Address 0x8aD7Cc07ABf3Bdb906d90582bf47ADFD83b52d4e

Balance

0 ETH

Transactions

Nonce

Unconfirmed transactions

Tokens

Dai Stablecoin1505318442.0938 DAI

ERC20 Tokens (16)

Dai Stablecoin1505318442.0938 DAI

Dai Stablecoin3211997286.1593 DAI

Dai Stablecoin807254203.9363 DAI

Dai Stablecoin1970673973.8861 DAI

Dai Stablecoin3385274218.0983 DAI

Dai Stablecoin360455441.7954 DAI

Dai Stablecoin1624991809.6975 DAI

Dai Stablecoin856557608.1053 DAI

Dai Stablecoin0 DAI

Transactions on this address
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Address on input side
Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3ff22d…3c5531af	24156567	Sat, Jan 3, 2026 8:39 PM	0xa7EC2b…FdeAF09a	From 0xEE6C65…45FB40C2 to 0xAf87f9…3ebC2CF83219 USDC From 0xfCbda4…3795A25a to 0x84cdC1…B4cAB9aB2345 USDT From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e2670 DAI From 0x7610D5…D710c767 to 0xE82FD5…60cC520b292 USDC From 0xDdF768…44804306 to 0x9296de…0B368F4a200 USDT From 0xBbf9E9…dc72592D to 0xCea208…438fc2C415000 USDT From 0xBC4D19…f233C26a to 0x57159a…Fd276612600 USDT From 0x820c89…AC168402 to 0xef1418…eeE9e83D100000 USDC From 0x1853EC…0e3728c1 to 0xE7e275…b11D0C48150 USDC From 0x3531F3…9d8420A1 to 0x5661db…AA85F96c5340.47 USDT From 0x84Fc54…f04a74f3 to 0x64df9C…7CbfbE7F67.376996 USDT From 0xBadc0f…A6062aE4 to 0xCC5cF4…3f805a3A2706.43 USDT From 0x0b1b7f…10d17B48 to 0x89242D…c257B85F33.275979 USDT From 0x89e2Fc…60E7Db12 to 0xee52cD…1A4e42DE25000 USDT From 0xb818f1…1979Af0e to 0x5032Dc…a3aBf4B93263 USDC From 0xAf78b9…ABB06d05 to 0xB0579B…7046D8252000 USDT From 0x007176…28D28C4C to 0x3E1B02…F33e36B777 USDT From 0xAf75Bc…9cA9D961 to 0xBCE4c5…5e0e1fbD6800 USDT From 0x47260c…8B21a71e to 0x86a31c…478aDaC6366.32 USDC From 0xd1ce96…Eb38b836 to 0x08378E…324c5620605.972807 USDT	0x357B97…d1429050	0 eth 0 ETH	0.000009543737607945 eth 0.000009543737607945 ETH
0x4acf80…885cf9f9	24038826	Thu, Dec 18, 2025 10:14 AM	0xc8A584…7777a552	From 0x7bC459…aD9E175D to 0x984ea1…93389d7C1500 USDT From 0x5024aF…6f37BA8a to 0x1f09D5…82feC0EF1900 USDC From 0xb7152D…5F88D5cA to 0x43C506…a8918Fec58.33 USDT From 0x594Bd5…21333fE3 to 0xAFc522…8B2F08BC20000 USDT From 0xCcf8E8…248Fbd00 to 0x9C22C3…953c9DA540000 USDT From 0xEc4C47…D9A762CC to 0x2966db…34991DDF12000 USDC From 0xa59F21…9AeA93FC to 0xB58801…862c017A5000 USDT From 0x8aadbe…288B8ABD to 0xcC1C33…C266a8B6100 USDT From 0x4a483c…ff59E031 to 0xBE3442…1f4C94Cd1500.60024 USDT From 0xcC4138…CDeE01CB to 0x383a68…2Da1fbA64600 USDC From 0xf705Ee…fbc82EBC to 0xD98154…Ea7F79e45000 USDT From 0xF4F07A…cE33f772 to 0x47464c…5e7E2068419.815115 USDT From 0x770DD1…Bd5e689a to 0x504dD0…fD24081A31767679.200475 USDT From 0x2bE133…0dd10949 to 0x3d3915…90E0aF5c2821.898587 USDT From 0x3E8260…048760B8 to 0xfB891B…B2018c39682.741293 USDC From 0x32C8f6…43175419 to 0x5cCc85…99ca3a4a5530.61 USDT From 0xAB9a84…3EF9766c to 0xd31D49…6FC18De4880 USDC From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d475000000 USDT From 0x625CA3…56b0388e to 0x04Fe2F…11851773279.9201 USDC From 0x90d88b…70792efe to 0xE94427…ef301c11500000 USDC From 0x9642D7…bbF3ede2 to 0x737701…3A8113d85701.928106 USDT From 0x7650E8…C3f7316f to 0xcDb3A4…75A8Ed7E11119.87 USDT From 0xbF9f22…00ED7AE5 to 0x1802b2…D43CE73310000 USDC From 0x28eFfA…220aEc7e to 0xEFE818…ec39cA7123317.811409 USDC From 0x4170AC…3123Ab46 to 0x139c76…4ac29ebe1180.369455 USDT From 0x445542…0c5Aa664 to 0x0C6e52…A817dD741098.9 USDC From 0x04F011…5f94B2A3 to 0xDD3935…Dcb3cEee70000 USDT From 0xd7d700…a8cb47e0 to 0xAF8439…4ae1B064100 USDC From 0x4B1a06…Ac1e591b to 0x9294DE…0aCb959c112.34 USDT From 0xf1d222…6668CB87 to 0x40316c…6491BB9B1555 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99920002.480307 USDC From 0x8D1d98…75f0a9F0 to 0xbAAE28…0aEcE89D743 USDT From 0xC046E0…BAaCa4f6 to 0xDacDD1…9F831Ec710 USDT From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4363.691065 USDC From 0x54c39a…BC8ba749 to 0x2af598…A35fC25f691.1 USDT From 0x924575…2914fb78 to 0x934766…34D66d65350 USDT From 0x2D0c70…cA080bfC to 0x341437…4cC21B0777 USDT From 0x1e2012…e7489Afb to 0x2C17EC…864c5C8c11284.498439 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd600000 USDC From 0x2EfdEa…b6f35227 to 0xDF7a2E…ad121c0024300 USDC From 0xA23932…78bc4Da5 to 0xE98dee…5Dc7Eb6610 USDT From 0x4Cf50a…ab2A70bE to 0x124D79…73cd978C1371.52 USDT From 0x05D961…1eD0bdF3 to 0xD659c6…c9e090D5387916.15 USDT From 0xE812c0…67281bfa to 0x235e13…298577310.01 ERC20 From 0x79Fc2A…8C83C6E5 to 0x8bD87D…4F2B334F389.45 USDT From 0x949e5F…D1D0A9FE to 0xb0ff04…fDDA294135059.2477 USDC From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0x210d16…392C883B to 0x556D2c…9b1f0f85770.7003 USDC From 0xC702Fd…87Aa21E1 to 0x808236…6861290F63983.637954 USDC From 0xA1c9b8…E4319929 to 0x1922df…1e094e5726759.713776 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad1753151.31 USDC From 0xb59A08…8381a76B to 0x902cE8…fD507B44610 USDC From 0xD4e745…0d77E8d2 to 0xd2B265…613E72eB656237.160531 USDT From 0x94E2BF…21344b62 to 0xcd8B61…dBEB442a400 USDT From 0xB177B6…0F58A088 to 0xdAE3D1…c6a85015792 USDT From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba110101 USDC From 0xBDa080…B50D5deC to 0x3D0FB3…f7AB4b4245 USDT From 0x4c72cb…11c17f08 to 0x67cb05…2286322D10000 USDC From 0x2476a9…98C7a33F to 0x3B7325…94C5B9D1750 USDT From 0x3c1254…43E01cBD to 0x4ff507…20cA0BEB4000 USDT From 0x939D0f…D92eEB3E to 0xeaCB17…Fa314d0a35934 USDT From 0x082D23…82b8Ba1c to 0x749DC1…738942B1122.444 USDT From 0x549d83…57963425 to 0x110995…8bc68342863.62 USDT From 0x1eAcc1…461616f4 to 0x4589a0…e55a20c07e-13 ERC20 From 0x62fab4…405E716e to 0x0Ce94F…c4b981505000 USDC From 0x375a07…ec82BE55 to 0xA5CDF9…036777E61000 USDC From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e9800 DAI From 0xe955E6…EbaAfdA4 to 0x1a1e86…B896d036472.5261 USDT From 0x1a52D5…5e677997 to 0x0e4926…974a7bC580.081042 USDC From 0xBBaa6a…0c7f4a1F to 0x9b3876…772787566550 USDT From 0xb3A362…9a367f2a to 0x515010…5b5bbEaD3000 USDT From 0x557146…D58381aE to 0xeA01EF…a88E123c278 USDT From 0x792854…241E07A4 to 0x6f4DF9…Cf25d6556418 USDC From 0xbf1844…36dFB82D to 0x73A536…f6D8057c2000 USDC From 0x1E55aa…Fb01A4dE to 0xDAb45B…Dfd836D610 USDC From 0x3F83ee…9e96721e to 0x01903C…1143CDdE48095.77 USDT From 0xB0ba4d…CB10f7F4 to 0x276341…56ADc70A28477 USDC From 0x6c643d…c3afC474 to 0xe427e8…fB88Be4013245 USDT From 0xa311f7…DBDcB2Ee to 0x97777F…52497C6d0.08 ERC20 From 0x85922F…53459b5D to 0x28ADBE…c0d0eD15220.493524 USDT From 0xA6262f…cd420482 to 0xE4eF65…135635a30.022783 ETH From 0x79B78c…7093573C to 0x83fB78…7A6fa22E174.6 USDT From 0xE5ae83…c93c065C to 0xcCBb19…F3F09f83269.97 USDT From 0x020a83…Ff867dac to 0x2F6F56…6318ACA615800 USDT From 0x4A9A16…129FF58d to 0x63942D…5226F14b317.97 USDT From 0x47e973…3734D8C0 to 0xba2cEA…12A6f9736000.248522330471 DAI From 0x400701…061dE037 to 0x39FBA5…427589241000 USDT From 0xb8453b…959cA78f to 0xf84dAc…93395D7330000 USDC From 0x681a3B…E928eF27 to 0xFAe151…930a04b10.7 USDC From 0x4E14E3…f06BA55C to 0x8aAecC…f98B8ABD23759.61 USDT From 0xd818e5…91de5eBF to 0x9d0C3d…ac09FeD2500 USDT From 0x4c5d8f…A6f40647 to 0x662163…97c78f395000 USDT From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0xd12988…B8A6Fb39 to 0x568d34…a23d5CA030 USDT From 0x860EF4…Eb0e66ba to 0x3c0966…2e03Ec3e20.16 USDT From 0xd34d1E…17BeB626 to 0xF0e0E2…51de4EC3396.057122 USDC From 0x32462A…361307e9 to 0xD485B5…07D3bE751208.02 USDT From 0x02ab5e…7f9e80e9 to 0x075dd4…14916011200 USDT From 0x871e66…FF4E252a to 0x8781d0…BfFBD8631000 USDT From 0x6c41b0…fC5632BA to 0x4a58E7…e396d278265496 USDT From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F7961.45 USDT From 0x796720…F59d4224 to 0xA651bC…7bfe7668678 USDT From 0x74608E…95ab081A to 0x7A6e3C…79c952e15200 USDT From 0x87d8C3…719b5811 to 0x9111F3…B74bfc2F2974.974129 USDC From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e25000 USDT From 0x4B2956…c79B95C5 to 0x107d1e…056ed768399990 USDT From 0x66a8b3…3866fe5d to 0x0B679c…50a4c6bd3498.62 USDC From 0x1EF455…fcB004f8 to 0xB78113…A821C434300000 USDT From 0x50DE19…42dc2632 to 0xd164ee…47c8F6F8119510.756 USDT From 0x05bf3B…f37554CA to 0x9CA69f…45399FE92286.7 USDC From 0x6fa1eA…f718E582 to 0x33178f…7462C9AD111.78 USDT From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b62869.17 USDT From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc1200000 USDT From 0xd0B0e8…524a6cf5 to 0x49cEBd…dFd941391763.089026 USDT From 0xa29E96…869C4FF5 to 0x9883Ee…41dCf09A47344.73 USDC From 0xDDdD3F…a68c1a7F to 0x2d0c8d…Fb080BfC13005.137029 USDT	0x66a9e0…8159Ad09	0 eth 0 ETH	0.000018805622686785 eth 0.000018805622686785 ETH
0x21c6c1…4a75876e	24038767	Thu, Dec 18, 2025 10:03 AM	0xc8A584…7777a552	From 0x673380…d8300D98 to 0x95CB9c…3ceC2f9565.68015190135522 ETH From 0xF64806…92dbBab2 to 0xe17671…5a0860966000000 USDT From 0x369cdA…b021E0bb to 0x4d5d0C…27bd5113114 USDT From 0x4271D7…a2464602 to 0xc308E2…b724dE9f1000.072005 USDC From 0x3A7317…Ebe8203E to 0xB4Eb7F…A228c9dC1564 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e80493.44 USDC From 0x2E795A…8a680044 to 0xe86467…A6e3ebC0300000 USDT From 0x5DD609…dbd55e44 to 0x62c7B8…1f9111a80.05166223 ETH From 0x74ADd7…268c88CD to 0xA724Bd…F78918d444028 USDT From 0x8010C9…D07243D5 to 0x45F527…D4443E61335699 DAI From 0xf72104…11e9Abb0 to 0x71939F…2832D19D16788 USDT From 0x98d140…50985113 to 0x2f0e81…1c665Aa50.04 ETH From 0xFa11e5…486D7FeA to 0x411a16…1DC262971000 USDT From 0x1eba8a…0C1bd912 to 0xAD84D7…3520E4085005 USDC From 0xa6b7FD…b636c3A1 to 0x3dAf09…dCee2e3524994.608097890003 ERC20 From 0xf850E4…57B61a68 to 0xc6D908…2843062579.32 USDT From 0x58d742…dA3dcAdF to 0xf644a1…5d4C44235000 USDC From 0xEc4C47…D9A762CC to 0x2966db…34991DDF12000 USDC From 0xb9861F…BE04f560 to 0x40de7d…64766d310.690172886884633 ETH From 0xa8537a…FE3ad30B to 0xADD06d…356F1A231385.29374046 ERC20 From 0x9502Ef…51879182 to 0xe7Cdd4…7385C88E100 USDC From 0x58f25F…49939CFf to 0xDa04D7…8A66Cf926709.144037 USDC From 0x82577c…CC45D74f to 0xD08fa7…dcA30C0F850 USDT From 0x18B592…07bf18E3 to 0x53bF1D…9cb676C740000 USDT From 0xd29ce1…14c702e7 to 0xf541e5…8dD20Fb95500 USDT From 0xFaF517…fd6239Cd to 0xa9Df06…E41D3E4315052943.116452 USDT From 0x8B258F…540D31E4 to 0xf08433…5197Cc56100.004 ETH From 0x62fab4…405E716e to 0x0Ce94F…c4b981506000 USDC From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b62869.17 USDT From 0x409164…4F6FD774 to 0x2C4086…15d6bDf010 USDT From 0xbdB315…c149CB68 to 0x8e061c…7437c3860.1 ETH From 0x39E4FF…84aC10f4 to 0x63270f…e0cc6cB08000 USDT From 0x5ea7C3…6Ab76EC5 to 0xC1023E…8e1Eb28311741 USDC From 0xf3cb79…4619C2F2 to 0x355f48…6A261b0542.683473 ETH From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0xF03469…36CD3283 to 0x00b213…05E6C619530000 USDT From 0x9D31bB…9eA5DdF5 to 0x394691…041D595e150.996485 USDC From 0xe05fbe…981C045d to 0xFca4a5…A02c430F100 USDT From 0xeFB807…2315Ac00 to 0x3de884…5F8078D643268.1 USDC From 0xE64346…679622D4 to 0x7B8e1e…d926653110 USDT From 0x37c61D…42b4E555 to 0xD2348a…4abbD409100 USDT From 0xe444cf…7c1397bd to 0x6Ce1de…35Fcfdff3740 USDC From 0x50DE19…42dc2632 to 0xd164ee…47c8F6F8119510.756 USDT From 0xC89980…0c2d7d4D to 0xbE7A2c…5CA9EA0191727.28 USDC From 0xe05fbe…981C045d to 0x7744B4…3Eb896Ac100000 USDT From 0x95a8Cd…9919d793 to 0xFa4E7C…a6D6939D443.62 USDT From 0x67d8f1…91A2F547 to 0x45f118…dC13b6121200 USDT From 0x3649C3…e3D38c7A to 0xE20881…e1B19b080.05 ETH From 0x28eFfA…220aEc7e to 0xEFE818…ec39cA7123317.811409 USDC From 0x0FFa9A…bfAA2C4e to 0x491094…106C31eb1 ETH From 0x4f8cB1…d3c3D138 to 0xF21020…26E757D6700 USDT From 0xd34d1E…17BeB626 to 0xF0e0E2…51de4EC3396.057122 USDC From 0x87d8C3…719b5811 to 0x9111F3…B74bfc2F2974.974129 USDC From 0xd7ad5f…97B18722 to 0xc74623…C341F3e250000 USDT From 0xd2c9A0…155d4f95 to 0x2a24A0…c0691a510.0003 USDT From 0x84D94A…400b8461 to 0x90e22a…936a509510 USDT From 0xf9b366…bd185210 to 0x6E06e6…63b096b030000 USDT From 0xE15C0F…73555042 to 0x295134…DFFdC7b41240.2 USDT From 0x7E9D5F…c06Fd36C to 0x47a049…5B8d0Edf1700 USDT From 0x41773b…19A8cCb7 to 0x373b03…5ab041821 ETH From 0xe288e6…255292cf to 0x47216A…75716345474900 USDT From 0xa531b9…0961020D to 0x38B1f3…53f1122f10000 USDC From 0x74AA53…01406828 to 0xE26eB0…520C504f49.99 USDT From 0x963996…c71E30a4 to 0x236954…eBd9cDF6350126.045376 USDT From 0x25749E…738A6187 to 0xb5E17C…a98e2aFF0.0054 ETH From 0x3FCb98…ECAC7BcB to 0xABd4b1…3432fd2F500000 USDT From 0xf60DC2…c9DC4907 to 0x4B5805…298377CB700000 USDC From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0xd2F9ef…4Ed04d5a to 0xd0AeC0…5243Fe7A100000 USDT From 0xFa16ae…5208c81a to 0x552bd4…92d64c0535000 USDT From 0x39E53B…1E070DD1 to 0xe1B254…C0468dB510000 USDT From 0xF9f2e4…2775ea70 to 0x971f14…Cc02806930529.545 USDT From 0x457466…2cE7F6A5 to 0x48160E…135977B683378 USDT From 0x1CA367…D58CEa10 to 0x9d3df3…47AaaCA6369539.8615 USDC From 0x6c41b0…fC5632BA to 0x4a58E7…e396d278384890 USDT From 0x2aB8d9…7dFd40eF to 0xe82258…3649939910000 USDC From 0x09Adc8…81D6A21D to 0xeFB489…Afe50F492.0504325713e-8 ERC20 From 0xb6A157…156aEb70 to 0x56D5eA…69b5C6cF1170.817463 USDC From 0xf60Fe5…0C7a3eD9 to 0xFEd14d…1B2268b33280 USDT From 0xcC4138…CDeE01CB to 0x383a68…2Da1fbA64600 USDC From 0xa81B24…8a4F7E0c to 0xd2da79…A5b89463319859.41 ERC20 From 0x4B1a06…Ac1e591b to 0x1CF817…c45bfE0725.17 USDT From 0x3Fe71c…e78beC66 to 0xB5d587…86E1Ab5b450000 USDT From 0x59e46B…f2E6F913 to 0x0aa5AB…7DFF333D489 USDT From 0x74AA53…01406828 to 0x1A89a4…2C02b0ca7735.86 USDT From 0xe34078…5A3F952B to 0x1F0e63…e5a0B6AC10 USDC From 0x4a483c…ff59E031 to 0xBE3442…1f4C94Cd1500.60024 USDT From 0xc1eda7…450BFAb3 to 0x55614A…13aF7BD515671 USDT From 0x3225a2…F1EF199E to 0x0db0FC…B23109b44498 USDT From 0x74FED6…27fE7EB3 to 0x270416…2B02e4763122.65377 USDT From 0x154427…17D5660A to 0xf72114…94e9ABb014000 USDT From 0x99fa67…42d36b73 to 0x97A8F4…A2690AC40.004 ETH From 0xcB73d1…66FA3c69 to 0xF8771c…d9DBF0e04000 USDT From 0xFB9F48…eA2530FC to 0xd7aa09…8B4e6239100 USDT From 0x5f0b97…1dE67abB to 0x256AD1…ACD79250100000 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1330000 USDT From 0x856E1B…E551d9ea to 0x77FD49…87ce90C72500 USDT From 0x6a90e7…7F1E7bd3 to 0xc42c49…02D98324100 USDT From 0x171e07…D2914679 to 0xb5db0a…1Ff1c1409 ETH From 0xB80636…54e6c566 to 0x1b16cF…462C27fA324511.4 USDC From 0xA23E8b…5E4a2990 to 0x533D9e…de9C72141499810 USDT From 0xC89980…0c2d7d4D to 0x06c71A…91e288313361.12 USDC From 0x6fE243…877E556d to 0x70BD5A…525f47101656.1882891232233 ERC20 From 0xB73eb4…4c23f3Ca to 0x4e36aA…ffA70b86307.7091 USDC From 0x0c4bcd…9C0D1Ed9 to 0xd79f0C…D60D885D100 USDT From 0x7BF9cE…A24E4e11 to 0x250343…78F7637f4300 USDT From 0x6FA1d0…16f504Ce to 0xb2fC0a…7e2d42CB299990 USDT From 0xA37C56…0724C45F to 0x753180…BaC2eac83 ETH From 0xce0806…e9a81d83 to 0xb710D5…6bdBB03720500 USDT From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e9800 DAI From 0xBAE3d3…596FFCD2 to 0x7CeE44…2d4472fb539.1 USDC From 0x8b18DA…d5091F20 to 0x9fd5a4…7FcA82b0100.113307 USDT From 0x375a07…ec82BE55 to 0xA5CDF9…036777E6449000 USDC From 0xa3e952…65045A32 to 0xD8fEb8…fe9c037E2100 USDC From 0x7A9d9F…f540f03a to 0x9b9F95…fc9993e2607.5 USDT From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0xdFB8F6…B7628797 to 0x63696E…D2a84eE16.7 ETH From 0xd519b4…1559349a to 0x9D276D…E6bDdEF9300000 USDT From 0x9cA572…DefcD5fC to 0x7E32Dc…3a200e42100.02 USDT From 0x1A2b8e…C1164951 to 0xb8e046…7A1b5B9E239 USDT From 0xD8bf5c…48fBfB85 to 0x3c03ad…9B27De177 USDT From 0x9Ea23e…853a1f1e to 0x4fBd37…778C94151099.17341 USDT From 0xb7152D…5F88D5cA to 0xb6909a…D9d31D111008.69 USDT From 0x27CaB9…22Ee5f30 to 0x4fdadA…F988827A88.78 USDT From 0x22d6D2…d10a9373 to 0x6e7d74…721d08766450.379575 USDT From 0xF51Cc8…140E7110 to 0x4ecbDB…B60c73460.005 ETH From 0x67d8f1…91A2F547 to 0x5c123C…C19304Da105 USDT From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e25000 USDT From 0x26d209…fa13b52c to 0xa3E41c…CbC6A35a7.48 ETH From 0x0ebE4A…15cFD576 to 0xA6405A…06B094b15000 USDT From 0x940f59…d2b3FB97 to 0x330A2b…4D6D7b190.15 ETH From 0xfDb5ff…7244829C to 0x18A740…6EBCba0B10 USDT From 0x5f96f7…b4B9B4a1 to 0xAa7989…949ab9f5120045.261265 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.09183447740103891 ERC20 From 0x4B2956…c79B95C5 to 0x107d1e…056ed768399990 USDT From 0x6c643d…c3afC474 to 0x470e9f…45FBe7DE31000 USDT From 0x445542…0c5Aa664 to 0x0C6e52…A817dD741098.9 USDC From 0xf6EDF7…486708ec to 0xC65F4E…aE8497A72161 USDT From 0x7636B9…7aF3786e to 0xDD3689…6528C72A221.205062463 ETH From 0x0B7e9F…94Bd5AA6 to 0x235b17…56f90b7210 USDC From 0x4B2956…c79B95C5 to 0x107d1e…056ed76810 USDT From 0x37598F…0C30224A to 0xBe61DC…B0904b423505 USDT From 0x8981F1…a1416Cf1 to 0xd83812…eA9e90613 USDT From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.04231444 ETH From 0xfb44Da…3b6fD78F to 0xdC154b…122DfB941803.22 USDC From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc12600 USDT From 0x1eba8a…0C1bd912 to 0xAD84D7…3520E4085005 USDC From 0x15d412…e260575B to 0xf12495…1df14d0C14.724936212891327 ETH From 0x17E601…86288205 to 0x6F418a…2D3192a810000 USDT From 0x4E14E3…f06BA55C to 0x8aAecC…f98B8ABD23759.61 USDT From 0xCaCE12…555e84c4 to 0x139821…94466d3335282.26 USDC From 0xd7ad5f…97B18722 to 0xc74623…C341F3e250000 USDT From 0x2D0c70…cA080bfC to 0x341437…4cC21B0777 USDT From 0xc3c06c…6DcaaC39 to 0xce0C27…88959F5d22916.12 USDT From 0xF5961B…b2d38170 to 0x495AaD…840DF154500054 USDT From 0x7cd4c9…001CADBb to 0x97fFF5…E390c6a434.196432 USDT From 0x6FA1d0…16f504Ce to 0x6C5Fb1…e942E38f149990 USDT From 0xB86950…372bFc56 to 0xa5B515…D7e8BA9F28.49 USDT From 0x939D0f…D92eEB3E to 0x0eDb82…6A5E480050000 USDC From 0x8Fa711…6420798c to 0x815E00…97be09d355 USDT From 0xd7ad5f…97B18722 to 0xc74623…C341F3e2100000 USDT From 0xCFFF8A…96962046 to 0x257Ce1…fc8a618714.818033803 ETH From 0xf850E4…57B61a68 to 0xc6D908…2843062579.32 USDT From 0xd7d700…a8cb47e0 to 0x8Da2B7…9379E4C2100 USDC From 0xA8d09B…874a6925 to 0x8c239a…db2036770.02136812 ETH From 0xbEc660…EE98E3C4 to 0xA6Eaad…BdD571C4297.99315 ERC20 From 0x46051f…3ee2D8BA to 0xCffBBb…909620465.778447195000001 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf600000 USDT From 0x88592d…72B22ACc to 0xfCb073…D811422120060 USDC From 0x111102…72B6BA4A to 0x330289…6f88d5c623.569 USDT From 0x900CbF…D7F266aC to 0x145BB8…9fC69a172799.335227 USDC From 0x258494…9dE0D995 to 0x7677c7…0c2F252b684.278622 USDC From 0x4444ee…E29934b3 to 0xA5412b…27890f311234567 USDT From 0xF5961B…b2d38170 to 0x495AaD…840DF154500054 USDT From 0x401724…35f4BDB2 to 0xE071B8…790Db30726.47842476 ERC20 From 0x6C2B80…812384b0 to 0x915ff5…4672675a300 USDT From 0x12fdDE…eF53BB95 to 0xD50bD1…95C81A0A0.002456838610271691 ETH From 0x9833d6…9662fE71 to 0x34E7a4…fB17CF9C100 USDC From 0xfA3f9d…07F12088 to 0xb0e065…fEAeABfF580 USDT From 0xf8d315…C68811Db to 0x78D85B…256F72662000000 USDT From 0x7348F8…757Af36c to 0xB8baC5…a3861e0d1 ETH From 0x751154…344F1b28 to 0x2Ed349…4Be4ce2D175000 USDC From 0x2835E7…51BF21BD to 0x41f011…81DEd24F349990 USDT From 0xc0f20a…8A5Da357 to 0x5468d2…5a2F9a494103 USDT From 0x1951f5…cDBE8A60 to 0x70C40b…5f66E97D500 USDT From 0xb59A08…8381a76B to 0x902cE8…fD507B44610 USDC From 0xf06442…c107c6CC to 0xC379f1…a4013cF01200000 USDC From 0xCcf8E8…248Fbd00 to 0x9C22C3…953c9DA540000 USDT From 0xfca45D…A2f999C6 to 0x55fbDC…3d7392fd32.87 USDC From 0x8010C9…D07243D5 to 0x45F527…D4443E61335699 DAI From 0xF5961B…b2d38170 to 0x495AaD…840DF154500092 USDT From 0x1f92D7…CA34C285 to 0x74d01e…bC0166317245.9334825578835 ERC20 From 0x6c643d…c3afC474 to 0xe427e8…fB88Be4013245 USDT From 0x7e440a…e3d1Aee4 to 0x990caf…7Ad8d08637311.13818 ERC20 From 0x837512…89b2F8F1 to 0xA1C789…E108524010 USDT From 0xdE156e…dDEdab00 to 0x3652DC…6345849E1173.243478 USDC From 0x6C5f9F…F61AD361 to 0x1D4233…A528cdeB3000000 USDC From 0xf7D5A6…7DA2c3eC to 0x229617…95fD27C91.349158e-8 ERC20 From 0x6c643d…c3afC474 to 0xe427e8…fB88Be4013245 USDT From 0x2EfdEa…b6f35227 to 0xDF7a2E…ad121c0024300 USDC From 0xd40DBA…6168D2b2 to 0x92Ac9f…168A2ff70.008546888792366647 ETH From 0x496824…7708CE8d to 0xFb4c37…765715A64.828805981385314 ETH From 0xa531b9…0961020D to 0x38B1f3…53f1122f10000 USDC From 0xac4e11…b2dcccF6 to 0xd0851B…69b097740.7017636196967504 ETH From 0xCb0be3…86dAc786 to 0x9653d6…7dd4268b300 USDT From 0x907228…8D4d749C to 0xAdaA01…F77f88B58049.290048 USDT From 0x2414A1…af1D7f7A to 0x6D47c9…83ea25D253950 USDT From 0xd29ce1…14c702e7 to 0xF6984e…4B0730Da1000 USDT From 0xB86950…372bFc56 to 0x4fBaA9…7b27141669.27 USDT From 0x7A9d9F…f540f03a to 0x7e44aF…1D8394051790 USDT From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4345.112969 USDC From 0xb92fe9…Ec4fFf4f to 0x437030…450154370.037325460722051146 ERC20 From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269399200 USDT From 0x958F67…d8F641D7 to 0x710214…cf4f3C47264686.731087 USDC From 0x83fa63…92351920 to 0x706982…72fd737b308764.35 USDT From 0xA5b0Ee…CEa2E8aB to 0xE071B8…790Db30726.46552591 ERC20 From 0xCeee5f…8823858A to 0x4108B7…11e1fE0D1000 USDT From 0x3c3461…cA3beb91 to 0x3A2bEE…dfCB97A573.161 ERC20 From 0x2ae281…bEa6fE0e to 0xe182A6…6CeA708221.951187257025627 ETH From 0xc3c06c…6DcaaC39 to 0x2de274…68aa4d7f5729.03 USDT From 0x3C23bc…6d22C6A6 to 0xFa2165…9fe082221 USDT From 0xe10818…3cB6D798 to 0x1DFa8D…16295EaB0.23 ETH From 0xee570e…cD4bD9c1 to 0x08D708…2ce627041.258 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26.53979248820846 ERC20 From 0x0fa556…f5574c9A to 0x992952…dDF48309198000 USDC From 0xf81749…bC463FBd to 0x3a00FB…68aEBB2545216.889019 USDT From 0x24EB3a…B15Cd25E to 0xCFF186…852907034000000 USDT From 0x2D1620…CAe83e04 to 0x7a4B09…05f8FfB19984.43 USDT From 0x082D23…82b8Ba1c to 0x749DC1…738942B1122.444 USDT From 0xCe724b…a32cd47b to 0xb923e4…B34fFf4F1210.913330666259 ERC20 From 0x67d8f1…91A2F547 to 0x41C425…d4d10fCF9 USDT From 0x28eFfA…220aEc7e to 0x110220…17C908279 USDT From 0x6c41b0…fC5632BA to 0x4a58E7…e396d278265496 USDT From 0x01c3aF…b94B6a13 to 0xd767af…0d10aF4F10 USDC From 0x1A9245…3D013DAd to 0x03B98A…b14327118158.682434 USDT From 0xc0f20a…8A5Da357 to 0x73FD94…5264efD91500 USDT From 0x8bCE54…930276FB to 0x6046d5…fC7025d3101.923343 USDT From 0x41Db85…93e99c65 to 0x4Dc83D…40A3a6cE4800 USDC From 0x082D23…82b8Ba1c to 0x82CDc4…fe4F129e530.255 USDT From 0x238ff9…3338b274 to 0x31343B…738D6619100 USDC From 0xC89980…0c2d7d4D to 0xbE7A2c…5CA9EA0191727.28 USDC From 0x8aadbe…288B8ABD to 0xcC1C33…C266a8B6100 USDT From 0x6BdAF3…193D5588 to 0x7C821A…51405edA46 ETH From 0x051edB…0Ffbf728 to 0x5741a8…7Ec374a66.063e-15 ERC20 From 0x96B323…fABdd831 to 0xfbBbBF…53ED7bc011000 USDC From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba387213.23 USDC From 0x52c7D1…256924eC to 0x310834…4878427046986.962551 USDC From 0x9d2f43…111ec3a0 to 0xD44134…FCcb40F410 USDC From 0x8F5519…B5436512 to 0xD6e2CD…0B5a9D8f8.629779935085152 ETH From 0xC10dF2…42f78983 to 0x15637B…6b41F9eB1000 USDC From 0x210d16…392C883B to 0x0b39Bd…01d589D8586.5231 USDC From 0x7BF9cE…A24E4e11 to 0x250343…78F7637f4300 USDT From 0x8cBEEe…a90B8969 to 0x4270d7…Be409433468.810615 USDC From 0x157faE…B9a1e70f to 0x8380b4…106aF7537600 USDC From 0xFBD58E…bA36676c to 0x8Dd800…E1E1abC85 USDC From 0x3A0042…f5aEbB25 to 0x2B875C…32c0aB8795000 USDT From 0x1C6D8F…d1729a4e to 0x41938b…C2C0f310300 USDT From 0x6a56A5…dCCd0c0F to 0x0f7A1a…cD3aC00B40000 USDT From 0x4A9A16…129FF58d to 0x8117f3…66B3ab94799.92 USDT From 0x6cd66D…12447e21 to 0x292531…82058BE01 USDC From 0x1A2b8e…C1164951 to 0xC6894c…C5C82e64600 USDT From 0x05bf3B…f37554CA to 0x9CA69f…45399FE92286.7 USDC From 0x8a95DD…F1977eDD to 0x24Ce6C…86BDF4f71702.65 USDT From 0x61F08D…a677e543 to 0xaB7E2B…6182f99598.005384 USDC From 0x67d8f1…91A2F547 to 0x489420…1D60daba300 USDT From 0x625CA3…56b0388e to 0x21CD78…f74bd663713.4404 USDC From 0x004daa…6D3b900C to 0xaAa4c6…E7BC23351234567.066819 USDT From 0x74608E…95ab081A to 0x7A6e3C…79c952e15200 USDT From 0xd23273…901552Fd to 0x3BA623…B35b72Aa1000 USDC From 0x37c61D…42b4E555 to 0xD2348a…4abbD409100 USDT From 0x210d16…392C883B to 0x0b39Bd…01d589D8586.5231 USDC From 0x903Cd9…A7b9A1d8 to 0x41FbB9…2D34FDaa120000 USDC From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c67389.36 USDT From 0x8Fa711…6420798c to 0x815E00…97be09d355 USDT From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0x694605…5f0Ca22d to 0xB30837…26c7028D1.6509870537e-8 ERC20 From 0xc7D589…45167739 to 0xcB1712…9fbB57B16.7230143 ETH From 0xfE2c0b…0201D385 to 0x41938b…C2C0f310473.445537 USDT From 0x3BFBb9…1a4b16a6 to 0xaDE3C3…bDb07d1A6.584770035260082 ERC20 From 0x098a3F…4Dd6F7f3 to 0x7E596E…fA776D51110000 USDT From 0x35fb1d…d1124231 to 0xD4331a…c50B308810000 USDC From 0xd3E568…6Ef03969 to 0xdbF312…1c1d881D1000 USDC From 0x5ec5d3…4e2be219 to 0xec0675…eF6FC61010 USDT From 0x4c2a29…aD6ff2B8 to 0x41938b…C2C0f3101269.07 USDC From 0xF19A3C…4bc3757C to 0xD7aD4e…c8B18722100000 USDT From 0xbcd6Ff…1920E6E3 to 0x36DC27…36B76448160000 USDC From 0x9262E5…902862D6 to 0xE4C0f0…2217C65310 USDT From 0xF2C5E5…321f5894 to 0x48160E…135977B631000 USDT From 0xFf5828…f8c8E31B to 0x951b44…a0f1D1710.4905395935529082 ETH From 0x8F5519…B5436512 to 0xD6e2CD…0B5a9D8f8.629779935085152 ETH From 0x6c1E3D…379f4585 to 0x79fcB1…c583c6E548298.14 USDT From 0xc55b68…22cCefD4 to 0x4C85d6…84eEe6b01099 USDT From 0xc0f20a…8A5Da357 to 0x73FD94…5264efD91500 USDT From 0xe9Afe1…31f8906d to 0x820B35…edcda1d6427.89 USDT From 0x50f900…94159f45 to 0x1a90e9…c3013DaD40803.843714 USDT From 0xA1c9b8…E4319929 to 0x1922df…1e094e5726759.713776 USDT From 0x7c6cED…950F6364 to 0xe6BA48…B71dC29c10 USDC From 0x388364…3D5f7FFE to 0xd859f0…16Fed2400.411678 USDT From 0xc21fb4…E5AC888c to 0x4785DE…9290713c27.19 USDT From 0x210d16…392C883B to 0xB72eba…9C8Aa1CC333.87 USDC From 0x0861c8…eE0AEC1B to 0xC1d75B…79F4A5bB24898.340295 USDT From 0x6c643d…c3afC474 to 0xe427e8…fB88Be4013245 USDT From 0x325Dd4…6e391e76 to 0x92F47E…dA3EF39B1500 USDT From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e250000 USDT From 0x8b18DA…d5091F20 to 0x1091Cf…d388b4C3134.316751 USDT From 0x6b7DC8…6989716E to 0x2CfF4A…75ccCccC200000 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D398665.41111 USDT From 0x22E551…77f6d8b5 to 0xF8e4D7…982334150.008 ETH From 0x34bcCd…D131f3b3 to 0xcEFe59…37f50FC72500 USDT From 0xa113F1…C29325DC to 0x867484…4B60A7a220 ETH From 0xd29ce1…14c702e7 to 0x4E35E3…4d49026a800 USDT From 0x9b54dA…cc1CE558 to 0x8f18c1…65786E5A1 USDT From 0xb59A08…8381a76B to 0x902cE8…fD507B44546000 USDC From 0xF2C5E5…321f5894 to 0x48160E…135977B631000 USDT From 0x02D13a…2F15c608 to 0x7EeA61…09e7E59080000000 ERC20 From 0xF8759b…0bAeE23D to 0xc26D9A…181460301 ETH From 0x056743…0a0217d6 to 0x6AA13c…bE818F782.9407094466283397 ETH From 0xfca45D…A2f999C6 to 0xD514F6…dA63cF6042.15 USDC From 0x9d2f43…111ec3a0 to 0xD44134…FCcb40F410 USDC From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c6118.800592 USDT From 0x6cd66D…12447e21 to 0x292531…82058BE01 USDC From 0x2A2A03…8126f827 to 0x6744a9…DcdFAcB5140.69 ERC20 From 0x608595…8bdc5C42 to 0x212CB0…48f1a3b250000 USDT From 0x2218c5…CDAF92C4 to 0xE347a7…CdbE19641.092241 USDC From 0xcc63D1…5f1bEb66 to 0x2AF24b…f060cED5344 USDT From 0x286B85…dC6C742f to 0x47b60d…8685556E10 USDC From 0xd0093D…Ba4EbBb6 to 0xB30837…26c7028D500.8113961185336 ERC20 From 0xecFD6f…E722291b to 0x1eb2FB…532f59641.9382422455251567 ETH From 0x654de8…1D3fc897 to 0x7d5ef3…7B0F8ABD640 USDT From 0xDDdD3F…a68c1a7F to 0x2d0c8d…Fb080BfC13005.137029 USDT From 0x4B1a06…Ac1e591b to 0x9ec96d…9Ed6B8eC54.63 USDT From 0xE3c178…5F1Ee54a to 0x3B4ACa…0739f0541053.08 USDT From 0x1E0A98…2Cd737Ef to 0xe9DAa8…AbDAB1ef0.8809796493700995 ETH From 0xf49E1E…Ba7a5B5A to 0xD8835B…E665733542 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C439.8034509116181 ERC20 From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0xF64806…92dbBab2 to 0xe17671…5a0860966000000 USDT From 0x010Ad2…f369c794 to 0x8535Ca…456aF0c114190 USDT From 0xD75887…4C77c4B1 to 0x1D1798…2C4C9D331000 USDT From 0x1A13E3…7A105d31 to 0x3A73a3…6b015D3450000 USDT From 0x286B85…dC6C742f to 0x47b60d…8685556E10 USDC From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0xfca45D…A2f999C6 to 0x10DeF3…07671ac239 USDC From 0x594Bd5…21333fE3 to 0x33529d…aB8Fe56324000 USDT From 0x1616b0…ac0e44A1 to 0x041F50…4b37f31e14000 USDC From 0x2Ade34…5F5cd2f5 to 0x2588fe…144f910a0.175 ETH From 0x662c63…96cbc526 to 0x9ee438…1529C94750000 USDC From 0xABB2Aa…b7905F44 to 0x86AFED…ef0B21599.45942932713325 ETH From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba110101 USDC From 0x9B4D6D…be34d90E to 0x7F847f…9642E496276829.492885 USDC From 0xf3B8Ae…5e10DA3B to 0x34945a…36EFBdd02000 USDC From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD73999997.776916 USDC From 0x8105Ba…e3935796 to 0xfeA893…E23F6A801102.014 USDC From 0x7B343d…4160C3C8 to 0xC9631c…a822428f10 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB37150000 USDC From 0x4c5d8f…A6f40647 to 0x662163…97c78f395000 USDT From 0x8cBEEe…a90B8969 to 0x4270d7…Be409433468.810615 USDC From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0x4170AC…3123Ab46 to 0x6040ab…f2dC27DA1180.398974 USDT From 0x850d80…1cec223b to 0x7Fb67C…78650f081320999 USDT From 0x3274ae…3D988284 to 0xFD6d68…31E97735119709.719 USDT From 0xB264f3…c9fD9905 to 0x6D93d9…f7c1950c100 USDT From 0x369cdA…b021E0bb to 0xD00911…b4A23d50133 USDT From 0xA59953…f47649be to 0x99976e…7C6Cf934999999.9917 USDT From 0xa59F21…9AeA93FC to 0xB58801…862c017A5000 USDT From 0x2D1620…CAe83e04 to 0xeC64F5…99FD2cc9221 USDT From 0x3Fe71c…e78beC66 to 0xB5d587…86E1Ab5b500 USDT From 0x395e89…e3363369 to 0x7c123D…632157871000 USDC From 0x689093…1C81151d to 0x48dc24…e05b140657000 DAI From 0x856E1B…E551d9ea to 0x9EBc8c…EAFCe8750.002056177503716436 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x25432e…08469cD7 to 0x8cf53b…93534740113.134038 USDT From 0x74e722…20717e7C to 0xa10F28…3B0581C1600 USDT From 0x8B08dA…E885538b to 0xCa3517…7bc2cc0330000 USDC From 0x2C6c32…F4240004 to 0x706982…72fd737b224796.77 USDC From 0xa3E4f0…F0C6A35a to 0xfC0440…5205B6A57.479996878443535 ETH From 0x2D1620…CAe83e04 to 0x80a9e1…D112808010541.89 USDT From 0x949e5F…D1D0A9FE to 0x571618…3926734C77578.135 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166310.000187064192104434 ERC20 From 0x37D4e9…A59239F0 to 0xA1C789…E108524010 USDC From 0xd743cD…Eb26CF78 to 0x2d3825…315cef2e10 USDT From 0x26E9d4…6740Da03 to 0x0F01ca…D4c3e03650000 USDT From 0x52f0c9…6aA8E979 to 0xe18627…FfC57b0727684 USDT From 0x90cCF9…e9CcCBd7 to 0x99af88…5C24c957805.435802 USDC From 0xD8fd44…3f9C037E to 0xFF424b…AA22Ba5a69000 USDC From 0xCe724b…a32cd47b to 0xb923e4…B34fFf4F0.04433173215850782 ERC20 From 0xD86EB7…E56Ef2Fa to 0xD8f455…003aF76910 USDC From 0xFb208E…9697B11b to 0xCb1357…934132201176.98 USDT From 0xCB3452…8e51456A to 0x4e328C…A076cc0F200 USDT From 0xa8537a…FE3ad30B to 0xA5Ed25…a1355a5f6602.67248431 ERC20 From 0x67d8f1…91A2F547 to 0x45f118…dC13b6121200 USDT From 0xbb99B6…FDB9360B to 0x71d7C7…cC5e1c1129295 USDT From 0xeb4060…0fe8fc8B to 0x400491…749909390.0344 ETH From 0xD80a63…adbEA527 to 0x275bc5…872fcAeB27833 USDT From 0x6c643d…c3afC474 to 0x470e9f…45FBe7DE31000 USDT From 0x37D4e9…A59239F0 to 0xA1C789…E108524010 USDC From 0x624ae5…D1f7FBa7 to 0xb3f324…37341a266253 USDT From 0x7A0819…9C524A99 to 0x0F0be9…E5C8d3285 ETH From 0xcCbf9e…9991a990 to 0xc01543…0B7468348.022926651531714 ETH From 0xB5d42A…9ce1aB5b to 0x42A0bF…F8799b8a1000 USDT From 0xdFB8F6…B7628797 to 0x63696E…D2a84eE16.7 ETH From 0x0860Bc…C096aacF to 0x022254…B399CedB0.41076494994617235 ETH From 0xBA71a1…60bBAB0f to 0xC4921A…F2aBE9071 USDC From 0xEe97Fd…dF3D8215 to 0x89C887…4Cf3f8180.11803704872307519 ERC20 From 0x73e1EE…D689A847 to 0xE18916…1A6C325b60000 USDC From 0x2218c5…CDAF92C4 to 0xE347a7…CdbE19640.95051 USDC From 0xC046E0…BAaCa4f6 to 0xDacDD1…9F831Ec710 USDT From 0xAb4E76…82BBfe77 to 0x6c4d13…3Cb812ab16700.06 USDT From 0x590984…2e1C4623 to 0xbbbf56…D60fae7c599998.8 USDC From 0x86D3E8…fb98DD3f to 0xcc9A95…62Bf6F1e206.725135 USDC From 0x2DD77D…5125c1D9 to 0x7c383D…402eeA39100 USDC From 0xb82602…Dc79B5E3 to 0x53971a…1199fDE743700 USDT From 0xc9F9F6…c6E4c04f to 0x9Fc4cb…d494196829990 USDT From 0x315545…B80f0B94 to 0x4Ac9c7…aE6148a70.680135069934245 ETH From 0x16347c…a52ffb51 to 0xDeFFF9…F3Fa50a34562 USDC From 0xf0294B…EA189D38 to 0xe1ccD6…0D3044b820000 USDT From 0xdFB8F6…B7628797 to 0xc61700…62D70C54105 ETH From 0x53BF58…52B676c7 to 0x4a304e…2dd0FFaF40000 USDT From 0x21f749…260091Ed to 0x098265…0CC0c91F3062.8 USDT From 0xBEd095…0ae8610B to 0xbAA3E9…0c2b5e0346.665696 USDT From 0xe05fbe…981C045d to 0xFca4a5…A02c430F100 USDT From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0xb83DE3…F67FEfA3 to 0x110CCC…DbE9899799901 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c67606 USDC From 0x8B258F…540D31E4 to 0x8315a1…5c626Fd3100.004 ETH From 0xBdf9c0…05d4Fe89 to 0xE519C1…870DC1141848 USDT From 0xf08Ebc…5Ae73052 to 0xC4988B…d50Db0361333.995728 USDT From 0xac3A1f…EA646f24 to 0x65b4D9…0D792e6E6114.238799 USDT From 0x28e18A…66Bfbae3 to 0xDacB60…42A36Aed5198.858378 USDC From 0xC2Fe62…7d032f7C to 0x1c55A2…910f313b1.3947996481521605 ETH From 0x45694f…c72dC86F to 0xfAb089…a11edE341000 USDC From 0xFAe50a…F75fe635 to 0xbF4be0…0d6f19d450 USDT From 0xc0f20a…8A5Da357 to 0x5468d2…5a2F9a491582 USDT From 0xC89980…0c2d7d4D to 0x06c71A…91e288313361.12 USDC From 0x949e5F…D1D0A9FE to 0xD12fF8…43eFe52d1250000 USDC From 0x6aa095…E068689d to 0x9b0D53…3e47e4e110 USDT From 0xE5B453…8e83C3A5 to 0x9930A7…d8c9e8d5152030 ERC20 From 0x871e66…FF4E252a to 0x8781d0…BfFBD8631000 USDT From 0x32462A…361307e9 to 0xd5ABbd…7d1714aD120.8 USDT From 0x180087…4BEf6299 to 0xe1649C…3d2e5D2827466.91 USDT From 0x8d4169…48F2FC58 to 0x6F3368…663C04e35 ETH From 0xCeee5f…8823858A to 0x4108B7…11e1fE0D1000 USDT From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A5385.406592 USDC From 0x6Ae4CD…e6625278 to 0x93cd26…467fECD1491.92 USDT From 0x238182…1e7239B1 to 0xf3C366…353884cd600 DAI From 0xb1d8F9…AD15FdEd to 0x322e46…4cEf199e4000 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad1753151.31 USDC From 0x4c786a…dBE00CAf to 0x47B9D4…C5ab12e5100 USDT From 0x83fa63…92351920 to 0x706982…72fd737b308764.35 USDT From 0xBDa080…B50D5deC to 0x3D0FB3…f7AB4b4245 USDT From 0x676739…Fb9AeDBa to 0xd6Ebc0…BcB7156f1000 USDC From 0xd6e2Ad…7c5A9D8f to 0x27fA4F…0Dc20d348.629779277107147 ETH From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B20000 USDT From 0xA23932…78bc4Da5 to 0xE98dee…5Dc7Eb6610 USDT From 0xcAc12f…E5ED9355 to 0x97594d…BdA81Fab15000 USDT From 0x7123Fb…44e333Aa to 0x74D85C…9Bedd1C553.94 USDT From 0xD025dB…9A3f172d to 0x4f984c…1E70ab3e50000 USDT From 0x6C83B5…Ea3C7884 to 0x563005…78a03B5C0.1 ETH From 0x6c643d…c3afC474 to 0x7b78f1…075bF4251120 USDT From 0x17f343…9e8B20e9 to 0x6c1087…1214dD6754 USDC From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba110101 USDC From 0x79B78c…7093573C to 0x83fB78…7A6fa22E174.6 USDT From 0x907228…8D4d749C to 0xAdaA01…F77f88B50.85 ETH From 0x5d572C…Ab4dAaC0 to 0x5b5C67…924900A910 USDT From 0x7B343d…4160C3C8 to 0xC9631c…a822428f10 USDC From 0x2f4AAc…e190878F to 0x819F2c…41ad6C8726 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe39.8034509116181 ERC20 From 0xF6Dca9…A1C005D8 to 0xBd6910…8903fe7D16000 USDT From 0x2f3B15…80d07380 to 0x296631…aB506d8C5415.13 USDC From 0x172919…DC58b431 to 0x12532D…66B7E8705000 ERC20 From 0x6c41b0…fC5632BA to 0x4a58E7…e396d278265496 USDT From 0x2Ade34…5F5cd2f5 to 0x2588fe…144f910a0.175 ETH From 0x53BF58…52B676c7 to 0x4a304e…2dd0FFaF40000 USDT From 0x422f1f…FF20F2c4 to 0xC379f1…a4013cF0732442.857871 USDC From 0xAa8FCC…1eE3f5Df to 0x2a7173…9B181B8d171 USDT From 0x157faE…B9a1e70f to 0x8380b4…106aF7537600 USDC From 0xFa2752…3Ae08222 to 0x862D51…BD3a54571 USDT From 0xFDff0b…2124AC85 to 0x63270f…e0cc6cB00.3 ERC20 From 0xA941b8…213a94c2 to 0x213F4D…0CDA73213.12011e-13 ERC20 From 0xc7D589…45167739 to 0xcB1712…9fbB57B16.7230143 ETH From 0xaA8B7a…9c482019 to 0xa895e1…840EE16F314.248232 USDC From 0x005FfA…8b507Abc to 0x13e292…93086CeE12679.81 USDT From 0xd46042…61Bb47a6 to 0xCDbB5f…5401E3162000 USDT From 0x39f05f…485eb046 to 0xa9261d…26DeaF9755459.6 USDC From 0x8fe232…dE8a5D7f to 0xBbDf30…3E842A9C200 USDT From 0xf8d315…C68811Db to 0x78D85B…256F72662000000 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B20000 USDT From 0xfca45D…A2f999C6 to 0xc05a61…04F0c62E33.09 USDC From 0x39f05f…485eb046 to 0xa9261d…26DeaF97100 USDC From 0x624ae5…D1f7FBa7 to 0xb3f324…37341a266253 USDT From 0x47e4d8…f99029aF to 0x8E9b0a…F1d88C5d5.5 USDT From 0x05D961…1eD0bdF3 to 0xD659c6…c9e090D5387916.15 USDT From 0x67336C…cC52fF86 to 0xd859f0…16Fed2400.181439 USDT From 0x18B592…07bf18E3 to 0x53bF1D…9cb676C740000 USDT From 0x7123Fb…44e333Aa to 0x74D85C…9Bedd1C553.94 USDT From 0x16347c…a52ffb51 to 0xb2b4c4…149e824A49814.29 USDC From 0xfA3f9d…07F12088 to 0xb0e065…fEAeABfF580 USDT From 0x4c2c0F…e7A200B8 to 0xc877F2…734414714570 USDC From 0x258494…9dE0D995 to 0xE600fa…4b45508c159.665012 USDC From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf03016.029644 USDC From 0x7e440a…e3d1Aee4 to 0xBAdF41…69295b4910000 USDT From 0xDd6068…acF17cb8 to 0x2d2bCc…5d38fe500.87564754 ETH From 0x62fab4…405E716e to 0x0Ce94F…c4b981505000 USDC From 0x53b9Ca…4BC71468 to 0xCb368C…9387751660 USDC From 0x4B1a06…Ac1e591b to 0xEBfB81…70cd7B7D109.68 USDT From 0x2F36f7…8D8aD433 to 0xf15F53…527C6Aab201000 USDC From 0x210d16…392C883B to 0x0b39Bd…01d589D8586.5231 USDC From 0xb7145E…4BA6c2c8 to 0x722b77…684D51b0109380.69 USDT From 0xd29ce1…14c702e7 to 0x03cD10…ec38a01d1000 USDT From 0x7A9d9F…f540f03a to 0x7e44aF…1D8394051790 USDT From 0xa8E6E8…34626E0a to 0x92ca81…853Cf05d1 USDT From 0x4B5Fc0…c14d5677 to 0x6fF977…1763254625575.000111 USDT From 0x568A29…44E0e9a4 to 0x4D02AC…4D921d763530.34 USDC From 0xe955E6…EbaAfdA4 to 0x0fC399…B80Af1B5279.579572 USDT From 0xf0bc8F…D7914953 to 0x646CC8…37214c6a200.782623 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e86970.9 USDC From 0xCd7B87…1311a655 to 0x123432…bD6F4EAe12765.168084354516 ERC20 From 0x568A29…44E0e9a4 to 0x4D02AC…4D921d763530.34 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233815647.814452061786 ERC20 From 0x69cD66…6aF59F41 to 0x722b77…684D51b09573 USDT From 0x7A8aF8…A7b56566 to 0x39BD0b…447aCf1B1 ETH From 0x400701…061dE037 to 0x39FBA5…427589241000 USDT From 0x8a3b5b…922346E9 to 0xee7760…00408D380.5 ETH From 0x7dbe40…CC734bBB to 0x3f8de1…73ba961D300000 USDT From 0x66dF41…5651aC33 to 0x790c61…71a8ef5F4312.0539 USDC From 0x49fb4d…82D6263D to 0xb1D5C5…a8b4924350 USDT From 0x76222A…A132f7e3 to 0x540b14…14a5c23d20000 USDT From 0xF64806…92dbBab2 to 0xe17671…5a0860966000000 USDT From 0x1A9245…3D013DAd to 0xb5689b…7683c54B9264.417746 USDT From 0xF8759b…0bAeE23D to 0xDe15d3…09EdAB0016.5 ETH From 0xEeCc58…eC24ce65 to 0x0d4D1c…823Dc3890.29999 ETH From 0xE47aD6…8DD4640a to 0x7D4503…D14D58f94689.914363 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99950003.250211 USDC From 0xE3c178…5F1Ee54a to 0x17069d…EC9bEBa1694 USDT From 0x1a9755…4ff88e6d to 0x62976F…3bABEd321991.310128 USDT From 0x970c9d…753B46D1 to 0x34cAD8…7430Ea323200 USDT From 0x8B1910…264FaB27 to 0x5a7bf7…F810aA05200 USDT From 0xD9962e…d90b4A71 to 0xc34411…9A3792CE500000 ERC20 From 0x0529ea…34c553B7 to 0xD87e05…FF6116E8155.81 ERC20 From 0xf1d222…6668CB87 to 0x40316c…6491BB9B1555 USDT From 0x958F67…d8F641D7 to 0x710214…cf4f3C47264686.731087 USDC From 0x6cd66D…12447e21 to 0x292531…82058BE0999 USDC From 0xbf1844…36dFB82D to 0x73A536…f6D8057c2000 USDC From 0x18E248…Ff69B962 to 0x917121…30004f3186792.2399 USDC From 0xC1ce54…510bF29f to 0xBCF8f5…A844Cf671 ETH From 0x0C0154…fAEC83eD to 0x0d6E9f…efcCad310.1 ETH From 0x038735…68B7557f to 0x2D5867…5202631a0.1 ERC20 From 0x72146C…94B98A42 to 0xB98BdE…0Db838430.4424 ETH From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48410643 USDT From 0x7B26d5…aB15eEAe to 0xb62a8F…2e97EEaD1000000 USDC From 0x8F7818…80A7ce7A to 0xeaCae2…45f6f88C10000 USDC From 0x010Ad2…f369c794 to 0x8535Ca…456aF0c110 USDT From 0xb59A08…8381a76B to 0x902cE8…fD507B44610 USDC From 0xF6Dca9…A1C005D8 to 0xBd6910…8903fe7D14000 USDC From 0x03e1f7…62B587Eb to 0x6A2868…B123eE6f0.000939402847375116 ETH From 0x916ED5…10919d84 to 0xEB3634…88943F6090 ERC20 From 0xa26B8D…0905C719 to 0x6feDC7…e13DF42758 USDT From 0xf145d1…96C58003 to 0x5d00fB…3819aD2E7.491407666975453 ETH From 0x6C5f9F…F61AD361 to 0x1D4233…A528cdeB3000000 USDC From 0x4B2956…c79B95C5 to 0x107d1e…056ed768399990 USDT From 0xA1c9b8…E4319929 to 0x1922df…1e094e5726759.713776 USDT From 0x1A13E3…7A105d31 to 0x3A73a3…6b015D3450000 USDT From 0xcA3db7…d1C64619 to 0x43c137…96f8A36b21000 USDC From 0x9E8770…175b86B9 to 0x15A879…3b701058916273.913298 USDT From 0x7058d2…116FF466 to 0x41938b…C2C0f310300.5 USDT From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000530535876604428 ERC20 From 0xAB8b1d…5C4A2c68 to 0x3BA623…B35b72Aa3458.1956 USDC From 0x2835E7…51BF21BD to 0x4da26c…9072ed9510 USDT From 0x055B3d…F168c6d3 to 0x164aE8…18D4935710 USDT From 0x8b18DA…d5091F20 to 0x3a29A9…8E8EcF9e106.64589 USDT From 0x621fC2…8759a2F6 to 0xf337d9…727EEF1c1197.895787 USDT From 0xb33f21…cDBC5941 to 0x84e3F0…3B86Cb340.41698804 ETH From 0x4B2956…c79B95C5 to 0x107d1e…056ed768399990 USDT From 0xc3c06c…6DcaaC39 to 0x2de274…68aa4d7f5729.03 USDT From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0x1A13E3…7A105d31 to 0x3A73a3…6b015D3450000 USDT From 0xF5961B…b2d38170 to 0x495AaD…840DF154500078 USDT From 0xf84B47…39BD31e2 to 0x455E3c…de23514d19042 USDT From 0xB2947A…eA15E82E to 0x636c5e…ec467a234500 USDC From 0xb3A362…9a367f2a to 0x515010…5b5bbEaD3000 USDT From 0xe4Aed0…04Bd0F2e to 0x135274…CA9Ecbd678076.59 USDT From 0xa26B8D…0905C719 to 0x9b6A1c…4Ac937d448 USDT From 0x68707D…3c1392c6 to 0xeE6fE0…1C31acd20.001646784374526081 ETH From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D93168 USDT From 0x796720…F59d4224 to 0x255D84…D1E2562214.1375 USDT From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B20000 USDT From 0xD4f749…102Fb8c4 to 0x822682…5a3f9779100.0036 ETH From 0xBB4915…063C74aF to 0xE743AB…7Ea20ebD1 USDC From 0x8bEc2f…29dcB96C to 0xE071B8…790Db30726.46806287 ERC20 From 0x995779…389E93dc to 0xD8eAdb…A23C5B1A100000 USDT From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e222230.5714311043 ERC20 From 0x17E601…86288205 to 0x6F418a…2D3192a810000 USDT From 0x3225a2…F1EF199E to 0xB1D85C…5b15fdEd2.31433906887e-7 ETH From 0x9eb25e…dDC20f08 to 0x0F43b2…99E308BD10000 USDT From 0xeB7D4c…eb771eC9 to 0x2BD857…E6094167259117 USDT From 0x06e2c9…6F07A7dD to 0xC20bD7…5a6d5a8e34500 USDT From 0x6e6a5A…6e5D7a07 to 0xD42F53…44156fbE47.27 USDT From 0x2D0c70…cA080bfC to 0x7369bC…74b973b11.4 USDT From 0x6c32fE…9EdDD4b3 to 0x7333A0…93E4E6ea96812 USDT From 0xCe1573…Af5F05eB to 0xb923e4…B34fFf4F0.03787483022207291 ERC20 From 0x625CA3…56b0388e to 0x550d82…2B4a961717.37 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777724917.781362 ERC20 From 0x171e07…D2914679 to 0xb5db0a…1Ff1c1409 ETH From 0x3740A0…289E2e61 to 0x0BDcA0…4baEDC9550395.19 USDT From 0x16347c…a52ffb51 to 0xb2b4c4…149e824A49814.29 USDC From 0x26d209…fa13b52c to 0xa3E41c…CbC6A35a7.48 ETH From 0x6C5f9F…F61AD361 to 0x1D4233…A528cdeB3000000 USDC From 0x871e66…FF4E252a to 0x8781d0…BfFBD8631000 USDT From 0xe9e1b2…5CD96497 to 0x56b308…441517af92.445054 USDT From 0x00B8DD…57e6C619 to 0xfC0440…5205B6A5530000 USDT From 0x21f749…260091Ed to 0x098265…0CC0c91F3132.2 USDT From 0xb7152D…5F88D5cA to 0x37f6fa…77080709464.6 USDT From 0x860EF4…Eb0e66ba to 0xd31d28…44859a5e57.02 USDT From 0xC050B1…7237BD0c to 0x2DaB25…328bd8511500000 USDC From 0xB264f3…c9fD9905 to 0x6D93d9…f7c1950c100 USDT From 0x2321f4…1e9FA261 to 0x1Eca1e…f72340F710 USDT From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf11 ETH From 0x90d88b…70792efe to 0xE94427…ef301c11500000 USDC From 0x489d9c…3A22B997 to 0xD92EC1…4bb6D19F100000 USDC From 0x5024aF…6f37BA8a to 0x1f09D5…82feC0EF1900 USDC From 0xF4F07A…cE33f772 to 0x47464c…5e7E2068419.815115 USDT From 0x8d4169…48F2FC58 to 0x6F34dC…5C3c04e31.5 ETH From 0xc74612…9741f3e2 to 0xa53b90…E49Ba5fF90000 USDT From 0x16347c…a52ffb51 to 0xb2b4c4…149e824A49814.29 USDC From 0x4c2c0F…e7A200B8 to 0x1fDae7…053608eD7.5 USDC From 0xF22d02…26FebBab to 0x9ba185…621422a97.984 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9400000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150703000 ERC20 From 0xecBb03…a8334eb7 to 0xf8D348…748137d5100 USDT From 0xC89980…0c2d7d4D to 0x3B4f9f…0F489E5214522.28 USDC From 0x1E3793…b517A596 to 0xC3Efd8…a34562FA1 USDC From 0x084091…a1bF8f58 to 0xe157e3…8E920256100000 USDC From 0x87d8C3…719b5811 to 0x9111F3…B74bfc2F2974.974129 USDC From 0xe4Fa2D…C1a8003F to 0x44AE70…f00b0a241300.058502 USDC From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C41e-10 ERC20 From 0xdd2d6E…A6b512C5 to 0x59ED41…fCa8AB44100 USDC From 0xBE7BE7…Bf2Bc626 to 0x225Efa…6cB3c09e22899.15474 ERC20 From 0x38b0c9…42e01736 to 0x6AA13c…bE818F782.9435886971425305 ETH From 0xd5dc46…E08D7A1E to 0xD8a767…C0F55A8051084.486451 USDC From 0x3a3C00…08c11dc8 to 0xe9DFD1…7cE1dCa34395 USDT From 0xeCc46A…E4c6CcA9 to 0x61DD5d…EE11828b1 ETH From 0x65C98B…214D8FD0 to 0x9c6571…d1c537831 ETH From 0xAA1b8A…Ee04f089 to 0x4a1457…41c3650d30000 USDC From 0xD22982…3779a1F9 to 0x8f4E19…Dc329840100000 USDT From 0xc9F9F6…c6E4c04f to 0x9Fc4cb…d494196829990 USDT From 0x3F83ee…9e96721e to 0xcC8DB0…7AFEB7bc18504.34 USDT From 0x1a52D5…5e677997 to 0x0e4926…974a7bC580.081042 USDC From 0xF2048d…D17e1611 to 0xFD79b3…d66425F51 ETH From 0xB5d42A…9ce1aB5b to 0x42A0bF…F8799b8a1000 USDT From 0xb44d40…48b3Df38 to 0x56D52f…934806A240.7 ETH From 0x837512…89b2F8F1 to 0xA1C789…E108524010 USDT From 0x94E2BF…21344b62 to 0xcd8B61…dBEB442a400 USDT From 0x8B459F…16009151 to 0xF5a895…BDF3F5f9250 USDC From 0x375a07…ec82BE55 to 0xA5CDF9…036777E61000 USDC From 0x50552F…19834b73 to 0xD276f0…6CdcC330141.045454 USDT From 0x6A0521…9c1805e4 to 0x61162b…0Ba2D37b226310 USDT From 0xd818e5…91de5eBF to 0x1bA157…C7a8548017.034482 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd600000 USDC From 0x1e51F8…8ee625C6 to 0x788CF2…2681089430000 USDT From 0x224cf8…c049CDB5 to 0x7DEf0A…8A478be911720 USDT From 0x2EfdEa…b6f35227 to 0xDF7a2E…ad121c0024300 USDC From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0xd048b2…219D3E51 to 0x7C7Ca0…8942Af0f0.00032734 ETH From 0x949e5F…D1D0A9FE to 0x2EFd47…2AF35227108715.4482 USDC From 0xC89980…0c2d7d4D to 0x154770…3aca11328432.69 USDC From 0xd842D0…9c40D9D1 to 0x6ef964…8bBF486F0.1 ETH From 0xbDff83…43b74Ea6 to 0x7afB1e…3CAA3fC28000 USDT From 0xC26EF0…d2657b6c to 0x4D4748…d17D696e10 USDC From 0x78E44c…7BFb7ACe to 0x5F0DB9…0630433a256.704614 USDT From 0x8b18DA…d5091F20 to 0x1091Cf…d388b4C3134.316751 USDT From 0x8B258F…540D31E4 to 0x8315a1…5c626Fd3100.004 ETH From 0xCBc280…1Da422E7 to 0x9A4822…7dBAed161.202901961e-8 ERC20 From 0x3bA1Be…F75B72Aa to 0xfb26bf…1072AB3730 USDC From 0x122F90…73b9Ea1C to 0x155cf7…C084F1781398.7173 USDT From 0xc55b68…22cCefD4 to 0x9Eb5C6…64C61D3f99 USDT From 0xB177B6…0F58A088 to 0xdAE3D1…c6a85015792 USDT From 0x386081…265b7da7 to 0x6Da329…4edF8d363.469545104086353 ETH From 0x7e0EAf…9aa001De to 0xA71c46…21Eba93d6 USDC From 0x6e0292…e88f14D7 to 0x2e637a…6fAfeFa110 USDT From 0x4a483c…ff59E031 to 0xBE3442…1f4C94Cd1500.60024 USDT From 0xe07ce5…6a63a2FF to 0xdaCe4c…5AF23e291500 USDT From 0xA941b8…213a94c2 to 0x211848…9B23B9977862.897648783321 ERC20 From 0xb7152D…5F88D5cA to 0x454953…021Eb94248.37 USDT From 0x25749E…738A6187 to 0xb5E17C…a98e2aFF0.0054 ETH From 0x4aAC9F…68f0608C to 0xafCB23…9F2b4517900.1 USDC From 0x2ef9FC…FE048bF7 to 0xF2cc6E…706F07d759549.07 USDT From 0xF51090…549BCeA0 to 0x7b29Ec…2F15EeAe4999573.07 USDT From 0xd7d700…a8cb47e0 to 0x8Da2B7…9379E4C2100 USDC From 0x9E8770…175b86B9 to 0x15A879…3b701058916273.913298 USDT From 0x907228…8D4d749C to 0x71eF93…B926BFBE287000 USDT From 0xeB7D4c…eb771eC9 to 0x2BD857…E6094167259117 USDT From 0x489d9c…3A22B997 to 0xD92EC1…4bb6D19F100000 USDC From 0x8e56E7…9ce5522E to 0xa48d36…4978fE53100 USDC From 0x5e842B…AFC1C75b to 0x30d8E9…6ADe7135155150 USDC From 0x860EF4…Eb0e66ba to 0x6A9160…67bdB46a250 USDT From 0x88c1D4…f32a9CE9 to 0x460A70…366499f7100 USDT From 0xB4D526…E32118B9 to 0x83d8aA…f562e41e8000 USDT From 0x6A0521…9c1805e4 to 0x61162b…0Ba2D37b226310 USDT From 0x939D0f…D92eEB3E to 0xeaCB17…Fa314d0a35934 USDT From 0xc9580E…a5c701AB to 0xA2e240…37106dDb100 DAI From 0x129D32…78B4eb9b to 0x52a572…B2f4E497426711.290178 USDC From 0x6eA878…dEb1865B to 0x722b77…684D51b02100 USDT From 0xd453d9…c8A01330 to 0x1939D0…C35b355c49.99999843348887 ETH From 0x79E83d…7091b763 to 0x5fbc83…73733eFf90230 USDT From 0x2E90Ed…a8b5D391 to 0x3e66Cc…11132bce0.000403719 ETH From 0x7fE7F3…cc126271 to 0x44c844…892CD03F10 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e4999573.07 USDT From 0xa23441…c6785e21 to 0xefF496…d468114c87011.768718 USDT From 0x86D3E8…fb98DD3f to 0xcc9A95…62Bf6F1e206.725135 USDC From 0x9cA572…DefcD5fC to 0x7E32Dc…3a200e42100.02 USDT From 0x3b7b06…C33c36DD to 0x0c9f82…1bB73Fa3100 USDT From 0x7356B1…eaf13E98 to 0x30f1A0…e7a196672500.147509 USDC From 0x6a56A5…dCCd0c0F to 0x0f7A1a…cD3aC00B40000 USDT From 0x020a83…Ff867dac to 0x2f64E6…d918aCA615800 USDT From 0x7DFC0b…f5F589A5 to 0x84C539…246bDf0b10 USDC From 0x8B258F…540D31E4 to 0x8315a1…5c626Fd3100.004 ETH From 0xC2B3b5…Ed26798e to 0xb1AA93…f1C6451d10 USDC From 0xd9e711…48Fb6C32 to 0x3C8BAE…33Cd32961125.155262 USDT From 0x12faf0…1C84fcFa to 0xDd9a6c…66D81A9A2875 USDC From 0x39f05f…485eb046 to 0xa9261d…26DeaF97100 USDC From 0x75d6aE…6dEd3172 to 0x801240…4b7243d532.73545208768095 ETH From 0xdD1AcD…8B63291C to 0xAeF80f…27c7A2861000 USDT From 0x14962D…F970056d to 0xBa746b…e51F251C1295.779349 USDT From 0xc3c06c…6DcaaC39 to 0xce0C27…88959F5d22916.12 USDT From 0x4Cf50a…ab2A70bE to 0x124D79…73cd978C1371.52 USDT From 0x4A9A16…129FF58d to 0xFeE890…81B12a20439.64 USDT From 0xb7152D…5F88D5cA to 0xC30BB9…9956B718195.95 USDC From 0xCB3452…8e51456A to 0x4e328C…A076cc0F200 USDT From 0x210d16…392C883B to 0xd28068…B956a7D9323.5935 USDC From 0xb83DE3…F67FEfA3 to 0x110CCC…DbE9899799901 USDT From 0xD8bf5c…48fBfB85 to 0x3c03ad…9B27De177 USDT From 0xc9F9F6…c6E4c04f to 0xF07ec9…A97bc22c1788650 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D1330000 USDT From 0xc5f0F3…1f9b1BB3 to 0x44a1E9…626Ba0dD150000 USDT From 0x6a56A5…dCCd0c0F to 0x0f7A1a…cD3aC00B60000 USDC From 0x2D1620…CAe83e04 to 0xdC5fd1…6c65fCD510525.89 USDT From 0x389F87…3ADB4Fc0 to 0x31919a…4CBF41D320000 USDT From 0xD4f749…102Fb8c4 to 0x822682…5a3f9779100.0036 ETH From 0xB555B3…570fb9eb to 0x189dD0…BB6ABdF4585700.89 USDT From 0xb5B61C…94E4D299 to 0x6A671E…8fD0207F13775 USDC From 0x210d16…392C883B to 0xac3b9d…B967Aca5353.6139 USDC From 0xc08eF0…BE1C148A to 0x92c6ca…A256085f300000 USDC From 0x1f92D7…CA34C285 to 0xAa1df8…699cE2a91000 USDC From 0x1e9103…63D2B09a to 0xe603Ff…f61Aa80C0.1 ETH From 0xf4E0df…A4287fda to 0x1b0F62…5b95056b3399 USDC From 0xE291cc…5c0ad342 to 0x9dDb16…a86Bb30c99.370558 USDT From 0x95C5B2…D0Ec2f95 to 0x673aAB…10300d98112.37681235845322 ETH From 0xF45159…fdF4B916 to 0x5D8494…ACdeCFD023633.49 USDC From 0xBBaa6a…0c7f4a1F to 0x9b3876…772787566550 USDT From 0x58f25F…49939CFf to 0xb52F44…69072357182.83 USDC From 0x8aadbe…288B8ABD to 0x5b141a…B98a2Bea342892 USDT From 0x0B6ce7…83dcC976 to 0x08CD31…5D7E3fDd100 USDT From 0xa7f5FE…5e73f6A9 to 0x5F68d0…5279957f20000 USDC From 0x9bD6d7…bd226de2 to 0x74d01e…bC016631418.4 ERC20 From 0x2C6c32…F4240004 to 0x706982…72fd737b224796.77 USDC From 0xdea9bd…2D63Bf61 to 0x5E84Fe…c4c1c75b157600 USDC From 0xD8e440…7FF1A2bE to 0xA55708…f6C429C45000 USDT From 0x7cC8d2…97BEFf9b to 0xbd48c9…700850a6586 USDC From 0xb7145E…4BA6c2c8 to 0x722b77…684D51b0109380.69 USDT From 0x762afB…10905D18 to 0xD4CcBC…30F544091000 USDT From 0xD85f31…91b2a098 to 0xc255b2…eC46541B100000 USDT From 0xf60Fe5…0C7a3eD9 to 0xFEd14d…1B2268b33280 USDT From 0xa6E0e0…49B23a0f to 0xf2c27d…2E20aF2E18.9 ETH From 0x8b4EC2…107038b8 to 0x2F516E…da7787F520 ETH From 0x9B4D6D…be34d90E to 0x7F847f…9642E4964.85 ETH From 0x26E9d4…6740Da03 to 0x132D32…0E9Bc3aF50000 USDT From 0x99EE57…82c4f235 to 0x5A123B…77097A3A0.00045038546974386 ERC20 From 0xE3c178…5F1Ee54a to 0x17069d…EC9bEBa1694 USDT From 0xE32Aa3…BB2667c8 to 0x3BA623…B35b72Aa1001 USDC From 0x57e768…db95a1c0 to 0x6376A3…322677d51677619.65 USDC From 0xeE6c13…5331ACd2 to 0x68786c…Dc1392c61688.74 USDC From 0x837512…89b2F8F1 to 0xA1C789…E108524010 USDT From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d472500000 USDC From 0x4D6d2A…8247eB60 to 0x894cB1…57BdA85c1.9122836778711225 ERC20 From 0x8b18DA…d5091F20 to 0x6B2a49…f3f7961c106.656975 USDT From 0x2fB389…31309052 to 0x7870Ff…e5F6D4203850.4 USDT From 0xb7152D…5F88D5cA to 0x7c1bCd…8FbA245d3029.56 USDT From 0x9B466b…c6f85C4e to 0xF81489…43dE534d8 ETH From 0xDB8295…76FD8d58 to 0x3e66Cc…11132bce3300000 USDC From 0x1BE039…61a58487 to 0xF64C07…4E52ed8610 USDT From 0x76D25B…f0d48e84 to 0x84b499…637AD7e70.003357948602727992 ETH From 0x6Fb6C5…Fe251E4d to 0xd51891…f651e4Fb8 ETH From 0xE15C0F…73555042 to 0x295134…DFFdC7b41240.2 USDT From 0xfca45D…A2f999C6 to 0xdD8722…a6c2CB5B31.15 USDC From 0x6b4154…34fb4D58 to 0x56D5eA…69b5C6cF2303.020271 USDC From 0x4Cf50a…ab2A70bE to 0xb43eAB…2f6bA2dd95.854573 USDT From 0x60b088…34Bd9ad7 to 0x02914f…c7E208231 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D400000 USDC From 0x8C44C9…A4E2dCEc to 0x524A41…3004555F478.6 USDC From 0x172AC9…80aC0489 to 0xCc2545…e6679A3394.1 USDT From 0xE291cc…5c0ad342 to 0x1a3979…5246e93923.449494 USDC From 0xDDdD3F…a68c1a7F to 0x2d0c8d…Fb080BfC140048.176572 USDT From 0x8aadbe…288B8ABD to 0xcC1C33…C266a8B6100 USDT From 0x16347c…a52ffb51 to 0xb2b4c4…149e824A49814.29 USDC From 0xF238C2…139dd497 to 0x65914C…4AC012775 USDT From 0xCE3fa8…c941F180 to 0x5922e0…4Ab1929950000 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D2500000 USDC From 0x6C547e…Ce3DF1Fd to 0xAcF574…28D08381345867.245466 USDC From 0x4944b0…17EF9c00 to 0x284506…6f330Df534.8367 ETH From 0x5e328F…d5d9Ee7F to 0x56D5eA…69b5C6cF4973.8586 USDC From 0x315545…B80f0B94 to 0x4Ac9c7…aE6148a70.2336828601127905 ETH From 0xc0f20a…8A5Da357 to 0x5468d2…5a2F9a494103 USDT From 0x3274ae…3D988284 to 0xe3fe8c…424D260a145081.8016 USDT From 0xeFB807…2315Ac00 to 0x3de884…5F8078D643268.1 USDC From 0xa0bA60…90e55d73 to 0x0f4af1…7a7767290.005 ETH From 0xd3c2bD…fe42FCBa to 0x5041AE…CB89734D1800.669849 USDT From 0x8fe232…dE8a5D7f to 0xBbDf30…3E842A9C1041406 USDT From 0xD8bf5c…48fBfB85 to 0x2530d7…853DC56b5000.8 USDT From 0xD4e745…0d77E8d2 to 0xd2B265…613E72eB10000 USDT From 0x4B2956…c79B95C5 to 0x107d1e…056ed76810 USDT From 0x9E3204…F4B5aafF to 0xA56A1A…08acfA952.586 ETH From 0x856E1B…E551d9ea to 0x77FD49…87ce90C72500 USDT From 0x1b6257…D759183D to 0x18da37…f74725b4699.8769255621148 ERC20 From 0xb83DE3…F67FEfA3 to 0x110E47…c1e9899799 USDT From 0x1E55aa…Fb01A4dE to 0xe2e684…2Fc6c9BE112.2266 USDC From 0xc3c06c…6DcaaC39 to 0xA031db…F3F54BA611458.06 USDT From 0xe05fbe…981C045d to 0x774106…6DB896ac100000 USDT From 0x5E1f62…5D5B48cC to 0x97A7A3…3426B6120.003277949423142626 ERC20 From 0x1C59ac…562cEE86 to 0x00047b…Ec07380A100 USDC From 0xbf1844…36dFB82D to 0x73A536…f6D8057c2000 USDC From 0xb83DE3…F67FEfA3 to 0x110E47…c1e9899799 USDT From 0x78E44c…7BFb7ACe to 0x831dA1…f03D08E77.704128 USDT From 0x1e904B…8D4A818A to 0xc4cd9B…2FB4762c28000 USDT From 0x4271D7…a2464602 to 0xc308E2…b724dE9f1000.072005 USDC From 0x2E90Ed…a8b5D391 to 0x79B973…448879131700000 USDC From 0x9B4D6D…be34d90E to 0x7F847f…9642E496276829.492885 USDC From 0x2D0c70…cA080bfC to 0x341437…4cC21B0777 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad1753151.31 USDC From 0xc3c06c…6DcaaC39 to 0x0d7a84…73035C4a18696.22 USDT From 0xBF5EAb…3b1Bb845 to 0xb7729A…9e55c6888716.1 USDT From 0x6C547e…Ce3DF1Fd to 0xAcF574…28D083811000 USDC From 0x835191…25174d7e to 0x015EBc…6f27B5ED0.15869659155187402 ERC20 From 0x4A9A16…129FF58d to 0x721277…e72d9742117.28 USDT From 0xA23E8b…5E4a2990 to 0x533D9e…de9C72141499810 USDT From 0xf60DC2…c9DC4907 to 0x4B5805…298377CB700000 USDC From 0x02ab5e…7f9e80e9 to 0x075dd4…14916011200 USDT From 0xBf4B61…84c6CE28 to 0x77e50f…65cc9026107.77 USDT From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c1153.307009 USDC From 0xE1ab33…fc18Fd97 to 0x35be24…5880D465435.56 USDT From 0x0ebE4A…15cFD576 to 0xA6405A…06B094b15000 USDT From 0x0C2281…23f6e8AA to 0x5f655D…ec4751701.1062184738609075 ETH From 0x7BCDb2…F25a967d to 0xAae51f…1262Daa41000.045002 USDC From 0xB13098…eF7AFc03 to 0x123432…bD6F4EAe0.0995015475458796 ERC20 From 0x8524A5…7181D80B to 0x2A00d8…67CF26881 USDT From 0xce0806…e9a81d83 to 0xD98673…20279b0d20079 USDT From 0xE6Bd9C…7b1dC29C to 0x219adB…45D0A9B310 USDC From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0xF19A3C…4bc3757C to 0xC5f04a…2a9B1bb387600 USDT From 0x7a2D25…4b2A44C7 to 0x021B6C…4820ceD756518.44 USDT From 0xB7C26D…aF588559 to 0x8E1981…446a78D11000 USDT From 0x6E801e…8602F8A6 to 0xb03952…B46FB570134 USDT From 0x77fE60…6eE23626 to 0xEd2D44…BfA037f4300000000 ERC20 From 0x66dF41…5651aC33 to 0x790c61…71a8ef5F4312.0539 USDC From 0xDF0955…654521a0 to 0x52F2C7…6BE36b8C4310 USDC From 0xCcf8E8…248Fbd00 to 0x9C22C3…953c9DA540000 USDT From 0x6f7388…8bfB03dE to 0xEA0949…F5F19Ddd0.1037913973 ETH From 0x90d88b…70792efe to 0xE94427…ef301c11500000 USDC From 0x7bDB93…0799863e to 0x63270f…e0cc6cB01.00003e-10 ERC20 From 0xc31142…2F3D12Dc to 0xF4154b…829e353120000 USDT From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc1200000 USDT From 0xaA8B7a…9c482019 to 0xB42b3b…233f39bc4944 USDC From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0xF5913f…6E5E993C to 0xc8416E…21904e824757 USDT From 0xD67163…3E91c654 to 0x9b9bB0…B35F853720400 USDT From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0x37D4e9…A59239F0 to 0xA1C789…E108524010 USDC From 0x4CA9A8…2D847548 to 0xAa1253…aa792c1A114000 USDC From 0x49093D…7134Ab58 to 0x89C887…4Cf3f81839.8034509116181 ERC20 From 0xa3E4f0…F0C6A35a to 0xfC0440…5205B6A57.479996878443535 ETH From 0x090AAC…8A3A4446 to 0xCFDb7A…134AB42c549.680539 USDC From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0x383b7c…6f448dE6 to 0xdEbE0A…C17a8Cd72.14585283416181 ETH From 0xa7f5FE…5e73f6A9 to 0x5F68d0…5279957f20000 USDC From 0x0fD081…57064258 to 0x70C0ae…8CbfC62B50 USDT From 0x12fdDE…eF53BB95 to 0xD50bD1…95C81A0A0.00074883 ETH From 0x860EF4…Eb0e66ba to 0x3c0966…2e03Ec3e20.16 USDT From 0xc5f0F3…1f9b1BB3 to 0x44a1E9…626Ba0dD20000 USDT From 0xDC4746…5FC866Ea to 0x0B2B8A…23F58b7B2.5934988814374695 ETH From 0xe288e6…255292cf to 0x47216A…75716345100 USDT From 0x0882aB…a4160AE8 to 0x5B9257…b4b2074250000 USDT From 0xce0806…e9a81d83 to 0xb710D5…6bdBB03720500 USDT From 0xd7d700…a8cb47e0 to 0x8Da2B7…9379E4C2100 USDC From 0xeB7D4c…eb771eC9 to 0x2BD857…E6094167259117 USDT From 0x575a45…532B2f0E to 0x5A123B…77097A3A1.418136e-12 ERC20 From 0x082D23…82b8Ba1c to 0x0542ED…97D447B4795.405 USDT From 0x99Af21…3F835BA3 to 0x89C887…4Cf3f8189.91 ERC20 From 0x85922F…53459b5D to 0x28ADBE…c0d0eD15220.493524 USDT From 0xb781d1…dD21C434 to 0xCe3AE9…206B0ddD300000 USDT From 0x8135Ee…0cE73e35 to 0x641a8c…955b530214099.648434 USDC From 0xEEC25E…aeDa4FF3 to 0x1BAD08…e9Db1d6099000 USDT From 0x66E030…92AfcF95 to 0xb08CDc…5B31de8A0.1 ETH From 0xF238C2…139dd497 to 0x65914C…4AC012775 USDT From 0x995779…389E93dc to 0xD8eAdb…A23C5B1A100000 USDT From 0x82e19B…70AaAF4F to 0xcD980D…7990B7e91000 USDC From 0x8d8b96…BdAccf48 to 0x9F53d3…469a2Dc510 USDT From 0x4c72cb…11c17f08 to 0x67cb05…2286322D10000 USDC From 0x460459…bF6499F7 to 0x4de110…9e55A819100 USDT From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba14136.69 USDT From 0xb2F6Ca…9B57F22A to 0xABfB47…B09500FF12367 USDT From 0xfB1402…a1385cAe to 0x32fed6…2513e96e10003.16519 USDT From 0x3bA1Be…F75B72Aa to 0xfb26bf…1072AB3730 USDC From 0x8a3b5b…922346E9 to 0xee7760…00408D380.5 ETH From 0xBDa080…B50D5deC to 0x3D0FB3…f7AB4b4245 USDT From 0x400701…061dE037 to 0x39fC3d…F87589241000 USDT From 0x341f2A…823E07A8 to 0xAcC58f…AeAAdD741 USDT From 0x8C3adE…6f1df5f4 to 0xd47241…F46463fC10000 USDT From 0xAE6ED4…578da8cB to 0xB28E11…Bf1F8914100 USDT From 0x28c817…b317ee8E to 0xe7734C…952C2B8D2417 USDC From 0xf850E4…57B61a68 to 0xc6D908…2843062536382.63 USDT From 0x1A13E3…7A105d31 to 0x3A73a3…6b015D3450000 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C1500 USDT From 0x437F64…94015437 to 0xF50546…b1B9e2223787.705947349823 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe8.949977057e-9 ERC20 From 0x0FFa9A…bfAA2C4e to 0x491094…106C31eb1 ETH From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e25000 USDT From 0x2fB389…31309052 to 0xcde231…cECb5aEF1458.05 USDT From 0x74FED6…27fE7EB3 to 0x270416…2B02e4763122.65377 USDT From 0x3CF874…13266e4C to 0xB3949f…027F867E707.7716 USDC From 0xce0806…e9a81d83 to 0xb710D5…6bdBB03720500 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753173.2693 ETH From 0x6c643d…c3afC474 to 0x470e9f…45FBe7DE31000 USDT From 0xce0806…e9a81d83 to 0xb710D5…6bdBB03720500 USDT From 0x4A9A16…129FF58d to 0x97e0c3…0EC3316439.88 USDT From 0x4352Cc…89653b4f to 0xd6f2aD…0A0D56DA1500 ETH From 0xE291cc…5c0ad342 to 0x800901…1460d0A0313.776159 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae724917.781362 ERC20 From 0x949e5F…D1D0A9FE to 0x2EFd47…2AF35227108715.4482 USDC From 0x0529ea…34c553B7 to 0xD87e05…FF6116E830963.600000000002 ERC20 From 0xd7ad5f…97B18722 to 0xc74623…C341F3e2100000 USDT From 0x4B1a06…Ac1e591b to 0x0684fF…6aD44e621040.86 USDC From 0x0df647…A5749E24 to 0x572012…800B30071210 USDT From 0x916ED5…10919d84 to 0xE6cBb0…8954d9F94.933 ERC20 From 0xAeE8FC…c7BD0DC9 to 0x60e3d2…7b44a03e100 USDT From 0xc288Cd…77E1f161 to 0xeFDBFc…54dC66D6100 USDC From 0x673380…d8300D98 to 0x95CB9c…3ceC2f9565.68015190135522 ETH From 0xE44698…C34b3997 to 0x74d01e…bC01663115 USDT From 0x0882aB…a4160AE8 to 0x4637e5…6523B1E050000 USDT From 0xa29E96…869C4FF5 to 0xb715CE…E6A6c2C8109380.69 USDT From 0x156ef8…589098cE to 0xF3d2ad…5CbED3F6262000 USDT From 0x9D31bB…9eA5DdF5 to 0x0761Bb…a13Bb31611.0045 USDC From 0xDf2eC0…280AC842 to 0x8f3deF…324ff20f87.62580806317212 ETH From 0x47e4d8…f99029aF to 0x82B6c9…33230d41301.66 USDT From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4363.691065 USDC From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d475000000 USDT From 0x07577f…2b222CbC to 0x971C94…0593A47132.208561 USDT From 0xDdCCaa…dBe12EB5 to 0x62783b…cC0730ab99033.24 USDT From 0x6c1E3D…379f4585 to 0x79fcB1…c583c6E548298.14 USDT From 0x949e5F…D1D0A9FE to 0x571618…3926734C77578.135 USDC From 0x9ED668…7DFA0493 to 0x72Dd9d…0aCab4B310 USDC From 0x792854…241E07A4 to 0x6f4DF9…Cf25d6556418 USDC From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b62869.17 USDT From 0x83Cbe1…1232Bdc2 to 0x89e936…9f91dBFD8851 USDT From 0x032CBc…b8067FBD to 0x000375…0b7ae5880.00645536 ETH From 0x280e1C…E8DB93A0 to 0x6a2d2e…43157eB01000 USDC From 0x8abF4c…41372F2c to 0x586e74…F85053731000 USDT From 0xce0806…e9a81d83 to 0xb710D5…6bdBB03720020 USDT From 0x93Be40…39A7ff19 to 0x0800b6…faC5ba3f50000 USDT From 0xDa8cC0…58Af5dA8 to 0xbEeC3E…0FFc4C8534200 USDC From 0x051280…477cEB97 to 0x0bd61c…25044Ff76777 USDT From 0xD7E3dD…29869a10 to 0x28ac1C…5f37720199.99999759942702 ETH From 0x006439…5BB1A77a to 0x5769de…2206b2682000 USDT From 0x7a2D25…4b2A44C7 to 0x5A69d9…C0201b7F0.1 USDT From 0xF2067a…25d2f344 to 0xFd53D7…Bb813FDc2388.835497 USDT From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0xe05fbe…981C045d to 0xFca4a5…A02c430F100 USDT From 0x489d9c…3A22B997 to 0xa27102…36e5D3be600000 USDC From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e250000 USDT From 0x165bd1…0C352d18 to 0xa70282…8e084F6d10000 USDC From 0x59BfC8…4900D8eF to 0x6EAe1a…df95961259478 USDT From 0xB6789e…eF736E02 to 0x5A0997…e12ebc06570.053588 USDC From 0xE65103…0e31C698 to 0xd2462d…7646240d1.2 ETH From 0x09e7D1…72F52d3C to 0x0AFa57…e82caCFE695 USDC From 0x210d16…392C883B to 0x556D2c…9b1f0f85770.7003 USDC From 0x6c643d…c3afC474 to 0xE6901a…9785f8c5350 USDT From 0x4157eb…22631179 to 0x075826…5bA4BeED1000 USDC From 0x915365…F0B21997 to 0x91d973…3a33036e5024 USDT From 0x14AFEc…A2d103bf to 0x95CB9c…3ceC2f95200062.222996 USDT From 0xade1E3…A5b07d1A to 0x5e186a…455B48Cc16961.15572639664 ERC20 From 0xe288e6…255292cf to 0x472bd5…b0716345474900 USDT From 0xdE156e…dDEdab00 to 0xbae2A5…5C9Ede95704.592406 USDC From 0xFEbf00…356e3d9D to 0x82B3F0…86C21250100 USDC From 0xd6e2Ad…7c5A9D8f to 0x27fA4F…0Dc20d348.629779277107147 ETH From 0xAcafeE…f6D0E629 to 0xbae75D…eA6Cb2575107.642204 USDC From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302303200.119514 USDT From 0x422f1f…FF20F2c4 to 0xC379f1…a4013cF0732442.857871 USDC From 0x8Fa711…6420798c to 0x815E00…97be09d355 USDT From 0x949e5F…D1D0A9FE to 0x5Fa131…6643EF349862.7518 USDC From 0x6cd66D…12447e21 to 0x292531…82058BE0999 USDC From 0xFA33A2…b5Dcb451 to 0x4a2475…7e5f57F310 USDC From 0x74Fd4b…d1152ADC to 0xdFCdDD…d7a1A267307.560046 DAI From 0x4c786a…dBE00CAf to 0x47B9D4…C5ab12e512065 USDT From 0xD4f749…102Fb8c4 to 0x822682…5a3f9779100.0036 ETH From 0xF44570…DDa86e32 to 0x9Ed010…0060a15f16 ETH From 0xA0081F…43f1986A to 0xBbd6f4…7344709d500 USDC From 0x020a83…Ff867dac to 0x2F6F56…6318ACA615800 USDT From 0xd2F9ef…4Ed04d5a to 0xd0AeC0…5243Fe7A100000 USDT From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB53.132491969e-9 ERC20 From 0xF45159…fdF4B916 to 0x5D8494…ACdeCFD023633.49 USDC From 0xF75165…77426887 to 0x5b6d11…38794f8830000 USDC From 0x758305…68A9C784 to 0x882421…ef5DE2503000 USDC	0x66a9e0…8159Ad09	0 eth 0 ETH	0.00015445840228371 eth 0.00015445840228371 ETH
0x82548c…f5a3b68d	24038766	Thu, Dec 18, 2025 10:02 AM	0xc8A584…7777a552	From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0xC10dF2…42f78983 to 0x15637B…6b41F9eB1000 USDC From 0x414cBa…89c1619E to 0xDacB60…42A36Aed8713.978093 USDC From 0xb8453b…959cA78f to 0xf84dAc…93395D7330000 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E225823.50634058 ERC20 From 0x931eDf…bA72Fbc8 to 0x71D0b8…7D76Dc831 USDT From 0x76D25B…f0d48e84 to 0x84b499…637AD7e793697.20001 USDC From 0x1dE373…B9E0C031 to 0x272940…09797464100 USDT From 0x90AA38…C9333775 to 0x3495A9…fC915Da93.921 ETH From 0xAB82fB…18078e05 to 0xf1Cce7…f4FD8961100 USDT From 0x9B0BE4…bc5C739d to 0x483134…873A70522500000 USDC From 0x71B110…f380537e to 0x5E252D…4F3715875000 USDC From 0x171e07…D2914679 to 0xb5db0a…1Ff1c1409 ETH From 0x7974B4…bf111683 to 0x85b681…9A61e51d77000 USDT From 0x8d4169…48F2FC58 to 0x6F34dC…5C3c04e35 ETH From 0x41773b…19A8cCb7 to 0xeb0c65…0b3F61851414 USDT From 0x88881d…6E2F9fD5 to 0x09F9F3…C4Ed529A100 USDT From 0x2218c5…CDAF92C4 to 0xE347a7…CdbE19640.949657 USDC From 0xC702Fd…87Aa21E1 to 0x808236…6861290F63983.637954 USDC From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba110101 USDC From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D30.7644864237984322 ERC20 From 0x4c2F9A…6469B29b to 0x6C0c66…1Ad9A8Eb26000 USDC From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0xF2067a…25d2f344 to 0xc45663…e76c61953629.200356 USDT From 0x7c5C5a…65269a40 to 0x89C887…4Cf3f81826.53979248820846 ERC20 From 0x07c425…Af49fFE0 to 0x6145f1…5d2D97Fa629.68 USDT From 0x3C1cb2…1f0C9451 to 0x96F1c4…8496267111720 USDT From 0x1777C6…073D6376 to 0x97F2d4…95B5A07d300 USDC From 0xC046E0…BAaCa4f6 to 0xDacDD1…9F831Ec710 USDT From 0x6aa37a…f9d8a54A to 0x3f70A9…fdB4Aa1D0.181879853801272 ETH From 0x4B1a06…Ac1e591b to 0x869cB3…96660B4429.78 USDT From 0x58d742…dA3dcAdF to 0x388383…bdfd98c12500 USDC From 0x13A260…a07dEc63 to 0x304eEc…370FFeb039464.504248 USDT From 0x3FCb98…ECAC7BcB to 0xABd4b1…3432fd2F500000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c39.8034509116181 ERC20 From 0x7e440a…e3d1Aee4 to 0x0BB0eB…Db66B09f39707.63618 ERC20 From 0xF8759b…0bAeE23D to 0xc26D9A…181460303312 USDC From 0xabDB1b…dC3784D0 to 0x8cc842…FDAC1d2011733.374035 USDT From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0xC56554…Cea5AF78 to 0x44Cf7c…b1AA1459500 ETH From 0x05bf3B…f37554CA to 0x9CA69f…45399FE92286.7 USDC From 0xa26B8D…0905C719 to 0x6feDC7…e13DF42758 USDT From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d5500.5 USDT From 0x8C44C9…A4E2dCEc to 0x66B07c…397471B36073.72 USDC From 0x68270e…19a39fC4 to 0x7ECF9c…48ba888627.01 USDC From 0xEEC25E…aeDa4FF3 to 0x1BAD08…e9Db1d6099000 USDT From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4363.691065 USDC From 0x2ae281…bEa6fE0e to 0xe182A6…6CeA708221.951187257025627 ETH From 0x6c643d…c3afC474 to 0xe427e8…fB88Be4013245 USDT From 0xe71EF5…03A31Ddb to 0xD58930…BBE0631510 USDT From 0x4c5d8f…A6f40647 to 0x4E261e…E948a6192000 USDT From 0xb9CE6B…96697E0A to 0x360466…af7A66411 USDT From 0xbf32B2…215a3236 to 0xf468BF…8707d9a42000 USDT From 0xC673fA…e2C32e1a to 0xBeD7a5…c38f5E8B1 USDT From 0x1e2012…e7489Afb to 0x2C17EC…864c5C8c11284.498439 USDC From 0x22d6D2…d10a9373 to 0x6e7d74…721d08766450.379575 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D25823.506340596512 ERC20 From 0x5ec5d3…4e2be219 to 0xec0675…eF6FC61010 USDT From 0xB86950…372bFc56 to 0x0FdA1C…0E1399e942.2 USDT From 0x71e219…a449c667 to 0xd8e519…42f1A2be6500 USDC From 0x1951f5…cDBE8A60 to 0xb04444…856B5E7030 USDT From 0x758305…68A9C784 to 0x882421…ef5DE2503000 USDC From 0x286B85…dC6C742f to 0x15F50d…9502D49599990 USDC From 0x1D0A26…EC2952b4 to 0x96a9D1…b422cAec14.98793 USDT From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0xbF9f22…00ED7AE5 to 0x1802b2…D43CE73310000 USDC From 0xA9594d…2f335b21 to 0xBf3429…6f1E77D02790 USDT From 0x8010C9…D07243D5 to 0x45F527…D4443E61335699 DAI From 0x9E0666…C1664cB4 to 0xf429C3…f037E0A3250 USDC From 0xadfB5A…6bd41345 to 0xB658dd…06813d843000 USDT From 0x5afF63…bcb291B0 to 0xE61bDf…3B4400812372.249294 USDC From 0x5c2cF9…75DE3A04 to 0xaf13EA…4f7A055A58 USDC From 0xd34d1E…17BeB626 to 0xF0e0E2…51de4EC3396.057122 USDC From 0x8d199D…52C028Dc to 0x59A6bF…34C96E2b60 ETH From 0xcEccC0…2f7B9a55 to 0x8A56F9…6f2Fe209268262.00045 USDT From 0x9dD7c3…cC457274 to 0x4F720C…be01707910 USDC From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc1200000 USDT From 0x325Dd4…6e391e76 to 0x92F47E…dA3EF39B1500 USDT From 0x341f2A…823E07A8 to 0xAcC58f…AeAAdD741 USDT From 0x594Bd5…21333fE3 to 0xeBA415…6FaEcEB614000 USDT From 0x857B31…8f8723c0 to 0xf60ae9…5dB7e8Ae100 USDC From 0x796720…F59d4224 to 0x07B60E…3b9DDaaF3900.975 USDC From 0xC0dFDf…2bD47CdA to 0x06F0B9…EF99E3B090.43054 ERC20 From 0xCcf8E8…248Fbd00 to 0x9C22C3…953c9DA540000 USDT From 0xA1d7e3…a1578Fed to 0x5A123B…77097A3A0.09845705758754317 DAI From 0x28eFfA…220aEc7e to 0xEFE818…ec39cA7123317.811409 USDC From 0x9E8770…175b86B9 to 0x15A879…3b701058117094 USDT From 0xB5d42A…9ce1aB5b to 0x42A0bF…F8799b8a1000 USDT From 0x0AAE90…3AeE986E to 0x688f62…939a22Db100 USDC From 0xfca45D…A2f999C6 to 0xeD26DB…67DC561a30 USDC From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0x97Aceb…48C4d89F to 0xecb584…4a092C7C65.66 USDT From 0x4170AC…3123Ab46 to 0x139c76…4ac29ebe1180.369455 USDT From 0x770DD1…Bd5e689a to 0x504dD0…fD24081A31767679.200475 USDT From 0xC15e43…F99c6769 to 0x669377…E803c8d19.977164939399263 ETH From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71285000 USDC From 0x58d742…dA3dcAdF to 0xf644a1…5d4C44235000 USDC From 0x210d16…392C883B to 0xac3b9d…B967Aca5323.3331 USDC From 0x4aAC9F…68f0608C to 0xAc03c2…cB776dd3999.9 USDC From 0xFD5840…C2DFa715 to 0xE071B8…790Db30726.82097862 ERC20 From 0x9c6c48…65809e83 to 0xbF741E…660C122B24300.947736 USDC From 0xcD8498…b408dc33 to 0xbe9728…E940Fac4147000 USDT From 0xE15C0F…73555042 to 0x16a467…7729A9843000 USDT From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba110101 USDC From 0xE0Ec91…2092D439 to 0x95aBf0…0B85c51524800 USDT From 0x14Ba16…0E1E6475 to 0x383dfa…12CAcbe6100 USDT From 0x52f0c9…6aA8E979 to 0xe18627…FfC57b0727684 USDT From 0xB2E9aF…3DffC23c to 0x611cb5…3A8B68F41.874279291427736 ETH From 0x39E53B…1E070DD1 to 0xe1B254…C0468dB510000 USDT From 0x52c7D1…256924eC to 0x310834…4878427047811.67 USDT From 0xbDff83…43b74Ea6 to 0xAEd168…1566B30e5000 USDT From 0x6bDA77…B7285174 to 0x2322Ea…379A8157543831.6 USDC From 0x977930…89AC8940 to 0x6aa5Ca…89d8a54A4.875556452373528 ETH From 0x2E795A…8a680044 to 0xe86467…A6e3ebC0300000 USDT From 0xDa65C1…400469b9 to 0xC4921A…F2aBE90720500 USDC From 0xD025dB…9A3f172d to 0x4f984c…1E70ab3e50000 USDT From 0x41773b…19A8cCb7 to 0x373b03…5ab041821 ETH From 0x83eCd5…994242f3 to 0xB3b960…6ce50868214746.2 USDT From 0x5E1f62…5D5B48cC to 0xBc03e0…E090Ca4515647.814452061786 ERC20 From 0x6145C8…812d97Fa to 0x73c3ea…3e0091275000 USDT From 0xb243cF…E887E550 to 0x5867E4…00a45B18500 USDT From 0xDdCCaa…dBe12EB5 to 0x3f953e…7Bd1471e206700.61 USDT From 0x636149…e3a84eE1 to 0xa34083…8Ef850472.24632545 ETH From 0xf3341E…137eEf1C to 0x621Fb5…0c59A2F60.0000091102452 ETH From 0x4c2c0F…e7A200B8 to 0xc877F2…734414711800 USDC From 0xe288e6…255292cf to 0x47216A…75716345100 USDT From 0x111102…72B6BA4A to 0x93ec12…E59976797.069 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.11803704872307519 ERC20 From 0x4170AC…3123Ab46 to 0x6040ab…f2dC27DA1180.398974 USDT From 0xC5ed7E…977b7E10 to 0x2668B7…E389A84A117406.5 USDT From 0x4B1a06…Ac1e591b to 0x9294DE…0aCb959c112.34 USDT From 0x2476a9…98C7a33F to 0x3B7325…94C5B9D1750 USDT From 0x69De7F…0330EE58 to 0x1DFa8D…16295EaB0.2285892 ETH From 0xc16712…3510AC8b to 0x3b1c7A…46EE35C8610 USDT From 0xa53a60…Cd818980 to 0x4F3CdF…fa351763226 USDT From 0x489d9c…3A22B997 to 0xD92EC1…4bb6D19F100000 USDC From 0xd7ad5f…97B18722 to 0xc74623…C341F3e2100000 USDT From 0xEc4C47…D9A762CC to 0x2966db…34991DDF12000 USDC From 0x1777C6…073D6376 to 0x97F2d4…95B5A07d300 USDC From 0x9944a6…e3a80A07 to 0xB66164…10756E40100 ERC20 From 0x8C44C9…A4E2dCEc to 0x1cC8Cb…43A3149E2812.6 USDC From 0xC31263…c2902cA5 to 0xd7AC88…4a70A0681000 USDC From 0xDdCCaa…dBe12EB5 to 0xF101e8…F815526c1054.59 USDT From 0x4bE65e…ecD70ddc to 0xb8CBec…7c5d4f2c125 USDT From 0xe4A00c…5dada34b to 0xF5b28E…056f9bB914900 USDC From 0x8c862E…F5da913a to 0x99C838…4EAC3C5120000 USDT From 0x5f6113…e6475170 to 0xDE96b8…6d3b61F93.44956893530525 ETH From 0x08c804…aAC7a346 to 0x76f7A3…D772eFcB1.8065316395067372 ETH From 0xE3c178…5F1Ee54a to 0x17069d…EC9bEBa1694 USDT From 0x192dF7…E5a7B9a7 to 0x95000c…1711583c2298 USDT From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F80722870.5 ERC20 From 0x625CA3…56b0388e to 0xA6EF0c…45484B6114493.5813 USDC From 0x1A2b8e…C1164951 to 0x81fcaa…BFF0990696.7 USDT From 0x1e51F8…8ee625C6 to 0xC51677…0C3242e92880 USDT From 0x939D0f…D92eEB3E to 0x0eDb82…6A5E480050000 USDC From 0xd97107…a73B670D to 0x354C9C…89f16D8f4287634 USDC From 0x9E8770…175b86B9 to 0x15A879…3b701058915297.001033 USDT From 0x50DE19…42dc2632 to 0xd164ee…47c8F6F8119510.756 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C1500 USDT From 0x7a16fF…72835428 to 0x453Db8…f5C8cd4E0.05291752633906784 ERC20 From 0xdE156e…dDEdab00 to 0x6a1b42…9683315a1466.055536 USDC From 0x8963D7…9bdd3Ec3 to 0xd2CDde…E5F0404C12.64410543513781 ETH From 0x6c643d…c3afC474 to 0x375a31…8B6eEaf19450 USDT From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b63574.47 USDT From 0x8d199D…52C028Dc to 0xD45325…AaA0133050 ETH From 0x5c2cF9…75DE3A04 to 0x76a170…3995fcED18 USDC From 0x594Bd5…21333fE3 to 0xeBA415…6FaEcEB614000 USDT From 0x4c72cb…11c17f08 to 0x67cb05…2286322D10000 USDC From 0xa2482C…8D2B5C1d to 0xF39e63…222e64931494 USDC From 0x602a43…A07c10a6 to 0x98F6f8…8B4828c7100 USDC From 0x72B04F…112F58a7 to 0x9eaFF9…09988CDf6437.62 USDC From 0xcE3d19…823AD3Dd to 0x3f726c…6ad7B7a510000 USDT From 0x090AAC…8A3A4446 to 0xCFDb7A…134AB42c549.680539 USDC From 0xf60Fe5…0C7a3eD9 to 0xFEd14d…1B2268b33280 USDT From 0x0860Bc…C096aacF to 0x022254…B399CedB0.41076494994617235 ETH From 0x78E44c…7BFb7ACe to 0x831dA1…f03D08E77.704128 USDT From 0xA941b8…213a94c2 to 0x211848…9B23B9977863.527533691379 ERC20 From 0xf9b366…bd185210 to 0x6E06e6…63b096b030000 USDT From 0x70bf66…3E5f4710 to 0x3650eF…17bAb5b81656.1882891232233 ERC20 From 0x388364…3D5f7FFE to 0xF4c2A8…e827DF3C7.011994 USDC From 0x2D0c70…cA080bfC to 0x341437…4cC21B0777 USDT From 0x27BB6F…8D55BFF5 to 0x989163…Dbd4D5dE1500 USDT From 0x5f0b97…1dE67abB to 0x4a1457…41c3650d150 USDT From 0x3dABbC…162e841d to 0xC1Da74…8b8f0397824420.76 USDT From 0x9eb25e…dDC20f08 to 0x0F43b2…99E308BD10000 USDT From 0x9A47f3…E7bAED16 to 0x894cB1…57BdA85c1.1923765689e-8 ERC20 From 0x71E676…d3EF9d44 to 0x1dC027…8B30Ab925000000 USDT From 0x7eb87a…01D53941 to 0x5f071C…41364C651212.9953 USDT From 0xE0Ec91…2092D439 to 0xF47e20…44973a5f27240.007888 USDT From 0x210d16…392C883B to 0xac3b9d…B967Aca5339.5616 USDC From 0x7A9d9F…f540f03a to 0xF57986…0d4d562E490 USDT From 0x7d6856…9A221d37 to 0xF452b7…236415EF150000 USDC From 0x7650E8…C3f7316f to 0xcDb3A4…75A8Ed7E11119.87 USDT From 0x6c643d…c3afC474 to 0x5d6ae1…FB7394571560 USDT From 0x03e1f7…62B587Eb to 0x2caA5E…43bF1F9b31000.13962 USDC From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe5.000904519655972 ERC20 From 0xa23eDb…B45837EA to 0x9495c6…8552bF461 USDC From 0x89415a…aCbDa85C to 0x4d6BD9…0647eB601.1923765689e-8 ERC20 From 0x49C7DB…6630E61D to 0x4b4Ad6…1B9F242A10000 USDC From 0xE3c178…5F1Ee54a to 0x17069d…EC9bEBa1694 USDT From 0x292726…fA078bE0 to 0x6Cd6e4…C8447e211 USDC From 0x4B2956…c79B95C5 to 0x107d1e…056ed76810 USDT From 0xfDb5ff…7244829C to 0x18A740…6EBCba0B10 USDT From 0x4a483c…ff59E031 to 0xBE3442…1f4C94Cd1500.60024 USDT From 0xB86950…372bFc56 to 0x4AA658…42197F2460.07 USDT From 0x4c2c0F…e7A200B8 to 0xc877F2…734414714600 USDC From 0xb7152D…5F88D5cA to 0x43C506…a8918Fec58.33 USDT From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e25000 USDT From 0x871e66…FF4E252a to 0x8781d0…BfFBD8631000 USDT From 0x4B1a06…Ac1e591b to 0x72A865…c9AFcD04112.27 USDT From 0x6fa1eA…f718E582 to 0x33178f…7462C9AD111.78 USDT From 0xbf32B2…215a3236 to 0xf468BF…8707d9a42000 USDT From 0x967d6a…E5c18544 to 0xCeCc65…557b9a55268262 USDT From 0xA99591…2A236739 to 0xB44548…9B83017a400950.003455 USDC From 0x4D6d2A…8247eB60 to 0x66ADdD…4dDbA8aF1.1923765689e-8 ERC20 From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302303200.119514 USDT From 0xAf7019…C841d57F to 0x9C7d63…2C362fa60.1 ETH From 0x3F6466…49B719de to 0xF50546…b1B9e2222098.9498435121573 ERC20 From 0xCFFF8A…96962046 to 0x257Ce1…fc8a618714.818033803 ETH From 0xDdCCaa…dBe12EB5 to 0x3f953e…7Bd1471e206700.61 USDT From 0x141246…7C6a63C1 to 0x2fa2c6…4Ee2970C200000 USDT From 0xA9594d…2f335b21 to 0xBf3429…6f1E77D01860 USDT From 0x2EfdEa…b6f35227 to 0xDF7a2E…ad121c0024300 USDC From 0x5ec5d3…4e2be219 to 0xec0675…eF6FC6101000 USDT From 0x404506…19cff9B0 to 0x62976F…3bABEd3224000.000152 USDT From 0x569C18…370169F2 to 0x74970e…D191f8EF820 USDT From 0x8b278b…4e7AB714 to 0xA73B1c…9a53850e34910.63 USDT From 0x74AA53…01406828 to 0x571618…3926734C12911 USDT From 0xfDb5ff…7244829C to 0xF93782…04a2833b200000 USDT From 0x949e5F…D1D0A9FE to 0xD12fF8…43eFe52d1250000 USDC From 0xd29ce1…14c702e7 to 0xE48d86…1fc4e0281000 USDT From 0xe05fbe…981C045d to 0x7744B4…3Eb896Ac100000 USDT From 0x924575…2914fb78 to 0x934766…34D66d65350 USDT From 0x4D6d2A…8247eB60 to 0x894cB1…57BdA85c1.3608282156181675 ERC20 From 0xFE3523…79F26304 to 0x451502…b3DBC516534.8176081003124 ERC20 From 0x7C7c38…D042Af0f to 0xe3612C…160D981E26400 USDT From 0x6D518c…1487290b to 0x20D24F…fA8fB7B41000 USDT From 0x8fe232…dE8a5D7f to 0xBbDf30…3E842A9C200 USDT From 0xB177B6…0F58A088 to 0xdAE3D1…c6a85015792 USDT From 0xcaF924…31753003 to 0x1C5CD5…8417efF12900000 ERC20 From 0x400701…061dE037 to 0x39FBA5…427589241000 USDT From 0x39B927…06A9ECC7 to 0xC15871…0668348910000 USDC From 0x11c4FB…4B354212 to 0x088d11…462965103880 USDT From 0x94E2BF…21344b62 to 0xcd8B61…dBEB442a400 USDT From 0x4c72cb…11c17f08 to 0x67cb05…2286322D10000 USDC From 0xbb99B6…FDB9360B to 0x71d7C7…cC5e1c1129295 USDT From 0xc0f20a…8A5Da357 to 0x383b71…6768e29C21290 USDT From 0xa29E96…869C4FF5 to 0x9883Ee…41dCf09A47344.73 USDC From 0xeD07aE…B82E938F to 0xC4B528…9C6Fe54446.946602153706245 ETH From 0x010Ad2…f369c794 to 0x8535Ca…456aF0c110 USDT From 0xDB8295…76FD8d58 to 0x3e66Cc…11132bce3300000 USDC From 0x2ef9FC…FE048bF7 to 0xC826d1…B1e26ab5241816.09 USDT From 0xC0FB9F…15516e91 to 0x55d8f7…168300E72323.281914 USDT From 0xCdD390…99f2Fb2a to 0x5E3298…E401eDAF1000 USDC From 0xf0294B…EA189D38 to 0xe1ccD6…0D3044b820000 USDT From 0xC1ce54…510bF29f to 0xBCF8f5…A844Cf671 ETH From 0x896283…dA40AA04 to 0x7A8DDa…fA8551C11000 USDT From 0xd818e5…91de5eBF to 0x60Ec52…02352746500 USDT From 0x8b18DA…d5091F20 to 0x6B2a49…f3f7961c106.656975 USDT From 0x7bf6E8…F3Bc6c29 to 0x63270f…e0cc6cB06.0015354e-11 ERC20 From 0x1eAcc1…461616f4 to 0x4589a0…e55a20c07e-13 ERC20 From 0x860EF4…Eb0e66ba to 0x6A9B83…d0BDB46a250 USDT From 0xC702Fd…87Aa21E1 to 0x808236…6861290F63983.637954 USDC From 0x615c29…1e990798 to 0xC1f516…A5104ed4143000 USDC From 0xa0B364…715c874A to 0xD44c54…8602Da5d9500 USDC From 0x2c1D7f…4CdB07e4 to 0x3AcD5A…841d7428100 USDC From 0x856E1B…E551d9ea to 0x9EBc8c…EAFCe875123.065238 USDC From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f599998.819793 USDC From 0x3a4352…5cCFA368 to 0xcC6953…64A3BB2310000 USDC From 0x7D77dc…efcB38cD to 0x0bc286…0fc1d5DE113.518 ETH From 0x1E55aa…Fb01A4dE to 0x82156B…014e99F7500 USDC From 0x30E7f9…4448b497 to 0x496D33…1A6e6Bb935381.8016 USDT From 0xa26B8D…0905C719 to 0x9b6A1c…4Ac937d448 USDT From 0x06e2c9…6F07A7dD to 0xC20bD7…5a6d5a8e34500 USDT From 0x5b220C…a4B7B896 to 0x62Ac18…Cd45A163150 USDT From 0x693736…E16891dc to 0x168D2c…E6E4305f1 ETH From 0xAa8FCC…1eE3f5Df to 0x2a7173…9B181B8d122200 USDT From 0x8b5D9b…7279c68A to 0x6145f1…5d2D97Fa514.49 USDT From 0x3FCb98…ECAC7BcB to 0xABd4b1…3432fd2F500000 USDT From 0xe444cf…7c1397bd to 0x380FFB…2e1943ba6587.17 USDC From 0x05042c…3af4B4c0 to 0xdFdDA9…870107Da11164 USDT From 0xEc6A73…9aC41aD0 to 0x1efF85…cd2fC3Aa4428.159413 USDC From 0xd7ad5f…97B18722 to 0xc74623…C341F3e250000 USDT From 0x7bf6E8…F3Bc6c29 to 0x63270f…e0cc6cB06.0015354e-11 ERC20 From 0x068C36…cCe0C255 to 0x787612…72FD46A4100 USDT From 0xf06442…c107c6CC to 0xC379f1…a4013cF01200000 USDC From 0x939D0f…D92eEB3E to 0x540b40…30D3e21B3561.72175 USDT From 0x61e1Eb…fF190dd7 to 0xB98634…D2E0D69b50000 USDT From 0x3aED78…803aC9F8 to 0x3a46d6…c4CfA36810000 USDC From 0xA1c9b8…E4319929 to 0x1922df…1e094e5726759.713776 USDT From 0xaB206C…B8E6B91e to 0x48160E…135977B6312698 USDT From 0x50f900…94159f45 to 0x1a90e9…c3013DaD40803.843714 USDT From 0x210d16…392C883B to 0x556D2c…9b1f0f85770.7003 USDC From 0x5ca817…ccb823fc to 0xA24854…671a73841000 USDT From 0x489d9c…3A22B997 to 0xa27102…36e5D3be600000 USDC From 0x39341c…8754f27c to 0xcF1fc1…7c920f745000 USDT From 0x37c61D…42b4E555 to 0xD2348a…4abbD409100 USDT From 0x4c62ab…CBc01528 to 0x523129…8DaF5c59100 USDT From 0x2D1620…CAe83e04 to 0xF1eBea…7E6A81b210376.67 USDT From 0x21271a…7F045808 to 0x252Cd0…C9305Fb84222.12 USDT From 0x256A58…62D79250 to 0xFe8C1E…a5d3C305100000 USDT From 0xf850E4…57B61a68 to 0xc6D908…2843062579.32 USDT From 0xbf1844…36dFB82D to 0x1c1d08…87989C5B2000 USDC From 0xA03051…0E608EF1 to 0xabE333…bEbBB6666500 USDT From 0xfC4C03…D332cf0c to 0x2D7923…949A3fe01000 USDT From 0xDfcdDa…D03Edd57 to 0x0Fc85B…8D8606BF41.47 USDT From 0xe444cf…7c1397bd to 0xea44ad…56b6f6481860 USDC From 0x4bDd9a…c2DDE80B to 0xdDc830…fff78334100 USDT From 0x7846E7…ccF65FA7 to 0xF29490…8Ae19fe32800 USDT From 0x5A1b2a…5a097A3a to 0x4d6BD9…0647eB601.3608282156181675 ERC20 From 0x16347c…a52ffb51 to 0xb2b4c4…149e824A49814.29 USDC From 0xdea9bd…2D63Bf61 to 0x5E84Fe…c4c1c75b95.39 USDC From 0x6BdAF3…193D5588 to 0x7C821A…51405edA0.01988988280587427 ETH From 0x1e904B…8D4A818A to 0xc4cd9B…2FB4762c28000 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b80.29716865716694646 ERC20 From 0x7356B1…eaf13E98 to 0x30f1A0…e7a196672500.147509 USDC From 0x6f7388…8bfB03dE to 0x957CBc…B42812a10.4086927562 ETH From 0x59f046…726bfB21 to 0xD8Eb70…03C7321A3835.27 USDC From 0xeD27AF…32e14420 to 0x40eC77…7a914cdc1 USDT From 0x6Cd428…85a54Ec0 to 0x9124e0…11dBDf406.372996782033637 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C45.048766906920903 ERC20 From 0xA38D2a…b5598db9 to 0xa678aC…BE663Fb610016.455647 USDT From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d5500.5 USDT From 0xB73eb4…4c23f3Ca to 0xa1a0C7…D1615617216.2808 USDC From 0x047122…453Fee7f to 0x1b16cF…462C27fA52159.5 USDT From 0xD42283…70DF8E21 to 0x23B768…2Fd820E869.71 ETH From 0x8B1910…264FaB27 to 0x5a7bf7…F810aA05200 USDT From 0x89ce77…12AF8D97 to 0x3a4212…D517354B0.011496528742016107 ETH From 0x2D58F9…6c870F9C to 0xD46858…74B1584568276.663664 USDT From 0xb59A08…8381a76B to 0x902cE8…fD507B44610 USDC From 0x157faE…B9a1e70f to 0x8380b4…106aF7537600 USDC From 0xb243cF…E887E550 to 0x5867E4…00a45B18500 USDT From 0xD8e440…7FF1A2bE to 0xA55708…f6C429C40.00005 ETH From 0x0882aB…a4160AE8 to 0x0E41AA…EEC022e450000 USDT From 0xe4A00c…5dada34b to 0xF5b28E…056f9bB9100 USDC From 0x9ABF0c…2cf5977B to 0xe89544…f71e364e100 USDT From 0xd29ce1…14c702e7 to 0xa179cC…E1F2ce251200 USDT From 0x87e1bF…200A1C73 to 0xBA96E4…17Ce7dE8100 USDT From 0x82e642…8B001d45 to 0xFf9268…75b8453e2500000 USDT From 0x68270e…19a39fC4 to 0x7ECF9c…48ba888627.01 USDC From 0xBB871C…D55F6358 to 0x816Ac8…91333A07100000 USDT From 0xF388A8…A95f1025 to 0x0a2701…f0Eb0c0D0.000411510779524869 ETH From 0x457466…2cE7F6A5 to 0x48160E…135977B683378 USDT From 0x3c1254…43E01cBD to 0x4ff507…20cA0BEB4000 USDT From 0xd2c9A0…155d4f95 to 0x2a24A0…c0691a510.0003 USDT From 0xf1d222…6668CB87 to 0x40316c…6491BB9B1555 USDT From 0xA1c9b8…E4319929 to 0x1922df…1e094e5726759.713776 USDT From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4363.691065 USDC From 0xE7B3B0…a61Bafec to 0x0b9E7A…FE2003A00.00000465756 ETH From 0xcf6EaD…ED79328A to 0xee5D72…0D3158dA10000 USDT From 0x5c2cF9…75DE3A04 to 0x76a170…3995fcED18 USDC From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc1200000 USDT From 0xB7C26D…aF588559 to 0x8E1981…446a78D11000 USDT From 0x03f6C4…0beB19fD to 0x99D80a…152835021516 USDC From 0x7d6856…9A221d37 to 0xF452b7…236415EF150000 USDC From 0x8Fa711…6420798c to 0x815E00…97be09d355 USDT From 0xDf9Ef1…4c563458 to 0xB8b3fE…58A6d0a8220.419561143 ETH From 0xE291cc…5c0ad342 to 0xC83Ff3…94Fce272578.034682 USDC From 0xb8453b…959cA78f to 0x01A7f8…1BdDa56b309.507537 USDC From 0x6c41b0…fC5632BA to 0x4a58E7…e396d278265496 USDT From 0x9bf339…7E359782 to 0x3BA623…B35b72Aa845.095144 USDC From 0x7c6cED…950F6364 to 0xe6BA48…B71dC29c10 USDC From 0x7B343d…4160C3C8 to 0xC9631c…a822428f10 USDC From 0x6b4154…34fb4D58 to 0x56D5eA…69b5C6cF4589.242498 USDC From 0x74608E…95ab081A to 0x7A6e3C…79c952e15200 USDT From 0x9FBb63…0f4F2dE7 to 0x9eB9f0…b848384d10000 USDC From 0x08e5E4…16210a62 to 0x453Db8…f5C8cd4E35.36566146988778 ERC20 From 0x80147e…00635879 to 0x56d46E…C5f0fd8040000 USDC From 0x3A0042…f5aEbB25 to 0x2B875C…32c0aB8795000 USDT From 0x4c786a…dBE00CAf to 0x47B9D4…C5ab12e5100 USDT From 0x7D2898…9D601Fd4 to 0xFa2be2…1c39E534750 USDT From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D2500000 USDC From 0x6FA1d0…16f504Ce to 0x7e3Bcc…1689106610 USDT From 0xc018eb…e2302d5c to 0xF02116…65dF317A135713 USDC From 0xc3e130…858B9E09 to 0xA25cA6…9A6728752285.05 USDC From 0x4B1a06…Ac1e591b to 0x0B0f40…27e8d85B234.74 USDC From 0x3F8D0d…37bA961D to 0xD8Dacf…790a466c300000 USDT From 0xd1EeE5…0Cde4d41 to 0x50D252…aa13Ae920.0901 ETH From 0x959306…dE7b6560 to 0xeBfe00…bAF461b7102.527014379307 ERC20 From 0x26E9d4…6740Da03 to 0x2643AC…cD513bc350000 USDT From 0x258494…9dE0D995 to 0x39f777…88Ef77D7530.742875 USDC From 0x3F8D0d…37bA961D to 0xD8Dacf…790a466c300000 USDT From 0xdD1AcD…8B63291C to 0xAeF80f…27c7A2861000 USDT From 0x860EF4…Eb0e66ba to 0x3c0966…2e03Ec3e20.16 USDT From 0x4170AC…3123Ab46 to 0x139c76…4ac29ebe1180.369455 USDT From 0x5f1BD2…9479b354 to 0xe5975E…58d07Dc028357 USDT From 0x87d8C3…719b5811 to 0x9111F3…B74bfc2F2974.974129 USDC From 0x1BC5C2…Cc4a5Eea to 0x023F5c…8B6ECa8a20.536227956442804 ETH From 0x051280…477cEB97 to 0x0bd61c…25044Ff76777 USDT From 0xf704b9…f9D81711 to 0x3b761D…B10225D5100 USDT From 0x389d06…657B22B6 to 0xa23bd9…534a29902249980 USDT From 0xd29ce1…14c702e7 to 0x8c8584…0f0dc8581000 USDT From 0xc0f20a…8A5Da357 to 0x383b71…6768e29C2900 USDT From 0xdE156e…dDEdab00 to 0xE0ef0c…5DbEAAD213596.619744 USDC From 0x3c1254…43E01cBD to 0x4ff507…20cA0BEB4000 USDT From 0xB86950…372bFc56 to 0x0f91C0…c753212d122.5 USDT From 0x210d16…392C883B to 0x556D2c…9b1f0f85770.7003 USDC From 0xC050B1…7237BD0c to 0x2DaB25…328bd8511500000 USDC From 0x9eb25e…dDC20f08 to 0x0F43b2…99E308BD10000 USDT From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0x37c61D…42b4E555 to 0x260495…12Ad7c8D50 USDT From 0x6FA1d0…16f504Ce to 0x7e3Bcc…1689106610 USDT From 0x949e5F…D1D0A9FE to 0x4627f9…774dC49c117876.0832 USDC From 0xd7d700…a8cb47e0 to 0x8Da2B7…9379E4C2100 USDC From 0xA6F4EA…1D53EF19 to 0x23f014…4b6c992810 USDT From 0xB138e9…520CaF97 to 0x249322…EA02f8aE10 USDT From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0xadfB5A…6bd41345 to 0xB658dd…06813d843000 USDT From 0x6f7388…8bfB03dE to 0xC3AC72…F7f01B840.09073951759 ETH From 0x7974B4…bf111683 to 0x85b681…9A61e51d77000 USDT From 0xfca45D…A2f999C6 to 0x225429…F345426735.2 USDC From 0x8fe232…dE8a5D7f to 0xBbDf30…3E842A9C1041406 USDT From 0x047122…453Fee7f to 0x1b16cF…462C27fA52159.5 USDT From 0x625CA3…56b0388e to 0x04Fe2F…11851773279.9201 USDC From 0x9EE397…a54b41C7 to 0x7C2329…C5c7f7Ed521 USDT From 0x92120c…9842a783 to 0xbB74fa…46f69f5D2.099996869437474 ETH From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C3320062.803107 USDT From 0xD4e745…0d77E8d2 to 0xd2B265…613E72eB10000 USDT From 0xa05B33…13778d85 to 0x33714B…4c7cc3E249.55 ERC20 From 0x796720…F59d4224 to 0x104307…2e0bFf6C36569 USDC From 0x122F90…73b9Ea1C to 0xa56249…0f2B92fC27.774895 USDT From 0x45A7C2…D6379f8C to 0x770DAB…665e689A10000000 USDT From 0xe4A00c…5dada34b to 0xF5b28E…056f9bB9100 USDC From 0x7D54e6…3184D3ee to 0xAEF4F4…c7c7706046.1505949690056 ETH From 0xE3caE5…D850dBef to 0xbfE74F…064a8bab0.00085412 ETH From 0xEEC25E…aeDa4FF3 to 0x1BAD08…e9Db1d6099000 USDT From 0x74ADd7…268c88CD to 0xA724Bd…F78918d444028 USDT From 0x3F8D0d…37bA961D to 0xD8Dacf…790a466c300000 USDT From 0x6c643d…c3afC474 to 0x089E05…Fd613A415990 USDT From 0xbF9f22…00ED7AE5 to 0x157CF7…b84AEaA440000 USDC From 0x987230…7549AD98 to 0xEc8752…d7983Ee82793 USDT From 0xC046E0…BAaCa4f6 to 0xDacDD1…9F831Ec710 USDT From 0x686721…31b47D5A to 0x2C93ad…84ddD7C5258.7958608391774 ETH From 0x181886…c69D4Aa8 to 0xC13Db8…78881eE657800 USDT From 0x58805E…128eba4D to 0xA5Ed25…a1355a5f4503.22033 ERC20 From 0x0feB60…151D5ffa to 0xB3Bf2C…02F34963751928.470539 USDT From 0x6eEb32…b1EAe626 to 0x3BA623…B35b72Aa627.91 USDC From 0xE0Ec91…2092D439 to 0x95aBf0…0B85c51525000 USDT From 0xD22982…3779a1F9 to 0xD4E7ff…2477E8d213760 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.16659485044057645 ERC20 From 0xa0B364…715c874A to 0xD44c54…8602Da5d9500 USDC From 0x1e51F8…8ee625C6 to 0xC51677…0C3242e92880 USDT From 0x13265b…67DBf63F to 0xF8750a…b0aee23d18 ETH From 0x9aCfE9…30100C90 to 0x6bAFe4…9bA9f5591022 USDT From 0xdE156e…dDEdab00 to 0x9F1abC…5B8e1A16206.94133 USDC From 0x70D689…076c96D6 to 0xE66A81…b59a925B1000 USDC From 0x6C5f9F…F61AD361 to 0x1D4233…A528cdeB3000000 USDC From 0x51FB65…7592beC4 to 0xab562d…E227E9f80.2 ETH From 0xCeee5f…8823858A to 0x4108B7…11e1fE0D1000 USDT From 0x082D23…82b8Ba1c to 0x4Dd42d…43226C961500 USDT From 0xA55f41…61C429c4 to 0xC18578…8b3578074949.55 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0xd12988…B8A6Fb39 to 0x568d34…a23d5CA030 USDT From 0x455e64…Fb2dC647 to 0x42D236…0918972425000 USDT From 0x4E14E3…f06BA55C to 0x8aAecC…f98B8ABD23759.61 USDT From 0x4Fe93e…3919E003 to 0xBED716…02e0477E11964.933042402408 ERC20 From 0x286B85…dC6C742f to 0x15F50d…9502D49599990 USDC From 0x2c9756…CCddd7C5 to 0x4fB177…8E799729258.79586003421514 ETH From 0x4B2956…c79B95C5 to 0x107d1e…056ed768399990 USDT From 0x1C5f8E…A317Eff1 to 0xf391E3…27471003580000 ERC20 From 0xaA8B7a…9c482019 to 0xF0a6d5…34A457a8285.23 USDC From 0xE5B453…8e83C3A5 to 0x9930A7…d8c9e8d5152030 ERC20 From 0x6f7388…8bfB03dE to 0x11940a…27D45bcD0.7951777878 ETH From 0x871e66…FF4E252a to 0x8781d0…BfFBD8631000 USDT From 0x4Cf50a…ab2A70bE to 0xCCdB6C…25523E162340.250974 USDT From 0xe7c92F…eBdae61C to 0xEA55DF…B5D79f0a78.44 USDT From 0x185FA1…BDD46e7a to 0xE9a960…405Be2bC1140 USDC From 0x4B1a06…Ac1e591b to 0x53B4C7…2e13927b129.07 USDT From 0x860EF4…Eb0e66ba to 0x3c0966…2e03Ec3e20.16 USDT From 0x9eb25e…dDC20f08 to 0x0F43b2…99E308BD10000 USDT From 0xdE156e…dDEdab00 to 0x3f543E…8Be4De9819533.095548 USDC From 0xA23932…78bc4Da5 to 0xFFf5F0…68A632C216.69 USDT From 0x7D432e…1fa2D062 to 0x18133e…2f9d4aA81.0699984e-7 ETH From 0xEAaED3…70aE7357 to 0x5d269b…D79ed73D100 USDC From 0xc8Bbf8…decB4Fce to 0xE071B8…790Db30726.47911791 ERC20 From 0xF45159…fdF4B916 to 0x5D8494…ACdeCFD023633.49 USDC From 0x2D1620…CAe83e04 to 0xcd14F9…57B05Fd61500 USDT From 0x11c4FB…4B354212 to 0x088d11…462965103880 USDT From 0xbf1844…36dFB82D to 0x1c1d08…87989C5B2000 USDC From 0xF54ec0…8eD9413c to 0xe49Ad9…C38865bb100 USDC From 0xe05fbe…981C045d to 0x7744B4…3Eb896Ac100000 USDT From 0x549d83…57963425 to 0x110995…8bc68342863.62 USDT From 0xbaDE54…CBc485Fb to 0x345cd0…aBd270762.5 ETH From 0xB86950…372bFc56 to 0x1aD919…b3e3EE2D407.19 USDC From 0x30FB0F…72570754 to 0x49Dc0E…85C5d8CB10 USDT From 0x03D1D1…8A5C6d7f to 0xf3137F…EC6d510B0.159122 ETH From 0x67d8f1…91A2F547 to 0x45f118…dC13b6121200 USDT From 0x0b3729…d1a1B44C to 0x3025c1…F2d65ac1500 USDT From 0xE291cc…5c0ad342 to 0xB6Fbe8…DD96B2D516.056562 USDT From 0xc5f0F3…1f9b1BB3 to 0x44a1E9…626Ba0dD100000 USDT From 0xefD967…3CA7bE30 to 0x3732E5…A9031ee5100 USDC From 0x47e4d8…f99029aF to 0x760e29…E3Dc95F2395.5 USDT From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A1370.156197 USDC From 0xdE156e…dDEdab00 to 0x7688C3…e5C9caCF6586.603879 USDC From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e22210450.281772125 ERC20 From 0x57E798…a02a11d6 to 0x184aE3…625B3894100 USDT From 0x165bd1…0C352d18 to 0xa70282…8e084F6d10000 USDC From 0xBF5EAb…3b1Bb845 to 0xb7729A…9e55c6888716.1 USDT From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a65.817485088e-9 ERC20 From 0x2D0c70…cA080bfC to 0x341437…4cC21B07155600 USDT From 0xf2a08e…E392F886 to 0x860EEa…455dD0250.1 ETH From 0xFd4a5d…aE90DcE7 to 0xbcf789…0FDFaA29499.999965 USDT From 0xF19A3C…4bc3757C to 0xD7aD4e…c8B18722100000 USDT From 0xF2048d…D17e1611 to 0xFD79b3…d66425F51 ETH From 0x70aF95…01Ae8eC0 to 0x16233D…682359eb4.944368260252215 ETH From 0x9EE397…a54b41C7 to 0xe55141…7613636D55 USDC From 0x65EbF6…ff374d74 to 0xf181Fe…Bc232e5e12 ETH From 0x3C1cb2…1f0C9451 to 0x96F1c4…8496267111720 USDT From 0x9DE69C…aB6365ab to 0xbBb30d…707617AD1317 USDT From 0x32462A…361307e9 to 0xD485B5…07D3bE751208.02 USDT From 0x6c643d…c3afC474 to 0x375a31…8B6eEaf19450 USDT From 0x4B933B…3D315167 to 0x85924c…b1206f111450 USDT From 0x8957D7…4f92a524 to 0x64Af5a…9aab81F210 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xEd2a77…0DFF4d08 to 0x88BAB9…29A69D9920 USDC From 0x1CA367…D58CEa10 to 0x20F9c8…de19D3fb291.23464 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99950003.250211 USDC From 0xE5ae83…c93c065C to 0xcCBb19…F3F09f83269.97 USDT From 0x4B2956…c79B95C5 to 0x107d1e…056ed76810 USDT From 0x25432e…08469cD7 to 0xb2D31a…a3dA8f27132.734429 USDT From 0x4b54aA…A41934fd to 0x047168…Ed1502E463 USDT From 0xa53a60…Cd818980 to 0x4F3CdF…fa351763226 USDT From 0xD92E87…0BB6D19f to 0x949eb9…D8D0a9FE100000 USDC From 0xA1924a…0df5FCbb to 0x915E24…59b2199724844 USDT From 0xE0Ec91…2092D439 to 0x95aBf0…0B85c51524800 USDT From 0xDfB123…C4285089 to 0x9446e2…8e6F839812.786432 ETH From 0xD42283…70DF8E21 to 0x23B768…2Fd820E869.71 ETH From 0x6fa1eA…f718E582 to 0x33178f…7462C9AD111.78 USDT From 0x2959d4…0b66F14b to 0x88886b…fC58F946574.5603107791529 ERC20 From 0xa97501…9b9D1431 to 0x5B46b0…b18FaB4b0.7 ETH From 0x1A9245…3D013DAd to 0x03B98A…b14327118158.682434 USDT From 0xcB73d1…66FA3c69 to 0xF8771c…d9DBF0e04000 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17515000 USDT From 0x0B0Ae3…f7C52A89 to 0xD2Ea12…5bB1ca941 ETH From 0xaFbFcF…b3cebc84 to 0xD7aD4e…c8B1872220000 USDT From 0x949e5F…D1D0A9FE to 0xb0ff04…fDDA294135059.2477 USDC From 0xfC6ff6…B082923a to 0xD1B48d…8A21A4ea3000 DAI From 0x1CA367…D58CEa10 to 0xA908ce…92FF133c15.785 USDT From 0x32462A…361307e9 to 0xEDbd8c…e28f662230.16 USDT From 0x8a3b5b…922346E9 to 0xcecE4C…8ffA5DbC1100 USDT From 0xC046E0…BAaCa4f6 to 0xDacDD1…9F831Ec710 USDT From 0x915365…F0B21997 to 0x91d973…3a33036e30792 USDT From 0x01a8cA…Ab5e9bbd to 0x45C0D5…C6e00F7D100 USDT From 0x2218c5…CDAF92C4 to 0xE347a7…CdbE19641.092241 USDC From 0x788B8b…2F51c82c to 0x89C887…4Cf3f8188.949977057e-9 ERC20 From 0xaD13E2…82757b2a to 0x74e332…0f4B9E2F4500 USDT From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b96285000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe500.8113961185336 ERC20 From 0x860EF4…Eb0e66ba to 0x3c0966…2e03Ec3e20.16 USDT From 0x4618C0…CF52e227 to 0x7877fb…4CB2419F24930 USDT From 0x445542…0c5Aa664 to 0x0C6e52…A817dD741098.9 USDC From 0x5ec5d3…4e2be219 to 0xec0675…eF6FC61010 USDT From 0x72B04F…112F58a7 to 0x79F12F…2d4BDFcF4000 USDC From 0x9aCfE9…30100C90 to 0x6bAFe4…9bA9f55920000 USDT From 0x74FED6…27fE7EB3 to 0x043f3B…60C877665915.573526 USDT From 0x4352Cc…89653b4f to 0xd6f2aD…0A0D56DA1500 ETH From 0xDDdD3F…a68c1a7F to 0x2d0c8d…Fb080BfC13005.137029 USDT From 0xF5961B…b2d38170 to 0x495AaD…840DF154500054 USDT From 0xB177B6…0F58A088 to 0xAEd02C…6fCDA670100.12 USDT From 0xc365b8…B1483d54 to 0xb4283A…Da0C5D1D32000 USDT From 0xD42283…70DF8E21 to 0x23B768…2Fd820E869.71 ETH From 0x29E1DB…120E9C9B to 0xb1252E…43e0595c5.245754737671078 ETH From 0x92bEd8…10e44Dca to 0x9fc097…1665698550000 USDT From 0x66a8b3…3866fe5d to 0x0B679c…50a4c6bd3498.62 USDC From 0x128415…3CEd647F to 0x74d01e…bC0166310.342333106445164 ERC20 From 0xefD51E…1461A261 to 0x4F627a…6a429ca951125 USDC From 0x8b18DA…d5091F20 to 0x3a29A9…8E8EcF9e106.64589 USDT From 0x569C18…370169F2 to 0x74970e…D191f8EF820 USDT From 0xaa8299…54731976 to 0xdb045D…3f3e8d534483.041484 USDC From 0xA4878E…C0976A79 to 0xB8c20B…a987dA95450.06 USDC From 0x79B78c…7093573C to 0x83fB78…7A6fa22E174.6 USDT From 0x95a8Cd…9919d793 to 0xFa4E7C…a6D6939D443.62 USDT From 0x74e722…20717e7C to 0xa10F28…3B0581C1600 USDT From 0x8981F1…a1416Cf1 to 0xd83812…eA9e90613 USDT From 0xb25eA1…8f9A9B80 to 0xe6e22c…9Bd47e0A19.142121 USDC From 0x0735D2…B407d581 to 0x56A057…514F8DDA0.35151773 ETH From 0x12fdDE…eF53BB95 to 0xD50bD1…95C81A0A0.000701161473981651 ETH From 0xB0ba4d…CB10f7F4 to 0x276341…56ADc70A28477 USDC From 0x1951f5…cDBE8A60 to 0xb04444…856B5E7030 USDT From 0x44A9D9…276ba0Dd to 0xa74bc6…89db8D9089900 USDT From 0x900CbF…D7F266aC to 0x145BB8…9fC69a172799.335227 USDC From 0x7e440a…e3d1Aee4 to 0x990caf…7Ad8d08624836.37544 ERC20 From 0x3F83ee…9e96721e to 0x01903C…1143CDdE4699.18 USDT From 0xDdCCaa…dBe12EB5 to 0xF101e8…F815526c1054.59 USDT From 0x2bE133…0dd10949 to 0x3d3915…90E0aF5c2821.898587 USDT From 0x6f7388…8bfB03dE to 0x7D40A1…0280F1410.6003282185 ETH From 0x4667Ac…eDc73970 to 0x47216A…75716345100 USDT From 0x0d948E…33d842C1 to 0x4a6C7d…72BE0Ae0137186.17481 USDC From 0xAB9a84…3EF9766c to 0xd31D49…6FC18De4880 USDC From 0x96727D…Fc74a907 to 0xA73B1c…9a53850e3.78122454651917 ETH From 0x4fca7e…4F198C7D to 0x853504…53fA6C8017619.661251 USDT From 0x020a83…Ff867dac to 0x2F6F56…6318ACA615800 USDT From 0x7bCEB9…02f17D13 to 0x9B9423…3eE9dd55998.53 USDT From 0xb7152D…5F88D5cA to 0xb6941C…ba87aE57224.55 USDT From 0xDa9f5E…78685774 to 0x22d0e9…164fC1f3650000 USDT From 0x6AE351…61984E34 to 0x29e508…1C574Ab510 USDT From 0x1CA367…D58CEa10 to 0xA908ce…92FF133c15.785 USDT From 0x132606…9831eDFB to 0x0D1e24…223d509E1000 USDC From 0x010Ad2…f369c794 to 0x8535Ca…456aF0c110 USDT From 0x0d948E…33d842C1 to 0x00c350…1c9006E0200000 USDT From 0x549d83…57963425 to 0x110995…8bc68342133645.35 USDT From 0xCeC702…A21704fd to 0x73b307…7D9A211a1814.742306 USDC From 0xBEd095…0ae8610B to 0xc66B52…F0FE5da111.55804 USDT From 0xA37C56…0724C45F to 0x753180…BaC2eac83 ETH From 0x949e5F…D1D0A9FE to 0xb0ff04…fDDA294135059.2477 USDC From 0x792854…241E07A4 to 0x241c89…Cb173473100 USDC From 0x6f7388…8bfB03dE to 0x5aEcc5…E213B3700.03321736296 ETH From 0x17E601…86288205 to 0x6F418a…2D3192a810000 USDT From 0x375a07…ec82BE55 to 0xA5CDF9…036777E61000 USDC From 0x54c39a…BC8ba749 to 0x2af598…A35fC25f691.1 USDT From 0xe444cf…7c1397bd to 0x692031…10c925F61280.3 USDC From 0x456d59…0b754Ee8 to 0x487342…97e4166a0.1 USDT From 0x949e5F…D1D0A9FE to 0x571618…3926734C77578.135 USDC From 0xDB8295…76FD8d58 to 0x3e66Cc…11132bce3300000 USDC From 0x52990D…27c5f546 to 0x1676CA…4Cb6267810 USDT From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e9800 DAI From 0x2DD77D…5125c1D9 to 0x7c383D…402eeA39100 USDC From 0x4c5d8f…A6f40647 to 0x662163…97c78f395000 USDT From 0x50fEfE…890d70D3 to 0x7996Ab…E9C5C7132805 USDT From 0xa531b9…0961020D to 0x38B1f3…53f1122f10000 USDC From 0x72405A…aa6D8498 to 0xBb5B9E…AC7923bf8.22 ETH From 0xa59F21…9AeA93FC to 0xB58801…862c017A5000 USDT From 0x22dE50…F0406edf to 0x284506…6f330Df50.0528 ETH From 0x2C0968…a92c86b7 to 0x064f42…8c91568432176.382465 ERC20 From 0xABcB9c…7d813D9C to 0x3897E6…8056549210000 USDT From 0x87e1bF…200A1C73 to 0xBA96E4…17Ce7dE8100 USDT From 0x16347c…a52ffb51 to 0xDeFFF9…F3Fa50a34562 USDC From 0x01b8e6…Cbdf3e84 to 0x962939…fe69B3D01500 USDT From 0xBDa080…B50D5deC to 0x3D0FB3…f7AB4b42406500 USDT From 0x02ab5e…7f9e80e9 to 0x075dd4…14916011200 USDT From 0x90d88b…70792efe to 0xE94427…ef301c11500000 USDC From 0xEeCc58…eC24ce65 to 0x0d4D1c…823Dc3890.01888 ETH From 0x41Db85…93e99c65 to 0x4Dc83D…40A3a6cE4800 USDC From 0x436F5E…bbd04e80 to 0x1Af1E6…D5E3d70C3563.28 USDT From 0x4a1245…db00a795 to 0xD41Fc8…EB0E1b220.02525 ETH From 0x2D1620…CAe83e04 to 0xA339d5…6FAeCDF010460.84 USDT From 0xe288e6…255292cf to 0x47216A…75716345100 USDT From 0x5a7037…BF7A67A9 to 0x00016D…427B5Bfd0.000005020619638417 ERC20 From 0x79E83d…7091b763 to 0x5fbc83…73733eFf90230 USDT From 0xBDa080…B50D5deC to 0x3D0FB3…f7AB4b42406500 USDT From 0x6cd66D…12447e21 to 0x292531…82058BE0999 USDC From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc12600 USDT From 0x9c5D09…5dCC7553 to 0xa9ba85…3E7d0C8e10 USDT From 0xaB206C…B8E6B91e to 0x48160E…135977B6312698 USDT From 0x389d06…657B22B6 to 0xa23bd9…534a299010 USDT From 0xd818e5…91de5eBF to 0x9d0C3d…ac09FeD2500 USDT From 0x907228…8D4d749C to 0x71eF93…B926BFBE287000 USDT From 0x8b278b…4e7AB714 to 0xA73B1c…9a53850e34910.63 USDT From 0x5DD609…dbd55e44 to 0xe45D8F…f4Cb39F00.24528425 ETH From 0x915365…F0B21997 to 0x91d973…3a33036e30792 USDT From 0x949e5F…D1D0A9FE to 0x571618…3926734C77578.135 USDC From 0xE3c178…5F1Ee54a to 0x81511b…978EA91c487.556818 USDT From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F7961.45 USDT From 0xD42283…70DF8E21 to 0x23B768…2Fd820E8536.639385 USDT From 0x1C5f8E…A317Eff1 to 0xf391E3…27471003580000 ERC20 From 0xCBc280…1Da422E7 to 0x9A4822…7dBAed1610542.5289 ERC20 From 0x210d16…392C883B to 0x556D2c…9b1f0f85770.7003 USDC From 0xcDC4F8…81153A54 to 0x3e32D3…84200a1B10 USDT From 0x3FCb98…ECAC7BcB to 0xABd4b1…3432fd2F500000 USDT From 0x1EF455…fcB004f8 to 0xB78113…A821C434300000 USDT From 0xdE156e…dDEdab00 to 0xe40191…1092e1703842.54593 USDC From 0xfdf471…561960ba to 0xcb8Fd2…e1DDF8A2500 USDC From 0xB2947A…eA15E82E to 0x636c5e…ec467a234500 USDC From 0x43258F…2E3f308b to 0xb923e4…B34fFf4F0.008773 ERC20 From 0xDfB123…C4285089 to 0x9446e2…8e6F839812.786432 ETH From 0xdE6CF6…9cBC1703 to 0xbD8D24…c01C837f2500 ETH From 0x5DFB78…ff3C17bE to 0x2Fc6Cb…5894bc6C10 USDT From 0x9DC0F5…Eb26ac70 to 0x63696E…D2a84eE12.25 ETH From 0xC5ed7E…977b7E10 to 0x2668B7…E389A84A117406.5 USDT From 0x8b2449…8A2f563f to 0xd1742e…049CF68615000 USDT From 0xF4F07A…cE33f772 to 0x47464c…5e7E2068419.815115 USDT From 0xc365b8…B1483d54 to 0xb4283A…Da0C5D1D32000 USDT From 0xd0B0e8…524a6cf5 to 0x49cEBd…dFd941391763.089026 USDT From 0xF19A3C…4bc3757C to 0xD7aD4e…c8B1872288406.35 USDT From 0x4FC08e…327E3ddb to 0x522200…75B2bD2d100 USDT From 0xf0294B…EA189D38 to 0xe1ccD6…0D3044b820000 USDT From 0x0595DB…D01672F9 to 0x9fa184…D69b330140000 USDT From 0x286B85…dC6C742f to 0x15F50d…9502D49510 USDC From 0x0f69BA…877D6f19 to 0xaf7026…060525Ad547.9 ERC20 From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17515000 USDT From 0x9E8770…175b86B9 to 0x15A879…3b701058117094 USDT From 0x1a44A6…9D9Ca12D to 0x137f40…17bC10cF160490.209374 USDC From 0xF2048d…D17e1611 to 0xFD79b3…d66425F51 ETH From 0x66a8b3…3866fe5d to 0x0B679c…50a4c6bd3498.62 USDC From 0xd818e5…91de5eBF to 0x9d0C3d…ac09FeD2500 USDT From 0xF388A8…A95f1025 to 0xAA8b18…8dD840d80.1455565155506858 ETH From 0x307331…9c0705d0 to 0xDD37AB…4766eA22150 USDC From 0xf60DC2…c9DC4907 to 0x4B5805…298377CB700000 USDC From 0x1A9245…3D013DAd to 0x932a89…BF2AB36c6118.800592 USDT From 0xc1dA79…0F8F0397 to 0x3da3A9…B72E841d0.0000915998917563 ETH From 0x1dE373…B9E0C031 to 0x272940…09797464100 USDT From 0xd12988…B8A6Fb39 to 0x05c0cb…cb3812a5910 USDT From 0x79515c…ab54F177 to 0x1Df134…f108354F55.81 ETH From 0xF4F07A…cE33f772 to 0x474f61…9F7e2068419.815115 USDT From 0x1CA367…D58CEa10 to 0xA908ce…92FF133c15.785 USDT From 0xDdCCaa…dBe12EB5 to 0x3f953e…7Bd1471e206700.61 USDT From 0x7601aC…7557b7E3 to 0x0ff816…68781A532014.8035 USDT From 0x010Ad2…f369c794 to 0x8535Ca…456aF0c110 USDT From 0x681a3B…E928eF27 to 0xFAe151…930a04b10.7 USDC From 0x18B592…07bf18E3 to 0x53bF1D…9cb676C740000 USDT From 0x210d16…392C883B to 0x556D2c…9b1f0f85770.7003 USDC From 0x94C05F…04096644 to 0x9C2B3e…4Fef1d475000000 USDT From 0xc60cb1…2fE2551E to 0x4A97d8…Fb4956531600 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD73999997.776916 USDC From 0x4dd05A…6ebbdFb1 to 0x9c2778…F49bB8de396348.995968 USDC From 0x79Fc2A…8C83C6E5 to 0x8bD87D…4F2B334F389.45 USDT From 0xB73eb4…4c23f3Ca to 0x404030…4dd55ce4324.4212 USDC From 0x129D32…78B4eb9b to 0x52a572…B2f4E497426711.290178 USDC From 0xbc5F32…37bBe1BB to 0xb9EB07…F12053850.1 ETH From 0xCeC702…A21704fd to 0x9B3fc9…EFAb625e15273 USDC From 0x594Bd5…21333fE3 to 0x33529d…aB8Fe56324000 USDT From 0x400701…061dE037 to 0x39fC3d…F87589241000 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD100 USDT From 0xe0Af88…32A49F74 to 0xb923e4…B34fFf4F0.037325460722051146 ERC20 From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad1753151.31 USDC From 0x1e51F8…8ee625C6 to 0x788CF2…2681089430000 USDT From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6517288.8 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf600000 USDT From 0x9E3204…F4B5aafF to 0xA56A1A…08acfA952.586 ETH From 0x400532…10139dCf to 0xcECe81…9aa9DEE114.49 USDT From 0x57e768…db95a1c0 to 0x6376A3…322677d51677619.65 USDC From 0x1CCb91…75f77D14 to 0x267807…41F992c0250 USDT From 0x623082…3918f534 to 0xF38A5a…D21216cE0.1 ETH From 0xcC4138…CDeE01CB to 0x383a68…2Da1fbA64600 USDC From 0x421a32…c1a6a78b to 0x338e07…7dcF53A86.67759034630816 ETH From 0x05c630…15Da5653 to 0xCE5111…970F2fCA0.13246792394101164 ERC20 From 0x1A9245…3D013DAd to 0xb5689b…7683c54B9264.417746 USDT From 0x907093…437e51F8 to 0xE071B8…790Db30726.91027411 ERC20 From 0x055B3d…F168c6d3 to 0x164aE8…18D4935710 USDT From 0x45e7f0…479E4e69 to 0xDD37AB…4766eA22150 USDC From 0xefD51E…1461A261 to 0x4F627a…6a429ca951125 USDC From 0xECc334…e2B1D9Ff to 0x06FCdb…0FBD6F871.2831593760457538 ERC20 From 0x6270FA…0A369D29 to 0xCffBBb…909620469.039590304 ETH From 0xf705Ee…fbc82EBC to 0xD98154…Ea7F79e42000 USDT From 0x8BedDc…f91A692b to 0xBCc814…a5018BFa100 USDC From 0x62fab4…405E716e to 0x0Ce94F…c4b981505000 USDC From 0x489d9c…3A22B997 to 0xa27102…36e5D3be600000 USDC From 0x210d16…392C883B to 0xd28068…B956a7D9323.5935 USDC From 0x03e1f7…62B587Eb to 0x2caA5E…43bF1F9b31000.13962 USDC From 0x9EE97a…2F29C947 to 0xC97287…C6fc85305 USDC From 0x8d199D…52C028Dc to 0xD45325…AaA0133050 ETH From 0xf97Bdc…10cD18F2 to 0xfce331…D5e923D41.0522512916384605 ETH From 0xe4A00c…5dada34b to 0xF5b28E…056f9bB9100 USDC From 0x055B3d…F168c6d3 to 0x283042…7B33A03c5740 USDT From 0x90AA38…C9333775 to 0x349c37…D3915da93.921 ETH From 0x5f6113…e6475170 to 0xA01FbB…6a5C21C93.446910361406939 ETH From 0x45A7C2…D6379f8C to 0x770DAB…665e689A10000000 USDT From 0x796720…F59d4224 to 0xA651bC…7bfe7668678 USDT From 0xC00D22…ebd44b18 to 0x3bD999…F61614CA10 USDT From 0x996093…eE57C615 to 0x26f95b…989299881000 USDC From 0x9a443a…DF7c9d89 to 0x6CE19a…aEE39451250000 USDC From 0x3F83ee…9e96721e to 0xa01536…f159DB7D16921.27 USDT From 0x594Bd5…21333fE3 to 0xafCe58…Bb2f08Bc20000 USDT From 0xF5961B…b2d38170 to 0x495AaD…840DF154500078 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.15388846354256636 ERC20 From 0x6c643d…c3afC474 to 0xECafD6…BDa8e5021900 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a155005.95123782 ERC20 From 0x5f0b97…1dE67abB to 0x256AD1…ACD79250100000 USDT From 0x3c1254…43E01cBD to 0x4ff507…20cA0BEB4000 USDT From 0x878cdf…b4C2616a to 0xaf67f0…d142b2f237.249 USDT From 0xd01BdE…cC9Cf7A9 to 0x4ea64D…97f8A0a02029.870797 USDT From 0x8C44C9…A4E2dCEc to 0x1cC8Cb…43A3149E352.8 USDC From 0x526843…1D16502D to 0x1B61Ad…5359183d699.8769255621148 ERC20 From 0x11234c…9BBB677F to 0x7C74e3…1c42aF0F26400 USDT From 0x7c9548…7f12eB2F to 0x62e008…beF29C5429990 USDC From 0xf97Bdc…10cD18F2 to 0xfce331…D5e923D41.0533633893020415 ETH From 0x949e5F…D1D0A9FE to 0x571618…3926734C77578.135 USDC From 0xe444cf…7c1397bd to 0xea44ad…56b6f6481860 USDC From 0xFd491a…22fF9b8e to 0x676C51…9cD375f7400000 USDT From 0xf97Bdc…10cD18F2 to 0xfce331…D5e923D41.0509021995383037 ETH From 0xAb7b2c…F6E4973F to 0x427287…BC4eD3bA15000 USDT From 0xBe3D34…783b6434 to 0x324fbC…01b55aEe1500 USDT From 0x52c7D1…256924eC to 0x1d2CC9…1c1F73445728 USDC From 0x04F011…5f94B2A3 to 0xDD3935…Dcb3cEee70000 USDT From 0x85922F…53459b5D to 0x6Cf521…361571AE339.999917 USDT From 0x66a8b3…3866fe5d to 0x0B679c…50a4c6bd3498.62 USDC From 0x5f96f7…b4B9B4a1 to 0xAa7989…949ab9f5120045.261265 USDT From 0x62512A…Dd1e061E to 0xeC9841…44473E7956088.61143 USDT From 0xb8453b…959cA78f to 0x01A88F…7aDdA56b309.507537 USDC From 0x4fca7e…4F198C7D to 0x853504…53fA6C8050 USDT From 0x47e973…3734D8C0 to 0xba2cEA…12A6f9736000.248522330471 DAI From 0xDdCCaa…dBe12EB5 to 0x141742…7fF8Fbf650000 USDT From 0xd12988…B8A6Fb39 to 0x568d34…a23d5CA030 USDT From 0x7D9407…3b49946E to 0x53e87E…398Fdd760.10801235 ERC20 From 0x74AA53…01406828 to 0x85bd9d…E0eB42935000 USDT From 0x949e5F…D1D0A9FE to 0x4627f9…774dC49c117876.0832 USDC From 0xe444cf…7c1397bd to 0xea44ad…56b6f6481860 USDC From 0x66dF41…5651aC33 to 0xb14455…88F73baF946.2827 USDC From 0xFAe50a…F75fe635 to 0xbF4be0…0d6f19d450 USDT From 0xA95a06…c2F5C180 to 0x6b620E…37853F351.2099943349781683 ETH From 0xd29ce1…14c702e7 to 0x1A26Ef…2C8b7C6a3500 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B5.287997002097036 ETH From 0xDDdD3F…a68c1a7F to 0x2d0c8d…Fb080BfC13005.137029 USDT From 0x32C8f6…43175419 to 0x5cCc85…99ca3a4a5530.61 USDT From 0x5c2cF9…75DE3A04 to 0x76a170…3995fcED198 USDC From 0xB264f3…c9fD9905 to 0x042303…36543E6193248 USDT From 0x36ec80…0581c634 to 0x98eC3e…F8035a04295.55 USDC From 0x67336C…cC52fF86 to 0xAd0F7C…61aB9C3a1.303159 USDT From 0x0FFa9A…bfAA2C4e to 0x491094…106C31eb0.5 ETH From 0x3Fe71c…e78beC66 to 0xB5d587…86E1Ab5b450000 USDT From 0xB0ba4d…CB10f7F4 to 0x276341…56ADc70A28477 USDC From 0x95Cf54…370B9983 to 0x85955A…51702f0e2.586 ETH From 0x68270e…19a39fC4 to 0x7ECF9c…48ba888627.01 USDC From 0x6355Da…46c17d4b to 0xF81C6E…5bB795F147068.07871 USDC From 0xF19A3C…4bc3757C to 0xD7aD4e…c8B18722100000 USDT From 0xe955E6…EbaAfdA4 to 0xb25021…77D3B5FD1942.761644 USDT From 0x7D77dc…efcB38cD to 0x0bc286…0fc1d5DE113.518 ETH From 0xC6426d…370bD76a to 0x2A4276…105fA77540000 USDC From 0x93B77d…2d8d0799 to 0xfC8B55…2EB0784C3000 USDC From 0xBDa080…B50D5deC to 0x3D0FB3…f7AB4b4245 USDT From 0xa4fD31…E6aEF667 to 0xEC8bdB…314f73b62869.17 USDT From 0xFeF277…6CD337ce to 0x71939F…2832D19D7000 USDT From 0xE5236D…08058eb7 to 0xdDc830…fff78334111129.26773 USDT From 0x3E8260…048760B8 to 0xfB891B…B2018c39682.741293 USDC From 0x83A69b…7a94FE80 to 0xfa0E5f…a37Eb08D1000 USDT From 0xB4D526…E32118B9 to 0x83d8aA…f562e41e8000 USDT From 0x210d16…392C883B to 0xac3b9d…B967Aca5339.5616 USDC From 0xB86950…372bFc56 to 0x3a4eBc…35e3dF48219.3 USDC From 0x949e5F…D1D0A9FE to 0x4627f9…774dC49c117876.0832 USDC From 0x8fc63f…F1Ff17bD to 0xbCd64c…9520E6e3160000 USDC From 0xE3c178…5F1Ee54a to 0x81511b…978EA91c487.556818 USDT From 0x180087…4BEf6299 to 0xe1649C…3d2e5D2827466.91 USDT From 0xd51F7E…1951e4Fb to 0xf2Dd95…90A2B4C810 ETH From 0x3D0F2F…2baB4B42 to 0x51Cf02…5d85a84e250000 USDT From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9700000 USDT From 0x88E7f2…102948A8 to 0xacD3F1…dE199D7D5.18 ETH From 0xF91cb3…48141542 to 0xD4Eb4c…8A2384151000 USDC From 0x686721…31b47D5A to 0x2C93ad…84ddD7C5258.7958608391774 ETH From 0xa531b9…0961020D to 0x38B1f3…53f1122f63895 USDC From 0xd29ce1…14c702e7 to 0xf541e5…8dD20Fb95500 USDT From 0x5024aF…6f37BA8a to 0xC73e49…54199BFd250 USDC From 0xaA8B7a…9c482019 to 0x73c2FE…8B00D1791414.82 USDC From 0xB2947A…eA15E82E to 0x636c5e…ec467a234500 USDC From 0x9B466b…c6f85C4e to 0xF81489…43dE534d8 ETH From 0xD22982…3779a1F9 to 0x8f4E19…Dc329840100000 USDT From 0x50f900…94159f45 to 0x1a90e9…c3013DaD7696.500113 USDC From 0xC10dF2…42f78983 to 0x15637B…6b41F9eB129000 USDC From 0x68270e…19a39fC4 to 0x7ECF9c…48ba888627.01 USDC From 0xf23c6F…7924419c to 0x56E38C…EF063B420.01157 ETH From 0x52f0c9…6aA8E979 to 0xe18627…FfC57b0727684 USDT From 0x9D31bB…9eA5DdF5 to 0x95e895…C3Ae5c82196.1 USDT From 0xd3c2bD…fe42FCBa to 0x5041AE…CB89734D1800.669849 USDT From 0xd5dc46…E08D7A1E to 0xD8a767…C0F55A8051084.486451 USDC From 0x0cAf87…8740B8DA to 0xcD1bB3…c8E6b9cC10 USDT From 0x6C5f9F…F61AD361 to 0x1D4233…A528cdeB3000000 USDC From 0x8106b1…28E2D044 to 0x3BA623…B35b72Aa995 USDC From 0x0AE83c…3aFF1B0c to 0x93C874…d16CcDA1151 USDT From 0xF19A3C…4bc3757C to 0xD7aD4e…c8B18722100000 USDT From 0x8F7818…80A7ce7A to 0xeaCae2…45f6f88C10000 USDC From 0x29b597…800B28AD to 0xF6aDEd…4C3122Ac1000 USDC From 0xf60DC2…c9DC4907 to 0x4B5805…298377CB700000 USDC From 0x5f6113…e6475170 to 0x853650…80e50e153.339068999716137 ETH From 0x82f774…10e891a9 to 0x710361…6F2EB2Bc0.84952560463489 ETH From 0xDB8295…76FD8d58 to 0x3e66Cc…11132bce3300000 USDC From 0x6378d5…794C4999 to 0x888cEB…2d343883449 USDT From 0xDf4e58…d26E4cCa to 0x43ab3b…06E032ac0.5261035020956456 ETH From 0x93Be40…39A7ff19 to 0x0800b6…faC5ba3f50000 USDT From 0x24c20B…D4914FCA to 0x88886b…fC58F94642220.5568982921 ERC20 From 0x621fC2…8759a2F6 to 0xf337d9…727EEF1c0.000005327906464888 ETH From 0xa83Af3…7a7a4C91 to 0xfaE965…49911F7b108.0175 USDC From 0x4c2c0F…e7A200B8 to 0xc877F2…734414714500 USDC From 0x8a95DD…F1977eDD to 0x24Ce6C…86BDF4f71702.65 USDT From 0x05f1c6…031C59F8 to 0x6fCc7D…8f677E2b1205.11 USDT From 0x557146…D58381aE to 0xeA01EF…a88E123c278 USDT From 0xa83Af3…7a7a4C91 to 0xfaE965…49911F7b108.0175 USDC From 0xa83Af3…7a7a4C91 to 0x3e9c47…6A988eb8438.4175 USDC From 0x6C547e…Ce3DF1Fd to 0xAcF574…28D083811000 USDC From 0x8aadbe…288B8ABD to 0xcC1C33…C266a8B6100 USDT From 0x63D6b5…132aA598 to 0x4d17eE…197048185 ETH From 0x63D6b5…132aA598 to 0x4d17eE…197048185 ETH From 0xB73eb4…4c23f3Ca to 0x77B889…c07493BC325.5 USDC From 0x05D961…1eD0bdF3 to 0x9C34d2…836cCB7A22.388057 USDT From 0x9F91d2…d2b68364 to 0xAEd02C…6fCDA670125.9 USDT From 0xdd7e72…52B75469 to 0x5Aa2b3…569C505b9151.9719 USDC From 0xd9e711…48Fb6C32 to 0x183933…B0c629d920500 USDT From 0xE47aD6…8DD4640a to 0x7D4503…D14D58f94689.914363 USDT From 0xa59F21…9AeA93FC to 0xB58801…862c017A5000 USDT From 0x0FFa9A…bfAA2C4e to 0x491094…106C31eb0.5 ETH From 0x4c53B6…13cbAbc6 to 0x07E386…6eBf4dc1200000 USDT From 0xAB8CE4…f9b48429 to 0xb02D8C…Ac8F4790100 USDT From 0xb6A157…156aEb70 to 0x56D5eA…69b5C6cF1583.319766 USDC From 0xC323AD…bCF2c05c to 0x8475f9…29a6DF00100 USDT From 0xb33f21…cDBC5941 to 0x3Ff866…F52D35910.00818882 ETH From 0xDa9f5E…78685774 to 0x795b80…6F43654710000 USDT From 0xb7152D…5F88D5cA to 0xcd6Ba9…F8e309Ec20.36 USDT From 0x153e9A…45e5Cc62 to 0x5B41B2…7BB1F891733 USDC From 0xd7ad5f…97B18722 to 0xc74623…C341F3e250000 USDT From 0xdE156e…dDEdab00 to 0x9F1abC…5B8e1A162808.76989 USDC From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD15000 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad1753151.31 USDC From 0x2EfdEa…b6f35227 to 0xDF7a2E…ad121c0024300 USDC From 0xF6801D…36312B08 to 0x3bfEF1…754b16A66.598965921789914 ERC20 From 0x2fB389…31309052 to 0xBd4581…02f2d547305.22 USDT From 0x7f3D0F…0Ee08035 to 0x4FEed9…a019E00311964.933042402408 ERC20 From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD100 USDT From 0xCBc280…1Da422E7 to 0x9A4822…7dBAed16232.60674008 ERC20 From 0x68Ee74…214368bF to 0xB4D97D…99E5A4531168.358 USDT From 0x6c643d…c3afC474 to 0xe427e8…fB88Be4013245 USDT From 0x975125…834076fA to 0xEc7F98…d6A05a8A17393.951423 USDC From 0x4A9A16…129FF58d to 0x63942D…5226F14b317.97 USDT From 0xfca45D…A2f999C6 to 0x79B407…dEB3B7d733.99 USDC From 0x2835E7…51BF21BD to 0x4da26c…9072ed9510 USDT From 0xfdf471…561960ba to 0xcb8Fd2…e1DDF8A2500 USDC From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F7961.45 USDT From 0xBe3D34…783b6434 to 0x324fbC…01b55aEe1500 USDT From 0x8aadbe…288B8ABD to 0xcC1C33…C266a8B6100 USDT From 0x8F15ea…Ae786e5a to 0x9B5264…551ce5581 USDT From 0x16347c…a52ffb51 to 0xb2b4c4…149e824A17000 USDC From 0xa74F56…13B12794 to 0x5acE51…0321A6CB100 USDC From 0x1a52D5…5e677997 to 0x0e4926…974a7bC580.081042 USDC From 0x6f7388…8bfB03dE to 0xEd963e…2851c34e302.0495 USDT From 0xf9b366…bd185210 to 0x6E06e6…63b096b030000 USDT From 0xa23eDb…B45837EA to 0x9495c6…8552bF461 USDC From 0xFAe50a…F75fe635 to 0xbF4be0…0d6f19d450 USDT From 0x8D1d98…75f0a9F0 to 0xbAAE28…0aEcE89D743 USDT From 0x86236D…d2475457 to 0xFa2165…9fe082221 USDT From 0xc3c06c…6DcaaC39 to 0x0d7a84…73035C4a18696.22 USDT From 0x8Fa711…6420798c to 0x815E00…97be09d355 USDT From 0x6Fb6C5…Fe251E4d to 0xd51891…f651e4Fb8 ETH From 0x625CA3…56b0388e to 0x1c99bd…d7052d251133.1426 USDC From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf11 ETH From 0x153e9A…45e5Cc62 to 0x5B41B2…7BB1F891733 USDC From 0x5f6113…e6475170 to 0x93D782…16c5F9AF3.389533518603535 ETH From 0xF03469…36CD3283 to 0x00b213…05E6C619530000 USDT From 0xE3c178…5F1Ee54a to 0x3537F6…c825688d7087.27 USDT From 0xaEB70c…DC9729f3 to 0x59908A…9F8b0D8c1169 USDT From 0x4B2956…c79B95C5 to 0x107d1e…056ed76810 USDT From 0xaD13E2…82757b2a to 0x74e332…0f4B9E2F4500 USDT From 0xC15e43…F99c6769 to 0x669377…E803c8d19.977164939399263 ETH From 0xbF9f22…00ED7AE5 to 0x1802b2…D43CE73310000 USDC From 0xf8d315…C68811Db to 0x78D85B…256F72662000000 USDT From 0x6c643d…c3afC474 to 0xE6901a…9785f8c5350 USDT From 0xFb208E…9697B11b to 0xCb1357…934132201176.98 USDT From 0xcAc12f…E5ED9355 to 0x97594d…BdA81Fab15000 USDT From 0xf7EB14…aDCFB829 to 0xD26238…2A05Bc5069461.00715 USDC From 0x412500…7D2E2A40 to 0x0E0081…e851ccfc1234567.184901 USDT From 0x6c1E3D…379f4585 to 0x79fcB1…c583c6E548298.14 USDT From 0x1e801c…d8b694B4 to 0xCaeAB5…551ee99920002.480307 USDC From 0x3dABbC…162e841d to 0xC1Da74…8b8f0397824420.76 USDT From 0xF5042e…8eB9e222 to 0x437030…450154371.2229334952796915 ERC20 From 0x2ef9FC…FE048bF7 to 0xd7f422…c30C03149271.52 USDT From 0x132061…07ed0599 to 0x769A49…9E4f4bC60.4110152075626798 ETH From 0x9642D7…bbF3ede2 to 0x737701…3A8113d85701.928106 USDT From 0xb3A362…9a367f2a to 0xf090cA…3CcC87dD1000 USDT From 0x57E15B…22C4f4A9 to 0xADCBc9…9d26a3CB1250 USDT From 0x7222fA…664D51B0 to 0xD0bd94…774A6cF5121050 USDT From 0x7F0a82…F5242D17 to 0x091A28…391eD50616897 USDT From 0x1EF455…fcB004f8 to 0xB78113…A821C434300000 USDT From 0x1A9245…3D013DAd to 0x03B98A…b14327111539.034479 USDC From 0xF45159…fdF4B916 to 0x5D8494…ACdeCFD023633.49 USDC From 0x2bc645…49e0D6f5 to 0x156A9E…74181ad875586.40689 USDT From 0xb8453b…959cA78f to 0x01a73d…47DDa56B309.507537 USDC From 0xe955E6…EbaAfdA4 to 0x1a1e86…B896d036472.5261 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9400000 USDC From 0x975125…834076fA to 0xEc7F98…d6A05a8A17393.951423 USDC From 0xdD1AcD…8B63291C to 0xAeF80f…27c7A2861000 USDT From 0x165465…2a51Db6d to 0x19f4Ae…ec66C781380.38 USDC From 0x156ef8…589098cE to 0xF3d2ad…5CbED3F6262000 USDT From 0xb8453b…959cA78f to 0xD36f80…Dae5A55C110.529416 USDC From 0xF76D81…57Fa395E to 0x2a5020…605F8Fb443.70486050765227 ETH From 0xb7152D…5F88D5cA to 0xc9aA01…b18Bf42517.54 USDT From 0xd818e5…91de5eBF to 0x1bA157…C7a8548017.034482 USDT From 0xBBaa6a…0c7f4a1F to 0x9b3876…772787566550 USDT From 0xa880B4…F6847FE2 to 0xB014Ad…119Ef46a10000 USDT From 0x6FA1d0…16f504Ce to 0x6C5Fb1…e942E38f149990 USDT From 0xA03051…0E608EF1 to 0xabE333…bEbBB6666500 USDT From 0xC702Fd…87Aa21E1 to 0x808236…6861290F63983.637954 USDC From 0x4c2c0F…e7A200B8 to 0xc877F2…734414714500 USDC From 0x41773b…19A8cCb7 to 0x373b03…5ab041821 ETH From 0x1dB3E3…b9857F8b to 0x17A501…7032F008100 USDC From 0x792854…241E07A4 to 0x6f4DF9…Cf25d6556418 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd600000 USDC From 0x17B3f7…26449df3 to 0xa83f83…30eC8e11564 ETH From 0xF96ADA…9D06EF88 to 0x57c35C…1A0ce5e37.633758330508467 ETH From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D48421290 USDT From 0x325Dd4…6e391e76 to 0x92F47E…dA3EF39B1500 USDT From 0x8444cf…557085A6 to 0x6Ce103…f935a2011000 USDT From 0xc55b68…22cCefD4 to 0x4C85d6…84eEe6b01099 USDT From 0x44e67F…0074344d to 0xE30e16…76FeE715100 USDT From 0x79Cd88…647d571A to 0x799B8C…AcD4bc8B3000 USDT From 0xF069Ec…DB9DA244 to 0x7ccc3A…0C3F2Fb710 USDT From 0x718650…806d3FFD to 0x48b805…5687FA460.22089102493841797 ETH From 0xadfB5A…6bd41345 to 0xB658dd…06813d843000 USDT From 0x44A9D9…276ba0Dd to 0xa74bc6…89db8D9089900 USDT From 0xe10818…3cB6D798 to 0x1DFa8D…16295EaB0.23 ETH From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4363.691065 USDC From 0x6FA1d0…16f504Ce to 0x7e3Bcc…1689106610 USDT From 0x369cdA…b021E0bb to 0x904E54…f50cBf33994.1864 USDT From 0x13265b…67DBf63F to 0xF8750a…b0aee23d18 ETH From 0x165bd1…0C352d18 to 0xa70282…8e084F6d10000 USDC From 0x7A9d9F…f540f03a to 0xF57986…0d4d562E490 USDT From 0x98d140…50985113 to 0x2f0e81…1c665Aa50.04 ETH From 0x7B26d5…aB15eEAe to 0xb62a8F…2e97EEaD1000000 USDC From 0x6c1E3D…379f4585 to 0x79fcB1…c583c6E548298.14 USDT From 0x0AAE90…3AeE986E to 0xdA6699…3F7be28a4363.691065 USDC From 0xE60438…9957F207 to 0x263A15…b4B64CEA2000 USDC From 0xf8d315…C68811Db to 0x78D85B…256F72662000000 USDT From 0xA5e525…5fcB244b to 0x8D0842…E64A522a11.292936436728967 ETH From 0x6a56A5…dCCd0c0F to 0x0f7A1a…cD3aC00B60000 USDC From 0xd960Cc…78bf7812 to 0x48b805…5687FA460.45419084811591093 ETH	0x66a9e0…8159Ad09	0 eth 0 ETH	0.000157265011391034 eth 0.000157265011391034 ETH
0xf358e2…256d04b8	24038589	Thu, Dec 18, 2025 9:27 AM	0xc8A584…7777a552	From 0xa59F21…9AeA93FC to 0x3c94Bc…8f9Da89c5000 USDT From 0xaA8B7a…9c482019 to 0xa895e1…840EE16F314.248232 USDC From 0x1eAcc1…461616f4 to 0x4589a0…e55a20c07e-13 ERC20 From 0xe955E6…EbaAfdA4 to 0x0fC399…B80Af1B5279.579572 USDT From 0x0899cC…0b613A41 to 0xFfb3B9…7D2b19B810000 USDT From 0xA9594d…2f335b21 to 0x058677…b72Fbf7410000 USDT From 0x7bC459…aD9E175D to 0x984ea1…93389d7C1500 USDT From 0xaA8B7a…9c482019 to 0xa546DE…280988a91226.577151 USDC From 0x977b75…8e0aBB30 to 0x4a6552…EaD8A38515.82 USDT From 0x58f25F…49939CFf to 0xDa04D7…8A66Cf926709.144037 USDC From 0x02AB37…4dAb4d38 to 0x284537…D1f61DC86000 USDT From 0x83eCd5…994242f3 to 0x077Ea6…51E539CF100 USDC From 0x79E83d…7091b763 to 0x5fbc83…73733eFf90230 USDT From 0xb8453b…959cA78f to 0xD36f80…Dae5A55C110.529416 USDC From 0xcC4138…CDeE01CB to 0x383a68…2Da1fbA64600 USDC From 0x41Db85…93e99c65 to 0x4Dc83D…40A3a6cE4800 USDC From 0x7279F3…be6459e6 to 0xe51534…4Fbd0CB710 ETH From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e9800 DAI From 0xa8537a…FE3ad30B to 0xA5Ed25…a1355a5f6602.67248431 ERC20 From 0xEc4C47…D9A762CC to 0x2966db…34991DDF12000 USDC From 0xEEC25E…aeDa4FF3 to 0x1BAD08…e9Db1d6099000 USDT From 0xAbf7a7…3aC12B0C to 0x51c574…8a8C121B680 USDC From 0x949e5F…D1D0A9FE to 0x5Fa131…6643EF349862.7518 USDC From 0x0AAE90…3AeE986E to 0x688f62…939a22Db100 USDC From 0x8981F1…a1416Cf1 to 0xd83812…eA9e90613 USDT From 0xDDdD3F…a68c1a7F to 0x2d0c8d…Fb080BfC10003.791436 USDT From 0xDF0955…654521a0 to 0x52F2C7…6BE36b8C4310 USDC From 0x2C0968…a92c86b7 to 0x064f42…8c91568432176.382465 ERC20 From 0x2ef9FC…FE048bF7 to 0xd7f422…c30C03149271.52 USDT From 0x5DD609…dbd55e44 to 0x8D26CF…BAF5783E0.03386477 ETH From 0x4B1a06…Ac1e591b to 0xbA66F3…20f2bE2891.71 USDT From 0xfBEeE4…C6A34A17 to 0x711670…ECD70bE30.02866732 ETH From 0x850d80…1cec223b to 0x55083c…CbcF281F326819.818606 USDT From 0x2218c5…CDAF92C4 to 0xE347a7…CdbE19641.092241 USDC From 0x3C53A0…83FE9921 to 0xCAEfD7…33130F688616.043443 USDT From 0x7bCEB9…02f17D13 to 0x9B9423…3eE9dd55998.53 USDT From 0x79Fc2A…8C83C6E5 to 0xfDCb6a…c81ae2FD4500 USDC From 0xb7152D…5F88D5cA to 0x33f230…E5F8550C34.42 USDT From 0x5024aF…6f37BA8a to 0xC73e49…54199BFd250 USDC From 0x02ab5e…7f9e80e9 to 0x075dd4…14916011200 USDT	0x66a9e0…8159Ad09	0 eth 0 ETH	0.000007788262841424 eth 0.000007788262841424 ETH
0xa64c9d…31191f00	23995227	Fri, Dec 12, 2025 8:00 AM	0xfE9Dce…B281db79	From 0xb21B7C…62A4A58A to 0xA99905…7dEc63b7169.620508 USDC From 0x6Fb0B7…DBf43412 to 0xb46049…6542EaB92000 USDC From 0x3a2DEd…4d7452bB to 0x1895a2…2c4754CB37000 USDT From 0x21E77B…0356d717 to 0x0195AC…e4cdFC310.207 ETH From 0x618E42…524AC5f0 to 0xBc7e57…682747041 ETH From 0x52dD6f…332EDf4d to 0x86e33A…C7ed676e2000 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad3000000 USDT From 0xBC1a56…c1315ED5 to 0x3b47A4…050B101C0.000080008 ETH From 0x59643E…9b36155f to 0x473390…c9b5A60510000 USDC From 0x86CE98…882c55b6 to 0x556966…b22638eE30.77860640625914 ETH From 0x2D22ec…13F99675 to 0xb0278D…28E448b2100 USDT From 0x2cDD6B…616f772C to 0x700955…da694DbC239.90014000000002 ERC20 From 0xc465A4…25A691dF to 0x831B8F…60101A461500 USDC From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e2580 DAI From 0x22fFF1…80CE7203 to 0x5a6B46…fc6e8499628.66 USDT From 0x457FFC…A336703b to 0x044610…Ae20F105550.437606 USDT From 0x852c66…9b8EE349 to 0xc1C02D…58F5D481102863.34743 ERC20 From 0xE80F82…0D76F5A4 to 0xd0A161…Ea04d230100000 USDC From 0xBD727e…7e459138 to 0x4a6C7d…72BE0Ae010000 USDC From 0xdfCc9E…E6E9453E to 0x1E1aDA…B1E90F798904 USDC From 0x28eFfA…220aEc7e to 0x2aaEdD…bAB5f13112891.198444 USDT From 0x22fFF1…80CE7203 to 0xD9F034…0f1f1E16398.183204 USDT From 0x893e9C…C49098Dc to 0xDecb81…BcdEF38510 USDC From 0x0EA10E…95455771 to 0xc1f653…a01d7aC3414 USDT From 0x5e25e4…69371587 to 0xb7970b…3b03fF0349482.35 USDC From 0x88a4a4…0960a53d to 0x1c90f0…FAEABCA925.51 USDT From 0x36197a…067c2c8A to 0x813E23…68ccd2Be100000 USDT From 0xd8b9A8…c096948A to 0x3B0Cf0…6A14C6C925000 USDT From 0xF9b6a1…f508Af41 to 0x3e3630…991474d70.1683927 ERC20 From 0x1d4C7d…62a04614 to 0x795F20…AF79D11E27200 USDC	0x3705e6…171196f5	0 eth 0 ETH	0.000019087111911846 eth 0.000019087111911846 ETH
0x4facfd…c9ae8053	23927685	Tue, Dec 2, 2025 6:52 PM	0x646c4f…b5992D38	From 0xe955E6…EbaAfdA4 to 0x36F51c…8b88f89C49999 USDT From 0x26E245…67e80046 to 0x448405…b57797130.01135675 ETH From 0xE96619…7Ebe8D41 to 0xdd26B5…f552C14210000 USDC From 0x399168…F5F3Eb8f to 0xA062f2…8c0BFcf770000 USDT From 0xe4F669…99Cc7e99 to 0xc1bD58…1c0F903a4600 USDT From 0x9642D7…bbF3ede2 to 0x743152…a2a267Bf14.706713 USDT From 0x4c85d6…98B5003b to 0xacefAd…75BcF6d7586.2 USDT From 0x3644D8…348e966f to 0x312AAe…D684e8750.16561226855685468 ETH From 0x2C0941…c91872d4 to 0xE829bD…70c2dAD71 ETH From 0xaEB70c…DC9729f3 to 0x43E7B7…6f67dE58500 USDT From 0x6E35b1…f9b2c406 to 0xFc5F1B…a3EFa2761000 USDC From 0x343a7c…907EF45B to 0x4589a0…e55a20c01.155749e-12 ERC20 From 0xA29Dc6…96B0EbC5 to 0xFc25fd…A4C1DfaA0.00000237081995342 ETH From 0x558230…f2D89c9C to 0x7cb1e3…4f13227113361.200052 USDT From 0x7C049f…a882AFCD to 0x4499B8…813F1ECF1 ETH From 0xBdf9c0…05d4Fe89 to 0x4D8E53…f9C4dbC8300 USDT From 0x42D17b…6846E2CD to 0x265690…0B1C7aE61091.403537 USDT From 0xFF091e…22c46B28 to 0x0d1F0d…867F512714.61 USDT From 0xeD8Ff9…74a22c21 to 0x8aaA68…672650981000 USDT From 0x11A683…C14c5a56 to 0x3c703a…dE568Fae23250 USDT From 0x747367…80E66DE1 to 0xd054Ec…d0a0deb4732.99 USDC From 0x7bf6E8…F3Bc6c29 to 0x63270f…e0cc6cB01.00160829e-10 ERC20 From 0x7971Aa…5503617b to 0xe501aD…9A68Fbac3207 USDC From 0x576f62…4Cea45a3 to 0xcC6dF9…4cec1F4638801 USDT From 0x3F5A70…016b3261 to 0x9291C0…c4aAf3e62.647264 USDC From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e5700 DAI From 0xeA36B3…60Ab7a62 to 0x60B2f9…633C8Eb03500 USDC From 0x56f511…9fcD08fe to 0x0f597E…e6d6fAA393485.55 USDC From 0xb086e3…b10A64eF to 0xF21DF2…7631D3C02500 USDT From 0xD180aC…80D5d3dc to 0xF00ae6…97B9D7d270 USDT From 0xF6C705…83733400 to 0x417a0C…5793ca8c450.038197 USDC From 0x3Af562…4f82F507 to 0x0a1953…D811BcFf3889.0039 USDT From 0x2Dd097…Aa372673 to 0x296dD5…c1132BA8232157.003162 USDT From 0x7F6272…a6932B04 to 0xbe4de8…38417c04750.091192 USDC From 0xf0bc8F…D7914953 to 0x30092d…113D7d291104366914.9221032 ERC20 From 0x6a37De…419F6b06 to 0xDFEeF8…27efDBD51785 USDT From 0xa1ECed…e2E8d3Bc to 0xC3a3a4…2f3a70362500 USDC From 0x537868…Ed9bEfa4 to 0xd52353…458366a1263.745215 USDT From 0x8b18DA…d5091F20 to 0x2D6954…93E451ab29.00315 USDT From 0xdBa893…17C7db18 to 0xB773aD…9671FfB0125000 USDT From 0x3Af562…4f82F507 to 0x3bAD17…C4293751468.00047 USDT From 0x3Af562…4f82F507 to 0x08Ee9e…Bb252DEE4602.15109 USDT From 0x6d51b4…6074fF9b to 0x829EE2…6D5F47130.00331273913835655 ETH From 0xefbE67…8Cc4D97F to 0x60D4e3…Eb81C5565670 USDC From 0xD73b1A…A3BC9C4b to 0x4E2206…980Bf1C92901 USDC From 0xf2D60a…B0Fe3c51 to 0x4F1533…EFC7b02C1336.711267 USDT From 0x399168…F5F3Eb8f to 0xB698D0…b9865Ccb75115 USDT From 0x7971Aa…5503617b to 0xFdd02b…6770e8dE7011 USDC From 0xB1d4B2…0284d42f to 0x7cF6Fd…E88BDAA2996.96 USDT From 0x58d742…dA3dcAdF to 0xe9F508…104C75A8476 USDC From 0x722c12…5e5FEF40 to 0xF627FE…de34D7044134 USDT From 0x007EB0…E6b5D6B2 to 0xCF368c…48F222b50.038249 ETH From 0x737A8D…f08DE8EE to 0xb53a8B…b81478b41500 USDC From 0x484A5b…0896E2ad to 0x3fBF73…E2806e5e6.45575 ETH From 0x9bA05B…AF967F7E to 0x447d4F…bf8DbcdF0.992808787018741 ETH From 0xBdf9c0…05d4Fe89 to 0x6059f7…5D27dB7B958 USDT From 0xA4dfc5…8AeA966a to 0x3F12E7…D96331C133370 USDT From 0xD68EB5…E2ba718e to 0x5a8f54…5A999f611095.89041 USDC From 0x1A49CD…d615e074 to 0x3AA5F4…fFD1f5c470 USDC From 0xB1d4B2…0284d42f to 0x7cE01a…398B453015951.32 USDT From 0xdBa893…17C7db18 to 0xa19F6c…47F169D575000 USDT	0x6C35C7…4F5a8F7b	0 eth 0 ETH	0.000020402499987931 eth 0.000020402499987931 ETH
0x36e0bc…ede07a1f	23905895	Sat, Nov 29, 2025 5:44 PM	0x646c4f…b5992D38	From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce72030.24972190926340973 ETH From 0x01BB73…a18cC230 to 0xa0200a…58c542DC0.00499633 ETH From 0xe955E6…EbaAfdA4 to 0x75785e…cdC4aeA8189.9397 USDT From 0x237754…1Eaa3048 to 0x7063bb…d419d977412 USDT From 0xc5CA46…9Fd5b1b7 to 0xb6B1cd…d9924E930.01149117 ETH From 0x2eA18D…2770f791 to 0x72e341…62fa836254211 USDT From 0xb698e3…4fb337aD to 0x2d461F…2EC563Dc400 USDT From 0x05b2f2…8985fe6E to 0x6070Bd…17c6CE2b150 USDT From 0x8923a3…A22A42dF to 0x6Bb144…C9368fDC1600 DAI From 0xEdD917…9975f2Bb to 0x1c5367…93F0e27C1000.10001 USDT From 0xB9c811…733d71d8 to 0xD84ACc…Efa6a26020000000 ERC20 From 0x7De07B…ae478be9 to 0x66e9D5…676ac53930456 USDT From 0x582E93…400C841E to 0x1936D1…aad8282C500 USDT From 0xE08F41…43d9EA5e to 0x8C8eab…4CE2f9402673.074943841229 ERC20 From 0x06CfA4…93007D2d to 0x4f8521…a707B1421160 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203170000 USDT From 0xa85fb5…0dD2E201 to 0x084327…70ED22570.100158 ETH From 0xb05d37…6A85B326 to 0x83ECac…BD84acdc0.10697189 ETH From 0x1e9486…209940a7 to 0x7CcFe0…3f0cDB465000 USDT From 0xfa21F0…31C3e7fa to 0x8A109E…1426efD8304.54 USDT From 0xfb833b…b6A31484 to 0x32110f…004F4b7c3000 USDT From 0x995AF7…1d37D1D0 to 0x44b994…4222a83d23.54088 USDT From 0x6E7674…96af0107 to 0xf2618C…499286dD699.885088 USDT From 0xb4d776…3dFd2Edc to 0x82c955…A3D97c102 ETH From 0xa72937…B0B62e92 to 0x94f316…E7bc59C0200 USDC From 0xfcC5B0…EDE27191 to 0x3cbA9f…3e6280855000 USDT From 0x85b79e…18d172Da to 0xA4eB1B…fd89E74252.49 USDT From 0xFb6958…482E69AF to 0x84B854…4fa5d0151 ETH From 0xaBB6bb…03366C55 to 0xcA9182…64CbaFEE0.089434 ETH From 0xDc175A…052dfB94 to 0x0a4b64…fcbDFBa3904.948527 USDC From 0x507F08…8355946c to 0x243841…Ea4dbc2a0.00386221173417169 ETH From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3850 DAI From 0x352e8E…a9261462 to 0xfFfF02…D7EC0456202.2756 USDT From 0x6992Ff…b2233Db7 to 0x68cBC8…570ba8Af0.01665284480547812 ETH From 0xaFb362…74389bB1 to 0x937589…9780F8a810 USDT From 0x5F705A…20A92A03 to 0x7927E5…9F55C9B4400 USDC From 0x4B60d6…79cd1eD6 to 0x7A563c…603BD668575 DAI From 0xcF0400…b78dF0ce to 0x4970d4…Ebd38Bb9150 USDT From 0x823197…BE89B289 to 0xeb416a…5e19b57d0.1 ETH From 0xC2621a…f56245Dc to 0xb059aD…5BA19920941 USDT From 0xBdf9c0…05d4Fe89 to 0x98D1A7…f3e269BF1340 USDT From 0x770c5A…EfCf6793 to 0x1eA05D…8468edB64201.21415 USDC From 0xa638D2…73269Ad4 to 0x451B73…FafBc41522.006491 USDT From 0xfbb5e3…e459888D to 0xBE5824…0d1CDEdc0.0176 ETH From 0x153b53…3612C460 to 0x3596E1…f1A97D8121.70225837 ETH From 0xcb4bFc…679A0a27 to 0xCc5671…dcBd6486800 USDT From 0x004F14…aF8a5d39 to 0x48Fa98…e61e40fc1184.1355 USDT From 0xE7C875…0771b6E9 to 0xb2173d…B4a5F29c400.35 USDC From 0x324189…add49881 to 0x7cbD0c…A5462C825000 USDT From 0xdeCC7d…1FF89C77 to 0xea160d…B6Dc51c61 ETH From 0x903065…CA01F504 to 0x725B5F…e32Cf7E4225 USDT From 0x1591c7…28b766d8 to 0xF30b6f…5C0F0EB00.3990879546961847 ETH From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E1200 USDT From 0x4b9D9E…3ec272eF to 0xA15f2C…93Ed847E0.03330557868442964 ETH From 0xB35d9B…3fC5613B to 0x096969…feAc9f2f0.06659272311030295 ETH From 0xAEb374…5c9715E3 to 0x17BDA1…48E965F3284924.914941 USDT From 0x011dde…fE2B2fba to 0xDad91c…D6427F08200 USDC From 0xfb833b…b6A31484 to 0x32110f…004F4b7c5 USDT From 0x4d0b72…c5D76222 to 0xAAFa80…f424cdf40.000312134022858198 ETH From 0x561e34…4dB9Ec37 to 0x2758d3…e4cAE1135137.525796 USDT From 0xe592EF…dc8b46C3 to 0xfEFff3…b84f187e10 ETH From 0x88CeDe…cF7f5a04 to 0x26Aa9D…78D444B010.215093150000001 DAI From 0x9da9c7…15D3524c to 0x5dfECB…76A0a02e300 USDT From 0x5F705A…20A92A03 to 0xc56Bf6…666d9CFd200 USDC	0x0B46FF…82A5e250	0 eth 0 ETH	0.000013427860134162 eth 0.000013427860134162 ETH
0x8a138f…535adcff	23883693	Wed, Nov 26, 2025 3:04 PM	0x646c4f…b5992D38	From 0x0f46bB…64550Ccb to 0x5b21d1…4E10f6fb85909.911544 USDT From 0xFD5bc2…e8e03243 to 0x609D80…5233Ff56100 USDC From 0xfA1ed7…a1AE67D7 to 0x4F8AF1…7EEb56D64.76965658 ETH From 0xA9e2a4…19199195 to 0xb29c51…7F6BA2e465000 USDT From 0xD9d766…757533D4 to 0x93A2b8…a38466Fc1000 USDT From 0x8Bd73f…27EDe3b6 to 0xb794F1…3B007c052049 USDC From 0x483f65…6db9F52E to 0xC2D8db…6b5F89DA39.006 USDC From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8250000.005 USDC From 0xddc825…09EbeaE7 to 0x7C0AbC…e9115728801.87 USDT From 0x2FF38B…5Ef47916 to 0x388A2E…8107642870000 USDT From 0x19AcbC…6611457e to 0xd7D1fd…3BFeb4e310 USDC From 0xe1731c…68F21EFb to 0x76b596…ca46a7D4100 USDC From 0x100123…209B6E2f to 0x793272…67FEbbbD10 ETH From 0xE51EE0…5F9e2Df5 to 0xE190fa…952fA7120.0423 ETH From 0x27d374…5B7345c2 to 0x99a9ae…0f4aBC353.461621e-12 ERC20 From 0xcc9a8C…54690b2d to 0x08dbAe…D83A8e6598.36 USDT From 0xeEE782…F9EC97F2 to 0x8154ec…C8aAa828999900 USDT From 0x82f2B0…77e32958 to 0x82166C…8bFffce29990 USDT From 0xEFa33f…a55EDd23 to 0x9a8662…061021Bb1200 USDT From 0xfc87a0…AAe9b321 to 0xDEe64E…8501825191876.83 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3276077.2 USDT From 0x2c5270…10081868 to 0x3f2aF3…083E11FB13000 USDT From 0x0A9EdB…0d5a20A7 to 0xf0D5D4…DEc49a7212.0709740642369 ETH From 0xcdAc0a…Aa278cF3 to 0x949D31…51b6dA81550 USDT From 0xcC49F6…8702F92C to 0xf7C015…373022761800 USDT From 0x82FF55…79622dAa to 0x9AF5B4…8FD60B89100 USDC From 0x934664…6503d9F5 to 0xD5BFEd…1b50d51310 USDC From 0x749D55…b108E728 to 0xE5Ab7F…1A1F610c35000 USDT From 0xC91116…e3802510 to 0x924A75…8Bb3a2063300000 USDT From 0x898826…50D0e400 to 0xCC2dC4…4eeAf67a25000 USDT From 0x9563DE…FF635b8e to 0x003C72…32422D4460000 USDT From 0xA24b98…67Fd4dBE to 0x2045d2…0643586a0.008 ETH From 0xA061F8…Ae5E9B79 to 0xCD8356…591E8A7D3800 USDT From 0xaf3275…0b17a635 to 0xa45331…6d524286210000 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC437890000 USDT From 0x75b4d5…ca393359 to 0x57F755…cb5e28c916 ETH From 0x752feF…517230bF to 0xc9FEdC…F3a0594390 USDT From 0xdc5f70…5AA05577 to 0xa436cA…10EFF70D99999.219236 USDC From 0x415a10…d2B29eD5 to 0xF088E4…9E09be691000 USDT From 0x7b26dC…94Bb069C to 0xa1E59a…71578A9a200 USDT From 0x51b8C4…E9331bF8 to 0x1fe915…724A686b0.000002767917065 ETH From 0x2b0deA…fB2B2d3F to 0x4C643e…36D6e1ab787.84403 USDC From 0xfc6f3a…91FB51Ed to 0x347d39…fe8be8bE200.082433 USDT From 0x31E2c6…e322136C to 0xF4E170…cd8eaD95100000 USDT From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3700 DAI From 0xC91116…e3802510 to 0x3931a7…2c1a801E2400000 USDC From 0x15E338…58E25eF0 to 0x65224A…FD44C33696900 USDT From 0x765472…4B989630 to 0xCA7BEA…B2557c7E100000 USDT From 0xA48616…F2404a15 to 0x1E096d…200347014000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDT From 0xc93C3D…879b19a8 to 0x7148a1…063f00421 ETH From 0xedC3dE…85167D50 to 0x34998A…4F84463358000 USDT From 0xCAa6cc…8dCC9978 to 0x81C082…2896cAb210000 USDC From 0x663F8a…FA1bb70F to 0x956C00…785b1f8182711.21 USDT From 0x141CC5…AE2c60f3 to 0x7389c6…F38F0554940 USDC From 0xA03013…47280bC9 to 0x353B7E…63330858100 USDT From 0x5F30A6…e0365dE3 to 0x44C605…0F317cC912874.27938 USDT From 0xaCCbe4…24Be0C0b to 0x72fa2D…A0B252FA2 USDC From 0xB665c2…40bD16b7 to 0xa539ee…9f778fd950000 USDC From 0x2723Cd…8F35f1ce to 0xDe06f8…29FB93Cf100000 USDT From 0x7234e3…51bb1053 to 0x966992…88c5510340000 USDT From 0x30081f…8DCaed39 to 0x6C587b…8f25eA65150758 USDC From 0x019ebB…4ac49F8b to 0x5D130f…89443Af47.7 ETH From 0x73264f…753abA42 to 0x522071…586e5e2591655.38387012464 DAI From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47250000 USDC From 0x66178a…8F7BC4e2 to 0xeEA424…F59D51B3500 USDT From 0x4cAEaa…c5D05DD0 to 0xF91131…8aF2aA9b1044.48 USDT From 0x014129…AE7579c3 to 0x5190d2…670Da10C5.9717576829661665 ETH From 0xd7d836…8C465C3A to 0xd33CF9…0c677C47100 USDT From 0x6c73FB…6aB4EDd8 to 0x6af02d…Ff9a6d2A100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC	0xD24869…03773c83	0 eth 0 ETH	0.00002975923658916 eth 0.00002975923658916 ETH
0x07a3e5…72ebf11c	23382482	Wed, Sep 17, 2025 11:24 AM	0x6860c4…Cb7FdF8D	From 0xCFbFec…4C377C96 to 0xa20CD2…8AD8149e6.0012 USDC From 0x24EBd4…2Ff1b391 to 0x1616d4…8EaC36BD3200 ETH From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0xE19Ad6…919ceE57 to 0x8AafE9…da84637A393 USDT From 0x9c98C6…4DaB4Ede to 0x8fB828…24b0268E29 USDC From 0xfd970B…BBfCE539 to 0x834211…fAE9800399.9 USDC From 0x013662…a1E8741B to 0x3b3439…1eC6C21a10 USDC From 0xA1d7AF…6338ffb3 to 0xb8A6Cb…5a058fbe10000 ERC20 From 0x5AE9f6…e4B34C5f to 0x60e609…e335Ca22140.06 USDT From 0x904526…1dC4BB1F to 0x5Da945…9067f5b1300 USDT From 0x1adcfA…c54ACC00 to 0x320670…C6dd356b0.01 ETH From 0xb8a07C…5BeFF67F to 0xB8A23c…b9910491501.498501 USDT From 0xBcA89b…19E6C036 to 0x0Bba76…a02780A25000 USDC From 0x038f4D…428B1031 to 0xBd14D2…98540E7f585.6172 USDT From 0x6F8ba8…A222f0c8 to 0x8974Bf…35688CDE41.37 USDT From 0x51E5AB…13BAc6Ee to 0xc0AC82…8b1CF7ec700 USDT From 0x47b21E…D5e08d70 to 0x39540b…Bc769b5431 USDT From 0x5007F4…3255c9b2 to 0xf04694…a8e7981a39.169 DAI From 0xF6755d…53fFA216 to 0xDD41c1…4c7a815E7246.0179 DAI From 0x840B1A…88bA3DFB to 0x02F895…4ad371Ff12000 USDT From 0x145CE6…D88f8f99 to 0x68a9B4…a8784B411e-10 ERC20 From 0x7Bf845…c3300333 to 0xF97F01…EF871C1F600 USDC From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x01b655…046b5791 to 0x06b987…1613960f0.00439 ETH From 0xE83831…2C39922c to 0xE81252…2dDC9656702.116966 USDC From 0xf330ff…5D3fb50b to 0xb512B5…b142C5Df7500 DAI From 0xa95264…d4732a39 to 0x1D0381…a83122ea21.47 USDT From 0x1DEde4…a6Eb5E97 to 0x0F6786…1E35fB08119.880119 USDT From 0x8E5091…403f4880 to 0x5684cE…14114952200 USDT From 0xca3B50…5cc1C2b2 to 0xf3ab86…0147696E1246 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000048320502918688 eth 0.000048320502918688 ETH
0x53e9f1…325c2c10	23289869	Thu, Sep 4, 2025 12:52 PM	0xc17ea9…79166416	From 0x32E94c…1FB4c9FA to 0xB50C49…C0c3e265250067.32435 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x12620b…98f42DcB to 0x773C7C…598cC36a1000 USDC From 0x1cb58D…f1c04566 to 0x1445e1…0c0a1BF619265 USDT From 0xe43623…5c3E32A5 to 0x2685E0…f01456021.228859341095004 ETH From 0x364E5f…d70121f5 to 0xfaF080…492E27aD1000 USDT From 0x377EeC…7ac55D36 to 0x7ED754…A92fFF4f14.43 USDT From 0x5AF889…213e111D to 0x8cf061…f5080369674.5 USDC From 0xe15321…8d3C8730 to 0xfB0A45…F7342eA90.5 ETH From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x9f7c0a…916b101C to 0xD74966…5D789B1F10 USDT From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x3cfd5f…4d7543bB to 0xB5fE76…Fbe2F1d83 ETH From 0x6D488B…474270FE to 0x4CD83C…031CbAA450.182853 USDC From 0xF9264D…28857457 to 0x680Af0…26f623040.07979111092389808 ETH From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0x74A3D2…0aBbA57B to 0xbf1791…cf6271E515 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0x8936Ae…7bc0F07d to 0x83e94B…A4e4ee4225.570699219999998 ETH From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0xc9Ec94…5F1Eb382 to 0x557D82…17B28C980.030225 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x9d9E7c…6941CC60 to 0x26F8Bd…82896fa40.001142807124767932 ETH From 0x3732Bc…6f04c44b to 0xA060e3…Bc97eAD13201.120392 USDC From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xf95C3a…aa9C3734 to 0x87F1bF…04a1CFe50.010187810862841856 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x4e2d22…7433e9E9 to 0xd1943e…C0662A620.004941160891568395 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x3445FD…be23D2F5 to 0x6E6DeD…75c244806132 USDC From 0x40a266…7C54AD13 to 0xF351bE…Eb0496171 ETH From 0x95C2F2…1155005C to 0x214620…640E63657500 USDT From 0xc4397f…167320f2 to 0x372da3…2B6Ee5Bf4600 USDC From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xE7864C…f186bbd9 to 0xCFc29f…Bc2D7cC31490 USDT From 0x4C7796…00C6F99F to 0x9A5654…5f407edC1150 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0x5Cb58A…46FA7643 to 0x3f09c5…917D421110000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x3D0001…a0b10D7F to 0xf95fda…759C37340.010205759351917856 ETH From 0xdaB43e…6e621dEa to 0x5d50E0…160308D51.5e-8 ERC20 From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D0.2 ETH From 0x0e1d9d…6dd313bC to 0x95766E…a33aB4a2418.79 USDT From 0x78B256…faB59B63 to 0xe36648…E07498950.09096052709748699 ETH From 0xFfEdfd…990084A9 to 0x868FDE…AAE27810513 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x3D0001…a0b10D7F to 0x55bcFF…24B3B6280.022977888900769645 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x79C50b…88d6beAd to 0x16AB2c…1E0f79333000 USDT From 0xf95C3a…aa9C3734 to 0x33eEa1…0D91635F6.001307230032661 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xD404A1…12D32Dc9 to 0x6794bf…cb9481f114.099 USDT From 0x475446…782Ef305 to 0xdcFAFA…7D3F9D1545600.760678 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x27322B…53a78b49 to 0xA2C5Ec…1c947C702769.290272 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x013662…a1E8741B to 0x6B3c73…c152713710 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x03756D…C875bAd7 to 0x3b9E68…CC5b209F5 ETH From 0x37bE38…9C54cAD0 to 0x493a56…46FBeE4a20 ETH From 0x830f3B…5b57110a to 0x2CddDe…C85d2BDe698 USDT From 0xF1F222…4Db57432 to 0xAb75EC…234d3af970.005 USDT From 0xDA2142…6c69Af0a to 0xE7c23A…C5218eFe500 USDT From 0x504364…201F92dB to 0x95766E…a33aB4a21000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x5118fe…1478c345 to 0x0a7276…8dfd5F2e0.001149354460364142 ERC20 From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x624081…bbF59bd2 to 0x663a41…cE83C2510.001068920408287542 ERC20 From 0x414a35…AB09dE13 to 0xECE682…6c69c6B522463.771911 USDC From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e5816.865843292165 DAI From 0x4f93fe…78E9F760 to 0x23Bf0c…DC3B5cC41200 USDC From 0x664c84…D5970A18 to 0x0CDc3f…245Cc8e91000 USDC From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x8eD613…a923Fd6d to 0xa22A83…9EF883068013.967376 USDC From 0xebd312…8E9F363B to 0xa4e814…E4662702300 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0x8f3463…b0B22BDC to 0x9648D8…1B890D1040104 USDT From 0x00291A…f13ae0AB to 0xEDbeF1…C4988Aeb109702 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000497624576875484 eth 0.000497624576875484 ETH
0x817e74…19fa9339	23171607	Tue, Aug 19, 2025 12:43 AM	0x6aBc56…3c5F74ec	From 0xDE8A4F…70615b37 to 0x1F63AC…C273bbCD2038.54 USDT From 0x71C956…27a90913 to 0xAEC532…442B8DA91.19328200692435 ETH From 0xF5918D…Cc39Ef59 to 0x6804d7…264A3E280.01 ERC20 From 0x29Ed71…A94d61DD to 0x0213Ea…f34d67c6100 USDC From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA31200 USDC From 0x50b2ed…449d06FE to 0x7c098a…6646e8b0131000 USDC From 0x51fD86…76A3F5eb to 0x1E1C3f…8b93Dc061500.01 USDC From 0x1E10d2…7d93DC06 to 0x0597Ef…949e948910000 USDC From 0xE5A092…19961673 to 0x07b450…a0ffE4e5169500 USDT From 0x8e68A3…AE51caFd to 0x62ef13…CEC4a28013061.989468 USDC From 0x902412…74fEda5d to 0x8E5c48…A5Caf7432e-7 ERC20 From 0x169AED…C5588842 to 0xE70F33…f796365510.622256 LINK From 0x7d5dFE…E5AB1aFF to 0xb0ba52…3E43Ec7a191.289635 USDC From 0x727dDa…411bb3f9 to 0x82FC17…8C528459180.64121152075336 ERC20 From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E997882.293507 USDT From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD57000 USDC From 0x5C17F2…32D5394f to 0x78b968…7F52b13a1.77055214 ETH From 0x6a1895…eD51F668 to 0xAA17a8…7970ea4622 ETH From 0xe4b490…FbbaC4F1 to 0xd2E52c…2747867B1.0377657348882037 ETH From 0x90505f…1F0317e2 to 0xCcA873…646CaBB879450 USDC From 0xbB6615…B1A33A30 to 0xfD599B…5da6d3De0.00080823 WBTC From 0x332C11…E4cf76AC to 0x90BDBD…086c208146.926 LINK From 0x35700B…773F025d to 0x50df3d…153f36925201.714566 USDC From 0xbb58E6…352e258F to 0xD4f80a…84B576e51000 LINK From 0xA36153…ba317613 to 0x8525B4…461dfE360.1 ERC20 From 0xDC563e…148CD1C4 to 0x9d2E0B…4e6Bb2898054 USDC From 0x1dfC3E…C7235067 to 0x98F5CA…eC9D50F630303.030304 USDC From 0xeD34F0…0b959D14 to 0xaa9bc3…e54C95F412510.196949 USDT From 0xAC5860…37AF3270 to 0xc3a065…D0c63dAD10.9790773953174 ERC20 From 0xD36e53…57375026 to 0x3D528B…7E0870190.1735303814064319 ETH From 0x174453…c05c4651 to 0xa7efB0…bEd998F84436.229205 USDT From 0xbb5410…e958d926 to 0xcc9C8c…83377eBC50452 USDT From 0x0b47Af…b91345Bc to 0x801B4e…840D77ac1000 USDC From 0xC0f765…F4b86191 to 0x5B304B…0422542F40000 USDT From 0x15d631…e6D1bA6C to 0x104312…23bbE4222.499124479584669 ETH From 0x7E94d9…05916c1F to 0x159033…eB8aD46B100 USDT From 0xDE4910…DD2b623f to 0xe1Ee5b…67eC03Ab108 USDC From 0x08a99C…b4877f61 to 0xf11E7a…209369D7100 USDT From 0x939D0f…D92eEB3E to 0x116651…073D502d100000 USDT From 0x691ccd…9a4b23C3 to 0xda0e76…Ace1950c11000 USDT From 0xB5b49e…9b3B786E to 0xDC630c…6bb861C0109985 USDC From 0xb03309…CAfBa4bC to 0x2aD3b6…B4c2CFAC150 DAI From 0x6254AA…fD82F036 to 0x0632a2…dA49148f6.714099563476489 LINK From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x3a3c3a…0642620E to 0x11DF07…a9C923b44000 USDC From 0x057ec3…7A5dDC68 to 0xd8A6Ae…72e603f1392.608521 USDT From 0x29199d…89Ee67B5 to 0x0c6F63…0B9290d211780.466188 USDT From 0x06Dcbf…e164211b to 0x4E8a58…F20F1a8d600 USDT From 0x5bc5f4…67bc3016 to 0x8d5a64…2A907E01102 USDC From 0x849206…6CCDb09D to 0x7909BA…095711C01000 USDT From 0xf0888e…AD281EE3 to 0xF2d01E…B0e25409300 USDT From 0xFCE5CD…167114b0 to 0xa69831…7B5654ec1.349529703328616 ETH From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E60342 USDT From 0xcF37E7…8E48d86a to 0xbecd4B…FB6388F60.15584072997344 ETH From 0x8Fb44B…CEda8AAc to 0xef4d56…1e996e0520000 USDT From 0x83E266…3730163d to 0x5d02AF…380250EF0.9519988940844335 ETH From 0xd50fA9…8fc9e849 to 0x24b6E4…F941daED65 USDT From 0x7d347b…9401C16B to 0x0F730a…b48d73b30.01935547102448476 ETH From 0x6Bca73…B52Cd747 to 0x50f16f…066460880.013162822505238954 ERC20 From 0x0fB03f…0901eeeA to 0xbff7aC…920c55021e-9 ERC20 From 0x20568b…6E5043BC to 0x7F9a9e…48DC135520000 USDT From 0xCCbBC1…4d02424F to 0x20EE96…a2d09E6F5000 USDT From 0xA18700…Aaf14bba to 0x3BdA15…ea5f5A001.4e-8 ERC20 From 0x921eFa…4d73272D to 0xdD2781…4a40bD0f80776.127504 USDT From 0x303BD0…cBA53D5B to 0xafE685…8E1fE2Ae0.1717406645340966 ETH From 0x78FA8f…7387a380 to 0x54ae5e…81B6EA8E30 USDC From 0x9327a2…7d0B4182 to 0x735641…fcFd949339373.246523 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00007233670830827 eth 0.00007233670830827 ETH
0x077131…b891f7ba	23171306	Mon, Aug 18, 2025 11:43 PM	0x6aBc56…3c5F74ec	From 0x28866c…0D5C42fd to 0x9075FC…15A0a3aE8138.3317 USDT From 0x000429…4b9AD445 to 0xC750Bc…95D8958F27 LINK From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b58272000.156825 USDC From 0x89b32f…30FCb179 to 0xcbA62a…E15E82E610000 USDT From 0x8E3197…6A91A81A to 0xcae313…dE9b7c130.01154733 ETH From 0x272600…e75166F6 to 0x3Dd25f…8144f7be4600 USDC From 0x72CB3F…F99237AF to 0x06447f…415de02510000 USDC From 0xFa9Fe3…66e0d064 to 0x99C98a…7446b42a100000 USDT From 0xf43B74…4C131699 to 0xe81e62…3e198b2912373.263977 USDT From 0x48AEDf…85E080DA to 0xD8d283…6C2Ac879100 USDC From 0xca46bF…df919723 to 0x688C3c…300ff19b25000.0001 USDT From 0x9bCE62…Eb30ddD4 to 0xa8C84c…E27E7b291.702315960206494 ETH From 0xAA1546…471Dc02C to 0x8ba542…883523740.384865998977148 ETH From 0x57c492…D5B09F35 to 0x3819F1…cD7ed38713688.874736 USDC From 0x2f105b…f0262Df9 to 0xA7298e…863A9046100 USDT From 0xEAfaaa…17ce6A09 to 0x938e14…63dF57a73.5047743 ETH From 0x8283c5…21Fb6DC4 to 0xB15612…d2D8371b5.773878413946547 ETH From 0xe2D8cB…718a7562 to 0x290a36…a201122268.931068 USDT From 0xB0470e…F638C4C7 to 0x9D7aEd…fA00B2221500 USDT From 0x192863…1Fc5ec1a to 0xE1ca9f…686AB54E67 LINK From 0xbB2fB1…8aDCbfc3 to 0xeC67b6…04f9bD5e5.01794043280307 ERC20 From 0xe59794…e2516057 to 0x7BC1F1…0d9AD34C1.3900583907347845 ETH From 0x5f64D5…136A875F to 0x535578…36B8d1B80.13654 ETH From 0x34EB84…3000DA7D to 0x1DE14d…62fE9EDd12499 USDT From 0x52d80A…278986e1 to 0x5526ec…Bd54aDac9.924389996214884 ETH From 0xC50046…b6EfF9Fe to 0x8251a9…c97000Ce12783.884714 USDT From 0xfabFeb…031Cd5ee to 0x0BDE64…c1bA34841.140401146131805 ETH From 0x70923F…298960A4 to 0x608E95…F359d52956476.897777 USDC From 0xeF8117…0570204A to 0xbeaD59…1A1096E35093.32935 USDC From 0x831aD8…B0E0D1B0 to 0xC30Deb…3b9Ec15C2.0394368158546357 ETH From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x2672A2…50abeD1f to 0x8e89C3…403639801851.23 USDC From 0xFA8EA2…1889E562 to 0xE83d12…617121330.956560215003658 ETH From 0x786F24…6a941A1d to 0x940FE3…8B76064074009.805453 USDC From 0x3BB106…FDDF6C1e to 0x439e2b…Fb5C55eF0.66 ETH From 0x28b283…B99bdB80 to 0xbd4065…33B060d885393.059018 USDC From 0xd59174…135D3C3f to 0xa12619…27aD64bf6.19573 LINK From 0xf216a0…c8d347C3 to 0x0F5221…168cC8B71.175061722012752 ETH From 0x4cB60c…211a5c75 to 0x96B2bf…45dA2885234.58311599 LINK From 0xf6178b…957BE11F to 0xDC5a12…C3764fE510000 USDC From 0x5Df5F3…A7427312 to 0xfD7B04…ef94e55a1050 USDT From 0xa5FA6e…95f4908C to 0xFB4A58…94eBa6745683.947576 USDC From 0xf660Db…972ada9C to 0x76172E…D91821573598.433174 USDT From 0xC47009…03b295fB to 0x0005B3…210010be39 LINK From 0x148c67…CECf2f56 to 0x33B4d8…8a2aE4555 ETH From 0xDf4e58…d26E4cCa to 0xDA3970…f4a2dC8B200 USDT From 0x27B612…95d79Fd9 to 0x5D3659…0eDA46A110 USDT From 0x3D4d41…E2fCfe43 to 0x2Fe87A…06B3f11417730 USDT From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb50 USDT From 0xCDaB89…D4224Cf9 to 0x6191D9…1ACC708a68200 USDT From 0x7478fb…5a353099 to 0x6C7DA8…9A475311149.693082 LINK From 0x218BeD…0a403C69 to 0xe011C2…17331FAb1000500 USDC From 0x27A727…8685e19D to 0xC8895a…6c2Da1935 ETH From 0x0ef311…eC7f6B9a to 0xbdd29A…9AA18b651e-7 ERC20 From 0x678FB9…AA47ca69 to 0x45Bd41…1A2FE46C15000 USDC From 0xCFa64b…4eB68caA to 0x9D805a…5c70b39F1.9045782424642472 ETH From 0xD105Fe…4d1D5436 to 0x2d83af…a911057B0.006685 ERC20 From 0x250353…3a93bcb3 to 0xD027FE…6ebf9AF41 ETH From 0x964627…bDb421cB to 0x9071a8…De846EC75685.07047 USDC From 0xd304A6…9973734E to 0xfA8886…1B89E5620.9566061711324219 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00008251360495044 eth 0.00008251360495044 ETH
0x1bdfde…a46cffb9	23169105	Mon, Aug 18, 2025 4:21 PM	0x6aBc56…3c5F74ec	From 0xe1B904…8B74C42a to 0xceD933…3F57A6760.06 ETH From 0xC36442…Ab11FE88 to 0xCFda62…1Ecc38440.05073056365265356 ERC20 From 0xdD3c3C…Cf0e26Bb to 0xb68763…72a9895b2088.446924 USDT From 0x4225e3…f62C0cd8 to 0x586702…af47aACA0.43541712206608696 ETH From 0xe03D7C…eF9d125F to 0x0c622A…81a4D1C923217.04 USDC From 0xcbaB40…305e82e6 to 0x78EAB1…f40583bd882.161176 USDT From 0x7a888C…e3dAF83c to 0x8509aa…386Ecb610.9947 ETH From 0xc3f953…F47a920e to 0xBeF0D8…6457C73e1.192355492937621 ETH From 0x9fcE3E…55288a45 to 0xc852cf…5Fa75a192000 LINK From 0xD196aA…c9D4fB87 to 0x1447a0…B7EEe23834539.17 USDT From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D648 USDC From 0x630F3f…EC53cb3c to 0x3d042a…624200371.0020716120789428 ETH From 0x3E92F3…EC99e6fF to 0xBd475F…344600661.0001 USDC From 0xfBD9Ee…896Cfe7d to 0x778508…916d0aBc0.938541522060928 ETH From 0x2a500f…449590CF to 0x20326c…cDD3844254886.105794 USDT From 0x007C47…3cb6345e to 0x08308F…Ab3b18B82.8260016349333545 ETH From 0x89b32f…30FCb179 to 0xcbA62a…E15E82E610000 USDT From 0x441013…DC766148 to 0x3ABF24…e069202110000 USDT From 0x65AAA5…90aD4297 to 0xed16d2…84d0B0F90.9614074936544281 ETH From 0x9a434b…b762Ed91 to 0x9d4d64…22f175360.3341113232556075 ETH From 0x38AB49…02a73DC7 to 0xa1D7bE…A9Fb1EC054.68 USDT From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0xAf5103…80382E59 to 0xb93A0f…50249D6033383 USDT From 0xF500Cb…17d65707 to 0xd1BD35…7223d1fa0.998499473221501 ETH From 0x94B697…9d4343A6 to 0xFFDce9…c30B1b3E1500 USDT From 0x68B3c1…677A0446 to 0xA1023b…Fa4595550.46395100677368467 ETH From 0x140D18…b66023B4 to 0x74c687…8D6e80d77.845448 ETH From 0xBef96b…a457C73E to 0xC3F216…817A920e0.18739384993297217 ETH From 0x7a2E27…0a357767 to 0x8bd33E…e9081ed540355 USDC From 0xDC7259…57ccCC18 to 0x742596…01A271ad47.99837005339646 ETH From 0x2009d1…b7Aab0e0 to 0x2B6f28…F938AFe811994.187855 USDT From 0x9a5728…44196B57 to 0x849D85…FC3B68981.4898187090397987 ETH From 0xE89B5F…47AF4135 to 0x56F2b5…7ac91297104.8 USDT From 0xeD29Fe…0eB79E34 to 0x090F4f…577F42CD247.72 USDT From 0x158555…1B6b9284 to 0x188B5e…33b7b2C949889.470075 USDC From 0xc09cd9…C075565F to 0x18Dbf6…75D089160.005 ETH From 0x38AB49…02a73DC7 to 0xC58344…A510baD052.54 USDT From 0x097ea4…603c2FCf to 0x2E1fB8…c02C95b21.9987199213433322 ETH From 0x969EeE…1ed90877 to 0x219109…93762fE610 USDT From 0x13EE57…DA261C1B to 0x4E75e1…060E0a211 ETH From 0x85922C…5B09BD33 to 0xe4eB90…604597D816.786501720069516 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00020014856069494 eth 0.00020014856069494 ETH
0xda7fdd…59506d47	23168300	Mon, Aug 18, 2025 1:40 PM	0x6aBc56…3c5F74ec	From 0x8f6C1b…94f93423 to 0xcadbB2…a44De0FA0.014726799203570305 ETH From 0xDE4910…DD2b623f to 0xe999be…8924C22090 USDC From 0x96e9A4…37E79D39 to 0x362080…0E6ab6351 ETH From 0x30c981…11A953B2 to 0x12EeC5…Af6B35211018.91 USDC From 0xE5A092…19961673 to 0x07b450…a0ffE4e5169500 USDT From 0x4a483c…ff59E031 to 0xB3645b…A64d9E2f999.000999 USDT From 0xb73af9…Ae7D38c0 to 0xe560f5…67A7d25F0.11583178824662 ETH From 0xe0D925…916F6074 to 0x9a1c03…C6616A4845363.18 USDT From 0x7e3FdD…4b0E49a5 to 0xF0e2e0…aA49B6Cd0.058 ETH From 0xdce81F…c5A9E2DE to 0x2B8Fa4…C13aB7861.26882e-9 ERC20 From 0x9eF743…1430A503 to 0x5e3C8f…47c9923e3600 USDT From 0x3f8823…AECFb4Bd to 0x1957e7…D8474E09500 PYUSD From 0xaf7CA7…35605905 to 0xbf5Df5…8E94a0dC1.39617482 ETH From 0x506752…F819497e to 0x19c687…2BBb66d650 LINK From 0xcC86DF…6dcc56A1 to 0x762f16…02E907fb1.1829151461901666 ETH From 0x92329f…bc55F07f to 0x6e0A42…5cB096B05260.009921 USDC From 0x596Af0…82Fad115 to 0xAD0c19…48560D8820000 USDC From 0x183C92…5E5be055 to 0x7A668c…06CE81Ec100 USDT From 0x1D71c9…041D318c to 0x22e693…123d4a6E494 USDT From 0xCeB88C…EE984b52 to 0x541660…742806756402.286412 USDT From 0x8ec25d…bD6e23Ff to 0x726989…496f2Af70.04605445 ETH From 0x2E029c…4b833e3D to 0x443A69…B299EF0d13937 USDC From 0xB48798…35b6ba96 to 0x7786b3…d052c21110 USDC From 0xC8A229…0F0f7473 to 0x33453b…c177C29258966.919941 USDC From 0xcA3D0d…21805A95 to 0x182a15…97eb012e0.999994977563287 ETH From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x1ef52B…5dB9B482 to 0x796486…bF8c4A692.8729315290625608 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000120515797755957 eth 0.000120515797755957 ETH
0x5d9e8c…5f236ee2	23154621	Sat, Aug 16, 2025 3:53 PM	0x6cBB0D…A7Af73E4	From 0x85eE64…B13383cF to 0xF7C18c…D8784EBf9.471008394041258 ERC20 From 0x59a3eB…4AD24E99 to 0x7F58f9…0F873023550 USDT From 0x7bBE56…Acd3938d to 0xAB8c84…e5aE9E3320000 USDC From 0x73854B…62aF1e4B to 0xe16394…8efa593c7902.325666 USDT From 0x6A4750…0C1f98fd to 0xB3242b…Eec1a0Dc45.647949 USDT From 0xeD1718…21D442a4 to 0x3785C7…30476b8724945.204072 USDC From 0x41223B…faE62F84 to 0xCB9b51…F51Ba6c750000 USDT From 0x88cA7b…228084d1 to 0x8D7B9d…4543D8e1160.7414 USDT From 0xd65157…9CE9Ec8D to 0xF50546…b1B9e222106499.89292541661 ERC20 From 0x235443…4e086159 to 0x1caB3f…a752D656500000 USDC From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x9d5cc8…14DCf63c to 0x9E8e9a…96282E3B1005.626957 USDT From 0x05e27D…C853C23d to 0x047920…16e67d45500 USDT From 0x9f378B…e0531D68 to 0xe93376…B222ee70253.03551215845147 ERC20 From 0x4f9B9e…B42b7FC5 to 0x13AdD1…4FeFA70335.11 USDC From 0x9E7e1a…394A96a7 to 0x679C9a…014D36451000 USDT From 0xb40e20…1D06A3b4 to 0x342a08…69E6A4740.2 ETH From 0x70518e…b0CB7Aeb to 0xCb6d6D…9c12090A20483.060614 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000037374338139529 eth 0.000037374338139529 ETH
0x57b45b…0bd90509	23153703	Sat, Aug 16, 2025 12:49 PM	0x6cBB0D…A7Af73E4	From 0xd7b494…83135bc4 to 0x1068f1…5A2Aa71213000 USDC From 0xB5E072…096c147d to 0x32e145…30167DB258.12 USDT From 0x7F7B4F…876ADfd1 to 0xbEF065…A9b4f8A6300000 USDT From 0xfD17CA…75D9feda to 0xF75135…c69998417.05e-9 ERC20 From 0x114A58…dCB254B3 to 0x40565E…064B514c25 USDT From 0x6F25dE…555fE71A to 0x9506Cd…85Faf7Ed63 ETH From 0x2382C9…2616D7Ce to 0xb0e395…8fD5C9145e-7 ERC20 From 0x1887FA…cE2c3Cdd to 0x7cfcac…f96912ef79601932.57729885 ERC20 From 0xB4a9a3…213a2434 to 0x652872…e90333B240000 USDT From 0x5B253F…3f0DB813 to 0x41eFFD…3d3AfC3450052 USDC From 0xd7A035…B064720d to 0x5127A7…9090722F500000 USDT From 0xD7a0B3…72fB720D to 0x5127A7…9090722F500000 USDT From 0x1d9d0E…f55f51c3 to 0x7D9BeD…1183D8b5799460000 ERC20 From 0x061913…d24fe5c8 to 0xb68F4e…8dDa5E1A49900 USDC From 0x2d0aC7…53DC7225 to 0x51Da9f…526Abe2C7.205e-9 ERC20 From 0xa0008D…27Ac8Eae to 0xCb12Be…7e5E4323348.66 DAI From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0xe536E4…2ade89cb to 0x3dae0f…3cA014112500 USDT From 0x666434…4052ae45 to 0x56636D…1c9D61bb5.408e-9 ERC20 From 0xB505CE…95f8b376 to 0x180Bc4…41B8817b2000 USDT From 0x77cDb2…6765B34C to 0xa59Aab…eB211f727.1e-9 ERC20 From 0x7f7b56…4d6dDFD1 to 0xbEF065…A9b4f8A6300000 USDT From 0x3B94E9…3Bb26557 to 0xE552FC…6C291eb7122000 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000033200208338707 eth 0.000033200208338707 ETH
0xa88d46…3ea27c87	23153697	Sat, Aug 16, 2025 12:47 PM	0x6cBB0D…A7Af73E4	From 0x4452d6…2bAd4feD to 0x17a475…5bDa902E0.00118777 WBTC From 0xE69342…437BcF14 to 0x00047b…Ec07380A2142.37376464 ERC20 From 0xa6085f…2af1e2c2 to 0x7D30Ff…627cbc763555.0000000000005 ERC20 From 0xd16D93…2700Ef91 to 0x052c75…3301BED710000 ERC20 From 0x606CD5…B8a20c13 to 0xc04C94…a59Dd936532.88047 USDC From 0x606CD5…B8a20c13 to 0x69e3a5…8C669a32312.5727 USDC From 0x061913…d24fe5c8 to 0xb68F4e…8dDa5E1A49900 USDC From 0xe33274…0fc2b49B to 0x89C887…4Cf3f8185.32790396e-10 ERC20 From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x60bc32…26275a45 to 0x6069f4…75975aC60.003 ETH From 0x035e28…3f3c006F to 0x4A4c92…Ce84374D150 DAI From 0x44B7E6…3B017807 to 0x933d8e…e0c82c00850 USDT From 0xc237FF…19Eb4460 to 0xdb7183…5c5A11Aa0.001331907280859899 ETH From 0xe3697C…41bCdF51 to 0x99F79b…dCcD02d80.01 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.32790396e-10 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000025867862457 eth 0.000025867862457 ETH
0x485ea0…5e4a83cc	23144322	Fri, Aug 15, 2025 5:23 AM	0x6cBB0D…A7Af73E4	From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1770000 USDC From 0x516F1A…BB082232 to 0x2f3e3B…C8493AB80.1081738 ETH From 0xBf7b42…9B43cAE3 to 0x261Bf3…293990E64900 USDT From 0x68D399…a36bD3f0 to 0x0B6Ce5…04751D6b0 ERC20 From 0xEb748e…e172F7E2 to 0x6744a9…DcdFAcB548320.50658540555 ERC20 From 0xb05E25…72B7E7B9 to 0xF50546…b1B9e222887.7699150354795 ERC20 From 0x749327…fB0b20f0 to 0x446E9E…4849e7EE9.9 ETH From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x39D8e7…C702eD4e to 0x4773B2…116BD1DB0.0000055 ERC20 From 0x56C70C…f5127A01 to 0x6cddA0…1D00763A6400 DAI	0x4622d9…25294a84	0 eth 0 ETH	0.000034068112561392 eth 0.000034068112561392 ETH
0x6cf2ca…b670b35e	23137905	Thu, Aug 14, 2025 7:48 AM	0x6cBB0D…A7Af73E4	From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc38800 USDC From 0xfddDbf…ed4631C2 to 0x205a83…3d89006E91.0216 STETH From 0x88381d…A2Db1acc to 0x77DCF2…5887Be02573 USDT From 0xE291cc…5c0ad342 to 0xAA4C44…4aCeAc5F195.389361 USDC From 0x28C4e0…855570E1 to 0x0EC8eA…dbC7532380000 DAI From 0xE17859…70Ea5B81 to 0x81FD24…9fFed7c40.003 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f1899999.13 USDT From 0x3d1E49…B13d173a to 0x8747FC…C377BECE14 ETH From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211750000 USDC From 0xBD182A…36385a68 to 0x507EaC…5c48bc110.454973634787751 ETH From 0xe07934…33973518 to 0x6935A2…BA58C04A600000 ERC20 From 0x0ab867…FcD96C43 to 0xd7FF0C…207E12197.15 ETH From 0x7c4EE4…7206a44b to 0xcb976b…4Cd0c8E36.984753608556795 ETH From 0x82DB32…0D0De53b to 0xf8dAA7…46a6383D381016.06179 USDT From 0xb0abE5…aEf5Bb7B to 0x8aD7Cc…83b52d4e3000 DAI From 0x781FeA…3C77dBA7 to 0xA794C7…CEDD3359398.3649336796553 ERC20 From 0x3Ffcd5…05Af3c7A to 0x937168…84229ab95.73170562 ETH From 0x49723a…F09Dc3fb to 0x4456D4…B3bebD97300000 USDC From 0x593c64…74605387 to 0xb11c89…DA1910b81.4721410139424493 ETH From 0x460BC2…bB25e318 to 0x1fa0fb…2aE481692301142.1185 USDC From 0x847C2C…903B5E99 to 0xbb13Bb…7f34275E1000.7866252894829 DAI From 0x76EeB4…7a0A4F17 to 0x4d9bCD…fe8308C60.047635070480779 ETH From 0xe79A18…C74a1D7A to 0x46925D…3BEc2B2e1216 USDT From 0x9d84D3…94251c38 to 0x8e5D3A…775c36015000 USDT From 0x4e2dd5…5A2A95e9 to 0x411f6b…332c489d0.4 ETH From 0x2e60B1…F9Cc0FDd to 0x4EB0EA…a6fF7f6e945214.0161603113 ERC20 From 0xD122De…4e97230b to 0x8D9E07…90F659210.01022 ETH From 0x32691f…4E4FfcFC to 0xe8EE1B…4239171210544.859354373104 ERC20 From 0x82dBAf…5990e53b to 0xf8dAA7…46a6383D381016.06179 USDT From 0x63A338…5DD05E37 to 0x06c072…2e9D00211750000 USDC From 0x460BF1…4D18E318 to 0xef082d…f875aa4E2301142.1185 USDC From 0x79bD0F…2D01c30f to 0x4c331E…4fb2d3671.08887 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000163925152979708 eth 0.000163925152979708 ETH

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Address 0x8aD7Cc07ABf3Bdb906d90582bf47ADFD83b52d4e

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