Address 0xB9e5E157b42b1643e2839AC9176821d24C20825b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfe2552…3582cc2b	23493751	Fri, Oct 3, 2025 12:44 AM	0x6860c4…Cb7FdF8D	From 0x8465f0…CB1f591F to 0xEBdC4e…8A97c590282603.342168 USDC From 0xfbaa40…221dc964 to 0xfCd621…3bD81D8010 USDC From 0x831c32…3544B533 to 0xcdb9B1…DEc6dE8A100 USDT From 0x9B2FB7…9Bb1b969 to 0x33e867…142D7e400.1 ETH From 0x0ccded…f28fc6E6 to 0x0F29ED…82C4957D100 USDC From 0xbFE99b…3F3CFc85 to 0xA2E60c…3def37441 ETH From 0x7AaDd6…57A30817 to 0x6fCd72…49Bc14890.06053239 ETH From 0xaC6379…91161075 to 0x59f779…be3A17F41 ETH From 0x06ab92…887E695B to 0x0cBA4f…c7754d3B0.2760899251478273 ETH From 0xf7e4a8…076Ec574 to 0xb61481…826Cf3a914550 USDT From 0x25E4FF…fA95d000 to 0x7a8193…a531797470000 USDT From 0xdd553f…a7a85D0C to 0xC47595…a7216249199 USDT From 0x93cbf6…EE429f05 to 0x4086eB…246639B3100 USDT From 0x92C33E…6a5dDAa4 to 0xE7d77d…9b9629bd0.14566534321974092 ETH From 0x19f985…630233e6 to 0xBF6345…8A717C2F100535.042288 USDC From 0x3f6FF8…1fF7c464 to 0x573A0A…0A952B2f100 USDC From 0xA8651e…442959B0 to 0xB9e5E1…4C20825b1170.3869564909182 DAI From 0x085Bce…2b6Dbe11 to 0x500D34…D8C62B781002.406123 USDT From 0xFEBBd4…8251298B to 0x81259a…3a579dbf460 USDT From 0xB02c5A…6A6a40d6 to 0x47A455…0fBF74E1600 USDC From 0xBfA22A…87F7e646 to 0x61537E…0fBd4c9a1000 USDT From 0xe36219…2C5cC3E2 to 0x105eCb…A8CD9f8210 USDT From 0xA9BBD1…d181DFd1 to 0xF5182E…4D3D9a481000 USDC From 0x8eC410…b056164a to 0x472B4e…11b97Ba60.1 ETH From 0x4c5e86…6E69d48D to 0xc9E714…8cf3204f119.559 USDC From 0x9FEdd0…01d5e6c5 to 0x05839D…07d52cF159572.613408 USDC From 0x5988A8…FDf34422 to 0x6Bf516…c722eb77700 USDT From 0x578281…9fCA3760 to 0x6790f5…271E9A1B550.10617 USDC From 0xF86410…AB6Ee677 to 0x27917b…030C19411.1 ETH From 0x25a5bD…C312c68e to 0x2C9b0f…749513dF0.125 ETH From 0xf0844e…F81CcE73 to 0x4Ac327…25276e8E0.005694533558650587 ETH From 0xF924ab…156143c2 to 0xd741Bc…6525232A30000 USDC From 0x33E8A5…a2247B09 to 0xd0f88c…69Eb0A59100 USDC From 0x7F97c7…40350498 to 0x8B2BAB…82A3852D100 USDT From 0x5570E1…Ca002af4 to 0x9B4Ff2…08Ff23D5348942.378767 USDT From 0xa6758d…4A9A70d8 to 0x945Fd2…e5492E920.18125473126250696 ETH From 0x7B34D0…ef5ddD65 to 0xd56607…d57c11322.599381908932073 ETH From 0x350601…60b0ED9F to 0x079fc7…e3202df1100 USDT From 0x6A8ae8…85838F12 to 0x8d0A77…DE08eb4a1000 USDC From 0xd7fA2C…774d0FFd to 0x281d6C…0f7bFC5d0.004 ETH From 0x1Ae624…aB2e15aE to 0x712f08…5729AaF30.003709288305806391 ETH From 0xf136DE…24443a3E to 0x466394…Eb12577C70000 USDC From 0xE72A67…f84eBa8C to 0xa23efE…8801D52B1000 USDT From 0x46F4A6…E6068FE2 to 0xCe02C3…C5bb131F599999 USDT From 0x047C30…4554Fb3C to 0xdda9e8…7fC68fDe0.07710835 ETH From 0x4F8360…De67116C to 0x2Df8aF…263E0e864028.667977 USDC From 0x9a5093…79b46DA5 to 0x827588…5145F7d3591 USDC From 0x1F8972…97FD5D81 to 0xeD380d…16855CcD0.9313367145286641 ETH From 0x5ACCB4…156b5F49 to 0xcEa8c0…d467629a0.27110191944249784 ETH From 0xC1f93F…90Cb4fF1 to 0xa47ec7…fAB49A1E464592.260564 USDT From 0x01e2cb…2A36D35f to 0xa0DA27…C5D22F6b5.722438959802484 ETH From 0xeAD7FA…e9d046d7 to 0x87F9bb…3F98697741587.545276 USDT From 0x656E76…b836075D to 0x81c72f…eA821a0c50 USDC From 0xeBd69D…43200c7d to 0x70bfc5…523Beef9292181.136647 USDT From 0x0AEaDe…45774434 to 0x36a0fF…aE6B40c386286.138199 USDT From 0x949809…7060A06C to 0xC9CD6D…45BD72bE150001 USDT From 0xE91312…d52c3003 to 0x3be02C…922FAF361230 USDC From 0xA0c23c…081567FB to 0x9fD68B…32f1f5FE0.19347977993154608 ETH From 0x628592…b815cf85 to 0xf2125e…eC85Bf04100000 USDT From 0x0Dd99f…54F9D64c to 0xbc7eA7…47aa278b2.385527844649384 ETH From 0x07f747…D9b7F16E to 0x26faE2…68a2239B1702 USDC From 0xd89e6B…2B5C1455 to 0x40f2be…963aA8F034200.831283 USDT From 0xf3AcB1…410A19A3 to 0x7b9313…f4D6810B0.09 ETH From 0x485A01…661E6Fcd to 0x2BD377…3e578Ef110 USDT From 0x01dEd6…60bB1956 to 0xaaF9dD…21befD4d1000 USDT From 0x2B50Cb…AE1bfd9e to 0x4F1c49…996471331 USDT From 0xa0d3C4…2Ed22F6B to 0x540E3b…1d567Af15.722436061802484 ETH From 0x6a718A…D3B6D49E to 0x31c57A…09e25Eaa2.225 ETH From 0x1A0279…44314227 to 0xc4C0f2…2dBcB09f2.9198 ETH From 0x815bF6…6944cADc to 0x540E3b…1d567Af12.474853026664833 ETH From 0xB3cD71…0090C554 to 0x945927…0984e6c049500 USDC From 0x814F14…25634Bee to 0xF63dF5…f43f19A8100 USDT From 0x956a27…bB9DA8C2 to 0x319ee3…Cc9f22920.01 ETH From 0xa47EC4…D4b49a1E to 0x4e1f7b…a014cEc7469059.260564 USDT From 0x54a635…77C927D0 to 0x028934…0b6d862672972 USDT From 0x0F98E4…6decB779 to 0x31C7F5…747B9C5B1 USDC From 0xd04A97…5f8Ce4Ac to 0x9868d4…A51cD3e30.37317941774279156 ETH From 0x8A03F9…6793C869 to 0x64deF9…5C047a6F47120.38 USDT From 0xB54f1c…EbbE5a52 to 0x02f746…669Bd7Fd121201.7 USDT	0xA3a8cb…f4341cf6	0 eth 0 ETH	0.000084302612066724 eth 0.000084302612066724 ETH
0x8e294a…4ccfa859	23458053	Sun, Sep 28, 2025 12:54 AM	0x6860c4…Cb7FdF8D	From 0xbd29fE…0F40b6F0 to 0x8fB557…86f40C9539900 USDC From 0x59b194…D109c8Ab to 0xd8B227…e07F19563.218 ETH From 0x2BaC58…7C6fC17D to 0x9fB9E2…e02984610.124370993931 ETH From 0x40f26C…69354952 to 0x439495…27DFD4f0328 USDT From 0x9A3b9a…EE39c877 to 0xA78896…52A7d63736.517236747254636 ERC20 From 0x5A9D5b…2Caa48a3 to 0x5cc14c…1dA00D1f975.1774685648413 ERC20 From 0x631F01…956dAF10 to 0x7F8E1b…ff6f5D151000 USDC From 0x0b3729…d1a1B44C to 0x364661…661dB4C51600 USDT From 0x2a564c…c03E989d to 0xB2Db37…a67152920.17785481322443775 ERC20 From 0x58D68E…0fCf4A82 to 0x37BcC2…2903F70287.258802 USDT From 0xbea66C…6b3BEe8D to 0x19EDbC…D6FD332E3500 USDC From 0xEE7B00…6b05896B to 0xcB0Eae…7065939e26891.074303 USDT From 0xFE07e8…e8F24B4D to 0x746E48…c05518741991.29 USDT From 0x300452…28B86e62 to 0x6988ba…bd35CEA91068.2 USDT From 0x9079E8…cCc367CF to 0xEA4cCe…fe0abA9e0.19026068 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E18028.151427 USDC From 0xA8651e…442959B0 to 0xB9e5E1…4C20825b1170.3869564909182 DAI From 0x29942e…8682832E to 0x521067…57adce2c21.25 USDT From 0x17926B…0028C38D to 0x66bf80…64AFBE0a15567.631241187697 ERC20 From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f2000 USDC From 0x92d88A…C603Af6e to 0x8C20dC…58Cf47540.05239432 ETH From 0x60b6B5…B3888538 to 0x3398Ed…3cB1953e200.077429 USDC From 0x21820d…e88bDcc5 to 0x66c4D7…06B79D2E1000 USDC From 0x8082cF…9551c461 to 0x530Ac7…cdA8Bb25148858.089043 USDC From 0x159021…5aB65976 to 0xDC17Ab…3bf0E5FE0.7 ETH From 0x74cC1e…7A38Ec81 to 0xa2c170…C29C86D81.148852086370062 ETH From 0xaBb957…ED85e6e0 to 0xc33426…E79e0e80500 USDC From 0xcc3e83…514Da84a to 0xeba5F2…92b8fF18400 USDC From 0xC7d2E1…E048e32c to 0x973672…08c5e4973000 USDC From 0x0367ad…a64F78c8 to 0x1d4791…1b9F2CfB4999.026689503554 DAI From 0x352de4…275ed75A to 0xa5C775…434A154D346.26 USDT From 0x107B34…575126Bc to 0x051a37…2120A4210.07730000000000002 ERC20 From 0x25E4FF…fA95d000 to 0xB8b70C…dC6695Cb3.63 ETH From 0x1277DB…3f63e056 to 0x356Ccf…D48080D7100 USDT From 0x7D790e…dF26dE4b to 0xE73d57…446de9Ce0.001625639923774832 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba42000.78831 USDC From 0x8c3938…c4867142 to 0xD6e9c4…296098741170.657422 USDC From 0x65020E…7Dc03A75 to 0x5741a8…7Ec374a615.324310553518268 ERC20 From 0x3D4d41…E2fCfe43 to 0xc4e88a…C55f387C5000 USDT From 0xebb721…114c3a50 to 0x75F049…56D655b54244.186046 USDC From 0xFb991B…8d9fC9bC to 0x80A6BD…7534fC3e2339.68 USDT From 0x385586…c33d853b to 0x373088…35594910480781.86443 USDT From 0x544CEc…28DE2D6c to 0x29997a…5882832E5000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.08669662953546899 ETH From 0x12F664…0e53172B to 0x5243FF…A7864cAa670.100259 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d3591 USDC From 0x540471…03567Af1 to 0x53DcBB…51b3E9e31.05 ETH	0x10dEe7…44051933	0 eth 0 ETH	0.00003755457839142 eth 0.00003755457839142 ETH
0x9216c6…be5a461b	23458036	Sun, Sep 28, 2025 12:51 AM	0x6860c4…Cb7FdF8D	From 0x287aD9…8Edf9C9D to 0xa6E444…9D7581aB40000 USDT From 0x0bf5e9…8bC563DF to 0x03BA7f…DcBAa4360.287807457418973 ETH From 0x0367ad…a64F78c8 to 0x1d4791…1b9F2CfB4999.026689503554 DAI From 0xFeF323…150B00AA to 0x540E3b…1d567Af11.36229588596167 ETH From 0x58D68E…0fCf4A82 to 0x37BcC2…2903F70287.258802 USDT From 0xFb991B…8d9fC9bC to 0x80A6BD…7534fC3e2339.68 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d3591 USDC From 0x8c3938…c4867142 to 0xD6e9c4…296098741170.657422 USDC From 0x300452…28B86e62 to 0x6988ba…bd35CEA91068.2 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba42000.78831 USDC From 0xC7d2E1…E048e32c to 0x973672…08c5e4973000 USDC From 0x544CEc…28DE2D6c to 0x29997a…5882832E5000 USDT From 0x60b6B5…B3888538 to 0x3398Ed…3cB1953e200.077429 USDC From 0xE256Ad…24D803c1 to 0xD3bf84…b3c0D4fe0.010062 ETH From 0xbea66C…6b3BEe8D to 0x19EDbC…D6FD332E3500 USDC From 0xcc3e83…514Da84a to 0xeba5F2…92b8fF18400 USDC From 0x0f8d8e…47fDCd59 to 0x0Cc58F…0175cD391.577091684 ETH From 0x8A754B…d3d520be to 0xA8E890…7A18fB65300 USDT From 0xF9B64d…04bfe5A7 to 0xcf9110…165A19FC0.26173008378843227 ERC20 From 0xA679ef…677fbE62 to 0x38555d…4A3D853B0.17979154552904505 ETH From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.29 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8E0853…b42cD31A to 0x656E38…FDc187275003.57305 USDT From 0x1bf811…aea3D08c to 0x07a0c8…5F3285c62 ETH From 0x12F664…0e53172B to 0x5243FF…A7864cAa670.100259 USDT From 0xe74Fe1…cfB3364b to 0x656E38…FDc1872741256.62827 USDT From 0xebb721…114c3a50 to 0x75F049…56D655b54244.186046 USDC From 0x746920…9A5e90AE to 0x05F40A…103d799a1461525 USDT From 0xEE7B00…6b05896B to 0xcB0Eae…7065939e26891.074303 USDT From 0xFb98DF…cF29dA39 to 0xfb4986…467B1B1A1000 USDC From 0x21820d…e88bDcc5 to 0x66c4D7…06B79D2E1000 USDC From 0x352de4…275ed75A to 0x514304…e51cd0dE1972.53 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.08669662953546899 ETH From 0xE49d1E…2F781B3e to 0x244cC6…03D54f812.95 ETH From 0xA8651e…442959B0 to 0xB9e5E1…4C20825b1170.3869564909182 DAI From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f7.13 ETH From 0x107B34…575126Bc to 0x051a37…2120A4210.07730000000000002 ERC20 From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E18028.151427 USDC From 0xE35376…96AF33de to 0xD91FC2…031e777210 USDT From 0x4A4Ab5…86E43295 to 0x3ED034…013761B714.043 USDT From 0xE1C8CB…cFf0E99B to 0x9958cF…d6e61Ff166 USDT From 0xBc3ce4…646C0B48 to 0x4c1a85…e93f8be01460.7 USDT From 0x55eA68…fB803478 to 0xf03aFE…aEdf8Fb13.326538901789606 ETH From 0x6C4529…7D1FF974 to 0x97F0F3…EB0C5655400000 USDT From 0x74cC1e…7A38Ec81 to 0xa2c170…C29C86D81.148852086370062 ETH From 0xa0aFe9…e4077898 to 0x6783Cd…9E4D73821 ETH From 0xf4F854…8B7dB48d to 0xA9B514…9487C29A3000 USDT From 0x0AFA72…1C9f47A2 to 0xABf092…1aA25f075200 USDT From 0x0CfAFe…8d004D3E to 0x1a54aD…BB69b1a11000 USDT From 0x081C9F…bBA0E52d to 0x9103f5…6CF36b6E51286.419753 USDC	0x10dEe7…44051933	0 eth 0 ETH	0.000041960624290026 eth 0.000041960624290026 ETH
0x7227c8…34de2aab	23455040	Sat, Sep 27, 2025 2:49 PM	0x6860c4…Cb7FdF8D	From 0x111111…f8842A65 to 0x88638E…35b1615A0.6015386789736563 ERC20 From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0xd45B99…79BD5a70 to 0x5C00D1…98afBAC7100 USDT From 0xD5a000…E62a3d5a to 0xd614d4…722b59D450014.704323 USDC From 0xbc90d0…5AbeB5fe to 0xCbaf27…340e732A0.01 ETH From 0x5cEF49…CfEbe89C to 0xE8d7B6…d6a139DE0 ERC20 From 0x6A5341…988df1d2 to 0x8D70f2…B4b1d17F26336 USDT From 0x9ee830…aaA22656 to 0x1f1fdc…0cc0e8921233.72 USDC From 0xd688cC…9101C647 to 0x078960…3179326F20000 USDT From 0xd7E1d8…c6FD63F3 to 0xd7F9e6…38f85cf61 USDC From 0xB5A027…43EF600D to 0xa84591…3D408FC33943.447062 USDC From 0x9253Dd…E7e6Fd89 to 0x642461…3d2cb1004285.006 USDT From 0x4C1877…27Af6281 to 0xbefb7E…0d2Bf1a31000 USDT From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb62950 USDT From 0xDccb75…B5b360A1 to 0xFA1170…B1C6e49e1.994502e-12 ERC20 From 0x817A7e…55C7660b to 0x4BC314…ae72Fb49500 USDT From 0x745161…a309BA5c to 0x612e14…1952f440100 USDT From 0x0D2f94…46809175 to 0x231aE2…fab50ADe2.92677e-7 ERC20 From 0x148B66…95B24AfE to 0x217797…53432eA81000 USDT From 0x559432…2BE4ed53 to 0x4F447C…E14d45fC415555.778898 USDT From 0x877c7F…CAAD7f0f to 0x276C9E…69D6ae1330000 USDC From 0x24F08E…841bc6A5 to 0x96Cb98…1ec4a2Ff1000 USDT From 0x424945…7138Eb9d to 0x839F20…d00e7469100 USDT From 0x0525e3…Edd52486 to 0x41E85A…6cCd67201000 USDT From 0x431c18…C725D255 to 0x23d875…0BC5d8171000 USDT From 0xd34fE0…66288c22 to 0xDb0FAa…A8a57B4d46577.74 USDT From 0x2C897d…a8ab98b1 to 0x6e3423…ca40961210000 USDC From 0x352de4…275ed75A to 0x0cc8be…67e74113124.664804 USDT From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD5000 USDC From 0x2222a6…6a2cD3EE to 0xBDf90F…E69A84A0125000.000125 USDC From 0x2ED0DE…e9c69FB9 to 0x2fD7d7…012E5158199950 USDC From 0x6f350B…3147EB31 to 0xed6d88…8bF64c8D5864.230285462511 DAI From 0x3f179B…9A40c091 to 0x18f8FA…4813f20b610000 USDT From 0x92DB6d…dc37AA59 to 0xdE75ea…1e6107f6400000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2.5254578131e-8 ERC20 From 0xb88DD5…98f5C52B to 0xacDDb4…C902600c1000 USDT From 0xbF2ae5…90F081f2 to 0x3bCdf2…B0a646B67.5 ETH From 0x665E17…AB62774b to 0xC5f36c…0E2Bd8d340000 USDT From 0x9357cc…379Ff1D5 to 0x546016…842cb33E10000 USDT From 0xee2985…15268c0A to 0x769cF7…ED918037285 USDT From 0x3F3E35…c805e55A to 0x2bA5ec…a62a993310000 USDT From 0x2263Db…6F1F8c03 to 0x619ed5…E6700B939000 USDC From 0xa8bc4b…19d0BE60 to 0x56a42C…de28c55F100 USDT From 0x6921d6…91a2324a to 0x921C17…719FCe482.3e-7 ERC20 From 0xDfF8BA…ec9A14a7 to 0xa7c28f…1b0DB22a250.74001333281663 ERC20 From 0xe2780F…b94C2FE4 to 0x3Ce1D4…0De5be33100 USDT From 0x267B08…BF99E3f9 to 0x74d01e…bC0166314182370.897799899 ERC20 From 0xA8651e…442959B0 to 0xB9e5E1…4C20825b1170.8199778842186 DAI From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca1000 USDT From 0xC88498…F3a2bA3a to 0xB4891F…Fe10cB101.5663585e-11 ERC20 From 0xC5F1EE…222bD8D3 to 0x84aaAc…973Bb2Fb40000 USDT From 0x35d3Aa…aEDa0ac8 to 0x3A2bEE…dfCB97A57289.078581066868 ERC20 From 0x6b1488…6f291949 to 0x4f7325…05c4bc9a1000 USDC From 0x828507…A52ab9c2 to 0x36ff4e…0AB5329238129.00413 USDT From 0xE980aB…22E2f976 to 0xc3D885…4127c73910000 USDT From 0x14F369…E814EF05 to 0xAE82D2…cd1BA1151638.964316 USDC From 0xf6e925…d1F39bE1 to 0x1020e2…88E0923C30 USDT From 0xFfeaA6…3776e2a7 to 0xDe0860…d018D25353520.600497 USDC From 0xDF7A90…37d011e0 to 0x5808D9…608E1f18100 USDC From 0x69E236…55f6C303 to 0x73f5B9…50461BE610000 USDT From 0xC8ef9C…97DADD10 to 0x59669e…2A7cF3DA5 ERC20	0xF89a8d…b0FDb83D	0 eth 0 ETH	0.00008569857789504 eth 0.00008569857789504 ETH
0x28662c…e24c0e9a	23455030	Sat, Sep 27, 2025 2:47 PM	0x6860c4…Cb7FdF8D	From 0x9253Dd…E7e6Fd89 to 0x642461…3d2cb1004285.006 USDT From 0x9ee830…aaA22656 to 0x1f1fdc…0cc0e8921233.72 USDC From 0xFfeaA6…3776e2a7 to 0xDe0860…d018D25353520.600497 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb49500 USDT From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb62950 USDT From 0xf67606…e75007A3 to 0x53d937…A519a9B1215053763.44086024 ERC20 From 0x863d70…8443F46D to 0x5F338b…6C813E540.000247985120892746 ETH From 0x2263Db…6F1F8c03 to 0x619ed5…E6700B939000 USDC From 0xc73731…f160358E to 0x2C96A2…821a717e199 ETH From 0x4C1877…27Af6281 to 0xbefb7E…0d2Bf1a31000 USDT From 0xB2c11f…99f15b5A to 0x05Ffa7…f150F3811000 USDC From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD5000 USDC From 0xC88498…F3a2bA3a to 0xB4891F…Fe10cB101.5663585e-11 ERC20 From 0xA8651e…442959B0 to 0xB9e5E1…4C20825b1170.8199778842186 DAI From 0x14F369…E814EF05 to 0xAE82D2…cd1BA1151638.964316 USDC From 0xDccb75…B5b360A1 to 0xFA1170…B1C6e49e1.994502e-12 ERC20 From 0x9807f3…190b710c to 0x1Da6e3…76Eb1A6330000 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B100000 USDT From 0xC8ef9C…97DADD10 to 0x59669e…2A7cF3DA5 ERC20 From 0x7E030a…5c60B365 to 0x32618C…091E8a4A1000000.011857 USDC From 0xF64013…F7F3b63E to 0x570584…BEd2AB231 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663116826.86509037537 ERC20 From 0x6f350B…3147EB31 to 0xed6d88…8bF64c8D5864.230285462511 DAI From 0x877c7F…CAAD7f0f to 0x276C9E…69D6ae1330000 USDC	0xF89a8d…b0FDb83D	0 eth 0 ETH	0.000038337682084416 eth 0.000038337682084416 ETH
0x39da1f…0bcc4d75	23454034	Sat, Sep 27, 2025 11:26 AM	0x6860c4…Cb7FdF8D	From 0x066134…29761E0A to 0x69253e…679EB7f2626.5 USDT From 0x50861B…FdD7300F to 0xb6B44c…ba6f5e1c0.00480109 ETH From 0x978EbA…41Acb98b to 0x0190d4…0Fa770E41 ETH From 0xC4fa95…3B137872 to 0xB8bFeB…88ee790595.72 USDC From 0x07D88C…cB45A605 to 0x577f8F…261Bdf340.006876883548432 ETH From 0x2F8224…cC7Ac8D2 to 0x515E22…8321Bfd735117 USDC From 0x56c371…2Ba98a6A to 0x9B2A22…49C3bAc420 USDC From 0x76DE80…22151d7d to 0x6a4163…283B031E100 USDT From 0x953684…55815215 to 0x60b43d…42bEcDb910 USDT From 0x883134…13774F3C to 0x6DCD71…B0199b7e0.02380788441376122 ETH From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.006620294117648058 ETH From 0xB86AD1…72863DBf to 0xb8FF10…Cd91dA4C0.88 ETH From 0x37c5CB…341e16f3 to 0xB02dbC…00fc433b90 USDC From 0xEa895a…D8850d62 to 0x7C8c2b…76A623e03000 USDT From 0x3fa2e9…86A8AA22 to 0xa2E022…51d06754718766.53226 USDT From 0xb10b49…AD786BD0 to 0x98CA6C…c549588028000 USDC From 0x847471…A594aa28 to 0x230439…CC8F091f1411.131937 USDC From 0x8D2C0e…2E35fA3B to 0x54Beec…CAB48d060.0000264611848 ETH From 0xbf971C…5D694B55 to 0xD390A5…A0771b3a0.014417878168929471 ETH From 0x6590de…dDA78Ce3 to 0x7ED754…A92fFF4f61.41 USDT From 0x821C38…849aD644 to 0xe34Eb6…38BaC47443200 USDC From 0xA0Cc1C…6be3B0a8 to 0x6a1224…9141e221100000 USDT From 0x337925…51007d56 to 0xA5D6C8…F74E82AF4130 USDT From 0x69750D…f3Fa76C3 to 0x0B3d5B…C8e20eCE999.000999 USDT From 0xBBB7F7…532928D4 to 0x301283…13f5e90e1 ETH From 0x2039b3…D2AD32EE to 0xd42E3f…107c58aa49995 USDC From 0x1623d4…e3df01a7 to 0x558775…3e7e32180.005947199507851 ETH From 0xBD713D…c9620cDD to 0xbD20ED…113244603000 USDT From 0x77DD3E…4C174928 to 0x4Eb229…828c0CB175000 USDC From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3130.14 USDT From 0x8123B8…b785fEbb to 0xEa5693…a8a132A310000 USDT From 0x15f46a…3EE1a671 to 0x64De63…Eb2dFa561.1 ETH From 0x54e97b…4e1aB251 to 0xB831A6…3824F1B924322.253645 USDT From 0x521192…90488eff to 0x7Db5e6…89ec644A0.00408875511535882 ETH From 0x58E537…f0BDCD25 to 0x260357…8d0C4ED70.3 ETH From 0x280DB9…c9620De1 to 0x8c23Fb…C9b3D9eD32.365 USDT From 0xB0A75c…d8BD98f4 to 0xc0592f…C14EF4351066.11629 USDC From 0x94C05F…04096644 to 0xb8038D…0673A9961600000 USDC From 0x049C3b…1D626eC8 to 0xde2410…3344033927001.596012 USDT From 0x8f1498…29CE141F to 0x2B5987…DCf8416724002 USDT From 0x130844…B1499A4B to 0x2f23CF…08acD7F88.128855091833307 ETH From 0xf629bF…8135CE07 to 0xa84678…33982D054.73 ETH From 0xe774A2…F30D3fD6 to 0x6d419b…f413b7eE8400 USDC From 0x08B90E…5C33475d to 0xE83F8E…fEE4cC660.007 ETH From 0x6cb6a1…b8ED90b5 to 0x5D4839…cbd6dEb22626 USDC From 0x8B9A6C…B524b656 to 0x7F64fa…F585C3Fe0.096588 ETH From 0xBC1E2d…e1229087 to 0xB6a2a9…3b9ED50719241.41 USDC From 0xB39e63…9F1275c2 to 0x6DCD71…B0199b7e395.292239 USDT From 0xCB69aE…3212090A to 0x2917AA…5A722d64300 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638152.12 ETH From 0xb23360…C8D7c460 to 0xcb26d2…Dc47D7B535 USDT From 0xFd6D96…25173dbe to 0x762A4E…e10aAC1528.11 USDT From 0x26bB75…05336337 to 0x32e9aB…e7B4c9fa87723.17 USDT From 0x9b19a8…B845d583 to 0x93329f…FD82eaF6180002.278764 USDC From 0x7Dd35C…415506Fc to 0xCe6110…BF4be94921 USDT From 0x71250D…972deaDC to 0xdcc6F3…D88DB3E84.59200073 ETH From 0xB9EB01…b8Dd89ed to 0xEB98E2…104b76F90.012 ETH From 0x7efbA1…06f4101D to 0x866ffd…b2642a79100000.000173 USDT From 0x847471…A594aa28 to 0x5c7ebD…f1B8A79e0.0280216 ETH From 0x686A0F…80275407 to 0xB02dbC…00fc433b155 USDC From 0x334352…231584e0 to 0xCe6110…BF4be9490.002571130265990314 ETH From 0xe9c92B…b1C41070 to 0xFc4eCc…adE26B244059 USDC From 0x329095…04A57e46 to 0x2EDa88…8796980a39380 USDC From 0xfeA054…9331D069 to 0x86a4F9…ab71ba1a1001.898252 USDT From 0xD57198…9Aba3b5E to 0x851a4E…5479a83B0.11919647575944099 ETH From 0xBC3FCF…247F401D to 0x605682…5f61bBC01000 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7512.622 USDT From 0x61956e…e3924EC4 to 0x4c3d43…769689D91.708 ETH From 0x9871ce…FfF494ee to 0x8D75bB…5ba426310.02184387798821549 ETH From 0x7e5325…98B77681 to 0x907cE2…23c23806300 USDC From 0x39Cd0c…03aa924e to 0x84732d…7087267B65 USDT From 0xf426A1…6FA824C9 to 0x224D6B…3eA93A685 USDT From 0x1eaf6c…62BE53B4 to 0x4ACd3d…1A4350515000 USDC From 0x01F7Cd…0aa8bf04 to 0x2998c3…3e0272C00.066 ETH From 0x841383…09434507 to 0x4C39fD…CDB2d3670.01007 ETH From 0xc09d00…9431F69A to 0x87D57F…b68094100.012992799388562 ETH From 0x6dcD46…AC199b7E to 0xF85284…22E256190.00010426790361375 ETH From 0x1A090B…E6E187DB to 0x9D6580…d9F19Eb99419.0845 USDT From 0x62f07F…526c4015 to 0x8D4762…4460cF651100 USDT From 0xBD7359…B12ce736 to 0xfcb93a…90c2Ff2e0.17900641 ETH From 0x934664…6503d9F5 to 0xC4Cf3C…04a75D9e0.000108 ETH From 0xD3CCE5…2FBD6Cb6 to 0x3e9606…0a397e0410 USDC From 0x79ABBA…26442D1d to 0xFd0542…E519D467100000.009332 USDT From 0x329Cb8…53E2b8bC to 0xA3a47b…243cE53C83770.944389 USDC From 0xa9B317…62DfD41e to 0xa2d806…e73b56eA0.023973226700420968 ETH From 0x6eF3aF…6719D7E8 to 0xBF049a…01485fFc0.153361 ETH From 0xf29269…4cf4bB08 to 0x4571Fa…6e86969432653.17065 USDT From 0xC6BcDa…B6D85338 to 0xA65411…bCB99F540.5 ETH From 0x9AABF1…C28061fA to 0xdfe14F…5516F9DA120.83 USDT From 0x204209…0F5c9108 to 0x355806…8bf460D28708.42 USDC From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e78.600490613211134 ETH From 0x644D9F…bcb023f7 to 0xB39283…499F979B0.0020732 ETH From 0x9d470A…7688BF3f to 0x758928…09E6707110 USDC From 0x739da1…44e5cE0B to 0x6e5bE1…D1040B575 ETH From 0xDad438…89Ca14f8 to 0x224301…D33466261933.6758 USDT From 0x8AC488…7E6341bb to 0x58338d…6691013150 USDC From 0x44E740…E3bB3dEE to 0x019740…f1e640943463.167009 USDC From 0xA2da96…98F12a22 to 0x7B7ac9…C056761618724.63768 USDC From 0x15746D…67612962 to 0x7Db5e6…89ec644A24.240789 USDT From 0xc1B51f…2424EBaf to 0x4141bd…00E7C7800.00149577 ETH From 0x1895D3…1A7bDfe5 to 0x39Ed7d…154dBf041.695 ETH From 0x7C8c4e…CC3F4138 to 0xB2878e…8DC296b613.165555009999999 ETH From 0xDe15fc…D79fFd66 to 0x2eA897…7745F9eB0.024572618784984 ETH From 0x159701…910C0d55 to 0x889153…0771453236452.13 USDT From 0x3a79d2…dd41cbD0 to 0x10515D…9E55137115375 USDC From 0x5F5FEe…45290Cf4 to 0x508874…C4fD243D10 USDC From 0xb3974f…7ED1ba3E to 0xc9D565…2ABaeF11936.329588 USDT From 0xE38C9B…032c47A6 to 0x57c266…2eCA424712986.64518 USDC From 0x72295E…9DD83f94 to 0x8a9945…93915BfF0.025 ETH From 0x259BB4…72A3aD62 to 0x42d540…5CA2c7671.1688 ETH From 0x67deF2…74f51087 to 0x1E02B5…488c059E2000.668223 USDC From 0x3b8aaB…24E632E1 to 0xdC8Fce…383aCfF05 USDC From 0x401219…59fb6c95 to 0x36c2e5…3353D9181.1 ETH From 0xA3769B…46900477 to 0x4eF756…55925ddC1.1772 ETH From 0xc5F641…CD8C66B8 to 0xc9588e…3Dd92eAe80000 USDT From 0x9c00e9…af9828FC to 0xfd8993…7799cAD21.55 ETH From 0x5728cC…9870955d to 0xa0C794…C79E9D822061.92 USDT From 0x5eA212…B9E605F6 to 0x30baFC…d73B98821000 USDT From 0xfCb19b…118CCd93 to 0x42d540…5CA2c7670.00655221944041 ETH From 0x1aD207…cB4ED5f0 to 0x762C1b…8739bB45108381.08 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB56355000000 USDC From 0xDac20D…9e40A40E to 0x85B87B…750167D80.002951372 ETH From 0x594334…d38474F1 to 0xDD5461…0855b4150.2 ETH From 0x15f46a…3EE1a671 to 0x64De63…Eb2dFa561.45 ETH From 0x5C985d…a32196C2 to 0x005a24…673310b5186 USDC From 0xaA068e…34FA692E to 0xC3547E…23f2512A3890.397255 USDC From 0x996C93…660c1f03 to 0x3cDF71…B1Fb8836600 USDC From 0xDF2fD4…08F63040 to 0x661d11…C51C2D640.012592997773579345 ETH From 0xF03A93…af593E46 to 0x851a4E…5479a83B0.018213317685021 ETH From 0x659300…5700652F to 0xFCD73e…08cD39EB2200 USDT From 0x2786D9…A4976476 to 0x925ded…B02677410.001 ETH From 0xF3e08A…2A2f8bb2 to 0x8e99EC…0Da16E370.01 ETH From 0x71022a…dAc0b69E to 0x7e52Aa…f214772A15000 USDT From 0xE1Bf19…38911b53 to 0x653158…ff5F48887107.930055275188 DAI From 0x6040FD…733D7A2F to 0x84B8F0…5f97bA255000 USDT From 0x175dF1…E53b990E to 0x4a8DEB…689B24CB20010.016214 USDT From 0x39F233…21573e2D to 0x625CfA…5Ad196291.54 ETH From 0xF3922d…69F556Bb to 0x46711D…5afD2e981620 USDT From 0x6f816F…5ad92F5E to 0x0Ef5F9…fCF070aa7.5606320918839724 ETH From 0x19C55F…2E9E8A4a to 0x79C4F6…7c4d3cb8200 USDT From 0x953F59…18A6f17a to 0xD80619…86ad99cC0.0008 USDT From 0x1FF7a8…43EBc614 to 0xf5cF38…F34B05C90.30731973609006596 ETH From 0x3dD9A4…049D2328 to 0x6a4163…283B031E50 USDC From 0x32D32B…19Faa4f1 to 0x5aB36b…6B8752310.02393309264619829 ETH From 0x0C471a…50E387a7 to 0xB012E2…6a4588A814.874454 USDT From 0x9752dC…71a1DC32 to 0x4dC82c…49f31c1B15030.67 USDT From 0xc26b26…561bEE0B to 0x09BafF…08915209100 USDT From 0x3C4382…61940495 to 0x772306…CeEB78Af0.02405812 ETH From 0x449791…CD3B456b to 0x7aFe71…549aEd3831 USDC From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce100.090081 USDC From 0xAC5884…DE26437E to 0x2CdD89…56084DD70.10125732490149474 ETH From 0xd589fA…7031D814 to 0xB012E2…6a4588A8111.54334 USDT From 0xFaDb3E…fAf9c9Cb to 0x35B51E…e2ca37Bf4.409702308949045 ETH From 0x56142d…c74cEE13 to 0x4a6Fe6…3215B946999.000999 USDT From 0x1613d1…6A1f184c to 0xca83fF…E6B2379541726.354577 USDC From 0x68fB89…a5EF0588 to 0xadd8fb…32C79c9A21.14235 USDT From 0x6116f4…65a2d37b to 0xeFca0b…78EF260390000 USDC From 0xCF4ff8…2Cf5a726 to 0xB012E2…6a4588A84950.530466 USDT From 0x2A3E01…36C783f2 to 0xDcdd53…59269a5d0.000123546643666744 ETH From 0x473d6c…C6e7c4cc to 0x66DD1d…D5a6592c1.662579021911433 ETH From 0x9C7261…4FE787Bb to 0x2e51EB…43C877b2592.8 USDC From 0xe7dCd6…71462b6A to 0xC97150…E9e7E075224576.911636 USDT From 0x011c38…A6c2249b to 0x140157…Ee4C0d8815 ETH From 0x16F434…73e3EC4a to 0x187469…7123d52e0.002 ETH From 0x4ea59D…2C94fD32 to 0x137078…3AC44a6C19065.859709 USDT From 0x5B358b…630443f0 to 0x23b55a…DF6b03b8295.117161 USDC From 0xDf63aE…7f30E360 to 0x79C4F6…7c4d3cb8160 USDT From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB2000 USDC From 0x3A663e…01737040 to 0xDBAA3E…cC5Afe5436667 USDC From 0xA63ec2…8599866b to 0x90F514…140Ff2B81.1014490316149872 ETH From 0x4aD556…80ae352c to 0x9B0b1D…B19417B4100 USDT From 0xa85fb5…0dD2E201 to 0x11DeAE…a8A3242A0.7140986884387499 ETH From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.4268073623303182 ETH From 0x763362…F0A8dc97 to 0xd9dc24…d47496340.001 ETH From 0x0f279f…db647835 to 0x0c8001…2f9f64453000 USDT From 0x873664…67757688 to 0xE347a7…CdbE19641.657932 USDC From 0x847471…A594aa28 to 0xcaE036…0CF25ABA0.0042683 ETH From 0x9e2A41…6763522C to 0x1086a0…18ced8c01001.845034 USDT From 0x67345e…22571DfC to 0x6d9579…29933E50808 USDC From 0xAF11d5…0C5E3ca7 to 0xC76c19…ab99d6f75.08 ETH From 0xEe4772…B7171508 to 0x69eda4…882B4e5A19600 USDT From 0xb7c5f7…b6676652 to 0x5b24AC…adE83bDE2021865.12 USDT From 0x1917ca…0665E187 to 0x3b6949…8220BB4a211000 USDC From 0x636f62…3f3E0400 to 0x879968…86B2586C4.784173952564915 ETH From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5210728 USDC From 0x4BCBBa…0c5e41C5 to 0xc674dd…f8a401B90.014160655468420323 ETH From 0xc8EC1a…b28a0D9d to 0x6Cd1BB…5b84529B36750.684291 USDC From 0xB84712…fE8dA9B6 to 0x8B1074…bc091F2020.996 USDT From 0x0C6970…75EfC4A4 to 0x9323DC…2C2A720422000.550282 USDC From 0x45d20c…2143917B to 0xdcDAEA…5D1Df7E8100 USDC From 0xDb8c52…5e0F97b7 to 0x7536c9…2bCa9C5b382141.63 USDT From 0xfb2F65…d61D6F46 to 0xA86E68…e27b45Ca0.027250419850473693 ETH From 0x75e9AF…82961AED to 0x4F82aD…7fbdEb2920.192293 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7200 USDT From 0x87D830…346C69fc to 0x661d11…C51C2D640.017442874868965324 ETH From 0x05dB2C…61175Be3 to 0x9e6749…d98324d20.0717493937176231 ETH From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e4053 USDT From 0x11ad28…ABd9f3ED to 0x630cDf…C4EA704730000 USDT From 0xA63ec2…8599866b to 0x90F514…140Ff2B80.8202636086109731 ETH From 0x5651d7…4CC55265 to 0x117DcD…6606F949199.58636 USDT From 0xb3A788…955BCa18 to 0x117DcD…6606F949600 USDC From 0xAa655D…5E317fbF to 0xFbC03B…9c3978900.001 ETH From 0xDd8Dc9…d0061Cc4 to 0x6d5E42…DB7025E50.035858 ETH From 0x22b771…F77c128B to 0xE347a7…CdbE19640.937768 USDC From 0x5261dB…52d41A57 to 0x0dE9a1…A9b931f31.47 ETH From 0xc088c7…3091544c to 0x6C1C21…05fb7a950.2043438698642075 ETH From 0x9BD78E…d7308727 to 0x0318D3…BF1a6c163487 USDT From 0xe2eECb…2A03F37d to 0xa85eC9…41D2E2010.023649717742462 ETH From 0xBeED9e…B9d3253A to 0x8E53f5…1597c71010000 USDT From 0xdc2c2c…B14b205D to 0xa2760e…82c7Fcf3135.71 USDC From 0x791BC5…6555e710 to 0x5e2515…Fc9043042039.211789 USDT From 0xc46eCd…d985Dd62 to 0x62248f…a35a95570.5 ETH From 0x001a98…E7CFD352 to 0x1D985A…374d4EED0.08476036831205377 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11978457941238477 ETH From 0x93aFc8…B9d80DE0 to 0x7755ae…11e2A98628.183 USDT From 0x35a2Bc…40AFc563 to 0xB012E2…6a4588A80.029439781615973 ETH From 0x978f3b…1B6dC45E to 0xAEc403…1C289D1750.13320202254629 ETH From 0xCeD23B…A642FC23 to 0x03E793…101197d40.02097631607077635 ETH From 0x67b90e…f61A4d16 to 0x33a659…7563f9F8336.48 USDT From 0xBe11E3…2d0A94cA to 0xc4D1A4…7C2f7E8A4 ETH From 0xb7F122…cb34F959 to 0x6a4163…283B031E200 USDT From 0x2ed87b…0f0Ab55F to 0x608C88…Bd3e997C0.0167436 ETH From 0xD200d5…087eCCde to 0x4320C9…Ceb68B765900 USDT From 0xd2541A…1caFAc37 to 0xE347a7…CdbE19640.942999 USDT From 0xd440FC…058437D5 to 0x15D4fA…EE7503362990 USDT From 0x0eb68D…1182C2cB to 0xa85eC9…41D2E2010.128687027259831 ETH From 0x4d4604…1Ca72372 to 0xA0C757…064fA26612500 USDT From 0x3d6fAe…F9048D24 to 0x115F87…21fCFC9C1162 USDT From 0x97828E…64C1F1Bb to 0x26e7C8…2b5e6F370.625644846554543 ETH From 0xbE2C46…17B65928 to 0xfA4a82…70926369104.37 USDT From 0xe97105…7D14bC45 to 0x66C65a…8Bb5D7E263787 USDT From 0x29Ed71…A94d61DD to 0xc64264…363657C715088 USDC From 0x7d3f3f…C21A225C to 0x8942Bc…17C7b43C33547.6399 USDT From 0x07510b…1F56db97 to 0x0da843…1d3F79243000 USDT From 0xeAE6FF…4455Ad27 to 0x3FDf1e…67Fb9eE640930 USDC From 0xd80097…cA636895 to 0xC31696…21248b125.440128347861942 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05308232471386968 ETH From 0xA79Fa3…A719e6f3 to 0xF0d250…077B94C116.817629230115053 ETH From 0x1763F9…B092394A to 0xaCc85E…8399Fa689000 USDT From 0x7e4d1C…202a5E03 to 0x045659…031000370.005019893025608478 ETH From 0xDaCF48…2AA959d1 to 0xD1D015…a74F7DDC50 USDC From 0xE32fb0…2180bB79 to 0x9d4804…6A67B75916255.894022 USDT From 0x13a6A9…B842A1dB to 0x2A66B4…78aEf3Cb15213.124813 USDC From 0xf3f178…C1156ba4 to 0xBf437D…366eEf9984.431262 USDC From 0x2817e4…45BA956A to 0x7410aC…a94d3A2e1.3079107249387822 ETH From 0x9F6213…930737e6 to 0x49189C…54c2980e100000 USDT From 0xFd32b9…5c050e4a to 0x7Db5e6…89ec644A0.043482568014047 ETH From 0x42f84F…40c2B6B1 to 0x5c48a2…8815914e1 ETH From 0x890076…74a3C911 to 0x94A1B0…99d0BB8E102731.021358 USDT From 0x9A9778…109E4049 to 0x118718…C6d9c2be47.122688 USDT From 0x905284…887E23FF to 0x6d5E42…DB7025E51151.073308 USDC From 0x166C24…2BD9A608 to 0x3014c1…a2cf890c3 ETH From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca0220000 USDC From 0xE8FfB0…2BD33008 to 0x340dC3…841D05130.0001 USDT From 0x528293…3C77C88e to 0x1f5d0e…E96F1f280.01959 USDC From 0x7022ef…6f640342 to 0x72F70b…48fEac6E0.03454467388694376 ETH From 0xf29882…BC8c710f to 0x26e036…78A097C910883 USDC From 0x91A798…eBb65068 to 0x6DCD71…B0199b7e1879.042192 USDT From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca550000 USDT From 0xfaBDa9…ABA87245 to 0x1e138e…7cF9e92D0.069696969 ETH From 0x5fF4D7…3D2C5959 to 0x59Fe81…15150F2D1.6825318535846905 ETH From 0xA0cdbE…46220a39 to 0xac7557…28038361999.260647 USDT From 0x7E7C32…f9149a9E to 0x0724E2…aA7150560.10530898 ETH From 0x0D722C…0596505B to 0x12942A…B4fEa6Fe19974.00651 USDT From 0xF6eD02…4bb279DC to 0xaB244c…0334F211158549.601837 USDC From 0x80EC7a…8d4F40CE to 0xEC77dA…8851c40B0.0053 ETH From 0x428Aa0…6F60349A to 0x393abf…62B3B18C0.124451047691748 ETH From 0xE81AdF…0231eC82 to 0x97823b…932D074114700 USDT From 0xC2bD1F…535102ef to 0x944Ed5…aA8e9b070.02 ETH From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.6021455650774841 ETH From 0x37305B…57fD7341 to 0x006696…03BE3E848773.214594 USDC From 0x88B000…ac3CA81d to 0x960e97…6669e73e0.14944687 ETH From 0x6407d8…f73FCEE7 to 0x7a2999…450a3eF70.03590088 ETH From 0xb05630…147B832c to 0x956aF9…5740feD20.022736743792168 ETH From 0x8cE875…23F6B5E6 to 0x38C898…C6D6658E50 USDT From 0x7E34c7…943ac9f1 to 0xfA5DAe…6FA9039059.168732 USDC From 0xc4F20D…449b158E to 0x71b8d6…dA0deC6013925.74 USDC From 0x3A9F2b…Be722A81 to 0x17d419…5aAb9D412500000 DAI From 0xBF91c8…50B6c04A to 0x69253e…679EB7f21160.0244 USDT From 0x0600B8…33472e09 to 0xb9D7F9…54b26B99500.35 USDT From 0x5F270C…62eC3bC8 to 0xA5FDa2…10cA1456100855.57 USDT From 0xFcFD66…0D0Bc5AD to 0x321521…DCF73b3C0.03 ETH From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE257880.596307 USDC From 0x352de4…275ed75A to 0x4c621B…3FAAd52A54.54 USDT From 0x4b8042…1B10F479 to 0xC92f5C…B332a3750.1 ETH From 0xf35110…14CAda63 to 0x106D3C…6c965D3922500 USDT From 0xDffc80…A81da880 to 0xf19799…07af6A301375.12 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C983465 USDT From 0x946Df7…3d6C4ddb to 0xC37F89…Dd2F5ce09.53 USDT From 0xa12419…9A4eB85d to 0x83EC65…9530d9790.1272 ETH From 0xA2da96…98F12a22 to 0xC62772…6D50a07214851.48515 USDC From 0x626115…04309830 to 0x7732cf…c1de2F0c3500 USDT From 0x152A9f…9457D9b8 to 0x90F514…140Ff2B84.15 ETH From 0xD4BD03…3e49117F to 0x0d0C58…85dEB99C0.000240024 ETH From 0xa032E4…87F36a18 to 0xB012E2…6a4588A814.940639 USDT From 0xE686Ce…8480fFFe to 0x1330bE…eed5f46132971.312716 USDT From 0x78DD22…EeF03C28 to 0x1e8157…5104402713.754929838000129 ETH From 0x57A2B8…8588Ef2C to 0x51d7De…823A7a74200000 USDT From 0x7A5C92…aA221Ba2 to 0x08f9c9…9E6f43842493636.611304 USDC From 0xB3F098…7552aB7D to 0xF95f6F…5f531A7c0.64 ETH From 0x5838d2…E31B84A6 to 0xE347a7…CdbE19640.943936 USDT From 0x420768…131222bE to 0xaB82f8…9157092210.752500019364417 ETH From 0x430268…5AaBd52C to 0x58C670…4BC2cd9225000 USDC From 0x1E556D…5A62eCAc to 0x8E939f…6415C01750000 USDT From 0x19dAD7…62c27849 to 0xF6Ce3a…6a1Bd5B319999.484257 USDC From 0x5Ad17f…dEC5299F to 0x02A317…1C98CE3c51.08 USDT From 0xC5d43A…b2523f06 to 0x4E65F6…4445d33B109829.523389 USDT From 0x408DF2…eA534D29 to 0x956aF9…5740feD20.01672428599516 ETH From 0x0fe39D…c0a091Cc to 0x89a91F…0f5b3B95300000 USDT From 0x6f5f78…818b0c78 to 0xcc52Db…56e5d18A1000 USDC From 0x20d9F4…533C2b6f to 0x27EeDE…2c03b3Ee39814.78803 USDC From 0xe2F2db…f260db39 to 0xaa11b9…C417Fd7725.999965543615357 ETH From 0x8BCAb7…5803E101 to 0x1c6CC2…8796B8601533.826297 USDT From 0x4c1d6C…10BA0695 to 0x397afB…d762BA50100 USDT From 0xB4708e…79fAEcB4 to 0xc98746…99FD15F51076.315696 USDC From 0x83A180…4304ABdD to 0x346a95…0E4D764e0.004991284803797 ETH From 0xD77E90…28E9Bbc4 to 0x6c5E2B…C52d664a25000 USDT From 0x23Db18…9Df6E0D5 to 0xD37d34…04F484aB1933 USDT From 0x9d8380…A9B8c945 to 0xC03CEB…5Ae79D72122 ETH From 0x139425…8Dd879d9 to 0x01D7dB…71AFd2A010.3670673 ETH From 0x7F01A5…2d2eEFDC to 0x622446…9Ea59369100000.011002 USDC From 0x127d93…C543a086 to 0xE68F45…c74FAdE90.00713027729648406 ETH From 0xBA9492…71C2Cd6e to 0xe40178…705C2688392629.83440335613 DAI From 0x56Ba50…0063979c to 0x6DCD71…B0199b7e0.07141725745839513 ETH From 0x44c9d1…f062E4b3 to 0x96e9c9…95B9350c1.5 ETH From 0xcc3e72…E76174f0 to 0x7fd249…A324515e10853.146853 USDT From 0xa9E27F…7c188d11 to 0xc24ee4…23bee81c4.78 ETH From 0x307d5B…A498989f to 0x2A49C9…2fb462F510000 USDT From 0xd59e73…9940A863 to 0xF485A1…Bd4eb5000.000073952006861 ETH From 0x5e7EE7…27C8258E to 0x159033…eB8aD46B1518 USDT From 0x8dbE0b…A3EA2dDC to 0x851a4E…5479a83B0.02380593835575 ETH From 0xbf6Fc5…0247A32c to 0x29E19B…ce4D61dD999 USDC From 0x2Aa5aA…117d05eD to 0xe97551…52c78f0c50000 USDC From 0xA71c4f…07991c72 to 0x045659…03100037991.351825 USDC From 0x520DF9…F5195795 to 0x5fc9Ad…3a49aEe410 USDT From 0xb8460C…A618e8aC to 0xD62203…Fa4b10eB100 USDT From 0xC08063…dB6F689E to 0xFbf16F…07634f7E0.09195534075424877 ETH From 0xBFAd89…2ca13362 to 0xe7Be41…4CC8B4e450000 USDT From 0x4c90E6…6D33A462 to 0x1bB9A1…55d9cde10.8 USDT From 0x305279…106A0E0d to 0x908D0C…F41feFa115904.26 USDC From 0x937EC9…3E7A1B2b to 0xF21079…5B8201A30.002 ETH From 0x34d4a3…b3D461eA to 0xcba089…3aa7587850014.604264 USDC From 0x4e5939…2bce9AF2 to 0x8a738E…e0638491135.107748 USDT From 0x6BD61e…b37f6D63 to 0x7CCce0…6cBeFf9B0.37739265017106244 ETH From 0xe38b16…9EA30492 to 0x24F11A…0835017057967.685183 USDT From 0x1a95Fb…5091bC32 to 0x44a0a5…e30fa35F5000 USDT From 0x9b3aFA…f01a3c67 to 0xC3FF04…51C22fC6114.109783 USDC From 0xa19d2d…c42884F7 to 0x0579f9…C48120911.2 ETH From 0x519a7a…4F380403 to 0x3FCfE6…2C2b7fAd169242.13437766704 ERC20 From 0x3a48c4…CF439A97 to 0x8b4537…f99C00750.025644745310117248 ETH From 0x34661f…356429f0 to 0x547c02…7f74298A1086788.43 USDT From 0x15433E…1272553f to 0x0a34B7…c429B39110 USDT From 0x6B348b…Bb836A7B to 0xACff58…d74B4b961800 USDC From 0xE219A8…58fc46f9 to 0x65024C…8d038Bd10.04767682739319795 ETH From 0x71C0EA…6F736c98 to 0xfbF7f5…82Cf66a33000 USDT From 0xCD4166…bbf226a2 to 0x135E92…5D4D24Bb24551.939026 USDC From 0xBD4d94…C4452D49 to 0x75D781…840D582216700 USDC From 0xb23360…C8D7c460 to 0xe618eA…Bb40637135.958871 USDT From 0xCF6d72…5eefd879 to 0x2F8FD9…580D70931100.170527 USDT From 0xDb5F4D…3f69Cd85 to 0xaa527c…9BE090691019.295285 USDT From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd331400000 USDC From 0xDCDA0B…20902700 to 0xDbFCF9…7d8fe864450 USDC From 0x2454aE…977bF058 to 0x393abf…62B3B18C49.002176 USDC From 0x47AA29…E3de957D to 0xE39b7c…c2641C7A20.2 USDC From 0xBBd9a9…a511a749 to 0x4a8aA8…82898c36415.447492 USDT From 0xB20169…2D19ea86 to 0x30F3Cf…c527C28e57.496985195754114 ETH From 0xF33368…29333301 to 0x77687B…140B5e9B0.000143270667668153 ETH From 0xb9362E…D0c3831c to 0x76e433…d05CE7190.000086463991519457 ETH From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.4309945178782028 ETH From 0x7C2dA6…f7A7158f to 0x9813D1…1B0fA5d914090 USDT From 0x55855C…952D57A0 to 0x7Db5e6…89ec644A180 USDT From 0xB26EF7…172fE41F to 0xE4622F…4d6b6Bf24500 USDC From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02202391 USDC From 0x67B9D0…ee4f781d to 0x7FE454…Cc6672b376620.918385 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D83642500 USDT From 0x1473a2…42c5CFaf to 0x6910d8…Aa21963357.48 USDT From 0x40946F…E66D2a51 to 0xbB4c3E…384E95A22000000 USDT From 0xe947Fe…4d67Bc62 to 0x6433f2…22Fa31E323.25 ETH From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a290868 USDT From 0x9E6C40…0E08f4bb to 0xFD9357…04dB7E6a104.811407 USDC From 0xFF94B5…480451fc to 0x6dC55B…c8a3e3b45000 USDC From 0x0Ce40e…98b2733f to 0x6817E3…9aA0ef2f0.2 ETH From 0xE18d1c…14F8f1BD to 0x9904BA…eBC778af27.299991 USDC From 0x9F3Beb…f3B3c719 to 0xd23569…1c914C6c14588.061724 USDC From 0x7A6F38…514acD1d to 0x640F13…A3020851100.029408 USDC From 0x50d2f2…773E6471 to 0xC6CD91…D2A7Ef1C0.023518514466867865 ETH From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0x6f5213…fAc63C07 to 0x851a4E…5479a83B0.046708222238434 ETH From 0xCeA8DC…Dfdb28f0 to 0x80d5Ce…c8a1BB33300 USDC From 0x637D2e…942f95cc to 0xe2f63E…e8762CE15948.84 USDT From 0x28098C…6467F24F to 0x9375Be…69DDBB6A1000 USDT From 0x481129…65c74d60 to 0x3F6a6A…1bc6A1a150 USDT From 0xEC0a86…02bE0eF9 to 0x09397f…145e0AE910 ETH From 0xc486c9…2E4336FF to 0xBb44b8…e5Ab1CBA17314.67 USDT From 0x4c2662…D748Ae7F to 0x6DCD71…B0199b7e26.986592 USDT From 0xff6E57…Bce10401 to 0x6e7A4C…3BAf0107118.85 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B82.160586544734582 ETH From 0xf8AB9a…2343ef4F to 0x5BaF31…5C2f0A796129.002957 USDT From 0xE8251E…4B268db8 to 0xf95C7C…3e868CeD8.99971535115059 ETH From 0xdfe653…D2231918 to 0x05a538…9f3C13Ef112.894953 USDT From 0xE9D5F0…09366d9A to 0xA5172b…9b9B068d7.97 ETH From 0x68F450…f19A74d9 to 0x88c44B…fb504C3A0.069989448957757 ETH From 0x214Bc1…bB0D3b99 to 0x661d11…C51C2D640.012268522119146577 ETH From 0x8993b0…1134c373 to 0xb5c095…095C1Ca4150 USDT From 0x13540b…230E0462 to 0xb87530…E8eb9a6944.423 USDT From 0x85035A…972d17Ed to 0x29E19B…ce4D61dD0.279992619562159 ETH From 0x3B546F…6B019251 to 0x7ED754…A92fFF4f15.44 USDT From 0x8b0f07…1C82bDb8 to 0x5741a8…7Ec374a6634 ERC20 From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1380 USDT From 0x382dDa…14CacE52 to 0x85aeDE…C1dDEdC30.000080008 ETH From 0xa527c3…0970F3D9 to 0x346a95…0E4D764e0.021047136108683 ETH From 0x072A52…08715056 to 0x8Cd095…6E402fa6111.938632 USDT From 0xb61f3A…95798C59 to 0x69298B…84D192350.070368794048646 ETH From 0x247927…97844b96 to 0x11ffdD…831d0A03233104.24 USDC From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b31000.000168 USDT From 0x655EDc…2b63469F to 0x48AAa9…4CEf36a52985 USDC From 0xE6c13C…Cd38F513 to 0x92A4d6…35Ab78AA0.17 ETH From 0x38a734…55d3A805 to 0x0BAe41…be99fF681100 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e1498.845093 USDT From 0xEd7Cad…5105d091 to 0x230840…fac4d3df75 USDC From 0x613aA3…AFf30D9e to 0xd4720C…aDE76b6D19000 USDT From 0x486Fe4…d3F784b3 to 0x3C8E5E…37c82b029500 USDT From 0x3d4A7B…6884DB58 to 0xaa11b9…C417Fd770.0079358297383751 ETH From 0x140D5B…F43AF321 to 0x31B64a…3F72873c73 USDT From 0x2196CE…4d35aB18 to 0x941182…F140DF16128388 USDC From 0xB35f40…DbfdB6E5 to 0x141615…19018fb32779.43 USDT From 0xCAD6E7…9064f0E8 to 0x92AD32…814F62A64.861506638101344 ETH From 0x494dED…8B36d287 to 0x64847F…717825966000 USDT From 0x63A6f3…9013D9d0 to 0xb224Be…fE07dE1326000 USDT From 0xA5A744…6976B1ec to 0x4c0636…aA5b8AeE8000 USDT From 0x5797b2…ef74C74E to 0xC32ABb…FcF38B3D18.5 ETH From 0x0133a7…CE5370ae to 0x486453…9533673511700 USDT From 0xC71276…8efA6979 to 0x9AC195…129bF6b50.2987244603422265 ETH From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.110626556834439 ETH From 0xf5460c…E96822df to 0xa2fa34…9801d3f0483.944058 USDT From 0x2FcfEb…fd1EfCe2 to 0x3Ae0CD…3704970a10 USDT From 0x98B257…0e9cBcD7 to 0x577f8F…261Bdf34448.8 USDC From 0xBD7359…B12ce736 to 0xad7033…ED5dd05D0.08349992 ETH From 0x50F908…5D0B99E2 to 0x6EFa3E…84965D2D3533.02959 USDC From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A961593248.59 USDC From 0x0F06b7…624b54A5 to 0xC3FF04…51C22fC61100 USDT From 0x689AB8…3FC9c4D9 to 0x00C965…cD82163F11000 USDT From 0x89Eaa5…7E571009 to 0xdfe14F…5516F9DA68.42 USDT From 0x5BA5D7…9bd20F4a to 0xaE51eb…f3Ca7c27958496.032884 USDT From 0xC220BA…4619EEC7 to 0x451EDD…1F7fcb240.7 ETH From 0x4E4cCc…e7A32A63 to 0xa1A53E…8F07BbD59900 USDT From 0x7cC8d2…97BEFf9b to 0x3EdEeE…A4362FfC0.66823729 ETH From 0x1A6cF8…326Ca3B8 to 0x79C4F6…7c4d3cb8858.725161 USDC From 0x3e9185…A5CF409a to 0x6b92C0…5E915f011130 USDC From 0x099813…09F9ec47 to 0x251da3…6f6B0dF326.11288755375 ETH From 0xE400E4…0DB876B1 to 0xD01cDb…0397B3fF3300 USDT From 0x385B3C…c1a8d49a to 0x273B96…56B484b70.09939124309034647 ETH From 0x2aC34e…aaD1F6A7 to 0x59C9CC…7A28Fd375.51 USDT From 0x8c4ad3…f4c2eBB1 to 0x4B8edd…B0463fEc29380 USDC From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db3996.003996 USDT From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.18100027994709963 ETH From 0xaAde16…a1391678 to 0xC2886C…05C7b4b210 USDC From 0x45a4E7…5Da1B4A3 to 0x02A317…1C98CE3c10.14681 USDT From 0xF1DbFf…cbB1Ef5f to 0x7Db5e6…89ec644A0.035992550474721 ETH From 0x8513B1…6fdA50d3 to 0xe6040A…a210fA24371.670441 USDC From 0x98982d…82C347af to 0x393abf…62B3B18C948.553794 USDC From 0x8b7d64…3fe74160 to 0x331195…D21418D018000 USDT From 0x1dc8c2…8098D69d to 0x36F690…798360756000 USDT From 0xfE06AD…6A72e954 to 0x3df739…BB088A48479.520479 USDT From 0x594111…9620Bd54 to 0x0C0267…1004928d46299.73941 USDT From 0x1eBb45…3d41BE21 to 0xa2F86D…3dB780870.00173036108293027 ETH From 0xfcf4f0…Fe5d53C6 to 0xCAEDAF…3918675212089 USDT From 0x8c6db8…1B9e3C96 to 0x73747e…E88De8EE1500 USDT From 0x16b801…8eE8Dd43 to 0x4dBe9f…a73F067C180000 USDC From 0xc3e516…47512eE3 to 0xdcbb1F…d70877F2300000 USDT From 0xf62A90…1c80CE71 to 0x7d4F93…d640602215785 USDT From 0xa66B63…8334aC29 to 0x945CE5…a716C218100000 USDT From 0x398878…5E325FBC to 0xE347a7…CdbE19640.000329036727126699 ETH From 0xC8e90E…49bbFcCe to 0xd8820B…dB43d128350 USDT From 0x3aa9AA…e57F0B99 to 0xd766c7…f390008C0.9068891407154346 ETH From 0xb3D1CE…d5f13B17 to 0xFfb4aF…872cD2620.43374647492707524 ETH From 0xE09ce6…Cd33715F to 0xE5EFC9…a8CF048013265.535 USDC From 0xebD853…580702cB to 0xF6E318…29a7DaBA728655.900196 USDT From 0x813ba5…861e064e to 0xB27bF3…7761cB1A155000 USDC From 0x314FE3…859C6340 to 0x3D202e…9A86c1F015156.3321 USDT From 0xE3c666…Ad3567c6 to 0x6E800b…c116ed5b10 USDT From 0x52A9E2…68A7B9ca to 0xA3b559…F4836e9320000 USDT From 0x4f584b…E60CbC19 to 0x33F051…667E1Ed00.005658846867883808 ETH From 0x0fA08E…1b498d76 to 0x2cC2dE…2787ADDb135 USDT From 0x48e5b5…21C3483e to 0xEcFE13…745dF0ce3999 USDC From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD200000.024575 USDT From 0x394Dba…91381CF7 to 0x3FEc03…84be840116.897 USDT From 0x147FDF…Dd71EA80 to 0xcC8023…E583E08e55134.87882 USDT From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0xBdefa7…0849Ee07 to 0x851a4E…5479a83B0.0457029275279788 ETH From 0xe89315…0769DE24 to 0xA3F975…a2DB262D3200 USDC From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41553761.22 USDC From 0xb23360…C8D7c460 to 0xDAfD84…D0D93390142.733946 USDT From 0xaDc7A6…8682549B to 0x2361b7…8790bc3C0.01 ETH From 0xa6c248…DF008387 to 0xD6A846…b98a4a610.02166778390214396 ETH From 0xE18322…9eb0119c to 0x88c44B…fb504C3A0.054332770025311 ETH From 0xaD288b…B8C920e0 to 0xfef204…32960477229.541508 USDT From 0x7EEdC0…8097FF05 to 0x94552d…e9D32E3d1000 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.45994827 ETH From 0x739da1…44e5cE0B to 0x362442…87641f630.0108 ETH From 0x087726…289f1390 to 0xB9D8B5…968805E13000 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f91.8213 USDT From 0x5dA11F…09741243 to 0x95915e…194CD33370000 USDT From 0x074c57…a01bD15d to 0x5281D4…dC77c88E7090 USDC From 0x687010…F8147e61 to 0xa268D7…b65fAdEd100000 USDT From 0x092407…9373D720 to 0xF33Ce5…B10E8Df4300000 USDT From 0x960b3e…E86B1465 to 0x0E7C1e…db13cECA30000 USDT From 0x21B12c…6b9EFFd3 to 0x63D078…FaB1ab2250 USDT From 0x8f0C31…dD4E9Ac8 to 0xa66D50…F89fcCe415000 USDT From 0xc5Be7D…077487c0 to 0x9c91E6…e9aB4Ede39061.198297 USDT From 0x2F7680…f740E701 to 0x86d2e6…D673e57D0.000162731396926051 ETH From 0xB57294…05a605d3 to 0x9E8482…1Cb13268310 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A2.3815704551895616 ETH From 0x76afe7…fb7E1133 to 0xD4e8Be…EbD02487100000 USDT From 0x16a675…96c4eE1f to 0xd0f57D…eb32d132119900 USDT From 0xfD252E…483E702e to 0x05a538…9f3C13Ef0.15555708275042052 ETH From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E116861 USDT From 0xdd0033…d26D560B to 0x18b70F…009473bC3000 USDT From 0xd53b0f…E83eD13f to 0xb7731C…54EA559b970.833568 USDT From 0xE53eCF…0293B04d to 0xce790b…C110fC6B63 USDC From 0x7CB1EF…B4048A3d to 0x2bCbcf…8c78b08A11 USDT From 0xD8CEa0…243D896A to 0xE60AD2…89dE00E62954.578241 USDC From 0x9776B9…036e996F to 0x5F96Bc…a8B2c11799974.26237 USDT From 0x4cA410…10a07c91 to 0xD211c7…3f7239A3100000 USDC From 0x6628a7…8d629676 to 0x50Fe9c…9E6806e013000 USDT From 0x28754e…4E8460BB to 0x12c866…97FD453c54679.76585 USDT From 0xCbD2B7…E04dbaE6 to 0x3b1B5c…85111d47500000 USDC From 0xF05400…c812aeDF to 0x577f8F…261Bdf340.013990949255024 ETH From 0xBC43d0…558413C6 to 0x851a4E…5479a83B1.188231749831825 ETH From 0xCcCC9C…D891bC92 to 0xb556F3…2A5a7386432265.13 USDT From 0x7D6698…8e1825D1 to 0xc1FB8B…533D0Df399900 USDC From 0x770Abb…edd891b7 to 0xFaBDea…2C3657A40.020490011583056 ETH From 0xF9b90C…5C787c09 to 0x851a4E…5479a83B0.08998283856154701 ETH From 0x344F06…88854632 to 0x67D7c1…40DD01230.49737886 ETH From 0xf03983…Dc58a945 to 0x18b70F…009473bC450 USDT From 0x6833df…868ABCdA to 0xcc9282…5d4263E950000 USDC From 0x0d68Aa…36B9b8D8 to 0x22D87a…b908BC12200000 USDC From 0x99DdB6…9Fd0dBD2 to 0x7aFe71…549aEd38950 USDC From 0x758492…7F6aEC96 to 0x203F22…E0d0Aeeb0.01 ETH From 0x2Efa5F…3fe9c9b5 to 0x602081…4f273658241.3 USDT From 0x228191…55E38341 to 0x79C4F6…7c4d3cb8170.930023 USDT From 0x46436D…15c3A5Cf to 0xd4861b…CCC3d8488425.574425 USDT From 0x1dc661…D8204cD4 to 0xEe9f7c…c6f1D58b0.0046914548312 ETH From 0x97cbB8…412C99DA to 0x2385E5…Fc9A8Fc60.022654 ETH From 0x067544…7A621BA5 to 0x6af071…949AA1e30.001163339410002 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB01086000 USDC From 0x6fc800…5A14AB5e to 0xaE6b73…Ed99d0432500.867801 USDC From 0x3bDb61…27BeD49A to 0x673a52…bD52Ff861256.045278 USDC From 0x2FCCF6…B059690B to 0x4C39fD…CDB2d3670.401079 ETH From 0x1DF2aA…0726A3d4 to 0x8d24aC…b535FA3b40 USDC From 0x8029B2…6605BbB7 to 0x535d8a…0956060B2.4060179320516473 ETH From 0xfd3E86…64B9B22F to 0x969000…7674b1802212.08 USDC From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.9391922136372552 ETH From 0x3DDa80…d9408696 to 0xC98fc5…73336f1599998.368931 USDC From 0xA69006…f30CC153 to 0xE31e4e…5DC7BC325999.999999 USDT From 0xC640e7…2D23bF04 to 0xc56888…eFb83d32185723.489 USDC From 0xEbd733…97C27E11 to 0x2Df8aF…263E0e8626.79 USDC From 0x79BB04…953c6bBb to 0xF1FC6d…dd6D975b2000 USDC From 0x8f2bd3…8260e8d7 to 0x1682Cf…a29cac36110 USDT From 0xd3e1a3…F0B1A796 to 0x988f77…A4C3C29a5.834208506618346 ETH From 0xD35c4d…083A643a to 0xf76Bdc…e6aC0CD615.436238 USDC From 0x6CED60…D002351b to 0xCc73DC…EB508EbA0.011967534472483048 ETH From 0xE7F667…2F6d0A2b to 0x9Bb538…5F783adb11090 USDC From 0x5f64D5…136A875F to 0x9Ae974…d0a5F8c61236.51006 USDT From 0xCcCabb…834D3389 to 0x6eA01A…f9f4A72D1.7 USDT From 0x26fCe3…Ae9E8Dd8 to 0x6DcfC9…33bFC97E5050 USDT From 0xDe9f8E…3b34b54a to 0x03BA7f…DcBAa43610000 USDT From 0xFCC199…C7fd094A to 0xFf923a…b377736B10 USDT From 0x6f2082…3C178393 to 0x851a4E…5479a83B0.11971644728174836 ETH From 0x222585…1A766B23 to 0x35b610…E1F84a2B649 USDT From 0x1AcAec…A8D228e9 to 0xb5086d…6C948E450.19283613749216602 ETH From 0x3841B3…0815F4fB to 0x02A317…1C98CE3c0.008189405952699 ETH From 0xF42ed6…762F92E6 to 0xDf67ca…B1274aD610000 USDT From 0xDA820e…3fb9E931 to 0x540E35…817c1D1C0.04049392 ETH From 0x7aD600…41E740bF to 0x6872c9…64Dde8EC539370.010032 USDC From 0x0F9E24…342e84B0 to 0xf0F27B…ac0e16E10.13820341182650417 ETH From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb4440420 USDC From 0xAbe56a…B2087E94 to 0x141615…19018fb3223.273686 USDT From 0x87A102…CE7146Af to 0x55a541…Dc97b69e1500 USDC From 0xfC47a3…B9CD133b to 0x4C39fD…CDB2d367639 USDT From 0x688BBD…44A6dC20 to 0x3654Ce…0D39eC6931148.7 USDT From 0xa4C8b4…D6A565fd to 0x3a6CDc…BbBaC22d500.146043 USDC From 0xFac8C3…885EA1A8 to 0xD1863c…b13F69E34998.8 USDC From 0x4F91ec…479d7fd7 to 0x39Db4F…61a42EFE0.008380426202094 ETH From 0x19DC7F…1E64dA11 to 0xcA905B…9E24ebCC68250.00033 USDC From 0x01C553…63B6D7e3 to 0x851a4E…5479a83B0.022544115759441 ETH From 0xb245BA…694B9Cb3 to 0x6a2Aa2…dEAfCdD4247.7 USDT From 0x8f5622…4160363D to 0x6b892F…cb6cEF3a35440 USDT From 0xc38602…c5ede0B9 to 0x7581Ed…FeC1199B0.000068044577490565 ETH From 0x577F8E…771Bdf34 to 0x632Ea9…Bf9abfbC190.19 USDT From 0x230c4D…C3c4D3dF to 0x1e5779…073dE06e7955.493632 USDC From 0x644D9F…bcb023f7 to 0x9c5054…Ed30150a1182.17 USDC From 0x540892…873df7F6 to 0xa0C794…C79E9D82393 USDT From 0xBAc178…7621400b to 0xE8CC1f…c0f1b64c139000 USDC From 0xe4dE54…4183Ae56 to 0x9fc1DE…c07D1Cf4405.469591 USDT From 0x3940DE…BBA4e8D9 to 0x453641…d32F49081871.626592 USDT From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A5130000 USDC From 0x41F543…e6724780 to 0x545f32…CEfF826E11000 USDT From 0xEA8Dea…b2E37757 to 0x0bBA9B…1b6B16201.201055 ETH From 0xCD8427…3b712210 to 0x1f0152…03fe41B9900 USDC From 0xCFcb47…a0088612 to 0xa6Bd4e…7e03ae4449999.998333 USDC From 0xD89aE0…80c798Be to 0x90F514…140Ff2B80.4664259376225786 ETH From 0x5A5cB1…Ce93B3e7 to 0x458eB3…bC1c5e200.089646373587838 ETH From 0x5a7B1A…9944170D to 0x6cD654…a682e5a15000 USDC From 0xE6dB15…7F093EE3 to 0xC302c2…CA6829222749.05 USDT From 0x477a48…Bb60d916 to 0x80BEB7…bd5bccAc8 ETH From 0xCe79b0…4d10FC6b to 0x73007e…35F158571718.426305 USDC From 0x01BC29…F58D0541 to 0xB9591A…0DEb298c2305.694305 USDT From 0xA6355A…28D8fddA to 0x2BF937…2aeD2c4D100 USDT From 0x5aE73B…d3661df2 to 0xC45987…D823bcBb500096.967215 USDT From 0x716114…9470E50B to 0xFAE74b…667F8B940.013026521817258205 ETH From 0xD31e4E…667D9f6a to 0xE9a960…405Be2bC400000 USDT From 0x847471…A594aa28 to 0x5cC192…4ee947Bd0.1 ETH From 0xa3D25C…eaBcA9f8 to 0xEA4289…080518E51024 USDT From 0xA867AF…017B732A to 0x077eea…f52D34D84395.604395 USDT From 0x3Cf8D1…c93f1A78 to 0x7Db5e6…89ec644A23.0093 USDT From 0xF06173…7451cF29 to 0x4C5b67…5285E65e3071.227676 USDC From 0xc2A26d…9f334F91 to 0x72923A…9727ACa9100 USDT From 0xEC000c…85E0BE9e to 0xd6B39C…C81216a71590 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f4750 USDT From 0xBd19Ed…96a1b821 to 0x3BBf2F…6bfE55b4150 USDC From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec020100.556702 USDT From 0xEbC646…A85804B8 to 0x8B1074…bc091F2035.2 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf38116 USDT From 0x9D7430…539dAD6a to 0x9B2A22…49C3bAc42986.691016 USDC From 0x041FD1…2E1D0A37 to 0xEBA960…e3CCB88e89999.676 USDC From 0x519b67…8A8e8Df0 to 0xa381d6…5F96c0020.24008220414669984 ETH From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A150525.25 USDT From 0x8bAd86…00afC8e8 to 0xcAD7Ee…79546C6913626.182873 USDT From 0xf024E0…c4379132 to 0x661d11…C51C2D640.012546530169005428 ETH From 0xAf878f…10C3e5FA to 0xe77C2c…6AE61EB00.08498196 ETH From 0x040848…ada74216 to 0xfa954B…3920744C1 USDC From 0x0722EA…6877b181 to 0x6d5E42…DB7025E51199 USDT From 0x6a718A…D3B6D49E to 0xFCB2A8…9fF445D35.364466104604586 ETH From 0x9AFEa6…96f2BA03 to 0x7D1B2E…Cb7d9bdB12288.78 USDT From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.03 ETH From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C45500 USDT From 0xE4E677…B66A0408 to 0x558775…3e7e32180.005954048583388 ETH From 0xEB9644…2FDf8e87 to 0x24eB80…635Cd25e107.101444 USDT From 0x6BdD97…2313b5D0 to 0xc9Db05…f19898431115.4 USDT From 0x18951C…7F66Acec to 0x4a8b1A…C64f6B040.000143145635788022 ETH From 0x835d02…Bf06eA52 to 0xA6cf91…D24C3dFd2.00949 ETH From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF11800 USDC From 0x69BC55…b3c19741 to 0xa60a97…cf0DFBcC4991.995683 USDT From 0xA4f658…7C09F098 to 0x157C76…6213606550 USDT From 0x78C2CA…a134803b to 0x8f95f3…2e96b1E356189.6897 USDT From 0x1D71C5…5aBCb3b0 to 0x16d2D4…590dBA0a0.023959 ETH From 0x079e8b…E6f3c983 to 0x881fdC…e7f319f4337.431028 USDT From 0x77CE67…158b41F5 to 0x19A90a…4C349154484.03 USDT From 0xDF4E3c…9820DD45 to 0x881604…Ee20BF4d500 USDT From 0xaeBeEa…D6Aece88 to 0xE347a7…CdbE19640.000359851863885168 ETH From 0x9c6e4B…94F94E83 to 0xBA0598…e93C83D5163.53414 USDC From 0x061271…1f4D0a1a to 0xa9f8Ff…6867aBe455190.469092 USDC From 0x9eCD8f…4F972B75 to 0x9cbc70…ed4319FA0.000071562613927424 ETH From 0x668902…18dB1ca4 to 0xE98432…884c80c61315 USDC From 0xc5135F…1339917C to 0xac7557…28038361500 USDT From 0x463219…3eC4A794 to 0x334cAf…BF31D98B8509.476 USDC From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6030 USDC From 0x644fC6…f8E3982c to 0x79C4F6…7c4d3cb8214 USDT From 0xFE2415…99125847 to 0xaf397B…B05e04453.51 USDC From 0x847471…A594aa28 to 0xAe3F60…510DA3f60.0076 ETH From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed1800000 USDC From 0x3B848a…d278DB95 to 0x6cEB57…00Ee780b0.01202729 ETH From 0xf1DfB3…EfA425a1 to 0x6DCD71…B0199b7e42.990112 USDT From 0xF458ab…2826bDeA to 0xcbE2Ec…2C4B538248820.000963 USDT From 0x7d60Da…9a4eD44b to 0x7Db5e6…89ec644A0.007537598086639576 ETH From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204593000 USDC From 0x53774C…2E044ed8 to 0x38044d…45ac9dcE631.31 USDT From 0xc4e862…76C624ac to 0x85fFB8…1096304930654.045974 USDC From 0x90667a…7523A737 to 0xC8f595…Ee48Bdc428000 USDC From 0xF35c0f…05B30926 to 0x54001D…3Ba0ac0628.117 USDT From 0x8912e8…c02A515D to 0x1affe8…F22e4749189.054748 USDC From 0x71115B…fEDCBd17 to 0x0BF0f3…0CFbF2FA201.978468 USDC From 0x366a72…37F85C75 to 0xF37939…f43dd4481521 USDT From 0xA3C2b6…ab3B4495 to 0x79C4F6…7c4d3cb8149.481949 USDT From 0x9B8256…89886E09 to 0xCa8bEa…E28F77449750 USDC From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b3 ETH From 0x595C97…495befda to 0x567B39…Aeb8e182201400 USDT From 0x2A4360…3FeF017f to 0x7a9132…33260708100000 USDT From 0xD9D3b9…27b8bAA0 to 0x352457…d35ED75a0.806779 ETH From 0x9994eA…8E2a5f23 to 0xd0b1B4…6e9683230.27 ETH From 0x879217…6DDd18F5 to 0x22ce96…CD3d40d5650000.00251 USDT From 0x4403Db…C8f55e15 to 0x2067D8…fE27f1Fb900 USDT From 0xFA5726…826a9d0D to 0x0b0690…eBDFf51910000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12041142174582112 ETH From 0xFfcf46…24f90D77 to 0x60844f…1359d529578881.891815 USDC From 0xb31479…674e452f to 0xa66080…Bf6E0f03136320.006486 USDC From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0500 USDT From 0xF911a8…CE31FBb7 to 0x63aDB7…28b1e75930000 USDT From 0x847471…A594aa28 to 0xB66c95…E9269F930.0036 ETH From 0x70736D…E6BfDBf8 to 0x9ccBE7…Daf63aba199792.112259 USDT From 0x216754…41BeFe6C to 0xb9D7F9…54b26B991000.294792 USDT From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0xF53A25…a180de28 to 0x5d864C…f4e1dF8E25000 USDT From 0x7Ae627…02d5884e to 0x511DeA…01DF7a0610400 USDC From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991450000 USDT From 0xAF725a…06a3d0ef to 0x352457…d35ED75a518.162335 USDT From 0x5b2D05…b2239B02 to 0xB9e5E1…4C20825b5.464209470553216 ETH From 0x7Ebd4a…157FC8EC to 0x995a1c…8F9E93dc47400 USDT From 0x5E6CE3…7Bb5a0d0 to 0xD3450c…b96F6c84583.8 USDC From 0xe817A3…7BF3FDc2 to 0x8C5685…5733149d29499.890713 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5533316236.52 USDC From 0xE0E24e…EC6A5e7a to 0x7906b7…Cd2eB89c19997.19 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea49975.02 USDT From 0x2Efa5F…3fe9c9b5 to 0x8D5FE3…D52a42DD13.75 USDC From 0x763344…95316D84 to 0x34fdd9…5375983C100 USDT From 0x7dFE44…ddF02F77 to 0x2Da2aB…05cf99bA3.5 ETH From 0x0873cD…Fe37177D to 0x352457…d35ED75a616.097546 USDT From 0xC9B52E…492994c3 to 0x156cEb…667d7C1960000.007666 USDT From 0x34Ea00…585d8356 to 0x501a51…5a48F28622177.64 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9939766.08 USDC From 0xEd447C…213370c7 to 0x8aB6A5…d4639Fd250000 USDC From 0x8195c6…248987Ad to 0x22732a…803f394915001.154067 USDC From 0x5B5fd8…ed955447 to 0x1A2EdF…31f5a4752500 USDT From 0x1b4c19…22397177 to 0x6A19e8…F84b0f0B3521.007735 USDT From 0x3eB733…92f88066 to 0xe4a068…c4EEd9D40.009000819166992 ETH From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.1707101191598957 ETH From 0x601055…45A28958 to 0x809fc8…A9461830135531 USDT From 0x9c0234…36654215 to 0x5B15fC…923d94A10.000020086312 ETH From 0xFFcEf4…7237d679 to 0x14C67F…2896543e13504 USDT From 0x83C81d…EC0fC83D to 0x94EBF6…A003e0057000 USDC From 0x28AC30…43dBd6b1 to 0xf5cF38…F34B05C94.929389456314369 ETH From 0xDabcF1…679aBfb1 to 0x3b8d27…4D5De3fF0.75 ETH From 0x1b3618…f82DFd3D to 0xC9E749…58B1C8C79000 USDT From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae400191.123 USDC From 0xA2da96…98F12a22 to 0x952985…dF5478cF13069.24883 USDC From 0xc7C304…B71DE3d5 to 0xBE70c2…360C9A916.159 ETH From 0x4e287D…566045b9 to 0xfFCf3A…5097A4140.1 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x0cEd33…3CBd4874 to 0xb73669…a89cc3f45560 USDC From 0xbf5AD4…2B2F66c9 to 0xa905d5…04E3B8FF1795 USDT From 0xB19824…4B250CB1 to 0x0E93DA…F91D910314521.290101 USDT From 0x564211…C25a2501 to 0xF1B2c5…BB04b3210.95 ETH From 0x7dbe40…CC734bBB to 0x0E5648…A62823325923.07 USDT From 0x312071…70b83C26 to 0x289934…Ab73CA588800 USDC From 0x6e059d…651c2437 to 0xb9D7F9…54b26B9970.945018 USDT From 0xff8fDF…6819f0Ff to 0xCe2036…053D697d0.5 ETH From 0x4CD880…683246dF to 0x917472…9E63Ec603.042114698e-7 ERC20 From 0x09D1fB…8a98C72c to 0xa406d5…e8474A6020000 USDT From 0x97e9dc…8A19eed3 to 0x02A317…1C98CE3c0.023776295917314 ETH From 0x6552C0…273D5443 to 0xd45FeD…754Bd20A29000 USDT From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f606.849475 USDT From 0xD4BD03…3e49117F to 0x0d0C58…85dEB99C0.000240024 ETH From 0x4A3738…44343533 to 0xd5eff9…1354B55810 USDC From 0x60CEc2…6392D9b6 to 0x529eB3…75F95D125600 USDC From 0x408029…a8Ae070c to 0xE67d47…535Ed0F82.38629325729159 ETH From 0xfF7472…130D22Ac to 0x41052b…58407a66136.87 USDT From 0xeF9C2d…f13567e7 to 0xDC9245…90Aa9a754134.989692 USDT From 0xBe6641…c005a342 to 0x16F142…C90c53D30.20102546 ETH From 0xFABD03…82D3D0b5 to 0xab2759…b57Ae80F10000 USDC From 0x160659…600771C8 to 0x3044CE…Ff13C6702000.7743 USDC From 0xB99A61…A043c595 to 0x94315C…5fBaAdD762476.09 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D0.004691 USDT From 0x30C2d8…eBC784ea to 0xEC77dA…8851c40B0.0113 ETH From 0xF2BDFe…DA617C18 to 0xFD9357…04dB7E6a138.935836 USDC From 0xeB9bca…0241ea4d to 0xbCe8d2…8117D6883554.27218 USDC From 0xe88EcC…182eCA3F to 0xb9D7F9…54b26B99506.91 USDT From 0x687949…0091eff2 to 0x9c8668…90Da345F216081.584344 USDC From 0x69D0D0…6d2307C5 to 0xF0d250…077B94C10.632683249591218 ETH From 0xb0dc93…b6a20862 to 0xfEcD06…fC3352750.73263671 ETH From 0x201aD0…CB76851c to 0xe4C5F5…ffa37BA30.000014777860404 ETH From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600215044 USDT From 0x0B6acb…9e8CbDc6 to 0x056C42…D423B308433.04 USDC From 0xa3cD30…D23d30ad to 0x47F101…6353663630000 USDC From 0x84CdF9…31Bd4D95 to 0x321a73…Bec6754e35000 USDT From 0x5B61DC…E92841c2 to 0xD7aAFa…e19232360.4185021322089636 ETH From 0x2Ab79B…804dd31e to 0x352457…d35ED75a470.8 USDT From 0xa3b080…dC8F8B58 to 0xab4dF8…9F529A921500 USDC From 0x4B2Fbb…7170FC6b to 0x973787…d2A7Aaf8540000.0006 USDC From 0x6aA8F9…F1E356e1 to 0x4921B9…e1E4f2830.00367789 ETH From 0x880bC5…E5ddfaF4 to 0xb9D7F9…54b26B99999.954876 USDC From 0xA46625…5Fe768e9 to 0x37A33f…B99f2fE82 ETH From 0xA02614…2fFb0e20 to 0x1c49f0…c7209A9f42676.183139 USDC From 0x4Df444…0413c0CA to 0x9771BA…87aCdc4E0.050993333203059 ETH From 0xd77784…32F4e40A to 0x6D0724…55fA44c80.28732536 ETH From 0x66252a…Ea6CDEdF to 0xdc1A27…4005D3730.071352 ETH From 0x46275D…C6a32Ff1 to 0x0A2Cb0…a9b76ad211.303362288574291 ETH From 0xBb5345…A77BBC93 to 0x38077b…8597ec4A0.004760986571637375 ETH From 0xAC5884…DE26437E to 0x2CdD89…56084DD70.13155706082559968 ETH From 0xD6bB1c…152cc8be to 0xF8e6eF…C17d37BF0.010130899202036244 ETH From 0xA3a99b…4ccb30D4 to 0x4E719f…b7077B172000 DAI From 0x2e63a1…7A7B5b0f to 0xEBA55e…5cba001635216 USDT From 0x2dCb6E…e6E3f493 to 0x7D59c8…79f9068f4.60699742159e-7 ERC20 From 0x5eAf1c…994adE43 to 0x7755ae…11e2A98642.112 USDT From 0x190fd5…86bB024f to 0x9401b9…Cb01c331144 USDT From 0xF54d8E…373d5d11 to 0x4bd70A…eCF986C65.632293093228993 ETH From 0xd84d7f…2C4428BC to 0xe4Bd15…FA152c280.03835 ETH From 0x9b08dB…b0C40f4E to 0xd01316…F50e79AF130000 USDT From 0xfaB787…C80E7e44 to 0x07CD95…399Ec38B45000 USDT From 0xEca8bC…E5A54951 to 0x8AF8A7…aFa2481822000 USDT From 0xa89c19…B8382537 to 0xa63A26…EC8712094147.525001 USDT From 0x44d709…bB8e70e7 to 0x397afB…d762BA50100 USDT From 0x0F16f2…6352B17B to 0xB012E2…6a4588A859 USDT From 0x6dcD46…AC199b7E to 0xB90711…f2F5D96c1499.762147 USDT From 0x304b95…5046523C to 0x5D7F11…6D19652A3.371252152597405 ETH From 0x0aaB64…75109a20 to 0xAd034e…212819D137030.5 USDT From 0x8d95C5…da9186D7 to 0x7ED754…A92fFF4f77.798764 USDT From 0x6407d8…f73FCEE7 to 0xd0564d…614119fd0.04670199 ETH From 0x030289…4D8195bd to 0x868a94…24b703dF1016.8 USDC From 0x80A12B…67F2f91F to 0x498104…Fc035A588682.31989 USDC From 0x22c211…A65fc6d1 to 0x81a210…3766C2f82944.086837 USDT From 0xb5Da40…88b4a5DD to 0xb9D7F9…54b26B997754.231148 USDT From 0xe32F02…D11E2f4D to 0x346a95…0E4D764e0.006787464333977 ETH From 0xA73740…1e3f87D2 to 0x3870B7…d3dE98770.01 ETH From 0xB3531D…5A24330A to 0x2409E8…D7acD408150674.877231 USDC From 0x0670f2…6580C30b to 0x261d06…A0Ee738876.587019 USDT From 0xDb7605…F1Eff399 to 0xeEad30…699430980.23893183415319746 ETH From 0xaEE15c…F3855943 to 0xdc1A27…4005D3731.1218871 ETH From 0xe45ed0…B38fD870 to 0xC64e8a…F8D35F872000 USDT From 0x17666d…4bC78c4f to 0x5E3713…517Cd1883146.35546933 ETH From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C152507 USDC From 0x9D2071…0E9Cd5a0 to 0x279828…5E8224a10.009000709070901 ETH From 0xCF037C…bCbe299c to 0x46c340…81B4943E176.050041 USDC From 0xE232e5…36e6c6aa to 0x66EA95…b115cfDd25000 USDC From 0xc661F9…3fB81d1D to 0x03BA7f…DcBAa4361001.96 USDT From 0x889F01…1f1b2800 to 0x54D6cB…0E72C7091170.135676 USDC From 0x67C0B5…81E36710 to 0x9Ec9C2…60972b750.004625838296218 ETH From 0x548828…757dB2f3 to 0x630cDf…C4EA7047114832.53 USDT From 0xe164bA…E52e5d28 to 0x6E9578…De85135F2279.949091 USDT From 0x06558e…4d988249 to 0xA454BA…E238DC6f143000 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x8eF3FC…a78956F1 to 0xce790b…C110fC6B21 USDC From 0x2a46f5…91668b8c to 0x086798…5de2bB7C3.003095624 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A522000 USDC From 0x97ab06…11cA0b1a to 0x3d171a…bd55B38c100000 USDT From 0xB94806…27F097E2 to 0x6D139e…f020E10e6 ETH From 0xC3149E…359b9eeA to 0x4C39fD…CDB2d3670.027508 ETH From 0xD4F4e8…18A44F1C to 0x65b138…652B80A30.59337725 ETH From 0x992B64…643bdaFb to 0x607d78…9ED2D8913500 USDT From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0x18175d…478d4bf5 to 0x1dF92d…2bA2D2880.083 ETH From 0x49fa8f…8eF9F551 to 0x9f0d4d…8c357A6e1000 USDT From 0xFFc330…ee94C223 to 0x3d36c8…D602518B0.0005 ETH From 0x20502b…215F4E1D to 0x100469…41670e084100 USDT From 0x34504b…F65E16e0 to 0x56D141…78209b6A250900 USDT From 0x3C4382…61940495 to 0x4f4e17…383Be7960.01392193 ETH From 0xD46e32…A2C3aEe3 to 0xa6af87…c353F7aA0.1 ETH From 0x847471…A594aa28 to 0xd84c62…002a67530.39960258 ETH From 0x2107F4…C79D8CC6 to 0x109e81…82Fbe421712.355466 USDT From 0xba8D8B…1A97b273 to 0xBd8F62…4ed7bd0D0.05673050739765816 ETH From 0xf63Ffb…5C50b27b to 0x0db866…5BaCFb3b149.551983 USDC From 0xc56F52…8140B1eF to 0x6ab8cF…Fe00A0a8110 USDT From 0xB802CB…b2D08847 to 0x90F514…140Ff2B80.8962802411658821 ETH From 0xeb8f48…4a5a6678 to 0xA70dbA…f0eef0f30.2135 ETH From 0xc226Fb…20ad12fF to 0xE347a7…CdbE19640.867285 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9320000 USDT From 0x344681…62A4f3F3 to 0x769f4F…8Cfdf88527457.35 USDT From 0x0De861…482E6968 to 0x624A5e…B49716Be1000 USDT From 0xC0a1e3…2ee0F2B2 to 0x3c1De1…1762A9e513000 USDT From 0x4e8A8F…F2Bb0C66 to 0x916B7e…7b7d487b0.0227 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C1206.93352 USDT From 0x12F920…66023a85 to 0x28ac1C…5f377201419856.015979 USDT From 0x635b8B…8C66A239 to 0x6DCD71…B0199b7e0.07746903284717473 ETH From 0xC46a7b…8F9aC9E1 to 0x8fE441…7314AE89560 USDT From 0xa81576…307c5d4a to 0xf901ed…E231CB056137.430422 USDC From 0x018687…1479482a to 0xdcc6F3…D88DB3E821.181549070000003 ETH From 0x1466dD…A101507C to 0xE102C4…Cd7C530813345 USDT From 0xFf82a5…e399087F to 0x47f257…36503a011704.602 USDT From 0xE15B59…C670a113 to 0x7f715a…4DF26599200000.02011 USDC From 0x776336…12B77B0F to 0x68FB9d…f6ef0588500 USDT From 0x204478…BE0F0819 to 0x5F312d…8dFBf6e10.22839713723041452 ETH From 0xf78475…28005620 to 0x2c5de5…c3E8DF750.1492972081 ETH From 0x1011BB…1e29631c to 0x67B355…a6D4530c25000 USDT From 0x84aF0F…dD95c3F3 to 0x0c5808…15eF2bbd0.005754961318659379 ETH From 0x8a1DEB…EdE05412 to 0x183Ed4…b7d839d129400 USDC From 0xD24487…FD7ec612 to 0x708d71…d6B558B6490.04 USDC From 0xea3284…aF48161F to 0xa85eC9…41D2E2010.04824106763493608 ETH From 0x385D74…Cd1E1823 to 0x612f0e…10C46AF6288 USDC From 0x14c3fE…6b0BC4B3 to 0x40367C…F114bf5043660.17 USDT From 0x5903ed…D889e39D to 0x90F514…140Ff2B80.3580213445764505 ETH From 0x8fdA31…283aDd85 to 0xE3711F…175077913000000 USDT From 0x0D8013…b3C6FE1e to 0xbd1EF1…964e26990.024650747815034 ETH From 0x68F956…9d8BfA5A to 0x02A317…1C98CE3c54.014071 USDT From 0x03C008…41AC9255 to 0x240102…758fD81B2.8656273616843144 ETH From 0xc2564e…E9e8228f to 0x00064b…2237bE590.005 ETH From 0x794d84…A0aaCA13 to 0x517FFc…cA36691f0.99 ETH From 0xE487c7…501C1a0b to 0xB3F8D6…4dd5C2Db40 USDC From 0x004AAF…F9f0D906 to 0x2eA897…7745F9eB0.004888648352963 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.12 ETH From 0x1E6644…C2083De9 to 0x74EEa8…8Ab5845720000 USDT From 0xD468cE…E401ad15 to 0x495c6b…98B472C5300 USDT From 0x595462…5Cd397a1 to 0xc8Cfd4…95601De95 ETH From 0x8CDc5a…2cDFBe6e to 0xb9D7F9…54b26B990.4680320512100961 ETH From 0x40c7F9…C84a1489 to 0x5578aF…0CF3c451250 USDC From 0x63E2E9…379aA7BC to 0x921CB3…e1C9b4F412.47 ETH From 0x3abe77…07f2960E to 0x2feD64…A482b4F053681 USDT From 0xAB8fbc…d2af3fEc to 0x2c1dDe…4A17731e99900.0999 USDT From 0x338016…798C7709 to 0xFd7D56…86b686540.04465358654245338 ETH From 0x1263B9…5c38dBc9 to 0xDF0101…A5B0AdDF99000 USDT From 0xCFbFec…4C377C96 to 0x891A4F…5f144dbd5.99986 USDC From 0x2aC34e…aaD1F6A7 to 0x3De4b7…60A0b6D833.94 USDT From 0x55a345…5Bb78DbB to 0x6a4163…283B031E0.00349394643982944 ETH From 0x1Ba697…a6cD8A54 to 0x86deBe…50F779A331644.711682 USDT From 0x87cDC4…53a080E0 to 0x51c4fF…f972B46b3344 USDT From 0x15ad5b…b4ef19E2 to 0x39392D…Dc5A7eBA675.177504 USDT From 0x592DeF…31F87727 to 0xB3015E…8137329e104175 USDT From 0xBD7359…B12ce736 to 0x2De176…BBaDb4F10.02382234 ETH From 0x6cf429…26e7Be45 to 0x96Ea1F…C284c3b7120 USDT From 0x2Efa5F…3fe9c9b5 to 0x431c1f…96610f2913.01 USDT From 0xED1D20…Ea48257D to 0x02A317…1C98CE3c0.017735172145432 ETH From 0x352de4…275ed75A to 0xC6A1ea…3F206611191.81 USDT From 0xA81f7A…4a661635 to 0xb3bf7D…C5e74EfF2324.180473 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3919665 USDT From 0x011809…92f3F0eC to 0x25b069…48713C3D1100 USDC From 0x8FD95F…499aFac1 to 0x7c0B7a…28FCF7eB2999.94 PYUSD From 0x47c127…51233C80 to 0x1C56CB…054115C5500 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.181590369999999 ETH From 0x3Af329…239EF46C to 0xa8023E…a50100C262.855291 USDT From 0x565E65…09740707 to 0x590949…21Cc48578.999945292424092 ETH From 0x9E19c2…61a02e1f to 0x6447e7…2e732f361.2 ETH From 0x15f46a…3EE1a671 to 0x64De63…Eb2dFa561 ETH From 0xCbe96A…864b5382 to 0x6535c5…E93FDBd748800 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1182000.083684 USDC From 0x7286ee…1A51Ce0C to 0x352457…d35ED75a6800 USDT From 0xC05C3a…EB89B031 to 0xF81c34…3877acF650000 USDT From 0x3D8377…6D61aF10 to 0x206dAA…E4cb75a74.999924883254047 ETH From 0x32BF73…88a2d5F0 to 0x008186…4E6119B70.1 ETH From 0x315EF0…04C50ade to 0x7C5e19…7954305a2.1 ETH From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824150000 USDT From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813300000 USDT From 0x16834D…C5Faf690 to 0x2de223…52567B0C6210 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4124.98954 USDT From 0x8441AF…fF140F57 to 0xb102A8…5507e7D05085 USDC From 0x3bddE2…701ECb29 to 0x1794e0…786CbfD26.4517257673 ETH From 0x0fF1bc…dDc6Da2e to 0x7f3d34…16763346376 USDT From 0x236F5f…1F477B6A to 0x9c4E97…48AF55F530526.068607 USDT From 0x9BCF13…bF74a20C to 0x95BEc1…e23ABF0910943 USDC From 0x3204fF…74286C5B to 0x456C18…4faCF77C14861 USDT From 0x4BDF2C…De34e962 to 0x90F514…140Ff2B81.2362923049497307 ETH From 0xA65dE0…1B4afc9E to 0xe12928…250f7B87215.642761 USDT From 0x585710…8FD2D4Dc to 0x686773…404F4cb7500 USDT From 0x5a63bB…29C7CC94 to 0x44a572…8e32f7BB1 USDC From 0x5E395c…eC7d2A49 to 0xEe82f0…131262073518604.876575 USDC From 0x880683…D13643DD to 0x7Db5e6…89ec644A0.034108929073657 ETH From 0x2332ce…03E8a293 to 0x16C97A…266889d4146.638984 USDT From 0xb06231…311f1123 to 0x7D8B96…35271B4718.561637296186866 ETH From 0xfD269f…CAE33453 to 0x855754…81BDFAff0.02034383 ETH From 0x8f9040…7D109eB1 to 0xc6aF52…C468e58b2000 USDT From 0xe16414…ac0175c2 to 0x661d11…C51C2D640.015409725690371625 ETH From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696351984.653182 USDC From 0xEC16B6…a90D11f7 to 0x2BfE78…612DF86A2.413866501000025 ETH From 0x37305B…57fD7341 to 0x9f1840…7882d1A750000 USDC From 0xCf5b45…39F58fDa to 0xe56530…294c1c7F741.34 USDT From 0x346A15…114D764e to 0x60d591…3F20038a0.02394584415893977 ETH From 0xFEfbdc…76D93013 to 0xE8f390…6030e5D323000 USDT From 0xb69a7f…c5a7F1Cf to 0x3F6a6A…1bc6A1a1269.786868 USDT From 0x0f0215…80FB7260 to 0x86f3B6…821C304794.696969 USDT From 0x7bD50C…62fE37B0 to 0x4C39fD…CDB2d3670.017619 ETH From 0x6b9E04…2cF70c64 to 0x708134…c5F981bB1.5 ETH From 0x6dDA22…105F04f8 to 0x5008A9…feB0D8cd20175 USDT From 0x383366…20287377 to 0xb09939…AF7B73970.01 ETH From 0xA76D19…b1CfcFF2 to 0xe53c9B…26B862e2999.000999 USDT From 0x4f1739…33b589d4 to 0x3E5143…5b5543220.1186036689671123 ETH From 0xA7419b…7B8929FA to 0xDAec0E…43c77C5b10 ETH From 0x02F50B…618A31B1 to 0x69253e…679EB7f22200 USDT From 0x74459f…07EF798D to 0xE78d01…2d5C0976100 USDT From 0x692a6e…479Eb7f2 to 0x0427A7…7d1E4Dd4136995.82 USDT From 0x1a432e…D960B9ee to 0xc47860…67c02E470.000080008 ETH From 0x40B229…2d3dd26C to 0xB57f38…9FA825191 USDT From 0x0e7b56…2D535827 to 0xAE4c42…bdeB328649000 USDC From 0x035788…00d2bA0D to 0xbCcbDB…DCe851cF3518 USDT From 0x4240E6…26107D89 to 0x71be7e…0566b0B842837.591886 USDC From 0xc02c5C…Ad496255 to 0x169e1E…dDF6fb997959.4 USDT From 0xa0c233…D7B09636 to 0xD2Cf16…4101659914000 USDT From 0x4c3efc…8a37efbB to 0x65A505…d2Ba48F1101 ETH From 0xE72e50…e994DFc2 to 0x6d5E42…DB7025E5312.709611 USDT From 0x43f8F7…20c689D8 to 0xf20533…d36af49f64.935064 USDT From 0x983F3e…2c936A3F to 0x8c2CF2…6b65f36d0.01 ETH From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC33000 USDC From 0xAF1268…1606DcbE to 0x3F8e93…05E893E925000 USDC From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181997.156848 USDC From 0x3e83A2…7f66a749 to 0x5752cD…6F054039160351.093136 USDT From 0x3F8D0d…37bA961D to 0x31b5B7…548c3C7C8863 USDT From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0xC26208…9772c563 to 0x232572…AB9001f95000 USDC From 0x172B97…f58569db to 0x3F2DFB…53a16032190 USDT From 0x30Ad47…FB3D765a to 0x4f70d9…17A217C80.19128 ETH From 0x7eece4…483BDef2 to 0xd8820B…dB43d12849.954434 USDT From 0x352de4…275ed75A to 0x66D3F7…a71Bfa38681.37 USDT From 0x13a6A9…B842A1dB to 0x23c8a3…Cc055f8443.3 ETH From 0x298905…EcC085C3 to 0xF3e1FE…EEea2CF10.2693861571555155 ETH From 0xa0Ac66…46901FAd to 0xd7323E…4338D9bF0.0022627936980248 ETH From 0x30cbB1…9c8D9fF6 to 0x54D6cB…0E72C7091025.8 USDC From 0x98982d…82C347af to 0x393abf…62B3B18C599.32945 USDC From 0x946Df7…3d6C4ddb to 0x4D5D54…41e9C7E1112.57 USDT From 0xDFe285…5Fd18BCB to 0x346a95…0E4D764e0.035059401762445326 ETH From 0xCe79b0…4d10FC6b to 0x20beDa…F101238B1075.438765 USDT From 0xC2518D…59c520Ef to 0xA70Cc5…eC9d74a045942 USDT From 0x417007…46d1777c to 0x2DfDa9…58464ce11419903.59 USDT From 0xaC769f…5BEcaCe3 to 0x141615…19018fb3700.631161 USDT From 0x877383…b890472a to 0x943412…f9da41F1590.151551 USDT From 0xc1c001…3bA67348 to 0xeE8e69…C7ff14019 ETH From 0x9197a2…40e005B5 to 0xFD9357…04dB7E6a138.240278 USDC From 0x007176…28D28C4C to 0xb3aefE…5cBA44CB57596 USDT From 0xC92177…45A2D216 to 0xfc21a5…8453BcAA299897.48 DAI From 0x0f48bD…60c4A93f to 0x7Db5e6…89ec644A0.007400268964316 ETH From 0xBe7bD8…f6ECE47D to 0xc3b3A5…14Ce68d040811.839262 USDT From 0x83A180…4304ABdD to 0x346a95…0E4D764e0.01427076476304942 ETH From 0x847471…A594aa28 to 0x947a61…696A75d70.019575 ETH From 0x44C41f…65c23Fe3 to 0x9B000f…fe5758Cf500 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00153843493206208 eth 0.00153843493206208 ETH
0x6fdb62…c6dd674c	23425497	Tue, Sep 23, 2025 11:41 AM	0x6860c4…Cb7FdF8D	From 0x4248ed…51507b0e to 0x4e9E2D…9911544F22000 USDC From 0x71615B…7eB99F27 to 0x414192…d03695421000 USDT From 0xd3E009…16c0B920 to 0xD7079F…E8cea0c71 USDT From 0xE359f3…B61187b5 to 0xB0054F…77C9C4310.1 ERC20 From 0x2D298f…651d8366 to 0x5f5Df5…2cb22De84 ETH From 0xdbC424…076Af83D to 0x773f47…2F118ADF5000 USDC From 0xA23547…3BA10a93 to 0xF0EA5d…48d8B07D249682 USDC From 0xe5F469…AFB42090 to 0x7e6532…55702db31000 USDC From 0xB2C0F1…013AA2Cc to 0xCDce51…7103555B10 USDC From 0x7FAb9F…8183Ae72 to 0x416BfB…ec7333E818.28559 USDT From 0x1491Ee…41E2D750 to 0xd64867…1964F53F0.001 ETH From 0xFc048d…b14791B5 to 0xC229c3…d75076d7100 USDT From 0xaE8411…bDA4b573 to 0x6Ce3D2…D13fB5916835.748792 USDT From 0x5161fc…077a485f to 0x8E9bc9…5d6D210890000 USDT From 0x682eEe…a56Baa39 to 0x864249…33b2fd04115218.04 USDC From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566353895.751898 USDC From 0x8dF448…2793FC28 to 0xee2f29…0DBB375d2997 USDT From 0xE4dc31…D9fA6136 to 0xE09CCd…1033715f61550 USDT From 0xa314a8…5E1CE83C to 0x70BAd7…0270a06D119400.00057 USDC From 0xbD37A5…102d9478 to 0xC7444B…EC0F9863757.22537 USDT From 0xc2B351…882f0fD4 to 0x1F0001…FF6983Ea1.5 ETH From 0x859013…7317A4B6 to 0x71c610…bF92F2fA0.0307628595855 ETH From 0xE13302…3F349564 to 0xC7Aa5A…766D48D06.0049211324e-8 ERC20 From 0xc1dA79…0F8F0397 to 0x32e9aB…e7B4c9fa75699.3 USDT From 0x399Daf…064997f2 to 0x27c534…edDF3a545000 USDC From 0xFD0Df9…7d9a7C3c to 0x344Acc…589959880.027908981363686247 ETH From 0xE73f78…6778a657 to 0xCE2132…68b10AfF384.30038 USDT From 0xC557e8…E654c2Af to 0xff9b65…24a21CF93178.016529 USDT From 0xc214D9…0f4C0dcB to 0xf6b620…5cA94E070.1 ETH From 0x110C59…83d8DA17 to 0xE09CCd…1033715f77050.000119 USDT From 0x466c58…A362b311 to 0xecCe4D…5c97AdE250000 USDT From 0x536E46…106BfBb1 to 0xE50ac6…cFCC80A486 ETH From 0xA977d7…FE890cB7 to 0x52b0dE…8656666C0.005 ETH From 0x327B31…eE6234Bf to 0xec9514…29d95C3A1335 USDT From 0x6BC35b…4478A520 to 0xF4A4da…4C72Ada2100 USDT From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d811000000 USDT From 0x615b21…F9411da1 to 0x9D8d43…5cA0810C1.25e-7 ERC20 From 0x6FA5c1…fb7549e9 to 0x1a2791…42b05AA8698 USDT From 0xa71D72…10C9EED0 to 0x95cb5c…f30D9d8740594.623217 USDT From 0x9b598A…4c71903b to 0x7dac61…f08aF8e60.01194004 ETH From 0xcD6718…4D135EAd to 0x3ddba9…D8F04B0150 USDT From 0xc46eCd…d985Dd62 to 0x62248f…a35a95570.5 ETH From 0xEc4DbB…88e7B6fA to 0x7A7380…5d25e3323000 USDC From 0xDA807B…C53Ea889 to 0xc9cBdB…9E8e953E1479.46675 USDC From 0x9Ae1CD…Fa6b6441 to 0xf4b6de…859ae942100 USDC From 0x8d2e49…8B6e3218 to 0xC5983f…5c61BC8110000 USDC From 0x794C4E…a7348620 to 0x7f2Ed6…47C7619110000 USDT From 0x9A6455…3a68da6E to 0x12E49B…5c199d740.0000053165148 ERC20 From 0x6a2C66…78bE832b to 0x99ec65…980eCE5e1000 USDC From 0xCaf763…f59Bdd7C to 0xD3502e…410A7a2027.48 USDT From 0x389EC9…ED7ee5BB to 0x8C4787…3f84B06b0.00253925 ETH From 0x5130C7…ddA3210E to 0x52128d…8c1c140246080 USDT From 0xEC3616…A9087146 to 0x0B4C6a…116Ae2F06742 USDT From 0x4E166B…2E60999b to 0x2eCf2F…3Dc170BF534.214373 USDC From 0x15DBF7…d9688c70 to 0x84E350…B2Ee763D1000 USDT From 0x4d8aa6…E0b11326 to 0xD4aD7f…e4E9a683100 USDT From 0xDA807B…C53Ea889 to 0xc9cBdB…9E8e953E0.00055909 ETH From 0x112443…cE1Bd148 to 0x0C9C09…5314E455387971 USDC From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x294d7b…94E3c3b9 to 0xEFD238…E3ba45a53996.003996 USDT From 0x385D74…Cd1E1823 to 0x8Be72A…bD8b857777 USDC From 0x5E1B7b…18e4e78F to 0x550bEd…A200C8e00.25469 ETH From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C2500000 USDT From 0x7a0069…500655BF to 0x75B57A…5A61Fca222287.412907 USDC From 0xE54B90…4AbeCB43 to 0xd46969…32e13c030.047950288088108015 ETH From 0x1ca0c2…e2214E8d to 0xF89b99…8D94b2b655217.472547 USDT From 0xb17591…9C5A73Ad to 0x48663C…aa53578C40 ETH From 0x5b9Fa0…8D5F4f41 to 0x3e4ab9…12ac81f60.5 ETH From 0xaaa7Cf…86aDcC1A to 0xe6E9E3…f516EfEC2184 USDC From 0x5352e8…CEAcC765 to 0x5Ea87D…f43086a32.5 ETH From 0xDc2C57…9D1123Fd to 0x463eD1…2704A1121 ETH From 0x1D7C90…5EA35A99 to 0xE779e3…f35D72526174.284718 USDC From 0xE37A09…6C4ec428 to 0xbeaFe4…c2203B90100 USDT From 0x1FE64C…973a2187 to 0x802eF7…C45862F50.1 ETH From 0xCBEBCF…9531596a to 0xD1863c…b13F69E32190 USDC From 0x2eC405…2724169D to 0x011ee4…D4122D4E1000 USDT From 0x4ea246…BB22f483 to 0x8E33E9…c57C52a523.4579 USDT From 0x26BF7c…E2f99F60 to 0xc36943…fA19dF60100 USDC From 0xa5C7DF…516B6F0B to 0xB7e9f0…e94de04954740 USDC From 0x89bAb5…77E4d853 to 0x8E70Ae…d6FDd3fd0.0025 ETH From 0x4af300…fEa9a7bD to 0xC5CD57…7833A86d10000.001103 USDT From 0x2C4870…35c1B710 to 0xC9e591…F27FD26d0.001 ETH From 0xB76971…3625028C to 0x84D5FC…9a7b136020021.93 USDT From 0xB95bB3…FFB66baE to 0x4908cb…Fc2Cc3BD14000 USDC From 0x6295da…5b96fc30 to 0x251A59…36cC3fB444850.00002 USDC From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB1807 USDT From 0x911790…A07F9BBc to 0xd7eD98…D2D35AFD38045.952976 USDC From 0x05C047…1155643b to 0x40D001…142403701.5e-7 ERC20 From 0x19B60c…fCE8de44 to 0x4ad9fE…4E0F8eDF92730 USDT From 0x8c76BF…77d1b8c0 to 0x30fD17…8eB067Ea1000 USDT From 0xBAb2aD…04461db4 to 0x40D783…B71E059e1998.001998 USDT From 0xC4eB5A…b42F405E to 0xc3f867…670B9d639708.452064 USDC From 0x5658B4…9A56a391 to 0x42dA10…894497242e-8 ERC20 From 0xd02a15…8d2a1623 to 0x6FD0Bd…9970a0Af1 ETH From 0xB1aD4d…9C384035 to 0xb1045F…70d947653.267743 ETH From 0xef4e55…0F347079 to 0xf4Cf15…fF52166810 USDT From 0x49084A…802cC3bD to 0x086e98…DF21328214000 USDC From 0x49c77A…EdE18087 to 0x9D86bC…6FFfDA811 ETH From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E529.282739449999998 ETH From 0x1b08c8…0795056B to 0xe295D9…DbfFE41A4000 USDC From 0xaE235C…eb28Ffa7 to 0x40eCc9…453Bc6Cb65000 USDC From 0xe9b5Cf…BCeADa38 to 0x3d6A85…5963A3be1100 USDT From 0x1188f5…00442dD0 to 0x0dF420…f696c6A60.1762384110401383 ETH From 0x7fD7B7…961af41c to 0x631666…D73687F71000 USDC From 0x6E4029…AF5b6Dcf to 0xC2055f…8219F493302.333 USDT From 0xb54F69…f84A5419 to 0x2a6424…04a9fc891 ETH From 0x3463C6…47498C7d to 0x557514…689b51A50.1 ETH From 0x1b5D30…023BA9cA to 0xA67eE2…f18c13441 ETH From 0xf61eC4…ef702e61 to 0x6535c5…E93FDBd740020.010706 USDT From 0x492262…dc69B0Ee to 0xE798ab…F8EE27B20.1 ETH From 0xE32C8e…9b73052F to 0xca407f…D3f3B7974.989895875027047 ETH From 0x2FE677…2E4DcC4C to 0x2Dec8E…E12A9BB599999 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xd6D15C…A50dfacc to 0x40872c…b04673b569950 USDT From 0x6D56A1…08F8d123 to 0xF22367…f13aC4C0421000 USDC From 0xf29269…4cf4bB08 to 0x4571Fa…6e86969432522.320608 USDT From 0x423331…F6084404 to 0x00467c…65E7B0B41433.459465 USDT From 0x16bCd2…2deb32b3 to 0xF54504…6cC1B4A811300 USDC From 0x475e20…2A8B2D31 to 0x86b990…a07431050.552621136767936 ETH From 0x289b67…82C28CA6 to 0x2684CC…3CCa3C5194.04963433084079 ETH From 0x06eafC…Ef94fD8D to 0xc14901…04Dd1e0F1 ETH From 0xC8BA28…fD718dd4 to 0x6D49Af…67467f4e100 USDT From 0x75323a…0963679e to 0x868a94…24b703dF502 USDC From 0xE190bc…ec71d293 to 0x2af451…df2f1fB620000 USDT From 0xeF807F…a09f6F1A to 0x141cE8…d0b56de620000 USDT From 0x5b2D05…b2239B02 to 0xB9e5E1…4C20825b5.464209470553216 ETH From 0x44541E…28E27fa7 to 0x2959D8…C8061A830.1 ERC20 From 0x8e1b6F…5d61Cfbd to 0x239E6c…5005584e15100 USDC From 0x22DF45…A2889028 to 0xe8025f…4b8286282000000 USDC From 0x35Ae42…20762458 to 0xe278b4…307F7F22742485.88 USDC From 0x8e8aFe…d6762227 to 0x60F146…d08E47800.00163 ETH From 0xbf1b89…04Ae9571 to 0x86fDb3…0e0eEf2960000 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7210.127234 USDT From 0xA51821…6DB1fEFf to 0xC9ACF6…3b8315281000 USDT From 0x847471…A594aa28 to 0x2663aa…6F0f7A0E0.01884074 ETH From 0x85F858…f3a9B114 to 0x2cBF96…22e40a590.04 ETH From 0xA6de58…29e9AAe4 to 0xee8beb…3E25F113350 USDT From 0xE09ce6…Cd33715F to 0xFe0656…9f72e95420490 USDT From 0x0d0697…583E247b to 0x845748…41d9c5794998.139193 USDC From 0xA9205C…5b50cADD to 0x3FF80C…5de00F3449994.704569 USDT From 0x877383…b890472a to 0xA94a1a…412E67722361.553903 USDT From 0xd2bb89…c0ffA614 to 0xDD24d7…89ea97cB20613 USDC From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c5921052 USDC From 0x282713…fcB0F74B to 0xbCC53d…B55E31D32.5 ETH From 0xB83418…066D9a66 to 0x83FBb8…EDEea8581000000 USDT From 0xd4455c…5EB3C88e to 0x823B80…b3e1E62E1e-9 ERC20 From 0x14d3ED…025A8Ce6 to 0x908D0C…F41feFa120788.24 USDT From 0xfb8697…989dad60 to 0x2CdD89…56084DD7299.55 USDC From 0x2E5F31…685F85AE to 0xA676BE…D512720C1.5 ETH From 0xD1001E…5978E935 to 0x4A0be1…148B92901012.35564 USDC From 0x2A73Db…9c8236d3 to 0xf4877F…50d4fd5830 ERC20 From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A7510000 USDT From 0x012215…eb63bbb7 to 0x1620fA…Ffb234aB368011 USDT From 0x00A73b…401FBe51 to 0x4fD215…c1cC92F31 ETH From 0x60CB06…4d2224De to 0x18Ed3E…A0555Ce80.005035572724 ETH From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35477200 USDC From 0x5D222e…87F0EC73 to 0x76aEe4…C620788630000 USDC From 0x7525F5…b61E0472 to 0x69253e…679EB7f28701 USDT From 0x5a3c3E…e4092b1f to 0xc3526B…28B00ff50.010877251425841877 ETH From 0x41620e…8b9D3005 to 0x5281B5…2FE89Cf2200000 USDC From 0x8c31C5…145Ce290 to 0xa5a6F9…91AF754d1 ETH From 0x522061…DB523Fab to 0xe4394B…256f4cdF500 ETH From 0x274b18…04b34d36 to 0x79a6fb…fb878ED55760 USDT From 0x8A4aAC…e4A92A31 to 0xB334AF…46D37b74339.28 USDC From 0x577F8E…771Bdf34 to 0xe4C608…A93FEE5b21029.33 USDT From 0x245F15…12e88557 to 0x8c06d1…9f8A17F4149412 USDC From 0xd62b32…2913D89F to 0xFD2cC6…0CaEDcED15000 USDC From 0xd2033d…097E2FBF to 0x877B44…19a97fBB5.7362469745e-8 ERC20 From 0x989a8B…eD3dB9F6 to 0x9Fb6aC…fE31b57E1000 USDT From 0x695E78…FA5951Ed to 0x5DE6f7…87865D265.345009188217607 ETH From 0x4f9ea2…e377bF67 to 0xe383c5…02f2Df7430667.28 USDT From 0x1516aA…5513AbcE to 0xE502C2…e6cA81731000 USDC From 0x9de15D…b33EE091 to 0xBBC96E…f21Bdd8719854 USDC From 0x8CE16b…2494cE83 to 0xf56771…6b7f853D100000 USDT From 0x601daE…F2B39080 to 0x7aeBb6…f5670aB310 USDT From 0x6064b7…913c7d4E to 0x2549BB…497391ac92 USDC From 0x24aF09…E4d708b8 to 0xD4bb61…beEea82655 USDT From 0xe47cc3…D94Dd81A to 0x1b64A3…7B341B7727103.97623 USDT From 0xACf7Da…21A3ec7F to 0x3d7791…210dF75025500.000001 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0x5aCA8e…55679Eae to 0x0809eC…d202A9b51348.622602 USDT From 0x849743…25fDD5af to 0x8A3B5c…A493aBc11.7 ETH From 0x2ed87b…0f0Ab55F to 0x960425…F32FDdb00.0238379 ETH From 0x655506…fe19F1b0 to 0xC47595…a72162493499 USDT From 0xA846fb…D233D2F6 to 0x1225c5…97504a0f10 USDT From 0xDBa973…2a51a8c1 to 0x35D02B…D2dCDbAE1000 USDC From 0xA6ce56…B308dC52 to 0x4aa217…3512c9DC5 USDT From 0x3b17Fd…37654247 to 0x4f558c…dF89a5FE0.84 ETH From 0xD48c79…28C97288 to 0xE24F70…7332a0Dd1000 USDT From 0x2da7ce…f4FBB338 to 0x90Eb1A…3f1675D31.79e-7 ERC20 From 0xd40E81…94A588CC to 0xb5496b…c0f94420100 USDT From 0x12d3AE…f461571C to 0x605521…C7a1B357100 USDT From 0x590D0C…29f80B51 to 0x3df739…BB088A482880 USDT From 0xf76ea1…4398997b to 0xFc563F…Ee09327984219.521405 USDC From 0xEeBdB2…21569193 to 0x0817Cf…c51A0Dbd3.29 ETH From 0x448bdA…7901496c to 0x3D2f44…33578e4D90550 USDC From 0xE5EF70…d5266BfA to 0xeB4d85…907287Ba49996.76432 USDT From 0x50B7e9…8e63c9bC to 0x8b0361…69c067910.1 ETH From 0x61bEB9…b6633797 to 0xA23261…3196a4d42.3 ETH From 0x3BB7f8…6c7e5Fa1 to 0xA9D510…68B7dF231000 USDT From 0xd0f66E…3D5Be299 to 0x8E1459…4311e3a330210 USDC From 0x7E4F19…dA58483b to 0xe95657…4ff7aec92.9704617459805993 ERC20 From 0x99b8aF…DBB561E1 to 0x3c9BE4…2c5C2F7120000 USDC From 0x8FB704…8Fa78B4F to 0xB2878e…8DC296b613.20559124 ETH From 0xB07288…78b7a64b to 0x270ffc…A50C8E9824.87044479213229 ETH From 0x959cfb…D87832f4 to 0x7dB093…6B734BbB7742 USDT From 0x9fB82a…bEe619Ab to 0xcD96e1…73d5f1cb1273.3 USDC From 0xf87E59…9Eb110E8 to 0x88dC6D…69D4189C1732.69 USDC From 0x64B40c…A6995eA6 to 0x83A520…af74D2220.03043575 ETH From 0x85f2C0…6A3d73B9 to 0x4AbA99…F79D9C86151101.009328 USDC From 0x91731f…F00FcD39 to 0x3F17D7…06097CD635000 USDT From 0x44651c…E66dd266 to 0x3d0786…473077606830 USDC From 0xEb0205…bCE2382c to 0x6DFf71…c8abE7111000 USDT From 0x495B29…97881d4a to 0x89f376…98bEa34C1e-11 ERC20 From 0x5c0E9b…f8C57596 to 0x572dc0…7171468b2.9994 ETH From 0x34d1CD…8C526272 to 0x449C76…95A3602110 USDT From 0x758C43…4981Ed9c to 0x25d23d…2e4e63bA400 USDT From 0x8f2bd3…8260e8d7 to 0x359A97…7f2d3Da95675 USDT From 0xBc3ce4…646C0B48 to 0xaCF94E…2564FAf8600 USDT From 0xf0f876…8335Fc6d to 0xBD4bBe…FFF7f00D1000 USDC From 0x0F10cD…b3d303C1 to 0x97aCB7…506A51DB3.8470095959922195 ETH From 0x276E16…183ce62C to 0x4EF357…87e3ce3390000 USDC From 0xA18544…027BB0B9 to 0xeF2c5F…e10b954798 USDT From 0x038e30…A9729897 to 0x5E49E2…2ce4577C21253.001747 USDT From 0x0f1Cf1…82bA442f to 0x70C147…C2Fd2E75101545 USDT From 0x4a3ce6…889eF4cb to 0x211Ad7…414070D43.1 ETH From 0x32A7b0…c3821401 to 0x984264…B0e6cbE99.503358284034675 ETH From 0xBD7359…B12ce736 to 0x958010…42Db83B80.07208367 ETH From 0xA59a54…0742D2a3 to 0x8eB58F…26c2bb076.8646543823e-8 ERC20 From 0xe8d9dB…89E211f5 to 0x7B5309…A9504eac1888 USDT From 0xC00b3E…290DC1Cf to 0x77D358…3BFAC279999.000999 USDT From 0xe27803…e57F7f22 to 0xa28a22…EDfdb59E742485.88 USDC From 0x9e5124…3FC21920 to 0xC0786D…D2fEb0Af3.524712345615287 ERC20 From 0x75B2c3…c961fCa2 to 0x0Def47…21873E5822287.412907 USDC From 0x39bF86…e9bfe0b0 to 0xCa62b8…c8581E672385 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000215350511481714 eth 0.000215350511481714 ETH
0xc70c97…df02b146	23425441	Tue, Sep 23, 2025 11:29 AM	0x6860c4…Cb7FdF8D	From 0xA6703c…Ba1e1C6d to 0xcE5f1e…ddF845c834059.826829 USDT From 0xA59df7…7ced97D8 to 0x4Bc016…87DDe570100 USDC From 0xcc3340…531730cB to 0x5b03dA…dc854fb138200.000531 USDT From 0xAbEf18…75e6085b to 0x2b26Ed…CB61014A1.2 ETH From 0x567986…EAAE4a97 to 0x0c7Df3…2d3a1D436.77941658703872 ETH From 0x240D6c…0Ca96606 to 0x22Fafd…5b77704A100001.268901 USDC From 0x73378E…05264e66 to 0xe7C1cb…2EA5D52B5888.391799 USDT From 0xCC6E31…56AEaA94 to 0x2539Cd…7a28c52B1 ETH From 0x7ea66E…f188b4c0 to 0x1974dA…267A15130.101 ETH From 0xe43b94…5C49C8Bb to 0xfC5c59…c5F688c5100 USDC From 0x3CC425…F11f575b to 0xEA1652…DE3d88981000 USDC From 0x86Ee7c…163899Df to 0xd7E562…16FbbE1B25600 USDT From 0xadF546…140B608c to 0x4f278e…f6bb9D6815971.120645 USDT From 0xd64dF9…6064D619 to 0x3A60a6…42a2FDab0.016 ETH From 0xf16dF5…A1A01220 to 0xc652F7…81CD152565000 USDC From 0x0396A5…02Ba82cB to 0xF6cBa2…d08f390d0.00704538921548182 ETH From 0xb1e93A…A6e25616 to 0x5bc7A2…69Cc40C90.03 ETH From 0x1C99CA…a335eFd5 to 0x9245be…E573A1371e-10 ERC20 From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x42D13C…935B8690 to 0x25432f…504555933000 USDC From 0x4a12A6…dAfBd71F to 0xDeF32D…d46fEe571738425.33333333 ERC20 From 0xa59B79…1275817c to 0xCCA04e…f28d083A0.5 ETH From 0x93811d…747cfD47 to 0xB738E9…6EE450E60.1 ETH From 0x45d20c…2143917B to 0xdcDAEA…5D1Df7E8100 USDC From 0xB9A7dd…596325A1 to 0xe97bbA…6b421281700000 USDC From 0x806e06…97e21f89 to 0xD43f89…432271ed0.006800463990404301 ETH From 0xB9cD2D…13072C3c to 0x80de77…961657596e-8 ERC20 From 0xBF39E2…81F834dC to 0x3d07b6…33cb8A966.461400925597928 ETH From 0xed47A0…579373de to 0x05E147…9AfB7fA410000 USDT From 0x12ba33…BC19B75A to 0xA93AdD…39F7720a200000 USDT From 0x9Fe17E…22585250 to 0x9bd38F…0F6B0707440 USDT From 0x7E4DDc…5dAcD1fA to 0x3BffBF…ecd8ddFD0.086659 ETH From 0xb7e392…0D982568 to 0xF20890…4BCf1DE61000000 USDC From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.010736986772032296 ETH From 0x39b8FA…d1A865Ba to 0x163584…943b314d10 USDC From 0x5970BF…35392d39 to 0x71621E…010289Df34700 USDT From 0xcc9BB7…b2e95C5F to 0xE16422…71E977EA49230.023 USDT From 0x519bC4…F7C7e23F to 0x9609a0…cDB2CFEe25000 USDT From 0x5b2D05…b2239B02 to 0xB9e5E1…4C20825b5.464209470553216 ETH From 0x911790…A07F9BBc to 0xd7eD98…D2D35AFD38045.952976 USDC From 0xe16E23…0adD9731 to 0xf1073c…4c6e5A343.63 ETH From 0xa7Af21…397D33B5 to 0x26cBcF…6Ca9EA090.1 ETH From 0x6cc373…9f1E0d93 to 0x940c80…7009DADb5e-8 ERC20 From 0x61c226…41FBBeFE to 0xfc8De5…cFa3fD0610 USDC From 0xce3F05…9D08E1B2 to 0x3f253e…E2ca117f0.019287515727535 ETH From 0xA9d280…a6715f5e to 0x5fCce9…9CF6A2F610 USDC From 0x3456Bd…2fAc6367 to 0x5eaae1…8E060ab730 USDT From 0xE01016…c5409aCd to 0xc9A15d…d31fbC761 ETH From 0xACf7Da…21A3ec7F to 0x3d7791…210dF75025500.000001 USDT From 0x63186C…F4975CC9 to 0xf123d7…63Bf657e73126 USDT From 0x077CCC…8Deb62B1 to 0x70F778…b17BD5Cc4.168931388518053 ETH From 0x97C9EF…02079CfA to 0xcEFE7D…88813Dd1100 USDT From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68758508 USDT From 0xeEce09…794c1580 to 0xDd6EeD…25aFD19D1.8 ETH From 0x364D69…9DE9148D to 0xa8719b…bfaeECd469954.193864 USDT From 0xD38177…7c083211 to 0x94289d…C716336f10 USDC From 0xe05353…f7c2Bc60 to 0xfff620…24a717FB32900.0033 USDT From 0x5447c5…837b10Cf to 0x3e9777…2a10AABc0.02 ETH From 0x4aeb80…4DDC986f to 0xEe9a74…4A3DAc681000 USDT From 0x47bC4b…444849C9 to 0xb47f3c…329E70241.089988e-7 ERC20 From 0x562653…ba90a725 to 0x266736…00BA85621000 USDC From 0x7C268A…B523E802 to 0x177176…d43Dd6Dc1 ETH From 0x91d70B…7000E96C to 0xe2f4e6…2c27c7067626.036462 USDC From 0xd3fEB6…AEb1daf9 to 0x637632…3d4b48651e-11 ERC20 From 0x8f9a04…dE0Ab9d1 to 0x8cf342…01E9901e1e-9 ERC20 From 0xe1CD10…cF82e9bF to 0x525739…5F2CC28C100 USDT From 0x252D45…dC37344d to 0x1c7109…7892B51890984 USDT From 0xcA43e7…55f3B797 to 0x8E5c48…A5Caf7433.5864599243731767 ERC20 From 0x010dF4…1795C5A8 to 0x593bb5…6A0b9ba41 USDT From 0xBC65A8…aE276430 to 0x640B72…F8fA574441500.254991 USDC From 0xb60FF8…0Bc31452 to 0x542688…E2F62Bf01.185 ETH From 0x691d2e…de8819Dc to 0x850a2f…562450243301 USDT From 0x8Bba23…F3f265D6 to 0x333dfE…40d19B5e0.00932 ETH From 0x81be73…80d58494 to 0x6BE177…73f73E111000 USDT From 0xeD306b…8c19Ab0A to 0xD79f09…a0bF95ec10000 USDC From 0x2bD4ef…A4894521 to 0x1cDB79…796355245000 USDT From 0x8AaA2E…5182cD4d to 0x3a636c…cCbd323B1 ERC20 From 0x5C6228…2ee9294C to 0x84A394…b76F1AaA100 USDT From 0x6F8543…6493DD44 to 0xCb6d6D…9c12090A4038.255147 USDT From 0xfD0999…E5ec0E15 to 0x5D82a4…18A8fAC210 USDT From 0xC8dB85…D134D650 to 0x610421…D974F30f100 USDC From 0x19bEDe…Abf9A664 to 0xE017d5…8b4e7F9f10000 USDC From 0x4a79Ce…31951C72 to 0x594056…7046708A6.564735595494471 ETH From 0xb5C855…1C784a6e to 0x4F3FFD…3dA7F6A620049 USDT From 0x462c4e…26E1f9c3 to 0xB8a0Bd…4A3CF23B15 ETH From 0xcB5F07…a8E3C128 to 0x21E30d…3e64175B500001 USDC From 0x19bEDe…Abf9A664 to 0xE017d5…8b4e7F9f10000 USDC From 0xC02352…58d94138 to 0x8401eC…8697FBc779711.762767 USDC From 0xC1c222…AD0b2A32 to 0xD0c2D8…765a255713.464289578399432 ETH From 0xC9b916…f118877E to 0x8fAA13…33d7FDd73.7136596395422763 ETH From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0x4aA9Df…1aC69937 to 0x4Fa558…031c1a3260000 USDT From 0xF29883…D7A07ce3 to 0x520372…48e3eaCc1 ETH From 0x0502d6…Ea143033 to 0xFe9434…574fa14B6006481.711 USDC From 0xE32239…63f66C41 to 0xd3A0Ea…B181f7FA1 DAI From 0x393706…9cd9F758 to 0x76EC66…8B39379f2.8837782308916284 ETH	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000103007155637984 eth 0.000103007155637984 ETH
0xdd75a7…3612fb6e	23425282	Tue, Sep 23, 2025 10:58 AM	0x6860c4…Cb7FdF8D	From 0x1e22A3…F94959aA to 0xCf9a05…97F74c591000 USDT From 0x155FB3…3d9F1Ef8 to 0x04A9EC…9dD8d83d0.1 ETH From 0xeEc9A3…a9D12462 to 0x836773…E249b2f225000 USDT From 0xda219c…13c11f84 to 0x136820…4feA11CE102.508448 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0x95F4F1…E7B2903f to 0x62f88B…d84481E64.23 ETH From 0x6437a7…ebDC46a6 to 0xD45bd3…86d4854B10 USDT From 0xA821fe…baE61438 to 0xa903b6…3f9665D24 ETH From 0x71F60c…B73A01d6 to 0x6EFA60…72D19BF01000 USDT From 0x823087…8342B407 to 0xc20e48…E9497a7811842 USDT From 0x1A090B…E6E187DB to 0x9D6580…d9F19Eb95552.612295 USDC From 0x0ce02e…5ab3Dec2 to 0xA48aeb…B175375319.562049 ETH From 0x4ab127…c45E6eAa to 0xA334fD…D0c9b5E210000 USDT From 0xE62cE4…Ce6a19eb to 0x22173a…0FC28c4E3 ETH From 0xdf8277…999E6b09 to 0xc5FC73…cAc4066728000 USDT From 0x46081f…E41647A3 to 0xc8a7C9…980EBe8b1 ETH From 0x622399…aaDd2d2f to 0x040D42…4b4643FD5184.127771 USDT From 0x06E30b…29C2cE96 to 0x8da4D1…0279e4c24718.962205 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0x5980F3…b53812Be to 0x671082…01e2D22a695656.639975 USDT From 0xCc30D5…65987202 to 0xf070bc…30e98cB2912222.4695 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x0EBc6B…C700C39b to 0xa6fCF6…ca9f5b0745474.48 USDT From 0x02C91c…413C2c9f to 0x886c9e…1283fc2d4717.78 USDT From 0x018058…0BBcb996 to 0x8da4D1…0279e4c2249.750249 USDT From 0x4922bB…8E107C6a to 0xf6a49E…166e98295 ETH From 0x7138fD…B1ee7034 to 0x3a6631…DC73704036667 USDC From 0xF69e88…e152f215 to 0x1840Fe…e26EAF6E4.735642038161415 ETH From 0xC9e1dD…392b1257 to 0x359351…Cb7BbE405000 USDT From 0x30848A…251F7E31 to 0x3Cd683…F91349C4100000.00851 USDT From 0xBd8fFF…005e7223 to 0xFe25Ed…C70E395141000 USDC From 0xCEb9F1…a6024332 to 0x11B2f3…da23e07E0.25 ETH From 0xE2deD5…4855456b to 0x224fFB…e8c49997100 USDT From 0x20a444…C44d6055 to 0x5D485d…3fea1d3b0.315 ETH From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de3.65 ETH From 0xB0BDd9…36A180eA to 0x1005E5…A38D433250 USDT From 0x134A8E…B92641a3 to 0x2F9C0D…75019d77250000 USDC From 0x400B34…D2Ef84d5 to 0xF00c7f…ED0DA19F58 ETH From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c19643.001096 USDC From 0x948B3C…AC30AC56 to 0x59Fe81…15150F2D0.42220025016111623 ETH From 0x39069A…EF739168 to 0xedce59…83c34253100 USDC From 0xa295c9…84f3DaE9 to 0x6794bf…cb9481f142.096 USDT From 0x345123…20EBC616 to 0x4F3e03…7d89B95C106.159116 USDT From 0xb5d0b4…ef87BFCe to 0x814753…6CA6D42a0.08 ETH From 0x38d6e7…cA11b7dA to 0x900eCA…09d3b52924000 USDT From 0x177249…e14612B9 to 0x09b052…75A8D4ce44999.034381 USDT From 0xd5D8D2…B3BD28B1 to 0x941182…F140DF1619900 USDC From 0xCA6101…C6467353 to 0xca2815…5eAb33a710 USDC From 0x9c0CE7…Fe1920C6 to 0x9F8D5d…E278FB5010 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0xb1967D…03924EF8 to 0xEEC9A7…55d124623.61 ETH From 0x695F73…6cC88678 to 0xBC1264…FDac8b3c125544 USDT From 0x2870bC…289D3AB1 to 0x14F3ea…70BaB7D51.697321285717758 ETH From 0xBB871C…D55F6358 to 0x816CF8…25333a07300000 USDT From 0x407CfF…2521bC53 to 0xd8726b…3De78af51000000 USDC From 0xf0D474…51862991 to 0xb2EFE1…b8d848CD2000 USDC From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD93.61415 ETH From 0x953669…08E3C6e8 to 0x19aBDe…66DdD5033.33 ETH From 0xDfeD4c…49154bE3 to 0x00Ea67…Cf970873120000 USDC From 0xaDe09b…54DFf282 to 0xB12355…692F667410861.75 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447693000 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE7999.077188 USDT From 0x1Cdd54…A5E3B775 to 0x755473…94a91BDA32340.671916 USDT From 0x5C970a…7b409592 to 0x78d3A5…3D6dfFf10.6434985096307966 ETH From 0x518186…e1C58132 to 0x1bc326…Dceccb874741 USDT From 0xDC1772…A8F8284d to 0xd9a629…654ea89323.352023182209138 ETH From 0x86CA41…118B49D6 to 0x68Cee7…5Cfe45c41799 USDC From 0xbB2F3C…07D66974 to 0x3ace7E…7ADF2D6550000 USDC From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786540235.2359 USDC From 0xb22D42…5A0dd91b to 0x650d30…5bC3607d100000 USDT From 0xd824e9…e1A93b64 to 0xF4DcA0…f681be2f1000 USDT From 0xACf7Da…21A3ec7F to 0x3d7791…210dF75025500.000001 USDT From 0x76d6a1…22fe0a8e to 0x6B562C…b3f0ee785.33918713 ETH From 0x625C79…6F2d7C3C to 0x50b91C…c4Cd824112110 USDC From 0x143115…4215c9Dd to 0x09CDe6…04350A0F0.1 ETH From 0x8f0C31…dD4E9Ac8 to 0xa66D50…F89fcCe415000 USDT From 0xc0C064…722D8950 to 0x8f4BF5…00EA2BC619.6 ETH From 0x5b26Af…4d1E9a40 to 0x3124eF…d83Fcf871000 USDT From 0xECa33d…6D4B5E76 to 0xE87503…8539c2961588146.9 USDC From 0xf426A1…6FA824C9 to 0x224D6B…3eA93A685 USDT From 0x0A817F…8FffB9dE to 0x79DD6a…D6FD11030.262324 ETH From 0xaFADc9…d1094feD to 0x51EE87…aA2cCd5d150100.0105 USDT From 0xA4EF78…E4750fC2 to 0x550638…61C423cd3616.620277 USDC From 0x2Cb6c5…14E7BE1B to 0xb2ffeb…8DD6182529888.398263 USDT From 0x8D2b36…355A3D35 to 0x197e9F…e5590de71000 USDT From 0x2f2023…4BeFFC56 to 0xA3836A…376F8e360.09872069 ETH From 0x4e81a0…990F1A8d to 0x9d2D61…0B4a21D4100 USDT From 0x493783…3d39619c to 0xB16234…5c04338B13158 USDT From 0xCaf763…f59Bdd7C to 0xe6257B…54b5fB6027.47 USDT From 0xcB5F07…a8E3C128 to 0x21E30d…3e64175B500001 USDC From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec25000 USDT From 0xDB6b5F…609D3fCb to 0xFFa2cA…ab37385D79391 USDC From 0xD7E372…bda3C1eA to 0xBcD73b…E08933c921416.139129 USDT From 0x0103Ef…f0e75e4b to 0x42705A…f49ea9993001 USDC From 0x324697…9accBf91 to 0xA8e9F3…7094F5655000 USDC From 0x30a7aE…24ed1dD5 to 0xaA3758…6fA5A7CB100 USDT From 0xa2f7a9…6fEebABB to 0xff1B70…66485e3730184.699999 USDC From 0x1B9E20…d646c7B9 to 0x8d06a8…44cD122010661.128092 USDC From 0xB0A270…45113d64 to 0x3b9f52…b9505E4F9744507 USDT From 0x6b67dB…bd91ab7A to 0x800c36…44c1D35710000 USDC From 0xf00dE2…B7542d47 to 0xAF43E5…13e4335210 ETH From 0x2aA7A1…E365e567 to 0x108448…8296B0893736.48 USDT From 0xE540A1…F28f84D6 to 0x33BaaE…dDac0B39100 USDC From 0xDf9Ef1…4c563458 to 0xB8beDa…62a6D0a8220.463269462 ETH From 0x1E81F3…a0044027 to 0x89deF0…9F41d61A46.25016092195167 ETH From 0xD8447c…5142C05D to 0xfEcD06…fC33527511431.5383 USDT From 0xA238f4…3D6cdE9F to 0x13A294…bcaEFEd625300 USDC From 0x9411fb…6E034082 to 0x8A70e3…3Cb694E9297 USDT From 0xd27A93…BF9d6F30 to 0x7dB263…aE1825B229.51 USDT From 0xE1fc40…Fd6cEbbD to 0xbD8F37…A75E722341000 USDC From 0xbb7516…6bc31183 to 0x77b792…270964F1450 USDT From 0x8d412E…1f6B5121 to 0xb391A5…6A9E50050.002384306498157898 ETH From 0x643F69…0b7972b7 to 0x2F38FA…d946d665100 USDC From 0xE197a6…9F79749D to 0x54e7F5…417FF59e4.440726539605543 ETH From 0x440202…9cc0672c to 0x730049…3852EC232500 USDT From 0x37AD6C…fA2B821f to 0xeb513F…36159bA2100 USDT From 0x49775A…09270160 to 0x7D0ABF…43d817F620 USDC From 0x64c510…76444118 to 0x9747ef…70f76CD62 ETH From 0xB92a10…029C3ae7 to 0x96038B…9914B1935000 USDC From 0x06126E…cf7A1CE5 to 0x981cD8…8b597620207000 USDT From 0x5f0069…77F0E9e3 to 0xC91f42…0659a2062.38394934 ETH From 0x7816F3…03c85fe3 to 0x56edBD…E2813f660.011260468717010344 ETH From 0x2F1C8e…863C919F to 0x9b3A00…2beb9D6D1000 USDT From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b35000.000674 USDT From 0x30e874…8d10c0d9 to 0xe92433…8032eCdC147096.804367 USDC From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d5800000.0002 USDT From 0xb5cA10…358DdBa7 to 0xc30B10…8d7b5828435000 USDC From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca03500000.00495 USDT From 0x88Ca79…FD504C3a to 0x059d35…06CC0cC32.805370740476592 ETH From 0x4caf82…74e387c2 to 0xC4f562…BF79D96030018.010806 USDC From 0x6b5Ae7…d9f0EE78 to 0x393697…beD9f7582.8837860036083147 ETH From 0x6C8Cb8…f286232c to 0x05BF89…567554Ca3929.05655 USDC From 0xF272de…929547C9 to 0xc9Ada1…93a77B9d567.835648 USDT From 0x692E66…2BBFb14e to 0x524A1c…44431D7E23000 USDC From 0xE7dAf0…e1BB497F to 0xBab9d1…aB8B3f6F100000 USDT From 0x7c95e1…99C7cec4 to 0x16791d…02784fD99.7 ETH From 0x5b2D05…b2239B02 to 0xB9e5E1…4C20825b5.464209470553216 ETH From 0x07D7EA…48AB8aCD to 0xFF54b7…2Bc9e0C05 ETH From 0x6585Dd…27F82108 to 0x8d7D18…13Ea66DC25000 USDT From 0xD38B38…be58fb9c to 0x0cF7c7…33990a5E50000 USDT From 0x514e47…3f2c3Ba2 to 0xf389b4…f23c47a71260 USDT From 0xc1f47B…891800cB to 0x5f7852…fD1B10A440 USDT From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee30.32 ETH From 0x94E631…04b8cAf6 to 0x017F85…Fc4731a3100 USDT From 0x531868…7214E01e to 0xfcBa99…e8399296500487.803244 USDT From 0x140D5B…F43AF321 to 0x31B64a…3F72873c73 USDT From 0x6D6B0B…7666c4C2 to 0x3f5332…dDB100650.00000175 ERC20 From 0x05E5db…7f9Cbdbb to 0x0E657d…A44477De13500 USDC From 0x2f23a5…1C215d38 to 0xdb8B99…ce32fD5F41000 USDT From 0x9D0D76…300ff6e5 to 0x171EE6…BeFaDd391000 USDT From 0xb8cE11…0eaBe317 to 0x5090eF…25FC5B7274978.01 USDC From 0xe03d72…38cBAE7d to 0xf1E5f0…B1212b3B499900 USDT From 0x5A8738…e3b0c016 to 0x661451…06C36fDf1151.59 USDT From 0xC5981a…1D88D809 to 0xd07A9e…32Ea6291100 USDT From 0x4c2a9f…e1827740 to 0xBa30db…3e4e057c100 DAI From 0xf9a26d…480f6914 to 0xa78545…573A769E3.3933166792617593 ETH From 0xE42EF9…340cf9BB to 0x4bE007…3Bca9B5F72990.55 USDT From 0xe56d4F…41964590 to 0x86b0cB…a58dC75d99900.0999 USDT From 0xf2d412…ec7DEe9B to 0xeD6B5d…3d0Ec4D121030 USDT From 0x32a897…f58b3161 to 0xe7adC9…D64B171d5000.001715 USDC From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E910000 USDT From 0x339dbF…B8249F9B to 0x8A1Bfe…c3f673e120000 USDT From 0x90A3E8…14810d78 to 0xA7131e…905993001000 USDT From 0x40cD3B…996Ffa6a to 0xb5e26D…7559268b0.1 ETH From 0xbe13c3…9BA2e1cc to 0xdB0EE3…FD28824b1350 USDT From 0x950EEC…5D7AA0e9 to 0xB4c073…682F39E20.021556816066754823 ETH From 0xc63276…Df298A2d to 0xee7791…08AE49E15715.72 USDC From 0x399a33…9A05c391 to 0x4Ce4f7…04fe1bfF100000 USDT From 0xec11B3…2fd651cf to 0x312182…f985b319225.1183279 ETH From 0xc13Ada…B6c47e24 to 0x235c01…8BC0478c20000 USDT From 0xFd1f45…91a47E36 to 0x63aef0…567D1b55120000 USDT From 0x358174…31d33f40 to 0x2a5806…3c0cB3E920 ETH From 0xA7c155…75b2D6B6 to 0x650394…5bd01C7610 USDT From 0x19a52f…89E5dea5 to 0x7eA34A…78715A78100736.68 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x7da131…5CafF8d9 to 0x1574fE…6A5b76f5511 USDT From 0xF6b589…F7a65629 to 0xE8b4E2…6d825Af962068 USDT From 0x340dE3…e71D0513 to 0x6D1053…B3F7F7E0900 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.00020395059384878 eth 0.00020395059384878 ETH
0xb8e3ba…6b0fbfc1	23425217	Tue, Sep 23, 2025 10:44 AM	0x6860c4…Cb7FdF8D	From 0xb962c4…4FE52C7E to 0x124574…98E5C684150000.0002 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d12144.503285 USDC From 0xFFa583…66bF12a8 to 0x553D29…8778c99B69999.402986 USDT From 0xb07240…D1bB2bC7 to 0xac1c6b…e4591eb136275 USDT From 0x1a792E…E7987B8C to 0x973200…Fd0B6C826e-11 ERC20 From 0x893114…6327aa85 to 0x33FAbF…F88592D7100 USDT From 0x7C356a…75b8eA66 to 0x6aa255…33cDe3AF25000 USDT From 0x7e8e24…09548b03 to 0xB932fC…3DAF618D15000 USDT From 0x00eDA2…71040C26 to 0x4544D5…4CBdcB7941050 USDT From 0x2B8374…3748B58b to 0x26f28e…dfb183A10.009431304633966 ETH From 0xe50cc3…8499d01b to 0x82ED93…5f7Df7DA50 USDT From 0x30672e…C125A7F8 to 0x16d56B…1F50892E100000.04459 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB166082 USDT From 0x447FBd…3F40d219 to 0x3060f7…9324088B10000 USDT From 0x5980F3…b53812Be to 0x671082…01e2D22a10 USDT From 0xF4E133…9A87eE4e to 0xb79cfA…21EB892742155.11135 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d950000000 USDC From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D25.06 USDC From 0x85F858…f3a9B114 to 0x69cf53…12Ea1ea72500000 USDC From 0x57800a…95a7d644 to 0x826Aa1…de007ba61000 USDT From 0xc5c944…0e646e02 to 0x008787…f98C1B69202391 USDC From 0x568dd6…24A3EF8C to 0x3067BA…9725a7f850000 USDT From 0xA6f289…410233Aa to 0x5B24D6…1E239B027.963312638721811 ETH From 0xF31437…FB68D741 to 0x7030B1…62d0b34f50000 USDC From 0x29b3D6…94e78084 to 0x314F0A…6b93176810 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7210 USDC From 0xF6b589…F7a65629 to 0xE8b4E2…6d825Af962068 USDT From 0x4ae816…407F6bF6 to 0xc86937…3d5348a829495.76240750525 ERC20 From 0xd0d9F6…0e195eC6 to 0x678323…79F095632.84348517 ETH From 0xD0eB11…5c3EB49c to 0xEf238D…51B244fc75511 USDT From 0x3A663e…01737040 to 0xdbad93…E95afe5436667 USDC From 0x819233…8aFa5B4C to 0xB6BD5C…7F53E31f17545.091421 USDT From 0x16ddeb…4F50892E to 0x350DCe…e27Ee3A3100000.07091 USDT From 0xe3bC2a…5C2DC554 to 0x74d01e…bC01663185.71143501270026 ERC20 From 0x76b5AA…3569321E to 0x5278DD…Ca49d35550 USDT From 0x177249…e14612B9 to 0x09b052…75A8D4ce8336.5 USDT From 0x046224…dcB97Aba to 0xB30837…26c7028D0.00041890588615828 ERC20 From 0x366938…1417e0B9 to 0x40105B…ee7187a1184500 USDT From 0x3952B8…e14C5913 to 0x3693Aa…f221cC8F296.86 USDT From 0x98ADeF…5E8BbA9D to 0xCDE9DF…c1169B908855.512748 ERC20 From 0xE9575a…704574D4 to 0xc573E2…88b16c8F500000 USDT From 0x5eFB33…7384a0EB to 0x78A6Ca…648276180.001 ETH From 0x3431CA…7922d84e to 0x422ee9…eAAc289518.0468 ETH From 0x45d20c…2143917B to 0xdcDAEA…5D1Df7E8100 USDC From 0x177249…e14612B9 to 0x09b052…75A8D4ce44999.034381 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b7141650736.958 USDC From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93300000 USDT From 0x4E7e46…b665307a to 0xA8BA56…49A40DE2200000 USDT From 0xDc3786…D5765F14 to 0x1fC6ab…F62410bF0.000018819967873002 ETH From 0x455393…53465B88 to 0x553D29…8778c99B622.283764 USDT From 0x2da7ce…f4FBB338 to 0xbbe6c4…D74A9Fb210 ETH From 0xF29883…D7A07ce3 to 0x520372…48e3eaCc1 ETH From 0x7138fD…B1ee7034 to 0x3a6631…DC73704036667 USDC From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0xA503CB…Daf5E69B to 0xd5b6cF…D5fD9AA43071.827119867803 ERC20 From 0x9aeECB…E795E379 to 0xaCfaeE…0ac5cc6626829.13 USDT From 0x4068Bc…31E21D25 to 0x09E970…e2E27Ff260000 USDT From 0x8fDBF9…d105816d to 0xdC5014…de9764F00.02000419955451 ETH From 0xC1ec6B…caCb4180 to 0x004E9b…Bfc54B8E100 USDT From 0xe56d4F…41964590 to 0x86b0cB…a58dC75d99900.0999 USDT From 0x8F6732…9c9CBd1A to 0x3e4255…B007E2ad0.1 ETH From 0x73e1EE…D689A847 to 0x7faA8b…304d669640000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313071.827119867803 ERC20 From 0xAFb069…Bbe1C0Bb to 0xBC7fdF…50041da01000 USDC From 0x0216b0…6C09F572 to 0x70BD5A…525f471016 ERC20 From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A3746.253746 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C3601050 ERC20 From 0xbC0441…D2787e2d to 0x3eB38b…5F4aBE3c44.43334118635612 ETH From 0x613E34…1CA3107E to 0xA769AE…c7f3c19b0.007162212168598474 ETH From 0x25Badf…3860A663 to 0xFdc85d…F0Cf148477.143 USDC From 0xFeD10F…fcC98E20 to 0x015fe1…711CbC4D1000 USDT From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C2500000 USDT From 0x5Bce25…15dbEA4c to 0x6aA456…A894d0C8379 ERC20 From 0xBE7d3f…Ce0731ce to 0x34E195…1c5eb4FC117668.060999 USDC From 0x833a84…40A16e15 to 0xb38C7a…85601E0110 USDT From 0xCcCabb…834D3389 to 0xe9e2d6…c5aD138d986 USDT From 0x8e8aFe…d6762227 to 0x60FA0b…468E47800.007 ETH From 0xA5b100…029D5433 to 0x989893…Ae24aD8099.54019689167733 ERC20 From 0x53DB19…e6f38B04 to 0xA65b6B…BA58AC16150000.00526 USDT From 0xc9F9F6…c6E4c04f to 0x285521…f596Ad1d1599 USDC From 0xA74c18…12f44e9d to 0x5ddA82…9152b7A110000 USDC From 0xcbf1db…1ca27972 to 0x468EB4…41b92A6110000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF263330 USDT From 0x49685E…766704b1 to 0xC18351…09Fdf43010000 USDT From 0x7aA14E…25D87b79 to 0x88886b…fC58F946429732.33738709555 ERC20 From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce113049.350833 USDC From 0xa134c0…3b71596e to 0xb19909…Aa4e19f21 ETH From 0x8E15D8…21378a86 to 0x7f4410…2E6C152210000 USDC From 0x9Ea23e…853a1f1e to 0xd2F7DE…d423c0111000 USDT From 0x0540A2…B1C2fD45 to 0x2B56A7…260C6Fd61000 USDT From 0xD0A33E…55DCDb9A to 0xB1F7D2…e80c0453990 USDC From 0x4a79Ce…31951C72 to 0xf7F567…56939c437030.88579 USDC From 0x8F6732…9c9CBd1A to 0x3e4255…B007E2ad0.1 ETH From 0xe0D8dF…D0Cf244C to 0x589fEe…ff85624510000 USDC From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd85500000 USDT From 0x0e4CFF…a070EA30 to 0xBBAA1A…abb474C20.03852668714408693 ERC20 From 0xb5490c…bE7a46AE to 0x116084…75b66F350.12244 ETH From 0xD1c599…7be8306D to 0xCBbef8…4D427fAA500000.001 USDC From 0x4e6957…5Ea74282 to 0xB3B88A…534064D41678.59627 USDC From 0xD38887…a2FF46e9 to 0xA9542D…B570fD47554.621848 USDC From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B150000.000248 USDT From 0x5c18CB…1C2e35dC to 0x9004c9…32A6139C82.464705 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c491.84290591942096 ERC20 From 0x9D31bB…9eA5DdF5 to 0xe7aeaB…aB692d7a99.347156 USDC From 0x022A77…03907F1a to 0xC5Aa74…35252D43200000 USDT From 0x2da644…36fd01ba to 0x713573…2Eee703436609 USDC From 0xACf7Da…21A3ec7F to 0x3d7791…210dF75025500.000001 USDT From 0xCAFEac…DF3FB51D to 0x5a8b70…93E771Cf100 ERC20 From 0x8C3adE…6f1df5f4 to 0x0BBe52…C085C371500 USDT From 0xf61c23…6bB2393d to 0xFfd564…87B4CcDD0.01 ETH From 0x0Bf8a4…7cD6BAE9 to 0xfeA294…95D4cAbC100 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A19412.456528 USDT From 0xE8Ef8c…f90Be4d0 to 0x74d01e…bC0166311050 ERC20 From 0xbc4a41…C317C328 to 0x70AF67…1c145ad8250100 USDT From 0x7cA799…65bb227F to 0x59Fc1a…B5F2fE6170000 USDT From 0x9B1d0c…78255E13 to 0x768D3e…1Af6b7Bb73 ETH From 0x622399…aaDd2d2f to 0x040D42…4b4643FD5184.127771 USDT From 0xB36E31…D90b71D0 to 0x166EF9…9EBD6a1221742.469090000002 ERC20 From 0x21d546…C75C22FF to 0x5464Ec…4D0524571000 USDT From 0x7b2E51…4F97aA24 to 0x4cE5a2…08AD45B13 ETH From 0x1dE6A7…834aCf70 to 0xB30837…26c7028D23.425853041674454 ERC20 From 0x9DAB49…63Bc13B0 to 0x588C3f…161c281c306000 USDT From 0x7De07B…ae478be9 to 0xD221c3…45Eb316a7010 USDT From 0x948699…22779647 to 0x12376E…A9DadBf321000 USDT From 0x45D062…361c7F54 to 0x21623A…aCE4d7Ea100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.03852668714408693 ERC20 From 0xE8ed8E…e4Df24A9 to 0xF0B438…411d3e85100 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447693000 USDT From 0xF69e88…e152f215 to 0x1840Fe…e26EAF6E4.735642038161415 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x4c2a9f…e1827740 to 0xBa30db…3e4e057c1500000 DAI From 0x407CfF…2521bC53 to 0xd8726b…3De78af51000000 USDC From 0xf61c23…6bB2393d to 0xFfd564…87B4CcDD16000 USDT From 0xcA7b2D…8e557c7E to 0x9e87F6…56891ED1315934 USDT From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b35000.000674 USDT From 0x44C976…441a2608 to 0x74d01e…bC0166310.000087194966743352 ERC20 From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x07D7EA…48AB8aCD to 0xFF54b7…2Bc9e0C05 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21191.99 USDC From 0x57D69E…46f2907D to 0xd7Cc3D…594f087B2.3573211555e-8 ERC20 From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.997898 USDC From 0xd2e654…40b482F1 to 0x577B56…0bed6D6b18.19253 ETH From 0x13880f…082193C6 to 0x2BFD38…1bAb0C971000 USDC From 0x019d3E…454B93dc to 0x240698…5CdAA7cf3714 ETH From 0x0502d6…Ea143033 to 0xFe9434…574fa14B6006481.711 USDC From 0x5470Fa…95443832 to 0x447BfC…7AE6A30429413.99 USDC From 0x1dA49C…6852A8ad to 0xA9B7ef…fc9402C389226.882624 USDT From 0x91E5B3…acee35Ad to 0x0bFaa4…CA3A03C465000 USDC From 0x222B72…46a14129 to 0x00fDCE…F6aaCDce429160.18681 USDC From 0x833a84…40A16e15 to 0xb38C7a…85601E0110 USDT From 0xD613A5…DABd05d2 to 0x901647…E7d499eC99000 USDT From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDT From 0xd4077f…566F8baA to 0xF50546…b1B9e22265.88666666666667 ERC20 From 0xB803F7…3D73a996 to 0x483134…873A70521860000 USDC From 0xc0C064…722D8950 to 0x8f4BF5…00EA2BC619.6 ETH From 0xd1177E…9322b60e to 0xE355d5…01b3de001999900 USDC From 0x46d4E2…a7f385bF to 0xF2037B…84c6437A1000 USDC From 0x6Ba574…eAfad0c7 to 0x44702D…02b97c941600 USDC From 0x28f1Ea…BA8cC014 to 0xf70f41…70f32CF151000 USDC From 0x1Ba697…a6cD8A54 to 0x802162…127769Fe100000 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c491.1184318797106 ERC20 From 0xFe5c1E…30ce3C62 to 0x8B84d2…e7cdeE3A0.000133083015312307 ETH From 0x2bd5d6…2A6816dF to 0xcB6B5e…31E07a1B1000 USDT From 0xa98B2c…5A962A3C to 0xC3E915…9e2439792500000.007454 USDT From 0x3BE5F6…550caFef to 0x2860F7…FdF6d80e1 USDT From 0x97144d…9D5F6789 to 0xe95776…BD4574d4500000 USDT From 0x50026E…AD8Ac729 to 0xB313F4…d3Ac07851408.549334 USDC From 0x242685…19B1385B to 0xe097ae…6B12DAE961158.21 USDC From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2200000 USDT From 0x3880B1…a4d97037 to 0x912793…6E5A80a463980 USDT From 0x62f7A0…e8Ae5Adf to 0x8936A6…20c0f07D350000 USDT From 0x4c2a9f…e1827740 to 0x009C04…1051E6F43499800 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5449.520001 USDC From 0xC9EC65…E2b659C1 to 0x917cd9…4e1d318B8.0865 ETH From 0x0b4461…974237Ed to 0x2cBF96…22e40a592500000 USDC From 0x91697b…Ecc5BD1d to 0x1f176b…265D6D0725500.005 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c492.5660987730776 ERC20 From 0x7aA14E…25D87b79 to 0x88886b…fC58F946430000 ERC20 From 0x02E8bA…75d21620 to 0x163214…6baA348850 USDC From 0xF2212E…b4a31c5B to 0x3f5421…B7975A9998999.74 USDC From 0x52b37e…9Bd29275 to 0x99C5bE…91646CDD125.82 ETH From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.015485367735250891 ETH From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D2700 USDT From 0x904E01…66e5Cdf9 to 0x22F2e4…E014e47f10000 USDC From 0x3BE5F6…550caFef to 0x2860F7…FdF6d80e1 USDT From 0x2EAac7…30B20E59 to 0x3EAA64…B96Ce0Bd2000000 USDC From 0x9c251F…CeE639A8 to 0x6d419b…f413b7eE4527.75937 USDC From 0x8BCAb7…5803E101 to 0xFddEc5…d9FC9a702202.550966 USDT From 0xB87A22…682AfdA7 to 0x7dbFC6…835BFbbB500001 USDT From 0xf2B2F5…32C22221 to 0x55CEE0…1D9d315a700 USDT From 0x79E4cE…3bbd4dA0 to 0x6eAFB2…3EbDa46363560 USDT From 0x3fa26b…bF1D2B81 to 0x553D29…8778c99B500 USDT From 0x78D2E9…F56DfFF1 to 0x66EABe…4d21CC7C2.5 ETH From 0x014Bd1…baa36d74 to 0x0aFDde…15cAf46910 ETH From 0x337685…287cC3E2 to 0x238877…b3D5048c491.02798518793475 ERC20 From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C366654.13 USDT From 0x8323Bd…05384B3f to 0x46BB72…79700BF0147000 USDT From 0x4fDe50…6d6315f3 to 0xb2E2B7…421CAb9C232.581239 USDC From 0xb5490c…bE7a46AE to 0x0a1dC1…717604e80.12248 ETH From 0xf61c23…6bB2393d to 0xFfd564…87B4CcDD0.01 ETH From 0x568227…a4eE4b15 to 0xcB20CC…A3DDF2425.625256428695257 ETH From 0x734C85…c0349008 to 0x5465bC…056C17E5800 USDT From 0x32CfEc…dB2d8744 to 0x74d01e…bC0166313094.880077905041 ERC20 From 0x52c2c3…A0a33769 to 0xaBc300…7C6dD38b0.1 ETH From 0xF52DB9…004B15aC to 0x304Fde…23cceE4310.325356968910112 ETH From 0x6F9137…13609B3B to 0xE190B0…8B71D293564824.03 USDT From 0x833a84…40A16e15 to 0xb38C7a…85601E0120735 USDT From 0xf0f876…8335Fc6d to 0xBD4bBe…FFF7f00D1000 USDC From 0x78D2E9…F56DfFF1 to 0x234a36…0B0eCfa25 ETH From 0x43c4fD…979f684D to 0xa7c28f…1b0DB22a3008024000.73169 ERC20 From 0xBDBB8e…FBcA8BcB to 0x263308…f1D195Fa5000 USDC From 0xb59b2c…45dbF4B2 to 0x053248…D138A5353000.773509 USDC From 0xB567E6…4429F5BB to 0xcd3376…9761429650000 USDC From 0x9999f5…526cF934 to 0x28ED00…27b07EEb199560.97 USDT From 0xfdE072…a7276475 to 0xCe329E…d7EEf4382000 USDT From 0x0B24CD…e1429C7E to 0x55c8C7…5e56EF3b5000 USDT From 0x8AA8D3…30d18F0c to 0x916eD6…D090C75b100000 USDC From 0x008be6…5191Fd9F to 0x634565…0A32a5435.471422896429559 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.425853041674454 ERC20 From 0xAe7E60…2EE5980F to 0xF66c68…Aa4e55a50.000147029186889984 ETH From 0x9274A6…6b0D46E0 to 0x86F734…7ce457eD2.49672792e-10 ERC20 From 0xcB001c…96b96752 to 0xf9156b…607FC6402426800 USDT From 0x9C483f…EE8F44F2 to 0x732866…400A8C1E50 ETH From 0x97F962…7C75830c to 0x3bab97…857686531.386368 USDC From 0x97F962…7C75830c to 0x3bab97…857686531.386368 USDC From 0x33f452…97d6f1eD to 0x641d21…dE2fa293400.071239 USDC From 0x5790a1…90e7be68 to 0x6744a9…DcdFAcB54045.825935193824 ERC20 From 0x20502b…215F4E1D to 0x100469…41670e084100 USDT From 0x70bf66…3E5f4710 to 0x00047b…Ec07380A16 ERC20 From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A3078.0036 USDT From 0x5C970a…7b409592 to 0x78d3A5…3D6dfFf14.287309135323184 ETH From 0xf00dE2…B7542d47 to 0xAF43E5…13e4335210 ETH From 0xBE881e…eEE79BF5 to 0xc5c954…0C646e02202391 USDC From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD200000.024575 USDT From 0x95F4F1…E7B2903f to 0x62f88B…d84481E64.23 ETH From 0x3b8309…E85E4fad to 0x88886b…fC58F94625925.86376618378 ERC20 From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78620000 USDT From 0xb9cd49…e9978176 to 0x9c35A6…0849351B151800 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10 USDC From 0xaB2424…D234F211 to 0xcC0FfF…c28E9144700.48 USDC From 0x8c0503…92da501D to 0xCF5f16…ea26de522794 USDT From 0xb7a1D2…92Cbc0d7 to 0x185580…360D844a277 USDT From 0x8fAF81…C7Ca55B8 to 0x929255…5Daf2BAd100 USDT From 0xA364ba…D8C1e367 to 0x81C16e…aD85fE3040000 USDT From 0x1327e8…06e14b39 to 0x8C7671…9BD1b8C0400000 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c491.75225902924257 ERC20 From 0x094eE9…902b2cE2 to 0x4C8567…c7041B461482492.01 USDC From 0xA99591…2A236739 to 0x1e882e…43dbb714119.05465 ETH From 0x02E8bA…75d21620 to 0x163214…6baA348850 USDC From 0x590984…2e1C4623 to 0xb20bb3…3c65A9f5399980 USDT From 0x8BCAb7…5803E101 to 0x6155Dd…7f4c3E081887.786212 USDT From 0xb5490c…bE7a46AE to 0xfc935b…e01de6160.12233 ETH From 0x8e0e37…d11a7152 to 0xAD31B9…86AB07571000 USDT From 0xb59b2c…45dbF4B2 to 0x053248…D138A5353750.966886 USDC From 0xcB9100…0d4c2205 to 0x8FD1aB…D255AfF02000 USDC From 0xFf74E2…07F436Dc to 0xf30A0c…4B1E199C1000 USDT From 0x05E5db…7f9Cbdbb to 0x0E657d…A44477De13500 USDC From 0x5363b0…5CC1bfC9 to 0x3067BA…9725a7f850000.02127 USDT From 0x91A8e5…Fc248Be5 to 0x34474f…13A4F3F327457.35 USDT From 0x6AB2a9…EEAAcC49 to 0x6Ff8A5…126a82a510 USDT From 0xb3b1e8…A14064D4 to 0x4e6FE8…6dA742820.40002347300606617 ETH From 0x2EEC67…a5Fe9CB5 to 0x452003…f1Ae463c82514260.73665737 ERC20 From 0x156249…f6738369 to 0xD88F11…2827624C199.800199 USDT From 0xF403C1…D48AAE31 to 0x0e49A9…9D70ea300.03852668714408693 ERC20 From 0x0D5Dc1…55e95CC4 to 0xFD6265…01521DB996282 USDT From 0xBde005…325e7C51 to 0x940d03…24237EA25563.014777231412 ERC20 From 0x762789…681ac71e to 0x95d936…6453FE35903138 ERC20 From 0x0fF1bc…dDc6Da2e to 0x7f3d34…16763346376 USDT From 0x78D2E9…F56DfFF1 to 0x1CDcE4…CEe3b2312.5 ETH From 0x42008C…Ed22fAF9 to 0xdA5654…51E1dc2B99822.80108 USDC From 0x1FFc0f…45F0778E to 0x0eEAf1…C74B0c64200000.00065 USDC From 0x36cA62…09993088 to 0xB5D968…0EC6994039357.37821 USDT From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0xf560E8…05AbADa4 to 0xC05ee5…7872cC001000 USDT From 0x07C6C4…7599bF5B to 0x47Dc64…560aa1aD35000 USDT From 0x5b2D05…b2239B02 to 0xB9e5E1…4C20825b5.464209470553216 ETH From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E910000 USDT From 0x885f00…537DAe62 to 0xE9b8C5…097B1Ac110 USDT From 0x5470Fa…95443832 to 0x447BfC…7AE6A30430879.3 USDT From 0x05f90a…4Bcb04aB to 0x74d01e…bC0166315833.082773447407 ERC20 From 0xcc3340…531730cB to 0x5b03dA…dc854fb1252000.008118 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA22094.84 USDC From 0xf788fa…CE3c59Ff to 0x310f88…09F14270201000 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c491.66163719615497 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233828.931037 ERC20 From 0xC9d8f6…8Eb15a3B to 0xad2Ded…4E7464070.004767125899795014 ETH From 0xD981e3…19946518 to 0x5e49b3…cB5F891c0.2869485 ETH From 0x953669…08E3C6e8 to 0x11AFE7…047ef7F94.44 ETH From 0xF53781…6cb9f9bd to 0x9fd7F5…74E50C41199761.92532 USDT From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF717.934681520112 ETH From 0xca772f…Aa1b9B15 to 0xF0d250…077B94C13.7931080379004642 ETH From 0x855fcf…34ea07A9 to 0xb8d72c…8FC6f34910000 USDT From 0xACf7Da…21A3ec7F to 0x3d7791…210dF7500.004916079 ETH From 0x462A07…E5a41DEC to 0x291152…BcAeD0570.6322658533204393 ETH From 0xb5490c…bE7a46AE to 0x47FB7e…a2B7C4B00.1225 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC449.520001 USDC From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf745919 USDC From 0x0be320…0d7955F8 to 0x98CEAd…b7Ce31b10.1 ETH From 0x050C9B…84Ffb5d3 to 0x494cC3…14Fd2E850.1 ETH From 0xCA6101…C6467353 to 0xca2815…5eAb33a710 USDC From 0x7cA799…65bb227F to 0x59Fc1a…B5F2fE610.005 ETH From 0x7dbe40…CC734bBB to 0xB70843…f83874a260000 USDT From 0xf12FD9…b29A0BE5 to 0x822C0D…D4e6b95E10000 USDT From 0x9c56da…3Ed70693 to 0x69253e…679EB7f24999.36 USDT From 0x4e658d…d245d33B to 0x21D243…6a3fFF58123000 USDT From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0x5590e1…d11fd592 to 0x9B1Afb…Ea255E1325 ETH From 0x3B6978…2E20bb4A to 0x08b3B8…2AcED116203408.31 USDT From 0xc697A8…Eb7bD151 to 0x9E79e4…F12Be796100 USDT From 0xc37395…EA9bAF1D to 0xaBfDE7…17781d9b227.42777901407217 ERC20 From 0x8E15D8…21378a86 to 0x7f4410…2E6C152210000 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8065570 USDC From 0x751352…842791d7 to 0x0Def47…21873E5825976 USDC From 0xd77c59…16650102 to 0xAFb8b1…9Da6b4B3300000 USDC From 0x9603A6…9643392C to 0xEA5206…cA964Ef537437.55 USDT From 0x433053…A160f677 to 0x92c10E…dC01419C250000 USDC From 0x3D8377…6D61aF10 to 0xb15d5b…C29491261 ETH From 0xDDf725…1Dfb8CE5 to 0xAa09a2…1738B7a5800000 USDT From 0x337685…287cC3E2 to 0x238877…b3D5048c492.6569707947981 ERC20 From 0xb5490c…bE7a46AE to 0x1E304F…0f0aE8d70.12251 ETH From 0x38366F…3031C92e to 0x859702…b9Bf19Aa152.99436 USDT From 0xAb3a4c…68AF889D to 0x8d73D6…1eA76fe90.003 ETH From 0x33BA9F…37Ac0b39 to 0x9Bd003…e3460F77301425.022309 USDT From 0x9C7cc6…966f25bf to 0x48B327…53F165da15746.781156862398 ERC20 From 0x992B64…643bdaFb to 0x607d78…9ED2D8913500 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc82702.144016 USDC From 0x823087…8342B407 to 0x09529F…1989aD5f0.002 ETH From 0x19bEDe…Abf9A664 to 0xE017d5…8b4e7F9f10000 USDC From 0xE5a070…85925DAe to 0x652DC0…Bc664E42504 USDC From 0x8ee3a7…E4bf2335 to 0xf6Ae1b…ef8A412f165.226088 USDC From 0xcB5F07…a8E3C128 to 0x21E30d…3e64175B500001 USDC From 0x5240D4…4Dde1237 to 0xd208dB…7E7eccDe117647.06 USDT From 0xaE9ef0…5BEB06Ce to 0xF9f4f5…230486b33630 USDT From 0x4BDe58…f4F4A11b to 0x03FFE6…8bCd62c09094.172464 ERC20 From 0x177249…e14612B9 to 0x9A4EEF…08CD47CA66000 USDT From 0xF403C1…D48AAE31 to 0xA50d79…1bF5E69b3071.827119867803 ERC20 From 0x337685…287cC3E2 to 0x238877…b3D5048c491.208903564026 ERC20 From 0x95465e…6E3f96e4 to 0xd0dB9a…EF8AeA7b12.45 ETH From 0x1e6959…bE5a45EF to 0xe5a7D6…FFad604e100000 USDC From 0x90B437…5a46821C to 0x33E8aD…33dE4a392000000 USDT From 0xf747d9…d8574e15 to 0x298be3…d185F12060000 USDT From 0xa79824…313E169b to 0x9460B0…B17a3f4f556.009065 USDT From 0x107Edc…018867c6 to 0xD2f6f9…25d2fcA4100 USDC From 0x445A53…3807704c to 0xB11A55…2dFB78CA100000 USDC From 0x47f0F6…A6Be75b0 to 0x65bd41…F63Ad5B1240500 USDT From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD93.61415 ETH From 0x4FB282…938C9415 to 0x9eAfd7…633A1F1E10 USDT From 0x0ce02e…5ab3Dec2 to 0xA48aeb…B175375319.562049 ETH From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B40000 USDT From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d4934786.11 USDC From 0xA50Eb9…1ceec615 to 0x6eAFB2…3EbDa46345400 USDT From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDC From 0xCc30D5…65987202 to 0xf070bc…30e98cB2912222.4695 USDC From 0x101F99…558501B6 to 0xa7c28f…1b0DB22a0.004677776 ERC20 From 0xE4DDe0…2e27a870 to 0x628D9C…B97593152500 USDT From 0xBd838B…f42c721f to 0x0C8412…c7CB522c1 ETH From 0xFd1f45…91a47E36 to 0x63aef0…567D1b55120000 USDT From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da063560 USDT From 0x84fbEe…353E50d2 to 0x9c0c06…E22aDbD097000 USDC From 0x22F299…af14e47f to 0x08474B…72c86A9C10 USDT From 0xDC1772…A8F8284d to 0xd9a629…654ea89323.352023182209138 ETH From 0x2FC7ba…b1d20693 to 0x5DD4d5…1d04d3124.830887 ETH From 0x5D5Ad6…6c79E7F1 to 0x724A3A…922f617A80060 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe3499500 USDC From 0xbc4a08…c9468270 to 0xC2F568…0b1ef8A86.09 ETH From 0xfc0a8F…452A2809 to 0x798154…7145B82F10 USDT From 0x6116f4…65a2d37b to 0xeFca0b…78EF260390000 USDC From 0x9430aF…C5168E87 to 0x4bd70A…eCF986C65.630496570259959 ETH From 0x6a4d36…ea35eB81 to 0x734300…26B2C7b8885245.22 USDC From 0x462611…9033Fb96 to 0x4E4d3A…33A816Ae1000 USDC From 0xA7c155…75b2D6B6 to 0x650394…5bd01C76349990 USDT From 0x22DDf8…DDDC3475 to 0x9A93De…7E3F39c9200 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000572714020634032 eth 0.000572714020634032 ETH
0x4deaad…978442f9	23405201	Sat, Sep 20, 2025 3:34 PM	0x6860c4…Cb7FdF8D	From 0xB0C2fA…932CEA82 to 0xCbC5FF…A5021E4C3.9999599779116517 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D33.24347142032866 ERC20 From 0xd45d5b…5ee0D00f to 0xabA530…BA6d26688e-9 ERC20 From 0x79fe8a…128aB042 to 0x875aD7…c99A0BAB3.026041669e-9 ERC20 From 0x3E8a76…675ddcD5 to 0x72B827…8Af5991C6.2e-9 ERC20 From 0x996785…501De3F7 to 0x46f222…Fe9897150.22005298 ERC20 From 0x3918Ad…9F83A884 to 0x8e5E6f…0C7bA51523.819855622751135 ERC20 From 0xA8651e…442959B0 to 0xB9e5E1…4C20825b5874.034927668832 DAI From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F227.73118904268355 ERC20 From 0x89a323…d13BC075 to 0x276576…C0Fe70eE800 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb2a7Ab…07d2f34e to 0xB30837…26c7028D33.24347142032866 ERC20 From 0x1af132…A3829573 to 0x6aa9bA…46Afe8D3231.4341352059792 ERC20 From 0x17df46…bb754560 to 0xf62a86…12a69586100 USDC From 0x1e8552…c0A67432 to 0xEEFDEC…9d80bB0A0.3520553344237307 ERC20	0x401a7F…cc7D3b14	0 eth 0 ETH	0.000040847762894543 eth 0.000040847762894543 ETH