Address 0x96Cf33a6233Dc18B0FC9F18a02D3C251C5b23f3c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe7eb0f…735ef049	23454046	Sat, Sep 27, 2025 11:29 AM	0x6860c4…Cb7FdF8D	From 0xa6D42a…6bD40179 to 0x0C5d94…b555B69D5 ETH From 0x7272de…8Eb997eD to 0x94c005…580966441800000.00086 USDC From 0x1cC18B…fC799A19 to 0xaEfDbD…44cB781D483.26 USDT From 0xe27d27…b4A26e86 to 0x352457…d35ED75a427.41 USDT From 0xE932Bb…083dfF61 to 0x3226e5…3E0ee1de1000 USDT From 0xB86AD1…72863DBf to 0x849836…5460e2c20.93 ETH From 0xb2EE44…0CE15Ee0 to 0x570195…C7A3C4ae43879.010849 USDT From 0x5c8cd6…500E760D to 0x94bEa0…f42F0c160.023826325281520823 ETH From 0x852fE7…C0cF7aB9 to 0xf9EC71…5984940D0.1 ETH From 0xD404A1…12D32Dc9 to 0x7755ae…11e2A98614.147 USDT From 0x6b13bB…7461903e to 0xB02dbC…00fc433b0.3110045471956724 ETH From 0x82067d…dDc62baA to 0x711f5C…e4B9565c0.01548582 ETH From 0x9aF3c5…23FA1C4C to 0x26DF7b…2DEe26c56.531886599333782 ETH From 0x50783f…00B0fc5B to 0xCA797D…0e2F991695.36 USDC From 0x415059…e2F06dD3 to 0xb68519…597d32130.389291040061964 ETH From 0x040287…2786E72d to 0x9d269A…01C603E64529.0656 USDT From 0xC45621…ccb6FbA3 to 0xCfaE88…6969f7168114.2 USDT From 0xf66769…e2D69698 to 0x2af5d6…2D9DcC681435 USDT From 0x5b8E8b…6DA5a324 to 0x4e8FBd…2085418A0.001 ETH From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF5900 USDC From 0x25A72d…BB54AaE7 to 0xCC7D45…4862616E5000 USDT From 0x52BAe9…86eb83cc to 0xE76047…5A86f56b0.00625 ETH From 0x1eC9F9…547E74Ee to 0x6ABeA5…0544ad5F0.10660342 ETH From 0x77CE67…158b41F5 to 0x9f21E9…9AB7cd51251.46 USDT From 0x4a976b…75495653 to 0xC3374b…9307DEDc80000 USDT From 0xc4A541…2bAa1F51 to 0x63b3F1…FA9bc9A520000 USDT From 0x6595C1…6e0F1f07 to 0x4c1b37…763b49981104.207672 USDT From 0xdA534a…c0B3b69a to 0x0d2Fbb…76FFf1202000 USDT From 0xbC30C3…8602532B to 0x0C716a…7bFCA93013000 USDT From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C9000 USDT From 0xd0e442…140b01Bc to 0x08fa5B…Fcda95761208.06064 USDC From 0xF991c1…2ae055d4 to 0x32e3D6…6256211640775.37 USDT From 0x7a278e…4f30A9C0 to 0x05a538…9f3C13Ef0.01595942776944685 ETH From 0xD23B84…7D52b5c4 to 0x6e3A21…6F36fe0310.08054838183197 ETH From 0x32a650…A168cc80 to 0x5e675a…5C97954529999.5 USDC From 0xE6d796…e2A1171E to 0x851a4E…5479a83B0.022587373504338 ETH From 0xe105CE…d3AD4F8C to 0x79C4F6…7c4d3cb8200 USDT From 0xFedb1f…D522155d to 0xb9966A…1643C59562476.09 USDC From 0x3d590A…f651EB33 to 0x6590D7…5Fa066101319 USDC From 0x88c0A5…1fb83a62 to 0xcA1b62…4C9653A9114.93 USDT From 0xe86C3c…3C319C9c to 0x204FEA…8C38C49a1500.8360244984176 DAI From 0xb8bE02…017Bda56 to 0x9CB675…C4Ae71200.2396041739047094 ETH From 0x2367Af…C00a9164 to 0xC3FF04…51C22fC642.94 USDC From 0xD1a30f…90150805 to 0x2ca709…B2cBE1750.5 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14617022.99 USDT From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0x553059…C18459DA to 0xC2328B…ED36a5ca1099.505223 USDT From 0x66DDa5…927fF64f to 0x390483…d6577ebc5.3825 USDC From 0x3Ff73f…b886520B to 0x592A3c…bF2C7D532000 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE21769.16 USDC From 0x4e4869…5e4aF5B3 to 0x66DD1d…D5a6592c0.63793066 ETH From 0x107F6b…EB1a05B7 to 0x09B7d2…B11F7A5310082.848 USDT From 0xD1102B…1122dFf2 to 0x5b7eCf…a4D75E651553 USDC From 0x9de15D…b33EE091 to 0xD531da…175A81D410246 USDC From 0xd42876…B8580c56 to 0x53c9d7…5F3178d530 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7204.897937 USDT From 0xDd1d7B…77Baf119 to 0x18aE9e…88EA10820.418397037270808 ETH From 0x69A44a…67254a33 to 0x7ED754…A92fFF4f527.931387 USDT From 0x38f856…CAcbfAA8 to 0x0f9e47…6A5B3FE19030 USDT From 0x0ddC68…D6b92228 to 0xdc1A27…4005D3730.286308 ETH From 0x2B2a45…FF494597 to 0x4d4dEb…117772C4357 USDC From 0xa25fD0…E0251e2E to 0x9DD056…Ba12875493041.74826 USDC From 0x624457…2E573066 to 0x98B0Fd…9c1e56ae17.324527251724238 ETH From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25300000 USDT From 0x19a12e…502fDaAE to 0x476849…4c94815f310 USDT From 0xfC7DC1…1e3e2262 to 0x69253e…679EB7f24036.52 USDT From 0xF682cD…b4c95FFE to 0x352457…d35ED75a359.430098 USDT From 0x542C99…BdCe6207 to 0xB8B177…75dd4342100 USDT From 0x7FB8b0…8ab602ae to 0x09Ef3D…0596F90774.963922 USDT From 0x5f740F…46525703 to 0x15073f…467Fb9cc20000 USDT From 0x52e02F…C33Bfa26 to 0xb35A3E…EaC1dD3710 USDC From 0x811249…8f7BA2ec to 0x411ad4…c9fBde6C5000 USDT From 0x37305B…57fD7341 to 0x75A692…13201e7B40000.343625 USDC From 0xF25Fc8…883dc95f to 0x472eee…Df07Dc0160007.117199 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF3200000 USDT From 0x03B400…7175a90C to 0x921A4f…065891c910.999988256677696 ETH From 0x9EC1Cc…E1094F11 to 0x574037…A1805f4553638.639744 USDT From 0x1227a3…269b1890 to 0x6d8271…896DCC662969.005917 USDT From 0xBb0191…58452da6 to 0x371493…227E6C8084.322447 USDT From 0x4e6C3B…7B1A5C0A to 0x959111…C10146970.233629451 ETH From 0x420768…131222bE to 0xaB82f8…915709220.5 ETH From 0x000006…daE3Bfd9 to 0x129f78…04D468351318.34 USDC From 0x2a1440…3cE2a840 to 0xDcC200…0ecd0CfD10000 USDT From 0x0C4699…561aC447 to 0xc66BaD…f3995b6F27.7424 USDT From 0x64F648…c5266F90 to 0x175Fb3…65972de80.3136059131601103 ETH From 0x551B98…26717F9F to 0x4867f2…0bE875Ff42096.126451 USDC From 0x9a6512…080E7712 to 0xC3FF04…51C22fC6103 USDC From 0x6DEC00…003f68C3 to 0x073CFd…E304ef020.000193586159325876 ETH From 0xa6f013…a3e9d7D0 to 0x74d01e…bC0166318.996482616e-9 ERC20 From 0x7b047E…a892d50E to 0x1F43dB…60AD82DA120 USDC From 0x608Fe3…6891FC1C to 0xC15435…3223Dc4e1368980.000967 USDC From 0x937EC9…3E7A1B2b to 0x7101E0…916846ac343.49 USDT From 0x95a02A…bf662eFF to 0x3a9f3B…1c722A813000000 USDT From 0x8dD8fD…ce003996 to 0x7BdB38…b51D67819000 USDT From 0xb256d1…7C66466a to 0x3e8779…faefac034167 USDT From 0x5Ee27b…052970C1 to 0xFa7533…65bA4229199.800199 USDT From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A25 ETH From 0xCF6d72…5eefd879 to 0x28E126…24E2f9251099.68659 USDT From 0x915dB6…615a135A to 0x9C95bb…8A64F6922.3141769439607733 ETH From 0x331465…6Ab5AE23 to 0x5Be602…a4deF96298 USDT From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.5133080603185475 ETH From 0x3B8480…3b21f8Fc to 0xB1D443…4683e62010000 USDT From 0x30dF91…551101Bf to 0x3487A5…D33f75eE0.012 ETH From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2041.151 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b437892.050476 USDC From 0xDFF586…F270ee54 to 0x951fF2…f6676a9c0.004473433891184864 ETH From 0x2627b7…59b8203D to 0xD32e08…0cC67C4949339.26277 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.003883505617183276 ETH From 0x9B6900…f8482543 to 0x397afB…d762BA50100 USDT From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd851.09867 USDC From 0x447225…c5D0C066 to 0xE54C31…618f84d610 USDC From 0xE6e74E…44cAc043 to 0xABF873…55Cc84312000 USDC From 0xd59e73…9940A863 to 0x75d89a…3E91E5320.000062481692461 ETH From 0x015a40…8C1EeBF4 to 0x3801fb…CD9F6b520.1440513975386418 ETH From 0x3B3fDF…cb1630D3 to 0x082044…69A2F1e6107615.414112 USDT From 0x6dcD46…AC199b7E to 0x7B0d2E…ECC7EA77999.53642 USDT From 0x286896…E0dC97A7 to 0x141615…19018fb310933.052693 USDT From 0xbfD780…C48AC0dE to 0x171ddB…98e960472002 USDT From 0x22f908…c6193bBd to 0xa85eC9…41D2E2010.8769954985613041 ETH From 0xBAF278…6612587c to 0xac22d2…956ba6B4570.270398 USDC From 0x96f024…654a1E7d to 0xCfED4D…dB98D55430 USDT From 0x2A874a…Ee835503 to 0x29DAd8…902174E7123.29 USDC From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd18830587.887952 USDC From 0xbcF48C…F259213E to 0xc92063…604ce0f3100 USDC From 0x4332F4…10cc6863 to 0x3cDF71…B1Fb88361373 USDC From 0x2e01Cd…a2444E97 to 0xdfDA62…c105F42A2 ETH From 0x2d962A…A34262C0 to 0x94315C…5fBaAdD70.600937283988186 ETH From 0x0DA02f…28ccD4C5 to 0x6F0805…c495989f564.84 USDC From 0x39Dee9…867BAFE0 to 0x045659…031000375995 USDT From 0x4106eD…0Aa5Bd68 to 0x397afB…d762BA50400 USDT From 0x8A8ED7…7d167204 to 0x224301…D3346626694.532 USDT From 0x8f0eE0…663786AE to 0x293abB…187d1A9b2251850.82 USDT From 0xfd7457…F9A95E40 to 0x32739A…E21D89E81000 USDT From 0xe977e8…6AC721c9 to 0xe4a068…c4EEd9D445.42 USDT From 0xf3715E…28611c85 to 0x419058…2109fD0210.309794290503765 ETH From 0x6dcD46…AC199b7E to 0x066859…1d003c020.000100588711102503 ETH From 0x3FE7e2…46b1102F to 0x74c280…4f3be37f3526 USDT From 0x1E5cC4…feeE62A3 to 0xdC7702…A2416E637500 USDT From 0x8f071f…9e543914 to 0x915D3B…1C6A150e63.538744 USDC From 0x914668…9C820D3F to 0xFdb5b1…87053Edb0.0025 ETH From 0x34eCbC…67264516 to 0x3D090D…4A16EE2b884 USDC From 0x3C386A…FadcA7D9 to 0x4C39fD…CDB2d3670.012274 ETH From 0x26f748…b8806540 to 0xA493d3…2944073330000 USDC From 0x495056…Bc0e4843 to 0x2C30DB…AF00DD253500 USDC From 0x059C30…66F45023 to 0xAfaEEB…7755236e1.05 ETH From 0xF588C0…658845A1 to 0x03D048…095594Ed284.64827178 ETH From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d19.86 USDC From 0xc14046…1D09a099 to 0x2042a0…eF5c910852215 USDC From 0x4eF5dc…2327825f to 0x72844A…8D0cE7F8205 USDC From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd0.9985422386356115 ETH From 0xd403a8…6809ba3D to 0x577Cac…A0F10681360 USDC From 0x33128B…4886646e to 0x7ED754…A92fFF4f377.43 USDT From 0xe4071c…39123619 to 0xf1C2cc…A340f32a10006 USDC From 0x382060…25302b17 to 0x2b1573…21ee9A27100000 USDT From 0x2B1Bb8…2F090dB1 to 0xa39551…a871a52899740.56 USDT From 0x838096…6fAAfAb3 to 0xE0a939…D22DC0C30.1422280553072146 ETH From 0x081181…37A07Cd3 to 0xF4d92F…EcB56ACf500 USDC From 0xA6073c…70884290 to 0x29E19B…ce4D61dD999 USDC From 0x200798…Ba210a01 to 0x6DCD71…B0199b7e101.71355 USDT From 0xb96c0B…3D85001B to 0x6e49dD…82e3112f0.22 ETH From 0x5b86c9…C4289CBF to 0xe6257B…54b5fB60280.51 USDT From 0x1e329B…4800cFF1 to 0x319DFc…E144b45F2.86726425 ETH From 0xc8EC1a…b28a0D9d to 0x46c023…3643e8CB2240.982636 USDC From 0x56CA75…22fb66cC to 0x6F9C82…6ccfFb752749.938718 USDC From 0x594D42…b63a0a4C to 0xED51D0…Fb9b244519998.006004 USDT From 0xCB44af…90D9Df35 to 0xC3fff3…498142C867.625816 USDC From 0x501A68…C78f9799 to 0x61fA95…0556Ea0D599500 DAI From 0x1b7048…e593e7aa to 0xC3FF04…51C22fC61247.072798 USDC From 0xe4f70d…e26a63FF to 0x84748b…2c94aa2812.465979 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D921474.140661 USDT From 0xe4f70d…e26a63FF to 0x0CA696…4d725b9D0.03840946 ETH From 0x08fE5d…d5F52004 to 0x1e5976…21EFE7A820000 USDC From 0x613ab8…4CcA1a94 to 0x8B5ED6…fDda6F091 ETH From 0x5b0c65…e44DA92A to 0x8C1889…4a0f3Af6684.652682 USDT From 0x4820b8…aA37E510 to 0xD6FB60…6d14076750350 USDT From 0x0CEe28…98e933AE to 0x2e51EB…43C877b2172 PYUSD From 0x12F920…66023a85 to 0x9e7132…05A2D874461056.155653 USDT From 0xC59842…c0E62AB5 to 0xFaBDea…2C3657A40.00861374 ETH From 0x2107F4…C79D8CC6 to 0x109e81…82Fbe4214.819792813111839 ETH From 0xc5C843…D5C3e088 to 0xa85eC9…41D2E2010.7678092611942204 ETH From 0x8059c7…c6B3ef97 to 0xAC5ba5…2dD4409C15 USDT From 0x1a07a0…aAE227B0 to 0xCBa7d8…16275C2d2040.970426 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC658988.17 USDC From 0x1547A8…36D5C430 to 0x0D71a7…585A86B03400 USDC From 0x946Df7…3d6C4ddb to 0x41Df0f…a7ACfB6922.7 USDT From 0xa47828…702caAf4 to 0xbB3421…5381363D0.01230601 ETH From 0xF0a95b…9b5bC849 to 0x03E793…101197d44001.742441 USDC From 0x7eF8cb…4de7eED5 to 0x4F3C0c…7eb25d2C20000 USDC From 0xd27DD0…817b2880 to 0x1D0792…1Abd397A18 USDC From 0x5f8B87…6cBeA81d to 0x2eA897…7745F9eB0.004889665105713 ETH From 0xfaDbBD…7DBC2094 to 0xFAB3f3…0ceb2EC310 USDC From 0x101974…89172a52 to 0x1dD64B…2c8Fb5ee914.842811 USDT From 0xDe1AFb…be91907C to 0xD3C24a…7105de3f407.390549 USDC From 0x36F881…195DA6ad to 0x2Ecfd6…a79b2C870.01175 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C858.10676 USDT From 0x54b912…01285907 to 0x5ED87d…F660F3721769.584674 USDT From 0x6283E2…516c6189 to 0x45FEc8…3e6f5f14998.837812 USDT From 0xD5ba1C…04323E88 to 0x066778…3Aa35F9a3000 USDT From 0x4c85d6…98B5003b to 0x899b67…4501E00010 USDC From 0x0cE5fb…4E6Abd54 to 0x82F6EC…48E6d3dC0.3932377329524928 ETH From 0xc9dED8…5e753055 to 0xD0DEAA…98CDFf230.16451052 ETH From 0x7aA14E…25D87b79 to 0x45AcBa…3F2A3cab349990 USDT From 0x290159…53f51d43 to 0x730707…3E241a523000 USDT From 0x43aa1F…0F49c3C4 to 0x5cfcE0…aDad31F223 USDT From 0x562aaC…94271828 to 0x7A8166…FB8307f10.01 ETH From 0x94E333…373100Ed to 0x53c9d7…5F3178d50.049991641248914 ETH From 0x9b627a…231326bF to 0xD4D4cC…0B24E64a0.15649796140937902 ETH From 0x7da131…5CafF8d9 to 0x755C1e…e4037612254 USDT From 0xa3Ae79…44d145C3 to 0x50a76C…B93D98C00.005 ETH From 0x5A1205…5590E199 to 0x851a4E…5479a83B0.004516720704656 ETH From 0x577F8E…771Bdf34 to 0xb1039A…30FE70a632.57 USDT From 0x0eFD11…B01c2747 to 0x048861…f36FF8D435000 USDT From 0x0f5AEb…2c0498E8 to 0x230840…fac4d3df98.697001 USDT From 0x1F7689…4DE2713A to 0x4cba2d…1801110F371721.055776 USDC From 0x95c534…63f0EF95 to 0x0f1f75…b7cE9E37120000.00002 USDT From 0xB65Bec…bb8CF950 to 0xAd562B…3fAF16Be4.780691742191636 ETH From 0xA6A23e…Fc028911 to 0x3c0f28…132AE9980.1 ETH From 0xD9B651…9810CdD1 to 0x5dB345…B814bf09125000 USDT From 0x6250a1…8bCfeE1e to 0x6DCD71…B0199b7e205.702535 USDT From 0x1DeD0a…EFfFBA32 to 0x960e97…6669e73e1.53293972 ETH From 0xB0F154…f7a04B29 to 0xFE5E27…12979AaC15686.01 USDT From 0x6618B7…d50eC024 to 0x0Da48e…d0826Dfd3000 USDT From 0xBc748a…0db661fB to 0x9C7552…1C34DbD1450.000776 USDT From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f999860 USDC From 0x68fB89…a5EF0588 to 0x415C26…A08f502140.138788 USDT From 0x945F51…60F7e5cd to 0xb09939…AF7B73970.01 ETH From 0x366277…66c4E588 to 0x23e865…BB0891eF12203.357004 USDT From 0x82748B…a69f91fC to 0x44a0a5…e30fa35F0.137620024748852 ETH From 0x064bFB…EF8815a9 to 0x033A6B…6984bF830.08485482753256304 ETH From 0x316806…3E506944 to 0x102352…1fDB1c34405 USDT From 0xA6e565…3bd5a55F to 0xd0572a…52C3C8E3600 USDT From 0xD930ee…875271af to 0x78613c…3542Ea8F0.1 ETH From 0xC19A21…6Af34baa to 0x9a08Db…582C59C45.31949688961041 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.05751431809886579 ETH From 0x01c3eB…F172429a to 0x4B34dA…02c460721.297386 ETH From 0xAf878f…10C3e5FA to 0x4b79f5…D989FC320.4805578 ETH From 0x10510c…E5551371 to 0x3a79F3…1141cBd01 USDC From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab2425.990791 USDT From 0x385D74…Cd1E1823 to 0x8Be72A…bD8b857777 USDC From 0xc8477D…b38FD540 to 0x352457…d35ED75a581 USDT From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.00452 USDT From 0xC019eB…22907ae8 to 0x0649bF…6c7C7B81150 USDT From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA100000 USDT From 0x563332…2D0f09ea to 0x3DDdeC…bF74A4d0235.985137 USDT From 0xfCbda4…3795A25a to 0x6BA33f…7Ed8341B0.4 ETH From 0x9714F5…72B8717c to 0x224301…D33466263558.63306 USDT From 0x81D8A2…87B927f2 to 0xfA5DAe…6FA9039014206.425769 USDC From 0x905708…c03e2b37 to 0x28B46e…d22077990.000121938592839898 ETH From 0xB3f10b…bc3439ff to 0x5C4C48…25B8e71D400 USDT From 0x6F1a6A…15c9CDD0 to 0x156FdE…171edF6E250.075272 USDC From 0xf6e2EC…78d33C4B to 0x58b639…140834AB561.87 USDC From 0xCCeB94…0a0823c3 to 0x851a4E…5479a83B0.017368615286917 ETH From 0x417B94…0E90cF7c to 0xDd9929…450360b62999989.75537 USDC From 0x26F3A9…98382cDD to 0x6dd243…7ccbca7825000 USDT From 0xa91Abb…6a60E1Ef to 0x950744…769d9B9047500.003272 USDC From 0xB75578…0Edca8D3 to 0x5F9455…82bD2E2720000 USDT From 0x6dcD46…AC199b7E to 0xfaA805…b6d4A9b10.000097345961360145 ETH From 0xb90C9F…6B8EE234 to 0x137b93…D403374319700 USDT From 0x3Fc441…8e61f678 to 0xe971C7…3214BC45498000 USDT From 0x01076C…2C3EBf87 to 0x30aebD…2C15e2061500 USDT From 0xE03419…363AA754 to 0x8815D3…5bBED2dd2463.275 USDT From 0xEEed1D…307Fe2FF to 0x82C5Bd…4c2fBDAC50000 USDT From 0x782E7A…D394D231 to 0xa85eC9…41D2E2010.11280690179285104 ETH From 0xdea718…2f4bE6C6 to 0x597c03…49C1A70a10 USDT From 0xbfE5Df…C0974d49 to 0x5Ad3F5…52315193119.772802 USDC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7598.18 USDT From 0x501a7A…b921E76c to 0xA2F3a5…cFfDaCC0120 USDT From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.008830103767536 ETH From 0x6a1381…D97778a2 to 0xaF6183…6D69B7A952002.629734 USDT From 0x69181b…252b7D46 to 0xE86c0d…4c3969610.004895410672117 ETH From 0x574988…6741a1b8 to 0x6E653b…716db86983910.620868 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B314.5 ETH From 0xBC57A6…f3e9E5c8 to 0x2F516E…da7787F5106000 USDC From 0x07f187…43cD0dc7 to 0x134D82…B97e38D96000 USDC From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a110000 USDC From 0x8ee3a7…E4bf2335 to 0xf6Ae1b…ef8A412f165.226088 USDC From 0xc7de2B…53c2b0cc to 0xC9A68c…07750D3748831.24 USDT From 0xd3AdE2…55F8A35D to 0x87A718…c060E04115010.764467 USDC From 0x90C6dc…f3894C2A to 0xE805B8…4BB2B9B23050 USDT From 0x7E7A2C…aD56703f to 0x88c44B…fb504C3A0.426198033404157 ETH From 0x5ecd00…DE4b7453 to 0xa83309…f449286240000 USDT From 0xE4be14…2A32Ff00 to 0x3CadaC…41b4e2742.2 ETH From 0xb32CB8…681384f2 to 0x03194A…08A32ced40 USDC From 0x010928…3e8Af989 to 0x0F0b1F…e3372dc40.009008252595036 ETH From 0x90Fe75…E9f6CbC4 to 0x5FCAEA…01374dA6101250 USDT From 0x4eDE1e…9dF8bF8E to 0x97455b…6DECC4000.0024 USDT From 0x8a22BF…77D6747B to 0x751E1A…e7A70d1927379.75105 USDC From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x1A3BaD…b61Dc503 to 0xE9a960…405Be2bC1920 USDT From 0x0f05Bf…0Ba63e3b to 0xCc5b15…3159485384151 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2222.5546441514e-8 ERC20 From 0x24d88E…449cF40b to 0x6DCD71…B0199b7e174.876712 USDT From 0x65a592…6B5bA9fE to 0x661d11…C51C2D640.01509733201187064 ETH From 0xD9913D…E3ac150F to 0x7755ae…11e2A98642.107 USDT From 0xA09DB4…3E1E6cfa to 0x708ffb…eaEF7B8C19992.01 USDT From 0x6dcD46…AC199b7E to 0xcc1eB5…4077E0690.1197817 ETH From 0xf036Ce…e9946B7B to 0x731437…836F3a337 ETH From 0x6b9a05…c583a560 to 0x002D72…0eFa04C31 USDT From 0xfB3098…2845736C to 0x16F142…C90c53D3418.2828 USDC From 0x605431…d02f2B6b to 0x154770…3aca113214075.71 USDC From 0xe01BdC…AB4E7F13 to 0xc9E291…F4cD5d886000 USDT From 0xb71f4c…450c6CF5 to 0x4e8Fc9…0EFc519f7.19301989 ETH From 0xBbD6E4…d1b8788A to 0x2022ac…55D4A3F640 USDT From 0xc6DeD9…7134c842 to 0x3Fe86C…847F5756844 USDT From 0x7dA1f6…B7A75Ac4 to 0xF64A6B…4FeBa8700.05648233656129886 ETH From 0xB76971…3625028C to 0x7C1F37…AD1Ceb44140814 USDT From 0x475D1e…f39550F9 to 0x6fE087…822c2c232000 USDT From 0x5a5809…d07C4373 to 0xa1551a…405F40ed30950 USDT From 0x6829b5…7a3b2c15 to 0x502849…c264384e100 USDC From 0xBADAe4…77099Bfe to 0x9BC31b…bA7F3d2e23450 USDT From 0x970452…7Fba2b9C to 0x596975…658Df2162023.6795 USDT From 0x7a0e1A…d3d16228 to 0x49C48A…b15e250e9900 USDT From 0xb5a0f0…692e8058 to 0x664c6f…873fF2760.073192 ETH From 0x3C0058…1447172B to 0xfaB7d4…990E7e44100000 USDC From 0x3996c3…068236A9 to 0x8A5f53…31DAF0fE1.3 ETH From 0x04Bc0A…e7DBd073 to 0x7ED754…A92fFF4f490 USDT From 0x13d589…Db2e05d5 to 0x045659…03100037201 USDC From 0x07EC3A…2F6C5d8e to 0x3f2664…1FDB1a92290.105947 USDT From 0xE0a8Cf…64d9E265 to 0x073187…0C8f7425425.212406 USDC From 0xaD5B71…90c89eBD to 0xec98bd…f31F77651036.038123 USDC From 0x576F62…Fd93a46E to 0x045659…0310003710413.02 USDC From 0xbEcB5f…e15269E1 to 0x0382aa…2ABE5A6D105141.01488 USDT From 0x7375c7…E90623e9 to 0xD6c3A1…A44763A230000 USDC From 0xc523a0…5FC8FE07 to 0x2FB48C…D3040d8d499.500499 USDT From 0xAC0a50…ea1775c9 to 0x8E572d…0a34B2600.02485237 ETH From 0xF1aEc9…6590854b to 0x592b74…8eE55EBE55.07 USDT From 0x81b4BC…ffD35d02 to 0x443733…7a5c215f70 ETH From 0xaB779A…5765aD8a to 0xeFC6c4…b0ae3C5519047.62 USDT From 0x7a7736…596DFE22 to 0x43D436…0f3D5bFc23.458416691802807 ETH From 0x7F506e…CAD696BA to 0x4ea97d…DEf9a4dd10000 USDC From 0x35d86b…Da79A243 to 0x0810e1…5D93b41E71.625243 USDC From 0x0Fa681…096C9985 to 0x577f8F…261Bdf3440 USDT From 0xC383ba…48e7Da96 to 0x1BB86C…C2b9837E0.02367239301853785 ETH From 0xEB8AaD…16A5b105 to 0xd5c1fb…f6cb8F1c21 USDT From 0xee7955…61a3afAD to 0xEb001e…4f7747350.086574045586203 ETH From 0x0e796e…b20c06a5 to 0xE2539B…1CEE46ad8000 USDT From 0x1c363c…A15bf303 to 0xbB1A0C…08A837F10.23831596407148528 ETH From 0x92f8A9…53A6e317 to 0x0f4a83…2e59B714980000 USDT From 0x313E91…017515DF to 0x230840…fac4d3df39.808015 USDC From 0x4179Ff…acf5345E to 0x69253e…679EB7f27999.41 USDT From 0xd70a61…D22e3f40 to 0x220686…d8BE1BBB120 USDT From 0xeb3574…4086F89e to 0x192346…9f18F5CA3.85 ETH From 0x2596a1…d6f158Fa to 0xC3CE7B…7B70Cc0598000 USDT From 0xb1491E…58A1fEDd to 0xABa7eb…a726D901535770 USDC From 0x97ab06…11cA0b1a to 0x62EB2a…479a19e71000 USDT From 0x3aebaC…640c89EA to 0xC68BFb…078f2A6a179500 USDT From 0xd73CDf…8A5B6B1D to 0x54a180…20609D902168.818983 USDT From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5206.529793 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3458.65128354942505 ETH From 0xF4cC52…ed322D39 to 0xe33CD5…e2d6DaE7900 USDC From 0x69e0dC…40295cff to 0x332C8A…a88Bd62019500 USDT From 0x457aEA…b48cD673 to 0x39Db4F…61a42EFE900 USDT From 0x40D8d7…29350Da2 to 0x3f2C31…79CF50C215 USDC From 0xFCbbB0…98ecD5B0 to 0x837448…f312E6D730000 USDC From 0xEE272D…91E8C349 to 0x561AfA…2bdC114C250 USDT From 0xfBBdB4…2B67b8a4 to 0x328b01…c74E927B100 USDT From 0x7461cC…E06d821B to 0xC9C2fD…8264D71F30 ETH From 0xeA0f01…5776C3Ba to 0xaD6259…d69D4dC910241.083 USDC From 0xbB0693…4C734E78 to 0x7Eb9cf…267CD1ce99665.972 USDT From 0xF87dE5…B139e14C to 0xb10254…a64358D811.404099784497367 ETH From 0x265a27…22Ac77ee to 0x663623…d780D6070.5960470012379512 ETH From 0x10f259…df16a29B to 0xb09939…AF7B73970.05 ETH From 0x454039…79E0e148 to 0x933aFe…721D5d023500 USDT From 0x385D74…Cd1E1823 to 0x66fa7b…CC4eE6F388 USDC From 0x227D62…013f3949 to 0x1BDce8…44A84b6F81134 USDC From 0x52eaf8…68407948 to 0xFd7D56…86b686540.022194452888784893 ETH From 0x5b06D4…dcd350AF to 0x382129…7dcE32b7246347.496005 USDC From 0xE0320C…E34058c7 to 0x77055D…112124233276.079956 USDT From 0xCcB4F3…272C9473 to 0x79C4F6…7c4d3cb874 USDT From 0xBaBc52…e2abeF2C to 0x400628…ff22F28977440 USDC From 0x4F726c…7C1B199A to 0x2a1CaE…D1E2a84055000 USDT From 0x8FE602…51dab835 to 0x54C84D…3EAa63E50.1 ETH From 0x793742…D85eb96C to 0x199089…0ddc998A22280.0872 USDC From 0x5C2Fa8…6887112D to 0x7080c2…C6169A7C0.14117035874211564 ETH From 0x6F73A1…C50Fa215 to 0x6535c5…E93FDBd73000 USDT From 0xe58605…Dcfbc6Cd to 0x374065…937cd4E620000 USDT From 0x356895…6e825DcE to 0x4441b2…D1e479E7194 USDT From 0x987761…687cCc29 to 0x259279…077aa9230.232420675243517 ETH From 0x9FD3d7…3aEF7793 to 0x23f7CD…908a0F2521.459739 ETH From 0x2461eB…d76f8901 to 0x72D49b…5fD0Fbf213.117338366902166 ETH From 0x50521a…88B6b43A to 0xD42B57…6843D375406.6 USDC From 0x15e1b7…65bC70E0 to 0xd8820B…dB43d128119.880119 USDT From 0xc376e7…af6B4C8B to 0x102c6c…ABbC46a337143 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7205.945976 USDT From 0xCaCE12…555e84c4 to 0xBad067…8a5a38921000000 USDC From 0xa040E8…4Ec0DdC2 to 0x79C4F6…7c4d3cb8451.5996 USDT From 0x504CE9…63578796 to 0x118ff6…488F900720058.2518 USDC From 0xfd3E86…64B9B22F to 0xdf5D87…35c6CBA85530.2 USDC From 0x6AEe37…3B2043Fe to 0x2dBd00…213d17190.005 ETH From 0xa1ba7D…DA8903f9 to 0xa5c605…CdD694944.999979158795041 ETH From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c100000 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23253.786953 USDC From 0xAefA28…01e59B23 to 0x797B66…826Bde5E2.493703398917732 ETH From 0x8D0128…6e7d293F to 0x6DCD71…B0199b7e197.593913 USDT From 0xB762E5…D61e8eF4 to 0xB02dbC…00fc433b35 USDC From 0xb44745…1160707D to 0x857Bbe…872d5C980.47855429468016386 ETH From 0x0f9858…2975fAC1 to 0xb957dc…A4eEE3E931873.44 USDC From 0x4e3eD8…73C58015 to 0x61c231…25712C1F3538 USDT From 0xD8a4d6…b8EB5872 to 0xfef204…32960477133.254698 USDC From 0x177aE8…28e3Dc1B to 0x55ca3B…A311ad5e100 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x12A79A…805aBd8F to 0x3F6a6A…1bc6A1a149.971083 USDT From 0x3Dca7f…56E413a6 to 0x3e1C3F…2b058b4850 USDC From 0xc5A262…95dd24f1 to 0x02A317…1C98CE3c150 USDT From 0xdF9466…459e1Ece to 0x5e5b2b…a6D83240130179.03 USDT From 0xf74926…617DF961 to 0x67E7E4…594fc3C5711.188554 USDT From 0xB4Cf0f…62aEB00A to 0xa7F3ce…Dbc6467b13000 USDC From 0x007158…329dABb5 to 0x76b303…35D268AB0.05 ETH From 0xD532d2…D560956d to 0xc12614…C559a363118.126578 USDT From 0x7B3921…88B0f253 to 0xD0fD6D…1eEB53b28.73 ETH From 0x3Efe05…d77f0ee8 to 0x397afB…d762BA50100 USDT From 0x3b4fc5…978414a3 to 0x8c06d1…9f8A17F433053 USDC From 0x0Bc804…b3890Dde to 0x1A3f8e…c444910450000 USDT From 0x314c95…6d393680 to 0x0dD442…106523480.279983877016942 ETH From 0xaF9B93…d505DFe2 to 0x18cA21…6Aaf318319.00521007475276 ETH From 0xa58F39…63d64aD6 to 0xbC09b2…3e87b588895.007477 USDC From 0x507a09…BE990C8E to 0x71b8d6…dA0deC60300 USDC From 0x7CE3A3…d8d1a132 to 0xE347a7…CdbE19640.91674 USDT From 0x2f2965…e62833A9 to 0x368E96…363B8deB0.2 ETH From 0x6a5E8C…3F64A5Ff to 0x50cb9F…2721317F11.948009467259732 ETH From 0x41d8BD…88E93f60 to 0x935198…3B12C27471000 USDC From 0x77E6Eb…bc39cE05 to 0xb85d5C…038eEfb49.586564934032214 ETH From 0x257ee9…dCc2Fe9B to 0x47f601…16b5A6850.009005606286777 ETH From 0xdbA321…2B5B72C9 to 0x60313e…e210E3210.0007 ETH From 0xf52e8A…2FDAdD82 to 0xEC744a…27bBE79119986 USDT From 0xe547fD…f772e7a0 to 0x222A74…1b75779d200803.21 USDT From 0xc2ea6B…c149a70E to 0x60F0ef…07aE77D427700 USDC From 0x9eCD8f…4F972B75 to 0xf534b6…3308B9F30.000067425200346 ETH From 0x72ef70…a75627Ad to 0xDcB50E…3a3021E80.02255529701552408 ETH From 0x428415…f73139A2 to 0x7a5F74…E8977989299900 USDC From 0x626253…7C89f534 to 0x93894b…71F4E2cA0.0012 ETH From 0x4e2Fc3…0FfC7f00 to 0xac22d2…956ba6B4613.6 USDC From 0x4f9B9e…B42b7FC5 to 0x7c604b…1D66EEA940.49 USDC From 0x02A911…4A84dE2C to 0x1Fbd79…18CA3E3863644.175448 USDC From 0x01E1c8…aa1bd620 to 0xd28F54…62A60B608.518586093464851 ETH From 0x4d4604…1Ca72372 to 0x24C6F7…245bF70F2000 USDT From 0x1f1E1c…73326251 to 0x7bA971…F0340Cb930000 USDC From 0xeC595d…6bF522B6 to 0xb3e560…f11719aE30039 USDT From 0x6B7f81…43460719 to 0x5A6D96…dCEAF4e123000 USDT From 0x847471…A594aa28 to 0x2eE74E…b027bC2F0.45457058 ETH From 0xFBbbDd…aC901366 to 0x86C93c…2D9E51BA0.06604813 ETH From 0xD43DB0…3fb7725D to 0xecf285…050f008b935 USDT From 0x1c85F4…00AFDB18 to 0xb15796…fEa55Fdb97.5 ETH From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A118.3453 USDC From 0xb619C9…C8281f73 to 0x4B5250…49821eB31353871.9899632712 USDS From 0x96CaFF…a5F8AaC9 to 0x70FC15…349516750.010580965352822031 ETH From 0x257ee9…dCc2Fe9B to 0x14c803…1A3e97780.009007333612734 ETH From 0xb23360…C8D7c460 to 0xD0fd61…bf999DE610 USDC From 0xd53C88…0Ea2546f to 0x3F6a6A…1bc6A1a1210 USDT From 0x4c7fac…9464a73f to 0x09dE53…3862E9e00.000123615022360855 ETH From 0x8082cF…9551c461 to 0x7F79c7…6Cd282962500 USDT From 0x692a6e…479Eb7f2 to 0x7402f9…D5aAb16C1402.96 USDT From 0x9A7D98…275225a9 to 0x81D518…1a4381550.807917667713968 ETH From 0x43aa1F…0F49c3C4 to 0x5De735…616573B7547.9 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B81.5100115884415395 ETH From 0x743D2d…3d04Cc80 to 0x7a4407…57D39aa72243.29 USDC From 0x870804…cF45fb69 to 0x6e7A4C…3BAf01079999.460809 USDT From 0xfac079…40ef8774 to 0x69298B…84D192350.025002344289304 ETH From 0xf4e100…2F8eaD95 to 0xF6E318…29a7DaBA150000.0002 USDT From 0x6b39d8…ce711042 to 0xDC97B7…a5588de736800 USDT From 0x59597e…5f7db336 to 0x5ab94c…897B6B6B0.0000185324016 ETH From 0x5a1a51…84c4fCD8 to 0xa7e705…b0C0e135240000 USDT From 0x78C9b9…ccbCe33D to 0x0F72Ee…a4730cEC459809.073282 USDT From 0x631E72…d2a5D21C to 0x38CF7F…2F6ff47610000 USDC From 0x3b17Fd…37654247 to 0x04428f…38605B740.9 ETH From 0x9d8380…A9B8c945 to 0xf04825…2B88C5Ee48 ETH From 0xF300A6…A750ccA0 to 0xac5471…63A189b2300000 USDT From 0xaA8e60…10C73B0c to 0xF56cA8…A5Ceaf4571.755494 USDT From 0x36617d…e568986e to 0x3e9462…81e2BCAE4000 USDC From 0x177249…e14612B9 to 0x09b052…75A8D4ce0.012 ETH From 0xD458aC…b6A00672 to 0xCC207b…E8BcD4D50.031 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7231000 USDC From 0x62fC33…6C85eEA5 to 0xa99D9B…53c82CdF10000 USDT From 0x0776ec…Aa28DcFA to 0xCE1A4E…C48b45a41472429.84 USDC From 0x271546…8504C6c2 to 0x0900Ab…84E07FAa950.05754 USDT From 0x085C6c…4CC7701E to 0x02A317…1C98CE3c0.009996841478788 ETH From 0x72444D…A9895e87 to 0x7Db5e6…89ec644A0.027036690466386 ETH From 0xDe39CC…2D42bC3A to 0x351d37…d7ABA6b63 ETH From 0x8C3adE…6f1df5f4 to 0xb59208…54EDd31b10000 USDT From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB299999.009 USDT From 0x2776D6…8257f048 to 0xD3E026…a312e9784000 USDT From 0xC9EC65…E2b659C1 to 0x917cd9…4e1d318B8.0865 ETH From 0x3006aE…97323A5f to 0x3E4E3F…65408C825000 USDC From 0x70f963…e5E71D0E to 0x772459…a956AAE31.1995677 ETH From 0x9637d3…9f92cF7a to 0x575411…b8fAf0A65 USDC From 0x4efA91…A3F2C052 to 0xe45aA4…1Ff950e4100000 USDT From 0x2Efa5F…3fe9c9b5 to 0xA6198A…C4AC4242197.75 USDT From 0xE5857B…9cFb14FC to 0x73A075…C33afCf30.005961436658543215 ETH From 0x956fE3…99321404 to 0xaa185F…01E3EAd71.185 ETH From 0xcd6623…b8f3CF8a to 0x117DcD…6606F949500.72 USDT From 0xcf4B3a…d9284aae to 0x2510eb…167fBAbE0.018 ETH From 0x24Fa12…9785e283 to 0xC28c09…2F0d2c6C150 USDT From 0x2Efa5F…3fe9c9b5 to 0xFe856D…F1C3B9d094.81 USDT From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6435 ETH From 0x2B5225…630DeFCE to 0xd8b976…9fe431840.2 ETH From 0xd3D944…7377C29a to 0xC7a83e…90605FC2100 USDC From 0xb23360…C8D7c460 to 0xf44Cb4…C9B1877173.941863 USDC From 0xB41023…1731591A to 0x12852f…E6cCd4e715288 USDC From 0xE8415C…2A507Bd6 to 0x9108c1…12C376b430000 USDT From 0x99AF38…c1170e82 to 0xe02437…122ec7e50.8078005017866646 ETH From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF541033.004423 USDT From 0x3691a5…97e42Eb9 to 0xF96014…Fa626E43300000 USDC From 0xE742E5…39417bfa to 0x851a4E…5479a83B0.013686243988126 ETH From 0x1b2dAf…F0E8bb4F to 0x152b2a…C32AB8215000 USDT From 0xE1Bf19…38911b53 to 0x4c12e1…29eE8e040.01978443799017566 ETH From 0xbcF796…38d61133 to 0x72EB0A…05eC60D117589.329696 USDT From 0x53f1EC…6d0c2a31 to 0xb12C89…E6122A70500 USDT From 0xc59Ffa…B4C3DD89 to 0x8E750d…2269Fe596.024241547989107 ETH From 0x014891…7A865fb9 to 0x90F514…140Ff2B81.62685099605004 ETH From 0xc6c877…4F506009 to 0x0fA3Fd…315d328C2349 USDT From 0x4E5EC3…33548a9e to 0xE863BD…4c8B742E8025 USDC From 0x257ee9…dCc2Fe9B to 0xD7389a…D8e52f3A0.009005930288763 ETH From 0xB0795D…20D9cA2D to 0x646dA2…B79B9D3652460 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea174 USDT From 0x7610D5…D710c767 to 0x48669E…F3E17Ce90.009 ETH From 0xf4cBD5…2e42F8c8 to 0xB11A55…2dFB78CA4900 USDT From 0x0e318A…42A5Ff6d to 0xE5b28C…495d97C2308.483892 USDT From 0xC45621…ccb6FbA3 to 0x0d99c6…bDB6fafC450 USDT From 0xCB69aE…3212090A to 0xFE89EF…4d3C7566300 USDT From 0x476904…F2959f6E to 0x8C8231…F3Be1Be0100986 USDC From 0x476532…46331036 to 0xF56C6D…75dc7F30900 USDC From 0x59fBD4…516B8134 to 0xD40636…97D33f760.4799037226921456 ETH From 0xb245BA…694B9Cb3 to 0xFd7469…198b72973733.9 USDT From 0x69DB74…38A3Ac85 to 0x851a4E…5479a83B39.0738 USDT From 0x99503C…Cd4b3Dc9 to 0xFaBDea…2C3657A4100 USDT From 0x0dE657…95e2b95f to 0xaC2Df2…dB445c775000 USDT From 0xBB51BE…a5A50016 to 0x7FCa7c…057A9E472000 USDT From 0x49C129…e69bd2b1 to 0x190e20…51c13A7a4000 USDT From 0x22D0F8…081f5d64 to 0xB5e6eF…d05305f810 ETH From 0x597E1D…e9079AAd to 0xA8A10A…9FDc135E155956 USDT From 0xAdBfaE…74F95d56 to 0x98236F…df121E6d6.9037202820644765 ETH From 0xD4eAcE…69775E38 to 0x727d3a…71CC7E631 ETH From 0xA5738d…c9b0645a to 0x1bB9A1…55d9cde123.43864 USDC From 0x1D041F…d39D90e2 to 0x352457…d35ED75a373.98 USDT From 0x9c2583…67Ea0fC2 to 0x69253e…679EB7f2423.88 USDT From 0xB86AD1…72863DBf to 0xb0eAa6…593ec2540.91 ETH From 0xbCa0F1…34625875 to 0x85809A…377A6c8F1131 USDT From 0x1a4a61…fbe8601C to 0x70765f…0f9B8a6c49.962029 USDT From 0xEa273E…724c3f36 to 0xc3c51D…120FCf9650000 USDT From 0xd0b8CF…c8811E35 to 0xF2AA3c…199D599C4306 USDT From 0x6dcD46…AC199b7E to 0x69a231…0ecDd4860.000115024272186829 ETH From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C67.765783 USDT From 0xdBc178…2B77d1FA to 0x7760e1…67E5033e5 ETH From 0xa2A28B…c4beBB86 to 0xE347a7…CdbE19640.834287 USDT From 0xcEFca6…2dD035D0 to 0x44a0a5…e30fa35F98.677265 USDT From 0xFBbbDd…aC901366 to 0x79bF34…fAaB3A6F0.06950977 ETH From 0x692a6e…479Eb7f2 to 0x61Cd51…c65Fa0262766.641168 USDT From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.028253239730614 ETH From 0x7fdb2c…a560F1b8 to 0x71b8d6…dA0deC601500 USDC From 0xEe5a52…2c872795 to 0x804C5c…8e87445e67838.751381 USDC From 0x7D432e…1fa2D062 to 0x89035D…995f55d29959000 USDT From 0x33B2CE…De536E0a to 0x97B465…cE3100D63800 USDT From 0x697F0a…4cC2fa0A to 0x761BFd…C76B77f224730.251674 USDC From 0xC640e7…2D23bF04 to 0x3eC51e…5A0e68d95 USDC From 0xc23104…14747c2D to 0x2eA897…7745F9eB0.14712663330304 ETH From 0x48C691…e8b9d086 to 0x6a4163…283B031E0.011995287940928 ETH From 0xF80066…8a771Ba4 to 0x6DCd46…0AA0Be5e1e-10 ERC20 From 0x5935ff…a035d871 to 0xDad9e4…8d92C2a50.023861849436502425 ETH From 0xFD0Df9…7d9a7C3c to 0x344Acc…589959887867.981294 USDC From 0xe00A66…84C5d3D8 to 0xaF2846…79BC793d510.5 USDC From 0x8EBb84…F9822491 to 0xF826ee…e6ae92a90.221505204563 ETH From 0x095ECb…C920478a to 0x8c121E…f38dE73730005 USDC From 0xCe79b0…4d10FC6b to 0x12c288…77895fE71.284158 USDT From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb1162.68 USDT From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f578.422 USDT From 0x92d9da…eE7031DE to 0xC60e5F…094b956a11.0076748 ETH From 0x17af08…C9b21cc1 to 0x574d0E…4B0c2D7b1 ETH From 0x4b940c…F63bf3e3 to 0xA6fbA9…9B7C8f531 USDC From 0xF06173…7451cF29 to 0x7FA609…c28a22fB135.539683 USDT From 0xE6db63…dFc1a20E to 0x736667…264e36E50.000132100324932395 ETH From 0x9B6c40…b123a648 to 0x30ca08…218c25eC5000 USDC From 0x758C43…4981Ed9c to 0x9C50AF…Daf7d8E75000 USDT From 0xF8DF56…dBF1b901 to 0x851a4E…5479a83B0.011800827360477 ETH From 0x3C8aeE…C717e797 to 0xe00b0C…b23a4CCF1829.721902 USDT From 0xcee050…6A399611 to 0xd5F88F…14Ad6ee80.3225 ETH From 0x9908aE…0FCdE3DB to 0x7a5B85…55B63Eca137442.141243 USDT From 0x308020…8e015E09 to 0xE43bA6…dD33A3AB9.98499 USDT From 0x40713b…B78F7F55 to 0x34b903…c49E430916.87 USDT From 0xC4fa95…3B137872 to 0x3C8Caf…daD5394412.44 USDC From 0x6612AD…E8ae7619 to 0x46842a…ffB94C5E8000 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B81.985120655704473 ETH From 0x0e600b…d35d4ae8 to 0x716868…2a3EfC890.000031585003201 ETH From 0xE33cAa…5940af00 to 0x4100d6…c681764690396 USDT From 0xe84554…d1755C19 to 0x592b74…8eE55EBE0.5926 ETH From 0x14d3ED…025A8Ce6 to 0x0304c3…BEc73026127.4 USDC From 0xA94DCd…1fD0c3ff to 0xD49e32…04F0f88F900 USDT From 0xF32Ff7…22eD4E63 to 0xD8275a…52E5738E500 USDT From 0xE4d353…408ffd12 to 0x0146ED…af732E1c2200 USDC From 0x0F4328…0Bf80eC3 to 0xcaBaD0…A0AdA9540.001616831698206812 ETH From 0x61409F…E8a98929 to 0x556bd2…CdD1886710 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe200.00037 USDT From 0xD77E90…28E9Bbc4 to 0x6c5E2B…C52d664a300000 USDT From 0x35aC15…2e1D6712 to 0x117DcD…6606F9491286.410484 USDT From 0x97D5f8…8342C056 to 0x337c26…9EAd443E17646 USDT From 0x765DE2…925cdb0f to 0x4c8583…02B5003b18565 USDT From 0xD3Ab72…D80Ff290 to 0x6D98b3…1760509C62775 USDT From 0xb05c54…817a5f3C to 0x016195…B7264b4548000 USDT From 0xBA7A21…11863EEb to 0x69514d…e33Fc2ca500000 USDT From 0x4977d8…447cC322 to 0x2b37F5…d85609Aa115457.595566 USDT From 0x87d8C3…719b5811 to 0x66A8a2…ff66fE5D27128.45 USDC From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C212208.01277 USDT From 0x9eEd51…99506249 to 0xC66DB8…1BD992000.000477958477283907 ETH From 0x9b9DbF…51095f62 to 0x866eB9…E341aA6156274.957644 USDT From 0xfb651c…71C0723b to 0x69253e…679EB7f21382.28 USDT From 0x007158…329dABb5 to 0x76b303…35D268AB2500000 USDC From 0x2ef809…22e797C6 to 0x493C75…B620624d249.750249 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5450000.008678 USDT From 0xec0232…0A778963 to 0x44cE97…48831b702500 USDT From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec027905.153112 USDC From 0xec235C…6674CD6A to 0xa360d4…6fc3544C0.595194 ETH From 0x07b032…18549d3D to 0xE347a7…CdbE19641.250622 USDT From 0x53aB6d…423a5b3b to 0xf164D5…8A0D2C84188.185739 USDC From 0xAE4114…10954580 to 0x661d11…C51C2D640.015149393060479579 ETH From 0xb03109…049fd706 to 0xd56627…eAd6635d0.016171915325817337 ETH From 0x650451…bB2a659d to 0x68b54d…fD87616d21307.541459 USDC From 0x33EDAc…D44fb032 to 0x6aCbD7…6ec2A7eB50000 USDC From 0xd14c01…34FAdc27 to 0x7EC9F1…Ae18e102650 USDT From 0xd280e7…B99C1A68 to 0x099FB8…94a78455838.16 USDT From 0x897566…342f4b56 to 0x90F514…140Ff2B81.071911598404517 ETH From 0x575D79…77284DBC to 0xB81fBB…db6bF81B10 USDC From 0xCf3486…efAcEB1e to 0x69E1c6…e4880fB69493.84 USDT From 0x7250f0…4aE0829b to 0x23D7D4…bf1B0015280000.000205 USDC From 0xF6e335…d0A7DabA to 0x069775…2783B6991463.71 USDT From 0x22Ce18…d506Bc2E to 0x1873EB…4131d95b1000 USDT From 0xD368EE…Ec87B9C3 to 0x6756F4…6a8a59c11500 USDC From 0xd2539d…891dfA0f to 0x008ec4…4d84F1dE29900 USDT From 0x4C8A76…49850d9E to 0x9650Db…F69f40105000 USDC From 0xAc9FF6…42F13379 to 0xd81c94…FcfEedB70.00016760835785 ETH From 0xaD9307…2C90e02a to 0x26910e…B37421A640335 USDT From 0x2B6244…AB3229d6 to 0x3870B7…d3dE98770.007515 ETH From 0x690750…b2554D3a to 0x4BA197…E3eC073815 DAI From 0xe97105…7D14bC45 to 0x494726…d6A26bF828289 USDT From 0x72774e…980C0b98 to 0x7BB93F…375B9aDC199988.43012 USDC From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd919.72664353857893 ETH From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE188 USDT From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC130000 USDC From 0x17aca5…88c95E0D to 0x4e42B9…63BF94F61 ETH From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0x99F521…059c2a3C to 0x48673e…BbdA57ac300000 USDT From 0x5b996F…e6Ea3a57 to 0xB4fBC2…549516F040 USDT From 0x346A15…114D764e to 0x689E0D…294579481.4261876577720096 ETH From 0xE88073…7D68EF00 to 0xA1E510…450fA6370.1 ETH From 0x5fA993…8470A04F to 0x3602d5…7EF68bDA10000 USDT From 0xeE2C7b…56bB375D to 0x63D078…FaB1ab222997 USDT From 0x18F319…9eF8A216 to 0x521947…368C5e63250 USDC From 0xE5F234…a5f8eFE7 to 0x7AE866…C60739E514745 USDC From 0x4e6C3B…7B1A5C0A to 0x959111…C10146975.92131158576009 ETH From 0x6850a7…7aaf31a3 to 0x03BA7f…DcBAa4360.288086740504089 ETH From 0x2cBA21…98a21ba1 to 0xa9f8Ff…6867aBe4295000 USDC From 0xACB009…bfdB17CF to 0x677DE0…63F727AC200 USDT From 0xA827da…F6912a4a to 0xFA742B…9d4f943f200000 USDT From 0xE93CaF…9132C534 to 0xc69f09…33A918454500 USDC From 0xb34938…0a41e143 to 0x951B25…AE21dF682.24876 ETH From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D10000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x833a84…40A16e15 to 0xb38C7a…85601E0120735 USDT From 0x1E5cA2…C45d55EC to 0x6BDACe…F6E7f51e0.05354166 ETH From 0x96CAEC…0e831A57 to 0x173c86…38d8B9Ff15620 USDT From 0x95e594…0182D3a9 to 0xD929Ce…da995FE31000 USDT From 0x127564…Be98d5F2 to 0x9d5977…4b4a98570.8828281226633831 ETH From 0x53987A…37329404 to 0x5Bc046…0db8F54c400 USDT From 0xE58794…C8678318 to 0x596975…658Df216179.5404 USDT From 0x2f2965…e62833A9 to 0xd556Bb…1af927350.23 ETH From 0x7C0dFd…B1bb188E to 0x01136D…CE0B2EB50.48312252259714944 ETH From 0xCdd912…c1Bf820d to 0xa162f6…C1b27Bfc0.008 ETH From 0x3d207a…856fE06B to 0x108878…764Fe7Eb288.08 USDT From 0xB2008f…a9e5a45b to 0x095E38…6164598127664.621191 USDT From 0x7F9442…24626b3B to 0x1544f2…2854215c19239 USDC From 0xaE6426…1Fb09d5F to 0x2eBBAF…F1a518c720000 USDT From 0x9B6c40…b123a648 to 0x9fB277…7e6153fa5000 USDC From 0xAfCCb9…AA5048d0 to 0x69E1c6…e4880fB64392 USDC From 0x7ea66E…f188b4c0 to 0x8664E3…0371F0870.70395179 ETH From 0x49fb4d…82D6263D to 0xE06AC0…D776824a150 USDT From 0x823087…8342B407 to 0x09529F…1989aD5f0.002 ETH From 0x9D99Fa…53E6CdDD to 0x39eA92…4a38eFDC39773.64 USDC From 0xfB2D84…c301656E to 0x96366D…91eB694B0.5 ETH From 0xE3Ef94…4D5aABFd to 0x98faA3…7cdf53B26044.963128 USDT From 0x4fdED3…3329879C to 0xb9D7F9…54b26B990.3420653590769242 ETH From 0x3A5881…5b3F5046 to 0x01603B…d9c5463A800 USDT From 0x4F3333…641E8103 to 0xd0E841…15f03353150 USDT From 0xAbF657…73A25f07 to 0x314CeB…27D9837c200 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0xC9B52E…492994c3 to 0x85bC60…8232EA7464022.62 USDT From 0x942ca8…bD44381b to 0x10be85…7Aece9c90.007525 ETH From 0xc24795…B989b07c to 0xa59ba8…B8f847d2999999.28 USDC From 0x661CdA…03332333 to 0x93cF79…3b3668C730 ETH From 0x459B06…8BdB65Fb to 0x9013b8…660F4e0f414 USDC From 0xb0de44…5399B09B to 0x0775aa…7732229455000 USDT From 0x713938…ceB7B6a9 to 0x70d601…3D2Bf76f35984.405953 USDT From 0x26B0Bb…1A889725 to 0x253159…DF79a4d024086.231 USDC From 0x823913…B2bE00A2 to 0x3259f8…F687497c70.13 USDT From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e21000 USDC From 0x4EfD5b…1eF08C69 to 0xC3FF04…51C22fC6228.415254 USDC From 0x68fB89…a5EF0588 to 0xD70365…F534DC500.01 ETH From 0x076A54…D7A6ECb7 to 0x274573…505114059.99001 USDT From 0xe8b86e…29b6683B to 0x51867b…C357E58E184000 USDT From 0xdDf450…399eAB6C to 0x85c05f…43691E604573.14489 USDT From 0x6a5aaB…F34f4343 to 0xB3f712…649a9b250.10075615092311825 ETH From 0x3D8377…6D61aF10 to 0xFF63F1…A68877fE1.5 ETH From 0x18b5Af…6A4FDBE3 to 0x8a1a37…75aE2C9110 ETH From 0x0fC609…a220eeb2 to 0xc4c979…683B1fe455 USDT From 0x3b17Fd…37654247 to 0x5AeC32…4a5672300.8 ETH From 0xbBF342…d7Fb1581 to 0x3b682d…Dac643457.554703527509831 ETH From 0x1711ad…68E5d951 to 0xD1ff9a…FC8395440.0000209985096 ETH From 0x0F4fA1…7a9F959C to 0x71F81e…80927cBc0.0140502 ETH From 0x2920F7…0d89A49e to 0x31Ac7D…6bc0Da2110001 USDC From 0x7abb48…Fd8dC56C to 0x525d66…FDF7F6412000 USDC From 0x1a0C96…36Fd3866 to 0x84e3C1…7D62f18A100000 USDT From 0x75F28D…58c3Bbcf to 0x02A317…1C98CE3c17.035735 USDT From 0xD03EFA…7128f546 to 0x13ef57…019c6672117.806721 USDT From 0x59fBD4…516B8134 to 0x81AA7e…70fD64700.10838395589552045 ETH From 0x2D3aD2…f39DB54e to 0x612e43…A297C7E57500 USDT From 0xc6c68f…afF211D7 to 0x7755ae…11e2A98642.096 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C965.357761 USDT From 0x70b33C…2C7646Fe to 0xb8802a…dD9DCed360000 USDC From 0xc28C44…820d2c6C to 0xF5F5d4…Fd56D4f1611 USDT From 0xb7933e…C4eb8927 to 0x094e26…41c70CDa11201 USDT From 0x7962B6…72454f5f to 0xB881EE…7C6385Ed5.914262732570878 ETH From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x9Da20c…C384ED5F to 0x351309…F2AA18b42000 USDT From 0xf0821B…25261e3e to 0x07d7ae…E5e05c2e3332 USDC From 0x9ac8D5…869bf6b5 to 0x4bC901…745e41c50.4630214751149606 ETH From 0xe23c59…7B43b817 to 0x60e09e…7131bA4017309.000013 USDC From 0x68fB89…a5EF0588 to 0x2CA66a…E36823830.009999743763775 ETH From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51579000 USDC From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf745919 USDC From 0x61A1a5…586b4BCa to 0xAC23Ce…06c4fc6020.569949674199197 ETH From 0xA40Ab1…677116e8 to 0xD51bEa…76E3C2D720 ETH From 0x61Aa98…21f0278f to 0x750081…eB1D715E0.003 ETH From 0x39538F…DAbA2DE2 to 0x279036…cC764497119000 USDT From 0x5def12…80a9741D to 0x55c8ba…50511321100000 USDT From 0x421a27…Cb568947 to 0xAeE029…0cf5703a13333 USDT From 0x2Dc2F7…16099Ab0 to 0x1bB9A1…55d9cde110.408 USDC From 0x257ee9…dCc2Fe9B to 0x965A70…BC9E39880.009002866615605 ETH From 0x1b8E20…ef4f60c6 to 0x332D68…ad2B65353.32768739 ETH From 0x2Aba7A…EBE826F0 to 0x441d3d…D670287639.28324 USDT From 0xcC4765…0f211669 to 0xCCf79a…3410106a465.526 USDC From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9436428.479225 USDC From 0x86A1eC…2D4B0CbF to 0x547EE4…6Ee7026E0.1 ETH From 0xB4708e…79fAEcB4 to 0xE4d330…a942e26C1497.727867 USDC From 0xfC99Ab…2f3c4E47 to 0xa2fa34…9801d3f0970.025705 USDT From 0xfb99B0…a3f93Bf0 to 0x58338d…6691013150 USDC From 0x3Bc978…50D1a7BA to 0xE7f64c…936d0A2b112425 USDC From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDC From 0x2D9173…73dead7a to 0x7c0bd9…1bddDbF00.420777237311814 ETH From 0x6DF479…11989cf5 to 0x31fBa4…96E880E61.5 ETH From 0x103D1D…071aEAaC to 0xfEcD06…fC33527511727.8 USDC From 0xb6A43d…a1bD8a85 to 0xEB254f…7E395b9a108.8 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.046872091419327105 ETH From 0x67077c…602347A3 to 0x4D38DA…91B13841186 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1417995.455914 USDC From 0xC1395B…D00100E1 to 0xc41Eeb…8a9C5B9A0.09025748655765169 ETH From 0xe10f3c…c9530490 to 0x458eB3…bC1c5e200.029872835756787727 ETH From 0x577088…7550fb43 to 0x11eB11…419F17B24.6976676643553406 ETH From 0x08B1f3…3261E757 to 0xCe6110…BF4be949236.194265 USDT From 0x86B025…35d048e3 to 0x58338d…6691013150 USDC From 0x9d5855…9a6B5a39 to 0xCeC4e9…B3cdE98a202277.140139 USDT From 0x48b6E9…83d2378E to 0x20427C…c8aeC366108.9 USDT From 0x8C509C…E641B39d to 0xe12928…250f7B871141.226531 USDT From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9300 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b24985 USDT From 0x830fbF…Fffe3d40 to 0x7678E7…E27823CF100 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C1274102.833692 USDC From 0x11098c…B01c7342 to 0xF9d8fD…44569884371 USDT From 0x1dA8b0…E6dC8afd to 0x27c41F…Da539b9e176.886375 USDT From 0x134A8E…B92641a3 to 0x2F9C0D…75019d77250000 USDC From 0x3C618f…e086EAFA to 0x3D202e…9A86c1F03495.3074 USDT From 0x4FE2ea…C20ce29A to 0x55b197…e55b5eA010000 USDT From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA1309.78 USDT From 0x8bCD69…d0fe9b31 to 0xb9D7F9…54b26B990.475736021746758 ETH From 0x2Ee8Fb…601b5575 to 0xF02116…65dF317A118.56 USDC From 0x76B00F…c32c1a25 to 0xFA2B6e…BA24432E296288.004682 USDT From 0x963d94…73688261 to 0x6a4163…283B031E0.2148403394379492 ETH From 0x3C73C8…B383cD33 to 0xBc4b74…1C5EdE08156755 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE10000 USDT From 0x3cbAF6…53e78d13 to 0xFca48f…36509b098421 USDT From 0xA710dE…9fB6552f to 0x92F645…aA99504A1 ETH From 0x5D3C3a…E87fB145 to 0x02A317…1C98CE3c0.040867885653535 ETH From 0x2ef3d8…5Fc7a0C1 to 0x47bae8…7cE2dCF94 ETH From 0x63941B…033c9C7d to 0x83Ca94…11fa90580.01 ETH From 0x823087…8342B407 to 0xc20e48…E9497a7814167.33201 USDC From 0xDA807B…C53Ea889 to 0xc9cBdB…9E8e953E0.00055909 ETH From 0x80DCA3…d6cfff2E to 0x3Bdf16…025bA3f92000000 USDT From 0xB0072E…3388f048 to 0xa5E115…e864c38D2482.404696 USDT From 0xc4Cc86…B1ffdCce to 0x717820…4d7B6b38167559.88685 USDT From 0x0093cd…e6D2B591 to 0xa459c8…9D001FC80.005 ETH From 0xC4fa95…3B137872 to 0xB8bFeB…88ee79050.3906 ETH From 0x339B96…B46B6053 to 0xb9D7F9…54b26B990.12056509594010259 ETH From 0x1a67B6…57A8936c to 0xB725Df…B68d436325000 USDC From 0x75103e…8A2FEb00 to 0xAA5B8A…ed00dC9f123.07455 USDC From 0x01871B…4BF006bb to 0xB678D8…cDF657b513000 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49020.0091480226669 DAI From 0xCe79b0…4d10FC6b to 0xd8f6E2…479e4734475.792194 USDC From 0x537EE7…5c32510e to 0x06F146…d24712B9100000 USDC From 0x23b9d2…F0169468 to 0x90F514…140Ff2B80.9868189712594649 ETH From 0xdf0489…c2DBb831 to 0xa7b1F0…F369401E10 USDT From 0x236485…54Ea02f5 to 0x9326D8…9BAF61320.04285886 ETH From 0x8b0932…F456a629 to 0x420047…3022fAF910000 USDC From 0x867125…88BC9E5C to 0xE18E35…cFf8F1bD3605.4998 USDC From 0x718FbA…cb947168 to 0x17E41c…549B230226040 USDT From 0x670259…88E5003F to 0xcEeE17…23b345392000 USDT From 0x4d49dE…2D7772C4 to 0xC3A732…3e082dc84298 USDT From 0x6c5182…47ca09f7 to 0x71b774…6ea2455610 USDC From 0x2319aB…A1D85900 to 0xE62Ad4…ddF50ca9100 USDT From 0x453E41…62E6Cf5c to 0xdE9384…8e2C94333313.79 USDT From 0xBBEC01…15fd1e93 to 0xFaBDea…2C3657A40.017446749031447502 ETH From 0x285Dc1…386629a2 to 0x9Cec04…064FACAC1990 USDC From 0x687949…0091eff2 to 0x9c8668…90Da345F0.000782045506645885 ETH From 0x3D8377…6D61aF10 to 0xfEe7e2…464E70A96 ETH From 0x5eA49e…b0820A6e to 0x352457…d35ED75a537 USDT From 0x28641B…f79c74e2 to 0x7755ae…11e2A98639.395 USDT From 0xa39210…f2700D1c to 0x756A1E…113AA1a794.96731097741218 ETH From 0x1Fad53…429B1e04 to 0x42d540…5CA2c7670.009386505567287 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2168723 USDT From 0x837365…21d72a69 to 0x7FF106…62122CbF1 USDT From 0x897566…342f4b56 to 0x90F514…140Ff2B81.4409139015438859 ETH From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.3487654177399814 ETH From 0xcB74Ca…78D60ddB to 0x6603D7…d4754DD850000.0005 USDT From 0x2f2663…D8c772ed to 0x07B5B1…e37AfE1b0.005463971901777875 ETH From 0xc4df29…c1241583 to 0x045659…0310003797 USDC From 0x486042…f9e1A7D9 to 0x851a4E…5479a83B0.012432990238147 ETH From 0x35772A…CEC67A3E to 0x57F166…c836b3cF0.000177259233864233 ETH From 0x388bd0…5D0F3973 to 0xdc1A27…4005D3730.011895 ETH From 0x19787C…2b6DDeb5 to 0x2Ad75c…1367A97E54254 USDT From 0x7FBFc6…AD5e66fA to 0xffCc92…29f90d77578881.891815 USDC From 0xA2732F…42047DD7 to 0x14698a…9bbb69400.123547 ETH From 0xFaC250…21300391 to 0x7a8d2D…0D4Bf14B0.024062987275492328 ETH From 0xF19a8f…C97C8C40 to 0xdF511f…e2C3174D31165.382712 USDC From 0x263F47…23Dc5216 to 0x4C39fD…CDB2d3670.0122 ETH From 0xAA3bbb…7525bE02 to 0xE2D5C6…5A343Bc710000 USDC From 0x1E7212…E1FC6eCC to 0x851a4E…5479a83B0.04133507617582063 ETH From 0x58166D…e5aA92A8 to 0x4136f1…c54Cc4ed4000 USDT From 0x010928…3e8Af989 to 0xe48eEe…F048fbe6700 USDC From 0xbAED47…1b9A301f to 0x12eCeE…2E92457A4161.6 USDC From 0x8D3EA0…6D4Db4aE to 0x26E71F…86D46D951000000 USDT From 0x352de4…275ed75A to 0xDDDE03…8b349329694.44 USDT From 0x727C30…8E9FE73D to 0xdDdB1c…091a8fb30.19 ETH From 0xF90759…c8bE6dd4 to 0x8AF9F5…29e12c000.01833549044331508 ETH From 0xAc582F…91590F73 to 0x69253e…679EB7f2416.53 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b510000 USDC From 0x52BAe9…86eb83cc to 0xE76047…5A86f56b0.03333 ETH From 0x6773aD…26DeBe0f to 0x6f99EE…B75Df08029948.7964 USDC From 0xCe8907…1E4bE4B2 to 0xEB0314…cf992D71180 ETH From 0x081920…A2e18dC2 to 0x42d540…5CA2c7670.38128 ETH From 0x781659…E6f55B29 to 0x29E19B…ce4D61dD542.33106 USDC From 0xc3D446…4d61c267 to 0xcAAC08…262dB0Ab70 USDC From 0x92C868…2DDc9758 to 0xc35F6a…e19DD0bE9.82719556203083 ETH From 0x23fCfa…B58A0f25 to 0x58184a…463200c32.5156810787240462 ETH From 0x40964a…11351B0D to 0xbF1925…3e7aE0aF11200 USDT From 0x4Fa14F…FC6a0a5f to 0x72cad3…80e1AAc497918 USDC From 0xC050B1…7237BD0c to 0x6e2A1c…13D6cC722500000 USDC From 0x471cE7…E2e89150 to 0x008F80…aB752300105 USDT From 0x2A305e…658aB677 to 0x2bC636…5De0D6f52314 USDT From 0x63f22B…6e267F65 to 0x558775…3e7e32180.005946744853882 ETH From 0xFE08b4…568B49D5 to 0x264280…044CcEAe9900 USDT From 0xE6CbC6…914b2d20 to 0x43259C…3ddD71eF13 ETH From 0x2E6962…673CBeF2 to 0x851a4E…5479a83B0.021510054725975 ETH From 0x45981c…c5C401A0 to 0x3284bF…ad42653420000 USDC From 0x7CEC14…6A10eD55 to 0x4C39fD…CDB2d3670.060879 ETH From 0xed7E9E…75cA20C8 to 0xe10E5c…E526278A0.8999610267601901 ETH From 0x2c675A…424A57e6 to 0xb9D7F9…54b26B990.239484392692319 ETH From 0x2A4360…3FeF017f to 0x7a9132…33260708100006.290862 USDT From 0xAA5e64…aB00Dc9f to 0xAF4eC6…61c50A3a0.00002 ETH From 0x37A2DA…a1C87Faa to 0x3e9e66…5661984025000 USDC From 0x54b912…01285907 to 0x5ED87d…F660F3722582.834428 USDT From 0xFb1d5d…51a90569 to 0x7Db5e6…89ec644A75.267413 USDT From 0x13FC82…F4582993 to 0x292c54…cE3E93010.7977956949271942 ETH From 0x838c40…ad37ee39 to 0x09CEd4…84A781c23600 USDT From 0x4616eF…99447625 to 0xD726E8…C3e96bcf0.01486875 ETH From 0xF2d3A1…32C1295d to 0xdF9F98…11F9D62b5000 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00024087 ETH From 0x447FBd…3F40d219 to 0x8bafaE…caf60E0520000 USDT From 0x597715…1F850D95 to 0xf40C77…920487640.009000453715458 ETH From 0x847471…A594aa28 to 0x2eA9Bd…0C31D404197.9177 USDC From 0x866E20…Df41aa61 to 0x89A5d1…862bd8db10000 USDC From 0xba3bAa…19ecD6ee to 0xD89Ada…64495AfA30280 USDT From 0x0B7Ed9…21498374 to 0xAA5B8A…ed00dC9f23.427729 USDT From 0x1e801c…d8b694B4 to 0x338bF1…522aEc4520006.201922 USDC From 0x5aEBE5…8667a8eA to 0xdc31b0…0eDDC1AF0.08312493302081 ETH From 0x2021Ac…E8CA356D to 0x6a4163…283B031E20 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.005073472166122728 ETH From 0xe270ef…3C2C3Df5 to 0xAA2553…B972A9C90.03142252 ETH From 0x1277B4…eFC2d413 to 0xdc1A27…4005D3730.12791850000000002 ETH From 0x89F9b9…1d25050a to 0xa85eC9…41D2E2010.002421754553644059 ETH From 0xB88fd8…4A557A2b to 0xeB5C10…FCe3AFc6252830.39 USDC From 0x626EB8…FA40dcF6 to 0x95E70c…A04B134e20000 USDT From 0xBbBfC2…01E9dD66 to 0x7d70A2…4364690e350 USDT From 0x44bb6b…13530efD to 0x117DcD…6606F949199.93 USDC From 0xe85748…A06dd93F to 0x9efb53…dfa547790.008161206392606896 ETH From 0x16c911…9Edace32 to 0x5eB840…98598C300.245 ETH From 0x07b7AC…988187aa to 0x2b1573…21ee9A2754000.00011 USDT From 0x228443…f711fbd5 to 0xF021e4…63CbFa3E298.23 USDC From 0x5DeD0b…4aee285e to 0xa85eC9…41D2E2010.23561449792759726 ETH From 0xc48f67…4333A347 to 0x397afB…d762BA50100 USDT From 0x3Aa559…b18FEeEe to 0xAD23Ce…48DCe7A13991 USDC From 0x098675…ab8cAB99 to 0xFee4e0…736A25Ed0.19555152562602796 ETH From 0xF4b7dE…6fe34846 to 0x24eB80…635Cd25e0.04877402398470065 ETH From 0xFfFD14…7F53EC90 to 0x2Df8aF…263E0e86460.76 PYUSD From 0x136B8d…d5cD77ba to 0xE347a7…CdbE19641.095527 USDT From 0x65F6c0…53435428 to 0xbB913c…013f8e55524.41 USDT From 0x59fBD4…516B8134 to 0xDB204C…967bEb30100.615305 USDC From 0x734332…447d2C4f to 0x388317…77E070Cf0.05626385497428742 ETH From 0x581990…61B87108 to 0x74CBc7…a4398aDd99.900099 USDT From 0x886906…07B21d4B to 0xd36011…B8cB367f6471.15223 USDC From 0xDf044E…5a51B1F8 to 0xB7252e…DF69A3530.9989076272272821 ETH From 0xd0efAc…904Cf6Ad to 0xFC08A4…5Dc31bAa11500 USDT From 0xe5744a…7fD0092b to 0xd0E837…439C0c1c136628.173191 USDT From 0xcB1008…8bCcD02f to 0x111275…AC8010E6141.44 USDC From 0xEB9D98…E81a636b to 0x045659…0310003733990 USDC From 0xd38232…44c3204C to 0x69848a…6581375c36532.805634 USDT From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF14561.029909 USDT From 0x5ef9Cd…B3B42568 to 0x96Cf33…C5b23f3c6900 USDT From 0xE6d346…50aC3818 to 0x114397…4B224AB519.441826 USDC From 0x75F657…47793DD2 to 0x6F87CB…Ebb5cfBF23300 USDT From 0x8C3F00…E07D6FbF to 0x02A317…1C98CE3c0.006935973716 ETH From 0xb599C9…8837d872 to 0xD4F337…4821DeE7400000 USDT From 0xdCA961…B6248A79 to 0xc13d94…f61415Dd300 USDT From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e3898 USDT From 0xb7E668…423111aC to 0xe1C034…2E5EcC061000 USDT From 0x8B87b6…7BE9F94F to 0xEC038B…b2Ed8B3b10 USDT From 0x82309E…81F88c12 to 0xd5d910…6a5329880.16508178664032946 ETH From 0xa0c80C…24AE6009 to 0x80f028…84F6ECa6500 USDC From 0xD4a214…e6720F86 to 0xBCcb60…7F1355f940000 USDT From 0x3330cf…F7A779cd to 0x2Ecfd6…a79b2C870.002880965792198767 ETH From 0x7F55F2…381d8DB0 to 0x7D1D6e…451F7361430000 USDT From 0x577F8E…771Bdf34 to 0xD4126A…f3B7130650.64 USDT From 0x19F4dD…eC310DB2 to 0xaFd7Ae…74D3291F44416 USDT From 0xA3C0e9…06E6ABfb to 0x1edeC8…aA224b6F36766 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0xd61A25…4eb0174d to 0x577f8F…261Bdf3499.900099 USDT From 0x14aE51…71799b42 to 0x71d123…f5147840500 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA100 USDT From 0x0a07af…49A3a8b2 to 0x1bB9A1…55d9cde10.16 USDT From 0x947B16…Ab761895 to 0xd6F5Ec…c1f0bA954.983878 ETH From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf572 USDC From 0x013600…ebea9247 to 0xE9Dd55…dc2060e49900 USDC From 0x422E9A…15d31d4D to 0x03BA7f…DcBAa436342.1 USDT From 0xcF4646…7313E198 to 0x0eFce3…dD1c27473658 USDC From 0x8d48dd…FF8775e8 to 0xD4eE82…266c1b581426.900584 USDT From 0x2c24Db…aD18e3C4 to 0x851a4E…5479a83B0.096990167604487 ETH From 0x3056A4…3a18B743 to 0x1A4272…7a29FAD00.0002 ETH From 0xA201C9…c9bc5360 to 0x532653…282bffbE6.97 ETH From 0x10eb44…C8e05803 to 0x90F514…140Ff2B82.0855065617884483 ETH From 0x71C01f…cA9Bb671 to 0x3c5d93…0791f3663200 USDT From 0xB65Bec…bb8CF950 to 0xAd562B…3fAF16Be4.7687456410684375 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a71574 USDT From 0xcB2bF6…eA44eaBa to 0xD8C040…efF9277617581 USDC From 0x124F9f…Ae45b9B3 to 0xb8C273…9d55015430.008762 USDC From 0xa6F892…3F082De1 to 0x661d11…C51C2D640.01009397994424278 ETH From 0xe48667…2fD60c23 to 0xbD36E3…BB174fc4163 USDT From 0xE2fa57…73ceE806 to 0xCEEc45…D83996111808.28 USDC From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d50143680 USDC From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7400 USDT From 0x119d9b…5606277C to 0x894Fe2…1ef1b08887211 USDT From 0x29Ed71…A94d61DD to 0x71C187…b0BC4C006 USDC From 0xCAE099…51351C91 to 0xFaBDea…2C3657A40.03126639 ETH From 0xB78aAa…9b87d147 to 0x1CD9C1…CF913b30111.33 ETH From 0x196F52…dfc46ac5 to 0xfe5FC9…a5271AD6817 USDT From 0x5F5157…E1463Ce7 to 0x851a4E…5479a83B0.006714491885608 ETH From 0xF814F0…C28b0607 to 0x7F551F…aD1d8dB0328914.744056 USDT From 0x066F02…85003c02 to 0x6DCD71…B0199b7e194.870411 USDT From 0xFBEf4D…BB60923a to 0x4D4658…20A72372189250.19 USDC From 0xBdCc57…5BF9d708 to 0x3C15e9…1278a9F30.01447 ETH From 0x3142B6…7d61E7e4 to 0x4eAe3A…E36410C119055 USDT From 0xb280cA…3E5647a5 to 0xa7E9C2…172F1d7B20000 USDC From 0x6126e9…2fb122D2 to 0xDB7d2E…b65d9F9510 USDT From 0x3F6953…45C6A1a1 to 0x9cf1c8…0c7D08a484029.864818 USDT From 0xc1B637…1Cf7C0EB to 0xFaBDea…2C3657A40.026967835610098245 ETH From 0x3D2d14…2e86c1f0 to 0xa777f0…6aa9dFfb0.0003 ETH From 0xe751F1…BBBF7A09 to 0xF3e1FE…EEea2CF110.66835 USDC From 0xAcA709…6a42Bf88 to 0x513ceE…e534aD5e526.027151 USDT From 0x0b4461…974237Ed to 0x2cBF96…22e40a592500000 USDC From 0x333375…0590112a to 0x01e8d8…E560AA3F23276 USDC From 0xD86752…898B8108 to 0x475A8d…33bF1Ecc30000 USDT From 0x90798A…1345A23B to 0x329a77…25E460e01 ETH From 0x0D26cE…A2D4Ac11 to 0xb9D7F9…54b26B99500.724601 USDT From 0x3b17Fd…37654247 to 0x57c051…e299181E0.85 ETH From 0xEB62C8…798AFf5B to 0x136179…4e3fe17721000 USDT From 0x1eDf91…76224b6f to 0x86D101…159352A837766 USDT From 0x2ed87b…0f0Ab55F to 0x1205B8…2A0457dE0.59708175 ETH From 0x2968F4…67F8Ff3B to 0x24eB80…635Cd25e131.453984 USDT From 0x5Ca356…69A39BdF to 0xDEa6c9…9dbC67D810.375156 USDT From 0x45F4D2…7a1B823a to 0xD37826…94ebd4A314183.844351 USDC From 0xb256d1…7C66466a to 0xf6d082…fCe063972140 USDT From 0x1eC9F9…547E74Ee to 0xe028c4…f6d290Db0.11911203 ETH From 0x585d0d…2e1df0d1 to 0x12855D…2407A4fE7694 USDT From 0x255f29…51Bc2996 to 0xD8FeB8…ed314Adf25013.41 USDT From 0xb586D8…7Cc3B40c to 0xfCa2B9…dE000B7115000 USDT From 0x017bB9…4e0D8d98 to 0x592b74…8eE55EBE98.0225 USDT From 0x847471…A594aa28 to 0x96963b…a73bbf830.029525 ETH From 0x9A0E04…453b50C7 to 0x55fe00…7b7f36B10.002813725878347175 ETH From 0x39E901…5F1F60B9 to 0x63Eb8E…B3D754433794.849 USDT From 0xEBCAB6…04646457 to 0x25E857…244dD4450.000718137951318108 ETH From 0x82067d…dDc62baA to 0xDe113C…D50199470.01 ETH From 0xD77E90…28E9Bbc4 to 0x6c5E2B…C52d664a500000 USDT From 0x8Fb388…724aCfE8 to 0xB30970…Ca945Fdc200000 USDT From 0x9daa6F…d9077bd9 to 0xF9d8fD…4456988422465 USDT From 0x366938…1417e0B9 to 0xb16eC8…B7A0487F10000 USDT From 0xc926e0…5fBE2A5b to 0xfd56B7…B7752E5A106402.84 USDT From 0x348464…18857512 to 0xF1dB7b…990558ce17846 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001564611520382848 eth 0.001564611520382848 ETH
0xb6ef22…f31caede	23452362	Sat, Sep 27, 2025 5:49 AM	0x6860c4…Cb7FdF8D	From 0xb7f15d…61952E3C to 0xea4329…63e27aA81999000 USDC From 0x52DC26…F03561F1 to 0x6B0895…0A8cba7310042.932536 USDC From 0xad858e…B5030F2f to 0x61587C…bEcDa96219962 USDT From 0xf60600…C82c63de to 0x442dE8…8451503b1400 USDC From 0x26Ed25…5F850Ef9 to 0x92b90C…6b4d25d650000 USDT From 0x02E82D…cBe5d282 to 0x1BF0a4…b6EB7e610.0262449 ETH From 0x4eebD5…AB72E18D to 0x8E47AF…7Af40Ac21e-12 ERC20 From 0x760BC2…233e6ae4 to 0x001876…dca73D752362.561801 USDT From 0x059F44…d5B82c5d to 0xc0b244…94EB17c2100000 USDT From 0x7da131…5CafF8d9 to 0x1574fE…6A5b76f5511 USDT From 0x0Ba929…93779c2F to 0xa5E7cC…59D5460D76177.46 USDT From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D61825874.125874 USDT From 0x2d1080…871CEeA0 to 0x8E9bc9…5d6D210850000.00001 USDT From 0xba6966…b8769B9E to 0x4D38DA…91B13841702.59 USDC From 0x5AaAF2…41e1c41A to 0xc1119B…82c8AB140.002816062267138 ETH From 0xd6Db34…6F897b2E to 0xc8C8ef…1c4854F93.7091409704954685 ETH From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E6 ETH From 0x4c62eB…F189C59f to 0xBbB83c…5052f58244131.484316 USDT From 0x159eC6…700FcA2c to 0xCDe120…eca5Fcda193310 USDT From 0xA3CE86…C2224fDB to 0x9a4af3…5F3D8eA71e-8 ERC20 From 0x0b2AFD…7a213754 to 0x50DEAb…BdC526321.146513788e-7 ERC20 From 0xB13854…95D1310D to 0x624DFd…fe538A0518900 USDT From 0xfCe9aB…3027b246 to 0xa264df…1FE605302519.763616 USDT From 0x95C095…928d805a to 0x2e8A43…e05c94270.024 ETH From 0x359a3a…7eFb8844 to 0xaBBaD5…8212Edb2413213 USDC From 0x210b95…4F2b9b39 to 0x6E1965…42976Ef2694 USDT From 0xb41DE0…298FF1dd to 0x8c3A86…a91Df5f4219744.51 USDT From 0x3aa9AA…e57F0B99 to 0xd766c7…f390008C0.9068891407154346 ETH From 0x610caD…EA101078 to 0x9F0cCd…70954D4E500 ETH From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7249000 USDT From 0x71887f…C8522dF9 to 0x9F5258…D671EFa31 USDT From 0x7Fdf92…ae74d191 to 0xe9B16c…B3198cF87 ETH From 0xcdA43C…41DE9b16 to 0x483B7F…Bf4c30811 ETH From 0x76ED61…0A39379F to 0x49116a…A87173773.6782946865864403 ETH From 0xD06798…B307aDF2 to 0x163Cf4…28F434c8280009.43 USDC From 0x212Bd9…cd6Ca125 to 0xe67d9c…485F178365000 USDT From 0x606c64…44D48420 to 0x354C5d…2aB7b3cf14300 USDT From 0x43C677…624746A2 to 0x606400…313DB06F38410.913665 USDT From 0xbBFb57…AA822bE2 to 0xCe1Be8…c008b7Ba56 USDT From 0x9c03DD…496861Dd to 0x9a90c5…F67DFF431000 DAI From 0xd3cCEf…543afe2C to 0xd59160…b2656E678500 USDT From 0x4E6d0F…26372465 to 0x18518C…287EF37D0.59373375 ETH From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D100000 USDC From 0x707a34…8c189808 to 0xAB61F2…485596c81000 USDC From 0x7C0FF8…A7514263 to 0xC7dc34…dC17eed21000 USDT From 0x62177e…7026403A to 0x9A3807…f43A685F293470.52 USDC From 0x838723…9aBeDD2D to 0x4E4302…B98DB54d14008.971165 USDT From 0xe9d0A7…cBC311dE to 0xDf4bd1…06f10c7A11347 USDT From 0x7277B0…2A230198 to 0xCD6f98…fdc5605a18908 USDC From 0x84aF0F…dD95c3F3 to 0x0c5808…15eF2bbd0.005754961318659379 ETH From 0x78c8B1…f213fa2f to 0x8c7dEA…18471D0713740.456859 USDT From 0x24B124…92bEbCDD to 0xEBa027…5563BEf50.1 ERC20 From 0x604160…C9D0f51e to 0x501650…070d7551389001 USDT From 0x5b3C8a…5e8b0CCf to 0xF96B36…8724Ee8E350000.000027 USDT From 0x7F85f6…4d62D474 to 0xD5B8f8…8a911b9b21367 USDC From 0x165540…F90Eee6e to 0x140ff4…369891251001.122033 USDC From 0x278f6f…32427305 to 0x66Ef7e…eFafcF950.0844437688942933 ETH From 0xC091ea…D86e0751 to 0x1A36D5…aD30eB523.45 ETH From 0xD3903f…091b6b09 to 0x8C19f0…357A58ca300000 USDC From 0x0FdFEC…B48a78E2 to 0x2b0228…EaBd9fbC15000 USDT From 0x137EE4…7754b469 to 0x322567…7D6343372286.781005 USDT From 0xD4062a…EdFbcff1 to 0x58d750…a1C0a9c7111.011742 USDT From 0x644A10…Caa02983 to 0xA20D93…5b33D126100000 USDT From 0xCd0d57…fB358E55 to 0x5517F1…5b673a3B1280.03167 USDT From 0x05C047…1155643b to 0x694Cc2…50Fb3E1a1.51e-7 ERC20 From 0x43Abe6…DA0FcaE0 to 0x33D1C9…acAA422a1750 USDC From 0xA8C012…ecdA0D7b to 0x563b5F…930f09EA306.772353 USDT From 0x4ddFaD…1b9D138F to 0xf7Cae8…a064eb9823000 USDT From 0x42b72c…8472A971 to 0x5F4403…b843D36810 USDT From 0xbdE47F…f30D9881 to 0xF2F388…3BDA76eD127775.559282 USDC From 0xd3B839…55563514 to 0x1c8b27…068c109215491.74 USDT From 0x8485E7…54C6c298 to 0xdEd1E5…72E74Ed83.62812929959666 ETH From 0x50A0f9…9bCB8b8C to 0xEE19ef…69CCD48446.250088999999996 ERC20 From 0xFBbbDd…aC901366 to 0xa80589…7449C3B40.01795388 ETH From 0xCf6AD1…8D021E66 to 0x1d8Bbf…06FEE97A149654.504065 USDC From 0x64333e…14285159 to 0x0eB4a2…7086644A1375 USDT From 0x590984…2e1C4623 to 0xfa70F1…28E7B2743.333119e-7 ERC20 From 0x440202…9cc0672c to 0x730049…3852EC232500 USDT From 0x8Dd192…0B481976 to 0x923494…8b6398741.35 ETH From 0xf12fcC…6CCbFB5a to 0x050bE2…fA4EB49762738.446171 USDC From 0xEc80Aa…40a41cf6 to 0x78a12B…f2625Cdf370000 USDT From 0x59aac1…c3c8bb5B to 0x5F20E9…4Ee436AA1000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c40.002 ETH From 0xEC172a…cbe71425 to 0x9D491e…2f2f50Ce5.6 ETH From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee31 ETH From 0x013662…a1E8741B to 0xf59413…3A008aFb1e-11 ERC20 From 0x0de950…22873e58 to 0x751f1a…872791d7240000 USDC From 0x4E4753…12b657E6 to 0xb6B44c…ba6f5e1c4000 USDT From 0x759dAc…8Faa7f20 to 0x4b4EFe…1c560c8b8000 USDT From 0x593558…27421a6a to 0x748BCF…24daD9940.11922362262075067 ETH From 0xB5D05D…904E2393 to 0x804410…032F56151000 USDC From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c800000 USDT From 0x775c20…701391CB to 0x6F86DC…0cd92f5e5.421598819556407 ETH From 0xcdC353…32f79784 to 0xB0Dd9E…72a0435F8.49994e-7 ERC20 From 0x5ef9Cd…B3B42568 to 0x96Cf33…C5b23f3c6900 USDT From 0x701C7e…42B744cC to 0x5b1fD2…6D83dD0c1099.191884 USDC From 0xd20464…02d24113 to 0xdBce05…036C6642300003.783792 USDT From 0x14b105…E260Fe25 to 0xbc1AEE…79d23C3010 USDT From 0xdF8284…12066ae6 to 0xfA8D74…ba271EE113.486513 USDT From 0x573331…52aC2B12 to 0x45303d…CCbB8460100 USDT From 0x7e5325…98B77681 to 0x5378d2…8D3faE091150 USDC From 0x49180D…B4C2980E to 0x7842C7…f02F7a5a500000 USDC From 0x3bb1F7…D0dB7479 to 0x97837E…189D716E3937747.617319 USDC From 0x0F4fA1…7a9F959C to 0x71F81e…80927cBc0.0140502 ETH From 0xAEb840…Fb2e8148 to 0x6f7A95…b1215c3969700 USDC From 0xB804b5…AcA05a2A to 0x4967B4…12E0A699985 USDT From 0xC02352…58d94138 to 0x8401eC…8697FBc70.020869 ETH From 0x900826…bAd3b529 to 0x76375F…4A1A07114000 USDT From 0xA39106…86D20B4c to 0xb9e50f…9d9B6A844000 USDT	0x33435C…D30e90c1	0 eth 0 ETH	0.000116262377905938 eth 0.000116262377905938 ETH
0xd5ffc5…44112ba6	23425290	Tue, Sep 23, 2025 10:59 AM	0x6860c4…Cb7FdF8D	From 0x9332af…dc29a421 to 0x0709a2…9b6800E41000 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d4 ETH From 0xa38Cd3…2ba056E4 to 0x037300…b7eB11Bd22593.878806 USDT From 0xCB48e9…9965Ee61 to 0x89Fd0e…8d44C64E300000 USDC From 0x98558a…19e45812 to 0xECe4a8…F87C9fe91000 USDT From 0x8fee91…2056475b to 0xD92d93…dB3f5fE35e-7 ERC20 From 0x31a57A…B6C0da21 to 0x29262F…e489A49E20003 USDC From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b6 ETH From 0x1fA33c…317Be253 to 0xe58964…4505a2E6172452.67634 USDC From 0xB55b06…6eF741D9 to 0x4066dA…46B8e0621365.117297 USDT From 0xd99128…Ed9B3407 to 0x2e3a22…31f5f108260000 USDT From 0xC091ea…D86e0751 to 0x1A36D5…aD30eB523.45 ETH From 0x165540…F90Eee6e to 0x140ff4…369891251001.122033 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C399220.2 USDC From 0x0FdFEC…B48a78E2 to 0x2b0228…EaBd9fbC15000 USDT From 0xC21c1c…1401B067 to 0xcC3076…BB9872022848994.73 USDC From 0xAa57bF…e822941D to 0xA769AE…c7f3c19b0.008305015552535074 ETH From 0xCf6AD1…8D021E66 to 0x1d8Bbf…06FEE97A149654.504065 USDC From 0xC9Bd72…4B1daf52 to 0x1b67dF…80c3fACd50000 USDC From 0x3f39f5…C515E2EF to 0x71ae71…F3a7763598805.868173 USDC From 0x4783e9…2295f70e to 0x21b709…A26B28DA4.77 ETH From 0x7f28d7…AaBA2222 to 0xc1388e…97018949100 USDC From 0x8F8547…A1C78Ca9 to 0x78307c…9493265B500 USDC From 0x54b912…01285907 to 0x5ED87d…F660F3722582.834428 USDT From 0x8f9467…29D2348C to 0x1ABa0a…86DE38331e-11 ERC20 From 0xcc210c…2a8fc80e to 0x995Ec8…78eD1f6d6.49189650340178 ETH From 0x92A98C…E8ADEA35 to 0x16BCDb…B52fc4ec10 USDT From 0x48fe1c…9B356CFC to 0x2C93Ac…80B8502910 USDT From 0x7371e3…6010B887 to 0xCf03e8…700Dc6859.25 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29863304.932503 USDC From 0x1F4995…90E9EaB1 to 0xB74bcf…8614aaEF38096 USDT From 0x8049Eb…1a9D465b to 0x564518…8b9391ac1000 USDC From 0x7dE324…8bD7aC64 to 0x6C2dc9…865e116430000 USDT From 0x7AC307…1eC50901 to 0x18fE3F…C923Ac9A0.03 ETH From 0x17Cb31…28882c72 to 0xD551dC…b4538280100 USDT From 0xd280e7…B99C1A68 to 0xd54386…641fb39C699.28 USDT From 0xa128cC…2EB3E65A to 0x244F5a…EBC92eE5300000 USDC From 0x603a54…5F8303aB to 0xfe5a6A…463Aae7d47162.837162 USDT From 0xb5490c…bE7a46AE to 0xd129E0…8C14A21d0.12225 ETH From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE16891.578018 USDT From 0x838723…9aBeDD2D to 0x4E4302…B98DB54d14008.971165 USDT From 0x1B3db4…Ac44B844 to 0x08BEE1…4752DBEb29.970029 USDT From 0x8DFACE…1EeB51f6 to 0x9AFc59…715d725b1 ETH From 0xD92E8A…B3Cb3E89 to 0xa4090c…3c7116E819.5 ETH From 0xCeE29D…78Ad071f to 0xE76220…95d3d74049.95005 USDT From 0xF88814…0291d674 to 0xdD327b…1e321388230 USDT From 0x451534…92E8a39B to 0x7A451B…90087b9555 USDT From 0x775c20…701391CB to 0xbb76dd…dFEE11919.32264147728013 ETH From 0x212Bd9…cd6Ca125 to 0xe67d9c…485F178365000 USDT From 0x1BF7DD…f10f4330 to 0xF0EA11…5B8F7dE6100 USDT From 0x890071…44FC370F to 0x6aA618…dbe17bf20.001 ETH From 0xCd0d57…fB358E55 to 0x5517F1…5b673a3B1280.03167 USDT From 0xDCE464…46eC8653 to 0x2e3a22…31f5f10813685 USDT From 0x1c5aB5…94F8801D to 0x858BDc…4F3aBcE81697305 DAI From 0xD50E1C…26bb3936 to 0x445Fb1…014CcE4510 USDC From 0x476904…F2959f6E to 0x8C8231…F3Be1Be0100986 USDC From 0x98f243…52f5fa4e to 0x973c51…6Ad467c239600 USDC From 0x81d0a2…8758A942 to 0xe19274…5D3660Bf0.1 ETH From 0xcdA43C…41DE9b16 to 0x483B7F…Bf4c30811 ETH From 0x366Cb2…bb55b690 to 0xD97bD6…B52972e4240000 USDT From 0x7FAd2e…d1818bff to 0xb050eE…7ec0ffC65.0022442212e-8 ERC20 From 0xfdb264…152A2a42 to 0xa8a172…c1F0D5Ad14000 USDT From 0x904498…165019B0 to 0xf82ECb…f07Abe6e1000 USDC From 0x7e6207…62f2DC04 to 0xca3e98…c3886161927 USDT From 0x5179f2…a0a20809 to 0xe862C8…F6B075281 ETH From 0x5aE73B…d3661df2 to 0xC45987…D823bcBb500096.967215 USDT From 0x180E92…cfEdaC50 to 0xC20B82…939E332810 USDT From 0xA3222B…487c6dC2 to 0x39DFa1…88e7eD4e8.057e-7 ERC20 From 0x78c8B1…f213fa2f to 0x8c7dEA…18471D0713740.456859 USDT From 0xe9d0A7…cBC311dE to 0xDf4bd1…06f10c7A11347 USDT From 0xa41b6A…feFBeab3 to 0x20CD16…6dC388B87122 USDC From 0x83488C…B9f2189D to 0xD20Aa5…4aD5477d100 USDT From 0x6fbE5d…A3552656 to 0xAc4cBF…63B7A9CE100 USDC From 0xED740A…027ADb0C to 0xf4D004…199c9C98103268.602922 USDC From 0x80ba0d…2023517B to 0xefCBA7…32eaE2EB500000 USDT From 0x5d284c…9D6743E6 to 0xDb8880…57A08d588.5032907735e-8 ERC20 From 0xb0d4CF…ED80435f to 0x3bcDAC…329f0B2e8.50004e-7 ERC20 From 0xa59193…2049E710 to 0x123Bd0…40e094c49 ETH From 0x6E964F…313E1f58 to 0x8CC42A…Ebabb0591e-10 ERC20 From 0x310a2e…BA4bfb8F to 0xeda7EF…D391eF524.999924778517967 ETH From 0x9980C0…0413374F to 0xeae0Ff…808a0bdF10 USDT From 0x18D80D…8C6B3e10 to 0x19BcaD…b3933b1024995.882765 USDT From 0x92D5bD…61f2cb59 to 0xd468DB…04727A7110000 USDC From 0x1cf7cA…d3bcEd88 to 0x75d8FB…7C533FB91e-10 ERC20 From 0x7C0FF8…A7514263 to 0x6c7b1a…b7FcE5DC1000 USDT From 0x11f869…a8D99897 to 0x2d2d81…E54b40Be37517.63 USDC From 0xaEe6AD…d0cF81BD to 0x623A43…9cD349f110 USDT From 0xD4a24F…93E2Ff8E to 0xA505c1…766a69803040 ETH From 0x5C727b…ce22B110 to 0xff5346…e0a17A2C2199.406 USDT From 0x5ef9Cd…B3B42568 to 0x96Cf33…C5b23f3c6900 USDT From 0xa13077…1A6Ae14A to 0xE8BdB3…Fa2F4dC62.9456e-8 ERC20 From 0x3f43ca…879e7D57 to 0x1a5F8c…14E95ee13.50033581458e-7 ERC20 From 0x97D266…D40Ec984 to 0x13728c…2a831D1E49949.094858 USDT From 0xB5A259…C746E350 to 0x61Ffd6…EfFf34071000 USDT From 0x7296DC…C4aA2be0 to 0x129364…240f67aC421929 USDT From 0xB3811A…7951549C to 0x3B589C…46437B8035000 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B35000 USDT From 0x93b863…a6EfE9A3 to 0xcd209d…3b920c441200000.00181 USDC From 0x082a5D…4Fe0043A to 0xca3011…7c2E0BF61000 USDT From 0xa0327E…3544DE97 to 0xFd4B1A…ab3dDce71e-8 ERC20 From 0x14A9d3…9a7486B7 to 0xeCCE78…6A2aA30e20000 USDT From 0x04fd9A…6a290897 to 0x370115…80E0bd910.11952543620807944 ETH From 0xeA454a…9584160A to 0x941c64…F57D7EaC110000 USDT From 0x5B68D3…0f7dA2f3 to 0x2927d4…Fd291AdD10 USDT From 0x887fD3…062c5d67 to 0x7BE10e…c8170faB0.000005097305558556 ERC20 From 0xAdb186…0b853705 to 0xbeD6c8…e065e4160.007179 ETH From 0xf96252…e02982B5 to 0xE51F56…81a73cf5566669.502457 USDC From 0xe30AA4…73830736 to 0xcd780e…b8737eA4120500 USDT From 0xDb8c52…5e0F97b7 to 0x7536c9…2bCa9C5b382141.63 USDT From 0x498644…de36cA31 to 0xF532c0…2880de2825214 USDT From 0xb490d2…6e02f909 to 0x28DfAF…567DF1801 ERC20 From 0x8b8f82…91046833 to 0x3ee8Fa…D794BccE1000 USDT From 0xedB483…4389e226 to 0x5Ee611…866B916B5.7167291e-7 ERC20 From 0x1980F9…d52603da to 0x25ADFD…e57dB4A1150819.1 USDT From 0x18E8c9…863f855a to 0xBA9818…26C2cD6e122938 USDT From 0x79Fc2A…8C83C6E5 to 0x114eD8…Fe27FDA04047.83 USDT From 0x707a34…8c189808 to 0xAB61F2…485596c81000 USDC From 0x2865f0…E460151c to 0x72235D…c7e567c5551612.62 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d65 ETH From 0xc6C0A6…3A681cDD to 0x4A4d84…5F6f98f73650 USDT From 0x6c95D4…57A96A14 to 0xa00Db8…7EEdAa5c100 USDT From 0x1cF06b…59f7955a to 0xBbCF3e…F8FaA677100000 USDT From 0x665185…f7645FcC to 0xEa5f45…b96E4CB60.1 ETH From 0xF45570…2F06882c to 0xd95b49…EcFA1aF21000 USDT From 0x270125…2f17b807 to 0x181143…14318e0539 ETH From 0xE1eC1E…eF12f3Ae to 0x06DD62…E650f02410000 USDT From 0xeCCe66…492AA30e to 0x3Fc5bF…d8428C4c24002 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000152392057935616 eth 0.000152392057935616 ETH
0x575d3b…8cf7370f	23423316	Tue, Sep 23, 2025 4:23 AM	0x6860c4…Cb7FdF8D	From 0x469efb…5fe66C16 to 0x9e7Cd0…1E3347B8633 USDT From 0xA38A9b…DE683422 to 0xf74dB2…054A9Df97 ETH From 0xFbcB02…FDB0F732 to 0x3Ee859…ccb878A9100 USDC From 0x43C677…624746A2 to 0x606400…313DB06F38410.913665 USDT From 0x7C0FF8…A7514263 to 0x6c7b1a…b7FcE5DC1000 USDT From 0x4Da671…E4E273fe to 0x91051C…2BeE27fa1000 USDT From 0x35b840…b3D0C152 to 0x03BB5f…74A1D717469996 USDT From 0xf60600…C82c63de to 0x442dE8…8451503b1400 USDC From 0x97D266…D40Ec984 to 0x13728c…2a831D1E49949.094858 USDT From 0x6FDe31…246CE2E6 to 0xd468DB…04727A712600 USDC From 0xD5d617…D7f88EBC to 0x7755ae…11e2A98642.098 USDT From 0x5668DF…9644c361 to 0x21F313…5951669d0.00119667038432266 ETH From 0xBb4c48…334E95A2 to 0x5Ad3dE…14f403E71995000 USDT From 0x5e7894…E2416291 to 0x7755ae…11e2A98670.253 USDT From 0x77bCf3…e8A51373 to 0x707Ac2…806C62902100000 DAI From 0x61CF0B…D9D921dC to 0x2DfDa9…58464ce11274681.42 USDT From 0xBA3F92…90b48Cf2 to 0xFbeb19…79ee117E9.893523527781355 ETH From 0xb45F8d…0B5DB9a8 to 0x80Fe11…D9b2B63599905.097683 USDT From 0xe4f70d…e26a63FF to 0x629a73…d6840b8E0.021265 ETH From 0x235691…8486c96E to 0x9c3fa3…AA49982512.66 ETH From 0xb59BDA…C3faE58D to 0x56239a…dace9209847006 USDC From 0xd69bEa…08625cd3 to 0xD1CCcC…09827B077.294244424537746 ETH From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF85264.8 ETH From 0x22C6A2…ef7B62FA to 0x05aeFb…e411cFbA2002597.657201 USDC From 0xBD7359…B12ce736 to 0x776e23…8d10C63e0.16610535 ETH From 0x74C1d6…6e342CDF to 0x8B89e5…79097706321.15 USDT From 0xe817A3…7BF3FDc2 to 0x8C5685…5733149d29499.890713 USDT From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x98fA19…3AdF53B2 to 0xB753D1…c6dca8d320000 USDT From 0x24C327…F5ECf0f4 to 0x4A59B8…5Ccb9ec85 ETH From 0x050C9B…84Ffb5d3 to 0x80b837…88e449160.1 ETH From 0x2ed87b…0f0Ab55F to 0x5D46f0…5298DAc00.15372273 ETH From 0x170154…ee957562 to 0x5f7cf2…aFBbA2dc5.325 ETH From 0xEA0594…0C375032 to 0x833a38…22B29fF9300000 USDC From 0x721b73…6Ae55181 to 0x85F61A…c128b02d89.7 ETH From 0x0F31A0…b7385E7B to 0xb9D7F9…54b26B991948.168721 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCd7838…1Fc4FeD9 to 0x31A64E…4a565fa620241.847531 USDT From 0xd76d2D…EDdb8523 to 0x010E7D…A9A134Da0.01 ETH From 0xbcc869…32b12E1B to 0xf192B9…78A524412000 USDT From 0xdF6709…11274aD6 to 0x70C286…699a75066831 USDT From 0x86C826…6AedF159 to 0x9DB035…74D7694825000 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c3500 USDT From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca91000 USDT From 0xCFfa9c…dCb1712a to 0x5Ff0d2…f414110d140.2732929741118 ETH From 0x8504C8…3343D0e1 to 0x939122…C622b3fF7.17866500759742 ETH From 0x355D16…98aba475 to 0xAcE2aF…c220Ebf130623.010729 USDC From 0xC91f91…0A9A45d5 to 0x3b0D2E…07AFb1082.99e-7 ERC20 From 0x9a063F…216a473c to 0x93B963…e83768212.9088693069902396 ETH From 0xcdC353…32f79784 to 0xB0De3A…5880435f10 USDT From 0x456D6A…6D4E91c8 to 0x301b00…D19078F5396499.95059400913 DAI From 0x4Df202…1CB6709c to 0xb9D7F9…54b26B991000 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde500 ETH From 0x89751E…fa2c909D to 0x88f845…00dE0667300 USDC From 0xEDf375…aD7339eC to 0xf1013b…63a45dBa1 ETH From 0xDA820e…3fb9E931 to 0x608C88…Bd3e997C0.07170015 ETH From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd331800000 USDC From 0x6CA0E4…73DC08AD to 0xF962AB…dB2982B5566669.502457 USDC From 0x6A56dd…86cff7a5 to 0x9680Bb…D278e857101345.479068 USDC From 0x8F8Eb2…9cdBFfb8 to 0x8b3FE8…1909cb9D10 USDC From 0x0849Ab…c2CECA88 to 0x50b6Af…7c958e18113458.681173 USDC From 0x4D259c…53fdABC1 to 0x528339…c2E5cF7C100 USDC From 0x133e49…436931D6 to 0xa388f5…59aaA61E99998.89 USDC From 0xF4d257…24cF9001 to 0x07aa72…46127DA1243200 USDT From 0xD957bB…aC2AE09D to 0x82ccAB…43a84F8549997 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642856896.130496 USDC From 0x675ad4…E897C205 to 0x4A4BF7…567E464c6054.742528 USDC From 0xe76d4C…0cdBF65E to 0x313F0d…94082a6D45000 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF2040000 USDT From 0x50b425…df0204b0 to 0x193D6B…98082fcA2500579.95771 USDC From 0x636f62…3f3E0400 to 0x549FC9…932549010.16750699341697517 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d0.174574378901 ETH From 0x45d4e1…7814Dadd to 0x7dFB1d…e87384D2100 USDC From 0xC11378…c3C8AB14 to 0x5AAA61…62e1c41a587985.886316 USDT From 0x95a02A…bf662eFF to 0x3a9f3B…1c722A812096000 USDT From 0xC475Fa…31216249 to 0xA70178…43DC99fb6793.206793 USDT From 0x27D4bC…3496aa47 to 0x0c1Bd2…F90aC3f86211 USDT From 0x44aB39…C432F7bb to 0x30E64C…1f03673869.847131 USDC From 0x5ef9Cd…B3B42568 to 0x96Cf33…C5b23f3c6900 USDT From 0xE35122…5c98B56e to 0x68FB9d…f6ef0588100 USDT From 0x339eb4…355675E4 to 0xB41E22…5A3bF388297285.143534 USDT From 0x662739…b8f1A85D to 0x400628…ff22F2892e-7 ERC20 From 0xb70fad…cDCCAB1B to 0x45198B…59B6E7E9297508.770997 USDT From 0x65BE75…244Be9e2 to 0x31310C…D444e65a100 USDT	0x9E98cB…0D5730aB	0 eth 0 ETH	0.000061915171780573 eth 0.000061915171780573 ETH
0xb6503d…bd7e8143	23423300	Tue, Sep 23, 2025 4:19 AM	0x6860c4…Cb7FdF8D	From 0x46fb2c…e83290E8 to 0x443d5B…01b1120d100 USDT From 0xa100bC…7c3613ed to 0xb70F11…c2cCab1b1000000 USDT From 0xa71fcd…2f64c68b to 0xC45987…D823bcBb500098.52417 USDC From 0x5d0C77…6C05ae9f to 0x5B76b6…9d9AD1Df30000 ERC20 From 0xB06A2e…975A8a0a to 0xE152b2…1D95e9Fc14.893 ETH From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A20499.94086 USDC From 0xe817A3…7BF3FDc2 to 0x8C5685…5733149d29499.890713 USDT From 0xC86fb8…FdA2AC6A to 0x85A5aa…4556535848.949386940000004 ETH From 0x076A54…D7A6ECb7 to 0x20a46B…9aFCa446100 USDT From 0xe8a838…3b753aC1 to 0x93BAb8…776fFEC0509.6432 USDT From 0x719C42…a9535eed to 0x148f33…B27E4eD240000 USDC From 0xFd4a5d…aE90DcE7 to 0xf82c0E…61a90a0b5.004969 USDT From 0xD024dF…0301cFB9 to 0x8F0154…0835939834098 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea500 USDT From 0x103052…6774cC9a to 0x7C6ae1…0C93D3270.16369 USDT From 0xeFb3Cf…011a93d4 to 0x971639…D08084AA1 ETH From 0x552D04…7f91C80a to 0xC7a4fb…F6026F187000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xeB1796…CBe0EDBb to 0xf63583…150bF2C70.05 ETH From 0x5118fe…1478c345 to 0xE47871…9983bb590.0977343481197934 ERC20 From 0x76B00F…c32c1a25 to 0xFA2B6e…BA24432E60687.3603 USDC From 0x162149…67B13735 to 0x18C031…01474BBb609782.1602338656 DAI From 0x2eA076…b7CC9c9C to 0x25d89B…E8B4e0123.49e-7 ERC20 From 0x2D7dA2…8E63AC16 to 0xC52fe9…131e71B3326682 USDT From 0xd9c599…732BDD91 to 0xb00CfE…C90D53521985 USDT From 0x00dDC2…EdFCe4fE to 0x0849b4…b8CeCA88108458.951364 USDC From 0x860890…1f0D3CCB to 0x0E5c67…E105D6E10.1 ETH From 0x07AA97…D1127DA1 to 0x745e40…9c06b6ef228365 USDT From 0x4F2b59…447B3C17 to 0x869219…ad1B3007624857 USDC From 0x707595…B16C6290 to 0x17d419…5aAb9D412100000 DAI From 0x42463f…7c30438E to 0x4EcAd9…05e5C06114.88 ETH From 0x9D3084…630c64C7 to 0xA56E39…8996fc043399000 USDT From 0x13C6b5…362D5Ec5 to 0xd7B132…893e5A720.707962 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C37595 USDT From 0x999F26…07eb80Cb to 0xca0CEE…5CC86Bf3313410.863109 USDC From 0x301321…E59078f5 to 0x277c3c…e25e1D69400000 USDC From 0x49fb4d…82D6263D to 0xC25E30…fA365aD2100 USDT From 0x0243Fa…B41041aB to 0x4cc933…F7707fd52 ETH From 0x59bE7f…3FA0b4Ed to 0x6BaA6e…c3286D2745857.609172 USDT From 0x4Da671…E4E273fe to 0x91051C…2BeE27fa1000 USDT From 0x813B3d…98c60977 to 0x3060f7…9324088B30048 USDT From 0xCC050c…a3762348 to 0xd623A4…Febc9861112198.464476 USDT From 0x7d0D74…96E09875 to 0x53FC80…20F4F1f31800000 USDC From 0x77cDb2…6765B34C to 0x84ff02…8394344E10000 USDT From 0x8504C8…3343D0e1 to 0xf1c034…E21Af39335.8354436427923 ETH From 0x452D50…0a05AB6d to 0xF304e1…4a287F6c75184 USDT From 0xfF8559…Fa6EA0D1 to 0xF71b66…25fEe79F0.000002 ERC20 From 0x817A7e…55C7660b to 0x4BC314…ae72Fb49500 USDT From 0x7C0FF8…A7514263 to 0xC7dc34…dC17eed21000 USDT From 0xBA3F92…90b48Cf2 to 0xe2b169…5Cdabb485 ETH From 0xccBdB4…b3ebBE1e to 0xC3EE05…1A6da0E613995 USDT From 0x7650E8…C3f7316f to 0x930e3c…7769D858220700 USDT From 0x5aE73B…d3661df2 to 0xC45987…D823bcBb500096.967215 USDT From 0x53FC8b…19f4f1f3 to 0x3A189A…C38C7EC61800000 USDC From 0xDA2142…6c69Af0a to 0xf1d225…db490a6624584 USDC From 0x0179bF…AC312f38 to 0x0b06C1…379A63491500000 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B315000 USDT From 0x975a98…6a649b17 to 0xADFD40…4238aE9310 USDT From 0x88d845…3905E229 to 0xCCdA6e…E21c03113000 USDC From 0xACB009…bfdB17CF to 0x93b3ef…6Aa3e93d100 USDT From 0x5Ee6Cc…39DCB230 to 0xcA029f…0a575E16300000 USDC From 0x3f1eaa…feDED653 to 0x513828…438FcD4C250.25641124569776 DAI From 0xbDCb95…04d310b5 to 0xa79357…ad424fC849500 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb3005226 DAI From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x4acf8a…60D0Be29 to 0x3Ec541…23d58640500 USDC From 0x09bE31…3DCFaEC4 to 0x162fA1…72b13735240524.152795554 DAI From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xFEDd04…D6bE07C3 to 0x5E1Bbc…1ad3eAbF298000 USDT From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b31000 USDC From 0x2c579c…12337CE5 to 0x738f86…AbEC229f70000.00402 USDT From 0xBcbd20…Ebf8776f to 0xb54142…10DD4F3D173943.29 USDT From 0x5ef9Cd…B3B42568 to 0x96Cf33…C5b23f3c6900 USDT From 0xdFb860…eACfA397 to 0x74D2Ba…E2B883cD41410 USDC From 0x3C2A47…12bE2cCa to 0x3F51e0…Aaa2A0DF1 USDC From 0x3Ca0d0…fE770A80 to 0xfa83f2…3bA39Ce624900.005205 USDT From 0x55BC54…518edf66 to 0x821b37…219fe6Ff1000 USDT From 0x36A6A7…C4a0307d to 0x32447E…cd3f813f100 USDT From 0xd76d2D…EDdb8523 to 0x010E7D…A9A134Da0.01 ETH From 0xd46855…F3727A71 to 0x1E805F…1AB694b423333 USDC From 0xDd3679…2071754E to 0x28baCf…208386e914944.648467 USDT From 0xc7d7d9…6E573CA6 to 0xD6F18B…261e56cc5000 USDT From 0x1e8995…8548423b to 0xB2d245…df1179d1100 USDT From 0x88d845…3905E229 to 0xCCdA6e…E21c03113000 USDC	0x9E98cB…0D5730aB	0 eth 0 ETH	0.000061942572686848 eth 0.000061942572686848 ETH
0x37e376…6d5f3bde	23365736	Mon, Sep 15, 2025 3:15 AM	0xc17ea9…79166416	From 0x7C45f0…Ca66B1aF to 0x2EE590…04Fd77Cc90000 USDT From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x57d7b6…5Bd3cD0b to 0x177b60…086110E8200000 USDT From 0x063591…0D0C36a6 to 0x071815…1e474ed70.33 ETH From 0xFba0b9…8cC29ae3 to 0x9C6f9A…ee0fDa4A20000 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xCDAa40…1C6c6330 to 0x248725…7Bb25b646000 USDC From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xC5283E…517F2db5 to 0x96Cf33…C5b23f3c100 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xcbf65D…6b550Ba0 to 0x05Bc9F…074D31bc5 ETH From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x65C4B6…eABEceA9 to 0x9cB379…E6c408691901173.16 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0xF052a8…7f7653E1 to 0x0ffc02…499DDaB71000 USDT From 0x282ec2…464fdEc9 to 0x187660…2017363215400.004 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE229.730333 USDC From 0x9dE78F…E1465853 to 0x5579eD…6986DBe711600 USDT From 0x811F99…7E9dE6ab to 0x647D44…A6faafDF30000 USDC From 0x4a3690…5A19b29f to 0xeB236B…7E610C6B20000 USDC From 0x78de58…B560f602 to 0x098927…631dbb3e80000 USDT From 0xaa79a4…53e536c1 to 0xFbAB3F…2BfbCD0020467.754115 USDT From 0x171DD0…76e96047 to 0xa084fE…A8E0fCB1499207 USDT From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf481202996 USDT From 0xc2D0d7…0cA6809d to 0x4241Eb…775b743810045.041101 USDT From 0x5205BE…9c864722 to 0x5c44E4…6Dbeb02d58400 USDC From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0xF7d94e…B9974455 to 0x248E79…d35f58891.0076427667007524 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x7610D5…D710c767 to 0x0A5D34…Da4E4e0634992 USDC From 0x2039b3…D2AD32EE to 0xD84324…682cF4FF46835 USDC From 0xBbC237…876A7DA0 to 0x3948BD…61B7291a1888 USDT From 0x43655c…acD073B8 to 0x0bc4Ca…85e9804830 USDC From 0xc3F302…A3202000 to 0x4E60EA…4c0a63c3110000 USDT From 0x29F451…284Af527 to 0x677e51…650C2A9E1.6786264287276877 ETH From 0xf6D457…d056De92 to 0x1c5983…d0fA33C7422525 USDC From 0x1BD650…b93C42f3 to 0xAAc72e…4f2299F90.40137193 ETH From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f36300 USDT From 0xd06D3A…2cB1e8fb to 0x2e5d16…852085A40.1 ETH From 0xaAC938…f22eeEb5 to 0x170C7f…d3a576E80.9999551202485127 ETH From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0xb284df…3A7aEcA9 to 0xF0F88e…b927030C990000 USDT From 0x8be007…F942e47D to 0x08CcDC…4B63787d1498 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xa9cAE2…f8151227 to 0x1C38B3…CE6858D2100 USDC From 0xc01720…5dd72800 to 0x670866…Fcb9F48B90000 USDT From 0xFe66d7…11918738 to 0x598916…5ccC99d730000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x950d6F…5Bd6467C to 0xD0Ea2A…d004866e10 USDT From 0x38A02C…8c35aE18 to 0x3B0B72…87b95dCe100 USDT From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB30000 USDC From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0x6d7360…77FA3f7a to 0x4ba199…e5E7e59b100 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541200.231644 USDC From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0x8a29A0…134c72F8 to 0xD7b4ba…8d803ead24000 USDT From 0xecA94C…E0Fff192 to 0xc7869D…A98b87C497705.750125 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x5B7c23…19cC7A99 to 0x09720c…7083EfF61500 USDC From 0x949E8f…E3ec8aEd to 0xd0231e…7fCFD18C100000 USDC From 0xE944dF…355Dc63A to 0xA24973…9610029470000.95701 USDT From 0x6807E0…9c93B763 to 0xceC71B…4ADcC5A487600 USDT From 0x7A1556…4E2DDd81 to 0xFfDaa8…a09E079e10000 USDT From 0xC69c42…16999C6f to 0x11F3d1…917530070.00739626 ETH	0x118F0e…8aACb383	0 eth 0 ETH	0.00006825297155206 eth 0.00006825297155206 ETH
0x89b8cc…08808173	23365711	Mon, Sep 15, 2025 3:10 AM	0xc17ea9…79166416	From 0x65a2F8…CD615e01 to 0xB85CbB…63b7E5dB0.74 ETH From 0x8a371E…96F88A1E to 0x08FEdF…36Bb1c410.1 ETH From 0xA9d280…a6715f5e to 0x059f54…aDb8778810 USDC From 0xc7658B…9D51d770 to 0x149e7B…36B80db338888 USDC From 0x7B4c4D…dB9E7dD2 to 0x5a416d…1C24D66065000 USDT From 0x518f92…23001d81 to 0xDFaC87…6CbE4Cdd150000 USDT From 0x29d2E3…11d7abfA to 0x198c75…A98b53210.11922083488466931 ETH From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xb5dfb4…c99c726C to 0xEa20F3…134C3F3620000 USDT From 0x8e82e0…19A70C36 to 0xA6FE36…a43E6e4f1.8491526529901885 ETH From 0xc215f8…A3F13E3C to 0xd73314…06C6a5ed100 USDT From 0xC5283E…517F2db5 to 0x96Cf33…C5b23f3c100 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x2D885F…24998245 to 0x71eA19…649c37c11.12135650981147 ETH From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x391C40…0B9E215F to 0xa4ca3E…eb6D795141.629645284054 ETH From 0x6C8DEa…86bc528F to 0x13D6D7…62E4BeFf50000 USDC From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16000 USDC From 0x6Cf4Ee…224286F4 to 0xecE36b…1C2e307040000 USDC From 0x8D1d98…75f0a9F0 to 0xd45B3A…0E59CA7D20 USDT From 0x4518f9…1F3B48D1 to 0x19B8e6…9d39dFA61 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xcCC6be…4fe95D38 to 0xD244B5…5ad724c830 ETH From 0x77fdCE…476aE0f8 to 0x346a95…0E4D764e0.005410015762563 ETH From 0xD8E06f…7AD3B309 to 0xce0770…47bf6eD8300000 USDT From 0x3d8f3D…d9c29328 to 0xF0e69A…9115B3aD10367.41 ERC20 From 0x192E2A…C2F7d40A to 0xa9E50f…6B7566Ad1 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B31.1 ETH From 0x7e628F…326d36F0 to 0x840a5A…Eb1DcB8b18100 USDC From 0x9FD3d7…3aEF7793 to 0xdb2D23…047855406.49857 ETH From 0x676fa0…B7b6FAF6 to 0x6b2Db3…a827243919.499626732483623 ETH From 0x698828…E18ef917 to 0x7f0EF4…bb5575a15 ETH From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0x803633…e6E7fd47 to 0x198c75…A98b53210.615153949580722 ETH From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xAB6347…49731D41 to 0xA02646…34d37AcC14.4 ETH From 0x2d290C…16A80e7A to 0xb0565A…152Da81d10 USDC From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xe4b763…cf1b70F7 to 0x719b7B…0fdfE8431.082 ETH From 0xa90d15…e8B1a219 to 0xCCcbb4…924e35fD1000 USDC From 0xDe2079…3C9732b8 to 0x5D05eC…Ab2964131 USDT From 0xdd5D18…471e0A01 to 0xDEdE9A…9e79aFBF3.2 ETH From 0x2Af7e4…75293038 to 0x72c374…8c864b080.1 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xBf1BF6…384A0c9d to 0x775702…01a49B1E4 ETH From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB330 ETH From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0x63Ef8F…bedEe0E1 to 0x2ADbD6…4BdF9AAb24975.024975 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D739139.43 USDC From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef1.2805 ETH From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x675Fc5…a5966f4d to 0x09abef…7BFFC2b710000 USDC From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0xd77932…e567E3c8 to 0x527d2E…82Cf1F0b17.51061572188288 ETH From 0xC0D90A…a6bAE82c to 0xbDF15E…2c873EC90.02459136684231827 ETH From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0xb8B311…dB9b95dA to 0x9d4367…45aD934110000 USDC From 0xBF4D88…2b46658E to 0x3d96F0…fB12ab6A1.4 ETH From 0x4f4415…Bf42548a to 0x385e7C…a08dace31.293692577125583 ETH From 0x38356A…3DcF8BEc to 0x3E6eF0…E67Dc34035823.001601 USDT From 0xDe2155…13aFBe2B to 0xE15692…E792DB4730.648 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5893.670718 USDC From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d999999 USDT From 0x0b93C3…44FCe3f6 to 0x0b2F29…cf9b6AD50.14049 ETH From 0x50b7f8…76Dd0182 to 0x5f1bB6…C82Ed4188785 USDC From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x6c8AB8…4ae47c49 to 0xa49746…D7331F2310.5 USDC From 0xdf0Ac9…b969A798 to 0xC47929…43b6E20C7.82 ETH From 0x39a311…1c937d05 to 0xea446c…9e133d7c3 ETH From 0xf1bA2B…d09e2Ee0 to 0x901c34…025017d110997.82 ERC20 From 0x0A614A…B73e9671 to 0x35F0e0…AF7c9B298167.4 ERC20	0x118F0e…8aACb383	0 eth 0 ETH	0.000074940710482162 eth 0.000074940710482162 ETH
0x70a91c…e407643d	23365559	Mon, Sep 15, 2025 2:40 AM	0xc17ea9…79166416	From 0x7B4c4D…dB9E7dD2 to 0x5a416d…1C24D66065000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0x009b29…E0DD0616 to 0x3650eF…17bAb5b8200000 USDC From 0x3D82AB…7eC65BC3 to 0xDF669F…4A54fba642984 USDC From 0x2Ac3Ee…abf29883 to 0x60b14A…9587aabb6000 USDC From 0xEBe790…fc5440CB to 0x010242…415E65fB8000 USDC From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a330000 USDT From 0xb69212…bB936f72 to 0xa1Fcf7…999dE78410 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x0c58B6…B5ae46Ae to 0xF2d69E…10F2031b40000 USDC From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xecA94C…E0Fff192 to 0xc7869D…A98b87C497705.750125 USDT From 0x512042…78958C59 to 0x3f6656…6b6D3ea9250000 USDT From 0xFe66d7…11918738 to 0xB68F8b…d289895B20000 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa500000 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x25Badf…3860A663 to 0x8B28Dd…18b53C4A1133.34 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xeBa437…b12200Aa to 0x86D313…93B10fDe14000 USDT From 0xBbC237…876A7DA0 to 0x3948BD…61B7291a1888 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0xFba0b9…8cC29ae3 to 0x9C6f9A…ee0fDa4A20000 USDC From 0xb284df…3A7aEcA9 to 0xF0F88e…b927030C990000 USDT From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x0aBbc4…552AC13a to 0x8Cc003…b24fda5925000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC659973 USDC From 0x34eCbC…67264516 to 0x67B5b9…f3374C1B16000 USDC From 0x70BFdA…27FFC08D to 0x993f0b…6A487F8910 USDC From 0xd74256…E6a724cA to 0x82389C…EFece62e20000 USDC From 0x3e6F3F…D610995e to 0x982C11…82F9178039942.180093 USDC From 0xC5283E…517F2db5 to 0x96Cf33…C5b23f3c100 USDT From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT From 0x6Cf4Ee…224286F4 to 0xecE36b…1C2e307040000 USDC From 0x33A2BE…Db96b555 to 0x4b326a…2e0d180a50000 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734120999.995096 USDC From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf481202996 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x2641cA…bD2D23e1 to 0x63a89e…0e16844210 USDC From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x1F8809…bE650D1F to 0x52e5B4…2B9708377000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x367ECD…DBEF6Bd7 to 0xe7Be41…4CC8B4e425002.070303 USDT From 0x472675…79cf11c9 to 0x5BDc47…42081Db12500 USDT From 0x78de58…B560f602 to 0x098927…631dbb3e80000 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xb09677…E53dF02b to 0x514269…2140a190100 USDT From 0xd8881c…021008A9 to 0x875898…0b96994e20000 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xf6D457…d056De92 to 0x1c5983…d0fA33C7422525 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f36300 USDT From 0x5B7c23…19cC7A99 to 0x09720c…7083EfF61500 USDC From 0xb5dfb4…c99c726C to 0xEa20F3…134C3F3620000 USDT From 0xbd9b82…EF130997 to 0xdf957d…8664243519000 USDC From 0xe8A5Eb…19474307 to 0x597a10…3138823821000 USDT From 0x282ec2…464fdEc9 to 0x187660…2017363215400.004 USDT From 0x9A520c…BD7f1Ccb to 0xc01414…5135009199830.856877 USDC From 0x9dE78F…E1465853 to 0x5579eD…6986DBe711600 USDT From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8100000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xd74256…E6a724cA to 0x82389C…EFece62e20000 USDC From 0x74fd27…26178748 to 0xF0f8D9…F52c803720202.03 USDC From 0x80e69A…750D9E52 to 0x34ECAB…1526451620000 USDC From 0x4dfbE3…C0Be913b to 0xeaA1d3…7365C4DD4.32186e-13 ETH From 0xf82CC1…709DAbD7 to 0x5Af258…0Dee426218283.421931 USDC From 0x57d7b6…5Bd3cD0b to 0x177b60…086110E8200000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x95654A…eF629818 to 0x3d7849…0A70BFBf500000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xc215f8…A3F13E3C to 0xd73314…06C6a5ed100 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0xeeebFF…0055CD09 to 0x4aCF42…772f0d9d240000006011000000 USDC From 0xBA02B7…0F9b26Fb to 0x7d60e6…9B6fd26815000 USDC From 0x4F223A…d3cB4F85 to 0xa348bc…CC406a2910000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x99AeC8…aC23B3d1 to 0x588524…88796c0A27000 USDC From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x8be007…F942e47D to 0x08CcDC…4B63787d1498 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC	0x118F0e…8aACb383	0 eth 0 ETH	0.000073231366967556 eth 0.000073231366967556 ETH
0xfcb740…ff654f56	23094408	Fri, Aug 8, 2025 5:59 AM	0x6cBB0D…A7Af73E4	From 0x0988c2…619Df0a5 to 0xE4518E…F5b50cBC0.2 ETH From 0x9756a1…F97705c2 to 0xf4B4A2…00960F981250000.001222 USDC From 0x3004Bc…e9d0f93E to 0x3CD66d…047bd6De1720 USDC From 0x4fe1C5…C35B3409 to 0x9AFeDb…D94E70bb57270 USDC From 0xfB2A19…5eD39701 to 0x0b59bC…1492006A1233.41 USDT From 0x07757d…B08a82d3 to 0x2122C3…216F4F5c299982.4334875381 ERC20 From 0x0D6a71…95E9B99A to 0x886861…fc15765F0.1 ETH From 0x4075F6…10622A03 to 0x4044Cc…cc5d62Fd1200 USDT From 0x81ed57…2C0A3E26 to 0xEF62db…9F2a9B4625350 USDT From 0x33aA1D…75E9eAFb to 0xDA0fB9…13AE18F80.8 ETH From 0x778F06…a3fbDaae to 0x96Cf33…C5b23f3c10239.988799 USDT From 0xC5d769…5e501961 to 0xe92B0e…D8dcd00A5000 LINK From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B6299982.4334875381 ERC20 From 0xd9fc56…8Cf16A54 to 0x6296a7…b747448019999.99999 USDC From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1528 USDT From 0x86281e…aE130d74 to 0x63a350…0B508D4f1030 USDT From 0x03cf25…c3570423 to 0xa0238f…Ca0537f249989.842117 USDC From 0x7F0ece…5a963b4c to 0xf30c0c…793bECCF7.9 ETH From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d0373 ETH From 0xDFCcc3…846Da387 to 0xb4E138…2979E4c9750000 USDC From 0x8500c3…4b190B9B to 0x32D194…9558B0f20.999 ETH From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343085052 USDT From 0x803313…B98737c0 to 0xB63B11…8B286e2231818.065098 USDC From 0x5819f7…8E793749 to 0x738b93…177cf9811000 USDT From 0x66e969…79A701BA to 0x9e4963…09e7562B10843.779343 USDC From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC105048.619281 USDT From 0xCe6f54…82ef2e57 to 0xD6FB60…6d140767550000 USDT From 0x7fCB22…871b92fa to 0xdC5ed0…2e34777D1390 USDC From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86201499996 DAI From 0x9AF41e…5E4E70bb to 0xa9d8E8…6CaD3e4339275.905941 USDC From 0xa23781…54f57D8E to 0x7bd2F9…DA37009C0.59 ETH From 0x212216…eC6F4f5c to 0x69d945…6F1Ea2Cd299982.4334875381 ERC20 From 0xF470eF…58605Bf5 to 0x74d01e…bC0166312.8026 ERC20 From 0x6ad943…7E59f65b to 0x808DbF…84971cBD10 USDT From 0x2c9803…b7376eb2 to 0x81EE3c…7e0a3E26200000 USDT From 0x9EA5B6…c4710305 to 0x445808…dCe48B2A20.552627153000003 ETH From 0xbBe73a…6F528250 to 0xfEfEcB…7f670799700000 USDC From 0x2C9805…bB446EB2 to 0x81EE3c…7e0a3E26200000 USDT From 0x70fD51…Ad437d19 to 0xf219Db…2f3600770.9074 ETH From 0xEbba5B…e394901d to 0x2C9f0C…6E5F1aE610000 USDT From 0x9b14A3…334DE00A to 0x56c0cB…1F8033bF83 ETH From 0x058B6B…F0c06098 to 0xb52F57…fA2f903454999.536874 USDC From 0x42245b…f316E251 to 0x5bd731…770aFceC2999963 USDC From 0xc12B32…c755862d to 0x1b9375…e2fafE012286.44506 USDT From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2119.90101546530185 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827151917.95 USDC From 0xD0E61E…42D26263 to 0xda9Cb0…9a685774509996 USDC From 0x231D70…0d2a4eC4 to 0x69a141…a602555B1.657774420152169 ETH From 0xE21A8E…9a5a3DEe to 0xaded7c…FAcC340f30 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000062527609363442 eth 0.000062527609363442 ETH
0xf65248…86135c43	23094360	Fri, Aug 8, 2025 5:49 AM	0x6cBB0D…A7Af73E4	From 0xfD3a12…F78D05e1 to 0x267F74…27Fd61872624.040807 USDT From 0x4AA969…7561B350 to 0xed9081…9fba357e10000 USDT From 0x032905…9b56bDc1 to 0x622578…5ec8D7CA1.7861007826580457 ETH From 0x56Dd92…F9c5C530 to 0xc8b429…B65AB2A71.8799617497399377 ETH From 0x992462…10A35Cf4 to 0xFe65f0…55fff32d1.18177766170319 ETH From 0x561688…9a7Af195 to 0xe92678…4B4043ed1416.9 USDC From 0xEC63ff…22Db8389 to 0xdACA19…bA5e86510.5056724636181851 ETH From 0x2678bc…40fd6187 to 0xC3a913…F0B3E29A2624.042619 USDT From 0x6B95EF…E939DCD7 to 0xB5fc06…D67c58423199 USDC From 0x3dF1F3…6fFb3620 to 0x3b4E58…d17aa07712820 USDT From 0xC92cD7…bC8B904A to 0x03349d…664F10c910000 USDT From 0xbF1be0…3fC5ab5C to 0xC7f077…58C0075F7.08613146799151 ETH From 0xFBE4e7…bE9182A8 to 0x4f8351…371b255036.77 ETH From 0x96de0F…FD5C90DB to 0x65fd40…4f9aD39B1.31 ETH From 0x272EfB…2cbE6F4B to 0x0D16EF…2bBd139124136.859341 USDT From 0xE62D39…28a518ec to 0x676686…133a4BD110000 USDC From 0xc70Fab…F02B1aB4 to 0xa1160e…17b4C68720007.32268 USDT From 0xe49108…23c845B0 to 0x040198…16B42Dcd2 ETH From 0xf1c6B2…E80Bab93 to 0xD087b4…cd01876c100 USDT From 0xdFAD17…987A0dcd to 0x06839B…26E632Ba5001.020208 USDC From 0x89f645…b68dfC5a to 0x4D4863…78fb69B730953 USDT From 0xb2A648…504C64B5 to 0xEaEe10…1A31E8b045700 USDC From 0x067248…c79E55AF to 0x71dE12…dcc5532A51581.156616 USDT From 0x716DCF…4A152095 to 0x1C59e4…2084A1f2500000 USDC From 0x010c02…182EF609 to 0x626113…a86eF2Af5 ETH From 0x87fe44…740178f8 to 0x070457…51fc49CC10 ETH From 0x1bbb8A…795dC73f to 0xBa040A…82a8e87e165000 USDT From 0x276864…C2C3B526 to 0xa01E26…7dBF751412.59 ETH From 0xC3832a…8e79Fe20 to 0xBc28cD…45D8703D9889 USDC From 0xd7551B…342EACff to 0xd14d73…ce9BE25129671.001725 USDT From 0xA5fb78…B660CCe5 to 0x3C6051…17D8505d12688.178564 USDT From 0xcC35D4…A937be95 to 0x6E385B…F10096728854 USDT From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d6862.28 USDT From 0xCD3249…C32a1d81 to 0x1f6886…93aDbAB938.54019342460747 ETH From 0xb7a528…574a32F9 to 0x868012…F88C30B94.64046390920146 ETH From 0xc83034…a3FA3371 to 0xB7b65b…b92d5f3816403.5 USDT From 0xEdB75A…aD8D72C6 to 0x131b62…691BAc7D500000 DAI From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6420000 USDC From 0x778F06…a3fbDaae to 0x96Cf33…C5b23f3c1.5033177544783094 ETH From 0x97F28E…A3E492bf to 0xa1F460…b169762E50000 USDC From 0x86d9d2…6eC75805 to 0x75e11c…4E67D2A61201 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE89150200000 USDT From 0x6f7589…035032b8 to 0x8943A8…2f51362C2000 USDT From 0xa3f865…65d0A262 to 0xa5AdcA…97b1eBe585 ETH From 0xDEA536…4aCe18eE to 0x3F434e…E95281C0649.836933 USDT From 0x944cBe…33589FB3 to 0x4A310D…B3F9c81c0.04010771 WBTC From 0xD3Eaa9…ba83828D to 0xc6572f…87ccB38050480.259434 USDC From 0xd85ca2…d980395f to 0xAc36d2…77f36E832.41413 ETH From 0xF36bcd…1395A0Ef to 0x310eaE…690CDd4f90000.664024 USDC From 0x0eC945…b9830859 to 0x6D95DD…08a77c8F2293.850574 USDC From 0xc2e4c7…970c8abe to 0x96825C…4fC27631200000 USDT From 0x4E642C…68676739 to 0xA197Dd…2E7BFa993.0520934785397653 ETH From 0xb14645…65c1a3E4 to 0xA5E304…aABA770920000 USDT From 0x1b35A8…58a938C1 to 0x5c8750…decFE8e210787 USDT From 0xae1243…B72b76c1 to 0xc17044…9eC5c85f6.082914864191842 ETH From 0xaE74B3…3c4E6649 to 0x359034…579fDeDA145.0331 USDT From 0xF2E4DE…a1C7d3f2 to 0x0616f6…51D8b99b3419 USDT From 0x921B9c…99d4a913 to 0xE7F584…6b8233A92500 USDT From 0x11238a…3087634C to 0x486962…AeBF69F15000 USDT From 0x1f4ee2…d638Cc46 to 0x2c1ec6…c33743B22224 USDT From 0x8cA4b4…Ced6C024 to 0xa1A777…c2F24bf63000 USDT From 0x3a1829…2b7f7eC6 to 0x1a5FF1…9b468AB6420000 USDC From 0x380A7E…ef7D9FF7 to 0x93b477…29Ae73b314543.373687 USDC From 0xb1933B…06eDEFE5 to 0xC7020B…c87024eE3 ETH From 0x72fcb8…0e6B647e to 0xCA9517…BCC7aEBB1500 USDC From 0xC2eEed…1803020B to 0x3b9EFB…EB43a7015000 USDT From 0x14251b…Cd9c1Dd7 to 0x0D45e9…89a769Cc208532 USDT From 0x1eBeF2…1bB69f7d to 0x7dAb4a…126Cd2dD11 ETH From 0x42Ef16…e63E52FF to 0xFdCC3A…087717CB6500 USDT From 0x2e5560…a9e8C8E4 to 0x938C5B…C2481D452000 USDT From 0x074a00…0Ab96033 to 0x6eC0E6…787C36DD5.79083669491437 ETH From 0x48448D…F0A42DDF to 0xa850B1…1b9D366175000 USDT From 0x65879F…aFb2b903 to 0x095096…30c42d721940 USDC From 0x789c1f…aBC4e621 to 0x44e426…b9d2210127664.399265 USDC From 0x07B855…869F1C91 to 0xEBC148…4B24511F999.5105735158835 DAI From 0x4DFf81…63F37919 to 0x658339…eD755ea31000 USDT From 0x3b9117…7243a701 to 0x7Db5e6…89ec644A5000 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c28716.91 USDC From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE21771.439918 USDC From 0x308903…FA40CCCb to 0xf00c40…Fe90D2Cc3187.514071 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000098777243388636 eth 0.000098777243388636 ETH
0x98e539…690d03b7	23090335	Thu, Aug 7, 2025 4:20 PM	0x6cBB0D…A7Af73E4	From 0xaE74B3…3c4E6649 to 0x359034…579fDeDA145.0331 USDT From 0xf20ec8…F8Ca8621 to 0xA6fA99…a05932f1100 USDT From 0xC65F68…96ccb380 to 0xa9Df06…E41D3E4350580.259434 USDC From 0x81418b…e213a0f9 to 0x0c5A51…6d81Ea5B0.598367703739081 ETH From 0x4F8b17…54246027 to 0xe614A1…6bf227A64590 USDT From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4417527.041904 USDT From 0xDdfEbd…63dCA965 to 0xd8486e…bF53b4FA9024 USDT From 0x1bCA47…60Bb5425 to 0xBCa139…94a6A3e1429657.9877181693 ERC20 From 0xD21309…d8fB300d to 0x0843ba…620308d21 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E373.1235128433613 ERC20 From 0x778F06…a3fbDaae to 0x96Cf33…C5b23f3c10239.988799 USDT From 0x24BAb1…89cB4e1A to 0x9E3fB4…44560A2b0.033394 ETH From 0xD3Eaa9…ba83828D to 0xc6572f…87ccB38050480.259434 USDC From 0xD9eB1b…A7879B5C to 0x047880…5B0C53eD40 USDC From 0x010c02…182EF609 to 0xe1a828…fbE95eC55 ETH From 0xC2eEed…1803020B to 0x3b9EFB…EB43a7015000 USDT From 0x66e9f7…746eb8AC to 0x7162e2…3b4432650.165 ETH From 0x83B3F5…749a978F to 0x948200…137D301c40000 USDT From 0xE64153…1dA11757 to 0xeCab7c…7B8B618E11 USDT From 0x51f299…4EA8EbAA to 0xDA5b67…3B59E7972.413 ETH From 0x3c6A20…4Ed8505D to 0x029812…b39Df48c25000 USDT From 0xA5fb78…B660CCe5 to 0x3C6051…17D8505d12688.178564 USDT From 0xb5344c…213cAb3f to 0x3d042a…624200371.3108 ETH From 0x9b8B3e…8B12e06a to 0xF50546…b1B9e2220.000074 ERC20 From 0x010c02…182EF609 to 0xe1a828…fbE95eC55 ETH From 0x292B4c…FFFe72B2 to 0x4F8d9a…44246027165310.89 USDT From 0xb2A648…504C64B5 to 0xA43b70…58170a7531300.595423 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000162895285897808 eth 0.000162895285897808 ETH
0xaca8c4…fa8af4df	23090290	Thu, Aug 7, 2025 4:11 PM	0x6cBB0D…A7Af73E4	From 0x2Eb8c2…A6c6fD95 to 0xB42Ff6…0DAb68525 ETH From 0x789c1f…aBC4e621 to 0x44e426…b9d2210127664.399265 USDC From 0x3cc703…f9DB0cb9 to 0xB2dd58…8FA3b8877.33 ETH From 0x8b1ADa…285aa9D1 to 0xcad718…13B89d121250 USDT From 0xF99e6f…DD20A9f0 to 0x8F6943…50A4f2821000 USDT From 0x40158c…80A3113E to 0x21106d…49B8416D0.006774613323822321 ETH From 0x856c71…4cd2BaE2 to 0x817AE6…887bb5cc99.63936493761354 ERC20 From 0x817dE0…6e7bb5cc to 0x989893…Ae24aD8099.63936493761354 ERC20 From 0xb4fcBD…4B05aeCb to 0xBa5910…6BcFbE3a0.08883938 ETH From 0xE09bE5…4E850978 to 0x9f2adb…74544833333.95067037 LINK From 0xCf962B…27332D40 to 0xdB4445…57c47f36114981.94 USDT From 0x3d79AC…8de4d93F to 0xf24b01…4827400A2.34 ETH From 0x778F06…a3fbDaae to 0x96Cf33…C5b23f3c1.5033177544783094 ETH From 0xCe8C52…8b378dE1 to 0x2169dB…73f966bF2.607248085979258 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000105261990487725 eth 0.000105261990487725 ETH