Address 0xCDF3Cb02c60c37D3aAA1f4fb6bB67aCd57873E6c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0d9833…c251a75d	23492579	Thu, Oct 2, 2025 8:47 PM	0x6860c4…Cb7FdF8D	From 0x8d207e…CD3Dd3aB to 0x7A0281…8db894b012.45 ETH From 0x7a0282…26b894B0 to 0x8d20A0…4B3DD3ab12.495 ETH From 0xAD65b3…479720A1 to 0xdFeaa0…6A67D9541 ETH From 0x3624C7…69152863 to 0xDcd1A4…3143b83E5 ETH From 0xCaAD21…Ff298C48 to 0xBE5a07…4e5237A622975.730401 USDT From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3.9459 ETH From 0xa24273…703167DE to 0x1F7B15…9F508B321.2792507934975441 ETH From 0x3E6d0F…a9059cb8 to 0xAa4b8E…e96D3AB09 ETH From 0xB69928…6f378f92 to 0xE5141e…8e293d341 ETH From 0xEb8923…802DF657 to 0xc55649…3acDB3645 ETH From 0x95D91D…7f7A15B8 to 0xdD2D9F…406Ba2771.1555851402744 ETH From 0x61B7d3…A26317DA to 0xeE6813…72AcFA4a51273.767077 USDC	0x373854…3d79039a	0 eth 0 ETH	0.000112353346012912 eth 0.000112353346012912 ETH
0x513d77…dc8fe5a8	23454053	Sat, Sep 27, 2025 11:30 AM	0x6860c4…Cb7FdF8D	From 0x2aD0b9…06bC6a98 to 0xAD77Db…48fFaC357.176072398488915 ETH From 0xF75dcC…60702D6e to 0xB3f712…649a9b250.6141422043292851 ETH From 0xfBF70B…c38Ddd3B to 0x39d2Eb…63147f3A1000 USDT From 0x0033fD…bE0256fe to 0xd6ba24…10D3D80e3.996004 USDT From 0xaA7e2D…0331Ebd4 to 0x4ef7B5…7B90E17e18715.9228 USDT From 0x826672…30e3e324 to 0xB881EE…7C6385Ed2.685834 ETH From 0x7E6834…83a55EBA to 0x14823C…7a2c12110.47679016084470816 ETH From 0xfbbe76…0958931c to 0xdc9e97…e005F4a80.008144574373036279 ETH From 0x4E87f8…568661d4 to 0x21C478…A73BEb12800000.002 USDC From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e50.469167 USDC From 0xE98731…b44c80c6 to 0xBfB048…014d2F6E74.24 USDC From 0xccA468…46777339 to 0xE347a7…CdbE19640.834065 USDT From 0xB3f83b…E4C17106 to 0xa9c8EB…523683632.27 ETH From 0x44B939…AACF82cF to 0xdcbbB1…Ccf6876712025 USDT From 0x575D79…77284DBC to 0x2f8245…a3072B47247179.68 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF3004000 USDT From 0x77D23F…9508352A to 0xc4aB8f…1A4eAD5C0.674 ETH From 0xEd6E24…9009E5d7 to 0x0a8d50…006a63DA31.034240722253518 ETH From 0xfB92e8…D17309e6 to 0x221d59…88eE684199 USDT From 0x0aE0e5…d8afAC51 to 0x7Db5e6…89ec644A26.75 USDT From 0x2C76bc…E49685Da to 0x2F9C0D…75019d77300000 USDC From 0xA4FCb0…73588075 to 0x2F5824…7ba27602200.105055 USDC From 0xEed754…7A3142F2 to 0x865668…afbB4B511900 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A2.4195265470452743 ETH From 0x3af3BE…BB37C4d6 to 0x02ab67…ac018146102.17 USDT From 0x2374Bb…E021fAB5 to 0x6DCD71…B0199b7e197.686832 USDT From 0xD2d3ba…0718658B to 0x6DCD71…B0199b7e469.28899 USDT From 0x2E53ab…7749B7DD to 0x6b5DC0…9cb75ED20.05 ETH From 0x20BCac…FB3Af508 to 0xC40641…6778CdA012 USDT From 0x22C9D4…6E009E79 to 0xE31e4e…5DC7BC32284999.999 USDT From 0x783c8A…2521D5A7 to 0xE86c0d…4c396961199.483238 USDC From 0x18786e…88804A6a to 0xF021e4…63CbFa3E1164.3825 USDC From 0x608332…82773845 to 0x75Ed4e…765f7DcC0.01 ETH From 0x83E27b…F6C13418 to 0x851a4E…5479a83B0.015660777346055 ETH From 0xBbf38d…0c57b5F0 to 0x2Df8aF…263E0e86178.64 PYUSD From 0x287535…08aD74C0 to 0xD7D519…63F55A29100000.039916 USDC From 0x98b015…FE30349B to 0xf8e9be…5CbBf79E200 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C13500 USDT From 0x28AC5f…71377201 to 0xf61C2F…7F9c4B152500000 USDT From 0x7c95e1…99C7cec4 to 0x1678aA…24784Fd928.73875337292367 ETH From 0xFcDA46…70A47593 to 0x0Bf848…0fD6BAE97288 USDT From 0x193be8…67259d36 to 0x565FF8…26Fe9196731.219294 USDT From 0x0f83D1…7d9702E6 to 0x7cc328…cfeF5A380.022503036539038068 ETH From 0x30484C…B338c6A7 to 0xffDBBA…180852BF645 USDT From 0xBBd9a9…a511a749 to 0x02b25e…B6d9af5E0.000801 ETH From 0x5f9f35…9E539c10 to 0xbB913c…013f8e5553.179892 USDT From 0xc1D51e…1957d3d4 to 0x4D38DA…91B138410.016092196787551 ETH From 0x08A683…87ab8D85 to 0xB012E2…6a4588A80.09787201264198073 ETH From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0250 USDT From 0x96cdd1…1084f3c0 to 0xCF3036…061C74DE1770.74896 USDC From 0x1Ef876…EA9181aC to 0x68418F…929A2baD34990 USDT From 0x39F673…0c42e30f to 0x12aFe2…2256B2F8800 USDC From 0xaFa08c…C4B2e3E9 to 0x6d5E42…DB7025E50.044758 ETH From 0xbF268E…F95AEf6E to 0xBCA2B4…2E579Ac4335.708156 USDT From 0xaCf802…CaA9dd72 to 0xe7406A…3809E9CA20 USDT From 0x65bBA9…32E2bb48 to 0xC257aE…A7AA1F2d0.03 ETH From 0x7167aE…F84ac35B to 0x369ba0…F9E42Eb947399.666968 USDC From 0x4cA410…10a07c91 to 0x50FacB…3670723127350 USDT From 0x98020A…0F818C10 to 0xd1E6bB…B9660bE199800 DAI From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22 ETH From 0x9CEb3B…C70057fd to 0x5a1513…dfAAce8221100.002384 USDT From 0x6e82A0…71b989E8 to 0x371493…227E6C80168.539326 USDT From 0x556B85…A648fc9F to 0xbd6087…eF20517F99530.25 USDT From 0xc11415…03E0253c to 0x661d11…C51C2D640.012681428441542736 ETH From 0x811443…8e948A9b to 0x58F672…291a6A9C1998.001998 USDT From 0x6A359F…706B0c5A to 0x3e05Bf…22f561Cb29388.08 USDT From 0xbA1770…fD872268 to 0x77aD97…925Cb0ca8 ETH From 0xE2f22f…BAEa987a to 0xBEA977…df2fB86B0.02380302751052767 ETH From 0x6dcD46…AC199b7E to 0x838285…43B4e48B0.0119002 ETH From 0x989eF3…748e0AF1 to 0x65da62…6179849720718 USDC From 0x4fDe50…6d6315f3 to 0x494063…7c71f7080.1 ETH From 0x74441C…a54F8d78 to 0xCe6110…BF4be9490.011919409522698545 ETH From 0xde4a1d…607C22af to 0x95359b…22A83408100 USDC From 0x8c7EA1…9F471d07 to 0xEd7665…817aDB0c0.48760349009584264 ETH From 0xf0D474…51862991 to 0xb2EFE1…b8d848CD3000 USDC From 0x4d393C…cB0EE142 to 0xBDCC0D…C3962cbd1791.563311 USDT From 0x473D50…cC86461F to 0xE1A346…d44E166B182.13760526209322 ERC20 From 0x3fc57f…080D7AA7 to 0x6B93A9…Bfc0408d15000 USDC From 0xa8537a…FE3ad30B to 0xAD102f…f56b71CA0.000120611953045638 ETH From 0xC4fa95…3B137872 to 0xF4B67a…c5ed5a72337.95 USDC From 0x7eD3Af…3d7d577D to 0x5b5C68…6b96583e250 USDC From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F1240406.84001 USDC From 0xa2C21E…e9838088 to 0xA47325…148f6Db96444.325216 USDC From 0x9D3D08…90DFedfb to 0x371493…227E6C80566.994382 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D42000 USDT From 0x0d8E56…35586C94 to 0x69fF68…34C819bf0.00300094 ETH From 0xBe49A3…9948cfE1 to 0x09b027…09D37F0323500 USDT From 0x44b523…7064ef74 to 0xBE23cD…cD5A4396311.893 USDC From 0xFBDB77…5eA735f4 to 0xde53c3…6c43ff020.012 ETH From 0x41A61c…CF3ee54e to 0x927bfE…cD1188f6100000 USDT From 0xE8ccEc…17F1B64c to 0x12B2Cb…198d4030224.60901037584802 DAI From 0xb5E4d2…62DFc24e to 0x71b89A…097C7cdD228 ETH From 0x5D70dC…b1523C74 to 0xCd3bBa…62fed3BC4000 USDT From 0x7C2dA6…f7A7158f to 0xBb8B5A…A1b80B5f1389.072559 USDC From 0xF0A99E…a5b7dCE3 to 0xA428E9…E8706Ff16000 USDT From 0x938908…57dA9966 to 0x46fbE2…CC3290e8893698 USDC From 0x2072b3…2adeA57C to 0xee803F…91CDfED41900 USDC From 0x505FF8…28C37b0f to 0x5032b8…4F2a51073000000 USDC From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19640.987161 USDC From 0x2a9284…797B8353 to 0x97c8f2…87F0a7Bb10 USDT From 0x7Cc6cE…17050267 to 0x2A572b…fb4Bb2b410 USDC From 0x3c3Dbb…61431876 to 0x3F7fe0…b71bf88434989.484931 USDC From 0xeA6762…3FEcfB86 to 0x3Cb55C…A488a2Dd0.018849982644571 ETH From 0x4a9c02…C38BECb4 to 0x8C19f0…357A58ca200000 USDC From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9019055.67 USDT From 0x4cFb12…cac333bF to 0x54D6cB…0E72C7092148.114288 USDC From 0xa9F848…ed67aBe4 to 0xE5EFC9…a8CF048036038.12 USDT From 0x486715…54Da57AC to 0xF88A49…0BCE025A555000 USDT From 0x7Cc19F…68ebeE4C to 0xe5E419…B737901C619.893 USDC From 0xF1a6d3…58D1cb91 to 0xaA9f37…Bd3eDB3C2999990 USDC From 0xA8815e…f5F943fB to 0x51c5c3…D96C5f572.2838 ETH From 0x9eCD8f…4F972B75 to 0x9cbc70…ed4319FA0.000088310758998 ETH From 0x49332B…546Ab14f to 0x6e7A4C…3BAf010735.082634 USDT From 0x3Ba953…57f767b9 to 0x0FB727…C0EB9d1141.58 USDC From 0x18A0A8…56402e08 to 0x420B6F…8bdc55513500 USDC From 0x3C9fB1…6a8a3b14 to 0xDc4f2D…6364A85f11067 USDT From 0x950EEC…5D7AA0e9 to 0xB4c073…682F39E20.00345017909438417 ETH From 0x9D99Fa…53E6CdDD to 0x514462…D5f7c28A2000 USDC From 0x447FBd…3F40d219 to 0x3060f7…9324088B10000 USDT From 0xd53E8C…D15a81d4 to 0x03f359…40cB48B513839.307847 USDC From 0xD103Ea…36611fc4 to 0x352457…d35ED75a399 USDT From 0x640F91…d4716A3b to 0x58338d…66910131194.862234 USDC From 0x6dcD46…AC199b7E to 0x8d6325…34C111d50.000097006892575415 ETH From 0xDC9938…8Cf8b2E4 to 0x9dabd6…DfbC13b020005 USDT From 0xE6F89A…1f67DDde to 0x90F514…140Ff2B81.2587317326467515 ETH From 0x68fB89…a5EF0588 to 0xd8BE5e…ec3DEa0a60.13081 USDT From 0xeAB87C…8f5e839A to 0x8ac580…d94f5034350 USDT From 0x5eee60…C84B082d to 0xaAaB00…39DD37B85394 USDC From 0xB36150…58258c79 to 0xb973fd…06DB77a70.001 ETH From 0x26bB75…05336337 to 0x0Fa587…88574c9a51792.6 USDT From 0x3691a5…97e42Eb9 to 0xF96014…Fa626E4320 ETH From 0x221308…6399986b to 0x346a95…0E4D764e28.205133 USDT From 0xDc8f64…8914dc4C to 0x2af27E…30662B900.00467855 ETH From 0xa43542…ad670E76 to 0x306b09…69BaF36A0.005 ETH From 0xaF51e9…808AC350 to 0x02A317…1C98CE3c0.003238609247949 ETH From 0x52BAe9…86eb83cc to 0x3ae146…EB2b04B00.7 ETH From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b7225000 USDT From 0x306994…C59c98C2 to 0x43f873…34CbF11226000 USDT From 0xb725BC…2A70E1b6 to 0x0C4632…b01AC4474870.158338 USDT From 0x8eF764…0571a936 to 0x81a210…3766C2f81000 USDT From 0xE291cc…5c0ad342 to 0x762355…c1D1Ffa049.018371 USDT From 0x49fb4d…82D6263D to 0x4a6F4A…cb17fbeE50 USDT From 0x54E789…f2E7E346 to 0x1A1783…692Ba5b10.06 ETH From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786540235.2359 USDC From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.43984547787958017 ETH From 0x5c4313…B70e7d5F to 0x9d599e…De8C29026 ETH From 0x650434…947d58bf to 0x075AdC…81b3d6f51 ETH From 0x1E5cC4…feeE62A3 to 0xB05C90…680Bf7A25839.4 USDT From 0x17b773…DFd30c25 to 0x45fb53…Add957c60.023938650027708987 ETH From 0x8f9324…41e05238 to 0xBf6Cc6…A1E281ad40000 USDC From 0xAeae98…e62DAB5e to 0x56bc27…4b4ae6F45000 USDC From 0xEf297D…8F6Fd8fC to 0x397afB…d762BA50100 USDT From 0x8EBb84…F9822491 to 0xF826ee…e6ae92a9171 USDC From 0x7A6F38…514acD1d to 0x640F13…A30208510.004764366351186208 ETH From 0xfC2d28…1679c10E to 0xdc3824…b8e0B93f865.873578 USDC From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b325000 USDT From 0xf12caB…2FB2787E to 0xFaBDea…2C3657A41217.742884 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xd73B3d…BB5ab824 to 0x5aEDe2…dE5B923d0.04837683 ETH From 0xf29882…BC8c710f to 0x26e036…78A097C952221 USDC From 0x59215b…31315819 to 0x2181b7…4e2E0Da0143175.36 USDT From 0x9c240d…8a52D173 to 0x34b45F…901Cce3D0.00002492746096 ETH From 0xA5c18E…93Fd2b20 to 0x835dAf…2CBd6285425.379359 USDC From 0xBC315F…87b82421 to 0xaA538D…05A79b0B3000 USDC From 0x1535E1…895B9C57 to 0xa6ab28…8058b2334999.77 USDC From 0x681641…4e06A3d6 to 0x1d20fb…6B2Ee91E99.900099 USDT From 0x37ab4a…b6FfaAdb to 0x48E2C6…5D371Bb35000 USDT From 0x8f5640…c4408386 to 0x346a95…0E4D764e0.023501813327743 ETH From 0xE1C8CB…cFf0E99B to 0xF509C0…93bCa17C70 USDT From 0x587a22…F597521F to 0x76E4Fc…58d50304532.046867 USDC From 0x184Bb9…a8573d2a to 0x77fd1B…a9A0541410282 USDT From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C665505.000849 USDC From 0x498571…2f7C11BC to 0xdc1A27…4005D3730.0409962 ETH From 0x0bD06D…89974FFE to 0x7DA1dD…f7afF8D930000 USDT From 0x693243…BEF23C37 to 0x281D5e…91a755662500 USDT From 0x417007…3faEF64B to 0xC6F9a8…149689C613696.97 USDT From 0x05a19E…004EA08d to 0xFc20dA…Bf9eB3a50.049 ETH From 0x3c7311…73Dc0d2f to 0xFC6Cb1…D82EDbDd270025 USDC From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c11857.18 USDC From 0xB7C022…F7855F5A to 0x24DC94…524FcEA7649.290185 USDT From 0xc714C7…787AaE20 to 0x6981fc…2c0761c070.027171 USDC From 0x977186…e0ACdC4E to 0x47aF06…9638100c0.03155 ETH From 0xe0EF1D…17cfA28F to 0x3109d0…5Dd27caA350 USDT From 0xe3dEdc…32181fDa to 0x887c4C…85fa81a64964.86615 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E100000 USDC From 0x87F99C…b8986977 to 0xB8DE3D…85811EB257000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7212000000 USDC From 0x066E46…91075461 to 0x37fb1C…f38abf257.51 ETH From 0x88B99a…D6484fef to 0x4954da…775055Fe1500.000001 USDT From 0x418290…4EefcE96 to 0x33a6d0…fc46CCB51.25 ETH From 0x6C3ACD…f3C164B3 to 0xf5fb86…BA36104110050.25 USDT From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40300115.06 USDC From 0x7A457b…3c66Fa44 to 0x4082b0…4383f80493357.21 USDT From 0xB38eFe…2Ee71eFC to 0x472686…bD8ba22C100 ETH From 0x4aA9Df…1aC69937 to 0x81A8E5…7B62fC9d76960 USDT From 0x79Dd92…f2c59DBb to 0x661d11…C51C2D640.008522035240265997 ETH From 0x7536Fb…8FcA9c5b to 0x5db5B6…60Ee28Fb382141.63 USDT From 0xD229e6…AF748a1D to 0xE2Ae38…4e9E7fD911791.479476 USDT From 0x1652bA…6BB39d6d to 0xAAbd3E…82d37318118000 USDC From 0x847471…A594aa28 to 0xFB1251…ae1A61370.00564485 ETH From 0x3466a9…9852BD25 to 0x74A290…2E12C83f396531.64556 USDT From 0x6e9A66…AcCF2DFE to 0xCe891A…699804Ab9000 USDT From 0x363db8…7994F0ef to 0xf4A291…69c669d63999999 USDC From 0xb52cBC…d05e54e5 to 0xCb967a…C60Cd30710383 USDT From 0xA6bcB8…3E53E1AA to 0x93693b…8CC4Bf258714 USDT From 0x1cC18B…fC799A19 to 0xf6bbA2…317D7d670.71546649 ETH From 0x3eE329…55A501ef to 0x964878…1bE4276c37000 USDT From 0x3DD897…D774A4d0 to 0x062134…2671c7b50.03519816628986098 ETH From 0x847471…A594aa28 to 0x389C17…354d2A3f0.01910766 ETH From 0x14d3ED…025A8Ce6 to 0x20e536…7595dCce660.6 USDT From 0x5244e6…713717E9 to 0xEf0F75…a71BFD8245287.74112 USDC From 0xDA820e…3fb9E931 to 0xb5a550…966755B90.13192713 ETH From 0x6777aE…13923ffB to 0xa3c01f…12c719665 ETH From 0x1386c2…1E2B65f8 to 0x0bea2b…90aA3272470000 USDC From 0x23b5a5…d7c7e2df to 0x4642F2…8e8ca6Ed26.47186582133175 ETH From 0x965b07…b036c365 to 0xa50034…FC8b480650 USDT From 0xb7e392…7254E0bC to 0x3F6a6A…1bc6A1a120 USDT From 0xEe6Fca…dE3F3379 to 0x8aD17b…7F7bF97210 ETH From 0x50783f…00B0fc5B to 0xa6B0A5…2dE923C380000 USDC From 0xDeA8A6…AaBc67d8 to 0xAc7ddf…55Ad29B50.0003 ETH From 0xA43ce8…c527669F to 0x8B8e3B…45fcB40314000 USDC From 0x7E2032…99377F12 to 0x12908f…c2a84a5C0.8242075582108306 ETH From 0x6e3404…1f32198A to 0x7787d9…cEB7495C5.429538 ETH From 0x3dF72A…32088a48 to 0xDdfaF7…75C50c022268 USDT From 0x2f2023…4BeFFC56 to 0xE7B3E6…b60255830.04291375 ETH From 0x0Db59a…e611f246 to 0x9f64cb…13e4AADC29555.51 USDC From 0x8778b3…9a1aF85A to 0x397afB…d762BA50100 USDT From 0xD5aA98…bd205e45 to 0xcc287e…985d5eC75949.2123210862 ETH From 0xe4E4bf…fAc0a5eD to 0x956aF9…5740feD20.0775037680872875 ETH From 0x45f1f2…cCFbc325 to 0x8c06d1…9f8A17F417143 USDC From 0x14d3ED…025A8Ce6 to 0x0BFC91…93aAc11F1173.14 USDC From 0x1E5cC4…feeE62A3 to 0xba99a0…8dB11d884378 USDT From 0xF1A705…0a7c358c to 0x6a4163…283B031E0.051015769688602 ETH From 0xf68026…ee8A2763 to 0x0AfCa8…11b2ac5d187.862312 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a30457532.000117 USDC From 0x53947C…67bc8855 to 0x0f7da8…7679E9c60.01 ETH From 0x9b5CfD…c05152Cc to 0x806d68…cbd9C7fD294.91 USDT From 0x189252…67886877 to 0x104Ce0…55B08bf618888 USDC From 0x385D74…Cd1E1823 to 0xDc33C3…D21ff73e88 USDC From 0x5f1fD7…2Ac63F7e to 0xdc1A27…4005D3730.023668 ETH From 0xDF3bb9…238e8699 to 0x8AcA6e…25b3c63b8.074518404366653 ETH From 0x2E0678…70861240 to 0x6efB5a…5B7038074928.575315 USDC From 0xe1889A…4CaBb5Ab to 0xfA5DAe…6FA9039066.36951 USDT From 0x1e4A10…22c10Ae7 to 0xBF303f…0810c45B1285.200037 USDT From 0x59fBD4…516B8134 to 0x0CD524…869213790.02406584471592564 ETH From 0x87eC8c…77bA19f9 to 0x577f8F…261Bdf340.051714292875347 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B31299.716306 USDT From 0x164659…C3B3fA68 to 0xf1bC9F…Ce15EE481760 USDT From 0x6585Dd…27F82108 to 0xBB4ff5…2700Ee7525000 USDT From 0x1491Ee…41E2D750 to 0x042287…A1F034f099.99 USDT From 0xc02c5C…Ad496255 to 0xce1218…433431D13784.33 USDT From 0x062DAb…191461ec to 0x8f859d…768a2a9680000 USDT From 0x3EBdB1…F90a128d to 0x6d5E42…DB7025E50.05383898 ETH From 0x8c06ef…958A17F4 to 0xBfA39c…54b7EeeF24789.57 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D8364499.500499 USDT From 0xa34a59…F5b0C6a4 to 0xF34452…f4065Ce9199.9910089641 ETH From 0xfb651c…71C0723b to 0x352457…d35ED75a2999.41 USDT From 0x5dA11F…09741243 to 0xbD47De…e52Ac97f28 USDT From 0x43d1E5…7A5b84cb to 0x9e2D7B…7d3AFCE482.4975 USDT From 0x5cF2B0…C8e939BC to 0x48B9C0…19E0E7F611301.74 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944846.06757 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6513 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B59988.914394 USDC From 0x9247f6…1020177E to 0x6CC0D3…E2C06A26119999.526114 USDC From 0xCCb00c…E239cC3a to 0xcBCF10…9104E94d10000 USDT From 0xb3f360…958cF66C to 0x8daE95…7Cc462E93000 USDC From 0x5Bf85C…d3e27B31 to 0x22ce96…CD3d40d550000 USDC From 0xB13452…2693d056 to 0x3F6a6A…1bc6A1a149.950049 USDT From 0xFB03de…7654a293 to 0x553C44…6bE665710.02 ETH From 0x8Ee70A…d2054A0E to 0x458eB3…bC1c5e201251.657368 USDC From 0x5CF96C…6A69e394 to 0x22a463…31cB8867146.009971 USDC From 0x305FF7…eFc3a4F2 to 0x045659…031000374999.858787 USDC From 0xfF0640…5bC79590 to 0x12F6F7…C08BA659100 USDT From 0x0CBB2e…89C9106A to 0x2bcb73…3cc91EBF0.00592601 ETH From 0x73C3b7…1B009127 to 0xb11133…D1e6057230000 USDT From 0x19559e…4Ee3Cb66 to 0x283E41…06422F1E10000 USDT From 0x45000d…7DbE8508 to 0x2064fD…bf59310f0.5984139636307929 ETH From 0x965034…C59c7D9e to 0x52F16a…38d29730680 USDT From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90134675.44 USDT From 0x8A6cc7…9ac1985e to 0x3c5d93…0791f3666600 USDT From 0x861330…34B62254 to 0xb09939…AF7B73970.01 ETH From 0xd76Bd9…a83481ac to 0xb957dc…A4eEE3E918116 USDC From 0x1eC9F9…547E74Ee to 0x210951…8d2543c70.16692459 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2727143.54 USDT From 0xcb36C9…91521F8d to 0xb3d45E…87FEF4E40.003 ETH From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A320 ETH From 0x4cc460…1fD509FD to 0xE4015a…8C48bBf634135 USDT From 0x1AABf8…67B57C9a to 0x22258D…aF766b23604.395604 USDT From 0x19FbEF…86B905d2 to 0xAD4fF3…c4AD6D321.1942209260944439 ETH From 0x8fB847…dC62b1E9 to 0x90F514…140Ff2B80.17088068974590492 ETH From 0x39303C…58B3B18C to 0xFd4fEb…FbF6BE140.0027 ETH From 0x9615f0…B76beaaB to 0x458Fd1…DaE50a532100 DAI From 0x895C90…0AC6fBB6 to 0xa5CEC5…81E9e997136.75 USDC From 0x896344…8540565E to 0xD5c655…5dD3C11525 USDC From 0x2f7C85…D3371302 to 0x4C39fD…CDB2d36750 USDT From 0x5EDbDC…03406b52 to 0x8F4c45…F908c84B49998 USDC From 0x8009F4…0B3eC9f5 to 0x392207…3e1353f420000 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c185660 USDT From 0xe03d72…38cBAE7d to 0xf1E5f0…B1212b3B499900 USDT From 0x682f15…766A165e to 0xFF4b05…e6e833d5154.02 USDC From 0x155b0a…C960EbFe to 0x0fFf79…e3e4E5800.1 ETH From 0x0667FD…Cda35F9a to 0xD55827…525C5C64100000 USDT From 0x148014…700B7203 to 0xD50054…aBfA4F6d500 USDT From 0x1A03C7…BbCF8476 to 0xdc1A27…4005D3730.049483200000000005 ETH From 0xB77c55…1adEc48f to 0xe42186…d4306205100000 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F45965.51 USDT From 0xE575c8…6B908c3b to 0x3693Aa…f221cC8F704.56 USDT From 0x47a474…99164779 to 0x06E025…8fF4d0F510000 USDT From 0x9c79F9…02003708 to 0xaA4f76…923e89D931097 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201277469.408 USDT From 0x5cA93F…6678B6B2 to 0x6Dd84A…7eCe110c6089.993534 USDC From 0xAe5751…8f2FDd5b to 0x11f8D0…A8D9989761358.41 USDC From 0x233Aa3…a481E8b2 to 0x6dfA8c…8646922B2.499494371891724 ETH From 0xadA406…a598255C to 0xA82cD7…89912A4a1300000 USDC From 0x07D7EA…48AB8aCD to 0x926CDd…CC6483605 ETH From 0x6829b5…7a3b2c15 to 0xB6C73b…004fe16349 USDC From 0xFd2463…a8e2f0F8 to 0x85108E…ca191c576.926791627926738 ETH From 0x1eFb39…2d4bed85 to 0x658573…1aF7E36549670.2118 USDC From 0x129496…7BFea6Fe to 0x85df75…21B8CB8817000 USDT From 0xAc42ee…F5cEd7Ff to 0xaf4Ccd…9691074880000 USDT From 0x8c0959…65e06c7C to 0xC0bc16…cE9CC9c050001.00578 USDT From 0x7BCAcC…aC06D5D8 to 0x840304…15E28A2F0.1405490438030031 ETH From 0xb8873b…B76385eD to 0xF887f1…1E9Fe1ac5.918 ETH From 0x538A95…E17c8b96 to 0xB2812f…e5fBAA3215030 USDT From 0x04b94c…5f5a6202 to 0x54dd44…f40f8Fc439612.402281 USDC From 0x4f873f…8d48e7A2 to 0x75648F…Ba2601e10.01050432 ETH From 0x1C4808…57C80F60 to 0x970CC5…D92B7A1F28171.662951 USDC From 0xAEC369…c9948dBf to 0xCfd73a…F4156F971.078321947813775 ETH From 0xb17591…9C5A73Ad to 0x48616e…e153578c40 ETH From 0xe35824…bB99Ba90 to 0x883bF2…04976D0925000 USDT From 0xe9FA38…dEF55423 to 0x94315C…5fBaAdD70.6572242071343759 ETH From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xb19472…99b952f8 to 0x6c5276…F688D06023031 USDC From 0xE291cc…5c0ad342 to 0x814704…66Fbd9449.682767 USDT From 0xaac627…6d122508 to 0x605A89…19655216400000 USDT From 0xb5Cc68…79A41e54 to 0x58338d…669101312682.67117 USDC From 0x576dE2…2C7061D4 to 0x9387a9…8B9dCCf837300.825346 USDC From 0x61ce0c…e4877Ae5 to 0x58338d…66910131501.186931 USDT From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1292.920805 USDC From 0x4aEcCC…F14B05C0 to 0x3439eD…238e15ed0.002375883828784308 ETH From 0xf55F08…1954f67A to 0xB11A55…2dFB78CA2200 USDC From 0xe01c42…Eb331FAb to 0xfeD19F…5ec98e20100 USDT From 0x7253bC…D5F195cC to 0xbF7F95…Ec88f302400 USDC From 0x773297…8EFFCF1e to 0xEBB35F…7748ffAE44989.66 USDT From 0xEA2769…812F0930 to 0x506d76…b60505810.0007 ETH From 0x1682Bd…E7AA59ED to 0xa90B4E…21cbdeba9.990009 USDT From 0x4785e4…8a5647a3 to 0xc7A8B2…74Db88961690.9 USDT From 0x6dcD46…AC199b7E to 0x60dE67…1BB178d50.000097578948372434 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.03628305285588179 ETH From 0x22fD7B…34Dcd861 to 0xdc1A27…4005D3730.01379124 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x7dFE44…ddF02F77 to 0x691ff8…3aC996010.5 ETH From 0x847471…A594aa28 to 0x973F11…Cc57760A0.00668698 ETH From 0xd0e442…140b01Bc to 0x08fa5B…Fcda9576753.653254 USDC From 0xE4D9C8…40b48F73 to 0xDf93c2…626914640.016818788834004263 ETH From 0xfaBDa9…ABA87245 to 0x1e138e…7cF9e92D0.572224 ETH From 0x1F8809…bE650D1F to 0x52e5B4…2B9708373701.316738 USDT From 0xfb0779…d919e031 to 0xf0BbeE…Ead0f9062000 USDC From 0xe25F16…834F8B55 to 0x8Bf6Ff…38e06C51200000.01269 USDT From 0x16E92d…6C65A83b to 0x6e7A4C…3BAf0107400 USDT From 0xCB4e4B…3FbC261C to 0x558775…3e7e32180.008369769305897 ETH From 0x919CC1…e5351a6b to 0x3E3Fee…9c6274088513.988066 USDT From 0x378440…837fbf03 to 0x755A8e…218F908439.58 USDT From 0x43aa1F…0F49c3C4 to 0xA01189…5dDeE2b19 USDT From 0xA2da96…98F12a22 to 0xDA1B88…3FB348064949.918472 USDC From 0x608411…6159d529 to 0x12eFa5…35F79d7483000 USDC From 0xEAE4F7…c5839774 to 0x0FCF75…E758F23270.13895 USDC From 0x342C23…af6c9e03 to 0x59F3D7…27351077100 USDC From 0xfd0748…42CF272D to 0xC8658f…Cdb718081 ETH From 0x692a6e…479Eb7f2 to 0xc19aB5…81E15716124.08 USDT From 0xd2E6D8…745B901A to 0x31e4Fd…AfD641F90.01694715485022 ETH From 0x644D9F…bcb023f7 to 0x51E188…4d68A2af0.31076109 ETH From 0x44Cc17…7849b40e to 0x4eB6e6…064B82495500 USDC From 0xC6C132…4bF22eEf to 0x0a6148…D6438B9b10200 USDC From 0xE6fC5b…2aa81132 to 0x44C13B…2bb7b5dd121936.293923 USDT From 0xfb29E4…dab5189D to 0x2c8c08…9026445015.55 USDC From 0x0e600b…d35d4ae8 to 0x056786…96A6dae5240.28 USDC From 0x7F506e…CAD696BA to 0x578d5c…Fb0df4a310000 USDC From 0xEA7D82…E470B079 to 0xB5e443…9cdFc24E1 ETH From 0x1cEDa5…c5472181 to 0x0f65D6…5820c374500 USDC From 0xF85E74…eAf37E86 to 0xb68519…597d32130.023432599538179 ETH From 0xefdD9f…0f318824 to 0xce790b…C110fC6B2498.278003 USDT From 0x8e8aFe…d6762227 to 0xfCE142…78090f950.0889 ETH From 0x9667b5…DE46Ad91 to 0xA38585…9894E4973.2999374779541304 ETH From 0xc8B4a5…01dFd1Bf to 0xD316Fe…7A556740652.79 USDC From 0xD16929…622f73Fb to 0xE0CD5b…c2e4A87F33099.966142 USDC From 0x73736B…4b40B1aE to 0xB57E84…8B82AE1c3000 USDT From 0x40A2Fc…72299EA3 to 0x9bE70b…C83201b9102 USDT From 0xc201EC…a8F2F77D to 0x3cDF71…B1Fb88361227.40951 USDC From 0x83C703…044a5605 to 0xa49634…B131b6A383108.96814216471 USD1 From 0xa07Fdd…2B1ca644 to 0x4c8583…02B5003b15099.0045 USDC From 0xdCFAE4…973F07DA to 0x851a4E…5479a83B0.025131800858979928 ETH From 0x8813b8…56bEd2dd to 0x4A0025…276AAfFF0.29462512 ETH From 0x5fF4D7…3D2C5959 to 0x064F11…b28815A92.9173571078488574 ETH From 0xb26595…8aC5992C to 0x79A8F0…D46F20CE0.013164634525809864 ETH From 0xb23360…C8D7c460 to 0xC092fA…59D793C536.719344 USDT From 0xBa6E54…F1Aa9341 to 0x7FFa9B…f5f8B6c20.023332 ETH From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68400000 USDC From 0x440202…9cc0672c to 0x555204…4444ae025000 USDT From 0xDf4c93…Abb78bA5 to 0xB62E19…5AF19bEf1 ETH From 0x517De3…c5C08c62 to 0xC3FF04…51C22fC6111.363352 USDC From 0x1FbD0D…527f2A43 to 0x1f1c2d…dd0e930498.106863 USDT From 0x256291…2142ace2 to 0x0D8F3d…d20490d90.7179 ETH From 0xB0795D…20D9cA2D to 0xc74a3A…09B0ddb31.369 ETH From 0xcB1Adf…f0d67F36 to 0xC3FF04…51C22fC655.388308 USDC From 0x430Ec2…EB41dD79 to 0xF370B3…4947590b1477.087115 USDC From 0x6dcD46…AC199b7E to 0x5b60Ad…Be6693Ac0.000102106706764647 ETH From 0xEE7B00…6b05896B to 0xcB0Eae…7065939e21614.09017 USDT From 0xF4D19B…eE1FF41b to 0x12b59d…bFec3183246.42 USDC From 0x7dFE44…ddF02F77 to 0xa22497…0b2d3Ccb0.5 ETH From 0xAF63e5…0A69B7A9 to 0x15aB97…48e7d1B60.001194348425401153 ETH From 0x1473a2…42c5CFaf to 0x942a18…F48f17dD229.73 USDT From 0xE68147…F3EA8A77 to 0x7aFe71…549aEd38100.039015 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445293 ETH From 0xBc6C76…8843D5E6 to 0x6DCD71…B0199b7e238.720175 USDT From 0x525ff8…6673d202 to 0x557A2d…211fE75B5500 USDC From 0x3C0058…1447172B to 0xfaB7d4…990E7e4450000 USDT From 0x6dcD46…AC199b7E to 0xF11a78…fF6A415A0.00010031844733449 ETH From 0xc0C064…722D8950 to 0x8f4BF5…00EA2BC619.6 ETH From 0x2a2eF8…e73058a6 to 0x5922E1…1c8484802360 USDT From 0x4C20B2…1Eba57B2 to 0xc170fb…A8417C644480 USDC From 0xBBC28d…a05B4311 to 0xaE81a4…E0eB703a39411.50698 USDC From 0x257ee9…dCc2Fe9B to 0x4F190c…Fc7EB1aF0.00900663769785 ETH From 0x161875…e9C89dA8 to 0x58338d…6691013150 USDC From 0xB71B0a…Db056086 to 0xd57958…DD37e27421.93 USDT From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F406 USDT From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5573957.430794 USDT From 0x337925…51007d56 to 0x9eA5F3…80A93cCD10195.04 USDT From 0x1ab905…550A509E to 0x7ad68A…8De740Bf539370.005016 USDC From 0x5EE487…0A019b9E to 0x2d9309…0F2d4Ad36000 USDT From 0x28e673…76398cD2 to 0xE78255…0dddf5C970070 USDT From 0x45c567…DbF22914 to 0x86082b…e90D3CcB0.09997996529455495 ETH From 0x327C68…0cbb00B9 to 0xb09939…AF7B73970.02 ETH From 0x6BA906…B837cb27 to 0x0dD442…106523483.3039 ETH From 0x492262…dc69B0Ee to 0x8b1F8B…94Eb7D500.122138 ETH From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D4683.763244 USDT From 0xBC523E…A6B23927 to 0x79C4F6…7c4d3cb8170 USDT From 0x6ABDD7…5D00a0a8 to 0x963F7d…77A79De80.001 ETH From 0xbb8971…e9385d62 to 0x121Bad…83c5b756250000 USDT From 0xa09160…8dd26Dfd to 0x5ffbeD…da184C554658.726981 USDC From 0x4e658d…d245d33B to 0x201724…9d1EAAdc11155 USDT From 0xC3ddB2…519ba4A9 to 0x112C66…c85CB7f61247.66 USDT From 0x82C972…fE72Ee41 to 0x7Db5e6…89ec644A4.088597589875432 ETH From 0x59fBD4…516B8134 to 0xC2221b…efF1eB2E120.58401 USDT From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.4324244433303457 ETH From 0x05a811…8fF85947 to 0x1AB36D…eC62BB450.1 ETH From 0x71D1a5…D1C8A5aC to 0x89e967…313692774662.445742 USDC From 0x68fB89…a5EF0588 to 0x917Fb2…1BDaD663100 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d9784850 USDC From 0xFA1c21…d78B341e to 0x5a3c24…e87Af54B320 USDT From 0xE4a816…03EEd9D4 to 0xDfEF62…d21AA6160.009003217510295999 ETH From 0x25B16a…b8210655 to 0x599085…9DBecA3930 USDT From 0x20D8fa…316697a8 to 0x745e40…9c06b6ef13210 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa9985976 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631100000 USDT From 0xa45eAC…d48f6FB4 to 0x7E351E…3BDC02158.991008 USDT From 0x1eC9F9…547E74Ee to 0xA71F99…23404E000.07356691 ETH From 0xb01876…00Fb3B76 to 0x224301…D33466269999.4 USDT From 0x928095…f0404128 to 0xB92e1B…5856A39C200000 USDT From 0xB95bB3…FFB66baE to 0x34A34E…730EEb5d19000 USDC From 0x847471…A594aa28 to 0x32B3D7…5C2942C3120.20717 USDC From 0xC1e61A…68D623eD to 0x397afB…d762BA50100 USDT From 0x6924Dd…e0D19235 to 0x388E70…063442b80.009004238211621001 ETH From 0x73848B…49F12269 to 0x7Db5e6…89ec644A200 USDT From 0xD5294a…DFBBb672 to 0x44a0a5…e30fa35F97 USDT From 0x654963…AAB17150 to 0x3B5dE6…1a8Da2ac99.900099 USDT From 0x0ede29…D2A070fa to 0x6BB19e…d47a1B601499 USDT From 0x062121…De32cDDC to 0x112C66…c85CB7f611513.92239 USDC From 0x0F3D9B…D6Ffac8D to 0x24A036…467496185000 USDT From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e3300 USDT From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA2735 USDT From 0xA09E00…136FfACb to 0x2Ea3ad…92998B7449806.769859 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d62102 USDT From 0x38366F…3031C92e to 0x38dcDe…3b0d4512117.95235 USDC From 0x2C37A0…895887a3 to 0xCe6110…BF4be9490.007344593404894885 ETH From 0x2DB3C1…5374fcb2 to 0xce0a2d…Af0A7A050.001200974711075509 ETH From 0x4F8633…8f1b2550 to 0x438bAD…fA50e5D00.120667 ETH From 0xbC97f4…141ffcC9 to 0x70FC15…3495167514.37567 USDT From 0x4372C0…edeD1c51 to 0x241556…796435833484.887205 USDT From 0x1A50eD…51b11ff1 to 0x78D18F…27c236Ae700 USDT From 0x7977ac…504a610d to 0x9b4c30…dc041B7649850.14985 USDT From 0x5e80D9…3c0B6863 to 0x5C4394…6F0585c340000 USDT From 0xC4B28c…56c451cf to 0xa3b10E…FB59ad3e14400.59 USDT From 0x76003f…C50B2236 to 0xe1C034…2E5EcC061222.23 USDT From 0x1ba635…8B23f9A6 to 0x7Db5e6…89ec644A0.010348847545085 ETH From 0xeeB8Bc…96B49131 to 0xCBa7d8…16275C2d1610 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29864722.525285 USDC From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB83000 USDC From 0x7a7a14…2bE76Ce6 to 0x397afB…d762BA50100 USDT From 0xfdC100…a4416f55 to 0xBD3654…13240F48325 USDT From 0xFf02B3…169D9AB9 to 0xa85eC9…41D2E2010.007086637624051 ETH From 0xD06bFb…36468F11 to 0x49e1F4…B330C4820.002831 ETH From 0xB99e38…b6cF5a76 to 0x4a5f24…719f2Bd50.085916 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D47400 USDC From 0xA4EF78…E4750fC2 to 0x550638…61C423cd3616.620277 USDC From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e6177.03 USDT From 0x6813Fb…62d1ea1a to 0x6d5E42…DB7025E5300.85773 USDC From 0xDA1643…63C0a1F5 to 0x58338d…6691013150 USDC From 0x2aC34e…aaD1F6A7 to 0x7Cd46c…1b0c33F224.5 USDT From 0xC3357f…20D57DbD to 0xDB5a45…79a5c85E1391 USDT From 0x08433A…e238908d to 0xF7dD33…95d2F40082873.05 USDC From 0x1bD9Fe…Db1f95bB to 0x96b114…BA0DA79C41.135425664381366 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2363383.18 USDT From 0x11ad28…ABd9f3ED to 0xC70D8E…1b5C7C33120000 USDT From 0x8adF91…33535402 to 0xa90E6F…488f432E0.0867 ETH From 0x1EB8ae…125e1b68 to 0xfd01D4…C585B090100 USDC From 0x10038f…4dcde6DE to 0x90F514…140Ff2B81.1803535825638123 ETH From 0xC817c1…7e569564 to 0x3F6a6A…1bc6A1a123.69695 USDT From 0x6dcD46…AC199b7E to 0x708904…A775fe740.000099167285187929 ETH From 0x08673F…6Ce0b87a to 0xA9b51c…2c5730235000 USDC From 0xC54a83…2d149316 to 0x68b600…597ff37b1000 USDC From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F40.04259439628122524 ETH From 0xE0688A…0D6abABC to 0xDD582F…b1aEA1f16621.142404 USDT From 0xd57DEc…82A97a8C to 0x779F74…286642BA6 USDT From 0x919aC6…32B6882C to 0x4Fd10e…843013850.963467330100182 ETH From 0x4abfcc…21D53A8E to 0x67ad5d…dC5576540.00536759974502017 ETH From 0x6dcD46…AC199b7E to 0x3226fC…A4F3c7100.000099761327465285 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.148352 USDC From 0x418322…15f608eD to 0x02199a…7e12d5b550 USDC From 0x06b3a8…f65b6f3E to 0x606c98…82dF189F453 USDT From 0x5EcAAa…dBE6eF25 to 0xce790b…C110fC6B231.109974 USDC From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F510000 USDC From 0x8FcEF0…Ae070016 to 0xF54d05…81975B2832 PYUSD From 0x0c0035…518fB54f to 0x372fC5…742cc6080.001054187734 ETH From 0x83A8fA…69225Fe7 to 0x5fEE1F…967306B53.18690174257208 ETH From 0x379b5e…3f623996 to 0x1AdAbE…C7a0C0e07.77 ETH From 0xeaC00e…660E6cc3 to 0x81A0d0…8Af4859322000 USDC From 0xb11A01…EFfB78Ca to 0xC6F921…1e2f8b064010.364557 USDC From 0x673d64…42d8ce89 to 0x02A317…1C98CE3c299.700299 USDT From 0x8060A9…9fc51BFA to 0x4c3d43…769689D91.365 ETH From 0xd295CC…2cEf6549 to 0x458eB3…bC1c5e2019985.00011 USDC From 0xF74873…be2237c3 to 0xE347a7…CdbE19641.969328 USDC From 0xb06f6E…1dF56a66 to 0xB2b5a5…4c61Ddc21.7871610351236715 ETH From 0x8e694E…7f313ff5 to 0xc3DB43…AB425ABe10 USDC From 0xd763EF…0eF844A5 to 0x6DCD71…B0199b7e179.849825 USDT From 0x0bd1d5…1f8bAd1C to 0xE98432…884c80c62011 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A532000 USDC From 0x98EC3B…9959fb07 to 0x7Db5e6…89ec644A0.258157710886579 ETH From 0x114fdE…2E982f5D to 0x2c71Ec…e1bd33950.83987234 ETH From 0x6a02fB…E1308E5c to 0xaA47f4…7Ca35C7163650 USDT From 0x739dee…347A0D3A to 0x615587…EEC00E6f4.691689021965961 ETH From 0x4e658d…d245d33B to 0x93f286…929689c8824 USDT From 0x5Abc36…638BAedb to 0xCDA37E…b6C6a3e43000 USDC From 0x1C31F7…08Ba46BB to 0xB67710…9A23D0455500000 USDC From 0xFCdBd8…53fef4A0 to 0xeaFae9…8B012b7410408.593626 USDC From 0xcD31AE…F88b3Be6 to 0x6a7cA9…040eed6448731.845593 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F82500 USDT From 0x5CeBea…D39e08Fa to 0xfA5DAe…6FA90390386.594072 USDC From 0xeb9612…2AF3caad to 0x02A317…1C98CE3c0.005120632297176 ETH From 0x974534…74234bFC to 0x1E4aB6…7afA727D39063.1 USDT From 0x1bF0E6…3C87c40D to 0x8c8C3F…ACba287c200000 USDT From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38400 USDT From 0x815D95…19f1AAe2 to 0x8c538B…E5f670710.17525664294700047 ETH From 0x0dE2E4…3e0d485e to 0x1e4DE6…A45541f5168.52 USDT From 0xFB5A96…9D13Eedf to 0x344Acc…589959880.005908521328045334 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd30000 USDT From 0x577F8E…771Bdf34 to 0x7605Fb…8A10069D250 USDT From 0x19aD38…57AA2D98 to 0xcf56c5…341Fa4480.025 ETH From 0x9055f0…F5811d3B to 0x5ef259…73D12203500 USDT From 0x97144d…9D5F6789 to 0xe95776…BD4574d4500000 USDT From 0xdDd630…3703Af7F to 0x2ABAFC…A662534830000 USDC From 0xaC1Ce1…1BcF3369 to 0xe491FB…E8f51A64100 USDC From 0xfCFb9e…B359911d to 0xa527e3…87eDd66675312824 USDC From 0xd22014…e641D9aE to 0x37Db82…885c5A3b48424.845825 USDT From 0xfb58D7…3E1d6FC2 to 0x55773F…A65661bB4216 USDT From 0x7c4bD4…dF10DEc8 to 0x2136Fa…8919067810 ETH From 0x641a4A…02700e88 to 0xBAb109…50b416BA3500 USDT From 0x1f1C5a…7968556e to 0x1ce6ED…Bf2252EF20000 USDT From 0x36bA57…e0287c36 to 0xAB42f0…9e576E413.542 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x956239…F1a64f78 to 0x30286B…26D4E13f9.598034322570735 ETH From 0xC51072…8122511C to 0x9c72d9…3C00370831100 USDT From 0x8613cD…18457e43 to 0xd6F5bA…A95454BF20000 USDT From 0xa3A5CD…F55C4526 to 0xB02dbC…00fc433b147 USDC From 0xb1d858…158fBcec to 0x02A317…1C98CE3c1500 USDT From 0xcD4362…cA95D2D9 to 0x98faA3…7cdf53B220000 USDT From 0x8c2FDE…bcfc779d to 0x2bE829…9a10224c1.7 ETH From 0x4cA410…10a07c91 to 0x8C3eb3…26adE5b6100000 USDT From 0xDeA8A6…AaBc67d8 to 0x906b41…907912090.0003 ETH From 0x62eB42…0cD485b8 to 0x2eA897…7745F9eB0.004884716790808 ETH From 0x6812b5…20490b19 to 0xdfdbDA…A4f233F90.12 ETH From 0x2DB3C1…5374fcb2 to 0x01E7c1…85323cc430284.74352 USDC From 0x6bBDd2…990dBa21 to 0xEb001e…4f77473515.741201 USDT From 0xCf3486…efAcEB1e to 0x69E1c6…e4880fB60.002983255786093195 ETH From 0xf6de4A…42FBe7D5 to 0x90F514…140Ff2B81.1830323397434568 ETH From 0xA5D8e7…8F8C52F0 to 0xB202F3…79D5C35B0.21467161 ETH From 0xb5Fde4…11003C46 to 0x78978a…9851e08C68400 USDT From 0x75982d…92D7b088 to 0xBece7d…c3df43B6100000 USDT From 0x3B4eA6…C58E182A to 0x16F142…C90c53D339.55 USDT From 0xD58610…43F47586 to 0x48dECC…f9C356800.004 ETH From 0xfB11E4…bAcEAC47 to 0x959B96…a332C7EF0.022995384559685614 ETH From 0x14d3ED…025A8Ce6 to 0xAE4524…5B1f5C04297.84 USDC From 0x550A40…7eBB36c9 to 0x7Db5e6…89ec644A165 USDT From 0x681851…7Cf91315 to 0x3dD3b7…a30259595000.00011 USDT From 0x798636…CFca0705 to 0xD61642…bEBdA46539000 USDT From 0xEac00B…1e569d5a to 0x8c9ae3…0Da7524e0.01 ETH From 0x3F216c…2445482C to 0xD09b4D…a4Cf76f20.75 ETH From 0x692fc1…5B082582 to 0x110659…e234BB536837.23 USDC From 0x751B7F…03C7bff3 to 0x99b0e5…6db561E14624.192474 USDC From 0x388f6F…2fdc225B to 0x5dEBf3…832170ba50000.000301 USDC From 0x8f0eE0…663786AE to 0xe0D70c…ccD5e0452160645.39 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0424.293732 USDC From 0xE5d69C…1E43CFB8 to 0x224301…D33466260.0007 USDT From 0x68814E…DF5b228a to 0x06714C…cf5308b860050 USDC From 0x260C00…3345Fa75 to 0x617bF5…e2703446808.87 USDC From 0x3d000d…6AaBc7a9 to 0x68b32d…683f257683.399858 USDT From 0xd0B3Ef…5dd7F700 to 0x643FD0…1Bf8F5b320001 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A20499.94086 USDC From 0x7656FE…6bbF21D8 to 0x352457…d35ED75a401 USDT From 0x30848A…251F7E31 to 0x3Cd683…F91349C4100000.00851 USDT From 0x05dB2C…61175Be3 to 0xA3831F…1d4cDe280.010736986772032296 ETH From 0x8D7C63…81D2f995 to 0x0e6bbd…4d0A13700.22782730506169988 ETH From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.019771852116034848 ETH From 0xf882da…1239075a to 0xF34444…Fb3cf1db10300 USDT From 0xfED7F2…4F46aBB3 to 0x2DEae1…79581f1f1000.296088 USDC From 0x48FD89…7eE2e802 to 0xB7717d…7b5CD74347016.126531 USDC From 0xB66d3c…095042f4 to 0xf255eA…49F20b812.488308480332329 ETH From 0x44aB39…C432F7bb to 0x52f3A9…045fA4Bd60.504609 USDC From 0xbc5CbC…De3d93EA to 0x0C7e2b…AD08Ce0B5920 USDT From 0xA04700…160DB62F to 0x43D3FB…D4CF2A7450000 USDT From 0x34E5e6…c051aA0b to 0xdBcE9c…306AF83D106300.386686 USDC From 0x90DCC4…67e29F24 to 0xFBA2D5…576e01111014.47 USDT From 0x8f6b19…92b7CB61 to 0x0ef5d4…BA51FE610.002833693214779007 ETH From 0x4d49dE…2D7772C4 to 0xDFFC01…F3ED1d411.50649076 ETH From 0x2D7FAa…69d0743A to 0xdc31b0…0eDDC1AF13.124184783291925 ETH From 0x1f76AD…e16c2b83 to 0x1e4a25…482f6a421420.27 USDT From 0xd3b502…703Cf5C9 to 0x8658E7…fCa16DbD0.994995308344934 ETH From 0x0D11bf…60Ba518E to 0xAA5B8A…ed00dC9f13.992368 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.01349289999043349 ETH From 0x1Adecd…3A33e74f to 0x90F514…140Ff2B80.7953089711547733 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B2928.31 USDC From 0x352de4…275ed75A to 0x92D49E…5b202232152.77 USDT From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b120 USDT From 0x1682Bd…E7AA59ED to 0xa90B4E…21cbdeba71558.441558 USDT From 0x43FFFC…07B45A10 to 0x2bC636…5De0D6f53240 USDT From 0xA620d0…46230b6D to 0x6eA01A…f9f4A72D15.568878 USDC From 0x0075fb…7bB2DF19 to 0xdC8dE1…2214dc4C586.55312 USDT From 0xF0c760…C4F814B0 to 0x44a0a5…e30fa35F0.06359522342964671 ETH From 0xc7A960…9fAFBD54 to 0x98A891…e52EE2b038964.93 USDT From 0xc940b6…7324205E to 0x915D3B…1C6A150e31.759305 USDC From 0x291f92…97AC78F3 to 0xE347a7…CdbE19641.133245 USDT From 0x0710e2…55A5e664 to 0xb9D7F9…54b26B991795.880579 USDT From 0x9a77C0…3a930539 to 0x89B66f…836479BA6000 USDT From 0x476532…46331036 to 0x3d6F78…C0048D243813 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA349.95 USDT From 0x28560C…91E6204D to 0xD62700…f48B297d11.1886 USDT From 0x39883E…A3aef54c to 0xEC77dA…8851c40B0.0077 ETH From 0x900fb6…6FA39890 to 0x9Ec9C2…60972b750.0226322853252765 ETH From 0x31AAe1…D7B5cD5C to 0x8260d7…73C69b725.2999 ETH From 0xD6a575…CB9acB94 to 0x98a207…2759541c0.028281247319372572 ETH From 0x3ede75…8aA638c3 to 0x0AfCa8…11b2ac5d2999990 USDT From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3.9459 ETH From 0x201aD0…CB76851c to 0xa0Fb09…08994d030.000013428154221 ETH From 0xDe1AFb…be91907C to 0x42F0F1…02655bb218026.245637 USDC From 0x9F4789…0717d8Ed to 0xf9bF2F…9fA83d680.3 ETH From 0xC567E6…8C4b261A to 0x787B4a…A73eC9831 ETH From 0x8f71cc…EF7721C8 to 0x743fd0…7223A8120.076208 ETH From 0x9a20Be…74ceAD02 to 0xfB3D7E…a44B15E810000000 USDC From 0x54A57C…61bC25b9 to 0xB02dbC…00fc433b0.034397709444656 ETH From 0x8c9494…BBa173b0 to 0xc3AF23…5fdCA8eC21760 USDC From 0x1caA0B…89303D7e to 0xedC8c6…020fA2124300 USDT From 0x119aE3…2CdF445F to 0xfe2369…B4E657AA4.863 ETH From 0xf7480B…9bfb9Ea0 to 0x90F514…140Ff2B80.7380633041820382 ETH From 0x1B719c…0311D500 to 0xc7Dcf2…E98BdB3e0.05 ETH From 0x4D5fbc…c400ae55 to 0xEF339b…ab3bcb601 ETH From 0x41dE5D…1B67EFC0 to 0x2998c3…3e0272C067393.263055 USDC From 0x65c9d4…fd3e920e to 0x397afB…d762BA50216.48 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2095722.21 USDT From 0x09bB93…5BA66235 to 0x296631…aB506d8C4909.21 USDC From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38500 USDT From 0x9c32Bf…b8ab69D4 to 0xDca8B5…bE6A08493999200 USDC From 0x9341c9…FAd340f2 to 0x7Db5e6…89ec644A215 USDT From 0x46E6b3…04c09364 to 0x97eD0D…b432DAa20.00015 ETH From 0xd806a0…24ad99CC to 0x56f72E…d6BFB77339438.812002 USDT From 0x9D483E…4b67B759 to 0x3fc480…5c61f678140000 USDT From 0xf25986…6c5d05F5 to 0xFb7931…16685F6437238 USDT From 0xb605bd…3183d59F to 0xbFd444…f2D36d43794.28 USDT From 0x4BD0DC…56f986C6 to 0x84c7fB…74edD4f53.62506 ETH From 0xC15cbd…7A6AA772 to 0x7dB970…b744D78D32 ETH From 0xf534f7…18301A61 to 0x851a4E…5479a83B0.31108960599479 ETH From 0x3C4382…61940495 to 0x1ca8c5…456C180F0.27984622 ETH From 0xE78007…595Eb502 to 0xE347a7…CdbE19640.000560783141430163 ETH From 0x0A60F5…eE352c0D to 0x851a4E…5479a83B0.023043113368614 ETH From 0x292436…44894407 to 0x397afB…d762BA50500 USDT From 0xc7De1a…C323E7EC to 0x1AB131…f40AE64a3000.001147 USDC From 0xa85fb5…0dD2E201 to 0x1C3431…A850eCAf1.7387475305262898 ETH From 0xe56d4F…41964590 to 0x86b0cB…a58dC75d49950.04995 USDT From 0x2ba6B8…08aFa83F to 0xCBa7d8…16275C2d980 USDT From 0x1917ca…0665E187 to 0x3b6949…8220BB4a17847 USDT From 0x1d23b4…fb2aA7B5 to 0x366B28…AC5862e049876.059569 USDT From 0x776c78…4c6365bb to 0x3F2a0E…F704505B1201 USDC From 0xB744AD…1e2989a0 to 0x793De8…E9430B06300000 USDT From 0x012adf…2364f250 to 0xb12935…f0561F3D237 USDT From 0x1ac066…D04F7622 to 0x4F0546…3959Cf36300000 USDC From 0x1A2825…F3df1DB6 to 0xf848A3…03CF6D201 USDT From 0x904E01…66e5Cdf9 to 0x22F2e4…E014e47f10000 USDC From 0xC37491…71C29A93 to 0x0D0a0A…7b9814885996.546006 USDC From 0x6613Ff…Cc57FD60 to 0x3f5A69…93cC943A0.1 ETH From 0x400687…32622653 to 0x6dC7B5…851017550.007 ETH From 0xD9ba52…8FE6059a to 0x00064b…2237bE590.02 ETH From 0xF71e91…4C0180C3 to 0xb87530…E8eb9a6914.148 USDT From 0x20FdfE…59CE9d00 to 0xE1E3c4…780136022970 USDC From 0x419E32…7D182B4C to 0xACba0E…565dbaAd0.02404068838407689 ETH From 0xB86B6B…9C3b9E91 to 0xd27816…AaB1a4369.722539 USDC From 0xf825EE…9CAF4837 to 0x52dC40…E3ac3bE10.04 ETH From 0x8c06ef…958A17F4 to 0xBFBD4C…889b125f2344.9 USDC From 0x9Ea23e…853a1f1e to 0x4fBd37…778C9415980 USDT From 0x340Ddc…Ca6D6354 to 0x1C7272…369e83A784306 USDT From 0xb05d37…6A85B326 to 0xe83733…6cA085400.38531005 ETH From 0x4E3c80…9A2149DD to 0x0d688A…0093d4F1104295.864842 USDC From 0x833550…6ab29FF9 to 0x40D73d…1d41B3680.8 ETH From 0x019F67…fBEe8948 to 0xB02dbC…00fc433b0.023996790362016 ETH From 0xd568a3…72B3F4e5 to 0x237b87…bD96E07F72772.843867 USDT From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D70000 USDC From 0xb2CeFB…Faa54aD9 to 0xD3450c…b96F6c841000 USDC From 0x677e10…dB19967F to 0xA9c3e7…3eE73Ef31 USDT From 0x50521a…88B6b43A to 0x40e75C…03a828CC12.003517 USDC From 0x2dd775…d7D86Cb8 to 0xbB15B1…5fc2b5e77.784799037636404 ETH From 0x19dde5…C47A308d to 0x54D6cB…0E72C7091050 USDT From 0xDd6739…409Cf72D to 0xD5090a…101061856449.027751 USDC From 0x50783f…00B0fc5B to 0xD4d170…3B67a58a4890 USDC From 0xe3Efdb…48495142 to 0x4C39fD…CDB2d3670.024 ETH From 0x0BB30D…d536E8E4 to 0xbBCeb6…E1C675cB10 ETH From 0xc714C7…787AaE20 to 0x6981fc…2c0761c0810.322508 USDC From 0x0e9758…01FDc357 to 0x369075…c3464618879714.29 USDT From 0xD5d617…D7f88EBC to 0x7755ae…11e2A98642.098 USDT From 0x4d8969…837d026A to 0x309174…0D663c8C20 USDC From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e11000 USDT From 0x845f77…6b166ebD to 0xc9eEf1…DD11982448521.890262 USDT From 0xdF3349…88fAF36F to 0x8F0f85…313bee9A10 USDC From 0x82aE7e…1c981FD4 to 0x0BA143…283B1Cd510 USDT From 0xf7D247…DE807434 to 0x41EE95…Ee7228aB0.01 ETH From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.5012657378011031 ETH From 0x3C4382…61940495 to 0xafC755…aCe368b80.18014101 ETH From 0x183380…a902CfeE to 0x81827A…68dFF6E911 USDT From 0x5d4E06…b85dDcf1 to 0x29095d…B0315fc750000.004503 USDC From 0x3Ba953…57f767b9 to 0x09D925…dDE12B382723.72 USDC From 0x7610D5…D710c767 to 0x783f64…C612956f2 USDT From 0xEE8b1C…92cDAA69 to 0xdBA77B…Ea6c2Ee066473.384011 USDC From 0xfE76a8…8c38FA90 to 0xae71B2…ad8d46965.3 ETH From 0x204cE7…10981742 to 0x78C615…D9Fae75a0.00361417 ETH From 0x6832Fc…E9975681 to 0xBcBc1B…745D46e40.000329228299278004 ERC20 From 0x4F37AE…4E3fc034 to 0xBC5bD3…4D92b07F23650 USDC From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.072994914 ETH From 0x5c8b3b…0cBFA6fE to 0x0d5842…c39c25161 USDT From 0xad6231…6E9794cf to 0x7CCce0…6cBeFf9B0.009996435924289 ETH From 0xB28Cc8…6dE86Bfc to 0x915D3B…1C6A150e1000.29 USDC From 0xABf308…1B6F2128 to 0xDf9f1A…F449903e371 USDC From 0x0b8084…D2D2ed39 to 0x371493…227E6C80177.950975 USDT From 0x68a3C1…C850f927 to 0xC9FC01…D846e2d7790320 USDC From 0x1473a2…42c5CFaf to 0xa97d77…5D4693f84195.4 USDT From 0x76cA69…C847a27C to 0x2eA897…7745F9eB0.024386660885427 ETH From 0xD3535c…2Af8FF2c to 0x0A2665…E895A1b0200000 USDC From 0x5eDe82…1D071Fb3 to 0x4C63C6…E9C310F024922.725426 USDC From 0x136848…e8ea11CE to 0x1Ad0E5…094626eE0.000143468501944 ETH From 0xf97D30…72F91414 to 0xDcC3B2…944Ef8a78796 USDT From 0x042b36…7300dF3A to 0xe7762E…e5a1dA387005 USDC From 0x4bf604…bAEC9C21 to 0x550638…61C423cd7777 USDC From 0x7BAB68…EE0FF802 to 0x661d11…C51C2D640.009860656613152987 ETH From 0x8A562c…AC8b465C to 0xC5916c…4DFB04FA8.186 ETH From 0xc0B97b…a5AbF387 to 0x7Db5e6…89ec644A383.8 USDT From 0x50c894…7964c5CF to 0x7755ae…11e2A986352.887 USDT From 0xfd9260…90fD570d to 0x58338d…6691013150 USDC From 0xEF3A27…d0Fa1abD to 0xd8B3dD…D5e7cf510.09990576733844644 ETH From 0x43c1fA…bBad6eD7 to 0xb69007…6990b1020.76 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE187873 USDT From 0xF40269…42EAc0A1 to 0x6a4163…283B031E149.894325 USDT From 0xfdCB75…0522FbFA to 0xb91857…97B355e50.00536858 ETH From 0xFEf622…198d18cd to 0x92dBF0…0CeD5ee354108.268233 USDC From 0x61c426…81037307 to 0x917cd9…4e1d318B5247.091719 USDC From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93300000 USDT From 0x17e06F…2cE08c46 to 0xBd03bE…1650239C30000 USDT From 0x72f9E9…D88b0855 to 0x2af451…df2f1fB610000 USDT From 0x6590e9…F23e7A96 to 0x98faA3…7cdf53B22536.03 USDT From 0xbf5AD4…2B2F66c9 to 0xa905d5…04E3B8FF594 USDT From 0x545C75…64B1E059 to 0xB012E2…6a4588A80.536548761871291 ETH From 0x747400…3f1F5894 to 0xe38398…A2DcdDF44459.2 USDC From 0xD468cE…E401ad15 to 0x1EaaE4…31E50d590.005 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618580000 USDT From 0xDcc31A…014ef8a7 to 0x35cA56…d8d68Bc90.006 ETH From 0x3593D9…766cd1F9 to 0x1736A0…BeDa3E891260 USDT From 0xA8ACa7…f1C3594a to 0x3442eC…2c5F50Ea4.9 ETH From 0xaC0EB7…55aA39EB to 0x13fB21…0B7524DB0.0163 ETH From 0x2Dd3b9…4FeBA146 to 0xfB1E58…9c53E8964232 USDC From 0x8871De…45BEd6D3 to 0xb08fE7…52f503E064000 USDT From 0xb46ba6…3E3481a9 to 0x63Ba66…054462D70.0050399512438219 ETH From 0xF763D2…3CAC4988 to 0xA3696E…84911AbD14631.78 USDT From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x2d1080…871CEeA0 to 0x8E9bc9…5d6D210850000.00001 USDT From 0x1c603d…D6A46632 to 0x65201f…dEfF788a1114 USDT From 0x505D2C…6BC4E60B to 0x6Bd5a7…9F14abec19000 USDC From 0x5F85B5…084682C7 to 0x7cBE22…025055209990 USDT From 0xE88f2f…23f2DCa9 to 0x375f2c…B6441Ee9250000 USDC From 0x4e5896…de6D5162 to 0x2EB1D2…4Ef407D329990 USDT From 0xA519d7…4735e07f to 0x779619…Af1BdbD210000 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D2000 USDT From 0x792001…f1dE16e6 to 0x5b8B7d…c3f1b48d149.494396 USDC From 0xB9AC9e…3EFAf265 to 0x573A55…11b1dCA14.843235869106709 ETH From 0xB40ad3…001927B8 to 0x44a0a5…e30fa35F0.027635244235882 ETH From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.091 USDT From 0xd70Aaf…4539Bc3c to 0xFc8dFc…CDcdde70100 USDT From 0x1C59ac…562cEE86 to 0xbae338…2b6cb25720000 USDC From 0xD7Fd30…5a4dDef6 to 0x8124BB…1698F72C6845.995093 USDT From 0xc7A960…9fAFBD54 to 0x5aA723…b22C0274832.48 USDT From 0xE291cc…5c0ad342 to 0x92EBfb…E0961eEA9.248594 USDT From 0x87cDC4…53a080E0 to 0xD224bb…534cC8Ec41919.378 USDT From 0x7a0e1A…d3d16228 to 0xabBd8C…e4A6C2E41000 USDT From 0x88ccc4…0c2d8c81 to 0x572bce…a7EF3eA5110000 USDC From 0x909f83…6975BE82 to 0x6DCD71…B0199b7e20000 USDT From 0x3475a0…8F9B39C0 to 0xa85eC9…41D2E2010.02359906996050381 ETH From 0xF64601…392626bd to 0x397afB…d762BA50300 USDT From 0xbAf27F…Ac4F2D3d to 0xB02dbC…00fc433b0.24999730188444702 ETH From 0xDD5bf4…18Aea1F1 to 0x201718…58bB7Ec030000.110702 USDC From 0x60fC51…eE750Abc to 0x3170FC…21dc458a0.13241529479940845 ETH From 0x24aF09…E4d708b8 to 0x635e96…C8850eE655 USDT From 0x153503…2F58c9C6 to 0x601c56…47685B010.1 ETH From 0x007Af4…E0c954BA to 0x05a26b…7f604d258000.412773 USDC From 0x23b9d2…F0169468 to 0x90F514…140Ff2B80.780066877495672 ETH From 0xEB15d7…834d5bf0 to 0x90F514…140Ff2B81.0965679704834927 ETH From 0x909195…D1F20dA2 to 0x577f8F…261Bdf3435.429182 USDT From 0x6c65F7…66e8A707 to 0x5c0fBD…969D54650.011975990534177082 ETH From 0x1227a3…269b1890 to 0xE793C2…06446b76981.941712 USDT From 0xA5d859…E45A295b to 0x6DCD71…B0199b7e0.017422433976050568 ETH From 0x53B7aF…4ebCB4EF to 0x99A5b8…9b067A9C19931.11 USDT From 0xa09160…8dd26Dfd to 0x27Ab17…Fc37B95b1425 USDT From 0xEa486C…b651c9bb to 0xC68118…3b06498D1011 USDT From 0x409792…696A9823 to 0xa6093E…5642F2E110 USDT From 0xA33945…2D491e91 to 0x8ef5f5…804Ff2161470.83 USDC From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F91208256 USDT From 0x9AE46D…e7BB9Ff2 to 0x7ED754…A92fFF4f139.440522 USDT From 0x7c3d92…7479aA6D to 0xB22EA9…eaf59D897747 USDC From 0x8D2C0e…2E35fA3B to 0xa610C6…f3FBFcde724.01 USDC From 0xa12917…3367271f to 0x6DCD71…B0199b7e197.604871 USDT From 0xCEa256…F576b111 to 0x43dE9E…440bA86F862 USDT From 0xce055a…a5b0fB36 to 0x90F514…140Ff2B80.8855020292444772 ETH From 0x4ABcA1…E2f33eF0 to 0x7FAf18…0287659720000 USDC From 0xE93CaF…9132C534 to 0x441958…ed5ae0b3450 USDC From 0x20a12e…432e5FDb to 0x947EFd…b19A4d1723727.7 USDT From 0x2476a9…98C7a33F to 0xECa1f7…5BAC4c365410 USDT From 0x1C29Cd…12D3b231 to 0xca7E19…744686Cf20000 USDT From 0xe4F534…9A48A2b2 to 0x0Cd1A1…DbadBDbD4305 USDT From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100400 USDT From 0xBFA65E…bee94c9f to 0x90dF47…381115c7499900 USDT From 0x11bC1f…ce8BA104 to 0x920cdE…B6b9c9dF80250.885103 USDT From 0x0b0f4e…61C9d56F to 0x8d06a8…44cD12202516.40611 USDC From 0x83Af79…4A1a2741 to 0x7aB128…EFD408491000 USDT From 0xc6842b…aFBB959c to 0x3B2380…1849441519.7632848 ETH From 0x99F2c3…8d508Beb to 0x7ccE47…5d9a9bC93.97767394781437 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.5327329708521622 ETH From 0x03e0c1…e42e41eC to 0x150D45…92Ea876B38935.308437 USDT From 0xA0F64c…b9289bd9 to 0x45B9A7…0fbC80931.4584552700459428 ETH From 0x431a0f…060658eF to 0x81321e…7744210C18.32 USDT From 0x525D60…b809Fde6 to 0x577f8F…261Bdf340.015465677456628912 ETH From 0x75C0cD…82ea892b to 0xa85eC9…41D2E2010.10996559179817901 ETH From 0x3e4f2E…443400B2 to 0xa85eC9…41D2E2010.346907737002141 ETH From 0x443F25…67c5E340 to 0x355b0d…D19904bb13.5 USDT From 0xb55a8B…bc8135d1 to 0xA6beF6…D3Fb7212300 USDC From 0x0b4461…974237Ed to 0x85f822…96A9B11454483.317136 USDC From 0x172D1E…F40965F6 to 0x6953bE…CDd2c43C15720.326924 USDT From 0xAF63e5…0A69B7A9 to 0xc82804…9f6e54fa1000 USDT From 0xb8b0F5…57dd4342 to 0x434FB9…d8F09ACb74995.004995 USDT From 0xFD738d…F1CC2A51 to 0x661d11…C51C2D640.015350850384844192 ETH From 0x714Bdc…D2E5d963 to 0xf8AACE…CbaAF3621502 USDC From 0x046E44…c7eD01dF to 0xFD9357…04dB7E6a277.482048 USDC From 0x6d61B7…6D664d1B to 0xFaBDea…2C3657A430 USDT From 0x3b17Fd…37654247 to 0x1FfB27…da2Eef080.88 ETH From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0xaA4029…3DB491d6 to 0xce790b…C110fC6B186.700128 USDC From 0x573107…3833B2Dd to 0xCE87C3…394986420.077 ETH From 0x113ab7…CB2bBA6e to 0x2b6FFe…Ae88C1ad20000 USDC From 0x7fC875…34e37673 to 0xca82cf…99cf6dB610000 USDC From 0x68fB89…a5EF0588 to 0xE9e017…80b96Ed59000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2156027.77 USDT From 0x3fAE86…57345F90 to 0x767291…C47152b484000 USDT From 0x6efae7…0b965d2D to 0x9072D9…C247DDd841090.294951 USDC From 0xe6e003…D3870D40 to 0x1E3a98…c358d6bc4.56002122 ETH From 0x87DA4F…e507525F to 0x936B4A…972caa460.528 ETH From 0xc4abF7…f32c75F6 to 0x581B5d…cA9C494B48543.78 USDT From 0x8B3b66…D255165a to 0x02A317…1C98CE3c82.52 USDC From 0xDf66A5…A0bb9f9e to 0x4eaB80…B51610E81 ETH From 0xd9cd25…cD4A8f2c to 0x875bdD…8AF8b8CD0.4887 ETH From 0x061e23…0fF07eB2 to 0x16F142…C90c53D339.58 USDT From 0x022AbC…D3bDd665 to 0xa76a6f…499A4ABf0.48112544864948087 ETH From 0xb5CF5e…a65C6f68 to 0x5fbc83…73733eFf19391.41 USDT From 0x75982d…92D7b088 to 0xBece7d…c3df43B610 USDT From 0xD178a9…bfe6a121 to 0xE1466B…089D13A52000000 USDT From 0xECFeE2…9C0d3e29 to 0x855c4a…57d536cE8.74 ETH From 0xdc56df…8A73491B to 0xa3cD31…8F3D30aD30000 USDC From 0xa09160…8dd26Dfd to 0xcf1C8f…B9169eB2209 USDT From 0x67eEA0…AeF2Dd88 to 0x515E22…8321Bfd718980.68 USDC From 0xeA81E1…63977619 to 0x5C09d4…0079Dc6216344 USDC From 0x79b8d0…42A5e1C9 to 0x661d11…C51C2D640.030181741694564564 ETH From 0xfE06AD…6A72e954 to 0x1db9fe…450C5c433233.947546 USDC From 0x91936b…3D4208eE to 0x2bC636…5De0D6f55000 USDT From 0xbbf8C9…eCdBe6a4 to 0xFaBDea…2C3657A40.011123973824057968 ETH From 0x909c6f…D01Af5DA to 0xf6500d…46E87fba100000 USDT From 0x7cFEd0…0B028917 to 0x3f00Df…193836b83000 USDT From 0xce055a…a5b0fB36 to 0x90F514…140Ff2B81.1787299669037847 ETH From 0xC0ED9B…74FF242A to 0x868a94…24b703dF1000.412302 USDT From 0x157728…a452826d to 0xAc4A30…c204a1eD0.02799758709055 ETH From 0xA6A23e…Fc028911 to 0x3c0f28…132AE9986.977690162773267 ETH From 0x3fCAb2…1aA553f3 to 0x211cdE…B23888B8138.68 USDT From 0x580A1C…cf3A32f3 to 0x889385…2d75Fe99100307.49685 USDC From 0xDabcF1…679aBfb1 to 0x3b8d27…4D5De3fF0.5 ETH From 0x3dDa98…47b6bB5c to 0x1e5f1E…1a761Bc614000 USDC From 0x705b35…8a03EeFe to 0x352457…d35ED75a399 USDT From 0xd544A1…Ff7031a3 to 0x0f39C9…5b26c0a80.02389383491271582 ETH From 0x3CD3cc…6Beed4Ec to 0x01EDF1…14b9B6D23000 USDC From 0x953684…55815215 to 0x60b43d…42bEcDb9422783 USDT From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD899323.316 USDT From 0xfc87a0…AAe9b321 to 0xdee47f…E301825171867.3 USDC From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C121000 USDC From 0x65d5aF…6Bc4253A to 0x679062…69E16C3642000 USDT From 0xe6a07b…5dc655e4 to 0xB012E2…6a4588A850 USDC From 0xd981E2…741722c1 to 0xF91F75…27b749D3212208.01 USDT From 0x73BD6F…D9494e03 to 0x3B2380…1849441519.76368109 ETH From 0x2097fa…e63b0d81 to 0x50D2E8…9c799F3F68000 USDT From 0x059C30…66F45023 to 0xBAFCAe…28A5668d1.03 ETH From 0x841bE2…1Db2301D to 0x3cb087…703148430.00014015883690599 ETH From 0x538659…Cc9dd243 to 0x08D615…D747fBBb13000 USDC From 0xc5FC69…C0C6A743 to 0x577f8F…261Bdf340.02196859814686 ETH From 0x6446d3…04CA8bC8 to 0x2dbC5e…6cd76A8320000 USDT From 0xc20b55…94497A78 to 0x8Bb74f…7D57F93929518.170827 USDC From 0x2B0826…102dd85d to 0x7755ae…11e2A98670.221 USDT From 0x568F23…1b3B21F8 to 0x3F6a6A…1bc6A1a117.921214 USDT From 0x621074…02432628 to 0xABE6F0…A1d1886F21606.253643 USDC From 0x4cFBc6…f3d37C19 to 0xAa093a…74a120f594045 USDT From 0x30Ad47…FB3D765a to 0x56BeC5…36Cc15Ee0.04311339 ETH From 0x1eFE07…034F3708 to 0x915175…309a5B0A10158.690055 USDT From 0xD798EE…76cd887A to 0x04E05E…c1274d170.08828217881495751 ETH From 0x515642…8c8529fB to 0x7Db5e6…89ec644A54.223223 USDT From 0x07713a…d5Aa3bCF to 0x2343A6…4b7008E220000 USDT From 0x21ce82…6081dC75 to 0xd5540B…CD1a7c7a84811.957411 USDT From 0xE26d24…E0cBabac to 0x58338d…6691013150 USDC From 0xca46bF…df919723 to 0x60Df1b…9B39A1790.009502248469544105 ETH From 0x6f8f85…cc641dBb to 0x71b8d6…dA0deC60200 USDC From 0x70ab3b…b3Fb3a0D to 0xd3DbEe…329bd3644950 USDC From 0x51Cede…b0551711 to 0x0f870A…3DE30dA411050 USDT From 0xD663A5…3688Eb23 to 0xBc3e8c…0a73Ee8e135.85 USDT From 0x7EEdC0…8097FF05 to 0x0aA03F…d13fa8E84950 USDT From 0x04adB1…002bB3CB to 0xb09939…AF7B73970.01 ETH From 0xb23360…C8D7c460 to 0x3ccA38…B58c3cEd54.256792 USDT From 0xED740A…027ADb0C to 0x0C0fE9…f98aeafd74982.38911 USDC From 0x20502b…215F4E1D to 0xAEbF67…eF4db76e950 USDC From 0x3a48c4…CF439A97 to 0xDa2fA6…98D2A14c103.896103 USDT From 0xdd9Ed8…0B92f251 to 0xf25a5D…d115692e974.71 USDT From 0xb63dD6…072f9f3F to 0x3870B7…d3dE9877137.3321 USDT From 0xD3078e…8078484d to 0x6f7984…8B7249711 ETH From 0xce6938…f94BE949 to 0x344942…8eBF5d9d10000 USDT From 0x4eBe6d…5255B7c6 to 0x45B584…234cBa3b30000 USDT From 0xF81769…Cd0A4007 to 0x8f3EAA…E8aacFC2395.6504 USDT From 0xae78D5…e206Ee67 to 0xfef204…3296047787.63 USDC From 0x0CCD53…1775cD39 to 0xFb1fc3…ba68e7d60.799999801330921 ETH From 0x68c4bB…20a0592d to 0xd1c3fF…2A4c74CC25066.306828 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.020999707087400434 ETH From 0x38eeCb…82e1a002 to 0x3832cd…e016a5eb50004.02858 USDT From 0x6e7f01…53f3F0Db to 0xC1e2c6…1e6d229d100000 USDT From 0x2cfdA2…F1e7323f to 0x3FF4A3…b92709B34 ETH From 0x73Ffd0…19A589C1 to 0x9Ec9C2…60972b750.022812106572234 ETH From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C250000 USDC From 0xf999Ff…6B6a52B6 to 0x2CdD89…56084DD70.2181350845613193 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4746.972473 USDC From 0x3b3C75…4c83e21F to 0xdc1A27…4005D3730.167909 ETH From 0x7Fe72D…187410cC to 0xA99dFd…2fE8b3670.01 ETH From 0x21140E…436DF9f4 to 0x02A317…1C98CE3c341.95 USDC From 0xD1F747…68540eb5 to 0xb9D7F9…54b26B9920.983109 USDT From 0x81c04f…2903a62c to 0xc04016…553Af3fd2342 USDC From 0x4C399a…09F21eDB to 0x597326…FCab91890.029 ETH From 0x661B69…9FB74B48 to 0xD1F394…1B5C944e37969.6962 USDC From 0x34Ba6D…1D1B2030 to 0xcCae38…2B624De541745.99881 USDT From 0x3Ef6a1…64C2501e to 0x6d5E42…DB7025E5500 USDT From 0x42a991…da9c6568 to 0x397afB…d762BA50300 USDT From 0x217fBA…30BC00F8 to 0x9527e6…D799fba12000 USDC From 0xd52Db7…3FF117fF to 0x352457…d35ED75a398.84 USDT From 0x8D5D8B…0220fCbf to 0x89cB7A…4b80202e149.850149 USDT From 0xD8f3AE…89D585B0 to 0xB012E2…6a4588A82252 USDT From 0xFc651C…32Ee7599 to 0x4251E3…61490b8670000 USDT From 0xb79411…85CF4334 to 0xABAA08…66d5C4124549.940765 USDC From 0xC4fa95…3B137872 to 0xDA72DE…94Fbc63e0.1145 ETH From 0x877383…b890472a to 0x6eCF76…a452b2aA590.151551 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9930000 USDC From 0xc27Cf5…275bAa24 to 0x93536C…1844eE98426.573426 USDT From 0x3091F7…D5DF356B to 0xDC0C79…20724ff625000 USDC From 0xBdE521…5a06f7B9 to 0xE6936f…B01bBEE1105000 USDC From 0x72Ae92…199d8434 to 0x3f2664…1FDB1a9229.010443 USDT From 0xeFBD0A…38aF1B66 to 0xf48d29…Be4EB2D20.07354584 ETH From 0x922d60…48C27C12 to 0xC11C7F…a3417C6610 USDT From 0xbB5B30…8Bb327CD to 0x826aE6…8e4e971e0.019826970920372416 ETH From 0x50fB96…81E3BB29 to 0xd4C4Fa…c503B6588.8 ETH From 0x25CC5B…6e5082f1 to 0xCBa7d8…16275C2d2143.340941 USDC From 0x40b690…4C84205C to 0x6d5E42…DB7025E50.9041276 ETH From 0x3B624A…93c64345 to 0xc1d59E…85c51f5013.045735200699989 ETH From 0x0A9eA6…4aF2b69c to 0x3FEc03…84be840170.15 USDT From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc30000 USDT From 0x74Ce7e…02D395F6 to 0x68e617…FfA2Ed1610070 USDT From 0x8e6870…3c3Ab42B to 0x458eB3…bC1c5e200.050001126265238 ETH From 0x661896…1409D081 to 0x6BB19e…d47a1B60199.66 USDT From 0x1E81F3…a0044027 to 0x89deF0…9F41d61A46.25016092195167 ETH From 0x5Ce141…3A322550 to 0x77b72c…d654ef5C100.10972 USDC From 0xBD69ee…0003Fe7D to 0xa4c668…74A565fd8338.041958 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001946429698399914 eth 0.001946429698399914 ETH
0x965584…72de329c	23428319	Tue, Sep 23, 2025 9:08 PM	0x6860c4…Cb7FdF8D	From 0x88d268…45310F8B to 0x170008…77b875012272.663938 USDT From 0xC54a83…2d149316 to 0x8DD7b2…90410f4D2050 USDC From 0xC3185b…f1248b12 to 0xdd3422…0512bd8D3.33037628160556 ETH From 0x55299f…c3238239 to 0xC41DEC…c6Cac41E5 ETH From 0x3f25AB…13cA117f to 0x764331…f02b48d91000000 USDC From 0x3DD897…D774A4d0 to 0x889Dc9…0459d369271.38579 USDT From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3.9459 ETH From 0x5768dD…5e82B919 to 0x1A3adD…7974a1b310 USDT From 0x103D1D…071aEAaC to 0xfEcD06…fC3352755894.8 USDC From 0x04Dde3…2F17fB33 to 0x12908f…c2a84a5C14558.752257 USDT From 0x8813b8…56bEd2dd to 0x028424…e6bf80E60.08565678 ETH From 0x047426…Dc1035e0 to 0xb5E447…53cA9DcF100 USDT From 0x663345…8a0107cF to 0x418fde…73D236F710 USDC From 0xa165cC…fE868908 to 0xaAd4Fa…78b03678500.328215 USDC From 0x363c1c…21DC4f2e to 0x070945…d60b2b5432230 USDT From 0xd30c05…4c860332 to 0x59274a…bFE5cD24225 ETH From 0x8e91F5…83c271BE to 0x12123e…A6Acf4691.460564751e-7 ERC20 From 0xaCdE3A…c82b8a9d to 0x4043bB…53cC961140109.949043 USDT From 0xcBd9eE…af57F5FA to 0xc2427D…b9Adac1e100 USDT From 0x6B49d5…bF1EFBDD to 0xB04ac5…87E6028f1000 USDC From 0x7aD600…41E740bF to 0x6872c9…64Dde8EC539370.010032 USDC From 0xA9d280…a6715f5e to 0xd0484c…3E6ED7D510 USDC From 0x2296db…007a225a to 0x9e02bB…B3f18f560.1 ETH From 0xcA9B20…37E3515b to 0xB678D8…cDF657b56025 USDT From 0x9ED0D8…30b15089 to 0x4e8a3D…DE90453f0.1 ETH From 0x8e7fc5…38D95509 to 0xb0d79F…5FcA67845104 USDT From 0x3bcC87…04004eCe to 0x2bC17A…D81B0B021 ETH From 0x53Ca09…5dB2d9D5 to 0x5BC2B9…05F2700e14270.303569999998 ERC20 From 0x8C6677…2f934Da3 to 0x766E33…84E10a0219500 USDC From 0xc56eF5…2aDc2c25 to 0xaacB5a…a3F0daAa125 USDT From 0x6ee62F…E4FEF341 to 0x8abCaf…c41Bc2C11e-8 ERC20 From 0x86CA41…118B49D6 to 0xD92caf…22D9Daa84158 USDC From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E20333.8022 USDT From 0xa249F0…e4EE46E5 to 0xA39246…2a700D1c4.56271844 ETH From 0x2e4C36…eE97e406 to 0x59eDd1…1E87E80F1000 USDC From 0x1C0d6c…EF58c5CB to 0xaCBf39…4FcfD8D677031 USDT From 0x0595DB…D01672F9 to 0x8FE679…fae926F710 ERC20 From 0xDcc31A…014ef8a7 to 0x35cA56…d8d68Bc90.006 ETH From 0xFbfdAC…8389896E to 0xB2878e…8DC296b613.180124049999998 ETH From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE17949.65 USDC From 0xb87d30…2025897c to 0x5C26Ac…3Ae8AcbA14265.353528 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x18F319…9eF8A216 to 0x521947…368C5e63250 USDC From 0x0E259f…B28f89e7 to 0xc52C13…bd8Ca1A0126263 USDT From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0x1c6301…0eAa9E41 to 0x4BEf1b…4FfeaA322000 USDT From 0x4935Ad…10162FF4 to 0xAEfdaD…b4f01bd43.1118376525241946 ETH From 0x187983…d1Dd9E44 to 0x102c6c…ABbC46a3969782.27461 USDT From 0x61Bd92…6A627bB6 to 0x723454…C511C0bC0.061481031399685 ETH From 0x7855ad…Ef7e554E to 0xB9a802…8d443D951000 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x724857…6b5aAc84 to 0x7439d9…a61F054334693 USDC From 0xBc73da…B045Eb7D to 0x520A7A…c0a0c2Db6e-8 ERC20 From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A19047.62 USDT From 0xBa708A…A7cCE24f to 0x1A8BE5…4f3dA4592000 USDC From 0xA1A6F3…bb30A774 to 0xa6bc64…7AeEeB1C3500 USDT From 0xc5F133…6708D0A1 to 0xFafCEb…0E7F7FA710000 USDC From 0x98c227…a58efDC7 to 0xaC6b0B…39F3fddb0.005612113185098717 ETH From 0x0de950…22873e58 to 0x751f1a…872791d7240000 USDC From 0x8903d3…05082aF6 to 0x53c9d7…5F3178d57000 USDT From 0xb898e4…2f4c0794 to 0xD98693…1071d7B3199.800199 USDT From 0x4B5a79…F0b094FD to 0x25e77F…198992322 ETH From 0xaD7aB0…7C7caf20 to 0xcd595C…6B9786E10.2877 ETH From 0xA7FB00…929CbDe2 to 0x75a819…66f88e18300000 USDC From 0x20b80a…F360e3a6 to 0x01C25D…9924BEBE20000 USDT From 0x4954D6…0862fF26 to 0x9C62AB…38c5e9ab1 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA33334.38 USDT From 0x1C7F06…f3aF7eD4 to 0xF0b47d…bbca4D6A400000 USDT From 0x311625…e6c65685 to 0x8498FD…9c932c890.2381 ETH From 0x8Ba378…91c8E528 to 0xEaF314…0cdBEB257.16 ETH From 0xeA396e…f95Ac485 to 0x0E7DA1…ee9da06B3.55713e-7 ERC20 From 0x400853…7C30E655 to 0x065870…33A506CB1000 USDT	0xc53c00…Bb391354	0 eth 0 ETH	0.000057594420362598 eth 0.000057594420362598 ETH
0x19624b…fdd9d30a	23427641	Tue, Sep 23, 2025 6:51 PM	0x6860c4…Cb7FdF8D	From 0x090197…a0004cC6 to 0xbCf696…61267cEC20.2 ETH From 0xe224ae…83540B9d to 0x9D5273…1F3F6c5A0.1 ETH From 0x298d34…1B69161e to 0x8c7746…867f1Ff11 ETH From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41553761.22 USDC From 0x549F6a…9Ad544D0 to 0xF07D39…Ab33312c33.77671004558488 ETH From 0xE0c46f…30603Fc0 to 0x5e3D60…c38fA10e100 USDC From 0x0612a4…4F5CED1F to 0xdD8b83…285AeB0058000 USDC From 0x2caBc3…86F9A9D6 to 0xdf1582…45EE12DD3 ETH From 0xdA5ccd…50C72544 to 0xaf07bc…D3b1800417.646995935565727 ETH From 0x42bB4A…ABB3aB87 to 0x7a7c43…E40FB5062.85378 ETH From 0x645C6C…75d34538 to 0xf81d5e…15299a3f30.151822375604407 ETH From 0x0de950…22873e58 to 0x751f1a…872791d7240000 USDC From 0xE7F667…2F6d0A2b to 0x6620bc…F7E7a85d90000 USDC From 0x3eB5Af…B858A6E9 to 0x3af2a5…08C93dA354 ETH From 0x16C8d4…9F3C3560 to 0xe6e685…0368D2d3153019.31 USDC From 0x0a6aca…817653FD to 0x699928…7DB27A326.290731893295844 ETH From 0x2B729a…855aAA03 to 0x682e56…03581fbC19.202171648064226 ETH From 0x2A5872…E80CB3E9 to 0x1a7880…D036850d120.16 ETH From 0xFBEf4D…BB60923a to 0xd23936…00a7c07657793.42 USDC From 0x1E471f…4fc6F467 to 0x0AD9F2…d18Cf610547687.16 USDC From 0x9D8320…79576697 to 0xbf0E94…9bf637de76624.012408 USDC From 0x0be2Fa…c847A553 to 0xCd5917…a47ffCa64.3976604037354985 ETH From 0x65b795…0100D99f to 0x79c84c…0e3899490.1 ETH From 0x4ef8dD…f3Baa141 to 0x5f6398…CeCEd81b600000 USDC From 0xAF0ccd…BEB18004 to 0xA32eC0…3339B3723.312380954432246 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a236056.403663 USDC From 0x77256D…3818B2a4 to 0x596F49…c39Eab52100 USDC From 0x959E7E…5157c8F5 to 0xaF7E66…cDd448f413.758592412304052 ETH From 0xd056aD…F8c913B2 to 0x4B8edd…B0463fEc2.9621855847888123 ETH From 0xf990D1…2C03f681 to 0xF78B10…E97941251.479226564531334 ETH From 0x6beA59…F12FF5DF to 0x00F9Eb…8d884DCe89907.15 USDC From 0xf9AfE9…33D931e8 to 0x4dcdef…631672eF100 USDC From 0x4Fa14F…FC6a0a5f to 0x72cad3…80e1AAc497918 USDC From 0x3467Ee…341ECF3f to 0xCE526A…70028fD02902684 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d236077.185387 USDC From 0x7325ad…0a38D868 to 0x4922C3…53CC91280.26247948333690146 ETH From 0xeE37c0…98733F3E to 0x9A3E77…2d698A1F9.8 ETH From 0xF119A4…82B8ea39 to 0x5aB5cf…9324636b7.148144342648702 ETH From 0xc11E2C…1366aF06 to 0xC6096A…31411d2814.354044443440014 ETH From 0x0B369f…19BcA418 to 0xca83fF…E6B2379582263.074557 USDC From 0xa249F0…e4EE46E5 to 0xA39246…2a700D1c4.56271844 ETH From 0x5D9155…B61a815e to 0x1a8743…a58CF1F2100 DAI From 0x5d5181…7981eA49 to 0xC89126…6c22E1e44.356814925417127 ETH From 0x1aD207…cB4ED5f0 to 0x91b1c8…aA44577c3500 USDT From 0x62484A…7700Bcfa to 0xa6A71a…c93D57365 ETH From 0xe673Fa…CD5fb7C8 to 0x5f55fE…4e3505E00.1 ETH From 0x414c30…2e7c883D to 0xD2761F…Fd636889236053.376389 USDC From 0x81670C…95168077 to 0x2c614F…4BBD187490000 USDC From 0xF5220E…8121033C to 0xa7c28f…1b0DB22a2751.37013424879 ERC20 From 0xE540a8…7F0B06e1 to 0x98417A…98dA1b330.1 ETH From 0x65Eca2…6073F649 to 0x2AAa41…f205125665039.509745 USDC From 0xCE52aD…63028Fd0 to 0x7767d9…5b3DeBD52902684 USDC From 0xd3fC2D…0358d8E9 to 0x5f6398…CeCEd81b1499999.803521 USDC From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc516289.34 USDC From 0x52e02F…C33Bfa26 to 0xdFE8aB…a21b0315673.9 ETH From 0xf18c02…1682B79D to 0x260773…4415605130000 USDC From 0x55299f…c3238239 to 0xC41DEC…c6Cac41E5 ETH From 0xdB7eba…Fc1C9ee1 to 0x6B4b58…13DEa48884830.16983 USDC From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3.9459 ETH From 0x975900…28041084 to 0x2dA19C…b8b78d65108431.89 USDC From 0x0BF679…6ed9b7eC to 0xde11e2…3B8cE50110 ETH From 0x5C7391…2aC3CBc1 to 0xc77CfA…77eF0a586.418074241799999 ETH From 0x3742A5…7CAA604e to 0x50D747…8687D63C6.199858663461261 ETH From 0xb28118…3b2107c6 to 0x18f52a…aC45D0FB3.005876323968578 ETH From 0x549F2e…d4377056 to 0x88886b…fC58F9461510.7441953289065 ERC20 From 0xe3bcbf…CAA1536B to 0xdAAFeE…6e7e060d5.45 ETH	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.000118543516903259 eth 0.000118543516903259 ETH
0x7c721e…2cfa865a	23425986	Tue, Sep 23, 2025 1:19 PM	0x6860c4…Cb7FdF8D	From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3.9459 ETH From 0x1D27aD…5454cDC0 to 0x123432…bD6F4EAe44459.764113071644 ERC20 From 0x1473a2…42c5CFaf to 0xF8f8f4…cc94A77D287.16 USDT From 0xd3D944…7377C29a to 0xfc16B5…1b95C89B100 USDT From 0x6A166F…8d4b0f0B to 0x1b4D5a…1a3971770.004777 ETH From 0x9fb739…A1C43549 to 0xBF6829…24186aBB0.15154133854632 ETH From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x0B369f…19BcA418 to 0xca83fF…E6B2379582263.074557 USDC From 0xC3A20A…6145F000 to 0xBC58a6…b57e01590.27 ETH From 0x6E7674…96af0107 to 0xE0A98F…62B06fe81998.001998 USDT	0xB7CB80…3CF2aEFD	0 eth 0 ETH	0.000032469363545626 eth 0.000032469363545626 ETH
0x63fdca…d69f4aac	23187073	Thu, Aug 21, 2025 4:28 AM	0x6aBc56…3c5F74ec	From 0x7Fa266…3F25036A to 0x0F8E73…B911e58D50 ERC20 From 0x398493…b433574b to 0x19e074…980b5234450 ERC20 From 0x316806…3E506944 to 0x05d697…1FeaD690116.70612 USDT From 0x9c87E5…04De3E27 to 0x6646f0…6f6BFB20200.6247539139808 LINK From 0x1d9965…f9F0F1F0 to 0x7483D5…589a12485 LINK From 0x59B87f…62683Ab8 to 0x9F2c5a…117fa2BE4345.7 ERC20 From 0x20145C…Bc27CbD7 to 0x253f73…3E0126Ee295.3169 ERC20 From 0x1A9D69…7885A3e1 to 0xe5633C…C60C70Bc232.367 ERC20 From 0x0c20a6…C692a15d to 0xEc29D0…30Acd78c300 LINK From 0x10bE7E…aBAe59b8 to 0x641cdd…425D85b71000 ERC20 From 0x1A9D69…7885A3e1 to 0x13F09F…751BE7D5295.31100000000004 ERC20 From 0x2b3bf7…CF8e7921 to 0xF153aF…2f8bEf97467.121867 ERC20 From 0xB51Bf9…d061006d to 0xFf2DE7…Af5407D61316.8202588000001 ERC20 From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3358.5 LINK From 0x75727b…3aE86d06 to 0xbb3320…5Bd59BF7300 LINK From 0xB51Bf9…d061006d to 0x849BE1…0e6D04831097.7007484800001 ERC20 From 0xA93025…4F86336b to 0xb68d93…1e11895b1064.12 ERC20 From 0x12A0F0…e2b1d899 to 0x4ecc40…6B9440ce275.36901 ERC20 From 0x91D40E…2aC8DEbE to 0xfA1b9A…faA7cdeF1335.4119999999998 ERC20 From 0x384d2C…811b7866 to 0xb9e357…fe0913e73.314922084876666 ETH From 0x0560EC…31599079 to 0x10a80f…3B51804D10 ERC20	0xF068FD…b2773337	0 eth 0 ETH	0.000033732072014682 eth 0.000033732072014682 ETH
0x70240a…34b4f5ee	23185579	Wed, Aug 20, 2025 11:28 PM	0x6aBc56…3c5F74ec	From 0x476ad6…cF94815F to 0xcA27f7…Dc77a75C590 USDT From 0x885813…a48F0273 to 0xF59545…cBc9aB600.3455624028105742 ETH From 0xe1417A…AdA15C14 to 0x50F866…79826ED30.05301513 ETH From 0xF1Ca72…19B7B239 to 0x250d4b…8b000f051.0374278844407234 ETH From 0x2029e2…cAF1ebDa to 0x166EF9…9EBD6a1233917.406335537766 ERC20 From 0x7aF67E…b3a6C1e8 to 0x41b691…bD5BB52E249990 USDT From 0x1ED939…eAd267d6 to 0xc2c5F7…147523d822.6 ETH From 0xf9fd89…d9EB56cC to 0xC097E6…Cbc2Ca010.6196289429453877 ETH From 0x2baa0e…278227Ac to 0x051C0a…6Be5aF429.45 ETH From 0x833726…1b460d62 to 0x2cf2e8…a12c98188.5 USDC From 0x06d5E4…9DE12566 to 0x3f70F7…b7E9afD85000 USDT From 0x9C5A0f…F98EAfE2 to 0xC98b51…97F43cd812 ETH From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3358.5 LINK From 0x813f06…6EcaC73D to 0xebaBE9…F635E9EF0.9 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.00002340116568413 eth 0.00002340116568413 ETH
0x86b88c…2a340aec	23182645	Wed, Aug 20, 2025 1:39 PM	0x6aBc56…3c5F74ec	From 0x7E6ACF…1E48884d to 0x7b29Ec…2F15EeAe1500000 USDC From 0x78E44c…7BFb7ACe to 0xe3b72D…2Be72fAC30 USDT From 0x774783…7539329b to 0xd8FaC6…6e5e03E7310 USDT From 0x28Da17…F7bFaf6C to 0xF0bb62…A3Ca4D6a251864 USDT From 0xF0B4A4…5aca4D6a to 0x268932…3Dbb7A85250000 USDT From 0x8E098a…68A3d3cB to 0x10faD6…FBB3254016297.055662 USDT From 0x06d5E4…9DE12566 to 0x3f70F7…b7E9afD85000 USDT From 0x5C00cb…27aFC916 to 0xeE7Aa9…783B4055299998.9606 USDC From 0x9E4921…2E169F42 to 0x62f183…9B0eD35a100 LINK From 0x28C86D…E4eA5D92 to 0x23fefC…67ddf7065000 USDT From 0xBa3266…fa8181c2 to 0xf8Fa2d…1d61cE939.33 USDT From 0x7840d1…a7bf3289 to 0x5A3525…eA02869E145 LINK From 0xbE000e…a49b6a53 to 0x44dE2f…125aabC81036.17 USDT From 0xBD61A0…C9F1Da71 to 0x424C6F…C77D01e1362295.08 USDT From 0x317e6B…8d260e26 to 0x424C6F…C77D01e182169.27 USDT From 0x28DAFB…EF59aF6c to 0xF0bb62…A3Ca4D6a251864 USDT From 0xDbc652…79989482 to 0x4F39D9…f5F08f805399999 USDT From 0x7561e7…40A79E6D to 0xf9D317…6FbE73e01554 USDT From 0xb9cd49…e9978176 to 0xd93A72…4969aBe63500 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b4300.005549 USDC From 0x8c506e…49bF8854 to 0x0D08Ae…301D07cc3000 USDC From 0x89E419…6b95F233 to 0x7c91CD…B633A0342.238e-9 ERC20 From 0xA4aefd…78676D6D to 0x800901…1460d0A06532 USDT From 0x8E098a…68A3d3cB to 0x10faD6…FBB3254016297.055662 USDT From 0xAD80A9…8d32b718 to 0xa35567…14547Db4200 USDC From 0xA64803…Bc23CDB0 to 0x7Efb19…8c37e7Fe1000 USDT From 0x848366…e153D995 to 0xde8088…a7fB302912 ETH From 0xa8134D…D6481848 to 0x418D88…93D24339302.7532992752418 LINK From 0xad2E00…69Ffe389 to 0xb0A116…7c42B1818e-9 ERC20 From 0xD7aC29…B326c768 to 0x848f5f…3253d995194945.01112 DAI From 0xe70C9b…034db892 to 0x3a9811…9434D2eC14500 USDT From 0x9bb861…f79838a7 to 0xCb12Be…7e5E432378.77 DAI From 0x442Eb2…C5425Be1 to 0xE24973…1cCE02F81629 USDT From 0x2A0Da3…651A56A2 to 0x3Fe913…26F3f22139919.68 USDC From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3358.5 LINK From 0x71EfBb…27AcFd3b to 0x3bf02B…45107Ab850000 USDC From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b90762.5783 USDC From 0x857217…3143e896 to 0xB23149…d81029DB30000 USDT From 0x0CdD52…F4a26Dd6 to 0xE43352…49Bffa5e155 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00015811403011166 eth 0.00015811403011166 ETH
0x1329ab…ab5535fe	23182580	Wed, Aug 20, 2025 1:26 PM	0x6aBc56…3c5F74ec	From 0xAE1627…Df80CEa8 to 0x76594A…525781c51.1879e-8 ERC20 From 0xe82Bc7…0d2637Ee to 0xAE1fAB…60b6cea84.1879e-8 ERC20 From 0xB2849C…9915368c to 0xa94335…EE6BC0BB100 USDT From 0x9c2aC3…DDeFCDA5 to 0x779918…D55ACAf74.75047504e-9 ERC20 From 0xeB0Ce9…AF48Bc6A to 0x3f5C90…c5550Ee40.015 ETH From 0x77B31d…d98edD22 to 0xe9aF3D…a44B580d0.289976993708048 ETH From 0x2317E1…2224FFA5 to 0xe9aF3D…a44B580d0.254234577086516 ETH From 0x7DA1C7…4061D7E4 to 0xe9aF3D…a44B580d3.1015025783581556 ETH From 0xde094f…755fd8A5 to 0x421D99…6148370B100000 USDC From 0x476ad6…cF94815F to 0xcA27f7…Dc77a75C590 USDT From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7681.189492 USDC From 0xD5d4B0…1B1A922F to 0xCDF3Cb…57873E6c3358.5 LINK From 0xD1D9b6…c37507A7 to 0x3aA162…549822E00.04479743 ETH From 0x596AE4…f789E7F2 to 0x55535e…36a411873008 USDT From 0x518b2d…18452124 to 0x82d252…47B5C2D4100 USDT From 0xe70C9b…034db892 to 0x3a9811…9434D2eC14500 USDT From 0x9De2ec…f99f45DE to 0x9bcb6D…AAd4b97F0.1 ETH From 0x9ce6Cc…81F11676 to 0xB024E0…b8fc433B0.37804873415462703 ETH From 0x28DAFB…EF59aF6c to 0xF0bb62…A3Ca4D6a251864 USDT From 0x409CFd…55F33E6e to 0x4325b7…74e675d46.297721019e-9 ERC20	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000113284723347486 eth 0.000113284723347486 ETH
0xbe1fcf…4ed62189	22785911	Thu, Jun 26, 2025 3:24 AM	0xd4d1B8…a38892fF	From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da65997.211297 USDT From 0xDbbfFC…66895bDE to 0x24b9EE…2639D0D60.4 ETH From 0x55F5E0…3caa5a1B to 0x40AC69…f046455D1500 USDT From 0x65B81c…49761834 to 0x5d9B14…c91930eC97000 USDT From 0x35f7D3…A60D8Dc6 to 0x364710…7Ad327EB67000 USDT From 0x47DF9c…9Eb4386D to 0xCe7DcE…Dc3D45840.19794681939216247 ETH From 0x73D57e…05aEC4Fc to 0x11BA40…a0d577e350724.947058 USDC From 0x1569A4…8e06B8bA to 0xA2B1C5…e0d8fA1E1360 USDC From 0x67BCD7…0C3Bd665 to 0x21E822…bcbc4388709.98061337 ERC20 From 0x99Bb8b…251389e9 to 0x8A18C0…34046D3015000 USDT From 0x1546aF…D97cC301 to 0x154EB3…087cc301119 ERC20 From 0x7cC7F1…eEfEF830 to 0xb38CAc…56289E31126417.16 USDT From 0x1dd687…402d1F74 to 0xfa5cD5…3A41025a0.054145 ETH From 0x77eF99…112376d1 to 0x52DaA8…8A7b389125 DAI From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D573000 USDT From 0x664229…8521b692 to 0x7dbC61…C444d78D218099 USDC From 0xc6cb7F…f477dEcE to 0xFd149C…d78466eF10 USDC From 0xa1E35C…3f850AB4 to 0xA1eCa8…2E850aB472 ERC20 From 0x45c2d6…4b267761 to 0x534B8E…26908D7270000 USDT From 0xE9755C…6FF66dFd to 0xd5d5Bd…2bF04F202.00521862 WBTC From 0x9138Fe…a331139f to 0x57F0AD…5f7C30C013104.06 USDT From 0x8898cE…3665027d to 0x08Fb5E…c0886dEC198995.011434 USDC From 0x552655…2FEF0C75 to 0x1f1689…58DC910A29997 USDT From 0x38Fe42…d95c58F0 to 0x44f149…F54A26331749 USDC From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c21.2 ETH From 0x7a4698…d19A0255 to 0xc07FaC…c1919add48 USDT From 0x0457e0…49622c66 to 0x0457e0…49622c6678 ERC20 From 0xaD1fb5…bB89C01a to 0x5fCCFF…09A47e32100 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00026231044404312 eth 0.00026231044404312 ETH
0x22add8…840d9177	22785066	Thu, Jun 26, 2025 12:34 AM	0xd4d1B8…a38892fF	From 0xB242b2…B74D19c0 to 0xF62F61…AE0d3C4D382526.565585 USDC From 0xe14062…E416a654 to 0x590e96…BfffEaEF20000 USDT From 0x1Fe67A…02aEF496 to 0x36DC27…36B764482000000 USDC From 0x1f1ce3…0ddC910A to 0x000e3f…4642651f73000.01 USDT From 0xBaBc52…e2abeF2C to 0x246295…a53B49f450000 USDT From 0xCE845e…ddc5a775 to 0xcCEa5C…05AEDFcE1000 USDT From 0xc5B1c9…6033a7F9 to 0x06bFE1…4811D0142000.396078 USDC From 0x67f535…4946813B to 0xe032a7…e602E85E34423.4079 USDC From 0xA0280C…05Cee6a3 to 0x7bF94d…677553f0200 USDT From 0xbaae46…DC4449A4 to 0xd8212F…2C09975f50309.21 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425779847.082738 USDT From 0x9f27c7…4A223b2B to 0xE6832C…b797cCD61250 DAI From 0x5F93C5…d61a95ff to 0x721a59…BBB2915B235000 USDT From 0x487fc6…dF4533DE to 0x928e97…6e1721C617463.110822 USDT From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f279326.05 USDC From 0x2897FB…1042F1c7 to 0x8DB17d…23e91f2C0.5 ETH From 0x84D95f…75CE368c to 0x84D73c…14cE368C300000 USDT From 0x388019…125eaD67 to 0x38867B…365EaD67128 ERC20 From 0x2A73CF…9d122203 to 0x8921FC…9073927149643.02361092598 DAI From 0x88eE4e…5879d1CA to 0x51EbeA…BCCaF6a1470 USDT From 0xe044Ed…eC7C2Af7 to 0x5073a3…b78E301e8359.267581311195 DAI From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c21.2 ETH From 0x243985…09FBF1ff to 0x8175c7…C24FE4561.0058521109542915 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000090119214712688 eth 0.000090119214712688 ETH
0x272d4e…6bf2ccdc	22784776	Wed, Jun 25, 2025 11:36 PM	0xd4d1B8…a38892fF	From 0x840F46…0e048E96 to 0x900a6b…dc93df455010 USDC From 0x3cF41C…A74c7fbD to 0xaE45C5…D99a31CF5000 USDC From 0x9A0D9b…542E30Bb to 0x6be942…802FF5Df2041881.84 USDC From 0x134C0A…761A24FB to 0x134048…631A24FB12500 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d178.39 ETH From 0xE4E337…64EFB137 to 0x678d9C…99B527041000 USDT From 0x2B39a3…31899fCa to 0x854782…40891A7520000 USDT From 0x76B862…0BbA9537 to 0x76533f…7D4D87CC3600 USDC From 0x79cAbc…7d8DDa1c to 0x4BdA45…Bcb416300 USDT From 0x0d8E56…35586C94 to 0x7ad682…e4c8eBA00.0063744 ETH From 0xCec842…9D5276bB to 0xEe18ED…dD64157618111.35 USDC From 0x1c5DFb…54011A47 to 0x076543…755823Ea30500 USDT From 0xA47798…a3B9659e to 0x6D7cf0…63725eED5908.46 USDC From 0xDec9b5…781Dc418 to 0x012fDd…66e83daF14000 USDT From 0xFD189F…2eA27F43 to 0x000e3f…4642651f29996.361856 USDT From 0x1D3553…b7D130E9 to 0x6E3886…6B30A1AE2300 USDT From 0x01a7fD…f53B2F99 to 0x3b7384…20f4C5d540000 USDT From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c21.2 ETH From 0xe4dE54…4183Ae56 to 0xC2Cd7e…Ed8cb0D51088.564841 USDT From 0xeb9D64…1F1E9d4F to 0xe4829D…5f446871200000 USDT From 0x79EcEd…69727B72 to 0x9B7371…6Ca2A8D0162 USDC From 0x4C6970…4A302812 to 0x4e5454…0Bd6997432221.85 USDC From 0x3751C6…CeE1E7bF to 0xf0DBD5…5221D89312000 USDC From 0x3D4d65…2cD5C7b9 to 0xEC21A9…A2CE415B17000 USDT From 0x4E50D9…878E1Ad5 to 0x5c31b0…fa6d584950000 USDT From 0x327F47…e63311A5 to 0x4ae69E…7c538D6760000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00010032997626855 eth 0.00010032997626855 ETH
0x2aef16…b7edc618	22720338	Mon, Jun 16, 2025 11:24 PM	0x8E9386…a4A25Af9	From 0x4c0Ba0…36461c6D to 0x5F3f2F…5580164420000 ՍSDТ From 0x089997…d242B8Ee to 0xC57DEa…a3f6652739990 ՍSDС From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100000 ՍSDС From 0x4Cc935…92B68352 to 0x4Cc195…28b6835214999.5 ՍSDС From 0x96fD4D…2bf409e3 to 0x601Ef1…7301490F9.407 ЕTН From 0x705B96…57a76Ea7 to 0x021Bd2…81200296100000 ՍSDТ From 0x1db4Bf…8dC092eC to 0x0b08fD…d1F9641b597.4 ՍSDТ From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1095000.012001 ՍSDТ From 0x5FbCFf…3b91c2E3 to 0x61124d…524F80e6250.07177 ՍSDС From 0xeD7DF3…2BB65d26 to 0xDa9eaE…e9D9183115000 ՍSDС From 0x61951c…E4CC708A to 0x1C56CB…054115C52000 ՍSDТ From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c10.166 ЕTН From 0xd8ba5b…ee7A7B9e to 0x923bB0…2a1E32671000 ՍSDС From 0x86cAc0…8d71146e to 0xdf900D…C949a2D6755.712 ՍSDС From 0x0bB676…2976cC4d to 0xeC4668…B88665A1760000 PEPE From 0x247927…97844b96 to 0x247306…7A844b96100000 ՍSDС From 0x3e982a…c424A8EF to 0xA374f5…739412FF155691.231969 ՍSDТ From 0x4714b9…40b7263f to 0xCBAe92…53d392101000 ՍSDС From 0x514FB0…9CB8e498 to 0xcCB21e…12Fb8F3620820.22 ՍSDС From 0x247927…97844b96 to 0x5478e6…a6D44Dde890279.49 ՍSDС From 0x665486…6F5B17Ca to 0x1C4388…4e278C4050000 ՍSDТ From 0xCCBf47…6fFb8f36 to 0x66299A…73cBC526296035.01 ՍSDС From 0xbFe0A6…aCd462aE to 0x3E9151…7E24a8Ef104282 ՍSDТ From 0x5FbCFf…3b91c2E3 to 0x61124d…524F80e6250.07177 ՍSDС From 0x0E0C9E…e063eE54 to 0x561beD…5c5D0aD74700 ՍSDС From 0x3e982a…c424A8EF to 0x3E9151…7E24a8Ef104282 ՍSDТ From 0xBfD81f…B0f6BBC7 to 0xAeBB23…1F2835A610002.870823 ՍSDС From 0x021d0F…4B200296 to 0x021Bd2…81200296100000 ՍSDТ	0x95741f…992E4222	0 eth 0 ETH	0.000136212741212931 eth 0.000136212741212931 ETH
0x63cdc0…f20e7541	22720338	Mon, Jun 16, 2025 11:24 PM	0x8E9386…a4A25Af9	From 0xcC1160…70AFBbdd to 0xc719dD…41Cea26E2880 ՍSDТ From 0x603F8E…de61F037 to 0xEcBf50…d8F75D210.05 ЕTН From 0x766AeA…431C9AE6 to 0xB20f2F…1c76F0383.340834976636498 ЕTН From 0x2F7d9d…F7BC9832 to 0x543da0…8C8df405197500 ՍSDС From 0x237b83…359550C4 to 0x42dBa4…37321e845125.413943 ՍSDТ From 0x2B6a00…e5d020cA to 0xd659E2…ca74A59070000 ՍSDТ From 0xd07FF3…Da09027b to 0x1aB309…FD8Ae75c34.4 ЕTН From 0xC47847…C1560A7E to 0xeAcF2C…209dDB8A1541 ՍSDТ From 0x29d72C…2bD66918 to 0xE7cf6a…Dc21a92310 ՍSDТ From 0x0cE3e3…482C45B8 to 0xaDd9CF…1A497e8D410.09186 ՍSDС From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.08966084503470631 ЕTН From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c10.166 ЕTН From 0x50b6A5…06e0030d to 0x09dFaD…7fbB6FaC20000 ՍSDТ From 0x158D33…b096F11F to 0xC4BE17…41DC1c771910 ՍSDТ From 0x828c16…9A043F74 to 0xf37115…86c240F996200 ՍSDС From 0x76F023…5E4Ce14f to 0x40f6B3…ddac8beF30000 ՍSDТ From 0x42be1a…D7146308 to 0xb1128B…5B5DBCd915466 ՍSDТ From 0x74d614…e9bcf75d to 0xd67320…b8c9ea6e1.094550203195463 ЕTН From 0xD3D4Ae…7D271742 to 0x21E220…32dc7f910.019380515628483325 ЕTН From 0x29d72C…2bD66918 to 0xE7cf6a…Dc21a92310 ՍSDТ From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B2000000 ՍSDС From 0x7E3029…deC9aF4A to 0x7b4204…C70a879f2500 ՍSDС From 0xF25E8c…da253188 to 0xf4580F…6b7d9c822049.303093 ՍSDТ From 0x188A99…a798670B to 0x60b728…05a0Ef291806.5201 ՍSDТ From 0x50c0ea…deE2D071 to 0x5653D8…3B503D5a0.19786 ЕTН From 0xe340d1…edaeafb1 to 0x86e623…6C80C85032832 ՍSDТ From 0xC47847…C1560A7E to 0xeAcF2C…209dDB8A1541 ՍSDТ From 0x1D6D1A…67611701 to 0xfC218b…0711020e163478.35 ՍSDТ From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9716995.256667 ՍSDС From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935425564.744432 ՍSDС From 0x218974…22807531 to 0xFd9C0C…2B97d8101600 ՍSDТ From 0x7406Fa…DD715049 to 0xa484fc…E08A65a3380 ՍSDС From 0xbdB929…Ac59BBE3 to 0x366AD9…744d0dF915001 ՍSDТ From 0x36A2CF…5DA149Ad to 0x879817…18dA2447304615.33414 ՍSDТ From 0xeb5D13…D67eE1c3 to 0x5857Fa…81a33C0c53200 ՍSDС From 0xBB440f…A5ea284E to 0x9157ad…146401D23000 ՍSDС From 0xB8036f…42f9A618 to 0x36d80F…A51518cD1.5 ЕTН From 0x346Aca…910a9F30 to 0x953f43…Dd25ccDF9999 ՍSDТ From 0x83309A…E2cDd26F to 0x5056EA…4b92883D43.470458 ՍSDС From 0xd8ba5b…ee7A7B9e to 0x923bB0…2a1E32671000 ՍSDС From 0x8E133F…eB0bF2A9 to 0x0bD351…DC5a18016500 ՍSDТ From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4350000 ՍSDС From 0xDfB0a8…7F15FFF0 to 0xDfb360…5F15ffF020000 ՍSDС From 0x937bd7…636A504f to 0xB808A7…94361ec1135.496115 ՍSDТ From 0x373f5F…363C5D28 to 0x6b9093…0335BE530.033873 ЕTН From 0x514FB0…9CB8e498 to 0xe67ad0…10C8b8C57270.73 ՍSDС From 0xfc26De…d211020e to 0xfC218b…0711020e163478.35 ՍSDТ From 0x5D467f…599454Ff to 0x24f901…C1eC1f491.05 ЕTН From 0x4Cb1B9…079E1053 to 0x4C6351…be7B0a179.998648 ՍSDТ From 0x2e355B…9d9Ccde3 to 0xF16931…04962053125 ՍSDТ From 0xd8ba5b…ee7A7B9e to 0x923bB0…2a1E32671000 ՍSDС From 0x84d5a3…09E379B3 to 0xC8d1B8…91ec1f8E1020 ՍSDТ From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA337949.1 ՍSDТ From 0x52fdf1…8EcE916E to 0xDfb360…5F15ffF020000 ՍSDС From 0xD6570d…1E74A590 to 0xd659E2…ca74A59070000 ՍSDТ From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9716995.256667 ՍSDС From 0x63843E…89F1B1FF to 0x63839a…97F1B1Ff1828.816031 ՍSDС From 0xb11172…485dBCD9 to 0xF42a08…B933e11f7650 ՍSDТ From 0xC4b237…fe81404e to 0x72DA40…742cf72850000 ՍSDС From 0xd8ba5b…ee7A7B9e to 0x923bB0…2a1E32670.1 ЕTН From 0x86F281…Fd572e3e to 0x0D8f03…cB1CEb263000 ՍSDТ From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.08966084503470631 ЕTН From 0xDCad41…Ca32505A to 0x8FA9Fe…18432a3250 ՍSDС From 0x8Ec4a4…eB192dA7 to 0xf7D038…5dcF50a11500 ՍSDТ From 0xb62FFd…A6d77fbA to 0x82e65F…01F63e0B2000 ՍSDТ From 0x2E0B64…3c8912C5 to 0x42e198…85cC1F310.5 ЕTН From 0x86E2e9…7680c850 to 0x86e623…6C80C85032832 ՍSDТ From 0x1E6401…ac63fdE8 to 0x1e6c12…3763fDe816995.256667 ՍSDС From 0x6Cb760…4683a02c to 0xc4F091…F679d96050015.004501 ՍSDС From 0x045518…1A100037 to 0x7dB0ce…b7D15f43250000 ՍSDТ From 0x8E133F…eB0bF2A9 to 0x0bD351…DC5a18016500 ՍSDТ From 0xfF6614…303C51ee to 0x1b8E99…FaabCd7c5000 ՍSDТ From 0x0Fa946…Aa29c3aa to 0x23B767…3302E0B84.02654802771749 ЕTН From 0x36693D…164D0df9 to 0x79583B…33f51abf3000 ՍSDТ From 0x18930f…25919dEF to 0x9e2e26…6ecEbB905210.258214 ՍSDТ From 0x515952…F9A99Ca3 to 0xF3FF70…5fd023c5300000 ՍSDТ From 0xC2D816…b24c2AB2 to 0x50C204…c2E2D0712.7135358923268957 ЕTН From 0x6567c5…7335C856 to 0x0aa7ab…b0735aA71285 ՍSDТ From 0x76F023…5E4Ce14f to 0x40f6B3…ddac8beF30000 ՍSDТ From 0x36693D…164D0df9 to 0x366AD9…744d0dF915001 ՍSDТ From 0x7d1631…69Fe60DE to 0x30eD50…6De1d8201000 ՍSDТ From 0x0D5231…C3b907D7 to 0x416189…5C871768100 ՍSDС From 0xB827d9…5804337B to 0xc50620…b5BD01b45200 ՍSDТ From 0x0B369f…19BcA418 to 0xC9B563…57A2C1e850000 ՍSDС From 0x72D8D2…3a2CF728 to 0x72DA40…742cf72850000 ՍSDС From 0xE2624D…1e519Ed7 to 0xe1836e…b251EF65100 ՍSDТ From 0xb11172…485dBCD9 to 0xb1128B…5B5DBCd915466 ՍSDТ From 0x6e4Cd1…d3655DD1 to 0x4c331E…4fb2d3671.676632 ЕTН From 0xf8e76d…Dd2f0322 to 0x329872…233Af4cb0.38 ЕTН From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F6925.77 ՍSDС From 0x15eC79…Ce54De9D to 0xAC379C…0663eB084450 ՍSDС From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c10.166 ЕTН From 0x2b7137…693B4F61 to 0xFc7727…41BFFE9E1.9537813484217352 ЕTН From 0x2BB32b…2e9EF82c to 0x60549c…94AcE06F4997.92507 ՍSDС From 0x7d1631…69Fe60DE to 0x30eD50…6De1d8201000 ՍSDТ From 0x8E133F…eB0bF2A9 to 0x560C7e…9282f9f910000 ՍSDТ From 0xeA9B14…5c2663Aa to 0x2bE1F0…1568078C8396 ՍSDТ From 0x7D0502…6E5463df to 0x6dCA5a…00976ce025 ՍSDТ From 0x7b497a…9650890D to 0xb7830e…63417b63999.319202 ՍSDТ From 0x0553E8…A60b89A7 to 0x52Ea85…9d3E74fe14.9993712748653 ЕTН From 0x3865d7…56480a2D to 0x1f695e…0697Fd4c49161 ՍSDС	0x95741f…992E4222	0 eth 0 ETH	0.000402059355932061 eth 0.000402059355932061 ETH
0x78f016…79faef5c	22567975	Mon, May 26, 2025 3:52 PM	0xb92ed7…5C742AB7	From 0x2F7911…7d2bA949 to 0x53d443…731380E990 ՍSDС From 0xb580C8…b0E06050 to 0x74d245…904d19990.00576597 ЕTН From 0x7ED918…6efDeaE1 to 0xCbdBfA…5b8c81245355.8 ՍSDС From 0x915832…3D6ad2B3 to 0x308918…6aCE5fe47000 ՍSDТ From 0xB1dd7D…A29F8d0d to 0x81F937…D344c2C7301.3893 ՍSDТ From 0xF78b5f…e9e5e18A to 0xC68546…9972E51D2802.446957 ՍSDС From 0x19Eed9…0B483Ff2 to 0x27F61B…5c215cD16.38825355173608 ЕTН From 0xfCa559…064ba4e4 to 0x9D2745…D842AaBb29988.87 ՍSDС From 0x9a1Dfd…6f641119 to 0x0A4afa…ED65A372100 ՍSDС From 0x84D8Ce…f9c792f5 to 0x0A7088…770Eaf5c50 ՍSDТ From 0x2F7911…7d2bA949 to 0xe7a1B7…A667b98490 ՍSDС From 0x369851…dc9A884B to 0x8F24E6…0FB72C21100 ՍSDС From 0xe34ddb…07869Bb4 to 0x858e4f…9b9CeabE25 ЕTН From 0x0C4881…034d7B3D to 0x3dDd50…4F2BC9e20.06248406 ЕTН From 0x497415…eA7D3255 to 0x23D28b…FD329aD3130000 ՍSDТ From 0xCE9979…29DFf969 to 0x83C37e…41F23460111 ՍSDТ From 0xab6bEc…ecd59908 to 0xf7E8e2…4e8404a528.668 ЕTН From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E20200 ՍSDС From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14512808 ՍSDТ From 0x256B38…fcD07CEF to 0x5A546f…0682f5612501.264706 ՍSDС From 0xCE9979…29DFf969 to 0x83C37e…41F23460107 ՍSDТ From 0x85AC39…867F255f to 0xe3f6c2…0Bc91Fe825.574763 ՍSDС From 0xa8b7Ae…f103595a to 0xE75822…4B6258E03000 ՍSDТ From 0x4F5AdC…13E1A030 to 0x200381…195586e60.6666103751238784 ЕTН From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b303169.08 ՍSDС From 0x2b3E1b…92058BdA to 0xC8Bc51…eD197c98800 ՍSDТ From 0x09b08c…9f1c4EC4 to 0x4b01D5…dD4A825248998.515907 ՍSDТ From 0x9Fae8a…D9950281 to 0x41786A…a57DaD6B0.20204404107139398 ЕTН From 0xC45FfD…161266d9 to 0x902eF6…D9fDF84a2115 ՍSDС From 0x7A4356…548706E5 to 0x63E5fD…F091944C20025 ՍSDТ From 0x9a1Dfd…6f641119 to 0x0A4afa…ED65A37216058.01386 ՍSDС From 0xb16be3…99a90Cd8 to 0x1Cca52…1Cb114F18.974369978840377 ЕTН From 0x37Cc56…50870F5e to 0x9DbfBa…e53C80dD100 ՍSDС From 0x409CFd…55F33E6e to 0x81Facc…E8ce726d1.29881768 ЕTН From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c40.568 ЕTН From 0xF38F2F…03D94705 to 0x1e81d1…7732E0840.503029890362049 ЕTН	0x834226…9621858F	0 eth 0 ETH	0.000472608082065148 eth 0.000472608082065148 ETH
0x29d5bf…f065de29	22347507	Fri, Apr 25, 2025 5:24 PM	0xA95E52…5AFeD6b7	From 0xFB9058…6dA9fb53 to 0xdBc50E…E3CbBBe10.027679821963385132 ЕTH From 0x3C67c5…d84ce0d2 to 0x499B45…2EAbedD760000 USDС From 0x9b4454…5C120cC2 to 0x97B837…526BA7c45000 USDТ From 0x41F338…dB438A43 to 0xaf337b…f81847132441.372696 USDС From 0x86cAc0…8d71146e to 0x6d5d71…B088f5AA14 USDТ From 0x41Fa24…4ceb2970 to 0xD61f68…E1E3ddFF1000 USDТ From 0x6E1cC9…aa2096e4 to 0x2CAFe5…D9b35E8f1800 USDТ From 0x238C32…E4b4Fb63 to 0x6dEB6e…c840D21f1030115.33 USDС From 0x396013…9432986c to 0x72f7CF…6D0689eB0.09901434 ЕTH From 0x2f9DBc…27d9C184 to 0x6183F1…4c51cba41000 USDС From 0x92b5d2…19FCC4AF to 0x8aD800…E7F1D67a200 USDС From 0x9D681d…eEF4b240 to 0x9e7051…B6aE3DB22 ЕTH From 0x9D681d…eEF4b240 to 0x9e7051…B6aE3DB22 ЕTH From 0x499A61…c0B5BF8F to 0x8a3BB3…6D07837f199025.956804 USDТ From 0xc0025d…ECb4ab48 to 0x47e1CA…352D8b76110.71 USDТ From 0x49D7EE…d4D64C70 to 0xAFA587…ecD33c8E14557.82313 USDТ From 0x97502D…523A805b to 0xb9B6FF…21Aa7F14660 USDС From 0x7acB6a…5264825e to 0xaf337b…f81847132707.85 USDС From 0xe0E553…DE302b90 to 0x5362fe…A5e7e3D81200 USDТ From 0x9823Fb…17Db0b44 to 0xC33B9A…674885FD747.665 USDС From 0x5cd772…0475FebB to 0x890776…3Eef5F94497500 USDС From 0x97C740…3B058b05 to 0x071A33…4D872C1E10 USDС From 0x19c50E…8635Dbe0 to 0x3f9CcD…68883C0B40000 USDТ From 0x396013…9432986c to 0x82A21e…cf84a4890.18893182801540404 ЕTH From 0x97502D…523A805b to 0xb9B6FF…21Aa7F14660 USDС From 0xf18A49…4A8221ca to 0x6CBe3b…0f3C6C8674900 USDС From 0x31da72…7A4b8B23 to 0x7d6247…23B82c9f15002.315828 USDТ From 0xdA99f7…c4E73B25 to 0x49C5f0…f2dF4AfE2853.1869 USDС From 0xDd6271…4E25477f to 0x78e6bd…d8FA7a383005 USDС From 0x0DC734…98063354 to 0xa2EaAb…0Ce7EEb11 USDС From 0x0cF4cc…077DdfcF to 0x3Bd342…398833aa7.5 USDТ From 0x3b98B9…36505E4f to 0xaa1644…c382666A49999.03 USDС From 0x9d0f82…353F96E7 to 0xd5AB40…323e9B411 USDС From 0x743B6a…66Bd3515 to 0xc1b0aC…08777b992998800 USDС From 0x813f74…7A61C575 to 0x9ef4E3…78F7C32F20000 USDС From 0x768661…94eD88e0 to 0xB02EE0…81eB64263.742196599084862 ЕTH From 0xdE8a9d…Fd6ec242 to 0xde447F…0cD924c850000 USDС From 0xF880e2…f85BAA01 to 0xD14CC3…84400E4D2000 USDС From 0x85922F…53459b5D to 0x954948…0e438A830.02539794 ЕTH From 0x3801e7…b7863327 to 0xFFd051…c3F5f2C740000 USDТ From 0xdE8a9d…Fd6ec242 to 0xde447F…0cD924c850000 USDС From 0x15824E…Fb6Fae5c to 0x08AEC7…E7b58DA1466.038207 USDТ From 0x930c4E…9055a833 to 0x48C5e4…C87771C92000 USDТ From 0xAE1Cea…B1Cadd70 to 0xF1F1Ad…0a3F2A811000.999 USDТ From 0x4C26F4…DEb3c3a2 to 0x68e60f…268320a0246651 USDТ From 0xdccC45…416Bc61f to 0xDb4c7d…b54F82A75081.414227 USDС From 0xcE9D9E…Bed993E0 to 0x66D321…c1a081C049999.99999999999 ЕRС20 From 0x9d0f82…353F96E7 to 0xd5AB40…323e9B411 USDС From 0x9dB847…D110efF4 to 0xD1857b…592F6b1A0.01 ЕTH From 0xA0ab81…84Cb7f42 to 0x6e67C3…D22C4e481001.590425 USDТ From 0xDd6271…4E25477f to 0x78e6bd…d8FA7a383005 USDС From 0x588252…eDcA860B to 0xB65449…622E11690.00945661 ЕTH From 0x0ecd4b…7bfa974F to 0xce6194…Fa8a24bF5000 USDС From 0xC7d32B…C1d9fA63 to 0x5D78dE…f8d60EBf2000 USDТ From 0x99A728…3A936A93 to 0x4852AA…2CA4C507100 USDТ From 0x8d51D0…397FC13D to 0x6dEB6e…c840D21f990000.100001 USDС From 0x3C67c5…d84ce0d2 to 0x499B45…2EAbedD760000 USDС From 0x9b4454…5C120cC2 to 0x97B837…526BA7c45000 USDТ From 0x49cBD6…E09Bb9B2 to 0x92C480…A14977E10.013089406551473 ЕTH From 0x0529ea…34c553B7 to 0x4E38c5…1a0F69263420 USDС From 0xa60568…8d0F63Db to 0xa203Db…87f230674083.916084 USDТ From 0xC011C8…9bA3E48E to 0xa33055…0F289C022.8050344119552477 ЕTH From 0x500FBC…20eA5B7A to 0x01079C…8C97A34F65 USDС From 0xcfD0D0…18A3e233 to 0xCDF3Cb…57873E6c97.22 USDТ From 0xF99B1E…BaCf9613 to 0x84bA1F…45cE332810 USDС From 0x6E1cC9…aa2096e4 to 0x2CAFe5…D9b35E8f1800 USDТ	0x981bcd…56219f7a	0 eth 0 ETH	0.000660323035418193 eth 0.000660323035418193 ETH
0x1e9a03…760a1753	22167325	Mon, Mar 31, 2025 1:54 PM	0xadA3Cd…2EF0cF1e	From 0xe524AE…f15A2E8a to 0x3F96E1…33EbC5bc102.115 USDТ From 0x097544…86b73337 to 0x722Bd4…1B8B30c4225000 USDТ From 0x2c62f7…F84d48a4 to 0xd27262…651e234d10000 USDТ From 0x8791a8…5F21bf36 to 0xEAa0bC…d9073d666000 USDТ From 0x0Ca413…c635A8c1 to 0x6375CF…80A43C5410000 USDТ From 0x8791a8…5F21bf36 to 0x02A5C0…5903A63B5000 USDТ From 0xb45D4D…505111C3 to 0x66D80e…2d3d0C676000 USDС From 0xBC7470…0b3CFd9d to 0xCDF3Cb…57873E6c27.88 ЕTH	0x4D3dc1…4B9c4a9F	0 eth 0 ETH	0.000133401127443166 eth 0.000133401127443166 ETH
0xf30f3c…a2d49551	22042575	Fri, Mar 14, 2025 3:56 AM	0x7730b1…1E47Ba3f	From 0xAE2Bd0…37369564 to 0xb65d2B…b2445A661725 USDС From 0x638104…8AEAc645 to 0x3e8be5…F59e4D2c30 USDТ From 0x8Dac8A…7C7443a8 to 0x8F53F1…8541aFA22940 USDТ From 0x3cF7e5…16f4244e to 0xFdD5C6…D1f3b34311250 USDС From 0x7880C0…Df5aD5AB to 0xFF402f…4A148b7D10 USDТ From 0xBC7470…0b3CFd9d to 0xCDF3Cb…57873E6c9775 USDТ From 0x3e1D9d…67aD518C to 0x5aA466…06a9b73a4770.409391 USDТ From 0xF18080…5573aE6B to 0xa163C2…5f4AD77750 USDТ From 0xeb2914…94Cdd00E to 0xD09466…537D21CD20000 USDТ From 0x8E4f75…AB93E424 to 0x462735…1D2fd4e71432 USDТ From 0xA56b86…F63eC50F to 0xD7fBbC…5FE227891550 DАI From 0x8A6398…659c9088 to 0x1Dfd00…6af91EA4477516.65524 USDС From 0x7f44eF…0F33eEff to 0xf313AC…f8F764a81 ЕTH From 0xB4b903…0f8281f9 to 0xC82BD4…73E2e9900.08 ЕTH From 0x863ccf…682ab5a7 to 0xBaDf97…54aBBCc19.998905 USDТ From 0x23B5a5…12d1dDb9 to 0x6efB5a…5B70380728800 USDТ From 0x214a11…19C025A2 to 0x809e9b…362113685.5 ЕTH From 0xE013E7…2Ebe8c2b to 0x0d7Fa4…c1D97E4510 USDС From 0xf8108B…eECaAD30 to 0x1C57Ae…cEBA281120000 USDС From 0x97F177…9A6bC9e7 to 0x2670d7…92C36B951000 USDТ From 0xF45158…0a0ACC17 to 0x9493FF…b5cDEBef220510 USDТ	0x18971c…f562bbb8	0 eth 0 ETH	0.000072607820192307 eth 0.000072607820192307 ETH
0xa94c6b…fa140fd0	22032081	Wed, Mar 12, 2025 4:48 PM	0x7730b1…1E47Ba3f	From 0x7D3194…736A57F6 to 0x678F12…A47a602f0.11780012 ЕTH From 0x0c62b6…6fe03948 to 0x500253…aa4eAcfB2.41916907 ЕTH From 0xBC7470…0b3CFd9d to 0xCDF3Cb…57873E6c9775 USDТ From 0xb9518C…8A05FFA9 to 0x54ae3E…1f7379FF0.216 ЕTH From 0xE8C569…0CF6e49e to 0xA1bD1F…d824D41f36001.017606 USDТ From 0xdA229E…C24f1352 to 0xe77FB0…Fb0D1FF013 ЕTH From 0xE2Ddb5…09478820 to 0x58DFb6…5a792CDF1079 USDС	0x4d0301…3f94dC33	0 eth 0 ETH	0.000084423560094438 eth 0.000084423560094438 ETH
0xb0649b…4a6d825d	22010560	Sun, Mar 9, 2025 4:39 PM	0x7730b1…1E47Ba3f	From 0x0b5df9…42a39793 to 0x010dE2…f9806A3a4001.119821 USDТ From 0xBC7470…0b3CFd9d to 0xCDF3Cb…57873E6c26605.825785 USDТ From 0x7119F7…Df8B3944 to 0xE73653…2C1525CB4.795461815721237 ЕTH From 0x40b533…866A768e to 0x19F7Cd…DB0d6Dc63e-9 ЕRС20 From 0x46e312…9e61d589 to 0xa15635…4c0Ec87A3720 USDТ From 0x85E54f…Bf767A87 to 0x55d45A…0f95eB562 ЕTH From 0xcD4948…b4F4bB7D to 0x426EEF…034965511000000 ЕRС20	0xC53362…9c8558d3	0 eth 0 ETH	0.000125384245890192 eth 0.000125384245890192 ETH