Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc93d0d…55fba09b	23282248	Wed, Sep 3, 2025 11:20 AM	0xc17ea9…79166416	From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.27 ERC20 From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x115B9f…6bB8Ea2f to 0xfAaA52…7f0eDF441.42 ETH From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0x233F29…ca37F8F9 to 0x03b996…93bAA4360.11392043610083 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xF763bc…a36a5A0d to 0xB96486…99552D803.02076953 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C1.8209099e-11 ETH From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0x4f0DC4…1f3fcBE4 to 0x7CB63c…A9a97Fc00.1364 ETH From 0x13B5cf…43E7950B to 0x09100C…7783BB2d1.7 ETH From 0xe060C4…99dE9367 to 0x1624A4…1B2aFE580.233 ETH From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xA4742b…aad78e0B to 0xaDc146…3FeEE3681.67 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0x75958e…FD90A34a to 0x239053…4DE5fC201.1 ETH From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0xED2793…61eC152A to 0xBb134e…42A29FEe1 ETH From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x36652B…5A98E0c9 to 0x5f2843…A8B8F7C00.42951037770292305 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xd3e8B5…5A757BD7 to 0xE1dD5f…560006989.9 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0xDde54a…53edD46d to 0x934d52…75956f291.27 ETH From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x1A7548…4dF81CDa to 0x888Cb8…7Fe0bE180.1531845233332038 ETH From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0xe7f89F…c2961aa8 to 0x6070C4…43eCebcA2.9764784282897314 ETH From 0x393fC1…bc8CDBB4 to 0xED3eae…8873780c1 ETH From 0xC613eD…13c02e9b to 0x344cCB…316E328D0.23 ETH From 0x698EB1…3d81B133 to 0x698E77…3b5cdaDb3.486 ETH From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x2a44a6…22713793 to 0xF50546…b1B9e2225.24 ERC20 From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xF1D168…68d21B49 to 0x6741B7…05d0D87048.95 ETH From 0x3f92f4…Ad05E1f7 to 0x35E84D…aE616e030.6496 ETH From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x54F016…114205aa to 0x07Ad08…883e5BA76.9998831871110285 ETH From 0x9cff92…a0aBc705 to 0x9B715d…3cc29F752000000000000000000 USDT From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x5e9767…c2767764 to 0x5c2Df2…3c7C17B60.1 ETH From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xeB7e41…1eD91E47 to 0x8C3EE5…1BE75b963.662278391401292 ETH From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x0e663A…fCCcD7a4 to 0xdc0E9D…9f0a58f515 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xAff69A…623DEdBe to 0x07Ad08…883e5BA76.994987522487868 ETH From 0xf84B47…39BD31e2 to 0x2f970F…071Eb77534398.54 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xB6988a…dc7A1696 to 0x7d6313…1Ef115510.1 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x01e721…DEDB8c95 to 0x819A81…FdA0Faed0.1 ETH From 0x6aFEd0…FBC450E8 to 0x93cBDA…6164a88a0.0198267412582679 ETH From 0xb802a1…8E0061B9 to 0xE06249…64dE93672.8262751987319357 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xadC6b1…7c93D2c4 to 0x570f23…25a2C2D00.1 ETH From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xc038dB…50201966 to 0xdc1A27…4005D3730.1087104 ETH From 0x0C4254…1f4687D2 to 0x36C65A…396640df1 ETH From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xA6d0Ac…87f5453b to 0x5B0F45…4B07E95412.5 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0xb30000…19c7028d to 0xB1f5fC…98bC07Aa0.09863406451643686 ERC20 From 0x817e5A…8ce78B37 to 0x0E225d…99E699E00.6515 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x7613b4…98Fe9731 to 0xB30837…26c7028D0.27 ERC20 From 0xcF773f…C4Bd6981 to 0xC29326…DDF5AeF632 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x696Ea4…5Fa03395 to 0xBC299B…B36946531.367989100410189 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.705123 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0xb26b9e…CE7D9143 to 0xdc1A27…4005D3732.2567 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x31d9E1…9410FB36 to 0x5067A0…A1C2D2e22.1 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xEd4f46…ef4eEf04 to 0x2Ec35A…e42CE7050.66 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x4a6f57…9826945F to 0x4912aD…dF0dE4d24.41081259 ETH From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x9eA80b…FeFaB8A5 to 0x865eE3…DEC58Bf21 ETH From 0x580e75…56AF0237 to 0x7748F9…a229d70830 USDC From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0x5459D3…078d62a8 to 0x016196…897917451.459193e-12 ETH From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000249366049279347 eth 0.000249366049279347 ETH
0x379d8b…a9737b01	23282225	Wed, Sep 3, 2025 11:15 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.00009597 WBTC From 0x000000…3dE08A90 to 0x268Dfd…079Cb34310.705123 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A900.00009597 WBTC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.705123 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.705123 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.705123 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.705123 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.705123 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.705123 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.705123 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.705123 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.6187313638578339 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.6187313638578339 SBETON From 0x9008D1…0560ab41 to 0x8748F4…117383000.6126065873593004 SBETON	0x9008D1…0560ab41	0 eth 0 ETH	0.001128453820452126 eth 0.001128453820452126 ETH
0x5b462f…a7454b7f	23282127	Wed, Sep 3, 2025 10:56 AM	0xc17ea9…79166416	From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xCe79b0…4d10FC6b to 0x636655…4f3068Df49.718328 USDT From 0xeFb607…468934Dc to 0xc1AC87…beDF4F2b7003.6837 USDT From 0x5E5C85…1c87D895 to 0x6D94E6…D4016Af4200.81285340771421 ERC20 From 0xfeb60a…97BB58C5 to 0x185dDD…0d9ba252693.875 USDC From 0x85fc47…6130BBc8 to 0xF18177…99d2eD0c10000 USDT From 0x4Ccc46…0Dc0fDf7 to 0x150208…395606372.297272160712041 ETH From 0x01435E…e51Eb863 to 0x8f2b9D…Da35955D0.533944165458618 ETH From 0x10BdDf…01e2D466 to 0xbB1c51…aC1417D410700.5 USDT From 0xb16613…b2467E82 to 0x109Fb7…4916d4f91000 USDC From 0xb7e7a7…85417dde to 0xb7720E…369FB8721000 USDC From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE49990 USDT From 0xfDC565…B29a224a to 0x3f0814…9d26Dfc01.1511022519e-8 ERC20 From 0x7BDd86…A50e9f6a to 0x6a0eDE…344dC07f2.49e-8 ERC20 From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E540000 USDT From 0x8059a8…8Aa97A34 to 0x168ECa…fCe0c4ee1.8 ERC20 From 0xf70F6e…b8347eaf to 0x45Bf9f…4Ac4Aa2931097.645109 USDC From 0x62E75B…af916C16 to 0xC7798C…6a63a234400 USDT From 0x3F7f6E…91595699 to 0xf2EbF5…B2EbF2E715000000000000000 USDT From 0x8C465C…9d96DAB0 to 0x806DfB…DE32989C2000 USDC From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2500 USDT From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c21000 USDT From 0x5D9d67…930FC1f5 to 0x19b70a…1c5F382785807.980142 USDC From 0x0Dbc1F…786BA06F to 0xCf82ea…b8318Ca071200.00038 USDC From 0xd29E1a…D6fb030D to 0x629606…aefe8945999.442091 USDT From 0x09027E…747f42cD to 0xeBF93F…37b701E0711797.92 USDT From 0xb23cAf…b5FB3482 to 0xE9D248…ABB17d390.01190945152395174 ETH From 0xC13B36…AE1e243f to 0x316Fe9…2DB2711222500 USDC From 0x07713a…d5Aa3bCF to 0x2347d3…f67008e240000 USDT From 0x85a844…A02E7744 to 0x091877…e9042253100 DAI From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17510.966272 USDT From 0x710FfE…F5caCb83 to 0x87aFAb…ed62f12e534 USDC From 0x4A3738…44343533 to 0x4AFFD1…33b31f998345.41 USDC From 0x4b192e…13ed9Fc1 to 0x59EbB0…b893D555114208.491186 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xeEA68d…DD655fCE to 0xF5618b…0f8290C32040 USDT From 0xbf6597…2F921f65 to 0xd01148…0a507D2E100000 USDT From 0x39CF9D…D6b20734 to 0x8f24b2…cDACEfCa100 USDT From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0xD68823…23e0A8E8 to 0x96Fef2…609c53be4000 USDT From 0x256A58…62D79250 to 0x16979f…97ac489F150675 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x00bc20…37f06D30 to 0x88886b…fC58F94626.98459331293079 ERC20 From 0xc44f21…3c1cfC32 to 0x186E6E…53a6B4873.76599597e-8 ERC20 From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0xfFD912…578d5423 to 0x67E883…00aa25C298930 USDT From 0xF3Dea4…0e0F0934 to 0x6Dcd12…f817a10a53208.945027 USDT From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0xc248Db…796a6AaF to 0x79E922…8670856527246 USDT From 0xB803F7…3D73a996 to 0x483134…873A70521200000 USDC From 0xC2528D…95DA0C84 to 0x272f6E…C18d5C555 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x76C6be…099F78b7 to 0xD3bAEB…b9a2D10C1000 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x065D08…Bb7437b8 to 0xC7b77A…09F43A581483.15 USDC From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251400 USDT From 0xFad64B…fA0B1900 to 0xB7c120…51e57a73100 USDT From 0xF06dD7…bC370cf6 to 0xFf773B…5f29c9db5e-9 ERC20 From 0x157a4c…d3D0800E to 0x94bf39…d7150c9f2161 USDT From 0x1aFfb7…8eb638F6 to 0x4E0a95…4BF56Df40.02 ETH From 0x2995f5…422C834D to 0x1051F2…d460668010 USDT From 0x6b18EB…6A985613 to 0xEA815A…810C05ce100000 USDC From 0x51A8F3…3C743045 to 0x3185fA…5E40Eb1510000 USDT From 0x924A1a…53FA538a to 0x2678D1…3C75a75C900 USDC From 0x1F6C42…3A431fB6 to 0x74d01e…bC0166311115.32510839 ERC20 From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d8141952.04 USDT From 0xbc5CbC…De3d93EA to 0x11924B…57aFF2Ce500 USDT From 0x11020e…4bc90827 to 0x898718…dC73E5a95195.35 USDC From 0xE291cc…5c0ad342 to 0xEA3485…e095B73C489.222815 USDC From 0x7625d5…57E458de to 0x280a03…7fb14Cca100 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x763D03…f8322Bf2 to 0x52A4e0…b3D797Fa2658.45 USDC From 0xA0Ec39…173d9C14 to 0xF93937…8F68833B1551055000000000000 USDT From 0x01BbC1…64B56a27 to 0x3bEf37…4f80d68E4.74757e-13 ERC20 From 0x2722bf…7fAb4D9E to 0x6DcA2D…66036D2435000 USDT From 0x7c6846…15Bf7b34 to 0xB05573…178Bb04730000 USDT From 0xD5E204…fA1aA760 to 0x48A307…fF3b969B1000 USDT From 0x44F57a…7D29fCb1 to 0x316ba8…5FfCD8b319999.000519 USDT From 0x98e7F8…Fbc2e7E5 to 0x35eA0e…4f446842106994.90316 USDT From 0x30238b…d6d1D01E to 0x5ea187…5Fb4E3eA58217.26 USDC From 0x4fE96e…49940496 to 0x4c52Cd…4b01d4d7100 USDT From 0xe6a1D4…4C2306Ba to 0xAccCD9…730FF3150.5 ETH From 0x3B6978…2E20bb4A to 0x7Dcf57…78f5d691401012 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D484900.01339 USDT From 0x9A6Ab9…57b45e98 to 0x55AAe4…3db1d7c53.985 ETH From 0xCE575b…ca7E9205 to 0x2293d9…Abc4e8A52.1841348866854697 ETH From 0xE6f336…bd5bDFa0 to 0xDA502b…921870f9100 USDC From 0x97a05c…F493E594 to 0x63fe10…02cE3ddE1746 USDT From 0xe5A43B…CB67A890 to 0xA59241…90E5B40a199999000000000000 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x423691…9e071bf2 to 0xc95b42…ce92015614.189503008275096 ETH From 0xEfD03b…8c676Abe to 0x5ea187…5Fb4E3eA58312 USDC From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff78565259995 USDC From 0x568dd6…24A3EF8C to 0xd73aa8…D7B54C2F577100 USDT From 0x8Ac524…44d59df5 to 0x0DBbAD…c3ca8185210157.62 USDT From 0x0eA984…0B71e6c8 to 0xD9863E…6A153AF4100 USDT From 0x881A25…93aF7B49 to 0x150208…395606372.148307828111002 ETH From 0xfE8420…eD96A1E3 to 0x7C0BC7…677D10562.29e-16 ETH From 0x8d4E81…40f9b8DD to 0xF626A9…a55aBECc77300 USDT From 0x6B304F…a221A05D to 0x2E856F…ce4142260.000003540944252801 ERC20 From 0xC6909e…8c8efb99 to 0xCE5d6E…916986358991 USDC From 0xb2f569…a0105168 to 0xAdd27b…082E7f12200 USDC From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed10 USDT From 0x929c4C…02Cd9892 to 0xB6f266…d5D2eB7F17792 USDT From 0xc8dEe1…cca4DFAe to 0xDadA5e…4da2cfbF1500 USDC From 0xd76c6b…17503C71 to 0x53f132…C76D40F372.43900011135133 ETH From 0x72A452…e9ad814C to 0xbDb597…6740d6D253 USDT From 0xb12ebA…053904E1 to 0x693a6D…8bB2D1fb1800000.002 USDC From 0x836512…1B8fB29E to 0xf2A635…BB5772D43080 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e354506 USDC From 0x3888cD…df83054c to 0x204C5B…a9bE97b2390218.185515 USDT From 0x5f4faf…Eb74eF0c to 0x59D938…693f7281100 USDC From 0xa2b699…C761da3F to 0xAEf7c8…5495bE495.872997518187441 ETH From 0x924A1a…53FA538a to 0xcF3e55…437F2f656430.01 USDC From 0xc25B6B…35583Fcf to 0x963aF2…148463875.25 USDC From 0x9EE320…c71038A7 to 0x874094…eD5dffaC7500.0075 USDT From 0xefbB6b…73abBF28 to 0x6de2A5…CBA3D40419344.785548 USDT From 0x1E906B…6184F3a9 to 0x6CcE87…1f4156c149261.50949 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xC77505…b5814477 to 0x6576A7…Ee63db010.031184206896892556 ERC20 From 0x70066E…2B0bdfF2 to 0x7c79c1…E91Da3E4100 USDT From 0x370055…FfDE131c to 0x2820Ab…4F3bCEDf450090005000000000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0xdf1D60…d345E519 to 0xB47076…556eb0f510 USDC From 0x163A0A…5262348a to 0x8d0420…416149643360 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.073156 USDC From 0x43Cbdb…3A67ED2E to 0x3e5050…86aCf0E999900 USDT From 0x6C3c09…43dBEfa8 to 0x7dEcA2…d41C955e3262 USDC From 0x8a2788…18319629 to 0xf72691…87aba15350000 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC155232.23 USDC From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da362490.485644 USDC From 0xDD4c3D…e0AC34A5 to 0x05095B…008f45023.5e-8 ERC20 From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b9621260000 USDC From 0xD6d29c…1549112A to 0x8D75F0…70Aa2b3010 USDT From 0x836512…1B8fB29E to 0xf2aA3E…C07722d42.652043e-12 ETH From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB55000 USDT From 0x94e48F…d407Ba31 to 0xd8820B…dB43d128200 USDT From 0x5C0b8A…419f7858 to 0x205DDE…A42fB8f110 USDC From 0x922F38…4da1c68A to 0x678FD5…83560Aee50006.00046 USDT From 0x1dB58c…12459799 to 0x74fBB6…23BD6E745323.50001 USDC From 0xf8c435…db9B5ee1 to 0x0D74f9…C496505B298 USDT From 0x4f81Cf…09Eb717E to 0x82f571…65D8d18b0.0025 ETH From 0xC6a86C…2083a4A4 to 0x0296cc…835874a420896 USDT From 0xaa0947…039C446b to 0xd8820B…dB43d128507.913 USDT From 0x55Ad8E…E852476C to 0x57d69E…204C4d6b0.25 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f60 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8451708.933276 USDT From 0x8914eA…953d5a20 to 0x33fC29…F7048Fb31500 USDT From 0xEb1206…17c7F147 to 0xD91E3C…6C401AeB339 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xE291cc…5c0ad342 to 0x256B61…d4aaF869117.031053 USDC From 0x704ad7…23c67c54 to 0xF22e92…43f87c2E10 USDT From 0xF0C413…5E93347f to 0x0A016C…8B688f2637932.38 USDC From 0x6B92c3…5dF68439 to 0x85dC44…22748a976000 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00665001.2 USDC From 0xee63EE…6C08221B to 0x1f2bb3…81871549115738.4 USDT From 0xFbbea2…8A5E12CA to 0x01FF66…86831f4A500 USDT From 0x91F329…A65a7Deb to 0x67970b…9915469320000 USDC From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC9999 USDT From 0xF54fc0…daCBeeCC to 0x8C94F1…ca29b11F23000 USDT From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.9 ETH From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x456Bf5…1A911d8E to 0xd5bc88…A913608620000 USDT From 0x9C3230…790630a3 to 0x0140B4…9A4644f51000 USDC From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b658000 USDT From 0xb25eA1…8f9A9B80 to 0x20e8C8…20a56A9C82050 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0xE0D26C…B16D18B5 to 0x0667f9…B404817010200 USDC From 0x42Be6C…7b677F9C to 0xB11443…f4fb78ca8535.097745 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB336000 USDC From 0xE436dd…C343470F to 0x6A19e8…F84b0f0B41403 USDC From 0xc5878A…3e8f115f to 0x7cbcC1…150965B33.457 ETH From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b181705.981151 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3195181 USDT From 0x4A3bD0…6B9f6116 to 0x35e62e…57173AD61000 USDC From 0x8a3948…D3A7ceFD to 0x1bF75A…f7352FF399999999999999980 USDC From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x41163a…9F2b6740 to 0xe2e343…3de6aC1c688.83 USDC From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0xa944e6…cDaa9A8A to 0xd60948…c1f26e5E98 USDT From 0x5f4faf…Eb74eF0c to 0x59D938…693f7281100 USDC From 0x56d157…5141D46B to 0xEE43f4…840f7A672.5e-13 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x8A790e…2fF340aF to 0xE3Ee6f…49eD411E5.956705e-12 ETH From 0xdcE453…11182411 to 0x3848c6…EB8eE58829325513.196480937 PEPE From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863340287.64 USDC From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x58a260…4E894AAF to 0x0239C1…375dAbA11550 USDT From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE68000000 USDT From 0xE38d8a…3735b953 to 0x09f6B6…8DAf7403100 USDC From 0x278425…CA81610c to 0x2EF54b…6c09896a10.902929027152195 ETH From 0xc7764e…0a63a234 to 0x209bd0…286AC68540000 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x8b7bBa…6BD8b7e8 to 0x2323b4…893ABf3B25555 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.0003271476110329 eth 0.0003271476110329 ETH
0x690a21…12e2fdff	23282115	Wed, Sep 3, 2025 10:53 AM	0xc17ea9…79166416	From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0xb92c45…769C4F24 to 0xC08Aa9…bA894E062740.43 USDT From 0x930A48…5FB75481 to 0x0c47Dc…e36D1599149990 USDT From 0x5EB6e1…935d29cE to 0x78AEc7…BB8BaFC43333 USDC From 0x27606D…5f34c8B5 to 0xb1d53c…16275DE93.481 ETH From 0x9b1a29…5A015783 to 0xB4490E…6A871d235500 USDT From 0x5c4179…cB39E03F to 0x5D0CF3…5635918943883.933412 USDT From 0x70dB3d…82Fa5c99 to 0x9F95E4…6a02053a200000.019615 USDT From 0x3188e2…9C7F8b98 to 0xe487f0…14CC87063601 USDC From 0x07f959…E237f1C4 to 0x4EF25d…0b1b4BDB2500 USDT From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0x4Ea1C9…371fAA1f to 0xc1D92C…9913d9DE4000 USDT From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x0e2de4…bF52c1b7 to 0xB2f850…ccae80D550 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xf298D2…1B9D442D to 0xE4fe02…E604556450.007271 USDC From 0xC07ea8…03c92bf1 to 0x17535d…42608F6510000 USDT From 0x08Af38…C352a812 to 0xa8Ef1E…1a5d3B4910000 USDC From 0x6136B0…0FCC05E2 to 0xC5B2A7…CB0426e8837.456078 USDT From 0xc09093…e95CDba4 to 0xd96cad…39f02da3371818.189089 USDC From 0x2b5245…E3c59111 to 0xcB3338…4C2DFD490.9003222126309167 ETH From 0xa20689…956260D3 to 0x8e5D4c…44C09129301037 USDT From 0xE10d96…A345aC01 to 0x77eE34…0c902e675000 USDT From 0x462bE5…d400d9C3 to 0xF8Adb0…408Cf5197000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xCe8180…866f1aD9 to 0xD91E3C…6C401AeB26666 USDT From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0xc63397…535511F2 to 0xfa60C1…674E34123 USDC From 0xb0dF8C…2f52B2Ef to 0xCeDF9e…6Dc42DEB99500 USDT From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0x5b26A9…7ce40816 to 0xe3EC33…cDe9cC81127179.26 USDT From 0x22ba96…15590ad2 to 0x02F3C2…7b57fD2E2053 USDT From 0x86e907…6C40F2B2 to 0xAF7978…D50645Db20000 USDT From 0xE1FC65…7A4BcC8D to 0x41b25F…36f90f796.647 ETH From 0x539387…7fD0d4d8 to 0x223100…2815C87E10001.016112 USDT From 0x832Eb2…cfE4c57b to 0x7Af7c0…29E29c2e14320 USDT From 0x193F27…779D2733 to 0x8716a1…c46305E319623.494578 USDT From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0xe9C820…1bF27216 to 0x6d5E42…DB7025E5412.801046 USDC From 0x874a72…edAcc586 to 0x0d704c…18Ae335316846.5608 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961200000 USDC From 0x654a88…704f06B7 to 0x412708…106DE95550 USDT From 0x8EFa8D…9B0F5f9e to 0xA39155…71d9361e10849.319158 USDT From 0x4B9dF3…83Fd9e1e to 0x1E9b06…6258a7932.212725451 ETH From 0xc92453…a5DEA5e1 to 0x3492C2…30EfCd7F3e-10 ERC20 From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xa090A5…42CB4aEa to 0xB72dCC…24c5915620553.36 USDC From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x136909…09b3965e to 0xBCF638…93AD70C425000 USDT From 0xaB8538…e6E006AD to 0x03CBd2…6900cB700.1 ETH From 0x0155D4…bE9C3c4C to 0xa40D8a…4878409915967.63 USDT From 0x40a397…0B9e82A4 to 0x063B84…90B2c2e91463.601601 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x0B001f…A4c9c2b9 to 0x949575…6E4F389C10 USDT From 0x7076c1…7a541081 to 0x2d4B20…5aBe1c046446 USDT From 0x187D93…c038Eb34 to 0xc3cdcE…688e865f2132.208309 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x6E94DA…b89B9699 to 0xc9E85A…8202d3b13.7678043567e-8 ERC20 From 0xa90292…da66e811 to 0xF93937…8F68833B1551055000000000000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x9818C8…0AdA8b15 to 0x14B643…828CA5e830000 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb290.039559 USDC From 0x62a9c5…Ac0048c9 to 0xD6Fae5…CfE10a4E80 USDT From 0x75546d…875Bf03f to 0xAaEa78…094bd01E500000 USDT From 0x1C2c4e…E70fEAFb to 0xb16bfd…9c2C030413000.0015 USDT From 0x5158b3…3BFA76Fb to 0x39CaFB…5a25094E499.9975 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654400 USDC From 0x880eB8…01128180 to 0x6dfA8c…8646922B0.048093462795824 ETH From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x23e099…5a8BD989 to 0xAea395…5E7a130C50784.14 USDT From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa6200000 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xE052B7…8d99a0Ee to 0x6E74Fb…39f6fC30100 USDT From 0x41c1D4…744ca1AE to 0x6CBE67…E04a5E29795.361158 USDC From 0x3Ea2bb…39fb2AB6 to 0x6d419b…f413b7eE301 USDC From 0x9aA010…07eB96c2 to 0x88513e…Cc2866ca1000 USDC From 0x5aC03F…051d79a9 to 0xcdF041…2EA7E9681 USDT From 0x2c813e…7395860B to 0xd7c0D6…626E5FE48146.78 USDT From 0x689450…09175e1A to 0x0bd34f…f6071fc02.371138604e-9 ERC20 From 0xC1b203…78dDDC5B to 0x62b73D…258bfa884998.742909 USDC From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0xc7519d…BB11Cd49 to 0x1C13A2…8dD15FB79424.734263 USDT From 0x922dee…a4ef4F13 to 0x9a2656…8874a37932052.197948 USDC From 0x51BBcB…278a6C5D to 0xcF6f73…e6E86BB465000 USDC From 0x305D2A…827CC2fE to 0xf4DEc4…2730Edb11.2e-7 ERC20 From 0xfF3D12…EaA1A8b6 to 0x548de8…B25F57bb10000 USDT From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x813993…cBa48146 to 0xF2Af54…fAF756d410 USDC From 0xED9B05…63983cf4 to 0x7f32D5…1472e7791.5e-12 ETH From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x8024cD…1615F98C to 0x8748E0…BF631A2120000 USDT From 0xB94f39…748BDe52 to 0xF39981…6f71B097100 USDT From 0x77CcaE…4455D0C4 to 0x319053…6bb431103580 USDT From 0x70BFdA…27FFC08D to 0x217609…854Eb77810 USDC From 0x6850F2…35e9693F to 0xDdD4c4…9920F33210 USDC From 0x94d8B0…7D09267c to 0x210e67…C83860010.1375254 ETH From 0x32725F…bF0b2230 to 0x9A64b8…b93714f030000 USDC From 0xa6cd84…070058D5 to 0x6d5E42…DB7025E5189.999999 USDT From 0x329095…04A57e46 to 0x1f74Cd…5766b37c10 USDT From 0x235918…4f961789 to 0x572E9E…12Fd490318496.4989 USDT From 0xaE4f0d…78c90f3b to 0x24fD57…7659156E13379.006908 USDT From 0xC3a9d2…DD671Bd4 to 0xC55951…4a7eE7aB1.1241 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xa50eeb…D9D6C4b1 to 0x3217bF…Cd2D367D78750 USDT From 0x7D1E78…3D1EB7bE to 0x295390…4a32FBB15.6377e-7 ERC20 From 0x294a1a…6AC4d184 to 0x981868…F5dA8B1599.990501 USDT From 0xDf3C50…25Ce94c0 to 0xD6299D…ad41cE697401.40901 USDC From 0x050d3B…0583f7c3 to 0xe50B48…743C5b571700000000000000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x35d45C…a934a777 to 0x1dD98C…016592Ee3950 USDT From 0x184b6c…FA202bBB to 0xC74feC…670F986320.00386 USDC From 0x660c4B…53aCeeB4 to 0xad6482…1301326D1.1105488401061547 ETH From 0x53972f…9299fdE7 to 0x0d81D2…15B092F97e-8 ERC20 From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x4c6e43…fd154caa to 0x7210Dc…f24A39F9195914.041165 USDT From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed1600000 USDC From 0xAAdF2C…36261089 to 0x5BC686…3821fC5a1040 USDT From 0x63986c…B87c0FcE to 0x430a28…D69B9b068 ETH From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xB803F7…3D73a996 to 0x483134…873A70521200000 USDC From 0x772a9a…6CC7aaaB to 0x2815cB…14Cb023E370000 USDC From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x3a735F…c6015D34 to 0x11c493…dB90e8c8742 USDT From 0x6160F3…691081e1 to 0x598889…89B599D714495900000000000 USDT From 0x157a4c…d3D0800E to 0x768dFb…FC330a935000 USDC From 0xfF8e33…F7a08Cd0 to 0xFB8D6D…6D2F6752500000 USDT From 0x1d90b8…1a8E4331 to 0x825b0C…FBa94cd20.4467496727558647 ETH From 0xA9F3fe…F91B1B79 to 0xc1465d…D16559C9678291.274297 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0x8b0932…F456a629 to 0x420047…3022fAF910 USDC From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC53835.8 USDT From 0x7d9c2D…F2951e2f to 0x418805…e2014BfA40000000000000000 USDT From 0xE2Cf79…2515282A to 0x983678…522967b730000 USDC From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d26150000 USDC From 0xe9504D…e53640d8 to 0xEf2A20…8953b03d208.23 USDT From 0x598D0E…D6Ff7b4b to 0x953244…1e5482364950.83 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863340287.64 USDC From 0x5ab001…4fcC296F to 0xeea0fD…56d922A46.265403618349744 ETH From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0xF88109…7cB8593D to 0xFDc4C8…7bB4107f66434.645198 USDC From 0xbb8fcf…6B46045C to 0x6f9169…438a0dc53.005004745008292 ETH From 0xc10543…CA72E60e to 0xDA20F9…3076aF0A2558001963000000 USDT From 0x85e8AE…E02D3B4B to 0xcB5eB7…DfB1034010000 USDT From 0x879217…6DDd18F5 to 0xB1437D…A63ca40d1200000.05541 USDT From 0x02d6Eb…ed9150B1 to 0x176e05…A5864678670 USDC From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9650000 USDT From 0x601AA9…b08a1BBA to 0xe9f5E7…C2CF9D0110 USDC From 0xB831EC…35318883 to 0xF0B5F2…AF77F4f53500.087502 USDT From 0x5BA131…cA8bBDFc to 0xc9f802…28478E5A4100 USDC From 0x4F962B…AbeE9e16 to 0x01B64f…769ee9056000 USDC From 0xabdB88…53DA5b09 to 0x124925…001cE6AF122887.9577 USDC From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x59267d…97E55Ebe to 0xb2F835…7C1eE12467194 USDC From 0x07181E…35e0e8aA to 0x8A7b50…21FcA8561178.761026 USDT From 0x91fFC3…DBA1e14A to 0x085311…281074B2120 USDT From 0xf6Ab6e…b944c7cc to 0x555755…130021C222727 USDC From 0x789517…CF99e6De to 0x2BDCE6…519c5Ab3100 USDC From 0x924b3e…6B7C6efb to 0x76B52D…C23Cf74E1.6985378e-7 ERC20 From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xc331E7…2618482e to 0x4f4e44…54Be04d828972.938 USDC From 0x7cD344…70e382F7 to 0xA30a70…8e94704110000 USDT From 0x736585…7aBdB82E to 0x997aB8…808637962986 USDC From 0xC7E73e…069A33a1 to 0x6a3b29…14B5DEff50000 USDT From 0x7Ee8E9…082A3C6f to 0x5E84a5…1539180E520.036541685442 DAI From 0x45D2F5…24628e0d to 0x29E167…21EC06D530969.718408 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xB634b8…BBbE4382 to 0xABf698…dd1a8d5e20 USDC From 0x02493a…a64Bd148 to 0x5B17e9…1a2d8c324.431259e-8 ERC20 From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xD3F449…ADefb1b3 to 0xCFc37E…7508861293856.2 USDC From 0xd9168F…981e543c to 0x6e254D…25d7071B2500 USDT From 0x25d542…F144b414 to 0xbF719D…08140a3820000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x093A90…7Fd497fA to 0xf977Ec…AFc6aDee4000.0025 USDC From 0x155526…221266aA to 0x16E989…0Cf17cA13682.9839 USDC From 0xEBb3ef…91C24185 to 0x3d3590…020d06E59900 USDT From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x8BA6A5…950b440a to 0xac7557…28038361500 USDT From 0x602d79…4AF769aA to 0x8dA377…fE53b24610200 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x19994c…3991EA6e to 0x503255…b39c6b28138503 USDT From 0xA5138C…Df0804C4 to 0x08c89D…12e4D7b0441.81 USDT From 0x635C8c…58050530 to 0x46acE2…4e1Fca280.4357046032730861 ETH From 0xdb037e…044FCCB0 to 0x186c1B…7c16eDe220000.001235 USDT From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x1F793D…21e7A9b8 to 0x8D17B6…A4e03bF15.48240641748e-7 ERC20 From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e45000 USDT From 0x3eA07e…0d9892fE to 0x6fccA0…FFb773e050000 USDC From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x10f551…05f7Af1d to 0x0161EF…F4d473fE15000 USDT From 0x0BB116…c1d310d9 to 0x107733…564c1a8C111276 USDC From 0xB575d9…c3747D98 to 0xB4663E…Ea3f7f33200 USDT From 0xf93679…965430e6 to 0x9c88e8…d199A96F247960.8 USDT From 0x295397…D031D74E to 0x21183d…24E13F5150 USDT From 0xE040eF…e9B73260 to 0xeee77d…D74E188767919.540606 USDT From 0x84Ad7a…c02AE6EC to 0x8cd173…5c6B26C955150 USDT From 0x34da28…10770BC9 to 0xDC717b…Faa070E932785.48 USDC From 0x989E0c…eB4D056E to 0x9C2E30…3148d18048560 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x0a51a3…37175056 to 0xc2f41B…55B52A93553253.81 USDC From 0x16d675…346ddBE3 to 0xEDB836…4EE2597411500 USDT From 0x6640BB…932d4272 to 0x24Ee43…cD5CD25E21160.002116 USDT From 0x375C16…1C6575ac to 0x9C2536…82C51699888.88 USDT From 0xCF287A…3fe0cf9b to 0xc23125…70f1db01119966.93878 USDT From 0xd73754…C257403c to 0x39A6E9…BaCfc7ec22994.01317 USDT From 0x6061fb…B1cF4291 to 0xbA0173…D9D09e1851000 USDC From 0x742b28…43E59Ba3 to 0x3e28D4…99993de620000 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x098b85…71d8af42 to 0xCb1eF9…24d91A7816000 USDT From 0xDA77FD…505Fb3b3 to 0xf5D4e7…928B445610500 USDC From 0x566784…Ed455F41 to 0xdAfc2A…664cc85a2503 USDC From 0x3A839C…8b53Bb0b to 0x54Bd03…937a9D21308933.19 USDC From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xA34736…65c3A054 to 0xCE7A1F…c45FC1B93210.603593 USDC From 0xc59030…FCaEDEF2 to 0xD8D136…4e0E704e80000 USDC From 0xd3B839…55563514 to 0xc5bf39…aF0570f81317.11 USDT From 0xd0C446…468BaC0e to 0x299D64…27E60972100 USDT From 0xd806a0…24ad99CC to 0x66C546…6b05e7D88.915812 USDT From 0xD912cC…A05b0AB5 to 0x36d58f…d43D644880000000000000000 USDC From 0xde2838…c9ce9e1D to 0x38166d…504041a82000 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0x4bE75E…EA8c45E6 to 0xb6c0b7…Bf1BEB500.31556062 ETH From 0xDa7AE2…85f726a3 to 0x3f0c4a…e265A14c1000 USDT From 0x1E6b29…3A8188E4 to 0x260C8C…7345fA75550 USDC From 0xe4bbC5…2B1699e5 to 0xa80Ce0…51c0acCe20000 USDT From 0xC24B10…9C8BBA0b to 0xbc4DB7…3873a119100 USDT From 0x275D6d…C73d7690 to 0x117DcD…6606F949510.0015 USDT From 0xc5cD71…6C73C423 to 0x34FCDA…6B8A383069000.005001 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7871000 USDT From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af150000 USDC From 0x6da81B…1E0d1618 to 0x0c726B…1BB5DCBb3000 USDC From 0xB1E037…e388aBa8 to 0x115988…599F1acA820423.33 USDT From 0x389660…F86D925D to 0xf4DEc4…2730Edb11.3333788e-7 ERC20 From 0x9a1296…B7FEcc05 to 0xE39bd9…39bb161E8217.12 USDC From 0x33e7aD…Ac9255E7 to 0xC6665B…Ca7E43C433100 USDT From 0x8f09f8…B782D628 to 0xb9F75e…b8f78aC52272.99 USDT 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From 0x1ECd2a…d1D115e2 to 0x19E128…874AEa7653.39068682599306 ETH From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x304409…da3E509b to 0x6FFA3B…5Ff6d5730.44910128 ETH From 0x104ca3…d51a2E36 to 0xdE75ea…1e6107f6490000 USDT From 0xe99FB5…04A6D232 to 0x71b36a…220dEC605260.23 USDC From 0x893C9C…902D94db to 0xE0B847…C055a5e34.026905111e-9 ERC20 From 0xB1501F…39B75702 to 0xD6b354…197E3372100 USDT From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x773B37…a7B4666B to 0xD08E9c…E61f33C426044.360296 USDT From 0x5C7391…2aC3CBc1 to 0xa60a97…cf0DFBcC7.93108054 ETH From 0xC18902…711cBC40 to 0xC8d1B8…91ec1f8E30600 USDC From 0x3fE7C1…465faDD5 to 0x224119…64C501Af80000 USDC From 0xF92d6F…8Cdde4AB to 0x4eb786…57a46fd90.290503 ETH From 0x05e1Da…1669C910 to 0x466620…645f83D30.002 ETH From 0xa090E7…CCd1f300 to 0x46A98b…AE830E6b1e-8 ERC20 From 0xB153d6…fDD7F5EC to 0xF642D4…77F5724411000 USDT From 0x19Aba8…4a650cb5 to 0xF81658…38A838db500000 USDT From 0x4ee1C3…35F65BbB to 0x8E9CB0…92c79c5040000 USDC From 0x7013BD…790c3262 to 0xB57711…A5747d9812980 USDT From 0xD72a51…82AE05AF to 0x70440b…faa7ff6315000 USDT From 0xb67E7a…6654A287 to 0xE660fb…fD00fF6C64685.407 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2390218.185515 USDT From 0x86e907…6C40F2B2 to 0xAF7978…D50645Db20000 USDT From 0xa2ce86…595b0e56 to 0x80b381…133ab2aF1225.44 USDT From 0xd7b80E…AdbBE0b3 to 0x3026ed…Aad1d01e50 USDC From 0x56dfa9…25209B6A to 0x645bdf…dec0561D251400 USDT From 0x39Cdc2…3FdF99A0 to 0xa0C26E…e778fA4A47000 USDT From 0x8aEd21…fcff33a0 to 0xBe7CF2…5579E58c1.953e-8 ERC20 From 0xfea20D…82fe6977 to 0x1C41b7…7ec3244c1500 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B628.88674776424766 ERC20 From 0xFd0E67…726b7781 to 0xd05e41…4F7bA5530.7471734836992301 ETH From 0x889910…03a70AC1 to 0x3e891E…b66f617f48310.231653 USDC From 0x5c5d0F…014F99E2 to 0x4005b3…41155f3210 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F2500000 USDC From 0xfD1199…7C20c2aD to 0x2d67f5…66cC8f919000 USDT From 0x3fFf0E…12c527b5 to 0x0660F7…A7a443145030.941978 USDC From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x750070…147fd297 to 0x08938C…88cbA62e6e-10 ERC20 From 0x6ce191…564BbC69 to 0xd12D54…933eAA50404.312668 USDT From 0xB575d9…c3747D98 to 0x5fC28F…241cCe5f1650 USDT From 0x5D3614…eDcfA61b to 0x342239…bD320aa41250 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0xeFb607…468934Dc to 0x31C360…ed54455650000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x506735…9Cc868CA to 0x21d9cb…8d3Fff5820000 USDT From 0x05FFC6…74864363 to 0xb354CC…80c6A60F100 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x369E7A…542cF21B to 0xcE9a70…E5bd14A230000 USDC From 0x085A17…14310D8A to 0x37c851…f41088508.076337832241691 ETH From 0x4443Dc…1cB09Db0 to 0x34abBd…F9586FE430001 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0x73096e…E4281aee to 0x220262…1808f7D7150 USDT From 0x527272…B14a776c to 0xCaadCc…4634cAd012150.842907 USDC From 0x1BF2DF…B982f715 to 0xd00a73…0BeC7E826000 USDT From 0x70BFdA…27FFC08D to 0x5A7728…cC61f3D510 USDC From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x91a511…2b553808 to 0x373F99…4456Bce020000000000000000 USDC From 0xe50F30…02828A0E to 0xd530F7…a7427A2530250 USDT From 0xFEE810…6a8DbCe2 to 0xE5801a…c17c56da235846.225471 USDT From 0xcb281e…1a887F41 to 0xF584EE…118ea25E100 USDT From 0x0b5094…22be49eE to 0xcaCE65…84a7Ef704750 USDT From 0x76AAeC…34DAFa8E to 0xc90B48…4EB1fbb10.920985528027447 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0x1F9B1b…23215F22 to 0x1236e6…A425e1732e-7 ERC20 From 0x467e7F…0535Bc78 to 0x5e7F97…49ed20b658000 USDT From 0x876C01…23f51BB4 to 0x9Db30E…DDC12B89200 USDT From 0xD929FA…E0995fe3 to 0xD9625a…Db5542486000000 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0x2D4a10…5CaC6080 to 0x2459d1…1378bBb04881 USDT 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From 0x968659…431d8C0C to 0x32ED04…25209827161851 USDC From 0xBd2cCA…6788C30c to 0x5A4007…fCBB426515000 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0x3D6C8b…91407c78 to 0xBCd3a0…1773cbF50.56 ETH From 0x2deC15…bCE3ec28 to 0x69558b…7DfC74e4542 USDT From 0x505526…BCC11134 to 0xDa21Ad…ab69aF0A50000.00048 USDT From 0x3FCDa2…63fFccFe to 0xC7a778…F070696F5000 USDC From 0xf6e925…d1F39bE1 to 0xaAc9a7…3a466222300 USDT From 0x9b1a29…5A015783 to 0x5302bE…3125fb3A11117.35 USDT From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x35DC13…B00c7da9 to 0x0F787e…4Fc639823431.997117 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x486715…54Da57AC to 0xF88A49…0BCE025A770163.523766 USDT From 0x30F50C…b70c160E to 0x0abC77…e5BBb7415000 USDT From 0x72B2C8…e4CF8bf4 to 0xeBb2c4…7B6f875210000 USDT From 0xA6E064…35DfaeC1 to 0x525676…7Dc9eD054.513021290168 ETH From 0x657837…0f675bB8 to 0xeF072b…DCBA632596.097595 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x0a51a3…37175056 to 0xc2f41B…55B52A9376720.71 USDC From 0x5C9b9b…4963896E to 0x112C66…c85CB7f62478.6567 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x8A818c…606A5481 to 0x5Db002…4d3A9E8D10000 USDC From 0xe5A43B…CB67A890 to 0x290065…853F8B3083617.949678 USDC From 0x160DbB…6470C0Fb to 0x21b759…0892EE875400 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d92012.327789 USDC From 0x27Eb0B…c0D605fE to 0xDc105b…518CDfFe5000 USDC From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0xD4bA8F…c8A27933 to 0x7CeE23…Fb1205A16.8 ETH From 0x17CeA4…fcb17e92 to 0x0035FB…25A81efa198817.598162 USDT From 0x2490bb…A236bd83 to 0x1377b1…697ec1C968870 USDT From 0x369DaE…0C60d251 to 0x3b2448…33C1013E200000 USDT From 0x1aAC68…AE916C5E to 0xba5c88…e15e098127000 USDT From 0xD7F70e…e9ba8A7A to 0x9F4a0F…b4d15A2110 USDT From 0x4Ec7A4…b0A83269 to 0xB9d80f…B71662231e-8 ERC20 From 0x3D4d65…2cD5C7b9 to 0xEC21A9…A2CE415B9.99 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0xc06892…524CD551 to 0x031048…AAC63710100000 USDC From 0x9E5dda…3eA0310f to 0x902eA1…CafFbD9d50 USDT From 0x2EAac7…30B20E59 to 0x0c0e34…034210D823750 USDT From 0xC71B1a…8c9b7B4f to 0x891492…4EADfc805.359 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x7d9c2D…F2951e2f to 0x4184b0…5EA34bfa4e-8 ERC20 From 0x268c34…302aEa1C to 0x615707…41cE03F9300000 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x94744c…1c2A2435 to 0x66AbeB…72a30d473696.24 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d610100000 USDC From 0x244093…99273534 to 0x657108…edc7700913114748.3141 USDC From 0xdA53E2…5F72a90E to 0xbca762…5E5e947870000 USDT From 0xA08015…B5F6B9CE to 0x35EcA2…0BbF6eBe827 USDC From 0xcE69D4…7E3011fB to 0xDD682a…7Eff4A4620000 USDT From 0x71619A…c93e3eEc to 0xCEF053…bE70D81E22003.250103 USDC From 0x1CD939…29748474 to 0x217821…3675BB851 USDT From 0x30eF9C…a90a9Fb2 to 0x614d96…F194605a100000 USDT From 0xD63EAc…10A005B0 to 0x496f8C…D14994875000 USDT From 0xb4b320…A64Dd88E to 0x7Dc32e…22893E0f55 USDC From 0xa7f109…8f8E39df to 0x7C520a…25D78c0B40000 USDC From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x2E740e…Da149Fb5 to 0xBc3632…81E28DfF1372.257145 USDT From 0x7C00c9…9de20D5C to 0x0D3A66…55400fC64e-12 ETH From 0x27A6B3…4231f77e to 0xd3a194…eB0700E07455 USDT From 0x2fB389…31309052 to 0xC49174…72155eae5e-9 ERC20 From 0x52A56E…4e36d398 to 0x9d98Cc…5cE0bC1a12500 USDC From 0x0136c3…304DAb25 to 0xDB0dE7…F483B25c150000 USDT From 0x441013…DC766148 to 0x94E80B…24DEBE505000 USDT From 0x21D245…353ffF58 to 0x00d61a…72D22EA12e-7 ERC20 From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xa5bF7b…0c2209fC to 0xd4f676…a0134E2C18000 USDT From 0xd02a15…8d2a1623 to 0x6FD0Bd…9970a0Af1.07973 ETH From 0xb03f8A…E0B98B0F to 0x97308A…C1F32fC320000 USDC From 0xeF2261…b965C7A7 to 0x8cB767…d89D84770.1 ETH From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xf2902b…5e0798C8 to 0xc4eb97…4128FCb4100000 USDT From 0xBF60b7…E4429Eb4 to 0x6A9411…8C29C5c59100 USDT From 0x7038f0…FdA94bDe to 0x307C24…994B42835000 USDC From 0xa090A5…42CB4aEa to 0xB72dCC…24c5915620553.36 USDC From 0x3bdf79…4Eb13f38 to 0x5ce411…D4b7D35c9000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8A1c1B…8856a018 to 0xA8a30B…e9DC135E200000 USDT From 0xf41b66…9250dB0F to 0x6aEC05…35ea6d86200000 USDT From 0xe74199…2B395c2d to 0xE47daa…C9E8871513218.744727 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x6927b5…D03Dd546 to 0x84B1e3…bFb3391084500 USDC From 0x9D45A6…0cE4ea80 to 0xD2dCD4…5e1eEd2021000 USDT From 0x63350B…f6031a80 to 0xd2a6F8…98b7c60340.8419 USDT From 0x992c26…28D2cC08 to 0x36Fb1c…67892a2e10000 USDT From 0x61ee02…81B64BFa to 0xF9cA57…B00a39a820000.00247 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x1f4ee2…d638Cc46 to 0x9D2041…08b1C39916492 USDC From 0x7d5864…0C13213A to 0xf7D420…CF1C333d3947900000000000 USDC From 0xfC7E18…b5d68FEa to 0xeC6647…e2E7f4f09974 USDC From 0xbf6597…2F921f65 to 0xd01148…0a507D2E100000 USDT From 0xab2D6e…7E006d9C to 0x3299A2…93985571100 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0xF4978a…625B0b22 to 0x72A40b…e77529552500 USDC From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B52290.9 USDC From 0xdE81b0…AAD452EC to 0x2cAc06…f3275D1A0.6364717023541887 ETH From 0x206B3F…1f0361d9 to 0xF9ef26…bBF2D12a50000 USDT From 0x1cC11A…b5AB168f to 0xD5b7A8…0958d8a210296.135 USDC From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0x37Da33…F001f51C to 0x5EF1aD…66de7cec20000 USDT From 0x5C7391…2aC3CBc1 to 0xa60a97…cf0DFBcC7.93108054 ETH From 0x3b05a9…B525740D to 0x140509…FA1824cb2420 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x031264…FE1A6c16 to 0x866157…3771765413883589 USDT From 0xfcD02d…44B4a753 to 0x2c2717…34615b9212118.113343 USDT From 0xB3996a…2FEdc1F0 to 0x70E470…9Fa30f5211150 USDT From 0x4E464e…22f388C6 to 0x472A3B…2C482E9f2922.5354660371454 ERC20 From 0x8ED0A4…9d42F716 to 0xCD7C81…428Df19a6.999907341245413 ETH From 0x597Bac…C4eAbBc5 to 0x06A68D…c37949A21.0978405e-11 ETH From 0x8510F0…CcbBF471 to 0x3f91F5…21AADC341000 USDC From 0x27792d…E882CeE1 to 0xe09054…29aAe715435.62 USDT From 0x512a65…47A21d5A to 0x1B684A…38D826B315000 USDT From 0xaaA018…D0749f90 to 0x07493b…57F1Db6930000 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x320736…958B7910 to 0xc46859…D7f74cA620192.3 USDT From 0xceD4f8…9436D238 to 0x0C3446…76792A0977488.569023 USDT From 0x279172…caC28a42 to 0x922412…1A173308500 USDT From 0xd566d3…3C89ebb7 to 0x85d01F…577Fee1b15000 USDT From 0x940bB4…9f06f513 to 0xE9178b…4DA8ffc24284 USDT From 0xE1a1bA…b10240A3 to 0x599C58…1C5c14d8141952.04 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x521E5a…22Eb7A14 to 0x688527…90f0755627000 USDT From 0xc63397…535511F2 to 0xfa60C1…674E34123 USDC From 0xE82C04…C12569E4 to 0x579771…3F68bbDe30000.003301 USDC From 0x49D883…66a4C95a to 0x1462b4…792A0e9F3.21 ETH From 0x3EeDe3…9976b2C7 to 0xd608ea…Bfc74dD217943 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x377b8C…6B190873 to 0x704b00…3b8dCA95250.43358625530433 ETH From 0x028718…da9375B8 to 0x8A2b83…6E71e5CC39800.22874 USDT From 0xf88AFD…05CE025A to 0x3693D7…B246461860000 USDT From 0x44e8c2…a1E33B1D to 0xe489F0…05a4a84d60000 USDC From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xB334D3…c525B798 to 0x5E2179…6437158711664.34 USDC From 0x6e06d8…37b096b0 to 0x509f0A…7A23be332888.560653 USDC From 0x98020A…0F818C10 to 0xd1E9b2…65660Be1999900 USDT From 0x515a3F…D03BedF7 to 0xc08f43…aAF9CB844000 USDC From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0x001B26…85bb4A14 to 0x7cef7a…1353d88e10000 USDT From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0xA33ed7…80807DB7 to 0x790dCb…F63E282B2315 USDT From 0x062D55…0Eb0B0F8 to 0xCddfF7…DB9Be9012e-11 ERC20 From 0x133ae8…AeEED652 to 0xad72fB…b67Ef123100 USDC From 0xAa0934…Cca22084 to 0x91b696…cb20A1b718995 USDT From 0x940bB4…9f06f513 to 0x72827d…D5259D59200 USDT From 0xE399b4…690497fF to 0x352534…6e3361981.3092455777663 ETH From 0x76181F…8987446a to 0xf84fDc…081877f715020 USDC From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x0d32A9…27b46637 to 0x417fd0…1445200710.1360985 ETH From 0xe6b24D…B2814E58 to 0x0318D3…BF1a6c16277 USDT From 0x67d639…47E3595B to 0xEdb646…C3167f57100000 USDC From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x41B317…115773b1 to 0x5B9Ac0…C43E22aa5.7108059798e-8 ERC20 From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD826934530 USDT From 0x3b82D2…9c011c59 to 0x7b5598…1D3d4D3E255 USDT From 0xC6f98a…CA9689C6 to 0x417040…DbAEf64B16833 USDT From 0xb10A9e…b3c42188 to 0x2E6beA…888Fd7eC75000 USDT From 0x99b916…877B38c7 to 0xC4F4C0…46A5d6ac4030 USDT From 0xB320ea…293BdEf7 to 0x75b632…13F47eBb25568008199000000 USDT From 0x7f5285…De553FA9 to 0x097FfE…2Eb55431796040 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x8aFBa0…b4E12c00 to 0x52df0D…27136D21366 USDT From 0x0a3C8a…9400fd7b to 0x51901F…3c5687805.951902911344838 ETH From 0x596357…19Ff52EF to 0x4A2A6C…EbA9578D558 USDT From 0x455669…6982A882 to 0xb4310d…420B875f1600.81 USDC From 0x72762E…54505D82 to 0x1234c8…3A225cF680957 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x6008af…de1A3D48 to 0xC307DD…144e29220 ERC20 From 0x8542bC…b4389E7a to 0xE922F5…FC1FD3Cf42000 USDT From 0xCcdc69…90E423ac to 0x7030bB…162892d125454.20311 USDC From 0x2717A8…04861e91 to 0xee5685…c0AaD53D9.332874604e-8 ERC20 From 0x0b9dB8…B283C58c to 0x9155e1…6ce2e0440.9 ETH From 0x53e31B…a83CAf62 to 0xAE89B9…Ac2Fbac00.08690868922859492 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x136909…09b3965e to 0xBCF638…93AD70C425000 USDT From 0x157363…C2289677 to 0x9A3B34…873a685f8096.13 USDC From 0xc9b5a9…3D723f2F to 0x87207B…E48D66cc7500 USDC From 0x420909…DEa2C3b6 to 0x94be56…F3FBeDd42.037807 ERC20 From 0x6e9A66…AcCF2DFE to 0x9Fd124…d09B208741100 USDT From 0x7babf0…539BD247 to 0xD86b9e…eAEF88013e-12 ETH From 0x1A8B9D…7AA9f780 to 0x89e3cc…FAde763619900 USDT From 0x5D8E46…113c07A8 to 0x05665b…2B435C13361150 ERC20 From 0xD1749b…749cf686 to 0x1EE3a0…0c4fa5B435000 USDC From 0x3EE3B2…E6482992 to 0x46254c…CE5975f150000 USDC From 0x4fb72D…3c3cD531 to 0xdc7f10…1E8ff81e56656 USDT From 0x8D486B…45884703 to 0xD43938…f2913b9650009.999499 USDC From 0x395c5a…6759618F to 0x3F6a6A…1bc6A1a150 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0xF6D80F…afA42770 to 0x452683…300CcdfC20000 USDT From 0xe7Bf2e…64DD5eC2 to 0x58338d…66910131200 USDC From 0xb051ad…2142bf5a to 0x915D3B…1C6A150e2500.46 USDC From 0xbCB54f…9b0414b9 to 0x0a1E1F…5F9Bb5c359000 USDC From 0x38e611…9c6Cf015 to 0x122b8c…0613Ea1C34610317187000000 USDT From 0xbE15C1…50E12f09 to 0xac7557…2803836114000 USDT From 0x5f0a6E…89B2578a to 0x056B65…99693beB6025 USDC From 0xe9F773…9361d876 to 0xD5975F…a48027f13382.473914 USDT From 0xB83415…D838E40b to 0x0556D4…25773E454.6982095e-11 ERC20 From 0x0d17Cc…dB9fc10F to 0x5973cF…534dC0551200 USDC From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0x02e8a3…AEe53270 to 0x799f8d…af8c57C75000 USDT From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0xEA34A3…094e1598 to 0xE6C240…BB4EF79D200000 USDT From 0x2696E2…C5327e26 to 0x380447…3E12c8a04.108e-11 ETH From 0x29088B…c32249D5 to 0xCa5260…224059BC15030.13187 USDC From 0x94453B…29a17F4a to 0xC98aec…ced8Be739.94602e-8 ERC20 From 0xE944dF…355Dc63A to 0xA9Fa3c…0Da78D6850000 USDT From 0x987230…7549AD98 to 0x434d6F…e9a8764A3000 USDT From 0x0d5A0D…2515E622 to 0x0d3F66…9d4FF1F420 USDC From 0xe59De7…BcCB76E2 to 0x0Ac6a6…85a92FfF199000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x94c981…cABc77C5 to 0x1dA908…e5c5480F20000 USDC From 0x3624E5…4941c985 to 0x04e18E…4A4B81b55000 USDT From 0x50bEc5…De9D7AF1 to 0x6E2cEE…dFCF011850000 USDC From 0x8D8cf2…268289e4 to 0x842105…Eb43961830 USDC From 0x74C1d6…6e342CDF to 0x451304…Ca574e95999.878461 USDT From 0x0004B1…d09aE70E to 0xCC82bd…20Fe3a07650 USDC From 0xe0FC41…58BD4a36 to 0xEB8A15…DDa872E64.09261927 ETH From 0x24790a…136dBE91 to 0x61e580…728a07d95821.084501 USDC From 0xDE34F7…0D4DC86c to 0x83F497…1c54E2d52.01 ETH From 0xd93245…69F918aB to 0x649951…23600CF910000 USDT From 0xc5907e…91D9f902 to 0x300b1e…F43a2ACa1000.194037 USDC From 0x72FAf9…22CFd31b to 0xe32dC1…BAfdC05d2625.47 USDT From 0xA3B606…c278CcE7 to 0x937386…9Fd4105c10000 USDT From 0x83d1c0…7f626722 to 0xac6beA…6C6A2782865.5 USDT From 0x3E86fA…CbBdCcc9 to 0x0522Af…cD9F88C020000 USDT From 0x74CDb7…666bBb9c to 0x687c3E…59Ed59C498 USDC From 0x1227a3…269b1890 to 0x7D1F48…be5Af7B8456.047605 USDT From 0x2F892a…26072B47 to 0x317bd9…a73850ac1.11519889e-7 ERC20 From 0xfC44ff…d845c533 to 0x0E90f2…fAf0Df1410001 USDC From 0xc953F3…79CBdCc3 to 0xD61102…628860B61.49955013495e-7 ERC20 From 0xb72EAF…55e2BDf6 to 0x5bb80b…b499d2E5100000 USDC From 0xa23441…c6785e21 to 0x512fdd…BbAd30Fe3.9965218271e-8 ERC20 From 0x6aaE23…b03f1722 to 0x12a2C9…7caE6F4A29000 USDC From 0x8C465C…9d96DAB0 to 0x806DfB…DE32989C2000 USDC From 0xEb1206…17c7F147 to 0xD91E3C…6C401AeB339 USDT From 0x7a67f1…472235Db to 0xD6Bb67…B850ce5024448.49 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0x95319E…6Ee029f1 to 0x8B9d48…bC25e3924000 USDT From 0x37babD…53B79286 to 0x40d34C…390128eF74300 USDT From 0xB35471…8e1C4f11 to 0xE7b58c…303b3B709000 USDC From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x2995f5…422C834D to 0x1051F2…d460668010 USDT From 0xc2E997…ca830407 to 0x117DcD…6606F949300 USDC From 0xaa8533…B9Be2ec9 to 0xFF288b…A34c4a6614695.19 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xB4e98A…75959D19 to 0x4345C5…2eAa3c5910000 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x159571…Cc576340 to 0x7BAdEa…B3170Be725000 USDC From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0x5aE8a4…075b69cc to 0x73EC45…D5740c49500 USDT From 0x2d0140…1589168E to 0x0667f9…B40481707500 USDC From 0xA5441e…a8fEfC7A to 0x36b9f4…d2750B5B1e-9 ERC20 From 0x06E8B7…8bf25576 to 0x5D441d…5754fcf530000.002052 USDT From 0x92523b…2A15A0DA to 0x9fe03a…384d86db300 USDT From 0x51BBcB…278a6C5D to 0xcF6f73…e6E86BB465000 USDC From 0x9f0C3b…EFB5462B to 0xe79DEE…921EBb3b13488.99779 USDT From 0x912A8B…eDFe6e25 to 0x93d1F9…DDB31A00395599.29766 USDC From 0x8EBbd0…b1fcBBf0 to 0x09B9A7…1570cb4622566.29 USDC From 0x33BC92…3d7B3Af0 to 0xe41aEA…9757C7951500 USDT From 0xbf6597…2F921f65 to 0xd01148…0a507D2E100000 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c060000 USDT From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x0fe043…F6b9F075 to 0x972DaC…7878EB5c83207.03091 USDT From 0xC70E8c…7a8dF60f to 0xDd31f6…352e1D784980 USDT From 0x457744…c35D61AF to 0xD584eE…cD8B13C95000 USDT From 0x708b4D…e5C859Ed to 0xf0C171…00B8e83923937.500987 USDT From 0x176f0c…e4fD404B to 0x34544e…271ebA7450237 USDT From 0x4a7f19…C5c1Ee54 to 0x7b1bf5…5beF3a671000 USDT From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x5686f4…02094fEE to 0xa758c5…42b3fCeB57979.96112 USDT From 0x453996…DE20E32A to 0x251D74…5632743F3701.612798 USDC From 0x1Da582…3d9dF40E to 0x2bcd91…6d06EeBD500000 USDC From 0xD6f56F…47f7DD12 to 0xA66ba6…4E34aC296823 USDT From 0xE45a07…43F383aa to 0x85d3A3…FeCCeC8B0.1 ETH From 0x07bC93…15B08e06 to 0x63dCa5…077eAC5f20000 USDT From 0xF8aADD…86d31cE3 to 0xbB74fa…46f69f5D15000 USDC From 0xC59436…608b8F39 to 0x4627B3…b7d0757650000 USDC From 0xC3Ff94…9a16F801 to 0xD812Db…d950A1d512900 USDT From 0x30AECF…fa8a3367 to 0x52111b…A8A165a15441.888292 USDC From 0x104ca3…d51a2E36 to 0xdE75ea…1e6107f6490000 USDT From 0x5A9b7f…de09B1B9 to 0x93f298…e486a71766977.98 USDT From 0x8DF22c…f951FE6D to 0x70fF2C…a1c7D8c0400.584657 USDT From 0x7838F7…a314e182 to 0x1EbC16…62Fa865E37530 USDT From 0xE15a8a…1eEA281a to 0x6e866b…e29Ff8a65e-8 ERC20 From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x226Eb6…Ac75EcA4 to 0x57699F…6E0d7A85125094.347575 USDT From 0x55dB85…86c112E0 to 0xb57307…CFc7276F10 USDT From 0xcE69D4…7E3011fB to 0xDD682a…7Eff4A4620000 USDT From 0x3cE7c7…f898fA5c to 0x3b00b1…f4098E6620101 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x079723…B9f75C49 to 0xB937Ab…Eb0360aC100000 USDC From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x8195fe…1023105D to 0x8E83c0…Da34EcC010 ETH From 0xDfBbf4…d6a080d8 to 0xE4053a…46173DCf6e-7 ERC20 From 0x226Eb6…Ac75EcA4 to 0x57699F…6E0d7A85125094.347575 USDT From 0x11c4FB…4B354212 to 0x89a87E…D62C29bE1292.05 USDT From 0xEd3b06…d8824E0E to 0x148CED…36f9FBF215000 USDT From 0x14fe8d…583A0b93 to 0x17b775…6714D2d37000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745099000.06811 USDT From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0x2639d4…34cdBD96 to 0xB284D7…5D43Ca3340007.801521 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x7Fd2FF…4724515E to 0x8a9DE3…9eB456765.3877e-8 ERC20 From 0xfF811f…957f8256 to 0x4e0a26…57a8943840000000000000000 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0x34ecCC…2cBa703f to 0xA38E96…0d6F99d3126 USDT From 0xA76416…45ebbF59 to 0x8e5183…Ab722888141642 USDT From 0xf7A577…0Bf1987b to 0x5F4d6b…7C8c63A0735.69 USDT From 0x631eEe…b1F88B31 to 0x9301Cf…84945Ef430001.47055 USDT From 0x56c67B…a18DBd31 to 0x53DB8F…e0836BF70.90931208 ETH From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xb57567…ce07C5c6 to 0x0645C4…7D8FB0181.0053015904e-8 ERC20 From 0xf7649F…8101F188 to 0x82B080…8D85Ca891000029.223801 USDT From 0xF50bE0…172fa47E to 0xED90Ec…D8324b210.5 ETH From 0x682f15…766A165e to 0xA8226f…022D3e991576.76 USDT From 0x47A761…43714e4F to 0x7A8439…4Aebb99F1858519.989972 USDT From 0xB900ef…44Cdc71B to 0x9ca6F3…4a9DD2867030 USDT From 0x984522…cdAa7De9 to 0x8e17C6…F213af825167.469594 USDC From 0x8F6BA0…287D8DCc to 0xdd059b…16c5e6fc12245 USDC From 0x983523…bC6c43C7 to 0x82F0b8…99084Fd7340 USDT From 0x153991…Ce82312B to 0x45D83f…391Bf06411723 USDT From 0x039a33…9781E501 to 0x81c3A6…FF79850c0.005046542509684657 ETH From 0x7c05Fb…74931324 to 0x7dcc85…54b18c89150000 USDT From 0xa6cd84…070058D5 to 0x6d5E42…DB7025E5189.999999 USDT From 0x21e39a…F7576BbF to 0x08C90e…Af968dB929000.0003 USDC From 0x240235…2868f465 to 0xad7E79…dbb2759f299999.01003 USDT From 0xdA564A…fFE1Dc2B to 0x568D73…F4a3Ef8C563334.47 USDT From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d2492000 USDC From 0xb6f836…BA836cF7 to 0xA15e20…1e1e581513000 USDT From 0xE01e67…888DF34a to 0xA5B5a7…b972228710280 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7357 USDT From 0x8C465C…9d96DAB0 to 0x4AC874…EA70634F2507.751 USDT From 0x27160C…0B8Ff518 to 0xcaCE65…84a7Ef7021.649892 USDT From 0xd5D8D2…B3BD28B1 to 0x94125f…3c40dF168819 USDT From 0xC04956…609eab23 to 0x4C20B2…E281751246174 USDT From 0x7AC2dD…00C3d72a to 0xa32f38…3baaC48621000 USDC From 0x3Dd747…340Eb8a7 to 0x26E565…09ACF24029002.481966 USDT From 0xD07d56…f8246099 to 0x5025c7…B6484C9B12837.19 USDC From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0x3ee676…63301cb8 to 0x57C143…696D02624000 USDC From 0xe9930b…D4eC41b3 to 0x88cBfb…248084d13446 USDC From 0xEe7c87…6b2C1C1B to 0x02F07A…1C08bf6D738.225334 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0xb35CAE…88cb6099 to 0x25Bf94…dE5B254E6226887.37624 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x65ce35…CEDBEEd9 to 0x8A7ad2…7CB58Fb9104440 USDT From 0x9890eF…1f58Bfe3 to 0x93B791…D6b9E130522571 USDC From 0x9AD347…5659BAF7 to 0x4CA975…B80aAb5A0.00000220689231 ERC20 From 0xFFca76…A8A7ac81 to 0xE8e312…a78068350.1 ETH From 0x1903b2…CB2F405B to 0x8C6AE0…A938F73517000 USDT From 0x9d8380…A9B8c945 to 0x4854d9…8D209c78100 ETH From 0xD97bE8…a1DAbDB7 to 0x26910e…B37421A663112 USDT From 0x267cCF…38C4E522 to 0xDC4abb…7506f7c96.24 ETH From 0xb60c57…265CCE5D to 0x052099…15f56d0A1.2498e-8 ERC20 From 0x6927b5…D03Dd546 to 0x84B1e3…bFb3391084500 USDC From 0x0c09DF…514210d8 to 0xE23168…0B75f8E72.5e-8 ERC20 From 0xa6D705…80c303a7 to 0x490d04…f3ca626a21500 USDC From 0x453B73…58332939 to 0xac7557…280383611500 USDT From 0x09e95f…dd308356 to 0x4096E5…5bCb2E4629000 USDT From 0x37E135…1EFB17D6 to 0xCBE42E…De1Ec4f620152 USDT From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF040719.94431 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xa650D8…af0Aa0F8 to 0x6ae0F7…61d8E4aD190458.610598 USDC From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f15000 USDT From 0x356BC8…48FE30A6 to 0x33ae67…9253F20b5.600028204e-7 ERC20 From 0x059Bf8…9d9E9489 to 0x7105e4…86769A1710 USDC From 0xCA1ebD…e3eEF786 to 0x2C013E…9d09e19735714 USDC From 0xc1B22d…54793e22 to 0xa862F0…a405214B100 USDT From 0xe74187…3c32f077 to 0xedb097…6929F78d10000 USDT From 0xFb98DF…cF29dA39 to 0x26E093…099257E71220 USDC From 0x453B73…58332939 to 0xac7557…280383611500 USDT From 0xf41b66…9250dB0F to 0x6aEC05…35ea6d86200000 USDT From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xd242c0…4cA4821A to 0x0f22C9…30fAb8Da996.4737 USDT From 0xCC20b6…0D6635D3 to 0x4eA728…050B596413.7034 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xaD4802…9DF86a1C to 0x470415…3D4cc2E749.99990363038174 ETH From 0xA3B606…c278CcE7 to 0x937386…9Fd4105c10000 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B500 USDT From 0x8CeD8B…AFc36c88 to 0x895187…d1d0c82A0.01 ETH From 0x6D5EB3…b877Fb45 to 0xDBc78A…90158Cf267900 USDC From 0xd1D1E1…fDCE253F to 0x2C902E…5D96c3E60.058 ERC20 From 0x501D13…09608Bf5 to 0xc0a62a…466a47926.67804903023598 ETH From 0xE1FC65…7A4BcC8D to 0x41b25F…36f90f796.647 ETH From 0x33Fef0…7d842966 to 0x48dF51…2d3ddEF2204.2 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a35000 USDC From 0xf91C8a…2DA40CaC to 0xb2c60e…08f4b177116 USDT From 0x26B9Aa…A66761d7 to 0x1EF938…D17ee4940.25 ETH From 0xA94DDC…9a273AFe to 0x1904B3…b15f2a2A75008.007511 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f120000 USDT From 0x080c5F…B7E9BBcb to 0xD57081…973461bf0.055976 ETH From 0x3a735F…c6015D34 to 0x11c493…dB90e8c8742 USDT From 0x7c402A…096166B2 to 0x8575fF…Af409607250 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0x78f479…528dd7fF to 0x7fcdD8…1Cc2107E36853 USDC From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xF82478…1cB69417 to 0x681357…568ED57325219.75 USDT From 0xF39E5D…614e348F to 0x13F8f1…47469Da686249550581000000 USDT From 0x0528dc…bC09d37A to 0x629F66…c4eC3e4C50000 USDC From 0x2C392B…44c93242 to 0xe870EB…E872b28310 USDC From 0xED3553…25baDcbA to 0xde8C8E…b6fcA3a73 ETH From 0x423efA…7894CC52 to 0xb7F1b4…9F9CFd29100 USDC From 0xead3fc…570dff6b to 0x56B224…099EA86820089.293894 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x0Ce5AB…99183C94 to 0x43ba05…5345489A49900 USDT From 0xC7E73e…069A33a1 to 0x7292B1…1EA9d55010774.95 USDT From 0xC6909e…8c8efb99 to 0xCE5d6E…916986358991 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e3.941789608563 ERC20 From 0x96064C…04b820f4 to 0x12d705…05A8293928642.827166 USDC From 0xb9B782…a7e4960B to 0xDb13B5…0b159dfc10000 USDT From 0xb196b5…AC5D6e9D to 0xfd12C9…Bc2D9c7620 USDT From 0x98F2c0…5574b471 to 0x2D6Fa3…12E69BC22.00008466e-10 ETH From 0x09308f…2818f065 to 0x0729D8…448c05021 USDT From 0x5C33e4…A87B4C5c to 0x73164A…9d94C7748747.00136 USDC From 0x70145f…1033797D to 0xa8C6a0…cedFae85340.55 USDC From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0x649d44…9244D1dF to 0x743513…05b50Ab81989.04 USDT From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0xEea6ca…31528888 to 0x216592…Cc7A8888955.639857 USDC From 0x11f9B9…6DFc1BB8 to 0xe295D9…DbfFE41A9000 USDC From 0x596357…19Ff52EF to 0x4A2A6C…EbA9578D558 USDT From 0x9766F9…16c292C7 to 0xeDCe3F…5537291410614.82 USDC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xeAD464…0f6F6686 to 0xf99ee7…5a01B9ce1200 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x6af920…5377A726 to 0xE1b3cD…e4130BC050000 USDC From 0xA7d2bd…07C205e6 to 0x95dCf4…3932268948557.54 USDT From 0x0e8C7c…53a43b51 to 0x418dfA…68f608Ed14543 USDT From 0xd01Ad1…72f2D9F5 to 0xe8c51b…E6B3b64C9.9888001507e-8 ERC20 From 0x7d300d…47672558 to 0x41D2bD…8fde797120.99999759972763 ETH From 0xD38887…a2FF46e9 to 0x58b2e7…d9cc92C9300 USDC From 0x9bB76A…FcC1050A to 0x20f47C…f7Eb2Ee71.8625e-8 ERC20 From 0x598D0E…D6Ff7b4b to 0x953244…1e5482364950.83 USDC From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x10e4e8…933751fD to 0x5b865a…4A71c3695598.99 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x709932…594790f6 to 0x536151…dec1bFc9399974.733859 USDC From 0xC26CFa…5e18DAf7 to 0x6a769b…3e67819d1834 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x3aA8d2…f9Bb0375 to 0x2D68D5…11429BC29e-9 ERC20 From 0xd77932…e567E3c8 to 0xDc577c…f12141702.073968873e-8 ERC20 From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x3c24C8…3d26409C to 0xB54053…06b5c11E1.3e-7 ERC20 From 0x0Faa12…656C253B to 0x2B8B31…Ae0F939c1000 USDT From 0xCe4DEf…7EB0BD32 to 0x6Af455…C3C450E86.9949833651967 ETH From 0x2cB71D…dAF1fa07 to 0x8bD010…7bE2eb3815000 USDT From 0xFEd71C…a7bf9f86 to 0x63D52b…A1FAb29610000 USDT From 0x3ad7af…b60E3421 to 0x2B25FE…189630356633 USDC From 0x889910…03a70AC1 to 0x3e891E…b66f617f48310.231653 USDC From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0x3100AA…A7ECDDcc to 0x6535c5…E93FDBd76000 USDT From 0x51De13…D8ff6A7A to 0xfE7F62…5c4c8E2A9.8205432677e-8 ERC20 From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x2E64A7…C88FD7eC to 0x17c0e0…c9e3542435436.142062 USDT From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x1dA851…7CF0feb0 to 0xB7FCd3…232c624E50000 USDT From 0x6710ad…2E92329c to 0x9D8F05…FaB8C945380000 USDC From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xd86a98…aF00d86E to 0x972e7b…C85350726.4353e-14 ETH From 0x7bf3fF…e5DB86a6 to 0xeD8e64…A5283f5F1875.15 USDT From 0x6861EF…8e1cE53a to 0xa74C25…1176005A43120.21188 USDT From 0xFa7A6C…cab59769 to 0x5aCf58…C978567826400 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0xa2473b…44C20034 to 0xFDA0C5…7ff143551000 USDT From 0x82722f…07B3153B to 0x791449…953Ab11C51672 USDT From 0x8A39dF…7A88c65b to 0x1DFf75…5a40e1D44.6635821081e-8 ERC20 From 0xaFeF43…A766b9C6 to 0xdd411C…59D11fC5300 USDT From 0x7aadde…27eFf452 to 0xd149A2…F2De07Bf0.386813609293267 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642846230.71012 USDC From 0xbb5410…e958d926 to 0xD6B4f6…1Ed7C8607980 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF761820 ETH From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xEE3453…8b9d9727 to 0xfe0a13…4629e5870.8529899360945442 ETH From 0xd8e8Bf…9534C96e to 0xC5497C…3556FEE20.1 ETH From 0xD5C1d4…1Ff19121 to 0xfb07CA…F7a8680D5e-7 ERC20 From 0x0cc813…1eaFc941 to 0x21183d…24E13F51499.8 USDC From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0xD663A5…3688Eb23 to 0x40eB20…49740Ca591 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b911 ETH From 0x6d36F3…48B9A88c to 0xA3f13a…9988F63532000 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d10000 USDT From 0x3eAE4E…7A9F08bF to 0x073177…8352793d6.458877362767064 ETH From 0x5E6C15…2f8Ec9B6 to 0xFF0B4B…53DCE69121281 USDC From 0xC7805F…3328F7dB to 0xA51A24…aeDFD64d6.5402457112e-8 ERC20 From 0x10c363…79A8d4d5 to 0xD7c141…6511A9952500 ETH From 0x56cEF6…b0cFD516 to 0x691A8F…d36c9438200 USDT From 0x765121…15a4A7Dd to 0xCf175d…BE8D86B20.005 ETH From 0xeAB3ac…47f0B4d2 to 0x1cecc8…3A9580c1100 USDT From 0x5AF889…213e111D to 0x530E49…c0b50036674.5 USDC From 0x85a844…A02E7744 to 0x7f67C3…042F19E51 DAI From 0x50fAC9…0d4E18ae to 0x8aBbA4…C407B205113314 USDT From 0xD673C2…3ac567aA to 0x5cbb7d…ed06D03C2 ETH From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E119339 USDT From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0xf8Ee93…e080c068 to 0xCD33C7…713A5426120000 USDT From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505875 USDT From 0x6ABCBB…6fb46410 to 0xdB5aA0…95b1ce5B3000 USDT From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x0ea0F0…99225993 to 0xB731d8…08e09a611000 USDT From 0x74aA7b…7d228924 to 0x0dF657…f0BdB954100 USDT From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0xF7500a…696F0f01 to 0x011F32…F140733B2.307009190932362 ERC20 From 0xc9e339…614C829E to 0x8DD35d…0eACFb983e-8 ERC20 From 0xA06681…A698baFF to 0x4700Da…350814ab6852.758355 USDC From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0xdD4b30…f59d096B to 0xf0826b…e021ff4D18490.48 USDC From 0x5eAfaE…86cb7524 to 0xC30A7C…637B58281491825 USDC From 0xB17962…7Ad9686e to 0xB197fB…35805aba60000 USDC From 0x3E9A25…09397e04 to 0x69758d…0DC63E25255000 USDT From 0xa97b85…6E81A871 to 0x4FbACc…C68A2EEa670894.016187 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x1D807a…58Da8910 to 0xb1449a…93D538871270 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0x496B59…f61c1926 to 0x9d0753…D240B1d01163.773137 USDT From 0x75Be0f…0a49056e to 0xAfeB70…B91EA284499990 USDC From 0x247F69…74C54151 to 0x075CAB…a9728a0A29.554158 USDT From 0xfAa256…5826fa84 to 0xecF939…04a94223100 USDT From 0xA80eB0…a08E9591 to 0x5b8895…03206633400 USDT From 0x292CAb…BF3E9301 to 0xB7009E…E7bb0E2560646.158825 USDT From 0x404ac6…3fdE09A1 to 0xD291E2…B998B6d350000 USDT From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x7A7125…24B13da2 to 0xd0754D…8f7D449493.39 USDC From 0xFB3770…7CC88bB4 to 0xac870d…2be3E94E1e-8 ERC20 From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x0996c1…0BA78455 to 0x693c04…82f23C37100000 USDT From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x472787…253F246A to 0xa4b632…1d6565AE1.5448e-8 ERC20 From 0x4BdFbE…5b0b91aE to 0xD54788…1c5eC719100303753999999.98 USDT From 0x856776…FFAb3a74 to 0x6dEB6e…c840D21f105834 USDC From 0xE3D2B9…771C0F2B to 0x130191…A50Ee40919900.004011 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x0b2836…bF5Eb43A to 0xDA20F9…3076aF0A2931966560000000 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xaFeF43…A766b9C6 to 0x3e7085…30080C30205 USDT From 0x8ED584…de0b8c65 to 0xC1962B…D4D99AC7956956.103826 USDT From 0xBe4aDC…27504009 to 0x2D3D49…385E80B0349383.146727 USDC From 0x93F7E7…DF82420f to 0xC0feC8…fC516e911233.714159 USDT From 0x420F21…4dE363b8 to 0xF3Ae5F…4926A0c044060.39194 USDC From 0x295397…D031D74E to 0x21183d…24E13F5150 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da529781 USDC From 0xfAA133…40010095 to 0x01406f…58FAafa735000 USDC From 0x66bB8a…E2cc335C to 0x992221…A0B5CC0851202000000000000 USDT From 0xc983B1…97727b10 to 0xEB68Ce…c7DD17E36000 USDT From 0xF4D108…53A2426d to 0x58Ac4e…97a0b2255000 USDT From 0xa9FFa6…91Aaf6a9 to 0xc19388…d8A316b4100000 USDT From 0xAEB77A…36eD1577 to 0x0a01eF…3602797942640 USDT From 0xc512eE…37600000 to 0xFD9b91…7E0E7B5650 USDT From 0xe169A4…137ca048 to 0xe19862…7F32efC650750 USDT From 0x1D21c8…7E70bCf3 to 0xF245C1…902bCfDe3e-10 ERC20 From 0x5E9ffb…bEab00db to 0xeE2099…2074241a100000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x3704Ee…8c69C500 to 0xfD4790…5694A4038.99e-10 ERC20 From 0xD81cDf…b2a76353 to 0x96f6ff…8A6eee7212000 USDT From 0x1792e2…2BBCCD8f to 0xB05F5c…A58BCb5b0.64147379 ETH From 0x539C40…6243644c to 0xec6A29…90C41b621.5e-9 ERC20 From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0xE282D6…386a4256 to 0xc1BA62…4F3Ba20C524.23 USDC From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0x92A622…0BF15d22 to 0x6DAAf0…2C6535710.9191153266276986 ETH From 0x738e65…5E48B95C to 0xd9003A…d253ebc28.349971288440711 ETH From 0xe165b9…0c6e8870 to 0xC503Db…255a022B39998.503 USDC From 0x577322…89c7b76E to 0x73dAe2…4b58790f18800.0017 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xb89887…e1187Cd0 to 0x4D672E…352ef7991 ETH From 0xD9f0c2…c1d35479 to 0x02e0D9…4a8062ab13.705711375189956 ETH From 0x07331b…73efc3FC to 0xdD7ce4…c2C1D2c32374 USDT From 0xCF5B71…567dF904 to 0xE6F95C…ABf616E61.0304227400130859 ETH From 0x215978…EfE86664 to 0x599d7b…7cDDffCf49999216488000000 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDT From 0xceC69C…51c85252 to 0x5851f6…d242ceeA27550 USDT From 0xB334D3…c525B798 to 0x5E2179…6437158711664.34 USDC From 0xa8b7Ae…f103595a to 0xcdA5f3…e16bE0355020 USDT From 0x74DcDb…A6987A74 to 0x9bD054…db514E7e34989.764504 USDC From 0xa3E0F1…ffaB11D9 to 0x95B520…6F21Ab6F15000 USDT From 0xBca057…56c756Aa to 0x2d0912…43923AbB10 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x8eB6e5…28855795 to 0xa82694…4432e9B13872.448313 USDT From 0xA26dc8…c7F762c6 to 0xcC3abf…8806DD9c0.18 ETH From 0x0E2FdB…2767F861 to 0xB14187…56c1A3e420000 USDT From 0xB9954E…40748AFb to 0x3bF35e…500BD2785 ETH From 0x0683aE…9340F33A to 0x117a2C…A47B9A0113842.63 USDT From 0x37F228…3e6fc87C to 0xCD7C81…428Df19a4.994969923840998 ETH From 0xFC380D…aEaf0258 to 0xF0054B…A81a41062e-10 ERC20 From 0xD24969…54303128 to 0x78D327…fc1c70985000 USDT From 0xd0C446…468BaC0e to 0xEE27cD…23BBd80c5000 USDC From 0x9399BE…7128f710 to 0xd23FC3…486812b366.78 USDT From 0x2b52e6…889CC785 to 0x17BF69…7F755c369995 USDC From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0xdf58D8…8aB2AA72 to 0x514aF6…6cE0ECdD10000 USDC From 0x4F9756…01d8c1F8 to 0x55829d…70f7F37410000 USDT From 0x2Fc364…CE84CB51 to 0xfBc3Ad…904ffd8814000 USDT From 0x8C465C…9d96DAB0 to 0xE6BD79…1B01AF464000 USDT From 0x53238C…814885eA to 0x7f15d8…08d296015000 USDT From 0x0498bc…f9848E8D to 0xBa0f01…5aD8DB8a1.0297482837528604 ETH From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x4636ca…B24BBd8e to 0x2EBc92…87704137117346 USDT From 0xe0971c…1b12dAE9 to 0x154A9E…942D190996850 USDT From 0x76632d…c172682f to 0xabE4af…085b0fE25007 USDT From 0x6850F2…35e9693F to 0xDdD4c4…9920F33210 USDC From 0xa367f7…1BE62E3A to 0xD8bd24…D984b35990651 USDT From 0x1cff74…5882da78 to 0xCf211a…2B000AF53000 USDT From 0x4516cA…857f0825 to 0x3695a4…1f4eef7D100000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x4689E6…2ff74dd0 to 0x842E84…cbB3c0D616500 USDC From 0x7a67f1…472235Db to 0x2f644F…43443631250000000000000000 USDT From 0xe65BFe…3f5Ba084 to 0xcEFdB5…7115Cd641.2813e-8 ERC20 From 0xC2d271…0416D818 to 0x920823…491b49AD2773020000000000 USDT From 0x0A7Cd2…b672d24A to 0xdd2F86…2d82eA211.5e-9 ERC20 From 0x99cd14…b5ed5A29 to 0xcf5FE6…15567E7844203.725826 USDC From 0xa04506…45d0adBF to 0x325E88…3991687137516 USDC From 0x53Abfb…9bA05277 to 0x552B65…8c1d7E062 USDC From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x7b4877…21AA60f2 to 0xAa2aF0…1113D0Bd100 USDT From 0x1F4995…90E9EaB1 to 0x5785F8…cCaA5E33607000 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00177347859981201 eth 0.00177347859981201 ETH
0x03543e…de300753	23282097	Wed, Sep 3, 2025 10:50 AM	0x64B870…A668E5B0	From 0xCDbf67…Ce220841 to 0x000006…ad6b0d950.000583453430211953 PAXG From 0xCDbf67…Ce220841 to 0x38699d…bDBdf6f40 PAXG From 0x5aE13B…7adb4082 to 0x268Dfd…079Cb3432.073156 USDC From 0x000006…ad6b0d95 to 0x5aE13B…7adb40820.000583453430211953 PAXG From 0x000006…ad6b0d95 to 0x38699d…bDBdf6f40 PAXG From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e12.073156 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.073156 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.073156 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.073156 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.073156 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3432.073156 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.073156 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.073156 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.13071601513240858 QBTSON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.13071601513240858 QBTSON From 0x000006…ad6b0d95 to 0xCDbf67…Ce2208410.12921162932889876 QBTSON	0x000006…ad6b0d95	0 eth 0 ETH	0.000348456370462632 eth 0.000348456370462632 ETH
0xcf227f…89070fce	23282087	Wed, Sep 3, 2025 10:48 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.00002 WBTC From 0x026Bab…56C10583 to 0x268Dfd…079Cb3432.227957 USDC From 0x9008D1…0560ab41 to 0x026Bab…56C105830.00002 WBTC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e12.227957 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.227957 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.227957 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.227957 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.227957 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3432.227957 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.227957 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.227957 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.12936900270483986 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.12936900270483986 SBETON From 0x9008D1…0560ab41 to 0x8748F4…117383000.12813999717743535 SBETON	0x9008D1…0560ab41	0 eth 0 ETH	0.00113002860647238 eth 0.00113002860647238 ETH
0x62a1bb…203c3337	23282081	Wed, Sep 3, 2025 10:46 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab411.1537482187266168 SBETON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3431.1537482187266168 SBETON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.15374821872661 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000001.15374821872661 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c19.80787592984434 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34319.80787592984434 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e119.80787592984434 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC19.80787592984434 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa519.80787592984434 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC19.807875 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e119.807875 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34319.807875 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC419.807875 USDC From 0x026Bab…56C10583 to 0x9008D1…0560ab410.00017774 WBTC From 0x8c99AC…7A7bBaC4 to 0x026Bab…56C1058319.807875 USDC From 0x9008D1…0560ab41 to 0x8748F4…117383000.00017597 WBTC	0x9008D1…0560ab41	0 eth 0 ETH	0.0012179334828353 eth 0.0012179334828353 ETH
0x7eccf1…58cecaae	23282062	Wed, Sep 3, 2025 10:43 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4110 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.5806620267125436 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.5806620267125436 SBETON From 0x9008D1…0560ab41 to 0x8748F4…117383000.5804650661182549 SBETON	0x9008D1…0560ab41	0 eth 0 ETH	0.001041846164547851 eth 0.001041846164547851 ETH
0x7a9594…ee1bb89a	23282027	Wed, Sep 3, 2025 10:36 AM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.04797894394505736 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.952021056054942 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.05792215339615597 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.057454043737432646 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000299865293668548 eth 0.000299865293668548 ETH
0x321fde…07b2e0fd	23281988	Wed, Sep 3, 2025 10:28 AM	0xc17ea9…79166416	From 0x4fE96e…49940496 to 0x532B71…8641D9e40.0463 ETH From 0x030F91…5ACeEda2 to 0xAeb838…06cAD2030.0136881 ETH From 0x652F80…9bdDC62c to 0x09eaA2…690cd8aa0.01039684714254214 ETH From 0x7Ee8E9…082A3C6f to 0x5E84a5…1539180E520.036541685442 DAI From 0x87d874…C11C5250 to 0x1E9Ecd…254a818a87250.443004 USDT From 0x5733Ec…40a66C3B to 0x222F0F…91F3CF410.000080008 ETH From 0x8DfE46…69db7C01 to 0xc4B785…47007de90.01176576 ETH From 0x397e63…3f8D6ada to 0x70eb08…D4a613Ea2.36e-10 ETH From 0x74B744…803c8198 to 0x58AD63…d6840Ba9100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA556.789236 USDC From 0xD4dE65…df53a9B1 to 0xcE82E0…876f1AD960000 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x9D8dC2…8B90F565 to 0x4FEed9…a019E003200083.79549952014 ERC20 From 0x92B8df…24f8d994 to 0xD10B60…75401a536.71 ETH From 0x90B222…b744551C to 0x558Eed…b5D0e3Ba8.7817 ETH From 0x1F5e3b…E41Ce854 to 0x9A213B…16fF4E2C404420000000000000 USDT From 0x56B7af…91634D50 to 0xAE695d…b75Eb2D60.4268556214217494 ETH From 0x5E4862…D07f0F79 to 0xD17533…D3bB22C63.0135 ETH From 0x96d8F9…bf27b1E1 to 0xfdD6F9…03Bb46693000 USDT From 0x6b92d1…888D31Ea to 0x349278…B2dD8a1D2197.4799734844783 ERC20 From 0x37FcF2…740E47D0 to 0xA22b75…2eec3FBD2 ETH From 0xd10bB1…f6401a53 to 0x737E27…8358e1436.71 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC56.789236 USDC From 0x756Db1…12cfa167 to 0x9BDd7B…b9384e7E24989958206000000 USDC From 0xF58861…A9EFdb62 to 0x72E7f5…03Cd10960.009994458563743 ETH From 0x05e1Da…1669C910 to 0x02A0C2…E833417a200 USDC From 0xED3553…25baDcbA to 0xA2E4ca…512F5aFe3.8799433896 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000058280062775724 eth 0.000058280062775724 ETH
0xeec207…3326d5d7	23281985	Wed, Sep 3, 2025 10:27 AM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B356.789236 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c56.789236 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e156.789236 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC56.789236 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa556.789236 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC56.789236 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e156.789236 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c56.789236 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.002501516055389226 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000056.78673448394461 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3300648513532918 NVDAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.3298986805965433 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000348326984272048 eth 0.000348326984272048 ETH
0xbb17ab…9e05f4d9	23281977	Wed, Sep 3, 2025 10:26 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA521.21799 USDC From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de3287000 USDT From 0x2c1d0E…09c46C23 to 0xC91CAA…DB6347B70.08927894550535985 ETH From 0xed03c6…9BF4257c to 0x09eD6e…7A5930b423.55665 USDC From 0xcc261A…d88004Ca to 0x9240Cc…104DBEce50 WLFI From 0x40a2Da…F7536Db9 to 0x25879d…fBC7188A11567.3 USDC From 0xe300dA…003744c3 to 0xa43F7d…21CFc55E1.038353469141868 ETH From 0x08Edb5…9B2d5116 to 0xa5d413…4532c744183.156984 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.00003288810596848 eth 0.00003288810596848 ETH
0x12308d…8c955c60	23281974	Wed, Sep 3, 2025 10:25 AM	0x64B870…A668E5B0	From 0x9d08cC…4B859ab7 to 0x000006…ad6b0d9521.214693 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34321.21799 USDC From 0x000006…ad6b0d95 to 0xe0e0e0…8157d44421.214693 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e121.21799 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.21799 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.21799 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.21799 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.21799 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34321.21799 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c21.21799 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000021.21799 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.0633820345148588 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.0633820345148588 TSLAON From 0x000006…ad6b0d95 to 0x9d08cC…4B859ab70.06319531404499794 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000506873374611049 eth 0.000506873374611049 ETH
0xb3d09d…0129c5be	23281956	Wed, Sep 3, 2025 10:21 AM	0xc17ea9…79166416	From 0xa3bbcF…0871881C to 0x9DE00a…acF76A3020000 USDT From 0x3c6A86…94Ab475E to 0x138948…0dEc09a276300 USDT From 0x30EcE4…1fd0a620 to 0xb6aBD9…2fc652E6100 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2697852 USDC From 0xc28834…f1B33e4A to 0x092fD2…05Fd9a24100000 USDC From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c120000 USDC From 0xB1e368…dbcA6342 to 0xd1D2c1…74b3118a300000 USDT From 0x933376…5F3cA0E2 to 0x5c6A77…b1BcF80218000 USDT From 0x50646D…B1B5E860 to 0xEBcab6…36a900f512.07 ETH From 0xf41E01…5fce3A02 to 0xcAf610…e4D7bfDb2520 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54.373123 USDC From 0xC8f332…6fDe7B54 to 0xd3f76c…8f8B25b95.999985066319707 ETH From 0x048512…57Ddc350 to 0x92F724…E4Af3Ce9100 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD3218.15 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.3389207944630925 ERC20 From 0x26E3fe…695e6F37 to 0x851783…55da864e4.663089502899007 ETH From 0xc097E3…8BEb54a6 to 0x339fDD…89D6cfF9100000 USDC From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f60000 USDC From 0x731Cf1…fC28A65C to 0x8C2046…8AE83Ea450000 USDC From 0xeD4699…65a39A02 to 0x949DE1…4f2572e37997.10111 USDC From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x46Dae3…A2f2cA1D to 0xc57e20…553aEAac16050 USDT From 0x05767F…1426b0bD to 0xAaEb29…E63F9c6d14800.7 USDC From 0xA55e9E…fa3E63CB to 0xad3311…f5e0b5612500 USDT From 0xA0EF78…67f7aE58 to 0x3dc92d…7F43079810000 USDT From 0xbA0e8A…16DaA760 to 0xeB38Ba…0e2c786d11549.407909 USDT From 0x1C9130…9A67Bbf2 to 0xef3A37…ec796E5536307 USDT From 0x2e0Fc3…11b90497 to 0xd48502…bB40F71568789.927694 USDT From 0xe54a44…3Cd7FE31 to 0x9Db6A4…601807461000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD97841266.0443 USDC From 0x9360c5…1E47f3DE to 0xDC5c17…4d4702901189.453 USDC From 0xCd45ec…3aaa211b to 0x0A0781…cb60ee0f345.61 USDT From 0x28a1F9…3b1D214B to 0x9e32EE…AE9217Ae38442.676159 USDC From 0xfb5a34…51A9bDeA to 0x2dF6f8…7a0A7D1D68.766767 USDT From 0x370675…c9909271 to 0x9457cc…5B8017ac4000 USDT From 0x55E8Ff…4b913eaA to 0x0062AB…ff689ea210000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xE297D8…A3CfB8CD to 0xA68809…209Db53E324 USDT From 0x7Fd2FF…4724515E to 0x1db9fe…450C5c4314650 USDC From 0xa4fd0F…Ebd890a6 to 0x3Bc9f0…6BD1a7bA15538 USDT From 0xA3E9ee…4A49Fd32 to 0xdCEc44…0e385A1a1440 USDT From 0x731E77…EA859462 to 0x1A169C…3596840647319.3279 USDT From 0x8A198b…26d0c336 to 0x184bfb…615BDD0420230.539509 USDT From 0xee44A4…7687B84b to 0x10B2b0…f0774fAe149455 USDC From 0x2268AE…2000668e to 0xbe266c…C00745CD26236.62 USDT From 0xC49890…040Db036 to 0xef0eCb…4Ae9FF1b46000 USDT From 0x2D4f72…E1D79bb4 to 0x1e41A0…D28a6564799000000000000 USDC From 0xeAE213…70a7b952 to 0xe59e55…c94F865125000 USDT From 0x18338F…45d8DAF9 to 0xFa6A92…2877256c1.999967854768 ETH From 0x5b61F4…15ed40E3 to 0x26e7C8…2b5e6F372.978558 ETH From 0xbf6d30…C5ebd494 to 0x9000DC…ce6b408610000 USDC From 0x504E9c…A7430048 to 0x503255…b39c6b2843909 USDT From 0xf8363a…5b62d627 to 0x6E8028…39B1096B42982.03035 USDT From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A26950 USDT From 0xB51f26…2adAAF8D to 0x90FE32…B7fF22cf500 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275150000.000387 USDT From 0xA5222D…65FEbDCd to 0xce176d…98b4Fccf199785.009999 USDT From 0x6dAE3f…3CbE50d7 to 0x6D427D…cE8ec2B65935000 USDC From 0x3E5522…DfB79a11 to 0x98261d…eB0dfdB33500000000000000 USDT From 0x699F7b…B52Efc51 to 0x1957D2…d78cFCE21000 USDT From 0x1F5e3b…E41Ce854 to 0x5aD926…32CdcaBF39084250000000000 USDT From 0xD37Ca3…10B85208 to 0x91C894…012509ca60000 USDT From 0x4B5157…65728172 to 0x99D6E0…994c9B36114900 USDT From 0xcE7c0b…3254C3fc to 0x55a4b7…95e173780.1 ETH From 0x82E43C…7bC37056 to 0x0483fA…405376e670 USDT From 0x946A9D…8D907714 to 0xE5c9d5…Eabf79D49249155827000000 USDT From 0x5DD8AF…94974C48 to 0x711760…daeecd1e29162.574053 USDC From 0xD48AfB…F440F715 to 0xCC240c…78dDdab868791 USDT From 0x5c4177…81B0D809 to 0xa1Dd59…DA44004210175.24 USDT From 0x990bB9…83D94F09 to 0x8b6A10…a1a76581200 USDC From 0xa090A5…42CB4aEa to 0xF43c5f…9AEAaCf820553.3644 USDC From 0x0C40D4…Be90B15d to 0x98c4E5…66D7275A159203512547000000 USDT From 0xF22F4f…21Fa5DFe to 0xcBb2A2…3160c1DF500 USDT From 0x28a01e…cE9f38e1 to 0x9A8875…9081b922420000 USDC From 0xea663b…29DD6f37 to 0x521df4…62d87FcB36804.8357 USDT From 0xa6987d…1F6bB2dc to 0xD25fF0…0A8340Ef15000.414892 USDT From 0x6879c4…ECFa3eE5 to 0xCfd647…4c5347f315916.09 USDT From 0xBE53Ec…16C39BBe to 0xc2c40B…3e6577701000 USDT From 0x038fe1…BDaB843F to 0x1E8b2A…dB08B71449999999999999990 USDC From 0xf0Dd52…C315f558 to 0x1bB9A1…55d9cde118.245378 USDC From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c8.781710017831129 ETH From 0x9733Ae…1716EA03 to 0xE036A2…1664eC793338.85 USDT From 0x4A2d7B…B930bC7d to 0x4b6711…28C2326C10000 USDT From 0xb73D59…12Bae85A to 0xF803C0…B23f7e6b120886.82 USDC From 0x533C58…c2628E75 to 0x327F56…C87a4221479.1744 USDT From 0xBe268a…eaEd472F to 0x035E1E…2aA5FE61499990 USDT From 0x1DAC13…D6c5480F to 0xC6e8A7…FCA7bc171200 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0xE3D2B9…771C0F2B to 0xF54A19…99dA0Bb232610 USDT From 0x557BDf…cC8f31Ac to 0xe30080…3c2450F48753.861452 USDT From 0x90B222…b744551C to 0x78eAdA…24FC16e66.6917 ETH From 0xc31C60…be5aE141 to 0xAd586A…17b1175318.10310802466043 ETH From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0xac523B…aeE21914 to 0x388041…94b1aE21261000 USDC From 0xabeD11…351ceeC3 to 0x5D3db3…b278366245233.59928 USDT From 0x01c5F3…E86aa518 to 0x332927…aBcC4222100 USDC From 0x83C55C…C9c6975a to 0x9be25F…f7B6d04a3975.02 USDC From 0xcbD34c…ACBC7E07 to 0x241edD…63dbD0Ae125800 USDC From 0x8Fa4EE…34D4ac6F to 0x6eA90f…E676a8cd119166.69 USDT From 0x416F15…fBfC03bD to 0x173a0d…7fd5595f2000000000000000 USDC From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x168903…CB5fB563 to 0x317fA6…102C7F29600 USDT From 0xa57d2A…d6eF8788 to 0xD8B15e…8Ea0E1a932479.9 USDT From 0x8182F1…8153e98B to 0x40DCcc…8A42E15E49549.38 USDT From 0x5181Cd…5B67314A to 0x392aBa…B4CFc88C47072.462994 USDC From 0x9e46e3…776A6cC5 to 0xa87072…08bbE3Ec58548 USDT From 0xeDcc28…1dA2DA0d to 0x587C77…fa36253914558 USDC From 0x3cd811…fa353d35 to 0x48B859…B61cc3CE2.8999918658577952 ETH From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0xC46a7b…8F9aC9E1 to 0x4a79aA…354FF3F398.184983 USDC From 0x62cc51…9861Cd60 to 0xdF5545…eeecf9B216673.533594 USDC From 0x8181E7…31C93b8D to 0x23B219…B0b38b258600 USDT From 0xfeDae9…947C745b to 0x86B378…780e33e933000 USDC From 0x885997…54e5fA3a to 0xb2E35C…E907753128000.001562 USDT From 0x8e42cE…77cb750d to 0xAaA14B…5e89bf0E1000000000000000 USDT From 0xAc606b…C3D7F5Ee to 0xb6Db71…692FA4E850 USDT From 0xf6bC10…7B4199CB to 0xa278C8…c3a2787014994392984000000 USDT From 0xA97261…E650A380 to 0x1b38f9…aD59D79B1198 USDT From 0x56196a…E777816f to 0x1845dC…Ef16CaE9344810.001 USDT From 0x3A484a…ae00237d to 0x61DA8f…E8257f27290000 USDT From 0x1Bac87…516efCcc to 0x471E8d…1404e17d39734 USDT From 0x0b3225…d96de11A to 0x12b252…71ce8D2A5764.050155 USDC From 0xe7821b…8F85Dbc9 to 0x4525d2…8E019C0651000 USDT From 0x9bEc73…fe95A302 to 0x80061E…bF2c681A1 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A9404.9996 ETH From 0x675974…897fDE47 to 0x40F9a6…BC45AF5413917.030052 USDT From 0x3324Bf…EAcC4222 to 0x6B34cd…EDB2B9295000000000000000 USDC From 0x6035D2…BB3Afc60 to 0x265C08…6aAc77Ee16766.863343 USDC From 0x26F808…57958D3a to 0x4926c6…88C47Adb177.002138 USDC From 0xB49749…02847eAf to 0xCE63f4…c5C2F9f024416111902000000 USDC From 0x195DA7…47D594Ef to 0x1e3496…dbb5CC0D31680 USDC From 0xCBb002…7d0B92a0 to 0x152df4…Ba3990b110753.621068 USDT From 0x877067…00A6931E to 0x8cAE14…7697646d25150 USDT From 0x129e88…A1974dFE to 0x105B7A…7767c5c910000 USDT From 0xCCc1aA…30775e19 to 0x7C1d4e…7044FD9a276 USDT From 0x6833df…868ABCdA to 0xE1E6E1…FAd300E315000 USDC From 0x7d6049…BF9Fea11 to 0xA325B7…89e959b3900010000000000000 USDT From 0x763D03…f8322Bf2 to 0xc9f1F5…a328308D23782 USDC From 0x8b0164…3C6Ca792 to 0x3894e7…497793d210178.951416 USDT From 0x963a28…728a69d5 to 0x6dA795…ee089b5237895 USDT From 0xE4f6F3…F87Ee72c to 0x5BCc5C…E2519F7F100000000000000 USDT From 0xE61Cd0…f41c3A65 to 0xb866a9…9576200c100 USDC From 0x1955AC…A9315C9c to 0xa2EFc7…26d86AA110901777202000000 USDT From 0x74fcDC…3E7aFA51 to 0xa85D11…A7Fc65ce9388052707000000 USDT From 0xde8E9F…68a225CF to 0x9F16AB…e1bEd48C1521.28 USDT From 0xc7d942…3B8cFE36 to 0xc1d2C5…9174a2fc4340 USDC From 0x12fD44…093ac74c to 0x896719…e774b72b1000000000000 USDC From 0x599647…78793e99 to 0x913bf1…0E3356966264.470263 USDT From 0x29a1DA…273f06Fb to 0x116B00…35EDADb367796 USDC From 0xd318FC…91239ab4 to 0xDcbF10…080c7f1723942 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392414130 USDT From 0x8fDCaa…35b918B6 to 0xb60800…9BD41EE713500 USDT From 0x6D3aFB…520C08A7 to 0x7A39a0…7e7913A21602.56 USDC From 0xCD610c…60FFC40E to 0xA52fDa…ABFf0DB5199999.99999999997 DAI From 0xd0fAD4…D7776141 to 0x3A248D…AF55c0Be40599 USDT From 0xf843a3…72EbAcbb to 0xFFD418…d625aC4599999999999999980 USDT From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E57611 USDT From 0x79F738…28FA50CA to 0xD36E31…AA5b923c860 USDT From 0x94cc8a…5E5479ED to 0xAEdD3a…4BFb7FeE14184 USDT From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0x157363…C2289677 to 0xc2C1D8…2267986810624.7 USDC From 0xaC3401…f2Cd64dB to 0xe33d4b…0b07Ffeb5575 USDT From 0xBE65e0…c140A278 to 0x449bcB…e538E8473000 USDC From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x5b0bf1…40BC7296 to 0xd545ae…99D4C6AF74955.31394 USDT From 0xB022Bc…46Db0843 to 0xb02e1c…5EE4CC6610000 USDT From 0xe89bE5…6C98BD5D to 0x7d1229…bdc553cA43336.04 USDC From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33190000 USDT From 0x014Ba6…91f21082 to 0x33A7f3…0778d76e65906619999000000 USDC From 0x4248ed…51507b0e to 0xa26F0B…E3E6053014127 USDT From 0xC7c7Ec…9788985A to 0x21311c…72F4aE7e2500 USDT From 0x6Ba502…aAA30f0C to 0x773a98…63118ADf2332 USDT From 0x0BC83f…f24CfFF8 to 0x5F3A70…7Cb16D0978000 USDT From 0xD70D1e…84A55bFf to 0x06F0F9…CFb0E3cC7028.396801 USDC From 0xa8b7Ae…f103595a to 0xE75822…4B6258E01000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00039992028834274 eth 0.00039992028834274 ETH
0x89da24…50e116d3	23281956	Wed, Sep 3, 2025 10:21 AM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B30.3 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.3 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.3 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c51.5438451 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e151.5438451 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC51.5438451 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa551.5438451 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC51.543845 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e151.543845 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c51.543845 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B351.543845 USDC From 0xf81377…3dc480B3 to 0xb3e316…9693Ac2451.501381 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000475746077805696 eth 0.000475746077805696 ETH
0x9cc3d5…a2c34a87	23281951	Wed, Sep 3, 2025 10:20 AM	0x1a9f2d…D681832D	From 0x9d08cC…4B859ab7 to 0x000006…ad6b0d950.001 WETH From 0x000006…ad6b0d95 to 0xEB1da4…06F913970.001 WETH From 0xEB1da4…06F91397 to 0x268Dfd…079Cb3434.373123 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e14.373123 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4.373123 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54.373123 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4.373123 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14.373123 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3434.373123 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c4.373123 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.373123 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.05080714177355141 TLTON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.05080714177355141 TLTON From 0x000006…ad6b0d95 to 0x9d08cC…4B859ab70.05030615341053515 TLTON	0x000006…ad6b0d95	0 eth 0 ETH	0.00041634533413244 eth 0.00041634533413244 ETH
0x573297…0981f4d1	23281939	Wed, Sep 3, 2025 10:18 AM	0xc17ea9…79166416	From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F11000 USDT From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad1005.84 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab784.41 USDT From 0x405654…92473AE8 to 0x849f07…aFba35Bc2235 USDC From 0x7F360d…3f193F82 to 0xa7c28f…1b0DB22a119756.17000000001 ERC20 From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf7481509.980018 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x053859…7f991933 to 0x27C64d…095656158008.3 USDC From 0x10F500…bC5dbA8b to 0xF12D9A…6ee2E2101 ETH From 0x945DCe…319C7E0d to 0x117DcD…6606F949119.29 USDC From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x8Bf4d5…39AddD1E to 0x9721af…afc6BaD02000 USDT From 0x0cEafc…5831DC77 to 0x211aAF…2377548D26993.021001 USDT From 0x1caA0B…89303D7e to 0x4caD0c…BEA492D3365 USDT From 0x01DAA4…A74a26EB to 0xbBd238…0C44709D336000 USDC From 0xb9362E…D0c3831c to 0x596e13…3515b01E10004.742247 USDC From 0x6e8D99…86Da492b to 0xa75DE3…760C0c3D65006.5 USDT From 0x255F03…64eFaaFB to 0x9D3638…F7962d5814669.05368 USDT From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x3F1EeA…CAE80539 to 0x4b919e…8ed7736C10000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C1346077.551157 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0xa6feFF…1D9828b8 to 0x374cd9…27Fa46D230000 USDT From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x2aCa4D…Bc3DdB81 to 0xf236FB…1CB9543B0.900166680449082 ETH From 0x6C3A9F…7098d670 to 0x5C3A92…6DF534D8197777000000000000 USDT From 0x02478a…4D7EfFB0 to 0x4D9a72…991853d2530567501000000 USDC From 0x1f03D5…3F1b6409 to 0x67b3de…783655D910570000000000 USDT From 0x504045…29e11460 to 0x615968…12F15A155.616940801858207 ETH From 0x36c2Bc…0830a9c4 to 0x3bdaF6…89c1590D100 USDT From 0xDff229…e38846C8 to 0x57eC2A…fb591C842593491.59 USDT From 0x563715…353a80f6 to 0x21567F…b14FE2d2197 USDT From 0x12AFEE…0E806318 to 0xDEa6c9…9dbC67D8520 USDT From 0x1C437c…e8dF1A8B to 0xe9D619…c7924A4711850.402119 USDC From 0x1145F2…316bBF70 to 0x43Cdf7…53756db927450.563311 USDT From 0x255Ac5…033881d4 to 0xb684be…A36F895B300000000000000 USDT From 0x1C4D8B…1F3C0a94 to 0xBF2c0A…24C4C60F1.538621411920061 ETH From 0xF88e75…59A39B27 to 0x2AB539…D2FC5d5716480 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb2345 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f50 USDT From 0x857388…337C4130 to 0x1Bbdc5…27C7892511602.96 USDC From 0x8Ea79A…FF0E78b6 to 0x717527…0804F68d10665.43565 USDC From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0xCbFaD7…32565f80 to 0xB4b8f4…45c4cC7d2400 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0xa469DA…8A65cDD9 to 0x4fdA98…09ecE6a31000 USDT From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0xfaF504…0Bd756fC to 0xb9CafF…886A4FBD1500000000000000 USDT From 0x2293a3…980E6654 to 0xB6cB5f…b88ebfCF3500 USDT From 0x4e25fC…d2385446 to 0x65EFC1…9aa517B9705 USDT From 0xd47C15…51bbF103 to 0x12528d…720A29E70.006654678678866957 ETH From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125120 ETH From 0xe61B65…86440081 to 0x7Afc35…1A3FC9DC300000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x2d609d…305e7894 to 0x19E2E7…c467579A10.5 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x22D868…23099900 to 0x8f9c88…d555666119468.716788 USDC From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0xf75aa8…3dc9BcAA to 0x94D5B5…C784bb5415.001329 USDC From 0x02297a…9A94AC1c to 0xbB6419…1DdeAf0B3000000000000000 USDT From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0x93F46d…b0874540 to 0x84c2A7…920D0673650243305000000 USDT From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x1Efd2f…3d88D86E to 0x462d35…547B35FA36500000000000000 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0x95D6D5…1D2f1162 to 0xC6f774…a8Fd51fb4295.258011 USDT From 0x4345C4…538446F2 to 0xf36EB6…D3B484542e-12 ETH From 0x74269a…774A5801 to 0xDF08a5…aBe821a03.0337199e-7 ERC20 From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF132178550.51 USDT From 0xaa6330…2C3727c2 to 0xac744a…67b383611e-8 ERC20 From 0x1032CC…3E8F853E to 0x35DFF2…f13af64439687638796000000 USDT From 0xD96372…7A2A51a7 to 0x617c3f…7DD6146F1500 USDT From 0x14681E…bbBEB65c to 0xEd7bFb…09b644340.000005 ERC20 From 0xC63f9B…23B78AB3 to 0x3802d0…0069A89f300000 USDC From 0x8E00D9…3dDC3bd1 to 0x32f42f…51521B271401.42 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x2806cB…851D551F to 0x4f7bE5…406805402050 USDT From 0x14681E…bbBEB65c to 0x559436…08e4eD534999999.87096 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x3482ba…08dE7A78 to 0xB89952…610546b114098860000000000 USDC From 0xDf52c5…32E3148B to 0x5365Ff…39bC90C0280 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0xD58336…f3B802d4 to 0xBF6477…905245df0.023 ETH From 0x9013F6…21ab67F8 to 0x52828e…c311808d2075.404703 USDC From 0x891ba5…5d302215 to 0xC7D045…808Cfe362650 USDT From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0xC3E41b…18D9B030 to 0xCF6BaA…aBA18218100 USDT From 0xaC64F7…9B2fa023 to 0xEf7Aa7…723583001500000018940000000 USDC From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e28601 USDT From 0xb25eA1…8f9A9B80 to 0x20e8C8…20a56A9C82050 USDT From 0x0a8759…F31671b2 to 0x3EAF3B…C21ab28115587376647000000 USDT From 0x9c45C6…D0B60E4c to 0x4a1316…7cf0b36794111.418107 USDT From 0x0e2de4…bF52c1b7 to 0xe3642A…eA0a3CF971000 USDT From 0x15b60D…798955EF to 0x3FEc03…84be840169.965 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B011400 USDT From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0xaECF09…7d193c9c to 0x3FEc03…84be840170.163 USDT From 0xC31af8…B30eF878 to 0x625f54…a39fDdd0100000 USDC From 0x49Ff8D…9886e45c to 0x99880e…f7dB20177.500502859956648 ETH From 0x604b4a…353E37C6 to 0xD5c655…5dD3C11559.383 USDC From 0xe50381…ae078C5C to 0x240545…c5C5a24A45308 USDT From 0xF2d108…4cf601f7 to 0xa0daac…60DFc9B15.117648 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4152000 USDT From 0xeFd2fd…c612Ec4f to 0xec4cbb…F37150b52.09105173137e-7 ERC20 From 0xc8559C…390bE3c0 to 0x604a0E…287a51f839989.716961 USDC From 0x454F7f…150886a2 to 0x504307…b77E04aB1000 USDT From 0xbB7Fda…e6cE4169 to 0x152156…5689Ec6247.5 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b41349 USDT From 0x37Be80…7f41AB26 to 0x7491eE…F00969333000 USDT From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F939111.975 USDC From 0xD8Ab3e…6652e902 to 0xAA7015…AA20D71366785.85 USDT From 0xd5C240…6e84c03B to 0x7c009C…09a66d355.5e-11 ETH From 0xD8bE7E…B67F1956 to 0xd8AbeA…016c0f7C1.013065035216692 ETH From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0xDAeF9B…7b3D292a to 0x3FEc03…84be840171.062 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x348694…f11c6F7C to 0x480181…01069a691400 USDT From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x87CdAc…eFADA376 to 0x2cda4D…30084dd7349 USDC From 0x493EE8…804aD5F8 to 0xFFA09f…65881e29100 USDT From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x446C97…4b722b15 to 0x35Dd0b…A7Df0B8640240000000000010 USDT From 0x006218…Fa9562A2 to 0xe26fF0…d79E819435022.78 USDT From 0xd46046…A60d8a0F to 0x167FCd…EA493c4a300 USDT From 0x79edb8…0459F797 to 0xDBfb90…B396E5C035500000000000000 USDT From 0x9BebeE…8600C9b0 to 0x472f13…52ce137F1000 USDC From 0xE00A56…5855E638 to 0x1D8e55…37Cf01B23000 USDT From 0xF5b9d0…698e8Bb3 to 0xCC9aC8…B4F54b8329999060000000000 USDT From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B194623.71 USDT From 0xD38177…7c083211 to 0x9507B0…0E5A092510 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1aef4F…b47C8497 to 0xbf1684…b96B911E15.1 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x095bdf…41d7Befe to 0x1c0B70…7dd4336c16 ETH From 0x46737E…9e0D7066 to 0x829cea…DFC7308733478.654015 USDT From 0x230588…3830EC67 to 0x90F2F2…B09219Bc100 USDT From 0x2EEC58…282bc95d to 0xC05695…9900aad512502.588035 USDC From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0xeD65aB…049E9e3A to 0xA5036D…6F88ADF024914.224 USDT From 0xa9cdAe…c79b0f05 to 0x4CDc54…7E2Ab0AE1500 USDC From 0xA6bdb8…AB06b167 to 0xf400fc…97D5B1B81000 USDT From 0xC7C9aF…9E9f0aa7 to 0xeB20D1…3De631771000 USDC From 0x725C7E…Bb0f2dbC to 0x2e6c64…a0c186437500 USDT From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x522875…5A227F5e to 0x5Efa6C…472fE0827350.45 USDT From 0x6De03B…a7308BD3 to 0xd6bf2C…979fe6e3145000000000000000 USDT From 0x87b29D…7499A003 to 0x5BA107…BA61159911.596825887625368 ETH From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x9AE404…0360A30A to 0x3B3286…029E0026190 USDT From 0x927444…bd49c173 to 0x8539E5…2C2d5BD52490.124057 USDC From 0x23dCff…57820aE1 to 0xaefBAB…68945915500 USDT From 0xc1Ee3C…df8864A3 to 0x48A533…fbe43D4950 USDT From 0x8Aa177…4026C90C to 0xD864fd…0b411CaF20000 USDT From 0x939B4f…01bD286f to 0x019013…aFa7E1e010 USDC From 0xB3b101…6d13c7ce to 0x12a065…BE1cA16c100000 USDC From 0x4FFE4C…c31b1c54 to 0x447Ad3…0468f8aA25000 USDT From 0xc928dB…d973A7b5 to 0xDeF32D…d46fEe57100 USDC From 0x342F3c…Ed0A33f9 to 0xD5c655…5dD3C11525 USDC From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB336000 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D3.704e-15 ERC20 From 0x2893ef…E4f244E1 to 0xf28F83…6b9b9E768080 USDC From 0x84E817…6485256d to 0xFC3F2f…b939735450 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C150000.00972 USDT From 0x8c153c…d1327b64 to 0x1FE49c…3C37E7a414647618457000000 USDT From 0x860543…B317B2C6 to 0xB036B6…33b98b0f989 USDT From 0xC055c2…Cfcc0484 to 0x5f98E1…2219A2055920000000000000 USDT From 0x9E49DD…B3983728 to 0x331862…9b0d39125000 USDT From 0xe8458a…c2f09197 to 0x9698a9…2599B7d67550 USDT From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x0B9B49…AB3514d8 to 0xe870EB…E872b28310 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0xb57c5e…DAED9723 to 0x131f87…f549951C15188010001000000 USDT From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x4105f6…2D12CCE2 to 0xB61de7…aeC4e0022999 USDT From 0xB20BeE…57fb98Ae to 0x45680f…202E07830.9565906684519844 ETH From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e68366.764697 USDT From 0x87d540…21Ee78C1 to 0x9d0701…715C65ba10 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xcFe639…b75b2e53 to 0x80C2B9…fa00F1c25806.07 USDC From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24470 ETH From 0xec5544…3dD457c6 to 0x22fD14…Bc3172034e-7 ERC20 From 0x05BEbE…C9AC017C to 0x50092B…62d911CC1000103010000000 USDC From 0xB241a2…d18De1Dd to 0xF26e24…1fC42aE1399999999999999940 USDC From 0x389527…245696f3 to 0xBe319A…cFAEE157236390000000000 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x57baE6…1BCE88f3 to 0xb8f502…98Af419360000 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72700000 USDT From 0x5Cfb15…fB906a65 to 0x7b95B1…EbF136551001 USDT From 0xcFbFAe…117ED520 to 0xBff984…4be016Cd950000000000000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x0fF439…b741Ff11 to 0xeFb552…b684e5f611000.41 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x0b37Cb…CBF6a4fE to 0x10e2Be…a511514815000000000000000 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0x34729A…faF9B930 to 0x114397…4B224AB5334 USDT From 0xe79E30…05e0F101 to 0xD69be0…AA523b5998 USDC From 0xd62b32…2913D89F to 0x42adCF…5505eaCf8215 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745099000.06811 USDT From 0x0a2536…23B647a6 to 0x7cb58B…255981e422745000000000000 USDC From 0xF5d2cD…2239e678 to 0xBac7F8…22b7B7b21000 USDT From 0x8b8c2a…Db7fB049 to 0x8672fF…cA8Abd9b1000 USDC From 0x8B638a…41625B54 to 0xb6B44c…ba6f5e1c10000 USDT From 0xA5D591…0d51Aa51 to 0xE5d726…c27E1d4A40376.64421 USDC From 0x3190Fe…c9E7ED10 to 0x2BB67D…C972668c50000 USDT From 0x794E53…b971b583 to 0x339342…8062B9541000 USDC From 0xc003B3…Dd2f3241 to 0x883F59…9600bc7d49000 USDC From 0x31722b…434B8ac1 to 0x5827BC…7327b9E427000 USDT From 0x94C05F…04096644 to 0xb8038D…0673A9961200000 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0xA80C2C…d8C0AcCE to 0xc669e0…6c9Bff7230000 USDT From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E39000 USDT From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0xa5b44D…D33fd445 to 0xa2ff7F…38c22a8E1000 USDC From 0x30fa35…F49076f9 to 0x3B7720…70Ba853d35000 USDC From 0x71f95b…3221a095 to 0x2a4044…cff3F84D97.75 USDC From 0x82aC9d…F7e99D45 to 0x644e70…b9b023f799.999999 USDC From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xfa21D2…b7AC29bD to 0x0Bc03B…5Db89D9D800 USDC From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x6E6BA8…32b4E979 to 0xF35C0f…55a1dD312340 USDT From 0xB950A4…da0ebBFb to 0xC7798C…6a63a2343015 USDT From 0xC40078…E9D45f30 to 0xA1a4Dc…A4381A2D7892 USDT From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0xc2daf9…4eC0ba34 to 0xB8b932…5Bb420599.899994011893552 ETH From 0xeFA20d…C78e286b to 0xC5E83d…AfF46B98125061 USDC From 0x73C667…C7308333 to 0x250DE0…DAF7637f3125 USDT From 0x68078D…8247e7e1 to 0x3A67A8…D5EDd8aD51.57 USDC From 0x6221E1…670Dad13 to 0xF56cA8…A5Ceaf450.610149011229089 ETH From 0xB06268…Ec9aDd9d to 0x6a9F71…2F96C71445 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC 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From 0xd5bB96…8FDdbD1f to 0xc460fd…CE29592a101.283765 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3150000 USDT From 0x60995D…af272097 to 0xacEba8…9F2488D5430.26 USDT From 0x5265A9…66B52eA6 to 0x2A78Ee…db35a9fa5000 USDT From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D93 USDT From 0x5a05DC…f9B86147 to 0x467CA7…D2cf15231771 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0xDdd43B…c1681B8c to 0xd8B269…940181393e-10 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57401366.85 USDC From 0x4DB587…c8422dea to 0xd8820B…dB43d12830 USDT From 0xeD967e…dd3E0D2C to 0x905951…2F15FEfc3 ETH From 0xCCF7DD…1810106A to 0xC8Da8E…792A37f418.43 USDT From 0xAE4EcA…7F1A23a7 to 0xE5bb1A…D157A7B530000 USDT From 0x330Fa5…2c95C497 to 0x7491eE…F00969335000 USDT From 0x1A8361…348b9687 to 0x5b7b74…c9Dc805058.29 USDC From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x823a5A…d087cD7c to 0x18738E…2D6423861000 USDT From 0x7aa332…a2c53D35 to 0x83d0E4…fA1190EF786594 USDC From 0x2f3cf7…612b18f0 to 0xd1943e…C0662A622.084614408401631 ETH From 0xf53235…D4362A6C to 0x1CED50…858e7B4F500 USDT From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0xA4d3c7…d3aB3a6F to 0x1c0ACb…062B2A584.783286353146654 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x575dE5…A8A7D6d3 to 0x719A38…f97bB0D810581500000000000 USDT From 0x24Fc88…4e747589 to 0x2eF466…578C487F14205.863561 USDT From 0xDeAEB9…34573922 to 0x3046F3…2c466F5f30 USDC From 0xb1bBe8…264EbbfE to 0x148B40…09e17b1e4.0958 ETH From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xF9E775…D440B613 to 0xCd38Eb…B2CE218d19.25 USDC From 0x474a08…21F9B721 to 0xdBECd3…9247aeE55.098e-9 ERC20 From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x2a7A52…D8e644a5 to 0x11fB08…58252b109757 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x3Aa496…95d3e582 to 0x35DFF2…f13af6449972226787000000 USDT From 0xDc854a…76b0ccc0 to 0x190594…De5b5e0E25971.9 USDC From 0x9D780c…4016872F to 0xb710fB…A553B8A01000 USDC From 0x5A8E4E…4D00cAa1 to 0xb41356…743F91920.335315 ERC20 From 0x0f7c73…afC2C539 to 0xfaAF1B…288f9F9B20000007649000000 USDT From 0xe888a5…aDb3A07A to 0xDC81F2…30BdC73A210 USDC From 0x886Fa3…BcD39AF4 to 0x51CCd2…923A5eb023349380000000000 USDT From 0x96C2B3…FE674100 to 0xe3D7eD…0cF4c14645000.00315 USDC From 0x1a71cF…94a89046 to 0x6197e5…5e064eED3700 USDC From 0x10B4bB…5FA05943 to 0x1c6ae0…f4529e4B20129.437967 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b1373346.314382 USDC From 0x15A2A2…81054EfD to 0x295Efc…107D33Ef24260.1 USDT From 0x28b69f…357537b4 to 0x924E86…6b13AB7a40006.420143 USDT From 0x5Ca9aA…2d32fd05 to 0xd11Cb5…FaeB7CC510 USDT From 0x671896…F32e0aDA to 0x27Ea7E…5CED7ca22000 USDC From 0xC4B28c…56c451cf to 0x950110…8a61Df866077.59 USDT From 0x886B38…f32cB126 to 0x5171f4…9c5A930416.5 ETH From 0xC4120B…43445a3e to 0xe518D6…72D71Ad51.4981998204e-8 ERC20 From 0x25FfeA…CB99B1c6 to 0x9658a5…e1876bCa13.42977950624265 ETH From 0xfc440C…b3B94150 to 0xEf7054…D44f250A50000 USDC From 0xd1C932…450c723F to 0x2F78a8…1997e90a1000 USDT From 0x749D02…CEE1Aefb to 0xdF39b2…705cFd0F462.58658703877853 ERC20 From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x012600…f88e18A3 to 0x247306…7A844b9647202 USDC From 0x363e47…C91f2127 to 0x388874…dF34054c20000000000000000 USDT From 0x69B5c3…F5B3e658 to 0x5b1389…38CbbAF230286.03281 USDT From 0x4071e6…63938294 to 0x9F9934…306138Cd1920 USDT From 0x730ef9…39CB50cC to 0xffDBBA…180852BF1050.269256 USDC From 0x30e874…8d10c0d9 to 0x1E30A6…eF19654a5500000000000000 USDC From 0xC314F2…B4d14dfd to 0x950110…8a61Df8622522.64 USDT From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2200000 USDT From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D655 ETH From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58200000 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x902287…78703ab7 to 0x02a8B0…Ecc24ab71000 USDT From 0x42dC3b…8266d593 to 0xa1C246…dA972650940 USDT From 0x094953…fB43740A to 0x1B18D5…8935798D3753.585 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x8968D4…0218F8c1 to 0x3086fD…11197cDE2 ETH From 0x391797…24DC30D8 to 0xeebb13…Da8cfC4140000 USDC From 0x108B43…9cFEfA84 to 0x2F7b6b…C305DdB124844.867695 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xBb2140…D9bf8fb5 to 0xBF0289…56C3D7b810000000000000 USDC From 0x51060b…81ab01A4 to 0x6FbBBE…5B77Bf666002.286118 USDT From 0xe16816…0a2c996c to 0x9CDF6D…3528789D62932.66 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f9336100198.914886 USDC From 0xE54507…E59b776f to 0xacF522…05380b223207.103 USDT From 0x904068…5B9F188B to 0xBe81cF…2bb809e820 USDC From 0xa27316…cC73F9E3 to 0x944cA3…0d33Dc5230000 USDC From 0xfc440C…b3B94150 to 0xEf7054…D44f250A50000 USDC From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x58eCc0…108809Ae to 0xF26C4B…0f930b10815 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x20B5b9…1DD775f0 to 0x57Aea2…D0bfd71150988.770115 USDC From 0xFCdc35…596Df679 to 0x4dd690…13017aF617515.03261 USDT From 0x394E9E…182717b6 to 0x2feB3E…73459987349.939423 USDT From 0x2BDA04…81dB128C to 0x6169B4…f466B6610.2 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334180 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x5b4EA7…Be095059 to 0x95cb5c…f30D9d871178.447258 USDT From 0x4e10b3…ac595e92 to 0x458eB3…bC1c5e201600.33 USDC From 0x8fa88E…C60b8835 to 0x628287…596daa72100 USDC From 0xd56677…6161C0F6 to 0xdf9bEE…0F9e1eCe75212.12 USDT From 0xBf9e2F…7b231969 to 0x278CFf…f2Ac9c5b1730.764745 USDC From 0xa1711C…bb01bDd1 to 0x1920C7…47e4ED4B1001 USDC From 0x15abb6…1543dE48 to 0x8FaEAB…45b1ac6f520000000000000000 USDC From 0x986923…23044D5C to 0x2F4B8f…EE5E082571.31269003524125 ETH From 0xAa2c6b…df4Ff9A9 to 0xF94857…3De0deC513200.387182 USDC From 0x5376f5…217950bc to 0xdAA127…51425Da820000000000000000 USDT From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38150000 USDT From 0xBd4cfe…814bF3dE to 0xA0dC13…257E4168408.335366 USDT From 0xeD4ffB…A0710b8b to 0x2013E1…FD76851c4370.622141 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x8Ac524…44d59df5 to 0x0DBbAD…c3ca8185210157.62 USDT From 0xFE07e8…e8F24B4D to 0x7C994c…Eab6E34C881.57 USDT From 0xD6547E…5Cc30615 to 0xc0b1df…4aad93F2300000 USDC From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5112956.3 USDC From 0x0D1805…Ba1d072f to 0x440344…dDf676ef10 USDT From 0xcD9489…092CD368 to 0x6eE20e…e745AB0f25783.385787 USDT From 0x725C7E…Bb0f2dbC to 0x2e6c64…a0c186437500 USDT From 0xFb0682…b33EB315 to 0x3FAc53…1f164Be275600 USDC From 0x114A58…dCB254B3 to 0x76190c…b821Aa031429.35 USDT From 0x6B304F…a221A05D to 0x74d01e…bC016631100540.22975177084 ERC20 From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x7834a9…6B242817 to 0x61a2C0…95A2278D4.129065e-12 ETH From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x0B9B49…AB3514d8 to 0xe870EB…E872b28310 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xAb241c…d8c49a2B to 0x337B79…411959A810 USDC From 0x50377f…3f74F7bB to 0x0093D2…c5BD696B69572634.68432121 ERC20 From 0x4D5389…99592773 to 0xC3b983…1FD5B3062.9460955169491143 ETH From 0xcA2Eb2…832688aF to 0x0001C0…ede08A9019.999999 USDT From 0xE993c7…4AC48031 to 0x343dc1…E81f4cC138000 USDT From 0x9a807F…Ab5307eA to 0xA24029…59C034B05000 USDT From 0xe78528…08607179 to 0x131f87…f549951C24194672778000000 USDT From 0xD39e22…2908c115 to 0x05736e…7D399e8E62000 USDC From 0xb8fCeE…89eB6ee2 to 0x846DF7…4B84CABe25250 USDT From 0x855811…A3B99624 to 0x2b1E57…A3DbE31614132 USDT From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0x8BCB94…62D3E450 to 0x074520…3bD68Af755000.01923 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f500000 USDC From 0x165276…f797CcE4 to 0x52d4d3…aaB564126313.785694 USDC From 0xD7Cc7E…8E1f9b40 to 0xD9879F…a329a38d40000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x1227a3…269b1890 to 0xB19cd9…27B2467585 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x393aae…aeEd698E to 0x117DcD…6606F949511.7278 USDT From 0x85696A…2156cc74 to 0xc37246…4c749E4E7891.1 USDT From 0xF006C4…DF958cC3 to 0x3a4169…6259606c0.006319180433247555 ETH From 0xaDd6E3…f6453e27 to 0xBF15fc…9E5Dcb976106.668084 USDC From 0xFeb9d2…332756e0 to 0xA8c60E…1ba4d76913076.910005 USDC From 0x7d1030…2A99De6c to 0x47E3EB…F48955312000 USDT From 0x0f6cF7…58E66caA to 0xb45df8…1B853bDf9213.968745 USDT From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a853.538245 USDC From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0xed6681…8eB20626 to 0x3569E8…1D5F04cC1000000000000000 USDT From 0xbD53bF…519E191b to 0xD3a6B9…E45ce7c94000 USDT From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x4fd799…739C7115 to 0xdE746d…014b2D5615000 USDT From 0x88F57A…85944681 to 0xBc69c5…875E8FD82592 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da1438607 USDT From 0xB8B470…eAb42059 to 0x56386c…e085FC3221 ETH From 0xCDED48…c88b6e63 to 0x764331…861EA39a200000 USDC From 0x94d939…BcF58d4D to 0x84c2A7…920D067343000000000000000 USDT From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6375635.621361 USDC From 0xA9E6F3…28026580 to 0x47C091…8d94F4c11.098e-9 ERC20 From 0xb7a1D2…92Cbc0d7 to 0x8B58A3…901C8F3C12566 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xae445c…b73e95dE to 0x2fea3b…0382b4f06273 USDT From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x621Ed6…5AAb3F2D to 0x8fd690…78D129c8100000 USDT From 0xF2C8A9…3E08786B to 0x25b32E…a87E29CE2811501 USDT From 0xcf6922…225438da to 0xcaCE65…84a7Ef70400 USDC From 0xDEA284…74D80B12 to 0x43352f…99Ec955510 USDT From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x992FA0…014A6Cd8 to 0x7F70c3…5960633910.14 USDT From 0x2368AE…02037Dc3 to 0x299B33…612341235500 USDT From 0x4dc91f…Fc240109 to 0xD607e4…af08d74d50000 USDC From 0xC5B242…dbA17481 to 0x429D35…3c5760a714166920000000000 USDT From 0x66Ed12…26bA15b1 to 0x36fDFE…9F836075500 USDT From 0x009088…67d64E43 to 0xe7D639…31Cc1d0659537.855 USDC From 0x1F96da…9eE16Ae8 to 0x46EB05…BDa5D07310000 USDT From 0x5d4A52…a01A69c1 to 0x3a883f…a5D1F97b2814.005705 USDT From 0x39303C…58B3B18C to 0xdDB569…78D842e630 USDC From 0x14C275…Ce816bd4 to 0x86506d…09bE1bb61 ETH From 0x146d3e…E70a6DEa to 0x1F4eE7…32E9eAb115922 USDT From 0xefcF53…7E8d9bF7 to 0x1D69F0…DBf32Be959.867586 USDC From 0x7ccD3d…BEB53D48 to 0x8C2caF…70Dd9C3810000 USDT From 0x2dA47b…164F4680 to 0x3Ef0D3…b7a8b94920008.68129 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15452066.865591 USDC From 0x99D8A2…D5283502 to 0x23FAa3…230ba68E8100 USDT From 0x4365da…A1665492 to 0x54FaF3…E08f38421e-9 ERC20 From 0x8d8F59…C169c360 to 0xaA32E8…1d944a8F1506.0448606102916 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1497000 USDC From 0xbe05ac…3E2e07b4 to 0xfc8644…0c25B7699000 USDT From 0x5DAC08…F6C4360a to 0x5E535F…15a251a71.5e-9 ERC20 From 0x9a79f9…7ae2BB75 to 0x24E130…43274b88220000 USDT From 0xE02E9C…4Ba9Bd31 to 0x4B51e4…2aab10EA10000000000000000 USDT From 0x148aFa…D6992C80 to 0xC6b935…19d75eEe233142.20259 USDC From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B040000 USDT From 0x1E07E8…f8Eec8fe to 0x0667f9…B40481701000 USDT From 0x97cd3c…92583E20 to 0xeA4DE9…1a588BD7400000000000000 USDT From 0x636E9e…5b79f00D to 0x4352DC…c6eA5a2a1655070000000000 USDT From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0xD6b919…C8508D85 to 0x180881…cFE5A79E10 USDC From 0x208179…751c0738 to 0xE624a8…1348f0443592693006999999.5 USDC From 0x711831…D8DC92D9 to 0x0F486e…fc9E0a802.005537030266465 ETH From 0x2aEd5e…B2D83cFd to 0x344198…306D6b3850000 USDT From 0x6850F2…35e9693F to 0x2bf160…E8bFCaE010 USDC From 0xc1C6D6…07c5cE19 to 0xd5d2C1…c3c085B8100000000000000 USDT From 0xCCc1aA…30775e19 to 0x1642A7…7e6A3cA72001 USDT From 0xF146C8…4a2e10BD to 0xCFee26…6551DC7b7.724e-9 ERC20 From 0x7A7Aaa…b5f78d63 to 0xCf9481…69598D9970000 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0xacaa21…35810805 to 0x1fe3f1…520Bd2Ab20 ETH From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xDD1855…3558BbD0 to 0x0e04b1…772720aD1500 USDC From 0xcED724…4205CFd3 to 0x7E009F…F292ce93711.19 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8796169.75 USDC From 0x2368AE…02037Dc3 to 0x299B33…612341235500 USDT From 0x2f10db…59e579D2 to 0x9ee1C1…1A2C3B195000 USDT From 0x3A7c73…7d968FA4 to 0xa8A23E…3BbE62f917742.443253 USDT From 0x7a4624…5f0C6977 to 0x463b78…980038917353 USDT From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF132178550.51 USDT From 0x37aC10…59226197 to 0xC1CD98…2f597D0240000 USDC From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf5430 USDT From 0x380494…83f97519 to 0x08b1B5…9C9f4aDF40000 USDT From 0xD49E1B…3F86Af5C to 0x7a95B2…973BAB47307.69 USDT From 0xecb0CE…e3b5Ff7b to 0x991176…54f9f90510 USDT From 0x77683a…e20813d3 to 0x1bC3dB…BE1235DF134.193314 USDC From 0xb2B4a2…7edb8600 to 0xa9d8E8…6CaD3e4320699000000000000 USDC From 0x26E8C6…9658FFAf to 0x35DFF2…f13af64420000005000000004 USDT From 0xf9627a…76165429 to 0x0898Cb…F7F9f9625.031 ETH From 0x5bc2ac…9CB49f7f to 0xc0E9aB…81a048A9165.284271 USDT From 0x33a47b…3b18B325 to 0xB0112F…9b064CA3692194.9 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x49Ff8D…9886e45c to 0x99880e…f7dB20177.500502859956648 ETH From 0x09Ea9c…95B88a4C to 0x153D3e…F22065741350000000000000 USDC From 0x8968D4…0218F8c1 to 0x3086fD…11197cDE2 ETH From 0x343a2E…B61c9E8a to 0xB100C4…45e9f37B1.2049587657e-8 ERC20 From 0x40D6dA…Ffb1790C to 0x84D4D7…Bf0a6e79150000.01214 USDT From 0xC336e2…0053C441 to 0x28A9E3…0442786617858.21 USDT From 0xCe6D71…89cfb31A to 0x193193…dD1efdcb10000 USDT From 0xC87E5c…D3034FA0 to 0xfEDFfE…FC9c2F2958.35 USDC From 0x8C6B2d…7e12D830 to 0x55C362…6577725e25350 USDT From 0xA03077…FFfBfB65 to 0x069d53…f049BBd929550 USDC From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x95eD05…0963a7B1 to 0x8664E4…6c212EBa3546216961000000 USDC From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xe18079…922b89d6 to 0x5b71AF…ab6c75F99000 USDC From 0xBcfa3d…693cf9c8 to 0x7E06F1…FeC98BE61 USDT From 0xDaCd64…579BA3B5 to 0x2BbA23…42228FA3700000000000000 USDT From 0x923e6c…18BF957F to 0x6e91d7…B3B6410638697.64 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x31c7ee…99747541 to 0x19c2F2…A8C026fF4646.278795 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637567.8648693974698 ERC20 From 0xB8B470…eAb42059 to 0x56386c…e085FC3221 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72050000 USDC From 0xb8fCeE…89eB6ee2 to 0x846DF7…4B84CABe25250 USDT From 0x1485D0…29Ab71cc to 0xf63Ee2…40B85FF624000 USDC From 0x243d06…7db167b3 to 0x45f768…00f62D2B10000000000000000 USDT From 0xE03e8b…b2fF2693 to 0x3FeB77…E2fA85A971500 USDT From 0x558675…66c37e98 to 0xE0ACe8…31F405B0649900 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x26F31c…050876a4 to 0x0E170F…1FfE925F1600 USDT From 0xc4b065…99BF50aF to 0xE9eC76…069b18eb500 USDC From 0xA92079…4025143E to 0x14B696…e913D5B4300 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C30615200000 USDC From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451917.61 USDT From 0xF0C413…5E93347f to 0x0653D2…f17437B8443266.06 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x0EA017…497D30Fb to 0x2140a7…7C7119e51000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b729083.014609 USDC From 0xC47C19…7AD569Bf to 0x4d20BC…0231676B200 USDT From 0xFc360C…6D8f3757 to 0x0b3ba7…0435db078338.74 USDT From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD20000 USDT From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF423000 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x61558f…383A2551 to 0x23255c…3365A4Dd5000 USDT From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F480.1 ETH From 0xFb7F49…e2b8993c to 0xc0BD14…E85edc4725000.0175 USDT From 0xDaF0F9…64aAe765 to 0x3783bF…b3205a5774706 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0xeea5c7…cEfA5F2d to 0x26EbAF…7eF505bB1 USDT From 0x5cc3e1…2EA9510C to 0x45600e…497175311500000000000000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x4894E9…72c6B072 to 0x79432f…3AADB599385000014400000000 USDT From 0x3CfD1d…FFCF5987 to 0x7239ea…c309026935000 USDC From 0x11D5d3…52246a7E to 0x7Fd240…7D74d1917263.6 USDT From 0x006A9a…40F3725A to 0xd967Be…36Fa8e1D10000 USDT From 0xAF370B…024Dcfa3 to 0xFaFA43…0A62D79925000 USDC From 0x47Ff9B…2491DEeA to 0x54a592…2B580c373000 USDT From 0xB607fa…228EB502 to 0x542228…9BB358e7200000 USDT From 0xF4b449…3081Cea1 to 0x525676…7Dc9eD054.5578590471 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x605a67…9B67B458 to 0xdc1A27…4005D3730.113225 ETH From 0x408354…90B504e7 to 0x123d3d…4f695cfD12095.18 USDC From 0xC6bd83…97d078ad to 0x14486E…C60133cA23000000000000004 USDT From 0xccF9fD…a9554489 to 0x6429E8…ab7dc3049992.667357 USDT From 0x334CB1…aAF80EEf to 0x7380fC…F41D09735000 USDC From 0x169D77…3B866956 to 0xc65E0D…C4a3a47b44000000000000000 USDT From 0x66366f…4180d607 to 0x83C17c…b1A5938E221.611877 USDC From 0x7Dc88E…D5F5D691 to 0xcE2fE1…f3Bf16fD401012.4 USDT From 0x897124…Ac68ae75 to 0xD02769…3E01CFB92756 USDT From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x5A855c…5454c130 to 0xd36011…B8cB367f6691.81897 USDC From 0x2dF35e…94D5cb4e to 0xbd627C…561Fa47f10 USDT From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xb81Eb6…52785bB4 to 0xAC56a9…8EAAe6482000 USDC From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9841193.920399 USDT From 0xcA85bd…5a7c8792 to 0xa46A0c…5e3aC7bD15000 USDC From 0xeFd2fd…c612Ec4f to 0xEC4c3d…b1e150b5209105173137000000 USDT From 0x044e0b…61524a8f to 0x2920EF…6ea07bB684276.24 USDT From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x490902…5F601bff to 0x0b5592…6e465CC85000 USDC From 0xbbb526…62406d5d to 0x3817BB…9De181dD710.51 USDT From 0xc85739…f4e4E3C5 to 0xE07245…4B3f598D1573.7 USDT From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA30 USDC From 0x4C085A…18537523 to 0xfef234…b71DE6a756000 USDT From 0xB63A31…9aA1F49D to 0x39e65F…47c0936b10000 USDC From 0x33E26b…96CE3951 to 0x305C48…170127370.04 ETH From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A215000 USDT From 0x418611…aF09330d to 0x200689…5a848AAd3045 USDT From 0x21Ee76…F5631577 to 0xadF89e…1c0beC7295000000000000 USDC From 0xcDDd27…22A63561 to 0xeE7A02…6B7c405599999999999999980 USDC From 0x96284b…e23EC64a to 0x52dC1F…B7CC34418000 USDC From 0x503a1D…d7B9e411 to 0x753d8D…4C7387183000 USDT From 0x25305f…4bb69DDA to 0x370810…E7CDEF5117000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x48a503…Cc4f2958 to 0xc4D10d…a6bcf6571000 USDT From 0xC91118…9E2dDB91 to 0xe2f31A…51ce95e320783.03 USDC From 0xa19870…B28F83A3 to 0x63bA0F…87Dc685A29470.7114 USDT From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x0C909a…F5945deF to 0xF687DC…613C68E50.01785442884144674 ETH From 0xA43E0A…be9301ed to 0x0c23b4…fb90B5Fc0.9482082129867082 ETH From 0x479AAD…DfB3c7EE to 0xBA32b8…570Df7dD5 ETH From 0xb9BA9d…fD43AACf to 0x1A4071…33E3Fa6c10000 USDT From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xB43CC0…3734e7D8 to 0xE6EfF8…9e4CCb771131 USDT From 0x8E81EF…113BeB99 to 0x4470Cb…6B1698F27291.38 USDT From 0x4b3AD4…FC01404E to 0xA439E8…0B9301ed0.9261545454008505 ETH From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xdCcb73…B728E914 to 0x51F148…4Ff9BB5D900 USDT From 0x231EB1…AE32B4BC to 0x90B1A3…f244551c0.4333047592611534 ETH From 0xfCb21B…10F445d3 to 0x3D135E…Af2202012000 USDT From 0x8c6747…bF09F412 to 0xac68D0…52409E155988.000179 USDT From 0xC50706…62A28962 to 0x89C887…4Cf3f818241 ERC20 From 0x54Ff1d…7Dc96B8A to 0x823cA1…02237EeF10000 USDT From 0x57e865…49cfEeBB to 0x52646D…ad35FF59560000000000000060 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x65826a…0566FAB1 to 0x229048…7799Da6A1 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0x6BbF63…aF7a1B60 to 0x554330…A022F09291980 USDT From 0x753a98…e287Bf8B to 0x725f0b…35E0829B992317.060987 USDC From 0xc781Ca…85070D59 to 0xAa5C28…327BFdd975 USDT From 0xc4F6A2…8A9aA53B to 0xfe73e8…97CA592025006.976946 USDC 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From 0xCD610c…60FFC40E to 0x13e806…8217aF14217371.99999999997 DAI From 0x6dc7d1…442e0f38 to 0x7C6d27…58633862100 USDT From 0xB0E922…17962320 to 0x264DeA…d77D6dC2540 USDT From 0x10919d…76717C80 to 0x6CE521…f124d0441.9 ERC20 From 0x2Bc288…13dBB21a to 0xd090c2…3CD19b5360000000000000000 USDT From 0x8a36E6…332E9cFc to 0x64dCc0…B3C1946e1304 USDT From 0x25d246…c109e219 to 0x5C8272…1e9a2eDd24454 USDT From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x1f60Eb…38c55aeF to 0x5D31E9…08d1c47b2880 USDC From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x3577F7…897BC429 to 0x77b339…179F00362295.05 USDC From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0xDE0591…1b55b93F to 0x6134a5…F08ce0045000 USDT From 0x48cf9d…aBc19DB2 to 0x1316fE…d7abe4051 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x97E29C…B7DdF53f to 0x8Ba255…BB6D95041571.64 USDT 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USDT From 0x20158e…00f97a5f to 0xa5f87e…9E0be90250149.554969 USDC From 0x04D25E…06FAdD56 to 0x57D905…B7AFB43279895.69 USDT From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x1Fe67A…02aEF496 to 0x36D672…c41064481200000.00008 USDC From 0x6f7AD7…5F215C39 to 0x4bd503…6646D95C5870 USDC From 0x8C0676…1451622A to 0x6B9D0B…10E796933200 USDC From 0x2E2bbE…1b099C40 to 0xd6e838…2899921C2054.83 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x2386C9…233F5a48 to 0x989A52…b3AD566b11000 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0xb71F13…b34829A0 to 0x22ce96…CD3d40d578000 USDC From 0x19BE23…9c8dD0BB to 0x80963e…7857E42b17503.079259 USDC From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x2a3792…C74Ce7a7 to 0x309Ac7…27e7cb6c165 USDT From 0xDab211…D765B858 to 0x16b5e5…C33Bec9f5896 USDT From 0xccedB5…7E15d3Fa to 0xB489A6…8f47f48312155.659986 USDC From 0xff7B99…C94b7B59 to 0xfab1f0…85F9Ce6F29.585638088369073 ETH From 0x5fACcc…DC0Cf418 to 0xF56cA8…A5Ceaf45825 USDT From 0xDB0c89…D4583634 to 0x4e5aB8…31D69974100000 USDT From 0xA34879…e6284778 to 0x9A8270…85662fAD8200 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f21230725 USDC From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0xf9312a…72E54f38 to 0x5D5D07…832E3C0f3000 USDT From 0x11641F…514D2999 to 0x9518b7…8f9F88FC1000 USDC From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC662000 USDT From 0xF2df5e…CeA9E1B1 to 0xafE5B4…9b825DF0100 USDT From 0xd05D81…0F41E0fF to 0x3F0213…F6958CB9290.9006 USDT From 0x3e7F7e…2137f660 to 0x91757A…1b2A23B35000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x65826a…0566FAB1 to 0x229048…7799Da6A1 USDT 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USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0xB63783…ca1d61AB to 0x0A1000…444d8B6310 USDT From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x0c8F80…9Bd6f610 to 0x1C6107…7F2d32565782.27025 USDC From 0xf2939B…da6639a0 to 0x427973…11CfF64E49999999999999990 USDC From 0xa07C21…75b3056d to 0x2242dF…60ecc0041500 USDT From 0x349Dc2…1CD0CfF5 to 0xb11010…38207fa52400 USDC From 0xFEfeE3…77b3b7B5 to 0xFa2ed4…2431A1Ac100000000000000 USDC From 0x1235a3…CB264515 to 0xb83b9F…150533dD500 USDT From 0xa20F49…f6FdC3fF to 0xCeeEF8…F19a106A2000000000000000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0xB3f0b8…bF3FB580 to 0xb1fA14…caDAe9321212 USDC From 0x2cFd11…03F03B60 to 0x88ce1D…80dEb5641162.17 USDT From 0x0aE0Eb…1e69d387 to 0x569E00…6E624a101.314 ETH From 0xAc07B8…C8A7A873 to 0xD8cD82…41Cf67DC100 USDT From 0x3611B8…7A45aC7c to 0xCdb7e5…78fE6E1D16135.55084625437 ERC20 From 0xaa6330…2C3727c2 to 0xAc7ce1…a2B4836110000000000000000 USDT From 0xb909E9…69acEebA to 0x3468E8…332D1B9411900 USDT From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3616800.6 USDT From 0x6d62fD…825bC498 to 0xA674a2…a67E7A9C599900 USDT From 0xc25B6B…35583Fcf to 0x963aF2…148463875.25 USDC From 0x8BCB94…62D3E450 to 0x074520…3bD68Af755000.01923 USDC From 0x966bEA…BdFB0BB2 to 0x89EF5b…d02fdE9e10000 USDC From 0x9cfDDa…50384511 to 0xCB1Ea4…a0D445e11000 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x6984f7…6605c21b to 0x6a29be…d717AA7110000 USDT From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xFC1f61…1b036139 to 0x8f21a8…Ad94d3A32.95893302010481 ETH From 0xD224e9…BCD1Ab28 to 0x28c518…eceA1D602100513900000000000 USDC From 0x92eaaf…14e1672B to 0xB6BE67…B768Ff1E1 ETH From 0x240848…07C2EDB3 to 0x84ec49…0D649FB7100 USDT From 0x72b317…2EdCF7b6 to 0xa50CAb…Caed714D52790 USDT From 0xf3b228…71d63636 to 0x43C344…E8E4068F0.02 ETH From 0xA48a42…34E46297 to 0x533818…A0E614FF0.009 ETH From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0x692bb5…AE7A6B54 to 0x2602A5…4610061E8956 USDC From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x84E817…6485256d to 0xFC3F2f…b93973542103.499 USDT From 0x985e08…13f66395 to 0x68C5A5…4D879BBd32418.09 USDC From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x2b6689…5fA4077f to 0x9A5843…89255Fe91000 USDT From 0x6a849D…40cFF965 to 0x054303…5BFbdd612000000 USDC From 0x4D216e…5b5005A8 to 0xd8820B…dB43d12815 USDT From 0x8F97a2…58f22D4d to 0x6BdAdD…1B3a253D25753 USDT From 0xffF718…9523013c to 0x4972bb…dFF33bAC55000 USDT From 0xAEBb78…429aeD4F to 0xE347a7…CdbE196429.103999 USDC From 0x0C1926…B3aed8c5 to 0xd3a35E…6EC6004B13680 USDT From 0x56380F…c985FC32 to 0xAf77a6…1335e83a29.4 ETH From 0xe9f7bC…cEdc3428 to 0xA22D94…Ab4ACac011250 USDT From 0x9d056D…06f3bF0A to 0x1d22C2…401f73446020 USDC From 0x72Fe09…8E925C46 to 0xAbca74…D984b3993.2e-11 ETH From 0xFf4BC3…4a9E3210 to 0x2495F9…71483556100 USDT From 0xFcc8ff…98536Cda to 0x008787…f98C1B69192308 USDC From 0x385e57…D1F8a8b9 to 0x846DF7…4B84CABe12000 USDT From 0x323BE9…7BA4B14b to 0x8bb047…FC282C0D20000 USDT From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xcFf7A4…21c0296b to 0xc18372…8d26C0A420736.451777 USDT From 0xBEcC06…11163EB7 to 0x772480…b96994d7252776.85415 USDT From 0x6850F2…35e9693F to 0x2bf160…E8bFCaE010 USDC From 0x03cAd3…1E76455e to 0x5d5D89…f7E0bFD410000.01851 USDT From 0x9b7AF9…88Bd5C26 to 0xC2126b…bd3f73FE2000 USDT From 0xB8734a…61BA313c to 0x0066B8…B952104930000000 USDT From 0x10B4bB…5FA05943 to 0x1c6ae0…f4529e4B20129.437967 USDT From 0x81BAC2…8DAb1407 to 0x5405F4…e07e32507794 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x7a4624…5f0C6977 to 0x463b78…980038917353 USDT From 0x63d05c…A6810f43 to 0x60b7C9…196f6F5C20000 USDT From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0xC5B15d…A1a2958c to 0x26679b…4f44019c758754.577911 USDC From 0x4248ed…51507b0e to 0x5BC217…37f55798199999999999999970 USDC From 0x669F55…07A4100D to 0x32eEcb…a7cF66c3106000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x174d5D…842c99bB to 0x3e42Ac…97C0af2d25000 USDT From 0x294B6F…44D76095 to 0x47E3EB…F48955312000 USDT From 0xFFe353…3E618612 to 0x464ea3…D89a094c1700000000000000 USDT From 0x042259…ec0aD6dc to 0x3c08a8…d5e7344B93.5 ETH From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0x09027E…747f42cD to 0xeBF93F…37b701E0711797.92 USDT From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D3733.787949 USDT From 0x4a4f2a…3dd8Ca0f to 0x2aDd24…740417f02000 USDC From 0xe522A1…9Bae582a to 0x4668CE…DC5bC2a11e-12 ETH From 0xc4ac4C…7585F948 to 0xDdEe21…3C4a3Cf74.480067533814005 ETH From 0x173A98…46558ED7 to 0xaA242E…B46E3B9410.52 ETH From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72050000 USDC From 0x8CE62B…4dfcE98A to 0xAA7015…AA20D713292750 USDT From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0x15Bd82…0Da8F9Ee to 0x0692e8…d126c9D150000 USDT From 0xB085A6…e3aD6208 to 0xA6e1C1…d019938B2000 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0xfAbf4b…c2aBc451 to 0x3d73ed…e1d74FF532 USDT From 0x764735…884B9CD3 to 0x936643…49c0900b1956.71174 USDC From 0xAc6c09…47A54F8C to 0xDbD38A…29a0CDf635000 USDT From 0x5a2541…80391Fa7 to 0x24a4B2…7FFD732476363.599 USDT From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7310 USDT From 0xbE53f4…04cF925E to 0x74d01e…bC01663117718 ERC20 From 0xfcfcce…01dC94BB to 0xF1873a…F65Cbf2e8071.8469 USDT From 0x40C9c4…AC7b9ADf to 0x47E3EB…F48955312000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x2c64a9…75dD322b to 0x82C0f0…6e990C9e1048.70266 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x84Ac9C…73705a53 to 0x418dfA…68f608Ed13368.085674 USDC From 0x042C57…86fE1641 to 0x5F96fE…7c799F1517640000000000000 USDT From 0xe5a04c…D3D2e1A4 to 0xC09138…c575565f199.28 USDT From 0x7564aD…C1aD3378 to 0x35d3e6…ee1d1A76165 LINK From 0x9cfDDa…50384511 to 0xCB1Ea4…a0D445e11000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x2952FC…66af0E2f to 0x87E9da…bf3640b562656 USDT From 0x2c6bf6…D6b1DcF6 to 0x6eB967…3719F71116515141651000000 USDT From 0x74E64e…30084433 to 0xD10ab4…5BDF0Ce1100 USDC From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x5109EB…95376Dc9 to 0x6438F5…B0fa31E311.14 ETH From 0x369AaF…614eef7d to 0x4384BF…7E8413dB54502.5 USDT From 0xAE61E0…Fb3455Af to 0x53411b…47f07b1f10 USDT From 0xfbECb0…6e1a0fe6 to 0xfc991c…48A970e02950 USDC From 0x6f4cBd…184cC002 to 0xDeBe10…fda44c7327540 USDT From 0x46f04A…77785B3b to 0xCF7586…42D5137D30 ETH From 0x79473b…47E45dfd to 0x760471…efAf15ca2262.87 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430331574948.016623 USDC From 0x8Feb30…E9e77A1D to 0x1700BA…1AA2aa7490012601000000 USDC From 0x928e1d…46c53dCA to 0x5d673A…8Ad14BB620000000000000 USDT From 0x461D2C…53641FB1 to 0xC58286…0D448F76200000 USDT From 0x89Ad83…Bb565d8e to 0xfFf8b5…4E23013c50000 USDT From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85300 USDC From 0x2b2AE4…7109471A to 0xFDA1D9…86Da8FA011003.135893 USDC From 0x969490…f3Be8a11 to 0xDd63eb…3f29e75A10000 USDT From 0x3d9ebd…Dbd30e78 to 0x31dFCA…FdC6C52E35.18 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.0015112433651364 eth 0.0015112433651364 ETH
0x17052c…e9d0ef1c	23281916	Wed, Sep 3, 2025 10:13 AM	0x995f47…2a502DAA	From 0x400E0B…7f72e413 to 0xf81377…3dc480B3100 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.005114238040944605 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.99488576195905 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.4209462923780835 AAPLON From 0xf81377…3dc480B3 to 0x400E0B…7f72e4130.4209217258764145 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000320814381875734 eth 0.000320814381875734 ETH
0xb199a6…33be463b	23281909	Wed, Sep 3, 2025 10:12 AM	0xc17ea9…79166416	From 0x0155A4…1034A238 to 0x91eC21…9F543B3116720 USDT From 0x565eb2…f71Abd38 to 0x648B08…760c0AAE47742 USDC From 0xF30aB1…3a4ba2cB to 0x0F0Fed…8a3BAE9F2499.66994 USDC From 0x96F24C…fcD11858 to 0x9C9583…cAAaf31020152 USDC From 0xa189a1…25A03199 to 0x1440ED…827F33ca1.357e-8 ERC20 From 0x6934a4…d1fbB8b2 to 0x59a9F3…17B2643741953 USDT From 0x148aFa…D6992C80 to 0xC6b935…19d75eEe233142.20259 USDC From 0x3eD24E…A5CDc844 to 0x7BBa57…Bb9f7088876.68 USDT From 0x06a8f6…71D173A0 to 0xDaF800…eC77e87940000 USDC From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a695.596901 USDC From 0x1790b3…69614e0d to 0xc586e9…564A43656.740576 USDT From 0xff2432…69754B66 to 0xaeC88b…9CDcfFCC37573.92803 USDC From 0xD49E1B…3F86Af5C to 0x7a95B2…973BAB47307.69 USDT From 0x347963…16EEBC00 to 0xF180ec…71f9f83c336 USDT From 0x097592…2f89204B to 0xa153F2…b3a66a72100 USDT From 0x66cc31…FC050302 to 0x773519…98FfCf1E2191 USDT From 0x693B35…7e479907 to 0x0Da10c…8E75ffD68000 USDC From 0x66Ed12…26bA15b1 to 0x36fDFE…9F836075500 USDT From 0x257AC4…Dd605BE7 to 0x6dfBEB…6DcE4080150000 USDT From 0x9C3011…4B63177d to 0xB3b962…a759682880000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41500000 USDC From 0x06B183…14De4985 to 0xc8aA94…8A3894343999999.160779 USDC From 0x3a10ee…7107A40A to 0x50Ce9E…34Dea31610000 USDT From 0x41D24f…908B8DC3 to 0x41493b…c56eCd9522532 USDT From 0xDcE16C…2dBBc910 to 0xc35e19…5d6f251d11606 USDT From 0xd94367…610a5F10 to 0xC8C560…97103Dc3500 USDT From 0x13fCbc…B7caCfFC to 0x972bB8…bF0be46c699 USDT From 0x344Df3…E2aB741d to 0xCAfe4E…5A5122704500 USDT From 0xf992F7…42132AC1 to 0x5B9e21…1F7B3929493.05 USDC From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xE8ed8E…e4Df24A9 to 0x75e508…7Fb0157031220 USDT From 0xd2E362…d75E430E to 0xfD7960…2aDBb0Dc11570.1 USDT From 0x1B5BCA…44D8a83D to 0x0d9BB5…FEc9E61a28102.606502 USDT From 0x606D11…db371fdc to 0xe388a0…e97C966f500000 USDC From 0x62E75B…af916C16 to 0xC7798C…6a63a234400 USDT From 0x922f86…1c2A2aB4 to 0xF06D40…043fD0F13.8e-8 ERC20 From 0x2293a3…980E6654 to 0x7D0AC0…ac2c1EeD3500 USDT From 0x88aa67…394c1E58 to 0x0c851B…Bce3798E358013.12 USDC From 0x58fD59…e7eF10D7 to 0xB55A5c…f384e313150000.03644 USDC From 0x0F355f…3524534f to 0x20406b…fB5c910820981.00212 USDC From 0xF45159…fdF4B916 to 0x9a83DD…fE3F281F471458.98 USDC From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x012600…f88e18A3 to 0x247306…7A844b9647202 USDC From 0xEA5A05…696b5CA8 to 0x5Bc3B1…1Ddb2A6c50000 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777531.1808263073823 ERC20 From 0x19d922…50D9079E to 0xe579Ea…1Cd67355100000 USDC From 0x639b0a…fE95c0A9 to 0x2d105F…fAba9818274.608917 USDC From 0x689880…574F1F9d to 0xeDA725…F825E0b1200000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7531.1808263073823 ERC20 From 0xEBEF4c…01053036 to 0x40AD2d…762b730610000 USDC From 0x169eCa…02ac489F to 0x2b1573…21ee9A27150675.001818 USDT From 0xC15BAA…af339f18 to 0x021a35…d091225840602 USDT From 0xb97D55…3740f63C to 0x614D06…a322015267164.188632 USDC From 0xEd6300…129eBE7B to 0xFC4880…feB3Bf4010872.23 USDC From 0x52ae0c…4906B032 to 0xf2bF76…cC0628cC3000 USDT From 0x8669E1…69DaAAbf to 0x2eB24B…B990a03c84.829 USDT From 0xf00F9F…790dD6d8 to 0x730F23…5b1DF19633525.37 USDC From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F480.1 ETH From 0x84f473…0FFb65a8 to 0x0b11e8…3A752Ae120000 USDT From 0x0CfddA…9b30FDBe to 0xaDD3d5…C49c1AdD2395 USDT From 0x2c64a9…75dD322b to 0x82C0f0…6e990C9e1048.70266 USDT From 0x90451d…E0b448b5 to 0x3eD7a3…AD59bF0050000 USDT From 0x3f398c…e812eeCd to 0x086C83…15214F0511079.1 USDT From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xD77B85…9EBB7711 to 0x110027…b41e99B11000 USDT From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe470547.026124 USDT From 0x7A7Aaa…b5f78d63 to 0xCf9481…69598D9970000 USDT From 0x8CAe3D…eaE63730 to 0xfF7105…0f274305100 USDT From 0xF51Cc8…140E7110 to 0x62C3BE…b7131A0d4700 USDT From 0xFb0682…b33EB315 to 0x3FAc53…1f164Be275600 USDC From 0x370172…436199b9 to 0xD107D1…135cC1766000 USDT From 0x3ac1A4…1B352802 to 0x683adc…878e68321.2 ETH From 0xC91116…e3802510 to 0xcbB1aE…26427FAA5000000 USDC From 0x8E00D9…3dDC3bd1 to 0x32f42f…51521B271401.42 USDT From 0xF9E775…D440B613 to 0xCd38Eb…B2CE218d19.25 USDC From 0xc201A3…d3F94091 to 0xe1D040…fface8a14500 USDT From 0x177cAf…C3586e03 to 0xf9ae06…272126cB9000 USDT From 0x224610…ad789C4b to 0x838926…9786f23D137502.5669 USDC From 0xD17553…9799D9C6 to 0x1B66D8…c682b4196976 USDT From 0x1FD65c…e37140fb to 0x4052D4…697F2d6d471 USDT From 0x8F133B…794dC070 to 0x90E6A8…4Cf9145625000 USDT From 0x897124…Ac68ae75 to 0xD02769…3E01CFB92756 USDT From 0x837e4A…52B6e986 to 0x5b080d…eADE5BA10.000044698430861585 ETH From 0xf01F4A…6b0b3c00 to 0xc27db7…A3b6C4841 USDT From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0x2aebDa…0bE6e3d5 to 0x58d5a6…429A0e471009.411853 USDC From 0x65f4B0…78286e53 to 0xf9B734…5bCd066210000 USDC From 0x011D19…F17F4e27 to 0xA13e49…3E0EB6a04013901070000000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xd42736…E675eb02 to 0x2f619b…98559D3D13445.281138 USDT From 0xCD610c…60FFC40E to 0x13e806…8217aF14217371.99999999997 DAI From 0xdCcb73…B728E914 to 0x51F148…4Ff9BB5D900 USDT From 0x9639F9…25786E83 to 0x13c9DC…900c4C5520000 USDT From 0x7F0b92…fC481838 to 0x0C170E…D4e3B2c64732 USDT From 0xE5eFbE…AA0B0b4f to 0x9F69cf…Cc80f5e69885 USDT From 0x14988A…E3c83253 to 0x091112…82091cF71.5905864e-11 ETH From 0xFed09d…a91f6C93 to 0xe203d1…4AB1810c2500 USDT From 0x5a05DC…f9B86147 to 0xe19862…7F32efC62500 USDT From 0x3FA8B4…9b164be2 to 0x2952a0…6a3A92C375000 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4152000 USDT From 0x544e42…d5137257 to 0xa105D8…543613ED143000 USDT From 0xFcc8ff…98536Cda to 0x008787…f98C1B69192308 USDC From 0x58905B…ae08C732 to 0x46EB05…BDa5D073100 USDT From 0x753a98…e287Bf8B to 0x725f0b…35E0829B992317.060987 USDC From 0xE1f012…16dC9a15 to 0x8B07c3…73f41F3B1000 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8796169.75 USDC From 0xB486a1…7628B700 to 0xdc1A27…4005D373300.889522 USDT From 0x6cf429…26e7Be45 to 0x93F19F…db1b59011185 USDT From 0x47Ff9B…2491DEeA to 0x54a592…2B580c373000 USDT From 0x62B1D5…B87bFffc to 0x0E0B49…D24A86E225061 USDC From 0xB0c383…40d4D7CF to 0xE8b637…1027DF1730 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xbD53bF…519E191b to 0xD3a6B9…E45ce7c94000 USDT From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a16000 USDT From 0x3eC633…C707a4eB to 0x6F453E…6707F7bc60010 USDC From 0xA3502A…6376cA93 to 0x0e5A26…348E15F91000 USDT From 0xc511cD…3f24a5d6 to 0x24c52d…84d6F5C24000000.00001 USDC From 0x4eAE8A…11cfF1E8 to 0xEF5180…4942752214900 USDT From 0x651E2D…5b07f275 to 0xBc0B2D…99Cd58484111.05 USDT From 0x4B549F…475147D5 to 0x107150…5045f3D023058 USDT From 0x5aC889…8b82ED01 to 0x03FB7a…0AD31495510000 USDT From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd46000 USDT From 0x4cFc30…Ce0727C1 to 0xc9d067…5d791f8D20000.884133 USDC From 0xa1F643…51C91840 to 0x468275…5305b4dF12780 USDT From 0x811443…8e948A9b to 0x58F672…291a6A9C5000 USDT From 0x2952FC…66af0E2f to 0x87E9da…bf3640b562656 USDT From 0xE365b4…D16596c0 to 0x154E20…4e998CDd0.002282832674707388 ETH From 0x8f0a56…8d054e46 to 0xc71BBF…32D193ee24683.904 USDT From 0xa41819…C3baB4ec to 0x138Ebf…32ef6D2710000 USDC From 0x8Fd20D…0b93935B to 0x46C09f…f5415b4250000 USDT From 0x61C67f…89c55c99 to 0x1eB717…Ccc7b3387000 USDT From 0x9029c3…1AaF2A75 to 0xD9879F…a329a38d30000 USDT From 0xE360BD…Ac0a3CF9 to 0xE0e28A…F8e8b63A1 ETH From 0xe76Ad7…62D7565d to 0x230c54…9130c4A416167 USDT From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0x0aE0Eb…1e69d387 to 0x569E00…6E624a101.314 ETH From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe3550 USDT From 0xDB0c89…D4583634 to 0x4e5aB8…31D69974100000 USDT From 0x5543a3…F722F092 to 0xb36fE3…121f870239990 USDT From 0x5FCea5…7Ae4bbfD to 0x10514C…Ed5628be50100.868 USDT From 0xc20583…d730c510 to 0xb969BD…1844138032310.58152 USDT From 0x596eBB…F068fE2C to 0xa540Db…b7801Df1490000 USDT From 0x66366f…4180d607 to 0x83C17c…b1A5938E221.611877 USDC From 0xF217DC…94828CeD to 0x0B3AeD…CAcD8238450 USDT From 0xb4b320…A64Dd88E to 0x4e7DE3…DB48b2945035 USDT From 0x601621…2660A6d3 to 0x8b60C6…158f8667200000 USDT From 0x6FA113…CCd5e377 to 0x1193Ee…A8a6054B7999.226549341635 ERC20 From 0x565793…6B8F7657 to 0x69C753…De1591208000 USDT From 0x9C6410…89497C70 to 0x4cd282…cdA2D01E100.98 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73223641.69 USDC From 0x782115…93C4ac7d to 0x81c0D3…f8dA69Bc1000 USDC From 0x174d5D…842c99bB to 0x3e42Ac…97C0af2d25000 USDT From 0x229803…143C4129 to 0xbe830A…fFdA73dF20000 USDT From 0xC0be37…11AD93f2 to 0xD65caC…e8C30615200000 USDC From 0x06380D…E6C0F558 to 0x5A0C2c…9168D1241000 USDT From 0x11cC17…F2F933Fc to 0xc248f8…b5c034BB2500.545119 USDC From 0x5d4cED…6aD1bA84 to 0x9858aB…1BDB1Dc81010.596 USDT From 0x1235a3…CB264515 to 0xb83b9F…150533dD500 USDT From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3837000 USDC From 0xE49684…932693dd to 0xBeC52F…80163eb779881.15 USDC From 0x66232f…aEa0dF7b to 0x7a7d35…29f78d6375635.621361 USDC From 0x28b69f…357537b4 to 0x924E86…6b13AB7a40006.420143 USDT From 0x06e4De…82173C92 to 0x20406b…fB5c910863832.000558 USDC From 0xc4F6A2…8A9aA53B to 0xfe73e8…97CA592025006.976946 USDC From 0x1231DE…486F4EaE to 0xad7E79…dbb2759f223801.92750199809 ERC20 From 0x83d0b3…0C2765f3 to 0x6d419b…f413b7eE5000 USDC From 0xFf5095…1551f54D to 0xc791E6…974DA959100180.655455 USDT From 0x9936Fc…31998457 to 0x90d688…ED6Ec70847774.299745 USDC From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD20000 USDT From 0xfbb541…939122F3 to 0xB6b4e2…4681208B10 USDT From 0xa9B9Ce…6DAf3791 to 0x27d28e…fb01E8c3650 USDC From 0x41A66B…0B4e7783 to 0x256098…ac6F2C4010000 USDT From 0xb3b0a8…6016ce13 to 0x1b2E7E…E02D551826537.774406 USDT From 0x6b2236…9D828948 to 0x8b0081…518BcD0E95000 USDT From 0xf1Cd2f…0b972555 to 0x6fA393…01D5E3777999.226549341635 ERC20 From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0236712.340479 USDT From 0x11DE43…856f78A9 to 0xF53847…b29F66b815000 USDT From 0xdef470…28d20538 to 0x9126b4…819147F250 USDC From 0x80F438…37120AE3 to 0x9a0dBA…1F6D6F3810 USDT From 0xf8A8A1…47903358 to 0x318b45…A645552e85000 USDT From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b193000000 USDC From 0x7BF2c5…F2a50996 to 0xA7B8ee…0e31c806300 USDC From 0x42FB91…623e2c5e to 0x80898b…4B4732312999.9298 USDT From 0x5eA27C…71B4E3ea to 0xeE7Aa9…783B405558312.005825 USDC From 0x564D29…9F0eb29E to 0x74d01e…bC0166312942.813708255297 ERC20	0xA387Da…e8850A6F	0 eth 0 ETH	0.000310465406714554 eth 0.000310465406714554 ETH
0x65fb3f…c74de62e	23281883	Wed, Sep 3, 2025 10:07 AM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.3065336151578279 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.693466384842173 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.05639435116732797 NVDAON From 0xf81377…3dc480B3 to 0x092ea3…09cC53490.053382885434569254 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000326850888361392 eth 0.000326850888361392 ETH

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