Address 0xCa030d2B8375B05DF3dFF2741f5cc3adc16766ae

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
0x99a232…9478aa21	23352729	Sat, Sep 13, 2025 9:43 AM	0x1B5a0b…7B1da889		0xCa030d…c16766ae	0.000001 eth 0.000001 ETH	0.000003942706803 eth 0.000003942706803 ETH
0x85e71b…97cdff17	23352720	Sat, Sep 13, 2025 9:41 AM	0x1b5A78…4737A889		0xCa030d…c16766ae	1e-9 eth 1e-9 ETH	0.000003941644392 eth 0.000003941644392 ETH
0x30d29d…4765ce21	23352515	Sat, Sep 13, 2025 9:00 AM	0xc17ea9…79166416	From 0x3544f9…3Be9cF8e to 0x48FCE5…a10d98051 ETH From 0xdada46…Dc8E56A4 to 0xA3bAc8…cEA53DA810.7 ETH From 0xE96d27…0676A388 to 0xfc982c…A18BC6690.011958 ETH From 0x2676Ae…DaA775ae to 0x82Bd42…54626ee61e-11 ERC20 From 0x02cd53…DCa46448 to 0x82Bd42…54626ee61e-11 ERC20 From 0xE88103…b2923574 to 0x167E61…2A35899A4 ETH From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.3916091035113369 ERC20 From 0x45a9BE…0f4F73aA to 0x84B426…EFBA4fF030 ETH From 0x714B0f…9e6D7f67 to 0xc7E566…2b614c520.000123768773868802 ETH From 0xfcf220…D4e28b5F to 0xAc38d0…fdD0000031.73 ETH From 0xb969de…55eF11be to 0x3316Ce…157df587939960000000000 USDT From 0x9BF150…b8e0C7c3 to 0xb9a232…9CEb5e8280000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xAB253c…F0bA1fb2 to 0xE626ff…71ad5285100000 USDT From 0x2B328E…482f2e74 to 0xfc982c…A18BC6690.008958 ETH From 0xCAAb12…47F877d0 to 0x5d7C05…874aB2f81 ETH From 0x00e3B0…D0f40fDd to 0xF60201…eAc404961e-10 ERC20 From 0x60E85D…0231Ba40 to 0x445F9E…9bF6bD9714733542889000000 USDC From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb16.9194877588315515 ETH From 0x1804D8…5Ca7829E to 0x74d01e…bC016631600 ERC20 From 0x0d90dF…0D625ED9 to 0x3cE3C0…49fB32850.1 ETH From 0xC886d6…b6c3688C to 0x077089…0126F9c855000 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb11.426619313527956 ETH From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD7814.063701278682982 ETH From 0x5208ab…0e512EF3 to 0x22b40b…547c285515.469695680276573 ETH From 0x3544f9…3Be9cF8e to 0x48FCE5…a10d98051 ETH From 0x195E8c…66d92A10 to 0x93051d…e9e818621e-8 ERC20 From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0xC6EcdE…75d7f484 to 0x0b9094…24379433125 USDC From 0x58C52B…24e755ed to 0x569A9D…162f17ae100 USDT From 0x57A2CB…27304e69 to 0xA2024C…22e26b21200 ETH From 0x9C3411…bD3e638F to 0xCF0f50…5c85AEd364.181636 USDC From 0x4449e4…93B30050 to 0x8caB76…b412473e0.1 ETH From 0x066f3A…aAa1bAa3 to 0x88886b…fC58F946589163.620683182 ERC20 From 0x4a3101…77689f13 to 0xC01aD1…433CC0f154.357330079170914 ERC20 From 0x1F5a61…Af84198a to 0x391eD5…683034db1e-9 ERC20 From 0xd0c7d0…4a5eaf1b to 0x86D313…93B10fDe12000 USDT From 0xdada46…Dc8E56A4 to 0xA3bAc8…cEA53DA810.7 ETH From 0x2d80b2…3ce396B5 to 0xe8EE1B…4239171210251.973832336558 ERC20 From 0x4f9B9e…B42b7FC5 to 0xa985A2…edac1aA71e-10 ERC20 From 0xE88103…b2923574 to 0x167E61…2A35899A4 ETH From 0x5208ab…0e512EF3 to 0x22b40b…547c285515.469695680276573 ETH From 0x6A359F…706B0c5A to 0xB11856…dbD508cA2.7e-7 ERC20 From 0x178a91…E31B89AD to 0x6E486c…5A3ad5BB100 USDT From 0xfcf220…D4e28b5F to 0xAc38d0…fdD0000031.73 ETH From 0x3E96D7…3EEd0117 to 0x32E737…76561ac610000 USDT From 0xb01e31…Ff26475F to 0x10FFCc…355dBA8B6.9094931543134255 ETH From 0xcB040D…844C35fE to 0x0D2806…cD9cf2121e-10 ERC20 From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0x8FF9c7…8d0838cf to 0x5Bc2Ea…FC3c2fe30.0000031 ERC20 From 0x4449e4…93B30050 to 0x8caB76…b412473e0.1 ETH From 0x57A2CB…27304e69 to 0xA2024C…22e26b21200 ETH From 0x0294e5…8D01a11c to 0xbB64A0…eAD18Df71.9147957e-11 ETH From 0xE86467…b788EaeB to 0x6576A7…Ee63db010.001033419399951927 ERC20 From 0x4a3101…77689f13 to 0xA78896…52A7d637300.29978409095594 ERC20 From 0xD13c37…06ecc187 to 0xEDcc7a…819617601e-11 ERC20 From 0xE55492…80819766 to 0xd4BC8a…c603366F145000 USDT From 0x9C12e2…1D57E24A to 0xcfB611…1540277c2.36610053261e-7 ERC20 From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x5Dea7A…0Bd799AC to 0xbed71C…9e56610B3e-7 ERC20 From 0xf359b4…30FFd786 to 0x25Cf66…5fD5C5162.39715e-7 ERC20 From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0xb01e31…Ff26475F to 0x10FFCc…355dBA8B6.9094931543134255 ETH From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.0097811e-7 ERC20 From 0xf60DC2…c9DC4907 to 0x0acD24…B8c515865e-7 ERC20 From 0x9D1f41…11753F7e to 0xc6b348…fD7A06C112000 USDT From 0xa8Db30…E20D458e to 0xfb0375…e7a1e1bE6000 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xeFA2AC…8520f3a1 to 0xb95f3f…2CC65fF40.1 ETH	0x2Fb6e6…f85B2D95	0 eth 0 ETH	0.000080276758469784 eth 0.000080276758469784 ETH
0xf0141c…91bcbfc9	23352511	Sat, Sep 13, 2025 8:59 AM	0x66bd72…98ed2dFA	From 0xdada46…Dc8E56A4 to 0xA3ba37…3AC83DA810.7 ETH From 0x5208ab…0e512EF3 to 0x22BC67…fE8A285515.469695 ETH From 0xCa030d…c16766ae to 0x1b5Acd…68E7a889200 ETH From 0x0294e5…8D01a11c to 0xBb6001…C6d18dF719.147957 ETH From 0xb01e31…Ff26475F to 0x10F5A9…969Eba8B6.909493 ETH From 0xBF259b…E8c4C60f to 0xf03bAE…fa5F8fb16.919487 ETH From 0xE88103…b2923574 to 0x16730d…0fF6899a4 ETH From 0xfcf220…D4e28b5F to 0xac3F42…5ac3000031.73 ETH From 0x57A2CB…27304e69 to 0xA202EA…fA996B21869 ETH From 0x3544f9…3Be9cF8e to 0x48f7E0…c12B98051 ETH From 0x4449e4…93B30050 to 0x8cAE05…972B473e0.1 ETH	0x76c207…29825808	0 eth 0 ETH	0.000018155070739169 eth 0.000018155070739169 ETH
0xd4a620…b65cd827	23352509	Sat, Sep 13, 2025 8:59 AM	0x014523…507a6360	From 0xAB253c…F0bA1fb2 to 0xe62643…66d45285100000 U5DT From 0xf60DC2…c9DC4907 to 0x0aC582…e5C51586500000 U5DT From 0x0E0Da2…EaaA3D9F to 0xD63E33…b821cE081000000 U5DT From 0x5Dea7A…0Bd799AC to 0xBEd0E5…1b56610B300000 U5DT From 0x26101b…6232A65d to 0x0aa56F…184d333d300000.00404 U5DT From 0x9C12e2…1D57E24A to 0xcfB4B0…6940277c236610.053261 U5DT From 0xf359b4…30FFd786 to 0x25c408…0bD5C516239715 U5DT From 0xBA651B…b2AAe2B5 to 0x780C93…DcC2ED8c1000 U5DT From 0x777Cf8…52b9478D to 0x9db849…a36D616210 U5DT From 0x2676Ae…DaA775ae to 0x82B395…58626Ee610 U5DT From 0x937D3F…C1256156 to 0xF1eB20…439127dc10 U5DT From 0x9BF150…b8e0C7c3 to 0xb9A872…2E505E82100000 U5DT From 0xC886d6…b6c3688C to 0x077038…fd57f9c855000 U5DT From 0x8FF9c7…8d0838cf to 0x5BC3aF…A53C2Fe33100000 U5DT From 0xA30a45…A79512Cb to 0xDC7E99…C93acD8d100 U5DT From 0x6A359F…706B0c5A to 0xb11A53…01D508Ca270000 U5DT From 0xD13c37…06ecc187 to 0xEDC956…0396176010 U5DT From 0xdada46…Dc8E56A4 to 0xa3bAA8…D4798DA810.7 ETH From 0x5208ab…0e512EF3 to 0x22bc7D…7374285515.469695680276573 ETH From 0xCa030d…c16766ae to 0x1b5A78…4737A889200 ETH From 0x4f9B9e…B42b7FC5 to 0xa9825a…FFac1aA7100 U5DC From 0xeFA2AC…8520f3a1 to 0xb95CcF…4C995ff40.1 ETH From 0x15de85…1e1Ab654 to 0x8dcC29…E77603E81000 U5DC From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df719.14795799973 ETH From 0x9dbb4c…B63ec7ee to 0xDCBC0A…C3CD83Fc400978.11 U5DC From 0x0A5b12…5D67Fc4C to 0xA731A3…3e0604eB0.1 ETH From 0x195E8c…66d92A10 to 0x930a81…D0E8186210000 U5DC From 0xb01e31…Ff26475F to 0x10F5fa…0DD8ba8b6.9094931543134255 ETH From 0x1F5a61…Af84198a to 0x3910dd…BA3034DB1000 U5DC From 0xcB040D…844C35fE to 0x0d20ac…2b9cF212100 U5DC From 0x02cd53…DCa46448 to 0x82B395…58626Ee610 U5DC From 0x0d90dF…0D625ED9 to 0x3ce049…c95432850.1 ETH From 0x00e3B0…D0f40fDd to 0xF60B14…dAc40496100 U5DC From 0xdA616F…B7b77073 to 0x279003…143eb54310 U5DC From 0xBF259b…E8c4C60f to 0xF03b96…EF640fb16.9194877588315515 ETH From 0xE88103…b2923574 to 0x1673c1…DDb4899a4 ETH From 0x9d0BF8…Cbb929c7 to 0x4477C6…9f8C7F0B0.1 ETH From 0x45a9BE…0f4F73aA to 0x84b8b5…D1254FF030 ETH From 0xfcf220…D4e28b5F to 0xAc3Fb1…1397000031.73 ETH From 0x57A2CB…27304e69 to 0xA20212…4fF66B21869 ETH From 0x3544f9…3Be9cF8e to 0x48F792…496998051 ETH	0x64523e…3055131c	0 eth 0 ETH	0.00005177414207136 eth 0.00005177414207136 ETH
0xd30b62…b0ae49c8	23352485	Sat, Sep 13, 2025 8:54 AM	0xc17ea9…79166416	From 0x980DAf…ae56DeD0 to 0x163CEE…D3a4E46F2.9212482217657425 ETH From 0x52b19a…92E7028F to 0xEFe293…b1e863951e-10 ERC20 From 0x247F0b…C8148f4B to 0xC29f59…9ad927340.1 ETH From 0x996678…c71Ac3e9 to 0xf80AEB…1380060A7.151029228505137 ETH From 0x79e33f…a917A283 to 0xc970E4…6ffC13124 ETH From 0xc24D30…124b0b9b to 0x36443f…A1e9F8077183.7 ERC20 From 0x1b370B…8a03190D to 0xf79ccf…273c1B5B1 ETH From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138042 ETH From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0x5B6033…C083A495 to 0x4b5aE7…050310Ea1 ETH From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD799.99999654431 ETH From 0x21387a…7DF17C45 to 0x5A82f3…721D0F721.2500000301e-7 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E046.96010588781153 ERC20 From 0x8552a4…fb385A85 to 0xA03edd…aa2BAa4D3.58 ETH From 0x1C4953…1cAF992c to 0xD697aE…2F52934c1 ETH From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9114.5 ETH From 0xBC62d4…05BCD99f to 0xA38E78…8Efb33201 ETH From 0x247F0b…C8148f4B to 0xC29f59…9ad927340.1 ETH From 0xAfE6C7…De6D8082 to 0x671a50…7E400Dd21 ERC20 From 0x08957A…E06477C6 to 0x982823…BD3815Ea1e-11 ERC20 From 0xd928B8…7E53D3C5 to 0xc68174…502de51f1e-9 ERC20 From 0x6e4EE1…aEd0AB89 to 0x51Afa3…8BDb0F101 ETH From 0x8d187A…B19aDcb8 to 0x0B70b3…B5bB6e684.94 ETH	0x2Fb6e6…f85B2D95	0 eth 0 ETH	0.0000277564711515 eth 0.0000277564711515 ETH
0x955f31…70bb4dda	23352484	Sat, Sep 13, 2025 8:54 AM	0xc17ea9…79166416	From 0xeaA590…E7f99f45 to 0xB81bcD…6Cb37087292851 USDT From 0xea1625…E3ADBAC3 to 0xB483Bc…6036cCdB5987.8 PYUSD From 0x653ebe…86316ce4 to 0xE2EBe7…5886ECB82e-7 ERC20 From 0x04c202…7cd74ff6 to 0x6B884a…667BBc232 ETH From 0xB0C519…54C7a84b to 0xD93B41…910B49081e-12 ERC20 From 0x5B6033…C083A495 to 0x4b5aE7…050310Ea1 ETH From 0x05137A…Bf49d82B to 0x660355…6242F7b8979.642 USDT From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9114.5 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC44.7829974545630005 ETH From 0x231864…2746BE9B to 0xC3931a…1AF8050C3e-7 ERC20 From 0x8552a4…fb385A85 to 0xA03edd…aa2BAa4D3.58 ETH From 0xBC62d4…05BCD99f to 0xA38E78…8Efb33201 ETH From 0xC7355A…df337B7B to 0x88886b…fC58F94619984.45311062599 ERC20 From 0x79e33f…a917A283 to 0xc970E4…6ffC13124 ETH From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0x1b370B…8a03190D to 0xf79ccf…273c1B5B1 ETH From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.0097811e-7 ERC20 From 0x0422Cb…a8F034f0 to 0xB5051A…85e68D111000 USDT From 0xE32815…9d09f536 to 0xb22634…7A67694E1e-10 ERC20 From 0x897058…8e46EcD5 to 0x89DB02…9B856e2061746.97 USDC From 0x64d0e4…23ae7BC3 to 0x54d2E4…13b2EE9B1e-11 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b873.0392757651088 ERC20 From 0x4cd65D…20b385ee to 0xEe805e…8a632fe3100 ETH From 0xdE91c3…A30595f6 to 0x74b116…A19aB06736722.84359 USDC From 0xD1cb5C…31b1Af87 to 0x52Ff5B…6B3766B615527.03727224895 ERC20 From 0x5Dea7A…0Bd799AC to 0xbed71C…9e56610B3e-7 ERC20 From 0x996678…c71Ac3e9 to 0xf80AEB…1380060A7.151029228505137 ETH From 0x90ea4E…7b5A0B43 to 0x444A82…9F1006D9332532 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0xCAAb12…47F877d0 to 0x5d7C05…874aB2f80.8 ETH From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD799.99999654431 ETH From 0x13185B…7f311EAF to 0xE1C6A0…F1B305671e-10 ERC20 From 0x1C4953…1cAF992c to 0xD697aE…2F52934c1 ETH From 0x9C12e2…1D57E24A to 0xcfB611…1540277c2.36610053261e-7 ERC20 From 0x980DAf…ae56DeD0 to 0x163CEE…D3a4E46F2.9212482217657425 ETH From 0x8d187A…B19aDcb8 to 0x0B70b3…B5bB6e684.94 ETH From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9989517.6 USDC From 0xf359b4…30FFd786 to 0x075788…2E95312B100000 USDT From 0xe711D4…41044Fd4 to 0x660355…6242F7b8793.10582 USDT	0x2Fb6e6…f85B2D95	0 eth 0 ETH	0.000044985203143122 eth 0.000044985203143122 ETH
0x328771…204941e8	23352482	Sat, Sep 13, 2025 8:53 AM	0x66bd72…98ed2dFA	From 0x72c11d…7441e914 to 0x92B100…aEF787970.986158 ETH From 0x6e4EE1…aEd0AB89 to 0x51A542…6B7D0F101 ETH From 0x980DAf…ae56DeD0 to 0x163597…0537e46f2.921248 ETH From 0x996678…c71Ac3e9 to 0xf80347…CC94060A7.151029 ETH From 0x79e33f…a917A283 to 0xC97192…034313124 ETH From 0xBC62d4…05BCD99f to 0xa38081…89AE73201 ETH From 0x1b370B…8a03190D to 0xF796a1…C4E71B5b1 ETH From 0x247F0b…C8148f4B to 0xc8E268…2351d1920.1 ETH From 0x5B6033…C083A495 to 0x4B5B55…F06710Ea1 ETH From 0x247F0b…C8148f4B to 0xC29EB2…b515a7340.1 ETH From 0xCa030d…c16766ae to 0x1b5Acd…68E7a889200 ETH From 0x8d187A…B19aDcb8 to 0x0b72D4…39cB6e684.94 ETH From 0x8552a4…fb385A85 to 0xA030af…06eaaa4D3.58 ETH From 0x28AC5f…71377201 to 0x577473…44F19ffD799.999996 ETH From 0x1C4953…1cAF992c to 0xD699BF…E25aE34C1 ETH From 0xc45035…83A3CF74 to 0xB0E04F…b6b4A9114.5 ETH From 0x92B1d7…D8378797 to 0x3DE439…90eE8Ad90.999744 ETH	0x76c207…29825808	0 eth 0 ETH	0.000030117758111727 eth 0.000030117758111727 ETH
0x9a21c5…bade5f16	23352479	Sat, Sep 13, 2025 8:53 AM	0x014523…507a6360	From 0x39f38c…BB635D54 to 0xcDfA3f…EdF4CE640.1 ETH From 0x980DAf…ae56DeD0 to 0x163583…3887E46f2.9212482217657425 ETH From 0x996678…c71Ac3e9 to 0xF8031b…D166160A7.151029228505137 ETH From 0x79e33f…a917A283 to 0xc9716f…b41a13124 ETH From 0xBC62d4…05BCD99f to 0xA38c06…AB4303201 ETH From 0x1b370B…8a03190D to 0xf79678…B5351b5b1 ETH From 0x80Cc22…62599004 to 0xc13be7…75CE0D950.1 ETH From 0x4cd65D…20b385ee to 0xeE8455…D9A72Fe3100 ETH From 0x247F0b…C8148f4B to 0xc8E207…9e9101920.1 ETH From 0x5B6033…C083A495 to 0x4b5fdD…019400EA1 ETH From 0x247F0b…C8148f4B to 0xCc4109…6770e41b0.1 ETH From 0x0294e5…8D01a11c to 0xd27574…9511dCc44.7829974545630005 ETH From 0x247F0b…C8148f4B to 0xc29969…4D7527340.1 ETH From 0xCa030d…c16766ae to 0x1b5A78…4737A889200 ETH From 0x8d187A…B19aDcb8 to 0x0b7202…C6Bb6E684.94 ETH From 0x8552a4…fb385A85 to 0xa0308d…B5D2Aa4d3.58 ETH From 0x28AC5f…71377201 to 0x57746a…5D8D9FFD799.99999654431 ETH From 0x1C4953…1cAF992c to 0xD69c8e…9226134C1 ETH From 0xc45035…83A3CF74 to 0xb0E020…550AA9114.5 ETH From 0x13185B…7f311EAF to 0xE1c20A…18b30567100 U5DT From 0xd928B8…7E53D3C5 to 0xc6831e…b82DE51f1000 U5DT From 0x0E0Da2…EaaA3D9F to 0xD63E33…b821cE081000000 U5DT From 0x897058…8e46EcD5 to 0x89D173…EF356E2061746.97 U5DC From 0xB0C519…54C7a84b to 0xd93F00…6C0b49081 U5DT From 0x9C12e2…1D57E24A to 0xcfB4B0…6940277c236610.053261 U5DT From 0xf359b4…30FFd786 to 0x075788…03cC312B100000 U5DT From 0x231864…2746BE9B to 0xC39Ecd…40f8050C300000 U5DT From 0x90ea4E…7b5A0B43 to 0x444a23…029E06d9332532 U5DT From 0x8FF9c7…8d0838cf to 0x5BC3aF…A53C2Fe33100000 U5DT From 0xb68d7b…5C6ef712 to 0x696b93…0Cb64b2710 U5DT From 0x0422Cb…a8F034f0 to 0xb50474…0fa58d111000 U5DT From 0xE32815…9d09f536 to 0xB22C98…aA67694E100 U5DT From 0xFC150D…b05D66e3 to 0xB10e58…12111B721000 U5DC From 0x653ebe…86316ce4 to 0xe2Efd9…5186ECB8200000 U5DT From 0x08957A…E06477C6 to 0x982Ed8…783815Ea10 U5DC From 0x52b19a…92E7028F to 0xEfEd5D…DAE86395100 U5DT From 0xeaA590…E7f99f45 to 0xb81460…D82c7087292851 U5DT From 0x64d0e4…23ae7BC3 to 0x54D51A…74B2Ee9b10 U5DT From 0x5Dea7A…0Bd799AC to 0xBEd0E5…1b56610B300000 U5DT From 0x21387a…7DF17C45 to 0x5a8c86…421d0F72125000.00301 U5DC From 0x9dbb4c…B63ec7ee to 0xDCBC0A…C3CD83Fc400978.11 U5DC From 0x75D27e…a25C5260 to 0xf6c385…801BCE9989517.6 U5DC From 0x26101b…6232A65d to 0x0aa56F…184d333d300000.00404 U5DT From 0x9d2c93…360d0D3C to 0x473AdC…602ed13010 U5DC	0xEe35B9…143165B3	0 eth 0 ETH	0.000053971095104745 eth 0.000053971095104745 ETH
0xbb398c…1a67bf29	23352414	Sat, Sep 13, 2025 8:40 AM	0x1B5a0b…7B1da889		0xCa030d…c16766ae	0.000001 eth 0.000001 ETH	0.000003726606597 eth 0.000003726606597 ETH
0x697276…453ad239	23352408	Sat, Sep 13, 2025 8:38 AM	0x1b5E68…6bE3A889		0xCa030d…c16766ae	1e-7 eth 1e-7 ETH	0.000004119832689 eth 0.000004119832689 ETH
0x84b41f…bfde55e5	23352403	Sat, Sep 13, 2025 8:37 AM	0x1b5A78…4737A889		0xCa030d…c16766ae	1e-9 eth 1e-9 ETH	0.000003582652206 eth 0.000003582652206 ETH
0x820b98…f37feb6f	23352317	Sat, Sep 13, 2025 8:20 AM	0xc17ea9…79166416	From 0xe17881…05714f22 to 0x6Bd16B…dAE191702.99997356494758 ETH From 0x97a8EF…e3A31f44 to 0xFA01DE…8AD5baB90.10572675 ETH From 0x825a13…ae953F0f to 0xFc18B1…A232840312 ETH From 0x3D68BC…2049B483 to 0x88886b…fC58F946235.7256413609163 ERC20 From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138038 ETH From 0xf58CD5…C571B177 to 0x18738E…2D6423861 ETH From 0x25b764…47bD50c1 to 0x466203…A09045d62000 USDT From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee300.04575694295244 ERC20 From 0x7c78fc…26e9234F to 0x7EE827…Ae74c2B518 ETH From 0x49005d…16E07146 to 0x03F1EF…10592B7a13 ETH From 0x895f3B…e43E8250 to 0x5e7b4d…c5BA3A250.1 ETH From 0x718F80…Fb980c2D to 0x57d993…405e4e0226.94497 ETH From 0x470B02…d36C74eF to 0x74d01e…bC01663112385.201000000001 ERC20 From 0x76a205…09C0851E to 0xB37260…4165a4341 ETH From 0x0ee7dd…8EE252B0 to 0xE12D1f…0DA632c81 ETH From 0xcAbe29…e20C9f29 to 0x7A3A73…C5c8Eb5a19980.01998 USDT From 0xF57A21…583a03a7 to 0x6027f5…9E613EF910.2 ETH From 0x9629Fe…576e7421 to 0xB6752C…ef878bEE0.015 ERC20 From 0x126518…869c9088 to 0x1b2D70…50885c3439 ETH From 0x484E95…FDEE3D4E to 0xc9c135…36EB569f2.01 ETH From 0x41A5F9…30B433bE to 0x6d2954…5a0548882 ETH From 0xBa1008…D13EB182 to 0xce24cB…da1aC1AB1.71354184591803 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x46aD59…A9Fc01b1 to 0xDb3a69…580DB4895 ETH From 0xFE99cC…89ee737a to 0xdf2279…83bD9AAA337 ETH	0x2Fb6e6…f85B2D95	0 eth 0 ETH	0.000028314936398848 eth 0.000028314936398848 ETH
0xb3af6f…b4518ea7	23352316	Sat, Sep 13, 2025 8:20 AM	0xc17ea9…79166416	From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xd0D1D0…9915Ce3e to 0x945647…0F72FA0e1.100005895501512 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x52e573…fFbB2251 to 0x661fdb…a3E6B3bC0.01 ETH From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b5827500 USDC From 0xadBF27…d2D2F082 to 0xaDbeFB…20D2F0827997.030592 USDT From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C61 ETH From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x3e3FF1…15B4D5bE to 0x434f01…369C8bba600000 DAI From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xc51914…08342221 to 0x74d01e…bC01663171.28357765760741 ERC20 From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x8F967C…0cB5ed2f to 0x789f54…D7e9f56d1e-9 ERC20 From 0xbf1844…36dFB82D to 0x98B0Ca…FE3563B23000 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x931b71…F2191BB8 to 0x41cFF1…CE028Db21 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x8E80Ff…97820090 to 0xf3cA3b…478E75be625 USDT From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0x78D97C…b276AA93 to 0x151189…D0f96EC48000 USDC From 0x091c0e…445e1de8 to 0x708b95…D61E30b9651.970116 USDC From 0xEAfAE7…8C012b74 to 0xEE5085…281cC9085.1642 ETH From 0x41A5F9…30B433bE to 0x6d2954…5a0548882 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x79F1ee…56A28342 to 0x394f3a…00D2d8641e-12 ERC20 From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x6e80dA…097a48e1 to 0xc799dA…317E9A8C1000 USDT From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0xa8AAd5…540fee72 to 0xbE8739…82fE9F0024696.639153 USDC From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x895f3B…e43E8250 to 0x5e7b4d…c5BA3A254.95 ETH From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD890000 USDT From 0x8E0a55…D850D6a8 to 0x8d8CFB…0169C360700 ERC20 From 0x5141B8…7640a190 to 0x111177…90842A657697.574625039536 ERC20 From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x10F500…bC5dbA8b to 0xF12D9A…6ee2E2100.5 ETH From 0xadBF27…d2D2F082 to 0xaDbeFB…20D2F0827997.030592 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x1Bc2c2…8E3e4c6A to 0x46a7fF…dc7ca61d5 USDT From 0xB243E2…59Fe6e2a to 0xADfBE8…e130712E0.82598594 ETH From 0xad913e…50c79D70 to 0x26F5D7…c162A7f212547 USDT From 0xad913e…50c79D70 to 0x26F5D7…c162A7f212547 USDT From 0x352c44…9B2FFE48 to 0xC94E5e…7b5764b60.1 ETH From 0xe440Af…320FCED1 to 0xA4e49f…817f1eaA67.742049 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0xe17881…05714f22 to 0x6Bd16B…dAE191702.99997356494758 ETH From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x3544f9…3Be9cF8e to 0x48FCE5…a10d98051 ETH From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x557650…80e5E3Ec to 0xb35426…e5D20C43500 USDT From 0xFC150D…b05D66e3 to 0xb10e93…6Cec0B721000 USDC From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x28a16F…C5cd5b6b to 0x5e2515…Fc904304500 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x656939…07c2A97e to 0x879cBD…cC585Aa818050 USDC From 0x6aA644…AbD2CAb2 to 0x1f7872…1fee1B6910 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xad913e…50c79D70 to 0xDD4F8E…36A5821F1958 USDT From 0x8e758f…EDe44804 to 0x5eaa3a…FC555Cdb445000 USDT From 0xd419B6…2ba647D2 to 0x04BF1b…3FF621f71329.351409 USDC From 0x28AC5f…71377201 to 0xf3178D…E01cE32e3000000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x436777…04596Df7 to 0x30D905…140E8A411e-9 ERC20 From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xb126d7…6C95a5A9 to 0x64b3D8…bFb469591 ETH From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x98FFD8…C793b555 to 0x0B15B8…8638570165574.38524302 ERC20 From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x926B66…f79df409 to 0x151e6D…c45F9bE97500 USDT From 0x6F65e2…1a2d17C7 to 0x9F05Fb…e87648991e-7 ERC20 From 0x35C057…1bfF0001 to 0x6e5F5d…AbDD9d5e0.1 ETH From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x8E80Ff…97820090 to 0xf3cA3b…478E75be625 USDT From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x825a13…ae953F0f to 0xFc18B1…A232840312 ETH From 0xd32A09…7c700cC4 to 0xdd8b7E…8183FC551 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E238.58 ERC20 From 0x53c0a0…d44875d4 to 0x799027…20c1Be531244108 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x46aD59…A9Fc01b1 to 0xDb3a69…580DB4895 ETH From 0x6AB790…A9b919c4 to 0x53C084…4A4875d411113 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xA3Cb5B…Cd551621 to 0x3D4D3c…b9D098e60.1 ETH From 0xbEcB4b…8Cd652B1 to 0xBa15E4…dc3EB1822.02e-16 ERC20 From 0xF57A21…583a03a7 to 0x6027f5…9E613EF910.2 ETH From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b1 ETH From 0x3e3FF1…15B4D5bE to 0xD38f28…80d6724A355539 DAI From 0x49005d…16E07146 to 0x03F1EF…10592B7a13 ETH From 0xC886d6…b6c3688C to 0x077089…0126F9c855000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x21387a…7DF17C45 to 0x5A8560…AA01341B1.4899932e-7 ERC20 From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xEA4eD5…8BCB535f to 0x92481F…220CDB7F15 USDC From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xE791b3…44fCAC18 to 0x1A3C34…CBb8a6080.2 ETH From 0x678816…080001ac to 0xe4B64C…F9aaB8ea10000 USDT From 0x615649…3A40f392 to 0x169f65…B81998b13600 USDT From 0xad913e…50c79D70 to 0xDd4eA5…a0a5821f1958 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x1591aB…6d856Bb7 to 0x5329b6…901E298e0.1 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x7c78fc…26e9234F to 0x7EE827…Ae74c2B518 ETH From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a871 ETH From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xaAeb46…bB7F0af9 to 0x816912…f7Bc2c4594.02362458586957 ETH From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x931b71…F2191BB8 to 0x41cFF1…CE028Db21 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF90412950 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.064101 ETH From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x969d05…29f1f343 to 0xcD59FB…0aB514Ab6500 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x879dB3…ae585Aa8 to 0xD96aD0…b7F9562319745.662925 USDC From 0x08D840…46443b3a to 0x54b708…5297B23166676 USDT From 0x290912…c3BAC93c to 0xffd191…dB9963605.922482e-8 ERC20 From 0x069633…Db8dd04c to 0x0Ed338…d3bD0f610.1 ETH From 0xa8bf18…2C28fdE3 to 0x20596A…1793B8F11e-12 ERC20 From 0x5E6a89…3D355df3 to 0xa7c28f…1b0DB22a10.05039428086452 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x8FF9c7…8d0838cf to 0x5bcd08…000CFFE33100000 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x5208ab…0e512EF3 to 0x22b40b…547c285515.469695680276573 ETH From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0xbc3E97…95C2A17a to 0xDE6C04…399dF0bC0.6926812237892189 ETH From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000.191036 USDC From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x0c74df…fBfbF814 to 0x74bC9D…65ED7794302067 DAI From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x9A520c…BD7f1Ccb to 0xEAFD71…de012b7414.45 ETH From 0x5CBa75…a1bF469b to 0x87320F…6498c56629.873 ETH From 0x6A359F…706B0c5A to 0xB11A55…2dFB78CA270000 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xcAbe29…e20C9f29 to 0x7A3A73…C5c8Eb5a19980.01998 USDT From 0xA59953…f47649be to 0x01B6Ed…4Da036C42000000 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x3BA9ea…A21B5aA7 to 0x83F1De…A14B98b720 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x2b60ED…357aB4C4 to 0x5f1d04…6dAa66D1450849600000000 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0x230c45…CA81683C to 0x067130…e42538313.265704369601177 ETH From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b1 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x63606f…83D4E5F7 to 0xD011C1…169f09aF2.55e-7 ERC20 From 0x6A359F…706B0c5A to 0xB11A55…2dFB78CA270000 USDT From 0xB10496…71933214 to 0x070A78…F2E46628501 USDT From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xe3f301…7F36A1cE to 0x2009f7…72d99DA41000 USDT From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x3C5305…885892E1 to 0xCC5853…a8E41Bc59000 USDC From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xd32A09…7c700cC4 to 0xdd8b7E…8183FC551 ETH From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f480 USDC From 0xA021FC…841805EB to 0x3C6F5d…52cB0c6B500 USDT From 0x88Ba96…77Ff022e to 0xB5fF94…EE22501F5000 USDC From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0xC124ee…0C0ADAb9 to 0xFB74D3…51Da04561.99999014743e-7 ERC20 From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xde509a…F5B8056a to 0x4456D4…B3bebD9740000 USDC From 0x2FEDFE…3F12fFcb to 0x5D338D…1968aFDd0.07191308 ETH From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0x647361…46dff91c to 0x0f2BEF…010dAE96200000000 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x931b71…F2191BB8 to 0x41cFF1…CE028Db21 ETH From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0xc43250…F42Ac28d to 0xCdFA41…9cC1BB2225 ETH From 0x556052…4E39c539 to 0x2B38D1…6d237D3D2000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xBC62d4…05BCD99f to 0xA38E78…8Efb33208.199712569590426 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.43604680855428024 ERC20 From 0x59cd0D…3FD44AcD to 0xe94092…a41711336000 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x59cd0D…3FD44AcD to 0xe94092…a41711336000 USDT From 0x28ead3…6F7A5dB0 to 0x45FB7c…39D759943 ETH From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B6992.5395672444241 ERC20 From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0xf58CD5…C571B177 to 0x18738E…2D6423861 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x9BF150…b8e0C7c3 to 0xb9a232…9CEb5e82100000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xb01e31…Ff26475F to 0x10FFCc…355dBA8B6.9094931543134255 ETH From 0xc43250…F42Ac28d to 0xCdFA41…9cC1BB2225 ETH From 0x20ca31…59CB0bed to 0x44137B…574cC8a21983.890351 USDC From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x784116…C2041836 to 0x9C6084…72e0048210400 USDC From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x449e04…87cC53A2 to 0x8f3E8F…4806F2460.1 ETH From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x3d2e28…C113d52C to 0x6CCED5…1Ef54Ad62.89e-8 ERC20 From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0xC091ea…D86e0751 to 0x3F4096…97CBd921158.721903 USDT From 0xfcf220…D4e28b5F to 0xAc38d0…fdD000004.2 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x0e77B8…b2725b8b to 0x5a087A…1CEee2795000 USDT From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0x3BA9ea…A21B5aA7 to 0x58bABf…9e91C46D299 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x686863…a15bDB5C to 0x686598…4f5BdB5C7071.75736 USDT From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0x2187e5…50b649CF to 0x642b1b…08ab49B91000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xBd5e39…9576e3cb to 0x85bb81…1F4014a0100000 USDT From 0xad913e…50c79D70 to 0x35fa8C…973BdE4e1399 USDT From 0xEA4eD5…8BCB535f to 0x92481F…220CDB7F15 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0x895f3B…e43E8250 to 0x5e7b4d…c5BA3A250.1 ETH From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a43.03523492017751 ERC20 From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0x68Fa5B…047bEB1f to 0x998247…E25361D3970 USDC From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x6d807e…9ecAdb05 to 0xE1e43F…cA9915451.25 ETH From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x059A5f…edfEcf62 to 0x671a50…7E400Dd21 ERC20 From 0xb126d7…6C95a5A9 to 0x64b3D8…bFb469591 ETH From 0x18D868…10D0cc97 to 0x87EF0A…5816d1A2150 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0xFaF59A…3d1e0E25 to 0xABe16c…2bF668301465 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x1D27aD…5454cDC0 to 0x74d01e…bC01663122082.388969592685 ERC20 From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902065.377084226842 ERC20 From 0xad913e…50c79D70 to 0x8c614B…E29be0C42937 USDT From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0xbE8Fe1…b6FE9f00 to 0x9bdc19…3b55C47b22017.826865 USDC From 0x2BeE8a…daea1f41 to 0x08D5A9…8ae9D4a40.1 ETH From 0xad913e…50c79D70 to 0x8c614B…E29be0C42937 USDT From 0xde509a…F5B8056a to 0x445F9E…9bF6bD97200000000000000 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x0114fA…8C9530aD to 0x9CC7f4…cD6b220495 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x686863…a15bDB5C to 0x686598…4f5BdB5C7071.75736 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xA6E871…75001eAd to 0x8E85d1…25da877770000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce081200000 USDC From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0xA021FC…841805EB to 0x3C6F5d…52cB0c6B500 USDT From 0xad913e…50c79D70 to 0xF71A76…dF0c02AD3497 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xCEE1C8…775da158 to 0x41b2f8…cFD99E8A4 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb16.9194877588315515 ETH From 0x024Bd7…aAa33435 to 0xea5005…35c07C5442.957042 USDT From 0x5b2191…caE334F9 to 0x7b53ec…e5Ba728A950 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x8729CF…dA61127b to 0xaBfDE7…17781d9b87.84100088784248 ERC20 From 0x431E08…09d5B86D to 0xB1C3dd…266f99b80.5 ETH From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0x31dD04…505aC67a to 0x2713e8…8A156B451.998001 USDT From 0xE8440B…6c54C184 to 0x7853de…7d514A2B0 ERC20 From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x57155c…2C10dD7C to 0x0E9406…A4281EbF3 ETH From 0xE88103…b2923574 to 0x167E61…2A35899A4 ETH From 0x1f2234…2a5A74D8 to 0xDdbDD6…9Ac00F5d100500 USDT From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.0000653355442688 ETH From 0x231864…2746BE9B to 0xC3931a…1AF8050C3e-7 ERC20 From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xAc5BA0…21d7F15F to 0xCdb514…ebc9ed696.4073445713336135 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x06ECe4…C411688A to 0x6dF050…dF95B09288888 USDT From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xf62210…2c8F243b to 0x3650eF…17bAb5b82191.992632740032 ERC20 From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0xad913e…50c79D70 to 0xC045AE…C0171A3C2517 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab70994 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x835f24…FC33F645 to 0x636724…efB810E10.028707955569798063 ETH From 0x8d8F59…C169c360 to 0x74d01e…bC016631156.7087651940753 ERC20 From 0x0aad8E…12a1244B to 0xD12D38…717DD2D060 ETH From 0xE360BD…Ac0a3CF9 to 0x973D2C…3a114a801 ETH From 0xbf1844…36dFB82D to 0x98B0Ca…FE3563B23000 USDC From 0x9c49db…d601b799 to 0x819111…5D2e5E0a2.46007e-7 ERC20 From 0x784116…C2041836 to 0x9C6084…72e0048210400 USDC From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xb01e31…Ff26475F to 0x10FFCc…355dBA8B6.9094931543134255 ETH From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x3544f9…3Be9cF8e to 0x48FCE5…a10d98051 ETH From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xaAeb46…bB7F0af9 to 0x816912…f7Bc2c4594.02362458586957 ETH From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0xAB253c…F0bA1fb2 to 0xE626ff…71ad5285100000 USDT From 0x9ad85D…2d682946 to 0xcd24a7…878898830.17737372803479737 ETH From 0x3a6172…a8Ab7733 to 0x000436…13C551d810071.712579725121 ERC20 From 0xD8E6F7…9381E679 to 0xaBDA86…CD00f5EF0.00004 ERC20 From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x7a6f38…E4AF50bB to 0x000436…13C551d87929.553421212328 ERC20 From 0xC886d6…b6c3688C to 0x077089…0126F9c855000 USDT From 0x879dB3…ae585Aa8 to 0xD96aD0…b7F9562319745.662925 USDC From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x42a5c5…A358868D to 0x205DDE…A42fB8f110 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA7.74 ETH From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x126518…869c9088 to 0x1b2D70…50885c3439 ETH From 0x74AC3e…81A4eFBc to 0x6EC90a…7e63Ff7250 ERC20 From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x80B758…6A1fC655 to 0xD1CCcC…09827B071.488162065283047 ETH From 0x091c0e…445e1de8 to 0x708b95…D61E30b92289.125885 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x2c7600…8F1DbCca to 0xD60217…2CE600ac2 ETH From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0xE8440B…6c54C184 to 0x785637…c66B4A2B0 ERC20 From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xFE99cC…89ee737a to 0xdf2279…83bD9AAA337 ETH From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x6aA644…AbD2CAb2 to 0x1f7872…1fee1B6910 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xAD3Dd7…2caC52ff to 0xc3A7A2…a3505Eef992.5395672444241 ERC20 From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x21d526…259147eb to 0x45659F…3a3781023 ETH From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x59cd0D…3FD44AcD to 0xe94092…a41711336000 USDT From 0xD0C01e…FD109b8A to 0xf75786…848aEecE0.7 ETH From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xcC3B50…67861026 to 0xB1eDcb…269926E61.9 ETH From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0xB575d9…c3747D98 to 0x9507f4…1d501Eba1498.501498 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a118611.852518 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0x864CFF…7d3b260E to 0x0Fdcfc…7c9575Ca999.000999 USDT From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x694885…069d6031 to 0xeb0505…d76cd0455.21099435243199 ETH From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x0770c2…AA26f9c8 to 0xeaa50d…47f99F45110385 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0xAc5BA0…21d7F15F to 0xCdb514…ebc9ed696.4073445713336135 ETH From 0x3ec3bb…bF294FBC to 0xd6DE21…2e76C8790 ERC20 From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0xCCF973…Fc0899F1 to 0x923BF6…b2657B591.16272650108e-7 ERC20 From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0xe36fd7…CF113900 to 0x240bB1…dFB40b7945009.817924 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138038 ETH From 0x449e04…87cC53A2 to 0x8f3E8F…4806F2460.1 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xA3Cb5B…Cd551621 to 0x3D4D3c…b9D098e60.1 ETH From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xE360BD…Ac0a3CF9 to 0x973D2C…3a114a801 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x1Bc2c2…8E3e4c6A to 0x46a7fF…dc7ca61d5 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x6a4428…EB5cB166 to 0xbD7B79…3E32Ebae1 ETH From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0x42bb93…B6F932E5 to 0xbc9C73…570D27fD1.5 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab70994 USDT From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xAB253c…F0bA1fb2 to 0xE626ff…71ad5285100000 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x41A5F9…30B433bE to 0x6d2954…5a0548882 ETH From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60120000 USDT From 0xE010E8…3f1E6Aff to 0x8Ade11…57bAA8031 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A7904.089542476938 ERC20 From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xFC150D…b05D66e3 to 0xb10e93…6Cec0B7261544.683575 USDC From 0xcAbe29…e20C9f29 to 0x7A3A73…C5c8Eb5a4.232705693624064 ETH From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xc1c212…EeaF67e2 to 0x5E2725…f39a78a10.1 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x873985…5598c566 to 0x29Eef5…57A4e57E16.02 ETH From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0xB1A5f6…fc95675F to 0xA51867…50F95Ed7300 USDC From 0x80B758…6A1fC655 to 0xD1CCcC…09827B071.488162065283047 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01360 USDT From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xBC62d4…05BCD99f to 0xA38E78…8Efb33208.199712569590426 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x0175E3…EDdbdD8d to 0xBa0C3d…c8AB524187 USDT From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x305431…81Fd5B5A to 0x6Bc3fB…2C63Bb3E11937.738742 USDC From 0x718F80…Fb980c2D to 0x57d993…405e4e0226.94497 ETH From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b5827500 USDC From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF7810000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000.191036 USDC From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb16.9194877588315515 ETH From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x5E69f6…5878d047 to 0x6F162C…48542B461 ETH From 0x766D29…E6bb0f34 to 0x24dB2D…2c9D4CdA7.74 ETH From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0x65efCF…Dbd8Ea3D to 0x989893…Ae24aD8018411.01942245641 ERC20 From 0xD8D741…5105C8AA to 0x4953b4…72Bf0f575 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x94a6cE…778C453F to 0x74d01e…bC0166311014985.436038 ERC20 From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xc1c212…EeaF67e2 to 0x5E2725…f39a78a10.1 ETH From 0xad913e…50c79D70 to 0x03402a…BEFCCfd34923 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.064101 ETH From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xcb4970…31581399 to 0x16C53b…7c58a64A200.089431 USDT From 0x352c44…9B2FFE48 to 0xC94E5e…7b5764b60.1 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x5927b7…58A6204C to 0x5e52c0…20C418B23 ETH From 0x1cc125…9aE44C50 to 0x7Cae47…e0bCC36C15000 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x7eb87a…01D53941 to 0xe9891d…c0bab15e4990886785.69 ERC20 From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x794a52…2BFe7e50 to 0x59b362…bC45dA9A11.391 ETH From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xE8ed8E…e4Df24A9 to 0x23e4e4…170Abd593918.68 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x644e3e…6bC0576d to 0x080741…ca1e048E2.3e-12 ETH From 0xb01e31…Ff26475F to 0x10FFCc…355dBA8B6.9094931543134255 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x4f9B9e…B42b7FC5 to 0xa98F46…9F5F5aA7100 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x0175E3…EDdbdD8d to 0xBa0C3d…c8AB524187 USDT From 0x6F65e2…1a2d17C7 to 0x9F05Fb…e87648991e-7 ERC20 From 0x749958…35608Bb7 to 0xcd6799…F6Ea2FAf1.21954e-7 ERC20 From 0xad913e…50c79D70 to 0x61D55b…8995fc856952 USDT From 0x8759bd…D54f0eE6 to 0x4198B8…9aecFA370.1 ETH From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x6AB790…A9b919c4 to 0x53C084…4A4875d45046 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x794a52…2BFe7e50 to 0x59b362…bC45dA9A11.391 ETH From 0x3D68BC…2049B483 to 0x3fe9a2…6BE701eb19726.43413629209 ERC20 From 0xfcf220…D4e28b5F to 0xAc38d0…fdD0000031.73 ETH From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0xaB3b1E…976a3cF4 to 0xC7D109…2778A1F333.3 ETH From 0x8759bd…D54f0eE6 to 0x4198B8…9aecFA370.1 ETH From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF5986000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x605664…14268e9E to 0x45E33C…87dFFc1e1 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x649d44…9244D1dF to 0xF84B27…8153444B80000 USDT From 0x230c45…CA81683C to 0x067130…e42538313.265704369601177 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x926B66…f79df409 to 0x151e6D…c45F9bE97500 USDT From 0x1BF30a…ee92462A to 0x0c43DF…AA6666660.33 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68723170 USDT From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x5208ab…0e512EF3 to 0x22b40b…547c285515.469695680276573 ETH From 0xE44B5e…C7373bbb to 0xBF2c0A…24C4C60F1.426754233956509 ETH From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x2187e5…50b649CF to 0x642b1b…08ab49B91000 USDT From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x2FEDFE…3F12fFcb to 0x5D338D…1968aFDd0.07191308 ETH From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x9A520c…BD7f1Ccb to 0xC01F4B…0335009199830.856877 USDC From 0x0595DB…D01672F9 to 0x988a42…63402704400000000 ERC20 From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xa52b64…B9DB836d to 0xFe129B…05c32E803 ETH From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x21d526…259147eb to 0x45659F…3a3781023 ETH From 0x7C8823…5c7f3f2a to 0xf36189…4239800860000.006041 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0xaB3b1E…976a3cF4 to 0xC7D109…2778A1F333.3 ETH From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a339538085.00000006 ERC20 From 0x969d05…29f1f343 to 0xcD59FB…0aB514Ab6500 USDC From 0xDA0784…afAD70f1 to 0x7B80a6…6314434966200 USDC From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0x118481…37C93239 to 0xD43b6E…7b27484F1e-10 ERC20 From 0x895f3B…e43E8250 to 0x5e7b4d…c5BA3A254.95 ETH From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0x2b60ED…357aB4C4 to 0x5f1722…Dbe266D1450.8496 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xB10496…71933214 to 0x070A78…F2E46628501 USDT From 0x6a4428…EB5cB166 to 0xbD7B79…3E32Ebae1 ETH From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x644e3e…6bC0576d to 0x080105…188C048E2.3 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x305431…81Fd5B5A to 0x6Bc3fB…2C63Bb3E11937.738742 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x76a205…09C0851E to 0xB37260…4165a4341 ETH From 0x8729CF…dA61127b to 0xC01aD1…433CC0f1850.5726050876635 ERC20 From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x20ca31…59CB0bed to 0x44137B…574cC8a21983.890351 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x0E0Da2…EaaA3D9F to 0xc4F7E4…424143853.6e-10 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0x0ee7dd…8EE252B0 to 0xE12D1f…0DA632c81 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xAB253c…F0bA1fb2 to 0xE626ff…71ad5285100000 USDT From 0x5b54bd…e4ddd7aD to 0x22E3f8…1CF90412950 USDT From 0xad913e…50c79D70 to 0x61D55b…8995fc856952 USDT From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x8e8aFe…d6762227 to 0x5BDc1E…4E9d4BeF0.00442 ETH From 0x8e85C3…7fDa8777 to 0x05Ffa7…f150F38170000 USDC From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x28ead3…6F7A5dB0 to 0x45FB7c…39D759943 ETH From 0x52e573…fFbB2251 to 0x661fdb…a3E6B3bC0.01 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x000000…000005e7 to 0xF8372d…9e9E91473.8666045e-11 ERC20 From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1.8176040866e-8 ERC20 From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xE88103…b2923574 to 0x167E61…2A35899A4 ETH From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x68Fa5B…047bEB1f to 0x998247…E25361D3970 USDC From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x54C27C…cCD3c0c8 to 0xe6bef8…07a8a81B349.65035 USDT From 0xad913e…50c79D70 to 0x4bb31C…058716387652 USDT From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xCb8f47…09F357e9 to 0x44B2fE…F897dD5A5001 USDC From 0x74de5d…94016631 to 0x166EF9…9EBD6a129000 ERC20 From 0xC45257…6C7C8650 to 0x602db9…B581ffFC50000 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xaDf54d…6230712e to 0x92a36a…c6070DC00.826 ETH From 0xE010E8…3f1E6Aff to 0x8Ade11…57bAA8031 ETH From 0x3c876B…5d22B858 to 0x4dC207…4f7077a630 ETH From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xAB80c4…45960d2D to 0xc5BBE8…6f35dD01360 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xad913e…50c79D70 to 0x10cF63…26388aAD1538 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x28AC5f…71377201 to 0xf3178D…E01cE32e3000000 USDT From 0x3BA9ea…A21B5aA7 to 0x58bABf…9e91C46D299 USDT From 0x1Ab708…2243e240 to 0xB2d7D4…59B120Ce5.617811e-8 ERC20 From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0xFC150D…b05D66e3 to 0xb10e93…6Cec0B7261544.683575 USDC From 0xd419B6…2ba647D2 to 0x04BF1b…3FF621f71329.351409 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x54C27C…cCD3c0c8 to 0xe6bef8…07a8a81B349.65035 USDT From 0xfeA9e9…eF3CFeE9 to 0xbeD6c8…e065e4162100 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xcAbe29…e20C9f29 to 0x7A3A73…C5c8Eb5a19980.01998 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x0114fA…8C9530aD to 0x9CC7f4…cD6b220495 USDT From 0x9A520c…BD7f1Ccb to 0xC01F4B…0335009199830.856877 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x694885…069d6031 to 0xeb0505…d76cd0455.21099435243199 ETH From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0xc5A792…9BBC3bc9 to 0x6d7765…570119f12294.818525 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x649d44…9244D1dF to 0xF84B27…8153444B80000 USDT From 0x557650…80e5E3Ec to 0xb35426…e5D20C43500 USDT From 0x931b71…F2191BB8 to 0x41cFF1…CE028Db21 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xE8ed8E…e4Df24A9 to 0x75e508…7Fb015701062 USDT From 0xA6E871…75001eAd to 0x8E85d1…25da877770000 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xcb4970…31581399 to 0x16C53b…7c58a64A200.089431 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B1586500000 USDT From 0x835f40…BC920726 to 0x8e8B15…507622270.18520045 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x76871b…0615c9e4 to 0xe25C00…8C890557200000.008853 USDT From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xF9aBBe…1a08B640 to 0x9369F5…399741272 ETH From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xad913e…50c79D70 to 0x84C9Db…4A552b5C8351 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA31272768331.5864327 ERC20 From 0x889e93…1Efd7D60 to 0x34927F…d685b36c100 USDC From 0x144534…57e9D41B to 0x8cbbF3…c334725F319568587755000000 USDT From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x5C189F…02B0a10C to 0x879cBD…cC585Aa82.316973372350385 ETH From 0x7A7125…24B13da2 to 0x5B6690…B3CCeB360.000016013362300451 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x3c57a4…74dCaa3A to 0x03833B…C749276A3000 USDT From 0x630b3E…5E6Aa8EF to 0xe8E18B…FCdf24A916722.826205 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x78D97C…b276AA93 to 0x151189…D0f96EC48000 USDC From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xA59953…f47649be to 0x01B6Ed…4Da036C42000000 USDT From 0xad913e…50c79D70 to 0xC045AE…C0171A3C2517 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.02e-16 ERC20 From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0xB1A5f6…fc95675F to 0xA51867…50F95Ed7300 USDC From 0x3c876B…5d22B858 to 0x4dC207…4f7077a630 ETH From 0x36E732…909A074a to 0x3fe9a2…6BE701eb3689.7917908851346 ERC20 From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0x3BA9ea…A21B5aA7 to 0xF8e5fC…F6E71715856.7558 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xa8553F…1ded2a51 to 0xB30837…26c7028D0.004613595399615094 ERC20 From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x1dd687…402d1F74 to 0x96C5cb…726d72A61e-10 ERC20 From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x80210D…082b0599 to 0x82290d…375C6cFc3 ETH From 0x06ECe4…C411688A to 0x6dF050…dF95B09288888 USDT From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0xC091ea…D86e0751 to 0x3F4096…97CBd921158.721903 USDT From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC	0x2Fb6e6…f85B2D95	0 eth 0 ETH	0.00073183578174883 eth 0.00073183578174883 ETH
0x966bc8…b4d052a3	23352314	Sat, Sep 13, 2025 8:20 AM	0x66bd72…98ed2dFA	From 0xfE1ffc…55C32E80 to 0x07431c…11280e780.051561 ETH From 0xFE99cC…89ee737a to 0xdf26Af…144d9aaA337 ETH From 0x825a13…ae953F0f to 0xFc184F…C372840312 ETH From 0xF57A21…583a03a7 to 0x602a26…BF5e3eF910.2 ETH From 0x7c78fc…26e9234F to 0x7EE1c0…465Fc2B518 ETH From 0x126518…869c9088 to 0x1B2db0…ca475c3439 ETH From 0x0ee7dd…8EE252B0 to 0xe12385…12e132C81 ETH From 0xf58CD5…C571B177 to 0x187Ae2…4a9923861 ETH From 0xD68935…B8DB936D to 0x1F7B52…83701e971 ETH From 0xe17881…05714f22 to 0x6BD9a3…5a3991702.999973 ETH From 0x76a205…09C0851E to 0xb37Ab8…389fA4341 ETH From 0x8392B9…7Aa3D455 to 0xeBC402…dDD1138038 ETH From 0x49005d…16E07146 to 0x03F2E3…64e12B7A13 ETH From 0xcAbe29…e20C9f29 to 0x7a3d73…49a1Eb5a4.232705 ETH From 0x46aD59…A9Fc01b1 to 0xDb3A7d…D4C4B4895 ETH From 0xCa030d…c16766ae to 0x1b5Acd…68E7a889200 ETH From 0x718F80…Fb980c2D to 0x57D74a…60744e0226.94497 ETH From 0x895f3B…e43E8250 to 0x5E747c…81dB7a250.1 ETH From 0x41A5F9…30B433bE to 0x6d2A3E…93be48882 ETH From 0x484E95…FDEE3D4E to 0xC9c390…9161569F2.009999 ETH From 0xc4293c…15B34138 to 0xD0Fe32…6e77E3271.029334 ETH	0x76c207…29825808	0 eth 0 ETH	0.000032162257665045 eth 0.000032162257665045 ETH
0x97b588…97da66c3	23352311	Sat, Sep 13, 2025 8:19 AM	0x1B5a0b…7B1da889		0xCa030d…c16766ae	0 eth 0 ETH	0.000003432092895 eth 0.000003432092895 ETH
0x60522a…8a30c3d1	23352311	Sat, Sep 13, 2025 8:19 AM	0xB09f45…bd0E30e9	From 0x49005d…16E07146 to 0x03fD5a…f2F52B7A13 Е⁣TН From 0xcAbe29…e20C9f29 to 0x7A30CF…a9CCEb5a4.232705693624064 Е⁣TН From 0x46aD59…A9Fc01b1 to 0xdb3406…3efcb4895 Е⁣TН From 0xFC150D…b05D66e3 to 0xB107F6…90E20B721000 USD⁣C From 0xCa030d…c16766ae to 0x1b5E68…6bE3A889200 Е⁣TН From 0x1cc125…9aE44C50 to 0x7CA9c4…D9C1C36c15000 US⁣DT From 0x864CFF…7d3b260E to 0x0FD521…974375ca999.0009990000001 US⁣DT From 0x74AC3e…81A4eFBc to 0x6eC0aC…9d63Ff7250 AA‎ѴE From 0xfeA9e9…eF3CFeE9 to 0xbeD004…698ae4162100 USD⁣C From 0x3c57a4…74dCaa3A to 0x038C60…268b276A3000 US⁣DT From 0xe440Af…320FCED1 to 0xA4e589…2B201eaa67.742049 US⁣DT From 0x895f3B…e43E8250 to 0x5E7C2B…6D443A250.1 Е⁣TН From 0x889e93…1Efd7D60 to 0x34981d…5EC4B36c100 USD⁣C From 0xB575d9…c3747D98 to 0x950dBc…C3521EbA1498.5014979999999 US⁣DT From 0xAB253c…F0bA1fb2 to 0xe62323…c3AE528599999.99999999999 US⁣DT From 0x59cd0D…3FD44AcD to 0xe94C6E…fC6511336000 US⁣DT From 0x645D1d…9c3Bb95f to 0x0a5468…c9be4A400.01870799 Е⁣TН From 0x41A5F9…30B433bE to 0x6d2EbB…8eBA48882 Е⁣TН From 0x9629Fe…576e7421 to 0xb6793c…32B18bEE0.015 W⁤Ε‏Τ⁣Н‎ From 0x647361…46dff91c to 0x0F2271…E80dAe96200000000 T‎ՍRBO	0x3D8f32…927E217c	0 eth 0 ETH	0.000066979713741336 eth 0.000066979713741336 ETH
0x00a648…99290051	23352299	Sat, Sep 13, 2025 8:17 AM	0x1B5a0b…7B1da889		0xCa030d…c16766ae	0 eth 0 ETH	0.000003964729986 eth 0.000003964729986 ETH
0xbefd4d…acc7aab3	23352284	Sat, Sep 13, 2025 8:14 AM	0x1b5A3B…be44A889		0xCa030d…c16766ae	0 eth 0 ETH	0.00000352103136 eth 0.00000352103136 ETH
0x95f328…ad82b6c1	23352275	Sat, Sep 13, 2025 8:12 AM	0xc17ea9…79166416	From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0x8d187A…B19aDcb8 to 0x0B70b3…B5bB6e684.94 ETH From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF1670.0040390000001 ERC20 From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x6C808B…12269f91 to 0x24eB80…635Cd25e425 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1670.0040390000001 ERC20 From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xEA4eD5…8BCB535f to 0x92481F…220CDB7F15 USDC From 0x28045c…4A16d042 to 0xcd24a7…878898830.20938708592980543 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b5827500 USDC From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0xE3174C…0c1c163a to 0xCeBdde…ac4986860.91 ETH From 0x88E5F9…3375B51C to 0x4184f4…a59a705e0.25 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xD71aC4…6F3C3F1e to 0xe0554d…0449bA183859.663417 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b1 ETH From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xc43250…F42Ac28d to 0xCdFA41…9cC1BB2225 ETH From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD799.99999654431 ETH From 0x6C2298…9e310Ec0 to 0x5FBA42…D9DF06550.029943367474075847 ETH From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x8d187A…B19aDcb8 to 0x0B70b3…B5bB6e684.94 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0xfF95cd…89D1Fe57 to 0x5FBA42…D9DF06550.029936553509091527 ETH From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xfd26A2…f1C9dA28 to 0x6744a9…DcdFAcB521582.43 ERC20 From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B204631.51377595303 ERC20 From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x9E1665…3830385F to 0xB30837…26c7028D3000 ERC20 From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x2187e5…50b649CF to 0x642b1b…08ab49B91000 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xE010E8…3f1E6Aff to 0x8Ade11…57bAA8031 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0xEA4eD5…8BCB535f to 0x92481F…220CDB7F15 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x292F29…35E60633 to 0xEb001e…4f7747350.030707008927362164 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x926B66…f79df409 to 0x151e6D…c45F9bE97500 USDT From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x1Bc2c2…8E3e4c6A to 0x46a7fF…dc7ca61d5 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xCa030d…c16766ae to 0x1B5a01…7100a889200 ETH	0x312e22…81ECE326	0 eth 0 ETH	0.000109542109359956 eth 0.000109542109359956 ETH

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