Address 0x9F6189a7F9157467501Be628b10e4E683927deBE

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
0x8dbb70…e246c28f	23576385	Tue, Oct 14, 2025 1:57 PM	0xd31253…F8fe633C	From 0xC4fa95…3B137872 to 0xa37428…161D6e5A2200.76 USDC From 0x73F590…06F95B7E to 0x8fb279…f6ca62D80.001 ETH From 0x7877b1…5fF5C6Cf to 0x7c46B5…31a99E7651 USDT From 0x82a445…78777Ac1 to 0x9F6189…3927deBE109.937055 USDT From 0x88F7b6…1EEE2f5b to 0x7a3b2E…C986A057992 USDT From 0x95d300…A86884F1 to 0x0fA954…5fF9CdfD0.37843035 ETH From 0xdA78ff…02fD3650 to 0xBcefd1…242439B60.025379229131294364 ETH From 0x36354C…79E782fE to 0xCb77f9…0d85EAad53179.27 USDC	0x3577cc…a9564152	0 eth 0 ETH	0.000094129450669072 eth 0.000094129450669072 ETH
0xf5bb66…2c9a34c9	23563625	Sun, Oct 12, 2025 7:06 PM	0xd31253…F8fe633C	From 0xa24659…aE051171 to 0xe13BEc…AaF89fC611996.936098 USDT From 0x62095B…EEa3EB3F to 0xD5b9f9…ac9cc32f86.32 USDT From 0x472d11…cE5dCb03 to 0x065E8A…4b665C4F500 USDT From 0xf09C19…afF2Bd0b to 0x17a0F8…a9C8a4ae49990 USDC From 0x57F5eD…b8F539D0 to 0x968eA4…59B9FFa476.3 USDC From 0x82a445…78777Ac1 to 0x9F6189…3927deBE110 USDT From 0xca4058…526b7634 to 0x066746…eA99467A2852 USDC From 0x5b8335…d30d5Ae2 to 0x544314…662b86180.2586519776239522 ETH From 0xd3DB6d…95d0AAE0 to 0xDeF32D…d46fEe572034.1846268172574 ERC20 From 0x547c82…ea74298a to 0x27c23b…b8C3418040000 USDT From 0x9F1A3F…3769d04d to 0x779aEC…49B540560.007047662547300354 ETH	0x707899…4E9A9a87	0 eth 0 ETH	0.000034456386758256 eth 0.000034456386758256 ETH
0x170060…51c3b06f	23405732	Sat, Sep 20, 2025 5:21 PM	0x6860c4…Cb7FdF8D	From 0xa162a9…3a1c6e89 to 0xd70669…3b6482521404 USDT From 0xd47450…Da95f905 to 0x362510…32060A680.0055232 ETH From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0x422716…0788E4cB to 0xD5F677…4ad9d946100 USDT From 0xB0EC73…5E27127f to 0xFaBDea…2C3657A4136.4 USDT From 0x8BF8eb…cdeb3fc2 to 0xDA9954…7bd3864911.772531 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C01.2449764314678822 ETH From 0xbFb049…0619b77A to 0x70f17F…76021B534370 USDT From 0x45F732…fC08B1F1 to 0x45e0F9…F377b0Ac156.557943 USDT From 0x2CfE75…BB40CfBC to 0xf49443…E2FE332f40000 USDT From 0x597E1D…e9079AAd to 0xd561C0…aD9B548F38210 USDT From 0x7c0d45…37De1ADa to 0x96229f…2895Fa3E0.9937767491574981 ETH From 0x1473a2…42c5CFaf to 0x7B1c3E…33913F3D27.57 USDT From 0xC36B75…98d9B646 to 0x9EabFB…EA249b6B0.03122266370712688 ETH From 0x6318Db…7b024EeF to 0xE347a7…CdbE19642.882175 USDC From 0x35c38A…445CDB1E to 0x5b44dA…4e8e88aA1515 USDC From 0xD0B6f3…1944A63F to 0x574037…A1805f4526852.044476 USDT From 0x394902…2A7DA1a2 to 0xFa575C…646a9D0D10000 USDC From 0xa69cA1…0B10D82e to 0x820fBa…be7179cD0.0561858 ETH From 0xAd6619…0DFABE1D to 0xb09939…AF7B73970.01 ETH From 0xA010aE…f395B8aB to 0xBdDD18…72B76f2d1.3705939589240315 ETH From 0xC65B6A…2A9a77B4 to 0x79C4F6…7c4d3cb8800 USDT From 0x9E4d94…BC13e92C to 0x7E625C…f4cc5Ae48791.21 USDC From 0x222375…055C4029 to 0xa05350…dae539241181.84 USDC From 0x9704BE…B886BF1F to 0x4120f1…65511fa1350 USDT From 0x578270…08d8E29f to 0xbA5254…9475b6b217083.257063 USDT From 0xC16655…467b91F9 to 0x4eafB8…65f3AD491 USDT From 0x388Fe4…1E1E4816 to 0xBa52B5…dEaA82FD109454.727363 USDC From 0xB29aC5…AD393DC6 to 0xb01300…dE4b7FDf500000 USDC From 0x10D433…F3ce34E3 to 0xD088B3…d537656250000 USDC From 0xb2c9Db…0B6A943a to 0x526fAC…b3B52eA692.38 USDT From 0x951C0b…D7676A9c to 0x913093…A30A65BF410 USDT From 0x311864…95d41B87 to 0xf9280B…AA025f2040000 USDC From 0x55E201…ed11F5a8 to 0x8aeD52…28fF33a0499.301826 USDT From 0x8672f9…c0490805 to 0x47eB51…1169b2f1360.5522458923286 ETH From 0x38AB49…02a73DC7 to 0xa66852…83BE839a1568.37 USDT From 0xc9291A…58D46336 to 0x386382…72335b9E199950 USDT From 0xEC5eAf…d8ecDe13 to 0xCCf79a…3410106a1210.555221 USDC From 0xEE8eA1…2Ecc9Cc7 to 0x0146ED…af732E1c23221.748371 USDC From 0x23A6Fa…49BDD1E7 to 0x5De735…616573B72 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f541118493.55 USDT From 0x3Cc3Be…Ea753bd7 to 0x43225F…98cF641b1.10689812 ETH From 0xF9d93e…27c20637 to 0x8288fc…2009CbfB0.001040104 ETH From 0x447C00…2C2c3A91 to 0xD71Fd7…BDBb0Bc55.1 ETH From 0xfEEC75…4f577C69 to 0x2501bE…DF11C0e117866.651959 USDC From 0x8FBCA4…Ca9ea42C to 0xA8Cba4…7B2393185000 USDC From 0x287627…95832822 to 0x999C97…384F2D620.406089 ETH From 0x0fBCad…C883DcB0 to 0xd2Bb91…3DFfA61459750 USDT From 0xa05b67…E70B9764 to 0x41FA33…f01d501B2400 USDT From 0xF4d257…24cF9001 to 0x7FF106…62122CbF20000 USDT From 0x64F648…c5266F90 to 0x8b641E…6D79d4CB0.4307457716918186 ETH From 0xC69c42…16999C6f to 0x11F3d1…917530070.00739626 ETH From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb20.12 ETH From 0x701De0…D1D11bAA to 0x6b14Cc…58f7A6D531.064 USDT From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE03000 USDT From 0x1d555e…2db26574 to 0x93eD61…c30264749544.43 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x5872cd…f165A057 to 0x52060b…4286A70a0.02211787 ETH From 0x5BB72E…98e61e71 to 0xf8d170…e98924E3356.81 USDC From 0xAe741A…FEC2F282 to 0xb9B230…63E4960B42.29 USDT From 0xa8dD12…8A90e985 to 0x90CEf6…B7A3461727432 USDT From 0x426CCc…600de6e5 to 0x661d11…C51C2D640.008705918291875664 ETH From 0x15B73d…96E6b50d to 0xB682B1…ca88F0455.566563423986957 ETH From 0x79361A…D7b40724 to 0x87eB11…926b086a0.0140895129783288 ETH From 0x275Ac6…473d4B9f to 0x4cB2Ab…721BEd820.012 ETH From 0xD338Fe…fcf622df to 0x037ed0…Af280B0e3 ETH From 0x7Fa135…33a7f29d to 0x5511F6…64B5368d664.445748 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f400000 USDC From 0x3De6A1…3866c066 to 0xDbAaBd…b04436140.0002 ETH From 0xe2654A…AeF6F132 to 0xf9dCAb…d9C206370.08 ETH From 0x2AcDB4…55974EFC to 0x5F2568…6a5Ca30e34.92 USDT From 0x36F881…195DA6ad to 0x2Ecfd6…a79b2C870.0092 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167500000 USDT From 0xfB3D7f…3a5D15D0 to 0xB69442…8e6307fe1.54830215 ETH From 0x117cF0…7F713Fd8 to 0x90Db18…62249B360.02226141122016219 ETH From 0x826B0a…AED25104 to 0x7Db5e6…89ec644A0.002496803580508 ETH From 0xaf1948…219B260c to 0x213200…df545fa150000 USDT From 0x924CB9…2aB1BEa8 to 0xe8C3EE…a6CE279e0.013098 ETH From 0x10Ba29…A840F40c to 0xE86c0d…4c39696145000 USDC From 0x306Ec3…60cB8644 to 0x87eB11…926b086a0.0138631877318707 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0xb8Bd23…5eEd6561 to 0xd38176…C0ea1a885000 USDT From 0x924CB9…2aB1BEa8 to 0x649dad…C0ea424E0.065339 ETH From 0xcCC6be…4fe95D38 to 0xdbfa99…50CfFcEa1000000 USDC From 0x08B12c…B7c5e80b to 0xb09939…AF7B73970.01 ETH From 0xbFE07b…95B17570 to 0x526fAC…b3B52eA695.816 USDT From 0x29Ed71…A94d61DD to 0x23Bfed…9b961918800 USDC From 0x3a2A63…b5f685B6 to 0x8E8764…6Ca44bDd142.78975 USDC From 0xaefD27…8cAF6407 to 0x4905c8…f6E346968120 USDC From 0xa7Ef16…4f95E441 to 0xe45098…d8C9667c25000 USDC From 0xdffBfd…Beec63F9 to 0xc274c0…c130626150 USDT From 0x01491A…9E67756d to 0x7ED754…A92fFF4f100 USDC From 0xe0D8dF…D0Cf244C to 0x8Ae9bA…253876933450 USDC From 0x07AA97…D1127DA1 to 0xE5EFC9…a8CF04804400 USDC From 0x4F838f…0bE22008 to 0x03F7d0…422B084F0.007795791831569318 ETH From 0xd70a2f…59d595bE to 0xFc40fE…cfA48C493378.46 USDC From 0xCbb14a…F9F83104 to 0x5E8630…4Aa2b1983878 USDT From 0xd865df…d0bE24B0 to 0x47E8B6…114B334B680 USDC From 0xE1917B…b11a8e8e to 0x4922C3…53CC91282.453717013552274 ETH From 0x685793…065F8242 to 0xE49C5c…25531f290.12538415189442506 ETH From 0x70A096…54E42dcd to 0xdac88a…be20378F0.3705020607610726 ETH From 0xC771b7…2167c4aB to 0x16F142…C90c53D339.56 USDT From 0x6E7674…96af0107 to 0x88f1c9…2Cf95A451224.294117 USDT From 0x09235a…Ee360B2f to 0xF89c09…787eCE930.613443675719166 ETH From 0xC7Cf47…53229a52 to 0xFD16a1…89d14F6a0.102088 ETH From 0x16da8d…a4be3a0b to 0x117DcD…6606F949496.8 USDT From 0x35c38A…445CDB1E to 0x120389…55D8314E1985 USDC From 0xE18d1c…14F8f1BD to 0x336cfb…54c95a59291.225642 USDC From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0xbB74a9…eeBC80E0 to 0xE165a9…51BC45E61031 USDT From 0xaa6C07…0Ca28070 to 0x5AeA18…0EE7B3Ba78 ETH From 0x118830…9507e681 to 0xcc422B…EB8232C122575 USDT From 0x0144de…A2FD03F9 to 0x7ED754…A92fFF4f50 USDC From 0x4a45D4…DD9E948a to 0x5876E9…5e33C3950.974178 USDC From 0xd149AB…6C410C55 to 0xD12D68…7B550A1138488 USDC From 0x219Ad3…9d6F4734 to 0x8d8D4A…B86735623705.078177 USDC From 0x3C9fB1…6a8a3b14 to 0x8BC9dB…D5Fde71E11738.313275 USDC From 0xb0788C…E3173E8A to 0xcDbf32…6320b55B0.00220585604315927 ETH From 0x048A87…9Fca574A to 0xDe3fCc…3Ab09b8d300000 USDC From 0x7cbba0…784AE6c7 to 0xa133Cc…2a3A46b00.001 ETH From 0xC3B694…77E9Ba34 to 0xDd1966…7d56505E4 ETH From 0x1b0EDE…3794AB49 to 0xb7E0Ce…A5DBa06520006.101861 USDC From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C6065698430940 USDT From 0x0E38A4…54B0B64A to 0x24bb29…296637B30.5 ETH From 0xBC8B48…93831cff to 0x4c4D05…d5e1f4C850009.2 USDT From 0xe1ca41…d35c7aa9 to 0x39edcD…66837498202 USDT From 0x70F80B…9d69dd61 to 0x3fffcf…a9DEA8862400 USDT From 0x5A4f40…BD24D660 to 0xE347a7…CdbE19641.30579 USDT From 0x62f9C6…b561935d to 0x73e057…d98b016930663.87 USDT From 0x7e5A54…Fe05edf6 to 0xa7A0c8…be32006030100 USDC From 0xEE3e33…43c2E6e9 to 0xC8393d…AAe6D8311.1 ETH From 0x9AB737…37b00767 to 0xF6E318…29a7DaBA900000.01902 USDT From 0xeB1796…25cfC730 to 0x87eB11…926b086a0.0134230523731734 ETH From 0xfb9661…72159324 to 0x9B6d88…5548cb9888400 USDT From 0x63e95F…7E5b399c to 0xB43516…32948dDE0.0978 ETH From 0xe1822B…13b6443f to 0x08c2D2…7b39B98D196.3458 USDT From 0xcF493B…19d6B08a to 0x577f8F…261Bdf340.107119408487839 ETH From 0xEE558d…14bF7ce2 to 0x6C7D6E…8bbd97E210.01 ETH From 0x35da23…EF949505 to 0x915D3B…1C6A150e150.052368 USDC From 0xC11e6B…4e09D97D to 0x420047…3022fAF9100000 USDT From 0x8d5971…C8f61d88 to 0xE186Bc…7933208311285.82366 USDT From 0xC9D7c0…e09a915C to 0x1dfE23…6E1c648970000 USDT From 0x17EB02…E3eDCBd3 to 0x650CeF…a40c1f272620.29 USDT From 0x6E7674…96af0107 to 0x8a5D9D…b561021F7000 USDT From 0x632C21…0e2DE88E to 0x2256E8…8026D8c225050 USDC From 0x7FC457…5301517f to 0x176Bd2…9D7Cdb0210000 USDC From 0x9CBB03…1E9D15cE to 0x2eBFB4…AA2E96410.1 ETH From 0x71cc62…4bbDdCDA to 0xB27B92…663af44218000 USDC From 0x47a55A…a7e22aF0 to 0x497C8b…0C1b06b0381.203401 USDC From 0x4d4AdD…17F9aC62 to 0x18e6aa…1f5dDB232586.16946 USDT From 0xEEE167…3c5b3566 to 0x925853…dc7412511000 USDT From 0x14AFbc…aa4ebF3b to 0x44CBa4…81aE31131349 USDT From 0xf5FB2F…87D4007a to 0x577f8F…261Bdf34496 USDT From 0x3F5436…1a5009A8 to 0x26702e…224a0b311705 USDC From 0x84D8e3…224B33Cf to 0x0D7231…4996505B3082 USDT From 0x25687E…172B76da to 0xDF937b…08f4312d8490 USDT From 0xFEc835…8B0971B1 to 0xb9B230…63E4960B42.274 USDT From 0x266d9F…30539720 to 0x2136c9…4ee567eC0.010630826733128946 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68912405.505422 USDC From 0x60f42a…95ed8cb2 to 0x12fB2f…586c2B9695 USDT From 0x67a169…10260508 to 0xe12928…250f7B87988.370115 USDT From 0xa1E48a…F2F77050 to 0xC0feC8…fC516e9178 USDT From 0xF93f12…E4112475 to 0x3967D5…710746570.05 ETH From 0x08Afd9…032869e6 to 0xb2fD7B…41317096160000 USDT From 0x200ac5…e9e25391 to 0x34805F…6C422a3E246 USDT From 0x240b5D…a9c1Ff31 to 0x495F05…3E4d27D74 ETH From 0x6e2d43…83d90881 to 0x79C4F6…7c4d3cb8159.17 USDC From 0xF27F2e…838a551E to 0x313F8a…B64EB0469.658779 USDT From 0x0989bF…333b7fDe to 0x4EDa12…e38f025E0.02273 ETH From 0x236b09…58aAa639 to 0xe3f409…Afc0475F0.0095534035536435 ETH From 0xa74E42…33dc6FcB to 0x65EC94…DA3603FF1 ETH From 0x98E9CF…1De6d695 to 0xfd48F6…0A2d4e9610 USDT From 0x682c8C…3B38B049 to 0x2A165f…50B495D722900 USDT From 0xc512eE…37600000 to 0xd8603f…8b5347E424.055 USDT From 0x2242E5…e571af5f to 0xd78Db9…fAE85262100 USDC From 0xF11Ff5…A473010D to 0x54D6cB…0E72C7091000.8 USDT From 0x6f76Df…ecF611cD to 0xD1E74e…9f5901546000 USDT From 0xAcB6F5…FEB98090 to 0x491CEB…f35674c027000 USDT From 0x6D5FCc…A1aE43A5 to 0x523Eed…B18aa48F6150 USDC From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132300 USDT From 0x969490…f3Be8a11 to 0xd8e52A…006f37D250000 USDT From 0x52c755…5C4dB541 to 0x5eCF31…050359412274.59 USDC From 0x78C070…20658318 to 0xb936E3…0479a9Cc110000 USDT From 0x2e7502…D07C56f5 to 0x03b996…93bAA4360.11368385801728137 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0x7ccDBB…4430CEDA to 0x2eA897…7745F9eB0.011280701463916 ETH From 0x9Ea695…26b242c6 to 0x61FB14…46218bD411719.909799 USDT From 0xB177B6…0F58A088 to 0x10B71b…1AAAb3D6111 USDC From 0xf1C03e…5561165c to 0x39Db4F…61a42EFE1803 USDC From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC02000 USDT From 0xc3D446…4d61c267 to 0xDc5409…a5c8f80830135 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771500 USDT From 0xFCe689…426e11BA to 0xd0ef36…B63EB49c3000 USDT From 0x5B5a1d…003e977F to 0x77bbEF…c8EAaaff0.000120748726545522 ETH From 0x50548A…9fF5B3c1 to 0xecFa49…95c659Fb13000 USDT From 0xd889C6…FF96726A to 0xd53a08…EB36E08d2000 USDT From 0x1c0220…45EbF6b1 to 0x20652f…b927f1Fb1800 USDT From 0xE109C3…ea885938 to 0xba43fA…d878744510 USDC From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB50122 USDT From 0xA8020E…2d0100c2 to 0x272157…B8F71C470.62515 USDC From 0x88d5C8…41DD1e72 to 0xa0149C…678d45aA0.000134117375444783 ETH From 0x3EE5aB…6aC8c45e to 0x54001D…3Ba0ac0670.521 USDT From 0x572318…C11723B9 to 0xFCB0f3…B3bCfB0D0.207 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd1300 USDT From 0xF4B469…e068b7cd to 0xB59ed0…dd13Fb2513430 USDC From 0xD90665…51e2b1A6 to 0xFbA751…D053a6d70.27393231126036943 ETH From 0xae1532…C8f8c059 to 0xBD888E…76ACbe835 USDT From 0x7d7391…aa065694 to 0x245fFC…7d5574C625 USDT From 0xE43AB6…1898a2d9 to 0x02A317…1C98CE3c125 USDC From 0xE7419d…9AC9d801 to 0xf17631…83ba4Ea40.17650967688346209 ETH From 0x07554C…670CEB05 to 0xE347a7…CdbE19641.397034 USDT From 0x962520…B960E2ff to 0xB6ce8b…717238370.017269367379615687 ETH From 0xEc3106…29a1FAe7 to 0x1Be016…cbB31fcE100 USDT From 0xce6Bc6…63D229E9 to 0x86b990…a0743105596 USDT From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9237596.34 USDC From 0x99896e…cEA0121d to 0x9dF118…De7d831c15385.655 USDT From 0x8753c7…28283C07 to 0xAFC93B…2694e10b0.01 ETH From 0xDb8FE8…b7fCF6BF to 0xa618b5…5Eb1fe2e18625.6 USDT From 0x3EE748…dD1655CA to 0x8654dA…445716F544900 USDT From 0x2Efa5F…3fe9c9b5 to 0xC7BEa7…06C5dC0f100.6 USDT From 0xd9c423…C5FdEe52 to 0xFaBDea…2C3657A4135.02 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011692894.74 USDT From 0x8607E7…0c1842F6 to 0xE347a7…CdbE19640.976259 USDT From 0x304E58…309064c9 to 0x26A1dA…3f3a0aeE20000 USDC From 0x22378d…D23FCd23 to 0x9AeE45…a695e3795829.73 USDT From 0x5FF169…D145a3BA to 0x1Da4eA…8cdc8afD1288.36203 USDC From 0x176140…6D9B46d0 to 0x61BE65…f554462e595.5 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6280.49906686000867806 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9963681000 USDC From 0x6ac110…395d3423 to 0xF0F20F…342384681000 ETH From 0x77311C…0BCf3A69 to 0x830D61…9aA6922514995 USDT From 0x417930…381e9633 to 0x702eAD…c51f743C100000.007 USDC From 0xdaF795…dEA6B806 to 0x1396FF…3D1558ae100 USDT From 0x9FBD4a…65A01f9b to 0x1E49d1…7B0F19af0.14378398809423193 ETH From 0x2b6BeC…1878a0e8 to 0xcedD0c…ceCc6eB4100 USDT From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a198 USDT From 0xda60E1…7De7B1BE to 0x85062F…7D8E59d150 USDC From 0xc1f221…8D5Fb592 to 0xe78e84…347AC26A2.2072472757050496 ETH From 0x2Ff675…39271E61 to 0xC680ca…4CAc91074000 USDC From 0x8c4565…B5a58AAb to 0x2aE24f…1Eb1Dc5D1.6160519205161026 ETH From 0xA6B9F3…973B25a5 to 0x9A7903…F6a9A43727892.26 USDT From 0xEa240a…Cef005Ac to 0xFc40fE…cfA48C491971.29 USDC From 0x8CC791…A0979437 to 0x2eB24B…B990a03c108.505 USDT From 0xE2cE22…1Ccc83CA to 0xdc1A27…4005D3730.01838975 ETH From 0x1BDf5c…2BE23c33 to 0xBc5595…395429D990000 USDT From 0x3BF744…4E47Ff71 to 0x60ea98…04338D7A9954.78 USDT From 0x3d8Df8…874D98eb to 0x4d4dEb…117772C4324.281842 USDC From 0x8929e1…8E666Ce1 to 0xE347a7…CdbE19640.006759560218671833 ETH From 0x002246…6f077688 to 0xB25cE0…59B019992783 USDC From 0x30404e…90698f9A to 0xD40FEf…91Ff08B435900 USDC From 0x567B41…5aB8E182 to 0x455459…904bdDf6100 USDT From 0x3a863e…72A78406 to 0x4aB9Dd…f6597d127.467964503e-9 ERC20 From 0x150290…a4d9C754 to 0xC807Fc…E62dF3D7858.197802 USDC From 0x0E3d44…dDE40371 to 0x4bC901…745e41c50.03898128898128898 ETH From 0xf17B9A…5Bba4eA4 to 0x610008…fB2fB9dC1.6809623295225984 ETH From 0xC93c57…b2C30eFa to 0xDd78AE…4Fa019D20.12981995792902268 ETH From 0xf139dE…3997921d to 0x1CCc86…7E2131850.000043297042889663 ETH From 0x5E08bb…b7c6799D to 0xeE9a2A…26456fB16414.415282 USDT From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D21773.13 USDT From 0x951536…F8503D3b to 0xC0181c…45483c31250 USDT From 0xC40DC0…F09C0f60 to 0x4F235C…362E89297.199963542478382 ETH From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2100 USDT From 0xB827d9…5804337B to 0x55Eb1F…9D874D1B5800 USDT From 0x680D51…B0737915 to 0x154dC9…16DE7A1710 ETH From 0x8C3adE…6f1df5f4 to 0x6b9364…Fe7181c0220 USDC From 0xcf30aC…e382fEBa to 0x000f0d…80E31cB94708 USDC From 0x6432fC…99376223 to 0x1c39E8…db5BBd6F0.073453029396831 ETH From 0x7275b1…C9ed5f68 to 0xe62886…729cFD720.02 ETH From 0xDB4781…EB8D99d0 to 0x849E72…aB97379a3998.167494 USDC From 0x0dEC21…d2aa9AcF to 0xFd7D56…86b686540.00375693602287042 ETH From 0xBb8f1E…A9827E57 to 0xe61aC5…4744008112000 USDT From 0x127c48…3C9F0713 to 0xEa2b75…7C5b89640.002215982998978432 ETH From 0xEDB46b…580b3A43 to 0x28277c…5658c6988150.275556 USDC From 0x96406b…7b29451C to 0xA93440…f191166e4.99744875 ETH From 0xC9337F…3747898b to 0x267C83…6E43D2f2245000 USDT From 0xB03148…2F341E0F to 0x78F89c…21176Fe7570 USDT From 0x38981a…EF7b9cFc to 0xb9B230…63E4960B71.588 USDT From 0xdDF721…47981C6F to 0x2749ED…F9a1078D25000 USDT From 0xAE4677…C28A75A2 to 0x87eB11…926b086a0.004698413098723 ETH From 0x3bf55C…71C3dbF1 to 0x397afB…d762BA50100 USDT From 0xCBAF53…91275c2D to 0xe03A62…C6F6DDD04000 USDC From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.554854669772946 ETH From 0x5deBcc…4917B10f to 0xEe9f7c…c6f1D58b0.031018283484442 ETH From 0x34b4Da…9C04a53b to 0x4C2BA2…1E975e350.5 ETH From 0x841862…1dE02D35 to 0xd6F6c4…f2CA8b0452.077641 USDT From 0xeb1DB0…A0b342a4 to 0x03801B…a192e8040.06500555797520688 ETH From 0x55a7D3…14c9275E to 0x397afB…d762BA50300 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD26236 USDC From 0x7CA645…035Ab692 to 0xCf82ea…b8318Ca019794.97 USDC From 0xB27a2f…e4352d1b to 0xD7E049…abEFfc770.03093083299876735 ETH From 0xC7737A…f90D6429 to 0x7627CE…07742e011 ETH From 0xfe7010…Cff4f65b to 0x71493C…5770F4d80.0189684827 ETH From 0xe3323E…08f74B9C to 0x724802…a23eaad240694.45 USDT From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f50000 USDC From 0x7a7C3C…35374c28 to 0x0C6842…7Ba4D1c90.14375521327360646 ETH From 0xc08Cc5…85Be5220 to 0x2bC636…5De0D6f53000 USDT From 0xfCBd41…3C31Dc31 to 0x7c0B7a…28FCF7eB64.21 PYUSD From 0x8f0eE0…663786AE to 0x8E9c7C…7E4CCdD82360923.96 USDT From 0x3B0c1D…a1F8B101 to 0x87eB11…926b086a0.0143030704083142 ETH From 0x885014…4414E24e to 0xaB8F94…6aBebC3e4931.936019 USDT From 0x85b2b7…22E164C0 to 0xCEE2b8…4c25911623466 USDT From 0x992c26…28D2cC08 to 0x9A17B2…d1e9dcd0154 USDT From 0x73193e…eF81D292 to 0x1aB879…a95b85AB8955 USDT From 0xe2eE74…b120a8de to 0x801347…C109033295100 USDT From 0xC62629…f57552f1 to 0xD578Cf…b8B4344f3000 USDT From 0x60D38B…9D4B3004 to 0xE347a7…CdbE196428.108248 USDT From 0x16C8d4…9F3C3560 to 0x154770…3aca113285724.81 USDC From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3775000 USDT From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251240 USDC From 0xad3e42…0206c7bC to 0x7f47c8…2834B368130000 USDC From 0xd7cc65…B947588C to 0x398a83…3f953006100 ETH From 0x40eD7F…0959E365 to 0xF021e4…63CbFa3E1679.7773 USDC From 0xE6390c…4fDCc2a9 to 0x3A7cC6…7FE7693b0.04 ETH From 0x20cc10…F8E2E25B to 0x386ea2…0c6b1A9a14.135 USDT From 0x778DaA…1F082b12 to 0xA5baC0…dad27a8097139 USDT From 0x4f67D2…DdF85a62 to 0x6A9829…689A0cc30.00000693065616228 ETH From 0xf938bC…A4Ec6CE7 to 0xdFb5cA…F59C7913778 USDT From 0x0cdF0A…c868719F to 0xCf81eD…E6B40BF40.04039689555637244 ETH From 0x47b4b4…A5791B66 to 0x9ef357…193c54D848.8 ETH From 0x470bEF…F5fB9E96 to 0x171ddB…98e96047999861 DAI From 0xB2D03E…eeDc7B1A to 0x2Ecfd6…a79b2C870.003483147475170855 ETH From 0x4B3836…97EAa995 to 0x58338d…66910131100 USDC From 0x407Ce8…C97e456D to 0x8e577B…31c9964A29309.919336 USDT From 0x867370…60FFfB1b to 0xA42469…39DC674a50 USDC From 0xc33FB3…6C2606cf to 0xdA3402…c442D95d4.93044 USDT From 0x8586dd…06024E2e to 0xb79aDE…26659F3720000 USDT From 0xe3dEdc…32181fDa to 0x750fC3…76b2aA3C3722 USDT From 0xBF0Ce8…250E9D98 to 0x67cF9D…3361202412305 USDT From 0x0cc9Bc…063792aD to 0x253243…8fB5475D1.99 ETH From 0x84c96B…c54F9243 to 0x7E4656…c5BaF40210 USDT From 0xCb3110…17ac0D74 to 0xa0C794…C79E9D82328.84 USDT From 0x9323CA…0dAf6132 to 0x8bAB44…AEBA0508150.398781 USDT From 0xA2da96…98F12a22 to 0x049fD7…162646B53038.416764 USDC From 0xeBc72b…980c9653 to 0x2DdC67…3A36dA3b433542 USDT From 0xcA1aD9…7101De87 to 0x04cB54…EB2011410.00031820705465994 ETH From 0xFbac79…bEc76251 to 0x3FEc03…84be840170.438 USDT From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a516772620 DAI From 0xB34cE5…b2d6D7EC to 0xEef2CA…2587F33625163.230252 USDT From 0x9DAB49…63Bc13B0 to 0x75446e…728b1f3C0.0005102 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00298764 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B34885.599797 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f32.4837105823470775 ETH From 0x37cb68…45fE5617 to 0x87eB11…926b086a0.0142232596301801 ETH From 0xf57B7C…A13a399b to 0xEAC5F9…0C867daB210 USDC From 0x52705D…3d30893D to 0xDb7f55…a6DC825E1 ETH From 0x12E6Ef…CA2c3F46 to 0x87eB11…926b086a0.007544275314671 ETH From 0xb49a44…711C349c to 0xfe3Ad3…bB92262b643.654728 USDC From 0x91A352…D82EECe6 to 0x36a5d5…8497cb5c0.02222335 ETH From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.16610395932610092 ETH From 0x5Cb4Ff…Cb5aFc51 to 0x87c559…9E6F81Ea7103 USDC From 0x5A1739…AEEf896c to 0x2DC9b5…b4b7445050.025 USDC From 0xC3a480…E8B63e19 to 0x0BFbd5…7215e7244 ETH From 0xfd3E86…64B9B22F to 0x0b29E9…595897dD16565.7126 USDC From 0xbf3962…6e67D542 to 0x9dE322…5763152831400 USDT From 0x1e9587…5173bACc to 0xDc9c7C…8C8C1AdB0.05448415491806673 ETH From 0xE783f1…067Ac26A to 0xc1Fa2c…e25FB5920.03310578622931716 ETH From 0x91CE9E…55Ab975a to 0x7e687c…59cA8d6f2317.31 USDT From 0xf3518d…3723b513 to 0xd12fcc…90A6FB39200 USDT From 0x137cFB…Ac56C8d6 to 0xBFb062…2426134c7000 USDT From 0x64Ce0E…Ee6Eb39a to 0xc90FC0…B86bC38825000 USDC From 0x8dD49C…26428a46 to 0xc7d85d…592Fff904.604 ETH From 0x871445…5283411B to 0x58338d…6691013199.938044 USDC From 0x18aD02…0aa11cf4 to 0x3f9E5B…0dBa12480.0005 ETH From 0x47EedA…Cb842ad4 to 0xbcDa0C…228564CB29756.079464 USDC From 0x666060…08d54195 to 0x553be8…4654f74e51176.03 USDC From 0xCe79b0…4d10FC6b to 0xd4a774…F502B9F94202 USDT From 0x5AED17…38F11ED7 to 0x941b56…c4346d103000 USDT From 0x9DBD94…1CD6FEEA to 0x157788…a7E0aa800.21353704 ETH From 0x70B8Dc…83244136 to 0xD2BfB1…F55b7f7b0.03065231 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0x912519…3EFF2432 to 0x79DAC5…A446025E0.215565 ETH From 0x6474B8…Cf6692be to 0xb9B230…63E4960B47.256 USDT From 0x99E435…7274ef85 to 0x98ebf3…6c32e79B827 USDT From 0xe827f6…16077fB5 to 0xddE209…63260C6E515.281511 USDC From 0x034931…0037287f to 0x661d11…C51C2D640.009228213588276656 ETH From 0x807188…FDc0f7A9 to 0x1BB39B…6213BB85156.790262 USDC From 0x7be279…f2A45298 to 0xc464e7…4A6e325957 USDT From 0x2EE5C2…364bBf40 to 0xfdD13a…5d0315961002 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.1448820282436698 ETH From 0x08D840…46443b3a to 0xde1F01…1a50559c10 USDT From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6352319 USDC From 0x56601E…0adE8043 to 0x364CAD…F3eCf8F72688.117525 USDC From 0xF4BcF7…276F7029 to 0xb6B44c…ba6f5e1c0.00430813 ETH From 0x752D12…568537EE to 0xe2Fa36…1c9E670342093 USDT From 0x61A980…6eDcCa3C to 0x87eB11…926b086a0.0032525920717602 ETH From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b500000 USDT From 0x2FBb4c…26a1BE23 to 0x2E02ee…bDbD94908567.72 USDC From 0x5319F2…960d4AD9 to 0x8FB6Dd…D79eA42C35000.007 USDC From 0x50ACAE…30B02C83 to 0xB11A55…2dFB78CA488.439135 USDC From 0xF052a8…7f7653E1 to 0x90B408…8E915DD06100 USDC From 0x0628E5…5327C964 to 0x3EB562…1B0d396029600 USDC From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6280.5930264917050457 ETH From 0x24e1B3…375Bdc75 to 0x3F35F7…978171730.05 ETH From 0xFdee07…15549A7e to 0x04d6AA…6Ea9c6AE13200 USDT From 0xa47FCD…B04736A2 to 0x7592eD…F97e8da40.001 ETH From 0x4bDE7C…51119c9E to 0x58338d…66910131100 USDC From 0x2d82c6…1d1e53df to 0x66AdD8…6b0230D95 USDC From 0x655a4F…d229ceCA to 0xcd27B8…7A5D42a2309047.84 USDC From 0xd3ae0f…851D9196 to 0x4717d6…2570E29020000 USDT From 0x9680BA…78E6bAc0 to 0x43629e…545d39E5212345.35763 USDC From 0xa2FAdD…eB99a8d7 to 0xb5A880…d6b529923000 USDT From 0x460dd1…91Fafb01 to 0x7C5fec…EF7601A76390 USDT From 0x53fE03…1d0F07Ed to 0x56edBD…E2813f660.014 ETH From 0x0Ed3D9…0b888ae8 to 0x4E0C2e…F43943a5183.75 USDT From 0xB69E06…F09e9D57 to 0x589fEe…ff856245840 USDT From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D50 USDT From 0x9DBD94…1CD6FEEA to 0xbec9AD…935c8b0B0.0036 ETH From 0xA0c788…eF9E9D82 to 0x9F3036…65037Dad4654 USDT From 0x862d87…697e5CEa to 0x7Db5e6…89ec644A0.003818389185407354 ETH From 0x18fe23…a6171ED3 to 0x1b721F…392bdd3a150 USDC From 0x32b097…8d0be77E to 0xD6e2D9…083498348400 USDC From 0xC0FB9F…15516e91 to 0x867e8B…cd2647dF0.023595573157400802 ETH From 0xEDc06C…8dc8757f to 0xe8E98f…Ee7a25894.442374549094875 ETH From 0xcFc235…79454090 to 0xf6766c…9b671a23223 USDC From 0x88CE98…57396CD9 to 0xc2B16f…05f448a84498 USDC From 0xbd540C…C8a48638 to 0x84fBAe…Ec3e50D2168475 USDT From 0x204209…0F5c9108 to 0x00BFf3…69093242107337.81 USDC From 0x5BB72E…98e61e71 to 0xB698D1…89a1ED43644.15 USDC From 0x33E731…86824671 to 0x6195C7…7822C4D410 ETH From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6281.0947364879346537 ETH From 0x219399…2EE896f9 to 0x7ED754…A92fFF4f1001.8 USDT From 0xD0C66d…F66a83e7 to 0x20652f…b927f1Fb100 USDT From 0xFE2415…99125847 to 0x1cE9b6…44472181580.72 USDC From 0x6BdD97…2313b5D0 to 0x4b5C68…F461037D1900 USDT From 0xe3A252…185053C1 to 0x89CEac…7c2A187586437 USDT From 0x5C1EEC…5ee8dA0A to 0xaeE0ce…5329e53629448.42 USDC From 0xbb3E97…dEE9Da0E to 0x577f8F…261Bdf34362.418497 USDT From 0x31884D…FBECa023 to 0x7E3d6e…3076F39f49867 USDC From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004948285964810375 ETH From 0x4d7756…Aa97801d to 0xd6a408…0E8f72Ce0.009 ETH From 0xB841dc…15B4ff48 to 0xc66BaD…f3995b6F112.64 USDT From 0xdf0007…F4509E78 to 0x4A6A0b…2514AcF4294741.742378 USDC From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x76438d…671EA39A to 0xc62D95…C967a0b70.01 ETH From 0x2F676a…36696969 to 0x9e77f0…B2B78e5020999 USDT From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6281.213221891489994 ETH From 0x13C672…1729eBBd to 0xA0132B…323631610.0005628428200611 ETH From 0xE6B2d3…a951024f to 0x6e0010…66B2b2d10.12420244 ETH From 0x1e43be…f7A879E8 to 0xce790b…C110fC6B20 USDC From 0xAC5875…dEF0ef66 to 0xa2fa34…9801d3f0192.99896 USDC From 0x4FFf2e…fa01e531 to 0x006F92…84C9c3410.00165341699281255 ETH From 0x44666c…3938B6f3 to 0x992c81…56d2Cc08500 USDT From 0xa46a49…F38CF3a8 to 0xE4E295…f4726D03100000 USDC From 0x37262F…7Da6C74f to 0xDDf1b4…322F5C9b0.15 ETH From 0x56601E…0adE8043 to 0xfAE259…92D3c8671053.66862 USDC From 0x8C3adE…6f1df5f4 to 0xd43E7c…b7c53A522500 USDC From 0x4c85d6…98B5003b to 0x923710…2D9Ba9FE0.000029 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939930.108413 USDT From 0xA1A319…9DfADc96 to 0x99a03C…F6bf8C8225 USDT From 0xd2CA3E…AC5B9070 to 0x6C0AcC…Fb41e1Ae4800 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C537699.029059 USDC From 0x1CE10A…32dD6749 to 0x0778DD…5716782747079 USDT From 0x957e85…893aB4a2 to 0xf3AF06…a719F56541709.61 USDT From 0xd30c05…4c860332 to 0x59274a…bFE5cD24146 ETH From 0x2CfE75…BB40CfBC to 0xf49443…E2FE332f46100 USDT From 0x7cD0f3…885A0ABc to 0x7Db5e6…89ec644A83.643631 USDT From 0xf0E8C7…e1E52e89 to 0xebD406…554342dd243.53 USDC From 0x7FC03b…b8B45aCc to 0xA5E304…aABA770920000 USDT From 0x85E542…3d2F033D to 0x5CB754…7eBf469b11.0748 ETH From 0x78Ea83…72EBC634 to 0x82ED99…632aBFB510 USDT From 0xce9Cf3…70c01d73 to 0x3F6a6A…1bc6A1a124.991171 USDT From 0xC89D2A…F968826e to 0xdc1A27…4005D3730.0110045 ETH From 0x267a31…CD165D53 to 0x69E1c6…e4880fB6234.560826 USDC From 0xc5F1e7…fc85372e to 0xDF669F…4A54fba6952 USDC From 0x46366b…284c7Bce to 0x8be635…B65de3F311 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21200 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00011950078448 ETH From 0x7A0F25…c102988B to 0x6eA01A…f9f4A72D8.5 USDT From 0xD72B3f…D0ACcfDE to 0xAD45De…8da6359D10 USDC From 0x6D488B…474270FE to 0x88dbb4…437e7de9140.585016 USDC From 0x365512…bE228ED9 to 0x6d3531…b075513c55 USDT From 0xc09cd9…C075565F to 0x6d19Ba…1019394A0.005 ETH From 0xb7D36b…Dd917B74 to 0x8B48bb…81A916040.5 ETH From 0x07bC93…15B08e06 to 0x1082F2…0A2991C733682 USDT From 0x858D75…8424C452 to 0x8C39d3…56fff59F11548 USDC From 0x64B65D…E010f7e0 to 0x966265…bA591c2e411.569284 USDT From 0x39303C…58B3B18C to 0x525472…3CF235aB0.021360850523735 ETH From 0x465b52…9fDD3577 to 0xe44587…4624288814199.27 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37.1527 ETH From 0x69E626…193e9a28 to 0x79C4F6…7c4d3cb8200 USDT From 0x1183cd…594632f2 to 0x87eB11…926b086a0.0139710386015098 ETH From 0x78f928…b3176FE7 to 0xa4f18D…8d43CE16221.76 USDT From 0x6dACc8…453fA91F to 0xf1074d…7a75498829999 USDC From 0x4d73F0…77c45f0c to 0x08FEdF…36Bb1c410.24 ETH From 0x5c4177…81B0D809 to 0x5B2B06…95626A215041.470037 USDT From 0xba6c0c…B200836D to 0x8b2de4…36F59c84300 USDT From 0xfc98da…ccd83063 to 0xf4f56e…8b33f7720.02090155154019734 ETH From 0xBd497c…D7e17d89 to 0xb9B230…63E4960B70.514 USDT From 0xb4584f…0388bf8e to 0x254E34…04318EF21.334374 ETH From 0x6F8E70…683BC0FE to 0xBDe4aE…e413a796265.359302 USDT From 0x8007b9…7c22C883 to 0xC1e9dd…502F31bB3000 USDC From 0xd78d0A…2aE85262 to 0xE905f5…6D7180371 ETH From 0xd07B14…c4882c32 to 0xdCCdeD…178883406 ETH From 0xEFf44B…6Be04511 to 0xba2CB9…b118E5890.08904007681552625 ETH From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.009892896379720604 ETH From 0x60f42a…95ed8cb2 to 0x2dc27e…fb905eB259 USDT From 0x572318…C11723B9 to 0x0dbbB1…568568d80.18 ETH From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x4658b3…D9607782 to 0xEb001e…4f7747350.07066029453825 ETH From 0x7c1d1a…Aa4eb1ED to 0x18e6aa…1f5dDB234035.86832 USDT From 0x91CE9E…55Ab975a to 0xcfDb24…Cd5347f316024.52 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.06483248366761682 ETH From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E56710000 DAI From 0x8a4D97…cE2762b7 to 0x2eA897…7745F9eB0.055186723280858 ETH From 0x4d988A…36b364B4 to 0xD3f98b…193AC4dE363.190346 USDC From 0x95a02A…bf662eFF to 0x157BAC…14D399d73200000 USDT From 0x6d7CC3…Ada5261B to 0x63EB06…67FCe9cb0.999685672753156 ETH From 0x8459CF…Ab113455 to 0x3b4D4D…4fAc805d100 USDT From 0x43d826…597C12c9 to 0x6de026…F140d21F10010.001 USDC From 0x750554…7d698A0a to 0xF0B401…864B01523150 USDT From 0x633A81…a89c4DE1 to 0xd9D62F…Cc5359DF0.00815 ETH From 0x78f928…b3176FE7 to 0x4523f7…60231183519.627777 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899150 USDT From 0xe2a64b…F4532F0E to 0x7127d2…2Be22D5c5000 USDT From 0x0E261E…75f1e9BB to 0xdf9c4E…706090e720000 USDT From 0x23A6Fa…49BDD1E7 to 0x95a9e5…85d06e0f150 USDT From 0xA6bE76…F0Dd4623 to 0x3dEF41…3766C0663192.310024 USDC From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6280.8906146124734688 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0x82eD40…BEB7a7bB to 0xCC584e…1e414873109960 USDT From 0x46eC36…894d5Dc1 to 0x84E901…2a07e96880 USDT From 0xcEfA83…C4241358 to 0x914c1d…74A0A55050000 USDC From 0xd37132…4474d171 to 0x4C39fD…CDB2d3670.009 ETH From 0xFb9644…01F31Ec7 to 0xcdD23e…5782eF4C2800.815037 USDC From 0x642085…eAedf4b9 to 0xd53722…Ba70922C3000 USDC From 0xa44708…C8A912E3 to 0xdAE115…5f2047DB50 USDT From 0x139872…96C6bf12 to 0xaF77Db…8BeAAFaf1122.45 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6281.0649002052279033 ETH From 0x6cf429…26e7Be45 to 0xD218F6…D8E7Fe334164 USDT From 0x2e184E…dB879Dd0 to 0x20652f…b927f1Fb10 USDT From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043165000 USDT From 0xcD8722…2A1f0137 to 0x3FEc03…84be840128.217 USDT From 0x7Cc990…B85EC178 to 0x7c3144…9d88E52620000 USDT From 0xC11159…61dd6dE7 to 0xF12a31…EA3F3F040.07798284377436963 ETH From 0xC612a5…6ebF8117 to 0xF5Da68…7B93c0462 USDC From 0x6b887D…2462B1b9 to 0x661d11…C51C2D640.009050542572799037 ETH From 0xA398E3…a18853fb to 0xF421D0…473a789c0.22 ETH From 0xcc7d0F…f33B7ac6 to 0xd84525…861cd56F2825 USDC From 0xE73A02…92C8c77A to 0x224301…D3346626199.37 USDT From 0xC54a83…2d149316 to 0x57EA4D…9c82F43140000 USDT From 0x2F8782…B235e32a to 0x8d4C61…A1f4F85235169.988276 USDT From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd1147000 USDT From 0x5BB72E…98e61e71 to 0xC8FcA2…68C8301E661.8 USDC From 0xEDB46b…580b3A43 to 0xeBbcc1…f74c3A5026403.470909 USDC From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a150 USDT From 0x67e141…77758023 to 0x2eA897…7745F9eB0.011249710028304 ETH From 0x67336C…cC52fF86 to 0xD61b4D…a81Ff80c18799.4928 USDT From 0x666604…4aC6ecb0 to 0x1F460A…91bb87B90.1678609489915684 ETH From 0x724DC2…C0C8f925 to 0x0B9004…a13837e820500 USDT From 0x8C9F76…060F052F to 0xC83b88…f068b4fB41.267 USDT From 0x0B3A0C…9Ba1A9aD to 0xd0ef36…B63EB49c2933.17305 USDT From 0xac752E…bdA37A3C to 0x02A317…1C98CE3c3198.625879 USDT From 0xD2f22e…0DB6d4aA to 0xb8d3ae…5aD99d450.0265174949150568 ETH From 0xb446Cf…C56D2874 to 0x6949a6…cDc5b29F60000 USDC From 0xC1B55f…f1B2f6f0 to 0xfe6f2F…b016D66f26900 USDT From 0x2e74a8…368c7762 to 0x5D57AC…4E676b341.500424 USDT From 0x210b3C…e4722a1b to 0x446aC2…A2dFE86c1000 ETH From 0xdDa54b…A2bA04b5 to 0x98acb0…dC52f58F53652.49 USDT From 0x9Ba65b…C91ff8BD to 0x4267A7…62bf7259151794 USDT From 0xc512eE…37600000 to 0x21c9e4…0e42626B1002.95 USDT From 0x7C67EE…2419630D to 0x8602C4…e84898850.02 ETH From 0x8be007…F942e47D to 0x6033B3…0d15Bdb32030.25 USDT From 0xB744b9…69E0da9A to 0xb9B230…63E4960B42.432 USDT From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0xF9cB28…40D3a091 to 0xb9B230…63E4960B70.454 USDT From 0x580809…5a645eE3 to 0x3cb1A7…0437294f200000 USDC From 0xB5CE3b…A031710a to 0xE347a7…CdbE19640.971192 USDT From 0x61C8C0…2A9fCD30 to 0xBDCC0D…C3962cbd0.6357212182979499 ETH From 0x778428…78F1D701 to 0xAb574A…A5BaCD480.06327032 ETH From 0x2CC8e4…3630B0c6 to 0x223463…05178eB60.000158825932754381 ETH From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6280.8724489594433579 ETH From 0x9Bc24f…E9795567 to 0xD11924…D18252011125.257784 USDT From 0xbCB9f2…6982E644 to 0xe2e779…63e35600800 USDT From 0x89eD71…E340C954 to 0x7d139a…92A07Bcb0.002 ETH From 0x7eB73C…27a62B90 to 0x78F89c…21176Fe7543.41 USDT From 0x987230…7549AD98 to 0x3d3052…bc5910f27440 USDT From 0xbD18cF…8441166A to 0xf0F73F…dF66177F0.41023957991467014 ETH From 0x5bd8cb…dE950E04 to 0xd8767e…1E0De0E80.008 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef11848 USDC From 0xe2aB31…Ba338d8F to 0x95766E…a33aB4a24999.31 USDT From 0x66ca17…3470d480 to 0xb3B04d…06eA05A60.01416684 ETH From 0x51A8F3…3C743045 to 0x7282D4…af98A0Ab25 USDT From 0xf409b5…a02CdAFB to 0x774fB5…908DD9a21 ETH From 0x6B36A2…638E8001 to 0xb3c1BD…35cB200C0.000080551872 ETH From 0x1c78BA…A069812B to 0x6d8dea…C92BBeE525.43046449368077 ETH From 0x92c87C…E9bEbEB4 to 0xc841Cd…ad8889e42 ETH From 0xd7313A…0e58874F to 0xb20926…Cd5D0E780.04474 ETH From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b40.28558875 ETH From 0x540CEc…edfE230E to 0x303821…6D5C9E29300490 USDT From 0x5293C2…10652b88 to 0x3434C4…B0808BF84966.2 USDT From 0x934664…6503d9F5 to 0x7a57dE…9C44f1EB270.65 USDC From 0xeB138A…3391685D to 0x468Ed6…d2a76507339627.77 USDT From 0x970Bc8…d5e5418d to 0xBB9E26…b83f8E5582 USDT From 0x7C230E…ae405e15 to 0x2f3693…7860968E30000 USDC From 0x731284…b660184D to 0xFaBDea…2C3657A4136 USDT From 0x9cEC96…8c01b388 to 0x62DcD3…449718AF16.5675 ETH From 0xB06cCD…26568FCE to 0xf0A6e1…8636d8248247.528215 USDT From 0x5BB72E…98e61e71 to 0x56E4de…A8495d11153.23 USDC From 0xB35471…8e1C4f11 to 0x655eC8…407F68B310000 USDC From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.0005411946879274 ETH From 0xfa89B8…1Ee09b75 to 0x1DdBB4…0f6377e50.01 ETH From 0xD2A975…6EEaeaEd to 0xc3E906…8334ba06690 USDT From 0xEA2d5E…70FE60F4 to 0x8bC0af…9689f7873000 USDT From 0x6401DB…9a7c68d5 to 0xBc06a7…c0bcEFEf1.68 USDT From 0x15ad5b…b4ef19E2 to 0xe953ae…9FBc7a7e0.10591182516335279 ETH From 0x255C4F…Ecd582ED to 0x4D16f6…3A03Ae33500 USDC From 0x46366b…284c7Bce to 0x0559E1…Ec4cb2D6198 USDT From 0xe08289…2E0Ef025 to 0x7Db5e6…89ec644A1037 USDT From 0x778428…78F1D701 to 0xd76F2a…cAc8Cc2e0.06630888 ETH From 0x1b8ea8…43795284 to 0xaEE84d…92C83CA312 USDT From 0xAb61FF…d430B14E to 0x36fBA0…091323ae14000 USDT From 0x1F8f0F…698Bf8fE to 0x57a38a…66E39a2A0.000862876499415544 ETH From 0x6c18cC…8fa7CE66 to 0x934Ac4…6cbEF9d75 ETH From 0xD61a2d…ac1FF80C to 0x4a59DF…23d6A48119799.567713 USDT From 0x783c8A…2521D5A7 to 0xE86c0d…4c396961213.3 USDC From 0x50ACAE…30B02C83 to 0xB11A55…2dFB78CA19.59 USDC From 0x15ba3F…dD6cA225 to 0x4d078E…a83329ec5000 USDT From 0x43Abe6…DA0FcaE0 to 0x8f0713…6dC54dFd14750 USDC From 0x923ac0…89249513 to 0x8e5edc…5F722888111454 USDC From 0xF2dbB2…d5DDFBB2 to 0x91c5C5…F642ba1277654 USDT From 0xE34d5A…D4F96BCE to 0x105339…48e30d2E23940 USDC From 0x28FdB0…f8376d3a to 0x405751…10473Ae80.027328 ETH From 0x7844d5…53165248 to 0x6f3EdC…fd0755Dd319.23175542805507 ETH From 0xe21EE5…1Cd32630 to 0xFe9dc9…969234803000 USDC From 0xB3F55c…8118143C to 0x83490e…f8973d41250 USDC From 0x56cd02…0BF0Fa0E to 0x99Dd4F…2373D08B26482.402618 USDC From 0xa28337…EE6029B1 to 0x224301…D3346626247.06 USDT From 0xD5fa79…Cf0aDF73 to 0xae42CE…bb5749f932000 USDT From 0xAE851b…20E4f123 to 0x2A040c…682F8d230.24872528 ETH From 0x83af6c…A30EDAAA to 0x05a8a1…c315F42b400 USDC From 0x938368…d769660b to 0x03b996…93bAA436330 USDT From 0x59D7B8…5924e847 to 0xf84159…6A2aAbB710000000 PYUSD From 0xf88AFD…05CE025A to 0xE97Aa4…9990361F295454.54 USDT From 0x6e3543…82FA6278 to 0xf479dF…F24668Ed0.029215531 ETH From 0xBE787d…B4F68C49 to 0x586da7…Dbb5bfc07998 USDC From 0x9D4047…2458c0e2 to 0xbd8734…1fe677280.10646884811461445 ETH From 0xF46b20…ea45a059 to 0x87eB11…926b086a0.0141840410321043 ETH From 0x567aF0…3687D961 to 0x614FE2…c06dAF4295000 USDT From 0xAD7983…75e11F54 to 0x0066B8…B952104930000000 USDT From 0x15D30b…2d78821c to 0x726f1F…690D027E0.002976666621180256 ETH From 0xb570db…4855CB7c to 0x6eA01A…f9f4A72D1.275 USDC From 0xB259c8…62599639 to 0x05BCaC…8cCF4791118432 USDT From 0x82577c…CC45D74f to 0x35d4d1…9F844F39650 USDT From 0x3b2389…2c2BBc0d to 0x453337…AdF74B4221590.31 USDT From 0xD97eCC…Db558d3f to 0xB3bc78…6BAEcb600.001070959644098691 ETH From 0xf08Ebc…5Ae73052 to 0xBAd62C…AFCeA78f633.42116 USDC From 0x09c0e7…4d7988F5 to 0x87830D…f4b09197100 ETH From 0x23aa96…dc7C6990 to 0xa67408…8A8bfA1d792.472595 USDC From 0x1CDa3E…82B71b5B to 0x717d55…cA50986040007.271876 USDC From 0x10A085…964c538E to 0x851a4E…5479a83B0.01198656735378 ETH From 0xFa5009…510138ae to 0xE49edf…8eb981871 USDT From 0x96cFe5…aab30eD5 to 0x8DF291…4D96952D66641.55500000001 DAI From 0xf175f7…0C24c5aA to 0x9E8717…B036753224236 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD141345193.27 USDT From 0x0e3B64…7E359aC1 to 0xb9B230…63E4960B70.528 USDT From 0x26DE4b…3E197714 to 0x966db7…93722933250000 USDC From 0xcf6b9b…41c9e1b6 to 0xbB15B1…5fc2b5e70.203 ETH From 0x47a741…4B2d7Eb9 to 0x0982cb…5CDe21C92000 USDT From 0x407Ce8…C97e456D to 0xB6be8A…ec2074E72000 USDT From 0x661675…484fa4C7 to 0x14290A…6dB4e066100 USDT From 0x4e71D9…7E2b314E to 0x736B63…5a64e0360.15439109 ETH From 0xc08E99…b1E28409 to 0xc29c37…a07ab9844999 USDT From 0x001de8…C9c732b6 to 0xb4C521…D744Dd37500 USDT From 0xA46b25…df0E13b1 to 0xA49530…686334a40.01588718502456741 ETH From 0x44e5fF…50f19038 to 0x6e0b14…8DbE1e7F1000 USDT From 0xD41D61…E326a3dB to 0x72de99…E13955e05000 USDT From 0x5b6656…325865a6 to 0x01c178…9beDFd81493 USDT From 0x02837E…4b79aC5d to 0xE7dd11…2F2138c110000 USDT From 0x95f3E5…a7B662D9 to 0x16D69c…d8DdD25c10 ETH From 0xb5fda4…64c312C7 to 0xB45cFF…9205333A4048.55 USDC From 0x6B36A2…638E8001 to 0x2b8e76…6f43393f0.000081849819 ETH From 0xd86b5E…9B09AB42 to 0x9F4E1E…F23819e30.04432858192632228 ETH From 0x59c069…17E5E193 to 0x091672…26b752ba922.687 USDT From 0x452167…4578ec6c to 0xCe6110…BF4be94916.2792 USDT From 0x3d3eA5…5a1c0A1E to 0x9FFbe8…dab80C2a0.00191432119205298 ETH From 0x4c3b2e…f574A8Ee to 0x21C16E…c3B58A48150 USDT From 0xC6F48b…e958B6B3 to 0xdAbe1C…EbA719810.004766679667778 ETH From 0x05Bc1f…84Cf4791 to 0xF1477b…B1a6d5CD1370 USDT From 0xeea2fe…d83f2dbf to 0x708ffb…eaEF7B8C15160.483545 USDC From 0x8dc4DD…b306f4d6 to 0xFfB4c3…9676059f0.003 ETH From 0x5F8164…62dCe701 to 0xb1e22d…e4Ad7f980.1 ETH From 0xF1A705…0a7c358c to 0x6a4163…283B031E0.025105874425017 ETH From 0xD4bCad…6503366F to 0x47915e…bcf5cd95100000 USDT From 0x3A2bd0…64A88f6E to 0x192Ee0…63EafeD1485 USDT From 0xC5C5D7…85bdD3dC to 0xF257cB…498C723659805.199547 USDC From 0x1da850…265da7D1 to 0x6Bc061…A6F06ff539750 USDC From 0x4f9035…4fbABE87 to 0xA07539…62287B183984.51371 USDT From 0x40F3f9…40FeEE9f to 0x30F7d5…C576a4372000 USDT From 0xFa28e3…3a5EF7e1 to 0x57E800…0160c5451190 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3015 ETH From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b10000 USDT From 0x37C4eD…94EF1D3C to 0x79C4F6…7c4d3cb8340.235176 USDC From 0x16c1C6…77c71125 to 0xFC037e…F35211c80.2 ETH From 0xF4d257…24cF9001 to 0xb706B7…349f01E014586 USDC From 0x190731…3aDEadb8 to 0x916160…a436978D12000 USDT From 0xE1D4AA…f9c02eD7 to 0x32d99e…893c76c43000 USDC From 0xA97261…E650A380 to 0x5a2035…0675a646653.5 USDT From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB93000 USDT From 0xE28E41…5E83B68d to 0xe884c9…673E9B3990000 USDC From 0x9FD3d7…3aEF7793 to 0xdb2D23…047855406.49857 ETH From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878353844.716283 USDC From 0x714870…aE33fC3d to 0x02A317…1C98CE3c0.037902693698637 ETH From 0x2960Db…B19D796a to 0x44a0a5…e30fa35F0.044152999172945 ETH From 0x588c3d…F75b40Ca to 0x50A68F…ae62eFb62 ETH From 0x7084f2…07493966 to 0xce790b…C110fC6B250 USDT From 0x2885A4…03881414 to 0x4e44eB…dD9f56F31010 USDT From 0x329b6c…5dB89B56 to 0x9967a4…7cfECcB817606 USDT From 0x7EC148…733b738A to 0xB3A89A…CD35442765000 USDC From 0x71969D…7DDf36D4 to 0x9e9A9f…F824c8A03600 USDT From 0x045518…1A100037 to 0x9d4076…0E9B3186154929.25677 USDT From 0xd2CA3E…AC5B9070 to 0x6C0AcC…Fb41e1Ae10000 USDT From 0x747F4A…f9c7495e to 0xCA8b77…E08107330.05 ETH From 0xB70eE6…36C7f8ce to 0xEaa94D…A9F3a9aF35000 USDC From 0x5b8adA…b4945411 to 0xd684e4…105668D422071 USDT From 0xc9A8bb…591E7880 to 0xbD20ED…1132446010000 USDT From 0x29E79F…B9A4E57E to 0xb4F12c…eC2d29B80.221 ETH From 0x5a24E0…BA225BDC to 0xabf7f2…7a4b4Cf32000 USDT From 0xB3f0b8…bF3FB580 to 0x494Dc8…A5c75FbE1 ETH From 0x97280D…1Bf2a3C7 to 0x0e90fc…D301900065 USDT From 0xb51BaA…c18eE2f2 to 0xAA5B8A…ed00dC9f28.93 USDT From 0xBE0265…c46146B3 to 0x01fa44…e8eAE83857000 USDT From 0xcEFDb1…DB3C597f to 0x840304…15E28A2F0.026174904061502222 ETH From 0xAA2c02…b57A8190 to 0xefD12a…978b3d220.358833530374171 ETH From 0x8F9492…dd505036 to 0xEcb221…d1120471100 USDT From 0xF31e98…b8C5Ca51 to 0x70FC15…349516750.03827147733736601 ETH From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0xA868F9…94ae78BA to 0x22e93A…C92e8cA64 ETH From 0x2FBb4c…26a1BE23 to 0x3635A4…AAaBcd3A117.69 USDC From 0xE18d1c…14F8f1BD to 0xeE1148…a4B5f79698 USDC From 0x057aDB…4Dcfab2a to 0x0cB3AF…F0CF80b120.004841 USDC From 0x1fc83B…B32722cB to 0x904a94…b9461b812000000 USDC From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.7948425639047849 ETH From 0xD794B0…97C7e5d1 to 0x42bD42…738369722112 USDC From 0x9Fad99…5f5988C4 to 0x7Db5e6…89ec644A46 USDT From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e0.855641088803 ETH From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c900 USDT From 0xb7cDE5…B3754D5e to 0xAe3a2B…68d6725C312.5497 USDC From 0xe0fDd6…f617bD86 to 0x081c55…9a20f7622700 USDC From 0x046343…9E40e62D to 0xFaBDea…2C3657A4135.3 USDT From 0xfe2D9C…1b97B24C to 0xE347a7…CdbE196417.816695 USDC From 0x188A99…a798670B to 0xF69Ad5…7C2d679E0.00026246838214956 ETH From 0x81F0EB…4b557d37 to 0x92d312…a67456d80.00212 ETH From 0xD8e842…4469f406 to 0xE347a7…CdbE19641.379909 USDT From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa941.544926 USDT From 0x5BB72E…98e61e71 to 0xf69455…5e4014E8387.1 USDC From 0xb417EB…0702b215 to 0x328b17…63aFd4319000 USDT From 0x5cF2B0…C8e939BC to 0x1A3cb3…09240b9B2250 USDT From 0x9de15D…b33EE091 to 0x0fBdBE…004ba49C3881 USDC From 0x60f42a…95ed8cb2 to 0x9fDEee…d333326e15 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4100000.001114 USDT From 0xbd22C4…B489855e to 0x49A222…d2BDE78a594.76017 USDT From 0x3F6603…3c6D3EA9 to 0x6e17C5…27cae29919800 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F79829110.811341 USDC From 0xc8DBae…cD041115 to 0x0efB04…d7cbd4CC500 USDT From 0x047037…3eEFfbDb to 0xe12928…250f7B87399.39 USDT From 0x96C8EA…58b47aF4 to 0x814bCd…ff9F4Ed0100 USDC From 0x8850A8…fe973680 to 0x9fD73c…Bb7a09fa121.96 USDT From 0x9Df37f…388Eb188 to 0x682cF5…9838b049100 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.7135394657675656 ETH From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB19.4996 ETH From 0x288C32…2E1CF50A to 0x89e6CF…Ac8C7bEf6000 USDT From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d544.62163197028742 ETH From 0xB2Df8d…daC9e1aB to 0x3AEcf6…E780e6281.05598657287215 ETH From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04500000 USDC From 0xCe79b0…4d10FC6b to 0x430a24…71b81cc3787.3818 USDC From 0x36725E…99fffd0E to 0x07e25E…e24658D4100 ETH From 0x73D97e…5BC4ABc8 to 0x996856…CD36416f3.34141 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99212.201281 USDC From 0x4c55e9…55Dbf4AE to 0xf3564C…b73376dD20000.232174 USDC From 0xC45777…9cCCf7e4 to 0xb9B230…63E4960B26.761 USDT From 0xBE55E6…0Bd0e25c to 0x785862…3021975750000 USDT From 0x897aF1…8C9198a5 to 0x12e301…94636f010.35886286438415993 ETH From 0xE910D1…7cCD9f5f to 0x224301…D3346626195.633565 USDT From 0x06558e…4d988249 to 0xc664c9…245865140.3251 ETH From 0x9DBD94…1CD6FEEA to 0x0318c3…bBF65A720.41010795 ETH From 0x2eeCC2…3bF82766 to 0x007c61…53Bb152f590.53493 USDC From 0x700E08…3eF056a6 to 0xFE9879…4843E36b0.000122778266838432 ETH From 0xd99470…8aD20E85 to 0x6d5E42…DB7025E50.1827854 ETH From 0xf1c142…342b6D7B to 0x9ca7b2…9520B965600 USDC From 0xd78d0A…2aE85262 to 0xdbfa99…50CfFcEa1000000 USDC From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C0.02 ETH From 0x6b6a7D…075293A5 to 0x199643…A6CCda5f10 ETH From 0x91A352…D82EECe6 to 0x06453B…6C8f98700.27651748 ETH From 0x3880B1…a4d97037 to 0x912793…6E5A80a444750.009624 USDT From 0xEfE673…18Ee8e11 to 0x23cB6E…fc7835f25000 USDT From 0x074413…1100F35C to 0xbD20ED…113244603000 USDT From 0x7F1D52…3Bd97aAE to 0x4815BA…A138af253989.157101 USDC From 0xDd440B…5c0f96C4 to 0x6B4ee9…B09109a8110858.544179 USDC From 0xE6527d…89efd517 to 0xd340e7…f6A2D3980.042996 ETH From 0xc95571…EdCe774D to 0xe6257B…54b5fB6021.126 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0xBD9c7F…76BCA6cE to 0x4327FE…59Ee2b7d2543 USDT From 0xf0Cf3c…7921AD42 to 0x3Af79b…C6491fC0100000 USDT From 0x370641…170A60A2 to 0x368427…00e6FEaB1000 USDT From 0x031ca7…f1d03c11 to 0x309491…01c407FE0.32233248 ETH From 0x704712…0B5c004f to 0x87eB11…926b086a0.014679592813688 ETH From 0x80C57e…Eb30C8e8 to 0x231De8…FcaB88CD1293.65 USDT From 0xb43C3b…E27CFa47 to 0x8279ab…E1F3Aa577460.921364 USDT From 0x3a31bC…e1395E43 to 0x8b313f…a5CA28b10.000545583682487572 ETH From 0x3287EA…84EdDBbf to 0xCe0a8f…011A4706281488.53 USDC From 0x05c960…443bacED to 0x87eB11…926b086a0.0134702091635511 ETH From 0x59e1D6…e15dbabC to 0xD50bE9…C9Bc78F91.984079710536999 ETH From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD205865.694174 USDT From 0x3B848a…d278DB95 to 0x81197F…C89B82A6686 USDT From 0x50c85E…dbAAAA88 to 0x7fd38F…98BA734D17335 USDC From 0x8B4F2C…1C3d72ff to 0xDf95dF…37F1e58C113 USDT From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0xf22021…1e262Eb0 to 0x66e19a…D5961fF40.05 ETH From 0xA398E3…a18853fb to 0xF421D0…473a789c1430.454377 USDT From 0x4D41B5…f3aB5e9f to 0x87eB11…926b086a0.0144579396066389 ETH From 0x16C083…94D2a554 to 0xAb4E09…7465080224000 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C493512.00287 USDC From 0x939e22…2B52291b to 0xF46CC1…6d4A710247560 USDT From 0xD9F782…c3D799c6 to 0xFCBbe6…274E60240.025348359413871552 ETH From 0x98B623…Adf6f6eB to 0x15e637…8190b5591 ETH From 0xd121f7…c3C4B629 to 0xE3f56a…0ed0A02316982.110978 USDT From 0x5E0727…dCD69825 to 0x626730…03749e121011820 USDT From 0x32ac6a…90543908 to 0x17e5e4…BB0dbF244.758699968712148 ETH From 0x465b52…9fDD3577 to 0x98af6b…B75b5430877.5 USDT From 0x6A9AE8…DD9A0CC3 to 0x4F6857…FEF85a6246.503126 USDC From 0xaE0744…af3af025 to 0xd4B953…66C62f180.27 ETH From 0x74C817…189a5F2d to 0xeC85D6…2E3146bE2.8 USDC From 0x44863b…0e452F13 to 0x02A317…1C98CE3c0.100854763899147 ETH From 0x60f42a…95ed8cb2 to 0x0C11aA…2b8527DB1045.418167 USDC From 0x6B36A2…638E8001 to 0x13F7b5…45e6A3200.000081849819 ETH From 0x928F34…350C6c21 to 0x942b1b…dd589D7612 USDT From 0xF11a8A…4b8860d9 to 0x397afB…d762BA50500 USDT From 0x17cf64…26993D2F to 0xa57f9f…C27419e8725.06 USDC From 0x52dF19…D775e718 to 0x122e65…35634f1D0.10502 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.01727655527261365 ETH From 0x3D9d9C…1906Ff55 to 0xc783cE…E4e96EEB8.020593315751329 ETH From 0x7c5b04…44e89235 to 0xD3efec…512fd309544079 USDT From 0x1b5fbE…F3697c1E to 0x24eB80…635Cd25e1074.30762 USDC From 0xEAa393…1194e442 to 0x2489F3…1dE0233b0.002649655315877267 ETH From 0x1a28Ab…79776Cfc to 0x065885…a4d995EC129.989941 USDT From 0x7be279…f2A45298 to 0xcf0753…926AF71658 USDT From 0x319E4b…aE72D7c1 to 0xD93C2c…e319EB3D0.000218905251631904 ETH From 0x4f67D2…DdF85a62 to 0xF6435C…A5E5dda00.10847363210654899 ETH From 0x8b48D7…Ff178cBb to 0x21Ddc7…8754890828389.66 USDC From 0xD415d1…Fc8E0E43 to 0x7aF202…7194C1461.093606122 ETH From 0x8CbBd5…d0241138 to 0x498b23…F8B1DBD280 ETH From 0xBeDd0e…EdB06dce to 0x60BCA9…54533Eeb0.043042213 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B30000 USDT From 0x4bA413…F7EC0738 to 0xa97B47…FfB342Ad0.000251659665041161 ETH From 0xc7764e…0a63a234 to 0x6E82cC…346a588c249 USDT From 0x2e7Fe7…9F9429d5 to 0xb22087…8a295FC41 ETH From 0x04A3F5…388FFc07 to 0x7E7a24…894999990.0005 ETH From 0x9C728f…74478485 to 0x157C76…6213606550 USDT From 0xBb5909…9c84754B to 0x9F57D2…84f891E25000 USDT From 0xC475Fa…31216249 to 0xC9DCA5…be07925762.968862 USDT From 0x6cE1Fe…68BF5E4B to 0x8C2751…a4F34b9115000 USDT From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x33f452…97d6f1eD to 0x641d21…dE2fa293200 USDC From 0x66f5e3…a316CF70 to 0x87eB11…926b086a0.014477038531385 ETH From 0x01E4a0…a7D4FD29 to 0xb39866…56F8EbDF1700 USDC From 0x2a82A9…FA04Af05 to 0x9D2362…c9c603E62562.451 USDT From 0x5872cd…f165A057 to 0xA0f2b8…57Bf9a320.12169889 ETH From 0xAedDA3…2525025E to 0xDee04d…ACb495150.26397076030684197 ETH From 0x3640fB…73283Ab2 to 0xd1A357…Bb98539922323.257192 USDC From 0x3ae952…728F1e02 to 0xCe6110…BF4be9490.02333634745125128 ETH From 0x3D7870…b81458F4 to 0xe1caF2…d4532c4434986.502799 USDC From 0xa162a9…3a1c6e89 to 0x45bdb7…332FE46C7993.718536 USDT From 0xc287D8…16bd0119 to 0xd15f09…57D9781A273044.33 USDC From 0x1E7f4b…d73e7Dde to 0x851a4E…5479a83B0.025723181771998088 ETH From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C373000 USDT From 0xEFCeD2…265968e3 to 0x118f19…7107E68120000.001114 USDT From 0x91A352…D82EECe6 to 0x2A117B…327d76b00.15596798 ETH From 0xF4d257…24cF9001 to 0xF37942…128532DD9522 USDC From 0xaA11eC…A38A834F to 0x470bEA…C8FB9E96499201 USDT From 0x595dEa…3e7DAa8d to 0x96B9DC…2eE0a25916.67 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA5100000 USDC From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6280.872805805834131 ETH From 0x4E6B8c…3af9b469 to 0xf2c239…3aE0648e2005 USDT From 0x6a718A…D3B6D49E to 0xb52aFE…d89C843e999.000999 USDT From 0x9d1456…AA446E74 to 0xd60948…c1f26e5E1000 USDT From 0x40246A…68100E09 to 0x0d1495…86cAc48D4998.56 USDT From 0x87C99b…1674cd48 to 0x7ED754…A92fFF4f0.015923750655947 ETH From 0xA568F5…dfCe86e1 to 0x6Bf6F7…B101EBFF4.978263273311328 ETH From 0xE30513…81D6D2AC to 0x87eB11…926b086a0.0138124846579963 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.7 ETH From 0x071b33…EedB9b35 to 0x20652f…b927f1Fb15300 USDT From 0xc09cd9…C075565F to 0xE091d8…2B2dF19340000 USDT From 0xb43926…c705fda5 to 0x172da5…3129612416000 USDT From 0x2CC8e4…3630B0c6 to 0x6E2e1B…90d37b280.000381338720807837 ETH From 0x2b3E1b…92058BdA to 0x53D628…d2BeEa861000 USDT From 0x3443F8…99dE2169 to 0xc43984…3c40eF7720000 USDC From 0xf745eB…510762F2 to 0x3259f8…F687497c71.898 USDT From 0xb9362E…D0c3831c to 0xb949a1…c8E628D01500.711337 USDC From 0x2e74a8…368c7762 to 0x5D57AC…4E676b341.499922 USDT From 0x0f8AD5…a79a6BBE to 0x6FDde6…00c9370510 USDC From 0x13d7F4…69645A29 to 0x652264…0929bfde4334.79 USDC From 0x77E0Bc…8E0F31e1 to 0x421eB4…e20d728A20050 USDT From 0xc49458…19782f57 to 0x77fB65…2694DF0e832 ETH From 0xdB5863…d10b7e0D to 0x2740d5…AfCa0f7e20000 USDT From 0x7B2e48…61AdE94D to 0x3C8c42…620860B2233 USDC From 0x2cB23C…CB694594 to 0xa5e9e1…95c6870090 USDT From 0x5096ae…EEA29B55 to 0xB9273f…afcb0bE90.1 ETH From 0x2793CC…De9AA029 to 0x2DdC67…3A36dA3b495800 USDT From 0xf1840d…95c9Ac8d to 0x87eB11…926b086a0.0076673032174359 ETH From 0x62f150…24e5FB62 to 0xB74504…248dA4DC12.31 USDT From 0xacf81f…82bAB608 to 0x951fF2…f6676a9c0.428746825459699 ETH From 0x20cc10…F8E2E25B to 0x526fAC…b3B52eA614.198 USDT From 0x326F7c…9cDecbe8 to 0xD088B3…d537656222450.723098 USDC From 0x75c80D…D30bd56D to 0x97E4eE…A1CafDCF0.5 ETH From 0x0f00ae…ec0B0341 to 0x0982A6…8d6624235000 USDT From 0xEC495c…989aE5E1 to 0x010DFf…708AF9890.01738959280777609 ETH From 0x662778…e1992539 to 0xA7F937…F04964E558760 USDT From 0xAB6347…49731D41 to 0x7B65FA…1852d94257492.00661 USDT From 0xa3d887…9aafFE46 to 0x87eB11…926b086a0.0075973292845481 ETH From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64574 USDT From 0xd80fa0…7Bf72245 to 0x1cac3F…f3a31c54131062 USDT From 0xB43d67…455d1090 to 0xb31Cf6…522eB02d1355 USDC From 0x5d4cED…6aD1bA84 to 0xF20059…ebE934C6586 USDT From 0x0A7444…D6FaCd26 to 0xE47dE9…2D980C7420 USDC From 0x739137…1B38a2a6 to 0x9890B4…3358BfE3144681.78 USDC From 0x9DBD94…1CD6FEEA to 0xe93f01…63A4bAeD0.09989862 ETH From 0xB5c1dA…7CF66fEB to 0x54C796…0Ef4c1644.659498376796682 ETH From 0x3c78Bb…80147fad to 0x5f8149…05dCE70115.65 ETH From 0x2A1E78…5e0b8Ce1 to 0x16770E…2b8B7bCC0.00107761 ETH From 0xBD4d94…C4452D49 to 0x0F12c5…5c052E655000 USDC From 0x7A205a…0EB42d33 to 0xce790b…C110fC6B1000.471719 USDT From 0x0810Ad…089A974A to 0x000f46…7dB46AAe0.010768873343246744 ETH From 0x9B114b…b9F99f6A to 0xe3Cd84…72142c210.010321842 ETH From 0x38Afc3…Eb9C17F7 to 0x5bA2C2…C39999990.3 ETH From 0xf93e17…a2c1E1dF to 0xd54386…641fb39C3000 USDT From 0x3538eB…8F5F1b58 to 0xD80619…86ad99cC6900 USDC From 0xc13e3c…D78a897a to 0x0DA2aE…0EcBC1fA0.0189505 ETH From 0x5edb7B…fF6BB20D to 0xF22d3F…1d34b3dB0.110756 ETH From 0x1b065c…fDf4A7ad to 0xd9f683…7b7B433610000 USDT From 0x9b2A3B…27bA6D09 to 0xfad4A6…307fc7f10.01 ETH From 0xc27EB5…56Ed736A to 0xc6664F…eb07dA5d8000 USDT From 0xEe48dC…c7Ca0233 to 0x74AB38…f61c25256111.191977 USDC From 0x0b5B86…8f7d1987 to 0x6eA01A…f9f4A72D4.25 USDC From 0xE9429F…8abcD4A2 to 0x0a4c11…60e23d3423047 USDT From 0x58ADe8…2B0005b8 to 0x7ED754…A92fFF4f55 USDT From 0xFC4436…4D44fDe5 to 0x0bdC48…539449ad0.81 ETH From 0x9DBD94…1CD6FEEA to 0x33F511…295b9d030.66759 ETH From 0x65348C…BF5e549f to 0x7C3674…ADe03cf370217.330293 USDT From 0x613f18…58384A58 to 0xccCc85…1f1991bf166 USDT From 0x255797…93B2A58C to 0x5a0680…31B162A3200000 USDT From 0xDa4Cd1…242912A4 to 0x6111cC…c0E22F41102156.095004 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x03cB78…Bf97F26E to 0x55608D…14ea828315000 USDT From 0x824B54…9079b0DA to 0xc16b15…934E7a2e10827.802896 USDT From 0xA3500F…3A95DDd5 to 0x6eA01A…f9f4A72D7.65 USDT From 0x4EEB5f…CC12e3d0 to 0x456FC9…88C87b5922000 USDT From 0xb9719A…56D07c49 to 0x3ad137…DECadE559116 USDC From 0xfF2261…e1268010 to 0x0dFEC8…5D0A3B9f50000 USDT From 0xfFDb1b…F6d992a8 to 0x5d696b…6196C43E499 USDC From 0x28560C…91E6204D to 0x72625E…5b4E0dE835009 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xb1828f…cD539FdD to 0x224301…D334662633 USDT From 0xbd22C4…B489855e to 0x89CEac…7c2A187521003.086791 USDC From 0xBD9c7F…76BCA6cE to 0x5c41a2…de297dB93000 USDT From 0xb54B8E…88f0480b to 0xbf1eeC…7F98882415745.662532 USDT From 0x7Ce8ae…3dE1Ce00 to 0x3D2563…9C5f9f7d16194.33 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C473.283239 USDC From 0x3b2389…2c2BBc0d to 0xA809B3…611f852D30000 USDT From 0x4ea246…BB22f483 to 0xFF3b5E…FFE15AD1513.3338 USDT From 0x943156…82C266D3 to 0x762593…f87041290.5526974953960299 ETH From 0x610aab…1eBF257E to 0xb9B230…63E4960B42.261 USDT From 0xCd80b3…03099B0A to 0xfC6542…588ee5220.05334554 ETH From 0x406454…a9c74284 to 0xa7E1Ce…A07bf1330.25 ETH From 0x44cb19…0daE3113 to 0x946Ea8…aD6f5f3E1349.001349 USDT From 0xEEe4a8…32f914bB to 0xa3A3c0…c1cDE5fc144 ETH From 0xa85fb5…0dD2E201 to 0xb5AA84…DCB11A273.312763160826138 ETH From 0x34eCbC…67264516 to 0x86Ee84…63Ed42514492 USDT From 0x2551fb…09fdf762 to 0x12d8Ec…5686f81010 USDT From 0x59D7B8…5924e847 to 0xf84159…6A2aAbB710000000 PYUSD From 0x3F0084…82Ef1619 to 0x9E1121…2660Bd9A29500.51 USDC From 0x052020…c44617aD to 0xb09939…AF7B73970.01 ETH From 0x896CFC…Ca0f59c3 to 0x78F89c…21176Fe7560.745834 USDT From 0x357842…bE9d901F to 0xFE0A86…e1f24b4d805 USDC From 0xFABc50…10a42d88 to 0xDB4E83…2368e287383 USDT From 0x249BcD…07AC46C7 to 0xFc40fE…cfA48C493752.41 USDC From 0x9cbeC2…0AF509F0 to 0xD3c0Fa…f398C10320004.621067466585 DAI From 0xa2675F…2E183b88 to 0xbfb8F0…5623fb0710001 USDT From 0xF99A3b…56881Ff6 to 0x8EDa58…9235426A0.002215312261236226 ETH From 0x6389E1…8B8eE946 to 0xbB6dA9…B58426e20.02894780534014966 ETH From 0x35d86b…Da79A243 to 0x751445…106D667714355.692038 USDC From 0x54521b…1b74Cec0 to 0x95e8ee…75EC340B100 USDT From 0x4e852A…a4947840 to 0xFaBDea…2C3657A4135.3 USDT From 0xa3E1f0…b833bd95 to 0x2B66E5…23a93eC917.63 ETH From 0x4Fa14F…FC6a0a5f to 0x4D4658…20A7237293095.8 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971600392.567663 USDT From 0x20c45c…9bB1c001 to 0x9Ba00A…9BA2588925000 USDT From 0xe8BF94…2Dab8671 to 0xcD6781…4af1A6A54506 USDT From 0x476ad6…cF94815F to 0xF475f3…Cd0Af245940 USDT From 0xa4CF5A…fcc8F4F9 to 0xe1C034…2E5EcC06499 USDT From 0xBE0B35…5274D337 to 0xb9B230…63E4960B28.247 USDT From 0xeF2Eec…288dD7B9 to 0xdfDD63…cff2F56840000 USDT From 0x0d2849…d88bCd03 to 0x37B8ff…196AA6338000 USDT From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0xb43c1E…38816355 to 0xDEa6c9…9dbC67D8178.63 USDT From 0xE93684…9d27C7DB to 0x3F96E1…33EbC5bc4095.516702 USDT From 0x9DE076…16744f94 to 0x526fAC…b3B52eA642.326 USDT From 0xB01277…d049e7a1 to 0x3D202e…9A86c1F011604.703 USDT From 0x46B7Cb…C2c00300 to 0x90991b…1B473f0E4000 USDT From 0x80e69A…750D9E52 to 0x34ECAB…1526451620000 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001769074167921 eth 0.001769074167921 ETH
0xb0a484…7a0f756b	23405300	Sat, Sep 20, 2025 3:54 PM	0x6860c4…Cb7FdF8D	From 0x586C26…137f5c69 to 0x187f33…44d763D72000 USDT From 0x874717…2a4b6247 to 0x089Ba7…166Ca62E13.999997337854515 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d5.604334125659 ETH From 0x3291ca…0296eBf7 to 0xaF2846…79BC793d80 USDT From 0x080caB…3DDb2eBE to 0x108878…764Fe7Eb9999.6 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.008136619233669144 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334100 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd741355.278952 USDT From 0xF1f12C…15cD4957 to 0x73404e…0aa72e041500 USDT From 0x021af5…8027a95c to 0x39eC1e…f31Fee635.443428198350228 ETH From 0xd01DB2…9b4a4B4f to 0x443900…A981f4Aa50000 USDT From 0xa67Ac4…F76b66B7 to 0xf3B328…Dd09Eadb0.059976365204451015 ETH From 0x661777…2Aaf93D0 to 0x405751…10473Ae80.48474707 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e882294.17774 USDT From 0xb0f576…D4BD6739 to 0x64c2C3…4ACa80170.146 ETH From 0xD76F1C…11024b9D to 0x000114…9A3Fb25989.696 USDC From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c1.49 ETH From 0xAa8E39…F4453498 to 0x5E597D…D2F3C80912358.401144 USDT From 0xCc215c…B92ab536 to 0xf3B328…Dd09Eadb0.0899585129775454 ETH From 0x2604eb…090f382F to 0x045659…03100037699.25 USDT From 0x14b30c…D613d5B4 to 0xd4a794…f7215F310.59907215 ETH From 0xB47982…a9608449 to 0xCCf79a…3410106a995 USDC From 0x915166…09BA1394 to 0x951fF2…f6676a9c0.008726099437631451 ETH From 0x1F0056…e5D61ED9 to 0xC25a5b…19E1dB3238553.42322 USDT From 0xbe6EAF…2a9C527F to 0x4139C8…3A4F13350.01106 ETH From 0x66d1dB…b15b2bC1 to 0x16C282…6bcdbb90290000 USDT From 0x2b8288…e78B0b28 to 0x76aa19…A977A8155.694551271000001 ETH From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0x6d51b4…6074fF9b to 0x7046AB…c3a971a02000 USDT From 0x8C465C…9d96DAB0 to 0x470893…36Dc216a750 USDT From 0x560899…25Fe8205 to 0xb3c1f8…9de9441A0.22108144198159718 ETH From 0xA4368e…4CA9D24d to 0x82337F…9A3De5c50.045 ETH From 0x5161C6…c1f483a3 to 0xb9B230…63E4960B70.507 USDT From 0x969be8…6a911C8A to 0x7C86f6…0525f6b71.8035610828309991 ETH From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f100000 USDC From 0x255e6d…cb708eEc to 0xff3DD0…a47056e289000 USDT From 0xadE825…7e592093 to 0x090D1b…0981d6d1500 USDC From 0x6eC9BB…25Fe8C66 to 0x0A7f26…a814F60b0.26517456 ETH From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049100 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE78142 USDC From 0xFAdf9A…29eCfA57 to 0x5B16B1…5A07799B9.999996641 ETH From 0xde69c6…0353c54b to 0x2E6132…74946852550 USDT From 0x339e64…454df539 to 0xD20054…58C98D6E55 USDT From 0xA908D5…6090d4d9 to 0x02A317…1C98CE3c74.151 USDC From 0x1bfd42…35Fa04Cc to 0xdc1A27…4005D3730.024321 ETH From 0xfC91b3…b7d77266 to 0x00FB35…E46b9d032533.11734 USDC From 0x4460CE…B3d85E53 to 0x4dD243…f5b24eCA2.5599143 ETH From 0xC538e5…31E97A6A to 0xaA5806…110860f85000 USDT From 0x9766F9…16c292C7 to 0x2fd7c0…184BB1FC13488.1049 USDC From 0x15b88B…102da3b9 to 0xe0D95B…9b47575814 ETH From 0xc10168…ddcE694d to 0xC4ed9a…D2686DED9344.08 USDC From 0x54c531…9E575531 to 0x893463…370677bc15 USDT From 0x54F392…EfF0E384 to 0x746e1E…2e7e8E8d57.68 USDT From 0x420fC3…dde2B9c8 to 0x48E18C…ec26098F0.005448336001574106 ETH From 0xa0B8aa…51C363fE to 0xFaBDea…2C3657A4135.8 USDT From 0xaEEce4…d7C214f1 to 0xBcbBb7…35B37D932500 USDT From 0x957e85…893aB4a2 to 0x02160F…E6DB603D2770.51 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f165.3293 USDT From 0x7A34fa…23FFC4ae to 0xB012E2…6a4588A80.05173214282759 ETH From 0x291798…1b828803 to 0xd19617…1Fd4fB871159 USDC From 0xfe3Bbf…06085ef8 to 0xf6f982…670573F93777.901799 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747158.69 USDT From 0xcEfD62…B41bd878 to 0xB531C8…3dcea2f5320 USDT From 0x35923d…d5E43aE7 to 0x39Db4F…61a42EFE1002.47829 USDT From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x77f0ac…31146048 to 0x5Ad06E…4f5abF7F10800 USDC From 0x69a60E…0B7Ebb5a to 0xF1AB4d…CD5ed02A2835 USDT From 0xdECAf3…2467F6C5 to 0xFAD625…F94d2Ccf3.65 ETH From 0xF1BeB3…F92B19FB to 0xd89Ef4…F33Ef17f50000 USDC From 0xCeaB81…75277c8e to 0x7Db5e6…89ec644A59.425646 USDT From 0x3BA9ea…A21B5aA7 to 0x0dDe16…11F85252646.1026 USDT From 0x43e3E8…f3C8DCF0 to 0x1e712f…94e561100.2 ETH From 0x4274c7…5B070537 to 0x7Db5e6…89ec644A5100.76 USDT From 0x9c052b…7fcd5E6E to 0x185b23…8610a7a438462.008075 USDT From 0xbf5d01…fED32F5A to 0xE86c0d…4c3969610.006689096141135 ETH From 0x106343…AC6B32eb to 0xaEF7BA…3909A44b41585 USDC From 0x551827…1a8E9494 to 0x9DF333…a304d17148684.01 USDT From 0x675849…0ba0b2a7 to 0x424d6E…6Bc38d0045228 USDT From 0x2B0433…775aB412 to 0x57D5Ef…DcF6d8fF30027.90182 USDT From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6280.9177193655102416 ETH From 0x5a5Faa…F27feDb9 to 0x0De705…7DD64C4f4.5 ETH From 0x5bEa2E…E30c3cB4 to 0xD4dB7E…010E45d012.330035 USDT From 0xeAEcF8…05948631 to 0x4C39fD…CDB2d3670.110346 ETH From 0x5c6E8e…F181Bf3d to 0x3AEcf6…E780e6286.51 ETH From 0xbB281c…d393EB40 to 0x35fB2e…E7f383d72000 USDT From 0xC484B6…942c3D81 to 0x24eB80…635Cd25e745 USDC From 0xe691db…Df8aDbF1 to 0x1a9DbE…256cB27f25 USDT From 0xFfcB67…efD9F458 to 0x0932E3…FfBAF7535.888 ETH From 0x23e1CD…ccC7fcd2 to 0x5f4AD0…759c71331500 USDC From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.00497865986977626 ETH From 0x841042…2f6f620d to 0xEfb9eE…878934dC49.517212 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d5000.97519 USDC From 0xA703d9…e84bEB66 to 0xFcBc37…2E4268Fb1600 USDT From 0x09A326…493Cc52F to 0xF37Cf5…419F6719318691.43 USDT From 0x1CBa31…F5ee2d5E to 0x4cD5Cc…c0A4E1Aa117536 USDT From 0xC9803e…385F2364 to 0x279828…5E8224a129.304656 USDC From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.6630962616843087 ETH From 0x6ae2F7…b836aFc2 to 0x8b6c3E…88df55d18678 USDT From 0x78bcE7…b27EFD06 to 0x90A84B…60a689F80.0001 ETH From 0x07aE85…82e70E67 to 0xC57526…613EB76562.589834 USDT From 0xb731B2…178de9e3 to 0x109cCb…0AFafF431000 USDT From 0x985Ace…a72A2Fe3 to 0xF5eA5a…07bA56c10.301073680497021 ERC20 From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924100 USDT From 0x51EF8F…e29eFF18 to 0x15fE77…302A1e3289980.000109 USDC From 0xC11A0e…e375Ad1B to 0xE7A26F…ff3BF9BE3.486164 USDT From 0x0d47cc…6a9510C5 to 0x167f55…2FC4b6bA2.1605079691260336 ETH From 0xfb2ec3…f6167810 to 0x98d874…1a6De2b60.02265504 ETH From 0x21bDc5…e0fE8E8f to 0x41fB8e…Da2ab2812000 USDT From 0x867Cd7…6468dA31 to 0xF8fd4b…1aA5EE150.05425809 ETH From 0x22c998…6FFbE751 to 0x90ac1f…9E41526460000.005011 USDT From 0x821a2F…22361423 to 0x63e55D…a00C28B56.27600364372259 ETH From 0x5d492e…249F5f09 to 0xe40C3B…CFd7295b10 ETH From 0xaB53a7…74D31c12 to 0x76aa19…A977A8157.844846917988718 ETH From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132250 USDT From 0xB48836…5F1C03f7 to 0xAA5B8A…ed00dC9f22.2 USDC From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C620000 USDC From 0xFDB8c4…12E32017 to 0x5E144E…0f96aeE70.00447096068870193 ETH From 0x103cCb…295e439d to 0xD4E7ff…2477E8d2442.464246 USDT From 0xe46027…65442ACC to 0x3f7CC7…685F65EC8000 USDC From 0x3387dA…577D0387 to 0x10c50a…22760C7812200 USDC From 0xe08371…858F5497 to 0x5EDf8A…8ccd1a6B1850 USDT From 0x4EF088…45A232c6 to 0xD5c655…5dD3C11515.758 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B20985 USDC From 0xB89B3E…87fa3215 to 0x0d2EeA…2AEAff3630983.000376 USDT From 0x923c21…8E97F4Fe to 0xa28C3f…4380e309406.878415 USDC From 0x1342E6…A1da3c86 to 0x44bFd8…Dc7E073D20464 USDT From 0xe691db…Df8aDbF1 to 0x23BCF7…d866600030 USDT From 0xF1f12C…15cD4957 to 0x73404e…0aa72e040.000554143548274035 ETH From 0x1e4a5B…b1FA727d to 0xf2b406…c05c91f15500 USDT From 0x8Da782…Eb8DfF14 to 0x88B4A5…0077fEA32109.06 USDT From 0xE33032…b36589FC to 0x74A733…9D3800d625000 USDT From 0x59c884…b1E12694 to 0x0b41ed…7079e5AC2.190957603799342 ETH From 0xa60fc6…544a10CB to 0x397afB…d762BA50300 USDT From 0x91E449…7C786AE9 to 0x6e57DF…6Afc5E0450000 USDC From 0x7d75Cd…5E3ae2D1 to 0x3861b5…6F7D379B10 USDC From 0xf67f5D…2A6D520D to 0xC2C0fC…22bd6eA60.000150672299801715 ETH From 0x4369Bb…7d15f5f1 to 0xE86c0d…4c3969610.02601846621470517 ETH From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x86C8B0…747FD4a7 to 0x1c1F9e…972CC00e0.009568196234862644 ETH From 0x6a482e…7B9B6122 to 0xC0feC8…fC516e91397.513 USDT From 0xb11A01…EFfB78Ca to 0xc2520C…B142f32010329.421642 USDC From 0xAdE10b…7D072759 to 0xB77E05…7869252e100 USDT From 0x5501f7…0a074f63 to 0xCA3204…D7c1C2b2987.213204 USDC From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f50000 USDC From 0x4bA413…F7EC0738 to 0x9DDE4D…AeBecbd30.000130068808671224 ETH From 0xD4a4B0…78905881 to 0x397afB…d762BA50300 USDT From 0x4e118a…cBc518a9 to 0x9D50F3…efaC52D018767.54002 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0x683fBb…ae1D7371 to 0x11A32a…CF4c5A5620000 USDT From 0x615576…139a7a7b to 0xF5d01B…Be746cC910516 USDT From 0x7cfb68…37BDCCe8 to 0x19c711…abec32BE0.0493 ETH From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8630098.9 USDT From 0xB3F6B6…d0361006 to 0xfE854c…37001DAF0.67 ETH From 0xE566BD…Af03b776 to 0x555204…4444ae022000 USDT From 0xd8Be8c…0e88F84e to 0x4C39fD…CDB2d3670.0093 ETH From 0x9a2F8C…A0E14b6D to 0x890bbd…9a279649550 USDC From 0x0753dD…3253a5B7 to 0x851a4E…5479a83B0.142478660106923 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A135.415848 USDT From 0xD79219…a25b7253 to 0x89465A…f0cb68312941.87 USDT From 0x07D6f5…bFd9A4dd to 0xC3C0FD…569f58E01.0126445717187078 ETH From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd2720900 USDT From 0x168c0d…28d109C9 to 0xDbFCF9…7d8fe86411.860625 USDC From 0x0fBDf6…9eC59216 to 0xdd360B…43f437280.05 ETH From 0x81be93…D6Ac96A4 to 0x2B215e…3c693E0b400000 USDC From 0x3BA9ea…A21B5aA7 to 0x4EEf43…623AF04C899 USDC From 0x58e221…94e6d7E7 to 0x4C39fD…CDB2d3670.067 ETH From 0xCfa195…F6641E2F to 0x8658E7…fCa16DbD0.069996165384628 ETH From 0x368923…b20b62B1 to 0x58a21B…23ec526C1.1522192407318366 ETH From 0x8e1eFf…AE703A09 to 0xfcf033…d48376a757004.97 USDT From 0x380A4A…818Af78a to 0xef0A32…24fbF0a21293.54 USDT From 0xC47e4d…bCe46F92 to 0x8000cb…693EC9f521635.397595 USDC From 0xd81A12…7656CC4f to 0x851a4E…5479a83B0.042649823259385 ETH From 0x89dC14…A48aF81e to 0x4C39fD…CDB2d367200 USDT From 0x5e661D…45F6188D to 0x3bA11a…Ca1b5Aa70.3167031293402204 ETH From 0x9C0096…CB665c45 to 0x851a4E…5479a83B0.022502145868677 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.10579857967211 ETH From 0x1c47F9…4d31cDC4 to 0x19Fc8B…294CEdCC3565.545431 USDC From 0xADD167…Ff446eEf to 0xb83209…fD696b470.027339 ETH From 0x212d09…66897029 to 0x6744a9…DcdFAcB5866.6309599970587 ERC20 From 0x84B20D…a069caf3 to 0x76aa19…A977A8151.54952517 ETH From 0xA34b4B…25554615 to 0x9FF32A…A013969B0.14 ETH From 0x082c5D…C0c63D7a to 0xDE795e…88059A044.9999386830136485 ETH From 0xaaDa9B…3975AAF5 to 0x3259f8…F687497c70.511 USDT From 0x9B88C9…0550a1dD to 0x09e944…ca4ac8F95198.14 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D581.7917213922644 ERC20 From 0x6f32D0…53fF5439 to 0x0F8b8A…53751b632766.7 USDC From 0x97F5aC…aBD43DC1 to 0x54e6D5…7E6c490D25000 USDT From 0xb0E627…355b4022 to 0x671641…B387828a50 ETH From 0x70085e…0f4C510C to 0x42526D…6827415F23012.852929 USDT From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba349678 DAI From 0xcd5c9d…2f277132 to 0xD5c655…5dD3C115383.36 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511210000 USDC From 0x091a90…01B6ED1F to 0x901CD0…455e551766679.33476 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c3500 USDT From 0x207bA8…236e8D6C to 0x026a97…FE0425Df5492.96 USDT From 0x905708…c03e2b37 to 0xb2e82E…473558a20.000127575286131977 ETH From 0x0E4197…e911F2c0 to 0xD4dB7E…010E45d041.782111 USDT From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f6999.385517 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x6beEc8…e2184Dd7 to 0xFaBDea…2C3657A40.02898532 ETH From 0xBCCD06…f39590d3 to 0x648755…0f3581481000 USDC From 0xD8C64A…7D9247e2 to 0xCea2be…5252dc4d12.048318680182321 ETH From 0xc02c5C…Ad496255 to 0x201A60…bf079b9B23547.45 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd1502 USDT From 0x3a27C9…A58029b0 to 0x24390D…5F31FF920.1 ETH From 0x804151…1Def652D to 0x755A8e…218F908449.49 USDT From 0xd6232D…a3993621 to 0x2e4ddf…6DDc35CB100000 USDC From 0xBffcd6…ed4861D2 to 0xb87Fe2…f00BD2E71300 USDT From 0xf8E5D7…2C2E3c8f to 0x386ea2…0c6b1A9a28.188 USDT From 0x71c603…CAfe62De to 0xDbd0b7…bBE33d851 USDT From 0xAdE10b…7D072759 to 0xB77E05…7869252e2400 USDT From 0x762c4C…B7714ab8 to 0x824B97…D679b0Da87962.723088 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10120 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.105840029160255 ETH From 0x538892…346b6A12 to 0xFa2eb0…2c242Ce998 USDT From 0xB67541…1e0C9886 to 0x7FC062…B6b45Acc1365 USDT From 0x0b3850…84208C5E to 0x5DdF13…0B98d41E4.099183657109231 ETH From 0x3E4979…51859e06 to 0x3EF858…5D2e10820.00490943460319706 ETH From 0x0Fd43a…8ec73d4d to 0x06d005…004Dc9F51.7892527598788996 ETH From 0x9645aB…8f99E574 to 0xB85481…059FE5aA2256 USDT From 0x209d92…da4fC1F7 to 0xb59ddf…f9c84C130.03 ETH From 0x2E2eD3…d3F7fd53 to 0x8b9746…44e4923a2000 USDC From 0xa940Ed…3a8b4672 to 0xce9CB9…eB933D7424879.391159 USDC From 0x4139D9…9481e8bF to 0x76aa19…A977A81511.51050022123057 ETH From 0xc0616A…37Bc6109 to 0xD5de23…893d19901000 USDC From 0x89698c…a8DB0b1c to 0xc18aE0…3655036A50000 USDT From 0x108Ee5…057a258B to 0x04814e…4b6B8dd10.2283629 ETH From 0xFaEA35…B3706aee to 0x1150B7…4048a2990.2593549094901603 ETH From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a50000 USDT From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0x3411e2…9D2bc86B to 0x7e1047…D232cedC33997.08 USDT From 0x610739…f7BEFfc5 to 0xd0F408…3E5019430.01724637 ETH From 0x39341c…8754f27c to 0x05DBF4…928C2B7c7500 USDT From 0xF92209…C42aC146 to 0xc2E7f2…E54ef809638 USDT From 0xf45A06…c2061Cc4 to 0x25134E…6b43c9130.02164743 ETH From 0x9D99Fa…53E6CdDD to 0x0Eca6C…4c4C7F0837948.162862 USDC From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c32093.79 USDT From 0xa1fDB4…079DE53b to 0xDCb804…B32475C9146500 USDT From 0x164DdB…73EC33F9 to 0x5C79F6…70C3cbC12168.31698 USDT From 0x78c004…4F624D16 to 0x187e88…ab593DbC28 USDC From 0x9aeECB…E795E379 to 0xdF6F9f…FCAFE6C01250 USDT From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f545 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E300000 USDT From 0x38CbF3…45248DE9 to 0xf3B328…Dd09Eadb0.1799731323602755 ETH From 0x80084c…769C2a94 to 0x724eB1…39C8FFB84000 USDT From 0x8441Bf…2807b83B to 0x02C623…8aDBA81950611.812298 USDC From 0x295014…6F0BE308 to 0x4aB254…694171d4298 USDT From 0x0fBDf6…9eC59216 to 0x533992…5C0595000.02 ETH From 0xA7b092…b9182560 to 0x4e0267…f35D0FFf3.6511939051638533 ETH From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A1 USDT From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf5280 USDC From 0xB19A88…Ef524E79 to 0x7DC38f…02FffCdE4 ETH From 0xd70b46…10648252 to 0x92F4e1…d2054Dd51500 USDT From 0x952096…370A93f4 to 0xCF09cD…e46a1A224.4391864746866485 ETH From 0x0398fF…539ee520 to 0xDE6CbE…91bC170320 ETH From 0x901399…B40F4e0F to 0xB117af…2268208c190 USDT From 0x4424bb…61966db8 to 0xEeeE1F…5c6d1AF00.252 ETH From 0xbf358a…FA993574 to 0x812426…1323bb1F3997 USDC From 0x1608e6…50FEb354 to 0xcd20Db…245308320.1110319 ETH From 0xB9C887…50A1f926 to 0x02A317…1C98CE3c0.03371481733456 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0xbcbb80…07FB7BBA to 0x7Db5e6…89ec644A37.136883 USDT From 0x53d016…40ba672F to 0x1932c7…260A4cF333015.680352 USDC From 0x73e73A…42E88Db2 to 0xB61de7…aeC4e00213.23 USDT From 0xEAE2c8…3AC27605 to 0xBc1cF2…1DB9bDAE11.163 ETH From 0xE3E3C9…B45B971a to 0x86Fdb0…7c3963F82.75 ETH From 0x1c8602…9A303302 to 0xB11A55…2dFB78CA1001 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.34 ETH From 0xc1D93c…aa6cE9D3 to 0x14377D…cc048bf0250 USDC From 0x9d8575…AA0bfCf7 to 0xABf698…dd1a8d5e90000 USDT From 0x8a7e55…2be506e0 to 0xB012E2…6a4588A80.012167833723834924 ETH From 0x8905F7…B92FfBC7 to 0x7Db5e6…89ec644A0.10047263362783299 ETH From 0xd550B8…417ef501 to 0xfE854c…37001DAF500 USDT From 0x81d7d2…E8aFe0Ac to 0x7Db5e6…89ec644A315 USDT From 0xE788dE…8D46b945 to 0xD78254…75290D65189.75 USDT From 0xbC7f19…2E2Bf335 to 0x558775…3e7e32180.005527357800251 ETH From 0xEF854b…228ef388 to 0xa75456…31F120D6498.000246 USDT From 0xD01BCF…ADaF6D87 to 0xB02126…Cf7FC01050.1 USDT From 0xF99Dc6…c02a3671 to 0x37Ad36…8558aF730.28696811 ETH From 0x970014…1F45Bf51 to 0xE347a7…CdbE19643.5494152408857667 DAI From 0xbB71C4…03eC6DD3 to 0xaA58A2…ec42ddBF1.4 ETH From 0x09DE10…53B0ea8f to 0xE372F5…732476bD44790 USDT From 0xC70c22…BdD71d77 to 0xAA5B8A…ed00dC9f28.5 USDT From 0x388062…143d475D to 0xD42b72…F579E40e100 USDT From 0x6B48F7…Ec86Bb4A to 0x3bA11a…Ca1b5Aa79550 USDT From 0xbcD2b2…d9e9A173 to 0x080124…F75f556821000 USDT From 0xE53351…2872439c to 0x40f209…C86b350D21886.77 USDT From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.015598425122230726 ETH From 0x3BA9ea…A21B5aA7 to 0xc68EE2…854cf9E960 USDT From 0x999182…91E57D84 to 0xF40bea…8e23f3A65 ETH From 0xEbBC16…63A4e406 to 0x4cD9A8…261aA56438354 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464100.003838 USDT From 0x4f5F33…2FAF4380 to 0xB4A904…88158Ef410 USDC From 0xE4aF68…00CE63A8 to 0x4C39fD…CDB2d3670.03 ETH From 0xF1CAb7…25aaC9ae to 0xB024E0…b8fc433B0.014996413404813 ETH From 0xE43c82…503d8552 to 0x0Be8EE…d03A6E8330000 USDT From 0x502649…3771D7dE to 0x8D9EFe…32dd5bBe5174.613927 USDC From 0x818b95…57A63D45 to 0x484ee6…eC8F6c8F1.752873 ETH From 0x84C48B…Af20dEc7 to 0x14B3Bb…f513d5B40.00896185 ETH From 0xE9eC5A…Ab0A892a to 0x3270c8…F8eeb34685667.68 USDC From 0xD87d88…f998D21e to 0xB61de7…aeC4e00227.45 USDT From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB10019.84 USDT From 0x1Efe07…d3dB5Afd to 0x845194…F3aa4a5e2650 USDT From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd00.0000012 ETH From 0xe48D8F…C4B3927F to 0xd4C5c3…9979046a10.718922245596703 ETH From 0x38380a…6Af3e851 to 0x8b78E7…08Eb98029900 USDT From 0x68797c…5186a0FD to 0xB012E2…6a4588A818.118428 USDT From 0x49fb4d…82D6263D to 0x3daB6A…5128ED00294 USDT From 0x348f3f…B9363228 to 0x81D8fA…37aA73A2200 USDT From 0xcbaA42…d6758aa6 to 0x852B42…67FA135D28000 USDT From 0x551965…97fe8944 to 0x526fAC…b3B52eA638.167 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A298813333885.889526 USDC From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.6079514368483394 ETH From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.1194116530298797 ETH From 0x78d1D0…6F727aaD to 0xC8dcFD…c6A4dfAE107.75 USDC From 0x2bf57e…c2613d45 to 0xC6235d…a95da8375 ETH From 0xe71FbF…AC799Af1 to 0x58338d…66910131100 USDC From 0xC7bf43…9B94dea0 to 0x2c5ae4…6E5d1D957000 USDT From 0x712061…BABa25A5 to 0x3AEcf6…E780e6280.5531250818292269 ETH From 0xFFb20D…66c56754 to 0xE47906…9af8995610000 USDT From 0x021af5…8027a95c to 0x39eC1e…f31Fee630.003 ETH From 0x6D4739…68F3c4D9 to 0xEe9f7c…c6f1D58b0.059994728225478 ETH From 0xEa72F5…c22eE55B to 0xCEb63b…b55ad9B21 ETH From 0x751352…842791d7 to 0x5281D4…d13f9Ff213221 USDC From 0xe89315…0769DE24 to 0x8D50a3…6a062d7c3790 USDC From 0xc058af…9F6d52C8 to 0x85CCC8…9649D8f610 ETH From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000007745379782 ETH From 0x7E8552…c0E433D0 to 0xffd120…8a59586722000 USDC From 0x572Ea5…D843021D to 0x164d05…b26285854001.145795 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d2977 USDC From 0x2fdab7…3c74c586 to 0x0146ED…af732E1c298.191218 USDC From 0x4fa9ab…6FE95cB4 to 0xE7252c…FD300Efd1005 USDT From 0xFaC1d1…74207C42 to 0x188a78…F5F2F670400 USDT From 0x12453a…24CBE6CF to 0x37784D…093A71220.050461790073777726 ETH From 0x05fAbe…d9F6d878 to 0xf3B328…Dd09Eadb0.044077915711363005 ETH From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A310.070216 USDC From 0x71B0e8…1aC1c715 to 0xa73116…0e39b0C7890 USDC From 0x2311b0…64B83974 to 0xD1863c…b13F69E3343.773633 USDC From 0x1612F3…E02c574e to 0xEBFA5E…96Cb66E937000.001 USDC From 0x7A822B…Bcb3b3A4 to 0xadF8e7…010Bd86B43.144774 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.24573067829187317 ETH From 0x224fD2…9ce9AfcC to 0x27F42F…2267C72d4.45 ETH From 0xCFc9bE…Cf0B3a48 to 0x47b5DF…9c9617407900 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.030380984266416375 ETH From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6842155.1 USDC From 0x8a0ba0…7D99a226 to 0x260C8C…7345fA752200 USDT From 0x8505fD…809A3893 to 0x7C0f05…A65142631000000 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad765871701.96 USDC From 0xcEdaE2…e4461682 to 0xcD9f3f…e07C825C25674.91 USDT From 0x8760D4…08B69C35 to 0xD3bAEB…b9a2D10C0.5195290320280199 ETH From 0x2a79e0…e4f02E71 to 0xEC77dA…8851c40B0.0159 ETH From 0xeb32F9…16D96017 to 0x530BFb…6fA6CceF117.365244 USDC From 0x32d0c1…4Ec1d88B to 0xeE182e…dC38c9Fc90116 USDT From 0x73F750…24aD7719 to 0xB535f1…8e5C14d03.1587149395029623 ETH From 0x2cb3ef…A9AEf122 to 0x49445C…0c819bF22 ETH From 0xa0b213…C4C17AAE to 0x3AEcf6…E780e6280.7610265023487203 ETH From 0x92f083…B35D1f2F to 0x1133f2…7047f7A61.3936462371366167 ETH From 0x0f32EF…f013A401 to 0x293cAD…43232eb50.02417214222865488 ETH From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d3500.644118 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B9750000 USDT From 0x836ee7…F6957d21 to 0xdA6e2A…aD1632c85867.644482 USDT From 0xc33FB3…6C2606cf to 0x4c6c81…14bBCC92504.926992 USDC From 0x143D50…E3C6eC10 to 0x60f965…7a9e66b21000 USDT From 0x74266b…5Fba2659 to 0xeE182e…dC38c9Fc448588 USDT From 0x254b57…15e5AdFc to 0xA4f532…7e70ab9430 USDT From 0x8Ca4E6…c560e5Ca to 0xbe6971…B65Dde552900 USDT From 0x33AE8B…afC750b7 to 0x3F2a76…052Dc71850 USDC From 0x01ec92…e1D4b770 to 0x3bA11a…Ca1b5Aa70.49999719868463 ETH From 0xeFA20d…C78e286b to 0x8c06d1…9f8A17F4148773 USDC From 0x000000…853f4321 to 0xaBfDE7…17781d9b2727.383477585868 ERC20 From 0xc4D2a0…719e8BB4 to 0x5129B9…65d7e5111000 USDC From 0x70F2AA…f5789478 to 0x5B6B5A…a76eBb079000 USDC From 0x7a3bf3…aC4c9a5e to 0x8C318B…153bFc4f9989 USDC From 0x928d54…371ba4F2 to 0xaBfDea…f10F8c860.2 ETH From 0xA60265…48A23971 to 0x602042…993829ED1580 USDT From 0x4bA413…F7EC0738 to 0xE37D1a…95b682D00.000122655303368126 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011052000 USDT From 0x0dd114…4E4eBE7f to 0x224301…D3346626496.8835 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b318.92 USDT From 0xF12F98…4B076365 to 0x543112…7ADba84455020.00618 USDC From 0x985C35…875be69a to 0x2a6aD5…37a2e4421945.29 USDT From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd100 USDT From 0xA4a083…7C82Acd4 to 0x612df5…8B55F33c0.0001 ETH From 0x75a8d1…a819B8f9 to 0xD52E27…89bd16d35000 USDT From 0xbfaF69…3c3d5a7e to 0x3E0B4E…356c6Ef711542.22122 USDT From 0xe06404…2F873Bd8 to 0xC26Ac6…8E4E7fc50.043926204814963 ETH From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.1681379046682387 ETH From 0x3fb74a…2D259263 to 0x7E7587…21F5f6684700 USDT From 0x08B90E…5C33475d to 0xE83F8E…fEE4cC660.1 ETH From 0x4AfCcf…CC5f29de to 0xDf9e3c…69C6A09C60 USDT From 0xE6dF53…277CDD6e to 0x101185…6Fb0eAb660.25 USDC From 0x3d737c…92803283 to 0x58338d…66910131100.010001 USDC From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F290000 USDC From 0x961c77…1405f2eB to 0xD6404c…28C90703300 USDT From 0x6CFc88…72Ca236e to 0xB15fD3…2CFe19c90.05714470162836648 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0xBCBc3e…29369F1b to 0xD3bAEB…b9a2D10C0.229989092181176 ETH From 0x79dD93…61F4DEcB to 0xCb586A…3Ba585c00.000134331164329159 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3700 USDT From 0x7C33df…5700E143 to 0xF6d7C8…4D3962dD0.08 ETH From 0x7cfd98…A80a3467 to 0x292D23…3e47AB762 USDC From 0x4e295E…0C0ad365 to 0xAB5e5D…7db04D770.0111 ETH From 0x0D201B…1d4daac7 to 0x03b996…93bAA43614558.2 USDT From 0xE3867b…0Dc545c0 to 0xd75c34…8aAb54541 ETH From 0xC347C2…8B8115a5 to 0x79A4E8…D27320640.42423362291124583 ETH From 0x5C2167…0387C7d2 to 0xCe4D09…74528CF5866 USDT From 0xDEF174…56c1307f to 0x5b39b9…581fd4D126.0039 USDC From 0x4aE56B…1212B444 to 0x1489bc…cEe1dCa89.874647676812216 ETH From 0x29817F…Ef04fA32 to 0x07E85e…1E9F16D80.013326196414808958 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a921860.00591 USDC From 0xbE2297…5A09e1e1 to 0xc87bf5…4FD8F6610.173588955905839 ETH From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB45900 USDT From 0x46a44d…C53d1676 to 0x8e8B15…507622270.04996039 ETH From 0x45D2b7…ab9B9692 to 0x7ED754…A92fFF4f288 USDT From 0x9BE7Ee…45Dce83B to 0xd8820B…dB43d12830 USDT From 0x7058ba…E0eeB380 to 0x3979c6…Aa1b72D849983 USDC From 0xAB92aE…BF864Aa3 to 0x47071f…b0190a2F0.069318791728483 ETH From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d33912.93 USDC From 0x087e56…Bf56b04d to 0x9D1CC5…Ed597F1D5828.539316 USDC From 0x26E508…3010FB54 to 0x56AaF2…6835695D3112 USDT From 0x12B1e2…8F6F9E1b to 0x8c06d1…9f8A17F460213 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB150 USDT From 0xC892cD…2129D164 to 0x487753…a3580E825000 USDT From 0xd3FF6f…8819641C to 0x1f7e68…CAea36D432227.23501 USDC From 0x29A199…34D2993f to 0x526fAC…b3B52eA642.35 USDT From 0x1960d9…84D51E29 to 0x0f9636…2bFF2BfA10463.885087 USDT From 0x511449…665cB017 to 0xc77a09…3BB0657B500 USDT From 0x9684B7…1EE8CF45 to 0x35D57a…d55787Ed5000 USDT From 0x38801e…8965bCC6 to 0x4457f6…F2B144896.7 ETH From 0xa0CC77…378fA51F to 0x1086a0…18ced8c01024.1441 USDT From 0xafB923…a810E3d4 to 0xB012E2…6a4588A8110.87 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50000 USDT From 0x877a33…5FdBd431 to 0x6b3f53…f68D4F2E0.1 ETH From 0x52C58E…d63a0500 to 0x11c493…dB90e8c828805 USDT From 0xA36D9e…78f7151a to 0xD80619…86ad99cC36500 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x69f1ef…8019B882 to 0x190e20…51c13A7a140000 USDC From 0xc5cD71…6C73C423 to 0x34F46d…238a383048000 USDT From 0x364817…4B88b898 to 0x2540f8…b2f956C6200 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe3480000 USDT From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12840 USDT From 0x8e8aFe…d6762227 to 0x918421…046534463025.46 USDC From 0xCe79b0…4d10FC6b to 0x55F677…2164906948.993368 USDT From 0x7FC701…06736891 to 0x44a0a5…e30fa35F0.004420828433140543 ETH From 0xF0a623…Fb36D824 to 0x020590…18a2FcD474990 USDT From 0xd2803C…48DFc8c1 to 0xef4829…85EaCaE01 ETH From 0x57C9b2…63CB0127 to 0xFA7f18…C0db2ff91.50039772 ETH From 0xA818aB…F9Bfa2c1 to 0xf389b4…f23c47a71170 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD776941 USDC From 0x3DE146…F425aF46 to 0x6e7A4C…3BAf010740.713787 USDT From 0xa01954…79d2b549 to 0xD75cc9…9A421909107 USDT From 0xc2fBf3…781ACbA6 to 0xcbb610…984aae011001 USDC From 0xAe09Ba…dCbc8CAF to 0xFaBDea…2C3657A4135.8 USDT From 0xae1d57…89443343 to 0x3cdd9E…0DD840250.16 ETH From 0xF34E54…E6d41DCC to 0xc7A697…616464007197.912605 USDT From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB5243 USDT From 0x23f212…b1Ca2940 to 0xbcfD9f…B83cB4b10.011061090402291859 ETH From 0x5C2167…0387C7d2 to 0xEd578D…9fd157150.0242 ETH From 0xbfA4FC…b65dD256 to 0xf15265…7B23dC883000 USDT From 0x04a8F5…41a8F107 to 0xd98476…EDA4eb389 ETH From 0x4632fF…1afA3ea9 to 0x94a9C1…4e7a7D990.000487659308746354 ETH From 0x893C34…9448Da87 to 0xB3f7e3…3f808c9f14910 USDT From 0x3BA9ea…A21B5aA7 to 0xd5a85a…1ca5D97D618 USDT From 0x094953…fB43740A to 0xc65934…61a01b220.35590112 ETH From 0xb13bD0…Ba77b490 to 0x90c17A…94DD5c0E55 USDT From 0x7a39F7…f8c8ab5b to 0xe4a068…c4EEd9D4185 USDC From 0x2Fb1aC…019722C2 to 0xe6219d…B4c89E860.34744792063506197 ETH From 0x61B829…aEcB5181 to 0x239cd9…9a50cbc00.1634642 ETH From 0x04F900…fE74a291 to 0x6d5E42…DB7025E595.999999 USDT From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.121501296707689 ETH From 0xb080d7…287fC189 to 0x7c6998…DABA59Eb0.03002069766083968 ETH From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC100000 USDT From 0x6Cc2Cf…Fe85a199 to 0xB024E0…b8fc433B0.07294900739936899 ETH From 0xE7E007…0aB71913 to 0x888cEB…2d343883687.8 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.01858 USDC From 0xE16BE0…03956348 to 0xf77E96…2A759c3f8036 USDT From 0xb14d34…73D42A6e to 0x9d28bD…dDf804970.024350529305028103 ETH From 0xAa28a5…FEA6EF13 to 0x371D6f…2199b3E30.108927 ETH From 0xf1Cb25…0eA47031 to 0x58AadF…BFE38E3050500 USDT From 0x3e0185…68348040 to 0x4C39fD…CDB2d367109.664576 USDT From 0xacCb8c…E4f5ABD1 to 0xEB9811…75445bA10.00090089 ETH From 0x837Eb0…3b91c450 to 0xfD80A4…71e481D920.505659 USDC From 0xaE5EDf…6cc51522 to 0xf383b0…17C0b3940.02 ETH From 0x4203B9…05BAf6c7 to 0xA55046…9e99f70E10000 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B46.08 USDT From 0x1E7828…22E7771E to 0xc90FC0…B86bC3885000 USDC From 0x9ccaF3…e1145f4e to 0x6aF2C2…d33dC8e432000 USDT From 0x59b35C…66E4E8FA to 0x6fBF50…9111D9e013.842680130586407 ETH From 0xE8f853…8429845A to 0x5B297A…fc28550E3.3947996324251966 ETH From 0x4A0D88…ae7561ca to 0x96E499…0CCf9c960.20066113 ETH From 0xD22928…12C69A42 to 0x68e9E7…F55030e9840 USDT From 0x0405bb…b54e291a to 0x02C623…8aDBA8193102690.807242 USDC From 0x4dfbE3…C0Be913b to 0xEaA77f…555e94dd140230.069447 USDT From 0x8817c8…6Be14c9a to 0x108237…72f67E902 ETH From 0x85Fe42…f1024432 to 0x45aF95…6561dbE354764 USDT From 0x768145…BdA48f0d to 0x907994…d6D9f2d0331.81 USDC From 0x7CD2eD…7ac065E7 to 0x6FD483…0584b6e816.88916146314634 ETH From 0xAe5751…8f2FDd5b to 0x72cad3…80e1AAc41005538.25 USDC From 0xF959a8…e51AD69F to 0xD1B0F4…e178C20B19996 USDC From 0xF0cD10…2a31D16C to 0x4C39fD…CDB2d3670.016 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2356 USDT From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd904254.687608 USDT From 0xEa526F…d2bed29F to 0x286748…F6F62a3a0.010218769567071986 ETH From 0x4948E9…281c9E93 to 0x46FEDc…0f82670E42.32 USDT From 0x65FFCF…56b5ECF8 to 0x3F6a6A…1bc6A1a169.37 USDT From 0xc2C96C…4Ac0B0AD to 0xf73D08…38d508c9212 USDT From 0x47C27A…E53E3300 to 0x9B6935…7415C5965000 USDT From 0x279bC9…A78224a1 to 0xAae880…5B950D2a0.01 ETH From 0x311042…c9fD79d9 to 0xe585A0…44353782160000.001291 USDT From 0x29882F…08698d5a to 0xA934B0…1bD1A9A6174 USDT From 0x92689D…74C3f54e to 0x7a7369…fBE288a014565.432013 USDT From 0x37d58f…8e1c7253 to 0xEC5896…9c430E8D45690.511421 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0x759F1a…2e34c98f to 0x336802…779614b496.34806679216689 ETH From 0x615576…139a7a7b to 0x33ec71…b3e24bab0.00112 ETH From 0x99053C…84282C98 to 0xBf3329…8BaE9319100000 USDT From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A8169.431586 USDT From 0x739dab…8F321c02 to 0xac7557…28038361500 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b19000 USDT From 0xd1Ea3f…8a71eC89 to 0xE9f4B7…4C3B3c0330 USDT From 0xBD5A98…60192991 to 0x4b8FF9…a3094e49500 USDC From 0xb13bD0…Ba77b490 to 0x6b5c82…118bAbE255 USDT From 0x53ECac…e6dAa27c to 0x7ABEF5…C3cC764711131.58155 USDT From 0xAf5ED2…C269890b to 0x29ed79…14057CD45000 USDC From 0x19E9E5…9c8Ab664 to 0x16F142…C90c53D339.59 USDT From 0x4c6863…80F2b4f7 to 0x5c687C…F47543664647 USDT From 0xE4a816…03EEd9D4 to 0x7A3B49…20C8Ab5B0.01 ETH From 0xA20565…D65B5b69 to 0x1B48C6…4Ed940E73000 USDC From 0xF83476…1b65d343 to 0x543112…7ADba84430355 USDC From 0x52cEd1…283E3e02 to 0xa8db65…1Ea880Ed398.94 USDT From 0xbf9c98…81Ff5280 to 0x8fB557…86f40C9543989.727781 USDC From 0x7372Cf…617A0C3D to 0xCBa7d8…16275C2d1105.1998 USDC From 0x4F0504…7A7169Fe to 0xC2a16b…5612749A100 USDT From 0x957e85…893aB4a2 to 0x421469…CD156EAD2235.41 USDT From 0xF75bA1…807c7bEa to 0x112C66…c85CB7f6133.24842 USDT From 0x4C1cC4…8A507DCb to 0x93172E…3c7AB50f1200.30968 USDC From 0xf06438…efE7Ab79 to 0x9931b0…65E6676A12.11 ETH From 0x080b6e…60c6e540 to 0x08E62D…05143C6C30000 USDT From 0x33fFf2…AfB63b5d to 0x77578A…bC8123cE500 USDT From 0xEE6D0B…930c9f50 to 0x261248…F8e9Ff61100000 USDT From 0xeebF44…16960072 to 0xAE2930…b80a0EeE500 USDT From 0xA1F1Ae…1464F4e4 to 0xF35236…02F4133c50 USDC From 0x259D79…0F7Aa923 to 0x9bcFc8…2a1eC3211.129905 ETH From 0xbEFFa8…f3Fbd051 to 0x3AEcf6…E780e6280.5041391931947168 ETH From 0xAcDD8a…bFf1A54B to 0xB252fb…6d2057E95863 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650183 USDC From 0xb3b466…F8655673 to 0x9541C2…7DB2f0cF9.31629123404898 ETH From 0x39303C…58B3B18C to 0x498d11…B702f13B1631.121485 USDT From 0x6dea5a…C48F5a1c to 0x3AEcf6…E780e6280.19691390117184301 ETH From 0xE73c07…18A97b52 to 0x526fAC…b3B52eA631.083 USDT From 0x20Ad69…aBa9e134 to 0xE6ad28…411b65721.760710622807365 ETH From 0xA05374…4BBa5245 to 0x71b8d6…dA0deC6015000 USDC From 0x581a8c…BFFD181E to 0xd8820B…dB43d12870 USDT From 0xb7d9c0…10E45049 to 0x919baB…163113D41e-8 ERC20 From 0x6F225e…aB302Ad9 to 0x3F6a6A…1bc6A1a1160 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91468.3537 USDT From 0x8d773c…0C2aad4a to 0x494534…dFB49B53872.2957 USDT From 0xE78078…a226a5Bd to 0x40d739…65B66F6a32770 USDC From 0x918d89…894DCE7A to 0xfc19EB…77139D2115000 USDT From 0x3E0d33…BDf7c973 to 0x4D4b7d…E23B1322217560.244794 USDT From 0xBa4E3e…60270fAd to 0x85008a…394fc2a6115 USDT From 0xE37140…D40E52D5 to 0x4CBe40…9C64c0e1100 USDT From 0x46EdE2…EE1c715a to 0xEfe7eB…6C95839b0.9568018751278357 ETH From 0x3b64E0…9d399E08 to 0xeE02Fa…719823F30.8 ETH From 0x1dDded…6C4F92E7 to 0x60CD89…6c7673d10.0587 ETH From 0x1e8809…E461596c to 0xb43C6D…1a34E7d81500 USDT From 0x5C7391…2aC3CBc1 to 0xc774D4…539Cfa5837741.760016 USDC From 0x63F4c2…78C4022f to 0xd344E7…4d509b89501 USDC From 0xa5b64C…fe5E80b3 to 0x9A1Dbd…0211681710000 USDT From 0x2fbfbF…c3e86Fa5 to 0xD3bAEB…b9a2D10C62.96 USDT From 0x81Cf16…E105ee65 to 0xEaA77f…555e94dd7924.82 USDT From 0xBDf980…8665f215 to 0xf58b6e…bFEfdb6233.985423 USDC From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3600 USDT From 0x5204fb…37616973 to 0xC0D119…27595888259.940214 PYUSD From 0x4559a1…4A410617 to 0xE757FD…768950D020000 USDT From 0x36e0c1…27bF83Ea to 0xC4ed9a…D2686DED0.10170263 ETH From 0x2843B7…bB4eDb77 to 0x8D4E02…9fF9B8dD609.37 USDT From 0xD4322e…7D06ae95 to 0x275B35…B466F1d7445 USDT From 0x111Eee…e8c2F17a to 0x6125C7…8E596749100000 USDT From 0x63d05c…A6810f43 to 0x354D09…4bc5AcD710894 USDT From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8100000.000142 USDC From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD45000 USDT From 0xe7cc5D…8e5D448c to 0x536224…79EE17B926.92 USDC From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xbd21d4…166E3AD4 to 0x5EE7bC…44131A610.15 ETH From 0x8D7C63…81D2f995 to 0xBF6986…88c57676395 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E200 USDT From 0x0E2A4D…E7306a1F to 0x110659…e234BB53915.4716 USDC From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.4411106283400345 ETH From 0xc9abDb…D78aD9C4 to 0xDe53cc…5c8fEA7C10661.82 USDC From 0x3621e4…b18e0AB0 to 0x1489fF…1a5952e535162 USDC From 0xE71508…347b5945 to 0x76aa19…A977A8159.783315262716387 ETH From 0xa8537a…FE3ad30B to 0xe0e055…975344A80.000121590654726431 ETH From 0x0eAcEA…8D05cd72 to 0x9B2A22…49C3bAc4409 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91389.749 USDT From 0xB63425…A11edC5E to 0x77E4B6…A76CFa5845000 USDT From 0x8D9CDb…795452Db to 0xd1943e…C0662A620.004973665654607155 ETH From 0x446e4E…62fB8dbA to 0x7E85d6…ecE433d01454.730875 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a549 USDT From 0xa7906e…61795A9e to 0x7ED754…A92fFF4f638.37 USDT From 0xC45257…6C7C8650 to 0xe5C0E5…C2198CCD9000 USDT From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.24443891285468372 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.3529 ETH From 0x1fec62…2D1F581E to 0xE86c0d…4c3969610.042994454020435 ETH From 0x0D6079…526Ce895 to 0xB4Bbd7…c15869E70.098710168312732 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5660 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.015717779819750068 ETH From 0x62443d…42B68251 to 0x76aa19…A977A81510.934986907393734 ETH From 0x3e9764…43B78605 to 0x0065a3…Fcac4d9A700000 DAI From 0xB5504D…Ef7703fC to 0xB012E2…6a4588A8164.76 USDT From 0x266EE9…78586643 to 0x9D7b96…b48Ce0250.99989389 ETH From 0xDb0DfE…B32F6f94 to 0xc1f9aD…91493BC60.1050645538737854 ETH From 0x804198…D32A53eE to 0x8224D9…ef994383250000 USDC From 0xB59903…8597a65C to 0xd8F36F…03bA568D0.013544353502 ETH From 0x768145…BdA48f0d to 0x5DCac0…4082a0a610500 USDC From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x04c502…E5D7C1fb to 0x2c4792…a627DE0E3000 USDC From 0xC45621…ccb6FbA3 to 0x542d04…9385b2163000 USDT From 0x9Ad8CB…119C113c to 0x6dfA8c…8646922B5980 USDT From 0x405f66…70045b28 to 0x53C084…4A4875d47458 USDC From 0x63a36d…4a781e88 to 0x403824…D5C50Ef25.000975 USDC From 0xB5d770…87339466 to 0xb09939…AF7B73970.01 ETH From 0xE2a283…A5D1A93c to 0x377Eaf…4680329310521 USDT From 0x1FC147…326918fA to 0xC0FFc1…c8B2E2362 ETH From 0x784081…BB376c35 to 0xc0A525…d7e44A3260000 USDT From 0xD76B02…1082bA98 to 0x95766E…a33aB4a21409.37 USDT From 0x355798…f0FF962f to 0x4002D0…7200E50519 USDT From 0x4CF0ca…cCA74Bb4 to 0x661cA0…6a7a25Ac0.01 ETH From 0x8C3A90…e43bfc4f to 0x64448d…0aa5dFF8100 USDC From 0x94Af86…597a7d99 to 0xC392A8…Cec87Ec098919 USDT From 0x54c76E…7142A94F to 0xC7D665…F0e8FF950.08147021167444443 ETH From 0xEC65c5…5AD355C9 to 0x1B9E46…92f361170.60968909 ETH From 0xf1Cb25…0eA47031 to 0x58AadF…BFE38E3049597 USDT From 0xE6CF19…46151b26 to 0x70BD42…3c0741F24350 USDC From 0xD5B239…085227aE to 0x433094…45781B62100 USDT From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6280.20304148682203554 ETH From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A10000 USDT From 0xac9976…1Df6C535 to 0x328ec7…5ddecC470.090823 ETH From 0x14bf81…c73c6B44 to 0xf0A6e1…8636d824749625 USDT From 0x59fb21…c66FaC1D to 0x5F5332…f4587CbA5 ETH From 0x080040…D9184f74 to 0xCCf79a…3410106a898 USDC From 0xD803C8…20711781 to 0xBDf35b…A56e2cfe8440 USDC From 0x3BA9ea…A21B5aA7 to 0x133298…dBBaB6Dd36.1534 USDT From 0x3B66e1…40Cc87c7 to 0xA8D5a7…4ceDC800200 USDC From 0xe720B2…9483b09E to 0xBB9E26…b83f8E5510.679411 USDT From 0x6426fc…d88350Fe to 0xA46992…3b7097B77.9999498153889 ETH From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b0.338654 ETH From 0x1aC867…F8AEFaE6 to 0x4D59c1…C80De9540.01 ETH From 0x77D220…008799f7 to 0xBD72b2…B1bAE24415141.024573 USDT From 0xCEB76f…c9696824 to 0x6C6d53…9CdeBE936 ETH From 0xD5d133…C5347CFb to 0xFaBDea…2C3657A4135.8 USDT From 0x9a9098…6499bf45 to 0xC3E243…8AA3D96e198773.48363 USDT From 0xc1b9BC…A48B6Eed to 0x078966…2bB4517b98 USDT From 0x01C32C…0880Aa92 to 0x58e149…5C28CCeD0.000132430472050007 ETH From 0x67f8b4…30132605 to 0xa73116…0e39b0C76504.43 USDC From 0x54B0C0…80Eb3F03 to 0x27a448…9c31F77e2.54 ETH From 0x1F9151…ed62c62c to 0x08c2D2…7b39B98D664.9806 USDT From 0x613DB6…Ba6dF52f to 0xEb001e…4f77473532 USDC From 0xECaBCF…1bC4Cef7 to 0xC8d8d9…29EF15d35000 USDT From 0xcd345C…EFc47e83 to 0x592b74…8eE55EBE3890.07 USDC From 0x400A30…9519FB1B to 0xB11A55…2dFB78CA450 USDC From 0xBB48Bf…c8AEbf15 to 0xEb001e…4f7747351000 USDT From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.4805796464884547 ETH From 0x80Bca8…759f4159 to 0xA87244…721FbCe82.43165103828e-7 ETH From 0xEB4d7e…b1C66713 to 0x32A965…d18F554910000 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c67188.9 USDC From 0x551015…0b625508 to 0x43225F…98cF641b0.14308269 ETH From 0x897b10…ee0Bd3Ff to 0x91997e…C934AD180.6 ETH From 0xF0d43c…e621584D to 0xec4aeA…cB5878451911.868227 USDC From 0xc9F827…2dD96374 to 0xd14C8c…227089E60.635325187545927 ETH From 0x2aD762…DdED339C to 0xC65C27…2d6BD8300.009 ETH From 0x020682…0410c492 to 0xaAB7ba…30846cc01.548803 ETH From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B31 ETH From 0x4ea97A…cdE9473e to 0xC26Ac6…8E4E7fc50.030593850772877074 ETH From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.48516821026016066 ETH From 0x3986c3…c54d59aB to 0x224301…D33466261992 USDT From 0x3BA9ea…A21B5aA7 to 0x55aBbc…3b01f2E435.45033895 ETH From 0xfa2B34…3D845EA4 to 0xD289b4…1EB9c16511000 USDC From 0xbfDa4a…9063B6Ed to 0xea3108…2C4BC6F5100.0071 USDT From 0x7C0FF8…A7514263 to 0xec8bd8…a3aB9b77606.031425 USDT From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D19974.301035 USDC From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83452000 USDC From 0x1Eecd5…22Dc9f0c to 0x5acdA6…FFE93bC16000 USDT From 0x592083…57e04Da8 to 0x386ea2…0c6b1A9a70.516 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD628620 USDC From 0x5AED17…38F11ED7 to 0x941b56…c4346d105000 USDT From 0x3DFe9b…8e824Cbe to 0x7dac61…f08aF8e621000 USDT From 0xaACFe8…400D43a6 to 0xA6C613…f0C5C28712.6464403 ETH From 0x6B74c4…4E6e0D47 to 0xD80619…86ad99cC460392.69172 USDT From 0x4d3A95…33A28C25 to 0x02a4dc…E5CBAa9a10 USDT From 0x186299…523412B1 to 0x661d11…C51C2D640.007842454096462132 ETH From 0xeb32F9…16D96017 to 0xf6A53e…202C84dE90 USDC From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.2943541271918061 ETH From 0xD1944a…C05ca33c to 0x904fC8…7b5412D828309 USDC From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D500 USDT From 0x9F496A…c9aE1910 to 0xaDdC77…d8446eef1.057761048898969 ETH From 0x4C99E6…752b489a to 0x273538…CDE8069c39.1 ETH From 0xeF2be9…250cf85C to 0x16A0BA…F23714f110000 USDT From 0xB843E9…d5988FC1 to 0x32b1f6…b781C7E9500 USDC From 0x3D8827…4607cC81 to 0x03b996…93bAA4360.067997250412082 ETH From 0xD991A4…DdF35542 to 0x117DcD…6606F9495300.0012 USDT From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d725035 USDT From 0xa42E98…94A3599B to 0xDA9a37…1daf895299 USDT From 0x935b9b…77c26568 to 0x8cf84B…0265Aa22135.574469 USDT From 0x70C34c…140cDEf6 to 0x51E60c…c19Eff1889980 USDC From 0x108Ee5…057a258B to 0xd48472…A964FF780.22104856 ETH From 0x0997EF…81Db0698 to 0xFaBDea…2C3657A40.01565664 ETH From 0x7Ffce9…74a51E1F to 0x96a657…1c443e3F20 ETH From 0xDcEA03…54Ac86D2 to 0x4BA197…E3eC073814640.135450274965 DAI From 0xAA5e64…aB00Dc9f to 0xC705B8…72D71D770.00002 ETH From 0x79dD93…61F4DEcB to 0x9B9018…6Ef2dd7c0.000140326537272206 ETH From 0xD771E0…C28981D9 to 0xCEB104…27156B7B0.095 ETH From 0x837951…Aac5906c to 0x692356…17E6Ec661409.21 USDT From 0x79B212…6Da1Ba84 to 0x18349e…B973ec431.77310466 ETH From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c110 USDT From 0xF4495B…57F9c2E2 to 0x3bA11a…Ca1b5Aa78274 USDT From 0x4767aF…5B2695dC to 0x641Cf8…89c272820.01 ETH From 0x193279…b107B2db to 0x7B1B2f…8AaE231D8479.63 USDC From 0xA2291c…D72f23C5 to 0xE9b8C5…097B1Ac10.016172 ETH From 0xF30C24…E9337c36 to 0x17F29a…8B5c81B63.0548672158359618 ETH From 0x814027…021bA2Bf to 0x683b99…65506665109064 USDT From 0x4e5Dfd…EAa13e60 to 0x16F142…C90c53D339.59 USDT From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c91984000.0000000002 DAI From 0x4b495e…23b2b031 to 0x1ed269…5C2A4BFB999 USDT From 0x45b109…7D2ccD22 to 0x661d11…C51C2D640.014131403997851464 ETH From 0xa54672…3dA75883 to 0x40aBEF…E520AB370.015156480419465835 ETH From 0x4849ae…2E30130B to 0x24eB80…635Cd25e556.273588 USDC From 0x9fc095…65EEB1F7 to 0x86b990…a07431050.112 ETH From 0xC0ca3e…2e675c9E to 0x31DF12…1f1d90f52.202753521435736 ETH From 0xF1c25B…a540F32A to 0x504527…B156838a10 USDC From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC250000 USDT From 0x094953…fB43740A to 0x77CE23…31013E740.60014159 ETH From 0xD70E25…B919bD92 to 0x83d77A…2bc4F2d51300 USDC From 0xc112fe…3fA4011B to 0x3AEcf6…E780e6280.24565942168009575 ETH From 0xF867ec…dBD78512 to 0xef7bFC…b975D3675461 USDC From 0xab9510…b2472D57 to 0xC0D119…275958880.075853054688 ETH From 0x73af1C…2009d339 to 0x4FdD16…7Eb62Eb01000 USDC From 0xC15Ce3…1eA9b0DE to 0x8ff1A8…EA862D5a1000 USDC From 0x1b07A5…fD116F43 to 0xf389b4…f23c47a716584.795385 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.5973894211108534 ETH From 0x8e2f55…906Ec1f9 to 0x9013b8…660F4e0f117.7 USDT From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308400 USDT From 0x7A69e9…eEd0De6F to 0xE86c0d…4c396961314.337193 USDC From 0xb6273b…91BdC2f9 to 0x1dD216…f97FC8040.000017739593076458 ETH From 0x70178A…8f7ee6D1 to 0x00bD6e…509E834f1.6376646159495796 ETH From 0xf6AC48…dA672e93 to 0x415235…18E14e11681 USDT From 0x8A8fa7…28825628 to 0x7e75C1…B69906897.5 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.013958283764068585 ETH From 0x14cbc5…349877ee to 0xf681D8…0FB7E229739.67 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xd658A6…104165e6 to 0x7019d8…81e6797c4945 USDT From 0xb17c9c…E9Ab620a to 0x5396BA…cf45cCBB870 USDT From 0xEa2c59…2f6Bb74d to 0x2Ecfd6…a79b2C870.0416087755565508 ETH From 0xaeCC9b…F9dBC2Fa to 0xA0619b…3985Ea6A640.17989 USDC From 0x65F8d7…aCDD546F to 0x386ea2…0c6b1A9a31.066 USDT From 0xd40129…d28e63ae to 0x0074c5…A28a8f335.062110375485058 ETH From 0xB3F6B6…d0361006 to 0xfE854c…37001DAF0.13 ETH From 0x2DB953…9a06610e to 0x46F3Eb…7d144D089999990 USDT From 0x0A0732…CC60ee0f to 0x746981…04d1E2fd12760.96569 USDT From 0x894614…17A489aa to 0x386ea2…0c6b1A9a42.367 USDT From 0x8Da782…Eb8DfF14 to 0x45323a…c73A23bA100 USDT From 0x073B66…30eA1555 to 0xe6c614…739C600A500 USDC From 0x75fF25…35823402 to 0x8497b7…2005b50359756.157003 USDT From 0x504EEd…6c6Df65f to 0x4C39fD…CDB2d367150 USDT From 0x6E8b85…07979DC9 to 0xDe53cc…5c8fEA7C11700 USDC From 0x4e686b…AEedA245 to 0xD836E3…1998c755246.16851 USDT From 0xfBE476…84a5Fe05 to 0x5A8aC1…a59A9Dc599970 USDT From 0x678ca1…04Af0DD7 to 0x149cbE…A3Aab5680.4007832902900123 ERC20 From 0x0F810E…2b751B63 to 0x2DCd1f…D0652C0877500 USDC From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C2188 USDT From 0xDE6546…C001567e to 0x66AbaD…6E49C47611711.480921 USDC From 0x6D7bC7…56d68be5 to 0x531259…59c48Fbc50 USDT From 0xbaFc77…016a94Fe to 0xf3B328…Dd09Eadb0.20145001079896338 ETH From 0xe1C196…6A04059d to 0x5A3407…fCa051F10.003 ETH From 0xB589D8…b98FaaE0 to 0x6Ed47f…261f35082000 USDT From 0xdc940e…CB01A481 to 0xeCae76…4bE47fB77.9999745 ETH From 0x1fA33c…317Be253 to 0xe58964…4505a2E684138.411137 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10120 USDC From 0x9504bb…42a4AC7A to 0xfEaB5A…375E3C5a0.08 ERC20 From 0x3650fe…Cd63342A to 0x0F781F…A8dC70840.0001 ETH From 0xbbC962…b5317759 to 0x3bf044…9be3B91051000.010011 USDT From 0x30C53b…CA659eB7 to 0x8EDa58…9235426A104900 USDT From 0x004B5C…0aE47869 to 0x7B8E6E…C55E348f1 ETH From 0x83e219…52e4EE42 to 0xbb2546…022996E227.26717226 ETH From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa117781.85 USDC From 0xEFb438…6E9fD52a to 0xa1a26a…C5A1365E9868.875191 USDC From 0xEfEc7f…5781924e to 0x0f620C…8BE66cAA8444.65599 USDT From 0x4C9F0a…5f6484AE to 0xd8cF84…63636A7150139.206788 USDC From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F1000 USDT From 0x3B66e1…40Cc87c7 to 0xBFDA28…de1fde72298 USDC From 0x15caF8…34ceafB3 to 0xdc1A27…4005D3730.0132846 ETH From 0x8AE5C5…f82c9de3 to 0xeA5faE…5031596F20000 USDT From 0xb498BD…48676679 to 0xC743FE…Ed1f7Ae20.006 ETH From 0x50cA0f…994a4f51 to 0x3B07D9…cd0d001215530 USDT From 0x74c8b3…AC3BE37f to 0x07355F…d5F213217202.6 USDC From 0x0b73f8…8fC7fb71 to 0x18306b…0CdEf6750.9 ETH From 0x927674…bE859402 to 0xc1A005…1d4c256B253.489712 USDT From 0x7cF78F…4E76b13f to 0xDb4846…0a5990226.5 ETH From 0xf443aB…4070C739 to 0x386865…17f6B81d241 USDT From 0xd946A4…0c58cec5 to 0x20652f…b927f1Fb475 USDT From 0xf52724…26C008FB to 0x3917fF…3619F17D2100 USDT From 0x55b57A…Eefdad85 to 0x746e1E…2e7e8E8d0.0015 USDT From 0x47889b…6fa33e3C to 0x3F6a6A…1bc6A1a13400 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675658 USDT From 0x9630dB…D9587916 to 0x87D57F…b68094100.012991350564582 ETH From 0x30fd3d…d2b442F8 to 0x15c9E7…c05580f61166 USDT From 0x1c5C7B…58d2813D to 0x5Bb41a…699c7a4f393.5 USDT From 0x5161C6…c1f483a3 to 0x526fAC…b3B52eA670.467 USDT From 0x115301…72c15149 to 0x5097a0…41DDf82130.1396 USDT From 0xbD7602…df67c3bA to 0x6DD685…c8A0609C4670.119522 USDC From 0xF85Bd8…672006dA to 0xC9C11D…81281D1D6.193556829711598 ETH From 0x71219A…91a80258 to 0x4c31F1…061D2f02230000 USDC From 0x0F9dd1…3B95bA7C to 0x152124…33e43d8612.2 ETH From 0xE19Ad6…919ceE57 to 0x8AafE9…da84637A393 USDT From 0xE2a283…A5D1A93c to 0xc15dc1…EE8DAC554600 USDT From 0x4cCFFD…e2f7C0c9 to 0x7c4deb…Ceb973570.099 ETH From 0x3cE453…0AFef3ED to 0x3bA11a…Ca1b5Aa70.503965716021885 ETH From 0xC9b3FE…40eACf8B to 0x18FEC5…2B2099832230 USDT From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3281 ETH From 0x43D18e…6D7f882C to 0xf70F05…d112C15a3848 USDT From 0x767457…2Ed60158 to 0xc2abAf…Df0a9eFd27493.406568 USDC From 0xD67221…5592330C to 0xD03AB1…22af74DC1980 USDT From 0x8CefCc…24C3Aacf to 0xf319f1…338b44380.01 ETH From 0xf64dF9…C0FdBc9c to 0x381647…24e181DD520 USDT From 0xBafF43…49be0768 to 0x5FE5e7…2bcF759820000 USDC From 0xD981e3…19946518 to 0x8D73Df…3B9B111a0.02079087851344625 ETH From 0x89073F…2c388B6D to 0x6b541E…5831e39C10000 USDT From 0x85801a…8E7A6c8f to 0xad78B2…aAd87B850.001 ETH From 0x843e8e…64F40639 to 0xF89d0f…a7aDAe31155.4 ETH From 0x7Cc19F…68ebeE4C to 0x0fC912…cE852d2040.8981 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12113450431.02 USDT From 0x998d53…66322c41 to 0xD3bAEB…b9a2D10C166848.11 USDT From 0x0f208F…68C5E3D9 to 0xc3E906…8334ba06500 USDT From 0x206a17…65924a56 to 0x4A17eA…39259a689998 USDC From 0x5fBc66…89733EFf to 0xE8A5d0…D4725634595.87 USDT From 0xb98381…d08b4279 to 0x5CDF07…3393Ac3a600 USDT From 0xBA0E40…7c431b5B to 0xbE4598…Ed41743C1.59 ETH From 0x7162E5…1ffA0f8E to 0xc75954…235284317.86 ETH From 0x4C3B54…4017B029 to 0x592b74…8eE55EBE17185.9 USDC From 0xF3f9A4…4272352a to 0xf75981…6d11391c0.002 ETH From 0xb86602…BF110ee4 to 0x2b1573…21ee9A27210436.052454 USDT From 0x2e85C7…6a5d7f2C to 0x110659…e234BB534853 USDC From 0x40CD4f…f970b5c4 to 0x05BF89…567554Ca0.00008483961769568 ETH From 0x3a3420…2687b3E6 to 0x526fAC…b3B52eA670.535 USDT From 0xB793f3…e828E367 to 0x9cF85A…8f7dF4ad1 ETH From 0x59b35C…66E4E8FA to 0x6fBF50…9111D9e01 ETH From 0x4A1dff…FA259A68 to 0x2fE706…e887D8e859.93 USDC From 0xCD5b70…DA9Bb7C6 to 0x26aE82…b009D69c115 USDT From 0xaf8b9a…E1cf0d19 to 0x0c5E34…C467380A20000 USDT From 0x31FC9a…9820F852 to 0x397afB…d762BA50100 USDT From 0x15BAa4…Db30D8DF to 0xEfE0f6…c5f4B1470.019994115263912 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x4f949a…5EB91697 to 0x61540A…52a7C20E0.0225 ETH From 0x8C465C…9d96DAB0 to 0x949518…6987BD9E9999.9 USDC From 0x6d2823…CEa13621 to 0x63cAD2…F533348350000 USDT From 0xdA53E2…5F72a90E to 0xF3f4f3…6dE3E5cE150000 USDT From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad48000 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73699 USDC From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550000 USDT From 0x2C0c82…acf621eb to 0x02C68C…175DC8A55150.68 USDC From 0x8C92F9…0f5fab05 to 0xF1AB4d…CD5ed02A945 USDC From 0x4D78F6…d96E88DC to 0x46542c…b361987350000 USDT From 0xcc65F6…90bDa4ea to 0xb9B230…63E4960B39.445 USDT From 0x2Fb1aC…019722C2 to 0xe6219d…B4c89E861114 USDC From 0x2Cf188…136B418F to 0xD46e55…4daA033510442 USDT From 0x90E525…206a5095 to 0x2dBD31…759E3f300.01829002667120004 ERC20 From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100 USDC From 0x9C0dE4…0cD0D557 to 0x055655…36682F9C1001 USDC From 0x9b1cdF…0d913465 to 0x254555…477152D8248.57 USDC From 0x042108…E1A325Dc to 0x2E6505…Ae2515b90.09109348954394086 ETH From 0x37F4e5…77cA52B7 to 0x26a285…7403dE8a0.09077354498578388 ETH From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef6400000 USDT From 0x9DDC78…4f0Fd3AF to 0x9e70a4…14DA08632020 USDT From 0x74cAdF…010FDa46 to 0xac8b75…115B02512044 USDT From 0xbe174C…D3099fc7 to 0xD3Fa85…3119641C5 ETH From 0x268381…8DD7500a to 0xA2F3a5…cFfDaCC010000 USDT From 0xaf1948…219B260c to 0x9b3955…6E541c3250000 USDC From 0xBf4Dfc…15f278B3 to 0x4C39fD…CDB2d3670.033776 ETH From 0x23c2D9…09e5DDf2 to 0x6eA01A…f9f4A72D0.25 USDC From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.640811156871229 ETH From 0xCf4d2C…73645eF9 to 0xFe8f87…8393A7091 USDT From 0xD11Cf7…D4f041D4 to 0xE07A51…4b1FfB6B0.00012495797715191 ETH From 0x1D3f3B…788051CE to 0x568Dfc…78dA25B515893.396702 USDC From 0xe55674…57b03241 to 0xC26Ac6…8E4E7fc50.011052924814963 ETH From 0x740178…4f97DD92 to 0xe23C2c…AF43b8171.064 ETH From 0xd2e796…e3c1f197 to 0xCe6110…BF4be94975.095038 USDT From 0xe17a2B…c554e348 to 0x53E8fc…9eC4C86F1 ETH From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f395351.17535 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD638873 USDC From 0x9bff36…a7C26e60 to 0x4A444b…5C8290423218 USDT From 0x205bD7…1882cff7 to 0x696f47…B33488B999.01521 USDC From 0x4e8aD0…Ddf3604E to 0xeC0DF4…53253A8D0.003975362315541 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA245401031.269003103 ETH From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2332630.16 USDT From 0xB06ba0…4807ECE4 to 0xb3e3e2…2bd21dF79.760166609171046 ETH From 0xB3d806…2759a67F to 0x26659F…925444bB540 USDT From 0x5E657D…0d7f9467 to 0xaC9dE6…338d11E894.2 USDT From 0x44D35a…0dd7A264 to 0x04F6DB…785eB62f50232.290828 USDT From 0x34D6F0…5bC2102b to 0x05549b…FDfA019736309.36 USDT From 0xa90f21…4544806b to 0xD4de0C…ba1125d459001 USDT From 0xAed3D1…db2af04b to 0xF5F976…933502d6230000 USDT From 0x106343…AC6B32eb to 0x109994…38bcBd75105000 USDC From 0x2e70a6…eea971A2 to 0xF5f616…CC82644e3.9 ETH From 0x025c36…0DeA23f4 to 0x12eF19…4D080Fea1000000 USDT From 0xA7AA26…571E9AbF to 0xE6E34A…B4A264a717749 USDT From 0x1805fb…8706bE7B to 0x64956b…472Daa4911385 USDT From 0xAA5e64…aB00Dc9f to 0x2b5A01…2b1A6d540.00002 ETH From 0xBaE692…6F9baecd to 0xA04850…21620AFA11997 USDT From 0xaE097D…E39e5DD5 to 0x4646AB…E660856b25325.00741 USDT From 0xb13558…7033f506 to 0xB64D1F…eA4ce2DD3000 USDC From 0xd174Da…035a8D0F to 0xE56490…f932c8E91687.72 USDC From 0xDeC1A3…708A2d78 to 0x1399eD…27fB452610 ETH From 0x83Af79…4A1a2741 to 0x0F0e15…64657592500 USDT From 0x641D56…548ec642 to 0x255BFe…96708EEC0.000163195411789381 ETH From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0x0d208b…7Ac7275e to 0x9B0671…08737D88652.23 USDT From 0x040f4B…6fc6550a to 0x355a9C…Bca579494802.32822 USDC From 0xEa17e1…95E4C389 to 0x1c74B7…8F0c19EA863 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d48798 USDT From 0x94405A…6B400DF1 to 0xf16737…D7ea8d0590000 USDC From 0x9ab6fC…109709E5 to 0xf389b4…f23c47a72026.872829 USDT From 0x528683…dbcf051a to 0x501827…269999990.6 ETH From 0x7B210C…B434387F to 0x04Ba2c…45f3F459120 USDC From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.7370530270102544 ETH From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1324.669 USDT From 0x2f1f14…1dB840c3 to 0x95e8e8…d81EE31c212.1 ETH From 0x41E1E9…7c309423 to 0xf177f3…D27afF913200 USDT From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0x85E542…3d2F033D to 0x3E698D…8635E8Cf2.83567 ETH From 0x004f4a…33E7b0b4 to 0x609315…897cAdEE0.473544 ETH From 0x70FC42…463e4251 to 0xC0D119…275958884388.726822 USDC From 0x28be34…0cac31a5 to 0x99D5cf…b7cC4e752369 USDT From 0x5ee2bB…4cB72768 to 0x8390d4…faB1Fd8d10 USDT From 0x34D6F0…5bC2102b to 0x8211c2…A6b9F1ee491.58 USDT From 0xB6c331…140224d0 to 0xFaBDea…2C3657A4135.8 USDT From 0xF57e43…2CcB7fE2 to 0x6e7A4C…3BAf01074144.383393 USDT From 0xDe8f53…dc99B876 to 0x553d30…D8FD38e31 ETH From 0x119428…11bC1D25 to 0xee5578…121417250.005 ETH From 0x21cA5D…636bECe7 to 0x2CdD89…56084DD70.10513370555 ETH From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc1.25 USDT From 0x8a03bd…fc989211 to 0xc6a419…F1bE2B5349.128874 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3135.98 USDT From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A5568.493 USDT From 0x8F2f99…434cb7e4 to 0x9D1CC5…Ed597F1D0.24685839 ETH From 0x065e76…9ae66353 to 0x386ea2…0c6b1A9a42.3 USDT From 0x1585F1…c1B8487A to 0x9f64cb…13e4AADC3060.07 USDC From 0x111FDE…107c9847 to 0x261d06…A0Ee738848.245981 USDT From 0xECf3A0…9d94e6Cd to 0x02A317…1C98CE3c88 USDT From 0xe5EEFF…0B2B02f1 to 0x4C39fD…CDB2d36757.83 USDT From 0x846a5f…85DBb7B8 to 0x1ddF72…fBA0B061585 USDT From 0x44e0D3…EBa8b43d to 0x5FE66B…BcCa790a1186.560972 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4714.634639 USDC From 0xf1e912…48A23b28 to 0xdc7AA7…15bEF6f91900 USDT From 0x937EC9…3E7A1B2b to 0x6d4595…D9916AfB9986.16 USDT From 0xf891eA…df0862Cd to 0xe6fC59…C139F14f5000 USDT From 0x33b1FC…AD734264 to 0xFaBDea…2C3657A40.02898017 ETH From 0xbBC22D…2f6AFB4f to 0x1705aa…49bF51791.598583512621904 ETH From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.026202299057081 ETH From 0xca5Cf1…02D2dd01 to 0x447048…569191330.06635817 ETH From 0x419d53…64feEeC4 to 0x76aa19…A977A8151.59830664 ETH From 0x83fDD0…bf06241F to 0xB012E2…6a4588A80.07281895248496077 ETH From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0x760861…EF93bCfA to 0xB458ce…9088bf8E18014 USDC From 0xd32A32…34a6B798 to 0x976507…43dcbeaa0.07970867328416864 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c77186.96 USDC From 0x2FC7f1…33b4CFc6 to 0xe836aC…6D60AF6a20000 USDT From 0x95D4e2…65237255 to 0xDd4082…A605AD3d64.505896 USDC From 0xb8ee0C…91b2CFa8 to 0x393DBB…f854f27C9000 USDT From 0xc0A3E2…5Be44A32 to 0xBA1F92…722e752e60000.000249 USDT From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010 USDC From 0xd01099…02a182b4 to 0xE36082…A39ae7b420000 USDT From 0x57f9F8…C4C0c522 to 0x7Db5e6…89ec644A0.049995823762928 ETH From 0x166453…682EB55D to 0x33BaaE…dDac0B39100 USDT From 0x07cCcC…61fbD577 to 0xE347a7…CdbE19641.755286 USDC From 0x985C35…875be69a to 0xBa07d6…81C588371984.12 USDT From 0xd99128…Ed9B3407 to 0x2e3a22…31f5f10826316 USDT From 0x93C4f5…91EB5338 to 0x014ee7…e3de3Ee0100000 USDT From 0x939C57…4e0BF6A9 to 0xc3caa1…29A1d96A1575 USDT From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB10 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc610 USDC From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC78639.333346 USDT From 0x724909…22F94e08 to 0xf9947e…e1e41f8C500 USDT From 0x560899…25Fe8205 to 0x0Ca882…a75A2E494.40447141938496 ETH From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0x587736…94857dc0 to 0xDB55d6…1B0Abab9720 USDT From 0x086863…4A032c11 to 0x88926C…028c6b120.01 ETH From 0xd751C0…6ca53075 to 0xE4dCfb…67Fa6136207143 USDT From 0x088e76…65cc4727 to 0x687c5D…0Fe6f34123500 USDC From 0x3A83E3…D95AE197 to 0x0425c5…c82e8Cf90.10796437889059596 ETH From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0244 USDT From 0x83C346…930FdfEA to 0xD3bAEB…b9a2D10C30.7 USDT From 0x49e99d…21a6f755 to 0x793faA…0c0D4a8D0.47963837934979936 ETH From 0x70c9e7…F8A69573 to 0xba428d…90774De69000 USDT From 0x258852…2fb2BA14 to 0xeA67Bb…A61a0055200 USDT From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e023.64 ETH From 0xc9d923…14AB1FBc to 0x5F1b07…a5bd8752300 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002709878546112634 eth 0.002709878546112634 ETH
0xdea184…c14c2f46	23378048	Tue, Sep 16, 2025 8:34 PM	0x6860c4…Cb7FdF8D	From 0xD4865D…99A9bd34 to 0x570294…7856E792849990 USDT From 0x8451b1…B3f892cc to 0x809fc8…A9461830250000 USDT From 0x74299b…d7308C0C to 0x74Ae7F…d74368285.8865e-8 ERC20 From 0xBEcC06…11163EB7 to 0xd6DE21…2e76C8795e-8 ERC20 From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0x786e19…22b7Ffe5 to 0x810033…Ee9DFB4c599900 USDT From 0xBEcC06…11163EB7 to 0x17bE4A…50d9b4b15e-8 ERC20 From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce8.909201869150552 ETH From 0x0FFa9A…bfAA2C4e to 0xa4C779…d922bf9C0.2 ETH From 0x65b705…A0A003f3 to 0x16441D…CC6fC90620613 USDT From 0x354B20…080EA981 to 0x737bd0…e064B631115600 USDT From 0xc25101…fDd9cA39 to 0xce1337…504504ea3.0010000003e-8 ERC20 From 0xd8c9cF…a1081955 to 0x33A482…cE5DB3C03 ERC20 From 0x68B5F2…cA71142f to 0x53950b…768eA59316 ETH From 0x0bc573…935AEEF4 to 0x928dD2…5CcD668a88900 USDT From 0x13DF1c…623fa237 to 0x4F1303…2301cd6D39531.91 USDC From 0x64FBbd…6148f673 to 0xBB43e9…2E56357C31450 USDT From 0x00ab7F…1596AEE6 to 0xb7ccd1…3304eA271e-9 ERC20 From 0x1a2ed9…048AC35A to 0x44f522…E8DeD2c0100 ERC20 From 0x36DA0B…93b76448 to 0xecf915…0CF40E760.0000022 ERC20 From 0x076d30…732801Dc to 0xD10468…C0FFF5681e-10 ERC20 From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5376040.450227 USDT From 0xBD4d94…C4452D49 to 0xa29d42…790e92D32e-7 ERC20 From 0xAe965B…1DDe3062 to 0x3D16ed…cD3F893E100000 USDC From 0x8aE9e3…9a7f9d13 to 0xDb36B9…8DFa59A51e-9 ERC20 From 0x8667eF…Fe0D6b9D to 0xccC6D2…DaE95D381001190 USDC From 0x49550C…533832E5 to 0x785726…5D3BeF080 ERC20 From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B368769.34 USDT From 0xB63486…27b7E592 to 0x2dF3DA…5f7d872d135000 USDC From 0xd0fB63…f8b6a87C to 0x870c4f…E7B6027612.82030275385178 ETH From 0x460EA4…D5DdB636 to 0x8FC7E1…1D96282a1899900.0000000002 ERC20 From 0xB5f80b…361f87A6 to 0xecf915…0CF40E760.0000013 ERC20 From 0x10529F…78bfdd85 to 0x85897B…4fE8956a49999 USDT From 0xbf3962…6e67D542 to 0x9dE322…5763152831400 USDT From 0x67A07F…aBCA3cF2 to 0x10A7D6…74acAD3925137.425715 USDC From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC675000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0x9ab71e…8AA9bC0d to 0x0F02e6…F61a2d91146186 USDT From 0xD74377…616b41c1 to 0x12634d…1Af393c6102205.49 USDT From 0x45F542…7Ab09fA0 to 0x59f64F…A7E6BD251e-11 ERC20 From 0x2CfE75…BB40CfBC to 0xD682CA…E178f9fE29900 USDT From 0x6293Ef…bEA5Ea96 to 0xb58664…4C6CB11850002.5 USDT From 0x7e8222…f7B61Dc9 to 0x354C43…D70eA981115600 USDT From 0x6157f9…17e24A14 to 0x50D911…60131Ae91000 USDC From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca12.375476708129877 ETH From 0x657A21…05CAD0Bb to 0xd391C6…7B1f0C8f1e-9 ERC20 From 0x551221…aBb5368D to 0x2A3De8…6aCc09d732922.667945 USDT From 0x7322e3…55dA7dde to 0xc506dc…F115cA821e-10 ERC20 From 0x7Eb01D…d2170109 to 0x8Bb74f…7D57F93965169.385334 USDT From 0xDF4E3c…9820DD45 to 0xD94499…9aaD165326187 USDT From 0x1E2ac4…1f32Ed29 to 0x4f99fF…9f6cc1200.000001 ERC20 From 0x923ac0…89249513 to 0x4e056b…198abCa429216 USDT From 0xB362Df…d1a7D9d7 to 0xd20B40…7B2387fb1e-10 ERC20 From 0x432261…168CD0a5 to 0x49BeE0…f947f9e6111344 USDT From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE1000 USDT From 0xc3D446…4d61c267 to 0x6Dcf39…1D8b05e72.4880752214e-7 ERC20 From 0x48C1BE…2Bc34fcb to 0x84F080…95538E030.1 ETH From 0xAe965B…1DDe3062 to 0x64c505…5bCA8638100000.018 USDC From 0x61Fa4e…5B56eA0D to 0xDB0559…B1F5e343150000 USDT From 0xE708C0…D1AcE7F7 to 0xadEC29…0C535f2c20071.949761 USDT From 0x7DA707…7440dDdD to 0xCfE786…148214f74.0816e-8 ERC20 From 0x3480e5…5d422A3E to 0xA23c35…a20DEb272.30775e-7 ERC20 From 0x62f0c7…cB9226f7 to 0xF2375e…e576A7Ba86 ETH From 0x1Da778…6094A7b6 to 0xbb1eb7…b2b315e72.882397279432066 ERC20 From 0x35913E…6B9Ab472 to 0x6F34b0…1Fa2630949500 USDT	0x08F1F5…dEddF53D	0 eth 0 ETH	0.00011720602834276 eth 0.00011720602834276 ETH
0xd88373…165e7508	23368669	Mon, Sep 15, 2025 1:06 PM	0x6860c4…Cb7FdF8D	From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.00015036113852565 ETH From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783143.74 USDT From 0x6B505d…34E36017 to 0xFdc1AD…f8014b7c7389.788213 USDC From 0xFAFc2C…c45532Fd to 0x6b14Cc…58f7A6D573.794 USDT From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe3.7697658255977853 ERC20 From 0x232862…b7C391EE to 0xFdc1AD…f8014b7c450.841262 USDC From 0x12a57a…90ae6F4A to 0x553127…6374E9C31019614.355731 USDC From 0xad0f2D…d5191fbb to 0x5876E9…5e33C3957.847541 USDC From 0x8451b1…B3f892cc to 0x809fc8…A9461830250000 USDT From 0xC7128A…0E0f0484 to 0x7e92af…C23fA28f11310 USDT From 0x87a265…89E3F56E to 0x33714B…4c7cc3E2195.34046236789365 ERC20 From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a12195.34046236789365 ERC20 From 0xeF0792…Df2A0a25 to 0x4cB2Ab…721BEd820.066231360698367 ETH From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d64870.753974 USDT From 0xfDBEF7…27B4b038 to 0xA0181E…f687eAa44506.834007 USDT From 0x057830…9206Aa95 to 0xb9ec6c…1D11924E3003.275038401047 ERC20 From 0x46366b…284c7Bce to 0x17E526…71765455132.3 USDT From 0xC31051…AF3F59F0 to 0x87A541…58e3F56e195.53599836625992 ERC20 From 0x326A67…4e48a96e to 0x1f08Ad…90b4EB282719 USDT From 0xdCBA1E…43eCb38f to 0x65B3bf…A1A003f30.020538617467301 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D195.34046236789365 ERC20 From 0x5b8adA…b4945411 to 0x8BF9dB…DbB580A6418 USDT From 0x10529F…78bfdd85 to 0x85897B…4fE8956a49999 USDT From 0x9F1751…fCe56125 to 0x88886b…fC58F946471.54075758570576 ERC20 From 0x3b0373…6ABe5706 to 0x989893…Ae24aD801589196.3431884465 ERC20	0x04522b…af47Cb8B	0 eth 0 ETH	0.000327608787507792 eth 0.000327608787507792 ETH
0x5d2b4e…baf96ddd	23345664	Fri, Sep 12, 2025 8:03 AM	0xc17ea9…79166416	From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xB214Db…6716111c to 0x7E52ee…768611E450000 USDT From 0xd43F95…57588C09 to 0xb262cC…bcBb041f100 USDC From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0xdCbF15…400c7F17 to 0x037b0E…F6B4c0Db10247.28 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x2CC6E8…75Ac7ae4 to 0x550e32…c68Cbb7F130000.00663 USDC From 0x1D0759…cc24c908 to 0x5DCac0…4082a0a628000 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0xA6E871…75001eAd to 0x8E85d1…25da877750000 USDC From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11541000 USDT From 0x9C3411…bD3e638F to 0x7884CB…845b15D8122.078817 USDC From 0xB8ffB1…CDaF4193 to 0x2F516E…da7787F513.45 ETH From 0xB250A5…363E5156 to 0xa5526b…B489dDe4100 USDC From 0xe0B230…A7f954a9 to 0xa3aD8F…eF98DD08100 USDT From 0x852b36…33fA135d to 0xd50d4D…797E872A100 USDT From 0xF0a623…Fb36D824 to 0x2216eb…042152DC74994 USDT From 0x229fB3…8099Da6A to 0x3B4865…EFc2a9531000 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xe01c42…Eb331FAb to 0x4AD95A…8c1510ed1000000 USDC From 0xAa655D…5E317fbF to 0xa5E115…e864c38D30954.553774 USDT From 0x97Ba99…5BD1D172 to 0x083AB8…26303Bb6101760.023965 USDT From 0x70Bd6B…8CC944ee to 0x4eD16b…E509b9Ec0.022082123416987776 ETH From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1500 USDT From 0xc2d140…70F88189 to 0xC8FD55…69277687141000 USDC From 0x195E8c…66d92A10 to 0x3652eC…46Cd24d410000 USDC From 0x5D0CD1…32FaF9b5 to 0x928647…67BA317B493944.122974 USDT From 0xe287AA…EFA217b5 to 0x8EfF65…b5febe131500000.08 USDC From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xD178a9…bfe6a121 to 0x204966…62C230403000000 USDT From 0xCD4cC8…6957a224 to 0x375aBd…9f1E9914100 USDT From 0xcC4bA8…4259344f to 0x888C86…5Ccc2738277625 USDT From 0x701736…6025CaEd to 0xa82783…F434042238000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4615000 USDT From 0xd4A9d6…de2534dd to 0x9CF505…20B7666a10 USDT From 0x4a4390…26F718cF to 0x17430b…AEE6886510000 USDC From 0x24aaFA…f20AD5D5 to 0x26C704…9f5B6da736366.433825 USDC From 0x743af7…3d2230Fd to 0x3f614A…65E84A1c26013.442335 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264338744.858412 USDC From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31280775.59030757437 ERC20 From 0x8Dd714…BeF97f40 to 0x516368…99bE156430351.7638 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d100 USDT From 0x00FdAe…EaaacDCE to 0xdb8828…54Fd8D58107526.88 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x53C9c4…94cd7623 to 0x1A6Ac1…39Ad46C559145.192218 USDT From 0x41390F…9910B08d to 0x0cE413…235cc35d509 USDC From 0xd2bb89…c0ffA614 to 0xCf225e…37cD66505000 USDC From 0xb4FD7F…3A6ffBf0 to 0x7CdFD9…31C5e573247516.07 USDC From 0xb30000…19c7028d to 0xC9eD8B…b627683b0.1912401813137504 ERC20 From 0x4b9D53…fC3C1213 to 0x2C8c23…26709baA10000 USDC From 0xe1c42B…Dc219008 to 0x663a41…cE83C25116390.205720696227 ERC20 From 0xceBdB8…a843d2a7 to 0x9B0671…08737D88600 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x45e3AB…8BDD8A17 to 0xa83e4f…F31D04251.1924347476326922 ETH From 0x8fC333…41892740 to 0xe7CA5C…f0dAe61C100 USDT From 0x6f559F…c7bd7D02 to 0x5a87a8…76219eca10000 USDT From 0xb4FD7F…3A6ffBf0 to 0xe6e685…0368D2d3269560.85 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x394E9E…182717b6 to 0xDd2C11…880b1C140.015547624152770357 ETH From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD	0x5F996b…21d76121	0 eth 0 ETH	0.000099684741809502 eth 0.000099684741809502 ETH
0xeddcf0…c3199aaa	23345441	Fri, Sep 12, 2025 7:19 AM	0xc17ea9…79166416	From 0xc5CCE8…Fdb2Dcce to 0x0179b4…7f16E09940034.548435 USDC From 0xa7565C…f6c05FC1 to 0xbf58DF…8a3f23581000 USDT From 0x6D6e34…46d740B2 to 0xdcD7A5…AEC09dfe2581.213362 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B7.48767891299e-7 ERC20 From 0x39525b…9ADF25a2 to 0xCc6230…18e23521248000 USDT From 0xB608ac…32F80AB8 to 0x9c3f65…5dCf22AF73 ETH From 0x89C17b…b6e00f75 to 0x9B4413…18220F72100 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xeC72a8…EBf31769 to 0x2F4607…B92098C9152.9748379 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B30352.11 USDT From 0xA6E871…75001eAd to 0x8E85d1…25da877720 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xf709C0…253C0385 to 0xc13dc1…24Ce0D4599000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x5844c9…36fbF6b3 to 0xbc1775…326288C4176007.713508 USDC From 0x5D2834…56C3B62a to 0x0a6169…A9a535471 ETH From 0x1d6073…887929eB to 0x0a9BCa…8e3a3bcB2000000.01234 USDC From 0xffd9c9…6Dfc5497 to 0x2c5b63…4EA3BC7B22 USDT From 0x85c4e3…239d58Fe to 0x121e15…7588f2f0100 USDT From 0xC23aAB…717f3DCc to 0xf3B328…Dd09Eadb0.18245593784299266 ETH From 0xdf3288…Ce0f5192 to 0x904E3C…7918E3bA1470452.172961 USDC From 0xB7ea61…39Add981 to 0x16C620…c927E4a630000 USDC From 0x736cf2…680a02E6 to 0xE941D5…c6B5d44226400 USDT From 0xd2b28c…d41E49E7 to 0x0D835B…6CDa9a2e150 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x8Bffca…81A76cbc to 0xf48cD4…e5C3Db0728320 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC348.25 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E33372 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E184.575 USDC From 0x2E27F0…3ba2c5Aa to 0xc7446c…b7938e83199980 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xb0991D…A870b027 to 0x361141…3ED56Ec640000 USDC From 0x5aDc17…7F0aD7D0 to 0x55431c…60B5924E10000 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E60000 USDC From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D2000000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x36f954…7A805C54 to 0xDDC013…434A239A0.02251 ETH From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xE9824C…84F2a3C0 to 0x0b6369…3CE9572029.8 ETH From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xed72aC…7F6DE6a4 to 0x868Ba8…f0e18D6111878.54356 DAI From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x66086a…45efF125 to 0xd3EB8f…49795592492 USDT From 0x861E19…f912bb2D to 0xE09B1F…3a12daE950000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x5df5e3…71cfD0F3 to 0x82bB4b…5bf06EE6500000 USDT From 0x04B5a0…39ce176D to 0x3a9793…F13C6Ce1209071.01697621826 DAI From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x892600…EEFaCF68 to 0x4aEBFE…D2E1c63135967.103904 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0x1fEA7d…CD83de3C to 0x06ca56…Fab0d166100 USDC From 0x7cD461…108Eab6e to 0x8d3559…abB5576959747.83 USDC From 0xE62823…82FdC605 to 0x1e3da3…df154F7d100 USDT From 0x364dfa…360b87ba to 0x136820…4feA11CE1440000 DAI From 0x3fAE86…57345F90 to 0x6d920d…46cC57ce10 USDT From 0x3880B1…a4d97037 to 0x912793…6E5A80a496140.006405 USDT From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE510000 USDT From 0x143D50…E3C6eC10 to 0x60f965…7a9e66b21000 USDT From 0x503b5e…e99467e1 to 0x75E1d3…fcE367201 ETH From 0x02a05C…331F1805 to 0x990619…2490Bd781500000 USDC From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x281a31…8F85Fd34 to 0xd3DB96…7fD2b4105000 USDT From 0xe38114…207C966f to 0x626730…03749e12600000.031079 USDT From 0x0b2481…b7768cB8 to 0x795735…71D58d9A500 USDT From 0x7162E5…1ffA0f8E to 0x0Eb8EB…11b2074b3.5 ETH From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x37e941…cbAf8504 to 0x1b7bF6…22D3FC0D42202.323566 USDT From 0xF0a623…Fb36D824 to 0xEF5B37…A657598874995 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xF0a623…Fb36D824 to 0x9fD2d6…6a1950B3700000 USDT From 0xA18700…Aaf14bba to 0xc4Ddc1…C3Cd27bd300000 USDC From 0x10FB79…F6dBa6F2 to 0x5F6b72…0AA9D81B3 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xf53bfe…4178f67B to 0x19CeCC…D302f880100 USDT From 0x3dD134…B46b8F0A to 0xF32b24…2C401c451499900 USDC From 0xa49937…8f0D42B2 to 0xe876AF…a95fCe244.313 ETH From 0xb0E627…355b4022 to 0x671641…B387828a160000 USDC From 0x2de6d6…36Ff5C53 to 0x98e576…37F5daA610000 USDT From 0x26261D…8750Aa6D to 0xD72a27…93eE2882108398.899218 USDC From 0x6D4131…c213B7ee to 0x49e9b0…A22EeeDC1333.13 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xf06438…efE7Ab79 to 0x9931b0…65E6676A12.11 ETH From 0x038f4D…428B1031 to 0x0dF967…ec0b485e238.4017 USDT	0x5F996b…21d76121	0 eth 0 ETH	0.00010818054582312 eth 0.00010818054582312 ETH
0x4f258f…8c673f8c	23243678	Fri, Aug 29, 2025 2:04 AM	0xF4CEB1…997B1646	From 0xBEd095…0ae8610B to 0xb372D7…139Aaba05.0044056322e-8 ERC20 From 0x002144…e7efce8d to 0x0070B5…15F6BeF637612.006819 USDT From 0xd34343…eB509B89 to 0x2C0222…25BA9c4A13 USDT From 0x41a18A…71d38262 to 0x87a199…6Ee740c6131082 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713499000 USDT From 0x62467b…63BD34A2 to 0xFcC493…1006C9CB100 USDT From 0x5A1879…97584014 to 0xEAa0c6…206c33e21000 USDT From 0x359D74…a7F51766 to 0x082252…f5aD81a492500 USDT From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0xD07055…9CD91A06 to 0x52D3B7…3A924250100000 USDT From 0x0199CE…B28Ec62f to 0x34D7f1…5b3c00161000 USDT From 0xF69325…7569d661 to 0x036D31…13b943Ec300 USDT From 0x70dB3d…82Fa5c99 to 0xF567a8…b730e3DF180 ETH From 0x310c79…9879b542 to 0x3AdB8f…f2eEf221100 USDT From 0x006582…991e3531 to 0xF32caC…6a4D46B348289.738 USDT From 0x91e88C…3bDC6df8 to 0xF518f3…b125ea141000 USDT From 0x7CbbDD…Bc17f09C to 0xC77a59…43D4d96B1000 USDT From 0x994F53…E1F367AF to 0x598fcA…1a9799D719553.1 USDT From 0xefbc39…057BDAd5 to 0x8A61Cc…be049Ad349909.854963 USDT From 0xcA856D…D9A95D67 to 0xc816bc…92d52e3E62699.631564 USDT From 0x2055c4…4445e567 to 0xc1d4A9…f9fEeb5710 USDT From 0xFa17B7…517c7040 to 0xEC5d01…75A7465f1 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64358 USDT From 0x307Ffd…74602806 to 0x10a220…9506c9c71000 USDT From 0x94DD55…9938872d to 0xAb50db…e0EA1a1e87268 USDT From 0x5D3B1E…24DB0A7b to 0xd05838…4341e0ff1000 USDT From 0x4Ac1b4…E42a718a to 0xd3EC3E…160168881000 USDT From 0x55257A…fD336157 to 0x4277F9…A64a1B3F129916.094177 USDT From 0x2236A3…5EE9E00B to 0xB023Ad…89F18d2490000 USDT From 0x2CFF58…2009Af71 to 0xCA671b…5C53aF5626367.514941 USDT From 0xEfA9a1…77a8a307 to 0x74cC44…e166E2d837331.866661 USDT From 0x20CDDa…0F6af532 to 0x1813Ac…8495219245629.723967 USDT From 0x4A9eAE…749A98E6 to 0x1ec6F9…896329D966588 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C10000 USDT From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c1000 USDT From 0x7a7FEE…ACbcA010 to 0x317cAC…Ee4F94eC9.99 USDT From 0x629571…6b49B5Ea to 0xDd2776…bA9B4F0a1 USDT From 0x136A68…f63Fe177 to 0x5D5557…109d8Ae225000 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x424daa…Ee484139 to 0x960eE7…52C072a110 USDT From 0x2eeddB…4188b601 to 0x950abA…4d32dFb91000 USDT From 0x93BCe7…d841623B to 0x0B7a90…81A4A378100 USDT From 0xc5C6db…Fc892283 to 0xb34a0a…2598137f1 USDT From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812823496.58 USDT From 0xCBe621…776CE40c to 0xd3026E…357A3C8279950 USDT From 0xA5441e…a8fEfC7A to 0x307dfD…a56028061000 USDT From 0x056784…F8209843 to 0xBFB31c…6E1795EC10000 USDT From 0x83b38E…0D690AE6 to 0x69b053…Eb3eEfd151026.642149 USDT From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91100 USDT From 0xcc1c9A…142eebbc to 0xAf2b03…1A45E89e100 USDT From 0x7B0B6c…ac66116d to 0xE41eCb…BCCc408a25542.06 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0x2d8Cf8…B95E5675 to 0xf1E18D…D1E7e6bD10000 USDT From 0xF8ECA2…C8f56843 to 0x64a830…10F55EdA10 USDT From 0x0Ff2a1…75650E40 to 0x8fCa34…8D7C17003.3 ETH From 0x363c1c…21DC4f2e to 0x8E04AB…50326241140000 USDT From 0x1ac8C2…4134c69a to 0xef12AC…aBfd0d7a4.931466695764338 ETH From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xd93973…f6aD3746 to 0x70dEcB…c11C805b100 USDT From 0x41F62e…8bDC520C to 0x36DC27…36B764481010101 USDT From 0xbD9CFe…03ecBb2c to 0xd7A602…96010490100000 USDT From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0x4dE94c…7a8a53d5 to 0x2B1aB4…85Ee9A2784156 USDT From 0x7C45b4…4e4C2451 to 0x21f253…30FCBF7c450000 USDT From 0xDc3FE8…6d4Ed6d7 to 0x9aA370…2a5bbdbE100 USDC From 0xb12e16…92c1d0B3 to 0x2B1aB4…85Ee9A2779542 USDT From 0x7dE324…8bD7aC64 to 0x88bC20…478eB87c10000 USDT From 0xE185A1…aF9EEf60 to 0x3b8C06…218aACd0100 USDT From 0x9C8855…48422e4e to 0x317cAC…Ee4F94eC50 USDT From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b68000 USDT From 0x731207…4c818acd to 0x1D2Cd4…DfD308f8100000 USDT From 0x759C5f…e3DC962D to 0x6410C8…8A0C3A35100 USDT From 0x80aC8B…6b4E29EA to 0x014b76…854b088A29999.004001 USDT From 0xBa33D6…01354AD0 to 0x8A066e…7b2579EC79993 USDT From 0xadB8a8…106B073f to 0xDA9678…33af054C60660.123299 USDT From 0xD8bFC3…d12a3c36 to 0x839f5B…04F4B21910 USDT From 0xb9B8c6…28010188 to 0xAa7679…c46b3c711 ETH From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C200023.002645 USDT From 0x07Fd32…53ce1696 to 0xfB3C93…9172B0d210 USDT From 0xB138e9…520CaF97 to 0x5F2f4F…5b60205310 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x823415…20c7Ba87 to 0xa8B2B8…76a40de2170000 USDT From 0x6a5a27…6F32EbE5 to 0xb6C665…47C87Eff1 USDT From 0x05a3FB…ad0A2756 to 0x88657B…e551204a10 USDC From 0x799b51…d5dD2Fb2 to 0x225D4D…507365d270000 USDT From 0x95c534…63f0EF95 to 0xe99411…17dafe1E50000.005011 USDT From 0xfaD601…D142454f to 0x7a226d…d2dB9fB4100 USDT From 0xCf1D4d…036808EE to 0x182284…57ECd1F611000 USDT From 0xf118B9…477015b5 to 0x8ceB6D…07085Ee410000 USDT From 0x285741…84e35aD0 to 0xAFEC9C…50111CEa33785.814757 USDT From 0x80c656…32A40f80 to 0x520343…0556109f20000 USDT From 0xDFaFdB…3B699436 to 0x89B722…5d6479BA10000 USDT From 0xAB5fA6…cDEa1A1e to 0x2B1aB4…85Ee9A2787268 USDT From 0x14aF7F…2fa26a93 to 0x213114…763F0a9A10 USDT From 0xABf4eE…dBE14B45 to 0xBCBb41…501D9eA510 USDT From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0xB19f1b…d515D94c to 0xc38335…40cAB64510000 USDT From 0x6881A6…E406ded9 to 0xd30c0A…0CCA1067100820.973813 USDT From 0x565eb2…f71Abd38 to 0x3c2C8c…40C68E6D30000 USDT From 0x304E2D…8d0FFeb0 to 0x1943d3…C8422C5520247.506843 USDT From 0x1A4371…09859060 to 0xC3b611…998504e51000 USDT From 0x515516…BEc3e838 to 0x042B8d…B336722d10 USDT From 0xc6908f…c255f94c to 0xE0708F…c7385aa340000 USDT From 0x8CEAB1…7c085Ee4 to 0xbFF24c…104861D210000 USDT From 0x10B546…37c5DE3f to 0x416DA0…F0dF723610 USDT From 0x441013…DC766148 to 0xecC11C…C785A30f100000 USDT From 0xD0D032…60D9a40a to 0x8325DB…64384B3f50800 USDT From 0x612D0A…DD5A35aE to 0xC9c907…6942f3F7819.180819 USDT From 0xa627A2…f0d603F6 to 0xD06375…eA0F410C100 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.00021899032268512 eth 0.00021899032268512 ETH
0xdce030…10e7cd56	23242808	Thu, Aug 28, 2025 11:10 PM	0xF4CEB1…997B1646	From 0xfB84B0…0e75689d to 0x65795D…A0C73A291000 USDC From 0xEF5841…1BBe2812 to 0x352DCC…730E2C2c85040 USDC From 0x71638d…710289dF to 0xFB057C…84F53aB62480359.95 USDT From 0x5988e4…FEA755d5 to 0x64136F…ee7F7D101000000 USDC From 0x1531fa…9c6e7912 to 0x6dEa9b…95fC3967242000 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC750000 USDC From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0xe0034d…E28112Ba to 0xB8E556…0D2b665810000 USDT From 0x08FCaF…9A7845c5 to 0x116061…B220EEED100 USDT From 0x29Af33…5f8a97fB to 0x08A888…1A2869e645.335877867835954 ETH From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF10000 USDC From 0x1Ef2aC…fceA45e0 to 0x4d7B0b…78b8A3B74.9440490679e-8 ERC20 From 0x39adcC…4D963942 to 0xd66417…C264570497.08219300664229 ERC20 From 0x9f3275…05a43CC1 to 0x78EB14…4f9111b710 USDC From 0x67D0f0…2EAB45a3 to 0xcf0ecc…26f0E4b110 USDT From 0x253957…9bAF25E0 to 0x1b98a6…d6C79688184899.17874 USDC From 0x1B6C71…ede8e1b3 to 0xa3BF7a…D54430a95 ETH From 0xE3c4cC…D685f9ba to 0xb67079…E06616c83.627702021449446 ETH From 0x0B57a2…BCc0dAc5 to 0xEA1146…4604226B100 USDT From 0x8d4313…008f6DA8 to 0xd7cF52…FDebd4d340 ETH From 0x00FdAe…EaaacDCE to 0x250c19…3b0Cb1AE53003.6025 USDC From 0x9Bf129…5E059E13 to 0xD7b31f…f3130dd4142700 USDC From 0xcdC685…752d917b to 0xd0A87A…1727eBc5100 USDC From 0x1Fda87…9CEFeFD0 to 0x372917…9A4a50c9100 USDT From 0x765Bb7…3B857812 to 0xA7c7C5…632275a8145642.58 USDC From 0xa6f1d0…C630e63b to 0x440302…e45FD32634350 USDC From 0x8e499B…ecDd5844 to 0x62D37E…44763c121000 USDT From 0x894f8A…99b5f651 to 0x01C51c…2B74452950000 USDC From 0x32dD1F…D2F1fc90 to 0xEcc09A…1B7790a310 USDC From 0x135ADF…Ee60FddF to 0xBB9750…f83b4e7110 USDC From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C40000 USDC From 0x81ed5b…F560F1fa to 0xeB3F7B…0F1C01F510000 USDC From 0x40d523…eFb03FF6 to 0xC0CEb7…bA894D5944182.104831 USDC From 0x895C90…0AC6fBB6 to 0x0e0A2a…9a90cbe4157240 USDC From 0x5bA534…83518A02 to 0x27D7Ec…65637a9c1 ETH From 0xd5dC84…49a054d7 to 0x7C4Cc6…9EBBDb431 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883046913 USDT From 0xD0B3BA…d1DaBC18 to 0x40d410…2B7887382 ETH From 0xEA02eF…f1947231 to 0x894046…61b5f651100000 USDC From 0xD779b0…4BB52f59 to 0xf3E1bF…db850805300000 USDC From 0xdC6cD2…16913946 to 0xf47601…b359Bd8F100 USDC From 0xeB8FcD…0EAA76ED to 0x611e66…8Fd2bba525 ETH From 0x395Da3…766d7583 to 0x9e569E…23aF3E6d3.99752 ETH From 0x2f738C…17524A5e to 0x53A02e…b5567c7a339997.001183 USDC From 0x024128…4632fcE3 to 0x34AD03…526C82e3250000 USDC From 0x033daa…2A7E372c to 0xa7aE55…7E818dBb253000 USDC From 0xEFaf35…4971393a to 0x9C8aD8…658d44F5171631.95 USDT From 0x19299c…7dC70424 to 0x70e4c6…bB7175d40.0266 ETH From 0xb4Fb7e…85Be49Dc to 0xd44F0a…E1A0ae1510 ETH From 0xf1338e…A3b23e90 to 0x0336B5…BBcc775C1 USDC From 0xDc4246…19b749ed to 0xD92A9B…59235FE32002911 USDT From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0x1f890A…7f4ebD8d to 0x4d463c…80a72372107957.72 USDT From 0x144aa5…C6f29b4D to 0x3eC524…38E902Ba1 ETH From 0x2786D9…A4976476 to 0xe56932…881A0c0a150073.80633 USDC From 0x8Fd20D…0b93935B to 0x0d3F66…9d4FF1F45000000 USDT From 0xE9E6A2…8d8f00d2 to 0x32Ed84…115B6c23120000 USDC From 0x05F542…92011e3C to 0x6711Ae…33AC0EaE230000.008024 USDT From 0xEb2fc6…12c29519 to 0x4bC7dF…F6D8ddDb29993.73326 USDT From 0xB167CD…422C0304 to 0x380299…3784e44d30000.570876 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x872899…3e264631 to 0xBE1585…82c3a2e91 USDC From 0xFfe395…6DaCb11b to 0xa361fF…4d84f79150000 USDC From 0x332193…33D562Cb to 0x40382b…8977Da0e39000 USDT From 0x9ceF9c…B72F9210 to 0x9fe03a…384d86db100 USDT From 0xf8B819…b4821194 to 0x479a14…7DddF32D100 USDT From 0xa26dB5…1c75Cf03 to 0x09E669…8a1DF8301000 USDT From 0x1A72E3…4B21eB9F to 0xd8b337…88d186De100 USDT From 0x965cf6…F8a70Cd8 to 0x667862…04DAbd4930000 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF2480359.95 USDT From 0x6997eC…d6C0B5A6 to 0x719B81…0C5EcF5826398 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000078269062980633 eth 0.000078269062980633 ETH
0x5fa5be…3e1a76ae	23231600	Wed, Aug 27, 2025 9:35 AM	0xF4CEB1…997B1646	From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x9Cb4b7…C52e777c to 0x773212…94CDa33172257.695478 USDC From 0x7A822B…Bcb3b3A4 to 0x127E66…9A29d7cb38.09865 USDT From 0x6f00cC…E00EB2Df to 0x83b34b…6B65306d200 USDT From 0x4113Ec…992A8951 to 0x1ba726…f64EF3dA1400 USDC From 0x87C0A7…511ccA2a to 0x1EfDB3…9B98Fd692150 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x5d8d13…E80CDDf0 to 0x0ABf59…F901c13a5000 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x14EeE7…C7467f42 to 0xf712D4…7c2e564b5000 USDC From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0x745C11…0dB2A5D3 to 0xa68850…6f1f1d712000 USDT From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0xB7Fb4c…aD2641ef to 0x471cA0…7C4cc98C15674.492639 USDT From 0xce47d3…fda87f12 to 0xFeb5bF…DFBc595A20000 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x36381C…80d2A22C to 0x900316…9a47505c50000 USDT From 0xE8d534…7EC90963 to 0xA3E150…28A35db45000 USDT From 0xAF9A24…dccf17D1 to 0x0A016E…48A69a5F2555 USDC From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0x138b0d…8cEF0DE7 to 0x57485C…5186836221379.1 USDT From 0x78E44c…7BFb7ACe to 0x6E0DA8…2cB03093371.755828 USDT From 0x2C7Bd6…c3F37453 to 0xCBE4aD…b2e9Ff0D2842.550545 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F4200 USDT From 0x5Da7F9…Ef394957 to 0xaA1e9D…C81903c82500 USDT From 0x1BF116…10b48fDE to 0x79a583…7f11112C650 USDT From 0xa23441…c6785e21 to 0x75170a…ebe90E8027154.768153 USDT From 0x5f111C…EAb77E46 to 0xA61700…B309a9f675000 USDT From 0xAc6458…479dCAf7 to 0x002A72…4FEf169210 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd42390.766807 USDT From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0x6928F3…280b305C to 0xe2f915…E51F95A8959.006308 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xD70280…049A1aa9 to 0xf04d11…6166648914946.086262 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0xAb2e62…1DE82AdE to 0x1f3526…1Ff15fD3300 USDT From 0x969885…1F2cE6f3 to 0xbac405…B865D89F2777 USDT From 0xD3289D…190d548E to 0x5f1AbD…c9B77E4630000 USDT From 0xA744b3…7dC2E94c to 0x0253bc…5aA3848d700 USDT From 0x99C2d0…FB939263 to 0x538A1C…482F5bCE5000000 USDT From 0x5ceA01…160255Bf to 0x028770…cB7973B75940 USDT From 0x2cFc21…25D8ff96 to 0x9aF0ab…a153042f1996 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD149888.341589 USDC From 0x1BaBDF…1d31C491 to 0xE28497…cC67320932806 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0xc45Ba5…742e8400 to 0x754Da7…C8fa8b15954 USDT From 0x8c6dDf…AFBD14F6 to 0x8e42fd…352751651350 USDT From 0x81d141…849f3dF6 to 0x709e78…12c1B21F10000 USDT From 0xAf75Bc…9cA9D961 to 0x4176D2…b6273556100 USDT From 0xbfa750…dae45c9D to 0x7af992…d3a09619896 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x49208C…329710A2 to 0x0147E0…fC458b6036548.94 USDT From 0x652F2E…d1ce8C3D to 0x9e1E74…e84C9DcD600 USDC From 0x82bedf…35A2d4A3 to 0xC09138…c575565f696.749819 USDT From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0x2293a8…2C9C43Bb to 0x5323Ce…d11DB41C10000 USDC From 0xf0FBe7…0383578b to 0x3a1850…0cdC933E6402.05 USDC From 0x16Ad8f…F459914F to 0xFb843e…b406Bf15113116.697645 USDC From 0x55E9ab…6D934260 to 0x299BCB…3bC2E55920000.002001 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97600000 USDC From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e271.392193 USDT From 0xBa4eEB…61c30e24 to 0x0bDacF…e78E929d100 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x97B442…6304953D to 0xC22522…451031ae1080 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x896A08…7C473e9D to 0x6b3d4b…EDd0c3Ba25.25 USDT From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0x00FdAe…EaaacDCE to 0xcacf61…2e3a84c454326.2 USDC From 0x4709f8…5B26Fda2 to 0x601d01…c0C1928445740 USDC From 0x324661…3E2dDd5F to 0xe3cb8a…6cddCe57350 USDT From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x5fc076…9E376119 to 0x8689ff…5e07520e91029.757061 USDC From 0x876F9e…d84250f1 to 0x4AA4a8…4f139bD6100050.011625 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC657986 USDC From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0xe08328…046e2038 to 0xB9B227…8bF5960b70.043 USDT From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd550000 USDT From 0xc4BB31…434C8901 to 0x509347…8a2B401C6676 USDT From 0x089B09…B96CA62e to 0xb9A32F…De7b7FB16062.272474 USDC From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F110.16 USDT From 0x0Fee5B…148D353a to 0x5be086…F9567fcf738 USDC From 0xe30896…132450f4 to 0x202BC7…A42C16D61000 USDT From 0xBaa4b3…77a65ceb to 0x514269…2140a1902000 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233800.047781 USDT From 0x69d0a6…E76fa819 to 0x0645a8…351E15c550020 USDC From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0xFb6A59…E5982d09 to 0x1901F5…5467e6017252 USDT From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0x7205d9…3881987B to 0x1e6A60…f241c429320 USDT From 0x3068aa…afC30C40 to 0x6D3335…9D31bC2d100 USDT From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x1ACD91…D070Df26 to 0xe6bF55…682d74323982.31737 USDC From 0x1eDcE8…8AB38b09 to 0xDd3E8E…71e4cEEe150713 USDT From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0x0F5184…f0B1B33b to 0xD58a8d…AE608C554240 USDT From 0x8b456F…577F4d67 to 0x384441…0Ca26D5613000 USDC From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0x2293a8…2C9C43Bb to 0x5323Ce…d11DB41C10000 USDC From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0x5c74CB…0b89AC6f to 0x4FdD12…2C359DB13167.714569 USDC From 0x0Fee5B…148D353a to 0xcCc329…2899B5f01087.2 USDC From 0x5050a9…B80e537A to 0x8eAb57…93408a983150 USDT From 0x2721FA…9183Edb2 to 0x66ADF5…C4205F4E1.7 ETH From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91200 USDT From 0x31e456…8A1298A9 to 0x8AB71D…BC389Ae0413.65 USDT From 0x119Eb5…A26bF383 to 0x39b049…918b266110000 USDT From 0x1708fB…9134a56d to 0xe5166F…9D4d5aaD10000 USDC From 0x60AfEc…1ea8a2e0 to 0x1CED50…858e7B4F20.24 USDT From 0x1C24C4…306834e4 to 0x8Fa622…Aad4Ac6f5000000 USDC From 0xaf633d…6F9b72Ce to 0x2d035f…98869732100 USDT From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0xbA7141…05F18f70 to 0xd8a56a…f29671a13000 USDT From 0xcE7b02…c2D63853 to 0x173e27…4d0f580c20000 USDT From 0x19E1cf…B866d0Ce to 0xE2814e…a66B424c2000 USDT From 0x5402Db…41a0Ac06 to 0x4cc98A…83365eEA10000 USDT From 0xD5728b…C832EAf8 to 0x0AE229…b859bd871.815 ETH From 0xF6EDd0…14Dd8183 to 0x102D2e…03EBC5082280.426439 USDC From 0x0B0e65…Ba299Eb0 to 0x43Ac27…6b331a401722.07 USDT From 0xB39431…9505b591 to 0x073187…0C8f7425529.794077 USDC From 0xC291cF…B4610145 to 0x9f8EF8…Ce874282100 USDT From 0xfaD601…D142454f to 0x7a2325…552C0FB4100 USDT From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x5C36f5…D427D1BD to 0x717f02…55e832b83750 USDC From 0x4ea246…BB22f483 to 0x4c9fd1…eAd705c3101 USDT From 0x6c64a9…712a6461 to 0xd4A49E…253790D31.54 ETH From 0xDCC719…4a2ea707 to 0x4b5aE7…050310Ea605 USDC From 0x2c8ad9…79bFBD2D to 0x6dD604…06A5c8aB18947 USDC From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D51670 USDC From 0xEAEa7f…25FfdF73 to 0x9D9C32…c280dC43200 USDT From 0x079F01…cA8537bb to 0x0001C4…4d6F263B8055 USDT From 0x4D06Cf…F5104496 to 0x22c3bC…176c10761000 USDC From 0xFC1CD9…45BcE745 to 0xA1B05c…50e06A1129000 USDT From 0xFB9A50…156C2b71 to 0x99d101…7f56971E47500 USDT From 0xad9722…523231E4 to 0x1f06A6…AD11a866980 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E9500 USDT From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0xBBB3cA…04Fc9045 to 0xa0C684…922E9f091419 USDT From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB712300 USDT From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0x388c41…376AE8b0 to 0x48FC9C…D4491F2a550 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x46EBA4…7c601454 to 0xd60941…d6780d652006.17 USDT From 0x7f4a51…492435a2 to 0x47E3EB…F48955312000 USDT From 0xd1eD64…41590154 to 0x48a2ac…F279B51D200 USDT From 0x62488c…8680019E to 0xa6d719…d3577ca21000.005 USDT From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0xCCC3fD…F2AF91B4 to 0xDdE647…a701D6fa1565.923645 USDT From 0xf71823…b800Dd36 to 0x004d1b…5e2351Ba12000 USDT From 0x6bE94b…7C6e82e9 to 0xd80bDe…Afad99cC75000 USDT From 0x6Def11…199F83C3 to 0x787254…226a89a71300 USDT From 0xB35471…8e1C4f11 to 0x5BBED7…21e382D49000 USDC From 0x040F8D…3b229DF4 to 0x4b7255…F8E63De610000 USDT From 0x01434E…0C458b60 to 0x3fdb31…b9043edC190000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000302231521586374 eth 0.000302231521586374 ETH
0x0dd0e8…518b2608	23231471	Wed, Aug 27, 2025 9:09 AM	0xF4CEB1…997B1646	From 0x3e25bf…9F25c80b to 0xd6f9C7…58eaC874995 USDT From 0x2d75E9…576A0064 to 0x803f4b…20dF2B7a2400.81 USDC From 0x8CF3aA…a1236F81 to 0x453818…23F89fB7588.064 USDC From 0x3EF35d…60F5DF63 to 0xCC82bd…20Fe3a07499.5 USDC From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0x689Cc4…2753BF72 to 0x886cF9…81D23E5010000 USDT From 0x6F1E35…2d3F8B55 to 0xcB7eC4…3612D387190 USDC From 0x0db4F1…F8C5117d to 0xaabD2a…739B2F7e598417.50215 USDC From 0x1a43B4…D907F95d to 0x419609…8045f61729133.775008 USDT From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x26A09B…8F709ecD to 0x51cCf6…0855171122287.22 USDC From 0x16F6d1…f7F21Fde to 0x66Bc86…600083da1585361.86 USDT From 0xD19944…296E47F1 to 0xa6d719…d3577ca23001 USDC From 0x2FA93F…CE5829d9 to 0x3c9128…23f02Cce537.5 USDT From 0x1D1B08…35fa1b73 to 0x98D84a…b78EA8C4200136.55171 USDC From 0x71c164…EC3Db54E to 0xcb1054…33Efc48885 USDT From 0x5deeB9…AE044BF0 to 0xfedB19…099c82C22013.132477 USDT From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1610 USDT From 0xc2d35A…C6b7aD24 to 0xEb06d7…FEbB5C11864 USDT From 0x0c7452…72723e7D to 0xe5c2bF…339fb01d20 USDC From 0x171252…9A453B4A to 0x9fe03a…384d86db150 USDT From 0x5a3375…78be0A06 to 0x1A7D0e…B65d5F7F41000 USDC From 0x09bB93…5BA66235 to 0xC8A378…F09dda03100 USDC From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0x881c6c…22fedc57 to 0x633f1E…EAC94c1415000 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x5C1EEC…5ee8dA0A to 0xb8A0BC…Db9Dd7af4.371262e-8 ERC20 From 0x2Cb25D…04c82fe4 to 0x0bEd50…4F941dA7100 USDT From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDT From 0x7D1876…59b1cA3d to 0x39875E…1CbeE2c2500000 USDT From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca12310000 USDT From 0x4FeC80…79236302 to 0x573dB4…7D40E6c55201.633312 USDT From 0xFeD0Dd…9f5068FE to 0xcf31a0…4d09Ffc61160 USDC From 0xFd2440…77A4f896 to 0xd36011…B8cB367f12863.36601 USDC From 0x7A822B…Bcb3b3A4 to 0xdC08c6…e15A1C6652.250131 USDT From 0x8A44CD…78690D39 to 0x3482ba…29902fFb10000 USDC From 0x102075…050Af6e1 to 0xc534F0…3252bc7630000 USDT From 0x101A5e…329e533C to 0x85897B…4fE8956a19999 USDC From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0x4855E2…836049Ff to 0x18f8d6…6FbE4a8A26.004 USDT From 0x96af43…34B6A660 to 0x6caE15…70Fee15C50 USDT From 0xA7CeEE…1cb4192A to 0x1a0226…C31Ed3e4888 USDC From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0x1E038A…fC802cbD to 0xc20832…683F4d393000 USDT From 0xaf633d…6F9b72Ce to 0x0E33E1…2B7200F210000 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xD3b8E1…5d500d8e to 0xaa93B5…d072B02f5000 USDC From 0xa0aB12…0A431278 to 0xb08a89…d91Ad60829990 USDT From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0213.62382 USDT From 0x8C465C…9d96DAB0 to 0x0bE736…95d443083024.08 USDC From 0x5Db501…BFEe28fB to 0x922f0E…6D4E8C37507180.64 USDT From 0x056784…F8209843 to 0xBFB31c…6E1795EC10000 USDT From 0xf4ABb8…C51fE8f3 to 0x45745f…f05D61aF1988.261386 USDT From 0x4990e8…69e61748 to 0x478a3e…0BC21bBd13.531 USDT From 0xC73397…Ef0285D8 to 0xeF0c8B…8BedEc1C5000 USDT From 0x3B7115…600E3D03 to 0x73B5D8…70445c861038 USDT From 0x35f30D…546dC79b to 0xfacAD3…a0C0CCe85000 USDC From 0x3068aa…afC30C40 to 0x4126b2…878B4e1339000 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDT From 0x8F15c8…167f6b1a to 0x1a75dd…B6dBD0f710 USDC From 0x5970BF…35392d39 to 0x32c81a…93f42f4c4600.45 USDT From 0xEB2818…d2db9d0B to 0x70B905…E801D6aa437 USDT From 0xD0D032…60D9a40a to 0x4E153b…FE442f6817119 USDT From 0x77812c…7E5a4F74 to 0x743c5d…90A14b0A6000 USDT From 0x5b0CeA…249A1756 to 0x73Df0f…24Db600b157818.89 USDC From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x7dBB11…3FB0f47F to 0xEC07FF…D58ED2625535 USDT From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0xD80a63…adbEA527 to 0x44c312…83f740Ff2000 USDT From 0xB76AF5…7609A4f1 to 0x214620…640E63653400 USDT From 0xbc2B68…06B0963F to 0xbccDEE…8810b5F58000 USDT From 0x1662B5…AaE914f0 to 0x81af82…858080f3100 USDC From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e200 USDC From 0x4f6589…3B514E56 to 0xb69882…f054df337524 USDT From 0x536488…c1209d46 to 0xA31e9B…7f8a04Ec1092.5 USDT From 0x4F2365…98265BB7 to 0x0dcaea…449933661408 USDC From 0x8106c9…a16a7F88 to 0xdc219C…5CC0A34C0.01 ETH From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0xD0D032…60D9a40a to 0x8325DB…64384B3f50800 USDT From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0x5970BF…35392d39 to 0x659657…E86dA2BC1823.27 USDT From 0xfc6227…73D2C788 to 0xb9B230…63E4960B69.932 USDT From 0xa92BFc…0dB49015 to 0xD2962D…964cB3f4100 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x31abAc…49Ccc6FC to 0x7625A5…A10AB40b0.008732526134138252 ETH From 0xD4702b…8bE741e2 to 0x8aB32f…44769aE0403.02079 USDT From 0xff6B9d…f9dDb9E9 to 0x171c4B…7Fe96047300 USDT From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0xFb98DF…cF29dA39 to 0xC0e772…80590239150 USDC From 0x025DC7…FB496be9 to 0x2fC933…efb4cfC6945 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da32578.112902 USDT From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0x65Ac7F…CE735445 to 0xa6d719…d3577ca21500.962476 USDT From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT From 0xAFB336…45a2430f to 0xc7e2E7…3534b075300.05731 USDC From 0x549342…C355e710 to 0x4c331E…4fb2d3670.01477 ETH From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45240 USDT From 0x9e1d1f…4de90E2D to 0xD70eD8…b57EEE191000 USDT From 0xcb17Aa…Aa9830b5 to 0x9fFf3e…2fB3935b500 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E500 USDT From 0x222EAe…cb0b5486 to 0xf3Ad14…C1c79241420 USDT From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2300000 USDC From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912000 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00023119624089085 eth 0.00023119624089085 ETH
0x848c45…6dad5501	23231460	Wed, Aug 27, 2025 9:07 AM	0xF4CEB1…997B1646	From 0xC545fb…D7F1FE76 to 0xbe9f75…42317F002862 USDT From 0x04DCEf…2D3e306A to 0x38a2f4…E386cdCf5000 USDT From 0xb7b735…1025E8F6 to 0x85b1e5…7AE8eF6A1000 USDC From 0x5e7EfE…e54426C5 to 0xE594Be…D69f4c984700 USDC From 0xe16C3e…3AAB6Af4 to 0xE99B44…901Dd8Fc630.88 USDT From 0x5c8ebE…705582BE to 0x264694…7b5276860.5 ETH From 0x84dD4D…ed5dDDB7 to 0xA3AcD9…7C0Df55D1000 USDC From 0x136A68…f63Fe177 to 0x9Df36c…961eF2825000 USDT From 0xC1f8C7…F1b296b8 to 0x0AFDFb…519DC3bB113 USDT From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0xd6D873…B91f8f39 to 0x01A248…B7C38ea913000 USDC From 0x8Bb125…26bB0CbA to 0x574D44…e0E171251100 USDT From 0xc40918…66591e89 to 0x1dc95F…F5a70205100 USDC From 0xf8c61B…eB13Ed0C to 0x46BA8b…F505cdE71232 USDT From 0x93387E…F7683d5f to 0xe3F9E2…79dC284525.000375 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C170000 USDT From 0x41C95C…992AD090 to 0xa9b965…F3351e441.2992772941967488 ETH From 0xEdD8e9…42BdCdC0 to 0xAD785d…6D77A6A75403.825 USDT From 0x4785e4…8a5647a3 to 0xc7a35A…472b88961.4744e-9 ERC20 From 0xb3f510…A1281f35 to 0x1B3345…01df8F6a1100 USDT From 0x308633…79f56cC9 to 0x97E50d…d96C0384500 USDT From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDC From 0x662c63…96cbc526 to 0xd691dA…d76Cd4De26773.9 USDT From 0x367ECD…DBEF6Bd7 to 0x98b438…4A061e6f10.911075 USDC From 0x9c25A3…E15C5926 to 0x5f079f…ae742C0a25000 USDC From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xa0aB12…0A431278 to 0xb08a89…d91Ad60829990 USDT From 0x2e74a8…368c7762 to 0x1d58a9…791A175c5000 USDC From 0xF711fB…7c9A1180 to 0x0fF247…DbAD6e4F100 USDT From 0x5D341D…307B01a7 to 0x6E94b0…1494aD49501 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x557073…fc7ed278 to 0xd0084A…5fc5535d500000 USDT From 0x796720…F59d4224 to 0xb08b00…BB01736119000 USDC From 0xFeD0Dd…9f5068FE to 0xbD6814…eA96aEa31010 USDC From 0x6eE9AD…0E98831a to 0x3BFB1b…5f6C017A50 USDT From 0x9F62C6…55Da05ed to 0x1BafeD…33d3f3Da100.019103 USDC From 0x18f0Fb…799AD639 to 0xA8905F…B49160dB1500 USDC From 0xc8Ba4b…d373d576 to 0xFeE4D3…A61f860992000 USDC From 0x94A7E8…Db329dd3 to 0xd16F50…b72c9fBE10 USDC From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1550 USDT From 0xDAa80c…1779197C to 0xF8fE92…7A798cad84.3 USDC From 0x479C8A…0dD4222E to 0x4b3f7E…7C4B840820 USDT From 0xf9fd89…d9EB56cC to 0xC097E6…Cbc2Ca010.9106741872753964 ETH From 0x47b37B…6a2087Da to 0x9e018a…C615dD5f6302 USDC From 0xC0FB9F…15516e91 to 0xE2Fc4b…5727C56738.145726 USDC From 0xDAb999…2708860F to 0xa4ED18…20Bb1DD310100 USDT From 0x969885…1F2cE6f3 to 0xbac405…B865D89F2777 USDT From 0x89689c…239F2C16 to 0x81E26f…FcD0172150 USDT From 0x0406b6…bC9575F8 to 0x478FfF…0CF2EA7f27000 USDT From 0xDd6865…3Aef5394 to 0x6E25CB…85F819Be2443 USDT From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0x64Ca45…76D3Ac6a to 0x1343E5…4930b95f10000 USDC From 0xA377AF…6Ef40441 to 0xd1793B…4e2eC2c930.01 USDC From 0x96017c…e06F33d5 to 0x42b89B…402eD21970 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C200023.002645 USDT From 0x4045D3…c408bEd5 to 0x5A4007…fCBB42653107.33003 USDT From 0x67Fd45…CD09c572 to 0x5A9BC1…EfF1DbdD5000 USDT From 0xa72ede…2fB9621B to 0xcf40fd…b16c0043200 USDT From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a111 USDT From 0xB8c5Bc…5AC7A032 to 0xDb31A0…AD94FD7C30000 USDT From 0x4AA0c0…73da6B37 to 0x1cdA32…e5D3C78B40000 USDC From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x78D9e7…07A28Ebe to 0x126098…45E1AF411500 USDT From 0xd943aC…Ba177d45 to 0xd70B7D…344ba52A5000 USDT From 0xD92228…eadbeED8 to 0x2784d4…0E09Bfd46.4e-9 ERC20 From 0x635744…c8F74c5F to 0x446259…87AE2fc8763.922085 USDC From 0xea652f…32e7cF9A to 0xf53F58…dEAfDd3B48.52 USDT From 0x6465c9…eD5711c2 to 0xBBbA8a…3A72daB9100 USDC From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a20050 USDC From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F110.16 USDT From 0x097b44…d5a0BBae to 0xEC613D…770EBCA51200 USDC From 0x2E42Ec…1b42D204 to 0x89D920…4c638F972085.929999 USDT From 0x324661…3E2dDd5F to 0xe3cb8a…6cddCe57350 USDT From 0xa72ede…2fB9621B to 0x31810C…d4A3f2651000 USDT From 0x06e4B6…fCb3CE53 to 0xF6d2a4…DADD69CC25000 USDC From 0xFF0302…cFf4FF9f to 0x13ef57…019c6672421.71208 USDT From 0x1F01bF…0DF3617B to 0x450Ae9…Acfe419711.4716 USDT From 0x9c25A3…E15C5926 to 0x5f079f…ae742C0a10000 USDT From 0x3569F1…54501A4e to 0x701170…b503Da97200 USDT From 0xCA84dF…F8c448DE to 0x3eD8eA…d8CDEbb3550 USDT From 0x8175fb…6008b06B to 0x34E08f…873Fca10600 USDT From 0x8b2449…8A2f563f to 0xd17e05…729Cf68610000 USDT From 0x40eA37…c1550c0c to 0xce5192…06F592E4240.05 USDC From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0x97B442…6304953D to 0x200689…5a848AAd150 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0x424daa…Ee484139 to 0x960eE7…52C072a1712 USDT From 0xdffE13…a61C4D4f to 0x7717b9…7D835bdF2540 USDT From 0x708328…9c09AE89 to 0xa26893…ae18b52140 USDC From 0xb1809a…55786285 to 0x1846fD…8D179279230 USDT From 0xe08328…046e2038 to 0xB9B227…8bF5960b70.043 USDT From 0x795C25…90a4BC9F to 0x92C9Ae…ecC1ebac100 USDT From 0xeCe4D0…de63F139 to 0x95D83B…Ac80EAC790.016563 USDC From 0x7df640…6bc334AF to 0x94458f…744a060F10 USDC From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1247 USDT From 0x1b16ca…0A141573 to 0x1A4028…4670bfc9300 USDT From 0x370172…436199b9 to 0xC49F88…8b0dB0363049 USDT From 0x9df419…81Cac61b to 0xA0618C…3685ea6a1330 USDC From 0x7cb021…0A369516 to 0x960C5f…39157604784.240962 USDT From 0xc55575…952af9D1 to 0xb4BF53…49FB96D0417.3 USDC From 0xC6909e…8c8efb99 to 0x3f0713…85ef1619101093.59 USDC From 0xb09977…6C272cF2 to 0x2D6eB1…61301e312382 USDC From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0x222EAe…cb0b5486 to 0xfeF6Fd…2bb002681495 USDT From 0x06e4B6…fCb3CE53 to 0xF6d2a4…DADD69CC25000 USDC From 0xCc0F76…0A9Cc575 to 0xb8A8FE…49CCfE9C0.001 ETH From 0x925f12…a70B17D5 to 0xA7E226…33100A4a20000 USDT From 0x6f9417…9AeD7373 to 0xb9B230…63E4960B70.018 USDT From 0xa4a059…9aBf2fe2 to 0x20f221…a13E6B71500 USDC From 0x1F287D…87Cff8dc to 0x221cb7…A49DB96a6753 USDT From 0x34712F…36622Bfa to 0x0EcDa1…44418D71173.4 USDT From 0x334A12…758FC3b6 to 0xeec302…1Dc9A2B42280.268064 USDT From 0x47E3C8…62d67d4f to 0x98c484…f4Bfda323000 USDT From 0x960201…71Ad5601 to 0xa5DD72…D275ECb510 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.00030310224491295 eth 0.00030310224491295 ETH
0xa54996…2a5f4f46	23231458	Wed, Aug 27, 2025 9:07 AM	0xF4CEB1…997B1646	From 0x8A00E6…Fd7fecC6 to 0x44Ef8b…DEd030DB0.16797006207744097 ETH From 0x4879b9…E72b8D8a to 0x1e81e8…d233b71497799.533 USDT From 0x669bfd…27ED052C to 0xd885cb…b73717b0200 USDT From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e200 USDC From 0x644D9F…bcb023f7 to 0x5bd5CA…15076a78304.91 USDC From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B0.003826811577610194 ETH From 0x89ba00…7d9C1e74 to 0xDdd257…3B52240C100 USDC From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0x359D74…a7F51766 to 0x082252…f5aD81a492500 USDT From 0x4B5D4A…4Dfc75fc to 0x0F234B…32fe0176700 USDT From 0x6f00cC…E00EB2Df to 0x83b34b…6B65306d200 USDT From 0x5CaBe9…bBbd162f to 0x0EB4A3…6a346C9b1.315268979555791 ETH From 0xE5761b…d509797E to 0xC294ac…EefEB60F110 USDT From 0xb5Cc61…7c5F2b26 to 0xc9E01c…a61601fC1 ETH From 0x6A5e84…B05c56b3 to 0x719976…1E4875641.0242071173601552 ETH From 0x056784…F8209843 to 0xBFB31c…6E1795EC10000 USDT From 0xa673a1…349d3f93 to 0x4Dc9e4…F9a17fa210.16 ETH From 0x1eDcE8…8AB38b09 to 0xDd3E8E…71e4cEEe150713 USDT From 0x95Bf4a…D39323D3 to 0x47C7e3…97367fC110.999467043219887 ETH From 0xbf3511…8858df0e to 0x926710…4AA7bFBf300 USDT From 0xC54F3A…7D4e66e9 to 0x86697f…2E412f921201 USDT From 0xC613eD…13c02e9b to 0x832372…eDF4D75d0.205 ETH From 0x692f44…a97CfD67 to 0x2aA8f7…7912Cb0610000 USDT From 0x7c3DEc…c685fB63 to 0x58d8c3…d0c99c061.99979 ETH From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a16000 USDT From 0xd26374…b1272492 to 0xC92b9F…016D07532.7479217483253136 ETH From 0x743B62…60dfCe4d to 0xb7faE1…3bD6eBF92000 USDC From 0xAa71b3…f0331647 to 0x4393Ce…f2CBF7D5200 USDT From 0x281fe8…40b76C3F to 0x187870…e099238625000 USDC From 0xCcCC9C…D891bC92 to 0x484790…d8f5afE252330.45 USDT From 0x44395c…A8656C8E to 0x2CeF48…c197849f1.014945896 ETH From 0x0c8244…64aE4e03 to 0xcaC895…FaA7ef700.01066987426147072 ETH From 0x063591…0D0C36a6 to 0x25d45e…7150fE050.5 ETH From 0x5151d7…623E197F to 0x216E8d…576844ab3000 USDC From 0x1a6612…A3CA1177 to 0x82b938…6b8E67Bc40196 USDT From 0xa18c6c…BD352ED9 to 0x4c331E…4fb2d3670.012075 ETH From 0x5bCb8c…0a297088 to 0x16a7a2…e924Fa380.060075 ETH From 0xf0FBe7…0383578b to 0x3a1850…0cdC933E6402.05 USDC From 0x670894…C9B9F48B to 0xF8F6fF…cB2D7f2230000 USDT From 0x2688D8…3cf26596 to 0xfAed44…36996867268 USDT From 0x94A7E8…Db329dd3 to 0xd16F50…b72c9fBE10 USDC From 0x8eb985…F001E069 to 0xF7d70c…3Ce628DF4 ETH From 0xfaD601…D142454f to 0x7a2325…552C0FB4100 USDT From 0x49ceBe…eA59BFF1 to 0x96f06e…e76843042.09155642106114 ETH From 0x4810F6…347Ba990 to 0xCD0B84…04F0713499000 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x01b655…046b5791 to 0x809954…31472EDC0.02836 ETH From 0xa17c75…111AAAa8 to 0xd9363E…A2de1C141.0391507707676864 ETH From 0xA5eCe4…27494EAa to 0x70A3C9…D28f70eB4.681885700361947 ETH From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687002 USDC From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x0cE45E…b7D2d420 to 0x4836F1…E05bd8F8100000 USDC From 0x18afBf…D3067880 to 0xDF0700…3d95F71018071.381237 USDC From 0xa92BFc…0dB49015 to 0xD2962D…964cB3f4100 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0x056784…F8209843 to 0xD3A88b…b10D148820000 USDT From 0x363c1c…21DC4f2e to 0x8E04AB…50326241140000 USDT From 0xC3e056…8a469800 to 0x85e7C0…49C4583a0.12850167 ETH From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xE519bB…91455D4f to 0xa2d045…a6E8028B2.3282 ETH From 0xC79585…Fad3e803 to 0x0c5637…29AD2E56100 USDC From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0x048e81…e5C39Bf7 to 0x26f197…d2462b030.05661373 ETH From 0xd24D4C…e8e186b5 to 0xA9D650…b9BE9e221.26755704 ETH From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0xbF59F0…DD17BC08 to 0x5e3d49…f16d75350.79804214 ETH From 0x825AAC…8216e709 to 0x3B275D…a0B691950.246558995353524 ETH From 0xd64b12…694f3c4e to 0x6a1Fa3…3E6b0282600 USDT From 0x09AFBb…20d09127 to 0x783904…6FD68e221600 USDT From 0x63cAFa…56d3E5f7 to 0xf21611…5123544a11475.131412 USDC From 0x599ED1…bC7c9b22 to 0xD147f1…31661d769.99 ETH From 0xD70280…049A1aa9 to 0xf04d11…6166648914946.086262 USDT From 0x8C465C…9d96DAB0 to 0xaAbAb0…B76F80bD6000 USDC From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x93BCe7…d841623B to 0x0B7a90…81A4A378600 USDT From 0xfD9F72…4A13a59c to 0x8d5102…5f3dA1045000 USDT From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0x23F321…7F40f525 to 0x09FB9B…49Ee6016290 ETH From 0xE95b02…A1b9aEC9 to 0xbd8c6E…432096AD30000 USDC From 0x0Fee5B…148D353a to 0x5be086…F9567fcf738 USDC From 0xB7C835…Cc41A914 to 0x966458…29C9a41F200 USDT From 0x73a344…a04c2285 to 0xe79E17…5D08f0Ad10040 USDT From 0x9e42Ef…544d8297 to 0x77F494…174A78292 ETH From 0x5D00fD…3d369d53 to 0x161841…9b19DAf20.04 ETH From 0xB9b300…26cce31b to 0x347212…6014a5251490 USDT From 0x6b8A9c…89EaA879 to 0x053d04…dbB728b61.3062481365980319 ETH From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x587985…0BD5511e to 0x86697f…2E412f921199 USDT From 0x431a0f…060658eF to 0xE5b359…55372D8b0.000027191368257734 ETH From 0xA7f0b1…845C1Cf2 to 0x8C12D4…327C1E1F130 USDT From 0x9768C8…3391AF01 to 0x283DbA…7B7b89180.9719 ETH From 0xDCe255…5B2f70aD to 0x90D37B…4a04b7721.4665 ETH From 0x3b7CC7…62257bE6 to 0x8Bf642…913f56E21.3800177525008592 ETH From 0x98C6FE…Cd1EdDf4 to 0xA4DaD6…8bE8D76E0.00405882 ETH From 0xb4cEEE…93a8863B to 0x7Db5e6…89ec644A0.002789552916036335 ETH From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0x74d81A…9e426494 to 0x8B5797…122198430.99096 ETH From 0xA6615C…6Adb3ABa to 0x949B74…04034FD37.430393224403913 ETH From 0xEEF2fA…22336C60 to 0x295f37…617C356E0.954850583524872 ETH From 0x1216Ff…4B0E6E71 to 0x2a2AF9…26f3FD871.05 ETH From 0x90D1AE…bC80A27E to 0xA0618C…3685ea6a551 USDC From 0x685671…464f748c to 0x9D4383…d30fBDDd1 ETH From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0x2fDBF5…819C811e to 0x1f11ef…adadaF134.95 ETH From 0x953505…7d877B6D to 0x02a4bB…F53848D65e-10 ERC20 From 0x1F39C2…90Ff4c2a to 0xdE5d42…F87993d01.5401546871932188 ETH From 0xc15149…59fb28da to 0x0648a3…550D5b4589 ETH From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0xB8e623…65F1CEDF to 0xf832A7…8713C656100.171353 USDT From 0x915883…6F7b9597 to 0x520Cff…19B617682.5 ETH From 0x32F7F8…539b4552 to 0xF0B911…342298C8172110 USDT From 0xE4BC4E…446530b0 to 0x50Efd9…8224c7974.4137748 ETH From 0x1f6801…900cDdDC to 0xCf6909…cF80D52b4190.258 USDT From 0x5d8d13…E80CDDf0 to 0x0ABf59…F901c13a5000 USDT From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf65 USDT From 0x247980…BB4ff7CA to 0xd6919a…a32292a81.2529470026251608 ETH From 0xB289A0…A81876e0 to 0x12aAcd…FA01D3fd4.5 ETH From 0x3EeDe3…9976b2C7 to 0xd86F98…791112372550 USDT From 0xa5C267…740C455C to 0xb0f90a…B5b16dAc0.000088547976171993 ETH From 0x939D0f…D92eEB3E to 0x2545b2…9f20f8820.290682 ETH From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91200 USDT From 0x549d83…57963425 to 0xA8025E…9121266E2.015968717e-8 ERC20 From 0x123Ac0…B8a2b24A to 0xE251Fa…96D7E7670.37937633682314537 ETH From 0x233627…411CE79c to 0xC8e385…6e99DEE750 USDT From 0xAF0D53…48a6e257 to 0x4c331E…4fb2d3670.01 ETH From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0x1BaBDF…1d31C491 to 0xE28497…cC67320932806 USDT From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0x9D31bB…9eA5DdF5 to 0xf96cF3…0ea78d4395.52 USDC From 0x089B09…B96CA62e to 0xf3DF7b…7aD6f1420.109 ETH From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC657986 USDC From 0xFf5B27…3773b7c3 to 0xB7D022…E18320271 ETH From 0xbF63cd…76ded262 to 0x59B7D8…66873a4A2 ETH From 0x388c41…376AE8b0 to 0x48FC9C…D4491F2a550 USDT From 0x441013…DC766148 to 0xecC11C…C785A30f100000 USDT From 0xAF4C59…E9971f2c to 0x4A1496…680f391311.65 USDC From 0x5919b8…4d16200B to 0xb4B9Bf…beF92d3f3 ETH From 0xee4587…3139d4BA to 0xe9a8be…A6D6580d2.236385314295314 ETH From 0x8675d6…b7354222 to 0x514269…2140a1902691037.383905624 ERC20 From 0xcE7b02…c2D63853 to 0x173e27…4d0f580c20000 USDT From 0xAd31E0…f543c55c to 0x39D2c4…B947aFA02020 USDT From 0xBFAD6B…C73A07E3 to 0x978Bd7…977734560.020660529054653265 ETH From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xE73116…69CCB4a6 to 0xAbA506…4E23B1C71 ETH From 0x933048…9893eAe8 to 0x94fdaD…A7a74Fc50.07142592592592592 ETH From 0xd80820…D9418513 to 0xa9d8E8…6CaD3e432.571652059922402 ETH From 0xe62Fb8…10f19319 to 0x7D17B7…daE77d330.05815530987430087 ETH From 0xcCd994…c165A708 to 0x81586D…D12Fe29785.00209047120784 ETH From 0xA46821…F8d68F4d to 0xb764f5…c744753F2.879037463887367 ETH From 0x0273BE…6455f619 to 0x4c331E…4fb2d3670.181431 ETH From 0xCd83C2…1068Ec6d to 0x6E7981…2348fea24.4999605790421935 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000416550165949758 eth 0.000416550165949758 ETH
0x00c3de…eba8c1c6	23231401	Wed, Aug 27, 2025 8:55 AM	0xF4CEB1…997B1646	From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0xAd31E0…f543c55c to 0x39D2c4…B947aFA02020 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0x3dDc33…c1Bb1bEC to 0x08e8e3…805A4C1d30000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xAFcAED…287eE052 to 0xb7f639…6951FB2E20002.300264 USDC From 0xC545fb…D7F1FE76 to 0x8007BC…6AbDa6b79.85e-10 ERC20 From 0xC1F726…89312A32 to 0x43e2A2…Fa12150550000 USDC From 0x4C1095…46a5d4e5 to 0xb9B230…63E4960B70.018 USDT From 0xfa6BA3…dA1B19cF to 0x3EAF3B…C21ab28133322.742098 USDC From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x41e423…0F6FFF59 to 0x198def…aA2755e7330.8 USDC From 0x2c3674…a889BF39 to 0x449C76…95A3602117536.827579 USDT From 0x6Cfd32…d9349c1D to 0xcbB731…2C9D13762.1 ETH From 0x311A8E…9d0B26Ff to 0xd29F2c…EccBEa351728 USDC From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011320000 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x69700b…cdBA81Bb to 0x1a95c0…828005001000 USDT From 0xA2732F…42047DD7 to 0x458829…4a48A7990.047904 ETH From 0x279674…d0195438 to 0x8aB32f…44769aE0400 USDT From 0x4CE48B…72E8E2D5 to 0x598916…5ccC99d71900 USDC From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F5000 USDC From 0xF27F2e…838a551E to 0xD1fB63…9A3F640397.27023 USDT From 0x57E900…5Bca6Ca5 to 0x749C0F…5687492c9000 USDT From 0xDb2ED4…06b3562F to 0xa3d199…CDEe002110000.004003 USDC From 0xeAA5Af…c7c29a94 to 0x7d40de…f3fb72a80.5626314695870115 ETH From 0x00FdAe…EaaacDCE to 0xcacf61…2e3a84c454326.2 USDC From 0x3EAb20…F2a9b281 to 0x2E0ef5…4fd03e3d37193 USDC From 0xBBB3cA…04Fc9045 to 0xa0C684…922E9f091419 USDT From 0x3b2358…C60723c3 to 0x028770…cB7973B7100000 USDT From 0x5cbeF1…CFB4409b to 0x73028A…608d359c60 USDT From 0xF25999…c63C8dD3 to 0x21183d…24E13F51162.46 USDC From 0xb4ddd7…D4d2D4ca to 0xe6bF55…682d74321185.89 USDC From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691200 USDT From 0x576209…A9Eebc62 to 0xC81084…2f436176499.91133 USDC From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b98812 USDC From 0x1E5cC4…feeE62A3 to 0x4B0BE8…C804fb742456.14 USDT From 0xB9b300…26cce31b to 0x2cEF86…69C8028E1440 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0xaCC4f8…135C5680 to 0x246b22…edaEc2DE13794.001246 USDT From 0x847B60…45017BA5 to 0x9c6Fea…602ECe1d2.386638932078311 ETH From 0x8AC5Fb…79f29b37 to 0xE455cb…d3e5855E79000 USDC From 0x2688D8…3cf26596 to 0xfAed44…36996867268 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF528085.807487 USDT From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0x43B9D3…5b2169fD to 0xb07E5b…Eabf7D0730 USDT From 0x1eDcE8…8AB38b09 to 0xDd3E8E…71e4cEEe150713 USDT From 0x579ad6…4DfAd3E8 to 0xcb07fa…85Ba75F00.9095870880447683 ETH From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F110.16 USDT From 0xe08328…046e2038 to 0xB9B227…8bF5960b70.043 USDT From 0x324661…3E2dDd5F to 0xe3cb8a…6cddCe57350 USDT From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0x29FE5D…1c2Dc409 to 0xD97ABE…74247A2F9498.052899 USDT From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0x47E949…1D518497 to 0x3EAF3B…C21ab28125205.617539 USDT From 0x7Cc068…ab37481d to 0xb5b834…FEf68B0010000 USDT From 0x178B98…C0bD62cA to 0x99C3d5…d6b8BDF856673.0001 USDC From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0x104c2F…1FDd49F4 to 0xb7f639…6951FB2E121311.442021 USDC From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0xb8d85F…7e8921BC to 0xa5cAE4…F60C455C12737.8048 USDT From 0x981EDd…96F034a7 to 0x70B905…E801D6aa380.016286 USDC From 0x625CA3…56b0388e to 0x21cf74…91b5d6639222.1229 USDC From 0x74d83f…1E1f6B3b to 0x281d69…96b76c3F999.719108 USDC From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0xBAe9A6…411c25FE to 0xa66a1C…a736a04F0.423229 ETH From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28400000 USDT From 0xce47d3…fda87f12 to 0xFeb5bF…DFBc595A20000 USDT From 0x03a7De…4940223D to 0xa20Bb0…4d26d15013990 USDT From 0x35EBAe…92bF6Ebe to 0xE4d9CE…ea9686A7550 USDC From 0xFa7A95…F2Bee975 to 0xE1A5E6…12F503F20.6354626273837792 ETH From 0xa2bF24…6d07d1E4 to 0xE8a319…2a20A32195 USDT From 0xd3592a…9A00AEe7 to 0x66ed04…b815CFdd100000 USDT From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd42390.766807 USDT From 0x1398E3…D38E1D09 to 0x537790…133A3F5a1500 USDT From 0x2d1dE5…7854Ed95 to 0xaF2504…6f45B23b906.832664 USDC From 0xf8c61B…eB13Ed0C to 0xecbbB5…16Bc5eEc1185 USDT From 0x435570…3C02Bf8f to 0x0e077E…FfDff3891.2963388382938834 ETH From 0x57Eef3…535448E8 to 0x974470…31b936748000 USDT From 0xFE05dc…2218A6Be to 0x209279…B9c74dDA299990 USDT From 0x5ceA01…160255Bf to 0x028770…cB7973B75940 USDT From 0x745889…3B1900df to 0x2e313b…E1ad5e5A11642.331448 USDT From 0xfaD601…D142454f to 0x7a2325…552C0FB4100 USDT From 0x969885…1F2cE6f3 to 0xbac405…B865D89F2777 USDT From 0xf4e59B…177Ce10C to 0x272b7C…c966989613920 USDT From 0xc45Ba5…742e8400 to 0x754Da7…C8fa8b15954 USDT From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91200 USDT From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0x4810F6…347Ba990 to 0xCD0B84…04F0713499000 USDT From 0x576209…A9Eebc62 to 0xfA14B4…8eb676041000 USDC From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0xB8Ab8b…09E17B51 to 0x87fEA8…50ce4B8613.8874 ETH From 0x5970BF…35392d39 to 0x32c81a…93f42f4c4600.45 USDT From 0xe2654A…AeF6F132 to 0x75EDBb…3fd07e7450 USDC From 0x4113Ec…992A8951 to 0x1ba726…f64EF3dA1400 USDC From 0xA6e3Ab…13809219 to 0x3a883f…a5D1F97b2631 USDT From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x2fB389…31309052 to 0x043766…fF124EfA855.614438 USDT From 0x249E82…f470D612 to 0xdb277c…99b3562F30000.002001 USDC From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D51670 USDC From 0xCa345e…76cfd001 to 0xF1aC67…49994dC42.011343572674153 ETH From 0xbd591F…B69deAC7 to 0xE39aD6…dc84Af01172082.7591526 ERC20 From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a16000 USDT From 0x59fFEB…52C84Ee9 to 0x9A76c9…E13e32Cc10 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x3EBef1…61F57570 to 0xB6Cd36…82FF0AB82.95 ETH From 0x0A42A7…9A5F8f54 to 0x503216…be492c961.49 ETH From 0x743B62…60dfCe4d to 0xd4E0E3…E6bbCC7d1300 USDC From 0x88810A…69825465 to 0x58e504…D5Ec71385350 USDC From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0xEfbc8d…7D84E5f6 to 0x45BE1b…99Edd9ED1990 USDT From 0x23997D…692af8Ea to 0xfff72b…9491CA7F2002.398874 USDT From 0xbB7Fda…e6cE4169 to 0xa25C09…D07F4B0519 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0xE8d534…7EC90963 to 0xA3E150…28A35db45000 USDT From 0xc048bb…35D931b9 to 0x21183d…24E13F5114 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0xA737E7…0ae1FC33 to 0x1a7Ab8…84e6D4E50.964 ETH From 0x3ab818…607566E9 to 0x324226…3a2dDD5F4200 USDT From 0xEae3cD…d8d1ec38 to 0xdF39b2…705cFd0F51.4731 ERC20 From 0x458Ea8…bB43ba70 to 0x07f3e7…7Ce4AB409000 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687002 USDC From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF242860.77 USDC From 0x45F2B9…Cc17eC64 to 0x48e978…4F8535405000 USDC From 0x5d8d13…E80CDDf0 to 0x0ABf59…F901c13a5000 USDT From 0xa8AE07…aA849882 to 0x3358EE…E31f5D5a0.7792060126507943 ETH From 0xdc7efD…02dC1Ce5 to 0x70B905…E801D6aa36 USDC From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF15000 USDC From 0xe52E85…e25703f7 to 0x137740…77Dd1A981.0059188444781535 ETH From 0xd98EA7…3Ba9DBc2 to 0x1b665f…640C3ce12.8990341 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0xF12E26…ff67361D to 0xDE58e9…abc10ae40.9416099780808881 ETH From 0x876d0d…9A54ac85 to 0xF409CB…384a7eD724000 USDC From 0x34871C…3C656a6f to 0x8aB32f…44769aE0400 USDC	0xf1b5df…46208403	0 eth 0 ETH	0.000288987854722614 eth 0.000288987854722614 ETH
0x38383c…3190b8f9	23231326	Wed, Aug 27, 2025 8:40 AM	0xF4CEB1…997B1646	From 0x8a7c58…893A68Cc to 0x2fc36a…F8931B11100 USDC From 0xD1749b…749cf686 to 0x9845f6…0e3f3d1B10000 USDT From 0x6E1614…E0Ea9D68 to 0x478501…4eD69a65500 USDC From 0xeC2Bdd…5c645654 to 0x505C16…320E537A500 USDT From 0x09e864…3836d2E7 to 0x9284F0…254A873f10000 USDT From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a16000 USDT From 0xFBcDDB…944Ffd88 to 0x8dA483…2BECD59D1126 USDT From 0xC633dA…a2DEa509 to 0xA39e39…728952df4000 USDT From 0xfD9F72…4A13a59c to 0x8d5102…5f3dA1045000 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713499000 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C200023.002645 USDT From 0x3b2358…C60723c3 to 0x028770…cB7973B7100000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe91 ERC20 From 0xDA530c…41d2B99c to 0xc499de…9A5BeFd11001 USDT From 0xAF4C59…E9971f2c to 0x4a1493…9687391311.65 USDC From 0x0Fee5B…148D353a to 0xcCc329…2899B5f01087.2 USDC From 0x4f4Fcc…5F467e98 to 0x967765…54ADeE6a10025 USDC From 0x5e259b…fD904304 to 0x9DA825…3FC36eD7100000 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0x16Ad8f…F459914F to 0xFb843e…b406Bf15113116.697645 USDC From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x60AfEc…1ea8a2e0 to 0x1CED50…858e7B4F20.24 USDT From 0xce47d3…fda87f12 to 0xFeb5bF…DFBc595A20000 USDT From 0xAF9A24…dccf17D1 to 0x0A016E…48A69a5F2555 USDC From 0x26EB40…58b8f11a to 0x001Fb0…7119a233800.047781 USDT From 0xD70280…049A1aa9 to 0xf04d11…6166648914946.086262 USDT From 0xC81A6C…F8C5a3DE to 0x19e7f9…e0215b521e-9 ERC20 From 0x31e456…8A1298A9 to 0x8AB71D…BC389Ae0413.65 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0x0F5184…f0B1B33b to 0xD58a8d…AE608C554240 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf20000 USDC From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F4200 USDT From 0xf0FBe7…0383578b to 0x3a1850…0cdC933E6402.05 USDC From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC657986 USDC From 0x8693e7…5eB75c7d to 0x74C58f…333A2f902 ETH From 0xBBB3cA…04Fc9045 to 0xa0C684…922E9f091419 USDT From 0xd41f00…2071Fae3 to 0xb4a069…A7621164200 USDC From 0x4ea246…BB22f483 to 0x4c9fd1…eAd705c3101 USDT From 0xbA7141…05F18f70 to 0xd8a56a…f29671a13000 USDT From 0xe08328…046e2038 to 0xB9B227…8bF5960b70.043 USDT From 0xa23441…c6785e21 to 0x75170a…ebe90E8027154.768153 USDT From 0xfaD601…D142454f to 0x7a2325…552C0FB4100 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0x0Fee5B…148D353a to 0x5be086…F9567fcf738 USDC From 0xA744b3…7dC2E94c to 0x0253bc…5aA3848d700 USDT From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0x745C11…0dB2A5D3 to 0xa68850…6f1f1d712000 USDT From 0xE70e22…15A39fD1 to 0xd02Ed0…7f6FFda00.0006222 ETH From 0x2C7Bd6…c3F37453 to 0xCBE4aD…b2e9Ff0D2842.550545 USDC From 0x1BF116…10b48fDE to 0x79a583…7f11112C650 USDT From 0x0d0200…f10D8760 to 0x67182f…4cF966390.023687 ETH From 0x1BaBDF…1d31C491 to 0xE28497…cC67320932806 USDT From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0x00FdAe…EaaacDCE to 0xcacf61…2e3a84c454326.2 USDC From 0x9Cb4b7…C52e777c to 0x773212…94CDa33172257.695478 USDC From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x969885…1F2cE6f3 to 0xbac405…B865D89F2777 USDT From 0x6f00cC…E00EB2Df to 0x83b34b…6B65306d200 USDT From 0x324661…3E2dDd5F to 0xe3cb8a…6cddCe57350 USDT From 0xc4BB31…434C8901 to 0x509F8e…C4f3401c6676 USDT From 0x904a03…Ab461b81 to 0xAbb940…0a73a39D51670 USDC From 0x2293a8…2C9C43Bb to 0x5323Ce…d11DB41C10000 USDC From 0x4113Ec…992A8951 to 0x1ba726…f64EF3dA1400 USDC From 0xFC1CD9…45BcE745 to 0xA1B05c…50e06A1129000 USDT From 0x97B442…6304953D to 0xC22522…451031ae1080 USDT From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0x2c8ad9…79bFBD2D to 0x6dD604…06A5c8aB18947 USDC From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0xB7Fb4c…aD2641ef to 0x471cA0…7C4cc98C15674.492639 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xE8d534…7EC90963 to 0xA3E150…28A35db45000 USDT From 0x5ceA01…160255Bf to 0x028770…cB7973B75940 USDT From 0x388c41…376AE8b0 to 0x48FC9C…D4491F2a550 USDT From 0x7D3884…743349Ea to 0x89C887…4Cf3f81891 ERC20 From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0x8c6dDf…AFBD14F6 to 0x8e42fd…352751651350 USDT From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x1eDcE8…8AB38b09 to 0xDd3E8E…71e4cEEe150713 USDT From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x87C0A7…511ccA2a to 0x1EfDB3…9B98Fd692150 USDT From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0xA76c70…1BaB035E to 0xB39C63…30D9a1f126 USDT From 0x5d8d13…E80CDDf0 to 0x0ABf59…F901c13a5000 USDT From 0x652F2E…d1ce8C3D to 0x9e1E74…e84C9DcD600 USDC From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd42390.766807 USDT From 0x3Ba953…57f767b9 to 0x3258a2…7Fe1e14B1.765523e-8 ERC20 From 0xBa4eEB…61c30e24 to 0x0bDacF…e78E929d100 USDC From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F110.16 USDT From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0x6928F3…280b305C to 0xe2f915…E51F95A8959.006308 USDC From 0xAA1767…23CAC7e7 to 0x371CdD…c38750CC100000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x5c74CB…0b89AC6f to 0x4FdD12…2C359DB13167.714569 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0xc45Ba5…742e8400 to 0x754Da7…C8fa8b15954 USDT From 0xcE7b02…c2D63853 to 0x173e27…4d0f580c20000 USDT From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91200 USDT From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0xD675F0…f9192b44 to 0x626350…F4a795bD149888.341589 USDC From 0x4709f8…5B26Fda2 to 0x601d01…c0C1928445740 USDC From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000457898790529698 eth 0.000457898790529698 ETH
0x491fe0…0e57f553	23231316	Wed, Aug 27, 2025 8:38 AM	0xF4CEB1…997B1646	From 0xe8b732…05fd0d1B to 0x040Df7…1EFd3769109.442646 USDT From 0x0d0200…f10D8760 to 0x6716e0…96efc6390.023687 ETH From 0x0b9380…931D6D39 to 0x45cd7a…3DEE75050.87056257930281 ETH From 0xDFc92c…3FF78341 to 0xe9edDC…45E23c98503.27 USDC From 0x5D640e…37326584 to 0x1ECC2c…Caf9dbe3100.023257 USDT From 0x6dbA80…231aC24B to 0x3f9159…249534682000 USDC From 0x298529…C7E0E594 to 0x2B444c…F7b6347B4.441949859755081 ETH From 0x29F46E…11630287 to 0x7fEbb1…Ee2Dd6471e-8 ERC20 From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d45000 USDC From 0x694C4E…F508C736 to 0x4c331E…4fb2d3670.02284 ETH From 0x7e747b…1BBBC550 to 0x9ecA37…5D281E7B100 USDT From 0x9A0603…24cF4fb3 to 0xC04D6c…CD61470399.971701 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C99.993319 USDT From 0x2688D8…3cf26596 to 0xfAed44…36996867268 USDT From 0x60E984…3D0aD565 to 0xffCBba…17F5aC8516000 USDC From 0xB76AF5…7609A4f1 to 0x214620…640E63653400 USDT From 0x9C115F…F70F578e to 0xAD44A2…04139d57100 USDC From 0x74C21e…4d4bb090 to 0x80bC33…148A96606000 USDT From 0x03C28c…4501879e to 0xc34340…5b9094682.204989730576346 ETH From 0x87eF9C…EA70D6cA to 0x98A3f5…7F9F6a4A617 USDC From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0xbe7Eb3…3aD3960d to 0xb22Bd5…1881D346107.5 USDT From 0x0989bF…333b7fDe to 0x408C0b…F733C9000.24794872 ETH From 0x183a72…60E70f41 to 0xF1EB43…c326805E101 USDT From 0xd0C446…468BaC0e to 0x9cF0e6…405D40BD1950 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0xb09977…6C272cF2 to 0x2D6eB1…61301e3130 USDC From 0x1731bD…0D4830e3 to 0x5CB286…1F62d6d1100 USDT From 0x490F1D…E164Fe18 to 0xEd3f40…C00962aD0.9999133268809696 ETH From 0x93BCe7…d841623B to 0x0B7a90…81A4A378600 USDT From 0x059a88…2ccB2150 to 0x7957F7…D5D6360010 USDC From 0xD70280…049A1aa9 to 0xF04f75…3f36648914946.086262 USDT From 0xFBcDDB…944Ffd88 to 0x8dA4AA…Fba1D59D1126 USDT From 0x24e327…919EA494 to 0x5025fE…6d983Fdb50 USDT From 0x88e1Eb…6b039D2b to 0xF591c3…461f50Da3000000 USDT From 0x157C9B…31387C28 to 0x52522c…75fe64944.756131 ETH From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x160290…e19193cA to 0xf8b6f4…F9250b5615757 USDT From 0xD80a63…adbEA527 to 0xFFc35E…0aDbb6CE1000 USDT From 0xa1b9f9…993DBA7a to 0x0dD111…03E10D47710.771 USDT From 0x441013…DC766148 to 0xecC11C…C785A30f100000 USDT From 0x0b290B…6D2Cb95d to 0xe84A39…6Aa2853410000 USDT From 0x5b334F…3cAF6A65 to 0x091741…0fE0A9861000 USDT From 0x310403…76D2DD13 to 0xcc2b3d…92Ea7e0112.6997437 ETH From 0x2A1fC8…99AedE86 to 0x4354bc…8A54D80913706.364996 USDT From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0xa9a8c2…9446FA9c to 0xdb4f77…48ed7dbE11.4865 USDT From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0x359D74…a7F51766 to 0x082252…f5aD81a492500 USDT From 0x056784…F8209843 to 0xD3A88b…b10D148820000 USDT From 0x30238b…d6d1D01E to 0x7e4E6f…eBcc6BE30.00013145628782 ETH From 0x71F8d9…5E15C72f to 0x052473…aD6944391 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.12206844988327205 ETH From 0xd0Bd0C…eDE27DD3 to 0x231265…7eDb9066255 USDT From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0x5d8d13…E80CDDf0 to 0x0Ab9aE…ABCBC13A5000 USDT From 0xbCBb43…1DA185e6 to 0xFcED46…8B6e0e1F134.00329684767945 ETH From 0xb38b0F…d9bc1113 to 0x73B755…64585Be610000 USDC From 0x06C706…fb50F4EC to 0x244922…826be241945 USDC From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C200023.002645 USDT From 0xdFc209…c9bE456B to 0xf68F7E…9d0FC6D80.01157 ETH From 0x056784…F8209843 to 0xBFB31c…6E1795EC10000 USDT From 0xAd31E0…f543c55c to 0x39dC89…66e7afA02020 USDT From 0xB9E1d1…7284441B to 0x3bF2A0…989e103B19.804178 USDC From 0x3274ae…3D988284 to 0xb06094…B758DC1C309008 USDT From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x6eE9AD…0E98831a to 0x3BFB1b…5f6C017A50 USDT From 0xE86D0E…7ba6d92e to 0xeEdC3B…D7b472750.010864521466011 ETH From 0x7A822B…Bcb3b3A4 to 0x946498…3ae0d1946.860787 USDT From 0xc0680a…0Ff47ae7 to 0x5430Bf…F33824F32.249689642586657 ETH From 0xddc0fd…3d09AFf2 to 0xAf00e3…470f72a61000 USDC From 0x4ad2be…a0C70506 to 0x215444…8f22606D2565 USDT From 0xb6EC6a…80cAdE68 to 0x26bbba…de5379E2200 USDT From 0x1eDcE8…8AB38b09 to 0xDD3247…6F5BCeEE150713 USDT From 0x714F3f…4482674e to 0xC699D4…b78eFB9949707.6 USDC From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0xcE7b02…c2D63853 to 0x173A45…a014580C20000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC657986 USDC From 0x09e864…3836d2E7 to 0x9284F0…254A873f10000 USDT From 0x4DFf81…63F37919 to 0xAb2f82…5dea1f301000 USDT From 0x281fe8…40b76C3F to 0x1878b5…03a5238625000 USDC From 0x0c7452…72723e7D to 0xe5c2bF…339fb01d20 USDC From 0x363c1c…21DC4f2e to 0x8E04AB…50326241140000 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713499000 USDT From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xCcCC9C…D891bC92 to 0x484946…886CAFe252330.45 USDT From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0xaFeF43…A766b9C6 to 0xdd411C…59D11fC5300 USDT From 0x89045c…EeA547C5 to 0x5B0182…5E9321f11000 USDT From 0x475524…d6B6515E to 0x86a71d…C7c633c31.0610722290185652 ETH From 0xF7c2AE…6a89C759 to 0x022cEE…0F53CA5a173.0356 USDT From 0x652F2E…d1ce8C3D to 0x9E1766…71D39DcD600 USDC From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0x7f1E32…93F331D7 to 0x703dDF…257662747000 USDT From 0x2C7448…2F39100f to 0x3A833b…69538Ca62 ETH From 0xfE331c…AD7a5446 to 0x26209C…eae74F201.29677958948983 ETH From 0x427450…Ed4a1b3F to 0x7533d8…3e03276045000 USDT From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0x89ba00…7d9C1e74 to 0xDdd257…3B52240C100 USDC From 0x6f00cC…E00EB2Df to 0x83B5c9…9802306D200 USDT From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0xfD9F72…4A13a59c to 0x8d5a46…7625A1045000 USDT From 0x3E89B4…DeBffd1b to 0x7A56Ef…800Ea5540.9581401265320377 ETH From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0xd64b12…694f3c4e to 0x6a1Fa3…3E6b0282600 USDT From 0x662C2A…b6D18F78 to 0x3A56c4…a221c4f02.436329 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000473413392466317 eth 0.000473413392466317 ETH
0x87f749…13d7d617	23231238	Wed, Aug 27, 2025 8:22 AM	0xF4CEB1…997B1646	From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x8735Bf…70BD0d11 to 0xdeC6FD…C4bB7c7C4970 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc7501 USDC From 0xFC8331…EF03585f to 0x1214C3…F4f88C964565 USDT From 0xF9a204…8bAbD6E8 to 0x4b6a36…C10d952530000 USDT From 0x26c732…1EC2338c to 0xd7489F…B0C8b3f73107 USDT From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7971108.07 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb95450000 USDC From 0xc3486F…8E8f9468 to 0xca4B9F…6E4508Aa2.0451199612892 ETH From 0x0a6D45…15bD3073 to 0xc9F463…21CBc04f650000 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149999.004527 USDC From 0xd71df7…59A353A5 to 0x1997E9…698aF39A2801.12 USDT From 0x4C4f0C…D8a7b89f to 0xCcdE6f…0bED1c95100 USDT From 0x851C0d…218E1014 to 0x6b3d4b…EDd0c3Ba187.97015 USDT From 0x50310f…08eAF462 to 0x1BafeD…33d3f3Da110 USDT From 0x144389…cC5233Ca to 0x071a9C…189167F711.33 USDT From 0xf27BD2…7De67B35 to 0xBADF64…571c13A2500 USDT From 0xdDFedc…1B037608 to 0x67323c…71bBC24b0.01 ETH From 0xAca38D…64DBD50c to 0x805817…fb7820dd1.7180341759122475 ETH From 0x0FF7e7…531b15fd to 0x32f7dF…01073d03429 USDT From 0x20cbca…3c0fDD23 to 0x432A6C…888aD41920000 USDC From 0x6F73A1…C50Fa215 to 0xDD83d0…a180031a7000 USDT From 0x7e4f7f…35e6B655 to 0x41C4d8…7ed448061500 USDC From 0x668007…8C78ACEd to 0xc709D7…793B18f26000 USDC From 0x2c2bB4…1F6A7668 to 0x0df4F5…c938ba032002 USDT From 0xC0bbEB…28aa4141 to 0xBDC72A…e6ba566120005 USDT From 0x5D153d…9a3bE22E to 0xFCa327…c00080134000 USDC From 0x3EE5C1…7b53eF62 to 0xb9B230…63E4960B72.948 USDT From 0xefb357…91acdbC1 to 0x73D08A…EC3de4B0404040 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x57Eef3…535448E8 to 0x1591e0…a50A302a2545.74 USDT From 0xA56115…1eBa84f7 to 0x7b2862…12EaBd254000 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C10000 USDT From 0x11F339…ec0c9b17 to 0xB9120B…a82015E660 USDT From 0xd44deA…a801a1A9 to 0x2c338A…4A8628CD75 USDT From 0x64CB17…eBc11c8f to 0x3245Ff…9361552B19956 USDC From 0x1398E3…D38E1D09 to 0x537790…133A3F5a1500 USDT From 0x02C227…8A9f9733 to 0x9DEe4C…5034105740000 USDC From 0x0E4D38…5bB414bf to 0x54659A…5aac5490213.29993 USDT From 0x023060…C69E7012 to 0x8dD197…27C3bDdC2290 USDT From 0x22aEEf…Ca9Dab4d to 0xf2CF6c…164966e63500 USDT From 0x605B67…FDB79D5E to 0x35626D…1F2a27414000 USDT From 0xbf7440…21D98966 to 0x47E3EB…F48955312000 USDT From 0x7172b3…14f2f470 to 0x47E3EB…F48955312000 USDT From 0x625CA3…56b0388e to 0x1d026A…71d3912B64788.8764 USDC From 0x9F23be…8274eA2f to 0x8403DB…fdE28a2f460.07 USDC From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x3B6dCf…B5123C5B to 0xB93Ee2…9B1e91E150000 USDT From 0xAa71b3…f0331647 to 0x4393Ce…f2CBF7D5200 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044742000 USDC From 0x6bd9eF…9BCab42F to 0xF964F6…36E10e6210 USDT From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d14.88 USDC From 0xEa2262…d111cFD3 to 0xA7ff64…6FdA682311000 USDT From 0x6D278B…610267e5 to 0x59fA16…25321C851.0279357066885682 ETH From 0x774925…29E96832 to 0xcFA122…4C6be6738000 USDT From 0x3EeDe3…9976b2C7 to 0xd86F98…791112372550 USDT From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178374.74 USDT From 0x2E3564…52B9B89B to 0x7Db5e6…89ec644A239.580483 USDT From 0x1c895e…E11c2a00 to 0xc59e21…c1D8Bb9030000 USDC From 0x4F2365…98265BB7 to 0x0dcaea…449933661408 USDC From 0x82521f…3F217a07 to 0xb4844D…08Bf57f912000 USDC From 0x07D489…cB12f8B4 to 0x8b892E…4E2576F210001 USDT From 0x35aC6A…a4AE2fde to 0x299309…03E8ead95000 USDT From 0x52Af9C…180816BE to 0x181181…1A1ba3fE8493.57 USDT From 0x624DC9…f8385B80 to 0x6da9b8…9c331A9c2459.78 USDT From 0x14968D…1AFBB820 to 0xe3BB82…adB8458f35322.15 USDT From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601298.701298 USDC From 0x4bE65e…ecD70ddc to 0x9325C7…f32f2bd5100 USDC From 0x562621…7F5408be to 0xb1ccB4…180CeaBE20000 USDC From 0x953505…7d877B6D to 0x18FB7e…C63A64951500 USDT From 0xB050FF…498bcB5b to 0x8A8D58…206edD2c1368.125864 USDT From 0x079F01…cA8537bb to 0xb061da…3cb80c454136638.339599 USDC From 0x5D742d…1f5F671d to 0xfC54d2…98D72ba35000 USDT From 0xC3E41b…18D9B030 to 0x470675…fe542E2399.25 USDT From 0x4FB987…D6A9A5F7 to 0x7Db5e6…89ec644A22 USDT From 0xd1eD64…41590154 to 0x740e72…a07EB891500 USDT From 0x5bf508…5923e78a to 0x8e7560…85F0D5E4110222 USDC From 0xE4fA0c…22551a42 to 0x88E77b…ea3F56405000 USDC From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0x5113ba…B6Dd5E53 to 0x6EaAeC…e0dc89be100000 USDT From 0x5442F3…454F6f62 to 0x7789e2…0BcE1999135705 USDC From 0x89ba00…7d9C1e74 to 0xDdd257…3B52240C100 USDC From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0x18DA7E…05F77118 to 0x28b6dD…88578b4D1507 USDT From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDT From 0x3068aa…afC30C40 to 0x4126b2…878B4e1339000 USDT From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0xE243b5…1b86eFcf to 0x734DDD…53be9a3C772.66 USDC From 0x16F6d1…f7F21Fde to 0x66Bc86…600083da1585361.86 USDT From 0x7dBB11…3FB0f47F to 0xEC07FF…D58ED2625535 USDT From 0x8F15c8…167f6b1a to 0x1a75dd…B6dBD0f710 USDC From 0x4990e8…69e61748 to 0x478a3e…0BC21bBd13.531 USDT From 0xaf633d…6F9b72Ce to 0x0E33E1…2B7200F210000 USDT From 0x5Db501…BFEe28fB to 0x922f0E…6D4E8C37507180.64 USDT From 0xE6f336…bd5bDFa0 to 0x02d8b1…17E150e810000 USDC From 0xc19bC5…34eCdaFf to 0x11A970…A112c9535.4998843454201 ETH From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a150000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D326.69142999999997 ERC20 From 0xCEc98f…1D771a69 to 0x007dD5…7FeF41fF19.922 ETH From 0x3e25bf…9F25c80b to 0xd6f9C7…58eaC874995 USDT From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e200 USDC From 0x0db4F1…F8C5117d to 0xaabD2a…739B2F7e598417.50215 USDC From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDT From 0xA7CeEE…1cb4192A to 0x1a0226…C31Ed3e4888 USDC From 0x8C1216…0e0fdE10 to 0xEb7496…C8D810635753.007268 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e40000 USDT From 0x881c6c…22fedc57 to 0x633f1E…EAC94c1415000 USDT From 0x35f30D…546dC79b to 0xfacAD3…a0C0CCe85000 USDC From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x041Cb7…4429Da23 to 0xf0A721…11FB659d4950 USDT From 0x35EBAe…92bF6Ebe to 0xb85144…08a2D4a6100 USDC From 0x96af43…34B6A660 to 0x6caE15…70Fee15C50 USDT From 0x4855E2…836049Ff to 0x18f8d6…6FbE4a8A26.004 USDT From 0xc2d35A…C6b7aD24 to 0xEb06d7…FEbB5C11864 USDT From 0x4FeC80…79236302 to 0x573dB4…7D40E6c55201.633312 USDT From 0x5970BF…35392d39 to 0x659657…E86dA2BC1823.27 USDT From 0xB76AF5…7609A4f1 to 0x214620…640E63653400 USDT From 0x9e1d1f…4de90E2D to 0xD70eD8…b57EEE191000 USDT From 0x1E038A…fC802cbD to 0xc20832…683F4d393000 USDT From 0x222EAe…cb0b5486 to 0xf3Ad14…C1c79241420 USDT From 0x0c7452…72723e7D to 0xe5c2bF…339fb01d20 USDC From 0x4688ef…2105b4Df to 0x1dac5E…705dA7d1610 USDT From 0x8A44CD…78690D39 to 0x3482ba…29902fFb10000 USDC From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0x102075…050Af6e1 to 0xc534F0…3252bc7630000 USDT From 0x101A5e…329e533C to 0x85897B…4fE8956a19999 USDC From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC990 USDT From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2300000 USDC From 0x2Cb25D…04c82fe4 to 0x0bEd50…4F941dA7100 USDT From 0x8C465C…9d96DAB0 to 0x0bE736…95d443083024.08 USDC From 0x2FA93F…CE5829d9 to 0x3c9128…23f02Cce537.5 USDT From 0xfc6227…73D2C788 to 0xb9B230…63E4960B69.932 USDT From 0x00FdAe…EaaacDCE to 0x36Bc46…7497c2433000 USDC From 0xFeD0Dd…9f5068FE to 0xcf31a0…4d09Ffc61160 USDC From 0xD0D032…60D9a40a to 0x8325DB…64384B3f50800 USDT From 0x5970BF…35392d39 to 0x32c81a…93f42f4c4600.45 USDT From 0x63A6f3…9013D9d0 to 0x9e0FAB…d16cFB5e20000 USDT From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x09bB93…5BA66235 to 0xC8A378…F09dda03100 USDC From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x361E00…9f337D51 to 0x2F6301…96C23A712305.487018 USDT From 0xbc5CbC…De3d93EA to 0x386A3A…2723d2802320 USDT From 0x1D1B08…35fa1b73 to 0x98D84a…b78EA8C4200136.55171 USDC From 0xC7f7aF…8045616e to 0xb6052A…47d41929150000 USDC From 0xC73397…Ef0285D8 to 0xeF0c8B…8BedEc1C5000 USDT From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca12310000 USDT From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0x3EF35d…60F5DF63 to 0xCC82bd…20Fe3a07499.5 USDC From 0x5b0CeA…249A1756 to 0x73Df0f…24Db600b157818.89 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0x7eba70…46814C2C to 0xDD0681…535Cf1741.2969066423470974 ETH From 0xcb17Aa…Aa9830b5 to 0x9fFf3e…2fB3935b500 USDT From 0xFb98DF…cF29dA39 to 0xC0e772…80590239150 USDC From 0x26A09B…8F709ecD to 0x51cCf6…0855171122287.22 USDC From 0xd5CF2C…aac55Cfe to 0xBaF92C…aeAca5f51.2 ETH From 0xf4ABb8…C51fE8f3 to 0x45745f…f05D61aF1988.261386 USDT From 0xD0D032…60D9a40a to 0x4E153b…FE442f6817119 USDT From 0xD80a63…adbEA527 to 0x44c312…83f740Ff2000 USDT From 0x1662B5…AaE914f0 to 0x81af82…858080f3100 USDC From 0x056784…F8209843 to 0xBFB31c…6E1795EC10000 USDT From 0x4f6589…3B514E56 to 0xb69882…f054df337524 USDT From 0x536488…c1209d46 to 0x3248Bd…98c5a9171235 USDT From 0x77812c…7E5a4F74 to 0x743c5d…90A14b0A6000 USDT From 0x7D1876…59b1cA3d to 0x39875E…1CbeE2c2500000 USDT From 0xff6B9d…f9dDb9E9 to 0x171c4B…7Fe96047300 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E500 USDT From 0xD47b74…37F8E5F1 to 0x03397B…4b0392a21000 USDT From 0x171252…9A453B4A to 0x9fe03a…384d86db150 USDT From 0x1E5cC4…feeE62A3 to 0xBa95f0…F1b11D8810 USDT From 0x899557…27983E9a to 0x2d2a26…1F48fc17100 USDT From 0xbc2B68…06B0963F to 0xbccDEE…8810b5F58000 USDT From 0xa0aB12…0A431278 to 0xb08a89…d91Ad60829990 USDT From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45240 USDT From 0xFd2440…77A4f896 to 0xd36011…B8cB367f12863.36601 USDC From 0xAFB336…45a2430f to 0xc7e2E7…3534b075300.05731 USDC From 0xa92BFc…0dB49015 to 0xD2962D…964cB3f4100 USDT From 0x5deeB9…AE044BF0 to 0xfedB19…099c82C22013.132477 USDT From 0x536488…c1209d46 to 0xA31e9B…7f8a04Ec1092.5 USDT From 0xD4702b…8bE741e2 to 0x8aB32f…44769aE0403.02079 USDT From 0x5a3375…78be0A06 to 0x1A7D0e…B65d5F7F41000 USDC From 0x70518e…b0CB7Aeb to 0xccf1F4…25CDDa301245 USDT From 0x734d9c…a3D56E9d to 0xB63bA7…6934DD839000 USDC From 0x3B7115…600E3D03 to 0x73B5D8…70445c861038 USDT From 0x09D6f4…95b95Ce7 to 0x59da8b…7cCa66Ec30000 USDT From 0x025DC7…FB496be9 to 0x2fC933…efb4cfC6945 USDT From 0x8A70d3…47B694E9 to 0x096ec4…C2978eC515000 USDC From 0xFD43EB…F0e52532 to 0xd511cd…6f69c3c1420 USDT From 0x5970BF…35392d39 to 0x6582C3…06B7182111871.83 USDT From 0xf45f6e…7BDe432f to 0xf41743…52B342fC26350.0015 USDC From 0xD3b8E1…5d500d8e to 0xaa93B5…d072B02f5000 USDC From 0x4bb101…e16C9AC3 to 0x5C340d…2F47fEE6100 USDT From 0x06B7bd…C6f51093 to 0x76517C…049fc9da32578.112902 USDT From 0x689Cc4…2753BF72 to 0x886cF9…81D23E5010000 USDT From 0x7A822B…Bcb3b3A4 to 0xdC08c6…e15A1C6652.250131 USDT From 0x2d75E9…576A0064 to 0x803f4b…20dF2B7a2400.81 USDC From 0x3b2358…C60723c3 to 0x028770…cB7973B7100000 USDT From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0213.62382 USDT From 0x5c66B3…Bd416B95 to 0x46eb66…c3Bb8d7257.18 USDT From 0x549d83…57963425 to 0xc335b2…6ee1F7711232170 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC222223 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000819702902630079 eth 0.000819702902630079 ETH
0xd7ddb3…999d93ea	23231219	Wed, Aug 27, 2025 8:19 AM	0xF4CEB1…997B1646	From 0x45eCbd…A2f467Da to 0x9953b6…3beA13B80.571550812286278 ETH From 0xE2D0A1…569aa6c5 to 0x02b437…A772f25A2.34999 ETH From 0xc4BB31…434C8901 to 0x509F8e…C4f3401c6676 USDT From 0xc4EEF2…18B55510 to 0x473786…bdfa91702.49999252670349 ETH From 0xF58861…A9EFdb62 to 0xb47eCd…011e6FfE0.01 ETH From 0xba8E89…a1E6475A to 0xeD5ef8…1E0f0fA91.9558584149287308 ETH From 0x514580…aEB1Cd35 to 0x66eC0B…5dD919750.4 ETH From 0xf8c61B…eB13Ed0C to 0x687352…D084E201200000 USDT From 0x08ba7E…379fcf7C to 0xC4B77D…E7eF6e062 ETH From 0xEb558F…2bF35218 to 0x21A987…9f08c9BE5 ETH From 0x7cb021…0A369516 to 0x960C5f…39157604784.240962 USDT From 0x07D830…5D65de63 to 0x276431…FBD39B721.44 ETH From 0xBa3500…AdB17991 to 0xF1FdbF…592bBf0B21 ETH From 0x652F2E…d1ce8C3D to 0x9e1E74…e84C9DcD600 USDC From 0xA3bb7d…63c5cc95 to 0x6A9450…79C7515C100 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0xAb44d2…164D875c to 0xaF9f92…32748cB240 ETH From 0xb635DD…b727cB53 to 0x678261…bdb8229f0.81450585 ETH From 0xe08328…046e2038 to 0xB9B227…8bF5960b70.043 USDT From 0xf8c61B…eB13Ed0C to 0x46BA8b…F505cdE71232 USDT From 0x2F4766…c032153e to 0x6D084C…6E4a75AF0.5 ETH From 0x6b6089…7D6a82Ab to 0xAA0270…FF45748B0.01 ETH From 0x1Ad1a1…fbd833f2 to 0x24Ee43…cD5CD25E0.017458 ETH From 0x350c40…141cED71 to 0x2eA897…7745F9eB0.014012532259566 ETH From 0x2d3f65…f1C36932 to 0xB395df…54c75d760.0515 ETH From 0x7a7816…D8423f26 to 0x9ACE27…ee38b5051 ETH From 0xb6EC6a…80cAdE68 to 0xb1B645…E265cE06150 USDT From 0xE2D0A1…569aa6c5 to 0x02b437…A772f25A2.34999 ETH From 0x83a260…2b702A69 to 0x7Db5e6…89ec644A0.26162033649908 ETH From 0x202e7F…718Db581 to 0x97Bce0…a6F0D2270.02 ETH From 0x67Fd45…CD09c572 to 0x5A9BC1…EfF1DbdD5000 USDT From 0x5c74CB…0b89AC6f to 0x4FdD12…2C359DB13167.714569 USDC From 0x44395c…A8656C8E to 0x2CeF48…c197849f1.014945896 ETH From 0xD31acc…6b6fE9E5 to 0x14AD4b…d9904BD72 ETH From 0x097b44…d5a0BBae to 0xEC613D…770EBCA51200 USDC From 0x4965F2…2B8b3d40 to 0xEde3A6…f67F6b1F0.5 ETH From 0xbB010B…215C4E99 to 0xD06f7f…a6b5Ba3E2 ETH From 0x6c6c5B…6eE5D987 to 0x19AC94…F7d3Fd2a1.464755167235137 ETH From 0x0110B6…5628B5e0 to 0x734df3…9f2A987610 ETH From 0x769e66…15371D34 to 0x604a0E…287a51f80.8611344360034217 ETH From 0x324661…3E2dDd5F to 0xe3cb8a…6cddCe57350 USDT From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0xd0CbaB…53407049 to 0xdc1A27…4005D3730.05428 ETH From 0xF66482…464383d6 to 0x78366e…1e89410E11.127239095485963 ETH From 0x969885…1F2cE6f3 to 0xbac405…B865D89F2777 USDT From 0x644D9F…bcb023f7 to 0x418B48…71eFce960.15955702 ETH From 0xC9B6dB…DF50a065 to 0xF3A1Bc…17BFc3c910 ETH From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0xc88eec…62B9Ef2E to 0xC8DFA9…Eb7a983B7465.4640550269505 ERC20 From 0x7A8C52…25bE8E64 to 0xBc8880…69D7eD581.3163705395067389 ETH From 0x505DfC…6B3d0b6b to 0xD7911B…B6caFb8F0.1 ETH From 0xC4ec1a…82CaF67f to 0x0EB9e2…0440Ed210.99 ETH From 0xEbfE82…2cC8D063 to 0x6b615F…6332B79F2 ETH From 0x8928F0…bFfe56eC to 0xe8FBe5…6783C0f10.5 ETH From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0x272DD2…4518A5d4 to 0x00ffC6…9dfA10D20.07 ETH From 0x891804…B0bae960 to 0x7D17B7…daE77d330.05566329929591368 ETH From 0x334A12…758FC3b6 to 0xeec302…1Dc9A2B42280.268064 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000261358718193726 eth 0.000261358718193726 ETH
0x62f9f4…90d170fa	23231218	Wed, Aug 27, 2025 8:18 AM	0xF4CEB1…997B1646	From 0xA93a5E…875c7C8D to 0x2DE295…D1dd67BF10 USDT From 0xB76AF5…7609A4f1 to 0x214620…640E63653400 USDT From 0x6E8E1c…05197391 to 0xA99063…5217185312250 USDT From 0x9E8346…3B5b4eA5 to 0x0D54F7…58EA052E10 USDT From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0xc45Ba5…742e8400 to 0x754Da7…C8fa8b15954 USDT From 0x4113Ec…992A8951 to 0x1ba726…f64EF3dA1400 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F4200 USDT From 0x0eC945…b9830859 to 0x068eD9…146648815742.137931 USDC From 0x6c39AC…9B9f4C16 to 0xd19978…6FdaB19F1776.49144 USDC From 0xe19E19…8c7A144C to 0xE2e9db…849bb672340000 USDT From 0xb70044…1A09De59 to 0x6f8eb9…BBad139F96 USDT From 0xD675F0…f9192b44 to 0x626350…F4a795bD100000 USDC From 0x0Fee5B…148D353a to 0x5be086…F9567fcf738 USDC From 0x293CF2…DFF0a584 to 0x4A1235…EfACc84b8698.01 USDT From 0x359D74…a7F51766 to 0x082252…f5aD81a492500 USDT From 0x5d8d13…E80CDDf0 to 0x0ABf59…F901c13a5000 USDT From 0x3f0752…D0d9A837 to 0xE4C512…46D11a384.39 ETH From 0xcE7b02…c2D63853 to 0x173e27…4d0f580c20000 USDT From 0xDdD9E4…Ce65f201 to 0x50ed62…47D0fB91200 USDT From 0xa92BFc…0dB49015 to 0xD2962D…964cB3f4100 USDT From 0x1a6612…A3CA1177 to 0x82b938…6b8E67Bc40196 USDT From 0x93BCe7…d841623B to 0x0B7a90…81A4A378600 USDT From 0xbf3511…8858df0e to 0x926710…4AA7bFBf300 USDT From 0x09AFBb…20d09127 to 0x783904…6FD68e221600 USDT From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a16000 USDT From 0x8469d6…27A1804D to 0x098916…e1Fdc6f976372.4 USDT From 0x2688D8…3cf26596 to 0xfAed44…36996867268 USDT From 0xD70280…049A1aa9 to 0xf04d11…6166648914946.086262 USDT From 0xB9b300…26cce31b to 0x347212…6014a5251490 USDT From 0x388c41…376AE8b0 to 0x48FC9C…D4491F2a550 USDT From 0x0cE45E…b7D2d420 to 0x4836F1…E05bd8F8100000 USDC From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8940 USDC From 0x57948D…5e0338F1 to 0x791D8D…00D24a9e200 USDC From 0xFd68D1…5Ff05eAB to 0xBe419B…3D5482841000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC687002 USDC From 0x6f00cC…E00EB2Df to 0x83b34b…6B65306d200 USDT From 0x9DFeb8…dfb34834 to 0xDa86Db…cdE3Ec8F1099 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0x587985…0BD5511e to 0x86697f…2E412f921199 USDT From 0x09e864…3836d2E7 to 0x9284F0…254A873f10000 USDT From 0x136A68…f63Fe177 to 0x0a6519…CE7Ff638500 USDT From 0x94A7E8…Db329dd3 to 0xd16F50…b72c9fBE10 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff10000 USDT From 0x73a344…a04c2285 to 0xe79E17…5D08f0Ad10040 USDT From 0xfaD601…D142454f to 0x7a2325…552C0FB4100 USDT From 0x3261Da…9BB3A528 to 0x46283D…8c9b77d7100 USDT From 0x233627…411CE79c to 0xC8e385…6e99DEE750 USDT From 0x281fe8…40b76C3F to 0x1870C2…2aB4238625000 USDC From 0x1BaBDF…1d31C491 to 0xE28497…cC67320932806 USDT From 0x692f44…a97CfD67 to 0x2aA8f7…7912Cb0610000 USDT From 0x89ba00…7d9C1e74 to 0xDdd257…3B52240C100 USDC From 0x8A89A5…Bd456216 to 0xaF77Db…8BeAAFaf65 USDT From 0x441013…DC766148 to 0xecC11C…C785A30f100000 USDT From 0xf0FBe7…0383578b to 0x3a1850…0cdC933E6402.05 USDC From 0xfD9F72…4A13a59c to 0x8d5102…5f3dA1045000 USDT From 0xAF4C59…E9971f2c to 0x4a1493…9687391311.65 USDC From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.294281 USDT From 0x1f6801…900cDdDC to 0xCf6909…cF80D52b4190.258 USDT From 0x644D9F…bcb023f7 to 0x5bd5CA…15076a78304.91 USDC From 0x90D1AE…bC80A27E to 0xA0618C…3685ea6a551 USDC From 0xE89B5F…47AF4135 to 0x02544e…1C756d15600 USDC From 0x90B001…1aD7525c to 0x1FF080…43e8AE281300.013 USDT From 0xCcCC9C…D891bC92 to 0x484c00…392FAFe252330.45 USDT From 0xAa71b3…f0331647 to 0x4393Ce…f2CBF7D5200 USDT From 0x68D880…70277bf1 to 0xe578AE…2FB6f4c05000 USDT From 0x1eDcE8…8AB38b09 to 0xDd3E8E…71e4cEEe150713 USDT From 0xAd31E0…f543c55c to 0x39D2c4…B947aFA02020 USDT From 0xd43eDe…d42DB48C to 0x4B015c…02f28320235.056481 USDC From 0xE95b02…A1b9aEC9 to 0xbd8c6E…432096AD30000 USDC From 0x9489eC…79CCc5f4 to 0x874d0d…a3a5A50a10200.112201 USDT From 0x5151d7…623E197F to 0x216E8d…576844ab3000 USDC From 0xff055D…84d9dA9A to 0x9B9C7C…b90197071550 USDT From 0x94DD27…7954Fc24 to 0x18C6b6…5eae98C9393200 USDC From 0x4810F6…347Ba990 to 0xCD0B84…04F0713499000 USDT From 0x056784…F8209843 to 0xBFB31c…6E1795EC10000 USDT From 0xC54F3A…7D4e66e9 to 0x86697f…2E412f921201 USDT From 0x3EeDe3…9976b2C7 to 0xd86F98…791112372550 USDT From 0x2656c3…67848816 to 0x9F6189…3927deBE100 USDT From 0xC79585…Fad3e803 to 0x0c5637…29AD2E56100 USDC From 0x0b4FFc…2e86a6c6 to 0x28b24e…F5f635A110000 USDT From 0x056784…F8209843 to 0xD3A88b…b10D148820000 USDT From 0x363c1c…21DC4f2e to 0x8E04AB…50326241140000 USDT From 0xd64b12…694f3c4e to 0x6a1Fa3…3E6b0282600 USDT From 0x96017c…e06F33d5 to 0x42b89B…402eD21970 USDT From 0x64Ca45…76D3Ac6a to 0x1343E5…4930b95f10000 USDC From 0x839f5B…9DD67E9c to 0xF51829…b2eBA420999900 USDT From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0x52bd7C…b37d58e9 to 0x626C45…5275A71C200023.002645 USDT From 0xa03239…9B2e5668 to 0xE054DC…2a8eCEfB2118 USDT From 0x925f12…a70B17D5 to 0xA7E226…33100A4a20000 USDT From 0xFeD0Dd…9f5068FE to 0xbD6814…eA96aEa31010 USDC From 0xa0aB12…0A431278 to 0xb08a89…d91Ad60829990 USDT From 0xdFc209…c9bE456B to 0xf68F7E…9d0FC6D80.01157 ETH From 0xC545fb…D7F1FE76 to 0xbe9f75…42317F002862 USDT From 0x6eE9AD…0E98831a to 0x3BFB1b…5f6C017A50 USDT From 0x94A7E8…Db329dd3 to 0xd16F50…b72c9fBE10 USDC From 0x7d16f8…6aFb8c5b to 0x69Ee82…e527df9a111 USDT From 0x39cf96…23645b58 to 0x56040B…ce26033c301 USDT From 0x308633…79f56cC9 to 0x97E50d…d96C0384500 USDT From 0x5B98F6…92B7736C to 0xAB34AC…7e95abd42390.766807 USDT From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F110.16 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000444241532438541 eth 0.000444241532438541 ETH

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