Address 0xC433D81bA8252af8C13383a97C766f78db558a99

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x572924…c5b2704d	23453877	Sat, Sep 27, 2025 10:54 AM	0x6860c4…Cb7FdF8D	From 0xB80034…0B3a89ac to 0x981567…2276106E1858.141858 USDT From 0xF1DD3d…8b3a4b7e to 0xb8822f…174c91E7600 USDC From 0x76713B…49a81181 to 0xce790b…C110fC6B56 USDC From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC42111536 USDT From 0xb218E3…83AFc824 to 0x28d364…B8b2082220346 USDT From 0xD6547E…5Cc30615 to 0xb54D73…7B0cD1E8180.364881 USDT From 0x1F984B…b6BA5A0b to 0x4C39fD…CDB2d3670.088228 ETH From 0x606787…0B065516 to 0xe6219d…B4c89E867754 USDC From 0xCBfC03…6C5Ce94B to 0x01da43…063d386026818.313402 USDC From 0x9f236b…DAc5Ee41 to 0xB811a4…1A7918ab17.97781 USDT From 0x061A63…7890D0d5 to 0x3F96E1…33EbC5bc0.022664124795232464 ETH From 0xFA0c08…0f5Df3c1 to 0xeEDB83…13b47275588.440358 USDC From 0xa9a279…DBEf46F7 to 0xC39fCE…900B36D94854.493 USDC From 0x83F77a…B350f46A to 0xA460AF…1f8D90a310000 USDT From 0x82A881…64AC46Eb to 0x6FA79c…a7ae7c6F720.9487 USDT From 0x74cAdF…010FDa46 to 0xc543Db…95e842FB1444 USDT From 0x808044…89964259 to 0xe12928…250f7B871101.120955 USDT From 0x30E038…986C12b6 to 0x85F0c2…4A11D7aE4 ETH From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e42678 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22.29 ETH From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd5.079119 ETH From 0x8C9F76…060F052F to 0x968636…fbD3023A55.382 USDT From 0xdF78A0…4023A395 to 0xac22d2…956ba6B498.08 USDC From 0x792C34…AB14E107 to 0x94315C…5fBaAdD70.65658706367677 ETH From 0xE46626…Ad99CB66 to 0xBE690b…949C49495 ETH From 0xAD1498…3b5fb78C to 0xCe6110…BF4be949133.12 USDT From 0x316F72…6600Bd59 to 0xcD8d45…F24747700.06683433 ETH From 0x781b4f…F6a47919 to 0x44a572…8e32f7BB24000 USDC From 0x0c538b…1fa0b9B3 to 0x2252CC…5c005Dc33634.89 USDT From 0xbaeEDc…307A1705 to 0xbBd002…cDb7568f1061 ETH From 0x0023d0…5fB8EDF8 to 0xCe6110…BF4be94970 USDT From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0x30cf80…24e32F4F to 0xa4d861…15a5d5b23409500 USDT From 0x56a973…88f639f6 to 0x71b8d6…dA0deC601116.8 USDC From 0xb208CB…516Bd27e to 0x78e917…1884492e600000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d220350 USDT From 0x8075E7…ff5c9fF0 to 0xce790b…C110fC6B10 USDT From 0x3ACf5d…1E3C3B87 to 0x728669…0bc7f2475.16 ETH From 0x1bE51A…0a7Ec93B to 0xa0B2Ba…827Fb74510000 USDT From 0x7571A8…DC4222c7 to 0x7ED754…A92fFF4f11.32 USDT From 0x5ceAc6…CE6Efb61 to 0x3909E4…5d90c60721298.164252 USDT From 0xc21e0f…2F90adcD to 0x807EC6…6BD91B9116500 USDT From 0x5A3a8F…eD621B96 to 0xa39934…5D810bBB118 USDT From 0x538ac2…416B914d to 0xe2644f…46Da6c400.0000176813611135 ETH From 0x73b81B…790b32ef to 0xbB61dd…a1FA23655000 USDC From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.25528312956910315 ETH From 0xf96097…3E9cDC08 to 0x383fD5…3a91fCEA300000 USDT From 0xF71e91…4C0180C3 to 0x7755ae…11e2A98642.594 USDT From 0x6D902A…e20fFbB7 to 0xdc9e97…e005F4a80.008140444410088122 ETH From 0x98F665…243d20df to 0x4C39fD…CDB2d3670.228035 ETH From 0xDB4DD5…8583ba5E to 0x7559C8…03c63eC134900 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.224018 USDC From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32100000 USDC From 0x9657ee…2515b595 to 0x0F46b6…Db550cCb10000 USDT From 0x5fc8eA…357F2C78 to 0x2741d8…96D6a1210.03 ETH From 0x74cAdF…010FDa46 to 0x209672…103988F2197 USDT From 0xA93254…00FB55ca to 0xf9B93D…4EB747e222 USDC From 0x353Ae5…e4476D53 to 0x352457…d35ED75a707 USDT From 0x075f76…BCEdc90E to 0x5cCEe4…7b06898685316.51 USDT From 0xD22Cce…a038dF74 to 0x00064b…2237bE590.005 ETH From 0xC4fa95…3B137872 to 0x41C065…f97610dd4.78 USDC From 0xa4d803…AF2BcF58 to 0x0CC80C…c80420e80.000119865250631174 ETH From 0xdfe96D…a71aa616 to 0xe4a068…c4EEd9D40.009000682008977998 ETH From 0xB5f36c…5A83312e to 0xED8FcB…B5513DB8100000 USDT From 0xCdC0AC…8747c17e to 0x02A317…1C98CE3c28.64 USDC From 0x9E92Db…90590B81 to 0x86e33A…C7ed676e5000 USDT From 0xFE992b…D3bF61B9 to 0xFaBDea…2C3657A40.03169860440306729 ETH From 0x5a3375…78be0A06 to 0xC1f7f8…F816264d55633 USDT From 0x06DcFf…Fd24Bb0f to 0x9fc02b…6C4f43C449.874972041239744 ETH From 0x3a0ff0…1474Da70 to 0x2b1573…21ee9A2727525 USDT From 0xD3bA99…25a2D10C to 0x8816d5…967Dcf480.05971 ETH From 0xDc564D…989C1559 to 0xFe9962…64e4f83727445.002422 USDT From 0x43e4e1…Ce71D198 to 0x57F166…c836b3cF0.000162271333656151 ETH From 0xe9e8D7…100E8b70 to 0xbFEe55…9dcf198f3800 USDT From 0xdfFC5c…072f2ECB to 0x807E45…251F21ED5000 USDT From 0xb57b29…11905164 to 0x346a95…0E4D764e14.103916 USDC From 0x989182…b3B32D99 to 0x5c3Bfe…Ee76e6218000 USDT From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.13998453360423 ETH From 0x2D468B…2bD80257 to 0xa5cc16…3d52058210 USDT From 0xB96Ecc…4d57E08d to 0x66f280…eEFdB5a369197 USDT From 0x796816…61F7e50C to 0xA7dc28…4c5ee1172337.707465 USDC From 0x7e93EF…EFa9F7fc to 0x5e2fe5…c0A321535000 USDC From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80826.25 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d97811316.37 USDC From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.030369451329303312 ETH From 0x2678EE…4237bfe1 to 0x99f5Ef…991FFBC3310.417079 USDT From 0x679520…332fF42d to 0x171ddB…98e960471.5 ETH From 0x3877e6…83e1fdB9 to 0x60452e…502A33B70.103006 ETH From 0x0558aB…53e0635C to 0x371493…227E6C80561.797753 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d201562 USDC From 0x04177E…348032ac to 0xf2ddd1…82d3663010 USDT From 0xE3Ff30…c1ff867D to 0xe6257B…54b5fB6084.626 USDT From 0x108AB4…9dd23136 to 0xFDA1a4…f6E75ff24500 USDC From 0x0aaa86…82674346 to 0xab4F85…e0CeEEf30.00799144 ETH From 0xf67Bc1…68044143 to 0x742082…e77bbeEf50925.934252 USDC From 0x388743…FbA7788E to 0x9EDE48…7474A4CE1300 USDC From 0xBaFB76…93aa7f7c to 0x71b8d6…dA0deC603500 USDC From 0x83Af79…4A1a2741 to 0x978f2F…74A7591e432.66 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C350000 USDC From 0x8C9F76…060F052F to 0x325290…E41e885329.036 USDT From 0xb1b14c…C2bc5BB0 to 0xC2c3f3…69F21DEd0.1293398 ETH From 0xAC0B58…77087f26 to 0xDfaB5a…0Fe0f826251.53 USDC From 0x8A4aAC…e4A92A31 to 0x0Db78B…575Ca0C8850 USDC From 0x8c5Ecc…2609936C to 0x8579c9…f143e896500 USDC From 0x5BB72E…98e61e71 to 0x744e87…ebc3658e531.8 USDC From 0xa09160…8dd26Dfd to 0xDD6B05…Dca904F53422.39567 USDC From 0x436F5E…bbd04e80 to 0xD4e755…455056b5216 USDT From 0xf00efA…045E8b9D to 0xce790b…C110fC6B722.886284 USDT From 0x8A4aAC…e4A92A31 to 0x9b7439…4a6F8988185.92 USDC From 0xb168A1…5630D4Ca to 0x44E665…3b71881c20 USDC From 0x196982…09440a28 to 0x4C39fD…CDB2d3670.01 ETH From 0x079614…Da9Da551 to 0x09A651…7D7AC3bb206 USDT From 0x0b7011…C7f886C8 to 0xC3FF04…51C22fC6233.325441 USDC From 0x714406…e2E8cD68 to 0xa5db89…5d365027945.281693 USDC From 0xF406CE…3220d0ec to 0x90F514…140Ff2B80.27559270029408356 ETH From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe60 USDT From 0x24Cf08…A35a4D93 to 0x7755ae…11e2A98642.562 USDT From 0xA720ff…B334Fa9a to 0x0318D3…BF1a6c1643.016417 USDT From 0xb00CCF…e5513D0c to 0x7019d8…81e6797c500 USDT From 0xe7FC6E…8F1db89f to 0xe12928…250f7B8725 USDT From 0xcD6189…B4acB5A7 to 0xE9dAE4…E2813189114.5 USDC From 0x48e46e…4aCEF5c3 to 0x4C39fD…CDB2d3670.020881 ETH From 0xa58F39…63d64aD6 to 0xd53E6F…f24e99Cd4000 USDT From 0xf52879…c2DE8ad4 to 0x1AD2b2…014ED5f067500 USDT From 0x81af72…2bACD17f to 0x672BD5…a882339411900 USDT From 0x7D9407…3b49946E to 0x0b3009…d1d320cE0.000164780319782174 ETH From 0x3386d1…80B3A217 to 0x7c7c17…96b723812497.752023 USDT From 0x197e97…2Cbe8486 to 0x4C39fD…CDB2d3670.8873 ETH From 0xff8eC9…a19f67cD to 0x2Bf5f5…C834F6a710000 USDT From 0x1fde77…2cfFA12B to 0xB01533…d65AFe2c3700 USDT From 0xbE3A40…C363363a to 0x629fe4…91fE89456869.940172 USDT From 0x317199…c4b08ea0 to 0xE7CDc3…C926c7645000 USDC From 0xf7b092…Bc787DB9 to 0xe04665…1F624eD1848 USDC From 0x6dcD46…AC199b7E to 0xECF21A…d28dc5400.000129814871731963 ETH From 0xe97d59…0B219B81 to 0x9d4D0e…285533136.8 ETH From 0xc0794f…bdc1B10B to 0x45aB86…f12A503a566 USDT From 0xfF3876…2Fb6b55C to 0xDB0480…2641C6590.10179033667476606 ETH From 0x2B9931…d3Fd941A to 0xf1F315…052287E510200 USDT From 0xB811D1…54195463 to 0xCf5265…3221A87d0.04 ETH From 0x4FFB61…29624d75 to 0x073167…490E81ae233659 USDT From 0xA76416…45ebbF59 to 0x9bCC27…5663f77a9950 USDT From 0xb23360…C8D7c460 to 0xbb2bb2…09Cf925A30 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.26770178021683844 ETH From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a130044.070081 USDC From 0x4D89f5…DE196709 to 0x7f58A1…E88F69f70.01 ETH From 0xa8b7Ae…f103595a to 0xe75139…9D6258E02850 USDT From 0x7CEC14…6A10eD55 to 0x4C39fD…CDB2d3670.015 ETH From 0x8912e8…c02A515D to 0x1affe8…F22e4749350 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5000 USDT From 0xAF6afd…6E001002 to 0x6d5E42…DB7025E565 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ad1…749b1D99194.9 USDT From 0x298Abe…eF14B032 to 0x93A5Bf…C3093AAb55006.036265 USDT From 0x7b26c0…Daec2b04 to 0xE347a7…CdbE19644.657038 USDC From 0x8c77E4…4Bec9f15 to 0x4d29F4…a19Be09850000 USDT From 0xE0cD01…2F641554 to 0xB105A4…a8AbafCe100000 USDT From 0x3BBBa4…B5418718 to 0x4807E0…0aFa52bF20.5 USDC From 0x733700…19488DB4 to 0x60f9c6…3370CD20910 USDT From 0x6dcD46…AC199b7E to 0x746d62…13029F2E20 ETH From 0x36B5a0…981cC3B7 to 0xb93c1e…74b6bDbD30000 USDT From 0xd0E579…d1CB0BE4 to 0xf7b178…d918f85611.154891894998764 ETH From 0x3bE0F7…C9748b80 to 0x7Db5e6…89ec644A0.005405913100715 ETH From 0x290F77…396fbb71 to 0xcDad7e…1999bCD20.0222 ETH From 0xb35523…0fFbeCD6 to 0xE86c0d…4c3969610.005343119705136 ETH From 0x08ac3f…Fe092Daf to 0xE347a7…CdbE19640.0001843088067486 ETH From 0xF079b5…4A805293 to 0x62Bf7a…7067460C5 USDC From 0x7b3099…96c18dE4 to 0xF3CBE8…1719c2f256755.458688 USDC From 0xe65623…43BE4296 to 0xE91305…00e6c329443.183663 USDT From 0xc47c32…a65DFdCB to 0xAA5B8A…ed00dC9f17.229958 USDC From 0x968aC8…25903c89 to 0x0c2ccd…dedB3a6E21140 USDT From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc1000 USDT From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8279.93 USDT From 0xacBE57…E33E602D to 0x8E09CC…D17609385505.8 USDC From 0x55c194…338130e3 to 0x7019d8…81e6797c145 USDT From 0x8A4aAC…e4A92A31 to 0xe87Ee2…CE551405125 USDC From 0x9f87Be…815B8932 to 0x70A83f…0A68D29225740 USDT From 0x55b6ed…1425b0Bb to 0x4baa10…562CF40E49902 USDT From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9438418 USDC From 0xc6b318…7faf9a56 to 0x397afB…d762BA50100 USDT From 0x220254…aeB3E271 to 0x63c19E…4F9a4E4524990 USDT From 0xC49f02…5f733391 to 0x8ED4f1…47D69C2a20.004851 USDC From 0xCcf501…3dDc4af4 to 0x89D75C…0075be947 ETH From 0xF3008A…5E07bA1F to 0xBAa2b4…Ae9E98085000 USDC From 0x37A7FC…6Cc80F7f to 0x74bC9D…65ED77942376.2969 USDT From 0x62baD6…B172e24B to 0x65F2D7…5d3686df20571.390583 USDT From 0x750E0D…a7878699 to 0x8a2c8C…6a14428198.5 USDT From 0x7dE324…8bD7aC64 to 0x6Cf56b…39f5a6182535 USDT From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f399.839118 USDT From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x880639…77A0ea78 to 0x4a4e60…cC245c492900 USDT From 0x2f2663…D8c772ed to 0xbf7928…5cA92B32470.347758 USDT From 0xa1eFbe…73489880 to 0x577f8F…261Bdf3420.3005 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341801117.66515 USDC From 0x0CFe10…78483EE1 to 0x687b52…325c4d431500 USDT From 0xc30b16…df7b5828 to 0x614b22…a8614aC2312581.9 USDC From 0x5A1739…AEEf896c to 0x804957…D43C7C6E25000 USDT From 0x227AC2…7b0B77D3 to 0x0f0256…51950Dfe824.175824 USDT From 0x8Df5bb…3131765C to 0xADe068…c6411A6C157498.56526 USDT From 0x3B7243…DC8bE631 to 0x4f66bF…b52709e511.25 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B20.05 ETH From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999900 USDT From 0xBE7BE7…Bf2Bc626 to 0xBEA7D8…357bA7e60.000156668045582844 ETH From 0x94a78A…92584800 to 0x1cAF05…9Abd857a40 ETH From 0xDa043B…3bC10EA9 to 0x6A113F…40639dA8100 USDC From 0xbCD071…3d52B83e to 0x68150B…96d615A70.082 ETH From 0xfA534F…c2A90390 to 0x918029…0a159D7B27859.569384 USDC From 0x3007D7…1E4EE169 to 0xDbFCF9…7d8fe86498.79 USDC From 0x71A7D8…55B643B7 to 0x2509F8…517bD6832129.586645 USDT From 0x530009…784A8B17 to 0x57342C…CFa66C3b46.993679 USDT From 0xC5e2E1…53C5F4E3 to 0xC60e5F…094b956a2.997974371 ETH From 0xA3be45…49d42bb9 to 0x7Db5e6…89ec644A98.959654 USDT From 0x7b650A…C7099fA5 to 0xBE421A…792648b92200.648549 USDT From 0xdbC424…076Af83D to 0x5301EC…533c1C032453 USDC From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae799999 USDT From 0x5BB72E…98e61e71 to 0x95C7D3…2DF83bDB103.14 USDC From 0x999C6B…7196d43C to 0x1De097…21EE359E0.14843295 ETH From 0x33b158…F5929B29 to 0x352457…d35ED75a796.02 USDT From 0x0A6B33…6A4B11f9 to 0xdc9e97…e005F4a80.008052074422284013 ETH From 0x80e163…2c2A4958 to 0x34ECAB…1526451630000 USDT From 0xD2d86b…89b6ddAa to 0x06c4b0…29231ED50.16779762264328238 ETH From 0x53B412…C3eAFF28 to 0x3a6CDc…BbBaC22d870 USDT From 0x1f45b6…c1fE2A3D to 0x83DCF4…Dd45aE250.01272426 ETH From 0x151470…0a8EB1f3 to 0xC1E921…f12D6B7623880 USDT From 0x908009…64AB83Ba to 0xBEceC7…D7f79f120.4 ETH From 0xb9362E…D0c3831c to 0xe051BF…6c6DAD4d0.000075276683970294 ETH From 0xe6782a…dDbAb6A2 to 0x851a4E…5479a83B0.00634436490291 ETH From 0x04E8FB…A9A7c239 to 0x7D50cE…2aA854E712941.311055 USDT From 0xD06386…fb48545B to 0xB02dbC…00fc433b10 USDC From 0xd825CB…BA8469D3 to 0x224301…D3346626301.89 USDT From 0xa09160…8dd26Dfd to 0xc9C78e…8353C96D950 USDT From 0x8A4aAC…e4A92A31 to 0x5f43e2…9067C2821200 USDC From 0x2af795…f1dFF9dE to 0x68FB9d…f6ef058890.289557 USDT From 0x207010…3b4A61a7 to 0xC433D8…db558a998 ETH From 0xB6fE2D…936a72e5 to 0x801f8B…Ce61f52530006.49296 USDT From 0xe43542…53519721 to 0xD5026f…E52Cc34E250.4 USDT From 0x62677E…D28DD43A to 0x869e15…Ba0E6B49100 USDT From 0x7cC8d2…97BEFf9b to 0xccfA6F…4A74fDBb0.01296364 ETH From 0x9cfe66…40331059 to 0x55d0F5…6153a35610 ETH From 0xe1B36E…15ecbBF5 to 0x6DCD71…B0199b7e0.133129531173674 ETH From 0xC91FBF…47899fE1 to 0xdBBb5A…33408E47250 USDT From 0xF81e82…A383EbcE to 0x397afB…d762BA50300 USDT From 0x6DB49C…C8744a05 to 0x1086a0…18ced8c0167.949235 USDC From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0xcAA1F6…605D5D75 to 0x6a4163…283B031E0.016017541553475245 ETH From 0xeD3e9a…9aF6A793 to 0x232aEd…C16179F510 USDC From 0x7d7296…F7A94360 to 0x91a4ba…0F9999990.11 ETH From 0xf28FBc…f5CAda57 to 0x2F0B8B…05051D1e50000 USDT From 0xB184e6…90B5A9E2 to 0x6eA01A…f9f4A72D6.8 USDC From 0x85B3F4…a8c363Bd to 0x90F514…140Ff2B80.31228425755213224 ETH From 0x0DDe09…c40D0062 to 0x21D34A…5f59c3ee100000 USDC From 0xA61664…2732426F to 0x84078E…B081e54838722.19291 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4120000 USDC From 0xCE4941…2ba29FD7 to 0x6BB19e…d47a1B60885 USDT From 0x8a3997…3c8FCf20 to 0x0318D3…BF1a6c16165.907092 USDT From 0xE754BD…02a293ca to 0xb545E7…847A46AE349.43 USDT From 0x8eA3F3…Ca8fE816 to 0x37B0A7…CE9a67fD12000 USDT From 0x72405c…E43e8E03 to 0x9B2A22…49C3bAc40.11129616 ETH From 0xe2Ec55…B481696F to 0x37d699…6d7366b850000 USDT From 0x2cE60c…c5Cc6625 to 0x689EC2…455eDDc00.0809051 ETH From 0x02587F…EBaE26b3 to 0x257B18…fCC2Fe9b128.010206 USDT From 0x9d3cF7…D97D7b4f to 0x3Bd02C…705b332a282.624806 USDT From 0xc8B4a5…01dFd1Bf to 0x24820b…C489d972444700 USDT From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC44000 USDT From 0x3bc1e0…1f1A8Cd7 to 0xc5fDfd…7eBCbcd01000 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0825000 USDT From 0xe30620…f736e256 to 0x10E9B1…ff35c42525 USDT From 0xa38502…a194E497 to 0x18C7b8…9EcF5B570.00000755910213768 ETH From 0x2B3705…49473FD4 to 0x69E1c6…e4880fB6526.68 USDT From 0x6Ab98d…ae61627D to 0x8C38f1…A043E7cE25000 USDC From 0x6775eC…a194Ad45 to 0x117DcD…6606F94999.150736 USDC From 0xb00EB4…e56dFD71 to 0x63A450…0F18dA830.011868900868566167 ETH From 0x625804…077a69a0 to 0x2Ecfd6…a79b2C870.0066 ETH From 0xEa603e…357aa312 to 0x743b78…5388e6fD1125 USDC From 0x6E7674…96af0107 to 0xD714f9…beb6aC2a99.900099 USDT From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x6F87Dc…773CDDCe to 0x6F1C73…89b397250.09238713 ETH From 0x8DcDb8…bd405BD8 to 0x371493…227E6C806963.21 USDT From 0x07b7AC…988187aa to 0x2b1573…21ee9A2726000 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.28507699424815547 ETH From 0xcF96C5…99eB5173 to 0x60EfDE…284D104D1.8 ETH From 0x0DaE4B…7A1D4130 to 0x3F2a0E…F704505B3000 USDT From 0x2Efa5F…3fe9c9b5 to 0xCC568D…66bce4F620.42 USDC From 0xe20351…56E2E0f3 to 0x6213Ab…5a8F98Ff43133.722779 USDT From 0x852e97…3cBb1204 to 0xE98432…884c80c6174.98 USDC From 0x5BB72E…98e61e71 to 0xcf60E3…b022C5c51345.44 USDC From 0x297d8B…7e1DDB81 to 0xa85eC9…41D2E2010.020748409100491 ETH From 0xCe79b0…4d10FC6b to 0x8cFd2A…b549db8f3.024125 USDT From 0x548bA8…6fb13ab5 to 0x0FB106…110753af16430.018725 USDT From 0xAf8A9a…F2fd7f13 to 0x3870B7…d3dE987750 USDT From 0xd23640…00E6522b to 0x7Db5e6…89ec644A0.12858626125976702 ETH From 0xe0f351…FDd92A2c to 0x7aDb0b…fF7aB839148090 USDT From 0x912FeC…6B72f3a6 to 0xfe004f…9F14464623822 USDT From 0x40ae00…0A78f7E3 to 0x397afB…d762BA50100 USDT From 0x82f1CD…58b487ce to 0x52F73c…4bF0a90f94.18 USDC From 0x7F9442…24626b3B to 0x1544f2…2854215c16484.63 USDC From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748530000.0701 USDC From 0xE291cc…5c0ad342 to 0x65e3E4…60F2Ae7B150 USDT From 0x1116Eb…2dAC4FFc to 0x53bAe9…2a11001F2000 USDC From 0x6eE191…5990E35a to 0x02A317…1C98CE3c115.702641 USDC From 0xD41E64…3E20b24B to 0x0f15F1…55E1cb0310 ETH From 0xd2E6D8…745B901A to 0xE2a6f6…831159360.001313 ETH From 0x8566E1…04f86671 to 0x54cc62…2D215bF12 ETH From 0x59dDE4…03979B92 to 0x0D0908…112d7C6E2000 USDT From 0x4E470a…96E3bf19 to 0x3259f8…F687497c36.907 USDT From 0x8A4aAC…e4A92A31 to 0x49A6Ec…af431ef7193.04 USDC From 0x679E7B…9B445997 to 0x661d11…C51C2D640.020349682105238128 ETH From 0x51308a…A934aD5E to 0x5Fd3fc…b17FD2B00.001 ETH From 0xb00852…0aB16F83 to 0xe1C034…2E5EcC06237.8974 USDT From 0x1956fd…FD5Dc118 to 0xd1E35B…fA2Fe2EB100000 USDT From 0xB6d748…05744188 to 0x9bd4ef…6d132CE50.069 ETH From 0x8a7354…99A527c3 to 0xa85eC9…41D2E2010.005486204149929 ETH From 0xE2f22f…BAEa987a to 0x2af451…df2f1fB622095.085456 USDT From 0x39a5E6…f8253798 to 0x7d9DEf…80a2144B3593.4066 USDT From 0x199291…2EA403a1 to 0x87D915…359271d6215023.124663 USDT From 0x32A33A…Dc0Bda2C to 0xBCC610…ec275B4911199 USDC From 0xF51df6…4De059D6 to 0x4E64e8…539d8f0E105000 USDT From 0xBAC0ef…bf50F10c to 0xE498d8…39BE23AD120 USDC From 0x4e32D6…E8930cef to 0x16Bdc6…E64776b1199.038805 USDC From 0xBb0191…58452da6 to 0x371493…227E6C8081.460674 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.2624341290336126 ETH From 0xbc743C…d599FbBc to 0x851a4E…5479a83B0.022060268282117 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.967840501107631 ETH From 0x50552F…19834b73 to 0x0B2DEf…f32a303e0.005 ETH From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA1.5467577655357976 ETH From 0x6D72a1…a49Bf910 to 0x2067D8…fE27f1Fb15300 USDT From 0xAF72e1…600667E6 to 0x0477Ec…6386A2E50.04739061 ETH From 0x76b72B…BFce8DF1 to 0xee5dd5…7d33ECa122 ETH From 0x4c92AD…e8465DcA to 0x30e6f7…35A6801E490 USDT From 0x297301…510c18e8 to 0xDC2FcF…703602EB49.950049 USDT From 0x422716…0788E4cB to 0xBc38f8…180845c19900 USDT From 0x2aC34e…aaD1F6A7 to 0xede733…0c18605741 USDT From 0x89d492…c0dc9F43 to 0xB3aD00…669fffff0.1 ETH From 0xbCA36D…758bCf0b to 0x8c7D2c…4Cf999621.5 ETH From 0xF49862…52E7c467 to 0x00064b…2237bE590.02 ETH From 0x1E626a…c1112528 to 0x378536…3dc20D750.11975474663581549 ETH From 0x1EfF6c…26891057 to 0x54D6cB…0E72C7091004 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1917625.803353 USDC From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.355 USDT From 0xa38502…a194E497 to 0x899529…6b617aE70.026898822493013324 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d200 USDT From 0x392f03…f78f002d to 0x01e994…9C28Ab1944979 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C1973.23076 USDT From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1200 USDT From 0xe40826…31aa88b9 to 0x7491eE…F009693315000 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391100450 USDT From 0x98c227…a58efDC7 to 0x49C6d2…87C9c8a9587.563398 USDC From 0x6920F3…65e6eC66 to 0xbEDECd…6a01a13E0.0003 ETH From 0x2d0137…93478b85 to 0x6710dE…1592329C200000 USDC From 0x337c1e…b3Ad443E to 0x4d6DE3…bc96628B50000 USDT From 0x870d4b…9Cef7AFF to 0xf2FfD7…83E467D5325000 USDT From 0x16d675…346ddBE3 to 0x986B5E…8a50769F2000 USDT From 0x1473a2…42c5CFaf to 0x4806F1…58037f5a1041.33 USDT From 0xf7dD2D…79D2F400 to 0x2a95ed…959142D4381944.365011 USDC From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9283785 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…7197352350000 USDT From 0xEBAEB5…8Bf7629F to 0x54001D…3Ba0ac0670.855 USDT From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x12A171…71B069D0 to 0x915D3B…1C6A150e1051.608082 USDC From 0x6224F1…eD9368E6 to 0x79C4F6…7c4d3cb8228.144129 USDC From 0xf470cA…dE05AAC7 to 0xbce095…3559Bd2125 USDT From 0xFC3677…47505937 to 0x4e5E67…480bf31B0.14014409052176377 ETH From 0x6eeB89…bCA06909 to 0xdeC027…4A0f060B1.6305482920878953 ETH From 0xF6b940…FFB5f1cC to 0xac22d2…956ba6B40.532734 ETH From 0xd85090…919a6792 to 0x8B3d9e…cB9Cf0969500.0701 USDT From 0xC8bBea…02E9E240 to 0x7Db5e6…89ec644A10 USDT From 0x2F0D62…4A6C44F1 to 0xDA7c60…b9D03D4B148 USDC From 0xBd52CC…a1892627 to 0x715ce1…F759E6442002 USDT From 0xA79390…84496424 to 0x4614F7…6E9571a610000 USDT From 0x8cA486…2697646D to 0x4dFBDF…f610Ead23527.299534 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4850000 USDC From 0x5043E8…dF1720bE to 0xCe6110…BF4be949272.326476 USDT From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b7956144.39 USDT From 0x9144b8…639C07cb to 0x431CE1…C63D2C115 ETH From 0xA91653…2b1a451b to 0x119d1A…fdB95E99300 USDT From 0x88633D…b883fC2d to 0xD20848…fbA993De500.169057 USDC From 0xe14134…1c8b5c09 to 0x3f9eea…9Aa159250.05 ETH From 0x2883c3…7665c8d2 to 0x4fEdE7…B86940F727400 USDT From 0xb27a5F…b829Ef16 to 0xC3FF04…51C22fC6200 USDC From 0xfCFb50…f21892E1 to 0xEa5cfF…35CCe11f0.000349081303253508 ETH From 0x6C9dAd…08dA898E to 0xcfb891…4520605d29.881 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b51000.6611 USDC From 0x905708…c03e2b37 to 0x1be9a2…22f183700.00011930618930855 ETH From 0x300452…28B86e62 to 0x6988ba…bd35CEA90.003 ETH From 0xb51E62…04F73577 to 0xc04863…058E6d660.005 ETH From 0x04C9F5…2B724C03 to 0x544eC2…2C03C0d71.35 ETH From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd300014.101621 USDT From 0xCD07B2…b9fD5a5d to 0xc37325…d2f217d70.05 ETH From 0x5A3901…5bC10408 to 0x8dbF6C…C48076060.20213946 ETH From 0x7eD3Af…3d7d577D to 0xd78eB4…C32E808d300 USDC From 0x384423…D2d81156 to 0x1dF92d…2bA2D2880.0023 ETH From 0xa09160…8dd26Dfd to 0x9206f2…Ca30E40915 USDT From 0x9a8967…0D662fad to 0x88E0bE…14195CEA2700 USDT From 0x55eD7e…6b995f42 to 0x352457…d35ED75a468.580083 USDT From 0x274b26…818348Cb to 0xFa3F68…Ca5c27F58250 USDC From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A911.46 ETH From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.02340013204892294 ETH From 0x4b23eB…45F9BD55 to 0x6DCD71…B0199b7e0.008653946580248048 ETH From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA955155.765235 USDT From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C2 ETH From 0x2a2803…0B091Da0 to 0x346a95…0E4D764e0.004784599038412 ETH From 0xd806a0…24ad99CC to 0x337c26…9EAd443E199998.92179 USDT From 0xE2e7be…5FC1eD57 to 0xE49270…D7Efc51e3000 USDC From 0x7DDbE8…579b3a3b to 0x02A317…1C98CE3c44.75 USDC From 0x5945e9…b53df314 to 0xCdC29C…e8b2e2fA4456 USDT From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b11.499895024510277 ETH From 0x302636…feD4D789 to 0xa60014…b558251920730 USDT From 0x3B50A2…2BCA6BAe to 0x352457…d35ED75a1100 USDT From 0x65FA12…e31f1969 to 0xA083A2…2EEfb72E0.009000211770299998 ETH From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d78100 USDT From 0x6Eebe4…09ee599A to 0x6390a5…D554452350269.725808 USDT From 0x5E0481…4DdF6e02 to 0xd06cf6…f5754c010.99 ETH From 0x67D1DE…7D6a77ca to 0xb79cfA…21EB8927894.328 USDT From 0x65998f…075D6915 to 0xFEAAA4…8CF26a3c30180 USDT From 0xB87aFD…B99db31C to 0x942d08…D3AA99203.5864548113816817 ETH From 0x25d657…849fb96f to 0xD73615…4cA4C3DD100 USDT From 0x4970E8…4eF5C2d2 to 0xA28cB7…bDAF2c2E1700.377376 USDT From 0xB51525…b810240a to 0xe74179…9BE03c6030000 USDT From 0x20C6e1…893DBe93 to 0xB41A86…B9DCeECb2500 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A3.572216283666969 ERC20 From 0xfb6b97…8a4ffc0E to 0xe269f8…56F948bf5000 USDT From 0x32583c…1139c950 to 0x0dC8A6…417D82F8500 USDT From 0x934Cc2…bD386c70 to 0x71c610…bF92F2fA0.120190259003522 ETH From 0x8FA255…577747Ba to 0xC62524…f9Bd227E7097.365338 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886940682.143675 USDT From 0x0bf1BA…20617Ed0 to 0x2F898f…1EBfFE3B0.00279568 ETH From 0x1c363A…F702b8d1 to 0x101277…7cCFd8d08605 USDC From 0xA6c1fb…18D22Ecd to 0xBf82b6…C5C2BaA025000 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.31 USDT From 0x37aF3C…cd86Ec36 to 0x509B3C…baFC73c20.02696144757944396 ETH From 0x5b5C87…9be3bF95 to 0x4C78Db…DbCEdba00.000186449197247604 ETH From 0x79A31f…7249F209 to 0x4Cb96F…c527C4888900 USDC From 0xeB09F0…e64bD128 to 0xC4F9b3…3fde24aC20.452455529930056 ETH From 0x69D785…09f15653 to 0x24eB80…635Cd25e451.145826 USDC From 0x934664…6503d9F5 to 0x7F1faA…e41De2c91000 USDC From 0x36f45B…7AE63B8e to 0x346a95…0E4D764e88.9264 USDC From 0x631B7C…A1DF66Dc to 0x1EB663…2A4F7229248.38 USDT From 0x3e4B2b…BD69bcDc to 0x661d11…C51C2D640.014552659146122762 ETH From 0xfc28eb…97f90D4C to 0x8E8764…6Ca44bDd150 USDC From 0xDb33Af…77A0031B to 0x6d5E42…DB7025E51000 USDC From 0x0f63d0…15A1ECBf to 0x2c259A…3cD3eFF11.2313523181581634 ETH From 0xDb18D5…f6Bf07D3 to 0x2Bb3eD…7972668C66001.129938 USDT From 0x3bD619…Aa57fA68 to 0x69940A…C2839ACB0.02 ETH From 0xfd0a2E…934bd7Ba to 0xdc1A27…4005D373199.569734 USDT From 0x549AF6…765c03c6 to 0xb7C75D…235C5aA230050 USDC From 0x3034e1…a25C136F to 0x5a2F03…213c24591999.9 USDC From 0x6dcD46…AC199b7E to 0xe95E76…e6f7ab890.000099194238623844 ETH From 0x3AfC3B…C826ea5a to 0xdC7206…6B83056575700 USDT From 0xe595a7…984F8651 to 0x8c467F…54ce5AF68000 USDT From 0xF93Dda…05C4F6aF to 0x44a0a5…e30fa35F0.18425983142196045 ETH From 0x01E706…4dcc4e39 to 0xA3284C…8174657F15 USDT From 0x3EBa30…f051Bf23 to 0x559804…0E5e6e540.000201858567359659 ETH From 0xC20AA9…656f7859 to 0x2b1573…21ee9A2716000.00152 USDT From 0x334a82…9c309556 to 0xf97503…190D9822137559 USDT From 0xE0bf79…7444800e to 0x04E070…4E6AfaDD27.99996366881346 ETH From 0x455482…1210fd5A to 0x3Fd420…3892BcA83197.84 USDC From 0xE96360…32afD88A to 0xD83507…db4D84C8503.639401 USDC From 0x1FA6bD…200C0778 to 0x0Bab83…8d7cE2ba199.905045 USDT From 0x535e45…542a3038 to 0xE86c0d…4c3969610.119002699273336 ETH From 0xeF2be9…250cf85C to 0xBA14F4…B45Eb26061.5 USDT From 0x6aF061…8a8f5D1A to 0x5D3eB4…3888894A4000 USDT From 0x054CE5…2CbD3d69 to 0x7b8123…830D6DFC0.009562 ETH From 0x422f73…31393410 to 0x63449f…17d3667E200 USDT From 0x70fd5E…e95581e4 to 0x6178ba…D49e314319.751643 USDT From 0x7369F1…13cF4148 to 0x1EEfcc…bAB007d2250 USDT From 0x02c725…58a45598 to 0x7eB144…49CC26082812 USDT From 0x9b69F5…28466595 to 0x3f1F74…39b6Ef002000 USDT From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782438824.9 USDT From 0x1eB218…1A8cB43b to 0x6abED7…70113C5945000 USDC From 0x89CEf7…D97c8f7b to 0xb45436…346257D6650 USDT From 0x513983…9Cd87bA0 to 0x7B819F…6C99FE853000 USDT From 0x4fea65…14Bcec88 to 0x833294…e422eb7630000 USDT From 0xEe7f9F…c60B8AcB to 0x352457…d35ED75a639.145757 USDT From 0xdC99E2…DE4eD7FA to 0xc62bfF…255d0506118.35 ETH From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b95648.647102 USDC From 0xB7b9A5…24060E5f to 0x6998D4…9F5975290.002770275593912 ETH From 0x199E28…850F81aC to 0x6DCD71…B0199b7e122.749532 USDT From 0x8B707d…4248290C to 0xB47DAE…FF217fb14059 USDT From 0xAF5c28…9C8206eB to 0x230840…fac4d3df0.00007265644207972 ETH From 0x201B49…B6025C91 to 0x94315C…5fBaAdD70.392080683447112 ETH From 0x79C90a…065f75d6 to 0x34C599…01158848199.443469 USDC From 0x6Ba502…aAA30f0C to 0xb7e241…024AC6451881.846436 USDT From 0xfD269f…CAE33453 to 0xBf1F15…2437010A0.60336325 ETH From 0xf84450…7EB135A7 to 0x71b8d6…dA0deC6015000 USDC From 0xc193e2…3926549b to 0x13e89d…6503EABA52000.0004 USDT From 0x471aF2…9e75e4cC to 0x867A49…CF9a4d6c716817 DAI From 0x758EEC…409a90bD to 0xD726E8…C3e96bcf0.00862552 ETH From 0xadDB7f…61972de2 to 0x1107F7…AfE7447b0.02589058 ETH From 0xab78F7…5f7F7761 to 0xD5BdE9…beaB532c300 USDT From 0xa7313D…A18E51Da to 0x5C1c38…0Bdeb0B5414.527 USDT From 0xE84fE1…8D0fCEA5 to 0x5CE2e9…4AF5e05429137.91 USDC From 0xaa3638…29F4e751 to 0xa85eC9…41D2E2010.003162899851893676 ETH From 0x5D4283…1531f49E to 0x499127…404Dde2123478 USDC From 0x9cfeAc…17164387 to 0x30C4c2…21f769e2285.959766 USDT From 0xA77039…fe7F9658 to 0xc2353F…7a728F280.02 ETH From 0x39fFF4…f32e2B6d to 0x4faD35…77dEF1E20.10024303366606595 ETH From 0xFDbA16…e6E1967c to 0xA204Be…C82bD2d424500 USDT From 0x9cCdc5…ED7b5FdE to 0xd03CE5…Bc0e49600.01816687 ETH From 0x216870…a877b06b to 0x0624E7…2728CD380.21 ETH From 0x3573e7…E147fCab to 0x85B5EF…90e55d311389533.393767 USDC From 0x934664…6503d9F5 to 0xb7c140…b287d63010 USDT From 0x773D75…9d93B73C to 0x53Fc9d…D3C8F3fb400000 USDT From 0xFE617B…6ff1e3b3 to 0x04B5D3…3d824756114888 USDC From 0x7Fd2FF…4724515E to 0x40Fd9A…64a4fB7F17971 USDT From 0xb2C577…98c46aE1 to 0x1dF92d…2bA2D2880.095 ETH From 0xF793Ec…13e0B6F7 to 0xbdC8dd…C122dA2f500 USDT From 0x0c6cEe…33A6FCE3 to 0x2561B5…B66DA8440.0225926 ETH From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a116 USDT From 0x825C11…eAB7c6D0 to 0xa5db89…5d365027946 USDT From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x934664…6503d9F5 to 0x353280…C186852159.36 USDT From 0x10995F…D2d09b8a to 0x7Db5e6…89ec644A100 USDT From 0xE5e2CA…936EC8f9 to 0xBfa688…5aE94C9F10000 USDT From 0x302341…0Bb7e718 to 0xB44DFd…805a52743600 USDC From 0xA413CA…8A2EdBdd to 0x509B3C…baFC73c20.01276604304429306 ETH From 0xbb7Bb0…f249F48b to 0x9A7a63…31B413E732.60343176966397 ETH From 0x1E63FB…56f6C2a9 to 0x18e6aa…1f5dDB233678 USDT From 0x1f45b6…c1fE2A3D to 0x854A48…c74bBD5f0.09292856 ETH From 0xE291cc…5c0ad342 to 0x6820A1…a97Fd0f174.798287 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C8025.280899 USDT From 0x5464f9…9Dc9e7FC to 0x24eB80…635Cd25e817.608679 USDT From 0x400CD8…2876Ba9d to 0x681461…0028ef273015.374268 USDC From 0x3877e6…83e1fdB9 to 0x78c5FA…2957E6ce0.24253161 ETH From 0xec6646…a9BeF9e1 to 0x71b8d6…dA0deC60214.83 USDC From 0x168f2b…c6200890 to 0x6178Fc…6930fD2526680 USDT From 0xa09160…8dd26Dfd to 0x5CF877…8E3663aF503.5 USDT From 0x7816A4…C69da7e3 to 0xF021e4…63CbFa3E58 USDC From 0x134e9B…257B445f to 0x17B479…84f20880498999 USDT From 0x2Bd98d…c8E1ef5D to 0x6FA79c…a7ae7c6F1069 USDT From 0xE24660…ABa58606 to 0x1AB131…f40AE64a0.11676101356232409 ETH From 0x0BE3af…878D19D4 to 0x2d0cf6…87cA432B0.01876197 ETH From 0xC4f223…588BF3dF to 0x58338d…6691013153.127755 USDC From 0x6A8531…f248bf53 to 0x48b6ca…e08d505e0.001 ETH From 0xc150C7…9D9A6568 to 0x5887b0…9E6C0B04960 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0x9cfeAc…17164387 to 0x612d69…D963D09a100.7 USDT From 0xe9C9C7…82AbA559 to 0xE5cA68…502460990.3283335284270941 ETH From 0xf0DaA6…d8c2AA95 to 0xb1253E…feb4aa0f0.0241185 ETH From 0x8f3158…1bD20A92 to 0xbB5c1f…f1598Cb4114.901405 USDT From 0x11d5Ad…5b918aA6 to 0xc13768…6fB939A3980 USDT From 0x259D79…0F7Aa923 to 0xCf3Ae1…E685D3d83.17399954 ETH From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c37897000 USDT From 0xF81769…Cd0A4007 to 0x16Cbdd…6a08EefC15.932053 USDT From 0xef1787…4eF108F3 to 0xBeDAa3…e526e59c1000000 USDC From 0xa7bb77…C45AAAC0 to 0x3810ef…aF3F5ADC609030 USDT From 0x8A4aAC…e4A92A31 to 0x8947A0…0d78d948300 USDC From 0x456277…Dc83b3F2 to 0xac22d2…956ba6B428.998198 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0x5BC9Eb…10F55f1E to 0xD003e9…8c34f4f810000 USDC From 0x239C98…8F69c345 to 0x7Db5e6…89ec644A0.09998234302423 ETH From 0x5269EB…3287FF59 to 0x43D951…D54d7a3843456 USDT From 0xD35f00…0500faCE to 0x112448…8342430913771.72 USDC From 0x368a0d…05a0740E to 0xd8820B…dB43d12899.900099 USDT From 0xFE3f8b…61972F8f to 0x458eB3…bC1c5e202052.002951 USDC From 0xEF5418…0f18d780 to 0xc6f51D…038B9D0612550 USDT From 0x814bDf…6c11E001 to 0x4C39fD…CDB2d3670.051 ETH From 0x5540b5…a660c2dd to 0x0FFCf9…708470Bd15000 USDC From 0x9a48CF…0Ac821d0 to 0xE86c0d…4c396961107.696935 USDC From 0x63Afdd…F99C6E83 to 0x3F6a6A…1bc6A1a1572 USDT From 0x7b20D2…82Dc272A to 0x514ec7…282B507A600 USDT From 0x518A5f…291CF2AD to 0x2Ecfd6…a79b2C870.037 ETH From 0x2Efa5F…3fe9c9b5 to 0xCd76ce…fF893bB11007.1 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.22255605630668224 ETH From 0x82f1CD…58b487ce to 0xEe1033…d18a84BE50 USDC From 0x48b1D5…77270371 to 0x183e7c…91D1b98F2000 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826490404.694053 USDT From 0x68fB89…a5EF0588 to 0x1ffDc2…A2Cf228B233.033147 USDT From 0x60FBA8…AbE4b9C0 to 0x90F514…140Ff2B80.563558165363103 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef110 USDT From 0x594def…3aAa82F5 to 0x43225F…98cF641b0.5964622 ETH From 0xcF6E47…319c15D9 to 0x7Db5e6…89ec644A0.003192013306604 ETH From 0xC6909e…8c8efb99 to 0xE89bee…1A98Bd5D13903.65 USDC From 0xdEa4ad…688Bb637 to 0x34265c…A93E9086340888 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af611269.6437 USDT From 0x63F889…371190d5 to 0xDD0D05…5440Fd3c0.556815 ETH From 0xAdBC9F…A38561AC to 0xE617C2…9ad3596320 USDT From 0xf12FD9…b29A0BE5 to 0x61aC4E…307AeAC310499.44 USDT From 0x658154…9F89903c to 0xf8FAEf…888432680.05 ETH From 0x873839…Bd62584f to 0x9e2D7B…7d3AFCE42.5 USDC From 0xd55510…D8D1439A to 0x8aA83A…07CE425C0.00655641 ETH From 0x16d9e2…78c0E936 to 0x68aDC0…1227851c20000 USDC From 0x5582b0…306337bC to 0x774579…FaF4cC9410 USDT From 0x7a35F8…2830623D to 0xd129B4…19bDDcC71111 USDC From 0x0c6cEe…33A6FCE3 to 0xfE0310…D19Ce0010.02332356 ETH From 0x7d4F23…B9d6DC83 to 0x3F2a0E…F704505B1002 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0xF036EA…8e0f72F1 to 0xEA84d5…e8B39bFb0.06 ETH From 0x2F238e…7b7Fab8C to 0xD86BBD…A7DE3b070.0005 ETH From 0xD5F2F9…2989e713 to 0x69298B…84D192350.136557692329583 ETH From 0xFD594f…79832FE1 to 0x18D962…cC27EFC826.55056 USDC From 0x6B10Be…CD5637A9 to 0xf8fbb2…6d4E5fB624671.419299 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab42600 USDT From 0x16aA43…0123849a to 0xc17b5D…607DdBd40.002733942053545 ETH From 0x9475cB…94426c7D to 0x7aCAE7…3d00278f1500 USDT From 0x352de4…275ed75A to 0xf40D62…65b46fE0463.44 USDT From 0x868Da7…536dd01f to 0xCa15C7…C0D57DbE4045.954045 USDT From 0x501a7A…b921E76c to 0x165304…60512B8b0.002383233475850696 ETH From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f949999.704904 USDC From 0x6a148F…753139D7 to 0xaeb287…51689Fea10000 USDT From 0x63B716…AE012D4F to 0xB2a264…6a98057214000 USDC From 0xaFEF5D…Ce1F4A66 to 0x90652f…3B04E3dc15010 USDT From 0x781985…82a906Bc to 0xb936fA…64c3831C99.724288 USDC From 0xB00367…34409625 to 0x78438D…Cb9A1D1D10 ETH From 0xa09160…8dd26Dfd to 0xbcd9F5…b584C829107.502 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD73411401825.768856 USDC From 0xD4B892…Df27f2ab to 0x238a90…E5e9176920 USDC From 0xf87E59…9Eb110E8 to 0x88dC6D…69D4189C1732.69 USDC From 0x62756a…eD0B38Ea to 0x352457…d35ED75a631.76 USDT From 0xc2015E…ed7B736B to 0x3e4D44…5AD2B39422423.2 USDC From 0xE98731…b44c80c6 to 0x0527D5…5F83131c2000 USDC From 0xcB50bb…b19B99B3 to 0x520a1E…fEAe818F57865.930316 USDT From 0x5ca5b3…e47dD3b1 to 0x4C39fD…CDB2d3670.009343 ETH From 0xE75011…3BF2AB6D to 0xb09939…AF7B73970.01 ETH From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC670.000318 USDC From 0x2c7364…f98afD82 to 0xd8820B…dB43d128285.18 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff6100000 USDC From 0x4efee8…Fb3E13f5 to 0x2bC636…5De0D6f510.001 USDT From 0xc7AFFD…A4e46c1e to 0x8815D3…5bBED2dd0.028099003956034704 ETH From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0100035.312465 USDC From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.03203838613673339 ETH From 0xa33436…C174fAD2 to 0xF4A300…636437E50.534 ETH From 0x6A852E…Be0587C1 to 0xc2E282…C022eF3627 USDT From 0x06cC40…c41AA546 to 0x5cF8Ff…95bCB12B2100 USDT From 0x6c0B77…06cF966B to 0x0ede61…0f25FCd30.021123852518532 ETH From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b300000 USDT From 0x545236…1745C7ab to 0x474231…ED1f30b117.01 USDT From 0x9E187F…7d89E3ED to 0xF9486B…255FD9C1647 USDT From 0x852c66…9b8EE349 to 0x9AeEFB…71EfA0F30.000121404025675296 ETH From 0xd7f171…3fC86363 to 0x7e7078…d3888c6056.795 USDT From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.07195997794229693 ETH From 0x23f212…b1Ca2940 to 0xD3D086…AEAF6387200 USDT From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA55000 USDT From 0x4F4C05…4E4E0592 to 0xa1B16D…54511E59999.000999 USDT From 0x70aeF9…5970dc15 to 0x1D855E…A7bDfecb25000 USDT From 0xb1306B…ddD5d7F5 to 0x6972a3…55FA76c32.392660110901699 ETH From 0xf75Ea6…15453EC8 to 0x57eca0…453f002C30000 USDC From 0xB69DCf…EFe4AccD to 0x9138C4…E18CdAcc17472.002001 USDC From 0x8f48dd…98C40971 to 0xBF303f…0810c45B436.831553 USDT From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.047563349924227935 ETH From 0x99834a…3b29a360 to 0xA043E6…1FbB59890.027378 ETH From 0xc4C764…587dE61A to 0x0d83A5…1149AEa036750 USDT From 0x1Dc42A…53E912E7 to 0x993827…47f6B4d12353.290571 USDC From 0x50521a…88B6b43A to 0xc8637b…6639eba4795.4 USDC From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0x4D6523…54AF026C to 0x5c9854…7b851067349.650349 USDT From 0x743821…8d48E592 to 0x59c86A…6827526549.950049 USDT From 0x87B570…1203722C to 0x6Df6a5…1eD6a79320 ETH From 0xA66a2c…317B1ACE to 0x7e569b…cFFd953412000 USDT From 0x6dcD46…AC199b7E to 0x705A4C…369867020.000097126184716938 ETH From 0x9E54cF…fc2B7266 to 0x29c715…8E9aB6740.001231166372564746 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B20.055 ETH From 0x7Cce44…71b9288A to 0x4d0c8c…9EeE566b291.61 USDT From 0x649111…dC945588 to 0xac7557…280383614964.89 USDT From 0x1F5a51…a236B79A to 0x6D1424…F84C29B04500 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341701004.258286 USDC From 0x4f1cCd…10d7425e to 0xe914fc…4695A78e1585.934383 USDC From 0x4b2f46…eef284e8 to 0x40D045…59B59bd164609.108997 USDT From 0xBbB974…1E834BD3 to 0xE50F9b…d14dB570329.85 USDT From 0x0e600b…d35d4ae8 to 0x787DEE…2d7C1d740.000011918551908 ETH From 0x9DDb87…a03d0F42 to 0x7Ec2C0…a1818B3315000 USDT From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748140000 USDT From 0x4dE6D3…3D501464 to 0x21d50d…a1bd0Ff675000 USDC From 0x26a20a…6d03dE8A to 0x9AC195…129bF6b5469.640114 USDT From 0x8Ee512…7CE3328E to 0x8fb763…Ba24ca6b200 USDT From 0xe65623…43BE4296 to 0xe89b56…ff7Af45311.185039 USDT From 0x9b5B52…728C7343 to 0x634b56…6e0Bc583185.052184 USDC From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb1308 USDT From 0xb465ba…d4d76292 to 0x378e4C…06E955903000 USDT From 0xf92116…5fF45F22 to 0xE65108…01Be429618 USDT From 0x98BcEc…7304Ce95 to 0x03BA7f…DcBAa436711.77 USDT From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D8.075 USDT From 0x4e72C3…77Cf19F3 to 0x6ABC22…29B01Eb729970 USDT From 0x3Bf08F…01E3B910 to 0x7D07B4…ef77aBA713.98 USDT From 0xA390a9…D771548f to 0x5A93e9…e1c632FB5000 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D4.675 USDC From 0xDeA8A6…AaBc67d8 to 0x254652…a07A6b970.0003 ETH From 0xACacec…937D4796 to 0x9A4C30…EadE3d1d2000 USDC From 0x58E88d…B21D60D4 to 0xb76F02…9225028c269900 USDT From 0xC778E1…F88c246f to 0x6BB19e…d47a1B60200 USDT From 0xaA6349…aA06f712 to 0x969945…48CDCab710 USDT From 0x4b495e…23b2b031 to 0xb95E4d…67C4E352200 USDT From 0x3AA044…153A2D4B to 0xcDf23B…427955aB23600.8 USDT From 0xC863A6…E1F72228 to 0xf6cF2E…165E3364800333 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d978100 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.052688357585345263 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.024936 USDC From 0x37305B…57fD7341 to 0xD6C70f…8A0afe9B19183.543032 USDC From 0x934664…6503d9F5 to 0x32212A…c0268E7012.76 USDC From 0x99BC87…E8fa59e7 to 0xb9B230…63E4960B70.858 USDT From 0x9cafaC…d9066D09 to 0x8462d5…044715e50.0089169 ETH From 0xFbf633…31892156 to 0x9ef034…5352C215100 ETH From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b17000 USDC From 0xBe75c9…D238Eac7 to 0x30F7d5…C576a437939.45949 USDT From 0x8683b1…b2B703DF to 0x032e52…cBee25131000 USDC From 0x88F460…28C797AF to 0xACbbB1…d0903C2c99990 USDC From 0xfDE62e…0f0c59D2 to 0x3F6a6A…1bc6A1a1649.850149 USDT From 0x0cbcd8…3c4A870a to 0xb9D7F9…54b26B9934.965034 USDT From 0xD6FC79…a8CA8B04 to 0x17691b…2e299ce70.000080008 ETH From 0x3dF1F3…6fFb3620 to 0xB14aB5…77dA17B824875 USDT From 0x5C3a78…8F457C6F to 0xdc1A27…4005D3730.0115795 ETH From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2290.940368 USDC From 0x580712…f117cE7b to 0xEdd08f…318b6D13100 USDC From 0xf0d66c…4a1cea0E to 0x352457…d35ED75a1291.03 USDT From 0xEb4B7b…F1291147 to 0x669111…8a39880F410000 USDT From 0xb3299f…DC7286C2 to 0x7Ecb46…1be4B432500.56 USDT From 0x9a8967…0D662fad to 0x4b93a5…b42649Bc4250 USDT From 0xae62dE…EbCaB028 to 0xc6c636…087982D5500000 USDT From 0xE291cc…5c0ad342 to 0x3878B3…C4C6093f185.71538 USDT From 0xC9C5bC…d62AafE0 to 0xdc1A27…4005D3731157.605586 USDT From 0x6dcD46…AC199b7E to 0xCD57E7…Ad0e9b1c0.000098331216782796 ETH From 0x549AF6…765c03c6 to 0x158238…A1545587725.877933 USDC From 0x4F44bc…3A289726 to 0x5780C5…468765AF0.04985325130541719 ETH From 0x34Ed1B…3A7B7A29 to 0x397afB…d762BA50100 USDT From 0x93573e…a119EcA1 to 0x1a9efd…aF58Dbd7523512.162282 USDC From 0x01a3D7…e1E41E50 to 0xCc5FC2…9938a4EF5 ETH From 0xdd07F5…7296D04D to 0x4245a1…548811898000 USDT From 0xCdb97D…3D3aC73b to 0xa95613…8945ef0718000 USDT From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0x2eC9b4…3b221Bc6 to 0x0D9E5a…d4d25847129.498801 USDT From 0x4E3164…58A23005 to 0x71b8d6…dA0deC600.352 ETH From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe40000 USDT From 0x352de4…275ed75A to 0x07Db3A…efec719C1317.82 USDT From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182308347.56 USDC From 0xB43d67…455d1090 to 0xb31Cf6…522eB02d1385 USDC From 0x499928…a6D630D3 to 0x179523…1A61c5Cf179280 USDC From 0x68b236…b9699800 to 0x376c4B…11BBee6A1493.975872 USDT From 0xDfbb55…3Fd94f30 to 0xFD6d40…1432ff2360000 USDT From 0x7fff9f…3E76092e to 0xf19952…0d54E0cb0.00119513 ETH From 0x1B2767…dAe99463 to 0xdFc2A9…666dA387195.518794 USDC From 0x86a772…53755841 to 0x6E8E94…aEdf5c1b2500 USDT From 0x6F1f06…7f6E790c to 0xBE0868…bEEbFd338e-9 ETH From 0x362417…B51EA064 to 0x3f253e…E2ca117f0.017926771782602 ETH From 0x352de4…275ed75A to 0xCc4C80…89238f4B1379.7 USDT From 0x471cE7…E2e89150 to 0x785CB5…692cC2C40.199 ETH From 0x49f728…99A48e17 to 0xd02aC4…D201819123562 USDT From 0xD45F2e…7Fa734e9 to 0xdb93D0…dBa10eE530000 USDT From 0x149aA8…29ABD787 to 0xFd7D56…86b68654348.207497 USDT From 0x6cE1Fe…68BF5E4B to 0x8C2751…a4F34b9110000 USDT From 0x3eAcbb…3c3d9443 to 0x8895aF…089d9236100 USDT From 0xd7558D…AA41d841 to 0x71b8d6…dA0deC603000 USDC From 0x98fF35…6E311f70 to 0x72a413…41Ba41fc40000 USDT From 0xE4847E…A2103928 to 0xFEb2D1…2564FfeA0.02775376498230544 ETH From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F272302 USDC From 0x505AD0…abBb6727 to 0x0a22b1…c6154c5E118352.808677 USDC From 0xa09160…8dd26Dfd to 0x5cCdb1…95f1e2951901.330931 USDC From 0x44aB39…C432F7bb to 0x2E338a…0205b22e106.221107 USDC From 0x6571ab…b0c2Adfd to 0x213332…adcF0B081600 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D647364.8174 ETH From 0x312206…8C96bE3C to 0x397afB…d762BA50100 USDT From 0x6f7AD7…5F215C39 to 0x021EfD…EEefC9B00.02331 ETH From 0x7Ce28A…d83A6da4 to 0xC7f772…00FDeF2141.44 USDC From 0xce3109…6BEd0315 to 0x1d1958…F44D7efB3600 USDC From 0x6cEACB…935A97Bc to 0x2e7764…fD149fb50.040127356586499525 ETH From 0x02c817…6a6e5e00 to 0x2Ecfd6…a79b2C870.006 ETH From 0xfE0906…6F07Ac47 to 0xFD948e…830535B8229.401734 USDT From 0xf5B1AF…273F1c79 to 0x305AB5…2be50EB80.02759184 ETH From 0xca7E9e…eD8eA99E to 0x860B9B…6B976140375 USDC From 0xa5C09d…448E08f8 to 0xf068aD…746f511723404.049 USDT From 0x50F034…907d847C to 0xD1863c…b13F69E383.84551 USDC From 0x905cF2…b331d11B to 0x6dfA8c…8646922B0.06777043414018 ETH From 0xFE07e8…e8F24B4D to 0x37a7e8…7d4d817697.49 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF124000 USDT From 0x3EF174…783F77E0 to 0xff1A80…100f549d2290000 USDC From 0x15Dd61…b2441544 to 0x369CEc…5F407A8340000 USDT From 0x48572A…2EaB2A4f to 0x22b3d7…66127411100000 USDT From 0x0BE3af…878D19D4 to 0xe229aD…a81b502c1.02506408 ETH From 0x932886…F3B9AF9D to 0x5665A2…219Cd7E1100459.08717 USDC From 0xF05F93…4867b2dC to 0xAa0F5e…51aF04aC6000 USDT From 0xc9B9c8…2e82B120 to 0xf04825…2B88C5Ee300 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B69174.34 USDC From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf150000 USDC From 0x7e6207…62f2DC04 to 0xca3e98…c3886161500 USDT From 0x3fbA36…bE485756 to 0xAE2024…15D2D9F91.1 ETH From 0xda6A98…04EC8E7f to 0x18b70F…009473bC2700 USDT From 0x31E285…4b8ABa56 to 0x3259f8…F687497c42.58 USDT From 0xC3E2C8…e2814796 to 0x90F514…140Ff2B80.7323205293999664 ETH From 0xa8537a…FE3ad30B to 0xBD6E6F…7967E1e70.00014590980819702 ETH From 0xbb5410…e958d926 to 0xcc9C8c…83377eBC60563 USDT From 0xA1f3cD…4626Bb96 to 0x5A4b73…A82da2B6838605.94807 USDT From 0x25432e…08469cD7 to 0xA5A655…2c93E9b0218.525235 USDT From 0x11DE43…856f78A9 to 0x42a36A…10d5e7f250000 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d55334529049.49 USDC From 0xBe1ff2…860216b3 to 0x6d5E42…DB7025E5130 USDT From 0x2E3DC5…b87134AA to 0x821229…463C8e9629496.96002 USDT From 0x84d59a…457f91F5 to 0xB5C991…81A25b751690 USDC From 0xD6d6A6…3Fa7ADF1 to 0x36Fe70…D37D18Be5000 USDC From 0x17dDaC…DB765782 to 0xa73aeb…403897a15 USDT From 0xC31af8…B30eF878 to 0x79f39F…b7221dDA5000 USDT From 0x64b9F1…28Cc4085 to 0x423079…e44E4B1C199.800199 USDT From 0xe129E4…160f7b87 to 0xeaD8C6…b438f9011246.780354 USDC From 0x06eb50…f519ac75 to 0x1678aA…24784Fd91.22274470973913 ETH From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E499.5005 USDT From 0xfe72d7…398E2D78 to 0xcDcCC0…f2F1c4570.3 ETH From 0xcef064…0e609799 to 0x397afB…d762BA501000 USDT From 0x7820a9…531895d3 to 0x0d615c…D44b07d451418 USDT From 0x159bd5…Faf0aE9C to 0xc953E8…65cBdCc349749 USDT From 0xCb1ede…9cfe8DA5 to 0x3F6a6A…1bc6A1a145 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f15272 USDC From 0x92F103…b9C3E386 to 0x6d5E42…DB7025E566.128557 USDT From 0x15fAfd…4F70D604 to 0xA85378…0774E0090.01139 ETH From 0x32A33A…Dc0Bda2C to 0xfF3d09…D65f12E558844 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b5740 USDC From 0xa09160…8dd26Dfd to 0x818150…b31917da114.091273 USDC From 0x34c3ca…2c8e86eA to 0x876182…B1883F323501 USDC From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f113328.99 USDC From 0x0F9E24…342e84B0 to 0xf0F27B…ac0e16E10.23634826178983914 ETH From 0x55257D…d9d0F658 to 0x8D4179…21c528282.115016 USDT From 0x2Efa5F…3fe9c9b5 to 0xAe7c25…9A6C837413.88 USDC From 0xC6a9Be…F4358bb4 to 0xE86c0d…4c3969610.10851160481227017 ETH From 0xd26374…b1272492 to 0xD55003…a5D4e30F7.3 ETH From 0xA6cdFF…Dc8D6152 to 0x108878…764Fe7Eb102.55 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648116 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0xfFAe14…1882a1f7 to 0x2Ecfd6…a79b2C8750 USDT From 0x64EA07…e1F90e49 to 0xac22d2…956ba6B465.090791 USDC From 0x843f2e…5a1C495A to 0x62FeAC…296b0f230.461 ETH From 0xDE520A…B556900e to 0xbAfd60…3cc684086.6297 ETH From 0x8b5888…D1323D2D to 0xab3304…44Efece21000 USDT From 0x51B3B8…116dEf6a to 0x13aD92…76f5454b109800 USDC From 0xE291cc…5c0ad342 to 0xa09bE7…87BD0d27101.714538 USDT From 0x755F05…F8BA3C9c to 0x2Bc3b1…9880d9e00.000120794774799557 ETH From 0x867f75…56a90F66 to 0x48A562…24BB1b8E5 USDC From 0x59fBD4…516B8134 to 0x4c3A6F…ebC50b2F0.002305784000891142 ETH From 0xf4dd80…342A461C to 0x9DfD1b…7ab95F842000 USDT From 0x25c0e9…E91357D1 to 0xAB10C4…2F7Ed90B18174.864398 USDT From 0x0eb471…427e7924 to 0x2975c6…533459B90.1019767 ETH From 0xa8bc53…8FBEE99C to 0xd17839…89e6a12110 USDT From 0xe42572…B688c19c to 0x32C703…cc53F4119.99 ETH From 0xcce5a8…b513B5a1 to 0xE2b5Db…97bfEC7460000 USDC From 0x5177Ed…b18631e9 to 0xf1C8CC…57d6425A0.05098406 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0820005 USDT From 0x83Af79…4A1a2741 to 0x3bFB6A…FD03cD8a11.89 USDT From 0x4C2AA9…c11029a2 to 0x577f8F…261Bdf34280.935644 USDT From 0x3FFF85…6D8F8228 to 0xc66BaD…f3995b6F100 USDT From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF852610000 USDT From 0xc0794f…bdc1B10B to 0x7fDB44…aB2D82523896 USDT From 0xe75217…867D2552 to 0x6d5E42…DB7025E50.085858 ETH From 0xb6f836…BA836cF7 to 0x857fDa…61b8c5eD20000 USDT From 0xA9ceF0…0cCbd181 to 0xddd1f2…a37b60bA1500 USDC From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F52000 USDT From 0x06b3a8…f65b6f3E to 0x1d0425…f9c63ab449 USDT From 0xBb5E38…e3990ff4 to 0x3EeeA6…d372C23f0.01339946714785642 ETH From 0x6735fc…4f2F66C3 to 0x94315C…5fBaAdD70.51221906561691 ETH From 0x28793C…517fB811 to 0xA3031e…24743A380.001 ETH From 0x937EC9…3E7A1B2b to 0x554513…5289067C45000 USDT From 0x1349BE…a1483F96 to 0x408Fe8…1A60Bfb5100000 USDT From 0x77d5eE…BD1bE2ca to 0xE347a7…CdbE19642.1285 USDC From 0xc20AB8…fa2b1911 to 0x5E74ef…92280dfF343067.346126 USDT From 0x8580cd…7D2C94e5 to 0x4381E7…2D7aa67211354.693788 USDC From 0x655CAD…33F44d71 to 0xD0fD6D…1eEB53b23.397485650504658 ETH From 0x155C80…51AE357c to 0x5E83c4…0e29Bc1A17.93778 USDT From 0xE8332F…9Fd4b7cb to 0x230840…fac4d3df0.007814977786989136 ETH From 0x554496…BE9d6f4f to 0x6a4163…283B031E0.03569735938244 ETH From 0x7Bb8b7…F2ee9684 to 0xE033cd…2686Db726000 USDC From 0x454198…BB91DcA2 to 0x54D6cB…0E72C7091005 USDT From 0x201aD0…CB76851c to 0x259225…4333597B1990 USDT From 0x4994e5…581fbf17 to 0x89a28A…626E374C284.486584 USDT From 0x0Fa67A…Af311f5a to 0x04B39b…60DdB9d21 ETH From 0x5Df3EB…eC83831C to 0xfAc2EE…4c7B3b432800 USDC From 0x8a3dd8…fd15946c to 0xD0fD6D…1eEB53b20.774982982048098 ETH From 0x54FFe7…6974ba50 to 0x619bc5…E78587170.002240314002410577 ETH From 0xF8B73f…310389A7 to 0x414E64…df23A7515000 USDT From 0x359bE5…f4F70181 to 0x2eA897…7745F9eB0.011359724517653 ETH From 0x768F08…19AfDBbE to 0x98E97E…8c8766da0.024061481898547163 ETH From 0x9257AB…31bA0AF7 to 0x7Db5e6…89ec644A17.7829 USDT From 0xbCB9f2…6982E644 to 0xF495B9…020432cF799.824106 USDT From 0x9CC787…76c7D3fB to 0xF021e4…63CbFa3E3308.2864 USDC From 0x8683b1…b2B703DF to 0x8753Ca…9E3e13cb20000 USDT From 0xa5cAE2…4eb05672 to 0xac7557…28038361500 USDT From 0xb33f21…cDBC5941 to 0x0056C9…d36A1c4c0.05335197 ETH From 0x045B4D…9F2defBb to 0x2Ee4c4…C166B9cd2.8999945756474577 ETH From 0x352de4…275ed75A to 0xd16f06…F5A54965472.46 USDT From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0x5a63bB…29C7CC94 to 0x44a572…8e32f7BB1 USDC From 0x947130…bd80E6a2 to 0x297F2E…b0247aB391.77 USDT From 0xa09160…8dd26Dfd to 0xaf03c4…3B13eE3B1045 USDT From 0xa8fFB7…EF438a93 to 0x7ED754…A92fFF4f1483.957633 USDT From 0x0b912b…119c5919 to 0x2B1455…d5Cb87f364300 USDT From 0x4fe22F…2faCdfE5 to 0xF1fd99…A3AB83E740000 USDT From 0x4008cC…e176FE9c to 0x58338d…6691013154.163093 USDC From 0xF15283…0A5b8737 to 0xCE4d88…54b84F2A55 USDT From 0xd64e57…a846cd74 to 0xff4dfe…4a7e5DFB10 ETH From 0x3D3218…042BD0dE to 0x053373…F0aD27Df10 USDT From 0x4D4dEe…D8Fbc07c to 0xFa2e30…91622f3822.561253537767264 ETH From 0x9c9571…376EbdDE to 0x474FE3…912975560.001 ETH From 0x659300…5700652F to 0x155390…343ae5bb2 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A130000 USDC From 0x1c11fe…35d56490 to 0x54ABcE…E365532b24.24641836285884 ETH From 0xa3b69F…e6D48480 to 0x7aE4BD…c96E0A301036162.420374 USDT From 0xE5A3B6…F41a40B3 to 0x7536c9…2bCa9C5b134097.79 USDT From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0x8683b1…b2B703DF to 0x8753Ca…9E3e13cb0.03 ETH From 0xEf0082…EB5eEf44 to 0x7E15Cd…4dE45A0525135.072649 USDT From 0x541277…9981f043 to 0x5D48C2…3349Fc572720.559 USDC From 0xEDEB76…4b1fF6E0 to 0x3F6a6A…1bc6A1a120.294617 USDT From 0x6c9002…3A27c61c to 0xF346F0…3fDb01D46.1 ETH From 0xFedB0B…3A8CDE7c to 0x4681be…157f66B0765231 USDC From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0xAF72e1…600667E6 to 0x65a113…9BcE2CB20.0119939 ETH From 0x832E2D…f21bc926 to 0xC3FF04…51C22fC6100 USDT From 0xb15363…8FD7d27B to 0x875c34…BB361f73135 USDT From 0x643023…0Da58e20 to 0x72d587…95B76db32000 USDT From 0x35cD65…3D5F8174 to 0x7D50cE…2aA854E711497.882401 USDT From 0xD7d6Aa…a78F22b6 to 0x7eFBA2…34F9d226200 USDT From 0x4Da12f…5fA7f610 to 0x4C39fD…CDB2d3670.0265 ETH From 0xa9a279…DBEf46F7 to 0x5A52A9…c8Ad787395307.533822 USDT From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0x79D615…35792D7a to 0xf0fE2e…7C72E94425000 USDT From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D3300 USDT From 0x572979…b2B50991 to 0xa510Aa…75247C5f0.0228017 ETH From 0xF53979…728342D3 to 0x662c95…4268c72e1000 USDT From 0x6dcD46…AC199b7E to 0xd99210…4b41772F103.075325 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a2075.247 USDT From 0x6Dc2FB…a712EDEA to 0x59149B…286656E42000 USDC From 0x8A4aAC…e4A92A31 to 0x4916E9…b7dC3b88180 USDC From 0xa38502…a194E497 to 0x379ef5…BEE58fC80.000003527301940202 ETH From 0x6dcD46…AC199b7E to 0xED1CA7…7DD739f70.000111057926985333 ETH From 0xf96bc3…bCFfB7Eb to 0x4C39fD…CDB2d3670.062217 ETH From 0xa314C1…91b2a52d to 0xcec839…2ed2315F5 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0450 USDT From 0x7291C5…94B7f0F9 to 0x6DCD71…B0199b7e150000 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E2000 USDC From 0xC475Fa…31216249 to 0x4ff5D4…0320B4460.000078165830357975 ETH From 0x21222C…Ed667CA4 to 0xFC899F…770BdEc396.00192881422124 ETH From 0x9B2B3A…012503CF to 0x3e6798…AE0E81E7128.729245 USDT From 0xBf403a…72e00C56 to 0xf15CC6…24b472c61765.923084 USDC From 0xd0a558…273DBd57 to 0x56e493…C4972bdc2.68 ETH From 0xCA67B9…F775C6C2 to 0x2067D8…fE27f1Fb900 USDT From 0xBb07b5…47403C08 to 0x352457…d35ED75a15500.0002 USDT From 0x6e271c…9916aA43 to 0xE397D7…D4d8A71c21 USDT From 0xBd2cCA…6788C30c to 0x366A1D…9CF85c7525000 USDT From 0x1ceE57…33000000 to 0x831304…D6A799991000 USDT From 0x95B280…9412B25a to 0x397afB…d762BA50200 USDT From 0x9E856b…C095158a to 0x3B5528…8A02714726000 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x441506…6475353f to 0x332E74…9853827E601 USDC From 0xa69C03…978d1096 to 0x4FAf38…CeFe921a0.01 ETH From 0xBb48d1…f6F918cC to 0xCb2528…529F5B011.0014719632011506 ETH From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc552.11 USDT From 0x3cDc38…cd45Bd42 to 0x9dabd6…DfbC13b0157326 USDT From 0xf1AaA7…A1546e56 to 0xe23790…f68C6Fe3100 USDT From 0x29aDa9…9B857AF2 to 0x062882…97478B140.003887287330402747 ETH From 0xA4FaD9…368C31d1 to 0xdc9e97…e005F4a80.01631445657537685 ETH From 0xF041AA…668C7FFD to 0x541F8a…114E59e01000 USDT From 0x8574D6…6503FD40 to 0xA0e877…757A98602463.63442 USDT From 0x572979…b2B50991 to 0x42B0B5…7cC123a20.0162865 ETH From 0x6e4913…b8D5Bfeb to 0x0cf919…60E7C2a713313.00044 USDC From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D6.46 USDT From 0xB56035…FF0AaAAE to 0x33997f…AE5c5eFB110000 USDT From 0x5Ea1E0…2Afe4803 to 0x3f85Ee…31356f8B26016.535733 USDT From 0x075DA1…96934864 to 0x004DD6…ca49bf530.04474433089327583 ETH From 0x4D2C8b…D3E587E5 to 0x02A317…1C98CE3c0.006795037508648 ETH From 0x5c77b8…D4647b23 to 0x112C66…c85CB7f6923.104332 USDT From 0x71E4C1…72A24F73 to 0xA8b939…69Ba29955000 USDT From 0xf84A0F…b23dF0f9 to 0xEb001e…4f774735500.044365 USDC From 0xfCcB43…6fD18e82 to 0xeF8051…bc808A21398.8 USDC From 0xfCfCD0…032f0Fd8 to 0xE4F38F…3AA498F490 USDT From 0x84DF1d…1215F285 to 0x5F2c38…53AC95ce2327.8619 USDC From 0x1f2DFc…4F143486 to 0xf985ca…F5E259260.137327 ETH From 0x2333f3…66161882 to 0xDF0101…A5B0AdDF14055 USDT From 0x052e0e…c711E95E to 0x1b1C25…96BC29326.9 ETH From 0x06476c…5a963815 to 0xA726B2…fF0a2d4C20.85000376748207 ETH From 0xCE786F…6fCBF3c8 to 0x577f8F…261Bdf340.43999201916111397 ETH From 0x053220…a152eF99 to 0x8f755D…410222Bd2890 USDT From 0xF0eB78…e686Fdc9 to 0x397afB…d762BA50100 USDT From 0xa38502…a194E497 to 0x752323…A95Fe24C0.04370597111485846 ETH From 0x4E9423…5B0b2008 to 0x19D1eB…69f60B210.0099894155 ETH From 0x4a3b61…7aBa227C to 0x7ED754…A92fFF4f15.4 USDT From 0x302341…0Bb7e718 to 0xB44DFd…805a52742500 USDC From 0x7C2c5e…25B2Ff01 to 0xeD7577…2A9281Cf3048.9999999999995 ETH From 0x19e1ab…cA414231 to 0xdc9e97…e005F4a80.009740573683365594 ETH From 0x09aB59…51ffC2b7 to 0x60dC91…2ab99e3430000 USDC From 0x68fB89…a5EF0588 to 0xa09A56…A365e15B20 USDT From 0x59fBD4…516B8134 to 0xa17d3E…9a6c055D0.005565481699474098 ETH From 0xC0B3b3…712be6ad to 0x33dA41…B8f6A187100.029609 USDC From 0x013483…753bE483 to 0xe333f7…C6e50bfe0.05032878450908519 ETH From 0x34BC5E…D45B65EB to 0xb68519…597d32130.2498637371100135 ETH From 0x3b6477…120aA091 to 0xf5fC29…0D8eB3Cc0.00012233181009504 ETH From 0x376c62…FEBBee6a to 0xc8cC49…10845aa824322.597703 USDT From 0xbae743…e0547Dd2 to 0x49A23b…5494C2BF0.179000000000001 ETH From 0x429787…78593295 to 0xcd63Cc…4d8FaD0031.412931704635927 ETH From 0xaC1019…5b9432aE to 0x094490…00B8D57D3000 USDC From 0x2b2275…3a3A2B71 to 0x0fD69A…07aE96750.02240805 ETH From 0x0Deb39…8d792d45 to 0x2bC636…5De0D6f50.015052217901015 ETH From 0x85D84D…CdDad42E to 0x79C4F6…7c4d3cb8111.763058 USDC From 0xdEA898…daF8507B to 0xAa09a2…1738B7a52000000 USDC From 0x1F943e…6A6C3d3E to 0x8bD153…4977Dd2e3.791 ETH From 0xc9b929…d2B04342 to 0xE31e4e…5DC7BC32165000 USDT From 0xc177bE…002A9DEC to 0x6ebE4B…A7aD6e42400000 USDC From 0x3D6B61…7A0c923A to 0x54D6cB…0E72C7091000.06 USDT From 0x4b3e36…ECC59c7A to 0xb25dDc…f759500915600 USDC From 0x27Ccd0…73B30596 to 0x460B1A…A2213DB495037.007797 USDT From 0xe0A170…2eF4A4e7 to 0xcf5294…6d87E4cF0.000182027811421114 ETH From 0xfd56ef…79752e5a to 0x43D871…0709a45d5000 USDT From 0x276aa3…6325B483 to 0x18d3D1…BEC6E93520000 USDT From 0x18B048…7bfB16F3 to 0x0626B8…5f653771176.69 USDT From 0x6a8a6d…832994b6 to 0x39Db4F…61a42EFE5841.152527 USDC From 0x66c8FD…5E2D81cD to 0x3d835F…b861Af1014 ETH From 0xd0933e…82dc0B05 to 0x4109f1…ea58B71c125 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D4743273 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002168108346803712 eth 0.002168108346803712 ETH
0x9358cb…1ab21e02	23416514	Mon, Sep 22, 2025 5:34 AM	0x6860c4…Cb7FdF8D	From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0xDDb26F…594E7E3d to 0x78bfF7…9b5002f3399925 USDC From 0x086e06…975F3402 to 0x75B565…6E4B83C51000000 ERC20 From 0xF177Fd…4c92a5ab to 0x20F37c…f59BF4Fa4.086950114809603 ETH From 0xA88986…b82d08dC to 0x90F514…140Ff2B80.4177938984844071 ETH From 0xA29a01…624b411C to 0x47bE61…6544D5961 ETH From 0x751809…9B242c0F to 0x6Ad742…7eCce6fE1000 USDT From 0x6A68d4…89b67a73 to 0x2B3ED9…63D1507097.635376023 ERC20 From 0x5128d2…02Ea1773 to 0xD715F5…fd190838100 USDT From 0x74bc75…d6Ed7794 to 0xf2ed58…d55fc4bf159154 DAI From 0xBBe193…56764ed9 to 0x38A3E6…2218C91a2.33942801e-7 ERC20 From 0x363c1c…21DC4f2e to 0x070945…d60b2b5450000 USDT From 0x4AC1A1…d618BCD8 to 0x2C4Fa6…4b28948F100 USDT From 0x352de4…275ed75A to 0xDd0516…b6Ae76a83057.62 USDT From 0x588B53…6D70b36b to 0xa56140…3e7D3AAc2000000 USDT From 0x290F77…396fbb71 to 0xc73092…2358E67f175.23 USDT From 0x816124…15dbCbd1 to 0x499d04…76805CE610000 USDC From 0xAF8BE0…F3782809 to 0xb85d5C…038eEfb414.753776011000001 ETH From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed812000 USDT From 0x38AB49…02a73DC7 to 0x7dA9Fe…D7511bdE10.19 USDT From 0xA6b166…50C886Ce to 0x49cCE4…De8284321 ETH From 0x2f6Bfd…D2220688 to 0x15b25E…A2f2128D10000 USDT From 0x751809…9B242c0F to 0x6Ad742…7eCce6fE1000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x50c894…7964c5CF to 0x7755ae…11e2A986424.984 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.03956 ETH From 0x44C3a9…2D1eb668 to 0x8E6A6C…2c760Dc26582.857538 USDC From 0xAF72e1…600667E6 to 0x7e187a…05DB0a9C0.30278742 ETH From 0xBaBec1…1A376b7E to 0x919C9b…A396d2d015000 USDC From 0x3b3c63…B3DFC2F6 to 0x0001E2…50c4c57727.6 USDT From 0x4AC1A1…d618BCD8 to 0x2C4Fa6…4b28948F100 USDT From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B235004.470515 USDC From 0x0Cb15b…46203cc6 to 0xdAc60C…d6Ee07d7730 USDT From 0xE23410…b5A95107 to 0xAbf89f…F2fe3dec5000 USDC From 0x10b02e…E529b111 to 0x7f5E93…8B319199300 ERC20 From 0xbb9d86…3313f706 to 0xa87c8f…BE5EbEF71000 USDC From 0x5049D7…D3584e13 to 0x47a4B2…c5Ae71EB15.4 ETH From 0xDB8e6F…C37348d2 to 0xB30837…26c7028D3.66694676525e-7 ERC20 From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x936DE1…F0e5aFC5 to 0xEfcF74…43FF67c51 ETH From 0x866175…86Bad6A3 to 0x9Db244…32e7184a400187.313845 USDT From 0x0C3671…E0d0B48f to 0xAa2625…07C61753100 USDT From 0x394cA2…d8937932 to 0xb9D7F9…54b26B9928503.13 USDC From 0xc95571…EdCe774D to 0xD3502e…410A7a2046.544 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab68876 USDT From 0xa58F39…63d64aD6 to 0x83a3ce…2B306caC258 USDT From 0x6100c9…e358EcbF to 0x0146ED…af732E1c71.638954 USDC From 0x4a02Ea…73b41956 to 0x6fE087…822c2c231500 USDT From 0x321a9D…abC6754E to 0xC8ec85…Ad717Fb930336 USDT From 0x440D2c…8468D0B9 to 0xA78896…52A7d63712.082503641813744 ERC20 From 0xe2354e…B1446316 to 0xF9D996…18AAF2710.1 ETH From 0xfD85E4…83b89224 to 0xD61f68…E1E3ddFF2.999997133876635 ETH From 0x6e4913…b8D5Bfeb to 0x0cf919…60E7C2a713313.00044 USDC From 0xC84F4c…D580c8Db to 0x099FB8…94a784559129.19 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.9495 USDC From 0xa58F39…63d64aD6 to 0xFC2500…4FD5550f0.595539 ETH From 0xe5e35C…8f7092Eb to 0x5965e0…6b607cF21000 USDT From 0x3B7f9D…dBD8C7f4 to 0x386bD2…12F78FB310 USDT From 0xb7dAd9…F7E3409d to 0x500280…556218b90.0032 ETH From 0x24Cf08…A35a4D93 to 0x7755ae…11e2A98642.562 USDT From 0xa4637E…97Fd3311 to 0x6787dd…267D9D9d1 ETH From 0x451318…714bCa19 to 0x04fd17…86c9bd4b5000 USDC From 0xE55eB5…7f069376 to 0x9E35ed…7f9d406A99000 USDC From 0x0715B8…Ff46dDd2 to 0x514269…2140a190875.4345752692941 ERC20 From 0x9a498e…724F1824 to 0x90F514…140Ff2B80.5751686570829816 ETH From 0x469460…e8de207A to 0xF1bE6e…2aa01d8B99 USDT From 0xf06522…5e88ada8 to 0x9b1df2…431C65a8207000 USDC From 0xe5e943…44bCF78C to 0x7C35c7…dCd6dCFB212671 USDT From 0x1e22A3…F94959aA to 0x9cBb5C…7790F64D1000 USDT From 0xAF72e1…600667E6 to 0xa56256…B91d35D60.04192441 ETH From 0x500a9A…541E5907 to 0xC6fE78…ddC683FE25059.73314 USDC From 0x34dF6A…b31c5EE1 to 0x8d27D1…80E7acd01 ETH From 0x513098…84026E54 to 0xe823C5…7100EF9B62293.4058 USDC From 0x50beBf…5f5c6e04 to 0xcF587d…12843a6E25 ETH From 0x1717A6…4286EAAE to 0xE4E0e9…5b454DC6200000.001891 USDT From 0x363c1c…21DC4f2e to 0x070945…d60b2b5450000 USDT From 0x2f6Bfd…D2220688 to 0x15b25E…A2f2128D10000 USDT From 0xED5Ea7…60693bE0 to 0x49BeE0…f947f9e66346 USDT From 0xB0E922…17962320 to 0xb789de…1A327DAA330 USDT From 0xA6F0DD…C0A4245C to 0x6ab300…Db3b087C2e-7 ERC20 From 0x101Eb5…66bB323F to 0xDd4082…A605AD3d17.369303 USDC From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b62710 USDC From 0x7adFe2…E7fCfB85 to 0xb87530…E8eb9a6928.366 USDT From 0xC819d2…3bc7173f to 0xC4e558…58A2C00644.23 ETH From 0x3B7f9D…dBD8C7f4 to 0x386bD2…12F78FB310 USDT From 0xe5e943…44bCF78C to 0x4d8c02…8dD2Ef63212380 USDT From 0x51831A…36d90028 to 0x29b153…9c7DD1CF100 USDT From 0x77341B…894E5f6a to 0x527880…3Bf45BD3100 ETH From 0xFeB510…E2538B88 to 0x9f4016…041d83E0259676.113708 USDT From 0x606b35…7499404d to 0x5e54c1…73435F8210000 USDT From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf900000 USDT From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F6211000 USDT From 0x4296F7…709C6c24 to 0xaC59B5…840595c60.54630345 ETH From 0x38AB49…02a73DC7 to 0x54600b…B606CF5E23.97 USDT From 0xC819d2…3bc7173f to 0xC4EcF5…dDCcC00644.23 ERC20 From 0x00e3B0…D0f40fDd to 0x86D580…cdd709df100 USDC From 0x0595DB…D01672F9 to 0xF68Fbb…a8671B7724551 USDT From 0xAF4B2e…Ce5257f1 to 0x95Aa90…13e4E25C50001 USDT From 0x8b6850…a030217C to 0x96Ed98…35f46E0450 ETH From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf900000 USDT From 0xFedB0B…3A8CDE7c to 0x4681be…157f66B0765231 USDC From 0x6778Bc…fe15ddA5 to 0xa59D1F…a2638C6d0.01 ETH From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0xEe1e6F…006d7DB1 to 0xb85d5C…038eEfb414.77397632 ETH From 0xe73302…E7072ae5 to 0x1e9a79…A42f310D500 USDT From 0xA6b166…50C886Ce to 0x49cCE4…De8284321 ETH From 0x650492…188cD343 to 0x90F514…140Ff2B80.3125643980544646 ETH From 0xbAE466…ea497693 to 0xeA5243…Ee13a3505000 USDT From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.43168614630955116 ETH From 0x22dDAE…898E5157 to 0x7E0A93…4a54e0c52000 USDC From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160143785.684675 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B1000 ERC20 From 0xEe1e6F…006d7DB1 to 0xb85d5C…038eEfb414.77397632 ETH From 0xba0FD0…931Fe30f to 0x74d01e…bC0166310.5933423257416859 ERC20 From 0x9a3A11…2A670590 to 0x7755ae…11e2A98628.468 USDT From 0x1bFE79…5215E881 to 0xb14eF6…57F80E491000 ERC20 From 0x441cEf…19A92076 to 0xD5E563…00b9d8ce0.21028253 ETH From 0xAA8248…E08CDFa2 to 0x2F67fF…00947056100 USDT From 0xFbaaC7…E9938BDD to 0xC1507A…133FCE721071 USDT From 0x440D2c…8468D0B9 to 0xA78896…52A7d637873.5856603445575 ERC20 From 0x402674…914cFde7 to 0x3d3174…f7552BDA5 ETH From 0xe42572…B688c19c to 0x32C703…cc53F4110.007 ETH From 0x9a6696…eBE4Db2a to 0xb9D7F9…54b26B990.22430684864636302 ETH From 0xD15232…7854d9b8 to 0x189bc4…43Cd8ACe0.1 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xE23410…b5A95107 to 0xAbf89f…F2fe3dec5000 USDC From 0xAdFbdc…D8ec729D to 0xc72391…1Da0E2b51 ETH From 0xebd312…8E9F363B to 0x27E27f…bfDb7041800 USDT From 0x513098…84026E54 to 0xe823C5…7100EF9B62293.4058 USDC From 0x43F4a6…7F1d3963 to 0x3764E8…32D64F0c1000 USDT From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0xdF54c4…F2B86b51 to 0xb85d5C…038eEfb414.5595471737889 ETH From 0xAdFbdc…D8ec729D to 0xC72c0F…87a0E2b51 ETH From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE109986.880421 USDC From 0x10b02e…E529b111 to 0x7306Eb…27E85b96200 ETH From 0x1c35b2…AdCEaB2c to 0x668d2B…d5eCD53a397280.17443 USDT From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF630.46 USDT From 0xDAc3aC…AeEE07d7 to 0x0cbd57…86203cC60.003 ETH From 0x1c5C9c…12Bf897b to 0x1c1F90…b5e0bF6A63695 USDT From 0x0595DB…D01672F9 to 0xF68Fbb…a8671B7724551 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x00Acf0…F44e2f71 to 0xE95Df8…c3A211c41 ETH From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6928.426 USDT From 0xe5e35C…8f7092Eb to 0x5965e0…6b607cF21000 USDT From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b627499990 USDC From 0x00e3B0…D0f40fDd to 0x86D580…cdd709df100 USDC From 0xa04401…97daEF79 to 0x90C961…31dd22bd0.23 ETH From 0x675836…97AeEF97 to 0xdDC406…da6d28676.3 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E527.206789667656 ERC20 From 0xB6Fd75…aB9DCc3A to 0x25C473…3E1357D110829.795321 USDT From 0x3f361d…Ef52Aa9A to 0xA4A0e0…823f775e55299.06 USDT From 0x43F4a6…7F1d3963 to 0x3764E8…32D64F0c1000 USDT From 0x748F5e…6421a39b to 0xB8278A…74e33bFd64001 USDC From 0x4296F7…709C6c24 to 0x9028b4…AE7e3aE60.0041019 ETH From 0x4ae7D3…2996E372 to 0x6A7511…A69bf38F33400 USDT From 0x991F27…E1410eDf to 0xA89fd6…EfDc9D349981.123766 USDC From 0xebd312…8E9F363B to 0x1E5a55…EFe5447C380 USDT From 0x38AB49…02a73DC7 to 0xB1793e…e8B3f7F266.56 USDT From 0x66232f…aEa0dF7b to 0x47c952…c386fd1F167367.527848 USDT From 0xA66310…Ca408d9e to 0x90F514…140Ff2B80.364078186608539 ETH From 0x3ccCe0…6617f795 to 0x8F82c0…6148553b16000000 ERC20 From 0x2f4AAc…e190878F to 0x2672F2…660009553 ETH From 0xa4DDd2…eeCbB52e to 0xA78896…52A7d637137.1543611475436 ERC20 From 0x6C9A43…E8aAAdE3 to 0x5A0012…8dD0247520900 USDT From 0x207010…3b4A61a7 to 0xC433D8…db558a998 ETH From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9100 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A175000 USDC From 0xFf0065…ce35F96E to 0x371A65…638DeA3d3521.46682 USDC From 0x96dE6A…129b569D to 0x178Ce0…94bCA1Ab2001 USDC From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E46.826 USDT From 0xC9CcBE…8B4bAf44 to 0xc45370…9AA5ACae1 ETH From 0x8b4174…689E4343 to 0x05ea4e…a4718f75100000 USDT From 0xf96252…e02982B5 to 0xE51F56…81a73cf5562868.501822 USDC From 0x571310…4439A62d to 0xFe3A06…d292262b4257.053387 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC170320 ETH From 0xB6EE52…04FeDfd5 to 0xacd7Bb…3a3D2D9b9000 USDT From 0x0A0732…CC60ee0f to 0x990619…2490Bd782000000 USDC From 0x5944f4…26A5E559 to 0x6eB9d5…594552B10.1096 ETH From 0x6DCB2D…3b9FE80B to 0xb87530…E8eb9a6928.389 USDT From 0x7d9Ef0…63dadC65 to 0x1A2505…1f0414DE578.221794 USDT From 0xfD269f…CAE33453 to 0xE3707e…200d40120.08585775 ETH From 0x3176f3…495656cf to 0x2a2BF8…027A5daF888000 USDT From 0x9515a4…54f5D7C1 to 0x03FFE6…8bCd62c0166.16092789721463 ERC20 From 0x44C3a9…2D1eb668 to 0xFE44b4…F90a6b31285242.43415597 DAI From 0x84DD12…A230092A to 0xB2A33b…7AdD4bE10.21868965 ETH From 0x197C65…6581122E to 0xd5d272…c4D272680.005 ETH From 0xf06522…5e88ada8 to 0x9b1df2…431C65a8300000 USDC From 0x0a02FF…08a09fAE to 0x087470…70aA95da30527.813641275567 ERC20 From 0x866175…86Bad6A3 to 0x9Db244…32e7184a400187.313845 USDT From 0x8dCdFA…Aa1c8725 to 0x91a857…2541212E650000 USDT From 0xa58F39…63d64aD6 to 0x83a3ce…2B306caC64743.59 USDT From 0xF0F274…A21386E2 to 0x6ceDa8…3FdD1A1320000 USDT From 0x38AB49…02a73DC7 to 0x852065…98DD30E941.98 USDT From 0xCDff5C…212F4d84 to 0x90F514…140Ff2B80.49455736733559513 ETH From 0x207010…3b4A61a7 to 0xC433D8…db558a998 ETH From 0xfE941C…4259bD11 to 0xAe799A…830964750.3 ETH From 0x7c5fA3…1CBA544F to 0x7d1f50…bbb70991425000 USDT From 0x380a65…DF7D39E1 to 0x0896c9…8Db053dC132502.522707 USDC From 0x1CDe67…4eCcEa1a to 0xb87530…E8eb9a69377.633 USDT From 0x35d250…A6F4c478 to 0x2CdD89…56084DD72999.14 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x817A7e…55C7660b to 0xa41e28…9a7548a50.25 ETH From 0x608C9B…C97600Be to 0x88886b…fC58F94698.20858349071791 ERC20 From 0x895687…89e9B500 to 0xbF3BBA…089a1A1E8990 USDT From 0x588B53…6D70b36b to 0xa56140…3e7D3AAc2000000 USDT From 0x4Db7a5…2987811E to 0x89C887…4Cf3f818238.24681910568574 ERC20 From 0x6778Bc…fe15ddA5 to 0xa59D1F…a2638C6d0.01 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe238.24681910568574 ERC20 From 0xAf4975…944b92A1 to 0xCe0642…7B86D240343808.000336 USDT From 0xe2354e…B1446316 to 0xF9D996…18AAF2710.1 ETH From 0xE28454…382C3fE3 to 0x88886b…fC58F9461298611.1552862308 ERC20 From 0xFeB510…E2538B88 to 0x9f4016…041d83E0259676.113708 USDT From 0xa83630…38f04e5B to 0x42a3a1…6f212BDf9870 USDT From 0xA461db…8a4F0F67 to 0x70130b…91C6eD49450 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.08 ERC20 From 0xba0FD0…931Fe30f to 0x74d01e…bC01663118 ERC20 From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x15AfEa…03442802 to 0xb9D7F9…54b26B990.12006314864636301 ETH From 0xF9Ac28…3219481d to 0xb85d5C…038eEfb415.371111497889613 ETH From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF91 ETH From 0x2701Dd…5F3abf44 to 0xa69b5e…6815d6268889 USDT From 0x816124…15dbCbd1 to 0x499d04…76805CE610000 USDC From 0xb79720…1005F719 to 0x59407f…0f81c22A282412.009291 USDC From 0xd402F5…3D5E8B02 to 0xE2eA60…BD7Ea7b21.163402 ETH From 0x844ce6…1D433785 to 0x467085…ae35890f288 USDT From 0x38AB49…02a73DC7 to 0xa1dA10…5ffB1ec047.76 USDT From 0x50006E…A06218B9 to 0x86f091…e1bda4e41253233 USDT From 0x5049D7…D3584e13 to 0x47a4B2…c5Ae71EB15.4 ETH From 0xC45621…ccb6FbA3 to 0x0B8FD8…f4917E8D1477 USDT From 0xc86a41…A490aA20 to 0x4baf9D…6eE58f1B7.4182921339e-7 ERC20 From 0x5944f4…26A5E559 to 0x1C8Bd1…4c49ff530.00628197 ETH From 0xC46a7b…8F9aC9E1 to 0x040D9b…7586c7e9114.581771 USDT From 0x38AB49…02a73DC7 to 0xC58344…A510baD033.69 USDT From 0x6307a6…6506b23c to 0x996f2a…b0B9D08b25000 USDT From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF91 ETH From 0x0f6e91…026d5e76 to 0x939D9F…3bD826dD60 USDT From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf744224 USDC From 0xe5e943…44bCF78C to 0x4d8c02…8dD2Ef63212380 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.000205181333175082 eth 0.000205181333175082 ETH
0x6f6974…c31d57d7	23416304	Mon, Sep 22, 2025 4:51 AM	0x6860c4…Cb7FdF8D	From 0xEe7C20…6a895934 to 0xf12e98…A47bB7c00.2 ETH From 0x87989B…1d3DfBD8 to 0xC2247B…788Ae8d91000 USDT From 0x95e90E…b26f4d40 to 0x4719C4…7F68B58e50.84073210654233 ETH From 0xebd312…8E9F363B to 0xEe6510…d4ca5167100 USDT From 0x50552F…19834b73 to 0xf0e25A…574dc7900.005 ETH From 0x0C3671…E0d0B48f to 0x3eAb25…57386a7c297 USDT From 0xa39fB0…d5163C41 to 0x5Da17F…1F58CAc997315.054939 USDT From 0xEe1e6F…006d7DB1 to 0xb85d5C…038eEfb414.77397632 ETH From 0x207010…3b4A61a7 to 0xC433D8…db558a998 ETH From 0x4aa8d2…99F051aF to 0xcBC861…46d80dC90.00465 ETH From 0xA7c155…75b2D6B6 to 0x650a6F…e11a1c764.9999e-7 ERC20 From 0x16623C…2FBD6a12 to 0x0001C0…ede08A9010000 USDT From 0xfaFe82…5bc2eFC4 to 0x28A851…6C814aFD0.010089722517423 ETH From 0x197177…9F4e2186 to 0xCBd295…05f7D6bD0.0000026 ERC20 From 0x5944f4…26A5E559 to 0x621A5b…96aA1a4a0.00406427 ETH From 0xfF8559…Fa6EA0D1 to 0xF71b66…25fEe79F0.0000015 ERC20 From 0x541703…11eECade to 0x4f0a7a…5A2d6d1c5583.12 USDT From 0xA7c155…75b2D6B6 to 0x88886b…fC58F94636958.80426837511 ERC20 From 0x8B649b…5C6B9845 to 0x471cD2…5de89150700000.00251 USDC From 0xB0E922…17962320 to 0x626e08…2F2f13F3320 USDT From 0x2AD00c…225E3EF3 to 0xF69237…b65A73F80.65907678 ETH From 0x6F87Dc…773CDDCe to 0x27510E…8E9f00f20.01419287 ETH From 0x8d7c96…a4a42631 to 0xf513c8…bF8BF79E3.4821961067576264 ETH From 0xE4Ae76…F282527A to 0x23e671…Bdf8E62d0.1 ETH From 0x52Ec04…8bdcaa81 to 0xD80205…f4b9bfa214000 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4182080 USDT From 0x0a750b…29F2424F to 0x82671B…624B0bF836451.48139 USDT From 0xC34AfB…3dcCcc9a to 0x6DBefB…1fe089e110 USDC From 0x4296F7…709C6c24 to 0xf3beFe…be99Bd400.08773934 ETH From 0xE8ed8E…e4Df24A9 to 0xf3fDb0…2195Fa8B100 USDT From 0x1d20E5…2705B151 to 0x5f137a…9c4e8B5b10051 USDT From 0xd79142…54BeeC7A to 0xDd55D7…65300c1636.75 ETH From 0x11D94a…d9DE0F1B to 0x566AB4…6faD10A55 USDT From 0x113560…C64d6D6a to 0x247A55…063AB14436949.858403 USDT From 0xb3D4da…5b1F7edc to 0x9ca289…69e219c13098.2 USDT From 0x8dCdFA…Aa1c8725 to 0x91a857…2541212E650000 USDT From 0x6c41b0…fC5632BA to 0x2E4e0D…e843212c5.52496e-7 ERC20 From 0x3B7f9D…dBD8C7f4 to 0x386bD2…12F78FB310 USDT From 0x1f45b6…c1fE2A3D to 0xbAbC7a…1Df7A2280.15871521 ETH From 0x091D1C…1cE18336 to 0xf34367…83FC34d85000000 USDC From 0xdD50AC…36Bafd61 to 0x40b6D7…a3B4BA746.781952622713737 ETH From 0x3e195F…Baf177e4 to 0x6a74Ee…BE67e31c1000 USDT From 0x63151E…017Bd2E1 to 0x941927…e7EfBd1f10000 USDT From 0x2f6Bfd…D2220688 to 0x15b25E…A2f2128D10000 USDT From 0x29C108…3e6128a5 to 0xE74bF4…1f1D7E35100 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712605000 USDT From 0xAEB1Fb…38654d56 to 0x1d12aF…15592E7C91068.385516 USDT From 0xddC96C…c9f19962 to 0xDb8EE8…F294d363700 USDC From 0x3852bd…169B197e to 0x18738E…2D6423861000 USDT	0xA578E9…79C0a03a	0 eth 0 ETH	0.000043765070115312 eth 0.000043765070115312 ETH
0x114015…40d10caf	23416291	Mon, Sep 22, 2025 4:49 AM	0x6860c4…Cb7FdF8D	From 0x52Ec04…8bdcaa81 to 0xD80205…f4b9bfa214000 USDT From 0x44aB39…C432F7bb to 0x52f3A9…045fA4Bd66.868893 USDC From 0x9B2907…19ec3030 to 0x2dc872…87d1Ed550 ERC20 From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30130142.0179223592 ERC20 From 0x3B7f9D…dBD8C7f4 to 0x386bD2…12F78FB310 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712605000 USDT From 0x6F1f06…7f6E790c to 0xBE0868…bEEbFd330.000293618 ETH From 0x47eaAC…26e41155 to 0x16D1dB…118F1c1C0.08876633436057249 ERC20 From 0x207010…3b4A61a7 to 0xC433D8…db558a998 ETH	0xA578E9…79C0a03a	0 eth 0 ETH	0.00001463824512372 eth 0.00001463824512372 ETH