Address 0x8cf103C7Fe64EB8d8D5deEe0823F44E50488a3D2

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
0x085806…86e9fe81	23883675	Wed, Nov 26, 2025 3:01 PM	0x646c4f…b5992D38	From 0xA9205C…5b50cADD to 0xCc2531…Ff1cE64210 USDT From 0x81b869…29E4C8d3 to 0x5CE69E…5E9Ba74A689353 USDT From 0xb9Eb03…822BE543 to 0xB450B4…BE6b852c61810 USDT From 0xABc9fb…f6b7838c to 0xe6E38F…d8196EBb500000.011 USDT From 0xCC5b24…9B5B19F3 to 0x6f595a…AA826A4510000 USDC From 0x78C209…d41f5FbA to 0x83f7c7…FEA28AdC40000 USDT From 0x63456f…9FA7346D to 0xF1C784…49baF74B501 USDT From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a90.0315345 ETH From 0x03Fa6b…61A2998B to 0x44fb59…75fdf850265617 USDT From 0x4109ba…38f8f641 to 0xFDBcaB…Ab1B520c6.823866699542858 ETH From 0xA4f9f4…947921F9 to 0x0A4877…69F14EE5184347.0404 USDT From 0x680FaA…637Ab3c4 to 0x321050…98C32aAF50.08 ETH From 0x68C197…81405b1f to 0x4e5557…28697b6841484 USDT From 0xfAF19d…461D7ae6 to 0x996981…e0c756863333.2 USDC From 0x939D0f…D92eEB3E to 0x89F49b…C5dd422B127000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415300000 USDC From 0x5Ee691…6C48821B to 0xfDEA2f…ffb1Aa3b27500 USDT From 0xd6f7AF…001a1c6a to 0x390060…c23Ffa240.03 ETH From 0x5157ae…1220571c to 0x27dDdD…37DD2Fd814.55 USDT From 0xa100bC…7c3613ed to 0x775F53…587fdB1b1214141.156863 USDT From 0xdC3A57…A4dcE2D8 to 0x106AB6…0B8B23081000 USDC From 0xad7A9e…B1aDa55E to 0xc8fF08…503C5648100 USDC From 0x6F714E…f77B7fc9 to 0x2B5A48…Ab60771F12.675 ETH From 0x64536e…Fe548644 to 0xD0b05D…aD614FfF11227.85 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED754045.557 USDT From 0xce8188…D80B5DF6 to 0x22FDB9…6015077A10 USDC From 0xF5c49b…339EDfBb to 0x9b6296…82E8f8ea1000 USDC From 0xa0f35F…13BDb4C0 to 0x956c7b…2E635B8E43497.35 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D25001.410397 USDT From 0x8B48Ef…C7b8a3c4 to 0xB9EB22…112BE543615578 USDT From 0x86D3E8…fb98DD3f to 0x59f4d3…1790d91b4.249807827405 ETH From 0x268FB6…75E78A53 to 0xf628ab…6d2f4119268139.59 USDT From 0x270b4e…18C79BB7 to 0x105524…37B4a4A2300 USDT From 0x79904d…39C311e7 to 0xB8f7B0…7603c9aa8000 DAI From 0xE28E41…5E83B68d to 0x88dd98…De8f8EEB70500 USDC From 0xE190bc…ec71d293 to 0x2af451…df2f1fB640000 USDT From 0xb46371…59f0b953 to 0x5f5470…FA8Fa6310.003 USDT From 0x24EB92…aaC6f4af to 0xE2c6E4…032e3f422000 USDC From 0xD0A69a…82b791Ad to 0x69D1f6…86CEc8792500 USDC From 0xeEE782…F9EC97F2 to 0x8B4d46…cF269247949000 USDC From 0x53F2C7…1791D1b2 to 0x782467…5294aA282000 USDT From 0xB7c44E…EEE23f0a to 0x4344fb…1d30f62530000 USDT From 0x311625…e6c65685 to 0x3B89a5…d9cB50786000 USDC From 0x1e0956…d2acd2e8 to 0x913FD3…D2443b546 ETH From 0xb65243…86685c6C to 0x7E520f…831b7f2A3000 USDT From 0xfCf9A4…C8ED5128 to 0x9a2783…0bffda0c1000 USDC From 0xb2D18E…757e1b52 to 0xAA5ac3…B06Cf6F012.853317 ETH From 0x4e55E3…d2697b68 to 0xBcD3C3…dC2f544d41484 USDT From 0xF2ac3e…9b4e022D to 0x553cfE…9a218c68193991.495978 USDT From 0xB90d89…45b8Fc86 to 0xbF6BF4…b3f5881B100 USDC From 0xcDc677…521fcf9A to 0x447EA8…7A0F2B83270000 USDC From 0x0aeBDC…bD89203f to 0x370A57…53232E5a1 ERC20 From 0xa9792e…D205c25F to 0x165385…A05139aB51000.000375 USDC From 0x676Aa7…4B1A1332 to 0x379ade…E5Abc9821 ETH From 0x1A8103…A1dcbB7C to 0xFc940f…D01b5C027000 USDT From 0x85F390…6fddff56 to 0x463B91…2C1c91fe0.002719 USDT From 0x782f17…9E33E060 to 0xd5FD68…5144FD313000 USDT From 0x8b1CcE…f3034344 to 0x4589a0…e55a20c07.079105e-12 ERC20 From 0x2b588d…f160771F to 0x81fdEE…fB2b183112.675 ETH From 0x17D101…B8aB6F0B to 0xc3Fc3c…13ac67595.081661348128004 ETH From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940298032 USDC From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB183660.49 USDC From 0xdb22e0…A221BB30 to 0x932d6a…9d5dc5c2165 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484175408 USDT From 0x576018…57006db7 to 0x9C4c88…97270D891595.219435 USDT From 0x39D503…d88AdD96 to 0x7955B3…7839bBeC1500 USDT From 0x6b3e62…F233fF3c to 0x9189FA…9E77787A112.21 USDC From 0x939D0f…D92eEB3E to 0x2116D0…8c4401DE120000 USDT From 0xD3cF3b…726eA497 to 0x205DDE…A42fB8f110 USDC	0xD24869…03773c83	0 eth 0 ETH	0.000032801795144471 eth 0.000032801795144471 ETH
0xb2811b…221914fd	23876684	Tue, Nov 25, 2025 3:25 PM	0x646c4f…b5992D38	From 0x2082f4…890f07b8 to 0x462d33…3b031a2c1000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x1280Ae…247F79A7 to 0x9a0c61…18459bFa20000 USDT From 0xB809df…97e13d72 to 0x717069…4569093835521.92 USDT From 0x23a740…FC40e900 to 0x004193…3eaae0081483.591478 USDT From 0x8d0B97…d058EF1E to 0xaf7cc1…03ab8e65500.150045 USDT From 0x87E525…e78c1d96 to 0x00e0A4…f0539a74400000 USDC From 0x8d99D3…696784b0 to 0x5aE626…2768DE54300000 USDT From 0x6dd744…B83a71D5 to 0xb1094d…1147Ce7A600 USDC From 0x5213F4…29a0AEE7 to 0x90F0dB…eE2BD4C80.000014019479724 ETH From 0x52fB9e…946616ca to 0x1DB8FA…4B62552E314000 USDT From 0x8F9D08…85dA72e0 to 0xE0b4c9…39D00e2E10133.781817 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D25001.410397 USDT From 0x363AdB…F7A8EB1a to 0xa3194b…58DA93510.06245 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x6d6592…5AFC7bfE to 0x553cfE…9a218c6824236.685505 USDT From 0x44AfFd…380FA35F to 0x7cc855…0078033738797.510656 USDT From 0x24d01a…0D5D3b0d to 0x29fBdB…a8986D6D30000 USDT	0x0Bf2dc…aF68A07e	0 eth 0 ETH	0.000063645731246365 eth 0.000063645731246365 ETH
0x48ce06…6e9c92e8	23783435	Wed, Nov 12, 2025 1:26 PM	0x646c4f…b5992D38	From 0x49374C…78478E77 to 0xF50546…b1B9e2220.000008516548834332 ERC20 From 0x57B2D3…a72AcD8B to 0xf6B059…8E6b1Fb9550 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000.172014 USDT From 0xD36910…f080632C to 0x8853E0…bF70fb720.028161860076460748 ETH From 0x7527C2…4c845480 to 0xcb3908…E776D93e10 USDT From 0x927247…Ee378Ace to 0x425C9d…68df84bb0.3065884362527855 ETH From 0x44DF52…87C60dDf to 0xe02692…a8A358b70.14643018 ETH	0x20a5AB…3ebd19Ce	0 eth 0 ETH	0.000011278292714 eth 0.000011278292714 ETH
0x454035…571fe878	23626614	Tue, Oct 21, 2025 2:44 PM	0xF3135a…67b2C29c	From 0x54707b…A3686036 to 0x29332b…78Ea482625814 USDT From 0x6dEb86…43f2f3c4 to 0xB5B117…1404c1BF73133.32934 USDT From 0xa85fb5…0dD2E201 to 0xD61922…50D51C050.07749745 ETH From 0x46A267…2F38D0f2 to 0x1d71D3…bC2381F41677 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf502531.360472 USDC From 0xCe79b0…4d10FC6b to 0xC41299…0e2e0a0899.51842 USDT From 0x6cF393…2B1e5615 to 0x20DED6…9193dBED500 USDT From 0x833BCc…07550914 to 0xecEc15…C52e835313.380859 USDC From 0xCD5Ff0…8abfFdEB to 0x4E9A3B…D99892600.02 ETH From 0x4c85d6…98B5003b to 0xa86F42…E29A238b10569 USDT From 0x6Ac30c…D6b664A8 to 0xc0A1da…986BeeA10.11796717342248642 ETH From 0x98B933…e9856D14 to 0x0f526F…22791db8250000 USDT From 0xB46C95…350E2e53 to 0x559CAe…576fa2A16500 USDC From 0xA979d3…2F7b0a67 to 0x552a06…3346d32f13.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2487.5 USDC From 0x160659…600771C8 to 0x41E2e5…b4feC0DB16001.424127 USDC From 0xEaE650…3c233ef1 to 0xbd8E09…2d99B62a365600 USDC From 0x9951CE…CD568286 to 0x6b6cBB…5544EE812 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52487.5 USDC From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D24995.004995 USDT From 0x1f0760…5A91EDF6 to 0x123432…bD6F4EAe234.53056600000002 ERC20	0x60cf60…3De694D8	0 eth 0 ETH	0.000119995958387676 eth 0.000119995958387676 ETH
0xad8215…59adb489	23525783	Tue, Oct 7, 2025 12:09 PM	0x6dF911…3885c54b	From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8093170 USDC From 0xfFB7F8…01523771 to 0x1B1c2F…4013972b10000 USDT From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D5000 USDT From 0x04e6c6…1D56a1a8 to 0x3A07A9…1Fcc70650.038 ETH From 0xf9b5d7…294C9008 to 0x18fa6D…151dc7235002.6 USDC From 0xF1dC4F…70994884 to 0xc63C00…D0796BA71.0610669971034452 ETH From 0x41d586…768b5c30 to 0xdf2b60…DdD589431142.4811 USDC From 0xc7EBEC…78E8cd55 to 0x2C2aEA…BA9ED019298079.158528 USDT From 0x259D79…0F7Aa923 to 0x23E7c4…05732c890.01019664 ETH From 0x63dc29…6ed8Cd86 to 0x4341Ec…709040910.94 ETH From 0xF7A524…eF75FFDE to 0x7c7c34…57D708D3114.32326 USDT From 0xd8cEd9…f1AB3568 to 0x8F7C9A…941E23ea0.024778173402613103 ETH From 0xeAb9Fa…1ac2815B to 0xB3e314…FCfcad6F100 USDT From 0xf80582…57BC2f95 to 0xD0D356…BbDF735a12000 USDT From 0xAA5780…5307d25A to 0xF60B61…8Dcda156800000 USDC From 0xdAEDCa…f351ec52 to 0x1B83EE…0B49486B500 USDT From 0x34477D…67cF4060 to 0xC61215…8DCEda884150 USDC From 0x845EE2…02d46Cbf to 0x7e8E95…9B592B4B232.558139 USDT From 0xC68185…9ca61485 to 0xaA8bd1…B08CE0Fc5614.057834 USDC From 0x10f522…13ddcE86 to 0xAdcf10…098Ca29e1000 USDT From 0x21606C…97e1C9Db to 0xa0ae2C…CEf4bD421998.6 USDC From 0xc79e1E…B766Bf88 to 0xbeB5c8…7eB3E9c2587.419465 USDT From 0x46a20D…E60E6882 to 0x01689d…93708Fe40.105 ETH From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21998.001998 USDT From 0x8CcB6E…82E681b3 to 0x4007Dd…8930E6554690 USDC From 0x9fa0dA…69F19a04 to 0x2F5B06…bE350689285 USDT From 0x7968dC…fDD30278 to 0x26F879…Db7885a04000.59 USDC From 0xacfD78…c6cc1604 to 0x96f5BA…0cdF3ABF9.990009 USDT From 0x28004e…0E10541E to 0x3E638D…2bC451840.18 ETH From 0x00fdC8…7722A053 to 0x66Fc54…840Da21260992.9 USDT From 0xb82966…7FaB7E7D to 0xa01e10…A46cC10a4.598342522849084 ETH From 0x3ABE91…73233514 to 0x7518b9…647389D8300000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386.32939e-13 ERC20 From 0x124f93…B7C24bA1 to 0x38E619…35123a4C67.029632 USDT From 0x2F7825…8EbA90DC to 0x43985d…e27a4F8126140 USDC From 0x769d21…00E0E0D7 to 0xd2b9c5…4a4a1010750 USDC From 0x4B4389…9154eFb6 to 0x697acD…b6b1dd2C500 USDT From 0xe7E0Fa…8791AD0d to 0x50780F…2F4C45B9142 USDT From 0xe388FE…9E21d35D to 0x5270c2…8b366Ef30.42754462 ETH From 0x623FB3…3547E997 to 0xf9782C…7762Db4B0.210856 ETH From 0xa165b2…A3513A39 to 0xDf9Da4…095A5Be824.206886 USDT From 0x2097b5…376043C0 to 0xa1796f…Bdf560C213993 USDT From 0xE4f8F8…81345ba0 to 0xD6A02C…380472e40.01061724 ETH From 0x25aE48…be138f02 to 0x8E6632…f91712BD1.2961928054924576 ETH From 0x6126e9…2fb122D2 to 0xA8D2E0…87E5C0D46000 USDT From 0x472d8A…6AA50371 to 0x7F0607…895da82c6000 USDT From 0x060EC9…78f0fEDA to 0x29ab1d…bd9Cff9F18100.61001 USDC From 0xbC874A…dcccBf4d to 0x9f205e…B0e0547E17655 USDT From 0xA5E7C0…D67b3a6f to 0xD45856…39A006721200 USDT From 0x833af3…A2C0e1BA to 0x0dD442…106523481.185385 ETH From 0xAe5751…8f2FDd5b to 0xA310C6…3fA17efd238015.93 USDC	0xe525e1…33F94635	0 eth 0 ETH	0.00020067766217312 eth 0.00020067766217312 ETH
0x41e0be…6c782770	23525769	Tue, Oct 7, 2025 12:06 PM	0x6dF911…3885c54b	From 0x8CcB6E…82E681b3 to 0x4007Dd…8930E6554690 USDC From 0xdAEDCa…f351ec52 to 0x1B83EE…0B49486B500 USDT From 0xA76852…bd18954C to 0xEb1C7d…553dE88020000 USDT From 0x8A6F0b…51b492ee to 0x085CC9…66B14acc12 ETH From 0xeAb9Fa…1ac2815B to 0xB3e314…FCfcad6F100 USDT From 0xAA5780…5307d25A to 0xF60B61…8Dcda156800000 USDC From 0xec33Fa…7dDb9Ca4 to 0xEfAf59…15AbE5069409.96449 USDT From 0xC81acD…495249d0 to 0x017Bdb…22c4f40610009.32 USDT From 0xacfD78…c6cc1604 to 0x96f5BA…0cdF3ABF9.990009 USDT From 0x87Ddce…54d73645 to 0xe68ca0…3FaCD0572000 USDC From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21998.001998 USDT From 0x586269…807D6f66 to 0xe51404…5426F25B7000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E049982.76235247214 ERC20	0xe525e1…33F94635	0 eth 0 ETH	0.000066280947718664 eth 0.000066280947718664 ETH
0x75ec5b…f2f2a274	23454102	Sat, Sep 27, 2025 11:40 AM	0x6860c4…Cb7FdF8D	From 0x59d3Ee…826e35b8 to 0x393abf…62B3B18C8999 USDC From 0x6040FD…733D7A2F to 0xE347a7…CdbE19641.007282 USDT From 0xdfA9A8…a7958000 to 0x43259C…3ddD71eF0.0937 ETH From 0xeD6B33…D0670c93 to 0xBf437D…366eEf99179.232 USDC From 0xA25e5c…1aB42576 to 0x90F514…140Ff2B81.352878172466385 ETH From 0x4Ede32…D4B10199 to 0xfBd341…80cD53ED50000 USDC From 0x787A14…0682e267 to 0x90F514…140Ff2B80.7624434644665665 ETH From 0x34eCbC…67264516 to 0x975eA4…659A0638400 USDT From 0x92BD96…1f2B5642 to 0xFC08C3…0CDF5be32.589658276361985 ETH From 0xa01130…fe5CeEA0 to 0x43259C…3ddD71eF0.12 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a10 USDT From 0xCB6c9f…DCC5e496 to 0x93095E…31C140F40.0022547584799328 ETH From 0xe2a16D…26583253 to 0xBf3B62…2a50dE09363327.747353 USDC From 0x6514AF…273E9BB0 to 0xA0e877…757A9860108.945 USDT From 0x11184e…43a20324 to 0x7ec1ec…621df7710.0446 ETH From 0xc75CC0…9684A5d1 to 0xd37131…1c0a503759 USDT From 0xa568EE…15e1F64c to 0x4078dB…2D5429DB3964.687184 USDC From 0xD6757F…C33F542D to 0x800833…e8D70cDb200 ETH From 0x83477c…10F373B4 to 0xD87F65…DEF5f12D5000 USDC From 0x0C2CeF…93db3A6e to 0x505aE7…B2d0F1b913421 USDT From 0x0bF2F3…E2De8100 to 0x919966…5fE0351c0.026513907718199017 ETH From 0x2478b7…cF45E70E to 0x7755ae…11e2A98614.043 USDT From 0xC3605b…DB00Fc74 to 0x661d11…C51C2D640.012669648706553276 ETH From 0x70C14a…bC9A7506 to 0x539590…f863eBaa5213 USDT From 0x2efE55…ccab6486 to 0x24C5C4…76d9A9D01926.908292 USDT From 0xae5271…dfEfD03c to 0x6DCD71…B0199b7e57.300749 USDT From 0xDD43F9…bEBa6105 to 0xc6C0a2…58DA9F1E127.567846 USDT From 0x133b2b…5AD4A7D9 to 0x7f25c5…55C1064f0.009797908486668866 ETH From 0x7c617a…050FA08c to 0xdDCA56…b282a0141600 USDT From 0x0ccD03…Daa49894 to 0x57b9BA…40B54B8c836.6 USDT From 0xfD58a3…BD1Fc8c4 to 0x851a4E…5479a83B0.011419785001342 ETH From 0x2c00cd…2c39d38F to 0xc75272…126CdC9222000 USDC From 0xC18082…9bA92236 to 0x86082b…e90D3CcB0.9 ETH From 0xA79a8E…d5082597 to 0x7810ee…D9a479193286.005924 USDC From 0x5205Ca…41cAFB3A to 0x020820…7b44681b5.9 ETH From 0xf26d30…2aE80aFb to 0xCaF159…0Ee06f775803.57 USDT From 0x5d8e34…AcFe43C8 to 0xDBd425…36B89af82.75992437 ETH From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00498215743570168 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A110481.695086 USDC From 0x9a8FAe…3C47d828 to 0x6a5358…febfeD8D175.897 ETH From 0x8Ff835…442067ea to 0xBCda0C…02F4968619994.696328 USDC From 0x1A50eD…51b11ff1 to 0x10525e…E0513E8115376 USDT From 0x81cA71…a2633286 to 0xa0e08E…951a869E55 USDT From 0xAEf2CE…DEf3F2aC to 0x37dbF4…6BFB8C164.282 ETH From 0xb83B84…41b9f3a2 to 0x37AFf9…C3B257F27.251468208969065 ETH From 0x06D322…D2ADD755 to 0x07c7fc…109b2AA77.749404000383243 ETH From 0x69FF39…0BCd932b to 0x1dCC94…04e0439D1 USDC From 0x946Df7…3d6C4ddb to 0xdB95F7…0269D69186.34 USDT From 0xc67907…9d254C4d to 0x9a7Bc8…A0fa7db10.00153398344554781 ETH From 0x713938…ceB7B6a9 to 0xc5fa5F…24Ae090A268.937416 USDT From 0xA9205C…5b50cADD to 0xb0b627…024F3B2219995 USDT From 0x5B61DC…E92841c2 to 0xD7aAFa…e19232361.831 ETH From 0x29de21…337E819b to 0x532C53…ec6029f112.214265236256866 ETH From 0x088CBf…3d8774c8 to 0x823618…CF96cF1079369 USDT From 0x8c294E…bEaF3b39 to 0x9a5932…fCb49564850 USDT From 0x8cC97B…1EE39cf7 to 0x1BDC89…33405DB32353.187965 USDT From 0xa7F550…f02c6197 to 0x54D6cB…0E72C7091005.860873 USDC From 0xC3aa07…50aE47aB to 0x6BB19e…d47a1B60388.439 USDT From 0xFC005F…EdDF5bE3 to 0x92bD35…892B564212450.306374 USDT From 0x24e977…c375c321 to 0x950735…983BCDfF0.02480884 ETH From 0xaF50EC…4d18A00D to 0xAe980d…97652f8220184.576387 USDC From 0x16E7Fd…05063B77 to 0x03BA7f…DcBAa4360.29368163067528397 ETH From 0x64FaB7…6091a436 to 0x8a4162…1E690d391283.28 USDT From 0x533B23…Cf5EdE86 to 0x79C4F6…7c4d3cb8102 USDT From 0xFA2677…852C1EcC to 0x76aa66…3c34E9ea65267.8 USDT From 0xec0522…bfd42E92 to 0xFaBDea…2C3657A40.08039893443456587 ETH From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xA28B83…ADEb34cd to 0xD1863c…b13F69E36458.920298 USDC From 0xebC40e…37439417 to 0x8Fe076…ac04b5E03000 USDT From 0xBb87d1…52e59724 to 0xE3f7EC…536574e2130000 USDT From 0x457786…c7B5d0b6 to 0xEF1711…84B2DAa5300 USDT From 0xf7a97b…A9836bf1 to 0x94315C…5fBaAdD71.667329731990376 ETH From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e775.68002939 ETH From 0xfB18AC…0FB03625 to 0x1DDf78…3Ad5e8BA0.222877 USDT From 0xbF379f…87941fA4 to 0xE347a7…CdbE19640.96089 USDC From 0x68a01A…F886fC16 to 0xC1Da74…8b8f0397128250 USDT From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.004718412101475956 ETH From 0xd44CA5…5C765330 to 0xDD682a…7Eff4A460.16818126 ETH From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7280 USDT From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB6091000 ETH From 0x69Ed31…534D2B30 to 0x577f8F…261Bdf340.02595541823102 ETH From 0x76D4FC…75C541BB to 0x588284…C969b5ab84046 USDT From 0xE98731…b44c80c6 to 0x536A0a…C6894300398.5 USDC From 0x0b548B…d1719d5f to 0xE64493…c8AE7aE111150 USDC From 0x454560…Cb845db0 to 0x110659…e234BB534300.152779 USDC From 0x476EF3…6325dA23 to 0xCa1Ef6…098C85401.01 ETH From 0xDB99D8…211e4e98 to 0xBc2CBc…EbEA78070.6486322144962372 ETH From 0x60B798…48937E58 to 0xE64D9d…27cF98090.059 ETH From 0xAdaAaf…D47f88b5 to 0xe33112…1374A6E917000 USDT From 0x5f8552…6f0dcd30 to 0x7755ae…11e2A98642.129 USDT From 0x953e69…59C26Ad6 to 0x8C759A…58ad8e6192 USDT From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E54993500 USDC From 0xE18d1c…14F8f1BD to 0xEce9c8…de7b3C4118 USDC From 0xE3Af19…e19f3d0a to 0x54fa22…031cf45C0.08132198 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0347248 USDC From 0x7B1573…4D2032Dc to 0x9fb703…0D052Ab13.01 USDT From 0x181C1B…C590ac76 to 0x02A317…1C98CE3c0.008005558229402 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1181133.46 USDT From 0x1a45da…4D981484 to 0x4f9327…231C05970.16991128 ETH From 0x551290…00B3Ae6B to 0x7ED754…A92fFF4f174.851967 USDT From 0x1de4e9…7B537179 to 0x5aAc2e…b02aC43C0.0003 ETH From 0xC89980…0c2d7d4D to 0x18442E…6d6d0c9d2996.74 USDC From 0x0EA017…497D30Fb to 0x85FEa4…e559AaA3143973 USDT From 0x8dB622…0c865ede to 0xfc3A6a…2A38379E372.18 USDT From 0xC66f89…411247ea to 0x8658E7…fCa16DbD200 USDC From 0x4414A1…89350F6A to 0x346a95…0E4D764e27.795574 USDC From 0x0C0Fbe…df8AeAfD to 0x0A9C86…bcC49ed9150 USDT From 0x93C5b7…7309284d to 0xF4dEb3…Ff1ff41B0.00359 ETH From 0xA80137…CaA578Ea to 0x7638cC…0d6305C434596.246088 USDC From 0x78f2B8…4349904a to 0x352457…d35ED75a407.58 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e4275796.94 USDT From 0xbcf8e1…23464C9a to 0xD1FC99…7dBfFA4e1 USDC From 0x8D4Fdc…6754B356 to 0xdF8B45…a64a47B40.3 ETH From 0xbC3d34…Fa05C65C to 0x81670A…be456E26100 USDC From 0x5054e4…EA163718 to 0x31179B…4eaf94d70.021883251616527 ETH From 0xE190Ab…22C735c1 to 0x881740…5Fd0E1C0100 USDC From 0x6C5e23…64399670 to 0xFd7D56…86b68654113.021168 USDT From 0x613eCd…A266C2d3 to 0x260e93…bE093Cd434000 USDT From 0xde8D72…E5a88AC7 to 0x4BE664…20390a129370.000937 USDC From 0x8B1E4b…aa1902d5 to 0x9d8622…aC2498810.0048 ETH From 0x13F445…6E923D5b to 0x16F142…C90c53D339.58 USDT From 0x398C01…F7704d45 to 0xeBA11B…951D776420000 USDT From 0xC06A80…1dee8791 to 0xC46755…6b295D813000 USDT From 0x2b3757…f62c87dD to 0x86F577…1E66f42367000 USDC From 0xddc73a…EC07daaF to 0x851a4E…5479a83B0.017198985260108 ETH From 0xf0D96f…bB203316 to 0x2FA2ab…19322548122.08836954 ETH From 0x139F49…0c3C0fC2 to 0x985711…0654Ba960.005519387304508588 ETH From 0x80e163…2c2A4958 to 0x66089e…6aEfF12520000 USDC From 0x4c1Ae4…773788fE to 0x7d30F2…DC1A225c1771.58 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24359594.067958 USDC From 0x63319e…7b105784 to 0xf6F35E…612c3c32400 USDT From 0x5d166C…E98C937a to 0x4C39fD…CDB2d3670.022786 ETH From 0x33e222…5B0C4Be5 to 0x69E1c6…e4880fB6351.12 USDT From 0x8ad1Ca…cC7bF972 to 0x19a776…e62c6EDb16.9998 ETH From 0x53987A…37329404 to 0x83154C…51c459F60.00452017 ETH From 0x7F0b92…fC481838 to 0x99839f…6fa0121d22000 USDC From 0xD3bA99…25a2D10C to 0x3140eC…5CB0fA8C0.01911 ETH From 0xD6EfFA…163DA2a8 to 0xABEE41…28E52A9214.326493680643095 ETH From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.05674186 ETH From 0xcFA210…bBBAD62E to 0x3F2a0E…F704505B1013.463011 USDT From 0x625a6b…9624d13F to 0x084De1…89245b8D0.01 ETH From 0x9259db…c5665805 to 0x02A317…1C98CE3c0.023820072855348 ETH From 0xE7E86d…ebbD001c to 0x16F142…C90c53D3300.58253 USDC From 0xB35a13…7cd7Aba2 to 0x6413af…7Ef5977420000 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1584.204 USDT From 0x466B04…EC041898 to 0xC56706…6F9303560.003 ETH From 0x6Da217…B1B5a75A to 0xa16F01…fF317D3111.7736 ETH From 0xAE360C…461d34EA to 0x94bdFf…d2920E5840179.35 USDT From 0x580802…82609ED9 to 0xB16F79…143e6d811000 USDT From 0x02baA5…B9065a4e to 0x440595…7ff7d1623800 USDC From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438210000 USDC From 0x985F08…3dCf03ba to 0x262C6a…0d423AAC501 USDT From 0xDddBa2…01dc39F1 to 0xffC816…46ef4792100000 USDC From 0x96A2E6…cDCbE116 to 0x69E1c6…e4880fB6351.12 USDT From 0x2DcAFC…9E4b5D10 to 0xfff51A…84324bdE592.34 USDT From 0x0587Fd…b40Dcb72 to 0x53B150…41C290311079 USDC From 0x2bB8A5…09e27c15 to 0xE347a7…CdbE196429.637453 USDT From 0xa6CB81…50C7CbF6 to 0xa20CA1…5f028aE9200000 USDT From 0xa3F388…1887e44D to 0x42f719…379A16dC12.24 ETH From 0x66945F…71586bA3 to 0x2DfDa9…58464ce1198175.8 USDT From 0xDcE0ed…77601702 to 0x60A894…5403005C29500 USDC From 0xE3Af19…e19f3d0a to 0x17e48d…A0716C570.0407126 ETH From 0x5714Db…D10Bc78a to 0xFD3192…AAb9B22F12369.35 USDC From 0x8813b8…56bEd2dd to 0x11E5FE…52B6cFe10.03594256 ETH From 0xa6054F…2620D83E to 0xE2D922…eD62f410185.84 PYUSD From 0x5EaFF7…5291eB88 to 0xe293ce…DEBE6B1d62437.5 USDC From 0x608805…01116C2a to 0xdDb570…b31ff6a05.368289270678056 ETH From 0xDe3361…98c82F46 to 0x69e802…6EF1955312700 USDT From 0xE3a9B5…44Ba6abb to 0x4eA7C6…9D7D405a21100.950957 USDT From 0xE576A8…3E30BC37 to 0xa8228F…4c934Db55423.88 USDC From 0xd8F823…ce01bA17 to 0x40F5c5…768750EB29999 USDC From 0xF091A8…CE153a83 to 0x4289FC…1d3139A27166.617547 USDT From 0xb53582…1ff900ea to 0xD9c880…223FC3AD25064 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0xcd3a72…23C6C6b5 to 0x8b67Fe…4445d26a2.8 ETH From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0x5470Fa…95443832 to 0x44734b…45E6a30426424.440333 USDT From 0x54D916…62933913 to 0x7ED754…A92fFF4f0.009968519695039 ETH From 0x1473a2…42c5CFaf to 0xf43E36…e35476356889.42 USDT From 0x91FE37…9EA72dC7 to 0xA0e877…757A98601369.2 USDT From 0x7869A4…1f4AcAcF to 0x9377d5…63Bb660B8552.065992 USDC From 0xcDEcbF…1698596E to 0xcefE7e…602963AA5000 USDT From 0xAC7f83…b0c5BaE7 to 0x72e6c2…d3E5AEE29100 USDC From 0x19F4dD…eC310DB2 to 0xc91637…875D15C73610 USDT From 0xeD2A31…91c0277A to 0xdB9fd7…8B5e2577102166.194767 USDT From 0xCec842…9D5276bB to 0xEe18ED…dD641576168333.33 USDC From 0x1F736c…34D8eCA5 to 0x86F577…1E66f42398936 USDT From 0x380e78…68D1A58B to 0x2C005C…78517d3E1837 USDT From 0x35d86b…Da79A243 to 0x4E7742…91484e0523.856745 USDC From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7335 USDC From 0x010928…3e8Af989 to 0x3980Af…998d17Ae0.009006259063335 ETH From 0x299866…4bD09fB3 to 0x8C759A…58ad8e610.01198279727670714 ETH From 0xc6EbeC…034c21EE to 0xfcBF9E…b015F8630.000728034621974383 ETH From 0x8C3adE…6f1df5f4 to 0xd00925…387b47D2225 USDT From 0xa7e9Da…360BbC9F to 0xaC2Df2…dB445c7753.29 USDT From 0xB0d694…C275c397 to 0x417a4d…Dc8AdA850.026873046367004 ETH From 0x51Ab4B…691fE4FE to 0x8230A2…3CB7f0DF30000 USDT From 0xDF5E3a…D267671B to 0x4795cB…90eE9E630.000181171656356527 ETH From 0x9d64E0…Ac3855e8 to 0x2Dba31…7F4c07A116292.56 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.010028527347430016 ETH From 0x1d2cA2…152815f2 to 0x691f62…E92155D651490 USDC From 0x3079cc…3028EC24 to 0xc679C6…54D0ed4030433.953243 USDT From 0x32A677…89e9583D to 0xBEc87e…2932Af3750098 USDT From 0x251AF8…96144448 to 0x57158D…fd25B434311.313432 USDC From 0x46cbab…31C418e6 to 0x117DcD…6606F949111.29 USDC From 0x0750C7…ecebC242 to 0x11D767…87f4eA720.36400432574160224 ETH From 0x0A2872…6e43c859 to 0x94935f…a44858a81029 USDC From 0x9B7508…d98115F3 to 0x68866f…7d4ce8DA485 USDT From 0xaB396b…055971C6 to 0x163e83…53edd819562.985343 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1236.617207 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F2328.975164 USDC From 0x69C964…9d899B75 to 0x51d7De…823A7a740.2 ETH From 0xf0c264…4351dE5A to 0x8c23Fb…C9b3D9eD53.31 USDT From 0x520B1c…3B6D60E0 to 0x849dfe…738aafad38.2 ETH From 0x8c7E40…81aCcE62 to 0x4a02Cf…dd93AeBC63 ETH From 0x4892F0…97E1f246 to 0xBA0598…e93C83D5397.153 USDC From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA100000 USDT From 0x7E2336…27c5714D to 0x71b8d6…dA0deC602000 USDC From 0xCCF7DD…1810106A to 0xb8Ff82…6bAF419310 USDC From 0x062566…Fc07AB8f to 0x1dF92d…2bA2D288260 USDT From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C108000 USDT From 0x16e0cF…500Bf6ad to 0xFA9E9A…D69ab60120000 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127200000 USDT From 0x850845…E6a9E996 to 0xb5f7B0…8E6161D410000 USDT From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68440000 USDC From 0x05D08C…3370f5f4 to 0x9E7807…5e03a950166.757 USDT From 0xbeB9B4…4e7e153a to 0x7fF28C…aaC7E0361.5 ETH From 0xD7Ecb3…8BD64f1e to 0x78B2CD…a3b469a911.9793278842 ETH From 0xb70fad…cDCCAB1B to 0x8ffb19…e43A93B37461 USDT From 0xD1a2aC…80b41C90 to 0xe3Eaee…F282cd180.036 ETH From 0xd9936a…1a169d18 to 0xA25643…58a7f7580.08858704954584924 ETH From 0xD6EfFA…163DA2a8 to 0xABEE41…28E52A920.01 ETH From 0xe7a36a…3237Bea1 to 0x9DEf82…2a4C4ac018086.02906 USDC From 0xAA5e64…aB00Dc9f to 0x0D671e…3cb39dA50.00002 ETH From 0x5B0615…0f98CB75 to 0x39Db4F…61a42EFE32.911659 USDT From 0x13a700…6fF72d8e to 0x4c2996…9F07aE320.000080008 ETH From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52124978.72344 USDC From 0x9ef56d…51428Ef7 to 0x98d148…098450aa6 ETH From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA82.4 ETH From 0xB57278…805c6A24 to 0x71b8d6…dA0deC607501.59 USDC From 0x010928…3e8Af989 to 0x2eF551…EeaC07570.5 ETH From 0x9aA77b…0A91495d to 0x623769…D41cb05424000 USDC From 0xe7F42b…1631Fc76 to 0x690dF2…f92d80ae15630 USDT From 0x4B549F…475147D5 to 0x809B2c…D084A0D95 ETH From 0xd6ef38…D613f821 to 0x3c7f8e…13751f103647.819115 USDT From 0xB3bCcD…675a0582 to 0x99e02D…c56fCD4930000 USDT From 0xd806a0…24ad99CC to 0xD7897D…1b53F9C4254265.923181 USDT From 0xC06a90…70d74EbE to 0xd8820B…dB43d12854.734832 USDT From 0x7EC148…733b738A to 0xEb3209…b8D96017263074.734417 USDC From 0x8C3adE…6f1df5f4 to 0x544aE3…72e05eED10680.83 USDT From 0xc80686…1846C0eE to 0xE51F56…81a73cf514712.742515 USDC From 0xB6e509…2a0D4AA6 to 0xe66B68…a31daBca9.572438633998624 ETH From 0x1e96Df…657e4a88 to 0xB598C9…6F37a9d616997 USDT From 0x5fe90B…38cb6a24 to 0x6d5E42…DB7025E5208.305999 USDC From 0x446F8D…7fee69E4 to 0xaBEd66…c90162971700 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2380.992039 USDC From 0xE7a873…5EB9188B to 0x257B18…fCC2Fe9b327.628131 USDT From 0x3AFbc5…0E83BDC6 to 0x812be1…779c310c12091.400174 USDC From 0xC62bD5…b1EcD0Dd to 0x416BfB…ec7333E829.72 USDC From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.07705170010281517 ETH From 0x5144F5…E0f13889 to 0x67A7f7…98b575410.01 ETH From 0x55313d…3e5B1593 to 0x72CA95…A87ca8f90.07285829804035347 ETH From 0x528bf7…72846440 to 0xdD60Ae…bbfA1fC8100 USDC From 0x9D07A0…256FA3CC to 0xF39298…C96175a12366.314944 USDT From 0x5B737b…e811FccD to 0xF53858…5364B43380000.00102 USDC From 0x61181a…9e603097 to 0x826630…049Ea1ce17408.014 USDT From 0x7A4b71…dC905dd4 to 0xA0e877…757A98601029.607045 USDT From 0xB9Dd84…fb7CC454 to 0xeb0505…d76cd04590.327972 USDT From 0x2ff476…9A11bb05 to 0xd50e9E…A6Fd699010000 USDT From 0xc9e68d…696e6eB8 to 0xb6B44c…ba6f5e1c0.00447282 ETH From 0x19B775…655BfE5D to 0x5D61A3…2077305A1000 USDT From 0x40A2Fc…72299EA3 to 0x9bE70b…C83201b9101 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.2121674454086011 ETH From 0x505f2c…a1eF8945 to 0x567B39…Aeb8e182290000 USDT From 0xAB9621…8e81C59b to 0x794dbc…da9Dccc80.000646072840031465 ETH From 0x0bb9Ff…78e1dc21 to 0x498C39…36ED0dC71572914.99001 USDT From 0x4AFD64…4ea94BcE to 0x453641…d32F4908303.364307 USDC From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B81.0147037830541843 ETH From 0x762fA6…da0aac15 to 0x21a425…8B4Ba60a20000 USDT From 0xf707a9…EFc685C3 to 0xc7131E…4D57F76731500 USDT From 0x175940…1e608F65 to 0x437bA3…4Fe139C8163 USDC From 0xBfde21…B9b793b8 to 0x3EE0aF…Ecd4690720000 USDT From 0xE06c7F…C4D2dFaB to 0x390483…d6577ebc10 USDT From 0x596FF0…aFa5ae61 to 0x560487…35F21D517490 USDT From 0xac0cdD…40C98F8f to 0xa00950…9eF43206100 USDC From 0xe5F65b…a82D727C to 0xBd30AB…67558580264 USDT From 0xC93a88…390164d2 to 0xF5A1cf…5618315C248 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.28 ETH From 0x296981…4cDAa1Db to 0xb09939…AF7B73970.01 ETH From 0xc59734…35BD4cEe to 0xf48d29…Be4EB2D236 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29864721.634543 USDC From 0x100551…9bCC9E64 to 0x588fa8…B42e3c850.04547861 ETH From 0xF8864d…0Bca94c2 to 0x9dEc45…169851f6289000 USDT From 0xD7d2f5…254bF892 to 0x65fF47…d94eFDBb8016 USDC From 0x741416…20d7238f to 0x41fe70…27A42a5229220.98 USDT From 0x3061e4…fB617c4f to 0xcc62b9…fF553268680397.403725 USDC From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.015555898526240978 ETH From 0x1D2BFf…6Ec0a439 to 0x73ED9e…2FDc8Fbf0.011900039384639618 ETH From 0xE061b2…199c8254 to 0xeadA14…5806AcD84 ETH From 0x1a96e1…dd785eC4 to 0x6eA01A…f9f4A72D0.68 USDT From 0xbac8A4…844856E0 to 0x0B5D72…c2f3450d65500 USDT From 0x820F41…B5bA3eC6 to 0x2bef43…071f1D9a1.667 ETH From 0x9E94a9…6855594E to 0x276F3d…18B4901C1.05 ETH From 0xF137F6…ac005Acd to 0xa7E9C2…172F1d7B0.023834 ETH From 0xd6c274…9Ae2273F to 0x92439A…BB6c7C870.005 ETH From 0x23254F…d72785f5 to 0x24e612…099dba1B1 ETH From 0xb8ACe6…E4B4539E to 0x846E05…DbD4ff2e657 USDT From 0xa10221…3bD60a1b to 0xA0e877…757A9860697 USDT From 0x45C4b7…7f1039c4 to 0xf4EbDA…68990bE79270 USDT From 0x7d6d55…55bFB870 to 0xeFD765…1DFf920D9466.8 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d1.404645490435923 ETH From 0xFb3753…7dbA40D8 to 0x515eE7…34cfE1522475 USDT From 0xf491c5…76875b64 to 0xfE6Fa6…8D2d403c7000 USDC From 0x15e1b7…65bC70E0 to 0xd8820B…dB43d12826 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.06395531 ETH From 0x0Afc3D…336AD711 to 0x0Fd469…6872a31220000 USDT From 0x187460…66ba4174 to 0x7755ae…11e2A98642.201 USDT From 0x97e9dc…8A19eed3 to 0x02A317…1C98CE3c0.006063044068973 ETH From 0xb23360…C8D7c460 to 0x30825c…51E6cD9889.299803 USDT From 0x63afDd…D4a815A0 to 0x62c020…2C86F2790.05 ETH From 0xfcE276…f4574Ab7 to 0x417a4d…Dc8AdA850.18074839182514701 ETH From 0x886746…b87B34bC to 0x8Cef6F…9998E68230000 USDC From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.4773020935632667 ETH From 0x075aFd…36c1dE80 to 0xd12fcc…90A6FB3930000 USDT From 0x330ec1…69d3e83b to 0x5ab225…9B3f811398936 USDT From 0xE487c7…501C1a0b to 0xbD6A48…64B65b760.000063489608 ETH From 0x7DF56E…082b5fA0 to 0xb8EeB1…5e79e4bc2000000.000188 USDC From 0xF3DaaF…4EC073E1 to 0xf64FEa…60215f244877 USDT From 0xd7E181…A4606213 to 0x56925f…E7165D973500 USDC From 0xce784d…de9b4dcC to 0xeF8051…bc808A2110 USDC From 0xb0DF89…810393F5 to 0x58352D…01E21E722000 USDT From 0xe308aa…Fa2338bc to 0x098312…853A6c82499900 USDC From 0x8e8aFe…d6762227 to 0x8B9B39…dF613Bf80.02131 ETH From 0x564C45…2237ce84 to 0xF2DB47…DBDdFbB221542 USDT From 0x0A01a2…99688f26 to 0xf953e8…F452B09F43289.07 USDC From 0x00F227…FA90A8F8 to 0x74fd04…b8f628C360000 USDT From 0x7B1DaC…7E61156b to 0xE133c9…28AB2bF9600 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64559323.14 USDC From 0x273DfA…9c20A4f0 to 0xA4D526…2f03A0662.5 ETH From 0x8e8aFe…d6762227 to 0x48E3c3…404A83180.00442 ETH From 0x9cfeAc…17164387 to 0xaE034E…30A20C82109.25 USDT From 0x81db3e…4C35354d to 0x846F2b…a9989b443.135944398943138 ETH From 0x7FF1A0…05122CBF to 0x48c440…65e481A590832 USDT From 0x6AbE34…D2cfA8Aa to 0x6dfA8c…8646922B0.0302295444480955 ETH From 0x0A3d2B…5072b443 to 0x6d5E42…DB7025E5400 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2094.11 USDT From 0x700a36…1FdC38d5 to 0x79C4F6…7c4d3cb8200 USDT From 0x373109…1b1587f9 to 0x637D3f…c4ad737438365.04 USDT From 0x73ff7e…A18Af861 to 0x238A21…135DE73110 USDT From 0x3D8C11…A5a2FF2c to 0x352457…d35ED75a307.380281 USDT From 0xbb0Bd1…87d33fe8 to 0x7755ae…11e2A98642.089 USDT From 0x50fd73…8c6f1A3A to 0x480F50…eB5be7131000 USDT From 0x847471…A594aa28 to 0xa8540e…73c6703813279.526542 USDC From 0x14CFBA…37Dd9479 to 0xAb5A82…3401329b230 USDT From 0x24c545…78d9a9d0 to 0x4A02B6…298Ec7Ba35 USDT From 0x8Fa711…6420798c to 0x269ed9…9976795555 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b41500 USDC From 0x4f8938…7EB84DC0 to 0x8C759A…58ad8e61316.868665 USDT From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa814200 USDT From 0x8F634d…b73bf515 to 0xB0eA22…3f11E21530 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.049 USDT From 0xF1B64B…856b814D to 0x6717Cb…0A0bc0a05230 USDT From 0x6AEe37…3B2043Fe to 0x46E76e…e1817e901 ETH From 0x5F8aA8…1dc3633F to 0xbbDF3A…b75893385.13 ETH From 0x13b53b…8A4e2344 to 0x0D4c61…025cccb10.005 ETH From 0x2B4044…47724cAc to 0xc04206…D789950A4.5 ETH From 0x333488…FbaeF815 to 0x6b2413…C4b9E6a53000 USDC From 0xc19567…1c4a492a to 0x8299bD…F5264Bcc100 USDT From 0xcd92E3…258BC937 to 0x4C39fD…CDB2d36746.475198 USDT From 0x5325eD…038d8EC7 to 0x782856…FD33e060665.151528 USDT From 0xd99f3b…8E10AD44 to 0x85ce46…E55503B60.000151578384183438 ETH From 0xBf4831…E1B7c9a2 to 0xD0D0C8…86d9A40a45652.94 USDT From 0x2eaFe5…a018842f to 0xbe6D9c…dD9712402599.150066 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa5.5 ETH From 0x1B731B…D461A746 to 0xE17e26…18b51E5315.731 ETH From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8270284.091715 USDT From 0xd486aD…66a5d3b7 to 0xf0c249…6D54a89f640.054308 USDT From 0xD74377…616b41c1 to 0xc4aD3a…853558d299298.29 USDT From 0x54aAa0…b2c3f89a to 0xce790b…C110fC6B125 USDC From 0xd6d5b4…397FD097 to 0xA2b742…947D327D7.761961437796283 ETH From 0xb72a76…9a4247D5 to 0x684dD2…b1269Ac0408.345286 USDT From 0xE72c47…c475E83B to 0x83EC65…9530d9790.027758453065644 ETH From 0xCf0ac2…5d47d107 to 0xF656Ca…C5957c0930000 USDT From 0x8239b8…47111191 to 0x731673…39d6516A19352.113331 USDT From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49100 USDC From 0x558aD8…f9cb0fE6 to 0x45FEc8…3e6f5f1462.89 USDT From 0xA67092…4aa03b3e to 0xcAEb47…D5A523FC1672 USDT From 0x297Ac1…C360d1F8 to 0x261d06…A0Ee7388144.802783 USDT From 0x810e63…AdBc4395 to 0x6b36B8…9CA203f224185 USDT From 0x8a8762…6939374c to 0x3F2a0E…F704505B1200 USDT From 0xAaF51D…498BB8c8 to 0x71b8d6…dA0deC60100 USDC From 0x1B0Cc5…6aA32F4F to 0xC327f4…69F899650.038 ETH From 0x01860B…DaE2a3Df to 0x01c88b…e9f2732C1.5102269 ETH From 0x222486…7E7BC517 to 0xA1Df0C…0F02b685134050 USDC From 0xF7c6A3…45365D9a to 0x09948f…8aaAc8a32500 USDC From 0xCF781C…d0004ef9 to 0x17473D…b6ad6DB525000 USDT From 0x6CB477…32286d76 to 0xaa2455…83B5B06c13530 USDT From 0x45a5C6…A2823C25 to 0xA6970f…9a3936C510.316101744343818 ETH From 0xab1aFB…9bE58Ac4 to 0x0019dc…bf942C6F50 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0xe0a186…30191F4e to 0x95ddc0…423226890.0001 USDT From 0x09607E…8ab6A92B to 0x16089f…9feEc6DC10150 USDC From 0x873B0C…6970f879 to 0x8C759A…58ad8e610.8715345657411536 ETH From 0xf8EC6B…b4a6A0EF to 0x8dC0d7…2958B26e45770 USDT From 0x194772…1a81CC81 to 0xcfC20d…642fdc1c99996 USDT From 0xb23360…C8D7c460 to 0xfBc70d…fb09e996100 USDT From 0x22C175…F7FaCD39 to 0xa7F85a…00Ff8509245000 USDT From 0x75D974…00a94b12 to 0xE347a7…CdbE19641.27959 USDT From 0x9691Db…F038251E to 0xb23797…bb0ee26D0.0837613 ETH From 0x722291…b593A264 to 0x3ab5c2…5439f3032.928060482017316 ETH From 0x4ea246…BB22f483 to 0x84537B…058C0076237.5237 USDT From 0x672c54…5f1E7184 to 0x3905C2…0e9644B126540 USDT From 0x3938D6…d5F7B7B3 to 0x8b4775…72f4d04362.100109 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac8222 USDT From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.020716138713751 ETH From 0x3a668a…31536938 to 0x44a0a5…e30fa35F200 USDT From 0x4dd408…5eB860C9 to 0x5e23d0…EE0490FA0.36818 ETH From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.8 ETH From 0xb7933e…C4eb8927 to 0xB3381f…13Fcc15014877 USDT From 0x6dcD46…AC199b7E to 0x0c848d…50F99a1a0.04415537 ETH From 0x7B2a3f…e64C539a to 0x6f5474…24f51A2B100 USDC From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x20cCe2…eB110682 to 0x90F514…140Ff2B81.3921497431476428 ETH From 0x2e6f53…282fCf5B to 0x8D6E22…751dfa50150000 USDT From 0x9c9058…cd165d37 to 0xeE944b…00C2525775.2 USDT From 0x6e56E9…1E5a6149 to 0xA6E947…63BfeF4d0.6330858091953853 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29864694.78672 USDC From 0xf29159…b274a791 to 0xd8F2Db…fF3969EF150.24 USDT From 0x88d5C8…41DD1e72 to 0x5e88bb…7Cb8a5a40.000126478124779037 ETH From 0x84c0a3…B8e602F6 to 0xDbc4F0…58e363bd20600 USDC From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA1194.917833 USDC From 0x7B1DB0…fC9Ea468 to 0x185413…5aAe5Eef48940 USDC From 0xbd5376…31B6f45B to 0x180A99…5ee50F3823400 USDC From 0xCe0f19…0ecaD96F to 0x24C9c6…70Bc867e30000 USDT From 0x9b0FbD…e790a050 to 0x261d06…A0Ee73882209.612741 USDT From 0xBBd9a9…a511a749 to 0xF5f2fa…56eFF3c2619.698315 USDT From 0x6e37Df…16B08008 to 0x71b8d6…dA0deC60300 USDC From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1020.7202459494651438 ETH From 0x50783f…00B0fc5B to 0xa6B0A5…2dE923C310 ETH From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf768700 USDT From 0x449Bd3…1FE55050 to 0xeA0d38…8caA44384.35880175 ETH From 0xE291cc…5c0ad342 to 0x5bE2Cf…4d35CeDF24.591623 USDT From 0x43252E…19bC9B8c to 0xd623A4…Febc986120000 USDT From 0x894A07…4e43c543 to 0xbee93B…75a853Eb1.60019 ETH From 0x328332…C293eE3F to 0xd7D8d1…FDF5E2320.0142409 ETH From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A96447934.31 USDC From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.7109845366389779 ETH From 0xeF764b…E799E891 to 0x7ED754…A92fFF4f60.095768 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc20.5 ETH From 0x401a42…470F1d18 to 0x3F6a6A…1bc6A1a1284.0222 USDT From 0xEBA5fB…6BD59685 to 0x6d5E42…DB7025E50.0477 ETH From 0x905475…d1a8Cc5E to 0xaa02F4…D29C446B1000 USDT From 0xEFE70D…6235b1D0 to 0xb8e58C…DF65Ac300.24943783 ETH From 0xa3F388…1887e44D to 0xeaf697…5064c0558 ETH From 0x526b3B…72C5D8ab to 0xE99D18…aA21CA5c10 ETH From 0x672E9e…3bC985B3 to 0xC3374b…9307DEDc8735.75 USDT From 0xB3A174…4eC0A653 to 0x851a4E…5479a83B0.280723594960968 ETH From 0xff0DE4…1614094C to 0xbaE8a0…499d3A581300 USDT From 0xe06fA0…8d00184F to 0x5eC6FD…79DA00750.002 ETH From 0x0dAE3e…77886085 to 0x863C3a…C078041A100 USDT From 0xA190F6…73A81603 to 0x37bDd6…Bde0B4cD0.000040578818649325 ETH From 0x285576…7496Ad1d to 0xF37Cf5…419F6719218723.13 USDT From 0x12475b…90Ca497a to 0x295cA5…fE3a92c388796.53 USDT From 0x838f2f…B235bA72 to 0x16ef2a…8B86Ce7d551.82 USDT From 0xA9f023…188C2661 to 0xCe6110…BF4be94915.306911 USDT From 0x6893f4…0F9ba6Bf to 0x05773F…E726b0BD20965.5 USDC From 0x6091d7…18835C47 to 0x84EbcE…072c36e642.85 USDT From 0xE47E3a…83d8DB27 to 0xA16082…0e76D1E61000 USDC From 0x0eDCb5…3D218D20 to 0x075892…b079db1940000 USDC From 0x5de156…61865d26 to 0x2126A5…43CbFd330.00011508110712 ETH From 0x41Af06…5EdE5D91 to 0x1901fA…1649Dd9C5 ETH From 0x9cfeAc…17164387 to 0xCf01F7…F69e2d57402.8 USDT From 0xb8C54e…ecD493C9 to 0xee91b4…9E5A84Ad0.5 ETH From 0xDd5Ce3…48Ff4907 to 0x56C8FD…1d40808950769.591767 USDC From 0x6F982F…FCCFfb75 to 0x76Eb17…0274Af230.004 ETH From 0xc9646f…14e07404 to 0xA0e877…757A9860105.948615 USDT From 0xf2f13F…589dfA1a to 0xfb2e6C…c363cC3C0.15 ETH From 0x428636…Fd846cBD to 0x3Aab72…c004dEC65.341982319733286 ETH From 0x5da62C…50be147e to 0x7a0598…EE7a19d30.4113296758216767 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B80.8648054442226745 ETH From 0x28F6C7…8C373f18 to 0x2C06e3…2bDc3d5d2510000 USDC From 0x221007…ccc42526 to 0xcD16eE…0698035C0.31181371657701634 ETH From 0x507E72…e02fDcf6 to 0xaf106d…CAF922974000 USDT From 0x35f7D3…A60D8Dc6 to 0xd166Ec…C90D8f7450000 USDT From 0x1a1D7e…D40362e9 to 0xB1809B…6233b7530.00093788009721 ETH From 0x951a33…9A641B8A to 0x371493…227E6C80565.768207 USDT From 0xD4179A…6b6f1834 to 0xF2DB47…DBDdFbB256600 USDT From 0x2c2f02…0fe31E9D to 0x68852B…544D590450000 USDC From 0xa7e502…d50B28D5 to 0x47071f…b0190a2F0.23428350278062168 ETH From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679911.53 USDT From 0xDA24cF…5de53A96 to 0x89Af5d…a4c8a1BB8.999536045501838 ETH From 0x2a7a36…2c42D086 to 0x5fb3f7…eD97012e0.00242302434634956 ETH From 0x985ca3…3bB16bBE to 0x9c11CB…989dA8b645.8 USDC From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A1000 USDT From 0x7A7125…24B13da2 to 0x95579c…6fdA79A0330.3 USDT From 0x9C81D0…0DC58EEb to 0xd9Ea04…76A7f44F2500 USDT From 0xa8B470…ee75E792 to 0x555204…4444ae02550 USDT From 0x344Df3…E2aB741d to 0x289651…FAEE6f86500 USDT From 0x9FE29B…E77acFB0 to 0xb16C3e…Fa357b836000 USDC From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.2147085639522184 ETH From 0xA0ab81…84Cb7f42 to 0xB9FD09…5DEC469C2000 USDT From 0x24e977…c375c321 to 0x23f8D4…1aF51D8c0.25419736 ETH From 0x8D7C63…81D2f995 to 0xBF6986…88c57676883 USDC From 0xABc921…687C0328 to 0x8b3Fbc…72a3610C17 USDT From 0xEf81A0…e8F60019 to 0x8e948D…b75b09A372.66 USDT From 0x70488A…7bbE8713 to 0xbC3B81…1DF5D99020000 USDT From 0xe14834…9cbDEE05 to 0x54D6cB…0E72C7091166.68514 USDC From 0x593F10…63Bb0c68 to 0xd67B1D…5b826A5d3000 USDT From 0xc0DAE3…3dB5C93a to 0xf48d29…Be4EB2D20.009994285 ETH From 0x782F79…ED07944E to 0x90F514…140Ff2B80.507432314518075 ETH From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d10000 USDT From 0x4d49dE…2D7772C4 to 0x9534D2…e64E1Fe90.67002377 ETH From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651140000 USDT From 0x56A2FA…e17C37Ce to 0x397afB…d762BA50300 USDT From 0xfC085a…B3c5995a to 0xb4cD65…05606c401450 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e37 ETH From 0x19E1b6…E6D285D1 to 0xFaBDea…2C3657A4270 USDT From 0x1eE4b4…Aaa66408 to 0xAA5B8A…ed00dC9f56.668446 USDC From 0xCf0f10…95dA209e to 0x7410aC…a94d3A2e50.975277 USDT From 0xDc19AB…bAF50649 to 0xDA674A…1C0949F21000 USDT From 0x66086a…45efF125 to 0x0e5f8b…6A8c9fa042 USDC From 0xa751aB…43Ad1017 to 0xeAD927…DaD046d75380 USDT From 0x4E028a…F201D0E5 to 0x352457…d35ED75a316.81 USDT From 0xCC5b03…eEd271eD to 0x56D733…3caCC21f11287.858179 USDT From 0x6aD532…C91F16B1 to 0x689392…53f7dBec27.1 ETH From 0xa85fb5…0dD2E201 to 0x6D987F…eF1FB9570.06323062872524546 ETH From 0x0dc4D4…31da09A9 to 0xCe6110…BF4be949400 USDT From 0x370361…68308960 to 0x36864D…993e86A85 ETH From 0xa8537a…FE3ad30B to 0x90Ca38…d19C27590.000130323603625907 ETH From 0x651442…FDF13f5c to 0x6810EB…f6618D1F0.0015 ETH From 0xD297CE…D6B1D1eE to 0xb77089…239206d20.006532619380463 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C38365.04 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552.5 ETH From 0x62f9C6…b561935d to 0x47314c…f8B4b4F64363.26 USDT From 0x71149A…85e3A89A to 0xca63Fa…bfE170833 ETH From 0x40ff93…A6716D64 to 0xCf12d7…034B55Df6.038526730167239 ETH From 0xc3053b…6A5e2DC0 to 0x4C39fD…CDB2d3671.058833 ETH From 0x9a6E74…Ebe63c2D to 0xd92d39…04490f033.322921794862493 ETH From 0x9Fd13B…64e3603F to 0xd8820B…dB43d12850 USDT From 0x2F37e1…9Bb313E2 to 0x7755ae…11e2A98642.088 USDT From 0x044b93…0d4426ec to 0xEf238D…51B244fc168913 USDT From 0xe9BC85…51198CF8 to 0x7Fd240…7D74d1912.26 ETH From 0x34eCbC…67264516 to 0xcC84B1…6DE46C40500 USDC From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A9109.5025 USDT From 0x0fD66e…0872A312 to 0x0d10ba…667bd56a100 USDT From 0x7974d4…6bA7ac89 to 0x42a2D0…df5800dD0.1 ETH From 0x2dd9eA…76C95e1a to 0x5e4621…4C14B0957000 USDT From 0xdf8f92…9830647c to 0x4C39fD…CDB2d367102.814251 USDT From 0x129a47…f1A84a5c to 0x58C374…A6E012Ef100 USDT From 0xEe6Fca…dE3F3379 to 0x7723e2…418f15FF100 USDT From 0x352de4…275ed75A to 0xDDDE03…8b349329697.35 USDT From 0xa3b213…A8A9fBc9 to 0x8658E7…fCa16DbD0.069993893053315 ETH From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x519874…fdD03911 to 0xac7557…280383611500 USDT From 0x9cfeAc…17164387 to 0x2bBA2D…96177aaf156.75 USDT From 0xF985ce…Ea50Fc4d to 0xFaBDea…2C3657A40.059126323870850414 ETH From 0x476532…46331036 to 0x7DF340…bc0eaC02600.206 USDT From 0x22c76f…daA7F97C to 0x23623E…1EcEF6E925000 USDT From 0xC4fa95…3B137872 to 0xa2f31B…952b4756449.95 USDC From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E015000 USDT From 0x83Ac17…0786dF6E to 0xA0e877…757A9860198.568883 USDT From 0x71d5cc…71c9288e to 0x26aC36…3e66493F1.2028 ETH From 0x679520…332fF42d to 0x171ddB…98e960470.5 ETH From 0xBBf17E…1cBD5d2c to 0xEdAd9C…8857953610000 USDT From 0x53238C…814885eA to 0xBFb521…557101b730000 USDC From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.224 USDT From 0x064673…fa2A4353 to 0x762A4E…e10aAC1584.213 USDT From 0xa7FD9a…Ae559bE7 to 0x02A317…1C98CE3c430 USDT From 0xb4B81A…A60A4Bf1 to 0xA40B14…F3088DcC6.2 ETH From 0xC8F31C…19675Fc6 to 0xE07f6C…1644e68d100 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA63400 USDC From 0x0C43e7…10acD6bA to 0x2C5d29…45ddBA0C10010 USDC From 0x7d17C9…aF22d771 to 0x792AE3…6772555c18638.441143 USDT From 0xe89F84…4b61e243 to 0xCE66A9…d50126180.01679561314096225 ETH From 0xAe3b95…Ed78e1A4 to 0xb1dB98…D821Db3451800 USDT From 0xDae3A6…8D34680A to 0xB9B057…038355A142.144 USDT From 0xf561CF…62f9920a to 0x9BD068…1569496D1.71850958822165 ETH From 0x951130…b8A6de69 to 0x52C7C8…Dfb5f87285241.270197 USDC From 0x8b8fa0…345A06D7 to 0xA0e877…757A98602192.386501 USDT From 0x884472…1E14BfE5 to 0x77946E…eacB70550.006 ETH From 0x057BCc…a9df3285 to 0x5c9B42…90f0C4159 ETH From 0xB5E11a…895CAf2E to 0x1Ee5f2…f947F5b1100 USDT From 0x7bFa1a…D8E3BE6c to 0x117DcD…6606F9491186.32 USDC From 0x3693ea…0b35e7d6 to 0x71b8d6…dA0deC6012419 USDC From 0x3Aa5F7…3A51f973 to 0x073466…15d3c9320.0800806973185073 ETH From 0xD17553…9799D9C6 to 0x5620E5…4581520D2808 USDT From 0x1Fb046…7A243904 to 0x7Db5e6…89ec644A500.77 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A6000 USDT From 0x41f668…B9A42a52 to 0xf79ca2…CdE686b42.83 ETH From 0xD21084…C5B7c150 to 0x6d5E42…DB7025E5200 USDC From 0x916e65…8E5dC695 to 0x8Df421…0FdeD73c0.010301390462730311 ETH From 0x48b6E9…83d2378E to 0xc5ACf9…32648cA699 USDT From 0x0D45F3…3539b88a to 0x855D3C…7658E7300.75 ETH From 0xF48Dc8…5F08dA1E to 0x8893af…4Abf27Bb4027 USDC From 0xB8804F…45005A7E to 0xb9D7F9…54b26B993010.571356 USDT From 0x3D2111…c0Fd8F65 to 0xf3520f…38d4cd6030000 USDT From 0xe74E89…F7c24d3C to 0xe0FbBd…89cDb85C873 USDT From 0x4A5AE8…15D91441 to 0x82E457…B9b85371100 USDC From 0x59d8B4…8D0F524d to 0x932250…74401b5f14457.79464 USDT From 0xEACf35…5bc35F40 to 0x11dd8f…0826f44490 USDT From 0xa4E24C…BA6444FD to 0x18d011…5135d6040.2135502390036029 ETH From 0x63D0C5…deaa92da to 0xCBa7d8…16275C2d0.24744049361411002 ETH From 0x94bAE3…9F1af06A to 0x623920…10B547160.000157461063752657 ETH From 0xda77d1…57C65019 to 0xB8d1a0…187154d71.6571250969689082 ETH From 0xaf005a…72FEAC0B to 0x4C39fD…CDB2d3670.020026 ETH From 0xEF63cF…E3BD8Ab9 to 0xE74cA3…97B3364B741 USDT From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B650868.069403 USDT From 0x32b78e…D05e6c69 to 0x8d81F3…5B033bdf0.019720958564878 ETH From 0x796816…61F7e50C to 0xA7dc28…4c5ee11714359.572734 USDC From 0x1Db3A3…CdF6E869 to 0x110659…e234BB53228.517 USDC From 0xFB07c1…1ae8e1B9 to 0x736C9b…F94Dc3a410 USDC From 0x170E27…5CEd5445 to 0x6BB19e…d47a1B601177.67 USDT From 0xc3da99…F2563fd4 to 0x045659…03100037995.3856 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.046239445020969584 ETH From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE61765914.62 USDC From 0x0333fc…D8a26E81 to 0x5eF710…e6ACB8fA30000 USDT From 0x6205Db…d246fc1E to 0x8b4775…72f4d0430.0146999242448352 ETH From 0x871528…55015caE to 0x440844…9e23543530000 USDT From 0x77B4a9…b240bfC3 to 0x6d8d23…d4e436a510 USDT From 0x88b5cd…232e53B3 to 0x0e0dAe…e974BAF350000 USDT From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e50 USDC From 0xA344c9…709C201B to 0x58338d…6691013163.491475 USDC From 0x1B40aC…9cFA5f44 to 0xd59e40…1040a8630.00005934878484156 ETH From 0xaa0947…039C446b to 0xd8820B…dB43d1282500 USDT From 0xa48D9a…BA253715 to 0x32C88D…21175419150000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x723c9a…09972b8b to 0x02A317…1C98CE3c197.64148 USDT From 0x868090…464Eb916 to 0xeB25f5…354aB5bc59.97180096773756 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f6541.789105 USDT From 0x905708…c03e2b37 to 0x482b71…71D619500.000163197597239258 ETH From 0x0DE7e1…5f9ccCA6 to 0xf93583…F3194a7A20 USDT From 0x39a311…1c937d05 to 0x82B53B…49D59f3C0.07840653 ETH From 0x0b7C98…8bC8F1e4 to 0x2bC636…5De0D6f5100 USDT From 0x190BB3…Fa2534db to 0x3F8d01…29B6EDB10.08 ETH From 0x6F8645…9AAAA861 to 0x582832…223c5Ce51 ETH From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.7530429807326919 ETH From 0x4d49dE…2D7772C4 to 0xD45f44…E2b677f20.0248 ETH From 0xfb5f72…3c52a1Ad to 0x310C39…1FAD16FA230 USDC From 0x76b2fA…77E39183 to 0x8f8ffd…4Cef2E2E0.003569604630175533 ETH From 0xB006CF…91e7D597 to 0x73ff96…53F95b7E27094 USDT From 0x7a20FE…bcaDB94F to 0x745fA8…A889f5C42500 USDT From 0xD7776F…E4904390 to 0x5365Ff…39bC90C012085.258956 USDT From 0x0cFc3B…DA9f6D98 to 0xF89ff1…4Fea7Aff245073.236106 USDC From 0x9A145C…C1E9DCD0 to 0xA4F816…eC70AB94250 USDT From 0x937f5d…2b2daaE2 to 0x5d9cE4…8E4A4c0311.999992549248805 ETH From 0x1561E4…26FcE45F to 0xB42B13…7157D77c30 USDC From 0xAde8d3…b244b36b to 0x4F7766…61fc47015000 USDT From 0xf4f3fE…0aE69f58 to 0xdDf467…AE33d08D0.011914190572694954 ETH From 0x440292…a11088A6 to 0x51867b…C357E58E0.0545 ETH From 0x43D608…4ff55d66 to 0xB03f8D…A0b98B0f1000 USDT From 0xA3674B…97D217D3 to 0x0318D3…BF1a6c16500 USDC From 0x93d67a…69ebC4d6 to 0x1834a2…762240660.3194 ETH From 0xAB47Bd…45dcE690 to 0x5B3fA8…2f74131C215858.12 USDC From 0x011C99…58f9911f to 0x8D31Dc…63E0c46b199995 USDT From 0xa02fe1…80d76B73 to 0x112C66…c85CB7f6625.215295 USDT From 0xC3fc31…C16a1a65 to 0xf755bB…0EC18378149900 USDT From 0xe7C4D1…6a9B99Ee to 0xb9D7F9…54b26B99500.907332 USDT From 0x34d5bb…7220e8E2 to 0x661d11…C51C2D640.01219959990434013 ETH From 0x73D502…4f9AB219 to 0xdc31b0…0eDDC1AF1.5525509496537961 ETH From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe13800000 USDC From 0x70140C…4fe6797c to 0x9131Da…84049dfE8600 USDT From 0x10f1C2…221a41E0 to 0x0318D3…BF1a6c160.011617253734878784 ETH From 0xDeA8A6…AaBc67d8 to 0x03dcBC…692e43240.0003 ETH From 0x0F1F7B…a0B2C384 to 0x9B2A22…49C3bAc4501 USDC From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.024599 ETH From 0xAd4621…c246f9B4 to 0xb4dec9…0cA5697236059.313101 USDT From 0x577F8E…771Bdf34 to 0x7af604…5Ca5a49618.12 USDT From 0x746459…9dB88C05 to 0x346a95…0E4D764e0.004269392255311 ETH From 0xB1F83C…cdcdF893 to 0xA0e877…757A9860124.66 USDT From 0x585D7E…2E6E9F21 to 0xAA5B8A…ed00dC9f70.645877 USDC From 0x593d26…392eC7b3 to 0xb9D7F9…54b26B991520.973019 USDT From 0x0569F4…0BB79726 to 0xfF5137…726DcD0F347 USDT From 0x3c6777…38097487 to 0xD1863c…b13F69E31347.746751 USDC From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f91000 USDC From 0x43AA30…E4918a7d to 0x79148A…43972b6450 USDT From 0x9b4623…033CAdB2 to 0xe107FA…554178C810000 USDT From 0xFe4d4e…0551A3a3 to 0x2Bb243…7bC789422200 USDC From 0x57276c…31878E56 to 0x90ACfF…450510a14.5 ETH From 0x74ec55…6CB394cd to 0xEC4b17…D56b8D5D1.496718 USDC From 0x5fE03E…94cb2fB3 to 0x26dA36…792251933993.741748 USDT From 0x60AEB4…C08e9cb2 to 0x734EE6…44fa6dD57299.53632 USDC From 0x5Bcb9F…8E6D9ecc to 0xF74194…911964cd3104.2175 USDT From 0xaC731e…0dae7ffD to 0xbB3421…5381363D0.08281506 ETH From 0xa086F3…ae1C605f to 0x8C759A…58ad8e6150.024365 USDT From 0xE96c2e…D6D66aD8 to 0xb60de4…1594fDD014.869114618570036 ETH From 0x11c7C9…eF360218 to 0xA0e877…757A9860508.34 USDT From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE386296 USDT From 0xf5a336…5c55eB41 to 0x24eB80…635Cd25e0.040508 ETH From 0x2b8430…7Ae01674 to 0x4C39fD…CDB2d3670.013681 ETH From 0x894F82…88F1B088 to 0xE4C279…0aD11a3827464 USDT From 0x1dA6D5…510A37c2 to 0x28B5A8…7900376A42.530255 USDC From 0xa343C5…Cdb59FcE to 0x97823b…932D07415421 USDT From 0x536B3F…64F0581B to 0x112C66…c85CB7f6500 USDT From 0x10a5BF…5E9b2C5c to 0x3F6a6A…1bc6A1a165 USDC From 0x8Ad966…0a32408b to 0x9Ec9C2…60972b750.007015465701882 ETH From 0xA5704b…a55Bbc15 to 0x64A211…95770d35592651.288496 USDC From 0x89cC5b…A83e8f67 to 0x888A6c…677172622.466198990465388 ETH From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a24795.27 USDC From 0x1E0dD3…Fb9AE4F6 to 0xe5e27D…57d6E8Bf850.172552 USDC From 0x155C80…51AE357c to 0xe23EcF…12D6815517.62183 USDT From 0xe3f4Be…91FBEA38 to 0x4C39fD…CDB2d3670.017969 ETH From 0xDB2cC0…f3e9474F to 0xf40318…6768137b220 USDT From 0x37dc8D…495c5a3b to 0x3B11DE…03a25e1420 USDT From 0x0f3c4F…0BC3C0f3 to 0xA0e877…757A98601000 USDT From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2230 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.2968105639615657 ETH From 0x3Ea7aC…D525e020 to 0x8C759A…58ad8e61854.743577 USDT From 0x24202B…ad6de352 to 0x6AD653…9f97005C568.577474 USDT From 0x8F1674…b0fb0836 to 0x577b1c…5Dccaf0510.04 ETH From 0x8C3adE…6f1df5f4 to 0x650905…6745213D955 USDT From 0x1bbE28…eB11058a to 0x676845…b3F985A76 ETH From 0x6c5910…e3c4ba68 to 0x7Db5e6…89ec644A0.008422210960134 ETH From 0xF58641…C3ef93aC to 0x2FE5F8…58649F6a8830.274968 USDC From 0x29b597…800B28AD to 0x4f2c97…cd7a01d21100 USDT From 0xA33818…E023DC0c to 0x1eA563…e503cD342743 USDC From 0x45fECF…00698d2a to 0x9AC195…129bF6b50.4789272030651341 ETH From 0x7A1227…F930e277 to 0x5511F6…64B5368d3057.6562 USDT From 0x4e19B9…3C4E1C78 to 0xC334a4…7b8b3D090.16040707 ETH From 0xd12b96…1b74518c to 0xfd2F29…701035652500 USDC From 0x0c83Ba…982Bc5db to 0x40Fc72…0157f99C7.983410945577165 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642860706.796582 USDT From 0xbD6bF3…85752515 to 0x527061…d9FC168D5000 USDT From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.01192836 ETH From 0x47D571…f0262014 to 0x277bCD…66A3e53410 ETH From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.834414 USDC From 0x0F8963…eFD8fcBf to 0x0F505a…58fA5d9f31000000 USDT From 0x90C6dc…f3894C2A to 0xdb8608…09B0ec5456.5 USDT From 0xb903C4…e944C83d to 0x851a4E…5479a83B0.0258911132102665 ETH From 0x0219CE…52ee2909 to 0x31179B…4eaf94d70.05259988527212 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a234948.328988 USDC From 0x48dDcb…76De1c49 to 0x46c826…7e8f581A10 ETH From 0x9eCD8f…4F972B75 to 0x4a27f3…012185810.00020255943145 ETH From 0x20B24b…E09a68C0 to 0xEc60E0…1DB59c3e0.2 ETH From 0x4dE77b…E4faD381 to 0x3E1E58…d785C1190.18651563 ETH From 0x77A49D…bf7DEcfe to 0xf07F89…845606D20.01 ETH From 0x81C1D0…aA4Fd9a1 to 0x55F515…a074AeeD0.06206592 ETH From 0xFb2C0c…286c948B to 0x909FA1…9B69bBE441.75 ETH From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D540.433857 USDT From 0xa8Ab4F…36c31053 to 0x2a01A3…9a66AC2241200 USDT From 0xF7f715…99c48BB2 to 0x6E31A2…F64018B028597.708368 USDT From 0xAf83B3…1a69CaE2 to 0x7Db5e6…89ec644A0.009993250023592 ETH From 0x7dF80c…27b2f8d2 to 0x00B579…97C8BE7d59.18 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e800000 USDT From 0x1c8ddA…9fCF966c to 0x352457…d35ED75a909.4 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c222963.34 USDT From 0x340624…69a8124f to 0x4d3A23…6783Bc150.000158108405392457 ETH From 0xE0AF11…3AAedfed to 0x5bdD8a…f34CeeaD1462.64467 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A768.7596 USDT From 0x5147A1…b5581341 to 0xFCB02f…4d813d7c20349.377367 USDT From 0xb6809C…2ABf3132 to 0xdA8053…b64A9d0149.9992265 ETH From 0xF07074…E5B061fF to 0xfBdDCf…0e12754830 USDT From 0x725C7E…Bb0f2dbC to 0xBC6c75…80F6003040000 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1175.521872 USDT From 0xad4C22…04528Cdc to 0x4089a8…6892DaEE388 USDT From 0x62D4f7…C0cf799f to 0x112C66…c85CB7f6627.047747 USDT From 0x8A3560…A8Cc37BB to 0x7d5134…9E061D570.10423572235004334 ETH From 0x38A15D…0838beE5 to 0x509B3C…baFC73c20.3089841043077846 ETH From 0xf4d475…B49C9c98 to 0xFa9211…78Bf6522100000 USDC From 0x1A457f…06c5F579 to 0x8071C2…772Df4395816.144071 USDC From 0x35A190…44eE71b6 to 0x9Bec81…67F0E3C0199900 USDC From 0xb860e8…05708F89 to 0x61224a…3746ddC740000 USDC From 0xC13650…6567083f to 0xe9Ebfe…b68F00d22215 USDC From 0x795b58…65DC694e to 0x224301…D3346626143.144112 USDT From 0x97Ccce…B223865c to 0xd84eB7…C26527664.999851679090815 ETH From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b0.04711472882001198 ETH From 0xa8b71f…22289a3a to 0xb936fA…64c3831C2601.24 USDC From 0xC5a575…2FD3bc88 to 0xB15629…9811E79D0.8606373120091381 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D1686.53 USDT From 0xDc62Ba…d991BbEA to 0x03BA7f…DcBAa4360.009996613723981 ETH From 0x62f11f…24E8E4Ff to 0x88c44B…fb504C3A5.3063569822304535 ETH From 0xDb08BF…3ee16540 to 0xca15BF…a8523FE022174.766829 USDC From 0x52d888…1FeF68f9 to 0x02A317…1C98CE3c0.005129274633359 ETH From 0xe2141d…68B050Ba to 0x005a24…673310b52503.76078 USDC From 0xf4738B…aA218b2C to 0xE86c0d…4c3969610.1529258139680237 ETH From 0xbF8557…14bD2833 to 0x238043…9F63102e0.11235689560496528 ETH From 0x02fED7…e10094f3 to 0xd93Afa…ba6Db08C0.27 ETH From 0xCc4012…36b01585 to 0x240F47…6C133956500 USDC From 0x5B8f38…98Dd1665 to 0xd595FA…146af210250.096036 USDC From 0xd46855…F3727A71 to 0x3d14e5…46fCd48E34088 USDC From 0x7c20a9…dE63e565 to 0x005a24…673310b520399.02 USDC From 0x34B639…FcF68E9B to 0x6a4cf3…c8eaA665614 USDT From 0xdDa54b…A2bA04b5 to 0x89979C…3a31d36F40 USDC From 0x9263a4…4abc56aE to 0xB25198…A4Ee309f0.123456 USDC From 0x96712D…C4A2E23d to 0xE48333…991c1A0B1170.841028 USDC From 0x457BEC…5d4eADA9 to 0x80a7db…D7AC10510.022034859329057 ETH From 0x5E00D4…5358b742 to 0x4C39fD…CDB2d3670.0123 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.06829936365842305 ETH From 0x80F655…48c06465 to 0x8175b3…c825ac8410 ETH From 0xFe7dD4…5EA796c8 to 0xAA5B8A…ed00dC9f300 USDT From 0xae17C9…7339CdDd to 0x02A317…1C98CE3c80 USDT From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.62656311 ETH From 0x492aD6…F3E06606 to 0x996D6b…edB53022119091.433224 USDC From 0x3d9F94…C095fA31 to 0xCCcE40…2D2454cD0.057534 ETH From 0x9cfeAc…17164387 to 0x8F4984…99A883e65020.75 USDT From 0xA55503…b5d19581 to 0xC3FF04…51C22fC619.008621 USDC From 0x59fBD4…516B8134 to 0x25b22e…540B9aED28.78381 USDC From 0x5c0C09…21ae3f77 to 0xf37671…dd192F3C0.059949880101738545 ETH From 0xCe79b0…4d10FC6b to 0x3859D2…dA436AfC9.3335 USDC From 0x31B6c3…277Da761 to 0x3dF1a1…92Fb362023550 USDT From 0xA023f2…7A5E2ad6 to 0x661d11…C51C2D640.010457801258334625 ETH From 0xf0F6F3…8f513748 to 0xa85eC9…41D2E2010.002487984755154 ETH From 0xFE691E…9095687C to 0xD2a082…837d658d14000 USDT From 0x11f869…a8D99897 to 0xEc077e…EBc01288950 USDT From 0xdEF28f…dBC5D79e to 0xa73f32…8857EB6284000 USDC From 0xa2b997…82bfE855 to 0x799071…E83f08CB7.816895766539141 ETH From 0x042998…B3F91B86 to 0x352457…d35ED75a715 USDT From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD9051.06 PYUSD From 0x3b6038…793bc726 to 0x941182…F140DF1618194 USDC From 0x7c4680…8FAd5E72 to 0x0e2453…88da6c4E80916.196019 USDC From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E54 USDC From 0x76507A…750E027b to 0x71F056…aC385035100 USDC From 0xb5E4d2…62DFc24e to 0x71b89A…097C7cdD5000000 USDT From 0x2EC51F…0fD8b728 to 0xB02dbC…00fc433b0.106609587914503 ETH From 0x7bA302…67Eaa4BE to 0x717058…B79007B421000 USDT From 0x6537a9…FeF5abC0 to 0xFf6671…A5861d0950 USDC From 0xd56f1C…5561056a to 0x25E51f…1b34FD4513761.290275 USDC From 0x88c052…Bd76180d to 0x2bA994…546FC17d5.9922436398326 ETH From 0x0c8977…d92d0b00 to 0x666d9c…9BE9Ad2C210663.374743 USDC From 0x5881e2…b55a50f1 to 0x110659…e234BB5331841.99 USDC From 0x52f126…AE93b816 to 0x2FE706…1091F3aF3000 USDT From 0xeA949D…AA6027e9 to 0x7755ae…11e2A98628.122 USDT From 0xB21dBb…B1276FB1 to 0x935330…7E02Bba210000 USDC From 0x5167d0…b9f77785 to 0xf4f56e…8b33f7720.023603736769163552 ETH From 0x9216a6…Ca816b57 to 0xe75134…FB25BE860.00222971903960516 ETH From 0x53C9eE…12255b4e to 0x7DD079…5C510e682066.790284 USDC From 0x7457f8…e1961376 to 0x40092f…12D39bEB1.4479633336151567 ETH From 0x197821…b61fa1dB to 0x43fe56…6a9F14BB66.43730459249092 ETH From 0x9478a2…33dAE57E to 0x83a2cf…3B88eCFC138.8 USDC From 0xDBf687…5D819BD6 to 0x6df686…e55033Aa0.01 ETH From 0xE1C8CB…cFf0E99B to 0x6981a4…25394ADd0.002 ETH From 0xEa26c5…8E725f88 to 0xf49aAd…3010d80141.9774 USDT From 0x371f13…C305B66d to 0x7f43D0…5D4dd60a22586.877542 USDT From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA85.411408895454814 ETH From 0x64551F…0d6ee6D7 to 0x16ef2a…8B86Ce7d830.355437 USDT From 0x6b67dB…bd91ab7A to 0x800c36…44c1D35710000 USDC From 0x3F4a7a…06f9384E to 0x0D45b9…45211E302235 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F800000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121762.028025 USDC From 0xA5D6fc…Df752A08 to 0xd12153…7a3f2b4324553.74 USDC From 0xe7cf88…38dc7d5C to 0xc73a91…1227732c9.43 USDT From 0xCA5C53…4d4Bd5f6 to 0x69c6cE…aC4db187427.82116 USDT From 0x7B4ffA…2952204f to 0x015769…186C26b52335 USDC From 0xb15d39…f9d83EA4 to 0x995B27…C8bf66db340.91 USDT From 0x4F220b…F29BF314 to 0x0167A5…39eb998D50000 USDC From 0xF7D343…F27E6c47 to 0x3eF1BC…a53f77E0120.303292 USDT From 0x2b4338…E1928842 to 0x4475E1…ed939eeF4.85 ETH From 0x35e4d4…c16C5253 to 0x851a4E…5479a83B0.007162101718547059 ETH From 0x8e7D6a…0ec8F903 to 0xE347a7…CdbE19640.000824893831601354 ETH From 0x18eF6a…4135C564 to 0x7D2832…CB71a9AE2715.4842 USDT From 0x0006D9…3E7Ae588 to 0x95263C…444b7c9b0.0075 ETH From 0xAff0CE…4697Fdfe to 0xaB524d…fFbe99be3750 USDT From 0xFd1a9d…70C9fbb9 to 0x6bEED1…FeBcf0Ef28.78 USDC From 0x4520eD…783314E8 to 0xBa8E14…6297b2733.304705352744679 ETH From 0x6B1335…d77EBc1A to 0x6DCD71…B0199b7e395.626828 USDT From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951.2 ETH From 0xDC0121…3e3E36D5 to 0x5f3165…9FCE165979387 USDT From 0x106d6B…f280A085 to 0x2DA355…5bb1f1Ef20000 USDC From 0x7CA30E…C470D3bB to 0xB796Ff…88fddAED8567 USDT From 0x45B533…4b275416 to 0x414711…2d452b2b450 USDC From 0x672E9e…3bC985B3 to 0x064296…6e8Fd0331538.98 USDT From 0x793F88…4584537E to 0x2eA897…7745F9eB0.012478672452059 ETH From 0x81b671…990BE471 to 0x7491eE…F0096933100.346666 USDT From 0xD348a3…DAEe3BE3 to 0x573Ca8…cF003b1d80 USDC From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee671.6 USDT From 0xaFb93B…6bfE61D6 to 0xfb3DD4…cB532bc9270 USDT From 0xB5e4F8…25750959 to 0x346a95…0E4D764e0.008988183112617 ETH From 0x942662…2346e328 to 0x7FD38E…F6dCe0652.88573424 ETH From 0x2B5017…8A733734 to 0x647F49…851e2a9D50000 USDT From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F520027.624685 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad481 ETH From 0x79E83d…7091b763 to 0x5fbc83…73733eFf1029.66 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b7.31 ETH From 0xfef5A2…8ad37733 to 0x55f2A5…2D1E90bA1 ETH From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E67.759746 USDC From 0xbe6fA6…7234d644 to 0xF278D1…428a551E1000 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb90552 USDT From 0x9365dc…334d7D6d to 0xFe15AE…23021f75352.6 USDC From 0xcd86BF…8F793F14 to 0x6eA01A…f9f4A72D1.25 USDT From 0x616C4c…04bE5d01 to 0x02A317…1C98CE3c2969.160779 USDT From 0x946Df7…3d6C4ddb to 0x35760E…93C4E8DC14.86 USDT From 0x6D2E0a…2E967033 to 0x9F4f85…e501Bff90.14019817 ETH From 0xC3a6b0…30F52492 to 0x03c880…f3A4189012000 USDT From 0xdDa54b…A2bA04b5 to 0x89979C…3a31d36F0.09 ETH From 0xB754ED…09FE3ABb to 0x08615C…fEACA502250 USDT From 0x26827d…123302B9 to 0xFaBDea…2C3657A40.01080190924433811 ETH From 0x43Bb88…b6a9F306 to 0x47A5fB…9AE22Af01000 USDC From 0xd4A6e4…0efcC854 to 0xc3AF23…5fdCA8eC30311 USDC From 0x439388…88E1bf3c to 0x5922E6…d4209D5F200000 USDT From 0x684A84…4A94e48e to 0xb61577…6F6Af15320000 USDC From 0x2a193C…b53e4410 to 0x19B6E3…8CbEC9d70.1847072429966162 ETH From 0xFFAedb…9b524787 to 0x5e51FA…7749911B84308.000527 USDC From 0x1465eb…aDa4F420 to 0x0499CE…364350403500 USDT From 0xB0036d…26Dbc00F to 0xdC7206…6B8305652525 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A20000 USDT From 0x69375A…309E7375 to 0xE02D00…E84074d14039.74247 USDC From 0x7eab5c…Dec49604 to 0x59109B…8e69Af542394.159512 USDC From 0x6A67Ec…6C683BdC to 0xBdcE03…c2381ac00.002778664660396827 ETH From 0x760A09…17F768E0 to 0x1bB9A1…55d9cde11.547714 USDT From 0xA644a4…dB198b3D to 0xCe6110…BF4be9490.06049539661118968 ETH From 0xCC9d2f…5348D940 to 0xabb5d5…d032fcC53000 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617805 USDT From 0x7f3682…26DBfc93 to 0xdcE58B…E7d46A18100 USDT From 0xc82a85…31c8629D to 0x0C041f…47C4a0a386.955604 USDC From 0xdaC730…9555D030 to 0xB10d47…9c73EBBd3550.52 USDT From 0x9E203A…EB065BB6 to 0x94Cf25…C5CdeBd8210000 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d6924.529504 USDC From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12835 USDT From 0xc1Cafc…f81Ea488 to 0xdd5AaD…9A671761136069 USDC From 0xd3FEe0…7eBA4596 to 0xC77623…07Ec2E350.01 ETH From 0xC19fE1…C927B09d to 0xd82B32…C93C1E32250 USDC From 0x9DB736…fE3e013f to 0x7Af669…49C8592a11329.395528 USDC From 0xD4322e…7D06ae95 to 0x275B35…B466F1d71939 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0505499 ETH From 0xc08Cc5…85Be5220 to 0x2bC636…5De0D6f59000 USDT From 0xEFC8de…6FBfd65A to 0xE5548F…8a81976651000 USDT From 0x57E545…3Ec1acbd to 0x4519f4…6120858f99900 USDT From 0x7da131…5CafF8d9 to 0xde639D…cD8706711000 USDT From 0x468efC…6518eCb4 to 0xCE0Af7…0f9E4c2b3005389.92 USDC From 0xBe252E…e1d576f4 to 0x05b373…F00aF221100 USDT From 0x7CC951…e7781109 to 0x2b5367…f0A4f10e1497.96 USDT From 0x8608Ec…b3Ee8642 to 0x755785…35A69cfc10 USDC From 0x8C3adE…6f1df5f4 to 0x29A2cf…B076c9fB400.087037 USDC From 0x227AC2…7b0B77D3 to 0x34476D…701e05b930009.002701 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2253.94 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a40000.001947 USDT From 0x371a72…F17e6c80 to 0x47bC1D…46B55DcE181.710622 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4400 USDC From 0x08B90E…5C33475d to 0xD06ab9…E6b3fA930.5 ETH From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf1200 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0xAdfdbD…f592A483 to 0xFF559c…64B5e9302159.356983 USDC From 0xb2685E…F8578f75 to 0x76C68F…3C9088fd2.3 ETH From 0xFd6efF…C3922d0F to 0xB9B057…038355A128.189 USDT From 0x575933…F3DFF6F1 to 0x6CB0D8…c05D5052230 USDT From 0xc902CD…426B5922 to 0xE347a7…CdbE196418.0047768123803 DAI From 0x6558cb…011a4473 to 0x249ecb…6aC20D285000 USDT From 0x22d92e…898c9ed2 to 0xCBa7d8…16275C2d1180.0576 USDC From 0xCe79b0…4d10FC6b to 0x213F4B…F76DbAFb21822.301126 USDT From 0x04360d…acC614e6 to 0x4eB300…f5a58e7d20000 USDT From 0x30a514…9ce360B1 to 0xB043C5…3cB1e65374388 USDC From 0xE487c7…501C1a0b to 0x62f46F…CbC936DE0.000063489608 ETH From 0x1eAB50…271741EA to 0x1cAc49…e96388ca97.108 ETH From 0x7E2336…27c5714D to 0x71b8d6…dA0deC601763 USDC From 0x64A19A…54663395 to 0xdA73b3…f7b7b4253 ETH From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d1914.446677 USDC From 0x771B0F…88ba9F80 to 0x66d456…5315ef9b0.000080008 ETH From 0xaf1E61…c0c0Ca56 to 0x46641A…89558B110.01683582663908798 ETH From 0x5573A9…Ff8DD95a to 0xb69405…73b337AD107.88 USDT From 0x6744f2…CFE9263c to 0xc626B6…Cd14f0604900 USDT From 0x522d64…9C36993A to 0x0326ba…E3DB796E0.00000126 ETH From 0xA6e763…5b900BD5 to 0x338e5B…AF593d400.001191008235498931 ETH From 0x007176…28D28C4C to 0x88aa8b…c43bf62b500 USDT From 0xe5b00c…9833b13F to 0xb77A6F…5E86034A10.943655009999999 ETH From 0x396203…e6C4C052 to 0xa98080…275930D72.3730928791999886 ETH From 0xAdb186…0b853705 to 0xbe62E4…53D17Ba60.013299 ETH From 0xce4DA2…c702e38B to 0xe2e50d…59C6D08536950 USDC From 0x9b5B52…728C7343 to 0x6ACF3c…85f69736400.115233 USDC From 0xFA7595…1C4259c4 to 0xb9D7F9…54b26B99500 USDT From 0xa60fa1…C97c4b3d to 0x577f8F…261Bdf340.01604168814700936 ETH From 0xD87487…eDe5093A to 0xc58A92…6d18fF1a100 USDC From 0xd7fA7A…3209D315 to 0xFA0CC9…476127500.0605167 ETH From 0x7273d7…242DAA09 to 0xd12014…d5307751500 USDT From 0x6C320B…aeE7F2A4 to 0xCe6110…BF4be9490.004355157375112238 ETH From 0xc6e71A…fD47AeFE to 0xd6B39C…C81216a730 USDT From 0x672C25…d8E8168A to 0x0318D3…BF1a6c161953.059089 USDT From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB53000 USDC From 0x2c494e…48391148 to 0xf6fC53…aE23C2aD0.23968170269881597 ETH From 0xE9E098…15Cf433B to 0xb5dc49…93D3C08049787.93058 USDT From 0x155C80…51AE357c to 0xD85467…8C95EE4617.6411 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d128100 USDT From 0x64396D…615B0D26 to 0x634CFA…80a57e5411.0071 ETH From 0x692567…394faAf8 to 0x7Db5e6…89ec644A0.0277281634789 ETH From 0xA176BC…C4F34BFa to 0x057711…0970f700100 USDT From 0x9dfe6C…351E5DD5 to 0xAA6434…BD044Ab0777777 USDC From 0x34a1B8…11A185D5 to 0xe2f4e6…2c27c7064.124989742333244 ETH From 0x9365dc…334d7D6d to 0xD58Cbc…D21D92C5352 USDC From 0x69E540…0C1EDED1 to 0xb384Bf…833865E720500.04 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000 USDT From 0x04b49d…4E7B067c to 0xD5aE50…022C093F1000 USDT From 0x464545…3146eF3f to 0xca4fE2…c2aadeD5275.89 USDT From 0xCb160f…8bE64B7B to 0x983E3f…7CD574D20.003 ETH From 0x0cFA29…fB03E745 to 0x5e675a…5C9795450.3237 ETH From 0x3DCb60…FD883e45 to 0x89b898…d83bAF9E1500 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e499965 USDC From 0x5b386a…5AFA8A35 to 0xD9f340…a2A14634108.152157 USDT From 0xB3e9F6…a1448BFC to 0x7fDBe1…5f220D7a1434004.128754 USDC From 0x1D104D…9b68fd13 to 0xDFeAEb…59154BE3151.935541 USDT From 0xDc1E08…79eE2aC5 to 0x5737ea…fe8FDe2E20300 USDT From 0x5d0435…9F4dbbec to 0xD66aac…846051B170000 USDT From 0x925f12…a70B17D5 to 0x9F2959…c178D91f9000 USDT From 0xA7399c…802AdcC1 to 0x7a9EB3…ecd60cEd1751 USDC From 0x877A06…0e085AD2 to 0xf4E311…b925cc8030 USDT From 0x2BE14B…7a628fe2 to 0x7efba6…53F4101d99900 USDT From 0x3746Cf…60b6FeB1 to 0x8Df421…0FdeD73c0.013992313619654017 ETH From 0xfe1b5C…8B3B9B5a to 0x346a95…0E4D764e0.0139106770936765 ETH From 0x210529…aB412120 to 0xa85eC9…41D2E2010.071746744672437 ETH From 0xccC2d2…8ACA91bE to 0xb1D973…E5086600360 USDT From 0x436047…390Ea67e to 0x653519…F037e0F935 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001309979893032486 eth 0.001309979893032486 ETH
0xa938c1…eb75bdbd	23438940	Thu, Sep 25, 2025 8:44 AM	0x6860c4…Cb7FdF8D	From 0xe9495C…8ddf03a1 to 0xCD3b4f…9fe5401C19800 USDC From 0x556F55…b136700c to 0x27831D…589044187.801929392114695 ETH From 0xF91577…4c7FC640 to 0x5934B2…89550e2B1000000 USDC From 0x70bf66…3E5f4710 to 0x3650eF…17bAb5b8174922.21695921733 ERC20 From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0xcDF727…4A37a73f to 0x2Df8aF…263E0e8636 USDC From 0xfeFCB2…621f4430 to 0x0292bb…0a9C184010119.827471273926 ERC20 From 0x320D00…d5f22d71 to 0x6b3eC0…5bA5C218144011.363143 USDC From 0x54BBBc…23721Ceb to 0x5DE6f7…87865D267.738090790026682 ETH From 0x26c445…2622E9C4 to 0x8797cF…77d17A1751000 USDC From 0xbC9139…Debb2c2E to 0x8E44c7…65B66B1D1174.125101 USDT From 0xDe1AFb…be91907C to 0x9EF649…30ccB7430.24035218678457668 ETH From 0x693243…BEF23C37 to 0xAc0696…BE28008F320 USDT From 0xD0554b…7A19386E to 0xFab985…65Ca77Cc1000 USDT From 0x8BB994…94Ce60d2 to 0xA03E6f…4C608Ef10.223716 ETH From 0x1D812A…4b9Ab469 to 0x43f9f5…9cC1F8275 USDC From 0x7552bC…c7C8F9f1 to 0x09Da08…A855a7D4600000 USDC From 0xd58792…1804992a to 0x6e8734…116cc7c10.020575 ETH From 0xE1a1bA…b10240A3 to 0xeD6F86…1f1212B53732.96 USDT From 0xb04573…573a6D68 to 0xCF4943…bddc21BB100 USDT From 0x24e977…c375c321 to 0xA25e5E…9a2263210.18054636 ETH From 0xc37052…42C7De39 to 0x6644B7…A983Bc5610000 USDT From 0xb4064B…6d50A324 to 0xEcBA15…6FFE03db70000.001001 USDT From 0xEb1081…0dB4322d to 0x8A4Ec5…b323322F625314.58 USDT From 0x9FD3d7…3aEF7793 to 0x3976DE…4f09048e11000 USDT From 0x4f9B9e…B42b7FC5 to 0xCE07cE…4eFA719B0.01452166 ETH From 0xd8b434…31afD1f0 to 0xcAd18c…643c4aBa20 USDT From 0x057EF4…f60b24E5 to 0xe83176…19a512630.002916285119363549 ETH From 0x32e356…57D8701A to 0x55e32C…2162d3Da140.4 USDT From 0x9CC3e6…554a0010 to 0xca03c6…4bbf3f80806 USDC From 0x352de4…275ed75A to 0x9E12a4…37AA966513 USDT From 0x374d1B…893E5c39 to 0xE82a82…859260128000 USDC From 0x93e22e…2E7115A3 to 0x70BD5A…525f4710174922.21695921733 ERC20 From 0x5Dd2e8…6bc94c78 to 0xd6c2C8…C705aCc05.82 ETH From 0x22bFFb…Df55bf72 to 0x0e2657…b0Eb3f9a19804.050973 USDT From 0x99CcE8…6827A80e to 0x0B4746…Fe09f85C0.372050678875537 ETH From 0x038f4D…428B1031 to 0x2ad780…3416Ba85205.8784 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.15279 ETH From 0x5E4B8F…84aA7c11 to 0xCd38Eb…B2CE218d5000 USDT From 0xa4743A…37498A9B to 0x53980E…9c32940424000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100000 USDC From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f2630005.274599 USDC From 0x03e77B…aa400270 to 0x7E597C…e6c135fd500000 USDT From 0x7D9407…3b49946E to 0xe24D15…297523800.000160508832979903 ETH From 0xA6eD6a…d314Fc66 to 0x16Cb91…bE74c4072000 USDT From 0x352de4…275ed75A to 0xaf7f56…7641B84D1427.57 USDT	0xEf5e20…f87b2e94	0 eth 0 ETH	0.000099399296840306 eth 0.000099399296840306 ETH
0x117142…13055157	23438923	Thu, Sep 25, 2025 8:41 AM	0x6860c4…Cb7FdF8D	From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0xDe1AFb…be91907C to 0x9EF649…30ccB7430.24035218678457668 ETH From 0x22bFFb…Df55bf72 to 0x0e2657…b0Eb3f9a19804.050973 USDT From 0x7c3d48…2eC6d6e6 to 0xBcBc1B…745D46e40.001304170709127287 ERC20 From 0xA25D0A…52CB2E8a to 0x0292bb…0a9C18401024815.9213105168 ERC20 From 0x3eeCc7…A17e5aF6 to 0xF50546…b1B9e2220.000008376671488328 ERC20 From 0xE0E24e…EC6A5e7a to 0x9dB421…39ecc76535221.43555815448 ERC20 From 0x5AF380…EaDa5d1E to 0x48B327…53F165da81595.35039003624 ERC20 From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100000 USDC From 0x63dd6F…f7deA43C to 0x45F390…C4137D728183.985617560253 ERC20 From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f2630005.274599 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4572bC…93869694 to 0xAb1Dc0…e257f9c10.000249 ETH From 0x320D00…d5f22d71 to 0x6b3eC0…5bA5C218144011.363143 USDC	0xEf5e20…f87b2e94	0 eth 0 ETH	0.000046307952648984 eth 0.000046307952648984 ETH
0xe37fd4…5a8ad079	23325941	Tue, Sep 9, 2025 1:48 PM	0xc17ea9…79166416	From 0xeb35C4…4a975c85 to 0xC5cd2b…7773C42310000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xB655B3…C8Ae622F to 0x14D655…FA03Ffa61000 USDT From 0x013662…a1E8741B to 0xAd1729…95d6F95410 USDC From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x1F5a61…Af84198a to 0xC78410…5D31A5c81000 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x9A69BC…67389a22 to 0x3F8B89…fe130fB7800 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x569d36…B097a8E3 to 0x251133…53537f941716 USDC From 0xBf8c97…D9683810 to 0x583d72…585DEc8810000 USDC From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x41163a…9F2b6740 to 0x765d2f…12263124688.83 USDC From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xE7Daba…9c1684CA to 0xA50303…70E7cf3F750 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x2b87D2…1CB61ec5 to 0xF28E6f…1c8D12BD1000 USDT From 0x2e5BaD…Be1f1728 to 0x3A7d38…9A17819c1000000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x6850F2…35e9693F to 0x3fa4Da…857C78F310 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0xF9d69b…56569884 to 0x5D3baA…6Adb0a7b988 USDT From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC950000 USDC From 0x2E4C94…4D058F3A to 0x34D213…3a72CE651500 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x2641cA…bD2D23e1 to 0x55C910…6D578fea10 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xfeb60a…97BB58C5 to 0x044638…3f7c5B23674.5 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x70BFdA…27FFC08D to 0x5C9128…47B45Ce210 USDC From 0xc02346…Caa57b81 to 0x903D99…413f83f517632.55 USDC From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xe25cB1…8473f8b5 to 0x5C5bCB…90c836A92000 USDT From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0x8B6567…cd05c669 to 0x035420…869b81cc2 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x2495da…74362f43 to 0xe8e23e…49fa9D8e50 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d100 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x11c4FB…4B354212 to 0xeb6e07…b4799aB6481.12 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x8De4eF…442bFf1E to 0x197387…3F16358F100 USDC From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0x5A8179…A41C4602 to 0x8863e2…9ED04da05000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.26619 WBTC From 0xED9eB3…40a0EBca to 0xdDb0b8…549b50de0.002307944406235143 ETH From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xc9E60c…7E3C8891 to 0x9e1E3e…0DE7fAFA1584.015027 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0xeC4924…0f1dA780 to 0x8BfAAd…7e204A8e510 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xdEA1aF…D21FA9D2 to 0xA7A619…12D4Bdc74000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x68611E…c2713732 to 0x3e48e2…9D01b75616000 USDT From 0xDAa9aa…b1864EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0xBbb6e8…df70cE57 to 0xd7Cb82…3682948F100 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x03F512…FbFAe193 to 0x5B472A…Bf21e4C1693.875 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5aC03F…051d79a9 to 0x039B81…71c564bf2749999 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x2a9138…A015F06F to 0x6A5208…1506b0Da3150 USDT	0x64851A…2DD9b9d6	0 eth 0 ETH	0.000575253278685168 eth 0.000575253278685168 ETH
0x47b83a…7fb1a56f	23325938	Tue, Sep 9, 2025 1:48 PM	0xc17ea9…79166416	From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xB655B3…C8Ae622F to 0xE34266…E28c19649131057000000 USDT From 0xC497ed…b9f29789 to 0xCA11a7…52EEF78625714 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x5cf7D0…d5C08e78 to 0xe5a938…5B4848CC0.03378437 ETH From 0x16C8d4…9F3C3560 to 0xCCF8Ed…372b6ADE138925.26 USDC From 0xbf3511…8858df0e to 0x33Af7F…49453b320.045912206678389585 ETH From 0x01f10F…49D0C993 to 0x7e58E8…250E525199 USDT From 0xb6aE4f…6BE38906 to 0xD80619…86ad99cC100000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x62fDFE…d75576A7 to 0xa619f7…dE333f2a0.176118 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x0e663A…fCCcD7a4 to 0x08E8Ba…C8Fef87f10 ETH From 0x52bB75…9a08D4D8 to 0x8e001D…ea1378850.39246841 ETH From 0x35e9B0…02620B86 to 0x3863bD…C40492a55937 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xa2b847…B9b4D154 to 0xbA439d…B67Efbb81 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xE358Ad…8f9C231F to 0x7e0460…03Ddf57B0.5933181587719393 ETH From 0xF8eB2d…49055000 to 0x71b501…6e67496898 USDC From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0xDAa9aa…b1864EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1152.338895 ERC20 From 0x00FdAe…EaaacDCE to 0xa183CE…A12C6215131212.4818 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D729042.652167 USDC From 0x542f5A…472DFe9C to 0xA92E86…bb24Fa2D40000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d100 USDC From 0xB892E3…55b39aaB to 0x4942A3…49aE03Aa100 USDC From 0x8B6567…cd05c669 to 0x035420…869b81cc2 USDC From 0x82A9cf…A673178A to 0x3A9Bc0…C98C79aC4500 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78168394.14 USDC From 0x88FCc8…B304581C to 0x8eD4fB…47160f771200 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x3DAe0C…52e34684 to 0x13Ad9c…38430F300.5 ETH From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0x3941d7…90aF85Ed to 0x980Be9…ac4d78940.5 ETH From 0x8200e9…BB54f10F to 0xf2Bc96…7D7e8d3819594.7 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0xd806a0…24ad99CC to 0x565FCD…49E87Ee27898.880401 USDT From 0x1204E6…D16D9B10 to 0x1af025…8efDe4427500 USDT From 0x6850F2…35e9693F to 0x3fa4Da…857C78F310 USDC From 0xF8a4f2…8C752b5e to 0x7e26F6…a0ECfdFc913.02 USDC From 0xB259c8…62599639 to 0xeA6007…C6D74260850 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x8B6455…4391d9e5 to 0x5EFA33…ae858f02688.83 USDC From 0xE826D4…7b5e6669 to 0x5ccAd4…FeE0bC010.1 ETH From 0xabE5C7…6E127CCF to 0x894046…61b5f6515000 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xCA1ebD…e3eEF786 to 0x50aF20…591f2ae723809541000000004 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x569d36…B097a8E3 to 0x251133…53537f941716 USDC From 0x2b87D2…1CB61ec5 to 0xF28E6f…1c8D12BD1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5208.95 USDC From 0xE31C68…9E76cc3B to 0x53C8D2…464875D419279.8361 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x14E479…435A25D0 to 0xc5e907…F20002E289402.268992 USDC From 0x627948…74047Ef2 to 0xa73116…0e39b0C72323.642409 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6300000 USDC From 0x7b2F32…E0c96f47 to 0x8782EB…f7104eF01000 USDC From 0x03F512…FbFAe193 to 0x5B472A…Bf21e4C1693.875 USDC From 0xD5B1dA…3a21E6c0 to 0x88aba8…4f0A663112710 USDT From 0xE7Daba…9c1684CA to 0x2fA5D6…92B9be571000 USDT From 0x3A874a…e3C15cE6 to 0xb6505d…e7AE622f15000.0015 USDT From 0xd56ED8…052a36f6 to 0xb0c2e7…93F2100d32 ETH From 0xf56c88…C03E248F to 0x01F2d3…14D0c99316997 USDT From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x70BFdA…27FFC08D to 0x7b67D4…B8E5525510 USDC From 0x344Df3…E2aB741d to 0x2ae44d…6a84C9c620 USDT From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xF2043b…2b00Da0C to 0x9FBd83…1C8ED4ff1 ETH From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xA91b44…38F99328 to 0x97cbfF…403006415145.800103 USDT From 0xF763D2…3CAC4988 to 0x72ac0b…35a032aB430000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x25eD63…668bd8d0 to 0xa90759…d8F709Ca1939.4 USDT From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xF9d69b…56569884 to 0x5D3baA…6Adb0a7b988 USDT From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC208.95 USDC From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x765720…ece66411 to 0x968496…F96CFA962.96e-10 ETH From 0xAAD8A1…0170A029 to 0xB95F6b…45c5De67250000 USDC From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x5Cb570…355BE295 to 0x765EE6…F2E66411200 ETH From 0xe6db9E…Ec2Cbe81 to 0x9b986b…9e2FAeF41148.421815 USDT From 0xa18319…B72c6215 to 0x5A9cB2…5315D1854000 USDC From 0xeC4924…0f1dA780 to 0x8BfAAd…7e204A8e510 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78168394.14 USDC From 0xB99FD8…69f84FD0 to 0x1EdBAB…Da60822F24398.4796 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xfFc80a…e3eF4792 to 0x160Ca3…9D8804a80.000141340214117 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x3a57fF…aCCefbBf to 0x3891a4…bB02c2624900 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC	0x64851A…2DD9b9d6	0 eth 0 ETH	0.00079939254908439 eth 0.00079939254908439 ETH
0x34644e…a480d864	23325935	Tue, Sep 9, 2025 1:47 PM	0xc17ea9…79166416	From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C29061.23 USDC From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0x08C005…8e3DeaeD to 0xd59e40…1040a863201.074448 USDC From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85496.54 USDT From 0x7AA9dd…eF75fAbd to 0x3645Ee…2Ce767471 ETH	0x64851A…2DD9b9d6	0 eth 0 ETH	0.000078673689648312 eth 0.000078673689648312 ETH
0xd7b642…2244107a	23188667	Thu, Aug 21, 2025 9:50 AM	0x785Cd8…2439dC0D	From 0xe02Cea…B2eD37cB to 0x27C0ab…F5C4b06E450 ERC20 From 0x2659e1…bB638Dd4 to 0xb8F330…b597600810000 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.003501544598533288 ERC20 From 0x69D614…2D1EA2cd to 0xe022D9…56eD37CB450 ERC20 From 0xF403C1…D48AAE31 to 0x6341eC…ecD6EAe934.04857564039425 ERC20 From 0x514D18…86E0649A to 0x103CC7…A8E46F3815.75172757072132 ERC20 From 0x62F22B…6A63a931 to 0xCc4d1c…dEafF2ca5e-9 ERC20 From 0x634941…60D6eAe9 to 0x69d945…6F1Ea2Cd34.04857564039425 ERC20 From 0x66e23a…7c600136 to 0xa7FfF7…1c82bc700.02341569413483693 ETH From 0x8eb985…F001E069 to 0x052944…54C62e080.00004975671 ETH From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0xe98BE9…95974F5A to 0xF50546…b1B9e2220.003501544598533288 ERC20 From 0x57E42D…1bEc4c62 to 0x0d1fB3…0784C8232116.701938 USDC From 0x8e8b51…Cb739419 to 0x8E99af…c082D55C3.5e-8 ERC20 From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd415.9514243596057 ERC20 From 0xb15d39…f9d83EA4 to 0x863021…a85FF1Dc1657.33 USDT From 0x6706D8…0066E533 to 0x95DdD9…996EE60241639.412723 USDT From 0x8098D1…ed82900B to 0xBcBc1B…745D46e41253366.3911656828 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3134.04857564039425 ERC20 From 0xb15d39…f9d83EA4 to 0x63D524…05Ea18e552.38 USDT From 0x244D19…f70a1e84 to 0x83009A…7a19B12D0.10174833184491772 ETH	0xe91B64…DBE4043F	0 eth 0 ETH	0.000037834733496769 eth 0.000037834733496769 ETH
0x8a92ca…7261a59a	23186363	Thu, Aug 21, 2025 2:06 AM	0x6aBc56…3c5F74ec	From 0xF644f0…ee5c2A0d to 0x705667…0c0633a17.068744270467901 ETH From 0x2d030A…B1002c19 to 0x6f044a…4A8096b80.1 ETH From 0x011D19…F17F4e27 to 0xDEF409…4e1CF9309.852216e-8 ERC20 From 0x568C4A…948636b1 to 0x5EDA49…9305831B97.185797 USDT From 0xb5a0fB…cFF2eCF9 to 0x489ec8…Be82C32F4.270183928086438 ETH From 0x40E161…3C847f05 to 0xF09E58…79F1fBF850 ETH From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B57383.4261 USDC From 0xeBE552…B98798c4 to 0xaA7123…DFBA357A289770.4103 USDC From 0xAC3063…CD651735 to 0x89a28A…626E374C16.442941 USDT From 0x832aE2…c0f1f63c to 0x7Db6Eb…0439eEDd4325 USDT From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B63656.708206 USDC From 0x1EF1B0…8909ec51 to 0x582fA0…BEf9f9Ef100 USDT From 0x38143f…461240DE to 0xb094d7…467b73970.01 ETH From 0x5C1EEC…5ee8dA0A to 0x7f348f…1257df62300000 USDC From 0x10491F…40B6b433 to 0x9FF62f…286334a10.15 ETH From 0xC451b0…10FC5eCB to 0xBCA368…Fac75Afa1.9997603741e-7 ERC20 From 0x2D7fBd…Bd61633B to 0x99DF39…8a34eC0E0.007325 ETH From 0xaBB063…cc803d69 to 0x2da1d6…a6FD01Ba200000 USDC From 0xD5A6b4…E82d5523 to 0x8Fa762…11b4d40799739.54 USDC From 0x7D3af8…C562E038 to 0x306263…A1C30C400.054595612106594 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f120 ETH From 0x679761…e95e035C to 0x1AB131…f40AE64a0.1679454 ETH From 0x73d9Cb…19FA8eAd to 0xBd7809…cbF8C44b42.80134 ETH From 0xD07e36…660459c0 to 0x130D35…e8D5B9791000 USDT From 0x25e3c2…982c6211 to 0x5185D6…09BaaFBA0.06771264211203663 ETH From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xc83aB0…28c0342B to 0xaC69EF…7eE764320.1 ETH From 0xeecbB6…3caEFD25 to 0x49Bd94…5C801CD42.4375e-7 ERC20 From 0xA6336a…6A13dB4e to 0xa6a715…b047EFA710 USDT From 0x6906CB…B141D001 to 0x8491dC…690aE81F2500 USDC From 0x996B3f…a030C23d to 0x9AAe4f…4d02ac7d100 USDT From 0x3fDfE4…a3273514 to 0x78C682…d0658318507000 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47350000 USDT From 0x47b191…31C3B75d to 0xCF0e7c…C9048b6C70 ETH From 0xa49646…648729b9 to 0x2885E6…6aD915ca4.923694458968042 ETH From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B95000 USDT From 0x7A7A07…90a0d19d to 0xbFD12E…0Eb793B8188255.26 USDT From 0x2071F1…8642cA94 to 0x0f1E24…7A9577D167.47005065154973 ETH From 0xf29F85…E2f28700 to 0xC3Abfd…42c9901B1000 USDT From 0xf0F424…EB8900E2 to 0x7c2001…eE646a8D100 USDC From 0xb3d488…09fE3191 to 0xcB3B49…72521f8d235549 USDT From 0x7599bb…221A094D to 0x38c174…3105d66D4 ETH From 0x4019d7…A874bc19 to 0xa6fd9f…5014b685120 USDT From 0xC8F82b…336177A4 to 0x55c420…da66cA2C64996.427196 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852300000 USDC From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6695812.001763 USDT From 0x0eE389…27d4F31E to 0xE799f6…01a0bF4467000 USDT From 0x26e3dA…1372B510 to 0x794779…707679D9100000 USDC From 0xCDEF00…427eF91F to 0xA1211a…cFA8A2dC24 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450703446.70914 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD453450.555 USDT From 0x91FdC7…2C017889 to 0xfC9A91…b602f337500000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d169632994.936795 USDC From 0xF1fd15…d08b3488 to 0x42806C…eaF4557C10000 USDT From 0xc53aDc…7a4aaD10 to 0xb094d7…467b73970.01 ETH From 0x069A8a…46b57E80 to 0x35D6e3…10d3560e498 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC359 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0xADD131…AB793134 to 0x18B59c…626a17840.1 ETH From 0xD0b0E2…67dc3C07 to 0xD853c8…e980395F17.1341 ETH From 0xE6F942…3107d03C to 0xA86A76…8cc71B351.5275714037986645 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.000107351786637072 eth 0.000107351786637072 ETH
0xf4ab1b…473e610c	23185672	Wed, Aug 20, 2025 11:47 PM	0x6aBc56…3c5F74ec	From 0x349879…294C3c3F to 0x4d7eC0…557a461b2.5422331859758733 ETH From 0x4d708B…057A461b to 0xcfeB1A…6540452c0.5793682012760398 ETH From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0x62B5c7…D9DE41f5 to 0x9303d4…1791F5f68.755773199130887 ETH From 0x968811…5568364C to 0x740131…9fee4ac61000 USDC From 0xE3EC93…398C382b to 0xEe1054…4cECbaB11000 USDT From 0xE291cc…5c0ad342 to 0x079410…c0c5D778195.346268 USDT From 0x15c85f…769Db605 to 0x88886b…fC58F9467.1551e-14 ERC20 From 0x9AA64D…03A84237 to 0x1cE1A9…419408F51.149474248629576 ETH From 0x53828B…D289AD21 to 0xcBd2EE…7915899221.973726702811764 ERC20 From 0x6404DB…a8483839 to 0x8802F0…F5c79Ba10.12 ETH From 0x0759E1…a170d8fe to 0x5e6303…b56fDD881 USDT From 0xD043c7…718fb40e to 0x166EF9…9EBD6a1241386.199143346836 ERC20	0x4519Da…C54d448b	0 eth 0 ETH	0.00002132781352506 eth 0.00002132781352506 ETH
0x8d8abd…74aba708	23185667	Wed, Aug 20, 2025 11:46 PM	0x6aBc56…3c5F74ec	From 0xbd93B2…2301edC7 to 0x59ec34…22d12E93500 USDT From 0x31E6eA…69277506 to 0x173fc1…05B30cb7139208.24697 USDT From 0x330241…33edF351 to 0x3C2068…3e2C3878300000 USDT From 0x12915D…CeCa84A3 to 0xC097E6…Cbc2Ca010.28991294765419 ETH From 0x96B077…0a24f9E7 to 0x610bbA…FA2b1eaB1000 USDT From 0x2659e1…bB638Dd4 to 0xb8F330…b597600810000 USDT From 0x5FF5A9…055cF786 to 0xC70043…4fab02540.07353328 ETH From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0x90F917…2c9C2b2d to 0xF01A8e…7c1184dd0.00111265 ETH From 0xcAb333…bC62e21A to 0xe216e8…E757409c0.05 ETH From 0x6E726e…E8EA3F1d to 0xC097E6…Cbc2Ca010.5507234202764585 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.000017582470122566 eth 0.000017582470122566 ETH
0x9f4712…d247329a	23177164	Tue, Aug 19, 2025 7:18 PM	0x6aBc56…3c5F74ec	From 0xc512eE…37600000 to 0x386186…0ec8A6fc1274 USDT From 0x80A24F…7248E771 to 0x66761a…277656c011602.973762210404 ERC20 From 0x898f04…3c680696 to 0x5b4DA5…2aeDBC5940 LINK From 0xa27631…d4ca5120 to 0xc96760…094ca58c44302.73048 USDC From 0x8C6c04…B0699c0E to 0x2aF081…918874BF13390.931221 USDC From 0xd520A5…1Da50191 to 0x0C02C2…DbD4207F0.001 LINK From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0x0ded12…494FAC4F to 0x714424…FD6B6f6b7240 USDT From 0x1017C9…f2395625 to 0x80a832…5C48E77111986.112315928649 ERC20 From 0xF8ECD6…D65eB0D2 to 0x101823…2939562511986.112315928649 ERC20 From 0x00687D…97c11FFc to 0x033E57…0FE580a887000 USDC From 0x8b42Af…7bE3C286 to 0x43de54…C7A1afDC99900 USDT From 0xCd40a2…91701D62 to 0x88E80A…a2a50d0120 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000117669022125447 eth 0.000117669022125447 ETH
0xc77cfc…3dfa2824	23174633	Tue, Aug 19, 2025 10:51 AM	0x6aBc56…3c5F74ec	From 0xa70d79…2d5c796F to 0x568fcF…BD68d36F14.018 ETH From 0xe25a55…2ad7E767 to 0x09842E…882242445.24998359 ETH From 0x25e9ad…B0658D76 to 0xdA2024…3E28fC5F0.000447936706085057 ETH From 0x0d8b84…52E355f2 to 0x1613aE…E6514a4F31275 USDT From 0xc2552c…b92fb73d to 0x0B180d…02bC4921500 USDT From 0x7F7e0F…a673dc7F to 0x4456D4…B3bebD97250000 USDC From 0xD03b3f…829f4a6C to 0x924d37…72d977dC220.95 USDC From 0xCECBBF…5f734DEF to 0xef848b…Ba0FDD1B9906.574575 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4200 ETH From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea10210459.32 USDT From 0x0a8d70…f9CA8B82 to 0xF8583C…A319FCE73008.608427 USDC From 0xF6E333…fA2C5f54 to 0x9d4B68…0c41A2F71 USDT From 0x310759…E108b637 to 0xa2FE0F…DE31417c10 USDT From 0xa2b014…dA692642 to 0x683aA6…C9aAA0dE3150.3144350895777 ERC20 From 0xd2aFF6…620729e0 to 0xEFf0eB…f7dD4aD10.0237 ETH From 0x8983d0…C7497EC5 to 0xb357D5…76Fdca030.4671 ETH From 0x1E7828…22E7771E to 0x907873…6E7696F270000 USDT From 0xFB4336…Fb5dfeD4 to 0x68023B…Ae24eC8334000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0xCECBBF…5f734DEF to 0x6B0895…0A8cba7310032.829257 USDC From 0x7B13E6…EFc34cfb to 0x6Fd111…BB3eF98D28555 USDT From 0x165900…3A425877 to 0xe63e63…6770447325162 USDT From 0x68F657…67939bc4 to 0xe7e2B9…5Fe08f91100 USDT From 0x0260F9…E53B1d34 to 0x97f12e…b211646F100 USDT From 0x6fA361…00F0F17f to 0xaEE3b2…e58f2119100 USDT From 0x9e60Dd…75c41da7 to 0xeeE7bB…4F17B20c5.008820219089665 ETH From 0x452562…D2ec33B6 to 0xECE39F…0825e2e049467 USDT From 0xec1279…0ac3AdCb to 0x3453Da…5a0Bfe675.39155 ETH From 0x00687D…97c11FFc to 0x033E57…0FE580a887000 USDC From 0x4Ce60D…0A6D2FE9 to 0xC04cf5…DD261fC035726.056963 USDT From 0x9cE790…4aA0E71B to 0x8c1bF9…3A890fdD11999.01 USDT From 0x08bDae…44cfA676 to 0x742dBa…58a7C67B2.5 ETH From 0x117411…8212fE31 to 0x7949F7…3b3d435c181356.18044 USDC From 0x2a0000…aA2Ac30e to 0x164e5D…6FfDa75A40000 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00005376233793197 eth 0.00005376233793197 ETH
0xe18162…54cc9f57	23174388	Tue, Aug 19, 2025 10:01 AM	0x6aBc56…3c5F74ec	From 0x1357Eb…Bd1AceCF to 0xbacf39…D1FabFe05000 USDT From 0x9D5fA8…B7c40257 to 0xeE7Aa9…783B405550030.580559 USDC From 0x2208D5…B3C4cEB0 to 0xc11689…3FD480161000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A1731.8575604735884 ERC20 From 0xbC3d34…Fa05C65C to 0x9FE359…150F868715000 USDC From 0x5C950F…d148e826 to 0xE348F0…FDbE19640.001350979306257555 ERC20 From 0x4a5DcB…fDFA89cA to 0x5661F5…674753a724000 USDT From 0x566908…C94753A7 to 0xB3be1B…133AfaeE1000 USDT From 0x87E39c…461dEfb4 to 0x594919…d134A7Db5914.00001 USDT From 0x7413Fd…706079a3 to 0xDA4AFF…49dA02a730000 USDC From 0x3463F0…8179117E to 0x69fbe4…A9c16fEE6011.21 USDT From 0xc65E4b…B6E6c1F1 to 0xa6791E…B4ff365d90166 USDT From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB155000 USDC From 0xf4A2BF…0c70eD67 to 0xF00353…4081c71a5000 USDC From 0x4e5278…79C458da to 0x5661F5…674753a714000 USDT From 0x644D9F…bcb023f7 to 0x21F304…FeB2729A212.225072 USDC From 0xf4ACBF…D39e9e10 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x568C4A…948636b1 to 0x5F88D5…cabe0C3130000 USDT From 0xC130a4…22fbB522 to 0xB01047…BE438eB40.30053467039988657 ETH From 0x598bC2…6A71feb1 to 0x91E794…d6DF2C725000 USDT From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383054004.540533 USDT From 0xDA4d02…65Da02a7 to 0x83A671…FBd6C93c27886.25053 USDC From 0xe72DF1…7236A133 to 0x55885f…6e89756F7.049968503064468 ETH From 0xB550a6…c24Be6F2 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383012000 USDT From 0xD5Bf16…DCa81b96 to 0xDd9735…e2f9d067351 USDT From 0x5DF9B9…C325303B to 0x2780f2…aeae6FA52 LINK From 0xc95B8A…10460A3a to 0xf61e30…A0236Adb3956.46 USDT From 0x2d5d14…1261a5da to 0x26DF9e…89C95FDF0.0006 ETH From 0x18a422…7cf4CA32 to 0xcEfc2e…759696Ec2.7937245 LINK From 0x15f27F…7bd20d8e to 0x1272d0…B387449f70 DAI From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0x83cc8B…A2014D3c to 0xaaCe01…D9b4C66132 ETH From 0x9E1474…16b09203 to 0x079990…3149592440015.579202 USDC From 0xcB1ccc…b70B372d to 0xbF4a4e…C7b7c9a2499300.43 USDT From 0x64904a…54529e1c to 0xDBDB3f…62811b964360 USDT From 0x7e4C54…26A47543 to 0x36e2Ca…61Dd711b0.7870594649633099 ETH From 0x51eE46…6a79D8AE to 0xcB1f72…2f0b372D623695.6 USDT From 0x920659…3d2D75e1 to 0xD40F59…81aC530B8.107 ETH From 0xA67ec7…17ff365d to 0xbFC656…E421138930000 USDT From 0x1150d5…CdfEBe88 to 0xA69e24…173A8b3750 USDT From 0x00687D…97c11FFc to 0x033E57…0FE580a887000 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000070667279462016 eth 0.000070667279462016 ETH
0xbbe6a4…d6f83e98	23174171	Tue, Aug 19, 2025 9:17 AM	0x6aBc56…3c5F74ec	From 0x528b2d…00bf0af8 to 0xDEE73D…B7fB399c5e-9 ERC20 From 0xF3391b…02d3C3C4 to 0x90284C…5b60003c0.0000013062 ERC20 From 0x2D924A…6424169D to 0x0dAC5c…1cE8dC1f2e-9 ERC20 From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D21000 USDT From 0x011c9b…97927A1e to 0x1f6dd1…B63b31ad2.622e-9 ERC20 From 0x96514d…94Bdc480 to 0x58094d…c2EDeAC53e-9 ERC20 From 0x2b8256…B3f7C4f2 to 0x22F4F4…a7834aD210000 USDT From 0x7Eea52…5C511251 to 0x559436…08e4eD5363002.041622 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9500218 USDT From 0x3eC4f2…21E5eE37 to 0x269fC9…872569775.1e-8 ERC20 From 0x18a422…7cf4CA32 to 0x0D5E79…c330D4de0.00525108 ETH From 0x1231DE…486F4EaE to 0x115ecd…4D6c963c83581.18704085317 ERC20 From 0x7C7c44…3733fa5B to 0x28c3ed…03d8841F23130 USDT From 0x0ac6C5…aCf30859 to 0x18E69f…e43882F640700 USDT From 0x5F6c2E…00937145 to 0xA0618C…3685ea6a140 USDC From 0xE99aa4…1201e93f to 0x8320bc…61B2795c3e-9 ERC20 From 0x7F1317…4bafCe65 to 0xA5DBFF…39146CA93500 USDC From 0x76C636…611eEB98 to 0xA2E927…46A2f3910.0000012 ERC20 From 0x36685f…1b65e922 to 0x233B5e…209A18825.88e-9 ERC20 From 0xd716ad…d2E6624f to 0xfDC117…A6Cd148B3.8e-9 ERC20 From 0x5B8f87…4a71C369 to 0xa020B3…64eDb39E230 USDT From 0x3D21AB…146301AC to 0xE85bCB…B3B17Dcf289587 USDT From 0xAA8D27…b0B4015a to 0x9be4aB…0f023687200000 USDT From 0x8E7124…CcC08232 to 0x58A671…4A550Dac7.4985e-7 ERC20 From 0xac0d95…6F8eF741 to 0x0A69D7…32ED3fAD2.377662796e-9 ERC20 From 0x996BD7…81061994 to 0x9DcA71…4c293799240000 USDT From 0x00687D…97c11FFc to 0x033E57…0FE580a887000 USDC From 0x368D3B…66Bd94d4 to 0xE2cB9F…0f86ED575e-8 ERC20 From 0x939D0f…D92eEB3E to 0xef1476…A81188c7138380 USDT From 0x0370aE…A028A5f4 to 0xCdF71c…e4A620046.4e-9 ERC20 From 0x36DA0B…93b76448 to 0xecF25C…7aAD0E760.000009000100009 ERC20 From 0x2239EC…C5b2B13D to 0xB28f1F…4d563DEd2.995e-9 ERC20 From 0xB93E3d…5dc291e1 to 0xAbDf45…056882832.52471e-9 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000075800590959376 eth 0.000075800590959376 ETH

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