAB45…23311aa74.213241175896587 ERC20 From 0x349ac7…2aad608a to 0x5085D9…FB3fC44D2.883 ETH From 0x5c9Db5…B280248F to 0x8e53b2…c399f7438.446758e-8 ERC20 From 0x7129d2…49aD2437 to 0xB28c89…23A707A54e-8 ERC20 From 0xE90582…59718037 to 0xf0A39A…05d1823E250 ETH From 0x572D0E…8C627377 to 0x487776…b920e3f444.383339012399404 ETH From 0xad57F0…d6ee3BbB to 0x7760e1…67E5033e6.8 ETH From 0x5002a0…9bc59EB8 to 0x2E1386…c966E07e500 ETH From 0x514706…5ad84069 to 0xf33113…51900f511.25128e-7 ERC20 From 0x3e7383…A3390572 to 0xb82e29…C8adf4bF188966.584305 USDC From 0x1597E4…Db045763 to 0x1f08B0…eC575384125 ERC20 From 0x0c8888…E28829d0 to 0xBf8C0b…376e0d7c3.550689895222708 ERC20 From 0x881c89…395DD519 to 0x79a65d…2B6d8Ed51e-11 ERC20 From 0xc7c635…ed857854 to 0x4De680…240A8Fc22.9023233e-7 ERC20 From 0x6D5Ab2…C0737d92 to 0xf55CCd…5c06091E1.961e-7 ERC20 From 0x60ff14…D03504Ad to 0x01Df4c…9E12B0836.999994130268266 ERC20 From 0x70AeEE…e9AFce65 to 0xAc11B3…30ba3C4A1e-9 ERC20 From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba030.000002 ERC20 From 0xC419c0…699B17d1 to 0x2BF079…1F2134eF0.1 ERC20 From 0x363ADF…d6f24F7A to 0x80bEc6…043569ed1210 ERC20	0x4d6D83…0E6eA511	0 eth 0 ETH	0.0000581537472672 eth 0.0000581537472672 ETH
0x553de0…2ef763a8	23375933	Tue, Sep 16, 2025 1:29 PM	0x6860c4…Cb7FdF8D	From 0xB2b9a1…13D2f30b to 0x89C887…4Cf3f81824.422994231430774 ERC20 From 0x8Aae0c…440f68Ef to 0x1AcA8B…f5d47CC41 ETH From 0x0Ba929…93779c2F to 0x7C511f…31c4342616061.32 USDT From 0x30721C…B74C3F92 to 0x8Cd741…6b7611F510 USDC From 0xd10946…037A0b39 to 0x6dA795…ee089b52105000 USDT From 0x16fa15…B9c7FB80 to 0x8Fc1a1…03bC1fB7480 USDC From 0x758616…96EFBd02 to 0xc97f98…8996eEC980000 USDC From 0xb2288d…c76186e7 to 0xef1574…F3B984661852.54 USDT From 0xD69713…4E8a0b04 to 0xB12280…5F7d234F200000 USDT From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd1000 USDC From 0x36f204…6575a70F to 0x2514Eb…7196fD765 USDT From 0x90Eb17…7d7B1E2B to 0x4c8583…02B5003b200 USDT From 0xB0E922…17962320 to 0x6f8280…89f61dc0290 USDT From 0xA3EB6d…88a061Fc to 0xC8FCC4…9140e6C30.08724816 ETH From 0xF0d43c…e621584D to 0xec4aeA…cB5878451908.985739 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe24.422994231430774 ERC20 From 0x66862b…D8c16181 to 0xE9b350…028Aa6E91 ETH From 0xFcaD2d…eeA40D19 to 0x31dA49…8ec588644800 USDT	0x483677…E94dC994	0 eth 0 ETH	0.000195569594731721 eth 0.000195569594731721 ETH