Address 0x96C4a1A22C8962c04e872Bf944c7AE59a3E472A6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1b084d…8613b50d	23423951	Tue, Sep 23, 2025 6:30 AM	0x6860c4…Cb7FdF8D	From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0xa6D832…096d2eFe to 0xA53c36…4f01e3De0.1 ETH From 0x44651c…E66dd266 to 0x4096D2…3ec9FA6d2075 USDC From 0xc07cFC…53a9bac3 to 0x0A9A1B…fb8D97e51000000 ERC20 From 0x606857…dB5A2656 to 0x7808D5…Df9d58Ff0.01 ETH From 0xD381e5…abd6724A to 0xda80b0…59cd958d500000 DAI From 0x0ea304…BFB83a84 to 0x2F1eD1…7810a2d410 USDT From 0x270125…2f17b807 to 0x181143…14318e0560 ETH From 0x2Aba7A…EBE826F0 to 0x5dA078…C0E1662b2383.653925 USDT From 0x2a6b80…1Aac7294 to 0x29769b…e77951885.0845526117e-8 ERC20 From 0x5DC570…843CeAcd to 0x2A483E…3e0b25081000 USDC From 0x83EF07…9ED5c2f2 to 0xf84487…3845C38D0.0000017643 ERC20 From 0xb63eBA…705D1359 to 0x9E5b61…E9D40E476000 USDC From 0x9Cebeb…1a445701 to 0x7C35c7…dCd6dCFB283173 USDT From 0xa100bC…7c3613ed to 0x775F53…587fdB1b534547.361055 USDT From 0xEFF818…e412450f to 0x3D31C1…24a09aa210 USDT From 0x7Ba268…41c4D1d9 to 0x694773…a90CA22D646.3882612399999 ERC20 From 0xdC272f…2cC0bb3e to 0x4193c6…9EE374D5727.889192 USDC From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5311209 USDT From 0x8E1962…F97a65fD to 0x8581Dc…8aA9e6651 ETH From 0x558Ef3…927cAB38 to 0x55A93E…549aD2E0100 USDT From 0x8C4cCa…Bcc684Ea to 0x41eFFD…3d3AfC344.999996111167248 ETH From 0x41ef5E…5FfD178e to 0x075434…953Be81026378 USDC From 0xbBFb57…AA822bE2 to 0xCe1Be8…c008b7Ba56 USDT From 0x1dFAC9…F8E59Fe7 to 0x4347ca…ccA3aFa91000 USDT From 0x1981BD…C04AC07F to 0xca8e42…1c89c6A443.367859773197985 ERC20 From 0xD9301a…1CA5b80a to 0x999588…D50acC2A828226.000169 USDC From 0xCf9C96…345e97b7 to 0xB45Cb4…FC63dB7588245.138946 USDC From 0xbE000e…a49b6a53 to 0xC93126…37DDD71B21543.171327 USDT From 0x504672…9C141680 to 0xfE7253…FEE2c4680.6 ETH From 0x6E0Bb7…71be1E7f to 0xf12953…771d4fbf40180 USDT From 0xF7ce0e…E93Fa606 to 0x480B1a…1DF7123E100 USDC From 0x8bFc8c…5beaF90A to 0x8D57B5…7671810E1e-12 ERC20 From 0xE2F446…d827C706 to 0xD469ef…3161Af1089971 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee41.9735111 ERC20 From 0x95ccFe…643a6282 to 0x3c8179…1Aa7bF27927.38 USDC From 0xD38177…7c083211 to 0x93ea15…30fddAf11e-11 ERC20 From 0x150B52…D6843479 to 0x8b917d…01826Ec3100000 USDT From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d074022.50284 USDC From 0xc69854…5AaC9100 to 0x5Db7E4…cD5AFaDE0.1 ETH From 0x43D3D1…706074B3 to 0x60DF5C…188B060c610972.031422 USDC From 0x574988…6741a1b8 to 0x6E653b…716db8691055.712658 USDT From 0xBFf5DD…abCED92C to 0xcd90B6…052bebc2105750.369114 USDT From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD2849564.657543 USDT From 0x88E761…8E89c58C to 0x2e9a64…0806b64910 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA110000 USDT From 0xeb32F9…16D96017 to 0x498954…281790Eb117848.156366 USDC From 0xDE0830…EB803Ce6 to 0x090329…7D180038161100 USDT From 0xACB009…bfdB17CF to 0xE33ff6…5078716A64.08 ETH From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A61e-10 ERC20	0x1347f0…5e65aB6f	0 eth 0 ETH	0.000039422124471296 eth 0.000039422124471296 ETH
0x1ec140…de76d4c9	23412797	Sun, Sep 21, 2025 5:04 PM	0x6860c4…Cb7FdF8D	From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547250 USDC From 0xF92912…0F5CD1f9 to 0xD52E8D…3E9B25da0.00000150000000167 ERC20 From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xe38D25…32266583 to 0x6c19a3…A78EEcC42030 USDC From 0xeB600E…d61F5B7D to 0x437729…75E6800a43900 USDT From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000.00011 USDT From 0x13aF5A…4870C1EE to 0x536e69…A7e3088F1616 USDC From 0xD38177…7c083211 to 0x1789af…51DE554310 USDC From 0xa10355…fD171fB3 to 0xbE420D…0B90c98B3e-8 ERC20 From 0xbFEe79…564c0E9f to 0x8e45c2…C883c4C136000 USDT From 0xDA3D49…8675aAd4 to 0x00fCd3…228334287000 USDT From 0xB6C54B…75A67144 to 0xAf7E08…8dDFB09c338395 USDC From 0x27A3fF…2cf9Fb5F to 0xBAFb69…afa8724C2200000 USDT From 0x5c84B2…D8Ce4075 to 0xC638c1…f04e13cC1000 USDT From 0x1CfEA1…B8d96027 to 0x6845f6…3E5f4Bd21000 USDC From 0x7cB5Ca…3c1b34b6 to 0x1669e1…BAa403b2669.65 ERC20 From 0xC2e05F…0eae9D7d to 0x81e907…b77dc48C2500 USDT From 0x578b05…03Fa4c93 to 0x065D91…4E01766F700 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f10 USDT From 0xFDA87D…6a3e850D to 0x7e46B4…B06d7AE90.1 ETH From 0x88b7a4…6341Dd8f to 0x42e909…CC0350d7184 ERC20 From 0xAa3fe3…009CbAa3 to 0x23Eb3e…eA540Db31175.214459 USDC From 0x6A4945…67108b62 to 0x1F5C81…D4551169250000 ERC20 From 0x8a214d…cCF7A5f1 to 0x915592…503627a80.05 ETH From 0xCE998B…70f70D04 to 0x1b3785…8af8788b11.034854810885816 ETH From 0x5F6fD9…B8a9d81B to 0xa84653…B7e5CE551.04130222985e-7 ERC20 From 0xAd30C9…3e3339a8 to 0x3Ee269…9Dc69fb00.1 ETH From 0x0C6DF0…83F2C457 to 0xaaf9C4…5caa03F0280 USDT From 0x2F206a…10caCd95 to 0xe458CA…86fB23eC600 USDC From 0x9b8Cf1…b8992433 to 0xDB7BE4…4e2A775a10 USDT From 0x5eeFC8…0b9798A6 to 0x6D6261…Cc1c70044 USDT From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8326900 USDT From 0x3AD5e5…12EF418d to 0x547c32…356F295549999.618548 USDT From 0x091aaE…C11e05C1 to 0x07f39c…065d755E2.50000072815e-7 ERC20 From 0x9b14A3…334DE00A to 0x81b5a7…8784033715.4236 ETH From 0x47B608…00b0fD4A to 0x12182D…27C720Ce1000 USDT From 0xa38502…a194E497 to 0xD632fD…1B8980fB0.027269731256856167 ETH From 0xBaE692…6F9baecd to 0xA04850…21620AFA99997 USDT From 0xcfb032…C958800D to 0x9341cD…D68594B32266.894531 USDT From 0x8f3f4E…Aa6d0744 to 0x007EA7…5916DA991000 USDT From 0x4875C8…C9a45bD0 to 0xF1A639…14bbc0031000 USDT From 0x3b3d20…dD79B4D5 to 0x963EB6…30a2009e1000 USDC From 0x43bE6F…061Ee617 to 0xa4E785…54bb683C1400 USDT From 0x55e496…64b28F5b to 0xE6b57c…26A22bd8571 USDC From 0x76a9fB…88F80646 to 0x1E99B4…31b6dDE51000 USDT From 0x5E7910…8beC7C8d to 0xD3c24a…EA17C467485.963 USDT From 0x16Cb7E…3C23a011 to 0xFe9839…6Bc2e36b9839.3618 ERC20 From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A61e-10 ERC20 From 0x597a46…06Cc6e28 to 0x7c5705…C2e9d102100 USDT From 0xdB92E9…4C692547 to 0x77aCB8…E6db8EC01000 USDT From 0xD9F85B…691Dd3c1 to 0xcfFB94…0263F39d1000 USDT From 0xfc9DF7…edD346e6 to 0x6De515…9Bc2A1aD16 ETH From 0x6CF95f…7637D924 to 0x0Dc7f7…E77905619 ETH From 0x4A5E6f…e2292252 to 0x166a26…6230824F2.50005007023e-7 ERC20 From 0x337c1e…b3Ad443E to 0x9923Cb…DBaFCc082.01e-7 ERC20 From 0xF81769…Cd0A4007 to 0xb5119a…360F785d103.649195 USDT From 0xcb428B…C948FcC3 to 0x6B3eD8…0f5b035774.83069290864782 ETH From 0x1d673b…5ec2b65e to 0xda9149…7230511d10.009741691657233 ETH From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xcA2c72…731D13fD to 0x10CBcC…e35ebfbC3e-11 ERC20 From 0x498CbD…890f7C23 to 0x6a1571…8a51f66830400.675461 USDC From 0x71b404…fe39b12d to 0xD7182e…3C93029199 ETH From 0x873A47…66192cDf to 0x9de921…4dAe29b00.082234 ETH From 0xa09160…8dd26Dfd to 0x850bca…4d9fE4Be665 USDT From 0xFf7119…4D156d82 to 0x02EDFe…6Fe7639999.995 ETH From 0x05ff69…c450F381 to 0x60E3dC…32d3D5aa5e-8 ERC20 From 0xf0F31E…8Ab11f00 to 0x916377…DA342bEc3000 USDT From 0xacD5C7…8eFC919a to 0x6b4DF1…6cBCF95410200 USDC From 0xf36A14…37403967 to 0xb0f61d…8cB792cc0.000003 ERC20 From 0x05E46e…cc33A3c3 to 0x305583…Ae3F99891 ERC20 From 0x0f3DB9…93439bb6 to 0xAF2d28…B2a9e7A84000 USDT From 0xC98eD1…84B0cdf0 to 0xfbbfb7…12F8B8A43.25e-7 ERC20 From 0x1C2dB8…24Ffd854 to 0x22ee03…2F1084f35.5 ETH From 0x8c88f2…2C7ad0c2 to 0x6100D1…FD12A3581 ETH From 0xBBfD8f…182b7d69 to 0x8BA7F8…507FCe8233 ETH From 0x4A5202…60c4C01E to 0x694dD9…C02281123.2e-7 ERC20 From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC12150 USDT From 0x11f76b…2D287AE0 to 0x274865…bD0218901000 USDC From 0xAc9ab8…5F2CdB08 to 0x3ac2b1…7A23DAF71000 USDT From 0x4C262a…BE46aA02 to 0x5CDB14…38C8146d21 ETH From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592364.25183 USDC From 0xdf01Bb…3D62EdFB to 0x199253…86a02fAe1000 USDC From 0x427519…a8563f88 to 0xD8f7f1…a4cc5CdF1 ETH From 0x647e30…5e5d0024 to 0x5BB80d…18e5578F88.72 ERC20 From 0xb16865…505489c4 to 0x2a6172…989e4b6D1000 USDC	0x15a408…b7EEcAf3	0 eth 0 ETH	0.000090215579869784 eth 0.000090215579869784 ETH
0x70005d…360b6adf	23402159	Sat, Sep 20, 2025 5:21 AM	0x6860c4…Cb7FdF8D	From 0x6ad334…1C31574b to 0x9e8848…f2BE6236354390 USDT From 0x72a79a…51F33215 to 0x549014…4033815b336224 USDT From 0x36f692…5D836075 to 0x96eFFb…5008f739416500 USDT From 0xCAf0c4…5912Bd16 to 0x653f49…ab17dAb3200000 USDT From 0xD2A546…55CB408F to 0x37C44c…4cBF2F18500000 USDT From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc499994 USDT From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0x7e7df0…9F973597 to 0x456E90…374e28cb0.06212232 ETH From 0x05ab9C…5D98D895 to 0xd4fD70…70A050c7420832.030311 USDT From 0x685A8d…8b37d9FC to 0xcf5dBf…5b70120f0.1 ETH From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A208176.651 USDC From 0xe00a3F…27Cd8f11 to 0x3907BD…29f4078E200000 USDC From 0xB3Db38…3e4FEBBb to 0x94159a…dcf78B1241557 USDT From 0x9cBAea…4826A3b3 to 0x4ea254…91c451ed38000 USDC From 0xbcD39b…312f544d to 0x77FA69…ED1B63b3200000 USDT From 0x9Bb0a1…71b0a295 to 0xD98985…B119Fb961 ETH From 0x5882E7…fc69B5aB to 0x48c440…65e481A5267353 USDT From 0x8082cF…9551c461 to 0xD940e7…fF512c3D251085.364598 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x90A426…13Cb8387 to 0xbc79DE…5Ca454A75 ETH From 0x8DEcea…3424CaA2 to 0xFad69D…711EbCD4140000 USDT From 0x66A6D1…1eAD5084 to 0x118F74…A3839C34100000 USDT From 0x25c924…34B3589F to 0xaa7e35…41B5E85360000.001106 USDC From 0xD51fCB…832A1FC3 to 0x3062bf…A2fC0fe9295000 USDT From 0x69A9CC…97d8aF98 to 0xF62F61…AE0d3C4D10 USDT From 0xE7eeF8…6C7d4699 to 0x129993…2B1B88F91085549 USDT From 0xd0298E…568C2e40 to 0x34F7a9…764714aa180951.66 USDC From 0xFD4c87…eDbCb635 to 0xa7B30d…5F8F910713.503677 USDT From 0x4eFe86…98082a40 to 0xFbd697…839bF27A40000 USDT From 0x54FEC6…5F72aF38 to 0xC7B99A…ff5EA019192 ETH From 0x7749C8…56099265 to 0xB84C05…d963f525303600 USDT From 0xd95e1e…40D42112 to 0x849AF1…e9eAcFF527000 USDC From 0x7040a7…ed365e3D to 0x7d2255…17da103e200000 USDT From 0x6620c0…98e7D488 to 0x135565…11a0f8d01 ETH From 0x05ff69…c450F381 to 0x685E0b…5efDcB9966599.27718 USDC From 0x5735B5…c0219922 to 0xAfE5A3…162C5C0A300000 USDT From 0x042a8D…f3672943 to 0x34c746…Dea7f01e30 ETH From 0xb5249F…A8dcd2Bc to 0xb16F04…b0e16c1f4.383367648670416 ETH From 0xBA2f3b…e0E3422a to 0x5412C9…774b2FA1232000 USDT From 0x903Cd9…A7b9A1d8 to 0xA04c3c…1521e660408368 USDC From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c915000 USDT From 0xE8ccEc…17F1B64c to 0x74bC9D…65ED7794288.97597991741003 DAI From 0x7f604D…D781b752 to 0x685E0b…5efDcB9966212.8 USDC From 0xE300E0…22F395f2 to 0x507c32…74150B8040 ETH From 0x1659fC…a63BBB6E to 0x74d01e…bC01663181731.19148597975 ERC20 From 0x71C329…1902D2E4 to 0xa357cb…13bf90ef393326 USDT From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6713 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.005 USDT From 0xA0655c…26B8B9bC to 0xf0AF64…99180D7D46486 USDC From 0x9167Da…c651b0fa to 0x124936…3E841f3245.9 ETH From 0xbCbC92…CCCAf79e to 0xC7Bd6A…fc91a019128 ETH From 0x4a6a26…febF5f44 to 0x0dC022…0Ad3b5D2100 USDT From 0xc31602…55c60172 to 0xAbdE9f…F26365eF10000000.00433 USDC	0xb19b82…b9D30A5e	0 eth 0 ETH	0.00005504595236609 eth 0.00005504595236609 ETH
0x69abbb…69ebf87f	23402129	Sat, Sep 20, 2025 5:15 AM	0x6860c4…Cb7FdF8D	From 0xaA5416…8e308AeD to 0xB41802…553a99031000 USDC From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c915000 USDT From 0xDD874E…91e53bb7 to 0x0032d4…654E3C840.1 ETH From 0x7129ab…EE32C452 to 0xC42731…46aFF22210000 USDT From 0x9989B1…cE46D154 to 0x980250…176991ab66773 USDT From 0xE7eeF8…6C7d4699 to 0x129993…2B1B88F91085549 USDT From 0x8082cF…9551c461 to 0xD940e7…fF512c3D251085.364598 USDC From 0x7749C8…56099265 to 0xB84C05…d963f525303600 USDT From 0x680caD…D246A138 to 0x50743B…f32f576f1000 USDT From 0x576298…5dAc8bB9 to 0xb97b2E…E5E9AE2b100 DAI From 0x347d3C…76799801 to 0x1700D2…AeA6567F100 USDC From 0x25f312…41fa0e0A to 0xaC1F7A…7EcB9e0d4.4 ETH From 0x05ab9C…5D98D895 to 0xd4fD70…70A050c7420832.030311 USDT From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0x467d0f…1E0dff42 to 0x0Cd127…33dE18b355189.930102 USDT From 0x36f692…5D836075 to 0x96eFFb…5008f739416500 USDT From 0xb5a70f…CBb52f86 to 0x24d499…A992Deb95.58 ETH From 0x276fB0…5e23B676 to 0xeC2aC5…3F6ABaa81000 USDC From 0x7040a7…ed365e3D to 0x7d2255…17da103e200000 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e24 ETH From 0x6f1971…Afa0f406 to 0xABBcA9…De49678C5 ETH From 0x057C76…40f6D4C0 to 0x737312…58d872401 ETH From 0xd0298E…568C2e40 to 0x34F7a9…764714aa180951.66 USDC From 0x4eFe86…98082a40 to 0xFbd697…839bF27A40000 USDT From 0xC7C7d8…07061aF2 to 0x2C2307…8860C7281000 USDC From 0x9167Da…c651b0fa to 0x124936…3E841f3245.9 ETH From 0x8FFEBF…4CB0A93B to 0x9346E9…ee03d9F510000 USDT From 0xFbD6F6…379BF27A to 0xa97129…c47B0a6713 ETH From 0xcfA9A9…40cfa834 to 0x7aD228…9356B5d24 ETH From 0xbcD39b…312f544d to 0x77FA69…ED1B63b3200000 USDT From 0xDe41F5…f58942e1 to 0xebbE7c…0E96733d119971.394 DAI From 0xD9AFf9…b6d18219 to 0x438a1F…2C9Ee1dE100 USDT From 0x0D248C…7f6C1c17 to 0xaeB661…cEecdC41100 USDT From 0x22c25d…4b9EE5BF to 0xF4C9E5…7F7d04DD2700.540294357975 ERC20 From 0xE8ccEc…17F1B64c to 0x74bC9D…65ED7794288.97597991741003 DAI From 0x4956E9…218EAe88 to 0xc4a514…f26F1E6d100 USDT From 0x69A9CC…97d8aF98 to 0xF62F61…AE0d3C4D10 USDT From 0x042a8D…f3672943 to 0x34c746…Dea7f01e30 ETH From 0x8E67c5…179710ae to 0x7B8DeA…09Ea53f01000 USDT From 0x00025b…f6491000 to 0xDe68f2…167DcE950.1 ETH From 0xD51fCB…832A1FC3 to 0x3062bf…A2fC0fe9295000 USDT From 0x77ae6C…A25bFACF to 0x96A54a…1CF2080a34165 USDT From 0x1a5491…5f696282 to 0xBFB37B…B154B3f62.8955865454681717 ETH From 0xC76ADa…c8c5bAd7 to 0x57DEed…d512A0a310000 USDC From 0x7d2B7F…61e27a08 to 0x59E381…70D76870100 USDC From 0xbCbC92…CCCAf79e to 0xC7Bd6A…fc91a019128 ETH From 0xd95e1e…40D42112 to 0x849AF1…e9eAcFF527000 USDC From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.005 USDT From 0xCAf0c4…5912Bd16 to 0x653f49…ab17dAb3200000 USDT From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc499994 USDT From 0xce71E8…999E5C97 to 0x6c2663…c6092a1470000 USDC From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x6ad334…1C31574b to 0x9e8848…f2BE6236354390 USDT From 0xbB95EF…695759E1 to 0x72A70e…51f3321512.815 ETH From 0xf67ff6…B6B58379 to 0xd77E50…A918Bb3e10 USDT From 0x4a6a26…febF5f44 to 0x0dC022…0Ad3b5D2100 USDT From 0xFb94D3…A95AccfA to 0xBF988C…bBB47e250 ERC20 From 0xE300E0…22F395f2 to 0x575dAb…D5c97F041 ETH From 0x222f9d…C5E5Bcfc to 0x72A70e…51f332151 USDT From 0x6d01C7…3F5448db to 0xDee35A…DcF5393130000 USDT From 0x5f95Bd…A8bfB77e to 0x9D002A…69B1d58B50100 USDC From 0x903Cd9…A7b9A1d8 to 0xA04c3c…1521e660408368 USDC From 0xEfC90D…50b30086 to 0x54d778…9E2E3E5E18500.001 USDT From 0x929c1A…dA6e8708 to 0x616764…4A953f00100 USDT From 0x24DCB0…8292DEb9 to 0xf2FfD0…33F0f0dC5.579995519683033 ETH From 0x0D248C…7f6C1c17 to 0xaeB661…cEecdC41100 USDT From 0x9C1921…9408aE74 to 0x57176F…06da60Bb1 USDT From 0x5882E7…fc69B5aB to 0x48c440…65e481A5267353 USDT From 0x00C350…6Dc6A626 to 0x72A70e…51f332155 ETH From 0xBA2f3b…e0E3422a to 0x5412C9…774b2FA1232000 USDT From 0x594Abf…e38222D7 to 0x95C2E1…8bFead9831000 USDT From 0x81978d…2a3d5Bb1 to 0xaDB28D…A0a23b1f0.1 ETH From 0x883FA5…4C221BC4 to 0x8E589a…fC3F673d0.1 ETH From 0x54FEC6…5F72aF38 to 0xC7B99A…ff5EA019192 ETH From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A208176.651 USDC From 0x72b523…80F4983e to 0xAB6dd9…2669cc9C100 USDC From 0x685A8d…8b37d9FC to 0xcf5dBf…5b70120f0.1 ETH From 0x512C0b…FBb8EA62 to 0xE3C572…dC56D8981 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc44322 USDT From 0x4956E9…218EAe88 to 0xc4a514…f26F1E6d100 USDT From 0xFD4c87…eDbCb635 to 0xa7B30d…5F8F910713.503677 USDT From 0xc31602…55c60172 to 0xAbdE9f…F26365eF10000000.00433 USDC From 0x164731…1ddFfB3b to 0x712b47…9632c45210000 USDT	0xb19b82…b9D30A5e	0 eth 0 ETH	0.000079068067347321 eth 0.000079068067347321 ETH
0x1f93ce…1d48b1b0	23388336	Thu, Sep 18, 2025 7:01 AM	0x6860c4…Cb7FdF8D	From 0x8BA1cf…0293D4d6 to 0xbFe316…26C28097100 USDT From 0xBBe193…56764ed9 to 0x0B24BC…1A2137541500000 USDT From 0xEeD6a5…1c11354F to 0x338008…9E259CCc1500000 USDC From 0x257C17…bA9EEe2D to 0xb2ec3c…6045499e297000 USDC From 0x5F6C47…fEDd611C to 0xAD368E…D4A69Ac8894774 USDC From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7430099.380017 USDT From 0x51502B…27221cb6 to 0x1D88dC…93F137dB391000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x11a1D4…1A060eC1 to 0x9B17D7…48d624E424.99999258838654 ETH From 0xB75af6…25f6AdEc to 0xC9dd4c…eea518A8199999 USDC From 0x122FFE…2820A4A9 to 0xDE6C04…399dF0bC2.5695965556154623 ETH From 0xffA040…E306762E to 0x94c005…5809664410060 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290382.63 USDC From 0xE870c2…6e9a29DB to 0x598Efa…f2F2033d1000 USDT From 0xF403C1…D48AAE31 to 0xB93CFF…f1497779199999.99999999997 ERC20 From 0x26d0f8…96Bc9d60 to 0x30b02f…BE16886d100000 USDT From 0x57d7b6…5Bd3cD0b to 0x1B9a33…5c01705D500000 USDT From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE99108690.2 USDC From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720176.11918597758348 ETH From 0x60e893…95215bB1 to 0x92DFb9…Ea11707A1500000 USDC From 0x608A91…1072a1aD to 0x7a18b6…2afb040d76.56 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B45 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0xC886d6…b6c3688C to 0x077089…0126F9c850000 USDT From 0x69A149…Bf427746 to 0xFf6671…A5861d09235703 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC340012.28 USDC From 0x0c1fD8…a27b28bF to 0x2954B6…15085B9b9 ETH From 0x90A95D…d9b7506b to 0xC4A0F6…E748c22A10000 USDC From 0x0A0732…CC60ee0f to 0xE3Cb31…f8C3cB79263980 USDT From 0xA2A4aF…673f362F to 0x158f2C…32E6Fbf948.983436418453714 ETH From 0xafD24A…37dBe22F to 0x0B9856…1946033c400191.69 USDC From 0x954A7B…62193ef9 to 0x4b103B…Fc94e40425000 USDC From 0x13A32e…246F6479 to 0x89e477…a33EF9F1100000.00001 USDC From 0x06Ac14…AD6cF9e2 to 0xb9ec6c…1D11924E3010.0324739730772 ERC20 From 0xAE3639…797BCca0 to 0xa32b2d…fF4a20Cc1311648 USDC From 0x30D89c…8D94B51c to 0x25280c…1DF67F8160 ETH From 0xB76612…520E1839 to 0xfD90C0…bD0cB3A61000 USDT From 0xa2A90a…5Bd4e292 to 0xE5bf75…f6852a9e202300 USDT From 0xc33FB3…6C2606cf to 0xBa4b70…f998b3e51090.474583 USDC From 0x566472…9096eFC8 to 0xFA05e2…08DdDD1510 USDT From 0xFee96D…01275e53 to 0xaDb715…ec8077B8650400 USDT From 0x02A522…2ab880ab to 0x645D30…4Ad8aef9235000 USDC From 0xA3F27a…2a71F54e to 0xCfF717…8Dc84F7650 ETH From 0xf27b0B…45D34Af7 to 0x46E772…cC7389f1220000 USDT From 0xf2f658…01A896e6 to 0x8fF150…44574f8c74.3 ETH From 0xcbB483…61ccb409 to 0xc4BF4f…E0E0F46A5.5 ETH From 0x83E3e8…185E4Bd8 to 0x8C29aC…263F5fBc200000 USDT From 0xADB7a1…2d8077b8 to 0xE544dC…AEa2cF2B650400 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f701000 USDT From 0x92F51c…f70c96de to 0xB33D16…4b66E1Ef59999 USDT From 0x19EB89…cb1A497d to 0x0585B1…c3fb652d300750 USDT From 0x8C3cf1…29B4719A to 0xA8A8a0…35d1253199900 USDC From 0x414c30…2e7c883D to 0xD2761F…Fd636889200000 USDC From 0x753553…184DC05b to 0xEbA604…207b3C86280000.00001 USDT From 0xf3D1Af…b4Ad4028 to 0x59E58A…205a526310 USDT From 0xC2518D…59c520Ef to 0xD7aFB9…2B06720D212702 USDT From 0xDE6eb5…D9fAd9A9 to 0x25F4F8…6Fdb0d68100000 USDT From 0x0E35da…dF879324 to 0xdaf35b…9a9dE765622292 USDT From 0x11BFE2…C9537770 to 0x7cE2c5…d370652C100 USDT From 0x288670…D0b48919 to 0x4BA0d5…E20427f3115354.242195 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470199900 USDT From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979650400.008032 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7600000 USDT From 0xb5d330…9d91af4e to 0xD753c7…f7865fda915060.244512 USDC From 0x468d86…0166fd7A to 0xD73745…0664754b700700 USDT From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8326900 USDT From 0x26ad4F…0d66F96d to 0xfE9afe…ceeE737a225 ETH From 0x6Ac329…286b9a6C to 0xF07ec9…A97bc22c999979 USDT From 0xee0567…E2BBD5B0 to 0xaeBcFB…D0e9C122200000.002001 USDC From 0x6710ad…2E92329c to 0x2D003B…26478B8550000 USDC From 0x04caf5…81fCdF43 to 0x656cE0…a3496F5f500000 USDC From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef100922.029354 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029462745.053352 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D9866491292.54 USDC From 0x94C05F…04096644 to 0x61014f…00C593e31000000 USDT From 0xc529Bd…0f691924 to 0x32fD10…45DdDafb10000 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE333.186965455067 ETH From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2500000 USDT From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c408694179000 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB375 ETH From 0xD2Df87…833D1Bec to 0x386bC1…6bD5e40969720 USDT From 0xb5f798…51049d3A to 0x5bEa62…D74032613.9982 ETH From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.4 ERC20 From 0xD42cb9…C6155D7e to 0xc1F11b…03f34eD4400000 USDT	0xCb6afa…222FA6d5	0 eth 0 ETH	0.00010086720186192 eth 0.00010086720186192 ETH
0x54d898…5555dcea	23387985	Thu, Sep 18, 2025 5:50 AM	0x6860c4…Cb7FdF8D	From 0x4a836b…703feB17 to 0xD64C7E…437393771000 USDT From 0x5d0C77…6C05ae9f to 0x5b74a3…C8EED1DF20000 ERC20 From 0x7e9677…d5A7B058 to 0x936D2A…673176c61e-7 ERC20 From 0xe3073B…Ab036217 to 0xae6Bb8…DAeD4936100543 USDC From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff6.75 ETH From 0x3E54b1…1e7bF6fE to 0x123d94…cE3f38371000 USDT From 0x6A43a1…db0dF42F to 0x06329e…fC742C0150000 USDC From 0x2b3bf7…CF8e7921 to 0x29752d…8Ee456aF19974.204790000003 ERC20 From 0xa4B956…f8e1bf30 to 0x7Eebb7…c9b9d12430434 ERC20 From 0xAeA629…1dB47a00 to 0xD638b8…5A75373f0.00000511556552 ERC20 From 0x0E0Da2…EaaA3D9F to 0x801A80…1F20b422200000 USDC From 0x57174c…91a3AF41 to 0x657B1F…7a41F2e0209900 USDC From 0x546CAE…95e9d04d to 0xe6E45E…f023f7E320 ETH From 0x9b0dA4…18F953D0 to 0xb8238c…D5cB22Ea0.1 ETH From 0xCE632D…FEa3fd0a to 0x87C76d…22A845E785000 DAI From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d19.45 ETH From 0xd7AA2f…7b923236 to 0x137f51…F7Ba80De19730 USDT From 0xd9a21F…268952a0 to 0x88886b…fC58F9461.2522573755364952 ERC20 From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD78981.88 USDC From 0xBa6e73…1AecDD90 to 0xF43721…Ea386168100 USDT From 0xbb1Af8…31aAfd13 to 0x3433Fc…48E8C9CD71604.844737 USDT From 0x27E82c…4344eB0E to 0xd78Db9…fAE85262999900 USDC From 0xb30000…19c7028d to 0x1637A2…159110609800000000000000000 ERC20 From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b35276.27688 USDC From 0x712d03…f9c2D704 to 0x3cD740…202358B35000 USDC From 0x659b69…57012bBe to 0x01D49b…756062C040000 USDC From 0xD4dAeb…9F937C98 to 0x46C52c…44a618D2116012.448681 USDT From 0x3C3Bc1…d8df2854 to 0x0E8eDa…433F56Ea6.9e-11 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee7531.917018935376 ERC20 From 0xBf4bF5…7a986250 to 0x53BbAF…C7Cb41c31 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290375.28 USDC From 0xC2562A…68fa36Bd to 0xb16F04…b0e16c1f1.468816330624446 ETH From 0xc7AeA8…94ff0112 to 0x3709A8…5E32fc9660001.22145 USDT From 0x899D96…BB0bD4b1 to 0xd1943e…C0662A620.004979687087852303 ETH From 0x389Fcc…f9749994 to 0xeB91fc…DCD90C4287000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629511 USDC From 0x487216…431eA6b5 to 0x0C291b…Bc25f7e249800 USDC From 0x9Ea5cb…BF531c44 to 0x8BeF33…045978Cd10000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC629511 USDC From 0x72609d…10ED9b94 to 0x5c6AE8…fac75f0b40000 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x03EBd8…6f54D5D5 to 0xB8Dd05…C96eECAE157800 USDT From 0x6F65e2…1a2d17C7 to 0x9F091C…B2D84899290375.269941 USDC From 0x66BE97…e36883Da to 0x5E88d3…A6Cf40C10.0000037101930457 ERC20 From 0x699538…4C02D332 to 0x0B67b3…cD887A9e2.4e-8 ERC20 From 0x8b23C8…DE11875b to 0x1C91C9…4e1e47Fe8.161763e-8 ERC20 From 0x0AEAf6…f3D060F6 to 0x8030Ae…d2AA62277.108462092104356 ETH From 0xC863A6…E1F72228 to 0x79E81d…FF9a763370000 USDC From 0x927eDd…a4b71914 to 0x662747…739F92981 USDT From 0x351436…fC6a1997 to 0x705F05…9b4d6828100 USDT From 0x65998f…075D6915 to 0x077089…0126F9c880480 USDT From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.232896104883691 ETH From 0x6E915E…03F87162 to 0x18D765…22445928137000 USDC From 0x4E14E3…f06BA55C to 0x20ee65…150414C1236043.9 USDC From 0x2F8eA1…e2970447 to 0x98076a…581334A08.02e-7 ERC20 From 0x18623B…A052C5dC to 0x41F3F1…cE97f6f981585.50124 USDC From 0xdce313…e31982d0 to 0xf0A6e1…8636d824111141 USDC From 0x5a0DfB…5D58d18E to 0x8E49FC…066aE836967600 DAI From 0xCD1331…626b1E00 to 0x2B3Df8…80a5d9f660000 USDC From 0xECa33d…6D4B5E76 to 0xa0D4aF…752490170.00000374822848 ERC20 From 0x6D7a90…5F31Fd4f to 0xd79E4B…8f07fDCd60814.94 USDC From 0x9DCe06…0a8B978F to 0xaECD12…891D2a8440000 USDC From 0xA118d7…9A12FAe7 to 0x1b22ee…e8ac92023e-7 ERC20 From 0x9505EA…Ba7bA052 to 0x904016…B4fc54164.001 ETH From 0x516cF3…9C70e894 to 0x9F961C…E7BC69F60.1 ETH From 0xc28c87…A20F0ee2 to 0xdB8792…B4018D581.50029855941e-7 ERC20 From 0x027e4C…9A5c6Fb2 to 0x9249f7…9d298867136350 USDC From 0x16F6d1…f7F21Fde to 0x3283b8…8AdE7bDB1536700 USDT From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd1000000 USDC From 0xA43D51…1e612C27 to 0x3C8C1E…Df0074dD4.2624136362580005 ETH From 0x9aF35d…C8A89755 to 0x512813…B1bB006a7.5e-8 ERC20 From 0x2F8eA1…e2970447 to 0x357C0e…bE5732194.2e-7 ERC20 From 0x759eAA…6001Dc5B to 0x205Bb2…31e0A6D989900 USDC From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f670000 USDC From 0x28cC93…55D8841F to 0x10623E…53D7ee8F6.1e-7 ERC20 From 0x549d83…57963425 to 0x8e7Efe…0Cc0823224000000 USDC From 0x8EFf0e…170FD5e3 to 0x616E83…069c0b941 ETH From 0x7b76FE…0715a150 to 0xdF39b2…705cFd0F37.17620845478197 ERC20 From 0x1D27aD…5454cDC0 to 0x88886b…fC58F9467531.917018935376 ERC20 From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDC From 0x6D7a90…5F31Fd4f to 0x1e1bEa…6525E51A1.6547942e-7 ERC20 From 0xAf8d40…74EA680D to 0x7FAd3d…B135a29e50000 USDC From 0x6D7a90…5F31Fd4f to 0xC2cd4d…3567986847841.79 USDC From 0x4bA413…F7EC0738 to 0xc06aEb…Af28337051971.03250874 ERC20 From 0xb8b185…987eF1d4 to 0x53fD14…3c105f4429220.895175 USDT From 0xA7Cd4f…e720A55A to 0x98bAb2…9ca253991 ETH From 0x6C02b5…927Ca69E to 0xCD36f6…a3bf330c296709.549788 USDC From 0x48c4a9…96a08De0 to 0x58749e…6D98681a10 USDT	0x28d7Ba…21638C9C	0 eth 0 ETH	0.00008158225410476 eth 0.00008158225410476 ETH
0x824e13…ac54f79f	23382013	Wed, Sep 17, 2025 9:49 AM	0x6860c4…Cb7FdF8D	From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306540000 USDT From 0x1990C2…70104895 to 0x5c07C9…1a9A01c22090 USDT From 0x10B0DA…45f453E3 to 0x55016C…655F837E95.61099393 ETH From 0x21132b…360AfAdf to 0x7f0649…2C21b6411000 USDT From 0x1D1B08…35fa1b73 to 0x98dAfd…A3b4A8c4200136.55171 USDC From 0x106706…D4E15029 to 0xb13c27…6CC1B4cf300001 USDT From 0xe9F794…6287758C to 0x574752…D4C269473000 USDT From 0x4F3892…3B1D14b3 to 0x972e76…c277e6be800000 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xFd9d15…E3E7bb74 to 0xE24360…E03A19F6530923 ERC20 From 0x80eAF4…E728931e to 0x1Dd894…92631f7474840.009922 USDC From 0xb1b0fd…c3Ad6439 to 0x103a08…44EdCCf8840000 USDT From 0x3DEE67…54555FBb to 0x72C762…76aAaAC41154383.30109 USDC From 0x7dD421…472d7406 to 0x9Bb2C5…de841a04100 USDT From 0xdc56df…8A73491B to 0xa3cD31…8F3D30aD10000 USDC From 0xb538b7…1D5D6036 to 0x67a3E2…a2dB9e14155082.327672 USDT From 0x21271a…7F045808 to 0x252F9e…Ae305Fb8500 USDT From 0xE8F411…7fF41ab1 to 0x8B4C3a…1b7038B8112.8572817000233 ETH From 0x7f59cF…9feb19b7 to 0x5470B2…A14438321.14324253526545 ETH From 0x4D0BDA…889BD872 to 0x0865c2…65F6dD6658615.32 USDC From 0x7a15D1…8BeEc713 to 0x11b355…35B87F9F562.5 USDC From 0x1990C2…70104895 to 0x69b53E…1D7529C42250 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe241.73056415602275 ERC20 From 0x3E0954…53DEdD93 to 0xb85618…986D458E24249.918186274248 ERC20 From 0x0BfCc7…2073e392 to 0x8CaDcE…555407d43300000.0075 USDC From 0x0601F2…780eA166 to 0xA74224…C7DB8D900.1 ETH From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d37713439000 USDC From 0xA33D4c…5564b1D0 to 0x74d01e…bC01663122.247268475712275 ERC20 From 0x252124…B48f34c6 to 0xb8e2fB…C9296aDf129310.937405 USDT From 0xA798A4…E07dBc72 to 0x0a5F74…9101DBB939.06825413935126 ETH From 0x1e07ac…EE9BB6a4 to 0x31109B…5255bdE72121.920299332668 ERC20 From 0x7B63B0…043B77Bc to 0x829E8D…443F89ce271087 USDT From 0x8Cd04e…2d2B0818 to 0x63B383…54bd30Ee995000 USDC From 0xd7Be62…29D8783a to 0xbaDE79…21C1b46b3 ETH From 0x06c166…b033Dc9B to 0xB68F8b…d289895B6 USDT From 0x804FcA…99936297 to 0x09b9fC…5BE54E4A290000 USDT From 0x5ec81e…1A08d2Df to 0x3A4D27…fb9b79B510000 USDT From 0xCc30D5…65987202 to 0xef082d…f875aa4E1612919.9068 USDC From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982430800 USDC From 0xAA19Fa…d6B1bc6d to 0x8864D6…4ffeB6B287205 USDC From 0x181e65…5B2B40f8 to 0x14eFbf…68f4584247714 USDC From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xF34AaA…30254E7C to 0xcFefDe…E03705eC150 ETH From 0x37dAc1…134F2011 to 0xF45c61…5AF4B91682795 USDC From 0x12e667…66F679b0 to 0xE34419…70416ba525000 USDT From 0x0712e6…fC61C065 to 0xFd0b46…26D9D467250000.0015 USDT From 0x8D9425…34D2fdb2 to 0x86ece3…2f71676E10000 USDT From 0x773CF9…0C1A355E to 0xc3198F…b280dBE5178000 USDT From 0xFEe255…1d3E5B91 to 0x9746D0…8DD3d63f10 USDC From 0x1F4995…90E9EaB1 to 0x747583…7110011F1145959 USDT From 0x280eDc…df10CD20 to 0x884B0f…7E14Bfe5750 USDT From 0x2c4de5…b4fc90e4 to 0x3FCfE6…2C2b7fAd4958295.313516564 ERC20 From 0x68017D…9f5EDfe4 to 0xc22DC7…87Db67D8100 USDT From 0xbB61c9…3BFeF58e to 0x9F3a70…C737f771250641.14113 USDC From 0x1990C2…70104895 to 0xEbcE6C…2436f8924000 USDT From 0xaE22e5…e8D3bc46 to 0xA4d7cd…f81D3037100 USDT From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4996998 USDC From 0x510971…95fcF9cE to 0x03A39c…4F55cC53214117 USDT From 0x63B6bE…d95F62D3 to 0x556b02…dd52250e35000 USDC From 0xFF8d04…F8F6670F to 0xe0E9D7…3FAF986590 ETH From 0xE765e0…Ee57e943 to 0x80399e…b32a6d823912.18 USDC From 0xCd2EA3…92EFf9f8 to 0xe12928…250f7B871000.37 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D98000 USDT From 0x40b925…D1d69cF1 to 0xb9ec6c…1D11924E3005.620446918177 ERC20 From 0x90BB37…b84900cB to 0x71A395…dC73809F0.1 ETH From 0x514e96…F5b580c2 to 0xa9dd69…35755522100 USDT From 0x08d314…427dB719 to 0x4232cC…07622E2a202635 USDC From 0xC59939…894A4D30 to 0x752341…2398d9F699571 USDC From 0x1F4995…90E9EaB1 to 0x747583…7110011F36188 USDT From 0x2943ab…d41A3c2c to 0x9dabd6…DfbC13b055760.00807 USDT From 0x97Eb23…f8c8aA0B to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xE1a1bA…b10240A3 to 0xC7A99C…41afBd5440089.96 USDT From 0xA9BBD1…d181DFd1 to 0xdb8334…2f0d21B51000 USDC From 0x2589f6…1DBfdcf9 to 0x301D22…8C37E72C200000 USDT From 0x26C8e5…3F78b2eA to 0xFccaf2…AB638A7D10 USDT From 0xc1311B…4Cf5C98b to 0x5cCAcd…1f9b62f5144.0693354948061 ETH From 0x2E10d9…C81475C9 to 0xE2b91C…c0B19EDA100 USDC From 0x161dDd…f99eACeF to 0xf56312…1163BF1B0.1 ETH From 0x10510c…E5551371 to 0xd19Bb7…fcf8DCEe267184.107982 USDC From 0xc33c65…BADD8Be2 to 0x244238…b797353410000000 USDT From 0x53Ed4f…5F7681af to 0x694773…a90CA22D223.21981173689076 ERC20 From 0x4a79Ce…31951C72 to 0x594056…7046708A4.526858118888633 ETH From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x8647D2…45e52965 to 0x2E3498…787134AA5615.22134 USDT From 0x29DC11…0C52Bf53 to 0xd78Db9…fAE852625999 ETH From 0xE76ec6…4e8A570c to 0x7CDe5b…0629E573272635 USDC From 0xa31a35…d761CC9F to 0x049754…F7150ab9339999.00001 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A137376.75 USDC From 0xd60934…D30eDBeC to 0xDA204e…f92Ac87d4999000 USDC From 0xe9F794…6287758C to 0x574752…D4C269473000 USDT From 0x6A6f84…aB2F239E to 0x68b32A…5852c94244372.95 USDC From 0xE9b96C…7BefC267 to 0xe98D4f…8403DdD72.82078775864252 ETH From 0x1bD081…eF2128f7 to 0x94E843…5418926B10 USDT From 0x85F881…4ac57341 to 0xE821D3…bf6260121e-8 ERC20 From 0xA1A603…3DAC0849 to 0x68Ea33…553321aB399858.825007 USDC From 0x09c040…B13dE97E to 0x43990d…cB75b362202677.43107 USDC From 0x840F31…1D46fDd3 to 0xf274e7…8a5ee397229900 USDT From 0x002985…31A58b9E to 0xf6C9c3…bb03af24200000 USDT From 0x1990C2…70104895 to 0xE04CD9…936EE62c3570 USDT From 0x192c69…a3D8f23E to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0x59909C…9D2ED2eE to 0x88886b…fC58F946499.5000049954572 ERC20 From 0x427321…e0E4c079 to 0x734Db3…431D4763550000 USDC From 0x6b4C41…56F5AaE4 to 0xe0Ba71…1c9715498.633217315071608 ETH From 0x79B7df…3e8eE36E to 0x58259d…5304739757.102515 USDT From 0x7Ff4dB…9DBac681 to 0xA4c458…97d381472000 USDT From 0x1356F9…5473b1F5 to 0x077b68…e6F253C1128100 USDT From 0x6E07d2…41006274 to 0xE5B432…a9cC87Cf2050000 USDC From 0xFc93Bf…86b168bE to 0xA096F3…27B6319c494000 USDT From 0x82a02b…FBf5d308 to 0xd30332…7BBC8b8E100 USDT From 0x3070CD…3d9a5618 to 0x9B357e…21Ebc7341480060.7006040704 ERC20 From 0xf87D35…615323A7 to 0x8ECdBE…271846fc760 USDT From 0x718aDD…fbb4BA03 to 0x4Cb9a4…0D86c48810000 USDC From 0x240a93…23fd7284 to 0x6A0AC3…431351927.00004044762037 ETH From 0x53Ed4f…5F7681af to 0x694773…a90CA22D0.000007583360261007 ERC20 From 0xd5f2c8…A22D7E6B to 0xc81b75…411F7e3B14 ETH From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B158978.71 USDT From 0x766D88…7d711cE6 to 0xBc04C5…7a5A219956.59957154669579 ETH From 0x7a4624…5f0C6977 to 0xE15692…E792DB4710000 USDT From 0x884472…1E14BfE5 to 0x280e36…7710Cd200.006 ETH From 0x65a673…c29B9C93 to 0xbf8572…3F5ecE9e1 USDT From 0xd91995…513B73Ca to 0xF12fdC…21494C0E195000 USDT From 0xe2271A…E4255B19 to 0x8c2d74…0441C3bf15 ERC20 From 0x79BC13…473fb86d to 0x346f25…E250fD5A10000 USDT From 0x355104…30A29c24 to 0x7c3F46…cC1851Ee1 ETH From 0x37C68E…dBDdb19E to 0x8e504B…4e76B9b985.035 ETH From 0xE9b96C…7BefC267 to 0xe98D4f…8403DdD72.82078775864252 ETH From 0x1Ee9D8…e8139c51 to 0x38CfF3…EaB18916499500 USDT From 0x2CB948…6D75F310 to 0xd56431…f947ff96164.9710997 ETH From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D4840.251511 ETH From 0x8b4EC2…107038b8 to 0xE235FE…BC73073F0.00000150812540704 ERC20 From 0xcDb239…316a809B to 0x53099D…535460A21e-9 ERC20 From 0x7eC643…4d45ea07 to 0x123432…bD6F4EAe539.4975397166431 ERC20 From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269253200 USDT From 0xC1FF8E…D5FF500E to 0x8e55e0…D8c2F74380000 USDC From 0x1ae777…7762f244 to 0xd6d762…085768Cc25.072662942999997 ETH From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f187500 USDT From 0xcC575e…257969F5 to 0x574253…490d3D5f260000 USDT From 0x8c29ec…B325D70D to 0x03febd…4b19C0773000 USDT From 0x1990C2…70104895 to 0x8562C6…65Cf2C223290 USDT From 0x2CE850…b9470599 to 0xfE5aE7…1D3C28FF684843 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1297302.34 USDC From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb250000 USDC From 0xe5eA7b…5B2a5BCe to 0x4Afe97…5B0F85cA95.61093374000001 ETH From 0x8399BC…4c08B8B3 to 0x62dad8…39b35876210000 USDT From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.33 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9510543 USDC From 0x22378d…D23FCd23 to 0x49d945…9c689eb095000 USDC From 0x756ac2…779C7a1B to 0x510eb2…e3c4F9ce243900.138422 USDT From 0x7B26d5…aB15eEAe to 0x8e7Efe…0Cc082323000300 USDC From 0x003Ad8…7E2c0de5 to 0xEa8D01…e38d67A9300000 USDT From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4996998 USDC From 0x20B5b9…1DD775f0 to 0xaeb1fE…46D88148202538.502569 USDC From 0x7290E0…d3E308eF to 0x9a0Aa5…05F1aBa6335998.337897 USDT From 0xf1887E…E11e8e37 to 0xF1e261…437Bb29460000 USDT From 0x253B0A…c75e4869 to 0xB3B602…f3a15EA00.4636599205900623 ETH From 0xBb9fE8…5f585980 to 0xd9Ce84…d817A3C2240000 USDT From 0x4625Fe…DD5975f1 to 0x8Ef801…946Fc84626415 USDT From 0x74de5d…94016631 to 0xa33899…b064B1d017.325250324705586 ERC20 From 0x8315b4…D5Dc9a16 to 0x869777…D32A3007299.9 ETH From 0x34A7fD…606c82E3 to 0x16688D…51536fb0199990 USDC From 0xb22041…A9AEBB63 to 0x6AF6b4…6A4cDd29370 ETH From 0xD33d18…02812e53 to 0xD6B6eF…D070358D40000 USDT From 0xf5cCa7…2F5c862D to 0xf8b0ab…91A5bB1c3.3256842595364 ETH From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0x8051f8…2F3a73CC to 0x39cfBC…6Beb68Bb17.601651019965924 ETH From 0x6c8882…65212F74 to 0xbC2D1e…92ee269B201144.782374 USDT From 0x6F1D22…470d6F4C to 0xe12928…250f7B873300 USDT From 0x8Ee986…65B3982A to 0x6Ddf45…96A962d750000 USDT From 0x1b2ea0…2EFBaF93 to 0x01ebBf…9FEd79D517.7663040816558 ETH From 0x030cb4…0D96E5d6 to 0x5663FB…129BF1968000 USDT From 0x071b8B…aaA8a564 to 0x96d5F6…33bCe7B023240 USDT From 0x969254…0648B7B4 to 0x3D17a1…96333C110.1034261 ETH From 0x76909f…84fe693B to 0x7e4edC…c1E8327548000 USDT From 0x84d6aA…866a25cd to 0x35d5Ef…Cc795212300000 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C112042.32926 USDT From 0x40Ac30…24D81Ace to 0xbA8cfa…5Cb4c7f2400000.271411 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a22000 USDT From 0x65d796…F1e5deE5 to 0xf03aFE…aEdf8Fb13.0055245648576587 ETH From 0x24C854…5c87E141 to 0xB1D97D…20a40fEb374661.577825 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E25150 USDC From 0xbb7Bb0…f249F48b to 0x4A5998…C5Aa39Dd32.6034 ETH From 0x6A9492…08f71b6F to 0xeb1EBf…5538322D291841.852435 USDC From 0xaf4af0…8b8673a3 to 0xB80C4C…8424c5661635869.55 USDC From 0xB5fb19…0141ac17 to 0x3bdaF6…89c1590D1146.92 USDT From 0x13A053…c85936a3 to 0x443777…49bd8A74100097 USDT From 0x2c0520…001162F8 to 0xFC182A…01bce74558201.103 USDT From 0xa31a35…d761CC9F to 0x049754…F7150ab90.9988 ETH From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F7759 USDT From 0x2d0137…93478b85 to 0x583Bf3…88f09Ab8100.01 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.040791406100090834 ERC20 From 0x38D9a1…84B15115 to 0x6B6793…eB6736A91000 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4400000 USDC From 0xa57Ef9…C06cfaaB to 0x4D8998…E76baDED1e-11 ERC20 From 0xc95c08…2f3FeF37 to 0x523065…3D8097f65000000 USDC From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33730000000 USDC From 0x3ccE3c…82347d32 to 0x059E7e…b4fC6ABf221.00179 USDC From 0x6bf17D…00EEA248 to 0x88886b…fC58F94699.96428877839526 ERC20 From 0xEAe965…53456824 to 0xc57432…dF595dB1240000 USDT From 0x293B35…9EB8F98A to 0xFF515e…Dfa43bB31000000 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E815 ETH From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0xD73FE5…400e1DbD to 0xC9DC9D…646Aaa8B260000.00301 USDC From 0xE365F5…CEcF9b6b to 0x9a9556…2bAc9a061 USDC From 0x64A80e…4bFbDC1f to 0xB80C4C…8424c5661089047.4 USDC From 0x339Baf…E6bEbBD9 to 0x47A0D7…F0d75bfb10000 USDC From 0x22ceA8…2f087d60 to 0x3c7ad5…119c335f236000 USDC From 0x1e5F75…EE269A92 to 0x31e1Fa…0FfAC00D1 ETH From 0xE307ad…F6c5b6e1 to 0xCA5C48…E6dE405950000 USDC From 0xd5b636…843C4a1a to 0x850a58…124fAf73205.1188 ETH From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA9.968301989764257 ERC20 From 0x2641cA…bD2D23e1 to 0x404d7b…9B8b2F2410 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511155000 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a320000 USDT From 0xD0A940…B2Ffc7b5 to 0x4eFc31…F2dD0e08300 USDT From 0xc26E26…858b7631 to 0x7F4768…4063b368299900 USDT From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xA9d280…a6715f5e to 0xA2C819…521fa8c610 USDC From 0x64da5F…00914efC to 0x289e6b…2be447Dc288100 USDT From 0xB41550…C91909AE to 0xB72DfE…21F7824d100000 USDT From 0xC805Eb…60b1d2cE to 0xbFd01a…e04aF2b942.127760971774904 ETH From 0xfC7cec…9520cd16 to 0xFD36fb…3abCc9f80.02263522884882108 ETH From 0xde5e8b…ccD475a9 to 0x74d01e…bC016631129.10278885296475 ERC20 From 0xF9bD74…4815c107 to 0x543681…8e584447188.335877 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0xe3aE5D…C161b354 to 0xA74EC2…90B5D63B1e-9 ERC20 From 0xA3Ff60…f12f0b55 to 0xaf0746…c1D35CB61982043.75742 USDT From 0x8ed499…e625351E to 0xcD5BF8…319bb7C6200000 USDT From 0xA3A771…384C7A78 to 0x0AD9F2…d18Cf61070400 USDC From 0xD58888…F3b666f3 to 0x310F23…667eDDb6388797.5 USDT From 0xdC082a…441e202F to 0x904E0d…84D19bd8342 ETH From 0x91BfEa…3bD75cb4 to 0x1FECb3…D53d7BBf39.58 ETH From 0x6D9891…6Dd13f12 to 0x72269b…54769Bb490000 USDT From 0x32FeFc…FE048056 to 0x346036…A70D79e2150000 USDT From 0x1ad9e0…2d9f6621 to 0x1d5751…126Cc1Eb300000 USDT From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4100000 USDC From 0x1D7C90…5EA35A99 to 0x72cad3…80e1AAc4437611.17 USDC From 0x8F53D7…A4E6dC57 to 0x3FCfE6…2C2b7fAd5618712.082268588 ERC20 From 0x731B85…492a7951 to 0xE9B9F5…7c6e66CC0.044378267448602064 ETH From 0x46A4b3…075C1E09 to 0x79dEBa…C87f8682187036.789324 USDT From 0x9AE350…c83Adaa3 to 0xb37Ee2…D26B221a21974.711786 USDC From 0xc882E3…26Acd26D to 0xe05a80…bFfc9cBF0.6983946550532233 ETH From 0x784c5c…A94F77Ce to 0x700508…7a342c5a20.66406417 ETH From 0xC69381…74679814 to 0x523065…3D8097f61191586.054813 USDC From 0xcD27aE…635d42A2 to 0xA0181E…f687eAa43403.780756 USDC From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF498123.785009 USDT From 0xA780F7…3B990827 to 0x23FF6a…3A3a7Ce0269.9999863923951 ETH From 0x95D800…d0cB393b to 0xeB3fAc…687015CF361.174461 ERC20 From 0x7a91c1…2D0662EC to 0x1eb18f…A5CbC79250000 USDT From 0x1Da582…3d9dF40E to 0x9FB1dF…25bCf454600000 USDC From 0x1625f6…87dF3e89 to 0x274cD7…0193078d200000 USDT From 0x6D7c71…26d46b4F to 0xAE8e9a…066c851b29.029457692079898 ETH From 0xbb80af…f4039c46 to 0x951437…c45cd186250000 USDT From 0xE8a226…8d22F194 to 0xC29637…6670F2A6113934.413554 USDT From 0x1af505…e53aA1AE to 0x89Bbf9…6df0B9F25087.94 USDT From 0x7736eb…d2B13c4F to 0xAD7e23…fe659774100 USDC From 0x111111…f8842A65 to 0xA7F1Ce…5B733ce84247.852198116685 ERC20 From 0xf2277b…9F9fF56c to 0x0681ba…cc9b6B4B10 USDC From 0xC7d989…c581eD83 to 0x699EFA…8433c4f22250000 USDC From 0x90a7C9…E6bA1C0f to 0xE34419…70416ba556500 USDT From 0x7b6A9e…c6604C05 to 0xB8b413…9fcb5cd11.499 ETH From 0x783E18…86967dEe to 0xE62091…feF413C4399994 USDT From 0x888888…bF58F946 to 0x270e66…9756D10f22.509251080752538 ERC20 From 0x2bb364…30B523d3 to 0xf530f6…b96017Fc660218.478537 USDT From 0x228cd7…73d12734 to 0x72f69A…199B536267269.66 USDC From 0xFF55E4…dAB3818f to 0xD10824…e35baB8710 USDT From 0x2aC20B…eA4b0190 to 0x1B5518…ef505413250000 USDT From 0xaE20FA…0e3eeD0D to 0x75A24a…fd29E1a7250000 USDT From 0x97e233…935b967B to 0xBA5b07…418a61165 ETH From 0x111111…f8842A65 to 0x2469bA…62De739111017.677393301772 ERC20 From 0x74FD11…eBbDE9AD to 0x9f7e71…7DC1A1DA500000 USDT From 0xc21bC2…a209967E to 0x06808b…4b1f042C31205.006403 USDT From 0xE90d8d…53C40E5D to 0x310ac9…c3BD21AC299987 USDC From 0x30c981…11A953B2 to 0x4127d2…8c78C5bd344.36 USDC From 0xF403C1…D48AAE31 to 0xF4a1B3…eB0C83Ef3156999.44249245 ERC20 From 0x1760c0…df4E23eB to 0x4B0e3e…c089042e3.623751511033172 ETH From 0xC7f73B…DF1dE075 to 0xB80C4C…8424c5661619292.85 USDC From 0xDF1B5A…9Ae4ca2e to 0x7F4F52…CAA468166289338.18926 USDT From 0xeB5f12…109b5668 to 0x974F92…9Cdd45aB210000 USDT From 0x5a5A44…D5D9a8a0 to 0x083Ac9…3E85Fee40.02 ETH From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C7175 USDT From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e5433936.58 USDT From 0xB91972…04871e81 to 0x4Ce1B8…1Ba8345D1000000.000372 USDC From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0x10eB74…3DCB9A9B to 0x349278…B2dD8a1D2947.593056539331 ERC20 From 0x30c981…11A953B2 to 0xab4083…4a5b7B28777.77 USDT From 0xD0160F…9e0e79af to 0x980559…95a5a39B270000 USDT From 0x81290f…885F269a to 0x4edC18…46d945b51000 USDC From 0xD4c27C…c0F6C69E to 0xfF1293…027aC34f5323.628846215589 ERC20 From 0x69BF2f…430B6037 to 0x80D3C2…9Cc9c081300000 USDT From 0xa45eAC…d48f6FB4 to 0x447027…bcF5E4d6153 USDT From 0x37e218…bA4ad796 to 0xf9E5fd…5567f31B200000 USDT From 0xb9eDe5…263b634F to 0x62d2F7…309721a74 ETH From 0xeFb607…468934Dc to 0x1eEFB8…A03476550.005 ETH From 0xe4c2f0…7399C064 to 0x42c35f…DF7D5Ddf239601.907704 USDC From 0x99acB2…7e72f72A to 0x0618F5…69c3ebC5441500 USDT From 0x24e0ee…2D5C3836 to 0xC312D3…650b33B7100 USDT From 0xc6b635…04d75EEE to 0xd125Bc…57F90A11263021 USDC From 0x08AAC2…EDC90000 to 0xC083eD…2F2E8806868816.632319 USDT From 0x4A89C6…13CC58CB to 0x9F3a50…d41D816a10.96677114880392 ETH From 0x25FA4B…07Ef59F0 to 0x809976…88E918301115844.45 USDT From 0x9c32Bf…b8ab69D4 to 0x7b29Ec…2F15EeAe20000000 USDC From 0x6B8e08…0BE37560 to 0x1912D1…d1eF739a6991 USDT From 0x70dB3d…82Fa5c99 to 0x05839D…07d52cF1250000.00973 USDT From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0x280eDc…df10CD20 to 0x884B0f…7E14Bfe50.005982189371280095 ETH From 0x51823e…73f2346b to 0xF59d30…Dfb56fDC100 USDT From 0x030c4D…D58669bD to 0xD36AB0…5bCA9F67236802.268826 USDC From 0xB5923C…9A27f86C to 0x2aea13…f88785f130000 USDT From 0x698E7E…1481375c to 0x9c13c2…0E114fE25997.097989 USDT From 0xA0e85d…576813A3 to 0x1e7c70…0D6C8caE82808.31 USDT From 0x2A494C…47c4eC99 to 0xD930c5…2BEB9cB7100 USDT From 0x12B206…978D4030 to 0x9a5aCB…6fA260611924 DAI From 0x0116c8…0409611F to 0xA231EA…B01513ED5000000 USDC From 0xA35AD8…87614827 to 0x5A51F8…74A5ea5F100 USDC From 0x60C9e8…68bF1259 to 0x4227fc…8D701c89400000 USDT From 0x801EF3…c3845d6e to 0x47F7B4…C6c798EC10 USDC From 0xDDf298…79cC6708 to 0x953C6A…09b5eC2511 ETH From 0x0EEE5c…e4e4bc8f to 0xA231EA…B01513ED500000 USDC From 0x5b3dab…D821FaF7 to 0x56851E…1042806810000 USDT From 0x725C7E…Bb0f2dbC to 0xaBDa43…Ac3B26dC10000 USDC From 0x66eBA1…c76BB598 to 0x5Bdd04…a610Dc5F10 USDC From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6100000.00332 USDT From 0xD775Ad…6A6610b6 to 0xdBd3F3…1CFFA823299.9 ETH From 0x32c4e4…DCa49Ef4 to 0x16E989…0Cf17cA1150000.000765 USDC From 0xF101A0…74f44279 to 0x6e52EE…39F9E2A31000000 USDT From 0x30c981…11A953B2 to 0x21E1a2…1542A87C913.96 USDC From 0x6A89E2…9dF5473d to 0x444eEd…5a28B246447382.578492 USDT From 0xd4159d…A6540aF7 to 0x6e0749…F68C62742050000 USDC From 0xed31a5…7466bc3E to 0x40B7a0…50D69Cf13005.620446918177 ERC20 From 0x030B8b…eD2bF0d7 to 0x706Ae2…1b39742C6460.160217 USDT From 0x015a5e…452343df to 0x478BB9…0Ea33e3c100 USDT From 0x79bd13…800CDFc1 to 0x39DFa1…88e7eD4e257219 USDC From 0x46859B…95b802D7 to 0xfF3d09…D65f12E514751 USDC From 0x283bc7…AB8996FE to 0xb51752…E62f2FD10.001109611902141107 ETH From 0x22726c…a2ae0375 to 0xE5C9aD…Fe3C68f628496 USDT From 0xB23ecE…aB272069 to 0xaDa963…6ff82E1E92000 USDT From 0xd900e8…b9cbe25D to 0xfC7B01…80a34f8D500000 USDC From 0xc16Ec6…00Ef4438 to 0xC07192…667c9eDE199900 USDT From 0x274F46…328Be737 to 0x16e7eE…06297ca1200000.00071 USDC From 0xA228F8…dD56b106 to 0x767Ee3…06B05d830.000039557800953028 ETH From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A61 USDT From 0x98028F…37a5A39B to 0x2b1573…21ee9A27270000 USDT From 0x9b70C0…eff5814c to 0x9B5eEC…081f332C1377431.629909 USDC From 0xF8Ada8…3Eb72a32 to 0xa7c28f…1b0DB22a156.6282 ERC20 From 0x81290f…885F269a to 0x4edC18…46d945b51000 USDC From 0xc21bC2…a209967E to 0x06808b…4b1f042C31205.006403 USDT From 0x0f32c7…056fE1A7 to 0x4cD992…cB792A32100 USDT From 0x0CeD56…307F4912 to 0xa88731…86C673c4113 ETH From 0x41a04B…bDCDb4a7 to 0x595BEe…6D3d0dF61002214.622423 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d29981.007032 USDC From 0xa98601…aa529D00 to 0xD1b7E7…E9953247697921.528343 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD123.876123 USDT From 0x6b28fb…E6d1bE5b to 0xC5737e…F8beD6eD0 ERC20 From 0x68A284…9773C6E1 to 0xE65E46…347908515 ETH From 0x550CFd…035F837e to 0xe5edF2…7C2a5BCE95.61096553 ETH From 0xEaCf21…51B74ab5 to 0x72F26f…D0C8E6746.000078709659901 ETH From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.33 ETH From 0x64a5c3…E8fD2E1c to 0x3062Bb…fF9E8D6C41.3 ETH From 0x1d664d…890B7b59 to 0xcA359A…6D357e7830000 USDT From 0xc28c05…fDbC1EdA to 0x9f0587…a2C4F99a1.2487526265e-7 ERC20 From 0xd7aBC3…df9B0edD to 0x4E0966…d45e2cAA80086.980747 USDT From 0x34403a…0F54380f to 0xb4C925…60A33A6A644171.28359 USDC From 0x90BB37…b84900cB to 0x71A395…dC73809F0.1 ETH From 0x656018…2c326D6C to 0x9F82Ba…d567ef7B1204281.121417 USDC From 0x3DE1Bd…7Ce16c4e to 0x13BBcB…E830767E84900 USDT From 0x30c981…11A953B2 to 0x876E20…69984F8A4299.71 USDT From 0x325bDa…416b3479 to 0xf3da31…118dD3f65999990.72 USDC From 0xD3980E…EE6E1910 to 0x824D0b…2650C3B353990.0024 USDC From 0x97Fc03…143F3E87 to 0x6744a9…DcdFAcB51691.40315 ERC20 From 0x1e5F75…EE269A92 to 0x31e1Fa…0FfAC00D1 ETH From 0x37e218…bA4ad796 to 0x6947C5…19DbCf415000 USDT From 0xd9c341…A3E00EeA to 0x432b9E…8718F90870012.01347 USDC From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982185000 USDT From 0x7a15D1…8BeEc713 to 0x76fc35…d46aA78529.53 USDC From 0xFE6731…354e27Bb to 0x07fD15…222D4Ec889960.010707 USDT From 0x6850F2…35e9693F to 0x621C7C…914797D610 USDC From 0x564Ab8…F38aaE51 to 0x88886b…fC58F9469.814772497697186 ERC20 From 0x1c6142…b3525fd5 to 0x3ceDF6…03beC734299447.787075 USDT From 0xABf5Ae…5120c880 to 0xd0EF20…92F5C89D224 USDT From 0x753553…184DC05b to 0xEbA604…207b3C86120000.00151 USDT From 0xF17785…37Fa29a8 to 0xa33899…b064B1d017.875378382250606 ERC20 From 0x7F49D3…c64F71b8 to 0x61F10b…060D5C4F59940.05994 USDT From 0x58A280…B8b70Dac to 0x768349…61dA38a3599880 USDC From 0xc4ea61…1c626b6F to 0x7c0696…911eBb6510 USDT From 0x947295…1B0cFa76 to 0x8e9C84…708519f00.1 ETH From 0x60f42a…95ed8cb2 to 0x33e930…2e4A1AD240000 USDC From 0x855BA1…3584477e to 0xC9E749…58B1C8C77000 USDT From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF100 USDT From 0xD8591b…dEFed240 to 0x88886b…fC58F9460.4400085078085767 ERC20 From 0xFA8791…146147d5 to 0x6C7dB2…83cE4e4d580000 USDT From 0x1c5274…821174D4 to 0xE173fe…bB3d182c100000 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D198.2034994832078 ERC20 From 0x143976…6E9Ab70D to 0x3254AD…A6D3E64028910.129152 USDT From 0x001A1A…8D5bFef6 to 0xb6C52a…C6A6714447499.65587 USDC From 0xFA1141…336B5785 to 0x65201F…CDff788a20 USDT From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10876395.83 USDC From 0xFfDB8b…F5d207C9 to 0x83e074…d75f031B120988.813004 USDT From 0x68e5fE…C8f41F1F to 0xCa39dF…E06Ef279100 USDT From 0x249BcD…07AC46C7 to 0x33c8e3…2ac9d5df100 USDC From 0x27Ac25…54603954 to 0x996574…e1e2CCb870000 USDT From 0x103999…C73eccF8 to 0xD1e94C…7153538c840006.7584 USDT From 0x819407…955Af620 to 0xf46DD6…4C59F72f1000 USDT From 0x96F5fb…8a749C9e to 0x74928c…2301B19E114000 USDT From 0xFD2076…515d0948 to 0x358582…216b056121000 USDC From 0x3D4613…5A5D4788 to 0x9B110c…E3e2D2fB0.1 ETH From 0xfe3792…5B8F8AD1 to 0x237569…99B32365148500 USDT From 0xc1289D…0A1951De to 0xf90077…588e740B34990 USDT From 0x0f32c7…056fE1A7 to 0x7EeD84…23B5cFF41000 USDT From 0x5e8789…a98eEa3E to 0x09299F…1D395E6F1401000 USDC From 0x037b29…F002bD31 to 0xc584be…f5FecA13117990.062642 USDC From 0x74f2ba…2C750332 to 0xfC3D99…85910258353176.818453 USDT From 0x10fDba…5615985C to 0xAF80d4…38ea680d300000 USDC From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2167233.8 USDC From 0x30368E…784DaAc2 to 0x5Bc096…82bE8c3716776.19992 ERC20 From 0xC3b735…5Da07Cf9 to 0xf8530A…2C5eC8d91995500.043639 USDC From 0xF4A611…f60C83EF to 0x999650…D9af43c83156999.44249245 ERC20 From 0x3e6f9D…85502C26 to 0x37d70C…bdc179d5300000 DAI From 0x9479Be…930Ab093 to 0x118550…aF9865c436150 USDT From 0xFEfa1c…E6Bcaf3c to 0x4F80ef…F507a5bd88938.044089 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D87767261 USDC From 0x405bd3…8581E1fB to 0x8bab4d…37958D661000000 USDC From 0x576ec1…0c324105 to 0x5c0BFf…4fDcF99999684 USDT From 0xBeB702…46897031 to 0x227009…1B5D51331000 USDT From 0x7c3f80…b2E9Dd6E to 0x75E034…6D21D0cB300223 USDT From 0x474E51…Db32FCf1 to 0x006A7e…e90E4bf4210000 USDT From 0xe100c1…3839B681 to 0x89aC66…944FB773900000 USDT From 0xef6b81…2cE500c4 to 0xa85609…Bc253661200000 USDT From 0xa76422…5f971629 to 0x68A084…9E0aE003250000 USDC From 0x1B3ec4…2e0F5baA to 0x1033D7…613c02890.00007255087384244 ETH From 0x62E0DD…93814df5 to 0xf43eDc…4204f0d662022.856126 USDT From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef587906.28329447082 ERC20 From 0x79BC13…473fb86d to 0x346f25…E250fD5A10000 USDT From 0x48E52C…86Bf6693 to 0x23De5F…f6cC2A9b99000 USDT From 0x5DE37c…24c1865b to 0xaa18bB…DD7aBC6D87205 USDC From 0xd3Cdd1…49e7b044 to 0xC7B99A…ff5EA01996 ETH From 0x05980e…5f7CF916 to 0x0EE966…359160A62.8501050286766 ETH From 0x10fDba…5615985C to 0xAF80d4…38ea680d300000 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F254406.3266286336 ERC20 From 0x5e9b9a…90F0cb09 to 0x04C26a…44ed2b73100 USDC From 0x55c819…F3E93C84 to 0x868abC…6af7B49850 USDT From 0x302892…05F408Ea to 0x51A1dD…b6C910b9699769.269295 USDT From 0xEd9C68…FBab7738 to 0x2cC593…7daD0A95289.456723 USDT From 0x1760c0…df4E23eB to 0x4B0e3e…c089042e3.623751511033172 ETH From 0xcD6189…B4acB5A7 to 0x008Fd8…d96b339a23 USDC From 0x60eF79…a4E7AD2F to 0x3037f1…334dAac216776.19992 ERC20 From 0xEfCb4A…b74BE977 to 0x913014…44baC60C1 ETH From 0xB83d61…841747D8 to 0x5b0D90…EFD42eEf63 ETH From 0x3B932e…46733EDF to 0xa694Bc…6956E78C270.64850938209287 ETH From 0x32dcb0…2D632d1c to 0xaE6568…f993F2941000000.001001 USDC From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE669e-7 ERC20 From 0xcD27aE…635d42A2 to 0x075192…c9db8C28499.509901 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff49800 USDC From 0xfdFA4A…8a16aC79 to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xbb7a68…BB134656 to 0xd4A20C…9245775E499900.02 USDC From 0x3f9eE4…47efeF3d to 0xDD3420…2a547c2C38.46546045374065 ERC20 From 0xeA91d8…20CeFE49 to 0x0E2C83…D8E9Bd981083 ETH From 0x0B0434…21eD9a9C to 0xFD2F48…Ed2Dc7Ee7.110055 USDC From 0x593F39…e403C485 to 0x31109B…5255bdE715619.264504108445 ERC20 From 0x10eB74…3DCB9A9B to 0x20bEEA…95E0272015.412325843864314 ERC20 From 0x2ab54C…aAC224E2 to 0x1095c8…9861228250 USDC From 0x8193bB…D29e4B55 to 0xD75A9F…ad35e5E5202564 USDT From 0x1e22A3…F94959aA to 0xCf9a05…97F74c591000 USDT From 0x97Fc03…143F3E87 to 0x166EF9…9EBD6a125074.20945 ERC20 From 0xfcAD11…b324A1D7 to 0x185f9E…32072F4E50800 USDT From 0x344227…3985b1ea to 0x36a0fF…aE6B40c3100 USDT From 0xE6dF53…277CDD6e to 0x9D5a4C…3fd6EEDE40.387941 USDT From 0xF3f9A4…4272352a to 0xaE6568…f993F294357975 USDT From 0xDc75d9…e4F3953f to 0x92ee6a…3850c8b115.01 ETH From 0x9e7E17…354085E2 to 0xE250Bd…86dbf7A510.0049 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe318996.288035418896 ERC20 From 0x03e0c1…e42e41eC to 0x150D45…92Ea876B100000 USDC From 0xb327BB…F0685451 to 0xaB3bc1…13Dde46b740800 USDC From 0x1B5cfB…4120d23A to 0xc219C8…cB6DbfBb295.1 ETH From 0x89eB49…055Ed6a4 to 0xb9b5Ae…F0A440C665 ETH From 0x2b8D60…eE3878A7 to 0x578a8E…C6D78565259995 USDC From 0x635783…F8A19B1e to 0x119E06…e49A9C5A25 ETH From 0xB803F7…3D73a996 to 0x483238…841770522000000 USDC From 0x78dBAf…2Bd847B7 to 0x43eC0a…65Ae656514538.744582 USDT From 0xCc30D5…65987202 to 0xf07fC9…FCe98CB2791851.9997 USDC From 0xf330fe…a2ab8092 to 0xB8d584…b940EcAE236645 USDT From 0x481608…0A026807 to 0xbD441A…029D2D32200004.00001 USDC From 0x5110F7…71Ad4f31 to 0x82805f…3315115A1000000 USDC From 0xE5b9e8…5F4487Cf to 0x3263EA…4BDbAa762000000 USDC From 0x0a51a3…37175056 to 0xC2Fa3B…4E3e2A93553253.81 USDC From 0x37e218…bA4ad796 to 0x6947C5…19DbCf415000 USDT From 0x30c981…11A953B2 to 0xd0732E…8238EFf2942.79 USDC From 0x46859B…95b802D7 to 0xfF3d09…D65f12E523524 USDC From 0xb77D7d…7FC56a7D to 0xDA39a3…23a8De7A270000 USDC From 0x9c32Bf…b8ab69D4 to 0x8810DD…960ebdDE10000000 USDC From 0x9F7af3…46a9fb5E to 0x8a0cC7…F50D1a2c3.16835263 ETH From 0x1f5c0c…CC914aBe to 0x8aA4B3…8743e30610000 USDT From 0xc52E6c…7a131d51 to 0x2537ba…2a9119bC1000 USDT From 0x30c981…11A953B2 to 0xD4B154…529Ef992886.81 USDC From 0x574D65…1D5fe62d to 0x5723fc…3524fd7C1000 USDT From 0x2178d4…66256a66 to 0x1b0F62…5b95056b5800 USDC From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A61 USDT From 0x801EF3…c3845d6e to 0x47F7B4…C6c798EC10 USDC From 0x55C47d…4B77725e to 0x9b932A…F43307B2205000 USDT From 0xF22927…28Cdd23b to 0x52bB42…54036cCe646825.762054 USDC From 0x65d796…F1e5deE5 to 0xf03aFE…aEdf8Fb13.0055245648576587 ETH From 0x455ED5…08b3af51 to 0xdCeD26…27FD3F0a50.1 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd454711.143221031522965 ETH From 0x73548D…8a42e2D1 to 0xc98c89…6b989801596826.861374 USDT From 0x30c981…11A953B2 to 0x8e87e6…06F97F13670.88 USDC From 0x55F6CC…cE4f3266 to 0x523065…3D8097f65507255.507353 USDC From 0x3AD5e5…12EF418d to 0x547c32…356F295549999.618548 USDT From 0xf1eF81…12d61776 to 0x7cFf86…6E1dF9801000000 USDT From 0x4A5b87…86f1C7a3 to 0x78ce99…8203677427750 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110000 USDC From 0x3509c0…9D7a7C6a to 0x587Fce…cF4A20a8104.16 ETH From 0xcC4138…CDeE01CB to 0x235C78…455BB84E74.999 ETH From 0x85F881…4ac57341 to 0xE82a82…859260127000 USDT From 0xCDd106…4D2a7dFd to 0x567DB3…c86C62B010 USDT From 0x653777…67681C13 to 0xB23A11…15B4A36e100 USDT From 0xddB408…c89C32a0 to 0x804235…e5f009881757725 USDC From 0x3aC50B…85a93fEE to 0x65b4Ab…97Af6f3A794752.0754 USDC From 0xCe424F…24Ba5e1B to 0xf43CF3…aaDe9bc2999998 USDC From 0x574c46…52053d5f to 0x653516…3a72D8F6260000 USDT From 0x30c981…11A953B2 to 0xa89d8B…047B94df90.11 USDC From 0xD024dF…0301cFB9 to 0xE52020…961aa157254829 USDT From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f453050.4 USDT From 0x968443…BC0BFA19 to 0xE0f3D5…DDB55F5b10.00758739472361 ETH From 0xBBC80F…7fFC4c8A to 0xf8e012…7B429cec86000 USDT From 0xdc90ce…2f37B9C0 to 0x83C0C3…D46F3eE9409.065609 USDT From 0x301178…8dB6a5fb to 0xc0754E…E0911cf51314364.59 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC20000 USDT From 0x88bd1B…cb7820f0 to 0xbB804D…E770E51051.95686999719606 ETH From 0x62d6B0…8aA60E34 to 0x0307c9…a4d1a1162765 USDT From 0xF330d7…8a1d6e73 to 0xd04935…0F75412c3167288.419232 USDC From 0x81683F…52503fDf to 0x0C2AC6…15051C76253.12181287913273 ETH From 0xD11Aaf…eD9ac45F to 0xFc40fE…cfA48C494392.39 USDC From 0x525b66…6EAb2486 to 0x7a1014…B5eEc7130.05 ETH From 0x32f345…d755a1D8 to 0xd238bc…3aBA462D113.76069144 ETH From 0x4EBc96…2685076a to 0x5EaA30…93b41bB615210 USDC From 0x765212…73eDe6b4 to 0x3ae676…27c033062400 USDT From 0xCfFB6E…0E00cD25 to 0x3FCfE6…2C2b7fAd5289650.246850598 ERC20 From 0xE533a3…D2EF6c5E to 0xBcd2Ac…E039e59e5121 USDT From 0x2641cA…bD2D23e1 to 0xFC4B97…b4418D7210 USDC From 0xe413a1…AFa445a0 to 0x2658cb…9C99e95c534000 USDT From 0x44c1A9…15b2aE24 to 0xA2f18B…dC48ACC0194484 USDC From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A300000 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d8371530 USDC From 0x968Be4…12C27631 to 0xc06EF2…3E7dd60080000 USDT From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC21 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c40.1 ETH From 0x61FC25…D6CD4024 to 0x06808b…4b1f042C200000.003818 USDT From 0xa9c3D5…102915A9 to 0x697F11…08Bf3e25199392.7302 USDT From 0xcd92B6…54C2d6D5 to 0x349278…B2dD8a1D2948.092888012916 ERC20 From 0x282a20…0c56c798 to 0x8bFf6c…40c00fb638 ETH From 0x5f9CA3…50e19f15 to 0xfa6A04…344fd136100400 USDT From 0xa46212…cF24fA79 to 0x0E1129…25ED7d19679711.5 USDC From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6188858 USDC From 0xabf9AF…19A6c28a to 0xFDc2e4…0BCD29256199900 USDC From 0xBDE4E1…D8CFCe36 to 0xb4010f…C8befa17419.70787371302964 ERC20 From 0x6A6f84…aB2F239E to 0x68b32A…5852c94244372.95 USDC From 0x92c635…8381B8c0 to 0xf8fB30…6B3c4c79214000 USDT From 0x622d08…1820a2De to 0xda7499…b65bd93099900 USDC From 0x37305B…57fD7341 to 0xcDd226…954a2AF21652.444435 USDC From 0xeDb147…EE6D8331 to 0xB8b413…9fcb5cd14.5 ETH From 0x63FA86…557066fd to 0x3Ff579…FFA9CA9D1 ETH From 0x476375…2A34f756 to 0x5c0Ef3…6a2De97C117000 USDT From 0x47175E…dD4E4E68 to 0x512f42…d08A981B10000 USDT From 0x4ad099…000b4624 to 0x3beEF6…6907c6ac100 USDT From 0xF4D5dA…98527Ae2 to 0x838F46…37BCA2d0188298.620668 USDT From 0x7B51F3…352783a0 to 0xa1F752…e2703Fd610 USDT From 0xC79a0b…0C695312 to 0x66211f…299Da19210 USDT From 0x0b7862…d1FEd9AE to 0xE4a160…a4403C291 ETH From 0x08b179…9183972A to 0xf9FB78…B8fe76fA339885 USDC From 0x61FC25…D6CD4024 to 0x06808b…4b1f042C200000.003818 USDT From 0xb46954…2e40aEe9 to 0x553127…6374E9C3499990 USDC From 0x30c981…11A953B2 to 0x12EeC5…Af6B3521905.46 USDC From 0x7B634e…Aa493770 to 0x33F7e2…3bc8fC2E190000 USDT From 0xC68dDe…848F2A6a to 0x14b950…23b178B0213936 USDT From 0xedfe21…165bA0dA to 0xFe78B9…BC4f27a8500.098519 USDC From 0x3DB89D…F3b5E3a9 to 0x037346…56cD82881 ETH From 0x2cA1e0…D67F6300 to 0x6b05D3…2AAAc1Eb2000 USDC From 0x51AE7B…d254D871 to 0xe12928…250f7B871539.39 USDT From 0xEEc4F9…10632695 to 0xc9fA35…9a2aC04F1002000 USDT From 0xe1104d…2D7B369c to 0x03014E…2a2bf0d74061 USDT From 0xD9987D…42Fd94a9 to 0x371b7d…12ec62CA700 USDT From 0xCc30D5…65987202 to 0x1fa0fb…2aE48169388421.4832 USDC From 0x3ea596…f66532C6 to 0x5b3BB7…8a8C81560.01 ETH From 0x6Ec778…14E77EfB to 0x7D43f3…264424FD0.766776731770088 ETH From 0xa68DD0…A495fA87 to 0xb495dc…4C6Db68910000 USDT From 0x49BaAe…047AC2aF to 0x903fC7…548b91ae1001000 USDT From 0x9e7E17…354085E2 to 0xE250Bd…86dbf7A510.0049 ETH From 0x6b602c…0d0193Db to 0xC0c93B…147808C30.1 ETH From 0x695972…e288Cd63 to 0xb8Ff82…6bAF4193963003.825294 USDT From 0x1990C2…70104895 to 0xbB7dE9…ff5B114c3690 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E5147517 USDC From 0x80f864…3F86680e to 0xbb2B43…030B3ef6936068.98 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3015 ETH From 0xb42Bc5…DAb22323 to 0xccC6D2…DaE95D383 USDC From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c199912.595997 USDC From 0x968443…BC0BFA19 to 0xE0f3D5…DDB55F5b10.00758739472361 ETH From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0x43a5fe…603736B9 to 0x3c42C0…f11CA33D63000 USDT From 0x3B3Ac5…1baE6202 to 0xFAE800…697be97510000000 USDC From 0xae9E4F…14f887Ab to 0x78EbBF…Fb4Ec3181 USDC From 0x030B8b…eD2bF0d7 to 0xE2F38F…2Df47b491483.75065 USDT From 0xD9987D…42Fd94a9 to 0x051ED1…f8Cae3Eb1000 USDT From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d3771000 USDC From 0x9C3c8C…7F0c0e16 to 0x41eFcA…3c81d58d10000 USDC From 0xFd961f…FB7C14a1 to 0x1D8c8c…E5dDBFA73200.037592499758 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c40.1 ETH From 0x30c981…11A953B2 to 0xA8FF8e…42077b191304.4 USDC From 0xa57Ef9…C06cfaaB to 0x4D8ed8…57F9aDEd10 USDT From 0x0617Ef…A05Fc6a0 to 0x890239…8dd3afB6183331.759 USDT From 0x27C773…Fcd18679 to 0x6A6820…cB8E90D1299990 USDT From 0xc28c05…fDbC1EdA to 0x9f0A64…32fBf99A124875.26265 USDT From 0x8ea098…D5a485A4 to 0xC096Af…61Bc9403160000 USDT From 0x8e1722…DF49030d to 0x357f90…F70979B850000 USDT From 0x20d1E1…AA6C449F to 0xFC08A4…5Dc31bAa20000.001 USDT From 0xa53a7e…a7f401Ca to 0xefd459…8199BFC7200.22092456487948 ETH From 0xcDb239…316a809B to 0x530616…6b9960a21000 USDT From 0x79E448…31708565 to 0xBCd503…278f544D200300 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x10C5dc…CDfa38EC to 0xCAe7f4…31252015308926 USDC From 0x8d327a…b566A590 to 0x83f982…b5d31920441834.3 USDT From 0xAE857E…6B4F2027 to 0x74c4b0…315C9359260000 USDC From 0x7a15D1…8BeEc713 to 0xEe2668…2758a787984.38 USDC From 0xd13608…15cc096e to 0xd12fcc…90A6FB39299.37 USDT From 0xDBDBb1…A3E6C74c to 0xd70E74…45c118bf1700000 USDC From 0x64da5F…00914efC to 0x289e6b…2be447Dc288100 USDT From 0x07AE48…2CA3949b to 0x294382…451a3c2c55760 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE4070000 USDT From 0x344227…3985b1ea to 0x36A920…61fe40C31e-10 ERC20 From 0x7c3E2c…0FcAf32b to 0xf2A0a0…9B0276Fc10000 USDC From 0xE2c997…0763958e to 0x1FA8ab…5911175b58523.544607 USDT From 0x91B37d…B210fE65 to 0xcc21aA…f59F183C228.5 ETH From 0xE216e7…7ffC7f7C to 0x70D4b7…f1A7625D50000 USDC From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE75549 USDC From 0x8ee3a7…E4bf2335 to 0xEF31f7…43f7EBA90.31 ETH From 0xE687C6…99E51581 to 0xEe94Db…0424EF191000 USDT From 0xACBF3C…bCCfd8d6 to 0x54C584…Bfc8a749200000 USDC From 0x44f725…d57118b3 to 0x49e017…d1e04c7880000 USDT From 0xCf88af…04B40Bf4 to 0xbAF331…486F07A13.2881002162e-8 ERC20 From 0x5eE84D…5E26916B to 0xa294A1…5C9c4ff555000 USDT From 0xe129E4…160f7b87 to 0xef6EC6…4ea4219930.05 USDT From 0x51bC3d…7E49eb77 to 0xC11cd1…D863Eae85 ETH From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F10000 DAI From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0x2580fA…14a65FdA to 0xCA363A…7aEbA0FF90693.57 USDC From 0xC16578…80C2E580 to 0x203087…98fdA8660.1 ETH From 0x7BFD4D…041BFf99 to 0x72c77d…A568467F185113.57 USDT From 0x8E143b…f6f456b2 to 0x30CE04…F262ca3c1625.5101574399998 ETH From 0xFd00d7…15e166C0 to 0x160a0A…7c71A5BF100 USDT From 0xA1c522…5055b33B to 0x89816c…dD53579B600000 USDT From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A61159000 USDC From 0x4BBF3B…87c6B45E to 0xed360c…453aC8a03591 USDT From 0x355104…30A29c24 to 0x7c3F46…cC1851Ee1 ETH From 0x3Fb114…FeE3Bb1f to 0xa9968a…1E236739400000 USDC From 0x8E8B6d…5784AbA1 to 0xC18Ba2…E0daE5389540 USDT From 0x55c819…F3E93C84 to 0x868abC…6af7B49850 USDT From 0xa94f5D…14f56755 to 0x967911…77Fc126f1 ETH From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf0.017109583810136386 ETH From 0x32c991…19413C47 to 0x3ec7d8…A72D62390 ERC20 From 0x084b9f…3528F394 to 0xfaa3a4…47b9c8dc0.011098779134295227 ETH From 0x3b5240…22309A01 to 0xFc40fE…cfA48C493130.78 USDC From 0x76a9fB…88F80646 to 0x469420…08a47cC95000 USDT From 0x780345…00059d3E to 0x6F012e…2743A304371995.01 USDC From 0x4de68C…eE469B7F to 0x279EF5…34CDAacc99 USDC From 0x62E0DD…93814df5 to 0xf43eDc…4204f0d60.003919535001895782 ETH From 0x0A849a…2AbCe2Bb to 0x1E1836…913332fC58700 USDT From 0x1F51a1…d02f5Ff6 to 0x6Eb62A…cB137E77350000 USDT From 0x8fCb87…472CdAe9 to 0x8974a4…DcFE7ceD112.240156 USDT From 0x54dC67…5CC44BA7 to 0xED81E6…EfF0846623 ETH From 0xB2FC24…cc2D42CB to 0x9b11a7…8D565783362676.0618 USDT From 0xDf31A7…c45cfd0f to 0x123432…bD6F4EAe2.39566e-13 ERC20 From 0x3B932e…46733EDF to 0xa694Bc…6956E78C270.64850938209287 ETH From 0x30c981…11A953B2 to 0x75a544…6E97982f673.8 USDC From 0xda1b54…7dCc5482 to 0x712de2…A9eb6539100000 USDT From 0xdE7aDb…8f660adD to 0xB9d4EF…243E4260100 USDC From 0xB0a9BC…C2dD53f7 to 0xd67c0A…C591c752100 USDT From 0xA99591…2A236739 to 0x340513…280906d31.23966942148e-7 ERC20 From 0xb69d2A…3a7A76F5 to 0xd125Bc…57F90A11207038.716239 USDC From 0x64FC73…19CE5B0b to 0x9a5b79…Eb43fAc4500000 USDC From 0x4aDcC1…5838BC7E to 0xDEa32c…057E229141.92 ETH From 0xe184A2…e4f053A7 to 0xab51cF…e017242c451876.819814 USDT From 0x772e12…f4f1648C to 0xd49676…4CeA7eFd6 USDC From 0x394384…E7080469 to 0x2a95ed…959142D4116794.571214 USDC From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34250 USDT From 0x17433c…5499D798 to 0xd594F6…a0384782100066.822336 USDT From 0x7C745A…6E6e260b to 0xAd4369…eE191aba10 USDC From 0x2e774C…D5826944 to 0xefbE0E…341F578688 ERC20 From 0xB3aea6…AC9d917F to 0x7d9e07…9322d70c160000 USDC From 0x8b4EC2…107038b8 to 0xe233e9…daf6073f1508125.40704 USDC From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x0f32c7…056fE1A7 to 0x7EeD84…23B5cFF41000 USDT From 0x481099…915a0102 to 0x5Bd17f…29b7eaDA12.26 ETH From 0x6674A8…aDD8328b to 0x56D299…1BD00FE23467400 USDT From 0xE3cA9a…C37381E4 to 0x4018Eb…0FC226E3100 USDT From 0x2D4f76…A1432727 to 0xc7d8E2…3C63eF97113704.62853937136 DAI From 0x080c7f…7a15d581 to 0xFB536f…4E82Fa7111.1688221697265 ETH From 0x4AE76c…6b0b4b47 to 0x5b0943…5ED18f6a14.999958244256801 ETH From 0x5314F8…296CD71e to 0xA97F04…8300B81270000 USDT From 0xd78d0A…2aE85262 to 0x224272…B971Af5F1 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0xC35253…3D7856D8 to 0x9B0671…08737D881000 USDT From 0x30c981…11A953B2 to 0x6B0f6c…0e3A39df1307.07 USDC From 0x78520D…f9084a2B to 0x1316DC…F61204C2163100 USDC From 0xe7B8Ab…7075612C to 0xbEcEB8…2592Fd0b99000 USDC From 0xEaa54e…753A57f3 to 0x969720…1a80A2E60.013312839598773 ETH From 0x415436…2fD8544e to 0xe510DE…5C11bF2b2961903.371511 USDT From 0x1990C2…70104895 to 0xB40258…7bd836193410 USDT From 0x28fC9E…cdC8f552 to 0x35D448…6313c228234923 USDT From 0x60ff61…1C678D34 to 0x900fbD…7D727398508950 USDC From 0x2fc388…6aC10506 to 0x07bc82…D89fC59C107665.62316863572 ERC20 From 0xc315aF…38083a25 to 0x83694a…15D5d8f80.1 ETH From 0x74B184…A0800E78 to 0x3f0814…9d26Dfc0553000 USDT From 0x74FD11…eBbDE9AD to 0x9f7e71…7DC1A1DA1950000 USDC From 0xd78d0A…2aE85262 to 0x224272…B971Af5F1 ETH From 0xB2BbE5…bF71100c to 0xF509E9…8CcFA12421989 USDT From 0x662586…98106B25 to 0x712FaC…29667D9D382276 USDT From 0x23C3D3…12fDC2Ed to 0xBbA005…F13D8A45100 USDC From 0x773CF9…0C1A355E to 0xc3198F…b280dBE5100 USDT From 0x5b3dab…D821FaF7 to 0x568b2C…2ff780681e-8 ERC20 From 0x361298…951a77A2 to 0x8462d5…044715e5173.15 USDT From 0x63Fff4…106EC8aB to 0xccC6D2…DaE95D381400 ETH From 0x2943ab…d41A3c2c to 0x9dabd6…DfbC13b055760.00807 USDT From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0x86B495…b305850d to 0xD0afc2…5051cBb8449990 USDT From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08350000 USDT From 0x0f46bB…64550Ccb to 0xb6FE21…F736042c50000 USDT From 0x0D7c26…07cf67BD to 0x090435…76A209fE50455 USDT From 0xcd92B6…54C2d6D5 to 0x20bEEA…95E0272015.414939354410086 ERC20 From 0xdA2561…1093fE23 to 0xDA4AFF…49dA02a760000 USDC From 0x6ea3d5…B0e3911e to 0xe8bc63…1da3F54710000 USDT From 0x00FdAe…EaaacDCE to 0xC28c7a…070f0eE2237023.9284 USDC From 0x115C3A…d3a27b05 to 0x57B4E8…B1c373b03.3680871117734617 ETH From 0x287f3e…3f38DA44 to 0xDDb1DB…fCBe36f7577 ETH From 0x7272de…8Eb997eD to 0x94c005…580966441500000 USDC From 0x90a7C9…E6bA1C0f to 0xE34419…70416ba556500 USDT From 0x4398e1…4a5329A7 to 0x123432…bD6F4EAe421.0367066274149 ERC20 From 0x69012F…EadA8f95 to 0x41256D…9f46e40065991 USDC From 0x293B48…881982e9 to 0xAEB5B6…d95cb25C52782 USDT From 0x54079F…1c2B0300 to 0x89C887…4Cf3f8183172.477074 ERC20 From 0xa361f5…Fc45EDcc to 0x627DAb…360865a1250 USDC From 0xe78419…D0Ed1d7c to 0x9B0aB6…4B054a41130.01 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf67261.317503 USDC From 0x8190de…b32869f4 to 0x7CD66a…2bb007eC1000000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B85000000 USDC From 0x2242E5…e571af5f to 0x47aedD…A6231531888000 USDT From 0x7fD616…9939bFa8 to 0x617E60…741CabdD1000 USDT From 0x6ea3d5…B0e3911e to 0xe8bc63…1da3F54710000 USDT From 0xD21f78…42dC2ec1 to 0xffC961…EFB7B31335188.901 USDT From 0x43d89A…28b31479 to 0xB30837…26c7028D315.1808000038055 ERC20 From 0x4b434C…bA6B926b to 0x56D8C9…b41304a09.3429 ETH From 0x5f00ae…9B1DA83D to 0x698c5b…6678C40F70100 USDC From 0x4AF593…800F85ca to 0xF63747…c109759595.61091195 ETH From 0xB5923C…9A27f86C to 0x2aea13…f88785f130000 USDT From 0x113a1c…7bA935DF to 0x28BB78…37B6Eb9b66.9021 ETH From 0x013662…a1E8741B to 0x81b228…4AE103ED10 USDC From 0x00B616…75DED4B4 to 0x31bDB2…BD7c011877033 USDC From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee116920 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97300000 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0x9e24E7…4e85D10B to 0x071F74…82df1d16370000 USDT From 0x80de01…5CC76337 to 0x63E532…9A09b3490.1 ETH From 0xe3aE5D…C161b354 to 0xA742dd…3A5cD63B1000 USDT From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f30000 USDT From 0xa3cD30…D23d30ad to 0x47F101…6353663610000 USDC From 0x143976…6E9Ab70D to 0x3254AD…A6D3E64028910.129152 USDT From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a66515.135138493622 ERC20 From 0x1990C2…70104895 to 0x961D02…918684b24360 USDT From 0x589be7…b7BD7cce to 0x7F4E36…7683d3A010.9867197078529 ETH From 0x58A810…FE85309D to 0x2CE534…e5b60599684845.65 USDT From 0x873AC0…bF2552bE to 0x115Ec6…4dA27b053.5248576209016234 ETH From 0x5f00ae…9B1DA83D to 0xFC8519…6224cc01100 USDC From 0xF04932…B521D602 to 0x9ADDC3…B5CEEc291000 USDC From 0xa63144…94F617B4 to 0xE4f88f…a699556459972.31591 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167999000 USDT From 0x282B6c…A895b30c to 0x8Faa55…e71DAc6f19860000 USDC From 0x08B207…Fcd56267 to 0x8dE2C8…25ce1Cdf100000 USDC From 0xC1FF8E…D5FF500E to 0x8e53b2…c399f7438e-8 ERC20 From 0x0Ddf9b…7138A902 to 0x4b301d…B6c561E72155054.02705 USDT From 0x8C3C0B…f07837b7 to 0xec6E09…5aACb5f7100 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C30000 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc44322 USDT From 0xE6E728…B8751955 to 0x9FF1Fe…D2b2f866500000 USDT From 0x7a15D1…8BeEc713 to 0x44cFb1…53e25df97031.35 USDC From 0x958200…00252Dcf to 0xd1c2c5…eB4B55DF3 ERC20 From 0xE55492…80819766 to 0xd4BC8a…c603366F199800 USDT From 0xf87D35…615323A7 to 0x4D2A12…53d4A0BD28420 USDT From 0xCf88af…04B40Bf4 to 0xBaF6F4…B05947a132881.002162 USDT From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0x129496…7BFea6Fe to 0xfcaddc…99b7B5F533000 USDT From 0xd71688…C9CC811e to 0xe85D48…f39968FC75597.32 USDC From 0x4e2293…04668A6F to 0x3650eF…17bAb5b80.14297538410633273 ERC20 From 0xaDf54d…6230712e to 0x842007…B8B364D110 USDT From 0x26b9A4…241a5F43 to 0x850372…8AE1efDC193020.0017 USDT From 0x9e4a26…7046d41e to 0x6CAb3d…AdB0B1841310 DAI From 0x04CfE1…18e63bec to 0x09b2e3…C4feCae810 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.004224540591530051 ERC20 From 0x494711…62960f9b to 0x13b961…6a34321e129999.90000000001 DAI From 0xD819f2…C5a4ecBA to 0x637A28…53a88d0a189672.163712 USDT From 0x57ba0D…D0c373b0 to 0xe9bCbB…87efc2672.99 ETH From 0x05835b…c6D52Cf1 to 0x3863C2…19fD48Ae299818.576446 USDT From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD30 ETH From 0xAA4Aa3…8B20C7b2 to 0x4E570C…E94f3e1b213980 USDT From 0x2Caa6A…193E6241 to 0x093e16…Ff1813CC100 ETH From 0xFB9A50…156C2b71 to 0xD28736…b338b893350000 USDT From 0x4FfE75…254b06c0 to 0x628fc5…68D36DE8120000 USDT From 0xE26f1d…55dAf640 to 0x3293f7…28BF3719550000 USDC From 0xE7E622…646B2D20 to 0x2664EB…Dc4268DD400000 USDC From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6200000 USDT From 0x158c41…3D606534 to 0x799296…3106ae3910 USDT From 0xf43f5A…b3Fa550c to 0x3FCfE6…2C2b7fAd10190186.439056793 ERC20 From 0x36f510…09396804 to 0x28f2d6…32e9F5521107834 USDT From 0xC49Bc6…238980Dd to 0x69c4d8…4a79153f225000 USDC From 0x1990C2…70104895 to 0x944b22…c0af42b43340 USDT From 0xD67221…5592330C to 0x2FA1b5…2c4E36A1700 USDC From 0x071b8B…aaA8a564 to 0x96d5F6…33bCe7B023240 USDT From 0x725C7E…Bb0f2dbC to 0xaBD5D4…543306dc1e-8 ERC20 From 0x00b6C9…F8FA4f06 to 0xEf3ed6…356Cb4EA275224.5 USDT From 0xaBd3da…153b26DC to 0x8e55e0…D8c2F74310000 USDC From 0x0dFB6f…Db231636 to 0x625047…8a8e8c8A3000 USDC From 0xc4d75F…8A4bAbeA to 0x265d0d…3F8889470.015537152661403273 ETH From 0xaA3247…766Ae009 to 0x2Af709…9e4401478149227.08487 USDC From 0x9bc2D9…Be88F809 to 0x9975e1…69e57a05100 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233855373.9161522399 ERC20 From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0x746347…1C4b2f07 to 0xbde832…1f3e20d71062905 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB22930.976596 USDT From 0x1f5c0c…CC914aBe to 0x8aA4B3…8743e30610000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4846000 USDT From 0xc8d492…227a983B to 0xdB7D57…1AFFB12B0 ERC20 From 0xd0fB63…f8b6a87C to 0x7f22B3…67EBbeE95 ETH From 0x037beA…8Eaef72A to 0x7B20C6…E9b8eeaE2606262.66 USDT From 0xCA61C8…5Aea734C to 0x007608…F14ffe8E200000 USDT From 0x73d25d…136c7b60 to 0x17bD47…c10534f25000 USDC From 0x74de5d…94016631 to 0xdF39b2…705cFd0F22.247268475712275 ERC20 From 0x96B81B…AA7cAcc0 to 0xCc7B30…5f8C56D9429000 USDT From 0xE8C907…2D995dC9 to 0xC21a07…8F2b967E514550 USDT From 0x0D7c26…07cf67BD to 0x090435…76A209fE50455 USDT From 0x2EaE36…BA3DF53e to 0x583b9f…37D8704a1000000 USDC From 0x1d53f5…113F423f to 0x075894…440d62661000 USDT From 0x69b8ce…25e0D687 to 0xB124d0…824203751000 USDT From 0xf43E5F…3F04F0D6 to 0xf64FEa…60215f242188 USDT From 0x8F6B42…05bb0266 to 0xEaA904…4840a7f80.1 ETH From 0x29C63E…8aB61F15 to 0xF33818…04d703041184978.00121 USDT From 0xCc62d6…6ee23521 to 0xa63c73…453466c680350.00314 USDT From 0xBd1946…3d7F89f3 to 0xffF118…DDF5Ae4443 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10000 USDC From 0xf8aE30…5479e586 to 0x0deB6B…225CBE15349000 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62750 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D1415.4275116567976 ERC20 From 0x0770c2…AA26f9c8 to 0x567B39…Aeb8e18284347 USDT From 0xcF774B…fCd8430a to 0xDfdb3e…57ba17F3609228.97 USDC From 0x7B26d5…aB15eEAe to 0xDca8B5…bE6A084919994500 USDC From 0x299059…22a3084a to 0xDb9E83…4D17bd762.8997629404112426 ETH From 0x04aE2a…2fC6B561 to 0xCd6230…19e25023500000 USDT From 0x0601F2…780eA166 to 0xA74224…C7DB8D900.1 ETH	0x392BEC…A8237F0C	0 eth 0 ETH	0.001257527086724588 eth 0.001257527086724588 ETH
0x278796…ce7b1f97	23381980	Wed, Sep 17, 2025 9:43 AM	0x6860c4…Cb7FdF8D	From 0xB7cb48…F4E57a73 to 0xf9Dd19…f91A59E72479091 USDT From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0x8FBCA4…Ca9ea42C to 0x8B3d9e…cB9Cf096150.2366 USDT From 0xcf50D7…B7417785 to 0xE3c0f0…f0dAcf8E1e-11 ERC20 From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511140752.0754 USDC From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730625772 USDT From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0xd5b636…843C4a1a to 0x850a58…124fAf73205.1188 ETH From 0x4B4dEB…89566390 to 0x70aBBc…e5Ff6674500000 USDT From 0x398f8D…03Dac312 to 0x8b4A13…03E02f67500 USDT From 0xA727D2…73e1Aa0F to 0xCba88E…A139A4Cf998 ETH From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D4840.492661 ETH From 0x003Ad8…7E2c0de5 to 0xEa8D01…e38d67A9300000 USDT From 0x1B9a7a…3f8bF67A to 0x0C72B2…Ea6b5eb31 ETH From 0xe16875…35d2967c to 0x5DC80D…fcF988151000 USDC From 0xE9eC5A…Ab0A892a to 0x9cB379…E6c40869239520 USDC From 0x783a04…04F5B49E to 0x05022a…3A143033100000 USDC From 0xc04063…5ccbc45F to 0x05bA32…1e6f49370.07887430590610803 ETH From 0x7d0862…278106cd to 0x5B9855…528c44bE199500.019837 USDC From 0x093097…dbeabdB2 to 0xaa228b…9435B2ce200 ETH From 0x71Ef8c…c576a8Fa to 0x58B32C…828f526C0.1 ETH From 0xcBb03b…c64E06cA to 0x489846…4e0efAaA55617.9 USDC From 0x66e197…2E3fd53a to 0x8F0d3D…3CE8AFF616000 USDT From 0x3058Bd…cC08F6EF to 0x55877c…F69810F1200000.00806 USDC From 0xFb761A…f46e2236 to 0xcC9Fb3…22710A3d50 ETH From 0xe531ad…1126A23a to 0x1F4796…C2f7B5Af70 ETH From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b962700000 USDC From 0xA2B183…0fb1A691 to 0xC3D744…1765c267253000 USDT From 0xb9667F…7EdE7Ee9 to 0xab6bF1…9bea77B60.1 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d62213.350478 USDC From 0xbf6597…2F921f65 to 0xD017D1…65c67d2E192661.25 USDT From 0x9c62be…48E51656 to 0x126839…EABF532b28 ETH From 0x5314F8…296CD71e to 0xa97C20…3071b8127e-8 ERC20 From 0x2749b3…954E3404 to 0x0ECEB7…f03d30Fa500000 USDT From 0x1068E6…Ca470515 to 0xF74470…618fd9be632752.340935 USDT From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0xc055a8…34c1B42A to 0xf44D2f…1Cb1053b49.19792070835644 ETH From 0xEbf2e5…58D22b15 to 0x5de395…cfE93D4c585000 USDC From 0x5109EB…95376Dc9 to 0x6433f2…22Fa31E3408 ERC20 From 0xFE2415…99125847 to 0x102B7F…89F61c60526.65 USDC From 0xd34789…c27002f0 to 0xE97f4B…4DE04f7f7.3 ETH From 0xC5E1B2…f05e5cD7 to 0x62C2ad…E25BBf48205000.01516 USDC From 0x0DBDeE…58cA8185 to 0x4A6f01…3c3dB4f453050.4 USDT From 0xcf2d91…b23806ea to 0x0457Ca…2815719117519.87 USDT From 0x55F6CC…cE4f3266 to 0x523065…3D8097f65507255.507353 USDC From 0xE95246…B74b7A7F to 0x84F32f…3222945b187500 USDT From 0x7c84B8…45e416c9 to 0x05Ec4d…c1C3E52917591 USDT From 0x2f4AE3…4C42A902 to 0xc5BBE8…6f35dD01130 USDT From 0x25F544…B494da50 to 0x482D68…8a9EDa39462830.485343 USDT From 0xC2391D…669127FF to 0x61F342…14b4A0B91 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821400000 USDC From 0x0D722C…0596505B to 0x129F8E…35FEA6fe50000 USDT From 0x40Ac30…24D81Ace to 0xbA8cfa…5Cb4c7f2400000.271411 USDT From 0x81E634…350d0427 to 0xFc86F5…b5EAB88b1199.9084 ETH From 0xF6D699…F03162cD to 0x78beb1…c76A04E1201158.313942 USDC From 0x385D74…Cd1E1823 to 0xefF520…1bA778A255 USDC From 0x4a7831…2d2724B7 to 0x2F7b6b…C305DdB110000 USDT From 0xBD88ab…9e071759 to 0x8AD708…26991c7b348306.42 USDC From 0xD178a9…bfe6a121 to 0xa78bA0…A393DF4e5433936.58 USDT From 0x11d67F…b1D6Eb81 to 0x4a6C7d…72BE0Ae030460.889166661167 ERC20 From 0x58fD59…e7eF10D7 to 0xB55A5c…f384e31310000 USDC From 0xe53892…6EF709e8 to 0x5511F6…64B5368d11801.62845 USDC From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F10000 DAI From 0xA44321…CEa0Cd8D to 0x5777f3…B746D99A300 ETH From 0xf8aE30…5479e586 to 0x0deB6B…225CBE15349000 USDT From 0x753553…184DC05b to 0xEbA604…207b3C86120000.00151 USDT From 0x63E601…29d9c978 to 0x01DE58…0ce10Efe5100 USDC From 0x71e219…a449c667 to 0x28Bd57…780DA2d8371530 USDC From 0x1932b9…13e55FcC to 0x4E7813…5e05784A4000 USDT 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From 0xb6467F…408FF4Ac to 0x9de36F…04b15Dd60.251511 ETH From 0xc24896…EeA529B7 to 0x4333BA…b4D1a7B560000 USDT From 0x60C9e8…68bF1259 to 0x4227fc…8D701c89400000 USDT From 0x27e482…27B67274 to 0xa2E913…8107d9A7134763.95 USDT From 0x819407…955Af620 to 0xf46DD6…4C59F72f1000 USDT From 0x4Ce19a…21a8345D to 0xc2F5AE…a6B52a93563218.39 USDC From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0x246807…B2eD1FEE to 0xf0B1e8…5b484d6A300000 USDT From 0x53300e…e3e5575b to 0x904662…13bfF41D200000 USDT From 0x293B35…9EB8F98A to 0xFF515e…Dfa43bB31000000 USDT From 0x78f928…b3176FE7 to 0x1be488…6A2bd64b556.82 USDT From 0xe1CB74…0cDf024f to 0x5f788C…a8c8E8c2100000 USDT From 0xeA91d8…20CeFE49 to 0x0E2C83…D8E9Bd981083 ETH From 0x84caAa…7175677d to 0xFA2B55…F20c923d199800 USDC From 0xB5306F…F0b42Ed1 to 0x36f7be…bAC971231 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62750 USDC From 0x15a2b8…5aaF7B71 to 0x24c079…52777a2610000 USDC From 0x09472a…0E0A8b7D to 0x9b3BcB…bd4aC8b815128.133619 USDC 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From 0x45A9Fe…dD8D0922 to 0xcF2c5A…33C978A6200 ETH From 0x021028…bba8824C to 0x388B04…3d41054c3815261.069096 USDT From 0xa5F0A7…66980587 to 0xA7C638…52B682dC100 USDT From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7544.602629 USDC From 0x0f32c7…056fE1A7 to 0x4cD992…cB792A32100 USDT From 0xcC4138…CDeE01CB to 0x235C78…455BB84E74.999 ETH From 0xCf6343…3B048d57 to 0x0fbf5f…2e8753af945021 USDT From 0x4F8222…0Bc7c3A0 to 0x3B30ad…41B1F8592.94 ETH From 0x4F8222…0Bc7c3A0 to 0xfBB4cD…d5E516ac2.0660798911247484 ETH From 0x772f7B…e7B65F60 to 0xb870CA…bcde313C30000000 USDT From 0xD11823…A53ca3fA to 0x799ad6…483893b24998.44172 USDC From 0xdA5426…1167df4d to 0x4f2c5d…CF5A56E5487036 USDT From 0xC1fA2C…65afe50E to 0x9129fb…6a72F3A61 USDT From 0xc8d4B8…2c63B9c9 to 0x9BBeae…A1C54533228934.988232 USDT From 0xD235f3…e24fA60b to 0xB6ce26…A7d489b259000.002075 USDC From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600400000 USDT From 0xcE4440…7EFFf009 to 0x4e3f75…084664143007.8999209823405 ETH From 0xA1A603…3DAC0849 to 0x68Ea33…553321aB399858.825007 USDC From 0x37e218…bA4ad796 to 0xf9E5fd…5567f31B200000 USDT From 0xF8f4AF…dC554178 to 0xE008A0…23D32C5a18 ETH From 0xaC31A4…5c1aaf56 to 0x532847…8c5F689F759753 USDC From 0x557156…7B8EAba7 to 0x7f3A9b…0E017fa11000 USDC From 0x2d4d2A…8C7d7bB4 to 0x1C3345…CD87C33730000000 USDC From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620000 USDT From 0xd735e5…9CAFF600 to 0x6c167e…3736225C200000 USDT From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A300000 USDT From 0xD73741…E764754B to 0xaAB684…0d280aA5900900 USDT From 0xd83E2a…D6903609 to 0xebfbA2…CcF001e0397308.57 USDT From 0x1C1e9c…deE1e216 to 0x6b478f…7E1CA6362500000 USDT From 0x58A280…B8b70Dac to 0x768349…61dA38a3599880 USDC From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97300000 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511155000 USDC From 0x113a1c…7bA935DF to 0x28BB78…37B6Eb9b66.9021 ETH From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d890000.005505 USDT From 0xFd9d15…E3E7bb74 to 0xE24360…E03A19F6530923 ERC20 From 0x3C691B…0298515f to 0x954465…d46100e847.14931751937981 ETH From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b96247500 USDC From 0x69b8ce…25e0D687 to 0xB124d0…824203751000 USDT From 0xcCe5eE…6C3872f0 to 0xA6dAAB…F7ac0df1100 USDT From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0x1c6142…b3525fd5 to 0x3ceDF6…03beC734299447.787075 USDT From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa211630 USDC From 0x4f67D2…DdF85a62 to 0x4013De…A18C9a5F0.00001979053368168 ETH From 0xd34789…c27002f0 to 0xE97f4B…4DE04f7f1 ETH From 0xaC4348…40b7aE66 to 0x6E361D…24917811900000 USDT From 0x2e3072…a3431154 to 0x46EB54…9c0223880.00013383866664887 ETH From 0x550CFd…035F837e to 0xe5edF2…7C2a5BCE95.61096553 ETH From 0x6E9934…18a6cf40 to 0xb44555…D4689C5F106.564112 USDT From 0xa497Cc…0F694c7f to 0x445f99…69eFcca75965.95 USDC From 0x71Ef8c…c576a8Fa to 0x58B32C…828f526C0.1 ETH	0x23014E…28bB24a0	0 eth 0 ETH	0.00029873209534596 eth 0.00029873209534596 ETH
0x6bc3e6…a63223d3	23381911	Wed, Sep 17, 2025 9:29 AM	0x6860c4…Cb7FdF8D	From 0x8B924c…2071a734 to 0x9BC8eb…2b19024E200114.3295003471 ERC20 From 0x4aDcC1…5838BC7E to 0xDEa32c…057E229141.92 ETH From 0xDbcCf4…63C3CE95 to 0xaFE36f…78288Cde100 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F35515.84796955918 ERC20 From 0x4C0797…C4D759a7 to 0x611FfE…99bE3Bd599000 USDT From 0xb23f94…63d62ac8 to 0x5D0e76…B851D284869998.799999 USDT From 0x0932a5…983e48e6 to 0x3e67d3…650E81E71.746405750559343 ETH From 0xD73741…E764754B to 0xaAB684…0d280aA5900900 USDT From 0x302892…05F408Ea to 0x51A1dD…b6C910b9699769.269295 USDT From 0x2Be6Ed…5182AF56 to 0x5A7ad9…7be2A0fC8000 USDT From 0x215693…ed258B21 to 0x8180eA…f81776f320 ETH From 0x80F41F…aC72233b to 0xb9ec6c…1D11924E3004.9999999999995 ERC20 From 0xd04Da9…448a15bD to 0x1a0226…C31Ed3e410000 USDT From 0x2d0137…93478b85 to 0x583Bf3…88f09Ab8100.01 ETH From 0x0BCA0f…2E9F4Ec2 to 0xF62F61…AE0d3C4D50000 USDC From 0x3B3Ac5…1baE6202 to 0xFAE800…697be97510000000 USDC From 0xECE3D3…1363BA57 to 0x80BBdc…7228c572600000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c42492.66 USDC From 0x71e219…a449c667 to 0x28Bd57…780DA2d8371530 USDC From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa211630 USDC From 0x92c635…8381B8c0 to 0xf8fB30…6B3c4c79214000 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97300000 USDC From 0xd6D1de…AfCcAA03 to 0x5c687C…F47543667.212525 ETH From 0x87cfF8…975E1d00 to 0xD84a3f…667C01C619881 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62750 USDC From 0xcC4138…CDeE01CB to 0x235C78…455BB84E74.999 ETH From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0x403eDe…4365161b to 0x2f3AE3…d7e1a55129999.005889 USDT From 0x455ED5…08b3af51 to 0xdCeD26…27FD3F0a50.1 USDT From 0x9Ee5D1…446519e0 to 0x905d16…0e55e411500.00161995512633 ETH From 0xE3A688…95D43c2e to 0x9a5D1C…5a9f75C41000000 USDT From 0x5D28B9…4aE53DD2 to 0x8ecB69…7018e9B511 USDC From 0xFEe255…1d3E5B91 to 0x9746D0…8DD3d63f10 USDC From 0x9bc2D9…Be88F809 to 0x9975e1…69e57a05100 ETH From 0x7BFD4D…041BFf99 to 0x72c77d…A568467F185113.57 USDT From 0xD024dF…0301cFB9 to 0xE52020…961aa157254829 USDT From 0x6d954F…65e55A48 to 0x6c217B…5716dCe8299990 USDT From 0x78B0CF…5A9cc003 to 0x8B9a49…3b9C2fA71000 USDC From 0xeC01B7…a4eBF248 to 0x514269…2140a19055686357.87552896 ERC20 From 0x617171…f37f81F8 to 0x435B9B…e74Fa70399998.508809 USDC From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A300000 USDT From 0xE12024…d7C1a21D to 0xc9E6B2…65Fa3c7e43 ETH From 0xf5128C…6C40ADD0 to 0xEa5c53…9605bCD7100 USDC From 0x819A9a…02285518 to 0x4E2b31…69605E611 ETH From 0x9E387d…DDa1c4F9 to 0x20bEEA…95E027202.017187099793867 ERC20 From 0x0116c8…0409611F to 0xA231EA…B01513ED5000000 USDC From 0x1c6142…b3525fd5 to 0x3ceDF6…03beC734299447.787075 USDT From 0x3e6f9D…85502C26 to 0x37d70C…bdc179d5300000 DAI From 0x29DC11…0C52Bf53 to 0xccC6D2…DaE95D381 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637725.0958406843438 ERC20 From 0x8b4174…689E4343 to 0x71Cd8f…23fE62de18859.5 USDT From 0x7c3f80…b2E9Dd6E to 0x75E034…6D21D0cB300223 USDT From 0x18a425…c042A46F to 0xe454a6…9541a13a227492 USDC From 0x91cc9d…8568a79A to 0xb9ec6c…1D11924E3030 ERC20 From 0x372762…d39631a7 to 0x4D4658…20A7237243564.552718 USDC From 0xA4A46A…bbC0cD17 to 0x899aF6…Ca045Da13.6637 ETH From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0x70A4De…78140deB to 0xF82469…bAB62909100 USDC From 0x73385C…61c3554e to 0x69f0E1…3c46032B4.53845001e-7 ERC20 From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F10000 DAI From 0xb9eDe5…263b634F to 0x8297f6…4a57d9f36 ETH From 0xA1A603…3DAC0849 to 0x68Ea33…553321aB399858.825007 USDC From 0x7CD2c0…a49f38E4 to 0xE39aD6…dc84Af0110 ERC20 From 0xc661d5…38140AF5 to 0xdc3Af3…606378D29500 USDT From 0x1B9a7a…3f8bF67A to 0x0C72B2…Ea6b5eb31 ETH From 0xD73FE5…400e1DbD to 0xC9DC9D…646Aaa8B260000.00301 USDC From 0x79bd13…800CDFc1 to 0x39DFa1…88e7eD4e257219 USDC From 0xFd9d15…E3E7bb74 to 0xE24360…E03A19F6530923 ERC20 From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66150 USDT From 0x661F61…C74682a0 to 0x080124…F75f556887665 USDT From 0x88bd1B…cb7820f0 to 0xbB804D…E770E51051.95686999719606 ETH From 0x081a1a…8Cc9c14D to 0xe5e0A2…7DADCD0730417.88017 USDT From 0xA8214B…cdf0ec94 to 0xC1f899…24B296B82480 USDC From 0xf8aE30…5479e586 to 0x0deB6B…225CBE15349000 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f166.66 USDT From 0x9E387d…DDa1c4F9 to 0x349278…B2dD8a1D614 ERC20 From 0x030c4D…D58669bD to 0xD364da…407D9F672.36802268826e-7 ERC20 From 0xeDf127…C84bA9a9 to 0x846d71…A901Aac63.00963329769e-7 ERC20 From 0x7b5360…eF830109 to 0x1A4bd3…43F9E1A35100 USDC From 0xACBF3C…bCCfd8d6 to 0x54C584…Bfc8a749200000 USDC From 0x1F4995…90E9EaB1 to 0x747583…7110011F36188 USDT From 0x64d9D8…A6e84E41 to 0x74d01e…bC016631415.538601669226 ERC20 From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08350000 USDT	0x23014E…28bB24a0	0 eth 0 ETH	0.000138489264004272 eth 0.000138489264004272 ETH
0x524116…f815b7ee	23365436	Mon, Sep 15, 2025 2:15 AM	0xc17ea9…79166416	From 0xAb44d2…164D875c to 0x3134Aa…0e015B3283 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x0c7452…72723e7D to 0xf6acd8…f205E2A79.9968 ETH From 0xDEB435…5DB1EF81 to 0xC8b16b…40df7b3020 ETH From 0xCC10A0…B55ED75A to 0xdF9aE3…2B71Cd791.366 ETH From 0xa9BBCa…7eeafE2F to 0x081EC5…42d28e0F10 ETH From 0x806731…64ec7ABc to 0xA40252…224027de115395 USDT From 0x7fC3A9…7a2D2204 to 0x4202ba…C56d7aE210 ETH From 0x0311b8…E1657884 to 0x17e609…7Df145BC69.03 ETH From 0xcCC6be…4fe95D38 to 0xD244B5…5ad724c830 ETH From 0x0C811e…b89BE344 to 0xc38953…cB8C218751.668412 USDC From 0x0F769A…66073D2d to 0x0f752D…64073d2D0.5 ETH From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xC3C50d…0cfcCA1d to 0xFD71b8…946425F50.1 ETH From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A6100 USDC From 0xEdc81f…97F13053 to 0x479bd2…616842813 ETH From 0x38b7C1…b81fFf69 to 0xEd8cb9…840E6Cd55.4 ETH From 0xAFC5A4…8F2EbE61 to 0x9c3d27…B05754820.9444 ETH From 0x6C61c0…737C0230 to 0xce17BD…62921AAB1.224 ETH From 0x509977…4121E118 to 0x8Ca2Ea…d6296Dd53.898635477582846 ETH From 0x8be007…F942e47D to 0x685d62…720A1Af82710 USDT From 0x81D568…f6Bd48Bc to 0x6CF5F5…D7Dc06846.483156552682782 ETH From 0xF11e34…AbBAF36F to 0x27fcb4…71F7c4421 ETH From 0x24cb00…f78d889E to 0x8658E7…fCa16DbD1.180699764983264 ETH From 0x2082AE…35657D40 to 0x9c4238…be728844100 ETH From 0xeB598b…587997EE to 0x52BD3e…35a8a0503.56 ETH From 0xbfC421…45Ccca5B to 0x42637C…CD952191437 ETH From 0x0ff1e7…fe9B9A27 to 0x239f81…063515DC2.186 ETH From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A3.2515743038921343 ETH From 0x4d20b1…45deE6fB to 0x9d9935…C6F924C91 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xa3a323…d4c5D3aa to 0xc26215…C9f332AF237 ETH	0x976e0f…FBA01A97	0 eth 0 ETH	0.000035394429918848 eth 0.000035394429918848 ETH
0x249fba…df299235	23293072	Thu, Sep 4, 2025 11:37 PM	0xc17ea9…79166416	From 0xF947fC…99378325 to 0x247d99…AC743E0a12 ETH From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x782649…e8A7944f to 0xC33080…eFc65aa6100 USDC From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x8D7a4d…ED27cCC2 to 0xfC03B4…c0F5c3D910 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x0a225a…40a97634 to 0x399Bf7…Ee5404Dc1000 USDC From 0x5DE841…60a894d6 to 0x1aaE46…EEba46a62.44733735683e-7 ERC20 From 0xF30413…70287F6C to 0x9F426b…c486D86B204016 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x6107cA…9085714f to 0x0FfD07…12Cbe9B850000 USDT From 0xcCB66d…7D402b15 to 0x1747B5…9A8dfCCA5.25e-7 ERC20 From 0xaf2D95…82BC793d to 0x03e78d…b7e0DAEc298967163331000000 USDC From 0xEF35D6…E094c1F7 to 0x397491…9b0EA93C10 USDC From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x4280ac…7d258E3C to 0x29e021…1188C517100000 USDT From 0xc8abCf…dd90b739 to 0xf03Cef…085161182000 USDC From 0x7F85Be…7142d0a3 to 0xABa8c7…be443f7E3000 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x561672…49977634 to 0x7b6E53…9D567841100000 USDT From 0x5AF889…213e111D to 0xCed518…9dEb489d688.83 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x239e9e…f2692020 to 0xe00659…4bcD8f1180010.931911 USDC From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0xCA621d…aEa52Fa0 to 0x193fa4…e4a9FA0038133.956685 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x4A5E6f…e2292252 to 0x166673…6c56024f250005007023000000 USDC From 0xeb8f48…4a5a6678 to 0x272059…06F465D80.23 ETH From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0xc9A8bb…591E7880 to 0x2d67f5…66cC8f9120000 USDT From 0x1dd687…402d1F74 to 0x96C4a1…a3E472A61e-10 ERC20 From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xB52Ed8…Fe8CbF14 to 0x0dC0B5…7e21858a50000 USDT From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xf707a9…EFc685C3 to 0x8b4C8F…C315812c2500 USDT From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500226365.834965 USDC From 0xB900ef…44Cdc71B to 0x0fFDeB…9520247a95 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x358986…a979b308 to 0x1Ef62c…c4BbCEc02000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x201aD0…CB76851c to 0x388283…420181A0100 USDT From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xfe3792…5B8F8AD1 to 0x2374bC…d2e62365148500000000000000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT 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USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x71E4B7…EF27A004 to 0x630fec…B3b6BEd742593.017057 USDT From 0xaffAc9…50cB061a to 0xaFe48e…a16E87882000 USDT From 0xE36527…6D57629f to 0xb41C43…7bB3DF110.1 ETH From 0xb4A7A7…64ba1510 to 0xa1ED5f…3D04D798100 USDC From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23210000 USDC From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x6E7674…96af0107 to 0x5E9B99…2BD75cc725000 USDT From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xeA7b97…4B84B24D to 0x9146A9…d420c8542000 USDT From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x148cBC…f9E17b1e to 0x98F7b3…799c8C381e-10 ERC20 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