Address 0xBD8502bcAB6B48E941BAf8Dd9f021f4e6790D65D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x775459…69906901	23454126	Sat, Sep 27, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x874A39…576b0ec2 to 0x8f2e85…3eD4e86320 USDC From 0xfA307e…d740Cc68 to 0xe54DfB…C8BeB48416000 USDT From 0x5d19A2…5f0E0C3d to 0xCe6110…BF4be9490.09861883247868301 ETH From 0xbB4859…1A335a79 to 0x81de44…8B35354d6.657119277010291 ETH From 0x80a31a…c2aDA578 to 0x7Db5e6…89ec644A71.68 USDT From 0xE291cc…5c0ad342 to 0x31731a…2c56a42a281.83547 USDC From 0x406f1A…955dd185 to 0x7dBE8d…52734Bbb300000 USDT From 0x43e4e1…Ce71D198 to 0xAbE08c…e3683A060.000131319819270775 ETH From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68300000 USDC From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.7 ETH From 0xAc582F…91590F73 to 0x69253e…679EB7f21121.85 USDT From 0x089381…DC2288b8 to 0x9FafcB…Cc1daab9100 USDT From 0x0d3065…9933cCf8 to 0x6a2Ae5…14ee883e0.028597351325356 ETH From 0x3Ef6a1…64C2501e to 0x6d5E42…DB7025E5499 USDT From 0x095635…54319856 to 0xEe5357…621e470D25250 USDT From 0x52aE56…c67e4d51 to 0x6d5E42…DB7025E5743.714128 USDC From 0xcc60aB…f361618e to 0x60CBBF…97db464D8825 USDT From 0xFb1927…43268cC9 to 0x6BB19e…d47a1B604731.01 USDT From 0x7B8703…2570B21D to 0xb287A9…20F41A9f999798.801918 USDC From 0x7B2585…cDf80f71 to 0x117DcD…6606F9491054 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2732000.00054 USDT From 0x100551…9bCC9E64 to 0x19Bf5E…7Df3F5570.18539535 ETH From 0x9Db42B…52E6A84F to 0x69253e…679EB7f24846.68 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0xa0b1ba…2636D744 to 0x7755ae…11e2A98663.13 USDT From 0xaBf0BD…9C2903BC to 0x4C39fD…CDB2d3670.047362 ETH From 0x53987A…37329404 to 0x5517F1…5b673a3B2300 USDT From 0x2d769A…05418b64 to 0xD76D94…10421fa23001.035357 USDC From 0xbf6cf5…698a1f8F to 0x3CAEEc…FC9D36F420 USDT From 0xc586A2…9bD94D98 to 0x0e8679…a3bEeB550.0227 ETH From 0xf66939…73be4151 to 0x9aD9bD…D4F3e4571170 USDC From 0x4f4Fcc…5F467e98 to 0x96774B…D0adee6a30075 USDC From 0x45eb1F…d983724F to 0x68E148…d5EF90aF402 USDT From 0x7DAB8D…6659Eb36 to 0x5Ac266…Eb679eAe76479.047281 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD2078847.28 USDT From 0xFd6897…8597d0a0 to 0x7491eE…F00969333359.670474 USDT From 0x5359A9…8EA3160C to 0x110220…17C908272000 USDC From 0xAcD9a3…0F17f320 to 0xf8aD21…7A5a44f925000 USDT From 0xB5f30c…77B1799e to 0x118bbd…800c40fB10 USDT From 0x527Ff2…F89655BB to 0xc1F5a1…D1B4491f5 ETH From 0xB1FCA5…b4C5Fa76 to 0x2Dba31…7F4c07A110927.43 USDC From 0x5B1a8D…136c0d7b to 0xFb43d8…cF68cE8620000 USDT From 0xC17c35…09e36A5A to 0x19cbc3…7755cD1D4.8 ETH From 0x1b503F…30f42cdb to 0x31179B…4eaf94d70.06411072615372 ETH From 0x025F31…f8666Ce5 to 0x661d11…C51C2D640.012548553047290634 ETH From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a1538 USDT From 0x42f578…D6655bB2 to 0xdE1206…D491907C0.33881635 ETH From 0x705D5B…3e0fc8DE to 0x0Fa587…88574c9a38759 USDT From 0x671896…F32e0aDA to 0x2977b5…e458B2b3200 USDC From 0x8f96c4…C10279da to 0xAD4018…71528CDc10604.444755 USDT From 0x847471…A594aa28 to 0xa8540e…73c67038100.40717520191318 ETH From 0x1965dB…9E8cC429 to 0x4de69E…13501464110000 USDC From 0x808424…A857b20E to 0x7E8348…38d9D2A711560 USDT From 0x91eD3B…94e23150 to 0x6cDFdc…ff892bd01500 USDT From 0x09a7B9…9306aFd9 to 0x90f65D…8Ff8FC2011900 USDC From 0xfe8abA…53Da7746 to 0xb87530…E8eb9a6921.134 USDT From 0xdD37b3…a1FEe8Ab to 0xDf7Fad…Eafc7c7E3.16 ETH From 0x70501a…47E90441 to 0x94315C…5fBaAdD70.969796876727856 ETH From 0x24A78e…715c0ca9 to 0xe1d090…391d9D0f3.1172994947029635 ETH From 0x47727E…cA158c0B to 0x8c23Fb…C9b3D9eD14.228 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC1311200 ETH From 0xadad6a…285B0D56 to 0xCFC249…5e3AAd6519506 USDT From 0xD5FBFb…A2a9e15C to 0x035f29…970B26D694310.948837 USDC From 0xA06A80…cB44700b to 0xe116c7…9367c73e807 USDT From 0x87bf8a…AeB8137D to 0x180A99…5ee50F380.001 ETH From 0x33071a…4FbB27b0 to 0x35177b…2E47445910 USDC From 0xa62fEF…754C86c0 to 0xF39b6C…793126ef14000 USDT From 0xC6f7E0…51620168 to 0x8C7e16…30D2F904169 USDT From 0x940059…08760640 to 0x88Edf2…5d96e97633412 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747299.941511 USDT From 0x1839ce…3c499885 to 0xe8227c…2DCaC20F22954.93635 USDC From 0xA7e531…116e584e to 0x47b40d…Fe75Ac81213.976117 USDT From 0x0aD9F4…0A8D775b to 0x458eB3…bC1c5e200.04847478130587465 ETH From 0x57E81E…55D3c9f3 to 0xA888a3…d387DCa250000 USDT From 0x30fB00…9D9f2C51 to 0x0497D6…9f7D391A10000 USDC From 0xAe200B…F0Cbf068 to 0xE31e4e…5DC7BC3210 USDC From 0xb9362E…D0c3831c to 0x3D1444…D94764190.000081828317604433 ETH From 0x101d81…85ee08ba to 0xFcd7e9…67A905B25000 USDT From 0xe62833…3B9C13C4 to 0x967412…fe34630d100 USDT From 0xE4A607…f17cd078 to 0x32f6B6…078E0644100 USDC From 0x9e5BcD…C9d40e47 to 0xD870fD…2eE4Bf0A51000 USDC From 0xb97Eb8…32d4cb29 to 0x74f89a…dB2A42Fa10000 USDT From 0x875E3a…5Fe49EB2 to 0xe43A5C…f5149a402000.742275 USDC From 0x7Bb8c6…20404983 to 0x214C24…07fD01210.01 ETH From 0x9Aea11…1Bf51542 to 0x2CdD89…56084DD77396 USDC From 0xd9b4A4…f46B0E99 to 0xC8968c…8fb638406.3217 ETH From 0xE5C1Fe…35AdF425 to 0x54D6cB…0E72C7091348 USDT From 0xa7e233…69CcF416 to 0xB56cb7…776d97320.25 ETH From 0x320607…D9789d4f to 0xc2390A…2B53Bfe50.118 ETH From 0x3C127B…684789B4 to 0x8C759A…58ad8e6190 USDT From 0xb33f21…cDBC5941 to 0xce9D58…dbb25bE20.00048075 ETH From 0x10df86…7B0d3ac3 to 0x190903…42346013374.823833 USDT From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e71104039.21 USDC From 0x636603…E0E8E001 to 0xEfd4e1…219db27429400 USDC From 0x39D5F3…371932B8 to 0xCe35Ee…62ce96301387.834224 USDT From 0xDD2A6f…39637745 to 0x12905f…F7dAB131183 USDT From 0xB15807…99e80071 to 0xF4d49A…4D8A84eB10000 USDC From 0x49BA90…1abf7565 to 0xB893e4…a93C46B1101130 USDT From 0x370361…68308960 to 0x2dd6b6…DEd9A642700 USDT From 0x79411B…39A4dE41 to 0xac7557…280383611000 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C3136 USDT From 0x560c76…bAD6d1F8 to 0x07C804…5Fb8638C350000 USDT From 0xF51Cc8…140E7110 to 0x4050D7…D5bD74ab3500 USDC From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6455000 USDT From 0x6642c0…3f3ff276 to 0x055Fd2…7Eb6dB980.01251381 ETH From 0xc1de7A…49DB7865 to 0xebF92F…60b5B4f7121602.666868 USDC From 0x3A22Ee…e09E38Ec to 0xFdc675…446229e00.7997469426269829 ETH From 0xC75a33…6A7D664a to 0x14aa10…63c28A98536513.704014 USDT From 0x471cE7…E2e89150 to 0x5f6291…0Dd17EEd20000000 USDC From 0x7e7E74…80cAD633 to 0x385A32…d1EB20730.002433652325325897 ETH From 0xf04cb5…A6A10E8d to 0xDbFCF9…7d8fe86411.214324 USDC From 0xb548A0…9322EAb8 to 0x3c5d93…0791f3661.56988714189803 ETH From 0xc62e30…09533b01 to 0x3DeAE4…5301e9C80.0108224 ETH From 0xE32c48…983B696d to 0x95f8e4…41B330bf587.496158 USDC From 0x676662…30e105Ce to 0x0cB9dF…3a5723412000 USDC From 0x70fAE6…593D28E9 to 0xEb001e…4f774735100 USDC From 0x0ef63d…A8BcD0F9 to 0x2eA897…7745F9eB0.005064740373388 ETH From 0xCdd01a…E9beD6C6 to 0x73E087…1a8Cae720.009661859669426292 ETH From 0x40A186…b38911aF to 0x875094…4CBbbED13.1 ETH From 0x96fa05…D50f56a9 to 0x095A94…D48691846.203643275622908 ETH From 0xEc587C…709Ac77C to 0x60F7F9…a8Cd5b5F30000 USDT From 0x11184e…43a20324 to 0x8B22b9…b564119f421.56726899999995 DAI From 0x78F088…0Ca1E154 to 0x7ED754…A92fFF4f1404 USDT From 0xfDb4fc…38644457 to 0x40B75a…79810B6723000 USDC From 0x96e797…40Cc4600 to 0x0c5380…A627B12C15244.2 USDC From 0x2EEeA1…8F3bb6b9 to 0xED2f16…e3eF400731473.69 USDC From 0x1cC0D5…3F351B31 to 0xD33024…035BBbD70.00035 ETH From 0xaA9Fe7…6aa5F869 to 0x840e06…1c5B260C11000 USDC From 0x5de156…61865d26 to 0x2c5aad…a14161ea0.000021075119351999 ETH From 0xdBA0Ae…690408cC to 0x7ED754…A92fFF4f26.945002 USDT From 0xcDD583…a0F26D97 to 0xecebEC…c253453c0.0000307563568 ETH From 0xf44df9…b7B2fFce to 0x90F514…140Ff2B80.8878564502581701 ETH From 0xEA7836…095E1922 to 0xFF2174…fbA22df50.00097697 ETH From 0x3f900d…8c561A3F to 0x110659…e234BB536632.16 USDC From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0x37E2D4…FA98B907 to 0x79C4F6…7c4d3cb8300 USDT From 0x6FAaFA…b38Da7B8 to 0xbBA076…9B9b9Aa620000 USDC From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E4880000 USDT From 0xE81Ed4…718c777e to 0xF4a779…C70F45Ff399.865625 USDT From 0x62211A…7dc130b7 to 0x230840…fac4d3df0.047875012053920606 ETH From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E155.46 USDT From 0x8Deb52…6ab0675d to 0x6B63Af…d83836a92500 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.5775758720875805 ETH From 0x88861F…11E56193 to 0x7755ae…11e2A98628.144 USDT From 0xc5131f…A0786614 to 0x851a4E…5479a83B0.024348564718496 ETH From 0xC6e6CA…e9Dec0d8 to 0x01e99A…04873264500 USDT From 0xA57a89…AfC91809 to 0xfFFC81…1B7Da0fa1970 USDT From 0xcc00Bd…4b88A785 to 0x68A16a…5EB3E003150000 USDC From 0xf14a07…e36E5570 to 0x26ebB2…90Bb21274725 USDT From 0x3DCb60…FD883e45 to 0xC53FFc…DD0eA86A500 USDT From 0xa4F15B…fB2F9aE5 to 0xda144F…11cC54823998.360672 USDT From 0xC2e05F…0eae9D7d to 0xbc44fe…9E0356bE620 USDT From 0x0Be375…238b383A to 0xEb001e…4f77473550 USDT From 0xAc4b8d…9e5374E5 to 0x55d418…523eDBA85001.470432 USDC From 0x6879c4…ECFa3eE5 to 0x12aFCF…f25Cd5334432.49 USDT From 0x1e0d6A…6876D365 to 0x43259C…3ddD71eF3.5544 ETH From 0x59fBD4…516B8134 to 0x9d561d…32e362400.04806583377276955 ETH From 0xf45A06…c2061Cc4 to 0xb39B65…b23021550.01240576 ETH From 0xFb50da…1f6a4f2D to 0x148d51…c375227B20000 USDT From 0xD4F722…F02c133A to 0xedb12C…ae7BA51a100000 USDC From 0x7adFe2…E7fCfB85 to 0x8c23Fb…C9b3D9eD28.14 USDT From 0x2C12a9…CFeec0aA to 0xd8820B…dB43d12817.41 USDT From 0x9F896A…6Cf33862 to 0x1A0665…7093Ed1c27 USDC From 0xA49def…b72A2003 to 0x2eA897…7745F9eB0.004865694173619 ETH From 0xa35348…09b2B4a7 to 0x3F001c…f7CeB67e20000 USDT From 0xa39689…042535d4 to 0xA10f2f…6A5Fcd09200 USDT From 0x5Ead7A…C9194Bea to 0x8EebEC…7EBf2335805 USDC From 0x541293…1673297A to 0x55e05b…0ad71449750 USDT From 0x2Efa5F…3fe9c9b5 to 0xA2E151…4B8CaDC4108.91 USDC From 0x477C09…C33e7e21 to 0x5B16B1…5A07799B5130 USDT From 0xb4dBA4…a6762C95 to 0xD73bdb…CaFdcF020.0133803 ETH From 0x6877e9…d652C04f to 0x92a408…beFf205420000 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xE87FAf…470D2D93 to 0x1de5A5…9A53717950 USDT From 0xE291cc…5c0ad342 to 0x8ddF6c…352eb97c26.285849 USDT From 0x983e70…00a6C4eC to 0x739184…4e38A2A676807.08 USDT From 0x75cAF6…8E8d4F98 to 0x8C2DD5…fF1852e9944 USDT From 0x4Dd89f…16D60532 to 0x77E4B6…A76CFa5836 USDT From 0x30872c…D9C4d9c4 to 0x39Db4F…61a42EFE65.3 USDT From 0x3a6a38…EF20838f to 0x8bf7C2…ffA9bB741 ETH From 0x40beFd…6ab4BA74 to 0x98d148…098450aa8 ETH From 0x3711F4…05bD8D6E to 0x5A39d0…c72de6983.696793465855522 ETH From 0xC0a16E…dC20D2de to 0x351Ec6…85efd573100 USDT From 0xC77568…a8333Ed2 to 0x03Ca27…b90F81d320000 USDT From 0xA3307F…eb1e5f88 to 0x96bcc6…CAa1603a84.01890403 ETH From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA70020.139992 USDT From 0x2561a2…97fA1D86 to 0x0B74E5…01e616593317.466296 USDC From 0x0eaFA0…D0bE7fB7 to 0xA09E33…0AcF069d10888.8 USDT From 0xaA8C11…5efAE09b to 0x6Bd08a…3D5d896b10 USDC From 0x6E0c77…3B5E77B5 to 0x5259f0…f3Cb22912.1830964073113757 ETH From 0x74532E…16C18352 to 0x5887b0…9E6C0B040.4779337966104935 ETH From 0x420697…E2E906D7 to 0xeEDB83…13b472750.008476443962228965 ETH From 0xC565c7…9A7c2a43 to 0xD76cd7…2ddAAa0a4000 USDT From 0xf77d6B…0030fCD7 to 0x397afB…d762BA50100 USDT From 0x727Db6…97859d9e to 0x4C39fD…CDB2d3670.164464 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae81508.1043 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE993600000 USDT From 0x5A77fA…0C64CA38 to 0x7e1863…7D30F9d00.99 ETH From 0x2167B1…832F5990 to 0x10D4d6…b8d6d79C27187.04 USDT From 0x7F34a5…E7D82c43 to 0x43d303…EA537B10136000 USDT From 0x22D3dd…2f90D808 to 0x2dCE9e…d848f444212.79144 USDC From 0x6A359F…706B0c5A to 0xa571B4…d30fe1eB24990 USDT From 0x6eA08c…bcF4A72D to 0x89ef42…6fD75E2411278.558195 USDC From 0xB7C330…6094704E to 0x0A4842…B7DDB996136473.852416 USDT From 0x739dE9…603cb00B to 0xfde1aE…eB94887A2994.5837 USDT From 0x1B343F…1Fb8f5fe to 0x7887cA…6422cD2f2429.58 USDC From 0x49B13A…70208303 to 0x8B1074…bc091F2027.1 USDT From 0x85D27B…2E8f9981 to 0xF3275a…b8DA36B1317.1 USDT From 0xb9362E…D0c3831c to 0x3A7b3A…58f0a2870.000079857007111182 ETH From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd2350000 USDT From 0xCe6E53…fdd7aa09 to 0xe300F5…e41a202c0.001 ETH From 0xD3Ee66…e4E61414 to 0x361AFc…C4A6B53219800 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db400 USDC From 0xb9ED48…34205385 to 0x08d8D3…c8d009ce0.6493689827493718 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B53761.552684 USDT From 0x8B8cC1…4B0397d4 to 0xFd371F…ABbfF3e8300.04686 USDC From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.02398 ETH From 0x820D9A…43a36C57 to 0x02A317…1C98CE3c0.009450110223828 ETH From 0x6e359B…73f99A9b to 0xb190f2…cb9E768B0.002807769834847 ETH From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C2000 USDT From 0x955B08…673aD04F to 0x20BBFB…341d6cA975662 USDT From 0x0D4adA…5F3B6CbB to 0x297e40…8A20e9Cc28954 USDT From 0x137F69…D9ba80de to 0x4a4028…fA078A9420900.000209 USDC From 0xA4601A…1a8cAb78 to 0x7755ae…11e2A98614.1 USDT From 0xe1A882…03A49139 to 0xD87CdA…B37e21A6100000 USDC From 0xC95C77…3a2cFae1 to 0xD8119e…05de6A9d20000 USDT From 0x1bbE28…eB11058a to 0xa33260…f00D6b7220000 USDT From 0x1Ba697…a6cD8A54 to 0xFe31cc…B1396e4d12240 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc349.886287 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a12110700000 USDT From 0xDc8f64…8914dc4C to 0xF6f12e…a0f6200848.75 USDT From 0xb2288d…c76186e7 to 0xef1574…F3B984661039.26 USDT From 0xA44D96…39B89a16 to 0xCe6110…BF4be9490.027349000687893 ETH From 0xCFF4d9…a163Db95 to 0x917edf…f9f022D50.2993289912297548 ETH From 0x1bC4C4…71DADA91 to 0xa5fBE2…4ab4a3131 ETH From 0x5C19D7…3660b447 to 0xFcD488…7Ef54E5B3.9700473374297243 ETH From 0x470FdE…be5d0fd6 to 0xF9EBBA…b535889225000 USDC From 0x636f62…3f3E0400 to 0xd31ae0…78E64b770.364835786667858 ETH From 0x0F4f5f…cDA0486E to 0x7cffFA…32E3B3b7141728.354318 USDT From 0x5FC621…311AB5ff to 0x46CC1b…90FD108A3.498 ETH From 0xA6de58…29e9AAe4 to 0xc97556…34f9972d500 USDT From 0xa6c883…F34f5E6E to 0x01CdbA…bEAB217c350 USDC From 0x2959cd…b8869506 to 0x45a401…a0661B713000 USDT From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.321325494914926 ETH From 0x055239…08174c67 to 0x017D00…92435c4F200000 USDC From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98632.266 USDT From 0xF2978f…c1e66543 to 0x6BB19e…d47a1B602000 USDT From 0x946Df7…3d6C4ddb to 0x6C1d8e…Eba747D39.53 USDT From 0xe7e7ac…cC450a9e to 0x46Eb30…e661D5890.039 ETH From 0xcAce7a…06F5524f to 0x3fC8C2…187dCC1a220000 USDT From 0xd59874…9e7dDA52 to 0xBf7CdC…7670d17B0.15 ETH From 0xbBcb24…4C8C16a4 to 0x53759E…92cE610B20000 USDC From 0xC62017…ef949909 to 0x4B1464…C7CFf7920.000018 ETH From 0xC45899…95C30487 to 0x8Cf132…0822Eb5476430 USDT From 0x7c68F7…162d1035 to 0xA4D0A7…BEB5Bbfb25472.452485 USDC From 0x41f5e8…E2AaaAe5 to 0x5ccc3A…be95DD54999.66828 USDT From 0x2125B7…2E8b8218 to 0x7efba6…53F4101d2585.6 USDT From 0xb15d39…f9d83EA4 to 0x1095D5…B24742202250 USDT From 0x4A396b…6e840E09 to 0x326117…bbD377be0.006873 ETH From 0x51502B…27221cb6 to 0x60eCF8…f4A06491174000 USDT From 0xCBAD47…b13F7D33 to 0xA36786…a4BD606c1.830923821523473 ETH From 0xA3d537…9c86f875 to 0x54aa7e…59eE9E721300 USDC From 0x30fDef…51eC3221 to 0x1e3EA7…A42070Af119500 USDC From 0x2fB389…31309052 to 0xa4Bb4D…CD6E818B1475.69243 USDT From 0x8fE2df…1aF9c37f to 0xE6A53C…603cAEed11155 USDT From 0x36203e…1d7257a8 to 0xE00b74…B513C7278000 USDT From 0xeDcc28…1dA2DA0d to 0xf8A6Fe…0391539f1043 USDC From 0x4dB6AB…6981ac6c to 0x7dA517…e680151E1 USDC From 0x04f2D8…D1D8F4BA to 0x8a3F74…D9bFCFBD0.08388260213743973 ETH From 0x60b763…3d0eAbC3 to 0x66C2c9…60C30CC654383.0006 USDT From 0x9a2b8c…65aC8545 to 0x7c2640…C4bE532120.159415288662327 ETH From 0xCe79b0…4d10FC6b to 0x439802…0467E039117.368875 USDC From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f510000 USDC From 0x0A5631…b50b7829 to 0x24eB80…635Cd25e2529.392946 USDT From 0x72eED7…5AEc60D1 to 0x51eAD0…70E0c3916027 USDT From 0x0184FE…74511fDb to 0xe3652B…Dcb3f77B105.4150858279072 ETH From 0x9321C8…cfAcd9ee to 0x645ecE…9B307f1b0.3 ETH From 0x0a34B0…9a318C3c to 0x3a1142…c3Fa577014852.078 USDT From 0x3b6038…793bc726 to 0x293Be7…C31982e970872 USDT From 0x27F5F6…44F249ef to 0x5A5E5D…4C7A52521.91611516 ETH From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDT From 0x683199…0B13ecaF to 0xD323e9…12C6146915000 USDC From 0xb4f1fe…5078dd5f to 0x449BdB…c4d0E9A555 USDT From 0x0999A3…B2c44486 to 0xb9D7F9…54b26B991000 USDT From 0x4ebD42…5C58fF7b to 0x31179B…4eaf94d70.08395095675292201 ETH From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f100 USDT From 0xfB7554…60865c25 to 0x2f8649…8f12d6165 USDT From 0xB53199…FD042134 to 0x2F37E5…c25EBFF672900 USDC From 0x2F222E…fEcdfDdf to 0x245Fe4…d7E8855749193.85 USDC From 0xEa0A89…840fF1E1 to 0x6Df948…3fAf3D810.02830242940489582 ETH From 0x942660…24BA2310 to 0x9722AE…E0f2a3C7540.62868 USDT From 0xBD12A5…749ef905 to 0xd441Fc…2743EF9A2 ETH From 0x14fd75…A4F5E550 to 0xa58F14…B3e32d412998.965357 USDT From 0xf5f296…27b704b9 to 0x034EE0…d8789Aba119 USDT From 0x69EB28…D297767f to 0x69298B…84D192350.008973057292787752 ETH From 0x0c1117…0553Ae18 to 0x639a87…f5668EF10.01 ETH From 0xaA07cF…70f41887 to 0x393abf…62B3B18C1000 USDC From 0x679520…332fF42d to 0x171ddB…98e960470.3 ETH From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.7523898907060429 ETH From 0x81e63c…38EdAE88 to 0x2E1605…5CfdC4E516.923981 USDT From 0x4e4c68…bB88039f to 0x6d5E42…DB7025E5561 USDT From 0x0174a6…6e32D56d to 0xC93126…37DDD71B18280.318021 USDT From 0x9dc46D…2CeB6EF1 to 0xA0e877…757A9860398.261678 USDT From 0xc97f5d…b3d9eB1f to 0xaAE471…dE20f30b10500 USDC From 0xBD7070…91c383D7 to 0x2237E3…f43FCd231367.223635 USDC From 0x8F760b…64b4A188 to 0x79C4F6…7c4d3cb810 USDC From 0x1E471f…4fc6F467 to 0x0AD9F2…d18Cf610379999 USDC From 0xb11A01…EFfB78Ca to 0xa87348…Aa8c5eE324900 USDC From 0xba8D8B…1A97b273 to 0x3B3d64…d92e4C321.6531574392723294 ETH From 0x780624…9c25e000 to 0x261853…a3bF5D9A0.07929432853322312 ETH From 0x0b7fd1…B15aD8C6 to 0xCc97e9…4D55C3cc57550 USDC From 0x6E1d8f…10A645DE to 0x0a5FBb…bF46dC3229434.92 USDT From 0x69A44a…67254a33 to 0x7ED754…A92fFF4f165.055414 USDT From 0xE771d5…ac3d16DB to 0x88E79C…9f708FaB1301.301093 USDT From 0x96d1Ee…D5Ae285B to 0x2CdD89…56084DD7995.27 USDC From 0xb4f1fe…5078dd5f to 0xdbBBaA…3205866b56 USDT From 0x5B4Ca6…1c6dC30D to 0x54D6cB…0E72C7092007 USDT From 0x7D31Fd…c65AeeAF to 0x8Bb74f…7D57F9393525.185689 USDC From 0xf262d7…aeBd3a95 to 0xE67c60…Da84A14416 USDT From 0x1E6FF3…E4AA5818 to 0x5F97f5…FE3675949218.373199 USDT From 0xdfe653…D2231918 to 0x05a538…9f3C13Ef56.364567 USDT From 0x4347a1…1455Ec65 to 0x652A15…FFD0694128571 USDC From 0xEa2ea7…3DB341e2 to 0x298D8B…eCc0D8B6379800 USDT From 0x585D22…23439129 to 0xB3e826…EC093d51612350.284989 USDC From 0x28Ce46…711fbd9F to 0xdDABbf…23DD4F73100.694695 USDC From 0x17dDbC…a9BCac8E to 0xCb6d6D…9c12090A4892.455992 USDT From 0xEc986d…eA1F7765 to 0xE91ade…21048e2d20000 USDC From 0x53C5D5…FA095b24 to 0x7Db5e6…89ec644A99780.049 USDT From 0x46A68a…92353777 to 0x8F4a41…6f91229D22503.251987 USDC From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C491778.20403 USDC From 0xa64Cd3…90A88d5F to 0x6e00fe…818765e925940.552942 USDT From 0xC54a83…2d149316 to 0x3fFD29…67317E562152 USDC From 0x609381…40391F89 to 0xA94011…2d91D3e8247.99 USDT From 0x216870…a877b06b to 0xa4dB27…22E9c8fc0.27 ETH From 0x9D1080…c5f78C4E to 0xbc0049…800a72D8549 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0xB2959c…bee07fDf to 0x577f8F…261Bdf34200 USDT From 0xD8A0b7…1C75F9FE to 0x3F2a0E…F704505B1000 USDT From 0xDBc00B…52653965 to 0x515CD9…D76333A675 USDT From 0x18181f…541ba3FE to 0x537313…75E196bA20131.8 USDT From 0x88c0A5…1fb83a62 to 0x433b36…D6cC4081115 USDT From 0x4F39c3…8f57b1c9 to 0x0A908e…087Aa86A25000 USDT From 0x69Bf88…47F68319 to 0x4f70d0…0a176d5450 USDT From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x0d05c8…254B105C to 0x492ac1…0ae06606119091.433224 USDC From 0xEc7c7f…c9E43394 to 0x16ef2a…8B86Ce7d196.877547 USDT From 0x737b82…D9b606Be to 0xAb110C…94ca05101.4899640005580002 ETH From 0x2bc645…49e0D6f5 to 0x968b72…fDC276319000 USDT From 0xa0B599…323994CE to 0x90F514…140Ff2B80.7178938440129716 ETH From 0xe8d2C8…F82E1aEA to 0x193041…629833EB7000 USDT From 0x0e99D2…aCff51Ea to 0xdA5B23…55a8584B3000 USDT From 0xB4bd21…6563ed45 to 0x3e5102…CAE37923575 USDT From 0xbb56C8…81948A13 to 0x796Bcf…b5dB15Ac21000 USDT From 0x537522…ee2E596F to 0x17ecFe…9AFC22C071612 DAI From 0x2fb205…FFe869df to 0x3F6a6A…1bc6A1a150 USDT From 0x5Ee2a6…e5cec2Fa to 0xB716A0…5754e7770.001354 ETH From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0xFFdC47…12E17Ace to 0x38D699…fC4a3EA0100 USDC From 0xF8Ef85…509ab667 to 0xc863Cf…89F722281000000 USDT From 0xeaFeA0…be72D66b to 0x872702…26c7470812433 USDC From 0x5EaFF7…5291eB88 to 0xe293ce…DEBE6B1d54945 USDC From 0x79A31f…7249F209 to 0x4Cb96F…c527C48810000 USDT From 0x7EAaE7…AECea748 to 0xC11a49…749EDfe039.174006 USDC From 0x35Fab1…75e8354F to 0xf7b6d6…a5aCA1620.01 ETH From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398635000 USDT From 0x675d73…548AB4C1 to 0xF8f73E…f3d74c7917600 USDT From 0x94cdB2…9d7d564b to 0x7Db5e6…89ec644A0.002844002909292 ETH From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636311.4 ETH From 0xA85294…baC5f480 to 0xC11a49…749EDfe00.01714017955625496 ETH From 0xab098d…00C0eA02 to 0xA77Aab…21CF92F21.89813661 ETH From 0x628ff9…32099eCa to 0x086729…82ea763f0.01 ETH From 0x78D2E9…F56DfFF1 to 0x5DF4c8…B50878c60.9735012947567221 ETH From 0x740b5c…6B5cD513 to 0x5f2C91…aD30ac3435 USDT From 0x329Ab2…B795781D to 0x1AB131…f40AE64a80 USDT From 0xf14030…815fb8db to 0x0882f4…7B635F5725007.50225 USDC From 0xF45159…fdF4B916 to 0x080BD0…653876D637870.23 USDC From 0x477296…4dA3949f to 0xED2ac8…E68AFf9F249999 USDC From 0xfc5626…40998d1F to 0x8EE11d…DFA7C7cD51.35 USDT From 0xb47D5A…735c76f5 to 0x9Fdb4F…98C9AA831.25 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x6E1EB1…afe070C1 to 0x31179B…4eaf94d70.227326034207234 ETH From 0x9F8d14…0E5984a6 to 0x7Db5e6…89ec644A119.153084 USDT From 0x5314F8…296CD71e to 0x036CD0…EcaA29ab49000 USDT From 0x9D4397…41a89cE0 to 0x417a4d…Dc8AdA850.053250776013533827 ETH From 0x80FF2b…d8375eCa to 0x91b42E…8790fBD210 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d365.788375 USDT From 0x5504e3…575e04bb to 0x7Db5e6…89ec644A0.011653938174151009 ETH From 0x116044…bb1F701F to 0xe779b5…E0Eb5acB156740 USDT From 0x8754D9…CA3B59c3 to 0x3eF1BC…a53f77E0399.445166 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22.89 ETH From 0x6Bf723…0C17035b to 0xEe7b59…6432bb977500 USDT From 0x148AB2…e53e1bc5 to 0x0661D5…95E7F49550000 USDT From 0x5B96F5…56AB1305 to 0x5D72F2…2ae8C024200 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe13900000 USDC From 0xf0019f…082FC878 to 0x4B275B…b60f88FB0.28469097690169903 ETH From 0x5Db501…BFEe28fB to 0x72775f…31E64be0332618.33 USDT From 0xf637c4…7397B9ee to 0xd0527B…E8B9c01769.986869 USDT From 0xB86851…8C2e098D to 0xb68533…a9364174227665 USDC From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0xF44583…2d4F26C4 to 0x8E8764…6Ca44bDd49.41 USDC From 0xf3e411…cD39aCBD to 0x48AAa9…4CEf36a5946 USDC From 0x8DC139…0958B26e to 0x76E639…0b0eCc2210874 USDC From 0x035c94…651d809c to 0xc68a0d…458EFaA036690.37 USDT From 0xAA5e64…aB00Dc9f to 0x283e9D…a31a695d0.00002 ETH From 0xdc6Bec…c3f119C6 to 0x4b915f…8eB4525D501.250625 USDT From 0x89FCCe…8274f318 to 0xA6F890…6fA69453100 USDC From 0x0C0Fbe…df8AeAfD to 0x677DE0…63F727AC0.1951 ETH From 0xb23360…C8D7c460 to 0xd298C9…c8320dcE7078.696156 USDC From 0xEe6Fca…dE3F3379 to 0xf7ccE7…01EFad4b194.3653 USDC From 0x4ea246…BB22f483 to 0xcBd10f…595C62f0832.8622 USDT From 0x60cE3B…4E5aAC02 to 0x8D8dc5…5B2cB1aF500 USDT From 0xfe3789…41C54267 to 0x9f64cb…13e4AADC1.8561267206764491 ETH From 0xdA1E69…797B4fF1 to 0xB8A831…C487c71e6 ETH From 0x9b2328…72C3bAc4 to 0x622ec9…B92F6bF3200000 USDC From 0x502f59…ef0058E8 to 0x3BA0fc…E5cBC7Eb4.997970450086725 ETH From 0x7F48ec…AC32BCED to 0xA43EdB…c5f45dcF160000.006676 USDT From 0x942847…161a80d4 to 0xC1Da74…8b8f0397157.9 USDT From 0x34Ea00…585d8356 to 0xDB01d9…13b061C824914.8 USDT From 0xfF12aA…2776165C to 0x9ceCc4…D1445701180000 DAI From 0x2b946c…9F97aF72 to 0x4BA197…E3eC07382000 DAI From 0x6ED72e…E97643eA to 0x92ca52…dd5452cc0.001 ETH From 0x0929ff…79BF4943 to 0x1B6D93…057CDfDa0.0772 ETH From 0x6CB477…32286d76 to 0x740eEf…3Be7d5B55450 USDT From 0xee2985…15268c0A to 0x5D4149…25C8A2c0570 USDT From 0x8895be…0626C4E9 to 0x26DF7b…2DEe26c50.353686734214157 ETH From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0x61D517…6861b62b to 0x6DCD71…B0199b7e24.261319 USDT From 0xC60c2a…959bf8B5 to 0x754d9D…9454A8460.049 ETH From 0x681a3B…E928eF27 to 0x5D7Dc6…90D9F7bc222.063158 USDC From 0xd441A4…70B3b886 to 0x64b628…3c10f7e00.06907167529775725 ETH From 0x2376a2…0239dD9D to 0x3f1B8b…d139C6FE53.04112454831169 ETH From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609830055 USDT From 0xc5e8Ce…2FF46b98 to 0x3a5373…2d879ac4100000 USDC From 0x8aea89…06c66D6C to 0xd4097F…aD8d626310 USDC From 0xbFA5cD…C5EF88E4 to 0xc445b4…5cB30c0b100 USDT From 0x984f0A…B1F4cCdf to 0x2Df8aF…263E0e86900 USDC From 0xa2A19b…C29d528e to 0xcecd9e…AE44c81b200000 USDT From 0xe6A2d6…eEe063B1 to 0xD4e72b…5049e9F765426.293778 USDC From 0x1FA0E3…aF1cD00a to 0x36b135…D083615060.069618 USDC From 0x355fC7…235B530D to 0xaBc826…Ab043327122810 USDT From 0xa16e02…1867c2bE to 0xD42B57…6843D3750.012043 ETH From 0xB04d0d…b0d07644 to 0xb87530…E8eb9a6914.147 USDT From 0xfdB5C1…3Ab4849C to 0x53c9d7…5F3178d5125 USDT From 0x8e1eFf…AE703A09 to 0xfcf033…d48376a73874.77 USDT From 0x714b54…0b205f4a to 0xBCd5E7…082F544D216969.0001 USDT From 0x0EE139…13fA1cf5 to 0x0CeaA9…458151Ba0.01 ETH From 0x0F3D9B…D6Ffac8D to 0x96544C…755A8ceE10999.994492 USDC From 0x65dC34…23677ECC to 0xC38b9e…0F1033d048 ETH From 0xB3049D…732e1c38 to 0x2454C6…0f330BF821000 USDC From 0xf88877…eBC9C9FA to 0x520b1A…C4bb92aD4.5 ETH From 0xE587D8…B69B1c90 to 0x3EE464…Ecf4662b320 USDC From 0xD2DF0e…b892378C to 0x6283F1…35bBaE363200 USDT From 0xe78Fc0…A7Ca503b to 0x839AF1…8DC8Ec4D43383.218141 USDC From 0x412889…B5f4B710 to 0x76BdBE…870640036.262 ETH From 0x44f5C0…21c073F1 to 0xac4666…8Cb560622000 USDT From 0x13DdA4…4fe9e418 to 0xd17839…89e6a121600000 USDT From 0x1Ae217…42B8fE4C to 0x1Cd72d…412970FE4001.176345 USDC From 0x55233D…7890D754 to 0x2696c8…2c9b6e8447000 USDT From 0x5efa24…cA027235 to 0xA0e877…757A9860111.3422 USDT From 0x910660…46Ac1482 to 0x904a94…b9461b815628000.006272 USDC From 0xad3D0A…52b8c22C to 0x702f35…C319668f200000 USDT From 0x2D3aD2…f39DB54e to 0x32cBD9…eED66c9010000 USDT From 0x07a26C…8b037Ff9 to 0x4Ef937…C2082a401009.742639 USDC From 0x17f724…dF163AD8 to 0x74D1d1…b55C1Cbe5500 USDT From 0xF27F2e…838a551E to 0xA918ec…DfdaD72615.848954 USDT From 0x292053…97F59961 to 0xDE7242…1D2c619F81330 USDC From 0xBD704E…fba35121 to 0x79C4F6…7c4d3cb8605 USDC From 0xBafF43…49be0768 to 0x8f8E82…ccaAb4C830000 USDC From 0x29dD1F…371Cdb97 to 0x2fc38b…Ff7724001000 USDC From 0x83477c…10F373B4 to 0xfEAFB5…25CE1CC310000 USDT From 0xed0bED…Ae809dc1 to 0x0b7c86…A6C8F1e45060 USDT From 0x6fe3B6…62d37fA9 to 0xb09939…AF7B73970.01 ETH From 0x07ABB8…56b75b7c to 0x2F7E3F…CcE6aBCc0.000016868337778765 ETH From 0xcDD204…9232B523 to 0xA6ED3c…c24dB65034265.100905 USDC From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a10 USDT From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D13.6 USDC From 0x540174…bfE31978 to 0x4F521a…7a0aC42E966.156904 USDC From 0x349aeF…B26d349d to 0x8Fe076…ac04b5E03000 USDT From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.0021 ETH From 0xd53441…1773aAFd to 0x3068Be…93921d91500 USDT From 0xf470cA…dE05AAC7 to 0x2CABEf…C8FbE40a26 USDT From 0x8351f6…33E231dD to 0x05888F…205455AC5.000208020325596 ETH From 0x454D7b…4656e727 to 0x0E6173…816d0C950.12 ETH From 0x27b455…7d4ed0D7 to 0xFD6186…ea0c7A7A3940.96 USDT From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0xfD7B6e…469AB737 to 0x0b7701…9A9A660091062.926576 USDC From 0xD6B5Eb…7cd7c860 to 0x3880bc…91aF173439400 USDT From 0x268434…071C61EA to 0xE9543c…345585550.01221031 ETH From 0x29d5f3…88608832 to 0xA0e877…757A98602473.560366 USDT From 0xbF86B9…7f211562 to 0x0278b4…9cA8C8CB300000 USDT From 0x9cfeAc…17164387 to 0x2B8905…7FedDcB71912.7775 USDT From 0xd0583E…5972b52e to 0xE5F2bA…08F8EfE71173 USDT From 0xF116A9…aF88c530 to 0x0E0534…D74731B9202569.022939 USDC From 0x83d5e1…D217E7Dc to 0xB9fa26…a1BEA1585.054 ETH From 0x58f1BC…4802383E to 0x53494d…597511967000 USDT From 0x376FA4…cfc94eC2 to 0x47C5bc…A63a27320.34330163151154097 ETH From 0x31C0b5…0735F519 to 0xa85eC9…41D2E2010.266300026555588 ETH From 0x43d221…E767AFCf to 0x6d5E42…DB7025E50.049258 ETH From 0x5Cc325…D319d85D to 0x7Db5e6…89ec644A703 USDT From 0xf57C03…57c25452 to 0x648564…73eBAB420.7699789979 ETH From 0x828d7b…F4E640AA to 0x5887b0…9E6C0B043648.000002 USDC From 0xBC28f7…c391fAe5 to 0x2DF83f…41Ecf6B20.5424361751786377 ETH From 0x723C69…7979c5Be to 0xAb7A4E…821A589C8000 USDT From 0x196438…8e0d9B18 to 0xe49ddC…4B6eF7410.000137323516742406 ETH From 0xe4fC5c…9923C503 to 0xE5548F…8a8197668000 USDT From 0xfaF826…4a3ABb38 to 0x261d06…A0Ee738824.91445 USDC From 0xB3049D…732e1c38 to 0xC59745…037BEf9716891 USDC From 0x24e977…c375c321 to 0x5Ed67a…b87d44b30.2484663 ETH From 0xF0DDc9…FF7b94C1 to 0x9F4f85…e501Bff93.73306471 ETH From 0xb1f151…DdE15054 to 0x846660…5672c74B100 USDT From 0xF0E231…e12c7c26 to 0xB2878e…8DC296b613.12989006 ETH From 0x8716ff…5Ea1AC72 to 0x93d9D5…55B0C56c5089.48 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.9008129647919448 ETH From 0x1118EC…9d41c17C to 0x4A7D2A…aF951C720.6117214735685254 ETH From 0xA7a7a2…71d432a1 to 0x56edBD…E2813f660.4004574670831461 ETH From 0xBBd9a9…a511a749 to 0x4a8aA8…82898c36516.109968 USDT From 0xFCf0B9…E78376a7 to 0x0394fe…91B331D4749765.042292 USDT From 0x074286…EEe85f6B to 0x25ca85…A2E821Bb10 USDT From 0xc9C011…c5AA2b82 to 0xbB5c1f…f1598Cb4240 USDT From 0x78ce56…74391A47 to 0x83b2B5…22DAD0D80.99997 ETH From 0x34a4cB…F19ADf85 to 0x420047…3022fAF9140000 USDT From 0x14E33B…32e512a7 to 0x09e2D4…F468e38e50000 USDT From 0x0F2Ebd…94cA7c30 to 0x3da3B7…552810565000 USDC From 0x182d15…50F8818D to 0x1300AB…2a776F9f0.49889807754497756 ETH From 0xBb93AA…dF334c49 to 0xDDD9De…595b97Af5 ETH From 0xc3FC5b…9Bf86b77 to 0xd1634b…3FA571FA139 USDT From 0xeC3276…62ED9Fb4 to 0xaDbeFB…20D2F0820.011819214890933445 ETH From 0x6e0Fa8…0f1aFd54 to 0xDbFCF9…7d8fe86474.39 USDT From 0xDeA602…4Ce6161D to 0xf71cD7…f1F76afE175.05094 USDC From 0x16f1Bf…C520de2f to 0xaDbeFB…20D2F0820.162246091963548 ETH From 0x3f0446…6B38f45e to 0x18F2BA…119aD6397500 USDC From 0x7F9d18…54157977 to 0x4C39fD…CDB2d36750 USDT From 0x68b345…7a703D54 to 0x37cc73…93Acc372900 USDT From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC192 USDC From 0xBf2f8D…a2AA2Ee6 to 0xce8a8f…6d97b8C92358 USDT From 0xA3Fa9a…b4a87502 to 0xeA0c7A…A70F41bB0.0152 ETH From 0x88B4F7…4d8D6575 to 0x5dfECB…76A0a02e0.143 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.02403 ETH From 0xc52E6c…7a131d51 to 0x8142d6…09A9b0d647500 USDT From 0xb67918…791B69B6 to 0xb4e207…Ebc2A91925000.00395 USDC From 0xAd018C…69739fD5 to 0xA051f8…86433Ac949295.26769 USDC From 0x258e8A…76F2BeA1 to 0xb09939…AF7B73970.01 ETH From 0xa27C88…be3385Af to 0x7E4431…e419689c1000 USDT From 0xf96B9D…578f0c74 to 0xD1863c…b13F69E311748.8 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.3002865935248601 ETH From 0x0972Bf…351dfcE1 to 0x3e0844…5fD2555B100000 USDC From 0x3f23A6…4740644B to 0x851a4E…5479a83B0.05032866642687 ETH From 0x4941ff…D2Aa7dc5 to 0x762A4E…e10aAC1528.103 USDT From 0x6f559F…c7bd7D02 to 0xded69f…F7666E355000 USDT From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000.0001 USDT From 0x11D70b…8E5c41CD to 0x825652…1aD99ff96056.6 USDT From 0x967554…84A50314 to 0x029613…8D39A1f9200 ETH From 0x3EaE59…c68D792f to 0xf38766…Ab3C47a7411.210297 USDT From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81682158.189096 USDC From 0x9a9F78…08d9C044 to 0xb9D7F9…54b26B99500.892308 USDT From 0x08954d…5320224B to 0x7ED754…A92fFF4f250 USDT From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C30431.37 USDC From 0x41f681…a59096Ce to 0xC429F7…0214355d0.005 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65137.071428 USDT From 0x0d8b6D…a4Ff2922 to 0x1dc75a…36a714B9100000 USDC From 0xF25ddF…44DF428d to 0x336941…Af907d8910000 USDC From 0xCeB84d…7Ec8e1D2 to 0xC9B5C1…4E1535f32.45 ETH From 0xB64c9d…dE748a03 to 0xa85eC9…41D2E2010.01158853074240301 ETH From 0x713938…ceB7B6a9 to 0xB68b14…ecDE33B40.001605194366550109 ETH From 0x1A524A…7F220DD5 to 0xd9e191…33c080E00.003 ETH From 0x852695…F52dFB47 to 0x69E1c6…e4880fB61000 USDC From 0x5f22e6…0a5cb6b2 to 0xF50546…b1B9e2229.91 ERC20 From 0xCa9116…6a10F917 to 0xDfA601…743ad495396.101821 USDT From 0xD08f4f…D15F035a to 0xE347a7…CdbE19640.9472 USDC From 0x77492D…fd8b663E to 0x7E7F9A…6cfFba1a1123 USDC From 0xe3e4b4…FCcA8AB8 to 0x4C39fD…CDB2d3670.024152 ETH From 0x0926BF…4612a7a3 to 0x9771BA…87aCdc4E37.652655 USDC From 0xA332A4…250d6b72 to 0x6d4905…a070D6B575000 USDT From 0x4412D1…467dAdD8 to 0x99839f…6fa0121d16000 USDC From 0xe97eBA…27799436 to 0x1FfF2D…Be80Aa691 USDT From 0x1Be6E4…d310257C to 0x805c42…a8ed06AD7200.954879 USDC From 0x52C1aA…3eEf5c3E to 0xce790b…C110fC6B119.554532 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E41178 USDT From 0x9B8172…d33A2937 to 0x060D75…a5784942132.235016 USDT From 0xe53aC1…61996634 to 0x5511F6…64B5368d5138 USDT From 0x4Fa14F…FC6a0a5f to 0x838926…9786f23D155812.83 USDC From 0xEB0371…C7c4D382 to 0xD726E8…C3e96bcf0.01929606 ETH From 0x39303C…58B3B18C to 0x98fad6…74B18ac2540.196066 USDC From 0x393021…54E6b742 to 0xD69C80…927Ea6cF2015.646343 USDT From 0x87372D…29ce1790 to 0x47071f…b0190a2F0.2920642602588828 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa815000 USDT From 0xb80DD3…9234374C to 0xeEDB83…13b472750.056227976130863735 ETH From 0x33128B…4886646e to 0x7ED754…A92fFF4f706.38 USDT From 0xAeCC9e…22C530aB to 0x762A4E…e10aAC1556.138 USDT From 0x6c4d0F…8221664b to 0xcE40A6…a9d543980.15 ETH From 0xb11A01…EFfB78Ca to 0xd0812E…EB66404537485.797665 USDT From 0x802194…2650BCC9 to 0x87d991…21f3fDcF10 USDC From 0x09916c…9F541b95 to 0xE02D00…E84074d10.00027134993911416 ETH From 0x2F2D63…81c4d6D0 to 0xfEd452…A8Ce333F1010 USDT From 0xBdCDb4…52dc67C9 to 0x110659…e234BB533047 USDC From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2141340.97 USDT From 0xb35e6B…08C3c2cD to 0x88e5Af…daFA0A2030000 USDC From 0x408242…b6CccC7c to 0x6DaE73…09B5A75a5.9217 ETH From 0x9f992f…2303d401 to 0x8C759A…58ad8e61150.674247 USDC From 0xeDDF67…BB128684 to 0xd1E15A…01a954Fb3000 USDT From 0x5697FA…799ea6F0 to 0x7Db5e6…89ec644A0.00350910316236 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D4887.37 USDT From 0xDF621e…54C30414 to 0xBAC3FF…3d8b7baa1001.900047 USDC From 0xcB5A71…BB0f7076 to 0xca704e…3de1Ffdb90.00717534607313 DAI From 0x370507…17e13124 to 0x94315C…5fBaAdD720208.831995 USDC From 0x4d2B02…F1f63aDb to 0x1aB879…a95b85AB10800 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b141084.490564 USDT From 0x2D1915…cE25bFaD to 0x0C6228…bb2153862 ETH From 0x3fd70A…4d41938e to 0x1C9c86…2E92631E1550 USDC From 0xB755e1…A5A13Dba to 0xAC6839…53b6B0AA797.180647 USDC From 0x932C9B…aBb66583 to 0x3F6a6A…1bc6A1a1190.077486 USDT From 0x03707B…fd69aeC1 to 0x3DD07b…3018A14e1000 USDT From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.9296197958129112 ETH From 0xdcca30…D06879AC to 0xdeec03…c1867B3C50000 USDT From 0x05f42f…46a2EB11 to 0xD80619…86ad99cC25020 USDT From 0x0b6AC0…7900E823 to 0xB61de7…aeC4e00269.55 USDT From 0xd5154f…81c79aAB to 0xba1aFC…07466Df040001 USDT From 0x2c5C08…51612C05 to 0x5819B6…a3d43bcc500 USDT From 0xd6974f…C608318A to 0xcb99a0…0CbF82e3585.76 USDT From 0xCE458B…3fD37C75 to 0xf9f68d…9fC06d1015030 USDC From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.767812851192519 ETH From 0x402B15…36471753 to 0x2bfd03…AE6E637B13000.00013 USDT From 0xE1b97B…9D03Af28 to 0x7Db5e6…89ec644A11.655349 USDT From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA1436.4467 USDT From 0x2D9CD4…5f0E9370 to 0x0f4127…c7F80EC30.42971911 ETH From 0x90ef2c…d79D8807 to 0xFA7801…3591D8e2300000 USDC From 0xc6cd01…606B0464 to 0xE12637…A1D3bcAC12000 USDT From 0xc55523…33EDed17 to 0xd3BA41…a316Ee630.01 ETH From 0xb3a60B…659c01fB to 0xE170f7…7CF4CBd94300 USDT From 0x30Ad47…FB3D765a to 0x02CA70…91955F220.02790072 ETH From 0x699102…f2E6C007 to 0xA083A2…2EEfb72E0.009000822618509999 ETH From 0x407499…c6cFe4C3 to 0x7Db5e6…89ec644A96 USDT From 0x5de156…61865d26 to 0x3824DF…f58A6AD50.000020724013296 ETH From 0x8C05D6…66a9CD0D to 0x365902…a46a88a67388.013556 USDT From 0xaeED30…390f5441 to 0xfBd341…80cD53ED0.072717222439461 ETH From 0x27DfCB…871aaDab to 0xb9D7F9…54b26B991475.623716 USDT From 0x13AD4E…d44da1A7 to 0xDf9608…446064bA645 USDT From 0x1EbC89…4711fCCe to 0xCE13a8…C80256a92 ETH From 0x8126D4…7D75A4C8 to 0x312f03…F640565a5000 USDC From 0xda6255…B2F18e22 to 0x3F6a6A…1bc6A1a170 USDT From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987538207.925829 USDT From 0xe85c20…E402978C to 0x8cBCB7…f8E66bf83 ETH From 0xf32afE…cE098b55 to 0x6789BE…1b0E3D45200.059218 USDC From 0x256e43…1b4e79e5 to 0xE347a7…CdbE19645.322092 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x11856E…659865C4 to 0x9129c7…cf7F6dda10000 USDT From 0xf0f3f5…51470e99 to 0x8Ec451…4bbaAD981.2 ETH From 0x84F393…Bdd4748E to 0x24684d…E163fB562.4581769686333543 ETH From 0x59c6ec…30c87599 to 0x346a95…0E4D764e249.744323 USDC From 0x3a620D…264D313c to 0xefBAF6…aA5C1EB411748.986111 USDC From 0xdAcD13…6b37F3DF to 0x910469…6A6E5E0B3.4949841253824934 ETH From 0x73AbAa…b34C9774 to 0x1e7e82…f0c14faC0.009938356548830388 ETH From 0xaF0662…25E0015F to 0xd12fcc…90A6FB39169 USDT From 0xc69793…5CABf5AF to 0x3FEc03…84be840170.193 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14685793.07 USDT From 0xca308C…63702E67 to 0x3C7683…f5Daa02d63.304033 USDT From 0xa24D52…9c4F2601 to 0x103Ea5…EE40aBad6.25 ETH From 0x6CB477…32286d76 to 0x21D243…6a3fFF5878500 USDT From 0x6EBa2f…D29e75af to 0x4fA325…7591d5955220 USDT From 0x5Bee9b…Be00F897 to 0x44eBC0…1b33Cb9a100 USDC From 0x6EFd40…2006A848 to 0xFaBDea…2C3657A40.071762 ETH From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b542.257640229014304 ETH From 0xdBFE7B…D0a73C2c to 0x4C39fD…CDB2d3671408.566462 USDT From 0x7230ea…f12D44C8 to 0x6cAFC1…C8286B360.0005 ETH From 0x03f203…41D0f851 to 0xb9D7F9…54b26B99324 USDT From 0xac56cE…552e80f4 to 0x36efDD…1798d3e621.6 ETH From 0x1ee3be…27e33025 to 0x47071f…b0190a2F0.210804558663646 ETH From 0x004850…1357A645 to 0x821086…f947a37B1000 USDT From 0xc8a1d6…c8f1daFf to 0x84438d…22351726100 USDC From 0xFFF756…B4E63dD4 to 0x7410aC…a94d3A2e50 USDC From 0xf4C42A…2cFd9BFA to 0xBf437D…366eEf9981.4 USDT From 0x69Bf88…47F68319 to 0x06fbfc…F36C9D8550 USDT From 0x1FC8f6…494404a4 to 0x1CB09E…478C849d3500 USDC From 0x7f7BFC…9D1c02E5 to 0xDcdd53…59269a5d0.000123021342919818 ETH From 0xE16548…37CC339E to 0x585dE3…25b5bbE41.2335147604711516 ETH From 0x864199…5F23Db53 to 0xc9995F…BC6B72D699.4 USDT From 0x1cC0D5…3F351B31 to 0xf9083e…E61D12A60.00035 ETH From 0x522d64…9C36993A to 0x52428d…Ee27263f0.00002121 ETH From 0xaDAA6a…69A8fB2a to 0x32f6f3…A618950c2000 USDC From 0xf21f85…B4A91b9C to 0x4343FB…e8c392431.630330413479187 ETH From 0xAA1385…Eb23Ade3 to 0xceb003…2bAbb0142 ETH From 0xb23360…C8D7c460 to 0xEDc63a…f697A9D6500 USDC From 0x9a5aB3…59fE6F19 to 0xd5e0EB…Cc8A5505500 USDT From 0xDde414…f7EE3a93 to 0xb71e4b…ab0621250.03 ETH From 0x92C0E3…9D9c4B03 to 0x5e2515…Fc9043041499 USDT From 0xfa21F0…31C3e7fa to 0x992Df5…C642d52810 USDC From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.01 ETH From 0x8b2C00…29539a76 to 0x2bC636…5De0D6f5171.45 USDT From 0x5BC2Eb…4173aC1F to 0xb2b208…E3D08DDa17.061247873433427 ETH From 0xF5752B…F818028F to 0xB11A55…2dFB78CA9999.299 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a328181.76634 USDC From 0xc5aAf3…Ce252d43 to 0xFa0A4b…33bb01eE1000 USDT From 0xcCEBD3…81e40c6d to 0x7Db5e6…89ec644A1850.08 USDT From 0xDBc00B…52653965 to 0x07C26E…9F2099810.0006 ETH From 0xfcF1DD…E41Ac182 to 0x8Ce03A…7d3872580.000205692676602382 ETH From 0x6e7307…117A52DC to 0x8815D3…5bBED2dd1476.31362 USDT From 0x130289…Bd5C133c to 0x64D956…9f039f2930000 USDT From 0xC3BeDb…119C0D1a to 0x259279…077aa9230.22037032183173966 ETH From 0x765a65…3C46feFC to 0x79C4F6…7c4d3cb8150 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a76465000 USDC From 0x24D6AA…82D6b5d8 to 0x987a7F…2a14e5482385 USDT From 0x6516A7…F289E381 to 0x1e508D…eaee62a32700 USDT From 0x4bd2F5…eF0DAcaf to 0xDc24c8…6043EA750.002379775062 ETH From 0xa32461…0dcFe93C to 0xbF4751…652B70B0100 USDT From 0x7ea66E…f188b4c0 to 0x946C1D…C16AAEd80.1134321 ETH From 0x6429fc…77971a0d to 0xe96E20…1f246c0622792.96 USDC From 0xAa0558…fb05dB1a to 0x385518…1Ee3A6335000 USDT From 0xAD5a30…4f98E8D5 to 0x2256E8…8026D8c264 USDC From 0x4b85eF…70a8c097 to 0x9508a5…46Bc16C17999.7001 USDT From 0xB6DeEc…386cec4b to 0x069cB6…CFd6A72c16.12774167065944 ETH From 0x47AA29…E3de957D to 0xbaB70f…75D44d96500 USDC From 0x2E41E7…104aafb1 to 0x4304AB…1393CDea23.137277593 ETH From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763523.972409 USDT From 0x0AaDcA…BF30b189 to 0x7Db5e6…89ec644A55 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0x13890e…7a3FB164 to 0x9103F5…e736Ac222500 USDT From 0x629e0C…b62b5eD8 to 0x352457…d35ED75a558.98 USDT From 0xB9aa32…6F287332 to 0x966784…DeC551033400 USDT From 0xB1c04e…648c575d to 0xe56699…6603B77615545 USDT From 0xf9bDeE…D703926E to 0x05eC23…E0df163E2.0032 ETH From 0x7E46dA…a5dd2F86 to 0xD368ca…C98a26530.3 ETH From 0x57EAA6…F197196B to 0x0dFcbE…049003351 ETH From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a4172.74 USDC From 0xF4Dc0D…e683f370 to 0x3FEc03…84be840128.134 USDT From 0x4AAC6B…172730bd to 0xec1463…a9307D083720 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd150000 USDC From 0xf23c96…cbAFB403 to 0x2b3b78…5a4279aC10 USDT From 0x4417e8…4D90E158 to 0xd4B742…421b0b011000 ETH From 0x287ada…C862B83B to 0x3c88FC…737A0ac6200 USDT From 0xCe79b0…4d10FC6b to 0xBF80d5…E1f407AA1742.250939 USDT From 0xa84B51…FA61cCA4 to 0xD50A91…347d40b45000 USDT From 0xCE728D…2D8e809d to 0xDA2Abd…942D70349.768158393083294 ETH From 0x7faD7f…31B15da4 to 0xDD682a…7Eff4A46365.093098 USDC From 0x28E371…2F54c276 to 0xBDa07f…4c0D5dEc2649.03 USDT From 0xab4eCB…1aA7dBE1 to 0x541F8a…114E59e0500 USDT From 0x1C5275…42958243 to 0x7491eE…F0096933168.768015 USDT From 0x607F5c…7DDaE97f to 0x5DdE49…1359f3711300 USDT From 0x1Ff868…f63E4F6c to 0x54D6cB…0E72C7091222.144762 USDC From 0xC4fa95…3B137872 to 0xDd6232…b6c6858A2 USDC From 0x8719C5…a6a414c8 to 0xF021e4…63CbFa3E8666.2412 USDC From 0x1D717d…a542CC3c to 0x713217…B7430b96565.9 USDT From 0xADE908…c851B648 to 0x5DfEcb…dceD0a3610.9 ETH From 0x040b47…f630C639 to 0x9F5bC6…0eB9B98D0.000121684565087712 ETH From 0xD184E9…B3c086c1 to 0x5573c4…3A86bDdf990000 USDT From 0xf0E8C7…e1E52e89 to 0xd95783…1499c26E0.00216 ETH From 0x7f2b81…a1992d72 to 0xb83289…79121BFB10 USDC From 0xBCCE0e…ffeE4e2b to 0xB02dbC…00fc433b33 USDC From 0x27f8b3…2Cd950EB to 0x432Ef0…F5cfA28936.296 USDT From 0x3B3eF1…a5F89f07 to 0x96b9b2…E736d81c100 ETH From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.0483569598707439 ETH From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c15000 USDT From 0x746169…eFC68900 to 0xCe6110…BF4be9490.024908978762349 ETH From 0xFf93a1…B5463124 to 0x0C615b…fBf2c45726384 USDT From 0x6dcD46…AC199b7E to 0xD60514…620C0Da90.000099797996741665 ETH From 0x2a6d7F…D2b3BB20 to 0xf701e5…24A3dbef59.520152 USDC From 0x7A6Ca5…d9331094 to 0x71b8d6…dA0deC60186.71 USDC From 0x1fdc4f…6fFAa50B to 0x3F2a0E…F704505B470 USDC From 0x18181f…541ba3FE to 0x537313…75E196bA39950.1 USDT From 0xd83B83…27CdBebD to 0x32a9Bb…680746090.199634616216585 ETH From 0xE1C8CB…cFf0E99B to 0x0fe1a2…20EFdCB90.002 ETH From 0x30Ad47…FB3D765a to 0xF2fC83…CF0A40420.31266157 ETH From 0x10df86…7B0d3ac3 to 0x69F4CE…5A97AaC2374.855681 USDT From 0x3214B5…c379Fd9D to 0xBdb003…276B3630100000 USDT From 0x1c7FE1…6B1485F6 to 0x4C39fD…CDB2d3670.02258 ETH From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4350528 USDC From 0x984489…b84787Be to 0xB72780…6Cac0C8d30000 USDT From 0x3c8b3F…7bf5170B to 0x1dF92d…2bA2D288230 USDT From 0x0225F9…751baB4b to 0x77E4B6…A76CFa583595.11318 USDT From 0xeCCe66…492AA30e to 0x38eE00…cEBA5038320 USDT From 0xc8b16d…07fC9931 to 0x6a4163…283B031E29.986077 USDT From 0xec7C1D…1B747cc4 to 0x7755ae…11e2A98614.063 USDT From 0xC59430…EC880FA7 to 0xc7498c…86c4AA9c10377.57 USDC From 0xfAE695…1DB76848 to 0x3ECA2e…BD2B9ef73.79 ETH From 0xa346F2…Fc6B26Fc to 0x474341…93E43fa434000 USDT From 0x1a324c…4eeAb23C to 0xf8Ea4a…0E15D0e73.5970791717125694 ETH From 0xe769e8…C0bc45Fa to 0xD0C3Ce…68C6148630860 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a55641.02 USDT From 0x88e000…7160fB49 to 0x6DCD71…B0199b7e0.01909011388762 ETH From 0x52A4A4…566Eb689 to 0x11B51b…A68b7Bd90.01728680187250638 ETH From 0xDCb315…3625c8e8 to 0xFaBDea…2C3657A413.23 USDC From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF100 USDC From 0x1312a7…1Bc012Bd to 0x4C39fD…CDB2d36759 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763523.08265 USDT From 0xC210A4…c2559D49 to 0xA0e877…757A9860119 USDT From 0x2Ac3Ee…abf29883 to 0x2389f6…F8bc067A5000 USDC From 0x879541…9091729C to 0xDf2D0A…D695dC381000.259706 USDT From 0x649b0B…d06699Aa to 0xE86c0d…4c3969610.015922381982528 ETH From 0xaAf6A1…27f8A519 to 0xE5A9E5…01e363b410700 USDT From 0x24129C…3cB3468a to 0xDB880E…740f97b7163 USDC From 0x02A1F2…2BC806b5 to 0x307626…AcfD30A21506 USDT From 0xb3C58b…F0Ceae68 to 0xB9B057…038355A128.129 USDT From 0x1E0683…97479E61 to 0x8658E7…fCa16DbD0.069989970215746 ETH From 0x42E7c9…fD01F2E3 to 0xFd0777…61599Ed120000.594029 USDT From 0xCD8AA1…F032dB46 to 0x333e8d…956e3FcE1.624740389166461 ETH From 0xB3c564…04F8d223 to 0xb2e6Db…0dcd612C10 USDT From 0xf448B3…45DD675b to 0x6974B7…630D37c3541 USDT From 0x92718e…4470F732 to 0x509B3C…baFC73c20.039826794278649054 ETH From 0xee2985…15268c0A to 0x2539b9…5d6A9904142.5 USDT From 0xA90204…1767E6ff to 0x9FadF1…29bD3A640.06 ETH From 0xc2fe3F…9eB6F4F3 to 0x8C759A…58ad8e6134.8 USDT From 0x559f12…B084DD9D to 0x2eA897…7745F9eB0.002568704054392 ETH From 0x500fc8…be4eACFb to 0xe971C7…3214BC4550200 USDT From 0x737fEc…0Be226aF to 0xE33a2b…923603A140045.699031 USDT From 0x526279…B2B87A20 to 0x5a4c3f…6cE0b86860005 USDT From 0xCBDF3b…2689d6bd to 0xDE6CbE…91bC1703100 ETH From 0xb338eE…8dfcC150 to 0xbD20ED…1132446015000 USDT From 0x40E161…3C847f05 to 0x919dCa…F874740f6 ETH From 0xDD6513…2Cff4A46 to 0x6931B8…9a24aCFb0.00018837094635 ETH From 0x965a36…9CF6E82C to 0xb87530…E8eb9a6928.098 USDT From 0x790c4f…57a8Ef5F to 0x0f5967…51018D262700 USDC From 0xb6eC50…c80f695C to 0xDa4a5e…2003Ec6f100 USDT From 0x0fCF30…150f6c29 to 0x15ab88…Be9Fc61e40000 USDT From 0x9dc17f…99999999 to 0x47c60D…1546E9Da40014.799999 USDC From 0x556C45…606e240A to 0x661d11…C51C2D640.010030465010795825 ETH From 0x7Dff0c…69560844 to 0x91c39b…3F0a214f100 USDC From 0x6c2870…38092a14 to 0xAe57CD…398C699A10000 USDC From 0xd3dF41…d6ced276 to 0x5fCB0B…a3Fe769C1 ETH From 0x3c2f67…634C3512 to 0x762A4E…e10aAC1558.962 USDT From 0x038D36…73e6a164 to 0xc305C7…Ec0e7D4E16 ETH From 0xD402F8…aa9B3d29 to 0x7C4f73…aAdE4920100 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.006112215384690611 ETH From 0x279E03…037F4957 to 0x05d79B…19D0Dd440.20441365483214277 ETH From 0x5a07D0…e72B582B to 0xd8820B…dB43d12821 USDT From 0x843229…A2C5900D to 0x393455…ED8deb2F2966.699818 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC12608.75 USDC From 0x19dA21…6db64Ef9 to 0x8C759A…58ad8e61272 USDT From 0x25786e…befA309a to 0xE31e4e…5DC7BC32650.05 USDC From 0x8ddF6F…15b9Ed80 to 0x20d7C9…5FA90A960.1 ETH From 0x4F4279…Fe8152B9 to 0xb87530…E8eb9a6960.426 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B9055641.02 USDT From 0x2a4287…da459897 to 0x352457…d35ED75a0.68800509 ETH From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec138294.21462 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c28964.9 USDC From 0x3c9693…E191A8ac to 0x4BC41C…6b40e46e199900 USDT From 0xB86851…8C2e098D to 0xb68533…a9364174228670 USDC From 0x85B1c0…e511051a to 0xC5feBB…c0C5dee843900 USDT From 0xFA1141…336B5785 to 0xEC8Fb0…1aCfD3Cf62 USDC From 0xf55448…10aF0530 to 0x2C300b…D6A69D33120000 USDC From 0xD3bA99…25a2D10C to 0x90Ea14…FfbC535d0.00501 ETH From 0xeb36eb…e8B9104B to 0x4c1802…a0643EDF0.0001 ETH From 0x1FAB6b…92AF7360 to 0xd8820B…dB43d128449.848791 USDT From 0x8713ca…3A0abf31 to 0x6EF65b…F4177a7f15 USDT From 0xFCdBd8…53fef4A0 to 0x67f64C…02C3b04B33000 USDC From 0x0d3Ba2…3dDE8582 to 0x4C39fD…CDB2d3670.1 ETH From 0x620F7D…25B6273D to 0xDF937b…08f4312d6800 USDC From 0x28F068…4d83A8ac to 0x577f8F…261Bdf342486.848821 USDT From 0xDeA8A6…AaBc67d8 to 0x9bb3F5…0aD530Ec0.0003 ETH From 0xd55510…D8D1439A to 0xBDAEfB…02Eea32E0.0086862 ETH From 0x54c211…590f83bF to 0x68930b…d29BA6BF5 ETH From 0xEE8a24…6dDeDFF3 to 0x4073dc…7988190939974.958441 USDT From 0x6A6f84…aB2F239E to 0x6B504e…CaE3f15f340894.0553 USDT From 0x68e71d…1237C939 to 0xC610Ac…cDd321740.03 ETH From 0xc6c877…4F506009 to 0xCe7140…aee8d4bC206 USDT From 0x88fB9e…4ce54bB8 to 0x6eaB40…7008260E1000 USDT From 0xd060Eb…F5F64162 to 0x47C5bc…A63a27321.510657870495979 ETH From 0xFeAcc5…00E926C2 to 0x32824F…F7B445f720000 USDT From 0xA30576…F2b8F98b to 0x577f8F…261Bdf3418.34 USDT From 0x3985ae…04F0676A to 0xE1E391…e6e903250.004783910751361022 ETH From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12500000 USDC From 0xdB9135…905770c7 to 0x05d79B…19D0Dd44343.192145 USDC From 0xe1D062…BD716f85 to 0xF80457…127A8eea4.977502394805332 ETH From 0x963829…95c12B33 to 0x25153B…031444480.01 ETH From 0x7f5c5D…5299f5e7 to 0x5735B8…6146A91c5.353210378865388 ETH From 0x3160B3…2d3494c7 to 0x261d06…A0Ee738824.126577 USDC From 0xC08e14…36D5b403 to 0xDCcDE6…09bD095c500000 USDT From 0x576076…B3118F25 to 0x5F375d…714AA7aC1 ETH From 0x462a14…57162eE2 to 0xF53dEE…223648B9800 USDT From 0x25fc47…13bbEF7D to 0xca2669…56970AFC500000 USDT From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E4998 USDT From 0x2c74e0…820A3FEd to 0x7ED754…A92fFF4f98.5 USDT From 0x341f6C…00D9Ce47 to 0xf10E5F…5CB25e254.96034 USDT From 0xee2985…15268c0A to 0xed34b2…e84f6D68950.95 USDT From 0xAf1c58…af563495 to 0xd12fcc…90A6FB39115 USDT From 0x5A4f40…BD24D660 to 0x6F5143…4eBd7d0222920.98 USDT From 0x257AC7…57C56F43 to 0x541F8a…114E59e02000 USDT From 0x4d1357…4e3B3125 to 0x782856…FD33e060324.338909 USDT From 0xB0a8B9…266C85Bc to 0x3cb087…703148430.000130762639223914 ETH From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9100 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4750.268596 USDC From 0x8f033f…3C7558fe to 0x24eB80…635Cd25e500 USDC From 0x15194f…A92d98d2 to 0x44f152…0ccE6834400 USDT From 0x8a1679…C1b47c68 to 0xFdc1AD…f8014b7c1.2025375157850182 ETH From 0x125228…2858f8a7 to 0xeD6414…B7D826ED34700 USDC From 0xE291cc…5c0ad342 to 0x77f644…36FdF0CE27 USDT From 0x70348d…7cEc179a to 0xaB495E…8b8C2C400.63046204 ETH From 0x06fF3E…6EC7d7d8 to 0xA0e877…757A9860263.084011 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05489302721321824 ETH From 0x742290…38134d2f to 0x89f608…99904375500 USDT From 0xd057f7…ec27f579 to 0xA9Bd6e…E8070d6c13000 USDC From 0x7610D5…D710c767 to 0xdaB616…4bd1FcFD342 USDT From 0x567243…269DC4bE to 0xD58824…8c637Ab50.003728922266886424 ETH From 0x55885b…096FbB0d to 0xB0675e…cC357a3413000 USDT From 0x507F7F…d004F8DA to 0x0558Ea…1A4a94DF372966.921348 USDT From 0x0Ce40e…98b2733f to 0xB4E2De…E9bDB7cF126821 USDT From 0xd5e685…072643e6 to 0xEcd2ca…471CA976472.113589 USDC From 0x74D371…aeE4D39c to 0x3ec1D8…1c8c82E926.9 USDT From 0x41F89F…57bA632c to 0x54D6cB…0E72C7092294.468654 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xE64e69…84B85305 to 0xd4c6dD…3E2992fC30136 USDT From 0xD8a48C…3caA8e3C to 0x7bD365…51059a9c25165.968644 USDC From 0x8a008E…33b48e7f to 0xDF21ad…C23969961000 USDT From 0x91F9b7…8f721Adf to 0xE9b497…66808F8e20003.53 USDC From 0x3Bc978…50D1a7BA to 0x2AC388…78F825FF14322 USDC From 0xae808F…225c918D to 0xd7a2b7…a91f00832000 USDT From 0x71cb94…53D50463 to 0x1f5d0e…E96F1f28509 USDC From 0x1860a5…B7Cb90aC to 0x2d33fd…E9B6ffBD2300 USDC From 0x366B0A…0c190825 to 0xe4400A…d2C8597F1 ETH From 0xF45159…fdF4B916 to 0x3f00a6…eceF161930342.72 USDC From 0x068285…ab2E0cCA to 0x53370d…6A2668b011 ETH From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.23976503027033508 ETH From 0x75Ea4d…1a67d2a6 to 0x2f3AE7…8399DFd31000 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D216.453860392 ETH From 0xB331a0…030a8d28 to 0xA89310…1E76511D0.2875 ETH From 0x689095…2c2A9Ff9 to 0x46C133…27FBE6030.21597981580773318 ETH From 0x1C6830…4FbE20f3 to 0xB60EBb…1A5CCE5d18510 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.8856640937427439 ETH From 0xaa6d9C…0ff45230 to 0x3031F6…7D1B36AB94050.71985 USDC From 0x2D3997…18dC4a5E to 0x0946c5…00753675300003.36 USDC From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.15 ETH From 0xbf2e31…FbF2a315 to 0xf19952…0d54E0cb99.13 USDT From 0x5965eB…c850e243 to 0x16F142…C90c53D339.6 USDT From 0x8493a7…9C7E0d27 to 0xEb001e…4f77473525.5 USDT From 0x8f8667…9729bD4a to 0xB4fa92…857B863A0.001 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1176.989231 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F1732129.14 USDT From 0x9691Db…F038251E to 0x472791…48a57D570.0360185 ETH From 0x3c6EeB…327B7F10 to 0x0eb635…96F694470.018116 ETH From 0x1B8610…26C7E2C2 to 0x2eA897…7745F9eB0.012184683567989 ETH From 0x3e28f0…Cef0905C to 0xDD5Afa…42fF490710000.501861 USDC From 0xb5aa3C…3e0b5aF5 to 0x145E37…7c065b6A93000 USDT From 0x050dce…818a1f5a to 0x5f962d…6dBab2e41100 USDC From 0x171DD0…76e96047 to 0x185e6c…51e102b52200000 DAI From 0x2B6DD7…55E7F3e8 to 0xCBa7d8…16275C2d1047.770318 USDC From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd62851057.475847 USDC From 0x3Bc37A…2A142D5F to 0x14eaED…b9a81eaf30000 USDC From 0x0F5cc3…6498f55A to 0x64d6c3…4206E9430.00237204 ETH From 0xbc49Bd…08E5Ce44 to 0x279828…5E8224a125 USDC From 0x8269C5…7531c6db to 0xC044ca…BaDFb233117460.503905 USDC From 0xd40321…c22C6306 to 0x71b8d6…dA0deC60198.8 USDC From 0x00c215…328C6e0B to 0x5470B2…A144383212.042771749255818 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.0314636705508342 ETH From 0x1ccF29…B5A1E9D7 to 0xdc1A27…4005D3730.017948250000000002 ETH From 0xEACf35…5bc35F40 to 0xDFdac0…654c53b3290 USDT From 0x8813b8…56bEd2dd to 0x440064…0D0b83E30.01733265 ETH From 0xDEB8fe…f717bf0c to 0xca704e…3de1Ffdb130 USDT From 0x7Bad93…B61670f2 to 0x3cf8a9…F8266E4C1699.82 USDC From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0x50b448…344381b9 to 0x6610E5…961baF19137714.35252 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC6 USDT From 0xAf59db…925c5e9b to 0xE10cd9…643C20B7201.71 USDT From 0x80EaA6…92418Fdd to 0xD61F87…748A16813137.925688 USDC From 0x278f6f…32427305 to 0xd9872B…84C024990.042208934224410834 ETH From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0xa80346…a1805229 to 0x851a4E…5479a83B0.010283203441028 ETH From 0xBD2568…F426862B to 0x2785BA…611c19aD1400 USDT From 0x88a8e4…7E60A42F to 0xFaBDea…2C3657A4137 USDT From 0x3d6b0b…feeB4b0B to 0x8ae853…ff61748930000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1249 USDC From 0x7Db25A…2b8B81C1 to 0x25347C…BfE91B44151.63 USDT From 0x55cfa2…08D18796 to 0x2b1573…21ee9A27150000 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.015590034849724056 ETH From 0xe838E2…68ef7377 to 0x180Fa1…862e97AB20009.560244 USDT From 0x4AD566…296c2E50 to 0xe1030f…9A9Bd5C1120000 USDT From 0xBc8EE5…f54F0931 to 0xb9D7F9…54b26B99500.819705 USDT From 0x4dE77b…E4faD381 to 0x5e5210…7E31eDBc0.61973225 ETH From 0x6CB477…32286d76 to 0xCc1117…81afbBDd14950 USDT From 0xf12D53…42954cD0 to 0xa50f6b…F11655EA11700 USDT From 0xD23058…E9F13739 to 0x920eD0…5F0c64D76840.267179679975 USDS From 0xD196aA…c9D4fB87 to 0x144B4D…96eeE23850059 USDT From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f46.4 USDC From 0x456c64…7E0B1125 to 0xb87530…E8eb9a6928.081 USDT From 0x602bB3…8F3cC447 to 0x115DB9…8435DA8d4.881 ETH From 0x94276E…9E4008dD to 0x376369…9735Fa4B240480.39 USDC From 0x8D6eee…23B4F8ff to 0x9B962b…3941190210510 USDT From 0xC013D1…5fca0C8c to 0x24eB80…635Cd25e2000 USDT From 0x83477c…10F373B4 to 0x1BA415…25782764100 USDT From 0xb23360…C8D7c460 to 0x27694A…E153bBd234.328389 USDT From 0x906A03…F6fBD78e to 0x6eA01A…f9f4A72D7.960685 USDT From 0xb41DE0…298FF1dd to 0x264256…3F40f4a4150000 USDT From 0x6CB477…32286d76 to 0x7c7c17…96b723814115 USDT From 0x6A3E0B…C79fDC8C to 0x2CdD89…56084DD71410.865648 USDC From 0xC4096C…161f5276 to 0x7Db5e6…89ec644A0.043387838493552 ETH From 0x681a3B…E928eF27 to 0x00a900…7f4Ab9d1161.797463 USDC From 0x288D93…d7d4b1EC to 0xef94db…2B601b660.018552561865 ETH From 0x2DB2bd…0d3cdBd4 to 0x357918…0c4B34141965.778617 USDT From 0x596FF0…aFa5ae61 to 0x650718…e0844Dc0770 USDT From 0x95B34E…101f49F1 to 0x69E1c6…e4880fB6785.79 USDT From 0xbD6bF3…85752515 to 0x527061…d9FC168D200 USDT From 0x7da131…5CafF8d9 to 0x9401b9…Cb01c331576 USDT From 0x0E1C64…07161C0c to 0xEc5633…fd91F35c117954.270031 USDC From 0xf32e7c…1Cd1948d to 0xCBa7d8…16275C2d1038.555845 USDC From 0x141414…cf4947B9 to 0x33a659…7563f9F8752.243722 USDT From 0x115301…72c15149 to 0x5097a0…41DDf82116.2794 USDT From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a111 USDT From 0x5c0252…C4ec02D4 to 0xE7E77e…32637A93100000 USDT From 0x4f8cB1…d3c3D138 to 0x765053…60e27bE11000 USDT From 0xe1D062…BD716f85 to 0xF80457…127A8eea0.009 ETH From 0x494489…dc3a9353 to 0x7a0598…EE7a19d30.017084817576860326 ETH From 0xa17539…35d861Ae to 0xa4C3Ea…AF5Eb8ad0.0005 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001597872934459204 eth 0.001597872934459204 ETH
0x133574…97688b72	23453995	Sat, Sep 27, 2025 11:18 AM	0x6860c4…Cb7FdF8D	From 0x2A2813…5DD699C6 to 0x24d7F3…BD00De63700055.177838 USDT From 0xB1f2B7…6A1c1027 to 0x700D5f…f0Bb15491000000 USDC From 0x54B9b1…Cb33C047 to 0x07C570…8dD6e325344400 USDC From 0x218816…8BD8fb4F to 0xb991CC…C474c42A102.10109402984432 ETH From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000.0001 USDT From 0xA2C476…9F62C7e9 to 0x1B4B48…853E7aA2200000 USDT From 0x56a5d5…e3D3EC0a to 0xE31c3e…9bcfD32f263000 USDT From 0xb6D660…85f67a74 to 0xaC9d27…82ABc244100 USDC From 0x87A59E…28281472 to 0x339bf8…06fA0eFb2.4e-7 ERC20 From 0x86f44D…2100b872 to 0xE71F71…6fc602be68.02181929405602 ETH From 0x174E98…f3DaC2Ac to 0x4B2CA1…964f045a87.49337753926203 ETH From 0xAA6c40…5FAeF733 to 0x8658E7…fCa16DbD0.231955471788628 ETH From 0x2AE619…3d57ee14 to 0x53915A…9FF227D51.899e-7 ERC20 From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB110000 USDT From 0x92689D…74C3f54e to 0x5da9fd…1154fd822.2e-7 ERC20 From 0xF29f56…6b8998a3 to 0x52005A…dcBF771251197 USDC From 0x1e2e0a…0Fc460b0 to 0x4681be…157f66B0486828 USDC From 0x231158…E4aE4ba7 to 0xB33D16…4b66E1Ef200000 USDT From 0x8BebEF…1Ad8C77A to 0x817354…5e51cE44238167.483147 USDT From 0x470EcE…f22ae3e3 to 0x2B5786…CCF39603123.8395912781267 ETH From 0x2989F9…908e8d31 to 0x8d14d3…dd123bF16.15763547e-7 ERC20 From 0xB255aB…6cB01999 to 0x73AA7e…Fa705c59433636 USDC From 0x001331…5359778a to 0x6a82A5…a7289e8269.66 ERC20 From 0x2BE523…DEC9B7D8 to 0xdDAB45…83F675dd1000000 USDT From 0x638276…975D3980 to 0x4a7cdA…e7f60D361e-10 ERC20 From 0x6B05E8…1F28509A to 0x4260Fc…0981109e507.5656211289195 ETH From 0x95A73E…AD5646D6 to 0xC93650…294D2c0f206200.022526 USDC From 0xAA0A09…04A120f5 to 0x1B7476…9D37833950 ERC20 From 0x0Cd1c6…6A63189C to 0xC567f5…6B4Bf113299509.543525 USDT From 0x50A0f9…9bCB8b8C to 0xEe1Ba9…b586d48446.250088999999996 ERC20 From 0xabdBCA…5B6484Ac to 0x5bDA5e…BF4101B3239480.866324 USDC From 0xdCE65d…657aD906 to 0xb299f9…047cEAa62.3343e-7 ERC20 From 0x4b1ADB…cc7CB245 to 0xFfbc92…2de8AEC5699623.809212 USDT From 0xE087B1…9344dAA2 to 0x7c3A17…6604bD8E50 ETH From 0x0a579d…B49918fc to 0xb0Cce8…7a5b5DDc105 ETH From 0x7ebF5a…9D05d1d2 to 0x6Af749…aB2eA79142 ETH From 0x9BE9a6…4f59bc3E to 0xe9cb53…0bF1cCe0160 ETH From 0xB404c4…9b6aAC22 to 0x355481…471131c76.40333e-7 ERC20 From 0x738d6B…B90FcB20 to 0x205DDE…A42fB8f110 USDC From 0x29941D…170272C0 to 0x7a001c…9E82e452183 DAI From 0x51F841…B157c019 to 0xef28CB…51f5232b113.05967093955176 ERC20 From 0x8B7799…ac09c137 to 0x5c341D…463A0323500000 USDT From 0xfA716E…cfFAc3ab to 0xc3F159…04C687102.1e-7 ERC20 From 0xD6EEC1…3F3f960f to 0x002e8C…658E9f69300155.620647 USDC From 0x1DE05c…bE29C027 to 0xb8536b…4273073B116.49948169101067 ERC20 From 0xfe77eE…FD71f357 to 0xE279bb…34A304Aa58.597819494659056 ERC20 From 0x299626…EACD0Bd3 to 0xf9c5C9…91f309A86.490000001e-8 ERC20 From 0x4E5895…A4621Ef2 to 0xe4012d…F477C5c6859 ETH From 0xC0970a…3D58C651 to 0x53B5b6…1572dfdd415.12627786 ETH From 0x11F2DB…9bFbf748 to 0xdfD159…6566BaDe300000 USDC From 0x466179…EBb199eB to 0xeDe0bc…83f4c557100 USDT From 0xD8A552…98d60C51 to 0x98B97d…5B95249C73.44 ETH From 0x013662…a1E8741B to 0xF098Fe…4BB3d01D10 USDC From 0x3e173F…0D6aBdED to 0x015145…1801e1C210 USDT From 0x29dD1c…80aB8645 to 0xc863Cf…89F72228799900 USDT From 0x866E13…310D5683 to 0x44981f…5CDD992A224.670633 ETH From 0xa7734d…ac31e855 to 0xEf3151…2F390B7645.55105 ETH From 0x9e343b…9337F615 to 0xe93a07…b2B5242E325 USDC From 0xb58850…cd3c7897 to 0x3625fA…126348961 ETH From 0x457fbC…7b22B1D4 to 0x5900ED…Be78618e14 ETH From 0x02cb81…833f1284 to 0xF779d3…4e74f6FB255000.010686 USDC From 0x5268dc…F377E5ED to 0xc782d5…e60d811b99 ETH From 0x23baa3…e1B2397a to 0x01481e…e8ebdD78200000.002001 USDC From 0x85c4e3…239d58Fe to 0x121e15…7588f2f0100 USDT From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB570759.667586 USDC From 0x2cFcD5…4641E72F to 0x0850Ee…a03Ad5C414.474 ETH From 0x625E52…459fdDD0 to 0x4495c6…1bd1aB1a1e-7 ERC20 From 0x4684ea…97bD8565 to 0xC41310…9B4188C1100 ETH From 0xA2F911…2589808F to 0x6dF5b4…AA92a64049.774237658215085 ETH From 0x30Be27…B8629200 to 0xB79803…9F722e2d284921.52709 USDT From 0x9aEFf7…Bc6D11D5 to 0xA1F38A…2726bb96789998.8 USDC From 0xe19D81…Ca697565 to 0x6E6130…329b8765121.25 ETH From 0x505e55…456A58CA to 0x8cdC07…a96B26C9211450 USDT From 0x51A68B…0e53bBA2 to 0x0521dC…5aF35E2649.774161563816875 ETH From 0xcb685c…6BAb7456 to 0x583694…12905B9e49.77411166982162 ETH From 0xDb55DC…F0346129 to 0x4e2eD1…92F6EAd8212491.7 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4841000 USDT From 0xA0e85d…576813A3 to 0x1e73a1…2b1b8cae8.280831e-8 ERC20 From 0xbDfb8e…74FA1eD2 to 0x4Bb31D…05841197100 ETH From 0x81cB21…6EaE60e9 to 0xeAa448…3ed22f454e-7 ERC20 From 0x00126e…E1433dB4 to 0x38D38c…14Dba5f618 ETH From 0x020AB3…82fD6e2c to 0xdFc2A9…666dA387200000 USDC From 0xb96Fe3…e496F856 to 0xA83962…9fC1cD1a48.376081853633586 ETH From 0x584D94…7EeDf87D to 0x8ba90D…9306367e49.774061842451005 ETH From 0xE53574…DCb8F9Fb to 0xE31e4e…5DC7BC3261.69579535419587 ETH From 0xb30B1a…7b44f457 to 0x058011…a18868E750000 USDT From 0x241f48…e3CDeaf7 to 0xc62bfF…255d0506183.17999305366104 ETH From 0x56053A…55639648 to 0xe58E19…AD5fE3F239 ERC20 From 0xD82BEE…521d2d26 to 0x26CE27…897626CD2e-7 ERC20 From 0x2e26c1…C3182eB1 to 0x30D5db…C9C74C66199900 DAI From 0xF25814…70c4eb6b to 0xFF08C6…47bAa43A49.999 ETH From 0x26d3E8…9423e099 to 0xc8D878…3642da55206098.66269 USDC From 0x53dA83…76D86cDb to 0x930b8d…c1FE83C01000000 USDT From 0x455418…93B0f32E to 0x7f4382…d3C3053A76.15696463544099 ERC20 From 0x195E8c…66d92A10 to 0xFa9cC2…10bF0c0A1.84958638734e-7 ERC20 From 0xFe46b9…7D44C630 to 0x8b2103…66443CAA50 ETH From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa80 ETH From 0x8708d4…33543ba0 to 0x55F8f1…29aD3e66359995.03026 USDC From 0x70BFdA…27FFC08D to 0xB4Cbd4…9776b32b10 USDC From 0x08E6F1…EDd05001 to 0x245c3E…1cB9f4b3100.07928191906083 ETH From 0x279f73…7b491619 to 0xb066b3…1308a0AE812460.578629 USDC From 0xf985ef…dD9d76a8 to 0x964fcF…d91dC4de96.86173980269892 ETH From 0x4f9299…4d9D833c to 0x25A6cC…1a0C20c7194637.220112 USDT From 0x882F2A…5D626211 to 0x773492…1f5d92191 ETH From 0x23F374…CCa4A65A to 0x8890a2…Eb5721B545.91992284965232 ETH From 0xF0A960…8267aaa2 to 0x974acc…08519E9b167.222018573578 ERC20 From 0x5678Dc…736212cF to 0xb4D8A3…1493Ba22367014.61633971886 ERC20 From 0xAcDE69…feA8e395 to 0x64f97b…78E6653a209961.728748 USDC From 0x280daf…7a517138 to 0x86D8bC…f7D6D2ec4000000 USDT From 0x456B2B…168A26ac to 0x2843A7…c7347f94230000 USDT From 0x3e9764…43B78605 to 0x0065a3…Fcac4d9A1430000 DAI From 0x8af605…c435e0aE to 0x0a6b64…7380038950 ERC20 From 0x4a4db6…Dd0148B6 to 0xf7Af48…E9354cD952.5 ETH From 0x8a658B…EF1d417f to 0xf15a58…aB3920Ab1000 USDT From 0x2df5DF…735058E8 to 0x9F2F66…74c5E877284402.7847 USDT From 0xB7479e…FdeAb94C to 0xA87C6E…fEc0C1B2100.03127130514667 ETH From 0xaC5259…eA64Bd97 to 0x9B5F36…85C087871e-9 ERC20 From 0x03E0f4…389abFb7 to 0xD36518…7D2244CA45.80503421870553 ETH From 0xBFD82e…94F3B6E9 to 0xf4BfC7…0d0e916e1997955.864049 USDC From 0x67a029…3e35fBA8 to 0x24f2df…225C3E270.12558363575362275 ETH From 0xAEB49B…2021fe9F to 0xd92b31…7E7B5966265700.166681 USDC From 0xC31FA9…7bb70277 to 0x8C4088…760EBA19204000 USDT From 0x4FFB61…29624d75 to 0x073167…490E81ae233659 USDT From 0x052c32…7EF35E26 to 0xcb66d6…84Ab745649.77413662133282 ETH From 0x4F269B…2Ed456F2 to 0xC2b128…2899B85D1999990 USDT From 0x760696…67bbFAb2 to 0x2d48dd…16Ec489245 ETH From 0x371966…b0f945DC to 0x51d7De…823A7a74200003.8307 USDT From 0x16c743…69647627 to 0x1a9efd…aF58Dbd7699950.244535 USDC From 0x118bBC…98Aa7B5e to 0x148d51…c375227B200000 USDT From 0x879cA2…d99231e3 to 0x10f889…c6d15Dcd100000 USDC From 0xB2B057…39Eb6e61 to 0x4c37f4…D5b344f0420877.70647656225 ERC20 From 0x7557Dd…5A24f4A4 to 0x9fdA88…c7DD07aD53.3625943066345 ETH From 0xFC7DDC…3022C59E to 0x5A871e…f6E7201E0.1 ETH From 0xFfBC6e…52A65Ea6 to 0xaf7566…1880aedA53000.003613 USDT From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0xC6232a…1Ca736A3 to 0x25f94A…81C019f61 ERC20 From 0x7fB15D…9a8C004b to 0x3D1c1d…4F4B7161220 ETH From 0x0A2702…4a84a341 to 0x985eaf…B9f66395163383.45347 USDT From 0x5Da132…4558cac9 to 0xA39391…42163c4122.1084299 ETH From 0x8A9683…47991954 to 0xAD0690…7F35F27D50 ETH From 0xC4133e…f64188c1 to 0xC96d4a…3C904B73100 ETH From 0xCc8748…61B7944D to 0x7cDd45…626907ec0.000002 ERC20 From 0x062654…313b7e7D to 0x2767Ce…7B3835C440.5 ETH From 0xD3B1A8…99EaEFCE to 0x16116C…CabB13b4199996 USDT From 0x78fe43…b65fCFF5 to 0x27c92B…B7aC30cA43.00959301695339 ERC20 From 0xFc23A8…e3741Bad to 0x661bB5…E060389978.98116543315504 ETH From 0x4207b3…ddc02fdc to 0xf4BfC7…0d0e916e1491897.133353 USDC From 0x8B8906…a2db7C83 to 0x85301E…B332B6F81e-11 ERC20 From 0x8B211b…07443cAa to 0x768D3e…1Af6b7Bb200.95997122761753 ETH From 0x6dFb04…1d92a640 to 0xC78633…8075272c49.77421236225167 ETH From 0x34b808…839538c6 to 0x18a98d…BC71740652.15 ETH From 0x583683…EB905b9e to 0x584d8f…49Edf87D49.77408663963023 ETH From 0x71039d…54bBb8E6 to 0x21773E…fa7BF8950.1 ETH From 0x21Aa04…24f37129 to 0x824e5c…70D4702e92 ETH From 0x57A2CB…27304e69 to 0xA2024C…22e26b21213 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x81df77…5ED666A7 to 0x4BA7ce…45cF47d047.050908430271605 ETH From 0xB8214d…E18f97a0 to 0xf6B81B…8D488DD3214980 USDC From 0xF769c7…d2E096a9 to 0xFB2919…15709e3B53.5 ETH From 0x0DDe09…c40D0062 to 0x21D34A…5f59c3ee29000 USDC From 0xb91100…3A91f74f to 0xb4949c…1419dce7113.1 ETH From 0x43EE40…0236951F to 0xa1d557…13f7912139.9 ETH From 0x3af03D…a90FA906 to 0x4Aa442…9f229a0d404.00500604568947 ETH From 0x759557…0116CAAD to 0x58D025…9078006461.22625078511784 ERC20 From 0xecB4Ee…9c508A7b to 0x020a15…82Fd6E2c199900 USDC From 0x0a363A…2b111E79 to 0xBe66c2…44329c6a54 ETH From 0xB1E037…e388aBa8 to 0x15E977…69B390bf778743.858 USDT From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e10.2 ETH From 0x443553…382eca08 to 0x9EC8B4…D6aD43802.27895137336e-7 ERC20 From 0x9fCeD7…934f43c4 to 0xDd45BD…9A190D6f199.4898917922756 ETH From 0xe9cA7c…f4F1Cce0 to 0x5bcc38…Adb4680150 ETH From 0xDfF656…7abc4F73 to 0x13b961…6a34321e481943 DAI From 0xfa253e…7Dabe3c5 to 0x199Ebd…112F7982130000.01343 USDT From 0x153e53…18478FD8 to 0x91c469…66Ab668856.45641737022241 ETH From 0x87Cf86…f6176CfA to 0x9250Bd…9A3eEd7f6000 USDT From 0x594FcF…8F0bd055 to 0xB8a7bf…dE42c050500 ETH From 0x284d48…19347f94 to 0xc9Dad6…1068a38751.26 ETH From 0xB2bd33…470364d6 to 0x432f0B…Bb451C69100 ETH From 0x55c5Ff…A34c706B to 0x40caEC…976c547750000 USDT From 0xCB68fA…ab13558e to 0xcece29…7A7525431e-9 ERC20 From 0x1f6f1D…f516D52A to 0xb1aD81…A2614Bb80.00000315 ERC20 From 0x282631…aF530071 to 0x2D6966…1692668730000.004149 USDC From 0xC4Bcc2…44BC6fA5 to 0x4934C6…b3d960741.99987e-7 ERC20 From 0xE45239…b718d805 to 0x073911…DdCBdad793.35 ETH From 0x445a01…427026D8 to 0x7B16fc…5FF00FA69.999988172857602 ETH From 0x07aE85…82e70E67 to 0xEb65Db…8AB3E0a51.9869036545e-7 ERC20 From 0xE2eAc0…0eEA8fF0 to 0x5774B5…e01A9ffD2099.9997870685806 ETH From 0xAC0598…b80Ef0ad to 0x66501F…EFB450426.383e-7 ERC20 From 0x350279…Fac6BA8A to 0x82BBdD…568527c3123.8 ETH From 0x720A68…fC7A43E1 to 0xE503F9…A5f19A5A1 ETH From 0xFC5787…0C61bFF2 to 0x87085B…DD543bA0450000.02985 USDC From 0x0F8179…9553605A to 0x1404eF…326A628397 ETH From 0x795e17…7aA0b3AC to 0xC9A1e8…01506dCE67.82738665477333 ERC20 From 0xA4a81C…99533592 to 0xCdcabb…1ffEb6f54.583369158341211 ETH From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8400000 USDC From 0x396D4A…C52acb4F to 0x0A5E82…C1B7Cbeb300000 USDT From 0x594B1E…3AA0048b to 0xB5C9cb…D3B4D32d1439426.202764 USDT From 0x41ccDB…Ffce6753 to 0xB0D801…C3000e832e-7 ERC20 From 0x40753c…885e7a3C to 0x1d2277…62336a7e60 ETH	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.000212544671026473 eth 0.000212544671026473 ETH
0x13da39…345df3a7	23306661	Sat, Sep 6, 2025 9:13 PM	0xc17ea9…79166416	From 0x77Fb8b…967B9242 to 0xbbD9d9…A57444011.0546628295860179 ETH From 0xCB97A3…Eb06f5a2 to 0xbD3D6b…10c944f01.327373913033004 ETH From 0x2E0937…Aae0aCBB to 0xcdeD8f…6D8B6E6327428.128574 USDC From 0xe25D65…cbD0CB8C to 0x68D991…54b8Dfab0.7009630634477856 ETH From 0x838Aa8…1e1f2eFf to 0x71a78d…1D716be21.469338504985962 ETH From 0x4732dB…2890940b to 0x645185…576De9430.01 ETH From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0xf8dC4F…7d024F19 to 0xD1C0eC…226A1b5B0.5 ETH From 0x005583…aeF9C2a6 to 0x16FAf2…9d530265500 USDC From 0x269E24…deBeb703 to 0xA197d0…A65a2cFe0.9349122448432965 ETH From 0xf15916…8D3c75e3 to 0xEC8850…8f19cC220.23773387898373188 ETH From 0x05A2a2…AD15ba9e to 0x9f60AA…162417bc1.89 ETH From 0x5593f0…818de532 to 0x458eB3…bC1c5e201.1628205903111635 ETH From 0xd7b494…83135bc4 to 0xd74C2F…24d59E665e-9 ERC20 From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x21dd28…3c43c665 to 0x63933F…A770cdA40.17070824021487688 ETH From 0x095eed…49F7Bc92 to 0xAC5545…7a9ceAeE0.55 ETH From 0xcAb61B…4709B4EC to 0x3afBAe…500023fa0.0000117 ETH From 0xB917c4…b96fB58a to 0x824c1F…9E24c2Ef58.178297 USDT From 0x925044…65381Ef7 to 0x519A90…5512012E3228 USDT From 0xEaEE38…69653985 to 0xDa21Ad…ab69aF0A11452.222864 USDC From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x0545b5…BDA5EE40 to 0x855B0f…647997f910 ETH From 0x5Db43a…Ab51Ff19 to 0xd27dbd…12f850700.5911484450147735 ETH From 0x33eA3E…278BEA81 to 0xD41F2E…782236ED7.2 ETH From 0xA33A29…76c842D9 to 0x193A12…8265117d0.9532140337306718 ETH From 0x4a8379…387aDb4a to 0x7A60e5…9a57d5010.5019742491268986 ETH From 0x15E558…b67FA54E to 0xD95338…140654Af0.001411369522416077 ETH From 0xb515D3…e5D627CF to 0x47889E…22a985682000 USDC From 0x4778b1…595D6004 to 0xCe7765…C64e8a4B6389478.96 USDC From 0x3a17cb…B5Caf4B9 to 0x127e20…0BfF25680.79 ETH From 0x82d5dA…540C375B to 0x7676C3…A1018D3C1.1550318460717905 ETH From 0x0E0404…d6d49fea to 0xc6801F…2e40d8965000 USDT From 0xC41638…C1Eb5990 to 0x1cDCcD…81ab5C133000 USDC From 0x8dDc35…28DbC2B8 to 0x695693…251AF13a13984.632798 USDT From 0x53282b…7ee795Ed to 0x2006E6…a574BC211.11 ETH From 0xc22a96…a5263d6F to 0x5Db409…d577609c10000 USDC From 0x832Ad3…130410E2 to 0xF755f6…78354F331 ETH From 0xfA1Af8…300aB871 to 0x8e2E9c…24fb4Cb27.12525983e-9 ERC20 From 0x3F4e37…9Ece2f0A to 0x22DEB6…8AD86Ffa0.9 ETH From 0xD4f3Ec…233FA34B to 0xf346Fc…901216211000 USDT From 0x6fD991…1F913c82 to 0xd995c6…82c2848D3.127065 ETH From 0x3aD582…b20894c5 to 0x7F45c1…bcac49080.40726074541712526 ETH From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x7D029f…FFD5A8f3 to 0xab1e54…3978Ed1D29989.469332 USDC From 0xe9e208…b525d407 to 0x35380e…2630b97b0.6014849786775622 ETH From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xe4a3f5…6Df50621 to 0xd4A952…47d593874.847305399544022 ETH From 0xb6005D…84127422 to 0xc74848…7657de181 ETH From 0xe724e0…f2f2dCae to 0x480Bf6…83Faf8e80.5 ETH From 0x060f88…5AfA6658 to 0x04ff1C…05a6904C1.05 ETH From 0x4c78A9…243D2444 to 0x3A7805…e7369013299 ETH From 0xA4BdCf…40Bed340 to 0x68e669…62bD3CfB0.37669069401715266 ETH From 0x0c8B9A…3a13f4D1 to 0xfA36da…48146d7D0.4224667623585595 ETH From 0x2976B9…22Daf333 to 0xdd0C4c…195c69Bf10 USDT From 0x40EA6b…5Ec0Cbf4 to 0x492487…14Fe20Cd6.141737470595143 ETH From 0x4579Ad…A33364E1 to 0xFd0058…2F048f5420900 USDT From 0x8cb2B2…46493F9E to 0xf1163a…b8a27694877.882904 USDT From 0xaf5552…9E479De2 to 0xaB88F0…403A727C3.720209 ETH From 0x1E9599…43e6D14e to 0xDabc5F…2e65b85829692 USDT From 0x408f47…8458Fb31 to 0x6C1065…e9C31Ea71.4944576719e-8 ERC20 From 0xD21C56…5DBA9dda to 0xdb518c…46b8118D30000 USDC From 0x11fc71…4fbbEB94 to 0x983Ba4…d8Dad876216.923019 USDT From 0xef2217…df1E7EC4 to 0x6bef81…228Dc1293.608868051626446 ETH From 0x0a31a5…CC91E14F to 0x054538…92D7Cf740.5 ETH From 0x716111…e266f313 to 0xc6CbF6…62664e930.547959639554603 ETH From 0xA7a7a2…71d432a1 to 0x56edBD…E2813f666640.853506 USDC From 0xfbD63a…67a6F8ba to 0xBb55B2…fa64B79019000 USDT	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000061796182570875 eth 0.000061796182570875 ETH
0x9af218…f2f1ca96	23306219	Sat, Sep 6, 2025 7:44 PM	0xc17ea9…79166416	From 0x7De07B…ae478be9 to 0xEde330…73D4261C15402000000000000 USDT From 0x2976B9…22Daf333 to 0xdd0C4c…195c69Bf10 USDT From 0x0A4E14…dC49d382 to 0xb0ba52…3E43Ec7a148 USDC From 0x099Eea…28693642 to 0xA79167…a57DBC7218913.500773 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0xB917c4…b96fB58a to 0x824c1F…9E24c2Ef58.178297 USDT From 0x9eaC47…B950B169 to 0x2d94ec…833a5B0A70000 USDT From 0x3a3582…44D627C2 to 0x2EF6d2…D2f92f8b14000.012101 USDC From 0xf46fF3…3074227b to 0x877e58…7Da8A4B44989.478198 USDC From 0xD9C71f…12723DfA to 0xC47595…a721624921900 USDT From 0x298e40…B2E34078 to 0xFc40fE…cfA48C492292.93 USDC From 0xb5DEc9…5Ebbc90b to 0x4A5ad3…51Debe779000 USDT From 0x95E39A…2F8f18B5 to 0x6a77e6…9A67819d500 USDT From 0x087726…289f1390 to 0x67F365…Cf10e3DF5600 USDT From 0xC80d11…6039C51C to 0x8e31a0…6941877C9999355486000000 USDT From 0xd34085…FB3BfEa9 to 0x5758Bc…59411dD53000 USDT From 0xad61D4…2bA02ecf to 0x8D5F30…49A717FE7833.007833 USDC From 0x925044…65381Ef7 to 0x519A90…5512012E3228 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x38E114…CB79D9D7 to 0x4555e7…C4c503e812330.45618 USDT From 0x1d5680…F8B827ad to 0xcE7f4D…Ad0d840314887.001448 USDC From 0xC41638…C1Eb5990 to 0x1cDCcD…81ab5C133000 USDC From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF010000 USDC From 0x70C14a…bC9A7506 to 0x069D63…c1c4bF251000 USDT From 0xb2d1a5…b9E46894 to 0xaA68B3…E89c27C2357173186642000000 USDT From 0x82ACca…B9370d11 to 0x11d27f…BdE8C39A27143.801439 USDC From 0x4778b1…595D6004 to 0xCe7765…C64e8a4B6389478.96 USDC From 0xA939d6…cC25D862 to 0x87F560…Da465fF829990 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x016c88…4C56F45B to 0xb3d6C5…7c5Ce9cc370 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0x2E5351…d9C468Bc to 0x95912B…4f8222f22675.449275 USDT From 0x5c2e71…d5000FDD to 0x6D848E…A9fDB88e2341.5 USDT From 0x7D9f66…0C7C1e8D to 0xE022D1…61E94f3A1 USDC From 0x811Cd1…59E8D7A8 to 0xa764C5…e0eBbf594000 USDT From 0xD8CA0F…76dad74A to 0x06bA35…A6a86d19100 USDC From 0x7D029f…FFD5A8f3 to 0xab1e54…3978Ed1D29989.469332 USDC From 0x5277ae…45425e6f to 0x3Ce3CF…7cDF6dB513183.109 USDT From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df5892 USDC From 0xb46D05…AB0dB283 to 0xA5bC8D…B22176028100000000000000 USDT From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B20710 USDC From 0x3A3D7B…36bF653F to 0x0CcC67…AfA116BF16828 USDT From 0x231988…55656338 to 0xF28285…eAF4CfE319180 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xfA1Af8…300aB871 to 0x8E2F5F…26984CB27125259830000000 USDT From 0x8cb2B2…46493F9E to 0xf1163a…b8a27694877.882904 USDT From 0xA6387a…11Db3013 to 0x2D910e…0ee3CfaA11026.741004 USDC From 0xbe6807…E192041F to 0xc3176B…8fBD140244357.984437 USDC From 0x19a83C…1DB32eFf to 0x8AE17E…8E8EE3ef33106.92108 USDT From 0x4F7Fe7…fc86f681 to 0xADE1A2…5C005b502249 USDC From 0x4B693a…F4EA81cd to 0x05bcD8…6B08618D7200000000000000 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0xAc8D0A…fcC717F9 to 0xC8d6Bd…63E6b60a1000 USDT From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0xbc35e8…40ad4772 to 0x0bA474…e0F6Dec31570 USDT From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0xA8f9E7…14878997 to 0xf167be…bC0EB5Fe2786.38 USDT From 0x641db6…5e0e41E9 to 0x4f6E73…3Fb58B5025989.469332 USDC From 0xfbD63a…67a6F8ba to 0xBb55B2…fa64B79019000 USDT From 0xE64d67…fACa9E8E to 0xd60948…c1f26e5E100 USDT From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0xA62381…125E24B4 to 0x1393cB…7459617B2429900 USDT From 0xEaEE38…69653985 to 0xDa21Ad…ab69aF0A11452.222864 USDC From 0xa979C7…6BEb8C6B to 0xdC8fEa…F756Ae0a11030 USDC From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0x8F25Ad…ae1E55F1 to 0x9433d0…75FD79f78999335998000000 USDC From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E19685 USDC From 0xCe664C…2b72592E to 0x493f20…d24AD5f88470 USDT From 0x261fC5…7e229874 to 0x0Fc6e5…A46BF01E20 USDC From 0x7a35F8…2830623D to 0x5f69b2…997fA34112500 USDT From 0x9A3AEc…c4e954b7 to 0xaC1754…075d6a40100 USDT From 0xF28348…D08307B1 to 0xD31547…d1d18DE27000 USDC From 0x02c6e0…fB396A83 to 0x929F0d…4B51FEeB2300 USDT From 0xd93814…DEB048Dd to 0xb2a800…6C9b6d3f1250000002632000000 USDC From 0x713F27…b0471643 to 0x024eA8…868De7ED77900000000000000 USDT From 0x900Cd1…5ECCd622 to 0xaB24A1…43C49a2B3870851.7 USDT From 0x7cCae1…b5B68C53 to 0x82A7C5…Bb9f173623634.56 USDC From 0x6DFEFD…8b105AaD to 0xf0eF46…a17E08d4108000 USDT From 0xac87C5…88FE7AD7 to 0xe293A9…cDd8c6F223170 USDC From 0x87C0A7…511ccA2a to 0x5E92c5…aa0A15E857 USDT From 0x9247f6…1020177E to 0x9b43AD…2786A585150000 USDC From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f855167.79 USDT From 0x37Fe45…93d80855 to 0xc81283…3C2dd6111000 USDC From 0x168d95…Fbd1df47 to 0x75eE93…c771B86318022.617072 USDT From 0x8bF60C…1A2f6F5e to 0xEF6084…06e55C961220.12 USDT From 0x7a43f5…bA668D48 to 0x28927c…B721207a5050 USDT From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd27104.601718 USDT From 0xDA2142…6c69Af0a to 0xa74959…A9943f29269 USDT From 0x5acF10…5b4c16C3 to 0x6B5612…c542ac9D5418970369000000 USDC From 0x220017…804ac58c to 0x61b0F5…79C6158c10936.997332 USDC From 0xd7b494…83135bc4 to 0xd74855…76379E665000000000000000 USDC From 0x8b338b…5f6105ea to 0x09bE81…69BD0b5F201109.095459 USDC From 0xD407b5…4fc071Fd to 0xFdeA90…726dc0C11000 USDT From 0x2E0937…Aae0aCBB to 0xcdeD8f…6D8B6E6327428.128574 USDC From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d219990 USDC From 0x0f4A9c…C659b714 to 0xa9B581…12e8eb4C401561.6 USDT From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x772273…881F5F37 to 0x29e5A9…5e30c5EE7225.68 USDT From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0xA2b145…AE7ab246 to 0xF38F21…327374BE100 USDC From 0xDf972e…38Ea03eE to 0x33Aa39…D4145dD48000000000000000 USDT From 0xBc28B3…8e887631 to 0xa07f82…CedE501940000000000000000 USDT From 0x005583…aeF9C2a6 to 0x16FAf2…9d530265500 USDC From 0xEF927c…B2fF9C07 to 0xFcC144…Bc53b4Ea95482 USDC From 0xCB0695…e6D08c9d to 0x3FF964…104693c91200 USDC From 0x7A8D27…467D1B78 to 0x690E16…Ce2842EE19492.153604 USDC From 0x0c1584…96673943 to 0x0d2C8D…145adCc2117 USDT From 0x44eCD0…e64428E1 to 0xb53EdC…d5b5Bdc4891.817224 USDC From 0x80A176…F2d18453 to 0x17841d…ca8fF11B15000 USDT From 0xA9f120…357fAa3e to 0x3A25aD…3099a0d214130 USDT From 0xdC4B9e…5604abB6 to 0xB8AFD4…cC7828336481.615586 USDT From 0xD997af…36b05716 to 0xb3EA1D…dD09AE9d10879 USDT From 0x79F4fd…579C1502 to 0xceB035…0224A69E2000 USDT From 0x9FED26…a11Ae68B to 0xcFb066…a1CA82fD5882.76 USDT From 0xc22a96…a5263d6F to 0x5Db409…d577609c10000 USDC From 0xa7e8C0…4769B2c6 to 0x6D78e7…352f377819764.968065 USDT From 0xB4bCcC…33114DD8 to 0xceC314…0F21bdF210670 USDT From 0xb515D3…e5D627CF to 0x47889E…22a985682000 USDC From 0xDF55a3…cAfb2c5D to 0x6226dF…b3901978134180.410896 USDT From 0x3F2184…34cf849b to 0xD3243B…5450Ff1E761904703000000 USDT From 0x170805…B029EbBA to 0x46b815…edec027817928.836131 USDT From 0xD21C56…5DBA9dda to 0xdb518c…46b8118D30000 USDC From 0x1E9599…43e6D14e to 0xDabc5F…2e65b85829692 USDT From 0x978B47…f246D40d to 0x9bf7d9…4Ce7d4dF990 USDT From 0x770361…6Aa6fd4D to 0x6B6226…e15417655000 USDT From 0xD4f3Ec…233FA34B to 0xf346Fc…901216211000 USDT From 0xa06eeC…5f26B6A1 to 0x0034aB…b361b85b10298.840944 USDT From 0x14587D…cdDBfb15 to 0x003E60…5e0fE8E75000 USDT From 0x760610…fe438d0D to 0x012601…06b576101 USDC From 0x0E0404…d6d49fea to 0xc6801F…2e40d8965000 USDT From 0x9e6637…26D48F6e to 0x24Ee43…cD5CD25E999999.01 USDT From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C0.000611 USDT From 0x4F610a…14b58B50 to 0xCB1A72…37c0C1672000 USDC From 0x408f47…8458Fb31 to 0x6c11e5…83761EA714944576719000000 USDC From 0x11fc71…4fbbEB94 to 0x983Ba4…d8Dad876216.923019 USDT From 0xcD8B51…126E9E87 to 0x2770C2…227fF61780000 USDC From 0x23e6bE…C8a51916 to 0xEb384f…e36e37402000 USDT From 0x627d7a…7Ae85122 to 0x9fe03a…384d86db100 USDT From 0xEf0755…496773CC to 0xCEc0F3…817DCd5e2115 USDT From 0x8c7859…E9999Cf6 to 0x7dA643…365C8FAf1250 USDC From 0x40aEff…2Ca04C51 to 0xE1d2ae…Ea4a236c100 USDT From 0x5574bb…0d416A62 to 0x557b5C…7f5A6a6219991576143000000 USDT From 0xA2697a…DAF33598 to 0x6A0B97…E44Fb3c2350 USDC From 0x4579Ad…A33364E1 to 0xFd0058…2F048f5420900 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x8dDc35…28DbC2B8 to 0x695693…251AF13a13984.632798 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.00038288352812446 eth 0.00038288352812446 ETH
0xb2d8b9…8a3b123f	23278416	Tue, Sep 2, 2025 10:30 PM	0x44e619…D62921e6	From 0x92B88E…9a654eeF to 0xBF8265…526f3D92100 USDT From 0x746BC3…B80bbF93 to 0x9D5bad…53D8d327100 USDC From 0xc773f2…e2e5B45e to 0x1200e2…5830aBb626385.74 USDT From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773100 USDT From 0x6b05f8…d3200c7F to 0x9D4eA3…965bA4C910 USDT From 0xc53328…312eF4E2 to 0x48185c…2F8A42731000000 USDC From 0xAD4905…E3bc299C to 0x317aAA…357B81aD60000000000000000 USDT From 0x2a500f…449590CF to 0x8e9154…6bC271Be253496.504 USDC From 0x4779E6…c2BA9fCc to 0x8a41C1…a7c8521e1 USDT From 0x49C1dD…03C64bF2 to 0x30c296…8093Bc10100 USDT From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D1 USDT From 0x5FB840…79f2Ea8F to 0x6c0813…e12C40f8424000 USDC	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.00002037094151774 eth 0.00002037094151774 ETH
0xd8a8f8…5435cdf9	23278377	Tue, Sep 2, 2025 10:23 PM	0x44e619…D62921e6	From 0xa54603…24965fE7 to 0xE18497…DcF053A7107816.4 USDT From 0xB42ddf…3eDF4D49 to 0xCf7E77…60fc4ca610 USDT From 0x3C69d8…2DBAaCE0 to 0x9fe03a…384d86db100 USDT From 0x9D417E…831eB983 to 0x5BB77E…70CFB70A1000 USDT From 0xD80333…47e8df7E to 0xA66ba6…4E34aC291000 USDT From 0x5B4aa4…65961E80 to 0xDDFFb7…FEF6AccF117.69389574709606 ETH From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE1500000 USDT From 0x6d411c…dB8e921B to 0x443341…b77E468F100 USDT From 0xD51F91…6e75BfB4 to 0xc1Ad6e…54d5Fb9719.83471 USDT From 0x4FD4eD…A2869afD to 0x22461E…ee401C10500000 USDT From 0xf15460…6Cc8C07d to 0x10B47d…EC9DF592100 USDT From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D1 USDT From 0xc5FD15…CD431B5B to 0xBFf020…71ffA0Cc4.657197 ETH From 0x8dC3a8…0A93E4B8 to 0xD18645…3B79Ab3110 USDT From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD6.273102164122448 ETH From 0xA88b6a…e7E636f2 to 0x8D939F…7f484a5c3880 USDT From 0x1208cE…8830ABb6 to 0xee3727…461De8a426385.74 USDT From 0xf3A46d…4a0Ba339 to 0xfB47Fd…A0580233100 USDT From 0xAE3FaD…3405D018 to 0x1C7DB2…8bd69f3264.1 ETH From 0x953281…F530642F to 0x966c82…09Df3cE9160485.46 USDT From 0xD83BC4…Ab1Cf650 to 0x58cc49…751b76F210 USDT From 0xF4A81F…07B78447 to 0x953fc9…3530642f54102.2 USDT From 0xfB034C…1a6cbD2e to 0x62E5Aa…C09E26aF10000 USDT From 0xDd3efa…e0daD03e to 0xC27384…AF495df410 USDT From 0xE5FE4D…13bfe5dc to 0xC64ea5…BB847b0010 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0341388.904139 USDT From 0x712b9d…458be733 to 0x579486…C682D54D10000 USDT From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb015294.7 ETH From 0xa95eD8…f5F5B83C to 0x28479E…040CA5611000 USDT From 0xB2Df17…1a8C3eb1 to 0x842D9F…92CdcB1810000 USDT From 0xe2e896…dE5CCa24 to 0x8c9cb1…745a0d2f10000 USDT From 0x1Af19B…7a20C6a5 to 0xe0E8d1…5F8739eD89114.430528 USDT From 0xf25A71…7e273A7D to 0x74Feaa…9C557fDf49994.736198 USDT From 0x152F4b…71B1909a to 0x08C190…3fD0566410000 USDT From 0xAbc6cf…0CFE6fF4 to 0x36F210…d44C401A1000 USDT From 0x3a33fa…E9721530 to 0x7f44f8…966cE8d050000 USDT From 0x6E3f11…94EC69b4 to 0x9B3616…f0eb773719801.65 USDT From 0x61bec8…d643603E to 0xB710Cc…cA993586100 USDT From 0x88668d…C3BA8A17 to 0xc53F23…Cd52BC7627428 USDT From 0x00dD5C…F11DB324 to 0x36DC27…36B7644860000 USDT From 0xA7a80A…4176b96B to 0xa0c0E0…95F37fb7100 USDT From 0xF330b3…1427B8E0 to 0x623a2B…5e7e37aF25407 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0x1a2213…4442694a to 0xA0B94d…c67F2e26123491.079903 USDT From 0x4012aD…ebb7f752 to 0x64641c…7D04c01210000 USDT From 0xEacD0D…95893c3d to 0x749C45…3fdD9fCe40000 USDT From 0xc703bF…a64f60e0 to 0x832eaD…8CE4C57b100000 USDT From 0x1E6539…2c0e462C to 0xD95b79…bf9Ef4f1100 USDT From 0x41B6bE…e1C41B48 to 0x2F3Aca…1bCbceac1000 USDT From 0xB5CaB8…581e81e8 to 0xF9e1D0…A615CaAd200 ETH From 0x44eBea…A64F77B1 to 0x421873…8e5d714f10 USDT From 0x311B56…9E68f88D to 0x33e386…c9d5F5AE16993.942343 USDT From 0x16aA03…DD7fdCef to 0xd2901a…B151b113100 USDT From 0xb28707…55b45a6D to 0x4303B1…c591D1610.1 ETH From 0xb280cA…3E5647a5 to 0xf30B90…87287F6C34175 USDT From 0x775D8a…06Dc8BF7 to 0xF83F57…E604FB1750 ETH From 0xD1B36d…048Af379 to 0x5dA96E…96292cc31000 USDT From 0x77df98…1158C74D to 0xc3D4ed…0661C26750385 USDT From 0x013598…8e2adE3A to 0xc2121f…926989323 ETH From 0xb8C38F…735C6675 to 0x1bFb2f…689CE53D480 ETH From 0xCF3C32…3980Eb01 to 0xD2cfbb…8B5BB35354341 USDT From 0x610D39…F5deb051 to 0x943701…56bAaDD70.49609120319526 ETH From 0x516183…D1B13F8F to 0x0DDc64…591Bd359489 ETH From 0x61adb5…74aC25B8 to 0x5Da5Ea…C75A5E4710 USDT From 0xb9BA9d…fD43AACf to 0x150D4F…62F3a7b610 USDT From 0x50377f…3f74F7bB to 0x1A71c8…deD8653E37392476.59977123 ERC20 From 0x40a256…b6A89A00 to 0x5d5f77…b8f6f56010 USDT From 0x0e1ba5…c8394597 to 0xC4Dd42…85F7CCeb14.35 ETH From 0x2aa81A…a00eBa0E to 0xA11C5A…6FCA0f52210.44 ETH From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT From 0x6Ff933…11041eE6 to 0xde6026…a5a9d9570.10418885 ETH From 0xe4332f…d0E78EDd to 0xF0B929…d640E3071065643.65 USDT From 0x627d7a…7Ae85122 to 0x9fe03a…384d86db100 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0x8f4F80…5278E7A8 to 0x535f4A…13faCe4656 ETH From 0x0cb93c…D720127E to 0xA95bab…3f5786F5154.43591826 ETH From 0x65a8C1…cCD35ff7 to 0xc4bcf6…1A6FDF130.1 ETH From 0x73C4e8…011b86C5 to 0xC9B17B…2b62e3BA10 USDT From 0xb41a34…45800041 to 0xAe7c58…efe536A942.75015 ETH From 0xC37e0B…F8aA0969 to 0xF876e2…68E5d9a010 USDT	0x77E8d8…8d62F4B3	0 eth 0 ETH	0.0001133538820372 eth 0.0001133538820372 ETH
0xd1e5e9…a9c90e05	23239059	Thu, Aug 28, 2025 10:35 AM	0xF4CEB1…997B1646	From 0x3a33fa…E9721530 to 0x4829f5…9637e51092412.44 USDT From 0x222fDf…A788d0Af to 0x36D672…c4106448120000 USDT From 0xC1A8C9…25979c3d to 0x9BBf90…0DbED90410 USDT From 0x9EDF51…042Daf5a to 0x0c479a…29FDC8D85.576951917031881 ETH From 0xE84C35…B85694f9 to 0x8AeB71…A12C9De3100 USDT From 0x6C0e40…21f102ca to 0xF2cE1B…3fA76e6c43758.786415 USDT From 0xEE4447…1A2C2e64 to 0x780b86…2d94a5C1100 USDT From 0xA8e109…3692b892 to 0xe4111d…04700a77120000 USDC From 0xe02259…679Ad9B7 to 0x1eE205…e5139C51600000 USDT From 0xE9DcFd…36af01DA to 0x4c4Bd9…76A85963100 USDT From 0x33e75c…41395311 to 0xC756CA…3B3B7DA150000.30481 USDT From 0xb46d75…19A5A449 to 0x7FaE2a…271bf90A100 USDT From 0x831370…D6005df9 to 0x627A47…45183dDb7 ETH From 0xfd8E2B…5700f16d to 0x845635…EDA989C2430652.153322 USDT From 0x5658B4…9A56a391 to 0x42d914…7D16972431645.292373 USDT From 0xb2F8F8…e6069E23 to 0x64e3dc…0D1233eD100 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6103662.130731 USDT From 0x3fa2e9…86A8AA22 to 0x502773…236942dD30000 USDT From 0xeD4147…8782bbdc to 0x802B50…b6728bC2654290.77643 USDT From 0x9A6455…3a68da6E to 0x2f4BFe…48aB06c440000 USDT From 0x2A34BD…554DC341 to 0xA19094…6Aa0d38f1501720 USDT From 0x41d720…f238de6a to 0xb5316b…39F900EA38578 USDT From 0xAaA412…A2c18c5F to 0x63B582…EEe7ba6F13784.048752090222 ERC20 From 0xB8DFb3…38360018 to 0x6199e1…8a9A6B211000 USDT From 0x321718…8a7B1e8D to 0x371FBC…82328e16357469.015816 USDT From 0x112ab1…238A022a to 0x59eA9A…bff6C88935200 USDT From 0x81b924…892B0234 to 0xD81602…C8788f3849000 USDT From 0xD2E5Dd…11362968 to 0x812BC3…Ad043bBb323000 USDT From 0xbA140B…F49d8DB5 to 0xBEcfe1…93B8e85C1000 USDT From 0xC35eef…4eE87186 to 0xC13858…575A40661000 USDT From 0xa72930…1f079b24 to 0xA54d4c…CF965fE7674108.18 USDT From 0xD9a823…B7bc806D to 0x33A14e…8206F20b45872 USDT From 0xBC4e39…311f2b8e to 0x025B9D…4bfe24a21828000 USDT From 0x471Ea6…f9f71dE8 to 0x8C975D…4C70984417035.207477 USDT From 0x9D03Cd…Be69C039 to 0x436De8…7aB67Ff5277171.32 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0321900 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF3100000 USDT From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9109897.13 USDT From 0xC4b725…880D2DFd to 0x91202D…1F9Fe5c01000 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3520195.577018 USDT From 0x0A773b…43a50ff3 to 0xb80bDC…2A68F8F41 USDT From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF0108644.960353 USDT From 0x66694B…8f408908 to 0xF2AaEc…Ad20d9c2100 USDT From 0x525482…e7578B56 to 0x99E21e…eFc7891d1000 USDT From 0x56a462…47c7E3D5 to 0xE63C17…8bb1Ef7930000 USDT From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc1000000 USDT From 0x15840e…A0b3c409 to 0x83591D…Df2212Da10000 USDT From 0x21B33b…8361A363 to 0xeaBcFc…b223c0aF90002.430066 USDT From 0xA9f3C1…C7E097b6 to 0x85887A…35a9A98153386.59 USDT From 0x0B429b…D52b7150 to 0x24833d…5C13dF4d100 USDT From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f9490648.003343 USDT From 0x48fbA8…CFE246BD to 0xB5AF94…61A6D63e28000 USDT From 0x7E50a2…C8836b80 to 0xF2AaEc…Ad20d9c2100 USDT From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB35000 USDT From 0xed56f0…E2b153aD to 0xC55B96…8e21D941100 USDT From 0xca90F2…7c24eBCc to 0xC4372d…02d646C3400000 USDT From 0xE79C5e…16eA34EA to 0xF932A7…6711247565193 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B1000000 USDT From 0xdAB6Dd…74db3A95 to 0x4fCA9f…66f335421000 USDC From 0x8e7ce6…01B3fBDF to 0xEEbf5a…20C8a276100 USDT From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x739550…2dF4F14e to 0x5f73da…63C1e28a10 USDT From 0x3018d5…8425f68D to 0xb344C3…3db6F8c6221101 USDT From 0xCA5987…c795A940 to 0x09672A…D3275c60100 USDT From 0x66d1dB…b15b2bC1 to 0x2676A5…ea27570f884979.495704 USDT From 0xF91129…a28abFC3 to 0xaef2CB…4db1D0d41000 USDT From 0xE001B1…4162Ec21 to 0x77fBF3…f7104a7b150000 USDT From 0x1ddcBf…3300b4A8 to 0xD3E2FD…597cc59b242460 USDT From 0x878245…b6a73dc5 to 0xE7bB8a…C4348dEE10 USDT From 0x8580cd…7D2C94e5 to 0x03e76B…Fbbc0aC440935.269168 USDC From 0xB3b101…6d13c7ce to 0xae39d2…a142187B300000 USDT From 0xAA1892…d6AB120b to 0xA48091…2F807EcE100 USDT From 0x353ba9…5801aac8 to 0x2C6B17…20e632E41 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0x0b1eBC…C8f7a024 to 0xEc3427…11cf8c0286000 USDT From 0x832aE2…c0f1f63c to 0x171770…295f625789000 USDT From 0x7F856e…30821684 to 0x6199e1…8a9A6B2168000 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A4502513 USDT From 0xd2F0b0…6253eCF5 to 0x376FAd…7e0995af5.799947296037545 ETH From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A660240 USDT From 0x378272…CecFFA5a to 0x701A98…650C32623000 USDT From 0x765091…d3b89912 to 0x95D5f5…0D2f116230700.254713 USDT From 0xDbfEC9…9494799b to 0xfe660a…53c8678b6.876585844556694 ETH From 0x9D60CB…12Ff9d3E to 0xa237b5…D3bC4DA5119998 USDT From 0x0422Ce…bBeD4733 to 0x24c81E…9687e141133332.171078 USDT From 0xaDf3D8…e53A8928 to 0x27fe02…0CD1a20A47500 USDT From 0xfAB2d0…08c26F60 to 0xb21d16…41f555ae1000 USDT From 0xb3ef7B…d3516aeb to 0x55bd5c…d64Cc1621000 USDT From 0x369AaF…614eef7d to 0x2CEE64…De10e2DB62013 USDT From 0x73C734…c828b70e to 0x084679…88c4307410000 USDT From 0x4198de…e3bf5F5c to 0x49a960…E1BD04f082000 USDT From 0x695B30…6BA3a881 to 0x322544…2eE356d2100 USDT From 0x578fd2…8749Af2B to 0x364071…254eAc9F10 USDT From 0x677BD3…C46D7EA9 to 0x7aa65F…0e4Dc1dB50000 USDT From 0x94Bfc6…7d7C9d1f to 0x0A14f3…9071581C35990.003453 USDT From 0xcC0Ea6…42E70E04 to 0xc6b067…c5fc3F9A6.433537025195284 ETH From 0x500Fac…e9AbF743 to 0x237eF4…4E53922a100 USDT From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce300000 USDT From 0xeeeC29…70fD58e7 to 0xc652Fe…B262026910 USDT From 0x6d1131…E155e65e to 0x7a3912…1b632fCC1000 USDT From 0x09F7C7…9d3745bB to 0xB15b3a…A6f978cb100 USDT From 0x27C197…5e329C18 to 0x9ff068…fbcFB343100 USDT From 0x6A0Ac3…6e33FFac to 0x780916…ED20EfCf539052.566942 USDT From 0x42AE1d…f0799B8A to 0x5f2f4f…2A677894400000 USDT From 0x1EF1B0…8909ec51 to 0x509ad9…9352Eb2d100 USDT From 0xc3a8C4…07dcA8eC to 0xAC7a0d…1daa0a1141203.502298 USDT From 0x2FbCB6…BeE18540 to 0xbFF472…e06f24D9200000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D851828000 USDT From 0x3E4831…915b5dbE to 0x936202…75F9B2C0100 USDT From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000 USDT From 0x953281…F530642F to 0x96697D…917b3ce9117997 USDT From 0x6aE562…5170C097 to 0x6b2f09…5529FdbE0.21184856255228052 ETH From 0x7c658a…Afe9CBfb to 0x80c69C…9724556A100 USDT From 0xbA865D…40abe7aB to 0x1943b2…e14B0333100 USDT From 0x9b0009…3075Ad82 to 0x1A5C3F…2022Ed3210000 USDT From 0x0e171E…ea168c2b to 0xaf25AA…5bc55750100 USDT From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B90774.589845 USDT From 0xf13f63…16478877 to 0x269042…3F5eD88b100 USDT From 0xC79C99…673eAb8a to 0xEe8Cc7…e054E130100 USDT From 0x4820b8…aA37E510 to 0xD6FB60…6d14076792295.7 USDT From 0xf60829…fE1A0796 to 0xe27d2e…A8641040707300.72002 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000188655210654372 eth 0.000188655210654372 ETH
0x50e344…180c244e	23154980	Sat, Aug 16, 2025 5:05 PM	0x6cBB0D…A7Af73E4	From 0xF738F0…b0eAC841 to 0x8b781B…D4E53fD625000 USDT From 0x5f857a…B5a1b5da to 0x7EB794…211A3c351000 USDT From 0x9642D7…bbF3ede2 to 0xe9FeC8…6c07076123000 USDT From 0x97e9a4…41bb0aEf to 0x231b39…431e9D1D500 USDT From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F52135 USDT From 0x7B6e08…88567841 to 0xfA99c5…c1e0d06499900 USDT From 0x11D3c2…a5a270F5 to 0x24A80F…1Ad3B08f2264 USDT From 0x5ce06b…758cAC59 to 0x478D6d…2FFD69eE5.05e-9 ERC20 From 0x722e98…B78b30C4 to 0xD8C4ce…4616472A50000 USDT From 0x58A185…7e7abA8e to 0x2735BB…436dA18c0.02 ETH From 0xa006C0…6C93aC7F to 0xf2f367…510Ab292100 USDT From 0x84F926…4859d784 to 0xf28097…AE89f7A6100000 USDT From 0x75B7fF…0c95eFf0 to 0x37D716…2cB3798d544.5 USDT From 0x4FB600…98811D80 to 0x64BCf3…2C1616171.351202205465507 ETH From 0x18F0A0…6bF459Eb to 0xC89af2…5c124350200 USDT From 0xd05D81…0F41E0fF to 0x6df308…20A77F2532.6324 USDT From 0x2d5132…aE8Ce37B to 0x1E6f14…E2D8f833100 USDT From 0x89d456…9DaDE42C to 0x4Bd0a9…EF75A7BE345000 USDT From 0x18C91B…fE1f8F06 to 0x556461…a826a87A220 USDT From 0x35cf0e…A660Bd6F to 0x8392a1…DF55504714560 USDT From 0xb6a408…7405FD06 to 0xC3cf67…7CC83f491.0685464e-7 ERC20 From 0xD6Bbd2…cEAd8cFB to 0xD4eE82…266c1b588639.053254 USDT From 0xEac0fb…492f2450 to 0x02D6f1…02fb82e53838.248253 USDC From 0xd7551B…342EACff to 0x4Bde71…552C7Fa480208 USDT From 0xc72b84…7AcBf57F to 0x210353…7C37d1ED1168 USDT From 0xc923EC…Af24E85c to 0x40572b…Ea4829700.05311102158226653 ETH From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897431197.55 USDT From 0x1e5774…5ac492AD to 0x3B6F68…2A484F596774.456089 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f19800 USDT From 0x1c8Bd8…058988A5 to 0x6F4733…CE8E96D2250 USDT From 0x52Ac0e…d1ee2be7 to 0x5165B4…e998d14f313.5 USDT From 0x2213c1…FF54763B to 0xbcf2a9…4899b045225 USDT From 0x8d67d2…f2a42943 to 0xAE2c2A…25E4AfF13000 USDT From 0xC64B63…c83Bb3C3 to 0x2a4E27…09d7E9261000 USDT From 0x282d29…423B6EE9 to 0x99E9D6…Eeb1F8411400 USDT From 0x6AB9B9…8F5fA927 to 0x48D76c…7104c8b82.1298698532e-8 ERC20 From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc043000 USDT From 0xAA1767…23CAC7e7 to 0x8ec1D9…6362Ca249990 USDT From 0xF8B26d…f6a528CE to 0x82876E…12774eC01210 USDC From 0x2A7319…78318f1F to 0xB1a0f2…8425077c18816.739 USDT From 0x00322B…41DAaA59 to 0x602a3D…9b613d957875 USDT From 0x693243…BEF23C37 to 0x0F8808…799B5649159.6 USDT From 0x8F104D…01aD9ebB to 0xB54fB8…F2ed4cd05000 USDT From 0x17f29B…c2553842 to 0xd8D096…226e2c270.1 ETH From 0x8B7972…FD588C66 to 0xC177cB…95800d771500 USDT From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e627005 USDT From 0x81e195…E45C62D9 to 0x7d4488…35833ea31.8941604756e-8 ERC20 From 0x782C15…6312CA28 to 0x925e18…02b0307D12968.441074 USDC From 0xdA534a…c0B3b69a to 0x1D385e…Bd4A8E0f12075 USDT From 0x45E47e…589f0919 to 0xd45Ab4…5ff324671250 USDT From 0x31905c…54719300 to 0xa10859…86810747125 USDT From 0x380191…0B5F3889 to 0x07890f…8879326f93664 USDT From 0x1a8e05…E7F5448F to 0x22fd81…705f940c5000 USDT From 0x3461F5…6d71c8E8 to 0xf1b890…f3C6847a0.001135689965724877 ETH From 0x5BB96F…492bbcdc to 0xcD8920…6a8C9dB61980 USDT From 0xD56Fa2…fb6b9893 to 0x402920…ecd37e8D30000 USDT From 0x5E1276…883d625E to 0x7BA2dd…14B5Ea9e9996.121686 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000063985650700608 eth 0.000063985650700608 ETH
0x6b76b5…d40bc0f0	23154949	Sat, Aug 16, 2025 4:58 PM	0x6cBB0D…A7Af73E4	From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545721600 USDT From 0xB77F9e…AB7e007d to 0x9Bf6F8…994182A21.6e-10 ERC20 From 0x5E1276…883d625E to 0x7BA2dd…14B5Ea9e9996.121686 USDT From 0x5E82b7…49F4d124 to 0x103eb5…4D01ea1A3.539e-9 ERC20 From 0x49b466…Ccae5b77 to 0x4f3F3c…481462DB600 USDT From 0x89d456…9DaDE42C to 0x4Bd0a9…EF75A7BE345000 USDT From 0x452797…a34bCe29 to 0x92A8A7…D97c54433786.1696 USDT From 0xb92AFa…2EF8467A to 0xF7F749…F639E9B2150 USDT From 0x722e98…B78b30C4 to 0xD8C4ce…4616472A50000 USDT From 0x52Ac0e…d1ee2be7 to 0x5165B4…e998d14f313.5 USDT From 0xc72b84…7AcBf57F to 0x210353…7C37d1ED1168 USDT From 0xbe51f0…CD70Daa7 to 0xe9323A…7F5BBe271.12876e-10 ERC20 From 0x7eeEEd…f9A68344 to 0x1980F8…6799260B1.8 ETH From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e627005 USDT From 0x44F096…6812D2C0 to 0xb710F0…6ee075599.99814205219e-7 ERC20 From 0xEA3b92…4707BDec to 0x23FAa3…230ba68E950 USDT From 0x96BCbb…779aE59E to 0x58291a…445B2C35680 USDT From 0x45E47e…589f0919 to 0xd45Ab4…5ff324671250 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f19800 USDT From 0x36DA0B…93b76448 to 0x540c68…B4b2c96c9.53029271613e-7 ERC20 From 0x818106…37433b83 to 0x714D33…D5205F4a141008 USDT From 0x1c8Bd8…058988A5 to 0x6F4733…CE8E96D2250 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897431197.55 USDT From 0x2dF9b9…Aa03028D to 0x897c60…e80ed23e8.46790818e-10 ERC20 From 0xc3CcF8…C0103f49 to 0x18ed7a…cfB682f60.0000012000000012 ERC20 From 0x0936F2…9A7E891a to 0x914329…12E5aEF3250 USDT From 0xbCA34e…69821DBc to 0xAcE1f5…1E2701f89900 USDT From 0xF80446…A636f984 to 0x1b22ee…e8ac92021.4e-7 ERC20 From 0xD2F960…A98b1e9a to 0xD4b4E5…cFB7cD0e5000 USDT From 0x1e5774…5ac492AD to 0x3B6F68…2A484F596774.456089 USDT From 0x7741e5…5b100e4A to 0xEF3407…8D1e1A90100 USDT From 0x8d67d2…f2a42943 to 0xAE2c2A…25E4AfF13000 USDT From 0xb94E81…11fa363C to 0xAFeB56…7404E3c6300 USDT From 0xa0A52d…569F7cC2 to 0x4ca05d…765Cab5a6.17718e-9 ERC20 From 0x2213c1…FF54763B to 0xbcf2a9…4899b045225 USDT From 0x75B7fF…0c95eFf0 to 0x37D716…2cB3798d544.5 USDT From 0xb6a408…7405FD06 to 0xC3c49f…8df43F491.0685464e-7 ERC20 From 0x97e9a4…41bb0aEf to 0x231b39…431e9D1D500 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B02250 USDT From 0xAA1767…23CAC7e7 to 0x8ec1D9…6362Ca249990 USDT From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0x82049b…64AA3c9c to 0x9cA741…2Ef2Aa5B10000 USDT From 0xc512eE…37600000 to 0xE35310…93825537589.25 USDT From 0x1a8e05…E7F5448F to 0x22fd81…705f940c5000 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000060651653533625 eth 0.000060651653533625 ETH
0x264eb9…bfaac380	22533854	Wed, May 21, 2025 9:10 PM	0xB5417E…120f776F	From 0x2DF3a0…8A6DB9f8 to 0x531897…64D362E46 ЕTН From 0xF50552…De5d1235 to 0x0e6E61…53e3A58711.342549 ՍSDТ From 0x4B1a29…a4dd7057 to 0x4C0943…08d23eD49000 ՍSDС From 0x645e06…BcF0FC9b to 0xa196EA…d1EC7D06440 ՍSDТ From 0x00826d…5c2Bd78B to 0x4141cB…4AD12CD021392.92 ՍSDТ From 0x61D0d2…288e7c7e to 0x5E9Cc2…885a3fDc200 ՍSDТ From 0x229Aa5…BDB0Da2b to 0x2Da40C…AAe02DAe10000 ՍSDТ From 0x37b99D…8ba543a2 to 0xD3603e…180Af8b110 ЕTН From 0x1cDBd7…f8635524 to 0x7e8fbA…9d2542C72339.93 ՍSDТ From 0x770613…90f17246 to 0x92F7cB…28b60E585000 ՍSDС From 0x465F98…5f628346 to 0x5243c2…8068d4698774.438535 ՍSDС From 0x770613…90f17246 to 0x92F7cB…28b60E585000 ՍSDС From 0xa26044…18176C6e to 0x2905C2…C4c46f3310 ՍSDТ From 0xfFBBA2…2310aFE5 to 0x1c5262…73657499333.4 ՍSDС From 0x8DF3d9…5EAF3E25 to 0xa256e3…7eCE232f1000 ՍSDТ From 0x0636bf…E3571FC0 to 0x36D728…a444e1642207 ՍSDТ From 0xFf091E…eb413ae9 to 0x2BB94F…309f8C8c1000 ՍSDС From 0xc79044…46De54b2 to 0x0A2259…54C20112150 ՍSDТ From 0x63343e…5071Eb92 to 0x36a578…AE87F98834.666666 ՍSDС From 0x197840…A59aD733 to 0x4789c9…Dd02A8072000 ՍSDТ From 0x4B1a29…a4dd7057 to 0x4C0943…08d23eD49000 ՍSDС From 0x489C4d…371f3eaf to 0x1E705E…Ca5243266000 ՍSDС From 0x90C72A…6ca552A0 to 0x09577b…ed7F00131000 ՍSDТ From 0xc2ABd4…47d67912 to 0x84aB37…2f0c71fA5500 ՍSDС From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D200 ՍSDТ From 0xBDe508…e6A9a7FB to 0xc439E8…a909dC915 ՍSDТ From 0x3246A3…D1f3E77e to 0xF40Cb9…fb03c35810000 ՍSDТ From 0xAd6A9B…429CeFBB to 0x75cb11…5bB56be50.0175199 ЕTН From 0x404bD4…3f9cE49A to 0x603322…E697a6bf3000 ՍSDС From 0x9E2DfF…4C2526fb to 0x7da444…FF2D57a150014.134222 ՍSDТ From 0x8f9324…41e05238 to 0x1CeCe7…4B30840270000 ՍSDС From 0xA417e2…E6c90AD7 to 0x9dbF33…1E79E9cE21504 ՍSDТ From 0xa53d7d…99Ad824C to 0xF9ec9F…0DeD5d51600 ՍSDС From 0x5E832E…d8a58463 to 0x3B1Eee…0F29d2Ee470 ՍSDС From 0x35DA29…61332Ad2 to 0x960a88…d454a8930.132125 ЕTН From 0x0456A1…3Bf58759 to 0xB604E4…8d384bbC1000 ՍSDТ From 0x0636bf…E3571FC0 to 0x36D728…a444e1642207 ՍSDТ From 0x15EBA1…54395C26 to 0xF1A185…f5990B6034010 ՍSDС From 0xE92b33…C2089AdB to 0xeFAee7…8D6b3C7330000 ՍSDТ From 0x0D85B1…133dDb77 to 0xc37369…C90B20b124010 ՍSDТ From 0x1Eea85…84aeE246 to 0xd27c75…67edE8d61000000 ՍSDС From 0xFdd208…FA659B31 to 0x2EA77A…29F1176D0.1361 ЕTН From 0xF65e07…71FEae53 to 0xCD1355…B03e25dd1201 ՍSDС From 0x699EE1…3881e2e3 to 0xd756ce…F5d65FF714047.453436 ՍSDС From 0x98020A…0F818C10 to 0x269042…3F5eD88b100 ՍSDТ From 0xa8b65b…7aBb90F4 to 0x29B0A8…b6a1C7C433411 ՍSDТ From 0xB2d175…FD08c250 to 0xe51Bf2…6A9f589D3000 ՍSDТ From 0xC927e1…F1ce6AaB to 0x669040…48d32210100 ՍSDТ From 0x040125…271FED3d to 0x1a229A…F54025590.02 ЕTН From 0xD09B54…e613EEdA to 0xf7C0d1…E7e40aE91.0006447362905075 ЕTН From 0xA417e2…E6c90AD7 to 0x9dbF33…1E79E9cE21504 ՍSDТ	0x3bBb7B…0D8328bF	0 eth 0 ETH	0.000303407589590524 eth 0.000303407589590524 ETH