Address 0xC137E8C2E4f04B3eb7c5E7B780F57346727bE63c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x61d7e7…57bc68d3	23573087	Tue, Oct 14, 2025 2:53 AM	0xd31253…F8fe633C	From 0x08428b…7A63FE44 to 0x5A9c91…8e4D83D11 ETH From 0x992560…4cc7ED3c to 0x148c1a…56E5f0EA5.005 ETH From 0x4142C8…99BF030B to 0x24fDbb…38b1e8910.1 ETH From 0x87743f…b4A3Cd7c to 0x335F37…196eAcC61.6 ETH From 0x8B0573…80554fd1 to 0xca72d8…043f39304.353989732345282 ETH From 0xC5C93D…2380cAA8 to 0xE77ed6…B438453C1000 USDT From 0x1F766F…BEAe5e2F to 0xACd951…95Eb0D812000 USDT From 0x2e5149…d9C877B2 to 0x0B3626…54Bca41857380.737771 USDC From 0x9e16eE…4669067d to 0x445062…57752EAE0.1 ETH From 0xC4b162…3aDE9721 to 0x506be2…f4A92e8F4.573438226103674 ETH From 0x9F7646…859179c1 to 0x038Ed4…37fE9C7d100 USDT From 0xf9e530…6980E8Ae to 0x311EC6…FfFbc06430003.030306 USDC From 0x779A7d…9F3b285C to 0x0B3626…54Bca4189973.497157 USDT From 0xF3E93d…6c337b9f to 0x40F289…1085F5784000 DAI From 0x8e9eDf…7bDabF51 to 0x21e897…2Fb321271 ETH From 0x0A07af…63C94aD8 to 0xCB39dB…5602f13f27500 USDT From 0xc39bf7…2ED35116 to 0x19E295…d726a58099.9001 USDT From 0x30bC91…160927f7 to 0x3B9Cb6…ee2539F65197.419397 USDC From 0xa2f10F…592ecAe7 to 0x399051…7091D50b35841.836114 USDT From 0x93fF0E…02B6Dc50 to 0xf42705…3DAc9BB330000 USDC From 0xA07bb3…8E53A0a6 to 0x8528B8…D3d1749c22389.211739 USDC From 0xaad6Fc…B93E8459 to 0xC75C7b…6184A5D1300 USDT From 0xd45850…BA726CC9 to 0x67c93c…E2354099100 USDC From 0xad9a6a…DFc1adc8 to 0xd5D193…60570FbA25204.543844 USDC From 0x37470f…F8629c36 to 0x852b14…cF4226D025000 USDC From 0x8E3c74…8bB3dbbf to 0x614CDE…ab4e73A610 USDT From 0x628067…666227Ea to 0x4Cc614…5CD25900124100 USDT From 0x5258f5…7273FccB to 0x495501…BFa5E5111000 USDC From 0x21Ab2F…5980F777 to 0x425816…Ecf3AFfB1000 USDC From 0x51cA0e…6E78A259 to 0x27F758…1eec873721900 USDT From 0x9072B2…01bC5617 to 0x32Da36…5C165c0510.3 USDC From 0x8A21ae…FE68d245 to 0x3E584B…7886eB53100 USDC From 0x288c10…2b0eD610 to 0x2fE4c4…0d3311603.1 ETH From 0xE7C5B1…D9E0dE92 to 0xFf6aEd…CeF17e180.1 ETH From 0x5A859d…76C35Cc1 to 0x60F6c9…Ba84602a0.02355749402128801 ETH From 0xa88c5c…8b80f6C4 to 0x26af9D…bdc701C5120000 USDC From 0xf5Da32…3B38bc64 to 0xdFF2e3…98d5e0C21 ETH From 0xdD0110…e105DE2F to 0xa421BA…26bB422D11756.905649 USDT From 0xaE6510…356e9685 to 0xb37A95…5af457921000 USDT From 0x5a5D00…FB6742D9 to 0xF88938…6efACC0b1000 USDC From 0x2b7c48…38509E63 to 0xF0d29f…84eeE326100 USDT From 0x114bBB…7215f550 to 0x196f93…d2C0EBdC169 USDT From 0xEc3EB4…E29C8DA0 to 0xD3c0Fa…f398C103173 USDT From 0xe7b7B6…A0e47bC3 to 0x67DE00…e0623Cd40.00940505945173206 ETH From 0xedDE6E…e60359D5 to 0x457302…ed39BAcA20048.517317 USDC From 0x51f524…bA0579aE to 0xC92dE2…c47F143210 USDC From 0x0Be512…6719f348 to 0x48DE55…A2D2E18c0.1 ETH From 0x991383…F8437f11 to 0xc7fC6e…dbF599820.99 ETH From 0x777aA7…2Acb692c to 0x53b46c…DC1E1Bba0.003497195353271914 ETH From 0xEB6EA5…33BA6814 to 0x289e4e…dCD037073700 USDT From 0xa026A2…848AaF2c to 0x5Af59b…DA2e03b21000 USDT From 0x332A79…f946DeC9 to 0x5ea9AF…963665631534.738228 USDT From 0xe1168C…Ef67C73e to 0xaaa4E3…e9DE58102000 USDT From 0xBce3B7…D747BC7e to 0x60Ca1A…2567cfCb18000 USDT From 0x9efcDF…233Fb29A to 0x81D36F…ec3FF2E81000 USDT From 0x4f9B9e…B42b7FC5 to 0xcCcA46…a3D859AD80.12 USDC From 0x175FcD…76b50f9b to 0x4f9524…8F5d0A441677.888717 USDC From 0xDB15f0…4c287DDF to 0x80cf36…5A56a5E10.5956881472719125 ETH From 0x639262…B1D1D58a to 0x36646a…6f9C40ec188.206346 USDT From 0xFF23bf…b6A76D68 to 0x185a32…479226a1100 USDT From 0x2385aa…1B9dB98a to 0xc4E9E6…2a62048431633 USDT From 0xe9065A…BDA04904 to 0xA2dAC1…a25152930.042126335957366 ETH From 0xa57847…1C4Fd44b to 0xafb77f…D413fb021000 USDC From 0x00d0C8…Bb88e140 to 0xC137E8…727bE63c1 ETH From 0xcbE909…61C2407F to 0x669832…fca92d750.7055042546931549 ETH From 0x285e94…c3006dBe to 0x7eA5dE…683b9f381000 USDT From 0x76CFE9…bFB5D216 to 0x6308d2…31bd49865 ETH From 0x76d4e8…2934dBB8 to 0xb86a13…324A7dA35000 USDC From 0xe7cc5D…8e5D448c to 0x57eD87…13851E1a34.71 USDC From 0x1f4D47…0E42ab1B to 0x6c1E35…E4Cb60c416240 USDT From 0x8964f9…4BA42388 to 0x150596…5aD34DF65000 USDC From 0xBEdB90…18C7e441 to 0xbC9714…fB32Fd1c165.482416 USDT From 0x4a863A…3593d1AF to 0xD20cec…a4BFF8a1800 USDT From 0xE0AF72…86C9d344 to 0xCe22D1…241E42261 USDT From 0x616A51…B85d2C62 to 0x6Fb885…6BD08F700.2351414 ETH From 0x757c15…3Ab8b4F3 to 0xA2dAC1…a25152930.00551940298879 ETH From 0x2018DA…56A90231 to 0xF64A6B…4FeBa8700.05454733890807137 ETH From 0xf2f1Af…8CFf6B01 to 0xb6A98C…9e86CB921 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b0.61 ETH From 0x9232ec…Ee2ec3e9 to 0x1B3C93…bA32F57C10 USDC From 0x1d8bE5…4784D73D to 0x2CD585…9729cBb6100 USDT From 0x761326…4b564EbB to 0x06310A…44f274af100 USDT From 0xBCCA0F…5aDe1b90 to 0x656C65…d7B246b66.935929665425063 ETH From 0x7dBea3…537Df475 to 0xFa2495…6cF7A96D4.979213700464612 ETH From 0xDb9918…352F11A2 to 0x752011…2A629E140.02344258 ETH From 0x7baE3C…15a91128 to 0x188C1B…2C752def1.762976091693562 ETH From 0x28C19e…cbfF77e5 to 0xe81969…3b71690E1 ETH From 0xc93067…a4a07055 to 0xAe3cD1…2917C0b61.268823914303646 ETH From 0xa0E677…7C8661eD to 0x6924e4…290b305c14989.393529 USDT From 0x7A421D…79Df9381 to 0x25816f…71375C5e12000 USDC From 0x457430…FBAf0017 to 0xb65472…56779b8b0.003 ETH From 0xa39e05…595E8902 to 0x50483D…c54a815E59006.567191 USDC From 0x86Da33…b6f5cFF0 to 0xa751D7…3B5CE5fF1300 USDT From 0x3A1b65…a2F23D3F to 0x4A2b18…7E80E0bd10 USDC From 0xe6C566…C7d91459 to 0x6d419b…f413b7eE458 USDC From 0xa394d0…871E7d28 to 0x31b896…8f5c8c1621510.750125 USDC From 0xd9366a…08Ce92Bc to 0xD9b5cB…47a35DF7792 USDT From 0xED3E70…7402A281 to 0xA0b119…361aF20310 USDC From 0x0E8f96…dbe78346 to 0xDB0640…Da76A57b30000 USDT From 0xE3d0b0…80A5DA31 to 0x5a9F46…16E2c01A70 USDC From 0x331846…8bcf592E to 0xadAaBC…863ff5fF5150 USDT From 0x90D632…8cffB2E0 to 0xC19e6b…83E79A214.042504052873886 ETH From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1425002.50025 USDC From 0x309A7d…5A4CFF09 to 0xD21E75…426C51Db0.02695948055072604 ETH From 0x05E0D1…58a32c59 to 0xE9c312…F84008c30.0003 ETH From 0x5E2540…8Ce25F64 to 0xB451F7…2f21f456500 USDC	0xAC8d41…553b4b11	0 eth 0 ETH	0.000082495232828622 eth 0.000082495232828622 ETH
0x4c756a…dc958603	23571955	Mon, Oct 13, 2025 11:05 PM	0xd31253…F8fe633C	From 0x375497…202aD1DC to 0xA997DE…7f98b7B09.613438900611946 ETH From 0x8FFbfA…36f167c4 to 0x7e46D2…1ad7f45F10 USDC From 0x78DB85…d42B72B5 to 0x57dd5e…042D0C742.1587007229474233 ETH From 0x75a80b…19a67B65 to 0x9ac8c5…2E6f2EfC0.1 ETH From 0x1375ff…12EF99BA to 0x2819C3…d76b8eE310 USDC From 0x519e73…A57B1b85 to 0xdCc418…e8A14D801 ETH From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b48.20302 ETH From 0x30D51F…53C74C66 to 0x36eA9C…910d9d960.1 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.04291493201195205 ERC20 From 0x93fF0E…02B6Dc50 to 0xf42705…3DAc9BB330000 USDC From 0xE23F54…3EAc1205 to 0x9ac8c5…2E6f2EfC0.1 ETH From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720199.98997754356114 ETH From 0x1A4C36…a9dE4B1A to 0x8039fc…388B7227100 USDC From 0x8A21ae…FE68d245 to 0x3E584B…7886eB53100 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa125014.398043 USDC From 0x641a9f…4a10ef84 to 0x0F68B6…f2da28F30.30079595690986716 ETH From 0xC4b162…3aDE9721 to 0x506be2…f4A92e8F4.573438226103674 ETH From 0xf4Aa6d…AD3d12c7 to 0xe0eD63…173faCCa60345.914309 USDC From 0x9bD2A5…7b3c099F to 0x533cC8…e29e739d1 USDC From 0x6d4713…B2b168fd to 0xD428f7…26B59c8410 USDT From 0x343E9D…64b196bf to 0xeca868…9018B87823.475060096153847 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786137 ETH From 0xcDC877…55B37504 to 0x83dB3A…497444B21500 USDC From 0x594512…F0697b06 to 0x234F84…a707e5ae124 ETH From 0xf99E06…56056D38 to 0xBA3C50…1DFF7e9F100 USDT From 0xB4B62c…717e8c97 to 0xb17370…aAE27455100 USDC From 0xa5cA32…740F090F to 0xcd8118…81E78B3624 ETH From 0xC8814e…a4B10a01 to 0xDc9f22…3A084d9F10 USDC From 0x0F68B8…23dA28f3 to 0x641A7C…B610eF8460.132262085041184 ETH From 0x8f714e…b311b286 to 0x1890D3…b240FFaB1000 USDC From 0x4F2c78…67f612fF to 0x695d36…886627D3542216.256501 USDC From 0xFb25b1…7805732f to 0x20D6b1…4f52DEDa3325000 USDC From 0x612246…e71EA7e1 to 0x879FbB…a857ab5C8.15693815 ETH From 0x9a5710…60aaeEF6 to 0xe23f92…b00bd488200000 USDC From 0x9CAe99…bE39cC79 to 0x416EEE…46B61A35100 USDC From 0xcE98b8…2f325E04 to 0xaCf497…62F2993910 USDC From 0x2cBA21…98a21ba1 to 0xa9f8Ff…6867aBe4194000 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1431.0685 ETH From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0x331251…03CE6ec2 to 0xaD2a07…6f60D5a850000 USDC From 0xE95b02…A1b9aEC9 to 0x68c1b7…E8C2Afe810 USDC From 0x3d333A…9678CbfE to 0xE8645E…425e67d4124918 USDC From 0xeE71E3…024fB09d to 0x108fE1…4bcF69B970 ETH From 0x51f524…bA0579aE to 0xC92dE2…c47F143210 USDC From 0xBeB7B1…A332f165 to 0x2Cf89e…dF33990A10000 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8508497.080843 USDC From 0xBE94E1…5be10B32 to 0x41f9C9…2BF72538100 USDT From 0x00d0C8…Bb88e140 to 0xC137E8…727bE63c1 ETH	0x711e3C…0ed1ff81	0 eth 0 ETH	0.000067845022337106 eth 0.000067845022337106 ETH
0x28d5fd…c0240fbf	23496998	Fri, Oct 3, 2025 11:37 AM	0x6dF911…3885c54b	From 0x031ce1…674b1AD6 to 0x015C98…782343dF1628.371628 USDT From 0x4C7BDb…688Bc69E to 0xab22F5…473a23dF3400 USDC From 0x2510C9…5a650027 to 0xAaD811…0170a029241755 USDC From 0x62F05D…90367be0 to 0x6d419b…f413b7eE6869 USDC From 0xd139a0…4Fa1d05a to 0xFbEd86…98f769dD60000 USDT From 0x2842dA…04Bb2FEB to 0xe0081C…aB32f88C1.2727595515287822 ETH From 0x40f7DB…9EEB9Ba6 to 0x594056…7046708A22863.131005 USDT From 0xFDD783…65A48189 to 0x88a087…92beB0E43930 USDT From 0xA999eE…35eC63b7 to 0xdbF2c1…C76f4E7C0.05235830946825165 ETH From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460270000 USDT From 0x44B805…3dB3CFa9 to 0xD43a85…2F5C904E15000 USDC From 0x4c0Ad5…9EEc77cd to 0x4367CA…9656b3B5388500 USDT From 0x86d7e1…e624fdd8 to 0x6332a9…94901Bef8.044224 DAI From 0xaeE07D…8929e536 to 0x25315c…4121Af2450000 USDC From 0x6f0631…9ed3F5a9 to 0x71084C…e10390D8185694.92 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28035000 USDC From 0x39417b…e29302Eb to 0x80Fc17…A521bE821.5 ETH From 0x3068cd…4c921d91 to 0xF731ec…f60879897500 USDT From 0x4B1841…B5136f20 to 0x20191C…36326C000.8 ETH From 0x4c39bE…2ca08bB7 to 0x6070fb…6abbe1461800 USDC From 0xd06164…aaf952C5 to 0x6C3A53…82C358C45999 USDC From 0x8a0fa9…6f517f9e to 0x5147ec…286c85CF5136 USDT From 0xa3b00e…62F3e2E0 to 0x567B39…Aeb8e182491960 USDT From 0xe90a98…aFdB900a to 0x3E283f…891090a3473355 USDT From 0x3464BF…CBc4a5f6 to 0x3c1613…a684236020.31 USDC From 0xeB138A…3391685D to 0x167D15…83631C032000000 USDT From 0x66FBF2…F770ecbd to 0x7ACDEA…Ac9D45C895709 USDT From 0xaaBd0E…D4Ab56cf to 0xA96B31…Cc3e91Fb89435.69994 USDT From 0xae1532…C8f8c059 to 0xBD888E…76ACbe839.990009 USDT From 0xf94E9f…88A1E431 to 0x043110…b84480f3149.91 USDC From 0xAF7575…DC80AEDA to 0x670218…b2D6005A186886.141041 USDC From 0x23EfFE…8ae011E7 to 0x9202b6…AEc2F61a40421.020159 USDT From 0xA6DF45…300b2Aa9 to 0xAD82E1…6c9A89fe870 USDC From 0xef5234…084E1e4C to 0xA23F27…9ddcA13D388263.6 USDT From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850000 USDT From 0xBfC4f9…dB0791C3 to 0x9Dd0BF…D8EBDbC810 USDT From 0xEbd617…28d18db5 to 0x2ad499…Ee2E286D158 DAI From 0x124e4C…23Ba53E3 to 0x88943b…1aFD4b5860000 USDT From 0x330bfE…7C246BE7 to 0xE4590d…8eA5713D5810.32 USDT From 0x653521…B43fdbD7 to 0xe3D04d…bf21C42D78000 USDT From 0xB179Cd…Fb47E567 to 0x789Fc0…b4CCc6bA50000 USDT From 0xF5314e…45EB5d82 to 0xC089a7…79aBa30270470.572895 USDT From 0x77EF12…B8f05C45 to 0x6181b4…6d12804c1.463094951503652 ETH From 0x054125…2479770C to 0xb72747…12692ea540800 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d200 USDT From 0x533229…738f7043 to 0x3DDA7b…6FBbdE7212319 USDT From 0x549368…3dEaf69F to 0x09A2E0…54a1dB27400000 USDC From 0x097029…4A1022a5 to 0xAcF782…8dBB883B5780 USDT From 0x8b8531…B3A2722E to 0x7301A3…BA93708c675 USDC From 0x87094A…3F5E3520 to 0x9F977f…06817E9f167.8 USDT From 0xe931ba…797969b6 to 0x1E94f5…15F05A9610000 USDT From 0xD855f1…e7e16e1F to 0x904641…365E88d42.7927778128016323 ETH From 0xe61B65…86440081 to 0x7Afc35…1A3FC9DC1000000 USDT From 0xf60c7D…17C22dBC to 0x73da9C…c2131Af3587 USDC From 0xeec43d…f9617eE5 to 0x31353D…c19a71323060 USDC From 0x9A90aC…21501873 to 0x5A0073…5E88EfAc97721 USDT From 0xbE8300…47f06b4E to 0xe17528…A0025A7D50000 USDT From 0x4080D6…3f9Dd722 to 0xC137E8…727bE63c40737.413001 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED1579464 USDT From 0x75E30B…e914E30C to 0x65077E…6532CFc71500 USDC From 0xBaE346…D620E50c to 0x3ad4d7…915c68b53333 USDC From 0x7c5Fcb…658F0c07 to 0xe0081C…aB32f88C2.635903868188853 ETH From 0xDCC65d…c45365cB to 0x5e26B3…DaE25F64119 USDT From 0x8f3DFb…869eDb36 to 0xA30e17…0f94704141440 USDT From 0x8D6E42…e7E4d607 to 0x70FCD1…BEDe8c2A4400546.331021 USDT From 0xf13Fe6…Cd912648 to 0x3DCD3e…7C6340921700000 USDT From 0x4026b5…5746b997 to 0x45CD22…61d5AfE478.63 USDC From 0x14A573…bF60258f to 0x7Aca6A…dbF09a17821.4388 USDC From 0xf7A7A2…31eb7510 to 0x21cC0D…7482E7d23.5 ETH From 0x471cE7…E2e89150 to 0x320d75…11F22D7172414.41 USDT From 0xd02a78…eb018191 to 0x7912b2…eEe203e850000 USDT From 0x613126…12161532 to 0xa3953d…911bD0d899960.425035 USDT From 0xb15363…8FD7d27B to 0xBaA762…A7576d7B122.99 USDT From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d101438 USDT From 0xAa71b6…e6bA357A to 0x9c49b2…D3cf7c6999017.833 USDC From 0xD34732…B012c19D to 0xE461E9…be0A87790.98635498 ETH From 0x204888…5466e203 to 0xc45802…E58e308810000 USDT	0xD936ae…23a2F395	0 eth 0 ETH	0.000087259165039488 eth 0.000087259165039488 ETH
0x2d0862…67af11f6	23496981	Fri, Oct 3, 2025 11:33 AM	0x6dF911…3885c54b	From 0xD16fD8…e4B58347 to 0xb17993…1247E567100000 USDT From 0x33D4D6…9E72bA6A to 0x285665…e7e6204D10000.479 USDT From 0x62F05D…90367be0 to 0x6d419b…f413b7eE6869 USDC From 0x18E296…A73882F6 to 0x8aA9e6…59D18F0c199996 USDT From 0x07C649…3AecF929 to 0x857c79…63B8c5eD73258 USDT From 0xDDDeE3…a7756aB3 to 0x2b7150…2C32B6D14990 USDT From 0xa62f89…4e6cc30A to 0x3Aa2D9…F9c0CfA61345000 USDT From 0x4D1df0…5CbC7932 to 0x4B23e7…B645F98d112 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d46671.456456 USDT From 0x613126…12161532 to 0xa3953d…911bD0d899960.425035 USDT From 0x436c94…EE1A5f06 to 0xbcD76f…bfd9AcAc100000 USDT From 0x7ACd0E…6B9D45c8 to 0x18E8D8…113F855a63470 USDT From 0x3b98B9…36505E4f to 0x0B2F83…9207c8C2799999.73 USDT From 0x504415…21C31732 to 0xE53932…db9E995b41500 USDT From 0x504415…21C31732 to 0xE53932…db9E995b39000 USDT From 0x4080D6…3f9Dd722 to 0xC137E8…727bE63c40737.413001 USDT From 0x0bcA12…AAAfB428 to 0x8566dE…25190E2920029.5211 USDT From 0xaaBd0E…D4Ab56cf to 0xA96B31…Cc3e91Fb89435.69994 USDT From 0x2BFDc1…9D140612 to 0xe52A64…9faa4d74100 ETH From 0x2CfF89…2c302680 to 0x88bB71…710BE75854183.566059 USDT	0xD936ae…23a2F395	0 eth 0 ETH	0.000030277256335452 eth 0.000030277256335452 ETH
0xe45b77…51aaf25f	23485831	Wed, Oct 1, 2025 10:09 PM	0x6860c4…Cb7FdF8D	From 0x094EFE…3150faA9 to 0x2D2045…4bc9adF228385.601033 USDT From 0xA053c3…1e8f4C6D to 0x04015f…CA840a445.0036 ETH From 0x2E7dD0…8e4Db955 to 0xB8FABC…620A1B0233.5 USDT From 0x504415…21C31732 to 0xE53932…db9E995b41500 USDT From 0x4B2562…6E6f01e4 to 0x4c51b2…9873D9BA70000.00999 USDT From 0x15287B…95FC03e4 to 0x4Bac51…40AfaC0D400000 USDT From 0xbA7ffd…84DAd3eB to 0xA0c5ab…d4b4Bb1a51900 USDT From 0xef8d4f…550cc1aD to 0xDA7B39…9Ba748211000 USDT From 0xD091B6…2F4a07DF to 0x409feB…913f21b2255000.000335 USDT From 0xD375CE…A5372B3a to 0x785EE2…011BF14D1 ETH From 0xd02a78…eb018191 to 0x7912b2…eEe203e850000 USDT From 0x8BfBD5…3ff43Bc2 to 0x7412e9…727F64c910 USDC From 0x07C649…3AecF929 to 0x857c79…63B8c5eD73258 USDT From 0x875f31…8245AAd6 to 0x7838A5…5A701dF875 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437356169.000722 USDT From 0xB2283D…3F93E304 to 0x9880bd…D3f4628C3.175612046515158 ETH From 0x8Bb125…26bB0CbA to 0x74EBd6…343FC7F11000 USDT From 0x436c94…EE1A5f06 to 0xbcD76f…bfd9AcAc100000 USDT From 0x4C8F4e…CEB669e0 to 0x90d476…63F296d7990 USDC From 0xEd05Ef…65800f5A to 0x6a3e60…D0d36d2510 USDT From 0x2c494e…48391148 to 0xA30e17…0f94704134770 USDT From 0xaF3f87…6B831d5a to 0x21146a…D506AaDF10000 USDT From 0x0411A2…fDc957CB to 0xFfc50a…7Be7a7EC1 ETH From 0xa61da8…FD0c51A8 to 0x34c1A5…7d30EA3247575.874616 USDT From 0xD16fD8…e4B58347 to 0xb17993…1247E567100000 USDT From 0xf758c1…f1c18378 to 0x0C9D6a…90F9c76210000 USDT From 0x66FBF2…F770ecbd to 0x7ACDEA…Ac9D45C895709 USDT From 0x613126…12161532 to 0xa3953d…911bD0d899960.425035 USDT From 0x37AA00…2534f297 to 0x17cFf2…A336B62C20 ETH From 0x8d6C32…c9Ec5983 to 0xf0F624…98f64cB0100 DAI From 0x12C501…2D8297a2 to 0x637847…BaA9C6B39.28679719260121 ETH From 0xC3C916…72A2Fbfc to 0x8604D4…6c5AC88342779.000003 USDT From 0x6eb38B…7771223a to 0x9880bd…D3f4628C4.246153081034645 ETH From 0xc10dc3…376648d7 to 0x040b4F…00a02c131490000 USDT From 0xB481a9…52809367 to 0x246724…F174be651000 USDC From 0xF0f0c4…498C9f3E to 0xB2cE7C…Fbc3AB5536364 USDT From 0x65C4d0…Dfde5853 to 0xBb2d10…B9599b7127594.985926 USDT From 0x4080D6…3f9Dd722 to 0xC137E8…727bE63c40737.413001 USDT From 0x117268…57F7508a to 0x1baA97…3Dfe634b25000 USDT From 0x653521…B43fdbD7 to 0xe3D04d…bf21C42D78000 USDT From 0x22437C…8dEcC004 to 0x1edC56…2f9449E518000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d40247.92842 USDT From 0x5Ea9CF…37abCEA1 to 0x79A074…EaF867a90.002726857231840009 ETH From 0xA318c3…38CE79aB to 0x7D736a…f42661Ea100 USDT From 0x2D6BF5…a8D1a049 to 0x79A521…D6E8efF810000 USDC From 0x284663…AdC3b368 to 0x11F5f6…31B54cF525000 USDT From 0x10408A…60559aC4 to 0x2102f0…210d4a2925000 USDC From 0x7ACd0E…6B9D45c8 to 0x18E8D8…113F855a63470 USDT From 0x2bBa65…dC05597F to 0xA53fF3…db13E02233400 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02247000 USDT From 0xA0d520…5d501dd6 to 0x0175E4…49c5bDDF4.227881965800884 ETH	0x3CF691…88127CDA	0 eth 0 ETH	0.000097269361994464 eth 0.000097269361994464 ETH
0xa964ae…d49a5c71	23483549	Wed, Oct 1, 2025 2:28 PM	0x6860c4…Cb7FdF8D	From 0x4080D6…3f9Dd722 to 0xC137E8…727bE63c40737.413001 USDT From 0x83be1c…77238A67 to 0x06C042…70bC15287.85796078 ETH From 0xB42103…9Be077cd to 0x00eAE6…43289D071 ETH From 0x0411A2…fDc957CB to 0xFfc50a…7Be7a7EC1 ETH From 0x233922…202D336f to 0x6744a9…DcdFAcB53931.1096396233784 ERC20 From 0x9ea99B…744a76b5 to 0x46F476…d39c0E145.062 ETH From 0x95aebE…5EDec84f to 0xfa1Ab5…dde8F0652.02992998917223 ETH From 0xb2d76D…3F44A1C1 to 0xAD1E97…7f186E110.018551735572837017 ETH From 0x7f7f90…492F4718 to 0x0E8eDa…433F56Ea20781.51726173 ERC20 From 0x06c30F…87bC1528 to 0x81cEE2…d611630c3 ETH From 0x790386…2a7Ff42D to 0xE893be…4Ab0E5260.5 ETH From 0x4889B8…cb349702 to 0x691032…0543275e0.35 ETH From 0x007B14…ECB1491d to 0x5e53A7…c982E0e30.002895267269435688 ETH From 0x3344f9…6DC6D6FE to 0xd6d17b…A0897b2E1.003601373911442 ETH From 0x176069…C09541cF to 0xAabc94…d7938A63250 USDC From 0xFc543d…FcC76492 to 0x65C5D0…29c815bc123.63 ETH From 0xf758c1…f1c18378 to 0x0C9D6a…90F9c76210000 USDT	0xcA150E…Cbd5a9E0	0 eth 0 ETH	0.00029044574395825 eth 0.00029044574395825 ETH
0xce63cb…a1ea520d	23454057	Sat, Sep 27, 2025 11:31 AM	0x6860c4…Cb7FdF8D	From 0x70140C…4fe6797c to 0x9131Da…84049dfE16300 USDT From 0x770159…4866385d to 0xB012E2…6a4588A8495 USDT From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a4717476.481779 USDT From 0x8b8f82…91046833 to 0x810597…EF1BF75D1000 USDT From 0x1c81AE…bb5001f0 to 0xeF8051…bc808A21709.442486 USDC From 0xD36bE1…630012d3 to 0xF53Df3…C9C1FcE620000 USDT From 0xA97E6f…02028983 to 0x5135De…E9e310ED500.167055 USDC From 0xa0b9Ee…1168573F to 0x5fe6f7…eAe8cC898000 USDT From 0xb37c29…525C661C to 0xC3FF04…51C22fC6112.524488 USDC From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D78435.1 USDT From 0xd14300…1Ef69B64 to 0x154e5C…f6e2fD88100.029408 USDC From 0x6164e4…d2545d82 to 0x813ae0…2438783c31160.470563 USDT From 0xBF97C0…DfC5a425 to 0x596975…658Df216466.0887 USDT From 0x0eFDd8…7e267c5b to 0x3cCDe6…a089427c60000 USDT From 0x17e06F…2cE08c46 to 0x7Be064…acE2980130 USDT From 0x79a2dD…0BE20175 to 0x661d11…C51C2D640.014798818698989975 ETH From 0x78A7aE…AAf67278 to 0x44a0a5…e30fa35F0.1962727475200622 ETH From 0x6407d8…f73FCEE7 to 0xDd5164…701BCFbE0.59837225 ETH From 0x474896…D1FFceB2 to 0x3Bc9f0…6BD1a7bA32206.4 USDC From 0xc8dEe1…cca4DFAe to 0xD5ed8B…7e86C8034525.49 USDC From 0xe264A1…e1b2843d to 0xcF825A…D3554e03130 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.07145902658513986 ETH From 0xa131de…d15704FA to 0xbC429f…C3E05a4D27487.730736 USDC From 0x91697b…Ecc5BD1d to 0x1f176b…265D6D0725500.005 USDT From 0x16fa15…B9c7FB80 to 0x194623…5381951a315.83 USDC From 0xDEE6e4…DE4efe9a to 0x77FBe2…d4D1C2F01040 USDT From 0x8C3adE…6f1df5f4 to 0xbb5665…93958FED58000 USDT From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34255.36 USDT From 0xE47c8a…B6980C74 to 0x7a7637…D64EA6210.01 ETH From 0xC38675…e6E3dEcd to 0xf8b6f4…F9250b5699.900099 USDT From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0x204209…0F5c9108 to 0x041482…D95e521546078.77 USDC From 0xC7151c…53804191 to 0x7ED754…A92fFF4f102.157519 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2253091.07 USDT From 0x1d4b10…56183553 to 0xFD9357…04dB7E6a147.658161 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db400 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0x49e681…0565a247 to 0xcB61a5…65E047Ce250 USDC From 0x739137…1B38a2a6 to 0xFa0C9C…ea7A04Ce22901.46 USDT From 0x281ccF…796EDEf7 to 0x95db18…2c9ec0860.0007 ETH From 0x8F9318…4Ec3E1B4 to 0x87b122…eA86AeE01900 USDC From 0xf8c960…b628F2F0 to 0x218Aa0…0ee3d8680.001 ETH From 0xfEd9e1…bC967fA2 to 0xE347a7…CdbE19641.020863 USDT From 0xb5490c…bE7a46AE to 0x1E304F…0f0aE8d70.12251 ETH From 0x0D7c2A…34808d82 to 0xc99178…E4EEed7211.11 USDC From 0x72eED7…5AEc60D1 to 0x4945F6…E93841Ec156.04 USDC From 0xb09845…374E4b11 to 0xCe6110…BF4be94996.5153 USDT From 0xc703bF…a64f60e0 to 0x56A699…69978A434995.5 USDT From 0x4D405a…463DAA31 to 0x03E793…101197d416.85 USDC From 0x359A86…AF906A94 to 0xefbC4D…716c5bB0100 USDC From 0x0fa556…f5574c9A to 0xFc245B…0ce3581a90000 USDT From 0xb2e6ED…A4077531 to 0x7D1D6e…451F73619117 USDT From 0x3dC9B3…7cF60624 to 0x514a93…9F47F5e014328.099407 USDT From 0x29CC39…1400890f to 0xfA5DAe…6FA9039053.519465 USDC From 0x087898…5aEfEA1C to 0x80e4c0…5870A26740312.534249 USDT From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B4 ETH From 0x4Cd311…67fac049 to 0x9286Aa…fe9Fe965249750.249751 USDT From 0x7fB487…F66a013c to 0xD1863c…b13F69E368758.187492 USDC From 0x385D74…Cd1E1823 to 0x7BB9F1…C9780CA288 USDC From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d6 ETH From 0xA94289…b534dDBc to 0x88BEd3…Be00205f0.0359 ETH From 0x758C43…4981Ed9c to 0x25d23d…2e4e63bA400 USDT From 0x289E5b…b84e546F to 0x745e40…9c06b6ef70635 USDC From 0x53947C…67bc8855 to 0xEA7bb4…323A11dD0.01 ETH From 0x8c06ef…958A17F4 to 0x14B19E…459404bd22311.98 USDC From 0x363ec3…54517794 to 0x7FF106…62122CbF904.6 USDT From 0x990f46…90D80928 to 0x8F95B4…c117bEbF90000 USDT From 0x998687…baA05EFf to 0xA54945…058742f313203.23 USDT From 0x966E0d…67066CC8 to 0xac22d2…956ba6B4169.741262 USDC From 0xE282D6…386a4256 to 0x0Dd19F…af31439B248.92 USDC From 0x3cbAF6…53e78d13 to 0xbCdcd3…4186Aaf42842 USDT From 0x3a7563…66a36927 to 0x8c8717…105abEeF2.0730001815330725 ETH From 0x8c28E6…C1e5FA65 to 0x2944F9…bF8393d820 ETH From 0x2Ce4Ea…642B4826 to 0xE347a7…CdbE19640.986435 USDC From 0xb27Dd5…3b7489DE to 0xf12bBa…aFaa631B4.084761197651983 ETH From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a3875.7 USDC From 0x804013…57dE0bA1 to 0x3f2664…1FDB1a9294.272096 USDC From 0x0088e9…832E5739 to 0x89cb87…D6463A5653790.900443 USDT From 0xFF3b9D…a1411DCD to 0x20cB04…564205191000 USDC From 0xd704aE…cB0d945e to 0x18F062…fb7d312210.01 USDC From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.02586359180825673 ETH From 0xa6007B…0c0DFBCC to 0x80E622…eC0d9E5216.9866007191 ETH From 0xAbF657…73A25f07 to 0xF51979…a8d9d5d52150 USDT From 0x89cf53…553B7Da2 to 0xdc96A7…Cd37b9c00.06286990373049499 ETH From 0x78DC78…c144A5E3 to 0x90F514…140Ff2B81.297804059618363 ETH From 0x7b3BbC…B5de3664 to 0xDc1df7…4BAB9640224 ETH From 0xfdc439…4528Fd80 to 0x805c42…a8ed06AD5000 USDC From 0x582cd7…969f39c5 to 0x956aF9…5740feD20.047480830336615 ETH From 0x856F48…e14e4032 to 0x8c7dEA…18471D072.2827 ETH From 0x7Be74C…FCFdbC5F to 0xE1524C…337aAe06120000 USDT From 0xC589dB…9B672617 to 0xa85eC9…41D2E2010.05920874491308553 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A520000 USDC From 0xb32CB8…681384f2 to 0x189ee6…d197A9a3700 USDC From 0x0E4563…D42399DF to 0xbaC678…c721400b139000 USDC From 0x295C8D…e23A92C3 to 0xDefF6F…60C4D4B2100 USDC From 0xAD1a66…078fb3b1 to 0xB2809F…fF5647A525702 USDT From 0xF9C145…1C0a39a8 to 0x5816aF…96AA92a824000 USDT From 0x49Ce85…55aa4Ee4 to 0xE40e11…20A61ca91 USDC From 0x8D7C63…81D2f995 to 0x92a495…715630e0132 USDT From 0x7E7A09…388EB917 to 0xD3FE86…c64570B82356.134431 USDT From 0xE3138A…77F3EA71 to 0x39Db4F…61a42EFE560 USDT From 0xe644D7…E78741aD to 0x4C39fD…CDB2d3670.018 ETH From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E149.863708 USDT From 0x762E14…1a948cA7 to 0x88E79C…9f708FaB29737.97 USDT From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da063310 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474637 USDC From 0x91652E…0e6Cb4a0 to 0x0a15C6…781F8a1510 USDC From 0xF4E133…9A87eE4e to 0xb79cfA…21EB892735070.78 USDT From 0x0988c2…619Df0a5 to 0xe4581D…78b50cBc21 ETH From 0x93AeC7…B152E939 to 0x4007Dd…8930E65536.64 USDT From 0x65998f…075D6915 to 0x5B1346…21C2045d2000 USDT From 0xE2A0d6…6020d9Ff to 0x352457…d35ED75a700 USDT From 0xb33f21…cDBC5941 to 0x2eB1EE…fdDf92a70.02703764 ETH From 0x88c266…B03A4376 to 0xE64182…b761Bf0E10 USDT From 0x5BeB56…9F595364 to 0xbd4D9E…660144413600 USDT From 0x10f259…df16a29B to 0xb09939…AF7B73970.02 ETH From 0x6A53d5…6b8ceAF9 to 0x4030BF…1B28384512.003493 USDC From 0x64F74E…D8e9A703 to 0xAD87c6…82030f2f30149.28 USDT From 0xfCD6d0…b113BE17 to 0x1A4007…3760B9Ee9551.277298 USDT From 0x585C0D…092566Bb to 0x415AB3…EAEaB5010.05 ETH From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a9990.00999 USDT From 0xAf878f…10C3e5FA to 0x0ec5f0…b11425ec0.37798658 ETH From 0x69a960…cE5B6bc6 to 0x3892d3…C14c516E10000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x28f1Ea…BA8cC014 to 0xf70f41…70f32CF149997 USDC From 0xE092CB…3463b086 to 0x577f8F…261Bdf3450.021828 USDC From 0x0de584…24f51eaC to 0x1B2Bb2…3C7420cd100 USDT From 0x38366F…3031C92e to 0xEaeeeF…c27E5156235.71008 USDT From 0xf79FFd…29a4Ae45 to 0x5afa09…b79c435d24719.483751 USDC From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e36211.996325 USDC From 0x8f0eE0…663786AE to 0xDAA767…863D37a22777506.39 USDT From 0x0F16f2…6352B17B to 0xB012E2…6a4588A8195 USDT From 0xe615b1…9411E6e0 to 0x150243…40d9C7541500 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F166254.271065 USDC From 0xfd6d4E…F908cD22 to 0x12c2D4…eDaCa7965 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D010.000285 USDT From 0xd806a0…24ad99CC to 0x5b13cE…5E5ACcD029608.668276 USDT From 0x8f0eE0…663786AE to 0x8e9481…BB4ccDd87034491.86 USDT From 0x0E2Bdf…12c0Ad15 to 0xAC6839…53b6B0AA11955.58 USDT From 0x1115eA…fd72CcE9 to 0x47053e…4631096E5.999991049281553 ETH From 0xdbC424…076Af83D to 0x32c24b…40F248e86294 USDC From 0x26b9Ba…f1e48e30 to 0xB1D443…4683e62010500 USDT From 0xd62b32…2913D89F to 0x548306…d6aA9Ec310000 USDC From 0x409f95…813f21B2 to 0x7731d3…aD22Cf14300 USDT From 0x991c0c…dA6f8015 to 0xe20524…225289A33999.742272 USDC From 0x5217FE…F3b5a81F to 0xb9D7F9…54b26B990.495562259112685 ETH From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B81.9528254175725326 ETH From 0x57897d…032b81Ce to 0x1f5d0e…E96F1f289987 USDC From 0x0EBf9e…5B75365d to 0x6DCD71…B0199b7e0.149950770257025 ETH From 0xfFF2e6…739E58d6 to 0xA7304f…6B31BD320.0039566557239146 ETH From 0x4f873f…8d48e7A2 to 0x8C388f…561711a60.3260085 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x59fBD4…516B8134 to 0x8F53f3…68378c1899.832031 USDT From 0xc93D74…E7D0D8BB to 0xF683CF…5B9d1208100000 USDT From 0xA63ec2…8599866b to 0x90F514…140Ff2B81.2879910603065885 ETH From 0x6B8B19…382fEa1e to 0x46FEdc…44Ac7AFA3000 USDC From 0x2AE89e…2D825891 to 0x89a211…B05eBc3A92935.136008 USDT From 0x07C94e…12387579 to 0x7Db5e6…89ec644A0.002955941349105 ETH From 0x7e6ba5…EcdC3F3C to 0x0d086b…f300E813163578.99016 USDT From 0x9fD9CE…34BF55F5 to 0x499d95…39c0506034000 USDT From 0x2feAb8…14D31261 to 0x4638E4…42B9952e2000 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c24061.09041 USDT From 0xb30000…19c7028d to 0x111177…90842A65412.85714964181057 ERC20 From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A923599.068856 USDT From 0x0638Ca…55e1bdcF to 0x39513f…93769b5419.86761 USDT From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0138341.000229 USDC From 0xe1d82e…d5B6240b to 0x1cF4F3…DfdE58e9999.000999 USDT From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c16139.8601 USDT From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d0315916.53 USDT From 0x27BDAf…922C7b3E to 0xD73704…7e61C880130 USDT From 0x8cB30F…37944435 to 0x645256…D57C53100.031125421889067 ETH From 0xCF6d72…5eefd879 to 0xaf83db…a678863E1099.505223 USDT From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.27477647531073635 ETH From 0xBCbc88…38D9F7b0 to 0x09F3f3…27A3ca230.000135564371843347 ETH From 0x56d719…18A00eeA to 0x224301…D334662666.209 USDT From 0x677cdC…17a0fd20 to 0x52BC1D…B3159295225388.5849 USDT From 0x3EF174…783F77E0 to 0xf521DB…eBf188Ac3180.8 USDC From 0x029750…e302E900 to 0xDCA766…60fdf198310.90646850039997 ETH From 0x8133F7…Fa01395D to 0x825B94…5Db62937105.28218975715136 ERC20 From 0x0A8B30…E064b7ed to 0xdc1A27…4005D37349.835633 USDT From 0x7a036b…d2Dd0Db2 to 0x730c4B…0363f3811 USDT From 0x528bf7…72846440 to 0xf429C3…f037E0A3350 USDC From 0x745Ea4…F706b6Ef to 0x253531…83D44009192000 USDC From 0x7C0D7C…7194E8c8 to 0xaa128D…BB3055401530.14996 USDC From 0xfbD40f…16C32095 to 0x63F7b6…260039F2100000 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b02600000 USDC From 0x2a3792…C74Ce7a7 to 0x309Ac7…27e7cb6c150 USDT From 0x6dcD46…AC199b7E to 0x853884…6a6A815B0.000099958319065925 ETH From 0x9B135f…28Ae9211 to 0x2E113b…8531B049736 USDC From 0xd806a0…24ad99CC to 0x2af3D6…e2305aF4123700.913437 USDC From 0x4fD152…404DC62F to 0x9B2A22…49C3bAc41.1930163633971869 ETH From 0x2A5872…E80CB3E9 to 0x1a7880…D036850d120.16 ETH From 0x4E35Ee…7fdC3F3d to 0x90F514…140Ff2B81.4475019042204424 ETH From 0xeB36Aa…d294E55C to 0x4E65F6…4445d33B3512 USDT From 0x38E40A…440ABC23 to 0x50B478…7DE2f8d01 ETH From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.2389958166626757 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD4729133.18 USDT From 0x2dC30B…94D9E64C to 0x7195a8…Ce38537e100800 USDT From 0x0d3084…d25846ce to 0x2Cb24C…60888dDB100 USDC From 0x5eC685…F2E84441 to 0xce790b…C110fC6B500 USDC From 0x7f59A6…00D5f8A4 to 0xF22119…f5Fe30B237000 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e9.294090075013159 ETH From 0x1E5cC4…feeE62A3 to 0xC26d03…925463c2307.84 USDT From 0x4d6DE6…4996628b to 0xb80128…3D7CA1F320000 USDT From 0x1f16F6…8A021D2f to 0x367F8F…D4192FfA59940.05994 USDT From 0xeF7eb7…3CF37091 to 0xf589c3…579d778d29500 USDT From 0x71022a…dAc0b69E to 0x54E353…25A8419114900 USDT From 0x5d4cED…6aD1bA84 to 0xEa6f5b…1Ed6c8EC2374.161 USDT From 0x29b177…ce24BD5f to 0x7AfB76…A46EDca71500 USDC From 0xf80f65…15dbCD7e to 0xe137E4…9fB0BC7B23012.546002 USDT From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB78800 USDT From 0xc3e516…47512eE3 to 0x7Cc963…115EC178320000 USDT From 0xd84226…c12e0fA4 to 0x509B3C…baFC73c20.01181339115166074 ETH From 0xfcF1DD…E41Ac182 to 0x932e54…9682314a0.000151254543051055 ETH From 0xb79341…b78eE111 to 0x661d11…C51C2D640.023226727548498468 ETH From 0x34eCbC…67264516 to 0xe575eA…270172f828 USDT From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f35457.564097 USDC From 0xFF15Ee…4aCfb14c to 0x1086a0…18ced8c0502.3577 USDT From 0x8C465C…9d96DAB0 to 0xA10aFE…d5bE47D72421.9 USDT From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d154999.34 USDT From 0x293B35…9EB8F98A to 0x2573d6…6A6B8aFd155000 USDT From 0xdabD87…Cee454c7 to 0xA4b8B5…4ce462290.011718200455872504 ETH From 0x099c59…08F406f6 to 0x293B35…D5156f8b6853.131656 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E256.947191 USDT From 0x0379C2…20cd7854 to 0x271d3D…3763b45C10000 USDC From 0xf620fc…5A202177 to 0x48f7Ae…1fD70Ba850000 USDC From 0xD76D4b…06D846e4 to 0x54D6cB…0E72C7091255 USDT From 0xfB765A…afE0a319 to 0x05d79B…19D0Dd4445 USDC From 0x5aCA8e…55679Eae to 0xDd26f5…477e34F56752.425839 USDT From 0xb92BA8…64B79B3D to 0x4659e8…DcAa94d7999.000999 USDT From 0x3e3572…194d7B18 to 0xEB410E…30993FB70.000476495660315774 ETH From 0x6CC60A…DDf3C4bD to 0x564aeC…5aded968539988.313436 USDC From 0xe89315…0769DE24 to 0x74FBf1…2700E50210 USDC From 0xD6F931…1799CDf4 to 0xF51345…C952d8E227998.264926 USDC From 0x9f25aE…604D1626 to 0xB8FABC…620A1B0266.933066 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2462.833 USDT From 0xf8c9a2…e8528777 to 0xE347a7…CdbE19640.986455 USDT From 0x34F17A…2d6D171C to 0x352457…d35ED75a562 USDT From 0x13B091…fFe40046 to 0x1086a0…18ced8c0530.61107 USDT From 0x8ABb4E…3d8abdF1 to 0x95cEB8…026D9CE2240 USDT From 0xe0A170…2eF4A4e7 to 0xD11e87…f24AC2750.000146586704386512 ETH From 0xF1b834…FBd0e78A to 0xb936fA…64c3831C15 USDC From 0xE30C93…b8407D1B to 0x69253e…679EB7f2411.1 USDT From 0x27F5F6…44F249ef to 0x668A7B…30Ca4Bd922000 USDT From 0xF5438C…A6d72E98 to 0xB1D443…4683e6206463 USDT From 0x398f2A…cD8d17Ae to 0x010DFf…708AF9890.009001434083511 ETH From 0x3098D6…a155B29E to 0xD62f4E…AaEd7a04120000 USDT From 0x9a1C74…1423c47B to 0xa8cA3c…Ca70f5512361.285165 USDT From 0x92f786…93537bE6 to 0x94315C…5fBaAdD75090 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D3000 USDT From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA130000.4508 USDT From 0xc5FD15…CD431B5B to 0xfEa064…6A5589304.5276015 ETH From 0x123E4A…818f56B2 to 0x0630dd…6aC34c8350993.030851 USDT From 0x07BB48…4Cc42D3C to 0x39Db4F…61a42EFE23.778207 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD387602.12 USDT From 0xd7b32e…18E7071f to 0x6DCD71…B0199b7e179.932525 USDT From 0x4BCBBa…0c5e41C5 to 0x043C8c…CD3f5dE70.09886782219610855 ETH From 0x070673…3b6b7ce6 to 0xB012E2…6a4588A8105.428621 USDT From 0x8f817C…A97C63E4 to 0xE4c3E6…eF85C4112194.83 USDT From 0x2920F7…0d89A49e to 0x31Ac7D…6bc0Da210.000239739455879149 ETH From 0xFeD10F…fcC98E20 to 0x015fe1…711CbC4D500 USDT From 0x136A68…f63Fe177 to 0x629B4D…319cc0101500 USDT From 0xcdF13B…E4DaC18d to 0x8E6a4c…70FBeD099270 USDC From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac287878.795911 USDT From 0x810807…8440937c to 0x82F353…4c1d209c1.5 ETH From 0x33DC0c…A1B125f4 to 0xFA2ea4…Ce16A4F81.2513168620309947 ETH From 0xaF9A65…96395872 to 0x04Fbce…653347FE8000 USDT From 0x99aC3D…2EEd2C96 to 0x22Cb1b…f8009e79565000 USDT From 0xf15a5F…D0c61051 to 0x2AB0Ef…78eD79CB23050.490238 USDC From 0x924575…2914fb78 to 0x285F90…e3D6899813.586332 USDT From 0x474812…B972CB13 to 0x3F6a6A…1bc6A1a11009.556287 USDC From 0x85Aea1…E21fD034 to 0x2d39a6…8a9bb5aF5300 USDT From 0xF88B97…582170E0 to 0x661d11…C51C2D640.020749817902293088 ETH From 0x9D68d5…0d756eDB to 0xe250Ee…3EFe82C9249.750249 USDT From 0xb8396C…02b3C796 to 0x5f939b…28822D0A8660.05 USDC From 0x5017A6…9634e268 to 0x458Fd1…DaE50a530.7529274536471567 ETH From 0xadCbaF…Da8bAb9B to 0x2F960C…2fC6345429300 USDT From 0x2Cd9a7…6c3f9a72 to 0xCf9a05…97F74c593000 USDT From 0xcdc11E…f2E93a86 to 0xFdC779…75C41a17411.775883 USDT From 0x41c5fB…0A9cf16e to 0x851a4E…5479a83B0.08298336363958099 ETH From 0xCaf763…f59Bdd7C to 0xfc3A6a…2A38379E27.49 USDT From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB500 USDT From 0x877cEc…7918D034 to 0xE89f3b…958701e830 USDT From 0xF15640…f1fB35fA to 0x313d92…0360f1537678.348735 USDT From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0xdfe96D…a71aa616 to 0xe4a068…c4EEd9D40.009000686053115999 ETH From 0xE291cc…5c0ad342 to 0xc6A102…6080062e12.518167 USDC From 0xB5a708…eFee3D6c to 0x7Db5e6…89ec644A103.606227 USDT From 0x676852…f524Fb99 to 0xFD9357…04dB7E6a136.245602 USDC From 0x72630a…65522f50 to 0x0AbB6e…613c5CAF263.43 USDT From 0x509C7b…eB039165 to 0x27117E…b3631aa58901.289 USDT From 0xa124Ac…616614A8 to 0xD5c655…5dD3C1151416.56 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD225000 USDC From 0xeE9b49…e6F1d58b to 0x195e7A…2CfFd1880.01098779 ETH From 0x2b06a1…D7673Ff8 to 0xEb001e…4f774735137.529903 USDC From 0xf2085a…74cf1De6 to 0x373088…FcfD73417805607.098071 USDC From 0x536467…AE8ab232 to 0x08FffA…D8E60B1e0.07967731393926544 ETH From 0x1caA0B…89303D7e to 0x2889c8…45902EB014000 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71291.95 USDT From 0x01C06D…E0016b33 to 0xC524cD…3Bc8fE07883.978421 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7390000 USDT From 0xC08636…7c2d39AC to 0x54D6cB…0E72C7093050.173175 USDT From 0x0f9C67…741B9dFB to 0xb09939…AF7B73970.01 ETH From 0xa81d7E…43831559 to 0x79C4F6…7c4d3cb8103 USDT From 0xDE9fFe…1182d01F to 0x78a564…015613Dd79790 USDT From 0x6ebC49…256F7a51 to 0x2bf8A6…eDe8c890200000 USDT From 0x7dFE44…ddF02F77 to 0x0D621D…CEB813Ab0.5 ETH From 0x62900d…39d9c816 to 0x9f633D…720Ad2C20.09114375 ETH From 0xCeF967…7D237fB4 to 0x36ea58…98e6198237534 USDT From 0xaf52f6…60c0a037 to 0xCCC416…055C84dD216 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc024564.352591 USDT From 0x0414BC…cC64f8dA to 0x3cDF71…B1Fb883698 USDC From 0x6Bc14B…3a66C24b to 0xac22d2…956ba6B4675 USDC From 0x847471…A594aa28 to 0xcA8f3f…307C3E380.0198 ETH From 0x689AB8…3FC9c4D9 to 0x00C965…cD82163F0.014200080979418578 ETH From 0x304849…2C0FC248 to 0xbF6949…46ded2627829.89 USDC From 0xE5E0F5…3726c772 to 0xE98432…884c80c61322 USDC From 0x73810B…39A33404 to 0xE7d3f5…64BB497F10668 USDT From 0x2e84e1…87b9A7dE to 0xd12F8f…88fa8fff2.7 ETH From 0x5a4Dc7…F4Bb4265 to 0x1FfeC6…741878127956 USDT From 0x0c0b28…0eb4911B to 0xF10c62…2D4c42014000.11972 USDT From 0x9c3de2…e820e607 to 0x22c647…867B62fA1000000 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B80.7640478051896585 ETH From 0x12AE1A…870aab3a to 0xB30837…26c7028D56.31031368049542 ERC20 From 0xA3Fa9a…b4a87502 to 0xeA0c7A…A70F41bB0.0152 ETH From 0x1f5102…9006E55B to 0x4E22d3…a73cee3179685.63 USDC From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e424953.894722 USDT From 0x4B1d40…3e14BA17 to 0x15AE19…CCef19E21349.479794 USDT From 0x25f1F2…a08d66d0 to 0x577f8F…261Bdf3414000 USDT From 0x37369A…b7E28373 to 0xf38766…Ab3C47a70.000186 USDT From 0x43aa1F…0F49c3C4 to 0x210A20…700E3B3011 USDT From 0x074eb9…BF1CC8bB to 0x4D38DA…91B138411989.743601 USDC From 0x71037B…102eb2bc to 0x99f4fD…8cFb862b0.7112 ETH From 0xCEDDcb…26e780B3 to 0x60cc23…038D71150.000131192418202104 ETH From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f10315.81 USDT From 0x0B24CD…e1429C7E to 0x55c8C7…5e56EF3b5000 USDT From 0x02a3ee…465272c2 to 0xBeF4D8…eB02E912156000 USDC From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.5656601328991795 ETH From 0xC46a7b…8F9aC9E1 to 0x48075d…EeF41f261725 USDC From 0x1227a3…269b1890 to 0x6d8271…896DCC66495.430306 USDT From 0x773400…D7bAab11 to 0x5fbcCF…c006bfd1205 USDT From 0x0F96b7…3B39F1aa to 0x18b70F…009473bC99.31 USDT From 0x8bDe70…04324475 to 0xBA0598…e93C83D532.99 USDC From 0xa21909…163e1D46 to 0x69253e…679EB7f22500 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81600 USDT From 0x443fae…79183049 to 0xD5587d…60Ea559A20500 USDT From 0x46c719…F1C3f052 to 0xd54386…641fb39C4000.005 USDT From 0xcfACC1…a641DA3d to 0x69253e…679EB7f2907.74 USDT From 0x16C8d4…9F3C3560 to 0x3b47A7…a6c3909247562.84 USDC From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379502.812832 USDC From 0xad3ACd…2E132c2A to 0x84E901…2a07e9680.039467659041425546 ETH From 0xD9cBFD…ff8713bB to 0xB02dbC…00fc433b0.07999673366871501 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.40299092 ETH From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.45 ETH From 0x3e97B9…08558348 to 0xb41f7F…F76C001810000 USDT From 0x6dcD46…AC199b7E to 0x2f082A…FF406A740.000097798366977428 ETH From 0x72Aa04…3ce4C215 to 0x41bCE6…F33fC5a80.42310825869833496 ETH From 0xeaFeA0…be72D66b to 0x332550…c8E8Fc002981 USDC From 0xa29d42…F96F7dF6 to 0x18b70F…009473bC3000 USDT From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0x045518…1A100037 to 0x16E989…0Cf17cA1192537.848095 USDC From 0x5CFa6e…575007Ef to 0x3952EA…E8Fff0BF9998.201268 USDT From 0x5Af841…103aD363 to 0xCB4c79…10De1C5E40000 USDC From 0x38f2E5…01CC3a5E to 0xCb15eE…EDDDFC08220 USDT From 0x1A4563…bE43e0Ab to 0x15465F…Fd2682Ba6000 USDT From 0x5244e6…713717E9 to 0xEf0F75…a71BFD821 USDC From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f23500 USDC From 0xaBB063…cc803d69 to 0x369E83…f12cF21B200000 USDC From 0xBFA65E…bee94c9f to 0x90dF47…381115c7100 USDT From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca45271016.1576820851 ERC20 From 0xC92177…45A2D216 to 0xfc21a5…8453BcAA100 DAI From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x67aEe3…5d736fd3 to 0x791eE9…7B1441E00 ERC20 From 0xED7A79…335aFD02 to 0x11f9e7…83CC04a610.6 ETH From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0629958743 USDT From 0x59e3f4…3a715A8e to 0xdE2730…6fF0d0A8865751.282461 USDT From 0x5a4b45…4bBf26e4 to 0xd678A2…F92c9BeE3.5 ETH From 0x8912e8…c02A515D to 0x1affe8…F22e4749375 USDC From 0x2DE82D…8A5f5f48 to 0x6d5E42…DB7025E560.167403 USDT From 0x5bf82A…Bf43B0F2 to 0x90F63f…554Ce67d100 USDT From 0xFE07e8…e8F24B4D to 0x98160E…8E5D079F361.91 USDC From 0x3F75C3…22635FF9 to 0xC379f1…a4013cF0100000 USDC From 0x5464B5…1f48545f to 0xF5b476…cc70a5D60.01 ETH From 0x9Ce596…9c82791C to 0x7534A7…538B13cd180 USDT From 0xe5Fa97…2998c8Aa to 0xd07eeA…a1f4bb3081.68644604834626 ERC20 From 0x5653e9…D3daCbD7 to 0x0C3A0E…e6D683C62000 USDC From 0xDe8ff3…e5ee4169 to 0x68A16a…5EB3E00350000.000543 USDT From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0x1e288d…9ddB6311 to 0x05a538…9f3C13Ef39.6 USDT From 0x98bee1…af87aaD6 to 0x7Db5e6…89ec644A0.002474322571132 ETH From 0xe89315…0769DE24 to 0xAE78E5…2329F71F800 USDC From 0x105525…565299bC to 0xf32b28…c90812655.71 USDC From 0x063591…0D0C36a6 to 0xd569f4…7FfEecAb0.012015 ETH From 0xab1931…abceC1AD to 0x70D526…f7e4539681 USDC From 0x0680e1…32c67eee to 0x709058…01358c413970.263476 USDT From 0x3949D4…db826eac to 0xc7f700…D81de075165018.61 USDC From 0x501A68…C78f9799 to 0x02b4C1…ef7bb3951800 DAI From 0xa16e02…1867c2bE to 0x60e402…01cd54620.014169 ETH From 0x63a412…ef2F94cd to 0x3B253c…76834BDE200 USDT From 0x4d49dE…2D7772C4 to 0x191253…449156C70.1 ETH From 0xbd89c3…e09d2747 to 0xB5655a…f6Dd121b20000 USDT From 0xd885D0…Da06272d to 0xC97465…eBB1666C1168.556335 USDC From 0xD30825…0c08E991 to 0x593401…2B9109CC31734.376856 USDC From 0x6ABDD7…5D00a0a8 to 0x6A881b…7b20c08f101 USDT From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E20.02 USDC From 0xf68009…98409ca7 to 0xe5a8d4…DfC36F5610 USDC From 0x3711B7…9bec40C0 to 0x7E45a1…E2d69f4b24474.663127 USDC From 0x768145…BdA48f0d to 0x511DeA…01DF7a067543.4 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777292.436634 USDT From 0xEDc934…0c58D613 to 0x2bcb73…3cc91EBF0.00240713 ETH From 0xbD6bF3…85752515 to 0x1cfEAa…3626bc4422000 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.02 ETH From 0xBD7359…B12ce736 to 0x12aaDa…4f74d6f50.0190361 ETH From 0x6908C1…2665035C to 0xe6d995…2a47162B600 USDT From 0xa1382b…57ba365e to 0x66DD1d…D5a6592c1.03700571 ETH From 0xBADAe4…77099Bfe to 0xfB94Ea…4118Ae6C13830 USDC From 0x2F37Ef…A964A72a to 0x44a0a5…e30fa35F0.08741260292860825 ETH From 0x3cB0B5…77359673 to 0x1DA88E…3A5da7D12700 USDT From 0x3EE947…c44290C8 to 0x3f253e…E2ca117f0.014818265548758 ETH From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F15000 USDC From 0xE7864C…f186bbd9 to 0x38D841…C68151240.06092175 ETH From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb44100 USDC From 0x83A180…4304ABdD to 0x346a95…0E4D764e0.00642208992290647 ETH From 0x093eE3…4a4b7783 to 0x397afB…d762BA50300 USDT From 0x20D8CD…Cd65360d to 0xc66BaD…f3995b6F499 USDT From 0x39F109…f45F477E to 0xE12204…905CC18489846.542263 USDT From 0x27F5F6…44F249ef to 0xD6c356…60a923610.13187973 ETH From 0x47EBF7…15418b8F to 0xFd7D56…86b686540.015210374288633408 ETH From 0xd685EB…ecf56291 to 0xC6ccA6…04b82F6B99.900099 USDT From 0x1fFa84…645cc712 to 0x0C2346…Dc674a645.436790425572842 ETH From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951140999.17 USDT From 0x294629…55439361 to 0xb79cfA…21EB89271866.193636 USDC From 0xf59fe6…A7149A25 to 0xDD20c7…23b0A99f0.051259 ETH From 0xCc78E6…36e6830F to 0x772d5B…38c8400E118073.552996 USDT From 0x93aFc8…B9d80DE0 to 0x7755ae…11e2A98628.405 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.26985147032296797 ETH From 0x835d02…Bf06eA52 to 0x5a74FE…1CFb8D3E1.8 ETH From 0xD46Aa0…2b3D4152 to 0xfCD327…36e9C3750.02379439737119498 ETH From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58966.858824 USDC From 0x43A9e8…C5465443 to 0x41fB81…337118C2150 USDT From 0x3C4382…61940495 to 0x71c9a1…335bfCc60.02517901 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2160645.39 USDT From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F21 USDT From 0xc147D9…Bafe471c to 0xc8aFc6…D9d3af495.783630034347327 ETH From 0x095298…61f28Af6 to 0x698608…f7a021D25031.4 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb455.95 USDT From 0x610caD…EA101078 to 0x15FDB9…603E9F60350000 USDC From 0x087726…289f1390 to 0x67dBFD…8c4208e83000 USDC From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d491191.99 USDC From 0x6Ca3CA…6881cE2b to 0x6a2Ae5…14ee883e0.010777599699547736 ETH From 0xaf7e03…481fa705 to 0x6AB3cD…577611ab220 USDT From 0x28d834…9c4EC721 to 0x194835…89635a9536000 USDT From 0x586E7c…429E0EA4 to 0x92f185…5bC4ecfA50 USDT From 0xc3D446…4d61c267 to 0x1F30eD…a1089F8a25000 USDC From 0x5770E9…471AC69A to 0xAad54A…67f54A8d10000 USDT From 0x7B278f…5aAa385a to 0x84F137…e753d720237 USDC From 0x6181EF…225B8CBd to 0xCcdE6f…0bED1c951582.57 USDT From 0x8Ba92C…78B433d4 to 0x7Db5e6…89ec644A20.211922 USDT From 0xBdADFe…39e0D700 to 0x79C4F6…7c4d3cb8252.38675 USDT From 0x359A86…AF906A94 to 0x919D9E…63A9b6a11000 USDC From 0xC6eBDb…16606535 to 0xe4a12c…Bf54C60B1198 USDT From 0x9Ceffc…9DeA49C7 to 0xb9D7F9…54b26B99999.483662 USDC From 0x87f797…7A966378 to 0x58b639…140834AB954.7 USDC From 0xb10fDF…71b763DC to 0x16F142…C90c53D3789.99319 USDC From 0x19A174…BFefD44f to 0xea98A8…bdC85905210 USDT From 0x5dF0E8…63B5573e to 0xB012E2…6a4588A811.26947 USDT From 0x46E6b3…04c09364 to 0xb5b5cE…b3C26A60566.99048 USDT From 0xf17B9A…5Bba4eA4 to 0xcBe354…F16Ec9760.31006178685789026 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b52500 USDT From 0xb6ec46…4333c0F6 to 0x0645a3…e4855B013301.277594 USDC From 0xe7aEC3…884775f1 to 0xCBa7d8…16275C2d2205.867367 USDC From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc64.47265773000001 ETH From 0x1F471D…88BB87B9 to 0xe7CA07…B90FffA80.23897597837362985 ETH From 0xA6073c…70884290 to 0x29E19B…ce4D61dD310.144355 USDC From 0x3ec7A4…EC5dD50e to 0x4949a4…9c212Df40.316796 USDC From 0x245F87…D5f88B47 to 0xb936fA…64c3831C140.231949 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xD5A61D…1491D733 to 0x44a0a5…e30fa35F97.706015 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F601179.625044 USDT From 0xB98129…Cd2aFf32 to 0x7554b5…dAe20fD20 ERC20 From 0x0Dd933…d15694Cd to 0xCf82ea…b8318Ca022000 USDC From 0xA8C012…ecdA0D7b to 0x2417F0…BDdb2E460.01419506863315684 ETH From 0x422f1a…330EB8c8 to 0xac22d2…956ba6B4999.42 USDC From 0x7C0FF8…A7514263 to 0x6C719e…B4fCE5dC1000 USDT From 0x7da131…5CafF8d9 to 0xFBE7Ab…29980FeA2000 USDT From 0xf2374e…CEBB016c to 0x0148bb…3434417F100 USDC From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8926000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31269018.55792130454 ERC20 From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e3127 USDT From 0x6dcD46…AC199b7E to 0x522058…3783E2a00.000099680329635067 ETH From 0x24C327…F5ECf0f4 to 0x4A59B8…5Ccb9ec85 ETH From 0xf88AFD…05CE025A to 0x369075…c3464618196052.6 USDT From 0x8FCff0…fD2CbE4D to 0x3c8179…1Aa7bF271265 USDC From 0xB1B5db…FCeb633b to 0x762A4E…e10aAC1525.266 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D874999999 USDT From 0xD3bA99…25a2D10C to 0x66C0B1…bd5e6B000.01109 ETH From 0x1455Ff…D5922e36 to 0x352457…d35ED75a361.45 USDT From 0x01F510…23EF0E35 to 0x6e57BC…7D8Ad4526210 USDT From 0x124C77…01613dd2 to 0x4bc41C…1bFf19224.81155 ETH From 0x4433C8…75e86e00 to 0x412a0d…5F32BB884100 USDC From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.9574760062462062 ETH From 0x74AFd9…5f1471df to 0x29E19B…ce4D61dD991.794085 USDC From 0x46cD2C…EA41AaD6 to 0xac7557…280383612000 USDT From 0x127c25…8cd7D4b3 to 0xc86ff5…172905ef0.995 ETH From 0x6cd66D…12447e21 to 0x58f3af…E507Ed8b374998.64 USDC From 0xaA8e60…10C73B0c to 0xF56cA8…A5Ceaf45136.266912 USDT From 0x90a2c6…0398247B to 0xA84090…55A477cD20000 USDT From 0x6d1bd8…f9e1Be23 to 0x33574f…aeb46B2C20000 USDT From 0x30672e…C125A7F8 to 0x536151…dec1bFc999822.831077 USDC From 0xBD468E…277490B4 to 0x7Db5e6…89ec644A413.54545 USDT From 0x060316…DB5105c7 to 0xdc1A3e…1E04635B50 USDT From 0x2B32B6…BB4EF259 to 0xe12928…250f7B87980 USDT From 0x9299BA…56a42d8e to 0xEc313C…379e166810 ETH From 0xaFB257…3a732b24 to 0xB77fe2…914835fB21871.2 USDT From 0x550A3E…9ca416aD to 0x045659…031000371298.68 USDT From 0x219558…65CE2FFb to 0xb9D7F9…54b26B990.13210466557796674 ETH From 0x6123e3…d63B6877 to 0x1edF83…Ee60822f697.8687 USDT From 0x43259E…5CdD71Ef to 0xf9B6d1…F4E338574.4 ETH From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a9224 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x64f642…7F648FB5 to 0x30A7C9…448eAE6b0.120994 ETH From 0xE826AE…Bad0CEaD to 0x04e338…4508A308203819.41582 USDC From 0x8F3560…CC529259 to 0xDC54B2…140E2Dd9115677.23 USDT From 0xBef0B9…2C8F86bC to 0xb7731C…54EA559b15526.35 USDT From 0x1Adecd…3A33e74f to 0x90F514…140Ff2B80.6418407639582621 ETH From 0x847471…A594aa28 to 0x71908d…1aD291050.57230469 ETH From 0x23B76e…0f4Ce53f to 0x000674…199c1c4d20000 USDT From 0x36433b…108F1fC6 to 0xfA5DAe…6FA903906729.950423 USDC From 0xA329Ac…aeD42167 to 0x36564d…d2B46Ac7300 ETH From 0xBEc30B…E841965B to 0x703924…CBd17A6125000 USDT From 0xB0E5e9…91B60494 to 0xa0F41f…6a4fB3dE100 USDT From 0xc724C7…48B0bF5C to 0x44e3E8…D7c71cb510 ETH From 0xC4fBB2…a832E999 to 0x8Df421…0FdeD73c0.010083555162079087 ETH From 0x5b26Af…4d1E9a40 to 0x3124eF…d83Fcf871000 USDT From 0x5f8627…fE80b001 to 0x3cBff5…00572D910.13366 ETH From 0x2dc845…2D384B57 to 0xcca758…90707Ba14200 USDT From 0x472a1D…170EC130 to 0xe61aC5…474400811001.81 USDT From 0x3C04E4…FF0332e0 to 0x48d6F5…96a792995305.925959 USDT From 0xb5490c…bE7a46AE to 0xfc935b…e01de6160.12233 ETH From 0x6924Dd…e0D19235 to 0x15978C…5d84fc260.01 ETH From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949100 USDT From 0xb1bA31…1c515bF4 to 0xDeEB00…F04e20E51 ETH From 0x9F305A…356478F9 to 0x9639aB…6992cF7A15 USDC From 0xF8E55A…387d37bf to 0xFe129B…05c32E8013369.913 USDT From 0x28A2A5…923b5271 to 0x1e8157…5104402720600 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a25 ETH From 0x645603…89F5280E to 0xD50310…a1BB39360.008 ETH From 0x6dcD46…AC199b7E to 0xA1266f…1567271f0.000099164000426063 ETH From 0x3B848a…d278DB95 to 0x5F4b4e…eACdc1c50.14378558 ETH From 0x342A10…dd3929bE to 0xcEab90…69643A6310000 USDT From 0x6dcD46…AC199b7E to 0xAdbf52…D95a5E3e0.00010810023604862 ETH From 0x8D2C0e…2E35fA3B to 0x12cf16…45C9eb4F0.0000264611848 ETH From 0xab03D5…7c7256fA to 0xF8e6eF…C17d37BF0.12814995701750498 ETH From 0x1F049c…c083B425 to 0x73a3c7…f2bC864F100273.645433 USDC From 0xbD22B3…3469c6F1 to 0x6DCD71…B0199b7e50 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3998465 USDT From 0xDeaCE3…7b12707f to 0x7461D3…A2c4951625000 USDC From 0x3F6723…e54DA258 to 0x9586C8…5360529F135.110424 USDC From 0x85b125…e4C9efA9 to 0x9850f3…51181B391111.8530201720648 DAI From 0x3D86c1…42892666 to 0x8A33D3…579292b40.5 ETH From 0xF38A9e…aAFE1FeC to 0x71E8Ba…afDC8ce952.845237 USDT From 0xB13854…95D1310D to 0x62Ee31…531B82158100 USDT From 0xF65163…e80E0b51 to 0x5378d2…8D3faE092296.22 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa4000 USDT From 0x636f62…3f3E0400 to 0x879968…86B2586C4.1053678892613235 ETH From 0xb23360…C8D7c460 to 0xe6B480…36C1Dc00110.877241 USDT From 0x3a3c3a…0642620E to 0xE1c0BC…BeE0E552867 USDC From 0x30CB84…F943012B to 0xD93502…47B0b56c10 USDC From 0x9e1971…59B4f7E3 to 0x306fcB…6BB9875810.932442260068543 ETH From 0x63f02D…e99E2Da1 to 0x16e578…5DDdb1a266.6164780560052 ETH From 0xbc4a08…c9468270 to 0xC2F568…0b1ef8A86.09 ETH From 0xe6aEb1…a04b9eC6 to 0x5e27E7…a8b527B4200 USDC From 0x08E7f5…be69fc38 to 0x39Db4F…61a42EFE73.129754 USDC From 0xc3b3b8…05C24979 to 0xb7731C…54EA559b58.6394 ETH From 0xc9144A…e2b0a78B to 0x5e178c…f19DA8fe50000 USDT From 0xC613eD…13c02e9b to 0xEeE3C4…4684D2D50.231 ETH From 0x979485…dA8adc48 to 0x8E8764…6Ca44bDd121.297365 USDC From 0xaB91C7…0e203890 to 0x7AE155…dD19CD131181.684984 USDT From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d6111.451944 USDT From 0xedff8E…23E22271 to 0xE347a7…CdbE19640.914228 USDT From 0x6E458c…19CF2085 to 0x851a4E…5479a83B0.010301566719582 ETH From 0xc3D446…4d61c267 to 0x300866…ddCAeD39783.8 USDC From 0xb8cE11…0eaBe317 to 0x5090eF…25FC5B7274978.01 USDC From 0x9F6213…930737e6 to 0x49189C…54c2980e32000.535047 USDT From 0x922739…81d77882 to 0x90F514…140Ff2B81.2006805843717423 ETH From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0x04Eb4B…e88a11A8 to 0xDE8D23…8ebD2b470.025244146964211008 ETH From 0x8C3adE…6f1df5f4 to 0xe6a297…B63896823000 USDT From 0x72cADC…Cb6E43cB to 0x6e7A4C…3BAf01072940.683702 USDT From 0x800ac5…7E5fd489 to 0x9Ec9C2…60972b75300.905215 USDT From 0xb9362E…D0c3831c to 0x463EF2…310de9c64708.113998 USDC From 0xD2e5DC…6Ae0a6F3 to 0x53729D…c3a3715b137400 USDC From 0x1492E1…Dd1f7451 to 0x352457…d35ED75a420.1 USDT From 0x42d7eb…5e24516c to 0xFee4e0…736A25Ed0.3978142467924558 ETH From 0x5Ee27b…052970C1 to 0x034520…E02de47b3646.353646 USDT From 0xDAd2d1…360EC448 to 0x1B9a33…5c01705D1599997.000905 USDT From 0x5590e1…d11fd592 to 0x9B1Afb…Ea255E1325 ETH From 0x45524C…d6fb8010 to 0xaf7442…6C9a62D510000 USDC From 0x45000d…7DbE8508 to 0x58493C…0842F29B2.6368147278088068 ETH From 0x758492…7F6aEC96 to 0x203F22…E0d0Aeeb100593 USDT From 0x6dcD46…AC199b7E to 0x474302…19a5cBb00.000127129176949679 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.047241471034308195 ETH From 0xF5d745…14CBca3f to 0x6dfA8c…8646922B3582 USDT From 0x1eFb39…2d4bed85 to 0x658573…1aF7E3650.008875527092624468 ETH From 0x339fEB…2cA1a715 to 0x3b01BF…BD84CF8c200.295757 USDT From 0x24576E…5c56D924 to 0x197A4E…88af77bd63301.347499 USDT From 0xBDb232…33383cEc to 0xB02dbC…00fc433b0.009606909590657 ETH From 0xF78f8a…b24f13F1 to 0xE347a7…CdbE19645.55795 USDC From 0x839F9a…f4574250 to 0x6eA01A…f9f4A72D4.25 USDC From 0x8Dd192…0B481976 to 0x44204e…e3Afe5080.15 ETH From 0x905708…c03e2b37 to 0xb7a6C1…6364eB5B0.00012100646663586 ETH From 0x5dB793…94C9dE69 to 0xf19F54…D6F1D9E10.0019 ETH From 0x6dcD46…AC199b7E to 0x046024…091ae27B0.000099948195963336 ETH From 0x71f82c…3567F07c to 0x74373C…Ac51e87A0.009911798923076724 ETH From 0x476532…46331036 to 0xdD2F27…Cf5521821.194 ETH From 0x6e7a6F…23957D05 to 0xb10E32…2740FA0b2850 USDT From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0375.939849 USDT From 0xECC0Cf…98DBf9dF to 0xaf07bc…D3b180040.051322973721299 ETH From 0xB87876…c2B52948 to 0xC8fe75…e4675fc661107.551648 USDT From 0x5EF420…888A4584 to 0xE347a7…CdbE19640.951161 USDT From 0xf1f36C…3602D8Ba to 0x4007Dd…8930E655500 USDC From 0x79d77A…f43CF02f to 0x44a0a5…e30fa35F0.011995766372569 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.038187339339601 ETH From 0xb83D6D…18b741b2 to 0x488D68…cE3723b5433660.533729 USDC From 0x153E3a…Aa68E7c4 to 0x0A41D4…0656A0B510000 USDC From 0x2Df265…b1C7cc43 to 0xDbFCF9…7d8fe86425.491103 USDT From 0x99C075…D9B3416e to 0x2a6B89…1C57b69b24480.004015 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1280678.97 USDT From 0x13EaA7…990A39DD to 0x8E572d…0a34B2600.002706169 ETH From 0x9C0269…d15a6D72 to 0xaCDa6e…4aBE50330.02 ETH From 0x845AEA…C8519496 to 0xc5708C…8FB9424473.287969 USDT From 0xa85fb5…0dD2E201 to 0x8F1FA9…1A364b4d6.0107713021735005 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd918.3 ETH From 0x6402E5…eBaa3B29 to 0x32CF78…0E749f0616804.974272 USDC From 0x4b87EF…9224C7e5 to 0x25e752…9F2D2Ed90.13 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0x243916…Ea0ee425 to 0xCBa7d8…16275C2d1047.992696 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1592.051157 USDC From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA85 ETH From 0xA59df7…7ced97D8 to 0xc8525b…6FE10D7012500 USDC From 0x9c7F36…306CcfDA to 0x7cc3b7…669eEDea500 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x1801Bd…Cd4Ea1aF to 0x9e4f05…0f6BEbb70.014052680689368303 ETH From 0x998687…baA05EFf to 0xB15395…7c56f1761876.578 USDT From 0x39D8e6…AdE0D1B7 to 0xEA0021…ee61B834200000 USDT From 0xA68dB3…583d67ba to 0x0e4D98…dB3EBCa10.1209926 ETH From 0x7921Ce…C9f2ed8A to 0xc66BaD…f3995b6F110.58 USDC From 0x692a6e…479Eb7f2 to 0xC7Cd46…6bA57DA353.67 USDT From 0x8871De…45BEd6D3 to 0xb08fE7…52f503E024 USDT From 0x55299f…c3238239 to 0xC41DEC…c6Cac41E5 ETH From 0x2f13B7…48eca87d to 0xd6B39C…C81216a726 USDT From 0x3F2786…989ed6d9 to 0x6DCD71…B0199b7e776.55075 USDT From 0x717023…8407E717 to 0xF87C23…12D6494215.040941442606776 ETH From 0x514e47…3f2c3Ba2 to 0xf38766…Ab3C47a71020 USDT From 0x281061…5CE98839 to 0xf933D4…E72B333c1 ETH From 0xaB2BbB…71075af4 to 0x80600f…56c7beaa19000 USDT From 0x2fB389…31309052 to 0x5DadA3…5f9FdD9e949.6 USDT From 0x7d9cC3…2b9B7AaA to 0x17F5D1…46474838240962 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9329.51 USDC From 0xF4bFB0…290E916e to 0x2C06e3…2bDc3d5d10000 USDC From 0xB4172b…cB6c0018 to 0x36df92…872B4E2523.866409 USDT From 0x5Ef905…76f63098 to 0x3A10E2…74154C1a0.00063137321376556 ETH From 0x5150D4…90b7eFcc to 0x94315C…5fBaAdD76411.197858 USDT From 0xdBd336…a65Dc9D7 to 0x539Ad1…df3ae5FC555 USDT From 0xFCd95c…70E9c375 to 0x147c8F…41A1a56633.74218 USDT From 0x9E7CC0…8C776ce6 to 0xF855F9…78c08350900 USDT From 0x2275d1…4698A34a to 0xEcAc0B…3bd3611529993.497843 USDC From 0xb2a74d…240d68B3 to 0xCc5671…dcBd648610000 USDT From 0xEE6D83…89c46e8f to 0xdc1A27…4005D373988.023384 USDT From 0xEFB477…004542fC to 0x36840F…CBBDEef450000 USDC From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B86.376010536637696 ETH From 0xAaf741…EC0d2215 to 0x4d146E…6e91633c135.119721 USDT From 0x8D7C63…81D2f995 to 0xdB6159…9f78115f209 USDT From 0xdE73c6…1a5F162d to 0x8f1968…9dCfA1AD999.000999 USDT From 0xe8e0f0…2E7708f0 to 0x70ca2e…5945Ff5e14000 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xd7c8d3…5D2cFE85 to 0xcfc07B…d655Ab3341.538172 USDC From 0x35d92c…cb49D0F2 to 0x7Db5e6…89ec644A900 USDT From 0x6832Fc…E9975681 to 0xBcBc1B…745D46e40.000007329436486825 ERC20 From 0x6f3360…3956d839 to 0x8fa634…65b0ce3F0.00027397197710624 ETH From 0x89fAD8…B244C64E to 0x48Ce0A…18750e29300000 USDC From 0x386985…0592756b to 0xfee1c9…639C08e6290 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.1433826456265863 ETH From 0x7FfDB4…8FcAf7CD to 0x6447e7…2e732f360.3 ETH From 0xa66e79…7553847e to 0x59ceb0…EEd5fef00.006 ETH From 0x5dC548…4FF98815 to 0xe7d569…5EE9d53335682.97 USDT From 0x55626C…B1BC5a2C to 0x94300e…7727A5c9100 USDT From 0x33071a…4FbB27b0 to 0x98664B…6806a6e83999990 USDC From 0x697754…5a0E5E52 to 0x3834d2…48bA974E287329.458177 USDT From 0x609827…F96BA593 to 0x455c92…DEFb8010405 USDC From 0x038a42…1a5a2bA9 to 0x373c67…E4F076610.027638 ETH From 0xABf308…1B6F2128 to 0xDaD83a…6c0f9D4E5000 USDC From 0x9f0d3E…04974A9a to 0x5036e2…7558FF3150000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944843.274784 USDT From 0xB9B179…235a1e92 to 0x118753…69dDE5F03097.00987 USDT From 0xE291cc…5c0ad342 to 0xD90FE3…2B0e01dD661.185891 USDT From 0x4e88f7…9744Fc22 to 0x2067D8…fE27f1Fb900 USDT From 0xb23360…C8D7c460 to 0x18215A…D786339b30 USDT From 0x938299…2f0Eb919 to 0xa05350…dae539242257.2 USDC From 0x726b1C…bE236c18 to 0x71b8d6…dA0deC605993 USDC From 0x28641B…f79c74e2 to 0x762A4E…e10aAC1543.558 USDT From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC17035 ETH From 0x323f5B…57a684DF to 0xDCB0AC…2214f9830.2564728810826621 ETH From 0x762E14…1a948cA7 to 0x4F991e…9661af660.8999837186184743 ETH From 0x84668d…0d4715E5 to 0x8A1c56…c680f8B50.0003 ETH From 0x204209…0F5c9108 to 0x37Dad2…6d01F51C73088.4 USDC From 0x69c3f8…e27F795e to 0x2582Fa…8289EFFe0.001196392947369359 ETH From 0xaBFE3E…9ffBde30 to 0xEC77dA…8851c40B0.1 ETH From 0xdB4D98…8919Bdc2 to 0x7D989D…b57263712002 USDT From 0x5F85B5…084682C7 to 0x7cBE22…0250552010 USDT From 0xC3f64A…d8Db2BCA to 0xf60aeb…2C4314BD6 USDC From 0x8Ea999…52cD7F7B to 0xE347a7…CdbE19640.957869 USDC From 0xca03c3…F3c2521a to 0xa942e6…a46f9a340.06 ETH From 0x59bd82…0192ec3D to 0x83d0E4…fA1190EF46441.6 USDT From 0xb22F35…cB9f52cF to 0x6DCD71…B0199b7e6038 USDT From 0x2FcfEb…fd1EfCe2 to 0x3Ae0CD…3704970a440 USDT From 0xd243C8…015dfBf4 to 0xB8FB94…b438190449900 USDC From 0x677e7c…4a5bf825 to 0x7Ad3B0…00f523519.427260824 ETH From 0xa46134…F9bfa9c9 to 0xd6B39C…C81216a7670 USDC From 0x1814C1…AA99079E to 0x15305C…6a5A101b15740 USDC From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF50000 USDT From 0x5A0bD1…B4813e94 to 0x9e9Fb0…933e280C2000 USDC From 0x102C08…73Bc46a3 to 0xC89Cd9…D9dcA18f464.444 ETH From 0xa94438…c68555C6 to 0x5BdCCa…b95402F612.532183109459957 ETH From 0xdA94Fc…f036FfcB to 0x265c8D…9413F0247.233966478963318 ETH From 0x2760d6…e04B3d6d to 0x9fE335…aD07bbD7100 USDT From 0x880dfd…576A5b95 to 0xb09939…AF7B73970.01 ETH From 0xBcbDEF…8111d90C to 0xf40C77…920487640.009000664413036 ETH From 0x5643B1…59C62E5C to 0x0C977D…3A5f86287000 USDC From 0x969ec6…6096BCad to 0xC392A8…Cec87Ec099753 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE831.87112 USDC From 0xA4EF78…E4750fC2 to 0x550638…61C423cd11152.746108 USDT From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x1B2cCe…3181ED63 to 0xB5AaA0…90F06f15680 USDT From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581150000 USDC From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d2491769.662395 USDC From 0xb6b91f…F1C198b7 to 0x240545…c5C5a24A50667 USDT From 0x394AFe…E4ECe4fd to 0x462d90…cb92B3E42721.52 USDT From 0xAA5e64…aB00Dc9f to 0xeC4c1F…6EdbDDb10.00002 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338271016.1576820851 ERC20 From 0xFeB3Ba…294Bd133 to 0x71b8d6…dA0deC60394.8 USDC From 0xeF8BF7…Aa74413a to 0xEb001e…4f77473550.873805 USDC From 0x34eDf5…80FB7917 to 0x755A8e…218F908424.73 USDT From 0xA3a99b…4ccb30D4 to 0x36A675…70527F252000 DAI From 0x36eA1e…a81CC440 to 0x02A317…1C98CE3c0.0051238972019 ETH From 0xc5f1cb…f6D9a060 to 0xE3cd84…a45e206C7030 USDC From 0x2EdB64…5879a7d2 to 0x346a95…0E4D764e0.003375288174628 ETH From 0xF61E60…1C312740 to 0xe9aF3D…a44B580d0.265481274854036 ETH From 0x9da99d…ffDe5A4E to 0xF1E914…AA583F6E350 USDT From 0xb7ad72…6BE2d22C to 0x93E8e2…15FdAaA716667.67 USDT From 0x92A5a9…23A3b599 to 0x1dF92d…2bA2D2880.15 ETH From 0x074E45…39380E18 to 0x7865c8…10D3EEF83000 USDT From 0x1d7898…79076A03 to 0xb29e68…dd238F625 ETH From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a120000 USDT From 0xE1363f…18AcFc76 to 0x23A83e…9B7C69903960.517234 USDC From 0x282713…fcB0F74B to 0x8A7C6a…976071A010 ETH From 0xD7Faed…36165Af7 to 0x1a1D95…23Db196f100 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xCcDC3C…04cB55e0 to 0x91E33a…bC0CE3ED23600 USDT From 0x6dC7C2…8Eed8852 to 0x6d5E42…DB7025E552.00404 USDT From 0x7Eb7d1…F7E0ADCe to 0x9dabd6…DfbC13b010000 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba39.99998 ETH From 0xBF0539…21918983 to 0xA8DD19…49675C090.023757144961347124 ETH From 0xD3bA99…25a2D10C to 0xf679be…E0936E170.00522 ETH From 0xab1931…abceC1AD to 0x8C7F81…9323F80b8000 USDC From 0xC0952B…36fA41e1 to 0xb6D3E8…7a6a8B912948 USDT From 0x6d1494…3a32c085 to 0x2C99a3…8515eC0210000 USDC From 0x7DbC09…f72f0518 to 0x8E09CC…D176093811111.615505 USDC From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b120 USDT From 0xD4e010…cCC8048D to 0x3447C7…4201075e13400.25 USDC From 0x4E385C…B4C6600F to 0xedda8D…D2634da2301.698301 USDT From 0x1b2dAf…F0E8bb4F to 0xF29e42…18432dF25000 USDT From 0x23cfB7…139F902d to 0xf5cF38…F34B05C90.262812107 ETH From 0xD775E5…0d7E6a57 to 0x040c84…d9DF98D628000 USDT From 0x3940d4…6c629BE5 to 0x34D83a…F616b7a81.861286 USDC From 0x106eDA…4580972F to 0xfAA4CB…4D2Da1930.749903402386782 ETH From 0xfd19F1…5c89F59f to 0x346a95…0E4D764e0.002465122836688 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD76160.26 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0x2b0D21…f9c1D9DD to 0x803cE9…B8CA429031329.941944 USDC From 0x72BD1c…723739cd to 0x206dA9…0a24c16513.2 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xCeAf08…F7549ad3 to 0x59B899…e1e53fe28000 USDT From 0x692a6e…479Eb7f2 to 0xC5aB2B…DdaDAE37581.94 USDT From 0x18bF26…ea95aBBa to 0x2264e1…c69E24761000 USDT From 0xAe7E60…2EE5980F to 0xb814AA…028822A80.000140658969770652 ETH From 0xfcF1DD…E41Ac182 to 0x8D878e…38C36F1e0.000154722020566831 ETH From 0xB77c55…1adEc48f to 0xe42186…d430620510 USDC From 0x1526AA…E59B33AB to 0x68FB9d…f6ef0588358.950003 USDT From 0x2b4F52…784BDa93 to 0x629Ca9…1F7b8a392647.71 USDC From 0xc5F133…6708D0A1 to 0x517De5…89d08d9e2000 USDC From 0x66A84B…DD6037a1 to 0x5b46B1…Adbe0a3720000 USDC From 0x09C0EA…85793032 to 0x5E56b9…5b21AF3423309 USDC From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31338 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0x7353f1…8D40432A to 0x49f9a8…7A42050650 USDC From 0xEE6f23…5684850e to 0x23D26D…8690C0c796767 USDT From 0x09929E…7424c6E1 to 0x2A974C…710eBDb328901 USDT From 0x6382DE…8A78E5AF to 0xd28fE8…D9199E47100 USDT From 0x80E41C…0f57E071 to 0x352457…d35ED75a366.78 USDT From 0xda51a4…576D6ecA to 0x7c24fB…b4D82D7c254.89332 USDT From 0xD2a570…90B1AC7b to 0xA95b4B…640451074.1868 ETH From 0xB2A3E7…9fC2D2bE to 0xCBa7d8…16275C2d1000 USDT From 0xAA8C81…25dCC897 to 0x2bC636…5De0D6f529250.18 USDT From 0x722081…BFF3226A to 0xde5015…69a72C806 ETH From 0x1B2756…22a65215 to 0x6DCD71…B0199b7e99.73 USDT From 0x1be2FE…4236BBe1 to 0x8815D3…5bBED2dd200 USDT From 0x296139…3322a4ec to 0x1D8408…D98eED4e7.977226842639466 ETH From 0x4D8bA6…1c1A1E72 to 0x54D6cB…0E72C7095006.0386 USDC From 0x84058D…10BB1A72 to 0xFCfB14…e92f0fd81910.93 USDT From 0xad122C…243a9e7e to 0x4d357d…7Deb2edE100 USDC From 0x60F4ba…AC85C618 to 0x915D3B…1C6A150e83.025904 USDC From 0xE88f2f…23f2DCa9 to 0xF9B426…A084a8e7119.00471255425079 ETH From 0x0387B9…6b0Cc0c1 to 0x8dBF03…e753a8b09.992924 USDT From 0x7BD7A3…58695532 to 0x7126a1…D5773E9c0.4676484023831308 ETH From 0x989141…6e9a8D88 to 0xc495D7…7BC3D5590.02431680505789545 ETH From 0x9a282F…8a1c34A8 to 0x851a4E…5479a83B0.018872730953504 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF61360 USDT From 0xc714C7…787AaE20 to 0xFf48a1…9F166694700.206561 USDC From 0x2AC5C1…63E51Aa6 to 0x94315C…5fBaAdD70.15888589767331399 ETH From 0xFB1346…d41b7195 to 0x7F1E99…412Cfeda41954 USDT From 0x2B5FfB…Ed4BEa8e to 0xF7C956…5C695Df2120180 USDT From 0xC7C9aF…9E9f0aa7 to 0x4f0e3E…09CC477029403.18 USDC From 0x8F6aD2…430A547E to 0x267fAD…FdD22f1460000.00132 USDC From 0xEc7832…306B9184 to 0x393a6F…4711512C146825 USDC From 0x8cEC33…5338A50A to 0x346a95…0E4D764e11 USDC From 0x6BdD97…2313b5D0 to 0x8cFaBe…d10e154A3454.89 USDT From 0xd7d300…14B13867 to 0xC3836E…3E9D96b84.99 ETH From 0xAEC98c…38557714 to 0x38f9Dc…427c5d8d0.12 ETH From 0x2c88DA…04900D52 to 0x09dE53…3862E9e00.000125277451470074 ETH From 0x52e8c9…eFDed87C to 0xD5c655…5dD3C115358.37 USDT From 0xD3bA99…25a2D10C to 0x207A34…0B908fFc0.0288 ETH From 0x897802…2b91d726 to 0x81D8fA…37aA73A2200 USDT From 0x1E81F3…a0044027 to 0xe883BB…2885861f35500 USDT From 0x8934a4…5C00d112 to 0xC1478D…ED55d01c50000 USDC From 0x6dcD46…AC199b7E to 0xB0F88f…f47f7BaE0.000098362171518333 ETH From 0x4e658d…d245d33B to 0x957f62…01547ee37200 USDT From 0xb26595…8aC5992C to 0xf55616…250d72c30.02425726 ETH From 0x9F19cf…3ea8E21f to 0x8c23Fb…C9b3D9eD70.168 USDT From 0xC2bD1F…535102ef to 0xBcD73b…E08933c958595.568013 USDT From 0x8c87CE…C9971B55 to 0x48AAa9…4CEf36a5945 USDC From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.015485367735250891 ETH From 0xA646a8…F08b2BFc to 0x4Eb3e9…6d3FC1ea35000 USDC From 0x29d5BA…d1aE36F1 to 0x45A8Ec…9caE662E20 USDT From 0xd62fDA…BfED7A04 to 0xc6FD9d…8A6cA61920000 USDT From 0x50Af11…975956F0 to 0x2B02cC…5ee2577C0.00007583 ETH From 0x59aBd0…5B4398D0 to 0x58338d…6691013150 USDC From 0x6708B6…96915E67 to 0xCBa7d8…16275C2d975 USDT From 0xd42C64…cc25bFE1 to 0x93693b…8CC4Bf2511165 USDT From 0xa55290…e0f1EC9C to 0xD61f68…E1E3ddFF119.2 USDT From 0xF300A6…A750ccA0 to 0xac5471…63A189b2300000 USDC From 0x5F99de…B095D369 to 0xD614d8…6cAE5D3310 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29861772.426081 USDC From 0x269472…A0e14966 to 0x3F6a6A…1bc6A1a19.994856 USDT From 0x129eFD…3921Eb1E to 0xC11a49…749EDfe00.012 ETH From 0x3B97f1…38B1706F to 0x6b5d78…E899901a0.000122614253326864 ETH From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F27668.420923 USDC From 0xfe1cfB…03ECb303 to 0x9B0aB6…4B054a410.033499314460457646 ETH From 0x1B0D5c…e51864C9 to 0x910740…3Ca3fd6C19300 USDT From 0x428193…52975ea2 to 0xe40B4d…F2f3be5328 USDT From 0xdd837E…63C24BAf to 0x762A4E…e10aAC1523.95 USDT From 0xe7b0E3…AD8dA27E to 0xe9bf9c…b2F5D81E0.88463 ETH From 0x7353f1…8D40432A to 0x49f9a8…7A4205065000 USDC From 0xb9BA9d…fD43AACf to 0x750764…b47924204495 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce150 ETH From 0x35E571…9cF4f97D to 0x1ef90C…bc907abb60.30278023810394 ETH From 0x8813b8…56bEd2dd to 0x309228…313FD1D20.86174452 ETH From 0x660831…9e0d9DB6 to 0x352457…d35ED75a348.66 USDT From 0xa7f805…19c8C511 to 0xCBa7d8…16275C2d960 USDT From 0x8438d9…050a4A53 to 0x3AA92A…C9Ad22d55898.32 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x057b79…e252A54c to 0xd47A8A…53d9583896100.95 USDT From 0xf470cA…dE05AAC7 to 0x0DB29f…3b37558e25.57 USDT From 0x60c900…310B102e to 0xE347a7…CdbE19641.484264 USDC From 0xE655F1…B5EAa94d to 0xb9D7F9…54b26B99505.810341 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.03 ETH From 0x47eE50…01075F0D to 0x0f349B…F18a756210002.840806 USDC From 0xC5A40d…932375B3 to 0xdc1A27…4005D3730.1291302 ETH From 0xC03e82…3dE3095C to 0x7D2ab9…77bEa49545900 USDT From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B82.1680982801340254 ETH From 0x7CC791…Aba83B85 to 0x7Db5e6…89ec644A12.98 USDT From 0x901399…B40F4e0F to 0x0908f9…66Fd91470.021899 ETH From 0x0fe0ee…5d98f3CF to 0x02A317…1C98CE3c0.074605413293273 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB215090.271302 USDC From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc455787 USDT From 0xF72Bf5…3295c891 to 0xaae158…f600e4ab1998.001998 USDT From 0x7dEBCd…bB559D49 to 0x93f944…F2C676A51500 USDC From 0xfA5905…Fe87b71e to 0xD8655f…33c133f110000 USDT From 0x0270b1…52cf10DF to 0x88e55a…7CBFE1Bf6 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xa09160…8dd26Dfd to 0xf131F3…BbD6632B475 USDT From 0xfF65E6…b03b2B02 to 0x6f2b77…892d15A125.0098 ETH From 0xCe79b0…4d10FC6b to 0xf87637…77445917962.4 USDC From 0x5316C2…60eCc5CB to 0xE347a7…CdbE19643.089041 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae10011.0131 USDC From 0x138e24…5131af0e to 0x259279…077aa9230.016149807088355 ETH From 0x181421…08a031a2 to 0x94315C…5fBaAdD70.25221746409872 ETH From 0x9083Bd…C8b0636e to 0x2e51EB…43C877b21000 USDC From 0x509C7b…eB039165 to 0x58c6f2…6265BE0412606.198 USDT From 0xd4C386…271310f2 to 0x450451…3Fa0A380223 USDT From 0x2d59c8…89ED247c to 0x03BA7f…DcBAa4360.12240088271259299 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37 ETH From 0xF5834a…913a490f to 0x0d1495…86cAc48D499 USDT From 0x3bb0AA…0b70585c to 0xac22d2…956ba6B41501.996996 USDC From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e21000 USDT From 0xE6Ce0A…76a9f556 to 0x92C54D…c4Dc97580.9699579123852761 ETH From 0x447E9f…6505eD22 to 0x46daB8…1881A8191144.69872 USDT From 0x847471…A594aa28 to 0x79aD66…3bA8489f0.00415857 ETH From 0xc26b26…561bEE0B to 0x09BafF…08915209599900 USDT From 0xF4d257…24cF9001 to 0xE7f64c…936d0A2b40750 USDT From 0xFfBD85…FA6511bF to 0x6F9C82…6ccfFb751000 USDC From 0x38D3c9…DBBC3DCe to 0xbAa528…c828AABF1052.923828 USDC From 0x2D711C…D215c24f to 0x117DcD…6606F94999.41 USDC From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20573773 ETH From 0x7a3528…5EE6f9cB to 0xEb001e…4f77473572.912867 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009004506916239 ETH From 0xD08808…66aCD9d4 to 0x3f0d05…a858D8214300 USDC From 0x036e70…4A968a90 to 0x89a28A…626E374C227.495932 USDT From 0x84908d…e70C0857 to 0xFF27c1…A574496921267 USDT From 0x412500…5702C744 to 0x62935E…F9469bCB91500 USDT From 0x5aA251…0f832856 to 0x43f8e2…0Bc689d834000 USDT From 0x177429…37dd94A6 to 0x851a4E…5479a83B0.01019372756021 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E82600000 USDC From 0x6DCB2D…3b9FE80B to 0x8c23Fb…C9b3D9eD14.092 USDT From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35429100 USDC From 0x41b2Ba…e84C9F67 to 0xE01143…1101A2D22320 USDC From 0x7af1ec…d60bb5aD to 0xD0CD60…1AbA446d200 USDC From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.05 ETH From 0x78F580…00F5E6f4 to 0xF78FBF…4fAC8EA98.854863215536422 ETH From 0x670046…674AAD41 to 0x7e6849…7a423Edb20 ETH From 0x57a67e…e2BE28d4 to 0x88c44B…fb504C3A0.722212486528112 ETH From 0xe4f70d…e26a63FF to 0x84748b…2c94aa2829.017496752791978 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e700 USDC From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.00818173820137 ETH From 0x72FA1a…57DE73A5 to 0xAFf6CA…0674BB541 ETH From 0x0ca95f…C43c48ff to 0x17083d…754958D70.00191167 ETH From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF10 USDC From 0xC2d1D9…dfc34E7D to 0xa85eC9…41D2E2010.005661984109472 ETH From 0x2d93bf…E1f9b93E to 0x214435…5dD3f03410 USDC From 0x432F56…15901472 to 0xeC193d…4364F33710 ETH From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F210000 USDT From 0x31b6E6…d95C8C16 to 0x4d730b…90D98348165.220872 USDC From 0xe50A87…De37d473 to 0xc2Ce38…61023e5D0.023947449716342457 ETH From 0xef7796…0cA62200 to 0xD1A439…56B5D9950.002 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.06439119319265844 ETH From 0x88b881…690452Ca to 0x5C16f5…88D08aB9117.674775 USDC From 0x1cecc6…9660eb16 to 0x491dF7…0EBe7A2f5.4536477 ETH From 0xC487bA…965f5e9d to 0xDF3b33…293779A11000000 USDT From 0xb9362E…D0c3831c to 0xC1B2C2…3906CC847003.319573 USDC From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2699.335111 USDT From 0xE703F2…29576d29 to 0xdD9357…f4a4387B3942.74 USDC From 0x13295D…8cbe9c57 to 0xf82a3d…0edfb15150768.8 USDC From 0xcC25E3…43e25998 to 0xB62D54…81E01e192023.54 USDT From 0x062126…82a6C4F0 to 0x65Ca59…b30A540d0.25 ETH From 0x8402d4…e4ca5eFd to 0x6794bf…cb9481f170.218 USDT From 0x7FeEFe…79c6e8D9 to 0xE86c0d…4c3969610.004484217130109243 ETH From 0x87cDC4…53a080E0 to 0x7505a3…fC6C3E4461500 USDT From 0xEaE674…CfAb1FE2 to 0xeD6768…aBE4DbD811700.123484 USDC From 0x991Bb1…CD95EE39 to 0xdF5263…1BFBf07027667 USDT From 0x58b00f…4deEe26C to 0x96cd7c…91Cde561103.17 USDT From 0xc98A2e…8a93B1fD to 0xb09939…AF7B73970.01 ETH From 0x8488e8…C5E23445 to 0x8F33E7…e58Beb751000 USDC From 0xBc3ce4…646C0B48 to 0x84896e…ccA14a00500 USDT From 0x0e5B57…5ad0aFA7 to 0x596975…658Df216411 USDT From 0x9DAB49…63Bc13B0 to 0x531271…1874718F0.0000124 ETH From 0xaE5B4a…6f94aB70 to 0x851a4E…5479a83B0.019105150953504 ETH From 0x8f0eE0…663786AE to 0x770DAB…665e689A2938256.9 USDT From 0x4d19c0…c8679BF6 to 0x0318D3…BF1a6c16866.84 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6046400 USDC From 0x000000…3337bE59 to 0xa9AA24…b5c6F15A0.01 ETH From 0xA68dB3…583d67ba to 0xE422d3…1f8F58AC0.18104804 ETH From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.05627667225145462 ETH From 0xa079e8…a0682969 to 0x00bB62…b6F5be371000 USDC From 0x98c5F4…AAE389Bf to 0x2F6a41…12adfdb90.0998370105452165 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0xD55aD0…1f859CA0 to 0x11034d…429575811200 USDT From 0x0087c2…B8DC833F to 0xAE2024…15D2D9F91569 USDC From 0xB08B45…D16DF4d8 to 0xa85eC9…41D2E2010.027195438270758 ETH From 0x5F485e…73cc485C to 0xd19617…1Fd4fB87182.65779 USDC From 0xEB4669…4C151BBC to 0xb1c96D…5c7bE4650.000215836747069474 ETH From 0xb168A1…5630D4Ca to 0x44E665…3b71881c0.012061685492753991 ETH From 0x642Beb…6018F828 to 0x1bB9A1…55d9cde142.76264 USDT From 0x2417D7…00db2E46 to 0x3DDdeC…bF74A4d0637.751336 USDT From 0x4CD9Be…8Af13Fb7 to 0x33Be8D…846041723500 USDT From 0x99bCA0…6787596E to 0xEeeE1F…5c6d1AF0424.7 USDC From 0x867Cd7…6468dA31 to 0x4E6904…1207802F236.270889 USDT From 0x476532…46331036 to 0x46C483…33D90F50100 USDT From 0xe8aA12…75a69098 to 0xFdE025…c94Ae9F80.07133638998955895 ETH From 0x9Ae383…AE8f458f to 0x78bB21…1Da951F012 ETH From 0x33f452…97d6f1eD to 0x641d21…dE2fa293149.98383 USDC From 0x321a9D…abC6754E to 0xD751a4…59A5307530000 USDC From 0x6116f4…65a2d37b to 0xB2809F…fF5647A59500 USDC From 0x53947C…67bc8855 to 0x5DAaE9…D8BCfC900.01 ETH From 0xf1539d…9eE2b5AB to 0xFD40CB…8676806310.023017242225832 ETH From 0x6E4932…f0D240cd to 0x6DcfC9…33bFC97E4550 USDT From 0x469247…501C7b1B to 0xf76549…FEF197Ab7500 USDC From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.00007656360436124 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001760808178500699 eth 0.001760808178500699 ETH
0x1c7976…c34413c8	23425376	Tue, Sep 23, 2025 11:16 AM	0x6860c4…Cb7FdF8D	From 0x3DF127…11B355E0 to 0xB1443c…7Eb8014B102859.91149 USDT From 0x626253…7C89f534 to 0x93894b…71F4E2cA40000.990726 USDC From 0x201A4c…1F726b2d to 0x02a018…531B26aD5000 USDT From 0x6a5056…62fd1f7E to 0xbF2AE0…b0556D06100000 USDC From 0xF6Dca9…A1C005D8 to 0xCbfFf0…1F2f33D42777.77 USDT From 0x7F83F5…EeC86d93 to 0xc053e1…3a3f729f0.4168602089065161 ETH From 0x7FFea3…d2e70f08 to 0xE16A08…4b559f8B0.4783886 ETH From 0x724747…aa628108 to 0x643Ecd…87102B44100 USDT From 0xA515A4…Ae78BC7b to 0x1E06c8…488212430.25606916869932983 ETH From 0x09E400…49188666 to 0x1C4dcE…A60413623933.66 USDC From 0xC6e58c…25a3fC08 to 0xE8b66a…bD47Ede65500 USDT From 0xC58849…a7340CF3 to 0x18d70A…716bA1da1984.29001 USDC From 0xf9a163…12e5E2A5 to 0x8E572d…0a34B2600.375650858553499 ETH From 0xfD22e0…93D09174 to 0x41eE83…567FCc081001711.233338 USDC From 0x31fCE3…4eA34C1F to 0x50a7C1…4079cC7B218.54829 USDC From 0x70b7A8…4b2d2393 to 0xCEF98D…d6eE003522.657103500688738 ETH From 0x537b94…e9a9Fd1c to 0x1a9ac8…9c9eD926100 USDT From 0xBdD8A3…32808Aa3 to 0x53Ae11…6240B07e6.2906645596e-8 ERC20 From 0x5FD2B1…eB691543 to 0x5e4982…b82beE4F0.1 ETH From 0x865899…86a16dBd to 0xbeB9c5…207e153A0.22326087 ETH From 0xFcdEFA…37decd2d to 0x64B79D…F33F6bd31.141139114989878 ETH From 0xF41385…A10D079c to 0xf507E6…0e0c9D51280112 USDT From 0x538659…Cc9dd243 to 0x08D615…D747fBBb13000 USDC From 0x622A29…b8a0dBda to 0x51e1eD…82B4f490118.85522494509297 ETH From 0xb01142…a9a2E725 to 0x75E669…56130De353.322003573147924 ERC20 From 0xCdDF1a…b77BF385 to 0x5e4221…9DD74A1e0.002044 ETH From 0xD1D989…354A416A to 0xBA2722…BEDBa3Cc1000 USDT From 0x4785A7…de95276C to 0xdfe14F…5516F9DA1001 USDT From 0x62d655…2e0E37f9 to 0x658807…4923Bd5B8991.008991 USDT From 0x22fCaf…9F6e4DE8 to 0xA16103…f588315F21672 USDC From 0xd685EB…ecf56291 to 0xC6ccA6…04b82F6B6743.256743 USDT From 0xc145e4…11a10487 to 0xcD2B41…7c1c64595e-9 ERC20 From 0x75e3a2…b5e7dD9f to 0xF8DA4C…BE5c6116100 USDC From 0x3Fd877…F6968D5e to 0xFa968c…6E7F4967100 USDT From 0xc1bEC5…2ceaaFa9 to 0x42102B…659E71c25000000 USDT From 0x882842…3E303aE0 to 0xD691Fc…1F75777e1000 USDT From 0x9807f3…190b710c to 0x3529f6…EEdA6A0360439.046572 USDC From 0xF0B7cc…4740e307 to 0x091888…433D79B7544365.82589 USDC From 0x0Db59a…e611f246 to 0x9f64cb…13e4AADC29555.51 USDC From 0x4f1739…33b589d4 to 0x3E5143…5b5543220.1186036689671123 ETH From 0x88eCF9…a16a44bE to 0x68dBCd…6625f30c0.1 ETH From 0x2B3f6b…7cf79bC9 to 0x1fC1F6…146F01421.3e-7 ERC20 From 0x53dB92…4Faa8EE7 to 0x69204a…5302E1E10.15069845 ETH From 0x035B67…52d2f9BE to 0x8d81F3…5B033bdf0.014240721020266 ETH From 0xdc3FfE…c1535A2C to 0xf2F6e0…5a1A235790000 USDC From 0x4D5699…907Fd524 to 0xa8bdD2…fBd3b634100 USDT From 0x95C2ec…12fEAd98 to 0x594B40…8C9922d74.8332071698e-8 ERC20 From 0xb09B10…41eBd66D to 0x4007Dd…8930E65510.118894 USDT From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A910000 USDT From 0x6585Dd…27F82108 to 0xBB4ff5…2700Ee7558041.167808 USDT From 0x249D5f…eb95e68d to 0x8A8272…c214eD10209998.807454 USDC From 0x00B052…a5a6482b to 0x5A84C3…A8B09E2B1.5 ETH From 0xaeeC64…98279FAD to 0x6232aE…70AADFa20.2357 ETH From 0x981034…247082ec to 0x6fE087…822c2c232000 USDT From 0xF75165…77426887 to 0x5E5Ee1…EEc25AF95e-8 ERC20 From 0x9a41eD…86451d80 to 0xaB42Be…Ea5E63131.90285803170824 ETH From 0x40296b…59082C53 to 0x0d7f76…d9134AC24.805454578408904 ETH From 0xB773A0…75EA559B to 0xec8AA2…70229fCb200000 USDT From 0xc7F94f…917005A2 to 0x7AC6e6…7E5e028B100000 USDC From 0x6AF791…7c1D2061 to 0xc770BE…765D47c51485.950125 USDT From 0xaD3620…7fA69ac8 to 0xF14ee0…4007C75826749 USDT From 0x06495B…A2bAA9C6 to 0x2A9886…272A3BED1099995 USDC From 0xC03e82…3dE3095C to 0x8516F4…76e5E9Cd54000 USDT From 0xd9ff46…217d061b to 0x6734C8…a6c8bC96100 USDT From 0xbBBc52…8833Edb7 to 0x59cAB9…6Fa16d84100000 USDT From 0x888D34…E7C667B3 to 0x477695…1b2eAeac5600 USDT From 0x177249…e14612B9 to 0x9A4EEF…08CD47CA66000 USDT From 0x4D3DA4…3050A424 to 0x81d8e3…9a75996C10 USDC From 0x62177e…7026403A to 0xC8a2cf…469DDa0363503.89 USDC From 0x97cbB8…412C99DA to 0x2385E5…Fc9A8Fc60.022654 ETH From 0x6B860E…D7196e87 to 0x6F9C82…6ccfFb754999.459499 USDT From 0x76Eb82…a1eF9019 to 0x2eF3AB…87B2349c51000 USDC From 0x00fA70…646bCb29 to 0xd3615c…c8649Ea810 USDC From 0x09f58A…7DB6C89F to 0x67165d…c9100E9320000 USDT From 0xf718FE…0eF95b2d to 0x65F5Be…b39142be158.504187 USDT From 0x19a52f…89E5dea5 to 0xAd6F1e…9f11C76172083.873573 USDC From 0x444DD6…5caBA58F to 0x6EC195…aF2beb881 ETH From 0x50F718…c90EDCCf to 0x88a4eB…0D5172341 ETH From 0x778D70…8B685e68 to 0xffECcD…8d1ba90120000 USDC From 0x4c3efc…8a37efbB to 0x542873…7825a4D099 ETH From 0xa64BaB…85f5884d to 0xA99A71…69Ef673913.85999714683311 ERC20 From 0x1eaf6c…62BE53B4 to 0x4ACd3d…1A4350515000 USDC From 0x272390…935b6dC5 to 0xD6F00F…8E3D8E2e100 USDC From 0xefCa14…b70C7aC0 to 0x2f0208…5DB796Bb3989.485015 USDC From 0xf06b62…3b7235ef to 0x3933C1…4E34096e1000 USDC From 0x329Cb8…53E2b8bC to 0xA3a47b…243cE53C34265.650012 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A2999.416116 USDT From 0xe16D87…77ABb353 to 0xeD2531…792B8F714.2 ETH From 0xEfA0C9…146b3C73 to 0x6535c5…E93FDBd710000 USDT From 0x3aB4a8…c7539653 to 0xf63E05…58Bc5d615.48 ETH From 0x68E227…1958f316 to 0xE784bF…4fe8195D45000 USDC From 0x88d845…3905E229 to 0xE09CCd…1033715f4600 USDC From 0xdf8277…999E6b09 to 0xe1eAe7…9969F7D10.02 ETH From 0x0B85dC…A6210563 to 0xab76Ff…306E601716 ETH From 0x980A6A…70e0CFCF to 0x84ACbf…6cEF507d50000 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c24061.09041 USDT From 0x1917ca…0665E187 to 0x21b682…0df2546989761 USDC From 0xD88cBe…0b859382 to 0x766198…311Ef20e5.799930026081907 ERC20 From 0x007176…28D28C4C to 0xF928a2…e64C6Ec45067 USDT From 0xbf30Ed…3910c45B to 0x287cFF…578460bb0.00714830346930995 ETH From 0x79cE49…8436Dde8 to 0xcA5225…CB9bB4c57502.079576 USDC From 0x849Be8…42b100AF to 0x885e18…541d0f63100 USDC From 0x3865A5…a28c0a03 to 0x939D9F…3bD826dD494.170678 USDT From 0x38366F…3031C92e to 0xEaeeeF…c27E5156235.71008 USDT From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d5314178.535181 USDT From 0x3CacAe…731b038c to 0x55C701…BB2cdfe71e-9 ERC20 From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5206.529793 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642880 ETH From 0xd2A9d8…91b7C603 to 0xF91838…85BD2Cfd3000 USDT From 0x6C1c88…7C283b64 to 0x63a6B2…365f1F220.1 ETH From 0x21ce82…6081dC75 to 0xd5540B…CD1a7c7a17024.513853 USDT From 0x30Be18…28498294 to 0xF16e66…AB9620530.1 ETH From 0xB9F9D6…30f1A7B3 to 0xe3B658…5fB93dDb10000.0033 USDT From 0xD97bE8…a1DAbDB7 to 0x1CaBAd…6f8Cea1091282.901612 USDC From 0x5FD088…0a3A3346 to 0xE673EF…F106a9d5100 USDT From 0x3ACfc2…B4C7bC49 to 0x7FF106…62122CbF9999 USDC From 0x4faA8F…3294F00d to 0x79A000…897A23d228400 USDT From 0xcbdc53…212c9883 to 0x4f5b4F…266aA3712.3801182349e-8 ERC20 From 0x67DC1F…6Af890ff to 0xF301D8…F2D4Da4B1000 USDT From 0x0cFB72…10990A5e to 0x0894BD…279d924B10000 USDT From 0x75a6D4…16201E7b to 0x2f2023…3dB42Ee140000.343925 USDC From 0x861459…9CE1DEb6 to 0x39ba6c…26d9aa20168429.926845 USDT From 0xa76897…60F3c3Cc to 0x31e5Cc…789dbCA258616 USDC From 0x29A49B…AfA349E9 to 0xd9C164…861abDFd100 USDT From 0x25504c…3e9B938e to 0x4CA4fE…6c4c49441 ERC20 From 0x1D49D5…36723D0b to 0x874DA3…A80b89761.2 ETH	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000125263867458642 eth 0.000125263867458642 ETH
0xbb8580…1f86ab94	23424681	Tue, Sep 23, 2025 8:57 AM	0x6860c4…Cb7FdF8D	From 0x21073c…47652cA1 to 0x2cce77…Edc6B75F0.1 ETH From 0x75976d…d3b28F1e to 0x75C468…cb0DDA2010 USDT From 0xA1de05…1370A68E to 0x91365B…8075F74C10 USDT From 0x1Df6BF…220dBEa0 to 0x76863D…6662fB6b100 USDT From 0x9d87dB…729B6c10 to 0x86e320…bb6b06593000 USDC From 0x965b07…b036c365 to 0xa50034…FC8b48067 ETH From 0xbb6cB1…EF473cfB to 0x5799b6…84Da56E110000 USDC From 0x56a41d…50D83334 to 0xFC08A4…5Dc31bAa569 USDT From 0x10bE7E…aBAe59b8 to 0x13DbE2…0f35c71E2000 ERC20 From 0x8bBb7F…c19a1053 to 0xB95bf1…D655F19f0.23 ETH From 0x24890a…0Ca7A613 to 0x4a794f…e44BAaa20.1 ETH From 0xA05F71…2cCFd569 to 0x5F7d03…D68c9d46210 USDT From 0x7c6E76…4bef3911 to 0x8DBF2d…25702b0810 USDT From 0xeb933e…56dB709A to 0x9eD859…F8007c7E7333.338845 USDC From 0xf5e3c1…E2eA5984 to 0x71720a…1CAf6CC310 USDC From 0x7Dc1e1…f5373057 to 0x4Cf437…4f4c823f1 ERC20 From 0x2957e1…EE825eA2 to 0xA9949a…2a1ee3e730000 USDC From 0x4E690A…Eb13c3c9 to 0x9e6272…9c6D9Da32.5 ETH From 0x69b24b…05D8a5A1 to 0x8b6c3E…88df55d1140500 USDT From 0x77a6E1…c4FF4d6F to 0x607101…F7CD6b011992 USDT From 0x2f2023…4BeFFC56 to 0x9a7528…8D2E83170.03960233 ETH From 0xEd554C…6dE52497 to 0x67e182…198793832000 USDC From 0x3e8978…aEbEe1f6 to 0xA2F3a5…cFfDaCC00.021451862021623476 ETH From 0x107Be8…7494B5C8 to 0xa4A7c5…f549442a0.1 ETH From 0x808993…4eF3a12c to 0xeE2189…2F6A0fc50.40375797773494204 ERC20 From 0x96D178…A976D39C to 0x88886b…fC58F9467.348808e-12 ERC20 From 0x2b31a7…e766CBFa to 0x2A8a8f…cF219cad10 USDT From 0xC732B9…c1C38665 to 0x9B0671…08737D881000.35 USDT From 0x1f76dB…d29A2053 to 0x7b155d…dAB62ac0200 USDT From 0x8E4f75…AB93E424 to 0x6CB587…29b84aE015500 USDT From 0xf8DaE9…b31Ee7d4 to 0x2Ab393…db6763831500 USDT From 0x7B5AC9…e63a29dD to 0x8A19BD…3A523c8213000 USDT From 0xbc6cf6…34F60030 to 0x1dF67b…93F1129F12450 USDT From 0xb4254A…f05445E5 to 0xbd06Ef…4A6b6AB0100 DAI From 0xDbA996…0Cf9f70D to 0x8E66Ae…4ccA4D33100 USDT From 0x203baF…bAA5Ca76 to 0xe98BEE…bE73CD8c0.1 ERC20 From 0x9E62d9…3BB24eEe to 0x9545DA…7c55Ea9D100050.71124 USDT From 0x6bF793…62aCCb51 to 0x48b117…9D6D38dA25000 USDC From 0xCBbda4…9307080A to 0x03e669…46d6bC66180000.8886 USDT From 0x619dcd…6ff8EDC1 to 0x08fE04…0B2fdaEb100 USDC From 0x7F4374…9F4DD60a to 0x9bF2F4…d4E0c7c310000 USDT From 0x5A4AA7…932cFE80 to 0x8B0BCd…19beA2d2100 USDC From 0xD416a0…A56bB9f0 to 0xC4a5b0…9454664e10000 USDT From 0x1f7b9C…A1B1772b to 0x487E3f…58d42E4f235 USDC From 0x67aef7…BEdB9E14 to 0xEBA627…01D987071498.501498 USDT From 0x07137d…18FcE422 to 0x03FFE6…8bCd62c029.8166 ERC20 From 0xC1FA91…68068843 to 0x3Ba173…0970bc4910000 USDT From 0xe36EE3…4482e70d to 0x7afF16…5Bc0fc005000 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f0.4499 ETH From 0x76995D…74d837ef to 0xC4a5b0…9454664e7000 USDT From 0xa44FF5…4e8FeBAf to 0xeb251c…f9c813231e-11 ERC20 From 0x3AAc09…659822E0 to 0x9ED796…3D870b774 ETH From 0x69a37D…8609cb04 to 0x08b701…c57186AD99800.1998 USDT From 0x125241…80481902 to 0xc6c40A…8e5863021.73 ETH From 0x3B5Bde…07B7D90e to 0xFb5040…8b19F55426872.9 USDC From 0x1BEc88…f02E0878 to 0x845A34…BBb5FD7920000 USDT From 0x0e438d…c8C072D2 to 0x4E783E…538202490.1 ETH From 0xc0e7A8…bBd8a9F0 to 0x6A5eA5…E18730d70.2144588 ETH From 0xe6D06A…fD966481 to 0x222985…99E5Bcfc51622 USDT From 0x040E0A…8b7167b9 to 0x3B9761…12A6BB240.2 ETH From 0x01F551…Ce1811b3 to 0x1261B2…7C7fA6bB0.322 ETH From 0x5765CD…88881A94 to 0xED6A0f…44c4e60C15 ETH From 0xa2E2D0…01e43B0B to 0x865748…d29a8a911998.001998 USDT From 0xE406F7…1747ec69 to 0x10A17F…966306030.005 ETH From 0x377493…63a3A343 to 0x312848…56A2c6Ab1e-11 ERC20 From 0x9D4D52…3F5a5e9c to 0x93aca1…FBB5DAd91000 USDC From 0xcc1331…B6bDff4d to 0x95F64f…351FC7F7500 USDT From 0x63fb61…8Ee33eb6 to 0xccEd8D…2633202410 USDC From 0x6d62fD…825bC498 to 0x30C655…0461b197100 USDT From 0x916BeF…657d487B to 0xca62D2…C97B22890.2144 ETH From 0xD3eC32…20e72C98 to 0x3b21c3…b198F4D110 USDC From 0xC5DeCA…C35F0087 to 0x16e3a7…C05A34a3100000 USDT From 0x3226D0…D8D58DD4 to 0xED8c4a…fb77e3a1595.105999 USDT From 0x41f668…B9A42a52 to 0x9314bF…d9efCF11128400 USDT From 0xb0464d…762B0Bab to 0x206A89…7738cb541 USDT From 0xf7174E…8B28206f to 0x0D06BD…1A1CED08200 USDT From 0x92959B…98fb6331 to 0x1BEc09…5dEc01F30.042679 ETH From 0x2C3e5b…b02C593F to 0xbC98a3…D38C1Fb7100 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390210000 USDT From 0xDa5d4D…094c87D7 to 0xBbb979…13fc904511.599996602084584 ETH From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.01 ETH From 0x6c6Fd7…18482Da4 to 0xD665AF…DeE6480e10 USDT From 0xD1eE4e…Bb4dD455 to 0x43D227…3390109F2405.92 USDT From 0xf3803b…A803b4A1 to 0x5D434a…b1A792514.777096331065445 ETH From 0xDFf7aC…5dE78EE7 to 0xEF1080…3185A6E01000 USDT From 0x0E6CD7…cAb6911c to 0xD91421…57F16513100 USDT From 0x2eDd47…E7219A8D to 0xC8EbE9…032e904E140139.377682 USDC From 0xD75f6A…7b133384 to 0x74d01e…bC01663110134.414998327293 ERC20 From 0xA4C56b…ed885FeA to 0xBDceeB…e28e78881288 USDT From 0xB822A0…dd2EeeE1 to 0xEB359f…5Dd99ce710 USDC From 0x19af85…9F53aEe2 to 0xc1cb7A…853C2c812199.214382 USDT From 0x34dF6A…b31c5EE1 to 0x8d27D1…80E7acd01 ETH From 0xB71e06…8B10C286 to 0xF3b186…5f72947D5 ETH From 0x8f530E…5B2a511D to 0x03215B…7D97b8E910 USDT From 0x194cFF…Fde5Bf54 to 0x4b697f…ea2bE2262.5 ETH From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x47CA2f…0e597834 to 0x9B6BB2…41776aa62.5 ETH From 0xc352a5…5777500a to 0xdC551F…56FEd9f13 ETH From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x4E43fb…f1FD3607 to 0x833f34…09b259F03.316 ETH From 0xbd2453…1d96571e to 0x6Dc4F0…e44a49Cd3640 USDC From 0x7e3880…7528d149 to 0x2A045f…b3FD86D614718 USDT From 0xc618B2…1eD83748 to 0x3D88dD…5925ad065.865894030957322 ETH From 0x9B6a6A…F7cf5889 to 0xc9e6DD…F9366F004185 USDT From 0x40C0BF…85D5bF65 to 0x322D4E…5d39d76b4.367417951 ETH From 0xdb021B…1a2183A8 to 0x5B225d…B5a620Ec28000.0013 USDT From 0xA1C762…14780087 to 0x26dBC4…04DF14D120.01 ETH From 0x4045D3…c408bEd5 to 0x5A4007…fCBB42652882.756805 USDT From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0x48B07A…e4D6F431 to 0x832164…Ad655Cd67000 USDT From 0x28E9Fe…B100051C to 0x56a71e…7B44843D100000 USDC From 0xc3286C…6F697f78 to 0x6d6B71…46e25897100 USDC From 0x0091ca…6cd2D02D to 0x2145B5…0aD2389910000 USDT From 0xf48dc8…B4995C04 to 0x153720…a53BfC0B100 USDT From 0x10B12e…87d8E925 to 0xd7D19f…cB42a03D1.700982576131281 ETH From 0x330605…2777F12F to 0x2bC636…5De0D6f50.009994183332514 ETH From 0x5D15a1…De21CccE to 0xB97A0B…d042F0001730.974463 USDT From 0x059588…Dd8910d4 to 0xAA4C88…0599a8ad1790 USDT From 0x098CcF…2Ee886B4 to 0x9aef3D…B53adaa385500 USDT From 0x75bB20…bfEd52fA to 0x86e320…bb6b065910001.910365 USDC From 0x8Dc04F…1f65Bc6D to 0x0A4A3A…ED8704218.6 ETH From 0xbcffb5…b904D33a to 0x05DD11…39a0060e1000 USDC From 0x82D9f3…9A15FbAF to 0x85Fb09…0D5483862300 USDT From 0x013662…a1E8741B to 0x1631B2…Fa6dcF7410 USDC From 0xd254Ef…D8bE4469 to 0xa2e05A…deC5E2054 ETH From 0x5C4c05…a2d1fEE9 to 0xd0cDC2…208916969050 USDC From 0xB29eE4…D419A903 to 0x576F98…8109e2A13700 USDT From 0x76e72C…641E9825 to 0xE8a246…6ce2C30379804.47699 USDC From 0x09fC1e…F3D498f6 to 0xbFF652…e0aC22c660 ETH From 0x0456Cf…f27b63A6 to 0xf70872…9A80ACD00.1 ETH From 0x95f186…aFf58A43 to 0xAC4644…0f88570f0.1 ETH From 0x90710A…65b16bf6 to 0x3518C5…C4BEF55F1000.345216 USDC From 0x6EEA9b…0050A564 to 0x2179bD…8e6B9e1310 USDT From 0x337cfD…c2cb5559 to 0x53009e…728D23129.25 ETH From 0x95Bbc7…19435469 to 0x5B3029…2d4f4A572.99 ETH From 0xA3E7d0…B14D2338 to 0x418f85…AeC6e9fC1 USDT From 0xEB67Df…F2aAc792 to 0x55122B…dfe2016B1 USDT From 0x0114fA…8C9530aD to 0x0a2347…4B5f1aFc190 USDT From 0x2D4De9…5FBBe148 to 0x831382…26E6964610 USDT From 0x6350a9…78af4e27 to 0xEbc2A6…007de6D52471 USDT From 0xA4D051…CB829932 to 0x3fA63e…a76f42393000 USDT From 0x49eeDc…326dDF3B to 0xe793C5…A46297274296.836647 USDT From 0xb4cD7F…35fCB315 to 0x1385de…3Bf0eBae100 USDC From 0x9Ab64A…E65b7791 to 0xE8Daa0…037d441349800 USDT From 0x48F2E2…5e1C2De8 to 0x9F931a…002c61Da15 USDT From 0x3d03a2…Ce5Ac12d to 0x1EEACB…6054e3e61 USDT From 0x4a22B4…03f1bEE5 to 0x4d74e5…14881fD92.79 ETH From 0x05Eaa0…1f4679BF to 0x4020F4…E906Ae7d32.754 ETH From 0x4F2be9…57A2B41D to 0x54f006…30674B9420000 USDT From 0x259479…A9FF8bcb to 0x6828Ea…A9e899137761.08984 USDC From 0x243bB9…8C869724 to 0x93981c…64B5ada41 USDT From 0xdd6abd…73C34224 to 0xAD6EC1…2b29e5af2.000966 ETH From 0xc992c1…76BD662f to 0xEA21AB…58BA629A1 USDT From 0x8CDaf2…B8597Ee3 to 0x2A8a8f…cF219cad5.098 ETH From 0x21dacC…19e89aF0 to 0x488429…C4Ad5d381592 USDC From 0x437cA1…f887BBd5 to 0x6f9BD8…fa894ff60.4419244927811634 ETH From 0xBE07e2…3ab7C9aA to 0xd1943e…C0662A620.005061311780834 ETH From 0xE883C6…79C78368 to 0x37ef51…F8cd65E333214.091034 USDT From 0x5c806c…306bA8c4 to 0xc683b3…D01A26776000 USDT From 0xbD4F46…605D3C14 to 0xeDb5F3…C9af970e1071 USDC From 0x3CdA30…1c542A76 to 0x260C8C…7345fA752000 USDC From 0x70D0CF…65A5FE80 to 0xd8D3d4…9b05ecf60.001 ETH From 0xDb78A4…4326ffBe to 0x8B2B9C…885c780D100 USDT From 0x45Fab0…7eabc2eE to 0xEA8A80…2bf2Ef503500 USDC From 0x3f27dE…Fb5E8e0a to 0xFb1fc3…ba68e7d60.49990399769795596 ETH From 0x8589a0…154C329f to 0x5e2515…Fc9043043500 USDT From 0x8cd9ea…1de6c042 to 0x8E3DFa…21164cC31154 USDT From 0x65B48F…D6792E6e to 0xEFd3ad…137bbFC71 ETH From 0x9c49db…d601b799 to 0x819253…F4dD3e0a208817 USDT From 0x69Ff96…73657412 to 0xf7de03…564776353 ETH From 0xa8247e…f8a5DC78 to 0xBad57E…8a50Df175000 USDC From 0x965Ec1…0B08BEfB to 0x214765…Af6d17ac2312.231018 USDT	0x815E16…F24Ad62c	0 eth 0 ETH	0.000176438831117016 eth 0.000176438831117016 ETH
0xc2bd43…5b462a5b	23405590	Sat, Sep 20, 2025 4:53 PM	0x6860c4…Cb7FdF8D	From 0xC0beF7…cf6008d8 to 0x137746…Bf2B4b087000.020002 USDT From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395349858.00107 USDT From 0xD7E39D…Cc8CCa7B to 0x39513f…93769b54598 USDC From 0x905479…D29a5BCc to 0x4Cc8ff…D0eF8Be17.112671176498739 ETH From 0x435063…d23cD910 to 0x7eF702…A0b2A39040000 USDT From 0x985623…FD2c2556 to 0xb936fA…64c3831C99.1077 USDC From 0xBADBB1…a5039eE6 to 0x522C00…038244D650 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1783565.006156 USDT From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb7.6 ETH From 0xf94c64…3AdE65A5 to 0xdC7206…6B8305659880 USDT From 0x7bdEdd…6213b8C1 to 0x7Db5e6…89ec644A19.863442 USDT From 0xeDc21F…C976210b to 0xD78Fe0…9826A8010.02608 ETH From 0xAE478D…72bE9d4A to 0x69D674…Cfcd783448.08841 ETH From 0xFFB161…FAd7e8Fe to 0x1eA984…fe48EdE924953.399526 USDT From 0x6162b5…73125C8E to 0x6048BA…29e881B9119490.22 USDC From 0x6FdA94…f35F7422 to 0x851a4E…5479a83B0.020132982743534 ETH From 0x5d6779…731B2Bb0 to 0xE093eD…E53752d12159.574931 USDC From 0xaB0aac…457C934C to 0xCB980C…f117eFD50.122 ETH From 0xfbF15B…9668118F to 0x3BF1Fa…dCa754211000 USDT From 0x657FBF…FF5e71c3 to 0xad16cF…6a872C7a0.02999609 ETH From 0xA5a1cd…306E08b4 to 0x44a0a5…e30fa35F2000 USDT From 0x28eAf1…17eB4216 to 0x4C39fD…CDB2d3670.039661 ETH From 0x8e8aFe…d6762227 to 0xe09dB9…30167fF90.0033 ETH From 0xB2Aa00…4389165b to 0x9FB57D…6736Cfcc8845.98 USDT From 0x6dACc8…453fA91F to 0xf1074d…7a75498829300 USDC From 0x0f32c7…056fE1A7 to 0xceAC7c…b8FFBE61508 USDT From 0x91E7ac…6F801E78 to 0x5A3F08…93fc0e190.30649 ETH From 0x467a54…8fbc1971 to 0x74C27c…E923D7Ad0.02138365 ETH From 0xb2cC3c…86620C84 to 0xC3FF04…51C22fC61200 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xeC434d…bA9D360e to 0x332A89…f3b685C01700 USDT From 0x985cd8…9501C756 to 0xDe0e57…76c1FFFe52200 USDT From 0x886916…42c60c73 to 0x3C185C…f204c2980.28066649 ETH From 0x949E72…3F91f561 to 0xA45ce1…768A42a564.4026971849581 ETH From 0xcB2C4A…3e19a091 to 0x48B69F…0DE18E5355 USDT From 0x7b7D33…B01c9284 to 0xc74BAb…7Ee0628410.526067 USDC From 0xEE9B87…a6C4A6eE to 0x851a4E…5479a83B0.053472239335567 ETH From 0xBC8Af5…48A91977 to 0xdC0658…4BfA386416.77724998500131 ETH From 0xf2677f…dd543D25 to 0x1F22d2…955A74d8142700 USDT From 0xD41f59…c14c29Db to 0x58338d…66910131100 USDT From 0x6107d1…C9f679EA to 0xDbcf86…0395d83C675 USDT From 0x04C9F5…2B724C03 to 0x4877ee…E2D628280.117 ETH From 0x65e217…e6Cffb60 to 0xA07b93…40CfC757349.650349 USDT From 0x6e8ACa…F0c34EB3 to 0x0318D3…BF1a6c16500 USDC From 0x8D3a46…e3734D4e to 0xdD2D9F…406Ba2771744 USDC From 0x9E62d9…3BB24eEe to 0x9545DA…7c55Ea9D100050.71124 USDT From 0x948a50…f2E6410E to 0x71402F…7CEa290d99.951024 USDT From 0x81F912…01B00abc to 0x5705B3…0f91F0b414.74 USDT From 0x54e207…72Ed3603 to 0xa85eC9…41D2E2010.358129761046233 ETH From 0x053A00…8D0334A9 to 0xFaBDea…2C3657A40.01554505 ETH From 0x542dA0…d085B216 to 0x8666Fe…E60C405e0.0349291 ETH From 0x02612a…BB125485 to 0x439DFe…C537441f40000 USDC From 0x6f6D74…e056015F to 0x45493f…866eDEBc5000 USDT From 0xB028A4…63D13691 to 0x3AEcf6…E780e6280.41534548214131695 ETH From 0xFe03b7…3Aa082b8 to 0xFfc367…870AA0734 ETH From 0xfD0486…c21F41F9 to 0x4C39fD…CDB2d3670.009988 ETH From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6281.7719776959917029 ETH From 0x101974…89172a52 to 0xDFCFdC…e8d62EDa9.92392 USDT From 0xE49582…D1CDeED2 to 0x44a0a5…e30fa35F0.1291248128098881 ETH From 0x5f64D5…136A875F to 0xb4aa05…d55Ed8A6250 USDC From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.00001917565477248 ETH From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC6098 USDC From 0xC7E84F…45751dc4 to 0x1D783A…73E18B7227086.924783 USDT From 0xb92Ce4…A706fc84 to 0x3bfEab…237e3B4121.433792087929987 ETH From 0xa2De60…98E0409B to 0xaa128D…BB3055404077.03788 USDC From 0x79dD93…61F4DEcB to 0x393f25…ACa783170.000127462755287695 ETH From 0x00CE1c…A5383631 to 0x8BC25c…EC986E964.999996108762475 ETH From 0xCe79b0…4d10FC6b to 0xf876d0…C697Fd2d11.336145 USDC From 0x488430…92fA47cF to 0xE62DB4…9d96BA665925.67 USDT From 0x965500…66d93236 to 0xce3A21…653203169.954 ETH From 0xB9EAae…44E07613 to 0x06D8fD…5ef3876815000 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1932972.66 USDT From 0x90826c…84368532 to 0x761352…A6667bEa50 USDC From 0x5e561F…87712db4 to 0x673FE9…94d5F98B0.02999639 ETH From 0x9DAB49…63Bc13B0 to 0x33D7a4…AEe942210.0000028 ETH From 0x67A8c1…161c3595 to 0xaDbeFB…20D2F0820.21980663001996 ETH From 0xe3B575…37066a48 to 0xd9F6B5…74DC37c0100 USDC From 0x5E1A93…23D12473 to 0xa85eC9…41D2E2010.10373542615238533 ETH From 0xDc5522…5F65A0eE to 0x838A08…598944Ed9472.29001 USDC From 0xAA5e64…aB00Dc9f to 0x1dB611…7687fC730.00002 ETH From 0x31Dd84…62BF65cD to 0xB10979…241157460.170185124337899 ETH From 0xbD88f8…2C79bEE4 to 0x095e57…1B10cC3b2100 USDT From 0xe96EE0…0B221b43 to 0xD5259d…F2cCB4092500 USDT From 0x4F2A3c…19Dc5555 to 0x6eA01A…f9f4A72D17 USDT From 0xD2d86b…89b6ddAa to 0x06c4b0…29231ED50.21531430943988805 ETH From 0x74b85b…82314892 to 0x9e503f…508d5857150 USDC From 0x07da50…7BE47D5E to 0x7CdebC…64Bcc1c110000 USDT From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16261.26 USDT From 0x301321…E59078f5 to 0x456D78…104E91c820000 USDC From 0xe874ed…380591e6 to 0x166499…Fc69d7820.0275 ETH From 0x590f62…042c706B to 0x851a4E…5479a83B0.025580068069326 ETH From 0xEA1c7e…702645ff to 0x03b996…93bAA436717.33 USDT From 0x408cCB…b6fB29aC to 0x371493…227E6C80561.009818 USDT From 0xe7Ad62…1A615F70 to 0x03a057…52Dec14914900 USDT From 0x0B4569…9696b59e to 0xF1AB4d…CD5ed02A945 USDT From 0x6295da…5b96fc30 to 0x9339A2…b9046DfC10 USDC From 0x4B7257…Cc4F3436 to 0x8FffAe…11Dc31135 USDC From 0xb2D7bE…919DbdCF to 0xb0f8ca…1D9982c29994.602914 USDT From 0x047B96…1663a1C4 to 0xDE6C04…399dF0bC159.77 PYUSD From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.0999755961435645 ETH From 0x9173DE…4B4eBfe9 to 0x74456E…d0756aaA0.04317312 ETH From 0x55135E…Ba658020 to 0x02D51D…66fBC10624784.969929 USDT From 0xBE7BE7…Bf2Bc626 to 0x058443…fC1590Ee0.000124917565477698 ETH From 0x5e988d…dbB91E76 to 0xC392A8…Cec87Ec098882 USDT From 0x7aa19f…95F1ba2C to 0xa1a57B…69FADc96545.43 USDT From 0xdCcB1C…9434f1c3 to 0x956aF9…5740feD20.016056681977577 ETH From 0xdD8958…474628f4 to 0xF01BE8…d6FDe6680.6 ETH From 0x7A1E47…6c88aa49 to 0xe6F5A1…2Bf709571 ETH From 0x1791DD…45fF5095 to 0x60342d…f97aB26410000 USDT From 0xb7c9C1…2807A5f1 to 0x812049…14797B490.1 ETH From 0x4381Cc…18Db6658 to 0x7Db5e6…89ec644A0.04913883138926048 ETH From 0x09c000…11f00797 to 0x636F71…9a843D9e700 USDC From 0xd18633…30184371 to 0xF021e4…63CbFa3E30474.5854 USDC From 0xF33368…29333301 to 0x774923…2F18DB200.000127633767651464 ETH From 0x842f66…A62264d1 to 0xADfBE8…e130712E3240 USDT From 0x3BA9ea…A21B5aA7 to 0xae4683…446483EF0.0645562 ETH From 0x369EdE…d39d1c59 to 0xC9a3B3…5C9123b10.16124172989817223 ETH From 0x87CE7B…C0312f7C to 0x29163D…7202801650000 USDT From 0xfAcad7…Eef43fEB to 0xc18DC8…dc2E05165131.412003 USDC From 0x620044…28ce6B87 to 0xAD3e1f…0404645a40000 USDT From 0xCae0Be…18a398c7 to 0xE347a7…CdbE19641.234476 USDT From 0x4ef505…199cD2a5 to 0x71d0a2…f25787d8115 USDT From 0x5821Ad…D988799d to 0x9DeaAf…f41Cb67A0.021469535284927527 ETH From 0xE670aa…5f6E727B to 0x858CbF…ae1686422997.002997 USDT From 0x059217…E0D985D3 to 0xCc9f6C…f49c59331.022848667744495 ETH From 0x06F9AE…0B9C17dD to 0xa7C6d0…B048821416950 USDC From 0x4a08CD…D80d5270 to 0x8823eD…7Ce380Cb0.3188734837565847 ETH From 0x6a9e62…661DBd21 to 0xBe5dCf…6dbF431D1 ETH From 0x1F0785…685875ec to 0x853Dab…250ffbEF1.27 ETH From 0x5E403a…38ce7C9D to 0x526fAC…b3B52eA614.156 USDT From 0x1A4b5b…288ebCc7 to 0x514269…2140a1904852550083.908215 ERC20 From 0xE45986…E79A2942 to 0x2239f9…13e7fBA85938.62 USDC From 0xE7bF11…e8F22787 to 0x7cdc78…277E76B12000 USDT From 0xcbDee6…9C1226c8 to 0xC7c030…9A2e6Efd0.5 ETH From 0x0c4233…BD30a65b to 0x4C39fD…CDB2d3670.00898 ETH From 0xb966c1…56091917 to 0xEC77dA…8851c40B0.05 ETH From 0x714B0f…9e6D7f67 to 0xc7E566…2b614c520.000123768773868802 ETH From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6280.9279325848503986 ETH From 0xA8F18E…4BCd14E7 to 0xa0275d…0F01992c52300 USDT From 0xE87c93…35e36dBF to 0xc18DC8…dc2E051613674.198157 USDC From 0x0ae357…A42E3A12 to 0x097F8b…43fFCf42500 USDT From 0x7Ea5dc…C594C703 to 0xAD4018…71528CDc700 USDT From 0x159689…A1fD29a2 to 0xffDD05…1d0953d10.04743377 ETH From 0x8A1482…55b2F8C2 to 0xce790b…C110fC6B10 USDC From 0xe17a2B…c554e348 to 0x53E8fc…9eC4C86F1 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xaB8350…3578c91D to 0x766d76…fA4c34240.01 ETH From 0x0073bD…10015980 to 0x572Ae7…3EfF40bE1 ETH From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0057 USDT From 0xE5C95e…7b3a221d to 0x2F190C…017dca9d0.005 ETH From 0xa9a287…F01c2C63 to 0x4A6359…5433fbC20.283205334700169 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2200 USDC From 0x5eCDA8…11DEBDb8 to 0x6243d0…b04E59E0512.931287 USDC From 0x5feD8A…BB97376b to 0x82509F…a39a13695 ETH From 0x8C6356…8e9AcAf1 to 0x778106…CE12fdD546481.018255 USDC From 0x6E02De…b8d8BB47 to 0x4A6359…5433fbC20.087576984016398 ETH From 0xd4F845…8B2c58e3 to 0x3b01BF…BD84CF8c1459.891016 USDT From 0xcc5353…36EA1853 to 0xE25FF8…5e0b6A161.1829082874289 ETH From 0x3063E5…A373D19A to 0x1e0536…fb49BA821000 USDT From 0xC69c42…16999C6f to 0xFD2F8d…D2f927Cb0.2098242 ETH From 0xC1dEC6…DAc3a0A1 to 0xE347a7…CdbE19641.938331 USDC From 0xB3cd10…D75d4ef3 to 0x9bE1BF…B047eE8A6.2242117162495685 ETH From 0x68Fa5B…047bEB1f to 0x998247…E25361D320 USDC From 0xFf7fb3…38DC010c to 0x6a4163…283B031E0.011191043753288669 ETH From 0x4058ed…49BF494a to 0x7E4E14…a2536e023.73 ETH From 0xd742Ce…27c8b3F7 to 0x12D4F9…f9e2048b21236 USDT From 0x180f91…0fe07B3C to 0xdc1A27…4005D3730.0106825 ETH From 0x9B981D…bD13515F to 0x70743A…2303094d131460 USDT From 0xE44B5e…C7373bbb to 0xf03aFE…aEdf8Fb11.266505602375329 ETH From 0xff7e11…dD68C8B1 to 0xf50D3c…3FaC5A671000 USDC From 0xCC8342…Baf68550 to 0x59791d…97de92B08.0925188 ETH From 0x1901a2…E8C13a7A to 0xdbAB62…d70f134810 USDT From 0x135CE0…0E4E31c3 to 0x6174E0…02C251Df350.694372 USDT From 0x66086a…45efF125 to 0xad07D7…55B06F28100 USDT From 0x916BeF…657d487B to 0xE0314e…8497e24E0.66 ETH From 0x14F8dc…186cF116 to 0xf76E7A…DBd1bdF94.30820001249378 ETH From 0xC5DeCA…C35F0087 to 0x16e3a7…C05A34a3100000 USDT From 0x062470…8C88622E to 0x4C39fD…CDB2d3670.0095 ETH From 0x882651…82470D66 to 0xB1C6D0…2B726b180.05 ETH From 0x036531…5064f2BE to 0x95766E…a33aB4a21377.410468 USDT From 0xFee96D…01275e53 to 0x794B8D…b69e37c85000 USDT From 0xcc7075…AC30833f to 0x0324C0…68AaE1825154.470544 USDT From 0xD6e45e…3E9D3FF9 to 0x921008…B8d4a913825.075358 USDT From 0x2C3962…3dAa0537 to 0x697b88…7a1434D442.33658019999999 ETH From 0x4c2010…8005d97B to 0x851a4E…5479a83B0.060052999869579 ETH From 0x40BBCa…47C8e3Ce to 0x6a4163…283B031E0.021265138305296 ETH From 0x363b2d…57A71600 to 0x08FEdF…36Bb1c410.004 ETH From 0xDEB435…5DB1EF81 to 0x8d5e26…4291737F110 ETH From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7850000 USDT From 0x88f34f…21391334 to 0x681025…9137a0050.0059935 ETH From 0xba030A…20833580 to 0xF35496…42Fde9601 USDC From 0xA6CAB4…72194c1B to 0xf76Bdc…e6aC0CD699.18 USDT From 0xB5AAB5…5c860Ff4 to 0x74775f…6d3A29f00.44039476987171294 ETH From 0x4f67D2…DdF85a62 to 0x2bC46e…647fF3930.00000764002971552 ETH From 0x2a4CAD…3e028A13 to 0xF2F6b1…391252e350 USDT From 0x63606f…83D4E5F7 to 0xd01316…F50e79AF255000 USDT From 0x3A4E3C…2be319B6 to 0xaE523c…D85A59030.09338791520517466 ETH From 0x3A624c…0863395f to 0x6B7453…896E0D47500000 USDT From 0x15fbB5…3E7AddEb to 0x851a4E…5479a83B0.020341662057616 ETH From 0x7e7F94…f2322aF2 to 0x387A1E…936c7D1A0.5 ETH From 0xDbC901…9c984eaB to 0x6d5E42…DB7025E582.061036 USDT From 0x248582…6b9d79C2 to 0x3c1996…2FFEF3Ab894.2 USDT From 0x866109…44b475bf to 0xc6a419…F1bE2B53315 USDC From 0xef949e…854D2bE9 to 0x2bC636…5De0D6f580 USDC From 0x57B60F…65788C47 to 0x6799F0…99f676Ca200 USDC From 0x5114D1…3e962274 to 0xCc96bD…CFE0921913.05 USDT From 0x3BA9ea…A21B5aA7 to 0xCF3F44…6d3905880.2000604 ETH From 0x47889b…6fa33e3C to 0x3F6a6A…1bc6A1a1203.00474 USDT From 0xa5Df4f…1AD43da8 to 0x4aB7Af…53E95b4c524.755988 USDT From 0x5D8867…Dde8aB67 to 0xD33d89…05A7c91F440.13692 USDC From 0x6De19c…2fd4a4ad to 0x6d5E42…DB7025E50.02062265 ETH From 0x75BF03…6617A5d6 to 0xdeF405…c74eeaC117.367879 USDT From 0x399f81…2376a7fa to 0x3AEcf6…E780e6282.1461203236122635 ETH From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e6812.4 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178368.95 USDT From 0x2eBb93…7804710F to 0x60567B…5bfDCc1c2857 USDT From 0x76C74c…d2bfbb74 to 0x592b74…8eE55EBE716 USDC From 0xad913e…50c79D70 to 0xB319A3…F6F50F639750 USDT From 0x4293B4…Bd9AC88E to 0xB60BCa…f81A2042108 USDT From 0x6Ff518…011b8C21 to 0x7Db5e6…89ec644A1.1740437969717452 ETH From 0x159689…A1fD29a2 to 0xAADA03…82CB190c0.22212632 ETH From 0x684917…1FCe35e9 to 0xc090B1…EAE251105000 USDT From 0x50552F…19834b73 to 0xBF2449…f7334e21350.64 USDT From 0xAB8196…15137EE8 to 0x4C39fD…CDB2d3670.046964 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E443000 USDT From 0x51969f…2226d2b7 to 0x4C39fD…CDB2d3670.009 ETH From 0x422542…5915aFA9 to 0xAE89D8…3D3e012B370.892441 USDT From 0xacCb8c…E4f5ABD1 to 0x1cd9FC…401497490.01 ETH From 0xA8b826…cF1f2766 to 0x4A6359…5433fbC20.064959644385 ETH From 0x279119…5eEEa50d to 0x4988B9…4fF14fBc0.23309241 ETH From 0xA7DE8b…Ac0DADA8 to 0x880d45…5DB5Ee9D0.53627675 ETH From 0xcacb57…A43D899c to 0x54D6cB…0E72C7093008 USDC From 0xa500B5…603669fd to 0xb9B230…63E4960B14.138 USDT From 0x332730…FA53827E to 0xb3FC4d…7Dfc81621000 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x133084…Fb88Cd7f to 0x194658…099A196829350 USDC From 0xfAB9F3…640Cd601 to 0xadEcb6…6b6BADf7384 USDT From 0x56FE32…7d6c873c to 0x4C39fD…CDB2d36799.104516 USDT From 0x69b24b…05D8a5A1 to 0x2dF6f8…7a0A7D1D0.119999 USDT From 0xC49f02…5f733391 to 0x4308A1…a7367A3b234.945936 USDC From 0x40eE90…4419Bce5 to 0x01C5B6…458924E814.013932687799262 ETH From 0xbE847B…D44aAB8B to 0x609cA7…37B54f52934.810915 USDT From 0x139e48…0319Df47 to 0xC6CD91…D2A7Ef1C0.01060092150458368 ETH From 0xDAdBee…aaCc4456 to 0x82B39b…df86950d469628.156654 USDT From 0x32FeFc…FE048056 to 0x6bc887…BE0b56b674000 USDT From 0x0AAD69…cf331bE8 to 0x196ceD…f45F903c100 USDC From 0x8D5cA8…C37a081E to 0xa2e2c6…abcaC77D2954.79 USDT From 0xf0807A…1d7bC684 to 0xe257e5…FAB8DdFd0.10950509 ETH From 0x17e660…84b9af26 to 0xd8820B…dB43d128200 USDT From 0x97d920…6DFACa4e to 0x5FFf18…E8A269000.03796574477401523 ETH From 0x3BA9ea…A21B5aA7 to 0x8DbaFF…0E19e3cc399 USDT From 0xd8BbC9…0A8fEbFf to 0xDfF5b0…F6Ac14031.5 ETH From 0xF33368…29333301 to 0x8baaf0…f188B5b60.00012109120914422 ETH From 0x933B59…2fF6a184 to 0xc4eF76…88B197700.01 ETH From 0xF7797f…b90835a2 to 0x5FBA42…D9DF06550.031908819098614954 ETH From 0x0D5C8a…A4392052 to 0xb9B230…63E4960B66.305 USDT From 0xcc1857…b1446d18 to 0x5Efbb3…c4aB82324058.645983 USDT From 0x808fAA…95F784CA to 0x169b09…5B9091A64067 USDC From 0x028CcE…9B6B6f2e to 0x851a4E…5479a83B0.212697516405541 ETH From 0x095b18…842C5DB2 to 0x3F6a6A…1bc6A1a120.00376 USDC From 0x282474…0ccfAd30 to 0x2CdD89…56084DD70.1051138919428368 ETH From 0x41351C…b2f67912 to 0xbc80A4…AF0D0857999.386449 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E72858.80101 USDT From 0xD6e2Ca…E5213FEC to 0xAa237A…85e0d3Fc68022.77 USDC From 0x011a6F…39E54A48 to 0x55e3b6…1837232760.06 USDT From 0xE40A46…0A1f5Efc to 0x599F18…Ef8fa89245726.451379 USDC From 0xa3ECF7…47E33a1F to 0xc07914…4360DB0C10.1 ETH From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.2579397257546817 ETH From 0x251AF8…96144448 to 0x6Ea335…94466dce101.15 USDC From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.03164357067561566 ETH From 0x754fF6…1934680f to 0x228e0c…9fbc50380.5 ETH From 0xe0A170…2eF4A4e7 to 0x18a3BC…6714A50f0.00015994152888516 ETH From 0x998687…baA05EFf to 0x8eb580…C40396f73094.233 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f4350 USDT From 0x8cf326…5E426DB8 to 0x04b687…671C84854040.839345 USDC From 0xa3ECF7…47E33a1F to 0x6b202A…1Ad97F670.2 ETH From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6282.0913323286680816 ETH From 0x43Ce90…79c78fa0 to 0x26938A…8DC62fb81900 USDT From 0x0233Bf…624d4077 to 0xbC69Fc…F8a2070012.628973390753066 ETH From 0x64F648…c5266F90 to 0xB45F34…CB669f1D3183.694976 USDC From 0x00f4b3…d084361f to 0xe0De62…aa1076390.018 ETH From 0x7bC021…86801217 to 0xee057f…cf994Cd818014 USDT From 0x8ABaC5…B53F77Fa to 0xa85eC9…41D2E2010.038449576605258 ETH From 0xAE5f3C…f852aE6d to 0x2a69DB…E8e005040.189602 ETH From 0x677038…C8123F99 to 0xfBACcd…2AE0a43c74967.511465 USDC From 0x855BA1…3584477e to 0xC9E749…58B1C8C71000 USDT From 0x7b7575…C0B477A4 to 0x669Ed5…3F04676e10 USDT From 0x0D907d…D98D6427 to 0xcFaB08…675A897c5 ETH From 0x6c2545…7300D17A to 0xC51ae6…0409c0Fd7.202508 ETH From 0xC65312…C768bB31 to 0xFaBDea…2C3657A40.02823532 ETH From 0xE4a816…03EEd9D4 to 0xBb38c3…76DCc7860.01 ETH From 0x660620…129a2A61 to 0x5Cc2BC…33a571e69.003587847576721 ETH From 0xa6E7c6…1b88cB79 to 0x214dd7…C72708F50.19190211058912246 ETH From 0x778d7B…63961b03 to 0xB2e96F…345e73460.002117284878563126 ETH From 0xB4b88B…529ADf9f to 0x4C39fD…CDB2d3670.052364 ETH From 0x4B1D6D…95F95c7b to 0x1dF92d…2bA2D2880.03 ETH From 0x34D6F0…5bC2102b to 0xd8ac1A…9ca48f55117.54 USDT From 0x5Ce1E5…9AAa2875 to 0xb08660…74D9A5B60.013879 ETH From 0xA1a281…732700f6 to 0x6e7A4C…3BAf010756.86 USDT From 0xb17C2C…08D44d1E to 0xCBa7d8…16275C2d1132.626186 USDC From 0xF48Dc8…5F08dA1E to 0x8C5685…5733149d100000 USDC From 0x677038…C8123F99 to 0xfBACcd…2AE0a43c150027.304969 USDC From 0x738423…41ec229f to 0x4e4c05…6a7fE74955760 USDC From 0x4BCfdb…46ff1922 to 0xC4946F…F65F79AF234 USDT From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.006753 USDT From 0xdb3049…53c460f4 to 0xF734fF…29211B0a1000 USDT From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d129000 USDT From 0x159689…A1fD29a2 to 0x206fCE…e398d3950.12863832 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x98DE5c…b852D2B6 to 0x6739D5…0392Fcb72122.197784 USDC From 0xCB69aE…3212090A to 0xF607Cc…620B561D400 USDT From 0x30EF07…cD039Af9 to 0x5571ea…5aD1BcBF13500.101908 USDC From 0x816088…45932532 to 0x6865c8…2D588D4E0.004 ETH From 0xE67547…48cB5974 to 0x71ccFc…6557c00C0.0089135 ETH From 0xbabb4e…30724d88 to 0x95766E…a33aB4a2694.02 USDT From 0x714B0f…9e6D7f67 to 0xa6077E…C71F06890.000120688705019995 ETH From 0x6b525e…68A72aBE to 0xDDF576…4bcA777f16 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D2347.249786 USDC From 0xB09B41…1A398579 to 0x56FCAF…057df766100 USDT From 0x1f7b9C…A1B1772b to 0x487E3f…58d42E4f20 USDC From 0x80f79d…1040780D to 0xa85eC9…41D2E2011.7799743462142552 ETH From 0x19385a…BFb613C6 to 0x3dEbE8…67BdA9970.053614995312523 ETH From 0x3B5A4F…85049692 to 0xB024E0…b8fc433B0.27938368846927575 ETH From 0xe90370…b2548cBD to 0xffD6d2…766aa7C5100 ETH From 0x2D759f…5bB6DAF0 to 0xb77673…864a9cD233154 USDC From 0x60b47B…F8383103 to 0x28A3A2…A4814F620.10588957834769902 ETH From 0x8711F6…437f8D38 to 0x1B77C5…8112BB100.002 ETH From 0xE291cc…5c0ad342 to 0x55B5dF…36Ad500434.518914 USDC From 0xb32CB8…681384f2 to 0x3950b2…9772f46c0.00425 ETH From 0xA4C331…411F0317 to 0x0b9094…24379433505 USDC From 0xef74B8…9B48DFd5 to 0xCe6110…BF4be9490.04301478577769671 ETH From 0xf85e1f…EadB8a86 to 0x1c3653…FECeaB2C1403 USDT From 0xC36a6B…3885b1d4 to 0x435348…231eEbB219.6 ETH From 0x9FE65F…EdE2d0ce to 0xfA5DAe…6FA903900.012607158609776873 ETH From 0x8C3e1c…02744a12 to 0x3AEcf6…E780e6280.41143269855302766 ETH From 0xECE293…fF721855 to 0x637416…E6c48D0A75376.31125 USDT From 0x203BbC…6B37387f to 0x048Fb5…7927EAeE111490 USDT From 0x31d32E…9C555c04 to 0x5aA7CB…Ab045C0d500 USDT From 0x0e171E…d9C36BE8 to 0xf3De49…F9B549A96.33127104266373 ETH From 0xA5172F…6116D8e4 to 0xf32c16…8fC8EeeB1990000 USDC From 0xCd44AF…4f823a7F to 0x6F3bA7…4da02073221660.967916 USDT From 0xFd0D3e…37EF7688 to 0x6d5E42…DB7025E55000 USDT From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA217.782217 USDT From 0x224762…041C123D to 0x9931B7…9B83923F268 ETH From 0x20dD1B…d968daEf to 0x4C39fD…CDB2d3670.014584 ETH From 0xDd635E…E90E5254 to 0xF69dF6…3061c6800.03226716 ETH From 0x1B3ec4…2e0F5baA to 0xe3F22D…C2Cc1eB90.0000645080613775 ETH From 0x7920b3…A2070044 to 0x419D55…f760183d0.022 ETH From 0x6883FE…6e25ad03 to 0x54D6cB…0E72C7091066 USDC From 0xE788dE…8D46b945 to 0xAEf8d4…4ea8cB637.48 USDT From 0x12761c…0d3D94DA to 0xFeBD2B…172dA6A4715.774257 USDT From 0x1ef753…4439AA78 to 0x8B89dC…bfbB44bd40 ETH From 0x6920F3…65e6eC66 to 0x8a925A…F2f0c99D0.005 ETH From 0x492056…328C85Fb to 0xac22d2…956ba6B477.78 USDC From 0x26891D…67D9EEdc to 0xFD0512…81E02D6139850.991677 USDT From 0x5fB97d…845A35e1 to 0x57342C…CFa66C3b191.682642 USDT From 0xb9CDE3…2813cbA7 to 0x6ed1fc…1fd62b894995.004995 USDT From 0xf34aD9…66D5610C to 0x3c5d93…0791f3661894.415717 USDT From 0xf0b684…4182ab91 to 0x41B3eF…07cB5caE80051.57 USDT From 0xB4123C…4A8E7000 to 0x226201…aBfBB40d0.01 ETH From 0x9299d8…02e009Be to 0x851a4E…5479a83B0.01709194240987 ETH From 0x800F2F…8426b3cF to 0x577f8F…261Bdf34164.3 USDT From 0x1f0C93…E4a55fc2 to 0xa767aB…a4eE203B0.00492532 ETH From 0xf2Da7c…814D9E51 to 0xfD6EdC…d68625301000 USDC From 0xd197f4…1186E492 to 0x74d01e…bC0166312436822911.7764816 ERC20 From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x7291fD…b4fE10EF to 0x0d1495…86cAc48D104.26 USDT From 0xB21E34…6a254923 to 0x33d947…B7BD80752345.070889 USDC From 0xDeA8A6…AaBc67d8 to 0x039E96…5F2A42260.005 ETH From 0x8392B9…7Aa3D455 to 0x015F9B…90d2af8120 ETH From 0xA9f671…5d1BeEc6 to 0x24eB80…635Cd25e469.36 USDT From 0xD6cC4E…B7d450FE to 0x259279…077aa9230.030516482845081 ETH From 0x35f1CC…4A874b86 to 0x553009…7a3560b51 USDC From 0xCF8AAD…0adD46aA to 0xDab727…8A7BE64126000 USDT From 0x648fd7…fc8A8D1B to 0xFaBDea…2C3657A413 USDT From 0x9b3D82…A3F013ec to 0x7Db5e6…89ec644A223.503798 USDT From 0x933B59…2fF6a184 to 0xc4eF76…88B197705 ETH From 0x11DcD7…44B7b2D5 to 0x3bA11a…Ca1b5Aa7103.525084 USDC From 0xa7bFe5…0BAc99e2 to 0xF1AB4d…CD5ed02A945.66403 USDC From 0x324f99…DdEEAC56 to 0x67C7f4…b3dfdAdC100000 USDC From 0xDC6b3e…1a1F00Bc to 0xDE0B2e…04b5519B199.90005 USDT From 0x17fD55…Ca0e184c to 0x12c67e…FC583B8b111 USDT From 0x828378…33b33c72 to 0x7Db5e6…89ec644A0.02151915097998 ETH From 0x315353…2FD179Be to 0x379085…3671dA275000 USDT From 0x934664…6503d9F5 to 0x8d0aD3…2457D7eb18 USDT From 0x20dD1B…d968daEf to 0x4C39fD…CDB2d3670.114241 ETH From 0x8FCEe4…7180dcBE to 0x87C1eA…86CCcc320.02 ETH From 0xED95ee…7d81057E to 0x0367ED…136A8fAE0.001 ETH From 0x89a641…376e374C to 0x94308D…B85C948F4950 USDT From 0x36543D…1439ec69 to 0xe47636…bB006A010.0264 ETH From 0xe26B67…8613b304 to 0x851a4E…5479a83B0.010720660068566 ETH From 0x490758…a501e38E to 0xBf437D…366eEf99502.338585 USDT From 0x9Dc8C0…FA6b23D3 to 0xfbD7fb…6B84dAd711543 USDT From 0xE788dE…8D46b945 to 0x446F10…6E393637140.52 USDT From 0x157b26…74D399D7 to 0x49b920…99f7f2523000.9999999999995 DAI From 0x8f0eE0…663786AE to 0xb9378a…0dB558391379026.28 USDT From 0x1972c3…04E9b24F to 0x78F89c…21176Fe71201.6 USDT From 0x0D1928…b1EF8aE9 to 0x2b1573…21ee9A27500 USDT From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC13346.1768 USDC From 0x916104…289e9d54 to 0x7c7B78…97Aa858B30000 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2415.03 USDT From 0xD2934B…5E68B616 to 0x8eB0CC…3424C9D510000 USDT From 0x329343…F0ABA6Fc to 0x343A91…b7c909A42077619.587163 USDC From 0xBE7BE7…Bf2Bc626 to 0xDC5591…4d8342DB0.000138106726277742 ETH From 0x3b903e…f44f3BdD to 0x597c96…ac850295578.942202 USDC From 0x6D9C4E…30AE96C6 to 0xc6a419…F1bE2B5396.977178 USDT From 0x39a311…1c937d05 to 0xc23522…71f3ef6C0.059994 ETH From 0xc09cd9…C075565F to 0xbECe24…bc7B2A360.005 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e914671.29 USDT From 0x05B09B…9AcbF2d5 to 0xa85eC9…41D2E2010.025009455247933 ETH From 0x2BC375…eF7ff393 to 0x4F6857…FEF85a62214.397528 USDC From 0x87fe44…740178f8 to 0x7CdbF7…2aC7f2750.2 ETH From 0xf19D79…E30d4FFF to 0xC33D72…819598540.0514014 ETH From 0xD37485…d921ADBB to 0x9bcadA…97BB98930.06465906 ETH From 0xC814e4…86Df356e to 0xCE04F5…DB27856F99.5 USDT From 0xDC5C06…26469de1 to 0x53e5b7…8170B0117000 USDT From 0x14E83f…D9e9b41C to 0x50F70A…d39319511780 USDT From 0x2Aec25…02B83b40 to 0x469fd3…8ee176f70.21461299910935605 ETH From 0x9F4D5C…7A35a693 to 0x02A317…1C98CE3c0.005106646200389 ETH From 0x3EE5aB…6aC8c45e to 0x3259f8…F687497c56.347 USDT From 0x6042e8…7d5078a1 to 0xf7Fd06…66e49D241489.712312 USDT From 0xd6b9ba…01Ed0D8B to 0xa85eC9…41D2E2011.614974654294965 ETH From 0x7bFFF0…D7653363 to 0x209d80…ca04B4e0199.8002 USDT From 0xF71552…c2bd308A to 0x2EAE67…5555E3260.049601523561152626 ETH From 0xe89315…0769DE24 to 0x772bC6…646737021959.33 USDC From 0x253Cfd…7521729b to 0x13B953…9660C25e1.2 ETH From 0x9abcfF…2064B116 to 0xA6996d…d172FaAE1.06 ETH From 0xF9CAD7…251394D8 to 0xae74d1…F3d0eD2443450 USDT From 0xc697A8…Eb7bD151 to 0xB2d2A6…9F5045fC2037118.1123 USDT From 0x5512Dc…d0Fa2D9D to 0x05C61e…FC680cbE0.005 ETH From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC067971.04 USDT From 0x78dd58…4a75505b to 0x5Af1Af…290f7Fe430.840057 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c25 USDT From 0x905828…8d705e18 to 0x7929c1…17162A51200 USDT From 0x73A2AB…945C273c to 0xCe6110…BF4be94950 USDT From 0x3BA9ea…A21B5aA7 to 0x058677…b72Fbf741999 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0xAdb186…0b853705 to 0xE59fAa…c44899990.02161 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56149.8501 USDT From 0x90e919…8A351424 to 0xEb001e…4f77473575.810385 USDC From 0xe7C221…3e66de5B to 0xC0feC8…fC516e914280.056298 USDT From 0xeE5C64…Fdf13392 to 0x661d11…C51C2D640.007654057760099569 ETH From 0xB8e756…EA6B23d0 to 0xF50Ba9…82ce35493000 USDT From 0x3BA9ea…A21B5aA7 to 0x18b1c4…BedF0E910.5377396 ETH From 0x2eB882…dE351343 to 0x0318D3…BF1a6c161010 USDT From 0x058383…e42FC58a to 0x784ec4…6682887427.145413345281998 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c08500 USDT From 0x3187b6…c2D1fd3b to 0xb9B230…63E4960B42.274 USDT From 0x8E5f1d…e0558c8c to 0x2da008…269F4B0F899 USDC From 0x7B2D6e…C40bD18D to 0x851a4E…5479a83B0.08648077077573 ETH From 0x4B1bf9…1935d0Ee to 0x3bA11a…Ca1b5Aa798.5 USDC From 0x3EAbCD…0379cC84 to 0x708B4f…0fe7609180 USDT From 0x240c55…8B6E7f91 to 0xFB801E…3482f72830000 USDT From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.162348 USDT From 0x83a003…d53641e2 to 0x43068d…D1305E8c4990.00999 USDT From 0x278683…3D697eF2 to 0xcA41F3…0533277b1.65820088 ETH From 0xdDBa47…16D395f4 to 0xBCc310…87351661989.62797 USDC From 0x6aCb5b…b17bE426 to 0xE347a7…CdbE19641.070124 USDT From 0x36D79f…35Ed8579 to 0x7ED754…A92fFF4f24.731062 USDT From 0x79C50b…88d6beAd to 0x007323…Df6AFE8E300000 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd150000 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902832000 USDC From 0x295eB4…143ccE31 to 0x9B2A22…49C3bAc42000 USDC From 0xC05B0E…2A1915f5 to 0xE347a7…CdbE19640.000654979587592862 ETH From 0x944caF…8191C5a0 to 0x314410…6dC0C83D2 ETH From 0x3A323c…d5bECaF1 to 0xF56cA8…A5Ceaf450.064897604946605 ETH From 0xacb318…5Eda680d to 0xA1aCCf…459c50BC0.02391627 ETH From 0x3CA1dD…910D7fEd to 0xCCF28b…bbc7BAd222400 USDT From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf9292880 USDT From 0x33e285…d372e8Ad to 0xd50d4D…797E872A0.10170605043212701 ETH From 0x408b8A…53B2ba7E to 0x44a0a5…e30fa35F0.043524132759948 ETH From 0x025590…9168868e to 0x49fEc7…e37004300.02149 ETH From 0xb49693…6838EA8e to 0xb09939…AF7B73970.01 ETH From 0xa0f648…9cFE2424 to 0x3AEcf6…E780e6281.5251444230583386 ETH From 0xAa1223…08Fe0E8D to 0x915D3B…1C6A150e73.788595 USDC From 0xE7F605…7760ba87 to 0x2bcb73…3cc91EBF0.00308073 ETH From 0x2ab495…10A59AAf to 0x0a5D01…5eD9D3A772393 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.0002153 ETH From 0x8899cE…2e38bB99 to 0x460Bd4…10B70841350025 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100025.57 USDC From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.010535 USDT From 0xfcF1DD…E41Ac182 to 0xa513f5…9b5e6A490.000151088737613726 ETH From 0xf2d726…27B39671 to 0xaCDC8b…9E2D34C110000 USDT From 0x6B36A2…638E8001 to 0x1f1F82…00bdd6Df0.000081849819 ETH From 0x738fC1…1eEF345C to 0xF9cA57…B00a39a880000 USDT From 0xC613eD…13c02e9b to 0xEeE3C4…4684D2D50.2 ETH From 0x013662…a1E8741B to 0x167b36…61B33E3810 USDC From 0x9ED009…53f83ac1 to 0x97950F…75E5B4821 ETH From 0xcc5353…36EA1853 to 0xFde104…4a64A2731.0023478 ETH From 0x9c226d…456A0c94 to 0xaB5640…5fb041e24 ETH From 0x467a54…8fbc1971 to 0x8Fdc14…D847Aa340.2136619 ETH From 0x13DfAd…89d1998b to 0xfE7cb6…ef97F65014876 USDT From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B4079.289033 USDT From 0xb32D27…02f0dd52 to 0xAf7E08…8dDFB09c250000.00772 USDC From 0x48F3a6…ee6Ac93D to 0x08B3b0…18BC89310.0108 ETH From 0xFA9FA5…A33Ce8Da to 0x7491eE…F009693320600 USDT From 0x142C6D…Ce55650E to 0x03b996…93bAA4360.231109370711858 ETH From 0x0a55b2…17b60Ec6 to 0x851a4E…5479a83B0.01523461086608 ETH From 0x736F0f…bF3B10d6 to 0xF3c46A…bFA331C81800 USDT From 0x93AcAe…f4204E3e to 0x6f6798…532354D51.3 ETH From 0x796Ce4…70A94040 to 0xd0aCD0…fFFF8Eeb8.554314502e-8 ETH From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6281.4599931415533172 ETH From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6281.5334349092107367 ETH From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x317e29…34f99843 to 0x1DBBd6…1a6292447000 USDT From 0xf4EeC8…e686dab8 to 0xf32EDc…93a8e1620.002646 USDT From 0xDCDb5D…f1B0a691 to 0xE347a7…CdbE19641.583882 USDC From 0xC46a7b…8F9aC9E1 to 0xBB5aCb…1c2DF04E50000 USDC From 0x91E7ac…6F801E78 to 0xE75F80…cBEe8D125698.535158 USDC From 0x3e8f08…5A9b6963 to 0x4d4dEb…117772C4840.29 USDT From 0x062716…55140Ee2 to 0x2Ecfd6…a79b2C870.1057 ETH From 0x5d5393…202132AA to 0x130042…cC0234861821 USDT From 0x8E81f9…9962D802 to 0xa9Aefe…16e4793A500 USDC From 0xB37743…c641c686 to 0x5e7a53…C03676e1700 USDT From 0xA02a75…D829257F to 0x3E42Bc…81d470720.002140433865944627 ETH From 0x388F74…936B16E4 to 0x33003a…021B87012000 USDT From 0xF5b8Cb…A105C204 to 0x964003…771aAeCA0.6538118538704355 ETH From 0x518732…66E86B1C to 0x18Cb41…B37451F61000 USDC From 0x21262b…7603Dc58 to 0x370cF7…23D20F1517.4 ETH From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6282.942641774218887 ETH From 0x1D1aA9…ddfC1304 to 0xb3eC74…A550211C0.5094066282499522 ETH From 0xEe48dC…c7Ca0233 to 0x846af1…bB42f6aa275 USDC From 0xf04352…C50f5354 to 0x18b70F…009473bC200 USDT From 0x7b61a4…68b8Bb3c to 0xD0791e…33Cb4c9b10 USDC From 0x39d1c8…0AB2A463 to 0x29f59B…4e4Af5272.145978008017374 ETH From 0x3675B0…c77CF395 to 0xe12928…250f7B87879.31 USDT From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F125000 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9762.409698 USDT From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34693.8 USDT From 0x902627…8e919408 to 0x16FB8A…7F83c0E14 ETH From 0x679742…d349B150 to 0x58E280…0205EF8619980.01998 USDT From 0xA7DE8b…Ac0DADA8 to 0x213FC2…800DD8130.15428556 ETH From 0x7e3880…7528d149 to 0xc3014E…d0a344253875 USDT From 0xdD6275…a0E64295 to 0x661d11…C51C2D640.01619015982441058 ETH From 0x1745aA…53E4678b to 0x5E28B5…e08242d99622.15 USDC From 0x0422Cb…a8F034f0 to 0xFd72C2…Dc0879Fc1000 USDT From 0x0bDca5…11E44b7f to 0x75eECE…6514864C78195.64 USDC From 0xE4dc31…D9fA6136 to 0xAD3e1f…0404645a32000 USDT From 0x0a750b…29F2424F to 0x66C115…64d0fa3b2709.92 USDT From 0xCe79b0…4d10FC6b to 0xf3773A…3db4413b8.803879 USDC From 0x4359E8…bB1C2167 to 0x86E4d0…0F8fB7C83500 USDT From 0x39198f…aB69fc4D to 0x02A317…1C98CE3c149.209829 USDC From 0x3BA9ea…A21B5aA7 to 0x002173…c09e07fb0.0425 ETH From 0x5e561F…87712db4 to 0xeA9286…85031aD70.02999639 ETH From 0x443A74…1D00308D to 0x9f64cb…13e4AADC0.000996342564426316 ETH From 0x25Cceb…71603309 to 0x31D7f8…1Dbb2017425 USDT From 0xA0AA13…7D214e76 to 0x8Ce7C6…0F29116558.941058 USDT From 0xC68fa4…88d45Ea5 to 0x58338d…66910131100 USDC From 0xEF4d01…77678Cf4 to 0xC0ccC8…Cb35055358 ETH From 0xE10FCe…031e6b22 to 0x397afB…d762BA50100 USDT From 0xa6c550…d7bc6152 to 0xd83643…A92609800.032198410901093995 ETH From 0xFd8a45…38EAB9F2 to 0x191f2b…8549b65121687.82 USDT From 0x12faEe…0413CE12 to 0xC392A8…Cec87Ec098880 USDT From 0x677038…C8123F99 to 0xfBACcd…2AE0a43c0.17147548222120765 ETH From 0x5Ccff2…94FEA2F7 to 0x3a33dA…Bc5E14be0.5 ETH From 0xbeEfA0…bF4A57c1 to 0xFadA27…E9f959D00.024750314824174 ETH From 0xF53010…be647929 to 0x4d4dEb…117772C418 USDT From 0x8faF09…b7dfF330 to 0xdA40b6…52e536c90.18894028756109485 ETH From 0x13012D…C4A33793 to 0x0085BC…e3C43d3750 USDT From 0xDC48c6…6637018a to 0x33B0f0…69Cf1ADc0.0031 ETH From 0x2612A0…6b0C3329 to 0xA4A31e…0c2f685516.3 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0x94CBbd…d2761538 to 0xF1B574…40a04C7f1000 USDT From 0xA7DE8b…Ac0DADA8 to 0x06c794…8888FE6e0.08564172 ETH From 0x1d3eEa…f39F10A9 to 0xd8666b…2e7cd8e1198527.19 USDC From 0xa86003…275078Db to 0x2Dce28…077c17Bd50 USDT From 0x31115c…B59916A2 to 0x4C5dC3…CFb650a27.8 ETH From 0x3F7164…017Db55C to 0x8b4775…72f4d0430.0087468879337264 ETH From 0xB5b889…ea6d6eB9 to 0xb936fA…64c3831C200.693648 USDC From 0x98a418…6c605164 to 0xE347a7…CdbE19641.020594 USDC From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D300 USDC From 0x8B2Df1…98f59c84 to 0xB0594E…942753680.11153197 ETH From 0x023fA1…97909a71 to 0x0b9094…24379433110.875372 USDC From 0xeF1eC1…D15D31F1 to 0x5fb0f6…1e1446d78314.336582 USDT From 0x2E3D4c…3b79a1C1 to 0x0754B4…51f597A321.548586597237012 ETH From 0xF22F0E…b81B0ECB to 0x62d47A…B309beB9369225.361965 USDC From 0xAdE08b…38C217a9 to 0xBaA396…97339b9f9790.20979 USDT From 0xc2d69A…B991f6bB to 0x6ddA36…696F34361.2 ETH From 0xc24896…EeA529B7 to 0xc49b7F…B58980Dd10948.66 USDT From 0x098997…C6292764 to 0xe4a068…c4EEd9D423.261092 USDC From 0x78802a…B448B94e to 0xf82B5F…715C4ec60.339 ETH From 0x159689…A1fD29a2 to 0x18c263…A38017030.02791058 ETH From 0x1d39e2…4404A9C6 to 0x7ED754…A92fFF4f1900 USDT From 0x5aB569…311F85AE to 0x339DB6…F1bdF6E62000 USDT From 0x4B7257…Cc4F3436 to 0x655BF9…399d5c3A350 USDT From 0x60D359…c55e5d48 to 0xf9F37C…0b9b4D2b11592.098944 USDC From 0x21db90…9215e644 to 0x049a54…4aa0cB5714481 USDT From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6281.416711639869986 ETH From 0x5CD87A…5752379f to 0xDcf9a6…FCB047FE2.995517780036769 ETH From 0x48f985…299EF43F to 0x5A2411…Ce1885462.1556323439699416 ETH From 0x720736…d79a06BA to 0xb936fA…64c3831C3500.65 USDC From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343129.06 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD626268.8 USDT From 0xBa1ed7…6bd1f505 to 0x526fAC…b3B52eA614.17 USDT From 0x086305…14B379ac to 0x4bbE3e…C0dD329c0.5356725 ETH From 0x6a97E3…f489b6Db to 0x58e149…5C28CCeD0.000121553636333678 ETH From 0x119dEB…0e1e6F96 to 0xC26Ac6…8E4E7fc50.006744848647528 ETH From 0x6E7674…96af0107 to 0x9eDA14…D0e4fFD60.000075531896346671 ETH From 0xC4fa95…3B137872 to 0x3C6914…fceaF52c23.95 USDC From 0xFFE5A2…7D6987C3 to 0xaa88cf…71bDa8151.000262 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f478.703906 USDC From 0xA3A4C5…05A0aD66 to 0x224301…D33466263435.1787 USDT From 0x2Aec25…02B83b40 to 0x9d65fa…4E5CdcD46.435531 ETH From 0x4D06Cf…F5104496 to 0xE82574…Dd2569e422000 USDC From 0x871c2D…AeC4823d to 0x3FDD5A…22e81Ceb3.69 ETH From 0x2A96F9…E4c77118 to 0x3F6a6A…1bc6A1a11298.701298 USDT From 0x2dF187…0eB96a33 to 0x6F8D08…758Fb9B210 ETH From 0x72Df98…a2E3a1CC to 0x3F6a6A…1bc6A1a1124.716396 USDT From 0xE7Bf32…dA77B56c to 0xa2a988…a7E47d2E127.97239 USDT From 0x7fBbFe…bF023501 to 0xCc2d8e…906Af2ED339005.973822 USDC From 0x0b9A82…09CC9376 to 0xD81118…44dC80c910.64195 ETH From 0x5319C4…944e72aB to 0x3AEcf6…E780e6281.7483597687302872 ETH From 0x6ee2F1…cEf3D4dF to 0xd617AE…f242D11f90000 USDC From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a1500 USDT From 0x4CCbFB…38C375AE to 0x5Be602…a4deF9622500 USDT From 0x1882B5…fFf2f670 to 0x5B22c0…0445CB6131.5 USDT From 0x0b2FCe…25B23696 to 0x3F6a6A…1bc6A1a114.953207 USDT From 0x04198a…db846963 to 0x4A6359…5433fbC21.4862122761151193 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c081500 USDT From 0x01a5cC…61482622 to 0x99a34D…F4C2616850000 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb971 ETH From 0x34A53e…7b66Bf92 to 0xF50bbe…245647655.856754498327382 ETH From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c51000 USDT From 0xc93131…4D5ef90e to 0xa52c46…3265F2A051000 USDT From 0x39241a…d508e1Ac to 0x870343…2661507E0.5 ETH From 0x2530E3…954C5fCf to 0x576fD1…9eAd6A742098.05 USDC From 0xdB79cB…03a47B6a to 0xF45a69…bc061CC40.03 ETH From 0xd5A075…d3DB20F7 to 0x661d11…C51C2D640.013697448849215236 ETH From 0x0222B9…59361548 to 0xED34A0…f20eBC6d151 USDC From 0x9a1C74…1423c47B to 0x540808…F0F0dA85704.247123 USDT From 0xbB7Fda…e6cE4169 to 0xdE16D3…11BcD75F631.75 USDT From 0x3f14c3…aa168630 to 0xb9e4e5…06f7bCfD150 USDC From 0xC99A2c…F373C0e3 to 0xe64140…2B91d5B22 ETH From 0x415fBD…7D128c94 to 0x459EbB…5bf7546952204.874179 USDT From 0xD7f9BE…9c2e06A3 to 0xD8fB17…1F3C162B100 USDT From 0x85eD72…03bdA080 to 0x2f8EfF…365CaA910.016684688742997115 ETH From 0x924dcB…58111Ecc to 0xf38DF6…79A8230d94584.760511 USDT From 0xfbcaE8…27bd0704 to 0xcF09e3…98Ec30E37500 USDC From 0x72897f…a7856039 to 0x21A364…885b4C769.5 ETH From 0x69b24b…05D8a5A1 to 0x048Fb5…7927EAeE139260 USDT From 0xF92D98…8357c971 to 0x4e25b1…903854460.002837730325251443 ETH From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b015.00151 USDC From 0xDe76a8…85a720dF to 0x3AE28E…E81130d90.02999639 ETH From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF7810756.646409 USDC From 0x715a4f…03CcE266 to 0xFF21B0…0526801013583.65 USDT From 0x1b0B29…1B5f78CC to 0x0a9DD8…DBCD231B44987.861541 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x78d02A…885C7d59 to 0x4D38DA…91B138411966.17 USDC From 0xa72545…B41989A8 to 0x6d5E42…DB7025E50.01524186 ETH From 0x490e5e…80c0846E to 0x577f8F…261Bdf340.081683373158839 ETH From 0x31CfAF…E623E5d2 to 0xB84641…B0340a8298 USDT From 0x3f52C1…5b84c9F5 to 0x48C0Aa…02C394450.0711762394401289 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100.00101 USDT From 0x25D0B1…ae0F3f73 to 0x89cB7A…4b80202e448.5 USDT From 0x594f67…1a828bBd to 0xCD9d46…929ee60810000 USDT From 0xD67B9D…38B4BeF9 to 0x405973…B6c37d98200000.005026 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2009918.37 USDT From 0x891cff…51A1Ae5C to 0xf681D8…0FB7E229300 USDT From 0x088509…1E23d0bB to 0xD726E8…C3e96bcf0.00825897 ETH From 0x878be8…801A1Bc5 to 0xb9B230…63E4960B40.904 USDT From 0xf4A3D4…083cf49B to 0xd19d62…945ED94D4529.682297 USDT From 0x1f789C…1e96407a to 0x3AEcf6…E780e6280.9671380288525758 ETH From 0xD88CC4…26869eAA to 0x3AEcf6…E780e6280.9313346324342203 ETH From 0xA70F60…eaB5Cf16 to 0xE008A0…23D32C5a203.12579 USDC From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.03 ETH From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.7737799248910681 ETH From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.9051517198256793 ETH From 0xD3fD07…4b7F7399 to 0x5Af1Af…290f7Fe40.20064768186770301 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF9890.011290760769167888 ETH From 0x086305…14B379ac to 0x2ac302…e9a4bAC40.19154349 ETH From 0x3C5477…E6493788 to 0x44a0a5…e30fa35F0.005552246641497 ETH From 0x5E6552…89f49075 to 0xCD4BaF…2f7Ea3220.0794073840929902 ETH From 0x937EC9…3E7A1B2b to 0xb1818c…940686af1.01 USDT From 0xcB2C4A…3e19a091 to 0xF8600E…C4b595F955 USDT From 0x1fFC2d…bA058155 to 0x552b58…4AD6D5520.06 ETH From 0xe15e75…221A1338 to 0xAF00Ba…2f32D71456.795622 USDC From 0xE291cc…5c0ad342 to 0xf92d7F…47560D0353.926048 USDT From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC10000 USDT From 0x92Ac26…6e49b361 to 0x6a2Ae5…14ee883e0.00235811979783103 ETH From 0x201aD0…CB76851c to 0x0A588E…aC3f19082989.917357 USDT From 0x4E972F…ACa9b03C to 0x02A317…1C98CE3c0.014976385819423 ETH From 0x934F8a…d6B7078f to 0x55F456…8bA329fd9274.61 USDT From 0x82BE63…48a40403 to 0xE86c0d…4c3969610.003462293913008337 ETH From 0x6d992B…2A11C1c4 to 0xe9207f…9294b49E8.9530292900829 ETH From 0x525B74…41cB2291 to 0xF3312D…A4377F8C19334 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0xb23360…C8D7c460 to 0xd034a5…79A1f05827.044488 USDC From 0xeBa129…F10b8af1 to 0x7ED754…A92fFF4f49.970767 USDT From 0x8c3B6A…51f3541B to 0x42fd81…A61Ac57d1.8 ETH From 0xF4d24B…16f1E876 to 0x78F89c…21176Fe7616.32 USDT From 0x706095…a389BEE0 to 0xCBa7d8…16275C2d506 USDT From 0xfc58A0…a811ed6f to 0xB024E0…b8fc433B0.02789790615198324 ETH From 0xa861cd…762f0d60 to 0x6a4163…283B031E17.6 USDT From 0x6310D7…98AA466E to 0xC53050…A056e82831499.236849 USDC From 0x339bA9…b3913807 to 0x2Cb1D7…37307C11500 USDT From 0x7F68a6…68C4B598 to 0xDbFCF9…7d8fe86419.708274 USDC From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9997241 USDC From 0x0523Fb…44d3C699 to 0x2f8EfF…365CaA910.010195726743714932 ETH From 0x77B0Aa…9a53C170 to 0xbD2866…cbe706b22511.76 USDC From 0xf901b5…5ee64ae9 to 0x639404…09cb875310000 USDT From 0x6789AB…39f802d2 to 0xa2e2ed…F3C224F81039.845061 USDC From 0x80eFD0…2C9976e3 to 0x592b74…8eE55EBE58 USDC From 0x3Fb7A2…e863e150 to 0x0d1495…86cAc48D199.33 USDT From 0xC5462F…666fd5E3 to 0x315Ce0…d61287DE5.917559294991483 ETH From 0x713f3B…a27E821D to 0x452e6B…67D78B3C0.17256850969835025 ETH From 0x751c5b…6ecB2395 to 0x0fDcc0…6Ea943a6349858.02878 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792997.002997 USDT From 0x2B1598…B1Ee9a27 to 0x61BADa…11B381e41750000 USDT From 0xfcF1DD…E41Ac182 to 0x33BAAe…087cF9dc0.000167967905786261 ETH From 0xbf0A80…C29a0E78 to 0x851a4E…5479a83B0.030487822495527 ETH From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d1500 USDT From 0xFe1A20…90E6D5E8 to 0xE347a7…CdbE196410.742456 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B35788.378045 USDC From 0xdaBE6f…2ca34b0f to 0xA4c173…d394A3010.07405493 ETH From 0xddFa81…710C4131 to 0x74E07E…266C3a152.5 ETH From 0x2Badc3…57777472 to 0x200EE2…1Ece2b94235 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x573740…5422A0C9 to 0x6de026…F140d21F3000 USDC From 0x6eF96f…EE63368E to 0x33ebA9…cEDAB78A2316 USDT From 0x624d46…64de1af9 to 0x39Db4F…61a42EFE16.666666 USDT From 0x3C587B…Bb2891CE to 0x6d5E42…DB7025E5103.39 USDT From 0x30906A…3a409032 to 0x3bA11a…Ca1b5Aa70.8865641225582068 ETH From 0xaA4e5f…43829F85 to 0x39C71c…766Ec9b70.02 ETH From 0xECE31B…3f6Ee531 to 0xB94EAA…D5fB359628269 USDT From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE80001.378334 USDT From 0xD5034D…cCd16d3B to 0x93a492…3d77F3Ad150000 USDT From 0x12F920…66023a85 to 0x1a34Ae…3e43CA2C439113.627612 USDT From 0x7c0d75…528360cE to 0x7363A0…0B058F562968 USDT From 0xaa46c4…5C77c5Ed to 0x458eB3…bC1c5e200.01175859376239232 ETH From 0xFf620B…017ed4E6 to 0x5f242c…2557b3B71801.28817 USDC From 0x5C3620…F5C35619 to 0x0DFDD2…E61B9420192 USDT From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae16.910965110322064 ETH From 0x053F14…4C651281 to 0x7ED754…A92fFF4f0.024953310890137 ETH From 0xfbF15B…9668118F to 0xF68c5C…aa03c5821354.346239 USDT From 0x203BbC…6B37387f to 0x2dF6f8…7a0A7D1D0.109623 USDT From 0x663c24…Dc230ff4 to 0x58338d…66910131499.500499 USDT From 0xf0CB0a…242b74aB to 0xB024E0…b8fc433B0.01322972332543104 ETH From 0xD136DD…15E470a5 to 0xCBa7d8…16275C2d1188.617061 USDC From 0x1F9573…e18960D7 to 0x599530…044A98250.21379078861008194 ETH From 0xBb5E38…e3990ff4 to 0x4af45c…c24dB2A4206762.10405 USDC From 0x78f928…b3176FE7 to 0x246d5d…9099766A4743 USDT From 0xE7D2D4…38aF821F to 0x3bA11a…Ca1b5Aa70.762450142436531 ETH From 0x11ED14…eeB33823 to 0xF56cA8…A5Ceaf4525.074972 USDT From 0x6D20eE…48F9fa61 to 0xeAC37d…06FC05DB1.1264 ETH From 0xB95620…AB9D6eFC to 0x71b8d6…dA0deC60100 USDC From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6281.3584652496194773 ETH From 0x941A54…3456c16B to 0x8E1dD9…9414031660 USDT From 0x7a2e9B…BAe9fe7A to 0x7b7442…9B03881b5.048160677454629 ETH From 0x1e7C77…9F18A793 to 0x24506C…E1c1f30414.5857 ETH From 0x0Dc64a…D3A7eE03 to 0x3FEc03…84be840128.246 USDT From 0x50552F…19834b73 to 0xfdE2Df…116dF5795000 USDT From 0x197C65…6581122E to 0xB21516…328b164132000 USDC From 0xc24131…61e74252 to 0xD4283a…F61a994720000 USDT From 0x21B6d6…86A879e5 to 0x661d11…C51C2D640.018281649158821026 ETH From 0xA9Ea67…8cf1031D to 0xFEaa11…4c75756451400 USDC From 0xC0dFDf…2bD47CdA to 0xFf91B6…9b3067870.000123612581609986 ETH From 0x883216…080e8DF5 to 0x2bcb73…3cc91EBF0.00451084 ETH From 0xB872D4…0e0625A3 to 0xC31D68…6Eb7F30c35000 USDT From 0xb1468f…d2f26998 to 0x3C89ce…5c6d673F0.15 ETH From 0xc3bCB3…108DC103 to 0xdEFEF8…39F0852410 USDT From 0xb79d3F…5f731a32 to 0x9e1508…ADe7E9251007 DAI From 0xb9362E…D0c3831c to 0x848eaa…2421aA510.000079570759529456 ETH From 0xC3bc0a…5E7f8C9A to 0x80EF07…0636718f0.12923959728941484 ETH From 0x1f27EF…Ef8168e1 to 0x851a4E…5479a83B0.32637933754536 ETH From 0x29F48B…214274F5 to 0x32E3DD…88A4c15e10.1 ETH From 0xEaeD09…4041C7A0 to 0x3ebfB0…879aE679640 USDT From 0xa69827…88e738D4 to 0xb95837…Dca99EDf7.696386156128251 ETH From 0x4385C9…74C59140 to 0x418C28…1b0BAC0e1.425494 ETH From 0xeD7F7f…73AdDA60 to 0xA23DeB…E92Eb4140.001072989004008687 ETH From 0xbA7575…d9E9f24E to 0x02A317…1C98CE3c0.012564118863604 ETH From 0x9b51E7…a680D5AB to 0x746b43…f366B1770.002992897000804749 ETH From 0xf70C46…490e5D09 to 0x29c054…4E8e6207498880.52 USDT From 0xf72FF7…561Bc5FB to 0x3F6a6A…1bc6A1a120.002 USDT From 0x456D6A…6D4E91c8 to 0xE7b681…93F5CF8e6000 USDC From 0x9737cE…7a03b910 to 0xB024E0…b8fc433B0.038609300058581 ETH From 0x60b359…9311b290 to 0x577f8F…261Bdf340.049980394246007 ETH From 0x29F48B…214274F5 to 0xD96620…D881fBA110.1 ETH From 0xcC79eA…0DC232bF to 0x5b8B7d…c3f1b48d0.006415254911701 ETH From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.132259 USDT From 0xb8f162…85b2E958 to 0x107e09…5d8867c6100 USDC From 0xFC1CD9…45BcE745 to 0x7c3d97…08F502BD13000 USDT From 0xD024dF…0301cFB9 to 0x2d3F1d…eD3A766C0.005 ETH From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.9254713967341262 ETH From 0x28873E…21a112b2 to 0xcf389c…802595010.095207 ETH From 0xcb121f…10eE668b to 0x834Db5…33fAf25d10.507489736343953 ETH From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8972 USDT From 0xA56b01…9a45ac7a to 0x0BDDe7…c4A1ae640.028771643785191 ETH From 0xE8563e…0A9B3f29 to 0x526fAC…b3B52eA670.522 USDT From 0xB572cb…194317C4 to 0x3AEcf6…E780e6281.5213203641176603 ETH From 0xB27777…731F24ef to 0xa60595…EcFDdC942000.001 USDC From 0xe2f34B…dF3D5721 to 0x8e3DeA…25d0A2860.207554 ETH From 0xD68935…B8DB936D to 0x1F720b…fB461e971 ETH From 0x45E12E…eAF30c15 to 0x8c6a0E…F4093531135.9386 USDT From 0xCe79b0…4d10FC6b to 0x831F90…6249365C55.237052 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x252E3E…fA1bEdeC to 0x23cEF1…DB0f42160.07288424 ETH From 0x5d2a0B…550Afd66 to 0x7Db5e6…89ec644A302.526846 USDT From 0x428415…f73139A2 to 0xDdfe3F…B6C2f73d55109.6791 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A16.985008 USDT From 0x733700…19488DB4 to 0x60f9c6…3370CD205000 USDT From 0xE26728…8da67553 to 0xa7f968…3a9830460.01 ETH From 0x5643B1…59C62E5C to 0x0C977D…3A5f86287000 USDC From 0x386Eef…04F80Da6 to 0x4A6359…5433fbC21.9968895464647023 ETH From 0x1afc48…F13187f5 to 0x90927a…daf162735000 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00107654 ETH From 0x223117…2aC2467e to 0x157C76…6213606530 USDT From 0x8A44CD…78690D39 to 0x51772E…FEfDA84210000 USDT From 0x48817b…505E4195 to 0xa85eC9…41D2E2010.04311300437701316 ETH From 0x644D9F…bcb023f7 to 0x456bdb…F980aEb25590.3 USDC From 0x9e340f…c047cD6C to 0x0d1495…86cAc48D1121.35 USDT From 0xBEC9Bd…AA20b539 to 0xF021e4…63CbFa3E2477.9485 USDC From 0x65604D…d40A96E6 to 0x24eB80…635Cd25e0.00944047 ETH From 0xd2B543…91737A90 to 0x7Db5e6…89ec644A0.014796409148197 ETH From 0x95FBAF…63613D5F to 0x8AddE8…C9bc02520.01 ETH From 0x132644…66dD2e29 to 0xE86c0d…4c3969610.00699710650555 ETH From 0xBB289b…011B968a to 0x825277…AEaEa94B2.542347 USDC From 0x2E1781…D67055Bc to 0xb9B230…63E4960B81.753 USDT From 0x2188Ba…Be8DBA31 to 0x9c1920…9cb28Dab19362 USDT From 0x4A4116…0317B038 to 0x9Ad4E9…cA6B96BC21038 USDT From 0x00f4b3…d084361f to 0x75FDA9…8cdFdf200.018 ETH From 0x855CF3…3A256EE8 to 0x314149…4aA6F3530.265541226293591 ETH From 0x9F9768…587CBc0E to 0x04639F…EDA331532905.69729 USDT From 0x823E34…20C4cA6a to 0x3902EF…52Cf7D972384.370192 USDC From 0x4ABbE5…21b2DeC2 to 0xc71ccd…4f5a14B412000 USDT From 0x3BA9ea…A21B5aA7 to 0xaad056…8E6F6ef81192.2317 USDT From 0x750417…0fB92bFC to 0xFEaa11…4c75756453000 USDC From 0xF4a668…1b4A00dc to 0x2F1B30…189Dcc60200 USDC From 0xC3ef88…4F3AFa9f to 0x4f23A3…CBEe54C830000 USDT From 0xaF5E70…ceebE96F to 0x8e8B15…507622270.99785577 ETH From 0x004c6a…D687c338 to 0x317FAD…46D3D8182.14 ETH From 0x79dD93…61F4DEcB to 0x75d7cc…c6Ba9d1f0.00012269742719297 ETH From 0x426108…F2e6cCb5 to 0xbe3e77…e14f620E8000 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e47.549204637368563 ETH From 0x7b7BcF…5ab61E96 to 0x457C92…01EcAd584143 USDT From 0xd480Ca…587Ea685 to 0xE14d6d…8e0a880B12589.763168 USDT From 0x934664…6503d9F5 to 0xb7c140…b287d63010.01 USDC From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00000870086943876 ETH From 0x317a5F…F8C6D602 to 0x31Af48…25280B381.1 ETH From 0x38a907…9a1b3892 to 0xE347a7…CdbE19640.964697 USDC From 0xC8BA61…7e035E59 to 0x0b9094…24379433473.997017 USDC From 0xEDEf28…a067A7A3 to 0x550307…c67AFc0A2250.59 USDT From 0xdE01C2…0907555A to 0x2bC636…5De0D6f5647.856493 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636312 ETH From 0x821b0C…11182BA2 to 0x3C4d4C…c95B16620.012987 ETH From 0xa08DAc…4BBfE153 to 0x0D42a1…1D1b53b71000 USDT From 0xF6Bb82…4E54de00 to 0xd2c3Fc…5f46e2713800 USDT From 0x78f928…b3176FE7 to 0x1c037D…1d53eF151929.44 USDT From 0xfB5A4D…eF966C53 to 0x44a0a5…e30fa35F0.067749595390379 ETH From 0x7Ca94C…1328549d to 0x24a8aE…1dB90393134.98099 USDT From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.2357563746234935 ETH From 0x736F0f…bF3B10d6 to 0x47Ef28…33149aB41986 USDT From 0xB10211…00115746 to 0xf7Fd06…66e49D241899.712355 USDC From 0x533406…C86Abd47 to 0x198c75…A98b53210.2203162385147462 ETH From 0x8ee3a7…E4bf2335 to 0x9dbE52…C8AC92a20.00703784 ETH From 0xF1EEBc…135309a2 to 0x3bA11a…Ca1b5Aa73100 USDT From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.9698736680754597 ETH From 0x123d9a…d56337fd to 0x2A43f3…cCfC8F2E5 ETH From 0x4Dd136…8354f03D to 0x8876AC…Fa58dd02866 USDC From 0xB1B4Ef…dEf1B5ea to 0xb9B230…63E4960B49.421 USDT From 0x3BC488…7763883F to 0x4daA92…781b9a981.3847418 ETH From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6281.3927023360119068 ETH From 0x1608e6…50FEb354 to 0x42B0B5…7cC123a20.01690259 ETH From 0xB5D010…b3aFa9F7 to 0x4C78Db…DbCEdba00.000141047227496242 ETH From 0x8eeE21…53dd4E70 to 0x7ED754…A92fFF4f12.22 USDT From 0x31C8A7…A3d05bCC to 0x6FA248…5E49D0F80.000084041669789288 ETH From 0x3Ef673…F3b38C5D to 0xdb75FB…647d7D5f5700 USDT From 0x217189…90f031ba to 0xb5b40B…77d331A0300 USDT From 0xBb1159…89e24cBf to 0x6eB185…aC2aDC7E10 USDT From 0xbF481C…3C2aBAe1 to 0x7Db5e6…89ec644A42 USDT From 0xE0dda6…2e943b5F to 0x79C510…18D6BEAD11900 USDT From 0x147B68…3FC7630D to 0x475BAa…5D6dF3993.958090948680649 ETH From 0x7f7e35…55438690 to 0x526fAC…b3B52eA6119.805 USDT From 0x62a8E6…1BB86DB3 to 0xf9021B…7CeE60670.01 ETH From 0xec6646…a9BeF9e1 to 0x71b8d6…dA0deC601000 USDC From 0x736F0f…bF3B10d6 to 0x429786…1fe80e7f1250 USDT From 0xCc70cA…0f874ba9 to 0xeb46F8…74454013294 USDC From 0x8Abe25…f96056d8 to 0x141615…19018fb398.5 USDT From 0x889e93…1Efd7D60 to 0x3497e3…2b85B36C6000000 USDC From 0x6cBC9C…2BB6eEc1 to 0xd17a0D…893b4833432224.903562 USDT From 0x136848…e8ea11CE to 0x7e44ee…06963a3C0.000142714072996 ETH From 0x0309C7…6F49a1d5 to 0x54Cc85…75AD4cbe0.03581981326011065 ETH From 0x18Bf73…97F95d89 to 0xeAe3b6…CEDF6D1C6899.201775 USDC From 0xb7D062…6A49c43B to 0x02A317…1C98CE3c0.00864868598879 ETH From 0xDC4664…dE190cc5 to 0xa85eC9…41D2E2010.04320426077234356 ETH From 0x68231c…28137280 to 0xa85eC9…41D2E2010.013139045982517 ETH From 0x28e386…777933ca to 0x67724C…9e3039a2100 USDT From 0x414849…410C1D60 to 0xB0ad51…8Ef9080B6.0347722 ETH From 0x2A30d8…57A810C3 to 0x3dAD7e…CB35FddC13000 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f168.0167 USDT From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC36000 USDC From 0x4B1cA9…8161Bc61 to 0x60F51F…4D2f8CD27.519596768518232 ETH From 0xeAc721…F50aDc8A to 0x9394f2…3818de9B1.4 ETH From 0x39a3E9…5aeE7af9 to 0x1ce8eC…D1da230D1110 USDT From 0xAb61FF…d430B14E to 0xd3A069…D49E3B830.00025 ETH From 0x32EffE…f06d919F to 0xbcb605…909ae3900.5 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3506281.81 USDT From 0x70AF46…bAD997b6 to 0x0C03Ca…2DA80A9112 USDT From 0x903461…05AE9030 to 0x4f8A7E…540aAF3B0.11592513749003346 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED370.122 ETH From 0xf04405…81782467 to 0x70D4C3…267428DD24823.392626 USDC From 0x949E72…3F91f561 to 0xA45ce1…768A42a50.021450803654358908 ETH From 0xA34b1C…4f5161d0 to 0x661d11…C51C2D640.017717233071866817 ETH From 0x7Cc19F…68ebeE4C to 0xB45C40…20601f6f0.01616 ETH From 0x3BA9ea…A21B5aA7 to 0xE78fEA…7e11D044199 USDT From 0x77B0Aa…9a53C170 to 0x603D45…2D7643d811.75 USDC From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.029163616933148215 ETH From 0x007cA6…7D3b1CB9 to 0x767A3B…d9eb12720.1509314 ETH From 0x867dE0…d01455F2 to 0x117DcD…6606F949500 USDC From 0x6aBF58…FcD125a7 to 0x72e210…1E8aA96B0.1 ETH From 0x15d733…362CE225 to 0x6a4163…283B031E0.03219013724406885 ETH From 0x74D66e…332D3D14 to 0x16aB36…1edBB2b132 USDC From 0x8D5cA8…C37a081E to 0xa2e2c6…abcaC77D2397.39 USDT From 0xFCfDe6…A94Df871 to 0x596975…658Df216235.8223 USDT From 0xFd316A…8B453271 to 0xBf437D…366eEf99500 USDC From 0x202D3B…597212F5 to 0xCAF756…33b865E720 USDT From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6281.203296115987754 ETH From 0xdFf257…624f11A3 to 0x539323…eA9F80611849.707755 USDC From 0x0988FC…8871A1B1 to 0x038a3B…ca5a2bA90.005954196590127 ETH From 0x572ce7…9048F088 to 0x52dAd1…6400Dd830.0637227 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C4714.674005 USDC From 0x142ac7…73e8f46d to 0x584239…CC0B99a148000 USDC From 0x20662B…5E5548B1 to 0x6d5E42…DB7025E568.967453 USDT From 0x5c8A58…65f12233 to 0xE003D5…0a8447B80.11 ETH From 0x1fFC2d…bA058155 to 0x45f93b…53f3B7930.01 ETH From 0x895fF0…ECCf83F8 to 0x584239…CC0B99a131000 USDC From 0x0e84BC…e23B65Ad to 0x117DcD…6606F949517.6 USDT From 0x4CD9Be…8Af13Fb7 to 0x45DEf0…f91BF0643519.4 USDT From 0x11c477…7de336b2 to 0x3AEcf6…E780e6280.21911807136748873 ETH From 0xB9eDAa…16b63614 to 0x2fEA0b…78B3F11414000 USDT From 0x1608e6…50FEb354 to 0x2df117…035cdF080.15930745 ETH From 0xE7B689…2EfcDE5C to 0x4017d4…7cDa58ed4811.836726 USDC From 0x257D6A…b42e12bD to 0x3F2a0E…F704505B1000 USDT From 0x26C961…5F66E279 to 0x3cBD62…581d92a16093.906094 USDT From 0x4E9881…f7dF52da to 0xa85eC9…41D2E2010.380299209527214 ETH From 0x0Afd14…3f79F1C3 to 0xD726E8…C3e96bcf0.02588092 ETH From 0x5eDFC0…F24b6D78 to 0x07Cf6D…46C9fFae499.500499 USDT From 0x351248…765Eacb3 to 0x1d4989…58B831AD800 USDT From 0x915b7B…11152787 to 0x7970Ff…ae679e410.1 ETH From 0x78f928…b3176FE7 to 0x053A4d…2026d068665.272108 USDT From 0x75780c…1B5eE46f to 0x8C933a…6fd47dcd1 USDT From 0x21eB2d…DE44ae3b to 0xb9B230…63E4960B42.376 USDT From 0x7aD806…F33Ec53D to 0x84f529…52F9788A4282.288106 USDT From 0x0dF075…296bA532 to 0x0Ae2Ab…6a233c21300.05491 USDC From 0xA62d38…a0c72Da1 to 0x661d11…C51C2D640.011387572384124094 ETH From 0x348EE1…3457fd48 to 0xCd5917…a47ffCa6823 USDT From 0xE10ad0…030e26eF to 0x44a0a5…e30fa35F0.019696808387932 ETH From 0x24Cf08…A35a4D93 to 0x3FEc03…84be840170.455 USDT From 0x8f0eE0…663786AE to 0x770DAB…665e689A2836310.77 USDT From 0x790c8a…96E0A684 to 0x2bC636…5De0D6f53383 USDT From 0x5ad003…4a86920b to 0x9f9bd1…E5b683640.042913942525356776 ETH From 0x018C38…AB043d28 to 0xB6E38a…2Af054CC10000 USDT From 0xb9362E…D0c3831c to 0x607477…3823dB9F0.000074493706642946 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e912261.13 USDT From 0x2ea641…E22E9824 to 0x18a3BC…6714A50f0.000147315905589653 ETH From 0xf28345…02ab06BF to 0x458Fd1…DaE50a533.8801382191458953 ETH From 0x0dd441…ccF00954 to 0x172B5f…C2e8f7fc0.00009535714076 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100005.25 USDC From 0x238B52…2Efd7eAe to 0x415Ec2…829f851A1.790254426534093 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.848736739892964 ETH From 0x86C481…f417B738 to 0x9c2946…6896981C0.441 ETH From 0x58028f…A6b1576C to 0xC81055…ABd2821f5.4907714759384225 ETH From 0x42b1C9…6F0CDf39 to 0xdeF405…c74eeaC129.513887 USDT From 0x2f8986…787231Ae to 0x4b5B00…65F51a5c53658.16124 USDT From 0x9F1036…376B3a65 to 0xa165F3…FCD955aB500136.191277 USDC From 0xfAF20d…41b20b26 to 0xde4817…E760FB7959940.05994 USDT From 0xC962FA…c8eA4030 to 0x3AEcf6…E780e6281.5476114464353303 ETH From 0xfCd30B…A31EAA4c to 0x5fC4b2…9a848a2443931.9 USDC From 0x764fBD…4D2B8757 to 0x920362…E066E92E185 USDC From 0x8b5778…48AC0357 to 0xFD92b6…DdA722ea1 ETH From 0x79dD93…61F4DEcB to 0x3d3a59…b3837Dc90.000145588992081242 ETH From 0x027750…A21c6205 to 0x867791…56b8cE1f1 ETH From 0xD78ec6…Ce5f9708 to 0xA3e140…C0e33a1f29.173817412972 ETH From 0xb9362E…D0c3831c to 0xB5b87a…326D6EB90.000075039400861515 ETH From 0x0f238F…34b127E3 to 0x4798b3…0865c44F10 USDC From 0x7F4EA3…fE070274 to 0x13eb96…20887d52319 USDC From 0xD6e68A…2D3289F1 to 0x3FEc03…84be840128.207 USDT From 0x023a7f…3F4C375a to 0x0B1A7c…E6233C4d5663.221107 USDC From 0x8D1463…d79C71cd to 0x09ac20…645f5Be70.3095337258821189 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf033000 USDT From 0xef8f3d…47dCcA2c to 0xcA8cAA…75b48b24997.516752 USDC From 0x7F0FC4…9A853Bb7 to 0x8e8B15…507622270.00258862 ETH From 0x0d14d8…527c0ADb to 0x3bA11a…Ca1b5Aa72.1430504866830877 ETH From 0xcA2229…fC32c57F to 0xdd2B9e…CF2853a015000 USDT From 0xb9BA9d…fD43AACf to 0xC420Fb…47aDe2eE1500 USDT From 0xd8a98e…38045C5e to 0x04e209…A4DF46c0100 USDC From 0x6Ab771…f5fD2a01 to 0x78F89c…21176Fe7824.33 USDT From 0xEa513d…b445c0a2 to 0x92aFB7…810F359E106.685674 USDT From 0x9DAB49…63Bc13B0 to 0x1f8777…Eb2BA98a0.0000027 ETH From 0x5773A9…F99a331e to 0x261d06…A0Ee7388168.889532 USDT From 0x98e611…aaf5DaA6 to 0x3bA11a…Ca1b5Aa710000 USDT From 0xd55EC6…db61C1C5 to 0xa85eC9…41D2E2010.018875394667227 ETH From 0x00242d…3Aaf0AAf to 0x851a4E…5479a83B0.016874602115526 ETH From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b1394.629762 USDT From 0x71Db48…2B618c86 to 0x71b8d6…dA0deC60470 USDC From 0xB43E36…413D80bE to 0x827b66…412B255f25562.19 USDT From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe39110 ETH From 0x8b665d…7847218f to 0x44a0a5…e30fa35F0.010684262221092 ETH From 0x9B1C44…02573917 to 0x3AEcf6…E780e6282.501255586389979 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001746705836417256 eth 0.001746705836417256 ETH
0x472c8f…79154b24	23404494	Sat, Sep 20, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0xd630e0…6106B5d5 to 0x8772ed…e007f9465000 USDT From 0x3e6716…A10E81E7 to 0xf8944C…95C3560813750 USDT From 0x1855BC…Af77942f to 0x323CB2…bC53fE5934.99999379948359 ETH From 0x7C26DD…3F71D4a6 to 0xdF8010…7F26d24924832.2225 USDT From 0x52E4d7…2Da964a6 to 0x101c27…C0223D747000 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0x74CECC…D47c1a27 to 0xF4Fe4D…D2064Da51650 USDC From 0x7151Cd…0F367CD2 to 0xa317E1…0d370C1314 ETH From 0x0fCF30…150f6c29 to 0x6dc5C4…093BaB1A15075 USDT From 0x2D8E83…87EF5BB1 to 0x5269C5…EfAae2161990 USDT From 0xBC6212…477CB1f6 to 0x397afB…d762BA50200 USDT From 0xA55609…7ea9dbf8 to 0x95766E…a33aB4a2417.3 USDT From 0xc1dA79…0F8F0397 to 0x23e13a…0d738fB70.000077906565646417 ETH From 0xc81119…186ADb45 to 0x98190C…a6b21BAC2500 USDT From 0xbFA5cD…C5EF88E4 to 0xF2230C…7F51bfB34508.425265 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C11179 USDT From 0xE99CB3…F06b47e6 to 0x7dEf7a…Ad212Fa517571 USDC From 0x6B36A2…638E8001 to 0x6b4A5F…22A97a640.000080956648 ETH From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2367.165267 USDC From 0x937EC9…3E7A1B2b to 0xF44196…5BE1B3c50.026 ETH From 0x10e138…0F23cB03 to 0xDe0d29…D8Ca6BF72.53445 ETH From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D056500 USDT From 0xE40428…5e0e56dC to 0x46d44a…f6bae78A0.1 ETH From 0x682f15…766A165e to 0xA826F4…5d2D3e992999.26 USDT From 0xFF3DBc…24F602B9 to 0xEbbA22…7F4dA1844.73 ETH From 0xF99e6f…DD20A9f0 to 0xFFf5c3…66266DB61000 USDT From 0x900aaF…e454998D to 0x6FA248…5E49D0F80.06162897908275191 ETH From 0xE99CB3…F06b47e6 to 0x7dEf7a…Ad212Fa552950 USDC From 0xc1FF30…F49dEBa7 to 0x4969d8…06766fF365074 USDT From 0xa73496…BF30b84C to 0x4a438c…8519D2660.090442658728397 ETH From 0xf05e95…9EFd3d04 to 0x8163F1…A62125950.85 ETH From 0x4805E5…Cf5d75Ec to 0xc209D1…016D5A8E207968 USDT From 0xdA137b…04d6309F to 0x071f89…85ea9b5156 USDT From 0x78dF08…6b58A369 to 0xe1C034…2E5EcC06360.614709 USDT From 0xec547A…90C466A8 to 0x661d11…C51C2D640.014496639042974775 ETH From 0x2f2663…D8c772ed to 0xbf7928…5cA92B32292.492079 USDT From 0xe10aC5…dd7848B0 to 0x7Db5e6…89ec644A26 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b14.82 ETH From 0x91eD3B…94e23150 to 0x0577CE…73946197775 USDT From 0x25fAa0…D397f13a to 0x04765B…97fa4abc2000 USDT From 0x633F6A…bF5362EB to 0xEa753c…71973d3C5000 USDT From 0xeA346A…f2DCB7e1 to 0x863553…5e03Aa631523.71 USDT From 0x328b7A…faE7c8C0 to 0xaDe94B…3030A18c136000 USDT From 0x48eAb8…D3Ae0b25 to 0xd6e745…Bd9FBb0997965 USDT From 0x0b4CD6…D56AE2F0 to 0x836f55…a1957d214944.42 USDT From 0x59A95F…EFC263C6 to 0x723454…C511C0bC989.823518 USDT From 0xFd802C…130EC02a to 0x075014…6100F6250.000160016 ETH From 0x5f1dA9…1BBf245E to 0x93C55A…9647f2ba2200 USDC From 0xD327cC…064e628B to 0xdCD484…2dF64efc55 USDT From 0x11f869…a8D99897 to 0xf1eD88…84283f3412206.03 USDC From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.003928 USDT From 0x2e35Ec…B837246A to 0x3870B7…d3dE98770.00234 ETH From 0x78D955…f7bCB546 to 0x3a2913…A0D0711C0.005931821297457 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474297.571808e-7 ETH From 0xd3a685…121481C7 to 0x3AEcf6…E780e6280.4846190046209081 ETH From 0x2d0e76…482d87E7 to 0xd8d72C…9efA1f2926000 USDT From 0xfeb60a…97BB58C5 to 0x8c8c2e…030854ad693.29 USDC From 0x6b02aa…D114576F to 0xBDe882…43a823dD19000 USDT From 0x3B66e1…40Cc87c7 to 0xCf3137…72800BB0970.1658 USDC From 0x6bBf0F…6252cD1d to 0xA2A8dC…Ad9f034520079.368107 USDC From 0x989cc0…8a767d08 to 0xCf9a05…97F74c594680 USDC From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E102.984132 USDT From 0xdD2c96…D70b1c14 to 0xBd8F62…4ed7bd0D0.5051948780559482 ETH From 0x5Ef1F5…2fB075C5 to 0xe97194…72b7256c0.005 ETH From 0xD34Fa4…c185AB3C to 0x8E247a…8bc1110A28026.389953 USDC From 0x3B66e1…40Cc87c7 to 0x281498…Fc4a7FeF3690 USDC From 0x28745e…96C14bE2 to 0x2243CE…9094692F8170 USDC From 0x17954f…7261C5cf to 0x89F09a…5132BBBC1000 USDC From 0xf55c72…6D3d33dE to 0x1dF92d…2bA2D28812 USDT From 0xb080d7…287fC189 to 0x87aA0a…Aaf099F70.001564100732102646 ETH From 0x1b182D…466156a8 to 0x06Ce8B…1c5dD0480.002 ETH From 0x2732EC…bbcE5351 to 0xe6dcff…665316Ea0.35512742337355063 ETH From 0x21C5B6…e7A6ebf1 to 0xdc1A27…4005D3730.011527 ETH From 0xaf633d…6F9b72Ce to 0x1C4151…C64824592965 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E42634.196905 USDT From 0xdc0222…b07AE299 to 0x6B72cd…E1DbE143743777.22514 USDC From 0x7455f8…Aaa4090c to 0x3FEc03…84be840128.026 USDT From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6280.85998950841817 ETH From 0x5c6a92…96c351B5 to 0xD87226…ffe37B2010000 USDT From 0xE9285a…6C858705 to 0x27f550…D8A3f85D10258.00211 USDC From 0x501ad4…A4f3ABFf to 0x334452…748c1e1624004.680913 USDC From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.31955897502391 ETH From 0x4c2d89…7392711a to 0xc1F2f1…809dEbA7156668 USDT From 0xd93245…69F918aB to 0x7dE77a…4E4668B8300 USDT From 0xF706aB…8C54b5e4 to 0xB170F1…B3401Be55109.200395 USDC From 0x91eD3B…94e23150 to 0xDF4d24…Ea59286D414 USDT From 0x140360…b9db6b3e to 0x24eB80…635Cd25e2001 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d762626.26 USDT From 0x4f9109…A8C96675 to 0xD3bAEB…b9a2D10C496 USDT From 0x7899C1…588eE712 to 0xdc1A27…4005D3730.22798 ETH From 0x41E1E9…7c309423 to 0x7ef512…5383fC57200 USDT From 0x794b37…5daaa838 to 0xB1552a…d2dA233C2600 USDT From 0x629C4B…55113d19 to 0x397afB…d762BA50300 USDT From 0x72795E…9F060840 to 0x7Db5e6…89ec644A500 USDT From 0xef986a…a4f84D0d to 0x8Ef1bF…D91Cf030866.567553 USDC From 0x086e06…975F3402 to 0x55aBbc…3b01f2E4270000 USDT From 0x340CA3…71304206 to 0xA4E3F7…4D0858f213327 USDT From 0x2219C0…2550a921 to 0x5F75b6…44b5b43c0.33 ETH From 0x48eAb8…D3Ae0b25 to 0xE48B46…8831c47377000 USDT From 0x78630E…3Bd34080 to 0x397afB…d762BA50100 USDT From 0x39fe7c…16a91F30 to 0xA8a300…211c308D3000 USDT From 0x4e42EA…8C460430 to 0xC97465…eBB1666C480 USDT From 0xD3fF2C…89d09EED to 0xB85481…059FE5aA9997 USDT From 0x85CfF1…4ba74e62 to 0x397afB…d762BA50100 USDT From 0x0Afa47…4aC80FC9 to 0x6da3d6…EdB5C1E80.009240179998706374 ETH From 0x34D6F0…5bC2102b to 0x8651b4…C2f44556342.53 USDT From 0x5ceA35…B3e96286 to 0x8038B0…6fCae1111357 USDT From 0x9Fc536…897E3cee to 0xF56cA8…A5Ceaf45106.277449 USDT From 0x95606B…d2127397 to 0x3F6a6A…1bc6A1a1332.749338 USDT From 0x007d91…4B253Cad to 0x9F4b66…335EFd9C49973.978686 USDT From 0xf49Db6…8746b65E to 0x5d1210…F365a76290000 USDT From 0x50E347…9d700790 to 0x8463ED…268dE8415.214921059413617 ETH From 0x5D1e07…d097979c to 0x5c8750…decFE8e210000 USDT From 0xeB36Aa…d294E55C to 0x5Da1c8…304205cd56079.781658 USDT From 0xd00A02…C1606C68 to 0x71b8d6…dA0deC6020000 USDC From 0x0a82F9…23ae11aA to 0xa567c8…1ad84299103042.363616 USDT From 0x6E7674…96af0107 to 0xEd23dF…D5A3284B0.000078737325079971 ETH From 0x343C49…Adb54575 to 0x4C39fD…CDB2d3670.0515 ETH From 0x2015da…3437A4E0 to 0x76b664…041EE02b10000 USDC From 0xe3d690…Bf7095DA to 0xDbc3ff…4B4D728514850 USDC From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.3483107545765398 ETH From 0xA7D33a…91567711 to 0x576362…327c9DB9116.28 USDT From 0x91eD3B…94e23150 to 0x19f9E5…79aC91440.00024 ETH From 0xa2d34c…54D2c897 to 0x4A6A0b…2514AcF4120000.00151 USDC From 0x895804…5c1256C9 to 0x386ea2…0c6b1A9a56.081 USDT From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF184000 USDT From 0xE291cc…5c0ad342 to 0x7b1F93…ee998a21130.588039 USDT From 0xCad91f…8f56D681 to 0x82eAcA…67587AFA1 ETH From 0x84856F…0eF3bb38 to 0x5336FB…1A1AFc344 ETH From 0xfF722f…93779329 to 0xD5af7F…2018F87495250 USDC From 0x5A3901…5bC10408 to 0xcB31de…357a2Fb90.08953972 ETH From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd850 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe500 USDT From 0x749035…D91E7C7C to 0x56edA9…865eA1d032.58 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe899.112448 USDT From 0xd6B442…EedDe41f to 0xF6884E…Bc2B29365000 USDT From 0x528D26…4ac7067A to 0xA83568…58f7A4f021841.71 USDC From 0x498CbD…890f7C23 to 0x7ba8C6…DDb5Ea9e16100 USDT From 0x3F75C3…22635FF9 to 0xc37950…61013cf0100000.00151 USDC From 0x784dc5…AF30fae7 to 0x327099…546234BF65040 USDT From 0xE291cc…5c0ad342 to 0x67eE00…059A02EA44.960254 USDT From 0x6af201…0743e3EC to 0x855eb5…02a87eeF7.7920937 ETH From 0x6879c4…ECFa3eE5 to 0x12aFCF…f25Cd5334942.59 USDT From 0x9a3550…a970cD98 to 0x00fDCE…F6aaCDce667511.535533 USDC From 0x61138C…D4f892c6 to 0x14fB97…62d4358e0.000196381845806264 ETH From 0x7a1431…6896B53D to 0xaBc826…Ab0433274017 USDT From 0xAD8a45…92927a92 to 0x63372a…fF6e03fC30000 USDC From 0x68451e…39Dc1565 to 0xbCc812…7446CB69604.065755 USDT From 0xF560a3…693BA3C7 to 0x970201…1740D39c1.424729279013013 ETH From 0x9CC6BE…47b0FD76 to 0xf40C77…9204876429.245341 USDT From 0x066Fb4…cf1f111A to 0xac66C2…CB14C4cb0.04621971759233213 ETH From 0x14F55c…E9d4358E to 0xD5DE23…22Bd28b123298.83711 USDC From 0x510b15…094De591 to 0x00AAA5…94FAC030300 USDT From 0x960419…C2c5Bdc7 to 0xDd4082…A605AD3d3525.674736 USDC From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A31000 USDT From 0x8E5123…5329cfC1 to 0x1ffd08…dddE8997611 USDT From 0x74cAdF…010FDa46 to 0xc543Db…95e842FB1068 USDT From 0x725Ea8…dbB6d582 to 0x7019d8…81e6797c100 USDT From 0x49aE35…f1F1455E to 0x2e0C8E…59F668D2674.25013 USDC From 0x934664…6503d9F5 to 0xb042c8…26f10A600.05115 ETH From 0xe7d2Bc…dAC75729 to 0x71b8d6…dA0deC600.094786 ETH From 0xe9BC2f…Ce3b5419 to 0xe6d5C6…dc66630a12.254931835212476 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D4.25 USDT From 0x4757de…93380E63 to 0x5c0512…E881e97c89766.87 USDT From 0x2AC4d9…8D3a37BE to 0x0e582a…dCd9bfCD11.183019190000001 ETH From 0x37c963…49B74Ad8 to 0x0be731…c0aA3272100 USDC From 0xe056f4…269295D2 to 0x35E438…9f64CAf115102 USDT From 0x46859B…95b802D7 to 0x7747be…ff22D6d3129420 USDC From 0x71E0Ba…0C98A6f7 to 0xe7ee96…3B7d46999041.181193 USDT From 0x95aebE…5EDec84f to 0x36D273…2fD3c1475.099973861457942 ETH From 0xbECd86…31436F7d to 0x855eb5…02a87eeF4.750175458560408 ETH From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.2720076932813438 ETH From 0x109b30…1D7A295F to 0x8d63DA…c095da161999994.55959 USDT From 0xc837eE…58619743 to 0x96C555…C88f27f545451.81 USDT From 0xC9C81F…18330B1e to 0x7Db5e6…89ec644A699.723654 USDT From 0x8612F5…1da1906A to 0x16F142…C90c53D3300.44869 USDC From 0x61E676…08774a82 to 0x9689Ca…86EF609b19999 USDT From 0x65241F…212b80ed to 0x675249…95CDDAcc0.000126000140008525 ETH From 0x809b9e…ECEC912e to 0x6d5E42…DB7025E5671.229999 USDT From 0xe9a45a…01B8Bf3B to 0x70f23F…0ddF44FD1 ETH From 0xaA30f2…8e611469 to 0x6B9A33…f55c05991500 USDT From 0xd806a0…24ad99CC to 0x24FAA4…4590C35C29998.589724 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23300 USDT From 0x794b37…5daaa838 to 0x652d63…B0F5a65C5500 USDT From 0x762B81…5dAE6DA4 to 0x9009ec…E058a48260912.54877 USDT From 0x3f4f7A…76fD2aa1 to 0x5c687C…F47543663.324575539435469 ETH From 0x43Ad44…A715514E to 0x3AEcf6…E780e6281.2865103615296982 ETH From 0x6e6395…65edfC3d to 0xCd6c55…F6e70E84177.81685621561567 ERC20 From 0x550E47…478cBb7f to 0x2AeB1C…139bAB485340.33 USDC From 0xd3b08B…E37bA3c2 to 0xAA5ac3…B06Cf6F020000 USDT From 0xa095BF…e33D9ADc to 0x725033…A1a4667e25000 USDT From 0xb15d39…f9d83EA4 to 0xb9bd0B…Dea9004150 USDT From 0xa6df8A…11C96995 to 0xc28614…60C06e96299900 USDT From 0x937D46…2baA99cF to 0x2C86C6…8Db85Aea0.2381604 ETH From 0x4325D1…380b272c to 0xE347a7…CdbE19640.00018788545554235 ETH From 0x8FBCA4…Ca9ea42C to 0x2b4D90…4FEd827D3300 USDT From 0x4E714D…51FcA97b to 0x36D273…2fD3c14714.999974316435724 ETH From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6041500 USDC From 0x70793D…f9887a75 to 0x643D5e…15c3F5b846000 USDT From 0x436e75…7CC16Fe9 to 0xEA0Dbd…8BcdeEAe7085.8989 USDC From 0xd057ff…d6C122D5 to 0x2953b3…06DBFBB1160561 USDT From 0xAf10C4…45B98a20 to 0xD8b14B…c84e163B1804.185711 USDC From 0x6D0301…57f08a67 to 0x851a4E…5479a83B0.7685401548969836 ETH From 0x03d836…6bdC2A11 to 0x6e23c7…73a814f610 USDT From 0xeA378f…2315970D to 0x63a350…0B508D4f1442 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x2F9c69…30Ff0f15 to 0x997D2c…D773B801124 USDT From 0x9Da112…bE154FE8 to 0x668704…D588a2d53450 USDT From 0x355B00…8F972E4A to 0xdc1A27…4005D373248.979783 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723725479.37 USDC From 0x74F8eE…9c4c899B to 0x7c7662…21BbAAf90.007718336297174471 ETH From 0xb8FFa2…75E58885 to 0xd439E5…982Db48C4001 USDC From 0xeb32F9…16D96017 to 0x26D047…be3B6e81117.027364 USDC From 0x2CB085…04444acb to 0xE2e855…bD7c802E15701.587471 USDT From 0x8d63D0…5B95Da16 to 0x109bf1…8E7A295f2.205633e-9 ERC20 From 0x26365E…8d7Ba5A8 to 0x982A90…D206935313019.85 USDT From 0x743D7B…F7972A73 to 0x31109B…5255bdE79666.440589038151 ERC20 From 0x0bc450…82fe5197 to 0x937eE3…d67a1B2B1290 USDT From 0xE99CB3…F06b47e6 to 0x3a8406…59EE684634555 USDC From 0x794b37…5daaa838 to 0xb55E6d…24aA1de37500 USDC From 0xcDe46A…f43167B6 to 0x03b996…93bAA436743.188876 USDT From 0xAcc641…e2836dfE to 0x910d44…0e17acB36.2 ETH From 0xa5A915…c431d412 to 0x9a1e12…DD616A4816743 USDT From 0xBA429f…DE31A9c8 to 0x5E597D…D2F3C8095273.232136 USDC From 0x84Ac9C…73705a53 to 0x4b05EB…DAe746B24550.002527 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82100000 USDT From 0x6419Ef…Db34fbab to 0x90921F…32D82B151999999.674906 USDC From 0x27939A…692374f1 to 0x547b73…76ee968610 ETH From 0x615576…139a7a7b to 0x537Ba2…a5470729100 USDT From 0x8D330B…637287aC to 0x95861A…0C9f7bbC2.2 ETH From 0x9E8a65…90d5cFe2 to 0x801B16…43cE0c7A0.000231487911701251 ETH From 0x8C3adE…6f1df5f4 to 0xC4da8A…54f1C1f84780.113334 USDC From 0x3E63c1…3BdB5a91 to 0x2Ecfd6…a79b2C870.05064763542756897 ETH From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587222000 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC41482.12717 USDT From 0x29593c…4Ba9D4d1 to 0x56edBD…E2813f660.040118536903704816 ETH From 0x1b90B3…6A549Ca4 to 0x3f5C90…c5550Ee4845.17 USDT From 0x6881B2…8f846Aa1 to 0x95766E…a33aB4a2253.37 USDT From 0x3ECB17…c349D9AF to 0xE635F5…8666F29e0.49 ETH From 0x1954AD…31Fa27e8 to 0x397afB…d762BA50100 USDT From 0x41Bba3…ba948Ba2 to 0x714fCa…3982674E3000 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7456.66 USDT From 0x523AA0…CaeC882C to 0x95766E…a33aB4a2345.39 USDT From 0xF5C44B…232CeF3b to 0xE69FfF…92d6f30c14 ETH From 0x898837…94bb2ECb to 0x6DD685…c8A0609C3000 USDC From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e513 ETH From 0x80EaA6…92418Fdd to 0x8B3d9e…cB9Cf0964910.8953 USDT From 0x34D6F0…5bC2102b to 0x94105B…0B4F15bf734.86 USDT From 0x8914eA…953d5a20 to 0x24Bf0b…2AEe171260000 USDT From 0x447982…12CF1572 to 0x8d7887…185A7a157.698363698281959 ETH From 0xf16e59…764818Df to 0xDc3799…828512e524.268068644031384 ETH From 0x56482f…2d2F1513 to 0x97fb4F…a6d6558e3279.223723 USDT From 0xF024BB…f7b2442c to 0xbee32C…15366f7817300 USDC From 0xef6967…8aFd7004 to 0x3EFe8E…e871232050000 USDT From 0x19097c…b1b461A6 to 0x7be513…46D23B970.129726185866 ETH From 0xc33FB3…6C2606cf to 0xEbF89A…B555a9FF0.004830703050569 ETH From 0xf42d24…f119d5FE to 0x925b47…1f2C2e275000 USDC From 0x494489…dc3a9353 to 0x64cd93…dBcc6d741.5965939329430547 ETH From 0x0dD31A…9697b280 to 0x62F64e…BB2390Ec0.0023 ETH From 0x254f67…0A9a8A6e to 0x386ea2…0c6b1A9a70.058 USDT From 0x1Ff5b8…7499B5D8 to 0x22C752…D591800139656 USDT From 0x623f7D…9D1CB054 to 0x1cb292…2ED7ce501285.35 USDC From 0xE70298…c021A0D9 to 0x8DaD44…6b815473208.260352 USDC From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19640.922383 USDT From 0x87F99C…b8986977 to 0xAE9656…5E3a26d351000 USDT From 0xE6FCa5…5618671b to 0x7ba273…68A9da98100 USDC From 0x510b15…094De591 to 0x3519d5…73d9B7EF1734 USDT From 0x73fB9D…203F0d8f to 0x16F142…C90c53D339.6 USDT From 0x6F2AFA…cc4FCCE3 to 0xf41E27…147a8356199968.86635 USDT From 0x794b37…5daaa838 to 0xD106a0…D49c9Fe97900 USDT From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf49999.99999999999 DAI From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A714.29 USDT From 0xd1F229…0182Ce30 to 0x6C6C22…a6D95a161.1557086227420341 ETH From 0x6A3aC7…b543C87E to 0xb0806E…521a48a90.054 ETH From 0x6f76Df…ecF611cD to 0xD1E74e…9f5901549500 USDT From 0x4EadfD…8c3a5c37 to 0x2b4589…aB44776B1000 USDT From 0x34Be5e…77a792eD to 0x74d01e…bC0166311100.007751032861 ERC20 From 0xb6123b…e83255fa to 0xd5D6c1…26c7b869435.6 USDT From 0x39d267…D825BE1a to 0xfA86c0…eab596Ab0.00457318467434352 ETH From 0xCcCC9C…D891bC92 to 0xFB491c…dEFb32d864098.46 USDT From 0xf46407…703a8427 to 0x556B9f…9BB4d89559 USDT From 0x5C6B6a…4E05f595 to 0x2Ecfd6…a79b2C870.0185 ETH From 0xb5a2F0…4d985094 to 0x69298B…84D1923550 USDT From 0xeA1244…B2C274dd to 0xBB9E26…b83f8E551000 USDT From 0x0D7618…4395D92c to 0xba0958…263c83d511337.97 USDC From 0x07aE85…82e70E67 to 0xE63E02…7A510aF0441.716253 USDT From 0x97109e…F0C15D52 to 0x02A317…1C98CE3c0.014607635333646 ETH From 0xDFD3FE…08AC0de4 to 0x50eD26…F707b9942000 USDT From 0xaC3401…f2Cd64dB to 0xadc5ac…65BaD130100000 USDC From 0x76b5AA…3569321E to 0xE8630C…5117F77E1000.3301 USDT From 0xcD01CE…4c7Be1F5 to 0xF56128…00f604360.05254756685942 ETH From 0x9FE29B…E77acFB0 to 0x71116c…6Bdc92D9470 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xA871da…77A3B796 to 0xD14C81…e5C78a0D38995 USDT From 0xb55613…5370099a to 0xC791ea…3D035872747 USDC From 0xA02287…F84a168d to 0x78B4aE…f04a7C829117 USDT From 0xF911a8…CE31FBb7 to 0x63aDB7…28b1e75945000 USDT From 0x285EEf…8D3b60B0 to 0x5c32E0…7F29C88E0.024484954489325687 ETH From 0x8441AF…fF140F57 to 0x01467e…d2FaAFA70.00233 ETH From 0x99B683…242c1cf0 to 0x0E0aAA…1384b30918000 USDT From 0x5c3446…04Ab70cE to 0x996856…CD36416f1.16956 USDT From 0xd97932…49F4ecaa to 0x2a0fBb…c1c7F6F6400000 USDC From 0x30bbB0…a5122c50 to 0x3A899C…f67aD395271791.162305 USDC From 0xB9db64…872EDb20 to 0xAd3ea8…B75c9d9e700000 USDC From 0x7A1636…bCAad14c to 0x3AEcf6…E780e6281.1110820285509084 ETH From 0x629e0C…b62b5eD8 to 0x95766E…a33aB4a2278.29 USDT From 0x2af4b8…388b8c8d to 0x3F6a6A…1bc6A1a120 USDT From 0x555a6e…2aE6d154 to 0x5d11Fd…207685745.583 ETH From 0xf49Db6…8746b65E to 0x5d1210…F365a76212761.94 USDT From 0x5939AD…f4789BAf to 0xE1689b…96D4d1570.2004 ETH From 0xE291cc…5c0ad342 to 0xe80946…f01E68d0160.357358 USDT From 0x06f7d5…2Cd050dA to 0xa2a191…FD347aaf0.004478872040865229 ETH From 0xb3142B…5EB01894 to 0x855eb5…02a87eeF5.869612136318633 ETH From 0x0f4465…f1Bb3128 to 0x04C361…D9d74D6e25998.5 USDT From 0x725C7E…Bb0f2dbC to 0x4594D3…a2098E0E220 USDT From 0xe26E2d…74E7e34e to 0xA21228…d93A22E77.66502533692749 ETH From 0xf7F6b0…9552BBEB to 0x8435B5…522544F5200000.436667 USDT From 0x51E368…4d9686E4 to 0x95766E…a33aB4a2250 USDT From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15651000 USDT From 0xc59CBD…21fb04fA to 0x4D0C8A…2113F5fB20.47 USDT From 0x6d59C8…600809D3 to 0x1dF92d…2bA2D2880.0024 ETH From 0x3B66e1…40Cc87c7 to 0xba2506…A27C70E9552 USDC From 0xbA7575…d9E9f24E to 0x02A317…1C98CE3c0.015556464713905 ETH From 0x6d00bb…926e46FB to 0xdEcD59…825EF3Fa90000 USDT From 0x37fCcC…9Ce0b014 to 0x661574…83B8101320959.876865 USDT From 0x736935…2d39dc7b to 0x422fb0…afDB97df6750 USDT From 0x74f20C…54FEfb3d to 0xDff0a0…C28846c810000 USDC From 0x23E11e…8b738fb7 to 0xC1Da74…8b8f0397145555 USDT From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639252.2 ETH From 0xdf95b1…E6F27774 to 0xb04A76…Da0b2e110.15 ETH From 0x885A50…8A2866CA to 0xd2A33c…Cfcd12A8188.949437 USDT From 0x14eCf2…D2b084b3 to 0x60844f…1359d52962.999985666575746 ETH From 0xF706aB…8C54b5e4 to 0x1eB56A…6Ab22dc420000 USDC From 0x6Dbe81…729CdAD1 to 0x50B559…64eB5f5913.985 ETH From 0xd0933e…82dc0B05 to 0x7914Ae…EacC07b6125 USDC From 0x36aACf…88318c90 to 0x87A376…dBdD2ba632000 USDT From 0xbEBC4a…9bF3E080 to 0x386ea2…0c6b1A9a97.963 USDT From 0xb17B29…3C0cb28d to 0x18B6aD…052f30fa820.6331 USDC From 0x96d0B4…fc5BF9a0 to 0x4E080F…340EAd5b100000 USDT From 0xe991dc…D94f0273 to 0xD3bAEB…b9a2D10C0.032990407352397 ETH From 0x8200e9…BB54f10F to 0xB9e2e5…3b227733950.185286 USDC From 0xBc870E…0B399186 to 0xDE1d95…5FE7271127500 USDT From 0x83AEab…fdA380A5 to 0xf0169D…02267d7b370908.105255 USDT From 0x23fe98…82642231 to 0x95766E…a33aB4a2255 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3119.72 USDT From 0x9DC2AD…c17C15cf to 0xf32366…74963905315 USDT From 0x8cF1E0…dd233b78 to 0x3e4cA1…eeA08099134862 USDC From 0x9C56D0…18719680 to 0x71b8d6…dA0deC601000 USDC From 0x43E6bF…EABA0756 to 0x692356…17E6Ec663112 USDC From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7159255.713578 USDT From 0xf248d9…Dad1A949 to 0xEc24a7…7328AbDb6767.35 USDT From 0x3540bb…d674dC9C to 0x6a4163…283B031E25 USDC From 0x6571ab…b0c2Adfd to 0x00f93E…E8C597dB68.05 USDT From 0xeC595d…6bF522B6 to 0x39a1a5…1fb94f3C20026 USDT From 0xe21E9c…B0674384 to 0x855eb5…02a87eeF1.5198119007082298 ETH From 0x9DAB49…63Bc13B0 to 0x7B86dD…05e459a70.0000462 ETH From 0x777A1A…Ac67aD69 to 0x1552A8…374E4d4790000 USDC From 0xbF31C2…60827E6F to 0xA9352c…b763116212273 USDT From 0x51290a…8a1A5d24 to 0x95766E…a33aB4a2248.945147 USDT From 0x2758F6…18698190 to 0x821229…463C8e96100000 USDT From 0x85AD06…bb4DF68B to 0x5d11Fd…207685741.398 ETH From 0x074bbB…1A6dFb22 to 0xD3bAEB…b9a2D10C2763.19 USDT From 0x3Dd437…672a1157 to 0xac1E6B…b1d8477c20 USDT From 0x29D0Ed…492e522d to 0x3AEcf6…E780e6281.0735525483971056 ETH From 0x5aC03F…051d79a9 to 0x039550…8CC564BF2375000 USDC From 0x8492cC…e6C0F374 to 0xA0619b…3985Ea6A183 USDC From 0x95e6a1…8D6126Ac to 0x47192d…9b0626825000 USDC From 0x50eC41…59ED2B00 to 0x66C807…9A53A76795000 USDT From 0x90C1c3…D1360CC1 to 0x8CE4aD…2423135760000 USDC From 0x893053…D272Fa07 to 0xb0258D…ffBC39cD2038.42 USDC From 0x83733e…15254E1A to 0x22F419…9C53718b280315.13554 USDT From 0x2C53A9…0b30e6bb to 0x6Ca596…c85b745e20000 USDT From 0xc8Bf7d…e55d71FC to 0xbaEc99…c584025C395.401561 USDC From 0x9EdFf6…cD8342bA to 0xfE4524…9A1fB11E10000 USDT From 0x81adCa…004F5A8c to 0x595f85…C6a74A008701 USDC From 0x2Fb71f…b239CFE4 to 0x58338d…66910131104.927077 USDT From 0xDc64c0…595Cc5A2 to 0x9Ab781…4fa9Bc0d9347 USDT From 0x8ef986…bf776888 to 0xEF46DB…9869BA7A0.0015 ETH From 0x8382D8…1e972b7f to 0xE7719C…4A80eAFE0.0009 ETH From 0x0Fa3e1…dEdcc946 to 0x723454…C511C0bC213.879134 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f74200000 USDT From 0x9F9965…7Fea1132 to 0xdc1A27…4005D3730.054193349999999994 ETH From 0x59982e…FA7A2FCB to 0x65196A…E210228d0.04624078346051059 ETH From 0xB3f3D6…18adEa59 to 0x71b8d6…dA0deC60300 USDC From 0x06F387…f937ceE8 to 0x90FB4D…9fbAB6091895.27 ETH From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0xf5386C…D300E9B8 to 0xa85eC9…41D2E2010.018566750750765 ETH From 0x58d1a4…14982C63 to 0x386ea2…0c6b1A9a69.972 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.13 ETH From 0x88DCbd…a7aA9964 to 0xef3C45…d81BCf9c3560 USDT From 0xB43d67…455d1090 to 0xF11EB8…3eDa3917200 USDC From 0x7DeF8a…b2212FA5 to 0x803E7B…1483085D33964 USDC From 0x4f9B9e…B42b7FC5 to 0x3156f8…baf37De994.34 USDC From 0xE1cE04…31FEA453 to 0xea6f1F…AFE154a80.2 ETH From 0x05EE0A…12feC678 to 0x0791a9…D177d2235046.9365 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x0857d1…E4f2EF99 to 0x707b3f…ee942Aa260 ETH From 0xA14f30…E5C99A9f to 0xce790b…C110fC6B30.445316 USDT From 0xAcE0fc…AE55cF0e to 0x3F6a6A…1bc6A1a194.970519 USDT From 0xA332A4…250d6b72 to 0x7B4348…D40a5cB70.09 ETH From 0x32CECC…02090737 to 0x7Ffde9…1Bb1D0591000 USDT From 0x2B1F1f…963f0E3e to 0xd84750…1Cf84c24593.04 USDT From 0x751895…3BAD05BA to 0xcfb891…4520605d14.011 USDT From 0x4725c4…FB719091 to 0x1B5173…29833D6D22300 USDC From 0x974C4E…1003AA8f to 0xeE2641…91e8C3490.006836338373021232 ETH From 0x91E7ac…6F801E78 to 0xb7b074…02895cE78.5986 ETH From 0xF2A851…62503158 to 0x60d7B2…5B5B5CF549940 USDT From 0xDC4Db9…0D04941e to 0xD82D95…991a4CE320.03484 USDC From 0xAef853…36660e6d to 0xfA5DAe…6FA903900.13416586375447992 ETH From 0xf1AaA7…A1546e56 to 0x6c328f…4f25c3D1500 USDT From 0xb38A90…59811D8A to 0x373088…FcfD7341200000 USDC From 0x6eC672…61e09bC0 to 0x2FB9ec…6618EC521000 USDT From 0xE291cc…5c0ad342 to 0x2519a3…73c3F654157.182525 USDT From 0x741f73…B8e67Dad to 0xE9adae…4B5694F10.004624715869018797 ETH From 0x55d103…868a65Ae to 0x887625…063ADC9D97308.029627 USDT From 0x19bEDe…Abf9A664 to 0x49B935…121c231135000 USDC From 0x43d7cc…72C27a17 to 0x3839CD…68cD28EF1000 USDT From 0x8ba685…11DFC6ba to 0x64b628…3c10f7e00.05408709103398292 ETH From 0xA63AeD…B530Daa3 to 0xFaBDea…2C3657A40.00830721 ETH From 0x9df446…88999f80 to 0x3870B7…d3dE98770.0025 ETH From 0x5E69f6…5878d047 to 0x6F162C…48542B4623.35 ETH From 0x8A5093…d1D82048 to 0x91D69d…c7eD83224000 USDT From 0xF2eaa6…Df8F5569 to 0xc66BaD…f3995b6F20 USDT From 0xd38E9a…a0666c6F to 0x95766E…a33aB4a24195.675302 USDT From 0x91eD3B…94e23150 to 0x69243B…50D35FB40.00024 ETH From 0xb857F2…858429a5 to 0x121E05…3F3badB01912.22 USDC From 0x1b8F8E…d999B679 to 0x7717de…4EA1BAC60.031506213 ETH From 0x03AE56…5E2Ac533 to 0x9dabd6…DfbC13b0201019.00473 USDT From 0xD2515a…cFC7a050 to 0x56edBD…E2813f660.027 ETH From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0x1F353C…1d01FDd8 to 0xD9Ef42…028053D918.474743949186358 ETH From 0xAcCeaE…b1569Bfa to 0x17Bd60…C31bcb239444 USDT From 0x9B0e47…93737d88 to 0x1bd95c…fd47bA6E64725 USDT From 0x89C684…707C5039 to 0x54D6cB…0E72C7099877.546261 USDT From 0xC8e052…9380BB4A to 0x7fffFf…4AeC6F2f0.115846 ETH From 0x14b30c…D613d5B4 to 0x052cF1…C5A988a0200000 USDC From 0xec81CE…F886f837 to 0xDF4335…786e9A342480 USDC From 0x0f9BAf…a9c518eb to 0x2bC636…5De0D6f52000 USDT From 0x70D6Fb…312BF76f to 0x8A0a10…518B79a68950 USDT From 0xb61c4B…65c4e002 to 0x5A5EEc…0bB6c5c61500 USDT From 0x75AE05…9a4d62BB to 0x00064b…2237bE590.005 ETH From 0xc902A4…99f6e884 to 0xD5c655…5dD3C11525 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x62fDcE…Bc2390eC to 0x0DD6F4…B297b2800.5725518611544251 ETH From 0xa3716a…26A4dC87 to 0xb354CA…C8c1dD3729700 USDT From 0x8a4d2B…e8D02Bd2 to 0xd8b690…e8D186de100.010001 USDC From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A598.88 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7286361 USDT From 0x4d2018…562B3925 to 0x8af98e…B0008C12180 USDT From 0xf66137…bE5b764C to 0x214C3B…8b5BFb660.2886976042718007 ETH From 0x9507a4…EbedD9BA to 0x3AEcf6…E780e6280.0983753056315917 ETH From 0x5Fdf94…9e3e96D1 to 0xa74719…1101581b250000 USDT From 0x3ffa28…7C0EA008 to 0x8Ee39d…285B164F815.03265 USDT From 0xacfCeE…5C2F9e93 to 0xb966d6…8cF76AAE120 USDT From 0x3bF0b7…30b6acde to 0xC7152D…ec36271C150 ETH From 0xeBbAc4…7A4Da184 to 0x08daE0…9C9B95b05 ETH From 0xCd16C2…17d746F0 to 0x8D9901…2B1a4E8298 USDT From 0xCbD3c3…c33EA995 to 0x2f08DB…2b2A27a51171.24 USDC From 0xFa8502…0C789294 to 0x498cA3…8D0F7c232080 USDT From 0x2D42A0…F995517D to 0x20b399…554a506d14 USDT From 0xBB26E2…02A9bf38 to 0x3e0A57…1b8C58461.5 ETH From 0x10e138…0F23cB03 to 0x7522d9…E91102052.341414130560064 ETH From 0xFE2415…99125847 to 0x1cE9b6…444721816.94 USDC From 0x69072F…c5f31bB4 to 0xF051B2…1Ac84aA86001 USDC From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c100 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x30f287…C8dd6ff7 to 0xb23797…bb0ee26D0.11192465 ETH From 0x52D00F…95666c60 to 0xf7F5a3…2BefC824328 USDC From 0x2cBaD9…793b6e11 to 0xa75456…31F120D61468.304942 USDT From 0x59E69b…DC9FC948 to 0xf50A12…9cc6945f255.5 USDC From 0xc32A46…5E96883d to 0xeAC45f…3DC42Abd90000 USDC From 0xfeb60a…97BB58C5 to 0xD58400…054CdE3f693.875 USDC From 0xc63cC2…e5B39c4e to 0x1CB6CD…76569fc45045.816009 USDT From 0x397fe5…fdD0Ea17 to 0x95766E…a33aB4a2426.02 USDT From 0x8191DB…0ea9356d to 0x60CAea…da2224dE1802.59 USDC From 0xE9eC5A…Ab0A892a to 0x64646c…1EE97Cd3383118.3 USDC From 0xD1112a…316f97B7 to 0xEC8996…1afb6F241000 USDC From 0x544B0C…a6d06903 to 0x7b155d…dAB62ac00.03699557549019532 ETH From 0x462E10…dea62422 to 0x8c9E56…54a9180c100 USDT From 0x36Da9A…220d65a2 to 0xd1BcE7…f18061550.3421 ETH From 0x2D08fD…44903804 to 0xC3AeA0…F18A1B6A1200 USDT From 0x866071…440b2434 to 0xc8Bb10…805D71fC0.004757005073899959 ETH From 0x5722e8…11F64eEB to 0x5C6779…ccd92Dc059.99 USDT From 0xD88513…64884655 to 0x5a66fa…853aBb1b0.11401208528103979 ETH From 0x5c6c99…3F9a0c8f to 0x175e3f…170B925273990 USDC From 0x5355A9…93Db4AfC to 0x93c59F…08F9844D22783.57302 USDC From 0xB9814B…80bf845b to 0x386ea2…0c6b1A9a98.008 USDT From 0x96D654…D6d045D7 to 0xf681D8…0FB7E229789.566512 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe600 USDT From 0x43Abe6…DA0FcaE0 to 0x8CcBe1…Da7e27280.01 ETH From 0xc81119…186ADb45 to 0xc8DeBA…34Eb9dc3751.88 USDC From 0x369E7A…542cF21B to 0xc7C681…e785785497003.33 USDC From 0x72BC6b…9c7E2E12 to 0x4f8833…32dd9687234.99 USDC From 0xd0fAD4…D7776141 to 0x948ACd…20Ac602214938 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303027409.820671 USDT From 0x71E60E…68Dc8CE9 to 0x773389…FfF2FfeD2000 USDT From 0x9C8d14…04eCaa90 to 0xdADd94…D0BAB6e94.67993561166189 ETH From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000120752131761706 ETH From 0xE1076F…a9a9f9B3 to 0xB375D6…D91bE37D100000.002654 USDT From 0xC4fa95…3B137872 to 0xF65a23…3B6e149095.73 USDC From 0x85b571…FcD9246E to 0x7Db5e6…89ec644A52.455147 USDT From 0x537dB4…2455F95a to 0x90d8fa…B55b48a70.7 ETH From 0xcFf09d…04Ae9479 to 0xDF2161…D09F77AF35118.83 USDC From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D8042.204289 USDT From 0xdA137b…04d6309F to 0x071f89…85ea9b5125 USDT From 0x2B5484…be93F716 to 0x157C76…6213606541 USDT From 0xB8EeB3…cAa544d1 to 0xca03c6…4bbf3f801009 USDC From 0x089B09…B96CA62e to 0x95D9ae…911853422969.7373928915185 ETH From 0xeE86d1…4dB1bF02 to 0x9a94f3…2196Fb7e2577861.85074 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F681138785 USDC From 0xaF1520…e32D5245 to 0x80538C…ACc69e5b100 USDT From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23300.25 USDT From 0x3B6174…8fcE9a77 to 0x661d11…C51C2D640.00799120314272405 ETH From 0x4EDd66…2870098c to 0x05c198…aAC03cFe10 USDC From 0x1A8fd9…71E6d368 to 0x386ea2…0c6b1A9a14.054 USDT From 0x72B509…c828c3d2 to 0x155Ad7…9936fF70201690.9 USDC From 0xd59e73…9940A863 to 0xcd003b…a8FFFD2D0.000067523235214 ETH From 0x9788f6…08A04Efa to 0x5bf2aa…62d3A5ED2500 USDC From 0x8200e9…BB54f10F to 0x0b2A1d…e5C017d62850.570114 USDC From 0x844505…34D20BbE to 0x4F82aD…7fbdEb292.034123 USDC From 0xEFCeD2…265968e3 to 0x4F3417…1CDCCb5211667 USDT From 0xD11FC3…2dd4f11b to 0x6f7F3a…E8066f0D1000 USDT From 0x45122e…3b07F9c6 to 0x3e7505…8A0536830.1 ETH From 0xAD6444…5302ed9c to 0x7Db5e6…89ec644A14 USDT From 0x18C063…BeEB972B to 0x7B05Ed…d7ae2B790.21931551604025298 ETH From 0x525Faa…EC5F7Aa0 to 0x09f7E1…E05964B85280 USDT From 0x81dcDf…8f759188 to 0x58338d…66910131104.962738 USDT From 0x885A50…8A2866CA to 0xdd1804…f41f371a77.651436 USDT From 0x5Ec0AD…a4796B54 to 0xfA5DAe…6FA903900.723047948034286 ETH From 0xeDa425…5b528Cd4 to 0x458eB3…bC1c5e204914.53887 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A398209.64 USDC From 0xd04Fb9…4960d262 to 0x386ea2…0c6b1A9a69.973 USDT From 0x0169A9…073F1745 to 0x5FBA42…D9DF06553.0195380673250733 ETH From 0x1bf914…Df3E6B54 to 0x95766E…a33aB4a2259.1969 USDT From 0x19bEDe…Abf9A664 to 0x1A62a8…8d0E8876720 USDC From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6281.8968022391203203 ETH From 0x1742DE…DdFA9B35 to 0x67a84b…4c523b440.00852362 ETH From 0x2Fd54D…8f99F4E6 to 0xD3B9B6…127BA3c24000 USDT From 0x1eAB50…271741EA to 0x747285…45287Bd23999999 USDT From 0xfcCf26…21a1D9Ed to 0xc325F7…99C183D36370 USDT From 0xE788dE…8D46b945 to 0x80cC01…88cD4DF95732.52 USDT From 0xDc64c0…595Cc5A2 to 0x16fc2f…1157807b258 USDT From 0xd94254…C709c939 to 0xEA55e6…e6605e99660 USDC From 0xCf4e70…7187FBd1 to 0x22174f…a8D446e0500 USDT From 0x9205A0…af5f1748 to 0xa73116…0e39b0C76735.25 USDC From 0x8936Ae…7bc0F07d to 0x576790…20630a3610149.124474 USDC From 0x9414bf…5cBB123B to 0x60CAea…da2224dE3301.33 USDC From 0x36DEa3…2e1042C3 to 0x453E3a…509d85d450000 USDC From 0xa099f5…05173105 to 0x454B56…64D1e3BD4031.33 USDT From 0x50f0df…Cf395083 to 0x418dfA…68f608Ed7660 USDC From 0x7C4978…fc2dEBb7 to 0x4C39fD…CDB2d3670.01 ETH From 0x7E4A47…3DBeaC93 to 0xc31152…A954AA131800 USDT From 0x5108c9…d4678541 to 0x621fA2…5A0E73d3400 USDT From 0x8116C3…d2275cEd to 0x85223e…aff8650D0.6232283376681436 ETH From 0x47E5EC…293F0F33 to 0x851a4E…5479a83B0.007170641173456 ETH From 0xFc7090…96F7aa06 to 0xfFCc84…b99C1d8c34999 USDC From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c3000 USDT From 0x9CF194…6568AC5B to 0xd0F1b5…9dF0ec0d8 USDT From 0x12E793…1B2a9c53 to 0xfd27A6…4136dA2a0.236115762 ERC20 From 0x2ccFFE…8dcbe7EF to 0x3F6a6A…1bc6A1a197.795837 USDT From 0xE03Cb5…7b68549d to 0x8658E7…fCa16DbD6000 USDT From 0x222F06…3cf9a15a to 0xC7444B…EC0F9863137.56321 USDT From 0xF68422…e06E8D4A to 0x418EDB…81235F0650.015955 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59770000 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D81.093214688 ETH From 0x09661b…6E9B4E00 to 0x661d11…C51C2D640.019404596375712253 ETH From 0xFf3307…82879776 to 0x137Fb6…b8bce6a61950 USDT From 0x5B33a0…DeE0F85c to 0x759671…241644671 USDT From 0xB32724…1CeA1E47 to 0x222EdB…AB2F13C63990 USDC From 0x33eDfb…f0dAB78A to 0x5E6aDA…377ddB5920000 USDT From 0xC15BAA…af339f18 to 0xf7858E…8B4C10066.489069355406184 ETH From 0x63e229…995C7d49 to 0xFB2497…Bd639Ea719861.500465 USDC From 0x378B48…a7dc1931 to 0x4d8c02…8dD2Ef6370793 USDT From 0x110B04…46336E1e to 0x386ea2…0c6b1A9a92.398 USDT From 0xaA2e11…F0F4fc81 to 0x21fDb3…cA2d7DB20.00015125843209092 ETH From 0x6D7a90…5F31Fd4f to 0x2d2d81…E54b40Be28160.01 USDC From 0x501ad4…A4f3ABFf to 0x334452…748c1e1620005.641591 USDC From 0x97236E…c39903D6 to 0xdc1A27…4005D3732195.197466 USDT From 0x17954f…7261C5cf to 0x432Bf0…b03C62665915 USDC From 0x17954f…7261C5cf to 0x92e48B…88Cf153E1280 USDC From 0xbdAA1D…8A66864d to 0xb09939…AF7B73970.01 ETH From 0x03f2E8…0bD30777 to 0xd88674…6D1f2F7C18000 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06930054955335795 ETH From 0x9DAB49…63Bc13B0 to 0x7B86dD…05e459a70.0000013 ETH From 0x794b37…5daaa838 to 0x99c3F4…312C83751361.33 USDT From 0x15194f…A92d98d2 to 0xee0dd3…C6d7c64e500 USDT From 0x3e64A6…83FBB20d to 0x8E09CC…D17609383436.846862 USDC From 0x9A8d62…643F281F to 0x1A0e43…8599BD6D200000 USDC From 0xD2DBb4…690f69c0 to 0x6Cd866…E6441D597.45 ETH From 0x1AFdff…3565657b to 0x3FA2dc…c948B2AE120 USDT From 0x877531…5c5B0d2d to 0xc66BaD…f3995b6F98 USDT From 0xB4A319…b4a7f8AF to 0x859807…a5dD2a152.281302897710941 ETH From 0x34D6F0…5bC2102b to 0x28D39A…a19bc6Af768.93 USDT From 0x569328…c412E1b1 to 0x5B5CcB…EcD2f676500 USDT From 0x8A9E4E…40AeB88B to 0xDEa6c9…9dbC67D8209.98 USDT From 0xf8a67B…A791539F to 0x904910…66574fa710.7537 USDC From 0x6BD37f…5E662Ff1 to 0x9Fc388…bF021D232105.01 USDT From 0x7bFaB1…763b3474 to 0x03b996…93bAA4360.171495391618691 ETH From 0x6Fe60C…02EeDf9c to 0xD3bAEB…b9a2D10C698.878384 USDT From 0xf52f23…7b0A2Add to 0xE347a7…CdbE19640.861067 USDC From 0xC14F5a…a785C78E to 0x666248…c710C0fb25200 USDT From 0x1a1117…b8056BDd to 0x9BB3A3…9E7529633502 USDT From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20912000 USDT From 0x2178be…A3877ACd to 0x662eD5…c559f3970.015461657397364595 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06932569210149282 ETH From 0xb5df46…0028509B to 0xfde87C…1a9F79F50.01 ETH From 0x4EadfD…8c3a5c37 to 0x3d9273…0EF0CBB31000 USDT From 0x2383e8…5B925705 to 0x95766E…a33aB4a2250.46 USDT From 0x6A1F8E…0C13E4FC to 0x0a04c7…505E0Be21000 USDT From 0xabC7F2…F1750F91 to 0x3AEcf6…E780e6280.7215311774581568 ETH From 0x03eee3…3E1BF752 to 0x596975…658Df216227.278 USDT From 0x19eCfa…44374403 to 0x7Db5e6…89ec644A118.976 USDT From 0x50552F…19834b73 to 0x4eF212…54Ad127331.17 USDT From 0xa8247e…f8a5DC78 to 0xBad57E…8a50Df174000 USDC From 0x5B1631…60a01984 to 0xB61de7…aeC4e00298.97 USDT From 0x2D14c0…D98951F4 to 0x472486…2f71909136896.642412 USDC From 0x108e5a…3f05a434 to 0x4B8940…403ac4ad9.836834661908856 ETH From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a145 USDT From 0x6DeABB…9A45f08C to 0x2Ecfd6…a79b2C870.00296212169055514 ETH From 0x6E9247…2a1BC9cE to 0x7ED754…A92fFF4f800 USDT From 0x74CECC…D47c1a27 to 0x884CAc…8C2A8b401000 USDT From 0x63969E…E648aE4b to 0xb44726…e0E223A650 USDC From 0x1b08c8…0795056B to 0x1DA88E…3A5da7D1500 USDC From 0x931901…c17dc5EE to 0x50Af26…3b2daECe0.546168340804533 ETH From 0x8BCAb7…5803E101 to 0x3039ed…58F78adE151780.55255 USDC From 0xdDdD48…273F394C to 0x29c3aB…f01D7EBf50051.55588915438 DAI From 0x3d1a6A…Bbcd8213 to 0x96D1a1…9c9543CA1621 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe2000 USDT From 0x5941ac…39A09358 to 0x95766E…a33aB4a2251.302069 USDT From 0x59b37F…f345dA9A to 0x264252…BC8B860c6.672 ETH From 0x39c65a…DE150D42 to 0x6a4163…283B031E0.004620640188619334 ETH From 0x794b37…5daaa838 to 0x827CC4…0D71Ce8e6000 USDT From 0xA68878…Eb5B67B3 to 0x7bF1E2…737a01B0300 USDT From 0xfBd204…60c7641c to 0xFaBDea…2C3657A40.016300297470402 ETH From 0x76D71E…E64D519E to 0x440297…62C0672C24433 USDT From 0xb15d39…f9d83EA4 to 0x6844E5…E283685C131.65 USDT From 0x6D6F7F…c27D45DF to 0x3E3327…764d35Dc0.01 ETH From 0x9Da112…bE154FE8 to 0x668704…D588a2d55580 USDC From 0xa8b7Ae…f103595a to 0xC5D8D9…D7eA796022806 USDT From 0x11f869…a8D99897 to 0x6D7aA2…6231fd4F11200 USDC From 0xf171BD…53493315 to 0x7019d8…81e6797c210 USDT From 0xc5dB0A…4B6d2d76 to 0xa7bEdF…0d1E33FC85000 USDT From 0x2A2D96…dc558d7D to 0x091700…5177B4e8357 USDT From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6312558 USDT From 0x156249…f6738369 to 0xD88F11…2827624C200 USDT From 0x8382D8…1e972b7f to 0xf22404…002f0D3633000 USDT From 0x91eD3B…94e23150 to 0x19f9E5…79aC9144750 USDT From 0x43C302…a911ACC4 to 0x95766E…a33aB4a2559.79 USDT From 0xBe1E77…b09972fe to 0xa85eC9…41D2E2010.030150990929742 ETH From 0xd0933e…82dc0B05 to 0x6dEBA6…322B6cD7360.11 USDC From 0x15608f…70527813 to 0x5FBA42…D9DF06550.0099 ETH From 0x438e07…4A057290 to 0x02C7C1…8d44C42540000 USDT From 0xC95415…4F9E890D to 0x4470Cb…6B1698F210152.09 USDT From 0xB88e53…E6D020A3 to 0xDEa6c9…9dbC67D8420.759594 USDT From 0x6E7674…96af0107 to 0xbEcB91…5eF563d50.000078737325079971 ETH From 0x91eD3B…94e23150 to 0x9d4401…f064ADEC323 USDT From 0x39792C…E951e21A to 0xDF9616…2Bd9067d1880 USDT From 0x05fc52…Eb030829 to 0xFa597f…36730DeE855.354332 USDT From 0xeDDF67…BB128684 to 0x116355…33edAdB3165689.49 USDT From 0x2e74a8…368c7762 to 0x8EA21F…1910b8c33.000705 USDC From 0x739137…1B38a2a6 to 0x3Db14e…c287F11e183299 USDT From 0x0Dad7B…91243686 to 0x2Ecfd6…a79b2C870.34 ETH From 0x55F357…64BdbCe0 to 0x99F9e7…e682E4Ff71567.4 USDT From 0xFbcd49…277AcBab to 0x35E083…B373482010323.56 USDT From 0xF403C1…D48AAE31 to 0x6E6fE8…a3edFc3d178.71040825690017 ERC20 From 0x8729Be…D8834483 to 0x8462d5…044715e5123.991574 USDT From 0xDdc6ed…721A6dAC to 0x0ff93f…68Aa017385622.923188 USDC From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.11 ETH From 0xFB1795…64aC7b6F to 0xcE055A…0E29510e3400 USDT From 0xc752D8…fc578986 to 0xfe3Ad3…bB92262b335.04 USDC From 0xb15d39…f9d83EA4 to 0x15F535…fDB2520b1491.97 USDT From 0x4b057A…33fF44d0 to 0xB385E0…7562aCE1482.886386 USDC From 0x438e07…4A057290 to 0x2d926e…F75C85232603.84 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b055100 USDT From 0x59982e…FA7A2FCB to 0x65196A…E210228d6.45394433753949 ETH From 0x7c8Ddf…15A3700F to 0xE86c0d…4c39696148.65 USDC From 0x353D38…3ABFe071 to 0x9346E9…ee03d9F542.46 USDT From 0x8200e9…BB54f10F to 0x3C4971…D0A63a8e475 USDT From 0xC28Fd7…e97E459A to 0x58338d…66910131104.221267 USDT From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6281.03942533001927 ETH From 0xA8309f…7814739f to 0x6a4163…283B031E0.005536551856574 ETH From 0x9A4283…eA45D40A to 0xB1ee13…aB3417Ae140 USDT From 0x1b08c8…0795056B to 0x1DA88E…3A5da7D15000 USDC From 0x91eD3B…94e23150 to 0x4482f6…e8D5607C1308 USDT From 0x3e6716…A10E81E7 to 0xbE5946…6fb9ea1F13750 USDT From 0xF560a3…693BA3C7 to 0x970201…1740D39c0.10388596130134523 ETH From 0x2b2224…0FdA6AB4 to 0x74cEE3…767b41DF0.009996081935087 ETH From 0xf2ad02…956B27D8 to 0x9D9a84…e9FFB0490.300189 ETH From 0x69F407…5A4505C8 to 0x9CC6Bf…43130E6e4.65 ETH From 0x24e704…06c9Ac13 to 0xe364A8…7A0c8A8B190 USDC From 0x33845e…B429C851 to 0xDA4AFF…49dA02a70.00998564366633888 ETH From 0xacEb5e…8f013C82 to 0x9771BA…87aCdc4E32.8 USDC From 0x46CA06…183389ce to 0x3AEcf6…E780e6280.9326765459323776 ETH From 0x14b30c…D613d5B4 to 0x0EEdE9…6A3186740.02660294 ETH From 0xCAdC1c…E7a9c751 to 0xCCf79a…3410106a98.753965 USDC From 0xd0fAD4…D7776141 to 0x9Ab781…4fa9Bc0d4871 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xFa8502…0C789294 to 0xebF017…DCe146642640 USDT From 0xf87D35…615323A7 to 0xac7557…28038361399.969061 USDT From 0xa82340…3083B605 to 0x6d5E42…DB7025E540 USDC From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2469.358109 USDC From 0x8b8531…B3A2722E to 0x00BFf3…69093242159613.51 USDC From 0x339bA9…b3913807 to 0xea49ad…A6F7CD200.000016512314963391 ETH From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D77500 USDT From 0xE2d4b9…FBB0eB1c to 0xd461d6…733C245B0.25 ETH From 0x91eD3B…94e23150 to 0xA3E1Ed…43B7b003411 USDT From 0xCe79b0…4d10FC6b to 0x9878Bd…707D29B295.804547 USDC From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED801191 USDT From 0xB2E711…aF8589ce to 0xdF570C…586a50B10.49 ETH From 0x5EEF37…1700db1f to 0xe1C034…2E5EcC06210.131436 USDT From 0xe93D5c…0627f51f to 0x62F2C7…b30CC1210.30043551 ETH From 0x1F8db9…9E657B28 to 0x735cDB…6A775a347.5481538840033755 ETH From 0xccfAd3…47754054 to 0xd4184B…987199782800 USDT From 0x577f15…47a680E0 to 0x71F560…54c54d732280 USDT From 0x170470…dDb5C933 to 0x1c0D32…32351862135719 USDT From 0xD0E56e…47d32787 to 0x67Fe35…57e48fE950606.73 USDT From 0x8cb55a…2fF524E9 to 0x4B2Da3…8Bbec042100 USDC From 0x2fB27f…32613a70 to 0x3F6a6A…1bc6A1a160.013349 USDC From 0x8c1543…9c338B2c to 0x5c687C…F47543660.20744303086539745 ETH From 0x1135e4…f88560cc to 0x625d0a…6b0B0a5010000 USDC From 0xEF280d…63581F92 to 0x11caF8…8046c7bA9310 USDT From 0x16FF46…4cDD57FB to 0x027729…615c6fB2774.84 USDC From 0x0ca95f…C43c48ff to 0x017C5A…Ea06BEad0.00005579 ETH From 0x30238b…d6d1D01E to 0x872Be6…52ecFE43500 USDC From 0x1D2F9a…5262002f to 0xdAbe1C…EbA719810.00039267 ETH From 0x81aE6f…C671c461 to 0x049561…CcbA525824317 USDT From 0xaFe625…31672dC2 to 0x98d148…098450aa8 ETH From 0xC25802…2bD8685f to 0xF50076…09031AdC200 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2765000.00561 USDT From 0x76B0fa…B6a823cF to 0x3AEcf6…E780e6281.0053730911925938 ETH From 0x417007…3faEF64B to 0x206ba0…9C02535947.87 USDT From 0x73646D…89B8Fa8f to 0xC759AC…227442e70.001310657726307496 ETH From 0x9aAA00…43e3d25B to 0xF021e4…63CbFa3E277.7671 USDC From 0x46265b…A492b3e4 to 0x50107e…0f165987351.12 USDT From 0xE4a816…03EEd9D4 to 0xe32E4E…3D5F4b6b0.01 ETH From 0xac4130…4D95311A to 0x228980…B8BE020a10134 USDC From 0x314f93…4813D755 to 0x8c6851…BE5b94f90.00800221 ETH From 0x67499c…59cD974e to 0xF64175…5B37ca2C20000 USDT From 0x7D9407…3b49946E to 0x07A1Ba…20457a650.000149229076371775 ETH From 0x265aea…d7eEbe56 to 0x2bC636…5De0D6f51020.3249 USDT From 0x54F179…B45cd000 to 0x4b05EB…DAe746B258503 USDT From 0x3AEb78…CA551b52 to 0x7019d8…81e6797c220 USDT From 0x674865…d8aDaFcC to 0xDEa6c9…9dbC67D8103.527613 USDT From 0xc512eE…37600000 to 0x3F9E0a…Ca2520ec1136.636 USDT From 0x4f45AF…bd6D0EFe to 0x6a4163…283B031E0.003233540720601023 ETH From 0x9cB0D5…4d92F4C1 to 0x3AEcf6…E780e6280.7039724531627783 ETH From 0x007d91…4B253Cad to 0x9F4b66…335EFd9C10000 USDT From 0x979394…06323735 to 0x3AEcf6…E780e6280.6571180283470449 ETH From 0x19994c…3991EA6e to 0x503D5e…A414FF55100000 USDT From 0x7C4fdA…8DB3b3a1 to 0x76aA1D…1f70C559144.2 ETH From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce304879.39038 USDT From 0xceF4AF…07B19267 to 0x7DB859…6775735633550.123323 USDC From 0x2086Dd…4Ec38758 to 0x76abc2…1D87517F1.12 ETH From 0x2cEfd5…b0a1Ac47 to 0xf681D8…0FB7E229178.192237 USDT From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x23659f…Bc5df89f to 0x386ea2…0c6b1A9a97.973 USDT From 0x2C7042…a5125E82 to 0xAE21D9…6551daAd30 USDC From 0xcAdd52…3E8b5f28 to 0x9B18c1…E355709e35000 USDT From 0xC6Af99…Ef77B97a to 0x0c5380…A627B12C50858.227 USDC From 0xF6252e…f0dcD226 to 0x7Db5e6…89ec644A200 USDT From 0xF605F8…12000757 to 0xE347a7…CdbE19640.974957 USDC From 0x63F78E…1DE5c6d7 to 0xF52228…f7Abb78b759.33238 USDT From 0x91eD3B…94e23150 to 0x8eC979…0982aB081091 USDT From 0xdD2c96…D70b1c14 to 0xC2Fd2C…85278d630.04274520385454876 ETH From 0x4557ed…63C503E8 to 0x7DA741…c240dDDD0.03 ETH From 0xf5c9F4…Dd9a8d05 to 0x390483…d6577ebc14.63297 USDT From 0x3e0101…BC9066d9 to 0x9771BA…87aCdc4E31.8 USDC From 0xf6cCd9…1B9A187b to 0x6B27a1…0b07B467661 USDC From 0x6C959E…E6a245D2 to 0xD4A10a…f56885Fd30000 USDC From 0x8Da6F6…5e3ba960 to 0x3AEcf6…E780e6280.45854388074236124 ETH From 0xF59076…00D8D035 to 0x645064…1A7c53100.029640108166314 ETH From 0x261Ace…0860b1a4 to 0xD76d42…DFf311Df4205 USDT From 0x7b3099…96c18dE4 to 0xf3C6f5…F319C2f2339685.896464 USDC From 0x1b969c…d3EE2739 to 0x58338d…66910131104.075455 USDT From 0x080b6e…60c6e540 to 0xfEe90f…7bB4526743228 USDT From 0x259D79…0F7Aa923 to 0xF5e347…81656b5D0.23184368 ETH From 0x3F8D0d…37bA961D to 0x118f19…7107E68189000 USDT From 0xB5e7ff…B4653319 to 0x023EF9…DA18F1A220690 USDC From 0xa2602d…5b098b38 to 0xDacB0c…41a7f551555.020089 USDT From 0x0Ab54a…68bbB741 to 0x20057C…e7aD5E1010 USDT From 0xB3cCe8…5945B416 to 0x224e41…ac0340c529723.66 USDT From 0x9a293C…CbF7bc63 to 0xe1969c…7780D4a50.0125 ETH From 0x90d5f8…61169aF4 to 0x117DcD…6606F94999 USDT From 0x5A4E00…A41D88E3 to 0x82693e…9F31c6db70000 USDT From 0x6eE7c3…9E416A44 to 0x21183d…24E13F51551.36 USDC From 0xfFc80a…e3eF4792 to 0xb8Acc5…0abDa7740.000070942709539 ETH From 0x6e16ad…2D215e58 to 0x54B85A…c6a445012000 USDC From 0xd5dc46…E08D7A1E to 0xf2C903…e21DC9F0637 USDC From 0xEe4772…B7171508 to 0xA48f8A…bF79bf3E100 USDT From 0xd0933e…82dc0B05 to 0xfa2cFf…FeF4b35b90 USDC From 0xfC59A9…0715ace6 to 0x48277A…6967089015220.082391 USDT From 0xFc7020…76894166 to 0x18e6aa…1f5dDB231069 USDT From 0x68a3C1…C850f927 to 0xC3a3a4…2f3a703687732 USDC From 0x19802f…C77cd0c6 to 0xc66BaD…f3995b6F99.28 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe1000 USDT From 0xED516b…6a0B7649 to 0x410EA7…1C06887B6.664923320949986 ETH From 0x4704F8…B484954A to 0x5d11Fd…207685741.276 ETH From 0x7F517a…bE5e9199 to 0x7306Eb…27E85b96100 ETH From 0x8D6694…409097d9 to 0xdDe616…e21474D13.652 ETH From 0xc91422…ddf541B0 to 0x08FEdF…36Bb1c410.013 ETH From 0xbA5f76…C0e6CB3C to 0x49357B…669Caefa38500 USDC From 0xC6e157…0Bfa22Ca to 0xf710A7…8cB5Ac7612.935509330444596 ETH From 0x52eC89…e96F83A2 to 0x34648F…24e0C3ff45 ETH From 0xffE8DF…1fE44e1b to 0x1b3395…CA0f5bAa219.78 USDT From 0x904A10…cec6F41D to 0x6cb66c…53CDaE812498500.89946 USDT From 0x8f23E8…a3D8A532 to 0x2F8967…55ADb75d20018 USDC From 0x8cD566…68d6bC13 to 0xb3d250…1d4dC9cA57725 USDC From 0x022eBF…23d5A9dF to 0x950a31…0A4AC4c70.000084175631932882 ETH From 0x0f83D1…7d9702E6 to 0xfDF188…abdb214C0.011586873444486794 ETH From 0x7D9407…3b49946E to 0xF3A4fD…cfb6Bd980.000147777598569348 ETH From 0x259D79…0F7Aa923 to 0xee6CA3…065C49d81.3951192 ETH From 0x79e4Fe…088D100f to 0x390483…d6577ebc67.463026 USDT From 0x72a585…09dEDC04 to 0xd151E9…bE5fD4D51742.5945 USDT From 0xF525Df…46E4115a to 0x0F3c26…B7FFAC8d515.035704 USDC From 0x8A7944…8d609d09 to 0x751f79…12e3Ba641683 USDT From 0x04fF99…ee0d001a to 0x9e9813…eEC934c70.0132 ETH From 0x43Abe6…DA0FcaE0 to 0x8CcBe1…Da7e2728500000 USDC From 0x730343…a38c1bC5 to 0x1Fe64E…9d3477E85658 USDT From 0x3C9076…6a228f87 to 0x95766E…a33aB4a2250.57 USDT From 0x72a585…09dEDC04 to 0x9aDa11…0906a2512169.066906 USDC From 0xf5efbC…C9601Fcb to 0x3AEcf6…E780e6280.608551770485407 ETH From 0x298918…07A2af25 to 0x3a0B7d…b8C00fd32000 USDC From 0x451a08…c5423204 to 0x157C76…62136065514.98727 USDT From 0x027813…fd5335c9 to 0x88E79C…9f708FaB1014.935399 USDT From 0xCab371…537f52B4 to 0x827b66…412B255f187062.00467 USDT From 0xAF7cD9…212bf86c to 0x371949…47BC31B1300 USDC From 0x60E9c8…312EB22e to 0xEDf8E3…f73cde630.00497 ETH From 0x49F2C7…F66f9adA to 0xefD12a…978b3d220.947169138645863 ETH From 0x74cAdF…010FDa46 to 0x2f759c…12bE823034 USDT From 0x68F634…8E176Ea2 to 0x8B934e…F4d97CB4100 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911401191 USDC From 0x891cff…51A1Ae5C to 0xf681D8…0FB7E22950 USDT From 0x22DDf8…DDDC3475 to 0xc965D6…f45D8CEC499 USDT From 0x96F981…60479D6B to 0x0146ED…af732E1c10605.525641 USDC From 0x33071a…4FbB27b0 to 0x2936B5…ED95cfc4500000 USDC From 0x429428…d1d93FE0 to 0x9771BA…87aCdc4E248.8 USDC From 0xd79FCd…1048Ae93 to 0x6eA01A…f9f4A72D17 USDT From 0xd0E4fF…2333475E to 0x4dC82c…49f31c1B2395.08 USDT From 0x434eD7…2A62366A to 0x855eb5…02a87eeF1.769811941164583 ETH From 0xD0aDB9…56C1591d to 0xa3d4d6…3021634e0.005 ETH From 0x06042d…F9cA10Ee to 0x1F7Ae9…a70DB03B1200000 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52190359.908965 USDC From 0xC66cee…4C417Ea0 to 0x2D4cF6…266F8d168.421 ETH From 0xbFe95d…38aE6de2 to 0xfcCc29…D1F26B0a1500 USDT From 0x5f32bc…3eceE7C1 to 0x012Eb5…4164F25020000 USDT From 0x3Bb4ba…90Aa7350 to 0xdc1A27…4005D3730.01314078 ETH From 0x25469B…a27171F1 to 0x1fee0D…3d969E040.2509941296549162 ETH From 0x2bd69B…e8831c32 to 0x037798…DE0a8866203.93 USDT From 0xD08bf7…23484fcD to 0x691f1b…014e6AbF2000 USDT From 0x305AE9…5f034976 to 0x03b996…93bAA4367355.96 USDT From 0x16347c…a52ffb51 to 0xc81ABf…EB358eC010000 USDC From 0xCe2979…5Db10Aff to 0xD503B9…F03253D30.005 ETH From 0x623f7D…9D1CB054 to 0x518B59…70b86B8d12560.42 USDC From 0x50Fb7b…E8094560 to 0x7Db5e6…89ec644A10.377102 USDT From 0xCdfc73…75B6C2BB to 0x95766E…a33aB4a2259.2 USDT From 0x91d753…ECEf6020 to 0x7Db5e6…89ec644A0.049993824941537 ETH From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D41677.613937 USDC From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D11615 USDC From 0x5DC570…843CeAcd to 0x2a4d7A…7b0B25081000 USDC From 0x6A3dae…2Bb5DeFF to 0x948c37…1830355B45000 USDC From 0xeaDdDC…1AEaF17F to 0x4a56BB…7018BD2C99900 USDT From 0x313319…54dbEA79 to 0xE347a7…CdbE19640.000136534780500909 ETH From 0xfd55E7…e96F77cf to 0x3B8D48…4737D81b0.1 ETH From 0x3B66e1…40Cc87c7 to 0xcbAD89…6168E6CA250 USDC From 0xc6C22a…A069Db0C to 0x0A90D9…375a46E861448 USDT From 0x2a4ba2…b755329A to 0xBFcDA0…68c8068E1.593636 ETH From 0xb44184…aA5A5274 to 0x71b8d6…dA0deC604500 USDC From 0x8E5e08…00722888 to 0x5f8dAf…48A88d0223930 USDT From 0x4bf792…d2755CbA to 0xe19784…59A2f45f9990 USDC From 0xD276cc…64636889 to 0x291476…92dBA0625849.417303 USDT From 0x8200e9…BB54f10F to 0x87D0DD…583bD93c95 USDT From 0xf0e7f6…6989a07B to 0x397afB…d762BA50150 USDT From 0x4325D1…380b272c to 0x313592…5aDBeA790.001 ETH From 0x57816D…01649886 to 0xdc1A27…4005D3730.437722 ETH From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D4.25 USDT From 0x8B44a5…1a5B0Ad4 to 0x95766E…a33aB4a2248.1927 USDT From 0xc1FF30…F49dEBa7 to 0x4969d8…06766fF3100 USDT From 0xE7e244…69e5842A to 0x8E8764…6Ca44bDd31.37 USDC From 0x6f8a17…AC3Eb5cD to 0x838fc2…528b30a011.3 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf200000 USDC From 0xe90DFD…8eD5EcA9 to 0xcf9A6D…90A8772a4542.2429 USDC From 0x300471…2A592fd8 to 0xC899ee…712d7D4d1023327.45 USDC From 0xEe8DdC…D8F27AEA to 0xE6C395…eC8026bE1.1 ETH From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea95237.34 USDC From 0x3B5d0A…195d96E8 to 0x2eB24B…B990a03c55.914 USDT From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.051420274363773 ETH From 0xbfcCB0…749F8755 to 0x60CAea…da2224dE2991.120753 USDC From 0xD4ef1a…BEAD3d0f to 0x4B0986…04BadeeE10000 USDT From 0xcD6189…B4acB5A7 to 0xA6823A…84E8a1e399 USDC From 0x150D10…7dB40324 to 0x855eb5…02a87eeF2.629678998241311 ETH From 0x957e85…893aB4a2 to 0x59AB5A…81477de82352.68 USDT From 0x6D7a90…5F31Fd4f to 0xD79354…ac07FdcD64038.85 USDC From 0xF908dD…6bD76b3E to 0xbD8BA7…F21725212002.194578 USDT From 0xB24Da1…FD548B97 to 0x386ea2…0c6b1A9a56.057 USDT From 0x993Fb1…9d11ACf6 to 0x3ca7A2…830b52A50.21946638279282202 ETH From 0xBb1159…89e24cBf to 0x24d07b…16C06847989.74 USDT From 0x7445dd…2E4Dd6A0 to 0x21183d…24E13F512495 USDC From 0x5539B0…DD31be6C to 0x5bDB6E…fF37FAEA10 ETH From 0x428415…f73139A2 to 0x53985D…705Fd7170.0221 ETH From 0xD327cC…064e628B to 0x457652…e30d2E7C55 USDT From 0x441ca9…3866F05B to 0x07fd9E…01C5fDc70.14868897604920422 ETH From 0xD2b763…3a757f9e to 0x855eb5…02a87eeF1.780728428926168 ETH From 0x8EBC0c…930006a5 to 0xD58525…D3bb69050.01154383 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1522.120431 USDT From 0x89a641…376e374C to 0xaDa91e…907a9Bba50000 USDT From 0x5F981B…0691342C to 0xb09939…AF7B73970.01 ETH From 0x692b24…78931dD8 to 0x257B18…fCC2Fe9b15 USDC From 0x4d8Ca2…59D2eF63 to 0x07B762…AD8187aA65000 USDT From 0xB20A6B…77Fe7EcB to 0x671A50…3c4BfE76250000 USDT From 0x37968d…5d3ceFd4 to 0x14C932…9A31Cd1010 USDC From 0x8D0643…B5CD1220 to 0xC473e6…79DDdcb34980 USDT From 0xb1d8C9…f693E420 to 0x7019d8…81e6797c145 USDT From 0xE5857B…9cFb14FC to 0x950A3B…f57A34Ce1200 USDT From 0x33071a…4FbB27b0 to 0x420709…b1c02fDC1000000 USDC From 0xFd051b…4819D467 to 0x1082F2…0A2991C7233413 USDT From 0xFB1795…64aC7b6F to 0x254F41…03785FB0469.92 USDT From 0xF024BB…f7b2442c to 0x01328a…bFB41f7A2166.22 USDC From 0x661d22…5e55AB92 to 0xC85762…FF3F76Fe4500.5 USDT From 0xcbb162…F7998715 to 0x512b6D…32467BA65000 USDT From 0x9A3236…F276Ad57 to 0xf0c1CD…CC75ed1B0.3293516809033887 ERC20 From 0x36B9cB…f147924C to 0x6eA01A…f9f4A72D38.895348 USDT From 0x99a7f3…9850d244 to 0x2e51EB…43C877b233.07 USDC From 0xb46ba6…3E3481a9 to 0xaDA15b…8e93005b48351.000515 USDC From 0x540880…D3a52e54 to 0xFb1fc3…ba68e7d60.400011781779024 ETH From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.02283 ETH From 0x5c9558…d93fa588 to 0x75eB2d…FB7E9F8f0.02 ETH From 0x1de713…002Da7f2 to 0x06f1b9…2237ceE81894.9999955210255 ETH From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB920 ETH From 0xD04612…C35Ef444 to 0x3C87d1…1E22B85848 ETH From 0x0F6074…2E4093a2 to 0xBb5B10…ff6f6C416525 USDT From 0x77bCf3…e8A51373 to 0x95a085…E9662EFF60000 USDT From 0x19F63e…0cF677AB to 0x09C378…00E3136F30 ETH From 0x8D9425…34D2fdb2 to 0x496E6D…3dE2999B44.62 USDT From 0x8aC3B6…08065273 to 0xC34cA5…c59D056f0.32668235025755105 ETH From 0x67d807…f55Ae0A8 to 0x02A317…1C98CE3c250 USDT From 0x83B6CC…9A183924 to 0x54D6cB…0E72C7091014.3643 USDT From 0xc6962E…5bE5BCB0 to 0xD3A65F…4cEEeccD35000 USDT From 0xFfEdfd…990084A9 to 0x65eE92…B59B39A80.01127511 ETH From 0x7Ad38e…612cAED7 to 0x72F6Ab…3A7a5362158610.08 USDC From 0x170470…dDb5C933 to 0x1c0D32…3235186210 USDT From 0xdc4Ea1…5b7Cd100 to 0x21183d…24E13F51201 USDC From 0x0C2a31…FCA2D045 to 0x89001A…8e087d0336000.1 USDT From 0x197622…c3da2439 to 0x38d627…eE1BBCAa1550 USDT From 0x885A50…8A2866CA to 0x66ee57…aCa529Dc88.066658 USDT From 0xeaFcBb…FCfB92ef to 0x64b628…3c10f7e00.09461454036256291 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642845787.707744 USDC From 0x8acdD1…1BbE07AB to 0x6dC2f3…7DaFc819300 USDC From 0x8936Ae…7bc0F07d to 0xdC47Ee…5604941E7100000 USDC From 0xD2B5d1…83248E4e to 0x98ebf3…6c32e79B1514.73 USDT From 0x1dC7D9…f00825f7 to 0xB59d66…1225F6710.019839413852928735 ETH From 0x3B848a…d278DB95 to 0xe52d2D…7b64ff480.01171388 ETH From 0x4167fd…BCceFa74 to 0x09e822…B879D06D1000 USDT From 0xD3289D…190d548E to 0xb8d563…3053176A2504862.2 USDT From 0x344Df3…E2aB741d to 0xf06Cab…64f0FCEE1113 USDT From 0x5EB6e1…935d29cE to 0xE07f6E…14E9252638485 USDC From 0xbe5ff3…3561A2CE to 0x95A976…6cDeC84f5.1 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC2442 USDT From 0x197859…00c68243 to 0x8cf5Fa…b8978b2811.51 ETH From 0x63E601…29d9c978 to 0x9f716C…2b73104B4078 USDC From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0xa1A3De…E690568a to 0x7c2341…501983fa20000 USDC From 0x41d101…DFa863a9 to 0x622B30…fE0d7A2d14000.005001 USDT From 0x37E88c…834E0729 to 0x2baa09…3f4499B90.01154761079932562 ETH From 0x8DB2b9…65d630ec to 0x63cb5E…34b3d11c135 USDT From 0x48A5c8…ce7C1A8f to 0xC87Db5…8dA49f5426567 USDT From 0xd94655…14f291De to 0x98efa8…680e02449999.600016 USDT From 0xe44Ec8…575c7d47 to 0x6DEaC4…AcB195F955258.61517 USDT From 0xeFa006…7BB8032A to 0x750081…eB1D715E100 USDT From 0xec82f2…aA6CB865 to 0x73BfCb…A8FE654D0.22060940228678202 ETH From 0x5F6994…00Eb7321 to 0x819B9a…77cB12A60.9842006328019222 ETH From 0xf8EfEc…3E9C451E to 0xA65790…255FF35f2000 USDT From 0xb2549c…E9229e2e to 0x3bA11a…Ca1b5Aa70.4049328166738802 ETH From 0x5D4C49…D0A226D9 to 0x0d1495…86cAc48D1238.42 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f85476955000 USDC From 0x372b60…2F65a696 to 0x70AEde…7EaDf1e85.060027900877425 ETH From 0xEe5A2F…931cA401 to 0xdc1A27…4005D3730.136788 ETH From 0x894fc6…738219C2 to 0x2Ecfd6…a79b2C870.15098708044033832 ETH From 0xc6800E…6306498d to 0x7E4431…e419689c1000 USDT From 0x7C790d…26F582d9 to 0xCBa7d8…16275C2d1135.804688 USDT From 0x998eE3…80C6031B to 0x3AEcf6…E780e6280.2029268859396035 ETH From 0xFf8c38…437ae4Ac to 0x9B2A22…49C3bAc46083.476932 USDC From 0x0Ab54a…68bbB741 to 0x9af282…5007Ca1a20 USDT From 0xB55443…c86143FB to 0xc66BaD…f3995b6F80 USDT From 0x89dD1A…5DB775da to 0x856BA9…E37067222523.4683 USDC From 0x87654C…12609f6b to 0x81BF01…7C9c5466543443.39898 USDC From 0x3af3BE…BB37C4d6 to 0x02ab67…ac01814674.9 USDT From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f51102.5 USDT From 0x022003…9a5854ED to 0x7ED754…A92fFF4f145.794926 USDC From 0xbD0f05…738D977E to 0x6c745C…123053743000 USDT From 0xb92AeF…Df4E8Fc1 to 0x2eB24B…B990a03c42.069 USDT From 0xd96225…c4b47022 to 0x842315…69d85E5023714.927 USDC From 0xE0BAaD…5297FD38 to 0x6B9f04…D74Bbd1b0.0001621429352 ETH From 0xAc582F…91590F73 to 0x95766E…a33aB4a2417.56 USDT From 0xbF832A…0Bd38Af5 to 0x95766E…a33aB4a2252.19 USDT From 0x5A42AD…5C3ad4D9 to 0x9EB9a8…8A5b751638431.335388 USDC From 0xC82e8e…6D208b39 to 0x7Db5e6…89ec644A100.26 USDT From 0xA363AE…f0d28b86 to 0x0BB61B…161939201 ETH From 0x3940d4…6c629BE5 to 0xafe794…08F3DbAc4 USDC From 0x02a3ee…465272c2 to 0xf3E1cF…2a8E13e916990 USDC From 0x6cb077…9FD5619C to 0x692356…17E6Ec66395.22 USDT	0x652B70…5474DAe5	0 eth 0 ETH	0.002113801641475696 eth 0.002113801641475696 ETH
0xe55fda…28b5b00d	23358528	Sun, Sep 14, 2025 3:07 AM	0xc17ea9…79166416	From 0x89897B…8b94e67E to 0xB65ED8…7183A54b1.7444705875219955 ETH From 0x7B4798…f10A5CB7 to 0xF0B438…411d3e85100 USDT From 0xA9d280…a6715f5e to 0x4Bf40c…1560A3f75 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x414a68…3Ae63671 to 0x5Af1Af…290f7Fe40.023960044502 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x2d290C…16A80e7A to 0x1e242b…8Abb99EB10 USDC From 0x715130…DB0604A9 to 0x1922C9…1a81Aed51 ETH From 0xd95971…6fDf2ae0 to 0x526f7b…C0d9690b1000 USDC From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x22963f…a693F560 to 0x4F82aD…7fbdEb290.032729 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x0A78cF…1a3599B0 to 0xd8Cdc1…0a1dba8010100 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x1C33ba…7eF6Fb47 to 0xE65108…01Be42961000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2cEfe7…bD620855 to 0x694773…a90CA22D17.87024720146275 ERC20 From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x94480E…9b202C82 to 0x9d43da…C5d63F8F100 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x6850F2…35e9693F to 0x5f1262…af8554aB10 USDC From 0x623569…Bd6351c8 to 0x88Fe02…5C90b9581 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x902627…8e919408 to 0xDd2F6F…86b76DfE4 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x4C2BCB…db8f86A5 to 0x601237…920aa6D3199999999999999970 USDT From 0xE43A66…51Fc0548 to 0x5AA9B3…504C89fD2000 USDT From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xB77981…3D769F57 to 0x7732cf…c1de2F0c3996.003996 USDT From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x8363E6…D19E6265 to 0x4977c4…56BeCC5F1e-9 ERC20 From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x4b5Fdc…3D12630E to 0xC0b9Db…59EB038d300 USDC From 0xFC67a1…D711550d to 0x1d8D3c…A16A124d1.7443981091548442 ETH From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81215 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xfDd29d…D2C65Aa6 to 0x88EDBa…6F191a3d51000 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xC8BE7C…3EdeC518 to 0x46BEF0…648122e50.02991267635125174 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xA021FC…841805EB to 0x3C6F5d…52cB0c6B500 USDT From 0x72Ec2E…FD53f903 to 0x986C1F…9287C74C100 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0xB4ffFE…25f06c21 to 0x3757b1…e206897410 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63730020.983783037624 ERC20 From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x22963f…a693F560 to 0x4F82aD…7fbdEb290.370641 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xFf7f5C…9E2Aa86C to 0xc181a2…25A9223642700 USDT From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xA9D96c…88760600 to 0x241BB3…2E72f34F10.0042 ETH From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5D4193…210EfDcC to 0x6da966…c199da3610000 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x0b1c99…1448Aa65 to 0x368bF2…3ee337a45000 USDC From 0xDB9aEb…87EC5A72 to 0xbf111A…6eC1345975.13 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0xd22eec…9885D484 to 0x81686A…c4EEB3080.11860437072796773 ERC20 From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xbc5CbC…De3d93EA to 0xa4A553…C7Da74345000 USDT From 0x793cE3…8d691688 to 0x348856…3F40B6067.08218 ETH From 0x9D7403…0A9628f6 to 0x818238…3aC37B2C2 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x162175…106AF85A to 0x2e5469…1ff56F732000 USDC From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x4488B1…B42F9244 to 0x50F88D…0A63919e1 ETH From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0x8eFB4b…55653328 to 0x2e05d2…aBe6c22C999.000999 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x2feD96…CF59F208 to 0xa3DaCE…638aa7b11000 USDT From 0x0BC2aA…2C781724 to 0x6576A7…Ee63db010.001 ERC20 From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.04947772333634139 ERC20 From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x3101a0…725055Dd to 0x391Dea…dEBdB9760.1 ETH From 0xdDFC7d…6d8b38a5 to 0x4fAaaD…a68C6eFE9990.00999 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xE6C178…B0E37261 to 0xb4925D…eC9C404E1000 USDC From 0x5a1418…2B11AE1f to 0x822EE9…C1297cdF100 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x0dF7b7…14b66eFc to 0x2B16a4…c6A463E01.7456543334251369 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0x92c90e…76b9bb65 to 0x586Cc7…Af2ec28F39 USDC From 0x4Fc8D9…0dCcCB28 to 0x88886b…fC58F94630020.983783037624 ERC20 From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x566472…9096eFC8 to 0xFA05e2…08DdDD1510 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xecc278…077b30bA to 0xEc9Ba4…8a9726240.9598549528486672 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x0516C0…F06C47B0 to 0x91cA6C…bECa8b3424.24901252426682 ETH From 0xB7C0E6…E01C7A30 to 0xAD71BE…a4885E471e-10 ERC20 From 0xad913e…50c79D70 to 0x84C9Db…4A552b5C8351 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0x9078da…36243dC5 to 0x6f0C4c…B5b7DbAE1.3766718494082035 ETH From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x5161fc…077a485f to 0x8E9bc9…5d6D210875000 USDT From 0x5615c4…220f3997 to 0x1CdF44…AfcCea1A100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xcbaB40…305e82e6 to 0x780806…d0610b83480 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x357EB3…09e679B8 to 0x26046C…25c0C95e50000 USDT From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x7E2D98…8E1daF6f to 0x953056…52c9821810000 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH	0x465dF5…65a5988a	0 eth 0 ETH	0.000162299065074336 eth 0.000162299065074336 ETH
0x682d23…65ee7e00	23358512	Sun, Sep 14, 2025 3:04 AM	0xc17ea9…79166416	From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x39e05C…8F3b08d4 to 0x9E42E5…0393bF992.060822455346075 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x0b1c99…1448Aa65 to 0x368bF2…3ee337a45000 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0x94480E…9b202C82 to 0x9d43da…C5d63F8F100 USDC From 0x5A08F0…b1D3B3a1 to 0x38ad57…99FDeb4d1 ETH From 0x6e4EE1…aEd0AB89 to 0xA35e97…b80aD0861 ETH From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c22500 USDT From 0xea1E7e…07aB7247 to 0x2c8883…828e75871.7451123329520388 ETH From 0xb2282F…5F1DA6c7 to 0x71065c…5c01ef151 ETH From 0xbe75ba…044ba364 to 0x7c0000…941E000f1 ETH From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x83F755…4D34156b to 0x81C778…98fF1D481 ETH From 0x29D5FC…FF087923 to 0xa8Cc3e…97901185129 ERC20 From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x66E771…fd48f3c7 to 0x37F067…9634171B1000 USDC From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0x12DCc1…63A2E51B to 0xBc9eaf…aA9D3dcF85.06426329029075 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xdeb934…aabcD9b7 to 0x1F454c…dDce94232 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x2BeE8a…daea1f41 to 0x08D5A9…8ae9D4a40.1 ETH From 0x88B4AC…98E5d50b to 0xcb2306…B7C02F68200 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x33339b…3E0d2035 to 0x160260…03dEc1514.169999101846347 ETH From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xAffA4a…093216Ea to 0x6D35A5…a7121aAd1 USDC From 0x905173…0177aA61 to 0x19CF63…C15C2E18100 USDC From 0x31AaC4…70ef3E82 to 0x2DBcd9…7dEF0fE210 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x162175…106AF85A to 0x2e5469…1ff56F732000 USDC From 0x1C33ba…7eF6Fb47 to 0xE65108…01Be42961000 USDT From 0x566472…9096eFC8 to 0xFA05e2…08DdDD1510 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x77f557…fDf530D2 to 0x064A2D…1Ef692171 ETH From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xDB9aEb…87EC5A72 to 0xbf111A…6eC1345975.13 USDT From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xA021FC…841805EB to 0x3C6F5d…52cB0c6B500 USDT From 0x616196…148f0326 to 0x5B3256…153743E510100 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xd78d0A…2aE85262 to 0x4A20Aa…12854165100 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0xF232f2…778Ebe7C to 0x60c6BA…75ec3e4d1e-9 ERC20 From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0x7E2D98…8E1daF6f to 0x953056…52c9821810000 USDT From 0x4C2BCB…db8f86A5 to 0x6017c9…384DA6d3200000 USDT From 0x6B97DC…ca967FbD to 0xF65478…4ca28E9a2.21 ETH From 0x66AEcC…A7E5E341 to 0x685469…C063712910 USDC From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x4e4C27…1c7fe749 to 0xc69e8C…643926c32100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x5615c4…220f3997 to 0x1Cddf7…Fb40Ea1a1e-10 ERC20 From 0xb7cDE5…B3754D5e to 0x626b63…d17b7C5150 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xE360BD…Ac0a3CF9 to 0x973D2C…3a114a801 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF599378.423426 USDT From 0xE4515E…091Eb60E to 0xdb72cD…16e4037F14 ETH From 0xad913e…50c79D70 to 0x84C9Db…4A552b5C8351 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x9E3D5f…56767D8E to 0x87A541…58e3F56e100 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x7B4798…f10A5CB7 to 0xF0B438…411d3e85100 USDT From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547400 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xE18d1c…14F8f1BD to 0x264184…3b07027d8 USDC From 0x3d1BE2…914B7161 to 0x7fB180…Bd8c004B440 ETH From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9cE197…69930DFD to 0xE28Cf4…1A7509531600 USDC From 0xd1eD64…41590154 to 0xb3C65e…7A17b08E200 USDT From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xE6C178…B0E37261 to 0xb4925D…eC9C404E1000 USDC From 0x095acD…1Ce57C50 to 0xe05559…592fcC05100 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x05dCE4…3575639e to 0xF4d21a…36fD548A0.1 ETH From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0xEae34B…EBf8Ac0E to 0x123432…bD6F4EAe1000 USDT From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x30f5BD…9caF3E3c to 0xEdbc41…65b391871000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0x0A78cF…1a3599B0 to 0xd8Cdc1…0a1dba8010100 USDT From 0x6c3e77…bfC21978 to 0xFaE98C…9B1896331 ETH From 0xD5b320…C343B08c to 0x34b6aA…9C8B05F750 USDC From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x798028…78DDA4Ff to 0xb3414E…dA39969615 ETH From 0xdDFC7d…6d8b38a5 to 0x4fAaaD…a68C6eFE9990.00999 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0xE43A66…51Fc0548 to 0x5AA9B3…504C89fD2000 USDT From 0x34dF6A…b31c5EE1 to 0xc6bFF6…6A7104013.5 ETH From 0x03b5aA…13Fd9c0c to 0xfe73e6…1664530012 ETH	0x465dF5…65a5988a	0 eth 0 ETH	0.00009853516918069 eth 0.00009853516918069 ETH
0x3abd13…9ddc9a8a	23358475	Sun, Sep 14, 2025 2:56 AM	0xc17ea9…79166416	From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF1799 USDT From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F94650 ERC20 From 0xEE41a3…53f208b5 to 0x514269…2140a190365.9659599325094 ERC20 From 0xB872D4…0e0625A3 to 0xB1a10e…8824f6Ed3000 USDT From 0xe2C807…6336E7Ff to 0x847a9F…9F0de9CF2000 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x38505B…ceF7913A to 0xFE7B7c…17009b005.008027788201922 ETH From 0x6593de…d4cE6891 to 0x83C7B5…dE655A191.8 ETH From 0x38505B…ceF7913A to 0xFE7B7c…17009b005.008027788201922 ETH From 0x162175…106AF85A to 0x2e5469…1ff56F732000 USDC From 0xA23fCb…55D1BcC2 to 0xEc7A75…B53D12AE3.055644216e-8 ERC20 From 0xD42C8d…75b53B6d to 0xa89272…6d8B3C561.7450316602587745 ETH From 0x73e47E…C11b14BC to 0x00047b…Ec07380A202.34592520229933 ERC20 From 0x25d441…E0c2dF85 to 0x8CB4F1…1b94619f5650 USDC From 0xec03B9…4eeA27Fe to 0x37847A…E9A2C37d10000 USDT From 0x4C2BCB…db8f86A5 to 0x601838…9dB0A6d32e-7 ERC20 From 0xaf9E44…5e3dE406 to 0xB14E71…5C560beb257413.01476321515 DAI From 0xB4ffFE…25f06c21 to 0x3757b1…e206897410 USDC From 0x11A614…Bb65833f to 0x1c1C10…09F0eBfF1 ETH From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0xaf276b…5CfD2856 to 0x34A011…D5f0553310000 USDC From 0x4Fc8D9…0dCcCB28 to 0x88886b…fC58F9469983.159476629977 ERC20 From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0xf54a9C…51a06794 to 0x631679…337A27304200 USDC From 0xCd8ab2…84eD3813 to 0x413dcc…8Dc4EcF599378.423426 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22249.53934389246321 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.2308737606909646 ERC20 From 0x4ddd3c…B1366673 to 0xfce16c…df4F99c60.157089 ETH From 0xa6c20A…547EFa48 to 0x8CbDDA…f6e614dB1e-10 ERC20 From 0x4e4C27…1c7fe749 to 0xc69e8C…643926c32100 USDT From 0xa89d16…668b3c56 to 0x30CdC2…FB4C89A91.7450536014944102 ETH From 0x266D31…60892a86 to 0x92F738…af8f74142000 USDC From 0x8f23D4…94FdaE5d to 0xB30837…26c7028D0.000033289 ERC20 From 0x90A0bE…D31E7271 to 0xC01aD1…433CC0f1111.30073982232778 ERC20 From 0x888888…bF58F946 to 0x0005e3…a33f43219883.05339479331 ERC20 From 0x2b6AF5…eF593678 to 0x356F08…fA152885108.390068 USDT	0x465dF5…65a5988a	0 eth 0 ETH	0.000031903144837389 eth 0.000031903144837389 ETH
0xc17c4f…584546f8	23358449	Sun, Sep 14, 2025 2:51 AM	0xc17ea9…79166416	From 0x7451AA…020177aC to 0xD300F8…1df69187500 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x64C514…5E9cde29 to 0xceEA9a…c76218D16000 USDC From 0x4AE2Af…576D95F0 to 0xfE4269…76de99565000 USDC From 0xe1E638…6b2f68A5 to 0xb9B6F6…F03B15ef100 USDC From 0x4e9475…7c190d1B to 0x6c2eC6…bf201Ef72000 USDC From 0xCCeB80…c4C19A04 to 0xa7c28f…1b0DB22a1028.9879078262672 ERC20 From 0x87993B…daD73fCE to 0xAF0e0A…C2E6411C1.275 ETH From 0xd4CDEb…882A0Abd to 0xec22Da…4E4ef9c79.991234 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.21 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE251103000 USDT From 0x7ffc89…17EC6D39 to 0xff7FaB…1c2AA86c42700 USDT From 0x5797b2…ef74C74E to 0x1851a2…35CE00B410000 USDC From 0x0e1C15…47a5E4c7 to 0xa0C794…C79E9D82306.910755 USDT From 0xeC2c68…2cA57989 to 0x2D4A15…D0Cf7C1f40120 USDT From 0xC475Fa…31216249 to 0x6307F2…1141F7090.000075503742054789 ETH From 0xAb95a0…E2493043 to 0x873f5F…D0577b2f3332.055906 USDT From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef52897.030153 USDC From 0x7eC96F…F358A1b0 to 0x12D4b6…7f61571C100 USDT From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef1.5746641156917027 ETH From 0xCa380F…4A7df4a3 to 0xD48bE2…e12455854983.862284 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C7000 USDC From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f733300 USDC From 0xDa3172…1e15c495 to 0x88886b…fC58F946400 ERC20 From 0x2b4f61…70B4a51A to 0xb9ec6c…1D11924E3146.793960563964 ERC20 From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b77 ETH From 0xca2F01…A6474af1 to 0x0cc31a…36aB3155500 USDC From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c5196.93405 USDT From 0x795447…666f7044 to 0x5F7b0D…632Eb99f271.015156 USDT From 0x880639…77A0ea78 to 0x330099…AF1aA604324.675324 USDT From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef7103.017442 USDC From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA8572000 USDT From 0x715b53…2861a162 to 0x6744a9…DcdFAcB514303.514454757824 ERC20 From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab239960.03996 USDT From 0x7ffc89…17EC6D39 to 0xff7FaB…1c2AA86c42700 USDT	0x465dF5…65a5988a	0 eth 0 ETH	0.000033722410465656 eth 0.000033722410465656 ETH
0xcb1983…967dae24	23358446	Sun, Sep 14, 2025 2:51 AM	0xc17ea9…79166416	From 0xd4CDEb…882A0Abd to 0xec22Da…4E4ef9c79.991234 USDC From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x03d7AB…745B5460 to 0xeA4299…01e619851.1111349307868355 ETH From 0xb13061…4f433610 to 0x3cc255…FbAfaf556.6 ETH From 0xDe76a8…85a720dF to 0x476b01…6168F4B50.02999662 ETH From 0x25E567…ECcaC03A to 0xD4b6A7…3b21f37c5196.93405 USDT From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef52897.030153 USDC From 0xC8842a…47aa7A1f to 0x4F17F0…Ba3d345211167.707298569174 ERC20 From 0xCa380F…4A7df4a3 to 0xD48bE2…e12455854983.862284 USDT From 0x7451AA…020177aC to 0xD300F8…1df69187500 USDT From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab239960.03996 USDT From 0xca2F01…A6474af1 to 0x0cc31a…36aB3155500 USDC From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD6834 ERC20 From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef7103.017442 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B909935.629448010315 ERC20 From 0x892532…9b9A7CA8 to 0x70481d…60aA46E05.2446823271e-8 ERC20 From 0x92A4B3…0BAB78aa to 0x993796…85A98dAf54440070.989463 ERC20 From 0x4e9475…7c190d1B to 0x6c2eC6…bf201Ef72000 USDC From 0x94992D…a2dFE5Cd to 0x1c0caA…39eEAD0911167.707298569174 ERC20 From 0x795447…666f7044 to 0x5F7b0D…632Eb99f271.015156 USDT From 0x489C47…d7357B39 to 0xc0D03b…3864Cbe91e-10 ERC20 From 0x5601c2…52184aA5 to 0x54Cc85…75AD4cbe0.03588921906481389 ETH From 0x0EF5b7…9616313F to 0xe76FD2…21bC45fa311.912175 USDC From 0x959E47…FB64f761 to 0x511554…5591bdc10.02999662 ETH From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f733300 USDC From 0x173810…54feE980 to 0x22F0DF…653E8B08165453261.993526 ERC20 From 0x64C514…5E9cde29 to 0xceEA9a…c76218D16000 USDC From 0x7D328F…C030eeD6 to 0x91DE6E…c4c8DeBE834 ERC20 From 0x684917…1FCe35e9 to 0xc090B1…EAE251103000 USDT From 0xB0A270…45113d64 to 0x4a4a9F…2c7b068D89802758747 ERC20 From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D390780596642.120798 ERC20 From 0x929490…31dD168c to 0x20E10b…Ec41d7Af20000 ERC20 From 0x14FAa1…8F0c369c to 0xd15c5a…7c065fbF2e-7 ERC20 From 0xf3A818…B41f9d01 to 0xEC91C3…E83fA8572000 USDT From 0x5797b2…ef74C74E to 0x1851a2…35CE00B410000 USDC From 0x45f329…40B22A2a to 0x9c34fA…A32d1c5C235019631.300066 ERC20 From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C523.338506 ERC20 From 0xe1E638…6b2f68A5 to 0xb9B6F6…F03B15ef100 USDC From 0xAb95a0…E2493043 to 0x873f5F…D0577b2f3332.055906 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.259023788197245 ERC20 From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE38629.22998 USDC From 0x4f1cDF…0A3d3452 to 0x88886b…fC58F94611167.707298569174 ERC20 From 0x1A9D69…7885A3e1 to 0xE56413…Abf270bc240.306 ERC20 From 0x4AE2Af…576D95F0 to 0xfE4269…76de99565000 USDC From 0x9684Eb…2cCAB29f to 0xD00665…1464e0ef1.5746641156917027 ETH From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34999.21 USDC From 0xA12fe1…B928BDE1 to 0xA9Dd14…3d2bADdD1e-9 ERC20 From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef5.425 ETH From 0x22f084…EA3e8b08 to 0x91DE6E…c4c8DeBE50274652 ERC20 From 0x92Feec…3ccACE8e to 0x643946…DD29000C7000 USDC From 0xeC2c68…2cA57989 to 0x2D4A15…D0Cf7C1f40120 USDT From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0x25d441…E0c2dF85 to 0x8CB4F1…1b94619f3102.572098 USDT	0x465dF5…65a5988a	0 eth 0 ETH	0.000044328583935275 eth 0.000044328583935275 ETH
0x55e9a7…2763ea23	23358401	Sun, Sep 14, 2025 2:42 AM	0xc17ea9…79166416	From 0x62d655…2e0E37f9 to 0x231380…66C5f35614985.014985 USDT From 0x448393…A9eF4a98 to 0xeEA97B…5Be39D111 ERC20 From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0xbbDE05…AEBBe884 to 0x9F4077…4537DE8515223.264733 USDT From 0x9f40e0…4437De85 to 0x08423E…41b5f5A099999999999999980 USDT From 0x93E311…32d4828D to 0x440ab9…a994219C1.276627337e-9 ERC20 From 0xBE5BD2…8C89102e to 0xeE7Aa9…783B40557000 USDC From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0x4AE2Af…576D95F0 to 0xfE4269…76de99565000 USDC	0x465dF5…65a5988a	0 eth 0 ETH	0.000011876505617632 eth 0.000011876505617632 ETH
0x7a6c38…db6677a3	23358399	Sun, Sep 14, 2025 2:41 AM	0xc17ea9…79166416	From 0x1baCa3…07262711 to 0xA1dC44…c0b1C4708.804223745191111 ERC20 From 0x24D24E…34268C6F to 0xdf38cE…0cCC680d2996.16431 USDC From 0xa4c5E9…a0FA454D to 0x671a50…7E400Dd21 ERC20 From 0x866d4A…8F77c635 to 0x8c3898…Ca538fd250 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c5000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338410839393.35427445 ERC20	0x465dF5…65a5988a	0 eth 0 ETH	0.000009520931508768 eth 0.000009520931508768 ETH
0x0d81d9…96cb38af	23332667	Wed, Sep 10, 2025 12:24 PM	0xc17ea9…79166416	From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c3000 USDT From 0x96d9e1…5eA9beDe to 0x1093f6…8fCb2A201000.01 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xA9d280…a6715f5e to 0x3C107F…b8f94D3c10 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xa099f5…05173105 to 0x06b9e3…aa8f4D8C11000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x916792…4630b26D to 0x6A4E5b…80ED358658000 USDT From 0xa94243…007586A7 to 0x779876…772178f81000 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x74cAdF…010FDa46 to 0x2F746b…d0be823034 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x844ce6…1D433785 to 0x467085…ae35890f500 USDT From 0x5Bc06E…1bb8F54c to 0xf79a6C…0868863128000.0033 USDC From 0xAe5046…a8Ef3e0C to 0xA09923…d317310513425 USDT From 0xBcfa3d…693cf9c8 to 0xE6b054…7ca880CA11400 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x013662…a1E8741B to 0xDc3be2…536138D310 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f238890 USDT From 0x549368…3dEaf69F to 0xcA7eD7…878bD330965.86 USDC From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xa78759…5A375bDb to 0x4AEdb1…34caB201300 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x89A458…5d4EfEf9 to 0x1d2CC9…1c1F73441000.274075 USDC From 0xf87D35…615323A7 to 0x8ECdBE…271846fc134.988369 USDT From 0xBf4831…E1B7c9a2 to 0xb335f8…fdAb627E20056.86 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xb33591…B0AB627E to 0x8C9dcf…212c80C777085.47 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x14628c…7Fc55351 to 0x32110b…DEebD3272500 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1865.387987 ERC20 From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F98209.64 USDC From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x2641cA…bD2D23e1 to 0xf7b919…0E668e1710 USDC From 0x93e8AA…94cA1631 to 0xb8cdC5…5915dA8c25000 USDT From 0xDF72bA…38a6FB82 to 0xa7c28f…1b0DB22a4980764.63819724 ERC20 From 0xEFCeD2…265968e3 to 0x3f8de1…73ba961D89000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x6D7a90…5F31Fd4f to 0xb15ecb…6CBDC048292.53 USDC From 0x422f73…31393410 to 0x63449f…17d3667E1383.74 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x84eDC8…32CD8211 to 0x282bDA…Bb5fa8EE2175000 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000097797342372002 eth 0.000097797342372002 ETH
0x16f2b1…671db5d6	23332656	Wed, Sep 10, 2025 12:22 PM	0xc17ea9…79166416	From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x537dB4…2455F95a to 0x90d8fa…B55b48a70.7 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xAe5046…a8Ef3e0C to 0xA09923…d317310513425 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x4930A3…037CEA25 to 0x6aa9bA…46Afe8D340466 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A45307.39795884845 ERC20 From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c3000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.09 ETH From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD1264.46 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b839818.543999999994 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E99.97 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xf1AaA7…A1546e56 to 0x6c328f…4f25c3D1500 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x6850F2…35e9693F to 0x1b1156…A7f393C510 USDC From 0x93e8AA…94cA1631 to 0xb8cdC5…5915dA8c25000 USDT From 0xD5bd4a…69A1994a to 0x5c32E0…7F29C88E0.00323 ETH From 0xb7B7eb…88296fd4 to 0xbF7AfC…86251b1e50000 USDC From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x20b6a2…dDf71675 to 0x92D9C5…7De5470E71.656 USDT From 0xAd20FA…1fb4fDDF to 0xD3B2d0…E53639252.2 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xB36152…Cf1F8702 to 0x606B59…41158CEE62570.000399 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xfeb60a…97BB58C5 to 0x307975…44BbA020688.83 USDC From 0xBcfa3d…693cf9c8 to 0xE6b054…7ca880CA11400 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x376b7B…65AA5b7a to 0xc8aa12…e176370a100 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0xA03198…bCD43A9C to 0x750652…8db16f2D205 USDT From 0xA9d280…a6715f5e to 0x6D04E2…B98CFA855 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.004529782211944521 ERC20 From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15651000 USDT	0x595f88…B180a2Af	0 eth 0 ETH	0.000099762933975922 eth 0.000099762933975922 ETH

Page 1 of 13→Last