Address 0x9670106aD2ED6D207Bf175d9Cf33c5f70d4eB70a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd5a67f…6f4863bf	23521820	Mon, Oct 6, 2025 10:51 PM	0x6dF911…3885c54b	From 0x35df25…31aCb31a to 0xbBD790…ed85540B1 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc94441220.4068 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34228640 USDC From 0x307DB9…96Cf9E4F to 0x01426F…FF212B68207898 USDT From 0x8b9666…429e540D to 0xc70f0C…17918e819165 USDC From 0x510031…24AD8483 to 0xBeE0C1…a23D88fF5001 USDC From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0xC6c1B7…204b2450 to 0x3873BA…9385D092457387.9616037413 DAI From 0x30464a…4C438Df3 to 0x31518E…FAf82bB9100 USDT From 0x0156C9…86eEFB0A to 0xa01d0E…2429a2B985279.072687 USDT From 0xffF387…Ed9a6aC0 to 0x81E29E…A04B01E68.570688304121775 ETH From 0xC7D672…0371a4Bd to 0xb0f824…207Fa1EF0.07018747309779418 ETH From 0x7883Ff…875120D3 to 0x186395…37E10275200000 USDT From 0x8343E5…Ec8CbAD7 to 0xFDcC44…Ee49D4F0210125.988963 USDC From 0x180df9…975236c7 to 0x9C6eD4…C08e45b6349124 USDC From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f9961000000 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A7 ETH From 0x760002…E203B312 to 0xc10d32…906648D71000000 USDT From 0x6160f5…97Fc588F to 0x1Ba788…aa25619E3.9743080890110143 ETH From 0xFC5465…b5c21CC8 to 0x49c067…8c517d01349900.550843 USDT From 0x1B4055…d236F038 to 0x001359…a56afa34237588.71 USDC From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0300000.0006 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.05335484600724345 ETH From 0x446e2D…9e4AA8e9 to 0xC607A6…5991364056000 USDT From 0x29338e…bdeA4826 to 0x1D85C4…9524F4e72000000 USDC From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xCC7370…caFDBa0F to 0x4d3415…71b7eF4F200185.785429 USDT From 0x5ecE6d…D5CFaE53 to 0x8F912D…7fEF88FD1000 USDT From 0x122167…d46831Bd to 0xF80964…95F470E80.006830675780149247 ETH From 0xfBf1ce…3d899929 to 0xAEc798…D46bA848150000 USDT From 0x210D0e…130b443E to 0x08BDA8…D23aed280.48183135147890555 ETH From 0x646423…C064F18F to 0xcb93Dd…33f0d4081000000 USDC From 0x3bD619…Aa57fA68 to 0xB51a64…5D6F18c40.11 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d1423731.33 USDC From 0xdf839f…23A2D0C5 to 0x404b5D…012f7BDC4 ETH From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199999 USDT From 0xA22946…7f44D37a to 0x367992…d962f59926 ETH From 0xB2D3D0…31b75504 to 0x986609…e3DBB1451000 DAI From 0x17B80A…64f9067f to 0x33E8aD…33dE4a391550000 USDC From 0xa39291…A064E499 to 0xB02992…86369ba310 USDC From 0x1C17d1…0036d0c4 to 0x7Bbf0a…3DBEe18A337360 USDT From 0x011D19…F17F4e27 to 0x1b4A83…D536F038237588.71 USDC From 0xC6A241…47E7Ef5d to 0x872E9e…aA352092900000 USDC From 0x0B6747…00902416 to 0xDeC84A…B66Bb5b8300000 USDC From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8299.99985632571924 ETH From 0xdf0493…C725dd59 to 0x16e578…5DDdb1a22 ETH From 0x28F8ca…2C4e4B03 to 0xb7A8aD…66F515F49 ETH From 0x3a735F…c6015D34 to 0xa3d152…7d8A754d198367 USDT From 0xE34Cf5…769CadF4 to 0xc73809…1bf4689810 USDC From 0x1EbcAD…12077D77 to 0xd68a68…A9Da27965 ETH From 0xC35556…1D7E219d to 0x3c6A59…4FdBC2DE100 ETH From 0x210b3C…e4722a1b to 0xB23CE5…95502C932000 ETH From 0xDF400a…B862296B to 0x430f2a…4f5b3A0F300000 USDC From 0x6a1e6F…dEC0D490 to 0x57B9B6…35CE88F340000 USDC From 0x4f51Db…19c0B8Ac to 0x1253aC…5E6D43Bd457387.9616037413 DAI From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D2000000 USDC From 0xC372A8…226D9843 to 0x46d402…d6F87F2D309562.5 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA461338312.000821 USDC From 0xD81459…4BB5241d to 0x76014e…0303B3121000000 USDT From 0xF6E5F2…c643A32D to 0x88fFB2…09e188f7190756.811374 USDT From 0x5cc681…0475e905 to 0xd3EA0e…5B42ACea122.17 USDT From 0x725eCC…1c3fFBcA to 0x967010…0d4eB70a510535.61902 USDC From 0x2225B9…0BfF2144 to 0xE81945…2239D72B200106.760476 USDT From 0x34b006…A8dA4a8a to 0xC229c3…d75076d7100 USDT From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb3000000 USDT From 0x50D2b3…C7FE532e to 0x4BF837…a8C3C9491000 USDT From 0x130aD7…FcD6d2dD to 0xf1Fb7C…e23A493510000 USDT From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6132491 USDC From 0xA41326…4eA1E29C to 0xD8968d…d435604B3.5 ETH From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8282700 USDT From 0x39dA3A…EC399f45 to 0xF79ff2…aEa5Aa6a1000 USDT From 0x25559C…46316A21 to 0x9E179c…5f1B8160354753.913955 USDT From 0xb47774…17d6972C to 0x4470Cb…6B1698F2208100 USDT From 0x615ac5…45557B0E to 0x3bA5BE…48B0259D100 USDT From 0x945bA0…7449F0f6 to 0x1EeB73…A0C036ea100 USDT From 0x573b1f…9AB9Ed6A to 0x821271…bd062a3E1 ETH From 0x414Eb4…Ffc0F302 to 0x949a49…94aC158E7.126580185485512 ETH From 0x0a183b…7Fb68235 to 0x4f529C…8fC0B8aC457387.9616037413 DAI From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1612192.05 USDC From 0xCF487f…cEC03874 to 0x45190f…B347c89F300000 USDC From 0x61d549…941AF837 to 0xe9BB16…101ebAfE700000 USDC From 0x66A775…61fd72B4 to 0x56339f…2c2A52d71700 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C235303.500102 USDC	0xB9b298…49EDC134	0 eth 0 ETH	0.000158384271607632 eth 0.000158384271607632 ETH
0x8edda4…54e9b975	23521813	Mon, Oct 6, 2025 10:49 PM	0x6dF911…3885c54b	From 0x067c3d…5291F425 to 0x32C7c4…3C25C2141 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A4000000 USDT From 0x646423…C064F18F to 0xcb93Dd…33f0d4081000000 USDC From 0xe0D8dF…D0Cf244C to 0x9C4F34…639e9932210000 USDC From 0x282E57…5af0ca6F to 0xAd7A10…BCB4338c1321.47 USDC From 0x6160f5…97Fc588F to 0x1Ba788…aa25619E3.9743080890110143 ETH From 0xbb5410…e958d926 to 0x725C0F…f00F2dBC41612 USDT From 0xb7B7eb…88296fd4 to 0xB0067f…4cB9Bad3100000 USDC From 0xed4e94…7bD4Df51 to 0x837f25…Cbf4B0261000 USDT From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC595000 USDT From 0xD5Dc06…eE1fd83B to 0x016667…e826Ac90100125 USDT From 0xc35bb7…3C46995a to 0x022dd5…02F42586400000 USDT From 0x6811f3…3b158c49 to 0xd47459…1A26C0271 USDC From 0x831A46…0DC6f5Fd to 0xFe359d…3fc8f838100 USDT From 0xF03bD5…E0C979b9 to 0x4C98D8…392DB89C300088.526115 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e351200 USDC From 0x2Bf279…eC700265 to 0xF8B957…B6c578361 ETH From 0x5a7B1A…9944170D to 0x9c967b…276ADC2A63941.65 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef100992.311082 USDT From 0xf83e77…476d7732 to 0x974Cc1…3e287DAB10000 USDC From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f9961000000 USDT From 0xF8E0a3…08bb844c to 0x4b1B70…7b7E7591815 USDT From 0x0FC518…5D7fE9D0 to 0xEf5E20…3DBE88FB799619.713187 USDT From 0x112A6e…375495A4 to 0xD828E7…ac823896196247.181972 USDC From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C1 USDT From 0x9105C2…5FB00BB7 to 0x8B606b…6510f33910 USDT From 0xa1d8BE…Ca5E705b to 0x9743d0…C39f555D100000.005171 USDC From 0x013662…a1E8741B to 0x7D68e7…15846b8910 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8282700 USDT From 0xcFf09d…04Ae9479 to 0x9C6eD4…C08e45b6397644.91 USDC From 0x0b1635…8BC76312 to 0xE421F4…fD2e0DD1200000.00034 USDC From 0x014a78…bF7C3072 to 0x07b679…d25eA97F40 USDT From 0xD63901…CdBe2d4E to 0x0256D9…3AB381Ae49300 USDT From 0xdf0493…C725dd59 to 0x16e578…5DDdb1a22 ETH From 0xC6c1B7…204b2450 to 0x3873BA…9385D092457387.9616037413 DAI From 0xcB932a…BCF0d408 to 0xF45a4B…BB8f56311000000 USDC From 0x084F0B…7fCD3535 to 0xfF3d52…f7f05731377403.920598 USDT From 0x29100f…f56874E2 to 0x601EA6…C42bb4701000 USDC From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B893258.5 DAI From 0xBdefDc…97429703 to 0x10CeA4…a823Ac2E277457 USDC From 0x3fe701…99298d5E to 0x08C7E7…19E6c442269111 USDT From 0x90ef2c…d79D8807 to 0xFA7801…3591D8e2500000 USDC From 0x8377f9…B00c632c to 0x84eC40…89cD8211100000 USDT From 0x50f05c…DE296f4C to 0x963b56…01B7B89388000.841255 USDC From 0x60C9e8…68bF1259 to 0xBbbb04…8431F687214803 USDT From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb3000000 USDT From 0xA8F820…58443510 to 0x2ebEB5…C65867C7250000 USDT From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7730000 USDT From 0xF47137…aE6F6C8a to 0xd23FC3…486812b3911688.45 USDT From 0xE5842D…207D2f1d to 0x0b16a6…5ec76312200000.00034 USDC From 0x34800d…feB66b54 to 0xe6AbCD…4561b7670.1 ETH From 0x1Bb180…4cB283Ed to 0x2B4fCe…466631c25.010696748275667 ETH From 0x85D234…19e5bc9a to 0x7C6909…EF58137d10 USDT From 0xf98e9B…566309aD to 0x729a28…8a319Dd727595 USDT From 0x78a2F6…d60c5Df1 to 0x8d201B…38eF5C8916400 USDT From 0xD0aCC0…7937d6f7 to 0x240340…c082034721336.43305 USDT From 0xA4547f…53524286 to 0xc324B9…4A52Df2d1423731.33 USDC From 0x923ac0…89249513 to 0x0CAf0c…AF549480238038 USDT From 0x6918f9…4Abdff0f to 0xEE4dB1…C3A6D0Cf100 USDT From 0xac3876…c5D78C7D to 0xdab8e4…4d2442DF49997 USDC From 0xcAc9CA…A0788857 to 0x48452F…96b5afE2527745.66 USDT From 0xbF7d7F…10aad1CC to 0x0f3509…6D730bC40.1 ETH From 0x5C3744…9897f643 to 0xdC8dE1…2214dc4C100 USDT From 0xFeeD40…469eD3B9 to 0xDDB8C3…7DDcd7F31 USDT From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2300000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9704388.653889 USDT From 0x2225B9…0BfF2144 to 0xE81945…2239D72B200106.760476 USDT From 0x06fBd3…26E78848 to 0x6f5B36…Ff8c8c2D100 USDT From 0xd456B8…D5f0d980 to 0xD68cc3…0f801a011000 USDT From 0x90A95D…4Ac56A7D to 0xc6C2a4…7e4b2450457387.9616037413 DAI From 0x0aF111…45E001D5 to 0x3E80c5…486e93f51200 USDC From 0x162D6F…2d96ea38 to 0x14371a…E5c7319524800 USDT From 0x97D86F…80c093CD to 0x8eE218…FB06699E10 USDT From 0x774699…736709ad to 0x592f32…De1df63c1000 USDT From 0xe699cb…c22608A3 to 0x41D3c6…44eF028e1000118.104579 USDC From 0xF41D95…a7a1470d to 0x4fE261…4D99E8A00.1 ETH From 0xD6164A…fD8b8122 to 0x315222…1F3907d168175.946981 USDT From 0xfBf1ce…3d899929 to 0xAEc798…D46bA848150000 USDT From 0x51Ad22…5E234f0c to 0xb0e31F…e1697b3C10 USDT From 0x8cbEb8…22EA1350 to 0x7C77B4…864a91F60.1 ETH From 0xdEF0C7…E89aaa11 to 0x2e14F5…54Db8cBF100 USDT From 0x68323e…A843c75D to 0x02830d…e14411D790 USDC From 0xe205f3…5dF79421 to 0x537ac2…7673aA461338312.000821 USDC From 0xBc16bd…5ceF4ca3 to 0x07aA7c…b723A5fF100 USDT From 0xb4F1f4…e09cC58b to 0x495446…285CA1a25.7 ETH From 0xA22946…7f44D37a to 0x367992…d962f59926 ETH From 0x49838E…0d9F0407 to 0xB19BAe…e72aDCa40.1 ETH From 0xf5D17d…802C0000 to 0x260e59…75fa79Ca510000 USDC From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b100000 USDT From 0x4f1D59…136aaE09 to 0xf8004c…56144773100 USDT From 0xb00FE7…c244F58d to 0xD08755…5DAa3E44499554.758493 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D11000 USDT From 0x5dF0F4…BfD0B302 to 0x516051…7FF18B564.904267300344151 ETH From 0x4137e0…e3BCA2cB to 0xd6e95d…2777800d1800 USDT From 0x369004…6e464618 to 0xebD87C…930702cb248625 USDT From 0x6426bB…8fbdaA70 to 0x695bE5…962878701000 USDC From 0xB7E03e…3cD7AB7d to 0x9dDFF7…45DD70C399998.89 USDT From 0xD63F97…E12933d9 to 0xfc39Af…3538379E98000 USDT From 0xAeEDD2…b3bc1d5d to 0xB1437D…A63ca40d600000 USDT From 0xC372A8…226D9843 to 0x46d402…d6F87F2D309562.5 USDC From 0xabB315…07d60dBD to 0xb5D7b1…76a32CD9215864 USDT From 0xbd585b…71af266b to 0x74cf53…BD4293591154946.938423 USDC From 0x84e0aD…8B7baB73 to 0xf9eA86…8Eb644c310 USDT From 0x39D8e7…C702eD4e to 0xd17839…89e6a1213083998 USDC From 0x750A8B…E5Ff9DaA to 0x1187Fd…8E0CA4af1 USDT From 0x4C6237…AEa56464 to 0xce6CDB…d6B4618d25000 USDT From 0x642F20…BFDD0247 to 0x523827…324EF1961000 USDC From 0xFC8b61…2b07ba9c to 0x7B47b3…8575CE5A600000 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C425000 USDC From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F11000 USDC From 0xA72Dde…C2E74f92 to 0xb53277…2Ae3B9e71000 USDT From 0x8f31F6…1347bB11 to 0x82219A…15c4cBEe0.3624300723154591 ETH From 0xAE4Ec7…e1000000 to 0xab18F8…1D8888881 ETH From 0x74F3Af…bd9FBDb3 to 0x7E918A…0B268490286584.84922 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0x58D946…EDAe2bcc to 0x3a93e1…31b1D59f1 DAI From 0xbb6277…72CD7E87 to 0x6EDf6C…11ac2a9E0.01 ETH From 0xf22352…C0a20136 to 0x8f4016…Fcc7561F269776.102275 USDT From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97453037.42 USDC From 0xCF487f…cEC03874 to 0x45190f…B347c89F300000 USDC From 0xe02259…679Ad9B7 to 0x1Ee932…72139c51200000 USDT From 0x75c23C…eD696D01 to 0xDdf03B…A9231785200000 USDT From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D12342200 USDT From 0xdfCf61…54305b77 to 0x5ABb1a…e5215E4B10 USDT From 0xa8B470…ee75E792 to 0x3A73a3…6b015D34199670 USDT From 0x44A7A2…fF94dfB8 to 0xe16dE1…259041D0799990 USDT From 0x550E47…478cBb7f to 0xAF1ad8…6feADD94742707.92 USDT From 0x8B7AfE…8E8f0625 to 0x3bA045…DD6A49211 ETH From 0xFF3232…9aeB5E34 to 0x9dabd6…DfbC13b050000 USDT From 0x089c1E…73dF09Aa to 0x08BDA8…D23aed280.8372450074059964 ETH From 0x66c304…eFCfaeeE to 0x61D5b7…861Af837700000 USDC From 0xd89F72…5bA95474 to 0x5bBCEa…6b9b102930000 USDT From 0xeDcf21…555b14F3 to 0x762538…eF74E4Ca14790821.578402 USDT From 0x6a1e6F…dEC0D490 to 0x57B9B6…35CE88F340000 USDC From 0x502Bbd…DAb2Ab00 to 0x7B6137…f06A4Beb1200 USDT From 0x2f9f44…95F4C507 to 0x7124eD…514b8e0429900 USDT From 0x40E7C4…275CeB26 to 0x917B09…6c450E3F601284.781905 USDC From 0x295d57…4acEb1A8 to 0x6a226f…B8d8AEb00.1 ETH From 0xC220BA…4619EEC7 to 0x6280Ff…766227EA52999.50384 USDC From 0x4aD556…80ae352c to 0xF4E170…cd8eaD9535000 USDT From 0x43911e…9d477618 to 0x460879…9b94513b1900000.0004 USDC From 0x2aF1B5…596BE442 to 0xE62249…8F9D1Ef10.1 ETH From 0xb47774…17d6972C to 0x4470Cb…6B1698F2208100 USDT From 0x5043CF…4d86EBa2 to 0xD1dEE6…b1bbA13F80 ETH From 0xA7Fdd2…7A0B2F67 to 0xaB3811…BCfEE46B99000 USDT From 0xD81459…4BB5241d to 0x76014e…0303B3121000000 USDT From 0x3a6cD4…70Bac22D to 0x45a11c…6b5651c230000 USDT From 0xb22E7f…37f59d89 to 0x662A6B…2Ca348a524284 USDT From 0x9b1757…4B82394C to 0x5D7d81…E3DAEB3d10000 USDT From 0x50810e…64cf7a55 to 0xce6041…fa8201591000 USDC From 0x210b3C…e4722a1b to 0xB23CE5…95502C932000 ETH From 0x28F8ca…2C4e4B03 to 0xb7A8aD…66F515F49 ETH From 0x5B6031…bbB3272B to 0xBD4c5E…Fa16fC841000 USDT From 0x516364…84587549 to 0x7C17f9…31edf8C4100 USDT From 0x422Fdd…b56a2278 to 0xE93307…3ba6e0aE100 USDT From 0xa1701F…0D8398eB to 0x58db1C…C8311e7A100 USDT From 0x68D0bD…9ec15319 to 0x3e9AB9…eC6242850.1 ETH From 0x192aE1…D2Da31e6 to 0x0ff6dD…85317d3B1 ETH From 0xA4531A…2a0BDAd4 to 0x6238FF…Ea599fbe1000 USDT From 0x5a1BA5…18Dd1E7e to 0x169Fb0…57Afee5a1 USDT From 0x6ba437…317cAC7c to 0x84f738…F59a1c991965220 USDC From 0xAeDB77…4BA55683 to 0x19b8A5…A36B2a0C502006 USDT From 0x66A775…61fd72B4 to 0x56339f…2c2A52d71700 USDT From 0x9Eba41…e76f6493 to 0x65304d…09fEc8C10.1 ETH From 0xBE05e6…f8029267 to 0x991E26…80A8c1381000 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xfA37cD…E6eba0b7 to 0xf38914…92909f8F1 USDT From 0x90A95D…4Ac56A7D to 0xc6C2a4…7e4b2450457387.9616037413 DAI From 0x3Fb5Bd…8B153322 to 0x5d1814…7E4aCEFD200000 USDT From 0x5cc681…0475e905 to 0xD75fBa…A3F1c1E2766.71 USDT From 0x9b8Ad6…B015162B to 0xD31986…D77B48BF100 USDT From 0xCC7370…caFDBa0F to 0x4d3415…71b7eF4F200185.785429 USDT From 0x112561…bA856532 to 0x5C3637…D297f643100 USDT From 0xa3c6c8…641cb4D9 to 0x799A04…F70746881000 USDT From 0x5C4330…4CF94eEB to 0x7D55e8…35741F1225000 USDT From 0xA56a95…286B0f82 to 0x83E64e…efF29a841000 USDT From 0xf4440b…6CA40f09 to 0xbF7Be0…ED88000250000 USDT From 0x1C17d1…0036d0c4 to 0x7Bbf0a…3DBEe18A337360 USDT From 0xa473e9…0502A218 to 0x2F4840…6830a462115726.669971 USDT From 0xf4440b…6CA40f09 to 0x638230…EB78E5aF297017.48 USDT From 0x7219E1…25b2915B to 0x1d65C6…05CDD5AD150000.649999 USDC From 0x3149Ec…85eB6C15 to 0x631085…93975cC9128156 USDT From 0x936D99…fa68444B to 0xa5283E…e0FAae5615.1961 ETH From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF570 ETH From 0x60F4f7…bA86E5e0 to 0xEB93e2…20419C255000 USDT From 0xB2D3D0…31b75504 to 0x986609…e3DBB1451000 DAI From 0x47210B…6631D8A2 to 0xA6a144…D40B964c147785.31 USDC From 0x8343E5…Ec8CbAD7 to 0xFDcC44…Ee49D4F0210125.988963 USDC From 0x35696d…fD627bea to 0x9553eE…6b692be00.1 ETH From 0xAcE8f8…743B480D to 0x301DFC…c98833C929000.32402 USDT From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C230000 USDT From 0x89D887…4e1671A7 to 0x5282cA…578ee7e31000 USDT From 0x6773aD…26DeBe0f to 0x276Ce1…f41bf7f2233650.3464 USDC From 0x725eCC…1c3fFBcA to 0x967010…0d4eB70a510535.61902 USDC From 0x180df9…975236c7 to 0x9C6eD4…C08e45b6349124 USDC From 0xE5ef6E…26cf0480 to 0x7753dB…76a406F780301 USDT From 0xdfaE83…903F884A to 0x36DC27…36B76448990900 USDT From 0x30bfBe…8dED6648 to 0x79Eb32…eeEc6c221000 USDT From 0x0a183b…7Fb68235 to 0x4f529C…8fC0B8aC457387.9616037413 DAI From 0xeb79B7…2ba1d52d to 0x8B3961…512c21e90.000131464969506562 ETH From 0x84c510…8a2c8880 to 0xAd5351…e23B086d90 ETH From 0x017653…a47eFe57 to 0xc87397…4a797531799000 USDT From 0xe6fE04…2a23fb14 to 0xA53ffB…400a005e1700418.926616 USDC From 0xec8515…1977d3Bb to 0x090804…71CD357185000 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C106332.23271 USDC From 0xd4f3Ce…dB8577e8 to 0xF50546…b1B9e22210 ERC20 From 0xBfe151…6A0E955D to 0xd2bf0D…A9098f48100 USDT From 0xb2EB3F…74Ef8392 to 0x63b68F…bc248f325000 USDT From 0xE34Cf5…769CadF4 to 0xc73809…1bf4689810 USDC From 0x92d2f7…92BA5eb5 to 0x694773…a90CA22D1000 USDT From 0x279774…c60ac5a6 to 0xF50546…b1B9e2221348 ERC20 From 0xeA9767…238a5DE8 to 0x2Ee8A0…6d6b0ccF200000 USDT From 0x5820db…2cB1026B to 0xBa7913…58303E9E8.4 ETH From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec30000 USDT From 0x3606B1…27baA04a to 0x980D29…5bac37C60.1 ETH From 0xd471Af…5df45BbB to 0x6b6901…2A9F4bb745714.453795 USDC From 0x6CA0a8…5a9ea930 to 0x0ea9df…2788737550000 USDC From 0x31DB07…462B8D90 to 0xDFBfF1…8421392E1 ETH From 0xc288FE…b6c7b4b2 to 0xA989A5…4924f66D2000000 USDC From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae200000.00034 USDC From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C230000 USDT From 0x013027…24c6De6E to 0x0d92A9…d626ab9181957.432525 USDC From 0x5D145d…E24ACeFD to 0x46Ef24…3143287e200000 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8299.99985632571924 ETH From 0x6291Bf…2D5A74Bd to 0x3A3a3A…9A16c226450000.000243 USDT From 0xa2e900…e859Da96 to 0x1AeF4d…7db3e09917000 USDT From 0x0B6747…00902416 to 0xDeC84A…B66Bb5b8300000 USDC From 0x0d8499…297562F8 to 0xC55B96…8e21D94152592 USDT From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB210840.05 USDC From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C1876715.13 USDT From 0xE068d4…f3F0B9af to 0x79f307…fCc6208F3 ETH From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce1612192.05 USDC From 0x66BE97…e36883Da to 0x16fB61…74f21Fde1957606.2499 USDT From 0x7219E1…25b2915B to 0x1d65C6…05CDD5AD187624.1 USDC From 0x61d549…941AF837 to 0xe9BB16…101ebAfE700000 USDC From 0x97d649…Dbd2B704 to 0x23A92c…676190500.0050000005 ETH From 0x2ceD67…Cca81621 to 0xdBb258…C591F2891 USDT From 0x70ab0D…1Ea98408 to 0x543751…c01CD0571500000 USDT From 0x4c3174…461D2F02 to 0x445f99…69eFcca7169405.17 USDC From 0x3180bb…00647CB5 to 0x8B4D31…d44566d5100 USDC From 0x25Ccda…3670bB5E to 0xEC5157…F5Fbfc6593500 USDC From 0xB43d67…455d1090 to 0x8FF023…3FE384D91271 USDC From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c314641.8 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9300000 USDC From 0x9fa8d4…9232BA92 to 0xb4EA2b…6c906dbc10 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB300000.0001 USDC From 0xD95C12…F0aE6f38 to 0xcF057f…521A613A1000 USDT From 0xe0443D…2DF513C7 to 0xf5E4AA…Fb8B6008100000 USDT From 0x2B2e82…5E84A65f to 0x910b9B…0AFba0a11000 USDC From 0x130aD7…FcD6d2dD to 0xf1Fb7C…e23A493510000 USDT From 0x46E4De…c743287E to 0x2bF08f…f686DA87200000 USDT From 0x369004…6e464618 to 0xE32Fc4…13194b781005025.13 USDT From 0x9610DB…e8c8E12e to 0x047Bb4…402D0e5C0.1 ETH From 0x775Fae…a87FDb1B to 0x1c5222…87E7c5D12342200 USDT From 0x99Dd20…F76855dD to 0x2541Ea…E012beD945582.400093 USDT From 0xE4678B…b4551ad4 to 0x0237c0…4b6a3c42882504.394075 USDT From 0xAf849A…Dbd1cf97 to 0x73bAF0…Eff0AD1A41455.412996 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0x5CB82d…7A530996 to 0x9e9320…6Fa6c8221000 DAI From 0x57daC8…e7738Cb8 to 0x03cb45…5B3c87A867.62 USDT From 0xb2e6ED…A4077531 to 0x1C149E…2c36d0c4232430 USDT From 0x65887E…B813517a to 0x5271ab…9974cE7b1000 USDC From 0x8920e5…650c3020 to 0x6c2043…05114E2E100 USDT From 0x204E33…B14d8cff to 0xFEB768…77A06f2B494268.21802 USDC From 0x9816A5…51C94a42 to 0xC34F20…C941a96b252050.73 USDT From 0xF7da10…5F8E25DE to 0x9775D5…3241E82F10 USDT From 0x7d8ac5…d33Ea735 to 0x43DE64…b9e9Cb4C13.15 ETH From 0x033D84…21Fd8425 to 0xAFfEB5…200651d410 USDT From 0xCC7370…caFDBa0F to 0x4d3415…71b7eF4F200185.785429 USDT From 0x46c167…260fD787 to 0x9dabd6…DfbC13b019317 USDT From 0xFF8E43…9FDD7d47 to 0x57db58…d92D0C7428030.0001 USDC From 0x30bfBe…8dED6648 to 0x79Eb32…eeEc6c221000 USDT From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D310000 USDT From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9539375.118963 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c55000 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x8E5e08…00722888 to 0x923A37…c9249513363200 USDT From 0xf4005F…0ce94E77 to 0xCe619a…b94A60AE37629.758509 USDC From 0x2bFFca…9786dA87 to 0x75C2fa…45696d01200000 USDT From 0x8Bc7D6…EcE9D461 to 0xFB8D6D…6D2F675265500 DAI From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3605000 ERC20 From 0x011D19…F17F4e27 to 0x1b4A83…D536F038237588.71 USDC From 0x180df9…975236c7 to 0x9C6eD4…C08e45b6349124 USDC From 0x586F5a…2DE9eCFb to 0x766d17…6eA6684E1000 USDC From 0xf5326d…799F66b8 to 0x95B66d…2885fF871000 USDT From 0xC60f3F…912F9065 to 0x33AD17…5eD4DE60200000 USDT From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd125601.325639 USDC From 0x89bB4F…8602F529 to 0xB8a751…Ae0A32E3100 USDT From 0x590984…2e1C4623 to 0x633086…8fc8772F29999.15 USDT From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae200000 USDT From 0x2AA855…7bdB821B to 0x5943d0…cA846E9C1000 USDT From 0xAFc91F…17062062 to 0x675cCE…5b03120C30386 USDT From 0x77eD57…85b79108 to 0x66b982…6b6883dA755359.9819 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34228640 USDC From 0xD94F54…EC7700CB to 0xde8E59…979f573F212 USDT From 0x633F67…65D4a76a to 0x9bfd23…48A182a21000 USDC From 0x158f9d…013ea642 to 0x97A098…70a3FdC91000 USDT From 0x93385D…6B0fefFa to 0xAE3407…52e3cd3210000 USDC From 0x17B80A…64f9067f to 0x33E8aD…33dE4a391550000 USDC From 0xb7E37E…30c84caB to 0xd07aDa…0D878a5D10 USDT From 0x952946…0dB3B25B to 0xfAa435…7891d1aD1 ETH From 0xE93044…08472890 to 0x795af9…42847e125.8413 ETH From 0x210b3C…e4722a1b to 0xB23CE5…95502C931000 ETH From 0x52555b…96fEC9c2 to 0x8558eB…9C3d4ae90.3197912402783463 ETH From 0x76b793…3b38bb16 to 0x26fCb2…8403fEA049996 USDC From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0x6C4b77…B9c7Da89 to 0xd625C3…CB1e2F981.248632523871422 ETH From 0x1EbcAD…12077D77 to 0xd68a68…A9Da27964.0445012 ETH From 0xB8e481…98fA90e4 to 0x4Ae0C7…a81Cc9C61 ETH From 0xc7E781…0a0bae14 to 0x449aE6…C8718E780.0081 ETH From 0xd97bC3…7b2972e4 to 0xd17839…89e6a1211140000 USDT From 0xB5f80b…361f87A6 to 0xF13F73…cE9126481801170.818956 USDC From 0xe9ffDA…8CE8253A to 0x48F8e6…5AD0dB9850000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0xd9Fe7E…288e3997 to 0xBfb55C…95C01081100 USDC From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C410 ERC20 From 0x0A5d6d…A11ecBA5 to 0x324A9c…3743B7501000 USDT From 0x26ef40…A15f7d14 to 0xf13c80…3886F8d20.012802075643197616 ETH From 0xDDF78d…69bc5158 to 0xb57339…02fa50af100 USDT From 0x9aC74a…C4d3bE50 to 0x64dbCF…5629BC401000 USDT From 0xC813f8…8D358Ec0 to 0x73Ab67…E992448f1 USDC From 0x9C78a9…A7D9bC94 to 0xE4159D…Ff0371e5100 USDT From 0x90DF7f…941115C7 to 0x1C149E…2c36d0c478678 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD547387.36 USDC From 0xEeB2c7…0a46eBDC to 0x7298D8…22273AfD1 ETH From 0x6ba437…317cAC7c to 0x84f738…F59a1c991965220 USDC From 0xD408B6…49b2eeb3 to 0x243D30…E8145a8438183.08 USDC From 0x4B59de…86A27933 to 0x069aBB…1A25113710 USDT From 0x29338e…bdeA4826 to 0x1D85C4…9524F4e7999950 USDC From 0x00FdAe…EaaacDCE to 0xa183CE…A12C6215149840.5201 USDC From 0x2A4C45…EBBe6D10 to 0x0a180c…4dB68235457387.9616037413 DAI From 0x9b2328…72C3bAc4 to 0x55fbC8…299F1482250067.268095 USDC From 0xd9b4A4…f46B0E99 to 0x5Df240…9cD0b3024.9043 ETH From 0x1EbcAD…12077D77 to 0xd68a68…A9Da27965 ETH From 0x6709dd…BD226bd2 to 0xbab31a…4e6CB2e71000 USDC From 0xd8DF1c…3218aBaE to 0xB03290…447333bB323882.006002 USDT From 0xc8B4a5…01dFd1Bf to 0xD316Fe…7A55674099000 USDC From 0x112e74…afD7A35c to 0x721a59…BBB2915B170034.40551 USDC From 0xD2811a…9674cdf0 to 0x254155…16A347985.007111518608378 ETH From 0xA22946…7f44D37a to 0x367992…d962f59926 ETH From 0x93B85e…744Def55 to 0x55d900…0e7ee188100 USDT From 0x86f869…63E442fA to 0xa7fCa1…7D5b3cF9150 USDT From 0x8A8D79…9566B77F to 0x544CA5…89e70Cc64.567276291974936 ETH From 0x4cCc0A…522E9FA2 to 0x5972CF…70777B0e0.1 ETH From 0xf58278…0Ca19240 to 0xdB92d4…126CC437490760 USDC From 0xAca8A5…71B301aE to 0xBdb003…276B363050000 USDT From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2100000 USDT From 0x428f0d…5E1C050A to 0x7Bf5C4…63466fD810000 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A7 ETH From 0x491d87…453162a1 to 0x71b8d6…dA0deC6010000 USDC From 0xF6E5F2…c643A32D to 0x88fFB2…09e188f7190756.811374 USDT From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb740000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04100000 USDT From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C50000 USDC From 0x351Bb0…4aae447F to 0xbDEf92…62429703277457 USDC From 0xd168cB…935627C5 to 0x6B33Ff…A8EA53d240000 USDT From 0x1B4055…d236F038 to 0x001359…a56afa34237588.71 USDC From 0x179E37…e6Ed528C to 0x1CaBAd…6f8Cea10200000 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C235303.500102 USDC From 0x4A3678…f781F503 to 0xaD8003…3596c38310 USDT From 0x2f64A0…C9d89B12 to 0xFCb9C8…02c14dAd169000 USDT From 0x2Cc46b…125B34Fd to 0x11cdE9…3012816749998 USDC From 0x8D9129…D4BA80Cb to 0x2fD1B1…865077385 ETH From 0x68323e…A843c75D to 0x383808…BF24EEE3150 USDC From 0xC6A241…47E7Ef5d to 0x872E9e…aA352092900000 USDC From 0xfE0166…A14B9E41 to 0xBA8b7d…3350243D1000 USDC From 0x1E164B…39f12104 to 0x39A2a8…de42D3F58000 USDC From 0x550E47…478cBb7f to 0x06a14e…D43F1488693884.16 USDT From 0x18eCc5…8e50081e to 0x6FfdC4…2b75C8305 ETH From 0x7F9c0b…C7B950d9 to 0x02f81A…c17aAE51200000.0002 USDT From 0xbf30Ed…3910c45B to 0x138c73…be0bb062100 USDT From 0x307DB9…96Cf9E4F to 0x01426F…FF212B68207898 USDT From 0xA4dfc5…8AeA966a to 0x2BC3f8…166F0a00248743.72 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA58800000 USDT From 0xA1b40f…A7e33D60 to 0x1bDb22…C2f5Bf48500000 USDC From 0xc84E94…3ff70247 to 0x44Ac83…A682357C200000 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484279695.000199 USDT From 0xe3598c…52ed3A99 to 0x8Fa54E…927D2Bc80.049997587917560565 ETH From 0x489409…e6e3d9eb to 0x73DCa9…e8C2c2B747000 USDT From 0x446682…148FbAD9 to 0x8a92b4…98c5EBfD5.04194774183742 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d1423731.33 USDC From 0xC457Ac…5138420f to 0xA5116f…D17A6A9810 USDC From 0x304d85…CfE782b5 to 0x568281…3a45548f7.0304399947430705 ETH From 0xB04c1F…76d5312C to 0x6706E5…36226bd23000 USDC From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0xDF85Ca…f3aaBD18 to 0xF50546…b1B9e22213 ERC20 From 0x81E8CE…4b4b01e6 to 0x313275…49c19E3B1 ETH From 0xcFCC04…6b19c39B to 0x8e55e0…D8c2F74387000 USDC From 0xE972cc…9B030545 to 0x074853…90f2d40552092.57568 USDC From 0x7b106f…e4fAA63C to 0x62A69a…F24A7A954.3558 ETH From 0x06876e…7e6b77B7 to 0xba8dfE…4EB4C7F2110313.41735 USDT From 0x02d588…Fbfbc106 to 0x3Fb5CB…551533220.002 ETH From 0x984e05…58f325d9 to 0x2ccbB8…D85b34Fd49998 USDC From 0x36649B…569c40EC to 0x8689ff…5e07520e76000 USDT From 0xDfF80C…ACB60E19 to 0x63Bd20…38Fc0f541000 USDT From 0xb65612…373D7f69 to 0x502c2F…536a51C599155.237353 USDC From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6132491 USDC From 0x59c0E3…3B8D6B11 to 0x743168…b25f6CC33249973 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470149900 USDT From 0x447C0d…61196320 to 0xC46985…3F06B1A410 USDC From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.2454721 ETH From 0x8793ad…72Fb79bd to 0x157234…4Ced908A1500000 USDT From 0x8F341F…1D75a7c9 to 0xF2F206…e08B7d42100 USDT From 0x412fC6…193C71BC to 0x0fBA4e…0aCd0F2349999 USDT From 0xDC712e…F06A6fDd to 0x9DEdfB…512eB77f6 ETH From 0xe77cF4…d0a6b2d6 to 0xEF90e5…34fFDac673452.265324 USDC From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea74500000 USDC From 0x55e74d…DedE6A8F to 0x17A232…83a12231450 USDT From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F7982750000 USDT From 0xc130bb…cf3A06f4 to 0xba3685…aFD9a5803.3896992308527563 ETH From 0xb47774…17d6972C to 0x4470Cb…6B1698F2208100 USDT From 0x3c132e…4AC23A0A to 0x733247…3160b6625254.89 USDT From 0x2dED12…2Ea17df2 to 0xa7c1AE…517F75a810 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc94441220.4068 USDC From 0x7D5BA2…2fA00B9c to 0xA7F4Ad…906929F0300000.0006 USDC From 0x011D19…F17F4e27 to 0x1b4A83…D536F038237588.71 USDC From 0xC0346E…944F5804 to 0xb6784e…6b72bC3E500000 USDT From 0xc30b16…df7b5828 to 0x19b9dF…49921B47222662.63 USDC From 0xb90262…28c19C11 to 0xbb3CF1…1A5704841 ETH From 0x947156…2998BA37 to 0x62e46b…c3b084A40.1 ETH From 0x940Fc8…a12A5700 to 0x39A2a8…de42D3F540000 USDC From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd200000.00034 USDC From 0x474a70…E59704a5 to 0x315300…4985b6aC6.915 ETH From 0x407f72…8bd940AA to 0xA068Bf…8A9c497879000 USDT From 0x382699…3dC0891f to 0xF91E97…6986E4154.998896822401592 ETH From 0x33F5a2…F8a03caa to 0xA5effE…c29198705000 USDT From 0x054e95…369e9e4E to 0x33AD17…5eD4DE60260400 USDT From 0x39dA3A…EC399f45 to 0x052410…2Eaf658a1000 USDT From 0x4f51Db…19c0B8Ac to 0x1253aC…5E6D43Bd457387.9616037413 DAI From 0xaFA084…b9cC37E4 to 0x853514…Df9Ef39950032 USDC From 0x75e985…72bC99A8 to 0x980173…4B9ea1023.413729857 ETH From 0x0a183b…7Fb68235 to 0x4f529C…8fC0B8aC457387.9616037413 DAI From 0xD6683e…57733520 to 0xae78c0…FEec955B100 USDT From 0xc069f5…b6A86071 to 0x0Af20C…dc674d6c100 USDT From 0x997128…496498fe to 0x02Db7c…2628f8EE5 ETH From 0x7883Ff…875120D3 to 0x186395…37E10275200000 USDT From 0x66449a…Be88e3Cd to 0x21Ac5D…117B332C10.299478742581439 ETH From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B764486500000 USDC From 0xFF8E43…9FDD7d47 to 0x57db58…d92D0C741250 USDC From 0xEA2473…f96d9f35 to 0x362256…4a0961C62.999876457644868 ETH From 0x94E1fB…d0AEc1d6 to 0x718C79…Ea97093E98330.543157 USDC From 0x11FcAa…Fe1fc134 to 0x842440…C9Ae4A5B7.62460215 ETH From 0xaF3AD1…a8307853 to 0x96D8c6…E262AEFF100 USDT From 0x16C8d4…9F3C3560 to 0x4D4658…20A72372463990.72 USDC From 0x61d549…941AF837 to 0xe9BB16…101ebAfE700000 USDC From 0xC2098f…2Cb9B073 to 0xfC8fc5…5a32e9c31100000 USDT From 0x1360Be…CF523013 to 0x34Fce6…798784cf100 USDT From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c5820648.2414 USDC From 0x28ea8f…286BaEA9 to 0x9C6EdD…4fEf5aC62.8599813217459498 ETH From 0x29338e…bdeA4826 to 0x1D85C4…9524F4e72000000 USDC From 0x5E0ED4…71806AA5 to 0xf60Db2…12b0ba381000 USDC From 0x50D2b3…C7FE532e to 0x4BF837…a8C3C9491000 USDT From 0x3a735F…c6015D34 to 0xa3d152…7d8A754d198367 USDT From 0x3b9AaE…Dd861A8A to 0x8D429E…519593AA10 USDC From 0x0BB116…c1d310d9 to 0x107afe…E24C1a8C226844 USDC From 0xcB0c37…1c2d3304 to 0x85bE61…025a971B1000 USDT From 0x5c33A3…1fb4b954 to 0x692E82…9E4d52Af82515.943344 USDC From 0x87575c…01046f06 to 0x20E757…40c628C51 USDT From 0x5A8179…A41C4602 to 0x7B3423…d5c5bc9143509 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966205003.161498 USDT From 0xa078D3…10F18078 to 0x840a44…046a770b30000 USDT From 0xA9b1Ff…4c05937b to 0xE21af3…1B615A09200000 USDT From 0xc84E94…3ff70247 to 0x44Ac83…A682357C200000 USDC From 0x0AC0e6…227Bff15 to 0x205DDE…A42fB8f11 USDC From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199999 USDT From 0x9747CD…F90a821f to 0x177574…AF89A6AE100 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa117392.335092 USDC From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f891005 USDT From 0xD178a9…bfe6a121 to 0x261825…cDe739453000000 USDC From 0xFA6ee3…e6D38CCC to 0xE13Fd3…301F9eBE10000 USDT From 0xd73AEd…bEdA4C89 to 0x8936A6…20c0f07D700000 USDT From 0x414Eb4…Ffc0F302 to 0x949a49…94aC158E7.126580185485512 ETH From 0xd329D5…E43244dC to 0x83134D…c101D00b100 USDT From 0x39dA3A…EC399f45 to 0x052410…2Eaf658a100 USDT From 0x6Ac30c…D6b664A8 to 0x6f8250…87883E3F7.94 ETH From 0x36DA0B…93b76448 to 0xDC5AB8…786d78E21090819.522812 USDT From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9226844.000132 USDC From 0x446184…e382daDB to 0x99131b…364eFFce1.83772 ETH From 0xB85a63…e0eD83B0 to 0xB35108…c74edBC82999998.0006 USDC From 0xEb4179…97454013 to 0xC1b5c8…045f41343.98 ETH From 0xB3Ff34…b44bdeC2 to 0x922B15…e69b3d71200 USDT From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a359053.960372 USDC From 0x10a57a…b5180BfF to 0xDB42fA…AA7422d840311.12 USDC From 0x917b87…0e450E3F to 0x0C12Cc…3f5701ef601284.781905 USDC From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE8601.766225700037 ERC20 From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C1 USDT From 0x6b5449…1c17eF33 to 0x5997a6…6A8E6B1c8.355 ETH From 0x067c3d…5291F425 to 0x32C7c4…3C25C2141 ETH From 0xfC000C…ffCa7034 to 0x45e2c2…cE23ed14249990 USDT From 0x6e2F06…4588e92C to 0x42055c…71D6102210 USDT From 0x7F9c0b…C7B950d9 to 0xC0341e…404F5804380339 USDT From 0xFeb76a…eca06F2B to 0x5fc1b9…6A40D8Ee240000 USDC From 0x28560C…91E6204D to 0x914cb1…cB74efFb229111 USDT From 0x62fAC6…5570Ea40 to 0x9e288A…70B593FF0.1 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c10 ERC20 From 0xF1198B…08a280fB to 0x423385…CC6058Ab1000 USDT From 0xc9c79f…Cb17A903 to 0x147606…0BB4c70D10 USDT From 0xab0d06…7880cE72 to 0x0aF69c…c1475263100 USDT From 0xC35556…1D7E219d to 0x3c6A59…4FdBC2DE100 ETH From 0x17B80A…64f9067f to 0x33E8aD…33dE4a391550000 USDC From 0x130aD7…FcD6d2dD to 0xf1Fb7C…e23A493510000 USDT From 0xC7f039…1eFaF7f9 to 0x7de607…332AE9a43.38 ETH From 0x762577…F97A1d1a to 0x27e800…1e80Fb821000 USDT From 0x725eCC…1c3fFBcA to 0x967010…0d4eB70a510535.61902 USDC From 0xe29a29…26f40ac4 to 0x598014…FB98A5B3701557.29 USDC From 0x5db832…A5ff5920 to 0x005531…05B18765139989.723609 USDC From 0x25559C…46316A21 to 0x9E179c…5f1B8160354753.913955 USDT From 0x904261…883D842a to 0x0fbEbb…4fF0c4d11 USDT From 0xD63901…CdBe2d4E to 0xABe1E7…22aC78f7285000 USDT From 0x4f51Db…19c0B8Ac to 0x1253aC…5E6D43Bd457387.9616037413 DAI From 0x90DF7f…941115C7 to 0x4a3017…C3042290534829 USDT From 0x6D677f…1c9d0C46 to 0xe01afF…D3FC106F10 USDT From 0x74fa10…533a17E4 to 0xe0ad8B…1815fb9b10 USDC From 0xf8f2B7…c07ca5a8 to 0xf35C3f…BCe2fdBe100 USDC From 0x4942D5…a3b9946B to 0xe24b34…7bf3e3c70.049741310472297 ETH From 0x93D307…C385788E to 0xe9d632…157103EB25000 USDT From 0x98C7b9…d0ccd1c1 to 0x3a7A1f…8CE4f81375 USDT From 0x80B566…3F9573e7 to 0x57df97…8b14B2BD1000 USDT From 0x4777d0…1Da7B5Fc to 0x55a434…654D6F9a0.085 ETH From 0x263591…FB182E6E to 0x9eD441…E0c64021129886.981086 USDC From 0x5A512f…f9985dEb to 0x547bCe…f01d6c051000 USDC From 0xF3e96d…EF930321 to 0x7a263d…42E7797944 ETH From 0xfC8111…2A8e9a28 to 0xB99f1c…5b7947f70.10670695921446605 ETH From 0x4Aa988…61488F4c to 0x49E6Bf…6B65eE4e1 ETH From 0xA4531A…2a0BDAd4 to 0x6238FF…Ea599fbe949600.074344 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2650000 USDT From 0x8229b4…34a53CC0 to 0x059c4A…B4b5784F6 ETH From 0xCE8222…2168Bc25 to 0x34E7aE…5Ba782e80.1 ETH From 0xcA4BC2…B5552C6E to 0xE1460f…09B32C650.000130723194247607 ETH From 0x257c03…e32c321f to 0xA5fbF7…325F3faB100 USDT From 0xfC8bC8…0c32E9C3 to 0xdFAe34…b13F884a990900 USDT From 0xdf839f…23A2D0C5 to 0x404b5D…012f7BDC4 ETH From 0xDcfDDa…A800f58b to 0x7722Ae…9df71F4b1199990 USDC From 0x7B26d5…aB15eEAe to 0x0eC62b…2a76046150000 USDT From 0x07aE85…82e70E67 to 0xA2D02f…28ca76C410.344553 USDC From 0x208DF8…4089804A to 0xaC4df4…62f322b20.1 ETH From 0x12EB07…9b40F120 to 0x721016…0820Ae0b57636.02 USDC From 0xf98e9B…566309aD to 0x729a28…8a319Dd727595 USDT From 0x9D7874…121f0707 to 0x7f1954…73453823203516.446183 USDT From 0xCFaa59…a9435537 to 0xD38b02…50fFA8c610 USDC From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61130000 USDC From 0x6e670b…cd2cd7DB to 0x6794bf…cb9481f114.06 USDT From 0xeFE0E4…0C68f1cc to 0x6C84D8…Ab9B4993200000 USDT From 0x4167A8…821Ce403 to 0xF50546…b1B9e2221171 ERC20 From 0xF51832…c724D558 to 0xB1cBaA…ae0f34FB1 ETH From 0xC46b5B…43Fef1F6 to 0x9E38eD…7C20DfB550000 USDT From 0xEA3b3f…1EaF307C to 0x53A08e…A3729ec61 USDT From 0x1F5e3b…E41Ce854 to 0xccC2E8…6f91bC92201017.56 USDT From 0x35daF2…fff2f471 to 0x7d67DA…Fc60a84A0.1 ETH From 0x68323e…A843c75D to 0x94C092…815d04cC125 USDC From 0x1965dB…9E8cC429 to 0x5cD1f2…ACe58275350000 USDC From 0x872E62…acD88692 to 0xD5CE26…A98c4eC51 USDT From 0xB3255d…e355173F to 0x5714c1…d4B1076B587467 USDC From 0xDF400a…B862296B to 0x430f2a…4f5b3A0F300000 USDC From 0x9c49db…d601b799 to 0xF333E3…44051F0a85005 USDT From 0x7840fB…CA8e9AF3 to 0x91eb31…38C5f2Fb100 USDT From 0xFAFBCe…f013C994 to 0x56F082…6BFC37721 USDT From 0x0FA394…e52B3bCd to 0x8d8CFB…0169C36055921.441103869205 ERC20 From 0x4F4F4d…794D45fC to 0x07e450…df11e799446040.416893 USDT From 0xbc35e8…40ad4772 to 0x29dA2B…814219681000 USDT From 0x0e9758…01FDc357 to 0xE7EAB8…889b218B200800 USDT From 0xDAD370…e3527020 to 0xC0AA49…82b4687e200984.351 USDC From 0x34b006…A8dA4a8a to 0xC229c3…d75076d7100 USDT From 0x760002…E203B312 to 0xc10d32…906648D71000000 USDT From 0x0156C9…86eEFB0A to 0xa01d0E…2429a2B985279.072687 USDT From 0x5ecE6d…D5CFaE53 to 0x8F912D…7fEF88FD1000 USDT From 0xac200F…959ec5d6 to 0x9668a9…63EDD769591.33351 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275200000 USDT From 0xE2fe25…3c50fe25 to 0xfF3d52…f7f05731297747.48 USDT From 0x865048…82bEe451 to 0x191F0f…953d62d3101 USDT From 0x615ac5…45557B0E to 0x3bA5BE…48B0259D100 USDT From 0x4B7DB0…9b192145 to 0xfF3d52…f7f05731120000 USDT From 0xA41326…4eA1E29C to 0xD8968d…d435604B3.5 ETH From 0xCd67F5…F63F6A4A to 0xDcF51b…bb0d67b61 USDC From 0x25559C…46316A21 to 0x9E179c…5f1B8160354753.913955 USDT From 0x9c7B3C…09DFe7aA to 0x9F617C…1574eeb8272847.714949 USDT From 0xd94254…C709c939 to 0xEA55e6…e6605e9965 USDC From 0xF632d5…2C6c8B24 to 0xb0BB44…D94cc7d610000 USDT From 0x1D27aD…5454cDC0 to 0x88886b…fC58F94619198.68163701877 ERC20 From 0xbCE0D3…b8C406C6 to 0x25E413…Cc3EFBBD250000 USDT From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8282700 USDT From 0xd0A29b…EdeB41B8 to 0x8EF21e…1d26768e282700 USDT From 0x35df25…31aCb31a to 0xbBD790…ed85540B1 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E019198.68163701877 ERC20 From 0x4E4398…F1A4Df6e to 0x9002a8…73583c2d300000 USDC From 0x97891B…6B092AE0 to 0x1CFF48…4C62116c100 USDT From 0xFC5465…b5c21CC8 to 0x49c067…8c517d01349900.550843 USDT From 0x7B8e04…38666089 to 0x00047b…Ec07380A10000 USDS	0xB9b298…49EDC134	0 eth 0 ETH	0.000976770564773471 eth 0.000976770564773471 ETH
0xac5292…8318e301	23521787	Mon, Oct 6, 2025 10:44 PM	0x6dF911…3885c54b	From 0xb47774…17d6972C to 0x4470Cb…6B1698F2208100 USDT From 0xE93044…08472890 to 0x795af9…42847e125.8413 ETH From 0x4777f1…E1C4aC9B to 0x9f44a8…bB057f431000 USDT From 0x2beeeD…96603733 to 0x88CE2f…Ef396cD91269 USDT From 0x53e2a1…cB646E6c to 0xABa853…19903Fdf26308.36 USDT From 0x28D664…9462560c to 0x2dd803…73DB7A3150000 USDC From 0x6f657A…B6F6Ac3c to 0x1Ddba1…67434D7e0.1 ETH From 0x148f98…155fe80f to 0x3538aF…C2c04A111 ETH From 0x34AC20…9445451C to 0x80f8Cb…3f86680E113460.48 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980120000 USDT From 0xad0360…C1f97Ce8 to 0xe011c9…E03148550.1 ETH From 0xd0A29b…EdeB41B8 to 0x8EF21e…1d26768e282700 USDT From 0x2fB389…31309052 to 0xf0047D…4053249292475.74 USDT From 0xA1b40f…A7e33D60 to 0x1bDb22…C2f5Bf48500000 USDC From 0x011D19…F17F4e27 to 0x1b4A83…D536F038237588.71 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc3487000 USDC From 0x0FC518…5D7fE9D0 to 0xEf5E20…3DBE88FB68666.522046 USDT From 0xD396fC…0AeD3A63 to 0x56c116…355A06e15.34427516921774 ETH From 0x6811f3…3b158c49 to 0xd47459…1A26C0271 USDC From 0xD6683e…57733520 to 0xae78c0…FEec955B100 USDT From 0xcD8030…cEbf5b2D to 0xA97E23…B2829B8f1000 USDT From 0x76aC79…F27843dF to 0xe4AE8E…373b0028125000 USDC From 0x504586…09FFaeA6 to 0x62A815…8a761DB91000 USDC From 0x33a3a6…08Dcf20b to 0xd40f51…E5b4F8A4100000 USDT From 0x6609E8…e99CF554 to 0x953fc9…3530642f40119.23 USDT From 0x9e5340…0582f717 to 0x05c731…02BBE6722.8797903512624283 ETH From 0x0a183b…7Fb68235 to 0x4f529C…8fC0B8aC457387.9616037413 DAI From 0x1C17d1…0036d0c4 to 0x7Bbf0a…3DBEe18A43748 USDT From 0x888E01…27a7cb2D to 0xb85d5C…038eEfb413.543481006771563 ETH From 0x5d7E5c…2FDAEB3D to 0x5a08d5…3617394952839.29 USDT From 0x753553…184DC05b to 0xEbA604…207b3C8660000 USDT From 0xFeeD40…469eD3B9 to 0xDDB8C3…7DDcd7F31 USDT From 0x550E47…478cBb7f to 0x06a14e…D43F1488693884.16 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xBd207A…A4dc8D08 to 0x0AfCa8…11b2ac5d139800 USDT From 0x80b939…1328C572 to 0x83d1F3…46f9BfDF386248.06 USDC From 0xE365F5…CEcF9b6b to 0xC9dd39…982fd5F21 USDC From 0xf57573…7486061f to 0x8a902c…99792fE93.5 ETH From 0x5A3470…Cb3d1745 to 0x981922…Ae2e986649999.99999999999 DAI From 0x85f007…039407c5 to 0x2D7774…D3c4f6FC0.1 ETH From 0x48a0A6…B1188022 to 0xB298d5…D8c5b92065000 USDC From 0x28ea8f…286BaEA9 to 0x9C6EdD…4fEf5aC62.8599813217459498 ETH From 0xcB57B7…D1b42BEA to 0xC5Ca70…b85e1c0e5.2329930670871825 ETH From 0x73741a…E8A55fD9 to 0x51403c…1aF2f7D20.1 ETH From 0x4c9552…a8d0F000 to 0x15b7D0…14b75bB851246.80713 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939870 USDT From 0x93385D…6B0fefFa to 0xAE3407…52e3cd32100 USDC From 0x544EBf…665B0242 to 0xBf64fD…a07b7d301000 USDT From 0x90ca1b…d1c63Dc3 to 0x109DEE…7A2A8a7410 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe300000 USDT From 0x390533…D57dfcB0 to 0x75ee03…97A3414940000 USDC From 0xAcE8f8…743B480D to 0x301DFC…c98833C929000.32402 USDT From 0xe129E4…160f7b87 to 0xE2fa6f…98d0643C44995 USDT From 0xAeDB77…4BA55683 to 0x19b8A5…A36B2a0C502006 USDT From 0x9DD6F9…FCdd70c3 to 0x388536…7283054c99998.9 USDT From 0xC7D672…0371a4Bd to 0xb0f824…207Fa1EF4053.641509 USDT From 0xd47235…4926c027 to 0x681C0d…1C028C491 USDC From 0x975f17…Fa4d8881 to 0x2D3df6…B22b70e220000 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb1000 USDT From 0x77070B…22597FaA to 0x10d480…C69d5A735.4 ETH From 0x5C3744…9897f643 to 0xdC8dE1…2214dc4C100 USDT From 0x8B7AfE…8E8f0625 to 0x3bA045…DD6A49211 ETH From 0x877b0C…d859174f to 0x767Ee3…06B05d83133490.028885 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a2841450 USDT From 0x2fB389…31309052 to 0x1753b0…E85dB5a7269990 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5600014.92 USDC From 0x1F5e3b…E41Ce854 to 0xccC2E8…6f91bC92201017.56 USDT From 0xB87845…9381D8b1 to 0x9f44a8…bB057f431000 USDT From 0x02A1F2…2BC806b5 to 0x838510…De99c70135856 USDT From 0xe205f3…5dF79421 to 0x537ac2…7673aA461338312.000821 USDC From 0x407f72…8bd940AA to 0xA068Bf…8A9c497879000 USDT From 0x15420C…1fA7a3B3 to 0x05BCaC…8cCF4791126871 USDT From 0x4789b7…BE6Bc5BD to 0x58bE2b…CedA555d100000 USDT From 0x9b1757…4B82394C to 0x5D7d81…E3DAEB3d10000 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb44.879420303000001 ETH From 0xbCE0D3…b8C406C6 to 0x25E413…Cc3EFBBD250000 USDT From 0x3b9AaE…Dd861A8A to 0x8D429E…519593AA10 USDC From 0x725eCC…1c3fFBcA to 0x967010…0d4eB70a510535.61902 USDC From 0x103849…1df7Bcd7 to 0x7120CA…EF396e1e40000 USDT From 0x442780…5388d10e to 0xD9d1D3…09C462b14.664755047223783 ETH From 0x15B608…15b75Bb8 to 0x25FAc6…FF97f13A51246.807275 USDT From 0x4D9a05…d46f42C7 to 0x773344…D5ffC4fF32116.56 USDT From 0x0356A6…BaC3039f to 0xBa24bE…9f2C110744371.59 USDT From 0x049FA6…02A87043 to 0x760834…3C93BCFA1000 USDT From 0x7C492D…36764cf0 to 0x4470Cb…6B1698F2112733.19 USDT From 0xe8A154…a8bcABab to 0xF0Ab0F…c56B1EAf1000 USDT From 0xc9F622…2b3A3E6F to 0x727613…c30f7Bae24833.4 USDT From 0xeD0447…aBAdBC90 to 0xDDD57C…82129f0510000 USDC From 0xa133F6…F6E27eB9 to 0x64729D…8Ec182F7122.5 ETH From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E454620 USDT From 0x926341…bfFb554d to 0xcBFcee…0a4b7C8d1000 USDT From 0x33A21C…b1d0B5Fd to 0x580CE4…2980F11050000 USDT From 0x2225B9…0BfF2144 to 0xE81945…2239D72B200106.760476 USDT From 0x59D3B4…5fceD21D to 0xFA9385…A0f1231c10.016 ETH From 0xF03bD5…E0C979b9 to 0xf8fa67…DCb16bd2107000 USDT From 0x725C7E…Bb0f2dbC to 0xd67BAf…789a049d42683 USDT From 0x48eAb8…D3Ae0b25 to 0xe5A9B7…983c065c150670 USDT From 0xD63F97…E12933d9 to 0xfc39Af…3538379E98000 USDT From 0xfE0166…A14B9E41 to 0xBA8b7d…3350243D1000 USDC From 0xaFA084…b9cC37E4 to 0x853514…Df9Ef39950032 USDC From 0xD408B6…49b2eeb3 to 0x243D30…E8145a8438183.08 USDC From 0x70ab0D…1Ea98408 to 0x56D849…7f01af06110000 USDT From 0xa53C71…0A0a005E to 0x9068cb…b495f52e7.606 ETH From 0xbf30Ed…3910c45B to 0x138c73…be0bb062100 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275200000 USDT From 0x154Fad…73543Fe0 to 0x5ABB1f…1E0054DF100 USDC From 0x7610D5…D710c767 to 0x074bb4…8FA9eF7992 USDT From 0xeFE0E4…0C68f1cc to 0x6C84D8…Ab9B4993100000 USDT From 0x626c7D…C61e1FA2 to 0xfC7236…eBB70D399.75 ETH From 0x750A8B…E5Ff9DaA to 0x1187Fd…8E0CA4af1 USDT From 0xAC2B80…8CF5bf27 to 0x551b1c…c43555a260780.969264 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0x790cEC…7655b791 to 0xA5ADa1…9101c0f076058.513153 USDT From 0x126Ee8…5a2A8D53 to 0x97308A…C1F32fC31000 USDT From 0xb9750D…4CB5bEb6 to 0x7dEc3a…9125Da890.1 ETH From 0x3951Bc…05769b54 to 0xa3401B…C354CE321.23168 ETH From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324830000 USDT From 0xC4B857…c413D218 to 0x123434…198d1C451000 USDC From 0xD6eD9C…647Cb2b4 to 0x7B17A1…01FAA63C3.2 ETH From 0x00E2C7…5fEE4B37 to 0x08aEEA…30C8a6811000 USDC From 0xa1d8BE…Ca5E705b to 0x9743d0…C39f555D100000.005171 USDC From 0x08dE83…4Ca02907 to 0x352Fb5…596cdA0a90998.522902 USDC From 0x44C3a9…2D1eb668 to 0xF05aDE…9F982C7c500000 USDC From 0x658ED4…e44eAc34 to 0x942007…8c10cB7187000 USDC From 0x0C757e…e99A1aAd to 0xb637F6…109aFE2F1000 USDT From 0xC228E2…FE8D4E38 to 0x669700…5Cea12791000 DAI From 0xcB0c37…1c2d3304 to 0x85bE61…025a971B1000 USDT From 0x99Dd20…F76855dD to 0x2541Ea…E012beD945582.400093 USDT From 0xd9d0a1…8CB0152f to 0x2dd9Ea…38b56EdC5 ETH From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB30000 USDT From 0x3225EF…1327E6cb to 0x4d56F7…56249bC310 USDC From 0xb2C788…1044700C to 0xd56101…324B7615100 USDT From 0xd4A564…2A6885Fd to 0x2918F9…d668F1bF1000 USDT From 0x99C9f7…0523E1c9 to 0x09Fe3A…80393Bb510 USDT From 0x48eAb8…D3Ae0b25 to 0xac34C4…71CD64DB50000 USDT From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae200000 USDT From 0x9E3c8b…d263c43d to 0x6987b4…b62603f4150000 USDT From 0x8F341F…1D75a7c9 to 0xF2F206…e08B7d42100 USDT From 0xCC7370…caFDBa0F to 0x4d3415…71b7eF4F200185.785429 USDT From 0xec2a31…88854082 to 0x8fA3B9…Dcef8D2b47779.160978 USDT From 0x3585d3…31eB7DC1 to 0xA8BA56…49A40DE225000 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C106332.23271 USDC From 0x4bF754…10585b65 to 0x6eA2D6…b00ebE383.564 ETH From 0x2ef0FD…f7380250 to 0xDFBfF1…8421392E1 ETH From 0x63f311…58E992E3 to 0xE3C7Ac…0294B2013 ETH From 0xE068d4…f3F0B9af to 0x79f307…fCc6208F3 ETH From 0xEf4dC2…01FB2390 to 0x5829b8…f5214f7324948.321043 USDT From 0x0dFC37…26442333 to 0x4B4e29…f7634c2a40000 USDC From 0x7E64f5…75d4B5dB to 0x99380F…944C47611 ETH From 0x59c0E3…3B8D6B11 to 0x743168…b25f6CC33249973 USDT From 0x44C3a9…2D1eb668 to 0xF05aDE…9F982C7c500000 USDC From 0x760002…E203B312 to 0xc10d32…906648D71000000 USDT From 0xd456B8…D5f0d980 to 0xD68cc3…0f801a011000 USDT From 0x8142ea…A92E5A90 to 0xc12539…B12B8FaF1000 USDT From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.1 ETH From 0xB327ff…b81d3796 to 0xa3971D…c784b29721956.27 USDT From 0xa11bb7…c3091b8B to 0x2B84AA…17CA9Bc10.1 ETH From 0xC7D672…0371a4Bd to 0xb0f824…207Fa1EF0.07018747309779418 ETH From 0x0464eA…67AF3f2D to 0x205DDE…A42fB8f110 USDT From 0x077dd7…0E3e7626 to 0x9F4dF1…D076bB7d1 ETH From 0x210b3C…e4722a1b to 0xB23CE5…95502C931000 ETH From 0xbfb160…31Fb83ee to 0x3d1db9…0CEd60B410 ETH From 0x9816A5…51C94a42 to 0xC34F20…C941a96b252050.73 USDT From 0x60c6C4…a2C04B75 to 0xA7A865…4063F10A0.5 ETH From 0xAD1Bc1…Cb2a79d8 to 0x2C9D16…e6E049Aa1 USDT From 0x2f64A0…C9d89B12 to 0xFCb9C8…02c14dAd92500 USDC From 0xC6F967…637A0567 to 0x1837c1…E9f84CF6100 USDT From 0x3F2BE8…30CeA85F to 0x7eC433…DE1DC8ef0.001 ETH From 0xd168cB…935627C5 to 0x6B33Ff…A8EA53d240000 USDT From 0x369004…6e464618 to 0xAA3830…43a2Dedb857524.76 USDT From 0x3149Ec…85eB6C15 to 0x631085…93975cC9128156 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.000255372137471462 eth 0.000255372137471462 ETH
0x851836…3d0d6b21	23519099	Mon, Oct 6, 2025 1:42 PM	0x6dF911…3885c54b	From 0xa201e3…904d3230 to 0x10625d…12b7ef6A1.62 ETH From 0x9cF023…D77a65a4 to 0x9522A5…e979D7334710 USDC From 0x6b4b5b…8036F068 to 0x4bC901…745e41c50.17835667257791638 ETH From 0x6426bB…8fbdaA70 to 0x695bE5…962878701000 USDC From 0x5e331E…22a9Db15 to 0x642Db1…d2bdaA7020000 USDC From 0xc85e27…3593e237 to 0x094Def…ffa6289D1971 USDT From 0x476fea…46B9dDC5 to 0x95e940…302Ef8c110 USDC From 0x007176…28D28C4C to 0x6Fe8a2…a99d4a2D264.709999 USDT From 0x4a6712…e549FDe8 to 0x880Acd…c71Bb6C70.001 ETH From 0x95e03e…f82ef8C1 to 0x476469…1Fb9DDc540000 USDC From 0x204E33…B14d8cff to 0xFEB768…77A06f2B494980.133259 USDC From 0x9c49db…d601b799 to 0xF333E3…44051F0a85005 USDT From 0xfF9369…91E088A3 to 0x20558e…EAee19770.19500162359191803 ETH From 0xC9cA63…7bdbd645 to 0x1e0C4a…83C2B68d35000 USDT From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb740000 USDC From 0x9cEA66…32Ca493c to 0xb5e57F…8D40DF844975 USDC From 0xeFf492…C368114c to 0x9A26f1…E1ed343183333.33 USDT From 0xA81E99…8f39F1b2 to 0xdea9cf…dD63bf61130000 USDC From 0x587530…B6362539 to 0xa25609…8aDF95089500 USDC From 0x6116f4…65a2d37b to 0x452dD7…Ba05ab6d94749.534859 USDC From 0xCAdF65…0283afdA to 0xA52C87…05E5a0ed10 USDT From 0x32462A…361307e9 to 0x57C2Ca…e78fDDd21092.13 USDT From 0x555fA6…a00459c7 to 0x3a77BD…4160FeA80.018 ETH From 0x9eaa16…FCa69A45 to 0x277212…9082CEE150000 USDT From 0xD81459…4BB5241d to 0x76014e…0303B3121000000 USDT From 0x3c42Cf…D637C27F to 0xF53dEE…223648B90.005922 ETH From 0xe67727…9468AD99 to 0x9bE848…622bDEF7375 USDT From 0x924575…2914fb78 to 0x982C11…82F917801000 USDT From 0xf74926…617DF961 to 0xda31ff…a46BaEac374.994499 USDT From 0x613313…51bD1575 to 0x26a285…7403dE8a0.01787198182217626 ETH From 0x257ee9…dCc2Fe9B to 0x2612f5…08b737390.01 ETH From 0x7B3d53…5cd61aDC to 0xB98556…D7cD2f987017 USDT From 0xA907D6…Cf385CFC to 0xE3A738…Ea6b801a200 USDT From 0x5E0ED4…71806AA5 to 0xEEd212…a45C1150500 USDC From 0xD5038c…9eE1D9B1 to 0xd8298f…3D39070a0.14 ETH From 0xa7938A…178eFb9C to 0xa5a5c3…cba1E759460612.042044 USDT From 0xD5C311…07Cc5B90 to 0xec1068…038CE2600.19380859 ETH From 0x34AC20…9445451C to 0x1a4573…Dc186A0020002 USDT From 0xB983e6…B5A6113B to 0x08D3Ca…B58c16E70.01 ETH From 0x2f5a2D…AE53b7D2 to 0x052cE2…96f3d5440.06850795249224134 ETH From 0xbA38BF…6260D93A to 0x324158…1028a6AA4.991175 USDT From 0x33F5a2…F8a03caa to 0xA5effE…c29198705000 USDT From 0x4ea246…BB22f483 to 0x4142B1…d15b04F85 USDT From 0x96c318…669E8556 to 0x9e35fB…53e0A9C3420 USDT From 0xc3D446…4d61c267 to 0x2D37A6…94b5473a650000 USDC From 0x992B2a…050cb48C to 0x13b7D8…C43775351.85 ETH From 0xb02022…E6c85BEf to 0xc044bD…0527EdF341093.1962 USDT From 0xc4c46f…d48dEE74 to 0x3aDa87…3C71a1bf35000 USDC From 0xE5842D…207D2f1d to 0x0b16a6…5ec76312125000 USDC From 0x7E64f5…75d4B5dB to 0x99380F…944C47611 ETH From 0x61e4D8…5A9Dd30a to 0xAa35F5…1922C9A6750 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc3487000 USDC From 0x9e5340…0582f717 to 0x05c731…02BBE6722.8797903512624283 ETH From 0x34d753…24ffCc2e to 0x9f70b0…27d2E0131300 USDT From 0xDe83cf…AeBd2b47 to 0x95d1E9…f162ec641000 USDT From 0x61cb9E…B24FfdCd to 0x1AdAbE…C7a0C0e00.84 ETH From 0xBCf32F…d5Df0E3D to 0xAf764f…F4C7291825173 USDT From 0xc6F07c…86d1ac9d to 0x027f22…1B8c02341 ETH From 0x0c9c24…a414e455 to 0xC5E83d…AfF46B98247185 USDC From 0x464bD3…3a773826 to 0x3b201C…E5197C911650 USDT From 0x483863…c6825AA8 to 0x572Ae7…3EfF40bE2.46 ETH From 0x3bd71f…AC79ae2E to 0x4bC901…745e41c50.07626208222069454 ETH From 0x89C1b4…f187c4C4 to 0x5D6543…d4d1b0E10.3 ETH From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0434454.76 USDC From 0x1D812A…4b9Ab469 to 0xf8A709…0Bdfe79D0.999 ETH From 0xf7B0Ac…43D95e00 to 0x26e0c7…0D24f6447646 USDT From 0x3A9809…116E5566 to 0xbCF44B…2edf0E3D25455 USDT From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A67.19852 USDT From 0x3acf75…66A5194a to 0xfa3355…E8490a1E28670 USDT From 0x08dE83…4Ca02907 to 0x352Fb5…596cdA0a90998.522902 USDC From 0xa3B17E…71501227 to 0x10BA7f…B69544390.005 ETH From 0xd46046…A60d8a0F to 0xF690ea…77D611EE13 USDT From 0x3d4E68…9e2FD7A2 to 0x82C394…151CF03929856.15 USDC From 0x18b835…8405ee80 to 0xc2265C…69529f902845 USDT From 0x39a311…1c937d05 to 0x74f253…0d945A8a205 USDT From 0xB94c51…d72567dE to 0x04293a…a5daB2612000 USDT From 0xcCeB3B…e79cc0a9 to 0x5623b1…683f2ae20.6 ETH From 0xEF519D…D40A8627 to 0x367c6F…de51c0f610000 USDC From 0xb6Dd21…2e2EcDDD to 0xC129fC…9bDb0c4e0.94 ETH From 0xa8B470…ee75E792 to 0x3A73a3…6b015D3411995 USDT From 0x48a0A6…B1188022 to 0x818135…17AFa93735000 USDC From 0xd9d0a1…8CB0152f to 0x2dd9Ea…38b56EdC5 ETH From 0xf57573…7486061f to 0x8a902c…99792fE93.5 ETH From 0x750487…774Db07E to 0xe7f610…267A3Ba99.463277 USDC From 0x2D3Cc0…288b6FB7 to 0x8Ce6ef…EAfCe98A40000 USDC From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB1651.644218 USDT From 0xE13B66…EBF89fc6 to 0xA2464A…c8051171100 USDT From 0xdB87b7…2e5138BA to 0x319D7d…7351aB8d8900 USDT From 0x2e5BaD…Be1f1728 to 0x2D24DF…6d79ee3537500 USDC From 0x737f37…df10C79b to 0x99a9Be…2EdE98820.45817256 ETH From 0x47DC47…91b6f977 to 0xee0631…70f0517881 USDT From 0x84064C…330C9e95 to 0x442B5E…7D88D10E4.664777172489 ETH From 0xf4005F…0ce94E77 to 0xCe619a…b94A60AE0.008324010930685976 ETH From 0xB4ffFE…25f06c21 to 0xDA835b…84ADDd273100 USDC From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba5230 USDC From 0xA1b40f…A7e33D60 to 0x1bDb22…C2f5Bf48500000 USDC From 0xabB315…07d60dBD to 0x6dA8e0…23dfE89b12136 USDT From 0xC1bB30…8A5F4134 to 0x7B1734…fCA49Ce52 ETH From 0x197F94…15af77Bd to 0x1D7783…d5Fd679710300 USDT From 0x28ea8f…286BaEA9 to 0x9C6EdD…4fEf5aC62.8599813217459498 ETH From 0xF01700…fbed6c1d to 0x57F84E…fcc0b6864420 USDT From 0xe517B7…9695C6fc to 0x204ECa…0F4d8CFF498148.658088 USDC From 0xF13450…DF86F8D2 to 0x01397e…8F1f99b20.00127409 ETH From 0xB15c49…D36a432b to 0x985cbd…ebF1dd2d22000 USDC From 0xD21C9b…F62523dA to 0x541F8a…114E59e0501 USDT From 0x48b6E9…83d2378E to 0x67e7D3…d1aA3B32906.9984 USDT From 0x88D6dF…54a9CFbb to 0x0AE235…3a3F722c90 USDT From 0xCe024B…1e14cc3e to 0x87B219…3eB8137d9186 USDC From 0xD3a797…464fF741 to 0xd9c8D5…EE878Dd6538.31 USDT From 0x45eCCd…36BB9a27 to 0x2E0FAf…AaCC29A1100 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.1 ETH From 0x9561e1…2691d109 to 0x154770…3aca113219622.06 USDC From 0xa961bE…669b3562 to 0x79f307…fCc6208F2.013 ETH From 0x059217…E0D985D3 to 0xF09413…0A4853c80.030496531549743463 ETH From 0xb4a83e…Ee9756e6 to 0x93a973…5bfDDd9F0.10894148 ETH From 0x9cEAbD…1568cEBF to 0x1786A6…0144C5810.002177268877465484 ETH From 0xAC2B80…8CF5bf27 to 0x551b1c…c43555a260780.969264 USDC From 0xC2655C…f7703af7 to 0x5c4Db2…fD72315c10.00298 USDC From 0x130aD7…FcD6d2dD to 0xf1Fb7C…e23A493510000 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a1000000 USDC From 0xBB5bF0…90cC9308 to 0xFf7ce9…eBD166BD20000 USDT From 0xA4f1e7…0d2C432b to 0x6Ee9A6…5f5d18d39992 USDT From 0xf0821B…25261e3e to 0x9Aa218…36170688764 USDC From 0x2eee84…D0A2113b to 0x38f9C7…4b67c1c66408.374067784084 DAI From 0xE93044…08472890 to 0x795af9…42847e125.8413 ETH From 0x311183…Cb2Df411 to 0x2779fb…0036a4D38800 USDT From 0xe444cf…7c1397bd to 0x3B6257…c09d05f845100 USDC From 0x44C3a9…2D1eb668 to 0xF05aDE…9F982C7c500000 USDC From 0xE7F5Fc…08b18ed9 to 0x3fADdE…cA00084610 USDC From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb44.879420303000001 ETH From 0x60b13e…2eC0270a to 0xdE100d…65f4886310000 USDC From 0xb77D7d…7FC56a7D to 0xd35eFE…18Bb4867392 USDC From 0xBf4BFa…5840A987 to 0x922dCf…45C22114100 USDT From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C50000 USDC From 0xF60A8A…1d2968e5 to 0xe9087d…79c9Afe024000 USDC From 0xcB57B7…D1b42BEA to 0xC5Ca70…b85e1c0e5.2329930670871825 ETH From 0xa81173…922d5dd4 to 0x4C653d…9fd25D760.15246093 ETH From 0x11e35a…a4764BcE to 0x05E498…50c3E5291182.0665 USDC From 0x3a735F…c6015D34 to 0xa3d152…7d8A754d198367 USDT From 0x68323e…A843c75D to 0x0C502D…7702041490 USDC From 0xC60dC4…d87f83aD to 0x831468…bb57823b165 USDT From 0xe205f3…5dF79421 to 0x537ac2…7673aA461338312.000821 USDC From 0xA788bf…147213F9 to 0x5d7314…83F755434000000 USDT From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C024625 USDT From 0xAB7EfB…9032812a to 0xB02ec8…21Ec1C1c0.052875597589744 ETH From 0xf66769…e2D69698 to 0xEf51C4…3D0a862722032 USDT From 0x5d3416…17F61DB6 to 0x48faD6…e66945c015000 USDT From 0x28c74C…954475BA to 0xb3d6dC…d4ebBCd20.018081023162891233 ETH From 0xaFA084…b9cC37E4 to 0x853514…Df9Ef39950032 USDC From 0xfBf1ce…3d899929 to 0xAEc798…D46bA848150000 USDT From 0x8dC490…d9DEc6c0 to 0x081D95…14569a596900 USDC From 0x725eCC…1c3fFBcA to 0x967010…0d4eB70a510535.61902 USDC From 0x3c6015…719Aacd0 to 0xFEA635…2c817FD40.023200338188139 ETH From 0xC28115…7bcDC8AE to 0x3813c2…3777E2900.05865172 ETH From 0x98fa84…56950d3A to 0x1546C8…C9E1d0a812.05 USDT From 0x7751e6…3b8EbbFA to 0x04Ac2a…3D9827aB822 USDT From 0xe388FE…9E21d35D to 0x2A959C…378884E81.74667197 ETH From 0xCe492C…811fe305 to 0x145911…6890055f165 USDT From 0x5339E4…03F3A1C0 to 0x06B48E…c312A3A630195.001389 USDT From 0x62C755…7D85BF67 to 0x92B5D6…d0B5c51152080 USDT From 0xD0A69a…82b791Ad to 0x63D065…141846749000 USDC From 0xcD8030…cEbf5b2D to 0xa47fA0…4434a1272000 USDT From 0x5756BC…A8c03d1D to 0x160564…388D2eE610000 USDT From 0x5c36D1…D4CC05Fc to 0xcE53a6…F0Dd1e635000 USDT	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.00119594428762262 eth 0.00119594428762262 ETH
0xc8d334…17f849e1	23519060	Mon, Oct 6, 2025 1:34 PM	0x6dF911…3885c54b	From 0x9e5340…0582f717 to 0x05c731…02BBE6722.8797903512624283 ETH From 0xB15c49…D36a432b to 0x985cbd…ebF1dd2d22000 USDC From 0xb77D7d…7FC56a7D to 0xd35eFE…18Bb48673483 USDC From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x992B2a…050cb48C to 0x13b7D8…C43775351.85 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9870.4 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59870.4 USDC From 0xA1b40f…A7e33D60 to 0x1bDb22…C2f5Bf48500000 USDC From 0xcE98b8…2f325E04 to 0x0570D5…188fb2d50.00001121 ETH From 0x2f5a2D…AE53b7D2 to 0x052cE2…96f3d5440.06850795249224134 ETH From 0x8d8e5E…C7ef9331 to 0x332d77…828D0cda18674.981489 USDC From 0x68323e…A843c75D to 0xb9E829…0BFfA11c90 USDC From 0x725eCC…1c3fFBcA to 0x967010…0d4eB70a510535.61902 USDC From 0x4a6712…e549FDe8 to 0x880Acd…c71Bb6C70.001 ETH From 0x464bD3…3a773826 to 0x3b201C…E5197C911650 USDT From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4459685 USDC From 0x08dE83…4Ca02907 to 0x352Fb5…596cdA0a90998.522902 USDC From 0x28c74C…954475BA to 0xb3d6dC…d4ebBCd20.018081023162891233 ETH	0xEF6ada…1e4C8F27	0 eth 0 ETH	0.000132239475018575 eth 0.000132239475018575 ETH