Address 0x95d31F1b92b0A8173784A99a6BfbA46ff261adfE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe0ca69…43b643cd	23493821	Fri, Oct 3, 2025 12:58 AM	0x6860c4…Cb7FdF8D	From 0x3CD344…4cf5a9D2 to 0x59e9fE…27E2A97b30000 USDT From 0x19acCC…2fC12A44 to 0xd51c61…0CE013030.086415360000001 ETH From 0xca90F2…7c24eBCc to 0x529d58…D1C52030879667 USDT From 0xea3B7d…B7B7307C to 0xf266bc…9C9829e16509 USDC From 0x169197…9224d688 to 0xfb7f10…2b9d0aA20.9881871267790842 ETH From 0xc4Ed66…8186471f to 0x90216b…7f83356070000 USDT From 0x2eea65…14a6bd52 to 0x97ef69…c509BF255 ETH From 0xCD0c09…0f36C191 to 0xF63591…6243351438446 USDT From 0xc810F2…04114Ac0 to 0x4D38DA…91B13841471.58 USDC From 0x6AdF97…924D4F77 to 0x37644f…8183C0D00.0044 ETH From 0x165dCe…2ad126B4 to 0x881B3A…6eDFE9ad1890.350061 USDT From 0x5BB72E…98e61e71 to 0x797679…Ce2f8E59334.54 USDC From 0x084009…83BDF723 to 0x2752f3…b57E7bA00.008 ETH From 0xA6dBAE…a3cfa7b1 to 0xA63B2a…4dF032F5747000 USDT From 0x3FA147…4bEf03B7 to 0x42E1Bb…703b4FdB15 USDT From 0x7E46dA…a5dd2F86 to 0x7F4baa…70bf95091.53 ETH From 0xbFAA73…6C1C515B to 0xe4b324…45459627260000 USDT From 0xB9e97E…D8526c80 to 0x1d02A0…bFBcE52a320000 USDT From 0xbdb8F5…7Ce01d20 to 0x948ca8…31d8BC361000 USDT From 0x01caD5…9334B9B9 to 0xfCd076…BafEF4A00.39537141350889216 ETH From 0xf80582…57BC2f95 to 0xDC22F0…6F011DCc2500 USDT From 0x6Ea634…24d8fF83 to 0x8CdB5c…dC603Ac375 USDT From 0x5b34F3…3AC45D23 to 0xd90445…3e48dF17378710.41 USDC From 0x5b386a…5AFA8A35 to 0xD9f340…a2A14634108.152157 USDT From 0xA495E1…88858B40 to 0xd0ef36…B63EB49c20500 USDT From 0xD2cDd2…DC6F49b0 to 0x7a001c…9E82e45210477.1683 USDT From 0x19311d…55e4B5f6 to 0x7FFa73…C428228144400 USDT From 0xBD96C5…1c7dcD96 to 0xB15840…49E8A0650.9368001771012405 ETH From 0xEa81Fa…cdF622E7 to 0x75EED6…CBF333CA6948.6 USDT From 0x78Ea83…72EBC634 to 0x9cDC52…8e3E06Cb3101.74 USDT From 0x782f17…9E33E060 to 0xd5FD68…5144FD312000 USDT From 0xfE0ea5…65Cc9806 to 0x7740A7…34c2222D1.577305570134552 ETH From 0xA9c6eC…44f8B93c to 0x1be61b…2459c08f58293.67 USDC From 0xdf5c17…76fBf070 to 0x145658…B998252310000 USDT From 0xd8b434…31afD1f0 to 0x3e1317…797393a2999.000999 USDT From 0x0cbBfb…b9dB1A55 to 0xc58e6D…0CCC708D0.2996 ETH From 0xd663eD…73398D97 to 0x37d127…12E100bf1 USDT From 0xd1103b…66c92B83 to 0x180695…66d18f8b0.255892 ETH From 0xddf0B4…00d8a36d to 0x956aF9…5740feD20.011430291351813 ETH From 0xe9cA10…176f25d7 to 0x45D617…516b14a40.049362 ETH From 0x446F8D…7fee69E4 to 0x9EC3D8…99f540d91250 USDT From 0x6dAE3f…3CbE50d7 to 0x5D2648…5a485b1f402780.455436 USDC From 0x6acE55…e77Da716 to 0x0D3421…2d6f37EC4500 USDT From 0xdC994F…5B2DCCa6 to 0x582e1e…10d7a1d030351.556939 USDC From 0x25432e…08469cD7 to 0x80Eff7…3E658954109.755591 USDT From 0xf54Ec3…79CE2764 to 0xC4228C…C9BB989864.749 ETH From 0x5F082A…693C8643 to 0x01C7fa…8bcFe15C250000 USDT From 0x9D8A7D…5f726DeF to 0x05a70F…923C6D2d0.12126131 ETH From 0x343B32…31991156 to 0x77A4E4…1f7deCFe193000 USDT From 0xBBBF46…b43ef9a3 to 0x5F75f2…54a48dbE180 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE3094.10044 USDT From 0x5c4177…81B0D809 to 0xd3afc4…7548d99b2814 USDT From 0x8D37E4…645f6710 to 0x1dE6ED…a1C762bb3000 USDT From 0xD4062a…EdFbcff1 to 0x084903…93d55992166.814224 USDT From 0x566261…C1EEc49A to 0x37519b…2b700DE26285803.14 USDT From 0x3d6b0b…feeB4b0B to 0x8ae853…ff61748930000 USDT From 0x2b2910…1d0600a2 to 0xd12F8f…88fa8fff1000 USDT From 0xBC1E2d…e1229087 to 0xBAeF3B…E44e8e2e21666.58 USDC From 0xf62832…7fEb019B to 0x78B2CD…a3b469a90.3063489979 ETH From 0x288Cb1…BDeAeaf4 to 0xa501Bb…282fEC0C34202.026397 USDC From 0x9E2C7C…59bE97DB to 0x675303…367806D3183995.950332 USDC From 0xFC81b6…0817Bfe1 to 0xf22092…6580a6460.01 ETH From 0xbe4ECC…0f8f47F0 to 0xB8Ad17…B3Dd8B63299950 USDC From 0xD5F4bD…9D472DC3 to 0x48ef98…68DDCa494 ETH From 0x9fe63D…8d5cB236 to 0x59A5f7…AcA4bac10.9440538915987158 ETH From 0x0C0673…91E0Cc93 to 0x690338…4e33F0631.1942177812291013 ETH From 0x953505…7d877B6D to 0x6bF607…f000bE4C0.005 ETH From 0x926341…bfFb554d to 0xBD7C99…e098f97B13500 USDC From 0x343F40…F1a57F13 to 0xa83456…1F9aAc4550 USDT From 0x02ab5e…7f9e80e9 to 0x83Fac6…D5b446cE638.62 USDT From 0xC31932…59B6D804 to 0xA4B70E…00D9af9B15579.01 USDT From 0xa39689…042535d4 to 0x479AD8…c5C475b3200 USDT From 0xf08BE4…9B338981 to 0x2AdC75…b3b325640.03475 ETH From 0x102C08…73Bc46a3 to 0x708196…1910DDc10.002 ETH From 0x02E8bA…75d21620 to 0x02a682…a530ac7A500 USDC From 0x5E2758…Fb465137 to 0x7a5C26…03AF993350 USDT From 0x129261…A0EF69c4 to 0xF54DFD…CD2c890510 USDT From 0x3D29DC…AD713a9f to 0x878FC8…5AdE302260376.466049 USDT From 0x342b0d…427f439e to 0x762994…F495de01100 USDT From 0x3f9Ffb…38a1cc1E to 0x2a30dA…5FabaeD30.005 ETH From 0x257ee9…dCc2Fe9B to 0xC5FaFF…8112B897225 USDC From 0xA979d3…2F7b0a67 to 0x1425E5…E8a1274B40000 USDT From 0xf1e989…64cD6aE8 to 0xF4901F…E2875b640.008 ETH From 0xC6C110…904839F9 to 0x08D43F…275f33e60.979676499447294 ETH From 0xC49f6f…f0F84e3d to 0x2f597e…Fb45450710000 USDC From 0x04De67…eAefF8A1 to 0x1d02A0…bFBcE52a200000 USDC From 0xCcC5fa…01f29095 to 0xa0b6bD…cF5082b5500868 USDC From 0x028eBC…b0fC5C8A to 0xB2fCF8…e552cdf440266.874671 USDT	0xA3a8cb…f4341cf6	0 eth 0 ETH	0.000081537914071425 eth 0.000081537914071425 ETH
0x8e6f73…35915ce9	23454121	Sat, Sep 27, 2025 11:44 AM	0x6860c4…Cb7FdF8D	From 0x9b1b6c…f98BE896 to 0x95B76b…827876892177.73 USDT From 0xf9C994…5E18DFFb to 0xff4446…aB9c6d3c1 ETH From 0x0243Fa…B41041aB to 0x4cc933…F7707fd50.49 ETH From 0x471a97…c72e9baC to 0x4CB2aA…6e7D0F47648.66566 USDT From 0x08433A…e238908d to 0xE621B1…eA3067F1106909.6 USDC From 0x2b8B03…6Ff9aa93 to 0x4A65A5…7fb9A6F5600 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B80.8479280088604474 ETH From 0x5DbBc7…a5495078 to 0xF0DdaD…5ee326BE25030 USDT From 0xfc5626…40998d1F to 0x13D2B7…b9Ec5cF315000 USDT From 0x3E66aE…4589957C to 0x62F945…e761935D990000 USDT From 0xa6C470…30Be4EF6 to 0x984dFD…FB4787Be18029.44 USDT From 0xc66f57…79F8ed53 to 0x144FDE…50Ee0d6413320 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6070 USDC From 0xa6E241…d59216B5 to 0xD7F898…700859d01455.2768 USDC From 0x12e42d…838C40f8 to 0x03BA7f…DcBAa436591.254 USDC From 0x48FD89…7eE2e802 to 0x66e9D5…676ac53925178 USDT From 0x5F21c1…0c3a87Da to 0xeA475A…158C44F112.590425471321494 ETH From 0xAC202A…E7A826A6 to 0x346a95…0E4D764e200 USDC From 0x4B1F1f…93a2Ead1 to 0xfaf691…048aaA9f10 ETH From 0x7da916…68aDbAd4 to 0x0C9D67…428422351000 USDT From 0x59D523…E7353356 to 0x4bC901…745e41c50.07624029768903928 ETH From 0x563400…d63e8899 to 0x7Bf7d6…fd97864889462.481202 USDT From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB6731.5 USDT From 0x85B518…B7C6386f to 0xeDc75a…cf67c3766479.030438 USDT From 0x0f31f6…BF400C93 to 0x5B16B1…5A07799B1046.464189 USDT From 0xe1BDF7…7C37E58D to 0x44695B…45b3018310000 USDT From 0x32C8f6…43175419 to 0xd8F447…725bc353150000 USDT From 0xA0F64c…b9289bd9 to 0x45B9A7…0fbC80930.9902321914677207 ETH From 0x745326…975D2116 to 0x69c6cE…aC4db18734 USDT From 0x6ed66a…CB7bc935 to 0x13B9a9…8b7BcC7A50 USDT From 0x843c4E…bF62395B to 0xbC1Ba8…B4A22ce36 ETH From 0xF997e7…945E2231 to 0xc2f622…D47b89720.0011 ETH From 0x71D376…daC1D86E to 0x94cB9b…775c598C205368.27128 USDC From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438210000 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.2878139570581576 ETH From 0xfCC44F…2F863c48 to 0x2Ecfd6…a79b2C870.1628 ETH From 0x084009…83BDF723 to 0xeEDB83…13b47275500 USDT From 0xBD56c3…f58484A9 to 0xFee506…9FEa1e67979.67 USDT From 0x9f5B6B…0De3223E to 0xAc4A30…c204a1eD0.031682833538918 ETH From 0xD4062a…EdFbcff1 to 0x6Dc1A5…EbED0CFD1058.367494 USDT From 0x0f8D15…B82Ed2B2 to 0x2D74fb…959CA91B504703.957446 USDC From 0x253974…2aD44009 to 0x848B13…76444680116429 USDC From 0xfC6C2C…f72eDBDD to 0x283a78…5d6285F0270025.00002 USDC From 0xf1A0d0…16FEFb82 to 0x28ac1C…5f377201176000 USDT From 0xFF3b9D…a1411DCD to 0x828D43…7918426512000 USDC From 0x0287f0…16c3F85B to 0x0c5BFe…2B00c6A61 ETH From 0xA2ac74…EEF80dA2 to 0xcDEe60…338615c659920 USDC From 0x11d5Ad…5b918aA6 to 0x53E851…68c4c5390.46853387 ETH From 0x7cBeD2…bEdd1380 to 0x577f8F…261Bdf3469.929999 USDT From 0xe6A1dE…056aF335 to 0x653312…F92BBb7190 USDT From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F6710400 USDT From 0x8d5A9F…bE7eC777 to 0x7Db5e6…89ec644A8490.4336 USDT From 0xDcc67d…E07BcFBd to 0xaC9271…6067452F2000416.722659 USDC From 0x682025…27787f5f to 0xB6516D…19E758900.01 ETH From 0x4aC9ac…8bE83Dc1 to 0xdc1A27…4005D3730.5972500000000002 ETH From 0x346A15…114D764e to 0x60d591…3F20038a0.02421581681000876 ETH From 0x79ceE0…3Aed776A to 0x62De1a…b079e2C750 ETH From 0x72443a…2675784C to 0xa64B00…dedcC2a10.02 ETH From 0x855363…79a01dc6 to 0x70Da31…fcDea14f0.06015219 ETH From 0x19c482…22838741 to 0x51822d…4fe12CEa12.868546749789719 ETH From 0xE232e5…36e6c6aa to 0x4023e4…70990D8840000 USDC From 0x96c956…CA86757C to 0x0225b7…A665f3024000 USDT From 0x2De869…CB0E6966 to 0xCd7297…4026d821293.49 USDT From 0x41841a…6AA121c2 to 0x897388…B20de53041491.4681 USDT From 0x4fE1d9…60b72C4B to 0x8dA33d…3f4000b932359.59 USDT From 0x603a54…5F8303aB to 0x3EA991…4C73f6f44.711971756871824 ETH From 0xd2ecf1…7333bF66 to 0x661d11…C51C2D640.01267013529409346 ETH From 0x183Ab0…56428756 to 0x851a4E…5479a83B0.034385632963324544 ETH From 0x138aa9…7F85630e to 0x61dA96…6976A97c3 ETH From 0x520Df1…7dDaB6E3 to 0x0bE600…4011E2C6234.877773 USDC From 0x89DaAe…E82C050A to 0xb65156…C72f02d21080 USDT From 0x8A3444…bC8CD2c1 to 0xac7557…28038361211.087357 USDT From 0xB09f05…c40711a5 to 0xbbdE2A…8e3DeB7c12000.693958 USDT From 0x28207d…79cF4058 to 0xAFF670…8FF8dc527990 USDT From 0xf9e748…7c51C843 to 0xe4a068…c4EEd9D4197 USDT From 0x9c1784…a8E9B02B to 0x0f611b…F72C7401125000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x774f56…1e182A3C3 ETH From 0x8E72B6…264E6bAb to 0xd19617…1Fd4fB87577.3171 USDT From 0xf0Ad11…331f3aF4 to 0x4D86eC…b1f6079123469 USDT From 0xb356C6…F80B556e to 0x5Fa79f…969833D7179.06 USDT From 0x0f6832…6C254385 to 0x7491eE…F0096933203.313563 USDT From 0x927e9d…140Ff2De to 0x9AC195…129bF6b50.14549152087264502 ETH From 0x4e19B9…3C4E1C78 to 0x2f03E4…8950347a0.07386782 ETH From 0x000603…1Cfd9927 to 0xB4Ce06…7E0B193B200095.049204 USDT From 0x85644c…2Be3C708 to 0x02A317…1C98CE3c120.980061 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A1034958 ERC20 From 0xD3bA99…25a2D10C to 0xf0c3C4…2a9984BB610.75 USDC From 0xdBF41d…bfBfE41A to 0xC8A7C2…44eD66b35555 USDC From 0x35cbdF…AB6607a0 to 0x48F365…7f10f05C200.001498 USDC From 0x9E216d…8386435b to 0x76f4d6…c426B6806 ETH From 0x9C6410…89497C70 to 0x27f164…daa44136315.040191 USDT From 0x75911a…B723D08F to 0x13B198…039352DE0.010620425952518116 ETH From 0x78586A…2633d531 to 0xb345e5…6D4b855E0.000121787549617675 ETH From 0x4EB9b2…6fa6Bc6B to 0xD35D5e…282E3FBE40088.455663 USDC From 0xb0f58E…32b61B2D to 0x54D6cB…0E72C709728.349709 USDC From 0x5D2598…01492df5 to 0xc4fC1B…859f780B500 USDT From 0xAb5Ed0…D9869de7 to 0x8658E7…fCa16DbD0.886154533911279 ETH From 0x1a4374…780D3Fdb to 0x113Ed0…447271237000 USDT From 0xe078F2…3b062A24 to 0x79fA2B…F711291314712.975 USDT From 0x7B10F5…7E7629Bc to 0xac22d2…956ba6B4301.999099 USDC From 0x899FA8…29D982cB to 0xE2a111…67C2e318130748.510001 USDC From 0xFeAcc5…00E926C2 to 0x32824F…F7B445f77000 USDT From 0x3eB83F…71cCEF8c to 0xfB74aE…71dBE3ff300003.999001 USDT From 0x5A985e…40Ea4c4A to 0xBDCC0D…C3962cbd0.08089579540105 ETH From 0x2Db581…9a33644e to 0xf96406…8297800D0.000239586445 ETH From 0x976915…A45eE8C7 to 0xC3FF04…51C22fC6634.16021 USDT From 0x6f9bdb…79D687d8 to 0x4C5203…76A93eb348600 USDT From 0xBD8eB6…0409A643 to 0xe1a0eC…1a3A45F23530.45761 USDT From 0x9ac1D7…EA4380D3 to 0xEA9F59…D1e6F8264000 USDT From 0xf2f13F…589dfA1a to 0xF7C570…872640820.49682 ETH From 0x9A8c54…02574276 to 0xc01Faf…83c2c58B1.076205471474952 ETH From 0xf2e8f8…9714e0BA to 0x05bA32…1e6f4937352.025909 USDT From 0x32a7Ae…3B322079 to 0x691D71…428819dC40180 USDT From 0x5D3EF1…e3520F16 to 0xD1E992…36a3f1667.3 ETH From 0x0E53c6…71EF222A to 0x03E793…101197d499.95 PYUSD From 0xa7B0B1…6a9E20aA to 0x64b628…3c10f7e0409.467832 USDT From 0xCe88e8…42d3C0b8 to 0xDEa6c9…9dbC67D81499.29 USDT From 0x4d2D67…a8324cBb to 0xE347a7…CdbE19641.043702 USDC From 0xF5AFb2…6ADE0c4b to 0x5B358C…C36d7f031248 USDT From 0x213d0E…02881963 to 0x878B7c…DDDBb9B66.227369878739606 ETH From 0x5eb0d0…6f99484b to 0xA0e877…757A9860524.781798 USDT From 0x454D7b…4656e727 to 0x0E6173…816d0C950.12 ETH From 0x9daa6F…d9077bd9 to 0xF9d8fD…4456988454392 USDT From 0x980494…0bC1eE3C to 0x8A59aB…143302390.13250894979686098 ETH From 0xa9B317…62DfD41e to 0xea7752…ee79812b0.12008088648513639 ETH From 0x7e85fD…f103b66d to 0x48730a…749245996442650 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE3094.10044 USDT From 0xD9913D…E3ac150F to 0x3FEc03…84be840142.145 USDT From 0x365eD6…D39055A7 to 0xb9D7F9…54b26B992000 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xeFFC31…4539C6bF to 0x94315C…5fBaAdD70.528372833033934 ETH From 0xE9A270…9f23B2b8 to 0xE347a7…CdbE19642.559655 USDC From 0x3f0446…6B38f45e to 0x182921…550b588e500 USDC From 0x0d9Bcc…E19f753f to 0x37a388…6d2101a21000.341116 USDC From 0x6B5CF5…15B756D2 to 0xFc40fE…cfA48C490.481 ETH From 0x0055aA…e7681793 to 0x5e2515…Fc90430442253.504195 USDT From 0xE32c48…983B696d to 0x0222CA…256CB0071174.982313 USDC From 0x7c1AEF…208ca5f9 to 0xFaBDea…2C3657A40.01285829 ETH From 0x86149B…b3872A9B to 0x39Db4F…61a42EFE20 USDC From 0x218b42…43F6514e to 0x73Ddb7…04C2f19c100996.878198 USDC From 0xEb2CdA…63395b9A to 0xC621bA…bA1B2C281925.746516 USDC From 0x723d68…01c2196e to 0x856757…23eFEc2360000 USDT From 0x2F97EE…B66d9751 to 0xc312C8…a93F771B3800 USDT From 0x55A9ea…8f9aD2E0 to 0x3eF1BC…a53f77E0494753.462375 USDT From 0x94E0A2…14718D85 to 0xB02dbC…00fc433b3000 USDC From 0xe285F3…3D389Df8 to 0xEB254f…7E395b9a353 USDC From 0x14d3ED…025A8Ce6 to 0xb5f707…83EFa78F43498.47 USDT From 0x5eee60…C84B082d to 0x1EccDb…7B69442228080 USDC From 0xBB4Fc9…D400EE75 to 0x0E93DA…F91D910345270 USDT From 0x665b57…f86C10Ee to 0x1bB9A1…55d9cde121.015163 USDC From 0x788b88…0232B88a to 0x57c35C…1A0ce5e350 ETH From 0xa546eb…122f4e88 to 0xd0649F…df2dD9463000 USDT From 0x6879c4…ECFa3eE5 to 0xF03b06…7dc979B93376.16 USDT From 0x38e386…08df4E05 to 0x118F74…A3839C34471712.882223 USDT From 0x1af3C9…6511fb7b to 0xDf4fc3…02d7Ea217.277689877199439 ETH From 0xB9228D…C0bF35E1 to 0x09Dd13…DAa27bf910000 USDT From 0xdD49D5…7d71242A to 0x99eaa2…815b9D3d14.269835046990169 ETH From 0x23739D…B15D64e5 to 0x2eA897…7745F9eB0.029815698926528 ETH From 0x951C0b…D7676A9c to 0xDF8bdB…f20453574800 USDT From 0x0184FE…74511fDb to 0xe3652B…Dcb3f77B0.01 ETH From 0xC2a1c8…7012749a to 0x342CbB…a4cA8d23150000 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x0920f2…f5F104C3 to 0x452DE4…60157DfB26100 USDT From 0xeA7EA1…b9261D77 to 0x47A6D9…ab277Cde23190 USDC From 0xA9d1E4…1c65c28e to 0xAaB293…262145540.005 ETH From 0x12ffF0…1491E5ba to 0x851a4E…5479a83B0.04565987011666 ETH From 0x7DB297…3242e51A to 0x12908f…c2a84a5C19.358491 USDT From 0x1fcb0e…798BB532 to 0x417Bd7…75E8Ae5A1500.44263 USDC From 0x940059…08760640 to 0x88Edf2…5d96e9762768 USDT From 0xAab29a…e7cA6862 to 0xB7b4c1…7c52f45940281.97 USDT From 0x1c40d9…231bcA24 to 0x11CB03…c66cB2a328610 USDC From 0x924575…2914fb78 to 0x4096D5…4090152369.33 USDT From 0xEB9826…30828c71 to 0x868Aaf…cE4d3E470.1 ETH From 0x00CB48…ebEBdBac to 0xE86c0d…4c3969610.012161201776802 ETH From 0xC45621…ccb6FbA3 to 0x24fF26…ccb4e46E9800 USDT From 0xE43F19…587F87CB to 0x39e803…84C0A3495000 USDC From 0xE291cc…5c0ad342 to 0xD88608…747Bd9F929.934561 USDT From 0x94fDfa…F1eF4FAd to 0x7cfE29…b1784cA74.96278394 ETH From 0xb11164…76e60572 to 0x35D68E…1009D9aD20000 USDT From 0x20C6F3…0F9D999E to 0x5ab225…9B3f81130.00038431619043567 ETH From 0xE38557…D60Ef9eC to 0x936bA0…A64079445000 USDT From 0x80bcEb…51C4c63E to 0x7D6F26…a1E3F46b100 USDT From 0x8284f2…24C975C8 to 0xd9Decb…89B5e1Ed25.3304 ETH From 0x3d133f…565ebeAC to 0x527059…84E9Cf1910 USDC From 0xCBAD47…b13F7D33 to 0xA36786…a4BD606c1.8063192271843818 ETH From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db20.5 ETH From 0x8EFf0e…170FD5e3 to 0x3e0c6f…d040741b100 ETH From 0xa7B956…e8a7b887 to 0x6eA01A…f9f4A72D0.068 USDC From 0x490293…E9e77eE0 to 0x2eA897…7745F9eB0.245201680283421 ETH From 0x2300B0…240d3fc4 to 0x390483…d6577ebc13.75 USDC From 0xaf2C1E…b8A21cBd to 0xeEC0cb…c117fEC90.665855044436997 ETH From 0xe279BD…FEbc5012 to 0x9dBA94…F52E7a8E22000 USDT From 0x6C3740…5FdD9FfB to 0x8e8B15…507622270.12184267 ETH From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0xA02102…DFbE6e48 to 0x1a175b…720447ed190 USDT From 0x628EF5…1ce4Fa9B to 0x39afDb…B644846c385855.4 USDT From 0x8E6c25…B07a5C08 to 0xE13636…6B2F9C1a0.09672285794054265 ETH From 0xDBc00B…52653965 to 0x32E68a…9Dd73D51162 USDC From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b220299.38 USDT From 0x737cc5…03dd9904 to 0xC82be8…9a92eb6F676 USDC From 0x730636…50e85B96 to 0xDE6CbE…91bC1703400 ETH From 0x01A377…fd3083cB to 0xff28CD…bDFeb5a2300 USDT From 0xC7f73B…DF1dE075 to 0xb806Af…02E6C5661224374.22 USDC From 0x148910…91bAA89f to 0xcCAbF0…7bCF0d4f4880.322251 USDT From 0x34C13F…573693A5 to 0x2Df8aF…263E0e8640270 USDC From 0xE98731…b44c80c6 to 0x80Bd77…a8Dac91B109.32 USDC From 0x859DC0…79b31B56 to 0xB692d9…D5936f7225000 USDC From 0x3C4382…61940495 to 0x762368…Ccf569AB0.02877883 ETH From 0xb39777…E82888E5 to 0x64ffB0…20DcE19125000 USDT From 0x1C9BB6…ebb6878d to 0x35a419…9fDed5504.3820254356e-8 ERC20 From 0xb15d39…f9d83EA4 to 0xf1524b…9676E5f82600 USDT From 0x1B7Bd1…Fbd3fc0D to 0xD322A7…9F2cDB8840000 USDC From 0x7fdAAB…cDe95D2b to 0x102c6c…ABbC46a350000 USDT From 0xB2d989…c730c610 to 0x4644fd…9168094C4290 USDC From 0x26D0EB…ce76186F to 0xb6B44c…ba6f5e1c0.0099017 ETH From 0x69EB28…D297767f to 0x69298B…84D1923544.557539 USDT From 0x827A19…543d1cF6 to 0xF4BbC9…2686503f864 USDC From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5342500 USDT From 0x14E83f…D9e9b41C to 0x7cA765…B7384011380 USDT From 0x0BfF82…E6D081c5 to 0x7755ae…11e2A98684.228 USDT From 0x18b16f…96cF3204 to 0x13767C…556121999.39 USDT From 0x1F7405…A630F310 to 0xe3a2b6…C45053C144753.78 USDT From 0x793576…A9f0de28 to 0x117DcD…6606F949111 USDC From 0xA1e5F7…0a21902D to 0x30B61F…fD40E8ce0.03824444123053074 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a88000 USDC From 0xf99176…29352448 to 0xD45F55…AcfEEE166000 USDC From 0xcd655A…8eeB4cab to 0x90668b…D5B34B133.0199 ETH From 0xC78796…2A5d2EE9 to 0x7f241C…85CC800F1 ETH From 0xDaf08e…6CeFd30c to 0xE5f178…E69f7c5846998.3 USDC From 0xbA4938…6ECa8a75 to 0x3c8179…1Aa7bF27487 USDC From 0x644F86…3E3a0bd8 to 0x98c0b3…4D5AC5811440 USDC From 0x55d642…98a81dc8 to 0x136820…4feA11CE0.024594105002367 ETH From 0x056B85…90C4607c to 0x3370b4…642217e64 ETH From 0x13EE42…1D74A648 to 0xc116ca…f975AD1B25.14707 USDT From 0xE5D6e5…6B9cC067 to 0xA05326…F406275f360 USDT From 0x13AD4E…d44da1A7 to 0xBAAe7C…CE727ce959.788615 USDT From 0x56aebb…2f5ebD80 to 0x2eA897…7745F9eB0.025423731040106 ETH From 0xa24E47…84eEa9Cc to 0x6DCD71…B0199b7e124.909006 USDT From 0x2aAd8a…316abe18 to 0x85CAF2…ac761d65918435.86 USDC From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b10000 USDT From 0x7A822B…Bcb3b3A4 to 0x7bf3f1…99A48670210.739504 USDT From 0x541c9b…f1cd7cd3 to 0x58d878…96e2a2ae100 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A46773.180117 USDC From 0x31f043…65C62EFD to 0xfC81B5…B44F5ffD2000 USDT From 0x35d86b…Da79A243 to 0xF5c3C0…4d360bC32625.158495 USDC From 0x2Df865…FC3e0e86 to 0x913bf1…0E33569695476.537474 USDT From 0xb6E925…A9C40e92 to 0x1Be68C…A58b643311846.507761 USDC From 0xdD46C9…2125508b to 0x839AF1…8DC8Ec4D11150.751962 USDC From 0x860BC7…dF287E6e to 0xA0e877…757A9860209.245147 USDT From 0x3DCb60…FD883e45 to 0x825Dd4…FA6F49AC15000 USDT From 0xfD0015…2FdE5f25 to 0x39aD26…Af92c1b51000 USDC From 0x8c6bd4…3E093531 to 0x96bEaA…b5f7685339.979 USDT From 0x7083a8…59a0ba66 to 0xCCdB3b…A003003e14 ERC20 From 0x8673C0…c9d7C4Ca to 0xDe03d6…b311b7872280 USDT From 0xB33B9F…699A1F34 to 0xF76A4f…9379CaAA8000 USDT From 0xaE9a22…55d1703F to 0x362783…1bC83C2A10000 USDT From 0x00fA4a…A4457989 to 0x02A317…1C98CE3c106.016794 USDT From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF9891100.325696 USDC From 0xc16712…3510AC8b to 0x6729e8…362421793085 USDT From 0x0b3729…d1a1B44C to 0x4f2c97…cd7a01d20.02 ETH From 0xF3E884…1DDEA006 to 0x94315C…5fBaAdD70.267162264226848 ETH From 0x5F8eB3…5180505C to 0x1AFC99…4dAC7D1315000 USDT From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a2500 USDT From 0x9D5f77…d967C947 to 0xC8FC0a…C8FDee585.118403744823259 ETH From 0x75b3b2…3ebbE4Da to 0xd562b6…6a106A7D0.1145133306843899 ETH From 0x9188Bb…188C41B0 to 0x1752ef…A36B59Ae30000 USDT From 0x15963b…d0375E5d to 0x6c5529…39Eb1d024000 USDC From 0x38E07D…A54f793e to 0x8b4d86…56FbBfB441791.19065 USDC From 0xD5Ba90…B241e709 to 0x960e97…6669e73e0.77679516 ETH From 0xbeFE05…a6c7D10c to 0x03BA7f…DcBAa436476 USDT From 0xF369fb…2930659b to 0x577f8F…261Bdf34996.69556 USDT From 0x84E176…15A13b5B to 0x12485e…DB0505fA380 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c71204 USDT From 0x8d4E81…40f9b8DD to 0x1e676f…2272B1d1100 USDT From 0x69765C…a075D061 to 0xb87530…E8eb9a6928.056 USDT From 0x82e8dD…6E0927bd to 0xc66BaD…f3995b6F32 USDT From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A8610030 USDT From 0x963111…71C63c07 to 0x46127d…0Eac509D168195.117227 USDT From 0xD34f82…0e2fAb77 to 0xb9D7F9…54b26B99521.48 USDT From 0x543852…1CE03C2E to 0x547275…c1d9A943100 USDC From 0xDdAAf2…2d47e47b to 0xac27c9…E8A6E67675 DAI From 0xc2675B…f00315A3 to 0xfDA16d…82dd1f8280020.00012 USDC From 0xc60512…A189428D to 0x8E8b8E…D4B29c7814117.64706 USDC From 0xd973EF…89F59Ac6 to 0xD15591…120FfFF32000 USDT From 0x844165…73DE3405 to 0x1bB9A1…55d9cde18 USDC From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF500 USDT From 0x195E04…c581e9D6 to 0x0d4209…B4017Dc92750.808737 USDC From 0x65d503…3E2e7Dc5 to 0xc56bD2…6cd90Fa91 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.13745880785083167 ETH From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0x299D2F…7dBeD77A to 0x9534e9…82B652c659000 USDT From 0x129496…7BFea6Fe to 0x8B26f2…d897E0f033000 USDT From 0xF54d8E…373d5d11 to 0xd482d1…795451985.657667726643462 ETH From 0x2D104C…a9Dc73F0 to 0xB9B057…038355A114.144 USDT From 0x4e19B9…3C4E1C78 to 0x579E66…B963118a0.09689312 ETH From 0xf9eD62…862e57E4 to 0xB2D45A…302d3F1913 ETH From 0xCe2d2C…9a8f49f9 to 0xf4D44B…b49C9c9811989.743689 USDC From 0x18eF6a…4135C564 to 0xBE7487…C520dF9433417 USDT From 0x49fa8f…8eF9F551 to 0x8BDcc0…3F10c67254 USDT From 0xb9926D…7Af0210b to 0xEBB35F…7748ffAE0.005 ETH From 0xA9D45C…d78080C6 to 0xCb7bDF…543F8f5298142 USDT From 0xcc1BDC…7497E32B to 0x346a95…0E4D764e124.950644 USDT From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x870506…067fDfE3 to 0xE347a7…CdbE19642.011918 USDT From 0xc718a5…F17Bdc21 to 0xA0d440…CB4E00415000 USDT From 0x20f71B…6d2700D0 to 0xD0C3Ce…68C6148632919 USDT From 0x3A7545…48266b1f to 0x3E40E4…6d9eB5bB0.00247807 ETH From 0xaDe8E4…19338bD7 to 0xD79B51…091bf3890.21246388 ETH From 0x6e9582…1A277893 to 0x9E8717…B036753228514 USDT From 0x3c63D3…D84FfE8e to 0xb87530…E8eb9a6936.572 USDT From 0x489C4d…371f3eaf to 0xf0d181…578aBe6220950 USDT From 0x07785b…3d167827 to 0x8f47e2…8D4767606377.900614 USDC From 0x9E0b24…32cC902B to 0x4720Bf…8fCF11c9500 USDT From 0x257ee9…dCc2Fe9B to 0x492C0a…38EF224c0.009005080090785 ETH From 0xd55510…D8D1439A to 0xB2cE60…F7673d614.84 USDC From 0xD23058…E9F13739 to 0x920eD0…5F0c64D76840.267179679975 USDS From 0x3f6dC9…Da97fFa3 to 0x0318D3…BF1a6c162066.783784 USDT From 0x947130…bd80E6a2 to 0xa1A836…8D73B5d685 USDT From 0xc6cb7F…f477dEcE to 0xB338C8…f51f7219490 USDT From 0x65F7A1…8AC210C2 to 0xF95768…Cb0B43710.00010296338955 ETH From 0xe945b6…B8361ACB to 0x78B08B…22099D0d179.9 USDT From 0xb0A97E…8E91377e to 0xcB1c61…5271182620000 USDC From 0x23D037…0d932AD8 to 0x3F6a6A…1bc6A1a149.97975 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2210.378 USDT From 0xBa1479…3797eD76 to 0x0d6244…D632193B0.01 ETH From 0x5d60D6…92276525 to 0x6fE087…822c2c231000.539752 USDT From 0xC00641…ab7E1995 to 0x851a4E…5479a83B0.060847802186616 ETH From 0xa78999…E9A8a3e5 to 0xaa527c…9BE0906915.1625 USDT From 0x0E4801…0D5f7e0A to 0x0937eA…6651cB5a50000 USDC From 0xc8E5E9…87e91417 to 0xedC398…01C941332000 USDC From 0x3adAca…763E0C4b to 0xc20991…9FB9B07310 USDT From 0x8ad1Ca…cC7bF972 to 0x19a776…e62c6EDb0.1 ETH From 0x92f4B2…186aa08D to 0xF25374…d1a85fc40.1 ETH From 0x65D597…70c44436 to 0xb2E35C…E90775314663.871376 USDT From 0xE15183…4E0FF7c9 to 0x47C5bc…A63a27323.9694059492719633 ETH From 0x3f1814…5C7C97Fa to 0x352457…d35ED75a350.46 USDT From 0x1561E4…26FcE45F to 0x87C843…A1Af02b230 USDC From 0xd2f5D1…f7467709 to 0xAC6E51…2F9c1330200.02 USDC From 0x0A9eA6…4aF2b69c to 0x7755ae…11e2A98642.103 USDT From 0x299D2F…7dBeD77A to 0x9534e9…82B652c696.27 ETH From 0x551b0A…D0a36D50 to 0x728AdE…8AF3172d1069.112592 USDT From 0xea3cc5…CC174e11 to 0x3f2664…1FDB1a92430.456728 USDT From 0xd174Da…035a8D0F to 0x2069b5…c525FC5249591.92 USDC From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC20000 USDT From 0x3065A6…f524088b to 0xC1BB7f…9A17864E0.02 ETH From 0xE3a9B5…44Ba6abb to 0x4eA7C6…9D7D405a117.866568 USDT From 0x6382DE…8A78E5AF to 0x3b8241…2C249896100000 USDT From 0x3aD5E2…8fc52dC0 to 0x3B290D…4EbCeD9A0.009974748029704 ETH From 0x001cd0…e8f9fF7f to 0x037B05…Dd39dF1368000 USDC From 0xcb12FF…65B6e27A to 0xD0f847…b1b18f5e441424.262281 USDC From 0x1c9D8a…b311C7Fe to 0xd8820B…dB43d128150 USDT From 0xca308C…63702E67 to 0x94f488…F22Df5c920.529168 USDT From 0x1a432e…D960B9ee to 0x2e96CB…F23C54Cf0.000080008 ETH From 0x49e783…13a4a4aD to 0xC3FF04…51C22fC6209.21642 USDT From 0x58C565…685b994b to 0xD6CcBE…aFedd1791150 USDC From 0xD15430…3d068596 to 0x346a95…0E4D764e0.023511842939256 ETH From 0xD081d0…Ea44efa3 to 0xC451c7…f8b833502 ETH From 0x49026B…9B6a8aC0 to 0x57C5D1…928fCfe04206.96 USDC From 0xFcf7ba…aeB973b3 to 0xBd18CC…22DF8fFF100 USDC From 0x5ccDfE…eA4fDB0d to 0x603dFf…6e29F112210 USDC From 0x7CBE7f…5556Aa97 to 0x7601dd…98bD942A28295.470348 USDC From 0xd82295…86D111D5 to 0x352457…d35ED75a565.38 USDT From 0xB6bfEB…37Ea59C9 to 0xBB245F…43Df4A950.03069 ETH From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A02986 USDC From 0x279bC9…A78224a1 to 0xA5e329…0B7A8A5a0.009004152374793 ETH From 0xd7100a…B0fe02BF to 0xb87530…E8eb9a6953.389 USDT From 0xe270ef…3C2C3Df5 to 0xA92c8c…C724B22d0.08385822 ETH From 0x78094E…f07aFe37 to 0xf9D6F3…dfCaBE0360000 USDT From 0xFE691E…9095687C to 0xd19C74…21dD463715000 USDT From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee400.85 USDT From 0xA95137…87130b56 to 0xE80439…9Fc9Db2B33000 USDC From 0x1f1f5E…eaeE93cb to 0x7EF591…151f84fe1100 USDT From 0x34d771…e46dB785 to 0x02A317…1C98CE3c60.131491 USDT From 0xa9f86d…b024f075 to 0xC88f83…895EaB39968142.911934 USDC From 0x724909…22F94e08 to 0x959B7d…c54A43A21420 USDT From 0x191f82…Eff878ed to 0xEc3eB8…5e44BE691000 USDT From 0xa48855…95942dAF to 0xFD9357…04dB7E6a110.596465 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0xAa6684…6EB1D226 to 0xFACf97…3f95221910000 USDC From 0xFb61b3…88f8c856 to 0x24eB80…635Cd25e2104.387884 USDT From 0xb44745…1160707D to 0x857Bbe…872d5C980.49751098690181966 ETH From 0x9446ac…b2B6e993 to 0x1396a3…a6D879D91 ETH From 0x07F743…3883bd1b to 0xCe6110…BF4be94915 USDT From 0xBd2cCA…6788C30c to 0x383b6c…8Ff0730a15000 USDT From 0x0F35FE…07f3662a to 0xe3a408…47B9a27633748.921187 USDC From 0x5B5c41…b1CDaa29 to 0x383a3d…6c4Cd8A53000.83411 USDT From 0xa234b2…30714A2e to 0x10b4F9…E224266639539.506365 USDC From 0x7Dc80b…e2961822 to 0x0318D3…BF1a6c169910.699698 USDT From 0xC2A0e0…2C2e309A to 0x9771BA…87aCdc4E0.16771652621853095 ETH From 0xaDe8E4…19338bD7 to 0x5d3584…542655140.10871155 ETH From 0xaA1282…F15884F2 to 0xaEf60F…EB71765F3436 USDC From 0x1604ef…2807955e to 0xd12fcc…90A6FB39131 USDT From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D339900.000599 USDT From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f6000 USDC From 0xbd2FFe…7328d491 to 0x565351…aF65ca2b0.199997614628396 ETH From 0x17f8fF…f798f3fA to 0xa9EA76…9632d10650 USDC From 0x013668…151D98B0 to 0x3E9742…38b786051390000 USDT From 0xd4fCcC…5Af497B5 to 0x597912…eaE1a2940.029300862920659903 ETH From 0x31f135…7CfF49ff to 0x63372b…dbC369025900 USDT From 0xb6Dd21…2e2EcDDD to 0xC129fC…9bDb0c4e1.1 ETH From 0x9628C3…F2C2c3b7 to 0x145E67…860AFa77201898.833665 USDT From 0x1711ad…68E5d951 to 0x57d483…db7e8565430.708152 USDT From 0xE9eC5A…Ab0A892a to 0x3cDC83…B64D6A4b169248.46 USDC From 0xa054DC…9AA3fa7E to 0xb9D7F9…54b26B9918.735541 USDT From 0x0439C1…5Ee8f89e to 0x80Fe11…D9b2B635310498.679394 USDT From 0xDD8593…86BC6433 to 0x8D0D8c…2De95B563.5186049709014724 ETH From 0xD886E8…25f1F0E7 to 0xf5E290…d993Ca41315.18030865 ETH From 0x4E81c5…310084CB to 0x352457…d35ED75a1058 USDT From 0xA5C776…CBeDAd3E to 0x661d11…C51C2D640.012428143491335013 ETH From 0x810A52…7238940F to 0x996856…CD36416f0.35482 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.5274437273729774 ETH From 0x8B1E4b…aa1902d5 to 0x43bfd9…8AD56Afa0.02326406 ETH From 0x9807f3…190b710c to 0x3529f6…EEdA6A0330000 USDC From 0x09fd9E…A1FAbb0C to 0x9B2A22…49C3bAc457.278936 USDC From 0x110173…A9BE1934 to 0x7BDeBA…c3513018965257.217771 USDT From 0xcFf09d…04Ae9479 to 0x324618…72140A0C10210.11 USDC From 0xC2742c…7f622596 to 0xCe6110…BF4be9490.028864057241406706 ETH From 0xdDD98c…442b00Fb to 0xcc83ae…82E9F954300 USDT From 0x28F068…4d83A8ac to 0x577f8F…261Bdf34244.318949 USDT From 0x50B33C…3d5B9F64 to 0xe053a6…eA7f6e1262133.455673 USDC From 0x6c0E10…B7562301 to 0x3b07d4…0Ea2D41B5 ETH From 0x3f2f9c…1704505B to 0x9cf37C…9F16438720000 USDT From 0x486715…54Da57AC to 0x3bf99B…6F16d7d50.003 ETH From 0x14d3ED…025A8Ce6 to 0x1572f6…7aca342a1196.69 USDT From 0x084536…18654466 to 0xE86c0d…4c396961200 USDC From 0x2363df…c784aE95 to 0x875c61…BDAA16ea4099.16054 USDC From 0xeBfB27…3EaE948d to 0x5f5286…7686B1Ed56650 USDC From 0x94B08F…66d7c1ba to 0x045659…031000370.058722804672643 ETH From 0xD72705…41Be41D2 to 0x188022…314985cD1739 USDT From 0xbe8E4B…f06C6bDa to 0x81318D…d6b2E2C822797.77 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xc1dA79…0F8F0397 to 0x68a0CC…A786fc160.000082878495423594 ETH From 0xEdB8A3…30526A4d to 0x8A505C…c2db4b97183.387883 USDC From 0x6f5237…62b5BF8D to 0x769D23…d52705Cf0.009000638652273001 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81341036.455015 USDT From 0x9EaC6F…FeB908AB to 0x05Aa1a…3d4a56cD2999.422936 USDC From 0xFdC2F3…33C41A17 to 0x5df990…8FCC2440160 USDT From 0x80D723…E8ae8AE8 to 0x0cE7B1…DEDBd6A52000 USDC From 0x26D467…d8e8de8b to 0xAE7b78…4807d2cf29809.083526 USDT From 0x584A82…0764f9c5 to 0x9374Cf…6F23B5415.6614651 ETH From 0x2C2a62…ecDEA5BE to 0xDEa6c9…9dbC67D8500 USDT From 0xEA9538…74F26D0E to 0x01c47b…a99Cc60C100000.003 USDT From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD7124 USDT From 0x624DC9…f8385B80 to 0xF65723…7273cC29570.61 USDC From 0x691c5C…70bC4808 to 0x3E6eF0…E67Dc34049998 USDT From 0x8f0eE0…663786AE to 0x625d7F…d25e9C1b3343059.55 USDT From 0x063591…0D0C36a6 to 0x33eD40…0117eAac0.009019 ETH From 0x4A5AE8…15D91441 to 0x82E457…B9b853711200000 USDC From 0xd413CD…037EE4Cf to 0xA99F9C…8766176b1 ETH From 0x6eb956…90B01be0 to 0xE86c0d…4c3969610.09581212358865268 ETH From 0x9b7565…8026097D to 0x9365a7…CD5F79ED100000 USDT From 0xF55Be9…585a9172 to 0x71C98F…4d0B8639100 USDT From 0xdEE623…5270926b to 0xA10f42…96425c152000000 USDC From 0xE7E906…c8ede802 to 0x352457…d35ED75a376 USDT From 0xF0C413…5E93347f to 0x1b92de…5e76Fa2850345.37 USDC From 0xf5e449…28C47082 to 0xDB902b…0781c9842 ETH From 0x39cd07…99591D14 to 0xc7Dd00…150b36fd1000 USDC From 0x25432e…08469cD7 to 0x19077e…4DF13F7f931.787213 USDT From 0xD0B7A1…325f30fC to 0x79C4F6…7c4d3cb8555.8 USDC From 0xf2E96B…FC47Ba88 to 0xf7FA7b…5384E4970.5 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747559.899218 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE59280000 USDT From 0xE3F4f0…65c0475F to 0x81C20F…aFB8c4620.01 ETH From 0xd9E8Cd…2167EfC5 to 0x223285…79a5e5D710 USDT From 0x3cDc66…6367158c to 0xeF159A…ffda870a23800 USDT From 0x861194…6Cb0907b to 0x8C759A…58ad8e617500.247637 USDT From 0x5d9872…4744b20e to 0x816d6e…C73340086.57 ETH From 0xA0273E…a02dBaB6 to 0xd658Ac…B4550563100 USDT From 0x429F26…3ccf11ef to 0x368C16…AACD627914000 USDC From 0x5958eA…41a1685d to 0xe7762E…e5a1dA382011.591408 USDC From 0xcAc31a…0181bAdF to 0x8E1A8A…204B6dF8286 ETH From 0xf21489…0aaf058a to 0xfDFC44…e729238B4000 USDT From 0x9e2f6C…8e390341 to 0x699BDA…cD826681500 USDC From 0xfBb347…53F03AdD to 0xb6B44c…ba6f5e1c0.00239705 ETH From 0xca308C…63702E67 to 0xFFc1Fa…43a8CEDd19.377531 USDT From 0x29bDC4…AD9bc2bd to 0x0AfCa8…11b2ac5d56535 DAI From 0x8e75b0…ac20764b to 0x420047…3022fAF949754 USDT From 0x3C4382…61940495 to 0x85fe93…6daA206a0.14829975 ETH From 0x33D35c…2733DF78 to 0x2eA897…7745F9eB0.017745746238478 ETH From 0x787A14…0682e267 to 0x90F514…140Ff2B80.6836050282619265 ETH From 0xB85ce8…E19fE5AA to 0x1d93AE…08e9F02145210 USDT From 0xa2ce50…835b3126 to 0x7A138F…49249A750.1 ETH From 0xE9E098…15Cf433B to 0xb5dc49…93D3C0800.000616655968718197 ETH From 0x4Ab559…8BAF1EE9 to 0x4c9d58…B0EccDAe20821 USDC From 0x1E7828…22E7771E to 0xfD6F8C…716514b830000 USDC From 0x603d4C…79910aA5 to 0x7755ae…11e2A98628.171 USDT From 0xE98731…b44c80c6 to 0x71C0a5…2134E09911160 USDC From 0xf2d726…27B39671 to 0x6c1A12…78f0eC8e990 USDT From 0xb15d39…f9d83EA4 to 0x690f11…b23fD5Eb681.82 USDT From 0x6B1Ce4…96FB4651 to 0x7Db5e6…89ec644A10 USDT From 0x27Ba47…42F64C68 to 0x547b32…145245ca0.005541876498058046 ETH From 0x20C6F3…0F9D999E to 0xC392A8…Cec87Ec098936 USDT From 0x3C1a2c…7720ADaE to 0x18d011…5135d6041.199002882125312 ETH From 0x596C79…041d8e14 to 0x661d11…C51C2D640.01260642755689546 ETH From 0xAF8A09…6639483d to 0xB61de7…aeC4e002126.818 USDT From 0x72FdDA…101a9bD1 to 0x31179B…4eaf94d70.028334739019833004 ETH From 0x405Bee…C0a36577 to 0xeFD0Bd…43676AbE65703 USDT From 0xD82BEE…521d2d26 to 0xA8d289…66EacC23300000 USDC From 0x35b63d…6C84CdE7 to 0x4b808B…67ca057B40.35 USDT From 0x844F7d…49A230cD to 0x7ED754…A92fFF4f4498.4985 USDT From 0xaAf6A1…27f8A519 to 0xE5A9E5…01e363b45 USDT From 0xC17586…83FA02d6 to 0xA349c2…8DaB5e0b23462.148474 USDT From 0xa759aE…5BA348Cb to 0x6d5E42…DB7025E50.080468 ETH From 0x71fE26…bc753079 to 0xdFc2A9…666dA38776.703 USDC From 0x7B4ffA…2952204f to 0x60ebcA…Fc2769402000 USDC From 0xa14815…af13b931 to 0x39badD…005064672190000.003 DAI From 0x7E48AD…67FFBC37 to 0x727D65…E6F125925.131326232820333 ETH From 0xBF84C5…b339cA43 to 0xA88095…5d1Fee9B0.03721468437032103 ETH From 0xeCD988…661CA976 to 0x64b628…3c10f7e0997.914944 USDC From 0xF67A32…CFf4bf2c to 0x12c6C3…b40311e92000 USDC From 0xfDA667…439DF62F to 0x7536c9…2bCa9C5b25056.25 USDT From 0xeCF4DF…eAD31D9a to 0x0f620C…8BE66cAA10898.73927 USDT From 0x775a99…8E3a0544 to 0x4C39fD…CDB2d3670.21277 ETH From 0xd921B5…B2B052F7 to 0x49A0fc…daC00A620.007181156644963616 ETH From 0xf37fDa…05bFec72 to 0x62f18b…67478114884.261742 USDC From 0x1966D6…02Cbe4e9 to 0x69253e…679EB7f2366.8 USDT From 0xBD5A98…60192991 to 0x907219…5933fcF60.04947710528646596 ETH From 0x30Ad47…FB3D765a to 0x4f9c8C…89EeEFD90.06093874 ETH From 0x20DA98…Ddc40682 to 0xaf1b0D…F600C396212292.294233 USDT From 0xb8F709…C40a1b02 to 0xF77778…EF9cf1B252.78 USDT From 0x2D8aAe…60982F6F to 0xB1BfEC…0791e9437.805392518187151 ETH From 0x352de4…275ed75A to 0x7B545c…0aAf59674922.22 USDT From 0x5661D9…A046C7B3 to 0x461006…22A71b860.005653 ETH From 0x6c50db…8d5Df24D to 0x47AD3E…7f16477950010 USDT From 0xFb98DF…cF29dA39 to 0x0e8B51…683F5316320 USDC From 0x278178…9F548574 to 0xeE3480…E8061B69200 USDT From 0xc15BC4…f1014214 to 0xfF020d…E5559Bd550 USDT From 0xe05863…6906Abea to 0x45749B…a99984eC3 ETH From 0xfA2E91…D4911422 to 0x79C4F6…7c4d3cb8100 USDT From 0x2A0f18…2aa55419 to 0x12908f…c2a84a5C106.422783 USDT From 0xB409B2…8f33024E to 0x3aa1bE…DfA5761F54030 USDT From 0x09607E…8ab6A92B to 0x16089f…9feEc6DC3750 USDC From 0x7a44c7…3bD39aA7 to 0x89451F…03098774215303.61 USDC From 0x3F0084…82Ef1619 to 0xdd3A56…c07dc20a84.56 USDC From 0x796605…68A1484F to 0xE347a7…CdbE19642.172046 USDT From 0xCb8f22…87029155 to 0x444A82…9F1006D9160000 USDT From 0x766DA7…BD666B0F to 0x54cEd9…02CeC30819980 USDC From 0xB4B8Cc…3cc1085d to 0x95b691…1e66bA7B16000 USDT From 0x7d6d55…55bFB870 to 0x6E5E3D…0D2cA66a3285.05 USDT From 0xc55B32…1bafef36 to 0x9ABCE9…CE0A6c1B69502.843601 USDT From 0xE8B814…ef2b09e8 to 0x90F514…140Ff2B81.6090484763190898 ETH From 0x2a82e1…e23e4dB4 to 0xB9B057…038355A135.133 USDT From 0x884472…1E14BfE5 to 0xCCebe5…e1Fd4c6c0.001 ETH From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C06124.85 USDT From 0x7743DF…2552d473 to 0x44a0a5…e30fa35F499.90002 USDT From 0xc6cc42…7b625Fa3 to 0x7410aC…a94d3A2e0.18343852771522925 ETH From 0xf91C8a…2DA40CaC to 0x87Db97…24402cb6129266 USDT From 0xc8397b…6CD6302D to 0x7F47B3…Fd094260600 USDC From 0x18bb31…36d7C0d6 to 0x9CdC50…DB4C19301437.619031 USDT From 0xa45eAC…d48f6FB4 to 0xeFbC43…d1fdcC87456 USDT From 0xF5933f…D0936347 to 0x622f94…aD0e878D0.000200874741618733 ETH From 0xd7dA23…8dfe6829 to 0x98f85A…BBEfF6a136272 USDT From 0x626EB8…FA40dcF6 to 0x1De0df…0108212940000 USDT From 0x76A321…32fF943C to 0xB9B057…038355A128.189 USDT From 0x139472…3CddEB5e to 0x05B89D…BBea49d60.019065 ETH From 0x8e75b0…ac20764b to 0x420047…3022fAF93480786.6 USDC From 0xdaCf76…8aC46735 to 0x1086a0…18ced8c0504.5513 USDT From 0xCc0F31…899723f7 to 0x05DBb4…17f0E08c2500 USDC From 0xb692D2…984d21a6 to 0xA13820…107f3afd317.708333 USDT From 0x7ac263…f02a818B to 0x5F54ca…2d12Be921693 USDC From 0x7b1bd0…60a1edf9 to 0x18A27C…4923bF270.562473946149688 ETH From 0x781b4f…F6a47919 to 0x8EbF40…d0ece7E11965 USDC From 0xbf12b9…82d51D4e to 0x736294…75A201A70.00456546 ETH From 0x4A31E3…Df19D84a to 0x4Df415…5AE6c53733869.667806 USDT From 0x6CC701…e60644e1 to 0xEC61ba…78405944159200.002352 USDT From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec154479.102511 USDC From 0x269235…cf6BEF93 to 0xE31e4e…5DC7BC32650 USDC From 0xDfbA8b…BCAEeb02 to 0xB8d1a0…187154d71.4289643626013675 ETH From 0x0EA017…497D30Fb to 0x85FEa4…e559AaA327 USDT From 0x88E751…8C708fAb to 0x320AfE…697f15FA0.9 ETH From 0x5Ad856…b2519F58 to 0x7aea2b…26dB55eF3415 USDT From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c160 ETH From 0xd76C63…40a4aE77 to 0x5974b9…A44BE01218079.538357 USDC From 0xd7551B…342EACff to 0xc108Ee…DeBE984c100 USDT From 0x8F760b…64b4A188 to 0x79C4F6…7c4d3cb889.70349 USDC From 0xe9495C…8ddf03a1 to 0xCD3b4f…9fe5401C19800 USDC From 0x89DaAe…E82C050A to 0xb65156…C72f02d2495 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF11055.773 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B81.1995237754199968 ETH From 0x46d1C8…6e2E765a to 0xeb5781…6fA9a2fd2634.19 USDT From 0xf0D66F…A9dD3397 to 0x807368…d1482E61100784.93 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE20460 USDC From 0x2086d7…05612B68 to 0xDa9B3b…9cA46E82257810.447311 USDT From 0x6C9651…72412879 to 0x3FdC99…891b74994000 USDT From 0x870506…067fDfE3 to 0xE347a7…CdbE19640.000603639997024234 ETH From 0xc7D589…45167739 to 0xB25CB7…76CbA3f06.79460794 ETH From 0xe41B8f…42Cc65f7 to 0x7755ae…11e2A98614.109 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D895079.730364 USDT From 0x7781AC…ACF4187a to 0xa1003d…B63613Ed40000.00075 USDT From 0xF2adDC…19235bAd to 0xE259Ab…B0d46f3f0.029438014204933 ETH From 0x851Bf0…81eE6a79 to 0x03EA1A…cF27B1F025 ETH From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E353053.5 USDT From 0x5F7Ec2…70A59637 to 0xE2D922…eD62f4100.044950214854268394 ETH From 0xaA04cC…A89A748A to 0x7d2884…Bde1b3Da2344.653159 USDT From 0x82db22…25409A9B to 0x9ea36d…aBE0F2181 ETH From 0x9F2B5E…2e03F002 to 0x02A317…1C98CE3c230.672477 USDC From 0xd06A23…F0B22415 to 0x6BB19e…d47a1B60503 USDT From 0x0C3DFD…b42ef7cd to 0xd47b7c…2B313d8310 USDT From 0x3bB86B…8BC09633 to 0x27912f…1b3E1CE910315 USDT From 0x505467…61D25EA3 to 0xd1CE6c…03827B077.503736803005578 ETH From 0x6A36A3…806721B7 to 0x9d599e…De8C290243.907535 USDT From 0x05Bc1f…84Cf4791 to 0x622ac6…7f231e97120 USDT From 0x1Ba5b9…A0987288 to 0x0CD9A8…a18B20F8500009.896684 USDC From 0x0F563B…e68fAB96 to 0xa709CB…66a8D4CD5 USDT From 0x4e0F3d…8ba6d350 to 0xE86c0d…4c39696128.78 USDC From 0x24E777…bD848aa8 to 0x3c347f…644f984f39297.68 USDT From 0xA9175c…2770e226 to 0x712f08…5729AaF320 USDT From 0x57a7C8…94AD52E7 to 0xAEC3A9…D8B99A2F25 ETH From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8805 USDC From 0xC6909e…8c8efb99 to 0x499094…25D630d315251.33 USDC From 0x50aaA3…bE600E90 to 0xa3D4D4…85d2181F632 USDT From 0x8B1E4b…aa1902d5 to 0x6f3E1B…E75E82A70.12127174 ETH From 0xBC2Dda…d103a7cc to 0xbbAe85…f5884F9310369.60786 USDC From 0xe270ef…3C2C3Df5 to 0xb72c44…11C85d230.13138312 ETH From 0x440034…349f5731 to 0xd335b4…67dc216634000 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a95414.202398 USDC From 0x147FDF…Dd71EA80 to 0xcC8023…E583E08e53898.71154 USDT From 0xf3137B…60A77bAd to 0xDACFa9…81DEE4a010 USDC From 0xB9b750…6d9e8eD4 to 0x7ED754…A92fFF4f41.645938 USDT From 0x6920F3…65e6eC66 to 0x64b158…41754986153.6941 USDT From 0xC66205…3131DABe to 0xBADf26…1fA9cc134.888233041435356 ETH From 0x0363f7…E21A3e77 to 0xBF925b…b2fbb94F0.597935925186257 ETH From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f1838.2 USDT From 0xF27F2e…838a551E to 0x5A8eac…d9061715156.577518 USDT From 0x13E9B5…ff26805E to 0xE32C99…90a9162f2.406866308204045 ETH From 0xE291cc…5c0ad342 to 0x83997c…4E738903101 USDT From 0x1888cE…2c24B187 to 0x4C39fD…CDB2d367532.744726 USDT From 0xed2B1E…db715dae to 0x7870B5…ccAAB2AC0.012612903183344 ETH From 0x87D06A…b9CFF3E7 to 0xC751C7…9584a5d10.006125816827443106 ETH From 0xfA675B…9c759516 to 0x184d99…63F8ae0D440.13424 USDC From 0x5e04Cc…816C20A6 to 0xfdDA74…E568117e2124.399563 USDC From 0xc80550…C712433f to 0x13C408…1a3127e9799000 USDT From 0x224C5B…B7890307 to 0x44a0a5…e30fa35F0.014320311738144 ETH From 0xA1538B…42A31f18 to 0x956aF9…5740feD20.011080607936465 ETH From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53314.75 USDT From 0xb2c64C…a2bE8007 to 0x72Bd78…12f4dBeF12300 USDC From 0x779d27…B2683050 to 0x357918…0c4B34143218.593287 USDT From 0xfc0Fb0…8244F633 to 0xc66BaD…f3995b6F568 USDT From 0xD67221…5592330C to 0xcC0d7a…5Ef0cbEA551 USDT From 0xA55D71…0b661E41 to 0x0f0Bf9…8B27b19912065.415142 USDT From 0x1D078b…Fcf000d2 to 0xbcFB06…d501593f45273.792816 USDT From 0x770060…Cf96A573 to 0xC32345…f15Ea3c10.01 ETH From 0x26bB75…05336337 to 0x637D3f…c4ad737490726.28 USDT From 0x8A0437…1BA97339 to 0x7410aC…a94d3A2e2.336625 ETH From 0x544C25…FD94AcC0 to 0xCAcb17…3d5e84c4105621.2 USDC From 0xf2Cf38…DF06cA77 to 0x136820…4feA11CE359517.007245 USDC From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C4146397 USDT From 0x017262…42dFA855 to 0xd8820B…dB43d128300 USDT From 0xBDbCF7…8938430a to 0xdd78ef…D0F2e73511000 USDT From 0xde563e…cC22266d to 0x7FeF74…F05d756F22100 USDT From 0x009613…6231F149 to 0xa96791…EA1AB7932.5 ETH From 0x0e9758…01FDc357 to 0x369075…c346461877962.95 USDT From 0x3AfE35…72025587 to 0xdc1A27…4005D3730.683886 ETH From 0xbB4Ea9…9c49C091 to 0xeF072A…4e25C0fC0.2 ETH From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc30000 USDT From 0x2c356f…B8192557 to 0x05229a…5C3aA7240.264635858858211 ETH From 0x533D63…d8e614Ff to 0x6c772C…cDD08F3312574 USDT From 0xB3e4c7…5727d302 to 0x69253e…679EB7f2500.04 USDT From 0x2bc645…49e0D6f5 to 0x968b72…fDC2763163937.076019 USDT From 0xb21649…AE16cD4D to 0x21f35B…BD91c9e464935 USDT From 0x7cA242…82DAcF42 to 0xB314A9…548D836535000 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2380.004529 USDC From 0x5aA1A9…5673741d to 0x68c60D…bb607E315390 USDT From 0x055642…e27340aC to 0x18F901…16EdFc5c66000 USDT From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.037157877829692265 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.06178191396250662 ETH From 0xd7b959…3b42590f to 0x249770…1fB3aeAa10 USDT From 0x95b93F…14ac904B to 0x397afB…d762BA50100 USDT From 0x3d16ac…55Fcd48E to 0xd468DB…04727A7110003.641325 USDC From 0xa16601…de8e350B to 0x93328c…C129a421700 USDT From 0xcbEc5D…500eeb3C to 0xe9506F…bc6d98A21 ETH From 0x8F684F…0dCFeaa7 to 0x346a95…0E4D764e0.04818744562355501 ETH From 0x233c8c…b6E68560 to 0xC65C27…2d6BD8300.004 ETH From 0x2c5D5b…b1d5b987 to 0x6eA01A…f9f4A72D2.5 USDT From 0xF4Dc0D…e683f370 to 0x3FEc03…84be840114.095 USDT From 0x0A2069…5cFc9328 to 0x2Ecfd6…a79b2C870.029 ETH From 0x2F1198…dD89dcCb to 0xe41116…F404337b18000 USDT From 0xd0b8CF…c8811E35 to 0xf764CC…7cC6E6f21149 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1623469.72 USDT From 0xA1834C…4EF14097 to 0x329502…C7b89B568765.606701 USDT From 0x8796A8…F4141Bcb to 0x762A4E…e10aAC1570.15 USDT From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F9205.24 USDC From 0xfa5cDF…59F877Cc to 0x54D6cB…0E72C7091035.005748 USDC From 0x89be9F…A7c9d6f9 to 0x7D61e3…2Ce126Da1000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x2b3E1b…92058BdA to 0xc1FB19…E78514aA25200 USDT From 0xe56A8d…BD49879e to 0xD95448…60733Eda0.01 ETH From 0x3f09Ad…42fB2727 to 0xb98e3b…54a0B17130 ETH From 0xaeA98B…3cdb0532 to 0xeF8051…bc808A21105.679275 USDC From 0x713095…39A10C5f to 0xb9D7F9…54b26B99500.817202 USDT From 0xB3811A…7951549C to 0x3B589C…46437B8035000 USDT From 0x16Ea53…7Ce98f27 to 0x8a0e28…a0e2A32299964.976187 USDT From 0x1C7c4A…0F91cF85 to 0xd8B44c…A684B35915 ETH From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c23805.47 USDC From 0x77530d…2dA406f7 to 0xE5EFC9…a8CF04805492.213024 USDC From 0x85Dd1B…e94aD2a7 to 0x224301…D334662633.440915 USDT From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e77486140.21 USDC From 0xfdCe41…d4ecDa3e to 0x5ca8Df…d3aaC5A550000 USDT From 0x5a200d…28Edea1D to 0xFaBDea…2C3657A42000 USDT From 0xb9C443…95Ad59D6 to 0x0705ac…00F51EAA44432.22 USDC From 0x604BDF…46697e99 to 0x8e725a…96D5Dc240.00363628 ETH From 0xD1C8d7…90343462 to 0x18d011…5135d6044.169973110000745 ETH From 0xb15d39…f9d83EA4 to 0x2624BA…8Ec85c471022.73 USDT From 0x0CCe4E…E5fE7be0 to 0xcdF513…Ed4e7c45586.751847 USDT From 0x4Cba52…33A921CD to 0xA622f9…f951F1c50.05108824 ETH From 0xb07DA5…17E46214 to 0x802133…09C498180.4776267681145922 ETH From 0xE079eb…D53D66ae to 0x0d1495…86cAc48D504.4 USDT From 0x02DbBC…dd4d55AF to 0x6c220B…A8C84106180000 USDC From 0xE40f77…144dD431 to 0xb1ce6b…CD0e9C4f3010 USDT From 0xdbC424…076Af83D to 0xDd2819…566a1635175.03 USDT From 0x369519…0b98073b to 0xEE6252…5990C606100 USDT From 0x21e587…d610386e to 0x6433f2…22Fa31E33.99 ETH From 0x38a7e9…7E387283 to 0x905876…32c2349819700.520303 USDT From 0xEB7e08…c1DD8Da7 to 0x9f64cb…13e4AADC0.00112416439315737 ETH From 0xA05f6a…206e8c29 to 0x705Bf5…9943400e0.2 ETH From 0x74cCD9…Fdf30C09 to 0x661d11…C51C2D640.010495519497549495 ETH From 0xa231AD…2CF90309 to 0x0146ED…af732E1c399.286819 USDC From 0x48f3e4…Eef94Bba to 0x5ce94A…C1b7d35c29000 USDT From 0x70B43A…dfad2A14 to 0xEa61C4…131932fd0.004205803759605288 ETH From 0x07CfA4…4585099d to 0xfd6bA4…39C121C118000.0018 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE750 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e6900 USDT From 0x3f2f9c…1704505B to 0x9cf37C…9F16438712000 USDT From 0xE291cc…5c0ad342 to 0xF85B3a…0e4166Ad711.901158 USDC From 0xDcC00C…edC4Cc38 to 0x14a6f0…046e7E3E1566 USDT From 0x76909f…84fe693B to 0x7e4C8E…52E8327536000 USDT From 0x03EbeD…b7833aaC to 0xD726E8…C3e96bcf0.03850832 ETH From 0xD4f2Ca…cB76870c to 0x0e2020…F78Cb6f4200000 USDT From 0xFe2ed5…0E400090 to 0x3C7ef2…B18f95Ad1 ETH From 0xb5F28B…F271DC70 to 0x0b529d…7642ECb71500 USDC From 0xb21DD6…B007fB41 to 0x6801BD…AB87d08020000.41 USDT From 0x04dA48…0487D2A3 to 0x304551…F09EacCc20000 USDC From 0x654127…E1d6c728 to 0x346a95…0E4D764e0.00499271312873 ETH From 0x88aAba…68CdAECf to 0x6a4163…283B031E22 USDC From 0x055EA9…7e9148Af to 0x090757…32028B7b10000 USDC From 0x0113B6…aE95fD28 to 0x16ef2a…8B86Ce7d366184.080152 USDT From 0x7BF2c5…F2a50996 to 0xDa9CE2…2a95f1770.005 ETH From 0x6eDEd3…e3E0F1e4 to 0x4Ff22E…060c6e4f800 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.915036 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd10.99 ETH From 0x86F0c1…1b5F4973 to 0x04deFe…E320Fc3c0.01825 ETH From 0x01769c…2EAF5483 to 0x4E0A9a…42270A800.8 ETH From 0xabA43C…2cBA495B to 0xd573a0…0A6c9bA14 ETH From 0x7EEdC0…8097FF05 to 0xb5f8ef…32341d0922898 USDT From 0x99f0Ae…144f8eC5 to 0x417a4d…Dc8AdA85453.86 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…249178115500000 USDT From 0x8018cE…A01B5495 to 0x8462d5…044715e569.439188 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x27fB7B…49595EB8 to 0x0AEA8d…4b7744342500 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb1873100 USDT From 0xf0BEA7…562298C8 to 0xB1cffe…8aaD5EE110000 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.08738225241487096 ETH From 0x3eE85e…F448915B to 0x762A4E…e10aAC1528.152 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2462.15139 USDT From 0xA96d6d…03517321 to 0x16ef2a…8B86Ce7d109.15496 USDT From 0xd79DE3…62A7a682 to 0x1AF2e8…B211Fb7B5.735 ETH From 0x34b095…27a48C4E to 0xCBa7d8…16275C2d1343.501159 USDC From 0x11184e…43a20324 to 0x2bDac0…9B37Db5F0.00455757 ETH From 0x7b001D…7c914A4e to 0xD9b556…538696725.198067925899139 ETH From 0x95E464…f28f19E9 to 0xefD12a…978b3d221.340091717799019 ETH From 0x4113E7…be39B347 to 0x8E8764…6Ca44bDd49.33 USDC From 0x926f39…46e5d95B to 0x63D078…FaB1ab22106.496397 USDT From 0xf829d4…5Fc1EA5D to 0x44a0a5…e30fa35F215 USDT From 0x8793ad…72Fb79bd to 0x930b8d…c1FE83C08499000 USDT From 0x8103De…609266Fa to 0xda717C…660FA2A196.27 USDT From 0x012B06…502DCBBB to 0x83E1cf…BCf3E00f400 USDC From 0x4Ed36f…F29dDb1D to 0x658651…7a7d15b0799.9999736324697 ETH From 0x47AA29…E3de957D to 0x2Dc418…F5a491E12000 USDC From 0x8349f3…c3373EF4 to 0x4A343F…962d6A0B0.002394 ETH From 0x41Af97…430afa4d to 0xE9FaF8…87882950100000 USDC From 0xe40C96…1DF3BE53 to 0x04aB98…13a1F7aa0.0001 ETH From 0xEed763…f13E5F2e to 0x8c2623…4b8aF85e1000 USDT From 0x18FEA2…cA23ac9A to 0xf2d956…522fFC34999999 USDT From 0x1e801c…d8b694B4 to 0x3d14e5…46fCd48E10002.960876 USDC From 0x6dDA22…105F04f8 to 0x5008A9…feB0D8cd32359.622206 USDT From 0xf679F3…0aCd638c to 0x8abf0d…2DED545A400 USDT From 0x451dfe…BFDB165E to 0xa10f90…22431D6716690 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe104000 USDT From 0xa3EEB0…fe60E79C to 0xE4baf2…C390c7F0538 USDT From 0xc178F4…A9d9f744 to 0x7491eE…F009693310000 USDT From 0x7eB134…21DdD6ad to 0xE9a960…405Be2bC80 USDT From 0x448a49…125C9baF to 0x7Db5e6…89ec644A600 USDT From 0xD06C45…1Aa592F1 to 0x7a48E0…06DE19cD164500 USDT From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a125 USDT From 0x74dE9E…4CF6907a to 0x346a95…0E4D764e0.03044991357165 ETH From 0x4F0d3b…884c31e4 to 0x592b74…8eE55EBE1667 USDC From 0x217146…BF1bFaa5 to 0xac7557…280383611000 USDT From 0x7eD541…F930d943 to 0xc80fCF…500Be4eb2778.5613 USDT From 0xF9d93e…27c20637 to 0xB21ADc…70Ae7d971000 USDC From 0x45E8D6…cd16786c to 0x6C07d3…9150C215521847.24 USDC From 0xdD310e…0Ee76D5c to 0x95C2CA…52f91CC30.584532 ETH From 0xcB0c37…1c2d3304 to 0x84418b…dc140f57940 USDT From 0x44Ee05…622C09ee to 0x97742E…edF672438.265914112255063 ETH From 0x906653…EE9AFD6D to 0xdc4d0E…0cc7e8DF100 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB125000 USDC From 0xFcB9a6…403d6b15 to 0x7Db5e6…89ec644A630.464022 USDT From 0xf4B7A3…987ad08A to 0x2eA897…7745F9eB0.009750707840734 ETH From 0xbdC22F…c9872589 to 0xb4B4e2…90b5BE011429.4409 USDT From 0x65F306…553eCDCA to 0xAc4A30…c204a1eD113 USDT From 0xEd8875…6b1af4dF to 0xcF3AF2…d7E9891F0.229909 ETH From 0x00D2b6…Dd0d1573 to 0xB02dbC…00fc433b0.018996651649813 ETH From 0x157470…3AF9195e to 0x13A147…0b59Bac90.010777845428905 ETH From 0xde5013…98BC8C35 to 0x4368e8…Cb879AC04.01295968862104 ETH From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.86 USDT From 0x52f892…70642016 to 0x4aDbe5…f53D36c1100000 USDT From 0x8e1337…6d075FCD to 0x41F7B1…00217b2c14171.995858 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb123.87 USDT From 0x32C8f6…43175419 to 0xc6F0e8…833C627c4500 USDT From 0x629236…2C11297D to 0x43259C…3ddD71eF0.499992478553354 ETH From 0x1D1e6C…06988267 to 0xA7Fc7a…72758DEC1 ETH From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xe21d84…2305a5AF to 0xf48d29…Be4EB2D235.5 USDT From 0x1473a2…42c5CFaf to 0x6470ea…4A0bE571975.67 USDT From 0x777b5D…c9741737 to 0xf3564C…b73376dD500.601036 USDT From 0x58162a…4Ee63015 to 0x99c066…4bBCCB9a1000 USDC From 0xb8B3B0…7Fb1F165 to 0x6861E6…99713732160009 USDT From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x069ad7…3D124c41 to 0xD32ce4…1972A6ff1.63 ETH From 0xAfE110…3f5b364e to 0x27aa1E…02DfFe9C0.0003 ETH From 0x3655d0…3C734F42 to 0xb09939…AF7B73970.01 ETH From 0x35b97a…8E660DD4 to 0x9A0200…c62E30bB70000 USDT From 0x01cd21…0770ca41 to 0x8371AB…4cD0650d17920 USDT From 0xF57df9…6F99509d to 0x7B18dd…611450eC2 ETH From 0x6A2a4a…24CbbBCE to 0xd92d39…04490f0350000 USDC From 0x776Ee1…F43ECa43 to 0x32a562…2A3d29891031.258607 USDC From 0xbB0f6c…f9a7c16d to 0xce176d…98b4Fccf11 USDC From 0x9079a7…b6Dc5875 to 0x90d59c…7D1f5d26200000 USDC From 0x862EcD…72171ac9 to 0xF240B3…7EC14D80200 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.10315857811717713 ETH From 0x9BC81d…89419b89 to 0x020B0F…302320e9110000 USDC From 0xd8DF1c…3218aBaE to 0x59347F…39708c4276549.709609 USDT From 0xdb0ED3…8d05fCCC to 0x346a95…0E4D764e0.006296385458673 ETH From 0x2DD1C5…0ac701f9 to 0x005a24…673310b50.05061474137089104 ETH From 0x0b477a…9CDE3380 to 0xF1F2bC…0f93691544.24052474 ETH From 0x6FF684…3113d21D to 0x9CF9A8…d979e82020490 USDT From 0xB851F4…6A02B09B to 0x2Fc5Db…D84A63a212000 USDT From 0xF0C413…5E93347f to 0x9F51a0…3dE41B3a126726.68 USDC From 0xDe7633…0E4221e8 to 0x72ae5b…056F94BF24984.819672 USDT From 0x5293e8…06C30325 to 0x8D4179…21c528289.997201 USDT From 0x82920e…8A32Fbf1 to 0x39b049…918b266128000 USDT From 0x971543…9ae42432 to 0x83Fc22…42033c830.21 ETH From 0x250447…c160a398 to 0xd8820B…dB43d128180 USDT From 0x384a0F…64a6aa8C to 0x72a413…41Ba41fc7.3299900695722995 ETH From 0xF27F2e…838a551E to 0x09985c…aAb9833448.586978 USDT From 0xC5523E…De413a7A to 0xb545E7…847A46AE115.3 USDT From 0xc071eB…2E71b836 to 0x5146c5…e81796685000 USDC From 0x07c299…3A780f64 to 0x504fE7…b5DbEB231650 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0347288 USDC From 0x4d8657…AC095761 to 0x31179B…4eaf94d70.11196552280653901 ETH From 0xF52Da3…d908aa42 to 0xa60241…bcEe1Bd364483.75529 USDC From 0xf49f1A…9316958f to 0xd12fcc…90A6FB39100 USDT From 0xa39689…042535d4 to 0x16c508…a72f4eb9200 USDT From 0xDbcCf4…63C3CE95 to 0x9df339…3A8eb188350000.009042 USDT From 0x8d2e49…8B6e3218 to 0x9a527e…5E5f4eC743.77 USDC From 0x215D09…91CE34Be to 0xd9b4A8…94e858E81.3171633569943768 ETH From 0x562B48…F920E89D to 0xA0e877…757A9860124.111173 USDT From 0x366985…5E7386ee to 0xb9D7F9…54b26B990.072407389130945 ETH From 0x8b8bc0…c8a7b13e to 0x8CB662…b9cDCddB34000 USDC From 0x6C9651…72412879 to 0x4384BF…7E8413dB47314.5 USDT From 0xa01F0C…0aff3acd to 0xB61de7…aeC4e00227.36 USDT From 0xc05b9B…2b804a49 to 0xf78533…d58a04Ec62409.083291 USDT From 0x582cd7…969f39c5 to 0x956aF9…5740feD20.047432074013349 ETH From 0xf6977c…3b2122Db to 0xe12B04…03fCF2d10.3 ETH From 0x9398d4…04d826dD to 0x313251…A220A4d90.5222 ETH From 0x10c193…f31329CA to 0x7c0B7a…28FCF7eB579.7 PYUSD From 0xb59727…9972c88B to 0xBCeB73…57ccb3770.1823 ETH From 0xFCd9df…a2D185B3 to 0x3c84f5…3386C94E67479.792313 USDC From 0x0F2Ebd…94cA7c30 to 0x3da3B7…552810565000 USDC From 0x40729a…995b0a4D to 0x160aC5…4F52916C10 USDT From 0xC10aCA…Ba5fe8cB to 0x3B3E18…5af89F07100 ETH From 0xE4dc31…D9fA6136 to 0x0de2F1…FD4d5cf071000 USDT From 0xE4edEa…a8590CC2 to 0x43225F…98cF641b0.03526454 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc10000 USDC From 0x094b8e…48B18876 to 0x352643…E9E4DbcC24022 USDT From 0x6920F3…65e6eC66 to 0xF1b4D2…Bd5da2b30.0003 ETH From 0x7083c0…993c3079 to 0xD7Cf29…cF564AFf0.1 ETH From 0xab0F51…68368552 to 0x3eF363…f396D9ec0.05977885 ETH From 0x7409A4…Fd077fB4 to 0x7ecaf4…D805B92415007.503751 USDC From 0xb24422…1Dedbcd7 to 0x6fD3e1…C833Ba9e58.70352 USDC From 0x4A4850…0a924483 to 0xA5C619…CA0F090F8.999913832066511 ETH From 0xE0c0A5…b0ABD680 to 0x9AFE2b…7AF2bA0360000 USDT From 0x6D42Db…67c19Ad3 to 0xb87530…E8eb9a6931.129 USDT From 0xa8abC5…71317985 to 0xAda7A4…1F8d158B2409 USDC From 0x7041Dd…2E49822d to 0xCe6110…BF4be94948 USDT From 0x5A5030…52537AA1 to 0xA745aC…9e64991220200 USDT From 0x69Bf88…47F68319 to 0xA8B724…Eb2143b850 USDT From 0x70A944…D17fBc5B to 0x75aebe…eFCbC0101 ETH From 0x7434c1…26b50ab8 to 0x649D41…8e44D1dF5000 USDT From 0x3B93f2…9C66e1A7 to 0xA0e877…757A9860113.839595 USDT From 0xCa29B2…54F47974 to 0xf38766…Ab3C47a74723 USDC From 0x8858Ae…87dF75c6 to 0x2067D8…fE27f1Fb1800 USDT From 0xE48ad4…1Fe83d7b to 0x94cCcE…B864ca4b17851 USDT From 0x7Cc19F…68ebeE4C to 0x2B6e08…50Fdb9CA0.028123092327308495 ETH From 0x81cA71…a2633286 to 0x71C7aA…bDd4Fb7355 USDT From 0x6cD0A1…91F797A8 to 0xD25B7f…4bE7af6919900 USDT From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0xEdC654…5bc94133 to 0xe38398…A2DcdDF41500 USDT From 0x0fC609…a220eeb2 to 0x9767f2…f791269055 USDT From 0xa0B599…323994CE to 0x90F514…140Ff2B80.7963640568993171 ETH From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF592389.087641 USDT From 0xA72AfE…419C2717 to 0xF28F89…e1b3eAa50.000160480143954312 ETH From 0x1df1C7…c861CC6d to 0xEF052a…E898254427 ETH From 0x7A3C51…7578f667 to 0xa85eC9…41D2E2010.15274869120428353 ETH From 0xe48667…2fD60c23 to 0xbD36E3…BB174fc4115000 USDT From 0xc815F5…6bb52D5D to 0x397afB…d762BA50300 USDT From 0x79B6A1…589Ce544 to 0xE3f7EC…536574e275000 USDC From 0xEB3f15…6dE25744 to 0x597EfF…C7079aaD125509 USDT From 0xEDBD04…88888888 to 0x4b829C…cb75DDC330001.145635 USDT From 0x6d66Fa…bE297EB6 to 0xb87530…E8eb9a6914.117 USDT From 0x040b47…f630C639 to 0xa04dd0…A9134A1a0.000128400804036288 ETH From 0x37e50a…92d70cDF to 0xbDdD8E…eCFF9eF73000 USDC From 0x60ABe0…92eA9885 to 0xe14Cca…1DA2A5A29278842.475864 USDC From 0x8e8aFe…d6762227 to 0xac5C12…aa7f3757862.424 DAI From 0xdcc49F…b0ce4F02 to 0xD19A92…28c73aC80.0015 ETH From 0x04665A…b71d69B7 to 0x352457…d35ED75a309 USDT From 0x9Fc9eD…699E086a to 0x2b013f…0DB96F5310000 USDC From 0xa3346c…1d3909D3 to 0x88E79C…9f708FaB375.375316 USDC From 0x256eb1…877E344F to 0x8C759A…58ad8e611067.0622 USDT From 0xc2C021…78B48b30 to 0x18d011…5135d6040.193477717253075 ETH From 0x24ee4B…34a4173e to 0xB9162D…B670dF480.01 ETH From 0x3e2b2c…F15bBefC to 0xb09939…AF7B73970.01 ETH From 0x9d92dD…75d4F886 to 0xb87530…E8eb9a6914.095 USDT From 0x2c1bF8…2F1905Ae to 0x3cDF71…B1Fb8836554.88 USDC From 0xe82105…0E2311bF to 0x230840…fac4d3df0.071844502914614 ETH From 0x37aDD1…07675405 to 0xf47fb0…591643D832.30718735 ETH From 0x30c368…36BB76f6 to 0x597e11…e75B672a336 ETH From 0x185062…925bF17E to 0xDC5AB8…786d78E218.77 USDT From 0xdAf939…fB96B227 to 0x372BB5…950175D25000 USDC From 0x2938E1…63411Db7 to 0xf2297F…ddE02Bd82.399 ETH From 0x22748E…ac15f759 to 0x8815D3…5bBED2dd0.017657987956378 ETH From 0xBa1479…3797eD76 to 0xB73906…BAaE05400.02 ETH From 0x6E3F96…32009672 to 0x83c34B…46Ab3Dd95500 USDT From 0x4bA413…F7EC0738 to 0x22F0f6…7952573E0.000182029756737874 ETH From 0x873ff7…559a504E to 0x8D92Dd…9ad2FdB21658 USDT From 0x9126b4…58b0d1aD to 0x74Fce9…9773f32320000 USDT From 0x682f15…766A165e to 0xA826F4…5d2D3e992245.48 USDT From 0x28C252…CD36E1ef to 0x761Fd6…3F00152012068 USDC From 0x78b717…0E9CD3A2 to 0xcD133F…Da7c4ed40.3644309833114387 ETH From 0xdCf078…03A88466 to 0xE7e806…CEe09dd00.5507 ETH From 0xf2Cd4d…2efBa275 to 0xC3FF04…51C22fC621.044655 USDC From 0xf9bDeE…D703926E to 0x05eC23…E0df163E2.1 ETH From 0xA54a70…8d621267 to 0xd1CCD4…aB5f34ed3627 USDC From 0x42B9C4…bCA3d668 to 0x0D7666…8eA6C73d296.01 USDC From 0x2DAc1B…17798076 to 0x6d5E42…DB7025E573.500449 USDT From 0x0724a1…1c86063F to 0x47C5bc…A63a27320.704546288824619 ETH From 0xccC2d2…8ACA91bE to 0x8F3f4C…f32ec8B61273.2 USDT From 0xE91Db8…bda3Aff8 to 0x80cA68…d87FAdC32400000 USDC From 0x22163d…32dEc599 to 0x9b4A91…4Ef5DC64100 USDT From 0x92eB03…26a89B54 to 0x49E7Cf…f884A36D40 USDT From 0x0911F5…4802D91e to 0xf11DF7…363e88c72144 USDT From 0xaECBE2…91f08704 to 0x6d004D…42357299500 USDT From 0xC64BCf…44734E6F to 0xe84EEC…BC40d4B6420 USDT From 0x14efAd…0cF45842 to 0xCC1B87…d1E7a62c68 USDC From 0xf44937…b0EFCFf5 to 0xd8820B…dB43d128167.975756 USDT From 0x05AE4A…30b525d7 to 0xfa5eD7…FDd1dc0d500000 USDT From 0xd1A23d…55cA42D2 to 0xEFE3eE…F23F6691100000 USDT From 0x484090…5bd9D7c9 to 0xdBBc2a…2c1D68b81.857690311307673 ETH From 0x3Dd1Fc…C9BEDa25 to 0xA794cC…6d6e5A2b0.11634668003029773 ETH From 0xbc7911…6104ae98 to 0x762A4E…e10aAC1598.211 USDT From 0xAC202A…E7A826A6 to 0x346a95…0E4D764e450 USDC From 0x1214F2…8144779B to 0x3CC6AE…c55b230e200000 USDC From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.8980024384951855 ETH From 0xC300C3…9c89A7ba to 0x393abf…62B3B18C49.741825 USDC From 0x8B603B…639FF2c6 to 0x7ED754…A92fFF4f468.775053 USDT From 0xAdaAaf…D47f88b5 to 0x71ee28…F826BfBE15000 USDC From 0x64BCEf…d41876A8 to 0x69F82e…6AEDf3Ba1.0532215456588838 ETH From 0x0E4801…0D5f7e0A to 0x0937eA…6651cB5a20 USDC From 0x1498B8…f94F0380 to 0x14E6bB…8Bf04b3d0.32437273364614533 ETH From 0x895be6…A469c24a to 0xdFC67A…868de92830775.224774 USDT From 0x526279…B2B87A20 to 0x043304…a0d753bf6000 USDT From 0xC46a7b…8F9aC9E1 to 0x563F7f…957d49A150 USDT From 0x1D0320…781A9F00 to 0x965787…239a39d5495 USDT From 0xbBBFaa…550Fae7c to 0x17b8dF…b0f9067F200000 USDT From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE92665.276522 USDC From 0x1D8dF9…124229F7 to 0x31B46E…4b206aFB0.003 ETH From 0x782115…93C4ac7d to 0x2Ce001…c39c74343540 USDC From 0x11184e…43a20324 to 0x39a6b3…25B1A5b60.6796 ETH From 0xea01d5…da832700 to 0xf85BfD…74C48BD7839 USDT From 0x1eecCD…78edf7c6 to 0x8C759A…58ad8e610.18212184082786712 ETH From 0x065ECC…21268f79 to 0x60d2cf…7f4337bb5.011850361882564 ETH From 0x63bd35…7e4A56c2 to 0xd0AC77…71e174C611342434.845758 USDT From 0x68fB89…a5EF0588 to 0x3fa1fD…0f28D7e70.01 ETH From 0xe129E4…160f7b87 to 0x4C6dF9…50Ae5902385 USDT From 0x9eEFcb…3973DB8a to 0x260C8C…7345fA75700.20586 USDC From 0xBFad81…a37ccb57 to 0xD63e21…96a005B0325099.80564 USDC From 0x0DA02f…28ccD4C5 to 0xFD31a0…CB6372fc0.000020861635702405 ETH From 0x349Dc2…1CD0CfF5 to 0xD04587…93fd1f925000 USDC From 0x7c0f58…72fCF7EB to 0x10c538…7E1329CA0.000216468338700648 ETH From 0xA876c4…C992e494 to 0x276806…a3C3b526992.25 USDT From 0x556F55…b136700c to 0x27831D…589044180.003721899657585232 ETH From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D64.8482 ETH From 0x2B6d35…C2c64196 to 0x9f5108…2Ce5302955104 USDC From 0x0BCfFe…E4987dBA to 0x21ed75…B2FB7beE7150 USDT From 0x8BB994…94Ce60d2 to 0xA03E6f…4C608Ef10.223716 ETH From 0x01AEB3…FA3ff78F to 0x4bEF7E…5b599a3B0.32861883 ETH From 0x4B7B3f…8c8Ae793 to 0x13a390…536F64791207370.964324 USDC From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd5870 USDT From 0x95e74e…59Eda3E2 to 0x352457…d35ED75a313.04 USDT From 0x4649B4…b42e8f80 to 0x661d11…C51C2D640.00843297814476885 ETH From 0x800F2F…8426b3cF to 0x577f8F…261Bdf3453.6 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001644456890745669 eth 0.001644456890745669 ETH
0x666b2c…22a7a5f0	23439391	Thu, Sep 25, 2025 10:15 AM	0x6860c4…Cb7FdF8D	From 0xb224B4…57a4fa49 to 0x6c9225…7Fe0c9F51000 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x1981BD…C04AC07F to 0x9BEB64…F23Db0971 ETH From 0x614A93…438b7185 to 0x64533A…624e0Aa27.9 ETH From 0xa96Bbd…2Ed48834 to 0xb3397e…7DeE11ef99.99980479 ERC20 From 0x341226…67AA0148 to 0xE065e3…1b1dbd792.07114070746e-7 ERC20 From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92200000 USDC From 0x5a0A50…f5164C5b to 0x69deB3…32B234c7199999.99999999997 DAI From 0x77a39b…69b06640 to 0xD1b710…6CFE3247800000 USDT From 0x566125…30fBE1bc to 0x729AFe…9E5F037510 USDC From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd6 ETH From 0x3efe73…D5e3d7Ff to 0x9e110D…73704fd21 ETH From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe400350 USDC From 0x84b2a3…830B00F0 to 0x470738…D47f9d810.45747881827221654 ERC20 From 0x2da7ce…f4FBB338 to 0x9d21fb…F345338c300000 USDT From 0x032e93…150De2A0 to 0xB620D5…bFD6526D200000 USDC From 0xca3ffc…EDDAA6Cc to 0xa7c28f…1b0DB22a100 USDT From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f1162339.026285 USDC From 0x337c1e…b3Ad443E to 0x9923Cb…DBaFCc082.01e-7 ERC20 From 0x1214F2…8144779B to 0x3CC6AE…c55b230e200000 USDC From 0x384Eba…90075737 to 0xA7045f…263855c0100 USDT From 0xB0e8A7…BeB1B06f to 0x1c789d…4f9071C2200602.868362 USDC From 0xc6d93f…E655842B to 0x74Cb96…415AfF394.657378366437228 ETH From 0x2b4338…E1928842 to 0x4475E1…ed939eeF4.85 ETH From 0x57d7b6…5Bd3cD0b to 0xBAcd94…aa05E94B10000 USDT From 0x05AE4A…30b525d7 to 0xfa5eD7…FDd1dc0d500000 USDT From 0xcD8498…b408dc33 to 0x1c5F9c…3780733372350 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De3.2 ETH From 0xbB318a…d00187B9 to 0x917D92…1d37CBb12.91044551848e-7 ERC20 From 0x32CD9A…c60ec6C8 to 0x74e98d…326df8e82.90864873333e-7 ERC20 From 0x00142A…8Ca3dd51 to 0x1dA69d…9eE3c15210000 USDT From 0x68611E…c2713732 to 0x4E543b…956054fA1602500 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275115000 USDT From 0xa9Df40…9686230d to 0x908771…8dE8E379110717 USDT From 0x596D0C…Dec38927 to 0x456394…Fd40b51955557 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0x023653…92F636D1 to 0xAd3e8E…9105Fb895.02156888630466 ETH From 0x654de8…1D3fc897 to 0x7F508f…d648f401600000 USDC From 0x27A0B3…995C7E50 to 0x2bb877…1FD16A9C90100 USDC From 0x9A3dB4…0f147139 to 0x5065F4…fF1af85256.098862533367914 ETH From 0xB558e2…d76d798F to 0x2a030D…3B4aa1C9300000 USDC From 0x397fed…8a9D7043 to 0xA3f0B9…2A5b743D200000 USDT From 0x338C87…6B593D40 to 0x842d73…8df15bfa0.001128203662011243 ETH From 0xB6689a…2EffAe00 to 0xFA93b4…88e8cFa7666819.648248 USDC From 0x080BB7…bA3876d6 to 0x9C7720…4C90889437894.303624 USDC From 0x24B136…2684C277 to 0xE2D55d…40e0bb16200000 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc7000000.8 USDC From 0xB58294…66815467 to 0x3b2Dff…F9b923C31.85e-7 ERC20 From 0x50fB96…81E3BB29 to 0xdDfA32…6ebC04313.26023084731e-7 ERC20 From 0x84dDB3…974E2228 to 0xfADb3C…975010530.00000101509622931 ERC20 From 0xaa58d6…982c8030 to 0xcA905B…9E24ebCC299998.8 USDC From 0xe33eCD…9CbAd2f6 to 0xfb1cAB…b2b390Ce130.426656 USDT From 0xCAb38c…D6d4691e to 0x19Ea5C…EbB083a7640000 USDT From 0x893E3C…f1DAA564 to 0xC8A132…91fA2C7e1000000 USDT From 0x78cF18…a24B9930 to 0xe4460C…E3A02fe9259369.378 USDC From 0x123904…9E0E8b2e to 0xd8c86E…8B5833A15996999.400006 USDT From 0x2D08fD…44903804 to 0xf85BfD…74C48BD740.6 USDT From 0x601621…2660A6d3 to 0x4c29D7…AEDF86A58e-7 ERC20 From 0xDFC617…7126f2bC to 0x4f355c…2da5FEcC10000 USDT From 0x6E6350…351381EB to 0xa4481f…E52528577.73 ETH From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C389564.90902 USDC From 0x3a3596…2093d9Fe to 0xF61fba…0BdbF8bE900000 USDC From 0x78094E…f07aFe37 to 0x413b9c…8601346b380203 USDT From 0x657E21…5Bcb1940 to 0x7aA480…0eAce150300000.000002 USDC From 0x390a80…2FfaA185 to 0x36Ca35…A18B443b2000000 USDC From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280280000 USDC From 0xc7CBCA…7b7BF032 to 0x2675f2…2d4B656F116.774554 USDT From 0xE79882…3070A4A6 to 0xe3812A…3fEB424293826.374869 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC10001.8 USDT From 0x3f73F4…A42EBc6D to 0x1620fA…Ffb234aB50000 USDT From 0x18eF6a…4135C564 to 0x4dF4b2…854336D42e-7 ERC20 From 0xb962c4…4FE52C7E to 0x124574…98E5C684200000.000009 USDT From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7450000 USDT From 0x0bB594…5F5Da7Ad to 0x159033…eB8aD46B100 USDT From 0x0a6D45…15bD3073 to 0xC9f5e2…51E4c04f1000000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf200000 USDC From 0x4C2cA3…0b4E6841 to 0x445f99…69eFcca7500000 USDC From 0x7CFFf5…89e3B3B7 to 0x714B3C…C2205f4A210000 USDT From 0x66257f…be4e2927 to 0x4D11Fc…7dB5e69d3000000 USDT From 0x431752…8c8e37a9 to 0xF80E35…B75807240.1 ETH From 0x77eAc5…b3f36041 to 0x735cDB…6A775a346.0143860068491435 ETH From 0xb15d39…f9d83EA4 to 0x96ace9…f6eE8Fe82000 USDT From 0x8813b8…56bEd2dd to 0x3992f5…1Ff281c30.17344761 ETH From 0x0DFFf4…7c487084 to 0xf90791…ABC1C0dB450000 USDT From 0xaD3249…5a05fB89 to 0x7E4563…97ffbC375.02114888630466 ETH From 0xC7f7aF…8045616e to 0x0016ba…b0506e7350000 USDC From 0xaE2c4C…1Fd2D9f9 to 0xA7115a…E020f0Bc3e-7 ERC20 From 0xc570E9…dA945981 to 0xD93b54…b6AD52f11000 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE3094.10044 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D4844007.183339 USDT From 0x7D5B8B…2bEc5192 to 0x1D0927…C5BBeef1280679.189255 USDT From 0x885781…52e6f450 to 0x01C724…CfaE3B1759656 USDT From 0x11184e…43a20324 to 0x39a6b3…25B1A5b60.6796 ETH From 0x663693…7d79fc9f to 0xE2a111…67C2e318292427 USDC From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6418000 USDT From 0x360ae2…6616Ecc2 to 0x796f88…82FAd6781 ETH From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6773882.01 USDC From 0x61BC0c…375Cb66F to 0x32cD59…9788957D510000 USDC From 0x5970BF…35392d39 to 0x1b7DEC…D77EDaD43.1462983e-7 ERC20 From 0x035c94…651d809c to 0xB7788F…8Afe23d63.0650858e-7 ERC20 From 0x42D2B7…8a244f51 to 0x58a0b0…1D0957603813.137116 USDT From 0xb4194a…56EaFE78 to 0x292eF6…0d9F83AE182 ERC20 From 0x974534…74234bFC to 0x1E4aB6…7afA727D150000 USDT From 0x8c6747…bF09F412 to 0xAC61Bb…70409e155089.8 USDT From 0x84F637…3B22945b to 0x5AE2f1…B268dE54375000 USDT From 0x3c6A86…94Ab475E to 0x9dE044…19019b4D3.53915e-7 ERC20	0x2DDB32…793D925F	0 eth 0 ETH	0.00014845411251783 eth 0.00014845411251783 ETH
0x22864c…40b38ecd	23439370	Thu, Sep 25, 2025 10:11 AM	0x6860c4…Cb7FdF8D	From 0xbB4859…1A335a79 to 0x98513B…970a19525.654187263850273 ETH From 0xAe665C…38ed4936 to 0x71c6d0…F7A46f8C55954 USDT From 0xD2defF…63186e00 to 0xC65a81…f69EF016386.33270560999426 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x59E123…09F1037e to 0x5fe8ae…6CCF759880000 USDC From 0xE32c48…983B696d to 0x2CD22e…A5FC96c8463.115214 USDC From 0x8f8f62…0b77d516 to 0x445f99…69eFcca7500000 USDC From 0xfAc012…D8740f4c to 0x461163…96f657cD35002 USDC From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xEf5276…37a31995 to 0xc00b9b…60E8427D1400000 USDC From 0xC7f7aF…8045616e to 0x0016ba…b0506e7350000 USDC From 0xd1CF1D…7004b20b to 0xaC96f1…e6e53DF177561 USDC From 0xd0f95d…1DaeEe1e to 0x735c10…ce63194338573 USDC From 0xc8B751…F5d5c1a7 to 0x346751…Eb3E49501 ETH From 0x9B3f86…54F6dEFA to 0x8347AF…805Ba2521 ETH From 0x2Bba09…09B728bF to 0xfF1293…027aC34f626380.7583672566 ERC20 From 0xE52Ccb…727BC488 to 0x5cbFF5…01530B191000 USDT From 0x657E21…5Bcb1940 to 0x7aA480…0eAce150300000.000002 USDC From 0xAa6684…6EB1D226 to 0x5c801c…dD4491f83693 USDC From 0xE106BC…2C9535e3 to 0x8167b3…3ecb7aEd5.999967802334744 ETH From 0x4Db5c5…18C92E5b to 0x3fe9a2…6BE701eb76157.26927225474 ERC20 From 0xEFE70D…6235b1D0 to 0x3A98d0…a046FEe20.02260314 ETH From 0x8D1d98…75f0a9F0 to 0xE661fB…6719Da9922.19 USDC From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe100 ETH From 0x805Bf3…f696a0ef to 0x6ff668…41A5Ff6e800000 USDT From 0xF3D963…1EaaC17b to 0xF54AA4…24fD3E6a3300 USDT From 0xE32c48…983B696d to 0x95f8e4…41B330bf587.496158 USDC From 0xd79722…5da6D2e6 to 0x692C92…397910400.1 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e115164.67 USDC From 0xee2985…15268c0A to 0x4234A5…0C26e727950 USDT From 0x3151fd…44cb2c8B to 0x9f1c3b…7274C4C841996 USDC From 0xf2eae2…D4CDeaC0 to 0x0292bb…0a9C1840478920.52433561865 ERC20 From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC10001.8 USDT From 0x2eaFe5…a018842f to 0xbe6D9c…dD9712402599.150066 USDT From 0xfeddd8…dF2A8d3A to 0x068768…69F412cF2000000 USDC From 0xF60dCc…e72AC743 to 0x32771c…50505e9150000 USDC From 0xcEE084…effa6cF1 to 0xACFC8B…1786A15110 USDC From 0x67175f…0C0bc0A0 to 0x92A06b…B20F359E15318 USDC From 0x39f19A…9f877787 to 0x94AB3A…Ad3c61Ec100 USDC From 0x3eBC9D…332281b1 to 0xa14f9b…6228E9dc0.1 ETH From 0xce32aA…2cE46169 to 0x14Ab97…0B5b5E9E8600000 USDT From 0xC328F9…F8ABe239 to 0x0AD9F2…d18Cf6101102000 USDC From 0x626EB8…FA40dcF6 to 0x1De0df…0108212940000 USDT From 0xA60265…48A23971 to 0x54be14…C653837A4500 USDT From 0xa268DA…677f0a44 to 0x5C590b…f6DEd9fC99100 USDC From 0xcA3654…c2868EF8 to 0x13E78b…3e0b93403.3377943445223313 ETH From 0x50c85E…dbAAAA88 to 0xB04ca8…9f493E6b200000 USDC From 0x1d92Fc…529e7955 to 0x5eb074…D8a500240.0025 ETH From 0x8F82F8…3f85b1A2 to 0x86Cf49…8De224d127704.171604 USDC From 0x78cF18…a24B9930 to 0xe4460C…E3A02fe9259369.378 USDC From 0x7a98B2…87f67f43 to 0xBa72D1…496e96901 ETH From 0x07C661…DD9b2AA7 to 0x6e69A3…041381EB7.731097321727 ETH From 0x0920f2…f5F104C3 to 0x452DE4…60157DfB100 USDT From 0xf8A9d9…603d1045 to 0xCb86df…1D0954a51 ETH From 0xfa4800…7A89E630 to 0xEb001e…4f774735100 USDC From 0xFd9496…1E455133 to 0xa507d4…d5CE35291 ETH From 0x8Cbd77…95932024 to 0x45150f…b2521d9e500 DAI From 0x2de12b…53e41e39 to 0x61B0EA…66Fe372e10000 USDT From 0x0C0369…90B8c1A0 to 0x1e42d3…C2B109B62000000 USDT From 0x7B38C8…0Cb18Ea5 to 0x931994…80fa47cf1 ETH From 0xeBc72b…980c9653 to 0xdE75ea…1e6107f6350000 USDT From 0x537A16…Cf973EC5 to 0x28D991…66e55bc176038.926103 USDC From 0x652ed7…CF922543 to 0x7c5946…512850C211000 USDC From 0xB3811A…7951549C to 0x3B589C…46437B8030018.857545 USDT From 0xF9B974…647e8F21 to 0x279828…F7CC3149100000 USDT From 0x6CB477…32286d76 to 0x957f62…01547ee32200 USDT From 0xBAf192…591bbfe3 to 0xdCd1F6…167113141 ETH From 0xBe4d67…5f51B894 to 0xDD8218…884C101B8.75 ETH From 0xb15d39…f9d83EA4 to 0x995B27…C8bf66db340.91 USDT From 0x79e892…774F4E9c to 0x7F11b6…5DC5C4bf10000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233842.90675000080857 ERC20 From 0x5eee60…C84B082d to 0x421673…5EB882D30.00013 ETH From 0x39726F…3432a2F1 to 0x8E8715…0bF492Cc10 USDC From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF4946960.9 USDC From 0x88FCc8…B304581C to 0x8eD4fB…47160f771000 USDC From 0x6e56E9…1E5a6149 to 0xA6E947…63BfeF4d0.6330858091953853 ETH From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c23805.47 USDC From 0x7A859f…c4D78FC4 to 0xDFD107…A84ED3DF100 USDC From 0x75d409…63fC9432 to 0x91C295…19D9a4Fa1800 USDT From 0x53882D…e9AA644C to 0x4CB7c7…34e23a7f0.1 ETH From 0x614A93…438b7185 to 0x64533A…624e0Aa20.1 ETH From 0xE44bBe…8258e731 to 0x3EBDdc…199A5025100 USDC From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B150839 USDC From 0x329593…df44e5CC to 0x92A26a…8E46cc261020 USDT From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E75135 USDT From 0x00142A…8Ca3dd51 to 0x1912D1…d1eF739a27763 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf758700 USDT From 0xD4179A…6b6f1834 to 0xF2DB47…DBDdFbB256600 USDT From 0x06AE05…0f2A16A8 to 0xc4EE04…1Be2F6Cd1000 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE3094.10044 USDT From 0xD5FBFb…A2a9e15C to 0xA5e708…6ff398fa160529.330682 USDT From 0x9559Af…490BDd23 to 0x0F72Ee…a4730cEC46985.32 USDT From 0x38E07D…A54f793e to 0x8b4d86…56FbBfB441791.19065 USDC From 0xa6CB81…50C7CbF6 to 0xa20CA1…5f028aE9200000 USDT	0x2DDB32…793D925F	0 eth 0 ETH	0.000130957139198937 eth 0.000130957139198937 ETH
0x7b6445…5f9eb2b0	23241818	Thu, Aug 28, 2025 7:51 PM	0xF4CEB1…997B1646	From 0xF7e395…0a686266 to 0xd1dC00…33765f5E0.542 ETH From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C0929.3475 USDC From 0x75543f…577cA455 to 0x02F166…dfBdA8503 ETH From 0xEB0784…6282a722 to 0x7C3BC5…42369Bfd3.331691983481776 ETH From 0x477296…4dA3949f to 0x45E7Db…3816786c150427 USDC From 0xc969CA…A18A9417 to 0x29B552…17eC16046.012e-9 ERC20 From 0xEA7a75…Bf7278B6 to 0x91Abf7…18634B8949.073190514960146 ETH From 0xF7b9Eb…3e8F3664 to 0x47e19e…52771C1D1550 USDT From 0x128b8D…74009C86 to 0x892522…7E24A9A341.32641 LINK From 0x9042fb…F5aF841F to 0xEe9f7c…c6f1D58b0.09521463425153337 ETH From 0x17c2aF…F56bB00A to 0x07cB81…Be8E55A20.27489269973682545 ETH From 0x93e488…8f5A422A to 0xC24A7e…04Db409D45300 USDT From 0x6BEfDE…6f44D6d2 to 0xb21134…9746Bf150.5 ETH From 0x048272…c72d5a29 to 0x8ee0d4…1076Ed154.2 ETH From 0x744750…c2922867 to 0xbe5fBe…A894473F3.7425 ETH From 0xe22f98…72970c24 to 0xb87881…0E6Bbe49667.50498 USDT From 0x445dA2…BD87a748 to 0xcaAC25…2aC4100D0.9605 ETH From 0xBAA076…3a03eb13 to 0xE048d7…429360820.7409162952317688 ETH From 0x3378e5…212d1564 to 0xfA2F07…aF0f1fC070000 USDC From 0x381dAe…0E98885e to 0x575519…530Bf480382.097585 USDT From 0x7bdE0A…e3497464 to 0xFC08A4…5Dc31bAa2125.746555 USDT From 0xa6F536…45106541 to 0x21183d…24E13F51117.130307 USDC From 0x6E8C1c…e70d84C4 to 0x93c086…19f6D5912000 USDC From 0xf4735d…14D3Bfa3 to 0x652Cba…166c70921.995 ETH From 0x5A5030…52537AA1 to 0x2b2A6C…aC90693350000 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd190.1335 ETH From 0x043A04…14C54756 to 0x77b339…179F00363070 USDC From 0x1a4f75…c627e8A7 to 0x632B3B…6704C6C92 ETH From 0xa1B599…70317A70 to 0x2f1701…cced59a51.795150027e-9 ERC20 From 0x3b19d9…5bBB707A to 0x7563b3…89C74E8012633.958192 USDC From 0x14e7B7…2bfE0739 to 0xd60948…c1f26e5E10500 USDT From 0xEd39b5…Ec87DbCB to 0x3570cB…aD97a9172000.434094 USDT From 0x5D26C4…96D44eAa to 0x1b1eF8…66A09C8B31454 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x5c5B1b…c22BcF23 to 0xb040b2…521FEB490.000003 ERC20 From 0x1D4612…eAF831A5 to 0x2AbB90…9c5259A160000 USDC From 0xb82B6a…D1B08D81 to 0x75D694…9DE4ee3639000 USDT From 0x7e2B44…773fE18B to 0x6a769b…3e67819d700.664969 USDT From 0xd331Bd…57c16520 to 0xa709B0…868d4C4950013.30449009207 DAI From 0x4Ac1b4…E42a718a to 0x0bd87b…db73E0ab5000 USDT From 0x55f85A…2707ec78 to 0x36aDc3…924d11af9324.863132 USDC From 0x464682…AD46Af67 to 0x595C50…6684970C20000 USDT From 0xC61E04…Ea87D95f to 0x71B5D2…d0565cf83.000915279e-9 ERC20 From 0x4cc12F…cD1f6866 to 0xeBd110…D3E36ABB6.539761622742353 ETH From 0x1fda4D…512aD2a4 to 0x85cf22…A14Bf4F81929 USDT From 0x95f0c9…DdbF57cB to 0x9ae75D…f88b44201.203889413203729 ETH From 0xe4e495…f3607c2f to 0x558AEd…e98B902D1.868674774719339 ETH From 0x670044…826c7bc2 to 0xd44d25…728437d5535 USDT From 0x852Dd5…5353c947 to 0x3F0bF3…5C38F45e125000 USDC From 0xa7b84c…b5898fBf to 0xCfD49a…dC403a8047100 USDT From 0xE74080…A55C460D to 0x27E126…511f1B8f9.204304073520314 ETH From 0xbCD1Dc…99098816 to 0x95CC1b…270f3651214.37751292348574 ETH From 0xa1bF2d…07B7523C to 0xfe09d8…716a739E1 ETH From 0xD50d62…2d91DF3A to 0x65502f…E2811D51379018.356124 ERC20 From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0x80335C…03B1cafB to 0x4f512D…7c51643A1 ETH From 0x28fa10…856cf344 to 0x155A0f…a5F755242.26409 ETH From 0x4d5c54…2e5CFfb7 to 0xF1e4C7…60728cdd0.05 ETH From 0xD7041f…54f55039 to 0x118753…69dDE5F01491.78 USDT From 0x601621…2660A6d3 to 0x4C2437…188f86a5330000 USDT From 0xB2d87e…d4c4C303 to 0xF83E3E…7272B1E32 ETH From 0x5F89a4…17754636 to 0x2348F7…900745755 ETH From 0x02D2aD…B22e9D3b to 0x33fA15…749cfEd93.220177 ETH From 0x4D0cec…2077f1d9 to 0xcDDA48…6FCece2b100000 USDC From 0x06370E…8572D74e to 0x047702…C426370F10000.0787 USDT From 0x51006a…0352AFd5 to 0x470003…5a7411452480.652026007 DAI From 0xf5B532…1B6Fe835 to 0xd71675…64Ca2775230000 USDC From 0x4554d0…0ce61Bdd to 0x9AF3C9…474f0d031425 USDC From 0x16e5f4…718F8E7A to 0xAF716C…98ebb7af24999.534007 USDC From 0x6A22D5…B5445e0f to 0xeD6CC9…b14128060.000238755017841434 ETH From 0x7735CE…EC36e816 to 0x4041A0…6994eBDD3.4517935580501193 ETH From 0x2a4066…4DB462F5 to 0x8faBA8…926bD93110 USDT From 0x0Aa577…2075A73E to 0xEa354E…232aEB712000 USDT From 0xd4c7d2…47A59861 to 0xfAB978…5D584aAd120000 USDT From 0x5ACdAb…d669DC98 to 0x3Fe82d…fdAe29522500 USDC From 0xefe7bD…a1269D56 to 0x9AE9A0…38671A391000 LINK From 0xBB147F…183be906 to 0xA0618C…3685ea6a0.11878433947268392 ETH From 0xf8629d…FA340B3C to 0x66983B…27Ed052c1000 USDT From 0xd88273…e039E18b to 0x6bc85c…F82173c81.002 ETH From 0xBBAe85…a48D53B5 to 0x190CF5…8ce5c70E7.716160991111013 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.00018414684868972 eth 0.00018414684868972 ETH
0x2fcb85…e0f62f8e	23219466	Mon, Aug 25, 2025 4:58 PM	0x1C9a7A…2af13469	From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F19535.610627 USDT From 0xDa3197…836b520C to 0xC0feC8…fC516e9131.230481 USDC From 0x78Ba4C…7d5002F3 to 0x31f401…26599dE09.940869 USDT From 0xa06D66…067D8fC3 to 0x71b36a…220dEC60300 USDC From 0xd3D4A0…A3d2216E to 0xDDfc52…E19f0B1B600 LINK From 0xb1aA16…039F39a8 to 0x9801B3…2eA8097020 ETH From 0xef6967…8aFd7004 to 0x84B7A7…7fF4eD3a15000 USDT From 0xDc6caC…992466Bf to 0xD50Fd4…7289c01E4878.8 USDC From 0x1E8344…68F86055 to 0x429077…343d4A085.8292 ETH From 0xDC398b…21658ACD to 0xfE0aF1…B36aD5417751.212974 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x5cbeF1…CFB4409b to 0x761a27…0C3Ca8f624 USDT From 0x142FF2…b4167370 to 0x98078d…354990d793071.39 USDC From 0x2Cb25D…04c82fe4 to 0x1F41B0…eEFB1359100 USDT From 0x61C4E0…a32c73CB to 0x92E4a8…df4719E33 ETH From 0x278f6f…32427305 to 0xd9872B…84C024990.05063688542645119 ETH From 0x0a612e…BCBb13a2 to 0x445fFe…A208eF0824800 USDC From 0x88aB75…DBc63e9C to 0xE175C9…78ec41F7102 USDC From 0xB97A0a…31910961 to 0xc1217b…393bFD995 ETH From 0x2Cb25D…04c82fe4 to 0xECBFEb…A1B85EEc100 USDT From 0x40CD99…853f19db to 0x464D09…3146eF3f0.029971159536243 ETH From 0xDEA437…94054d09 to 0x2D0BE5…48c8232B0.021375928182553 ETH From 0xE89Ddc…9211678f to 0x0DA240…DDA354fb10.801 ETH From 0x8c897C…63b41118 to 0x373EB2…e7Db999E1597.1763402063798 USD1 From 0xF82536…73AE92a9 to 0x7ed982…908c514f3.9203 ETH From 0x85c947…A7e1B696 to 0x4c331E…4fb2d36742.571942 USDT From 0xB3ee90…2d2F4b7a to 0x5B9e21…1F7B3929804.336525 USDC From 0xE9faA9…c0408cf8 to 0x7Db5e6…89ec644A712.243101 USDT From 0xa3aBC9…67fc38d7 to 0x4ED9D0…472A99930.1 ETH From 0xe66968…e2c694A7 to 0x279981…c6a6A7630.5 ETH From 0xb2cC77…41Cdf15E to 0xaE2019…3f021A5416188.999663 USDT From 0xb2ecfE…2410CEA5 to 0xb7849C…81D398070.3 ERC20 From 0x88E751…8C708fAb to 0x2Fb042…5f3090521000000 USDT From 0x931267…24B68a37 to 0x8aB32f…44769aE0400.8 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.000121305717352664 eth 0.000121305717352664 ETH
0xcda7b4…cb3ee4de	23217570	Mon, Aug 25, 2025 10:37 AM	0x785Cd8…2439dC0D	From 0xaA7d60…791Cc5e6 to 0xeE7Aa9…783B4055100000 USDC From 0x8CE62B…4dfcE98A to 0x77AF5a…3cD6dB2550900 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008200000 USDC From 0xD9578b…aA6408D7 to 0x7813F3…ECBF98587500 USDT From 0xf2A4f6…03e67cae to 0x8A388F…7638B28C5 ETH From 0xE41156…8bb57239 to 0xBe4e3d…882a0FD26600 USDT From 0x7C7c44…3733fa5B to 0x0c1A3D…7B7b28BF50000 USDT From 0x0F3D9B…D6Ffac8D to 0x894776…16B14A421347.45 USDT From 0xAbcf8a…85D33F0B to 0x42aA4A…179c0BD96.002602286075151 ETH From 0x6eE592…0038050e to 0x883e7E…5FA76542951 USDT From 0xfF275b…d90B20b4 to 0xD906Ee…060edD35800 USDT From 0xB4B1A5…130f7F0B to 0x60a437…6434261e4.3998398 ETH From 0x019A96…16abe3b6 to 0x942870…8138eE6b18941.073233 USDC From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a35000 USDT From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E999640.1296 USDT From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0x0eC945…b9830859 to 0xb0C8dB…fAB9413216086.965517 USDC From 0xB9643b…465b1192 to 0x1e7c95…4D5eb1F725659.666202 USDT From 0x47d06A…499f7619 to 0xE78bE2…22479bBc54219.668957 USDT From 0x6F9E63…BBec2300 to 0x30FF4c…41Af05400.239303 ETH From 0xc1EFb0…3e09C33f to 0xC38e06…F010dF3b300000.00252 USDC From 0xe004A4…275631c7 to 0xb00dC6…23471C2F1 ETH From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed45411000 USDT From 0xE86c96…11396961 to 0xE5F859…71Bee6899225.304586 USDC From 0xEEc4F9…10632695 to 0xc9F463…21CBc04f1490000 USDT From 0xe53498…638b4368 to 0xbCe8C6…AEdA23df100 USDT From 0xD2C765…0BbF9B6B to 0x35464b…B1aC9a6c1000 USDT From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775742.328235 USDC From 0xe78A2a…29479Bbc to 0x9E7f5c…b6dEDAd029229.67079 USDT From 0xeA81E1…63977619 to 0xcdDf95…366B2D531500 USDC From 0xD09944…e53fDfeE to 0x794d2D…a2cAA7976.7 ETH From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0x259e23…6728abB4 to 0xCCfb80…f810106a248.8 USDC From 0x7B453A…8c9c7C87 to 0x7576BF…c1F7A0361149.7076 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5451428.8572 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA315000 USDT From 0xCF9C49…0A5f97b7 to 0xB45a92…3f0FDB75328507.668461 USDC From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0xf8A78a…156cBffe to 0x29C0E0…c179c7580.912 ETH From 0x782670…8c8Ac1d2 to 0xaea733…5B8e65c110.16 USDT From 0x7e9677…d5A7B058 to 0x6667c9…982831617499 USDC From 0xF041AA…668C7FFD to 0x72fC20…F55Bf02c5150 USDT From 0xF5BA9A…39c47990 to 0x648E7c…80859C4b5000 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF21418 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0xA0cb7C…B401Ef46 to 0x936Bc7…621f79ED350000 USDT From 0x962984…AB8378F7 to 0x621046…E5b49DC2700 USDT From 0x195a14…A3BF99b6 to 0x70B905…E801D6aa681 USDC From 0x2b667f…040BF68B to 0x6B906B…20daE17d28256.230297 USDT From 0xfAA133…40010095 to 0xE5432c…3E524c1E10000 USDC From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0xD6d72a…66Befa8E to 0xdf7193…F708213925000 USDT From 0x13278e…68D92F26 to 0x2c5c88…F7d7382F2952.070891 USDT From 0x4C4Af5…Df29086b to 0xa87E6a…6345db51150000 USDC From 0xD73741…E764754B to 0xaab589…5E280Aa5901400.075777 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x28f97D…A4344b49 to 0x697412…336f87451.50999044943184 ETH From 0x126E31…E1D78bE1 to 0x4c1EF1…E3a3158E3563 USDT From 0xA0f1E9…15a2EcA6 to 0x671B04…2fF08f061.97 ETH From 0xf2A4f6…03e67cae to 0x8A388F…7638B28C2 ETH From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C25700 USDT From 0x6bcE9f…3fc89088 to 0x3c41EA…8250705A0.5 ETH From 0x746119…796da519 to 0x5Bb9B0…43EF99575001.385383 USDC From 0x2d392E…A772e08a to 0x037892…3ecbA2A9635000 USDC From 0x3C1Bc5…22f51859 to 0x8f6dDA…8C08B864548.56108 USDT From 0x2fB389…31309052 to 0xdD5B0C…8Ce91EDA2000 USDT From 0x252E90…402607Ab to 0xBFA861…E6590e022000 USDC From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x35d45C…a934a777 to 0x962819…428378F710000 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e615303 USDT From 0x0c1fD8…a27b28bF to 0x88796F…4929edB116500 USDT From 0x2cb202…151C6718 to 0x4a2693…8d9A3a418480 USDT From 0x05203A…66C39075 to 0x68A113…9dbd18e76000 USDC From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486512500 USDT From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B27336 USDC From 0x22E189…50A0161A to 0xA2cAbB…6300bB466001 USDT From 0xe77049…63F67d02 to 0xE8F22e…250C194715000 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388423.5 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x76E64D…03E7E214 to 0x3Fc5bF…d8428C4c22000 USDT From 0x546A5c…9700C382 to 0x8dB2Ae…3F7eF2b7474.42 DAI From 0xd91402…a9b493b5 to 0x5EFb4C…95a5C71f34995.7043 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0x790A55…a1f98f8b to 0x17Da5a…2F6AabFe300000.00251 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac19.560935 USDT From 0xe382da…47b9A6e6 to 0x8cDD10…7042Bc13100 USDT From 0x2775CF…93489DE9 to 0x1C007B…3A16bC910.25 ETH From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0x3f3054…b702CE09 to 0xDFBa69…5ecc7343202.863841 USDC From 0x8a78f4…5a1E8b92 to 0x60093d…C62C7cdE2327.707765 USDC From 0xd7cB4B…1c7baE80 to 0xE5432c…3E524c1E10000 USDC From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT From 0xa367f7…1BE62E3A to 0xA24c76…B790cc1A88707 USDT From 0xdEeC1A…E70B53b2 to 0xF35E97…C23393119.74 ETH From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x1E07e5…935f755e to 0x250D1A…04d0eB17417.721 USDC From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A8252.989512 USDT From 0xf008A3…Fd411dF1 to 0x337765…813d14C310022.41 USDC From 0xd77c15…3ad9d183 to 0x5bf714…4F61071C5 USDC From 0xaB2233…966D73eb to 0x123432…bD6F4EAe10 ERC20 From 0x60b219…C5459Da4 to 0x4aBf51…2DAcec555457.782032 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x00dBc8…87762EA1 to 0x176413…aE91dD0D240000 USDT From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0xb38b0F…d9bc1113 to 0xb5a349…AAA4afE030000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000273096480484044 eth 0.000273096480484044 ETH
0x78d507…0d31790b	23217536	Mon, Aug 25, 2025 10:30 AM	0x785Cd8…2439dC0D	From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0xeF3eFA…63EB39AC to 0x402ba8…686F78cb100.026991 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0x84eDC8…32CD8211 to 0x84c300…d6e469f0150000 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x57B02C…94275C76 to 0x325726…786A57434000 USDT From 0x502D4b…291d6f6F to 0xb0ba52…3E43Ec7a5348.163215 USDC From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0xdFE80d…748b8d20 to 0x505818…44802a4E2850 USDC From 0xf2A4f6…03e67cae to 0x8A388F…7638B28C2 ETH From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F318181.818181 USDT From 0x7B48E7…fb909A50 to 0xc8ABEA…4B1075AB2299.037001 USDC From 0x765091…d3b89912 to 0xa5aa83…CC31d4125858 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa730000.075951 USDT From 0x601f21…f2EC817B to 0x8Cc37d…e2173e0d35.02 USDT From 0x035980…49F43b60 to 0x0Ec5A6…1E83085926000 USDC From 0xE286e0…A3dA7f62 to 0x2B2E49…d52AeE862459.640343 USDT From 0x233fbf…dA2b3386 to 0x70B905…E801D6aa1062 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e520860.002294 USDC From 0x72B509…c828c3d2 to 0x15504C…3d36fF70180619.110632 USDC From 0xC45621…ccb6FbA3 to 0x2E5C0E…70eb00a0238.2044 USDC From 0x590a18…0BccE6f3 to 0x7e68aD…Eb328da233 USDT From 0xdF2248…989834dc to 0x0b74A8…dC7e80B11020.089767 USDT From 0x74D194…0a782A7e to 0x04B3A1…5D824756220191 USDC From 0xc818a8…Fe27a70e to 0xBcabcb…4D304D4c62212.316784 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02586.85 USDT From 0x3B7626…07Dfce5f to 0x497629…bb572C9A296189 USDC From 0xD4c760…aE949861 to 0xFaB321…84F54AaD120000 USDT From 0x94c417…a8574538 to 0xE2E203…8867ECb8150000 USDT From 0x8AABA4…49c2DF44 to 0x64Bb31…4010F7E01583.013001 USDT From 0x7751f5…76F63050 to 0x691c66…aF6b332935 USDT From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f6937.696761 USDT From 0xC69c42…16999C6f to 0x5ECA51…fDc13b9a0.00731739 ETH From 0x195a14…A3BF99b6 to 0x70B905…E801D6aa681 USDC From 0x126E31…E1D78bE1 to 0x4c1EF1…E3a3158E3563 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0xA0cb7C…B401Ef46 to 0x936Bc7…621f79ED350000 USDT From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0xd77c15…3ad9d183 to 0x5bf714…4F61071C5 USDC From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA315000 USDT From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e615303 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0x4A042b…308802A2 to 0x91E42A…193e8D340.0001 ERC20 From 0x0eC945…b9830859 to 0xb0C8dB…fAB9413216086.965517 USDC From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed45411000 USDT From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac19.560935 USDT From 0xD2C765…0BbF9B6B to 0x35464b…B1aC9a6c1000 USDT From 0x962984…AB8378F7 to 0x621046…E5b49DC2700 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x0c1fD8…a27b28bF to 0x88796F…4929edB116500 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486512500 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF21418 USDT From 0x2d392E…A772e08a to 0x037892…3ecbA2A9635000 USDC From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0xD9578b…aA6408D7 to 0x7813F3…ECBF98587500 USDT From 0xF041AA…668C7FFD to 0x72fC20…F55Bf02c5150 USDT From 0xEEc4F9…10632695 to 0xc9F463…21CBc04f1490000 USDT From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT From 0x35d45C…a934a777 to 0x962819…428378F710000 USDT From 0xf008A3…Fd411dF1 to 0x337765…813d14C310022.41 USDC From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a35000 USDT From 0xD1F4E9…278BE3db to 0xB6B47b…7567e7014023.0000000000005 DAI From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B27336 USDC From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E999640.1296 USDT From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0xb38b0F…d9bc1113 to 0xb5a349…AAA4afE030000 USDC From 0x13278e…68D92F26 to 0x2c5c88…F7d7382F2952.070891 USDT From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A8252.989512 USDT From 0x746119…796da519 to 0x5Bb9B0…43EF99575001.385383 USDC From 0x2fB389…31309052 to 0xdD5B0C…8Ce91EDA2000 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xF5BA9A…39c47990 to 0x648E7c…80859C4b5000 USDT From 0x7C7c44…3733fa5B to 0x0c1A3D…7B7b28BF50000 USDT From 0x252E90…402607Ab to 0xBFA861…E6590e022000 USDC From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x782670…8c8Ac1d2 to 0xaea733…5B8e65c110.16 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C25700 USDT From 0x2b667f…040BF68B to 0x6B906B…20daE17d28256.230297 USDT From 0x5a777D…52E78E8E to 0x88Df26…21B92c90195.64016 DAI From 0xCF9C49…0A5f97b7 to 0xB45a92…3f0FDB75328507.668461 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00017218609150304 eth 0.00017218609150304 ETH
0x3ebb89…fdf67adf	23217497	Mon, Aug 25, 2025 10:22 AM	0x785Cd8…2439dC0D	From 0xF5BA9A…39c47990 to 0x648E7c…80859C4b5000 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x233fbf…dA2b3386 to 0x70B905…E801D6aa1062 USDT From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B27336 USDC From 0xdF2248…989834dc to 0x0b74A8…dC7e80B11020.089767 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT From 0x94c417…a8574538 to 0xE2E203…8867ECb8150000 USDT From 0xE286e0…A3dA7f62 to 0x2B2E49…d52AeE862459.640343 USDT From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA315000 USDT From 0x0c1fD8…a27b28bF to 0x88796F…4929edB116500 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0xc818a8…Fe27a70e to 0xBcabcb…4D304D4c62212.316784 USDC From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0xD4c760…aE949861 to 0xFaB321…84F54AaD120000 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486512500 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0x7B48E7…fb909A50 to 0xc8ABEA…4B1075AB2299.037001 USDC From 0xd77c15…3ad9d183 to 0x5bf714…4F61071C5 USDC From 0x7C7c44…3733fa5B to 0x0c1A3D…7B7b28BF50000 USDT From 0x84eDC8…32CD8211 to 0x84c300…d6e469f0150000 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0xf008A3…Fd411dF1 to 0x337765…813d14C310022.41 USDC From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e520860.002294 USDC From 0x746119…796da519 to 0x5Bb9B0…43EF99575001.385383 USDC From 0x7751f5…76F63050 to 0x691c66…aF6b332935 USDT From 0x252E90…402607Ab to 0xBFA861…E6590e022000 USDC From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xD9578b…aA6408D7 to 0x7813F3…ECBF98587500 USDT From 0x962984…AB8378F7 to 0x621046…E5b49DC2700 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF21418 USDT From 0x3B7626…07Dfce5f to 0x497629…bb572C9A296189 USDC From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0x782670…8c8Ac1d2 to 0xaea733…5B8e65c110.16 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A8252.989512 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0x13278e…68D92F26 to 0x2c5c88…F7d7382F2952.070891 USDT From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0xdFE80d…748b8d20 to 0x505818…44802a4E2850 USDC From 0x195a14…A3BF99b6 to 0x70B905…E801D6aa681 USDC From 0x0eC945…b9830859 to 0xb0C8dB…fAB9413216086.965517 USDC From 0xC45621…ccb6FbA3 to 0x2E5C0E…70eb00a0238.2044 USDC From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a35000 USDT From 0x72B509…c828c3d2 to 0x15504C…3d36fF70180619.110632 USDC From 0x35d45C…a934a777 to 0x962819…428378F710000 USDT From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa730000.075951 USDT From 0x590a18…0BccE6f3 to 0x7e68aD…Eb328da233 USDT From 0xD2C765…0BbF9B6B to 0x35464b…B1aC9a6c1000 USDT From 0x502D4b…291d6f6F to 0xb0ba52…3E43Ec7a5348.163215 USDC From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1490000 USDT From 0x601f21…f2EC817B to 0x8Cc37d…e2173e0d35.02 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C25700 USDT From 0x126E31…E1D78bE1 to 0x4c1EF1…E3a3158E3563 USDT From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E999640.1296 USDT From 0x8AABA4…49c2DF44 to 0x64Bb31…4010F7E01583.013001 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0xd120a6…Ed13060D to 0xeaEe7f…7Aca797A0 ERC20 From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x2d392E…A772e08a to 0x037892…3ecbA2A9635000 USDC From 0x2fB389…31309052 to 0xdD5B0C…8Ce91EDA2000 USDT From 0xb38b0F…d9bc1113 to 0xb5a349…AAA4afE030000 USDC From 0x035980…49F43b60 to 0x0Ec5A6…1E83085926000 USDC From 0xeF3eFA…63EB39AC to 0x402ba8…686F78cb100.026991 USDT From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac19.560935 USDT From 0x765091…d3b89912 to 0xa5aa83…CC31d4125858 USDT From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed45411000 USDT From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f6937.696761 USDT From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F318181.818181 USDT From 0x2b667f…040BF68B to 0x6B906B…20daE17d28256.230297 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02586.85 USDT From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT From 0xA0cb7C…B401Ef46 to 0x936Bc7…621f79ED350000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388423.5 USDT From 0xe77049…63F67d02 to 0xE8F22e…250C194715000 USDT From 0x3f3054…b702CE09 to 0xDFBa69…5ecc7343202.863841 USDC From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775742.328235 USDC From 0xE41156…8bb57239 to 0xBe4e3d…882a0FD26600 USDT From 0x259e23…6728abB4 to 0xCCfb80…f810106a248.8 USDC From 0x6eE592…0038050e to 0x883e7E…5FA76542951 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00013644886379298 eth 0.00013644886379298 ETH
0x0036ae…e0871b46	23217196	Mon, Aug 25, 2025 9:22 AM	0x785Cd8…2439dC0D	From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5451428.8572 USDT From 0xD73741…E764754B to 0xaab589…5E280Aa5901400.075777 USDT From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0x0F3D9B…D6Ffac8D to 0x894776…16B14A421347.45 USDT From 0x60b219…C5459Da4 to 0x4aBf51…2DAcec555457.782032 USDT From 0xB9643b…465b1192 to 0x1e7c95…4D5eb1F725659.666202 USDT From 0x76E64D…03E7E214 to 0x3Fc5bF…d8428C4c22000 USDT From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F318181.818181 USDT From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc500000 USDT From 0xe77049…63F67d02 to 0xE8F22e…250C194715000 USDT From 0x13278e…68D92F26 to 0x2c5c88…F7d7382F2952.070891 USDT From 0x3f3054…b702CE09 to 0xDFBa69…5ecc7343202.863841 USDC From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed45411000 USDT From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0x590a18…0BccE6f3 to 0x7e68aD…Eb328da233 USDT From 0x6eE592…0038050e to 0x883e7E…5FA76542951 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0xE41156…8bb57239 to 0xBe4e3d…882a0FD26600 USDT From 0xC45621…ccb6FbA3 to 0x2E5C0E…70eb00a0238.2044 USDC From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x502D4b…291d6f6F to 0xb0ba52…3E43Ec7a5348.163215 USDC From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0x259e23…6728abB4 to 0xCCfb80…f810106a248.8 USDC From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A8252.989512 USDT From 0xf008A3…Fd411dF1 to 0x337765…813d14C310022.41 USDC From 0x35d45C…a934a777 to 0x962819…428378F710000 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0x2b667f…040BF68B to 0x6B906B…20daE17d28256.230297 USDT From 0x7751f5…76F63050 to 0x691c66…aF6b332935 USDT From 0x94c417…a8574538 to 0xE2E203…8867ECb8150000 USDT From 0x252E90…402607Ab to 0xBFA861…E6590e022000 USDC From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775742.328235 USDC From 0xA0cb7C…B401Ef46 to 0x936Bc7…621f79ED350000 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF21418 USDT From 0xd77c15…3ad9d183 to 0x5bf714…4F61071C5 USDC From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B27336 USDC From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a35000 USDT From 0x601f21…f2EC817B to 0x8Cc37d…e2173e0d35.02 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388423.5 USDT From 0x2fB389…31309052 to 0xdD5B0C…8Ce91EDA2000 USDT From 0x2d392E…A772e08a to 0x037892…3ecbA2A9635000 USDC From 0x9E5956…61E5AF7D to 0xD0d532…FE74F51C24494.89742783178 ERC20 From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0x3B7626…07Dfce5f to 0x497629…bb572C9A296189 USDC From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0x765091…d3b89912 to 0xa5aa83…CC31d4125858 USDT From 0x782670…8c8Ac1d2 to 0xaea733…5B8e65c110.16 USDT From 0x84eDC8…32CD8211 to 0x84c300…d6e469f0150000 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1490000 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0x962984…AB8378F7 to 0x621046…E5b49DC2700 USDT From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA315000 USDT From 0xD4c760…aE949861 to 0xFaB321…84F54AaD120000 USDT From 0x195a14…A3BF99b6 to 0x70B905…E801D6aa681 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02586.85 USDT From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486512500 USDT From 0xD2C765…0BbF9B6B to 0x35464b…B1aC9a6c1000 USDT From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT From 0x7B48E7…fb909A50 to 0xc8ABEA…4B1075AB2299.037001 USDC From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0xdFE80d…748b8d20 to 0x505818…44802a4E2850 USDC From 0xdF2248…989834dc to 0x0b74A8…dC7e80B11020.089767 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x126E31…E1D78bE1 to 0x4c1EF1…E3a3158E3563 USDT From 0x8AABA4…49c2DF44 to 0x64Bb31…4010F7E01583.013001 USDT From 0xF5BA9A…39c47990 to 0x648E7c…80859C4b5000 USDT From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x233fbf…dA2b3386 to 0x70B905…E801D6aa1062 USDT From 0xE286e0…A3dA7f62 to 0x2B2E49…d52AeE862459.640343 USDT From 0xb38b0F…d9bc1113 to 0xb5a349…AAA4afE030000 USDC From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x72B509…c828c3d2 to 0x15504C…3d36fF70180619.110632 USDC From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f6937.696761 USDT From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0xc818a8…Fe27a70e to 0xBcabcb…4D304D4c62212.316784 USDC From 0x746119…796da519 to 0x5Bb9B0…43EF99575001.385383 USDC From 0xC3e31b…Cd6dA0e6 to 0xccBE4d…67Ebbe1E999640.1296 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C25700 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e520860.002294 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac19.560935 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.0001111163576432 eth 0.0001111163576432 ETH
0xa08e48…d32ef4e0	23216924	Mon, Aug 25, 2025 8:27 AM	0x785Cd8…2439dC0D	From 0x5868ee…dB9C7314 to 0x16ECE4…0FBd7c0E59.996168 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xa0305A…9a06d13F to 0x9F4e6a…C6b3b1551 ETH From 0xDf3099…F3A528C5 to 0x9C010E…71C3A7504500 USDT From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD350000 USDT From 0xEfbc8d…7D84E5f6 to 0x45BE1b…99Edd9ED1990 USDT From 0x6D8050…Bb4C3Cf2 to 0xB012E2…6a4588A810 USDT From 0x6D4131…c213B7ee to 0x8aB3C2…7DF821c07900 USDC From 0x771ee0…f8d64F9C to 0xB85948…95Dee2C92500000 USDT From 0x371a72…F17e6c80 to 0xb4F231…6378Cff32506.703518 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C114000 USDT From 0x5cDF7a…9E09f43e to 0xBa07d6…81C588373357.75 USDT From 0x3f6B82…A712544d to 0xbf4593…55f6A1731550 USDT From 0xff779b…58c0Acac to 0x684dD2…b1269Ac01506.93 USDT From 0xc223F0…25c203BB to 0xb0ba52…3E43Ec7a31.920599 USDC From 0x7e24ad…670125E0 to 0xEbd61d…7bC685B72500 USDT From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F19535.610627 USDT From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f19900 USDT From 0x536488…c1209d46 to 0x5413F8…DbC67F3E1002.04959 USDC From 0xb03f8A…E0B98B0F to 0xdd7AA8…3833dd0b15569 USDT From 0x94DD55…9938872d to 0x06d67E…16D4DC5A53024 USDT From 0x832356…DB955042 to 0x3735De…b8A7BFba13730 USDT From 0x871c76…B27d3654 to 0x9CD6c2…7FEbC42713 USDT From 0x3C9371…8A2A3eae to 0xa56288…da9CEb4D0.25 ETH From 0xa2dC44…4F46eB0C to 0x110e78…b48dB84b3051 USDC From 0x0a1482…D971581C to 0x0041Fb…4FE1dF3329.918 USDT From 0x28546B…def0b64d to 0x1e0e58…B16247a220 USDC From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA315000 USDT From 0x126E31…E1D78bE1 to 0x4c1EF1…E3a3158E3563 USDT From 0x259e23…6728abB4 to 0xCCfb80…f810106a248.8 USDC From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e520860.002294 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5451428.8572 USDT From 0xD73741…E764754B to 0xaab589…5E280Aa5901400.075777 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT From 0x590a18…0BccE6f3 to 0x7e68aD…Eb328da233 USDT From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0x502D4b…291d6f6F to 0xb0ba52…3E43Ec7a5348.163215 USDC From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF21418 USDT From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0x8AABA4…49c2DF44 to 0x64Bb31…4010F7E01583.013001 USDT From 0x252E90…402607Ab to 0xBFA861…E6590e022000 USDC From 0xA0cb7C…B401Ef46 to 0x936Bc7…621f79ED350000 USDT From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f6937.696761 USDT From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775742.328235 USDC From 0xdF2248…989834dc to 0x0b74A8…dC7e80B11020.089767 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02586.85 USDT From 0x0F3D9B…D6Ffac8D to 0x894776…16B14A421347.45 USDT From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac19.560935 USDT From 0xc818a8…Fe27a70e to 0xBcabcb…4D304D4c62212.316784 USDC From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0xb38b0F…d9bc1113 to 0xb5a349…AAA4afE030000 USDC From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486512500 USDT From 0xC45621…ccb6FbA3 to 0x2E5C0E…70eb00a0238.2044 USDC From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a35000 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A8252.989512 USDT From 0x765091…d3b89912 to 0xa5aa83…CC31d4125858 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0x746119…796da519 to 0x5Bb9B0…43EF99575001.385383 USDC From 0xf008A3…Fd411dF1 to 0x337765…813d14C310022.41 USDC From 0x84eDC8…32CD8211 to 0x84c300…d6e469f0150000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1490000 USDT From 0x7B48E7…fb909A50 to 0xc8ABEA…4B1075AB2299.037001 USDC From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0x72B509…c828c3d2 to 0x15504C…3d36fF70180619.110632 USDC From 0xD4c760…aE949861 to 0xFaB321…84F54AaD120000 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0x60b219…C5459Da4 to 0x4aBf51…2DAcec555457.782032 USDT From 0x233fbf…dA2b3386 to 0x70B905…E801D6aa1062 USDT From 0x94c417…a8574538 to 0xE2E203…8867ECb8150000 USDT From 0xB9643b…465b1192 to 0x1e7c95…4D5eb1F725659.666202 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0x782670…8c8Ac1d2 to 0xaea733…5B8e65c110.16 USDT From 0xD2C765…0BbF9B6B to 0x35464b…B1aC9a6c1000 USDT From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F318181.818181 USDT From 0x7751f5…76F63050 to 0x691c66…aF6b332935 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x195a14…A3BF99b6 to 0x70B905…E801D6aa681 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x3f3054…b702CE09 to 0xDFBa69…5ecc7343202.863841 USDC From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B27336 USDC From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388423.5 USDT From 0xe77049…63F67d02 to 0xE8F22e…250C194715000 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed45411000 USDT From 0x2d392E…A772e08a to 0x037892…3ecbA2A9635000 USDC From 0xE286e0…A3dA7f62 to 0x2B2E49…d52AeE862459.640343 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00015343297821768 eth 0.00015343297821768 ETH
0x785b04…4b592a7d	23216759	Mon, Aug 25, 2025 7:54 AM	0x785Cd8…2439dC0D	From 0xdFE80d…748b8d20 to 0x505818…44802a4E2850 USDC From 0x84Cf1b…33e469F0 to 0xcBc7bB…a935941250000 USDT From 0xB5Aa69…FAb73986 to 0xa6d719…d3577ca23070.274164 USDT From 0x62F7A8…8444208a to 0x1962Bb…8f7753532000 USDT From 0x3Ae804…413Ee9B0 to 0x4e5454…0Bd6997444857.5 USDC From 0x601f21…f2EC817B to 0x8Cc37d…e2173e0d35.02 USDT From 0xE44419…70B3ab5C to 0x338450…8Ab01ed12747.3 USDT From 0xe77049…63F67d02 to 0xE8F22e…250C194715000 USDT From 0xA0cb7C…B401Ef46 to 0x936e50…d45F79eD350000 USDT From 0x84eDC8…32CD8211 to 0x84c300…d6e469f0150000 USDT From 0x259e23…6728abB4 to 0xCCfb80…f810106a248.8 USDC From 0xE286e0…A3dA7f62 to 0x2B2E49…d52AeE862459.640343 USDT From 0x6D4131…c213B7ee to 0x8aB3C2…7DF821c07900 USDC From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0x2d392E…A772e08a to 0x037892…3ecbA2A9635000 USDC From 0x746119…796da519 to 0x5Bb9B0…43EF99575001.385383 USDC From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x5d9ADA…3C9781DF to 0xc10cC0…C0868f7f19900 USDT From 0xf4Bf21…4A20DaB9 to 0xa9Df06…E41D3E4318975.33326 USDT From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x3675b4…5E644003 to 0x1b1eF8…66A09C8B27336 USDC From 0x0F3D9B…D6Ffac8D to 0x894776…16B14A421347.45 USDT From 0x8AABA4…49c2DF44 to 0x64Bb31…4010F7E01583.013001 USDT From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed45411000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388423.5 USDT From 0x7B48E7…fb909A50 to 0xc8ABEA…4B1075AB2299.037001 USDC From 0xef6967…8aFd7004 to 0x06Ed28…589B416b100000 USDT From 0x371a72…F17e6c80 to 0xb4F231…6378Cff32506.703518 USDT From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0x5cDF7a…9E09f43e to 0xBa07d6…81C588373357.75 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C114000 USDT From 0x252E90…402607Ab to 0xBFA861…E6590e022000 USDC From 0x536488…c1209d46 to 0x5413F8…DbC67F3E1002.04959 USDC From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac19.560935 USDT From 0xD73741…E764754B to 0xaab589…5E280Aa5901400.075777 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE39.09267763e-10 ERC20 From 0xbD8886…71c8B8eF to 0xB012E2…6a4588A8252.989512 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0x28546B…def0b64d to 0x1e0e58…B16247a220 USDC From 0x60b219…C5459Da4 to 0x4aBf51…2DAcec555457.782032 USDT From 0xb38b0F…d9bc1113 to 0xb5a349…AAA4afE030000 USDC From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775742.328235 USDC From 0x233fbf…dA2b3386 to 0x70B905…E801D6aa1062 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0x7e24ad…670125E0 to 0xEbd61d…7bC685B72500 USDT From 0x765091…d3b89912 to 0xa5aa83…CC31d4125858 USDT From 0x250fb7…05fD2d9a to 0x59045e…10cCE6F318181.818181 USDT From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0x4f652A…9cDe59B1 to 0x4818Ad…a744486512500 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0x0a1482…D971581C to 0x0041Fb…4FE1dF3329.918 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e520860.002294 USDC From 0xDf3099…F3A528C5 to 0x9C010E…71C3A7504500 USDT From 0x771ee0…f8d64F9C to 0xB85948…95Dee2C92500000 USDT From 0xb03f8A…E0B98B0F to 0xdd7AA8…3833dd0b15569 USDT From 0x3f3054…b702CE09 to 0xDFBa69…5ecc7343202.863841 USDC From 0xD0BeDe…a267EB03 to 0x63Ad93…4Fc23A6a35000 USDT From 0x590a18…0BccE6f3 to 0x7e68aD…Eb328da233 USDT From 0x8562A3…a044B81d to 0x7aD1a6…e6b6158f9.09267763e-10 ERC20 From 0xa2dC44…4F46eB0C to 0x110e78…b48dB84b3051 USDC From 0x21f749…260091Ed to 0xb80a34…68b2b9E02586.85 USDT From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f6937.696761 USDT From 0xcE11E5…f84375c4 to 0xEBCacc…1c536769329344.771596 USDT From 0xD4c760…aE949861 to 0xFaB321…84F54AaD120000 USDT From 0xb96c64…d2CB2560 to 0xFF5cd0…E19F8347100 USDC From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0x502D4b…291d6f6F to 0xb0ba52…3E43Ec7a5348.163215 USDC From 0xEF6925…5FE17004 to 0x06Ed28…589B416b100000 USDT From 0x94c417…a8574538 to 0xE2E203…8867ECb8150000 USDT From 0xA0cb91…9dA7ef46 to 0x936e50…d45F79eD350000 USDT From 0x94DD55…9938872d to 0x06d67E…16D4DC5A53024 USDT From 0xD7AA6C…c6010490 to 0x8Fbc09…633108e695000 USDT From 0x84ED1e…20cf8211 to 0x84c300…d6e469f0150000 USDT From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x936566…445F79ED to 0x40F48c…B629c13A1594005.41285 USDT From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xff779b…58c0Acac to 0x684dD2…b1269Ac01506.93 USDT From 0xE0e294…6F141cb9 to 0x6F4b86…e8B92aA315000 USDT From 0x5fC69A…4Df07141 to 0xeE7Aa9…783B4055200000 USDC From 0x3f6B82…A712544d to 0xbf4593…55f6A1731550 USDT From 0xC45621…ccb6FbA3 to 0x2E5C0E…70eb00a0238.2044 USDC From 0x7751f5…76F63050 to 0x691c66…aF6b332935 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e5451428.8572 USDT From 0x803360…03B237c0 to 0x2c1d3c…1B105c68681908 USDC From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000194849124649384 eth 0.000194849124649384 ETH
0x9860c4…924525ac	23216635	Mon, Aug 25, 2025 7:29 AM	0x785Cd8…2439dC0D	From 0x1030a3…b6AdF8E6 to 0x64f515…44eD9F036000 USDC From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB350000 USDC From 0xD2C765…0BbF9B6B to 0x35464b…B1aC9a6c1000 USDT From 0xD4828a…Ba74f8dd to 0x8dCFaC…B00263a5250 USDC From 0xFe6Bd2…7a76ae01 to 0xDFBa69…5ecc73431189.513965 USDC From 0xCdb97D…3D3aC73b to 0x998329…46548D981900 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416995 USDC From 0x555963…4645666D to 0x96d764…A50ea065224998.3 USDT From 0xc223F0…25c203BB to 0xb0ba52…3E43Ec7a31.920599 USDC From 0x195a14…A3BF99b6 to 0x70B905…E801D6aa681 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF2640 USDT From 0x194019…883772F8 to 0xf211A1…E1a5b008200000 USDC From 0xDc7ED5…19C22cBB to 0x7823Bd…12486E28107.29088220210261 STETH From 0x95C167…3fE2d2f2 to 0x40354C…D19af6532000 USDT From 0x6D8050…Bb4C3Cf2 to 0xB012E2…6a4588A810 USDT From 0x27cc60…B0E5dD03 to 0x250d8a…0C17348C10 LINK From 0xB9f85c…6C49D4e7 to 0x176413…aE91dD0D139138.546993 USDT From 0x0f7d37…88325E46 to 0x24aB1B…Cd6e561B5 ETH From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1490000 USDT From 0xB9643b…465b1192 to 0x1e7c95…4D5eb1F725659.666202 USDT From 0x377290…Ae1FafaC to 0x6A9597…20F99ed412146.573416 USDC From 0x6e31b4…6C962512 to 0x1Db91B…B1a391530.04224 ETH From 0x72B509…c828c3d2 to 0x15504C…3d36fF70180619.110632 USDC From 0x449e59…0f125555 to 0x23Bd30…D777296c2.2662 ETH From 0x782670…8c8Ac1d2 to 0xaea733…5B8e65c110.16 USDT From 0x9f8C4C…Eb1f8f3C to 0x76B78c…42fB4F382034 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0810000 USDT From 0xEfbc8d…7D84E5f6 to 0x45BE1b…99Edd9ED1990 USDT From 0x90Ba8e…4c4d6859 to 0x7E557C…5D1BCb5610 USDT From 0x871c76…B27d3654 to 0x9CD6c2…7FEbC42713 USDT From 0x5725de…A05C28B3 to 0x0043e2…089Cd178900000 USDT From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F19535.610627 USDT From 0xc818a8…Fe27a70e to 0xBcabcb…4D304D4c62212.316784 USDC From 0xC47847…C1560A7E to 0x8D2c44…bFc12b941000 USDT From 0xf008A3…Fd411dF1 to 0x337765…813d14C310022.41 USDC From 0x832356…DB955042 to 0x3735De…b8A7BFba13730 USDT From 0xdF2248…989834dc to 0x0b74A8…dC7e80B11020.089767 USDT From 0x126E31…E1D78bE1 to 0x4c1EF1…E3a3158E3563 USDT From 0x5868ee…dB9C7314 to 0x16ECE4…0FBd7c0E59.996168 USDT From 0x59C0c2…882204F0 to 0xD59a49…888a33570.0475 ETH From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF21418 USDT From 0x7B48E7…fb909A50 to 0xc8ABEA…4B1075AB2299.037001 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x06d8d3…8CAc291E to 0xe01605…1E9D49E30.18022267982667145 ERC20 From 0x32b791…E3a823b1 to 0xFB07C0…14975FCd5000 USDC From 0x37c5C5…1F661df5 to 0x4c331E…4fb2d367161.37233 USDT From 0xD4c760…aE949861 to 0xFaB321…84F54AaD120000 USDT From 0xC8D12D…D6f9eF4f to 0xFef0e9…E89604775742.328235 USDC From 0x3f6B82…A712544d to 0xbf4593…55f6A1731550 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A0.2323457810923941 ERC20 From 0x502D4b…291d6f6F to 0xb0ba52…3E43Ec7a5348.163215 USDC From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C50000 USDT From 0x0a1482…D971581C to 0x0041Fb…4FE1dF3329.918 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C114000 USDT From 0x20b0Ef…0e643167 to 0x0Ad14B…1bbF95B20.003130746223798263 ETH From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0x94DD55…9938872d to 0x06d67E…16D4DC5A53024 USDT From 0x94c417…a8574538 to 0xE2E203…8867ECb8150000 USDT From 0x03D156…4B7F74dc to 0xb31dA5…3537f26138467 USDC From 0xB5Aa69…FAb73986 to 0xa6d719…d3577ca23070.274164 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a12000 USDT From 0xDf3099…F3A528C5 to 0x9C010E…71C3A7504500 USDT From 0xdDde0C…5C59B035 to 0x6176f9…B215Df7010001.79032 USDT From 0xe77049…63F67d02 to 0xE8F22e…250C194715000 USDT From 0x7e24ad…670125E0 to 0xEbd61d…7bC685B72500 USDT From 0xB4747E…9Ff9bFC4 to 0xaEd9E4…DB84fDe91.0121612188072286 ETH From 0xff779b…58c0Acac to 0x684dD2…b1269Ac01506.93 USDT From 0x963a3c…49e3a5c2 to 0xc4B031…622450E22000 USDT From 0x601f21…f2EC817B to 0x8Cc37d…e2173e0d35.02 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E250000.005528 USDC From 0x28546B…def0b64d to 0x1e0e58…B16247a220 USDC From 0x5cDF7a…9E09f43e to 0xBa07d6…81C588373357.75 USDT From 0x536488…c1209d46 to 0x5413F8…DbC67F3E1002.04959 USDC From 0x7751f5…76F63050 to 0x691c66…aF6b332935 USDT From 0x8AABA4…49c2DF44 to 0x64Bb31…4010F7E01583.013001 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96450000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6388423.5 USDT From 0x0F3D9B…D6Ffac8D to 0x894776…16B14A421347.45 USDT From 0x0b6528…e3411256 to 0xb78115…68b1A706100000 USDC From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd2000 USDC From 0x51D63D…BC29cC4C to 0x08FEdF…36Bb1c410.01 ETH From 0xb96c64…d2CB2560 to 0xb9e4e5…06f7bCfD100 USDC From 0xdFE80d…748b8d20 to 0x505818…44802a4E2850 USDC From 0x2C41F9…4D6c002E to 0x469420…08a47cC95265.146277 USDT From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f6937.696761 USDT From 0x9bE1C1…d4D305c3 to 0xb094d7…467b73970.01 ETH From 0x3f3054…b702CE09 to 0xDFBa69…5ecc7343202.863841 USDC From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000082738233498704 eth 0.000082738233498704 ETH
0x2d3ed7…7b30bbca	23216506	Mon, Aug 25, 2025 7:04 AM	0x785Cd8…2439dC0D	From 0xB97A0a…31910961 to 0xc1217b…393bFD995 ETH From 0x7f120d…Fc27a258 to 0x20b4d9…D26431671005128.745402929 DAI From 0xbAa8c3…72d4edC6 to 0x617e48…2aB18E500.1042561041895186 ETH From 0xB9f85c…6C49D4e7 to 0x176413…aE91dD0D139138.546993 USDT From 0xC14bdd…f26263a6 to 0xAEaCe8…0Bf19f1999999.99999999999 ERC20 From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6133.033792 USDT From 0x5cDF7a…9E09f43e to 0xBa07d6…81C588373357.75 USDT From 0xbD3Ef9…97eb6B9c to 0x6Bd12d…042bddd118918.102000000003 DAI From 0x1D0958…5D357a35 to 0xb0f3ab…2638acd95000.900162 USDT From 0x201329…2672c41F to 0x266B6D…f4e1eD824.33 ETH From 0x668D2d…a2ECd53a to 0xd1b29D…b72D04e916774.19 USDT From 0x0932A3…640e0aC9 to 0x67afDD…0a90288b400 ETH From 0xc4D5A5…175A6d4c to 0x45b30D…f7ce834B4.7 ETH From 0x4AC58d…b8e206b6 to 0xE48355…4Fe1d56131.22 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00003717554028622 eth 0.00003717554028622 ETH
0x0e2f3a…ce6b9f36	23115341	Mon, Aug 11, 2025 4:11 AM	0x6cBB0D…A7Af73E4	From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x97e813…199B67aE to 0x01C310…828d39CD1000 ETH From 0x43d2CC…80328794 to 0xbb1abA…93730dA20.907288876184484 ETH From 0xc25644…8D052951 to 0x912b07…Cc0bcA5b0.2784732 ETH From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE2697.29 USDT From 0x5D153d…9a3bE22E to 0x02c3df…95c4150e559 USDC From 0xD4494e…aE80926E to 0x65178F…C9e506cE300 USDT From 0x53A701…8Ce5BC21 to 0x89d356…2E4f92995 LINK From 0x111111…f8842A65 to 0x88638E…35b1615A1796.2391029658716 ERC20	0x694f93…0d8DE880	0 eth 0 ETH	0.00004608770720532 eth 0.00004608770720532 ETH
0x565d7b…59adeba5	22996953	Fri, Jul 25, 2025 3:08 PM	0x4BAa5B…44a6F4af	From 0xE23041…550fA762 to 0x03653D…c0bBF13A0.000103674985343243 ERC20 From 0x721CfE…7C37345e to 0x39113f…7D078C222412.925932 USDT From 0x9Aab31…5c0405e0 to 0x587de6…26ef5f3810 USDC From 0xcA4940…7f7C420C to 0x70a912…e2173CAe150.018137 USDC From 0xE66506…768D14eC to 0x7041b7…6B0146E014011.323226 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE2702.897601 USDT From 0x643250…9F21ce10 to 0xc68E53…18DE8E813.16044006 ERC20 From 0xc77417…db9cfA58 to 0xDca0e6…2344084820000 USDC From 0x6B94B9…9F73883E to 0xEcad2b…5AD88F8c1994 USDT From 0xAF3cf2…4CfD7DA4 to 0x736685…63f5A7D5188180.72 USDC From 0xb16613…b2467E82 to 0xe203d1…4AB1810c3000 USDC From 0x81f107…b0c49003 to 0x64E860…994D42Be12.537395 USDT From 0x6b8DAd…bD85e7A4 to 0x8A91EB…e2a4A5140.000001009 ERC20 From 0xbDcf7D…42685681 to 0x2D472f…1FC2b353580188.852817772 ERC20 From 0xC1C502…c2B838b2 to 0x7E8c03…7Fd3a51310000000 PEPE	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0001165998308517 eth 0.0001165998308517 ETH
0x7a4f62…5ed93523	22857908	Sun, Jul 6, 2025 4:54 AM	0x5Cd8F2…2cE67282	From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4313617.515923 USDT From 0x481DfF…B0F7103A to 0xBCF48F…c520AC7411797.777688 USDT From 0xfc46d4…6016b56B to 0x9AB8d4…29571b51569102.503903 USDT From 0xd16d7A…32f0c8ca to 0xDD2Df1…81139BDC0.5 WBTC From 0xD90624…5F037E44 to 0x961332…60b147aE0.040096 ETH From 0xeE8A9E…49BEc628 to 0xD1fb41…dD3378200.1 ETH From 0xF66a2A…1083358f to 0xA31D60…56168e7270 USDT From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6521.119308 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349990.548864 USDT From 0x465C7f…2B28CCEB to 0x7a9a57…7300C87c0.01 ETH From 0xB54f1c…EbbE5a52 to 0xeb3b50…6cE25744108000 USDT From 0xb7f32d…A3280bF8 to 0x26D18C…7D0032A210 USDT From 0x473B96…1362D6E0 to 0xd19cBf…b4662a6225000 USDT From 0x8B6deA…3E6b2c52 to 0x7aA956…a02eEC291195.788873 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749994.504984 USDT From 0xfF3C04…7c252Cd6 to 0x100945…d4C37d00100 USDC From 0xf97Bdc…10cD18F2 to 0x0D1f18…917c0ADB1.9884003030318946 ETH From 0xaA22a9…E0D9aBaD to 0xbcfC54…D5Ca46450.11635859191170914 ERC20 From 0x0a1DB5…68CD7758 to 0x1c712b…2AF34fC811000 USDC From 0xe18754…66D79cD3 to 0x33C011…040ED25930000 USDT From 0x56ebaA…9ac47Bf0 to 0xe97087…2bdDe0249.8 ETH From 0x13efB1…b787eaCD to 0x2971DB…e1A619b00.9450276049646149 ETH From 0x51908b…87c02226 to 0x4C93bf…6B22Bb3f26541.275649 USDT	0x5C514A…A38D7151	0 eth 0 ETH	0.000046035515320652 eth 0.000046035515320652 ETH
0x725be9…f49e5306	22857896	Sun, Jul 6, 2025 4:51 AM	0x5Cd8F2…2cE67282	From 0xD90624…5F037E44 to 0x961332…60b147aE0.040096 ETH From 0x1f5DAC…75348d4f to 0x11f1D9…2D1bDC7d197.7 AAVE From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6521.119308 USDT From 0x98a235…49a68158 to 0x898dAd…FC1e37745000 USDT From 0x0a1DB5…68CD7758 to 0x1c712b…2AF34fC811000 USDC From 0x31c292…7736C250 to 0x3892E2…43fC28831.9897963244482293 ETH From 0x0a1DB5…68CD7758 to 0x1c712b…2AF34fC811000 USDC From 0xB54f1c…EbbE5a52 to 0xeb3b50…6cE25744108000 USDT From 0x29702D…Ce6619B0 to 0xe8d4cD…C9E624F93e-8 WBTC From 0xe18754…66D79cD3 to 0x33C011…040ED25930000 USDT From 0xDD24B3…Da879BDc to 0xd16a56…9cf0c8cA1e-8 WBTC From 0xeD8752…42Cbe1b8 to 0x1a99C7…51c1141E0.95 ETH From 0x29702D…Ce6619B0 to 0xe8d4cD…C9E624F93e-8 WBTC From 0xddE1bB…1Bf76BD2 to 0xec1BFA…2b3b0E690.5 ETH From 0x9C9b84…eBCC8a07 to 0x079C14…ab3DBd764.226 ETH From 0x7f0650…292B7cd1 to 0xeF1404…63608b461.98116097 WBTC From 0xB54f52…86dB5a52 to 0xeb3b50…6cE25744108000 USDT From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56535.947712 USDC	0x5C514A…A38D7151	0 eth 0 ETH	0.000045448032325311 eth 0.000045448032325311 ETH
0x312eb0…cd3528f8	22803494	Sat, Jun 28, 2025 2:20 PM	0xd4d1B8…a38892fF	From 0x040F8D…3b229DF4 to 0x10755d…E4bd54532000000 USDC From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE6521.119308 USDT From 0x6c28B5…61B5dbBD to 0x5BA4A7…480fA7B91425 USDT From 0x6c28B5…61B5dbBD to 0xa78773…49e1Eb022375 USDT From 0xB9fDc4…B10eBb24 to 0xdce54a…d60700091000 USDT From 0xF53b05…f8FC7c06 to 0xAeb76d…3C9E150d0 USDT From 0xabD9C6…8B8637BB to 0xd3459E…3748E49F2000 USDC From 0x12a6B9…a73C151C to 0xDD4b6f…339f46391199.654292 USDT From 0xC0c68b…90DD0e93 to 0x8799E6…4B64F201273883.59947 USDT From 0x8fD83D…11F4cA0f to 0x1d69E8…Bde51857160812.622 USDC From 0xC0c68b…90DD0e93 to 0x8799E6…4B64F201273883.59947 USDT From 0x9169A0…0A35061a to 0x59A102…180e3bCB17900 USDT From 0xFB1868…7Cb390Ce to 0x24BbE0…2f802411247 USDT From 0x1E9e97…2bc6c775 to 0x971a14…2A9096660.4948045522018803 ETH From 0xb78987…96B3fF48 to 0x6f139b…c94e3758114.079 ETH From 0xb89AdA…49E42CeC to 0xA752B8…F30A9C216326.92 USDC From 0x6729e1…008DC0b3 to 0x94De80…C153d5B0576 USDT From 0x06ECe4…C411688A to 0x6dFe67…5195b09266666 USDT From 0xabD9C6…8B8637BB to 0xd3459E…3748E49F2000 USDC From 0x645D1a…c8a2D940 to 0xD81660…f393b9f71171.674002 USDT From 0xdE8826…c60adE46 to 0xF2d4bd…b1901De864460 USDT From 0xeCf5AA…D8BA1D3E to 0x163e0F…91F8cCb81992.35 USDT From 0x3AE161…051Fbcf9 to 0xCaB4D1…86DaD0A2573 USDT From 0x01fD01…edFA942E to 0xD10400…E22546Af1800.01 USDT From 0x5d29E8…9C321d3d to 0xA87163…21D24c6e0.05074181 ETH From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10000 USDT From 0xB7d9dE…409fD79A to 0x8E00dC…DFF45A761.097788368567651 ETH From 0xA073B8…588A922C to 0xaD23cC…F079BF961220 USDC From 0xdA137b…04d6309F to 0xbA136c…367bA531400 USDT From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982479000 USDC From 0xB97C79…41c3e761 to 0x8E00dC…DFF45A760.21985 ETH From 0x77cDb2…6765B34C to 0x74C278…E5d395F682000 USDT From 0x868614…928C1179 to 0x423D91…5497dbB90.328517 ETH From 0x1A9581…e533673E to 0xE46b86…4e31f2C21010 USDC From 0xB76971…3625028C to 0xeF4F13…B58e4A3779251.0303 USDT From 0x89e87B…40C9Beee to 0xB8A0B9…9fC47993150 USDT From 0x9169A0…0A35061a to 0x59A102…180e3bCB17900 USDT From 0xe2E503…6370975A to 0xE71fC7…3830f5e20.05366732962699879 ERC20 From 0xf87523…6bAbB853 to 0xEF6491…d054e74920 USDC From 0x4c276C…38F21AF9 to 0x0f915c…2231005d69.99998058401633 ETH From 0xDa5A10…f11EF9E8 to 0x12fb4e…37D0070610 USDT From 0x012ca8…dE0F763D to 0x705D9D…490079b71000 USDC From 0xDa5A10…f11EF9E8 to 0x12fb4e…37D0070650 USDT From 0x1A2b8e…C1164951 to 0x16Af30…58A4E46b340 USDT From 0x48c5f0…D3Ec5b6f to 0xeE8742…57bAdE3B2.62 ETH From 0x96bD89…9DFC4da8 to 0xc3704E…7f6E98171.945 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000184499931001695 eth 0.000184499931001695 ETH
0xfaa98e…8e5ecb38	22729365	Wed, Jun 18, 2025 5:45 AM	0x8E9386…a4A25Af9	From 0x17Ef30…8426bD63 to 0xBdFE6A…f433b1Cb0 ՍSDТ From 0xC53403…2ec2a75E to 0xb265fc…D715FfA51180000 ՍSDТ From 0x3adBf4…1f90FBfc to 0xf65d77…493d1b6E320 ՍSDТ From 0x3aD098…DaAF70D3 to 0x012A0d…d9c94Ef3200000 ՍSDТ From 0x5C1EEC…5ee8dA0A to 0xa2f292…e7DD726F195790 ՍSDС From 0xe1d998…5AD4096e to 0x5F007f…57C493f812211.548439 ՍSDТ From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26200 ՍSDТ From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638118773.213928 ՍSDТ From 0xc9001e…C5eEfDa3 to 0x4904aA…43d62DfE5 ЕTН From 0xeB3E9d…916EA36b to 0x0055d7…FE9cE3F46425.409797 ՍSDС From 0xEFb772…167d1Cf1 to 0xE68671…1278b2f3451900.006001 ՍSDТ From 0xCec906…78671b3b to 0x3493C8…F360Fa7675000 ՍSDС From 0x7EFCa3…4401783D to 0xF1BF5D…1D29e817555935.965071 ՍSDТ From 0xBE032B…DFE19d6b to 0xC8006e…Ca1fb8802850 ՍSDТ From 0x6921d6…91a2324a to 0xe2826B…3B3A17e4200000.005405 ՍSDС From 0x1f6343…69B9BfD2 to 0x4456D4…B3bebD9720000 ՍSDС From 0xb78039…88FA89a3 to 0xf97c20…3BEA4950109.181855 ՍSDС From 0x1e29a6…31BEde55 to 0x0EB9e2…0440Ed217531.782242 ՍSDТ From 0x8B8144…17E5d2Cd to 0xCB5501…289C928B10447.511122 ՍSDТ From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c276000 ՍSDС From 0xA785cA…cFF7b926 to 0xE4Ae4d…cCa8D1890 ՍSDТ From 0x41C4D0…f197B98C to 0xb35529…02f01F5c10000 ՍSDС From 0x079F01…cA8537bb to 0x9577b6…d6D7A657637.4421 ՍSDТ From 0x4cd5B3…2aa4E1Aa to 0x433A0a…Cf2167fD599000 ՍSDТ From 0xb22f86…4874433f to 0x1AB3F7…a3C8Df3f10000 ՍSDТ From 0xe1a5dF…633cdA8A to 0x17F537…64845A49118146 ՍSDТ From 0xF16442…673b0735 to 0x2696e0…A514152244500 ՍSDС From 0xD99eB5…aA6282B1 to 0xBC826C…dC882EBa15559 ՍSDС From 0x0ED124…61B846A4 to 0x8d1cB6…C501aC911.2645573501193421 ЕTН From 0xbcBD6D…54CAc94B to 0x4cC192…E8c1d7fa436.8 ՍSDТ From 0xC11A0e…e375Ad1B to 0x6c4D69…31Bb79676325.7 ՍSDТ From 0x9D32BD…002dD00C to 0xB2FC54…Cb792F5C8000 ՍSDТ From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a29984.465049 ՍSDТ From 0x65eEfE…2272C2f9 to 0x678572…CAc309EE0 ՍSDТ From 0x68EAec…7A73B062 to 0x7eFBAb…07Ff1Fe612920.962093 ՍSDТ From 0x6e45d1…96bC4667 to 0x7A7d2f…f71c961925615.58 ՍSDС From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A74 ЕTН From 0xEB3f15…6dE25744 to 0x95d31F…f261adfE5791.898662 ՍSDТ From 0x678448…e3f769Ee to 0xee06FD…eE4224B0199562.842315 ՍSDТ From 0xa7aF8d…8762ac7d to 0xb04c6a…B02FE8DA210 ՍSDТ From 0x4825A8…7f0d632f to 0xa50f18…ec3eCC0818124.458341 ՍSDТ From 0x14fB7a…1f48c577 to 0x08dDD4…66Acb9ed50000 ՍSDС From 0x48EbF6…C388234D to 0x5248E5…763C36C8282.736164 ՍSDТ From 0x35D2a7…603AF644 to 0x35DFF2…f13af6444.99765003699995 ЕTН From 0x0F6e8d…7Fe03979 to 0x7Cd219…B419d36C65400 ՍSDТ From 0xA3e671…26f82170 to 0x8be814…57b52aEf10 ՍSDС From 0xF41Fc9…6B96776e to 0x83c947…d88c4bbD7000 ՍSDТ From 0x463962…29f6C971 to 0x27EeFb…c8c4437C73450 ՍSDС From 0x00DB51…81FB2Ea1 to 0xc0E1a6…91E11D1322000 ՍSDТ From 0x5B1686…7607799b to 0x808Eeb…961f06b51000000 ՍSDТ From 0x5166d6…7dF50935 to 0x50f828…5d516E854040811.30247 ՍSDС From 0x90667a…7523A737 to 0x771d11…6670e468121000 ՍSDС From 0x1caA0B…89303D7e to 0x493964…482B4b1224610 ՍSDТ From 0x1A6Fcb…fE526385 to 0x439c6c…8035d36450000 ՍSDТ From 0xa508d6…631F4A1a to 0x4BfA62…8F4Db51c4393.628537 ՍSDТ From 0x3A6bEc…888E3516 to 0x8aa946…1E3eD02B18 ՍSDТ From 0x1f837A…0c485B0F to 0x553f32…38c2CB7812993.2284 ՍSDТ From 0x7Ef7B3…6EFf1fE6 to 0xdD199E…6236D34c24191.606821 ՍSDТ From 0x5FbCFf…3b91c2E3 to 0xfD1F6F…4a2185AA0.49272928664624793 ЕTН From 0xC53D7f…5a60699a to 0xEE18B6…5d67D4841404.1 ՍSDТ From 0x8b0E4a…5aF1F319 to 0xe7B9bD…7e6519DF2251749 ՍSDТ From 0xFE7b08…67644453 to 0x5308A5…56e89F865034.68 ՍSDТ From 0x68Ea6e…4738E00B to 0xdE1498…B9aFE80c30000 ՍSDТ From 0xb6D751…0f020867 to 0xb8dDcd…292E12760.000126 ՍSDТ From 0x470947…18b31749 to 0x695b63…D1ABf191322200 ՍSDС From 0xf27691…1E20c819 to 0x12e7c7…859B52F21174.271736 ՍSDТ From 0xb8919E…ACb20Ad4 to 0xcAbF1F…2d62E21A10000.5 ՍSDТ From 0x436e75…7CC16Fe9 to 0x989A0D…68B32D9939275.036346 ՍSDС From 0x8b0E4a…5aF1F319 to 0xe7B9bD…7e6519DF2251749 ՍSDТ From 0x537B76…0380E2fD to 0x3B63C4…24792fe029900 ՍSDТ From 0x6e1b10…e0956F00 to 0x3E0D95…AF174a580.5283 ՍSDС From 0x3Ed5BB…697cC771 to 0xfD691C…64Dc21D7876 ՍSDТ From 0xc1D5cc…3aA0BE61 to 0x8db607…d44194eD112000 ՍSDТ From 0xA15907…c2F4d1f4 to 0xcb4709…911E777f149550.001994 ՍSDТ From 0x146d19…93f04CB7 to 0xD0A216…A73569EE0.02574502 ЕTН From 0xd17374…48D094Cd to 0xD175f4…f6D094CD750000 ՍSDС From 0x0a7bF3…A431D673 to 0x5cDeFC…409B5adb4000000 ՍSDС From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc300000 ՍSDТ From 0x7Cd178…bBA9da74 to 0xF6B705…1E37fCd110100.528971 ՍSDС From 0x145975…4787562e to 0xeF2ce1…6fB244fC8578 ՍSDТ From 0x3D5da0…D7B93cf0 to 0x651640…2EbF67374004.58 ՍSDТ	0xF7d044…f4C4A30A	0 eth 0 ETH	0.000136115670131614 eth 0.000136115670131614 ETH

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