Address 0xC2b99fD9557c65Cc6259e3C9a3758DC466Ed2128

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x79bea1…1733b31f	23405273	Sat, Sep 20, 2025 3:49 PM	0x6860c4…Cb7FdF8D	From 0x8d588b…BfB99d7A to 0x943701…56bAaDD712061.99 USDC From 0x07fe21…CD9DCEbe to 0x95766E…a33aB4a2689 USDT From 0x95Aa9D…AE6e9876 to 0x60822A…979995c0100 USDC From 0xA4bbf5…ca319Ac5 to 0x9dc204…1E7C15CF0.001248805139151007 ETH From 0x4b6e23…D7872aB4 to 0x43225F…98cF641b2.2515138 ETH From 0xAcb080…E5aA1a66 to 0x2E7704…cF4Db9552463.936701 USDT From 0xE8c6aB…63c5780d to 0x9ef521…71Ac642024888 USDT From 0xFE6576…4dBCb65f to 0x4C39fD…CDB2d3670.014704 ETH From 0xc3D446…4d61c267 to 0x15F370…bA175D06243923.2 USDC From 0xEB9826…30828c71 to 0x47fD98…9CD473770.5 ETH From 0xE155f7…520Fe5Eb to 0x95766E…a33aB4a21429.69 USDT From 0x94042E…34D483CC to 0xccB3dd…D967E0b153445 USDC From 0x46b556…5429756e to 0x2d3030…c24fb6cb447.631469 USDC From 0x8Eedb1…A2c5077a to 0xf17c31…3d9599bf0.104124 ETH From 0x0930e4…57CA16EF to 0x71E8Ba…afDC8ce9304.71 USDT From 0xCCAe05…884Bd050 to 0x76a596…F13caFA949649.5 USDT From 0xaf8F0E…7658924C to 0xfd9bc9…Fc54C75E35000.005074 USDT From 0x885014…4414E24e to 0x94D6d3…f8a3b9013657.881602 USDT From 0xb4568A…3A64d47d to 0xB012E2…6a4588A828 USDC From 0x827621…77A3D87f to 0x91Ea9e…cd7DEcF31 ETH From 0x14Ba1a…E553E8c7 to 0x60be19…6b775c5420 USDT From 0x97AEa4…eaEE3C0F to 0x48E138…2893Dd56135.651916 USDT From 0x7c0b9D…c13ec410 to 0x306a6C…08088dfF34.330365139940454 ETH From 0x99c2B5…7ba57D39 to 0xE347a7…CdbE19641.181642 USDC From 0xa009De…affdd0a4 to 0xbF6949…46ded2620.029369586413945 ETH From 0x83EC9D…20AE6685 to 0x187F8D…778DBE512.2617321701998687 ETH From 0xFF20A0…6Ab7A7F2 to 0xE86c0d…4c3969610.10572003073663544 ETH From 0xB699a1…17cA071D to 0x5a42B3…6299419020050 USDC From 0x0d664F…3ff940ce to 0x3fCA30…c220C56318054 USDC From 0x4F200C…7798b9b1 to 0x836773…E249b2f24.83 ETH From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A6022040.03984285976110221 ETH From 0x1f2f6A…B426E2f8 to 0x4bfC7c…6D385B2D0.000268906881203725 ETH From 0xB260D7…de900f23 to 0x4C39fD…CDB2d36746.68 USDT From 0x616Efa…61F66ca6 to 0x5331e9…115261c75813 USDT From 0xc68900…96dcD702 to 0xd39F62…3dA1d9915.1 ETH From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7446 DAI From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a211740 USDT From 0x8660BC…5dC22bf4 to 0x95399E…E510072018077.80085 USDT From 0x69133d…2734f7F5 to 0x5934a0…798DafaB0.023 ETH From 0x2Ed2f0…D558dfBc to 0x9523b0…A5De084e1.0521116705489095 ETH From 0x6eAe6e…1bd3707b to 0xB024E0…b8fc433B1.299996029396062 ETH From 0x2294b5…531054D5 to 0xf5793d…83F8834014000 USDT From 0x4bC519…1Ce67Ec4 to 0x62e000…dDAA53e523925 USDT From 0xb26595…8aC5992C to 0x517148…B1B0cc660.0038488 ETH From 0xED674A…bb181f51 to 0xD8FAF1…0Aa23db71 USDT From 0x80Bd64…c3ea0C26 to 0x6A842D…277352Cc235 USDC From 0xeD37b4…d8d77561 to 0xC25fF6…f0c33F4819500 USDC From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.2258839197547376 ETH From 0xC0FB9F…15516e91 to 0x43677D…7400D4620.37626304671613836 ETH From 0x81A745…d8A6F128 to 0x2b53AD…b3fea99F20000 USDT From 0xf13f63…16478877 to 0xdE1D9F…E8564D970.005 ETH From 0x315973…1D3769E0 to 0x33B0f0…69Cf1ADc80 USDC From 0x5a5D00…FB6742D9 to 0xFb8316…d5405bD326.99 USDC From 0x8Eedb1…A2c5077a to 0x66ec22…a6499Ec70.134459 ETH From 0x1b55e3…A16218a5 to 0x15D9ef…207461361 DAI From 0x34a4cB…F19ADf85 to 0x420047…3022fAF910 USDT From 0xa67f38…135C8615 to 0xE7f117…2f952Cf10.000122433371170018 ETH From 0xb94e70…B1Fb3596 to 0x007323…Df6AFE8E281612.129918 USDT From 0xC6B7Db…fE25eAAb to 0x112C66…c85CB7f60.4532266472410878 ETH From 0xB7d9Cf…DF75d14e to 0xf9054b…fA5a9f3011.981455997500058 ETH From 0xB4E7e4…0E79E4c9 to 0x1Ac7B0…e1f2A10d1590.909 USDC From 0xAD50D7…5e8C8424 to 0xbe7bC9…710b013a19831.34721 USDT From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0xCA1Bae…B7635511 to 0xbD20ED…113244601000 USDT From 0x26EC74…E3226e50 to 0x5770D7…006088B92.2308691771198568 ETH From 0xCA3104…65be175D to 0x63F25c…982F2A7a22.4976939863664 ETH From 0x2FeB69…f9713763 to 0xb374Ea…8B23Eda921.897494512812504 ETH From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.049086 ETH From 0xac523B…aeE21914 to 0x388041…94b1aE2123000 USDC From 0x4Ce338…C0a4E361 to 0x4950B0…265aBC4670.36465 USDT From 0x8895A4…a7160b85 to 0xfA5DAe…6FA903900.39429271632775137 ETH From 0xB92007…205e1c1a to 0x2801Fd…15A6AA381015.44 USDT From 0xCb3066…05B16b7F to 0x3f9ab4…Ec6BE2ca2100 USDC From 0xa82fB8…37bfD757 to 0xc3E906…8334ba061600 USDT From 0x1094Bf…25140aDB to 0x58f010…617406cD22006.891388 USDC From 0xcbAafA…3e83BD6a to 0x2b1573…21ee9A27150000.00101 USDT From 0x99F447…E28A5233 to 0xc8B6a1…49815c150.01 ETH From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d0142000.003 USDT From 0xc1dB6B…A2689bb9 to 0xB624d8…3C23cC2C25 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD549769 USDC From 0xffE486…4f57E2EB to 0x7Db5e6…89ec644A22.752832 USDT From 0xD37e8F…24DEa798 to 0x66275b…62dC27210.273903330010267 ETH From 0xf0Bb88…4d8BC167 to 0x9a3C2D…1B8353D6360 USDT From 0xa69320…99928627 to 0x55cBd2…31E93c842100 USDT From 0x8136b9…0A900E12 to 0x5753c9…105146785999 USDT From 0xc613d9…36D3d599 to 0x1847a8…5321681826378 USDT From 0x888F96…860E4a41 to 0xFaBDea…2C3657A425.01 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc41710.3 USDC From 0xdF3349…88fAF36F to 0x2e07d6…2caEED8010 USDC From 0x58085C…e3CfD2bb to 0x1A69E8…97b33e56676.714299 USDT From 0xA6D1FC…7623C3eA to 0xaF519a…498E80e66.960312033306787 ETH From 0x173b8C…18E80F26 to 0x734322…2F4cfBc2518 USDC From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a130000 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B108475.31 USDC From 0x7D2D7D…577b09E3 to 0x140664…c91B5c2E0.011300226682547251 ETH From 0x14CB52…6d58daA1 to 0x66275b…62dC27210.34748331993664405 ETH From 0x5BB96F…492bbcdc to 0xdCfea8…7123540A0.049717 ETH From 0x81301B…42CCcAa1 to 0x6546fd…99211EA20.39696838205952073 ERC20 From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0xb8057A…26a18a0E to 0xA5E96e…77B73251100 USDT From 0x92C1a2…9225e26C to 0x3AEcf6…E780e6281.1988122355515896 ETH From 0x4bA413…F7EC0738 to 0x6DAfC7…feb14DeA0.000124949658081968 ETH From 0x29E56d…818ef1B4 to 0x989893…Ae24aD8050.954517605354724 ERC20 From 0x351c14…9EE06854 to 0x4C39fD…CDB2d3670.014452 ETH From 0xc1bae7…3512Ce28 to 0xdc1A27…4005D3730.0541248 ETH From 0x288621…3d99c05E to 0xbE7cF8…298440370.003726983899862254 ERC20 From 0x2E7dD0…8e4Db955 to 0xC391C5…c7610CeE2082.5 USDT From 0xbf915E…eDABF4Fa to 0x35d895…518D53bd0.005456652757032255 ETH From 0x656B22…a7a45c41 to 0xA1953d…47D723709495.943238 USDT From 0x48477b…AA7f69FE to 0x840304…15E28A2F0.00820850666080597 ETH From 0x276864…C2C3B526 to 0x4cAf53…8BE6d3b216.151766507600154 ETH From 0x383183…20bDEbf1 to 0x49A093…75aF795e6.8911430340096596 ETH From 0xF2FAAD…cF690780 to 0x5635b8…7B73eBd210.5 ETH From 0xD2C7Ff…D7648a61 to 0xB49Ade…7e6766790.007547730084074575 ETH From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204573000 USDC From 0xeFfb66…f2F515eD to 0x10292A…1705f22c2000 USDC From 0x70B44F…39B96Cfd to 0x3dEbE8…67BdA9970.059738800549122 ETH From 0x5f5C38…1Bc4FF98 to 0xFea474…a164163D2 ETH From 0x3BA9ea…A21B5aA7 to 0x55fa49…F0Bfd8c467 USDT From 0xCfB53A…5Ed29694 to 0x621746…eEe15C3C509.428287 USDT From 0x4761F8…0F954A0c to 0xBB5CC0…Df69F5140.10320911 ETH From 0xbA19e2…05CF6312 to 0x48C0Aa…02C394450.15923229345191964 ETH From 0xd66254…a28D695f to 0xBCE2DC…42e0b6770.067 ETH From 0x15D906…DCc20b6D to 0x7019d8…81e6797c102.33 USDT From 0x369004…6e464618 to 0x8018D5…4bA377E71046916.66 USDT From 0x9AcD95…A8611497 to 0xa05350…dae539249936 USDC From 0xA9714b…69CB31ee to 0x851a4E…5479a83B0.5600918528182229 ETH From 0xb7a1D2…92Cbc0d7 to 0xB852cC…1DeFd4c982415 USDT From 0xe08A92…F6377ABf to 0x4b3572…cC54bc1B22.057703 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3630000 USDT From 0x42D9Af…c664360b to 0x44a0a5…e30fa35F0.013992565039838 ETH From 0x97E097…ae15ED9B to 0xb09939…AF7B73970.01 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc1634.15 USDT From 0xFec30A…581E2DcF to 0x3dEbE8…67BdA9970.11746948007480688 ETH From 0xeDDF67…BB128684 to 0x75f26d…66f0a9A3500 USDT From 0x03f77A…AF37c628 to 0x891CF7…9B1fcaA0152000 USDT From 0xAffea8…68109D76 to 0xCBa7d8…16275C2d3027 USDC From 0x957e85…893aB4a2 to 0x32031b…B959502a973.85 USDT From 0xf9019d…c048BD5F to 0xc7f1f9…ba88e1661000.07 USDT From 0x8b7aAF…A425209a to 0xe01771…8054F8DC104000 USDT From 0x9e65D6…d2144AdF to 0x88E79C…9f708FaB300 USDT From 0x722c74…F1947Da9 to 0x1c68C7…00Ad4f3B0.001 ETH From 0x953505…7d877B6D to 0xfF6350…D4afabc31240 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c598205.38 USDC From 0xb15d39…f9d83EA4 to 0x6844E5…E283685C221.36 USDT From 0xA29519…Da133759 to 0x95766E…a33aB4a2425 USDT From 0x81f635…d690d557 to 0x95766E…a33aB4a2500 USDT From 0xb2BE3a…53AF70e3 to 0x5c18B5…44a96C6e0.23035459250272586 ETH From 0x8660BC…5dC22bf4 to 0x95399E…E51007200.01 ETH From 0x719019…CF821c44 to 0x95766E…a33aB4a22229.37 USDT From 0x20F309…361D2f8B to 0x4F6857…FEF85a620.0103057479042614 ETH From 0x2ee7A6…92d68587 to 0xFA60A1…9d632f890 ERC20 From 0x38A02C…8c35aE18 to 0xEd8e2f…44b6312930000 USDT From 0xf8D795…bd5aaA29 to 0x43225F…98cF641b0.22514282 ETH From 0x6741EB…243AE2A3 to 0xEb001e…4f774735276 USDC From 0x1CB114…aac715de to 0xf91Bd1…Dd766370820 USDT From 0x53833F…62b7C37b to 0x59296C…B2BD3e319.47699371316077 ETH From 0x024Bd7…aAa33435 to 0xb374dA…781Ed35390.017553 USDC From 0x2Cbc3f…A5181944 to 0x855074…156B31Ef0.93 ETH From 0xf56F1b…9115d1d8 to 0xD726E8…C3e96bcf0.00868593 ETH From 0xaBC7bE…5EC3E517 to 0xf3B328…Dd09Eadb0.15995373216482883 ETH From 0xB5A7a7…68a1b941 to 0x4367a5…D36Edb12138914.41 USDT From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE6704552.574995 USDC From 0x64Bae2…7957f91C to 0x1975BF…b58CC0980.1851545566857453 ERC20 From 0x7b9377…1361f535 to 0x3d1F79…C87A34420.23706152085125404 ERC20 From 0x1606C0…C128dd06 to 0xA6aeEA…0e4Bee770.05699895233342235 ETH From 0xFB3327…1f6455fA to 0x4F6a1a…87D4bA2f18600.906669 USDT From 0x78d810…46405106 to 0x28377E…5A22701c3840.779946 USDT From 0x35BD36…19e7965f to 0x7957B0…23B94A1f1.14 ETH From 0x1af4F6…9BEe063a to 0x48f2e5…0B82c42A75600 USDT From 0x9B2B3A…012503CF to 0xD4E7ff…2477E8d299.866778 USDT From 0x5257B3…712837b2 to 0x2Ecfd6…a79b2C870.02 ETH From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6281.584144158871694 ETH From 0x6317aF…0a91ed1B to 0x8989f2…44C086e20.7 ETH From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe6917732.400352 USDT From 0x568dF1…9D262Bcd to 0x952543…AA79d73334888.07 USDC From 0x1d2833…38B55539 to 0x6478B6…9aC7007250 USDC From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D63721623 USDT From 0x6F982F…FCCFfb75 to 0x11B767…B62F0f920.004 ETH From 0xC3A30f…017C84e9 to 0xD80619…86ad99cC0.001124 USDT From 0xddF2cb…6bFca574 to 0xd9D764…3De584f10.005106780880000001 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0xCdd307…b514c90B to 0xf3B328…Dd09Eadb0.09491323412135606 ETH From 0xE9AD0c…a44B580D to 0x190051…fe3645082.4847557871042643 ETH From 0x9708D2…af85C0AB to 0x7FD154…41365F8c28942.255149 USDT From 0x213F9A…b4172D60 to 0x4D5A56…caA460850.022611747254933885 ETH From 0x34c546…4F158848 to 0x97186D…5604cF2748.2 USDT From 0xc455bF…30d7f7EC to 0x54Fd79…792Aec600.01 ETH From 0x581416…E461e307 to 0x86735D…618d0C9f2337.87 USDC From 0x59FaA2…07AB0810 to 0x819E6c…68bC33840.18797162938048548 ERC20 From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab2295.5877 USDT From 0x0F751a…220007f0 to 0x11b4a7…b702f5dB0.5268421659836912 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.128 ETH From 0x3BA9ea…A21B5aA7 to 0xC2826d…B953d1F950 USDC From 0xb9362E…D0c3831c to 0x06297C…82c390640.000105267328896756 ETH From 0xf1f283…fCc648Ff to 0x6DEd6A…07583c0d184.5303 USDT From 0xb79623…5170e0D3 to 0x71b8d6…dA0deC601211.68 USDC From 0x1cAdB4…51C53FD1 to 0xF4605A…1dc5Ba0511670 USDC From 0x7A59c9…62aA218a to 0xBB7e96…536A4e820.07996399654637944 ETH From 0xa09136…915b319c to 0x5b3ac5…d7989082100 USDT From 0xFBEdB5…aEB7BA9C to 0x35d895…518D53bd0.003194659382668547 ETH From 0x84725A…4B51A8a2 to 0xca03c6…4bbf3f800.1173 ETH From 0xA340fD…f65601e6 to 0x64A4f2…C5a2632E0.0025 ETH From 0xE291cc…5c0ad342 to 0xF22A7a…F9f2d62a4752466.582237628 ERC20 From 0x325c10…e7d8dEFe to 0xc4d372…afEa4d63600 USDT From 0xED498A…C91B7bcc to 0xB024E0…b8fc433B0.2260962019862 ETH From 0x587DA1…EFb86F81 to 0x1dF92d…2bA2D2880.02 ETH From 0xb080d7…287fC189 to 0x3879Da…91cf457D0.004619 ETH From 0xE3495e…9C15436a to 0x6115E2…6a3c62660.099160188224 ETH From 0x6af201…0743e3EC to 0xdEE362…28a5436711.83150215896364 ETH From 0x455b5c…Bf837960 to 0xc9df5f…9fe0DF7A282199.394354 USDT From 0xEFaf35…4971393a to 0x395f4F…196643A22000 USDC From 0xd7F6c7…90306861 to 0x7A2c65…Be27839177.15292790385618 ETH From 0xE7c60e…0CA91214 to 0xdd5F95…7691e71c10 USDT From 0x932e58…1216c09d to 0x76E4Fc…58d50304997.945406 USDC From 0x9E3DA9…2794B360 to 0x110659…e234BB53866.999968 USDC From 0xc87371…12FECa19 to 0x985672…5Da32Fe30.2400038367920248 ERC20 From 0x759D0F…2F014aFb to 0xfC0EcC…0120Df2720000 USDC From 0x60c434…B9641361 to 0xc702e8…3d4f60e04051 USDT From 0xFEEf38…eb413297 to 0x4a8d5F…55f478320.090354 ETH From 0x4f617f…1E57dc43 to 0xDc7b5e…1b89A0D54.5 ETH From 0xc0EBe3…27BEa190 to 0x33B0f0…69Cf1ADc0.0197 ETH From 0xB72954…e6e837B9 to 0xE547D5…f76a11C6900.177334 USDC From 0xd7B0bB…A5BC9069 to 0xb4B5d7…f87E8c974932.458 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.01 ETH From 0x216Ef2…df733Ee7 to 0xbDD401…f0dB0eCD70.999000001 ETH From 0x018882…26202a3f to 0x4c8583…02B5003b300 USDT From 0xA35557…604DFd72 to 0x386ea2…0c6b1A9a28.057 USDT From 0x0F5cc3…6498f55A to 0x6632D2…09F3cf4f0.2871 ETH From 0x587B36…e3a4107f to 0xe26F96…f6692aA10.565667 ETH From 0x858cf6…16D1edBE to 0x397afB…d762BA50300 USDT From 0xa2985B…E54452ae to 0x58338d…66910131100.065359 USDC From 0x4137E7…c55C449e to 0xdEE362…28a543675.935227251461501 ETH From 0xc3D446…4d61c267 to 0x46CcCB…1539B145150000 USDC From 0x0F32Cb…f48b3D05 to 0xdc1A27…4005D37363.33942 USDT From 0xC220BA…4619EEC7 to 0xbf90b7…8E5714871045.5792 USDT From 0x3F9740…c7ebC5bC to 0x060221…9881aE67160000 USDT From 0xc455bF…30d7f7EC to 0x0dc8A7…67c6b80e0.01 ETH From 0x852E96…cb56C5fA to 0xEb001e…4f7747350.034058983277424 ETH From 0x9a5D0f…22407edC to 0xDA5a73…4033caEc0.04401219640334495 ETH From 0xb0999c…fb04f1b7 to 0x333396…a0b6aBB21010070.38 USDC From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd248 USDT From 0x328530…4867E0b8 to 0x979b75…B10608AF179.640718 USDT From 0x251342…1F7D892d to 0x851a4E…5479a83B0.031285487521903 ETH From 0xb7cDE5…B3754D5e to 0xaeA553…22AeCf86500 USDC From 0x7Ad5Ca…8aE9eFa7 to 0xB19DAb…C4E237DD4000 USDC From 0xA8883B…61E521B1 to 0xe1dC8c…F857E91e100.041016 USDC From 0x90DF7f…941115C7 to 0x2BD857…E6094167999000 USDT From 0x60A8e3…08c6fc6A to 0x88A6E9…44EE3Ea8109.186354 USDC From 0x0A3CD8…8C3fF272 to 0x602f31…A07c10a610 USDC From 0xc878c7…ad9F8aA3 to 0x32D625…1115228F773.116 USDC From 0xb7cDE5…B3754D5e to 0x7bE043…13D3Ca68671.321392 USDC From 0xbCB634…03339f3d to 0x7Fe395…646874270.000532985361362412 ETH From 0xB33Fa5…b7dE2077 to 0x851a4E…5479a83B0.043528160774854 ETH From 0x8EF180…8fa3f382 to 0x5F030e…B39a98D950000 USDT From 0x24f7FB…F5AF372E to 0x7Db5e6…89ec644A0.008051829631114 ETH From 0xe2b91d…FD9b116A to 0x3F6a6A…1bc6A1a153.9953 USDT From 0x2F6Ec4…987c0b21 to 0x1Ec1A9…A365f3e60.45 ETH From 0x4d2ef3…6B7C96FE to 0x2FF0c8…311890c44000 USDT From 0x8ae16a…a0a316D1 to 0x3F2a0E…F704505B0.18355496789651624 ETH From 0x18985D…576268d0 to 0xb92dfB…9b724af1356000 USDC From 0x252D45…dC37344d to 0x1C7f70…AC92B5186921 USDT From 0x985c5e…B258fA78 to 0xAC6136…5C9dEfa71471.29 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B38222.214324 USDT From 0x5e8f14…6965a3Dd to 0x9326D8…9BAF613257.907101 USDC From 0x81F792…47db24D2 to 0x458eB3…bC1c5e200.040661233363894 ETH From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731500 USDT From 0x10107E…57160085 to 0xb02a89…f70026E878300 USDC From 0xce4DA2…c702e38B to 0x30FAea…C7EBfa12620 USDT From 0xc33FB3…6C2606cf to 0xB74306…f4476E450.23000312869184197 ETH From 0xA8020E…2d0100c2 to 0x8Ab655…7e1d391c96.621309 USDT From 0x87C149…b06f81eA to 0x03f568…437e768914000 USDC From 0xAc9DC6…e59d400d to 0xA90d71…AeA02834156.6287 USDT From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.00001319811938055 ETH From 0xFDB8c4…12E32017 to 0x629606…aefe894517532.717226 USDC From 0x4F226F…b720Eefb to 0x95766E…a33aB4a2251.5 USDT From 0xB47E08…3ba91E5d to 0x077616…ecD153C13036 USDT From 0xCA7699…9d8B7a57 to 0xD3bAEB…b9a2D10C0.03069281880884082 ETH From 0x4248ed…51507b0e to 0x9408c7…8406f51335000 USDT From 0x8F6929…552C4422 to 0x3c13dd…5abD01747400 USDC From 0x77A0B6…57ef3892 to 0xf6d34D…b4c005d8530 USDT From 0xa722a6…e2819BDd to 0xDDAeF1…715B33086000 USDT From 0x5f20e8…e431b74e to 0xD13437…6A468C3739049.36 USDT From 0x759D0F…2F014aFb to 0x00c6b0…f85a7F291.5 ETH From 0xeE38C6…6E1f6ccE to 0xF3c5D9…b9095d243000 USDT From 0x35D3f6…518D53bd to 0x84333a…21Ce396c0.000057954051346548 ETH From 0x260C00…3345Fa75 to 0x617bF5…e27034461393.91 USDC From 0x3646A5…bE7F1F74 to 0xA595Dc…B4d80F620.0030470034213482 ETH From 0x362e5A…409B52F8 to 0x44C2a1…50cfbF570.08154760560836287 ETH From 0x31c8A8…02eeF047 to 0xb5E3F1…e9060a1a0.054899024797565 ERC20 From 0x02276e…12A5F9a3 to 0x3271Ee…9e2D27440.01 ETH From 0xD1f798…Bb99f760 to 0x35d895…518D53bd0.003382794890962573 ETH From 0x702657…909049c2 to 0x95766E…a33aB4a2207 USDT From 0x3BA9ea…A21B5aA7 to 0xC2826d…B953d1F9300 USDC From 0xA77dd5…42a0b5B4 to 0x280B7B…2835219b100 USDT From 0x985c5e…B258fA78 to 0xAC6136…5C9dEfa71864.07 USDC From 0x7DfF2B…dE424fd6 to 0xE5548F…8a81976615451.946176 USDT From 0x83200f…8a1C2993 to 0xD22afe…eC821b20131 USDT From 0x733978…2844Bc80 to 0xF7982E…4D62Aedd5.365205530164484 ETH From 0x8db875…daCf581d to 0x9b0516…30E79ca980000 USDT From 0xd806a0…24ad99CC to 0x59e5d5…B40283175138.747873 USDT From 0x3FB6f8…2cdC2b4c to 0xE49147…46cdF10a1015 USDT From 0xBFD00F…2BB9D4E1 to 0xc09cda…6B9530060.04074 ETH From 0x1bb6A1…c610d22f to 0x22285D…4e9AdFa80.7068024242879564 ERC20 From 0x10bD55…81926CE3 to 0x35FEBf…C7A9B582194930.025353 USDT From 0x760357…25d10007 to 0x511D41…cC9feD3320000 USDC From 0x6db1fb…83099112 to 0xeBb2c4…7B6f87523500 USDT From 0x01C32C…0880Aa92 to 0xDcdd53…59269a5d0.0001264207093565 ETH From 0x248582…6b9d79C2 to 0x3c1996…2FFEF3Ab1334.715733 USDT From 0x56BE43…422192d7 to 0x4ef1d6…F769592E230 USDC From 0x8cd160…291D7F3a to 0xc89646…443Db454796.462115 USDT From 0xDF7481…73F86FeE to 0xFaBDea…2C3657A4135.85 USDT From 0x75C2De…E0Cfc265 to 0x851a4E…5479a83B0.021420031816801 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010558000.00915 USDC From 0x6C932D…8C42eB43 to 0x851a4E…5479a83B0.011211058028381632 ETH From 0x07f19B…C23A13a0 to 0xb5b8Ad…B3e6Dd760.391993887156195 ETH From 0xb7cDE5…B3754D5e to 0x1c0E5B…26e875Bb20 USDC From 0x07Ee07…2BEC1E72 to 0x14c39D…770bc4b325000 USDT From 0xF9Aa1f…708E73Bf to 0x21C6F9…7d3192085000 USDC From 0xa54672…3dA75883 to 0xBe047e…4519cd9b0.10544889299668109 ETH From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa2248.631191 USDT From 0x5F8595…4BbE56D3 to 0xA4Ad12…d00e8782100000 USDT From 0xbBcb24…4C8C16a4 to 0x610329…513198346680 USDC From 0x0DFa72…199e07EC to 0x6eA01A…f9f4A72D26.565154 USDT From 0x2bCD54…79FBAe64 to 0x70F3C5…350818f01498.348949 USDT From 0x34D6F0…5bC2102b to 0x18208D…b2CeDFc680 USDT From 0xF334bB…C13F337f to 0x69E1c6…e4880fB6790.03 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.3 ETH From 0x028A3e…E354b3Ee to 0xFD68d5…BD2c12d510.073206222880604 ETH From 0x60f1B0…62db1De2 to 0x7FDDF2…5bc0CA811490 USDT From 0xe734fC…73564810 to 0x57F40a…B29f852c0.1 ETH From 0x6D81B8…0ebE0dB5 to 0x661d11…C51C2D640.03351026138099971 ETH From 0x099c11…B31aCEf3 to 0x58338d…66910131100.104609 USDT From 0x0CB1B4…212A9446 to 0xEB91f5…16d63A868998.785164 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.03728403224323108 ETH From 0xc5d77c…3D6a9022 to 0xdc1A27…4005D3731.1508150000000001 ETH From 0xC220BA…4619EEC7 to 0x7e4fA2…7C6F39c5206.25864 USDT From 0x55Fa47…f8dC0add to 0xEb001e…4f7747353614.797739 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f74452920000.007 USDC From 0xcA1aD9…7101De87 to 0xc10103…Ce22Fb810.00016668752185908 ETH From 0x681a43…aC5F9866 to 0xC48A89…135a6Fd926985.254627 USDC From 0x6d4D5a…31Dc4631 to 0x5e7503…6632E0a426000 USDT From 0xD4bCad…6503366F to 0x47915e…bcf5cd9580000 USDT From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a6299.6 USDC From 0xFB3327…1f6455fA to 0x57C9D2…fFB7BE1C0.470107162159863 ETH From 0x5bd507…51aB095c to 0xec0286…cDe1A2650.001179250203191015 ETH From 0x9599aE…4E4d6CC6 to 0x2E1605…5CfdC4E556026.514894 USDC From 0x2c26DB…E0488Aac to 0xD85ceA…32e12ddF300000 USDC From 0xd1c48B…2b154090 to 0x5d696b…6196C43E64988 USDC From 0x237792…Da89aE4a to 0x7FF106…62122CbF8430 USDT From 0xd494DB…D381D4f1 to 0x3d2FE2…fE7996D759.42128442897176 ETH From 0x46b556…5429756e to 0x5aD21e…b5972d18308.708037 USDC From 0x15640a…F2C8FA07 to 0x118550…aF9865c45310 USDT From 0x9e641D…6EDD769c to 0x95766E…a33aB4a2560 USDT From 0x18B248…6610b471 to 0xB024E0…b8fc433B0.060716456500845 ETH From 0x66bE26…59eC0aF3 to 0x24eB80…635Cd25e0.0103086 ETH From 0x16CD19…68d4FfC7 to 0x2eA897…7745F9eB0.004602662128375 ETH From 0x7c051d…91ec08B4 to 0x24F68A…7Dc0af7218.76710009 ERC20 From 0x638e48…062fD90d to 0x2A19eC…78099c396650 USDC From 0x702602…631EC817 to 0x4c75Ae…5A5518330.26728171853939925 ERC20 From 0x18DA6c…8DAAcBb4 to 0x7B1D8a…e1301bf053960 USDT From 0x341679…2b020863 to 0xB11A55…2dFB78CA7736.806884 USDC From 0xa611bc…67E03842 to 0x6a2Ae5…14ee883e0.016715590676601 ETH From 0xCF037C…bCbe299c to 0x46c340…81B4943E175.547128 USDC From 0xcb428B…C948FcC3 to 0xBcEad0…bcAe568F189800 DAI From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD600000 USDC From 0xf9019d…c048BD5F to 0x1C0AFc…780e667c4357.12 USDT From 0x306549…4574Ed0C to 0xe9aF3D…a44B580d0.139132184266947 ETH From 0xd174Da…035a8D0F to 0x38C748…D757B698759.05 USDC From 0xC8F82b…336177A4 to 0x55c420…da66cA2C30039.94363 USDT From 0xd9398c…6065dfAB to 0x6acB3f…796ed33912438 USDT From 0x3E2Eb4…deeC6FC2 to 0x35d895…518D53bd0.002838718139274642 ETH From 0x739137…1B38a2a6 to 0x52149B…602901F334204.72 USDT From 0xA59B03…7EFB2AE1 to 0x5Aa870…398fcc0556000 USDC From 0x4823C6…68Ff3FA4 to 0x73BF71…F1826F952.66e-9 ERC20 From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0xe44Fab…A4830511 to 0xa85eC9…41D2E2010.044649705978844 ETH From 0x08E148…12B0951F to 0xa85eC9…41D2E2010.842972841143898 ETH From 0xB0d59B…93db13A0 to 0xa9B5db…96F9f5801095 USDT From 0x0D38dA…E5f8ba01 to 0x24eB80…635Cd25e0.432958 ETH From 0x620f17…eC050F9f to 0xD3bAEB…b9a2D10C0.029977254885867 ETH From 0xE61bE9…121E614f to 0x02e9be…4033DDab1 ETH From 0x55C3Ea…D4ea07BA to 0x58338d…669101318095.515537 USDC From 0xE38D35…31ac7ffc to 0x851a4E…5479a83B0.032405220526424354 ETH From 0xE6B47c…0B5fC8DD to 0x2801Fd…15A6AA38497.59 USDT From 0xCE53c6…3bcc6F2B to 0x5a822a…1C115f1590 USDT From 0xFa42ff…4A0cC23d to 0x470033…0698a660500.133035 USDC From 0xc33FB3…6C2606cf to 0x9275c2…8cA981a4599.270644 USDT From 0xc8dEe1…cca4DFAe to 0x98664B…6806a6e811270 USDC From 0x717aBa…EBaf1f92 to 0xE0c92f…97C1B96C3.1e-7 ERC20 From 0x329593…df44e5CC to 0x62b538…e2CF836010 USDT From 0xc6AE15…B34328E4 to 0x3C5B9e…AB590f5B6.250533892543336 ETH From 0x214448…EdB7BeCF to 0x74d01e…bC0166314.4e-16 ERC20 From 0x126888…5AF393c6 to 0xB4b68F…5864FF010.00061289211351857 ETH From 0x21CBBC…fbDeeBc5 to 0x49983B…693650150.000135808057944771 ETH From 0x776E86…1bE62cCB to 0x5EFbfE…D94FCf010.002028999668415567 ERC20 From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.07768972941777097 ETH From 0xdbc81B…b85Ca631 to 0x95766E…a33aB4a21000 USDT From 0xDBabA5…416f1285 to 0xeee23f…f59929893.14 ETH From 0xf75966…Eea67516 to 0x7ED754…A92fFF4f200 USDT From 0xDd4BE3…e02B6e0e to 0x3e6798…AE0E81E74404.984929 USDT From 0x4b4322…7eb29559 to 0xb77D0c…f89E4DE3562911 USDT From 0x0b4996…19b727a0 to 0x83ab57…A89d1196163.55 USDT From 0xD411e5…394CD2bB to 0x372298…C0fceDD00.5640623339746387 ETH From 0x4a0857…6BE63CCE to 0x95ddc0…423226890.001129 USDT From 0xA35557…604DFd72 to 0xcfb891…4520605d28.068 USDT From 0xd989b8…0D1aff3F to 0x6c495f…4Aac8B8D745856.06 USDC From 0xf9d914…916585FF to 0xE347a7…CdbE19641.185522 USDC From 0xa047E4…af3a8657 to 0xc7766D…1863A2341283.250545 USDT From 0x219C33…c67F10Bf to 0x35d895…518D53bd0.002668391728364 ETH From 0xcF10B9…2E360760 to 0x0e8Ddb…780291681000 USDC From 0x20bcF2…BEda0d4e to 0x0318D3…BF1a6c160.010023904593107872 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74749.990252 USDT From 0x8d49fe…e7D1e6fe to 0x95766E…a33aB4a2476 USDT From 0x1AA3b3…8F71292c to 0x3AEcf6…E780e6280.4917507845693254 ETH From 0xEaC5Df…8a88eFcf to 0x95766E…a33aB4a2764 USDT From 0x018882…26202a3f to 0x4c8583…02B5003b500 USDT From 0x748fac…ee18C449 to 0xF56cA8…A5Ceaf450.053689409006245 ETH From 0x6D488B…474270FE to 0x4CD83C…031CbAA4621.109964 USDC From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x793Ed6…E2002053 to 0xA879f8…681469A72500999 USDC From 0x3Ec5c3…f1D2a907 to 0xc9B1aC…9B5665330.26563882151993223 ETH From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec0.09026940905131364 ETH From 0xD3Fc4b…46a6A147 to 0x35d895…518D53bd0.018493784839138057 ETH From 0x351d98…E8Aa18b4 to 0x3E6eF0…E67Dc3407115.874581 USDT From 0xC454ce…F9255Dfd to 0xB024E0…b8fc433B0.010097958242815192 ETH From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.019894209147751765 ETH From 0x9B1F8F…35ffA567 to 0xe6a5df…2facC24520000 USDT From 0x59Ad4e…0A9b6937 to 0x02A317…1C98CE3c0.004517321897468 ETH From 0xa6aBF4…DB4c8df1 to 0x0146ED…af732E1c10000 USDC From 0x23fCfa…B58A0f25 to 0xFEc7dE…e7e037463.3407795597743415 ETH From 0xEd2FC7…43380f8F to 0x397afB…d762BA50100 USDT From 0x2aBB08…85c25bCC to 0x851a4E…5479a83B0.015663563088111405 ETH From 0xC7E786…56578afD to 0x014358…ce2Dd0Cd0.0011 ETH From 0x414c30…2e7c883D to 0x5c31F5…1Eb4B95449000 USDT From 0x4aBfaC…CC4C0646 to 0x96faF1…F6f5BcB90.01 ETH From 0xCB6BDC…E6932B6A to 0xCe5CDe…A2cC6f2B3.5612944655163576 ETH From 0x5cA48f…38a19e05 to 0x9fa783…0d7228530.07550349536769053 ETH From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d50101000 USDC From 0x510b15…094De591 to 0x3519d5…73d9B7EF4651 USDT From 0x11Ba28…6DefdB21 to 0x93A1d9…0d10575333 ETH From 0xd5beDd…d6684d20 to 0xCe6110…BF4be9490.041261530659877 ETH From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD709000 USDC From 0x951119…8EE4d186 to 0x028678…de301Ffb104000 USDT From 0xeF5564…C5416E3e to 0xE76078…5a7af5373002 USDC From 0x9B7308…DD351F1a to 0x96F86b…5d5233762500 USDT From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A3250000 USDT From 0x7673A9…31B9B8D7 to 0xa0C794…C79E9D82498.8 USDT From 0x810e1F…7f01F12a to 0x95766E…a33aB4a2397.3 USDT From 0x4E00d9…3C7dcb48 to 0x6ad58b…37f20d1D98400 USDT From 0xafb6F6…F30cA7d0 to 0xF91e4A…b2756eeA132526.1179 USDC From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE5000 USDT From 0x5C3620…F5C35619 to 0x9Cc99b…3155f41A2992 USDC From 0x64646c…Fa633e2a to 0xa0C794…C79E9D82342.07 USDT From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd847553 USDT From 0xcDdf74…2A21b847 to 0x3AEcf6…E780e6281.4852497337366926 ETH From 0xfea20D…82fe6977 to 0x1C41b7…7ec3244c15000 USDT From 0xb7261E…BB28C332 to 0x764027…A20DA9d8150000 USDT From 0xc310E8…1Cd6779D to 0x110659…e234BB530.00063016612143708 ETH From 0x316806…3E506944 to 0x3D7D2b…cBC3FF3156.43179 USDT From 0x275E25…30EaE3cE to 0xa85eC9…41D2E2010.011762884908981 ETH From 0x52a094…C04cfc36 to 0x47C66F…e38188a490020.884845 USDC From 0x67975b…39609815 to 0xd5feF5…FA238C495000 USDC From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343031747 USDC From 0xa85fb5…0dD2E201 to 0x8eaD91…2cCf25800.41848477312291826 ETH From 0x615576…139a7a7b to 0x84a165…8596B3Af6030 USDT From 0x569d36…B097a8E3 to 0x08D5E6…0c0f527016691.12 USDC From 0x7B278f…5aAa385a to 0x442F77…1d17c830829 USDT From 0x654492…37211e2D to 0xBdcBa6…624d3d4f26359 USDT From 0x549ED3…783eE09A to 0x458eB3…bC1c5e200.008603966091273 ETH From 0xb55613…5370099a to 0xC791ea…3D0358721000000 USDC From 0x311756…0b775996 to 0x20f493…91870FdA1137.46706 USDC From 0xc0699C…DE778f4A to 0xd3cA0c…Cd0D88c70.376 ETH From 0xF5080F…C588898c to 0x006e01…5830003b5000 USDT From 0x2c831F…DE4C8497 to 0xc2F86c…542051996.96 USDT From 0xc1e2e8…ACb399e8 to 0xE347a7…CdbE19641.509973 USDT From 0x7cAC4f…10754D39 to 0x39Db4F…61a42EFE1999.670054 USDT From 0x93E960…7C0CDdeA to 0x39Ff56…e3D45ab5300 USDT From 0xe169A4…137ca048 to 0x29CCc5…8B969Cb21300 USDT From 0xcad547…11c70838 to 0x769411…22433Ae25000 USDT From 0x6E7674…96af0107 to 0xdd22a4…E3FC51600.000126111496753728 ETH From 0x930A48…5FB75481 to 0xEAe7D9…E20Fe3EF549990 USDT From 0x4ea246…BB22f483 to 0x337721…9e54606b2.362 USDT From 0x31545e…acbB2Da2 to 0x157C76…6213606554 USDT From 0x06Ed73…AEB41F33 to 0x87F374…E62767ee2500 USDC From 0x40598a…463D7197 to 0x9c044e…6bcD5E6E73462.004575 USDT From 0xb1E6C9…Ada635cd to 0x39Db4F…61a42EFE0.011501012291594 ETH From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E610000 USDC From 0xED9780…EAAbE626 to 0x0318D3…BF1a6c1692 USDC From 0x8332d8…2F254EE7 to 0x376E7B…1BD9F48b119999.545076 USDT From 0xb7cDE5…B3754D5e to 0x3B62a9…6fA5dd2B499.5 USDC From 0xA2da96…98F12a22 to 0x9B7E35…DdEe045a9361.078886 USDC From 0xc611c3…cc8186A7 to 0xa23c29…416a1D4313145 USDT From 0x9f71a6…8f68981D to 0x24eB80…635Cd25e0.009169737987887578 ETH From 0x091AA3…6b030D56 to 0xAA6F38…768840e7600 USDT From 0x2cE51c…1899ea6c to 0x058f4A…69C07AeB633726 USDT From 0x96bcBD…fd0548DA to 0x5DEE31…01a58d722800 USDT From 0x1f78dA…544AE56F to 0xe5dD36…65Ec267A7.648981036969514 ETH From 0x8E0e6F…b5760938 to 0xc73000…b77fB62327000 USDC From 0xd38811…1Bb9885D to 0x1ac998…7Ee42B9A0.6309739535359281 ETH From 0x1DDc5f…8171738e to 0x3AEcf6…E780e6281.576047694159921 ETH From 0x457F46…36936b5a to 0xDD30CD…30aeEc4d7 ETH From 0x0e50f4…25e7d10C to 0x7Db5e6…89ec644A0.115044738204816 ETH From 0x0a519D…9354b45B to 0xFdc1AD…f8014b7c0.6602457974588011 ETH From 0xf456a4…CfA33F6b to 0xAA5ac3…B06Cf6F026000 USDT From 0x6B69A1…7F094d73 to 0x7A5215…FDAa218A0.002680942040845244 ETH From 0x5F8595…4BbE56D3 to 0xA4Ad12…d00e8782100000 USDT From 0xc54a30…192AB5Ce to 0x02A317…1C98CE3c161 USDC From 0xb32CB8…681384f2 to 0x928C2d…8b0B1FdF0.02262 ETH From 0xCA3104…65be175D to 0x63F25c…982F2A7a22.480953012560107 ETH From 0x31A256…3A6Af40E to 0x2A6026…59e7ABba0 ERC20 From 0x1094Bf…25140aDB to 0x58f010…617406cD100.028612 USDC From 0x16DdA5…0919B635 to 0x19fcDC…a117cD800.005 ETH From 0x35D3f6…518D53bd to 0xe008EB…baaA96B30.000039915777919416 ETH From 0x615576…139a7a7b to 0x025CE2…7Ed51CE2200 USDC From 0x7c95Ab…A294E687 to 0x82EB42…2344EA394.214667 USDT From 0x971A22…6257A5fe to 0x70FC15…349516750.02235175899191636 ETH From 0x7d6248…7c398Cb5 to 0xc1aaE3…548e43040.524 ETH From 0xb84dfd…899D4151 to 0xBE1585…82c3a2e911000 USDC From 0x3bcc12…3DA42de9 to 0x55253C…03e1CE6c53640 USDT From 0x662F49…54d73521 to 0x074BA3…9dAF466C0.999973 ETH From 0x479150…99F5CD95 to 0x2b1573…21ee9A2780000 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0x3034C9…033754f6 to 0x6eA01A…f9f4A72D15.000567 USDC From 0x71e46D…712CA893 to 0x64abc9…1eB3B564281 USDC From 0xf9178e…52e52d5f to 0xF50546…b1B9e22244369.30067284157 ERC20 From 0xaf8F0E…7658924C to 0xF6051E…cC2E851620001.2 USDC From 0x366566…091Ec230 to 0x7410aC…a94d3A2e58350 USDC From 0xd09854…92D99B5d to 0x3c51CC…b65cc25D0.006780212627467997 ETH From 0x0219B4…B65aA443 to 0xfA5DAe…6FA9039087 USDT From 0xeAC369…8AfC05db to 0xc45eC2…D4E72c480.0176004 ETH From 0xA5a066…aF758027 to 0xaa128D…BB3055401798.59048 USDC From 0x0f6911…6E4CBfda to 0x397afB…d762BA50100 USDT From 0x35D3f6…518D53bd to 0xbb3A6C…40c6D3Bf0.000052599288841512 ETH From 0x74AF16…123800d6 to 0xe331aD…B16589fc46560.315451 USDT From 0x5338B7…1F64231a to 0x9Bb388…80bf1c000.002655637044575896 ETH From 0x6A3377…63457b68 to 0xC04C99…0240Bd335 USDC From 0x65c3C6…C465A419 to 0x3c1996…2FFEF3Ab788.36 USDT From 0x3Bb689…a49C7460 to 0x03B754…821901c80.03262233980961993 ETH From 0x2A25e4…87156E1D to 0xB25cE0…59B01999118.704068 USDC From 0xdBc123…f0Fe2a3d to 0x44a0a5…e30fa35F100 USDT From 0xDB3035…aAB621E2 to 0x31861D…31F6Aafa22.5 ETH From 0xB30cC8…179b9144 to 0xcD80B1…93099B0a99.993698 USDT From 0xd91F5e…9332D94b to 0x6F39BF…b82e8fDe14995.109463 USDC From 0x4e5939…2bce9AF2 to 0xB59A33…2a515dc213572.369912 USDT From 0x6100c9…e358EcbF to 0x0146ED…af732E1c23.785035 USDC From 0xBB891b…1f49dD97 to 0x157C76…6213606550 USDT From 0x53FE9F…e0b3116F to 0xA4d174…f6D7cCd34254.857152 USDC From 0x030504…4207E037 to 0x6FA248…5E49D0F80.009881174151650074 ETH From 0xFBF65A…63288eE8 to 0xaff04A…2Fd862ca0.012287468680917896 ETH From 0x7c95Ab…A294E687 to 0x9c0616…65f667310.0001 ETH From 0x1D17Aa…956F71AC to 0x293070…d740aC6F23684 USDT From 0x39d047…5586C43B to 0xa1f779…858D09eb0.000017127673370388 ETH From 0x1D3f3B…788051CE to 0xFbFe1c…691fACaC0.001 ETH From 0x5C3bC1…6201be04 to 0x35d895…518D53bd0.00304378197361123 ETH From 0x528dDd…be97748B to 0x3f7919…742C81DE1.5426817870223082 ETH From 0x3C5c8B…a35cC25d to 0x04AEae…cDD4eEdF11303 USDC From 0xA2da96…98F12a22 to 0x9B7E35…DdEe045a10163.5514 USDC From 0xd39E0e…fcdD87C7 to 0xE8197b…8821839c0.000918085147060731 ETH From 0xCD136a…906f19e0 to 0x397afB…d762BA50100 USDT From 0x999210…A3e05694 to 0x95766E…a33aB4a2333 USDT From 0xceD18d…D0518555 to 0xd17E34…262c456160000 USDT From 0xFE2415…99125847 to 0xaf397B…B05e04451 USDC From 0x1Ba92a…11681589 to 0x0b1527…29f8e1D7215836.75 USDT From 0x4ce856…660fEd93 to 0x9B0aB6…4B054a410.01151201 ETH From 0x680a16…3C91a71C to 0xaE69CA…3cc421bF0.13373111 ETH From 0x95c294…40c58a55 to 0x08FEdF…36Bb1c410.036 ETH From 0x0f40e2…630e9aD9 to 0x90C431…1F894c2A4651.11 USDT From 0xDEeeAa…e6F257fA to 0x20Bee2…94da0d4E4.98992902579435 ETH From 0xD01502…176b74b9 to 0x921958…5C01de89210.766 USDC From 0x8066eA…A765A8a5 to 0x2e9ef4…fBB1de514600 USDC From 0xd3D1A1…7C8840a3 to 0x147CCE…486a78872000 USDT From 0xE7Dd4c…d772765D to 0x26d676…063F30439 ETH From 0x688C8E…cD212049 to 0xb4B9E4…9B7d25a42.3058630139541494 ETH From 0x5aD54C…20afd757 to 0xb2560b…64630fF219883.432571 USDC From 0xec3A7c…E4B0B54a to 0xb09939…AF7B73970.01 ETH From 0x459c32…1cdFF85F to 0x6CdEf0…48705f0018000 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa117512.56 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e764000 USDT From 0x5afCC7…5f517f26 to 0x7410aC…a94d3A2e0.46287665989101545 ETH From 0x6FeC7E…3587bE5c to 0x064F11…b28815A90.25117190867961176 ETH From 0xdEE98F…023edeee to 0xdc1A27…4005D3730.05139348 ETH From 0x28CB6A…9015d2B4 to 0x02A317…1C98CE3c0.003194803030455 ETH From 0x037CCB…1b8769D2 to 0xd2a30d…a27E04751e-18 ETH From 0xFa963b…3eD97c36 to 0xFb8316…d5405bD3407.12 USDT From 0x65bAAf…a0fd917a to 0xb31141…2CB64651300 USDT From 0xF4969a…8eAcFa23 to 0x56edBD…E2813f663359.392566 USDC From 0x8E4366…a36E70E9 to 0x0d1495…86cAc48D49850.035152 USDT From 0x5CcbCC…a82E4DE7 to 0x70E6c6…DdcC159E3500 USDT From 0x6f7d77…f11d73D0 to 0x1b4701…82B2899e0.004666555611570664 ETH From 0xF99931…ae49f013 to 0x524A8C…802fe7D05000 USDT From 0x26B757…31cc0AD4 to 0x3F4532…B8787344801.81824 USDC From 0x5ada60…4117912F to 0x17209A…5081b6FF115.00626967203948 ETH From 0xf4FeB4…111d45c8 to 0x3C5fc6…F8732175580517.081445 USDT From 0x438bf4…202e5479 to 0xf4aDC2…36dCbDd75000 USDT From 0xCBff5D…38a0dA73 to 0x118107…2d30d68d6000000 USDT From 0xAed3D1…db2af04b to 0x838926…9786f23D16661.47 USDC From 0x68E26C…7Af8B8Ca to 0x9A5654…5f407edC47 USDT From 0xf4f3fE…0aE69f58 to 0x3E40eB…A173E58c0.011289007704136864 ETH From 0x4E00d9…3C7dcb48 to 0x6ad58b…37f20d1D100 USDT From 0x9649a0…84880E01 to 0x223946…4C2eac1f2500 USDT From 0x3728C2…5B27FC37 to 0xc9cf2e…1D99532b840.220385 USDT From 0xFB3327…1f6455fA to 0xA98fb6…3ee8D2b10.6702599214240561 ETH From 0xF8431d…535889ac to 0x661d11…C51C2D640.011556721159001087 ETH From 0x4c5253…60A6F8c1 to 0x69321c…Cc3E1ba6605 USDT From 0x8Cd6Bb…Ae051066 to 0xAc4A30…c204a1eD0.07412613297388385 ETH From 0xB3F55c…8118143C to 0x2Ac76e…3E68dD620.079121 ETH From 0x8cA698…85fea384 to 0x0b151C…664E69401 ETH From 0x6EdA3C…B4a7d8C4 to 0x7E28f6…9c1A68287 ETH From 0x56cEF6…b0cFD516 to 0x17567b…F1C14ab414996 USDT From 0x6866c8…d4350E41 to 0xFaBDea…2C3657A4135.1 USDT From 0xB0a241…BB2bc4a2 to 0x8e5673…a87554b10.010660144914380013 ETH From 0x0dcc54…2033E6a1 to 0xd8820B…dB43d128600 USDT From 0x21c901…4899CED2 to 0x3AEcf6…E780e6282.4183099000111907 ETH From 0xfb2ec3…f6167810 to 0xF0b0b8…409d2c280.10088892 ETH From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0xE1AE75…2DEEff09 to 0x740Ee9…a5F8A9DC50 USDT From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1000 USDT From 0x903826…C322B8d3 to 0x5Ab165…Cc8bAedb15975.886313 USDC From 0xB72954…e6e837B9 to 0xE547D5…f76a11C6100.019403 USDC From 0x8F7eb5…bbE5cec7 to 0xb8bD86…274a80b050000 USDC From 0xa4d4fa…463118e0 to 0xC65C27…2d6BD8300.0115 ETH From 0x9aeECB…E795E379 to 0x3F2cc9…16320a2b32200 USDC From 0xd30c05…4c860332 to 0x59274a…bFE5cD24200 ETH From 0x31d32E…9C555c04 to 0x8DD61C…e7582092300 USDT From 0xAfa788…34444D67 to 0x38f9C7…4b67c1c6110000.00033 USDT From 0x3c880D…e417bE90 to 0x5D13c9…0d6B37283.2998 ETH From 0xDddBa2…01dc39F1 to 0xffC816…46ef479221908.63759 USDC From 0x4b81Cb…8163585d to 0x35d895…518D53bd0.003480836640703578 ETH From 0x6cB188…80C1C24a to 0xf634c8…E81DEb953600 USDT From 0x71bE2D…195d1A9F to 0x8cf84B…0265Aa220.1535176509867324 ETH From 0x0bdf4c…9add6aB7 to 0x5eb04B…1daB111e34296.0156 USDT From 0x37Ef9A…5C1DbCB8 to 0xBf7fBD…1479Ce671.3 ETH From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.48567791858720905 ETH From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a447607.4 USDT From 0xEEd263…3a4F1420 to 0x35d895…518D53bd0.005530730033447513 ETH From 0x4f9ea2…e377bF67 to 0x56A057…514F8DDA30000 USDT From 0x3d1cF6…7c333c11 to 0x5612f6…86e69BB413.26 USDT From 0x3780Fe…9cc3B420 to 0xB012E2…6a4588A8455.617471 USDT From 0x36aACf…88318c90 to 0xF4560E…D6A33F6b26000 USDT From 0x4d7098…1E003AEc to 0xB4367e…a5136C3E0.095 ETH From 0xdd6c8D…D51D46c0 to 0x16F142…C90c53D339.55 USDT From 0xF72e48…1E174ff0 to 0x99B633…bF02072228532.877132 USDT From 0x4c32DE…c89CB7D1 to 0x076fd1…959e19A95837.875857 USDC From 0x466dE9…35191cCd to 0x661d11…C51C2D640.011807930618196035 ETH From 0x70AF46…bAD997b6 to 0x28209b…B43494bE46 USDT From 0xaAcd06…7d85c54F to 0xf735AD…95aF1A0B1000 USDC From 0x263d10…37466F99 to 0xf85BfD…74C48BD710000 USDT From 0x671cf6…43bf57b9 to 0x2D0BE5…48c8232B0.025167653326868 ETH From 0x90Ca43…D43eD80C to 0x17A2DF…E6D19ea1437.16975278264033 USDS From 0xAF518F…8563e4DF to 0xFaBDea…2C3657A4135.6 USDT From 0xF3b0e6…b4892c46 to 0x44bB9E…875aeD4f0.0276 ETH From 0x3BA9ea…A21B5aA7 to 0x599212…3872176420 USDC From 0x950EEC…5D7AA0e9 to 0x96e4ca…1A55B9Da0.16339239226375163 ETH From 0xd50219…e82235A8 to 0x8C2773…0624c1F11000 USDT From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa2500 USDT From 0xD978a6…5CddC721 to 0x0Ac60a…d1f21ded0.01 ETH From 0x640352…a493422f to 0x9fEe95…d0f56b7d50 USDC From 0xa343C5…Cdb59FcE to 0xb8AcE7…FED069411779 USDT From 0xc5A55A…3dBb81E1 to 0xA310C6…3fA17efd27898.59 USDC From 0x84b536…8e4F1e9A to 0x0deDf0…6693D9C410000 USDT From 0xd199C9…1A2B6DdA to 0xE810C0…aEd1e9CF300 USDT From 0xdD4989…b2557344 to 0x3f17e7…5D40c09135000 USDT From 0xf66749…CE4B693D to 0xd6C2cE…98854632149636 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc3048.78 USDT From 0x827621…77A3D87f to 0x91Ea9e…cd7DEcF37.9 ETH From 0x55313e…5Dc51f63 to 0xa441f8…3eB915C80.000125967710542272 ETH From 0xf64d97…E3c8803E to 0x9A9843…B1102f7f300 USDT From 0x9279Ba…c1Cb486a to 0xb69405…73b337AD158.8 USDT From 0xC791E1…FCD526Bc to 0xD42ce1…915915AC53500 USDC From 0x3C7fB7…B36d75cf to 0x4C39fD…CDB2d3670.00982 ETH From 0x7EDb16…f7B6c1a3 to 0xCCf79a…3410106a93.011877 USDC From 0x866447…A0d4E0B2 to 0x4369CF…Ca2f781b31.259993587632255 ETH From 0x1057Ca…7Da78B61 to 0x6eA801…86c64dd0118.9488656143892 ETH From 0x577BF3…Efa34ABd to 0x592b74…8eE55EBE744 USDC From 0x74b85b…82314892 to 0x9e503f…508d5857200 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e44.747361258367224 ETH From 0x8514c9…711D491A to 0xD86a2D…420b6974481372.21 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f59600 USDC From 0x197Da0…B613028e to 0xB012E2…6a4588A869.163581 USDT From 0x937EC9…3E7A1B2b to 0x6199A3…C6004c481596.536395 USDC From 0xfE30fd…B8a8512a to 0xb27f9a…c3D92043100 USDC From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B500 USDC From 0x66366f…4180d607 to 0x6d4caA…966767ca58.689569 USDC From 0x2086fd…C1539e02 to 0xf0CCef…0Cbe65d31000 USDT From 0x934664…6503d9F5 to 0xe2b1Dd…E124F27f0.000108 ETH From 0x2D944d…a50dd4B3 to 0xd9bb19…a7b4838110000 USDC From 0x947b66…cfd31076 to 0x71b8d6…dA0deC60500 USDC From 0xAd57ae…1b19Fbf6 to 0xd6B39C…C81216a798.2 USDT From 0xb9362E…D0c3831c to 0x0Da8C4…6a5f17E30.000077060318622941 ETH From 0x552c96…C42FbB71 to 0x3dEbE8…67BdA9971000.9 USDT From 0xE20f6C…31F9901f to 0xb846e1…3768CC2d0.287895 ETH From 0xc10937…D55988B5 to 0x641BEe…07d4de1c50.811445 USDC From 0xA57184…617B9FBa to 0xa10eD1…f1497C11347762.89 USDT From 0x16C296…b11ABe7A to 0xf2600f…52AEd6A80.042326984384036655 ERC20 From 0xb9362E…D0c3831c to 0x24ef5d…baa2c0150.000094611646661154 ETH From 0xd59e73…9940A863 to 0x265688…26bA11f50.000032828564507 ETH From 0x7B9d78…f7abB780 to 0xC818f2…E951D0600.06632707205773108 ERC20 From 0xA390a9…D771548f to 0x5A93e9…e1c632FB5000 USDT From 0x2fDd66…6eE5A503 to 0x661d11…C51C2D640.017015869834333817 ETH From 0xc32707…C1e9Dd64 to 0x3AEcf6…E780e6282.02168615151552 ETH From 0xb89a51…8F7E1b3f to 0xb6B44c…ba6f5e1c0.00453022 ETH From 0xF648Ed…7815186a to 0x3dEbE8…67BdA9971000.100326 USDT From 0x19517d…B68F2964 to 0x33Cce1…B18140B2370.85419642975853 ETH From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf790000 USDT From 0x300A13…92c1b135 to 0x799Da4…00fdAE3910.271968 USDT From 0x6f7AD7…5F215C39 to 0xf9ae06…272126cB1652.5 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xDA4389…53FAf9EF to 0x825652…1aD99ff920179.873981 USDT From 0x7CFE29…8C1AB38a to 0xC72757…cF5eD8031 ETH From 0xAeaDE2…8Ab4f00c to 0xa1Da89…Fc6886852 ETH From 0x43B9D3…5b2169fD to 0x699162…a555E376775.79939 USDT From 0x147386…5A1D602D to 0xFA16E0…BD93ea8D17555 USDC From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC20000 USDT From 0x296173…4dBb15d5 to 0xb4f5C4…E6B9BB8211087.82 USDC From 0x03eF35…9a4601b9 to 0x0328B0…3318d6Bc0.15202519 ETH From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0x0b2660…9b0eb273 to 0xA31f06…5C61131453.93972299235469 ETH From 0x77d8D4…D03A4c4c to 0x7e0F1E…44D328C3200001.482611 USDT From 0x479bbB…6Fd3694a to 0x3fe5Ff…88b2bAc2700 USDC From 0x8EC836…3232e22C to 0xc68e9B…84cffA420.5784247270743796 ERC20 From 0x527B7f…824a7739 to 0x661d11…C51C2D640.016491485725458256 ETH From 0xf13c46…EED16663 to 0x41bCE6…F33fC5a80.3230064724665021 ETH From 0x35Ae42…20762458 to 0x5c83aD…28a71e30375131.3 USDC From 0x69BE20…889f823E to 0xd55864…87685c4E10 USDT From 0xD33Dab…7A5EcfFC to 0x68d611…709606F13867.243661 USDT From 0x232A89…85BC7d16 to 0x3AEcf6…E780e6281.162603704126517 ETH From 0x4a836b…703feB17 to 0x6A32D7…97eD5df91800 USDT From 0x33fFf2…AfB63b5d to 0x13a786…70353de130000 USDT From 0xC46a7b…8F9aC9E1 to 0xe05149…F4A2b9eF1000 USDC From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e01095254.4341 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0xF32Ff7…22eD4E63 to 0xA16851…875623F80.07014096 ETH From 0x1A1081…B3022489 to 0x397afB…d762BA50300 USDT From 0x94a952…c07494A4 to 0xe51197…5022072712768 USDT From 0xeB5dC6…116fc4F5 to 0x6D325B…Eaf4cc750.5239 ETH From 0xe56087…3f9E136D to 0x485488…0Aab2A4f11311 USDT From 0xa78Bc3…14637723 to 0x8cc92F…6B88C5Cc1 ETH From 0xe88019…C3DD56E7 to 0xe75936…3AA77Ab339480.5 USDC From 0xed51fc…c2E6C74E to 0xf12477…b6B1e55b10.099758227897942 ETH From 0x10bA6A…621f5f5C to 0x44a0a5…e30fa35F0.045996073413658 ETH From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0x36786d…eB70BC82 to 0xb09939…AF7B73970.01 ETH From 0x35C615…E0839c0c to 0xEb3061…868E4c183453.52 USDC From 0x231A77…852C9B44 to 0x3641Bd…793038666.12928199 ETH From 0x9B2352…6e572aE6 to 0x12c60B…Ed9BF6E41000000 USDT From 0x31CaE1…4767A8F4 to 0xAF6767…CE9fD24D455 USDT From 0x4f67D2…DdF85a62 to 0x3BbdB0…B8817E2e10.042849 USDC From 0xb4c921…A8D2f5D9 to 0x95766E…a33aB4a2206.9357 USDT From 0x01Fd61…B11567D4 to 0x3ed36B…59962ce70.259700934917325 ETH From 0xb3188F…307d1De7 to 0xa12611…406C457e7620.906392 USDT From 0x9e5BcD…C9d40e47 to 0xD870fD…2eE4Bf0A12000 USDC From 0x366c9c…90Ad284B to 0x0A5650…EB3560620.77786048 ERC20 From 0x2Ac2b5…a2C6dEd8 to 0xAE5eD3…d10Ca76f28191.343592 USDT From 0x991395…8Eb5699C to 0x8b8052…11679cfF10 USDT From 0x4D37EF…17A433f9 to 0xD67e2f…b3656Ed10.001 ETH From 0x1f1B42…9df13A0b to 0x562009…Be2F85063 ETH From 0xf15FC8…BD0b70e4 to 0x6BF481…aA23A68B10000 USDT From 0x80526C…a6B81B18 to 0x24eB80…635Cd25e184.17 USDC From 0xEF6973…9Eb4bB64 to 0xDDf281…Dffca5740.005197678200000001 ETH From 0x5D23A3…D61c9f61 to 0xeb2e04…Db4F176210 USDC From 0x62F127…4a50701d to 0x24eB80…635Cd25e0.028122282 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x1e0D43…f2d38351 to 0xa6f359…B01e2D8550160.002516 USDT From 0x473749…69281162 to 0x7dE50B…8AC4Aae3200 USDC From 0x1afc48…F13187f5 to 0x53e333…1b6122A33000 USDT From 0x12ECCB…1292457a to 0xE347a7…CdbE19641.587868 USDT From 0xebb721…114c3a50 to 0xdA65b8…4c0F0EE53139.534883 USDC From 0xfEad18…B8dB6dfC to 0x7Db5e6…89ec644A0.009028080377284 ETH From 0xAa60a3…b33A04C5 to 0xB012E2…6a4588A898.454439 USDT From 0x7Ce976…C83B1679 to 0xD2342d…6A9c85582.848616386326641 ETH From 0x291847…b67DD939 to 0xec4aeA…cB5878451189.686566 USDC From 0xe5396B…071f346f to 0x6FA79c…a7ae7c6F3254.700847 USDT From 0x8557d0…58AA5990 to 0x07ab30…ba2C132E500 USDT From 0xF9CD12…E5044dA3 to 0x7Db5e6…89ec644A15.8 USDT From 0x42e4f0…5D4378f7 to 0x702eAD…c51f743C68.57961 USDC From 0xfCA8C8…670ac170 to 0xb53Dbc…4582BbB50.21242528 ETH From 0xb15d39…f9d83EA4 to 0xB4a825…09Dbae32133.49 USDT From 0x1227a3…269b1890 to 0xcE130e…EfBCac0a983 USDT From 0x30943C…6D16A411 to 0x3F34e9…e5EF6eCC8000 USDT From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e6113 USDT From 0x0A91Fa…caE47dbC to 0xf1d15e…8690430A0.6252345631207403 ERC20 From 0x92713f…9b4189D0 to 0xD9175B…C131Ff1980000 USDT From 0xD1F8F6…aE28cCF3 to 0x7Db5e6…89ec644A11.724421 USDT From 0x9D99Fa…53E6CdDD to 0xa5D668…3350D9C31329.364268 USDC From 0x41827a…AC2f2E9c to 0xE2256d…07f177F3500 USDC From 0xF9cdE4…9e87f07F to 0x393abf…62B3B18C0.1598207 ERC20 From 0xd206c6…fF2F5d32 to 0x7ef0a1…c01C6618290.6677102915466 ETH From 0xE291cc…5c0ad342 to 0x9168bF…2874cf7341.045156 USDT From 0x7CDfcd…63A91fE2 to 0xc15AFf…451D10B60.17328012277480495 ETH From 0x8136F0…4006a832 to 0xb205B1…AB837DAE2010 USDT From 0x20996d…Ca1d9a43 to 0x8f29B3…D1B56f66306.08 USDC From 0x3BA9ea…A21B5aA7 to 0xE00581…26C42A92299 USDC From 0x3af437…ffa5708E to 0xa4b000…4a65f358119998.4 USDT From 0xE9fC81…c1b53b34 to 0x8D38B9…6c44011a50 USDC From 0x75ef66…cB35CE91 to 0x4Ac0e0…3498557d29.878990090134955 ETH From 0x34a06B…2D147854 to 0xdc1A27…4005D3730.01488432 ETH From 0x67336C…cC52fF86 to 0xF9BEd1…173C813016.783109 USDC From 0x2Efb80…b01D2C4F to 0xbF8040…467561c98188.56 USDC From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F657123.090052 USDT From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.1 ETH From 0x0dFAEd…9c90E4E8 to 0x2dcb0f…DeD6Dd8610 ETH From 0x3a9464…AbCafe68 to 0xb205B1…AB837DAE2214 USDT From 0x816Bf3…357bf689 to 0xb936fA…64c3831C961.68 USDC From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178531.17 USDT From 0xaB468d…e123D962 to 0x2f08DB…2b2A27a5108.57 USDC From 0x46b556…5429756e to 0x5Cd590…18d64e6a310.298336 USDC From 0xc93b3d…186027cD to 0x350b90…0a1f5C0f23800 USDC From 0x0c3C19…3C51AC94 to 0x073132…F5422f9958.634176 USDT From 0x87790f…229B5c4e to 0x721d68…A88a7C5630993.831 USDT From 0xB45E77…Dd617f36 to 0x312aa4…3A217EE21197.6928 USDT From 0xD03922…44e8a1ee to 0x3AEcf6…E780e6281.2469785917006921 ETH From 0x4a96BF…d29C2143 to 0x1AB3D9…9CC5087E7200 USDT From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b1007.340743657753 ERC20 From 0x4B2808…cAa07784 to 0x99109f…0D25EB3C0.453 ETH From 0x72AD18…C9925fc1 to 0xce790b…C110fC6B470 USDT From 0xA28442…786b0dc0 to 0xb6B44c…ba6f5e1c0.01345671 ETH From 0xC475Fa…31216249 to 0xDca8dc…d9964FC10.000078490947256675 ETH From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e23.481481 USDC From 0xf14424…1A4F806F to 0x3dEbE8…67BdA997201.466 USDT From 0x9317a2…b4eAA236 to 0x6Ef68b…f6718a2F5158 USDC From 0x304F3D…1E8707Df to 0x117DcD…6606F949150.8 USDT From 0xa09136…915b319c to 0x5b3ac5…d79890821 USDT From 0x2fCED8…e481d8eB to 0x654Ae7…b9Ab594c0.207732276672004 ERC20 From 0x211a41…3777548D to 0x77A311…38b0664020448.042755 USDT From 0x24e327…919EA494 to 0x5923A5…E99DE5F9100 USDT From 0x09F04a…297aA09D to 0xa01310…C203C81929640 USDC From 0xbE65a7…F2798Cc0 to 0xeEDB83…13b472750.015990235296312383 ETH From 0x428415…f73139A2 to 0x80d77d…9CE0a9FC400000 USDC From 0xD296E6…3C5C10B7 to 0x259279…077aa9232.262972795358606 ETH From 0x6A1Bb8…a5aEA26f to 0x3C7388…33dc0D2f20185.61485 USDC From 0xB19DCC…01880F83 to 0xe14ab9…969AF20081310 USDC From 0x4c1d19…AA06Fea9 to 0x7A5215…FDAa218A2.5774123003134988 ETH From 0x3C9c5b…5674cFCC to 0x81a261…2e6C15Cf7 ETH From 0xCC04DE…0c30B8C8 to 0x60E441…2D3fD4B140251.803325 USDT From 0xFDe8c8…D8b60D79 to 0x39E160…0787e9323400 USDT From 0xCf360f…F4D7fA84 to 0x8f8581…80684127150 USDT From 0x38Ed6A…B74e21e7 to 0xE8d084…6ff7cf035.050364275470167 ETH From 0x8CF444…0565AA22 to 0x7c33a8…d053F4cE0.004793 ETH From 0xc797a4…12a4b021 to 0x17c259…6a48f408500 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0xd2deE8…878cC7D1 to 0x1a7620…873f4e3250 USDT From 0xacb491…2e5203b2 to 0xB69335…F70C140733 USDC From 0x52705D…3d30893D to 0xDb7f55…a6DC825E1 ETH From 0x1f1B7D…bd96F092 to 0x3330c4…9a37520120 USDT From 0xD75a55…d8a623F8 to 0xB49Ade…7e6766790.002986480800168261 ETH From 0xd806a0…24ad99CC to 0x39adc1…4D9D2D0839998.790038 USDT From 0x6f47B4…0867b0a1 to 0xE37808…E34F1a115.638860318663275 ETH From 0x478175…417B404f to 0x95766E…a33aB4a2433.54 USDT From 0x357C2c…1C8e3B73 to 0xdc1A27…4005D3730.22213619999999998 ETH From 0x3A9502…DD70cc3F to 0x49f85F…e4eD97d610.00185 USDC From 0xEd6d63…C2847c09 to 0x26a285…7403dE8a0.03737174695929877 ETH From 0x74e5B3…9D5AA10C to 0xe277d8…3E4B769e151549 USDC From 0x1Cab79…3117A73D to 0xe3F889…1563Af81500 USDT From 0xEACf35…5bc35F40 to 0xBb764B…e1eAdF38146.92 USDT From 0x4C3C20…68a1Bd95 to 0xfA5DAe…6FA903900.08018299733575229 ETH From 0x5128d2…02Ea1773 to 0xaF10b4…695D7A120.001 ETH From 0x6f6D74…e056015F to 0xE5BB92…BA9602E93100 USDT From 0xcc46BB…B96F6061 to 0x224301…D334662610 USDT From 0xCc8709…84317f7A to 0x2fbb75…06063924249750 USDT From 0x690938…ebb64f42 to 0x525676…7Dc9eD058.220851959626 ETH From 0x66595d…153ba4CD to 0x33F59B…9485f3E950000 USDC From 0x8b55c1…61D1837e to 0xb90815…AfE6b0AB1.701435e-12 ERC20 From 0x3510c0…413778a1 to 0xCe6110…BF4be94930 USDT From 0x755a32…bd8239eC to 0x211F00…039324801 USDT From 0xf75e5B…6ACBe301 to 0xb70D3F…aF248b2c800 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e48.364398407599396 ETH From 0xFB18f2…091249f6 to 0x117DcD…6606F949193.342635 USDC From 0x9720c2…84dbC9b3 to 0xE347a7…CdbE19641.327924 USDT From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d1312.100696 USDT From 0x6E1131…6F904CC1 to 0x4C39fD…CDB2d36745 USDT From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e454.88 USDT From 0xae4e9C…BBF32674 to 0x3BffBF…ecd8ddFD115.665 USDC From 0x7be6a2…28A17fb6 to 0x5511F6…64B5368d0.3664725670005888 ETH From 0x668720…44236118 to 0x7ED754…A92fFF4f27.43 USDT From 0x6FFFA1…54BdFBD0 to 0x2Fb6fA…5E5D0924200300 DAI From 0xF5080F…C588898c to 0xec915A…A7F1F84b8000 USDT From 0x4B2855…6B4EaBE3 to 0xaa128D…BB3055402298.73007 USDC From 0xEb9E08…5cc5452e to 0xa0F213…7D8C27030.08479182173616383 ETH From 0x458f07…D3E50a53 to 0xd218E7…26572f1D0.5658899638283136 ETH From 0x301178…8dB6a5fb to 0xc98c5b…d0816c6558.5 USDC From 0x7E7917…cFc68829 to 0x9570C2…59Ee8BA024470 USDC From 0x29F451…284Af527 to 0xe331aD…B16589fc3411.62181 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6434001 USDT From 0xF8f75A…32d74C79 to 0x1CfbA7…66fa8ee658000 USDC From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d96803.574533 USDT From 0xBce0A1…90a11e61 to 0x9Dc75b…3eeA1e1d7.342075459785602 ETH From 0x17BDa3…B90eA657 to 0xF3B176…2927744250000 USDT From 0x2d4735…73F8bB18 to 0x4D3923…178cEF9F22966.5 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220250 USDT From 0x4aD556…80ae352c to 0x8018D5…4bA377E7195500 USDT From 0xA07B36…D4391088 to 0x9B2A22…49C3bAc4199.971004 USDT From 0x082c25…8F744d8C to 0x8a255e…d7731ABf0.002 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x7F8995…509F6Fce to 0xd32217…2DbeD6485000 USDT From 0x352455…E298Bfd3 to 0x6932e8…fF46FC7e13.74 USDT From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.090963458288226 ETH From 0xB16957…9Ceffd7c to 0x02A317…1C98CE3c0.008010204027154 ETH From 0x23065D…74D5202E to 0x88abaf…6d36291990 USDC From 0x0c5B5e…192688bE to 0x95766E…a33aB4a2518 USDT From 0xeaB201…dB127077 to 0x3CB52c…7D15b4F128500 USDT From 0xd3D1A1…7C8840a3 to 0x5e893B…94b9D3c83000 USDT From 0xd91F5e…9332D94b to 0x6F39BF…b82e8fDe5 USDC From 0xCe79b0…4d10FC6b to 0x7994f0…c6c2Ba7329.295358 USDC From 0x5D0603…8d726f4A to 0xB012E2…6a4588A815.055838 USDT From 0x8c105b…A0e4a276 to 0xDEa6c9…9dbC67D8400.94 USDT From 0x601b15…47d52E9C to 0x851a4E…5479a83B0.00549377094346 ETH From 0xc56049…61d99507 to 0x90aEd5…968f499A80000 USDT From 0x8A51c5…c1B92f76 to 0x3a275B…8b9c80911000 USDT From 0x9dA027…b4a7566E to 0x458eB3…bC1c5e201.6343458152908539 ETH From 0x97c8b5…BB45D13c to 0x21A364…885b4C760.6482839295752725 ETH From 0x518Ae0…Fe71D438 to 0x2Ce736…3641A70b0.5312056592354086 ETH From 0xf9907c…12dE08E5 to 0xeFFcBb…c132aa4d240.702536 USDT From 0xbd5cB0…6F6C89b6 to 0x3c5d93…0791f3661891.4 USDT From 0xb34433…348e0EB4 to 0xA349Ec…08284778234.43609999999998 ERC20 From 0xcD50cA…7d7f7495 to 0x0c2e70…faAddf590.13572149893870403 ETH From 0x78D80e…57F4edA3 to 0x297f44…27cc553523170 USDC From 0x4A18b7…E059B45a to 0x8b2e1B…49054C33110 USDC From 0xfb2ec3…f6167810 to 0x9E24C9…350fB4100.22373991 ETH From 0x4b1428…B73C7dfc to 0x02A317…1C98CE3c44.271827 USDT From 0x3BC488…7763883F to 0xA45bf7…111990911.91361084 ETH From 0xeF8E37…927a5AFe to 0x5E12Dd…a0D9113E10000 USDT From 0x11132f…A0deAB86 to 0x8cf84B…0265Aa220.030685378281272296 ETH From 0xc32707…C1e9Dd64 to 0x3AEcf6…E780e6281.108661790030225 ETH From 0x56C68d…3dd9be68 to 0x1E7b0a…6787a5b3700 USDT From 0xD4D51a…d20e45D0 to 0x5e09Aa…6D21Ae1f19.944943 USDT From 0xa111D1…F564E0a8 to 0xdc1A27…4005D3730.0305937 ETH From 0xe437C5…0bc46Ed5 to 0x678ba7…6fBa208A35754.2 USDT From 0x85359F…C7640d64 to 0xBA1a81…66A3D310220 USDC From 0x615576…139a7a7b to 0x025CE2…7Ed51CE2600 USDT From 0x3a3c3a…0642620E to 0x647832…9Cd9067a902 USDC From 0x4E97E0…309e3cd1 to 0x9Ac4Ae…93b6A4e2150000 USDC From 0x6A96C8…29c9F42b to 0x49e251…AEB8f4133750 USDT From 0xB4B62c…717e8c97 to 0x273128…9Fc9C4bA0.02940574976335158 ETH From 0x9cCbAa…F5640697 to 0x683a99…c4f40147124329.43 USDC From 0xec7c49…F7AA6CE2 to 0x881fdC…e7f319f424.426716 USDT From 0x471cE7…E2e89150 to 0x7129dd…F2044d412.499 ETH From 0x199724…9A52f73f to 0xB012E2…6a4588A80.03365852697911615 ETH From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x6181b9…89603aaA to 0xfef204…32960477106.05 USDC From 0xa54603…24965fE7 to 0x62D402…8e1DDC8C10958.8 USDT From 0xb7942b…a5CEC1A8 to 0xEb001e…4f77473518.990218 USDT From 0xAab29a…e7cA6862 to 0xd28d98…30D4cC95500 USDT From 0x30E8A9…9C831072 to 0xE9a960…405Be2bC55918.39099 USDT From 0xD4D51a…d20e45D0 to 0x6847cf…6b5C0D9D0.01 ETH From 0x0C9846…D88300C7 to 0xbbf164…3AcB0E5b1750000 USDC From 0x173b8C…18E80F26 to 0x455AD4…501803c77044.742332 USDC From 0x0eCA0F…eA0f3C85 to 0x9935BD…1799845761411 USDC From 0x2c0e6E…b35a12ab to 0x4cc897…4fC5a6Be15.33 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B66578.78709 USDT From 0x7cDF7d…12306D3A to 0xE0915B…e4A8809913000 USDC From 0x66366f…4180d607 to 0x0C3786…84bb88e4500.251837 USDT From 0x46b556…5429756e to 0x4f7e1f…3f9c6625225.794933 USDC From 0x7f8ee1…633661d8 to 0xbb22b4…a0583Ef631471.97 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE12204.565 USDT From 0xA2da96…98F12a22 to 0x47C660…1380D1Ef15139.21114 USDC From 0x126B09…7df86a85 to 0x7de8c1…9c6a82BF2156 USDC From 0x396641…9EFeEA84 to 0x24eB80…635Cd25e129.62 USDT From 0x623b6E…0bE1Fb10 to 0x07C6f2…5790E7347900 USDT From 0x4b42a7…07347e38 to 0x93f286…929689c83180 USDC From 0x43e3E8…f3C8DCF0 to 0x2DB92F…A01113360.2 ETH From 0xd12f4d…F7DCc6bd to 0xf6f982…670573F91158.727 USDC From 0x89dc05…434D0Ae9 to 0x9541F0…213A0A600.8376841869210543 ETH From 0x07bfD6…42345133 to 0x3AEcf6…E780e6280.7455320183893843 ETH From 0x552082…7Ea32812 to 0xfA5DAe…6FA903904071.661238 USDT From 0xe25Db4…3903c342 to 0x7Db5e6…89ec644A0.009538573438991 ETH From 0xA58F9c…9150C281 to 0xfe3Ad3…bB92262b1193 USDC From 0xFf2d85…0a769Ed5 to 0x257B18…fCC2Fe9b0.014991889153179 ETH From 0x46b556…5429756e to 0x9257BB…C8b7d00B1030.205011 USDC From 0xAC9662…58159225 to 0x259279…077aa9230.022441878492839 ETH From 0x3b7cEe…5f620a53 to 0x43225F…98cF641b0.11232719 ETH From 0xFDB8c4…12E32017 to 0x172984…32e6Cc7e14000 USDT From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b851012.262627 USDC From 0x5D6053…3dD45667 to 0x3fE01C…023B0F8B0.35975906 ETH From 0x60A8e3…08c6fc6A to 0xD83507…db4D84C8504.840131 USDC From 0x602440…0cB6226C to 0xB848dD…B85b73D811.319029098960007 ETH From 0xf3575d…a2b6d3a7 to 0xcE9917…02cac7c1993 USDT From 0xADdf6D…6C017208 to 0xb393Ff…D8dc258B21803.94294 USDC From 0x82cDC5…Dc7AFEd9 to 0x3dEbE8…67BdA9970.339860873578304 ETH From 0x9E6Cb8…bAb1E0E7 to 0x953AB5…1F67C36C0.002264088917838148 ETH From 0x7447b1…7F35bF8B to 0x0ce9D1…2C3f0ebf115 USDT From 0xCe948D…498FB48F to 0x458eB3…bC1c5e205999.099955 USDC From 0xD8EEeF…5a529FfC to 0x499578…68DFC5310.02124582959400873 ETH From 0x82Afa0…94003902 to 0x58338d…66910131100.017003 USDC From 0xA6ca79…1eb4F9ED to 0x3Afc3E…33d8Acc31200 USDT From 0x34b5bf…12073600 to 0x661d11…C51C2D640.00963964710262834 ETH From 0xb14d34…73D42A6e to 0x376647…318E0D490.4520015940002799 ETH From 0x03535B…419B9E1B to 0xED259B…fEef40074128.709225 USDC From 0xa3aEC7…4fC69DE2 to 0x5717C9…0dF56C442570 USDT From 0x9aeECB…E795E379 to 0x76fA26…3E0D946c1420 USDC From 0x9DBcb6…69405890 to 0x110659…e234BB533057 USDC From 0x52cD25…67794aCe to 0xD04036…0C7818aD0.04507 ETH From 0xc9d923…14AB1FBc to 0x2C597F…45DC08270.025 ETH From 0xE228d1…2BCDfd5e to 0x8eF9Cb…89e87d011000 USDT From 0x46b556…5429756e to 0xbb08e0…7d0fBa89615.365689 USDC From 0x82521f…3F217a07 to 0xb4844D…08Bf57f914300 USDT From 0xd4FA59…64d43744 to 0xD7aAFa…e192323615489.454956 USDC From 0x281D6c…E72Ff20c to 0xd3fDb1…1509cdF236610 USDT From 0x9f236b…DAc5Ee41 to 0xF0F348…3cEE0A4f149.909634 USDC	0x401a7F…cc7D3b14	0 eth 0 ETH	0.00261128337899965 eth 0.00261128337899965 ETH
0x4fd110…64adfab5	23342159	Thu, Sep 11, 2025 8:18 PM	0xc17ea9…79166416	From 0xBC1Ffb…828aC100 to 0x5dB345…B814bf09105000 USDT From 0x95271E…2B1cc237 to 0x00a4E7…53017b7530008.467526 USDT From 0x3fb41d…EFEF10ea to 0xEb001e…4f77473523 USDC From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d372185 USDT From 0xe8fC7D…f6a802A5 to 0x1e4b79…57e9681140702.61 USDC From 0xbCbE6E…F39DB4B1 to 0xD78a0F…6A198CeC100 USDT From 0x0B922E…b4DA9E9F to 0x84eC40…89cD8211121000 USDT From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0x33CE92…14850Cea to 0x0A6669…cbA6Cf7149987 USDC From 0x675C1C…7E03120c to 0xD21b4d…45ab39a314119060000000000 USDC From 0xA083d0…B3C3bAA6 to 0x8c6441…3D1083A269853 USDC From 0xA59953…f47649be to 0xFcfB3e…264d6c8a2999999.89 USDT From 0x9BA0d7…361ED46A to 0x044E66…02CC7eE8100 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480132600 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e174400 USDC From 0xAD2808…D3E76c16 to 0x467ac9…7506FE3240000 USDC From 0xf659C5…E2A02E90 to 0x2f1d49…c52747a360000 USDT From 0xe6cA0e…4b7D738e to 0x3a7E78…f4355a921200 USDT From 0x6Fa65D…817177a8 to 0xb44519…F6DE4A98189655.960103 USDT From 0xdA534a…c0B3b69a to 0xc6A936…456a395910 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0x8e37d4…1d60B055 to 0x953fc9…3530642f50000 USDT From 0x0Ab104…242e710C to 0x95C7E5…D8E7fef7200000 USDT From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD182839.13 USDC From 0x5C9557…eb22Ff71 to 0x60870C…28DbA7D61000 USDT From 0x0C9846…D88300C7 to 0xbbf164…3AcB0E5b1750000 USDC From 0xeA23F8…30983A49 to 0x2e25f6…7cFaaA8c100 USDT From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3620000 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0x01c03E…1472A5B2 to 0xa06017…d65BB336102493.79 USDT From 0xD4e998…823e1137 to 0x388fb2…7a944CF21000000 USDT From 0x5c028e…D900Cf3D to 0x1cFE15…A99Fe67c62900 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078201443.740316 USDT From 0xF8E0a4…A5740714 to 0xF5a434…768D68e31000 USDT From 0xDB7fd3…8154313F to 0x3B38b0…72d45DDA27198.370986 USDT From 0xc7ae12…6975A268 to 0xFd0542…E519D467200000 USDT From 0x764A7D…5e87f16c to 0xFee506…9FEa1e6710 USDT From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7108800.149017 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b7100000.00402 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec10000 USDT From 0x2EfBD1…36038567 to 0x6B78B8…84A8554A1 USDT From 0x8B9345…3bD97cb4 to 0x9C8852…9547ED53299500 USDT From 0x9B2B3A…012503CF to 0xD4E7ff…2477E8d254235 USDT From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC300780 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0xfe265A…6B4ab852 to 0x2B77B9…33E63f052628.02138 USDT From 0x3cdcc3…Dd1E212c to 0x67FE23…1a8E15F517800 USDT From 0xab77f0…b7291d1C to 0x77A311…38b06640136080.458225 USDT From 0x950377…33d2C335 to 0x6B67F4…FB1748DB49988 USDC From 0xc5fC35…906f2C47 to 0x21D243…6a3fFF58188000 USDT From 0xa5A915…c431d412 to 0x8ba629…6CB9b29820000 USDT From 0x0e9758…01FDc357 to 0x809fc8…A946183087600 USDT From 0xB162AD…78CA07d5 to 0xc008C3…6163F6643000 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0x77013F…0D5108Cd to 0x14aA11…95C6fdbA1000 USDC From 0xE4fF94…28B20Dac to 0xb4FE26…7C790d50101000 USDC From 0x6675d2…4e106375 to 0xDd88d6…A6cc79bb1000 USDT From 0x4E9a7B…2a989260 to 0x0E0015…604578A240800 USDT From 0xAa178e…9205b03F to 0x8Bb74f…7D57F93950000 USDT From 0xd1c48B…2b154090 to 0x5d696b…6196C43E64988 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0xf928dC…19407EE2 to 0xBf67Ad…86a540b240000 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75430000 USDT From 0x59FefF…4f808fF3 to 0x4B4D3f…beD3861e33 USDC From 0x327956…56dc836C to 0xB385D0…8baa605525002500250000000 USDT From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c1 USDC From 0x7142fD…2012F446 to 0x76863b…95f2Bd2550000 USDC From 0x64D4dE…A164d17C to 0xB1d842…66Fd0FeB10000000000000000 USDT From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0726183 USDT From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d40000 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460210000 USDT From 0x3A2434…a8B11a66 to 0x5D454c…95E427FA49964.98388 USDC From 0x3bcc12…3DA42de9 to 0x55253C…03e1CE6c53640 USDT From 0xF21150…057B56df to 0xED04c7…f4C30EA481325 USDT From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0x339420…71F4966F to 0x0d7AbC…36780A4182784 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa56000000 USDC From 0xb86602…BF110ee4 to 0x2b1573…21ee9A27150000.0015 USDT From 0x3BA9ea…A21B5aA7 to 0x62D045…7edf38b820 USDT From 0x7c5151…e9c43426 to 0x8052a8…ff402F3810000000000000000 USDT From 0x8Abc5B…5Bd3D550 to 0x8E3A8B…3660b05550000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000125295698661224 eth 0.000125295698661224 ETH
0x0e9400…b9e109ac	23342139	Thu, Sep 11, 2025 8:14 PM	0xc17ea9…79166416	From 0xb86602…BF110ee4 to 0x2b1573…21ee9A27150000.0015 USDT From 0xFFCC03…d8E10BbF to 0x3A3926…Ed0dCa8F10 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75430000 USDT From 0x7FD9Fa…4bcBA4e8 to 0x8724Bd…295553e00.9125366699758379 ETH From 0xfD0b94…2619407E to 0xF5195C…ac107C0d63000 USDT From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0xc7ae12…6975A268 to 0xFd0542…E519D467200000 USDT From 0x4Ad9C9…5f0f8EdF to 0x9aE479…0B1fDC5B28562.77 USDC From 0xB26d02…55daed63 to 0x9DF4B1…8a0A2ee913626.00001 USDT From 0x5bbDbD…AdDef595 to 0x025157…9CAbd2b7950000 USDC From 0xd1c48B…2b154090 to 0x5d696b…6196C43E64988 USDC From 0xe6cA0e…4b7D738e to 0x3a7E78…f4355a921200 USDT From 0x549d83…57963425 to 0x864D30…8c05bf3d463500 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c1 USDC From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0xc0b927…F4949862 to 0xda952a…F3d3864959826.928902 USDC From 0x170cC1…B3A48905 to 0x793De8…E9430B06200000 USDT From 0x339420…71F4966F to 0x0d7AbC…36780A4182784 USDT From 0x0A0732…CC60ee0f to 0x3ED6Dc…C2C06b84150000 USDT From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d372185 USDT From 0xa21aFE…A8556AE6 to 0x397866…aF0730e060000 USDT From 0x8C4558…aEb1A46f to 0x3Fd79c…2BE15aa56000000 USDC From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3620000 USDT From 0x937EC9…3E7A1B2b to 0x65c0b7…9BA233201 USDC From 0xCEe11e…5baD45f1 to 0x83097d…5575281f7.699 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x02cF26…46cdb3B5 to 0xf57176…2FB051dB32894.06 USDT From 0xe81710…46D1CE98 to 0x0a7334…cAFB04f49.35 ETH From 0x01fB55…c58b52dC to 0xCD7af9…Ad434AdB39990 USDC From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xFF7e10…4D87c9cD to 0xB52D6d…a13F3cF50.57641355 ETH From 0xa5A915…c431d412 to 0x8ba629…6CB9b29820000 USDT From 0x5150Ee…635FfDCc to 0xeD4dF2…AF8A82491000 USDT From 0x596357…19Ff52EF to 0x7E199e…9483D07d4616 USDT From 0x47C553…E9eFfCfA to 0x1EE2e7…17ab2B480.1 ETH From 0xf659C5…E2A02E90 to 0x2f1d49…c52747a360000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x7142fD…2012F446 to 0x76863b…95f2Bd2550000 USDC From 0xaC7846…C5a7b88a to 0x3799bb…4583964147773.67 USDT From 0xe11a52…aCC78d54 to 0x7BF41a…e7a567861000 USDT From 0xF8E0a4…A5740714 to 0xF5a434…768D68e31000 USDT From 0x2Ce394…0E21222C to 0x25a701…fc8378a310000 USDT From 0xf928dC…19407EE2 to 0xBf67Ad…86a540b240000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x3cdcc3…Dd1E212c to 0x67FE23…1a8E15F517800 USDT From 0xC3fecD…5C1e6485 to 0xf0753A…D2C8C23E134244.589952 USDT From 0x9BA0d7…361ED46A to 0x044E66…02CC7eE8100 USDT From 0x2b846b…49bf6175 to 0xf57F9c…06d7EA8F55000 USDT From 0x90B437…5a46821C to 0x51a871…2419F8f01000000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xcC65D2…63Bd945F to 0x53fe92…e775193B33840 USDT From 0xe458CB…287e9356 to 0xcAB2F1…ca453DF910000 USDT From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xE4AF9C…40363Bb5 to 0x94Ea67…66ba6615100 USDT From 0x8e37d4…1d60B055 to 0x953fc9…3530642f50000 USDT From 0x99F7F8…46520344 to 0x1C2E0D…d0207a1811487.211069 USDT From 0xFd75EC…216de2a5 to 0x825b0c…d8217a0726183 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460210000 USDT From 0xD4e998…823e1137 to 0x388fb2…7a944CF21000000 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec10000 USDT From 0x5BB2f3…E79c7A4F to 0x1CaBAd…6f8Cea1040100 USDT From 0x6066Ee…CeB2942d to 0x9de2B8…103A0416700 USDT From 0x33CE92…14850Cea to 0x0A6669…cbA6Cf7149987 USDC From 0x77013F…0D5108Cd to 0x14aA11…95C6fdbA1000 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B1000000 USDT From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xf27755…fB85fb65 to 0x8cD376…8f5D9A1D202296.59 USDT From 0xA083d0…B3C3bAA6 to 0x8c6441…3D1083A269853 USDC From 0xC639f8…BcE9AeF5 to 0x58A1B2…83E853e4100 USDT From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a192621.001409 USDC From 0x6A369d…5977001D to 0x5d372F…3cb8D85f100 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0xeCA9f3…A96B4590 to 0x4A34df…c119D84a17500 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xc965a0…275ee37C to 0x27818e…11eddEEC10 USDT From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b295891.852713 USDC From 0xDf15Ae…227829A9 to 0x3fd549…4abd56A976164 USDC From 0x760357…25d10007 to 0x1C8b78…F9d6b86b200000 USDC From 0xe8fC7D…f6a802A5 to 0x1e4b79…57e9681140702.61 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x63c9AA…008744AA to 0x7cffFA…32E3B3b7100000.00402 USDT From 0xd92FFD…31355a43 to 0xbBA442…0199C1F91000 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e174400 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xBC1Ffb…828aC100 to 0x5dB345…B814bf09105000 USDT From 0x4c34dd…8Be8bec4 to 0xe08ff3…7f79b0d7108800.149017 USDT From 0x96b852…5ec95d2D to 0x85aA29…8Be5Bccc0.1 ETH From 0xCbDe2d…2FC1Be74 to 0xA9439e…a2a2ce6743291.15356 USDT From 0x0333D2…8e010AC3 to 0x65D413…4C4C1d871000 USDC From 0x019De9…0712035A to 0x276e0B…a4199A5B1000 USDC From 0x4076b0…85c41647 to 0x65D413…4C4C1d871000 USDC From 0x0bBa8B…2Ff83A36 to 0x74fD2B…92895c6590000 USDC From 0xAa178e…9205b03F to 0x8Bb74f…7D57F93950000 USDT From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0xF82ba8…b49C4FFC to 0xB33D16…4b66E1Ef24000 USDT From 0x662AB3…81e719A2 to 0xaA6cD9…2D63048e100 USDT From 0xD3535c…2Af8FF2c to 0x0A2665…E895A1b0125925.93 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC	0x94731b…0731aCb4	0 eth 0 ETH	0.000156888759237238 eth 0.000156888759237238 ETH
0x3d1070…41756b94	23341536	Thu, Sep 11, 2025 6:13 PM	0xc17ea9…79166416	From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xca0500…AeC19978 to 0x085E60…439Ce9848000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0xA82EF1…621C9354 to 0x24e97C…4590D74c74.6829 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xf87D35…615323A7 to 0x8ECdBE…271846fc430 USDT From 0xF0a623…Fb36D824 to 0xB3B06F…EB7FceA249991 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x6BeE8D…81Ed69eC to 0x514269…2140a1900.0660006219609952 ERC20 From 0x05dB2C…61175Be3 to 0x54f44f…609c0aeE0.033439 ETH From 0xB46CB4…5Ac6f21f to 0xC06b86…dcc48821100 USDC From 0x73c4c5…c41a8db4 to 0xa9d8E8…6CaD3e4334738000000000000 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A95000 USDC From 0x734048…a713BaC1 to 0xa70178…B4C1b3C718354 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0xed0c7A…b39F47e5 to 0x5D6d0e…321b2Bb00.2602221378626272 ETH From 0x758248…257EA616 to 0xb67EFB…4c0A0c01117.278528 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E11.295646 USDC From 0x064bFB…EF8815a9 to 0x1fd892…AF9d50530.529262948418033 ETH From 0x0A7eac…3E86515d to 0xcdA66c…Be79afF022843.28 USDT From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xbBb36D…c868D284 to 0x71fBbE…d3F6491A1106 USDT From 0x37babD…53B79286 to 0xF4895e…0324ED6e50000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xac523B…aeE21914 to 0x388041…94b1aE2123000 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430339526549.143844 USDC From 0xCD8455…8D010056 to 0x316B7C…994e6F8310 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xE676d7…5ABB9623 to 0x33fFA8…b6B63B5D5692000.009134 USDT From 0xAcb5dF…372E646e to 0x807ac2…B3D7Ee1A235.68812 USDC From 0x3348A6…4aB3e85B to 0x7c8c35…DBA4566331753.28178 USDT From 0x1A9910…357B6581 to 0x61702A…96bE021a1000 USDT From 0x4A6c31…42Be0aE0 to 0x4ed0f7…5179Da571996.648783 ERC20 From 0x69A296…89dee727 to 0xC1813F…F926c0A40.001419039763989054 ETH From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A50075.517849 USDC From 0xBcfa3d…693cf9c8 to 0x7e0F9C…B4C98be611321 USDT From 0x8E0e6F…b5760938 to 0xc73000…b77fB62327000 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0xd72Eb5…283cFcda to 0xE676f9…C2BB96231220000.00579 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0xdaec27…6547C1f2 to 0xFB5064…Cd90212725.386891 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1210 USDT From 0xDBabA5…416f1285 to 0xeee23f…f59929893.14 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x09C7af…D050cBd8 to 0x629cBF…BA9517C42083.09306 USDC From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370127000 USDC From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe9580000 USDC From 0x179330…321Fa1DE to 0xdFCDD6…Ce78F3c10.005087319816162793 ERC20 From 0xCD8455…8D010056 to 0x316B7C…994e6F8310 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x4A6BD1…2b3DB4F4 to 0xdC1EFF…bFA1B141150000 USDT From 0x57814F…4dCb6D04 to 0xB21b4b…Cb1e6AA41 USDC From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x728AE5…1C1277d9 to 0xABef17…08B3FEf01 ETH From 0x9CAAab…a569fd94 to 0xF2A8D8…03C4511f3.7857508460744866 ETH From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A8281160.630629 USDC From 0xa3aEC7…4fC69DE2 to 0x5717C9…0dF56C4450 USDT From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x499745…130fBc6e to 0x89C887…4Cf3f8180.025223939129503343 ERC20 From 0xE12419…520Fff10 to 0x4a6C7d…72BE0Ae01996.648783 ERC20 From 0x2D944d…a50dd4B3 to 0xd9bb19…a7b4838110000 USDC From 0x021D12…37c9C367 to 0xe53700…0995f35c1.5 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0xCD8455…8D010056 to 0x316B7C…994e6F8310 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A26039 USDC From 0xebb721…114c3a50 to 0x772dE7…3bdFdF4058.139534 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x921738…8e38ce77 to 0xd15454…9877Bc5320000 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x28cC93…55D8841F to 0x181680…65F8FBA3975000 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e2347400 USDC From 0x0c0eA1…e9D4207f to 0x96bcc6…CAa1603a6038.000000000001 LINK From 0x14b30c…D613d5B4 to 0xE54628…707f94EA0.13386931 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000421378317327 ERC20 From 0xd342c8…99fAa3Ef to 0x434Fbb…7825B0Df1 USDC From 0x5b0F45…03dfC1B7 to 0x40314D…2DFD8eF42.0323 ETH From 0x5118fe…1478c345 to 0x8DF167…68de468c0.05758523419607424 ERC20 From 0x6B97DC…ca967FbD to 0x2f3521…87D832530.9475145178784113 ETH	0x16781E…9595ed0C	0 eth 0 ETH	0.000241470358865242 eth 0.000241470358865242 ETH
0x9db556…40d8edbe	23341531	Thu, Sep 11, 2025 6:12 PM	0xc17ea9…79166416	From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0xAFa4C1…b9e40F62 to 0xED9f68…A9afdf1C1000 USDT From 0xdE7aDb…8f660adD to 0xEAA317…eC00745b58.096758 USDC From 0x1be87C…93Ca7c0F to 0x2fe4C1…158F179210000 USDT From 0x891a98…244E81DB to 0xaDcF4B…bba5393510059.2201 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x6B97DC…ca967FbD to 0x2f3521…87D832530.9475145178784113 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xd54939…5615491B to 0xb3BCd8…edffe3C84000 USDC From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x3aFBe6…2aB25542 to 0x3D2CC7…F9Ee7c7F5000 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d2010000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xc93a3B…C4C00091 to 0x233aef…f3F3d2777000 USDC From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xA54cb9…91f5E3AA to 0x593573…1CBB0c6850000 USDT From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0xDC5C06…26469de1 to 0xE1F59E…71dc9A1528000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0xdaec27…6547C1f2 to 0xFB5064…Cd90212725.386891 USDT From 0xb5556a…ED7d3b84 to 0xF50546…b1B9e22257.05347307841181 ERC20 From 0x2Ce394…0E21222C to 0x25a701…fc8378a310000 USDT From 0x6e22c4…5029C5f1 to 0x453Db8…f5C8cd4E10000 ERC20 From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f15000 USDT From 0x977772…7631B761 to 0x24d123…11C0445110000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xA31756…C168032e to 0x09C700…1DBf7e772.055 ERC20 From 0x6B9165…7324dB9C to 0x307798…0EA4f53A100 USDT From 0x94F0a7…dd6043bf to 0x0b9862…9dbf0acd1100 USDC From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x4d6DE6…4996628b to 0x4cBC54…2772F3De35000 USDT From 0x2d290C…16A80e7A to 0xFe90B7…9a2ECF1A10 USDC From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC84974.507647 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x3348A6…4aB3e85B to 0x7c8c35…DBA4566331753.28178 USDT From 0x3Ed7D1…Fb4f1D1c to 0x5ee073…91EF44271000.226051 USDC From 0x42ccdc…CAc83724 to 0xD4229F…0E35059D5000 USDC From 0x67e00b…150A54D6 to 0xEc763c…fAc7A3a410 USDT From 0xbd67Ad…9Ba759DA to 0xE75F71…397414D8100 USDT From 0xbBb36D…c868D284 to 0x71fBbE…d3F6491A1106 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x45FC4A…979061Fe to 0x1BE1bF…2cc351682353.9159133395437 ERC20 From 0xcd5CbD…b668bfE4 to 0xc53Cd3…204c5F691000 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xA77dd5…42a0b5B4 to 0x4447fD…5b05c0ac100 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xfd69E6…274E063A to 0x6aa9bA…46Afe8D324722.45634710947 ERC20 From 0x8E0e6F…b5760938 to 0xc73000…b77fB62327000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x282eda…3D5E581B to 0xd117eE…3f94f42f1000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xa0794E…98A9a3e2 to 0x2B4c7E…ae19268c100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb501282.93203 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xb7884a…9D5DCA0f to 0xE83F83…61549Df720000 USDT From 0xAcE6F4…23E60d51 to 0xdC6F58…421DEa60100 USDT From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a154708 USDT From 0x8453bc…5FeFC623 to 0x0146ED…af732E1c1773.928936 USDC From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370127000 USDC From 0x013662…a1E8741B to 0xC1CA18…0dA6cC8410 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A560000 USDC From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xA82EF1…621C9354 to 0x24e97C…4590D74c74.6829 USDT From 0x2ee48A…871CB342 to 0x194e7E…b11306eA20100 USDC From 0x08eA83…F8aA2019 to 0xEE0e56…Db655b8610000 USDT From 0x6B3D5F…531Db848 to 0x55ccDE…22Ea07bA8001.360231 USDC From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0x2F6Ec4…987c0b21 to 0x1eC24B…8865F3E60.45 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0xF878bf…88731022 to 0x106E23…90e82C17268.29776 USDC From 0x587530…B6362539 to 0x4af379…85b097829000 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A95000 USDC From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0x875295…C6857FEF to 0x1CE6ee…Dd6346085 USDC From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x6918f9…4Abdff0f to 0xcC0A4A…7aFc2f35500 USDT From 0x388088…34b1AE21 to 0xf73919…022a29c554326000000000000 USDC From 0xCFA69E…3F62e07C to 0xA911Ed…0460E1ef28500 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E39387 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010238000 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x09C7af…D050cBd8 to 0x629cBF…BA9517C42083.09306 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xeb9CA8…2D3A6B8f to 0x16bf15…23Bdc41525925469828.12 PEPE From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1940.1441000000002 ERC20 From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x7Ff8bb…5F61CCe5 to 0x728fEA…408Af4bb19997 USDT From 0xa91Abb…6a60E1Ef to 0xE0860D…32626c6E28500.0058 USDC From 0x1be150…57c35168 to 0xf750Fd…1fe982202353.9159133395437 ERC20 From 0xE4eFFF…b11C9CfA to 0x9C5EfE…AE764f3522.558372541 ETH From 0xD929FA…E0995fe3 to 0xd96D41…ba5542489853479.85 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000424142369181792 eth 0.000424142369181792 ETH
0x46fcd3…e5cf5017	23341523	Thu, Sep 11, 2025 6:10 PM	0xc17ea9…79166416	From 0xC617f1…2517fDae to 0x34Fa5F…1E8753768000 USDC From 0x87366F…C89324d5 to 0x10484E…F357eB5C100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233811.340305444121537 ERC20 From 0xa0d1E8…D41e6122 to 0xF50546…b1B9e222448.5462784514024 ERC20 From 0x81f631…a133c6b9 to 0x204C7A…31174250100 USDT From 0xc310E8…1Cd6779D to 0xaf2C41…556bB23b3314140000000000 USDC From 0x9a8967…0D662fad to 0x88E0bE…14195CEA1400 USDC From 0x0b7393…A1bDF53e to 0x4DC7FA…54DC4f8b2000 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0xe82227…4E77A4b6 to 0xcedcAf…3A69C9c813900 USDT From 0x910383…8dbEf50E to 0xC0486f…05444A7D283 LINK From 0xd54939…5615491B to 0xb3BCd8…edffe3C84000 USDC From 0x58C259…deda7eAF to 0xa99770…3d0D5F2F0.2 ETH From 0x845cf1…B946C0B2 to 0x21af7B…340bbeAe100 USDT From 0xc07855…f5e171A0 to 0xe345BA…B644Ef2b0.05561541 ETH From 0xa5C9D6…5D4b307f to 0x85d01F…577Fee1b0.1178 ETH From 0x2FDf0c…53108b1D to 0x2C65FC…49Dd322b5747.244 USDT From 0xE34BF9…d63D1a93 to 0x110659…e234BB53758.9095 USDC From 0xBF6b5B…38e94e37 to 0x5D7D0A…c5DF4e2b0.7 ETH From 0xb08183…9b66b76E to 0xD26b3e…33E2edDc1000.180032 USDC From 0x1Cab79…3117A73D to 0xe3F889…1563Af810.10990519426661544 ETH	0x16781E…9595ed0C	0 eth 0 ETH	0.000081113434110771 eth 0.000081113434110771 ETH
0x0825e8…3d51e9fa	23341518	Thu, Sep 11, 2025 6:09 PM	0xc17ea9…79166416	From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E162.685 USDC From 0x665a78…1c53F7Ec to 0x270D47…8542a5E410000 USDT From 0x664026…25c697CA to 0x2C65FC…49Dd322b11497.485 USDT From 0x398f94…031aEe55 to 0x36605E…F90F895D14870.704487 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xe82227…4E77A4b6 to 0xcedcAf…3A69C9c813900 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d729580000 USDC From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xd6f797…f20Ca679 to 0xC9f7b4…b10D92C41100 USDT From 0x4D1251…B091EB73 to 0xD271Bd…2bbdfBef14 ETH From 0x1bC3C6…13C26808 to 0x222059…c60a31af166138.00852 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x091D8e…27a9Ce96 to 0x4184A2…aaFBDc663.9319386640999996 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338298.3756555283111 ERC20 From 0xcd76BE…E5Aa6BEb to 0x43Dadf…d0cB4abd1000 USDT From 0xdfC4e6…E378F3C1 to 0x179d64…271Fa1dE0.022317567295117552 ERC20 From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF212 ETH From 0x3826E5…dB5e2862 to 0xbCc4bC…CD0CA0fB14116 USDT From 0xA5DeA5…736B6FFc to 0x2aF5Cd…4Fcb225d3.225686512118466 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x921AFc…aB90A07D to 0xF50546…b1B9e2221000 ERC20 From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C45000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x272E3a…5854cA76 to 0xfF059a…747Da22e1 ETH From 0xe39e8d…2B84af01 to 0x582218…F65cE4e53360 ERC20 From 0x3Dd462…fa7b6978 to 0x2A2195…f14865431.1130935888081153 ETH From 0x6e9582…1A277893 to 0x1bCed5…d4c2680811253 USDT From 0xB23ecE…aB272069 to 0xA95850…d1224Cd62342.623161 USDC From 0x013662…a1E8741B to 0x663632…661c118310 USDC From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0x57084a…d0C04a78 to 0x379277…2B08a57057.2 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0xF358B0…33DcF5f7 to 0x91e284…Dec272c65.4 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xd806a0…24ad99CC to 0x4Cf05F…60D37C1938698.861405 USDC From 0x6be98a…AE4D1Fbd to 0xa9d8E8…6CaD3e4315000000000000000 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC	0x16781E…9595ed0C	0 eth 0 ETH	0.000133338243715956 eth 0.000133338243715956 ETH
0x0c8825…49bab4cd	23341517	Thu, Sep 11, 2025 6:09 PM	0xc17ea9…79166416	From 0x46b556…5429756e to 0x504928…45E44E0d561.292155 USDC From 0x7A4b78…75954254 to 0xA6Eaad…BdD571C4107528.95293134509 ERC20 From 0x385aF6…70A67f9C to 0xeE7Aa9…783B4055141000 USDC From 0x47E5C7…E82Cfd15 to 0x5BE582…65F9e91F10 USDT From 0x9656FE…d915eCC6 to 0x655dE9…592a2B1c1000 USDT From 0x32f0Af…4a3F1343 to 0x3dEbE8…67BdA99747.15748 USDT From 0x8E7124…CcC08232 to 0x222439…7488D0af6000600.060006 USDT From 0x54Ae0d…9d89be66 to 0x7831e3…2369D1E9123 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x68200F…86F82D1f to 0x91ED6d…FD2E57c110000 USDT From 0xd163d5…a7502512 to 0x453B04…9C00849A17950 USDT From 0x45323d…ef00849a to 0x50c055…2be1616643.5 USDT From 0xfdd4e7…0352d5D4 to 0xA66ba6…4E34aC292500 USDT From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec1000 USDT From 0x1bC3C6…13C26808 to 0x495624…D20B0eD46.999829655410723 ETH From 0x35a179…6A5334eF to 0x4baf9D…6eE58f1B3739.655524 ERC20 From 0x026048…FA3Daeb6 to 0x3dEbE8…67BdA997299.875552 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000.00632 USDC From 0xB76971…3625028C to 0xeE0806…1BE6bc7373994.44 USDT From 0xfaD430…5bAB68d7 to 0x3dEbE8…67BdA9972085.543484 USDT From 0xc8f566…8348BdC4 to 0xD6e33b…60CeB010645000.00436 USDC From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc456000 USDC From 0xf97689…bBA344c5 to 0x01f1f5…8A9949540.02 ETH From 0xcfC8A4…606083F8 to 0x1C62bf…67abC54d10 USDT From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a351.92805 USDC From 0x9EC3BE…C203e89e to 0x4289FC…1d3139A210000 USDT From 0xE6696d…a562E164 to 0x53821f…b8C1dDc5100 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b20000.00632 USDC From 0x375F2D…4281167f to 0xCF212a…4f172Ba410000 USDT From 0x54014D…94219af7 to 0xB30837…26c7028D0.000018731911554769 ERC20 From 0x483F37…1d785830 to 0xE2eD20…23b17DAC100 USDT From 0xE59DcF…311533c7 to 0xf6CC54…5B1AFdd9700 USDT From 0x674bce…81ccbB40 to 0x3299CC…584684DA1 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212810000 USDC From 0xe82227…4E77A4b6 to 0xcedcAf…3A69C9c813900 USDT From 0x1E5a07…9d3FF671 to 0x1D052f…ad01D2Be86271.94 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94023.000051805704874 ETH From 0x994Ea8…4F7E2EAe to 0x78e5E4…5729c0Dc10000 USDT From 0x6A8f69…1FA930eE to 0xA5d2c9…1E6B6ffc3.8349174836423714 ETH From 0x15e096…6A57635C to 0x8b57EE…E8168Aa01000 USDT From 0xd806a0…24ad99CC to 0x4Cf05F…60D37C1938698.861405 USDC From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa110 USDT From 0x7beD53…D8023f31 to 0x82a27F…5EF66958100 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc456000 USDC From 0x428415…f73139A2 to 0x5af23a…54533C2b136.67444 USDT From 0xB23ecE…aB272069 to 0xA95850…d1224Cd62342.623161 USDC From 0xd6f797…f20Ca679 to 0xC9f7b4…b10D92C41100 USDT From 0x3Ed7D1…Fb4f1D1c to 0x3D39d6…BC0Bb06f1440.259246 USDC From 0x9c3A2c…66f819aa to 0x353851…51D084260.4985388847748452 ERC20 From 0xA0aa96…F6562EB3 to 0x63411C…7957B3e61000 USDT From 0x07e2D8…f5dD2d9D to 0xc5C56c…bA07b91710 USDT From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a351.92805 USDC From 0x82913d…73A32aB2 to 0x3576e3…8B318d5A100 USDT From 0x2b157C…63801Ce0 to 0x9cA304…7d69fD940.5291639400385164 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445293 ETH From 0x8ED584…de0b8c65 to 0x32358C…48A8Cba2249999.402898 USDT From 0x492254…F2db1DA1 to 0x5d3B80…7812D978100 USDT From 0x1E9441…6e84937F to 0xA032fD…36C0954c2749.495848 USDT From 0x7C9425…117a497D to 0xe2A641…A37842930.307173337434157 ETH From 0xf59362…3A888982 to 0x4a6C7d…72BE0Ae05.7e-11 ERC20 From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8266000 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835969.04900400854777 ERC20 From 0xA6de58…29e9AAe4 to 0x3f29f3…8C209F2310000 USDT From 0x4D1251…B091EB73 to 0xD271Bd…2bbdfBef14 ETH From 0x936566…445F79ED to 0x40F48c…B629c13A600000 USDT From 0x6a8649…05AAC6bc to 0xBcBc1B…745D46e41.2221891238979332 ERC20 From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa110 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b20000.00632 USDC From 0x000000…853f4321 to 0xC01aD1…433CC0f1915.1057421189523 ERC20 From 0xfdd4e7…0352d5D4 to 0xA66ba6…4E34aC292500 USDT	0x16781E…9595ed0C	0 eth 0 ETH	0.000208608142644138 eth 0.000208608142644138 ETH
0x5c6fb0…79bf4cad	22989083	Thu, Jul 24, 2025 12:42 PM	0x4BAa5B…44a6F4af	From 0xD5426e…1511E6F7 to 0x2Da386…39194e4D45000 USDC From 0x92fD13…E48891bF to 0x43A259…9B869F343240.301348 USDC From 0x7DB0E7…6802B61E to 0x702c17…4ED712143129 USDC From 0xe92e65…18c5a03f to 0xEcDd57…3307D2B9160424.71 USDC From 0x702Ff4…09d71214 to 0xd77369…57e515Bf3148 USDC From 0x18A0A8…56402e08 to 0xEC2BE0…2E79EbD47250 USDC From 0x260B36…06C54cEa to 0x539326…F73A6799671637 USDC From 0xB2421D…02Bd9DB1 to 0xAb5A82…3401329b10300 USDT From 0x170302…6A55c335 to 0x76249a…3FdD2f0710000 USDC From 0x144389…cC5233Ca to 0x41325b…D9eC137510047 USDC From 0x86D10d…5c94e9Ee to 0x3022fc…cb10EB0D2000 USDC From 0xB6B283…89c06f3a to 0x82ccbc…0483298211700 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1142565.94 USDC From 0x3B8cb3…3CdBF6dB to 0xeBD6f6…6De2ee663900 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E149384.92 USDC From 0x2D2D7F…B94b40be to 0x0DdDbe…805694CD14053.79 USDC From 0xc9E60c…7E3C8891 to 0xBb5e31…72e7C2924843 USDC From 0x8E7124…CcC08232 to 0x13dAEa…a826E4184.0008e-7 ERC20 From 0xBA7a1C…C64Acf82 to 0xF4c7B5…71898B1c3476 USDC From 0xCB996A…69526439 to 0x53994B…641A2cB42000 USDC From 0x313116…2D9DDE6a to 0x6BadDE…6cb0201B3095.726375 USDC From 0x5c0265…2D4DD668 to 0x6Dc349…E2b949CD2e-9 ERC20 From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212820000 USDC From 0x5fDA9F…E4E04117 to 0x966F76…F57c216B5700 USDC From 0x68A7A8…eef225f1 to 0xb6A7f3…1C3baB4d5011 USDC From 0x404756…A4fd8b40 to 0xc68573…34cd291116000 USDC From 0x09F04a…297aA09D to 0xAFDea1…D82d752A1.6670182e-7 ERC20 From 0x6957B6…BFE2cBFc to 0x9a7E18…64Ec7a7e98511.821418 USDC From 0x656619…2Dc90245 to 0x88886b…fC58F946252381.4892822453 ERC20 From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f18442.22 USDC From 0x2e5C14…FaFEB374 to 0x8BcEB2…81a8993c2475.87929 USDC From 0x664fb2…69239EFB to 0x55162e…c0aC83C331891.01534619 ERC20 From 0xDeA48e…Cc032913 to 0x3A81eE…0287A57D1500 USDC From 0xF2BFa7…bBa423ef to 0x6E43d6…5D15c8aB8317 USDT From 0x7dC4A6…2813cab8 to 0x49f1F3…234E521235000 USDC From 0x208f21…15c74Ff4 to 0x9365Ab…4F5f9e6265000 USDC From 0x3E7bE3…C563b7dA to 0xBF3812…4cda42a313455 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA137967.17 USDC From 0xf8191D…93C873AA to 0xF1Ab8F…3241cB911.3081939e-8 ERC20 From 0xe21e38…113d6C3e to 0xeE5537…f426Faf333000 USDC From 0xF0D3c4…b743283C to 0x0Bf6F8…e21e36aC12000 USDC From 0xb7677d…A2c5745a to 0x95D01F…1C4aC44424995 USDC From 0x4f0C6f…f7C673D9 to 0x0cc2D4…625d444713003 USDC From 0xaB4f2f…ae719BD3 to 0x8C379c…70A8F3694921.319397 USDC From 0xA556Fb…71cD8c87 to 0xC44dA6…392C27A72.92737e-9 ERC20 From 0x7084da…3abEefE3 to 0x5AB23b…Af1fB53C25515.3 USDC From 0x7DB0E7…6802B61E to 0xea1F33…F5B811E03131 USDC From 0x6800a4…0Ad9A3c2 to 0xA8Ca88…bb11EACD8000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000313894893325134 eth 0.000313894893325134 ETH
0xb35ea1…79fb7f73	22983623	Wed, Jul 23, 2025 6:22 PM	0x4BAa5B…44a6F4af	From 0xc7543a…afeEC5Ba to 0xC76506…1B77E9441000 USDT From 0x8Db95D…Db2C8085 to 0x00F835…eF22b647354998 USDT From 0xECE31B…3f6Ee531 to 0x02EeA3…C78dc2c9300000 DAI From 0xF95B2E…d552B09f to 0xDF039C…4d4521A075590.14 USDC From 0x9AD36a…723D1AD8 to 0x095359…BAc0ca59130 USDT From 0x06a85d…71435F2e to 0x244187…ebC459E5499.52826 USDC From 0x85812a…87Ce062A to 0x5e772E…eF32c6af17002.642377 USDT From 0xebdeCa…B7Ac8c45 to 0xB951FE…eCB66bae1000000 USDC From 0x35F5dD…485bFbE4 to 0x935D38…23A69EcE1 USDC From 0xdeC8Cb…1D1c5eAf to 0x076304…9feEfBa829.60735 USDT From 0x407402…FCfc144b to 0xa9Df06…E41D3E43632.96785858 LINK From 0xCd3C3F…e9197b7B to 0x4d02CB…52229DB320000 USDT From 0xC70E82…e8b5a911 to 0x0A4C53…45FE62663950 USDT From 0xf1C314…0C096Ef9 to 0xb6B480…6e0be7011 ERC20 From 0xb1BBbE…D248Bd0E to 0xC4A7D9…dB3d6F1C1.05 ERC20 From 0xBF9551…82F1B222 to 0x8DEdD6…39568d5211789.484633 USDT From 0x72aCb7…22e420df to 0x12D27f…6CFb2a42350 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A20000000 ERC20 From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212820000 USDC From 0xeBDe27…956E8C45 to 0xB951FE…eCB66bae1000000 USDC From 0x8517ec…a35A706f to 0xc4CC61…9086391633.51977106 LINK From 0xFE0024…32267F19 to 0x067B14…ECd3Db89299.64367 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E20000000 ERC20 From 0xD3A4eb…a0961B53 to 0x131A37…CbC8951C49967.21281 USDT From 0x4aBa46…ebfC5375 to 0xD3A068…4A961B53145176.424695 USDT From 0xe57d56…157E796B to 0x9BfEd2…bC67658C3000 USDT From 0x1E4A0d…e1D5f667 to 0x875F22…d8180cE353222 USDT From 0xa210c6…5776CaE1 to 0x785Fd6…103023754 ERC20 From 0xc9d6B1…64724CB7 to 0x6aA8e3…4087AD1a2 ERC20 From 0x4ABa54…5E305375 to 0xD3A068…4A961B53145176.424695 USDT From 0x511ADF…29a18235 to 0x1dA983…0D0A53eD2000 USDT From 0x4104a2…Ce553E5C to 0x465F7a…031cF4df600 ERC20 From 0x4A99cb…13b0cd67 to 0x749E66…379faBFD6290 USDT From 0xaE74A6…1b1Dd63D to 0xef9fFA…142335F21969 USDT From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e7233132.366359 USDT From 0x739137…1B38a2a6 to 0x9b7043…2Fcbd242250000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000203354046104048 eth 0.000203354046104048 ETH
0x4d3145…3635fb9c	22982565	Wed, Jul 23, 2025 2:49 PM	0x4BAa5B…44a6F4af	From 0x9d3E23…25d84f92 to 0x071beF…4f7048c91.038566887062236 ERC20 From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777591741.9745038565 ERC20 From 0x6A18C6…7eDFe02B to 0xf227ec…b1E61BDD4060 USDT From 0x7406Fa…DD715049 to 0xa484fc…E08A65a34000.396039 USDC From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70215000 USDC From 0x00bdB4…3F5D44e9 to 0x290754…378295748 ERC20 From 0xa48f67…D48A65a3 to 0x71b36a…220dEC604000 USDC From 0xD5426e…1511E6F7 to 0x2Da386…39194e4D45000 USDC From 0x5745A7…d80a3288 to 0x24F47c…ca12e5B817748.4 USDC From 0x30b0f1…6dbb6F0A to 0x789cC8…dc2236734786.2502713112435 ERC20 From 0xD400a8…234711a6 to 0x3FCfE6…2C2b7fAd261229.35462215205 ERC20 From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F4000 USDC From 0x85B8A4…6Be364C7 to 0xA5036D…6F88ADF0118500 USDT From 0x2ae363…E5f2380c to 0xCFF69F…5e1f25Fd9.99 USDC From 0x2f8f1c…31569F6e to 0x8F6328…c494505f29.322073 USDT From 0x9d58C1…19aAC26F to 0x044179…2c96A67845026.213227 USDT From 0x39d277…55c2E8f4 to 0x54b65E…29DD0ce32.4520465584071944 ERC20 From 0xF42BA4…4D8DA302 to 0x7626B9…576990BD200 USDT From 0xa450F0…De3FE39C to 0xA51c29…Eaa39Cc95000 USDT From 0xC2Bb9f…3CB79b74 to 0x900316…9a47505c13371 USDT From 0x659b69…57012bBe to 0x87ca9D…9B176cFa100000 USDT From 0x2f8f1c…31569F6e to 0x8F6328…c494505f88383.340306 USDT From 0x08aE81…95994678 to 0x1b0537…9a7fFcC62.27638096 ERC20 From 0x10073a…4D3d5F55 to 0x9ba560…a1e7083320000 USDT From 0xf931c7…c87168Ab to 0x9cAC73…7659842F0.7719563747076039 ERC20 From 0xE60C37…6e3e360c to 0xc15dC4…A14f6FaC40000 USDT From 0xd9AcEb…aF507e1A to 0x5e35Ab…C46516fb1.2 ERC20 From 0x11cA2e…E3Dd033e to 0x3c2f55…E4B99A38100 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212820000 USDC From 0x3F64eB…eAa04DE5 to 0x5f64E5…A635431338250 USDT From 0xe09eCc…fE9E650d to 0x226756…bEDF47BC2 ERC20 From 0x0E3eDD…E0697645 to 0xCEad19…2Dd9A16911000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000360799601805666 eth 0.000360799601805666 ETH
0xe4dd1c…36c5c9bc	22982406	Wed, Jul 23, 2025 2:16 PM	0x4BAa5B…44a6F4af	From 0x7A4c65…F9954929 to 0xE77a4C…4B51292c10 USDT From 0x3F64eB…eAa04DE5 to 0x5f64E5…A635431338250 USDT From 0x8dAe53…a7e78c27 to 0xF580D4…7c81aC1510 USDT From 0x6A18C6…7eDFe02B to 0xf227ec…b1E61BDD4060 USDT From 0x102DCb…54189AB2 to 0x61e939…4AECdaBE4312 USDT From 0xB6539f…1156637F to 0xDEe27d…5ccC62Ff6000 USDT From 0xCCc1aA…30775e19 to 0x543CBE…A94085641000 USDT From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212820000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0002731111384964 eth 0.0002731111384964 ETH
0x928baf…d9f95467	22667402	Mon, Jun 9, 2025 1:44 PM	0xd4B4fa…29E7227E	From 0x43cd96…92C9CB79 to 0x5b9D15…16FFf0Ff29700.4 Ս⁣S⁣D⁣С From 0x794b37…5daaa838 to 0xA50a63…32467166500 Ս⁣SDТ From 0x0CA198…27f54CdE to 0x65D35B…37AC4F430.0018293750214327 Е⁣TН From 0x8402Fb…FD9a333A to 0x40A0df…43C25d30612 Ս⁣SDТ From 0xfA75Fd…3c3cb55a to 0x4E60C0…53D8042490065.542499 Ս⁣SDТ From 0x78302E…67aE53Bc to 0x50d727…0aA515B21004.031258 Ս⁣S⁣D⁣С From 0x776715…3AEF2156 to 0x2103b7…726782140.25 Е⁣TН From 0x8402Fb…FD9a333A to 0x88558D…902E22a5616 Ս⁣SDТ From 0x649E21…404d9bFa to 0x13C5F2…358221C59.99976333217929 Е⁣TН From 0xB95bB3…FFB66baE to 0xC2b99f…66Ed212820000 Ս⁣S⁣D⁣С From 0x027F94…31ABa17E to 0x54659A…5aac5490775.19999 Ս⁣SDТ From 0xd00CF7…18097836 to 0x744856…e634a0d919999.378139 Ս⁣S⁣D⁣С From 0xA2ed07…Ea4af1AE to 0xD29ae9…135C6a65100000 Ս⁣S⁣D⁣С From 0xcfF222…775c6eF4 to 0x35A111…99762458566000 Ս⁣S⁣D⁣С From 0x8cC8d9…5Bc74FcA to 0x3d98c3…052d6dac150 Ս⁣S⁣D⁣С From 0x15fb17…3e49dA34 to 0xD178CC…0F141325107503.8 Ս⁣SDТ From 0xaBc307…13F8237d to 0x6C21F6…0aA1433d55.11 Ս⁣SDТ From 0xA7731D…E28c953F to 0xF10E3E…7fe0F8d535000 Ս⁣SDТ From 0xefbA0F…0266a828 to 0xaA08e5…6FAA902C0.0138 Е⁣TН From 0x50e1ca…4E895e34 to 0x06d6Aa…dc43eD0e0.05 Е⁣TН From 0x794b37…5daaa838 to 0xF7f87E…F191104d6000 Ս⁣SDТ	0x4E4dDF…71B36045	0 eth 0 ETH	0.000632415943120058 eth 0.000632415943120058 ETH