Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf3e8e3…ecfd8c2e	23278015	Tue, Sep 2, 2025 9:10 PM	0xaFD8cD…7e90f00E	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d950.948814460244497 AMDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.948814460244497 AMDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.94881446024449 AMDON From 0x2c158B…fC4c5C8c to 0x000000…000000000.94881446024449 AMDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c153.8159053105952 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343153.8159053105952 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1153.8159053105952 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC153.8159053105952 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5153.8159053105952 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC153.815905 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1153.815905 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343153.815905 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC4153.815905 USDC From 0xe0e0e0…8157d444 to 0x000006…ad6b0d95153.854204 USDT From 0x8c99AC…7A7bBaC4 to 0xe0e0e0…8157d444153.815905 USDC From 0x000006…ad6b0d95 to 0x26621f…8F9DCe80153.730746 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000525505704704928 eth 0.000525505704704928 ETH
0xf1d066…e52332f7	23278012	Tue, Sep 2, 2025 9:09 PM	0x995f47…2a502DAA	From 0x26621f…8F9DCe80 to 0xf81377…3dc480B33 AMDON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c3 AMDON From 0x2c158B…fC4c5C8c to 0x000000…000000003 AMDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c486.85131 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1486.85131 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC486.85131 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5486.85131 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC486.85131 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1486.85131 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c486.85131 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3486.85131 USDC From 0xf81377…3dc480B3 to 0x26621f…8F9DCe80486.814124 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.0004167041081769 eth 0.0004167041081769 ETH
0xa206c1…afe729e2	23277965	Tue, Sep 2, 2025 9:00 PM	0x44e619…D62921e6	From 0x14c3fE…6b0BC4B3 to 0xbb22b4…a0583Ef6305499.74 USDT From 0xE040eF…e9B73260 to 0xeee77d…D74E188767919.540606 USDT From 0x9a2FDe…4F76D76B to 0x26D67E…d84D8D1f99900 USDT From 0xb52cBC…d05e54e5 to 0xb84A3C…01e5f525150000 USDT From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x9a6889…543c0eC9 to 0xD74BDe…f2836CF71000000000000000 USDC From 0xEEBd6A…F8e32789 to 0x781FC6…5C34b8902169.719026 USDT From 0xCf29c9…6243CE31 to 0xB6D61E…6fbf335596788.001001 USDT From 0x1E07E8…f8Eec8fe to 0x0667f9…B40481701000 USDT From 0xB6D1B4…c8bF3355 to 0xD206b7…6B46306296000 USDT From 0x2EcE76…6f3077cf to 0x2C4E2B…C8A7E08283581 USDT From 0x8b34b1…eb60f011 to 0x34D0b8…256b392910 USDT From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5949999.36 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2714600 USDT From 0xb69318…50fE3bc2 to 0x73029C…7b70a31f100 USDT From 0x8a2788…18319629 to 0xf72691…87aba15310000 USDT From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb5500000 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x90CA5B…17D60F36 to 0xBaB378…Bf8b1D4310 USDT From 0x783de7…68fbe5da to 0xe6862a…84C764cD100 USDT From 0xd7551B…342EACff to 0xa8DD4b…f7D56FE128347 USDT From 0xad06B7…Af283a02 to 0xa5f8bf…fEA5bcAE100 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a77309 USDT From 0xBB2b33…8f599b71 to 0xe1C116…8b56c71930000 USDT From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d3100 USDT From 0x2612ca…fF7eE3EF to 0x421b22…6EB711F40.139068 ETH From 0x650bdB…dC3953F3 to 0x7EBB6f…AFf8db6F77618.231336 USDC From 0x15Ce36…e8bdf11e to 0x9c8cc1…4F3Be681300000 USDT From 0xc6f7ad…a0D0E06d to 0x8Ac2E1…1E6C6de377735.670241 USDT From 0x9dC93d…d28fcf17 to 0xa9c96D…C38A40CF30000.0017 USDT From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0x013578…0EE7B339 to 0x9744C9…ed34e2d738000 USDT From 0x7cD344…70e382F7 to 0xA30a70…8e94704110000 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B07310 USDT From 0x458f07…D3E50a53 to 0x4eb16d…61cCe0E50.011589687959241384 ETH From 0x73096e…E4281aee to 0x9b3357…81c917B925000 USDT From 0xEA34A3…094e1598 to 0xE6C240…BB4EF79D200000 USDT From 0x912ce9…1ec1d209 to 0x49f066…51988603100 USDT From 0x872bd5…5a26dc32 to 0x2Ecfd6…a79b2C870.054 ETH From 0x3841fc…E1303cE1 to 0x11927a…c021D46510 USDT From 0xF436AD…115c9BC2 to 0x982a12…6757ec462000000 USDT From 0x0b202E…8B811E1d to 0xDFebD6…520DC1901000 USDT From 0xdb352b…1a6A5922 to 0xBFA6C0…Fb35146d49296 USDT From 0xA9Ea6E…e4889cCf to 0x01f5eA…1bDf74811005 USDT From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.015074429209773352 ETH From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c1000 USDT From 0x876C01…23f51BB4 to 0xe09F05…fd5292fb35358.584785 USDT From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08095000 USDT From 0x47a422…255dbc3f to 0xC8fFb9…17675476304990 USDT From 0x513f4a…F47434E3 to 0xD1Bd72…05B90f1010 USDT From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0xa1EBf6…1BFBe3e9 to 0x7DD08e…97Fe6E5f99990 USDT From 0xdb721C…5F13F09C to 0x55B095…7448c71110416.6667 WLFI From 0xc5AF48…E3661ff9 to 0xEF29Fc…c1B093bD100 USDT From 0xCCCCCC…e7280b44 to 0xcB6D12…bC87655C25297.969334 USDT From 0xb386df…16289e31 to 0x14608B…F17dF54c10 USDT From 0x15840e…A0b3c409 to 0x8FF81a…f4A7C3d6463821.89 USDT From 0x650bdB…dC3953F3 to 0xa49944…c5fD4526100000 USDC From 0x3B554d…A38867eF to 0x485C93…3EC7a3Fa4300 USDC From 0x1b9A08…AFA8d901 to 0xA0619b…3985Ea6A177.031511 USDC From 0x6a514a…9eD0cb70 to 0xC33D06…8f6c4F21100 USDT From 0x1aAC68…AE916C5E to 0xba5c88…e15e098127000 USDT From 0x800296…5B0c4c33 to 0x926D2b…982B538930000 USDT From 0x2559dB…4b46304C to 0xEf52d5…De2355751 USDT From 0x208A13…5636869a to 0x4900d2…069582589000 USDC From 0xd93245…69F918aB to 0x649951…23600CF910000 USDT From 0xf90198…78fC358e to 0x506F1d…f513764530410.26 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4937133.128908 USDT From 0x905794…61BBC6c4 to 0x1d7200…215e02fF5000 USDC From 0x02aa42…c9F94b8D to 0x793865…5bB5d5a111293 USDC From 0x28C7db…edA33863 to 0x75e11c…4E67D2A61000 USDT From 0x51f524…f4d8DD00 to 0xe253b7…c9B785C41000 USDT From 0xdf7356…BD7DbeA9 to 0x7C5f91…1C261AD53200000.0111 USDT From 0x4d6DE6…4996628b to 0x9c9c66…aEC4286950500 USDT From 0xC47C19…7AD569Bf to 0xD8b5eE…A8ec8139100 USDT From 0x0Ec098…0ED78A40 to 0x71a2A7…0a10581447009.94 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5523540.65 USDT From 0x94bb98…4F2FD48D to 0x3e649a…41b099401000 USDT From 0x82Bfa8…CA6C5751 to 0x60Be12…49761A9B10 USDT From 0xF436AD…115c9BC2 to 0x982a12…6757ec46500000 USDT From 0xCa2b7a…FDB32A98 to 0xA46e5E…7a7304FB10 USDT From 0x15aB0c…F59Fc61e to 0xC45806…65155AC01000 USDT From 0x096214…920Bdf0c to 0xd44Ad9…567f6d9655000 USDT From 0xF816ae…4ea838Db to 0xEe1Ba9…b586d484500000 USDT From 0x4e25aA…C0ecF45c to 0x2e8d3C…eB5F8C4710000 USDT From 0xA8E50D…B36aa2a2 to 0x4b734b…A40BbD8210 USDT From 0xceD4f8…9436D238 to 0x0C3446…76792A0977488.569023 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B16833 USDT From 0xAF80C3…85141692 to 0x71A0a8…4984EB8727810.2705 USDT From 0x5A8179…A41C4602 to 0x72cfa4…64d6d4E3100 USDT From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE40000 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a338000 USDT From 0x60F738…140B6f9e to 0x14BAF1…370A5b962999800 USDT From 0xb792d4…1A3a07Cb to 0x9f5BAf…8c9a340A100000 USDT From 0x4ae255…545F8Dd8 to 0x2E5B56…61Ae312649296 USDT From 0x7F517a…bE5e9199 to 0xE69B69…8F8995fe2399997 USDT From 0x23DA37…ed869C04 to 0xA4A725…8F3F775E80000 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A500000 USDT From 0xa1b5e8…0d69e806 to 0xE1ee2a…6d951a0E249922.817745 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0299999.999999 USDT From 0xFF4148…a422bA5A to 0x8a0514…e30DFf4250000 USDT From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac1000 USDT From 0x5c2ACd…FCDaD1D9 to 0xAb42fA…Ae11A9b71000 USDC From 0x0e0ee3…73178323 to 0x303B20…1112d4a410000 USDT From 0x19Aba8…4a650cb5 to 0xF81658…38A838db500000 USDT From 0x4B067A…79dD58d7 to 0xeA6a25…51dD6f3736804.8357 USDT From 0xC9f51f…e372222f to 0xE6063b…02FA10315000 USDT From 0x2E9F3B…81192ee9 to 0xe04321…33B7326047118.53749 USDT From 0x98f66D…0716aAdc to 0xFF207a…E0D6040A10000 USDT From 0xceC69C…51c85252 to 0x5851f6…d242ceeA27550 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200 USDC From 0x315024…F05Ba22E to 0xFDad82…c5e75ff249500 USDT From 0xBca057…56c756Aa to 0x2d0912…43923AbB10 USDT From 0x6EF1F6…DAb38230 to 0x807B09…a2Ba721a63505.05 USDT From 0x9F8470…A2f85911 to 0x906720…Fb1CA92a100 USDT From 0x7dcCe2…bfB18c89 to 0xe17356…a842533D59719 USDT From 0x8A1E22…bFdA9Cdb to 0xB52E27…778CBf14400000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2160 USDC From 0x7c8D05…328723E2 to 0x77515e…60Dfd38e300 USDC From 0x1cF7Cc…78e94027 to 0x8Cea9F…4c421b7F30000 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00020998499121102 eth 0.00020998499121102 ETH
0x870633…3c3dc604	23277960	Tue, Sep 2, 2025 8:59 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab41200 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343200 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1200 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343200 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c200 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000200 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.31135188990597173 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.31135188990597173 SPYON From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee0.31125496752395193 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001069369140386422 eth 0.001069369140386422 ETH
0x30e912…3e7c92c3	23277815	Tue, Sep 2, 2025 8:29 PM	0x44e619…D62921e6	From 0x885014…4414E24e to 0x9e0793…84C96D240.06844307558293278 ETH From 0x7Cc5a0…Afb7afCa to 0x6CC421…4230A38010 USDC From 0x6f9776…793bE163 to 0xd6049a…c61Bfd03218.37957776 DAI From 0xf75435…6c687964 to 0x13d2AF…Bc536f1F0.1 ETH From 0xC79d4F…501E9FD4 to 0x93f28a…06865eB61.1237591562668041 ETH From 0x64C8Bf…c2aFe67A to 0x7E6dA0…17CAe6b40.002338120244847952 ETH From 0xb24D0F…7c9B31de to 0xA62fc1…E31679e20.1 ETH From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8465.619798 USDT From 0x730515…eC564103 to 0xE9D0B5…e9A2608551219418337000000 USDC From 0xd177d4…5ac9bf33 to 0x72158e…9E3687F70.1 ETH From 0xDA2142…6c69Af0a to 0x8925f6…41e4Fa8a26.24 USDT From 0xCD2194…bc6AEBFc to 0x25A17b…30c28C1e1.158e-11 ETH From 0xff4316…237391ab to 0x602B7e…3f636CEF1.1018103882324206 ETH From 0x0bb6fD…1FB04a04 to 0x6aEbBe…6cc048D92.884 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5400 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C479.390014 USDC From 0x4Be044…20B6F540 to 0xc48c05…cdd9E5063.5 ETH From 0x6027f0…dE636cEf to 0x33b798…A5bE542c1.09 ETH	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00004220594313726 eth 0.00004220594313726 ETH
0xf9aa1b…17eab7d7	23277812	Tue, Sep 2, 2025 8:29 PM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95400 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343400 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1400 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC400 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5400 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC400 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1400 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343400 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c400 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000400 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.6230723698557588 SPYON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.6230723698557588 SPYON From 0x000006…ad6b0d95 to 0xc0DFdB…9C9FE05e0.611525 SPYON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.001525 SPYON From 0xc0DFdB…9C9FE05e to 0x9eFDDf…8a42Beee0.61 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000359089716166398 eth 0.000359089716166398 ETH
0x7e8807…1b6d7284	23277712	Tue, Sep 2, 2025 8:09 PM	0x8e9067…f7052626	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d950.2571287473807446 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.2571287473807446 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.25712874738074 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.25712874738074 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c59.963558605986016 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34359.963558605986016 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e159.963558605986016 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC59.963558605986016 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa559.963558605986016 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC59.963558 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e159.963558 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34359.963558 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9559.963558 USDC From 0x000006…ad6b0d95 to 0xc0DFdB…9C9FE05e59.906112 USDC From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.149391 USDC From 0xc0DFdB…9C9FE05e to 0x26621f…8F9DCe8059.756721 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00044216122154424 eth 0.00044216122154424 ETH
0xcc97e1…c790262b	23277561	Tue, Sep 2, 2025 7:38 PM	0x995f47…2a502DAA	From 0x7a07ea…9F28a803 to 0xf81377…3dc480B30.08757876371294042 TSMON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.08757876371294042 TSMON From 0x2c158B…fC4c5C8c to 0x000000…000000000.08757876371294042 TSMON From 0x000000…00000000 to 0x2c158B…fC4c5C8c19.989605232313636 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e119.989605232313636 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC19.989605232313636 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa519.989605232313636 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC19.989605 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e119.989605 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c19.989605 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B319.989605 USDC From 0xf81377…3dc480B3 to 0x7a07ea…9F28a80319.950349 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00036424721308704 eth 0.00036424721308704 ETH
0xc13b81…0495dd52	23277495	Tue, Sep 2, 2025 7:25 PM	0x44e619…D62921e6	From 0x694031…9A815660 to 0xb8A112…762a3E7E2.4999911608392 ETH From 0xd3e4Dd…ce540E14 to 0xf29916…218c710F5281.346501 USDC From 0x5e23fF…63fE1E11 to 0xa72ea7…B3D43AFe10 USDC From 0x977772…7631B761 to 0x1483c1…CD989217600333 USDT From 0x72c9AD…3E8Da7d7 to 0xF329aF…5565eAE80.12778023708686628 ERC20 From 0x365084…01bAB5b8 to 0xb4573d…91157305269.45599617969333 ERC20 From 0x5cFd17…C5659cdD to 0xBD3FDd…14af131810 USDC From 0xcbDa84…356839A4 to 0x73C7C0…84617BF521.723002 ETH From 0xFc7A31…37d4cB6e to 0xB02897…29F9F996149 ETH From 0x89D363…c1A9f0F5 to 0x967871…65F8BB0b100 USDT From 0x923816…8b551036 to 0xd6D481…173a2BBE0.55 ETH From 0x631ED3…0e50774D to 0x12F777…538656Bf6.591272053137727 ETH From 0xC32d70…AaAd6bA5 to 0x92DF1A…a935997410 USDC From 0xC86488…151BfBfd to 0xEC771b…650c873940 ETH From 0x8F545a…D4CC44C9 to 0xebd684…8f7f188d3209.505814 USDT From 0xFbA1A8…cfe36aFf to 0x9D7284…A5038aD010 USDT From 0xd6b323…D291072E to 0x045cda…B18CaD98209605 USDC From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8152299.306487 USDC From 0x36ef58…2b508022 to 0x91d0Ea…c8Fec1F32 ETH From 0xFbA1A8…cfe36aFf to 0x9D7284…A5038aD010 USDT From 0x39Bf1F…11ABDE71 to 0x9E58fB…91C9Fc20150003.934819 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x5A9cEd…1Aefa0FC to 0xAd849c…0B8d9f67750 USDT From 0xbfF365…04695f8C to 0x6D26a5…d5D4c22031.894927 USDC From 0x2aaD2A…c0797E06 to 0x88886b…fC58F9461044.4563815709362 ERC20 From 0x744e99…0E2B6899 to 0xDdD4c4…9920F33210 USDC From 0x9987a2…35a9B7b2 to 0x927991…e31B8F711.4790455222051142 ETH From 0x8F4DE7…Dcc5487F to 0x98373a…6B1B87181000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0x7d25B2…888E5585 to 0x74d7b1…32776F7335000 USDC From 0xE9E29D…8E62EBbB to 0xa4df39…A109a57b50000 USDC From 0xA03A45…A5286d11 to 0x4CFde9…841C9C2A0.1 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.0000729846766116 eth 0.0000729846766116 ETH
0xfae4cc…81563591	23277492	Tue, Sep 2, 2025 7:24 PM	0xaFD8cD…7e90f00E	From 0x7a07ea…9F28a803 to 0x000006…ad6b0d9520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.08771437431457521 TSMON From 0x000006…ad6b0d95 to 0x7a07ea…9F28a8030.08757876371294042 TSMON	0x000006…ad6b0d95	0 eth 0 ETH	0.000367057843024004 eth 0.000367057843024004 ETH
0xafcf4c…d31c58f4	23277424	Tue, Sep 2, 2025 7:11 PM	0x8e9067…f7052626	From 0x10C7e1…A8b9ae99 to 0x000006…ad6b0d951 DASHON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431 DASHON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1 DASHON From 0x2c158B…fC4c5C8c to 0x000000…000000001 DASHON From 0x000000…00000000 to 0x2c158B…fC4c5C8c243.98 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343243.98 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1243.98 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC243.98 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5243.98 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC243.98 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1243.98 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343243.98 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95243.98 USDC From 0x000006…ad6b0d95 to 0xc0DFdB…9C9FE05e240.6 USDC From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.6 USDC From 0xc0DFdB…9C9FE05e to 0x10C7e1…A8b9ae99240 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000449642851215516 eth 0.000449642851215516 ETH
0x26ba82…e3fba6cc	23277388	Tue, Sep 2, 2025 7:03 PM	0x44e619…D62921e6	From 0xA5B0E8…629B1465 to 0x39Db4F…61a42EFE0.0178684593581092 ETH From 0x4DeF75…2630955d to 0x7f22B2…68e43Baa100 USDT From 0xBD1c6C…0cB213Ba to 0x40A4Ba…0755836510 USDC From 0x28A340…D33F2562 to 0x78da52…AaD2d9bC200000 USDT From 0x023766…f67531dD to 0xd6CeD2…04bc3bAA700 USDT From 0x55C9d8…96A8B25E to 0xF50546…b1B9e2222.1e-11 ERC20 From 0xC9B755…33FccB8e to 0xcaCE65…84a7Ef7081.8081 USDT From 0xBb967f…d076742B to 0x8b0899…42AFBe626515 USDT From 0xB2225f…Bb7E996D to 0x7Ec22E…2782c14920000 USDT From 0x5839A7…8ee8da52 to 0xAB3cAC…83e773651000 USDC From 0xfc64f4…cFDfdE13 to 0x9e0E4b…DfD3123D0.09997952782268059 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E00.96 ETH From 0x5a119e…c4f03792 to 0x6890b3…B8dba8B552000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100.013047 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000050908476190362 eth 0.000050908476190362 ETH
0x498847…3db36ceb	23277385	Tue, Sep 2, 2025 7:03 PM	0x1a9f2d…D681832D	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d95100 USDT From 0x000006…ad6b0d95 to 0x8c99AC…7A7bBaC4100 USDT From 0x8c99AC…7A7bBaC4 to 0x4f493B…F0243C85100 USDT From 0x4f493B…F0243C85 to 0x268Dfd…079Cb343100.0129 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1100.013047 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100.013047 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100.013047 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100.013047 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100.013047 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343100.013047 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c100.013047 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100.013047 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.621522975110817 AMDON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.621522975110817 AMDON From 0x000006…ad6b0d95 to 0x26621f…8F9DCe800.6210373604721026 AMDON	0x000006…ad6b0d95	0 eth 0 ETH	0.000695533824429128 eth 0.000695533824429128 ETH
0x59eb61…853f1972	23277207	Tue, Sep 2, 2025 6:27 PM	0x44e619…D62921e6	From 0x818bD7…00e34856 to 0x36cda0…4cA78c7110001.920368 USDC From 0x784a0f…Cd1918d6 to 0x18211b…1b39e0930.02326533650982728 ETH From 0x5933CB…8c4AD387 to 0x14ea59…87e512A75 USDT From 0x4DD441…F89d1684 to 0x6b7b86…e06e0d470.003 ETH From 0xc18292…E703CCa5 to 0x698CAf…5dB93eB230000 USDT From 0x5c2e71…d5000FDD to 0x4e9312…2a3fc8A52501.5 USDT From 0xb280cA…3E5647a5 to 0xf30B90…87287F6C34175 USDT From 0x876f26…58ef623a to 0x243cc4…E929BcE15.03 ETH From 0xb33f21…cDBC5941 to 0xC57a10…515a0fBF0.00268262 ETH From 0x1B4D80…4365225f to 0x510AD7…B8D2F9Dc0.2 ETH From 0x6f0d49…33fCBCf6 to 0xd8E465…5885E1e5118791.812281 USDC From 0x670B5c…90500723 to 0x59e78F…122202fa0.797852265219664 ETH From 0xE46308…85aefBDD to 0xE39aD6…dc84Af011444.0824648 ERC20 From 0x77F786…Ce51e940 to 0x420b58…c8e1C15a1200 USDT From 0x61886B…A2D6e7c7 to 0xa56e33…daeb0D3B0.58 ETH From 0x7aE39f…7b1310B7 to 0xF4F9ed…DAA17E710.8436116528151587 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56120 USDT From 0xadF076…2B52F93B to 0x089a9C…91d29dfb3100 USDC From 0x279b6f…2a493A99 to 0x8FB6dd…9fc57fb144449.6052 USDC From 0xfF6C74…Da40F05d to 0x1d9248…1f09396419.78178515 ETH From 0x702e95…60868598 to 0x2D9a2F…940dd4b36000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.593723 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b2125.7508394299e-8 ERC20 From 0x993eC6…AE709F9C to 0xc7934F…431e9Fd41.4985282370641313 ETH From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000.0001 USDT From 0xCbEFE3…82a3177E to 0x71754c…b2BB0D102000 USDT From 0xF2B86A…971a6F7f to 0x3ec275…4DaACfe9170 USDC From 0x601c4c…38D24B7e to 0xF39E05…4F721be4115336.287867 USDC From 0xB2929c…26b60eB3 to 0xE6aAbB…C3F9aC171991844.892904 USDC From 0x1bF6d9…FDCa440F to 0xf9dCAb…d9C2063750 USDC From 0xd8856C…dF72e4CC to 0x1162BA…4b6017cA2 ETH From 0x2c4522…278017bD to 0x0307e1…3579c30A2.834190293496099 ETH From 0x4E88B3…898DCA75 to 0xD80619…86ad99cC3001 USDT From 0x32ceB8…f6c21b5B to 0x8e8ceB…5B62D80236750 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b48100 USDC From 0x3A43AE…5d0E9De7 to 0x3650eF…17bAb5b893.83646201505441 ERC20 From 0x1d4C7d…62a04614 to 0x4923f4…02d7FF245 USDC From 0x97DC59…d19Eb1E1 to 0xBcBc1B…745D46e451.605405725461296 ERC20 From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.10058555138055893 ERC20 From 0x8EDA72…94B40876 to 0x1b8246…b228ffcc100000 USDC From 0xf54a9C…51a06794 to 0x5a4986…3dfeF341100 USDC From 0xbE8985…E0962100 to 0x07fa72…A78Cbb5e1.2 ETH From 0xA2da96…98F12a22 to 0x91d934…8f5F5D7F27782.94503 USDC From 0x74deA1…32665b36 to 0x1f91F4…49e266501.88993 ETH From 0x172b2C…78474A8d to 0x65bCfb…36e4596619160 USDT From 0x98020A…0F818C10 to 0x3A3b82…2272153070000 USDT From 0xd5b2e8…5fEa75c4 to 0x97b473…4cc444595299.828894 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B613.99347716309955 ERC20 From 0xA49A1E…b78704CB to 0xD40Bf2…26c071Fd4500 USDT From 0xd4c037…5ec749C7 to 0xeE7Aa9…783B4055100.0097 USDC From 0x037387…9B7cDabd to 0x0F569a…7bB2dDA71.05123309 ETH From 0x4Cb1B9…079E1053 to 0xAC5371…283dF816381 USDC From 0x0CdA2A…9c9C26e6 to 0xb421e4…8Cd6171d2.310429277759808 ETH From 0x6b9C5b…284DB573 to 0x1542D2…7c091bf10.000157582266587131 ERC20 From 0x504dA5…a072Dfb5 to 0xf89762…CA92020b506.44034 USDT From 0xb5d6Fa…F2A5B519 to 0xDa042b…8d5399621.3577608270686459 ETH From 0x6C3c54…25F52CEd to 0x8C67Dd…a693B19D5000 USDT From 0x50aaA3…bE600E90 to 0xa3D4D4…85d2181F459 USDT From 0x08EDd1…28A87e0B to 0x8ce30B…8Fb2e79f5.395598886172472 ETH From 0x3224Cc…6D794BF9 to 0xF50546…b1B9e2221642.1513157163583 ERC20 From 0x201aD0…CB76851c to 0xC03F89…Ffdc726d0.12343 ETH From 0xD5Db9F…017E904E to 0x32aA55…27a7e354163 USDT From 0xF62e82…6cf79d11 to 0xFCE33a…2D336cD9147998.904833 USDC From 0x500fc8…be4eACFb to 0x1Af379…f0727fc630120 USDT From 0x0D4343…9e09Cf23 to 0xa9d8E8…6CaD3e432014 USDT From 0x12D89c…Ae04e4f6 to 0xA2fBB6…7628Ea890.19817028 ETH From 0xf8dC4F…7d024F19 to 0xD1C0eC…226A1b5B0.5 ETH From 0x170CB0…9A112276 to 0xFec5D4…14860FB541768.48876697369 ERC20 From 0x35cc5A…Ca288Fc0 to 0x008bE4…8686Abb49443 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b48100 USDC From 0x7c69aE…8cc680AA to 0x0bF82C…2f58F7240.9465179225412096 ETH From 0x0B3543…7D48F7a3 to 0xf85548…C8aC4f3D150000 USDC From 0x3732Bc…6f04c44b to 0x9f3Df6…78aEcb6F525.225847 USDT From 0x12D89c…Ae04e4f6 to 0x704F65…Bb7e9fb20.0036 ETH From 0x040b66…05A02C13 to 0x0210b6…A07664A7340000 USDC From 0x3dF1F3…6fFb3620 to 0x099e5b…0514Bdb666172.212094 USDT From 0x7b26d6…5eF79baF to 0x86c2d8…aB6fFE890.9463106089609596 ETH From 0x8d2F91…1448E2Ce to 0x6faaF7…EA464e841 LINK From 0x2AD381…5979BC2d to 0x89aC05…14cD67b313154.282047899998 ERC20 From 0xDeAEB9…34573922 to 0xDeae03…dc573922300 USDC From 0xc6906E…687b2C75 to 0x9d205f…2FcBf61E240000 USDC From 0x77311C…0BCf3A69 to 0x19cF9c…92b0a17412000 USDT From 0x85A3F1…51BFd822 to 0xeE7Aa9…783B405510200.002 USDC From 0x50aaA3…bE600E90 to 0xFbeCd6…9799C0aF54 USDT From 0xE0aEd9…561A8cf6 to 0x72C40d…803dab5A5592 USDC From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E100 USDC From 0xB2Df17…1a8C3eb1 to 0x842D9F…92CdcB1810000 USDT From 0x7B210C…B434387F to 0xf7bd67…4DB88e9B0.000080008 ETH From 0xA62A23…fA321e26 to 0x9ce8F1…09e22Dd82 ETH From 0xb9BA9d…fD43AACf to 0x150D4F…62F3a7b6126 USDT From 0xFaddEc…96d1c687 to 0xaDA8dB…AE17f50f34636.332935 USDT From 0x9fCfFA…ECe22985 to 0xbF4d71…0dd6B9e61.0253181842378738 ETH From 0xA2da96…98F12a22 to 0x86f797…beBe211910089.29607 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.03 ERC20 From 0x05d298…aD481F11 to 0x525ff8…348eFAF70.03547186 ETH From 0x8A8f9b…956f733D to 0x9fe10f…698af4Bc2.6 ETH From 0x5c6dC8…55C96587 to 0xD80619…86ad99cC23946.856554 USDT From 0xAFd659…23FA7756 to 0xf5EefF…440De9e11.1537449476434622 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.015793157061986886 ERC20 From 0xd8856C…dF72e4CC to 0x11668A…966017Ca2 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x6652a5…61a65042 to 0xAc0E14…280EF0ad400000 USDC From 0x061d67…8558a5A6 to 0x287fcC…8c1BaB871100 USDC From 0xdfC182…cD7d8Ad0 to 0x11b953…39d61FcF1990.28918 USDT From 0x78B012…FaEC5572 to 0x10868B…9b4aB26b1.0781198583827467 ETH From 0x870460…68A60C36 to 0xec98DB…905A2410300000 USDC From 0x131854…a6bF3238 to 0xF45982…0f00F3aB350 USDC From 0x4316Cb…87D4978D to 0xef3fB5…7c067ec7500 USDT From 0x6c1630…A37134B6 to 0xb7F589…48D6196c1765 USDC From 0x7c707b…be0d69aa to 0xE141ce…E60E28471.152 ETH From 0xdE9cA3…333e396a to 0x4997c6…2ef12E8285 USDT From 0x7Df9dc…9D8a6dfA to 0x4f49E5…8F0EE00212969.970442 USDC From 0xadF076…2B52F93B to 0x08926A…BFd29DfB100 USDC From 0xFf4060…461c3D6f to 0x6100E7…83f0c77E18000 USDT From 0x2aAb47…B9C1F942 to 0x1f6886…93aDbAB920000 USDC From 0xf7F849…986C753b to 0x337574…0d9A594f350000 USDT From 0x583832…4DF84dDC to 0xe3D623…655a10f113958.69 USDC From 0xaec7f2…0Bf14e4f to 0xB758Fe…25F5882b1000000 USDT From 0xc28B66…7d8A5505 to 0xc6aCdd…1Fd421d23250 USDC From 0xd0255E…46E3eED7 to 0xf7EE26…1eB88B120.04564506801618351 ETH From 0x3a1C2c…B677C13C to 0xfD80A4…71e481D90.0233023675983525 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902108.9263557201757 ERC20 From 0x5A8179…A41C4602 to 0x5E2E46…974fde293000 USDT From 0xaec7f2…0Bf14e4f to 0x95Ab02…74DD7010499000 USDT From 0x86cD09…5545D68b to 0x6BE602…721ea6Bb47370.234257 USDC From 0x81C39b…4D36679b to 0x0D1b87…bF7818390.9227680152887874 ETH From 0x7F4889…53AC4908 to 0xE0F692…5b8366bc1.8 ETH From 0xBF8142…c66F3d92 to 0x3A823f…4bEe60cb100 USDT From 0xEb4179…97454013 to 0xBD2D0A…dDEB9CF586 USDC From 0xda41fD…465593E2 to 0xA6542a…973070353000 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A415109.77 USDT From 0x9eAFeE…b45FF295 to 0x91CE84…f06dA0042005613.129491 USDC From 0xbBab91…81De7446 to 0xe741B9…8f6b30180.16331482 ETH From 0xc703bF…a64f60e0 to 0x83252b…03e4C57B100000 USDT From 0x064fAC…B423faaF to 0xE6A24e…9609540F4720 USDC From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc513000 USDT From 0x99778E…5E07AF2f to 0xa6D09E…e645E8ff10291.912776 USDC From 0x34dcAC…a8B4Aeac to 0x6953Cd…034aCf7E4.481 ETH From 0xA15C59…5f0Ec2d2 to 0x0A8A60…ADE0951E2.7 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E00.69 ETH From 0x4f3d32…4D5aA0e6 to 0xe512bB…191BB00628570 USDT From 0x80A176…F2d18453 to 0x17841d…ca8fF11B15000 USDT From 0xCcf92c…BC35B3A4 to 0x25Ee7d…584287fa0.02488215 ETH From 0x20cF59…139022A8 to 0x66470b…bCDCfdbE1000 USDC From 0x4d7d23…AAE302Ff to 0x597442…Be5B672A50 ETH From 0xD9D8f7…EB5bdfC8 to 0x0cF5d4…13f6244B1333 USDT From 0xb523a5…23aACa96 to 0x74d01e…bC0166310.000004435976768717 ERC20 From 0x521552…99C2134C to 0x3970b2…11c3544D5000 USDT From 0x311B56…9E68f88D to 0x33e386…c9d5F5AE16993.942343 USDT From 0x30238b…d6d1D01E to 0x17b6Bd…4886328D0.02343676 ETH From 0xD07055…9CD91A06 to 0x4f6236…eeDD61c94000 USDT From 0x15A2A2…81054EfD to 0x295Efc…107D33Ef24260.1 USDT From 0x197DaB…7991dB36 to 0x2C2AC9…0A30092032034.83 USDC From 0x597eD0…275b672a to 0x3Af331…E337c4d649.99998831927406 ETH From 0x059Bf8…9d9E9489 to 0x423a83…8AAa861B1500 USDC From 0xBa3170…19719dD3 to 0xd1b507…79C416691000 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4290955 USDT From 0x141D41…deab450A to 0x3108d7…5c08B63723065.216256 USDT From 0x17273B…1Ec2ebee to 0xb5283e…B59C0F030.09559689594173823 ETH From 0xCe397F…43f27fF1 to 0xE8c61d…A5f1b64C1.135 ETH From 0xaA15e2…407fAC09 to 0x4b6641…4df53F331.1194206385734462 ETH From 0x8efd38…444d60ba to 0x566c5F…5D7A1b560.5 ETH From 0xab9D74…94655F42 to 0x477FD0…93A653C91200 USDC From 0xd555c0…FBb0A1Fe to 0xBbFba3…84f191BB19.425085 USDC From 0xcc8fAb…439fc770 to 0x88886b…fC58F94610390.000052550551 ERC20 From 0xCF3C32…3980Eb01 to 0xD2cfbb…8B5BB35354341 USDT From 0x0Bceb9…092Aa568 to 0x7feB45…5382b37A0.24194271687979566 ETH From 0x70DBc4…2398a0D1 to 0x553aF4…B2ee129a0.45225753 ETH From 0x00933A…6A537f5f to 0xbDc117…004370C80.33 ETH From 0xA62A23…fA321e26 to 0xA90F1D…c0F9740c5 ETH From 0x9D247C…04cbf61E to 0xc690c2…957B2c75240000 USDC From 0x392E73…3672A9E4 to 0x0B2Fb9…b3C612800.3 ETH From 0xF7eD2B…18B88b12 to 0xd6bf92…0F0377641589.734022 USDC From 0xf81405…D30418C8 to 0x4f49E5…8F0EE00213064.939358 USDC From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56120 USDT From 0xC7089D…4C9615F2 to 0x6c7814…dbE6141f1050 USDC From 0xe9f768…81014dC9 to 0x129b1E…FA2505F410200.367213 USDT From 0x5dA623…BD23507F to 0xB30837…26c7028D0.00855854786413007 ERC20 From 0xF08C70…eD54c028 to 0x4e5aB8…31D6997414534.7 USDC From 0x7b0cB6…e80f2655 to 0xeEC0cb…c117fEC90.12741992631110563 ETH From 0x7b4748…B9fD0EE4 to 0x24e97C…4590D74c212.503265 USDT From 0xa3FE00…1A792cd7 to 0x79F3d6…28Ec26Bc2000 USDT From 0x141D41…deab450A to 0x3108d7…5c08B63723065.216256 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB2439 USDT From 0x40991b…62580ece to 0x61a273…a4f281Dc20000 USDT From 0xF216D4…cDf8de42 to 0x3e480E…945e4c3328000 USDC From 0xD43c74…30499802 to 0x4456D4…B3bebD971411733.933152 USDC From 0x0E17c9…df587D19 to 0x1aFFA4…A1a0F44c17990.532199 USDC From 0x45C6Be…18fa2b4c to 0xD6D0be…2544efad1000 USDC From 0x83cc8B…A2014D3c to 0x9Be9a0…1923715953.54252959 ETH From 0x5abedb…9aa6F355 to 0xabb07f…22C4e1009317.4936 USDC From 0xdBF274…9313a60f to 0xa07F65…3A54A6090.5 ETH From 0x482C83…3923eeDB to 0x6bE9eb…04ecF35B202400.004828 USDT From 0x87246d…9d1a7a64 to 0x6AfE69…6857246c275000 USDC From 0x1e29a6…31BEde55 to 0x8f20A1…a7d031111300 DAI From 0x44Ee26…7636c62E to 0x645a6e…95E17db40.5 ETH From 0x4103c2…9Fa3f422 to 0x959E76…a980ae680.022599 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x9Da9cb…49b262a8 to 0xe0b2D5…df4117522200.418079 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF1259877.216847 USDC From 0x30F286…94228940 to 0xCFF186…85290703995744 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC15000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe12.690871115269752 ERC20 From 0x12feA7…423E510b to 0x8FB6dd…9fc57fb115133.9441 USDC From 0x855a83…16e3c988 to 0x11969d…be9Fe9a315 ETH From 0x13601E…6e4194aC to 0x4143ce…27e02DD318277 USDT From 0x6410DB…239b7e11 to 0xB67f63…F1113d732359.6 USDC From 0xD77a43…0156fa7c to 0x3153C6…7eab309a10 USDC From 0x1A9b24…B89E6EAD to 0x56e189…D0813f660.4968268453848709 ETH From 0x76438d…671EA39A to 0x7EAB3D…0efD208940000 USDT From 0x7Fe978…A503602d to 0xF50546…b1B9e22225000.000008699095 ERC20 From 0x4D89f5…DE196709 to 0xA01Eff…d41fA2480.01 ETH From 0x8514c9…711D491A to 0x597Cb9…10A4d137442199.22 USDT From 0x00ACFf…3660cA89 to 0x922070…F49A856D468.44 USDT From 0x89aa81…22d991bA to 0xb46CE5…e7b2948c2990 USDC From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xB21733…36a5777D to 0x457c7c…EA3364e10.1 ETH From 0x273361…C3B4F875 to 0x74d01e…bC0166316500.302442010591 ERC20 From 0x5B7c23…19cC7A99 to 0x3b9393…d117A215180 USDC From 0x4DD441…F89d1684 to 0x71c0e6…A3Ff631C0.003 ETH From 0x77C650…9B3dCeFB to 0x93b08d…e093e4C71.45 ETH From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD1113370.34 USDC From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B90144110.72 USDT From 0xE1C4D6…6f36F5ca to 0xE83C36…521c71fd82 USDT From 0x28d967…B6a74Db8 to 0x9d57c5…77859A2A10000 USDT From 0xc22a96…a5263d6F to 0x5Db409…d577609c10000 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x08c43a…78488372 to 0x3F69b6…517dE42F0.11178 ETH From 0xEDB46b…580b3A43 to 0xeD6768…aBE4DbD811523.016784 USDC From 0x65B189…96e45966 to 0xDa21Ad…ab69aF0A19160.000465 USDT From 0x5d30F4…7A3a5B62 to 0xb33aB5…f3bc087F0.16262507310117202 ETH From 0x2742Ff…FbFa2b8e to 0xD4dB7E…010E45d070 USDT From 0x8EF113…6007280a to 0xfDD5AA…A64744073.015 ETH From 0x8a0Cc1…5145a57e to 0x502995…ED88F37c50 USDC From 0x0E17c9…df587D19 to 0x25B698…9e74a30f216.07184411 LINK From 0x0Aa0f3…9A84511D to 0x2AB769…845FDf360.01 ETH From 0x9673C1…5501d8De to 0x2e150e…681CB8237.2544234e-11 ETH From 0xd8856C…dF72e4CC to 0x7Fb0b4…de1B84a92 ETH From 0xA35c13…29Fda049 to 0x8CfEbe…ee6b2E360.816174241540937 ETH From 0x64093c…A5f0d0c8 to 0xc3A7A2…a3505Eef93018.40726201358 ERC20 From 0x44Ee26…7636c62E to 0x645a6e…95E17db40.5 ETH From 0x059Bf8…9d9E9489 to 0x423a83…8AAa861B1500 USDC From 0xD1EEC6…1240c8D0 to 0x9eedd7…0d4e2D285.175980283287013 ETH From 0xF81Ff5…63Fc2c5f to 0xec9F71…26ed0bCE1.8194074796308002 ETH From 0x172b56…8a6373fc to 0x864386…916fb52f103.5 ETH From 0xa45eAC…d48f6FB4 to 0xa384c1…edf28e44291 USDT From 0x779D07…5Ea28919 to 0x4Cd4Cb…905Aa23D1400 USDC From 0x745Ea4…F706b6Ef to 0xB59F9f…8281A76B43750 USDT From 0x0a8e6B…3686bA37 to 0x97bD99…afc2C4859.494972331642 ETH From 0xb0A1B5…17C813EA to 0x78bB9F…bceC55721.0781749893096189 ETH From 0xF862fd…EBceF776 to 0x336677…d33cc70845633.774761057335 ERC20 From 0x204e17…b97cb94F to 0x9Bb175…B174c7100.1 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.442571 USDC From 0x4c1a6e…c9B2e0E9 to 0x4f49E5…8F0EE00211574.612819 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779349766 USDT From 0x51888f…9Eff61e5 to 0x74d01e…bC0166311.7603e-7 ERC20 From 0x7A2Ce2…dC04C216 to 0xf9dCAb…d9C206371116.986015 USDC From 0x08f9b6…c9A39987 to 0x39ae75…E21D7b370.2 ETH From 0x266EE9…78586643 to 0xbEDc07…bf74305c0.01592784 ETH From 0xdeD6E1…661a50ba to 0x8F0694…aCc26c4D0.5 ETH From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef6150.028355 USDC From 0x832Eb2…cfE4c57b to 0xc55b10…AA7a1acF25000 USDT From 0xAD55D8…EE4d9480 to 0xa7c28f…1b0DB22a0.006575415578143117 WLFI From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.028935652886936176 ETH From 0xA9DD91…d62f5B0E to 0x44B426…8B0ac4e110 USDT From 0x5B6279…1289F446 to 0xd086C0…d423ba357 ETH From 0x849B2F…95800483 to 0x40432c…4B482e32125.67994791999999 LINK From 0xE3F194…ff0bF3Ad to 0xdFfC11…8645b8D61000 USDC From 0x8c40a6…0548848e to 0x1a7FE6…7aBbba3f12899.558441 USDT From 0x703f9f…40a542fA to 0x7102cD…cC11Cf7A1 ETH From 0x91D546…615f5d7F to 0x8FB6dd…9fc57fb127782.94503 USDC From 0x8a0Cc1…5145a57e to 0x502995…ED88F37c50 USDC From 0xB32aab…A017a504 to 0x9fc718…19b238198500 USDT From 0xd93814…DEB048Dd to 0x88886b…fC58F9461599830.48 ERC20 From 0x7Aec3c…9A8a82d2 to 0x58B72B…03C976545045.33 USDT From 0xcf4B3a…d9284aae to 0xa60032…2F7481b30.018 ETH From 0x8b496C…00400D0E to 0x510AD7…B8D2F9Dc863.001814 USDT From 0x2a3476…343E8176 to 0x6B5C24…72A675020.5783835 ETH From 0x11236F…dC2045e6 to 0x74d01e…bC016631343.94545847031156 ERC20 From 0xCA1F7A…99FE678C to 0xb210e3…145D05A08000 USDC From 0xA2da96…98F12a22 to 0x40a777…a26f4d5b3026.788821 USDC From 0x624d07…a593Bb08 to 0x22444C…07A7Fa920.904456 ETH From 0x6f3Dd0…84F3dAd0 to 0x27397B…0206b2cf6.111257e-12 ETH From 0xFe5119…05460f62 to 0x311Bfc…7d68F88D15470.29703 USDT From 0xD43c74…30499802 to 0x4456D4…B3bebD971411733.933152 USDC From 0xb5A9a0…736Bbf53 to 0x19713d…3f94e11222614.79 USDC From 0xf6266E…6F0d3C4d to 0x85e6F6…D6b11392120050 USDT From 0x1d9b8e…91e468D3 to 0xEbb6B1…6644897D800 ETH From 0xb68326…a19d15fd to 0xC0c975…6bd2240E2.051155965735382 ETH From 0x27ADB9…748B4D96 to 0xFf158C…4631751155227.01401 USDT From 0x3D66eC…60e33f13 to 0x377E3e…D14892C8100.006053 USDT From 0x8a2Ec4…788610a7 to 0x6576A7…Ee63db010.10058555138055893 ERC20 From 0x13d6a6…b9Dc343d to 0x13d2fB…98dc343D0.9570584867562244 ETH From 0xC07039…db8F17A4 to 0xf81c87…70bfb1cF90000 USDT From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF80138379.82 USDC From 0xadF076…2B52F93B to 0x08926A…BFd29DfB100 USDC From 0xb68326…a19d15fd to 0xC0c975…6bd2240E3 ETH From 0xF9B64d…04bfe5A7 to 0xD01C88…C1605a8B8.379126644736841 ERC20 From 0x1ea900…Eb1BFb08 to 0x330bab…93a359707.275984104056608 STETH From 0xd5319B…36427a25 to 0xe9F7Ea…97014dc9111233 USDT From 0x55fea6…72c72e71 to 0x155077…FF669a9B0.6948425106259583 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca113975.246554 USDT From 0xd6974f…C608318A to 0x52a5Cf…f2EA90428.61 USDT From 0x6355C1…Cd76BaA6 to 0xD2eFb4…72Fcaaff1000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E038.623440902999995 ERC20 From 0x3c7F45…c0B906D5 to 0xD9DE16…305bDfc85.5 ETH From 0xC41638…C1Eb5990 to 0xBFa12A…0bFC2C9A3000 USDC From 0xdcF72A…2cd9A3fC to 0x5ee0C6…08Ac82904.23101e-13 ETH From 0xC41638…C1Eb5990 to 0x1F3AfB…D3895F2E1500 USDC From 0xE62afc…a6F50Ca9 to 0x9C500D…8781B34b490000 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA488120000 USDC From 0x981289…b0Cbaaa3 to 0x0cDC13…0C42E70c1.35998540853724 ETH From 0xE3F194…ff0bF3Ad to 0xdFfC11…8645b8D6149335.103168 USDC From 0x53ab60…5F567C7a to 0xD3bAEB…b9a2D10C273909.984582 USDC From 0x168d95…Fbd1df47 to 0x75eE93…c771B86318022.617072 USDT From 0x1971a1…0894E112 to 0x4456D4…B3bebD9722614.79 USDC From 0x1d9b8e…91e468D3 to 0xEbb6B1…6644897D800 ETH From 0x4Cb1B9…079E1053 to 0x6dCdeF…0f7f742c707.1 USDC From 0x32ceB8…f6c21b5B to 0x8e8ceB…5B62D80236750 USDT From 0xacb0F3…146fFce9 to 0xF8f765…0b9CcE736.84 ETH From 0x1A9b24…B89E6EAD to 0x56e189…D0813f660.4968268453848709 ETH From 0x23A6Fa…49BDD1E7 to 0x00d9b7…551DB32420000 USDT From 0x36ec80…0581c634 to 0x3e1C3F…2b058b48100 USDC From 0xaec7f2…0Bf14e4f to 0x95Ab02…74DD7010499000 USDT From 0x8E81f9…9962D802 to 0xA9aDCc…2Be4793A400 USDC From 0x548F70…C14eCad2 to 0x1A53Ea…aCB0231a4.583284028921437 ETH From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0x12D89c…Ae04e4f6 to 0x384Bf3…58085e640.10678335 ETH From 0x1eb322…e5934576 to 0xF11169…b661A2c842000 USDT From 0x5875D9…8C375dB1 to 0xE8c49E…06B4ED494997 USDT From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e384.4 USDT From 0xE6c5CF…30ce594b to 0x74d01e…bC0166310.000007006089949612 ERC20 From 0xb4Ff5d…e212f314 to 0x618654…8A86656B8.2617157016 ETH From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6723000.00351 USDT From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa5855.7508394299e-8 ERC20 From 0x96E4A5…8C6cbFFa to 0x0193a8…AAf37B3a1.1741 ERC20 From 0xc395D1…75a08324 to 0x160EF8…d818347E216666.3663376998 ERC20 From 0xcB18A5…6A2e1F3A to 0x818C14…5dE3485610002.760761 USDC From 0xA49A1E…b78704CB to 0x5affcE…7600AaE013300 USDT From 0xA21346…1D37798D to 0xD56c34…ae36B67c1000 USDT From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x88aAA1…9c2Bb736 to 0x33C3eA…9cC73E391500 USDT From 0x62D41D…91a43B86 to 0x9f7115…245B13A84 ETH From 0xe345dc…467b5D95 to 0x86735D…618d0C9f5036.741965 USDC From 0xf17B9A…5Bba4eA4 to 0x269D69…11BEb7032.5090763937729283 ETH From 0xf17B9A…5Bba4eA4 to 0x269D69…11BEb7032.5090763937729283 ETH From 0xa91CA7…f6DF94b0 to 0x13fAC7…A4820c0B3300 USDC From 0xe70253…664D7014 to 0xd7Cc4e…b96A7a050.6497620246584689 ETH From 0x12AfeB…9D4641d9 to 0x201D5d…20A17B292.6 ETH From 0x33eA3E…278BEA81 to 0xD41F2E…782236ED7.2 ETH From 0xaec7f2…0Bf14e4f to 0x139959…5459617B778 USDT From 0xF37297…095E752b to 0x834EF0…aEd966572 ETH From 0x5446E6…37F066c8 to 0x4f49E5…8F0EE00211491.376919 USDC From 0x3F2184…34cf849b to 0xd328A2…B1F71F1e761.904703 USDT From 0x3D66eC…60e33f13 to 0x377E3e…D14892C8100.006053 USDT From 0x119417…d89FE9a3 to 0x855a1e…1De3c9885 ETH From 0x60177c…d4f956ED to 0xe04477…dB7104B06 ETH From 0x076699…e8EA64E0 to 0x1E7B94…F25C9b3713692.52005 USDT From 0x0dd313…f32b5580 to 0x35148a…909248241.355083043492369 ETH From 0xAffA4a…093216Ea to 0x462C3b…01695423250 USDT From 0xE6A7A3…a4F9ac17 to 0xeE7Aa9…783B40551991844.892904 USDC From 0x50aaA3…bE600E90 to 0x50fc2c…2633C520269 USDT From 0x8C276F…dA1371F7 to 0x5056aa…40C7Cd071.1614160020914739 ETH From 0x504dA5…a072Dfb5 to 0xf89762…CA92020b506.44034 USDT From 0x12D89c…Ae04e4f6 to 0x138CB1…65B97E960.31376523 ETH From 0xE5A31d…fD6a9ae7 to 0x39dcEA…768A9cc52454 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0x36300f…76Bd1feF to 0x1828d8…6e228496920 USDC From 0xc3D446…4d61c267 to 0x040DbF…1911c6A4368484.5 USDT From 0xf54a9C…51a06794 to 0x5a4986…3dfeF341100 USDC From 0x9D247C…04cbf61E to 0xc690c2…957B2c75240000 USDC From 0x23e6bE…C8a51916 to 0xcD6Aa8…2A03c4020.005 ETH From 0xF37297…095E752b to 0x834EF0…aEd966572 ETH From 0xc6dcE8…a21a708E to 0x8Be9e7…33de21Cf20000 USDT From 0xb6BB5a…57a96322 to 0x74d01e…bC016631100963.8348574548 ERC20 From 0x9Da9cb…49b262a8 to 0xe0b2D5…df4117522200.418079 USDC From 0x3b40c9…b15DFA98 to 0xB30837…26c7028D4.392955416097426 ERC20 From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B23 USDC From 0x7E336C…1f7633cF to 0xBb0e47…0898812a11.571663310884308 ETH From 0xF51b02…d0f26529 to 0x77EfaC…dAEfe4Bf1301 USDT From 0xf2EB63…13bcFD67 to 0xAb2E26…299602220.07909094 ETH From 0x446C97…4b722b15 to 0x27AfD9…9A8b4D96166629 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B90442199.23 USDT From 0xeA63eB…baD08CFb to 0xDB1A39…1c889E16675 USDT From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f108913.268075 USDT From 0xC76173…B8F473eF to 0xc86401…513EbFE74.56291e-13 ERC20 From 0x2F37a3…e85a8146 to 0x500253…aa4eAcfB20000 USDT From 0x57614F…c977E332 to 0xD462BA…6D3512791.1615912871360734 ETH From 0x82Ce68…114B9319 to 0xAd216D…3dE76C16300 USDC From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0xD0794b…4b152295 to 0x645f25…b6e2383F1200 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B90442199.23 USDT From 0x8E0e6F…b5760938 to 0x5fD5fb…dDf6bD1E61500 USDC From 0x19cc81…80b0a174 to 0x53116B…3b6FcAd220000 USDT From 0x395619…fCA70dA4 to 0x84954a…16470a9E0.5 ETH From 0x737A8D…f08DE8EE to 0xa757E7…AD137f3e384.4 USDT From 0x4Cb1B9…079E1053 to 0x7247E5…3059ad4A850 USDC From 0x9f740A…75A94354 to 0x39Db4F…61a42EFE101.476095 USDT From 0x3F6f50…5120c220 to 0xD6B1AD…D6ad95Db2100 USDC From 0xDA8265…Eede1Bf3 to 0x5686C5…8e3E7ca33.1595997686221953 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca275985.000775 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779349766 USDT From 0x7ADda1…E5ecC069 to 0x68a5f0…66E1f6ec5000 USDT From 0x61616D…11461655 to 0x0b90cC…70Acd3c515000 USDC From 0x172b2C…78474A8d to 0x7EAB3D…0efD208915727 USDT From 0xf6cC85…bf2ED1C8 to 0xc28Ea4…9816AeE40.002 ETH From 0xFf4060…461c3D6f to 0x6100E7…83f0c77E18000 USDT From 0x7456dC…c2a25580 to 0x6130Ff…7e926fCd1225.911 USDT From 0xd2E362…d75E430E to 0xfD7960…2aDBb0Dc11570.1 USDT From 0xd227a2…27CC9f60 to 0xD726a6…34081F8a34.930023 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3154.98692523213073 ERC20 From 0x0bd031…75AbCd43 to 0x3f8083…d82D86FB0.06504064 ETH From 0x7A4d30…e2F91169 to 0xFF3ab7…67700Bfc11225.56 USDT From 0x53e504…9E288028 to 0x244796…1ED580a910000 USDC From 0x76E506…A0c035E9 to 0x5038B6…Cffd1322950 USDC From 0xA62A23…fA321e26 to 0x9ce8F1…09e22Dd82 ETH From 0xc8a22B…A225930A to 0x219577…73D99e424.194246056491794 ETH From 0x2B80dC…2eD8DbC0 to 0x95F685…99738d822614.241376456325 ERC20 From 0xc99B5B…3988967A to 0xAFc472…b46146A83.1 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338100.55386710529551 ERC20 From 0x0e0a18…8631B1f4 to 0xD32cb1…8e7162Bf6500 USDT From 0x86faC4…9eBE2119 to 0x8FB6dd…9fc57fb110089.29607 USDC From 0x4Cb1B9…079E1053 to 0xE44Af9…7Aa60d1E466.7 USDC From 0xDC14BD…fA75220E to 0x1ddF2F…9a8c35F11.077 ETH From 0x713Af1…88dE3b19 to 0x631b9A…AA247ADD0.448730159662415 ETH From 0x27EFf8…9090e415 to 0x4f49E5…8F0EE00211665.00548 USDC From 0x8b496C…00400D0E to 0x510AD7…B8D2F9Dc863.001814 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000033300806055409 ETH From 0xb62BfE…BB7180E0 to 0x903dd4…6c0Fe12921638 USDT From 0x2ec052…e1d93f82 to 0x19811B…E6D50C8115.025 ETH From 0x1372c6…c65A6901 to 0xa9d8E8…6CaD3e4310000 USDC From 0xC475Fa…31216249 to 0xd9c7A0…aE723dfa0.000104610293363864 ETH From 0xd806a0…24ad99CC to 0xc12C1f…910D0f864.114663 USDC From 0xe5744a…7fD0092b to 0x1e7CAc…b21fCd6c101 USDT From 0x8B0cF3…316ec986 to 0xdAe7E9…172153772304 USDT From 0x9b0dF9…2f849478 to 0x0B0f74…9721C31a29000 USDT From 0x916D7d…ed866d44 to 0x276569…13Fde73b22310.928849 ERC20 From 0xC41638…C1Eb5990 to 0x1F3AfB…D3895F2E1500 USDC From 0x34D6F0…5bC2102b to 0x4CDC3D…D63db6B62681.52 USDC From 0xdDC733…26b5EeB5 to 0x13777B…5B5a690110000 USDC From 0x5fb978…7f268e8E to 0x0F912F…a89420383990.122365 USDC From 0x0c1584…96673943 to 0x0d2C8D…145adCc2117 USDT From 0x00933A…6A537f5f to 0xbDc117…004370C80.33 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2245.58 USDT From 0x333Aa5…42F0140A to 0x128E13…7C3B41FB4125 USDC From 0x27F5F6…44F249ef to 0x9feF2C…55ab7EE63074.99 USDT From 0xd63378…9C31061d to 0x9B3616…f0eb773727473 USDT From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E100 USDC From 0x2d16df…7944B8B9 to 0xa527e3…87eDd66610 USDC From 0xb280cA…3E5647a5 to 0xC56aef…237C2a4320000 USDC From 0x6aF590…BC57246C to 0x9F820A…764EDDa449810.013462 USDC From 0xBA0faD…966dB649 to 0x24b5dE…D453196C116.43039 USDC From 0x651908…0cBb7aE5 to 0x89B010…A85cB0541 ETH From 0x9715fE…c8307db6 to 0x7Be1e8…6694D36C0.0278964 ETH From 0x88aAA1…9c2Bb736 to 0x33C3eA…9cC73E391500 USDT From 0x57fB25…53B4A03e to 0x4a6C7d…72BE0Ae0206657.272216 USDC From 0x563BBF…9c771984 to 0x772cA6…1FD94B2130 USDT From 0x3dF1F3…6fFb3620 to 0x099e5b…0514Bdb666172.212094 USDT From 0xE6001D…32d1986b to 0x631b9A…AA247ADD1001.015015 USDT From 0xA5a878…FE37D766 to 0xa527e3…87eDd6664999995 USDC From 0x23A6Fa…49BDD1E7 to 0x32F353…50AA090F29.75 USDT From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66110 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3149.34375038865513 ERC20 From 0x327122…5318f7Fb to 0x47440a…41DA4e03563 USDC From 0x9A7618…8a52346c to 0x373E75…1C04C44b0.010635708510432636 ETH From 0xCA1F7A…99FE678C to 0xb210e3…145D05A08000 USDC From 0x3a33fa…E9721530 to 0x9aE479…0B1fDC5B11065.7 USDT From 0xad4C22…04528Cdc to 0x45ccB5…1E860e51100 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a115183.091659 USDC From 0x12D89c…Ae04e4f6 to 0xF71D90…436742670.30258856 ETH From 0xb280cA…3E5647a5 to 0xC56aef…237C2a4320000 USDC From 0x119417…d89FE9a3 to 0x855a1e…1De3c9885 ETH From 0x0B3543…7D48F7a3 to 0x85C1ba…1138C40b5000 USDC From 0xA9c6eC…44f8B93c to 0xf800a2…12A3cF80138379.82 USDC From 0x234a22…4a4d4139 to 0x1d7797…65B56ee212313.674653 USDC From 0xA2da96…98F12a22 to 0x12FB99…043E510B15133.9441 USDC From 0xf23203…72aE41a7 to 0x07d75c…486d5027230 USDT From 0x6D9738…7994D50E to 0xca0034…1223Ac3A45110 USDT From 0x7DBB4b…0d0959E0 to 0x3896Ec…46Da0f2850000 USDC From 0x55d6AB…6bfB2f5b to 0xBcBc1B…745D46e486.20481197932237 ERC20 From 0x49e6c1…Af245A42 to 0xC6E16D…3De3A2e20.9689656120139364 ETH From 0xDa022d…c3539962 to 0xedfc50…8CaF082a1.357707632410486 ETH From 0xB32d13…7bEb183A to 0x229F93…44a943020.9854075194850948 ETH From 0xAFd904…65b26531 to 0xE0E5e4…a3302B90168227.42 USDT From 0xd93814…DEB048Dd to 0x88886b…fC58F9461700000 ERC20 From 0x10A8CE…600d9872 to 0x97f327…eBE10e173056.075375 USDT From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E19685 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23384.58679845398388 ERC20 From 0x1B0fC0…69dd08Ba to 0x280834…D620391D14992.364231 USDC From 0x087dAA…cF16EDF8 to 0x90cb24…0C9770591.006 ETH From 0x9CF4cC…3A32D941 to 0xFec5D4…14860FB536276349.26043291 ERC20 From 0xa45eAC…d48f6FB4 to 0x5B987A…507d49A4503 USDT From 0x8B0cF3…316ec986 to 0xcB45e9…e8d53620150 USDT From 0xaaa272…90d5787F to 0x34D0Dc…DEe940DE4000 USDT From 0x3b40c9…b15DFA98 to 0xB30837…26c7028D6218.919810530384 ERC20 From 0x13601E…6e4194aC to 0x4143ce…27e02DD3100 USDT From 0xb96484…e1e85C92 to 0x352b81…64d7ad301.2 ETH From 0x695582…63260656 to 0xd2Fc5A…533F42331.2808 ETH From 0x04F21F…400Eb4a6 to 0xc777E3…4f1E09eB15000 USDT From 0xe1a59e…Cd096136 to 0xED52E7…8BB25f2910.59375256998336 ETH From 0x7cC8d2…97BEFf9b to 0xC540F8…bce04923227.84 USDC From 0xC6A3f9…7aA57400 to 0x43d038…e9A1B6651 ETH From 0xE0E23A…70498814 to 0xe5B15C…0c688beE1.3813777026686889 ETH From 0xcF1207…C26890Ca to 0x0B660B…06Bb5a9527029 USDC From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0xd93814…DEB048Dd to 0x4a6C7d…72BE0Ae01599830.48 ERC20 From 0x3F6f50…5120c220 to 0xD6B1AD…D6ad95Db2100 USDC From 0x8341b4…32837D7f to 0xE19477…0532efc6229834.751014 USDT From 0xFaddEc…96d1c687 to 0x710593…904766A81000 USDT From 0x8fb824…38Bbe037 to 0x98Ea1C…BCB0D5B922.35 USDC From 0xb4b320…A64Dd88E to 0x824403…fD50777f95 USDC From 0xcCf597…6286838B to 0x292DDb…FB26FEAC0.954666810161171 ETH From 0xC7089D…4C9615F2 to 0xBB1fE9…7d6c766f350 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B3.3607649e-11 ERC20 From 0x9c772e…FB5f0bC1 to 0x0F9f84…fC19C58b1.3579171420025888 ETH From 0x760610…fe438d0D to 0x012601…06b5761018500.47728 USDC From 0x393101…4d1090b9 to 0x195E3d…41FDE5732.44444703 ETH From 0xd78CAF…A934c60f to 0x74d01e…bC01663122574.34644278055 ERC20 From 0x5A9cEd…1Aefa0FC to 0x323C86…2a43a02a935 USDT From 0xB54661…662D00DF to 0x5FE5F3…75E8cC8920541 USDT From 0x6355C1…Cd76BaA6 to 0xD2eFb4…72Fcaaff1000 USDT From 0x24817d…88d175be to 0x7c1D9C…0C08D63760700 ERC20 From 0x0e0a18…8631B1f4 to 0xD32cb1…8e7162Bf6500 USDT From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a21487.803391 USDT From 0x29a30C…1b8C96E4 to 0xFBf8AD…25F035aa2.101082008083489 ETH From 0x6Cae28…84C0C24E to 0x65F019…c59cf76014744.682256906517 ERC20 From 0x52FA3F…690f65B6 to 0x924E7C…3Bc992f313000 USDT From 0x8EEaBF…2d2c6C5a to 0xEF6084…06e55C966500 USDT From 0xDeAEB9…34573922 to 0xDeae03…dc573922300 USDC From 0x394E9E…182717b6 to 0xf8504e…37bfCDF10.010848575286109469 ETH From 0x6e9582…1A277893 to 0x8aC033…Fe157B256 ETH From 0x7B210C…B434387F to 0x79D3e6…9Ba2C94D0.000080008 ETH From 0xEaa8fc…8B16D9eA to 0xBD1d25…1c41C9461.01528155156423 ETH From 0xba3a13…878D1F0C to 0xB3c7aC…538c47f52000 USDC From 0xE1f012…16dC9a15 to 0x0C8aFA…d4aFca2E256 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461713.8266516696826 ERC20 From 0xaF825A…88cB3810 to 0x4f96EA…b1BFDe572000 USDT From 0x537d37…8F009361 to 0xa53b8E…C9AFEda06350 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A415109.77 USDT From 0x925044…65381Ef7 to 0x519A90…5512012E3228 USDT From 0x4Cb1B9…079E1053 to 0x82AD87…DC3bd08C190.5 USDC From 0x0f88e9…C0171532 to 0xB30837…26c7028D2089.110345525499 ERC20 From 0x3f7907…1887F4b4 to 0x394F19…F2E93Aa032 USDT From 0xC4fa95…3B137872 to 0x9e22d3…0e56Dd5a95.73 USDC From 0x36ec80…0581c634 to 0x3e1C3F…2b058b4829900 USDC From 0x91dE6F…6421C40a to 0xa9d8E8…6CaD3e431000 USDC From 0x87203e…056b5d28 to 0x1a55c0…D8b1E13e2000.050001 USDT From 0xbe6807…E192041F to 0xc3176B…8fBD140244357.984437 USDC From 0xfe5d02…Ee734bb7 to 0xE5F2bA…08F8EfE72310 USDT From 0xadF076…2B52F93B to 0x08926A…BFd29DfB100 USDC From 0x872456…117c72CC to 0xda8053…484c6f662.020185 ETH From 0x8B0cF3…316ec986 to 0xcB45e9…e8d53620150 USDT From 0xffffFc…AB5DAe44 to 0x591553…e36E75693.01047e-11 ETH From 0xee2fF2…d1973Ded to 0x4355D5…B88eAB746000 USDC From 0x6B1A73…0444DA09 to 0x6572d2…7B802c350.5 ETH From 0x4f3d32…4D5aA0e6 to 0xe5125b…781bb00628570 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B339000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63750275.853826735605 ERC20 From 0x5616A8…0c58CFdf to 0x2A4714…b9D3610d6e-15 ETH From 0xF836D0…5f1DBEba to 0x0bF82C…2f58F7240.9464146716801815 ETH From 0x12D89c…Ae04e4f6 to 0xdf5368…0e06780c0.01467222 ETH From 0xc4dB71…4536480d to 0x0ec5f0…b11425ec0.3115098 ETH From 0xc20F8F…d6f7D010 to 0x62C016…4e7a6573682.7636 USDC From 0x42b057…4C6A2A40 to 0x5878f2…3456f0640.006282676259301588 ERC20 From 0x4EF6d0…0d42DE40 to 0x5d9E5d…B1F1F0e31000 USDT From 0x60177c…d4f956ED to 0xe04477…dB7104B06 ETH From 0xE12EF7…105b9822 to 0xa7c28f…1b0DB22a2.584003e-12 ERC20 From 0x42593d…13D08368 to 0x18294C…ED82DF5e470 ERC20 From 0x306BCb…BDbdFE91 to 0x5Ed215…651683775 ETH From 0x4fE96e…49940496 to 0x76E6df…d28244A71000 USDT From 0xa45A4d…2783688C to 0xB0Ac3d…D674C40A11761.192 USDT From 0xa711a6…1A58Fbd6 to 0xd4f311…71C2151D15.41620503046517 ERC20 From 0x2CD149…717b2f14 to 0x434c93…02f561E62450 USDT From 0xEDda25…77ca053D to 0x3Af331…E337c4d623000 USDT From 0xe5744a…7fD0092b to 0x1e7CAc…b21fCd6c101 USDT From 0x49De76…99566e94 to 0xc3A7A2…a3505Eef5081.58328702303 ERC20 From 0xcb4970…31581399 to 0x16cbA3…6058A64A84.850057 USDT From 0x06249c…a9a1f7d4 to 0x6744a9…DcdFAcB50.000003312895653749 ERC20 From 0x537d37…8F009361 to 0xa53b8E…C9AFEda06350 USDT From 0x87B6aE…13aB1d94 to 0x947A4a…c7E4744A1.667226775917599 ETH From 0xE62afc…a6F50Ca9 to 0x9C500D…8781B34b490000 USDT From 0x5c6dC8…55C96587 to 0xD80619…86ad99cC23946.856554 USDT From 0xFF30B5…Eb815CCB to 0x6aa9bA…46Afe8D3193261.99999999997 ERC20 From 0x38C14d…f31e6B8a to 0xB30837…26c7028D1181045.25 ERC20 From 0x53d120…9Bcc7670 to 0xdE589f…d26afB6d10 USDC From 0x1d4C7d…62a04614 to 0x4923f4…02d7FF245 USDC From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x9AB76A…58A62db9 to 0x0004b4…d0d97Fc10.00541683932842026 ETH From 0x1B8114…A336853e to 0x89eD74…8DAA7C4040000 USDT From 0x6c139A…dd343644 to 0x74d01e…bC0166311391.2164759078844 ERC20 From 0x087dAA…cF16EDF8 to 0x90cAcC…7E9770591.006 ETH From 0xcF1207…C26890Ca to 0x0B660B…06Bb5a9534653 USDC From 0x67BB9C…34C4772E to 0x47aeE4…865731620.9690751890903143 ETH From 0xb133B6…CEF52f4d to 0x4922C3…53CC91281.1281320508253176 ETH From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e40.0727679495153244 ERC20 From 0x92bccf…2B58369B to 0x17dB34…d17a051A99651.22 USDT From 0x5F711B…36D32793 to 0x2776C6…8E7307ee5205 USDT From 0x877c44…97B6cf04 to 0x6Ab63e…122F137C4.81631430815758 ETH From 0xD07055…9CD91A06 to 0x4f6236…eeDD61c94000 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B339000 USDT From 0xFCEECe…6670da83 to 0x3F2cB6…450dA7c61.19494091 ETH From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB59000 USDT From 0xBd816A…eACA15f7 to 0xC13EBa…c7b3001D84.91 USDC From 0x5FCF1D…bc6aFF9E to 0x3e7604…0D34a9090.1 ETH From 0x5c2e71…d5000FDD to 0x4e9312…2a3fc8A52501.5 USDT From 0xC572de…8dD3c1Fe to 0xBc8Ac3…3C0cddE492922.434008 USDC From 0x5fb978…7f268e8E to 0x0F912F…a89420383990.122365 USDC From 0x2c6630…6d691425 to 0x8946Ee…3449a38929 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.760734454222815 ETH From 0x0B3543…7D48F7a3 to 0xf85548…C8aC4f3D150000 USDC From 0x858B8E…93bCf43a to 0x566C29…Bd77588B50069.189876 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae550000 USDC From 0xCBE5BC…2F11F623 to 0xCfD50C…1D791A420.108493 USDC From 0x7e8D7D…F88CdfeD to 0x842688…C8f973421 ETH From 0xFaddEc…96d1c687 to 0xaDA8dB…AE17f50f34636.332935 USDT From 0xed2Fe7…e8eF4007 to 0xc3AC86…d854B69F14575 USDC From 0xbd51a8…1CeE3eD5 to 0x0a4761…5553F7Ac17320.508075688773 ERC20 From 0x870460…68A60C36 to 0xec98DB…905A2410300000 USDC From 0xcAed13…e64fa907 to 0x2478BD…FFB8e41119 USDT From 0x64093c…A5f0d0c8 to 0x52Ff5B…6B3766B699856.97417283595 ERC20 From 0x6b64c1…d96195F5 to 0x85AF8c…d7bFD82210000 USDC From 0x172b56…8a6373fc to 0x864386…916fb52f103.5 ETH From 0x93Ee05…7E7EE1CE to 0x6D9E34…9dd7cE2C0.07955821 WBTC From 0x2da7ce…f4FBB338 to 0x1e9E30…ab602262100000 USDT From 0xCb93E0…59EeAd0B to 0xD5411F…F108a6b0334956266.56487256 ERC20 From 0xf9b3EF…6847BAf7 to 0x632bB8…6946e57027 ETH From 0x47B3AE…891F9aa4 to 0xa8028a…010100c2500 USDC From 0x0c7801…6844Ff68 to 0x9BF904…3a4eD5d34955.8 USDT From 0x9EE402…494e2D28 to 0x5F922a…4015e0b60.49998936537746297 ETH From 0x88aAA1…9c2Bb736 to 0x33C3eA…9cC73E391500 USDT From 0x7dF2F2…63CAbae3 to 0xf9dCAb…d9C20637600.8 USDC From 0x3b82D2…9c011c59 to 0x69A778…FebC4D0598 USDT From 0xF7eD2B…18B88b12 to 0xd6bf92…0F0377641989.527111 USDC From 0x324Ed5…5189a287 to 0xb87688…7BB529484.524939794243409 ETH From 0x65DB4C…6690aA85 to 0x8969A7…e8b2fAaF1.16 ETH From 0xDB1217…A206227E to 0x4f49E5…8F0EE00212843.890114 USDC From 0x269E24…deBeb703 to 0xA197d0…A65a2cFe0.9349122448432965 ETH From 0x5f343a…173b687A to 0x7f9dE0…5A9AabA10.06 ETH From 0xc99B5B…3988967A to 0xAFc472…b46146A83.1 ETH From 0x514b3c…80B80c8A to 0xB17030…e8E9b35c0.2319 ETH From 0xc6906E…687b2C75 to 0x9d205f…2FcBf61E240000 USDC From 0x32985e…aAD5c2e1 to 0xB1505F…14dd71a8199987.68345 USDT From 0xb917BF…C697C7AB to 0x5740BB…B53CFbE52750 USDT From 0xc5c943…A7C8aFC5 to 0xADA4f8…e88D158B3161 USDC From 0xc486A4…4436f14b to 0x63e244…f6495d8D15000 USDC From 0xA62381…125E24B4 to 0x139959…5459617B100 USDT From 0x12AfeB…9D4641d9 to 0x36b336…7B0E030c0.1 ETH From 0x3732Bc…6f04c44b to 0xb28B82…3c5647A527835.412519 USDT From 0xa711a6…1A58Fbd6 to 0xd4f311…71C2151D26.92722910097102 ERC20 From 0x6dc7d1…442e0f38 to 0xA0F6bd…0a6525e21852 USDT From 0x2a8f1C…D6414dEB to 0x678B70…5A5692051.5847230086025978 ETH From 0xA26764…60B23b64 to 0x74d01e…bC0166313885501462.0522156 ERC20 From 0x5e1039…591F7310 to 0x5B827A…E966064E2 ETH From 0xe35A38…f02DA705 to 0xa9d8E8…6CaD3e4310650.01986 USDC From 0xD841Ce…0FD75579 to 0x06eB26…3E0ff4425000 USDT From 0xb2a0aF…A1af6d3F to 0xeE7A02…6B7c4055200000 USDC From 0xc6906E…687b2C75 to 0x9d205f…2FcBf61E240000 USDC From 0x2f738C…17524A5e to 0x53abB6…60567c7A115183.091659 USDC From 0xA010f9…57C78c55 to 0x113E6a…Abc6663F3802.29 USDC From 0x549d83…57963425 to 0xea577A…D992A5241800000 USDT From 0x392E73…3672A9E4 to 0x0B2Fb9…b3C612800.3 ETH From 0x3732Bc…6f04c44b to 0x727665…c94D0a061.16840001 ETH From 0x172b2C…78474A8d to 0x65bCfb…36e4596619160 USDT From 0x11C054…562A2d8D to 0x943Dbd…92172D0B104.491 USDC From 0xF8f5A3…320003De to 0x1ed9b8…61DB835c1000 USDT From 0xC2D16a…902c5364 to 0x0BA114…3CD4F706599.429668 USDC From 0xFEc341…D429A999 to 0x20D611…4aD0996e0.9485323740003845 ETH From 0xb288b1…ECE04784 to 0x35b774…4af1B0bD5000 USDT From 0xeE5f21…2274BAdf to 0xb9bD95…78226A361000 USDC From 0x6b64c1…d96195F5 to 0x85AF8c…d7bFD82210000 USDC From 0xD78294…2525ac32 to 0xBFBabf…69079F680.9278957997157787 ETH From 0x6b64c1…d96195F5 to 0x85AF8c…d7bFD822100.746 USDT From 0xe50D9D…d1C66d60 to 0x020Acc…beAf0Ccc0.04 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338115.72982855160869 ERC20 From 0x1216a7…1Cd6df30 to 0x3833F5…aDf8469e3808.290517 USDC From 0xae5223…b9b063Fb to 0x362496…22b347901.49 ETH From 0x6B84b9…39f2166e to 0x7a66e3…C3758c5220000 USDC From 0x078Eb0…2560a52d to 0x12E6B0…06C046439500 USDT From 0xC41638…C1Eb5990 to 0xBFa12A…0bFC2C9A3000 USDC From 0x0e0a18…8631B1f4 to 0xD32cb1…8e7162Bf6500 USDT From 0x222585…1A766B23 to 0x404449…543D1a221499 USDT From 0xdDde0C…5C59B035 to 0xFcc1e8…d29E974a1016 USDT From 0x5A9cEd…1Aefa0FC to 0x323A05…5A43a02A935 USDT From 0x6be11a…3CeCF35b to 0xD5f572…e22eb8Cd100 USDT From 0xEE4169…CBDcD505 to 0xa94578…0D133cC91.015244381320417 ETH From 0x3c1d2a…2a15E0dc to 0x3ea314…1DAC743839503933.57747097 ERC20 From 0xC6A3f9…7aA57400 to 0x43d038…e9A1B6651 ETH From 0x1a485E…9E486A66 to 0x19811B…E6D50C8111.480683614293147 ETH From 0xB2929c…26b60eB3 to 0xE6aAbB…C3F9aC171991844.892904 USDC From 0x4dB533…E5656D9A to 0x0a4239…58B2A54930000 USDC From 0x986635…46E08615 to 0xDFBa69…5ecc73432596.66808 USDC From 0x2fB389…31309052 to 0xa4Bb4D…CD6E818B524.747525 USDT From 0xfB034C…1a6cbD2e to 0x007e84…f58971b310000 USDT From 0xEDda25…77ca053D to 0x3Af331…E337c4d623000 USDT From 0x34D6F0…5bC2102b to 0x5d3B72…9dED4EE3118.44 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0xfB034C…1a6cbD2e to 0x007e84…f58971b310000 USDT From 0x6dBc61…A4f059bA to 0xc49350…5F993Fec1.698370766882912 ETH From 0xEA11FB…26d01d05 to 0x583866…35f84DDc227085.029763 USDC From 0x08433A…e238908d to 0x91Cff2…dF8775Cc594541.98 USDC From 0x371a72…F17e6c80 to 0x24e97C…4590D74c573.473392 USDT From 0x8b338b…5f6105ea to 0x09B42F…bBBD0B5f100 USDC From 0xe170ef…850b69E1 to 0xeE7A02…6B7c405510000 USDC From 0x6b64c1…d96195F5 to 0x85AF8c…d7bFD82275000 USDC From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf790099 USDT From 0x53ab60…5F567C7a to 0xD3bAEB…b9a2D10C115183.091659 USDC From 0x05d298…aD481F11 to 0xB116bB…faD39b8b0.08424989 ETH From 0xbc0692…aAD72199 to 0x6DE9DF…63071CBA0.029621 ETH From 0x0B3543…7D48F7a3 to 0xf85548…C8aC4f3D150000 USDC From 0x679Ca5…9fb90723 to 0xa0b6bD…cF5082b53000 USDT From 0x1F2D01…04Cb7da9 to 0x948bCf…79cf9Dd681 USDT From 0xe6c0Ce…96485462 to 0xcBE214…feA3177e200000.00359 USDT From 0x5A9cEd…1Aefa0FC to 0x323C86…2a43a02a935 USDT From 0x172b2C…78474A8d to 0x7EAB3D…0efD2089107356 USDT From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0xE6A7A3…a4F9ac17 to 0xeE7A02…6B7c4055490976.29059 USDC From 0x3Be247…7f37D14A to 0xC08a6c…ED39e41C2800.001035 USDC From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B23 USDC From 0x0b538b…F2C626e9 to 0x4c3741…2AffB1951.1554017664086254 ETH From 0x65eC76…BA85f32B to 0xeddA52…662Bf2BB200000 USDT From 0xF216D4…cDf8de42 to 0x3E4a96…b55e4c3328000 USDC From 0x81b4BC…ffD35d02 to 0x5db6c8…154E9547700500.0006 USDT From 0xb4b320…A64Dd88E to 0xfEdd98…F6158aFE42.209441 USDC From 0x818bD7…00e34856 to 0x36cda0…4cA78c7110001.920368 USDC From 0x8341b4…32837D7f to 0xE19477…0532efc632 USDT From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66110 USDC From 0x583832…4DF84dDC to 0xf76323…75A268BB213684.919763 USDC From 0x601c4c…38D24B7e to 0xf39e4B…c9721bE4115336.287867 USDC From 0xb866Eb…b4aA062b to 0xEaEc90…246cAa470.9281054778634157 ETH From 0x4390dD…75c103EA to 0x3D14F2…dAD042781941 USDT From 0x1afc48…F13187f5 to 0xda6684…7d77E1182000 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD1113370.34 USDC From 0x1201c2…301abAA2 to 0xc4f6a6…f234A0281130.01663 USDT From 0x2D97f4…b33A5b0A to 0xD5B45B…b5A1183020906.7096 USDT From 0x84070d…52d57d5d to 0x995Ec8…78eD1f6d1.193078722813476 ETH From 0xe1a59e…Cd096136 to 0x4eddCf…D0e01AC37.8 ETH From 0xaD8191…Bb88676c to 0xb881D9…853CA7156.81095021 ETH From 0xba3a13…878D1F0C to 0x964737…00a962Aa1508 USDC From 0x5bC5F3…DAAF98c7 to 0x458eB3…bC1c5e200.013442113106058973 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe700 ERC20 From 0x83A74c…7D134063 to 0xeE7Aa9…783B4055278447.482857 USDC From 0x61ABc4…84F281DC to 0xDa21Ad…ab69aF0A10000.003001 USDT From 0x5c2e71…d5000FDD to 0xa35FFE…0136a0F12601.5 USDT From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB59000 USDT From 0x8e4e78…Da6972eC to 0x6186C0…D1c7b7642150 USDC From 0xE3C00A…fCF0c08D to 0xba464D…d5B3a9c827992.258382 USDC From 0xBA4ef4…B2eB19eb to 0x124418…22070e927269.671418 USDC From 0x4aaA36…06696A71 to 0x30264E…b9851f6B77982143.93616244 ERC20 From 0x275eA4…74d73559 to 0xE8c61d…A5f1b64C14079.203051 USDC From 0xA49A1E…b78704CB to 0x5affcE…7600AaE013300 USDT From 0xF8f5A3…320003De to 0x1ed9b8…61DB835c1000 USDT From 0x5d284c…9D6743E6 to 0x732bcd…3dfa7A785822.724804 USDC From 0xDa022d…c3539962 to 0xb5d62a…Aba5b5191.357813139173141 ETH From 0xe6c0Ce…96485462 to 0xcBE214…feA3177e50000.002011 USDT From 0x3C571a…27eDE216 to 0xfcbd37…A4052EdC2500 USDC From 0x77536c…FD72B743 to 0x449513…821D3CDb0.9917692722758724 ETH From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 PEPE From 0xFb3206…979A7e2b to 0x3Af331…E337c4d664.870955 USDT From 0xBeEe07…3BAFb46C to 0x121747…2910BeA40.38186577 ETH From 0x8Ae144…9848cc89 to 0x10bB5E…FcB72BA84500 USDC From 0xfe5d02…Ee734bb7 to 0xE5F2bA…08F8EfE72310 USDT From 0x1d4C7d…62a04614 to 0x4923f4…02d7FF245 USDC From 0x77df98…1158C74D to 0xc3D4ed…0661C26750385 USDT From 0xB2Df17…1a8C3eb1 to 0x842D9F…92CdcB1810000 USDT From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f26391.710233 USDT From 0xb5A9a0…736Bbf53 to 0x1977D3…c494e11222614.79 USDC From 0xA15C59…5f0Ec2d2 to 0x0A8A60…ADE0951E2 ETH From 0xaAf999…97C88e78 to 0x43d9b0…15bF5b9610655.79562 USDC From 0xB88420…ac3ca715 to 0xaD80d0…E388676C0.01 ETH From 0x608411…6159d529 to 0x2a50bd…639590CF1259877.216847 USDC From 0xc8a22B…A225930A to 0x219577…73D99e424.194246056491794 ETH From 0x82d5dA…540C375B to 0x7EE7b5…362698591.1551349170244325 ETH From 0x7B4533…B8445036 to 0xCf3601…E717F25d1 ETH From 0x50cf34…F8D5a7A8 to 0x1101D3…138c684A0.9919284787468974 ETH From 0x34ae1A…6bC7AE5b to 0x061e30…E3FBc6e0800 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.023207509950219894 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf792149 USDT From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054941 ETH From 0xb4Ff5d…e212f314 to 0x618654…8A86656B15.169144630000002 ETH From 0x3f4d09…4fb3D967 to 0xdF83D7…e16BA66110 USDC From 0xA62381…125E24B4 to 0x139959…5459617B100 USDT From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf792149 USDT From 0xa01f73…BD1fA248 to 0x3c5d93…0791f36610.7017167754586 ETH From 0x6e2b3B…bba32Cc7 to 0xD3bAEB…b9a2D10C3998.536365 USDT From 0xD2EF61…A465Af81 to 0xe29202…3E43db069.21245 ETH From 0x2F667B…76925BF8 to 0x0FA559…71E63aef38 USDT From 0x34C688…c98BfDc4 to 0xD5411F…F108a6b0215983232.4110109 ERC20 From 0x621C3c…01F44205 to 0x3dbF9B…b9D6D19c1.2558483132233442 ETH From 0xCE786F…6fCBF3c8 to 0xD3bAEB…b9a2D10C0.047983511444406 ETH From 0xcc71ac…D6bC1d5c to 0x243c19…68e155661.050017649524885 ETH From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A13.573775264608443 ETH From 0x8E6Ffc…F39Ee378 to 0x5D2f4B…4eA7217E5.086 ETH From 0x36ec80…0581c634 to 0x3e1C3F…2b058b48100 USDC From 0x817B9B…01C907Fe to 0x8cA234…a761738A1 ETH From 0xaec7f2…0Bf14e4f to 0x95Ab02…74DD7010499000 USDT From 0x08f9b6…c9A39987 to 0x39ae75…E21D7b373 ETH From 0x49e422…1470B5b8 to 0x677d95…df507e044.98 ETH From 0xb4b320…A64Dd88E to 0xa54999…3b397a50319.168423 USDT From 0x222585…1A766B23 to 0x18EfE9…83d69359249.5 USDC From 0x1F2D01…04Cb7da9 to 0x948d71…DCcF9Dd6117800 USDT From 0xF216D4…cDf8de42 to 0x3E4a96…b55e4c3328000 USDC From 0x1dff11…2F5E985e to 0x23FD9f…4C2052994.65643647 ETH From 0x3F6f50…5120c220 to 0x682CF4…c1A4036124312 USDC From 0x6A97A7…379D06f8 to 0x1D0245…2105043C0.9504525653892782 ETH From 0xFaddEc…96d1c687 to 0xaDA8dB…AE17f50f34636.332935 USDT From 0xCb8A8f…D9E4dA0A to 0x6275b8…6AF93fCF8151.974292 USDT From 0x8A163d…9520C2D7 to 0xBDaAA6…46cc919E2000 USDT From 0x85A3F1…51BFd822 to 0xeE7Aa9…783B405510200.002 USDC From 0xdfC182…cD7d8Ad0 to 0x11b953…39d61FcF1990.28918 USDT From 0x69c8E0…f3a1b262 to 0x4FEed9…a019E003796.5774255100212 ERC20 From 0x119654…F2Ee6B70 to 0x4456D4…B3bebD971000 USDC From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d219990 USDC From 0x2bDFc3…FF485568 to 0xeCd711…69908443227.006297 USDC From 0xdDC733…26b5EeB5 to 0x616fdE…C146165513846.15 USDC From 0x5A8179…A41C4602 to 0x895B64…a8b7F718100 USDT From 0x8341b4…32837D7f to 0xe19862…7F32efC6229834.751014 USDT From 0x77311C…0BCf3A69 to 0x19cF9c…92b0a17412000 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68322.15 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca113975.246554 USDT From 0x497f63…9cBe5558 to 0xdA6Cd0…397634E91.1478686590000011 ETH From 0x73dB77…70cEEbCF to 0x373E75…1C04C44b0.01968564 ETH From 0x509a6f…8eC4E7D4 to 0xcE3F63…1dF27fF12.305826064250616 ETH From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0x215Cd9…e51a4Ec3 to 0x681eD9…A174C46E0.0465608958316358 ETH From 0x12D89c…Ae04e4f6 to 0x368DCD…eb93a9610.01066227 ETH From 0xF9d93e…27c20637 to 0x7Df471…cBcAbae30.000080008 ETH From 0xA2e429…1742b1A4 to 0x2c18fb…1d3dC51F4.8 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe60000 ERC20 From 0x51f22D…f2c7543e to 0xd9397B…920A3448421 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233814.050866716333864 ERC20 From 0xe2DD52…815eBCAD to 0xACCa68…3a6219975500 USDT From 0x458f07…D3E50a53 to 0xA9e812…1d2F8479500 DAI From 0x82EDBa…5AD059Ec to 0x88886b…fC58F946641.842921 ERC20 From 0xc28B66…7d8A5505 to 0xA93Dec…CC245b392850 USDC From 0xF3B669…EaD71ec2 to 0x59565d…A205478c2000 USDC From 0xF31001…745F2192 to 0xB64035…90F6f8De25000 USDC From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD122653.76 USDC From 0xb20B9f…6CFf23D3 to 0xE34015…47760E090.0465 ETH From 0xFEf622…198d18cd to 0x10fEb0…FF8E90D554235.236255 USDC From 0xc6129A…5443ed85 to 0xae6e70…5FA8796A2000 USDC From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E067569 USDT From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD1549.88 USDC From 0x69bFAF…21ad2D73 to 0xdcfacc…80e15a5F1.383897984566119 ETH From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xF1CB88…e74B9a00 to 0x321F00…a2eaEb5851000 USDT From 0x564B3A…bcE2B06e to 0x38dc00…a070e94038.55431755609428 LINK From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x60177c…d4f956ED to 0xe04477…dB7104B00.1 ETH From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000.0001 USDT From 0x22ebcA…D188d1Cd to 0x85af09…b945810F1.2 ETH From 0xffec56…819DB28e to 0x8CAF7d…85FAc68F0.03491018 ETH From 0x6924Dd…e0D19235 to 0xC0946c…84D9DbeE0.01 ETH From 0xE93d7c…fAa4953b to 0x01FB8f…d58c3cD0200 USDT From 0x46265b…A492b3e4 to 0x50107e…0f1659871932.77 USDT From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b7436 USDT From 0x8C483b…1bF70138 to 0xB30837…26c7028D45.18110630973679 WLFI From 0x151c26…E7BBe5C9 to 0x8cA234…a761738A9 ETH From 0x630820…3208AaF4 to 0x191a26…824679735669.915 USDT From 0xabd176…ED252e2D to 0xD7fa1A…6BEA66381.42 ETH From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9200000 USDC From 0xE80EF2…24a9809D to 0x2DF1Ba…0211bAfe0.002 ETH From 0xb758C0…c5f5882B to 0xaEC778…3Cf14E4F100 USDT From 0x35cc5A…Ca288Fc0 to 0x008bE4…8686Abb49443 USDT From 0xF30B7d…7209156a to 0x38f732…7c67c1c610 ETH From 0x583916…7DDC14B9 to 0xfb681F…4691aCe11338.600495 USDT From 0xdDde0C…5C59B035 to 0x8d745b…111304111667 USDT From 0x9D247C…04cbf61E to 0xc690c2…957B2c75240000 USDC From 0x0e0a18…8631B1f4 to 0xD32cb1…8e7162Bf6500 USDT From 0x9B3fc9…D9Eb7737 to 0xa9Df06…E41D3E4327573.001 USDT From 0x55f6B3…c31C1771 to 0x84122a…C59c502a725.346205 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3119971.42235875251 ERC20 From 0xDc8f64…8914dc4C to 0x3B1818…d25E92C3992.5 USDT From 0x4C874C…9Cd2069F to 0x0d1436…e6e55F4345000 USDC From 0x571Cfc…13E3f66a to 0xF33690…96dA658430000 USDC From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B1000000 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0x1F2a2c…4349014F to 0x9930F3…1f709F9c1.9981990467791668 ETH From 0x6cDA94…48250a80 to 0xDDa685…1fd000b41.1980550854349972 ETH From 0xC475Fa…31216249 to 0x947bec…f3df505251.605504 USDT From 0x0f9A4f…4E19C58b to 0xDa042b…8d5399621.357865595329026 ETH From 0x43B569…26365473 to 0x7354A5…Ac775a341.1318967173784642 ETH From 0xf1Dc2D…711C8222 to 0xa250B4…9D1D184B107990 USDT From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0x61adb5…74aC25B8 to 0x5Da5Ea…C75A5E4710 USDT From 0xe1a59e…Cd096136 to 0x4eddCf…D0e01AC37.8 ETH From 0xE0aEd9…561A8cf6 to 0xA79692…638aF92931939 USDC From 0x5D7F34…67F75543 to 0xa78351…994013f935000000 USDT From 0x4e3aE7…3Ac0BAF4 to 0x10CfA1…5a77b4A81.0189546697727814 ETH From 0xE13689…29e77f91 to 0x88886b…fC58F9467000 ERC20 From 0xC091B4…052669fc to 0x4E5947…ab15465f0.135 ETH From 0x860CA1…40229df0 to 0x89C887…4Cf3f818700 ERC20 From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B62002.3924636914114 ERC20 From 0x024EEe…694872f0 to 0x8B1074…bc091F2021.004085 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc594541.98 USDC From 0x7e8D7D…F88CdfeD to 0x5AC433…D94B818C1.4 ETH From 0xE0aEd9…561A8cf6 to 0xD5a0EF…cad05cEf15660 USDC From 0x119654…F2Ee6B70 to 0x4456D4…B3bebD97290000 USDC From 0x877bF3…675c6F0B to 0x373E75…1C04C44b0.03713813875212027 ETH From 0x00933A…6A537f5f to 0xbDc117…004370C80.22 ETH From 0x11FF7E…6Da26c00 to 0x9Bb175…B174c7100.1 ETH From 0x8EEDF0…f7852297 to 0x6cF4c8…0495A4d87222 USDC From 0xf0db44…f9699E2F to 0x8c23Fb…C9b3D9eD69.952 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23389596.879027053294 ERC20 From 0xa5d91A…7e1D95C7 to 0xD80619…86ad99cC3911 USDT From 0x215Cd9…e51a4Ec3 to 0x681eD9…A174C46E0.0465608958316358 ETH From 0xc3a6Cf…F4505Eef to 0x26d3C6…3EA1541B3079.1908233316185 ERC20 From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x86faC4…9eBE2119 to 0x8fbc92…75E87FB120209.41709 USDC From 0xFb9644…01F31Ec7 to 0xdde3D7…4c79794C3600.687731 USDC From 0x9Bc565…caB9f4C0 to 0xfF2c43…1A21f0Eb14142.78 USDT From 0xcAe214…7790EfEa to 0xCeAA76…7A95980123000 USDT From 0x7Cc990…B85EC178 to 0xE620f0…c104C62A65360.07375 USDT From 0xB97291…eFC4a039 to 0x12A4c2…88E8202512100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.593723 USDC From 0xDeAEB9…34573922 to 0xDeae03…dc573922300 USDC From 0x9FD3d7…3aEF7793 to 0x42cEA8…7f21206849766 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x7A6a0A…e1758c52 to 0xeE7Aa9…783B405520000.003 USDC From 0x2F9EAc…c27d656a to 0x436caC…F7d073B8500 USDC From 0x15f3F1…Bfd49B38 to 0x7977a4…dB0E8a2a1.3842325064520968 ETH From 0x5f1fED…5AD4cAD2 to 0x3A4277…29EF6f1B4251424.521101049 ERC20 From 0x706791…B659c7eD to 0x96f06e…e76843041.742447270360705 ETH From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe570.02935259761825368 ERC20 From 0x1947C7…aE8c9D11 to 0xf0F3A6…2212fBb91339.537373 USDC From 0x6cd8fF…b1562609 to 0xf31CCD…f42f2a2218145 USDC From 0x0A3594…E96D69b9 to 0x9c03dC…0F4606052.225962666978292 ETH From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0xadF076…2B52F93B to 0x08926A…BFd29DfB100 USDC From 0xC3614A…De4B59Fc to 0xA9C6dF…B0C632Ec868.55 USDC From 0x615CAc…Dd56F206 to 0x4f49E5…8F0EE00213035.86742 USDC From 0xe9f77A…682d89c4 to 0xc184d4…5Be1Bc4049192.5 USDC From 0x4847FB…B701442B to 0x493E27…8c2ea577599 USDT From 0x0252e2…cEa59Eb6 to 0xD955dD…778928Bb950 USDC From 0x0d17Cc…dB9fc10F to 0x3cf844…A73fcA59500 USDC From 0x3c1d2a…2a15E0dc to 0xC911a8…324e3E0580692947.5747889 ERC20 From 0x1Cc0F9…4B6948F1 to 0xFB4100…D3fE1d5B10798 USDT From 0xA5a878…FE37D766 to 0xa527e3…87eDd6664999995 USDC From 0x4B2b9a…AAb50a84 to 0x985545…9Dd9A4bF474.493107 USDC From 0xdDC733…26b5EeB5 to 0x2d9e0c…928Bb1dD18461.54 USDC From 0xeA1161…937C6A25 to 0x8bE8cc…5A304DD1113148.15 USDC From 0x6211c4…01e15C3c to 0x5A1419…49F0379252000 USDT From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B945000 USDC From 0xaaa272…90d5787F to 0x34D0Dc…DEe940DE4000 USDT From 0xDA2142…6c69Af0a to 0x3ACE5A…E0AA293c1500 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0x0b9852…4861F2eE to 0xa987cd…83fe35090.9852949961390828 ETH From 0xbd51a8…1CeE3eD5 to 0x0DF77A…dD6F104c1 ETH From 0x7D21c9…41B9ad98 to 0xD3bAEB…b9a2D10C398 USDT From 0xC46a7b…8F9aC9E1 to 0xDff62a…741480D24 ETH From 0xcba631…7108C5c1 to 0xE5d74C…48D855900.73 ETH From 0x67336C…cC52fF86 to 0x4d4EdC…4f5AA3f635677597.074412055 PEPE From 0xA7EcE9…600AADe8 to 0xD3196c…117D9f6a2835 USDT From 0xF89eCf…e192020B to 0x5045d2…4a72dFb51.3744111591406425 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x1947C7…aE8c9D11 to 0xf0F3A6…2212fBb91339.537373 USDC From 0x3e355B…796FbEFf to 0xB4601D…eD793d211 ETH From 0xc5c943…A7C8aFC5 to 0xADA4f8…e88D158B3161 USDC From 0x571Cfc…13E3f66a to 0xF33690…96dA658430000 USDC From 0xFEf622…198d18cd to 0x211F76…DfC63FEb63087.261567 USDC From 0x4FcA0A…3eC2C8B6 to 0x8b4916…1A400D0E0.4994853108494713 ETH From 0x277Dc8…f6260BBe to 0xFC7804…5fEe1EB16000 USDT From 0x8D3a67…047B38f8 to 0x4a6C7d…72BE0Ae0135982.33797450867 ERC20 From 0x6148CB…55d80f26 to 0x5fB4E2…d3fe62de23500 USDT From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B23 USDC From 0x661f04…0b52bca5 to 0x77EfaC…dAEfe4Bf200 USDT From 0xFF0302…cFf4FF9f to 0x04B97D…C1F85E1C1900 USDT From 0xFd99e0…0c11280D to 0xDd3186…D6d6d8F385 ETH From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9200 USDT From 0xcF1207…C26890Ca to 0xdc554d…FF8e1F5258963 USDC From 0x8e4e78…Da6972eC to 0x6186C0…D1c7b7642150 USDC From 0x39BA37…79506467 to 0x5A9Cce…98Efa0fc273841.853073 USDT From 0xd8e5f7…5485E1e5 to 0x4eEE25…6732C81A119670.494258 USDC From 0x28d967…B6a74Db8 to 0x9d57c5…77859A2A10000 USDT From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F9200 USDT From 0xC6A3f9…7aA57400 to 0x43d038…e9A1B6651 ETH From 0xDf972e…38Ea03eE to 0x33AF24…dbc35dD48000 USDT From 0xd5319B…36427a25 to 0xe9F7Ea…97014dc9111233 USDT From 0x6B1A73…0444DA09 to 0x6572d2…7B802c350.5 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405901.0512 ETH From 0x1B0fC0…69dd08Ba to 0x280834…D620391D10000 USDC From 0x4F7aF2…741fB66A to 0xB21D33…1Da5777d9 ETH From 0xDf31A7…c45cfd0f to 0x8A7Ce4…7864371D331.49421097801724 ERC20 From 0x702e95…60868598 to 0x2D9a2F…940dd4b36000 USDT From 0xe2e896…dE5CCa24 to 0x8c9cb1…745a0d2f10000 USDT From 0x5a119e…c4f03792 to 0xA23A63…237c4fF049995 USDC From 0x2D3fc6…3EAE9aDf to 0x82e27A…12306e010.05171658 ETH From 0xE90f42…e0dB4042 to 0x123A7B…08A7fBd60.8 ETH From 0xF403C1…D48AAE31 to 0xA50d79…1bF5E69b19971.42235875251 ERC20 From 0x1D7B08…6Be4F43a to 0x35c315…59ea39560.001969 ERC20 From 0xb2f7cE…e76E5bb8 to 0x63C28d…90c58baD103000 USDC From 0x0DE111…db1714EF to 0xa95C8e…bA39a10e20.84 USDT From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b52473.0171 USDT From 0xf66769…e2D69698 to 0x2Af5A2…139dcc681254 USDT From 0x3aD582…b20894c5 to 0x7F45c1…bcac49081.694231647462596 ETH From 0x48b6E9…83d2378E to 0x4867aD…9F444aF7495 USDT From 0x2d7EF1…cFC44936 to 0x194CF9…af6dE36E2.588057105924 ETH From 0x4d7d23…AAE302Ff to 0x597442…Be5B672A50 ETH From 0x583832…4DF84dDC to 0x9BB252…72C1050a11527 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.002811835945266444 eth 0.002811835945266444 ETH
0x7011db…cd845bc9	23277105	Tue, Sep 2, 2025 6:07 PM	0x1a9f2d…D681832D	From 0x6B96f8…bD0BC72A to 0x000006…ad6b0d954.223527 RIOTON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3434.223527 RIOTON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c4.223527 RIOTON From 0x2c158B…fC4c5C8c to 0x000000…000000004.223527 RIOTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c58.520522794734 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34358.520522794734 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e158.520522794734 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC58.520522794734 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa558.520522794734 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC58.520522 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e158.520522 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34358.520522 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC458.520522 USDC From 0x8c99AC…7A7bBaC4 to 0xe0e0e0…8157d44458.520522 USDC From 0x8c99AC…7A7bBaC4 to 0x000006…ad6b0d950.013630559128607072 WETH From 0x000006…ad6b0d95 to 0x6B96f8…bD0BC72A0.013615807113468064 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.001106374192995489 eth 0.001106374192995489 ETH
0xfc2354…7f84a8ff	23277067	Tue, Sep 2, 2025 5:59 PM	0x8e9067…f7052626	From 0x6B96f8…bD0BC72A to 0x000006…ad6b0d950.0006 WETH From 0x1ac1A8…10669D36 to 0x268Dfd…079Cb3432.593723 USDC From 0x000006…ad6b0d95 to 0x1ac1A8…10669D360.0006 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e12.593723 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.593723 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.593723 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.593723 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.593723 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3432.593723 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.593723 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.593723 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.18574105418804157 RIOTON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.18574105418804157 RIOTON From 0x000006…ad6b0d95 to 0x6B96f8…bD0BC72A0.18143425465223315 RIOTON	0x000006…ad6b0d95	0 eth 0 ETH	0.000732739473129258 eth 0.000732739473129258 ETH
0x6307b5…42d84b16	23276972	Tue, Sep 2, 2025 5:40 PM	0x44e619…D62921e6	From 0xdDef04…9BED7bE0 to 0x36E853…03725E73300 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF685 USDT From 0x298918…07A2af25 to 0x3a92B6…C85d51F51000 USDC From 0x4f5A3c…9EC021D4 to 0x349278…B2dD8a1D33334.86487803328 ERC20 From 0x3F73B6…2De0E3D0 to 0x7053f0…16A69E8A4200 ERC20 From 0x308817…D419241B to 0xa7c28f…1b0DB22a5.12651934608e-7 ERC20 From 0x654942…E15fd149 to 0x36dd60…a56890C31.1555 ETH From 0x25Df6c…9CC78B16 to 0x36679E…af65727D2344 USDC From 0x95a8Cd…9919d793 to 0xb525cF…A06A49A010491.9 USDC From 0xE291cc…5c0ad342 to 0x7a4264…d8f4FD55244.38048 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51505.275765 USDC From 0x0eCA0F…eA0f3C85 to 0x69eC63…7cebb3864178 USDC From 0x48Fa5C…9b327647 to 0xd5498c…807eEBbA0.000056794399963582 ETH From 0x221753…F977f1c5 to 0x3D3A67…67F00F179684 USDT From 0xd83Fbf…6aFF13B9 to 0x7090f8…09ce88223 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00007202417624474 eth 0.00007202417624474 ETH
0xcca929…770f5c06	23276969	Tue, Sep 2, 2025 5:39 PM	0x8F70A8…Fd495875	From 0xC11b8D…5b582836 to 0x9008D1…0560ab411505 USDT From 0x000000…3dE08A90 to 0x268Dfd…079Cb3431505.28109 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A901505 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11505.275765 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1505.275765 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51505.275765 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1505.275765 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11505.275765 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431505.275765 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1505.275765 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001505.275765 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3438.88414858350644 NVDAON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab418.88414858350644 NVDAON From 0x9008D1…0560ab41 to 0xC11b8D…5b5828368.884148562984056 NVDAON	0x9008D1…0560ab41	0 eth 0 ETH	0.0013677495719251 eth 0.0013677495719251 ETH
0x634a9f…5a8f6889	23276945	Tue, Sep 2, 2025 5:35 PM	0x44e619…D62921e6	From 0x6612AD…E8ae7619 to 0x3158cC…590B5cda57274 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52935.637433 USDC From 0xE9b5b6…00f2A1B8 to 0xd1b3E0…2486aE7c12.999969416459006 ETH From 0xeF2261…b965C7A7 to 0xD5cAD6…4284c03B2 ETH From 0x63ee51…0b6b8b42 to 0x6E4cb8…49b50EC69975000 ERC20 From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xF159a8…2e39c101 to 0x4D28ba…F5425678127152866.88525881 ERC20 From 0xA59B03…7EFB2AE1 to 0x1f8629…1179486B81266.87 USDC From 0xbdEEca…BfD38601 to 0x989893…Ae24aD8099472.75570762093 ERC20 From 0x525a4c…f8839999 to 0x841500…682B99552 ETH From 0x9DC2AD…c17C15cf to 0xf8496c…8365951958.23013 USDT From 0x104476…BDE50F48 to 0x2adc5E…330A28fA2.6 ETH From 0x7751f5…76F63050 to 0x691c66…aF6b332950 USDT From 0xC26271…bf2CaDDa to 0xA3A9b9…671185FA200 USDT From 0xcE0112…a829510e to 0x17cc9D…F7B8b9969980 USDT From 0xA41BC4…37e6E2Eb to 0x41b456…84eeA5A0100 USDC From 0x760610…fe438d0D to 0x012601…06b5761025000 USDC From 0x5902E3…75Fe9084 to 0x26d332…097255Cd2500 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000082894025273542 eth 0.000082894025273542 ETH
0x8e138b…3a63d958	23276942	Tue, Sep 2, 2025 5:34 PM	0x8F70A8…Fd495875	From 0xC11b8D…5b582836 to 0x9008D1…0560ab412935 USDT From 0x04c857…c6E42D8f to 0x268Dfd…079Cb3432935.637433 USDC From 0x9008D1…0560ab41 to 0x04c857…c6E42D8f2935 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e12935.637433 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2935.637433 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52935.637433 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2935.637433 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12935.637433 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3432935.637433 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2935.637433 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002935.637433 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3438.897677776932825 TSLAON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab418.897677776932825 TSLAON From 0x9008D1…0560ab41 to 0xC11b8D…5b5828368.89342090895645 TSLAON	0x9008D1…0560ab41	0 eth 0 ETH	0.00148497302246958 eth 0.00148497302246958 ETH

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