Address 0xBFfeaE4F106cB0271d99Db74e3A9E6e12d3387A8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8de1ce…6e9dd33e	23404693	Sat, Sep 20, 2025 1:52 PM	0x6860c4…Cb7FdF8D	From 0xC71b71…5219Fe8f to 0x1f1c2d…dd0e9304327.901689 USDC From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.01 ETH From 0xE291cc…5c0ad342 to 0x705F2E…5f9Ed32197.766073 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264969475.794819 USDC From 0x6a2a3A…c3C08d3b to 0x14B3Bb…f513d5B428.922193 USDC From 0x8EE331…341a9C90 to 0x822126…4503d2fa0.2645 ETH From 0xe1ca04…68EBFc25 to 0x3bC5D5…8d90DD7D9.3 USDT From 0x54707b…A3686036 to 0x14A596…d52E20F77200 USDT From 0xC3f9Ef…85793C3E to 0x158739…F775945b500 USDT From 0x6787b2…574bbb61 to 0xD7aAFa…e19232360.0250644302146972 ETH From 0x27a93A…ae976F84 to 0xB024E0…b8fc433B115 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b71.4524361734992646 ETH From 0x9114B8…aebca489 to 0x27fb33…6B91c49A300 USDT From 0x4c836d…a478f7F7 to 0x8DCAF3…0c5736fA0.05 ETH From 0xb1Fb1B…80E75c42 to 0xFaBDea…2C3657A4135.1 USDT From 0xEF675E…1600536D to 0xbE60D8…2002112a3.8 USDC From 0x96E7c9…44A9cD42 to 0x501650…070d7551327001 USDT From 0x3A1d54…0abDA7c6 to 0x1dD332…8066Ed2C0.9675 ETH From 0xd2E5d6…6F56b673 to 0x13C8Ea…bBFefAb040308 DAI From 0x30E443…a60f5Db3 to 0xc50E8C…86FAA8331999.005026 USDT From 0x38d44b…62004498 to 0xcbA6a2…69Dc8ad614.37 ETH From 0x39c65a…DE150D42 to 0x6a4163…283B031E0.004519575096094002 ETH From 0x33198A…73DF9283 to 0xF56cA8…A5Ceaf4517.575675 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE1 ETH From 0x0136e5…f25e81e0 to 0xC7C470…937A32BE1683 USDT From 0xe5E464…F789385f to 0x23E7B0…9c5B93f4100 USDT From 0xE291cc…5c0ad342 to 0xd54856…A3A2DdC827.768326 USDT From 0x856d4b…bCEF06D8 to 0x04c737…0428Ab05811250 USDC From 0x044C07…b95A3d0F to 0x851a4E…5479a83B0.016977728815892 ETH From 0x9D3D08…90DFedfb to 0x371493…227E6C801403.681154 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.49252281640582046 ETH From 0xe99eE1…21Ec7186 to 0x95b71D…218AE39b0.04618916 ETH From 0x5Fa248…12fe3281 to 0x6dD597…88858Fd41.022255002693794 ETH From 0x8b3333…Ca0E6F71 to 0xA9eabB…3A711C871 ETH From 0x6A9b5c…DE29e444 to 0x045659…03100037100 USDC From 0x52F667…D3822434 to 0xDA1998…7514D8a10.12 ETH From 0xB8122b…1A3d2279 to 0x157C76…6213606563 USDT From 0xb43605…2CB14ec4 to 0x668A7B…30Ca4Bd918832.39 USDT From 0xd83526…2FeB56b6 to 0xC044ec…49BF83Cc49.62071638440402 ETH From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x01De06…16e83797 to 0xe61aC5…474400810.07700300042233517 ETH From 0x9b0FcD…E010DB40 to 0x3d5964…E020d9f099990 USDC From 0xa7F1AE…BE81537e to 0x712F3f…e5C99BeE4006.664667 USDT From 0x38fE8F…45d343D1 to 0xba8444…27E167ce5000 USDC From 0x4e95A0…caEa2440 to 0x0C4dE5…87FB0f7a0.1 ETH From 0x2cB23C…CB694594 to 0x7b720C…9C9EeadD539 USDT From 0x9f05b9…fC3d6Bcd to 0x914d0c…ECD1b3450.34112883 ETH From 0x4345c9…93a3AfA9 to 0x62575B…ff7006a1500 USDT From 0xb1966d…8144432f to 0xaA58A2…ec42ddBF1.7 ETH From 0xb854fD…47899aEC to 0xe61aC5…47440081149.45 USDT From 0x678457…4Add3eAC to 0x462155…98D07576100 USDT From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0x2E4cb0…73655dEA to 0x00064b…2237bE590.01 ETH From 0x48cB75…beee5De2 to 0xf1C2cc…A340f32a73457 USDC From 0x885A50…8A2866CA to 0xB95A0F…d2B04e28480.063683 USDT From 0xF860b0…015a3168 to 0x8bE108…307746f235 ETH From 0x7DeFA0…825C3875 to 0xAa8b63…4F133EfB1350.451659 USDT From 0x14F5c9…F392dA00 to 0x98faA3…7cdf53B24576 USDT From 0xCCC373…a526C1E0 to 0xb2dBFb…cCA3f60517.538566 USDT From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc149098.64 USDC From 0x7B18Ea…7Bbdd9a3 to 0x263A8C…d3aAf2535000 USDT From 0xD3fF2C…89d09EED to 0xB85481…059FE5aA11000 USDT From 0x11D473…4e89C422 to 0x2c4345…C8F3046A20000 USDT From 0x4761F8…0F954A0c to 0x246265…29De9f4B0.05519688 ETH From 0x26bB75…05336337 to 0xDB27d5…c13af47619356.47 USDT From 0xe6B5bA…D6296AF8 to 0x6eC90b…D29570c82.2 ETH From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xA6d106…2862Ee03 to 0x4bC901…745e41c50.5348214884491037 ETH From 0xBB6Aca…675eC5F1 to 0xC11aa0…13780B6A13023 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391120540 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b74720 USDC From 0x02392D…25EfC821 to 0x3fB7d4…8DDC2b4C984.003541 USDT From 0xa01F7B…baB79006 to 0xe9e4C6…a21f0b341346.4 USDC From 0x1F77cE…54bCEC2D to 0x1eF9bB…6937cD0e87000 USDT From 0x5548DF…D89F699c to 0x1f8F40…1cb175420.007598313024654217 ETH From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4285300.009818 USDT From 0xCa5D6E…D751DFaD to 0xBBb6F5…dFF91CD1400000 USDC From 0x7672cf…f18b59E9 to 0xCd3bBa…62fed3BC7000 USDT From 0x5D9813…0C3FA5E8 to 0xC3084a…787481D31.1906704297316184 ETH From 0x981681…e038a6f8 to 0xDEC3a9…2BB353F2500 USDC From 0xF2781E…063a4abc to 0xEBa321…2383FEc93000 USDT From 0x20Ad69…aBa9e134 to 0x2520aB…7442Ad070.23 ETH From 0x8Ee14E…F5714047 to 0xec4aeA…cB5878454999.732569 USDC From 0xdB8f98…A6924588 to 0x236954…eBd9cDF60.02 ETH From 0xe8618c…4cFCD404 to 0x06F391…2A68de5E300000.397716 USDT From 0x5D97A9…65471688 to 0x3F2a0E…F704505B1000 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.005169948400048121 ETH From 0x0C5503…e86AF156 to 0xb555E7…d5aa64ED7.3 ETH From 0xB55ff7…420EffA5 to 0x9b4379…79A5b50b9659 USDT From 0x53B36e…767EEea1 to 0x74b71c…22654F4e20 USDT From 0x5c3ca9…a3BCed13 to 0x4674B7…14dAe2591200 USDT From 0xC0621c…5fd9465E to 0x63F594…022132C14700 USDT From 0xdB0eC9…51af922d to 0x77893b…1c14F1fF4.945401193593546 ETH From 0xDE6546…C001567e to 0x43DfD8…97CfFa7693.687615 USDC From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730223000 USDT From 0x009043…4326207B to 0xAbCA21…EFAacE09121.62716 USDC From 0xF9F0c5…4b89c228 to 0xAA5B8A…ed00dC9f16.153846 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A27100000 USDT From 0xCA300b…eA9551D7 to 0x058aaf…81E1F6B23600 USDT From 0x0Cf113…a01363B0 to 0x7AFF37…7bE29c2e15000 USDT From 0x2Da225…9F227359 to 0x7Db5e6…89ec644A10.719066 USDT From 0xbB7Fda…e6cE4169 to 0xD8937A…5D65cBC7532 USDT From 0x595dEa…3e7DAa8d to 0x3CF3eD…cc1abb75200 USDT From 0x5128d2…02Ea1773 to 0x511BE4…a80c663A508 USDT From 0x5Daef2…6d271da9 to 0x5f0D7D…8b8958cA4.5 ETH From 0x5c3528…34B81a11 to 0x8Cb6Ad…80FB1D5427569 USDT From 0xA1211E…f4251203 to 0xBF9Dbf…546adDa51500 USDT From 0x583dd2…89bAe727 to 0x045659…031000376501.235234 USDC From 0x9D3aE6…b6103b30 to 0xBd27D6…25b60E362.44876 ETH From 0x8e8aFe…d6762227 to 0xc4948c…BE774CAA9.02 USDC From 0xf91E25…6DDc1dBb to 0x54908A…d1613C155 ETH From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb927551.771 USDC From 0xBfd5AA…Aca558BA to 0x275B35…B466F1d75895 USDT From 0x10d6C4…0864e95B to 0x6dBa27…E025cCDa103189.7 USDT From 0x202a5a…cE9814Dd to 0x89B91B…Aa6359af1000 USDC From 0xDBfBC7…d8664D67 to 0x9a0275…9E77846A1536 USDT From 0x3037D3…Ebe19Dc4 to 0x022E00…a39eBc959.325536094190154 ETH From 0xB04055…937CB97B to 0x06a391…F3368648176707.147703 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e5000 USDT From 0x5B02BC…798ADD6a to 0x70fCB1…AADBeFFb77500 USDT From 0x06558e…4d988249 to 0x6c67a6…0640a08e120 USDT From 0x2DC84F…dd7b7C85 to 0xF021e4…63CbFa3E280.6907 USDC From 0x3BA9ea…A21B5aA7 to 0xfcA657…d7822639989 USDT From 0xF0995F…196c011B to 0x46a17b…1e1507163500 USDC From 0x6c7aBa…0154Bf14 to 0xC4de3b…8d7D50480.006733447502676545 ETH From 0x54DcB2…E4e20e45 to 0x54D6cB…0E72C7093005.893162 USDC From 0x18BA13…18156D17 to 0x99D5cf…b7cC4e7598 USDT From 0x2a6352…7aAe6fCd to 0x8d010F…2530E5835438 USDT From 0x0BA3cc…e0882dEe to 0x4C39fD…CDB2d3670.7 ETH From 0xbD732A…383B3aD7 to 0x3f15E8…DC1686300.8884396108077324 ETH From 0x8e159C…Ddf4382A to 0x3662A6…42d3ece71.0004638292084231 ETH From 0x428415…f73139A2 to 0x9B7a4C…6f476CA685 USDT From 0x1Af9aF…EBE00A66 to 0x9832F1…A5C648710.1 ETH From 0x9b627a…231326bF to 0x45385C…84E6fDFf0.047263174133070705 ETH From 0xe6aEb1…a04b9eC6 to 0x203067…80351661500 USDC From 0x885014…4414E24e to 0xab5B42…2702d1f51633.626746 USDT From 0x04EFDe…EB017922 to 0x2D7b8B…d844527a118889.351351 USDC From 0xB809Ac…9440A1E9 to 0x8B3d9e…cB9Cf09630500 USDT From 0x9372Ee…46e794CA to 0x851a4E…5479a83B0.006735369407296 ETH From 0x361E25…898e2298 to 0xBA974A…5fA3C5602 ETH From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.2 ETH From 0x30d88c…358d59a9 to 0x24Ec03…ce71e4123000 USDC From 0x41a334…Ff844965 to 0x7Db5e6…89ec644A0.220523461168143 ETH From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB150000 USDT From 0xAfa89D…1930A858 to 0x4CE0a4…460df1A60.023 ETH From 0x97F7cB…4df9264b to 0x3AEcf6…E780e6280.3654461896355364 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x13A7c1…2e353De1 to 0x779c81…f630095C250 USDT From 0x2ce31c…4855CAae to 0x48c187…3a3b42a734993.1 USDT From 0xf867D7…58FD14BE to 0x3Ab706…0d7E574C1 ETH From 0x0Ff965…5D02c19e to 0x88bf6c…b99131020.005 ETH From 0xDB0a4F…cf72C563 to 0xc7cFDA…2d2F3EC615900 USDT From 0x75d0cD…F2123c23 to 0x6d5E42…DB7025E5175.820327 USDC From 0x7aa966…2b9c3Efc to 0xF6F596…526DF8510.20823846 ETH From 0x50676a…e99DF16A to 0xCe6110…BF4be9490.04602093760757928 ETH From 0xFB286c…F13167C9 to 0x2ebdB7…8B31ee3311.743377481 ETH From 0x2cB2E8…24BeA4d0 to 0xd1BcE7…f180615530180 USDT From 0x0D336a…35a39652 to 0xcE639A…e9d7aa0911889.73123 USDC From 0xaA8ba7…0A133efb to 0x0ac1fF…d94B15860.00014147059892175 ETH From 0xCBff5D…38a0dA73 to 0xCEfAF6…Ad24135856232 USDC From 0x27AE7b…551C70D8 to 0x3dEbE8…67BdA997745.00449 USDT From 0x659e9f…Cb3999Eb to 0x6de026…F140d21F10099.9 USDC From 0xbaFEFF…5C7E41b7 to 0xA162cf…0025028410000 USDC From 0x8C3a3e…7603cab8 to 0x6b0479…9AF2AF847901.532897 USDC From 0xf9dCf7…13C59A5A to 0x5511F6…64B5368d0.2573386278079696 ETH From 0x4E8b59…A9325f32 to 0xc5708C…8FB9424472.416747 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.526903 USDC From 0x15816f…38E04E7c to 0x2e51EB…43C877b2339.826086 USDC From 0xBE4307…EfFc641E to 0x6aCe49…17e05767569.28 USDC From 0xFF1ec4…E56Dd425 to 0xB024E0…b8fc433B0.0238606874262336 ETH From 0xA54cb9…91f5E3AA to 0xF99E73…a33d3C8050000 USDT From 0x007A90…282066B1 to 0x7ED754…A92fFF4f50 USDC From 0x598442…485F3Bbe to 0xd8820B…dB43d12855 USDT From 0x289923…7A7d4CA2 to 0xFaBDea…2C3657A4135.5 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB59.41 USDT From 0x6F48D0…69260B3e to 0x998d9a…7Aa05efF8660.650959 USDT From 0x749119…9EeDe189 to 0x526fAC…b3B52eA6279.806 USDT From 0x031591…52E95Cc6 to 0xc76B41…2356BFac76557 USDT From 0x70614d…7779c7FB to 0xE347a7…CdbE19643.656425 USDT From 0x502cc1…36a9edaF to 0xdc1A27…4005D3730.022596 ETH From 0x541293…1673297A to 0x6Bd5b0…78b7Dd068995 USDT From 0x135695…c5960254 to 0xcFD084…d7314543100 USDT From 0x16Cb96…046420c9 to 0xD3bAEB…b9a2D10C280 USDT From 0x49d562…fFe7D289 to 0xE4D3E0…c5004b8850005 USDT From 0x49A515…2859F6fc to 0xce790b…C110fC6B100 ERC20 From 0x01c138…7Bea53F6 to 0xf6eD9d…27B279dc290.98 USDT From 0x65eb12…0372fa67 to 0xE53D43…4D06ACDE56.05007901476759 ETH From 0x1473a2…42c5CFaf to 0x56f744…D23E504a5657.39 USDT From 0xD0E56e…47d32787 to 0x4dC82c…49f31c1B0.07 ETH From 0x5db7fC…24682ED1 to 0x2ebdB7…8B31ee332.511176342936227 ETH From 0x81eCa2…8a37b58F to 0xe9eBe1…C1D964971048 USDT From 0xcD98E9…D943b16C to 0x57F69F…f006c546137591.58 USDC From 0x380290…61347fdC to 0x7D8Ec0…7068Df6012100.02 USDC From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f59.62 USDT From 0x5137Aa…5187737d to 0xa85eC9…41D2E2010.13993861426349 ETH From 0x67e13D…6DF1bB9E to 0x7287dd…66fec9561.2 ETH From 0x414A2D…4E1EFCFF to 0x4DCc6f…5213610216.143016810070357 ETH From 0x52eBA0…28b0E2bc to 0xc4973C…32Eb63bd7.610684 ETH From 0x49c490…6d0784f6 to 0xc311e4…40DbD9b24990 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0xC62956…aDd01122 to 0x2Cec3E…9e8A6bF924 USDT From 0x57f885…497C30C0 to 0x078960…3179326F18000 USDT From 0x412f9E…2d47b9dB to 0x224301…D33466260.001509 USDT From 0xE97195…26a303f2 to 0x3dEbE8…67BdA997284.958681 USDT From 0x6dB31F…c4d934e0 to 0x080eF4…2f9ae0aE1280.58 USDC From 0xE18ccD…e20AB217 to 0x188767…eA98670b8340.504188 USDC From 0x4cB936…9d27C488 to 0x3628C0…12De089f1058.59 USDT From 0x3fe7b9…D65D6637 to 0x7ED754…A92fFF4f1416.385762 USDT From 0xe38ce0…Fbb0d3D7 to 0xB9A4b7…794C9Bb620000 USDT From 0x027e4C…9A5c6Fb2 to 0x2d9847…3FE8B5C42500 USDC From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB91.473 ETH From 0xD4A295…bD8f9742 to 0x24eB80…635Cd25e0.12805011040125266 ETH From 0x613f18…58384A58 to 0x6797a1…3F71C8A823264 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241500 USDT From 0x43DB10…7f0EF553 to 0x83ea23…B102f4530.01 ETH From 0xa957e9…BB2226f2 to 0x00064b…2237bE590.01 ETH From 0x4801c7…f76CF395 to 0x774F8a…67dFC7535.7 ETH From 0x90fC26…97eEF68D to 0xC09138…c575565f1998.92 USDT From 0x1AF6D7…C3240681 to 0x1ddB48…b2f079A49500 USDC From 0x14b30c…D613d5B4 to 0xc501Ca…32680b2a0.00288 ETH From 0x8c6db8…1B9e3C96 to 0xF6299A…9cdDB425717.8 USDT From 0x08f2dB…F8747CCB to 0x39b01C…c0044F8D20477 USDT From 0x631fc2…f86e92Ab to 0xAA5B8A…ed00dC9f7497.132137 USDT From 0x88aD37…A9348725 to 0x736faB…8075437C0.23150633455013958 ETH From 0xbEa7A1…086f3b72 to 0x297B01…4204ec3D0.001130306222561817 ETH From 0xB14F3f…7a20e1c2 to 0x2a6476…342Bd72D120000 USDT From 0x5DF327…Aa9401e9 to 0x881fdC…e7f319f474.449615 USDT From 0x1473a2…42c5CFaf to 0x014de4…634cB2261809.14 USDT From 0xF6DeDe…9B8c3a7D to 0x2E1aeb…01099Bd217000 USDT From 0xea15E0…56a1074A to 0x95766E…a33aB4a2209 USDT From 0xFdF8b3…066964f9 to 0x16F142…C90c53D339.59 USDT From 0x279bC9…A78224a1 to 0xaA9Bbe…FECBAff80.01 ETH From 0xa99e39…b43f3491 to 0xCCF92C…A07E9bc225000 USDC From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f22.5 ETH From 0x998687…baA05EFf to 0xa0a403…f43C6Be0705.219 USDT From 0xd4BBAd…706Ad4BB to 0xCe6110…BF4be949250 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664555 USDC From 0xAA5e64…aB00Dc9f to 0x71c798…c2F43ED30.00002 ETH From 0xD1ac28…F3C3e931 to 0x86735D…618d0C9f809.832098 USDC From 0xd95784…d62c73B8 to 0x08FEdF…36Bb1c410.019 ETH From 0xc33FB3…6C2606cf to 0x3A9Ff7…A01382aA233.674323 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.4 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC42339.260361 USDT From 0x094953…fB43740A to 0x34842a…1c3CF022294.030217 USDT From 0xe892AB…DAa94427 to 0xf3564C…b73376dD50 USDC From 0x1d483D…cbD7ca0C to 0x2349f3…23ADD21c120000 USDT From 0x586367…ed38E850 to 0x682AF0…acdB4086200 USDT From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD16771.65 USDC From 0x5d7e4e…a7731DB2 to 0x8b713a…148C3d3172190 USDT From 0xe53c1c…C02469B3 to 0x1bD97E…793b1eA10.04 ETH From 0x855363…79a01dc6 to 0x1DE30d…ce67a20f0.76475186 ETH From 0x3127ba…Baba2877 to 0xDC3C30…DcEf562146.613 ETH From 0x9F95d9…8c7E1FEc to 0xc974Eb…1B40d14C30000 USDT From 0x3fa5B3…1d7D471A to 0xa26342…d08B763F790332.996996 USDC From 0xA1074B…C1330937 to 0xe94c32…564FB39D19750.97 USDT From 0x985689…aa54960e to 0x6eA01A…f9f4A72D0.595 USDC From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f1249 USDT From 0x14f86b…C019C293 to 0x588a5f…2DcAD377840 USDT From 0x6a94F4…5aB26BCF to 0x41fe70…27A42a520.783284890532165 ETH From 0x87b52C…FdE4d547 to 0xb1b8Ab…bbbC5BB00.07534030948722847 ETH From 0x3db314…FA3D6fe8 to 0xe257cC…46eC13086700 USDT From 0xeECc69…65e98667 to 0x32bEFE…8fE15C221.5 ETH From 0x228c09…bf3873Bc to 0x7Db5e6…89ec644A50 USDT From 0x49313a…8C058ebb to 0x45e0F9…F377b0Ac4100.00011 USDT From 0xD70D1e…84A55bFf to 0x3c9BE4…2c5C2F712165 USDC From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd740985.696335 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476982770.51 USDT From 0xfE1AD6…a30Da44f to 0x133171…Bb6790Fa59959.746729 USDC From 0x00aDF5…f4be80eb to 0xecA527…36B09907700 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03762515065737409 ETH From 0x4dfc65…0931bed1 to 0xc66BaD…f3995b6F53.13 USDT From 0xEa57B8…ef4D89CF to 0x112C66…c85CB7f64598.517156 USDT From 0x28f94f…3DC15Bbc to 0x951fF2…f6676a9c598 USDC From 0x989cc0…8a767d08 to 0xCf9a05…97F74c591248 USDC From 0xDbF8fF…a9A13d9f to 0xeFF5D2…5dA6696020005 USDC From 0x52d76e…70FA9BAF to 0x1D2e32…63A7f7030.299360382717467 ETH From 0x458FEb…CbcD54aE to 0x480602…0AcFD3B24 ETH From 0xe2c341…01c64598 to 0xBF0170…E1FA362C0.0001829028496 ETH From 0x030e53…dC2E3Dc1 to 0x79183c…701aF2570.07 ETH From 0x4b6B5C…9913642e to 0xeb97D5…e945Be8745450 USDC From 0x06DD09…7C000165 to 0x75393d…Df98478322.16 ETH From 0x45D90E…7dB402BE to 0x95766E…a33aB4a21394.7 USDT From 0x37d791…3eA50798 to 0x19Ca0C…d039826c0.00016071082425 ETH From 0x615576…139a7a7b to 0xF87980…326c8D1b30000 USDC From 0xB43CC0…3734e7D8 to 0x7b74e6…2C17e9E3250 USDT From 0xBd2C9E…3DE39d10 to 0xD9d1D3…09C462b14.701885776808254 ETH From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47159.5 USDC From 0xae12dd…373BA4AC to 0x8e2f86…fA7aa8450.46032204783550323 ETH From 0xDF3e53…d10fCDf0 to 0x3F6a6A…1bc6A1a1336.070652 USDT From 0x0E6f10…87B212B5 to 0x14D659…1DEe10A52000.34896 USDC From 0x631F01…956dAF10 to 0xef8c9E…df699C872000 USDC From 0xeA2731…20303BA6 to 0x584417…eafBf6B3269041.72 USDT From 0x196F52…dfc46ac5 to 0xdC47e6…a55aCAa38420 USDT From 0xB6b4Ec…BD41617B to 0x1A22F8…80b9C6233964.719233 USDT From 0x1d2905…Bc02bF5D to 0x776616…264B2c7D0.002247963906691514 ETH From 0xA250dD…A8F3064F to 0x461497…C9219c0510 USDC From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68813194.68 USDC From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb9950 USDT From 0x46d2A7…00461fA9 to 0x6d5E42…DB7025E598.038381 USDC From 0xcF3439…C93EF893 to 0xEeeE1F…5c6d1AF02315.39 USDC From 0x12184e…557f78c6 to 0xd06032…B8468F112.39773 ETH From 0xc63425…835fC9b6 to 0x851a4E…5479a83B0.04355973503914 ETH From 0xb96760…08944d8b to 0xb9B230…63E4960B42.034 USDT From 0xBB28D8…d3234f95 to 0x282FA5…fA48a75623 ETH From 0x63e229…995C7d49 to 0x8976bc…35928a9523946.764132 USDT From 0xe03d72…38cBAE7d to 0x1cD241…A18c9FC026734.39 USDT From 0x0FDCC0…3e56BFC8 to 0x498a97…28F60149110 USDT From 0x1f18a3…D0555928 to 0xc35C7C…3ABe6fB2500000 USDT From 0x3b6A97…98127B96 to 0xAfcFcb…3755f6D44001 USDT From 0xBb1159…89e24cBf to 0xfcC40c…bEa5cE4154.63 USDT From 0xde547c…6C913394 to 0xA1c046…3DBD39140.006700031883835144 ETH From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc2.5 USDT From 0x4e27A7…3D0771F1 to 0x9C29de…E051eEF46.594361407684536 ETH From 0x9F8d14…0E5984a6 to 0x7Db5e6…89ec644A98.40664 USDT From 0x2c831F…DE4C8497 to 0x6c4d1f…C4bF05a3406500 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B33.3113174889557797 ETH From 0xa1DBB4…04974B1A to 0x855C92…2379B195200 USDC From 0x5f0602…A59Ed237 to 0xC2e81F…BBb2cEf50.99 ETH From 0x2Ab001…fB536ae8 to 0x981f74…93668147300000 USDT From 0x98Abb0…d241f82C to 0x83905D…599050cE15000 USDT From 0xb97319…5Dcc302f to 0x7E4E14…a2536e021.5609136057696993 ETH From 0x6B14F1…b3aa25D9 to 0x4Ed983…3508eA3745150 USDT From 0x60A8e3…08c6fc6A to 0xEDD98B…2337ABc810639 USDC From 0x79D91B…E27C12Ee to 0x968E27…31F0f305600000 USDT From 0x03bABf…490d1952 to 0x3ee773…954829927000.00001 USDC From 0x4dd42e…e3C26E4B to 0x444bef…30146F9558.479594 USDC From 0x6E4474…f5217190 to 0x9dA959…B74A56e530175.943723 USDC From 0xAb3DF4…5EdBF333 to 0xF1AB4d…CD5ed02A945 USDC From 0x5A383c…48307614 to 0x6756EE…0DA0b2A711703.399018 USDC From 0x9741D4…e19539af to 0x4A34F6…ecEEa86633 ETH From 0x96b648…E88EF964 to 0x39Db4F…61a42EFE1399.999996 USDC From 0x1989cf…FF8fa02a to 0x661d11…C51C2D640.01204992385656012 ETH From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA357 USDC From 0xf9EC16…24F46Ef6 to 0xa85eC9…41D2E2010.022312105530014833 ETH From 0x44fdaF…C18bD6Dd to 0xD9f340…a2A14634471.32612 USDT From 0x972734…FB4eF176 to 0x7C9bbe…b7BB1957950 USDT From 0xE88C80…f9d948E0 to 0x3F6a6A…1bc6A1a135.007086 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D114000 USDC From 0xBf8c97…D9683810 to 0xA96361…cd687a183250 USDC From 0x87C99b…1674cd48 to 0x7ED754…A92fFF4f0.027383930013202 ETH From 0xD6fd39…e507b565 to 0x03b996…93bAA4360.241488202279674 ETH From 0xf5600f…E8aB047D to 0x24eB80…635Cd25e6806 USDC From 0x93C8ce…A7e1a025 to 0xFaBDea…2C3657A4171.088696 USDT From 0x5275Db…B128D4fD to 0x2B0213…000E1fB1100000 USDT From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.22394471764684373 ETH From 0xD6E42b…8e313B98 to 0x92FA71…50533f770.00152137995247209 ETH From 0x2002Cd…c123BD2D to 0x2b1573…21ee9A27508122.023496 USDT From 0x9554b4…EAcDFa4e to 0x69e420…527befBf50000 USDT From 0x3A73AD…ee661082 to 0xeF151A…530642C90.0005 ETH From 0xe357AD…E18dFB97 to 0xb10BC4…ad62D5620.4296813511518441 ETH From 0xE5143D…f4032170 to 0x18A917…7774c44f0.0177 ETH From 0xCAb66B…c6750f0D to 0x224301…D3346626248.214426 USDT From 0x0540e9…0F52fd58 to 0x21A364…885b4C761.0374371362354526 ETH From 0x6E7674…96af0107 to 0x8249d8…cf8534EF0.000075658443757311 ETH From 0x05Bc1f…84Cf4791 to 0x15281F…9E69C271606.056 USDT From 0xae421F…7B85D871 to 0x184185…93bfd63F40000 USDT From 0x93D16F…528BC562 to 0xa85eC9…41D2E2010.5214931135394709 ETH From 0xBFF548…407f8756 to 0x6a4163…283B031E0.013504891525040164 ETH From 0x25bc14…1baaf12b to 0xa88569…b0f37da30.00071622 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD574000 USDC From 0x801CF1…D8Fc767A to 0xCD2DE6…e0cc66cB4.62450939835084 ETH From 0x471E11…c6E7Da78 to 0x90a8a6…481d62082000 USDC From 0xbC57d4…2Fd96eFd to 0x75393d…Df98478350000 USDC From 0x587B36…e3a4107f to 0x616656…58A1c97e0.227968 ETH From 0x86B350…4DCd22d7 to 0xbaBF4A…38cDC6F670.208449 USDC From 0xAA5e64…aB00Dc9f to 0xB3BC6B…688A5B640.00002 ETH From 0x587B36…e3a4107f to 0x5DC650…BD59Fd3B0.13584492 ETH From 0x542dA0…d085B216 to 0xA9F95D…8e3b33fD0.38654206 ETH From 0xddc0fd…3d09AFf2 to 0x8008Fc…A944e43e1326 USDC From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x12184e…557f78c6 to 0xf6aeA1…eAF527720.005427 ETH From 0xCE740f…2baaa63F to 0x4F9296…10D00537655 USDT From 0x52f082…64665198 to 0x8DF291…4D96952D49999.99999999999 DAI From 0xd68Fa2…988880b8 to 0x24eB80…635Cd25e100000 USDC From 0x766BFe…9E9eddE0 to 0x855950…54A795dA12.699927503000001 ETH From 0xcCC83C…9ce81E2d to 0xF51DCe…14E059d6120378.3964 USDT From 0x20fE74…f866c62d to 0x4F6857…FEF85a620.13529730910779608 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c108800 USDT From 0x5d7F29…eaE5A6F2 to 0x6d5E42…DB7025E5499.999999 USDT From 0xf349Ec…b73CF1Db to 0x3701C3…693323C38060.667774 USDC From 0x1187F6…40B5571c to 0x4C39fD…CDB2d3670.009874 ETH From 0x7bf3fF…e5DB86a6 to 0xDFeAEb…59154BE35117.418678 USDT From 0x25b25d…413B4B2A to 0x6b3437…550002300.05 ETH From 0xFb98DF…cF29dA39 to 0xf5aa50…3b5aa02d60 USDC From 0x701700…E448684C to 0x2c121C…285EF18350000 USDC From 0x0eF634…E489a30B to 0x5B27f7…fDCfAB031000 USDC From 0x482903…e5670890 to 0x8Eaeed…Acc2275415000 USDT From 0xa15547…a986dFF0 to 0xa7d113…DC23225F0.0003 ETH From 0x1AE2b6…76cd086E to 0xD40595…97B7a36f47875.573532 USDC From 0x64C4FE…89699339 to 0x39Db4F…61a42EFE999.4 USDT From 0x8BEdBd…5544D7d9 to 0x48C0Aa…02C394450.029161875358385055 ETH From 0xfC89C0…B10BDec3 to 0x574346…2f7bACA20.003049970471805331 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD22515 USDC From 0x014697…fBCC3356 to 0x7Db5e6…89ec644A0.07092796737103493 ETH From 0xB9E1d1…7284441B to 0x6cC837…fd1F054530.005641 USDC From 0xF4Fb95…282065c1 to 0x678386…F772Ef2e100 USDC From 0x50f0df…Cf395083 to 0x963AB5…32aF73CF285.443266 USDC From 0x739a37…A74D8364 to 0x3F6a6A…1bc6A1a11000 USDT From 0x0Bb681…87aE0FAE to 0xeAc159…B2c35f40589 USDT From 0xBffcd6…ed4861D2 to 0x2dB600…0d98b4E117307.66 USDT From 0x2A2D96…dc558d7D to 0x091700…5177B4e8246 USDT From 0x360BfF…1d0B0685 to 0x302313…3ad1d01E800 USDC From 0x2efd4C…D040C2Af to 0x3F6a6A…1bc6A1a119.9972 USDT From 0xa95AaF…c7ba7B1C to 0x02a27E…862F15CA50000 USDT From 0xFB7476…f8C1571b to 0x26C665…44B009500.010238184417282536 ETH From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0x776B24…66C29AAe to 0xdfe14F…5516F9DA78.52 USDT From 0xF7eFF1…B6827A84 to 0x3AEcf6…E780e6280.0737 ETH From 0xaDC048…4992CE08 to 0x9771BA…87aCdc4E3498.081 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x2c5158…59e8dF75 to 0xEDcB6B…34dbbB1b0.0136 ETH From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA1450000 USDT From 0xfDa7fE…81C64efA to 0x343b1a…9764aB1B230461.87456 USDC From 0x1F70D1…09FA564f to 0x9C086c…0f6542151925.738586 USDC From 0xa1802e…1d395DFD to 0xD62De4…146F3e2910.741 ETH From 0x497206…6E11c017 to 0x3bff19…2E52d36810 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54300000 USDT From 0xAcE173…487CA469 to 0xCE2d60…d50856Ac0.015261276049696154 ETH From 0xa48B1F…97Eeb168 to 0xf681D8…0FB7E229823.757296 USDT From 0x20c1dA…23456837 to 0x740400…b3A6297c220.09999660832864 ETH From 0x613b06…ED484a75 to 0x6e7A4C…3BAf010728.8 USDT From 0x6e5718…27FC5E04 to 0xd4d296…91177e7410 USDC From 0xF0F8bC…cC548fA0 to 0x4bA2A6…F8a49B290.04666762 ETH From 0x710581…2B87Bb58 to 0x7Db5e6…89ec644A0.005088628778993273 ETH From 0x8912F6…8BAAED66 to 0xFaBDea…2C3657A4135.1 USDT From 0x9C554a…6c332517 to 0xd00139…52c4B6f36036.297934 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00223 USDT From 0x2B06Fa…ccbB50f9 to 0xB012E2…6a4588A850 USDT From 0x980206…020d2BA4 to 0xE347a7…CdbE19640.000399257743150497 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x861165…A566A730 to 0xac7557…280383612000 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec662300 USDT From 0x8931Dd…B6dF62a3 to 0xA1381d…39af2BAE3000 USDC From 0x1eD478…992c8079 to 0x4D6e77…3BB612a11000 USDT From 0x878CD3…090bc22B to 0xd8820B…dB43d12849.993799 USDT From 0x588e4D…6aA67c5d to 0x49BeE0…f947f9e645262 USDT From 0xfF9044…dF768640 to 0x982602…6974fdb320.999840242368084 ETH From 0x5119ff…568c55EC to 0x38Dffc…a1DCEc5443247.825906 USDC From 0xB8Ff43…04B90ADA to 0xE347a7…CdbE19641.301346 USDT From 0x7183B1…bB1C4D64 to 0xFDa03A…819d5CaA406 USDT From 0x656188…9080F66A to 0xCb27E5…DAf1219c87105 USDT From 0xE31C68…9E76cc3B to 0x53C084…4A4875d44737.3157 USDC From 0x818780…1e5A6C83 to 0xE0F28e…Da9540dB160.81569 USDC From 0xa72dE9…eCE33AD2 to 0xD9f340…a2A1463421.34 USDT From 0x5756c3…3bEB9836 to 0x9A04bb…7BB0301810 ETH From 0x9cE790…4aA0E71B to 0x8c1bF9…3A890fdD31700 USDT From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA258713.27 USDT From 0xc5FD15…CD431B5B to 0xe2AB3C…051067bE209228.791064 USDC From 0xb2685E…F8578f75 to 0x27e7dd…6Bf87D900.007183 ETH From 0x9f759d…f01467fA to 0xb933E2…BB8554132000 USDT From 0x36fEB7…556e1B09 to 0x95766E…a33aB4a2333 USDT From 0x11b393…024CC87d to 0xeaEE4f…f9Ee47164.5154 ETH From 0xAA5e64…aB00Dc9f to 0xC67Ebc…eB7688e30.00002 ETH From 0xa25fD0…E0251e2E to 0xcf7DDb…BE1A10a3600 USDC From 0x4EaE20…8E97e940 to 0x6f0F59…E19E2Fcc50000 USDT From 0x01fb86…De96FeF2 to 0xdc1A27…4005D3730.02369115 ETH From 0x3AA81a…6DC1Bb99 to 0x230EAd…1f9BE8Bd5 ETH From 0x3a124E…50f8d79B to 0x00064b…2237bE590.01 ETH From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C372000 USDT From 0xCd387f…49e4d674 to 0xBdcf42…5F9E38C1500 USDC From 0xA7Aec4…da2A0985 to 0xD3bAEB…b9a2D10C70000 USDT From 0x59BE54…F426f674 to 0xb81682…E447Bda1760 USDC From 0x8333B3…50b50255 to 0xbc12B1…04a80bb720000 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.0897244768372812 ETH From 0xeBf3Aa…C385cf82 to 0x4F6e89…7Bb5e04A49.99 USDT From 0x757456…c80CcdE6 to 0x3A717a…9C29472E1.6774383969257813 ETH From 0x2b986B…706E1784 to 0x2accC5…81A23DB0500 USDT From 0xF48CaF…fe8A610F to 0x8b7CFF…365166751830.627666256525 DAI From 0x7677cd…58A1b9b0 to 0x302313…3ad1d01E18.72 USDC From 0xAf348D…E31da7D5 to 0x5b8B7d…c3f1b48d123.41 USDT From 0x5b2937…8Ca0a8dd to 0x1bd36F…48c685d925000 USDT From 0x0b99A0…6d71d3E6 to 0x435b48…B88d160d10 USDT From 0xCAfCb9…a421814b to 0x0A2292…D1Db59151922.120526 USDC From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c500000 USDT From 0x9Df9E5…2c8ffB28 to 0x7Db5e6…89ec644A50.963587 USDT From 0xEFF19A…4cb3aEAF to 0xA922FF…1a5B0f575 ETH From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.065 ETH From 0xd4A564…2A6885Fd to 0x498cA3…8D0F7c2311925.08 USDT From 0x00EA75…76B807dF to 0x254555…477152D822124.93 USDT From 0xFF6c49…C0509Af4 to 0x44a0a5…e30fa35F0.017788035114874 ETH From 0x49208C…329710A2 to 0x2ac1e0…59328790159950.42 USDT From 0xF24Bd6…B8F41185 to 0x3AEcf6…E780e6280.8188884860517115 ETH From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E4760000 USDT From 0x314B8b…a24b6191 to 0xd63d94…0de203e91 ETH From 0x91E5B3…acee35Ad to 0x0bFD38…da7923c4150000 USDC From 0xd2e98c…906B14f8 to 0x507f26…84B0FC5b1180 USDT From 0xB7F075…A3D4dDcF to 0x49d2A1…0ABcB4ed20 USDC From 0x6cB682…2D32cB63 to 0xDb6FAB…c3E5d1d90.026 ETH From 0xcCfcd1…8ebF82Ed to 0x75C4B4…a73B6F7C9934.688486 USDC From 0xd6b21a…701216A7 to 0x929527…47c7D90D2000 USDT From 0x65365c…3D62441b to 0xF3d311…f424C4A67498.800191 USDT From 0xc16794…73D2cAD0 to 0x95766E…a33aB4a2234.25 USDT From 0x3a8027…5Fb5a9cE to 0xfc860e…96242bA924.163590310462855 ETH From 0xc57069…1918c44f to 0x2c5b17…9bF734BF3000 USDT From 0xC127f0…e8AD5364 to 0x3AEcf6…E780e6281.7139895692061367 ETH From 0xD8D7Bd…7A2eF54e to 0xBc8a86…30f2DDB215 ETH From 0x7811FF…7E68E50D to 0x12184A…49085f4750010.10204 USDC From 0xc33FB3…6C2606cf to 0xc19e7c…03162720267.394774 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca240000.001124 USDT From 0x5f8779…6B0eFCaA to 0x9Ec9C2…60972b75239.19 USDT From 0x346336…D784633E to 0x661d11…C51C2D640.016683096599378017 ETH From 0x057048…7f8Fb2D5 to 0xcE9e9A…F3325E04816.856038 USDC From 0x79c0e4…24D3AB13 to 0x117DcD…6606F94963.5 USDT From 0xF908dD…6bD76b3E to 0xE284eb…6DA36cfC745.9 USDT From 0x801Dd5…D666D834 to 0xCCf79a…3410106a801 USDC From 0x0252b7…24FBc370 to 0xB012E2…6a4588A815 USDT From 0xCC355a…5e840c49 to 0x963CFF…5F1a8da80.02733353 ETH From 0x003804…b80fe8E7 to 0x7ED754…A92fFF4f4400 USDT From 0x2Cbc3f…A5181944 to 0xb09939…AF7B73970.01 ETH From 0xA9402c…51bac46B to 0x7410aC…a94d3A2e4091.193458 USDC From 0x0195E8…9271Af38 to 0xce790b…C110fC6B1010 USDT From 0xb830E1…0eD2d42f to 0xdc1A27…4005D3730.022482 ETH From 0x062df8…c8946092 to 0xdf5359…F19Cdd5E28951.756704 USDC From 0x17473F…bBabd073 to 0x8B7A81…48c4fAd60.008214 ETH From 0x8c3938…c4867142 to 0x9264F6…Ad87772B3395.054205 USDC From 0xf75966…Eea67516 to 0x7ED754…A92fFF4f150 USDT From 0x7F18Ea…D12fbA19 to 0x4C39fD…CDB2d367120 USDT From 0x9c0234…36654215 to 0x5a44c5…4f64697B0.000015983031397 ETH From 0x0047c4…265d92aC to 0x0146ED…af732E1c1690 USDC From 0x94a995…a9311a84 to 0x9Af966…E01c5a651905.5 USDC From 0x525Faa…EC5F7Aa0 to 0xAC08fF…6Af8DC10900 USDT From 0x37fc34…5014A72A to 0x7019d8…81e6797c100 USDT From 0x4afDD5…5e2364Bb to 0xa630f3…e9a7cD5b2250 USDT From 0xe437C5…0bc46Ed5 to 0xADAc72…bce88C540.00002172817088 ETH From 0x8B1E4b…aa1902d5 to 0xb7FDb0…dF23d7470.01639079 ETH From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A85000 USDT From 0x647E47…db65ecC8 to 0xAC48D4…58528Bd61 USDT From 0x66d39a…97918cbF to 0x8252eB…7689536213033.29 USDT From 0xAc29Ae…E66Ba6b4 to 0x0f2FEd…3AD202480.011588640351 ETH From 0x287c50…D4Cdbe4c to 0x66186C…860ec02430000 USDT From 0xB7e204…16224b75 to 0x46EFb4…bEeeCC930.004615622497467177 ETH From 0x066134…29761E0A to 0x95766E…a33aB4a2443.958201 USDT From 0x5CB377…A58A3c25 to 0x7d7a3E…49043dd185 USDT From 0xF33149…e1A18546 to 0x682AF0…acdB40861626.1215 USDC From 0x2D0C13…3aCaAEA6 to 0xF1AB4d…CD5ed02A8507 USDC From 0xee7D22…10968f58 to 0x3dEbE8…67BdA997298.5 USDT From 0x99c455…7bC52785 to 0x2633Be…05E34A2E129997 USDT From 0xc33FB3…6C2606cf to 0x1ecde0…EeaA334a999.288003 USDT From 0x9E6917…437dcC17 to 0xf661bC…E708c68A4 ETH From 0xcfe4a4…452d9159 to 0x842E83…F6Ae8b600.04386715792779123 ETH From 0xFd51db…19DB66A3 to 0x14A221…c3736eCE0.006542457793433423 ETH From 0x998574…6D6f4302 to 0x1Bba11…D635AF071005 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E5257567.98872 USDC From 0x04C9F5…2B724C03 to 0x544eC2…2C03C0d72.64 ETH From 0x604346…060B4f0d to 0xB4De28…831D103512000 USDC From 0x143526…08E3aF2d to 0x39f599…fbA91f304570 USDT From 0xD19349…0bA72997 to 0x717FB3…94889357100 USDT From 0xcFD08d…A393f6Db to 0x893b58…97d76D2e2716 USDC From 0x259D79…0F7Aa923 to 0x5F6169…331B7e300.006765 ETH From 0xd57873…aDA977e2 to 0xF2D522…504B5d517.2 ETH From 0xcB7DdE…e5eB7949 to 0x925117…4FA712a32500 USDC From 0x6B8D92…C7168e86 to 0xb9B230…63E4960B42.092 USDT From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf756960 USDT From 0x3f03C2…50cC9818 to 0x5B7942…aC348155500 USDC From 0xb382E3…40f94155 to 0xc26E32…5600bF7824653.359964 USDC From 0x080196…50A450eD to 0x22722f…8d1e931710 ETH From 0x3f43ca…879e7D57 to 0x8dc244…caA44002400170.66729621065 USD1 From 0x7a8D81…CB2aed97 to 0x1A7C08…6c69F94c0.006623823352161665 ETH From 0xb464B5…780955eE to 0xb9B230…63E4960B70.04 USDT From 0x1473a2…42c5CFaf to 0x6f46b7…E95c5e2E226.3 USDT From 0xFcB9a6…403d6b15 to 0x7Db5e6…89ec644A39.69244 USDT From 0xf92771…d11833E2 to 0xcfb6E5…d68B56Af0.7000397055607228 ETH From 0x30041B…9223F042 to 0x22149A…f4f2E5E620000 USDT From 0x4d57fA…Aa62A76f to 0x682AF0…acdB40861.5233 ETH From 0x3358Ee…7399FdC0 to 0x7365A5…7A39dC7b12000 USDT From 0x542f5A…472DFe9C to 0x6aCC6E…9eBb4a9f26758.45 USDC From 0xc1Fe31…2353f538 to 0x89A5d1…862bd8db10000 USDC From 0x98DA1F…bf6Be2Ba to 0xD57F83…d90ee2C75 ETH From 0x901399…B40F4e0F to 0x9f3129…a845d7960.028328 ETH From 0x4fc6c8…739CC6E8 to 0xea2A50…26F1Eb9B10050 USDT From 0x68b0b7…f8653558 to 0xAAACf1…cdca745B582.5 USDC From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e20.5 ETH From 0xAc5aF4…9f1f65f3 to 0x8A8dc5…03644c3e2400 USDT From 0x0F3D9B…D6Ffac8D to 0x09e26d…7E1D8547547.24 USDT From 0x972023…6D0D009B to 0x3dEbE8…67BdA9971000.839866 USDT From 0xbdA0a0…D869a24c to 0xA86077…B57bf8642000 USDT From 0x50f0df…Cf395083 to 0x963AB5…32aF73CF16539.558268 USDC From 0x946fE3…33673502 to 0x49775f…61Cd214B100 USDT From 0x1D0197…3a1BA54b to 0x8Fbc22…078b95D492447 USDC From 0x29e4A9…F63B991D to 0x0dd09c…F8c61C9e1099.780044 USDT From 0xAA5e64…aB00Dc9f to 0x17072E…57A3A1Df0.00002 ETH From 0xc1e2e8…ACb399e8 to 0xE347a7…CdbE19640.704574 USDT From 0x857004…6fD0c0a9 to 0x16F142…C90c53D3369.02 USDT From 0x339e64…454df539 to 0xC93294…4dE9dd5655 USDT From 0xc085d1…BD33277F to 0x766972…449EDDE014.37 USDT From 0x0efe65…de313771 to 0x6d5E42…DB7025E53000 USDT From 0x951AD8…8CA43C9e to 0x1af025…8efDe442500 USDT From 0x688871…2eF2Ba74 to 0x8c9bEe…24bE6B610.053264 ETH From 0x33F320…CB1E1dBb to 0x6e863A…93Ab95B812929 USDC From 0xdC0773…22a39971 to 0x3dEbE8…67BdA997501.934748 USDT From 0xDAd2d1…360EC448 to 0x40DCcc…8A42E15E50000 USDC From 0x7751f5…76F63050 to 0x691c66…aF6b332915 USDT From 0xAD1b91…C4C77D61 to 0xF021e4…63CbFa3E334.2852 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2566.92 USDT From 0x5e48AF…6BE9c2d9 to 0x259279…077aa9230.025671528490766 ETH From 0x07E8Fe…C11B7801 to 0x4C39fD…CDB2d3670.045 ETH From 0x64dEC2…1193cB8A to 0xC6389b…2eC834c71401.701566 USDC From 0x88d37A…C8870e0D to 0xf5FcCC…f23e2a702019537.997103 USDT From 0x934664…6503d9F5 to 0xb7c140…b287d63010 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…980199822224.88823 USDT From 0xDa46dE…A1D871CB to 0x58338d…66910131101.07 USDC From 0x309123…92e7cb6c to 0xb85DEb…3Ce033aE81 USDT From 0x5d1519…b45D6c8C to 0x462d33…3b031a2c98.9 ETH From 0x7dF2F2…63CAbae3 to 0xf9dCAb…d9C206374498.8 USDC From 0xC1f8C7…F1b296b8 to 0x93B44B…d9DFAA3d2520 USDT From 0xB43C31…7FD4703E to 0x8791BA…224D0cC650 USDT From 0xa08DAc…4BBfE153 to 0x6Ec584…bf9658fd1396 USDT From 0xF34B81…f6a2f99C to 0x7D30B4…01741ddC102 USDT From 0xB086e1…ADEF0CFF to 0x6a4163…283B031E0.015078890404955955 ETH From 0x369519…0b98073b to 0x59FFD2…f9b75288844.126 USDT From 0xc0537B…0A1340DD to 0x001870…fb433Db4859.95 PYUSD From 0x0E17c9…df587D19 to 0xfA3a76…A22b74Ce32100 USDC From 0xdD646b…8e87BAa4 to 0x5b832B…213525A36100 USDT From 0xa8B470…ee75E792 to 0x52c5b5…913a050017541 USDT From 0xd6B9D6…C64e70cf to 0xfCFb9a…Ad6d29e4550 USDT From 0x3b9876…8A5e25b4 to 0xBfb4D9…149358550.02280879 ETH From 0x6A427F…eB7826C0 to 0x851a4E…5479a83B0.126528542420514 ETH From 0xd9398c…6065dfAB to 0x6acB3f…796ed3391762 USDT From 0x0E6361…BD5CB9b6 to 0x48673e…BbdA57ac252020.20303 USDT From 0xB42466…404c3eB7 to 0x397afB…d762BA50370 USDT From 0xEe76Ac…AfEd0124 to 0x280472…EDc445c84700 USDT From 0xAA5e64…aB00Dc9f to 0x0F2045…8ccfc7c60.00002 ETH From 0x28593F…7A999a7F to 0x3B7873…e85cf94510 USDC From 0x6292a7…9b79033b to 0x21dCf5…18B1A3d70.108824 ETH From 0x260C00…3345Fa75 to 0xCc4A00…6dfa3ae397.97 USDT From 0xB5C6E6…2f2C11f1 to 0x276806…a3C3b526316 USDT From 0xDE2419…50b2bd41 to 0x7Db5e6…89ec644A0.197850436519264 ETH From 0xf6494c…9A19760c to 0xB012E2…6a4588A817.75352 USDT From 0x928F34…350C6c21 to 0x7ecc62…D62d7943132 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D1.141885679279395 ETH From 0x5D6053…3dD45667 to 0xcD368C…33e312BF0.02267126 ETH From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.00085198686776257 ETH From 0x9319B3…0E86220f to 0x458eB3…bC1c5e202438.6 USDC From 0x06e5b6…B311B1C3 to 0x1a7B57…5f414475620.220456 USDT From 0x3EF174…783F77E0 to 0xf521DB…eBf188Ac1065.8 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf10000 USDC From 0x57011e…72a3c4ae to 0xb9C952…B5B5A0D495 USDT From 0x3BA9ea…A21B5aA7 to 0x71d5D0…145Df68B393.07351600000004 ERC20 From 0xf3DBC8…bC59A569 to 0xD3850E…86A8AA620.009065337028055322 ETH From 0x7a3224…feEA1dbC to 0xe752F5…59Cc65f43599.95 USDC From 0xb27488…D2c20a24 to 0x5FBA42…D9DF06550.04495299563070428 ETH From 0xbAC793…3E3136E7 to 0xCBa7d8…16275C2d1100.566915 USDT From 0xf5a2DF…90C6E4E0 to 0xA77B6E…Bfbfe7741 USDT From 0x57f9F8…C4C0c522 to 0x7Db5e6…89ec644A0.049993504741748 ETH From 0x2E54B5…2887ff6c to 0x0318D3…BF1a6c1629.995951 USDT From 0xCA953b…a9C8Dfe4 to 0x8eEF74…49c5077a0.18 ETH From 0xeAB87C…8f5e839A to 0xd04a13…9BAAfA9c0.002265467456098888 ETH From 0xBE27C8…59d4096F to 0xbCD5e6…ad47535D1500 USDT From 0x949f82…F6d80eE5 to 0x02A317…1C98CE3c0.02838212417729913 ETH From 0x1Da221…330284ce to 0x3CEA5d…5cae41500.01742676211703974 ETH From 0xB34228…912C74A4 to 0x48c903…66a313250.001 ETH From 0xD250Ac…F3FC9C75 to 0x4C39fD…CDB2d3670.021643 ETH From 0x5AB3cC…3974E19d to 0x79779C…456662850.2 ETH From 0x346FA3…86903453 to 0x4C39fD…CDB2d3670.321 ETH From 0xecD04E…231b18d5 to 0x3AEcf6…E780e6281.4172341131496935 ETH From 0x90F565…3CeE8Cb2 to 0xd8dc99…D73DB59b2.189800242795474 ETH From 0x2800aD…88b576dA to 0x44a0a5…e30fa35F0.11394734374222099 ETH From 0x742A18…Ff2b399C to 0x6a77e6…9A67819d2658.9 USDT From 0x4Cda3c…18912b01 to 0xD445A3…4E89f77657014 USDT From 0xe4acAF…1C3AA604 to 0x808010…ed1b0dc4175269.971252 USDT From 0xb3E627…1d7E1D0a to 0xe1E164…4621b5967500 USDC From 0xB5Daa0…E71391d7 to 0x3dEbE8…67BdA99728.557372 USDC From 0x03B608…B6Cd0e9B to 0xcd4E96…4FEcE3B10.9259280170009417 ETH From 0x19Be66…3D010976 to 0xB8Cf63…8A9A2a6F17000 USDT From 0x75bC74…7Ea8f42C to 0xf52A50…964F74590.565 ETH From 0x69c40F…c10De8Bd to 0x96C472…2BD33aad0.0452759 ETH From 0x454b25…1aE23fa3 to 0x057fEA…DeEa88E510000 USDC From 0xcF6c9f…64C6E533 to 0x9365a7…CD5F79ED120000 USDT From 0x2EC311…18d20892 to 0xb17Bf3…ff7c7F32400000 USDT From 0x44DF56…F9b3c44B to 0xAa8b63…4F133EfB4000 USDT From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e2750 USDC From 0xD21261…097239A3 to 0x900316…9a47505c15565 USDC From 0x4D4FE3…834029D7 to 0xc10a1F…95Adfe9f0.00362129 ETH From 0x5F0Ea2…646C451a to 0x2E8baf…131870494756.671 USDC From 0x272648…97750a26 to 0x95766E…a33aB4a2219.93 USDT From 0x8EAEfe…79F2684E to 0x1bB9A1…55d9cde12.44 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x98eA55…2227F80B to 0xCdD277…Ad19E9015 USDC From 0xaA2e11…F0F4fc81 to 0xC4e08b…aa0e35470.000128313932733756 ETH From 0x0de981…03B931F3 to 0xaa653C…35317FbF6934 USDT From 0xDeA8A6…AaBc67d8 to 0x867844…08cCc7350.005 ETH From 0x5911b8…f5243e1E to 0xb09939…AF7B73970.01 ETH From 0xCD92c1…9c20bf3B to 0x09d114…0fC29EE410 ETH From 0x03eb0d…dE38aC87 to 0x020e8a…D55c4D110.002749 ETH From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0x934664…6503d9F5 to 0xa26986…D754594E0.000196 ETH From 0x00c9cB…c8F40765 to 0xeC8C19…8837d7324.641 ETH From 0x69c40F…c10De8Bd to 0xdE53Aa…66C0853B0.09202044 ETH From 0xFdf6B9…f0487aBd to 0xB6ECF0…d892bD780.025 ETH From 0x39881a…ec588c19 to 0x67F0ec…f3A9500c0.00678278799717836 ETH From 0xD80299…7A9EdfeE to 0x2b649c…aA271934214.67 USDT From 0x1AF715…f8510ba7 to 0xdeF405…c74eeaC116.246908 USDT From 0x06E61B…a9bCc105 to 0x3F6a6A…1bc6A1a123.701798 USDT From 0x9Fa40c…bBEaD842 to 0x26D8d3…558ef96364625 USDT From 0x636E9e…5b79f00D to 0x4353D8…D5655A2a20000 USDC From 0x4279E8…c4986282 to 0x97fb4F…a6d6558e5.884924242138 ETH From 0x6a2b84…88140E84 to 0xFaBDea…2C3657A4135.8 USDT From 0x3f569D…A1550ee4 to 0xf0B8AE…c3ab21606019 USDT From 0x9C3c80…99fe30D0 to 0xB012E2…6a4588A8817.5 USDT From 0x5f6061…307fA341 to 0x26Fce0…0AC18E4665000 USDT From 0xd5EB75…Ae0C2596 to 0x9AcdF8…1F6114979936 USDC From 0x04E071…bddfc47a to 0x493EcE…245E02143.0171600902317977 ETH From 0x8907C4…12Ee2d61 to 0x413258…4BF53cB00.1 ETH From 0xAd8492…A34E7ED2 to 0x342fe5…87e1147332292.802404 USDC From 0xF8Df05…CDE1c459 to 0xd73521…5cafF600358724 USDT From 0xaA8ba7…0A133efb to 0x4f9C81…357F434e0.00012746981833884 ETH From 0x2Af3CE…2aCA65a9 to 0xa570aB…a436A2910.8415022343511449 ETH From 0x0f916d…c6FeAce7 to 0x5a5765…9D1C08290.999 ETH From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000137466114949637 ETH From 0x35EEbb…56Bfc102 to 0xFaBDea…2C3657A4135.064831 USDT From 0xd9398c…6065dfAB to 0x6acB3f…796ed33980289 USDT From 0x3CE9A9…88Ae4150 to 0xf0169D…02267d7b0.007880021359917888 ETH From 0xc59c3f…6cc38D66 to 0xB024E0…b8fc433B127.75 USDC From 0x767eF4…0C8E55dF to 0xCBa7d8…16275C2d1005 USDC From 0x0b0b9B…Ca7796A7 to 0x2eA897…7745F9eB0.023009573304591 ETH From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C142613787.15276 USDC From 0xb791Ff…9Da50870 to 0xaC918f…20E2AC0610008.353925 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081000000 USDT From 0x2D6e07…d279cEF0 to 0x585C94…0dD437C01.34 ETH From 0xdCf875…1Ff1C603 to 0x851a4E…5479a83B0.011426659532562 ETH From 0x9DdF58…1Bb25876 to 0xF1AB4d…CD5ed02A7960 USDC From 0x22CA7E…736FB4EE to 0x4a6fDc…2b4F9e261096 USDT From 0x69e64a…dF06f7C3 to 0x3764DB…eF25DDF1169 USDT From 0x79fA60…220Bd35B to 0xA66867…7d82323A400 USDT From 0xBF84C5…b339cA43 to 0x6726cC…Baa6427F0.1 ETH From 0x464462…ead83E4C to 0x2e7764…fD149fb527 USDT From 0xc1dB6B…A2689bb9 to 0x6FC295…4C24b8f110.00199 USDC From 0x8ED584…de0b8c65 to 0x32358C…48A8Cba2249999.402898 USDT From 0x50f05c…DE296f4C to 0x963b56…01B7B8930.05790693566830827 ETH From 0x80ce53…5d00F1c2 to 0xDEe590…c806D90460300 USDC From 0x49fb4d…82D6263D to 0x5c15C8…d1293FA550 USDT From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa602127 USDT From 0x171698…A69843c6 to 0x546F66…8Cac54900.022694 ETH From 0xA91653…2b1a451b to 0xFB90ac…72E91e07533 USDC From 0x1932b9…13e55FcC to 0xf36777…651028905000 USDT From 0x9A1393…13a8A7e8 to 0x2841E1…DFCAEc5E10 USDT From 0x5D6053…3dD45667 to 0xBEf0C3…C393d0510.1601607 ETH From 0xBee5A3…4baB643b to 0xa20fB0…cD13633713.95359226698773 ETH From 0xBcdD3a…7284DB2b to 0xDcdd53…59269a5d0.000374083780253291 ETH From 0x66EE6f…e4499Ec7 to 0x6Ca491…A85061750.007731369504513299 ETH From 0x22bcE3…937c2855 to 0x649D41…8e44D1dF252 USDT From 0x2D7afB…0f45DEA6 to 0x397afB…d762BA50100 USDT From 0x10f538…4D3F8111 to 0x259279…077aa9230.035417938159699 ETH From 0x3B848a…d278DB95 to 0x6E9bB1…6d30861A0.69933067 ETH From 0xf6E93C…fb9a36Ee to 0xa85eC9…41D2E2010.02036148746476 ETH From 0x75103e…8A2FEb00 to 0xAA5B8A…ed00dC9f304.740042 USDC From 0x47994a…e1A1acBF to 0xFaBDea…2C3657A4135.8 USDT From 0x2Fb1aC…019722C2 to 0xe6219d…B4c89E864295.112665 USDC From 0x7bd68A…72D834b7 to 0x53B66b…4F55AC6B8.15 ETH From 0xDb8bf5…1DB81C84 to 0x7ED754…A92fFF4f0.032037554891065 ETH From 0xc1dB6B…A2689bb9 to 0xEF868F…CAa59Cfe54 USDT From 0x8e8aFe…d6762227 to 0xbE770F…B2749f1d494.1 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0xbD2226…98324460 to 0x86dE96…C61c238A15120.739102 USDT From 0xcd2e82…4C0f5d8E to 0xeaa50d…47f99F452999900 USDT From 0xa6446A…B76a4abD to 0x4f8A7E…540aAF3B0.002986980336424726 ETH From 0x5108c9…d4678541 to 0x63e997…050BE69b7.99 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.015296991625267188 ETH From 0x664752…546BFc32 to 0x7c68F5…11BF7B34892.81 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x9E399F…64f01150 to 0x554535…90C4D90A0.2 ETH From 0xc974a5…89F57920 to 0x93381a…24713Bd115000 USDT From 0x1f4F5f…12cf32cA to 0x2e51EB…43C877b2216 USDT From 0x6b0D72…19D29906 to 0xdc1A27…4005D3730.0387345 ETH From 0xb5005d…BE8D66Bd to 0xB024E0…b8fc433B2 ERC20 From 0x87fC71…241026B2 to 0xCd3bBa…62fed3BC23000 USDT From 0x1032E9…911F2032 to 0x7Db5e6…89ec644A680.127015 USDT From 0xD60725…EC7423E5 to 0x278794…C054857421000 USDT From 0xaA8ba7…0A133efb to 0xd65D8C…AEcBa230200 USDT From 0x4f45AF…bd6D0EFe to 0x6a4163…283B031E0.02324718729507546 ETH From 0x29EBa3…Ea5B0845 to 0x0216F2…5A77FFf44.499974133909625 ETH From 0x512464…8a898941 to 0xD5400F…2699a6130.092036 ETH From 0x77C4E9…C45087C2 to 0x2CdD89…56084DD70.18783172796705136 ETH From 0xE77176…244C0eF7 to 0xB52356…0eA88e4e93.63 USDT From 0xb4542A…eB8cd7bD to 0x10be85…7Aece9c90.008463 ETH From 0xf7ab1C…2bacfbBe to 0xDC9E70…3d7491451 USDT From 0x8c8004…66fc0045 to 0x3F96E1…33EbC5bc0.17199480381344498 ETH From 0xDDCB70…C1c3378a to 0xb280C4…0c13244321 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fbc83…73733eFf40683.59 USDT From 0x8200e9…BB54f10F to 0x5687BC…6fAf0B5295 USDT From 0x205749…a8873E9e to 0x639fc1…DC4258Cf14450 USDT From 0x64d80D…47012365 to 0xfEE5d1…32c2763c0.04921444 ETH From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c75.74 USDT From 0x97F7cB…4df9264b to 0x3AEcf6…E780e6280.39590050162049933 ETH From 0x8200e9…BB54f10F to 0x97D30E…bD54bA88190 USDT From 0x0EC690…3C164eBF to 0xCf4206…81EB9AD42.184579482297817 ETH From 0x75BeBd…2f507818 to 0x91A62E…7c813f6b44.475976674764205 ETH From 0x05Bc1f…84Cf4791 to 0x6f367a…B1a86d2d13280 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB960.05 ETH From 0xB38dDd…6a004DEB to 0x079FFc…5c6DA06650000 USDT From 0xC0be37…11AD93f2 to 0xd65477…07C3061590000 USDC From 0x65885B…5340c38d to 0xE86c0d…4c3969610.005994412464879 ETH From 0xed79C2…e2D1e053 to 0x39896e…4fdb6CBD0.9 ETH From 0xCe79b0…4d10FC6b to 0x620610…642fE5C48.641e-14 ERC20 From 0x664917…5D6cf85e to 0x5db2F5…5Ff82E700.3 ETH From 0x11452d…37c66c00 to 0x445Ff8…34eFE98F11800 USDT From 0x278683…3D697eF2 to 0x853c7c…92ee2DeC0.58693116 ETH From 0x9a0204…70e87817 to 0xdc1A27…4005D373199.882998 USDT From 0xFF192a…D485866c to 0x632048…b0CB7B03305861 USDT From 0xB55652…0e6A625D to 0x386ea2…0c6b1A9a42.019 USDT From 0xc8eA08…b159BeD9 to 0x5511F6…64B5368d2904 USDC From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A15000 USDT From 0x93A349…1f21B83b to 0x95766E…a33aB4a2216 USDT From 0x50AFA1…AefADdA6 to 0xc81D7F…fa03d63C0.009947820534685 ETH From 0x957e85…893aB4a2 to 0x2A5f45…17b476985548.28 USDT From 0x2148bd…47654A05 to 0xdc1A27…4005D373115.913636 USDT From 0x318a84…4774934a to 0x2e51EB…43C877b2672 USDC From 0x5D6053…3dD45667 to 0x78a9bB…b8A982620.04366046 ETH From 0xE291cc…5c0ad342 to 0x052726…D549Fc6f173.072719 USDT From 0xd60db4…16C74dD2 to 0xCa15C7…C0D57DbE28275 USDT From 0x422f73…31393410 to 0x63449f…17d3667E5800 USDT From 0x46F535…3B4aeB81 to 0x22149A…f4f2E5E614157.404769 USDC From 0xCE6c30…ef60e377 to 0xa85eC9…41D2E2010.008083926140909 ETH From 0xeAEa64…DA4758fA to 0x80F854…ff7115a40.0035 ETH From 0x8D2A0D…5e3f3c6A to 0x52aEf9…1Cb9fA980.23 ETH From 0x989cc0…8a767d08 to 0xBCF638…93AD70C4972.9 USDC From 0x550E47…478cBb7f to 0x37365c…3702c9A41023.38 USDT From 0xC62edA…22fa4834 to 0xfC0782…9A527BB816000 USDT From 0x470728…E3190A2F to 0xD0C3Ce…68C6148675352 USDT From 0x12F12A…1e0C8703 to 0x23cb29…3adEa8ed1017370.057746 USDC From 0xDD471b…84049f99 to 0x80bee5…c25E7c764.775 ETH From 0x0F3D9B…D6Ffac8D to 0xC05960…Aa72235b9 USDT From 0x24A78e…715c0ca9 to 0xe1d090…391d9D0f112.38773609060738 ERC20 From 0xBB1c5E…1Cbe7050 to 0xDca61e…2F6aA96a500000 USDT From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e225242850.19 USDC From 0x50f05c…DE296f4C to 0x963b56…01B7B89383000.073129 USDC From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517419940 USDC From 0xF28569…3048ed7e to 0x859617…8c6d5c9C11000 DAI From 0xb5Fde4…11003C46 to 0xd44aAD…186ec47b75839.82525 USDT From 0x0b4F88…1Da94e47 to 0x422e67…88706AA339299.57 USDT From 0xA01B87…D58D45Aa to 0x7d90e8…f749946e86.92528374 ERC20 From 0xe2271A…E4255B19 to 0x8c2d74…0441C3bf15 ERC20 From 0xf38f9b…9457A995 to 0x41CAFC…357d534d2.95 ETH From 0xf08db9…59C61dBe to 0x5dEb6c…e4E7C2E71700 USDT From 0xBaa6Eb…6d0aB48B to 0xD726E8…C3e96bcf0.01834835 ETH From 0x701700…E448684C to 0x16a9dF…640356D2181.46 USDT From 0x39303C…58B3B18C to 0xB969eC…5c2D537b20 ERC20 From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD60023.06 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B10.2 ETH From 0xCFcb47…a0088612 to 0xe95f17…C38c5cE73177.12 USDT From 0x8329c4…e8a0fe29 to 0x74717e…cAacE1B95000 USDT From 0x584d1A…B5aAAE03 to 0xCe6110…BF4be9493271.541549 USDT From 0x512464…8a898941 to 0x4F0b27…c5ab735d0.002294 ETH From 0xEE310E…A1c93737 to 0x097969…5d4635121000 USDT From 0x5b0FcE…B9CE4dFa to 0x01af65…B5Dab7e10.0105886464 ETH From 0xB575d9…c3747D98 to 0xC3afDE…54f826471000 USDT From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e043673.595233 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec663508 USDC From 0x14D56e…8F14ad9D to 0x811cE9…a3Ba8AD30.01 ETH From 0xCe79b0…4d10FC6b to 0x678f46…42954042305.81417 USDT From 0x3e838A…8d49Da2a to 0x5F8DE0…A7fB628E468 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8500000 USDC From 0x8eB67a…89E221db to 0x3AEcf6…E780e6282.585223486438234 ETH From 0x036698…847A291C to 0x110659…e234BB531716.04 USDC From 0x9ADd70…96f1F4eC to 0xA621f4…9f99d44a10500 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x250001…84C44CC9 to 0xCa15C7…C0D57DbE10203 USDT From 0x0877eE…4DCd4f00 to 0xAf8Ff1…0458924c35000 USDT From 0x937EC9…3E7A1B2b to 0xecd5CD…b33F2e34150954.3 USDT From 0x9a11E2…D9a0179C to 0x425e51…997b30bB61.491370989562185 ETH From 0x063373…350c83E4 to 0x180B17…4106Be7B0.45107 ETH From 0x44EB51…23f5431E to 0xCe6110…BF4be94919.448 USDT From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146100 USDT From 0xad4C22…04528Cdc to 0x7ff026…3d43ea1C14000 USDT From 0x4f6A27…07D5D6BB to 0xfA5DAe…6FA9039045.4 USDT From 0x5b20fF…d910ace6 to 0x26d6d9…55F9620b0.23 ETH From 0xEA60Cc…535A5B32 to 0xB012E2…6a4588A879 USDT From 0x0AE4d9…c55a3300 to 0x74aB3A…7bb5DcB326 ETH From 0xD99f26…57EB1835 to 0x4C39fD…CDB2d3670.505727 ETH From 0x7EB141…176e5986 to 0x75C4B4…a73B6F7C2062.511001 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C475.889605 USDC From 0x217EEa…1BCd9579 to 0x70dAcD…264d2d0C1034.782415 USDT From 0x2fD66F…5da367c5 to 0x813644…A2B5aB5c20037.351072 USDC From 0xca308C…63702E67 to 0xc7d061…cC8Fe33111641.352221 USDT From 0x9453DF…315D96dB to 0xE1D153…F5c157eD0.25 ETH From 0xA2da96…98F12a22 to 0x77e5Dd…aE10428610106.72854 USDC From 0xe2c341…01c64598 to 0xa610C6…f3FBFcde526.012411 USDC From 0xfB30F8…03cbd3A3 to 0xD80619…86ad99cC0.009 USDT From 0x6EDcA9…CE641023 to 0x762A4E…e10aAC1578.369 USDT From 0xEaAE85…96e1e625 to 0x1Da4eA…8cdc8afD40.95 USDC From 0x5f1513…722ed418 to 0x6de026…F140d21F18790 USDC From 0xCbFc64…415bA400 to 0x937026…a8Fe4a923 ETH From 0xaA8ba7…0A133efb to 0xC7Ba88…981DE930101.0418 USDT From 0x60d02D…a1018886 to 0xec317a…064eaab01.212953 ETH From 0x2dd9eA…76C95e1a to 0x88664E…94d3849C335 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa70.44642716898873297 ETH From 0x8fC776…8860F9B1 to 0xBEeB12…b64Fe8eD11.2645903480176 ETH From 0xffe37F…18C3b72A to 0x3AEcf6…E780e6281.258802524947995 ETH From 0x0d208b…7Ac7275e to 0x9B0671…08737D88301.098001 USDT From 0x097Ad6…12dAFA8E to 0xb284D4…A612f1192000 USDT From 0xd5F27F…ceAd838e to 0x42Adaa…8aF31BeA6414.4 USDT From 0x45D90E…7dB402BE to 0x95766E…a33aB4a2976.29 USDT From 0xAa655D…5E317fbF to 0x84b5d9…3AD380d10.01 ETH From 0x28D652…ad6d0d6D to 0xF8406a…4643404F1 ETH From 0x80a207…6Cb84BDA to 0x8658E7…fCa16DbD0.173717006935243 ETH From 0x604b84…f68Ec387 to 0xc00Db0…fda39377990.221613 USDC From 0x6ea174…Bd0E4Cf9 to 0x2CdD89…56084DD7300 USDC From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0xD5c894…48D3c115 to 0x2bDd86…cC3B07BB29345.16 USDT From 0xE08416…6De64623 to 0x06AC09…aFEAc7Cb4000 USDT From 0xFdb446…74c5BE64 to 0x7d90e8…f749946e1.66712672 ERC20 From 0x27fd43…f5d3C202 to 0x7Db5e6…89ec644A0.0137391280387745 ETH From 0x08C705…35e0f104 to 0xe23C2c…AF43b8171.2847 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a76507135226.5 USDT From 0x1145f6…612371a3 to 0x3AEcf6…E780e6280.024788424072354688 ETH From 0xeB8bE4…3Ea00172 to 0x21d2E5…E25e0fc133811.14 USDC From 0x2C7E8d…53ab0d28 to 0x7a9EB3…ecd60cEd1000 USDC From 0xB222aE…bc894C4B to 0xAa807D…06F4DF3b12000 USDC From 0x0C79DB…798Bc698 to 0x9d0b14…2be51C785100 USDT From 0x82D131…3538B922 to 0x499BD2…6D292F5C0.1 ETH From 0x506493…C187f4EB to 0x5E156f…20190eC842485.720592 USDT From 0xC70930…a4f58a1C to 0x06e941…aee3f922677.224756 USDT From 0x6EfF43…D72C8f7F to 0xD3bAEB…b9a2D10C34.9564 USDT From 0x66fD92…7306dDB4 to 0x7dD7D4…0BBcddb112 ETH From 0xBD6879…4f67801A to 0x02A317…1C98CE3c0.010203345669675 ETH From 0xdB943B…c35bBf1E to 0x690772…86F31Bb4210471.41 USDT From 0xECEe07…db7aC0a4 to 0xFDe74B…60B2628032.05 ETH From 0xd57fcE…2f7D70C3 to 0xB012E2…6a4588A811.36 USDT From 0xF6C483…a29319Ca to 0xb06e8b…55B4992C1000 USDC From 0xa1447B…8a375D4A to 0x96e700…cC149EBe0.5 ETH From 0xFdCA01…59d43f15 to 0x3F6a6A…1bc6A1a1100 USDT From 0x56fB46…6536B58d to 0xE86c0d…4c3969610.009192175895159 ETH From 0x33C1E8…9E314C92 to 0x71b8d6…dA0deC601173.8 USDC From 0x6918f9…4Abdff0f to 0xb23E90…9c1029db900 USDT From 0xB59eCd…a561ad45 to 0x7Db5e6…89ec644A0.002703908573869 ETH From 0xE788dE…8D46b945 to 0x23e66F…a0Cd27A212.07 USDT From 0x0242E4…9601CEe5 to 0xfE26b9…b33B12CA6945 USDT From 0xB8D2c1…D303d56B to 0xE3959C…9D1aba6930809.304224 USDT From 0x2E0325…3570eC4F to 0x0E6813…a8A5D3dE240000 USDT From 0xd292b8…0980Ad3f to 0x8CAde6…ED878435100 USDT From 0x54C7BB…8B6A60Af to 0x24454b…fDb2B88179010.219795 USDT From 0xea896F…6a884473 to 0x4A83DE…6a3feb17210 USDT From 0xf68026…ee8A2763 to 0xbb22b4…a0583Ef6819156.53 USDT From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.000003781988075 ETH From 0x2dD2a1…93dFF0A7 to 0xb815C3…7E00B4451 ETH From 0x4929Fb…93583386 to 0x16F142…C90c53D339.59 USDT From 0xb9C1DE…406E0975 to 0x7216bf…F7011aa50.5739735 ETH From 0xEdB8A3…30526A4d to 0x354f3b…73225e6C175.477796 USDC From 0xaA9543…1172B02F to 0x4c9044…2256B3720.05 ETH From 0xfe05D5…49843de9 to 0x8efbC1…f21aC2f6342.51 USDT From 0xcEdE0a…21a70De6 to 0x4A0557…f5e8f65B10100 USDT From 0x419E3A…1245f617 to 0x72A70e…51f3321519199 USDT From 0x817f09…83093783 to 0xD3bAEB…b9a2D10C96.6 USDT From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c416.75916691 ETH From 0x256132…39A79e7f to 0x83Ade9…90DbC90410110 USDT From 0x7d6F01…CEF99B77 to 0x661d11…C51C2D640.016820601828849348 ETH From 0x4fD1fB…B8da160D to 0xe92947…E5d5c9A724 ETH From 0xE4217C…9b2E0dd1 to 0x0b16a6…5ec76312950000.02924 USDC From 0x69c40F…c10De8Bd to 0x88eDf9…3B6BC9a00.1131339 ETH From 0xa8BA83…4F5cFDc5 to 0xC48C29…bD6E3eA836641.677071 USDC From 0x2F8E6C…2A81B871 to 0x08D178…6b19755E8.342995e-12 ERC20 From 0xA0534E…F399c8F4 to 0x05f0fE…4742bE907.019712975483544 ETH From 0x3A5709…D7263FD2 to 0x4377FD…DC6273f910 USDT From 0xdAb478…26C76c98 to 0xE347a7…CdbE196426.525993 USDT From 0xA64Fc7…D4d27222 to 0x4844B9…B8207E9313881.77598 USDC From 0x525Faa…EC5F7Aa0 to 0x525De9…D42A523a4387 USDT From 0x6Ca9B7…6E030c78 to 0x7ED754…A92fFF4f100 USDT From 0xc3048b…9CFA805A to 0x8Ed0Bb…F9d178A11800.781083 USDT From 0xFdbCCd…5d8fa228 to 0xd25A95…4b0577fA36998.819547 USDT From 0x6f0613…e8e3920e to 0x8869E9…A8524cb00.00292094311472394 ETH From 0x6a1E50…F6B42df0 to 0x157C76…62136065257.56 USDT From 0x176F06…1A775bb3 to 0x95766E…a33aB4a2334 USDT From 0x74C1d6…6e342CDF to 0x31e02B…Cc5eDD84193.74 USDT From 0x7f87BB…a481c499 to 0x157C76…62136065400 USDT From 0x869168…1851f609 to 0x557151…5Cc1f3ED1560.03326 USDT From 0xe99eE1…21Ec7186 to 0xE62B44…3B0c5ba10.03424911 ETH From 0x62D4ed…f11dDc8c to 0x933292…77Bab37c300 USDT From 0xDd5b55…D2702987 to 0x95766E…a33aB4a2265 USDT From 0x3c9735…320b6De2 to 0xCBa7d8…16275C2d579.1224 USDC From 0xCbB36c…C70b0096 to 0xb6Bf7C…469e2B095.641659150685619 ETH From 0xC93334…F1431eF1 to 0xd3896E…0FFf46e9110.983848 USDT From 0xdBbB20…AF86E740 to 0x966784…DeC551030.28896542319481205 ETH From 0x1963EB…0a885340 to 0xCe09ab…1AD1476E0.002 ETH From 0x1E588C…d5E521ef to 0x8F77f6…870C73da50000 USDT From 0x6fc1FB…a32A7309 to 0x61d5cF…d066760B160000 USDC From 0xB1822e…eAE85bd1 to 0x13a786…70353de12950000 USDT From 0x48873F…2655271B to 0x88d132…4a8399Be1 ETH From 0xCE53c6…3bcc6F2B to 0xf631AF…1D42593710000 USDC From 0x811Fcf…293bb35c to 0x26e22C…c6902eFA198 USDC From 0x9c29ff…b3D2924a to 0x48Bb15…c41b6437100.02 USDC From 0x99BbfE…2Da1327b to 0x3AEcf6…E780e6280.09900529857661505 ETH From 0xA343d9…47bDaB99 to 0x346a95…0E4D764e0.011260378596832077 ETH From 0x9B7858…7cBC901E to 0xA69C31…8987679f0.3 ETH From 0xB5a082…77a9c0CA to 0x1f828B…D1c31AC650000 USDT From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.5377457161831884 ETH From 0xbd22C4…B489855e to 0x072676…F008c0c550023.661084 USDT From 0x13cEF4…72FDD92e to 0x5B16B1…5A07799B6541.053352 USDC From 0x134C09…15a19AF6 to 0x0Ea9dE…57F0E2fa37386.928996 USDT From 0x82F644…d5c54dc5 to 0xFaBDea…2C3657A4135.5 USDT From 0x1D9744…85c43121 to 0x9A1Dbd…021168171000 USDC From 0x1e0dF1…B7e9B31c to 0x386ea2…0c6b1A9a35.054 USDT From 0x5d3433…Dc47f8F4 to 0x0B5832…47125302110000 USDC From 0x0F4fA1…7a9F959C to 0x956e37…b710ED5D0.04040295210903409 ETH From 0x324639…94140A0c to 0xc4Ee33…d67CFe2717068.35 USDC From 0xaA8ba7…0A133efb to 0xF36665…adE20A239.166803 USDT From 0xA2cd01…27237a37 to 0xD1F394…1B5C944e10332 USDC From 0x9B1F8F…35ffA567 to 0x85FEa4…e559AaA35000 USDT From 0xD8a329…546512d8 to 0x584239…CC0B99a110000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e0.04 ETH	0x79C275…2C77Ea87	0 eth 0 ETH	0.001538729285183748 eth 0.001538729285183748 ETH
0x5a8ad5…9484c04c	23334084	Wed, Sep 10, 2025 5:12 PM	0xc17ea9…79166416	From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x22AB18…1e752F4d to 0xF00451…53625aD9400 USDC From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xE4Df3c…9f004b88 to 0xC24454…FD6c1aB10.000743567743330458 ETH From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x3c7311…73Dc0d2f to 0x279b0F…92493a9910 USDC From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa91007016 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xCEb8f5…7E24D5f0 to 0xB23Ed9…aB8067Ea3400 USDC From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x11856E…659865C4 to 0x19abaA…3D650cb517000.005571 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x013662…a1E8741B to 0xaA7f22…6F8cb5A210 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x72c9D9…fF194476 to 0xE83C44…977E3Ab51779.82 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A85000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xa3e43F…52FC903E to 0x0500fB…A5A7b3d210459790503000000 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC	0x7A1B8e…2e991E60	0 eth 0 ETH	0.000617856335692128 eth 0.000617856335692128 ETH
0x061494…3c787775	23295892	Fri, Sep 5, 2025 9:03 AM	0xc17ea9…79166416	From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.1207104116449231 ETH From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0x065D49…51279FEc to 0x50aBB1…0797154511899.853876 USDT From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0x6aA724…Eb8028B9 to 0x559F75…96D233b520100000000000000 USDT From 0x0eaF74…4264B816 to 0x90dF47…381115c710 USDT From 0x15bfF8…76A9f375 to 0x3Af331…E337c4d60.040358810907903 ETH From 0x7DA71C…7dcfdE07 to 0x5FB72F…76D169084000 USDT From 0xC0C1e2…00dFD4F6 to 0x81Ac17…A4bF161328502.850285 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc25500 USDT From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0xA22991…BB217Fa3 to 0xd62A7c…72bfFc9d158356 USDT From 0xFd8a45…38EAB9F2 to 0x4E48a4…6f2d0f8c50000 USDT From 0x880e22…090A8308 to 0x664774…Ce0debb05000 USDC From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed1610 USDC From 0x8eC1bf…2CFAd351 to 0xf1346e…7709bc794300 USDT From 0x0Ec342…B1b60445 to 0x112767…6759643599557.881124 USDT From 0x060aef…956F14F3 to 0xf2966B…90E1b61e5000 USDC From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x029165…f9F3eE56 to 0x26e3Ee…3cd9382310001.680282 USDC From 0x68fee9…05930C38 to 0xD5781A…2559Adf65000 USDT From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0x9539A0…F926DA27 to 0x222c88…558EA32e99.989432 USDT From 0x623D3D…1B8a5B65 to 0xB8B7A5…27efe42a10 USDT From 0x038A63…4b7ae4eE to 0x3132Fc…4eDE2F30157705 USDT From 0xC7300f…45C8eb9F to 0x4920De…64ce3F0f61316.3 USDC From 0x754B50…3DAa5A1F to 0x6814Bf…c7e8475C12497029000000000 USDT From 0x0E9967…Ab88323C to 0x42904B…19CC47366111 USDC From 0x537f3f…e72FcAb8 to 0xF64eAa…449C114119900.904932 USDT From 0x3a897F…529c8183 to 0x7A2c65…Be27839114531 USDC From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0x38e758…B889ec30 to 0x2cdf17…0A28e6c2266064.615206 USDC From 0x148EaA…3cf76ed6 to 0x20Da9F…807eF8d71.6944 ETH From 0xD385b5…fA56940A to 0x83D1EB…3662672228169 USDT From 0x5B1BF4…138978A5 to 0x42C3e4…2f61c04F4037.76828 USDT From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xB918Ef…b232A599 to 0x346F63…54B05D2B0.007 ETH From 0x74Bf71…24b82813 to 0x25B6dA…2b618dd310 USDC From 0x23785D…69DABC44 to 0xf333a7…5d7d5dC45000 USDT From 0x133084…Fb88Cd7f to 0x97552e…0239E8d510000 USDC From 0x2C87Dd…14Bf81Db to 0xE8EBBD…E3f1634710 USDT From 0x6A9980…4E1c7f2e to 0xe6e685…0368D2d328009.955 USDT From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0x212C4d…03cE2194 to 0x3191EE…187c378e4999.410898 USDT From 0x7dbf6b…37a57A6D to 0x237471…CF89Ae4A20000 USDT From 0x66Ce49…002db49c to 0xcf0910…4665bC0B2500 USDC From 0xb382E7…f2340A8a to 0xBbEE6C…3D24F47650000 USDT From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x18c8b4…D10bBA16 to 0x3B72Ea…97e2C43025078 USDT From 0x14A3a2…82DcAc7C to 0x82bcF0…2763fB3329483.721239 USDT From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b3000 USDT From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0x5c4d57…1a1d32Bd to 0xDC8793…a5bD871a1 USDT From 0x0Fa506…Cb939069 to 0xbE864D…1155Ab8760113.530145 USDT From 0x3E0BA0…E015aF6b to 0x7EccA3…351DD7d0100 USDT From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0xdc8F67…C556ae0A to 0xF20c90…ba2dC2D910 USDC From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0xd1Ef8A…436a10CC to 0x99f054…1232b5071.044958 ETH From 0xB22868…e90fB052 to 0xD3196c…117D9f6a945 USDC From 0x672bdB…c10e3328 to 0xD15dEF…9CfD3F5015756.7 USDC From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd100000.008305 USDC From 0x541687…9EFd6C63 to 0xE55235…8481976648455.720088 USDT From 0xADE29D…150E2fAB to 0xbbC225…B3fDF91E0.1 ETH From 0x809836…Cd89909b to 0xd6DBCF…5bD4e46D6000 USDC From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D220000 USDT From 0xbF69cE…8Fc65ff9 to 0x1ACaA8…d7eD790610000000000000000 USDT From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT From 0x5BB006…4B704187 to 0x0dC093…2579B700100000 USDT From 0xC3f6C2…9C23c0Ad to 0x3A8e90…3C9c81839637 USDC From 0x0E5F79…d228131A to 0x9F789a…aCb7C80214339.95001 USDC From 0x7eC1b5…F010f1EB to 0x77dF1f…EA58C74D95000 USDT From 0xd4eD5a…9B0ec839 to 0x9c2A8D…F052D17315060.0015 USDC From 0x810F24…AE9851f3 to 0xC38CCe…954cd1a98380.691492 USDT From 0x0d7cf7…2f7cb5C9 to 0x81C720…A5B3757910000 USDT From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0xf9e530…6980E8Ae to 0x5ac2E4…261aC8A01500 USDC From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 USDC From 0x9713ab…73bfaFF1 to 0xa75029…405bF4fC2000 USDT From 0x34730e…0cD69BdC to 0x7e8CbC…43A00AdC45481.422743 USDT From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0x83E72a…57c737F6 to 0x9D377B…ac1e842B3200.643329 USDC From 0x9d603C…eA5731Dc to 0xb0A8ea…20b847Bc17294.823234 USDT From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A40000 USDT From 0xeb74ee…5935Ec75 to 0xFd8023…99D0bda310514.596012 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x29Ed71…A94d61DD to 0xc3439d…519A6Eb27541 USDC From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0x6b9f9C…d90a81dC to 0x496b8d…EeA61Ff3106 ETH From 0xC71582…455DbccB to 0xE6A6B7…0A4DbAb55000 USDC From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0xd81b00…F66f2f04 to 0x68B77c…a8B53C1740000 USDC From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0xC14A75…9853ACdB to 0x8BaBC1…F825aA7E31319.940353 USDT From 0x5914e4…aC899Bf3 to 0xaEFe15…8657a93C29360.833837 USDC From 0xB8578e…73563E97 to 0x6a47C4…3a35A236300000 USDT From 0x985C35…875be69a to 0x5CEFcB…D14b8E9514618.8 USDT	0xb5aa86…E27d7101	0 eth 0 ETH	0.00014814698745226 eth 0.00014814698745226 ETH
0x3e48cc…3428e22c	23295365	Fri, Sep 5, 2025 7:17 AM	0xc17ea9…79166416	From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0x6C5E26…83AB82de to 0x2F9FbC…173eB83A3 ETH From 0x7dbf6b…37a57A6D to 0x237471…CF89Ae4A20000 USDT From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd100000.008305 USDC From 0x0c1d42…390aC3F8 to 0xD1D184…61Df00f21500 USDT From 0xF648fb…Ae9c1141 to 0x68825A…122120492.264310404890608 ETH From 0x89eB49…055Ed6a4 to 0x137f51…F7Ba80De37200 USDC From 0xC3f6C2…9C23c0Ad to 0x3A8e90…3C9c81839637 USDC From 0xb382E7…f2340A8a to 0xBbEE6C…3D24F47650000 USDT From 0x670577…dCeCCc87 to 0x670932…128cc557290.36 ETH From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed1610 USDC From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0x5BB006…4B704187 to 0x0dC093…2579B700100000 USDT From 0x672bdB…c10e3328 to 0xD15dEF…9CfD3F5015756.7 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x70def3…7C86e477 to 0xBE4A58…E923f26f100000 USDC From 0x9713ab…73bfaFF1 to 0xa75029…405bF4fC2000 USDT From 0x18c8b4…D10bBA16 to 0x3B72Ea…97e2C43025078 USDT From 0xD2f1f3…f9dc1f24 to 0xdFb338…60f069aC515 USDC From 0x34730e…0cD69BdC to 0x7e8CbC…43A00AdC45481.422743 USDT From 0x910d02…8Ec896cA to 0x376d75…370c31a911.257004552143043 ETH From 0x82347D…48507E4A to 0x2564a7…72e205bb0.1 ETH From 0x176456…d9eeD6FA to 0xDF2046…bA69f9681.999871833827236 ETH From 0xE31cE1…399963E3 to 0x31810E…31c241B51 ETH From 0x13b734…F511CB55 to 0xB2809F…fF5647A515000 USDT From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT From 0xf083dC…1cCf96cb to 0x43BA05…A288676036.90345393038509 ETH From 0x5914e4…aC899Bf3 to 0xaEFe15…8657a93C29360.833837 USDC From 0x68fee9…05930C38 to 0xD5781A…2559Adf65000 USDT From 0xefC879…C500e52C to 0x5c2141…1ea5550114992 USDC From 0x66Ce49…002db49c to 0xcf0910…4665bC0B2500 USDC From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0xd4eD5a…9B0ec839 to 0x9c2A8D…F052D17315060.0015 USDC From 0x754B50…3DAa5A1F to 0x681277…009f475c1.2497029e-8 ERC20 From 0xBA631b…19cb385b to 0xb0A8ea…20b847Bc37829 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5829.788821 USDC From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7300000 USDC From 0x9B88Ab…696257B6 to 0x9C7D50…e4cD77500.1 ETH From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D220000 USDT From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x060aef…956F14F3 to 0xf2966B…90E1b61e5000 USDC From 0xf533a2…8788EBB2 to 0x087E6f…8e781d080.5 ETH From 0x4c9109…500EB6aA to 0x643ca0…da0a5cbd2.709848226922736 ETH From 0x748Af9…e520174f to 0x471300…C4fa27c41.1955 ETH From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0x10Fc2B…01BD3A83 to 0x4bc41C…1bFf19224.2826 ETH From 0x5B1BF4…138978A5 to 0x42C3e4…2f61c04F4037.76828 USDT From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x887D09…77fd688B to 0x7a1376…7D05e20260000 USDC From 0x20e2e6…B0fD5D4D to 0xCDE1e6…11952BEa33.80369085367054 ETH From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0x8eC1bf…2CFAd351 to 0xf1346e…7709bc794300 USDT From 0x038A63…4b7ae4eE to 0x3132Fc…4eDE2F30157705 USDT From 0xab0B26…6854480C to 0xF073A6…52824f521.1591 ETH From 0x490E31…fE796E27 to 0xefBFaf…d8D85c8b1670 USDC From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0xf9e530…6980E8Ae to 0x5ac2E4…261aC8A01500 USDC From 0xd81b00…F66f2f04 to 0x68B77c…a8B53C1740000 USDC From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b3000 USDT From 0xBc9eee…aF5D5171 to 0x86655A…10a3590450000 USDC From 0x133084…Fb88Cd7f to 0x97552e…0239E8d510000 USDC From 0x5b1b95…739152b7 to 0xa728e6…e8A60CF74.4594 ETH From 0xbF69cE…8Fc65ff9 to 0x1acE62…5b6779061e-8 ERC20 From 0x5c4d57…1a1d32Bd to 0xDC8793…a5bD871a1 USDT From 0x380ab1…43A46eA6 to 0x529eB3…75F95D1246323 USDC From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x30726b…f063955a to 0x74cC0A…C2d6167b3.6 ETH From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0xeB082f…Ef08d067 to 0x47De83…1E445DEF0.65 ETH From 0x541687…9EFd6C63 to 0xE55235…8481976648455.720088 USDT From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x7c6a0d…aD348b86 to 0xb70c12…8A9F01e04.654171766863228 ETH From 0xFd184b…93dbbad1 to 0xe0781D…645eED8216248.953229 USDC From 0x0ba7fD…47dde573 to 0x4575Ca…40aEb7ec100 USDT From 0x2F41a4…33192BdC to 0xC0a836…Fb130e4B2 ETH From 0xB53245…10869CB2 to 0x3300E1…2C68334b1.999953526563263 ETH From 0xEeFe2F…7Ebdc1B9 to 0x16479E…439b798711.10248618299002 ETH From 0x6A9980…4E1c7f2e to 0xe6e685…0368D2d328009.955 USDT From 0x094f68…0f0e84ec to 0xEa6352…3a23528325005.001 USDC From 0x6aA724…Eb8028B9 to 0x55909C…eb4133b52.01e-8 ERC20 From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0x7DA71C…7dcfdE07 to 0x5FB72F…76D169084000 USDT From 0x0E5F79…d228131A to 0x9F789a…aCb7C80214339.95001 USDC From 0x45A10E…A990e61c to 0x255686…8A3a1c991.4748680193690291 ETH From 0x7eC1b5…F010f1EB to 0x77dF1f…EA58C74D95000 USDT From 0x2f9AA6…60bA157D to 0xFE737c…e89e7cD260.828671090705264 ETH From 0xC76FAF…66f1ab6f to 0xEC0465…0ec801541.5 ETH From 0xF4e40B…939bC02a to 0x254B94…C990e1e4240.98447095099712 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0x212C4d…03cE2194 to 0x3191EE…187c378e4999.410898 USDT From 0xC0C1e2…00dFD4F6 to 0x81Ac17…A4bF161328502.850285 USDC From 0xC71582…455DbccB to 0xE6A6B7…0A4DbAb55000 USDC From 0x4C8615…FecE1b99 to 0xdDAAb3…A7FD77D53588 USDC From 0xF420af…8C1DbAa5 to 0x9B2A22…49C3bAc46.854469603508455 ETH From 0xEc20eC…591c1054 to 0x9779dE…Ac0248EA100 USDT From 0x0E1A3E…Ae81ccDe to 0x5f939b…28822D0A9.81 ETH From 0x0d7cf7…2f7cb5C9 to 0x81C720…A5B3757910000 USDT From 0x90765E…91abA621 to 0xA5a8b0…9a2b9d1C16356 USDT From 0x623D3D…1B8a5B65 to 0xB8B7A5…27efe42a10 USDT From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0x330c03…AD68334b to 0x176c32…F6EEd6FA1.999913107864628 ETH From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0xDf2113…1C69F968 to 0x496A5f…073170Ce1.999826731378208 ETH From 0xf4E903…8B9585f5 to 0x0BbFcd…370831992.8536960772078706 ETH From 0x9965a9…8D84f8D2 to 0xC4e550…C757C0065.32 ETH From 0x49bD34…C629ca1B to 0x40eC29…2c0c3D5b3.849987048989 ETH From 0xFd8a45…38EAB9F2 to 0x4E48a4…6f2d0f8c50000 USDT From 0xA22991…BB217Fa3 to 0xd62A7c…72bfFc9d158356 USDT From 0xcA53c2…A154Df29 to 0x9afe0D…71581b6B3000 USDC From 0x0Fa506…Cb939069 to 0xbE864D…1155Ab8760113.530145 USDT From 0x300dAa…9C2640B4 to 0xeadCc2…178a347e150.09700124330573 LINK From 0xD385b5…fA56940A to 0x83D1EB…3662672228169 USDT From 0x2eA592…75eE90F2 to 0x2F2df2…e0cC8B6f5.2945136074234185 ETH From 0x0C22b4…Ceb4d041 to 0x1737E8…75F3d93F1.70720775620465 ETH From 0x0Ec342…B1b60445 to 0x112767…6759643599557.881124 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xdD91a8…7f862A6D to 0xD86a69…Fb542F793.30055 ETH From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0x230724…Db5C2b14 to 0x210daB…BE459Bdb12825 USDC From 0x23785D…69DABC44 to 0xf333a7…5d7d5dC45000 USDT From 0x3fcc59…08fb1948 to 0xafAb0E…daCBbD087.67 ETH From 0x880e22…090A8308 to 0x664774…Ce0debb05000 USDC From 0x31AA8d…842f0Dc0 to 0x07721e…4fB78fEd0.5 ETH From 0x537f3f…e72FcAb8 to 0xF64eAa…449C114119900.904932 USDT From 0xB8578e…73563E97 to 0x6a47C4…3a35A236300000 USDT From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x7eE4ba…D4825652 to 0x40A94a…3fEeFf2c3000 USDT From 0x0E9967…Ab88323C to 0x42904B…19CC47366111 USDC From 0x985C35…875be69a to 0x5CEFcB…D14b8E9514618.8 USDT From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A40000 USDT From 0x3E0BA0…E015aF6b to 0x7EccA3…351DD7d0100 USDT From 0xC14A75…9853ACdB to 0x8BaBC1…F825aA7E31319.940353 USDT From 0xf28Ad5…67478bAf to 0x6EdFA7…499abfe82.9 ETH From 0xdc8F67…C556ae0A to 0xF20c90…ba2dC2D910 USDC From 0xf2Fd82…301741a4 to 0x1711a7…3aE5d9515.623111281022466 ETH From 0x9539A0…F926DA27 to 0x222c88…558EA32e99.989432 USDT From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xbEfa0d…7d7A4BbE to 0xbD7C10…7caFcc25500 USDT From 0x60d001…daf76eb7 to 0xd7D19f…cB42a03D24.634707042183102 ETH From 0x966941…45C55103 to 0xe85a46…a7529647300 USDC From 0x4bBc49…408bEA0b to 0x6ae4Dd…D4EE5eE333 ETH From 0x065D49…51279FEc to 0x50aBB1…0797154511899.853876 USDT From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0xbD2A4B…A7b22884 to 0xDf9A5F…5f8eC2212.8431541961868554 ETH From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x66501c…8C4deAaC to 0xa816e5…6803778B4.53995232 ETH From 0x912Bdb…51C2909a to 0x19C5a0…4c585c2210350 USDT From 0x51DEFd…af83A211 to 0xc663eF…9cd9297B0.9 ETH From 0x38e758…B889ec30 to 0x2cdf17…0A28e6c2266064.615206 USDC From 0xFCb689…b8677671 to 0xB1D23D…995b2b301.26981382808848 ETH From 0x91439b…da9471a9 to 0xc89bee…eA04F4BC2000 USDT From 0xdD464c…9f5e70bC to 0xe51AF9…4988f4E82.087668144271787 ETH From 0x739445…0e443c4E to 0x636166…B7493A4213.6957 ETH From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x18c852…d5E2473B to 0xC020c1…127377581.2089424543391734 ETH From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0x029165…f9F3eE56 to 0x26e3Ee…3cd9382310001.680282 USDC From 0x83E72a…57c737F6 to 0x9D377B…ac1e842B3200.643329 USDC From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0x9ec3D1…B230fB25 to 0x6BBAE0…7699b5667.66 ETH From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT	0x762f8D…5219Bbc0	0 eth 0 ETH	0.000376956478111248 eth 0.000376956478111248 ETH
0x74131c…352afe0b	23294423	Fri, Sep 5, 2025 4:08 AM	0xc17ea9…79166416	From 0xD7Ecb3…8BD64f1e to 0x78b3Ae…efDB69A91.486478e-12 ETH From 0xbe1787…725043D7 to 0x393abf…62B3B18C3990.637578 USDT From 0x67b333…0E9E742d to 0xcbbc72…44f8310415000 USDT From 0x212C4d…03cE2194 to 0x3191EE…187c378e4999.410898 USDT From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F31324.540187 USDT From 0xd9C9c3…59F2f2Ca to 0x2C7177…913e975c37110 USDT From 0x28CaFF…d5CEc87c to 0x34EDf6…7eBAEdfB60.799 ETH From 0xeE5f21…2274BAdf to 0xb9bD95…78226A363093.475177 USDC From 0x3Ef040…cF92fCd1 to 0x6bc69c…8A0B56b675000 USDT From 0x82A4ce…118e52EC to 0xE781D6…2a60717948104 USDT From 0x6DFEFD…8b105AaD to 0xf0eF46…a17E08d4108000 USDT From 0x942d49…422968d7 to 0x449e11…037874D319253.091314 USDT From 0x600fbf…2b0EFA66 to 0xb56229…674E248b12.833230038643022 ETH From 0xa72c05…3be61Af9 to 0x5b7ECb…40Aa5b8820000 USDT From 0xdD1A6E…C6c46ac6 to 0xd02af3…d909e22a40000 USDT From 0x027B3c…3a8C0cc7 to 0x03f275…F9d30777116050 USDT From 0x582067…3f5c5354 to 0x7D334b…EC8973A60.1749 ETH From 0xfBC5B3…3098c03e to 0x82713D…35b7b9a91295.804208 USDT From 0x1DB38F…918B0149 to 0x1c904B…EE99cC67100 USDT From 0x627f69…61f1C0a9 to 0x7c1C87…2E5e5dF44 ETH From 0xc1fF88…747364FA to 0x2d63a4…50f6D9602.48e-12 ETH From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x88668d…C3BA8A17 to 0xc53F23…Cd52BC7686948 USDT From 0x85Ec51…EC58f96f to 0x094dF6…D9A450dB1.659e-12 ETH From 0xAbbE2C…7cB365a4 to 0x029f97…59dA8C431826.231001 USDC From 0x523078…15762A22 to 0x420385…01787a8A8113.25 USDT From 0xbDced7…1e4EeF5A to 0xEd528e…cCaA002d26767.499688 USDT From 0x672bdB…c10e3328 to 0xD15dEF…9CfD3F5015756.7 USDC From 0xE74E73…236f77B8 to 0x5BA64A…95d521d69000 USDT From 0x9A5B5A…CBB49564 to 0x32420A…7361552B5798 USDT From 0x441A78…3C655dE0 to 0x6978Ca…026392e31.1 ETH From 0x1caA0B…89303D7e to 0x0a31Ad…466DEccD10080 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC0090000 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0x6E9d23…2c9C5366 to 0x4086BE…BBfB229735000 USDC From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0x3aE515…2e77a3Ab to 0x888e18…e2B76d77500000 USDC From 0x7D029f…FFD5A8f3 to 0xab1e54…3978Ed1D29989.469332 USDC From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0x2f3839…80965e4e to 0x780b49…5285416C33004.53757 USDC From 0xAf402B…1F1c3ff7 to 0x91683F…116382285.0108573320558305 ETH From 0xAC62f9…bd462Ba9 to 0xD5c655…5dD3C11511350.8 USDT From 0x4A6361…2a8A6E25 to 0x14Bde3…f662742D10 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425146464.817828 USDT From 0x8C2CF2…93F81da9 to 0x2e3694…d2D4D00E5 ETH From 0x4bc691…A0244046 to 0x61a42b…935e278D9.899995562185122 ETH From 0x8d1a51…bC6F0022 to 0xA0619b…3985Ea6A0.10786240729491708 ETH From 0x0C4BEf…e24261BA to 0xE1688F…EF2C996C43600.12 USDT From 0x7A4d30…e2F91169 to 0xFf3F32…18450Bfc11225.56 USDT From 0xEFC2e7…95999ca2 to 0x79bC23…63c71abc2.06009 ETH From 0xbE9634…409b691b to 0xF2397B…839f65810.39909759 ETH From 0x3CEC39…a418ABe7 to 0x57c61B…8e0Ce5e31.557034528529368 ETH From 0x85EDDE…a7a36081 to 0x5257B2…812Ea0f87 ETH From 0xb7cDE5…B3754D5e to 0x763202…E2719aAA179.5156 USDC From 0xB2225f…Bb7E996D to 0x7Ec22E…2782c14920000 USDT From 0xAed3CD…C674eF99 to 0xf42c98…6924B0F40.149 ETH From 0x9eaC47…B950B169 to 0x2d94ec…833a5B0A70000 USDT From 0xBA474A…C5BCB4E6 to 0xaB6F00…2b197E76689783.061742 USDC From 0xD9C71f…12723DfA to 0xC47595…a721624921900 USDT From 0x2Da448…8a3505aa to 0x6Af3d5…51A8925a5.4195 ETH From 0x853f0c…4EF53fae to 0x912aC9…93D046d96063.501351 USDT From 0xA0B9e9…F7A973b9 to 0xC579bc…a52812d43505 USDC From 0x420De2…5291E54D to 0xD96e46…118bC70B9089 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13498745 USDC From 0x4b9937…BD92aeC4 to 0x9ce192…56756F406641.065707 USDT From 0x6D983B…dE709721 to 0xaFE67F…5A8b170544227.702836 USDT From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0x86F76A…34F5e329 to 0xf0e074…096380bA64347589831000000 USDC From 0x6f437D…244a4a48 to 0x7488d8…e4C7D7e03 ETH From 0x038A63…4b7ae4eE to 0x3132Fc…4eDE2F30157705 USDT From 0x40A6fa…4882db2c to 0xD5c655…5dD3C11511350.8 USDT From 0x492262…dc69B0Ee to 0xE798ab…F8EE27B20.015 ETH From 0x5b6622…091dCE3d to 0x4bc41C…1bFf19220.2181 ETH From 0xCB05fe…aDA4CD45 to 0x519189…ae7c127e30100 USDT From 0xCd59A9…8202527B to 0xEf2F14…29Cd50ab15031 USDC From 0xD07055…9CD91A06 to 0xa214ff…ad37798d10000 USDT From 0x4f08B0…1354eD36 to 0x5D658f…BcEBa1780.1 ETH From 0x82A93E…53865346 to 0x604e6A…E2188C7a2 ETH From 0x340908…B9D67417 to 0xc76c44…4620a4bB42.3591 ETH From 0x73a4Ce…3401AaAA to 0x126a62…a5faE68F5000000000000000 USDC From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0xa7ae32…08776830 to 0x9711fc…5D822e2c22727.92726 USDC From 0xcE0B49…2683C08e to 0x3528AA…482F44e91574.00001 USDT From 0x69E675…4838a356 to 0xa0bB29…bdEAEB48200000000000000 USDC From 0xce9745…68daA2B5 to 0x485FB9…E024400A20000 USDC From 0xCfC677…Bf3aE481 to 0xe89aB2…0dFd62bA22837.179173 USDT From 0xD7a061…9D1bbf44 to 0x35b59F…5D329f6A1000 USDT From 0x7B3383…10437fB0 to 0xFEE26c…4c8F851216.999975004441552 ETH From 0xcD8B51…126E9E87 to 0x2770C2…227fF61780000 USDC From 0x429216…C3b051E3 to 0xB30d78…2B8006894 ETH From 0x8E0C5a…DBF91482 to 0xD35BAe…45FD00C527791 USDC From 0x770361…6Aa6fd4D to 0x6B6226…e15417655000 USDT From 0xF16976…86D81888 to 0xFC191A…E367749B5 USDT From 0x3E73c9…32EE16cD to 0xA6B90F…D5De21064.104515662433977 ETH From 0x14D2f4…61ffBcD2 to 0xA92756…3F6D3533150000 USDC From 0x3BFa5e…1CCf35bD to 0x2760c3…529f94f76.590820762691566 ETH From 0x0ceD04…84BAd420 to 0x23c3e8…482425d311000 USDT From 0xdC5D36…B4ce3281 to 0xd9d2b0…4E00e28410 USDT From 0xFB492c…2E9a63AF to 0x38a434…FD8631de1300 USDT From 0x440d06…dc3c0C47 to 0xce468B…4Ab8E2E60.17108678 ETH From 0xE0f96C…B6693DA6 to 0xb584F1…3621A03110000 USDT From 0xaB2942…8273028a to 0xd249e8…3Ba4b15932524.328241 USDT From 0xDd51c9…29dC989C to 0x71c93A…76E1F7cC4.3712636178592055 ETH From 0x16eCBd…122066a8 to 0x53Ab09…8Cd4B4F90.4154645299937192 ETH From 0xA4D8c2…39C8DCCC to 0xedD9A8…309dC6ca1.345023e-12 ETH From 0x2bdeBb…673b07bB to 0xa08E93…E75620A223875.628122 USDT From 0xf651f9…A67634c5 to 0xA78A23…D679592644010 USDC From 0x631453…10479050 to 0xaF2504…6f45B23b739.35 USDC From 0x0Ec098…0ED78A40 to 0x71a2A7…0a10581447009.94 USDC From 0x5666ca…DD888888 to 0x1Cdaa0…ba2625870.335274296615805 ETH From 0x266122…d93b12Bd to 0x923419…989208571500 USDT From 0x91B22E…b2AFA59F to 0x07D0D7…2403728B10 USDC From 0x131E7B…A2B20075 to 0x729592…ED90cbb74.4885 ETH From 0xEe9CB1…FB275adF to 0x919310…0723a7C83.697364778353088 ETH From 0x84d0f4…FD29b14E to 0x56a666…D42BdfF349972 USDC From 0x0b202E…8B811E1d to 0xB10336…B12C0c6b200000 USDT From 0xe8f28b…6BEf8848 to 0xD599e9…7652f8a759000 USDT From 0x9c0F84…6C3398c7 to 0x76373D…446035C730000 USDC From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0x162175…106AF85A to 0x286f10…425CE2E011000 USDC From 0xD16B2f…7FD80FE1 to 0x706C92…De2799574.6654 ETH From 0x771aB3…11956DC5 to 0x48f57F…71F722fa27.99997430817607 ETH From 0xe547fD…f772e7a0 to 0x3E967d…7A1fA5dA150618.47 USDT From 0xf8A590…3ec737c6 to 0xd750C2…d42704f385437.63 USDT From 0x4C614E…D2a033E7 to 0xfB9197…AADD151f24011 USDT From 0x2A29b3…9B06E979 to 0xF82924…5c84008c88719.05454 USDC From 0xEa5250…749Ef8EC to 0xA8a15e…f4A5491349600 USDT From 0x5f069A…302722fe to 0x46AEF1…D5d49CE41.05 ETH From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B67997.77 USDC From 0x393A9F…87718E50 to 0x38323e…AaA6c6A81965 USDT From 0x623D3D…1B8a5B65 to 0xB8B7A5…27efe42a10 USDT From 0xD7512e…790f80C1 to 0xB66d85…d4a32a1C9 ETH From 0x582bd6…276a0255 to 0x0B9ABE…435D7eef1112.929511 USDT From 0x4C8313…8a59E9c1 to 0x160862…6b22fe691420 USDT From 0xf994eb…A7Dbb7DD to 0x70db8a…30fA5c99100000 USDT From 0x5bC2ae…d6f2fe22 to 0x9263bf…d42295fB966 USDT From 0xFFAb9A…0D972887 to 0xEB101D…06Ac2b9D1499.835018 USDT From 0x266869…3ad2B572 to 0x51E60c…c19Eff1849900 USDC From 0x53E861…2A4f8Eeb to 0x8b5140…39725C3C0.2599449241691916 ETH From 0x16bd79…8DB1FA93 to 0x298F88…d7b21db27000 USDT From 0x278700…A5a91b4b to 0x4FE4Fd…8F0ce29A24375.821641 USDC From 0xd0843d…dBbA04C8 to 0xcdBB6A…F0c627c611.450458473653905 ETH From 0xC6AE32…424c615b to 0x5d2E71…Ea8B64e9230000 USDT From 0x36c321…32E53b87 to 0xb6ca45…70991A182500 USDC From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F8000 USDC From 0xfa2dca…531e08Fb to 0xA5A338…6d37d7665000000.00516 USDC From 0x41bC35…2D58A5cd to 0x1737A3…D6238A5c13000 USDC From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0x1e4464…a5e56Af8 to 0x142E65…8901FF8b114.82741776158637 ETH From 0xF8716c…484C5d53 to 0x3128d2…92D77A504037.32845 USDC From 0x758964…B665eB37 to 0x9a9673…d14AEf364.5 USDC From 0xE39661…a4ebE34A to 0xe4cE4b…36c82B1F35524.841162 USDT From 0x9f7bF1…271F2e4e to 0xb9eA1b…5c722E3b20000 USDT From 0x37916A…25eeD112 to 0x74FE54…440E593F5000 USDC From 0xb5D557…9C3EC66C to 0x62EBf5…91f29C5427610 USDC From 0xe65f81…7A31A649 to 0x7b07b5…9EF67Ff25.79332622 ETH From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT From 0x231988…55656338 to 0xF28285…eAF4CfE319180 USDT From 0x676411…B08bbeaa to 0x6f4E1d…4076A01e500000 USDT From 0xf771e3…b501977F to 0xF32827…eFFbE6220.144293671482177 ETH From 0x92bD7B…45E44794 to 0xFB6E60…0F62c3f639.25872003404108 ETH From 0xC6694A…3Cd7DAB8 to 0xa77475…2a9B18fC2.328 ETH From 0x5c160d…5Ecf0935 to 0xdac0B5…Bdd76ECc11294.059874 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A5.201448918477747 ETH From 0x2198aD…BccC5D92 to 0x7Ca805…E606F2836000 USDT From 0xC91D11…a2a6Aa16 to 0x376b66…C9CD6B5015 ETH From 0x3Fa0E8…a15B25fB to 0x296F2B…cc3ce37733300 USDT From 0xddd184…e387Eb0b to 0x46963E…E77Ae765198 ETH From 0x58758a…69b21FA8 to 0xD3A068…4A961B534615.960816 USDT From 0x8a0Cc1…5145a57e to 0x502995…ED88F37c50 USDC From 0xa6Fb81…12e9b35C to 0xA6376d…95EEa2e73.814620646378763 ETH From 0x69E236…55f6C303 to 0xf881e1…7f7508085558.252907 USDT From 0xDcaE2f…CE176c0B to 0x31482e…6699Be6E16.2 ETH From 0xB8B810…8CEfE42A to 0x402293…B417a8b66750 USDT From 0xEcBa01…03FE03dB to 0xd5B69A…9bD7119122.75593288 ETH From 0x516bCA…61e35948 to 0x05CCCF…1C90bFd120.04654268 ETH From 0x40D289…dAfbE418 to 0x42a8F6…805407df2.85e-12 ETH From 0x027153…A16f3612 to 0x117DcD…6606F949900 USDC From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed635000 USDC From 0x4E30F3…e9F7cae1 to 0xE51ab2…65C1bae115.525 ETH From 0xf0c5f2…92Fe9a62 to 0x365Ce8…Fe763b532.27 ETH From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD69330182 USDT From 0xA3D2bc…16d998AE to 0xB7FA14…0cabCE350.02 ETH From 0x4f0eeF…7f1f958B to 0x21f9B5…6C73ECA42000 USDC From 0xCE8DA4…cB03B450 to 0x89Ed89…80404c318000 USDC From 0xffaAbb…54C4e173 to 0x221E4F…e9Bc8D5d3.187468694503894 ETH From 0xad61D4…2bA02ecf to 0x8D5F30…49A717FE7833.007833 USDC From 0x9Bc565…caB9f4C0 to 0xfF2c43…1A21f0Eb14142.78 USDT From 0xadE49d…9B684Cc2 to 0x10fB00…7b285DCD227000000000000 USDC From 0x79BDb1…7A9e1D11 to 0x8D80e0…e01cC4a816110.671932 USDC From 0x032601…27318dCD to 0x6298c2…07e53693128236 USDC From 0xF3DcEc…D11408d7 to 0xe5382f…8298D46510481.134061 USDT From 0xfA1Af8…300aB871 to 0x8E2F5F…26984CB27125259830000000 USDT From 0xBe0A43…6793920e to 0x443044…0aEf56d9998000100000000 USDT From 0xa86CC9…58379D62 to 0xa472cf…8e359F0F2 ETH From 0x3Abe8f…dEB5ffa6 to 0x864249…33b2fd0435500 USDT From 0x4b8A70…6b397D2e to 0x81208F…0d436e8F3394.89 USDT From 0x610EEf…B79d55dD to 0xd56035…f137F5155001.004001 USDT From 0x8e4eF8…0B3814ca to 0x96e139…dF823A8B7117.4 USDT From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f20164.505598 USDT From 0x4C085A…18537523 to 0xe817e7…bd31Ec82100000 USDC From 0x20B340…637e563c to 0x90770E…51690E765.262874e-12 ETH From 0x68a65e…22603e83 to 0x72B822…425d72Fd3550 USDT From 0x620547…e7959b77 to 0x8AFA4b…e494816839917.298451 USDC From 0x89c6F7…7a4555E6 to 0xb0ceb1…596F93961.42e-13 ETH From 0x52208d…C0145107 to 0xBE1dcF…Cd0CDf7a0.1 ETH From 0x571b93…047fEf2D to 0xAF5A98…743F1Dd45000 USDC From 0xE5621E…7d57FD14 to 0x58A3fE…4Ee609166000000000000000 USDC From 0xBF8368…b77561c9 to 0xA253Ac…f21ea1a430000 USDC From 0x4812Cd…61B4BF1C to 0x57e365…9653b4761000 USDT From 0x5F496c…2D01971b to 0x9BDf52…E202a60A2947 USDC From 0x8130C8…e225d105 to 0xcC3abf…8806DD9c11357.769869 USDT From 0xcC6782…64479d7a to 0x46C32c…819eC7761000 USDT From 0x32ceB8…f6c21b5B to 0x8e8ceB…5B62D80236750 USDT From 0xde74eA…8C5aAaE1 to 0x39270E…f22D6A028.37 ETH From 0xE8fA8f…088f7807 to 0xe74A9f…553992116.5 ETH From 0x9a63c9…38763766 to 0x8Ea676…7C15bB9586582 USDT From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0x418D99…03325F99 to 0xb512b7…b51219033000 USDT From 0x8edde7…B126904E to 0x16C9A3…f9dEbaaC23.307527830999998 ETH From 0xd0054c…C107034E to 0x0955c9…Ed7b20393.159034439907315 ETH From 0xB20904…59dB27E9 to 0xAA8202…B969532C1000 USDT From 0x1e2Bd2…9aE66Ce3 to 0x05F24F…92252d723.4253 ETH From 0x344f12…4CbCE8AD to 0x69163d…6C7733A524972.22 USDT From 0x0Bd45b…21AD704c to 0xB2b422…6E87D35D50 ETH From 0x9f5280…5E57e08D to 0x915a14…2C3D60BC45879.22 USDC From 0xbAED47…1b9A301f to 0x5B9e21…1F7B39291528.54 USDC From 0x918378…AA899227 to 0x07f25e…8dE744A31000000 USDT From 0xA06e14…EADe8114 to 0xC00d0F…aF99bfBa56279 USDT From 0x733dBF…A31b6bde to 0x28b60d…DF3829242.022024578e-9 ERC20 From 0x7Bdb26…DB774182 to 0xC052c8…c0084C1F80250 USDT From 0xd70467…7E1A8c04 to 0x59fa15…0db0B6De21110 USDT From 0xFABBab…1021AF4a to 0x102c01…5D0ee62378213.40684 USDT From 0x1A2AB4…f5714a49 to 0x07A61c…FF4264FA33620 USDC From 0x5cA886…0790104A to 0x4189B6…005F36B84180.2 USDC From 0xD820Ba…5947De20 to 0xA5FC1d…948617b7223172.97 USDT From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED1 ETH From 0x97540D…AED36e8f to 0x8D21B2…115Ea3c615000 USDT From 0x679Ca5…9fb90723 to 0xa0b6bD…cF5082b53000 USDT From 0xeEa9F9…5708534A to 0x243e2e…56538e495 ETH From 0xaEbE0D…81a52a98 to 0xDC0e81…5a7e5c0b60000 USDT From 0xC3f6C2…9C23c0Ad to 0x3A8e90…3C9c81839637 USDC From 0x63C172…29D57e63 to 0x7391bc…F3c49162100 USDC From 0x53C028…BE455BeE to 0xa6FBA0…e8Bc93434000 USDC From 0xA81219…5E0d6548 to 0x245E83…30476EAF64545.75122 USDC From 0xBee89F…4150dEb9 to 0x1231bf…7979bA487000 USDT From 0x7a61a0…29c11DCB to 0x1e108A…11446E7E8 ETH From 0x0F916E…F7156631 to 0xA8d0C3…4b47dF0420000 USDC From 0xcB9e89…8c0Cd5D4 to 0x34bD75…DfCc062913800 USDT From 0x5Fa4CF…57315E84 to 0xec0904…Bb988CDA7972 USDT From 0x26253E…B41bF0ee to 0xA0619b…3985Ea6A1916 USDT From 0xAcCF30…D15A1969 to 0x3128d2…92D77A503577.07115 USDC From 0x963801…2916E6C0 to 0x9E0910…1ceDE02A39000 USDC From 0x28B9c1…4153F4fE to 0x4b64C7…741b70d61600 USDT From 0xc34297…f5386052 to 0x3425b9…F21E1ca915 ETH From 0x18096b…CdC13B1C to 0xd9cF10…E169588b28335.95 USDT From 0xbe6807…E192041F to 0xc3176B…8fBD140244357.984437 USDC From 0xDE6546…C001567e to 0x40fFe8…0146d2491168.73379 USDC From 0xEa954F…09085338 to 0x1B9b04…DC12CeB444998.8 USDC From 0xAcE449…88F671Cf to 0x1cAF05…9Abd857a40 ETH From 0x3664A3…Cf93813F to 0x02b598…956A982e3 ETH From 0x8f4F80…5278E7A8 to 0x252F2F…DD83d722185000 USDC From 0x85d7e4…0A7fEe1b to 0x06cCf4…c7B3565A2845 USDT From 0xb5249F…A8dcd2Bc to 0xb16F04…b0e16c1f3.118664415790154 ETH From 0x664CA0…3aE2c5FB to 0x49FFFa…fbFd0C8F4.9999923e-11 ETH From 0xDd7C3D…11E5Eb7F to 0x4053a1…4536da812400 USDT From 0x669085…9D90C4d5 to 0x9Ea8B7…B25cdF8c12.200956449240705 ETH From 0xBb83a0…11aED1F0 to 0x033d7f…407E372C20409 USDT From 0x6D0357…fB713D87 to 0x99D902…1f2E67ec16530390577000000 USDT From 0xbd674B…C8582Cf8 to 0x455da8…4045814b3.2239332e-11 ETH From 0x360987…cdFAc0c9 to 0xD2171A…B113077824691.358 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0xa3b69F…e6D48480 to 0x7aE4BD…c96E0A30300000 USDC From 0x77EA98…D8Dec0CA to 0xe2B1D0…9bE3Bdb74.5 ETH From 0x70def3…7C86e477 to 0xBE4A58…E923f26f100000 USDC From 0x194ac5…3DB4cf9c to 0xaa3aA8…97b81e9e1 ETH From 0x3c17E5…50a4CFB2 to 0xbc895b…383077f53 ETH From 0x2B8525…87E16e2E to 0xee1B44…7A8C28c01 ETH From 0xb194d6…2E6095f4 to 0x4250C7…99f66D0a1000 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0xC81D98…403f4b21 to 0xA21E2B…5905c2E928.7 ETH From 0xD2b516…F9e0BcfC to 0x7F6649…8E11f5D62.10418e-13 ETH From 0x8aAdCa…ed0DA6ce to 0xb806Af…02E6C56624385.02 USDC From 0x3ee569…553D3d98 to 0x317d76…E8a44FEf10000 USDC From 0x68Da09…f3b145A5 to 0x8c9CFe…35d89a4249898066993000000 USDC From 0xb48D2A…7133d0cC to 0x4292Bf…e4A310c42054 USDT From 0xd2D1c4…8EeB36db to 0x2dd123…cf3394eb7503 USDT From 0x9eEC80…da5d9B54 to 0x43655C…6b924D5D6.099994028666758 ETH From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0x7d25B2…888E5585 to 0x74d7b1…32776F7335000 USDC From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0xf66769…e2D69698 to 0x45F021…8281e26231064 USDT From 0x7610D5…D710c767 to 0x2937DD…9Ca2Bb5317992 USDC From 0x2D5668…83F15384 to 0x8e0d80…31E3376B40000 USDT From 0xcf6D60…aA98809c to 0x53F481…C69368465.160975935363418 ETH From 0xAF4617…b427F69f to 0x4Cf46F…Cc35A1807008 USDT From 0xd688cC…9101C647 to 0x078960…3179326F20000 USDT From 0xc9d099…93Df825A to 0xA4EB57…a24A51B34400.002206 USDC From 0xebEe42…E9857cB5 to 0x580608…69100d6C0.2992117529616802 ETH From 0x183D8E…B75Dae5f to 0xe72050…6e6788EA150 USDT From 0xF8a652…Fe3E5Ee0 to 0x45421f…5A35F4e08.1 ETH From 0xC650c1…fe62D6C2 to 0x6a77e6…9A67819d5000 USDT From 0xa330c9…bD55EfC5 to 0xbf4f06…152A2c981 ETH From 0x7Df767…2dA9df21 to 0xd716be…212260B54.584308057802376 ETH From 0xBeF264…CBf1f420 to 0x465BD4…Cc511C6512500 USDC From 0x9a0dF1…C49B1Ca7 to 0x9687cA…c69f08033000 USDT From 0x56d332…6618EdC4 to 0xC5F6A0…0f43C3582 ETH From 0xeF741F…8Ba58585 to 0x1066c7…869bAf9A11547 USDT From 0x79a165…97Ea29Bd to 0x3E99ad…887016993008.27204 USDT From 0x8aC2E6…c0f65C33 to 0xa9873d…f9E63Ff71 ETH From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df5892 USDC From 0x967b0B…a4F8BB0B to 0x1267e0…6279276711045 USDT From 0xF059F5…444E5c20 to 0x14AE59…8C9AbAF31447 USDC From 0xB5c884…aC1D0559 to 0xd7E0f6…431160f310024 USDC From 0x373454…f118c7F9 to 0xc729B5…5Ea109259500 USDT From 0xEc5f2E…E275994b to 0x185B2d…520C9a0E44.8884 ETH From 0x019fa0…F3618E7C to 0x5ada69…5B00F3f068883.071288 USDT From 0x1D2AFd…e4ba20Ba to 0xbA5254…9475b6b220525.058001 USDT From 0x92B016…B267917f to 0xaF2504…6f45B23b8124 USDC From 0x0630f1…F5a1B6EE to 0x56386c…e085FC3218.528585004039957 ETH From 0x662bA3…dE0F4082 to 0x9d4076…0E9B318650000 USDC From 0x60A8A2…5cdf11B9 to 0x1BFb28…e624918753183.568231 USDT From 0xE8Ed7F…290e77ac to 0x82Bd5f…933405a010000 USDT From 0xfDcaDf…4735299c to 0xB47775…984c71bB22300 USDC From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d219990 USDC From 0xC27272…F7B41BdE to 0xFC191A…E367749B6 USDC From 0x873AC0…bF2552bE to 0x115Ec6…4dA27b053.3971309617009435 ETH From 0xa19749…Cb886c19 to 0x27C64d…09565615144730.751875 USDC From 0xCE50e4…E34A15A8 to 0x65C115…f6eAc6eF5000 USDT From 0xbb4474…8ed17d76 to 0x6482E7…118B601250000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF844688.157898 USDT From 0x4FD0D8…dF8B2A42 to 0x0b982a…b453785410100 USDC From 0xf0ef4B…6C7e08d4 to 0x61Ae31…72Dce6b6200 USDT From 0xD9065B…48052E46 to 0xCBF803…1077207d84822.885263 USDC From 0x207635…7477ea40 to 0x24Ee43…cD5CD25E29410 USDT From 0x025070…1AcA24a2 to 0xbc49A9…80FD2B8e400000002320000000 USDT From 0x463C2a…6CcECF99 to 0x50a803…c54Ed18D147695.09216 USDT From 0xB64d80…293834DD to 0xe8C95a…66995DC99.831608005904235 ETH From 0xf3BE9B…86211E12 to 0x1f3F58…eEAdb8f530000 USDT From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD3874473 USDC From 0xd4A6e4…0efcC854 to 0x434729…Ae55Ec656.307820567986231 ETH From 0xCA6869…ccDb487a to 0xD21d52…2666d6cd100000.008305 USDC From 0x5aaD07…BBE1aa3D to 0x0E6fFC…Cbb212b554988 USDC From 0x6d7ee4…f772CBc2 to 0x3e51c0…bcBa175E14128.15 USDC From 0x5c50c5…BF7249d2 to 0x831c3F…e9b43b2A30365.4 USDT From 0x1bE9F0…181A6bE9 to 0xB2809F…fF5647A5480.877739 USDT From 0xb70aca…78547b96 to 0x988311…82d33e831250 USDT From 0x4e3D74…c96D6068 to 0xE3552c…c272Dc4B99999999999999980 USDT From 0xB77005…9E99095A to 0x241d9D…80BdFa3A10000 USDC From 0x9D4969…6a2F50CE to 0xe8DC79…7bf04cC42609.539497 USDT From 0x375CA8…78835154 to 0x0318D3…BF1a6c165127.0001 USDT From 0xB82E51…f385A7d0 to 0xD2D430…E20AC6096.876192854467296 ETH From 0x5958eA…41a1685d to 0x4E9928…231AF37195378.983376 USDC From 0x892315…986B2A5b to 0xE0e55c…00469e982.359989552067364 ETH From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0x44902D…88938f32 to 0xaBfa82…384B88aE5 ETH From 0xD5cd56…aC3458d1 to 0x011ef9…E8a9cA7222634.64895 USDC From 0x6B4382…5FC0ca8E to 0x096D23…DcFd751030000 USDT From 0x69CDdd…86e87622 to 0x5C5355…24fF61059500000000000002 USDT From 0xFa9e56…6D656979 to 0x89cB7A…4b80202e37660.022489 USDT From 0x1544D7…5070C93E to 0x077aa1…407901ce20 USDT From 0xE5AcDB…f3aEB48D to 0x269883…468f68512000 USDC From 0xd544A1…Ff7031a3 to 0x102A93…C08166188.972693849442685 ETH From 0x8232a8…b5aFdfBf to 0x31b017…3a9F520c2.23e-12 ETH From 0x4f6b3d…05294AC9 to 0x6F974f…2055D13015000 USDT From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0x423835…bfd6fC3B to 0xB1654E…f85F0a6740000.00023 USDT From 0xE1f012…16dC9a15 to 0x5511a4…023afD0b77 USDT From 0x13BE44…c1cf5F54 to 0x9D892A…F7CbcF5a554 USDT From 0x0f9A33…8b25E98d to 0xA0128c…11a288890.1 ETH From 0x90FF41…D39b49e9 to 0x61a42b…935e278D9.899922620368242 ETH From 0x53Fa7B…680ec47d to 0x88886b…fC58F946600.3101839999999 ERC20 From 0x386Ad7…B960541B to 0x3AEcf6…E780e6281.2770067308310842 ETH From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b137135.259242 USDC From 0x868088…0672C9B2 to 0x50ef53…77ed2B00240000.0095 USDT From 0x77B0Aa…9a53C170 to 0xD6fb02…8A3c59D820 USDC From 0x2A97a2…d87B238d to 0x36F0c6…FC3A5CC51.6311126838380179 ETH From 0x24111C…27bDfA3a to 0x458eB3…bC1c5e2010000.001001 USDC From 0x0085BA…85E42472 to 0x9e0F00…122d25c21000 USDT From 0xB645f2…044144b7 to 0x5c676d…4BB9874f1000 USDT From 0xF30498…aCe78504 to 0x112C66…c85CB7f617929.124775 USDT From 0x2D8bE8…14c70A94 to 0x5E0Cd2…3a2547A919900 USDT From 0x47891E…C8A0D24b to 0x24ce1E…a4dD28A7375 USDT From 0x63a36d…4a781e88 to 0xA0619b…3985Ea6A339.064761 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb5675950000.001101 USDC From 0xb82613…C2F4f4C5 to 0xa21682…ee861D230.1 ETH From 0x324Cf9…0db1bcC5 to 0x824Fd7…90a740680.6531 ETH From 0xBdc74A…e9BDB27B to 0xB43130…a149639a23698 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC713 USDT From 0x5E7D69…CB21Bd3A to 0x430f59…DC869c506 ETH From 0x062ccD…CbD2980a to 0x2FDB79…216EE5fa2441.90057 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6044513.010516 USDC From 0x99271d…38BEd60b to 0x256c82…52B4a335184 ETH From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe2905 USDT From 0xa789F3…1b795926 to 0xF65E0e…dc7634C544010 USDC From 0x61d89B…2D0a396A to 0x3CeD65…351B49331 ETH From 0xD596C7…BB8027F1 to 0x4bB39F…40364F5b471.624276 USDT From 0x42c839…d56852FA to 0xF03023…f513c44110805.806212 USDT From 0xEc5dBf…A56c54b3 to 0x71c057…bcb26687440 USDC From 0x9d195C…B95153Df to 0x5a7e67…9611Fc1710000 USDC From 0x1145b2…921Ed010 to 0x6A4449…8EE65eEC36666 USDT From 0x097bB5…2d3680C4 to 0x79B6F3…82A8812D15 ETH From 0x6D69be…cBbE9534 to 0x8A853b…0fD89f830.10258336568587614 ETH From 0x1603C5…D0455734 to 0x43Bb6c…0b47fB0d8000.001001 USDC From 0xAA5E57…1A45b858 to 0x09256a…584c9817350000.003514 USDT From 0xF75612…3AD32d76 to 0xD32db5…1523b89b50 USDC From 0x93e8d7…81E125F4 to 0x682AF0…acdB408615455.861462 USDC From 0x2452FD…03e62ce4 to 0xD84D32…9FcfE30D13000 USDT From 0xD35EfD…76752935 to 0x74eD4B…0dbeCDAa8.496469637e-9 ERC20 From 0xf8B6e6…d97427F4 to 0xA840F5…8f15c0c50.27628632 ETH From 0xe76Ad7…62D7565d to 0x0d7059…763bdE705990 USDT From 0xC1d221…8f829489 to 0xE28beB…7e83B68D15738.35174 USDT From 0xC9767b…78ba9321 to 0x673EFf…D608c4b715250.047013 USDT From 0x5fe8Da…85a45C0E to 0x0024D1…DBF6Bdcf2.001 ETH From 0x95E39A…2F8f18B5 to 0x6a77e6…9A67819d500 USDT From 0xfa9f6e…C23f8239 to 0x26D96c…7c77b7fA70942.80074 USDT From 0xCba704…5EC1fdD0 to 0x3F3DF3…787deF683 ETH From 0x1FF363…31ceb914 to 0x899290…98a5858e49449 USDT From 0x422b29…6910619C to 0x0B23cd…De8a551f20000 USDT From 0xA99118…E4849215 to 0x78209D…CEdA3F424 ETH From 0x5BA131…cA8bBDFc to 0xc9f802…28478E5A4100 USDC From 0xb4b3b0…e8C0bEAD to 0xB7e26D…30505f17200 USDT From 0xD2676a…34982c1B to 0x397B7b…F67e27b80.8423109643618231 ETH From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0xa0aD26…b9500713 to 0x8De888…2f1C4e226800 USDT From 0x59b8Ed…388b16bE to 0xB54B95…5fED43a40.001155377473374326 ETH From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0x6A212C…8C1C99c9 to 0x78b58E…8Ac094C9359382.4 USDC From 0x943B31…37E8C435 to 0x255e7C…5aC5bdd817860 USDT From 0x47b391…901C6ee7 to 0xA1AC6F…09beF33F16600 USDT From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be270 ETH From 0x97e813…199B67aE to 0x01cEcE…fa8d39CD1000 ETH From 0x53CACd…d919fd3a to 0xd7c569…9D092Bc01193 USDT From 0x0FD0f8…02E2cA45 to 0x03a734…69Fe240A51200 USDT From 0x65948D…79f94DCE to 0x6A19e8…F84b0f0B92337 USDT From 0x6B84b9…39f2166e to 0x7A6B79…Bb098c5220000000000000000 USDC From 0x95D7Bf…31B4c046 to 0x019C9c…e9AEa7c5963.8790107433391 WLFI From 0x215813…c2BB4b1e to 0x486171…8bB583cc34.7 ETH From 0xA1e50F…7fD8540a to 0xC135aB…71cC2cB35888 USDT From 0x13b734…F511CB55 to 0xB2809F…fF5647A515000 USDT From 0x880e22…090A8308 to 0x664774…Ce0debb05000 USDC From 0xb9BB1C…02fE1efa to 0x5C54A5…638BBbDf38039 USDT From 0x268a14…95919942 to 0x9ffAc6…C7F7134454188.951828 USDT From 0xA07051…bbFFdbDB to 0xc13a8e…fabeBF0610 ETH From 0x750dfE…6b6C3e44 to 0x782746…A0Dd7dde1500.000179 USDT From 0x6b64c1…d96195F5 to 0x85a336…EEBFd822100.746 USDT From 0xA2Aa17…5875B895 to 0xc01A3a…Ab0e5f711838 USDC From 0x66Dc2F…4bc26d79 to 0x7182C4…1bC0E0e560.10779 ETH From 0x7aa4BE…148e3530 to 0x233772…06E9C11d5e-12 ETH From 0x2484b1…162A4555 to 0x117a2C…A47B9A0110 USDT From 0xECf45E…aa0917e4 to 0xf37351…151464cb5 ETH From 0x00000a…6F2D6C73 to 0x684953…3d3a0570230000 USDC From 0x68d47F…3c4B2B1E to 0xc2B294…7E43EB465000 USDT From 0x3Ae32F…5067007A to 0x13a174…062F52541.749 ETH From 0x7E8859…AC06f90f to 0xC9C5AD…4685dF472 ETH From 0x454abF…4B1012B0 to 0x5c1AAc…340cA09a21661000000000000 USDT From 0x2Fff69…f7D6Cc17 to 0x8dC3A1…2304eC1c12 ETH From 0x39041F…e2577ebc to 0x5cE44e…95678a3a296585.69167 USDC From 0x0dc57a…3ffd2008 to 0xDB6BCC…fF1250dA6000 USDT From 0x96FE18…2C427a3B to 0x046A41…f066dcfD12 ETH From 0xaCd0Db…586a3E91 to 0x7E3161…dDb2ebb76.63338e-13 ETH From 0x07bE85…689a2D3F to 0x82Bb7f…38E4Dfce1608 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0xA41E76…b93df1AA to 0x700103…f4259e581 ETH From 0x28E61f…40530D11 to 0x7DcE7e…9e8189911207666.200901 USDT From 0x0cA9B1…361357bF to 0x8a1617…e8B6c86A3 ETH From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0x39BA37…79506467 to 0x5A9Cce…98Efa0fc273841.853073 USDT From 0xf25A71…7e273A7D to 0x74Feaa…9C557fDf49994.736198 USDT From 0x748937…2D83d859 to 0x5008dE…617B087F53759 USDC From 0x92120c…9842a783 to 0xbB74fa…46f69f5D5.9722 ETH From 0xBd94FA…481Afd47 to 0x8328ad…4dF1f63c25000 USDT From 0x7db442…6c1447D1 to 0x3813D3…a14EC607150000 USDT From 0xFb1c4a…76e65b2C to 0xb4e673…63F40E9070000 USDC From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa6680 USDT From 0x4Ff628…a4f79417 to 0x8658E7…fCa16DbD70.29999472973637 ETH From 0x6CFe07…207646cb to 0x20Ed73…76746d127000.010012 USDT From 0xb3e4d3…EAb1062f to 0x24Ee43…cD5CD25E1300.00185 USDT From 0xD93AC1…29e3D8B7 to 0x932AdE…fac133C4997.004243 USDT From 0x6ee24b…09469F1f to 0x7a6979…F7AA447D15105.697078 USDT From 0x582714…9979c799 to 0x96fa77…2AD61Ab733497.508126 USDT From 0xe2bce9…E9E3bdb7 to 0x445591…9F19943e1200000000000000 USDC From 0x9F5159…a56F9cEE to 0x627356…81C5431635200 USDT From 0x7A939B…71A0A29e to 0x32a3a2…1ac48f55352473.735454 USDT From 0x907d4A…55317BE9 to 0x69FC5F…e76CB0F813200 USDT From 0x3DCB5D…7e3ffc87 to 0x2a69c3…46dd709b42756 USDT From 0xDf4361…0A2AdCe9 to 0x8A805c…935D4BF236000 USDT From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x45775E…0E62D351 to 0x25987A…Bc4803f28000 USDT From 0x101315…5EA2C8a9 to 0x1368f8…97182a924.79 ETH From 0xc2a1ea…0fB339b9 to 0xe57FBB…64C0170A25231.7 USDT From 0xCAC868…cCAF7d24 to 0x00a905…5f43CCbE1000 USDT From 0x26176F…9d0E2fbd to 0xd09bCF…2C1dC0e78000 USDT From 0x344Df3…E2aB741d to 0x34EA92…147EE9E06.9962e-8 ERC20 From 0x7CE586…FBAEA3d9 to 0x438c34…56da762b88888000000000000 USDC From 0xfd3Bd3…76747bDe to 0xBb988D…71C8fcba701463.875457 USDT From 0xA6F89A…99711082 to 0x8702a8…F592191F2.050263344936305 ETH From 0x3c1823…121Aa696 to 0x97920D…10A4589415.000829807659766 ETH From 0x7D1C4D…ec3b79a2 to 0x3c9851…D5F685338e-12 ETH From 0x200fab…4D70f864 to 0x9B2ffe…16259d1f1000 USDT From 0x0bd031…75AbCd43 to 0x44F4a5…b56317F90.34848056 ETH From 0xbCc4FD…5CAfe138 to 0xd09499…6e1992ED4.811636779972064 ETH From 0x301af3…Db1f23d0 to 0x9643EE…05b89E9D130551.215807 USDT From 0x26Fed9…e99Ad922 to 0x5e3F26…D3868889500000 USDC From 0xbb8971…e9385d62 to 0xc32042…77dF555a440000 USDT From 0x3262c5…2ee973e3 to 0x9D3b46…ec1aFF3620000 USDT From 0xfe82AF…69A9739d to 0xADB242…ac3A82ef120000.190978 USDC From 0xA097BC…Ae62f72a to 0x0b7678…0e8e69692000 USDT From 0x6E7674…96af0107 to 0x84b5Eb…7466b23763.709302 USDT From 0x305568…b65a0697 to 0x640aa8…7b0e68e75.00895273964828 ETH From 0x406524…56B7e9F8 to 0xf7bD2e…14b453D420000 USDC From 0x47A026…7eC2b9E7 to 0xe82a83…5ECF79811514 USDT From 0x6877be…c1823a0C to 0x27AfD9…9A8b4D9661000 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c594910 USDT From 0x7322C9…1c7094ee to 0x1A4007…3760B9Ee2500 USDC From 0x170833…dA66fF6d to 0xC7aefB…2875a26850000 USDT From 0xD997af…36b05716 to 0xb3EA1D…dD09AE9d10879 USDT From 0x6c5A97…a7041190 to 0x56dD50…b93204A090.00009222849668 ETH From 0xa2190D…1093Afe0 to 0x3AEcf6…E780e6281.4429648678741596 ETH From 0x909E49…2C0407aB to 0x78f305…5337cff518 ETH From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c050000 USDC From 0x1097FF…8E54c97C to 0xc39586…964aE0a4200000 USDT From 0xe495DC…3f37ab95 to 0x4AEF4F…593E82F920000 USDT From 0x6FA5c1…fb7549e9 to 0xeBA295…15e38C1D565 USDT From 0x5dFD0D…67a454a3 to 0x8Cc2Cb…dCbB37e51 ETH From 0x50bd3B…465D4fCd to 0x70cEC7…Ec93Af6430969 USDT From 0x45F6fb…4B81E262 to 0x367F8F…D4192FfA12500 USDT From 0x035a0e…6b5AB9f1 to 0xc90B48…4EB1fbb11.4578275907162612 ETH From 0x72C99d…104b1432 to 0x3c5d93…0791f3660.14343474434560877 ETH From 0x830aEE…df3A3594 to 0x366860…7f0024Cf20000 USDT From 0x554400…26Fb7B6A to 0xa875D5…ffA965809336 USDT From 0x56fcAB…5ba1cb30 to 0x8a35a0…844331927 ETH From 0xd45CEf…85021cBD to 0x983e89…3d3D96F038502.006 USDT From 0xe8b373…5dA3153f to 0x3e5ED4…728dE70d1000000 USDC From 0x0C61e9…fd272B68 to 0xdA1E36…444b60e511.08280016209342 ETH From 0x2fF512…8E6707d1 to 0xaF6709…94Ec09A417421.739695 USDC From 0x30bFE1…E42b66b1 to 0x458eB3…bC1c5e202466.515174 USDC From 0xa1920F…74a62535 to 0x364F56…d6d00F57180000 USDT From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x6a907E…73d2C466 to 0x625392…7708d61E4 ETH From 0x6eb705…D2D54fF3 to 0x940527…f3E2D8f115000 USDC From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C23552 USDT From 0xbCdb72…8a2111Cc to 0xC7Ff16…Db1A13DA19249.520861 USDT From 0xecc94b…A826095D to 0x0BaF0c…CD40b894968 USDC From 0xD50F62…0E5f1777 to 0x83C1AC…cd24A33C1.109483868104558 ETH From 0x566AD4…67268a78 to 0x721Cd7…7c9bFfa819.997747 USDT From 0xE7E43F…6C7E59B4 to 0xe9065B…15Dc16420.1 ETH From 0xeE6fDB…682CFdee to 0xe8f3BD…3bb918939.867595408030548 ETH From 0x4A6Ee3…5d8640d5 to 0xc566a7…Ce0AB62210000 USDC From 0xb4194a…56EaFE78 to 0x2925B6…BC7D83aE182 ETH From 0x452353…C9e66aca to 0x140fC6…662f6Fb220993.69489 USDC From 0x37E7B4…a9b5bd5C to 0xB3274e…ed4d077C94811.102542 USDT From 0xeC5255…257BDaa0 to 0x118753…69dDE5F05000.005001 USDT From 0xA194eC…99540977 to 0x5249e8…e406a5B5143000.909103 USDC From 0x44322f…a17A34b6 to 0xb5066C…A45f09235000 USDC From 0x14587D…cdDBfb15 to 0x003E60…5e0fE8E75000 USDT From 0x9e6637…26D48F6e to 0x24Ee43…cD5CD25E999999.01 USDT From 0x6D8790…dF5511c9 to 0x1D345E…88E88eba2520 USDT From 0x43AE93…D43602ab to 0xc5e76E…98Cf6b9858530000000000000 USDC From 0xc20A1e…08f9380A to 0x924F3C…383e34c150010 USDT From 0x07B884…23aB6A22 to 0x069F6a…570598642.13 ETH From 0x0f280c…59168537 to 0x0598Bd…63E5569C7295.032099 USDC From 0xce257d…c2Bc1649 to 0x5Ec9A7…7dAa097E226202995000000 USDC From 0x19231a…bE22C369 to 0x0bF67A…5011747d12000 USDT From 0xc5f69b…774Dd853 to 0x009CbC…27FC188E30080088309000000 USDC From 0x581265…b814d553 to 0x5fd087…77Ee50046000 USDC From 0xf1C327…3A0EfA18 to 0x9E9421…BEA509d2199 ETH From 0x8E9F30…D84F36f1 to 0xd77EBb…1Da2086f56722.569332 USDC From 0xCe8444…0fD9f228 to 0xf81ABA…f23973AA6200000002400000000 USDC From 0xBf989D…1d27a8fc to 0xE1ad3A…5DcB57ff7889 USDT From 0x1ae7e5…be69bc40 to 0xf6c86f…1B77CE993685.8 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b64998021411733.932152 USDC From 0x3f9b21…217faffF to 0xd7c8dd…7B2ca3FD18712.874811 USDC From 0x5d58c5…319e63d4 to 0x4f49E5…8F0EE00211420.380632 USDC From 0x638B50…c72900AD to 0x0990dE…e11d137312.216615337430625 ETH From 0x804d23…E5239e38 to 0x76c3A2…b8410B2630000 USDT From 0xabe112…A0f79f63 to 0x794474…38392Fd41.1522055896748065 ETH From 0x220017…804ac58c to 0x61b0F5…79C6158c10936.997332 USDC From 0xbe8B3E…19E6536D to 0xaa653C…35317FbF29990 USDC From 0x201aD0…CB76851c to 0x6c8D1f…d15c6067150000 USDC From 0xAdA020…6e231044 to 0xBc03c3…4120f9667.6029267573525114 ETH From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef3.86955 ETH From 0xf3479D…5363F462 to 0x933a9d…de3cA0e26696.490918 USDT From 0x4257E8…a71d9D09 to 0x28c6E0…c2154ea133525.425031 USDT From 0x26B693…9A088374 to 0x3Df619…62fB362049750 USDT From 0x9CDE77…5B688c51 to 0xdE6235…5c0a983d10202.040408 USDC From 0xa1FE8E…B4C307D8 to 0x940FE3…8B76064018898.697625 USDT From 0xAE786c…13bEBFfc to 0x7aaa4e…151108C428996.45 USDT From 0x9cbEA2…db5AaAD7 to 0xA78A23…D679592623931.619332 USDC From 0x34730e…0cD69BdC to 0x7e8CbC…43A00AdC45481.422743 USDT From 0xF7DD5C…e403B149 to 0x225F63…a5A12E7B95.999995 ETH From 0x533671…3CD3Fb9c to 0xf8Dae3…dB6987915978.000853 USDC From 0x054464…802708Eb to 0x27c42a…7cae97C562.9 ETH From 0x076699…e8EA64E0 to 0x1E7B94…F25C9b3713692.52005 USDT From 0xF38A9E…D2D690Ca to 0xea1d29…3053B7041.9964731279593968 ETH From 0x5B807D…Eb44Db57 to 0xa8B17b…a9D88d5027000 USDT From 0x4ea59D…2C94fD32 to 0x9d8c61…7E538D1510000 USDT From 0x1ebBdB…12956EF1 to 0xFf6671…A5861d09129983 USDC From 0x086225…079A7236 to 0xE6B979…85b9Fc794.238611513 ETH From 0xCEE9e5…8cc0BF9A to 0xb82F2A…2717F48020000 USDC From 0x72CB3F…F99237AF to 0x06447f…415de0251800 USDC From 0x3f2971…39cd1338 to 0x4Af13F…2F8176AB10000.001309 USDT From 0x35816F…54F96265 to 0x49F190…5bBBE65a2500 USDT From 0x254f67…0A9a8A6e to 0xAb75EC…234d3af922.497 USDT From 0x851D8e…68FE54D2 to 0x90D57b…26D98f7810.995046569746973 ETH From 0xEa663a…769421f6 to 0x9f1FC9…f6c5c05124300 USDC From 0x61B636…96f954f3 to 0xA0f0C5…c88c27031150 USDC From 0xF81ed2…E5dbf745 to 0x7f3Cbf…365e2CA04.5 ETH From 0x2eD983…5B5953Bc to 0x649B27…1128facc8.412858833549066 ETH From 0x32F866…027C914f to 0x6B681e…2D83D995108.695652 USDT From 0x0c4C63…4F5139D1 to 0xD26e55…64317Df910000 USDT From 0x0E7C2a…509b8839 to 0xfcF458…E2b3AF1f1.0131011703611132 ETH From 0xC6c19A…1921E3aF to 0xB9ABc6…FA1813E089116000000000000 USDT From 0x3E55F5…52706F85 to 0x03650a…eAaBC1Aa4000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x1c0358…83B3d9AA to 0x998237…Fb7A4a142.2 ETH From 0x3536d0…f4C11e1E to 0xc05E23…813044075195.74 USDT From 0x90E525…206a5095 to 0x3BE8c8…fBbbD14A10800000000000000 USDC From 0x4b27B7…8AF692E1 to 0x4589A8…28F85B1419 ETH From 0x90ECE4…3dFd0235 to 0x65BbEe…522FE6E621 ETH From 0x97bE3C…85A31AF6 to 0x65553F…95EdB697350 USDT From 0x5EEC71…142E2eA9 to 0x397B7b…F67e27b80.8423109643618231 ETH From 0x40c5dF…70353666 to 0x443d7d…61536223200000.00038 USDC From 0x5222ae…17B6f4BC to 0x8F89a6…1CF41efd30517.575465 USDT From 0x53A926…A9903C2B to 0x4B42Cb…826A7d923000 USDT From 0xE5537B…07829D30 to 0x5a7c3e…1205d6C65.99 ETH From 0xa43c16…7B1Ce70a to 0x81A16E…8166c2f81990.365003 USDT From 0xe53647…95e6598C to 0x882439…C7cB59450.739384896805166 ETH From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2692.4605687449203564 ETH From 0x8F2F2d…1c0C4613 to 0xe2870C…A18202be44.13833374343879 ETH From 0xd14B42…81b587F5 to 0xbC2922…54099d9A13493.691247 USDT From 0x6309Ba…9d75dCd4 to 0x1799AD…1a4C4A255464.555948 USDT From 0x0Ce34B…5E11dafe to 0xC91CAA…DB6347B70.049195234055456914 ETH From 0xF9E885…0809d61B to 0xaFADCD…9c3B7D5a25000 USDC From 0xfaEEA2…1033c331 to 0x8E7749…8d93B4A70.9577769322771269 ETH From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x4D100B…439fF6FA to 0x95766E…a33aB4a24886.001001 USDT From 0x4980B8…e932772B to 0xd42d4c…dC17e16111900 USDC From 0x2a323E…ee1d6Cb0 to 0x78DcdE…d25D4e0D3114.351 USDT From 0xEf0C4B…e13982DD to 0xfeF01a…5B1Cca5520000 USDT From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b11300 USDC From 0x9511d6…dcA3ef4b to 0xdCB89b…792BA97011640.662207 USDT From 0x9da7C5…044485df to 0xedfafE…D606C10F26200 USDT From 0xD6B470…98b8F528 to 0x1E2b9A…10C6C20E29 ETH From 0x9ac2ab…F4a78960 to 0xa73F6A…f178444010000 USDT From 0x92bCF6…937E0772 to 0x894c47…2596B51220000 USDT From 0x4d4ca1…D76e2841 to 0x25C92C…E8232f4C30000 USDT From 0x7e4bc8…bB4FC192 to 0x5474EA…2737175684430 USDC From 0x8a9DB2…617c5676 to 0x73Fd93…03d7164763450000000000000 USDT From 0xd46042…61Bb47a6 to 0xa0b483…30E256965000 USDT From 0xbF8DA8…0e6fcF70 to 0x613aA8…71a82fBC21800 USDT From 0xa2e06c…78D06754 to 0x23D26D…8690C0c7115517 USDC From 0xBEd095…0ae8610B to 0xe3fC4c…4fD6a1ce44275770000000000 USDT From 0x295E9E…7E34D29F to 0x6ef11e…708451f714950 USDT From 0xcA1730…91dBE213 to 0x92e695…1417e4564.813796805888854 ETH From 0xA1A38e…f012E237 to 0x3B65A5…6F0cA226240000 USDC From 0xd96Ae0…FE8bc70b to 0x420eD3…6e91E54D10 USDT From 0x5C58a3…67D852fC to 0xcA76Ec…bd261e660.133837807470878 ETH From 0x69FAe2…886CB0f8 to 0xA0671F…eCDe8114168000 USDT From 0x08a50A…d6bdB2A0 to 0x32DF20…Aa3592e78.499098316117534 ETH From 0xC87220…d081a99C to 0x949e5A…CDEC8AeD200000 USDC From 0x0333EC…934F10c9 to 0x300268…aC14486613316 USDT From 0x04AA10…c0Eef961 to 0x88886b…fC58F946122377.014575 ERC20 From 0xbD8f38…F115EB22 to 0xD9d0C8…7485C14D43.43 ETH From 0x170769…80C75E1c to 0xdD7A01…93C942De9900 USDT From 0x627957…9d376c0a to 0xbb8638…9a87805F29990.202679 USDC From 0x74c027…39e223A7 to 0xDe03d6…b311b78745180.830118 USDC From 0x9c7155…7C20E921 to 0x922983…48Af8fE249000 USDT From 0xCb038F…e9D02997 to 0x8088be…111ed66D10000 USDT From 0x9ffC32…804179a4 to 0xC132e9…Da391eE68980000000000 USDT From 0x841785…4565a59f to 0x9e7654…0Edf7B0F8000 USDC From 0x6C2DFF…7B4449c2 to 0xB0B649…B2d54EFD6 ETH From 0x7E02e8…61e85cEA to 0x3c1314…0Ee1E65c9.04 ETH From 0xB8E4E0…D6F6166c to 0xfe2b5f…c9E928e0122.5366067602944 ETH From 0xD76113…4E390DcA to 0x0E97e3…6A71e10310474 USDT From 0xa09d98…a0616fBd to 0x595F63…11298d193800 USDT From 0x1066c8…C8Ed49bB to 0x8AE17E…8E8EE3ef163979.056802 USDC From 0x299F02…AF29115A to 0x2D910e…0ee3CfaA67051.657561 USDC From 0xC255fD…32810BbD to 0xbed8a9…2ae8920548220.148516 USDT From 0x93e53D…a344E32a to 0x79D4C7…9Cb77Bc85000 USDC From 0x7016dA…F3dB42A2 to 0x44BeCf…59981c93161568 USDT From 0xF3e0DC…08F8Ef2f to 0x56143f…B077816F100000 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0x369804…e3F6CB7C to 0x8858db…ED0F8FEf22500 USDC From 0x42a599…a5FFf91c to 0x8092b1…35EAbB8247501.387048 USDC From 0xC07bBa…03c8Abc7 to 0xF2e0Fe…048D1C6E75000 USDT From 0x064B99…1eeD960e to 0xCf645B…3e31452e3090.660416 USDT From 0xBCFD75…9E499245 to 0xf1845e…072CC91910 ETH From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0xdA67bC…e23a6138 to 0x5299aC…d20173f747.368686429301725 ETH From 0xaA3AC0…c5dF1b31 to 0x276280…43FD7F181000 USDT From 0xf383A5…EA9A407C to 0x6d3BAE…73d3460B230000 USDT From 0x2989bb…418551f1 to 0x40eDbA…5790dBb016.609807570405398 ETH From 0x9c745e…8E7bD640 to 0xC09eaf…E926Dfcf2150.53 USDC From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd27104.601718 USDT From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0xC616Bf…43ef4957 to 0x8e7c20…d83c907F5 ETH From 0xBb967f…d076742B to 0x8b0899…42AFBe626515 USDT From 0x9b68da…4d1E8b81 to 0xb806Af…02E6C566402080.48 USDC From 0x8EEDF0…f7852297 to 0x6cF4c8…0495A4d87222 USDC From 0x4b1B0B…Ecff93B5 to 0xfBB75d…6d9F5C2141.2 ETH From 0xA74B3b…3F528C09 to 0x0C3A9E…58DD2B91112300 USDT From 0x2e6153…0B3d0716 to 0xDBaF8e…ee57fBA010 USDC From 0xFEc143…86DaF5bA to 0x8fd8Ce…898f7E3650000 USDT From 0x112730…10596435 to 0x0ec3B9…36B6044599557.881124 USDT From 0x4022bA…8Ee70C60 to 0x2d9b9b…c111DAC96.033763152408567 ETH From 0x57cD03…791d9939 to 0xC8F4F5…25936C758.07 ETH From 0x6a19CD…F427E764 to 0x874E81…16a06B904800000000000000 USDC From 0xC4fd53…a369000C to 0x1D1475…E667Bb6338000 USDT From 0x01129E…5dB18bd1 to 0xc82014…352883FD0.3357823056156233 ETH From 0xd90c27…130AD558 to 0x54C11D…25D21b3A543.87 USDC From 0xCe38C9…E444F2c8 to 0xfF1EEA…0a52A85531.749565206357303 ETH From 0x614247…bb5fc3C6 to 0xd3AD8d…A60FF29029700 USDT From 0xE73575…B2746386 to 0x272778…59D658848000.001505 USDT From 0x0235E6…E7D49eba to 0x345BA5…f8B29aEC1000000 USDC From 0x14887f…565952E5 to 0x459660…3c9541FD2000 USDC From 0xD0fe8c…3060450F to 0x325F62…a58b59710.5 ETH From 0xFDdcd3…EEEdb732 to 0xC47524…CC5E3D8850 USDC From 0x5A6036…12e0fb27 to 0x5e3Bf5…c400b07C0.1 ETH From 0x7D9355…7d0511c8 to 0xEa20F3…134C3F3636000 USDT From 0x4F610a…14b58B50 to 0xCB1A72…37c0C16727553.246513 USDC From 0xc5c7dd…d2eD05Fc to 0x7aAaD1…24c865C930583.696486 USDT From 0x065B83…F5D1aC19 to 0x41fD0a…b6cF74Be10.1 ETH From 0xeA35d6…56703F5E to 0xD53ede…6E0235B72245.428162 USDT From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0x98Cb57…5cdfFA47 to 0xB9FE42…20d6121a1.381 ETH From 0xc1328e…87f4c8f3 to 0xe95A79…FbAF71b113.999947443560352 ETH From 0xFb4b30…48d42FeE to 0xffdb85…ca1be27c8150002250000000 USDT From 0xb4E205…09b1e757 to 0x11d6DE…3D160F451772.16 USDC From 0xE03D2E…c3ceB59B to 0x261621…Eae739453200000 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x8526aC…e6A9DA37 to 0x279eFE…81D4264d43193.5 USDT From 0x7Ab9C2…9Df97cC9 to 0x50d162…3F7593B849858 USDC From 0x02a786…Dc98Ce3C to 0xC2a9C2…a7e0948A270000000000000000 USDC From 0x8333B3…027f4138 to 0xbE040E…fC632B5A3206.9358925656834 LINK From 0x20164E…6354798e to 0x39Ec51…d24eFD2810000000000000 USDC From 0xdFD2a5…4173Cf63 to 0x8b910F…d7799dD520000000000000000 USDC From 0x4c4663…59303823 to 0xbA3029…481333ae100 USDT From 0xc074Fb…8Be38449 to 0x7E6D88…4a7182976.02203582 ETH From 0xbc9EFE…5da1bbaf to 0xdEe860…3383328e99980.010205 USDC From 0xA7e039…6d576bD1 to 0x77a20A…d18638dE3 ETH From 0xc68255…65c8b9af to 0x4507Df…dbD41e031.717e-12 ETH From 0xe9B7F9…2CdaE0c1 to 0xc8BFC9…EB9426695.032144141102794 ETH From 0x0dF699…d3BdB954 to 0x5e2515…Fc904304399900 USDT From 0x566A7C…0277588b to 0x858B73…1bbcf43A50000 USDT From 0x208db9…1EaCE716 to 0xF022DF…DB6ff940472.90840949219734 ETH From 0x5acF10…5b4c16C3 to 0x6B5612…c542ac9D5418970369000000 USDC From 0xC68A4D…70507129 to 0xdc20B5…f31287f08000 USDC From 0x80Ca50…02572AAf to 0xa71Da1…9af31E5f4487000000000000.5 USDC From 0x78260B…d9CE1972 to 0xC7E4C4…4143add16251.572188 USDC From 0xb0D4B3…C84F2eA9 to 0x1C7F8f…403F5696104975.272804 USDT From 0x1D76D7…8F9e8EC1 to 0x16740b…cc6fF18d2500000000000000 USDC From 0xf04370…CAc5Ab16 to 0xa527e3…87eDd66619999850 USDC From 0xc944B1…42747277 to 0xbcc719…9E72FAFe10000 USDT From 0x5440DB…Fa94d0E3 to 0x5cB189…Ea8A3C2520960.556641 USDT From 0x006DF5…3a90Bda9 to 0xD07A61…2cD91a065.533 ETH From 0x7Cd749…E681335E to 0xc9F61b…9D733027143600 USDC From 0xCB610a…b44eef1C to 0x0E2DFD…b76266181000000000000000 USDT From 0xBA5e31…91AA82fd to 0x507f26…84B0FC5b15979.458646 USDC From 0xaBbA98…5a8C7D05 to 0x1Df81C…f2d71CA35e-13 ETH From 0xdce1Bb…88267eE4 to 0x3fEAE3…978B1370217.462863 USDT From 0xe78fB5…4C4D8c00 to 0xe6887f…3275B78a100 USDT From 0xeb0738…e0aD666C to 0x57857d…fcAA78fE120 USDT From 0x794e55…7DA9CceC to 0xFC8732…49d6968890000 USDT From 0xbC5dC9…359Ec307 to 0x365087…96483A656.033845539181804 ETH From 0x2a76FA…2410C4A3 to 0x34497b…5750B81A3 ETH From 0xE7A283…7e22C094 to 0x1aE514…a0f6D63d550 USDT From 0xbE0A58…C6b68D69 to 0x148904…4A557B3A25000 USDT From 0xc16908…CC84733B to 0xF7F953…9486ebea12.32570853338504 ETH From 0xD17926…951F52e2 to 0xD4aEb1…1Ca10d5A20000 USDT From 0x035D37…6fDA3a83 to 0xD16CD4…B387DeC44.10623712 ETH From 0xc8dEe1…cca4DFAe to 0x1cA40A…666DE37314268 USDC From 0x3aFe3C…F8e1C225 to 0x19F0D5…C556B3D34.294727676758059 ETH From 0x030780…2D1089db to 0xA22938…AEEf702512405 USDC From 0x1e733f…B15C9B37 to 0x076ECa…7Fea64E013792.910747 USDT From 0x7dDFFC…B1fe6E5f to 0x3103c0…892B21Ac99999999999999980 USDT From 0xE96876…CDc2b47f to 0x88a4eB…0D5172340.2 ETH From 0x2596c7…964803F2 to 0xcE229c…044105E712180 USDT From 0xCcace5…fA25970d to 0x7a7e0B…2885d11750000 USDC From 0x8c2beB…A405Bfd7 to 0xC5686D…F3c48eDd4 ETH From 0x12D89c…Ae04e4f6 to 0xFa518b…dBd800970.37780269 ETH From 0x1EE746…32B1493F to 0xA3fE48…F620860a100054 USDT From 0x952eEC…D19cC345 to 0x6030c3…3Ebd94b37e-9 ERC20 From 0x830AF7…41931b40 to 0x6EEA21…8F65B86f60.00264404824254 ETH From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED1 ETH From 0x56C745…c2aC2Ad5 to 0x9Bd349…b5caeF4C1500 USDT From 0xB434E2…28f83b8f to 0x566bF0…fdc0A8414.999002998247865 ETH From 0x452b82…aB4B2fC4 to 0x483235…2593c03b9996.25514 USDT From 0x554122…c59ab8e2 to 0xaEB009…10a8AB3B3.13 ETH From 0x25Fb87…b2f117C1 to 0x32ED04…2520982714507.073055 USDC From 0x3628b3…902d316C to 0x88a4eB…0D5172340.15 ETH From 0x625E52…459fdDD0 to 0xAA3ADc…90df1b31999000 USDT From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0x37BF44…f616a5d2 to 0x2900c5…d4EF7d716 ETH From 0xF339CC…a7a702D3 to 0x0736D1…9E4A107e87000.00001 USDT From 0x4E2Bdf…00f2fbaE to 0x09CC40…90C1f2878 ETH From 0xC0a1E0…Febd0Ff4 to 0xb0C696…0413939621 ETH From 0xfaA189…c4Fc734A to 0xd38EA2…90b39bde10 ETH From 0xf0Bb88…4d8BC167 to 0x6DeC3f…b3ddc2Cb140 USDT From 0x4125c7…E8e3CE06 to 0x5B63c3…E19194d62000 USDT From 0xA72367…A49a65D8 to 0x62DE28…3BFA4c474 ETH From 0x78Fe1E…784c20da to 0xE21D27…f08b127d100000 USDT From 0x37Bb8a…eF6490e6 to 0xd10D7B…9A8e33358.78093448600112 ETH From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A102.228 ETH From 0xCF3C32…3980Eb01 to 0xD2cfbb…8B5BB35354341 USDT From 0x709Bf4…FDb4d8B0 to 0x949866…A1f6b4691.2312 ETH From 0x7ae109…23E77B5b to 0x9b760B…18DbeaCF6000 USDC From 0xf23192…99Cc8193 to 0x5244fF…d40cDFD079789.32 USDC From 0xC9a6DA…D884ca26 to 0xc31e6d…aCc9444642000001519000000 USDC From 0xF6114A…0e95907B to 0xD9b70f…70C4B5c514900.00924 USDC From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1899999.330189 USDT From 0xf15474…0e48EDE9 to 0x72DACf…d7e7841D16 ETH From 0x536414…90c70A4d to 0xE97730…5f48e7ac3000 USDC From 0x876f19…2539B553 to 0x762871…F2e4E5830.5 ETH From 0xb77dE6…168cDaeb to 0xaBc5C5…A6FB479D12763.466042 USDT From 0x66D62C…3B2d6752 to 0x411E43…51F8a39275029.43104462157 DAI From 0x67C3a0…389D1F08 to 0xa47E30…4eA89bF62500 USDC From 0x28970A…39Cf57bc to 0x67b6bA…A3155ED950000 USDT From 0xAd3853…94c12b4C to 0xe648bC…1abbBc1b151588.836701 USDT From 0xB82E51…f385A7d0 to 0xD2DFEf…D1b156096.876192e-12 ETH From 0xBD1c6C…0cB213Ba to 0x40A4Ba…0755836510000 USDC From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0x2B3961…9383C7f3 to 0xD60c7c…3B79C2EB30000 USDT From 0x97fbC8…01a60E17 to 0xC7718F…9b87A24E2000 USDT From 0xf3e29d…07Ab25d5 to 0x6407E6…9B4B18B83500 USDC From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0xc72b84…7AcBf57F to 0x210353…7C37d1ED7000 USDT From 0x6d2c34…476b8ad6 to 0x974bA4…f5cBFCae10 USDT From 0xe64098…812daeB9 to 0x657F13…278822284.84386179902696 ETH From 0x6c8AB8…4ae47c49 to 0x1b7Dd5…c2be0f7225 USDC From 0xCB148B…5FC0c167 to 0x4430B3…EEf303934000 USDC From 0x41e423…0F6FFF59 to 0xcdF513…Ed4e7c4516290 USDC From 0x2d1Bd8…6d30c245 to 0x99B633…bF02072222097.174586 USDT From 0xC73ef2…bE143c98 to 0x4bfEf8…4bcB0C9912400 USDT From 0x80A176…F2d18453 to 0x17841d…ca8fF11B15000 USDT From 0xCBDF3b…2689d6bd to 0xDE6CbE…91bC1703100 ETH From 0x552B2b…07549FA5 to 0x864249…33b2fd0450000.006922 USDT From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0xa7B6D9…113894Cd to 0x555d3b…9B6F60086000.001667 USDT From 0x194836…3a5346B0 to 0x0eE1dC…78251BC110000 USDC From 0x31183A…E8De146F to 0x9aea77…5D04AB2836808 USDT From 0x1F790a…8efb72d7 to 0xf5a1C6…CDadB6C61 ETH From 0xe29f2E…0581344f to 0x295159…709389EE8996.411976 USDT From 0xaC60DF…57C88F6c to 0x9326D8…9BAF61325229.106236 USDC From 0xB6aE0e…A88C0083 to 0x6070C4…43eCebcA0.8976486701818628 ETH From 0xD554d2…610BdEB7 to 0x73b127…680e683215 ETH From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d062000 USDC From 0x5574bb…0d416A62 to 0x557b5C…7f5A6a6219991576143000000 USDT From 0xE7405E…fF399211 to 0xae22DB…9DD2BCBF0.1 ETH From 0xDAF622…6D49176A to 0xa902d5…6790d23F10000 USDT From 0x3E8D06…c4Fab772 to 0x97Da8D…606F1cCf14599.882565 USDC From 0x45a534…cB225741 to 0xC5b11E…5908c443236307.91 USDT From 0x9a5D0f…22407edC to 0x06434a…EdEd960E3090.66 USDT From 0x3797DA…4b21E6a6 to 0xB34cCC…7630Dda74000000000000000 USDC From 0x229fB3…8099Da6A to 0x3B4F3f…D0c2A953745 USDT 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From 0x06BFEE…9839087b to 0x170c86…Ea66ff6d90000 USDT From 0xe2BcEf…97fd053c to 0x248545…BB52b88D1.298902641441793 ETH From 0x15BFd0…1d29F245 to 0xF1a0C8…8113769F270 USDT From 0x3c1BF7…8aD470a9 to 0xabA1A3…6C56048A0 ERC20 From 0xE0F71A…C4243feb to 0x05D74F…118c2b7c3000 USDT From 0x79BFa1…FC847dD4 to 0x15ff1A…b3F0d9906.0338163930192845 ETH From 0xa60dF5…2f18Fd63 to 0x619ce4…D2d802Ed110654.587184 USDT From 0x7deDcd…4F8FFB02 to 0xbA2Ebb…9Ebee61f0.62 ETH From 0xC15Ac7…Bd15ECfC to 0xc7934F…431e9Fd41.215 ETH From 0x78cfcb…0fBf635B to 0x408e2f…A3F9794830.274727488753552 ETH From 0x858734…a6f36902 to 0x7daAA4…A52f3cf519000 USDT From 0x4d1564…CE44d756 to 0xeE7C29…28a7C32D447866.5 USDT From 0x787209…8352D168 to 0xC17911…ab2Ff9464.79859773 ETH From 0xFA8e46…20e5d94a to 0x6E5fe4…793c281b200000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x7d88cB…61e43463 to 0xcab666…d550A8432000 USDT From 0x3e2878…7b2DDdbd to 0xCebC2e…e56AD1AB4.446678776226105 ETH From 0x56edA7…8FDaDA1e to 0x795cf5…137d7C890.163 ETH From 0x6157c3…83BC9466 to 0xb02772…A02E433B6573266205999999 USDC From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xf8c435…db9B5ee1 to 0x9277C9…a348F8a12000 USDT From 0x32DA22…DF3A6E4a to 0xdc08a7…dbF64FC30.37 ETH From 0x4fF82F…999F935b to 0x1992Af…1375d22c14.54 ETH From 0x106Cc4…13C0DCe0 to 0xBb0896…2296D9124.78650436 ETH From 0x94F601…50A1e296 to 0x90770E…51690E764.037951e-12 ETH From 0x4A18b7…E059B45a to 0x5a488a…b9266f21490 USDC From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC From 0xFe6EF3…5b3E3dF7 to 0xbc5dA9…F6683e46901.831263 USDT From 0x3a8Cda…622D5d40 to 0x17b927…9C4937931.1 ETH From 0x4ca653…101fC5fE to 0x0a1bDc…B8952Ee75.01244143 ETH From 0x41B249…2cbf606b to 0x3d4268…63D5C7B927083 USDC From 0x7C53da…371b0602 to 0xDEc90b…14D8465310.023697050622795 ETH From 0x83D850…7cd9c020 to 0xd64a5E…5dF6Db5130 ETH From 0x74BBE0…e131084a to 0xD86b9e…eAEF88013.1e-13 ETH From 0x8E1Bb7…6f4b1963 to 0xb81aa6…558F4ab110 ETH From 0x607EeC…89818ECF to 0x1c3f42…6D5fB53e500000 USDC From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72049758.246556 USDT From 0x225fa3…c58A3Df1 to 0xd8BB00…da99eE4450000 USDT From 0x005583…aeF9C2a6 to 0x16FAf2…9d530265500 USDC From 0x901C7C…71589bf0 to 0x507047…484e601C195.28 USDT From 0x370581…58020810 to 0x1C7F8f…403F569628680.524258 USDT From 0x033166…Dba48A3a to 0x083135…5c4c000d99999000000000000 USDT From 0x5928d5…67bACB80 to 0x68621D…Dc5b168F1460 USDT From 0xd1D6bF…D89B61b4 to 0x60af80…03835f402000116346000000 USDC From 0x4EEb2B…61301436 to 0xed918B…765627385.345719e-12 ETH From 0xee1fa7…0A7F0CcF to 0x1428FB…Cb7f39736.25585 ETH From 0x76C7Fc…3D2c23c6 to 0xFd7777…B5f5D002100000 USDC From 0x4E9352…B242b505 to 0x7365a0…94AF74183.71 ETH From 0xD9a568…51B867D5 to 0xE4632a…AF3532331 ETH From 0x209857…961e63E9 to 0xd699Fd…bCc667Eb2000000000000000 USDC From 0xD4e998…823e1137 to 0x388fb2…7a944CF2100 USDT 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From 0x6f5C7D…62FDAD2F to 0xAe80CC…B51D737022839.048604 USDT From 0x25393f…C083579B to 0x45A353…20108Ce03.2918517e-11 ETH From 0x2eeA67…5cb51036 to 0x735a54…94A777Ed110000 USDT From 0x45de71…e49B9751 to 0x66E2fE…05bfAda110 ETH From 0x10e4e8…933751fD to 0x5b865a…4A71c3695598.99 USDT From 0x168d95…Fbd1df47 to 0x75eE93…c771B86318022.617072 USDT From 0x2a4404…A76Bce48 to 0x1f20dd…c00Ef1aF7.82e-12 ETH From 0xBf41dc…3867F962 to 0x8Bbe1E…1757f93912317.919427 USDC From 0x7BF9cE…A24E4e11 to 0x9414C2…a5E1F5b250 USDT From 0xa1B9ae…88914810 to 0x05cD39…128Dcdbe999900 USDC From 0x72f951…df29131a to 0xA036D0…05786200417450 USDT From 0xB2Df17…1a8C3eb1 to 0x842D9F…92CdcB1810000 USDT From 0x8b8C1D…8A1faEE3 to 0x941837…4d1a79072 USDC From 0xbB06d1…8691179E to 0x6c3A5E…A6A3059e9999 USDT From 0xCed650…1ab51883 to 0xeF7d64…ACfa9B814.9999933976639 ETH From 0x485321…63FeA3D1 to 0xf7FC3B…C307789820000.145096 USDC From 0xB5580e…19178911 to 0x466Bc9…03A73595132.802124 USDT 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From 0x2ff8D5…e6333fFf to 0xfc5F62…428CD9AB100.020004 USDC From 0x256DD2…EFe026B8 to 0xF8E8bF…1d05500010390.581796 USDC From 0x3448e4…C54Fe836 to 0xE6450a…5F8226d410000 USDC From 0x548bA8…6fb13ab5 to 0x0FB106…110753af13292.013208 USDT From 0x8082cF…9551c461 to 0x530dA1…B1A8Bb2575000 USDT From 0xDe2b4D…4b6F3973 to 0xFe9799…71C8B4dF0.2 ETH From 0xca0005…39ED4D97 to 0xf58954…fe33D17975.459863 USDC From 0x2ACBD5…ED30367d to 0xA32047…a4cB59B352787.861996 USDT From 0x81EB1D…5Faf9F67 to 0x4Ad0fA…c7a364725 ETH From 0xa8f34B…Bca8E693 to 0xBb0004…92f223bc0.5 ETH From 0x7BCe84…Dede51b2 to 0x649B27…1128facc16465.196682 USDC From 0xfc8575…5549fAbE to 0x290dBB…734f497e17000 USDC From 0x9FED26…a11Ae68B to 0xcFb066…a1CA82fD5882.76 USDT From 0x5E44Ce…f53D371E to 0xc81aA0…159b67E810.47 ETH From 0xf68015…01B1783a to 0x16c1D2…ded2a55475000 USDC From 0xa466e3…9445bcf6 to 0xB61793…3f3E490b40000 USDT From 0x5002a0…9bc59EB8 to 0x8d9304…F14222831 ETH From 0x059322…d933d7F6 to 0x0f2A10…C61685376909.123366 USDC From 0x9F922a…49082E6F to 0x04146a…67cF9ed715000 USDT From 0x024d33…1dFB6853 to 0xF644Da…92D71Ae724993.289302 USDT From 0xb70638…EA9f01e0 to 0x110e69…27D8Da177500 USDT	0xAeA036…91ceEfE2	0 eth 0 ETH	0.001016063250035212 eth 0.001016063250035212 ETH
0x39d420…ffa08626	23294326	Fri, Sep 5, 2025 3:49 AM	0xc17ea9…79166416	From 0x9B953F…4c955222 to 0x6699e0…97E86b4D29000 USDC From 0xeFC29e…c63995FC to 0xaB38ed…3910763728850 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0x02A48e…736D4f7B to 0xf8381C…eCD9ee4545000 USDT From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0xb5d17b…3Cbf47B0 to 0x9D2362…c9c603E65055.3375 USDT From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0xd1272c…7A2DEd81 to 0x19741f…4F8406a530496000000000000 USDT From 0x063715…250e8c6A to 0xFef6df…85d422C0170027 USDC From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0xd6E0d7…99d2028A to 0x5f7F3f…33A8e8C210000000000000000000 USDT From 0xFe5471…aaa536d2 to 0x20d916…72d1a7fd35280 USDT From 0xef77Ff…59018300 to 0xac6295…CA2Fa0231450298.62 USDC From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0xaeb5b6…0184f24D to 0x92024c…4D7Ca79c15000 USDT From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xa14CCe…D2257166 to 0xe4F16E…5fe0bd275000 USDC From 0x0F8a2C…29b6995c to 0x812Fec…3d214Ec127500 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xB2DB02…367d91F6 to 0xFB990F…e65e2b4c40000 USDT From 0x865Dc9…04527634 to 0x3D89fA…9FFf03E511000 USDT From 0x027768…61c51589 to 0xC56fc7…719037Af99999.734114 USDC From 0x0EA079…096F0D37 to 0x6212bC…1BE0d30920000 USDT From 0x47891E…C8A0D24b to 0x24ce1E…a4dD28A7375 USDT From 0xaB3480…a7e45a64 to 0x9c16A6…a128fE4915000 USDT From 0xF3dC1c…5d1F5Cb8 to 0x7aa77e…cb585ec620616.977507 USDC From 0xfc8575…5549fAbE to 0x290dBB…734f497e17000 USDC From 0x82A748…07577dC9 to 0xb806Af…02E6C56683023.68 USDC From 0x31B976…9eAa241B to 0x3443aC…8F9A4f6e700 USDC From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x6362C7…faAC5ae8 to 0x3528c4…E90E2C2c150000 USDT From 0x297D36…c779323F to 0x615Fb9…D69A7A7B22090.595582 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x4C4d76…fFa9c672 to 0x592B4d…c3BaCb808000 USDT From 0xbcd87d…2E4d5fCb to 0xCc0201…4892920f434851000000000000 USDT From 0x84d0f4…FD29b14E to 0x56a666…D42BdfF349972 USDC From 0x1D7D27…4E49942e to 0x7C1476…22B6a5CC24625460000000000 USDC From 0x956b0c…9a646450 to 0x02F7C5…1B4a61d625000 USDC From 0xeA1eFA…F89B1549 to 0x467018…DE02c7769000 USDT From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c29406.89 USDT From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0x191fA6…A549B651 to 0x6212bC…1BE0d30920000 USDT From 0x727886…084D0A06 to 0x0b1ED7…8DA8BbC624900 USDC From 0x7C876b…f949B102 to 0x87Ff62…34525162159760.510299 USDC From 0x6B1a38…f43801DA to 0xc7Edee…2378a8932 USDC From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x81159E…715fb5A3 to 0x687413…8aA015713939703385000000 USDT From 0x5CD1D5…4F236B9a to 0x739c0E…A7732b2010 USDT From 0x4cC4D4…Fe78fCc1 to 0x5CDAeC…fFb3599F10 USDC From 0x6420d8…B834EfE1 to 0x26D532…48fB265811 USDC From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x485321…63FeA3D1 to 0xf7FC3B…C307789820000.145096 USDC From 0xDbc0CB…928d04B0 to 0xE2ec44…42E0C64B4000287.913981 USDC From 0x22ce4f…1f3D40d5 to 0x44D305…06aeFeC8108000 USDT From 0xB8B810…8CEfE42A to 0x402293…B417a8b66750 USDT From 0x9A67Fc…0A5952E8 to 0x89e2f7…5065795615699.935888 USDC From 0x7c45B2…3912024F to 0x40f01F…8E8DFF73281071.819156 USDC From 0xf8e3E9…64caa780 to 0xD8FF38…95F2d72C20390.43 USDT From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0xb382E7…f2340A8a to 0xBbEE6C…3D24F47650000 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x4c686D…06fe9182 to 0xc8796A…0f7a9AE02000 USDT From 0xBe69F0…B7C81482 to 0x9b0A30…0D84947820 USDT From 0x6d2c34…476b8ad6 to 0x974bA4…f5cBFCae10 USDT From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0x5928d5…67bACB80 to 0x52eD5b…f7Cff08b740 USDT From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b13.431634 USDT From 0x78E96b…1E9f6F4e to 0x64e532…0bA53f1D24989.268112 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x96BeCc…739bF8A7 to 0xaB3811…BCfEE46B173250 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC0090000 USDT From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0x3A8e3f…71938908 to 0x01E2cF…9d43d73D1800 USDC From 0xe8b373…5dA3153f to 0x3e5ED4…728dE70d1000000 USDC From 0x7a1431…6896B53D to 0xaBc826…Ab0433277210 USDT From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0x36ca5C…52F393dB to 0x5753D3…9cCAB7e63000 USDT From 0x07c879…7d4BD049 to 0x5bA1e6…9c6056be750000 USDC From 0x398878…5E325FBC to 0x72DA40…742cf72850 USDT From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0xC248f5…68573e5C to 0x0DA0D9…0620aC47160000 USDT From 0xe901a3…79983fCb to 0xf629Cd…d90470Ca4040 USDC From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0x420De2…5291E54D to 0x66De5f…777595B810 USDT From 0x79F227…C9e7097f to 0x44801e…5C4D2702100 USDT From 0x339064…89D6cFf9 to 0xa7cCa5…06D5a18d1078.31 USDC From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xCa5FbD…eCc7F0d5 to 0x2f42AE…44EBE96929419.714733 USDT From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0xFBCE40…98083c08 to 0x4720Bf…8fCF11c90.001623 ETH From 0xcbE009…2eAaa935 to 0xe15D26…47631bD110187.212018 USDT From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xa1eD63…aD4B9b67 to 0xCc7b12…4D4356D9700000 USDT From 0x755a7f…BF81a9fF to 0x4d501E…18AbA9482320 USDC From 0x75498f…E1E8BE69 to 0x8bbb39…1dB3F1cd11.746787 USDT From 0x7b16E3…F6849804 to 0xD7b989…b7De659B20004 USDC From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0x443592…c661e915 to 0xeaA62a…B501d6f363771439825000000 USDT From 0x94128F…DD802584 to 0x4c8583…02B5003b23328.578095 USDC From 0x071C66…173Ad16C to 0xaB67fE…B3592bc640713000000000000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A10000 USDT From 0xf535b4…4564b433 to 0xF53858…5364B433113090.698 USDT From 0x4c85d6…98B5003b to 0x941269…218025840.000027 ETH From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xf13793…9796696C to 0xB69496…9d81D26b11634.001369 USDT From 0xcBB487…Ae4fd9DB to 0x052054…8012e08A19418 USDT From 0x28265d…fA023126 to 0x710736…B470F18320700.929604 USDT From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0xd0895A…4B9c1D87 to 0x1Bcbbb…92fd2349950097.6 USDT From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14915 USDT From 0xD4D203…3a177e74 to 0x81c391…7374A9c9100 USDC From 0x537f3f…e72FcAb8 to 0xF64eAa…449C114119900.904932 USDT From 0x71eb51…2224B0Ba to 0xFdE1fF…1E966da213000 USDT From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b21685.97217 USDC From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0x5b3A63…38989082 to 0x41dB1a…2a6E5844172892 USDT From 0x57f885…497C30C0 to 0x078960…3179326F14000 USDT From 0x0EBed9…7A9762a6 to 0x2c6583…57240004146092.77 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB5000 USDT From 0xeAB9a3…517d4d93 to 0xA6eaAC…a93716d228000 USDT From 0xdcc4D0…3A5BAf1B to 0x0598Bd…63E5569C26789.982099 USDC From 0x0E9967…Ab88323C to 0x42904B…19CC47366111 USDC From 0xCBDF76…bd504Ef2 to 0x134610…87c3cCEA10002 USDC From 0x2ff8D5…e6333fFf to 0xfc5F62…428CD9AB100.020004 USDC From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0x918378…AA899227 to 0x07f25e…8dE744A31000000 USDT From 0xBae699…f9632488 to 0x5FF9cB…a9200B2921051 USDC From 0x3fAc3B…0a5F9189 to 0xAfaC01…dE878D07298 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0xaB5Fe8…e301329B to 0x77b00b…b6544e8232000 USDT From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0x9b68da…4d1E8b81 to 0xb806Af…02E6C566402080.48 USDC From 0x6EE392…0b4279c7 to 0x24B9E4…9Fe361b413500.000354 USDC From 0x45CF3C…50545899 to 0xdE920C…a763231B69999.95 USDT From 0x0b707b…49F401fB to 0x0cd1a9…b787B04D2862.68 USDC From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0xb6E2F0…8EA52567 to 0x2eF74C…5caA634e20000 USDC From 0x81e2B1…853664a0 to 0x8dc23c…F17ac81164999013008000000 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d100 USDC From 0x092ED5…5E7b5e17 to 0xAA8a65…ca3271ab4054.37 USDC From 0xf9013C…1A968Ece to 0x96bcfF…dA9bF8A7173250 USDT From 0x45775E…0E62D351 to 0x25987A…Bc4803f28000 USDT From 0x60e297…12C922Fb to 0xbD801b…32ef267820500 USDT From 0x6b4AFA…b1D235Cd to 0xb3B196…16deD87F300 USDT From 0x5958eA…41a1685d to 0x4E9928…231AF37195378.983376 USDC From 0x9C9933…917a80C9 to 0x7C6188…d2AC2ef2295019.855919 USDC From 0xdc7074…38b443aB to 0xF0C4E8…EBf16e752000 USDC From 0x07AeCB…d7a5258C to 0xD50Fc7…364fF12F31324.540187 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000175101042489954 eth 0.000175101042489954 ETH
0xcc6895…0205e3d4	23294204	Fri, Sep 5, 2025 3:24 AM	0xc17ea9…79166416	From 0x1214Ba…619f5Fb6 to 0x7413bd…CF4D3A2e19982 USDC From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x96fa01…35F8E480 to 0xBbBccc…D26e525385.31078967571497 ETH From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0x43962a…21Dd872B to 0x41Ae9D…CC1a62860.5771205 ETH From 0x273Be1…6E5e77bA to 0x78f305…5337cff560 ETH From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0x7431A8…b7857eA2 to 0x2416d4…6B97164c1.5 ETH From 0xA0e8f1…C237FC66 to 0x59A158…6032e1BB1.8564391216208647 ETH From 0x6088A2…40a90FF3 to 0xf8F128…9a7a1dAD60991.78982 USDC From 0x5834e2…C124A5c9 to 0xF0B7F9…90a41b8B0.25 ETH From 0xcEa3c2…d0c09F45 to 0x3cB649…8693434c4.5 ETH From 0x6362C7…faAC5ae8 to 0x3528c4…E90E2C2c150000 USDT From 0x8319BF…bc438f95 to 0x4B0c3D…25Cd0D154.322709706653904 ETH From 0xE0fdE0…abEa219B to 0x99B633…bF02072221946.40848 USDT From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x6ab995…8d78Eb94 to 0xA71Ff3…575c4D785e-9 ERC20 From 0x749797…e9499F05 to 0x309082…7eBBDbA64.395 ETH From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0x865Dc9…04527634 to 0x3D89fA…9FFf03E511000 USDT From 0xb77562…23f8A568 to 0xb85712…e2563e970.004942489780438399 ETH From 0x9D5796…18b92bEe to 0x784BbD…F735Fa103.0005681145868497 ETH From 0x3400e3…77197E41 to 0x7D0fB0…aBDe604d3.47 ETH From 0xE6dA17…e67C26A1 to 0x71106D…16D06e4C10 USDT From 0x81e2B1…853664a0 to 0x8dCAcf…26f7C8116.4999013008e-8 ERC20 From 0x810263…fA0cAB0d to 0x2689E5…1E3cF61d1.7036541046612155 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b13.431634 USDT From 0x0b707b…49F401fB to 0x0cd1a9…b787B04D2862.68 USDC From 0x762262…541e336e to 0x69c847…872ea1789 ETH From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0x20fBf1…371e0b50 to 0xBC0917…D4A0A75936968.4 USDC From 0x591B0D…83D24328 to 0xB024E0…b8fc433B3.094397623517995 ETH From 0x60e297…12C922Fb to 0xbD801b…32ef267820500 USDT From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0x956b0c…9a646450 to 0x02F7C5…1B4a61d625000 USDC From 0xD4978e…e8ff2141 to 0x03809A…E4BfDFE39.255988823380337 ETH From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0xC209C0…815F2592 to 0xcA7af4…0057862a1.9948928699322237 ETH From 0x0F8a2C…29b6995c to 0x812Fec…3d214Ec127500 USDT From 0xb90eD7…1A96de81 to 0x437169…d56fa8264.56 ETH From 0x258257…eCB628aE to 0x6B74F4…926253d411.242565013817318 ETH From 0x9B953F…4c955222 to 0x6699e0…97E86b4D29000 USDC From 0xeFC29e…c63995FC to 0xaB38ed…3910763728850 USDT From 0x027768…61c51589 to 0xC56fc7…719037Af99999.734114 USDC From 0x5b3A63…38989082 to 0x41dB1a…2a6E5844172892 USDT From 0x4eE403…e5A215D9 to 0xE08758…80D6AbB30.4611 ETH From 0x61CB3C…cdE7DA08 to 0x604C27…1803701A65924 USDT From 0xf8e3E9…64caa780 to 0xD8FF38…95F2d72C20390.43 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0x4987b5…C130b7B3 to 0x592b74…8eE55EBE3582.534064 USDT From 0xDbc0CB…928d04B0 to 0xE2ec44…42E0C64B4000287.913981 USDC From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0x71eb51…2224B0Ba to 0xFdE1fF…1E966da213000 USDT From 0xbcd87d…2E4d5fCb to 0xCc06c5…C3fA920F4.34851e-7 ERC20 From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0x1b6ba4…B00222fF to 0x26faD1…79b37Cdc15.802438823699026 ETH From 0x0ba220…6F462F07 to 0xE9b666…823f1fd41.741804230494115 ETH From 0x801074…A5356ca8 to 0x8595d7…283c097c1.1 ETH From 0xc8e07c…30f6dF6b to 0x07119F…59EeC77E4.922088317727689 ETH From 0xf9013C…1A968Ece to 0x96bcfF…dA9bF8A7173250 USDT From 0xb53567…5046423c to 0xE55235…8481976652667.74972 USDT From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0xC41ea8…2cc8fb4C to 0x72fCef…4960A6902e-12 ETH From 0xf13793…9796696C to 0xB69496…9d81D26b11634.001369 USDT From 0x4bBc49…408bEA0b to 0x6ae4Dd…D4EE5eE333 ETH From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0xe39Bfe…2a362503 to 0x798F62…e3F620Da1.58970245 ETH From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0x2a4700…b9135bEf to 0xBdaD02…9d45c575464.58 USDC From 0x460A9c…f40Fa659 to 0xAb51DF…819b9a592.32 ETH From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0x3fAc3B…0a5F9189 to 0xAfaC01…dE878D07298 USDC From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0x0E1A3E…Ae81ccDe to 0x5f939b…28822D0A9.81 ETH From 0xaE5ed0…0D3e50e4 to 0x5C7133…2246A37660000 USDT From 0x02c42A…56304e2B to 0x45a4C9…bd2789ac2.0599900287643673 ETH From 0x5b1b95…739152b7 to 0xa728e6…e8A60CF74.4594 ETH From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xC248f5…68573e5C to 0x0DA0D9…0620aC47160000 USDT From 0x7CdF59…D8aA1Bcf to 0xBdf6d6…2EE2a5111.66178250727346 ETH From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0xb9946C…90aF7668 to 0xC5eEd4…E88c6b98452281.3 USDC From 0x5e36ED…e57A346e to 0x6E2eF1…2947C0125 ETH From 0x297D36…c779323F to 0x615Fb9…D69A7A7B22090.595582 USDC From 0xEeFe2F…7Ebdc1B9 to 0x16479E…439b798711.10248618299002 ETH From 0x4c686D…06fe9182 to 0xc8796A…0f7a9AE02000 USDT From 0xd1272c…7A2DEd81 to 0x197038…C8A306a53.0496e-8 ERC20 From 0x0C9808…D5238393 to 0x148B71…dc1c6D4e209711.066532 USDC From 0x07c879…7d4BD049 to 0x5bA1e6…9c6056be750000 USDC From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d100 USDC From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x1fcE93…6f2ECC1d to 0x1f190A…8d78191215 ETH From 0x0c5d58…0Dfc642C to 0x77dC79…334A707B7 ETH From 0x308707…052574E9 to 0xdfc52E…CD3D025E0.54646582 ETH From 0x18c852…d5E2473B to 0xC020c1…127377581.2089424543391734 ETH From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xdD91a8…7f862A6D to 0xD86a69…Fb542F793.30055 ETH From 0xf1E0af…B9693F21 to 0x4665C3…aE63814D1 ETH From 0x054682…09D92749 to 0xEE1EC7…583FC72D49 ETH From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0x36ca5C…52F393dB to 0x5753D3…9cCAB7e63000 USDT From 0x52891b…4a1B0cD5 to 0xb21C41…0E8029aC4.62413 ETH From 0x70f3e5…6e255695 to 0xFDA375…749C46Bf1 ETH From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x8C8065…ad71d0c0 to 0x809aDD…69Bd8a779.958946316651135 ETH From 0x78E96b…1E9f6F4e to 0x64e532…0bA53f1D24989.268112 USDC From 0x4cC4D4…Fe78fCc1 to 0x5CDAeC…fFb3599F10 USDC From 0x443592…c661e915 to 0xeaADEa…F591D6f36.3771439825e-8 ERC20 From 0xAF6431…E3abfB45 to 0xfEe08A…761190173 ETH From 0xD19323…37B5dA69 to 0xe01158…D27A886012 ETH From 0x755a7f…BF81a9fF to 0x4d501E…18AbA9482320 USDC From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0xDF989B…58888888 to 0xE237E9…112ddB8415.038964949174218 ETH From 0xc0d55d…4e500D72 to 0x191A97…1113FbE64 ETH From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd886499 USDC From 0xaB5Fe8…e301329B to 0x77b00b…b6544e8232000 USDT From 0x45CF3C…50545899 to 0xdE920C…a763231B69999.95 USDT From 0xf2CA7c…320a6697 to 0xD65037…A5bf15441.139993841549724 ETH From 0x501d9c…15C9012d to 0xA41667…55b0AfBf4.27273283967693 ETH From 0xAEaC76…0ba5d0AA to 0xDb3510…4f7C0f98500000 USDC From 0x8c64a7…78464740 to 0x8ea6f3…177AF45110.371406568945437 ETH From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xEE33d5…659eC50a to 0xB83096…34ec0CEA2 ETH From 0xdCf5C5…B2837932 to 0xE5df30…Ebd1E73310.111125438533643 ETH From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0xBe69F0…B7C81482 to 0x9b0A30…0D84947820 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0x739445…0e443c4E to 0x636166…B7493A4213.6957 ETH From 0x96BeCc…739bF8A7 to 0xaB3811…BCfEE46B173250 USDT From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0xd6E0d7…99d2028A to 0x5f788C…a8c8E8c20.00001 ERC20 From 0xc00e91…330Bc662 to 0xB67F16…cce239214.210404941125916 ETH From 0xa9fEf7…85acBbBe to 0xB92BcA…65371D995 ETH From 0xE94B6C…34d75C45 to 0xCBDCc5…e9BA85B322100 USDC From 0xb58207…79509a2D to 0x85C765…a2Cef6e88.18 ETH From 0xe9d358…E5d49EBc to 0x701F8E…AE953d962 ETH From 0xD4D203…3a177e74 to 0x81c391…7374A9c9100 USDC From 0xd0895A…4B9c1D87 to 0x1Bcbbb…92fd2349950097.6 USDT From 0x49010f…F7734523 to 0x67830C…a5eB0d4f12.370264908710014 ETH From 0x5CA3F8…2456F20F to 0x198099…9423BAAb256 ETH From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0x6B1a38…f43801DA to 0xc7Edee…2378a8932 USDC From 0x783F9C…51c369C2 to 0x29F29e…92EB43545 ETH From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0x1D7D27…4E49942e to 0x7C14D7…c592A5Cc2.462546e-8 ERC20 From 0xe901a3…79983fCb to 0xf629Cd…d90470Ca4040 USDC From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0x191fA6…A549B651 to 0x6212bC…1BE0d30920000 USDT From 0x9A2d82…47548395 to 0x8957Fa…428f557625.589274565979768 ETH From 0xcbE009…2eAaa935 to 0xe15D26…47631bD110187.212018 USDT From 0x3B9d49…Aa544a23 to 0x72fA4a…837a536212410.46 USDC From 0xa1eD63…aD4B9b67 to 0xCc7b12…4D4356D9700000 USDT From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x5CD1D5…4F236B9a to 0x739c0E…A7732b2010 USDT From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14915 USDT From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c29406.89 USDT From 0x0F0552…a090cA63 to 0xF86bFC…2C2742331.993 ETH From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0xe13E7a…3814bC93 to 0x0F4cAf…A281d46B5.616127284751786 ETH From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xD50daf…907EDbe5 to 0xBcf8eE…8cd6113314550 USDT From 0x36a1B9…58045239 to 0x61f90e…b4f039e413.540682374327352 ETH From 0xeA1eFA…F89B1549 to 0x467018…DE02c7769000 USDT From 0xCBDF76…bd504Ef2 to 0x134610…87c3cCEA10002 USDC From 0x7C876b…f949B102 to 0x87Ff62…34525162159760.510299 USDC From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b21685.97217 USDC From 0xB8B810…8CEfE42A to 0x402293…B417a8b66750 USDT From 0xb6E2F0…8EA52567 to 0x2eF74C…5caA634e20000 USDC From 0x063715…250e8c6A to 0xFef6df…85d422C0170027 USDC From 0xeAc60b…FDc42aBD to 0xc320d5…4396883D82386.36 USDC From 0x419458…2F62B3e2 to 0x7A639c…eB50Aac48000 USDC From 0x85257e…B43a771A to 0x46a371…A490A6fD3.7496045212879476 ETH From 0x02A48e…736D4f7B to 0xf8381C…eCD9ee4545000 USDT From 0xf083dC…1cCf96cb to 0x43BA05…A288676036.90345393038509 ETH From 0xE35cf2…51Cb03A8 to 0x4B3Ad7…93EFE6730.6 ETH From 0xF3dC1c…5d1F5Cb8 to 0x7aa77e…cb585ec620616.977507 USDC From 0xb15Be3…0c995c1E to 0x51a11E…74d08B9F92 ETH From 0xCF9d7f…60D00F30 to 0xc698C6…7b9A43a82.5 ETH From 0x79F227…C9e7097f to 0x44801e…5C4D2702100 USDT	0x9C9Cc9…C8708106	0 eth 0 ETH	0.000191908374285663 eth 0.000191908374285663 ETH
0x33256e…a7b40114	23294068	Fri, Sep 5, 2025 2:57 AM	0xc17ea9…79166416	From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0x81e2B1…853664a0 to 0x8dc23c…F17ac81164999013008000000 USDT From 0x5c8955…F938Ad16 to 0x117a2C…A47B9A0110 USDT From 0x6891F9…E91d3564 to 0xDC786E…E329E8E7330 USDT From 0xC14A75…9853ACdB to 0x8BaBC1…F825aA7E31319.940353 USDT From 0xE14379…07027E58 to 0x2BcBff…D02Dfc5A14915 USDT From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b13.431634 USDT From 0x60e297…12C922Fb to 0xbD801b…32ef267820500 USDT From 0xEc2EF7…0065487C to 0x8503a2…244eb30940000 USDC From 0x6deC24…5d9f3410 to 0x4E8FE4…6432a1F22000 USDC From 0x221445…9A4D31F5 to 0x94834f…42788E5a12370 USDT From 0x0d7cf7…2f7cb5C9 to 0x81C720…A5B3757910000 USDT From 0x0F8a2C…29b6995c to 0x812Fec…3d214Ec127500 USDT From 0x8E2fb5…23C423Fa to 0xCc08Cc…43CE557010304.81 USDT From 0xc9dED8…5e753055 to 0xAe0842…a9276A9D10000 USDT From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0xd6E0d7…99d2028A to 0x5f7F3f…33A8e8C210000000000000000000 USDT From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019050000 USDC From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0xabb740…fAeaC8C1 to 0x15Cf46…8F0e78eA39999 USDT From 0xDbc0CB…928d04B0 to 0xE2ec44…42E0C64B4000287.913981 USDC From 0x72814B…8484BD82 to 0xbA291b…67f8200a47216.216288 USDC From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0x9c7F36…306CcfDA to 0xc26F8a…85b4f76a5000 USDT From 0x16B0C9…8A88D985 to 0x3A6E67…25341A4220.439069843000123 ETH From 0xD385b5…fA56940A to 0x83D1EB…3662672228169 USDT From 0x7a1431…6896B53D to 0xaBc826…Ab0433277210 USDT From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8131000 USDT From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b511710 USDC From 0xD2088F…6f62881A to 0xd4F387…91B238bE583509 USDC From 0x768049…06F449c7 to 0xD5DE23…22Bd28b122288.17 USDC From 0x02A48e…736D4f7B to 0xf8381C…eCD9ee4545000 USDT From 0x420De2…5291E54D to 0x20eA15…b05486fe10 USDT From 0x54BC05…Fa9003ed to 0xe39626…8932cE3972000 USDC From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0x4373d0…366fA826 to 0xDAe5DC…C99F8A36600 USDT From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0x0d7AA9…38780a41 to 0x610Fba…5085714F675351 USDT From 0x32F325…12f8DbB0 to 0x10Ae18…58B8374250000 USDT From 0xaB5Fe8…e301329B to 0x77b00b…b6544e8232000 USDT From 0x1d4F6A…c5DE8fc2 to 0x6D891b…297a40d44777 USDT From 0x20b039…149Acb33 to 0x08DA1D…7aF9030551995 USDT From 0xB8809b…224C91E7 to 0xDc20F4…434b205D68737.732 USDC From 0x1EE746…32B1493F to 0xA3fE48…F620860a100054 USDT From 0x443592…c661e915 to 0xeaA62a…B501d6f363771439825000000 USDT From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b942894.545676 USDT From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0x08C731…e8E6c442 to 0x3feE78…dD298d5e30000 USDT From 0xD50daf…907EDbe5 to 0xBcf8eE…8cd6113314550 USDT From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0xff7E77…0C52f326 to 0xcf471f…449658c616000 USDT From 0xeA1eFA…F89B1549 to 0x467018…DE02c7769000 USDT From 0xf89b60…502F403e to 0x9e9FC1…57B914B918341.1 USDC From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0x5be121…A98834fC to 0x62850C…550337519100 USDC From 0x7989D1…7047D7d5 to 0xf936d8…56c517e829369.1129 USDC From 0x83E72a…57c737F6 to 0x9D377B…ac1e842B3200.643329 USDC From 0xe59a78…4A3B2501 to 0xaf26Fc…9c6DB0921 USDT From 0xd1272c…7A2DEd81 to 0x19741f…4F8406a530496000000000000 USDT From 0xd0895A…4B9c1D87 to 0x1Bcbbb…92fd2349950097.6 USDT From 0x183faF…4B4DcCa6 to 0xad99B7…e09aB6D650000 USDC From 0x574d2d…D513a6a5 to 0x29415D…94046C4F11949.208873 USDC From 0xB8B810…8CEfE42A to 0x402293…B417a8b66750 USDT From 0x71CC39…879b9874 to 0x364261…D0e0236626170.62 USDT From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0x755a7f…BF81a9fF to 0x4d501E…18AbA9482320 USDC From 0x45519B…36FffBa5 to 0x656E38…FDc1872736405.520317 USDC From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB27650 USDC From 0x396eD9…0d0F756f to 0x7fdC76…40B143a180000 USDC From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0x0EA079…096F0D37 to 0x6212bC…1BE0d30920000 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0xE71D58…F7E11066 to 0x36B175…1B18ed5811000 USDT From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000.147656 USDC From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0xf8Bb1d…1228B372 to 0x9BF2c3…64ebf695250000 USDC From 0x9B953F…4c955222 to 0x6699e0…97E86b4D29000 USDC From 0x94128F…DD802584 to 0x4c8583…02B5003b24517.366669 USDC From 0xB2F56a…4759fd40 to 0xf8381C…eCD9ee4520000 USDT From 0x654592…1fa82EaC to 0xb0149a…719eF46A12800 USDT From 0xE94B6C…34d75C45 to 0xCBDCc5…e9BA85B322100 USDC From 0x6042e8…7d5078a1 to 0x2499b3…a0AFb00A50 USDT From 0xc1F0A7…3a9170b6 to 0x7D01C4…A698Fa856958 USDC From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x6B1a38…f43801DA to 0xc7Edee…2378a8932 USDC From 0x10bDD3…Fc8Ba793 to 0x661645…eB1587a390 USDT From 0x99aF8f…974f09A0 to 0xB7fa74…b377357d20000 USDC From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0x5Db501…BFEe28fB to 0x72775f…31E64be086740.935028 USDC From 0x7186e3…8ae4F85E to 0x851dd7…58909b5A89214.566762 USDC From 0xcbE009…2eAaa935 to 0xe15D26…47631bD110187.212018 USDT From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0xf4C0e4…1E4FB2F0 to 0x822aC8…4b65b61430000 USDC From 0xc32F9E…03d7ca00 to 0xF20Be9…daE9Bca450314.739191 USDC From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0x4cC4D4…Fe78fCc1 to 0x5CDAeC…fFb3599F10 USDC From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D220000 USDT From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xf8e3E9…64caa780 to 0xD8FF38…95F2d72C20390.43 USDT From 0xB0a6fb…0923a16b to 0xD80619…86ad99cC191947.028043 USDT From 0x5Be88e…7B0051F5 to 0xF51a47…F7BE526c15000 USDT From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB1200358.801448 USDC From 0xE906Ed…e72b394C to 0x13F3b2…D0969Fda6120 USDC From 0x988479…Fe7F6087 to 0x62b13d…10BD6d0d10711 USDT From 0x73B03a…A0A22545 to 0xd6a4aa…b3b601e520000 USDC From 0x422716…0788E4cB to 0x038B8E…9EBE5a6D700 USDT From 0x8D1b47…4792BB96 to 0x520872…7d23Cfb7200000 USDT From 0x3243A5…B33cECf8 to 0x3bF5b1…4bFeCf7515269.238654 USDT From 0xD68060…7f5a403a to 0x82C542…51d604AE25000 USDC From 0x4074Da…f66103c9 to 0x6abc63…E5eb122d12500 USDC From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0xfD6F3C…B0484Ed8 to 0x4B1b4A…3Fe8BDc319830 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0xB832c9…8Bd228E6 to 0xFD48a2…70bD777b12250 USDC From 0x0eA12A…5eAd8E39 to 0x826E45…6Da7851e21340.0443 USDC From 0x45CF3C…50545899 to 0xdE920C…a763231B69999.95 USDT From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0xA8f0C8…1d59B46c to 0x4423Fa…4FBD718b21685.97217 USDC From 0x57FF5f…879C2aB1 to 0x82d073…f797F44538933.07 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0x06eA64…6244C048 to 0x5FDC82…9dEfdFf850000 USDT From 0x093b62…684aC2B7 to 0x72dEf0…7Cac1b7649000 USDC From 0xBA5e31…91AA82fd to 0x507f26…84B0FC5b15979.458646 USDC From 0xA5138C…Df0804C4 to 0x6EE951…0E59dc571693.31 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73924945.43 USDT From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0xa136c7…349042d6 to 0xdd027E…043d7Ec448520033321000000 USDT From 0xbcd87d…2E4d5fCb to 0xCc0201…4892920f434851000000000000 USDT From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT From 0xbd93B2…2301edC7 to 0x2c1dBc…43F85ACc2.2765090423419094 ETH From 0x771446…1931aA44 to 0xf4C7B0…88129C9d1840 USDT From 0x038A63…4b7ae4eE to 0x3132Fc…4eDE2F30157705 USDT From 0xa4e1e8…A41F5a97 to 0xe95AdD…F53640d830489.035028 USDC From 0x853f0c…4EF53fae to 0x912aC9…93D046d96063.501351 USDT	0xf76AC3…4320aB4a	0 eth 0 ETH	0.0001817404319606 eth 0.0001817404319606 ETH
0x139c5e…23e474d0	23293772	Fri, Sep 5, 2025 1:57 AM	0xc17ea9…79166416	From 0x6aA724…Eb8028B9 to 0x55909C…eb4133b52.01e-8 ERC20 From 0x3E0BA0…E015aF6b to 0x7EccA3…351DD7d0100 USDT From 0xA3C0e9…06E6ABfb to 0xEE676D…7784850E200000 USDT From 0x23BD30…870461D2 to 0xAf15ed…353c02e640 ETH From 0x4c9109…500EB6aA to 0x643ca0…da0a5cbd2.709848226922736 ETH From 0xf28Ad5…67478bAf to 0x6EdFA7…499abfe82.9 ETH From 0x19deab…b29f34CB to 0x682D39…aAEb33C8126070.49448 USDC From 0xC111ac…418476b3 to 0x3211bd…e2A29b4459995 USDC From 0x176456…d9eeD6FA to 0xDF2046…bA69f9681.999871833827236 ETH From 0x7b16E3…F6849804 to 0xD7b989…b7De659B20004 USDC From 0xC309ca…cB8A889D to 0xE22138…148a2f5C100000 USDT From 0xA04576…48AA8864 to 0x9AFb25…eb893D2510000 USDT From 0x902609…d23a0221 to 0xAEEA82…2De43FF83.5802066225715583 ETH From 0x86196B…91210696 to 0x1E21bA…FC32a5285 ETH From 0x83E72a…57c737F6 to 0x9D377B…ac1e842B3200.643329 USDC From 0x7c1B1B…8A07a5Cc to 0xEfF840…8206ca6987938 USDC From 0xC224d9…F1d46078 to 0xb115De…1d60A43447.119401 USDT From 0xf533a2…8788EBB2 to 0x087E6f…8e781d080.5 ETH From 0x53fCf6…8799956D to 0x7Ea5C5…E083b434500 USDT From 0x2DFC93…0D5976D5 to 0xE12d4A…57Eb31369000 USDC From 0x0b707b…49F401fB to 0x0cd1a9…b787B04D2862.68 USDC From 0x34730e…0cD69BdC to 0x7e8CbC…43A00AdC45481.422743 USDT From 0x62C480…48782ECc to 0xB23e00…98272069190376.876857 USDC From 0x7C14E7…e1965e3f to 0xF18985…b1655b1614.98 ETH From 0x778DaA…1F082b12 to 0xA0761C…84C748C1127959 USDT From 0x910d02…8Ec896cA to 0x376d75…370c31a911.257004552143043 ETH From 0xF420af…8C1DbAa5 to 0x9B2A22…49C3bAc46.854469603508455 ETH From 0xAAE8f4…DDE2296E to 0x75Ef96…0fc80C277.9172948338290725 ETH From 0x670577…dCeCCc87 to 0x670932…128cc557290.36 ETH From 0x363c7b…a84E37a4 to 0xE9f4A8…9DAf26601.19 ETH From 0x9B88Ab…696257B6 to 0x9C7D50…e4cD77500.1 ETH From 0xa4e1e8…A41F5a97 to 0xe95AdD…F53640d830489.035028 USDC From 0x045429…320Aa328 to 0x8ef5A1…6448B54E23.021240327348284 ETH From 0xeAc60b…FDc42aBD to 0xc320d5…4396883D82386.36 USDC From 0xD19323…37B5dA69 to 0xe01158…D27A886012 ETH From 0x7c6a0d…aD348b86 to 0xb70c12…8A9F01e04.654171766863228 ETH From 0xAc1b77…6232755E to 0xE79D0E…F5603Ce38000 USDC From 0x6C5E26…83AB82de to 0x2F9FbC…173eB83A3 ETH From 0x029165…f9F3eE56 to 0x26e3Ee…3cd9382310001.680282 USDC From 0x8b7127…0e039735 to 0x0e67fC…878eF3Dd197199.002278 USDC From 0x063715…250e8c6A to 0xFeF900…526222C01.70054e-7 ERC20 From 0x4Aa634…30835300 to 0x5F75b6…44b5b43c10000.008001 USDC From 0x595511…9aAC43d8 to 0xC9f7b4…b10D92C41030 USDT From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x6F593a…f9826a45 to 0xf94C55…9a4fE68E400354.344445 USDC From 0x61CB3C…cdE7DA08 to 0x604C27…1803701A65924 USDT From 0x330c03…AD68334b to 0x176c32…F6EEd6FA1.999913107864628 ETH From 0x987165…fA21ff02 to 0x13c9A7…535259Eb4.672585262623849 ETH From 0x82347D…48507E4A to 0x2564a7…72e205bb0.1 ETH From 0x401894…e456e434 to 0x469Ace…A1c6154e15000 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x7c77b7…10050409 to 0xD04769…3B3835219999 USDT From 0x45A10E…A990e61c to 0x255686…8A3a1c991.4748680193690291 ETH From 0xF15e39…6ab53E0C to 0x7addaA…2A66E34440000 USDC From 0xE31cE1…399963E3 to 0x31810E…31c241B51 ETH From 0x2eA592…75eE90F2 to 0x2F2df2…e0cC8B6f5.2945136074234185 ETH From 0x1535E1…895B9C57 to 0x8eaAA0…E483a14B2499.76 USDC From 0x27A54d…0dc37585 to 0x51a02f…293040Ef2 ETH From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0x0e63E1…c88Ef3Dd to 0xE8CC1f…c0f1b64c197199.004556 USDC From 0x25AfE0…d2b963f0 to 0x24C36d…8904F3c6500 USDT From 0x87782d…6Eb22E38 to 0x4ddDf0…cc9E35232500 USDC From 0x28265d…fA023126 to 0x710736…B470F18320700.929604 USDT From 0x0EA079…096F0D37 to 0x6212bC…1BE0d30920000 USDT From 0xa136c7…349042d6 to 0xDd0f04…Bb3f7Ec44.8520033321e-8 ERC20 From 0x1Fdf59…92D5b90a to 0x047238…5985e1B8351 USDC From 0x0E1A3E…Ae81ccDe to 0x5f939b…28822D0A9.81 ETH From 0xcD9b6f…E5d7c9d1 to 0xba4cdB…F67a119d5.5 ETH From 0x229B3B…250274fF to 0xCE6c23…b26CCB0018305.83388 USDT From 0xE765e0…Ee57e943 to 0xfe9bC1…D7232c073.639893e-8 ERC20 From 0x635886…6e54483c to 0x123da1…1e58546369788.71441 USDC From 0xf2Fd82…301741a4 to 0x1711a7…3aE5d9515.623111281022466 ETH From 0xA17fBb…5725fF54 to 0x450702…3062f79D3.45 ETH From 0xcb1d52…7D98E139 to 0xc334A1…9af643933.6877332145e-8 ERC20 From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E086900 USDT From 0xe1e508…d825baef to 0x332Ad7…b5d7AbD77.00411 ETH From 0x0d7cf7…2f7cb5C9 to 0x81C720…A5B3757910000 USDT From 0xd3f5d6…bd86B4E0 to 0x415E23…37CBEBaD2.815166142e-8 ERC20 From 0xDbc0CB…928d04B0 to 0xE2ec44…42E0C64B4000287.913981 USDC From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd886499 USDC From 0xC14A75…9853ACdB to 0x8BaBC1…F825aA7E31319.940353 USDT From 0xE94B6C…34d75C45 to 0xCBDCc5…e9BA85B322100 USDC From 0x31dC1B…725D5C51 to 0xc699b8…572F0cb9447866.5 USDT From 0xf7eB1d…53BEf3e5 to 0x4B0c3D…25Cd0D1522.96817497862012 ETH From 0xdD464c…9f5e70bC to 0xe51AF9…4988f4E82.087668144271787 ETH From 0xD30292…c0f610c0 to 0xF41523…8aCDe18b4000 USDC From 0xE6a985…75CbEd4b to 0x9874E3…9cc390Eb11760 USDT From 0xB96Fdc…8C965836 to 0xfbc13a…45fFC4b520000 USDT From 0x0Fa506…Cb939069 to 0xbE864D…1155Ab8760113.530145 USDT From 0x0c5d58…0Dfc642C to 0x77dC79…334A707B7 ETH From 0x49bD34…C629ca1B to 0x40eC29…2c0c3D5b3.849987048989 ETH From 0xa1eD63…aD4B9b67 to 0xCc7b12…4D4356D9700000 USDT From 0x460A9c…f40Fa659 to 0xAb51DF…819b9a592.32 ETH From 0xB0A52e…3b8c0a7d to 0x891F9E…42a0805d10.006781702158932 ETH From 0x5b1b95…739152b7 to 0xa728e6…e8A60CF74.4594 ETH From 0x3a897F…529c8183 to 0x7A2c65…Be27839114531 USDC From 0xe08b52…497A26aF to 0xE83fde…a6D9F6189.3 ETH From 0x6A9980…4E1c7f2e to 0xe6e685…0368D2d328009.955 USDT From 0x052596…71A81A0a to 0xB8Bf70…e53107473.012058794580506 ETH From 0xB53245…10869CB2 to 0x3300E1…2C68334b1.999953526563263 ETH From 0x623D3D…1B8a5B65 to 0xB8B7A5…27efe42a10 USDT From 0x47f6da…b1726386 to 0x6eC368…9a57878C80 USDT From 0x55912e…982f1EAD to 0x1e4db5…A9431A5f50000 USDT From 0x2F41a4…33192BdC to 0xC0a836…Fb130e4B2 ETH From 0x45CF3C…50545899 to 0xdE920C…a763231B69999.95 USDT From 0xf98aB9…e1dad856 to 0x7E85d6…ecE433d0121100.00001 USDC From 0xCBDF76…bd504Ef2 to 0x134610…87c3cCEA10002 USDC From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xEf83c9…858017D1 to 0x01e763…Ab9FbdCD447568.876816 USDT From 0xBA5e31…91AA82fd to 0x507f26…84B0FC5b15979.458646 USDC From 0x30726b…f063955a to 0x74cC0A…C2d6167b3.6 ETH From 0xAffA4a…093216Ea to 0x462fcF…3a4254234.4 ETH From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0x7C876b…f949B102 to 0x87Ff62…34525162159760.510299 USDC From 0xeAB9a3…517d4d93 to 0xA6eaAC…a93716d228000 USDT From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A40000 USDT From 0xfEEfa9…fc119017 to 0xAf6C3d…a4abFB454.969817625968663 ETH From 0x541687…9EFd6C63 to 0xE55235…8481976648455.720088 USDT From 0xC9e7A0…1ab1C8C7 to 0x263A21…eE7d26eF10000.001566 USDT From 0xED0941…025A97f4 to 0x2C0094…e33C69a26.3 ETH From 0x6B1a38…f43801DA to 0xc7Edee…2378a8932 USDC From 0xB2DB02…367d91F6 to 0xFB990F…e65e2b4c40000 USDT From 0x273Be1…6E5e77bA to 0x78f305…5337cff560 ETH From 0xaC4348…40b7aE66 to 0x6E361D…249178111000000 USDT From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c29406.89 USDT From 0x102C6a…13b1cCA4 to 0xce4002…55D6e5e40.1 ETH From 0x8fB568…18f40c95 to 0x2810D4…9Ae22cfD21956.560616 USDT From 0x07c879…7d4BD049 to 0x5bA1e6…9c6056be750000 USDC From 0x30B09c…f4e5663f to 0x05B468…2616a5db20623 USDT From 0x213864…C5B97EF5 to 0x67d4e1…9B49138e50000 USDT From 0xDf2113…1C69F968 to 0x496A5f…073170Ce1.999826731378208 ETH From 0x680173…04F6019C to 0x9f43fE…87A9D1353.9182649567e-8 ERC20 From 0x66501c…8C4deAaC to 0xa816e5…6803778B4.53995232 ETH From 0x754B50…3DAa5A1F to 0x681277…009f475c1.2497029e-8 ERC20 From 0x36ca5C…52F393dB to 0x5753D3…9cCAB7e63000 USDT From 0x52Fc13…7ddCFD8c to 0xF18985…b1655b1688.5 ETH From 0xDcD668…cEdFbBfd to 0x14aA11…95C6fdbA1 USDC From 0xF969D6…f2C47276 to 0x14216d…53D18aB210020 USDT From 0x15E0C8…049C5CF2 to 0x714548…e39372c223446.882941 USDT From 0xA08e86…c78Ff2C1 to 0xcece69…7088ee7016.6 ETH From 0xd6E0d7…99d2028A to 0x5f788C…a8c8E8c20.00001 ERC20 From 0x9965a9…8D84f8D2 to 0xC4e550…C757C0065.32 ETH From 0xaB3480…a7e45a64 to 0x9c16A6…a128fE4915000 USDT From 0xAF65c6…e31d6746 to 0x3E83EC…558F35bd4 USDT From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0xCD1292…5bF8da16 to 0x82fE03…ce58b6Be7 ETH From 0xe64816…664f0e99 to 0x57Be75…fE1CD81710000 USDC From 0xaa0f87…5dae4BB5 to 0xa8241A…7ecC8B3214.20311951344965 ETH From 0x923dfF…08acc344 to 0xafF2f9…098832234500 USDC From 0x297D36…c779323F to 0x615Fb9…D69A7A7B22090.595582 USDC From 0x82e787…6a320987 to 0x75f2b3…dDAfAB6050005.0005 USDC From 0x7eC1b5…F010f1EB to 0x77dF1f…EA58C74D95000 USDT From 0x038A63…4b7ae4eE to 0x3132Fc…4eDE2F30157705 USDT From 0x46099c…86DdbEa1 to 0x713ED7…ea916a0234000 USDC From 0x75cF6b…CDfe62bD to 0x4f732F…c5dfFc9d20000 USDT From 0xB5afE3…08E81dd8 to 0xBAbb38…018722683.1136676690782856 ETH From 0x7B8320…44201CB9 to 0xa75456…31F120D678272.68947 USDT From 0xB5B8bD…2353E92A to 0x766f99…Ea81952210 ETH From 0x287d58…1Dd9Aefb to 0x08AC91…d3c4bD6937296 USDC From 0xd0cC74…49F05D3B to 0xDdb39a…16e9703d1 ETH From 0xE0fA96…4C4F229D to 0xF3341E…2908189e1000 USDT From 0x10Fc2B…01BD3A83 to 0x4bc41C…1bFf19224.2826 ETH From 0xeA06e7…7d1Ee586 to 0x905786…E447a6683000 USDT From 0x651C52…07C506bb to 0xCeC4e9…B3cdE98a300066.570085 USDT From 0x7B8f20…164fA1c0 to 0x5588f7…196FbB0D220000 USDT From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af53030.06 USDT From 0x20e2e6…B0fD5D4D to 0xCDE1e6…11952BEa33.80369085367054 ETH From 0xe77C0C…81aEEDD5 to 0x0B6247…05b1b6331000 USDT From 0xF78635…530181D9 to 0x87f1A3…7B204D0814353.168424 USDC From 0xc32F9E…03d7ca00 to 0xF20Be9…daE9Bca450314.739191 USDC From 0x31CfAF…E623E5d2 to 0x56fD1f…3ad7C2609 USDT	0x21d733…Ef14150b	0 eth 0 ETH	0.0001747146114312 eth 0.0001747146114312 ETH
0xc501c8…289b6d88	23293559	Fri, Sep 5, 2025 1:15 AM	0xc17ea9…79166416	From 0xD88918…c7646Fcc to 0x6DCEAD…6D14f03810 USDT From 0x72CFAf…2835A70f to 0xA9c332…Bf8a4721600 USDT From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0x49bD34…C629ca1B to 0x40eC29…2c0c3D5b3.849987048989 ETH From 0xf6311F…E8dE6803 to 0x2f106F…7D3bDB7a0.900835025811401 ETH From 0xDAaf6d…678A8022 to 0xE93A1A…8a27E8DA1.68e-11 ETH From 0xfA8022…C301908e to 0x0fD64b…beF85d8430000 USDC From 0x1ba771…C3f852dC to 0x677Ddd…fF3039A25000 USDT From 0x115c17…5c12a0e5 to 0x07cBa7…cfc3D35C20439.924465 USDC From 0xacc079…6bE54e9A to 0x49BA1e…f229ca1B3.85 ETH From 0x886e9c…1c66C06b to 0x6F0c6A…d9C7bb6F18830 USDT From 0x1C71fa…BC92B518 to 0x720B33…8CBf07A713105 USDT From 0x35Ba4B…969C5330 to 0x810e0e…49c533c70.900754223867824 ETH From 0x2dfb5D…541a0482 to 0xf1a89D…d68F176D0.002533 ETH From 0x9F0116…3FCCc7B3 to 0x6dcAAA…d15253be0.2 ETH From 0x4624BB…0E098EcE to 0x3b945b…fAf2980D1 ETH From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c212000000 USDC From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2359001 USDC From 0xa4e1e8…A41F5a97 to 0xe95AdD…F53640d830489.035028 USDC From 0x5B107f…63DF2fa3 to 0x6e9D59…3678752f100 USDC From 0x7eFeE0…24e9F4F4 to 0x6F0d1E…F66A70913.6095540169376807 ETH From 0xa85fb5…0dD2E201 to 0x605bf4…edCe6f4A0.11601466425356 ETH From 0x9c7F36…306CcfDA to 0x8Ae6c2…4fC9d9E93000 USDT From 0x72896f…d6541EC6 to 0x40b000…5723E66b1.300021 ETH From 0xc2d35A…C6b7aD24 to 0x561E99…3a1Dfa2634047 USDT From 0xe1624A…36E977eA to 0x4eDc33…c802f9c7264.815061 USDT From 0x028807…b75a169b to 0x5401AA…caEb854b13378.75 USDT From 0x00F227…FA90A8F8 to 0x74FF9e…3Cf628c336283.43 USDT From 0xd4d473…4cE7497b to 0x7c4d5e…AFb7d3840.012659144373011955 ETH From 0xf32829…bba90039 to 0x74A2C0…Ef079a8F7.99 USDT From 0x6a4735…4135A236 to 0x10D46c…dDE54992150000 USDT From 0x021E5a…9bB8aBd5 to 0x650b65…c0c94aB340937.759735 USDT From 0x16EFf3…4B34f62C to 0xBCEf40…DD965FC14.54645614 ETH From 0x02d588…Fbfbc106 to 0xB77A95…b0F8A568300000 USDT From 0xBE4876…9e3150c9 to 0xa85eC9…41D2E2012.895638146072764 ETH From 0x4E6b44…6147B877 to 0x6aa9bA…46Afe8D33296.9999999999995 ERC20 From 0x6e8f75…6cb1096b to 0x8fbbAB…a579d30827788.086106 USDT From 0xe9504D…e53640d8 to 0xC65195…E0F8a43B598 USDC From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xe9504D…e53640d8 to 0xC65195…E0F8a43B598 USDC From 0xdF0AE5…B4354800 to 0x86fc59…258f95461.224642938829779 ETH From 0xc8aD41…5Aa08363 to 0xe95AdD…F53640d814999.575743 USDC From 0x2f14D9…003bdb7a to 0x35bafe…569c53300.900797100161681 ETH From 0xF30413…70287F6C to 0x10dB3F…4f4CA2D926813 USDC	0x21d733…Ef14150b	0 eth 0 ETH	0.00003947974029907 eth 0.00003947974029907 ETH
0x5de439…757f6d33	23293555	Fri, Sep 5, 2025 1:14 AM	0xc17ea9…79166416	From 0x992247…a9193b73 to 0xeC52D1…AE51A66C1180.548864 USDC From 0x9C1721…Fd251517 to 0xd4878D…6A3fcaa13980 USDC From 0x272Ce6…c9791e3a to 0xC7a9Eb…1DA79Fc31.6171999016207539 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.000017 ERC20 From 0x775299…E4b6EbEe to 0xe95AdD…F53640d84193.662964 USDC From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A83820 USDT From 0xdA7900…094429F5 to 0xe95AdD…F53640d8100 USDC	0x21d733…Ef14150b	0 eth 0 ETH	0.000012477035991107 eth 0.000012477035991107 ETH
0xbb9d83…2b5caacc	22227786	Wed, Apr 9, 2025 12:32 AM	0xadA3Cd…2EF0cF1e	From 0x884782…3bC4ca04 to 0x2e6Df0…8C602A241.34611371 ЕTH From 0x4f051F…0DEc75F7 to 0xA53DF1…5b6bA8c3150 USDТ From 0x3b0a7C…750B6e3B to 0x2adfa1…51bC6a9815000 USDС From 0x0C2a31…FCA2D045 to 0x89001A…8e087d0320449.4 USDС From 0x371dDF…F15063DF to 0xf51439…81900BC30.06144899471612928 ЕTH From 0x99d9f5…2D5F0F6f to 0x1Bf3B7…0F84a7b918.378 ЕTH From 0x30fc24…A07A05a3 to 0x8AB89B…30aC4e611301.190589 USDТ From 0x9aA617…9b38A406 to 0xF07863…170C5F7a1.648903 USDС From 0x1A8E41…b2350e14 to 0x89294d…c2bb1d2f7701.750862 USDТ From 0xE20c7F…7Be7fC27 to 0x9dd02B…ed4F657137.276689 USDТ From 0x07782a…009c2FA3 to 0x0992ca…68Da5e880.000014675360047703 ЕTH From 0x884782…3bC4ca04 to 0xe7Eb76…c0B67E451.50283941 ЕTH From 0x350c09…CfE540B8 to 0x07FA16…4EF5210320000 ЕRС20 From 0x611Ca9…b0985D5b to 0x3E8E23…3FbAC442600 USDТ From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F6571242.696427 USDТ From 0xD0bbF5…B415c652 to 0x97Bd8e…3428256e161.024 USDТ From 0x6f65CA…027Afa27 to 0x81357C…60e750C6101538 USDС From 0xCD14c6…037C4ed4 to 0xBFfeaE…2d3387A82000 USDТ From 0xB42C4c…30EE6192 to 0xA6BF1c…7175330a99948.23 USDС From 0x71F32b…463f36DF to 0xCB0105…76390815900 USDТ	0xbd3424…aE17DD6a	0 eth 0 ETH	0.000065390802014484 eth 0.000065390802014484 ETH