Address 0x8F9F0178A598C17eAd44f255Af591F2e3C062DdA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x90cee2…76754e72	23454339	Sat, Sep 27, 2025 12:28 PM	0x6860c4…Cb7FdF8D	From 0x2668F3…83bbF05d to 0x47FB3C…4906E0bF2076.715395 USDT From 0xD2c700…957893aF to 0xAe5eB4…eD1DCFeA177337.37 USDT From 0x16c9E5…91C296c9 to 0x44f638…e422600910 ETH From 0xE7c2e7…16218Efe to 0x11F198…E4165F4E0.004 ETH From 0xd7Ae39…95c5be8D to 0x7319Bd…b7eF45096 ETH From 0xd5B453…D074c723 to 0x34C599…011588481000 USDC From 0x94Bfc6…7d7C9d1f to 0xCbEfB0…17F2f8Af5738.5 USDT From 0xFE5dA4…e4761735 to 0xabb5d5…d032fcC54500 USDT From 0x6DD767…afafAd0F to 0x929E1D…B43CfFf09413.9 USDC From 0xDDc7B1…7Af0565D to 0xB61de7…aeC4e002273.18 USDT From 0x39a311…1c937d05 to 0x730188…277b0a4890 USDT From 0x51e1DE…fCf61830 to 0x3F2a0E…F704505B301.718281 USDT From 0x026159…08E9676C to 0xa8B4d6…9D75E79221828 USDT From 0xFa5695…24FED325 to 0x458eB3…bC1c5e200.031462752521769 ETH From 0x1473a2…42c5CFaf to 0x78D85B…256F72660.2732335783065729 ETH From 0x6392b5…eb5C0f36 to 0xC9cE4D…09529E7f9900 USDC From 0x944209…4c8e8dA1 to 0xec8Ee0…3687550543970.096944 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d05362600 USDT From 0xEf438c…3E3B0347 to 0x1BCb1D…635a3B9179 ETH From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D150 USDT From 0xAdB015…528caD60 to 0x8404BF…EFcf4f635 ETH From 0x4BE898…23336bc1 to 0xE03943…d0E2146225 ETH From 0xB84EDF…A78e9ed6 to 0x025211…05342a671.00548903 ETH From 0xceC69C…51c85252 to 0xE9F6E7…aD1Bfeb11070 USDT From 0x9E9374…F39452F4 to 0x6ab8cF…Fe00A0a80.22334280074117 ETH From 0xde2bf6…0E83df5E to 0x0d99c6…bDB6fafC500 USDT From 0xfbDf2A…bFf68502 to 0xe0230c…F64Ab9C65000 USDT From 0x6a19f8…4B383fff to 0x788b74…99E180544000.321 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.095976672582592 ETH From 0xe204c4…e534ba21 to 0xaf0f8a…9F251f073657 USDT From 0xb9d12D…7adDb363 to 0xf0b865…60Fc4B67250 USDC From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5261.176777823518368 ETH From 0xB84EDF…A78e9ed6 to 0x7183a1…92513eC50.02719085 ETH From 0xaDe8E4…19338bD7 to 0xf0093D…1ffCF4ac0.18804012 ETH From 0xdCE86b…AB33c9F4 to 0x05a26b…7f604d259336.560657 USDC From 0x84668d…0d4715E5 to 0x805331…4f65E77B0.0012 ETH From 0x6Ab00a…3e836bB2 to 0xC65C27…2d6BD8300.005 ETH From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF10000 USDT From 0x1Fb05D…5B31eb95 to 0x7770AE…f877fF9A0.00008 ETH From 0x8A392d…1F636344 to 0x5f939b…28822D0A0.23 ETH From 0x404a69…12721Caf to 0xe38999…0B5A145a250 ETH From 0x4c241F…96418Fa7 to 0x9f2D9E…1D4F56166697.38005 USDT From 0xf145e8…3F603001 to 0x84CAcd…fa888EAC0.08849437421866899 ETH From 0xfE7A38…f27b8975 to 0xF39298…C96175a12751.243 USDT From 0x856c42…D38168F6 to 0x7946dA…dF59f2683000 USDT From 0x5e803D…3C3bD944 to 0x246c67…24fB7Ef81000 USDT From 0x5d01F0…9a0b4e41 to 0x5700E5…249E9B415.394874848968494 ETH From 0x21ACF4…957cE36E to 0x74B034…2DF24Bcc0.001654434716007192 ETH From 0x80702a…AAfbE75B to 0x126d2d…D4Ee36035.771707752949775 ETH From 0xBeaAfa…e2564637 to 0x661d11…C51C2D640.024517562330537004 ETH From 0xB9654c…7472A14e to 0x3A560B…674E46D1341.462957 USDC From 0xc3a003…F6e4e3a4 to 0x09fa3B…99719aa328864 USDT From 0x025f93…728C4202 to 0xe4a90e…5181DBcc93543.990192 USDT From 0x0d55F2…08ea2b37 to 0xd19617…1Fd4fB8710214.99 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264101430.55918243743 DAI From 0xC45621…ccb6FbA3 to 0x9eF4eB…7a1d83176274 USDT From 0x67336C…cC52fF86 to 0x71EBD4…2567201326.569796 USDT From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E226415735.2 USDT From 0xdED2FE…00556526 to 0x5b7748…63a15DBA2935.914621 USDT From 0x313BDA…1Ed50243 to 0x98EA0F…334297452000 USDT From 0xd981E2…741722c1 to 0x5e3A66…13C1FA64614170.81 USDC From 0x4B014a…3490619e to 0xEb001e…4f7747350.002851089703145 ETH From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E79661 USDT From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06920000 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a10000 USDC From 0xAD8eDe…706aAa88 to 0xDe2b16…66E8ac591 ETH From 0xd93245…69F918aB to 0x324043…AE906F3A140 USDT From 0xb6aE71…AfDC8AA2 to 0x0e52f4…896D49dD797.31 USDC From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c527 USDT From 0x85D65C…F35e897c to 0x08a653…81Fe56b38888.34 USDC From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39322223 USDT From 0x3cF884…6de25105 to 0xEAB6bF…56934F7A139728.61 USDT From 0x58e7d8…9e93152B to 0xaF3Db4…D2cCfd865420 USDT From 0x7069E7…c1fd737B to 0xaC9d85…8BB4cC9F707745.97 USDC From 0x48DFEA…2EE58754 to 0x3F1572…274341Fd1998.5 USDT From 0x1ccD30…045fc127 to 0x3f8de1…73ba961D25561.12 USDC From 0x5B86bD…303CF321 to 0x4bc41C…1bFf19220.228 ETH From 0x2cE51c…1899ea6c to 0x650B0e…a09Bac81150000 USDT From 0x5e1c1b…EB2457D3 to 0xb6B44c…ba6f5e1c50 USDC From 0x210Fbd…3Ab5491A to 0x8788A2…bb9B0eeC4.99900902 ETH From 0x092ea6…052A3DC2 to 0x99fEc9…b68dA4352 ETH From 0x41d404…4CB28e3b to 0x7Db5e6…89ec644A0.002947650116755 ETH From 0x6073cF…3803Ffa7 to 0xf629C2…9d537f281.4094603139615791 ETH From 0xded637…9B592d27 to 0xeBFbEa…311A870E2 ETH From 0x9DB5bF…B0701B0d to 0x39513f…93769b5425 USDT From 0x171939…FAF71184 to 0x91FA76…7FfC0C7D20000 USDC From 0xC49f6f…f0F84e3d to 0xaDa963…6ff82E1E22933.169384 USDC From 0xaD8C48…EaBF9fee to 0x36f47e…9257C19F6.01 ETH From 0xcea911…d763D25a to 0xe4A99A…f5cFf5D110 USDC From 0x4C273f…27fa75f4 to 0x02A317…1C98CE3c0.013521926005307 ETH From 0xaD3620…7fA69ac8 to 0xE714D6…362C7Feb606 USDT From 0x7F8a7c…4884dF70 to 0x46F3Eb…7d144D083.859762460003474 ETH From 0xb1E3d1…d993CE61 to 0x110470…277670980.15 ETH From 0xC4C212…7D09e383 to 0xFE5202…407381330.1 ETH From 0x34E497…eFE56d48 to 0xF20f84…152AfDE6150005 USDC From 0xd5714A…c8DD2880 to 0x661d11…C51C2D640.010270965709007327 ETH From 0x42f35f…FC12A273 to 0x5F40f1…6b276E80226255.316435 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a41000 USDC From 0x82309E…81F88c12 to 0xd5d910…6a5329880.12934212803936138 ETH From 0x0CFe6e…4e22fC36 to 0x64EA52…70343ca04049 USDC From 0xE0BbaB…30eD338f to 0x052E5E…6F60DbAd350 USDT From 0x2C1F70…E0B34476 to 0x6ca61c…16dF03D111500 USDT From 0xf4ebba…A812aF74 to 0x351484…4a03490139999.56 USDT From 0xe18754…66D79cD3 to 0x33C011…040ED259110146.340717 USDC From 0x524E2F…9b611434 to 0xdc31b0…0eDDC1AF1.834727809699484 ETH From 0xAaB968…ef2B4E28 to 0x21C622…7b47b5EC0.04 ETH From 0x60B39B…F5b846e4 to 0x69253e…679EB7f2710.23 USDT From 0x551189…15797a14 to 0x0C820C…76F3D272468354.661438 USDT From 0xB4bd21…6563ed45 to 0x4094b8…26CF532D650 USDT From 0x90EfD7…98b6B787 to 0x685E8A…B6FBf12524000 USDT From 0xC220BA…4619EEC7 to 0x51a9AD…2586E1900.06429414 ETH From 0xcD5040…256a154A to 0xB03cAD…D2186B660.02998823 ETH From 0xCbcA29…41FBe789 to 0xC2C71B…Ef191926350 USDT From 0xe1a5dF…633cdA8A to 0xa2119c…9d23f9FC4115 USDT From 0xdec9b5…9BDBdB57 to 0x8A08F3…b519d6f90.0009 ETH From 0x27e69B…B70FbB7F to 0x79B82C…0303373840 USDC From 0x6C8e17…78E34acB to 0xB96e95…9257E08d50430.2 USDC From 0x1deD48…44eAe808 to 0xE347a7…CdbE196415.393105 USDC From 0x8795CA…43cb8fF6 to 0xE98432…884c80c66006.3 USDC From 0xE12bf4…63594ffC to 0xbf1CF0…e1c0aF9f4380 USDC From 0x7b9886…2F1B1504 to 0xa06688…9e5E9B7931614.333236 USDC From 0xB2a549…bB9a3Bd1 to 0x54673A…E40218CA24510 USDC From 0x68A7A8…eef225f1 to 0x30b098…E04Bcf5515492.407915 USDC From 0x80ba0d…2023517B to 0xcCd364…4881Fc581591 USDT From 0x2CF2Ae…1B52B840 to 0x346a95…0E4D764e0.01659259366622249 ETH From 0x7b6aA1…D37F2E5F to 0x3F2a0E…F704505B0.005627988346485711 ETH From 0x4AC35a…58c9B07B to 0x80dd56…60B15F49100 USDT From 0xCD3533…a139D9F3 to 0x16F142…C90c53D30.02569896 ETH From 0x497867…1b92d3BD to 0xbD38c5…e4784C5710000 USDT From 0xCcfAD5…ccFb02A1 to 0x2dAce6…39e70C6F65000 USDC From 0x4EBDC3…9fa08756 to 0x0F838E…7CD153EB850 USDC From 0x12A276…d7fd9F52 to 0x9cfeD6…39e27DE10.5999615083677301 ETH From 0xE8c7dc…B1fF05e3 to 0xbdc25F…dBDa2C971050 USDT From 0xFaBD7A…333657A4 to 0xAcAD86…de6263A7390762.411802 USDT From 0x7b6d7d…C5c07A7F to 0xc81335…0e21aC122924.740494 USDC From 0xE1047c…8eA87F51 to 0x851a4E…5479a83B0.194202856944031 ETH From 0x4123B2…7b5E3FCC to 0x65bed1…1FBC73B21.6 ETH From 0xF31E58…9c955E11 to 0x9Ec9C2…60972b75401 USDC From 0x237792…Da89aE4a to 0x7e0B78…9B029F293000 USDT From 0x713938…ceB7B6a9 to 0x909d6d…cc05b0770.001014989572004177 ETH From 0xd7fA7A…3209D315 to 0x0f4C5c…a59E94430.02261522 ETH From 0x807418…eCb93B3E to 0x4C39fD…CDB2d3670.028008 ETH From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC9524 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1528.105 USDT From 0x1AD23B…9Fa0C0e0 to 0x4a7401…583Faf4B1.238461435569272 ETH From 0xaC1DB0…5Aa69B9E to 0xFF21B0…05268010372.03 USDT From 0x44fB9A…00DE5E1d to 0x8E572d…0a34B2600.00940275 ETH From 0x1Bf7DC…1e5D546c to 0x57d2b8…Aa4C4D6b10000 USDT From 0xb245BA…694B9Cb3 to 0x6a2Aa2…dEAfCdD4346.7 USDT From 0xBf7f27…60880002 to 0xC7f550…acdC12D18780 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1570.231 USDT From 0x512e98…B713589C to 0x7Bf494…7982A7E61.886976877708236 ETH From 0x3701fc…E48b50D6 to 0xF42899…478770eb250 USDT From 0x03A7bc…90D6CE32 to 0x7aA684…c7E88e5B0.6 ETH From 0x553Fe8…D585b8c7 to 0xa85eC9…41D2E2010.379362402758472 ETH From 0x8f236f…e7E5E32a to 0x30692e…914c731899.900099 USDT From 0x41c582…A8299FB0 to 0xA59087…4A408C351 ETH From 0x6f42De…2d126b45 to 0x6E51a5…B33C73Ce0.05907573446802667 ETH From 0xc58138…Dbd1f5E0 to 0x998FF0…9041D09e575 USDC From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a138.483208 USDT From 0x19d73d…96eaEe0b to 0x4281a9…5de868de5.436973713981765 ETH From 0x7A9117…3266fEb2 to 0x245060…7C64E67b3000 USDC From 0x2De01d…0B3bCEb9 to 0x1387b2…60c2FEfd669.729563 USDT From 0xB07010…a5F9b4A1 to 0x7ED754…A92fFF4f306.214973 USDT From 0x88A032…Dd2B3BA1 to 0xE31e4e…5DC7BC32515.274448 USDT From 0x1FE547…CFfBa7d5 to 0xDaD3D9…2852702026642.889407 USDC From 0xc867a7…4987C2D0 to 0x2F5a69…c2Bfb2923000 USDC From 0x0398fF…539ee520 to 0xDE6CbE…91bC170320 ETH From 0x3a173C…760D4866 to 0x375968…9a33D02a50000 USDC From 0x8e8aFe…d6762227 to 0x3a2136…AA8D51440.01026 ETH From 0x3d9A1D…9f76Ee76 to 0x716cE2…257313B80.02579 ETH From 0x576d3A…6F28b581 to 0x4C39fD…CDB2d3670.055 ETH From 0x88a952…81e7199F to 0x259279…077aa9230.124558727491843 ETH From 0xa4E481…a6040A91 to 0xD1355E…e1A1D05A1.511 ETH From 0xCe79b0…4d10FC6b to 0xB07F03…6574810890.719028 USDT From 0x0f5ad7…943c607b to 0x544aa8…5EdE2d6C26212.05 USDT From 0x113F6b…28144edD to 0x4D38DA…91B1384124390 USDC From 0x11f869…a8D99897 to 0xA46A38…193cE2D164132.46 USDC From 0x612A1C…DA6C3FE9 to 0xf8EbCf…a9061bf9299.700299 USDT From 0x4a1Dd0…b5Cca746 to 0x587593…1036253980058.046437 USDC From 0xe5B622…601ec895 to 0x54D6cB…0E72C7091012.33575 USDC From 0x94F689…2bf5b3Ab to 0xF764b2…8a6212523 USDT From 0x39b59f…4727208d to 0x41F209…60E55f9e199.800199 USDT From 0x0175E3…EDdbdD8d to 0x576e2e…8aF8d06a166 USDT From 0x66B8d6…a3AF3586 to 0xd63d94…0de203e9100 USDT From 0x8813b8…56bEd2dd to 0x97418a…E830b7280.18098339 ETH From 0x352de4…275ed75A to 0x040914…403aCB46951.850827 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.157 USDT From 0x4Dc7A1…26F8d491 to 0x79C4F6…7c4d3cb8150 USDT From 0x77A0B6…57ef3892 to 0xf6d34D…b4c005d80.2619750088965501 ETH From 0xDeA8A6…AaBc67d8 to 0xfb7679…5260FcEa0.004 ETH From 0xBbB974…1E834BD3 to 0x9B0851…B6a6FA49323.13 USDT From 0x3cF4Fc…2e4d02D5 to 0xc66BaD…f3995b6F83.27 USDT From 0xE6dF53…277CDD6e to 0x5a2DCF…Af447bfC185.05 USDC From 0xE14C5F…A0170F8d to 0xb9B230…63E4960B70.182 USDT From 0xb2ba51…25a0036f to 0x3fA5b4…527E485125.666706942 ETH From 0x9a8967…0D662fad to 0x4b93a5…b42649Bc1264 USDT From 0xae2167…3b68aed4 to 0x847ba2…2380d1b415008.16444145615 DAI From 0x859bBF…1500E389 to 0x5860c0…832285A60.5364 ETH From 0x245172…728AE335 to 0x42f675…18cDde81107.9 USDT From 0xd8e26d…97D5B072 to 0x83D269…9CE07600350 USDC From 0xb23360…C8D7c460 to 0x534Bc8…a38DD1c8952.501433 USDT From 0xbb4392…4AE107A8 to 0x99829B…0654215923940 USDT From 0xc9E017…c8763918 to 0x32E997…44bc2AbE16771.246118 USDC From 0xAC5D1a…E6014e8f to 0x0D72bF…70b73ACa32 USDC From 0xE6d0B6…8e89ad70 to 0x5f939b…28822D0A14989.751733 USDC From 0xe388FE…9E21d35D to 0xD5dB75…000C413B0.0247182 ETH From 0x05c31f…D708Badb to 0x49eb80…D6e3B0CB100000 USDT From 0x7FCbc5…19a6FD2f to 0x54d0c5…01644A6b500 USDC From 0x563668…c5C5eC03 to 0x577f8F…261Bdf3420 USDT From 0xEa0bb6…73909b5C to 0x133D65…b27A2760157000 USDT From 0x11A0ff…412AF6A7 to 0xcDdebF…D119E9010.005 ETH From 0xEFE70D…6235b1D0 to 0x727528…89102E250.2532511 ETH From 0x058383…11D10951 to 0xCBa7d8…16275C2d1037.085937 USDC From 0x8f915D…9571f193 to 0x66381c…78A419b07041.012732 USDT From 0xB85D3f…81857274 to 0xd71406…e8C524D22000 USDT From 0x72eED7…5AEc60D1 to 0x3af00C…afaCd8aa1434.44 USDT From 0x7960B3…A9AEA466 to 0xA86E68…e27b45Ca0.42696682978383205 ETH From 0x352de4…275ed75A to 0xdAD04F…17b6cd5c5955.67 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa613.562521 USDC From 0x6449bE…df8e2686 to 0xd77E0a…0d7308b75000 USDT From 0x686AD6…28CEf89B to 0x90F514…140Ff2B80.18474586855129646 ETH From 0xFE8189…Ce607B6E to 0xE347a7…CdbE19647.08815 USDT From 0x697694…ba5df8a3 to 0xb5cCaD…4dd44ddf27000 USDT From 0xC050B1…7237BD0c to 0xF07033…c5d584ed2500000 USDC From 0x33b655…D163Cbe1 to 0x4c88F4…34c2c6D10.25251336363890303 ETH From 0x50bEc5…De9D7AF1 to 0x338f44…879419C548200 USDC From 0xef5a8b…76Fcfb8A to 0x9589B7…68C3706955327.401812 USDC From 0x1021c9…a3F291f5 to 0x2CF2e4…9F14C1d3206037.575319 USDT From 0xD61556…AB0F4027 to 0x283484…498996FE0.30672211855597525 ETH From 0xDE890f…fF6C6123 to 0xCe6110…BF4be9490.069414608212834 ETH From 0xA0b42b…3C476e01 to 0xd42a33…81fE46cb200 USDC From 0xed34Ee…Fa4eFd74 to 0x884c71…F8080494100 USDT From 0xe53E11…75957A3b to 0xcA0F5F…46Eab41652564.453973 USDT From 0x2d5Ea8…C3E51779 to 0xCD11b3…cb98369a510 USDT From 0x5fA0F4…C7CB7660 to 0xEb001e…4f77473513 USDT From 0x4c7AF4…D7E05886 to 0x3b96aA…6430CEAC500 USDT From 0xB2F4f3…6abc362E to 0x6eA01A…f9f4A72D0.3825 USDT From 0x5663A7…2a1c44f8 to 0x577f8F…261Bdf340.6121198344105679 ETH From 0xC77810…91219041 to 0x1023dC…BF5460577.1934 ETH From 0x79C8Ac…e04B1736 to 0x197A78…F5bDBfa254000 USDT From 0x7Aa312…fFF1c022 to 0xeE944b…00C2525763 USDC From 0x882f4B…B076D04F to 0x9374Cf…6F23B5415.4867541 ETH From 0x74aa72…1f9C95f6 to 0x54001D…3Ba0ac0628.183 USDT From 0x3b053f…F94a07d4 to 0x31d15d…dE108F9b0.003 ETH From 0x173FD3…673f9C3d to 0x47071f…b0190a2F0.26084605980065956 ETH From 0x179660…28615bBB to 0x163F57…e020B0cc25000 USDT From 0xd91402…a9b493b5 to 0x28533d…9F7842663000 USDT From 0x94dF3F…57C13901 to 0xCBa7d8…16275C2d1095.152439 USDC From 0x10f259…df16a29B to 0x03EA7b…fD9b5faF6.015 ETH From 0x3af3BE…BB37C4d6 to 0x2AB3ff…AC55fB9e480 USDT From 0xEB98bE…35EA139D to 0x222985…99E5Bcfc5369 USDT From 0x2De869…CB0E6966 to 0x3ede27…B9C70Ab523.39 USDT From 0x74C53D…Ab44517d to 0x57c49E…1BCF3C420.2494 ETH From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc849.4 ETH From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A400 USDT From 0x2BC09b…7325aA85 to 0xC26F84…4E583C5210 ETH From 0xcf0475…898d8CaB to 0x82aFa2…3C986f3053 ERC20 From 0x0C881E…4d908022 to 0xEb001e…4f7747350.000052356339759526 ETH From 0x6548d5…e920E109 to 0xb9B230…63E4960B73 USDT From 0x0f2799…6f712252 to 0x6d5E42…DB7025E51000 USDC From 0x576018…57006db7 to 0x34c70C…8cdbfE64975.27588 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x0d7AA9…38780a41 to 0x41BcB5…0F59930999999.99999999999 DAI From 0x060989…39778eEe to 0x6E6c1B…c630b5CA6000 USDC From 0xEbD04C…076141B5 to 0xd4f112…aeacA677300 USDT From 0x0dff1D…6f2A2918 to 0xE99B44…901Dd8Fc9.3 ETH From 0x8f69F2…8EB49eAb to 0x56897F…0fAFbAa30.17021128562944626 ETH From 0x7e5077…CDF8024F to 0x348a90…2Bc6b4EA30000 USDT From 0x4433Cd…E0FdCf66 to 0x639131…CE8bDF2658 USDT From 0xdeCD88…75E05acE to 0x360508…CAD7DcbE0.002148114954949696 ETH From 0x30628E…F62668A1 to 0xEb001e…4f77473513 USDT From 0x90cCcf…1584347e to 0xF347E9…0f885db11 ETH From 0x577F8E…771Bdf34 to 0xcC6Dfb…43B8F951682.61 USDT From 0x203920…6a6f0849 to 0xCA1F95…da9cbBFB18281.718281 USDT From 0x916Dc5…Ad1E1f03 to 0x56edBD…E2813f66269.203578 USDT From 0x1561E4…26FcE45F to 0xB68ed8…d34aD2f130 USDC From 0xc0581e…786374a9 to 0xe387fC…c8cF5fb1620000 USDT From 0x74Cf82…155AFF39 to 0x13B6b4…596a49D65.357807179807991 ETH From 0x8A5809…3eb4638D to 0xFB653C…1154218F6 ETH From 0xf0EB6F…B2C70ed1 to 0x9a5732…d2de9616260 USDT From 0xEFE70D…6235b1D0 to 0x1D4F69…3e4839570.0853578 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.029108385811833 ETH From 0x13AD4E…d44da1A7 to 0xF202f1…785B7957285.886838 USDT From 0x37305B…57fD7341 to 0x127816…7b9d6B6a2000000 USDC From 0x266a0b…CF57Ce7e to 0x8f396d…B45573E31 ETH From 0xeba452…e57151D2 to 0x4d564d…bc97281c300 USDT From 0xF1e925…ED3892ba to 0x1b41aD…CC46F3e70.067 ETH From 0x725B4B…e8a61C87 to 0x3F0b3a…100a15002000 USDC From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C500 USDC From 0xbA76EC…b94589AD to 0x4C39fD…CDB2d367225 USDT From 0x272557…b7669896 to 0xCE9DD8…fF7D4044100 USDT From 0xA60E5e…34546e7E to 0x2065b5…95167c4A13.831760877860589 ETH From 0xA78D20…e27f6C96 to 0x6B63Af…d83836a95000 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5003 USDT From 0x143780…34Ad3D52 to 0xEb001e…4f7747351227.996839 USDC From 0xee2985…15268c0A to 0xc6db94…364ef0CB106.4 USDT From 0x149B7c…e152948F to 0xAe7882…c082e27323553.455847 USDC From 0x415F0f…1Da81Cd0 to 0x07895B…d5f626740.25723013 ETH From 0x3c8F7E…f45A30BA to 0x100905…2a600aF32450000 USDT From 0xb7a1D2…92Cbc0d7 to 0xCa5689…0D1A1E1E8755 USDT From 0x9c5F6d…3f806A1c to 0x80cA18…12497ECF0.22168559 ETH From 0x1FEEEB…93D62322 to 0x6a808c…e55C555F50 USDT From 0x9Ebff3…7162A901 to 0x02A317…1C98CE3c377.238213 USDT From 0x86806a…72Af79b8 to 0x6d5E42…DB7025E5153.436097 USDT From 0xE56B53…06736E88 to 0x6Dd84A…7eCe110c1554.08 USDC From 0x21494F…0D261445 to 0x2f42AE…44EBE9694704.098698 USDT From 0x01bc9f…388dCfdA to 0x117DcD…6606F949600.177653 USDC From 0x6350a9…78af4e27 to 0xdd91fb…89c5b6F00.431 ETH From 0x6335cF…a8c91c0F to 0x9a125d…1854b09c407 USDT From 0xeF9852…9b29c00d to 0xae2041…e315D984204.95 USDT From 0xdAb632…741aa001 to 0xCb12Be…7e5E4323801.4300000000001 DAI From 0xFCEc6B…55086088 to 0x5D24Bb…8A04675c499990 USDT From 0x500Aef…4DfaF2B0 to 0x09A049…074041c01114.8 USDT From 0x4C6CBb…52FC88e0 to 0xE31ded…6b4172cE1906.76 USDC From 0xe31D04…87F5d788 to 0x5d60a4…08ec694B1400 USDC From 0x0D6485…C7270B4F to 0x851a4E…5479a83B0.04827424029986494 ETH From 0xeC8eeb…b65e6Cfe to 0x7f4B7d…992C5E9114000 USDC From 0x074A98…e8252795 to 0xff2F7a…A7C15F6c499.500499 USDT From 0xeca420…a1485Ae0 to 0x515E22…8321Bfd734701 USDC From 0xAD7806…31Bbc12A to 0xfcb542…DF882a7B9477 USDT From 0x6b281E…b4aE90c9 to 0x51A246…17c72f19164616.825719 USDC From 0xB1B883…2EdC2DE5 to 0xDa1F16…b7a4999C100 USDT From 0xE43De2…2cea0c69 to 0x2b2851…5556128620 USDC From 0x1E63FB…56f6C2a9 to 0x18e6aa…1f5dDB238063 USDT From 0xC45565…A7E3ff3a to 0x02A317…1C98CE3c24.179199 USDT From 0x3ce1A5…194718B2 to 0xB22B21…3c8ca04C0.224 ETH From 0xee2985…15268c0A to 0x48C005…883855e645.015 USDC From 0xC7AeD6…9cA38dCc to 0x762A4E…e10aAC1570.223 USDT From 0x55E0D7…c286aAb7 to 0x371493…227E6C80683.139219 USDT From 0xe2609c…02ff3b63 to 0x6C77C5…4588E154700 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.048080852762004585 ETH From 0x8b5200…dbd43e16 to 0xf95eCE…9467709E1 ETH From 0xc5c944…0e646e02 to 0x008787…f98C1B69231119 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b246160 USDT From 0x832241…D7732814 to 0x37Dad2…6d01F51C10387.44 USDC From 0x9396bC…D2CF996E to 0xccb8F8…886736641010 USDC From 0x8EE68C…e7Ef0C09 to 0x1D026d…aBCE4F9e59900.880904 USDC From 0xAB0fcA…34150deb to 0x7Eb02a…11170109215818.000338 USDC From 0x415F0f…1Da81Cd0 to 0x023F6d…C05957Ec0.14620105 ETH From 0x9B7113…4c0491Cc to 0x352457…d35ED75a968.29 USDT From 0x7EEdC0…8097FF05 to 0x2419D6…Dc1A504427000 USDT From 0x4D35f9…27dc30Df to 0xfcB805…e14BBaca0.004448 ETH From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x4CeFb3…7412b147 to 0x47E3e4…67D67D4f9.5 ETH From 0x8795CA…43cb8fF6 to 0xE98432…884c80c64101.512699 USDC From 0x33f366…0743b518 to 0x2d6d7B…0d2433FE15.499956110000001 ETH From 0x09dD02…B3E53163 to 0x79C4F6…7c4d3cb8288.450858 USDC From 0x6A9EfC…aA0F0292 to 0x2bC636…5De0D6f5570 USDT From 0x297094…3de6B043 to 0x6C93AA…f087996812968 USDC From 0x78586A…2633d531 to 0xC3DD5B…7eFc25280.000892391617631674 ETH From 0xb77BCB…fE0BC05C to 0xBcBc1B…745D46e40.002005725337130445 ERC20 From 0xC220BA…4619EEC7 to 0x7D4e5D…034Ca8ed1.570456 ETH From 0xc5aAf3…Ce252d43 to 0xFa0A4b…33bb01eE170000 USDT From 0x6ffe17…6BA483d2 to 0x79c44e…313B21Ca31525.09 USDT From 0xbD2f16…42a572D7 to 0xFE571E…dbEB026619376.47847 USDC From 0x4ea246…BB22f483 to 0xCcb78F…5F5c2A4E1795 USDT From 0xf3Ffa7…FaE3e5CE to 0xdce3E5…FA0E88677000 USDT From 0x6A6431…37313109 to 0xbD20ED…1132446018000 USDT From 0x157EF5…c584bd5B to 0xB83243…BA6508720.0043066 ETH From 0xF62e82…6cf79d11 to 0x78b045…FdD13323100000 USDC From 0x112fe6…dd5DDACE to 0xd1943e…C0662A623337.45229 USDC From 0xa5AA73…c87C3B91 to 0x3FEc03…84be840114.044 USDT From 0x7AbA4D…9e7d4c85 to 0x4922C3…53CC91280.090271 ETH From 0xB9d0DB…5079aCB7 to 0x68e77A…2E6E8a9D8 ETH From 0x08433A…e238908d to 0x91cA4a…d28775Cc156831.79 USDC From 0x83Db85…6318C8ac to 0x56edBD…E2813f660.018950050582058092 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1435471.931545 USDC From 0xe6a642…b985c6C0 to 0x39E5e5…E34d288C1.2315091329449661 ETH From 0xf1D727…2818B589 to 0x592b74…8eE55EBE2197 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8750000 USDT From 0xe94966…5a113657 to 0x3796A3…a12f3D583500 USDC From 0x4cAb71…A74294d6 to 0xA998EB…D5d5eEef100 USDC From 0xCc8f7b…75760F1A to 0x851a4E…5479a83B0.034872639090634 ETH From 0x771130…eca6E286 to 0x244499…c1810d230.011979267102595118 ETH From 0xB9239A…0EE40ffd to 0x0a86a5…B3835f0F5000 USDT From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.1 ETH From 0xc1a07B…Ba97c061 to 0x2b9E87…04Af0fcB0.01393858 ETH From 0x9C1ca3…991FEA03 to 0x0B46BA…95cdE9a110 ETH From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d38121 USDT From 0xDFC617…7126f2bC to 0xDBC271…A2626e9F2000 USDT From 0xFB948F…19e32f3d to 0xc5bb8F…af7ef8A3999.165837 USDC From 0x366a72…37F85C75 to 0xC3d9F3…8749eb1b270 USDC From 0x823ED3…16DDa78f to 0x50005c…736218b92207619 USDT From 0x6A212C…8C1C99c9 to 0x739184…4e38A2A6130405.800758 USDC From 0x9FbB57…cF309646 to 0xC09C2F…D79c590510000 USDC From 0x4c85d6…98B5003b to 0x724c4B…d56A48970.00002 ETH From 0xa2B3F6…bCA8529F to 0x3a5DA4…7E2cA762650000 USDT From 0x67BddC…DE71eE0e to 0x279828…5E8224a10.009002934227373 ETH From 0x21f7AE…F469d06E to 0x2891e9…B3a43c80100 USDT From 0x153B7a…83fccD65 to 0x9AA128…Bffd012E112947 USDT From 0x50D150…6c1441A8 to 0x3F733d…6D2EbC6d100000 USDT From 0xC93c57…b2C30eFa to 0x6164D8…B3BA1b910.50457161157527 ETH From 0xCa2fb2…2f707507 to 0x28A851…6C814aFD0.007419342946404 ETH From 0x54931E…4A2Ed321 to 0x5DF43F…cFbc778b347088.996526 USDT From 0xBe3ebC…e5528126 to 0x59c519…7cdB0fde4730 USDC From 0x664C0F…2c5879DD to 0x2115A6…58256D1F27.159 ETH From 0x139651…cC17c474 to 0x3B608c…bc3bC7264300 USDT From 0x2F67A0…61062884 to 0x661d11…C51C2D640.018740326912927104 ETH From 0x35d86b…Da79A243 to 0x4E7742…91484e0517.856659 USDC From 0x654484…57B5664D to 0x94315C…5fBaAdD71250.62 USDC From 0x3940d4…6c629BE5 to 0x16048e…88B8eAe80.000240016 ETH From 0x70684d…7FCa5825 to 0x7fC509…6825d4A30.02963112 ETH From 0xf72A51…f8Ea8C31 to 0x4bC901…745e41c5420 USDT From 0x30Ad47…FB3D765a to 0x8E0047…B35bfE3e0.07619724 ETH From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF950 USDT From 0x9ae43C…De575a17 to 0x9Fe2b2…AdC4c251200 USDC From 0x7961dC…fa196849 to 0x0EaCC7…668F23c26.22671866344971 ETH From 0x6E86bC…74b63481 to 0x0C017C…3ba4ad45781.904603 USDT From 0x497206…6E11c017 to 0x2a7365…513B013C5005 USDT From 0x298884…42CBe0f9 to 0x92b902…2B2587b3100 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.01777828126381212 ETH From 0xD0a8db…2B89af1E to 0x52127f…3C6a81ae1300 USDT From 0x00B706…32C8bE7d to 0xc9Fec6…77f8e5c30.13609314 ETH From 0x07BA5b…Cb14Aa66 to 0xd913aF…d8468EE115000 USDT From 0x37563d…0033D02A to 0x8162Da…4ded24Ca50000.0005 USDC From 0x924CB9…2aB1BEa8 to 0x1Ac72e…2b272d4a0.044197 ETH From 0x8E59F5…Bc34E23A to 0xbc2E7D…437a968c18797.234922 USDC From 0x542aa9…29772eD6 to 0xd9E83C…2DC28c3D20000 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.206 USDT From 0x78F8f1…8dE9f862 to 0xCEF31d…3C2911Fc62990 USDT From 0xD42304…C706EBf7 to 0x9F4E1E…F23819e381684.62121 USDC From 0xB84EDF…A78e9ed6 to 0x8C5Eff…08Bb45DB0.40139015 ETH From 0xC46a7b…8F9aC9E1 to 0x3FD4FD…343d41F20.16 ETH From 0x19d8b0…Deb36737 to 0x82F6EC…48E6d3dC0.27638942114299764 ETH From 0xF10192…F395B8F7 to 0x1AB131…f40AE64a101.6 USDT From 0x9A0b39…BF8E8d66 to 0x0fb587…b8f6cfD86.4 ETH From 0x3EdaC2…f0a1473a to 0x4E7905…a6055eA23000 USDT From 0x51e08b…6849C0ED to 0xaF1E9a…7EC1F3Fd2498.797933 USDT From 0x21AE78…Fa0dB906 to 0x79C4F6…7c4d3cb818.5 USDT From 0x47DC47…91b6f977 to 0x1815Fe…7c00837f474.94 USDC From 0xA31c72…9B13af07 to 0xA0e877…757A98604839.612257 USDT From 0xF9e1bF…E3bD9775 to 0x92c909…C5dBc98D400 USDC From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571131955.434434 USDT From 0x1F44c3…e351A6A7 to 0x242875…42c6333c1000 USDT From 0x6BdD97…2313b5D0 to 0x1DB2c0…9Fb3a0aF52600 USDT From 0x0e76c5…CB901b0C to 0x14dd89…d165BAd625709 USDC From 0x2Ea1F3…5e5F6A21 to 0xCCf79a…3410106a298.3 USDC From 0x886674…59d26Aa1 to 0x171ddB…98e96047145 USDT From 0x8982a3…67B79401 to 0xC957fc…7369649B0.042152 ETH From 0x098a41…717488D2 to 0xEb001e…4f77473513 USDT From 0x44A2C8…39b5DA7f to 0x83C1Bf…9f45f5F530000 USDT From 0x582674…DfF01d41 to 0xD8E656…3E11866a10000 USDC From 0x31741d…56a7fC13 to 0xa0a0c7…2588b29F5000 USDC From 0xd32515…D00D71f3 to 0xC52e59…dE131d519.990009 USDT From 0x1943d6…5Bf0BcA9 to 0x338426…512f05e70.001151984473427153 ETH From 0xa295c9…84f3DaE9 to 0x762A4E…e10aAC1528.165 USDT From 0x4925D6…FcEf224c to 0x257B18…fCC2Fe9b0.009000124798401 ETH From 0xdA5AC9…EaCEe9fd to 0x3F6a6A…1bc6A1a140 USDT From 0x6e37Df…16B08008 to 0x71b8d6…dA0deC60300 USDC From 0xbDd715…2E1261e9 to 0x2eCc03…7646445711 USDT From 0x79b014…1AE15355 to 0x0016C6…377C80312332.62117 USDT From 0x25Badf…3860A663 to 0xC8A89D…3fB5C837176 USDT From 0x5Fc350…BD5bE3ab to 0x3e62cF…F374E6d924.5 ETH From 0xa68E45…1d8A5F1c to 0x778Df0…8A082B12199800.1998 USDT From 0x2c831F…DE4C8497 to 0x494981…0C63Edbd14910 USDT From 0x2BaC58…7C6fC17D to 0x9fB9E2…e02984610.044996400289 ETH From 0x8ed73b…06B1D5D4 to 0xFd6a2a…e6c3c67729140.535597 USDT From 0xDCbB28…BcF68767 to 0x6e6476…af1E81842000 USDT From 0x1711ad…68E5d951 to 0xBeeeAe…541004D080 USDT From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x6639A7…ea6072F9 to 0x4a2dae…811Cc61c1.4 ETH From 0x4c2c0F…e7A200B8 to 0x03e0a3…129c7E94392.6 USDT From 0x8482cd…82Baf780 to 0x785Cd2…B0dd53670.23085232276284945 ETH From 0xAe5751…8f2FDd5b to 0x6D0e3C…28459CDe81126.21 USDC From 0xF9fc7B…20b54AA7 to 0x88D438…5f4Fd50b250000 USDT From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B8000 USDC From 0x043A19…A810e662 to 0x8eB741…60f4a52835623.913124 USDT From 0x959526…134cD333 to 0x3c2f8b…cE277e2d30000 USDT From 0x822851…Db9fA033 to 0x7b96F9…59Bc000277 USDT From 0xf788Af…9B8a86c2 to 0xce790b…C110fC6B999.808883 USDC From 0x34eCbC…67264516 to 0xF1B1C1…627Ff0fb8301 USDT From 0x75C711…57624481 to 0x352457…d35ED75a843.8818 USDT From 0x7feF51…00327228 to 0x9f64cb…13e4AADC0.029140126612873254 ETH From 0x2f9Ca1…6dBa8EF9 to 0x27189f…fafaD56c29 ETH From 0x408C70…dd9eCeb2 to 0x141615…19018fb31899.38 USDT From 0xb51c0B…9dbeD435 to 0x8BF8D7…B7c0f1203000 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F81500 USDT From 0x36d42b…F5e7CEa4 to 0xEb001e…4f77473512.75 USDT From 0xA2221f…e78a6ADc to 0x397afB…d762BA50300 USDT From 0x8B9Cb7…bBa55901 to 0x458eB3…bC1c5e202500 USDC From 0x04DC9E…DC3A2066 to 0x3F6a6A…1bc6A1a123.070262 USDC From 0xa76b6d…06C9Ad45 to 0x44ED6d…F07E60B932515.000198 USDT From 0x034B46…05Af700A to 0xF94941…394C86A130000 USDT From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.13 ETH From 0x392698…80FAcfC4 to 0x00Aa6D…8a8F56602 ETH From 0x806791…4C40B55c to 0x0C6c64…0D5C0D511500 USDT From 0x0558aB…53e0635C to 0x371493…227E6C8067.222494 USDT From 0xdf3805…e935B4a2 to 0x7755ae…11e2A986140.319 USDT From 0xe312Dc…7c7eeBd0 to 0x257B18…fCC2Fe9b0.009000000000000001 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F36435.82 USDC From 0xFfA8a9…efD75AC7 to 0xFaBDea…2C3657A4454.739699 USDT From 0xe9BCC7…8600D660 to 0x00B579…97C8BE7d60.95 USDT From 0x59BE54…F426f674 to 0x8AE29d…A9D6135F415 USDC From 0x1500b8…2c91b26C to 0x42f675…18cDde8154.285302 USDC From 0x9F2C55…F7d79465 to 0x57BF52…30307DB519700 USDT From 0x228d44…aD278810 to 0x7Db5e6…89ec644A700 USDT From 0x2d5086…bc80E70b to 0xebb514…49E8Abe4359033.16706 USDC From 0x60D290…d36C8238 to 0x83734d…28D6A7CC19543.409939 USDC From 0xE92d10…b5E13dDd to 0x77Af15…D69D0b774958.174706 USDT From 0xf19BC4…e9af6A30 to 0x4Fc400…f6c62836100247.752295 USDC From 0xc87bCc…ff49ea65 to 0xB30837…26c7028D0.662643339729432 ERC20 From 0xA1AEbA…2a8dF428 to 0x7167E2…14C929da16.273050636168833 ETH From 0x4FA691…D73dfed2 to 0xBd8F62…4ed7bd0D116.529201 USDT From 0xBA7610…757A5D54 to 0xCf82ea…b8318Ca01989.95 USDC From 0x1d2076…1f3e0b20 to 0x62381e…360a0e4f20000 USDC From 0x4c85d6…98B5003b to 0xc42D4d…3beD90690.000001 ETH From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1917598.520511 USDC From 0x9c9571…376EbdDE to 0x3c2a0C…16CF24670.0001 ETH From 0xB84EDF…A78e9ed6 to 0xe229aD…a81b502c1.78147057 ETH From 0x9E3DA9…2794B360 to 0x110659…e234BB53711 USDC From 0xee2985…15268c0A to 0x7eC302…0606299B2195.45 USDT From 0x2B859B…47628b56 to 0x9e2D7B…7d3AFCE40.028108 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC03002.101471 USDC From 0xC11A0e…e375Ad1B to 0xe88197…59a98ABf19012 USDT From 0xBd5cDf…25A5ec89 to 0xcc95Ae…8322193F23969.993635 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE100 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.09710849940459224 ETH From 0x7E8343…73c49775 to 0xCe6110…BF4be94959 USDT From 0x9d040f…e65a475B to 0xB61C0c…C82Ae95613450 USDT From 0x9ee922…d64C0726 to 0x8815D3…5bBED2dd0.056413267274152 ETH From 0xB014a9…E84BC935 to 0xe994d5…AbFE4Fb13037848 USDC From 0xe41672…79F3eEfF to 0xd86db1…1A5c94C50.023 ETH From 0x3EA000…a51A4960 to 0x6a4163…283B031E0.016154901749187735 ETH From 0xFdE2b1…099eaF80 to 0xB1C744…7468E72393274.1 USDT From 0xee2985…15268c0A to 0x9b5F07…0aaEF4BB599.749875 USDC From 0xe2673C…4ebac62F to 0x54001D…3Ba0ac0649.151 USDT From 0xC5523E…De413a7A to 0xb545E7…847A46AE499.28 USDT From 0xF237E4…86139b4b to 0x4C39fD…CDB2d3670.012352 ETH From 0xBbB974…1E834BD3 to 0xaA8cdA…921532e8415.87 USDT From 0xAC7247…ABE24b74 to 0x762A4E…e10aAC1584.287 USDT From 0x19aaC9…Df76920A to 0xa3dBb6…F953219C14.057931469492152 ETH From 0xba6986…EAb484ef to 0x0dEF8C…46da616650000 USDC From 0x9Da9cb…49b262a8 to 0x64B49d…68f268111635 USDT From 0x0702be…A1b36352 to 0xFa85A4…30ca44D820000 USDC From 0x40D8d7…29350Da2 to 0x59fCB3…BAEB30F430 USDC From 0x7Ca94C…1328549d to 0x32Eb09…03f6D64A230.86552 USDT From 0xd9c536…47d5e7b9 to 0xf352E4…dc3f4bAe3120.818819 USDT From 0x1F3e98…6c0fceB0 to 0x44a0a5…e30fa35F200 USDT From 0x8819b5…CEA09b34 to 0xAdb014…E918174f22490 USDT From 0xc9B504…9Fe04CEa to 0x4C39fD…CDB2d3670.99 ETH From 0xDeA8A6…AaBc67d8 to 0x254652…a07A6b970.0007 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x0C0Fbe…df8AeAfD to 0x2E2A73…022Caf0b3 USDC From 0x7a7A30…4f78B94F to 0x1fBB9A…215EfAB82.04 ETH From 0x23F6Ca…1c7B9De6 to 0x117DcD…6606F9491010 USDT From 0xBbb872…b1F7dB38 to 0xD833d0…c0e52AfC0.000086308386280304 ETH From 0x74a388…bdb60E2C to 0xdf57D6…6414d0F4142 USDC From 0x64E9c8…9B95113f to 0xe4BD55…A0cb92B72019 USDT From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.01694162242192555 ETH From 0xdD2F92…31d71C76 to 0x848B3b…6f417ec10.00000239682745 ETH From 0xC9595D…94b5Bd03 to 0xD3450c…b96F6c841003 USDC From 0x14598C…6D9bf6Fc to 0x2f08DB…2b2A27a578 USDT From 0xdb0330…53B11a92 to 0x7587db…989FA55F17774 USDC From 0x8713ca…3A0abf31 to 0x6EF65b…F4177a7f50 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7288 USDT From 0xaaE53A…0cC1847f to 0x699C35…Af55aa7154 ETH From 0x7a42B6…4a152f5a to 0x3ed972…cdBe9Aa95.47 ETH From 0xF0147E…0EB08B6c to 0x166D61…238F29290.000005287459626452 ETH From 0x9a2F8C…A0E14b6D to 0x393573…D3BD25C70.5 ETH From 0xed2Fe7…e8eF4007 to 0x270956…f8C8E6b433868 USDC From 0x74991f…B08f66c1 to 0x8a6cf8…9acb187529400 USDT From 0xb36caF…D0fd77EF to 0x58338d…66910131129.08862 USDC From 0xe2Fafe…126A082D to 0xE8CC1f…c0f1b64c3.2766 ETH From 0xc177bE…002A9DEC to 0x9cf344…1744de51400000 USDC From 0x6bCf3f…0A851910 to 0xe41d49…a9cc554d9.4975 ETH From 0x2a6Ef9…a2f2Fce5 to 0xa9FCa4…B8e468820.06 ETH From 0x00f117…7a67BBcD to 0x279828…5E8224a10.008936490811693683 ETH From 0xD41cf0…37d1872E to 0x13319e…e3C3961d5.536683681028487 ETH From 0x7Cc19F…68ebeE4C to 0x74D4Ef…44C89Abe2.942977 USDC From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a149.950049 USDT From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab137155 USDT From 0xD46dFd…67763160 to 0x89a28A…626E374C138.0355 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.115 USDT From 0x3eDb48…ca6E8Ad3 to 0x711dbd…EbD5daF51600 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb662927.510164 USDC From 0x836D65…29A7f294 to 0x44a0a5…e30fa35F98.945085 USDT From 0x039743…aAd5075A to 0x661d11…C51C2D640.018632874925184804 ETH From 0xb55894…4B923508 to 0x27bDdD…ADC2218520055.7517 USDC From 0x80ba0d…2023517B to 0x3a251E…33C3Ba6E1075 USDT From 0x72eED7…5AEc60D1 to 0x4945F6…E93841Ec218.08 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.025195086238896 ETH From 0xE779ab…e23783cc to 0x29d920…Eb06F05f0.24605817104251002 ETH From 0xE63EE9…249159c8 to 0x577f8F…261Bdf340.044208232984604 ETH From 0x6fA75E…891F1aA8 to 0xE7e806…CEe09dd00.28 ETH From 0xbE39B1…8e7D4044 to 0x301fa6…9AA2f9242798.334744 USDC From 0x65b18C…c8Bc354C to 0x8aF146…CED4d9C9100 USDC From 0xF16f66…F5F41545 to 0x58cA9c…B3B6169C2500 USDC From 0x38A42E…95dc0Ac2 to 0x71267F…a37096390.1 ETH From 0xAf1Fc4…FA77Fc47 to 0xb6B44c…ba6f5e1c0.0024895 ETH From 0x4A7b7A…C5C671b1 to 0x7Db5e6…89ec644A55.698447 USDT From 0x12B28c…684EeA0b to 0xB93c2a…88aE253559208 USDT From 0x51c227…4EE03e5b to 0x24eB80…635Cd25e200 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a378595 USDT From 0x7ea66E…f188b4c0 to 0x8f636D…E17A65B00.63050186 ETH From 0x23D88A…D8a9AA77 to 0x6B0294…78226cdd20000 USDC From 0xB95bB3…FFB66baE to 0x4908cb…Fc2Cc3BD10000 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0x7Cc19F…68ebeE4C to 0x2B6e08…50Fdb9CA0.02985669593098629 ETH From 0x5d4cED…6aD1bA84 to 0x260222…3B3209412020.827 USDT From 0xc24ef7…29696759 to 0xac22d2…956ba6B40.035896 ETH From 0x88d4F3…9E2B7EF9 to 0x4EAA20…93e3702B4000 USDT From 0xeeC1aE…8c938642 to 0x741dE2…2006E21740500 USDC From 0x0B465D…37054fDC to 0x50677f…4c93b66F51836.875303 USDT From 0xe622E7…F296Ba66 to 0x22710a…A8FC8bBF3160 USDT From 0x3cD01f…EfFA3cD9 to 0x121E05…3F3badB06943.82063 USDC From 0xb1CDd5…6CA09185 to 0x2A963D…B5000a652938.639024 USDT From 0x9e16aD…D68C43a7 to 0xac22d2…956ba6B438.97 USDC From 0x8B987A…2F6e8623 to 0x84377A…809541e10.0252642 ETH From 0x5770c2…80DF704e to 0x183538…B1b2F34513000 USDC From 0xddE0c3…370D8f85 to 0xaFf7c3…6ee086055753.368248 USDT From 0x886E26…471430de to 0x340BbE…Efc5d4dB6556 USDT From 0x15B17B…CF7E19b6 to 0xE2d75B…e6564EA15000 USDT From 0x3F423D…b4df7789 to 0x05E2F9…1aDd1aB60.6098728 ETH From 0xf2569d…458834eb to 0x855BFF…bBf822dd400.03157818292686 ETH From 0x970603…f589dB60 to 0x8F9F01…3C062DdA22827.48 USDT From 0xDC4158…475503Ab to 0x08eB0b…3F7027c4250000 USDT From 0xb5c218…852C036A to 0xeF8051…bc808A2157.23 USDC From 0x5A9a11…74bf6480 to 0xB61de7…aeC4e00212.98 USDT From 0x148014…700B7203 to 0xD50054…aBfA4F6d500 USDT From 0xc43b11…c1e83B53 to 0x750880…755721f93000 USDC From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E979.66 USDC From 0x81d597…a299FeAa to 0xa3C5a5…4b9A18b07.5613845038368686 ETH From 0xC6034F…2B95EEB0 to 0xE347a7…CdbE19647.22569 USDT From 0x395202…71C293e3 to 0xa57193…5a60D5A70.02985493383583 ETH From 0x037619…4b896043 to 0x54001D…3Ba0ac0675.762 USDT From 0xC86fA0…6c02def1 to 0x51118E…c15B10806.24325071618398 ETH From 0x66c62b…0772cDd1 to 0x6C36A2…8dee83bb1740 USDT From 0xb5c998…a03DAE0A to 0x76c8d6…a770f02E100 USDC From 0x493EE8…804aD5F8 to 0x68bc4a…1037c729100000 USDT From 0xD466CA…4461Af10 to 0x85aac4…86025CAD5168 USDT From 0xE54b39…8447955a to 0x3Cad71…8429734c5 ETH From 0x1b08A7…43Dd24ae to 0x8bbC2F…f6aDec05121646.579443 USDC From 0x5FBF22…71AF3c70 to 0x00B579…97C8BE7d54.82 USDT From 0x4B2F79…0cCF1aEC to 0x4D3923…178cEF9F24031 USDT From 0xc5f5D5…4e4A337E to 0x7755ae…11e2A98642.211 USDT From 0x93aEe4…5eB94059 to 0x4a74ba…85d68Ad7144422.833067 USDT From 0x68BB71…dC3f2576 to 0x2b64A4…482DeAed0.17827188395140076 ETH From 0xF068dA…9441183A to 0x4F96d6…f2649e0E32700 USDT From 0xa5D847…F0CfA10c to 0x71E8Ba…afDC8ce929.29 USDT From 0xd95D05…EF0CaEeE to 0x68FB9d…f6ef05880.021478485557813 ETH From 0x514FB0…9CB8e498 to 0x0B1960…72363d283811.36 USDC From 0xa92d0c…4609a7C8 to 0xb87530…E8eb9a6970.265 USDT From 0xC11Ed5…38D48016 to 0x529dE3…d1e24b43235000.003815 USDT From 0x0e6EEC…817EE3f5 to 0x6Cd25f…B1B100e09000 USDT From 0xEb7b88…a24334C7 to 0x79C4F6…7c4d3cb81090.884331 USDC From 0x99088a…945EDF82 to 0x397afB…d762BA500.002523202572447013 ETH From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf0.3 ETH From 0x00C351…88053853 to 0x414901…8497b15350070 USDC From 0x4a44d7…FD92b7dA to 0xd22F35…d9fD364F45 USDT From 0x368d64…71215d11 to 0xE3666e…73BB9FCb4036 USDT From 0x4c85d6…98B5003b to 0xE16f2B…08186dCb100 USDT From 0x6B65c6…494125a7 to 0x3F2a0E…F704505B301.96958 USDC From 0x41AF9D…24698DBC to 0x71b8d6…dA0deC60550 USDC From 0xbBd602…FeDCe1FA to 0x7d12E0…B1e6a70d1300 USDT From 0x2Fa80E…87947466 to 0x81f4AA…bd9b86a740000 USDT From 0x572A88…F1604DE3 to 0xeEDB83…13b472750.046958615065415425 ETH From 0xbE4b8f…E43e6A8e to 0xBcb108…0DC3e6852.01192177597852 ETH From 0x79E83d…7091b763 to 0x5fbc83…73733eFf8532.29 USDT From 0x359a3a…7eFb8844 to 0xFfEee1…15360737106000 USDC From 0x4612f3…17c67Bb7 to 0x0318D3…BF1a6c16134.912981 USDT From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0xc9d923…14AB1FBc to 0x12225C…D0D13f040.002 ETH From 0x42d837…04bAE99d to 0xc55436…0F4e07C011660 USDC From 0xf9b238…FddbF914 to 0x2cAb62…3c4fF7eb0.09802932202569901 ETH From 0x512296…1b9842cf to 0xe96462…1061bC624800 USDT From 0x4c1f08…A4E79F0b to 0x4aC62E…3c9921c35700.963983 USDT From 0x5EF3dD…CbdE7CeC to 0xA310C6…3fA17efd800000 USDT From 0xa41536…1CC2D4EA to 0xA096ee…9757986c299990 USDT From 0x86795d…4768b5c7 to 0x963a8C…3292f4E63000 USDT From 0x0bb672…D53E2cf6 to 0xE612C9…4262c5D399.900099 USDT From 0x5a6485…B4Ccb77f to 0x4d6191…27E0740a5.2074250736821135 ETH From 0x83bba2…120ee094 to 0x02A317…1C98CE3c2001.072781 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0684.246 USDT From 0x13AD4E…d44da1A7 to 0xE785BD…f760F6111222.281255 USDT From 0x8C1741…f35cb2C3 to 0x577f8F…261Bdf3435.400126 USDT From 0xbB899F…391892bC to 0x83EC65…9530d9790.03969357937538722 ETH From 0x6ED30e…Bb5b4F09 to 0x202d50…19f032ee2 ETH From 0xf57162…83D0BFd0 to 0x2eA897…7745F9eB0.064039637808128 ETH From 0x440395…10763F37 to 0xC690Ed…758efb9940000 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C5003 USDT From 0xAEEB4F…1e558Dd0 to 0x24eB80…635Cd25e414.4 USDT From 0xB54303…278c058A to 0x30C68A…E0692E9339000.73783 USDC From 0xb23360…C8D7c460 to 0x137C1A…2Ac0edf9605.30571 USDT From 0x3399e5…155c5eFb to 0x98DAd5…05E983192700 USDT From 0x4c2E6E…5Ad4Ee36 to 0x18a3BC…6714A50f0.000258925774842598 ETH From 0xBCedd9…26426547 to 0xFE2176…97eA49db0.01269406044911586 ETH From 0xC66358…708A26ED to 0x9050ba…C60317E281702 USDC From 0x77084E…e00eE532 to 0x71b8d6…dA0deC60250 USDC From 0x90cCcf…1584347e to 0xF347E9…0f885db10.077 ETH From 0xf0ddd8…76d8DC5B to 0x4037CA…58F7839B337.837837 USDT From 0xee2985…15268c0A to 0xcdC819…1c3Bdd5c95 USDT From 0xB60A30…e1Bec7a9 to 0xc5d3CF…Dd6D2d7635000 USDT From 0xbac419…fb542527 to 0xbB913c…013f8e55999.22 USDT From 0x4Ff6ed…4F4F35b9 to 0xFaBDea…2C3657A40.124655 ETH From 0xc2F2F9…ce18bd41 to 0xF4De7F…B3BC12b51450 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A0.70176356 ETH From 0x23A6Fa…49BDD1E7 to 0xa9F45f…c9CF15af3.92 USDT From 0x0C6769…ea92A067 to 0x72806a…2a3334dd13.18106153677457 ETH From 0x730087…4724b4BD to 0x840304…15E28A2F0.05905593187307699 ETH From 0xf7038B…7A92F033 to 0xAA5B8A…ed00dC9f1010 USDT From 0x10990B…DfFbE421 to 0xD9f7e8…fc55d9062000 USDT From 0x4f5907…2b946B79 to 0xa59733…347b330E340091.64 USDT From 0xEACba3…a04316dD to 0xE347a7…CdbE19640.999029 USDT From 0x64d4fc…dA76acE9 to 0x6cf15a…B26485721244.51 USDC From 0xe63bB1…40BeDd92 to 0xB02dbC…00fc433b7006.820635 USDC From 0xA1aaBB…a12D1313 to 0xf7e3Ac…9adb0E305000 USDC From 0x11184e…43a20324 to 0x97b275…B8f9D36c0.00408777 ETH From 0x7891b0…Add062eF to 0x39Db4F…61a42EFE350 USDT From 0x043A19…A810e662 to 0x8eB741…60f4a5280.003246752540208683 ETH From 0xFf8F84…922B5f23 to 0x70BAd7…0270a06D300100 USDC From 0x30Ad47…FB3D765a to 0xd53eEb…58559F9d0.26199329 ETH From 0x2a9299…50EB8b63 to 0xaf5069…359e6A0910000 USDT From 0x55D43c…4fe51EfF to 0x762A4E…e10aAC1571.241 USDT From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E89000 USDT From 0x096B24…94E0c117 to 0xCAEC56…7c0920151000000 USDC From 0x67f659…46D66EA8 to 0x413dcc…8Dc4EcF5130100.98566 USDT From 0xE49114…a1acafD5 to 0xDD37AB…4766eA2210 USDT From 0x4817CB…7438Af25 to 0x32b4D9…5B2d80353300 USDC From 0x9062a1…c33B4010 to 0xBEAD2e…AA7e9F647.25 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc910 USDT From 0xFb3753…7dbA40D8 to 0x1bB5aD…0cBc9aBb204.909831 USDT From 0x04f74C…Cc6017Fc to 0xA362c2…c8B6AE953.94865873897183 ETH From 0x305f3B…263e243D to 0xd4BDB9…c50A87A942070 USDT From 0xF3B253…58bbfBC9 to 0x02A317…1C98CE3c49.67 USDC From 0x59fBD4…516B8134 to 0x120078…72cE80BB0.025422520110644248 ETH From 0x946Df7…3d6C4ddb to 0x92f790…7585aC7845.05 USDT From 0x8B6788…c7a94660 to 0xba4448…9FB2749B15001 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D6310000 USDT From 0xC81DA3…E1aE1566 to 0xBf437D…366eEf990.004 ETH From 0x4230eE…56Ce6c96 to 0xC32621…c09e245E18888 USDC From 0xaFb27f…6ba8da10 to 0x02A317…1C98CE3c450 USDT From 0x88b4A2…E5D4E250 to 0x927024…b302741249989.483675 USDC From 0x604a1a…FB094F8c to 0x2237E3…f43FCd230.06762577352320634 ETH From 0xF08E54…Dd49FcBf to 0x7Db5e6…89ec644A1450 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087599980 USDT From 0x7De986…345a88e2 to 0x54001D…3Ba0ac0656.127 USDT From 0x8A6318…A6904C1b to 0x29c941…80fCB47e25000 USDC From 0x25b337…355E191F to 0xc5e7e5…9b86a65820000 USDC From 0x4Ee7c9…7116dEa1 to 0xeCA095…BAB35cEE1317.197087 USDT From 0x8d69B4…32F35823 to 0xd60948…c1f26e5E2000 USDT From 0x2BF7CE…972164D3 to 0x1134F8…1a71c57F3500 USDT From 0xee2985…15268c0A to 0x28Ae5A…D8E7204F90 USDT From 0x0EB2F7…7b47b039 to 0x4C39fD…CDB2d3670.062653 ETH From 0x88D6dF…54a9CFbb to 0xd34c07…166DB1C1249.4742 USDT From 0xD6e2Ca…E5213FEC to 0x45B11C…a7281A2536254.11 USDC From 0xeaa0fd…BD15A93E to 0x02A317…1C98CE3c3000 USDC From 0x67ed72…3EB2eBFB to 0xFD9357…04dB7E6a103.662493 USDC From 0xfF282a…1Fa07c60 to 0xDf4F94…981232fd5 ETH From 0x7C6087…3340D5c7 to 0x6BB19e…d47a1B60618.098 USDT From 0x8524DF…cd79139D to 0xD1863c…b13F69E3163.399968 USDC From 0x5E08ac…966c4fB4 to 0xfef204…329604775769.13 USDC From 0xCe79b0…4d10FC6b to 0xC4D5c0…d2c6eeB7598.998109 USDT From 0x0F4b54…1a48c440 to 0x3Dd4c0…3311796520 ETH From 0x48A85e…982450F6 to 0x661d11…C51C2D640.008901315499437524 ETH From 0xb26Ee2…e6239cD8 to 0x03bAfE…F71b02cA0.00005 ETH From 0xB25551…3752B20D to 0xE5548F…8a819766196618.477707 USDT From 0x2CcC8d…d2a05801 to 0xF19EEa…2567c67527619.625884 USDT From 0x2C95bd…Bd8A5A99 to 0x16EEE2…2c1b60DA2.4914356898162566 ETH From 0x0b07f6…4452967E to 0xD971a5…be3b670d1500 ETH From 0x4e192f…2b87f47f to 0x741dE2…2006E21731000 USDC From 0xce139C…3f033CbB to 0x94315C…5fBaAdD73473 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642143263.52991 USDT From 0x7A1750…1b1Fb0a0 to 0x63eF45…Cec07FE324614.2 USDC From 0x8C3adE…6f1df5f4 to 0xaae158…f600e4ab500 USDT From 0x06912d…ee5c71a9 to 0xf2f31b…a9CFCA010.018184077415678915 ETH From 0xB749F9…643b8cAE to 0x015555…8b608a4C0.012888856809956384 ETH From 0x7A3551…7e82c021 to 0xDf1dC0…8e8A28084744.58 USDC From 0xC87E5c…D3034FA0 to 0x65366b…1ab5439E2333.441147 USDC From 0x8Eb893…e15d7B03 to 0xA2329C…804C72740.65 ETH From 0xC3fc31…C16a1a65 to 0xf755bB…0EC1837870000 USDT From 0xD390F8…A558fFf5 to 0x44dE2f…125aabC81524.07 USDT From 0x3287EA…84EdDBbf to 0x2106E9…b31FAc461180 USDC From 0x212098…11040D4b to 0x9B0671…08737D8850.36 USDT From 0x8B987A…2F6e8623 to 0xE7c1bF…5ed1c20C0.03009449 ETH From 0x1A415A…da26F716 to 0x2D72B9…F2F077aA5300 USDC From 0x0CddAd…F60f6573 to 0xE347a7…CdbE19640.791737 USDC From 0xA4450b…0D8F3ea3 to 0xefD12a…978b3d220.7065035438355161 ETH From 0x81F334…dE0887be to 0xC39876…eB1AcbcF2981 USDC From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.075126 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xC8bfE7…6ef04f37 to 0x7755ae…11e2A98676.36 USDT From 0xf320E3…fc7E435b to 0x117DcD…6606F9493988.257327 USDT From 0x46D3EC…2047889C to 0x493437…337028Ce4000 USDT From 0xbAE9cE…C09Ef9B8 to 0x4cd93B…31f13FB750000 USDC From 0xAab5F5…61a95231 to 0x550307…c67AFc0A50.32 USDT From 0x34280c…B0c44694 to 0x6832f4…631d737169916 USDT From 0xF27F2e…838a551E to 0x27cf9b…8A14c0dC450.38075 USDT From 0x61183F…D0f546B9 to 0x58338d…669101312500 USDT From 0x28bC91…4C64E89d to 0x573689…Be8Adc3f1706 USDT From 0xE90069…d498Ae60 to 0x7755ae…11e2A98670.242 USDT From 0x1324c5…91f0DA7f to 0xc66BaD…f3995b6F166.98 USDT From 0x657c3D…48cAA16a to 0x64b628…3c10f7e00.1199032288371141 ETH From 0x1c55f0…8B476d05 to 0x6aC1D2…965d3423400 ETH From 0xf37A83…04aA5733 to 0x08c2D2…7b39B98D98.2786 USDT From 0x78B256…faB59B63 to 0xa47a22…69ADE2b30.010739902183753286 ETH From 0x0CFe6e…4e22fC36 to 0x508FaE…9EDE876B4300 USDC From 0x03c801…f61297d1 to 0xf5cF38…F34B05C90.028740823 ETH From 0x0185C7…60520f47 to 0x556a6f…5DD5bc9921.351112 USDC From 0x415F0f…1Da81Cd0 to 0x95d048…45dc22780.11085074 ETH From 0xf6c904…009a9a7F to 0x259279…077aa9230.006259055711282 ETH From 0x65a5b3…A19A9061 to 0xF7D321…364Bf64A23673.402088 USDT From 0xaD3620…7fA69ac8 to 0x00AcbE…43f8D012761 USDT From 0x2F241d…faa0e67F to 0xF21E8b…dd058eEd500 USDT From 0x32462A…361307e9 to 0x77D8F3…A3764632229.96 USDT From 0x569d36…B097a8E3 to 0x08D5E6…0c0f5270102787.48 USDC From 0x912464…49e547CF to 0xCa9fB2…DE8019860.73591 ETH From 0x9111C4…57F3C489 to 0x7ED754…A92fFF4f0.011462099203154 ETH From 0x5d557A…8d3Dc71E to 0xd4F01F…143B70660.00289959 ETH From 0xee2985…15268c0A to 0xD9548C…9Ab22a9f1005.054549 USDC From 0x895803…3D199356 to 0xb2541e…f266466a0.08704013573093138 ETH From 0xF016AF…D45E8de1 to 0x8aaC01…DD5D68B625000 USDC From 0xfaa7F2…8Ec1bb28 to 0x35516b…082d98FC999.000999 USDT From 0x17b0c4…58E3728F to 0x458eB3…bC1c5e200.028770088951601425 ETH From 0xB84EDF…A78e9ed6 to 0xa85c63…4982a2370.02242456 ETH From 0xfBBe82…0aD8E580 to 0xe8c237…2D04596943081 USDT From 0x3F21Bb…88Fa142C to 0xdd509c…d408a8e128500 USDT From 0xDE194a…ecE72711 to 0xf9F3e1…e064A9EC38900 USDT From 0x64ef37…45E0AC36 to 0x182983…Cb71D48124000 USDT From 0xf22580…992a685B to 0x3348bC…5EF0EAe618 ETH From 0xd7fA7A…3209D315 to 0x441755…eD413e250.11881413 ETH From 0x1473a2…42c5CFaf to 0x78D85B…256F726629004.395823 USDT From 0xe89315…0769DE24 to 0x33D315…8759E8981721.61 USDC From 0x8813b8…56bEd2dd to 0x91594f…d2A5928c0.91450504 ETH From 0x0172cB…cBDf2F33 to 0xE15F27…824063F164000 USDC From 0x904abb…e9f16374 to 0xa165Fa…4b171260175.37 USDT From 0x0810BA…CBB46e94 to 0x76CdF1…7Ec34f9690000 USDT From 0x533743…5Eb72F16 to 0xCE1DC8…a2cB856540000 USDT From 0x82C0D0…062A0e72 to 0x54001D…3Ba0ac0670.13 USDT From 0x8e8aFe…d6762227 to 0x93B7Ba…5D0953070.00067 ETH From 0x6419Ef…Db34fbab to 0xBFb8c5…3A1B3E5D500000 USDC From 0x500eC7…da794b18 to 0xAd72C0…4A5DBDC967754.458533 USDC From 0xA5cE29…4E88C5cd to 0x3870B7…d3dE98770.009 ETH From 0x0301FC…eABb023F to 0x76c861…7032505b70000 USDC From 0xEDF0A4…56DB1e43 to 0xac22d2…956ba6B4210.44767 USDC From 0x74a388…bdb60E2C to 0x19c63b…a9F6b80A1.35 USDC From 0x4DFbc2…36baB067 to 0x28A851…6C814aFD0.006931883152093271 ETH From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d876100000 USDC From 0xe9E850…3D9dd9fE to 0x0ad6CC…9590f7eD10.99 USDT From 0x176f18…8385C38D to 0x79C4F6…7c4d3cb848.736375 USDT From 0xb6d448…0Ec27A70 to 0x34c5F6…23C16da017000 USDT From 0xD36388…f2cB367F to 0x4B275B…b60f88FB25000 USDC From 0x9A9778…109E4049 to 0x118718…C6d9c2be584.521314 USDC From 0x128c83…58D08C7A to 0x78Bf7B…24323fe90.07661871029929851 ETH From 0xcE0052…74036988 to 0x073187…0C8f7425416.320365 USDC From 0xc2015E…ed7B736B to 0x974b52…d1d4212911111.6 USDC From 0xc7f8F1…bEFDef21 to 0xC32621…c09e245E30088 USDC From 0xCbEdDF…dd6ec976 to 0x033A6B…6984bF830.10535219237912341 ETH From 0x2a4287…da459897 to 0x352457…d35ED75a0.76514093 ETH From 0x0e9B33…BfE0c34f to 0x8eED6d…537Bd97239000 USDT From 0xA8FA03…FC2b623c to 0x670162…887111062300 USDC From 0xBbB974…1E834BD3 to 0xa49c84…74D2a120236.28 USDT From 0x7C0273…d7d5fa9d to 0x58f1F0…2642Fd5415000 USDC From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF100 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC1703150000 USDC From 0x9dBc10…c2C0A061 to 0xB70319…c094db1116.83 ETH From 0xaB9e01…6e7d25C9 to 0xbE61ac…242CD13D10 USDT From 0xc4EFc7…b54E783A to 0x7755ae…11e2A98614.107 USDT From 0x8639dc…2D8aB3b2 to 0x150E27…2C57F6f1232 USDC From 0x794b76…7D9E37C8 to 0x6eB856…A86580C27388.850579 USDT From 0x7a16E8…acf8EE68 to 0xFC2c2E…16De831D59.5 ETH From 0xE8e402…9F9B5224 to 0x3CAEEc…FC9D36F4650 USDT From 0x8DB2b9…65d630ec to 0x452F7e…92913Ca9219.452 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1556.138 USDT From 0xA61E06…9c4CBECF to 0x66Ab88…D2bAd5A60.01 ETH From 0x844234…255C0C7E to 0x2eA897…7745F9eB0.072027640791976 ETH From 0x00f117…7a67BBcD to 0x279828…5E8224a123.560913 USDT From 0xEA3b03…CE121dcD to 0xC8a080…aB001C5B0.016963947755431454 ETH From 0x8a4069…23809149 to 0x661d11…C51C2D640.018672233937898356 ETH From 0xc2B351…882f0fD4 to 0x5cdFA1…DfF749A60.0005 ETH From 0x1B0935…Fc1e63B6 to 0x86e8B5…aCAf7b465020 USDC From 0x8c06ef…958A17F4 to 0x37Dad2…6d01F51C63649.28 USDC From 0xE411A1…302C4337 to 0x762A4E…e10aAC1572.942 USDT From 0xBcfa3d…693cf9c8 to 0xec1762…982EA1F811702 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f7.4 ETH From 0x55B579…A2F6Ccad to 0x4E6029…9aC99D9510450 USDT From 0xd981E2…741722c1 to 0xF91F75…27b749D3467154.24 USDT From 0x8FC003…23D4B775 to 0xc5c424…4320674110 USDC From 0x66CFa9…c59e2726 to 0x50C2DA…9A4a80255 USDC From 0x74d755…04B9b405 to 0xb9B230…63E4960B71.66 USDT From 0xC7D79C…54B193Ff to 0x6A2190…643E2E4b1000 USDT From 0x7db0b0…B0507672 to 0xe2ac6b…73e45ab11000 USDT From 0x6a5aaB…F34f4343 to 0xDC8793…a5bD871a4990.7781315496695 DAI From 0xC3E286…51123995 to 0xc111E5…2B394Ae85001.590505 USDC From 0x066cDF…690a4625 to 0x458eB3…bC1c5e200.12462392550438701 ETH From 0x321b0C…BE1ad14F to 0xCe6110…BF4be949456.5 USDT From 0xcdc750…cdCF92f1 to 0x1a191C…55E194B3100 USDT From 0xDc3786…D5765F14 to 0x0fFfd3…5C40656B0.000005712912346038 ETH From 0x644cEB…a19addD4 to 0xac22d2…956ba6B462 USDC From 0xA208D4…6CFA02f5 to 0x3Aa2D9…F9c0CfA6645000 USDT From 0x70BcCa…F71c8Db3 to 0xdcC020…658be9Fb117100 USDT From 0x1E7828…22E7771E to 0x65b002…9AA67fc33100 USDT From 0xb77BCB…fE0BC05C to 0xBcBc1B…745D46e40.000089916111621633 ERC20 From 0x839F17…91dBE1Db to 0xC7203E…411F0cA78 ETH From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F5502.45 USDT From 0x88eFf8…19598683 to 0x8b90c1…Cbb6845E1500 USDT From 0x6D4131…c213B7ee to 0x964349…BdBdf9d2987.5 USDC From 0x07aeb4…6bE948c3 to 0x7ACB6d…cE67b8Ab5000 USDT From 0x938497…44bE58cB to 0x13BB79…824e23445.738209640517361 ETH From 0x4D236F…36fB62Ad to 0x6d5E42…DB7025E5200 USDT From 0x7BDE8b…a3513018 to 0x9E73F5…e99B92E0600000 USDT From 0x4A1A4C…49189e6b to 0xe96462…1061bC62850 USDT From 0x9C1ca3…991FEA03 to 0x6538fC…859b9aFb0.00001239 ETH From 0x4CeD45…552DFB9A to 0x641BEe…07d4de1c111.935772 USDT From 0xc9d81f…e6f03dB5 to 0x4104B4…A7AdB61a315853.060184 USDC From 0x7C470d…e11692F7 to 0x69F1b5…A9C03C685.495684088311943 ETH From 0x4352df…5D4b09F9 to 0x7b6313…2e9e0379499995 USDT From 0x215d08…6bdF29bf to 0xd59e40…1040a86360000 USDC From 0x8fD2c8…C733BCb5 to 0x08FcF5…C7f26B8027159.220001 USDT From 0x46D6de…0Ea00EFA to 0x39ab58…2a80E39013000 USDT From 0x7c6846…15Bf7b34 to 0xb51f8A…0bdAAf8D23500 USDT From 0xba69AE…b0D0A00F to 0x24eB80…635Cd25e2250.50997 USDC From 0xc1d584…a9122c24 to 0xC8EaF1…0Df2c6cf29088.74691 USDC From 0x297094…3de6B043 to 0x522D0D…522D84639249 USDC From 0x64f862…56668960 to 0x0d52Aa…4294081A21.663 USDC From 0xB5BdEc…4a51b078 to 0x5fc1Cb…1c2657c40.082126651645481 ETH From 0xf0Ce21…a0D1d08B to 0x81F36F…8C6Da9151000 USDT From 0x5Fd84D…c640B232 to 0x56e8B6…A00B3F45109.89 USDT From 0xdB9135…905770c7 to 0x05d79B…19D0Dd44568.134007 USDC From 0xB3aF0a…2fDd5F59 to 0xEfd354…3961A2611699999 USDC From 0xFa28e3…3a5EF7e1 to 0x174256…F1968f88185 USDC From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F2510 USDT From 0x4bc53e…1A3a0E83 to 0x2Ecfd6…a79b2C870.0045 ETH From 0xB6C4b2…ac2683a3 to 0x69253e…679EB7f2506.69 USDT From 0x902256…81b1995a to 0x224b54…5F98caa820 ETH From 0x3a79d2…dd41cbD0 to 0x4094e4…D6F94C36190000 USDT From 0x5efE85…96a3E594 to 0xf537F7…2f91345F0.012651086849089416 ETH From 0x7Fe675…4745fa64 to 0xd3E52c…D930099223000 USDT From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058865 USDT From 0x5fcF40…d72657C4 to 0x6AFcdA…C20E17803.930422372152881 ETH From 0x021F9d…6e8b9850 to 0x2c114D…05835F5816 USDT From 0x471ACc…3263DBe5 to 0x4658Ad…80D0315d0.10459609685293114 ETH From 0x77bCfA…18eb0270 to 0xB15015…699BD9511.199910676962777 ETH From 0x018687…1479482a to 0xdcc6F3…D88DB3E821.52406862 ETH From 0x5EF070…FFa49C64 to 0xb09939…AF7B73970.01 ETH From 0xA87C6D…91378A7c to 0x3bdCF1…12De46CB3.9985 ETH From 0x5c3528…34B81a11 to 0xF3b562…751a60DF3928 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.015832881412201565 ERC20 From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c848.43 USDT From 0xBCd3E5…96220Af7 to 0xffDBBA…180852BF6250 USDC From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.13659845022849196 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef95 USDT From 0x77Ab19…5C09f1B1 to 0xa505BE…677F35026910 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34114840 USDC From 0x8Fa4EE…34D4ac6F to 0x025b3a…4eb3473710000000 USDC From 0xEFE70D…6235b1D0 to 0x68F4C4…78a2db260.12947025 ETH From 0x2476a9…98C7a33F to 0xb044bd…7F3862D11215 USDT From 0xb16f53…FD6A39c7 to 0x762A4E…e10aAC1584.179 USDT From 0xbcc318…6070d67F to 0x602f31…A07c10a6188.740218 USDC From 0xDd6bBa…7EF29F43 to 0x54001D…3Ba0ac0642.178 USDT From 0x7dDb41…d2d7E0de to 0xbacd23…88ca1e6290 USDT From 0x397330…d4D5BD78 to 0xfc430B…50595C3510430.778495 USDT From 0x56abeD…D64CF09A to 0x5a73df…B0B5DF159441.7743 USDT From 0xaAdbAD…242B8B19 to 0x69253e…679EB7f24462.6 USDT From 0xB30414…401CabCe to 0x54bfCB…cE2859070.4305593924367229 ETH From 0xde5C9a…E2331972 to 0x87226e…9b83E7FF3 ETH From 0x8F404F…fc4ceC37 to 0x454483…EAF140903.416335437726409 ETH From 0x316a37…458ca5eC to 0x5920E8…a6331EfF1870.52 USDC From 0x7B5AC9…e63a29dD to 0x64c22f…dCe2128E9999 USDT From 0x0055C8…fa47f995 to 0x224301…D33466261863.894913 USDT From 0x3Ec53b…16575E8F to 0x32288a…47a7BD7E0.002734720924284399 ETH From 0xC4E00f…249A6349 to 0xd358b6…ED0e4C3329.272324 USDC From 0x53A3A1…08Dfe6d4 to 0xb059b2…8d509C5A0.02016520385844063 ETH From 0x97382D…B603CCB5 to 0xc47B8C…64d5c6cf6531 USDT From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f624945.06 USDT From 0xcD5040…256a154A to 0xDf8943…3d4a472d0.02998908 ETH From 0x32462A…361307e9 to 0xd09f52…cF0E12E41147.97 USDT From 0xD76f0B…EAE29030 to 0xFee506…9FEa1e67500 USDT From 0xA06A80…cB44700b to 0xA16220…971c6e895762 USDT From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.02565 ETH From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0x5a3E20…DcA9e04A to 0xB02dbC…00fc433b528.360487 USDC From 0x757324…C44aFa8e to 0x409ed9…b4C76e4b649.101541 USDT From 0x9cfeAc…17164387 to 0xf0e446…3d1255E2152 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.155 ETH From 0x93D55D…17415859 to 0x10Aa3C…7C97EbDf42885.114885 USDT From 0xA2da96…98F12a22 to 0x64bD30…8E0e45fE20690.85429 USDC From 0x6f5237…62b5BF8D to 0x769D23…d52705Cf0.009001470377916002 ETH From 0xb9334a…20375E77 to 0xa85eC9…41D2E2010.03396815314630468 ETH From 0x3bBF5c…6FfEdf72 to 0x2998c3…3e0272C013.456767554081509 ETH From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824150000 USDT From 0x5B83c3…1A88DbE4 to 0x747279…98e959253000 USDT From 0x789FAA…7D850a8a to 0x88B433…9BF324f40.4643268065591896 ETH From 0x3b6038…793bc726 to 0xF67EF9…d55ef7EC62674 USDC From 0x9a76C5…d98169b3 to 0x47C7Ef…2bBa96ed1550.96 USDT From 0x4Ca054…31c910C6 to 0x7Db5e6…89ec644A225 USDT From 0xc0B357…Ab8f3526 to 0xc8250f…823ce85c0.023888351476 ETH From 0x8bC045…bc9c56fA to 0x9A1560…F883E81355 USDT From 0x67002d…c8d11d73 to 0x69253e…679EB7f2516.24 USDT From 0x1aA1b0…e783A13C to 0x7ED754…A92fFF4f200 USDT From 0x11d5Ad…5b918aA6 to 0x5555c6…F7ac36160.02849852 ETH From 0x9C8D21…28E219f0 to 0x774660…6FCd4AfC5.753129263856258 ETH From 0x4BCBBa…0c5e41C5 to 0xDB41ed…c3bE5c39285.8688 USDC From 0x4B1e82…c86621e0 to 0x577f8F…261Bdf340.022416083380621774 ETH From 0x361C75…32Aa1D33 to 0xf9eD4a…b6c9c08F0.0124 ETH From 0xbbB3e7…A46889d0 to 0x8E09CC…D176093822857.62212 USDC From 0x01fF0b…71831f4a to 0xC52e59…dE131d5168153 USDT From 0x92846b…b72bC52B to 0x18ce2A…A98985b80.7717438839297198 ETH From 0x35d86b…Da79A243 to 0xDc8578…64cFAa521190.882884 USDC From 0x07f214…EDC5fDC7 to 0xA4FD21…5aE5b655789.624082 USDT	0x72F8eb…f6997a17	0 eth 0 ETH	0.002962038979169459 eth 0.002962038979169459 ETH
0x4bd862…fed13446	23442498	Thu, Sep 25, 2025 8:40 PM	0x6860c4…Cb7FdF8D	From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0x5abedb…9aa6F355 to 0xCCe24f…aBd0Df1D552.03 USDC From 0x673016…0f2ED26f to 0x3748F6…534f39501.38681 ETH From 0x90650E…a179d95b to 0xef48dC…d9015EEC0.1180641877382928 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812899.902089 USDT From 0x993dE7…a95A764d to 0x129993…2B1B88F9284090 USDT From 0x5E98F1…B6EDdf83 to 0x43f70f…1C5b5b0b3000 USDC From 0x067e42…693478E3 to 0x66dFAc…3FbbFB6E0.3526155256615949 ETH From 0x0058a2…9ADA160c to 0x99c8B1…7127a80E6.498307304743809 ETH From 0x397330…d4D5BD78 to 0xC2E209…e228Ee8210517.790843 USDT From 0xc9B33c…A9677828 to 0x62607c…4A084343478 USDC From 0xA613c4…698b2738 to 0x750d0a…0984C443385 USDT From 0x296C5D…4A85516D to 0x7e34e1…87E29fF45425 USDT From 0xb51C38…A15e663a to 0x82700b…F45b4fa7250000 USDT From 0x52c7D1…256924eC to 0x3E41df…7dd4d5dA1161.39 USDT From 0xef4dB8…B0d0622c to 0x94ED3D…b399312223882.63 USDT From 0x530475…632e19F0 to 0x8F44c3…8Ac6a6021683 USDT From 0x351839…a3946911 to 0x041F57…6847342B0.02 ETH From 0x867e54…C091B86F to 0x092648…F1cffD91118542.010548 USDC From 0x2b8372…7525609b to 0x855a1e…1De3c98829290 USDC From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd1555554 USDC From 0xBd3888…5108a10b to 0xB9B057…038355A128.158 USDT From 0x0569b0…b48B950F to 0x8D2387…EC7264Aa100000 USDT From 0x45B270…dC288d6c to 0x909177…8993d78f2466000 USDT From 0x222261…1ea4dee1 to 0x743f33…d95A6f7712550 USDC From 0x7a91cD…C02533d1 to 0x21b217…E31Fcff71.6891 ETH From 0x91e84e…8a0324B4 to 0xC1634a…F6A9de18150 USDC From 0x2eee84…D0A2113b to 0x38f9C7…4b67c1c611994.316807 USDC From 0x7a387B…0a8adD70 to 0x3d9cD5…aD3e9F9219990 USDC From 0x8a336A…81C146A1 to 0x81de44…8B35354d0.312725434593294 ETH From 0xd45c92…F0B05f62 to 0xaE6653…940aE8BB0.02 ETH From 0x49fb4d…82D6263D to 0x084bCF…28fa3DcF750 USDT From 0x8207f4…4BF92349 to 0x100c5d…095c7E160.001249519476188376 ETH From 0xB94A2d…E111753c to 0x154567…223f483F8.645377327286619 ETH From 0x311183…Cb2Df411 to 0x3b4c8C…3D134Ded350 USDT From 0x627D36…a2d49AfE to 0x005B2b…3a6127d90.00259984250790749 ETH From 0x2FBb4c…26a1BE23 to 0x081000…2f30A30630000 USDC From 0x7aA31f…E72eeC29 to 0x7AF111…e41E8B920.10077233911260625 ETH From 0x85F7C8…30271534 to 0xE47343…29Bc2C224800 USDC From 0x11856E…659865C4 to 0x9b205a…52519cF4648.032426 USDT From 0x92d786…827C7cf1 to 0xb815Fd…727177C26.16787 ETH From 0x1b065c…fDf4A7ad to 0xbF5Ae2…15479E6b184.96 USDT From 0x319e3A…191FCd4B to 0x8a30f9…cbE64E630.0705 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1496913.583915 USDT From 0x83801a…038F4f72 to 0x6Bc36E…1FC588255 USDT From 0x013e25…6681F03D to 0x48820b…4C0846453.182647085628048 ETH From 0x084009…83BDF723 to 0x5Ead3e…Ff9138ca119.551834 USDT From 0x8Bb639…0342b021 to 0xF89b9d…685e90D20.39 ETH From 0xECaBCF…1bC4Cef7 to 0xea14cC…22aDedB3200 USDT From 0xd144Ee…A87b5a00 to 0x91660f…d3944e602000 USDT From 0x5ED848…03Cc6Bdb to 0x8815D3…5bBED2dd550 USDT From 0x07BA5b…Cb14Aa66 to 0xd913aF…d8468EE115000 USDT From 0x4D89f5…DE196709 to 0xA01Eff…d41fA2480.009998421538785 ETH From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43650000 USDT From 0xEEbE73…0ecD65A1 to 0x7CdFD9…31C5e57376532.4 USDC From 0x57204E…C72F0018 to 0xD9Ba4e…501Cd8590.15 ETH From 0x6a894e…CF3C5960 to 0xE04dEB…029c785D5000 USDC From 0xC182F0…9A33A6Bb to 0x77c0b6…A7A6bE6A297 USDC From 0x0C3671…E0d0B48f to 0x360ABe…3a04fF2a245 USDT From 0xCaef88…02Fb7a08 to 0x082b23…d5dBbc082678 USDT From 0xC6cB5a…8CE66322 to 0xd1943e…C0662A620.004785817252593696 ETH From 0x9F7df8…74CAD22b to 0x32E862…4Bb0B6472000 USDT From 0xD00C7F…E20607e7 to 0x80B5AE…a781446f411487.373612 USDC From 0x970603…f589dB60 to 0x8F9F01…3C062DdA22827.48 USDT From 0x36EAB5…02889698 to 0xa7f7b4…27ff8E5B30000 USDT From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6108000 USDC From 0x0258b4…d3b6feF8 to 0x7c80c8…470c08913234 USDT From 0x1823fC…05A9b20D to 0x7DC7b2…81aef38e20000 USDT From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC131687.45 USDC From 0x1FEEEB…93D62322 to 0x4E7268…4173442542 USDT From 0x1d7901…7609D4FA to 0xf93583…F3194a7A77510.66 USDT From 0xf13Fe6…Cd912648 to 0x980fEF…1E4990D71243 USDT From 0x5e259b…fD904304 to 0xCbd9A4…67dFb8C960000 USDT From 0x6732D7…D47A4026 to 0xbFf35f…387A6e7b135817.497643 USDT From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61524.971813 USDT From 0xD5cF9f…9086909b to 0x78cD23…6a62DEB0200000 USDC From 0x30Ad47…FB3D765a to 0x9F2d71…7dB4508F0.02750618 ETH From 0x609204…46883Cab to 0x3f00a6…eceF16193959.88 USDC From 0xDBE76a…E57055BA to 0x9A14Aa…a6747f2850000 USDC From 0xAd5bC2…3C50674B to 0xBab568…E4841D117880329.375295 USDT From 0xf46dD1…0877a94e to 0x58EC92…E62c30592 ETH From 0x457944…09D33DC6 to 0x43885F…BB17299e24888.658889 USDT From 0x5dC8CF…6f59f2C4 to 0xd32a0D…0eb9dce25745.776637 USDT From 0xB13948…81968061 to 0x3d44Ef…6e40937B0.003 ETH From 0x9b7565…8026097D to 0xcCB497…d284AE8510000 USDT From 0x549519…f28A4481 to 0x0525b3…0f4335de30.9 USDC From 0x890075…d784CAe8 to 0x22a839…825f3d89500 USDT From 0x582f77…C8AB757c to 0xa926Dd…e2e9C0af6 USDC From 0xeF5A55…7aAC8b76 to 0xAd2666…D15AbF482339228.100087 USDC From 0x7F48ec…AC32BCED to 0xda81B6…EEe2F2EB49243.301065 USDT From 0x6C3c09…43dBEfa8 to 0x59b6d6…C2dd5C4a50000 USDC From 0x9dB8e0…59dCe2F4 to 0x0a83F2…f7597e123.7 ETH From 0x01231B…0D256874 to 0x4007Dd…8930E655101 USDC From 0x27503a…9C1CaA1b to 0xd23d6C…23C104F850041.63276 USDT From 0x410412…F5ed3bBd to 0xCf82ea…b8318Ca085252.1524 USDC From 0xC89Aa8…60b63840 to 0xBF6829…24186aBB1.62340880937709 ETH From 0x53aB6d…423a5b3b to 0x2a9682…eFfBED0E159.000459 USDC From 0x382EE2…20416475 to 0x2333Df…5e1618821500 USDT From 0xb53aE3…1726EBB0 to 0xdB08C2…B461D6Df2500 USDT From 0x6e45e0…b1Adc663 to 0xA0C761…159A3A5681914.580356 USDT From 0xA54323…b6147D57 to 0x34721D…86455B8f47288.666547 USDT From 0x04bdb6…232843d6 to 0xB23e00…982720692277.619 USDC From 0x9940b1…91831d39 to 0x73f8e6…Bbd8149515 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d233789.491962 USDC From 0x237081…7E618cD9 to 0x3CA88C…6782F0E360 USDT From 0x56090A…7f1669ee to 0x79A0FC…622eeE4D0.012503582725785 ETH From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6988758 USDC From 0xb3e185…87398621 to 0xA6A1bb…70559Ba754073 USDC From 0x27b3De…01C3E51b to 0x26Df1d…1e286F1D102 USDT From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x1B1697…412C27FA to 0x37F83b…E90dad563695625.474 USDC From 0x5C8FDE…9Cd00EAD to 0x3E18b5…BF6924Fe0.3 ETH From 0xB9b202…472cB321 to 0x536704…9c6196E20.436903 ETH From 0x0d0b06…08cF8681 to 0xBF6829…24186aBB0.803240625369834 ETH From 0xa0523F…813dcf7a to 0x4c0b1e…dd7c0fB551002.824049 USDT From 0x828B23…b3A70c22 to 0x9F2530…B2D2e49E10000 USDT From 0x0E17c9…df587D19 to 0x84984f…028004831524780.75308 USDC From 0x14ac80…0127FfeD to 0x8316e9…9067534b23855.910606 USDC From 0x3bfa67…497FCB42 to 0x00d3c8…8320674E4886.350287 USDC From 0xd23759…BEFcb956 to 0x00D2aF…83Dcc96C7.611601538700779 ETH From 0x7aE39f…7b1310B7 to 0xD753B3…D6d275B40.10557021110271857 ETH From 0x860C5e…5c6027B0 to 0x68FB9d…f6ef058830.315107 USDT From 0x761cc9…3b6216f4 to 0x25731A…09cc3e08500 USDT From 0xA14BEa…8EDb38ba to 0xB3f8BE…776Ff8A32000 USDC From 0xa2bbce…80248632 to 0xeD253f…7Ffdfc4F350 USDC From 0x75B425…eE41E4E2 to 0x46656D…CfE8F6A010000 USDC From 0xB2BaF8…b7d08dda to 0x1f3e41…c64B4b170.01 ETH From 0xe948Cb…cd63956B to 0x313334…EC967b3d100000 USDT From 0x41FE93…7Fb8d5C1 to 0x16c89C…f8148f3a0.008786941918543293 ETH From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF442496.9 USDC From 0x4f9ea2…e377bF67 to 0xb1829b…50a226be25175 USDT From 0x8126D4…7D75A4C8 to 0x312f03…F640565a385.004583 USDC From 0x992c26…28D2cC08 to 0x3b8BC1…37b7DC6D90000 USDT From 0x3dD8E0…243B9257 to 0x2BAAFe…59E080802353000.4601 USDT From 0x544C25…FD94AcC0 to 0x23bf90…3c97EA9D18134 USDC From 0x6c09C1…4A748b6b to 0x04C9C0…98B0e6900.002656545296162557 ETH From 0xa62B91…57B3A09D to 0x533A68…1F9583561850 USDT From 0x0260E4…85bB364f to 0xab52e0…c82E55C8477 USDT From 0x0d4F07…4E5b62Ec to 0x3D9cED…F01749e9225 USDT From 0x6FB3cb…C38b5675 to 0x57f555…42D106C70.0125446593200726 ETH From 0x978D85…426E0E88 to 0x3e31Cc…a6B114b91650 USDT From 0xf175D4…b87eC31F to 0x535C18…8B745C7B8714640.559832 USDT From 0x3d885A…96a83777 to 0x41F2f4…F9Fc6Ea093.66 USDT From 0xb168A1…5630D4Ca to 0x44E665…3b71881c2 ETH From 0xfCfCD0…032f0Fd8 to 0x479658…B90EDC0a100 USDT From 0xDfa6E9…b5cAaA3C to 0x7EaE18…0c85771b485650.095533 USDT From 0xc92Fe2…1B1A203a to 0x4DD7b3…Ca5c085320000.000553 USDC From 0xa78759…5A375bDb to 0xF04294…248A24072000 USDT From 0xB56b6f…4EDcffA4 to 0xc64A14…20120cdb95933.544104 USDT From 0xD26A74…93317DF9 to 0x63054C…aeB4393c2000 USDC From 0x5811E0…324192f5 to 0x241aCe…f71814FF2556 USDT From 0x7Ff950…399077AA to 0x6a0bd5…484F7e56118255.718999 USDC From 0x1Be6B3…62A51bB2 to 0x49aB5e…F45a264720000 USDC From 0x93cfB5…b671359b to 0xcB5d54…5Ac93b8453006.815619 USDT From 0x9B271E…805CE834 to 0x1086a0…18ced8c0503.8745 USDT From 0x9d2BD6…1f7184F2 to 0x0f4a83…2e59B7141200000 USDT From 0xb5930B…ce8e7bc5 to 0x339cFe…f28372F91436 USDT From 0x0504E1…024D209E to 0xf8E46B…90c1E21113 USDT From 0x25fc47…13bbEF7D to 0xca2669…56970AFC400000 USDT From 0x5B310F…7A895Ed7 to 0x0b1994…CdC14B2739.700277 USDT From 0xf006E3…CFe37Cc0 to 0x9800F1…3aba52eb100 USDT From 0xA40DA9…9da415C3 to 0x3c88BF…A6a6FC4a450.652979 USDT From 0x1f1800…9d856B1A to 0x091690…dcA2C7d8650 USDC From 0x7c1fC7…EC398483 to 0xB7b2f8…7C93AF250.00248 ETH From 0x2f6c27…9E2Ea0E2 to 0xD67928…479c11781129 USDT From 0x6e3a2e…ECFBA36c to 0xf8700C…A2DBDF9775000 USDC From 0xC03313…0ac7f143 to 0x81de44…8B35354d0.8425395987801991 ETH From 0xe09718…d4c8Ca50 to 0xc45d2e…70904A8220000 USDT From 0x5d8530…AA918A8a to 0x2ACBF8…332E900131151.526283 USDT From 0xeFE0E4…0C68f1cc to 0x6c8735…E59B4993100000 USDT From 0x550E47…478cBb7f to 0x2892e4…2c6b5A908877.46 USDT From 0x014a78…bF7C3072 to 0x3deFA8…e32E694e34 USDT From 0xA6D7d7…23a8A33E to 0x15BC31…52f40ddF10000 USDC From 0xc669e6…daCbA0A2 to 0xd63d94…0de203e9165 USDC From 0xec8691…092637Ec to 0x3E4E8C…87af614010000 USDC From 0x99E8c9…6EAc0BF4 to 0x7a9EB3…ecd60cEd256.604609 USDC From 0x6469F9…ce575237 to 0xE4E35E…8c1A1bc0207055.918574 USDT From 0x0601f5…0A7782F3 to 0xE780ba…Da60a0cC10000 USDT From 0x20252b…5cd44328 to 0x5FB5a7…d90971930.02001391 ETH From 0xa18E44…1d273805 to 0x5dDa0C…15810C9410000 USDT From 0x694764…5705f827 to 0xEf51e4…a9AC8B762339228.09 USDC From 0x4Ca1bD…AFBE210D to 0x664575…1C36e0bf1000000 USDT From 0x792E40…2ca66486 to 0x10362a…D694d767328 USDT From 0x5c325f…F18bAD07 to 0x9AEC2D…1ac0D5420.2909476986507463 ETH From 0x8Cfc27…59C34B69 to 0x86135F…2C81898D200 USDT From 0xA94b40…ae62Fc90 to 0xc91c14…93b302A546000 USDC From 0x7f1c07…8E2BcF60 to 0xcAB755…693578692000 USDT From 0xFA1141…336B5785 to 0xb24540…8F4b9CB3500 USDC From 0xD6E400…2745E18C to 0xdaEAFF…a1Ea909E20 USDT From 0xf17B9A…5Bba4eA4 to 0xcBe354…F16Ec9760.5027483712856048 ETH From 0x1f43F5…FD837e2e to 0x08299D…136AaE3a0.01 ETH From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd313766.828454 USDT From 0x413f84…cEab9F1b to 0xB65D4a…437AdcB8999999.191039 USDT From 0x6c8A76…1642BfF2 to 0x70abd5…7Bfb3A0D701 USDC From 0x9DB736…fE3e013f to 0x811f63…96DF1BDC3384.215411 USDC From 0x6d51b4…6074fF9b to 0xabe4B6…6ce5e3D1755 USDT From 0xFF091e…22c46B28 to 0x2255C3…042B1f4c69.65 USDC From 0x46cdde…76A9D2B2 to 0xbAC58F…3AED85D825000 USDT From 0x678282…0f7190D4 to 0x83EC65…9530d9790.038220154417756 ETH From 0x564580…2069DD49 to 0x7c6018…6000C6D80.006288358989838012 ETH From 0x7eab5c…Dec49604 to 0xCf347C…c5ACEb1E2006 USDT From 0xfdbC24…3b7020fD to 0x5E6C7F…4f17FAab1114.871768 USDC From 0x6A359F…706B0c5A to 0x3e05Bf…22f561Cb36259.82 USDT From 0xBf7135…61021ADf to 0xaDAd40…367F84419952.383164 USDC From 0xE09bd4…9Df4C2E1 to 0x93d2d3…2ba3e8B20.001257089987529667 ETH From 0xCFCeD8…9F3D1f20 to 0x63D078…FaB1ab2210 USDT From 0x9B8172…d33A2937 to 0x47c6a6…0F2649a542.654184 USDT From 0x3aD5E2…8fc52dC0 to 0x207087…De2933460.009867714603568 ETH From 0xEa6e14…397cE936 to 0x9AFE2b…7AF2bA031269.84 USDT From 0x447309…0EEA3E2a to 0xaDC4F0…874aCa682400 USDT From 0x8d6Fee…b006bF5F to 0x61fc42…DfcD4024141843 USDC From 0xc21614…3C47889f to 0xDC9f1f…DCB6A9Fb5000 USDT From 0x839C23…5470A437 to 0xD3d585…5059c24C66105.983102 USDT From 0xaB0DF2…8A288dC9 to 0xa3F749…928BD98939183.086419 USDC From 0x670259…88E5003F to 0xA5f207…1Dc53c1A2000 USDT From 0x03532A…6DD5D9AC to 0xB0b2BF…59173e9d3000 USDC From 0x7D432e…1fa2D062 to 0xB367fC…Ae809cD6114766.078231 USDT From 0xe714E3…85191d77 to 0x14316D…388e641128337.21805 USDT From 0x872ABc…5CbD1a71 to 0x038Ef7…8a0a20285000 USDC From 0xE89B5F…47AF4135 to 0xc49589…1573A484127.4 USDC From 0x3b1EEa…7bBA3F9A to 0xa6106A…90Ba465b410 USDT From 0xF20A72…984F2b00 to 0x0feb62…76A0480b14635.76 USDT From 0x394E9E…182717b6 to 0x80E8ff…e6Eef95081.883108 USDT From 0x100307…eB873B01 to 0x45E997…47834a5467339.358465 USDT From 0x274b26…818348Cb to 0xFa3F68…Ca5c27F53515 USDC From 0x5a1053…5D164E7A to 0x07d477…68A8e9004837.810341 USDC From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF16594.53063 USDC From 0x6541eE…2D01c512 to 0xdb5154…C8c53f6379014.912369 USDT From 0xfd515D…A0443DBA to 0xE4baB2…1aC70B2d0.015 ETH From 0xF76936…1225bc79 to 0xf38766…Ab3C47a738788.00915 USDT From 0x671896…F32e0aDA to 0x5Bb41a…699c7a4f0.002496403528035604 ETH From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d154942 USDT From 0x7a334B…21A2F0E3 to 0x4c612F…70344019150000 USDT From 0x6539c0…17afE864 to 0xE0f788…943cbba10.02021 ETH From 0x166391…9fd2bB79 to 0xcfDb24…Cd5347f360043.35 USDT From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2122000 USDC From 0x932219…95401b5f to 0x78bBc5…f5c3B03A1500 USDT From 0x23d7C2…f47020b0 to 0xD221c3…45Eb316a10000 USDT From 0x76afe7…fb7E1133 to 0xd4Ed15…E7d02487500000 USDT From 0xDe1AFb…be91907C to 0xb4Fb43…20fCD8760.14613601755970387 ETH From 0x6419Ef…Db34fbab to 0xBFb8c5…3A1B3E5D500000 USDC From 0xb11b7F…0B69Aaa8 to 0x6eCaDe…3a13d60B0.003 ETH From 0x16ee3B…AF4A351f to 0xDEa514…2A9556573189 USDT From 0x6dA5Fa…daFD4589 to 0xb86F5E…b227Dfa11 ETH From 0xFb98DF…cF29dA39 to 0xcEa222…152e4313150.63 USDC From 0x053fc7…017925Df to 0x964D46…b9571b590.1 ETH From 0xB71B0a…Db056086 to 0x87479D…4414597E120 USDT From 0xDbFEd8…F9622DaC to 0xbA86E6…535366341000 USDT From 0xEA5F6f…89295A5f to 0x8fEf0d…86De39Dd1.481 ETH From 0x13b53b…8A4e2344 to 0xd4F4dA…3776d96F800 USDT	0x480852…e6B3Db08	0 eth 0 ETH	0.00156554809609968 eth 0.00156554809609968 ETH
0x24ed93…99619510	23440667	Thu, Sep 25, 2025 2:31 PM	0x6860c4…Cb7FdF8D	From 0xB689ab…46237917 to 0x2Da281…0bD65ff90.01 ETH From 0x970603…f589dB60 to 0x8F9F01…3C062DdA22827.48 USDT From 0xE33C98…fA6Fb16D to 0x4B23e7…B645F98d32.199487220419186 ERC20 From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x967e7B…9F71cAB8 to 0xd3896E…0FFf46e9162.44 USDT From 0x5353eC…8A745C7B to 0x23bB13…2C91c5AB2600000 USDT From 0xF3297D…4b6C87C9 to 0x88886b…fC58F946272695.4104291373 ERC20 From 0x08C141…045240dD to 0xBaBC8d…0aE4e4F110 USDT From 0x2FBb4c…26a1BE23 to 0x081000…2f30A30630000 USDC	0xC03433…E06f3f60	0 eth 0 ETH	0.000332182065321036 eth 0.000332182065321036 ETH
0x6d531b…9bcdfe6c	23242754	Thu, Aug 28, 2025 10:59 PM	0xF4CEB1…997B1646	From 0x79dE3C…e69D03e8 to 0x991373…49c238952 ETH From 0x5fa991…ebA1ffE3 to 0x0DBBf2…338CBe1558.452391 USDC From 0xBE3016…baba8D84 to 0x83D411…774e7Af920 USDT From 0x36A12E…e714dc0a to 0x8ac94F…5Bc3eb9d50010.21 USDT From 0xf76FA1…301DDd82 to 0xb90eAf…8B4447d83.34765 ETH From 0x0a64f6…b5e5b929 to 0x2BdAEc…F28519ff0.000011090087 ERC20 From 0x2A95E5…9d9142D4 to 0x603DaE…193AFc602211921 USDC From 0x265043…8d8D81c8 to 0x891E81…21beE81f300995.529876 USDT From 0x8b57e1…c98e6D79 to 0xcC94f4…956cd4Df2.440141680590417 ETH From 0xfa3938…4f31F44F to 0xA404a9…F79008612000 USDT From 0xB35B81…4167403A to 0x10e814…10D635fB9980 USDC From 0x867BcD…AB4f247b to 0xFa86ee…9fde8f4a0.75 ETH From 0x447356…A5e7D100 to 0xf08D59…B8F93d6e30320 USDC From 0x406EE7…6cEAeBfA to 0x8D29DD…d751B0CD70 LINK From 0x2478E0…38371bb2 to 0x4f2f3F…2a8206d979.61923603760398 ETH From 0x37bbF1…4794beD7 to 0x74d01e…bC0166310.009000048 ERC20 From 0x59DFf6…f3fb73eA to 0x8766CE…6ba499dE2.214923332788252 ETH From 0xFf99A6…30c0d0Fd to 0x89e6bd…6405AB722.1938208729225703 ETH From 0x0C0167…58E7151a to 0xbD1Ad2…4aE47C862100 USDT From 0x68d024…7AA55E82 to 0x3026ed…Aad1d01e11292.001376 USDC From 0x279C97…b18b1688 to 0xCeDdbd…dDA754A7200000 USDC From 0x009c31…08946129 to 0x558c71…ADd87Ad01 ETH From 0x239e9e…f2692020 to 0xd184DA…c3e77e3918 ETH From 0xAf5D55…C09dC78b to 0x4e5454…0Bd6997457717.813374 USDC From 0x9788f6…08A04Efa to 0xE3BFad…A098d55A8929.841122 USDC From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA18431.646967 USDT From 0xa6da86…946E9Bb6 to 0x3026ed…Aad1d01e2683.74 USDC From 0x1E55D4…96CAB2c6 to 0xC01aD1…433CC0f120.19296480218679 ERC20 From 0xdDBae4…22c57968 to 0x248194…a33b6cBE40880 USDC From 0x5E720a…b9fF4734 to 0xE44dd2…867789cc12153 USDT From 0xb0768B…dB5Aa18b to 0xdC7Da4…b6f1E17911 USDT From 0x056F6b…B2c51Fe8 to 0x8d8CFB…0169C3600.0477248575 ERC20 From 0x17c4b6…ad2C50E3 to 0xc3117C…bB5E783431100.0012 USDC From 0xe513Ef…28FDe7f6 to 0xA9049c…A1643503956.625 DAI From 0xd2E6D8…745B901A to 0x727311…1394BFd30.03120567663895922 ETH From 0x97c9Be…07e4b599 to 0x516065…595D96aa22120 USDC From 0xA335C9…822ca0a1 to 0xc68788…5A227e866e-9 ERC20 From 0xcF42E2…388401d1 to 0x1BB1B7…7d5cA2D917.033400950773473 ETH From 0xC449d0…32863446 to 0x288038…DF6EE9611.165 ETH From 0x447356…A5e7D100 to 0x3e731c…4a4e5B7812500 USDC From 0xb10b49…AD786BD0 to 0x100a3E…86D0160931.122440111861778 ETH From 0xBa4647…7F2E80Be to 0xbC4C78…2C67632015 ETH From 0xBae9e0…E92da449 to 0x999167…dC9D6C790.010916576073712636 ETH From 0xbCf037…8DCd7068 to 0x7B4c1A…32c5F6541.0236962302363952 ETH From 0xa4c737…fc97Ab39 to 0x2D4c13…a2d79Bb427715 USDC From 0x89a2A3…F8a88341 to 0x19AfC5…57aeA7684.425 ETH From 0xA59B03…7EFB2AE1 to 0x1f8629…1179486B27000 USDC From 0xC82735…5d0120c5 to 0x9c1923…278a9012466 ERC20 From 0x2962cF…973ee119 to 0x2ED2ab…7408abA32700 USDT From 0xb2A041…90dD1901 to 0x26f1a3…784c42D179.61912708318117 ETH From 0xd12D79…c6f455C9 to 0x8a3ae1…C281f9Ed31097 USDC From 0xA184a1…7beF10EC to 0x40aB0A…d829f5971500 USDT From 0xD1447b…A319111E to 0xF52E43…3a15E7c31.5008433837718156 ETH From 0xFAe866…1397e940 to 0xF3C7A8…A34DcF166.469590607197349 ETH From 0x45Eff0…99DB95D2 to 0x306263…A1C30C40500000 USDT From 0x447356…A5e7D100 to 0x2C92d8…241AC63D3500 USDC From 0x14E33B…32e512a7 to 0xaA285d…a2a31Fc1119976.688313 USDT From 0x814869…4DeBA708 to 0x2BB67D…C972668c200000 USDC From 0xFFE247…Cf4EA53B to 0xcC66E0…f602550E79.61897299501175 ETH From 0x408395…CC7A3E9a to 0xb16F04…b0e16c1f2.877986593169999 ETH From 0xbf7D31…29d1c499 to 0x89C1D6…6480202E60000 USDT From 0x64070e…ff9b5c45 to 0xEC1B53…451c2d341.5866824677472817 ETH From 0x106b28…6dd0eAed to 0xaF456a…CD7dA31B23.9105427582629 ERC20 From 0x960357…8c734B30 to 0x86EA9e…15a9dC9520709.247661 USDT From 0x81037B…4304645a to 0x72cdC2…5036C4571.26 ETH From 0x6a2166…319b74E0 to 0xdFdb87…6046d3bB18753 USDT From 0xf6F431…005111e8 to 0x0c5d18…D3a0b9b315000 USDT From 0x1C8B44…5B9cf34d to 0x0577E4…fd8D18B714248.615368 USDT From 0x439E59…aA1e2d92 to 0x4Bf340…4bB266Ef150000 USDT From 0x66869A…CD3BcC7c to 0xff00e5…2692ac231.008974124932304 ETH From 0x1995c6…f77426D0 to 0xB30837…26c7028D39263.72111964936 ERC20 From 0x302B09…8403F87b to 0x9d62a6…fa7181D7500 USDC From 0xa60f3B…d6Fd1719 to 0x02644e…954A89f8425.57678 USDT From 0x161C6B…C988d3C2 to 0xdfF8Ab…A3eC63f95703.286518 USDT From 0xaA5c1d…8cFac584 to 0x52414E…F775d88C113.33 USDC From 0x562231…C7CD2389 to 0x19F03d…Caf0865a449910.017996 USDT From 0xa96ec3…4E1f010d to 0x93bEc8…A08930091.4571731e-7 ERC20 From 0x72CEBc…E1EcE770 to 0xa6bD0a…AB2172413244.73 USDC From 0x447356…A5e7D100 to 0xa35C7a…7D77f2eD7000 USDC From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd17850000 USDT From 0xb860e8…05708F89 to 0xA9887E…02470cD1100000 USDT From 0x74b64c…636103eA to 0x60ee60…a2cB6b5c12788296.26055323 ERC20 From 0x4bf792…d2755CbA to 0x20016F…C1EA1544750000 USDC From 0xE05D51…2db85eeb to 0x8A1d02…646FbF2f1800.63025849 ERC20 From 0xFb82d3…8b7E08e0 to 0xB2dCF4…F696Fa54112.6628574525545 DAI From 0x61De76…e124401a to 0x74cb98…dD1b727F42 LINK From 0xF24019…76a08bFC to 0x0d3F9F…425D2c9023000 USDC From 0xc2d35A…C6b7aD24 to 0xBF2A91…3ee722542123 USDT From 0x69f8d5…ED839F53 to 0x07F84c…cAdD13A13 ETH From 0xda495A…84ab2D06 to 0xFb3D26…818180C82 ETH From 0x9C4c9e…cca5C5Dd to 0xeA505D…9AF9dC7F79.61974268298867 ETH From 0x1A6Ea3…3A6A7437 to 0xB38c62…996d24c60.2 ETH From 0xf142A9…669Bde17 to 0x7bF7aa…0b0886b13.2 ETH From 0x6D18c5…f795927e to 0x249F41…8Cd144d23.4 ETH From 0x88b5cd…232e53B3 to 0xe0Ed9b…FdC8D93210500 USDT From 0x8ea8C5…608c92f3 to 0x5B410D…225B333110.0043 ETH From 0x8Eedb1…A2c5077a to 0xF486Bb…601209950.02577 ETH From 0x87D891…e425D30b to 0x1FD774…193119175.9 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000133756730762495 eth 0.000133756730762495 ETH
0xc190b8…623121d9	23240821	Thu, Aug 28, 2025 4:30 PM	0xF4CEB1…997B1646	From 0x99AF38…c1170e82 to 0x14aA13…bB090f3a60097.303544 USDC From 0xAA6007…2Ab12a42 to 0xa9Df06…E41D3E43100351.396685 USDC From 0xd548B8…C690015F to 0xF57f28…CFd7EA8F50000 USDT From 0x126888…5AF393c6 to 0xb4bC70…8164fF0167481.151826 USDT From 0x1996cf…2b449AF8 to 0xbA6242…F800836d3000 USDT From 0x2ACD8F…cEaf2e37 to 0x350730…fA0A861A0.8026175804654986 ETH From 0x3D0dcf…E12d419E to 0xA5Da93…491B437840.32089464646176 LINK From 0xd92687…ad4Bc57c to 0x77CBEc…63AAE99c600 ETH From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F298472.002984 USDT From 0xEe7F76…E05BF0b6 to 0x2B99B3…DE3E182f25233 USDT From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6452262 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C26300 USDT From 0x439E59…aA1e2d92 to 0x4Bf340…4bB266Ef150000 USDT From 0x92e6b9…d4E75BEe to 0xAE2024…15D2D9F945499.142027 USDC From 0x13a5CC…D88b5E83 to 0xe26F96…f6692aA10.553336 ETH From 0x137914…91456A44 to 0xEE7114…9A5Bf0b610000 USDT From 0x1aFc02…958dd178 to 0xe61aC5…474400819989.735747 USDT From 0xD34C34…e4cBB562 to 0x649F2a…FCa7bD3B343562.01 USDT From 0x9E3e9a…05DF0b18 to 0x1aF029…338Dd17850000 USDT From 0x07e9aE…2d96bF97 to 0xAF355C…900cDBCF324886.29 USDC From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0xb5A2A1…f921DE0D to 0x42f7d7…586338CC7.701939921e-9 ERC20 From 0x265043…8d8D81c8 to 0x891E81…21beE81f300995.529876 USDT From 0x69204f…cc4050ee to 0x562D52…228069426.029 ETH From 0xD226f1…14B42420 to 0xEc5292…11d457c659463 USDC From 0x8f3463…b0B22BDC to 0x96470b…D7890D1053310 USDT From 0xdDBae4…22c57968 to 0x248194…a33b6cBE40880 USDC From 0xA49A1E…b78704CB to 0xaF1964…Fd4a844E3000 USDT From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA18431.646967 USDT From 0xF61C48…b3d02eF4 to 0xE3F99C…11f656C311285 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81215 ETH From 0xaE2c4C…1Fd2D9f9 to 0x951a61…65b70C56750 USDC From 0x591f55…9EE6cFdA to 0x06db8F…3017B99A5000 USDT From 0xAF320e…700CdbcF to 0xa9Df06…E41D3E43324886.29 USDC From 0x37Fd7e…90FAf75D to 0x2297dB…834EB2B68 ETH From 0xd224dd…8C41296f to 0xf0b703…E5A53dC049.991447 USDT From 0x3a3c3a…0642620E to 0xa74B7a…46B3D59B1452 USDC From 0x2483fd…183B6CbE to 0xa9Df06…E41D3E4340900 USDC From 0xAed3D1…db2af04b to 0x89E132…b889BE663000 USDT From 0x70C3BF…Be87e50e to 0x10874c…5ABf18F850 DAI From 0x89113D…3FBEe81F to 0xC9aDf5…3024672656250 USDT From 0xFd68D1…5Ff05eAB to 0xAFa5bc…33e40f62400 USDT From 0x37Fd7e…90FAf75D to 0x2297dB…834EB2B68 ETH From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13603016 USDT From 0xD6D7aD…7b2bEC77 to 0xda1434…5928F5Cc1.923606486e-8 ERC20 From 0xD74377…616b41c1 to 0x12634d…1Af393c680096.12 USDT From 0xe5E02f…933A0791 to 0x09D0A3…7eB95ce725506.648596 USDT From 0x1B0FAc…9027cF70 to 0xaa6447…B4B12A42100351.396685 USDC From 0xEE5109…9Fb6a43B to 0x2851DC…19137C5551323.71 USDT From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58500450.055 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777735170.19531740994 ERC20 From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5234320 USDC From 0xCea603…440FF46A to 0x64dABb…0E2F0Ac66770 USDC From 0x7F85Be…7142d0a3 to 0x9f1DA8…968f814d3665 USDT From 0x53A7da…613638CB to 0x838eCA…9bd36EE52.5 ETH From 0xF61C48…b3d02eF4 to 0x44B057…Ea3f560815398 USDT From 0x8CEf2D…AFd20F5F to 0xc53b53…7660699a298472.002984 USDT From 0xebb721…114c3a50 to 0x8737e0…a37a346B883.72093 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000301579361609988 eth 0.000301579361609988 ETH
0x5bd2c7…921325d3	23240758	Thu, Aug 28, 2025 4:17 PM	0xF4CEB1…997B1646	From 0xB050FF…498bcB5b to 0x353712…6e25688D12415.93 USDT From 0x4Af59f…F244f2dD to 0x6b78A6…bC07cBB97140 DAI From 0x7F85Be…7142d0a3 to 0x9f1DA8…968f814d3665 USDT From 0xa0617a…0bdb45B5 to 0x070c46…A8957F100.1606 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3124600.000000000004 ERC20 From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.002916361510524506 ERC20 From 0xC4F8a1…181a2B53 to 0x113842…Be0A6bD95000 USDT From 0x3fE7C1…465faDD5 to 0xc0Ce71…b46b7283323.97 USDC From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA18431.646967 USDT From 0x9b34D6…E5f78efa to 0x33f89e…C93D59aE247.14241581711462 ERC20 From 0x591f55…9EE6cFdA to 0x06db8F…3017B99A5000 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000085825999513349 eth 0.000085825999513349 ETH
0xe04449…93dc0959	23100750	Sat, Aug 9, 2025 3:15 AM	0x6cBB0D…A7Af73E4	From 0xBda67D…6BE93A29 to 0x7a4C03…d143fa135.171144292968514 ETH From 0x6f9873…A2A1a987 to 0xd046Ec…B13666a410000 USDC From 0x97e0b9…3C089D38 to 0xBB7A4b…19b8D81E1.3505889379325846 ETH From 0xBEd0a2…03124dD2 to 0x33451F…71D6dCce7.2256 ETH From 0x8A4dCe…7f926E27 to 0x16D9a6…be8445321.56679255 ETH From 0x19C89C…9407511a to 0xdb632F…145Bee001.5235632534713117 ETH From 0xF22Bb2…91f9cd2c to 0xDB46DF…A558208B1.158959197979908 ETH From 0xf01e44…c80B22Ee to 0x2827BB…6aE1DD0d18830 USDT From 0xc8954e…7F2642bd to 0xfc5Ab5…2Cb1745d28940.45 USDT From 0x8b9799…d946c9FD to 0x8996B9…Db4F1b2E15000 USDT From 0x90AEFf…648f499A to 0xbc31bC…75E0b62E56622.1 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a335879.686118 USDT From 0xE54428…4E9c7B4e to 0x856b3e…5739eb320.01 ETH From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA11062.48736 USDT From 0xAEcBc3…253466fC to 0xd231a1…7691843B10000 USDT From 0x378B92…bd2b5677 to 0xCb673a…17E9D2456.42419 LINK From 0xb59F65…029e3060 to 0x250883…D633db031500.79 USDT From 0x829096…849A4D90 to 0x26827C…9BA95Bc71.8542645475152923 ETH From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f83274 USDC From 0x3A484a…ae00237d to 0x81655F…B4D2E3420.05 ETH From 0x7b7BcF…5ab61E96 to 0x0784d9…6ABce644310 USDT From 0xa30631…93bacABd to 0xDDbe85…072a6DC93.13 ETH From 0x99Ec83…D01Fc91B to 0x66fDBA…7350977F2.115 ETH From 0xFA6bf5…317CC6b8 to 0xB0d44F…26Bda862496.51 USDT From 0x286463…7969403f to 0xf85878…11efD227100 USDC From 0xC6e6CA…e9Dec0d8 to 0xEC45A8…1f365F0440000 USDT From 0x8B3169…10A6b074 to 0xa5cAE4…F60C455C2675.96 USDT From 0x5b82fD…7F440876 to 0x038FC5…AF9f59422.685637432299761 ETH From 0xf7F7Ba…575950A7 to 0xcA639B…a6a8aF2825.38407589169044 LINK From 0x07c996…93550c81 to 0x55C624…f5b3E3E020 ETH From 0x791204…Cf6eDAFD to 0x9C2831…39C6Bb1324665 USDC From 0x89E375…f4290323 to 0xa94Faa…068048e96473.177019 USDC From 0x4fE874…eff8467d to 0x89a81d…6EEC7B29864.4470675599999 DAI From 0x61b195…7eBb70bc to 0x157355…367B930312697.53 USDT From 0x1eBA47…8739d86D to 0x97b771…a1502544159180 USDC From 0x78E44c…7BFb7ACe to 0x4b5E93…8812EA0b362.92872 USDT From 0x086D9F…e92563b6 to 0x8B965b…9779Df581.15198 ETH From 0xbbeD4f…81669221 to 0x34d845…a520694b0.06362832464900538 ETH From 0x642b60…37f072A9 to 0x1a3b4d…53c570251.008900940637918 ETH From 0x5550cF…5fE24A50 to 0xf09015…582B83b92.48 ETH From 0xF106d4…8267bA8b to 0xb22a12…29E50b471 ETH From 0xbB5EeB…66457a6A to 0xB3D959…E4080c3A3.7725219560777847 ETH From 0xf275C9…e9aD70fC to 0xe62DD1…6d30Cb7A9.475 ETH From 0x92c7e4…C01B8FA2 to 0xF7C1fF…D06817fc0.5 ETH From 0x4dE01B…20bfA6b0 to 0xb52fe2…F5470c950.963689347296758 ETH From 0x664Ab0…04F34732 to 0xA6f96B…7B6eF0f3297.45 USDT From 0xba9497…d7b639b1 to 0x3a63C2…C5e44a4a990 USDC From 0xAca7c1…7557f71D to 0xC1aa69…3248fb943600 USDC From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6281500 USDC From 0xEf65b1…35374e8E to 0xB3540C…8e8910280.087557036575 ETH From 0x264212…d03B9547 to 0x08c8Cb…4bdbB31128664.514714 USDC From 0x76784A…e97823Cf to 0x83fC09…fB3EB90664061.26 USDC From 0x12c516…7E3e43d7 to 0x299338…4852BA2C0.07449693 ETH From 0x71B270…f506e380 to 0x4e180C…aF7Ddd3849500 USDT From 0xFaC70B…7Bc78A11 to 0xD50969…f8b247E80.0060141417720246 ETH From 0xb5EFAB…252EC401 to 0x66e2Da…769ff1B30.9426005828267687 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000116693130763955 eth 0.000116693130763955 ETH
0xe3fdce…7409fb1b	23097374	Fri, Aug 8, 2025 3:56 PM	0x6cBB0D…A7Af73E4	From 0xd28d96…49d5485B to 0x12E75b…EA0ebf321800 USDC From 0xCaBa8b…50d46E6f to 0xf8eD46…c3C3e6331.271386 ETH From 0x287ada…C862B83B to 0x27629D…b845C78a250 USDC From 0x06dB43…A9D2Fa9B to 0x6b417C…132Dca3538735.863158 USDC From 0x4A59B4…4208e774 to 0x5fb3aF…160CD77B1900000 USDC From 0xdE4ADb…d82eE8Fa to 0xc89562…272642BD33000 USDT From 0x8b89c1…77120134 to 0x92709e…9FFF8F3833906.256539 USDT From 0x02612a…BB125485 to 0x3E071D…107fF0e440000 USDC From 0x40258e…b0835229 to 0x32b6A6…60f21372393745.344813 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x88B68d…19f4a310 to 0xFED212…db21a1EF101 USDT From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA11062.48736 USDT From 0xA8b7d4…d4c8971b to 0x0E5CBc…42B90335874253.836725 USDC From 0x6b4C78…c62dCA35 to 0x629606…aefe894511000 USDC From 0xa8ccCa…824E262c to 0x212Ac3…42BF6d3A12 ETH From 0x1e579d…c973Ed1d to 0x620870…352c930D5635 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0xC3C612…62dd250D to 0xe12d60…37FdE65E25.13978811907947 ETH From 0x961246…7c53740A to 0x92C54D…c4Dc97583.100021161426368 ETH From 0x74Bf71…24b82813 to 0xb1e52F…D6d47a81200 USDC From 0x82d7F1…EcCFe2eB to 0xEBF19c…7205Ed4f10000 USDC From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f24241.19 USDT From 0xa3c777…901a95CC to 0x788E6e…0335995730990 USDT From 0x0e0ee3…73178323 to 0x88886b…fC58F94684349.98853337935 ERC20 From 0xBfb49b…4e0e268e to 0x71E8Ba…afDC8ce950000 USDT From 0x9272De…0aFF8F38 to 0xbC17D2…C9e959E321579.706731 USDT From 0xAEcBc3…253466fC to 0xd231a1…7691843B10000 USDT From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb572391.304347 USDT From 0x2194e4…8c48aF51 to 0xC0C91d…4593a5701.5 ETH From 0xBEd0a2…03124dD2 to 0x33451F…71D6dCce7.2256 ETH From 0x4025BF…849c5229 to 0x32b6A6…60f21372393745.344813 USDT From 0xa2379C…e1B6Eb27 to 0x9Bc136…D1a3C19d170 USDT From 0xC194B0…29bCC38c to 0x67c0d0…D9c274814000 USDC From 0x0FC560…241ca554 to 0x01713a…8640d214717.1653931824001 DAI From 0x8f76E3…aF40C327 to 0x96163f…1B53740a3.100167561124279 ETH From 0xdeD538…fab88671 to 0x7e9d79…d998a0061 ETH From 0xba4416…d05F0dd9 to 0x883B5B…1cf45065100.246 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000324683769062208 eth 0.000324683769062208 ETH
0x1e0b60…842dc11b	23097231	Fri, Aug 8, 2025 3:27 PM	0x6cBB0D…A7Af73E4	From 0x7F40b6…f12066f7 to 0xD62217…75a6628F15 ETH From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA11062.48736 USDT From 0x3AFc08…E5E3cb7D to 0xDf2fd7…8a2B51950.01 ETH From 0xa8b77E…8240971b to 0x0E5CBc…42B90335874253.836725 USDC From 0x74Bf71…24b82813 to 0xb1e52F…D6d47a81200 USDC From 0x0FC560…241ca554 to 0x01713a…8640d214717.1653931824001 DAI From 0xD53F87…2276a133 to 0x728257…31d86D98246.41102 USDT From 0xd0Ae13…de2bf333 to 0xF5C89F…Df2440E71.821494 ETH From 0xF093E3…3df1FbF8 to 0x919dCa…F874740f160000 USDT From 0x8b89c1…77120134 to 0x92709e…9FFF8F3833906.256539 USDT From 0x8e9534…EefE9eD4 to 0x54aA11…5a49DAc238006.856805 USDC From 0xC194B0…29bCC38c to 0x67c0d0…D9c274814000 USDC From 0x4ABf96…2ad90b39 to 0xe5DE1f…239172b50.99925 ETH From 0x6F4099…9161212c to 0x9781fE…2c608d014000000 USDC From 0xCF2D87…Bf319e74 to 0xE0f41B…310A1B521e-7 ERC20 From 0x088A95…1ee07ED2 to 0xe6Dd22…20D3F3Eb16 ETH From 0xf5d2B3…c1Db0Ae0 to 0xB32b4c…3C0190D420241.255385 USDC From 0xdE4ADb…d82eE8Fa to 0xc89562…272642BD33000 USDT From 0x4C7E48…09fD1C4b to 0xd5e522…D354d44B2.35 ETH From 0x7334d1…eA5892C2 to 0x124Cdc…9AdfaEc94355 USDT From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC0.5748600436893633 ETH From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC0.5747363581167511 ETH From 0x33A1D8…e6232DEe to 0x8136c0…332245321.142107383573987 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000181995981050972 eth 0.000181995981050972 ETH
0xa2c634…ea0aa5ea	23048915	Fri, Aug 1, 2025 9:27 PM	0x4BAa5B…44a6F4af	From 0xD71f4c…81D0e65e to 0x89C1D6…6480202E18750 USDT From 0x8CEC09…6Aee5079 to 0xA46d47…4058d8c20 ERC20 From 0xDCeC56…570Fed7F to 0x33de32…F8c689d2155.612037 USDC From 0xF80fD9…017a089a to 0x2a3467…e12EfC620.001126720999999999 DAI From 0x88e6A0…cB3f5640 to 0xe7f568…B26B541E8.736817 USDC From 0xc5086A…0331AcbF to 0xD47717…AA8131A75.085192373775814 ETH From 0x10C5f5…C823AC2E to 0x1B5705…9fC8C108438390.591794 USDC From 0xC7f349…50727E7c to 0x02a8b9…b52aF5710.0014146076871 DAI From 0x7176f0…29E5CA6B to 0xaaE40C…a377A606295.150586 USDC From 0x284263…71d07Bc4 to 0x423568…F42F440449.684771090000005 LINK From 0x66d893…4B9Dc9c4 to 0xBA89BE…d57A7333200 USDT From 0x4271D7…a2464602 to 0x8c9cb1…745a0d2f3000.312032 USDC From 0x72b1Ea…8b2b93F6 to 0x8F9F01…3C062DdA3148.976258 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336200000 USDT From 0xD4F727…500e0CaE to 0x72b298…F02b93f619233 USDT From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62168975.730999 USDC From 0x2fbcFc…E1065aB6 to 0xeaefc6…9Fb5a4f40 ERC20 From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8426013.365576 USDC From 0x34EAc1…4293452d to 0x821cA1…54E5AbB9100 ERC20 From 0xE36b80…BF508f30 to 0x6AE4dA…B5F410e12.758 ETH From 0x77B335…f8c0e9F4 to 0x2C1aa6…3357dF432500.912833 USDT From 0x87e599…d903029d to 0x7A28Fd…2327839160000 USDC From 0xD01e55…72fd0F3F to 0xBcBc1B…745D46e40.00001452647408748 ERC20 From 0x10C561…c0B8Ac2e to 0x1B5705…9fC8C108438390.591794 USDC From 0x9BEe4C…D291684D to 0x8593C6…61C44aD60.003991270764 DAI	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000057068934438426 eth 0.000057068934438426 ETH
0xddc26b…dff44de1	22990459	Thu, Jul 24, 2025 5:19 PM	0x4BAa5B…44a6F4af	From 0x465dbB…3E493a4d to 0x454640…240b4CBF1000 USDC From 0x278700…A5a91b4b to 0xe0b8A5…B213741940000 USDT From 0x1060CF…C0f376C4 to 0x3ef442…991E8e0f191570.50785 USDC From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a25000 USDT From 0xF5C6dF…06219514 to 0xa6a59F…17FAc4061176.952446 USDC From 0xDBFEAA…e0CBE49e to 0x82D2b5…A35D0c7c5000 USDC From 0xf36a71…AC609Ee9 to 0x60c210…1B7Cf5421000 USDC From 0xDB63D9…1D9400bA to 0xeB69B1…D37bd0404479.29 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A3916 ERC20 From 0xC7cE23…C9Ad77FE to 0x6EE93a…DD15D89A2022.57 USDT From 0xc5c484…8719758F to 0x2Cc352…f124D6760.39 ERC20 From 0xC165A0…979fbcc0 to 0xC1Fee0…aD53F5382046.437141 USDT From 0x6C48E8…55363255 to 0xF32F23…79dA54f317000 USDC From 0xb34899…dA4c2aa7 to 0x233940…ca2beE05768 USDT From 0x0F555F…0FebF960 to 0x883440…CBa8BC8a30000 USDT From 0xaac9e7…98cA5a9F to 0xf0ad75…52FBbc1810 USDT From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA9424.508344 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90154.29142135168672 ERC20 From 0x498CDB…18188e63 to 0xA5133e…911dd55f49991.432242 USDT From 0x3fc5Dd…2c3F421f to 0x486b67…5Bebd70b0.8 ERC20 From 0xac219C…De8075C2 to 0xFD957F…9b3aa869240260 USDC From 0x83a551…F6F90879 to 0x034767…94f8035B20000 USDT From 0xBD41ab…4D4f6900 to 0xE800d8…3841DE0126450 USDT From 0x1F386f…33a8b5EF to 0x3E332D…0f53F12b10411.697106 USDC From 0x3F8D0d…37bA961D to 0x0bc48E…298E8a083900 USDT From 0x4a7187…C24E161f to 0x806b9A…AFFF96a310001 USDT From 0xb06aCD…8E5a2C0E to 0x3236c0…28a1ba431.46 ERC20 From 0xaD66cF…C7d0E25e to 0x0069FA…fAc4d7590.005 ERC20 From 0x3686e1…C32961dB to 0x53eC92…ebcb739870388 USDC From 0xC951D5…D5f07763 to 0xF591B1…Aee8bd1C384.12 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000203589969641632 eth 0.000203589969641632 ETH
0xc4b009…b20ac129	22990450	Thu, Jul 24, 2025 5:17 PM	0x4BAa5B…44a6F4af	From 0x498CDB…18188e63 to 0xA5133e…911dd55f49991.432242 USDT From 0x3686e1…C32961dB to 0x53eC92…ebcb739870388 USDC From 0xB563E9…3dc701B4 to 0x599C9B…312123d50.87 ERC20 From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA9424.508344 USDT From 0xA9ec98…8E193f60 to 0x7f3Cbf…365e2CA029 ERC20 From 0x546A5c…9700C382 to 0x2D031e…80797BDf557.25 DAI From 0xc3Cb69…da30E277 to 0x89C887…4Cf3f818141.99160497613164 ERC20 From 0xce0821…CF6e7b2d to 0x93205D…C0f9DD25796.8321256774268 ERC20 From 0xb06aCD…8E5a2C0E to 0x3236c0…28a1ba431.46 ERC20 From 0xEe223E…2Ca57B1A to 0xcB07Ca…fD37cAdf40040 USDC From 0xEbd4dd…6079Bec8 to 0xdfD1f5…81F2f56815000 USDC From 0x147a27…33e862bf to 0x26655d…D175Ab8A0.35175 ERC20 From 0x1060CF…C0f376C4 to 0x3ef442…991E8e0f191570.50785 USDC From 0x9FdcD6…a9fcD5BF to 0x90b66b…6A8E47ef0.1604690742114668 ERC20 From 0xBEC3a9…95BEb911 to 0x86d2d5…05C3b5B80.46 ERC20 From 0xCbb4b8…ABd4B282 to 0x630873…F3Eb763e690.05 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe141.99160497613164 ERC20 From 0xe34EE1…5bcD91A5 to 0xF2Ca88…8a8E8eF0128.89257153378986 ERC20 From 0x227270…Ef9c0842 to 0x2678D0…5E7231151.5087059331136727 ERC20 From 0xf2C48D…D28e8Ef0 to 0xBd9597…44Fe89CE1.5660480776759846 ERC20 From 0x63B439…1eBAe376 to 0xCa2171…F9d985eC36.55545 LINK	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0001719766966104 eth 0.0001719766966104 ETH
0x7a1c8c…99c3fbe2	22983384	Wed, Jul 23, 2025 5:34 PM	0x4BAa5B…44a6F4af	From 0x404BFB…C267E4a2 to 0x3068Be…93921d91300 USDT From 0x72b1Ea…8b2b93F6 to 0x8F9F01…3C062DdA3148.976258 USDT From 0xb3D5e5…acf5C122 to 0xc7e1Ac…6BfB8aC5492.26 USDC From 0x241100…7a23d16B to 0x32D3C6…e1985B09143600.331137 DAI From 0xBc6FBF…e998841b to 0xb59359…54a886F99550 USDC From 0x26f84d…AcF3Cc2A to 0xC0feC8…fC516e914695.68 USDT From 0x144389…cC5233Ca to 0x3Da9D3…3E3b85131000 USDT From 0xeC4cE8…B32c517D to 0x118Fb8…6b5Cb2dE0.41 ERC20 From 0xE7775c…3d7579E7 to 0xEC478f…732c517d1.9284751517820318 ERC20 From 0x3A2Da3…9c17B28f to 0x67Df29…558587DD0.1832686 ERC20 From 0x679846…117fBC33 to 0x07Dac5…aEB821264.835 ERC20 From 0xFeB2F2…FC0c1082 to 0x6b07D3…afd3Df0d0.1056765844391743 ERC20 From 0x210602…848C8993 to 0xc6cf91…0B9da1DA100 USDC From 0x461A58…977686A9 to 0xf434dA…A442c2551000 USDT From 0x4D3BB9…3dC4f93E to 0xe418FB…29D8ff3128.21709 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000227756825174571 eth 0.000227756825174571 ETH
0xa59fc0…aa2005a5	22840530	Thu, Jul 3, 2025 6:37 PM	0x5ACD43…8d061259	From 0x9D59E3…00afE98F to 0xFC0C83…60B86D50200 USDT From 0xD6FC79…a8CA8B04 to 0x2B95C7…4Bfc8A8b2190 USDT From 0xbc52D2…545AfC49 to 0xC26A31…0439a1F7169649.446494 USDT From 0x854c89…bE00e88d to 0xFC2815…607DfE433.083343430354765 ETH From 0xC994eB…005043d2 to 0x703837…25bC6418500 USDT From 0x23c0E5…E332E1C7 to 0xb37DF1…e205BD6390.23516554543636 AAVE From 0x866CBd…7bC08C86 to 0x23DD98…3647fCcf62 ETH From 0xfB1AC5…f0b9D8fC to 0xb3ddf3…a8a15C8014554 USDC From 0x96Cfd2…92fCABE1 to 0x6a8cE7…8C7296b61.352009715529521 ETH From 0xE3c0fD…14a1f7b6 to 0x74cdFD…0E5A7b3b1.3604860433567467 ETH From 0xe5f46C…11d3D8D5 to 0x3D2804…aE89873C0.93058481833858 ETH From 0xD1b4F3…19f05F72 to 0xa4a58e…2652b3270.01 ETH From 0xD714d9…44532093 to 0xdd07B6…2bBAbc951.258615100996674 ETH From 0xAD8a45…92927a92 to 0x7cC5F3…27da00e9129295 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE111 ETH From 0x9166D0…E5d474c6 to 0xA860C0…c7e43F7A15000 USDT From 0xA5406e…345DA04d to 0xe08D3B…9D1b71892 ETH From 0xd66830…A8a2Fdba to 0x9C5EA9…dFf070250.13676629810524477 ETH From 0xDCe027…A905AcEE to 0x923F5c…b6d81Ae11315.5146000000002 ERC20 From 0xC7B74b…E750359A to 0x9B23a7…6AcE8B592000 USDT From 0xaD7109…2C639e92 to 0xC45889…Cff49977125 DAI From 0xc4d1eF…Ba4b00Ea to 0x36Df5c…c37220122001 USDT From 0xBb5a56…71523351 to 0x05F1F0…C0B94c1911500 USDC From 0xb6ab0F…A18ACa93 to 0xA0EcA7…88CC7Fc41.0438 ETH From 0xd87dcb…65C1be47 to 0xC576E0…20F8B6351 ETH From 0xe83DC2…31868772 to 0x29a454…85F3baB34607.742929 USDC From 0xfCcd4A…41038DD6 to 0xD14933…CDA6244F0.02148 ETH From 0x7Ff30C…DdaB4085 to 0x15d27C…B24d86271500 USDT From 0x2b8280…C20327Ce to 0xd1Ba48…ad0B5f720 USDC From 0xFF9111…2a100aD5 to 0xdad3D3…b816e338500000 USDT From 0x9fE299…7D2168c2 to 0xf21374…D010B8F01.8912786824330712 ETH From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A47144.4 USDC From 0xd69b3b…f2910C51 to 0x2AA05f…A2C1f94232341 USDC From 0xa373F7…86d8DB26 to 0xe5a4C5…acBceC201.001959 ETH From 0xfd64b0…456514b8 to 0xb90e67…C1CCeCe548000 USDC From 0xC6e6CA…e9Dec0d8 to 0xb8A056…2fCe8e29989 USDT From 0x8fd67B…f478d087 to 0xEF62A6…512F8e52802 USDC From 0xF29756…e64DeF74 to 0x7A1592…3b244D6439900 USDC From 0x9cF0ff…912C2582 to 0xa288A9…1c70D96221715.247553 USDC From 0x07d0c1…0406371A to 0xe6EF45…3D4b3c6F1950 USDC From 0x7a67f1…472235Db to 0x95880c…60B446E72.4011 ETH From 0xDcAD2d…94935F83 to 0x136426…1685B7bB0.38784344 ETH From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA15207.040858 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000316969927920238 eth 0.000316969927920238 ETH
0x7e32ec…9fb338ce	22840061	Thu, Jul 3, 2025 5:03 PM	0x5ACD43…8d061259	From 0x7CA645…035Ab692 to 0x43455E…541718fA9498.16 USDC From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0x5Ef18c…792Fe082 to 0xCe7A43…9A65Ef8711806.97174 USDT From 0xd20E3F…9fd828B3 to 0xc35fdD…65Ccbc3778490 USDT From 0xFeB375…43D62962 to 0x1A414B…2A91922D2 USDT From 0x624a9c…4f8E8292 to 0x0afF42…60ed99b71800 USDT From 0x2D93A4…374cDEbE to 0x7F813B…192Bfb2A0.22794383017540798 ETH From 0x4B313F…3B97cbE0 to 0x50e666…0f7d40Cf9910 USDT From 0xB6fE87…15e08468 to 0x52FF7F…3E8d7A431.014581070008113 ETH From 0x8f9BC2…1d062DdA to 0x0a0d36…AAF4D4f1584.78 USDT From 0x6562eA…92Cee719 to 0xedb9Cc…8499a55686.811 USDT From 0x296B8A…11f79A33 to 0xeF45A2…B060660237226.095667 USDT From 0xe11113…De01333a to 0x8eBAA9…d309ac5066666.167513 USDT From 0x747cB4…f52eB16F to 0x54D430…482701d36500 USDT From 0x3Bc3f6…d5410392 to 0x312827…77d312184932.831821 USDT From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7127095.895837 USDT From 0x74570C…7a6F1DcD to 0x939e9A…C5938D34237138 USDT From 0x54d481…479B313F to 0xd31AE3…52D2eECf1.725713266622919 ETH From 0xFE0512…7BF24c4D to 0x3257Fd…A97D2d81316.35536176 DAI From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA15207.040858 USDT From 0x105bFf…9d7680Bd to 0xA3667C…f32868b10.3 ETH From 0x94D9dC…8397aB6b to 0xeF45A2…B060660211263.15 USDT From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A0.0708096170539527 ERC20 From 0x3b24Fd…13c2A579 to 0x0451Ed…339b52D190000.0027 USDT From 0xD106F6…19D24671 to 0x401fEa…27A349F40.19500000000098608 ETH From 0xa10188…7c78650B to 0xd1205a…A92576294700 USDC From 0x61629C…14fE4233 to 0x612c0c…C5420dAc1.483503893788345 ETH From 0x9629fC…4F69b3d0 to 0x0B894a…224EFFFF702 USDT From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x10f4bA…99f92487 to 0x95494d…37Cdf1380 USDT	0xaa297D…2d2cf792	0 eth 0 ETH	0.000253486001301302 eth 0.000253486001301302 ETH
0xf1650e…6035234f	22840005	Thu, Jul 3, 2025 4:52 PM	0x5ACD43…8d061259	From 0xa10188…7c78650B to 0xd1205a…A92576294700 USDC From 0x54B3Da…BbFF1677 to 0x46ab33…88C3C7091.420681696295143 ETH From 0x23df24…c322f3cE to 0x44988b…85b965de1.7370346629237692 ETH From 0x33B97b…8c173CC0 to 0x7F03a1…5E9809F81200.096007 USDC From 0x232671…8B6E818b to 0x4D39CD…a47c55660.004950870054296 ETH From 0x3A4f9c…8a20Fba1 to 0xcAB897…3997a5720.018472478872151216 ETH From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA15207.040858 USDT From 0xEFD5e5…43390c82 to 0x6DbEA6…6A234D230.1 ETH From 0xd284Cc…80e135F7 to 0x683446…c5663cb28.5 ETH From 0x52Ee07…60a24975 to 0x075BA6…211a55eC93.626338 USDC From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x624a9c…4f8E8292 to 0x8973FB…D3869B261800 USDT From 0x522875…5A227F5e to 0x5Efa6C…472fE08214868.77 USDT From 0x75b97c…6bc41C9c to 0x11A990…F591740810 ETH From 0xdDc4cb…f9974ddd to 0x0F155f…ff09c0772000 USDT From 0x00906B…e5128bc3 to 0xFA670D…A2C1201F2.512957252016526 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000186051990387305 eth 0.000186051990387305 ETH
0x278418…76001525	22790680	Thu, Jun 26, 2025 7:23 PM	0xd4d1B8…a38892fF	From 0x8EDA72…94B40876 to 0x0a9096…01cA09A082000 USDT From 0xb8c091…0426cbf0 to 0x2FBf97…959D79f01000 USDT From 0x46e6e8…E98Ad1Da to 0x37fa48…2052F0b91.5090298801 ETH From 0x5BCA98…4E77c840 to 0xc5BE58…16a1494813145.1 USDC From 0x08Bf52…E8351Fd3 to 0x424d19…7e80dcEB6589.1001 USDC From 0x6e0197…961940c0 to 0x943A93…d143E266500000 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B631.162340171825414 ETH From 0x0e0E29…941D1CCf to 0x0007F0…10d5c2638.867001161669839 ETH From 0x76ca9c…Aff7fBe6 to 0xe4899f…f1Fd31D51000 USDT From 0xDc3719…e46378D2 to 0x497eb6…1EA4a0374000 USDT From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b221.9 ETH From 0x785350…caD6A8d8 to 0xF6f2b5…8a7464B510 USDT From 0xcE429d…5474Fa8b to 0xf36869…C7E91D1525000 USDT From 0x8687f0…F413522D to 0x831301…a4530778100000 USDT From 0xf5b365…E962f70B to 0x047De8…4b27c9C1150 DAI From 0x97B773…1cF9D536 to 0x2cda4D…30084dd750715 USDC From 0x70a649…7960db46 to 0x19548C…925c8af18000 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8198242.28 USDT From 0x00Eb28…79B0B290 to 0x439D86…b8E3131020000 USDT From 0x2F2D0e…25fDb5de to 0x5d725E…60A82ac159070 USDC From 0x90Fed0…9230d400 to 0x236252…564Cb761100.02867946317605 ETH From 0x3B3581…a48A3801 to 0x851a4E…5479a83B1.029930210005215 ETH From 0x2696F3…0b5eD88B to 0x80937c…26461830149100.00723 USDT From 0x260945…B6d62bC7 to 0xB95eFD…e0fA8EFf2 ETH From 0x1ea020…bDea1ED2 to 0xb25FA8…6575151A2492 USDT From 0x7977ac…504a610d to 0x9F4721…F84701f05340 USDT From 0x81FAaE…1D60be4d to 0x043f00…96C614E67000 USDT From 0xd83572…706D8F52 to 0xD8358e…236d8f5278 ERC20 From 0x47aE8e…649172f2 to 0x1871AC…86f1564D11.74988242 ETH From 0x2116Ee…65b7D6Bb to 0xcDDA7A…e67D1EE90.21169753814284784 LINK From 0x24b3b9…c7C9CfDc to 0x96C0A9…67B8880D2526 USDC From 0x434dA4…838D8dFF to 0x9e98A0…5a84DD971140 USDT From 0x311D4A…F60199B9 to 0xCeCD0f…45c7924746.01 USDC From 0x779D07…5Ea28919 to 0x0D35C9…b4b7854c1800 USDC From 0xDD8593…86BC6433 to 0xc6F447…A10e992331.9 ETH From 0xb35d67…f1BDf11d to 0x35dD43…29aa39C70 USDC From 0x72b1Ea…8b2b93F6 to 0x8F9F01…3C062DdA3108 USDT From 0xFb98DF…cF29dA39 to 0x156F87…f8721F761000 USDC From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b221.8 ETH From 0xb35d67…f1BDf11d to 0x35dD43…29aa39C70 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000569229881621852 eth 0.000569229881621852 ETH
0x1c6c26…c7857738	22790167	Thu, Jun 26, 2025 5:40 PM	0xd4d1B8…a38892fF	From 0x7750E7…e062341d to 0x4D9aF1…633757EE0.5 ETH From 0x1A2b8e…C1164951 to 0x6Fd736…8Cc7fDf123.527259 USDT From 0x15e598…5E2Afeda to 0xAbE23b…E13f12DB0 USDT From 0xb55d34…702628A3 to 0xDB968D…732c688f0.008274580828652274 ETH From 0x72b1Ea…8b2b93F6 to 0x8F9F01…3C062DdA3108 USDT From 0x45b11a…29281a25 to 0x74A55d…5940682866628.11 USDT From 0x6cCB60…acD8aFC9 to 0x5DED3F…b2C266840.00073694532015 ETH From 0x76d5FC…6485532f to 0x9d939A…a3D42FBc1000 USDT From 0x1c97C0…49D2Fd74 to 0x1119Ef…8eEac2CD11.422348916562319 ETH From 0xee13aa…8df129d8 to 0x45ea40…E0Ed511c300.922236 USDT From 0x69713B…B3805Bf3 to 0xe1aef5…103CDA8A20000 USDT From 0x8E5e08…00722888 to 0xA769CE…dFeBbF59295050 USDT From 0x52a094…C04cfc36 to 0x15f1d3…216005be15001.470144 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d52117033.82116 USDT From 0x8cE528…c6d797DE to 0x3aB2f4…58B4A4D6150000 USDT From 0xa7cC8d…46E4C1fc to 0x9e7547…9ad694230.59 ETH From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517500000 USDC From 0x27a468…1933c4b0 to 0x6E3DaC…d345BCE520003.00045 USDC From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399920 USDC From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b5543.8084304 ETH From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x32C300…275dF66e to 0x340a05…269D004436804 USDC From 0xEB822c…597F99B6 to 0x55E25B…fB1C4c230 USDT From 0xBC4e39…311f2b8e to 0xDC4eB1…74B749ed473763.12 USDT From 0xC9F42e…a74C5317 to 0x5c4Ac4…Da6eDd60495401.923183 USDT From 0x6ed66a…CB7bc935 to 0x5Cc8ec…3B867FD8500 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B5515000 USDT From 0x09f6a4…acD55B01 to 0xbE039E…BdA1E9300.16933174 WBTC From 0x2385f0…E1fde1ec to 0x6d0972…0deaA7AE0.822663 ETH From 0x640152…2AFA5744 to 0xDdc5f5…1409AFf26922.5 USDC From 0x304812…0f057F0C to 0x3A87C4…09aAC29910 USDC From 0xc4d085…b4FbBf21 to 0x00d23e…D192Ca9F10000 USDT From 0x48f86C…e3800977 to 0x6f8Bc8…3BD023E7242.9078 LINK From 0x61872f…40e51385 to 0xBeCFC2…772444CC2.4144663327190083 ETH From 0x2D102F…6DBA9818 to 0x4FF3A6…0F2761ea3000.36 USDC From 0xb189d5…a3f30491 to 0xCe21FF…2e544EC212006 USDC From 0xBA2186…6cC73116 to 0x5e74af…83eB23e50.015 ETH From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC6000 USDT From 0x5EA3aD…66016f8f to 0x257dEB…C22804F41.96240359377839 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000799422891929784 eth 0.000799422891929784 ETH
0x87e420…81dc01fb	22760129	Sun, Jun 22, 2025 12:58 PM	0xaFc4fD…92E8C370	From 0x1C9CdD…9A647952 to 0x749CFF…2C09693323721 USDT From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0x4e9B22…CA3d3705 to 0x81DcFF…61609cf51000 USDT From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D20000 USDT From 0x1e587A…3810f2ac to 0xeD571a…aF1875743536 USDT From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x116B71…716ff81A to 0x7b0740…6602a4002687.115089 USDC From 0x630e4F…804d921f to 0x229048…7799Da6A50 USDT From 0x630e4F…804d921f to 0x229048…7799Da6A50 USDT From 0x46668b…36605B29 to 0x93e8bd…c9d1E3c614006.39729 USDT From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0xd7558D…AA41d841 to 0x681b46…8D92eF4D100 USDC From 0xD8E869…c24a6511 to 0xD8ee92…664a6511250000 USDT From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA12509.322183 USDT From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0x750066…48b83883 to 0x41eFFD…3d3AfC34100000 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x5841fD…e0f75251 to 0x63F51B…452cA6c61.7336277639181072 ETH From 0xd7558D…AA41d841 to 0x681b46…8D92eF4D100 USDC From 0xA8875a…75E9d9C8 to 0xE832D4…cd845f3f5704 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c499000 USDT From 0x7F569a…722075c6 to 0x7f5ac9…372075C60.9051140310255019 ETH From 0xcBb65c…0c4b211F to 0x749CFF…2C0969338025 USDT From 0xd24EC0…efcE5b34 to 0xfC25fc…5DFaDde958528.980878 USDT From 0x4EaDA5…1C1283C7 to 0x06B6E5…5d83a19250000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c499000 USDT From 0xc3a7a9…565b1E0A to 0xf2EC21…F8E7fe792000 USDT From 0xd96995…15A9AA9a to 0x6eCd4f…A177e55d4.999960599987677 ETH From 0xf7e0a0…37a51D03 to 0x500c83…A4f0076F1354151.71 USDT From 0x453649…4CF6cfA9 to 0x8b1253…Ea24f86D1.5 ETH From 0x060FEe…0e631b3C to 0xB2221D…47759B52230000 USDT From 0x85da3a…AA09DAF9 to 0x26d2D5…8671292F20000 USDC From 0x641B99…217b04A1 to 0x0D4055…71A4ACfC0.013429239673853656 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.00019943725114518 eth 0.00019943725114518 ETH
0x8f692e…22a1a12c	22760117	Sun, Jun 22, 2025 12:55 PM	0xaFc4fD…92E8C370	From 0xD1339C…7D6cc4f3 to 0xb683d1…D2E5780a1.4336577667311738 ETH From 0x630e4F…804d921f to 0x229048…7799Da6A50 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xDCD51b…9dD89312 to 0x44A889…0720285E4000.012001 USDT From 0xb86596…D2cD6eb6 to 0x96F306…11007BfC1000 USDC From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd50 USDC From 0xA5C83a…99A9A6D3 to 0xB58682…7aEE0Ac51.199980065324981 ETH From 0x4eE0EF…01598A0B to 0xeCD237…C5bDdFCC12399 USDT From 0xE799A9…8B48a886 to 0xa1493C…1517e3b0194.57561 USDT From 0xbC4dc1…07a94C87 to 0xCd63AB…59385d45345.639813 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xAFD147…e940BC4A to 0xb094d7…467b73970.01 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0x801B7b…0b0a2bfc to 0x3A5232…B5e09f761.067178825523343 ETH From 0x10633b…eEF61C99 to 0xb5fFaB…271aB0D61.12063574 ETH From 0x8f9BC2…1d062DdA to 0x4995F0…A2085C26367 USDT From 0xb21A36…eDC54D73 to 0xfBC1AC…fcD656Bf5.5313725853231155 ETH From 0x987483…21BC3b6D to 0x238c4c…883F5A483000 USDC From 0x85da3a…AA09DAF9 to 0x26d2D5…8671292F20000 USDC From 0xd24EC0…efcE5b34 to 0xfC25fc…5DFaDde958528.980878 USDT From 0xc334e4…0dA0c2e4 to 0xa287dF…78Ca31401 ETH From 0x0D364C…70292c6d to 0x27EbE7…4060830d4000 USDT From 0x1A2b8e…C1164951 to 0x0e9AAc…89845AdF114.3738 USDT From 0xc22123…6970A6B8 to 0xf283df…76346c0d1000 USDT From 0x1e587A…3810f2ac to 0xeD571a…aF1875743536 USDT From 0xA8875a…75E9d9C8 to 0xE832D4…cd845f3f5704 USDT From 0x10633b…eEF61C99 to 0xb5fFaB…271aB0D61.12063574 ETH From 0x16c000…bAf7F128 to 0xD93AE7…f95efF610.003 ETH From 0x26dc92…3571292F to 0xB68F8b…d289895B100 USDC From 0xF59748…5196AbCd to 0x96D9Ab…B20a63090.01686476 ETH From 0x4e9B22…CA3d3705 to 0x81DcFF…61609cf51000 USDT From 0xd406ec…52e2e53b to 0x07B6c7…1A00244F866.44 USDC From 0xB174cE…cCD3325f to 0x8F9F01…3C062DdA12509.322183 USDT From 0x16c000…bAf7F128 to 0xD93AE7…f95efF617211.63302 USDT From 0x46668b…36605B29 to 0x93e8bd…c9d1E3c614006.39729 USDT From 0x2639dB…bD2e5e10 to 0x1406cf…a8d8dd901249995.018536 USDC From 0xEcfec7…070BCb4A to 0x21883c…B05de44d0 ERC20 From 0x3A58fa…46e09F76 to 0xA91e4A…2520384A0.1 ETH From 0x582f77…C8AB757c to 0x70Ccf8…4cD8B9e315.002955 USDC From 0x4D3Aa2…E007717a to 0x0afb76…04CCb36C5.81422392 ETH From 0x39d047…5586C43B to 0xb011aE…a27848ca0.000082713475942704 ETH From 0x10040E…5bc1D8d5 to 0xA438d8…55dB82bD1.0829242751335495 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.000203515546855572 eth 0.000203515546855572 ETH

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