Address 0xCC358Ff2582cA16f12ca8a8B8DBf450EC8f2425a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x046805…dfc2e4ae	23475875	Tue, Sep 30, 2025 12:41 PM	0x6860c4…Cb7FdF8D	From 0x76BA75…7B997Da2 to 0x968b31…0Ab4099110.48 USDT From 0x52F6A3…766f338D to 0x416Ad0…12d29C5284272 USDT From 0x9e994D…19410281 to 0xd9A628…Edf09e5625100 USDT From 0xC3a391…383a7036 to 0xcb1f3E…6D5532983000 USDC From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0xc970D6…258f386C to 0xB32941…643e6B5815888 USDT From 0x3a70fa…a8e4F813 to 0x352Dbe…c8594d98117.349405 USDT From 0xc1D6BB…213ba1dA to 0x6753b9…64B7C2f60.1 ETH From 0x3F0084…82Ef1619 to 0x2d2d81…E54b40Be17597.37 USDC From 0xF5d2Bb…57d47d0e to 0xC3D68c…1A0225313000 USDC From 0x075279…53A4B532 to 0xBbd6f4…7344709d15000 USDC From 0x852eeC…C9A81352 to 0x93d56E…1b68595B35087.72 USDC From 0x3951Bc…05769b54 to 0xF74A71…2c6db119395.32 USDC From 0xa056Fe…8FCe506A to 0x5dB81B…6487c2BE3141.281642 USDC From 0xe33B59…d2aF9501 to 0xAE5691…217a68b050000 USDT From 0xcfe47A…9a044E3C to 0xFF5991…EBBA6D6B2183.732642 USDT From 0x8a80AE…917e8a39 to 0x56edBD…E2813f66176.102637 USDC From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1300000 USDC From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD99995 USDT From 0x03cAd3…1E76455e to 0xABf698…dd1a8d5e71225.12 USDT From 0xD178a9…bfe6a121 to 0x13Dd43…84e9E4184000000 USDC From 0x9EaA3d…ab18024E to 0x6362e6…B699E8a18000.000007 USDT From 0xA3Ac44…c836ae1E to 0x4Edf63…A0F48D295000 USDT From 0xe0799e…8075f8Be to 0x2F1210…f2a68c64100 USDT From 0x070369…Fb603fF1 to 0x37B1dd…7B2430C421265 USDT From 0x7EABbd…4d95d5a4 to 0x801003…3153614810003.931545 USDC From 0x1A923a…30e606E8 to 0x5769E4…e3fd7b02200 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee94.58445720200001 ERC20 From 0x9d040f…e65a475B to 0x58748E…6454DAC00.04801378 ETH From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B045942.47 USDC From 0x227016…477f38D7 to 0xC46068…C45A4dF00.02158445289323731 ETH From 0x858C9C…5831347F to 0x523348…43Dba3695.8543 ETH From 0x014C6a…beaB8151 to 0xAe75C3…B396f2E350000 USDC From 0xeb32F9…16D96017 to 0x3Aa2D9…F9c0CfA6117.414604 USDC From 0xcC65D2…63Bd945F to 0x2b76Ac…D2697dEA1960 USDT From 0xd14c21…A26483C6 to 0x48E678…62e7b1A67000 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F15000 USDC From 0x6D946d…9bd202EF to 0x4f18B5…86A1e90c3000 USDC From 0x5d0B81…69B3C8D5 to 0x66321c…F8BEc76E1200 USDT From 0x66bE4c…8f5F37F2 to 0x4aa163…B0f963E91000 USDC From 0xDda30E…c011aF1b to 0x6AD653…9f97005C1166.71 USDT From 0x3F8c79…cAe893e9 to 0xae1f7e…Ad5150b31400 USDC From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8817000 USDC From 0x9e343b…9337F615 to 0x4D2B7a…631C926030000 USDC From 0xebab37…1b4865fF to 0xDC8e84…196c8ccd6000 USDT From 0x604aa6…B0EaE5a6 to 0x516a07…067d8BC110 USDT From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED807921 USDT From 0x3b112f…0e091b21 to 0x94f4F0…564cF83c103784 USDT From 0x904C3B…371F974E to 0x4AE6f4…5CF15e64500 USDT From 0x584D65…1D91C568 to 0x11c7de…7E85e25119573 USDT From 0xFF2af1…69d7aAa9 to 0x7DeB78…ec6EE82c1000 USDC From 0x9AFEa6…96f2BA03 to 0x2CB38F…7E17b79512158.05 USDT From 0xe654b0…4f9Bc6c1 to 0x81595a…3d9Df526130 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e2293 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05557708.4449 USDC From 0x7eF8cb…4de7eED5 to 0xBf5544…7fBB266519993.745956 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE012200 USDC From 0xc75CC0…9684A5d1 to 0xBF303f…0810c45B325.096878 USDC From 0xD4094d…f78D8383 to 0xC52e59…dE131d516825 USDT From 0x7888CC…73DB0969 to 0xf2FfD7…83E467D5202000 USDT From 0x26b8F8…A5B87ed9 to 0x1b6A75…D15dfe420.3331 ETH From 0x7c9969…4aE97A3d to 0x1E7bAD…dbb9e65e1311.073271 USDT From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef802000 USDC From 0x464e7B…Dd908fdb to 0x2Df8aF…263E0e868599.999967 USDT From 0x5ACdAb…d669DC98 to 0x1CfCC2…52ece90210000 USDC From 0x8f3DFb…869eDb36 to 0x20be72…9A08e31330900 USDT From 0x39341c…8754f27c to 0xEBcCD2…D844Ec8b2000 USDT From 0xd76C63…40a4aE77 to 0x060b42…0Cfd49A479 USDC From 0x31d020…62ecc35b to 0x1d80ac…C6da891050000 USDT From 0x583E13…8A002D26 to 0xd0678E…83a1ff3E5229.780272 USDC From 0xAacD2F…e0812776 to 0x32d524…4b0E40ff1.2082132894691269 ETH From 0xe56fc5…3e818bB4 to 0x5a1241…9419299c20000 USDT From 0xB614dC…dBC4109B to 0xCd5923…d563F04E4523 USDT From 0x407c7b…67fDA9D4 to 0xFF3e3C…F39Eb9F6500 USDC From 0x538ac2…416B914d to 0x5fbBc5…8B2a22E22291.85 USDC From 0x063473…47B2C2E9 to 0xF102C3…da980b0F180 USDT From 0x62600c…6A62Fe12 to 0xf5f517…3a44AE91390230.563 USDT From 0x32462A…361307e9 to 0x6258EC…414aEe6F11610.36 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa178.281917 USDC From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb234.887072 USDC From 0x5D4673…a52A9Bec to 0x9F7798…0AcAD22B10000 USDT From 0xa84B51…FA61cCA4 to 0xD50A91…347d40b430000 USDT From 0xc7D975…86181d0E to 0xa633a9…29ee6151100027.387934 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1148394.756317 USDT From 0x130e93…03152B85 to 0xba32a9…B9e3e4604195 USDT From 0x26AD58…6C4Ed3C1 to 0xeF0d08…3887879920 USDC From 0x80520C…67005acd to 0x95F1cD…eba618c91000 USDC From 0xC702Fd…87Aa21E1 to 0x03cED6…f9863646152332.06 USDC From 0xcAdbF1…bea9aAfe to 0x6AD653…9f97005C1388.280728 USDT From 0x6a8AFb…b9b9a170 to 0xd74151…0198134235.252707 USDC From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE6934000 USDT From 0xE72E15…2d32b333 to 0xA0bF34…601b0D2D551 USDT From 0xB51F0a…f1f386D0 to 0xD254AF…734D72a10.072 ETH From 0xe1a542…0dCD445A to 0xaC3d4A…201f1C121500 USDC From 0xF7dAE5…C65819dB to 0x0a83F2…f7597e1296315 USDC From 0x73F590…06F95B7E to 0x0FA409…260C725E110734 USDT From 0xE926B2…A559D9D2 to 0xC5e04f…1b32A68c1000 USDT From 0x1E7828…22E7771E to 0x642f8a…806c7e8E18000 USDT From 0x89195A…CC43F1b1 to 0xD9FDD3…8Ff3462F21000 USDT From 0x2689D7…aEDCA36A to 0x300642…1756574A2.0557 ETH From 0xaE563E…bB7a68B0 to 0xe33056…DCAf950150000 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a29228.89295 USDT From 0x925e64…27379250 to 0x5Df4A1…04d801e625000 USDT From 0x1e96Df…657e4a88 to 0xB598C9…6F37a9d626941 USDT From 0xEa46F1…77C14bf2 to 0x9eC89e…4C90a2d61 USDT From 0x88CFb9…945EAC22 to 0xB959B9…3b4d8c0f3596 USDT From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada20331.24 USDC From 0xff48ee…198d187d to 0x04De15…E5Eff8A1110000 USDC From 0xd80fa3…1C88dF29 to 0xFf8f86…09E941954000 USDC From 0x59fBD4…516B8134 to 0x0e9327…Ac84cAe42644.070335 USDT From 0x3976fb…E362Ba50 to 0x1916fb…9eBab0E35000 USDT From 0x9E7546…d903a950 to 0x7ACDEA…Ac9D45C852 USDT From 0x2f8acd…Ffb548Ed to 0x566684…883B717B100 USDT From 0xE7F667…2F6d0A2b to 0x72710B…36C2Df858252 USDC From 0xD9C1A8…A74EE368 to 0x9c91c4…C4b44d1310000 USDC From 0x5240D4…4Dde1237 to 0x626ED2…0c16601B26.99 USDC From 0xda5Ac1…5FeAe880 to 0x26439F…A28C7CC1361 USDC From 0x08eEC3…63a3D08D to 0x4a1550…c8CCA7460.00219065 ETH From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0x7D2D7D…577b09E3 to 0x9E617d…38fB40441.6895792384503179 ETH From 0xa10FFA…6a26Bb6c to 0x21A89E…9d04a9532500 USDT From 0x617aBA…EeC92A20 to 0x7daAe4…3659eb3610000 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F2321282.809989 USDC From 0x67d1FE…0853C6b2 to 0x3c26dc…2535E2601039 USDT From 0xfE67DD…59e8d15D to 0x4726d3…9fAF344F87334.694393 USDC From 0x23aa96…dc7C6990 to 0x7441e4…B1c42dfe0.13244821 ETH From 0xc50E4f…84385691 to 0x47c61c…0ade87d02808 USDT From 0x4879b9…E72b8D8a to 0x177F4d…bDd2C92F22941.382 USDT From 0x768145…BdA48f0d to 0x19Cc02…a347b3075000 USDT From 0xD4EA5a…80edb79D to 0xAe2C27…3fD2D9f910777.828714 USDC From 0x6ea5EB…87849258 to 0x4aCaf4…0e4a2B441000 USDC From 0x4f9B9e…B42b7FC5 to 0x3156f8…baf37De9172.61 USDC From 0x904a03…Ab461b81 to 0x910695…adaC14822809000 USDC From 0x250154…f20d7334 to 0x1cCc32…Dd481fda69600 USDT From 0x9a6E74…Ebe63c2D to 0xb4a9c0…416A6318288 USDC From 0x2d2FED…4D635343 to 0x5AEBAA…0d9348e6120.036011 USDC From 0x0E9f67…8337e8e6 to 0xc5Fdd4…d309962A3002.101471 USDC From 0x904526…1dC4BB1F to 0xa37ed7…01cb838c300 USDT From 0x35D570…A2F7c2C6 to 0x114fEd…5B98671D20007 USDC From 0xb2685E…F8578f75 to 0xb94031…cB7d60400.11542 ETH From 0x352de4…275ed75A to 0xa33b9a…A16f51851092.63 USDT From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B300 USDC From 0x8FC318…26a246CF to 0xaC9d85…8BB4cC9F450000 USDC From 0x7CED62…74Dd6272 to 0x3f115F…544f1f0a1874 USDT From 0xB836ca…36a2213F to 0xD3E496…3fB5530D100 USDC From 0xE505BF…6c852cf4 to 0x9eE0cA…3F94102815316.370664 USDT From 0x463Bc4…f9Ea1927 to 0x0b7BF8…caF9C6Ba50000 USDC From 0x81D2Af…01a3A254 to 0xD7A082…F8FB720D100000 USDT From 0x999C12…49b6CC93 to 0x41127d…2A72f21D203140.352415 USDC From 0x9561e1…2691d109 to 0xc30B10…8d7b5828100000 USDC From 0xfa7155…7421841B to 0x101Af6…b3e3e8741.2653082758541518 ETH From 0xc837eE…58619743 to 0x8c1583…D8025Fd67233.6 USDT From 0x873699…3910a678 to 0x09b785…C877d7e923367 USDT From 0x420dbE…2C3b2696 to 0x9D0117…3b5a475b0.023974159328450192 ETH From 0xa24659…aE051171 to 0xe13c9c…1EF89FC63400000.0013 USDC From 0xD19eb6…f09265A5 to 0x90D836…EaC81ec31950 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA55050000 USDT From 0xEE9b64…F15ff7c6 to 0x9AFE2b…7AF2bA03109827.75 USDT From 0xbD2715…3C062b84 to 0xF4C23D…cb8BCFdd86000 USDT From 0x98Fa98…c661f283 to 0x87D639…b3B4A25b5000 USDC From 0xf598fA…a7FE4E3D to 0x25c7E8…eB75cc2030100 USDT From 0xea17f5…DF572D88 to 0xB7D63C…B591D06b25000 USDC From 0x67175f…0C0bc0A0 to 0x9b887d…4c50a1DD30000 USDT From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151651000 USDC From 0xeE9b49…e6F1d58b to 0x116355…33edAdB340000 USDT From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a50000 USDT From 0x7FfD9b…4C66c79B to 0xC67bF4…43Bb52D650000 USDT From 0x91CB60…38f4309d to 0x6aD287…a4721C13371 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29865874.544191 USDC From 0x5BcE02…8A24cbCa to 0xf4364a…561d46ce110000 USDT From 0x9e343b…9337F615 to 0x859e15…70Be694910000 USDC From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0250000 USDT From 0x2cA8C4…096eD998 to 0xca2b72…5c4d96Dc1.0844027243445933 ETH From 0x9C9969…2aC75Df5 to 0xffCF4B…A24899041000 USDC From 0x9d65e7…B2f19EB9 to 0x04aaED…3a747022107500 USDC From 0x171DD0…76e96047 to 0xAB6ACE…121d8BD91400000 DAI From 0x51Dc25…79E61EE3 to 0x2DC510…6f408fea7634.67123 USDT From 0x286e31…a2c13558 to 0x82Fddf…C7f358A01500 USDC From 0x51Dc25…79E61EE3 to 0x01FfAc…2f831f4a25000 USDT From 0xff30A6…0b01fF57 to 0xAe2C27…3fD2D9f95183.34 USDC From 0x00a811…B084d009 to 0xE9Cec8…1f338E531626.26798 USDT From 0x4010Df…957187a1 to 0x198DB4…b61FE89684500 USDT From 0xEa3B7d…2F70143f to 0x05D473…8cd0bDf31506641 USDT From 0x3472c2…B9750959 to 0x2F3a03…Ed620d171335 USDT From 0xa262A7…ac548658 to 0x965d32…8c6bA37c2000 USDC From 0xF56eDB…37f60436 to 0x2c51ba…d49e9DE825000 USDT From 0x977b67…D31be040 to 0x0f5Cde…EBe4988852 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b300 USDT From 0xa0F034…DD0c1cB4 to 0x80A7d2…851462c0105 USDT From 0x43ba6D…93886760 to 0xFC0568…814b64bE50156.64801 USDC From 0x47Ee77…1A527eAd to 0x4267A7…62bf72591 USDC From 0x19C09f…44e4c661 to 0x99827F…c13059C340000 USDT From 0x00bdB4…3F5D44e9 to 0xC886E5…CC64C23910000 USDT From 0x637CfD…D71d31c5 to 0xbA0fE2…b9ABE14f35000 USDT From 0x85B096…B2f49AA3 to 0x7281C1…d8D2d1ED1120 USDT From 0xCe8180…866f1aD9 to 0xF8b439…De045a8210000 USDT From 0x4691BC…6A39D101 to 0xe24aaF…eF6518d23000 USDT From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA15.3 ETH From 0x36cA62…09993088 to 0x37ADbF…6fA409f09192.73723 USDC From 0x610fCd…98569b23 to 0xD2Cf16…410165991000 USDT From 0xc5cD71…6C73C423 to 0x4CA94C…6384754820000 USDT From 0x37AD6C…fA2B821f to 0x720eCd…74D6ddC9800000 USDT From 0x567B41…5aB8E182 to 0x256AD1…ACD7925045052 USDT From 0x0FAF8C…450c725e to 0xde1D9A…df2E772160000 USDT From 0x9c1e00…6E9da8B6 to 0x6383c4…d0d6fE5c22700 USDC From 0x0A83f2…90597E12 to 0xAb4788…88cB46B651023 USDC From 0x4D4331…b34baAa0 to 0xC0B061…CCF453D2250000 USDT From 0x47342D…7C7c3e34 to 0x4CA94C…63847548100000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x07e9aE…2d96bF97 to 0xe10248…b3D6f9F82000 USDC From 0x2C91d6…c813B26C to 0x53D563…9CE40A5e4403.568097 USDC From 0xb11A01…EFfB78Ca to 0x84D64a…2A91395010000 USDT From 0x7996D0…8b028Ccb to 0xE56Bc3…64aca5EB5000 USDT From 0xeC7Bf7…47c5027D to 0x9F34Cb…8BbAeE2A1900 USDT From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb700671726.279354 USDC From 0x11C8B6…57221911 to 0x3F4b80…e7799f0E39768 DAI From 0xC620b9…76bC17E6 to 0x9E72E6…95BEed6E100 USDT	0x635D0D…01C23c80	0 eth 0 ETH	0.001007041060930885 eth 0.001007041060930885 ETH
0x14f914…7f009867	23475862	Tue, Sep 30, 2025 12:39 PM	0x6860c4…Cb7FdF8D	From 0x7c9969…4aE97A3d to 0x1E7bAD…dbb9e65e1311.073271 USDT From 0x584D65…1D91C568 to 0x11c7de…7E85e25129000 USDT From 0x76BA75…7B997Da2 to 0x968b31…0Ab4099110.48 USDT From 0x59fBD4…516B8134 to 0x0e9327…Ac84cAe42644.070335 USDT From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0x9C9969…2aC75Df5 to 0xffCF4B…A24899041000 USDC From 0x07e9aE…2d96bF97 to 0xe10248…b3D6f9F82000 USDC From 0x36cA62…09993088 to 0x37ADbF…6fA409f09192.73723 USDC From 0x73F590…06F95B7E to 0x0FA409…260C725E110734 USDT From 0xD276cc…64636889 to 0x40B343…b3481fC45869.040576 USDT From 0xdDCe2B…Fd1BDA2e to 0x05F059…18DFF38137095 USDC From 0x3472c2…B9750959 to 0x2F3a03…Ed620d171335 USDT From 0x5D4673…a52A9Bec to 0x9F7798…0AcAD22B10000 USDT From 0xD19eb6…f09265A5 to 0x90D836…EaC81ec31950 USDC From 0x9AFEa6…96f2BA03 to 0x1E3D96…A251893F9118.54 USDT From 0x584D65…1D91C568 to 0x11c7de…7E85e25119573 USDT From 0x03cAd3…1E76455e to 0xABf698…dd1a8d5e71225.12 USDT From 0xA3Ac44…c836ae1E to 0x4Edf63…A0F48D295000 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD99995 USDT From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb700671726.279354 USDC From 0x9e343b…9337F615 to 0x859e15…70Be694910000 USDC From 0x9d65e7…B2f19EB9 to 0x04aaED…3a747022107500 USDC From 0xebab37…1b4865fF to 0xDC8e84…196c8ccd6000 USDT From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8817000 USDC From 0xEa3B7d…2F70143f to 0x05D473…8cd0bDf31506641 USDT From 0x67175f…0C0bc0A0 to 0x9b887d…4c50a1DD30000 USDT From 0x904a03…Ab461b81 to 0x910695…adaC14822809000 USDC From 0x584D65…1D91C568 to 0x11c7de…7E85e25120000 USDT From 0x62600c…6A62Fe12 to 0xf5f517…3a44AE91390230.563 USDT From 0x925e64…27379250 to 0x5Df4A1…04d801e625000 USDT From 0xeC7Bf7…47c5027D to 0x9F34Cb…8BbAeE2A1900 USDT From 0xe654b0…4f9Bc6c1 to 0x81595a…3d9Df526130 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA55050000 USDT From 0x286e31…a2c13558 to 0x82Fddf…C7f358A01500 USDC From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0x925e64…27379250 to 0x5Df4A1…04d801e615000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D8000 USDC From 0xebab37…1b4865fF to 0xDC8e84…196c8ccd4069.035459 USDT From 0x171DD0…76e96047 to 0xAB6ACE…121d8BD91400000 DAI From 0x250154…f20d7334 to 0x1cCc32…Dd481fda69600 USDT From 0x171DD0…76e96047 to 0x6B532F…Ea35e0B14000 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a29228.89295 USDT From 0xEE9b64…F15ff7c6 to 0x9AFE2b…7AF2bA03109827.75 USDT From 0xE1020F…3dd6f9f8 to 0x3f253e…E2ca117f1300000 USDC	0x635D0D…01C23c80	0 eth 0 ETH	0.000206271262861179 eth 0.000206271262861179 ETH
0xe8195e…c149e619	23475612	Tue, Sep 30, 2025 11:49 AM	0x6860c4…Cb7FdF8D	From 0xC87E5c…D3034FA0 to 0xafb455…2B4a079646.3 USDT From 0x407c7b…67fDA9D4 to 0xFF3e3C…F39Eb9F6500 USDC From 0xCa589c…c9d587A8 to 0xD6244c…6A7AB93a15000 USDT From 0xF1004B…E1bf618c to 0xBb53A7…ab6fDAfB4.468 ETH From 0x732E33…eDfc797B to 0x6FE97c…D939c4b80.009027969618719 ETH From 0xe7fd29…18031155 to 0x01a60C…5F91E48C10833 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3700000.0001 USDT From 0x644D4d…5706bef5 to 0x0a636C…11a4cfe428346.04 USDC From 0x35D570…A2F7c2C6 to 0x29BA56…79DE626310003 USDC From 0xb31e97…6615CB48 to 0x63E6Ea…00570D5225000 USDC From 0xaaF3ba…CB6B23D3 to 0x9e37Ff…57965324102.238634 USDT From 0x1aEC3f…48a029F7 to 0x553DD7…8CcC52062000 USDT From 0x6ed66a…CB7bc935 to 0x5cC1e5…FF867FD8400 USDT From 0x893053…D272Fa07 to 0x815A1b…f404549C5284 USDC From 0x0310F5…7aC61705 to 0x192C18…078EC11C10001.99406 USDC From 0xa116a6…E05d87cE to 0x3B608c…bc3bC72628900 USDT From 0x02EF00…E97c9dd7 to 0x714843…097bE3a70.08414068322234777 ETH From 0xA9205C…5b50cADD to 0xd8070B…F4Bea52799995 USDT From 0x57B4Ed…a71650c6 to 0x254555…477152D82914.915732 USDC From 0xBb1e36…8edB6fEE to 0xb8822f…174c91E7119415.78 USDC From 0x7d3F48…Acb3B93E to 0x31Afa5…36B49e8A0.001 ETH From 0x8119a4…f9d1d97e to 0xB165b7…400B0048488 USDT From 0x925e64…27379250 to 0x5Df4A1…04d801e625000 USDT From 0x59fBD4…516B8134 to 0x0e9327…Ac84cAe42644.070335 USDT From 0x74cAdF…010FDa46 to 0xc543Db…95e842FB926 USDT From 0x85B096…B2f49AA3 to 0x7281C1…d8D2d1ED1120 USDT From 0xcD271f…E8160946 to 0x8B3d9e…cB9Cf096100.5276 USDT From 0xBfE3db…774acF82 to 0xF6D228…c74119672.4174518373836675 ETH From 0x151c5e…54aF75Dc to 0x8eFe59…177795964407327030.403371 ERC20 From 0x166978…2386B5fe to 0x343521…8E66b2Db700.00825 USDC From 0x558ae0…E7eDbDC6 to 0x11f8D0…A8D99897500000 USDC From 0xA712f9…9d290B86 to 0x366B48…02de47f513100 USDT From 0xD276cc…64636889 to 0x89e469…01F8Ca5A2349.215096 USDC From 0x6537a9…FeF5abC0 to 0x8D77e7…064FB54b200 USDC From 0x2b6f9a…9d266e18 to 0x596397…4FF9086B23914.069882 USDC From 0xe3Dc01…7417f8e3 to 0x4cA33F…026296c16490 USDC From 0x4054Da…aa158BAA to 0x37fa15…69deb3660.009854844567400102 ETH From 0xbded55…07F9933c to 0x108D25…2eC5BfeA6751 USDT From 0x7fF837…D5E0E21A to 0x197db1…E0867d8375 USDT From 0x88Dc06…61E83c92 to 0x8FA9AE…9Fb435955.5 ETH From 0x11c848…4296AF8B to 0x72f179…a56345f32639 USDT From 0xC3a391…383a7036 to 0xcb1f3E…6D5532983000 USDC From 0x901C7C…71589bf0 to 0xb2D85D…5104FaCE1174.836933 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE012200 USDC From 0x9Ad4C8…A8605D7c to 0x590675…48af3A9E0.06613692 ETH From 0x199BF7…e098fF60 to 0x2f2Cb2…Ad826bdd9309.829536 USDT From 0x3f03D4…AeF9Ee3C to 0x800738…2402B8A547482.9384 USDC From 0xAB6722…8ad4c670 to 0x8ef9f7…C0178184200 USDC From 0xffFc55…438BE086 to 0xD6Ffa8…203C787510434 USDC From 0x7B3ec9…D093c905 to 0xAe2C27…3fD2D9f93472.6299 USDC From 0xfa96e6…0A6B498e to 0xF02116…65dF317A45000 USDC From 0x337925…51007d56 to 0x0a6E05…821d7c7b5436 USDT From 0x56196a…E777816f to 0x18419a…fA16CAe9262500 USDC From 0x334C10…Ad711C88 to 0x82Bb9C…706d6E192900 USDT From 0x3399EE…1808cc2f to 0x3946FB…8bC6c3211200 USDT From 0x7DDF75…518c19dc to 0xfFb9dB…044f3E1811732 USDT From 0x257df7…B35c8491 to 0x8495A4…290150b52000 USDT From 0x0D5415…167017df to 0x8F1743…e37bdb92210000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29865874.544191 USDC From 0x9267ce…79bB3160 to 0x4EA5Ef…082FE4960.002411224733378825 ETH From 0x517BFd…6cedE0Dc to 0xdC8dE1…2214dc4C100 USDT From 0x345De6…8cd6c36B to 0xE2d75B…e6564EA11858 USDT From 0xe138f6…1B890128 to 0xfdb9aD…6069be510.01453945491845252 ETH From 0x8e4341…04057AF6 to 0x8c9418…8378d37F2600 USDT From 0xaE2c4C…1Fd2D9f9 to 0x4b6977…edcdcC9650000 USDC From 0x89C43D…649F9ede to 0xeE59D3…e51B3177119999.0001 USDT From 0x3384c4…B22eDA45 to 0x699536…69714BD57400 USDC From 0xBb5106…2481D66B to 0x932247…fE575BB21000 USDC From 0x4cd5B3…2aa4E1Aa to 0xdd7Fd1…C0878f2f488900 USDT From 0xc9D17e…330849c3 to 0x6F87CB…Ebb5cfBF3934 USDT From 0x462c4e…26E1f9c3 to 0x596914…37FC501912000 USDC From 0xE03674…081b76bE to 0x5De475…5De491000.6453853343341078 ETH From 0x5AdE88…2B93F5ea to 0x7fa10D…5a2cB31841276 USDT From 0x7e24ad…670125E0 to 0x75D258…42440Cb19249 USDT From 0x74C21e…4d4bb090 to 0x0F6241…E36b8c548796.474574 USDT From 0x1F7741…938454A9 to 0x3395e4…583d00591000 USDT From 0x2629e7…5f23845d to 0x013F4F…AE8cFE410.014124580059460656 ETH From 0x22eb08…6A77bAb5 to 0xc87F05…Ee92245a0.047550699148132335 ETH From 0x169625…093788D2 to 0x8778E5…0E8e3913104735 USDT From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.481219217008212 ETH From 0xB2fC15…f5a965c4 to 0xFfDb69…5cbF731911.749414 USDC From 0xe166B0…41464D5c to 0x7dac61…f08aF8e611000 USDT From 0xF32959…9619fc9f to 0x824B97…D679b0Da0.020486484660338488 ETH From 0xB836ca…36a2213F to 0xD3E496…3fB5530D100 USDC From 0x7f36f9…9B30d95e to 0x3c8DB1…14EA509C0.5 ETH From 0x4C2eFB…9D817512 to 0xC9700e…5F003e1f50000.001488 USDT From 0x051BaE…761e39E8 to 0x3dba18…17B20cB250 USDT From 0xC6f98a…CA9689C6 to 0xAB0bCF…6fF00dbd338.89 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD99995 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A150000 USDC From 0x9Ce567…63e649B7 to 0x5b3182…2432dF6D0.015511921616849896 ETH From 0xa8c7EA…91A26D1b to 0xD336AF…8303be8237000 USDC From 0xdD161F…86fC1B33 to 0x554105…566366793.910190009551424 ETH From 0x05Bc1f…84Cf4791 to 0x687F94…42dc1F8b90 USDT From 0x1e96Df…657e4a88 to 0xB598C9…6F37a9d626941 USDT From 0x5f8036…6DBE0c31 to 0x0056C9…d36A1c4c0.0234098 ETH From 0x8cfa29…0cD5ED0B to 0x037916…35Cd785412080 USDT From 0x8c3E09…53C33412 to 0x4D809A…0844123b2780 USDT From 0x5b3E5E…d732dF6d to 0x9Ce561…7cE649B70.04213803969630945 ETH From 0x7dE71D…Ea6e5640 to 0x553C55…393828943000 USDC From 0xa66F0A…94ECBF4E to 0xB8B864…e761A05459043.19013 USDC From 0xaE563E…bB7a68B0 to 0xe33056…DCAf950150000 USDC From 0x84DD12…A230092A to 0x28E3dc…baFC91a70.01 ETH From 0x1E49b1…2A669206 to 0xefD12a…978b3d228.501894132949896 ETH From 0xe1a542…0dCD445A to 0xb75A37…54315aD92000 USDC From 0x681a3B…E928eF27 to 0x9F76aC…fA1A31FD20 USDC From 0xCB69aE…3212090A to 0xB01540…0E0b86E4600 USDT From 0x862f7b…6Be6505D to 0x9B0aB6…4B054a410.004086862764979555 ETH From 0xb53FA6…01Bc7b7c to 0x184D47…F78eFC8A0.1899455880873437 ETH From 0xd4A564…2A6885Fd to 0xEb936E…6E3D265E0.0015 ETH From 0x6390D0…c03C606b to 0x2f96b5…1743f4619728.710303 USDC From 0x74A551…ae85e00e to 0x95E389…e4E7ce60105605.849093 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8130000 USDT From 0x4FECFd…44001825 to 0x8D1e21…F8183Bf1100 USDT From 0x129A0b…f2dc6010 to 0xEeeE1F…5c6d1AF01042.729327 USDC From 0x25b337…355E191F to 0xc5e7e5…9b86a65815000 USDC From 0xbccba7…C9bb29A3 to 0x60B430…f6063Bc60.25 ETH From 0xF2354E…9dfBCf57 to 0xd4AC15…239a587a34331.60017 USDC From 0x084009…83BDF723 to 0xeEDB83…13b47275250 USDT From 0x005aa3…Aa2D221c to 0xEd1a66…59cE918750000 USDC From 0x39954f…c974f87B to 0x98bFBd…a21aCb3A146773.909469 USDC From 0xF03921…0F2551d7 to 0x40c308…39bF477D887 USDT From 0xcb12c7…E6F4DFe8 to 0x541F8a…114E59e0527.937265 USDT From 0xaF8dAf…Bf875413 to 0x32Ebd3…B333D0240.7998 ETH From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe53321.717977 USDC From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4900000 USDT From 0x7EAD86…70D95a4A to 0x59F0e2…Aa6Bfb211300 USDT From 0x1da850…265da7D1 to 0x8bC98E…19aa6D9F0.001695801478173621 ETH From 0xf68009…98409ca7 to 0x465eFA…9ddd357715120.77 USDT From 0x25D0C4…c67E82A9 to 0x99e8Ac…b2d25E1f0.1 ETH From 0x6A24e9…F2eE883E to 0xD53772…BBC8bb9a0.006074276003892805 ETH From 0x8D7C63…81D2f995 to 0x92655b…B3eA4DF5300 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29868222.480195 USDC From 0x9aeECB…E795E379 to 0xe5107b…26e6EC162040 USDC From 0x432425…11b68b76 to 0xe67Cd0…76e0D8e9143.161022 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c9783400000.0013 USDC From 0xd04A97…5f8Ce4Ac to 0x1e2F87…172BAfc60.0252483 ETH From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a4072.41 USDC From 0xD7CBb4…7Dc2C9B1 to 0xaBD513…fa023D512.1601627297231483 ETH From 0xe53498…638b4368 to 0x25b54C…30B11367825.147948 USDT From 0x9161dB…864Fe9C6 to 0x7912b2…eEe203e812010 USDT From 0x4450e9…448f3b8c to 0x32f66A…3746ba420.017904047154123828 ETH From 0xD9C794…582Ef95b to 0x928848…c8307BB36400.00025 USDT From 0x76B27f…2b36f674 to 0x56192e…2777816f4100 USDT From 0x7B2959…67790F80 to 0x7B3BC6…D65ddD651.379975424073002 ETH From 0xEBA6d0…B6e8A557 to 0x5b69E8…53eA122B1.08 ETH From 0x999C12…49b6CC93 to 0x41127d…2A72f21D203140.352415 USDC From 0xF638E7…7119fEa5 to 0xa7fCa1…7D5b3cF95.871432 USDT From 0x359DC7…aA88Fdf5 to 0x8eE13f…77BD070f100.679956 USDT From 0x78B046…E86Ffbf2 to 0xf62c3c…1a743B854.99997204605391 ETH From 0xad6E09…Ac1f543c to 0x574037…A1805f4564355.217406 USDT From 0x22C620…930E30e1 to 0xf7172a…5dBc0a333479 USDT From 0x3C0C04…0AeBE9AA to 0x47Ac15…53dB36db10.5 USDT From 0x0b9F8B…288C5ff6 to 0x219b07…0Ce6DaBF5700 USDT From 0x7D2D7D…577b09E3 to 0x769870…c2702fe00.014454557281001411 ETH From 0x1d1fA2…60213c7e to 0x179d64…271Fa1dE0.00514683371149079 ERC20 From 0xECB095…636105f8 to 0x8dE09a…7cCba6b01895.84 USDC From 0xd2cf03…E838d020 to 0x16233D…682359eb3.222950285718712 ETH From 0xbc99A8…2923F72a to 0xAa04F3…90f6b19C5020 USDT From 0x58085C…e3CfD2bb to 0x197517…9cad86fA0.0025054 ETH From 0x2Aba7A…EBE826F0 to 0xc7DF00…3C7405B95551.51925 USDT From 0x773400…D7bAab11 to 0xCF137d…d58141251220.945316 USDT From 0xB54482…f23549c9 to 0x1a6239…147234230.006533096295469094 ETH From 0x725524…C15034d2 to 0xFDfaD2…2F2D7bfE13337.590736 USDT From 0x3DD6db…874f9465 to 0xd14a5E…C26483C65000 USDC From 0x32a605…37cabC1D to 0xb7FEe4…AC952E3C3097 USDC From 0x83477c…10F373B4 to 0xD87bd1…74F5f12D30000 USDT From 0x4688ef…2105b4Df to 0x25Dfe0…398ae51c10488 USDT From 0x05Bc1f…84Cf4791 to 0xb08bB0…fa081825114471 USDT From 0x32462A…361307e9 to 0xF08aE7…7bb70eB7300.42 USDT From 0x50e855…d67d40cF to 0x1A3821…601049eb450 USDT From 0x3F8c79…cAe893e9 to 0xae1f7e…Ad5150b31400 USDC From 0x179330…321Fa1DE to 0x1D1644…00213C7e0.007191454232605767 ERC20 From 0x1fBABB…d14DDA8B to 0xDee0b3…7B98F9AF0.006010047701261229 ETH From 0xB259c8…62599639 to 0x3106Fa…06Bb081f25572 USDT From 0x31d020…62ecc35b to 0x1d80ac…C6da891050000 USDT From 0xf76308…04b949eb to 0xE01C08…14331FaB1300000 USDC From 0xC9703B…96003E1f to 0xD6B60f…DC2942eb49990 USDT From 0xbA4D11…AAcE8f7B to 0x1D2A5E…6a57f4b81.1851496135548 ETH From 0xD9C1A8…A74EE368 to 0x9c91c4…C4b44d1310000 USDC From 0x85cc0F…A60b2A7c to 0x0D4aC7…357b7Ada20331.24 USDC From 0x011b5a…A00B2EB5 to 0xca42DE…982FA1D11.0136570720730687 ETH From 0x99E108…2a4197fc to 0xD0e994…80A4c5D54450 USDC From 0x5A3a8F…eD621B96 to 0x09de2E…C8B76b83198 USDT From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD5000 USDT From 0x2dC30B…94D9E64C to 0xF2dF33…3AeaD61a17193.25 USDT From 0xE59DcF…311533c7 to 0x0E5ac1…08be348E36.4 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x1FA0E3…aF1cD00a to 0x077dD4…1BCa10bf52.765967 USDC From 0x874A39…576b0ec2 to 0x7aFf6d…13e11cC3100 USDC From 0x79C8Ac…e04B1736 to 0x197A78…F5bDBfa254000 USDT From 0x8e4341…04057AF6 to 0x1c9970…bb7A5895750 USDT From 0x3cde22…226b14A7 to 0xe14747…94737CC650000 USDT From 0x62f63a…34D34ef2 to 0xA8F64D…44A5A5a350003.424367 USDT From 0x47886c…459F9C4a to 0x2C54Cc…b0c125d22.211158435874939 ETH From 0x9120b6…4236c58e to 0xdE55fD…01E1a15a35900 USDT From 0x74A551…ae85e00e to 0x924Cd2…8bb182b70.00111 ETH From 0x9d65e7…B2f19EB9 to 0x04aaED…3a747022107500 USDC From 0xc9a649…4bE67F09 to 0x0C38FC…BA9dfa7820075 USDC From 0x338E07…Eb067f58 to 0xBfb61e…9466d5600.5 ETH From 0xeE9b49…e6F1d58b to 0xDb578C…93d6Db3C0.02824949 ETH From 0xc75CC0…9684A5d1 to 0xBF303f…0810c45B325.096878 USDC From 0x001f59…baa2205B to 0xf53E5e…76c8755e117862.832424 USDC From 0xc970D6…258f386C to 0x3d5F79…8FD5E26b19246 USDT From 0xC04956…609eab23 to 0x24B437…CC7d88DD8171 USDT From 0x6E1D9C…E75489E1 to 0xda1945…18D53FD16667 USDT From 0x96445f…Dc14AC64 to 0x69ba10…941e31c418 USDC From 0xD73502…8dc0dDbb to 0x4Acd62…6C05184F1178.94297 USDT From 0x0C5F29…65fedcDC to 0xCd38Eb…B2CE218d5568 USDT From 0x3976fb…E362Ba50 to 0x1916fb…9eBab0E35000 USDT From 0xd14c21…A26483C6 to 0x3dd421…6B4F94650.005 ETH From 0x98c715…2aBb6e03 to 0xFE8AD5…c84D75bD1.0090502194684228 ETH From 0x82a445…78777Ac1 to 0xF64A6B…4FeBa8700.07069150551540679 ETH From 0x5432A1…39F61f18 to 0xbE17Bb…32F61F4425000 USDT From 0x91CB60…38f4309d to 0x799339…04851AF60.001 ETH From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE46.454602368374754 ETH From 0xCa04b1…B283f567 to 0x21D703…F780633968485 USDT From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDC From 0xEFC626…6428B56f to 0x16C883…A327286b5000 ERC20 From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1214000800 USDC From 0x52866C…1c499775 to 0x4054C3…12158BaA0.01 ETH From 0x9EaA3d…ab18024E to 0x6362e6…B699E8a18000.000007 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C9930 USDT From 0x834131…92dBc2b7 to 0xE762aD…f0f88975650 USDT From 0x40034C…B69d40De to 0x36F690…79836075500 USDT From 0x331A3b…b3B464eC to 0x011C0E…542550fA3188 USDT From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8813000 USDT From 0xD35Ea8…F9631D1f to 0x3A2bEE…dfCB97A51468980.0948462938 ERC20 From 0x961cd7…688614bE to 0xDe0c9A…0e24Ef802000 USDC From 0x8E24a8…Dcb74e5F to 0x3626E5…eB8E0AB05768.69 USDC From 0x7824DE…4466AfCC to 0xfEdd2B…712a8d3A8096.51 USDC From 0x54AF9f…1d9A9593 to 0xc826F5…a161E46C1.1 ETH From 0x4691BC…6A39D101 to 0xe24aaF…eF6518d23000 USDT From 0x4764aE…B6d7B721 to 0x68F8A9…d63d40Ee6 ETH From 0x984489…b84787Be to 0x7AEB0F…105F2E244920.938625 USDT From 0xBaB7e4…9C9C5b13 to 0xA8feA7…BC103C8d500000 USDT From 0xf5B933…14F4073B to 0xD7CFd7…35610Ecb0.019648 ETH From 0x3dA52E…F2E222f4 to 0xE71522…81cE718025001 USDT From 0xb10133…542D36B0 to 0x76F227…5852956A0.02460733 ETH From 0x8CAe3D…eaE63730 to 0x190e20…51c13A7a10000 USDT From 0x959cfb…D87832f4 to 0x7dBE8d…52734Bbb2765 USDT From 0x2ef7ED…6A13C74E to 0x0f5Cde…EBe498883754 USDT From 0xdefaD6…Ddd3c670 to 0x33D237…923121cC15037 USDT From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf722801 USDC From 0x11C8B6…57221911 to 0x3F4b80…e7799f0E39768 DAI From 0xc4a80f…4D54664E to 0x589F97…6495066618000 USDT From 0x7c0d45…37De1ADa to 0xe6525d…c493B3561.3448897790778378 ETH From 0xd02a78…eb018191 to 0x7912b2…eEe203e843198.823565 USDC From 0x7fbdbc…58104753 to 0x7b2768…61790F801.38 ETH From 0xE7523a…48BDdbf1 to 0xD2f846…975A42360.01129267218501914 ETH From 0x6E095d…13eaeCDd to 0x791Cef…81Df83E60.00589035 ETH From 0xe2439C…2fd11733 to 0x11727E…De60e18030 USDT From 0xB9E1d1…7284441B to 0x60f4F5…1a79dba150.020108 USDC From 0x722c74…F1947Da9 to 0xfC2F25…0B74EdcE9000 USDT From 0xaA8C11…5efAE09b to 0x7c684c…a76066d40.08347988321 ETH From 0x300452…28B86e62 to 0x861559…93caF0aE733.7 USDT From 0x80620a…AEE0372a to 0x38DBb1…6cccB9F50.048934068213383 ETH From 0x68879e…C6a2873B to 0xE31e4e…5DC7BC320.099 ETH From 0x4B9670…05c12473 to 0x1397D4…4aC230f86500 USDT From 0x52866C…1c499775 to 0x37fa15…69deb36651921.999999 USDT From 0x0f2295…d20642A8 to 0xbe7785…1D89433516072.39 USDC From 0x79A31f…7249F209 to 0x4Cb96F…c527C48810000 USDC From 0x3ff6C6…7c1937aD to 0xeaE158…EC421fad250 USDT From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B300 USDC From 0x5585B8…51867657 to 0x6e8200…66e4b8635000 USDT From 0x896894…278eb216 to 0xE6Eb7c…dBda410620800 USDT From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De32500 USDT From 0x7f69a6…F0bA49f1 to 0x6aa9bA…46Afe8D32769.47222462 ERC20 From 0x137403…dB3bd0f6 to 0xd7374F…EDE3f1e70.02384123 ETH From 0xA40974…F1564dce to 0x5168b2…E1bE485950000 USDT From 0xA01cF2…7046035B to 0x121a87…BC4f5F3f42179 USDC From 0xEFd16c…FB8Ac8C5 to 0xBBd1b2…faca885617185.740142 USDC From 0xc81Bd3…05dd18c9 to 0x366a91…1eA856c6140000 USDC From 0xcD312a…2fce218d to 0x0C5ee2…aAFedCDC0.001049116557 ETH From 0x9A3a0a…1987FB85 to 0xF229ac…BE0d2390111631.263805 USDT From 0x049a90…7163C599 to 0x3F3946…491113513000 USDT From 0x1c307F…4204cafB to 0x554105…566366793.9185991193860024 ETH From 0x525Faa…EC5F7Aa0 to 0x8DcB25…071fF7bd1170 USDC From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5272677 USDC From 0x56Fa80…B67Df766 to 0x82A68D…1F6aBc811000 USDT From 0x0195a7…430fe00A to 0x466E15…0b9AAb493333 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777639659.8038425155 ERC20 From 0xB36d66…6b9633de to 0x36e29f…d9eCD3071900 USDT From 0xcbAF51…e6eC10F8 to 0x6b7713…d82403A05000 USDT From 0xF8442E…F60af90f to 0x5C4676…1BD03175850.326525 USDC From 0x8FC318…26a246CF to 0xC58860…955cEC502500000.00398 USDC From 0xf2f2AB…24037047 to 0xB6cC96…24D674775.772726816981179 ETH From 0x2330Aa…3e9d1911 to 0x85c17a…880B2a7C4601.25 USDT From 0x4E23d1…d38A35Aa to 0x8c383B…C990329D2.642976676582946 ETH From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA55050000 USDT From 0x1bDF1C…Efd590ED to 0x052b6D…fe5dD89c100000 USDT From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2799900 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.2400591505747016 ETH From 0x2240e5…8c92eB74 to 0x60Cb72…1d3689660.1 ETH From 0xfe85Ff…77a0F7Be to 0x3622E8…44774b8A0.036405896374261504 ETH From 0x14bb23…A80259bf to 0xd95353…055A1F740.01 ETH From 0xD29844…c43B84B5 to 0x5347d7…68E65519700 USDC From 0xe38651…93EE7900 to 0x108878…764Fe7Eb125.9 USDT From 0xb9327B…943Dc9e6 to 0xb4927C…92bCF7853.5 ETH From 0x04eDac…48b56586 to 0xCE5F18…9a0252063000 USDC From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.3 ETH From 0xa267f9…84Df22f9 to 0x31179B…4eaf94d70.036442826005399 ETH From 0x538ac2…416B914d to 0x5fbBc5…8B2a22E22291.85 USDC From 0x4C20c4…684FB84F to 0x05b701…41255594235 USDT From 0xe0D8dF…D0Cf244C to 0x46C7b4…9541AAD67000 USDT From 0x600e27…F33256d4 to 0x04B7F4…47E3f32F60000 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d100 USDC From 0xD80a63…adbEA527 to 0x1437A4…c484081510000 USDC From 0xbeC8E7…5c7F7589 to 0x0703E9…e42245630.5 ETH From 0x0bF995…0d414144 to 0x7396a5…ABa23A1D15999 USDT From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8817000 USDC From 0x62DD16…C27F4Bd9 to 0x885FDe…f937A72750000 USDT From 0xD6Ff41…B1eE9E07 to 0x9a23d1…45Ac85450.537453 ETH From 0x19B775…655BfE5D to 0xb7FbF1…8A01928f10000 USDT From 0x93fbe9…61c8C601 to 0x407E8e…995b0A4d10000 USDT From 0x42b81a…2204fdaf to 0x9827aa…5D9976C64850 USDT From 0xb5490c…bE7a46AE to 0xA97243…23FC55Ff0.12386 ETH From 0xe60050…a145508C to 0x19be49…35f9A6644158.746649 USDT From 0x583EF0…1d265475 to 0x42094c…7C8c5c461 ETH From 0x9f2C9A…f99Cc7B8 to 0xA3aC47…0736ae1E0.04577728627428304 ETH From 0x0A83f2…90597E12 to 0xF7DD43…135819dB0.02 ETH From 0x0fB243…5BD0d851 to 0xE15278…95319060144.99720508840753 ERC20 From 0xeCA730…9057316D to 0x96f545…8d5b7B225000 USDC From 0x901C7C…71589bf0 to 0x7d5070…6149c7527049.021603 USDT From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0x3FA147…4bEf03B7 to 0xC37Feb…33d2e1663750 USDT From 0x3695C2…c6b5cf54 to 0x8D1481…A1Abfd7160 USDT From 0x9B57BF…3602EE1D to 0x567B39…Aeb8e18250650 USDT From 0xdFAee0…88D70531 to 0x41fe70…27A42a521.088 ETH From 0xF7dAE5…C65819dB to 0x0a83F2…f7597e1215 USDC From 0x215978…EfE86664 to 0x127838…515912E2150000 USDT From 0xF4Ad49…740A7487 to 0x899B40…6a4D2743192.71 USDC From 0x9d3535…5edC4b2E to 0x1B0CE4…A7E4FA0E1235 USDT From 0x014C6a…beaB8151 to 0xAe75C3…B396f2E350000 USDC From 0x4b6880…b362C978 to 0xA2489E…eF0511713400000.0013 USDC From 0xBBd9a9…a511a749 to 0xe89571…24F97c401018.042228 USDC From 0x2D617B…Af34Ee91 to 0xF3773c…84A3b5799500 USDC From 0x1647e4…daacaFB1 to 0x74d01e…bC0166312.4999358897e-8 ERC20 From 0x0b7308…261a1115 to 0x3C49e8…2f87c324288.519058 USDC From 0x765212…73eDe6b4 to 0x4f6D5c…Cb2713A250000 USDT From 0xE980C2…7886ed4F to 0xF5C411…4A8766151121.61 USDC From 0x6F9137…13609B3B to 0xE190B0…8B71D293242260.52 USDT From 0x182C68…39ba55De to 0x7e6bc4…2478aAfe0.512 ETH From 0x56ec32…E9e9a72c to 0x82c5B5…744415f55660.721326 USDC From 0x0E9f67…8337e8e6 to 0xc5Fdd4…d309962A3002.101471 USDC From 0xBc1890…d56A5645 to 0x7566b3…a5DcDed331948.0208 USDC From 0x946Df7…3d6C4ddb to 0x28ace5…33D0A0981100 USDT From 0x66AEe2…Ec56da77 to 0xF13211…88f4E9e21.18 ETH From 0x52d7c3…4d0bc060 to 0x6E758f…9783F3d8500 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23386918.462155299555 ERC20 From 0x525Faa…EC5F7Aa0 to 0x958A67…32532C052340 USDC From 0x8602A8…268C82c8 to 0x118753…69dDE5F046572.92 USDT From 0x6ea5EB…87849258 to 0x4aCaf4…0e4a2B441000 USDC From 0x3DD6db…874f9465 to 0xd14a5E…C26483C6270 USDT From 0xdDc3dB…f110A787 to 0x48faD6…e66945c02040 USDT From 0x86703d…055cE871 to 0x0B5683…d298160A0.6577669 ETH From 0x5B1ec0…027955f6 to 0x3F3Ac3…B4abE6934000 USDT From 0xAbce41…ab5B499e to 0xf55473…f5e74E081.388230268320267 ETH From 0x316F07…02A987da to 0x6d419b…f413b7eE230.092036 USDC From 0xE5FD9C…1A15Ee72 to 0xF4245E…323A29dA2863 USDC From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251000000 USDT From 0xF58326…A22E06cB to 0xeF2ce6…12f1E154239.516035 USDT From 0xE1020F…3dd6f9f8 to 0x90265D…4B22e4782000 USDC From 0xF2eB5B…7267a2bc to 0x5bca66…1d4E7CdC167700 USDT From 0x8e4341…04057AF6 to 0x4D71A4…Bbbf8f0C1000 USDT From 0x6A3f9D…760735c5 to 0x601F4C…e9051c1477876.063 USDT From 0x604aa6…B0EaE5a6 to 0x516a07…067d8BC110 USDT From 0x5f1dA9…1BBf245E to 0x03374F…223d84A820000 USDC From 0xE4847E…A2103928 to 0xfA22C7…11Ee34aF0.04523059805172402 ETH From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B31541 USDT From 0x8a80AE…917e8a39 to 0x7775e1…16eD49AC80 USDC From 0xbb3D5A…B097B5C5 to 0xe13c9c…1EF89FC60.01570290685427127 ETH From 0xbA1Ea6…ad5D49bF to 0x2ED7fB…8579039E2.0787947069461645 ETH From 0x7B9BAe…404e3F6E to 0xA275c7…0fe4495f1500 USDC From 0xd5D8D2…B3BD28B1 to 0x294523…4456C3100.1023 ETH From 0x721929…7D284dfE to 0x037FFE…429F007E619.426346 USDT From 0xF387Fe…BA56d3F0 to 0xa8a2CA…40368e6D20001 USDT From 0x326D0b…91F55249 to 0xffE042…099Bc5747044.531568 USDC From 0xDa7AE2…85f726a3 to 0x30Ff05…8Dec322154360 USDT From 0x0361BF…EB4a37Ed to 0x54546c…c174CEC027990.58418 USDT From 0xA23743…9912370b to 0xe71664…8Fa0Cf890.10995788927776701 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D499999 USDT From 0x2d2FED…4D635343 to 0x5AEBAA…0d9348e6120.036011 USDC From 0xDAFA4d…29078c1b to 0x2F9DC0…CF3920Fa8000 USDT From 0x1472C1…a22779EE to 0xf0d4e0…dea025F59338.798822 USDC From 0xeb32F9…16D96017 to 0x96f6eA…823A8a151174.192654 USDC From 0x54d811…e0658Bc2 to 0xddD125…f9f991240.7 ETH From 0xf0844e…F81CcE73 to 0x0003aC…527cC7f770.294218 USDT From 0x75b8Ed…b7A1fFe7 to 0x646a24…3CE0e1A1150 USDT From 0x84c17C…6d94942e to 0xdc2241…772453AC0.5483608802984861 ETH From 0xbE9277…5d658d6d to 0x64462e…2b06bEf50.008372977266106791 ETH From 0x7EABbd…4d95d5a4 to 0x801003…3153614810003.931545 USDC From 0x96c503…Dba0120a to 0x71461F…12b78906100000 USDC From 0xdB6EA4…a3B45020 to 0xbb460D…cE4183c40.11798603047211699 ETH From 0x35D570…A2F7c2C6 to 0xC021bD…4C75CD365002 USDC From 0x7979dd…C013FceC to 0x59F0a6…7c1CD469310 USDC From 0xad6E09…Ac1f543c to 0x574037…A1805f450.013578662128967012 ETH From 0xED799c…226D45ca to 0x5cA984…1BFdF5e61 ETH From 0x540E7D…91174E34 to 0xcd0C11…28A6D0bA52476.573639 USDC From 0x32f9B0…0907F68E to 0xB30837…26c7028D92515.80151442066 ERC20 From 0x0BB30D…d536E8E4 to 0x530b3D…ACB5c4E439977.07933 USDC From 0xAA3bbb…7525bE02 to 0x97Cea2…01bE541020000 USDT From 0x4010Df…957187a1 to 0x198DB4…b61FE8960.01 ETH From 0x993752…727F115E to 0xcA9329…8748c00C157996.1945768634 ERC20 From 0x57B4Ed…a71650c6 to 0xF63033…1921e1242915 USDC From 0x33bBd4…082F7449 to 0x3F9EA2…3750F0C85000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8334827 USDT From 0x2e2F15…86e60bAa to 0xe9962E…98F928cC174657.058945 USDT From 0x217d9a…24B7fC20 to 0x150243…40d9C754600 USDC From 0x87dD7F…4Eb4A25B to 0x98fa9B…FD61F2830.001 ETH From 0xef13E6…ED950F27 to 0x10eb7D…3555bE7425.435287 USDT From 0xaA8C11…5efAE09b to 0x7c684c…a76066d490000.012045 USDC From 0x6e359B…73f99A9b to 0xc9d185…4e570791193864.113869 USDC From 0x4879b9…E72b8D8a to 0x35477F…C9d7B2780.90394539 ETH From 0x25dE06…75faecB3 to 0x899B40…6a4D2743116.874447 USDT From 0x7bA526…7414e5b4 to 0x92D9C5…7De5470E40.409 USDT From 0x350D99…8637678e to 0x8187a4…F605EE051.0001 ETH From 0x99E108…2a4197fc to 0xD0e994…80A4c5D5650 USDT From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0x968e27…6b154134 to 0x9187d1…4d136DC0910 USDT From 0xF31d21…947ceC07 to 0x8a1dC0…b0f2381d10 USDC From 0x07e9aE…2d96bF97 to 0xe10248…b3D6f9F82000 USDC From 0xf87D35…615323A7 to 0x57F977…d361F29d0.26386613 ETH From 0x2aDdaB…1d23334d to 0x88886b…fC58F94659.94000059952099 ERC20 From 0x1B67c4…54D1036E to 0x5bCD31…F069533F100000 USDC From 0x1dF235…D49A2e3e to 0x77501b…E393eA0578192.382685 USDT From 0xC9703B…96003E1f to 0xC6DcD0…94194ef7749 USDT From 0x481A0E…Cca13F5D to 0xeC388d…B47ad82B1701 USDT From 0x69572D…4d3E458d to 0x26f28e…dfb183A10.002950800140744 ETH From 0xd10946…037A0b39 to 0x5F5d44…349A52f562000 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa178.281917 USDC From 0xb9B782…a7e4960B to 0x3842F9…0434B98E10000 USDT From 0xd692F8…fff1B07E to 0x14d31D…eE8cfc1712039.32606 USDT From 0xD21261…097239A3 to 0x2791Fa…6fD74Ba64000 USDT From 0x257df7…B35c8491 to 0x8495A4…290150b51000 USDT From 0x7aEE44…2f510785 to 0x9a09bc…7A76c86F0.005 ETH From 0x4Db358…B36Fe857 to 0xF73C20…aD93Bc422.8409786462604143 ETH From 0x73F590…06F95B7E to 0x0FA409…260C725E110734 USDT From 0x9899F6…7E48C218 to 0x5703b7…2205dBa614.658731 USDC From 0x4054Da…aa158BAA to 0x37fa15…69deb36660908.499999 USDT From 0x8c41B0…410eBA19 to 0x303b4b…A10CB58d1254 USDT From 0x1f2bD0…83C396f4 to 0xf7b779…8ee97f5824393.533617 USDT From 0xdB5e99…C0D19cf6 to 0x8F94A9…0BE0523850000 USDC From 0xb07FC2…C5aff8c3 to 0x0f3D89…72A5B03f0.00112 ETH From 0x130e93…03152B85 to 0xba32a9…B9e3e4604195 USDT From 0x0d475e…ee564417 to 0x0f9F5D…ee9Ae11A0.06220473 ETH From 0x19067A…E96bf123 to 0x1CA27f…377596e10.001203325993044775 ETH From 0x6C7d55…f3Db7a94 to 0x29EEFf…97Dc2D8a6000 USDT From 0x463Bc4…f9Ea1927 to 0x0b7BF8…caF9C6Ba50000 USDC From 0x9E9169…9e8e60f5 to 0x8AC882…76DC576E90000 USDT From 0xB77548…911c50bB to 0xC5C00C…64a169360.61524 ETH From 0x5879C3…Cd4f9C92 to 0x12E6f2…252D6dE32500 USDC From 0x9cC3a0…BaB355e7 to 0x0292Bc…17974f9D0.685094975523936 ETH From 0x2Aba7A…EBE826F0 to 0x441d3d…D670287651.34752 USDT From 0xF2d933…279F2D14 to 0x075cbA…68A4B53216146 USDT From 0x14293D…7AF5bF90 to 0xAAEe59…12bAacf36000 USDT From 0x102C08…73Bc46a3 to 0x758c06…bBa9face700000 USDT From 0xE5bB25…3ab34Fd1 to 0xdb33F4…e8024AC80.02746 ETH From 0xb96150…8D1F7cAA to 0xe8c91A…bA0DBcA61.405894916303135 ETH From 0xfEde3d…4ce0BDFa to 0x109147…27C2f39b103.01 USDT From 0x57F1Ed…6E372076 to 0xE2C117…4EF02d9295 USDT From 0xa7b76c…FDD02cDd to 0x71E318…204e19aa0.25 ETH From 0x8a9aa5…abc76883 to 0x71234a…3D9E7Da31320 USDC From 0x654216…B0D7E500 to 0xf1c962…29d943Fd0.03918947379827999 ETH From 0x1f1621…9a43C9b5 to 0x7e3793…9eF8C2984392 USDT From 0x35Da99…9ea76F49 to 0x3E66F3…a089957c517.32 USDT From 0x3e7cc0…a624E76C to 0x16626E…16e4658f2100 USDT From 0x246f0d…887959B6 to 0xAe2C27…3fD2D9f912010 USDC From 0x5F2f36…89e66F89 to 0xE7EDb9…74e3713d236.53 USDT From 0x4045D3…c408bEd5 to 0x498cA3…8D0F7c239997.12583 USDT From 0xEefd10…4087F336 to 0xC71e2d…d2d5CeDF5000 USDC From 0xF61137…b25F68c0 to 0x9CA26D…3a01a6672046 USDC From 0x116389…56edADB3 to 0x4F0512…d47169fe914863.935594 USDC From 0x1759F3…C2B9EA93 to 0xE0A325…abB4a6660.045 ETH From 0x7DE75A…9Fa6d52B to 0xEF9aF1…2369e2272500000000 ERC20 From 0x1d1fA2…60213c7e to 0x179d64…271Fa1dE0.00344156210337462 ERC20 From 0xDbAA45…315afE54 to 0x2903F8…B2Bfb6fA238417 USDC From 0x5C3F67…e4792836 to 0x9727eA…59dDB8FC0.00120293913242172 ETH From 0x0bed95…C2fe99f0 to 0xF5C411…4A8766150.5413671453416643 ETH From 0xdc4073…569fD63F to 0xE39142…e9e85A61847.29 USDT From 0x2A191d…83099c39 to 0x61025a…8CB2a0E930306.078593 USDT From 0xfdF9d3…6c2D7bfE to 0x39064E…79b148A923600 USDT From 0x8cF4ec…e76e695A to 0x043f49…c3Eb34D77446.820044 USDT From 0xbe8eEC…6187ddE6 to 0x3D202e…9A86c1F011614.2376 USDT From 0xa39689…042535d4 to 0xa8d827…563dB5cf69339 USDT From 0xa0DeDf…5C6941e0 to 0xBBd1b2…faca885610600 USDC From 0xaF8dAf…Bf875413 to 0xA2AB80…e26AB3062.65841 ETH From 0x6FDe31…246CE2E6 to 0x03081e…4aE69F771800 USDC From 0xB72552…26e04661 to 0xc3e189…10A6EE2017885 USDT From 0x75ac92…22dD869f to 0x3BE36E…9850bFFE220000 USDT From 0xb1c1bd…7E38dCf7 to 0xcF777C…74ABf31f9137 USDT From 0x9Fe551…5c168bdA to 0x677B29…2210ab11318 USDT From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876294.269096 USDC From 0x819891…04f841b7 to 0x51901F…3c56878016.319955897223128 ETH From 0xB57b43…3b897425 to 0x7E652d…166a65222202.32 USDC From 0xff48ee…198d187d to 0x04De15…E5Eff8A1110000 USDC From 0x352de4…275ed75A to 0x2578Af…8C762e8E23.33 USDT From 0x055991…C83740F5 to 0x3e3567…Ce327fae330 USDT From 0x08Edb5…9B2d5116 to 0xf6c570…c67feB9B54.458624 USDC From 0xF468f6…EDd4436a to 0x439028…E3E1Bf3C75000 USDC From 0x7aad92…B097DEc9 to 0x8cfAf0…69c864541700 USDT From 0x8bbAfC…c60E09F7 to 0xee2657…8cAe63fc0.018 ETH From 0xC0Dc6D…8d07bA64 to 0x287CAa…30CC89F01805.4 DAI From 0x62600c…6A62Fe12 to 0xf5f517…3a44AE91390230.563 USDT From 0x699635…21714Bd5 to 0x842888…80005e8B7400 USDC From 0x490D7A…aBf02B65 to 0x4eEbCc…5112e3D060000 USDT From 0x6c8AB8…4ae47c49 to 0xB7c13B…f0870e5c509.55 USDC From 0x69FA29…99639441 to 0x832755…248dC69C6009 USDT From 0x7A1D31…1e4e4f9A to 0x66c79b…e9676269100 USDC From 0x318406…062A963f to 0x616d36…3cB80afA10044.315512 USDT From 0x349aeF…B26d349d to 0x6D8A5e…e090349440000 USDT From 0x428cb4…3d709D35 to 0x3dba18…17B20cB2100 USDC From 0x70ab3b…b3Fb3a0D to 0xa626dA…258435Df396068.22 USDC From 0xDC13Ad…ec36cC47 to 0xdCB89b…792BA97019395.429152 USDT From 0x8e4341…04057AF6 to 0x7Ae534…90A7850A1650 USDT From 0xCA1626…20D57dBE to 0x0d0fE3…4CB9B7Eb2202 USDT From 0x3e0E74…cd174A58 to 0xaC26ea…0fFa052717777.1579 USDC From 0xBD7e87…76BE72Ca to 0x01260e…6E8e18a3100 USDC From 0xeF6614…0586e97a to 0x514269…2140a1900.000406639834977124 ERC20 From 0x94421F…F3e1ca47 to 0xde966d…AC65745932000 USDT From 0x155F63…02713D5b to 0x397ADA…d69B1a2B100 USDC From 0xb88d15…9cdFbDB6 to 0x6bdC89…6b5fA5c00.028835 ETH From 0xa314a8…5E1CE83C to 0x70BAd7…0270a06D319900.001201 USDC From 0x5b247A…D2fA6ac1 to 0x0239a2…37450C231290 USDC From 0x210937…FBd502d0 to 0xEc7DE6…24082EB11400 USDC From 0x140808…FaA7588E to 0x0A6Faa…9bc2Cb304600 USDC From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE592000 USDT From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b1700000 USDT From 0x0111Ea…99B83e2d to 0x840bD7…FCf2f3515000 USDT From 0xBAF4a4…049d224B to 0x5eAf52…06cB7524199500 USDC From 0x1Bfc0C…974cA7fE to 0x5E2F20…5e7906F3915 USDT From 0x285676…4393f6CD to 0xd14a5E…C26483C61000 USDT From 0x03cAd3…1E76455e to 0xABf698…dd1a8d5e71225.12 USDT From 0x169bFb…40Bc8A31 to 0xeBA94A…e8bBc04c2808.811138 USDT From 0x2c285A…25d2547A to 0x352BF4…d8177e9d23485 USDC From 0xfAB4Ef…5e0E1038 to 0xBD7001…92703c904707.412224 USDC From 0x6D946d…9bd202EF to 0x4f18B5…86A1e90c3000 USDC From 0x87aEd7…55776cb3 to 0x52901c…91d29d262500 USDT From 0x4EEB5f…CC12e3d0 to 0x413b03…e717929b85900 USDT From 0x519544…eb568780 to 0x45bC30…61cbbcf06 ETH From 0xa06118…80e9030a to 0x2609b6…6190177139998.6 USDC From 0xE25186…aD7566Cb to 0x35610f…3dd5807f1.999976933730473 ETH From 0x8c78B6…FA6a4d48 to 0x17BAd6…A2A9575895 USDT From 0xb11A01…EFfB78Ca to 0x639418…0e3c606B36712.114352 USDC From 0x92aa90…18fd7b2A to 0x39fa04…3B7d9447800 USDC From 0x9115c5…cFDCB923 to 0x0Fd7ed…45Da963890000.000386 USDT From 0xfB92e8…D17309e6 to 0xEC116b…Bc1DD8Fe40324.11 USDT From 0x509A93…84EB3CBD to 0x0fae6d…8F7b7a5C6.99 USDT From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA832996 USDT From 0xdAe425…e5809dC4 to 0x63b3F1…FA9bc9A5191.466119 USDT From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a8800 USDT From 0x1FEEEB…93D62322 to 0xcE75E6…Ec45e3cc200 USDT From 0x16E67C…7C538ddE to 0xD98a02…7Bc08918100 USDT From 0xf36B66…3b0Db42E to 0xd9f683…7b7B433659878.341379 USDT From 0xFe4Fe5…11E709eD to 0x547275…c1d9A94320721 USDC From 0x1803DF…d827c487 to 0xB7Bd2e…a1d65B562659 USDT From 0xca0d18…66FAFDAb to 0xd9509c…De9e308B1000000 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E51000 USDT From 0x6a8AFb…b9b9a170 to 0xd74151…0198134235.252707 USDC From 0xcc97E4…4E024cE1 to 0xdC8dE1…2214dc4C29.86 USDC From 0xF08859…70cBE6A6 to 0x4C5777…bE65Fab030291 USDT From 0x6035D2…BB3Afc60 to 0xED4741…A79373De1940983.736728 USDC From 0xD6e2Ca…E5213FEC to 0x218332…2AaCE2e69239.94 USDC From 0x59215c…03209D5F to 0xf4611f…07d4436a75000 USDC From 0x3c0Ab1…271ffcc0 to 0x0553Eb…5aF8404630912.259763 USDC From 0xD07c1a…9392A8c4 to 0xB30837…26c7028D255.37102651397393 ERC20 From 0x8cfa29…0cD5ED0B to 0x900f43…Fa8a241A37770 USDT From 0xa161cF…AFcA721b to 0x899B40…6a4D27439967.04 USDC From 0x946E63…c67A3f4f to 0xFCcd90…1Af46E0f300 USDT From 0x94421F…F3e1ca47 to 0x356c66…6833fD5296900 USDT From 0x7979dd…C013FceC to 0xAB3C79…0d1cEe4d3400 USDT From 0x5E1882…BcCdEe1D to 0x5741a8…7Ec374a66.93875e-10 ERC20 From 0x5C8964…8Ce712a8 to 0x69310f…7D0D015124355 USDT From 0xC27E99…8Af440d8 to 0xac66C2…CB14C4cb234.887072 USDC From 0x76BA75…7B997Da2 to 0x968b31…0Ab4099110.48 USDT From 0x50a490…90efaAb3 to 0xCf82ea…b8318Ca019794.97 USDC From 0xC2af03…106aC600 to 0x640eB1…e5aA3b295391.27 USDC From 0xC46a7b…8F9aC9E1 to 0x104df6…40fE95AB4600.33 USDC From 0x1f25DF…aC37fB40 to 0x8fc6CB…2DfF17BD149634.025672 USDC From 0x1aFEfB…EC0924D5 to 0xeFeee6…Cf7A7c9F3061.315578 USDT From 0x32EaFa…4d1A84Fc to 0xca03c6…4bbf3f80504 USDT From 0x09975C…452D5F38 to 0xa95A16…1F47544033875.650483 USDT From 0x483AE5…6Bc5c36D to 0xFb7931…16685F6465000 USDT From 0x00bdB4…3F5D44e9 to 0xC886E5…CC64C23910000 USDT From 0x061E75…762AE50E to 0x554105…566366791.1010153380527503 ETH From 0x78679b…71f55106 to 0xfa9E62…492F0575425000 USDT From 0x5e6Ea4…76Ae86c3 to 0x814703…178EC7DF100 USDT From 0xD6AC3b…8248B973 to 0xaA5997…cdAe289420 USDC From 0x40A648…3B492Fb8 to 0x40e3C7…Cc1e27410.142282 ETH From 0x2958b4…c5974c61 to 0x638A45…8D336278501225 USDT From 0xeB14bf…517cdCd1 to 0xF63033…1921e1242913 USDC From 0x93b416…a5dFAa3D to 0x0d0fE3…4CB9B7Eb11975 USDT From 0xfa4be6…93A502A2 to 0x6424eC…BD3947130.0025 ETH From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0x821ab4…432dF325 to 0x6945bf…8989152E2769.92 USDT From 0xA4FFB1…37387Ea2 to 0xbB913c…013f8e5547.38 USDT From 0x904C3B…371F974E to 0x4AE6f4…5CF15e64500 USDT From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E26.93875e-10 ERC20 From 0x5eAfaE…86cb7524 to 0xc30B10…8d7b58281069900 USDC From 0xcB2729…ea3F2639 to 0x46a56c…DD74021315255.780767 USDT From 0xd5D077…3185C5cE to 0xC98A17…0Fe9CbE339.98 USDT From 0x838B2D…A37FC553 to 0x83366A…0Ba02913100 USDC From 0xB1ebE1…FB126343 to 0x3650eF…17bAb5b8125 ERC20 From 0xb10133…542D36B0 to 0x502Aa9…debD22821.24444293 ETH From 0x9c9Fdc…6c016f40 to 0xFF3a0A…4458D79780.144067 USDC From 0x501a7A…b921E76c to 0x911A1a…955aa6eB14994.0024 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D6.93875e-10 ERC20 From 0x82eAdB…7b587Afa to 0xb0F149…F517e0264287.845099 USDT From 0xef9064…c2EFDC25 to 0x72C5Ed…6eBE4BCD1 ETH From 0xB57446…9Dcc4E08 to 0xE84cd8…5e97F27B1.5848464056789349 ETH From 0x8c11Aa…bd52A0C3 to 0x49dDe0…C96294152000 USDT From 0x303b31…920CB58D to 0xF24495…55FC7E542500 USDC From 0xb4F49c…a0e7255D to 0x075cbA…68A4B5324700 USDT From 0x02D392…EC99D513 to 0x61be6B…900DE5ef20050.000218 USDC From 0xB9E1d1…7284441B to 0x82EC8D…d512ebcE30.008942 USDC From 0x3F8D0d…37bA961D to 0xB888B2…53Ca364E0.001 ETH From 0x668C1A…3A78e699 to 0x963F05…eba97F6C7000 USDC From 0x9e343b…9337F615 to 0x859e15…70Be694910000 USDC From 0x7B4c4D…dB9E7dD2 to 0x5B8793…4CD58b7A196032.18 USDT From 0x5eAfaE…86cb7524 to 0xD63e21…96a005B0100 USDC From 0x4C2de0…58cAe7de to 0x28E889…e1179c79280000 ERC20 From 0xAD4291…a7D4f5b0 to 0x03b2A9…B06c9d17500 USDT From 0x5c3528…34B81a11 to 0x8Cb6Ad…80FB1D5412000 USDT From 0x06866F…7A8acA75 to 0x16233D…682359eb5.890247749202968 ETH From 0x318076…f01CE421 to 0x4007Dd…8930E65537.66055 USDC From 0x7aB67c…f61EAaEd to 0xE39142…e9e85A61270679.964886 USDT From 0x720D7D…F468A3D0 to 0xB30837…26c7028D9712102575.13539 ERC20 From 0x2A191d…83099c39 to 0x17a1E5…AD80F493110.044127 USDC From 0x92846b…b72bC52B to 0x1464ED…A5526d93250 USDT From 0xB3aEAb…32b9561b to 0x5f7390…7b8275B5110 USDC From 0xc95116…A4D9C147 to 0x832755…248dC69C7209 USDT From 0x90dEcB…Eb3b0891 to 0x161bdb…5b8D2d991500 USDT From 0xaE0c15…2892E239 to 0xfcBF9E…b015F8630.000722136194267706 ETH From 0x7a46A0…A0c108E1 to 0x58299b…edCaBf345321 USDC From 0x6Bd925…8bC18664 to 0xa23cB6…9d1acBD70.01 ETH From 0x5C34e2…e46b3327 to 0x48CF0C…46F4ADdF5000 USDT From 0x14C350…1c7236F8 to 0x7B5fc6…712411f90.01 ETH From 0x0eA00E…3460Bfad to 0x32CF78…0E749f065391.279614 USDC From 0x66bE4c…8f5F37F2 to 0x4aa163…B0f963E91000 USDC From 0x9fEEfC…47c7C022 to 0xa86B6c…7df85B2432976 USDT From 0x0d475e…ee564417 to 0x077E6f…459e3A600.480909 ETH From 0x64Eb76…b04d42bE to 0x7331Ad…13bb36b93000 USDT From 0xEa46F1…77C14bf2 to 0x9eC89e…4C90a2d61 USDT From 0x833c26…0aDdE006 to 0xA9D510…68B7dF2327999.00001 USDT From 0x135275…AE96792F to 0x553631…241EBb9f36728.406603 USDC From 0xcb12E8…85D00287 to 0xA015dd…84EC50BB600 USDT From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d48035 USDC From 0x1cCCab…ab481FDa to 0x1c553b…6c807333100 USDT From 0xa1e2aE…18a8f810 to 0xdc2E97…910400e33483.0219399999996 DAI From 0x702361…10fe2615 to 0x0bBA9B…1b6B162015100.969482 USDC From 0x26AD58…6C4Ed3C1 to 0xeF0d08…3887879920 USDC From 0xAc29Ae…E66Ba6b4 to 0xB205De…C8fb700671726.279354 USDC From 0x9Aba68…5cFACDCA to 0xd2e8d7…4236296875000 USDT From 0x408354…90B504e7 to 0xB03541…6E052d5D5000 USDC From 0x79A31f…7249F209 to 0x601ad0…16D089B2300 USDC From 0x548DA0…20A2299C to 0xd264B8…58183b0F0.011 ETH From 0x8C3adE…6f1df5f4 to 0x42C4a9…3548E49150000 USDT From 0x7eF8cb…4de7eED5 to 0xBf5544…7fBB266519993.745956 USDT From 0x2759d9…70FaF84d to 0x2AbF6E…2BC864343.59898652 ETH From 0x799ec2…AE16A6D1 to 0x793EAb…353269344700 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8710195.53 USDC From 0xed476D…daD6bb68 to 0xDd5E88…D41299ff10000 USDC From 0x23DA37…ed869C04 to 0x1D1997…70aaE3f640390.49 USDC From 0x4B7DD5…fBb165b8 to 0x5Ec547…66EadA4A6910 USDT From 0x983523…bC6c43C7 to 0x3428BF…Cf707F5E3300 USDT From 0xEE9b64…F15ff7c6 to 0x9AFE2b…7AF2bA03109827.75 USDT From 0x286e31…a2c13558 to 0x82Fddf…C7f358A01500 USDC From 0xf25DAB…E2802262 to 0xBf0486…051df24222873.438885 USDC From 0x157342…a5283f68 to 0x485BEC…57867Bc5100 USDC From 0x4Da87e…115B8330 to 0x33bbCb…81e60463840 USDT From 0x5Dbedc…5cfa9a35 to 0xAb61aF…ECB3e20420000 USDC From 0xE5c50A…06246099 to 0xb69433…9464A89f0.009600582752124215 ETH From 0xD178a9…bfe6a121 to 0x13Dd43…84e9E4184000000 USDC From 0x839f5B…9DD67E9c to 0x96f1C8…52730b67245522.88 USDT From 0x8fdC27…2551fe06 to 0xFfb4aF…872cD2620.1793518191746002 ETH From 0x3dB42f…4D939e5D to 0x91B7C6…E40e95423053.2431657074217 USDS From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f16500 USDT From 0x4688ef…2105b4Df to 0xC05B1D…4608f8f55469 USDT From 0xA0c788…eF9E9D82 to 0x5CBefd…fB83dA8220657.982763 USDT From 0x6A96C8…29c9F42b to 0xE9f575…ab0Ce2A0500 USDT From 0xF45FBE…5db1111E to 0x86dddf…99a6b05611 USDC From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC785 USDT From 0x39954f…c974f87B to 0xAA228c…e341320E440321.728409 USDC From 0x74ec55…6CB394cd to 0xF808a3…A76fE55B15000 USDT From 0x11020e…4bc90827 to 0x3C1506…8fc9ae4332000 USDC From 0x9aB8ed…76Aefb56 to 0x7a27B5…cc2Db88a1.594 ETH From 0x03aE3b…4151b9Fb to 0x045D0e…03A76C604031.591551 USDT From 0x1cc95e…bfeE3faC to 0x2522e4…8128420912178.991912 USDC From 0x567aF0…3687D961 to 0x614FE2…c06dAF42250000 USDT From 0x2Bda0d…705fe2E3 to 0x190b29…aC710E855001.43 USDC From 0x35fffE…Af6e9f20 to 0x5d0a3F…604940ec0.007541046679959692 ETH From 0x628969…88Dbdfa4 to 0xdD60b1…6482C1F6100000 USDT From 0xaC2e22…99fa0527 to 0x7FB1C1…9a4d1B142144 USDC From 0x83D7Fb…4C269570 to 0xffE042…099Bc5744044.71 USDC From 0x752EF7…08688F3A to 0x7D3fBa…d1b3B93E35800 USDC From 0x169842…33Aa8562 to 0x85c17a…880B2a7C3454.78 USDC From 0x71fC47…81fCeAd1 to 0xDe427d…097c22AF615 USDC From 0xEFd16c…FB8Ac8C5 to 0xBBd1b2…faca8856157.351854 USDT From 0x9Da864…74c479c1 to 0x3eeaC0…B1B676E22448.32 USDT From 0x9AFEa6…96f2BA03 to 0xd0E41e…4233475e20395.13 USDT From 0xcC4bA8…4259344f to 0x2d82BB…f43f0029236837 USDT From 0xaFb93B…6bfE61D6 to 0xd06636…bD09321F50 USDT From 0xB614dC…dBC4109B to 0xCd5923…d563F04E4523 USDT From 0xD39ec2…eb01B9Fc to 0xcb7A17…942F85ca1000 USDT From 0xa0DeDf…5C6941e0 to 0x8F1270…aE77f1868099 USDT From 0x32Cf3E…e9749f06 to 0x7C250e…A089ca2B100.029708 USDC From 0x10930E…cB7D8360 to 0xbDcE03…066979EE68473 USDC From 0x8FC318…26a246CF to 0xD21e59…493f272c12.54296 USDC From 0x2fB389…31309052 to 0xA629FD…df9F6B4F46.13 USDT From 0x3abe77…07f2960E to 0x5d9A6d…eB0239101250 USDT From 0x8c6DdD…e15a5AC8 to 0x70b150…6b034F1A16790 USDT From 0x98Fa98…c661f283 to 0x87D639…b3B4A25b5000 USDC From 0xe654b0…4f9Bc6c1 to 0x81595a…3d9Df526130 USDT From 0x2dCA9D…F6E1D489 to 0x6E361D…249178112800000 USDT From 0x5D62d0…784a88dC to 0xb545E7…847A46AE19.26 USDT From 0xe30896…132450f4 to 0xf50666…384d646170000 USDT From 0x47683A…300B5c11 to 0x77f2Ed…86e2315a0.6408 ETH From 0xE27521…B95D9db2 to 0x99635B…Ff1e777B0.09214562512222212 ETH From 0x97993e…8744adFb to 0x74d01e…bC0166315.5821173339e-8 ERC20 From 0x3951Bc…05769b54 to 0x740334…4098eF320.011 ETH From 0x1a0C96…36Fd3866 to 0x8BD5ca…216978Bf24990 USDC From 0xd1103b…66c92B83 to 0x5Ee097…D999d4200.225618923106534 ETH From 0x3a9af8…97087766 to 0xbdAeC5…7eF11Efd100 USDT From 0x896943…4208F760 to 0x0f3bd8…848e01280.06463 ETH From 0x4006c7…0222F289 to 0x645135…7E33FDbA49901 USDT From 0xA3Ac44…c836ae1E to 0x9F2cEb…649cc7b8200 USDT From 0xc16712…3510AC8b to 0x2fB53d…d340A5182000 USDC From 0x487637…74f87F2D to 0x62057E…068B4Ac00.01442987 ETH From 0x1549A6…8854215C to 0x963AB5…32aF73CF27945 USDC From 0x7FdDfB…A5914BD5 to 0x8b4b5f…49f4C10f3.017807281561587 ETH From 0xE50CC5…8E27c278 to 0xda717C…660FA2A115 USDT From 0x32462A…361307e9 to 0x8e9cd5…1359e51918574.41 USDT From 0x7d4C32…5488E3bE to 0xDb6560…C09F4fa9100 USDC From 0xBa1e7F…5130A2D9 to 0x196d00…7a0cf574382.036963 USDT From 0x02539E…7E429382 to 0xc10973…08c73B4E20 USDT From 0x9489Dd…968674AA to 0xdCe7a2…954B47fe66570 USDT From 0x6bE638…11aeadD2 to 0x36F690…798360752000 USDT From 0xC0feB3…1De500e3 to 0xa1d5Cf…01a455Ff0.5 ETH From 0xdFB3aA…bA5a841F to 0xc82230…10bF173e5976 USDT From 0x64Dbe0…4645f4Ff to 0x05d20b…B82cF09b36869.56 USDC From 0xA2Aa3c…7d6ab306 to 0x355E29…0b82c2060.90847 ETH From 0x43289A…0FcFA289 to 0x1733BA…45Bb3eC120000 USDT From 0x57A915…9e169342 to 0x72542F…16C0b87E11677 USDT From 0x942B51…b4A96513 to 0xc6dae8…3755842B0.237916231573152 ETH From 0x338648…8d24Aad4 to 0xb3e8f2…ccc6289554338 USDT From 0xDf078a…02E6Fa17 to 0x5378d2…8D3faE091142.71 USDC From 0x7C631f…BEbCE8C2 to 0x928848…c8307BB364600 USDT From 0x6D062a…4913CbF1 to 0x1Aaaf1…4bB2dC6A0.56653831 ETH From 0x96d6C5…E64b44D0 to 0x88886b…fC58F94674.36929122014602 ERC20 From 0x10108a…C34f3747 to 0x1E7D9d…7E52B98a2393.811201 USDT From 0x8945Bd…9CfEE152 to 0x4fa369…103A2b4F35000 USDC From 0x28E35B…61fC91A7 to 0x93Ce71…b32bA121500 USDC From 0x2dC30B…94D9E64C to 0x4Dcd50…D0AF5a322985 USDT From 0x5A09A8…0C7F4b01 to 0xCa5FFe…26d587a80.0028891679 ETH From 0x2629e7…5f23845d to 0xB23e00…982720695970.590103 USDC From 0x65aFfc…4a40FCDd to 0x8C8C36…282785BF500 USDC From 0xb290D3…2744e684 to 0xE6eBd8…a1A50b6b25000 USDC From 0x9AFEa6…96f2BA03 to 0x2CB38F…7E17b79512158.05 USDT From 0xbd121A…375826e7 to 0xA40979…27564dCe50000 USDT From 0x1eFFa6…b687fb29 to 0x7b3806…180156660.8839970792784382 ETH From 0xc16712…3510AC8b to 0xc2227C…7B20f51D550 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D886.02158412 ERC20 From 0xB54aaF…E5cE5c7f to 0xB205De…C8fb700630.3 USDC From 0x7062C4…2cC87568 to 0x036f3A…Cf2b9E9d290 USDT From 0x5f99C9…47593164 to 0xB72405…0672dF650.028104394614525408 ETH From 0x98c20f…833480D5 to 0x1B1E2d…6840d38D166.17 USDC From 0x584D65…1D91C568 to 0x11c7de…7E85e25119573 USDT From 0xf67e58…965EF7ec to 0xfaeA86…57f2141D0.003168919793126 ETH From 0x26b8F8…A5B87ed9 to 0x575e70…778F6EB40.2474 ETH From 0x39E53d…276e3fd6 to 0x74FC7E…AdFe7Eb315000 USDT From 0xE2100F…dCC19297 to 0xd96caA…c4E3950C20010 USDC From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD341812.46 USDC From 0x2AE619…3d57ee14 to 0xEA0c59…e3164cC6100 USDC From 0xAb4D1B…78B25134 to 0xe5776b…7B91ab62963 USDT From 0x559F1b…78De6d56 to 0x4DcA3B…307ab21920600 USDT From 0xf758c1…f1c18378 to 0x25c602…DD1F8b035200 USDT From 0x13B701…7e39dCFA to 0x23E081…210B301317500 USDC From 0x162b1e…1f9B23eb to 0x3BE36E…9850bFFE80000 USDT From 0x7AA74B…ab0267dC to 0x6E75b8…b996863F0.19729091390788206 ETH From 0x57F194…89ec0d49 to 0x350CE5…19F2276E25000 USDT From 0x37bA3D…0e246086 to 0x6F87CB…Ebb5cfBF8490.003 USDT From 0x0aaE3B…beeb27b6 to 0x36F690…79836075500 USDT From 0x1B9644…B707df74 to 0x9AC195…129bF6b50.12691321674239156 ETH From 0x3B17da…1a3cB8E6 to 0x5A21C8…3C825e0E155.15 USDC From 0x98E751…30c3BD20 to 0x8e43b8…b6Eb11141119 USDC From 0xBf4831…E1B7c9a2 to 0xAfdb65…ca50Eb3A7.82 USDT From 0x52dec8…84924250 to 0xD07047…acD91A060.004518946313588849 ETH From 0x3bAbfD…99e4b0b6 to 0x3C44AE…E4980B526000 USDT From 0x3b6038…793bc726 to 0x47526a…DA8F87b333111 USDT From 0xFF3b9D…a1411DCD to 0x75b4d2…34870A0F2114.02 USDC From 0x4BB2F9…e704EfE0 to 0x36601d…882cc716100 USDT From 0x7b2425…D0D4D662 to 0x000055…1c37BE590.02 ETH From 0x718799…91a7b99B to 0xF666ee…2b76440336000 USDT From 0x06bbeE…46258eFa to 0x9a23d1…45Ac85450.36684244307075303 ETH From 0xf359b4…30FFd786 to 0x3060f7…9324088B10000 USDT From 0x4B9670…05c12473 to 0x320e76…Dd07a7E26200 USDT From 0xfc0534…b04B64bE to 0x996a6c…c70E78b3100 USDC From 0xad21a5…B50B1639 to 0x4ad332…D075aa383000 USDT From 0x8FC318…26a246CF to 0xaC9d85…8BB4cC9F450000 USDC From 0x8d7eEd…0c248148 to 0x89880E…F308C4B88496.081571 USDC From 0xBd4909…07BD2D32 to 0xb37E6F…bc774Cb318890.2 USDC From 0x6F7816…3E7d17fc to 0x2f133B…4a7fb90610100 USDT From 0x8688bb…6dfA351D to 0xe40B4d…F2f3be53437 USDT From 0x708Af4…12F66dD0 to 0x7Db866…8862C4df56 USDT From 0xEfE673…18Ee8e11 to 0x78aED6…7A2083Bc1000 USDT From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A1999.475306 USDT From 0x66086a…45efF125 to 0x769F1f…323F093792 USDT From 0xd03Ab8…413cfEAA to 0x0bAA74…8b126F390.002652528712214204 ETH From 0xDdec0b…34578E87 to 0x15D4b5…9F6394395000 USDC From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c1212.75 USDT From 0xC68F9A…89b16160 to 0x4bC901…745e41c51644.342756 USDC From 0x684332…9858B30d to 0x60019E…D33256D40.01 ETH From 0x8c3695…6b90329D to 0x9d5977…4b4a98571.3655444703468382 ETH From 0xfBd367…059f6059 to 0x88F760…D1e767873.3 ETH From 0x35AD81…c6490719 to 0x9F5462…C2e7e6601.1996144233675285 ETH From 0x05d6f7…E86F9c54 to 0x798588…073B0B095.25 ETH From 0x1D807a…58Da8910 to 0x31d75C…7Cecc35b0.01207493 ETH From 0xcfe47A…9a044E3C to 0xFF5991…EBBA6D6B2183.732642 USDT From 0x65c3E6…A81083Fb to 0x9F5e11…549B09Fc5000 USDC From 0x52D25c…4F2e4557 to 0xb6af94…0866D1d20.055 ETH From 0xA5b2F4…5c4f086C to 0x16a796…456073f80.003550964935379869 ETH From 0x9489Dd…968674AA to 0x11428F…00f37DCF4564 USDT From 0x30f803…594Ac341 to 0xa118F4…BB5D87cE15000 USDT From 0x9d3535…5edC4b2E to 0xBF2678…Cb897851114 USDT From 0x8c697e…190c0b38 to 0xd8e2E0…dbe98B5e69161 USDT From 0x73fE3C…f6A50605 to 0x327444…d67d14A1999.545207 USDT From 0xE505BF…6c852cf4 to 0x9eE0cA…3F94102815316.370664 USDT From 0x829F69…C521C651 to 0xaB244c…0334F211189 USDC From 0xf53AF1…ed5b90dc to 0x85c17a…880B2a7C1128.24 USDC From 0x92aa90…18fd7b2A to 0x3d4d63…81133bEE2707.634774 USDC From 0x5FaFa8…B4DfEB88 to 0x48C005…883855e61996.39747 USDC From 0xBC7624…2fa13558 to 0xCC697e…F742F65527886 USDT From 0x2da644…36fd01ba to 0x566EAe…F914202a237100 USDC From 0xf79AfA…A2e5DE7B to 0xaB495E…8b8C2C400.15096319 ETH From 0x2EAac7…30B20E59 to 0x3EAA64…B96Ce0Bd2000000 USDC From 0x3F0084…82Ef1619 to 0x2d2d81…E54b40Be17597.37 USDC From 0xe58967…3B05a2e6 to 0xeBae95…A674e526113465.537256 USDC From 0x8fDADf…9Ae267f0 to 0xa5c554…2187556f10 USDC From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD130000 USDT From 0x297eaa…5c1456af to 0xf4cFCb…EdC8aEc94 ETH From 0xaF9EBA…35F212fd to 0x5b5b9b…739B127425000 USDT From 0x3d885A…96a83777 to 0xcB6349…8781227e1283.65 USDT From 0x664488…fCeA4468 to 0x22F05f…0669c28d11.741898 USDT From 0xb7933e…C4eb8927 to 0xea425a…838FC3527400 USDT From 0xeC7Bf7…47c5027D to 0x9F34Cb…8BbAeE2A1900 USDT From 0xC8c2dD…5FeF8f79 to 0x13eb16…77792D821 ETH From 0xb13ac6…9ecf1259 to 0x5A1b5A…625D3fe427000 USDC From 0xb2C2Cc…61FF4237 to 0x06384f…9B09d0b122365.09408 USDT From 0xcc9f9D…2a48c45c to 0xdb0c51…9F802eCd23000 USDT From 0x188eF2…15d21b69 to 0xf67b88…59513CB81.033 ETH From 0x37FeF9…56BB433C to 0x7c0B7a…28FCF7eB219.74 PYUSD From 0x32Fa3C…A046bA42 to 0x0f1DAB…742DD0628.039198975267515 ETH From 0x223318…Ceb34698 to 0x5C3a49…faf255B198300.387067 USDT From 0x3D0a65…6806256a to 0x9cc173…4BE20eC15 USDC From 0xaE7507…1496f2E3 to 0xE93500…dAe9292910 USDC From 0x14aE2E…EeE9F651 to 0x86a482…820e017510000 USDC From 0xaE1dfF…D6647A45 to 0x4bC901…745e41c50.06202477043786669 ETH From 0x8F45cb…56E710Cf to 0x8E3062…761ABB860.01205813 ETH From 0xdc2a6f…1A8a77f7 to 0xd6E2cC…C550258d0.842 ETH From 0x1E7828…22E7771E to 0x642f8a…806c7e8E18000 USDT From 0x1D888A…5C3AAfA9 to 0xd32900…8c567b6044964.400007 USDC From 0xd80fa3…1C88dF29 to 0xFf8f86…09E941954000 USDC From 0xBb6eeD…20Ab3330 to 0x32f66A…3746ba420.4219777609001678 ETH From 0x083059…a6F787Ef to 0x9F4363…A9c91ba36 ETH From 0x13B701…7e39dCFA to 0x23E081…210B30130.01922716149683056 ETH From 0x171DD0…76e96047 to 0xAB6ACE…121d8BD91400000 DAI From 0x3DAf49…a9BcD305 to 0x0adFA6…C99D500e879 USDT From 0x5542C4…dD636679 to 0x35eD48…F31286e18.904443808393921 ETH From 0xBe9a30…F15bB622 to 0xfaeA86…57f2141D121505 USDT From 0x39341c…8754f27c to 0xEBcCD2…D844Ec8b2000 USDT From 0x70c3e5…925a5b28 to 0x915Cf0…280ea60a100 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xfa72Ca…9fDf2566 to 0x82c5B5…744415f50.40928340206145 ETH From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.00362589728 ETH From 0xE5bfb7…a8451655 to 0x1a0A4A…b44A5c3180000 USDT From 0x62f9C6…b561935d to 0x161939…67325A2D0.005 ETH From 0x3193Ae…A601a5A2 to 0x3652b0…3B84eDE336840 USDT From 0x04AAEb…A0747022 to 0x0Baa52…e40c4D7c38380 USDC From 0xB83418…066D9a66 to 0x83FBb8…EDEea8581560000 USDT From 0x3cC382…16166C91 to 0x254555…477152D817853.064962 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db821300000 USDC From 0x6DC3a4…79bB5d39 to 0xf1c962…29d943Fd0.03901645614164334 ETH From 0x6A24e9…F2eE883E to 0x1bEf49…3C7e65920.007607969230958779 ETH From 0xfa9EcD…fF2f0575 to 0x2dF6f8…7a0A7D1D0.813921 USDT From 0x1aBc49…066FebC0 to 0xD04a1B…9Ec8a9d620041.014403 USDC From 0xf5AB4b…877ce0bE to 0x7cAc8D…Fe8b76010.25185405 ETH From 0xa9518A…89475440 to 0x14972C…8ee2d75033875.65 USDT From 0xCF3E0D…312E22F6 to 0x3302F5…d71dC02E1500 USDT From 0x8fAcBE…7B4DA1dA to 0x966bFD…818010129000 USDT From 0xc6cd01…606B0464 to 0x7D062A…34A397f220 USDT From 0xdEF28f…dBC5D79e to 0xa73f32…8857EB6236000 USDC From 0xbccba7…C9bb29A3 to 0x60B430…f6063Bc60.25 ETH From 0xE95bfA…C822457E to 0x141E27…F9f875e90.012656324137330756 ETH From 0x419305…8F511396 to 0xdC96F2…4f386cEF0.00720187824984756 ETH From 0x7BA164…A8BDBdD6 to 0x844efC…573d697d1166 USDT From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF2001 USDT From 0x40F963…31336590 to 0xef1651…73377BA30.09609 ETH From 0x7BDd86…A50e9f6a to 0x6A03dA…758bc07F500 USDT From 0xE1B5c9…964Ed7B5 to 0x15DDe6…b47060702.5 ETH From 0xD273FE…Ff72Ba07 to 0xdc2E97…910400e32351.6246275 DAI From 0xD7CBb4…7Dc2C9B1 to 0xaBD513…fa023D513.290631478698145 ETH From 0x9899F6…7E48C218 to 0x5703b7…2205dBa60.004375910976480175 ETH From 0xD10C5E…Bc13Fd42 to 0x640eB1…e5aA3b2926956.37 USDC From 0x632Ef9…cc9aBfbC to 0x3d7116…56BeCF5A873.87 USDT From 0xfDb385…4869Be51 to 0xB23e00…982720695391.27 USDC From 0x652ed7…CF922543 to 0x9E6652…4a7D87fa20000 USDC From 0x169625…093788D2 to 0x8778E5…0E8e3913199999.99999999997 DAI From 0x170CC7…3d6C15a8 to 0x47B5a8…334cE9540.01403124 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb11969 USDT From 0xAb7be1…C5Dc7a8F to 0xea0bE8…89C0AEeb20000 USDC From 0x0C6DF0…83F2C457 to 0x52B585…5Dc872f39914 USDT From 0x239C60…027eb2Ec to 0xCd38Eb…B2CE218d530 USDT From 0x964D37…cbBBb97F to 0x15e34b…8cDf44580.0269756 ETH From 0x275392…a847752a to 0x56192e…2777816f108400 USDC From 0x095252…A089Ad5F to 0xbD0Db3…BF31fAE34865.44 USDC From 0xc9dF0A…76a1132e to 0x287CAa…30CC89F047.911032 USDT From 0x84A3cb…f407D269 to 0x7396a5…ABa23A1D76.013969 USDT From 0x7a3224…feEA1dbC to 0xC84D8d…A327249535959.81 USDC From 0x28909e…5cDEF520 to 0x0A647f…45459ba71000 USDC From 0xE31Fd3…cFD035F6 to 0x307880…7C83F1540.006520706425695872 ETH From 0x778e66…3bf007dC to 0x0095A7…5596E30F0.007765972271286044 ETH From 0xe879F6…673c3cc6 to 0x2589e7…B9C4a4160.5 ETH From 0xC1947C…a2d0cD40 to 0x0D5a6D…BD6DA87B339657 USDC From 0xA1c678…d530cAD7 to 0x8A70f3…00C8F1b5117.1295 USDC From 0xc50E4f…84385691 to 0x58891f…08397cb825280 USDT From 0x65B2ab…bB79E0D5 to 0xb05258…12482b220.7434897048994985 ETH From 0x14aE2E…EeE9F651 to 0x86a482…820e017510000 USDC From 0x930Fa9…4863513C to 0x70BD5A…525f47105 ERC20 From 0x64E84B…2a87E415 to 0x3D68Ae…D32128ce0.00194846 ETH From 0xF86E4E…740F0Fb0 to 0xBE737F…077d249F2000 USDT From 0xA64595…B4d9476A to 0x59AD5e…c85da7f80.05011647744291899 ETH From 0xE6390c…4fDCc2a9 to 0x31382E…0D7DD0d30.03 ETH From 0x9DD13b…59B161e2 to 0x15F474…d2b53f470.9316359563335124 ETH From 0xC07233…30937356 to 0x5929dA…d0Ca999a10 USDT From 0xaC2e22…99fa0527 to 0x13Ab88…cd4a3C275118 USDC From 0x9079E8…cCc367CF to 0xC155DF…aC2Cb1E40.07936945 ETH From 0xDD6ea8…8C4Ab871 to 0xF8FdED…4F87D8EA638 USDC From 0x26b8F8…A5B87ed9 to 0xF023D8…B3e4792b0.3535 ETH From 0x5d0B81…69B3C8D5 to 0x66321c…F8BEc76E1200 USDT From 0x937EC9…3E7A1B2b to 0xacC7A8…79cAA1684678.33 USDT From 0x5D4673…a52A9Bec to 0x9F7798…0AcAD22B10000 USDT From 0xB35471…8e1C4f11 to 0x918Dbf…AE6671445000 USDC From 0x71298E…86888a35 to 0x74F61e…08e2C0790.095 ETH From 0x80520C…67005acd to 0x95F1cD…eba618c91000 USDC From 0x27A6B3…4231f77e to 0x83F4d1…0250f0e314330 USDT From 0xDD89D0…06395ed9 to 0xD599e9…7652f8a7100 USDT From 0x5dE101…aeEDDC82 to 0x791Cef…81Df83E60.00596895 ETH From 0x63E601…29d9c978 to 0x898d05…49d469a01550 USDC From 0xd35c37…78c0F4dE to 0xaC26ea…0fFa052717700 USDC From 0x9f7124…5C66C1E7 to 0x973475…Ef98F23b1443.28 USDT From 0xf16398…974C46Ab to 0x881533…830b9b410.007159 ETH From 0xE2fa57…73ceE806 to 0xCEEc45…D83996111160.79 USDC From 0xBBd9a9…a511a749 to 0x66481f…31D577eB1000.356599 USDC From 0x422613…22FFA991 to 0xe26Aa4…e5C4FbBB30100 USDT From 0x8377e9…5263c70C to 0x60831c…B4Cb42F40.003 ETH From 0xe2DD52…815eBCAD to 0xf8b880…868AF7E60.001 ETH From 0x7dE71D…Ea6e5640 to 0x28D037…9b0070294000 USDC From 0x0770c2…AA26f9c8 to 0xB6FAb8…66568a830.1 ETH From 0xFF2af1…69d7aAa9 to 0x4F877B…7d1F8f411000 USDC From 0xfbFdd2…aF7A3f09 to 0x9ae91c…853317d85.811455875864256 ETH From 0x2e9067…A7855eB7 to 0xD0Ac00…1543FE7a11798 USDT From 0x58bdd0…709c73c6 to 0x9E96Fd…b08e60F591348 USDT From 0x4081AB…5e17867c to 0x86c9A5…cfaC8e07649994 USDC From 0xB780b2…CEb46a28 to 0x87AB6C…Ed187B501.1801868685498198 ETH From 0x8813b8…56bEd2dd to 0x5f3531…57627b62694.849283 USDT From 0x100faD…b6014538 to 0x515C7c…4E3567857500 USDC From 0x234738…3a3835e4 to 0xbA5dDB…43a956eF4075 USDT From 0x075279…53A4B532 to 0x6cF70a…E4516a9F2000.16 USDT From 0x063473…47B2C2E9 to 0xF102C3…da980b0F180 USDT From 0x819891…04f841b7 to 0x51901F…3c56878016.319955897223128 ETH From 0xf7118f…82aB3347 to 0xb301Fe…fb25222A40179 USDT From 0x5e64aC…e28DB50F to 0x6F5b4B…0E41586C2.05 ETH From 0xA450F4…b3cEFF23 to 0x3d8248…9301e85f4 ETH From 0x5E0727…dCD69825 to 0x626730…03749e121000000.00054 USDT From 0x9Bf1d3…F3706a24 to 0x7B307f…30C18de40.025 ETH From 0x008F10…5f8c1b69 to 0x2903F8…B2Bfb6fA239603 USDC From 0x82f81C…0a892599 to 0xea7709…55C3Ac3849334 USDT From 0xb29dfa…589cc0Cd to 0x363ad6…d49760732501 USDT From 0xC5Fe4c…dc72b383 to 0x69546d…546131680.5 ETH From 0x7c9969…4aE97A3d to 0x1E7bAD…dbb9e65e1311.073271 USDT From 0x6082f3…18CB42F4 to 0xb63B69…2a19eF280.002881780849055816 ETH From 0x6a204D…987D5e41 to 0xc97545…768f386c75134 USDT From 0x1FA0E3…aF1cD00a to 0x6E8181…0045e1A2134.931785 USDC From 0x5ACdAb…d669DC98 to 0x3Fe82d…fdAe29522500 USDC From 0xe56fc5…3e818bB4 to 0x5a1241…9419299c20000 USDT From 0xAb4D1B…78B25134 to 0x4B7E73…661fDeF71982 USDT From 0x7F9442…24626b3B to 0x1544f2…2854215c50518.87 USDC From 0x97968C…ca250F31 to 0xaC26ea…0fFa052727829.76 USDC From 0x06407B…7A7f9783 to 0x1b6ab7…8b1a677c3000 USDC From 0xF48C35…2Ad1dE2A to 0xeDeC0C…60243042776.27 USDT From 0xCF3E0D…312E22F6 to 0xb9A55D…4e4014b2600 USDT From 0xb1BC79…ac50E0C3 to 0x864968…97A7E13D35331 USDC From 0x11f869…a8D99897 to 0x0f6C30…627fF11A8224.65 USDT From 0x4Ee8bB…e030542C to 0xda717C…660FA2A1127.38 USDT From 0x7a5F8b…4f3cB9e7 to 0x1b6863…4496FB567747 ERC20 From 0xc970D6…258f386C to 0xB32941…643e6B580.001 ETH From 0xaeD35f…5A723532 to 0xE12cFD…2b1Dfcac20000 USDC From 0xf50A0c…9364345A to 0x97A7A3…3426B612117675.57592034095 ERC20 From 0x215FE8…bB77Aa16 to 0x71d1bA…F703ed561.5355 ETH	0x635D0D…01C23c80	0 eth 0 ETH	0.005283854923413224 eth 0.005283854923413224 ETH
0xf46d5b…e18f7d2f	23475245	Tue, Sep 30, 2025 10:35 AM	0x6860c4…Cb7FdF8D	From 0x04Ce21…2d477777 to 0xC8a724…2EDCbC142164.819426501848 ERC20 From 0xEfF26B…c4F5B29C to 0x85c17a…880B2a7C4.104106716594788 ETH From 0x5c4c18…460b29bd to 0xA95849…cB18ca077.070395073406628 ETH From 0xE7d9E3…5Fc2E775 to 0xA78896…52A7d6371.4395249030836406 ERC20 From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0x7fF837…D5E0E21A to 0x197db1…E0867d8375 USDT From 0xe166B0…41464D5c to 0x7dac61…f08aF8e611000 USDT From 0x76BA75…7B997Da2 to 0x968b31…0Ab4099110.48 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338753.1892796285376 ERC20 From 0x0fAC28…1D49B73F to 0xB71c53…823F37513758.3344 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777772164.819426501848 ERC20 From 0x1c49D7…77edc6d7 to 0xa9f8Ff…6867aBe426828 USDT From 0x95D260…857ca648 to 0x00047b…Ec07380A516.4948970016 ERC20 From 0x4Bad89…Ada424a9 to 0xA794C7…CEDD3359472.5935648219629 ERC20	0x587D2A…F9079304	0 eth 0 ETH	0.000200639716971 eth 0.000200639716971 ETH
0xe25173…000a2494	23252740	Sat, Aug 30, 2025 8:24 AM	0x2b4820…81D625fa	From 0x3295C9…12a7ff26 to 0xbfd7B1…342eD306100 USDT From 0xb6456e…3Bf2E73b to 0xbf3145…7c1FB0fe340 USDC From 0x4812B4…b6A57496 to 0x4cf7cd…eC60ce9f700 USDC From 0xB7793F…7d3e2c47 to 0xF50546…b1B9e2220.009338258470062208 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23383163.3292678346033 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca453163.3292678346033 ERC20 From 0xc928d1…2Ff980DE to 0xBf2BF0…e64331aD1000 USDT From 0x8A7Ba2…7504673c to 0x9bfd23…48A182a2185 DAI From 0xd9F07C…8E04F228 to 0xD2407F…dA9e48C818332 USDT From 0x7b09FC…4e0f9918 to 0x67A520…8447A2Ab33.270665 USDT From 0x86c7b2…72Fe2209 to 0xC1dD0A…57106D2659000 USDT From 0x997128…496498fe to 0x215169…e6F0ce441522 USDC From 0xddA069…21Dd4F73 to 0x28C542…211Fbd9f970 USDC From 0xE72E15…2d32b333 to 0x66f42D…6f9E8e8c1000 USDT From 0x007238…12D58132 to 0xE871aF…c38790490.5976 ETH From 0xedfe21…165bA0dA to 0xc0F867…6A6B2B511000.253064 USDC From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F991700000 USDT From 0x9f2179…51EAb392 to 0x888F86…C4C681811679.369565 USDC From 0xde4a1d…607C22af to 0x71F0d9…A1FCeAD12725 USDC From 0x6E8960…95443bdf to 0x5ABA84…5BF8ea610.65 ETH From 0x30F500…80bBaE86 to 0x2541bB…C36Bd0511 USDC From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000024241766912133 eth 0.000024241766912133 ETH
0x39d45f…a98af594	23252735	Sat, Aug 30, 2025 8:23 AM	0x2b4820…81D625fa	From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x2F0808…52526eDd to 0x894046…61b5f6510.8649 ETH From 0x644D9F…bcb023f7 to 0xB203e4…335234a61419.7 USDC From 0xab07Bf…799C562e to 0xf359b7…A3ffd78620000 USDT From 0xf359b4…30FFd786 to 0xeD3475…5A0B81c08500 USDT From 0xD04c37…363691F9 to 0xA00429…38F6Bfe70.009734792794799042 ETH From 0x970d82…2EC59a59 to 0xa9968a…1E2367391190565.982233 USDT From 0xe7cd3d…a955fa66 to 0x802175…ba4BCD673.414886652132845 ETH From 0x760861…EF93bCfA to 0x736b22…2aaE7E3696082.529173 USDT From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa1000 USDC From 0x22225B…521A1EcB to 0xfe7Df5…6CfF87E119877.007746 USDC From 0x802ca5…404BcD67 to 0x575Ec7…5dD667020.9438 ETH From 0xe36d87…31d7AC8a to 0x8C37E2…C7AdE5b645000 USDT From 0xE07D2A…D4FAe60f to 0xf554Fc…1175FEBA0.9724750137650572 ETH From 0xAb9125…3cAa169e to 0x481063…EfB7e3A20.005827248622597613 ERC20 From 0xD04c37…363691F9 to 0x831495…724aB0f014280 USDT From 0xB8CB47…1AfD3028 to 0x3A99E6…07e849553.5 ETH From 0x9529a8…64Ae16bC to 0xd4530e…B3BC890a5 ETH From 0x1fB114…D97419DC to 0xceB81E…0A32dF2d2 ETH From 0x3bE8C3…ffEA11ce to 0x70636c…6427995711.9624 ETH From 0x8c3EeF…CAadE5B6 to 0xF66c3b…3cD6969832032 USDT From 0xB6A913…484FC146 to 0x429848…B307eD3c9539 USDC From 0x1ad766…d3ca3B46 to 0xB012E2…6a4588A80.9999968698019289 ETH From 0xb26B6B…3849fDF4 to 0x70636c…642799571.3379981777442644 ETH From 0x706c43…09279957 to 0x10B909…9Fa1ad632.35 ETH From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0xE13df0…19f86000 to 0xE86506…AAC999993 ETH From 0xd09aD0…A7691239 to 0x892145…f38dcA522566.67 USDC From 0x212BcE…4b4a9F0c to 0x13A294…bcaEFEd6121517 USDT From 0xd90A66…5Dd0289A to 0xC1e4d5…78B9E8E151001 USDC From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc5.865742688970865 ETH From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA30000 USDT From 0xB12881…f45E7D66 to 0x6F2B8E…E420ab410.1 ETH From 0x6303A4…78e8df61 to 0x44aaf3…633196755408 USDC From 0x7B0839…C37c06e3 to 0x29Fdc3…dBC45Ad511500 USDC From 0xE72E15…2d32b333 to 0x66f42D…6f9E8e8c1000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00003849212955053 eth 0.00003849212955053 ETH
0xc419d5…17ecb2e1	23252720	Sat, Aug 30, 2025 8:20 AM	0x2b4820…81D625fa	From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB50.2438182134 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.75252535 ERC20 From 0x5DC64c…767e7653 to 0x771193…B30C2DaE0.001 DAI From 0x16f3f2…106b67C7 to 0x74d01e…bC0166314.445375 ERC20 From 0x269A28…01fB8B08 to 0xB68F8b…d289895B0.002 ERC20 From 0x6bb9e5…d48B1900 to 0x92fbeD…561F3b83248 USDT From 0x24CA89…8F5aE872 to 0x7625a2…31f630622888.973861964421 ERC20 From 0x1FA584…538C4430 to 0x13C185…7aBEAe0510000 USDC From 0x21c209…f0F3331b to 0xE3D1e7…a26DFEb40.04 WBTC From 0xc928d1…2Ff980DE to 0xBf2BF0…e64331aD1000 USDT From 0xdeEa74…91F173b6 to 0xdEe71d…d5f173b713562.95093245487 ERC20 From 0x7B0839…C37c06e3 to 0x29Fdc3…dBC45Ad511500 USDC From 0xf9c694…1519aC1A to 0x1c82E6…791f8e0c751470.9347407179 ERC20 From 0x1996cf…2b449AF8 to 0xbA6242…F800836d1000 USDT From 0x2Dd185…0c53558E to 0x4CaeE0…423680cd0.018692217230864 ETH From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0x5E1882…BcCdEe1D to 0xECD569…704C21010.075252535 ERC20 From 0xFC765F…0Df52efF to 0xF92efb…bF06Ca761131.33 USDC From 0x5E1882…BcCdEe1D to 0xaDE3C3…bDb07d1A0.4334546016 ERC20 From 0xe92131…7ef8F658 to 0xD02298…2d71eF601 USDT From 0x1996cf…2b449AF8 to 0xbA6242…F800836d1000 USDT From 0xe36d87…31d7AC8a to 0x8C37E2…C7AdE5b645000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000026651693074438 eth 0.000026651693074438 ETH
0x003aa4…94e1bae9	23252716	Sat, Aug 30, 2025 8:19 AM	0x2b4820…81D625fa	From 0x29Aa2e…98Ef58df to 0x453Db8…f5C8cd4E4683.647384850224 ERC20 From 0x10F8E7…3276C7cD to 0x030827…d0A8106424177.508798 USDC From 0xaEb1a4…a706658a to 0xA2294e…399999990.1 ETH From 0xD33d9b…42F5dDb2 to 0x24D973…fcaa063a0.2 ETH From 0x954165…2d4fC4a0 to 0xCe75D8…56165A5010 USDT From 0x9d0f82…353F96E7 to 0x0C3CbF…B1a2f061100000 USDC From 0x0FC587…F8aA2F61 to 0xB06FA2…68613E9F0.1 ETH From 0xab0a85…6BAa77d1 to 0x951a88…24234567106 ETH From 0xE90A38…41B57c39 to 0x89A166…C50743F91 ETH From 0xea3852…5835cAA1 to 0xceddad…BA770de37031.77904 USDC From 0x2F0808…52526eDd to 0x894046…61b5f6510.8649 ETH From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0xE4449e…8c4225a9 to 0x56C9Fa…381258358.80453 ETH From 0x4B1A85…94F01470 to 0x111b52…dBCD858D304822 DAI From 0x2F821d…5396036b to 0x88953d…84342ab8444700 USDC From 0x306a5c…3Ce48244 to 0x6387a1…f50d51B53.67775766 LINK From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761259399.46 USDT From 0xaA147c…c03eB008 to 0x39270E…f22D6A0214.89 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D8.97950673 ERC20 From 0xFEdF0e…479c82c2 to 0x808C45…1923b2F110000 USDC From 0xBC9C7b…F950FC3b to 0x84b674…933d5EAF3516.8 ERC20 From 0x70aeF9…5970dc15 to 0x1D855E…A7bDfecb10 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100000.00605 USDT From 0x3A8315…de52C0Ff to 0x78c771…C0bFF5A7640000 USDC From 0xD25FF4…BeEb96d4 to 0x445fFe…2e939840100 ETH From 0xDA2062…60057F43 to 0xd3A57F…5E4E0A9C31900 USDT From 0x502eCC…93A759D9 to 0xaAE110…0C7c607a37787.74 USDC From 0xd3A42F…6C4E0a9C to 0xBe23DC…61e9080a31900 USDT From 0xE3d615…F9D35D27 to 0x18b5E9…01d280a71000 USDC From 0x461D2C…53641FB1 to 0xbb1480…78Aa3CE8200000 USDT From 0xbd67Ad…9Ba759DA to 0xF278D1…428a551E100 USDT From 0x87d680…BFAc2BB7 to 0x3e8FAF…BDDB7f1447941.518042 USDT From 0x5652ef…6dAEB8AD to 0x3FEc03…84be840171.983 USDT From 0x6f51bE…c84f1Cf3 to 0xEe83F6…761592d425000 USDC From 0x766D29…E6bb0f34 to 0x24d861…489d4cDa13.3 ETH From 0x2FE0e0…64CDF3ae to 0xfc1503…2E5d66E314.860452916884 ETH From 0xD273AF…3d7A2BcA to 0x35c2C9…8709a7EA49 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000039436080722576 eth 0.000039436080722576 ETH
0x7f4299…cf77bc8d	23244981	Fri, Aug 29, 2025 6:26 AM	0xF4CEB1…997B1646	From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C20595.599351 USDT From 0xfAb0CA…2Ca7e70B to 0x80Fa18…afC95ACb40000 USDC From 0xFa0b9B…C24BB203 to 0xf5C915…C1b49F7b529892.169967 USDC From 0xe30896…132450f4 to 0xf50367…EF4D646135000 USDT From 0xE952B1…0700dC82 to 0xD8C9e6…9B12282747695 USDT From 0x3c1B10…Cd088ac2 to 0x9E33FF…99dc8cDb45000 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042538729.760703 USDT From 0x011b0a…4fF05bE7 to 0x7426d6…4cc3645e424369.413 USDT From 0xE9425B…0CF05c28 to 0xf5bEc6…E0c37B6b1.5 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c5500000.065216 USDT From 0x7a6698…db4aa364 to 0xbFD107…c9771CE320131.894593 USDT From 0xD5Db9F…017E904E to 0x376647…318E0D491000 USDT From 0xE2262b…7dbD8FAe to 0x6dcA27…F3eCb38625033.825135 USDT From 0xb0F30a…00920828 to 0xE7765e…3ACE664210 USDT From 0x9AB737…37b00767 to 0xf6e05d…EAa7DAbA500000.007455 USDT From 0x649ff6…93189E62 to 0xe60040…Fe11251360000 USDT From 0x575557…3a9363fc to 0x229930…bF7391AA1055.276381 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a920000 USDT From 0x9D1D6a…f630FFEC to 0x90F2F2…B09219Bc2000 USDT From 0x954339…855337d2 to 0x9a1e36…7A11681710000.005001 USDT From 0x6BE527…7cD13eaa to 0x9541ab…Ea5337D210000 USDT From 0x9e18B5…9b52B600 to 0x2C30e5…63d7Fd1E40000 USDT From 0xC748C3…1644f20b to 0x8B8357…43Ca93ec60000 USDT From 0x84519b…23AE1Bd3 to 0x179fD6…E5Ed528C50000 USDT From 0x5a03B9…62FA266C to 0xF2DD1e…824DF08a100 USDT From 0xD0091B…8a80A15C to 0xae6Cdc…c811070d1000 USDT From 0xB81f25…1B6Dc333 to 0xdbEfF0…AaBDC0f5200000 USDT From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b37130.577458 USDT From 0xf8d315…C68811Db to 0x07D964…56a8Ec724000000 USDT From 0xf835dC…9304C213 to 0xad136D…Dd25a16F100000 USDT From 0x793274…C017CD49 to 0x1c402E…D733F7FD60000.00385 USDC From 0x5777eb…0Cc56E33 to 0x631085…93975cC960000 USDT From 0xAC9D82…D2b4cc9f to 0x06819d…5EFF24331025768.18 USDC From 0x5AaFD9…7c1ED1E5 to 0x739279…2a7F7Cc30.1446 ETH From 0xEBD7D9…2aE2Ee66 to 0xCC358F…C8f2425a1200 USDT From 0x2dE40a…0a72c472 to 0xE1742D…BA470e9B299900 USDT From 0x60b8D8…287A0faE to 0x526fAC…b3B52eA667.262 USDT From 0xCD81a4…F5105E93 to 0x2C937b…8EA5006210 USDT From 0x6d93c4…3EaA93eE to 0x54F5de…ffd99d3d902306.29 USDT From 0x3ae2Ba…515b9885 to 0x1E2A2B…85ac21DC298472.032652 USDT From 0xF4c1E4…81619E19 to 0xc8D1b1…2b290fe5100 USDT From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0xfb236a…867a3f76 to 0xb6BF0B…6C6F5e1c10 USDT From 0xcab412…3AC578dC to 0xab8B81…9fb184E30.155657 ETH From 0x9aC4DF…2fB6a4e2 to 0x7cAd7e…7DE0cfD2200000 USDT From 0xE001B1…4162Ec21 to 0x77f586…24AA4A7B393201.7 USDT From 0x7Ea78a…49426fc2 to 0x28D73B…A391F8ba1000 USDT From 0x402df3…e980b8Fc to 0x8982f2…E387D1e210 USDT From 0xfAb0CA…2Ca7e70B to 0x059aF8…9E92Ada540000 USDC From 0xFD5fcb…F35e34Af to 0x80900D…c6E177eD10 USDC From 0x1fE23f…AAC884F8 to 0x82ce9B…0f5F9D081000 USDT From 0x66d478…881b92E9 to 0xec2255…8D84A1d5998900 USDT From 0x1d024d…90EdbCf8 to 0x07e078…2096Bf971 USDT From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c294309125089 USDT From 0xf38647…B8aF11F5 to 0xFfa858…b90513920.1 ETH From 0x7F85Be…7142d0a3 to 0xA8D50a…22e116Ba654 USDT From 0x4C4b5a…20a85963 to 0x8B8357…43Ca93ec10000 USDT From 0x3fbD82…E78926A0 to 0xa4a4F0…71da772f100 USDC From 0xdfb433…CAD6C88c to 0x157633…3D4F1b39262.254 USDT From 0x9cde01…81C5ecB5 to 0x63429E…c7e70B6333000 USDT From 0x7F85Be…7142d0a3 to 0xe24af9…afa40DA6429 USDT From 0x744eBb…Ed4beC21 to 0xcffC1f…fb75B216100 USDT From 0xd64486…e7E08550 to 0x8B2e0a…9246db3a0.01121202 ETH From 0x5Ee27b…052970C1 to 0x8586e5…b43cEc850.02245147674588296 ETH From 0xaCfA9D…15C5cC66 to 0x241f22…04d7D095105799.25 USDT From 0x731529…a13235E6 to 0xe96b88…E30a91B91 USDT From 0x380A4A…818Af78a to 0x18611b…783013CF1000 USDT From 0xb33287…B13A3957 to 0x7E05d6…71B34e7337327 USDT From 0xd45cBd…83c83F22 to 0x4b3Dc6…68E9006350000 USDT From 0xCDc5c5…C3Cc482D to 0x205F79…4bE0a6d91000 USDT From 0x5ECCb1…4ea54E4D to 0xC9D333…0c4A0e4d100 USDT From 0x0239f6…eE62F0B8 to 0xC47ed6…127eE8d781168.23 USDT From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee123622 USDT From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D625000 USDT From 0x9493B1…4f4f389C to 0xf86eDF…C6738D9D10 USDT From 0x1eEEeC…DD4a357f to 0xEB40eF…632E30FD1000 USDT From 0x9DB0B8…988448CC to 0x6d5E42…DB7025E5418 DAI From 0x838919…Ba692DB4 to 0x3B3b9D…02c8bC8C1408 USDT From 0x1480d2…dd475041 to 0x9d19A6…5f30FFEc2000 USDT From 0xA86Afd…84adcD88 to 0x1E3032…1E33491a100 USDT From 0xe3e1C0…51d61e1A to 0xd917AB…E3aC06AC1000 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF115228.185027 USDT From 0x40586F…115BD358 to 0xA30F97…3FEfd8A844900 USDT From 0x30f5BD…9caF3E3c to 0x553A8A…399C3D9e1000 USDT From 0x92DA6D…F6e5470e to 0x928372…5c71212620000 USDT From 0xe18BdF…56ef47Ca to 0x377f4b…2484cc2458488.382408 USDT From 0xA5DfBA…e773D6AA to 0xbE9EC5…a3D3313D10 USDT From 0x5C6FE6…d8aaEa2A to 0xCA53C9…fC9E49040.1 ETH From 0xEf91DA…cb444f5e to 0xBA5E7f…eC48D64229550 USDT From 0x066c61…76BdDbA9 to 0x9869C8…ef06a6E815000.01 USDC From 0x23CcFa…2E528956 to 0x01C739…BcA6db9A3 ETH From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA8830900 USDT From 0x924fcB…5832980d to 0x47d5e4…10b6F97799995 USDT From 0x463205…72302757 to 0x79A86e…D4095C13100 USDT From 0xa26024…237434F4 to 0xe3014A…109E6DF81000 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78189083.258242 USDT From 0x727e98…143F6B4C to 0xF17F31…ddbb746D69000 USDT From 0x4E14E3…f06BA55C to 0xA69E05…b3812f85128046.0117 USDT From 0xc8AA27…90A0A317 to 0xF48519…608a610F8.179995470937644 ETH From 0xe13b52…9D4D00d3 to 0x6D3f91…C34B5F981 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000119022255726528 eth 0.000119022255726528 ETH
0xebfd4c…55140ce0	23039616	Thu, Jul 31, 2025 2:15 PM	0x4BAa5B…44a6F4af	From 0x3b5484…B2BC7dc6 to 0x7b5347…02cBa77c13002.210375 USDT From 0xf91EE1…ACEEFE28 to 0xB76AB2…51cf2A500.005 ETH From 0x015792…14497632 to 0x14e102…DC56d9Eb7425 USDT From 0xfd3E86…64B9B22F to 0x9eF97E…fb9dF8C82432.37 USDC From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a5200 USDT From 0xc58c6e…7bc8DDd4 to 0x1E2cCe…6ced488d19760 USDC From 0xFd7ce2…6bA6716a to 0xB066D4…662ea6E637000 USDC From 0x033EeF…6Eb161E9 to 0x1B5173…29833D6D11501.28 USDT From 0xBF5014…D8cE116d to 0x7410B6…fAab0556111 USDC From 0x1640bF…F51E740f to 0x65224A…FD44C33696800 USDT From 0x3350c2…F95A068E to 0xF192eC…bc97D34e15000 USDC From 0x5D3945…7c10de81 to 0x584e36…34fb52D39.150299 USDT	0x662A48…88a0d6cA	0 eth 0 ETH	0.000412612065435648 eth 0.000412612065435648 ETH
0x1e8d36…8d0b79da	22817300	Mon, Jun 30, 2025 12:41 PM	0xa68f18…95AFd42F	From 0xB73156…C71637ce to 0xdeC790…61Ac008E0.514 ETH From 0xAcA885…0d727453 to 0xB16b87…7Adc3BC99300.017 USDT From 0x868EE4…8e02EF89 to 0x4ab8F3…010E99021202 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C823000.0127 USDC From 0xC43a76…6df856b9 to 0x0616dA…2E6f328d2.2914777506137987 ETH From 0xA3d1cA…828A754d to 0xAbE23b…E13f12DB0 USDT From 0xFBfCb7…59B55bA0 to 0x712151…326ee442487.98458 USDC From 0x27F31a…3e215cd1 to 0x0aC28f…8923A71625.580906673048695 ETH From 0x5435c7…bb060109 to 0xC69D78…E204ABc07 ETH From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d118506 USDT From 0x11930f…B3cd4cf0 to 0xF50844…bBD8731481.6862062704044 ETH From 0x4D4304…f7F76157 to 0x24AE95…20C716eF2100 USDT From 0xB5F898…19443FC0 to 0x192021…B5aBDb24400 USDC From 0x99Db21…2a73d08b to 0x1e535B…5EfdE4651.6243852716987415 ETH From 0x97FEbE…3b5039Fa to 0x97F4ba…C85039fA210.56 ERC20 From 0xfcF452…E8431b4C to 0xFcf9fc…E1431B4C0.0003 ERC20 From 0xAc4455…FC94d226 to 0x416BfB…ec7333E80.018839422056891 ETH From 0xfb21A7…81C219A3 to 0x6D254C…398bbDcc61728 USDC From 0x2C20A5…86545385 to 0xD4a00f…C8FD5A801499000.0015 USDT From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA51087 USDC From 0x4BF6bE…D64DB51C to 0xcfd9E0…FbC747345641 USDC From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a12200 USDT From 0xCaB320…2dDAD0a2 to 0xc6A80d…D65CcD3E10000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.00020656236353775 eth 0.00020656236353775 ETH
0xd485db…41593736	22817215	Mon, Jun 30, 2025 12:24 PM	0xa68f18…95AFd42F	From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65195962.966004 USDT From 0xD9d1bb…C7e950F5 to 0x979bf0…52250F318735.993 USDC From 0x873E1A…f29f683B to 0x8029Ea…3F8a33165000 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A1000000 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612374995 USDC From 0xB13c97…93d306ED to 0x3a2021…576D38F3135000 USDT From 0x08534d…FC247691 to 0x5c2465…ab1Fa3331000087.99 USDC From 0x7522f5…99fE8b1c to 0x7B256e…92e650043243.647829 USDT From 0xD9Bc54…0642CfCB to 0xd9bEA5…7142cfCb90000000 ERC20 From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA51087 USDC From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a12200 USDT From 0x965Bd2…6c71849C to 0x504dd8…EEeF8B226960 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c12 ETH From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x56DF0b…cD914f0E to 0x0f8930…78cb23810.01078 ETH From 0x1A2b8e…C1164951 to 0x18756F…54944Ec7244.801348 USDT From 0xc0e5c8…851bc57C to 0xab02d2…b6C7863D0.04328844 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000115165067034152 eth 0.000115165067034152 ETH
0x004020…88238f79	22817197	Mon, Jun 30, 2025 12:21 PM	0xa68f18…95AFd42F	From 0xd72B0A…d033447a to 0x4Be289…5e8c45E624350 USDT From 0xf46e18…5504c2Bf to 0x3DEbEa…9825458b225000 USDC From 0x3A0D79…30eCA7D1 to 0xa36560…A6a8C4bA2.8574959757547376 ETH From 0x0Acffd…0f23a716 to 0xD22885…5492330D61601.150463 USDT From 0x3877D2…6f718369 to 0xb62f40…88B2C5B17500 USDC From 0x8b4dD3…1b5E6513 to 0x0b1A59…4231c2cC2500 USDT From 0x7dcCe2…bfB18c89 to 0x511DD1…a6dA73d8204 ETH From 0x84a3C1…C3C5BfC6 to 0xfD0470…31aee550800 USDT From 0x88bb05…CE97b0f2 to 0x526301…7471f3981799917.265414 USDC From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E815298500 USDT From 0x4E4633…19e31E95 to 0xcDF541…B7432A8A0 USDC From 0x4987fc…5d4C6DFD to 0x73eE86…6cEB7e1f9900 USDT From 0xdBfBaB…0d8Fe864 to 0xD6Dd44…bCBefa8E50000 USDT From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a12200 USDT From 0x7CA586…58B13e59 to 0x9Db8Fd…9048919F294097.329182 USDC From 0x7a1433…8F07F8Ef to 0x447145…C4a784c2115492.01 USDC From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e96500 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x353b08…013369B2 to 0x97709e…48F966661000 USDT From 0x32c659…696fF3e5 to 0x94A87B…E95848005.685161901936717 ETH From 0xD3D82D…7D9bD364 to 0x575301…4af90f171025266.79 USDC From 0xfF275b…d90B20b4 to 0xc64D62…a949B203100030 USDT From 0xa3107A…7c89c77D to 0x55679D…738874F5190000 USDC From 0x6F1Af0…7e5a57a5 to 0xBc8Fdd…75872C454.743004192552345 ETH From 0xd17e99…6D2bEdB8 to 0xD17dda…562bEDB872 ERC20 From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B3.4627569439328076 AAVE From 0xFba3F4…96697928 to 0xd2594C…97aED6Da100 ETH From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E66716.581785 USDT From 0x7C61FD…6b95099F to 0xB3ffbb…a2818f5c27.26269378990796 ETH From 0xDDE6Dc…003C6995 to 0x46a3d6…482C4FB3396296.495831 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000179363581156936 eth 0.000179363581156936 ETH
0x9e2f2a…5f159474	22817156	Mon, Jun 30, 2025 12:12 PM	0xa68f18…95AFd42F	From 0xce1A92…66A504ea to 0xa9Df06…E41D3E4330039.87435 USDC From 0x71875a…557d4A8a to 0x19a66e…C9F0c8811800 USDT From 0x1A2b8e…C1164951 to 0xbe7670…3F8f3E4a671.376562 USDT From 0x8cfaA3…2e922e65 to 0x8CF4Fc…f2922E650.00000130001 ERC20 From 0xAD07c5…C0241d06 to 0xAD07c5…C0241d061.2686077e-7 ERC20 From 0xF8D4CB…EeF21089 to 0xF8dE0d…43F210890.010921915751677546 ERC20 From 0x2DC6FA…7CB05d40 to 0x47DE52…552A1113105 ETH From 0x79E448…31708565 to 0x7fBcEf…9B44935C54800 USDT From 0x8AabD3…bc3aBA0c to 0xAEd34f…0D1e96cC10000 USDT From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a12200 USDT From 0x7492B3…77f97C05 to 0xF0F136…5F9ad23b3.0825 ETH From 0xC27098…6Fe2D3D2 to 0xccA870…13F724cb30510 USDT From 0xd9CA9f…5709d1DC to 0xCfd647…4c5347f39005.7 USDT From 0x603faF…f09A4AF9 to 0x1f0dAE…71947A482959.191898 USDC From 0x5A1f9F…8Eee3785 to 0xaB624F…8Ea9bC1e70000 USDT From 0x08e3b7…7A983196 to 0xCbAD07…4CE8951B3.4627569439328076 AAVE From 0x50A741…b0DAEa26 to 0x7B408e…d2a21aA59500 USDC From 0x37EC26…E740F29d to 0x506917…3F682376656.3 USDC From 0x46d440…dBfaF898 to 0xacEba8…9F2488D51016.57 USDT From 0x83393d…ff49E546 to 0x3B9960…ceb5Ab85124954.46 USDT From 0x858127…79f3F3b4 to 0x80e4aC…60Eabca75000 USDC From 0xad4Bf7…82595478 to 0xb343Fd…A91Ed41210594.236655 USDT From 0xB5063A…92184c64 to 0x2b182a…8669F2C715000 USDC From 0x380748…12cc2F82 to 0x952D68…367EC245200327.331102 USDT From 0x3638eE…407558A7 to 0xC701bA…0a74C645500000 DAI From 0x9c2aD3…3C03bE69 to 0xf8817F…66b88c525000 USDC From 0x21FE51…2e339f64 to 0x02cBAC…FA29710e12 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000184919344544844 eth 0.000184919344544844 ETH
0x4abd43…597c673f	22597075	Fri, May 30, 2025 5:34 PM	0x4Dbf69…5C883dd9	From 0x46408b…FFd02514 to 0x72CD56…fdE0109221839 Ս‎S⁤DС From 0x2CafBe…8C18B0b6 to 0x2f23CF…08acD7F84.1138477993852725 Е⁤T⁣Н From 0x967750…340001E9 to 0x269689…D6d2E0Ed0.009823481854555493 Е⁤T⁣Н From 0x6dE265…12560527 to 0xa188c1…8f01b1910.005 Е⁤T⁣Н From 0x86BcD5…CE9431B5 to 0x8520d7…9a77Da1a1100 Ս⁣S⁤DТ From 0xCCc214…43f5dEA4 to 0xcdA3F9…DF9380a10.3861647074600827 Е⁤T⁣Н From 0x967750…340001E9 to 0x2Abc6D…dad1867B0.039242212821414976 Е⁤T⁣Н From 0x58D641…B01D520d to 0xB545bf…0954A1C46000 Ս⁣S⁤DТ From 0x2837AE…1c7D009D to 0x0b66dA…132D689510 Ս‎S⁤DС From 0xfFCd92…931a9737 to 0xEbB7Cc…4931626115000 Ս⁣S⁤DТ From 0x7393af…a20CE215 to 0x4532c6…cAbBcaFf500 Ս‎S⁤DС From 0x967750…340001E9 to 0xA8F13c…4A767C790.03928115390172668 Е⁤T⁣Н From 0xE49a88…87033db5 to 0xe39D02…6f0D413142923 Ս‎S⁤DС From 0xCd9E93…D018799b to 0xF155c2…4Dd53CBE2000 Ս⁣S⁤DТ From 0x7A6E26…bc855FDE to 0x2C499f…1b3c7e7515737712455.300001 P‏E⁤PE From 0x32a51b…ad2c26b3 to 0xeE5053…b68248E2334.278245 Ս‎S⁤DС From 0x358f10…c37f0AB5 to 0x06bD87…47564e2235000 Ս‎S⁤DС From 0xB8Fa02…8A3873D7 to 0xdf8847…2A794a090.02 Е⁤T⁣Н From 0x967750…340001E9 to 0x1Cae74…BB307BBe0.039290974793264426 Е⁤T⁣Н From 0x1c0971…7D5e5e17 to 0xc77b62…54Ac8B5d0.1 Е⁤T⁣Н From 0xE715af…7e55C62f to 0x13D680…3d066CcF0.006 Е⁤T⁣Н From 0x607F5c…7DDaE97f to 0xbBfe9e…7FA3298C14999.303309 Ս⁣S⁤DТ From 0x4dbDa7…62D030C1 to 0xb6b8bE…7f2Bab2E100 Ս⁣S⁤DТ From 0x42D40a…Af1312Ac to 0x0289cA…0964a8FD10000 Ս⁣S⁤DТ From 0x59b8fA…1FC2aa0d to 0xE8FF46…27DD95360.075 Е⁤T⁣Н From 0x7B70E8…C15c3e4E to 0x7DE674…EE6b66E2500 Ս⁣S⁤DТ From 0xd9fAA9…763D94A0 to 0x9c78d1…0E7249FE12 Е⁤T⁣Н From 0x86ad6D…8c71Ba1a to 0xB791bf…5a8af6130.039201235622946834 Е⁤T⁣Н From 0x87a6C9…7aF30a9e to 0x45333D…F9fcB5fe3.736019924 Е⁤T⁣Н From 0x82A0EC…00519551 to 0x820366…3daA36380.5879770453761486 Е⁤T⁣Н From 0xa52B3a…291e146c to 0x7ea2ff…41A1774E26457.0953 Ս⁣S⁤DТ From 0x6d6eA9…63b3999e to 0xe80eF2…386C09C9100 Ս‎S⁤DС From 0xffb384…A0eBB984 to 0xCC358F…C8f2425a0.002 Е⁤T⁣Н From 0xfAbEb9…C2f19a89 to 0x2eD66a…082295dE10738.087136 Ս⁣S⁤DТ From 0x67336C…cC52fF86 to 0x1c8701…7Ae5F461354.732083 Ս‎S⁤DС From 0x8566d0…3BF893c2 to 0xD54C0e…Ee11e6f72 Ս‎S⁤DС From 0x77062D…5DF9bAc5 to 0xDC1767…bE5E031B0.014373 Е⁤T⁣Н From 0x2cAF1D…ec1A69C7 to 0x7a548b…FdfD01fb0.02232150411573377 Е⁤T⁣Н From 0x3beDB1…BDd5f358 to 0x20a54A…A04fbdd3509.910766 Ս⁣S⁤DТ From 0x24F2a9…c3517139 to 0xdd8E9B…920c669F5 Ս‎S⁤DС From 0x978C82…de3D7183 to 0xa344Fa…8B69C1E1283000 Ս⁣S⁤DТ From 0x85AC39…867F255f to 0x63277c…EDC8D79A0.016057004568508657 Е⁤T⁣Н From 0x2220D9…600fbBBc to 0xfcc1E8…5966554920959 Ս⁣S⁤DТ	0x484d52…B4fae27F	0 eth 0 ETH	0.001331531586954666 eth 0.001331531586954666 ETH
0x841111…ae304908	22596590	Fri, May 30, 2025 3:57 PM	0x4Dbf69…5C883dd9	From 0xdb2736…d3FF2d22 to 0x15B3dA…f18663082736 Ս⁣S⁤DТ From 0x985A68…969F9528 to 0xbE536D…E7108BA340500 Ս‎S⁤DС From 0x0c5617…45FfD3EF to 0x1A79C9…96CC0fD93.65156 Е⁤T⁣Н From 0x293FF9…65CBC37B to 0xeC3896…0b43e6AE14397.355494 Е⁤RС‏20 From 0x586E9F…c08f39EC to 0x1367f5…60F36Eb70.003837416344323693 Е⁤T⁣Н From 0xf84D98…EB03bF19 to 0xfEe3e9…59e55f0e4000 Ս⁣S⁤DТ From 0x5C3607…6687C4E5 to 0x99d535…B21d20950.96 Е⁤T⁣Н From 0xE7db0D…bf9629bd to 0x948BA5…2EbEA85B50.39 Ս⁣S⁤DТ From 0x16ae41…F1241b77 to 0x8Eb8Bf…219828260.17 Е⁤T⁣Н From 0xf40e82…63c11b57 to 0x1E8cB6…2867988B1.382917767136648 Е⁤T⁣Н From 0xa09308…97243976 to 0x14f376…153b3434200 Ս⁣S⁤DТ From 0xe9b934…20dD4c59 to 0x834c5a…dcf16F0E4149 Ս‎S⁤DС From 0xB6Fe0f…ee6E0530 to 0xC288eB…94AF9DBe9.999 Ս‎S⁤DС From 0xe29057…f4a53e32 to 0x009968…802D804311517.884395000001 Е⁤RС‏20 From 0x28FB0d…5b2C78EF to 0xD9D2AE…02c57Cfe900 Ս⁣S⁤DТ From 0xe33Bf7…548E0aA7 to 0x1d45d3…b6A26a952540.48504932 L‎I⁣NK From 0x8c754d…311f958f to 0x5D95C7…82d7577964059.967789 Ս‎S⁤DС From 0x4026b5…5746b997 to 0xEBBd2D…4b68816f2618 Ս‎S⁤DС From 0xD454C2…6B95DDCf to 0x5DaD07…de01eabF0.3 Е⁤T⁣Н From 0x804198…D32A53eE to 0x822353…e5994383340000 Ս‎S⁤DС From 0xD0b5a4…4F4c72F4 to 0x3A8679…07b8203C258495 Ս⁣S⁤DТ From 0x9dd5ce…F082C7Be to 0x80d3b0…50fFA8A917000 Ս‎S⁤DС From 0xd1ce96…Eb38b836 to 0xe87656…092F77e10.00185871 Е⁤T⁣Н From 0x6A158a…8c807d39 to 0x6D28cd…b8E4C1df0.19187081721618468 Е⁤T⁣Н From 0x1b0CF1…211BBE54 to 0x04C28C…1cD679Ba20000 Ս⁣S⁤DТ From 0x9B9c3a…95603Bff to 0xDF3B7D…57FAf36F74590 Ս‎S⁤DС From 0x4026b5…5746b997 to 0x3cFb3f…B20a91D05238 Ս‎S⁤DС From 0x8bfbEc…f759B481 to 0x11D5F0…0de72DA41050 Ս‎S⁤DС From 0x7f189C…d201FF3A to 0x94125f…3c40dF16110 Ս‎S⁤DС From 0xE32c48…983B696d to 0xE9d3fb…2494fCE25.000374 Ս⁣S⁤DТ From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3313000.925636 Ս⁣S⁤DТ From 0xb2Dc05…2F7B7de4 to 0x9D35B5…6142cc724000 Ս‎S⁤DС From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a17400 Ս⁣S⁤DТ From 0x7C452a…E7F55b60 to 0x62900E…c0d741A77866.84 Ս‎S⁤DС From 0xE9B072…339088BE to 0xc7A5fa…6EA125841.5352916870398237 Е⁤T⁣Н From 0x091803…E90F4b07 to 0x94E297…83Db80Ab1175 Ս⁣S⁤DТ From 0xE0BAaD…5297FD38 to 0xd8Ea50…6BF18f280.00101580035315 Е⁤T⁣Н From 0xD23050…E82FE95A to 0x629c72…07622496500 Ս‎S⁤DС From 0x873F26…e70D0Fe9 to 0x3c8422…76F93468704.34 Ս‎S⁤DС From 0x13d19A…b559287e to 0x287926…F00d1Ec00.106633801082446 Е⁤T⁣Н From 0x930DE6…26f5050D to 0x61f30A…63305D9231995.467418 Ս‎S⁤DС From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE38433 Ս‎S⁤DС	0x484d52…B4fae27F	0 eth 0 ETH	0.00188517899663896 eth 0.00188517899663896 ETH
0x784610…a3ea1fd2	22596580	Fri, May 30, 2025 3:55 PM	0x4Dbf69…5C883dd9	From 0x7D375B…c1272037 to 0x3135DD…3A6f126a65000 Ս‎S⁤DС From 0x4939af…91156518 to 0x8685fd…CF2C47d02800 Ս⁣S⁤DТ From 0x98EC44…e0D2915E to 0xF7e813…5690dc3C10000 Ս⁣S⁤DТ From 0x7cE176…4aBaA369 to 0x371927…F550e99018196.615038 Ս⁣S⁤DТ From 0x563062…1c70De3E to 0x73801D…c4b6e30F9108 Ս‎S⁤DС From 0x2bDFc3…FF485568 to 0xC5Edfa…cb8952532045 Ս⁣S⁤DТ From 0x225D35…d920d0BA to 0x67eFC3…faDCAa790.003839756611088263 Е⁤T⁣Н From 0xBA611A…173f25B4 to 0x853B8a…2725E9210.0806914225348826 Е⁤T⁣Н From 0x4fBbC2…10D3Ca88 to 0xE42431…8E3338Cb9613.631769 Ս⁣S⁤DТ From 0x7CA36b…1Ac9049a to 0xaD58a1…9889609D8.300468927366003 Е⁤T⁣Н From 0xCcF884…D2936c80 to 0x0A3300…25b7Cf44600 Ս⁣S⁤DТ From 0x85AC39…867F255f to 0xDe7aad…f1e3120d0.041049923940928955 Е⁤T⁣Н From 0xFF5bE0…59678e41 to 0x90706c…eA4d02c80.006 Е⁤T⁣Н From 0xA594a0…663Ec517 to 0xCb2534…E25045F31 Е⁤T⁣Н From 0x4eF340…BdC13a19 to 0xb1DEd1…ED26eB6a280670.138732 Ս‎S⁤DС From 0x77e507…6900FaC5 to 0xCCC416…055C84dD9524 Ս‎S⁤DС From 0x1b7De5…b4b0F8e8 to 0x0Ee11C…34356e3b1 Е⁤T⁣Н From 0x1EeD57…E051D7eF to 0x32696a…C1e50C90540 Ս⁣S⁤DТ From 0x0d78bA…A4B63103 to 0xc8449b…9506d26725885 Ս⁣S⁤DТ From 0x474400…747f80E9 to 0x317260…18Ac9D035000 Ս‎S⁤DС From 0x5fa3C9…d86B3aF9 to 0x4800f5…62fB07E14246.07 Ս⁣S⁤DТ From 0x1c5Fda…6b6FD251 to 0x12D880…0341BA571.32 Е⁤T⁣Н From 0x9c73eB…7ddF625A to 0xccCEFc…d111E9400.05614388 Е⁤T⁣Н From 0x466F9E…79e3991D to 0x7F1A5a…1B01FF3a27427.78 Ս‎S⁤DС From 0x036eBD…ffb0Ed48 to 0x4B0374…d3aaaA270.196018 Е⁤T⁣Н From 0xe33Bf7…548E0aA7 to 0x1d45d3…b6A26a952540.48504932 L‎I⁣NK From 0x0BBbe6…6EAd0b78 to 0x1Bc185…C38439dD46076 Ս⁣S⁤DТ From 0xdbE7E6…3E0e8EBC to 0xF323E9…FB12EDDe160.4 Ս⁣S⁤DТ From 0x04D551…1375Faa7 to 0xB6973F…C6956F1c200 Ս‎S⁤DС From 0x0fdF73…c2966c0f to 0xe8E22c…cC99bbDF3 Е⁤T⁣Н From 0xB6Fe0f…ee6E0530 to 0x9C5386…7883c5b155.017 Ս‎S⁤DС From 0x49e08A…2e7Ac714 to 0xec8815…0A38Fc541000 Ս⁣S⁤DТ From 0x366cB4…dDcc8ec5 to 0x911518…B5e940cD5250 Ս‎S⁤DС From 0xe9b934…20dD4c59 to 0x834c5a…dcf16F0E4149 Ս‎S⁤DС From 0x78c91c…3453ca54 to 0xb3773a…f0995c650.22 Е⁤T⁣Н From 0x786157…Dc4e3e76 to 0x5Ab165…Cc8bAedb47288.129494 Ս‎S⁤DС From 0x90A438…2D7e75a8 to 0x9bC480…9645E2Bb0.010426 Е⁤T⁣Н From 0xd722e3…150dc855 to 0x8411A7…603d155f5001.0002 Ս‎S⁤DС From 0xa9D3dd…bf6910F8 to 0x7ec615…d28836CB2982.71 Ս‎S⁤DС From 0xc1b9BC…A48B6Eed to 0x4A2c57…77EC9770196 Ս⁣S⁤DТ From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a17400 Ս⁣S⁤DТ From 0x1383B4…6c2056C1 to 0x8a346e…eF882cD216500 Ս‎S⁤DС From 0xd94f53…9116f20B to 0x048331…e4C0134B11350 Ս‎S⁤DС From 0x521D47…6C4b3196 to 0x5ef787…212E350F36997.898565 Ս⁣S⁤DТ From 0x36B8b3…c32a46da to 0x586388…A08F39EC38515.314236 Ս⁣S⁤DТ From 0xB6Fe0f…ee6E0530 to 0xD12622…8e078798503.5 Ս⁣S⁤DТ From 0x2E41d7…5e058791 to 0xAA2F68…0Fa9c5c74.98 Е⁤T⁣Н From 0xf2A2fD…a1C36955 to 0xc17141…3578E7641 Е⁤T⁣Н From 0xc9A491…603d0A8B to 0x6738eF…B16d3F9D42.85205379 Е⁤T⁣Н From 0x3899f5…1f473958 to 0x3e8F0e…38469c901 Е⁤T⁣Н From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 Ս‎S⁤DС From 0x4026b5…5746b997 to 0x27B78D…5273aCdF116 Ս‎S⁤DС	0x484d52…B4fae27F	0 eth 0 ETH	0.002304021293548204 eth 0.002304021293548204 ETH
0xca2681…409bc7c1	22381435	Wed, Apr 30, 2025 11:02 AM	0xA95E52…5AFeD6b7	From 0x5fb703…eDA10f13 to 0x5B0D53…bb807b090.13192614936597188 ЕTH From 0xc0C292…57867228 to 0xE3db8D…8FEC2aA9901.5 USDТ From 0x1e4a5B…b1FA727d to 0x10D286…f23EDCF166805 USDТ From 0xA38bCa…9AB84Fd6 to 0xA3adBd…13529316100 USDТ From 0x5ad31d…2f9E4CB3 to 0xE0EAAc…9D65086d5000 USDТ From 0xb0aC55…dF9F78c8 to 0x667b81…248681281 ЕTH From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2272.04 USDТ From 0x7471E3…258911AB to 0x55c5B8…CB657b0466.65 USDТ From 0x8197A1…AD681775 to 0xefBdC2…1766A828355.258504 USDТ From 0x115FC7…ef94fbCb to 0x4552fE…C1004D56100 USDТ From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a17400 USDТ From 0x049eDf…f9dfD0dE to 0x223633…f764b693100 USDС From 0x2bA0A4…F1F060eC to 0xeAeD85…C295aEd83381.73 USDТ From 0x3D495A…b14b807E to 0x52f4bA…82cDcCB70.06876979 ЕTH From 0x75a5F7…99399D62 to 0x3D45D5…6D02f58b27.628952565552083 ЕTH	0x293f91…dd89aaFE	0 eth 0 ETH	0.000061054297184034 eth 0.000061054297184034 ETH
0xc0fd18…0ed95596	22381433	Wed, Apr 30, 2025 11:01 AM	0xA95E52…5AFeD6b7	From 0x2dCfb8…55c51C80 to 0x2F22eb…A938d2D11000 USDТ From 0x7CCa00…0d8Df0B2 to 0xa754A3…9441F4251315.06 USDТ From 0xb0aC55…dF9F78c8 to 0x667b81…248681281 ЕTH From 0x4Dc98b…12f0080b to 0x51B4de…d6e9D59B0.0022 ЕTH From 0xA06A80…cB44700b to 0xdb018a…192183a830337 USDТ From 0x371ACb…5878c1B3 to 0xCC358F…C8f2425a17400 USDТ From 0xE3495e…5FA5f182 to 0x82a542…46d8c6ae50 USDТ From 0xa942F1…4F871Df8 to 0xD2206E…B635C5C71000 USDТ From 0x1080cc…4155C4c4 to 0xa7dfa4…0b5980642000 USDС From 0xE3495e…5FA5f182 to 0x3e3e26…CaAE48ee50 USDТ From 0x004346…d67129E5 to 0xF96b94…6216db4F330.84395495 ЕTH From 0x809c9F…39c22dBD to 0xA5BD7F…E15538af18 USDТ	0x293f91…dd89aaFE	0 eth 0 ETH	0.000055232097762064 eth 0.000055232097762064 ETH