Address 0xB12D6241d287Cd5cC62De19fF5Efb6243C0E592e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x405728…d0b20346	23453689	Sat, Sep 27, 2025 10:16 AM	0x6860c4…Cb7FdF8D	From 0x82309E…81F88c12 to 0xd5d910…6a5329880.12117852908246132 ETH From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.3 ETH From 0xdefBaE…18e7f098 to 0x58a133…f4e3666A217.758869 USDT From 0x10B24c…e59544c5 to 0x10B384…42251C6a742 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae93250.000266 USDT From 0x7Fe675…4745fa64 to 0x74C8ec…B5E316D322000 USDT From 0xb4f69C…cb61b312 to 0x7b1a73…7eBdD9A31350 USDT From 0xD76F1C…11024b9D to 0x380ec3…C622DD830.7937553616784152 ETH From 0x15EDEB…71BDF7DD to 0x44a0a5…e30fa35F1001 USDT From 0x7B7D4f…021C8726 to 0xbbffB8…e50BfC580.075670151246 ETH From 0x11184e…43a20324 to 0x437344…5624a7510.00610218 ETH From 0xaEF90c…0E7f064a to 0x2eA897…7745F9eB0.018185789087067 ETH From 0x7816F3…03c85fe3 to 0x56edBD…E2813f660.01051332682174042 ETH From 0xEfdc9F…82eEDDd3 to 0x7ED754…A92fFF4f20.410714 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.001178776384178896 ETH From 0x7ABcd0…93886DfD to 0x3456Fd…571EBa74500 USDT From 0xD72D35…5AB03041 to 0x08175A…89E534ED300 USDT From 0x3b66f2…95cb9a88 to 0x281c1a…B8E4464E0.15 ETH From 0x73B76B…ae3002D2 to 0x4b9F1C…8008d9000.003 ETH From 0x3Cd9B2…8A9C21Ec to 0x65CfA1…Cc8A0428163889.173844 USDC From 0xb5FAc4…29653E33 to 0x82F6EC…48E6d3dC0.7612840701762891 ETH From 0xa9A45A…f9Ca3a4b to 0x2F7C8a…5aff9B010.145902 ETH From 0x25B3EF…B77E29cE to 0x839303…3420E75265780.013755 USDT From 0x179A08…14CeFe9E to 0xE347a7…CdbE19641.116351 USDT From 0xA0ed44…c4631271 to 0x3E82c4…002C90E710.004 ETH From 0x59215b…31315819 to 0x5b3ac5…d79890821.5 USDT From 0x3783Af…69589391 to 0x35A609…Ce2b3B5955 USDT From 0x2E21d6…e066bF54 to 0x6a4163…283B031E0.004653520038808339 ETH From 0xfd68d0…53dC21D7 to 0x4FeE36…0130559718775.748 USDT From 0xB2e7B9…8468D4fF to 0x4C39fD…CDB2d3670.22 ETH From 0xC47646…F4251d9c to 0xC32b9b…eD849d910.05582985 ETH From 0x6dF8CB…01B5a1A4 to 0x5B16B1…5A07799B1870.167331 USDT From 0xC7A2b0…c86A6A4b to 0x8462d5…044715e5527.33 USDT From 0x3006aE…97323A5f to 0x47AC27…992fbFf45000 USDC From 0x2f1ac7…c6148310 to 0x0d1495…86cAc48D10789.380096 USDT From 0x4C2Fee…1aAf8BfA to 0xF56cA8…A5Ceaf450.130042148730001 ETH From 0xc72b84…7AcBf57F to 0x210353…7C37d1ED344 USDT From 0x27D093…B3d37587 to 0x07fcF3…6310F8ca14 ETH From 0xEC20Ae…dA783509 to 0xB012E2…6a4588A839.34497 USDT From 0x842A51…1704AF96 to 0x661d11…C51C2D640.01168328606021612 ETH From 0xAb965D…9b5E7FC7 to 0x8942Bc…17C7b43C17377.3 USDT From 0xCD1Da3…53ae4C68 to 0xf4f56e…8b33f772970.399878 USDC From 0x73a344…a04c2285 to 0x7EE541…6BEC6a1B2129 USDT From 0x44e518…016c1f9B to 0x5B16B1…5A07799B998 USDT From 0x6a5652…4131c8DB to 0xB012E2…6a4588A80.009996010235242 ETH From 0x4d33dA…90b75B87 to 0x596975…658Df2161191.8682 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd53155.710405 USDT From 0x958f7f…4b91cbF9 to 0x1e63bD…346Be8B60.015874 ETH From 0xFdC641…B5b4107F to 0xF3088E…33C8f6742.7e-7 ERC20 From 0xf97Bdc…10cD18F2 to 0x0D1f18…917c0ADB2.225775517201473 ETH From 0xe2Ad98…A0eb893B to 0xB012E2…6a4588A810 USDT From 0xD0A3B0…36C7AE53 to 0xe12928…250f7B87481.620253 USDT From 0xFAF918…E57a3600 to 0xfA5DAe…6FA903900.17857293707851468 ETH From 0xF81769…Cd0A4007 to 0x8d3B96…aC48b00011.268889 USDT From 0xE4a816…03EEd9D4 to 0xfa75E9…4ef53a390.009005101721709 ETH From 0x52a367…fcf5aA94 to 0x6cDC80…bcA4145025 USDT From 0x2484b1…162A4555 to 0x791584…2ceD7fC7749.520307 USDT From 0xBAF6f9…Ef9549A2 to 0x3aE9c8…f47DBD6A99 USDT From 0xA5B706…87983992 to 0xa85eC9…41D2E2010.100443622524552 ETH From 0x013DFf…6fcD151b to 0xD726E8…C3e96bcf0.00858071 ETH From 0x31fAFD…3b6e6584 to 0x3F2a0E…F704505B358.5 USDC From 0x16D254…eE5802cb to 0xe10399…73C1211c8 ETH From 0xB1C9ea…096a9E1e to 0x7491eE…F00969335000 USDT From 0xC0cF49…Cd3f3cdc to 0x0BE303…8B8d19D417544.389492733568 DAI From 0x74C95c…B9A5af61 to 0xFe4444…0Ef5E97F1000 USDT From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC74996.895328 USDT From 0x288dEA…BAB5d2E4 to 0xB1C3bb…76df7597150 USDC From 0xC653C1…b80c0789 to 0x5B16B1…5A07799B3998.212757 USDT From 0x4722e7…378bb96c to 0x58a133…f4e3666A13.88 USDT From 0x30f287…C8dd6ff7 to 0x4278e4…eFC665290.11146925 ETH From 0x342B93…90cE8d02 to 0x24eB80…635Cd25e2096.75378 USDC From 0xE467f1…b6c51C2b to 0x6BB19e…d47a1B60752.5739 USDT From 0xA01C2D…f17F157b to 0x6b9A0D…ADb708191799 USDC From 0xC6d684…970b1186 to 0x2C0B07…019BA9210.04461367900011822 ETH From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.007747356742150202 ETH From 0x091750…EBe5A4eb to 0xf9f2f0…44C654B310000 USDC From 0x9a9f2A…8c0186AC to 0x9f433c…310C1f7F15000.001001 USDC From 0xCEEFFb…7e6DE62A to 0x9aE91b…503B0bFD141000 USDT From 0xE25054…63eA27cd to 0x2ddF78…4728914e3.5 ETH From 0x993DEE…35056DCC to 0x98e735…9EB9974a1000 USDT From 0x9a4b24…8bc8db99 to 0x2040bC…1F9bAAb810 USDC From 0xCe79b0…4d10FC6b to 0x88B820…68f468d249.300953 USDT From 0x392Aab…828A047b to 0x74941c…Cd9468F71 ETH From 0x23d91D…5E10c259 to 0x577f8F…261Bdf340.0999863333323 ETH From 0x8077De…66401752 to 0xa91049…75453d3815000 USDT From 0x5BB72E…98e61e71 to 0xDfEc7E…C1C1593f736.82 USDC From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.07900017380038236 ETH From 0x9B402b…1215217B to 0x365c50…60186cAd4425.687384239691 DAI From 0x7D0b36…Ff539e2b to 0xA24D66…0553A4Bd0.03798799 ETH From 0x014F3f…f9111D2a to 0xB012E2…6a4588A839.050141 USDT From 0xE01719…577CE01E to 0x371D6f…2199b3E30.038929 ETH From 0xfd0865…65789B0c to 0x5AfF9C…2E3AEac22000 USDT From 0xd5A166…Bb314c14 to 0x8F85ec…dfEe46b1482.729858 USDC From 0x053Af3…4DD4C855 to 0x3acA26…F27ce5D517490 USDC From 0x42b7c2…2005734f to 0x04E575…A09DC1210.1116702 ETH From 0x0Ab1b0…ca6522e1 to 0xEA7272…6eC6Cf38888.062903 USDT From 0xD6c6B4…3a3ea48A to 0x1d0F8D…bA24c9D521579 USDT From 0x4A1096…6AAC4aed to 0x7Db5e6…89ec644A0.004003442270439 ETH From 0x8e4e78…Da6972eC to 0x124E9b…2DE785C229200 USDC From 0xe2aB30…3DBC0742 to 0x09916c…d06d0BbB0.02236255 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445296 ETH From 0x137f74…E2354a36 to 0xa139e6…2f8510a81100 USDT From 0x2c88DA…04900D52 to 0x58e149…5C28CCeD0.000125032352639378 ETH From 0xa69353…4887679f to 0x987Bb3…79DFE70e100 USDC From 0xb23360…C8D7c460 to 0x40a521…7C7fF427125.198694 USDT From 0x69F35C…808fBB26 to 0x5B16B1…5A07799B297.741215 USDT From 0x6579B3…D82FAb29 to 0x251bb9…008C85Ae0.15351029263995455 ETH From 0x136A68…f63Fe177 to 0x7f04E8…cc3c3f111000 USDT From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b10 USDT From 0xD14a83…F54B02ED to 0x3F2a0E…F704505B315.906653 USDC From 0x1263B9…5c38dBc9 to 0xb987AD…95f13C019900 USDC From 0xF15283…0A5b8737 to 0xB39D6e…b8D5Bd3755 USDT From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E2382.786946 USDT From 0x0cA683…B0262488 to 0x6eA01A…f9f4A72D2.499985 USDC From 0x6dcD46…AC199b7E to 0x923708…7F256096299.88443 USDT From 0x96A241…F0EA4937 to 0xDD37AB…4766eA22199 USDT From 0x0E4899…3E0F544e to 0x3808Da…2cd1a58b11000 USDC From 0xd9E4fa…b1d68De8 to 0x7491eE…F009693374.526158 USDT From 0x0E1B96…205d0734 to 0x224301…D3346626792.5545 USDT From 0x099Cd5…2F7a97a6 to 0x95766E…a33aB4a2419.82 USDT From 0xc3A44a…fe9CE4C5 to 0x21bF05…0e74951911.171200663385774 ETH From 0x83fbbA…865d3908 to 0xCe6110…BF4be9490.029862952354850324 ETH From 0xD3e1ab…416a26D5 to 0xf1B659…7f27493f45529.87206 USDC From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930100 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.08159 ETH From 0x508bD8…1d300cDC to 0x6DCD71…B0199b7e473.729178 USDT From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e24.3 ETH From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73221110.27 USDC From 0xBEab8A…2676a51D to 0x58a133…f4e3666A1000 USDT From 0x9460e3…906a94f6 to 0xA0e877…757A9860149.35 USDT From 0x1cceC2…1561b7a7 to 0x606F90…5999404D228.8 USDC From 0x723fcD…c230bbD0 to 0x1dF92d…2bA2D2880.005 ETH From 0x7e1cc4…af8E5810 to 0xb9B230…63E4960B70.916 USDT From 0xAa41Ed…7879562C to 0x7c7761…4cC7cb4a37601.337129 USDC From 0x0d1804…A4bF2c65 to 0x2e6c4e…0D86A47d0.13311084 ETH From 0x5BF277…2e8541bC to 0x5A918c…C1Ac66B4186 USDC From 0x81DF7e…0d9bb665 to 0x277aF5…876a66610.02964672 ETH From 0xb8BB23…926773E8 to 0xA0e877…757A9860401.388263 USDT From 0xd427a5…B32EE808 to 0x54D6cB…0E72C709845 USDT From 0x760357…25d10007 to 0x511D41…cC9feD3320000 USDC From 0x74406f…DD18C3FB to 0x9d5739…AEdeb2ca44000 USDC From 0xA343d9…47bDaB99 to 0x346a95…0E4D764e14.073121 USDC From 0x3056A4…3a18B743 to 0xA1C446…2b9fE36C10 USDT From 0x6906CB…B141D001 to 0xE6E400…0898c5C0600.731343 USDT From 0xc0DaEF…1D2D4459 to 0x9457AF…da34864432.7 ETH From 0x343a97…16B1477d to 0xa85eC9…41D2E2010.39596205492725 ETH From 0xfAed1f…3A915433 to 0x8399d4…5F698fBf30000 USDT From 0xad4C22…04528Cdc to 0x097D16…3834577e1679 USDT From 0xf43fda…d671E897 to 0xB11A55…2dFB78CA45 USDC From 0xa923dC…6999f4EF to 0x216a84…cE3d44e770 USDC From 0x8C7F9C…64D944b6 to 0xB5937C…39cA5ad14.99 ETH From 0x54dBbD…3B700916 to 0xFD2B4C…5A6D3f560.022393407380867068 ETH From 0x25E765…BD34fD45 to 0x98c2Bd…3f91B8c1215.814 USDC From 0x11d5Ad…5b918aA6 to 0xc13768…6fB939A3964 USDT From 0xfD869a…6e99a5E8 to 0x6d5E42…DB7025E50.49517 ETH From 0xd08be0…8158Adc0 to 0xB61de7…aeC4e00268.33 USDT From 0x980e86…770aD00D to 0xc88B35…8B83724a175145.169862 USDT From 0x701C6d…E4Eff994 to 0x0f4127…c7F80EC30.2347 ETH From 0xdb4B74…dB07A1cb to 0x7f5546…9F48f79F0.01 ETH From 0x3B7BC4…E6eC0cbD to 0x117DcD…6606F949180 USDC From 0xDE93AE…F95F41B2 to 0x1bB9A1…55d9cde10.24 USDT From 0x808E64…CEa0aCc5 to 0xb09939…AF7B73970.01 ETH From 0xF479Ce…2d590A2f to 0x3e5a6B…0789f7B59.568199133013202 ETH From 0xaaBBdC…91175130 to 0xB200Ae…fE4923c90.133979069192894 ETH From 0xb1169C…babe569F to 0x3345B9…f7A002E48.53 ETH From 0x9cb156…b0aAA3Ba to 0x722bb5…a6D4787c0.0144165 ETH From 0xE83713…9796F3C3 to 0x938073…847A44200.007808386653459338 ETH From 0xb2685E…F8578f75 to 0x44F1E2…939936530.141681 ETH From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4696.643778 USDT From 0x122FFE…2820A4A9 to 0x2Df8aF…263E0e86445.21 PYUSD From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c3285000 USDC From 0xb60b4E…4CA53A31 to 0x6a4163…283B031E40.972815 USDT From 0x327dcC…e3593Ef1 to 0x666551…356ebA0012198.8 USDC From 0x899153…3D94e999 to 0x81a210…3766C2f83165.697201 USDT From 0xAeEdc0…A33836AD to 0x8815D3…5bBED2dd0.550169236200914 ETH From 0x37bbBc…f272d674 to 0x9f64cb…13e4AADC1499.88 PYUSD From 0xEEB905…8082034f to 0xEb001e…4f7747350.032821003168898 ETH From 0x704c1e…B488592B to 0xe1209e…B902CCc10.21489057369067846 ETH From 0xf6E80b…E91Ba7a2 to 0x779A6B…7C92319147783.4007 USDC From 0xa3b00e…62F3e2E0 to 0xC372C8…777fbc4737536.500996 USDT From 0x4620aE…1370740E to 0xdd43C6…b1d2dF3d10 ETH From 0x085eBb…EB4DbfD9 to 0x6DCD71…B0199b7e0.004645737139679791 ETH From 0xbb4263…10BD02A1 to 0x224301…D3346626235 USDT From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F20.015 ETH From 0xeaD630…AB2B1dB6 to 0x7B712A…7433987F0.04472537702290528 ETH From 0x17A69c…88240586 to 0x7b8f45…aEbc0d0d5.7999 ETH From 0x1E2053…09AD53d9 to 0x5a0511…73FA6f3a0.000138913059273523 ETH From 0x74BB29…512EeaCC to 0x2eA897…7745F9eB0.022808800802148 ETH From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3393000 USDC From 0x1bD04E…f0703026 to 0x3F2a0E…F704505B336.357736 USDC From 0x7900bE…E1CdA946 to 0xA60A58…8Ba39C5E0.009840658932266756 ETH From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.073653678358789 ETH From 0x7CFFf5…89e3B3B7 to 0x714B3C…C2205f4A1975 USDT From 0xd7Cbfe…A19D0C13 to 0x6DCD71…B0199b7e189.320377 USDT From 0x25d11E…17eBd4dc to 0xD0A1D5…9140Ef7c0.445667055359313 ETH From 0x3DA936…3a62D696 to 0xA0e877…757A9860110.98 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.119608127267352 ETH From 0x64B826…126bCF2f to 0x577f8F…261Bdf3425 USDT From 0xEf477D…7bF26398 to 0x9346E9…ee03d9F567.63 USDT From 0x1fec62…2D1F581E to 0xE86c0d…4c3969610.043715978561152 ETH From 0xB52357…4414F27d to 0x7Db5e6…89ec644A1507 USDT From 0x5d2F0E…a28eC7D2 to 0xd94d82…dccE3D0370000 USDT From 0x6B3F03…D3938f44 to 0xa85eC9…41D2E2010.493390396318549 ETH From 0x2769bE…45fDb4c5 to 0x111BE9…0c529bC10.07792975569951166 ETH From 0xC2537D…e89874A1 to 0x74212E…A4fc51a40.05 ETH From 0x93FBdc…68E7d88D to 0x81a210…3766C2f81022.776618 USDT From 0x209e4c…896aC685 to 0xa0B449…eaa7c5394545.454545 USDT From 0x5C6805…e5F7f0ec to 0x577f8F…261Bdf34370.2642 USDT From 0xE47244…FC2cee22 to 0x7491eE…F0096933100 USDT From 0x9B8256…89886E09 to 0xCa8bEa…E28F774418555.030974 USDC From 0x0D1805…Ba1d072f to 0x7Ccd8B…D0AA6aE31600 USDT From 0x93c03e…4446EDAE to 0xE7C7F9…E11D9733172300 USDT From 0x93E269…d30BEb2E to 0x4C39fD…CDB2d36750 USDT From 0x5A0F3F…85d02475 to 0x0e0449…065282Ab2570.694087 USDT From 0xb5a70f…CBb52f86 to 0x296dd9…719fF9781.085 ETH From 0xF83658…54311E25 to 0x5AB162…3f5Cd1356 ETH From 0x9960Ba…1142c07b to 0x36a531…41a3e53743318.913468 USDT From 0x33aa1E…CEA549DC to 0xb936fA…64c3831C3001.5 USDC From 0x6c2870…38092a14 to 0x749942…BDe11fc250000 USDC From 0x557650…80e5E3Ec to 0xB3511F…99D20C4320000 USDT From 0x796758…D577BBDe to 0x9A2b17…cD26693550000 USDC From 0xd9A162…B12dc1C3 to 0xF9E857…2d281f7d253.210304 USDC From 0x4CC6ab…6Bc1D7Fa to 0xfD691C…64Dc21D70.492 ETH From 0x8fca41…De9bE90E to 0xE03966…107695a521.227159933541106 ETH From 0x5849ec…8AA6b945 to 0x851a4E…5479a83B0.033190098534269 ETH From 0x839d54…F04f34c7 to 0x8462d5…044715e528.33 USDT From 0xF4c2CD…2ba6Fc78 to 0xbA6747…f14cfE3A149996.564828 USDC From 0x654343…D2163219 to 0x1884dE…983a677f1000 USDT From 0xfD8608…D6AC3fD7 to 0x768857…Eef358850.11163791804213885 ETH From 0xa09160…8dd26Dfd to 0x6eeE09…e999246d10460.45 USDT From 0xCEb9F1…a6024332 to 0xce4714…b24712290.15 ETH From 0xc17f7b…CF0ed425 to 0x9F254C…1356F2cc1734.098916 USDT From 0x6dcD46…AC199b7E to 0x5CF586…B6B7a55F0.000107643534203446 ETH From 0x2e170d…47F2e153 to 0xA2f114…85d422E544000 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0x5Ced51…0878ED9D to 0xCBa7d8…16275C2d1023.169767 USDT From 0x0f32c7…056fE1A7 to 0xE8751E…17485B08418 USDT From 0x17d636…49967A04 to 0xD726E8…C3e96bcf0.00856265 ETH From 0x57daC8…e7738Cb8 to 0xC1A566…5d17B5Be124.27 USDT From 0xb10A9e…b3c42188 to 0xF659F2…765bb5F610000 USDT From 0xfbAe63…E63920FB to 0x0318D3…BF1a6c160.0111519668544562 ETH From 0x90cCcf…1584347e to 0xF347E9…0f885db10.222 ETH From 0x1171d0…53Df9dA7 to 0x373079…E093B9009644.702244 USDT From 0xa09160…8dd26Dfd to 0x9732C5…8959cEe595 USDT From 0x46A106…464e540e to 0x0BF0f3…0CFbF2FA81.104506 USDT From 0xf2ad7f…DeAA94d8 to 0x116aBc…fD745F7E191.35 USDT From 0xD9EEf5…Ee3c5E0b to 0xA60A58…8Ba39C5E0.01483 USDT From 0x4f873f…8d48e7A2 to 0xAE2778…F3C5AEaf0.03872 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da5.596233958395358 ETH From 0x3B68A8…96a17bbE to 0xC5E26e…D293cc7C10 USDC From 0xA56d65…2Ca41790 to 0xBC86C8…b11cF91F0.56 ETH From 0x5429Cb…cFDbAbae to 0x02A317…1C98CE3c23.35 USDC From 0x7D0d64…6AeB86d6 to 0x61A475…8e4a0CDC3.5e-7 ERC20 From 0x655715…89d8093E to 0x7491eE…F0096933234.773893 USDT From 0x0dd441…ccF00954 to 0x09A5a8…98cc454F0.00009691746148 ETH From 0xDf6D3A…65F49Bd0 to 0x994E7E…4d9b844056.35 USDT From 0x4ca4E9…cc224f2C to 0x2eA897…7745F9eB0.164799798692656 ETH From 0x6dcD46…AC199b7E to 0xc32742…8376659559.970734 USDT From 0x7D8078…159EC4f7 to 0xEA4289…080518E5500 USDT From 0xE524D2…45f330B3 to 0x390483…d6577ebc55 USDC From 0xa09160…8dd26Dfd to 0x57d347…05BE39C6123.5 USDT From 0x95ABa5…6d5a1093 to 0x7019d8…81e6797c89.84 USDT From 0x67199B…A5135742 to 0x638346…71A67dc97.225024480962578 ETH From 0x52a367…fcf5aA94 to 0x08e184…C4216597139 USDT From 0x30f287…C8dd6ff7 to 0xEED6b9…2485c1610.04906797 ETH From 0xcDCA50…cE4fd69e to 0x458eB3…bC1c5e200.16308188192997403 ETH From 0x964617…09881B92 to 0xE5FE6a…17440f0e20.4989 ETH From 0xb09618…4bC49790 to 0xD5c655…5dD3C11555.759 USDC From 0x88D6dF…54a9CFbb to 0x54700c…CA7B69240.000080008 ETH From 0xE998E2…fAE40591 to 0x679c4D…Aa4877330.20130984 ETH From 0xEb05f3…A50f3e5C to 0xAFd836…88626b171175.526119 USDT From 0xFe5c1E…30ce3C62 to 0x520940…Ed8F0aBD0.000133663136765122 ETH From 0xb08183…9b66b76E to 0x27056E…45ecD969105.036657 USDC From 0x54B36A…75a6c33f to 0xb3478B…fc3ecb9A1000 USDT From 0x94F8ca…977cb8Db to 0x0d1495…86cAc48D209.066082 USDT From 0x3b66f2…95cb9a88 to 0x59354B…29B783FD0.1 ETH From 0x5CbDd1…0B2a3af3 to 0x0d1495…86cAc48D570.34 USDT From 0x155d11…381DC764 to 0x8335Ff…9Ba46A062 ETH From 0xA6C6eA…E6Bb4d7c to 0xb9B230…63E4960B56.793 USDT From 0x974A43…841E289E to 0xE86c0d…4c396961400.116033 USDC From 0x7f3682…26DBfc93 to 0x60D788…2940Acc1188.367846 USDT From 0xF68Fb3…4a900b09 to 0x82b5E9…D7E4DFce2878 USDT From 0x5E160c…f1b0A375 to 0x7F1D17…Ac63007D6.8 ETH From 0x691237…844Df1D7 to 0x410400…3D9cF39F29130.244689 USDT From 0x9C6410…89497C70 to 0x4B5cEA…D6b2bdDc209.900329 USDT From 0x81DF7e…0d9bb665 to 0x1b1B2e…B50875210.2184784 ETH From 0x250FD4…BEDbbBbD to 0x94E207…00Fe9e860.02903515 ETH From 0x757FD7…f2249da0 to 0xfA5DAe…6FA90390339.723053 USDC From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b211000 USDC From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12850 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1120.732617 USDC From 0x81596E…9929d4DA to 0x661d11…C51C2D640.00807091713664713 ETH From 0xf2edfe…68120479 to 0xCDe120…eca5Fcda2319 USDT From 0xe13466…f81834A4 to 0x87918a…E870da8175505.35 USDT From 0xF15283…0A5b8737 to 0x7D04f0…73592e7a55 USDT From 0xDa7AE2…85f726a3 to 0x517eF8…81F8F7c620000 USDT From 0x0dd441…ccF00954 to 0xE7cDc1…068884e50.00009691746148 ETH From 0x4a8C88…2fbf6BED to 0x0e1582…9F38DB29150200 USDC From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20123 USDT From 0xee7988…98b2EE53 to 0x9921a2…52c854874.998 ETH From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A14 USDT From 0x25b425…39708bc6 to 0x851a4E…5479a83B0.011149822196481 ETH From 0xCe79b0…4d10FC6b to 0x5bE8b3…d03dA569157.021466 USDT From 0xc248Db…796a6AaF to 0x4394A4…5c76D1a314084 USDT From 0xcfEf41…8D5e4528 to 0x10FC9e…648676840.0001 ETH From 0xa5E4e3…92b22e47 to 0x0BF0f3…0CFbF2FA0.009832785708111372 ETH From 0xeb7263…D77CDEF7 to 0xdFc2A9…666dA38787.209301 USDC From 0x456A04…3c4e450d to 0x509fA0…f67C7dC90.0044632 ETH From 0x83fE43…3FBb2aC8 to 0x7491eE…F009693311741 USDT From 0x712437…c59A13b7 to 0xD726E8…C3e96bcf0.01791108 ETH From 0x6735B4…ff5A95a1 to 0x58a133…f4e3666A9.995852 USDT From 0xDeA8A6…AaBc67d8 to 0x254652…a07A6b970.005 ETH From 0xA6B281…a0dd02cf to 0x54381D…4DFB08600.01977584766339473 ETH From 0x636857…e7B85ED6 to 0x8Acf73…77739D640.5 ETH From 0x852c66…9b8EE349 to 0x55c44a…417f20680.000125867769750643 ETH From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f11.1153842721894547 ETH From 0x4097d1…39783714 to 0xFE9879…4843E36b0.1 ETH From 0x7fA760…c5344eA9 to 0x4e42B9…63BF94F60.26294900242723396 ETH From 0x811995…cCed0688 to 0x2B300c…C46153A430000 USDC From 0x16f7Ab…e2908b61 to 0x1F5FCa…63617D4624 ETH From 0x84e81c…972a5764 to 0xe29DDF…E541ABFb9320 USDT From 0x78e5F5…84B37e57 to 0xB012E2…6a4588A80.013413442332265 ETH From 0xD86f25…F5c09ebF to 0xa381d6…5F96c0020.2226095628616014 ETH From 0xf50c36…63e1a941 to 0x2c2Ac5…281CDf1A20.949614858410413 ETH From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.0447046253640633 ETH From 0x27e94b…F0B7cC08 to 0x6A0EA0…36821A330.016903 ETH From 0x010928…3e8Af989 to 0x4B5D86…a69571A60.009004976230770002 ETH From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e19.724206 USDC From 0xAE41F7…9Ec2CB13 to 0xd801D2…Cdb63a483000 USDT From 0x275338…6BC4Cd00 to 0x79C4F6…7c4d3cb8160.97 USDT From 0x248eDc…7CaC4A59 to 0x99c813…f60480550.0025 ETH From 0xB872D4…0e0625A3 to 0x1963C0…bCc45F57300 USDT From 0x4296F7…709C6c24 to 0xb5AC58…44F197ee0.43255243 ETH From 0xefE8AE…E5a843cC to 0x120E4e…F48031AD0.08794955 ETH From 0xB09446…62D18c04 to 0x2bC636…5De0D6f515 USDT From 0xCd972F…0218050C to 0x851a4E…5479a83B0.222799728340121 ETH From 0x73f4B1…7c99F018 to 0x95766E…a33aB4a2987.95 USDT From 0xfcF1DD…E41Ac182 to 0x4a5F64…b43826530.000151325768088367 ETH From 0xB3f3D1…979a9B25 to 0x86b990…a07431051.067189265531657 ETH From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE202.183582 USDC From 0x70e0e7…8E08d8D0 to 0x762A4E…e10aAC1542.309 USDT From 0x4428c1…3BA2F30c to 0x7050B3…316172CE4.618259588938492 ETH From 0xAD4674…38f18Aac to 0x00064b…2237bE590.005 ETH From 0x225eb0…053Dd966 to 0x8d32cF…C2100Eb91475 USDT From 0xB13a33…6769f8B1 to 0xc86ff5…172905ef0.153 ETH From 0x55f649…A7f730C4 to 0x451043…d20dBa12138.24693 USDT From 0x6dE001…7840d21f to 0x8b6471…a26b98451000000 USDC From 0x4eda5B…7EC4FF77 to 0x1499dC…dc6b7986190 USDT From 0xC3C92e…91Cbb068 to 0x4c98CE…DFaE18b35.999994257872412 ETH From 0x7052dD…92b34A2c to 0xA0e877…757A9860118.9131 USDT From 0x710FfE…F5caCb83 to 0x58d5d8…0312898a773.5 USDC From 0xDd96e2…A2a4387B to 0x596358…9AFc5Fd50.01 ETH From 0x4e75D1…d2182DAc to 0x6d5E42…DB7025E5238 USDT From 0x800F2F…8426b3cF to 0x577f8F…261Bdf34233 USDT From 0x144036…e2eE0d64 to 0x7e9263…F4c010230.5 ETH From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3002 ETH From 0x004B99…94Cf0668 to 0xF3863d…A970B2615000 USDC From 0x72630a…65522f50 to 0xeb24e7…264b68B3976.74 USDT From 0xD6b1Cf…37BEFeC2 to 0x75a819…66f88e18100000 USDC From 0x0AaffC…7d29cA19 to 0x63Fc74…9fE9708048700.0001 USDC From 0xCD5ABe…6bB1F479 to 0x4bd0FE…A3776CaD38424 USDC From 0xD57719…8156c528 to 0xe5C870…0E0f280a10000 USDT From 0xb107ce…32abAb01 to 0x2d30F6…e81b006a2000 USDT From 0x8453fF…86eE63E0 to 0x7DB21A…Bbdec9cC60000 USDT From 0xA36cBc…157b2930 to 0x6fae29…75eF8ebB88.43444 USDT From 0xcDa74C…7d5D78F0 to 0x066c31…5c538BBc499994 USDT From 0xB1CDbD…BC64B6fA to 0x64d99d…1a6e92695 USDC From 0x7575e8…36643741 to 0xC21f9b…baEEafbb0.112 ETH From 0x055554…FeD2Da26 to 0x577f8F…261Bdf3438.43728 USDT From 0xA184a1…7beF10EC to 0x36837d…bBAb93a0100 USDT From 0x4D8122…4CCa8eD6 to 0xe7B214…6BB3aAdE0.35785776 ETH From 0x089691…3B9eCE6D to 0xeC0e60…a44d2efa0.000007391909 ETH From 0x3B68A8…96a17bbE to 0xfACc93…42c7187E110 USDC From 0xC3287c…47136b18 to 0xD5bB7c…eFE2e6bD0.003358785463176515 ETH From 0x5BC81c…bDe8708c to 0x4C39fD…CDB2d3670.011112 ETH From 0x35772A…CEC67A3E to 0x18a3BC…6714A50f0.000179420967645451 ETH From 0xdb4B74…dB07A1cb to 0xcE626a…b66C35bd200 USDT From 0x513db5…581380fc to 0x4E1f13…2f1a63300.9995705682513228 ETH From 0x5cE1a1…656483dC to 0x117DcD…6606F949200 USDT From 0x5F6B1d…12Ee595d to 0xfCe598…EB07cDEB12.889814789328275 ETH From 0x063591…0D0C36a6 to 0xC0d220…859BCC9C0.007852 ETH From 0x47F5cc…a0642155 to 0x96d0e4…BeaE60ea10 USDT From 0x887Baa…c8a5caaE to 0x851a4E…5479a83B1.559996476909044 ETH From 0x6d37E4…f49a5154 to 0x53C084…4A4875d49591 USDC From 0x588Be6…F64998fA to 0x346a95…0E4D764e0.004408819925122 ETH From 0x1AF9E7…372f1349 to 0x6d5E42…DB7025E5248.767432 USDT From 0x44aB39…C432F7bb to 0xEAA6F2…00A0f62d75.72186 USDC From 0x8Ef361…02805526 to 0xBf437D…366eEf99739.77824 USDT From 0x8b09d6…1fdCaA0b to 0x606F90…5999404D355.39 USDC From 0xd5B453…D074c723 to 0x34C599…011588481000.7 USDC From 0xb69169…A402ad58 to 0xa85eC9…41D2E2010.02445073137513 ETH From 0x428278…3D9D1dFD to 0x851a4E…5479a83B0.0647339706881366 ETH From 0x74df05…05e8020c to 0x56Ea99…0F61a0c79050 USDT From 0x8202b7…cb395612 to 0x50DC12…2B1746Ff6.473367 ETH From 0x132f31…67271D48 to 0x79a3C3…ACA16f4518932 USDT From 0x66E9fe…fB11B656 to 0x762A4E…e10aAC1556.428 USDT From 0xcD11F6…835602fF to 0x762A4E…e10aAC1542.285 USDT From 0x81fBbB…B9C21880 to 0xf743C6…4B5DeF5c0.0003 ETH From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA193.89 USDT From 0xe638cc…4929E7AA to 0x9EF263…50A8068b1451.413071 USDT From 0x540E81…8b4B45F1 to 0x7Db5e6…89ec644A0.003311492280784 ETH From 0xb19288…41F746C9 to 0xe92fc5…9295706D300.35011 USDT From 0x9E308A…5FF4Fe19 to 0x6B7AB0…72Fc3f160.7 ETH From 0x77c0B8…Abc8cf10 to 0xa15dA8…d2dB893D12 USDC From 0x054CE5…2CbD3d69 to 0x6db509…236DF0a10.1 ETH From 0x39Cd0c…03aa924e to 0x24746C…Dc6b74580.011172898294481608 ETH From 0x662AB3…81e719A2 to 0x9b10e3…37Fe4075999.000999 USDT From 0x369294…FFF1cDB9 to 0x3CAb37…373446a1199.883068 USDT From 0x7BaaC8…c7F56D51 to 0xeF8051…bc808A2164.8 USDC From 0xAf6259…3AaDf40b to 0xbd7Bba…bd9DbfCD0.14940766512139683 ETH From 0xC83b95…1B2C323A to 0x731839…21818AcD22324 USDT From 0x224551…C37846e7 to 0x49BeE0…f947f9e629091 USDT From 0x474d6D…bb282286 to 0x8815D3…5bBED2dd124.63645 USDT From 0x7c0d75…528360cE to 0xc9B6bF…687E1c0C300 USDT From 0x3bE9eD…d97465D1 to 0xB11A55…2dFB78CA10.864643 USDC From 0x04ab05…75e109Bf to 0x5eCd8d…4e4C99f523498.366276 USDC From 0x305AE9…5f034976 to 0x03BA7f…DcBAa4362090.062454 USDT From 0x82E43F…FF0c167e to 0xa85eC9…41D2E2010.209174772547572 ETH From 0x875112…17B32A8E to 0xD5c655…5dD3C115492.65 USDC From 0xa38b19…1496c002 to 0x3a9c95…862d90e30.11645320598269104 ETH From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.004253487523928253 ETH From 0x7A2c38…050b2c6E to 0x44a0a5…e30fa35F0.006706075650683 ETH From 0xB391F5…C0FB8dCe to 0xb9B230…63E4960B70.83 USDT From 0x596a9b…7a213136 to 0x6FcE2a…89F1710b219026.332826 USDT From 0xAD4905…E3bc299C to 0xB4473a…4ff27b7D4011.994112 USDT From 0x317D50…03D7bBa0 to 0xB012E2…6a4588A8214.080464 USDT From 0x0b014b…346918c0 to 0x397afB…d762BA50300 USDT From 0x1Cb6e5…Fdeedb7d to 0xd8820B…dB43d12850 USDT From 0x2d4574…277Ab50a to 0x2a0356…4242c64A20000 USDT From 0xe00Fac…7ff8fF14 to 0xE56853…147da6640.333615052711 ETH From 0xa4f8f3…35aAD5C5 to 0x7Df902…B77Eae8315000 USDT From 0xbE204F…d3B281d7 to 0xb2c9ef…85B4BE490.1508412978098371 ETH From 0xF4376b…48495483 to 0x7Db5e6…89ec644A0.088942474429709 ETH From 0x060C74…A60f650F to 0x117DcD…6606F9491999 USDT From 0xfc59bb…8A5FBA08 to 0xB57B58…AAF88bBa0.1166 ETH From 0xC46a7b…8F9aC9E1 to 0x3FD4FD…343d41F20.81 ETH From 0x2224F7…57780154 to 0xa85eC9…41D2E2010.004196488368972 ETH From 0xe9e0e0…1343a112 to 0x346a95…0E4D764e23.885222 USDC From 0x9210EC…86329d04 to 0x452E48…ce0fa37320004.499603 USDT From 0xd9Ff7B…FBe595a1 to 0x2Df8aF…263E0e8634.27 PYUSD From 0x0b1d56…A937F3cc to 0xf8bf11…851Ca1421 ETH From 0x76Fd22…FA7C2C12 to 0xa435a8…07A40FD20.1629206 ETH From 0x3c6289…0D52e4c7 to 0x6d5E42…DB7025E5170 USDC From 0x0d024e…616d4460 to 0x699778…fcf73dA30.12 ETH From 0xB5b9c8…65aaAa66 to 0xB012E2…6a4588A890.759986 USDT From 0x08AAC2…EDC90000 to 0xC084D9…0030880619992.014864 USDT From 0x59fBD4…516B8134 to 0x97ab02…1d8ff8e6645.999921 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.46352524318361615 ETH From 0x5cD8e5…8e269e98 to 0x7491eE…F0096933151.002227 USDT From 0x847471…A594aa28 to 0x2eA9Bd…0C31D404197.9177 USDC From 0x89CBf6…7980202e to 0x703897…4f9bb04722000 USDT From 0xF896e8…C273c78E to 0x080a07…35d1365a2.49 ETH From 0xCa4a31…8CEEb5ae to 0x4eBBB2…4Ccc30Cb7442.26 USDT From 0x04B87a…c05602D5 to 0x661d11…C51C2D640.009524033080419545 ETH From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE960.1622494 ETH From 0x706242…524b5c7e to 0x79C4F6…7c4d3cb829.723972 USDC From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C1824 USDT From 0xc6C12D…37540D9f to 0x66c986…FF3c880A0.0042394439194645 ETH From 0xf876fc…84D7703e to 0x58dbD6…01c5de4a0.22321646266004966 ETH From 0x6d9056…1Af5F4B9 to 0x851a4E…5479a83B0.052060702268614 ETH From 0xF40444…F6048764 to 0xf64e89…50BcC2030.009003864670572 ETH From 0xb44f74…4006BE1b to 0x0229d9…Fa97462c2141.76 USDT From 0x4bA413…F7EC0738 to 0x83Db7D…F86673070.000119792437507435 ETH From 0x04e96c…bfae2D66 to 0x0d1495…86cAc48D945.42274 USDT From 0x6E8AB6…647fDD2e to 0x577f8F…261Bdf3420.18 USDT From 0x81DF7e…0d9bb665 to 0x2e565b…a2131d9C0.01782273 ETH From 0x7538d8…a73fa7e0 to 0x2Ecfd6…a79b2C8750 USDT From 0x41A301…9501EED7 to 0x78F89c…21176Fe7699.59 USDT From 0x180d47…818DC517 to 0x3ACB37…A577073e61.0236 USDT From 0x4acf8a…60D0Be29 to 0xC6f5B6…D30C4F31300.114343 USDC From 0x363ff4…8Be45a55 to 0xcCFeb2…53f9e8db4000 USDT From 0x458f07…D3E50a53 to 0x234845…a24b07ED1000 USDT From 0x198a23…A33a8888 to 0x6eA01A…f9f4A72D2.55 USDT From 0xE4a816…03EEd9D4 to 0xfa75E9…4ef53a390.009003338029905 ETH From 0x2aD4E5…6bf72D63 to 0xE02F71…94Cb8a9323.630770442446778 ETH From 0xa1Ab0e…F9d5298E to 0x8908d4…4d0aD1d60.00083832 ETH From 0x0d1804…A4bF2c65 to 0xDd2294…f1E57f740.02246628 ETH From 0xa2C7aA…F0094c28 to 0x1e5F46…f06649c71.8817178 ETH From 0x6768CD…8632452C to 0x117DcD…6606F949300 USDC From 0x7Cc67f…3eB5c0CE to 0x58338d…6691013162.185279 USDC From 0x724A3d…a754214B to 0x7cdCB5…2203a50728.9 ETH From 0x853BD9…AF97CB3a to 0x762A4E…e10aAC1556.426 USDT From 0xbfD877…b812BaE7 to 0x5Fdf65…180E30A03.90807201834439 ETH From 0x797158…7b1bF77b to 0xddD6D0…141C8d262509.121807 USDT From 0xb8EEf2…C7C3d843 to 0xe3dac2…Ff3b9f8b0.03 ETH From 0x4941ff…D2Aa7dc5 to 0x762A4E…e10aAC1559.171 USDT From 0xd46042…61Bb47a6 to 0xa0b483…30E256963000 USDT From 0xF94c39…D43eA461 to 0x5e402b…b61D374E0.007842240111082642 ETH From 0xe49eF1…76730595 to 0x380181…ad5f388952000 USDT From 0x3Ea696…D4567E2A to 0xD726E8…C3e96bcf0.01788423 ETH From 0x52C500…d4cDfc33 to 0x95766E…a33aB4a29875.33 USDT From 0x8813b8…56bEd2dd to 0x906e59…Ced6125D1.09394629 ETH From 0xa09160…8dd26Dfd to 0xbD1447…1095367D95 USDT From 0x2Aed2e…F8aA14C0 to 0x684dD2…b1269Ac0704.13 USDT From 0xa8ec99…aa1f846c to 0xE9b8C5…097B1Ac150 USDT From 0x5539A3…C0C98998 to 0xfaeD5e…1A9154330.01121 ETH From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767457.129565 USDC From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B1.2582574534655326 ETH From 0x9f7129…FCf756ae to 0x7491eE…F00969337560 USDT From 0x0e674A…43869827 to 0x05DcFf…75eA9a6d0.22313703994736256 ETH From 0xE61b7D…4E6c7F12 to 0xA0e877…757A9860517.007191 USDT From 0x28390a…6D196897 to 0xb0675b…CD7cC7050.224043312718628 ETH From 0x91AaF0…F8956D00 to 0x592b74…8eE55EBE15610 USDT From 0xdB5318…8f693C2D to 0x1aB309…FD8Ae75c130000 USDC From 0x92E421…37F7D51A to 0x7Db5e6…89ec644A700 USDT From 0xC7E786…56578afD to 0x0A1dF7…08FC47d70.001 ETH From 0x2D1Eab…Fa754992 to 0x28758f…7BC6132E231842.84368 USDT From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb20000 USDT From 0x1A7542…ffb389c6 to 0x8B82bb…34db7c832.18 ETH From 0xE2C648…ed178FfF to 0x2CdD89…56084DD70.10872842949985294 ETH From 0xfaa480…55eC0B9D to 0x10a1f3…7037aebe24998.8 USDC From 0x84ee40…97E229C4 to 0xa85eC9…41D2E2010.0117890676879064 ETH From 0xA2c92C…7372b5D4 to 0xf79388…A6515131100000 USDT From 0x6c44E4…FCe0281A to 0xcFeb82…f6bcCefF4854 USDC From 0x557c3a…05f3687A to 0x69D70E…48C3206b30000 USDT From 0xb5fa43…f2db17aF to 0x020552…3eBe28481739.18 USDT From 0xF16602…87BA4258 to 0xf03aFE…aEdf8Fb12.996549162800833 ETH From 0xA7D403…710F1Eff to 0x90F514…140Ff2B81.3462221435194681 ETH From 0xcE2ec3…d21989f1 to 0xa85eC9…41D2E2010.0178019617050345 ETH From 0x784F71…0BeC9d86 to 0x3C7508…317E11705042.291205 USDC From 0xE70979…BDcB602B to 0x6DCD71…B0199b7e100.217155 USDT From 0x56eD01…96fc2BaD to 0x224301…D3346626989.13 USDT From 0x6dcD46…AC199b7E to 0x2A1d37…56DA579a0.17598758 ETH From 0x163df4…C6ae200f to 0x095cc2…1F158BBC1.9751359508905915 ETH From 0x18244D…5B826aA5 to 0xF4091e…c36383c60.000125358053181293 ETH From 0x996441…0991359f to 0x755A8e…218F908429.68 USDT From 0xa0e5D2…d07E2Cf3 to 0x0d1495…86cAc48D179.43 USDT From 0xA4674a…7800EC97 to 0xd36B17…505eA9fD0.006920568878364 ETH From 0xA15CAE…6b9704B6 to 0xA727d6…1f359eCc6.26 ETH From 0x7273d7…242DAA09 to 0xbaE520…4B84D4bc1500 USDC From 0x2CF1ef…83500E7d to 0x339aEC…CD08cc2f9549.192007 USDT From 0xa45eAC…d48f6FB4 to 0xeFbC43…d1fdcC87388.611388 USDT From 0x1954dC…1218C2db to 0x7FA929…302391C28000 USDT From 0xb23360…C8D7c460 to 0x398Ae4…585754e0112.015598 USDT From 0x5b3816…6863Ba64 to 0x762A4E…e10aAC1526.785 USDT From 0x8887f5…D12cF1d4 to 0x2dF6f8…7a0A7D1D0.170219 USDT From 0x2d60f0…0B9b9F70 to 0xb93e52…35BEbf2b3814 USDC From 0x08aaD1…1D6014Ac to 0x90c4D6…643680A38.56 USDT From 0xC2778D…Fab45a60 to 0x956aF9…5740feD20.004981848411553 ETH From 0x5B358b…630443f0 to 0x609843…9660D8Ca200 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.53549 ETH From 0x015225…c0bA8DaA to 0x00DD57…05fCe4FE55351.001941 USDT From 0xF0500E…5c492760 to 0xCe6110…BF4be94989 USDT From 0xC4b66c…494c44f5 to 0x02F2D3…1feEA1B926.21 USDT From 0x358460…4e4841BA to 0x7b1a73…7eBdD9A3500 USDT From 0x1B581e…4FA2DD28 to 0x7ED754…A92fFF4f99 USDT From 0xc21506…24E72Fe4 to 0x81a210…3766C2f81214.033812 USDT From 0x01F0D0…1B8b2e62 to 0x63CfB5…B7344119290.4 USDT From 0x425790…d42fe7bC to 0x7491eE…F0096933100 USDT From 0xB844d9…266e28DE to 0x0D1654…42F2210428530 USDT From 0xF81769…Cd0A4007 to 0xced621…B1328222112.925093 USDT From 0x52B23B…21966eed to 0x4dEAE2…f556652F79581.319037 USDT From 0xEc27BD…d81EE17B to 0x28A851…6C814aFD500 USDT From 0x572979…b2B50991 to 0xc173e8…E3ba8D390.55726925 ETH From 0xF2B773…276c7D2a to 0xF86075…eD33376f2600 USDT From 0xE0F7E6…f517d9E9 to 0x01d18E…5ae43f5F25000 USDC From 0x4F733C…D95a38B3 to 0x89a28A…626E374C313 USDC From 0x58a334…24e3666A to 0x4f83D8…6748e7a20.85 ETH From 0x3024c6…E8edaEC9 to 0x0A0ed0…3139defa29435 USDT From 0x471cE7…E2e89150 to 0x1E929F…a6174CEb270 USDT From 0xeb3574…4086F89e to 0x87EE6b…dD2744d00.5 ETH From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE2177.816794 USDC From 0x81d037…bd68A29e to 0x6d5E42…DB7025E5810 USDC From 0xD7f9BE…9c2e06A3 to 0xf9e55c…5dF3B1247620.008438 USDT From 0xDA0433…C4E86211 to 0xc265dA…76Ff8370100000 USDT From 0x951a33…9A641B8A to 0x371493…227E6C802808.988764 USDT From 0x925109…3aF7A778 to 0xb3be5C…03D4D150200000.00054 USDC From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB115000 USDT From 0x39F1CD…4ee5CAc6 to 0x7491eE…F009693349.300883 USDT From 0x5742d8…5a2d0e45 to 0xDC3EAC…2321D59F446923.82213 USDC From 0xd024B9…26E4Cd97 to 0xEb001e…4f77473554.45222 USDC From 0xD86a6d…cB3Fa2B2 to 0x2A294b…f84339330.000122837223696494 ETH From 0x8813b8…56bEd2dd to 0x403b83…44335F1e0.02926134 ETH From 0x64c536…4f2F11ac to 0x9Bb5c7…22c2d33b32000 USDT From 0x6b74C7…E087dB29 to 0x159033…eB8aD46B250 USDT From 0x33FaB7…4A786096 to 0xf1031C…678bc0B00.45 ETH From 0x873cdb…Bab2507e to 0x3F2a0E…F704505B104.041194 USDC From 0xC686e4…05700eAe to 0xc4D81c…d78271a720602.722933 USDT From 0x52e5F1…8e638a51 to 0x44a0a5…e30fa35F0.031333837256247 ETH From 0x5C3a70…66f255B1 to 0x5B16B1…5A07799B199364.908676 USDT From 0xC0cF49…Cd3f3cdc to 0x0305D0…5eb8c83b0.00371967 ETH From 0x2a6528…800A2b04 to 0xd19509…D0074B1A65796.07836 USDT From 0x4B4Fbe…9ABaFc38 to 0xdF6DaA…EfFC57193986.604386 DAI From 0x0aa45C…9bE858a3 to 0x6a4163…283B031E0.031307807146873784 ETH From 0x76Fd22…FA7C2C12 to 0x2a53Ae…44C5E1B10.557401 ETH From 0x8e0243…9C5BbdfC to 0x356d5F…A805A29E5 ETH From 0xC5ecAC…3AA87896 to 0x587821…09F2c0A5147 USDC From 0xf0DaA6…d8c2AA95 to 0x7b8Faa…f41E13480.0669912 ETH From 0xf25Dd4…940068E3 to 0x5f939b…28822D0A3.382059490549427 ETH From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C2700 USDT From 0x92E30F…d02fEF5F to 0xe63308…E1BA790f32.02 ETH From 0x39ED0D…9EfE8076 to 0xA0e877…757A9860125.8 USDT From 0x4de880…b9b9e6E9 to 0xebAC31…A42379641000.115597 USDC From 0xb1DDEc…f93B2C8F to 0x6B65A9…376e33530.1 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb303196.6921734201937 ERC20 From 0x080F89…6c4247E3 to 0xA60A58…8Ba39C5E0.009767567053253812 ETH From 0x2Bc3aF…71E7Cc95 to 0x661d11…C51C2D640.007954262470859456 ETH From 0x317Ff4…4331782c to 0x27b29e…C57939A810 ETH From 0x63346c…7897488D to 0x3884B9…60C5e669250 USDT From 0xc4E43d…8f8A0EDf to 0xf88Ab7…8d02911880648.916252 USDT From 0xba3eE2…37e6c5F6 to 0x397afB…d762BA50100 USDT From 0xB51525…b810240a to 0x14c576…37556c683245 USDT From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b10.167 ETH From 0x5AcB9b…386B2c23 to 0x818455…67b693180.05784542 ETH From 0x00B6A4…44A69b79 to 0x2878d1…63344B165.23 ETH From 0x6dcD46…AC199b7E to 0x5A0969…2d469b9D0.000100992025671826 ETH From 0xDC49ba…324A52b5 to 0xD726E8…C3e96bcf0.01873817 ETH From 0x14c916…938E988B to 0x58a133…f4e3666A10 USDT From 0x38D2bd…a0a9214B to 0xd77710…150F5Fd80.11349957297770971 ETH From 0x36FeBB…562d8991 to 0x79aC75…46b6a3ae700 USDT From 0x6D16E0…14708aAa to 0x7Db5e6…89ec644A0.018349175856437 ETH From 0x71eb75…864aEE9d to 0x95766E…a33aB4a2589.47 USDT From 0x60E9bC…0d8F211f to 0x24eB80…635Cd25e0.029958 ETH From 0xb11A01…EFfB78Ca to 0xDCF45b…a5f1F82a100.940867 USDT From 0x1d657e…0F412Cec to 0x58a133…f4e3666A1059.075194 USDT From 0x001a98…E7CFD352 to 0xf7Eb5D…F15958Ed0.13420386909754609 ETH From 0xEC25FF…E10A1899 to 0x25fc3e…9E97F13a3440 USDT From 0xe2aB30…3DBC0742 to 0x36ae9C…A3066C6D0.04460462 ETH From 0xe9e1b2…5CD96497 to 0xCAdd40…CD10AbAE938.258123 USDT From 0x50288F…E2Ed3b86 to 0x666800…9EA183566000 USDC From 0xD488Ad…D0C93609 to 0x3BDD4b…0Dd7a7478002.40072 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA391258 USDT From 0x444352…c429Eb11 to 0x82070a…b15423c90.128 ETH From 0x0F5bDF…20c5fAE4 to 0x90F514…140Ff2B81.973473725723455 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D5.947664 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B20000 USDT From 0xe926a1…5C6A60C4 to 0x42bD72…F98ED2F31790 USDT From 0x0AEeFD…22359455 to 0x83F07a…1643f7e98.5 USDT From 0x7281ad…9c54E512 to 0x3F2a0E…F704505B345.12 USDC From 0xC6C360…547318c0 to 0xFa968c…6E7F49674000 USDT From 0x266A5C…913037a8 to 0xc7b8Ae…1Ca2baEa0.001 ETH From 0x53aB6d…423a5b3b to 0x6d9C80…28b4227e500 USDC From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D50 USDT From 0x101C65…a0D9C2Ad to 0x9a5568…e7C8182c23083 USDT From 0x408cCB…b6fB29aC to 0x371493…227E6C80566.994382 USDT From 0x0eC5bb…dA905325 to 0xCBa7d8…16275C2d975 USDT From 0x35294a…daA75819 to 0x3068Be…93921d911000 USDT From 0x5052D4…231ADbCb to 0x888b73…1A1644b526911.257554 USDT From 0x3241Eb…CF3310F0 to 0x390483…d6577ebc0.025 USDT From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf45418.63 USDT From 0xC0cF49…Cd3f3cdc to 0xb33c4B…1904d9dB0.00407 ETH From 0x2fE715…4042846b to 0x765ab7…1df06E6728.60731884950547 ETH From 0xB3f3D1…979a9B25 to 0x86b990…a07431056208.985582 USDC From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF12103.18 USDT From 0x08aaD1…1D6014Ac to 0x3e0893…141beec117991.67 USDT From 0xD368EE…Ec87B9C3 to 0xC9670f…b747dE537000 USDC From 0xd242cF…F4532712 to 0x57F310…95c0C33710000 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4711 ETH From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc19300 USDC From 0xA4cBC0…637c9264 to 0x22546a…f3240E300.1 ETH From 0x39303C…58B3B18C to 0x5E3352…73788c45250 USDC From 0x98dd7C…ceC8da6c to 0x7491eE…F0096933101 USDT From 0xD91D80…6Dab455B to 0x851a4E…5479a83B0.02224704937327 ETH From 0x074EC6…00F4f09A to 0xa94A8D…Ce12104E847743.473346 USDC From 0xC5b106…376bE017 to 0x259279…077aa9230.00507881931062 ETH From 0x4f1483…4b96E201 to 0x6eA01A…f9f4A72D2.676107 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.036963 USDC From 0xC47646…F4251d9c to 0xab2E89…665eaD0e0.11679834 ETH From 0x974630…1193d856 to 0xc39793…07c3aedE25130.27 USDT From 0x668409…939EC6D1 to 0xb54a43…711A20884615.146547 USDT From 0x89C0f3…7deeC779 to 0x2763E7…f92565662000 USDC From 0x59fBD4…516B8134 to 0xF97Bd8…32CD18f20.012500675580771997 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0x8174dd…e80918DD to 0x39513f…93769b542479.374 USDC From 0x8dB6A7…dd7baEA8 to 0x1DC6FC…d04600A8499.759236 USDT From 0xa09160…8dd26Dfd to 0x6C3635…1c51f53c1862 USDT From 0x00Ec30…79c96022 to 0x886a0b…7852BD322900 USDC From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F850 USDT From 0x250FD4…BEDbbBbD to 0x802E01…a9541fAd0.884598 ETH From 0xcD6189…B4acB5A7 to 0x733635…EEC9781E27 USDC From 0x6D8AB9…AF8787cB to 0x7491eE…F009693312.1405 USDT From 0xb7C565…325c5aA2 to 0xEE52A4…a1Dbb0Af10000 USDC From 0x1d3eFE…1DF53Da4 to 0x4b82aD…A88dF93c100000 USDT From 0xa09d98…a0616fBd to 0xbcf489…8fC10C0912000 USDT From 0xAd82b0…f6800ed5 to 0xa1D791…3351687565600 USDT From 0xaAe1a8…4563E4a3 to 0xC7213f…f61d2EFF50 USDC From 0x69aeC1…c2489AC8 to 0xCBe8Ea…01189B2B2100 USDT From 0xB3e079…d4495920 to 0xA4878D…D0Fb884248989 USDT From 0x0BA2f3…C54C6D82 to 0x458eB3…bC1c5e200.004718136782567259 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986637150.08 USDC From 0x1441C3…F2acC0FE to 0x98B0Fd…9c1e56ae0.8670432734769842 ETH From 0x3F2093…e48d88cE to 0x577f8F…261Bdf3415 USDT From 0xC0cF49…Cd3f3cdc to 0xc2e0B1…AFc147430.37409714 ETH From 0x308707…052574E9 to 0xFBaC6b…3fEBb5c61000 ETH From 0xdDde0C…5C59B035 to 0xC02eb2…697653Bf1026 USDT From 0x07825f…B6F50f2c to 0x0a8ff5…57fE93bA5847.098858 USDT From 0x13cfa1…AB86bb3c to 0x79C4F6…7c4d3cb8219.33 USDT From 0x9684B1…11b40991 to 0x76b49f…1B997da21150 USDT From 0xA41bB0…6A8C5E10 to 0x257B18…fCC2Fe9b1175.249711 USDC From 0xc3aC04…3bf307ac to 0x601EA6…C42bb470500 USDT From 0x3a3c3a…0642620E to 0x50E4a2…b05a2f2A724 USDC From 0x7e7df0…9F973597 to 0x4a41dd…57a40CD40.0189866 ETH From 0x64CB17…eBc11c8f to 0x0287b9…142D4398505 USDC From 0x391FEb…F55b9f8F to 0x7Db5e6…89ec644A40 USDT From 0xfA5442…96C52Bc4 to 0xd30026…3DBF0b6B150 USDT From 0x657CC9…227Ceab6 to 0xde69da…8441f6b812 USDC From 0xf65a11…88B26079 to 0x3cDF71…B1Fb8836206 USDC From 0xC0cF49…Cd3f3cdc to 0x8a052f…665101f50.06622663 ETH From 0xD27B6F…E71F766D to 0xeEDB83…13b472750.022302411782810193 ETH From 0xeAC369…8AfC05db to 0x543483…E15d38037.602 ETH From 0x3B20e3…0A3b30B4 to 0x6DCD71…B0199b7e0.011737892530571 ETH From 0xe42126…51e67e68 to 0x3dAcE3…3F7a617260 USDT From 0x909fe2…63438E6E to 0x606F90…5999404D401 USDC From 0x7D2898…9D601Fd4 to 0xc49565…0068d09a1000 USDT From 0x810F12…ed4b0A54 to 0x1fDFe9…024169E3199900 USDT From 0xF7FB44…f89797dF to 0x48a968…0B0cFB151000 USDT From 0xab775e…15E6a0B1 to 0xe92289…66866EDe17087 USDT From 0x551189…15797a14 to 0x0C820C…76F3D272424274.055328 USDT From 0x6782E8…730D0D38 to 0xB012E2…6a4588A868.09 USDT From 0x98B71A…C252fb9e to 0xd0cc7f…c44AB47A1.9999562927 ETH From 0xb34106…658E06e0 to 0x2067D8…fE27f1Fb50 USDT From 0xB148FD…4f5D2ABF to 0x473E25…76BC1c9a23000 USDC From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C428.398416 USDT From 0x4296F7…709C6c24 to 0x120Ac1…97aCfD040.085813 ETH From 0xCC357b…acE5c649 to 0x42B6dD…63a3F51526934.761487 USDT From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f18500 USDT From 0x010928…3e8Af989 to 0xD3cE60…B183D5B00.01 ETH From 0x6DfFE8…E12f0c3C to 0x6dFc30…5CfD93A0205 USDC From 0x00dDC2…EdFCe4fE to 0x0849b4…b8CeCA88435082.313742 USDT From 0xE91a7e…e6C1bd86 to 0x94C484…5A5aFfA62 ETH From 0xC0cF49…Cd3f3cdc to 0xf12F66…c8F48dBa0.05380216 ETH From 0x697E58…36075676 to 0x68FB9d…f6ef058844.025603 USDT From 0xd851cb…b0d07822 to 0x566431…7Ab07cc719989.5 DAI From 0x2E047F…901B3a03 to 0x8829dE…91d091C00.018758 ETH From 0x7AA552…50049993 to 0xB756e4…101CbBAC285491 USDT From 0x805351…ecEd06AD to 0x7ee871…09426FF920000 USDT From 0x5E10DD…5056A6A0 to 0x6aE865…63751DDA8.9993 ETH From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F25000 USDC From 0xbd9E2E…D91c6552 to 0x38cE58…Df0083ae11200 USDT From 0x9dbc99…417aB5eB to 0x7b36b6…Db83dD850.0226 ETH From 0xd0AB2c…8240Ef7c to 0x82b5e5…9B23F46C0.00001089227272583 ETH From 0xDC2E9D…AF5Bcbd9 to 0x58338d…6691013160.006828 USDC From 0x619021…E617F91d to 0x066647…478F548F3522.230558 USDT From 0x5e09C6…4D510C07 to 0xa85eC9…41D2E2010.33561985213525103 ETH From 0xbf3511…8858df0e to 0x33Af7F…49453b320.04476656474812092 ETH From 0xfa12F2…6948E5E8 to 0x03BA7f…DcBAa436612.551 USDC From 0x256A58…62D79250 to 0xB3E3A4…b3c256551 USDT From 0x9a5463…35a26061 to 0x5b1b75…f56c0D7b15000 USDT From 0xba2d3d…DcC14340 to 0x17df80…c6BD673F399.57 USDC From 0x2C56aa…54c1518B to 0xCe6110…BF4be949470.959967 USDT From 0x2A5245…125e4fdc to 0x6DCD71…B0199b7e193.904536 USDT From 0xD10c09…6BacA978 to 0xB73A2C…43eC26bE20094.24 USDT From 0x361C75…32Aa1D33 to 0xf9eD4a…b6c9c08F0.0012 ETH From 0x417007…3faEF64B to 0x6AdB15…760EDAf310000 USDT From 0xC0cF49…Cd3f3cdc to 0x125DDb…7c6326b10.0044678 ETH From 0xE58a23…1ea4a7ef to 0xe40f71…A2ca88F70.5595542788004624 ETH From 0x6E20A8…3EEdf541 to 0x7Db5e6…89ec644A150.99 USDT From 0x116e0c…60Dc249B to 0x0973Da…84aedA3A8372.18958828 DAI From 0x36ea63…67E8868a to 0xF546a3…0Af12Ae0764.166347 USDT From 0xcf0Eb5…7127F025 to 0x44a0a5…e30fa35F0.01963582036013 ETH From 0x0581f7…426854Cf to 0x458eB3…bC1c5e200.384819391111801 ETH From 0x2705E6…0d9e1C2c to 0xa63a52…68D8FdDa100 USDT From 0xfC764f…E94CfA20 to 0xE86172…c602bB6555919.387307 USDT From 0x4639D3…31Dc7154 to 0x762A4E…e10aAC1570.557 USDT From 0xf0DaA6…d8c2AA95 to 0xF70A74…8b83cDcf0.5565435 ETH From 0x998687…baA05EFf to 0x289ED5…44F4e9091826.308 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf592 ETH From 0x88Fe9B…F1bE3ef9 to 0x71Ef50…0fbd2e7a19.999994166075133 ETH From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B81.0911341250916935 ETH From 0x9FD5b1…95ab3f7c to 0x8e8B15…507622270.212985 ETH From 0xb19c23…bE1e1C70 to 0xEb001e…4f7747350.000048122943899966 ETH From 0xA90101…6C7fD54A to 0xE86c0d…4c396961200 USDC From 0xc3E09D…c7fC6FeF to 0xeEDB83…13b472750.01117545 ETH From 0x3EbE96…6b8f95EB to 0xF021e4…63CbFa3E2850 USDC From 0x3b3Aad…c37C58d5 to 0x7Db5e6…89ec644A9999.294488 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x7063e2…9b15eD3A to 0x6B59C7…3DeCC5941000 USDT From 0xC0cF49…Cd3f3cdc to 0xA12c44…021EeF950.02164572 ETH From 0x7e5D82…bB6b8AfD to 0xA0e877…757A9860112.844146 USDT From 0xFc79e2…bdf339A0 to 0x28C85C…6108910C15958.549849 USDT From 0x1c37d9…2eFE56B1 to 0x3395FF…e358CCcb2349.599217 USDT From 0x97Ec40…a210C25C to 0x04260A…bf92ec2e79711.873862 USDC From 0x6a7E37…97AD37E2 to 0x29E19B…ce4D61dD1056.400023 USDC From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd452.18 ETH From 0xE291cc…5c0ad342 to 0x3f90f9…43646d71100 USDT From 0xC11cB9…90b5138e to 0xF56cA8…A5Ceaf451950.943868 USDC From 0x653B31…822bbB71 to 0x6771A3…5b23774E2200 USDT From 0x94ddbe…6B597eB3 to 0xd800C9…2A5879181.3 ETH From 0x1271FE…4D0Fc881 to 0x24746C…Dc6b74580.06559579001728508 ETH From 0xd48675…B4e23e55 to 0x898F4c…B688A4203340 USDT From 0xa09160…8dd26Dfd to 0xe7bF00…58Ab6a18950.665465 USDC From 0xd555f8…c40db4dC to 0x397afB…d762BA50100 USDT From 0x3f4EAD…2884fE95 to 0x2067D8…fE27f1Fb9000 USDT From 0xD2c9f2…De27F09C to 0x8579c9…f143e896178 USDT From 0xF46efa…1BC8B702 to 0x9BA429…E6038AE51501 USDT From 0x52a367…fcf5aA94 to 0xb372D5…e504421e500 USDT From 0x51d776…353A7a74 to 0xF54c2d…49466cB4121445.530829 USDT From 0x17af08…C9b21cc1 to 0x574d0E…4B0c2D7b1 ETH From 0x8FaF2d…C76228CD to 0xE347a7…CdbE19640.82158 USDT From 0x9C9Fb3…4C740868 to 0x71E8Ba…afDC8ce9400 USDT From 0xC652d0…acA779eC to 0x4E33Ec…7811c5302000 USDT From 0xb23360…C8D7c460 to 0x262497…e4Ab8aC51500 USDT From 0xA21620…e1F1b1CD to 0x3F6a6A…1bc6A1a121 USDC From 0xdDde0C…5C59B035 to 0xf3aB7f…72689A4E3944 USDT From 0xDE3624…8Bb4B5Ce to 0x8739f7…2E98C56622.68 ETH From 0x19A4Ec…F756a49c to 0x3cDF71…B1Fb8836750.222644 USDC From 0x30E038…986C12b6 to 0x312897…5cAEBf4a5000 USDC From 0x8e36cF…E572574b to 0x7491eE…F00969331450 USDT From 0xd625C9…aF9B1968 to 0x7cc1De…DB8693410.025587 ETH From 0x1c7576…02A74600 to 0x7ED754…A92fFF4f378.389843 USDT From 0xD9208b…002C0039 to 0x3ae35F…fEbeD08046320 USDC From 0xcc8210…2750b579 to 0xA599cc…E3E515d910 USDT From 0xC0cF49…Cd3f3cdc to 0x5933C6…acfC8fF90.00442034 ETH From 0x691427…9F6be45D to 0x95Ff79…9Fc6559417984.498788 USDT From 0x9490DA…FbCcEE5E to 0xBbEE17…fDe0e75410 ETH From 0x4CD9Be…8Af13Fb7 to 0xFD9A04…f483435A4698.45 USDC From 0x4C89cb…043Cf5F2 to 0x851a4E…5479a83B0.9116570920896689 ETH From 0x3eA491…443F78ec to 0x3f2c4B…69C511700.18084534934458782 ETH From 0x1C9aa7…25968768 to 0x9dDE1A…37E67aD857025 USDT From 0x742Ddf…cb6Ba13f to 0x95766E…a33aB4a2500 USDT From 0xBAB840…2cBA825E to 0x58a133…f4e3666A507.704858 USDT From 0xEDCFe5…BD0182B2 to 0xa5db89…5d365027945.279802 USDC From 0x1efe03…862b3057 to 0x865dBa…fe6886F55 USDC From 0xE291cc…5c0ad342 to 0xBFF858…cE73CEBf295.461307 USDC From 0xf9f9AE…8519e3e9 to 0x7491eE…F0096933320.333277 USDT From 0x6d899B…BbE8a0A0 to 0xcE639A…e9d7aa096876.25 USDC From 0xd11dA6…f73ccea2 to 0x8d6c8B…8206bf5f4682.192878 USDC From 0xCfEE7E…40fdd83A to 0x8055b3…90f89ce40.27960239656963753 ETH From 0x62DF2e…7Fa77D17 to 0x215871…A0987E810.28 ETH From 0xBCFBb1…7941803a to 0x9639aB…6992cF7A8462351.67 USDC From 0x997Dc6…1E1979bd to 0x179A38…5b82AAb60.73 ETH From 0x396449…91Cb884A to 0x28A851…6C814aFD0.074654717660871 ETH From 0x9A5Ff6…B38438Bc to 0xb93e41…c31B7c5346104.742843 USDT From 0xfF44Ba…6bc8bdAe to 0x577f8F…261Bdf3419.385698 USDT From 0x42b7c2…2005734f to 0xBca34C…C89fcfd20.55824125 ETH From 0x3f5A09…BA71B17b to 0xA831a2…627f0DF9150 USDT From 0x8cbFe0…ea512EF5 to 0x6410b5…D8953fE65 ETH From 0xa140dc…41Bc2505 to 0x52eAd9…5e8E2f7b13115.5 USDT From 0xA02D34…f11B84Aa to 0xA7E8ab…521fD68E10000 USDT From 0x7bd872…16eAa9D8 to 0xF021e4…63CbFa3E49.7067 USDC From 0x89b491…6aCaC50F to 0x3f2664…1FDB1a92387.146714 USDC From 0xbf1d29…82782669 to 0xCe6110…BF4be94938.53 USDT From 0x462843…D961B6A6 to 0x735cDB…6A775a341.4530998806833129 ETH From 0x6ffdBc…004BCDe1 to 0x220c3A…FA1346Ef3.50163442757668 ETH From 0x30943C…6D16A411 to 0xC41c01…4157d8D5235 USDT From 0x4A940C…6e6A9262 to 0xE86c0d…4c3969610.039985540990095 ETH From 0xE71CbF…F129264D to 0xAEAD44…9f036CA7340000.0073 USDT From 0x4dC7cd…E0F3f606 to 0x6547d2…1A1632190.005525047147346026 ETH From 0xF81769…Cd0A4007 to 0xA677Bf…309D1f9e54.919684 USDT From 0x78726B…a5995218 to 0x397afB…d762BA50250 USDT From 0xeCDfdb…Fc2Eb2b3 to 0x07eC2F…a1F2aFe8320834.664891 USDC From 0x39a311…1c937d05 to 0x4A9f75…6D9ef6d60.06723132 ETH From 0x0c0035…518fB54f to 0x4F7Fe8…9cb50eb20.001054187734 ETH From 0x8813b8…56bEd2dd to 0x244361…ce4fc11E0.05854633 ETH From 0x2FFC18…e07EdD3d to 0x9e9cb5…C6a57c7B709.511348 USDT From 0x95DB3d…54403a21 to 0x8f4E19…Dc329840100 USDT From 0xFE4091…7aC7F8b1 to 0xCcdE6f…0bED1c952332.68 USDT From 0x2b2275…3a3A2B71 to 0x38b0d4…227189590.25455443 ETH From 0x0885a5…c558E0f8 to 0x4b1Cb3…cbFf67940.06812931 ETH From 0x0D6747…B58326aA to 0x8Be6c8…F5e8B6FF19.12239997863218 ETH From 0xefE8AE…E5a843cC to 0xBEf0C3…C393d0510.0134154 ETH From 0x228335…1B263897 to 0xefC003…18B3008618500 USDT From 0x091212…Ede4F88F to 0xb9E077…6147dAA713000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.046 ETH From 0xc3A44a…fe9CE4C5 to 0xf89d93…9F4f884E0.022354711143599958 ETH From 0xC0cF49…Cd3f3cdc to 0x698C18…70A003671047.354552 USDC From 0x79F368…1f46693C to 0x4D3cd6…38a433f9249.734081 USDC From 0xaE99B7…29F63899 to 0x334f9C…844070bd2.2280249895282824 ETH From 0x917bE6…B8AC12C6 to 0x8eE3DA…9F1542EB0.3 ETH From 0x904526…1dC4BB1F to 0x585787…42A5c00D1500 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0x59fBD4…516B8134 to 0x474177…AcD9F1290.005572321624099447 ETH From 0x6cc7C8…ddF08539 to 0xb936fA…64c3831C1000 USDC From 0x0C6DF0…83F2C457 to 0x8Facc0…C1098c24450 USDT From 0xEB408B…27612050 to 0x4De57A…4654E5DA3570 USDC From 0xCe79b0…4d10FC6b to 0xb9Dfa8…79Cd33D123.142318 USDC From 0xa48f67…D48A65a3 to 0x71b8d6…dA0deC603000 USDC From 0x382e44…fdF8B5ea to 0x346a95…0E4D764e77.965695 USDT From 0x283A22…AFC67907 to 0xf407Fe…F2f09433168.9 ETH From 0x234bf7…A7eC1451 to 0x7870B5…ccAAB2AC0.01107052181154897 ETH From 0x9ab13F…E2eC01e9 to 0xa85eC9…41D2E2010.03159697582158685 ETH From 0x78aCdF…FeC63D93 to 0x3F2a0E…F704505B132.49415 USDC From 0x2e77db…870Fc136 to 0xB012E2…6a4588A890.398108 USDC From 0x7A4b71…dC905dd4 to 0xA0e877…757A98602970.126794 USDT From 0x485144…9a84016D to 0x18f387…6FC014772.6823 ETH From 0xe7C340…Bb2d81A2 to 0x5524D0…dc5dc2264000 USDT From 0x545DFc…fF56ea77 to 0x3F6a6A…1bc6A1a1196 USDT From 0xCE76c1…16731C02 to 0x3cDF71…B1Fb8836200 USDC From 0x98592f…Ed1FB202 to 0x6eA01A…f9f4A72D1.7 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd911.999400534979916 ETH From 0x4C9A1a…a4fC809d to 0x3F2a0E…F704505B320.061833 USDC From 0x36396f…BE89f8A2 to 0x567E32…567525b220000 USDT From 0xF2F98F…74869Ec5 to 0x060511…cB533d560.07661252714748244 ETH From 0x9482A4…87edDD24 to 0x93917c…d218A2a86.485499226408355 ETH From 0x0EF3c6…1bBA9Df4 to 0x2482BF…80D0f6C86000 USDT From 0x7513A7…C81a06F6 to 0x5C9cC1…Dba682392.229853275654462 ETH From 0xF8E3FA…9a450e4A to 0x5eCa2D…77620E7e20 ETH From 0xF6Af60…44C60648 to 0x29A695…90a4198B17599.022077 USDT From 0x523A9F…eA308Ae1 to 0x58a133…f4e3666A0.11353772968619513 ETH From 0x9FDb2E…66bc5558 to 0xFaBDea…2C3657A40.004799797395691847 ETH From 0x67deF2…74f51087 to 0x2EddD2…0c1A7Cd62500.787748 USDC From 0xF9B4C3…EEcBD97B to 0x79C4F6…7c4d3cb8191.29 USDT From 0x64D5c7…f4df601F to 0x9011c1…E6589BF0587.23 USDT From 0x279bC9…A78224a1 to 0x9D2B12…3b9cD5A00.009003438052863 ETH From 0x58011E…06d9098C to 0x81a210…3766C2f890148.150174 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0401 USDC From 0x9E28e6…8206dB5E to 0xE347a7…CdbE19641.000941 USDT From 0x4A81Ca…da01c52b to 0x354586…190690F310 USDT From 0xD3D3d4…8dDed8cC to 0x24eB80…635Cd25e0.0102460791754015 ETH From 0x02607D…AA01ACa3 to 0x749494…9325DD450.55824125 ETH From 0x0F6E83…12566fb4 to 0xEb001e…4f77473520 USDT From 0x037f0a…Fe9F007e to 0x39bb07…e919f82820015 USDT From 0x1E0068…Ef429A18 to 0x24eB80…635Cd25e265.173369 USDC From 0x0A1470…AD4B3846 to 0x661d11…C51C2D640.018860425531085055 ETH From 0x7495FA…d2468386 to 0xE65108…01Be42961000 USDT From 0x83eF95…7845011e to 0x346a95…0E4D764e0.020983002837343 ETH From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a1299.744 USDT From 0x2d60f0…0B9b9F70 to 0xb93e52…35BEbf2b10 USDC From 0x52a367…fcf5aA94 to 0x59B525…7Ece103030 USDT From 0xD7663F…86c77648 to 0xAA5B8A…ed00dC9f22 USDC From 0xCa9795…802546B5 to 0xD691Fc…1F75777e30000 USDC From 0xcC67e0…F18b2a5E to 0x405A6d…7eE7112919106.5227 USDT From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.26736895579054315 ETH From 0xF9Aa1f…708E73Bf to 0x3A57De…6403363d7160 USDC From 0xDAF5aB…61358a11 to 0x99288A…38B373551000 USDT From 0x628F75…0c9CeC9b to 0x2Ecfd6…a79b2C870.26 ETH From 0x5e7F51…b7F847a1 to 0x79C4F6…7c4d3cb81709.389285 USDC From 0x774224…3ff4cc94 to 0x558242…596337BC10 USDT From 0xA97651…D0f6F974 to 0xcd32aC…8B155a660.020441 ETH From 0xefE8AE…E5a843cC to 0x99F171…0CE76C100.0223295 ETH From 0xE4a816…03EEd9D4 to 0x8Df1e3…934A37940.009005101721709 ETH From 0xC863A6…E1F72228 to 0xf6cF2E…165E336460000 USDC From 0xA47CE9…91a829ff to 0x346a95…0E4D764e42.401889 USDT From 0x04E923…F3697202 to 0x8780d3…E55c921c300 USDC From 0xF6545f…6AEE56eB to 0x7ED754…A92fFF4f117.444639 USDT From 0xD42c81…37049BdE to 0x1F33Bc…1463D16420033 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b212000 USDC From 0x1d3eFE…1DF53Da4 to 0xEEa392…5D3035Ad5.054424183443709 ETH From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D2880.04 ETH From 0xDEc1F5…8c9648B7 to 0x88F6f4…59CA97Cf0.03347699 ETH From 0xfF2fba…FC37042d to 0x79C4F6…7c4d3cb8117.43 USDT From 0x9ED83E…ebE710E2 to 0x592b74…8eE55EBE1345 USDT From 0xdA2eA3…920B1645 to 0xf03aFE…aEdf8Fb11.346855880967503 ETH From 0xDBb223…79bFcd00 to 0xE0eaFA…6B7c039E90.952757 USDC From 0x21Bd24…35370Ee9 to 0xd8820B…dB43d128110 USDT From 0xaa3657…7D9Fa24C to 0x1a7620…873f4e32269.014949 USDT From 0x8e8aFe…d6762227 to 0xB12D62…3C0E592e0.34343 ETH From 0x67deF2…74f51087 to 0x1E02B5…488c059E2000.58417 USDC From 0x102520…206e3cD3 to 0xd7D19f…cB42a03D0.2189844190066793 ETH From 0x70eFed…e910b57B to 0x74ddEd…914dF902304.695305 USDT From 0x714B0f…9e6D7f67 to 0xf47995…4846c80d0.000124930475393698 ETH From 0x4e1314…D2547a98 to 0x6CeE63…335EEB041683 USDT From 0xf9310b…EEC038dA to 0x04f90c…8480BC442 ETH From 0x3af3BE…BB37C4d6 to 0xEa3BE1…B2C506F610000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1254.93 USDT From 0xAe368d…4eA2B201 to 0x0fab25…34473C5F0.3353199 ETH From 0x793BeF…47543c1B to 0xe73430…8Cd89d2E52 USDT From 0xBF6D5F…1aa00B6E to 0x584239…CC0B99a12200 USDC From 0x6E7674…96af0107 to 0xECbC0a…c88269320.000075796690105967 ETH From 0xa09160…8dd26Dfd to 0xf0E308…6C061609230.1894 USDC From 0x202886…33F8e1f0 to 0x58a133…f4e3666A500 USDC From 0x2D40C1…f3B8d5A5 to 0x3cDF71…B1Fb8836869.164 USDC From 0x629b9E…FeD2923c to 0x6BB19e…d47a1B6012855.2318 USDT From 0xb61c4B…65c4e002 to 0x642d8A…39fcF90A3000 USDT From 0xd58a61…496E852c to 0x762A4E…e10aAC1542.309 USDT From 0xc28B66…7d8A5505 to 0x1Da4eA…8cdc8afD822 USDC From 0x42b7c2…2005734f to 0x84dEDc…25c9fB5e0.20548344 ETH From 0x8fe17B…4CCF7a9A to 0x4C39fD…CDB2d3670.116592 ETH From 0x81accE…7eBfdFA6 to 0xfCd076…BafEF4A00.4950041975677523 ETH From 0xa02162…32c00Db7 to 0x8815D3…5bBED2dd0.02608270243563 ETH From 0x9018f0…04E9008C to 0x3F2a0E…F704505B300 USDC From 0x519511…Fa629e35 to 0xC1807E…742e051612098.757333 USDC From 0xF7D343…F27E6c47 to 0x3eF1BC…a53f77E06500 USDT From 0x2561a2…97fA1D86 to 0xfe6D0E…e7034BA75500 USDC From 0x9b14A3…334DE00A to 0x8Cc5F0…16f2357E4.489 ETH From 0x568227…a4eE4b15 to 0x4c8945…BAbe54050.13104355842355145 ETH From 0xaB779A…5765aD8a to 0xeFC6c4…b0ae3C5515053.525881 USDT From 0x4D8122…4CCa8eD6 to 0x143E2b…Dd8bFDA00.13387746 ETH From 0x36d080…95D04bcF to 0x081c79…28d6f1CC100 USDT From 0x305A5a…A4806f03 to 0xA0b90B…a6C832A80.6 ETH From 0xD97078…F9390345 to 0x1678aA…24784Fd91.1 ETH From 0x67deF2…74f51087 to 0x0a1c5e…22cC89E1200.059817 USDC From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.009003841450851001 ETH From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.007837433743253842 ETH From 0x985cd8…9501C756 to 0x559828…080A801b30000 USDT From 0x4cE9f0…7f146767 to 0xB012E2…6a4588A823.827192 USDT From 0xc3d6e7…09099691 to 0x4C39fD…CDB2d3670.039921 ETH From 0x32A211…5c09824f to 0x55Df53…39Fc40D1500 USDC From 0x90BB37…b84900cB to 0x3e138C…e70F622610000 USDT From 0x7760F4…8d32ee49 to 0x72108C…52FbcFe00.044346024576440046 ETH From 0x878Ef1…8BBB610F to 0xd85bb3…8baB08BD1000 USDT From 0xef7CFC…6b09Fc07 to 0x3F6a6A…1bc6A1a123.811892 USDT From 0x4Bf442…3a087bC2 to 0x736d3b…eb25cB8A0.005 ETH From 0x534f5e…93d720FF to 0xEB76F7…88F154708373 USDT From 0x1491Ee…41E2D750 to 0x042287…A1F034f098 USDT From 0x31c09E…996B9682 to 0xaa527c…9BE0906935523.015496 USDT From 0x7ac542…0c577260 to 0xCE5D17…370c1F075.56 ETH From 0xC00A5c…6a0f7361 to 0x977B1C…378D3cd919997.504631 USDC From 0xa8ec99…aa1f846c to 0x77ec53…876F358328.14 USDT From 0x5236b5…3e626792 to 0xEb9623…5e70a5E950000 USDC From 0x0B4Fe7…38253395 to 0x989Be4…e4B4160966407.126955 USDT From 0x539E31…Fc1F77b5 to 0x6ED8A0…3a27EB2a0.4 ETH From 0x5f9857…a707225e to 0x95766E…a33aB4a21277 USDT From 0x0d2b2a…A30E908B to 0x079A41…4ae4433D10002.920852 USDC From 0xE7864C…f186bbd9 to 0x003da8…0f0F0B270.46387706 ETH From 0xE0B38d…26B5e906 to 0xf3564C…b73376dD46983.626723 USDC From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x6dcD46…AC199b7E to 0x9892A7…0E57B35262.976606 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34150 USDT From 0xe1BAa0…AD673350 to 0x1218aF…7b41586B6.780284639827327 ETH	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.001359271402824464 eth 0.001359271402824464 ETH
0x855e1c…f64c3299	23452939	Sat, Sep 27, 2025 7:45 AM	0x6860c4…Cb7FdF8D	From 0x9831D6…cBE9a51D to 0x39BA5a…0973739e0.04947146 ETH From 0xd5B453…D074c723 to 0x34C599…011588481000 USDC From 0xeceCff…1Be7C169 to 0x23B6C0…63F9Bb140.999 ETH From 0x8813b8…56bEd2dd to 0xe601DD…3CCA840F0.12170566 ETH From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146100 USDT From 0x13AD4E…d44da1A7 to 0x492302…29841AA918.2982 USDT From 0x1473a2…42c5CFaf to 0x3eD978…511f534a11602.27 USDT From 0xdE5f4D…fb952f78 to 0xde13d6…AFF016890.07003966 ETH From 0x5E7910…8beC7C8d to 0x8F19b1…31D1d5a6508.60602 USDC From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.05832227717826787 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xcA550e…23c1b189 to 0x24744F…69ad6cb964 USDC From 0x4476A2…8e7966D8 to 0x461100…730C807637.24028445720042 ERC20 From 0xee2985…15268c0A to 0x4119Da…D0806825950.95 USDC From 0xC45621…ccb6FbA3 to 0x803e8B…558443E92996.288229 USDT From 0x81CA09…12DA0062 to 0xB43872…4d0683B80.026 ETH From 0x8c06ef…958A17F4 to 0x9aDf76…e5ed0A1C8426.92 USDC From 0x96445f…Dc14AC64 to 0xa0814f…2096E34E2520 USDT From 0x2Efa5F…3fe9c9b5 to 0xCFECE7…bc0cD80B9.75 USDT From 0x6126e9…2fb122D2 to 0x471505…a7a4DC0B5500 USDT From 0x8C3adE…6f1df5f4 to 0x6f1e9b…b47552DF16256.11 USDT From 0xD3bA99…25a2D10C to 0x248fBc…65557A1e1701.81 USDC From 0xd70480…40dC62F7 to 0xA3496A…d028AF9c9990 USDC From 0x78f928…b3176FE7 to 0x232484…2F00D71f1439.31 USDT From 0x0CFe6e…4e22fC36 to 0x0517eE…efb684512867 USDC From 0x4296F7…709C6c24 to 0xc3A52A…62Ff4ed80.50602706 ETH From 0x9cfeAc…17164387 to 0x67FB57…455a8F42332.5 USDT From 0x5944f4…26A5E559 to 0x311E05…761C56120.00629323 ETH From 0xf114d1…A5550750 to 0x58291a…445B2C350.29369088162113377 ETH From 0xBbB974…1E834BD3 to 0x5cb732…104C27B5712.93 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.18209921084735287 ERC20 From 0x2fB389…31309052 to 0xD79FbE…3bc5F705185.294094 USDT From 0xF27F2e…838a551E to 0x267a57…fd81aBf995.543317 USDT From 0x5BB72E…98e61e71 to 0x0CF6c3…7b56f63A152.43 USDC From 0xca308C…63702E67 to 0x09985c…aAb9833448.56025 USDT From 0xa85fb5…0dD2E201 to 0xec85f7…38f4660B0.15201033670289402 ETH From 0xb11A01…EFfB78Ca to 0x7A17cC…C20A590b1280.53706 USDT From 0x168f2b…c6200890 to 0x2BDe17…f93b07BB280000 USDT From 0x352de4…275ed75A to 0x6361AB…63aDcEA2418.38 USDT From 0xd806a0…24ad99CC to 0xb50a76…cE8954B016768.927672 USDT From 0xe65623…43BE4296 to 0x690D37…1686C94528.359477 USDT From 0x577F8E…771Bdf34 to 0xF02116…65dF317A300000 USDC From 0x4Cc46e…C3Ad53ab to 0x5514F1…fa8e0640250 USDC From 0x2066E6…21c5E9cC to 0x1d73c2…bcCf9e660.005 ETH From 0x6dcD46…AC199b7E to 0x8de277…460CCe6e1999.448925 USDT From 0xA2da96…98F12a22 to 0x91D55b…e95f5d7f20760.48854 USDC From 0xab28F0…681e86c5 to 0x8C84BD…4d1Abe760.02445474 ETH From 0xC0cF49…Cd3f3cdc to 0xe4b519…48B181c50.07577734 ETH From 0x847471…A594aa28 to 0xcA8f3f…307C3E380.0198 ETH From 0xE6dF4e…0e6C0690 to 0x87B7ce…6dFB41870.02 ETH From 0x4d49dE…2D7772C4 to 0x4EC894…4267bbC51.03805385 ETH From 0xFb3753…7dbA40D8 to 0xB92ec0…6a75b535904.662018 USDT From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac2000 USDT From 0x8e8aFe…d6762227 to 0xB12D62…3C0E592e0.34343 ETH From 0x80ba0d…2023517B to 0x6C3038…668c6Ff01951 USDT From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F951568.5 USDT From 0x4f4e7E…11B6A586 to 0x48B327…53F165da542.4755145240149 ERC20 From 0x32c4Ef…DF5499D7 to 0x0ec5f0…b11425ec0.6226385 ETH From 0x59fBD4…516B8134 to 0x89b4FE…5A325F880.05751436166263891 ETH From 0xAD2feA…F371C78d to 0x5De0dc…1741276A2500 USDT From 0xa09160…8dd26Dfd to 0x3bF330…8BA3b365848.35 USDT From 0x60f42a…95ed8cb2 to 0x25865B…37d690Ab1425.85551 USDC From 0x9265bB…aF9A31CE to 0x4b27d7…7d8580490.02363465 ETH From 0x946Df7…3d6C4ddb to 0x7A0AbB…27ab9b1b56.52 USDT From 0xC4fa95…3B137872 to 0x92ff70…90Cc6dA995.75 USDC From 0x937EC9…3E7A1B2b to 0x0d7ab2…BAeFEBF2179 USDT From 0xF81769…Cd0A4007 to 0xFa6628…F14f944d11.063203 USDT From 0x08C401…aa86E7EE to 0x267aDB…8a27570f100 USDT From 0x9e6bd5…C03E9947 to 0xf9793b…f05f92825000 USDC From 0x51CD95…2Bd3D825 to 0x3f253e…E2ca117f0.01884364810018535 ETH From 0xC220BA…4619EEC7 to 0x39A727…E1a849B15.0095e-10 ERC20 From 0x11184e…43a20324 to 0xF4F66B…aF3D97B10.00367086 ETH From 0x2214ab…6feA868D to 0xA79a5c…48302453584.958351 USDT From 0xd77932…e567E3c8 to 0x70A2Bc…3c3595514.144907035e-8 ERC20 From 0x541f56…FCEb8ad6 to 0x5Bff53…5343B0f2133578.2407 USDT From 0x2D65F0…74348247 to 0x6E2434…1845664B523.1181 USDT	0x044eF7…cd212f9A	0 eth 0 ETH	0.000075879763935174 eth 0.000075879763935174 ETH
0xd02a3d…d6309df1	23428950	Tue, Sep 23, 2025 11:15 PM	0x6860c4…Cb7FdF8D	From 0x78fe43…b65fCFF5 to 0x74A5C3…cE4bdcb335 ERC20 From 0xfE1ffc…55C32E80 to 0xBCECc0…5105efC523.6002 ETH From 0x5944f4…26A5E559 to 0xe4b519…48B181c50.00902556 ETH From 0xb9362E…D0c3831c to 0x118588…258709f425011.855619 USDC From 0x991749…5B0EAcD8 to 0xca4F03…A4A194150.11927573 ETH From 0xe65623…43BE4296 to 0x2eAd1C…5Bf450195474.156266 USDT From 0xbB7b0d…bb43364c to 0xB05DFD…9E619cf90.2645915 ETH From 0x4d49dE…2D7772C4 to 0xca55c3…30D59c8a0.37422283 ETH From 0x3BA9ea…A21B5aA7 to 0x14d1b1…A60353847004 USDC From 0xF81769…Cd0A4007 to 0x9d7C3f…05c8e63286.019777 USDT From 0x9C3411…bD3e638F to 0x0009b9…13d962B5250 USDC From 0xFf031d…8bA3bB42 to 0xe81b98…9742460b0.6496 ETH From 0x7754bF…4d5aDB8B to 0x6629ed…9d145ef20.1 ETH From 0xdDBae4…22c57968 to 0x8BefB0…d03F4DD416318.8 USDC From 0x847471…A594aa28 to 0x0bb659…0CC0eFf51.9996 ETH From 0xC220BA…4619EEC7 to 0xb9548B…6E62dc585150.33065 USDT From 0x78f928…b3176FE7 to 0xc9a9cE…868e3Dd6856.68 USDT From 0xdE5f4D…fb952f78 to 0x8F295E…787dBe760.23751651 ETH From 0x944b53…757FB12E to 0xC7bf2D…63Bba019256 ERC20 From 0x5BB72E…98e61e71 to 0xa1BC00…6936d036332.01 USDC From 0xFd2fb5…0410F17A to 0xb936fA…64c3831C656.714539 USDC From 0xeC4Be6…14a9E51e to 0xb6E712…b1bb3e261 USDC From 0x4296F7…709C6c24 to 0x7Ed91c…057923a80.50586378 ETH From 0x34D6F0…5bC2102b to 0xba9725…70178Af79.67e-10 ERC20 From 0x937EC9…3E7A1B2b to 0x2f6CDB…8274Dbc95867.7 USDT From 0x59fBD4…516B8134 to 0x8F53f3…68378c1824.919178 USDT From 0x746D63…Fa3a244E to 0xD94ff9…2A3696aA9.999e-8 ERC20 From 0xC9f817…f292b862 to 0xA57168…69e09afd0.02732055 ETH From 0xC46a7b…8F9aC9E1 to 0xcA43fC…26BbEd9c185.674117 USDT From 0x8B4dF1…3aCb8460 to 0x59f7d1…c5479120161.16 ERC20 From 0xd77932…e567E3c8 to 0x70A2Bc…3c3595514.144907035e-8 ERC20 From 0xc33FB3…6C2606cf to 0x86dC67…eaC5dc2e1.00027641e-9 ERC20 From 0x448d9D…D2A020F4 to 0x9c7A5f…09B31fDa3.0001e-7 ERC20 From 0x8e8aFe…d6762227 to 0xB12D62…3C0E592e0.34343 ETH From 0xeAfDF1…1871B69F to 0x6C1092…047149Cb138 USDT From 0x3992e1…14C6e70F to 0x9DE733…4b9fC6a10.02188428 ETH From 0xa09160…8dd26Dfd to 0xCaF2c9…3cf5415885 USDT From 0x3734Db…37137a65 to 0xD27863…E0F0D88b7.15 ERC20 From 0x9FD3d7…3aEF7793 to 0x2381B8…f105a7710.156393 ETH From 0x6c66AC…12f09BE7 to 0xC7bf2D…63Bba019864 ERC20 From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d055016.06469 USDC From 0x6272D7…d717eD0f to 0x43Cb4F…2bD1b4c82928.66 USDT From 0x5CFd6c…Fee6Ff64 to 0xA02646…34d37AcC11 ETH From 0xFFc330…ee94C223 to 0xaE11Ae…F43311451250 USDC From 0xd806a0…24ad99CC to 0x7afD9B…A68420b3536975.802586 USDT From 0xF9577E…38e75c52 to 0x0caA38…d7816401332.666333 USDC From 0x16d675…346ddBE3 to 0x5546eD…B088228A10 USDT From 0x17bBcd…BC4BD5F5 to 0x6Dd904…5919E09C2.00000010009e-7 ERC20 From 0x34eCbC…67264516 to 0xA4a333…a9510f7382 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.12944874 ETH From 0xa85fb5…0dD2E201 to 0x03734f…54b8f2890.191428776530832 ETH From 0x26261D…8750Aa6D to 0xbc2d66…F3a61e1A2.0000000034e-7 ERC20 From 0x0BE3af…878D19D4 to 0x20DE08…2c2f942D0.02228315 ETH From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6435 ETH From 0x2Efa5F…3fe9c9b5 to 0x9efdd0…ed26e73213.71 USDC From 0x5E7910…8beC7C8d to 0xbe354f…728AF65D18 USDT From 0xA2da96…98F12a22 to 0xcB080b…D66E39923039.832285 USDC From 0x1473a2…42c5CFaf to 0xb93Bc6…0548dF9c28.51 USDT From 0xD15ff6…43bEf4e4 to 0x241Fc8…F07Fb4e13.744155 ETH From 0x2A9C62…1FB7E752 to 0x6676b0…fA32A3342.9999825162e-7 ERC20 From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F66100 USDT From 0x8813b8…56bEd2dd to 0x96353F…B57Eb6B80.15949308 ETH From 0x60f42a…95ed8cb2 to 0xC114f8…1e4f9D3A15 USDT From 0xC0cF49…Cd3f3cdc to 0xe81b98…9742460b0.6506 ETH From 0x352de4…275ed75A to 0xC6A1ea…3F206611191.81 USDT From 0x3af3BE…BB37C4d6 to 0x79ef36…9Ab34E13900 USDT From 0xB94D88…C42e3f04 to 0x00eb29…885fe13B10 USDT From 0x6dcD46…AC199b7E to 0x7493e3…87dFDE330.01192339 ETH From 0x2fB389…31309052 to 0x6b4F19…e1173645251.974802 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0xC61da3…51aB7581 to 0x44Bed3…9B6848A21000 USDT From 0x4C6cda…0aa5ec68 to 0x742642…21eD2ae60.08417543 ETH From 0xa61f21…753420a9 to 0x3F0191…36d315001.00235327055e-7 ERC20 From 0x930A48…5FB75481 to 0xD699F1…55f46C7510 USDT From 0x2f7cc6…89d74D5c to 0x4472fB…D74C5Add100 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.05256 ETH From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8087701.19 USDC From 0xC45621…ccb6FbA3 to 0xb4441a…6dAA291C6434.6659 USDC From 0x05814a…3F5dABbA to 0x7a7b1f…bd0a119d5.5e-7 ERC20 From 0x890076…74a3C911 to 0x94A1B0…99d0BB8E103956.350444 USDT From 0xC4fa95…3B137872 to 0xaE5E37…daF5199e0.0208 ETH From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x397f13…1AF87C3d to 0x18999d…AFA3d7B7150000 USDC From 0xFFc330…ee94C223 to 0xa306E1…EF65AE3A1250 USDC From 0xD3bA99…25a2D10C to 0xe1f597…c8a0E3ef0.06029 ETH From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F24675.030815 USDT From 0x8De0fd…0d0119dA to 0xe0cF5d…CBf5d8Bf0.1 ETH From 0xfe7849…Cc97F650 to 0x8Ed1c2…9D39829633.802055 USDT From 0xc230Fa…0e1Bb661 to 0x0b15a9…22aA96011500 USDT	0xa2131a…03FC0D68	0 eth 0 ETH	0.00005754654642594 eth 0.00005754654642594 ETH
0xcb3102…e4ab63cd	23415719	Mon, Sep 22, 2025 2:54 AM	0x6860c4…Cb7FdF8D	From 0xc70Cb7…2BfD5496 to 0xdE1cD3…0EB888Ea0.30353022 ETH From 0x6dcD46…AC199b7E to 0x632348…B74CA4c5117.046494 USDT From 0xCEc214…95FBdD4c to 0x6591A2…36AeCd000.04397613 ETH From 0xDb1bA1…F04fAEca to 0x958093…9b408c0E0.06240903 ETH From 0x0f76f1…04cbd27f to 0x4EA0aB…B03840Cf0.24875622 ETH From 0x2fB389…31309052 to 0x7FC556…09Ecb2B91998.800119 USDT From 0x6a34c5…ba693ADE to 0x134C86…e749BaDd0.1205 ETH From 0x9B6063…6b52b4Ac to 0x595338…7e94e24f0.15510915 ETH From 0x0c37cE…34792a09 to 0x1FaD50…b42552132850 USDT From 0xC0cF49…Cd3f3cdc to 0x7DDdD5…D4B1e1920.003894 ETH From 0x48E306…720754dc to 0x4c535D…6ab6503C0.03317769 ETH From 0x30f287…C8dd6ff7 to 0xCAB13F…c21539C30.07132954 ETH From 0xbB7b0d…bb43364c to 0xd71E7e…00ce504C0.19594003 ETH From 0xeAfDF1…1871B69F to 0x8B43A3…9Ff44573492.999 USDT From 0x937EC9…3E7A1B2b to 0xbe5002…0F789920457 USDT From 0xebd312…8E9F363B to 0xddAE3b…ff54796d280 USDT From 0xdE5f4D…fb952f78 to 0xAc2A3e…939F63080.11391581 ETH From 0xC9f817…f292b862 to 0x72dFb6…45c7f7350.04316036 ETH From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0x9C3411…bD3e638F to 0xB9295a…987F8F9E11.389211 USDC From 0xf0DaA6…d8c2AA95 to 0x6e597A…520B6d7e0.15974437 ETH From 0x352de4…275ed75A to 0x73bCdb…6AF191e2571.59 USDT From 0xa85fb5…0dD2E201 to 0x75DE27…1d8044750.8753483014192769 ETH From 0x3877e6…83e1fdB9 to 0x334CdD…fAa008230.38368077 ETH From 0xbdB8C8…7d459E06 to 0x70d84a…944a4F8D0.2228188 ETH From 0xdCE152…944bC12c to 0xC87C98…079974580.02294535 ETH From 0x0BE3af…878D19D4 to 0x1E7a84…9f8e18f80.0209864 ETH From 0x991749…5B0EAcD8 to 0x254D69…223Db9a10.0498725 ETH From 0x5944f4…26A5E559 to 0xD625A5…F2873b8B0.22201001 ETH From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0xe65623…43BE4296 to 0x821a88…6F16F998209.670338 USDT From 0x1473a2…42c5CFaf to 0xC7576f…BaE1B1a5577.83 USDT From 0x2b2275…3a3A2B71 to 0x24211b…23b865310.03342417 ETH From 0x90deD8…1A2036CC to 0x91a119…0B9F35f50.02181876 ETH From 0x8e8aFe…d6762227 to 0xB12D62…3C0E592e0.34343 ETH From 0x8d2378…D06814C4 to 0x88886b…fC58F946980.4311839512685 ERC20 From 0x572979…b2B50991 to 0x86f7fB…A7e8C1D20.0443207 ETH From 0x172E42…0FC59c06 to 0x5C5D1e…2412731d3012 USDC From 0x4296F7…709C6c24 to 0x74F62D…A9b845510.04304645 ETH From 0xa38502…a194E497 to 0x3F593F…41bD37070.03077599591322344 ETH From 0x4336F8…654Dd3Ab to 0xEa0F93…Fd14afEE6132.129722 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6214.580343 USDC From 0x3992e1…14C6e70F to 0xB55c13…53C878a20.01413775 ETH From 0x59fBD4…516B8134 to 0x1499eA…56F7Ee810.011121035152477084 ETH From 0x43B9D3…5b2169fD to 0x8ae945…Fd26DE0e223.18357 USDT From 0xb9362E…D0c3831c to 0x9074c3…4Bac26C39004.268023 USDC From 0xf7e4b9…300Dae45 to 0x15794c…c1cdc0610.05780884 ETH From 0x4C6cda…0aa5ec68 to 0x594E67…6ccC3A320.2126108 ETH From 0xa45eAC…d48f6FB4 to 0x43ECEa…d5C2fb0f67 USDT From 0xFf031d…8bA3bB42 to 0x236342…23105221498.5 USDC From 0xa09160…8dd26Dfd to 0x707F3B…481c65F3950 USDT From 0x999C6B…7196d43C to 0xB0d9a0…9BB81f070.09261006 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0xdDBae4…22c57968 to 0xcaC4F2…64618CBa12000 USDC From 0x0FAeBc…1AA84EBc to 0x647c83…de5cB4ff1011.2044 USDC From 0x4813AB…7aC82af8 to 0x017A69…999a5c130.08694516 ETH From 0x811Fcf…293bb35c to 0x9bb591…692DfA6b19.708396 USDC From 0x8c3Cc5…B322Ae7B to 0xDCB03e…898F00EF0.01567404 ETH From 0xF27F2e…838a551E to 0xaA3cc0…315243E538.094978 USDT From 0x2Efa5F…3fe9c9b5 to 0xAA9B29…9b8f311e15.03 USDT From 0x350787…D0c34232 to 0x5e8CeC…4f6eeE7c0.03807612 ETH From 0x0d1804…A4bF2c65 to 0x4cB0D6…42e427BA0.03276603 ETH From 0xc33FB3…6C2606cf to 0xB239C9…e40666c372.606041 USDT From 0x78f928…b3176FE7 to 0x51b7c7…81146b6926.782729 USDT From 0xA66310…Ca408d9e to 0x90F514…140Ff2B81.1192581860277124 ETH From 0x680a16…3C91a71C to 0xbD6e48…F3Fcda2E0.09007598 ETH From 0x268ac9…8ce061B1 to 0x5d0182…89815d240.08803068 ETH From 0x53A6A1…CE1fFbD8 to 0xA83711…dBf073600.450755 ETH From 0x34eCbC…67264516 to 0x6515B1…ED8c647715.956 USDT From 0xca3B50…5cc1C2b2 to 0x1235ef…5Fb6613D400 USDT From 0xAe368d…4eA2B201 to 0xC4CE3E…C42093860.23616694 ETH From 0xbbeAf3…4fC1434A to 0x4B2FDb…6c7bd9020.06545628 ETH From 0xE62096…b0318dF8 to 0xBDBCE3…10DF8dF30.13022412 ETH From 0x4D8122…4CCa8eD6 to 0xd8ecc8…44b64D610.02277988 ETH From 0x60f42a…95ed8cb2 to 0xc10c5e…3273Ee311629.25 USDT From 0xb99B84…80993c59 to 0xC279E2…F18a50880.0075 ETH From 0xB0E922…17962320 to 0xb1bf51…Cc1863A3890 USDT From 0x5E7910…8beC7C8d to 0x771f71…c3530622288.6765 USDT	0x9BC502…68F35643	0 eth 0 ETH	0.000102662495898095 eth 0.000102662495898095 ETH
0x338fb1…d4f74790	23406669	Sat, Sep 20, 2025 8:30 PM	0x6860c4…Cb7FdF8D	From 0x8Dc5D7…E62af538 to 0x1D7B2D…85bE10F4100 USDT From 0xF2C7A6…fc2490D8 to 0x1D97e1…248af11B50 USDT From 0x5E7910…8beC7C8d to 0x3eb944…a6fDa24F517.351 USDT From 0x760552…330F8ac3 to 0xDf3C08…4b1861a00.1199345487295409 ETH From 0x20EF87…97Ebf3Db to 0xEaa15c…7C34cbF73.2 ETH From 0x0aC1b6…fEf8E92a to 0x370d0D…b1b82289100000.005007 USDT From 0x3c45B9…34657CD3 to 0x4090D4…B1351B0d299990 USDT From 0x8ac020…f8b3C63b to 0x92EFa5…4A2FeF5f31.9331 ETH From 0xc4E798…b6b06eD7 to 0xa7c28f…1b0DB22a320.24697965949656 ERC20 From 0x8e8aFe…d6762227 to 0xB12D62…3C0E592e0.34343 ETH From 0x5bFc34…eDa227Ea to 0xc4D702…1cd406113.0466875e-7 ERC20 From 0xa01Fe8…14CB7258 to 0x61636A…F8B1DDDe0.09 ETH From 0x2Cd79d…0c0881b6 to 0xD641D3…8Bf98F76100 USDT From 0xc46831…11F74CA6 to 0x7Be54D…A1A50fAb3987636.387206 USDC From 0xbA1770…fD872268 to 0x77aD97…925Cb0ca5 ETH From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000.00004 USDC From 0x17318A…CFE4580c to 0xB1437D…A63ca40d25000 USDT From 0x30867B…AAb0C620 to 0x2947Ac…409B321539606.78894 USDC From 0x7F6937…cADE0bef to 0x78F658…A9119e151000 USDT From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e50000 USDT From 0xD81a32…F6c3B70C to 0x7A489A…Bf3C9c3932689 USDT From 0x00e8d5…CDB0FDe7 to 0xB79e23…7dEA130613627.416557 USDT From 0x4d3583…a1A7BC67 to 0x18Eb6A…2a4eB9620.00001000000002498 ERC20 From 0xBC32Ec…97E05AA1 to 0x73c43E…6071C48e8 ETH From 0xC300E4…2F8FE962 to 0x5Aa35b…7d9055Ea1 ETH From 0x7bee8D…E2A50FAb to 0xC1d6AC…7b9fF8eb5000000 USDC From 0x92E30F…d02fEF5F to 0xe63308…E1BA790f32.02 ETH From 0x6cE8CF…e6676C76 to 0x888641…8ac667B332268.542283 USDT From 0x8F46bd…15e3785c to 0xe6143E…007FeE7F39158 USDT From 0xf9E7Fd…93709AA7 to 0xbC41DF…de1D4B8E6.0000000017e-7 ERC20 From 0x40AaD0…272d3372 to 0xBF495b…42f4C6a832208.91 USDC From 0xb1DDEc…f93B2C8F to 0x6B65A9…376e33535 ETH From 0x482d3f…02D70361 to 0x09C266…43d85c540 ERC20 From 0x79e987…5CbA41e2 to 0xbAf044…002eB9600.002023 ETH	0x660a11…58ef4d42	0 eth 0 ETH	0.000035536975929856 eth 0.000035536975929856 ETH