Address 0xC8946C1b0c42e140EFc7da97737BEdbF7Eb84050

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x18a2ca…c6842738	23599795	Fri, Oct 17, 2025 8:34 PM	0xd31253…F8fe633C	From 0x9eca6B…07fd0721 to 0x2a2937…0b0602Ff10000 USDT From 0xef198d…00C8d9AA to 0x7A0033…50C03F1748980 USDT From 0x085973…909Ff9A0 to 0xE3614c…d36E948E26485.167858 USDT From 0x31b753…82b362b1 to 0xC806f9…A723d8A6233 USDT From 0x798DD9…F1Ef49CF to 0x7d6434…c9BDe3E0100 USDT From 0xaf276b…5CfD2856 to 0x264E56…d09A4d9f10000 USDC From 0x1a44A6…9D9Ca12D to 0x5b5aE8…Ff006023222110.106768 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x76c6ed…3443c51d to 0x2d0814…beF54EEf10 USDC From 0x4ccb5e…b5Da497F to 0x6F29Cb…D2D750c313 ETH From 0x6921d6…91a2324a to 0xCa8a0b…AF4eb5dd200000 USDC From 0x87a5AA…62eD61CC to 0xe72d67…8d9290b010 USDT From 0x4EAE58…C246d48a to 0xcA20Af…30e409929.9 ETH From 0x4902Cc…5227f849 to 0xe4A30D…Bbc81a7960635.295174 USDC From 0x3Ef784…8bCaefA1 to 0xA6f523…530505B810000 USDT From 0x1214F2…8144779B to 0x3CC6AE…c55b230e10000 USDC From 0x8f23F9…5fE31437 to 0xAd6388…3f4Ff50c100 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e650000 USDC From 0xA95375…66259470 to 0x7d6109…Ba82892D36000 USDT From 0x11c872…7A52e957 to 0x8FafFd…64B4d407126897.590413 USDC From 0x60c752…4E632821 to 0x036ab7…6CcE7A130.15114008890420272 ETH From 0xE0dA8B…5E21166D to 0x886D31…580AF8381 ETH From 0x8d5311…9E89B41a to 0xf0B47d…44E3C63C1 USDC From 0x47d413…D4f5bC2C to 0x71805a…c14E569B37000 USDT From 0x1F8F4c…fcaf3a15 to 0xa0ddaA…E464Af233.8351736812851 ETH From 0x12c6A8…C9e5650C to 0x498C39…36ED0dC770192.793116 USDT From 0x841Bfd…0083e809 to 0xa9CCCB…2F3488Aa10000 USDT From 0x919E6A…d94dCB90 to 0x213E54…6500AB9859311.860366 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d68285.704343 USDC From 0x752a0e…802D406c to 0xC8946C…7Eb840501000 USDT From 0x2FA08a…F587eD5A to 0x7064e1…4696E4A810 USDT From 0x75E102…B8f92550 to 0x12a7D6…d49d9cD8100000 USDT From 0x9F9E6A…e5fF5d06 to 0x4f25C8…f678039f100 USDT From 0xD0bBb6…7e6b1C24 to 0xd0fC43…49a38EaC1000 USDT From 0x2346e4…d09D2537 to 0x303002…97eE9520100 USDT From 0x401675…2B4031AB to 0x512677…9586625310 USDC From 0x015f8F…81f72529 to 0x19D811…9f5cC77910 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xA5b2E2…d117f720 to 0xE82a82…8592601210000 USDT From 0x4b27B7…8AF692E1 to 0xF5BAef…A187605811.005830110938835 ETH From 0xbb007F…999E180E to 0xfE9377…69E0f4C710 USDT From 0x845801…02cC7385 to 0x1cB614…4E096F5710000 USDT From 0x2C23ef…1972aA6b to 0x66Fc05…6F8D6eF81 USDT From 0xb30429…9F454f71 to 0xa3c132…9DA4C0a712 ETH From 0x7c6Eea…62B2D916 to 0x2Ff4B2…75a1d2d710000 USDC From 0xcDb9b8…5f764Bb2 to 0x58Be64…42Ac439445998.5 USDT From 0xC835A4…b213D9DC to 0x68A62D…383a68aC100 USDT From 0x76EE9b…9600d04A to 0x792c68…FB27899B100 USDT From 0x2f28A5…507Ea2CC to 0x95f1EB…5c5D07225.78 ETH From 0x7dEa45…59965236 to 0xe3c558…8c7b20e44 ETH From 0xe503C5…083Fb6A0 to 0xbf715d…48de6888100 USDC From 0xe287ea…C6A6c522 to 0x96afC9…43bBfbB78.1961 ETH From 0xbf1853…488e834D to 0x68e81E…8fb7B78520195.1 USDT From 0xd41bf0…9450712B to 0x8022E9…04a65a46500 USDC From 0xe40C96…1DF3BE53 to 0xCC0E26…91e7174b0.00021426 ETH From 0x7D4a03…7803f3A1 to 0x22A08B…A9a72cc923383.850271 USDT	0xE0798e…E294cf4e	0 eth 0 ETH	0.000060515757370123 eth 0.000060515757370123 ETH
0xf93c2b…8a9a8adc	23452130	Sat, Sep 27, 2025 5:02 AM	0x6860c4…Cb7FdF8D	From 0xa2deBc…E52d3e10 to 0xf12029…5e1Ef6991000 USDC From 0xE1D9a4…B507bc57 to 0x9dabd6…DfbC13b024244.898 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535200000 USDC From 0x03e41A…1836007C to 0x2550d3…503814bf3.598 ETH From 0xfB899d…927B8e51 to 0x76365a…9Aa8DC97100 USDT From 0x55474B…a75e6d06 to 0x31179B…4eaf94d70.041476709499707 ETH From 0x680E9f…a1275e3c to 0x977c66…CB3C9505500 USDT From 0x67cbEC…9D229452 to 0x196021…53b756Ae0.000001777777 ERC20 From 0x367F58…53362368 to 0x4007Dd…8930E65550 USDT From 0xa72E08…5Dc4C107 to 0x1d9DCb…7693502E15 USDT From 0x56813C…E9aF0b52 to 0x4E5D8F…7bcc98f3100 USDT From 0x14262B…91905779 to 0xCC7c18…9D84de2515.462532742138256 ETH From 0x2646f7…E2C03dDD to 0x3C089d…D238D38D10 USDT From 0xaeC258…7387C67d to 0xA105d5…96ae7F791000 USDT From 0x35D00c…661D6690 to 0x5aD746…C7e224200.00000243271024 ETH From 0x3f0C5E…24c44564 to 0x67ec27…Fa077bB710 USDT From 0xB08632…C832E0Cf to 0x3Eba05…bdcA6a2110 USDT From 0x88CE98…57396CD9 to 0x061A4f…B71edEA85 USDT From 0xBe7827…7f6C1cB5 to 0xA9F44f…8eda1dD22.5596103428138317 ETH From 0xED623C…0dCdd77C to 0x4bd836…0931cf410.005436265301 ETH From 0x9bD651…6ff4F27A to 0xf2A26D…91b2421A0.040027759377499 ETH From 0xC4fBB2…a832E999 to 0x8Df421…0FdeD73c14417.013039 USDT From 0xe1Aa79…0FEadCB4 to 0x756576…47959E432.809388269555495 ETH From 0xbFb674…eCcbB299 to 0x9a64e6…ab45da6E8.6001e-8 ERC20 From 0xc5f1cb…f6D9a060 to 0xE3cd84…a45e206C7030 USDC From 0x29a14C…db644198 to 0x3c6D72…6f3b8Ddb2000 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb840501000 USDT From 0x3F0b76…817fe7A7 to 0x405B14…2c7016771e-10 ERC20 From 0x17F51E…Ce1e98AD to 0x333fc0…19F781990.1 ETH From 0x19aAf4…7456ac3A to 0x287732…24049a0615.9668 ETH From 0x96D302…28C6A7FB to 0x0C2f26…D33Ab347587 USDT From 0xc3B779…F85eD647 to 0x416DA0…F0dF723622.316599 USDC From 0x23A5Fe…fEF19dbF to 0x9178f5…d3D9C5ec1e-10 ERC20 From 0x184De8…56c180C6 to 0xE60118…99E0495410 USDT From 0x2b4a50…974E6733 to 0xdF707A…8D6643F81 ETH From 0x135cf2…94FAB1DA to 0x458Fd1…DaE50a536203.771457760386 DAI From 0x61485b…A909dFCE to 0xCf4206…81EB9AD41.7 ETH From 0xdB59f7…3f2AE322 to 0xfFB99F…171cece8100 USDT From 0xe7D1dc…c5f96614 to 0x28B5A8…7900376A140.98 USDC From 0xd2e27a…073e9707 to 0xcAd18c…643c4aBa20 USDT From 0xBa0c1d…79651609 to 0xCb03e4…a2d0299748736.999948 USDT From 0x8e0C97…9ED00c3d to 0x040b4F…00a02c1329700 USDT From 0xe03B72…497d2041 to 0xF96254…4bcf95E80.0241 ETH From 0x68aE2D…e40aE8E9 to 0x249429…B9925bd82.6908249251538403 ETH From 0x15489b…9057F41E to 0xc0b36D…e011D0461200 USDT From 0xeaC00e…660E6cc3 to 0x81A0d0…8Af4859322000 USDC From 0xd5f828…70968F5a to 0x95e514…81C61Be61000 USDT From 0xC25Af9…dD5384f6 to 0xEbE1a3…EF857cB50.11161937831892599 ETH From 0xDfE4A8…1C99fDC8 to 0x308423…6C450c5D0.0076584 ETH From 0x256004…54412f0d to 0x1e182c…462218510.1 ERC20 From 0x6cb2A6…a4c68aBA to 0xaE4217…6F671B531000 USDC From 0x555FAe…4B7aC22a to 0xAe720B…b7947d732000 USDT From 0x31A4af…efcBe1fb to 0x745e40…9c06b6ef10011.943511 USDC From 0xd38232…44c3204C to 0x3CEaE2…8139a1c94299.153372 USDT From 0x6E8960…95443bdf to 0x48f3d1…d929Cf2515500 USDT From 0x7B4b95…6F07d544 to 0x47952f…4f0e2BaB3.92740787 ETH From 0x41Ded4…A80f0d94 to 0x973E79…E12779dd36079.320228955556 DAI From 0x09ED88…28D8F2ee to 0xBB8912…3c82f9e21 ERC20 From 0xBeBeD2…11712B53 to 0x515E22…8321Bfd71168.863672 USDC From 0xc51A3f…9CC37395 to 0x5aaD47…a31672C2600 USDT From 0x8EBfaA…56De6509 to 0x2F6dAa…24fF54360.1 ETH	0xF28b24…e54a80E6	0 eth 0 ETH	0.000059573783418536 eth 0.000059573783418536 ETH
0xd33236…d07cc9d7	23428152	Tue, Sep 23, 2025 8:35 PM	0x6860c4…Cb7FdF8D	From 0x70A192…F3a16F01 to 0x047948…223feE7f320293.77 USDT From 0x5ae449…0105138C to 0x9E26Bb…85f32Af9100 USDT From 0x5353B0…8BAD1AE7 to 0xFBB26D…40992A7620000 USDC From 0xeaC00e…660E6cc3 to 0x81A0d0…8Af4859322000 USDC From 0x7890E1…d429AC1a to 0x20BEf0…0e3C4711100 USDT From 0xAeF94e…87AB7525 to 0x030092…4a3da26D0.2 ETH From 0xa8042e…Cd0905cA to 0xb6B44c…ba6f5e1c20 USDT From 0x8e0C97…9ED00c3d to 0x040b4F…00a02c1329700 USDT From 0x89Bc63…3BF0b9F2 to 0x66F449…E4A547cb100 USDT From 0x76a0Fd…d208A084 to 0x2Ea3ad…92998B74150085.413773 USDC From 0x5b2bcc…B94B0bE7 to 0x286F29…0b170c7c1000000 USDC From 0xe15e90…59F4964E to 0x77109A…7F57Be2a100 USDT From 0x41CFc9…C331401F to 0xedE6a7…8b70E2dA0.09886351873397081 ETH From 0x50D3d9…8fc50822 to 0x5A926D…9818B65c8.271606114454716 ETH From 0x387941…2cdb86Ff to 0x293201…711C026329601 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e57341.42 USDC From 0x7293e0…385982f3 to 0xf9CeAB…9351FB9A2000 USDT From 0x89994c…7b2E51E8 to 0x28B5A8…7900376A240.956084 USDT From 0x82a45c…D1Cf5Aec to 0xDa22f3…3Dfa35622400 USDT From 0x3C4382…61940495 to 0x772306…CeEB78Af0.02405812 ETH From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa691.30715 USDT From 0xd143D7…56b4807b to 0x44C0A6…7DB0Fce010 ETH From 0x051733…B62a9e9f to 0x1f3cff…0a1867f754227.285813 USDT From 0x919917…1862c3Db to 0x7D0892…714b121e0.27725644159015933 ETH From 0x5DacD9…25b8f08f to 0xE04835…cEc00E440.02 ETH From 0x884705…F3D9b289 to 0xe03aA6…9e4432D35750 USDT From 0xC1Bf6a…e8778172 to 0xf4D004…199c9C9824989 USDC From 0xF9419B…D180b51e to 0x340858…1B81181520 ETH From 0xDCa610…9CEf6c89 to 0x064E0F…EfADD4b20.5 ETH From 0x06a8f6…71D173A0 to 0xdaF197…b277E8795 USDC From 0x5445E4…dA15B1a8 to 0xB66eA0…87176732100 USDC From 0xDAAbb3…c58ECc76 to 0x1dd51d…926e44d70.1 ETH From 0x07E533…ACd44Ee8 to 0x4C0278…7F8A130E760 USDT From 0xF2b4F1…9f470D4d to 0xcfb6E5…d68B56Af4.07 ETH From 0x04Eb4B…e88a11A8 to 0xDE8D23…8ebD2b470.18496823957956982 ETH From 0xECFeE2…9C0d3e29 to 0x855c4a…57d536cE8.74 ETH From 0xF2788c…F1987a62 to 0x9feab1…bFbC37c50.1 ETH From 0x2f46ee…7c870FD3 to 0xAF9C2D…a5f4ADb75.51881 ETH From 0x58b7aE…CEF735a5 to 0x18FA46…b698ADEf100 USDT From 0xBd02c9…46Ffd70b to 0xDC2428…a80729c30.01 ETH From 0xB08632…C832E0Cf to 0x3Eba05…bdcA6a2110 USDT From 0xfA216A…5F242CE9 to 0xe80832…0e6EEAa22200 USDT From 0x1644B6…e9439E8c to 0x513140…9AfE48D80.9 ETH From 0x5a4b45…4bBf26e4 to 0xd678A2…F92c9BeE3.5 ETH From 0x791B8c…3673D98d to 0x8809E9…743C9Ac110 USDT From 0xD6c71B…A163BEde to 0xc65f2d…580933761 USDT From 0xe01d34…63D79e66 to 0xf5cF38…F34B05C90.8373992335596455 ETH From 0x52F5d7…19CD1EDE to 0x03eF19…b1a694EF2.4070864625457347 ETH From 0x5cAfa8…FAcdDf11 to 0x7b6494…E55c6b6a1000 USDC From 0xfbA52b…4041371a to 0x285Bfb…dDA76fe30.0033765461650452 ETH From 0xf01caF…577DD9c1 to 0x365C6f…6E7D537610 USDC From 0xaD8c2f…0EcDa3EB to 0x40eA1b…d01D566810 USDC From 0x58752C…59e43cF2 to 0xE95A06…425dc2030.02282 ETH From 0x866E20…Df41aa61 to 0x89A5d1…862bd8db10000 USDC From 0x8142B6…aE82FF51 to 0xccc378…648837a40.325 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A27961.244126 USDT From 0xbe9f3a…dC280562 to 0xb79c6F…95775F3f0.024694 ETH From 0xeE3DC2…0f7e688C to 0x6e4eb4…EfD396c42081.894108 USDT From 0x15489b…9057F41E to 0xc0b36D…e011D0461200 USDT From 0x349665…d92c1432 to 0x45Fc8A…d7E848513.5 ETH From 0xdA11E8…7374B692 to 0x631FF8…019489255800 USDC From 0xd2e27a…073e9707 to 0xcAd18c…643c4aBa20 USDT From 0x64C555…FB001444 to 0x6F974f…2055D1300.04815027356050273 ETH From 0xa31DA0…c1637c4D to 0x60D834…0DB20e38180000 USDT From 0xe7D1dc…c5f96614 to 0x28B5A8…7900376A140.98 USDC From 0x0AA546…0d33AA43 to 0x3BEa4b…5Fadc370409.81 USDC From 0xb08e96…7Eb77B7d to 0x8A03b9…6122dC3b1 USDT From 0x367F58…53362368 to 0x4007Dd…8930E65550 USDT From 0x7DEEFf…0bB5D4a4 to 0xa11B91…c11124387000 USDC From 0xD25bB0…5301d236 to 0x80aF29…01fA75E2300005.118782 USDC From 0x468aA0…4b1f1f17 to 0x8f2220…6A262a9f700 USDT From 0x31E1d7…cC31d10e to 0xbB3421…5381363D0.01649058 ETH From 0xF759Df…9B4B152F to 0xabE7D0…220b77521500 USDT From 0xe3541B…B5A3258b to 0x639c2A…987417fE49999.28 USDT From 0x8cc1AF…CBe55C9C to 0x76aB54…556026ca4.326333820588975 ETH From 0xc31b75…394C1019 to 0x40D435…8c61F9BB1000 USDC From 0x0A8430…4F9c8C4f to 0x8aF6dc…058260921000 USDT From 0x1853EC…0e3728c1 to 0x556aee…469aC11930690 USDT From 0x03e41A…1836007C to 0x2550d3…503814bf3.598 ETH From 0x605864…4f61bbc0 to 0xB7917E…0f35543a5000 USDT From 0xE02d84…d9562e8F to 0x307215…814821070.11439 ETH From 0xe14bcA…0Ffa2598 to 0x5C008d…447cA175100 USDC From 0xbcF48C…F259213E to 0xC4D5BD…2963435d100 USDC From 0x8B1207…0DBD3036 to 0xd76aA5…3ce29A142.392757905596064 ETH From 0x2033b2…fdD0aeEB to 0x953fc9…3530642f100593 USDT From 0x4308fE…2Fe80B73 to 0x2CdD89…56084DD71174.050622 USDC From 0xAA60f7…F81C3824 to 0x55C0b3…9Fb0a9C80.3587564067914979 ETH From 0x4F8EDE…b980afbc to 0xe7F76F…273A19B81 USDT From 0xb13dE0…60344d69 to 0xd23FC3…486812b33092.62 USDT From 0xaeC258…7387C67d to 0xA105d5…96ae7F791000 USDT From 0xacAc7b…e7957613 to 0x191519…9763e68517 ETH From 0xC2DA9a…20E4A8B6 to 0x8C44AE…C5e2dCEc807.328047 USDC From 0x184De8…56c180C6 to 0xE60118…99E0495410 USDT From 0xa09d98…a0616fBd to 0xD8AE1e…a95936C210000 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb840501000 USDT From 0x0fa843…88c2731f to 0xD21d1c…D6f658110.06 ETH From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB74509 USDT From 0x7D22D7…DDdE69Ca to 0x042287…A1F034f01430.8 USDT From 0x7132b5…b18Da7F3 to 0xf31b68…C7112C8d5 ETH From 0x160aE3…2E9Dfae9 to 0x2bc969…Fa9CA1950.001 ETH From 0x2F9943…52175fBd to 0x31174B…2bc6568510 USDT From 0x314c95…6d393680 to 0x0dD442…106523480.279983877016942 ETH From 0xb99775…392a5fb2 to 0x0382aC…6043bBf87126.873127 USDT From 0xE10cBf…da0e4fbd to 0xe1Ef66…fF63C0F81e-10 ERC20	0xDf35bF…6E1F477D	0 eth 0 ETH	0.000126820062231075 eth 0.000126820062231075 ETH
0x9c218e…727d1c29	23427911	Tue, Sep 23, 2025 7:46 PM	0x6860c4…Cb7FdF8D	From 0xEf81A0…e8F60019 to 0xE4BA9d…0FF3EaA6100 USDT From 0xf4d64c…e5251971 to 0xab5b38…f3DD242C212208.01277 USDT From 0xBb8311…7aee5b2B to 0xE32623…B37a02aC202 ETH From 0xD5fBE9…79D38318 to 0xBAf611…4FB2b95f1000 USDT From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F156000 USDT From 0xA87a23…cb5f71b7 to 0x80D310…CFCfFf2e6000009.8 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD699618.122702 USDT From 0xd05107…2E8963BB to 0x9Cc02E…2b88732E1000 USDT From 0xB5E74c…597C55EB to 0xF39F97…3be44239100 USDT From 0x55b268…A0709F80 to 0x738F2A…2e2BfD7599.9900108051 ETH From 0x50577C…645EA085 to 0x065d0e…2BCF96B110 USDT From 0x931BF3…22Eea8aa to 0x47Ef05…452bE1Ae5050686.486861 USDT From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5200000 USDT From 0xca1e0e…5fafbc6e to 0x021222…ab298CE4245000 USDT From 0x6ED6C7…1003FE50 to 0x3efB43…644B93b11 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA100 USDT From 0x6E7674…96af0107 to 0x8Fc384…32A3B0D80.000080005038924437 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD64254.82 USDT From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382507623.85 USDT From 0xAbaE81…c426D901 to 0x5eCD88…F2BcBB16303000 USDC From 0xe69761…f3568aC2 to 0x29b2A2…060b28Ad10 USDT From 0x5E7640…0CE4c599 to 0xF4C9E5…7F7d04DD7129.881507447052 ERC20 From 0xBaD243…28547438 to 0x3519ea…c4D1f97C337000 USDT From 0x398eb7…206f461f to 0xc796b2…F10ea8413.265895613272872 ETH From 0x1fd389…6095582c to 0x6Da6f7…Fb63b4f446.251055558498045 ETH From 0x1597E4…Db045763 to 0xB01c1a…694Bc9352000000 USDC From 0xb8C9Bb…bb771d54 to 0x9736BA…82e30E21100 USDT From 0x434F09…f74e411d to 0x29F36C…6Bd5f13810 USDT From 0x4a976b…75495653 to 0xC3374b…9307DEDc80000 USDT From 0xc925e0…44b6BC2e to 0x757A6A…3AbD68c8650 USDC From 0xd0F564…0032d132 to 0x4cf0F7…c5d53b24243384.869695 USDT From 0xa11B3e…E0871665 to 0x3eA5F3…153916D2300000 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb840501000 USDT From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.016237193392660033 ETH From 0x0243Fa…B41041aB to 0x9Bf3D8…E2D782a21e-9 ERC20 From 0x184De8…56c180C6 to 0xE60118…99E0495410 USDT From 0x1a2BB9…fc9fa9dE to 0xfDbC88…37f20E8B100 ERC20 From 0x811C6a…08C4b8F3 to 0x80EEE1…34c76032489000 USDC From 0x99C075…D9B3416e to 0x2a6B89…1C57b69b170000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD1000000.029 USDT From 0xE20A2b…a7bD3097 to 0x83ECac…BD84acdc100 DAI From 0x2D7A25…9711cdFE to 0x2a50bd…639590CF28130.370451 USDT From 0x0Affb5…6Cb77320 to 0xe344F2…00C12323100 USDT From 0x30235c…E9f8C77D to 0x9FfA61…921dF9F0100 USDT From 0xe3E3ea…3F5de9f7 to 0xb3b6E8…337Dd9f71056034.035297 USDC From 0xffF104…4Bd4d18a to 0x9697CE…39D39a377e-7 ERC20 From 0x23b737…0690FcFB to 0x473138…34DeFf481000 USDT From 0x6f4836…227E215D to 0x9ceF73…500F03281025000 USDC From 0xd2539d…891dfA0f to 0x5Ea42C…48A8784139800 USDT From 0x161454…5C6d93E1 to 0x7aC91C…D865833E100 USDT From 0x2F8eA1…e2970447 to 0x71C04B…57f642f0600000 USDT From 0x2C7430…9851065d to 0xF51092…417D38fF1000 USDT From 0x392895…1D41538F to 0x00DD57…05fCe4FE48555.376142 USDT From 0x78C070…20658318 to 0xb936E3…0479a9Cc917399.87 USDT From 0x8e0C97…9ED00c3d to 0x040b4F…00a02c1329700 USDT From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8300000 USDT From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B521000 USDT From 0xDc47a2…5CE95F6c to 0x9C3c18…152b0f212.15e-7 ERC20 From 0xD3bA99…25a2D10C to 0xA833Ca…87C0AA630.00708 ETH From 0x3cAecB…9C9d36F4 to 0x62935E…F9469bCB299900 USDT From 0xa34a59…F5b0C6a4 to 0xF34452…f4065Ce9199.9910089641 ETH From 0x65Fa74…025da626 to 0x3Cbfd8…5ce70142120000 USDT From 0xa4c17B…2e531114 to 0x0Dad4D…20c7eC2e100 USDT From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA121651.002229 USDT From 0x78F370…eAed41E6 to 0x8E1dD9…94140316100 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e57341.42 USDC From 0x146A1A…B1C47341 to 0x06180C…507A1cE54998 USDT From 0x830fbF…Fffe3d40 to 0xb8926D…fECF6c522.039e-7 ERC20 From 0x16e957…dcf17ca1 to 0x968748…DB93b737230000 USDC From 0x806505…8Ec7beAa to 0xeD01e2…C54EB71a6.2125e-7 ERC20 From 0x890076…74a3C911 to 0x94A1B0…99d0BB8E204352.782405 USDT From 0xfd394a…B096Db2B to 0xb3397e…7DeE11ef2.107855849e-7 ERC20 From 0x37f0Df…29Da7BcA to 0xB047CE…6E91C64c16.0415 ETH From 0xaA6AC6…63bae482 to 0x39D858…b324De212.49249793453e-7 ERC20 From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5120000 USDT From 0x242461…0DCDB566 to 0xf0dB6A…43D647365 ETH From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F40.014189630218236512 ETH From 0xBB4921…4cc22C36 to 0xf77722…180eF2280.1 ETH From 0x6318c3…938e254D to 0xb806Af…02E6C566520355.15 USDC From 0xDAb61C…64F0201C to 0xB6d55d…1A874218250000 USDC From 0x43AA30…E4918a7d to 0xC3E50e…CA512Ee3490239 USDT From 0x194a46…dc6170c6 to 0x8AadA1…3582cd4d202941.88 USDT From 0x7A4144…1157bB70 to 0xfA6Cc8…0b4Bb38a0.01702614106607782 ETH From 0x1aD207…cB4ED5f0 to 0xffa697…1dAB9de7389563.97 USDT From 0xe8b86e…29b6683B to 0x51867b…C357E58E184000 USDT From 0xbf40DE…bfD2680C to 0xBEEB5e…6cF5c55545 ERC20 From 0xFEf622…198d18cd to 0x92dBF0…0CeD5ee385000 USDC From 0x702146…9e56f17D to 0xdC3243…85C3655f99800 USDC From 0x6C9E65…4cA23f1d to 0xf94304…3380b51E46 ETH From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe4000000 USDC From 0x5828Df…613C5cE5 to 0x6F86C1…a1aAA86153 ETH From 0xBa0c1d…79651609 to 0x81a9E4…aba4aD55186423.478641 USDT From 0x59215b…31315819 to 0x3d42d9…2Bd36a34500000 USDT From 0x64809B…06d33c33 to 0xFeB74D…f2bc19f51.95e-7 ERC20 From 0xB87A22…682AfdA7 to 0x7dbFC6…835BFbbB5.00001e-7 ERC20 From 0xDdAdfa…2Df729b7 to 0x05C348…D2814171201216 USDT From 0x2F842A…8BDD2c73 to 0x7a0b0F…97dE728A40 ETH From 0xc24348…5626a1fA to 0xf21db1…a2beb202500 ETH From 0xDDf725…1Dfb8CE5 to 0x9A20b3…AfCead0211700000 USDC From 0xEAE200…30FC4081 to 0xC7Bd6A…fc91a019352 ETH From 0x339120…47C2244D to 0xaAd989…bF9e4c8d200000 USDT From 0xD93177…dBE2c082 to 0xE625a8…8b6170F1100 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df5000 USDC From 0x07ae08…C4815be7 to 0x476760…c716152A2154.8056025605 ETH From 0xED623C…0dCdd77C to 0x4bd836…0931cf41100 USDT From 0x3e7cc0…a624E76C to 0x498eF4…f20979391000 USDT From 0x5b2bcc…B94B0bE7 to 0x286F29…0b170c7c1000000 USDC From 0x0379C2…20cd7854 to 0x007323…Df6AFE8E216383.932483 USDT From 0x16e6E5…9d635F3b to 0x99ce19…5977A9ac10 USDT From 0xf64283…A7FF0295 to 0x78f65e…465fcff51 ETH From 0x80f864…3F86680e to 0xBB255D…2EAf0Ef69.3606898e-7 ERC20 From 0xa4c17B…2e531114 to 0x0Dad4D…20c7eC2e100 USDT From 0xE3669b…731e354f to 0x0BdB4d…1920ec47100 USDT From 0x78C070…20658318 to 0xb936E3…0479a9Cc917399.87 USDT From 0x07E49e…E3C63EFd to 0xdD4c97…53437c7D10 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a45480.77 USDT From 0x4151e7…e848c40c to 0xd81136…2D994F8C37000 USDT From 0xDE2043…58f0d0A8 to 0xCeFDBA…C75328D910 USDT From 0x35D991…454E0456 to 0x74d01e…bC01663132042.93743848402 ERC20 From 0xb860e8…05708F89 to 0x61299d…eb46ddc7500000 USDT From 0x8Fa4EE…34D4ac6F to 0x018743…CE6b0150727 ETH From 0x67437B…d11Dd4DB to 0xAebCeb…789729f3250000 USDT From 0x1f5dE6…BeF9695c to 0x9c8578…6891FaCd10 USDT From 0x4e0BF0…eECaB4db to 0xe77da6…e254D11a305000 USDT From 0x9Ee4d6…6AE71337 to 0x4007Dd…8930E65549.387059 USDC From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d724000000 USDC From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600215044 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B76448367437.89 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3228000 USDT From 0xDD0FA7…C6deF41E to 0x51cF09…0B71119c108.33607054999999 ETH From 0x5909cf…a48B3F97 to 0x4312E7…5B8EAaFa2000 USDT From 0xc11FB5…cC11C865 to 0x38f8Eb…e14C209B100 USDT From 0x2F8eA1…e2970447 to 0x71C04B…57f642f0700000 USDC From 0x2749Ed…51A1078d to 0xf4D6a1…d5251971260437 USDT From 0x4860D4…6003B69E to 0x9A4822…7dBAed16100 USDT From 0x5353B0…8BAD1AE7 to 0xFBB26D…40992A7610000 USDT From 0x443526…9d8C7fc3 to 0xD74CEE…E82232F4661386.52 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce1000000 USDC From 0x06126E…cf7A1CE5 to 0xfb5fBc…64515c9d2e-7 ERC20 From 0xAf81eF…399b552B to 0x1EA717…db2F0e776.44841893646e-7 ERC20 From 0xaAD341…880B2226 to 0x1E5704…b8ed12b8300000.004167 USDT From 0x4b7fCd…77d252De to 0x4b5aE7…050310Ea1000 USDT From 0xFC4891…4d7c1635 to 0x173886…2cE9509F1 USDT From 0xf5161D…91Dd5A0c to 0xB30837…26c7028D0.000001780164729648 ERC20 From 0x0ded12…494FAC4F to 0xbdc3Aa…3e8E3f9893000 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B500000 USDT From 0x372F17…4B2Cc608 to 0x0C0949…888fb54f499000 USDT From 0x14A43a…2FC83806 to 0xA617B9…28Cb318f100 ERC20 From 0x0d7AA9…38780a41 to 0xab952A…2c4E4c9c296840 USDT From 0xa233eb…45794Ea3 to 0x8a6E99…B11a9b3E100 USDC From 0xb9362E…D0c3831c to 0xbee85B…4581135B5799.850578 USDC From 0x76afe7…fb7E1133 to 0x6B7453…896E0D47500000 USDT From 0x3A1019…B0154C1A to 0xbfa7Ce…8c53B0D5199921.406078 USDT From 0x8eaf15…cBD394A4 to 0x91cb47…874C13B2772.13714732 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00299478 ETH From 0x8F68F4…C379e24c to 0x5778e3…f8e862823.2513072756e-8 ERC20 From 0x09Da4A…F121896a to 0x6e0b19…66e732Ad20000 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8300000 USDC From 0xf64283…A7FF0295 to 0x78f65e…465fcff51 ETH From 0x76FF66…5775B057 to 0xEd9dd8…4B937D461 USDT From 0x43AA30…E4918a7d to 0x45d768…b71c563740000 USDT From 0xa96AF9…dC125a3F to 0xA895Ba…b78b6c0A28289 USDT From 0x6859dA…D9fF7e1E to 0x130203…f5eb928A240 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae745354.55495113578 ERC20 From 0xF588C0…658845A1 to 0x03D048…095594Ed284.64827178 ETH From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39165790 USDT From 0xb329b8…158bdaa7 to 0x809dF4…39919241100 USDT From 0x3Bc978…50D1a7BA to 0x289e90…9e4E546f200000 USDT From 0xB08632…C832E0Cf to 0x3Eba05…bdcA6a2110 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0x552529…102ca584 to 0x7dD2d7…d578d69b100 USDT From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f406445 USDT From 0x630f31…0cF7d4C3 to 0x685E8A…B6FBf12555000 USDT From 0xD3170B…C5B79D5A to 0x78f65e…465fcff549999.99999999999 DAI From 0x9340E9…87F342c4 to 0x7F37E2…0FAD84045e-7 ERC20 From 0x011D19…F17F4e27 to 0xaC6a4F…BA2eF28E1200000 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F79737 USDT From 0x6F9C90…cbE6500f to 0x7eb72D…7FE0Adce10000 USDT From 0xa4fd0F…Ebd890a6 to 0x424114…dFc57B0E1.999e-7 ERC20 From 0x2a56C6…C783c7c7 to 0xAFeB56…7404E3c61000 USDT From 0xd2539d…891dfA0f to 0x008ec4…4d84F1dE29900 USDT From 0xb7735C…4A6EeC4A to 0x2a50bd…639590CF64.82 ETH From 0x37696a…4983c0D0 to 0x015e70…223df25b192809.572286 USDT From 0xE10cBf…da0e4fbd to 0xE1E1Ea…9cF5C0F81e-9 ERC20 From 0xE7f0FC…a30b5824 to 0x20C806…A9508b3E96430.824 USDT From 0xDc4246…19b749ed to 0xD929Ce…da995FE3300000 USDT From 0x47081a…62D3EE8d to 0xFbDB3d…F870DBe840000 USDC From 0x30e627…0BB56682 to 0x7cB547…5F65f00E249990 USDC From 0xF300A6…A750ccA0 to 0xac5471…63A189b2300000 USDC From 0x6618B7…d50eC024 to 0xB00906…d92018a040000 USDT From 0x152dbc…B6C6C3E3 to 0x4ae68D…aa6bf682560013 USDT From 0xBa0c1d…79651609 to 0x81a9E4…aba4aD55186423.478641 USDT From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE28130.370451 USDT From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x2Df082…1992b5dB to 0xa7c28f…1b0DB22a2419958.751438249 ERC20 From 0x4cf02D…1FD53b24 to 0x6Fe307…7030BAD481576.03 USDT From 0x84d3dd…B94bDBBe to 0x7F1776…f16770AD0.1 ETH From 0x9320f4…153B82a5 to 0x2d86c5…aF6bE54C101034.78 USDC From 0x0Eb619…3F9e78d7 to 0x051670…E689cFe7800000 USDC From 0x8978c5…12Fd11bc to 0x215dcB…1571e6DC100 USDC From 0x4F8EDE…b980afbc to 0xe7F76F…273A19B81 USDT From 0x3934b6…3B8e9Aa0 to 0x50996a…4DF459601.1e-7 ERC20 From 0x5bC204…616c02Eb to 0x3ebB00…80B765Eb26.9998113472 ETH From 0xE5A36E…7ee983b8 to 0x354f4c…036c671110 USDT From 0xf22cb9…B958197c to 0x93c31C…950602212.33507489505e-7 ERC20 From 0x2F8eA1…e2970447 to 0x71C04B…57f642f030 ETH From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e1500000 USDC From 0x575183…C95d5667 to 0xB19069…989e768b129953.695691 USDC From 0x6d1c19…19393BC8 to 0x166EF9…9EBD6a12267.338159254599 ERC20 From 0x3DCA79…f556ED69 to 0xA12938…72C9f6570.1 ETH From 0x78e3Ad…BB89e801 to 0x78ADFF…C7c2BE55100 USDT From 0x849969…222e4977 to 0xB30837…26c7028D443324591.87312466 ERC20 From 0xFc651C…32Ee7599 to 0x4251E3…61490b8670000 USDT From 0x23FbAF…8d61518F to 0xF5D50d…279f9d170.001 ETH From 0x43AA30…E4918a7d to 0x59211B…9f315819100 USDT From 0x22E8DE…eb58F7AF to 0xb9D7F9…54b26B991018.176087 USDT From 0x895315…3d0A1872 to 0x3Da356…966089111000 USDT From 0xFEf622…198d18cd to 0x4f793d…2e3b6f2F85000 USDC From 0xdE4ADb…d82eE8Fa to 0x8F628E…23e48dcc2.5e-7 ERC20 From 0xe56d4F…41964590 to 0x86b0cB…a58dC75d49950.04995 USDT From 0x0e3424…76448ab0 to 0x0E0a82…a8923efC100 USDT From 0x054e19…B19a732e to 0xa26409…aC6a18c80.1 ETH From 0xbb095C…07Def43e to 0xb6F5F4…e4789d003.36e-7 ERC20 From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B90447607.46 USDT From 0xf67Bc1…68044143 to 0x742082…e77bbeEf43551.080509 USDC From 0xAfAfc1…eBdf5b82 to 0xDF82de…8A066ae60.004564052913344798 ETH From 0xeed34a…c1acD5B9 to 0x868a94…24b703dF1001.8 USDC From 0x47953d…FF5eF65F to 0xEb46fb…baD006bb1000 USDT From 0xD25bB0…5301d236 to 0x80aF29…01fA75E2300005.118782 USDC From 0x7c6cED…950F6364 to 0xf93ddC…f4d01382507623.85 USDT From 0x614043…182852Df to 0x4e9E2D…9911544F50000 USDC From 0x59215b…31315819 to 0x8b14Ac…1B5E63Da10960 USDT From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F3750000 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD387602.12 USDT From 0xff180d…b6F2e823 to 0x6306ed…1e67D92A100 USDT From 0xF4c561…00348966 to 0x0E8289…7A06DEA310 USDC From 0x1BE61f…6959C08F to 0xa2834b…0Ba4bfa3308429.64 USDC From 0x351F78…7703612d to 0x24B21e…de7e89A71e-9 ERC20 From 0xb5fD1c…4962677F to 0x7a838E…404D7859100 USDT From 0x20b00F…38Cf8531 to 0x3FF54F…8b6d0a2325570 USDT From 0x0A0F99…927Fc388 to 0x7e0548…59A7DfF7314000 USDT From 0x8d12cE…Cd180D0e to 0xB1D2eD…2c95709b552686.073639 USDT From 0xfb3CCB…fa4B15E8 to 0xddf894…1eFb8Ce51003587.911512 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070443324591.87312466 ERC20 From 0x3fDfE4…a3273514 to 0x78C08f…70658318917399.87 USDT From 0x54B1b6…14a44501 to 0x325470…1FA2ecD61 ETH From 0xB26EF7…172fE41F to 0x06D1fD…924247a67500 USDC From 0x32a3bE…b797e08C to 0x738F2A…2e2BfD75281.931432756 ETH From 0x7492B5…E8535747 to 0x69BEFE…9eaA848b1 ETH From 0x3a57fF…aCCefbBf to 0x851A56…74FE9F2314.2 ETH From 0x84303F…17854Ab6 to 0x9C5aFB…651B50a810 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc42000000 USDT From 0x9Bfa1F…E5003fDD to 0x35E935…1Ee4806C100 USDT From 0x2bEb45…c6051A27 to 0x389019…b0082d8D250176 USDT From 0xC21c1c…1401B067 to 0xcC3076…BB9872021238422.19 USDT From 0x9367a7…D92916D7 to 0xbc93CB…0440F7343.85417738 ETH From 0x4445E8…7245D600 to 0x629f2a…2b5B7B090.000001709801503985 ERC20 From 0x1CA91F…9434804E to 0x1134Ba…2d10E783100 USDT From 0xd93814…DEB048Dd to 0x99CAbb…CB2623f72000000 ERC20 From 0x38221E…88CE32b7 to 0xAc2980…428075C2246347.519485 USDC From 0xa31DA0…c1637c4D to 0x60D834…0DB20e38180000 USDT From 0x86F0D4…47d02EA1 to 0xA7A7dA…314DD15a46.32 USDC From 0xb61aD1…44E9E650 to 0x421157…5892C1d70.000001034555 ERC20 From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3389563.97 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90306203.58 USDT From 0x23FbAF…8d61518F to 0xF5D50d…279f9d170.001 ETH From 0x873C1F…19047961 to 0xa50759…88D59fB1210.1437865244619 ETH From 0x10c470…03935C85 to 0x488be0…3c8598a5357201.003488 USDT From 0x45a3d5…7e2a503a to 0xC76F0A…c4172572100 USDT From 0xf1ccF6…5b7B7Fa5 to 0x328CA0…Cb6Bf973207846.914122 USDT From 0x264305…6CD28670 to 0x2764FA…54180EAb10 USDT From 0x940bB4…9f06f513 to 0x09cCBf…B272E65c75000 USDT From 0x64A80e…4bFbDC1f to 0xb806Af…02E6C566936583.55 USDC From 0xa44782…F14aAdDe to 0xe7B780…16927EF710 USDC From 0xc4e45f…E43D9620 to 0xE9FFCe…57DC02A02.8009247e-7 ERC20 From 0xE904A4…2aFe6555 to 0x4ead26…3aA7518B10 USDT From 0x10825E…9E2991C7 to 0xc8f704…3f1a22fE10 USDT From 0x1F8a59…4138f83a to 0xAa32c0…3c4b163d0.1 ETH From 0xF07896…4430f19E to 0x5c2CeF…3B1D210F2774400 USDT From 0x2197b2…674E2290 to 0x44815A…fef97DA810 USDT From 0x52c7D1…256924eC to 0xc10708…45B67C38428760.43 USDC From 0x8d0032…b64178d9 to 0x2F7350…95cA45f410 USDT From 0x5418bF…51CbbD98 to 0x2C9b3b…06407B12100 USDT From 0x96C45E…923AF28b to 0xC3E50e…CA512Ee3554225.070608 USDT From 0x344311…75ca8bca to 0xeF6CD2…2B2627671e-9 ERC20 From 0x24Fa12…9785e283 to 0xdcbb1F…d70877F21098550 USDT From 0x469d32…505d4Ef6 to 0x603cF2…cF2Ae8061000 USDT From 0x0975Fa…de73EB5a to 0x411B38…C9768b1610 USDT From 0x80fF19…e130aFF6 to 0xAaE232…D52FA11C10 USDC From 0xA8Db8C…c0473DAD to 0xCf01ee…8b23BF621335029.164594 USDT From 0xC5ed0C…5C24fc66 to 0x96B1fD…F903003a1860 ERC20 From 0x4FaC0f…3fB421d1 to 0xE236D1…A6Aa4EF27.03424987278e-7 ERC20 From 0x0De861…482E6968 to 0x624A5e…B49716Be1000 USDT From 0x9eac95…75728Fff to 0x7343DF…6A91334A1 USDT From 0xd89805…1A78e674 to 0x74D0AF…A08f548e250000 USDC From 0x53ae71…9c5425aE to 0x6c505e…Ae401c7C216000 USDC From 0x630f31…0cF7d4C3 to 0xe592b0…98a82246200000 USDT From 0xd9F8c8…8FC79307 to 0x00A782…3C4e605E1000 USDT From 0xB1f8bb…B89D8769 to 0xBaBC93…cfaBeF2C69968.86 USDT From 0x70A192…F3a16F01 to 0x047948…223feE7f320293.77 USDT From 0x131D60…95bd554A to 0x5579d1…aC07704b1000 USDC From 0x2a1440…3cE2a840 to 0xDcC200…0ecd0CfD20000 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D54339.243708 USDT From 0xf4498b…c0ba9c07 to 0x738F2A…2e2BfD7599.987004006 ETH From 0x07bA3f…7b8B3967 to 0x014D0E…2f663ED5249823.00139 USDT From 0x38f49a…594170eb to 0x42213C…DDD7a7CA10000 USDT From 0x74Fd86…4e05DC9D to 0x7f3aE4…916113b39999 USDT From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0x99aC3D…2EEd2C96 to 0x22Cb1b…f8009e79565000 USDT From 0xE001B1…4162Ec21 to 0x35eC20…821E2BD3300000 USDC From 0x698342…40B269C2 to 0xBCC560…1BD1134e1e-10 ERC20 From 0x09ae27…005f5be7 to 0x90B2c5…9668c56130600 USDT From 0x43AA30…E4918a7d to 0x59211B…9f315819100 USDT From 0xe33027…a0356727 to 0x312EE0…3574E4494.75 ETH From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B500000 USDT From 0xaFaEA1…7c520d68 to 0x411952…9219a5EF77214.88753 USDT From 0xDc5494…970E2dD9 to 0x070DAB…609f531d1000 USDT From 0x50861B…FdD7300F to 0xb6B44c…ba6f5e1c0.00480109 ETH From 0x450505…C165bF3e to 0x4cd67c…131E443310000 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD33200 USDT From 0x87Aa78…80EF53ce to 0x19356a…F4039E881000000 USDC From 0x06B909…a4957985 to 0xE0E5e4…a3302B90359018.36 USDT From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b800000 USDC From 0x49180D…B4C2980E to 0x7ef837…4b3028842002165.441797 USDC From 0x000603…1Cfd9927 to 0xB4CE77…B160093b2.00541521524e-7 ERC20 From 0xb443ad…451995a0 to 0xC82D20…dCd1d2ee121218.059643 USDT From 0x793742…D85eb96C to 0xB9F0cf…54bF0e3e1000 USDT From 0x66Be90…c8afBe0A to 0x44A3E6…86660b3C56405728.64523185 ERC20 From 0xd0E4fF…2333475E to 0x18738E…2D64238610000 USDT From 0x760357…25d10007 to 0x1C8b78…F9d6b86b250000 USDC From 0x7Eb7d1…F7E0ADCe to 0x9dabd6…DfbC13b010000 USDT From 0xb55494…D216f592 to 0xAc2980…428075C2543450.362564 USDC From 0x662586…98106B25 to 0x712570…7b3a7D9d3.82276e-7 ERC20 From 0x465b82…9D1336B4 to 0x7E266c…2F3EFEf5411999 USDT From 0xc24795…B989b07c to 0xa59ba8…B8f847d2999999.28 USDC From 0x4cFBaC…1F9ED9c0 to 0x4bd836…0931cf41100 USDT From 0xC74D44…96DEb4Dd to 0x1C8c55…dE79f9a11000 USDT From 0xD184E9…B3c086c1 to 0x55766b…2586BDDf350000 USDT From 0xC30b9A…BA8d2fbE to 0x8a1893…d68708E30.000001 ERC20 From 0x5a868a…E5cEAA18 to 0x9bfd23…48A182a21000 USDT From 0xF4187a…cc256C4f to 0x2b20C7…4Fc350F827005 USDT From 0x34AC20…9445451C to 0xd778f7…c8698F72600000.000302 USDT From 0xD7733C…F4f1C367 to 0xe265d8…71bC8B2e393.64062472 ETH From 0xfB899d…927B8e51 to 0x76365a…9Aa8DC97100 USDT From 0x8b662B…B189c220 to 0x0d3Ff8…b932ECdc36000.0022 USDT From 0x025384…B9f17208 to 0xE9928b…1F63CBfB24.446633661671687 ETH From 0x59215b…31315819 to 0x3d42d9…2Bd36a34500000 USDT From 0x1263B9…5c38dBc9 to 0x321a73…Bec6754e70200 USDC From 0x06469c…40Add4B2 to 0x4e0b27…d7cAb4Db305000 USDT From 0x221E85…31F95B2D to 0xac87E4…8948fb65100 USDT From 0x9450b5…e01f3c00 to 0xb9E933…99221F4c999989 USDT From 0xF9315e…0bD01382 to 0x11dE9A…2a6F78a9200480.7095 USDT From 0xC20872…ec3E72f8 to 0x04245D…6dD23D2f10000 USDT From 0x0C442D…08668e63 to 0xdB2351…78b0Be7334000 USDT From 0xa09f6b…3239558A to 0xd9fd81…90c0792E48550.737985 USDT From 0x9e2C6b…09FD9C36 to 0x15277A…0957FC611000 USDT From 0x81F334…dE0887be to 0xeb1eAC…Be713630196337.85 USDC From 0x254FFC…edF20D4B to 0xe08ff3…7f79b0d7249000 USDT From 0x8F53F1…8Bd9B4B0 to 0x0030E0…30ef757a1 ETH From 0xBFF1a9…B9d72f63 to 0xB140DA…b4A1FedD267752.088778 USDC From 0x77212A…d93d7167 to 0xF4A10a…297dCa001000000 USDT From 0x4A81Ca…da01c52b to 0x354586…190690F310 USDT From 0xA50fA6…74c86ad2 to 0xa05708…3FCb9d39100 USDT From 0x9baCD3…aC8664B9 to 0x0D92e4…0856068D320 ETH From 0x77e625…3F2807C0 to 0x890114…0832f2f22.5e-7 ERC20 From 0x43aa1F…0F49c3C4 to 0x894605…4890629646.23 USDT From 0x393eC8…6F89A830 to 0xd858d0…6bd0cd7828130.370451 USDT From 0xc715E2…1F291908 to 0xE92a36…D09EfA8C10 USDT From 0x1D62c4…a6BEd754 to 0x5c5665…0BE1B5aC100 DAI From 0x237255…141e2365 to 0x9a6862…6c8EdA6E1.485e-7 ERC20 From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00400103.462652 USDT From 0x585E77…520403aF to 0x8cFAbD…89E8da5b902400 USDC From 0x5f0441…7eA5EbCE to 0x2Bf262…98e77B1210 USDT From 0xde6B65…af2c3e63 to 0x3158b3…6d9949775e-7 ERC20 From 0xEF08C8…9dE40a24 to 0xCFD98D…6c0fF83F996.61487945 ETH From 0xc46068…4EF80Bd5 to 0x0A79F6…58262f2c10 USDT From 0x70Ab10…8ad51d82 to 0x594056…7046708A3.411266270061125 ETH From 0xA7bC13…47bB71C4 to 0xB33D16…4b66E1Ef44900.48903 USDT From 0x0Cc494…c4fB692e to 0x953954…11ee5F221000 USDT From 0x5Ff7ee…f0B08F2F to 0x8c0652…6291a07B10 USDC From 0xDd6398…AbCfdb19 to 0x98B4d2…1172AD7F1000 USDT From 0x45Cda8…55274313 to 0x2b54E2…9f96862434117.441625 USDT From 0x5c88b7…FaB6Ed35 to 0xA017bC…983A5BB3100 USDT From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0xBD910B…d47a7807 to 0x95c068…E4e6095c0.5 ETH From 0x989536…eb41A999 to 0x107109…F06c18411002319.951661 USDT From 0xf6b67C…46323679 to 0x27833B…a5Ed7BC9999900 USDT From 0x2EEC67…a5Fe9CB5 to 0x651429…a70B1b6E59507642.52263793 ERC20 From 0xD4Fd9c…A621dEE7 to 0x1AD2b2…014ED5f0400000 USDT From 0x537395…6dCe5841 to 0xd17d38…7d0F3Ad3199998.892941 USDC From 0xABfC8b…EaC48dA2 to 0x05a294…12e2ebe6100 USDT From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0xd81c78…52b4C1ac to 0xc74c9c…bd1744A9100 USDT From 0xBB1ACa…3cED02c7 to 0x47Ef05…452bE1Ae5499860.352421 USDT From 0x2a2AEa…a478d98A to 0xA9F704…7645420e5.1797117410624285 ETH From 0x9d16ff…7899Ae08 to 0x433296…58d333c7100 USDT From 0xa83778…18609A8b to 0x74d01e…bC01663110 ERC20 From 0xa9F848…ed67aBe4 to 0x5E9B99…2BD75cc7350000 USDC From 0x147683…aE3D6328 to 0x2fB0CB…082D41a446.89979467321701 ETH From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777745354.55495113578 ERC20 From 0xa09d98…a0616fBd to 0x434d82…26Aa654a15000 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc25000 USDT From 0x35ED0A…Ccd8F8C5 to 0x7AC024…726f1405126.47 USDC From 0x9a20Be…74ceAD02 to 0xdbCe9c…cF98948221700000 USDC From 0x00b089…f4CAD1Dd to 0x020cF5…A3342fF939650 USDT From 0x1068f4…f3A7ee8f to 0x925343…1288cDbA3527306.66 USDT From 0x39f53B…AF25F76d to 0x3B7DBE…84C9AC78100 USDT From 0x682eEe…a56Baa39 to 0xb130fc…60d5D7f51000000 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1400023.163256 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xC0879A…93239E34 to 0xb846e1…3768CC2d1000 USDT From 0x186FBF…103013Cf to 0xd1bF43…2b00f9e11000 USDT From 0xe03a17…ec192BDf to 0x2DdC67…3A36dA3b488000 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf31276.683316 USDT From 0x46d3c7…930664c6 to 0xAdfd2f…F4C90F9f21388 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000200 USDC From 0x4e6D00…d29803C4 to 0xB80435…1d346C2847.73 ETH From 0x367ECD…DBEF6Bd7 to 0xe7Be41…4CC8B4e425999.461606 USDT From 0x0c2562…90b64Feb to 0x953fc9…3530642f260416.66 USDT From 0x41462e…85249d15 to 0xE79DF1…E1f845E5110000 USDC From 0xC1c222…AD0b2A32 to 0x71B24d…bf6205Fa118.78516040748062 ERC20 From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23270.13895 USDC From 0x0eDCb5…3D218D20 to 0x778666…349FccEA2.80211308886e-7 ERC20 From 0x7cd456…7598E2b2 to 0x02A1D4…Df1f1805125000 USDT From 0xbBF342…d7Fb1581 to 0x4CFC46…0AE9112B75.11141098919143 ERC20 From 0xb845f0…0B49a8f8 to 0xB5ce22…6d1FCf51100 USDT From 0xA519d7…4735e07f to 0x779619…Af1BdbD210000 USDC From 0x43421a…D8188cBc to 0xcf9f6c…55e330B15 USDC From 0x3a09E9…B2fbFDd4 to 0xEA7cF3…1368c119300000 USDT From 0xb7Cd76…350A7c59 to 0xb1891e…72cBd29D100 USDT From 0x89045c…EeA547C5 to 0xA5Ce52…E9bc8D13100 USDT From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D4.4423100012006245 ETH From 0xebD853…580702cB to 0xF6E318…29a7DaBA728655.900196 USDT From 0xDe2079…3C9732b8 to 0x04160d…c7A07fD31000 USDT From 0x573107…3833B2Dd to 0xCE87C3…394986425 ETH From 0x636858…6a14D6c5 to 0x72Ca0c…365AD2aE99000 USDT From 0xDfd122…72708116 to 0xb55177…629Aeb9767000 USDC From 0x415fB3…cA43b76E to 0x77c63E…0dFaaeA010 USDT From 0x7d6594…E3C3bb94 to 0x00deEe…e91d693119539.892143 USDC From 0x8683b1…b2B703DF to 0x8753Ca…9E3e13cb10000 USDT	0xDf35bF…6E1F477D	0 eth 0 ETH	0.000601851547454026 eth 0.000601851547454026 ETH
0x19935d…cfe0caf9	23328214	Tue, Sep 9, 2025 9:24 PM	0xc17ea9…79166416	From 0xb55119…96A70029 to 0x438E49…9005729020368.28 USDT From 0xa1301D…38EC5ACF to 0x88513e…Cc2866ca100 USDT From 0xb0f0eF…82D0e64f to 0x6A7849…02f80233100000 USDT From 0x94F0a7…dd6043bf to 0xDe6A51…b7e03fc31900 USDC From 0x4CeEBA…73591565 to 0x748E32…E2cb2f1777950.00001 DAI From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x74a446…93F85004 to 0xff15cE…9D54fE7c91745.82 USDC From 0x02e3E2…30273D45 to 0x1C8469…756F9B250.1 ETH From 0xe238D9…f05fd990 to 0xe7016C…E1D1400d100 USDT From 0x8200e9…BB54f10F to 0x4cEf5E…606DF143114.011401 USDC From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd247 USDT From 0x1C2109…5fa313c3 to 0x78D182…5ff192ae100 USDC From 0x44B357…Fa322579 to 0xF2294d…239396c81 USDC From 0xD236fC…9277EcDe to 0xb0Ff5b…C80e55bC5000 USDT From 0x88F6af…00650487 to 0xb28C57…9d7B15C826935.72 USDT From 0xd548E0…80a7e777 to 0xD87C2e…9F5bD48f10 USDT From 0xa3b00e…62F3e2E0 to 0xE4f7f8…7049D5C7115.4 ETH From 0x33d405…08FBAcC3 to 0x3550a2…B5fF962F10 USDT From 0x67359b…97466163 to 0x21ACcB…2cDEbA0b100 USDT From 0xBA9D41…2F7285C6 to 0xaCEa2b…0b6D483B10 USDT From 0xbB7Fda…e6cE4169 to 0xCaa078…50dEbD8c42.87 USDC From 0x6e1ed3…9EDC1261 to 0xAc6691…fAfb78DA100 USDT From 0xaC3401…f2Cd64dB to 0xB2E479…eDf2672a40000 USDC From 0x8Edf92…4D9Aa590 to 0xBf3FA1…EAD511ae40725.3 USDT From 0xFDD677…1FB74E22 to 0xAD2020…971bA8bD49509.56907 USDT From 0x673E81…5a2E6dD1 to 0x40F7fF…7f0E38d910 USDT From 0x33E268…B261F0d4 to 0x7060d6…317936A90.816655014997167 ETH From 0xEa1fE7…648D9632 to 0xe743B3…fed03c0D48.59997588141451 ETH From 0x8173a1…f61c6A3c to 0xD8f536…Ec48ed403.98 ETH From 0xf68026…ee8A2763 to 0xA13953…14538020112604.86 USDT From 0xDef820…95aAefE5 to 0x7333d8…0beAd0134.670123049458 ETH From 0x0D8B0B…5C2eBfc4 to 0x5D88Dc…A1DEFA2B100 USDC From 0xDc4d0D…92df691B to 0x4f6DD6…87BA00E175000 USDC From 0x2c72C1…99f32Aca to 0xcb56b6…Fe93239e100 USDT From 0xe3141c…dFbbA4bB to 0xfd4e24…C309FEd410 USDT From 0xE352c9…52C92094 to 0xbbe6A0…f723Eb0b26545.64 USDT From 0x0198Ba…40AF39F3 to 0x85223e…aff8650D0.03107030905045455 ETH From 0x78658C…FfC2f223 to 0x16A7d9…fD1a59223.9489038441604296 ETH From 0x33fFf2…AfB63b5d to 0x40EF05…3638d7511196000 USDT	0x50a935…eB1A6941	0 eth 0 ETH	0.000063055744144686 eth 0.000063055744144686 ETH
0x10c61a…04ca592c	23328210	Tue, Sep 9, 2025 9:24 PM	0xc17ea9…79166416	From 0xe3141c…dFbbA4bB to 0xfd4e24…C309FEd410 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x490040…91a02079 to 0xe2983e…7C4bE714100 USDT From 0x59e539…E225c884 to 0xa64fBa…9703415910000 USDT From 0x2DDa89…4eF53564 to 0x55486a…a089C59a1000 USDT From 0xb0f0eF…82D0e64f to 0x6A7849…02f80233100000 USDT From 0x8Edf92…4D9Aa590 to 0xBf3FA1…EAD511ae40725.3 USDT From 0xbCccAc…9A15FDdD to 0x970607…A28fb8a2100 USDC From 0x01A9ea…aadD8463 to 0x0E77b4…Fd32626F10000 USDT From 0x7013BD…790c3262 to 0x6863A9…40f11FDd103673 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a040000 USDT From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f16000 USDT From 0x369004…6e464618 to 0x3e9e9A…9E1fA5Da251004.02 USDT From 0x8A6aaD…38939455 to 0xFD7CB6…3195eA200.57955425 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x0E3B14…bA055aA8 to 0x696110…7C8eE5331 USDT From 0xFDD677…1FB74E22 to 0xAD2020…971bA8bD49509.56907 USDT From 0xaE3DDA…c831C253 to 0xf5D994…A9a10F8550000 USDT From 0x223CCD…46DA2aBD to 0xdBE6d3…D625931f980000.00386 USDT From 0xFc0764…7427A2b9 to 0xB7Ebc4…0B6dD6cB45000 USDT From 0xC4B28c…56c451cf to 0x67A64d…52a1986425037.49 USDT From 0xE9C1f5…bb07413F to 0xdBE6d3…D625931f960000.007804 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC31000 USDT From 0xD8fA05…03BEA151 to 0x992c81…56d2Cc081000 USDT From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x422496…E4265696 to 0x043511…3309Ad59204357.317115 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab38031 USDT From 0x369004…6e464618 to 0x70bFA7…1A3224b6379417.56 USDT From 0x18f520…b846c1bf to 0xBc4629…A11f2b8e856119.174481 USDT From 0xE352c9…52C92094 to 0xbbe6A0…f723Eb0b26545.64 USDT From 0x09026c…C7C5A1dA to 0xcF8330…f91F105110 USDC From 0x6A3753…23D487c5 to 0xf3070e…a65Ff2d794660 USDT From 0x4B6866…b21F4155 to 0x0eB7b1…54635dc618.5856512811044 ETH From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x148AB2…e53e1bc5 to 0xB4a629…2ff994fB100 USDT From 0xC563f0…98751Ef2 to 0xf4D6a1…d525197159152.8 USDT From 0xcD8498…b408dc33 to 0x731C45…5f8716bD100 USDT From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba78088.25403 USDT From 0xa1301D…38EC5ACF to 0x88513e…Cc2866ca100 USDT From 0x0Bc1dE…930BD4af to 0xdda363…6FE5E8cC49979.4 USDT From 0x6798Ce…52997B04 to 0xBf437D…366eEf99100 USDT From 0x6016a4…0bAEBec4 to 0xc3D4ed…0661C26789480 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x5D9E37…71F30e77 to 0x09Ebb1…E461634F10 USDC From 0x58e702…4C5eAEab to 0x1e99ca…Ec56CAf116.737353259668087 ETH From 0xe371a1…57507791 to 0xaE6A97…595a041b55072.485 USDT From 0xae0a73…A6eC21a3 to 0xa7E030…b94fE8a4200000 USDT From 0xC4B28c…56c451cf to 0x647299…0Ebb928860089.98 USDT From 0xD45bd3…cCe9515A to 0xdBE6d3…D625931f1000000.00186 USDT From 0x491757…95aF8D65 to 0x9992B6…A75af21F250000 USDT From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec0999700 USDT From 0xdB7f65…8103AFd2 to 0x279a1c…2F24E1dc35000 USDT From 0x686F0b…8AF11Fdd to 0x701388…fA0c3262103674.802604 USDT From 0x2b27D1…585605b0 to 0x38EF0E…AF89115B100001.00001 USDT From 0x8ff3d9…63eB065b to 0x9628dd…d9CdAa8119999.500012 USDT From 0xcFebD4…47519295 to 0x7CF331…b845FDBa50250 USDT From 0xBA9D41…2F7285C6 to 0xaCEa2b…0b6D483B10 USDT From 0xc49b38…62E3E0B3 to 0x3b8666…0B1746A239800 USDT From 0x090f7E…54280035 to 0x90D32d…6Be3971725000 USDT From 0x391d2F…3CBfcFcB to 0x3427Fc…1e42F899100 USDT From 0xC9B52E…492994c3 to 0x85bC60…8232EA7435768 USDT From 0x5efeB3…fDF3C9D4 to 0x900C20…c1f58F2629905 USDT From 0xa6A43d…D08a7695 to 0xCD2FF4…5770aE7b21000 USDT From 0xa88ac9…f3F4B07E to 0x68A6f2…4165d18069509.94 USDT From 0xfb236a…867a3f76 to 0xb6B44c…ba6f5e1c10 USDT From 0x3FB931…6B7af8ec to 0x43f8e2…0Bc689d828000 USDT	0x50a935…eB1A6941	0 eth 0 ETH	0.000107368334772934 eth 0.000107368334772934 ETH
0x6dd7eb…027d391f	23310920	Sun, Sep 7, 2025 11:28 AM	0xc17ea9…79166416	From 0xa96e4A…1D96E316 to 0x9EA3Bf…5D3f00f73500 USDC From 0x9aA010…07eB96c2 to 0x88513e…Cc2866ca900 USDC From 0x83F834…32033C83 to 0xAcA7f9…5A1AF72821 USDT From 0x593b29…24cFeD57 to 0x2e2cD0…Af099C4011200 USDC From 0xf91847…e6bd2CFD to 0x7cF0E3…6f82FcA49900.001495 USDT From 0x66595d…153ba4CD to 0x2df3d8…6f20544520000 USDC From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A32549.655296 USDT From 0xaaB14d…029f19da to 0xdbf773…DEa198b3100 USDT From 0x3eD74B…024178C4 to 0xD80A35…8fd3417516212.55 USDC From 0xaaB019…45ABa1Af to 0xF97C22…Cb92D40E5485295200000000 USDC From 0x5268D1…46819C88 to 0x53C032…cE0503B51500 USDT From 0x22971D…578146B1 to 0x293F84…8A79f0035000.980192 USDC From 0x5b3c98…Cfd9AC60 to 0xb40304…1D16DE385000 USDT From 0x839baA…2a574Aa9 to 0xc66BaD…f3995b6F50 USDT From 0x59daED…E2208E8c to 0xAD8A4B…F1927A92191465.039176 USDC From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0xe97a4e…93bc80c7 to 0xf635a2…c5bCf5423500 USDT From 0x246882…0c6b0D41 to 0x239cd9…9a50cbc071.999999 USDT From 0x73bA00…Ac66ae1C to 0x73bfFD…80a1Ae1C10000000000000 USDT From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0x7b3662…94574EdD to 0x433e3D…D8E452361100 USDT From 0x02525e…9D3f3555 to 0x8DD533…0fE45CaE100 USDT From 0x62f041…Abe27A71 to 0x5FB930…364Aee1B1 ETH From 0x4a836b…703feB17 to 0x6A32D7…97eD5df92150 USDT From 0x557720…56d6cC4D to 0x117DcD…6606F949550 USDT From 0xE3B981…bcd57f54 to 0x885519…A56E45B211672.123399 USDT From 0xd35611…d5926350 to 0x65f42b…0a7dD86d50000 USDT From 0x14101F…461aE09A to 0x92737d…f81464b648120 USDT From 0xD6A54E…e61c0712 to 0xE49784…79cD020A122570 USDT From 0x2FAd70…A483EfD9 to 0xd347F5…6A536cf3249275.239788 USDC From 0xeFAAA2…212b388d to 0x6e3C76…1b0b363D3500 USDC From 0x0F993E…384F46Ac to 0xB5bAbc…b31dA3b876 USDT From 0x0A8FF1…A9563AF8 to 0xb6876f…675171051408.994808 USDT From 0xbb6768…d2553A32 to 0xBB73ab…DeC9078011 USDC From 0x458fec…1AE75507 to 0x89FBe3…09417cF91500 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0x808388…F52D26E4 to 0x416D4f…87874016500 USDT From 0x87dEFA…A3351300 to 0xD358C4…CFb12a3D0.3027759828178226 ETH From 0x48a6cb…5D88cf57 to 0x343E7e…7A9F254920000 USDT From 0x99f944…3533a3dC to 0xe7a0Da…F97143D710007.001001 USDT From 0x070fce…3fF6d729 to 0x6AF41C…F4d5d05b500 USDC From 0xFeF854…b98c194E to 0xa5ae33…B5754Abc10000 USDT From 0x1b635c…638E1715 to 0x4A6A0b…2514AcF4300000.007204 USDC From 0xcCbcBe…8fF6b1E0 to 0x9dBb49…504A286710000 USDT From 0xd8a256…B8E9d541 to 0x4B03F7…66E746B224428 USDT From 0xA1eA19…E8578A9a to 0xDa21Ad…ab69aF0A10000 USDT From 0x840cd8…a6C89C35 to 0x915D3B…1C6A150e116.022973 USDC From 0x76b01E…B43e3468 to 0xCcdE6f…0bED1c953911.22 USDT From 0x2A30d8…57A810C3 to 0xd2ff94…Dc246A9d20104 USDT From 0xc64394…21F248f7 to 0x7143e3…50d6aC612000 USDT From 0xa5ce0a…274B093b to 0x8B050c…343e490670000 USDC From 0x06f03e…92172637 to 0xb333F6…e528e1EF14000000000000000 USDT From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d2100 USDT From 0xbAae91…8478B43b to 0x42a82D…8F5c1c6618779 USDT From 0x993270…A7201FF8 to 0x68b2C0…892dcEb05000 USDC From 0x049b76…1d53f8E3 to 0xD56AC0…9D13fE7f20842.581704 USDT From 0xF1657e…0261C12E to 0xb8310b…3Ca4f9F21745 USDT From 0xEfa0Bf…D06c5b25 to 0xe61aC5…4744008123550 USDT From 0xe029c7…477E96ee to 0x03349d…664F10c95557 USDT From 0xA1af96…56C0116D to 0xd30F18…31beF849200 USDC From 0x378C06…b4e7E401 to 0xCdB21D…aBc2a328354.2 USDC From 0x30a4b4…844EbD93 to 0x0A1e98…c991C5fa1468.7858 USDT From 0x197732…5f8d5B16 to 0x92DE9F…4226c71329800 USDT From 0x33c36B…6fc6c3b4 to 0xC556bB…33c52260100000 USDC From 0x560089…dd0673d3 to 0x015b42…ff1Fd0e852999.999996 USDT From 0xAbe6f5…7308f7A1 to 0x420eD3…6e91E54D10 USDT From 0x42F07b…19071a6e to 0x5C9F76…C1511130611 USDT From 0x4D52A2…d721A44B to 0xc8ABEA…4B1075AB1000 USDT From 0x2C51eB…8a5A8a27 to 0x7b4858…38B74Db1163.0657 USDC From 0xD646aa…B72019E0 to 0xFa0298…F749a47619414.145852 USDT From 0x82ebd8…c86bc9d6 to 0x7c5d1A…656980E91000 USDT From 0xF2E0b8…7f8d1c6E to 0x01732F…4392AC0815000 USDT From 0xB13947…59211CD7 to 0x23C572…04c4babf50.13 USDC From 0x37cdB3…4583260f to 0x468614…86F1031c8000 USDC From 0x02a786…Dc98Ce3C to 0xC2a9C2…a7e0948A270000000000000000 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d1800 USDC From 0x5998F6…695Ed9Ff to 0x57cC44…CE10d26012800 USDT From 0x3c24C8…3d26409C to 0x477398…57a112e8200 USDT From 0xE3c4bd…9224B33A to 0x429BFd…32F5Ad5093187.16 USDC From 0x1784E1…BeE58F6a to 0xE37B9D…2F355CE83788999999999999.5 USDC From 0x229921…283BbA9d to 0xDeEbeC…6A96379913635.73046 USDC From 0xBDB45B…B0C4ebA4 to 0x00bC52…8BF2aa1b18787 USDC From 0x5a1a51…84c4fCD8 to 0x427dF0…AcA347c360010000110000000 USDC From 0x58EF29…62356BBa to 0xFf585c…09A976b15000 USDT From 0x8f9675…38873B0C to 0x622785…8F42A35119962.32 USDT From 0x56370c…A807228E to 0xf9328A…6D2a0f4c1440 USDC From 0x16bEE2…0a4582A5 to 0x29E19B…ce4D61dD520.492631 USDC From 0x2Cb3ef…E717b795 to 0x7d6019…e6f0B97F1854 USDT From 0x72e785…Bf219733 to 0xAE7f08…eF4eE21E10 USDT From 0x1afE3D…a21bDF62 to 0x17a542…508C1F5c20453.08 USDT From 0x3b5f91…dCC597D4 to 0x32B3aC…554F897E152.34460130000002 ETH From 0xAAe34f…311DAC3A to 0xDDC655…8948156948905.123183 USDT From 0x83de19…F7aE8BF9 to 0x68dCe2…fed0498B200000 USDT From 0x992BC3…6010dcc0 to 0x34d2Ee…00c2102B155.68 USDC From 0x219268…8427B840 to 0x7A3448…63EA7cAd100 USDT From 0x2b2B7f…1Ee82c32 to 0x12F441…4Df458c017000 USDT From 0x289E26…4B44A190 to 0xB26634…89A0ed137835 USDC From 0xb32276…663b0618 to 0xf05E07…3DDF3216108208.26201 USDC From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xc4eE2e…39aBc5A0 to 0xDA6e9E…Aa8e5F3F4000 USDT From 0xbda420…38192fF7 to 0x7c595c…77aebc3A559.46 USDT From 0xc56e2E…4D22f036 to 0x87fA69…e641339a2070 USDT From 0x8BE144…c786c426 to 0x3F3Fa6…AbF1674F0.02282059 ETH From 0x8f6969…fc08B864 to 0x710E2F…49F69aF192421.214952 USDT From 0xdD6A12…25730ADE to 0x846652…12C4ab3010002.780773 USDC From 0x1cd9aE…0C00cb80 to 0x15bAC7…0e5A02ED119144 USDC From 0x7A38C9…Fc490736 to 0xD878fE…05D8966710262.7 USDT From 0xf30896…34B8937E to 0x523fd0…4bb3007926615.001 USDC From 0x541015…39724396 to 0x7f8291…d3fbafBD751870 USDT From 0x4e8800…0faD0B04 to 0x9108d0…e118b86d249900 USDC From 0x2cECb9…b18fA96f to 0xDf67ca…B1274aD6148.562436 USDT From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0xd7E0a1…2a2d5e49 to 0x59916d…a1E986c43025010000000000 USDC From 0x870BAa…1ffaC42d to 0x793077…1cCAC13B457117 USDC From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x18E296…A73882F6 to 0x1F5347…F3F2D08554541 USDT From 0xEF1f3e…54cF286E to 0x02E110…10f2f5fE10970 USDT From 0x5eBa22…6Afe24B8 to 0xC49Ca1…96a828322000 USDT From 0x81CffF…61EdF773 to 0x2AE4b6…490FD1FA82.55 USDC From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C23552 USDT From 0x601873…d49304d8 to 0x98ff63…3A2B104925 USDT From 0xC29D55…62819394 to 0x1908DC…DBF5a23E239904635000000 USDC From 0x4a222D…69CBdc62 to 0x5592A1…566B59A210004.48236 USDT From 0x077Dfc…21937e4E to 0x3bA5A6…5d1781AF200000 USDT From 0x87a67B…024F9BF6 to 0x3e056d…4582c50622000 USDT From 0xBa3BEb…0AdDDC66 to 0xD138Ab…4deC8bf440910.58669 USDC From 0xF39674…cf316246 to 0xB5F261…C6ef325b11000.899689 USDC From 0x6553A9…37f3158E to 0xb20458…45dB27e911292.9 USDT From 0x2AC4d9…8D3a37BE to 0x7F0ba4…3A2E643199.99936684904881 ETH From 0x356dC3…F52146f2 to 0x0B0Ff6…4d305322900 USDC From 0x5c55a8…793b6105 to 0x917D74…1057836710750000000000000 USDT From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650 USDT From 0x28E0DE…9E38d72E to 0xCa8EDc…751ae29b24999 USDC From 0x35816F…54F96265 to 0x49F190…5bBBE65a2500 USDT From 0x235724…A82F6Eb1 to 0x507f26…84B0FC5b329.48956 USDC From 0x300FdD…ee38D924 to 0xB9eb23…82084eF728534 USDC From 0x37A233…90Fec998 to 0xA007F5…eEdac26C1000000000000000 USDC From 0x7e8492…98086acc to 0xeC60f6…20D5f95A0.3089340429577208 ETH From 0x1e4932…79748Af8 to 0x67FfA9…3acc77C918232.31 USDC From 0xefA653…8Ed82662 to 0xC03F97…38A7c8730.3 ETH From 0xc7dAA9…418d4cC3 to 0xaCb96F…89f02f039999999000000 USDT From 0x2D4B35…16490A44 to 0x558047…Be269C9C10000000000000 USDT From 0xbBc58B…4FE8f835 to 0xCdD277…Ad19E90120 USDT From 0x1e156D…E7fab927 to 0xD9dA1E…3C5883a612500.00125 USDC From 0x2d5b8A…991F07bF to 0x595521…b38f2cDc9986.169059 USDC From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x46C777…c5428Cb1 to 0x9e9A30…2c3C1156100 USDC From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C622500 USDC From 0xbE591B…864B26a2 to 0x300699…d7740Fb25000 USDC From 0x733700…7BBc9AF9 to 0x5C4e12…52B4d30e0.098992366369592 ETH From 0x90e560…5066166F to 0x7C97C3…34408A1d32361.599644 USDT From 0x3dD134…B46b8F0A to 0xF32b24…2C401c45600059 USDC From 0x032A0b…28b2BdD5 to 0x143ABC…03899eae50000 USDT From 0xa1Ae01…fDdb1461 to 0x3776ba…4e09682a11.719116 USDC From 0xA3D668…1C3dcF24 to 0xc00081…37B4aB48486.74 USDT From 0x4C5b5C…685eC3F2 to 0xc9F0C6…F455a7F7100.94572 USDT From 0xa7d14a…4F4E4442 to 0x90E330…90bf089e4351.076819 USDC From 0xffd9c9…6Dfc5497 to 0x03b7C4…7c3189D85855.753538 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xe442B3…06249CE8 to 0x298c33…59a59b003.440939481521319 ETH From 0x3472dc…902D3fA2 to 0xB06C25…Aa11B2A42997915879000000 USDT From 0x97bE3C…85A31AF6 to 0x65553F…95EdB697350 USDT From 0xd4eC69…993c9cAc to 0x6A9597…20F99ed410895 USDC From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB9833 USDT From 0xed34Ee…Fa4eFd74 to 0x28F754…Cda96f8c1990000000000000 USDC From 0xabbB6c…4D4f8BC3 to 0x561cA4…FF6731Cb2000 USDC From 0xC43528…0E473199 to 0x0fe4fa…e8267B095000 USDC From 0x7b9706…241cB158 to 0xA7c180…019509541000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B4005288.84 USDC From 0xe4480d…271cCBd9 to 0x6B63Af…d83836a91500 USDT 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USDC From 0x6CA4C3…feAF123C to 0xcA98B5…64B138Af10000 USDC From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0xCd4dfC…1d87452B to 0x29618B…f7a17b0e3.75312724 ETH From 0x41B249…2cbf606b to 0x3d4268…63D5C7B927083 USDC From 0x586840…3bf316bD to 0xeBef65…13C6826B42000 USDC From 0x26Da78…37312780 to 0xEA6094…612b3d5710000 USDT From 0x273a38…74c397A3 to 0x4F6857…FEF85a62100 USDC From 0x95b90D…71e34602 to 0x980a9E…116DEf2a316027.782678 USDC From 0x082942…61481cA2 to 0x4bbf17…5f9aAE6d2559.46 USDC From 0x686484…e6E8104E to 0x563B66…1eD6BD577400 USDT From 0x392057…eF61b5c9 to 0xAa4A5F…5D5279Ea4000 USDC From 0xAfe79d…363d55f5 to 0x1bF75A…f7352FF3999716666904000000 USDC From 0xEc5660…77Ad95FB to 0xa14263…D52c35Ab2000 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0x7a33b5…49a58Cd2 to 0xE108a4…62784dB815030.391184 USDT From 0xbCdf64…c591Ff47 to 0xBa07d6…81C58837610.84 USDT From 0x460346…D7B0Eb4B to 0xb93d2F…EcE775b92922 USDT From 0xb00070…4F4bd4cf to 0x9b3616…E2BfE71c0.19680796893861502 ETH From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E7244500 USDT From 0x7fC38a…3CAd01a6 to 0xbFE0bb…2D2735ff19303.001404 USDT From 0x9FeA33…07178F61 to 0xAA6bD5…eB4425B648750 USDC From 0x067df2…1754c5C4 to 0x36F690…79836075500 USDT From 0xF97D1A…2E96ab7a to 0x26DC48…E6Fdbf6543910.872148 USDT From 0x895EC7…3eB1afEa to 0x06447f…415de0252500 USDT From 0xfb3c48…C5B2664a to 0x3044eD…2d28245A1000000000000000000 USDT From 0x9DE187…094F6948 to 0xAA2365…46d1aEf736029 USDT From 0x89E015…aA886465 to 0xb844C9…3c10B89D6102 USDT From 0x44acB8…0e7361Ff to 0xF0A1a8…2a58c5C71499557157000000 USDT From 0x2e7720…2C98dA41 to 0x78Ce14…985C513f20426.947985 USDT From 0x4d304e…406164cB to 0x54F4EF…6Ecf91A71000 USDC From 0xC853AE…3Cf4907a to 0xFE4772…FA116E9F25025 USDT From 0x079cF5…2859c7BC to 0x65e1E1…cE5d59061000 USDT From 0xB9Cb25…d9f11a1a to 0x8A561c…A75379EC100.005046 USDC From 0xB10A84…1ecaaed1 to 0x1e8e1B…b6e977AD20000 USDT 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From 0xF6E613…FB0949eA to 0x1bd22F…fC893d4E50000 USDC From 0xcaCcdF…76d664E3 to 0xa8eC00…a33044C21005 USDC From 0xeb74ee…5935Ec75 to 0xFd8023…99D0bda310514.596012 USDT From 0xB9A7dd…596325A1 to 0xBEb633…ca657692200000 USDT From 0x6dC1bf…34036d24 to 0x470FBe…5a26FDa21000 USDT From 0xA600Ea…E565A6bE to 0x66E0aA…46D6159f900 USDC From 0xc86900…455D6f4F to 0x47bA9E…55b50D7f1 ETH From 0xEBd375…1590BD99 to 0x900316…9a47505c42000 USDT From 0xbaC3fc…907D625e to 0xEa9Fd4…cBc507c02002 USDC From 0xdD5CD0…c9440f36 to 0x6dE3Fe…66770D5C100 USDT From 0x17633b…8460f16c to 0xb51D66…A810240a0.024858932431577 ETH From 0x7af1B3…9B731042 to 0x1f4abd…7f1b784E2980 USDT From 0x571b93…047fEf2D to 0xAF5A98…743F1Dd45000 USDC From 0x00A6ef…Cd8D454b to 0x014138…392C394430000 USDT From 0xD7653A…9EDc3af6 to 0x5F3A70…7Cb16D0963506 USDT From 0xB723ee…33C780A6 to 0x3a18CE…7902DE1210000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x78094B…b3AEfEB5 to 0x6243d0…b04E59E07470 USDC From 0xa8B470…ee75E792 to 0x303734…00B1dddC14650 USDT From 0xEa954F…09085338 to 0x1B9b04…DC12CeB444998.8 USDC From 0x45DB13…D47fB2F2 to 0xe7c41f…d22E624C100 USDC From 0x9E15D8…04d202A6 to 0x61540A…52a7C20E23548.304105 USDC From 0xd5558f…B05Ccd66 to 0x1E2387…f6bEDe5569.527242 USDC From 0x877631…3696F8c9 to 0x9d587d…Eaf7216A5000 USDC From 0x433053…A160f677 to 0x92C1f8…Aba3b19C500000000000000000 USDC From 0x9b35bd…9b59E51B to 0x507f26…84B0FC5b3999.702289 USDC From 0xd28223…ae47c1e7 to 0xd52727…aC592cC03000000 USDC From 0x548be8…db09Feb9 to 0x18cAE9…a1774AEc2700000000000000 USDT From 0x98da4c…84d1e69a to 0x7e723D…95a07A86900 USDT From 0xb20A45…aF858EE4 to 0x2aeB79…D41f54C6500000 USDT From 0x580Ef1…B7d8f640 to 0xFf6671…A5861d0924224 USDC From 0x701FCc…69C7f06E to 0x273092…7644c9CD13631.726236 USDC From 0xE8ed8E…e4Df24A9 to 0x33f148…7Ee166e1100 USDT From 0x032AC4…5C252237 to 0x8595d7…283c097c5000 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0xA5ec58…AC05a24a to 0xbd6bbC…FaA759da100 USDT From 0x360fE1…83906D77 to 0xf7b022…ed7D7633100 USDT From 0xbA4A1B…4764F3Ee to 0xA3E89F…F25d60DD1749.050797 USDC From 0xBF06cC…5B6b19eC to 0x31574F…A08A207411432.68 USDT From 0xC4424d…8Ad3B76b to 0x62a888…23D9733D100 USDT From 0xae75CD…9eE8bCb8 to 0x029f97…59dA8C435600.001001 USDC From 0xF84159…0EF1f5fc to 0x554330…A022F09230000 USDT From 0x35B0A8…3680F20F to 0x459f73…ba5Cf58810000000000000 USDT From 0xc5FaCd…532C1C7e to 0x7b71b5…aa7aa69B10 USDT From 0x955B51…dC6a9045 to 0x615228…bBAa8c543663.118771 USDT From 0x5f9448…32f7cCBe to 0x353bC1…F3d7069642967.9 USDC From 0xd44fb0…33107Bf5 to 0xFb013E…9CBce3c56000 USDT From 0x608d1f…39286644 to 0xb671be…F86D37b4400 USDT From 0x3a27Ba…B638023C to 0xe12d3a…ebD0D80b6130.36 USDT From 0x131b34…68fEe5f7 to 0x949953…4a0B97493030.3 USDT From 0x71050E…3a87b51f to 0x363Cef…DbfA2578300 USDT From 0x2aD273…01E3A445 to 0xA0f0C5…c88c2703286.25 USDC From 0x19e96E…37283B12 to 0x645301…1F9e9A4a300 USDC From 0x01730D…79380eEf to 0xC336e0…828660E22500 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886447274.22952 USDT From 0x79Ac43…628a4316 to 0x7e1E73…f45318B714892.9 USDT From 0x8838e3…2CFf3082 to 0x6a2E17…7723eE6F14669.445867 USDT From 0xaeE89D…ee47B3e6 to 0xA35178…5c8226D025000 USDC From 0x8fCe40…c9E9549E to 0x679A7f…F380808447.337826 USDC From 0x806F6A…D010a452 to 0x615964…6ee16e12875.23337 USDC From 0xEE88bE…cD0892d1 to 0xD5097b…a8Bd26b0100100 USDT From 0xf91C82…A94Ca429 to 0xDFeAEb…59154BE3100.300155 USDT From 0x0F74FD…B289B83A to 0xe6c1c8…4e67fE762693.718787 USDT From 0x1A2AB4…f5714a49 to 0x07A61c…FF4264FA33620 USDC From 0x204e5D…3D64cD55 to 0xB5411C…7d31bBdD200000 USDC From 0xbe7b48…b9A6D552 to 0x7C4071…19f786F25000 USDT From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf20000 USDC From 0x2EAcEF…c52796d0 to 0x5F3A70…7Cb16D0978000 USDT From 0xA48850…0c68723a to 0x4C2d0a…deA7d36D2500.495098 USDC From 0x32fAa4…eA7eC5F0 to 0xC0E1c7…986823fB7996 USDT From 0x4B6700…DC88D8F3 to 0xa7c28f…1b0DB22a11014.820364683212 ERC20 From 0x0B22e5…a39d8703 to 0xf68478…208A5C162000 USDT From 0x3c76Fc…d7dAB074 to 0x22A368…Cb4CCAA421600 USDT From 0xE44c6D…d698Ca32 to 0xc62f5D…5255D29c85661.998 USDT From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF29999 USDT From 0x2ddd5a…B8e91FE6 to 0x6217b3…8A788A2c5000 USDT From 0xcC051f…Ff27555E to 0x3F88fB…5b2CFad62913.001178 USDC From 0x1a80bd…cfC81B70 to 0x73BB2E…a466AE1c10 USDC From 0xF5e9A2…90574ec7 to 0x24Ee43…cD5CD25E2702.017809 USDT From 0x3c2cE1…6F6E3180 to 0xc0E60e…8C9A339655490 USDC From 0xacf783…e1726E5c to 0x8f2501…157F42cc87402310000000000 USDC From 0x9c2965…98cdDEF4 to 0xF927d0…f29Eb1d130000 USDT From 0x519875…C32c10F8 to 0x018d05…c6f5f2461799973.179536 USDC From 0xdFbcCC…8b33f590 to 0x308B38…2708266F199.985952 USDT From 0xf14cb0…78212313 to 0x0b9866…407377B0200 USDT From 0x312BA7…8A23Fcd3 to 0x369f2a…1C0DeF720.37785739 ETH From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0xA646a8…F08b2BFc to 0x7A2932…Dbe07b6C50 USDC From 0x9B43b2…c24aFfD2 to 0x77Be54…761cBa22100000000000000 USDT From 0x32e0cF…d155feC3 to 0xe721f7…2Be4B36410979.558971 USDT From 0x0BB5bD…087ba826 to 0xF2FB18…fCfAb7f712426 USDT From 0x6C9fB1…A31D7459 to 0xEe477C…2AaDAD291000 USDT From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0xd42320…5F32F297 to 0x701817…9c082CCa100 USDC From 0x316f8c…7532EDd7 to 0xc51517…4e0cAaFB2000000 USDT From 0xa06aB9…932be1A2 to 0xA2ef02…17b86B79372000 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc4000.166184 USDT From 0x2f8f41…87625F42 to 0x557478…041557385000 USDT From 0x161E1A…1E7B089A to 0x016819…0AEe638C179829 USDC From 0x186947…3fE414FC to 0xA32285…4A550Cb915600 USDT From 0xB897E9…987f30B1 to 0x516D9d…62135Ed3161328 USDT From 0x652861…a763737C to 0x4aFc1e…756c976d4999.625028 USDT From 0xb7DC34…464Fb46e to 0xB6B1b9…92D14F3a10000 USDT From 0xc5C650…f7FfD927 to 0x7413bd…CF4D3A2e1349.464289 USDC From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0x02fEff…4cC920E9 to 0xd77d87…2774207E3000 USDT From 0x44863a…9A5742C1 to 0x560f00…6A6a45ef63274.189709 USDC From 0xc8C186…54781374 to 0xCFD340…304Ff9BB100000000000000 USDT From 0xb3eCb2…4c44D0C9 to 0x472346…f7b6a5Ca14575.275495 USDT From 0xA9d175…73c15Eb2 to 0xbfEFCF…77e86E59950.935764 USDC From 0x511693…2828a84E to 0x937528…CdAC02C04500 USDT From 0x3f7907…1887F4b4 to 0xb2bfb4…e87c839825622.756024 USDT From 0xD6B58C…b821B2be to 0xEE9F7F…d518138d10000 USDC From 0x1B3286…ce8a61cc to 0x36eD60…D2F3E6c28773.67 USDC From 0x1Af842…eC7aC475 to 0x8C5C73…091C7a35135801.04813 USDT From 0xe4bBD3…BB77d231 to 0xa23174…289bE263270000 USDT From 0x29ba3a…Ad6E85a9 to 0x225e42…0F3Dd966796 USDT From 0xAeEB85…4F3De040 to 0x71E8Ba…afDC8ce9203.003321 USDT From 0x999dF3…241528b7 to 0x61BF4B…Bfd856B53585.42857 USDT From 0xAF14d4…fE69AEcF to 0x296143…AaF80d2d5000 USDT From 0xEed360…0348e53b to 0x43BD40…E428B4DC2751.644242 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA47306810.0144 USDT From 0x10a75E…ad6ccE38 to 0x739420…9E2dCED86000 USDT From 0xd9C7dF…4d69588B to 0xF39426…7BE6D9c214166.833088 USDT From 0xC6cF61…BB5Ea7eC to 0x6576A7…Ee63db010.13416603108731168 ERC20 From 0x66164e…0754E04B to 0xCe6110…BF4be949100 USDT From 0x1B499d…8F6C49b0 to 0x8a33C0…3Cf2bF0c500 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A8727000 USDC From 0x33DEc2…8B790E0d to 0x12e0a9…e4Ad2E093200000000000000 USDC From 0xe8f70c…7758E7A8 to 0x16f951…aD3157Ed350 USDC From 0x4e385D…a910A26D to 0xA065DA…1DCF3159500000 USDT From 0x9427d1…4f4fBB7E to 0x388780…226D3472115415.440717 USDC From 0x3cc092…ceFF7530 to 0x6be349…674D1Fbd5 USDT From 0x1489eB…6A22A870 to 0xA158Fc…5D862E621676.5654 USDT From 0x905269…Bc7974Ad to 0x6c7214…358D762B168499.01115 USDT From 0x38864E…1c772eA7 to 0x7925e5…be1FEd92399 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151284500000 USDT From 0x0b3281…6d2aF5d1 to 0x89D6c0…4a6ab3EE1500 USDC From 0x249746…998505c9 to 0x154a1F…Fe9E29e5499.6302 USDT From 0xb69d2A…3a7A76F5 to 0x917627…3874AB6C1551.293194 USDC From 0xAFE8ed…36825dF0 to 0xb545E7…847A46AE100 USDT From 0x4743f6…70Ac3daF to 0x584239…CC0B99a14600 USDT From 0xFfEdfd…990084A9 to 0x7bae56…13fCcf7295 USDT From 0x2b5E75…c40d18DA to 0x9E609b…006531Ae250 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20961.3066315908675161 ETH From 0xd04728…5620bFD7 to 0x3026ed…Aad1d01e35736.27 USDC From 0xF83eb4…e2e88ac1 to 0x04cd49…91E8f02518068 USDT From 0x4f3D1a…A691C167 to 0x16F887…A81cC2d70.018059882243812 ETH From 0xe3dEE9…a0030DD0 to 0x35E58b…dDa0588533986.431425 USDT From 0xDb543B…308Cc89d to 0x516f73…AeB9428C256340.271925 USDT From 0x4BA2EB…592cf40e to 0x107d7d…BC6Ed768400000 USDT From 0x1aEc56…D265A343 to 0x180Ca8…Fff0727D70000000000000010 USDT From 0xe2a643…21134Bf0 to 0x738717…B214D9FA1.076401985896727 ETH From 0x7A9db4…004d2BCF to 0x507f26…84B0FC5b1520 USDC From 0x6C1ad8…919f0c31 to 0xcA98B5…64B138Af4409 USDT From 0xC349fA…3E74f3D3 to 0xF0Dc96…0A3Cc87a96.01 USDC From 0x95e95f…b1D98937 to 0x23c273…e1686D5f10000.008001 USDC From 0xE97AB2…4ebF7F05 to 0xB0d674…9bEfFeaD100 USDC From 0x21852F…B8dCdd3A to 0xaEf440…10588dFD10000 USDC From 0x6066Ee…CeB2942d to 0x3673aA…b8f381F719990 USDC From 0x710BFd…94A3Fc29 to 0x39D8cB…26729De5777 USDT From 0x3469AE…64383ec6 to 0xDCE1C8…581e8e8E44215.07662 USDT From 0x78AE9F…bf9B8017 to 0x978b17…C380441d1.62e-8 ERC20 From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95206280 USDT From 0x1A7f04…28b0BF5e to 0xac9c8E…C9c017A6568350 USDT From 0x29A65C…20a02cA9 to 0x74A733…9D3800d620 USDT From 0xcB1164…46DDFc08 to 0xDf87d6…f092733A23360 USDT From 0x5d2541…d8fCD02d to 0xACA09c…c92561641239.09142 USDT From 0x2b1F03…43B3D3C3 to 0xb060DF…fb9Add9d13598.642312 USDT From 0x8b2449…8A2f563f to 0xC21b75…9209967E7082 USDT From 0xd14108…f4779299 to 0xf49b29…F8635bFF3409.23 USDT From 0x747C0f…4082Fc61 to 0xBB9E26…b83f8E5514.54 USDT From 0x0Ba112…a6eBF5FB to 0x2329bE…587968395000 USDT From 0x8fcb52…368faedb to 0x41c9fA…4c87b8C010000 USDT From 0x97A93b…CB212194 to 0xd8b5f8…06C7Db8F39154.001249 USDT From 0x46859B…95b802D7 to 0xfF3d09…D65f12E522816 USDC From 0x343efd…1946dC9F to 0xAD9c0b…667a86aD50.004818 USDC From 0x329593…df44e5CC to 0x693fD9…14925260100000 USDT From 0xA8E654…00Bd4262 to 0xCDb26E…e060dC4A400 USDC From 0x2e7a43…109CeBf8 to 0xF97C22…Cb92D40E5000000000000000 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd9200000 USDT From 0x316535…E8e32998 to 0x169824…3924702b13542 USDT From 0x746278…19d90790 to 0x3dD94c…A4beDa25121.581861 USDT From 0x69CDdd…86e87622 to 0x5C5355…24fF61059500000000000002 USDT From 0x74fB0A…d9FC981a to 0x359319…29c7d560261 USDT From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x459878…EbB41F8D to 0x14b160…7Bc62AB634.925514 USDT From 0x8586dd…06024E2e to 0x2a096e…f028871E10000 USDT From 0xBff24E…156f24D9 to 0xAe27B9…C0CB3AA799889.947111 USDT From 0x0ded12…494FAC4F to 0xa4338f…a95Ae91b1057 USDT From 0x5F7d47…ccA21Bc2 to 0x4b029e…064Bd9B49995 USDT From 0x4B07FB…62388bbD to 0x88513e…Cc2866ca49 USDC From 0x909EdE…3d47B17D to 0x02A6D0…eF8a14560.1161 ETH From 0xb5D557…9C3EC66C to 0x62EBf5…91f29C5427610 USDC From 0x50d627…CB8a2F90 to 0x48fB0E…d11348F913730 USDC From 0x8F8715…A1c75190 to 0xf80F53…6F5c17f85000 USDT From 0x67C3a0…389D1F08 to 0xa47E30…4eA89bF62500 USDC From 0x97378a…5440c178 to 0x0D1a57…E50eF58938.952156 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0xbE5611…4ECA8468 to 0xD5c655…5dD3C115376.22 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c7253.75 USDT From 0x554400…26Fb7B6A to 0xa875D5…ffA965809336 USDT From 0xBFbD4d…e8d52d1A to 0xFf5De4…9d9c32cF4000000000000000 USDT From 0xe16Bb3…5587C639 to 0x4525E6…24ec33b646237 USDT From 0xBF4807…077cECbf to 0x2A3de4…cb3b4abF4700.52048 USDT From 0x0baFCD…9D7E8D5C to 0x43e440…B8Ce114D0.0471 ETH From 0x0F24bD…FeCD04D7 to 0x964924…2dDfA3A610000000000000 USDT From 0x04F9D3…471D9dF8 to 0xcdeD8f…6D8B6E6320564 USDC From 0x5aaD07…BBE1aa3D to 0x0E6fFC…Cbb212b554988 USDC From 0x33d6f5…227Ed489 to 0xabc2c4…7aF85fcd1500 USDC From 0x0B63da…c21De36E to 0x072f68…D81c40C31007680000000000 USDT From 0xA461db…8a4F0F67 to 0x2652ad…d194ea3e3000000.00051 USDC From 0x150E9c…3e6aEe59 to 0x35055A…2b39378d150 USDT From 0x703024…00F58D16 to 0x75D44B…B8c87cC61000 USDC From 0xEd5Fd4…EAb04c70 to 0x472486…2f719091115910 USDT From 0x2ce7f1…AB4AE809 to 0xF32827…eFFbE6220.028819457990252 ETH From 0xA152D2…93B0e93B to 0xe347e3…Dea17A9310 USDT From 0x6b550C…b06648B9 to 0x0D74f9…C496505B3673 USDT From 0x053e4C…c3Aa577F to 0x0C53A5…2F40E3960.199821532047451 ETH From 0x142A95…2E859793 to 0x002932…46e6A6d2800 USDT From 0xdF38D7…6d61B15b to 0x89cB7A…4b80202e200000.008241 USDT From 0xB1c04e…648c575d to 0xF040aE…692E01b9100 USDT From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc44361.4 USDT From 0x0b0038…EaeE6C98 to 0x3A4796…B9987f0f4246 USDC From 0x78bFf1…59F0f7BE to 0x45d324…277Ee7A81000 USDC From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688864 USDC From 0x998F9C…57830098 to 0x15E24f…19c72C745000 USDC From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332217000 USDC From 0xdFafb1…D3f8B734 to 0xDd2884…E54b86cB5.9e-8 ERC20 From 0x83693D…eB0a32cd to 0x5E6A88…413250119.33 USDT From 0xf21EF4…265A53bE to 0x4b5359…F36942b5162.52 USDT From 0xa9f39c…E6381AF4 to 0xa2A483…a4a3b449100000 USDT From 0x974E8A…201c991a to 0xEa6b36…Ed86984010 USDT From 0xB289c6…2977d11b to 0xD44Dc0…7Bc12e2d34 ERC20 From 0xE64f28…3E5E37db to 0xff0c9e…8460b67210 USDT From 0xdac22B…4c5Fb286 to 0xe26532…91e292f7491000 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3199998.94999999998 USD1 From 0xa81469…1a8D65eb to 0x8565f6…0dEF06d817179 USDT From 0x65328d…F9Ff5527 to 0x6FCc87…bb78428510276.22843 USDT From 0x23164D…5C64EfE3 to 0x121fE8…17dc73e3800 USDC From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c21000 USDT From 0xd002D0…b380b40E to 0x2a1d25…9858991020000.006064 USDT From 0x718cBE…d64A9FC7 to 0xeb3431…C77F6Bb52500000000000000 USDT 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From 0xA45170…3C7222d1 to 0xa3A823…DDAe6a82196.274375 ERC20 From 0x931C66…0C8B0318 to 0xCe6110…BF4be94951.996211 USDT From 0xfd64b0…456514b8 to 0x180dB3…926Ed7B1200000 USDT From 0xe8CfF4…E6B38Bc2 to 0x8aad0F…e539B76F248.15 USDT From 0xF3A550…542C08A4 to 0x04cDBD…bBF6e68e10000 USDT From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0x30ca63…0f906A04 to 0x5C63Cb…2E8AA421348 USDC From 0xFa6718…10a07312 to 0x0EEBf5…35Eb1BC110000000000000000 USDC From 0xfEb823…4cf46938 to 0xE4dEF9…4CdF24ef270000 USDT From 0xA40974…F1564dce to 0x5168b2…E1bE485930000.015 USDT From 0x3B17da…1a3cB8E6 to 0x5A21C8…3C825e0E91.09 USDC From 0xBC3853…497CC64e to 0xD12D68…7B550A1183901.780356 USDC From 0x6881A0…Ee1D9734 to 0xCE4224…7503a1340.99 ETH From 0x090128…0359993F to 0x0Ad27F…EBEF20F820 USDT From 0xAfF6dB…3eb8EDeA to 0x1B56E5…4Da86f441000 USDT From 0x6EdEAb…CC832902 to 0x469932…Bd71a94e15006.132493 USDC From 0x6aB263…520aA2d3 to 0x029Ea3…59c137B563.56 USDC 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USDT From 0xBABE37…4676e09b to 0x234981…BAC310f230283.384 USDC From 0xBb698F…629eF8b0 to 0xa938De…70d1A9a6350 USDT From 0x8e56b4…30f92454 to 0xFc40fE…cfA48C4923644.14 USDC From 0xBe7A47…fbe69bF9 to 0x0DF342…6Ec55Ee93501.925064 USDT From 0x11bB30…B1fd61a6 to 0x2d67f5…66cC8f9115000 USDT From 0x1e8910…0cd04329 to 0xADfBE8…e130712E34803.281419 USDT From 0x343369…42172200 to 0x13CAAc…00D6F7704000 USDT From 0x1bEb9A…Ad318AD9 to 0x79E60b…b201aA0912249.265314 USDT From 0xf1dC50…a6730dBc to 0x764269…302c3F6950000 USDT From 0xd8647c…e851071d to 0x446803…abe07DDa6665052983000000 USDC From 0x96C99f…EE765ec7 to 0xfFCea5…9e60F8Ad74234.844143 USDC From 0x5e348A…ECCBdc79 to 0xFa0298…F749a47661027.185872 USDT From 0x1c94EE…542f63FF to 0x8ed3CE…0F8A0A5122043.15025 USDC From 0x9e786E…AeD69423 to 0x6a0E9C…cb5aACFF500000 USDC From 0x3e11aa…5CeCeF06 to 0x935F2C…305C0A6b11614.307266 USDC From 0xeE7670…7df9b4ac to 0xE9e242…0127996b400 USDT From 0x4252b8…37C1319c to 0x8EcE6e…396f77E21500 USDC 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From 0xE5ab9A…D1F12076 to 0x565F2d…b952579615000 USDC From 0x2cb660…02e5bcAD to 0x4C3945…dd12e8E41000 USDC From 0xCd4947…a064f9bD to 0x71D14b…181427825524 USDC From 0xd93E2d…4c0633fe to 0x715A11…2c9B9ba695000 USDC From 0x20302f…486826cF to 0x9fe03a…384d86db100 USDT From 0x75E4e2…61EAa90A to 0xeCB03f…54Ec73731888 USDT From 0x5e1258…204A48bd to 0xFC793B…3Bf1F7D710106.860206 USDC From 0x6eD7c6…c1E3F0dc to 0x251Bb2…0bAED8E440000 USDT From 0x1388F3…9442dAB9 to 0x36F690…79836075500 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE990 USDT From 0xF876C3…6b452Ba8 to 0xB399d1…Bd49fE870.12241204 ETH From 0xE1912B…e07FFf1A to 0x51155c…f09E7A0614499999999999998 USDC From 0xD648cB…225fD0C4 to 0xf93A2C…5cb5675950000.001101 USDC From 0xcD7e08…fDcC9d03 to 0x7447a5…6B911f790.026876183757931 ETH From 0x7F43aC…4678f173 to 0x6B4142…7841Efaf1843.6 USDT From 0xE20EaD…AEC33E60 to 0x807aBb…9D8403f473.916194 USDT From 0xE8b190…F8D72a60 to 0x000F38…27787b54200 USDT From 0xC0bd8D…51Ec93A9 to 0xCe6110…BF4be949177.193819 USDT From 0xBaBF89…0ee79B8c to 0x510386…b051f3cE23789.642972 USDT From 0xd68f03…cE81D16C to 0x3FEc03…84be840169.947 USDT From 0x982995…cbb4AAD8 to 0x621746…eEe15C3C1601.08 USDT From 0xA895ad…8B2A2F4B to 0xC299ec…Db468b2a120023284000000 USDC From 0x92c802…0b448Fa9 to 0x94E9dD…8145DAfa1242465.876475 USDC From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0xDD8067…B27C9a60 to 0xc66E4D…2aF101414850 USDT From 0xCe4A3d…3D1B77Eb to 0x434729…Ae55Ec6510000 USDC From 0x7362fb…510B157a to 0xF55485…e63af37023210 USDT From 0x4789ed…888C83e0 to 0x311163…9BBF85BC25 USDT From 0x0d9309…Bd492c74 to 0x1174c8…1B7342DF115.68 USDT From 0x8Da782…Eb8DfF14 to 0x942f9A…f44E6cF341.93 USDT From 0x7724c6…76579034 to 0x32ef40…b48A48b52720.49 USDT From 0xFacE1C…3A9f0D68 to 0x73E641…7f3E0Bbe37197 USDT From 0x97fCcc…2F3E8D90 to 0xA6515c…6e05549b36.1 ETH From 0xA5A8EA…024727E2 to 0x52dccC…5316e99d5e-8 ERC20 From 0x242469…490e080E to 0x08FEdF…36Bb1c410.011 ETH From 0x8173eE…63a0978f to 0x33BE55…C540504F4090 USDT From 0x99cd14…b5ed5A29 to 0x350D99…F45e6beb70010.272346 USDC From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a50000 USDT From 0xdbA455…6cC0E3CB to 0x71DF60…27c7c9808000 USDT From 0x2716A5…F423D840 to 0xA641F2…5af400F310 USDT From 0xd0b3e0…8479F054 to 0x3c4EA1…62118Bb23700 USDT From 0x9d028e…A581B49d to 0x112C66…c85CB7f63412.324241 USDT From 0xF13523…D9be724e to 0x3Bc9f0…6BD1a7bA4491.86693 USDC From 0xB98Bae…4cfA27B8 to 0xfedB19…099c82C225191.506 USDT From 0xCC5AF2…d88C9bc4 to 0xE641Bf…CA2a4A6143000 USDC From 0x86F324…33398C66 to 0x75a05D…3D7f7E6F400000 USDC From 0xa04397…6fbEaf12 to 0xEFFF6f…fd0CF01C2340 USDT From 0x381b5f…1F0d11Ea to 0x806575…62B0a0341000000000000000 USDT From 0x5b3EB5…D769B5cf to 0x018064…8b04a38F4000 USDT From 0x91b06B…ef2c321F to 0x0cEE15…C81c9F6946371 USDT From 0x8379fF…91CF39DF to 0x02B8e0…2014F9361150 USDC From 0x3A5cad…E4D727E2 to 0x529E67…96eB5A146720.881779 USDT From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8260001.0076 USDT From 0x21877c…3F97415D to 0xF65bD9…6d2E4A0b383.83467 USDC From 0x43b3e4…2828b4Dc to 0x566979…E7875C77100 USDT From 0xd717dE…5bc46d33 to 0xd24032…846C9c591500000000000000 USDT From 0x939D0f…D92eEB3E to 0x2f6f01…5953cdb456000000000000000 USDC From 0xB08ae2…98aF54d3 to 0x821C51…4804b44E13000 USDT From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0x1485Ab…d8dEF96F to 0x8Ed960…97D8f22a1000 USDT From 0xA22226…f1F92139 to 0xC7DAD2…239e982b1.235 ETH From 0x1E4388…E15a0125 to 0x23cd33…6d7Cb5D45000 USDT From 0x91880c…0FECcA4d to 0x79B8a3…963115237100 USDC From 0x599586…c57FFFCF to 0x2152e5…72876664205000000000000000 USDT From 0xed6898…1A5fa3d6 to 0xcD0d81…A1A7Ee1E1000 USDC From 0x8ddF6F…15b9Ed80 to 0x7B65e9…99A4907145294.643501 USDT From 0x87ea9F…e50e4531 to 0xFad52C…DA8b0d16500 USDT From 0x1e3C21…2f414765 to 0xEf64eE…46FC32f722502.128539 USDC From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB349713.974656 USDC From 0xBbE18b…3551671e to 0xE5c68E…33EdC233499000000000000 USDT From 0x5F8CEe…B2a79130 to 0xC1C624…b36F772c24000.855 USDT From 0x0BA4D4…bAbAf463 to 0x5cA4Af…0039c5F04036.371588 USDT From 0x5e8b41…6aed6f10 to 0x0914b4…A9DaB0b51497.87 USDT From 0x4d4669…2c59bA7e to 0x22411E…CE346626159.237294 USDT From 0x73d99F…13Ae5324 to 0x77e246…e0752E671000000000000000 USDT From 0x90C2cF…277678e3 to 0xc116ca…f975AD1B61.46 USDT From 0x8715Af…7CF4092F to 0x674929…fd81598089933 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0x2C7042…a5125E82 to 0x4E9F85…9C1b1c671000 USDC From 0xa6C90D…C773940A to 0x96F926…A3c9a52e10000 USDC From 0x3a2625…5b94e33E to 0x3EB91D…2142c0df2342 USDC From 0x2B307F…1Eb0Ff3C to 0x6b97e7…044200f815000 USDT From 0x3bA200…d9f86Db7 to 0xa731ED…E2Df31bB23179.19 USDT From 0xEa4eb5…C6336432 to 0xC6F0Eb…111C46752000 USDT From 0x31cE21…17bEB7b6 to 0xED29aB…eb8bF939645 USDT From 0x42d637…c8245194 to 0x259279…077aa9230.062793622576389 ETH From 0xcF0546…146c6D38 to 0x8f5d12…89bD5a5449999.00011 USDT From 0xaf633d…6F9b72Ce to 0x9633F4…26DA90DE10900 USDT From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0x769d36…010A3389 to 0x844cB2…2F140f5758308 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xEFBc6e…6bE215dA to 0x69e38d…640c3e425000 USDT From 0xAf4ca4…7616299F to 0xc5899f…d4fC7fB31000 USDC From 0xf6e925…d1F39bE1 to 0xB66498…5D1a761a1200 USDT From 0x16F6d1…f7F21Fde to 0x66Bc86…600083da62400000000000000 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xfee5F5…62EA1e67 to 0x448711…00f9835C700000 USDT From 0x9E23b6…4E2A2917 to 0x67953d…E3aA2D382112 USDC From 0x939b2f…6b0D4972 to 0x443aCb…6b58047f0.018332 ETH From 0xc13577…4CF8fFDf to 0xBD8AB0…5c5E993052732.09505 USDT From 0x8a6187…da444444 to 0x43aA7b…4d002f423000 USDT From 0x1ED9ce…a7E4C596 to 0x103bC9…E9845450400 USDT From 0xCBAa0A…16765E11 to 0x19Ba90…1FF13f3E11971 USDT From 0xF8eB12…d746d02D to 0x6D7A19…0DEE54E714500 USDT From 0xBecEd6…91a687ca to 0xdFdb87…6046d3bB16530 USDT From 0x2CA158…90A26019 to 0x517908…937a73391100 USDC From 0x5E1005…d0b0202a to 0xb25Db9…1aBc3fdE2422192151000000 USDT From 0xDAb61C…64F0201C to 0xD1091F…407B304c400000 USDC From 0xd9A777…c46DD80f to 0x0A2292…D1Db591522024.557277 USDT From 0xc55b68…22cCefD4 to 0x3c6c24…4A01cb585049 USDT From 0x010d76…B5D3957E to 0x3Fd8DD…97adF6665843 USDT From 0xb873aF…CEBb4B8C to 0x74d01e…bC01663119310.42291276665 ERC20 From 0x6218FE…2bC80725 to 0x809fc8…A9461830450000 USDT From 0x84626c…b91B70ac to 0xD5c655…5dD3C11511196.55 USDC From 0x7B7A2d…51bc94d1 to 0x847E6f…c7a0fF652534.69 USDT From 0x0F90BA…e10a7ce4 to 0x71093b…F7D998Ed25 USDC From 0x22D73f…772cEd91 to 0x22411E…CE3466262439.388075 USDT From 0x6463c8…5641d79f to 0x7CAa19…6d8b76010.04354196 ETH From 0x99E507…548F684D to 0xECE8E6…9b3f32b31500 USDT From 0x700Be8…28E08Acb to 0x4D894C…3ce32Ec425 USDC From 0x92F280…3A734dBE to 0x4dFac6…3504963F104.262119 USDT From 0x710358…CdfC2e79 to 0x1c98Df…51B9b2D12600 USDT From 0x3eD24E…A5CDc844 to 0x2fb810…844286f26000 USDT From 0xf4173E…d2146c63 to 0xE89186…9d99A93120000 USDT From 0x2A955E…1c2c9E8D to 0x6A7794…C486e1A41000 USDT From 0x4B9804…31307a63 to 0x9650C7…2a8EcE160.09469943 ETH From 0x998022…143351B2 to 0xA7cf94…70fC7AEf1.049625 ETH From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0xF1Cb5a…F4b2f8d2 to 0xbC9aBD…24Ad77A3999999.811569 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x88a0b3…b160BD46 to 0x189662…F99ec4dd1.0069903589651668 ETH From 0xEC1E80…F5Dc8540 to 0x8360F0…90D832cD87871111000000000000 USDT From 0x49e272…CdDBD7Fb to 0xFA96dB…Adf9ba32945000000000000 USDT From 0x76c2b4…B4298359 to 0x49c5cC…F278e79e40000 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90223886.22 USDT From 0x81c04f…2903a62c to 0x89573f…a4A4b923159 USDC From 0x25cF55…31c70474 to 0x2Acd1D…4d974EfC270.321418 USDT From 0xbFD178…112Ee8CE to 0xCa7281…4cA012a917390 USDT From 0x73Eba8…E2Ad7DCd to 0x0135b6…4894643210000 USDT From 0x9c1506…cCA8Ab1B to 0xBc69c5…875E8FD82455.03001 USDT From 0xC814be…50D9C3b0 to 0x5bb992…04cE75E81.0359123190978246 ETH From 0x6773aD…26DeBe0f to 0xa7E194…973E000E4257.16 USDC From 0xe04C57…5432ece2 to 0x675429…2E21d4dE4800 USDT From 0x8400CC…076f965e to 0x913bf1…0E3356962619.333207 USDT From 0x08A204…6ECe6Eb8 to 0x5200c0…1AFB6C438900 USDT From 0x7a1053…6E362B9B to 0xF74c2E…7A7df9612398.315583 USDT From 0x6A523C…F1f9f048 to 0x07BA10…D1B65a8e25461 USDT From 0xe97A6c…D6E8Badb to 0x46759b…b433Ee5A10000 USDT From 0x98771b…4F7d29b2 to 0x0fdBE0…e082D2F9254.59335 USDC From 0xBE1CF8…f727542D to 0xe48636…87eA746D2900 USDT From 0x7193F7…6CEafdA2 to 0x7625A5…A10AB40b591.173882 USDC From 0x971468…aca7CC87 to 0xa0084D…0B9B3E9A99995968110000000 USDC From 0xF92442…f7103Efd to 0x3e5b82…16386d4d119.92099 USDT From 0xD52E06…17e2d62f to 0xc9f32d…8D302BD622.5 USDT From 0xcdFCB8…7FE189Ba to 0x291d45…D02Fbe705055.001891 USDT From 0x33B1b9…FdAFE44a to 0xAD3F01…F391c55C17000000000000000 USDT From 0x0333EC…934F10c9 to 0x300268…aC14486613316 USDT From 0xd125f1…8Dc97B1c to 0x3a63C2…C5e44a4a88.37 USDT From 0x8958fF…5058672e to 0xd96926…f18D352E1560.681748 USDC From 0x95cB4B…D504b7cE to 0x58d2Ad…a43193487498.6536 USDT From 0x4F83C0…44409F0E to 0xDD5674…d510481018929.654822 USDT From 0xa8bb60…36083CfE to 0xe2F50A…7379a3a61800000000000000 USDC From 0x0C7178…bfc65729 to 0xD7be35…00135Bc444499.81 USDC From 0x17d6D4…14417936 to 0xD842Bc…1D07Cc451500000000000000 USDT From 0xb19612…5a789045 to 0x61150f…3D622D3449999999999999990 USDT From 0x0155A4…1034A238 to 0x6190d9…3A0193267650 USDT From 0xF3EEF9…ad3b2aD2 to 0xE688Ca…380dFAc06733 USDT From 0x1adc29…47d8D484 to 0x5F7B43…64a6Dd561000 USDC From 0xf3C759…Fdc9a9cD to 0x1698D9…381512754016 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826416000.001493 USDT From 0xd824e9…e1A93b64 to 0xA94C88…7747aFf91760 USDT From 0x451f39…857869BB to 0x5960Cc…1f2ea83842652.145322 USDC From 0x63F78E…1DE5c6d7 to 0x8df219…17585f7c466.41505 USDT From 0x9B0f6e…0Fef3005 to 0xa87044…B80D32bb1000 USDT From 0x198b6F…bCc282bA to 0xd85841…0Fc8e77053048.434584 USDC From 0x43bC89…Bc934F40 to 0x546F66…8Cac549037.89996 USDT From 0x84b3f0…Fbac45dE to 0xC9fd4c…37aeDA021168381116000000 USDT From 0xB7E7a9…d781188D to 0x4D4E96…a024B9E63000 USDT From 0x2AC4d9…8D3a37BE to 0x9C443E…73179b0B99.99936699430911 ETH From 0x59E69b…DC9FC948 to 0x64bAAe…118D55eA19000000000000004 USDC From 0x073799…483467F9 to 0x2Ec761…B83077cF500 USDC From 0x70D510…71dfD095 to 0x7125A2…004D7d9d27940 USDT From 0xd7E7fe…2A554373 to 0xeDb609…bdA935A126200 USDT From 0xCf17Ad…004C91D4 to 0xd4cE1c…DFF12e1F4.911784044589215 ETH From 0x2E2666…7FCceF3D to 0x26937d…66D8BD7F600000 USDT From 0xa03f7E…334aa470 to 0x3829E5…3CEaABc32000000000000000 USDC From 0xaF152a…65358366 to 0x3f94b1…7CdA1460681216.084931 USDC From 0x1a5159…38555585 to 0xEf4F6B…AD499e6D10 USDT From 0x91E7ac…6F801E78 to 0x27aD43…8e2194cc0.001749 ETH From 0xA442FB…997FB8C6 to 0x9558c5…C9392C1310 USDT From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b9100 USDC From 0x7a6c0C…6BCEdaa3 to 0xBaFC53…5BDA36E83269.54 USDC From 0x28E61f…40530D11 to 0x7DcE7e…9e8189911207666.200901 USDT From 0xBCBc65…7c34B271 to 0x73d50f…43EEE58A8442.21 USDT From 0xb884cB…17204b85 to 0x61540A…52a7C20E10688.524763 USDT From 0xbF69a4…20168c15 to 0x61c961…491c0CCf11000 USDT From 0x24e0dE…349D296a to 0xC38e06…F010dF3b150000000000000000 USDC From 0x4e118a…cBc518a9 to 0x5B8989…A8C1A36D50373.5938 USDT From 0x39363E…2b22196b to 0xbE680E…2d92041F64862.032709 USDC From 0x8B14C4…4f1beFdb to 0x2870BD…A07F8c820.1 ETH From 0x170Af4…2c93caDD to 0xfe3Ad3…bB92262b1485.452087 USDC From 0x243f44…E676caE7 to 0x67f42E…477938921000 USDT From 0x0A7b31…522e0157 to 0x5aAA96…091672C23460 USDT From 0x5b22aa…96162c95 to 0x78340B…5F8325E819447 USDC From 0x38deA5…995F566A to 0x25d7E3…Bc74C9Ac1000.99168 USDC From 0x059142…bf476257 to 0x5dfb52…3E4E119F2757.38 USDT From 0x8F6E6c…38d68167 to 0x591C26…32823b3A1600 USDT From 0xbDeA86…8160422a to 0xe11EC1…76478EA5715.898529 USDC From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0x266122…d93b12Bd to 0x923419…989208571500 USDT From 0x45420B…40975aD3 to 0xe46095…E7da7f961000000000000000 USDC From 0xAb4cAF…5Be2eB0a to 0x6E00A4…A82C872910000.003 USDC From 0xA9f180…9933A1ac to 0x46264b…A9952C9b8010 USDT From 0x300471…2A592fd8 to 0xc8959f…172D7d4d550000 USDC From 0xEe40ff…0aA59d0e to 0x1082F2…0A2991C795212 USDT From 0x7F7f3f…2e1f31cA to 0x3b01c1…8a2ce52831870 USDT From 0x1ab52C…220C0945 to 0xC0E57e…122E3E9a30000 USDT From 0xe6973A…7ecF96FF to 0x7771A1…fC42fb63949.33 USDT From 0x9f5533…12e92fCb to 0xf0Cf04…260544f313000 USDT From 0x4459AC…C43f06A2 to 0x47E91E…af1359f47400000000000000 USDC From 0x390421…DD731C6E to 0x818E98…8A3299d535000 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef10245901639.344261 PEPE From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0xD76113…4E390DcA to 0x0E97e3…6A71e10310474 USDT From 0x292D69…Afd70f92 to 0x106A2b…cFF61C9990 USDT From 0x6934cc…49920318 to 0xE51385…AFeaFB0A324999.178486 USDC From 0x2BdE73…ED0d60FC to 0xf934b9…57c42103181812.708006 USDT From 0xE7183F…72b9BfFf to 0x60B051…C8546Cd314.96 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9950000 USDC From 0x5f36d5…3C2847F4 to 0x400960…80a0eda49348 USDT From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16998 USDT From 0x311625…e6c65685 to 0x49C4C1…2afebDC92 USDT From 0x1F2212…dCf50C6C to 0x90D652…F6c4a14f157969.01115 USDT From 0x4ec416…d746A6F5 to 0xe09941…84B69c110.9956879523496658 ETH From 0x7Ea821…644E309f to 0x593bc6…5FB119a034366.131093 USDT From 0x7a632e…5702c906 to 0x172706…58A977fB23138.89523 USDC From 0x13c2C0…8a15449B to 0x27C555…36973cc40.14213865530592193 ETH From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf84.84 USDT From 0x4f0eeF…7f1f958B to 0x21f9B5…6C73ECA42000 USDC From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x620aC8…bb2ADB90 to 0xB30837…26c7028D2965335.501209224 ERC20 From 0xC0FB9F…15516e91 to 0xFe6a78…0941410E388.729577 USDT From 0xbf01B6…70e1FA03 to 0xaF2504…6f45B23b1851.292859 USDC From 0xDC8d8D…B172b3C6 to 0x1d76fb…e43CD2D1262915250000000000 USDC From 0xA1815b…32050919 to 0x89F82f…29897cDB6751.813676 USDT From 0xbF0628…85C73922 to 0x6186f9…A9ec2E07415560000000000 USDT From 0x811f75…f3c2C7D4 to 0x44571a…b130b74114511 USDT From 0x84bBF4…5461f864 to 0xA2c4e0…1bb8cB151000.002001 USDT From 0x6078bA…9EdA04Dc to 0x0575c3…E1cc8767170 USDT From 0x52f0c9…6aA8E979 to 0x0c252f…59567dCf23021 USDT From 0x0e7C85…57e046D0 to 0x7aC278…0a670c431000 USDC From 0x5c2634…Fa2808b5 to 0x47e677…c7aA29af1.27e-8 ERC20 From 0x5e2359…2B6fb928 to 0xA39aA2…15A43e5322538 USDT From 0xb933b4…EC46b278 to 0x25b7c5…95089D2d12473.85614 USDT From 0xCeb489…E04b6eCD to 0x0C7FA9…76CBFE4810000 USDT From 0x6e599E…AC8EE880 to 0xe51e07…E7b2bf2B1788450 USDT From 0xB20A6B…77Fe7EcB to 0x46eC4B…A87F939650 USDT From 0x8201C5…4E198337 to 0xfe2Cd4…FD6d33eC242.47526000000002 ERC20 From 0x98c4aD…f42f4bc0 to 0x2017eE…012B51b33000.567107 USDC From 0x808Abf…A1939Fa6 to 0x29d698…F0EeDEd437000 USDT From 0x826CD7…9DE71b21 to 0x710303…061Cc316500000000000000000 USDC From 0x3a3f77…Cb6ab668 to 0xbd5E79…A7EF5Eb52000 USDC From 0x4Fa237…EE50d9Db to 0xa57d35…50C918091994 USDT From 0xF3B028…f0585fe4 to 0xC100c5…A870D4C0100000 USDT From 0x490854…13af1a17 to 0xB8C091…F54Bb2081 USDC From 0x61a4E7…DC0b6d01 to 0xaed937…54e9254b1 ETH From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C23241 USDT From 0x466B04…EC041898 to 0x5cb4B8…F897216b14980 USDC From 0x3c8Aed…4EE05Da9 to 0xCAcFEE…4bC422831600 USDT From 0xFEc143…86DaF5bA to 0x8fd8Ce…898f7E3650000 USDT From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A411676.854722 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C8686 USDT From 0xE810E9…2d270a6B to 0xe5540e…35aba7be30 USDT From 0xaef7A3…09d6856b to 0x67c927…25e03dF55285.51 USDC From 0xA96164…5CeF8057 to 0x121104…01a9B5f6283.681763 USDT From 0xa5904a…2C408C35 to 0x2aCf2B…9b38e35040000 USDC From 0x424ab4…70d9b566 to 0x33BF3F…61Ed228d19194.61 USDC From 0xd611d6…00c0030B to 0x861233…a31A86412000 USDT From 0x13DB73…50499A11 to 0xe277Cc…38fAFC9e0.095917444313071 ETH From 0xA6FDa2…2793D84D to 0xd5eBFF…bbc4A0771000 USDT From 0x17B80A…64f9067f to 0x33Ef85…9A4C4a39136859000613000000 USDC From 0x7e7947…102Ef9e1 to 0x199cc4…F9dDfC0e23344.060269 USDC From 0x42C7cB…bEb5Fb36 to 0xEEC358…BC293f574090.316892 USDC From 0x0df78A…10239471 to 0xfdA8Ef…cc00df9B31024.620413 USDT From 0xbE6EfF…42D9D7A4 to 0x334Aa2…3d6fFd3c2.64 ETH From 0x72CB3F…F99237AF to 0x06447f…415de0251800 USDC	0x17E8b5…9Fc49393	0 eth 0 ETH	0.000754437420327754 eth 0.000754437420327754 ETH
0x1d28d0…0958b66b	23308897	Sun, Sep 7, 2025 4:42 AM	0xc17ea9…79166416	From 0x548be8…db09Feb9 to 0x18cACf…ec4c4AEc2.7e-9 ERC20 From 0xBF4807…077cECbf to 0x2A3de4…cb3b4abF4700.52048 USDT From 0x134E9C…2B6Fe74b to 0x20D6dc…9c73f63B1.04098651 ETH From 0xADa097…a61E4ca7 to 0x655D06…8EfDa2f41.8e-8 ERC20 From 0xBae469…6560a93e to 0x7f2738…C36Bf14d10000 USDT From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b198.930516 USDT From 0xa5023F…2373a393 to 0xd4bF98…Bdd0f427101303.8273 USDT From 0x14B5BC…553f7b1D to 0x808b30…7F2D11f51.3325708943184786 ETH From 0x852FeB…aC3AE1D4 to 0x982D24…C3C9dAf51.99 ETH From 0xcAB4B2…FAEE71f6 to 0xa70383…96De7d290.0568 ETH From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0x5b7157…8309Bff7 to 0xF70989…1241954f17516.54112 USDC From 0xa53a60…Cd818980 to 0x65C406…22f954F3107.22 USDT From 0x1f1aD1…88312Ac2 to 0x7Fe12b…ABAb7AF52.2395309297367825 ETH From 0xD961df…68664d81 to 0xCF1c91…96edBC9519950 USDT From 0x91880c…0FECcA4d to 0x79B8a3…963115237100 USDC From 0xD20cFA…7A5e32fb to 0x10ba71…9b3B88e93.4e-12 ETH From 0xD56786…BA3918b0 to 0xc1502b…dAF77b512790 USDC From 0xF4cc03…1942CDf0 to 0xCA71bF…1eC1a9e71.35942189 ETH From 0x251583…820EeeE2 to 0x7db655…29A1D4D410000 USDT From 0x107930…E6B709f5 to 0x0C8860…A93b01A80.237382274460924 ETH From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0x45578C…1Be13e40 to 0x207bf2…242BD6cc20 USDT From 0x44a641…05F8a8ba to 0x3d5664…2AAF80AD4.5398 ETH From 0xcEEE95…7cd4981B to 0xFa3F32…568DEABF11864 USDC From 0x460912…d462d53B to 0x024a07…750B4F3C3.653528521 ETH From 0x982722…2300dAba to 0x9CC011…cE1D5D221.8309221804077043 ETH From 0x051689…85282C09 to 0xBc0023…Bb5752A11.111407042953614 ETH From 0xf2B71b…54b87CCD to 0xdB8a28…7E6538b01.0026430244584208 ETH From 0xfc4B0a…AB3870BC to 0xACF650…77B408630.0533 ETH From 0x7e24f3…2b410F19 to 0xD34EA3…149b2E0A25 ETH From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0xBeC7AF…5599A69b to 0x0E004f…0A31e0F51.252286 ETH From 0xae6b6C…4F77e7e8 to 0x33eEa1…0D91635F1.099994868879677 ETH From 0x242e1b…F50F6D08 to 0x0F85d7…b06bc23a0.004199821547290316 ETH From 0x9e56Be…fA1D9Dd4 to 0xf8279F…0B70773f10 USDC From 0x85A555…F62bC7eD to 0x637965…3EA9C6b31.1753607044441894 ETH From 0x43b3e4…2828b4Dc to 0x566979…E7875C77100 USDT From 0xbD5617…12177406 to 0xbDeE02…a0C20Be82.021235582620933 ETH From 0xA0D96A…6336bB2B to 0x05f675…dd4630515 ETH From 0x8D2f75…87162F83 to 0x733B8f…930DD1b40.7 ETH From 0x2c518a…F7c70bC3 to 0xD3e4A7…bE05032319 ETH From 0xeBf9C0…E92445f7 to 0xaC22D2…0615be982.158602091747627 ETH From 0xBFe891…0f4E8391 to 0xBD7823…759954295 ETH From 0x837763…7C7C396a to 0x278aca…BBb8Dc7D20.514811853709944 ETH From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0x37691E…e2BEFc03 to 0xF0b1F7…4CDd74716.509447191271578 ETH From 0x6269F1…C26b82ea to 0x075dC0…441f081F0.9286090307624469 ETH From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220005 USDT From 0x99CdE2…f9219b94 to 0xbf9113…cFb848601.263e-12 ETH From 0x03f39F…E9d31B5f to 0x501aa4…76F3aBFf19249.481935 USDC From 0x79Ac43…628a4316 to 0x7e1E73…f45318B714892.9 USDT From 0xa67187…A6aCCBc0 to 0x321047…Ca639d4F0.57015 ETH From 0x37F815…6e106c86 to 0xdb632F…145Bee002 ETH From 0x311098…806510d6 to 0xF68e9f…Cad2185712.05281292298195 ETH From 0x1Dcf66…5773AED1 to 0x47fD2E…a824aAd72.8884574128683846 ETH From 0xcfC0e5…3795b243 to 0xD5b7A8…0958d8a211160 USDC From 0xAfe79d…363d55f5 to 0x1BfE2B…8fCF2Ff39.99716666904e-7 ERC20 From 0x5cdb9D…aaD3eAba to 0x9392Ec…24F5045750000 USDC From 0x24Dcf5…e94Aad8d to 0x695925…44f556fb0.9133 ETH From 0x6410aa…F7480a87 to 0x68Ac88…B92882f11.47207255116913 ETH From 0x436BF2…d73E2411 to 0xCf7f57…1290F1708.956467278382412 ETH From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0xDaBC9c…9921BF14 to 0xcbcD28…a556b3981.003245568019826 ETH From 0x324866…03749C1F to 0x64b5f4…F130A355199.89 USDT From 0x0Bd4e3…159F605F to 0x38B2B9…9408207F0.26948720513436514 ETH From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0x396329…31d7c5a2 to 0xf1fE23…05e949590.920002761917072 ETH From 0x4a9a37…5e2ae40d to 0x7AC21D…02968BD92 ETH From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0x65b997…F6d8f0Ad to 0xC97898…75937f903 ETH From 0x079Aa2…7B8181C7 to 0x72d46F…4AAC43301.07 ETH From 0x913583…14F9F33d to 0x7d7Ecc…7672C85750134.283435 USDC From 0x58dB29…b36F8270 to 0x96cD12…a912eCE910000 USDC From 0xa43197…DA7eEB99 to 0x9bD884…9E0419790.1 ETH From 0xC27dA9…8E14e03b to 0x40c905…fa57C4040.15 ETH From 0x0c2D48…09a77b47 to 0x59bC54…e22a652C1.075720877950955 ETH From 0xe4Aec7…6DA19Cd7 to 0x063f78…214A89a20.006 ETH From 0x2e250c…d4612632 to 0x4b3Bd8…ca93BD2A1.514 ETH From 0xc77752…2D2a24F3 to 0xAFE7c3…9e3D55F5999716.666904 USDC From 0x8E4046…7b72B350 to 0x8564f7…24f292446.671310813353913 ETH From 0xB533d3…0d378BDc to 0xc8E5B6…eA44F30110000 USDT From 0xba0B50…763538FD to 0xADB241…0BC947B13.07773914456771 ETH From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C622500 USDC From 0xED131e…0ea51087 to 0x038Ded…e5c1D2F10.7 ETH	0x44436F…c719B9ad	0 eth 0 ETH	0.00007817324638396 eth 0.00007817324638396 ETH
0xafea97…01c4ea14	23304691	Sat, Sep 6, 2025 2:36 PM	0xc17ea9…79166416	From 0x81AAcb…DeBf1613 to 0xd1Dc0d…Addb079032314.523387 USDC From 0xcfC0e5…3795b243 to 0xD5b7A8…0958d8a211160 USDC From 0x41fAf8…487659D9 to 0x260970…492455061.36884107 ETH From 0xc1700a…A1417c64 to 0x14f23b…2E87991c10856 USDC From 0x5Bbc50…9030c5B8 to 0x5C8c5A…85cBC4Ad0.1328935611869683 ETH From 0x2c3214…98C8c795 to 0x325483…AECEB0581.11174 ETH From 0xebb08F…4633b3A0 to 0x12258A…10BE09250.1 ETH From 0xa253B2…12E34d51 to 0x03e334…3eDF1FD22.2614705866848124 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x47F2fc…bB42716D to 0x0D5445…a44D9e8260001.0076 USDT From 0x82BfB8…219cC66E to 0xA0bf9a…baA423343000 USDT From 0xF1dd90…0Ad594e0 to 0x7621Ba…044873382.32 ETH From 0x05B969…4e276428 to 0xAAB63f…E6b2601b2.333065130879997 ETH From 0x4bc310…1f8730b3 to 0x16c483…bf82183d0.0249 ETH From 0xAC6606…E7007a9b to 0x04deBE…cF0F22393317.584207 USDT From 0x251583…820EeeE2 to 0x7db655…29A1D4D410000 USDT From 0xCbb9f6…d130D276 to 0x131e5d…03FeE5F7350 USDT From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0x46494A…ea45f93a to 0x2b5D40…68D42dB130000 USDT From 0x84A17a…a6fB1560 to 0xbC0142…d60Df5E02.6240712091427767 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0x15025B…0E0A0742 to 0xBa0388…113538fd3.077765802355601 ETH From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0x4d7d23…AAE302Ff to 0x597e11…e75B672a4.65 ETH From 0x986d5f…7684A078 to 0xE4fe02…E6045564200.00001 USDT From 0xed34Ee…Fa4eFd74 to 0x28f6E6…0F806F8C1.99e-9 ERC20 From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x24d2ad…F5A8CD1a to 0xaC2EA9…db3dd1171.108015269e-9 ERC20 From 0xC27dA9…8E14e03b to 0x40c905…fa57C4040.15 ETH From 0x621d0C…C48c5dC3 to 0x9f8FCb…c7F4A7431250 USDC From 0x4913FD…aEcE2340 to 0x85521D…E6Bf642d1606.242971 USDT From 0x370167…0E6d1d05 to 0xA730f4…4204C9Bb40000 USDC From 0xe7cf83…305EAe82 to 0x688fE0…a466515B0.5 ETH From 0x6BF0Be…d76f7e67 to 0x2b1573…21ee9A2787456 USDT From 0x4a9a37…5e2ae40d to 0x7AC21D…02968BD92 ETH From 0x9a2135…98892C98 to 0x35D640…A227c7053.194921697124347 ETH From 0xAfe79d…363d55f5 to 0x1BfE2B…8fCF2Ff39.99716666904e-7 ERC20 From 0x74B41B…0771FFdd to 0x15771C…2709491b1000 USDT From 0xD6Ff41…B1eE9E07 to 0x9a23d1…45Ac854511.4946393129417 ETH From 0xADa097…a61E4ca7 to 0x655D06…8EfDa2f41.8e-8 ERC20 From 0xdb9Cb8…0ea35e12 to 0xEB087E…b1c25B6B4.186932514432082 ETH From 0xf2B71b…54b87CCD to 0xdB8a28…7E6538b01.0026430244584208 ETH From 0xBF4807…077cECbf to 0x2A3de4…cb3b4abF4700.52048 USDT From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F120000 USDT From 0x6269F1…C26b82ea to 0x075dC0…441f081F0.9286090307624469 ETH From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0x2b648B…f1FEcB8a to 0xE4e0fF…B55847b86405 USDT From 0x66F398…C0113CEE to 0x60cECD…d5A8E8ae1.2 ETH From 0xED131e…0ea51087 to 0x038Ded…e5c1D2F10.7 ETH From 0x443d66…e8AdfcA3 to 0xdcEEb7…1E76B78b69000 USDT From 0xC96f76…2c0163D2 to 0x893b58…97d76D2e9362 USDC From 0xBeC7AF…5599A69b to 0x0E004f…0A31e0F51.252286 ETH From 0xaf22DE…c7177d11 to 0x4eC136…Fd9733a17.59925e-7 ERC20 From 0x6b525e…68A72aBE to 0x37011f…8C6D1d050.1 ETH From 0x25a8F1…77894bD1 to 0x63134d…8f5588152.548136461126699 ETH From 0x9943d3…C0aDc5F8 to 0x24807C…23990CA115000 USDC From 0x38BCE8…fb27CeD9 to 0xE2A02c…80Cf77Ec1 USDT From 0xD902d5…6c7805fc to 0xe64b30…f1cD17a62500 USDT From 0xCe79b0…4d10FC6b to 0x1863E0…9bA24727121.65746 USDT From 0x42C7cB…bEb5Fb36 to 0xEEC358…BC293f574090.316892 USDC From 0x304Be4…BEa0Bd26 to 0x740cA3…62e83Edb350000 USDC From 0xbe7b48…b9A6D552 to 0x7C4071…19f786F25000 USDT From 0x3c76Fc…d7dAB074 to 0x22A368…Cb4CCAA421600 USDT From 0x519875…C32c10F8 to 0x018d05…c6f5f2461799973.179536 USDC From 0xA27C6a…6e0dC022 to 0x8479A4…Ca54596646746.193609 USDT From 0xE756C7…71CfD52f to 0x8376cd…357c396A23112 USDC From 0x079Aa2…7B8181C7 to 0x72d46F…4AAC43301.07 ETH From 0xc77752…2D2a24F3 to 0xAFE7c3…9e3D55F5999716.666904 USDC From 0x7936DE…CF81150c to 0x9B5d4A…6C2C8FA95.25 ETH From 0x911Ad6…643401BD to 0x2c3eCc…aF87f2Cf1e-11 ERC20 From 0xAbe6f5…7308f7A1 to 0x420eD3…6e91E54D10 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xA6cd99…2e6788a3 to 0x16BC26…D7DCebC240000 USDC From 0xCA44ca…6C64159D to 0x0E3db1…090158870.5 ETH From 0xf17474…6BaB322a to 0x2b1573…21ee9A2797456 USDT From 0x58cc03…76508DBf to 0x0498c9…8d848e8D76300.000435 USDC From 0x4E4F25…729a71cC to 0x3f7919…742C81DE1.399983342283736 ETH From 0x521924…38b4099A to 0x7B05Ed…d7ae2B799964.52 USDT From 0x70923E…5f157919 to 0x769054…7cF0C57f1.26 ETH From 0xa6370d…DC20181e to 0xD80619…86ad99cC8000 USDT From 0x23C6e4…1Beaca9B to 0x5241cF…439Fc8950.2471702754223364 ETH From 0x0D8Fba…f046c16a to 0x9caCDB…66614Da80.99979835 ETH From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0xAfF6dB…3eb8EDeA to 0x1B56E5…4Da86f441000 USDT From 0xD6547E…5Cc30615 to 0x2442E4…A864eAD530600 USDC From 0x0bB6f9…2f2dc8d1 to 0xeCfb4D…0123428524998.452109 USDC From 0x913583…14F9F33d to 0x7d7Ecc…7672C85750134.283435 USDC From 0x02C31E…697F1366 to 0x4672d9…72E8007F20007 USDC From 0x82bE05…9D33bD06 to 0xb2c965…67C31A195000 USDT From 0x910B9A…e01C3613 to 0x07bA24…0f239B8C8686 USDT From 0xDE9295…0b92a822 to 0x519340…2A5d8cce5 USDT From 0x2e250c…d4612632 to 0x4b3Bd8…ca93BD2A1.514 ETH From 0x44a641…05F8a8ba to 0x3d5664…2AAF80AD4.5398 ETH From 0x8D2f75…87162F83 to 0x733B8f…930DD1b40.7 ETH From 0xbD5617…12177406 to 0xbDeE02…a0C20Be82.021235582620933 ETH From 0x0F017e…5CdE3462 to 0xdf270b…1f1D5B4f12000 USDT From 0x58dB29…b36F8270 to 0x96cD12…a912eCE910000 USDC From 0x37F815…6e106c86 to 0xdb632F…145Bee002 ETH From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3199998.94999999998 USD1 From 0x75E102…B8f92550 to 0xDA30f6…aab24c3f4753.69 USDT From 0xa5023F…2373a393 to 0xd4bF98…Bdd0f427101303.8273 USDT From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b198.930516 USDT From 0x855bD6…61d74BE5 to 0xA4Ce9F…A81b09731 ETH From 0x249DE9…50FFF952 to 0x14aA82…b005e19F100000.354198 USDC From 0x2ca2A7…1C9CB4F4 to 0xD91504…763a02505.83 ETH From 0x606ef0…990501E7 to 0xF36df0…7B0dB42e1.03494985026091 ETH From 0x85A555…F62bC7eD to 0x637965…3EA9C6b31.1753607044441894 ETH From 0x4a2D0B…B51cc61C to 0x1AC7Db…4C7ff1e02.5689 ETH From 0x1186BF…7ecDa5da to 0xE0733D…0AE3af934000.002 USDC From 0x2f515a…2f7787f5 to 0xb8Ff82…6bAF4193150000 USDC From 0x3c24C8…3d26409C to 0x477398…57a112e8200 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0x283208…86199409 to 0xcB1c61…527118264.3 ETH From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd51000 USDT From 0xFa92e3…0dC5F1e2 to 0x6a195e…72120B3c57308.649197 USDT From 0x4DC7A7…6A3dd8e1 to 0xf93116…a344af3D850 USDT From 0xba0B50…763538FD to 0xADB241…0BC947B13.07773914456771 ETH From 0xbCdf64…c591Ff47 to 0xBa07d6…81C58837610.84 USDT From 0x86320f…097c6814 to 0x418260…5Ae681911.9593582948505792 ETH From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0xeBf9C0…E92445f7 to 0xaC22D2…0615be982.158602091747627 ETH From 0x17B80A…64f9067f to 0x33Ef85…9A4C4a391.36859000614e-7 ERC20 From 0xF08159…62028152 to 0x8B8702…0452800281863.83 USDT From 0xB533d3…0d378BDc to 0xc8E5B6…eA44F30110000 USDT From 0x96D351…382FeB4F to 0x116429…5C1f701F33275 USDT From 0xD90243…e058004C to 0x314B4D…601a26711500 USDT From 0x2327D2…3Ff4DaDe to 0x691F24…e9897EC28.10348e-9 ERC20 From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf84.84 USDT From 0xc65d01…23DFC728 to 0xB62E05…59b3b96410 USDT From 0x55bEc3…62e40Ba4 to 0xCE6ea1…b60a79592.594 ETH From 0xDf4Ba7…2fCf7C90 to 0x541ca4…e2CD7CD3116305 USDC From 0x59BbEA…052a652C to 0x94FCE9…1a5Fe2dF3.456067155274671 ETH From 0xBae469…6560a93e to 0x7f2738…C36Bf14d10000 USDT From 0x8cA486…2697646D to 0x4dFBDF…f610Ead23505.823757 USDT From 0xe1C196…6A04059d to 0xD6f1e7…Fc980dEa21259.651763 USDT From 0x5b7157…8309Bff7 to 0xF70989…1241954f17516.54112 USDC From 0xBFe891…0f4E8391 to 0xBD7823…759954295 ETH From 0x7CC519…182E0cE7 to 0x5B15c7…DD09799B2.14367189446e-7 ERC20 From 0xd4F3dd…BA5b98bd to 0xFd73EF…30eE37E12 ETH From 0x7488EF…5AC7A7b9 to 0xbD3A5c…57E9C11B1562.74 USDT From 0xC60395…cD660B4B to 0x44B3Ee…81e0d4Fc4538646.92725 USDT From 0x40d408…1b1Fefe8 to 0x489f01…d325a3211 USDT From 0x6DdDe5…36Dd7cdB to 0xe23874…99479B6832000 USDC From 0x837763…7C7C396a to 0x278aca…BBb8Dc7D20.514811853709944 ETH From 0xa67187…A6aCCBc0 to 0x321047…Ca639d4F0.57015 ETH From 0xC81185…5221ac12 to 0x979b66…1E148D5C2344 USDC From 0xfF8559…Fa6EA0D1 to 0xF71b66…25fEe79F0.0000015 ERC20 From 0xB58A9E…0C23b8F8 to 0x2B72dF…1d5331e610 USDT From 0xe3674D…2EBFD339 to 0x2F5225…1Ac01B3D2000 USDC From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0x18E319…402d0232 to 0x314bAB…07F338510.08431126736092522 ETH From 0xe0803c…069A1120 to 0x66151D…dD4f9A3D1 ETH From 0x7b378d…c88Ca568 to 0x27C64d…095656151.283598248061035 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE19ef…69CCD4841.111718 ETH From 0xAbCce5…72429640 to 0xAbcB4B…7B5196405e-9 ERC20 From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C622500 USDC From 0xa24273…703167DE to 0x8a5Db3…3aDe23C74.583896770644725 ETH From 0x1A7f04…28b0BF5e to 0xac9c8E…C9c017A6568350 USDT From 0x32e0cF…d155feC3 to 0xe721f7…2Be4B36410979.558971 USDT From 0x5a1a51…84c4fCD8 to 0x427ABe…890b47C36.001000011e-8 ERC20 From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0xB00351…CacA0ebE to 0x54eD6d…fb1a3AdF0.09291114190959167 ETH From 0xbdf057…8D7Ab4b0 to 0x726137…15768F25300 USDT From 0xCbEeec…Cab058C4 to 0x95a29f…E1FB6347999990 USDC From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0x5b214a…E4E06687 to 0x59CdC1…3B7EfD8010 USDC From 0xe8f70c…7758E7A8 to 0x16f951…aD3157Ed350 USDC From 0xEB2b89…4B647bb4 to 0x20EFBF…012CAff92.9999006829e-8 ERC20 From 0xd554a6…7D836783 to 0xC49041…ac15326E110000 USDC From 0xa53a60…Cd818980 to 0x65C406…22f954F3107.22 USDT From 0xA1eA19…E8578A9a to 0xDa21Ad…ab69aF0A10000 USDT From 0x3daa46…ADB0D44a to 0x484DEA…f2cB2742100.018803 USDC From 0x4dc87a…6BD9e2e3 to 0x56d5ae…03269B701.986262249034021 ETH From 0xBdAACb…bA667A3a to 0x6d4034…62916AFb118820 USDC From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220005 USDT From 0xA94029…D0547527 to 0x17c63f…237d7bd31.4174324703575283 ETH From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC4532161600 USDT From 0xe4Aec7…6DA19Cd7 to 0x063f78…214A89a20.006 ETH From 0xedAD1e…FCb0847C to 0xd63B67…eA8b4ca48.239818e-12 ERC20 From 0x242e1b…F50F6D08 to 0x0F85d7…b06bc23a0.000970542633363061 ETH From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0x9729e0…3635635C to 0xaCBf39…4FcfD8D625295.62 USDT From 0x2aeDCb…18976A91 to 0xd2af0B…D25FAC426.345621 ETH From 0x1A58cB…b9A0B1e7 to 0x9aA344…9fE15443200000.00221 USDC From 0x5904Ae…41a5035C to 0xA870f9…Fcf0f8e04710 USDT From 0x2BD1ef…d1B3e620 to 0xf12557…e539535e1790 USDC From 0x2a2c16…0d42A70D to 0xBC92e9…774E99614.8025e-9 ERC20 From 0xcCCe84…2C229EdE to 0x43a7f6…8Aa2876D3500 USDT From 0x78150A…A169163f to 0xb676d3…fDc3fD4d1.1e-8 ERC20 From 0x56725f…53fA4EC3 to 0x1BC416…b8881EE90.00453602168218364 ETH From 0x324866…03749C1F to 0x64b5f4…F130A355199.89 USDT From 0x58895e…a8478BBB to 0x61b565…C187Ed9b10988.85 USDT From 0x7e24f3…2b410F19 to 0xD34EA3…149b2E0A25 ETH From 0x9e56Be…fA1D9Dd4 to 0xf8279F…0B70773f10 USDC From 0xBABE37…4676e09b to 0x234981…BAC310f230283.384 USDC From 0x97A907…578Be9e7 to 0xbC6b78…65F0EB4A556 USDT From 0x7BaDf5…2EF5Fb22 to 0x33abed…A0DFB3c04094.530156 USDT From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a1000 USDC From 0x4a6F27…5fF80D58 to 0xAB69e2…226cef170.32200067 ETH From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0x792cdD…7589B89b to 0x55253B…1bEDfe721000 USDT From 0x27719F…288d5631 to 0x2aC5D9…aA6aEb83100 USDT From 0x6Df61e…71d002bD to 0xD80619…86ad99cC1500 USDT From 0x23A177…f60c8604 to 0xa25EAE…89A94CF41.1938275703676078 ETH From 0x131b34…68fEe5f7 to 0x949953…4a0B97493030.3 USDT From 0xcA9791…B06329FC to 0xf311cb…D14E88b30.5 ETH From 0x787258…ce2488d4 to 0x0DE24E…551D58130.9365526569570211 ETH From 0x051689…85282C09 to 0xBc0023…Bb5752A11.111407042953614 ETH From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x2ff5CD…77EAcF18 to 0xF70989…1241954f1000 USDC From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0xf042dE…11a8c0B0 to 0x406713…070F0506288.868255 USDT From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0x107930…E6B709f5 to 0x0C8860…A93b01A80.237382274460924 ETH From 0x6159af…BB59cBb1 to 0xD4B5C7…1B7B1F9810000 USDT From 0xB9d0ec…29b4Ad64 to 0x99e3e1…BF274B5b11300 USDC From 0x802D01…9938A765 to 0xAAB63f…E6b2601b2.350203736308422 ETH From 0xFA7F1d…852d32fD to 0xbeA456…5C2C8Fc30.5 ETH From 0x4a37cc…0b2A7E4f to 0xCbFaA4…41004A4C14300 USDT From 0xb6b1E6…DFE8b678 to 0x0989c0…3A83D670844.15 USDC From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0xBFAd89…2ca13362 to 0xe2d2f7…81D6d1bB10000 USDT From 0x71Db74…D2419002 to 0x678261…bdb8229f2.51446882 ETH From 0xaA6BfB…f1C14eb6 to 0x29Ed32…8BEa34872000.001662 USDT From 0xa43197…DA7eEB99 to 0x9bD884…9E0419790.1 ETH From 0x9B43b2…c24aFfD2 to 0x77bFE6…065fbA221e-10 ERC20 From 0x32d843…928b07BA to 0x463a9e…C58336609.59 ETH From 0x90e560…5066166F to 0x7C97C3…34408A1d32361.599644 USDT From 0x37691E…e2BEFc03 to 0xF0b1F7…4CDd74716.509447191271578 ETH From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E20 USDT From 0x5D7C78…368D2406 to 0x83455F…06B345d42.101531251e-9 ERC20 From 0xF6e1C7…72449A34 to 0x85F204…a791cA162650 USDT	0x7A38E5…E324A36D	0 eth 0 ETH	0.000279505845226764 eth 0.000279505845226764 ETH
0xd6191d…3c1045e1	23304680	Sat, Sep 6, 2025 2:34 PM	0xc17ea9…79166416	From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0xB258f4…9809e951 to 0x261cC5…9518A1F560000 USDT From 0xfF00a2…122351CB to 0xe9F653…83b53B344575.205342 USDC From 0xD961df…68664d81 to 0xCF1c91…96edBC9519950 USDT From 0xDc736C…0291C0b3 to 0x6e9518…3327789320711.98525 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0xF6E613…FB0949eA to 0x1bd22F…fC893d4E50000 USDC From 0xaA6BfB…f1C14eb6 to 0x29Ed32…8BEa34872000.001662 USDT From 0x2ff5CD…77EAcF18 to 0xF70989…1241954f1000 USDC From 0x1F1b7c…929578c0 to 0x5c0539…1f7dA2C622500 USDC From 0xc77752…2D2a24F3 to 0xAFE7c3…9e3D55F5999716.666904 USDC From 0x34664E…F9E3A8b5 to 0x7bF4bd…b66E90751620 USDT From 0x97A907…578Be9e7 to 0xbC6b78…65F0EB4A556 USDT From 0x878245…b6a73dc5 to 0xe23d36…7F8f0DE2850 USDT From 0xa6370d…DC20181e to 0xD80619…86ad99cC8000 USDT From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220005 USDT From 0x47a2D7…86844573 to 0x725786…7Fb74D0320040.01852 USDC From 0xA68d78…7De2207a to 0x707DbF…6066721215855.70898 USDT From 0xAfe79d…363d55f5 to 0x1bF75A…f7352FF3999716666904000000 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A8727000 USDC From 0x79Ac43…628a4316 to 0x7e1E73…f45318B714892.9 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xcCCe84…2C229EdE to 0x43a7f6…8Aa2876D3500 USDT From 0xdeBb21…9Bc85c48 to 0xa20773…d415C36b3000 USDT From 0xFD38eD…90DEAE56 to 0xd192Eb…f6d37faE100 USDC From 0x7Fc5b0…90DA96c8 to 0xC81A91…73a92e5211805 USDT From 0x5cdb9D…aaD3eAba to 0x9392Ec…24F5045750000 USDC From 0x43562a…64106EDa to 0x3282f6…86577F4b5456 USDC From 0xDE9295…0b92a822 to 0x519340…2A5d8cce5 USDT From 0xC3B851…5aD21847 to 0xD65037…A5bf15449315.425206 USDT From 0x8fcb52…368faedb to 0x41c9fA…4c87b8C010000 USDT From 0xAeD399…B51dae4d to 0x0abE55…1B5B0F8C2500000000000000 USDC From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x261Fb3…74D0dcFc to 0xE78448…48175b267000 USDT From 0x74B41B…0771FFdd to 0x15771C…2709491b1000 USDT From 0x43b3e4…2828b4Dc to 0x566979…E7875C77100 USDT From 0x15c1d8…5bE7bc29 to 0x3fCB0a…CC02617a8153.56 USDT From 0x485FCB…8F9C20BD to 0xaf2063…548df0401000 USDT From 0x251583…820EeeE2 to 0x7db655…29A1D4D410000 USDT From 0x75E102…B8f92550 to 0xDA30f6…aab24c3f4753.69 USDT From 0x917343…1e8cBe47 to 0x9e4938…05F2F2F220000 USDT From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x330e61…d34776e5 to 0xA1b03b…9E32092A500000 USDT From 0x8BE842…10b9c921 to 0x71be7e…0566b0B81325.51985 USDC From 0xEd5Fd4…EAb04c70 to 0x472486…2f719091115910 USDT From 0xa53a60…Cd818980 to 0x65C406…22f954F3107.22 USDT From 0x2B307F…1Eb0Ff3C to 0x6b97e7…044200f815000 USDT From 0x7758cc…f74E727d to 0x71F53f…194D04192000 USDC From 0x20A36B…e63da6e7 to 0x1DA88E…3A5da7D11000 USDT From 0x779E71…88991CD0 to 0x0cc696…D12dF04E1100 USDT From 0x5b7157…8309Bff7 to 0xF70989…1241954f17516.54112 USDC From 0xD56786…BA3918b0 to 0xc1502b…dAF77b512790 USDC From 0x443d66…e8AdfcA3 to 0xdcEEb7…1E76B78b69000 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0xBFA6E5…b655454A to 0xBaAdFc…6fc4995510 USDT From 0x7BaDf5…2EF5Fb22 to 0x33abed…A0DFB3c04094.530156 USDT From 0x7D20fc…3034D043 to 0xB69147…9325c1E822076 USDC From 0xD902d5…6c7805fc to 0xe64b30…f1cD17a62500 USDT From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0x38C7a6…d580E5fa to 0x168faE…28fBCc8A99999999999999980 USDT From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0xfd1E04…235fe581 to 0xA99777…C1f2F3113000 USDT From 0xD47a9c…5F065826 to 0x5DAa56…A500a98725000 USDC From 0xAA92eA…e2145Dd0 to 0x81435f…4ceb8629575.57 USDT From 0x548be8…db09Feb9 to 0x18cAE9…a1774AEc2700000000000000 USDT From 0xf042dE…11a8c0B0 to 0x406713…070F0506288.868255 USDT From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd51000 USDT From 0xB533d3…0d378BDc to 0xc8E5B6…eA44F30110000 USDT From 0xee4eFA…EC1f64ce to 0x829D9c…6D31484e2000 USDC From 0x428358…B54FAEd1 to 0xBaaAf5…7b6daBE6559 USDT From 0x3C2192…0F100945 to 0x8E05E5…Cb53DA7810 USDC From 0x913583…14F9F33d to 0x7d7Ecc…7672C85750134.283435 USDC From 0xCbEeec…Cab058C4 to 0x95a29f…E1FB6347999990 USDC From 0x4a37cc…0b2A7E4f to 0xCbFaA4…41004A4C14300 USDT From 0xF3EEF9…ad3b2aD2 to 0xE688Ca…380dFAc06733 USDT From 0x58dB29…b36F8270 to 0x96cD12…a912eCE910000 USDC From 0x5904Ae…41a5035C to 0xA870f9…Fcf0f8e04710 USDT From 0xcfC0e5…3795b243 to 0xD5b7A8…0958d8a211160 USDC From 0xBae469…6560a93e to 0x7f2738…C36Bf14d10000 USDT From 0x1e4932…79748Af8 to 0x67FfA9…3acc77C918232.31 USDC From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0x7138fD…B1ee7034 to 0x3a6ccc…C4737040306173 USDT From 0x91880c…0FECcA4d to 0x79B8a3…963115237100 USDC From 0x8f8525…A7D32439 to 0x8a5964…0Abd0d73104396.022045 USDC From 0x9e56Be…fA1D9Dd4 to 0xf8279F…0B70773f10 USDC From 0xa5023F…2373a393 to 0xd4bF98…Bdd0f427101303.8273 USDT From 0x62f675…1b354C2E to 0x055A26…4F11a96E1000 USDT From 0x3B7238…17a8093d to 0x7154bF…F66301131850 USDT From 0xD91515…0f014965 to 0x640F27…0aF55e731000 USDC From 0x266270…aD544988 to 0xE13B73…C6cC08F110 USDT From 0x6159af…BB59cBb1 to 0xD4B5C7…1B7B1F9810000 USDT From 0x45578C…1Be13e40 to 0x207bf2…242BD6cc20 USDT From 0x315336…9ced98c3 to 0xB90A37…8380855A55000.00015 USDC From 0x7f90AD…cF1D1947 to 0x4337BE…231D3Ddb23500 USDC From 0xC05fE2…e6085322 to 0x5fE716…71da5Ad31000.10001 USDC From 0x7CC519…182E0cE7 to 0x5B1552…872d799b214367189446000000 USDC From 0x1A7f04…28b0BF5e to 0xac9c8E…C9c017A6568350 USDT From 0xAD388c…02ae2Ad1 to 0xF29043…3374a7916213.23 USDT From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b198.930516 USDT From 0xBF4807…077cECbf to 0x2A3de4…cb3b4abF4700.52048 USDT From 0x74C5B1…98c2b204 to 0xD13f10…B55f3D561455 USDT From 0xaE12f0…Afd717D2 to 0xcD66aD…F081024b1000 USDT From 0xEaD621…C6C65ebF to 0xC77C8B…582A24f3500000.00001 USDT From 0xa9f39c…E6381AF4 to 0xa2A483…a4a3b449100000 USDT From 0x0CD823…722c2fAa to 0x5fbc83…73733eFf84.84 USDT From 0x2f680D…94C7CDb4 to 0x2Bb3eD…7972668C56000 USDC From 0xecD66E…133166dB to 0xe46095…E7da7f961000000000000000 USDC From 0xFea2AD…A0754e26 to 0xaC4708…54E78bfB1800 USDT From 0x852A7B…c0d3B7bB to 0xce4898…A7a0440f1260000000000000 USDT From 0xc6b83e…5F9CeE95 to 0x8B3Fd5…B9d332217000 USDC From 0xd008c6…b5ec400b to 0xC88117…06af4bcF22154.38678 USDC From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0x6214B9…A08EacCe to 0x110220…17C90827150000 USDC From 0xa7ed4d…1dBda907 to 0x44e970…8DAB7d0c200 USDC From 0xad96fE…2e65BA17 to 0xDb227d…F9525a1D13728.4605 USDT From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0xcEEE95…7cd4981B to 0xFa3F32…568DEABF11864 USDC From 0xff5923…D56be6a7 to 0xE82e03…519953904000000000000000 USDC From 0x02C31E…697F1366 to 0x4672d9…72E8007F20007 USDC	0x7A38E5…E324A36D	0 eth 0 ETH	0.00011446780414216 eth 0.00011446780414216 ETH
0x6c4bd8…17940ea4	23296849	Fri, Sep 5, 2025 12:16 PM	0xc17ea9…79166416	From 0xafF314…a3239371 to 0xce4d39…07b742aF500000 USDT From 0x2ff5CD…77EAcF18 to 0xF70989…1241954f1000 USDC From 0x2b648B…f1FEcB8a to 0xE4e0fF…B55847b86405 USDT From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0x08Edb5…9B2d5116 to 0xa609A7…EF6ee16E4947.278331 USDC From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0205761 USDC From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0xc06c71…036f7Af1 to 0x4F02bD…B979EF6A11890 USDC From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6568350 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220005 USDT From 0xD902d5…6c7805fc to 0xe64b30…f1cD17a62500 USDT From 0x59a532…D4F05B49 to 0xc810A3…943E40817.11 USDC From 0x4a37cc…0b2A7E4f to 0xCbFaA4…41004A4C14300 USDT From 0x21d1B5…aa16484e to 0xebb353…d5FC42bA1 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0x623f7D…9D1CB054 to 0xaCbcDa…282A39e556453 USDC From 0xd77BCe…1fF68134 to 0x0cB530…e59f18aB7735 USDT From 0x620dC4…6503379F to 0xe263F0…aE75303B260 USDC From 0x3CF874…13266e4C to 0x675735…cD3560536474.74 USDC From 0xC81185…5221ac12 to 0x979b66…1E148D5C2344 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e4073523 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x6c3015…c2934d37 to 0x572637…D22b44cb1000000000000000 USDT From 0x35E749…058aB60D to 0x612470…2adde32B260 USDT From 0xEcE49A…3925e2E0 to 0x8A0Cc6…8A51Bb686443.2 USDT From 0xAfF6dB…3eb8EDeA to 0x1B56E5…4Da86f441000 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0x621d0C…C48c5dC3 to 0x9f8FCb…c7F4A7431250 USDC From 0x986d5f…7684A078 to 0x350d80…98fF878D10000 USDT From 0xA0B45A…Df5930F7 to 0x4433CC…19aDfCa3200135.049366 USDT From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0x40d408…1b1Fefe8 to 0x489f01…d325a3211 USDT From 0x0D3f01…417A0918 to 0xfea2A0…0bBaCb391000 USDC From 0x9943d3…C0aDc5F8 to 0x24807C…23990CA115000 USDC From 0xDEa32c…27955657 to 0x5a4452…e4819DeF4080 USDT From 0x42C7cB…bEb5Fb36 to 0xEEC358…BC293f574090.316892 USDC From 0x9e56Be…fA1D9Dd4 to 0xf8279F…0B70773f10 USDC From 0x6159af…BB59cBb1 to 0xD4B5C7…1B7B1F9810000 USDT From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a1000 USDC From 0x652ed7…CF922543 to 0x96B624…2B4637063433.595466 USDC From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0xfF8559…Fa6EA0D1 to 0xf716d8…2cedE79f1500000 USDT From 0x6Df61e…71d002bD to 0xD80619…86ad99cC1500 USDT From 0x7056a7…372A3e79 to 0xfC8f1c…3A0BdEc3109999 USD1 From 0xf84d0A…dAc96385 to 0x4C01f3…57FECDfb50873.333106 USDT From 0x380C8F…Ad38a676 to 0x43b2aa…34e935aA5000 USDC From 0xd95e1e…40D42112 to 0x849AF1…e9eAcFF520000 USDT From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea37727 USDT From 0x4b405B…d6783967 to 0xFF4a85…B738d6fB1300 USDT From 0xcCCe84…2C229EdE to 0x43a7f6…8Aa2876D3500 USDT From 0x4913FD…aEcE2340 to 0x85521D…E6Bf642d1606.242971 USDT From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d330000 USDT From 0x94DD27…7954Fc24 to 0xE73FBD…F5e3Be6f20000 USDC From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee1665.72 USDT From 0x02a3ee…465272c2 to 0x8B24f3…6AddD35F1905 USDC From 0x304Be4…BEa0Bd26 to 0x740cA3…62e83Edb350000 USDC From 0xca90F2…7c24eBCc to 0x9A012f…054a8196107650.05 USDC From 0xA5C96e…85B0DA1B to 0x20469D…bd6Bf4B8140866.493005 USDT From 0xAED0D3…322F63de to 0x58FB36…352b13c835763.84 USDC From 0xa5ce0a…274B093b to 0xC34E0d…373F2BdE4800 USDC From 0xEBce81…eCA900F5 to 0x7F50d4…85eD4e7E2 USDT From 0x96D351…382FeB4F to 0x116429…5C1f701F33275 USDT From 0x46beb3…2d94E22B to 0x43e3A0…5294295D31896.699349 USDT From 0x3701fc…E48b50D6 to 0x12b90F…75fe400f1000 USDT From 0x8dC3a5…a1376039 to 0xe95eA7…341E426f100000 USDT From 0xFe45F3…14116E9F to 0x8D4B4d…7f81CcDb119.27 USDT From 0x4BDe58…f4F4A11b to 0x2Bd81C…7714cB4C12250.257753 USDT From 0x26a531…0B554b69 to 0x4d835c…66D2eF63282016 USDT From 0xb4FD7F…3A6ffBf0 to 0x72cad3…80e1AAc47431.14 USDC From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0xeFAAA2…212b388d to 0x6e3C76…1b0b363D3500 USDC From 0xc51791…742c64aC to 0x446bBe…F6340CEE11884.734229 USDT From 0xcfC0e5…3795b243 to 0xD5b7A8…0958d8a211160 USDC From 0x4677F2…15c32DAc to 0x6480ED…CF2F6bb22000 USDT From 0xB496AF…F7B4aA26 to 0xCB3DC5…fFdD4A6110000 USDT From 0x58dB29…b36F8270 to 0x96cD12…a912eCE910000 USDC From 0xfA83dc…bf67734A to 0x3E735E…fb0F022E10000 USDT From 0x2327D2…3Ff4DaDe to 0x691baC…d3ee7EC28103.48 USDC From 0x9B43b2…c24aFfD2 to 0x77B3b6…58fFba22100 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9950000 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x016f2d…df293765 to 0x2e050d…4b4CA96352500 USDT From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0x5904Ae…41a5035C to 0xA870f9…Fcf0f8e04710 USDT From 0xa81469…1a8D65eb to 0x8565f6…0dEF06d817179 USDT From 0xBFAd89…2ca13362 to 0xe2d2f7…81D6d1bB10000 USDT From 0x5EC3bc…B7678A74 to 0xC084bD…7c30CF2b2500 USDT From 0x0B95D1…90063B06 to 0xa4eB5B…658730fB1061.97 USDC From 0x11A3DE…9fBd2018 to 0x43958b…D1fCF7d724066.47 USDT From 0xd554a6…7D836783 to 0xC49041…ac15326E110000 USDC From 0x76E533…D08723e9 to 0x3Ca2e8…8FEA368E20 USDT From 0xe8f70c…7758E7A8 to 0x16f951…aD3157Ed350 USDC From 0x2bD99D…08B0A7B7 to 0xf37F70…06d310f045000 USDT From 0x3287EA…84EdDBbf to 0xd3a2d6…137cC9ff781 USDC From 0x0B7C84…FD0aDE28 to 0x7C8B63…1546ce627609.296621 USDC From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0x3daa46…ADB0D44a to 0x484DEA…f2cB2742100.018803 USDC From 0xc65d01…23DFC728 to 0xB62E05…59b3b96410 USDT From 0x43562a…64106EDa to 0x3282f6…86577F4b5456 USDC From 0x45559D…72B44Afd to 0x4f886d…03f857FE18000 USDC From 0xEe914C…bA6Ae81D to 0x136b4f…1b0B3f3415113 USDC From 0x142A95…2E859793 to 0x002932…46e6A6d2800 USDT From 0x32e0cF…d155feC3 to 0xe721f7…2Be4B36410979.558971 USDT From 0x10e9E8…B13E5B09 to 0x09b2D7…BD59f0c85193.825618 USDT From 0x3C2304…B83571C1 to 0x832608…9432c0358000 USDC From 0x6214B9…A08EacCe to 0x110220…17C90827150000 USDC From 0x880639…77A0ea78 to 0x1fd892…AF9d5053572 USDT From 0xBae469…6560a93e to 0x7f2738…C36Bf14d10000 USDT From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E02993.970443 USDC From 0x4d8Ca2…59D2eF63 to 0x6cc339…2ec175Fa25100 USDT From 0xDb5aEC…1a5a66c8 to 0x1C68Db…E8f3C0552000 USDT From 0xDc736C…0291C0b3 to 0x6e9518…3327789320711.98525 USDT From 0xE07b23…3e43C9cd to 0x917cbc…A8E1dfFA12979.132028 USDT From 0x548be8…db09Feb9 to 0x18C6b6…9A6b4Aec2700 USDT From 0x389d0f…f02c64D4 to 0x2C65FC…49Dd322b35.007258 USDT From 0x82bE05…9D33bD06 to 0xb2c965…67C31A195000 USDT From 0x8c2006…4eE83eA4 to 0x0DF293…c44423332979.11 USDC From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b61269436.13 USDC From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0x656E26…3F018e3f to 0x2be2e2…6783452010 USDT From 0x6DdDe5…36Dd7cdB to 0xe23874…99479B6832000 USDC From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0x251583…820EeeE2 to 0x7db655…29A1D4D410000 USDT From 0x4035c3…5B0CEDD8 to 0x79643C…f6db16f95990 USDT From 0xAbe6f5…7308f7A1 to 0x420eD3…6e91E54D10 USDT From 0x7D1ec8…D9529446 to 0xBA4Fa5…B331B3997393.21 USDT From 0xbcCCD8…251Ad5f2 to 0x11afeB…be42787D3412.48 USDC From 0x911Ad6…643401BD to 0x2C3eBD…ca7fF2Cf10 USDC From 0x4B074C…bB436591 to 0xFD31e1…B4DEaE5610000 USDC From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xe3674D…2EBFD339 to 0x2F5225…1Ac01B3D2000 USDC From 0x01e7De…1afc9375 to 0x6b50B1…dd53ac9d75231 USDT From 0xEa6e14…397cE936 to 0xE7E76F…21C1c46c10000 USDT From 0xf2a1BE…0eD97c3D to 0x8880e9…84750D805596.782546 USDT From 0xb117f9…bBC61754 to 0xA141C7…Ad7eB072181822.242132 USDC From 0x515a3F…D03BedF7 to 0xe94b1d…4b6eBa4D1000 USDT From 0x44d3b2…F5aefEC8 to 0x07E922…7396Bf97407569.44 USDC From 0xB20A6B…77Fe7EcB to 0x969e32…DE0E6e0E50000 USDT From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0x02C31E…697F1366 to 0x4672d9…72E8007F20007 USDC From 0x7a0D4c…b68f6B3F to 0xBa74CA…c68F5b6d9355.5285 USDT From 0xD90243…e058004C to 0x314B4D…601a26711500 USDT From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267840000 USDT From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F2316.46 USDT From 0x424ab4…70d9b566 to 0x33B4Af…7CED228D19194.61 USDC From 0xFdB3Bb…c0D6D085 to 0xbf1684…b96B911E10 USDT From 0xcEEE95…7cd4981B to 0xFa3F32…568DEABF11864 USDC From 0xCe11aa…B332764E to 0xc85023…d5566AfB5608.384983 USDT From 0x9658FE…Deb45879 to 0x07c2EF…1c6c36804500 USDT From 0xD56786…BA3918b0 to 0xc1502b…dAF77b512790 USDC From 0x6E1920…42D5aeBc to 0xDE88Ed…8dEa200410000 USDT From 0x5b7157…8309Bff7 to 0xF70989…1241954f17516.54112 USDC From 0xd38Fcb…BaC5eb9A to 0xA468f1…E8c9c71713724.762216 USDT	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000287966783418617 eth 0.000287966783418617 ETH
0xd8f956…13ba8326	23296585	Fri, Sep 5, 2025 11:23 AM	0xc17ea9…79166416	From 0x9c6Ed3…508E45B6 to 0x2B9141…00015b53330000 USDC From 0x9e56Be…fA1D9Dd4 to 0xf8279F…0B70773f10 USDC From 0xD902d5…6c7805fc to 0xe64b30…f1cD17a62500 USDT From 0xca90F2…7c24eBCc to 0x9A012f…054a8196107650.05 USDC From 0x6b2908…DEf3794c to 0xb5503A…006Ae0d230000 USDT From 0xFcaDa9…96705713 to 0x95B6Ec…3D3f0E7910 USDC From 0x8B8995…c4528002 to 0x36Ce63…e81569dd84771.6 USDC From 0xdEaAa7…C1916723 to 0xc92043…a4Cd9CD110000 USDT From 0x5839C6…FEbA1461 to 0x6A57c7…4041EAD2512989.728771 USDC From 0x620dC4…6503379F to 0xe263F0…aE75303B260 USDC From 0x6DdDe5…36Dd7cdB to 0xe23874…99479B6832000 USDC From 0xE36eFC…4e0F715e to 0xDE0D56…BCf3601B60 USDT From 0x3701fc…E48b50D6 to 0x12b90F…75fe400f1000 USDT From 0x251583…820EeeE2 to 0x7db655…29A1D4D410000 USDT From 0x589E15…79901Edf to 0xE86bA5…28E1EDA42.3854 ETH From 0xDEa32c…27955657 to 0x5a4452…e4819DeF4080 USDT From 0xd554a6…7D836783 to 0xC49041…ac15326E110000 USDC From 0x26a531…0B554b69 to 0x4d835c…66D2eF63282016 USDT From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E02993.970443 USDC From 0xa5ce0a…274B093b to 0xC34E0d…373F2BdE4800 USDC From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A56450.05 ETH From 0x4B074C…bB436591 to 0xFD31e1…B4DEaE5610000 USDC From 0x6214B9…A08EacCe to 0x110220…17C90827150000 USDC From 0xFb761A…f46e2236 to 0xcc93D8…7a390A3d50 ETH From 0xe6424B…B2767a1E to 0x5689F3…0F3A895a1000 USDC From 0xd38Fcb…BaC5eb9A to 0xA468f1…E8c9c71713724.762216 USDT From 0x4a37cc…0b2A7E4f to 0xCbFaA4…41004A4C14300 USDT From 0x880639…77A0ea78 to 0x1fd892…AF9d5053572 USDT From 0xFD2743…eBA524f9 to 0xd58E08…2c6D0713100 USDT From 0x6159af…BB59cBb1 to 0xD4B5C7…1B7B1F9810000 USDT From 0xcf2DcA…F6973eBD to 0x907fb4…33b6d999650000 USDC From 0x5b7157…8309Bff7 to 0xF70989…1241954f17516.54112 USDC From 0x43562a…64106EDa to 0x3282f6…86577F4b5456 USDC From 0x3B68A8…96a17bbE to 0xEecDdf…76DaF298403.21 USDC From 0x1c74A6…c2a178b2 to 0x3e6B40…5A89957c0.004973599240794545 ETH From 0x8C3adE…6f1df5f4 to 0x1A728A…1aC90cee1665.72 USDT From 0x1eDF2e…B93e548B to 0x5a8257…AaCA165A10.5 ETH From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xA5C96e…85B0DA1B to 0x20469D…bd6Bf4B8140866.493005 USDT From 0xEe914C…bA6Ae81D to 0x136b4f…1b0B3f3415113 USDC From 0x911Ad6…643401BD to 0x2C3eBD…ca7fF2Cf10 USDC From 0x9943d3…C0aDc5F8 to 0x24807C…23990CA115000 USDC From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0205761 USDC From 0x172b2C…78474A8d to 0xa64B00…dedcC2a150000 USDT From 0xE07b23…3e43C9cd to 0x917cbc…A8E1dfFA12979.132028 USDT From 0x15c1d8…5bE7bc29 to 0x3fCB0a…CC02617a8153.56 USDT From 0xEb560E…08D94390 to 0xFdcBf7…804DDE041.7290544811931945 ETH From 0xDE6546…C001567e to 0x7e9C9D…8Eb021935845.558165 USDC From 0x4b405B…d6783967 to 0xFF4a85…B738d6fB1300 USDT From 0x380C8F…Ad38a676 to 0x43b2aa…34e935aA5000 USDC From 0x5D0C6e…48eDAACa to 0x0E24d9…1c6dbEDb100 USDT From 0xd687e5…88B0956f to 0x77c71A…FD6Da07220005 USDT From 0x5904Ae…41a5035C to 0xA870f9…Fcf0f8e04710 USDT From 0x01e7De…1afc9375 to 0x6b50B1…dd53ac9d75231 USDT From 0x08Edb5…9B2d5116 to 0xa609A7…EF6ee16E4947.278331 USDC From 0xC41bfa…cE70d701 to 0xDdBc2c…CaF1539499.956468 USDT From 0xa81469…1a8D65eb to 0x8565f6…0dEF06d817179 USDT From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x192540…62eAfEd1 to 0xa7c28f…1b0DB22a1000 USDT From 0xe8f70c…7758E7A8 to 0x16f951…aD3157Ed350 USDC From 0x652ed7…CF922543 to 0x96B624…2B4637063433.595466 USDC From 0x389d0f…f02c64D4 to 0x2C65FC…49Dd322b35.007258 USDT From 0x3499Dc…6E6e47a0 to 0xD7e833…1d03abc0100 USDT From 0x6fd871…F97Afb8A to 0x85223e…aff8650D1 ETH From 0x20F643…17872Adc to 0xAF829d…1a981b536030 USDT From 0x10e9E8…B13E5B09 to 0x09b2D7…BD59f0c85193.825618 USDT From 0xB533d3…0d378BDc to 0xc8E5B6…eA44F30110000 USDT From 0x11A3DE…9fBd2018 to 0x43958b…D1fCF7d724066.47 USDT From 0x2bD99D…08B0A7B7 to 0xf37F70…06d310f045000 USDT From 0x986d5f…7684A078 to 0x350d80…98fF878D10000 USDT From 0x3daa46…ADB0D44a to 0x484DEA…f2cB2742100.018803 USDC From 0x2b648B…f1FEcB8a to 0xE4e0fF…B55847b86405 USDT From 0xBae469…6560a93e to 0x7f2738…C36Bf14d10000 USDT From 0xcCCe84…2C229EdE to 0x43a7f6…8Aa2876D3500 USDT From 0xafF314…a3239371 to 0xce4d39…07b742aF500000 USDT From 0x878b99…64fA5d02 to 0x0c980f…aa13484220004.836604 USDC From 0x3C2304…B83571C1 to 0x832608…9432c0358000 USDC From 0x9B43b2…c24aFfD2 to 0x77B3b6…58fFba22100 USDT From 0xB20A6B…77Fe7EcB to 0x969e32…DE0E6e0E50000 USDT From 0xAfF6dB…3eb8EDeA to 0x1B56E5…4Da86f441000 USDT From 0x7D1ec8…D9529446 to 0xBA4Fa5…B331B3997393.21 USDT From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea37727 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B684000 USDT From 0x4677F2…15c32DAc to 0x6480ED…CF2F6bb22000 USDT From 0x8dC3a5…a1376039 to 0xe95eA7…341E426f100000 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e8559345000 USDC From 0x8f3Cf6…6E3Af01E to 0x330282…FE4776E5800000 USDT From 0x016f2d…df293765 to 0x2e050d…4b4CA96352500 USDT From 0x40d408…1b1Fefe8 to 0x489f01…d325a3211 USDT From 0x4a9a37…5e2ae40d to 0x7AC21D…02968BD92 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x1C3836…4E549EB8 to 0xABC5F9…acd8cF6440001 USDT From 0x4913FD…aEcE2340 to 0x85521D…E6Bf642d1606.242971 USDT From 0x4DC7A7…6A3dd8e1 to 0xf93116…a344af3D850 USDT From 0xcFA7De…53bF4d18 to 0xF72920…3257bEAb168938 USDT From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x4BDe58…f4F4A11b to 0x2Bd81C…7714cB4C12250.257753 USDT From 0x142A95…2E859793 to 0x002932…46e6A6d2800 USDT From 0x1A7f04…28b0BF5e to 0xaC9045…b1c017a6568350 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498243686.05991 USDT From 0x7a0D4c…b68f6B3F to 0xBa74CA…c68F5b6d9355.5285 USDT From 0x82bE05…9D33bD06 to 0xb2c965…67C31A195000 USDT From 0xEBce81…eCA900F5 to 0x7F50d4…85eD4e7E2 USDT From 0x2ff5CD…77EAcF18 to 0xF70989…1241954f1000 USDC From 0x656E26…3F018e3f to 0x2be2e2…6783452010 USDT From 0xF56eDB…37f60436 to 0x17A94c…e7Ae3D2B16000 USDT From 0xeb74ee…5935Ec75 to 0xE54Eb1…Ac4E9f0517516.263851 USDT From 0xcfC0e5…3795b243 to 0xD5b7A8…0958d8a211160 USDC From 0x9d8380…A9B8c945 to 0x75a819…66f88e18400000 USDC From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc100363.6 USDT From 0xa861D5…eD98b62F to 0x84d6CB…086A25cD54984.833028 USDT From 0x0425D7…6a1B6Ff8 to 0x13B85E…d4a7692B2 ETH From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b61269436.13 USDC From 0x45559D…72B44Afd to 0x4f886d…03f857FE18000 USDC From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x533d7D…BA3c508F to 0x7C463e…C9adb2531000 USDT From 0xb4FD7F…3A6ffBf0 to 0x72cad3…80e1AAc47431.14 USDC From 0x8D4c79…ae9cE8f5 to 0xd5D7E0…6550F8625000 USDC From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f35.24 ETH From 0xA0B45A…Df5930F7 to 0x4433CC…19aDfCa3200135.049366 USDT From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff1000 USDT From 0x4B911f…7ad0FcA5 to 0xC9Fc34…Aba56cBC0.009872952534057629 ETH	0xbE21bf…790f4501	0 eth 0 ETH	0.000242471509258815 eth 0.000242471509258815 ETH
0xcffede…5b5ee719	23296251	Fri, Sep 5, 2025 10:16 AM	0xc17ea9…79166416	From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8114786.030867 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xF7722c…33003Cbf to 0x00b3d2…E83495452.27190713847677 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7155.663015 ERC20 From 0x7c6cED…950F6364 to 0x944c5b…96fDa2B0300000 USDC From 0x3bB5C8…4Eb10D07 to 0xFF59F5…ee7f8e751 ETH From 0xf2B71b…54b87CCD to 0xDB84f3…2C4738b01.0026430244584208 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9135600000 USDT From 0x4bDC54…9d56064a to 0x547D1a…cd4438321.546624256314675 ETH From 0x3daa46…ADB0D44a to 0x484DEA…f2cB274246909.721205 USDC From 0xD28C2b…D657397b to 0xF8f40D…c1495A1d0.009394 ETH From 0xbCdf64…c591Ff47 to 0xea5222…14BeD29f64170.2 USDT From 0x8fAD65…c060321e to 0x1ac072…4d7f2ac4300 ETH From 0x50deD4…e3577598 to 0x6315A9…D6f5F06c3.401387282815212 ETH From 0x63101C…03F5F06c to 0x4b9abb…334a31EF4.141676e-12 ETH From 0xEB2b89…4B647bb4 to 0x20ee52…1832aff929999.006829 USDT From 0x8413D4…c6c7B821 to 0x514269…2140a190100 USDT From 0x72d487…A00a2F05 to 0x0071f5…E4AfABef0.1 ETH From 0x2F5989…4717a9D9 to 0x82Ed57…381F8F2a10000 USDC From 0x397e63…3f8D6ada to 0x70eb08…D4a613Ea2.36e-10 ETH From 0x2E442f…1b38d69b to 0x9010E3…cA9f69251173707.353598 USDT From 0x11c4FB…4B354212 to 0x20f458…247e0d231028.2 USDT From 0x750Eb5…C8512A20 to 0x8e55e0…D8c2F74367141 USDC From 0x77B8C0…364974e8 to 0x4b5aE7…050310Ea10000 USDC From 0xB497b9…794d64fb to 0x8D84b0…001cc9C666 USDT From 0x341a1b…49C66aa2 to 0x39D06f…ACF599AC0.1 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777155.663015 ERC20 From 0xcA1626…42b98F37 to 0xbc6062…eFf6003028875 USDT From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0xC12Cb8…151E09dF to 0xF08174…4702815281863.83 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xA9d280…a6715f5e to 0x49cA33…eFe6d10710 USDC From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb0152208.78 ETH From 0x44C3a9…2D1eb668 to 0xbCa15d…E297441A82 ETH From 0x3B68A8…96a17bbE to 0xA97fc3…1Db078C51328.72 USDC From 0xdB1150…b5d5ed08 to 0x47ee9a…3A25334F6840.8 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC148796716.316959 USDC From 0x9a2135…98892C98 to 0x35D640…A227c7053.194921697124347 ETH	0x96821F…0cAa155E	0 eth 0 ETH	0.000051655219536249 eth 0.000051655219536249 ETH
0x27e711…1f0d77fb	23293451	Fri, Sep 5, 2025 12:53 AM	0xc17ea9…79166416	From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x165B5b…ba6f6565 to 0x1F33Bc…1463D16468828.32 USDT From 0x503465…35106a9a to 0xf5F24a…6F4239501116 USDT From 0x3160Ef…F552Bf79 to 0xbC6D15…48B545fe10000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200 USDC From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e45100 USDT From 0x365274…C2f06222 to 0x10EE17…1fF6BbeB8892.850545487969 ERC20 From 0xbf9466…ecC6D671 to 0xB5e413…a8c5aEF8100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0xeF5AE6…1264a002 to 0x3168b1…5D52Bf7910000 USDC From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0xCFA69E…3F62e07C to 0x40edc9…E1272Ea510498 USDC From 0x88eE4e…5879d1CA to 0x345F7c…21102dc467770 USDT From 0xDAC153…a19f76A0 to 0x4456D4…B3bebD97100000 USDC From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0xb52AC7…269c0F03 to 0xdAC1D7…479f76A0150000 USDC From 0x0B6d28…32dcAc42 to 0x3DFD82…A5bC6d831300 USDT From 0xa7a80b…a3338a3E to 0x88886b…fC58F946846.9310529616696 ERC20 From 0xE30f0F…2AF8E679 to 0x0DEc01…C7B931F30.12 ETH From 0xA2f757…C05530f7 to 0x8EDCaF…33D882da10 USDT	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000028091154542208 eth 0.000028091154542208 ETH
0x456177…e6f601bf	23293444	Fri, Sep 5, 2025 12:52 AM	0xc17ea9…79166416	From 0x88eE4e…5879d1CA to 0x345F7c…21102dc467770 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0xEbaCd7…B68ecA76 to 0x66DD1d…D5a6592c0.55788527 ETH From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0xd1dDDD…243A6d7C to 0x428Fe5…c1Ff0e45100 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x118B42…099e5bCa to 0x74E09f…5f566aD711.438559 USDC From 0x5Cc5e1…C74D7E65 to 0x0DEc01…C7B931F30.13 ETH From 0xb8E254…b833573F to 0x862872…b6380AEF93.09999552054896 ETH From 0xbf9466…ecC6D671 to 0xB5e413…a8c5aEF8100 USDC	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000020125064665368 eth 0.000020125064665368 ETH
0x7c81f1…1610573f	23285568	Wed, Sep 3, 2025 10:28 PM	0xc17ea9…79166416	From 0x38b0bb…96Fed5E0 to 0xc1334f…cF7cAC661000 USDC From 0x1D1BA3…2B67Bb63 to 0x19b001…CDA980Ae10000 USDC From 0x6CadF7…Dc2c40C7 to 0xF5f70d…1cDF35aA1 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x963708…c15Ee20B to 0x7dd5EF…5B1a59EE10 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xd9ab15…1d3ebec1 to 0xAbBca6…35e3Dc4f80000 USDC From 0x1FEefA…70f0Ab69 to 0x42918b…F1Db44dd100 USDT From 0xc5dF1b…2C52b39b to 0xa1fBe4…33cA8BcD100 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x4A6551…2386739F to 0x79E32C…EA1243721 DAI From 0x670FF6…86e726B4 to 0xbE8443…7E6daaB455474.071404 USDT From 0x781219…b22AE4df to 0xfB9F0d…75DdFa22100 USDT From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8150000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xbdE1ad…5FaD5935 to 0xDe03d6…b311b78779982.803697 USDT From 0xD86Ac7…885F527B to 0x7A54D6…877eB36C30000 USDC From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x16BCF4…7fd12638 to 0x1d6Ef3…9EBB5BaB8352 USDC From 0x888142…002FFE84 to 0xeF301E…91751b6B10000 USDC From 0x63F7fC…4f6B0e32 to 0x5488a1…27f45a491000 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xD3f0ce…328c467F to 0x1170A5…872375221000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x2a7F72…Ae0b08E0 to 0xE9078c…eb04E62B77297.77 USDC From 0xB9109D…781894C2 to 0xd17D2F…27bbBfeE273 USDT From 0x114e61…81af56Ba to 0x74d01e…bC0166312126.4328967642514 ERC20 From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x49fEb4…A3C21488 to 0x807ff1…19fcA0c3100 USDT From 0x836250…247cc321 to 0x3b3C15…a6187Aa92237.39 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C480705.1 USDC From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xAc06DE…15138cAa to 0x4f131F…cBBB199810 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xA8df44…89c06a8c to 0x044E50…91F83E7D10 USDC From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f91303.581363 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x45B270…dC288d6c to 0xfE3614…238146F53000000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xE37922…c89E533a to 0xaE2eE3…554AbAb131827 USDT From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0xa851bC…786bC17C to 0xD8ea11…5762C5fD10 USDT From 0xcD09B2…63D651f3 to 0x8b7b6b…00a85e6C3.0248811340043433 ETH From 0xC2098f…2Cb9B073 to 0xA8b5Ea…04bEE99c280000.031249 USDT From 0xfDC46f…E423352c to 0x6576A7…Ee63db011.1090198284803134 ERC20 From 0xBf5e6D…5b62F779 to 0x1397E6…ecF4a6480.5 ETH From 0xfC304e…f991C402 to 0x1ee8b8…80fa902050000 USDT From 0x4947d6…3fFf3f25 to 0xFb46C8…bE33C97F100 USDC From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x1589F8…8Ad80CFA to 0x61c594…B7a29E480.1 ETH From 0x7D4cE3…15Da88aE to 0x48b7dF…FB18Ee1E0.1 ETH From 0x5939AD…f4789BAf to 0x8aC6bA…9D17E23b0.205 ETH From 0x2e04Fb…C9FbBe72 to 0xF141af…4330B90f100 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF910 ETH From 0x749B62…799F496A to 0xADDd06…a0D7e53E33005 USDT From 0xb9D983…4C3aa7D5 to 0xba3A16…335a48f51000 USDC From 0x557F75…D48D9Ffd to 0x62b9DE…EA1ed3E250396.124354 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x642100…59F447A2 to 0x1576ef…2AD0800E1000 USDT From 0x192f65…2A47914A to 0x32C2D7…B1b8af9E10 USDT From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a10 USDT From 0xC613eD…13c02e9b to 0xeD7Cc2…8815c83F0.23 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0xeb0868…09D7E9C0 to 0x668F03…1De314201 USDT From 0x2A21D2…d089F45C to 0xaE857e…5d5f4eFf1 USDT From 0x02Ae69…50138AEC to 0x1fC20B…6f35878F0.1 ETH From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x058682…26df078b to 0x2b56a5…9A7b7D21300000 DAI From 0x2EBf73…856e07dC to 0x907038…d2d74d71100 USDT From 0x35b56c…c051786A to 0x53cb0B…DE7aB069321222.79 USDC From 0x7c91fE…ba408a1D to 0xc9D274…22EaBBcb1000 USDT From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e96000 USDC From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0x200D94…626E4C58 to 0x68F678…2138a8290.3 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c215000000 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xeb06f8…2C69ab57 to 0xEcEa6F…3cc35a2E10 USDT From 0xEc2cDE…975f59D2 to 0xe243CD…6286113b45907.91 USDC From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xf58710…8982135b to 0x8E83c0…Da34EcC02 ETH From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xa8e450…Bc15E52A to 0x199884…832F7982115000 USDT From 0xf163fC…Bb8C54D6 to 0x9a5263…24343cBd594375.004039 USDC From 0x1D8dF9…124229F7 to 0x4d7eEA…b282A27569.14397041 ETH From 0x83125f…A96e95b0 to 0x9f81A9…D2140f210.5 ETH From 0xAA69Ba…15132071 to 0x05b40e…857554cA199998.649 USDC From 0xc0354b…218d30f2 to 0xF8807F…e553c37c62307.95659 USDT From 0x52589B…1b5bCb19 to 0xBac973…B1bf92035.499958754998132 ETH From 0xDE18B3…794e31e1 to 0x514269…2140a19023468.994317224788 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000197071704225304 eth 0.000197071704225304 ETH
0xde7160…a2d480f0	23285561	Wed, Sep 3, 2025 10:26 PM	0xc17ea9…79166416	From 0x46571C…7cA9D6F9 to 0x3aD81b…f33E0C4b452041.6 USDT From 0x8A160e…3346dd1b to 0x7aC13C…43C6FB0310000 USDT From 0xC4ced2…76B594a1 to 0xF0753c…904ec774100 USDT From 0x266A5b…38AB05a1 to 0xAFeB56…7404E3c610 USDT From 0xf31047…FcfD9cbF to 0x0ADd32…6185B01E4.324652e-12 ETH From 0x4B387C…6E435c58 to 0xcd39a8…aC1C3fd9400000 USDT From 0xb4e0dC…A1Fe4cdF to 0x5dB345…B814bf09888379.24 USDT From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651210000 USDT From 0xbE94e2…2F06AE38 to 0x8b1c26…CB0956FD60000 USDT From 0x2ff35c…86DD4E6b to 0xa916b9…99e5392b10000 ERC20 From 0xD412Aa…90f97E6f to 0x18738E…2D64238616910.4 USDT From 0x7c91fE…ba408a1D to 0xc9D274…22EaBBcb1000 USDT From 0x4Be323…8fCB6AEa to 0xF9a20e…A1abd6E8150000 USDT From 0xF0C89F…73631d47 to 0x60f83b…9AbDFC5E27546.985141 USDT From 0x749B62…799F496A to 0xADDd06…a0D7e53E33005 USDT From 0xB01641…ba51c37e to 0xF2Af92…2f4cafe225000 USDT From 0x33a3a6…08Dcf20b to 0xd40f51…E5b4F8A4200000 USDT From 0xc0354b…218d30f2 to 0xF8807F…e553c37c62307.95659 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460270000 USDT From 0xb2e6ED…A4077531 to 0xb55028…97B1d7Da134000 USDT From 0x78aB41…DdB775AC to 0x657d9B…379BB36A50800 USDT From 0x1D04a5…826f2e08 to 0xAB46D8…1977988717744 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455750000 USDT From 0x4AaB5a…7Ab53206 to 0x6f6a47…Db567F7D100130.823925 USDT From 0xE9BA2e…ae33dDFe to 0x32992A…3A34371958595.010295 USDT From 0x557F75…D48D9Ffd to 0x62b9DE…EA1ed3E250396.124354 USDT From 0xAc06DE…15138cAa to 0x4f131F…cBBB199810 USDT From 0x95AA9d…df69d388 to 0xB05705…5a191d9E42327427480000000 USDT From 0x670FF6…86e726B4 to 0xbE8443…7E6daaB455474.071404 USDT From 0xf66cc8…5A525138 to 0x0f48F7…48C0e79b30000 USDT From 0xF5f59F…7f56d4f1 to 0xc3D4ed…0661C26775880 USDT From 0xE945Ad…6c9510a7 to 0x32992A…3A343719426499.965135 USDT From 0xe62e58…32AAA506 to 0x2Dc03a…90672b231000 USDT From 0x00B2d3…92F58CC1 to 0xc5Aa6a…69252D43100 USDT From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xC25802…2bD8685f to 0xc6C42D…6A1c7b20100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761909242.44 USDT From 0x4AF38d…FDa18cf0 to 0x9Dd8aD…756497321000 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf888379.248805 USDT From 0x1Ab522…80043833 to 0xd61238…83933ca61050000 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac105368.973306 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9100 USDT From 0xdD4E0C…6Ad11FC5 to 0xA0EBf6…76a870D61000 USDT From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a10 USDT From 0x128573…B9083F53 to 0x677CE1…E737D73E29864.355307 USDT From 0x45B270…dC288d6c to 0xfE3614…238146F53000000 USDT From 0x60CBBa…70728c02 to 0xf2e9ea…6A06213C100000.158395 USDT From 0xbd09D6…37F7cdFC to 0x6a4163…283B031E100 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04101404.845594 USDT From 0x5994ef…97807c8C to 0x90B2c5…9668c56118600 USDT From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA370000 USDT From 0xAFD6fe…c0379dE8 to 0x061432…BA4d0a1A10000 USDT From 0x263cbd…Eb2820Aa to 0xe3f6eA…8270e88027995.6 USDT From 0x75750E…B5763D8d to 0xd08034…18A91A1534465.011608 USDT From 0xF0e661…Fa5273c3 to 0x0Fb54f…0dE3EfD3100 USDT From 0xEfA1B9…712425Af to 0xA661A7…D3A9e87E100 USDT From 0xD0BC0b…dEe1a29b to 0x9F426b…c486D86B120000 USDT From 0xe1d4eB…FdD3D9eB to 0x94D547…658CDAb7100 USDT From 0x1da524…e32Ea33B to 0xff53Aa…3A2eff071500 USDT From 0xB5A259…C746E350 to 0xF1817B…f1E8790026000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x3DAACA…eb8F1Cac to 0x5C4Ca9…35D12cc125526.18 USDT From 0x64341E…018a0bed to 0xd4768A…483A9045100000 USDT From 0x44eBea…A64F77B1 to 0x421873…8e5d714f10 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xE7F667…2F6d0A2b to 0xC91684…3ffAB4aD25000 USDT From 0xa3c6c8…641cb4D9 to 0x18738E…2D6423861000 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd250000 USDT From 0x0B34e0…c8cD8238 to 0x498c77…fD0f7C231000 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E519000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT	0x6CF1aB…Bbc3757c	0 eth 0 ETH	0.000149354790736275 eth 0.000149354790736275 ETH
0xd19322…9ed43df7	23261684	Sun, Aug 31, 2025 2:20 PM	0x2b4820…81D625fa	From 0xc46Dd9…ce53C778 to 0x1A6c61…b18d5E2A3.7 ETH From 0x1F634b…2695929c to 0x92a266…66893E831000 USDC From 0xA7F96F…2aF4F71F to 0xB30837…26c7028D10607.781706712047 ERC20 From 0x514706…5ad84069 to 0xD19878…59D458e660000 USDC From 0x4253Da…3f6D8B4B to 0x0AF298…B01D277381600 USDT From 0xb669fd…22a2a5EE to 0x63BB68…175FD85E20 ETH From 0x5b7e77…62f6F903 to 0x543cC7…8b722f7C11.86 ETH From 0x6001d5…12fD23c4 to 0x2f48d8…46d0a93d300000 USDC From 0x3D3ABE…6dC0aC31 to 0x28C423…4B7Fe89E3100000 USDT From 0xE612b3…EEd48589 to 0x6769b0…2769092B100 USDT From 0x4Cbb95…0A946049 to 0xBcBc1B…745D46e40.7403414340339574 ERC20 From 0xCf0a31…5DA8686b to 0x96F7CB…7905CB949000733.246444 USDC From 0x26219B…3F492c6C to 0xC950c2…E8a838531.2048305092556861 ETH From 0xe01655…0B47FF5c to 0x8f4417…eF7d0739131.137105 ERC20 From 0x234A5a…a2612A8A to 0xE34d5f…1cC71cCf28 ETH From 0xA71d80…ea461E3D to 0xfad636…0a0B19002377612 USDT From 0x716491…66B8b0D6 to 0xc97C72…9D2083ee5 ETH From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd5.99876774 ETH From 0xAB6cA2…3A0C1754 to 0xC130ea…9D0225671000 USDT From 0xDABE71…77B10334 to 0xA6A048…Ee00A54b1.001882698961195 ETH From 0xA99118…E4849215 to 0x78209D…CEdA3F424.79543 ETH From 0x0E817B…e847A8C7 to 0x333dbd…de28E2a29.69 ETH From 0x223D93…A0f2ebEb to 0xD94530…84142Bf7100 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0xAa66b3…13852252 to 0xB30837…26c7028D0.003000000000000001 ERC20 From 0x53E5B0…0670B011 to 0xd586B1…961601Bb151.33 USDT From 0x3760a4…4aEe32da to 0xB7015B…7585004a56.70354824494452 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe10607.781706712047 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D652.5374970299999 ERC20 From 0x1DD1DE…37F68e8E to 0x242806…2346e44a100.214975 USDC From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef98350.48 USDC From 0xaB5De3…b25B27Ec to 0x7F856c…B3FCb80E1000 USDC From 0x60F3b0…7e33472F to 0xFFB717…F9C8071d5000 USDT From 0xd43A0a…07d10798 to 0x2D7942…82Cce0a05.0644555542426275 ETH From 0x86e907…6C40F2B2 to 0xFBA0e9…4ed139811000 USDT From 0x873A47…66192cDf to 0x9de921…4dAe29b039.5935 ETH From 0xAFaAc1…B7BA2f61 to 0x78061a…623D84E50.000556 ETH From 0x745688…5Bf3D7F0 to 0x18738E…2D6423860.1 ETH From 0x8646D3…b6e95B6a to 0xc8ABEA…4B1075AB1000 USDT From 0xae6717…686a90D5 to 0xA5d215…Ad824cEf100 USDT From 0x548510…D11536B3 to 0x006339…7B681080100 USDT From 0xF368d4…a07d3898 to 0xb86177…2beFa747410000.00022 USDC From 0xe509bD…8Fec9E9B to 0x7E0f7f…a8513d162300000.016022 USDT From 0xEbfE82…2cC8D063 to 0x747e08…1B3E95BC1 ETH From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a857.41067 ETH From 0x5efdAb…C7Ab8232 to 0x25F8B5…8d0aFDbD27167 USDT From 0x1C9130…9A67Bbf2 to 0xa65197…f626bfED53601.53 USDC From 0xa31CAF…87691D4b to 0xB8dbDe…53c87E06100 USDT From 0x6732e1…21B6A8c9 to 0xfedB19…099c82C2100 USDT From 0x7A3424…E3535b98 to 0x360eb8…444077091.0320774147806948 ETH From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0x26261D…8750Aa6D to 0xD72a27…93eE2882100000 USDC	0x8Fcd09…583A089F	0 eth 0 ETH	0.000061846990663773 eth 0.000061846990663773 ETH
0xba978e…7038bb9d	23244116	Fri, Aug 29, 2025 3:32 AM	0xF4CEB1…997B1646	From 0x8cF035…Eb53A88C to 0x2958BF…a3888C9a200190 USDT From 0x2CDda4…15003102 to 0xd368ff…8137f4a81000 USDT From 0x82b7ab…5267BF86 to 0x0f249d…6CdF8DB21 ETH From 0xfF124D…63916194 to 0x3179B8…Ff4b8Ac148095 USDT From 0x90255D…06c5b470 to 0xbB53E3…2F9d594B100 USDT From 0x257F0A…0dBc3B79 to 0x8aF352…3cC3Dd0630000 USDT From 0x9dBc7d…Df310953 to 0x82629a…f767D45310 USDT From 0xbb80af…f4039c46 to 0x951411…0bE4d186250000 USDT From 0xd49B53…5ea18F85 to 0x4d17E9…485024200.1 ETH From 0x87600C…17cD95EE to 0x631085…93975cC9100 USDT From 0x52bF23…3adE6E06 to 0xDfe676…2731d1B810000 USDT From 0x36EAB5…02889698 to 0xea576E…f18e65b035000 USDT From 0x888bc8…0f9D5001 to 0xe4771d…4A4e18e833752.05 USDT From 0xb0F30a…00920828 to 0xE7765e…3ACE664210 USDT From 0xcBAEE6…C675c4A1 to 0x512A5D…d026161A1 ETH From 0xD3D3AC…45b489f8 to 0x0a9455…673EB7d95.348273021318723 ETH From 0x989359…E5ad566B to 0x4cB50f…eD4df1891 ETH From 0xA48971…1971066C to 0x39e3Dc…20Ee67216.59 ETH From 0x1662B5…AaE914f0 to 0xb7F1b4…9F9CFd29100 USDC From 0x02Ad9c…F444deE1 to 0xb653d1…c522D7A61 ETH From 0x477d05…E8B04139 to 0x0dC0b8…916B83D9167857.344626 USDT From 0x0287af…FB3b7674 to 0xa9fbA7…218272011000 USDT From 0xCd40a2…91701D62 to 0x88E8B9…b0cc0d01100 USDT From 0x02a051…f96ef546 to 0x8FAEc1…f4C3ff2910 USDT From 0x977b67…D31be040 to 0xb52bB6…CB8CBF1491000 USDT From 0xa09136…915b319c to 0x712E59…408bE733195000 USDT From 0x3fF55A…33Ac63b6 to 0x5d5487…4E0050F7500 USDT From 0x4849d6…89b5AFE2 to 0xcACC4e…3F9F0857142254.49 USDT From 0x25FA4B…07Ef59F0 to 0x80937c…264618301115844.45 USDT From 0x183F90…cEaEC087 to 0x4F059D…6589bd7b100 USDT From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b350000 USDT From 0x9cf897…CF7fe0ce to 0xF01B0e…9cc8d3751000 USDT From 0x340025…62B1Ad69 to 0x288070…48E06EC491145.031979 USDT From 0x4c7547…11F82A05 to 0x3e7B73…6ce3a25010 USDT From 0xD08002…D5C2cA17 to 0xa804e9…b7F7c7dA47489.454621 USDT From 0xfD1F38…C92fcB8e to 0x22A724…F4bbdAb51 ETH From 0x9c20ad…4CF46Db6 to 0x93008A…bfC305e01000 USDC From 0x0cCE1e…301b864f to 0xF4808b…26C9FA1d10 USDT From 0x295819…a0888C9A to 0x23Cd5e…936f75E5200190 USDT From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000 USDT From 0xa2870b…97A00cef to 0x709BB5…05ED39c7100 ETH From 0x3765Cf…592dc9E3 to 0x9d8430…2a755cFc1000 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf035 ETH From 0xFfB6F6…40473E40 to 0xECCB08…8627632430002 USDT From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600214198.58 USDT From 0x930A48…5FB75481 to 0xD5B381…A9323e8810 USDT From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf50000 USDT From 0x9686e5…605788a9 to 0x76FE09…cB7891D2100000.906786 USDT From 0x1e8B10…9Ce7FAA9 to 0x4EA37F…5bDcd41939635.902457 USDT From 0xEcbf0c…51aBc9b1 to 0xF2A097…B1CB26410.05 ETH From 0x183380…a902CfeE to 0x8180F3…65dFf6E96999900 USDT From 0xEf62c4…6174AD78 to 0xC63B59…e5010F5A16677 USDT From 0xB35d33…93D2cC13 to 0x445065…75C532da0.1 ETH From 0x632C21…0e2DE88E to 0x81d8ad…fd75706410 USDT From 0xD229eE…8bFd0619 to 0x88991c…F12EA2c510 USDC From 0x7C57ed…9b49ED22 to 0x48440f…8C8967AC1 USDT From 0xf5326d…799F66b8 to 0xFc357f…1D458C1E10000 USDT From 0xAB30AA…a0CebD46 to 0x523E75…29762A22100 USDT From 0x46946C…52cb9A37 to 0x70e836…d3598B3194.5383523 ERC20 From 0xc9B05C…3ec501d7 to 0x7010c0…2bb27ECF10 ETH From 0x7Ce84d…8965d80c to 0xc05DE4…bc1408f929978 USDT From 0x72c445…1FaB8cC4 to 0x30caE9…6C11411510 USDT From 0xCc518E…37f5b404 to 0x1DC2ae…8E1E554B10000 USDT From 0x2aA50A…4A5EeDE6 to 0xAEfca4…0f2d4e5949900 USDT From 0xF024BB…f7b2442c to 0x297628…B7Db9cf929658.983812 USDT From 0x9a2066…B290fb83 to 0xbB53E3…2F9d594B100 USDT From 0xAEDda9…b4AaA3B4 to 0x559b05…29927f8a100 USDT From 0x894EbE…34b2F6ba to 0x11f163…2Cd68aef1000 USDT From 0xdF05cf…a9fAd68b to 0x65409B…c532C8971000 USDT From 0xB1B883…2EdC2DE5 to 0x32cb10…9F2C899A890600 USDC From 0x9D3084…630c64C7 to 0x42aEe1…ffF99b8A171581.85721 USDT From 0x1caA0B…89303D7e to 0xc498B8…6eE3E0B3149541.75 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xF8Df05…CDE1c459 to 0x72E752…AEBC689A104480.15 USDT From 0xBEcC06…11163EB7 to 0x472092…a4fEd8A2168786.07 USDT From 0xAaCA1A…Bec75420 to 0x2E2468…80aD3f901000 USDT From 0x6B50ED…827b3AD9 to 0x3843ed…2845B8B124993 USDT From 0xf8Bf37…9973C205 to 0xd02039…49b1169C100 USDC From 0x5B122d…D8dEd0D6 to 0x1F633C…AebfB75F100 USDT From 0xd6b394…3D8766C3 to 0x938bB4…db2A1ABf48877.1 USDT From 0xEE6f23…5684850e to 0xbb837e…f5039c46250000 USDT From 0x040b66…05A02C13 to 0x61A5BA…79A524F11050819.36 USDT From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8285000 USDT From 0xf64dF9…C0FdBc9c to 0x2F4dd0…eCC6A81f100 USDT From 0x06fC01…Eae7ABc0 to 0x200733…7de2839E100000 USDC From 0x961B9c…cf12a7a7 to 0xB77158…6F298328100 USDT From 0xE2A62a…C9C78101 to 0x5d9d38…159Cd0016.488173633010793 ETH From 0x8D969a…A9d629b6 to 0xebF965…35e4422c100 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000104400637779655 eth 0.000104400637779655 ETH
0x425291…54db6e2c	23186419	Thu, Aug 21, 2025 2:17 AM	0x6aBc56…3c5F74ec	From 0x868944…50464a0C to 0x2Cb5d6…b5E733Aa1399688.171676 USDT From 0x033daa…2A7E372c to 0xBEC48a…FfcED1C9600000 USDC From 0xB18901…12025A4b to 0x0f5b66…2B8D69A42986.519 USDT From 0xE453a4…38309eD3 to 0xcDA9A6…2172a88016719.963401 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d968383.819929 USDT From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F04252000 USDT From 0xCe6f54…82ef2e57 to 0x0558Ea…1A4a94DF994191.0996 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x568C4A…948636b1 to 0xE1dBeD…f82E20eb162.520574 USDT From 0xBa49c2…9D6B788B to 0x0bff21…FeA81860494888 USDT From 0x8E2fb5…23C423Fa to 0xcD5fa8…6c52E406418.05 USDT From 0x1578b1…177B9303 to 0x5D0BD1…c9b4E32B200000 USDT From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f716.84 USDT From 0xd56F10…1ACb170f to 0xcFe5B0…C92c1C0644.32 USDT From 0x338425…291cBA3d to 0xfDFE1B…3A5bBec51300 USDT From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d32550910.951885 USDC From 0x7E6ACF…1E48884d to 0x7b2b92…98c1eeaE1500000.001206 USDC From 0x00bf35…D0093242 to 0xdb797A…c5AE55aA367871.55 USDC From 0x623211…BF551044 to 0xa3648d…424CB1D330.0002 ETH From 0x32a7Ae…3B322079 to 0x691335…208819Dc40483 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x01dCCB…0D0b6A1B to 0x2D74f1…FCc5E3350.006230996557004772 ETH From 0xa11B3e…E0871665 to 0x3eA5F3…153916D250 ETH From 0x1BA296…d8a111F3 to 0x99Bb2F…9e461bAc17 USDT From 0xD7c763…d2EBC68E to 0xb471e3…87C4Cda61 ETH From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA41538823.33 USDC From 0x41dAf8…0b80C24e to 0x0703E9…e42245630.0046 ETH From 0x114A58…dCB254B3 to 0x0866A0…E2Fec69210 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1203898.536917 USDC From 0xB2Ea89…Ba976a45 to 0x848A32…61039118114587.55 USDC From 0x87F909…DEd01Cd8 to 0x812563…8b7262bD0.5376372991252641 ETH From 0xd21258…4014a9Ab to 0x800e14…18dc03d3200000 USDT From 0x950CD4…9A0Ba5B3 to 0x7a02f3…9dA1B7a0200000 USDC From 0xd9Cb99…943b794b to 0xE1d890…6E130De30.0005 ETH From 0x4eC522…34784d6b to 0x355adA…9bA71f0d1 USDC From 0x456132…092b3A50 to 0x932838…7f36F52a4299.64 ETH From 0xE82369…d0d78504 to 0xF51411…1bAAccA899.99 ETH From 0xEb1F4C…346044d3 to 0x161a29…4e0e1dc9198.56053217933638 ETH From 0x33071a…4FbB27b0 to 0x977fa4…d67De2791082656.56 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x8BB9a3…13d17CF3 to 0xc0a109…a7329741100 USDC From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E661000000.00002 USDC From 0xbedC7B…601cADEa to 0xE68C2B…C5c61F5C324202 USDT From 0x14dcEd…19e145E5 to 0xd8829e…06f1F0E7133 ETH From 0x1f25DF…aC37fB40 to 0x8FCC04…3fFf17Bd203602.8 USDT From 0x41FbFE…c438cC04 to 0xDE8D23…8ebD2b471.045338510394299 ETH From 0x7261E8…a5b9fee6 to 0xb8f502…98Af41931270532.06 USDC From 0x37305B…57fD7341 to 0xA138a6…0E6aE14A58310.106146 USDC From 0xC71016…AEd0F115 to 0x562Fc9…D75408be1010 USDC From 0x87c247…6B010960 to 0x70Acb9…Ca45a14442 ETH From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb1 ETH From 0x88ffe7…5328A1F6 to 0x6f920C…7378f1A659700 USDT From 0x0ef412…5FBDAebb to 0x0bCeBD…58f17fD12100 USDT From 0xAd066E…135F76Ba to 0xAC33DC…a2De685610 USDT From 0xCd80b3…03099B0A to 0xDB056a…dD2cd1740.05100641 ETH From 0xd9b78d…58d557Bc to 0x795e69…8d472863100 ETH From 0x667982…8870d9a0 to 0x4E01d1…8B766C14249997.64 USDC From 0x25Ae07…e617ba43 to 0x7F83a8…7f969268100000 USDC From 0x318E70…63135A21 to 0x68b510…B9025E1c27.905410262159098 ERC20 From 0xE94cA4…9147f9e4 to 0x86E2EF…C84DaE073000 USDT From 0xc35039…d7B577f0 to 0xD528a0…155DB3895 ETH From 0x2581Eb…BC629220 to 0xB1f32a…3F0C0453197.01 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C30000 USDC From 0xbdB203…Cc8d2B35 to 0x768128…7A30dB6078.68700377555128 ETH From 0xCE5238…70A29c03 to 0xb1b124…dadC2DE54040 USDT From 0xE68485…cdC61f5C to 0x4F251D…639f56e5170855 USDT From 0xBe0685…f120a89e to 0x54d669…13731b637.612872885937549 ETH From 0xba0F1c…7Fd8Db8A to 0x594BB1…4146708A32533.743915 USDC From 0xb37ABc…53d2e001 to 0xf7Ba1E…E482A4c4367 ETH From 0x93904e…C3e6A1D1 to 0xD40fE5…4ecf79cF300000000 USDC From 0x1b5A9B…60734C08 to 0x216826…1299753d1000 USDC From 0xfC4110…Af67982C to 0xA2D06E…E54839eD127.5 ETH From 0x490ABe…cA505Ff9 to 0x3870B7…d3dE98770.035 ETH From 0x7C5256…17d78C0b to 0xe741e6…6de6A9d8107650 USDC From 0x4D09C5…c075AD40 to 0x607F77…C58219F20.1 ETH From 0x1C6787…fB3EbCC5 to 0x561122…eCe17244100 USDT From 0xaf44E9…a08041FE to 0xd70f34…5336ddA81 ETH From 0x011D19…F17F4e27 to 0xdef39D…455EF93098522.16 USDT From 0x66e73A…746b17Fc to 0x9B410c…2477368C30900 USDT From 0x06C54F…66E3EE40 to 0x49BeCC…18B9A71A100 USDT From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212813000000 USDC From 0x5F3662…D69f1179 to 0xc69C5D…39E9Df1b20 ETH From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF78.72578680878 ETH From 0x89eE34…6f05153C to 0xf92FC2…44614d0c200.037807 USDC From 0xDf7b0e…B555b2d7 to 0x9d087e…6fb11B2113 ETH From 0x76Ac9b…b6e79a28 to 0xD543d1…3277c719499000 USDT From 0xB6553d…2F882095 to 0x3F4532…B87873445382.312819 USDC From 0xF448a7…08103bDE to 0xB1eCB7…F9ed40690.15 ETH From 0x1ACC86…f3ddA63D to 0x11504c…7877B15D300071.196656 USDC From 0x0d9f01…dd7Bf73d to 0x18Eb6A…2a4eB9624.5 ETH From 0x121411…dB169CE6 to 0x78e3dE…7Bfb7ACE42 USDT From 0xC4Db5d…5852E611 to 0xF43acE…F55c9bC21875634 USDT From 0xdA1cFc…4E06DdcF to 0x67CBa6…243215777.578993767330579 ETH From 0xF85670…0F1b88BD to 0x61A214…Bd1928d9300000 USDC From 0x416204…0b21133F to 0x7E3B07…c3b644b55 ETH From 0xbc97CC…7771134B to 0x2005bE…fc4162e8548266.64 USDC From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A157500 USDC From 0x1e801c…d8b694B4 to 0x0b2aF7…3c5F982899948.987713 USDC From 0xbEE5B0…73A233ea to 0x6BB19e…d47a1B602770.34 USDT From 0x2bc645…49e0D6f5 to 0x96825C…4fC276314300 USDC From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa400001 USDC From 0xBA9A95…d3874C7b to 0x19A6fD…2D43EbF7397000 USDC From 0xdebb03…7482FCeC to 0xAcB955…C3E4146E100 USDC From 0xd68001…8ca58c3A to 0x97E33F…76dde6bc99.9999 USDT From 0x39303C…58B3B18C to 0xce9503…28C35C570.030755296768363 ETH From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae50 ETH From 0x4f494c…bf55aB6F to 0xda205c…25CaEC1F2900 LINK From 0x61d344…52113935 to 0x84ecF5…6433882e553619.0473 USDC From 0x4e9B2f…950D1Ba7 to 0xFe46bc…9cB5453D200000 USDC From 0xd383C9…b9D355C2 to 0x688569…61FD2F710.03 ETH From 0xf59685…57139385 to 0x500400…0d48a1951.129 ETH From 0xC1f065…B5C76eD3 to 0x455Ff8…e9c9aF860.023369454720513008 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d1862200000 USDC From 0x87058A…806296B0 to 0xa65482…8d80c0FC243 ETH From 0x2DBa3e…EB77E971 to 0x9c9793…216adc2a199879.979508 USDC From 0x477c90…6400ea6a to 0xdd7eB1…4F14f43f65.38766378948556 ETH From 0x3753E1…FEdc1022 to 0x063BE0…19f0621110000 USDT From 0xC6BC38…31997A5d to 0x8a57B7…670c9Bf710.37 USDC From 0x81df00…5B3cfdb6 to 0xe1fb2f…119cc3Bd5 ETH From 0xAeaDE2…8Ab4f00c to 0xb094d7…467b73970.06 ETH From 0x4863DE…aD9EAe63 to 0x4a1457…41c3650d96000 USDC From 0x09F2b4…e421C6DB to 0x1FEAa3…27765876100 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E301203629.47 USDC From 0xbE9634…409b691b to 0x217a95…7461e16640690.182781 USDT From 0xbd585b…71af266b to 0x1859A9…Cd3A76B610800 USDC From 0x2f6f26…776726B3 to 0x1A961c…60E39E4B288731.222221 USDT From 0x7A0D7c…a6247aa1 to 0x115d81…E1DfC33B0.18 ETH From 0x972b18…F663F356 to 0xB429E3…7b6cb3340.1 ETH From 0x237131…77D30A9c to 0x179fD6…E5Ed528C11000 USDT From 0x278DAa…986f5948 to 0x5348d6…d17f6B890.1 ETH From 0xE3BD67…3df77456 to 0xd2F462…5b54d7f2305771 USDT From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb50695 USDT From 0x9f6228…937871d1 to 0x2A5C28…e39590cF437982 USDC From 0xfEE6cf…1E75e3c2 to 0xb1e83B…0C300A3275 ETH From 0xD03622…152abF51 to 0x29064F…5B96fb000.1 ETH From 0x4D106A…5136295e to 0x1c27fC…bf20AF2b1.1587324394098808 ETH From 0x53B80F…016D1d79 to 0xAf9DF6…7fcf17d1115000 USDC From 0x11305A…b432BaCB to 0xBd15b0…cbdc42f60.03 ETH From 0xd981E2…741722c1 to 0x35A111…99762458996717.91 USDC From 0x300471…2A592fd8 to 0xc8959f…172D7d4d803583.730456 USDC From 0x76eC80…01601a43 to 0xef5B1b…aba319951070000 USDC From 0x38E73A…6310F0de to 0x668244…49Bf1eE91 ETH From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3331600000 USDC From 0xaFeb95…8d6c07A4 to 0x7e9694…463d3631904452 USDC From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA6622230.34 USDC From 0x591217…20d568eb to 0xb9efa3…fF180F38501000 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A243000 USDC From 0x69B05B…0052154b to 0x5a4FEE…aD41A2Ae1.5 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B500000 USDC From 0x513A09…192C5f82 to 0xAA17a8…7970ea46170 USDT From 0x2Fa74c…cA83f58E to 0x421D99…6148370B399900 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf999 USDT From 0x2B4c3c…35b3e2cE to 0x09e82D…676CCD09114.826 ETH From 0x3e23FB…0494a90B to 0xa4f09a…9d6f17Ab1699998.00596 USDC From 0x525620…E90491d2 to 0x16E228…9AF17cA1253643.153533 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af7906785.34 USDC From 0x809a80…1B8B474b to 0x950d76…590bA5b3200000 USDC From 0x69FBC3…9BC16Fee to 0x7E5cF3…c3837F6e2350 USDT From 0x1AD44E…29Bc6c36 to 0x65C1E0…1fb19c220.1 ETH From 0x74D371…aeE4D39c to 0x1b4561…376AB081242.164954 USDT From 0x84610a…2D5cFD84 to 0xE95CDe…dc3A1ec945 ETH From 0x3F5BBa…C2237d10 to 0x74FCF0…80c7e8E5300000.01 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x7eC677…4127c0Bc to 0xdC6801…36Dfb0c8125120 USDT From 0x6710ad…2E92329c to 0x583Bf3…88f09Ab80.05 ETH From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F1445 USDC From 0x08b179…9183972A to 0xf9f752…043f76fa339885 USDC From 0xFe7e6D…01A12d88 to 0x6076D8…83C95232437058 USDC From 0x2a6464…7076D43e to 0xb85153…77f822fE2000.114006 USDT From 0x2F8eA1…e2970447 to 0x357C06…7A0A3219620000 USDC From 0x2354F8…5BEc89B3 to 0xd3f611…b9309cAb300000 USDC From 0x86b6A7…4ccD7208 to 0xB30837…26c7028D0.002854953669980153 ERC20 From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xDb03b5…5Ff88Ac6 to 0x903B08…a3E33445300000 USDT From 0xD4eFC0…1aDAB764 to 0xb3231E…75685451500639 USDT From 0x0e22a7…ed3AaEeD to 0x16b6E4…d29325372000000 USDT From 0xFb725C…b435be6C to 0xa2246f…F237029F8553 USDT From 0x63e229…995C7d49 to 0x736813…6991294250000 USDT From 0x5a606e…faA5349b to 0x0F9998…5106828d67508.518835 USDT From 0x143808…A8219e23 to 0x5073BE…6BcB70e347.94926048 ETH From 0xe61853…80a7F99f to 0x666073…Fae8D1C91.0033677545217716 ETH From 0x25a030…13457D8c to 0x6cE4b1…d66E2eb31219.8 USDT From 0x2936Dd…25891d2B to 0xaB6f64…7De488CD1676383 USDT From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE614906685.34 USDC From 0xB4Db87…EbCed9B8 to 0xBbD589…D2035A7F0.1 ETH From 0xF0B7cc…4740e307 to 0xc8d48d…aFb5eD80266127.32 USDT From 0x6370bE…4D5b4f6D to 0x0444Cf…348D6eb0278998 USDC From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC85199950 USDT From 0xc11E2C…1366aF06 to 0xC6096A…31411d2814.354044443440014 ETH From 0x1cd1Df…D8674991 to 0xD6af8A…D3b27891990 USDT From 0x12B206…978D4030 to 0xa8C713…C1c591c7335860 DAI From 0x097Ad6…12dAFA8E to 0x4Ae826…c448a0A8265986 USDT From 0x464112…FBB235d9 to 0xC8B037…b6c9072760800 USDT From 0xb4E821…d1cC352A to 0x40265C…Bd1dcAD5500000 USDC From 0xD38738…4e492955 to 0x893962…07D75De1100 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C292328.7 USDT From 0x26A09B…8F709ecD to 0xBa7D63…D362C35d100000 USDC From 0x81bD56…CeD56782 to 0xAD3Ce4…4CB09bb3171 ETH From 0xb4D6Ee…96DaCEb4 to 0x606FCF…76330948300000 USDT From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A101656186.067273 USDC From 0xbd585b…71af266b to 0x1859A9…Cd3A76B622997 USDC From 0x4BF1Cb…e29c4f90 to 0xC247f9…F428db4631003.282755 USDC From 0xc8dEe1…cca4DFAe to 0x0ef65b…Afa996c210000 USDC From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e16000 USDT From 0xE8c6aB…63c5780d to 0x7343B8…3C48298524847 USDT From 0x199E32…d02f7982 to 0xf56a28…0408D9f5251246 USDT From 0xB2Ea89…Ba976a45 to 0xb1f753…2ae0B18356770 USDC From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075857443.88 USDC From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE1000000 USDC From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A1253532.7 USDC From 0x9F41ab…2681E6eb to 0xdA7393…63a8764c500 ETH From 0xbb0f17…C28E7615 to 0xfff913…Bf2618cb6.946535103384034 ETH From 0x39303C…58B3B18C to 0xC57Ce4…edAd9eE22500 USDC From 0xcb36C9…91521F8d to 0x34494E…5119a2B7241431.107996 USDT From 0xd8f3ef…1068C4C2 to 0x3a69a1…640bcB7050 ETH From 0x3f1927…cba64Fa3 to 0x304b46…624f13da88460 USDC From 0x5614CE…2DE17244 to 0x8aac54…435C345e100 USDT From 0xBfFA58…b9f94c64 to 0xe9acE5…Ae5Be2BC196000 USDT From 0x851fa3…ea6B6cD1 to 0x4CC5a6…6504E2C74758.4 USDT From 0x3e6DaF…086A2985 to 0x57c61B…8e0Ce5e33.124862962223586 ETH From 0x18bA52…87b06BC3 to 0x7e17BF…b8C0D2A61943.175827 USDT From 0x1C4f3C…6c35bA01 to 0x18e6aa…1f5dDB232834 USDT From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000.034001 USDT From 0x664C0F…2c5879DD to 0x211965…8a256D1F108.4462 ETH From 0x272991…899e74C1 to 0x39d4A3…a588ed4E92631.04 USDC From 0x171A00…413317ec to 0x8e7711…608a82324999990 USDC From 0x77Af50…02FF9C39 to 0x4B848f…80108B2C2500 DAI From 0x144534…57e9D41B to 0x8cB4AF…cE4B725f419955.150706 USDC From 0xa13077…1A6Ae14A to 0xe8bfA5…6D632Dc6291133 USDC From 0x268754…2e643667 to 0x124055…5f1C02e799831.253304 USDT From 0x003287…eBEC8E66 to 0x594fE5…5f9EF2103950000 USDT From 0x96E023…3d4c4f60 to 0xD86FE5…3f88A441536 ETH From 0xE1fA37…86f97147 to 0x260970…49245506100 USDT From 0x093F2E…3E2102Ab to 0x65669C…23a769070.9247 ETH From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d47.6 ETH From 0xc7637F…52617c33 to 0x617958…3387300B2000000 DAI From 0x18d90C…10F520B9 to 0x562Fc9…D75408be500 USDC From 0x028840…e81B386b to 0xCa077A…b2bf3F80503.033703 USDT From 0x2d3934…aBE0e08A to 0x09bA92…3ab9b37E27001.049475 USDT From 0x4cf18F…CCd0c9C4 to 0x820013…430a8C75450000 USDT From 0xFBaC83…48eBB5C6 to 0x96b634…55A1603A1800 ETH From 0xfC2CF0…8208E80e to 0xc4D702…1cd406111875634 USDT From 0xF56a04…2408d9f5 to 0x36833e…daB7Ed4D251246 USDT From 0xB40Fd6…05C9C2a9 to 0xeA32F9…01C39de1100 USDC From 0xef493c…c594Eb05 to 0xB8b413…9fcb5cd10.35 ETH From 0x4c04D4…2391e9C5 to 0x1D8a9f…4e4229f71000 ETH From 0xc7ae12…6975A268 to 0x9F7880…0da7ad2d263907.811022 USDT From 0xA99EBb…5D3cCB96 to 0x208062…5D2994c1999900 USDT From 0x31FEb2…18a72C54 to 0xAc1695…Bfc0a2c04000000 USDC From 0xc6962E…5bE5BCB0 to 0xD68423…87a58C3A656822 USDT From 0x33c36B…6fc6c3b4 to 0x1c1C1C…19FcD951130000 USDC From 0xC54a83…2d149316 to 0x9705Da…0d0AB8F023000 USDC From 0x17eB62…F09B2302 to 0x1Cd543…eA822F52530545 USDT From 0x1caAAD…F0f134D8 to 0x180392…166d47d710000 USDT From 0x8Abaf4…9eFdD92f to 0xA09674…735b319c379459.56 USDT From 0x2f66C0…8Ba8B59F to 0x0A3992…fBdf08b10.023662544280275876 ETH From 0xF0458F…9B897899 to 0x502e21…c77342dD2132762.889663236 DAI From 0x2F2B1B…F0ACd7F8 to 0x808587…b322f255118013.752215 USDT From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed3208790 USDT From 0x77C6b4…A271ff18 to 0x52DeB3…201619e7100 USDT From 0xdB5Dd1…51F1D542 to 0x3Afd48…755e651050000 USDC From 0x07bC93…15B08e06 to 0x9F7880…0da7ad2d310000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.094517 USDC From 0x920Eef…950C64d7 to 0x7Be54D…A1A50fAb658756.04065 USDC From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f17017000.00001 USDC From 0x259819…5C2336A0 to 0x481845…71340bBd257705 USDC From 0xCA61C8…5Aea734C to 0x721145…2c1Cad4E400000 USDC From 0x00802b…c88D43A2 to 0xd30c5C…6B2CdA1651.0075288123812 ETH From 0xF42660…101875dF to 0xA054f8…6107Bd7a10 USDT From 0xFE2b70…3fb3D29B to 0x2005d3…3e58547c452262 USDT From 0x80Ca34…34497ecF to 0x1b2ee5…E2D4FFCE2900000 USDC From 0xb3BC9F…1F6D5fbE to 0x9D610a…27e111d20.09246844 ETH From 0xc65E4b…B6E6c1F1 to 0xa6791E…B4ff365d6027 USDT From 0xC385dd…3f47DF3b to 0x1dDa4d…749Af27c610000 USDC From 0x54BC05…Fa9003ed to 0xE0481d…EcD103Ad115317.27732 USDC From 0x16Beb8…00255C6e to 0xccB5b6…1521156747.7352426 ETH From 0xcDFC66…49256aad to 0x031515…6457BE330.25419343 ETH From 0xCD2B8E…09f2C18C to 0x1f6b5F…63bCD5fd200658.534561 USDC From 0x72baFC…FC42d6Ca to 0x1df872…6198611d6 ETH From 0x8b13aB…A741DAcE to 0xcd9fb0…0D6D2cD89.99994921404875 ETH From 0x33a3a6…08Dcf20b to 0xD40df9…4123F8a4256743.26 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A836838.924832 USDT From 0xa9cdfC…B47bb87d to 0x5D89CD…e0B752aD4119.058404 USDC From 0x10Bc30…656D8415 to 0x1D8a9f…4e4229f71000 ETH From 0x92d2C6…7911707A to 0x9BDADf…FedF187750 ETH From 0xE1a1c6…9e9222b9 to 0x1859A9…Cd3A76B692574.84 USDC From 0x107fba…e5E83435 to 0x42895E…B1E0A8DD3.2035951018820574 ETH From 0x5b929b…Fe0C8d1A to 0x3F5742…8c237D10300000 USDT From 0x9323CA…0dAf6132 to 0x728801…98d8f203149.020075 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab05562200000 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E201607685.62 USDC From 0x6B0EFB…802508C5 to 0x7BB912…9a3Ef90A75.88526723000001 ETH From 0x1339E4…34bfFdbb to 0xc6090a…1147A40d90 USDT From 0xcd6552…C1d7d55b to 0x74Ab76…167b714a1800000.002009 USDT From 0xb96527…25053EA5 to 0xBb488a…b89869FD3900 USDT From 0x9ee8ED…899eF72c to 0x4d3029…93a943a110 USDC From 0xE1ce2D…CA4F973B to 0x96B1fD…F903003a1795.0739939300001 ETH From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0xFE49A0…72B5453D to 0x4e9D2F…720D1bA7111684.68216 USDC From 0x2b21f6…61EFD806 to 0xa5068A…8D222329299995.006729 USDC From 0x80b939…1328C572 to 0xEFaB0A…F538393A258565.99 USDC From 0xa96F27…cf5e062E to 0xa94e2C…0C57D9ab44981.758758 USDT From 0x49b2eE…cC8d1cD4 to 0x71adAd…BF27ad86243750 USDC From 0x43239C…E314AB9f to 0x5e4Ccf…AC0F28BA48.05 ETH From 0xbd585b…71af266b to 0x1859A9…Cd3A76B610800 USDC From 0xE65523…b5dc989d to 0xab10b0…4E8F64ec51 ETH From 0x39D8e7…C702eD4e to 0xd17313…4162A1211746865 USDC From 0xd22dbA…17e6Bddc to 0xCFc37E…75088612350000 USDC From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0173046.811253 USDC From 0xcDed17…83760268 to 0xa19364…c0fC06931056846.806381 USDC From 0xFd9d15…E3E7bb74 to 0xd75121…98Eb10ED300000 DAI From 0x2b9035…e53b25bB to 0x79156B…8471048d243540 USDC From 0xe595a7…984F8651 to 0x3b3D30…5c8Ce47d360870 USDC From 0x5Ffe34…E9c0894F to 0xACFE5F…d3c98DA91 ETH From 0x0f58A6…9Fda6342 to 0x68a9B1…8df52988108000 USDC From 0xBC878d…9d711f5C to 0x538535…b210A6DF100 USDC From 0x97eB39…75D43468 to 0x77f281…F094Df0e183.86 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415376000 USDC From 0xa2Dbc7…925C9214 to 0x8D85ef…EF6a0f8821000.058902 USDC From 0x07cc65…4706215B to 0xFA9F66…84184F49129687.204838 USDC From 0xAA69Ba…15132071 to 0x05b40e…857554cA200000 USDC From 0xD00e00…E512a5Fc to 0x3c3722…2E862853300000000 USDT From 0xE84312…b4Db47DE to 0x7deDcB…54eb2FAF4.997 ETH From 0xB78aAa…9b87d147 to 0x1CD9C1…CF913b30100 ETH From 0x007E80…D5b60380 to 0x5AEa7b…Dc24feF185 USDT From 0x8babF3…531829E5 to 0x31d9E2…907EF60F218606 USDT From 0x348e88…192e8658 to 0x53335b…Ee5A0354408159.457404 USDC From 0xA3502A…6376cA93 to 0xD2c202…C6a1F124309994 USDT From 0xBF62bb…F58d9054 to 0xc5c8B0…9F3160F8199900 USDT From 0x92699A…7B61Ca36 to 0xeEdC3B…D7b472750.13621009044350005 ETH From 0x1A493D…F7649070 to 0x916455…C1541b90100000 USDC From 0x211dB8…9205bF5b to 0xC5aa2D…cfB50f49225000 USD1 From 0x5a2567…61772B3C to 0x338800…6cb8b374164842.498377 USDC From 0xA2Cd32…C6458c7d to 0x79A111…903A8b460.1 ETH From 0xD17926…951F52e2 to 0xc1BFCE…AD8B6eED200 USDT From 0x869C98…550Cdd29 to 0x828802…68fC115a600200 USDC From 0xd6d96A…1D404649 to 0x1E0430…5313E71D2500 USDT From 0x26e3dA…1372B510 to 0x794779…707679D9100000 USDC From 0xc94879…CaF523bc to 0xd3959f…3a2A89908.58720002489298 ETH From 0x700D0d…EB4b3bCc to 0x3f0B6d…C29Fc70914195 USDT From 0x239bE8…229Cf3F6 to 0x64B152…26F35d620.13385362 ETH From 0x84F926…4859d784 to 0xf28097…AE89f7A6400000 USDT From 0xE4f814…776E5BB7 to 0x05B6a9…096f49370.08165909505390861 ETH From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a200000 USDT From 0xc9c528…9008E42B to 0x3bA5c9…69bCA53C100 USDT From 0xA86CD3…34056bC3 to 0xa81cee…B4E195E8250000 USDT From 0x147f5f…19955ba9 to 0x33Fe55…eF4406a8100 USDT From 0xb4cA23…3D200362 to 0xcf39Ad…C08d8B8F6 ETH From 0x1e1ba7…78c5e51a to 0x5cf060…6E0c4fCA400000 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1629831.02 USDC From 0x3bD973…E88A269F to 0x0f5B19…44dd20452850 USDT From 0x808BCD…Fb22F255 to 0x9F86C5…B2080BF1200000 USDT From 0x72cA4d…9FE1aAc4 to 0x348b7B…4E2e8658408259.118933 USDC From 0xD71933…68D04099 to 0xac9Aa9…FA3aa6A95.95456455859177 ETH From 0x704214…8616b6c2 to 0x5a1962…0B750a830.02200144 ETH From 0x1a16B5…92D0c76d to 0x0CE057…04364FfB800 USDT From 0xa16005…Ec53cEF2 to 0x59f16c…016fE428100 USDT From 0x369004…6e464618 to 0x79350a…a6C009dF280561.12 USDT From 0x5e53e4…1c3a3C33 to 0xafFf18…251691725000 USDC From 0xEBF73A…0515324b to 0xE6afE1…6453589A416928.81 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500 USDC From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa91011049.124677 USDT From 0x6877be…c1823a0C to 0x27AfD9…9A8b4D96195657 USDT From 0x47275E…Bbc97f80 to 0xcD80B1…93099B0a1.101976790540687 ETH From 0x54B21f…3FfaC1bc to 0xa5898d…6d49EA27600000.00152 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC395002.19995 USDC From 0x074E45…39380E18 to 0x786CAE…eFd3EeF84999 USDT From 0x4bBAB6…e6355E2d to 0x345827…84a9dAfe2.1403078074460034 ETH From 0x35172a…E426c9d6 to 0xfc3297…fff49a5e1000 USDT From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF298500 USDT From 0xA1A054…c3b02E2A to 0xd89B51…C01E88660.1 ETH From 0xa469DA…8A65cDD9 to 0xb7E1F0…08c4ca1350.0019 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e381501.81 USDC From 0x286c05…C699C34A to 0x0f0313…6565a2095 ETH From 0x717aBa…EBaf1f92 to 0x9dc7f1…bC72f39719.723 ETH From 0x2a8d4e…a34D1866 to 0x5F598A…c4Fc40f01 USDC From 0x887302…96e7ECA0 to 0x7EC51a…AF82b822246500.000588 USDC From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x964Da9…2292156b to 0x05fAFA…813eCF6d56719.6719 USDC From 0xc8b3bd…32C90727 to 0x804950…9693629760831 USDT From 0x84E3fd…8133882e to 0x18Eb6A…2a4eB9621246407.1686 USDC From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000000 USDT From 0x2fB389…31309052 to 0x9AEF22…dbcA86C8194.980501 USDT From 0x66b01F…389bF5a7 to 0x0aA91b…E0109A20237099.64 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e397306.145588 USDC From 0x091D1C…1cE18336 to 0x5b92f4…1A01B90210000001.7 USDC From 0x3fE0Ca…8E452D07 to 0x1eBA76…0c3Fd5F4200000 USDC From 0xE24047…0F32e483 to 0x539962…82B14AcB23.19830374003053 ETH From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B450000 USDT From 0x56A2FB…dB5B61c0 to 0xFA5886…48f8BCFe50000.006003 USDC From 0x953281…F530642F to 0xa6156F…CA44B031310192.3 USDC From 0x6a1dE7…Ab1B6864 to 0xF71FAc…6097792C75 ETH From 0x863c8a…5678041a to 0xCF92F5…1c332d40150000 USDT From 0xA4fc15…5e7387Ab to 0x63d406…6054006d460000 USDC From 0x3068aa…afC30C40 to 0x9df323…6571548255 USDC From 0xFE2844…9a40E51B to 0x770025…0eD77b0972000 USDC From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB100000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178115100000 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.097519 USDC From 0x148cBC…f9E17b1e to 0x98FE7E…ac5a8C38100 USDT From 0xA7e700…08C0e135 to 0x1440cD…18F305e411.781 USDT From 0xA1f31B…03dc2928 to 0x7Db5e6…89ec644A21 USDT From 0x580aBB…84a9ff40 to 0x10EDB7…7b979ac91000 USDT From 0xb538b7…1D5D6036 to 0x67a3E2…a2dB9e14193560 USDT From 0x18da4A…F1f2AF8c to 0x953fc9…3530642f49110 USDT From 0xB1AF85…FBB07e30 to 0xb9d109…5bcDB94250 ETH From 0x147683…aE3D6328 to 0x2Fb113…D9F141A450.95748714232252 ETH From 0x39D429…4d10f688 to 0xe4C7fA…eae817cE1760332.063967 USDC From 0xAe70a8…eee82408 to 0xA1C09C…8ac47fe1325000 USDC From 0xCFcb47…a0088612 to 0x6Dd6DD…312cd7bC350000.002817 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f232937.34 USDC From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E23.321163 USDC From 0x1818D9…D64F4637 to 0x453A3a…66f6cFa947500 USDT From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495315913.74 USDC From 0x2fB8aE…050DB784 to 0xFbEFd4…73B5222D6.177513776 ETH From 0xc8dEe1…cca4DFAe to 0x6F630A…361bf66d100 USDC From 0x32eE52…25667c6d to 0x9ed13A…e598a55c0.1 ETH From 0x8cC2d3…A6556C8E to 0x7e0931…fA8e31B3433221 USDC From 0x172b2C…78474A8d to 0x79E922…86708565111344 USDT From 0x200232…bb4162e8 to 0x84ecF5…6433882e343180.0554 USDC From 0xd05598…3e668b55 to 0x0e9b53…0E5853F26194.17 USDT From 0xDF1553…7F0A278C to 0x1d89c6…fBf73ffe7.99972 ETH From 0x6424C8…8bA8dF38 to 0xe495c0…F86F7062100 USDT From 0xD6588a…a1791679 to 0x78034D…d2Ec91B01191344.984993 USDC From 0xB6a6ad…8A394b6D to 0x6Dc989…c264d86328000 USDC From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600277019.3 USDT From 0x6a01C1…715AAcfF to 0x94F81D…8E58539f500000 USDC From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694070000 USDT From 0xFE348a…d5b672c8 to 0xAf47C0…438041fe1.8448737875720076 ETH From 0xFFF366…f72618Cb to 0x81121a…00E97e3E4.867657659954707 ETH From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF190853.02 USDC From 0x00bf35…D0093242 to 0x3a4a59…2D3AA307287388.71 USDC From 0x6B4cC8…105Ca195 to 0xe8ed27…3E1230A9250061.264524 USDC From 0xE63E10…Dd051a40 to 0xB46d63…7516810f0.5 LINK From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d3224162 USDC From 0xf60DC2…c9DC4907 to 0x695bDC…34e8CD63500000 USDT From 0xa54603…24965fE7 to 0xe18bCF…8aF053a7552505 USDT From 0x18804b…38d4a8d7 to 0xf7F566…17513a8F10 USDT From 0xeD9b8F…dB71D0F8 to 0x1ed488…e05df4171500 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6482400.006103 USDC From 0x4FE916…A39dB97D to 0x0a409C…7775Bf94107 ETH From 0x8C5117…2c2ba6c8 to 0xCdD277…Ad19E9015 USDT From 0x6d1C82…3c5eF5Fc to 0xd2a3E1…5BC667411186870 USDC From 0x1dd687…402d1F74 to 0x96c148…66D072a6100 USDC From 0x1d24C6…C7f1BC1e to 0xee342C…ADaf16A650000 USDT From 0xb96527…25053EA5 to 0xBb488a…b89869FD2100 USDC From 0x53a567…5F41636F to 0x9C6363…85e3B8eF72357.950169 USDC From 0x02A0Ce…F255c740 to 0x42D2dC…04cf8499100 USDC From 0xc35BC7…605B4b93 to 0x47707e…56A3949f1000000 USDC From 0xbd7467…7dB7519B to 0x721E18…d4abF2C0200000 USDC From 0xF89a39…51e639FF to 0x3f2bB2…6DbBB786100 USDT From 0x9b2328…72C3bAc4 to 0x1436D1…4e219e2347.9572604894518 ETH From 0x4f2CA0…C39F56E5 to 0x040b0b…06A02c13324202 USDT From 0x684917…1FCe35e9 to 0x9f0de7…B0EAC836100000 USDT From 0x7e92FD…89468eaD to 0x6E7246…3f7BB7175 ETH From 0xe3689c…449Ae7b4 to 0xB72Fff…de82ab0A10000 USDT From 0x7d3503…7DF98119 to 0xaFB52A…D53799A268326.000343 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f717.36 USDT From 0x3De1B8…31a28894 to 0xC25A61…4eC06e8B0.23776 ETH From 0x45551C…689ad1b3 to 0x7BA6a6…ca609dD71600286.1 USDC From 0xEB30c5…9F4ff9B0 to 0x43958b…D1fCF7d726600 USDT From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43810208.8 USDC From 0x0e5c18…bFA4Ade4 to 0x7616c3…9c4D5f830.1 ETH From 0xd491B2…dAa701D3 to 0x742BCB…a47bBeef400000.00341 USDC From 0xB75c34…31950951 to 0xa44908…8d43657B11.50344092 WBTC From 0xDD387c…1c66EA22 to 0x8237B6…4D0F6693100000 USDT From 0xd7551B…342EACff to 0x4Bde71…552C7Fa452083 USDT From 0xA7A18C…06Cd2426 to 0x1Fbd84…5003FEDE1 ETH From 0x4D806A…7bFDAC7B to 0x4b0e02…aEb950a580 ETH From 0x4F775b…0bb146d8 to 0xD836ec…11d84f580.03925237215883846 ETH From 0xE9cC32…6850dC8b to 0x16200A…BBb896041000 USDC From 0x5b3fa5…c974131c to 0xEF6399…86f610D7215000 USDC From 0xDfbe5F…0d97C1aC to 0xe67b74…51CE4040522 USDT From 0x0C3DFD…b42ef7cd to 0x8c4624…73DEcAae714512 USDT From 0xf1ce2E…bE406a25 to 0x7043cf…4416B6c20.011544369044453828 ETH From 0xe2c341…01c64598 to 0x109fC8…aee96b7D100 USDT From 0xAE857E…6B4F2027 to 0x1859A9…Cd3A76B6145586.204462 USDC From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95300000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D351.94931983 ERC20 From 0x401307…54Ea994f to 0x123974…00FBA6792.236e-9 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D083000000 USDC From 0x6035D2…BB3Afc60 to 0xEd4f70…BF9373De548069.015947 USDC From 0x060Be7…DAa6403F to 0x3eB920…d4A414FA210000.01 USDC From 0xd95A81…dDdc4dFf to 0x2492e0…3F07bB58114.62 ETH From 0x3bD973…E88A269F to 0x6bF2Ee…7B0B11F42850 USDT From 0x446591…5B66138B to 0x07fD15…222D4Ec8410000.001999 USDC From 0x37A024…0d62b33B to 0x763a4e…EF6bb686100 USDT From 0xE1a1c6…9e9222b9 to 0x1859A9…Cd3A76B649804 USDC From 0x5Cb4F3…f694D3f4 to 0xdF3D2e…C8478D0040000 USDC From 0x79e381…285f37F6 to 0x420792…9C10a0182 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B1199554.781965 USDT From 0xf90c9A…68C26A21 to 0xECaF41…5Af0aF380.11522 ETH From 0x324639…94140A0c to 0xD2A019…4276a6291000 USDC From 0x17334A…3d238a5c to 0x6BA282…d8ee7f2c930000 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C999765.84 USDC From 0xb2E599…2012e03D to 0x761d1e…390cd172257999.29216050074 DAI From 0xe0fA45…d9EDF1Cd to 0xcF9fE0…8cf74c597834 USDC From 0x5334b8…B65a0354 to 0x78E024…6FFD502A408158.476799 USDC From 0x42FDbc…7074353C to 0xa948AF…313824E11000 USDT From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF755692 USDT From 0xf97D28…60Cc3CeC to 0x0dA9De…517fD30D100 USDC From 0x17D2Ec…C6C90495 to 0x84ecF5…6433882e349608.0659 USDC From 0xA3a4E6…35a77E03 to 0x6d91fD…37C8F9601000 USDC From 0xEE3F62…5905F8eB to 0x62A4ec…6620ed02750000 USDC From 0x574C99…e3be3f35 to 0x44317C…E81caDC29420 DAI From 0x2CDa97…CeFd9B50 to 0x4aF8AC…1B810bf9999999 USDT From 0xBF575E…183E5450 to 0xe8F7E2…aB1E03c30.5 ETH From 0x3Fa7e8…E602e56c to 0x851a5e…C2Edd3c21000 USDC From 0xd9eC83…38DE0c42 to 0x61D1d2…841139351222663.47 USDC From 0xda407b…176742F9 to 0xD6252f…544fc94B2000 USDC From 0x99969C…dF2EB30b to 0x90A280…00Bd7225999990 USDT From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C352878.5 USDC From 0x917F71…26D0Ec60 to 0xD5d116…f975C794303187.172845 USDT From 0x035119…3657Da48 to 0xb87881…0E6Bbe4915.9039453 DAI From 0x9bE34C…9D235783 to 0xECaEC2…Bc42b3084.23 ETH From 0xd4557F…052B2D25 to 0x5CdA0e…C046C727200000 USDT From 0xFCE085…9F49434D to 0x47207F…E4f0cD66215366 USDC From 0x25eF93…722148C0 to 0xac0070…CEA12D04199991 USDC From 0x5A81c1…9A6d1aF0 to 0x9CeA35…Fbdf45894.998217631526499 ETH From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0225000 USDC From 0x711f11…258128f7 to 0xa22753…69F0801711.45997805240567 ETH From 0x9E985E…DeAd4e5C to 0x5F2C7F…915819e83500000 USDC From 0x094953…fB43740A to 0x35BA96…41adC06a5.59063913 ETH From 0x2D1282…736ECE9A to 0xd6acbD…a11644CC5000 USDC From 0x2f515a…2f7787f5 to 0x0D7176…6dae3353249744.74 USDT From 0x1Eb1b4…a451dD2e to 0x5c82E6…2904fD1A59957 USDC From 0x173C4c…e3b30cB7 to 0x5D7E60…BC731DB2111011.25485 USDT From 0x2802aa…27e5eC35 to 0xC94834…0a7473Da23500 USDC From 0x46e736…8630cc15 to 0xa237b5…D3bC4DA5179998.000106 USDT From 0x105998…4a34C128 to 0xA53eAF…9239A39f1050000 USDT From 0xf3dDbd…3053dd55 to 0x7Db5e6…89ec644A3475 USDT From 0x208470…00442A58 to 0x838Eb2…8FB84fe2337060.333799 USDC From 0x29dbEb…1A1fAdD8 to 0x05fAFA…813eCF6d0.013617810445964593 ETH From 0x3A5FfB…06b94c4f to 0x3Fc990…6108B3eA689000 USDT From 0xf4D34f…73D3699C to 0x317cAC…Ee4F94eC26.585007 USDT From 0xB42A98…DA6cb334 to 0x78034D…d2Ec91B0994500 USDC From 0xf31D07…c501eA2b to 0xa529f7…09FaaE5625 ETH From 0x2bDD28…3a6D6108 to 0x2cf2e8…a12c981817 USDC From 0xeB3105…b2175cdF to 0xAcc81D…BF7f1D461 USDC From 0x231864…2746BE9B to 0xAeC014…323872dc48.384331857404625 ETH From 0xd9Cb99…943b794b to 0x4A253a…afC1d55e0.0005 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa51800000 USDC From 0x1D8dF9…124229F7 to 0x96B1fD…F903003a1747.23544711 ETH From 0x228A93…A8E0c6a0 to 0xbDb3C3…363154b764000 USDT From 0xdb8110…0C3A4E86 to 0x0921C6…2049A57B37.4627 ETH From 0x888a8d…54EF4188 to 0x888c3F…20bb21880.1 ETH From 0xE6F63F…292DA5eC to 0xD5F655…19fe6C0110 USDC From 0x1Cf519…Af6A153B to 0xeDB99a…9189E226740101.62 USDC From 0xb62f95…8b02b3e4 to 0x30CBDF…bf86F52620 ETH From 0x014e57…76C335C9 to 0x7d9bA4…7547f0901000 USDC From 0x3CE24C…3E2bB768 to 0xB86d37…c7708f89400000 USDT From 0xC7f7aF…8045616e to 0x13B554…95AB907a500000 USDT From 0x95485d…D650d174 to 0xdc1A27…4005D3730.02272031 ETH From 0x8ba17b…7AFBB8C8 to 0x157893…baD0Ea24312366.476291 USDC From 0x61973E…474b838b to 0x7976dd…07212826235000 USDT From 0xd5417e…8412C719 to 0x249A7d…6009Afc1403045 USDT From 0x7Cc990…B85EC178 to 0x202AB4…00d79839506900 USDT From 0x9Ec07f…d7344380 to 0x071120…edc5e8a5300000 USDC From 0xebdeCa…B7Ac8c45 to 0xA74bb5…8548F3810.001 ETH From 0x231050…D07e14eE to 0x5121e2…1371ECA1523.7459190053161 ETH From 0xB6F681…7AAfD909 to 0x60F2B4…A4CA6DeA0.001 ETH From 0x715d90…A103820A to 0xD18023…EB3F69e3998.5 USDC From 0xe037Dc…6A02e85e to 0xee3730…31D4F8eB750000 USDC From 0x04e4Df…Af45DB96 to 0x70B905…E801D6aa380 USDT From 0x6953cb…6aa16763 to 0x78e3dE…7Bfb7ACE1603.314117 USDT From 0x601b30…8Af4c910 to 0x82132A…ab2C288b3.311 ETH From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C906785.34 USDC From 0x8d54b1…3AA1614b to 0x25050f…2Dead4Ae1 ETH From 0xe4ddA3…e4d500D7 to 0xd8829e…06f1F0E735.699973954368474 ETH From 0xFa57b2…49Ea7650 to 0x7Db5e6…89ec644A0.009968410000312 ETH From 0xCc922a…8c4263e9 to 0xb8f502…98Af4193800000 USDC From 0x84Fc76…43D3eA0e to 0x39d4A3…a588ed4E323864.50001 USDC From 0x6D9891…6Dd13f12 to 0xCA6144…7c72960a103704 USDC From 0x69FBC3…9BC16Fee to 0x7E5cF3…c3837F6e0.006959571847139963 ETH From 0xfbc47d…bC156a06 to 0x2cf2e8…a12c981857.312125 USDC From 0xa7abdf…a22C71D7 to 0x5a0099…56CC03db43.769822119015025 ETH From 0xC220BA…4619EEC7 to 0xC0677d…C1bDae720.24223493 ETH From 0x241aEE…099cD790 to 0x880080…09A0eA781836.28464 USDT From 0x5d7e4e…a7731DB2 to 0x8337E4…6d550dB570000 USDT From 0xAa40Ce…76C09830 to 0x1E623E…2a4c7F78100 USDT From 0x65A1c9…a40be90A to 0xf553E3…4Ca92eAB1 USDT From 0x2F988a…F91d517E to 0x8B42c1…fAe32Be580 ETH From 0x4feD73…5DbCEc79 to 0x5e5b01…2bF2BfF6760 USDT From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99709768.78 USDT From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6100 USDC From 0xe8B97F…78634EeB to 0x09Cd8B…98DBB53C0.1 ETH From 0xa0DEfb…97fe9F9d to 0xE19477…0532efc65 USDC From 0x64Ce5e…63f693A8 to 0x6A47AA…179268FB4.674 ETH From 0x9B3012…Bb02Bfe4 to 0x28ddaD…9B02563750.09 ETH From 0x5f9CA3…50e19f15 to 0xFa6a41…37CaD136100400 USDT From 0x473d3a…80b5188c to 0xB8DdD6…d15F6EbE4005912.435661 USDC From 0x35eF37…6c92BB43 to 0xf71Ac6…16a9FE831.971 ETH From 0x1391C7…3FDEcb64 to 0xf89cB4…CA4787311520 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f717.36 USDT From 0xAE1493…76aF2334 to 0x30De93…516ef3cA300323.31 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E7472018.929415 USDC From 0x0b7308…261a1115 to 0x8595f3…C8fBF230136.99998200000002 ETH From 0x7a9009…3d1fc333 to 0x944860…4eF34a4F300100.997898 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC415376000 USDC From 0x8d4D69…f999C281 to 0x0552C3…78E423931100811.150676 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0xc8a635…808E232c to 0xB17Cf9…B209088E640500 USDT From 0x78fb4C…7E6A294d to 0xA99B01…942E7193484192.7114 USDT From 0x909e9C…fD7638b7 to 0xf0B7b5…c1DDc28451.2609 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a0334839007.438758 USDT From 0x246a76…6B59D6D6 to 0x205DDE…A42fB8f11 USDC From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df1183342.65 USDC From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE4000000 USDT From 0x8ea93D…46A5EB88 to 0xDf7619…5E5c4338231195.82422 USDT From 0xa19749…Cb886c19 to 0x28b9d7…809bDB8025169.885064 USDC From 0x047f43…c787E01C to 0x87e242…3FfdE6C48.97 ETH From 0xA0Cc1C…6be3B0a8 to 0xa2988E…45E3369F208500 USDT From 0x701E13…e5E35555 to 0x6E4cb8…49b50EC65745.829507472221 ERC20 From 0x51938C…be1Ec779 to 0x8fce21…71a246CF5912326 USDC From 0x2D7fBd…Bd61633B to 0x69f8b5…6Bfeb98c0.00406376 ETH From 0x8f9840…dD17D52f to 0x3f4526…40a9aB2D0.01982328209553765 ETH From 0x122315…9ADA7995 to 0x4106AE…a96e7E62200000 USDC From 0xCc0F31…899723f7 to 0x68B786…b57FcA122912.230374 USDC From 0x85088C…74d34e91 to 0xA14834…B6A9094d271739.13 USDT From 0x4604E1…cB88b69C to 0x865706…F7a16dbD50000 USDC From 0x0A49A3…bFa8fb21 to 0x692831…45a703FE300000 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c600000 USDC From 0x6639c1…0Cf364e0 to 0x949F1a…234F81e722714 USDT From 0xD3F449…ADefb1b3 to 0x0DC6ED…AC1d7321390000 USDT From 0xc021C8…e2Ddd8f7 to 0x431E7B…fD3Fd67E23.17170066 ETH From 0x5d81d3…C7B752AD to 0x00786A…0865a1b53702.927266 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x4f6C78…b1255B21 to 0xFD9357…04dB7E6a107.007072 USDT From 0x28B3BD…5F0fb04c to 0x7B4ddB…ea1C11F71006910.735889 USDC From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x4fd797…3780717d to 0xa43C62…c0723dBC12.428658790000002 ETH From 0x681B92…cE64783B to 0xC4930b…8Fab5C2458193.745 USDT From 0x5d8101…0DDB7C51 to 0xd0AB30…5f19982C80000 USDC From 0xD3289D…190d548E to 0xc57a5a…492b5Db11000000 USDT From 0x83733e…15254E1A to 0x22f465…6453718b550000 USDC From 0x6e6799…9666a9D7 to 0xcf5a76…d6e736440.1 ETH From 0xD9C609…07E55D1c to 0x57bBCF…9a6718F3597053 USDC From 0x583882…03F09ab8 to 0x671E59…5292329C100 ETH From 0x70F8d3…eF3EC066 to 0xD15930…0a2529841000 USDT From 0x1CAcEf…BA3c703e to 0x1f6143…CEa13756100000 USDC From 0xb86741…7CEFa747 to 0xf0475B…Da611Be4750000.00022 USDT From 0x0120d8…2A0d456b to 0x9b50E8…BaDE7bf310 USDT From 0x7eC408…678836cB to 0x83eff1…9de64B9017000 USDT From 0x0aD9ff…7d8cF610 to 0x131ee3…753283663452851 USDC From 0x00bf35…D0093242 to 0x703Aa7…6cFC9d7571673.1 USDC From 0x64Ce5e…63f693A8 to 0x6A47AA…179268FB4.674 ETH From 0x1ccF34…1091D7C7 to 0x0D5Ab7…708e018C606.5 USDC From 0x5e53e4…1c3a3C33 to 0x3D1B8C…3140E85C5000 USDC From 0x1348E1…b28AB95f to 0x3AE974…79ED49Ea245851.25 USDT From 0x617FCF…6e87300B to 0xEF568E…1a14d1C92000000 DAI From 0x662DbB…e3C973E1 to 0x282173…39898197199999.002509 USDT From 0xDD7cC4…8274d595 to 0xf81723…9ED23BEd200000 USDC From 0xd11C3b…6f4EBC4f to 0x7D16bd…f1EE11551700 DAI From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0xb26595…8aC5992C to 0x7cCCee…f1B70DD40.009397016916979703 ETH From 0xCe3682…6e6b22CF to 0x3296E8…0f7de1de100 USDT From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280500000 USDC From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F9211382.23 USDC From 0x67f0fc…6Fa6EF2E to 0x32AB04…fa02b38e100 USDT From 0x8E9fd9…d2257b08 to 0xAD0312…2dc22eB159800 USDC From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9012000 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB301405.24 USDC From 0x050C9B…84Ffb5d3 to 0x494cC3…14Fd2E850.1 ETH From 0xA747BA…7148F381 to 0x0CD288…a86416Fc300.000323137 ETH From 0x568C4A…948636b1 to 0x07DC3e…29149C9163.860564 USDT From 0x7eb71D…D870AE85 to 0x88886b…fC58F94680000 ERC20 From 0x413399…C8f53CB0 to 0x570ddb…a35757A7275000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E79193700.0004 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A206985.793 USDC From 0x730EB6…0a8d52Cc to 0x4bd06b…D63c31E7524900 USDT From 0xE97Ae7…525F8039 to 0x5121e2…1371ECA1144.77014529000002 ETH From 0x325563…A38206df to 0xF439a7…c7279bC2800000 USDC From 0xFc1E40…dcb06A37 to 0xEa9d25…535545420.2855755662221093 ETH From 0x8aDd97…6408799a to 0xde7965…41164c780.01 ETH From 0x58A280…B8b70Dac to 0x76862D…3f8538a3399920 USDC From 0xEd351D…c7aa794E to 0xf63Ee2…40B85FF63496849.683008 USDC From 0xb327BB…F0685451 to 0xAb3FEB…C6feE46B500639 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B400000 USDC From 0x2C6c32…F4240004 to 0x706E38…a8fD737b822047.6 USDC From 0x0aDc71…2acAeB01 to 0x8761ce…04344BcA0.26 ETH From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36140092.4398 USDC From 0x104374…bEFBeaE9 to 0x822659…06BaDcF91000 USDC From 0x5AAB58…2CBfeC9e to 0x761410…BDe4045e232081.43 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A1000000 USDC From 0x6a8206…aAEB02A1 to 0xC7B5DD…d91117cd55.93320389357966 ETH From 0x2D95C2…F71c95bE to 0x289436…22E43F6410 USDT From 0x8E5136…6c4D471B to 0xA51D98…b566337420000 USDT From 0xAc1Df8…f8c0A2C0 to 0x34F416…39Aa944b4000000 USDC From 0xc5FD15…CD431B5B to 0x849155…51CA0483261922.17601 USDC From 0x4Aa2C2…1C89a500 to 0x695Ff8…29fD80820.009336849901671143 ETH From 0xaf2D95…82BC793d to 0x03e1e4…5F73DAec298967.163331 USDC From 0xf739D1…c5582f81 to 0x45aBa9…1f4D0d3861552.60627 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3739115 USDC From 0xB6990C…99a626b6 to 0x4eF022…4B7d14848.10424801262946 ETH From 0x702821…8E0F612c to 0x7e6f83…B5b10B6d10 USDT From 0x5C45C7…4f4e3c1C to 0xa8C713…C1c591c7310636.00000000006 DAI From 0x471AE9…Ae8e8004 to 0xD836ec…11d84f580.20195434301283868 ETH From 0xE24c4b…CBa7CB88 to 0x301A80…C65A90dF187408.613397 USDT From 0x8Db95D…Db2C8085 to 0x00F835…eF22b64780005 USDC From 0xD0850D…B7c2f053 to 0x8aBbA4…C407B20598 ETH From 0x810Eeb…91081ad2 to 0x6AaB99…308f0c4F523204.1534666625 DAI From 0xcB1F53…528128e6 to 0x8f3208…47C53C49260996.41604 USDT From 0x447356…A5e7D100 to 0xdFE858…E389ca0410 USDC From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6369859.44 USDC From 0x4f494c…bf55aB6F to 0xda205c…25CaEC1F12.36539856 AAVE From 0x23E0E7…d5304F2E to 0xD3c8b2…f04540D21854 USDT From 0xAc6DeA…4d699B54 to 0xbd5A0D…2B9BDeEC200.79237773 ETH From 0x321718…8a7B1e8D to 0x371FBC…82328e16200000.000109 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.7 ERC20 From 0xa12852…A5e4422c to 0xEc7D8C…C5c914C1100 USDT From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F632.987383 ETH From 0xB58681…5AB40861 to 0x6891Ca…FE68BB540.44 ETH From 0x568C4A…948636b1 to 0xF6B15E…5e049Ab131.968948 USDT From 0x200A89…fc58547C to 0x040b0b…06A02c13452262 USDT From 0x3c24C8…3d26409C to 0xd49210…44a701d3400000.00341 USDC From 0xcf76bC…72c28c1E to 0xD788d0…bF9E61cB86243.269534 USDT From 0x88592d…72B22ACc to 0xBA0024…Fe995Da563405 USDC From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB20000 USDT From 0xa8189F…9032049F to 0x4175B0…eF5C12bB0.23323601574168354 ETH From 0x3bD973…E88A269F to 0xEBE80C…Ef9d2EAd95 USDT From 0x98ea97…F4f9C25a to 0x70B905…E801D6aa680.438732 USDC From 0xf300c0…77839535 to 0xD836ec…11d84f580.2585913603776171 ETH From 0x3F02fF…a4102D87 to 0x151900…fDB178E82099998.2 USDT From 0x41d586…768b5c30 to 0x112e1f…7D8Ad148438286.2706 USDC From 0x0dFC37…26442333 to 0xcB27Fe…85d45E2f599317 USDC From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf4190853.021797 USDC From 0xEf3046…6bAa052b to 0xdE46c3…4bD0FAa4260841.77 USDC From 0x5Df15F…7590D19d to 0x954B36…DD46476e100000 USDT From 0x4D9681…5Ea06Eba to 0x1b20Ca…155eba6810 USDC From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E310000 USDC From 0xF361d8…2CFFEa0b to 0x9c6C88…0D7B1D9e1516970 USDC From 0xB40Afd…AFc5773f to 0xb403A3…267Efca85000000 USDC From 0xFE5E6e…cBC604Be to 0x360092…0193DEdE0.1 ETH From 0x9763C5…80F305e2 to 0x4F6677…5AA783E90.1 ETH From 0x3c2657…4e9A1e0d to 0xbD69A0…5DA0846C666849.805192 USDT From 0x804FcA…99936297 to 0xC8B037…b6c907270.0010607 ETH From 0xCf9c1e…feb3C392 to 0x229597…24A3F0A812.5 ETH From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF01000 USDC From 0xBC4e39…311f2b8e to 0x943736…127fE266500000 USDT From 0xB5f281…88B7cC0D to 0x56e189…D0813f660.0944019478717195 ETH From 0xa92C08…4380eF8D to 0x2d67f5…66cC8f914500 USDT From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C187929.7505 USDT From 0xdA8dEf…226507c4 to 0x528b88…F8C6920c705.11 USDT From 0x31FBA0…35E58D99 to 0xE10988…E1c0501950000 USDT From 0xFc1178…352A0D9D to 0xA88D6d…4d80f6c4530000 USDC From 0x84F0F5…93EaDfD1 to 0x3A9c8D…886de68718373.4524 USDT From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920249768 USDT From 0x256659…f1A5FCa4 to 0x640B72…F8fA57443974.271875 USDC From 0x211dB8…9205bF5b to 0xC5aa2D…cfB50f496 ETH From 0xD3c6b8…2F4540d2 to 0x23eA79…aA304f2e0.0006 ETH From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672744000 USDC From 0xF4bFB0…290E916e to 0xeC9f1d…414de2A810 USDC From 0xbFFb93…1F1d1d96 to 0xc6919C…0a3926c3100 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f15130788 USDT From 0xCBd939…84B7680A to 0xe18bCF…8aF053a73500000 USDT From 0x76b069…a936F846 to 0x1bA3FA…86A111F355000 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.001057543096261392 eth 0.001057543096261392 ETH