Address 0xC7d7f8c05Fc8CE27707a722B939105E2D9A6B971

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8aec48…7ad6722e	23530489	Wed, Oct 8, 2025 3:54 AM	0x6dF911…3885c54b	From 0x19De6d…5F8843a1 to 0xbDf2B6…04a6E88113000 USDT From 0xc07730…c79859CA to 0x12d100…D38e106E1498.793471 USDT From 0xE9e897…01899413 to 0x38b01a…4252122419245.754246 USDT From 0x96B64c…3e89Fa59 to 0x6Ff4a0…9f861244100 USDC From 0x64fbB2…a4a500C5 to 0x6F8b93…a854d991561644 USDC From 0xd9Be5A…6508CF98 to 0x655563…DaAeB7665000 USDT From 0x1eFFa6…b687fb29 to 0xB2657b…87fd60Cc5829.170829 USDT From 0x8e9534…EefE9eD4 to 0xf4e997…cA8f18cC3498.461506 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057220000 USDT From 0xB6EE52…04FeDfd5 to 0x474526…c7e43Fa418090 USDT From 0xE9F580…BC14E630 to 0x44F715…4F5A25aC61000 USDT From 0xbF323E…E7C55c0B to 0x2a9479…09c1C74A1 ETH From 0x596FF0…aFa5ae61 to 0x650718…e0844Dc04500 USDT From 0x5Ed97f…8CFd1233 to 0x98AE1B…e000a88239854 USDT From 0xf92041…8Ddb3C60 to 0xA2E031…682b4ad924293.002603 USDC From 0x15B629…88Bbe6e0 to 0x3e2596…CD4F9F04108.021388 USDC From 0xfE88C5…91001daf to 0x49e483…34B09C876000 USDT From 0xA8AA7B…3A47Eccc to 0xD0e677…7a65979a0.1 ETH From 0xAdaAaf…D47f88b5 to 0xe882D8…984808f62000 USDT From 0xD6f824…8c694B49 to 0xa25dF8…57648884770 USDT From 0x02675d…52dF16B2 to 0x11cdCc…c97630b71000 USDT From 0xA0c0a6…3e2E9f09 to 0xe3bef9…16BD366323995 USDT From 0x5d7e4e…a7731DB2 to 0xdf9Be0…D910411856258 USDT From 0x3f4979…74eF0dBc to 0xb775A2…63aF4787100 USDC From 0xFE563D…17e0394F to 0x791b98…9419aafb38012.83 USDC From 0xA8694f…DC8C5746 to 0xaD1905…6b690B88115000 USDT From 0x4CdD9c…59A67537 to 0xC1C5ca…e02bb99a4 ETH From 0xfb6aF6…48eC5908 to 0x45E197…817674848552 USDT From 0xbEC463…B192e1dB to 0x34d9c9…d57897c333000 USDT From 0x0F1412…11a2B372 to 0x33bE7F…7fCb1b68546626.27001 USDC From 0x7D2d5c…FbE60a35 to 0x23D9Aa…2d3b2385100 USDT From 0x0FD6dF…D0c7A8e7 to 0xC911da…d8E43cEd9948.683145 USDC From 0x6A7fC7…3fDFd1d0 to 0x1fE0E8…c8409F2f2.1384947061249973 ETH From 0x639965…630feE5d to 0xA7ab86…88338f940.003 ETH From 0x072Fe0…CDdA5d64 to 0x10BC28…F7023dC91 ETH From 0x41f922…147FA4fd to 0xe0eD63…173faCCa150768.223035 USDC From 0xB387f0…c6f291B5 to 0xfDf8D9…398BdeF90.4355969856688592 ETH From 0x670fcf…12D288A5 to 0xbb1A8f…6b6c94cc183222.22 USDC From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96310000 USDT From 0xCA6695…97418936 to 0xC6a0A0…47D7060C0.014380534972411587 ETH From 0xd8f85c…ae838330 to 0xa1884c…5DB855125000 USDT From 0xB05E3b…17666613 to 0x39dB03…05C84a8423500 USDT From 0xaCfA9D…15C5cC66 to 0xf4A5C7…C653FB43100 USDC From 0x509A93…84EB3CBD to 0xCF4C87…a3F2fE0920.371113 USDC From 0x82521f…3F217a07 to 0xb4844D…08Bf57f97007 USDC From 0x1ceDD7…E798F34C to 0xb0Ec01…B30FE7765000 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb0.040930040329914 ETH From 0x2e84c1…731EA88f to 0xb99322…c84329294.182891727613076 ETH From 0x9B0598…D3a96dE0 to 0xBB7757…bD0f014a1532.96 USDC From 0xD112E8…505a3962 to 0xaDF08e…77a52b2e137992 USDT From 0x0014C8…7f3AA23b to 0x20558e…EAee19771.01041651595812 ETH From 0x97be50…D8C44459 to 0x750dA9…2A118aCE0.383 ETH From 0x09bB93…5BA66235 to 0xA99145…E00b54E07822 USDC From 0x388BB9…3caF1734 to 0x5Bc046…0db8F54c8785 USDT From 0x0eeE33…75B14811 to 0xc5ECFf…620109Ad1 ETH From 0x5c8E24…A64ce12b to 0x083720…b6C74dDa15000 USDC From 0x33Adf3…f24D7551 to 0x2cd66f…c708f45B176203.329539 USDT From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE1015.23 USDC From 0x4E3F45…8e2452Ff to 0x197aC1…d980c6a07.8 ETH From 0xC30084…2Dd12295 to 0x83d98B…824e7aF9250000 USDC From 0x5C4CC8…7De5E668 to 0x91F3c2…be0A4BA60.02360776 ETH From 0xb70eFC…E8141d5C to 0x19362B…eDe014Aa900 USDT From 0xF39523…A9FC1e62 to 0x2F2c72…f5BDC3661 ETH From 0xc19510…d13De691 to 0x552EA2…A6E234921 USDT From 0x0Fee5B…148D353a to 0xB37F7b…aaB7985E2255.4 USDC From 0x83a330…bca38460 to 0x586d68…f6b7595b762196.694207 USDT From 0x1E8884…A81107Ac to 0xfAd09F…28eE83e90.458 ETH From 0xc16712…3510AC8b to 0xD5ee31…5a674742500 USDT From 0x4FfE75…254b06c0 to 0x25D9dD…fC7eAf7430000 USDT From 0x689DBd…829c5BE4 to 0xED7333…8531a7D42500 USDT From 0x5fA993…8470A04F to 0x260C8C…7345fA754950 USDT From 0x6f75A4…7E0fbE1C to 0x85Af42…913A5E114997.185906 USDT From 0xacBe78…f332e977 to 0x20558e…EAee19770.22654415603036 ETH From 0xA2AB12…e51A36a2 to 0x4F296c…4D15c8344.57 ETH From 0xc476e7…f4858c6B to 0xab2624…6A3AfFbB206638.720871 USDT From 0xfC7cec…9520cd16 to 0x4182a5…EB1F71d01 ETH From 0x9121c1…73bAD416 to 0x547c02…7f74298A271739.5 USDT From 0x4A507E…1Db19a5a to 0x35D2B0…845533Ee0.21064898618907382 ETH From 0x8357c5…980744df to 0x0e38E2…4646e6720.025 ETH From 0x5444ab…24628166 to 0x077089…0126F9c898875 USDT From 0x996922…09c75686 to 0x43d929…76e61C9510000 USDC From 0x6E3e32…4319d229 to 0x84f6AF…a2c8F15928976.834863 USDC From 0xB560E3…1505F7FE to 0xa81912…4D731894282478.233386 USDC From 0x0a4c3d…b50e85d2 to 0x7184E8…a7d8cae5100 USDC From 0xCED30A…95Ed8e46 to 0x69D67d…d7797B61349.669873 USDT From 0xd4a993…1657D53f to 0xCb2476…12520D3B1000 USDT From 0x682197…be48d2c9 to 0xA6a380…eE8b3B7c91 USDT From 0x56EfF2…124EE6f6 to 0x37E451…335f23516.986091880635927 ETH From 0xB6230d…0C4f2B4C to 0xea45dd…8b1F6194601 USDC From 0x4aab8E…7b6212A5 to 0x612532…9a1EA7E10.38235962622222325 ETH From 0x6cA036…6dD91c17 to 0xe77e56…d7bCc80B0.5 ETH From 0xEAe417…4720AC80 to 0x550e32…c68Cbb7F180851.06 USDC From 0x0C2735…955b8727 to 0xB542ce…58A270eF1000 USDT From 0xd163d5…a7502512 to 0xe8A2A1…ddbcF26D396.603397 USDT From 0xe129E4…160f7b87 to 0xE2fa6f…98d0643C5 USDT From 0x326C6c…bCc7dC1c to 0xD12Eaa…B5550A11100 USDT From 0xd26374…b1272492 to 0x9C5680…D96c9b491500 USDT From 0x3065A6…f524088b to 0x0534AA…A3284958495 USDT From 0xC2Ec2F…5ef07BCc to 0xa758e7…9b527f9424225 USDC From 0x72f654…617A5362 to 0xff5EaF…dF39400b220000 USDC From 0x773400…D7bAab11 to 0xeeE9E9…244168422367.877122 USDT From 0x9965a6…9A2b9d82 to 0xC933e2…6cEa4e9643500 USDT From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad260725 USDC From 0x1c9F00…85EBA24E to 0xfF1265…D04e54Ce1 ETH From 0x4f25B2…6048EE24 to 0xa2c609…1D06A3873 ETH From 0x4241B6…946cda16 to 0x3Eb98C…a4b82f631 ETH From 0x291f08…4a96C20B to 0xA8B329…63d6F85B15000 USDT From 0xB065B6…982B34Ce to 0x5e2515…Fc9043042035.92 USDT From 0x7ea67b…B3EFD646 to 0x5EFe1a…393c852B4.15 ETH From 0x92a5eD…921EE423 to 0x6Fe5c5…bc92A3eA3.5074591965580133 ETH From 0x331e3E…57a2cFbA to 0xCa62DC…8F087d2e0.498954 ETH From 0xfE7099…98ca5920 to 0x3AB1c3…96f2960e20000 USDC From 0x354116…aAe74AF5 to 0x7f5B30…a9187b02117080.965993 USDT From 0xF6d64f…5A0FAC1F to 0x0b84A0…67f7f15A8.308419071540072 ETH From 0x925e65…56170093 to 0x365825…ec9Dedbe1000 USDT From 0xaD5dDa…02C260C5 to 0xb05E96…eDb8E47B1 ETH From 0x96258B…57e07711 to 0x436828…03f308f91 ETH From 0x75a309…4c3587Bf to 0x377C06…a4C9Fe3d0.102887758867984 ETH From 0x3FDEaD…7b92bca8 to 0xe294C7…bD5ca1De40876.322281 USDT From 0xD2b69B…68300a27 to 0xc5880d…185aa2231000 USDT From 0xEAA9De…a8E1f360 to 0x0Fe978…75304D87500 USDT From 0xB3d5EC…445d4afd to 0x86c250…A0A80Dfc58550 USDC From 0x4648E7…CF824190 to 0x89Be5F…0893765e7.448306773994145 ETH From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A55547.945 USDT From 0xA5Ccfd…A4FC250C to 0xd55f5e…56C1f9D828 USDC From 0x129CA6…feac5C5A to 0x342500…63615a441000 USDC From 0x2fd4fA…1F790ac0 to 0x17B336…141BcB2323923 USDT From 0xeaB89e…8726824f to 0xe375CB…5af175d6500 USDT From 0xbd104B…8961B5f5 to 0x4cd8B3…D7a675375 ETH From 0x2D0A75…C7fE00fe to 0xE50687…505FA3291000.022725 USDT From 0x47Da63…B683af55 to 0x33fd20…10DF4A9a350.260652 USDC From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109208680.68 USDT From 0xeb8729…A3B4c5aD to 0xCd3Ba3…8568fC750.002 ETH From 0xa58C7d…E9Ba9d41 to 0x10F2EF…cD64CeCF1540 USDC From 0xeA6DFb…e3FabCE7 to 0xA043E6…1FbB59890.09631135098408723 ETH From 0x17c710…C881546B to 0x6f211C…f74Ed5E0600 USDC From 0xD16FF9…a3878f47 to 0x024AD9…46AED5b680000 USDT From 0xA5560c…868bC2a9 to 0x377C06…a4C9Fe3d2.318448403195281 ETH From 0x66078C…88e09962 to 0xC850d9…A0181a018.62071100963577 ETH From 0xd9cf69…7bA743Ac to 0x91A17D…805DB5957498.264475 USDC From 0xCf43Ae…62fd1b2e to 0x677Fd8…AF0da6710.05 ETH From 0xAB8196…15137EE8 to 0xb846e1…3768CC2d0.446235 ETH From 0x6198E5…8F7Cb091 to 0xc9aAae…9d89C8F5250 USDT From 0xe94966…5a113657 to 0x056898…4fA04Be71 USDT From 0x2D3aD2…f39DB54e to 0x0E763D…54b8Df2F9000 USDT From 0x7675d6…8B335421 to 0xd773f3…259bee8410000 USDC From 0x3446DF…41588a0C to 0x8cEfb5…BBFc356c9331.7411 USDC From 0x3DCb60…FD883e45 to 0x9abCFC…A22E4fcD20000 USDT From 0xc43E5D…85619c8f to 0x233967…B7a2137d4 ETH From 0xBf7f27…60880002 to 0x48955f…e314BCBc7000 USDT From 0x9D29A5…5f1E0351 to 0x969114…43d5C5B00.00434311665818 ETH From 0x5F1023…9753DAFE to 0xa18C37…E29947488991.008991 USDT From 0x2b99cB…3C663D70 to 0xD9f42A…021F9DB01000 USDT From 0x8Db40D…094614e9 to 0xdfE8Cd…51716D576.41 ETH From 0x84F955…8aC761f2 to 0x7615A3…39f4097b5 ETH From 0x852C54…e75E2601 to 0x55250f…1a8B37b41 ETH From 0xbF68b3…74B21406 to 0xc42412…44c46E8071742 USDC From 0xfe7849…Cc97F650 to 0x16777C…32F1C83626.87 USDT From 0x9461B8…6706b4E1 to 0x2796f9…5Fd40be70.1 ETH From 0x341571…2d7ed6A4 to 0xb9dB8D…9F3DA0870.16638589047648758 ETH From 0x0121Fa…d5950fe6 to 0x359F1E…c65C82dC30000 USDT From 0xAE10B6…07Eea857 to 0x0d0708…290748460.01 ETH From 0x1082A4…03567Ab2 to 0xcd0220…cf4852c42500 USDT From 0x454d5A…A878b333 to 0x52C4Ae…8714CbC95474.41 USDC From 0xF1c541…521611df to 0x599eaA…582957b41 ETH From 0x0f831f…847F1598 to 0xd52Dd3…FD1A0BA4942.158055 USDT From 0xBb5E38…e3990ff4 to 0x89393d…a25a54A9350.069313 USDC From 0x61887E…7cf9F785 to 0x4B1aEb…850A11D22500000 USDT From 0x0fe9B2…fAA0480B to 0xd3Dd81…47B52e5b7512.777061 USDT From 0x8Ef7b9…acA88E5f to 0x162c30…9c65A02349995.0001 USDC From 0xfDEaB3…55CAf4A4 to 0x54192E…4029D5440.1 ETH From 0x098B63…63e100c1 to 0xc870bd…c5dE48F110.67 ETH From 0x4ED7a2…9D7aE08e to 0xE40aF6…8F666565100 USDT From 0x69e9fC…06a852eE to 0x4d20E0…6b226D521.88 ETH From 0x8E8ef7…E7697E4e to 0xa0BF86…FDE30012100000.147208 USDT From 0xdC81c0…0B8a4819 to 0x44A514…2FE20F411000 USDC From 0x47Debb…1d3A8B70 to 0xD54F08…4C47971C0.018040970604218505 ETH From 0x7116C2…27E4A21b to 0x4Ec27A…645DF46e12340 USDT From 0xB4465A…5161D181 to 0xBa0b7c…7a7691bd3.0835476754794833 ETH From 0x8e2b4b…621466fA to 0x051536…2bd944601000 USDT From 0x4e9909…5cA6de96 to 0x6f6798…532354D50.6 ETH From 0x82BBa6…4975e8c9 to 0x6d7cE2…cA39046817537.08 USDT From 0x26cf4D…3AEd7161 to 0xC88668…5bf4492e1000 USDT From 0x9c2967…6b1f7A36 to 0x44b683…7fA066Fb3980 USDT From 0xaFB19e…1F2c6365 to 0xF3980a…3dA79Cb721230 USDC From 0xc73a43…D25B1A6d to 0xb1264d…Ab8a1f521000 USDC From 0x0C1792…1be3b2c6 to 0x118550…aF9865c42797.202797 USDT From 0x0A4fe9…73D56B0e to 0xADf5c8…301761FC1500 USDT From 0xE45BAe…1A654f46 to 0x04015f…CA840a446 ETH From 0xB3852c…97045CBf to 0x7912b2…eEe203e84598.8 USDT From 0xd88e4e…B1f2F9F6 to 0x3132A8…7F689f6019909 USDC From 0xfd2BF5…9E98741D to 0x60B01A…3eA110062 ETH From 0x3e9627…559262ef to 0x6B3F30…A759c7fa100 USDC From 0x5ea1e2…1FC20874 to 0x932c7b…B2E8bd700.05 ETH From 0xB464b0…3Ca5c62c to 0xee48Df…4bb5E99b109 USDT From 0xC49b02…d6d51179 to 0x458260…674B431f1 ETH From 0x3A7B0a…A4F8C512 to 0x9f9bd1…E5b683642427.572427 USDT From 0x287ada…C862B83B to 0xb04302…03A7719e26.8042 USDT From 0x6414cA…Bd2aB135 to 0x7442a2…86E855F06454.36 USDT From 0x946546…293FE5FD to 0xb24540…8F4b9CB310700 USDT From 0x7784Ab…f9B7a9f2 to 0xE1B72e…feF69E2A60000 USDT From 0xc3F611…9e47A8ae to 0x08f3Bd…32eB99200.15548591538500284 ETH From 0xBaFF42…d7B0ACB7 to 0x7A3CE0…Bb5E3d570.05 ETH From 0xB30297…5D1E0afE to 0x66c84b…8De0a61417641 USDC From 0x0FBC04…f823ba90 to 0x6c7e8F…4b3fb18B4.499848174090149 ETH From 0x6C8c17…f0013124 to 0x8087B8…2bC252f08.1369 ETH From 0x326EEd…11dB5b8F to 0x0529f3…100B79D9100 USDC From 0xa374e3…611B0273 to 0x1D0e73…8F49fc5477153.280343 USDC From 0x07FAB8…D6eCf6EB to 0x27aBc1…96091c511000 USDT From 0x892745…8D8dF140 to 0xc15E9A…5E3Ae3EC60000.0011 USDT From 0x2EA52E…a0Bead1C to 0x492cED…e828feA7100 USDT From 0xdb59FB…3A39442a to 0xcEA735…89054E980.05 ETH From 0x67CeB9…49749BE4 to 0xEfCE9C…507f33F54.053026555444823 ETH From 0x4B7aA4…FfB54186 to 0x2616C4…db70ec4f2 ETH From 0xC0D4A7…c1f6eab2 to 0xA24D66…0553A4Bd0.0057263 ETH From 0x3BAf41…73e7d6f0 to 0xCE0204…a4Ad4346100 USDT From 0xA6AEAD…57c430bc to 0x728B34…C751CE0c30000 USDT From 0xdB22F3…206Bbef1 to 0xc60Fb2…F2E1131A5508 USDC From 0x6eD49C…62955d98 to 0xd6Bb22…6B70f7571050 USDT From 0xE7f9F4…AB28ee99 to 0x57Ee29…3cEBc29514504.365814 USDC From 0x68fB89…a5EF0588 to 0x41370E…0100225D0.01 ETH From 0xf3BF2F…6e1a60df to 0x00f93E…E8C597dB9.99 USDT From 0xA2Ba83…037787df to 0xcdA3D2…8cBeA5465 ETH From 0x7d2Dc3…1865d8F4 to 0x8bfF0d…8f3a539B1000 USDT From 0xf2Aa9d…04AEd1a7 to 0x4d8686…882781891800000 USDT From 0x7DA142…C28cDfEd to 0xAd5bA4…C6258e660.004832 ETH From 0xF30413…70287F6C to 0xF02Abf…3C4c5Fdf129835 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC4500 USDC From 0x8997e8…3Dd70913 to 0x1FF69a…7b5D89751.249909936778357 ETH From 0xC1Fad3…63124Eec to 0xFB185b…c5164BaB1.1 ETH From 0xBF6F72…154Ace9D to 0x546459…4f6E88dE119 USDC From 0xB1e58C…b119F10e to 0xD9e69e…CC9abFef59000 USDT From 0x1D2B9f…B4915f4a to 0xB052ab…5846719C5.123972043529022 ETH From 0x406d08…08C2CdbC to 0x57e178…A1f8f2BB20003.920768 USDC From 0x15897e…FCa3E8F7 to 0xd42154…07BAF9560.25 ETH From 0xf59195…5c6A8D13 to 0xC23535…06e4BD280.1 ETH From 0xf5ba04…d4DaFDfd to 0x727e5d…8d3f6B4c115074.58 USDT From 0xb2e6ED…A4077531 to 0x1C149E…2c36d0c4105981.743263 USDT From 0xa549b6…EDcFF0e9 to 0xB62E47…9cA71Cb1100 USDC From 0x14E8a7…120d377A to 0x5358C5…684309B999000 USDC From 0xDfc4c1…9B5fB956 to 0xF05F95…95EcB49d0.101 ETH From 0x6D6e34…46d740B2 to 0xA1d88c…040F0aFf2419.558885 USDC From 0xdE7D91…85d07715 to 0x3e7132…5261A6cC2051.851 USDC From 0x509Ad9…f74615BA to 0x09f82E…ddAB71166.517858899867261 ETH From 0x830F7b…971e990D to 0x999eD8…cCD5E65D0.1 ETH From 0xDb0962…0D7429d9 to 0x811eB4…7EA03A1a30000 USDT From 0x02E3DF…f985Eb83 to 0xE4D1b6…b39cfBDD1167.581856 USDC From 0xC1bC66…62eC192d to 0x4B42dE…6AcDCC0f100 USDC From 0x88CBB4…106a0E1F to 0x092d6a…86370eCd3.6775519781413455 ETH From 0x724800…477db326 to 0xE60d2F…E5B19f496708 USDC From 0xFD67a9…23777135 to 0xCcA0E6…166f935611.329 ETH From 0x2DEbea…9798Ac80 to 0x31F5bc…52E1741A0.002562328863241489 ETH From 0x329Ca8…6a273091 to 0x1A11f4…291C4cDB3000 USDT From 0x011009…cccbBC34 to 0xa9463C…f1bd908931500 USDC From 0xE10A31…3bADbB8f to 0xCb91a9…504510d520500 USDT From 0x5C5F11…91C96eFb to 0xe843b1…41E782aa1.4728 ETH From 0x37903d…e3d5e663 to 0x612532…9a1EA7E11.233520220565859 ETH From 0x35B2B9…Ad705C2b to 0xBc9052…156634e5100 USDT From 0xEdF720…7a96F584 to 0x1D4233…A528cdeB3000000 USDC From 0xDBc00B…52653965 to 0x75584A…36380060126 USDT From 0x82014b…43CF54a1 to 0xD75E40…196575AE3 ETH From 0xb79f70…8D2c0720 to 0xB07976…F4AADaC0714990 USDC From 0xEDEF93…9b7B2196 to 0x08B6b0…4706ffd9500800 USDC From 0xC2D840…47E9Ff2F to 0xb3a602…e776Cb320.003834189209569113 ETH From 0x1C6bAd…0249D0c4 to 0x5358C5…684309B9130000 USDC From 0x0AEaDe…45774434 to 0x2a808d…6986858116964.005995 USDT From 0x371779…7C8e9e6b to 0x149f8b…B0ecFb262326 USDT From 0x3C8152…2d37228b to 0xD64894…D95dc1e40.003 ETH From 0x061c30…4AaCe821 to 0x1efc3E…cAbE494A541.52 USDT From 0x365622…8A8dc640 to 0x8b31d8…C322C8e0100 USDC From 0x57291a…F622e84A to 0xFBE12B…0f78d47d10000 USDT From 0x31A4af…efcBe1fb to 0x2F5B60…81B208267111 USDT From 0x0FB0aB…40E5F568 to 0xaDF08e…77a52b2e26000 USDT From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC487 USDT From 0x0d5Ba0…03Aff131 to 0x97EB85…10DD76Ee15500 USDC From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40488643.18054 USDC From 0x0BFb6c…d6fBF2fA to 0x7697a9…DfBe53061990 USDT From 0x1f1693…371398E0 to 0x9132aA…2AF22f021 ETH From 0x26C258…3Edd7AF6 to 0x5240AE…2fb8055e4.5 ETH From 0x3010D2…9387916B to 0xB5EbE5…e72Ca3a6500 USDC From 0xA122D9…aFefA5d2 to 0xd88f51…6cF2F9F620000 USDC From 0x416D17…B7c6F15C to 0x9C88A5…65ED45AB10000 USDT From 0xF1E64c…Bfb10fcB to 0xb276d9…Fd06cc240.042154021936546326 ETH From 0xA3Dd46…3709416A to 0x969410…FC4A8f1c1 USDC From 0x24F72a…61618306 to 0xC2B31a…2E201Dcc669.418818 USDT From 0x5ce06b…758cAC59 to 0x1C149E…2c36d0c451553.360829 USDT From 0xA35CE6…9bA7f356 to 0x9BB7D0…aCA0dB4710 USDC From 0xF24Ce3…61F4aA77 to 0xF65055…60233F1010 USDT From 0x90B3B9…3A9D177e to 0x88C0b8…F26a0e1f3.677637467211125 ETH From 0x1cb8b0…4733fDA4 to 0x3B7c70…d1e70F5c1 ETH From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E40876.32264 USDT From 0x198ac2…1B4A77FB to 0x97D3F5…0c186CdA0.1 ETH From 0x5812B5…C2443992 to 0xE11779…bbFD99000.00380976 ETH From 0xf31ACe…52c8408c to 0xceBf60…85Fd3BA60.07144243 ETH From 0x430D5e…f55AFf55 to 0xA36e10…46a9b367199.800199 USDT From 0x9D2D32…92d79B42 to 0xF04416…D86445B51000 USDT From 0x4D4fA8…cdc05aC3 to 0xe90a8F…eb0C6d1f32879.096868 USDC From 0x59fa55…7B6059eA to 0xF30B3C…b025dD140.5072074174012721 ETH From 0x2B7F06…a6D177A4 to 0xf2D1A4…17973cE410000 USDC From 0x247DC9…Df564746 to 0x8e001D…ea1378850.598895554817055 ETH From 0xCAd037…532768cC to 0xB81527…b457aE6b11612.387612 USDT From 0xF3b0e6…b4892c46 to 0x3455dc…713B54dc582.886891 USDT From 0xb11164…76e60572 to 0x8C1467…1889b40220000 USDT From 0xb1C985…23F5cfC5 to 0x05Bf97…e2d2903c20 USDC From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.1 ETH From 0xCD4f0A…6E171fe0 to 0x13E652…89A847941000 USDT From 0x22e6BD…07D0b001 to 0x799D9d…AE9469010.00502104 ETH From 0xCC56d4…7A4dcF53 to 0x95E47c…30673BCc0.0800263345828325 ETH From 0x1FEEEB…93D62322 to 0x256a04…B24e69480.002197094506995157 ETH From 0x8dD49C…26428a46 to 0xadf1b3…923aB1eF700 USDT From 0x7A684e…bb7296F3 to 0xfff6e3…0Bf7ceAD100 USDT From 0x88041E…583FFFfb to 0x9eefCF…C21f850B1000 USDT From 0x664C0F…2c5879DD to 0x284506…6f330Df59.2 ETH From 0x23aA74…3D7c03a4 to 0x9bb058…57BbFa436930 USDC From 0x59c52D…C36f6512 to 0x5a9F46…16E2c01A117 USDC From 0x3AEb1b…26DBc5e0 to 0x5dff13…D8cd78C4100 USDT From 0x0fa556…f5574c9A to 0xc4D960…29918DD554001 USDC From 0x8CbAa2…f796392f to 0x5095aA…eD2Fe7851 USDT From 0x2e2aB6…BD9554ce to 0xd508af…A24Ab5D3107499.5 USDT From 0x945Ea8…FE862128 to 0x28220F…AEbFE5be10 USDT From 0x2a7F72…Ae0b08E0 to 0x4EEb22…4c8561a810 USDC From 0x18F0A0…6bF459Eb to 0xC89af2…5c12435010 USDT From 0x1389A8…Dc6780AA to 0x72dc1f…B04827Eb20000 USDT From 0xc58724…0cFB2867 to 0xE86cF7…08f9A7994.4 ETH From 0xbe9380…367Ed127 to 0xEfdEe6…E85765000.1 ETH From 0x35Dcf3…E109D9ad to 0x5F9cBc…C4B17Ab5100000 USDT From 0x1612ff…a68d2D99 to 0x40d215…942cb0864.5 ETH From 0xBA83A0…34aA9F81 to 0x3d1a0E…17C4C18029500 USDC From 0x29f33D…f493D897 to 0xdC9582…77d012fE3.8 ETH From 0x873de8…6fC16988 to 0x612d72…6e391fB76350 USDT From 0xcD58e0…024c5a1D to 0x11f36b…b925565410 USDC From 0xFc9c7e…91bd0569 to 0x46eA6B…CDdc1318100042.145738 USDT From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072333925.07 USDC From 0x83F461…BF81CD0B to 0x643cb5…6C7974f54 ETH From 0x8D309B…22AFF12A to 0xc321FF…1f781DB210 USDT From 0xcf7c96…9DD02152 to 0x9EF9B1…0A625eDd0.0275 ETH From 0x460214…780BFd64 to 0x91FE96…7651A0ff2369 USDT From 0x92Cd6c…c1DA35a0 to 0x22c7Ff…b6e77C9c3.35 ETH From 0x94D632…f7CAB12a to 0xe504eb…9A67Ae060.1 ETH From 0x529771…0F2E777F to 0x2100D6…29194b351 ETH From 0xC0B3b3…712be6ad to 0x33dA41…B8f6A18745.013234 USDC From 0x130aF1…39D6e28A to 0x9C3A6d…e4081aE11 ETH From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C2100 USDC From 0x51F94e…A872436A to 0xB43b58…663D80Be80884.11 USDT From 0xc81B01…84E5551B to 0xC5c97F…489Fa3113.897584111754521 ETH From 0x0DA02f…28ccD4C5 to 0x735EbE…Fd963B55164.48 USDC From 0x736832…7803913c to 0x5B515D…E5C6734f92 USDT From 0x259DdB…BF746632 to 0x541282…F1b0461D7.2 ETH From 0x56b08f…023887Cc to 0x9617F0…65DC61ca300000 USDC From 0x5f9053…1C7a9755 to 0x8C54E3…42c9444c0.02829 ETH From 0x8b46FD…d5f9BeB1 to 0x20c10D…391e65aF3.921148873464576 ETH From 0x9C837c…8D536396 to 0x077089…0126F9c840000 USDT From 0x3F12f2…bEAdcE4b to 0x86B58E…a4171ca610 USDC From 0x61a3cF…a1e59E21 to 0xd09c9C…B1C97C1D10 USDT From 0xcf6875…3F6e3D43 to 0x7F0b47…b30c3e3974714.460242 USDT From 0x0b8394…aaC1575C to 0xCD0607…17Ec18Df53000.00225 USDC From 0x840D6e…19803625 to 0x59f61E…cfB387ff0.11134191927209795 ETH From 0x856436…a50858d5 to 0x72599b…4540C99F26.855514 USDT From 0x36dFc8…97ACb929 to 0xf90bBa…E808797b20000 USDT From 0xBa1479…07DEE1Fb to 0xf67C47…9B640a9410000 USDC From 0x821121…d7e3b0F2 to 0x639a8a…B10FeE5d770 USDT From 0xf8f35d…4487d8ea to 0x810b63…951de6eD968 USDT From 0x06Affd…69c111BD to 0x6C9349…87294d075.763682480777975 ETH From 0xf28773…040Cc7C1 to 0x46847d…AA3C0b0025756.728796 USDT From 0xf55f1c…d80e13Be to 0xf5D502…603C26e54050 USDT From 0x50DB09…0b10AB5D to 0x46e3d1…1AEdDDe2331.16 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F6565.987943 USDT From 0x46De5d…9C5e5A62 to 0x555DB0…1Cad40071000 USDC From 0x3480e5…5d422A3E to 0x55b894…12622111103576.53 USDT From 0xD063dA…8B3D7eE5 to 0x87cAab…bbd306d7119.601 USDT From 0x34be1f…bFEEAB38 to 0xbd568A…Ac2585dc100 USDT From 0x0347e6…7376f5F4 to 0x3B72F0…ec9D3cd01 ETH From 0xB23ecE…aB272069 to 0x63ff06…1B4d1B20100300 USDC From 0x5f366a…3D29A4F8 to 0xa5F509…B780EF1110 USDT From 0xf2bc4a…e86c6b57 to 0xda71cc…B690adB6300 USDC From 0xA93bae…e85206A2 to 0x5A9540…f490BBb320000 USDC From 0xB80117…060020FF to 0x5c2F21…F5D367A61000 DAI From 0x74b85b…82314892 to 0x9e503f…508d5857100 USDC From 0x5d12AA…326BbD2F to 0x9AB699…00A30E3955490 USDC From 0xfd692a…4899a889 to 0xF8FdED…4F87D8EA3008.5 USDC From 0xD1B36d…048Af379 to 0x81C787…8f9A2707200 USDT From 0x3381Ed…FD9244FC to 0x4CCF76…396aae665000 USDT From 0x17E676…98C14CB7 to 0x0dE5E6…d8fAd3590.07707769782193408 ETH From 0x92Acf4…02D372C3 to 0xA7053d…43D693aD0.915317895960567 ETH From 0x111B0e…DAA61E0e to 0xC24f0E…1a96815d100 USDC From 0x77D1c3…6F3f0E23 to 0x6b766b…C0934AD0198809.020133 USDT From 0x4137e0…e3BCA2cB to 0xe5AeeB…FCE6Fa114.378906805915903 ETH From 0x2604Ee…8b8c2C1e to 0xb1b8Ab…bbbC5BB00.0442843816708402 ETH From 0x694575…AaFce8CB to 0x3EC1B0…500297E32.77 ETH From 0xEdE2da…915E9Db3 to 0x5542a3…d83Bd92C1000 USDT From 0x181548…15698e2E to 0xB1e8Cc…3CF23E7177972.579426 USDC From 0xBADAe4…77099Bfe to 0x46819e…63b94C5E29392.034051 USDT From 0x10FE3a…C31053FA to 0x1842Ca…A26DAa2a0.007562 ETH From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7817230.52365 USDT From 0x99FA2f…d0F8a097 to 0x19aE13…98829749500 USDT From 0x2b52e6…889CC785 to 0x850544…79B47Df2214908.79 USDC From 0xA10fe1…d7801916 to 0x2dA501…0c7224cb850.051683 USDT From 0xfbD40f…16C32095 to 0x63F7b6…260039F250000.000169 USDT From 0xabaCbf…146583E1 to 0xc456e2…E4B6FBa30.0040974284142 ETH From 0xEd8875…6b1af4dF to 0x858490…519DD1A91.938104 ETH From 0x4ea246…BB22f483 to 0x03Da7e…92384Ba69000 USDT From 0x82016a…332bA5F2 to 0xD3a5C2…ADB24027874.233872 USDT From 0x09D875…7a95F647 to 0x2238E7…3f1Dd9711 ETH From 0x04f9cD…51ef33c8 to 0xF524f3…effBDfC60.7527 ETH From 0x89d12B…d5d1F37e to 0xc1B5a8…e7b0C1C6100 USDC From 0x222eE0…9a8331C2 to 0x03EB7C…e338ac87300 USDT From 0x9F6dC2…364FFBb8 to 0x1B1118…FC3c1Ab710000.53 USDT From 0x719F26…1139827b to 0x029b86…459676aa1000 USDC From 0x03A8f7…8e91588d to 0x367A84…d5677b6B8835.952357 USDC From 0xFB98c7…dC48925E to 0xB5302d…d12cB301500 USDT From 0xD55247…27846df3 to 0x731F82…3CB772Be5 ETH From 0xb1B97a…d76D4199 to 0x83E2C7…8A111e651 ETH From 0xf1aaA3…ae783057 to 0x63B97A…6952BbaD1.1798311520035845 ETH From 0xF0FEeE…36A5Fd9c to 0x30Da89…5f49E3E9555.230304 USDC From 0x2E27F0…3ba2c5Aa to 0x387788…87e893525000 USDC From 0x0cBcBF…548ca90f to 0xc29522…736f46231 ETH From 0xDB01f7…9aBd5C6a to 0xE0708F…c7385aa327039.138176 USDT From 0x8b5200…dbd43e16 to 0x3E80D8…C76A69461 ETH From 0xCd50f6…E7236765 to 0xbd772E…A52063a40.75 ETH From 0x4AEAc2…872b099d to 0x616CA3…7cEaBf900.22 ETH From 0x8eCa66…bba4759B to 0x06754A…71883B2a20000 USDC From 0x32E94c…1FB4c9FA to 0x10BaFd…3000AE9799.868188 USDT From 0x3Ed85b…93C5d29F to 0x8c43b0…bc3EE72010 USDC From 0x182dA0…fa6b730a to 0x9CaBE8…07ccf00A3500 USDT From 0x36767D…08677b6b to 0xdE2D5B…09087A3D86698.448116 USDC From 0xf8f78F…0766333d to 0x8DBB2E…B8240F7B700 USDT From 0x283b05…Fc6d642a to 0x8Ca5Ba…3834C30E0.22 ETH From 0xe675be…9382657b to 0xbf03ED…658DFF84500 USDT From 0x1B7197…e94507AF to 0x63c46b…5cCb3ECD0.001101556940579816 ETH From 0x1Db919…9D0c5C43 to 0x278db0…29C6908c7779.540349 USDC From 0x4C1872…Bf2B48F0 to 0x31F5bc…52E1741A50048.293837 USDT From 0x14a8e9…0e3F170F to 0x9D775d…b7622A9F40794.999273 USDT From 0xb733Bb…6d2b3e92 to 0xa13686…4B5a14A530890 USDC From 0x9A0838…03212594 to 0x3C7aC2…4A1FA7e65685 USDC From 0xF65163…e80E0b51 to 0xCC6e78…a382347B2848.58 USDC From 0x571Cfc…13E3f66a to 0x278db0…29C6908c34000 USDT From 0xC86dD1…Fcd56a36 to 0xDd5684…40d3E4ba124 USDT From 0x3050e6…40F6169d to 0x45Ce28…451E70CF142521.296194 USDC From 0x2d3BcD…E714c508 to 0xBaa34a…9818623B7.450399e-12 ERC20 From 0xcd361a…2668Fc75 to 0xf08F7B…03d850c1122300.534018 USDT From 0x3699E5…A85cFe27 to 0x38C75E…497286Ea3421.16 USDC From 0x9e6B48…9d2B3C95 to 0x6e931D…42d6aEd65.226229657623745 ETH From 0x0A3cBF…7B74726b to 0x73b6a1…1b7fE4500.004 ETH From 0x38e6dC…31123a4c to 0x921Cb1…46E38f2d0.000098344503824924 ETH From 0x4b9ac7…423f89Bc to 0x5a9F46…16E2c01A221.15815 USDC From 0x1C2b8a…1abc1275 to 0x686b54…3B666727127000.000002 USDC From 0x86e172…AC7bDec9 to 0x373D75…d36DD56e10 USDT From 0xF7f965…10CA827B to 0xCc8A46…156B421c50000 USDT From 0xDAA9A2…E26E98Ac to 0xD967E2…AE1209832.8847358954633577 ETH From 0xEc7a8b…6B19183C to 0x30994A…D3F2A9112 ETH From 0xED907A…3557BC48 to 0x8a5029…A0009a68200000 USDT From 0xdD47c8…E388f960 to 0xbdAf7B…1A830cD01750 USDC From 0xCaea12…01bACCDD to 0x4056A7…A21F658a1106.89 USDC From 0x44B105…1Dfa118A to 0xa93aB1…105206A220000 USDC From 0x257ee9…dCc2Fe9B to 0x4AF9a6…31399e1635 USDT From 0x4a6F75…1691Ae84 to 0xDa415C…801f63af3.7440812948453632 ETH From 0xa52197…DF9445c3 to 0x850ADe…82117c7a1000 USDT From 0x334f12…875e04B2 to 0x9d0f63…4D0e84A72.3 ETH From 0xDa7F90…83d1BBa6 to 0x94b600…e32C33d90.1 ETH From 0xD85306…5C346068 to 0xa0d58C…306941E01903.44 USDT From 0x047f43…c787E01C to 0x2d9ce6…490E93701000 USDT From 0x83A30A…dde5A51C to 0x13C056…dcF9644650000 USDC From 0x09Fe95…321bE5f4 to 0x1EFcF9…bB87fb2920408.600592 USDT From 0x3951Bc…05769b54 to 0x7BD1f1…4CFe8fCA114.6 USDT From 0x6e9c03…d83E0175 to 0x8fe49B…56E15ffb10000 USDT From 0xCcf228…b0837407 to 0x2a808d…69868581606 USDT From 0xfC31Bd…B5dea52E to 0xD10420…f662174910 USDT From 0x249c90…870738BC to 0x2Ac6aa…504f6597150000.0001 USDC From 0xA9594b…C7c9BC7B to 0x1B04D1…934f90be0.006616805362259065 ETH From 0x777e64…8CadBCd0 to 0xC521Cf…b70739590.4371851603287146 ETH From 0x27F5F6…44F249ef to 0xB0E5aB…98c63A3411204 USDT From 0xE3731F…E0d03244 to 0xee8beb…3E25F113349.650349 USDT From 0x6538F4…c5745deC to 0x1D00Ca…c973912b746036.232063 USDC From 0x8DB2b9…65d630ec to 0x63cb5E…34b3d11c49.950049 USDT From 0xDAA18f…8Ae24981 to 0x36090a…3Ed56e3c5 ETH From 0x78c3A6…7B67992e to 0x835336…66c8aa5252195 USDT From 0xE9Bdba…a78f10a6 to 0x0410E2…5e04E2060.001 ETH From 0x6a1CCE…3219d720 to 0xCb7bDF…543F8f52223484.77 USDT From 0x534D53…e0dE63cF to 0x3CBd16…a3b0e08449.950049 USDT From 0xE303Dd…F15A814B to 0x089C6f…57E2D842100000.006475 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b250000 USDC From 0x54f013…AdEf27c0 to 0x932c7b…B2E8bd700.066 ETH From 0x8CE560…8389Ed3B to 0xC885cE…6EeFf0871000 USDC From 0xdC52e8…b560B125 to 0x6317E2…ef6C0F8e10056.749884 USDC From 0x2055C5…A70Ba8e2 to 0xdb0F89…f0BEfae139.960039 USDT From 0xc38db3…399200df to 0xf73b49…181e52C50.4 ETH From 0x7A5aa0…687AE7EF to 0x1bc78d…888bACFc29900 USDT From 0x6D1eA8…Ad4B10fe to 0x438787…5970853e0.1 ETH From 0xC21c5e…59fB05E8 to 0x41eD6b…91252fE50.002561636658123544 ETH From 0x7a3674…001fae2f to 0x89a1c8…F5CC781d10157 USDC From 0x4858Ce…ee7Ec709 to 0xFb8f62…6A9c827120000 USDT From 0xe0C8dA…A5e46762 to 0x8d06a8…44cD12205676.179653 USDC From 0xD9a4f4…d31768e5 to 0x7D531c…92cf47310.0001 ETH From 0x33a48b…2E50F9F0 to 0xA147B0…6583E5681 ETH From 0x37F4fa…a5b0614A to 0x3C7aC2…4A1FA7e6306.06 USDC From 0xe03D7C…eF9d125F to 0x0C6842…7Ba4D1c954483.220235 USDC From 0x1CD3ee…9B3f7849 to 0xEFAf82…FCe73b8A23.35 USDT From 0xFF2628…f6c24100 to 0xA44362…b8327FDB783.301 USDT From 0x4aD556…80ae352c to 0x8018D5…4bA377E7150490.2 USDT From 0x4c0222…0d103945 to 0xa7c28f…1b0DB22a10 USDT From 0xD91739…58eec26D to 0x2CF2e4…9F14C1d32859.304517 USDT From 0x182c78…0022cc83 to 0x82b55d…C0DB30D01000 USDT From 0x3a90BB…16BD9Ab9 to 0x00a451…a1B0083240000 USDC From 0x3C4186…ffB9b9f0 to 0xA934B0…1bD1A9A61000 USDT From 0x68b247…82CE3Cba to 0x369360…7A8d223219.980019 USDT From 0xA9978F…87B30539 to 0x3c5F0c…7e219E7121696.10352 USDT From 0xFC83e6…abC5117C to 0xb6055e…5eb10cbA1000 USDT From 0xB85D3f…81857274 to 0x45906d…97205cD719994 USDT From 0x6206a6…cF949953 to 0xbc5605…09E433651000 DAI From 0xAd066E…135F76Ba to 0x496432…Bc7c6C549900 USDT From 0x763dAB…70d01123 to 0x0c469F…913cE92c0.025 ETH From 0x708dF0…46CB89bC to 0x8AA8d0…B805453324900 USDT From 0x1Acafe…aF2aDC28 to 0x022eA8…3a8F855f300000 USDT From 0x0ca545…8fb26332 to 0x7167c4…73707D9510000 USDC From 0xb0245F…DDEc1c1c to 0x3aF0b6…46f86e020.0208576573626262 ETH From 0x4C4715…32b766ce to 0x298CD9…fCE33dE61.5 ETH From 0x5E481b…70cd9b4B to 0x50eB02…184513DC5.00001592 ETH From 0xeEdF15…BA5b95F1 to 0xb1eDf3…5b19f10E59000 USDT From 0x16D789…d2AF604D to 0x01F2d3…14D0c9930.126306747562529 ETH From 0x8b36d0…3367E0b1 to 0x7A2130…580124C110 USDT From 0xd4fDA4…9bF8fb83 to 0xbcBEd4…4ABb368B0.735 ETH From 0x9a9F72…a306087d to 0x01a795…d56Bcc542 ETH From 0x04f0FA…18C90f07 to 0xff7364…8f2A95541 ETH From 0x38e6dC…31123a4c to 0x22Ae3c…C1654d9A0.000098165374598953 ETH From 0xC5C9b0…e55C2a7c to 0x6fFE2D…909B55eD10 USDT From 0x91DdA6…E4B69890 to 0x8B141C…48c7bcC82335 USDT From 0x724857…6b5aAc84 to 0x981F18…6ABf466C55 USDC From 0x148014…700B7203 to 0x6B048c…090E9cE6132.240819 USDT From 0xBE9936…e2CA692e to 0x8107C0…4BbF676d191000 USDT From 0xF25e68…5C0886F7 to 0xF236d3…3DCc819321000 USDC From 0x476b40…7cc475C7 to 0x5FbbE4…6D527bB91500 USDC From 0xF98500…39F01f59 to 0xC66F13…58f8Ed5312923 USDT From 0x9110E7…5d74D4c2 to 0x6BeBCb…7667Ce490.01 ETH From 0xCB69aE…3212090A to 0x31B8Bd…85cF59b8270 USDT From 0x8be585…A265120b to 0x58412B…0272ec0b1000 USDT From 0x578b05…03Fa4c93 to 0xa5683E…53E1070e10000 USDC From 0xc974A2…e9B6652c to 0x7AE866…C60739E537055.153111 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.017606086341814355 ETH From 0xA161b5…C31d3203 to 0xC8344E…3fc4CD0B0.2513 ETH From 0x13D4E6…1D60fbAb to 0x108B12…1E3ff5a618922.190443 USDC From 0xa83630…38f04e5B to 0x13Db6F…e8a67598200 USDT From 0xb7Dc6E…15f40992 to 0xB9bC0A…9552E41E9.144385158968465 ETH From 0xb478B8…25612A45 to 0xf56D15…8b4489C80.12513912951076853 ETH From 0xaaB47c…E90b8C67 to 0x63D997…4eAd6Cf811.61 USDT From 0xC3fc31…C16a1a65 to 0xf755bB…0EC18378170000 USDT From 0xb0991D…A870b027 to 0x451A2F…834A350290000 USDC From 0xb2d0Be…4c7F074b to 0xF43784…e245112720119.164554 USDC From 0x2Af74a…04EA7Cc8 to 0xE7f09E…0cb1f0d919810.34 USDC From 0x5C4CC8…7De5E668 to 0xd54A30…2239AbF60.02641821 ETH From 0xf656D0…dCDfC5b1 to 0x747215…58E001b40.015991971122741 ETH From 0xe0fA45…d9EDF1Cd to 0xA75662…4d5CE5Ff13023 USDC From 0xC4E8bD…84898712 to 0xDa18FB…bb31b2A212.67226 USDC From 0x84d7B6…180003Af to 0x062B33…39499bed840 USDT From 0x8cc7A8…4cC5945B to 0xC7d7f8…D9A6B9711617.55 USDT From 0x9de15D…b33EE091 to 0x2db6cC…13633837202 USDC From 0xe50424…c39F3dc0 to 0x2B2Df7…515645122.99256 ETH From 0xf84104…ED398eca to 0xE101CC…EFADbb8f0.003 ETH From 0x1b31b4…7d788679 to 0xfa0AcD…517FD8aa3350.650324 USDT From 0x5eFE93…7EC37Fd3 to 0x7A0a3c…36f37Df2100 USDC From 0x22e66F…717cEDee to 0xEE2778…e79913B42.9238 ETH From 0x990C3e…563645ce to 0xd9801a…559465180.6504868949384155 ETH From 0xe2515c…6C89f80F to 0x37bf04…0654cAD02.4504155564723997 ETH From 0x0f74c6…A2Cbe4e8 to 0xa5666c…8eC3B4014.982736763006368 ETH From 0xEE778b…A2196442 to 0x4E7A05…4028F578100 USDC From 0x86b4C6…c5171Ca6 to 0x3f15DD…02ADcE4B1000 USDC From 0x3daEBa…10E29625 to 0x0dFcf0…38A8075A1049.701621 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.5 ETH From 0xD5D680…EC0a6CA2 to 0x877113…df918F6950100 USDT From 0x796837…c9d510A1 to 0x16870F…a2D1df474.377223918049553 ETH From 0x3287EA…84EdDBbf to 0xa2d48b…3a745117380.5615 USDC From 0xD00b94…85168Bf9 to 0x7c43f2…7441066b0.6627564038837526 ETH From 0x08D3Fa…eE279338 to 0x27F2dA…d2b79D2D4.89735108889605 ETH From 0xF8EE02…9570fb87 to 0x9Cb722…7a696F674550.14415 USDT From 0x9Aeb0a…5B94FdF5 to 0xbE1a8C…f6555ef020000 USDC From 0x9E4208…FdD35eeD to 0x328732…0EEddBBf0.0040974284142 ETH From 0x989c75…89f36618 to 0x5A8a96…78CF24292400.475294 USDC From 0x624DC9…f8385B80 to 0xB2608D…89606Ae02040.85 USDT From 0x0Ec949…ddE3a285 to 0x9705DC…2ddE5315100 USDC From 0xf8723d…386Ea520 to 0x3e7043…649C99A710 USDT From 0x2cF066…a9459F11 to 0xfa6132…6Ff76F990.828062038704302 ETH	0xFF8f41…A9B92079	0 eth 0 ETH	0.00044183986209412 eth 0.00044183986209412 ETH
0x53fdcb…2eec97b3	23526809	Tue, Oct 7, 2025 3:35 PM	0x6dF911…3885c54b	From 0x4c2c0F…e7A200B8 to 0x6dE83A…794A1171580.67 USDC From 0x15897e…FCa3E8F7 to 0xd42154…07BAF9560.25 ETH From 0xE291cc…5c0ad342 to 0x59aF1c…5bE2647a46.642964 USDC From 0xC17507…eF251C50 to 0x5F3334…9e9DcB545000 USDC From 0xd72e79…DAf8eDC1 to 0x1c2c11…48bC1275126990 USDC From 0x8cc7A8…4cC5945B to 0xC7d7f8…D9A6B9711617.55 USDT From 0xdB92e6…216CC437 to 0x609079…D9Bb860C77672.46 USDT From 0xB723b8…DA3185F8 to 0xB30837…26c7028D33.07370015038387 ERC20 From 0x15aE20…5E226773 to 0x73415b…8CFA6dD511874.4443 USDC From 0x4c2c0F…e7A200B8 to 0x6dE83A…794A1171481.58 USDC From 0x4c2c0F…e7A200B8 to 0x6dE83A…794A117157.33 USDC From 0x399996…3B02a4D3 to 0x6E8afa…d040Be9b0.5123273316247088 ETH From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC8520 USDC From 0x29D22F…9745ee4F to 0x40478d…eBF36e8716700 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E433.07370015038387 ERC20 From 0x4c2c0F…e7A200B8 to 0x477674…85d1BA2249907.58 USDT	0x579E9b…6925728B	0 eth 0 ETH	0.000427634186840334 eth 0.000427634186840334 ETH
0x1b479b…2b302147	23178698	Wed, Aug 20, 2025 12:26 AM	0x6aBc56…3c5F74ec	From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6100 USDC From 0x3cAB1c…23Ef7272 to 0xd3942c…20Ab31e36590 USDT From 0x84CB7F…4731af75 to 0x48Fb15…206945C015000 USDT From 0xEC8DEA…7535af62 to 0xEAeF52…A07a6Cd20.025681865 ETH From 0xaf60eD…ce2c40B3 to 0x9c2e9E…d113519E601 USDC From 0x82f186…Dd8d9CaE to 0x0790Fe…6a5d3FA424600 USDT From 0x781278…e51c87C7 to 0xC7d7f8…D9A6B9715382.98 USDT From 0xAbEB07…3aa8dac2 to 0xbF22C2…2DdB304A12.674076373907615 LINK From 0x5E65fD…A2fb08D2 to 0xb15275…72DBf3265000 USDT From 0x3eD95d…1053570A to 0x13a510…28eD7C611000 USDT From 0xE890dF…5eac6cDC to 0x3E9c9F…57b731401170.791276 USDC From 0x88B68d…19f4a310 to 0x262AC1…d697125F250 USDT From 0xBEa3A1…155788Ca to 0x98c53b…A5e7E2751935.55544102 ERC20 From 0x01913D…4Ce01dAF to 0xeefE1D…dDeB98c20.7 ETH From 0x0ccB08…4E00A24B to 0xD6908a…98A06eD611686 USDT From 0x788927…408dD840 to 0x0754C7…fbae9Fbb0.15845206232828016 ETH From 0x97FC63…d64C5F0c to 0x6ECA6A…baeA53581.4969e-8 ERC20 From 0xF0D6dC…3431B06e to 0x5B1346…21C2045d118 USDT From 0x453c23…A051C64b to 0x35C263…47Bce5d82 ETH From 0x697ae7…4de640E1 to 0xb60BDb…339c437c1000 USDT From 0x1bC141…15212BE9 to 0x18E4E8…dF43BcaF0.5 ETH From 0xD08535…551E7E68 to 0x96BAF7…f6a1D8c81000 USDT From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f44000 USDT From 0xe4b1F3…b9A50CF3 to 0x93177f…904Df0C76 ETH From 0x80AAc2…3c54129A to 0xC593b7…707d08234.9 ETH From 0x994be5…833fB3A0 to 0xd49cE8…e3D9c9881.12 USDC From 0xe4335d…86179bE4 to 0x7cD193…94C5E57346618.29 USDC From 0xBcD9b7…dBBF4268 to 0xcc9c56…9bd2FE374520.83 USDT From 0xE60714…C4Ad6f4F to 0x0f7767…4187aa6e2.7028535 ETH From 0xCAd80f…901f57aC to 0xaBa8C0…9871523e0.1 ETH From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.057 ETH From 0x0F0d0b…eCe8Fce4 to 0x909Bbc…E7d656d81.4860696259088562 ETH From 0x860430…2b7F0757 to 0xB8a8f3…EF44AdFA1000 USDT From 0xFA7F3F…f8691934 to 0x6BfB78…ebCa3c121000 USDC From 0x76FfC0…115b00B6 to 0x28CB22…532C3D6e150 USDC From 0x4f208E…3b3058Ef to 0x4caE4d…1D493C890.18499398936864006 ETH From 0xd85801…A236873f to 0x865706…F7a16dbD200 DAI From 0x5BcE02…8A24cbCa to 0xC1fF28…8Bb296B85000 USDT From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA23015.797584 USDC From 0x681a3B…E928eF27 to 0x004f51…90174EeD255.339734 USDC From 0xb5865f…056Cb118 to 0x5e4b42…1205735E4333.8 USDT From 0xF30498…aCe78504 to 0x1D1CB9…272ECE697432.999377 USDT From 0xC99F45…708E27E7 to 0x8cA465…fF062bDF0.40443135246510814 ETH From 0xF4d89a…acd47966 to 0x6725b0…859090060.4420789211741979 ETH From 0x030445…12DE50f0 to 0xFeD8cE…11C7cE430.99 ETH From 0x33BafA…e3d07b79 to 0x524c98…73a803307 LINK From 0x8AfD03…eeD6a90d to 0x24Aa58…654E25EA2000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000073004961660824 eth 0.000073004961660824 ETH
0x6d1264…c6433949	23178386	Tue, Aug 19, 2025 11:23 PM	0x6aBc56…3c5F74ec	From 0xB9eb97…AD0FaFEe to 0x8FfF64…5a734Dfd116.734061 USDC From 0x362808…548f4Ccc to 0x846E33…45a26365800 DAI From 0xA8E88E…FFef3D31 to 0xaaeeba…A24666b75900.206507 USDT From 0x8b0B71…Fb1404dE to 0x70B905…E801D6aa44.600452 USDT From 0x91E7ac…6F801E78 to 0x9e0d3a…Fd493FfF10455 USDC From 0x00B789…6A7f6BA5 to 0x70B905…E801D6aa680.5 USDC From 0xfEF2a9…24960477 to 0x94cf99…610A2EC01 ETH From 0x030cb4…0D96E5d6 to 0x3E2D81…935ef8C69985.644097 USDT From 0xb1d426…9089B0aE to 0x69E02D…07880Fb61768.75759 USDC From 0x1E7612…bADaac0F to 0xA557dE…F0b107811.03 ETH From 0x6c933b…cd1B578e to 0x6C4F3a…922508981000 ERC20 From 0x2CD149…717b2f14 to 0x4d6F9b…b8594cC8120 USDT From 0x68520d…f0Fd50Fb to 0x6eDe85…99BB19E01.98 ETH From 0x18f3a1…9992395d to 0x7968D1…209E0B279000 USDC From 0xDDb29d…a58CD661 to 0xEB3cea…a494E55c1025.969902 USDT From 0xa3099c…75a83ed7 to 0x18c932…2404a2972485 USDC From 0x4B7506…6A0e49f0 to 0xBb4Ca2…18ad93822.7354 ETH From 0x39B196…537ED956 to 0x32CD2e…6150388B26000 USDT From 0xB383DF…A79A69B2 to 0xC8Be25…f1901CF38.179587823690868 ETH From 0xb71197…9fE061e4 to 0x2E8e6F…8151E0e5100000 USDT From 0x572160…7663cb59 to 0x572c2D…1d1FCB59277.46999885098705 ERC20 From 0x865323…7014D2a0 to 0xd8589D…00C61B3642000 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed20.0009 USDT From 0xE768cc…08d3E585 to 0x504d31…86DB72b736000 USDT From 0xE2a717…3A6bE6d2 to 0x70B905…E801D6aa380.203462 USDC From 0x6F505b…D1Af5cfC to 0x788f15…F039CF923862 USDC From 0x017b13…6D88a5F5 to 0x69E02D…07880Fb6375.52 USDT From 0xd318FC…91239ab4 to 0x294A84…ec31744589463.227448 USDT From 0xbDea12…804Bbf32 to 0xE8a1A2…CD9880653000 USDT From 0x0deaB4…12118eAe to 0x8E09CC…D17609386615.991144 USDC From 0x7369C2…8C9901e0 to 0xAb80b6…03BFf01E150.00975 USDT From 0x2B648e…5bcc2772 to 0xD9c880…223FC3AD33853 USDT From 0x3b98FC…9cE22B82 to 0xfe73e8…97CA592018550.393001 USDC From 0xe4eec4…4Dd04685 to 0x42593A…0a7C191c600 USDT From 0x78E44c…7BFb7ACe to 0x4A5E7A…0418AACD16 USDT From 0xc96e60…B022A78D to 0xa9a24f…Dc46FA9c0.01 ETH From 0x6C4529…7D1FF974 to 0x9e3709…4c20DFB550000 USDT From 0xDf6465…54277652 to 0x299e45…622b52e35010 USDT From 0x9090f4…3B5E4776 to 0x3c12F2…160FA5121 ETH From 0x182fEF…59cb80B4 to 0xb094d7…467b73970.01 ETH From 0xA14137…917Eb072 to 0x3dA8ef…54B0013318418.87 USDC From 0xa4D889…981A1c41 to 0x11bc1D…25b392B77200 USDC From 0x7C3160…2a88E526 to 0x4829f5…9637e510285 USDT From 0x3CdcC6…66761e4F to 0xEB3cea…a494E55c2030 USDT From 0x848330…C5483f7a to 0x7a3F21…1330623D11676 USDT From 0x580393…B236686d to 0x2039a7…50c532645008 USDC From 0x75b376…9De8f508 to 0x511911…fADf7a069940 USDC From 0x1a3C70…8cF0ba3F to 0xc32005…853787A2656.42 USDT From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB536182.09 USDC From 0x5D64a2…77Ff5cEE to 0x0b8795…C20112bC875.148921 USDT From 0xEB99Ce…E37dbdaf to 0xA23260…5cB6EB2722160 USDT From 0x40b49b…201f0888 to 0x2039a7…50c532641009.702138 USDT From 0x99EF25…30c2C5f1 to 0x613306…A273Bf7B0.01 ETH From 0xe48D27…D0790c2e to 0xe7983D…761691182000 USDT From 0x1F2922…760531b7 to 0x0318D3…BF1a6c16112.87 USDT From 0xC3E286…51123995 to 0x090eC6…E51653314000 USDT From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B34.46 ETH From 0xCf962B…27332D40 to 0x36068F…d60892FB120687.396209 USDT From 0x949567…75659a55 to 0x63C593…6F30aa8d50 USDC From 0x278912…Ec64dF47 to 0x84814e…33e6e8685104.275600000001 ERC20 From 0xb3996e…1679df28 to 0xD0A5CC…34Ae568F5.85303597247e-7 ERC20 From 0x582f77…C8AB757c to 0xC880F0…0FF4034f267.184472 USDC From 0x781278…e51c87C7 to 0xC7d7f8…D9A6B9715382.98 USDT From 0xEb29ED…ED75f93e to 0x73F424…4d2296d347988.034732 USDT From 0xa07714…c00642E4 to 0x1e0ad3…29F8C49416 ETH From 0x994be5…833fB3A0 to 0xd49cE8…e3D9c9881.12 USDC From 0x975f7e…A6264975 to 0x8E09CC…D17609383303.483303 USDC From 0x96e7FD…17165fe8 to 0x711254…Ae698E1A830.822731399702 DAI From 0xd09404…cEFb24d9 to 0xbf8faB…8Ee237a51.99131496 LINK From 0x20D65c…d8f642dE to 0xF5e98d…f2E5286C15200 USDC From 0xa2721B…Ba7d205E to 0x6a3977…3b63E07A559.01 USDT From 0x9B402b…1215217B to 0x36553E…28186cAd0.027149621385271265 ETH From 0x6Dd352…257FD7D2 to 0x2039a7…50c532641156.665368 USDC From 0xFA7F3F…f8691934 to 0x05eC8E…9F9BbBE5230.809887 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf190186.023524 USDC From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a610010 USDT From 0x5Fdc8e…ACB853b6 to 0xaf76F4…702E060e1990.396763 USDC From 0x076704…072c6a54 to 0x7Db5e6…89ec644A280 USDT From 0x40BEE6…3F110635 to 0x92C3B2…7EF3650B0.5 ETH From 0xe34eCB…3c760e09 to 0xe5a938…5B4848CC0.00053419 ETH From 0x95bc98…31C2cA74 to 0xBb4Ca2…18ad93821.8638 ETH From 0x863c8a…5678041a to 0xCF92F5…1c332d40120000 USDT From 0x79D277…155eD7bc to 0x8090b0…d739d130500.1 ERC20 From 0xaFeF43…A766b9C6 to 0xD5b52e…5C4550c2150 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00009924918760185 eth 0.00009924918760185 ETH
0x121307…fe66393c	23175388	Tue, Aug 19, 2025 1:22 PM	0x6aBc56…3c5F74ec	From 0x781278…e51c87C7 to 0xC7d7f8…D9A6B9715382.98 USDT From 0x78E44c…7BFb7ACe to 0x4A5E7A…0418AACD16 USDT From 0x502D7D…b288Aa25 to 0x4EE406…7A1726a117583.080076 USDT From 0x38f6d5…11126336 to 0xEC9099…b10B6E475272.6440154 ERC20 From 0x3C889C…FedCCb8F to 0x0993aB…6fEc46b7100 USDT From 0x7A6982…BFa5d1B1 to 0x7A4DCe…8B327E3a1.4803584383463042 ERC20 From 0xB5923C…9A27f86C to 0x2aea13…f88785f11001 USDT From 0x985A46…45c20654 to 0x17ED14…07e4a72D2.3e-10 ERC20 From 0xFF52B9…4D8d4f2c to 0xD1065F…AaacA978160000 USDT From 0x78ceD1…157013B8 to 0x346187…5CB3B1161505 USDT From 0xE6FA05…c8ea75E3 to 0x58c394…86B27c834000.456051 USDT From 0xD532d2…D560956d to 0xC8863A…3b9a28Cf69.267794 USDT From 0xCcCC9C…D891bC92 to 0x48452F…96b5afE28657.14 USDT From 0x10633b…eEF61C99 to 0x74c4D9…86a5af6130000 USDT From 0x586800…A2567240 to 0x53930c…0a4adBb54000 USDT From 0x24bA68…5F41daed to 0x7547bE…e257632c146.52 USDT From 0xAdB132…40319C38 to 0x9680FA…c009c9A8483.048 USDT From 0x6928F3…280b305C to 0xc2eCA4…8D14D54412109.355642 USDT From 0xc15d3D…9f9fB51b to 0x62a1aE…6e03a17A300 USDT From 0x8e775e…0a6377bC to 0x67323e…d369614C70000 USDT From 0x5007F4…3255c9b2 to 0x458760…C6E70a534000 ERC20 From 0xD3c6dE…aa98C103 to 0x35a1AB…3cA5603a24999.999999999996 ERC20 From 0x24bA68…5F41daed to 0xffb48D…da4F31Ac9308.09 USDT From 0x75B7fF…0c95eFf0 to 0x355de8…a0b3eE16198 USDT From 0x91D40E…2aC8DEbE to 0x96f456…d59364bE6334.64066743 ERC20 From 0xFb3A17…ae2aAAf6 to 0xE2c77a…AE032C28107913.729039 USDT From 0xc168D0…15F58fc5 to 0xE5deB6…1E264BD13000 USDT From 0xdDc78A…97Ef5714 to 0xaDA373…046F638572500 ERC20 From 0x969490…f3Be8a11 to 0x46f58E…9BF5e49D305 USDT From 0x4fC169…808a2116 to 0x4b917D…19f9E7501100 USDT From 0x3E8093…2301b0E4 to 0x160A35…6aB3d820520 USDT From 0x01913D…4Ce01dAF to 0xeefE1D…dDeB98c20.7 ETH From 0x60C618…0d39a2A6 to 0xdc1A27…4005D373450.173547 USDT From 0xb22E7f…37f59d89 to 0x57112b…43E3F66a10000 USDT From 0x595C97…495befda to 0xCa8A38…307887C760000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000138398596605032 eth 0.000138398596605032 ETH