Address 0xCb7fDAa0a4136387eCBF0cE35FD9c6a8cC70bF56

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb2a857…b79d7267	23454135	Sat, Sep 27, 2025 11:46 AM	0x6860c4…Cb7FdF8D	From 0x6ABDD7…5D00a0a8 to 0x031356…A2c0c4Aa95 USDT From 0xEBF7DF…65EA8C33 to 0xCEEc45…D839961111487.517767 USDT From 0x0A3d2B…5072b443 to 0x6d5E42…DB7025E5400 USDT From 0x4A4760…414C0AFC to 0x0dbe35…41F7cB8e341.8988252802049 ETH From 0xE5c03c…40fbfba3 to 0xf429C3…f037E0A3350 USDT From 0xA2cd01…27237a37 to 0xD1F394…1B5C944e11229 USDC From 0x6FA537…768D02E8 to 0x113F96…BDCb848523608.602509 USDT From 0xdCb7A7…57fb1A10 to 0x5CD3b1…43cB75DA3340 USDT From 0xEBE838…3d4FEFa2 to 0x117DcD…6606F94934.42 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba41000.295087 USDC From 0x682675…0CDEAdC7 to 0xc3E906…8334ba06850 USDT From 0xD4FE13…2C168727 to 0x64cd85…de36340D48018.427661 USDC From 0x814027…021bA2Bf to 0xA90E1E…BcD9AB351000 USDT From 0xFBE442…8B393Ed3 to 0x1Bd625…FA4F7D3F11000 USDT From 0x8Af48d…6c098f94 to 0x6DCD71…B0199b7e14.826766 USDT From 0xF9F48E…cdEE0002 to 0xA0e877…757A9860107 USDT From 0x5E95f0…A24D3AE8 to 0xeF8051…bc808A2150 USDC From 0xB30A5C…7337329E to 0x3456Fd…571EBa74130611 USDT From 0xD49b1F…E6c2C24e to 0x7755ae…11e2A98675.652 USDT From 0x13D5c1…73fFA0e7 to 0x73BfCb…A8FE654D0.4694317216113618 ETH From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1542.161 USDT From 0xfD3255…D9650db9 to 0x8f8ffd…4Cef2E2E0.009063421314478112 ETH From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE5000 USDT From 0xC475Fa…31216249 to 0x86780b…059CA5548000 USDT From 0x912F2A…3B311025 to 0x093a55…43AF7b8e4900 USDT From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa4361997.536379 USDT From 0x8200eD…Fc844E5E to 0x531C32…339a4cc110.263919041751429 ETH From 0xD6B167…36313A42 to 0x61D670…67b31a3910 USDT From 0xeFC6A3…906562fc to 0x5cbE99…B7fd34fF30010 USDT From 0x3C83d6…56699eC0 to 0x6a4163…283B031E0.013028811723851 ETH From 0x12a416…aEFaf0DF to 0x30087A…8972241B0.0782 ETH From 0x5B83c3…1A88DbE4 to 0x747279…98e959252000 USDT From 0xE1D9fA…E042C140 to 0xf6438D…267efA931029.278905 USDT From 0xbc063b…2858Cc74 to 0x58338d…6691013149.844412 USDC From 0x46a511…3F7D5a5c to 0xE347a7…CdbE19640.983734 USDT From 0x285A01…9235ea5c to 0x261d06…A0Ee738897.951909 USDT From 0xc7CBCA…7b7BF032 to 0xa8D246…EE8481064586.491467 USDT From 0x2aAa24…59007d49 to 0x5028E9…cF80e2320.00034 ETH From 0xFCb5B7…F49de7d1 to 0x2eA897…7745F9eB0.012155704571643 ETH From 0xE974Ba…8CF9B13b to 0x661d11…C51C2D640.01865630230821646 ETH From 0xA88Fbc…Ba87DcA2 to 0x2749ED…F9a1078D50000 USDT From 0x63319e…7b105784 to 0xf6F35E…612c3c32238 USDT From 0x0CC713…D8E5c899 to 0x28A851…6C814aFD1001 USDT From 0x107E83…720177c2 to 0xF17509…5EA7f23d21.5 ETH From 0x2D595A…1C5a96DF to 0xE347a7…CdbE19640.95508 USDT From 0x924CB9…2aB1BEa8 to 0x7bD165…7F0B2CdA0.029388 ETH From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1173.492677 USDT From 0x789D37…25fba32f to 0x88886b…fC58F946255.28394699999998 ERC20 From 0x3bc8fd…de32D4CD to 0x06bD74…DB8EC2130.08843274 ETH From 0xBd8fFF…005e7223 to 0x634937…5be2C98550000 USDT From 0x8c06ef…958A17F4 to 0xf2c876…1808786B136334.23 USDC From 0xDbc492…6f6688cC to 0xa4FC67…7903e5c85.32 ETH From 0xa38b19…1496c002 to 0x5c486f…4e1D32Bd810 USDT From 0x9808bf…2fD96d4a to 0x762A4E…e10aAC1528.081 USDT From 0x32D32B…19Faa4f1 to 0x5aB36b…6B8752310.1323548698771145 ETH From 0x648f68…9a73F2aF to 0x1dF92d…2bA2D288365 USDT From 0x8191aB…6E6d5466 to 0x39A21f…A061CC690.06968351241407965 ETH From 0xC45621…ccb6FbA3 to 0x22C5Db…2DA7F97C5000 USDT From 0xC414a1…00046e0e to 0x0AD9F2…d18Cf61099999 USDT From 0x4D3818…3C83Bc15 to 0x8d18C9…a1cfF3c50.000249584215451251 ETH From 0x9B7858…7cBC901E to 0x70891F…aF810F38100 USDT From 0x8a3997…8090eae0 to 0x53a955…308a43552 ETH From 0xA11143…c1274bBA to 0x79C4F6…7c4d3cb8150.8 USDC From 0xf5851E…0764E63C to 0xd508af…A24Ab5D3127634.04 USDT From 0x810A52…7238940F to 0x29ae05…604cDfDf30000 USDT From 0xa20D8D…a160a07e to 0x17fC55…b38D34391336 USDT From 0xa9B317…62DfD41e to 0x20aE20…e5cCb72F0.023984726526148147 ETH From 0xb826e7…f3AeBF2d to 0x30dF04…206891B70.1553 ETH From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B225168.55606 USDC From 0x2690c0…A8F70e2b to 0x812083…0935D937664 USDT From 0xb89B59…888A634D to 0x5DE6f7…87865D266.920030227452411 ETH From 0x1464aB…8AE5ea48 to 0xB3Fbd0…a19562bf1.1 ETH From 0x70d98B…a539BEe7 to 0xC47595…a72162492951.99 USDT From 0x7960B3…A9AEA466 to 0xA86E68…e27b45Ca0.12481791104313124 ETH From 0x133e49…436931D6 to 0xa388f5…59aaA61E99997.79 USDC From 0x460C98…d531dAC2 to 0x7755ae…11e2A98628.594 USDT From 0x3f116C…67aE9c96 to 0xF80DdB…d148C8d443005.8729 USDC From 0xEB7f61…cB7d1b6d to 0x2FDdFb…b46b4EB650 USDT From 0xc76F8a…0fE47475 to 0x725d39…75bE887e500 USDT From 0xD6FC79…a8CA8B04 to 0xb75d2B…2cb8adFC21 USDT From 0x60b560…b208EC2b to 0x8EeD61…7296a7f50.021614 ETH From 0x7EEdC0…8097FF05 to 0x94552d…e9D32E3d1000 USDT From 0xA81A0a…966Ca989 to 0xE347a7…CdbE19640.939431 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a1199.962719 USDT From 0x960020…CC2a0B33 to 0x24eB80…635Cd25e0.01003477 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991640558.794981 USDT From 0xA6264c…298435DF to 0xA1637C…0EcDD72F405000 USDC From 0x4495eC…B2A6dc85 to 0x3068Be…93921d91500 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB99.77 PYUSD From 0x0C64F3…c126A66B to 0xE347a7…CdbE19640.856444 USDC From 0x9Df51F…51284B89 to 0x2F92B9…2246c0D65500 USDC From 0x7DD199…139a9418 to 0x4DF07c…4fDe974a0.005455 ETH From 0x2A8698…0BAc240C to 0x7Db5e6…89ec644A0.219990390503572 ETH From 0xc8eA45…FEF2C6Cf to 0xC76717…0246017529162.55562 USDC From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1175.224059 USDC From 0x60e659…B471CbC2 to 0x471df4…81e30b260.024476916715955407 ETH From 0xf40f42…d07dFa3c to 0x98AE1B…e000a88222504 USDC From 0x1473a2…42c5CFaf to 0x61bed9…46E83019436.33 USDT From 0x544C25…FD94AcC0 to 0x64D08C…2c76ACe935637 USDC From 0x92c2e4…f21e8bfA to 0x4C39fD…CDB2d3670.27 ETH From 0x4e19B9…3C4E1C78 to 0x3d2DAF…5d736b210.20389502 ETH From 0x643cf4…016B98f7 to 0x9Ec9C2…60972b750.09491418053350499 ETH From 0xb23360…C8D7c460 to 0x28A115…dd4f1323206.652655 USDC From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F2500 USDT From 0xB3A4EA…EA947024 to 0xf3149A…b5D7a7583677.652885385612 DAI From 0xb47BaE…d4D35004 to 0xe48484…D988a29c1000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.12513556735150444 ERC20 From 0x6C56Da…Edcd5013 to 0xA0e877…757A9860309.364571 USDT From 0x53987A…37329404 to 0x57C260…26Edc3da756 USDT From 0x14bb23…A80259bf to 0xe47423…dDA30bE8170601.429035 USDT From 0x15Cf8E…67B6b3D9 to 0x727D65…E6F125928.62091916553515 ETH From 0x88e204…642e3171 to 0xa85eC9…41D2E2010.032914374770007 ETH From 0xF5AFb2…6ADE0c4b to 0x4a7963…9986439c800 USDT From 0x6e72f3…734f0bc1 to 0x259155…7F831abc5 ETH From 0x742aD7…CE2c417C to 0x60A397…eB5034e80.026 ETH From 0x21e7Da…8eF574c0 to 0x11ebBa…4c568bf61 ETH From 0x0A8380…2f17Ad13 to 0xBE69b9…AB25aE855 USDT From 0x262326…9e3210e9 to 0x6ca61c…16dF03D110420 USDT From 0xa39689…042535d4 to 0xeD7e62…EFE78087200 USDT From 0xC870fE…4992245a to 0xb09939…AF7B73970.01 ETH From 0xF2fbDE…3cc34D67 to 0x8081A5…e0919C2b694275.417186 USDC From 0xAa6684…6EB1D226 to 0x24E7F6…7174c6c76417 USDC From 0xEE2A9a…C89787E5 to 0x74874E…660C98cB18971.859531 USDT From 0x468D87…1E7f960c to 0x7bf973…144E4E11150000 USDT From 0x624DC9…f8385B80 to 0xd02A19…38580C73850 USDT From 0xD081d0…Ea44efa3 to 0x95ccfF…b582C6202 ETH From 0x37bC99…D082e1B0 to 0x688971…D84f30938000 USDT From 0x8f7FF0…8D30B119 to 0xE347a7…CdbE19640.936404 USDC From 0xC77d84…BD16BEba to 0x16F142…C90c53D339.59 USDT From 0x94dca4…aa963410 to 0xd24AE7…6292878960000 USDC From 0x0F3D9B…D6Ffac8D to 0x2625Ca…dC772c493800 USDT From 0x626253…7C89f534 to 0xccd71C…1B57857640003.6 USDC From 0x589DE8…A8E4312D to 0xefD12a…978b3d220.406216682432169 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b54608 USDC From 0x9c75AE…3631c105 to 0x16F142…C90c53D30.00950253 ETH From 0x628ff9…32099eCa to 0x086729…82ea763f34000 USDT From 0x68451e…39Dc1565 to 0x195bFe…f2FC80B62984.01 USDT From 0x5ce95A…D9B7d35C to 0x555E01…F18c8EBF20000 USDT From 0x9691Db…F038251E to 0x86C843…D223425b0.33561778 ETH From 0x287C6D…B11FbC22 to 0x14B7d6…03DD48D10.035 ETH From 0x9cf4D7…295D40bd to 0xB68D76…B64F15632360 USDC From 0xD82772…1777710A to 0xdc1A27…4005D3730.0719287 ETH From 0x26Bfa4…4C5382B9 to 0x2A3148…dC8Ba24642980 USDC From 0xE52eB1…9032d355 to 0x4C39fD…CDB2d3670.027673 ETH From 0xaa6df6…24d2d332 to 0xb09939…AF7B73970.01 ETH From 0x05bAeA…4a6f4937 to 0x9A6bFa…65edA9070.04360215 ETH From 0xAD89bD…BbDD5481 to 0x57342C…CFa66C3b499.38 USDT From 0x1D8dF9…124229F7 to 0x8aeEd8…cA84c0327611.258084499999 ETH From 0x1923D5…4facc4A4 to 0x93c1F6…0176561A16.7 ETH From 0x5b025c…6F434294 to 0x956aF9…5740feD20.02641391416821 ETH From 0xcD1D9A…640597C4 to 0x77E4B6…A76CFa589000 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d582000 USDT From 0x07571e…eEc374a9 to 0xC92f5C…B332a3750.03 ETH From 0x324639…94140A0c to 0x4B8E41…134ea47D1160 USDC From 0xf73681…b8Be9C65 to 0x3Ad0A8…b9Bb27be10 USDT From 0xD2927d…8Fe8274e to 0x3D7aF0…F59BDcf330910.522489 USDT From 0x0Aa577…2075A73E to 0xEcdCef…E16e84431950 USDC From 0x94Dea4…Fcc3D4Ee to 0xe0A0e0…9a4FBa514349.45 USDC From 0x02E37D…06d9d45e to 0x488be0…3c8598a574999.3005 USDC From 0xB259A0…2130a19e to 0x087D4A…589Bda9C1 USDC From 0xa724d5…13735511 to 0x7Db5e6…89ec644A26.779043 USDT From 0xe1a3c2…201E1773 to 0x89693c…3FA57Bb250000 USDT From 0x3888eB…94Fcb457 to 0x7ED754…A92fFF4f10 USDT From 0x478Aa3…5731357B to 0x16ef2a…8B86Ce7d518.643811 USDT From 0x72C991…daCFc0fB to 0x760AfA…EcA8610A1000 USDT From 0x7D5B8B…2bEc5192 to 0x1D0927…C5BBeef1280679.189255 USDT From 0xB4a573…31B478a3 to 0xfF9d96…1D243CBa300 USDT From 0x0b2b62…53272c63 to 0x22EcbC…420384491804.474416 USDC From 0x1Cd413…7D443C82 to 0x83756c…52bB39760.045 ETH From 0x6571ab…b0c2Adfd to 0x794c3e…c955b6Ec3531.607802 USDT From 0x579F05…caD8AbA3 to 0x577f8F…261Bdf3424.01 USDT From 0x064bFB…EF8815a9 to 0x00c495…959b57ae0.5438968472653433 ETH From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD48920.27 USDC From 0x0eACbB…8258B3f6 to 0xD4bAE1…5CF9127F1240 USDC From 0x37305B…57fD7341 to 0xDcC657…7B7BcFBd2000416.722659 USDC From 0xfc5626…40998d1F to 0xAfD872…CEFbFD7c28 USDT From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3120000.000592 USDT From 0xc32D4f…0eE7346f to 0xeEDB83…13b472750.24005799801231978 ETH From 0x826169…ABBD66d6 to 0xE96908…9f6DdE1063 USDT From 0xCF84f4…Cdc6cF16 to 0x3e76a5…caE5127380 USDC From 0x41Bba3…ba948Ba2 to 0x714fCa…3982674E2985 USDC From 0xF6829f…f70F6b95 to 0x30DE3B…39D724D20.7261597023388761 ETH From 0x0d9968…45F36823 to 0x3F6a6A…1bc6A1a141.34 USDT From 0xB145f8…E1E8e84D to 0x5cd850…0F2E155f2000 USDC From 0x8d5cB8…83D75230 to 0x624CB2…B521E64b270 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x2ebC03…3005D6d2 to 0x7c98Fc…87c7003114400.552015 USDT From 0x519d0a…dd379dc6 to 0x637D3f…c4ad7374983465 USDT From 0x407F7c…024a8823 to 0x096E23…6F6ca44d126.12 USDT From 0xb18B93…3CA6b3de to 0x3DeAE4…5301e9C881.43 USDT From 0x436311…fFD90B8B to 0x851a4E…5479a83B0.117110982059574 ETH From 0xe71e51…16b42c14 to 0x83F802…463B5B051100 USDC From 0x8FB704…8Fa78B4F to 0x7BE655…45dE01b60.005 ETH From 0x412fD0…d318eDBA to 0x4C39fD…CDB2d3670.017355 ETH From 0x5e909C…323C1b8d to 0x3eF1BC…a53f77E05000.006 USDC From 0xD34ce6…5010A127 to 0x6C3A56…5818518040000 USDT From 0x3c62F1…f05A101E to 0x2FB81A…7dc0C94F0.0085 ETH From 0xD39ab6…F9a95c41 to 0x612F4E…7A62077012.7917 ETH From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675642 USDT From 0x9F5c01…86D71247 to 0xCe6110…BF4be94950 USDT From 0xfcD67c…78Ba381a to 0x39Db4F…61a42EFE0.37484452921495953 ETH From 0xc512eE…37600000 to 0x54f710…0c3B49aC101.8 USDT From 0x86E308…271BEaC3 to 0x7755ae…11e2A98675.795 USDT From 0xdA126f…831DadC3 to 0x69E1c6…e4880fB6351.12 USDT From 0x798e3B…E7B7CB43 to 0xC01272…c1B8dE4D20000 USDT From 0x4e32D6…E8930cef to 0xd6EA20…d77340CB0.26410876 ETH From 0x1A5223…179527A6 to 0xb1C938…DaB4ef9a100000.000102 USDC From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986250 USDT From 0x63eC9d…0BCe550D to 0x96DA1a…d05df3Bc2 ETH From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe6457210000000 USDC From 0x6F8c1A…c772Fc16 to 0x42d540…5CA2c7670.05092106928204 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb1822099.32 USDC From 0x951A5B…5D19eFe0 to 0xe57d4D…EAC2271b0.02 ETH From 0x701C61…89e53305 to 0xfb7688…A56aC7e40.013962229311446984 ETH From 0x6Cf8BB…953d36a0 to 0x32da41…0D45487b1000 USDT From 0xE291cc…5c0ad342 to 0x5b8C01…BeFdA169299.80357 USDT From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA90000 USDT From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.7797211740635573 ETH From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e2473 USDT From 0x19FD02…a6002c00 to 0x2CdD89…56084DD72350.3 USDC From 0xe03a17…ec192BDf to 0x2DdC67…3A36dA3b562661 USDT From 0xD64Fbc…bb943996 to 0x22fe6a…527b9ee9250 USDC From 0x38FF48…B423c7d6 to 0x58e149…5C28CCeD0.00012925777576897 ETH From 0x26bB75…05336337 to 0x0DBcd3…C8638ED8158206.99 USDT From 0x3B6f03…6D9da776 to 0x3C9827…3c7a5d050.06 ETH From 0x4612f3…17c67Bb7 to 0x0318D3…BF1a6c16109.958566 USDT From 0xd7CdfA…BD54bDB2 to 0xFee506…9FEa1e67599.41 USDT From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xe264A1…e1b2843d to 0xcF825A…D3554e0350 USDT From 0x546Ee6…eadEEc75 to 0xd8820B…dB43d128100 USDT From 0xB2102f…e54a1Dc6 to 0xDAAe7C…8086244d1000 USDC From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F621.6571059258330834 ETH From 0x25725A…1CEFfdde to 0x178876…c3ca13eA132.66 DAI From 0xB0Cc79…CAc1C17a to 0x7491eE…F009693350000 USDT From 0xAE8d56…79722293 to 0xCCf79a…3410106a6359.672176 USDC From 0x5EaFF7…5291eB88 to 0xDF5943…82e4543546720.33 USDC From 0x32F325…12f8DbB0 to 0xCAcb43…CD7a9A6519000 USDT From 0xcDF130…f31202F1 to 0xb3294D…66B0c9fe0.112904556030273 ETH From 0x4347a1…1455Ec65 to 0xAC7a0d…1daa0a111563 USDT From 0xdA5854…61278c13 to 0xD4924B…D8E508036.86436966 ETH From 0x471cE7…E2e89150 to 0x6bAd97…b21f81F2100 USDC From 0xEb3bcc…3A0d57d7 to 0x8E8764…6Ca44bDd235850.25 USDC From 0x2de71E…01bf4bF3 to 0x7ED754…A92fFF4f38 USDT From 0xD9913D…E3ac150F to 0x7755ae…11e2A98628.126 USDT From 0x136848…e8ea11CE to 0x877328…651108Ba0.000182529984964 ETH From 0x295C8D…e23A92C3 to 0x1eBe23…54388B5815006002.401 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.048317165580078474 ETH From 0x280698…d2260BD6 to 0x1BBaFB…A80e493d12701.052937 USDT From 0x5325eD…038d8EC7 to 0x782856…FD33e0604317.47 USDT From 0x6aD5d4…f4eb3ad9 to 0x69c6cE…aC4db187207.70365 USDT From 0x7572a9…Cd565BE1 to 0x7Db5e6…89ec644A87.308873 USDT From 0x7e9F76…Ae76B2fc to 0x4Cea01…cD4623eC42000 USDC From 0x775a99…8E3a0544 to 0x4C39fD…CDB2d3670.085347 ETH From 0x38698e…512e0B28 to 0xFBb84e…C0284E2C0.23013653450617363 ETH From 0xeb32F9…16D96017 to 0x498954…281790Eb234762.690446 USDC From 0x3E4430…3661F8e1 to 0x640608…6789c4AC0.09150775 ETH From 0xd3b2cC…4f44465c to 0xbA00E4…663f91Fb0.14555 ETH From 0x031Ee4…FC9B1A78 to 0x2dd6b6…DEd9A64223837 USDT From 0xf2fc55…5A802477 to 0xA8b368…c8114d951000 USDT From 0xd5319B…36427a25 to 0x8ba629…6CB9b29846946 USDT From 0x058f99…E15455Ac to 0x83540B…12E231DD5.000197064320273 ETH From 0xefA5a1…8130C682 to 0x63D078…FaB1ab22390 USDT From 0x8118eF…14669555 to 0x9F0985…75863A705462.988441 USDT From 0xb15d39…f9d83EA4 to 0x76b1A7…04006a11150 USDT From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e18111032.934231 USDT From 0xBf9D0c…4547072E to 0x2b1143…068cBbfa2.5 ETH From 0xC4AFE6…9e4A6e38 to 0xE07b82…9e0353f313533 USDC From 0x5cbD12…17C02B91 to 0xFc40fE…cfA48C493809.18 USDC From 0x74A026…BE47A67B to 0x94315C…5fBaAdD72.0845879445448 ETH From 0xB3049D…732e1c38 to 0xe4b335…Be8a2ffF22000 USDC From 0xF035dD…66FdF44d to 0xb9D7F9…54b26B99287.82 USDT From 0xDb16a1…16a994AD to 0x0978DB…4687e84C0.002810518753027932 ETH From 0x5548b3…6D17F945 to 0xE2b080…dAe58fb620000 USDT From 0x62b8B6…10A11CF7 to 0x4DF26d…0c26e79914000 USDT From 0x6702Ef…19a92CDc to 0x4E922e…4b984Afc0.1 ETH From 0x336a73…cB3b7E3C to 0xE02D00…E84074d128107 USDC From 0xA1330A…7341731a to 0x0Af4aD…429dc3BB8778 USDT From 0x4162cB…0b2eF356 to 0x86a9db…eee6bc9A10 USDC From 0x4deF3C…7176BA36 to 0xed0441…5261CC2024000 USDT From 0xb18218…38A226Be to 0xD4E7ff…2477E8d214000 USDT From 0x476532…46331036 to 0xD47e18…Dd3BCe1311900 USDT From 0x33F02C…94f6b8D2 to 0xF021e4…63CbFa3E58 USDC From 0x5BDB73…E410Dc5f to 0x3950a8…3589Bba817751.590329 USDT From 0x9b5B52…728C7343 to 0x6ACF3c…85f69736260.076982 USDC From 0xa39689…042535d4 to 0x8def5E…b94C73bb200 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea6503 USDT From 0x60CA46…5A32f80D to 0x632e3c…b2663d30250 USDT From 0x3c089b…1fA50328 to 0xCEdDd7…083926c24.9999 ETH From 0x0502d6…Ea143033 to 0xFe9434…574fa14B62558.618682 USDC From 0x1b598A…D613FAD9 to 0x0FB398…39C3dbc61000 USDC From 0x4b8A70…6b397D2e to 0x0385E6…7473f71215011.15 USDT From 0xC3F1D6…CDa2DD12 to 0xCf82ea…b8318Ca019899.5 USDC From 0xE9b8dE…435beDFA to 0xA1F3c8…7162622610246 USDT From 0x03EA76…Da6A1184 to 0x3A571E…b54470523376.548439 USDT From 0x5e62fB…1C9302D8 to 0x3b85C4…aFa79ad21 ETH From 0xE6a164…1553589a to 0x8c06d1…9f8A17F4135921 USDC From 0x182C68…39ba55De to 0x7e6bc4…2478aAfe3.6115 ETH From 0x8F0710…400ED723 to 0x80e652…A1AA2c98295952.965589 USDT From 0xc6dD99…68327Aa7 to 0x373088…FcfD73411106033.8 USDC From 0xD22Aa5…Cc6AC03B to 0x346a95…0E4D764e24.771275 USDT From 0xD981e3…19946518 to 0x7DAF47…C8a75Ac40.4164529071621638 ETH From 0x9B0713…AD3B8FB9 to 0xc44d93…13D0bD091.9333171761571033 ETH From 0xDCc6eC…0249ddc6 to 0x346a95…0E4D764e14.372931 USDC From 0x400E22…67093A78 to 0x02A317…1C98CE3c0.003418995039134 ETH From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc3450 USDC From 0x7d46aD…5c87a6D2 to 0x7ED754…A92fFF4f37.88 USDT From 0x2A7bB1…eEB233D3 to 0xC53010…A7E2b5651000 USDC From 0x1102bb…fE9F7e6C to 0x90Cf8C…58A982180.02106517104548644 ETH From 0x09e1c1…774ac8f9 to 0x9e59E1…06Ef80918503 USDC From 0x7B5AC9…e63a29dD to 0x64c22f…dCe2128E8888 USDC From 0xA999eE…35eC63b7 to 0x533F57…2f7903c5481.2242 USDT From 0x1d4e5d…beA423Fb to 0x767Ee3…06B05d8349991.7975 USDT From 0xb43685…d2a8A174 to 0x762A4E…e10aAC1584.279 USDT From 0xd59e73…9940A863 to 0xCC2A1B…D6d21E2d0.000077220698207 ETH From 0xd2C355…379e5937 to 0x618B79…84e032DC16738 USDT From 0xcE98b8…2f325E04 to 0x6bDCBe…22301EBc0.04 ETH From 0xfedf4D…f34b0c59 to 0x408b7d…7c59551c2361.165152 USDC From 0xdd0f0B…712Bca23 to 0xa85eC9…41D2E2010.006801076615200337 ETH From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC8529 USDT From 0xcBC935…9F359412 to 0xA52E05…B503f0b38333 USDT From 0x9D1080…c5f78C4E to 0xbc0049…800a72D8871 USDT From 0x6E322a…61eD9B73 to 0x4b8fc2…d92fF38F3000 USDT From 0x217077…a95Bcf81 to 0x3cDF71…B1Fb88361800 USDC From 0x11E24c…1C5359d3 to 0xf0A6e1…8636d8243700 USDT From 0x2e4579…fE0684F2 to 0x2eA897…7745F9eB0.004904634928755 ETH From 0x0422Ce…bBeD4733 to 0xCAEDAF…39186752105679.207144 USDT From 0x16749C…beF22928 to 0x3F6a6A…1bc6A1a145 USDT From 0xB6F2a5…6D0A4544 to 0x558241…A4D89C9C10 USDT From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100 USDC From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf768700 USDT From 0x95511d…f7eb97c8 to 0x3Bc470…EC60110c0.0814190148947329 ETH From 0xcA4BC2…B5552C6E to 0x96933b…AA6c25ac0.000136113206757006 ETH From 0x9c2967…6b1f7A36 to 0x80f311…c8367D950.000200765832624 ETH From 0xECb215…45BfD5f8 to 0xaEd4f7…bD28b1C410 USDC From 0xF9796f…46Cc130c to 0xf701e5…24A3dbef24.33065 USDC From 0xd70b46…10648252 to 0xcEC62c…21c852521415 USDT From 0x603612…B5fda584 to 0x346a95…0E4D764e0.005507440534522803 ETH From 0x3cd1dc…828BDFE4 to 0x0d1495…86cAc48D238.588007 USDT From 0x0D1766…98BD83d6 to 0x48103C…de0C50D0100 USDT From 0x198CC5…c5074307 to 0x469706…9FeD020928.87 USDT From 0xeFb7d1…AE5ac83D to 0xC3FF04…51C22fC6100 USDT From 0xEB271B…774D834d to 0x4b9ab8…1F307A630.002680521709618305 ETH From 0xfa5607…ABcD3757 to 0x169E0A…A73788D249919.28209 USDT From 0xee2985…15268c0A to 0xf99355…f453296E225.15 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.9934196377162224 ETH From 0xa76d00…b050f12B to 0xE8d64C…de31A2Ee98000.000104 USDT From 0xe91CD0…d80DBF70 to 0x1086a0…18ced8c0502.8972 USDT From 0x4CAC6E…76A1Cd39 to 0xDc26A4…1eEa826516026.081463 USDT From 0xE291cc…5c0ad342 to 0xB14463…8F985777244.11839 USDT From 0xb826e7…f3AeBF2d to 0x5Dd475…24B0acf41.825 ETH From 0x2A56Ad…632c5F23 to 0x1D168c…592c63C339973.523418 USDC From 0xF6C705…83733400 to 0x973Fd4…dC41Dc280.038205 ETH From 0x0Fc047…CAdbFa56 to 0x74d01e…bC01663128615.663054 ERC20 From 0x731408…4AAa7FA7 to 0xfc3A6a…2A38379E48.169 USDT From 0xffB37b…E9F07597 to 0xDD682a…7Eff4A462329.181766 USDC From 0x352de4…275ed75A to 0x2f038d…4967C5181981 USDT From 0x4C411f…6da4b73F to 0x4f92c4…7d8cB23D0.008393 ETH From 0xf470cA…dE05AAC7 to 0x5317cB…5B0fb55220 USDT From 0xF47983…95bf880C to 0x1C448c…28B4B2DE81540 USDT From 0xC0a16E…dC20D2de to 0xb26b53…bD309678250 USDT From 0xBA9Eb5…39d69914 to 0x397afB…d762BA50300 USDT From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.094 ETH From 0x4d6E33…Cc83eEF6 to 0x762A4E…e10aAC1570.251 USDT From 0x924575…2914fb78 to 0xa77D7E…A2f0bA5C0.000122669540970264 ETH From 0xcad725…8774c239 to 0x8815D3…5bBED2dd0.058665740874822 ETH From 0x26689D…1Be5FE33 to 0x77e4d3…f605C01050000 USDC From 0x428ed6…19586aB9 to 0x8F9B21…01688E0850100 USDT From 0x7F3942…887e2431 to 0x03BA7f…DcBAa436704.687984 USDT From 0x4CF00C…E9660567 to 0x9Ec9C2…60972b7548.337843 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d13532.66 USDC From 0x9d4dEa…11B235ec to 0xB02dbC…00fc433b151.88 USDC From 0x22163d…32dEc599 to 0x917175…a5C42E0075000 USDT From 0x80E597…11Bb071C to 0xd4D0Cf…FE1a465A0.1 ETH From 0xC6d973…Ee535FE8 to 0x7F8B1b…d655453A100 USDT From 0xd21df0…b54154ef to 0x8b65f8…CcDC88111 ETH From 0x247F90…3050B285 to 0x134C90…e5308E51499.93697 USDT From 0x73b4cc…2F11a089 to 0x725E98…8F0079E82305.29 USDC From 0x352de4…275ed75A to 0x980164…933D9E946126.813702 USDT From 0xD3bA99…25a2D10C to 0x5d6E3c…1FB2cED70.39129 ETH From 0xF2c331…74f9B5Ba to 0xE86c0d…4c396961170 USDC From 0x5d3b8a…b689547f to 0x24eB80…635Cd25e0.06947856895831273 ETH From 0xe76d4C…0cdBF65E to 0xC049f3…A4f6942A200 USDT From 0xAfE110…3f5b364e to 0xA7BA95…d1dbFB7b0.0003 ETH From 0x4dc8E9…6Ff31c1B to 0xc05E23…8130440710359.19 USDT From 0xfD76C1…5182647E to 0xe83733…6cA085400.09582559 ETH From 0xD635fF…0F436FcC to 0x9096B0…d9c8B447886 USDT From 0xBb6b2f…fe81c7e2 to 0xE347a7…CdbE19641.63445 USDC From 0x7c5a6e…212850c2 to 0x67babB…9Ed64f2720000 USDC From 0x68fB89…a5EF0588 to 0x3EC4f3…6BeC1CAA10 USDT From 0x566261…C1EEc49A to 0x37519b…2b700DE26285803.14 USDT From 0xD9A1d0…59411Ae2 to 0xb4a0D4…6cbfdfF628750 USDT From 0x451fB8…C26e6407 to 0xf12Ad6…02631a9157 USDT From 0xd15B19…9b69662c to 0xAEd168…1566B30e17000 USDT From 0x421027…4Ee1CD78 to 0xEB254f…7E395b9a169 USDC From 0xa5AA73…c87C3B91 to 0x7755ae…11e2A98670.151 USDT From 0x1C9704…4B028517 to 0x161B80…8bDF213C0.016329945602295195 ETH From 0x000821…412A9BF2 to 0xDb9E83…4D17bd762105555.229506 USDC From 0xa031F1…885201Cd to 0xEBE01f…7B0C86014482 USDT From 0x3a313b…e28C7B0C to 0x8515e8…27295f980.019412176780223212 ETH From 0x31d32E…9C555c04 to 0xd5A77D…7CCbee6275 USDT From 0x601412…10c34f54 to 0x39Db4F…61a42EFE250 USDT From 0x44b11F…2336022B to 0x256069…4275C52722418.493502 USDC From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E543700171.778679 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779320005.298198 USDC From 0xB41C3F…3B99e9Fd to 0x461A1E…3C8e3c034 ETH From 0xCcbf01…9AF57b27 to 0xCcba48…47f0c0Fb294.017816 USDC From 0x5E2758…Fb465137 to 0x5f3B60…180c53494497 USDT From 0xE5BeC9…E1c30863 to 0xbCa2D3…D0e9Ac3d37000 USDT From 0x0c8E8a…f4E3798e to 0xe547E0…64ede24216542.89 USDC From 0x799244…D3c0c1F2 to 0xCe6110…BF4be94910 USDT From 0x8d2988…1A67E909 to 0xF82eF6…09ce579B10 USDC From 0x3C386A…FadcA7D9 to 0x4C39fD…CDB2d3670.0376 ETH From 0x29Ed71…A94d61DD to 0xcC400D…b5D6e44553 USDC From 0x94276E…9E4008dD to 0xC09eE0…7aCe28D550333.1 USDC From 0x24d993…E5968571 to 0xe6257B…54b5fB60281.698 USDT From 0xFE617B…6ff1e3b3 to 0x04B5D3…3d824756115527 USDC From 0x129261…A0EF69c4 to 0xE347a7…CdbE19641.079219 USDT From 0xEe48dC…c7Ca0233 to 0x2863A4…37479d9570798.551533 USDT From 0xd6b21a…701216A7 to 0x654964…4dB171501350 USDT From 0x25c161…920Be06C to 0x081AB8…9CAF19cf4500 USDT From 0x7Aafb9…e00D8e3c to 0x170c8f…B20DE53E990.28781 USDC From 0x90685a…ce45B133 to 0xB7Fd54…B16b9ADF25.51733056475283 ETH From 0x9AE947…3a45603e to 0xeADF73…16341FEf5.708414893052555 ETH From 0x4C3003…F585eb54 to 0xD1863c…b13F69E3328.378899 USDC From 0x72D8D2…3a2CF728 to 0xeFF056…F9a2608526 USDT From 0xa1102c…01b8709a to 0x97AB1d…25899A262 ETH From 0x6b247A…714DEdbe to 0x9B0671…08737D88724.43 USDT From 0x64f10D…8cFce442 to 0xC8dcFD…c6A4dfAE2998.8 USDC From 0xBfbF13…AAD7C0cF to 0x7Db5e6…89ec644A100 USDT From 0x9B2Dbb…Eb309FA8 to 0x75eA14…19F333cA12213 USDT From 0x879515…C6388F1c to 0xCc5b15…315948530.003 ETH From 0x3371BD…1df5621B to 0xCe6110…BF4be949173.4 USDT From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa3.838071624617929 ETH From 0xeB3969…caDD5E5a to 0xd1943e…C0662A620.004972461981989049 ETH From 0x198892…6f4810d0 to 0xC93476…879c5e74100 USDT From 0xB5bb08…46a1898a to 0xC164eB…2420C1a855050 USDC From 0xD368EE…Ec87B9C3 to 0x6756F4…6a8a59c11002 USDC From 0xECF2E2…3947dE7F to 0xaB88C4…055a115e0.096344 ETH From 0xca308C…63702E67 to 0x2DaE86…1B1150ce85.955172 USDT From 0xaDf66E…a708fc0d to 0xd8820B…dB43d128146.388928 USDT From 0xca7aBE…C6E1fFDB to 0x9915b0…706636260.00700018 ETH From 0xE97b39…A920d467 to 0xb51F6f…60b3603C1598 USDT From 0x0Fe375…eb16c7Ee to 0x65Fa67…f9c210C250 USDT From 0x9055f0…F5811d3B to 0x3714fd…D0A7C69D1308 USDT From 0x42B8eC…2eED1063 to 0xB23e00…982720696428.4195 USDC From 0xCDF008…D1ca23C1 to 0x1A8B76…C15E71d20.1318581206621675 ETH From 0x38DD66…E03a979a to 0x01dA57…364A26eb150000 USDC From 0x054125…2479770C to 0x598cCb…7513952C5200 USDT From 0x924575…2914fb78 to 0x4096D5…4090152369.25 USDT From 0x2F0037…744942Ea to 0xB02Ef0…bBba640E50000 USDT From 0xD4d817…06A55FF0 to 0x762A4E…e10aAC1519.723 USDT From 0xb52cBC…d05e54e5 to 0xCb967a…C60Cd30710383 USDT From 0x4AAC6B…172730bd to 0x1F727b…6A968eaD2978 USDT From 0x3B3eF1…a5F89f07 to 0x48a19a…85C567c8100 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC339 USDC From 0x231158…E4aE4ba7 to 0xB33D16…4b66E1Ef200000 USDT From 0xeCA730…9057316D to 0xa1bD55…2e316A931000 USDC From 0x39596b…65338462 to 0x3cA2E9…fac305c210000 USDT From 0x6bE167…32779Dc1 to 0x627485…c37D9Af625999.2 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C57300000 USDC From 0xae3bF7…41B0FD77 to 0x602d36…D78B2f0043000 USDT From 0x0DEBF0…6aD425Da to 0x4b8B75…16621Fd81884.561599 USDC From 0x4717BA…DBa73bD1 to 0x3FEc03…84be840142.166 USDT From 0x0b7011…C7f886C8 to 0xC3FF04…51C22fC6166.8 USDC From 0xe837DA…Fda08540 to 0x5672D4…3041a8121 ETH From 0x58162a…4Ee63015 to 0xF94449…1961b9F12391 USDC From 0x4Fb5a3…bd37517d to 0x8453c1…a4305A6850000.209591 USDT From 0x16a440…B3C5A552 to 0x4154C4…a5d8544e80000 USDT From 0xcF7fF8…3C5706AF to 0x79C4F6…7c4d3cb8295 USDC From 0x782F79…ED07944E to 0x90F514…140Ff2B81.0088680177365188 ETH From 0x52Da04…cf5cc51d to 0xEE8085…6BdEdfF340000 USDC From 0x830fbF…Fffe3d40 to 0xf13fff…8d47887725000 USDT From 0xa1Bf1d…9601D833 to 0x34c45F…1d6CBa9e30000 USDC From 0x0aA072…A61a1F38 to 0xc702e8…3d4f60e010 USDT From 0x852EeD…7A1596E3 to 0xE3F7D2…7Ca0E6c70.17744314 ETH From 0x22F987…9b75ab81 to 0x1195F5…cF42Ec8F0.005 ETH From 0x7Da6f2…F4A4E881 to 0x6FBFb7…bC8866E823534.7 USDT From 0x7E7295…8CfFbA1a to 0x062Acf…D4deEc9822000 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a28700 USDT From 0xd46855…F3727A71 to 0x6FD641…F96cE2E624088 USDC From 0x01AEB3…FA3ff78F to 0x830F5a…660957Ed0.22794119 ETH From 0xEDa93E…44A46515 to 0xAAbC27…56e2c64D24717.554577 USDC From 0xa89083…C2828ff6 to 0xd12fcc…90A6FB39149 USDT From 0x8813b8…56bEd2dd to 0xe419c4…dfc24dF90.60434845 ETH From 0x7Bad93…B61670f2 to 0x3cf8a9…F8266E4C49599.38 USDC From 0x9B8172…d33A2937 to 0xbD361E…e62D2fED145.450237 USDT From 0xacCb8c…E4f5ABD1 to 0x411fc0…FF08d1Ab0.4787 ETH From 0xfE940B…C94fa14B to 0x05022a…3A14303314199585.096193 USDC From 0x7a9272…09d60cED to 0x77c4fa…5Fda8Ec130818.7184 USDC From 0x25A93d…Eb1E73ff to 0x7537a3…4281432827281.68 USDT From 0x170792…69805795 to 0x05a6Db…0EB34C21300.248778 USDC From 0xFEbCC7…d0fdeae8 to 0x45D439…E8747D721187 USDT From 0xf7eAb9…baBdcBd3 to 0x16ef2a…8B86Ce7d1067.412334 USDT From 0xAE0Fb1…CCBEAF88 to 0xbB913c…013f8e55821 USDT From 0x920Eef…950C64d7 to 0xc46859…D7f74cA627220803.444079 USDT From 0x9424ba…73f8FFb8 to 0xeA4450…6869ED795000 USDC From 0xa9122f…e3b12F88 to 0x7755ae…11e2A98642.106 USDT From 0x36F5c7…130C7903 to 0x736578…7EDb88cb99990 USDT From 0x3E5bb8…bAd97dE1 to 0x117DcD…6606F949158.310308 USDC From 0x15194f…A92d98d2 to 0x63C3CD…5357D89B2908.09 USDT From 0xBca441…6a3E1977 to 0xa59ebC…e6CC5fFF70000.016376 USDC From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd058073.87 USDT From 0xB2A02D…4A9A2048 to 0x352457…d35ED75a420 USDT From 0xCFed56…18fef89F to 0x9FB57D…6736Cfcc0.220758 ETH From 0xa00501…1e7af471 to 0x9D6047…d3Ff9d3E504090.224363 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e20 USDC From 0xD24693…46286149 to 0x44a0a5…e30fa35F0.04838046816059323 ETH From 0x6D530C…Dd89c7Ee to 0xe5E7b3…ff63412F100000 USDT From 0x7058ba…E0eeB380 to 0x6dE83A…794A11710.0006 ETH From 0x626EB8…FA40dcF6 to 0xbd195F…CBdD686c100 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23381.8282217962624205 ERC20 From 0xb15d39…f9d83EA4 to 0x88D8C6…2a9517f6650 USDT From 0x90E432…AF2e1590 to 0x002d37…4Ab8edF8100 USDT From 0x3aD5E2…8fc52dC0 to 0x370C73…3e81Fe030.009995147742289 ETH From 0x53B602…6EC8517F to 0x3F6a6A…1bc6A1a1448 USDT From 0xA86174…35c8EBA6 to 0xf747b5…5a631baa172277.593581 USDT From 0x0Ba442…aF13CA39 to 0x2Df8aF…263E0e860.012986258933608733 ETH From 0x5c4177…81B0D809 to 0x718402…D64E569B24000 USDT From 0xBe540a…76f40010 to 0x4d3708…F2D9260778828.438906 USDT From 0xd0efAc…904Cf6Ad to 0xFC08A4…5Dc31bAa9000 USDT From 0x1afF5E…7C088C64 to 0xf2d020…B9Ac6C1f0.00978323 ETH From 0x83b81e…5E782420 to 0xb87530…E8eb9a6942.231 USDT From 0x60Fd41…dcd5c1eA to 0xb53375…02cB495040000 USDC From 0xf15Ff6…1318e553 to 0x7755ae…11e2A98670.245 USDT From 0xE5d735…4bB2A11F to 0x39a7Be…3E3cA6AC0.24000628015598263 ETH From 0xfa9953…6F1C19B2 to 0xFad815…B21738DB100301.621909 USDC From 0x3DeC86…Bfca0C16 to 0xB9B057…038355A114.143 USDT From 0xd16cb3…FEefA9Ec to 0x20cd50…d11042F37.943266394257277 ETH From 0x8DCe5D…514a22b3 to 0x3c9e73…319e782329883.793772 USDC From 0xc8E6E7…90d2838e to 0xBC07d4…E15379e0688.9232 USDC From 0x9F06F5…Ea7dc2E4 to 0xD1Db5C…d85Dfa7e1500 USDT From 0x34294b…c972Cf50 to 0x01F7C8…4A63750f0.001 ETH From 0x41f668…B9A42a52 to 0xf79ca2…CdE686b45.728832 ETH From 0x3D1dd4…e1054085 to 0xCDfEd4…f67099e0100 USDC From 0x8E2DB3…1522E171 to 0x2Ea2d4…84e948a65 ETH From 0x4D9008…10A4692F to 0xaB3a5b…3e6318Dd0.00672992875932782 ETH From 0x1cf67d…4026bc44 to 0x84D72f…c94b33cF10 USDT From 0xc8E95d…fA921C23 to 0xdfe14F…5516F9DA534.29 USDT From 0x62fCCd…5bA0766B to 0x661d11…C51C2D640.013047966085940057 ETH From 0xFc9A6f…9aB02b43 to 0x2F3211…95759C1940368.633689 USDT From 0x70BFdA…27FFC08D to 0xB4Cbd4…9776b32b10 USDC From 0x9cfeAc…17164387 to 0xb1C6C4…2A81531d1082.05 USDT From 0xE9F569…3C0881a8 to 0xF0cB9F…fa4ADc42180 USDT From 0xE19EB1…a6A13e59 to 0x2D90cb…B90412514500 USDT From 0x9e0f3A…e8493C6F to 0xe7F324…24157C6e501 USDC From 0x53d496…Dd568464 to 0xA39C0F…c93533A17500 USDC From 0xf53843…eabB7234 to 0xb9C3C0…96a6E7A30.03 ETH From 0x16d675…346ddBE3 to 0x6d2C0B…9C6fB8042000 USDT From 0xaDe8E4…19338bD7 to 0x9F1B55…3ca17b340.02492228 ETH From 0xeb9431…DA49b335 to 0x4FF9C0…6A3D301420000 USDT From 0x4192cD…6450510F to 0x9c4E30…5486675e10 ETH From 0xA08BB2…5786Ad5B to 0xd8820B…dB43d1281794.78 USDT From 0xB059d9…854E94FF to 0x9F4f85…e501Bff90.495311267431052 ETH From 0x275ab1…97EA6D6B to 0x184C83…2CcEf4D63000.455737 USDT From 0xAe665C…38ed4936 to 0x71c6d0…F7A46f8C12 USDT From 0x90333F…C9836A93 to 0xD54176…895dbfcA1 ETH From 0x247AEA…8018DE87 to 0x117DcD…6606F94986.164657 USDT From 0x04F3C8…54FD6572 to 0x819EDE…1FcDe0902024.86 USDT From 0x2418bA…b3878045 to 0x5dB345…B814bf0933000 USDT From 0x133e49…436931D6 to 0xa388f5…59aaA61E99997.39 USDC From 0x7f8CAc…3BB21694 to 0x35992e…28a34C7F6.5 ETH From 0xF8c421…7fCDC466 to 0x6eA01A…f9f4A72D424.9915 USDT From 0x4A99cb…13b0cd67 to 0x27e531…74e510F21000 USDT From 0x14AD31…62b68529 to 0x458eB3…bC1c5e200.018263446786586 ETH From 0x2F37e1…9Bb313E2 to 0x7755ae…11e2A98642.131 USDT From 0xF0DDc9…FF7b94C1 to 0x9F4f85…e501Bff98.945721988550773 ETH From 0xa861c6…d6e8A439 to 0x70F26e…3AD1ceE7100 USDT From 0x2A96F9…E4c77118 to 0x3F6a6A…1bc6A1a1499.500499 USDT From 0x26d0f8…96Bc9d60 to 0xDfB334…b8E17165695 USDT From 0x0c0FAA…DbAF569A to 0x417a4d…Dc8AdA850.0232274811313271 ETH From 0x084232…d56d978B to 0x6456d9…3D7df4140.00755 ETH From 0xFb3753…7dbA40D8 to 0xc62CdA…c68370FF7896.943804 USDT From 0x2F7Ed3…f191Ff9c to 0xB2c616…AD5a95A4150 USDC From 0x290538…4d29B002 to 0x58338d…6691013149.995078 USDC From 0xc195e5…B4d63b9d to 0x2f4908…0444756C15000 USDC From 0x7B20fA…e647F544 to 0x665681…84B23827100 USDT From 0xA0c788…eF9E9D82 to 0xc0B963…9aa55cE11000 USDC From 0x22EdD5…349710df to 0x67ce80…6531Bb5299.899 ETH From 0x05Bc1f…84Cf4791 to 0x5f9d00…2FD873012000 USDT From 0x7BdA9e…e9098a2c to 0x2eA897…7745F9eB0.014972425981065 ETH From 0xE0398D…828aEA09 to 0xB8Df36…766eeCae25600 USDT From 0x6931ca…3424ACFB to 0xDD682a…7Eff4A46223.185516 USDT From 0x463546…Ee7Ec874 to 0x4C39fD…CDB2d3670.07 ETH From 0x5F5E2f…02D0E8C0 to 0x35D894…98984Df310 USDT From 0x715868…22Ad8F77 to 0xd8820B…dB43d12815 USDT From 0x6CC6e4…635c623F to 0xB60403…2dAD69Bc1000 USDT From 0x932219…95401b5f to 0x9cDeb4…Ae502629316 USDT From 0x8744E7…1bD73D9e to 0x519BD5…33ed8b3615000 USDC From 0x6CB477…32286d76 to 0x366A1D…9CF85c751100 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106600 USDT From 0x2c03c4…DEb551AF to 0x6be095…1A9cf95210 USDT From 0x233Ac4…22bdC18d to 0x347116…c3c03Ad31 USDT From 0xe51F9C…A5a73cF5 to 0x00D027…09d9D84b152496.88 USDC From 0xec02dA…03C23640 to 0x762A4E…e10aAC1570.138 USDT From 0xeA8649…1FDbe6aa to 0xCCf79a…3410106a658.8 USDC From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.07089924941915451 ETH From 0x8c5A0D…c2A74A92 to 0x8E8764…6Ca44bDd49.4 USDC From 0x075DA1…96934864 to 0x004DD6…ca49bf530.037158323224671205 ETH From 0x4c5253…60A6F8c1 to 0x69357d…ca3e1ba62000 USDT From 0xA94289…b534dDBc to 0x20Da59…DdA14A6C0.00957854406130268 ETH From 0x323BE9…7BA4B14b to 0xea7901…2fE4B1da0.02 ETH From 0x5002a0…9bc59EB8 to 0x2E1386…c966E07e1800000 USDT From 0x14E83f…D9e9b41C to 0xafF3Eb…E776385789 USDT From 0x11184e…43a20324 to 0xeA7245…20c420Fb0.22889961 ETH From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A1499.934065 USDT From 0xE7adEF…D9b3505F to 0x202C9e…917212F50.002 ETH From 0xe98eb7…4Ff10634 to 0x6cB4b2…4056C22e1780 USDT From 0xb23360…C8D7c460 to 0x3B0a73…0B9c64649.83086 USDC From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.004979010503157742 ETH From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2043.881 USDT From 0x5928E7…5C73453b to 0x728585…39888EB6185.489 ETH From 0xee2985…15268c0A to 0xa8BAE1…f50D0eee285 USDT From 0x2AF91b…C04e0147 to 0xF31471…3e604Ac5920000 USDC From 0x79C8Ac…e04B1736 to 0x197A78…F5bDBfa218000 USDT From 0xe078F2…3b062A24 to 0x0bb05A…43AcB9ed14728.566 USDT From 0x6FFFA1…54BdFBD0 to 0xC9218C…54a2D216176087.09999999998 DAI From 0xA80137…CaA578Ea to 0x7638cC…0d6305C410020 USDC From 0x44F726…414c8384 to 0x1086a0…18ced8c0504.8739 USDT From 0x276cb4…F21BF7F2 to 0xAD5b0c…6af1E48534226.27 USDC From 0x6C4176…8e3Dab7a to 0x946101…eA1460ED2000 USDT From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x23C3F7…f5DD153C to 0xCe6110…BF4be9490.011370093565669108 ETH From 0x672E9e…3bC985B3 to 0xa253C0…358E1d273911.15 USDT From 0xdA5854…61278c13 to 0xD4924B…D8E508036.8275604 ETH From 0xb55a8B…bc8135d1 to 0xFC4ec4…8AaC8C9c10000 USDC From 0xc6908f…c255f94c to 0x5e2e15…2c46513740000 USDT From 0x5Dbd83…5A7655a0 to 0xB59BAf…2Ed7D9ad0.0099 ETH From 0xeC11Fc…81A2c13C to 0xdD80e2…ce0cB97131955 USDT From 0x59Dfbb…e4943F59 to 0xD6e2D9…083498346000 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b1000 USDT From 0x0c4eff…EF5f50d9 to 0xd8820B…dB43d128290 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057250000 USDT From 0xCCBC2d…e2FA6334 to 0x4e95c6…5e8E53Ea0.2413098 ETH From 0x70eE7D…d9cF68bB to 0x888A6c…677172622.7999717183016184 ETH From 0xCb111c…883D30D2 to 0xF12057…B11B264812.2 ETH From 0x2fe092…27063565 to 0xCc2586…30299a9c1000 USDT From 0x4FE2ea…C20ce29A to 0xc0E470…165E490440000 USDT From 0xF8D422…Ea17361e to 0x3c97a2…79DC138F5000 USDT From 0x68eE05…D2abc51A to 0x2CdD89…56084DD7200 USDT From 0xc8dEe1…cca4DFAe to 0xD5ed8B…7e86C803503.92 USDC From 0x7dd02c…0e7a7Fb7 to 0x29f960…65FeD2D4931.564329 USDT From 0x3d5596…EDB23843 to 0x70d1DF…6E26348620000 USDC From 0xE291cc…5c0ad342 to 0xE938a1…B51DDd6D13.556373 USDT From 0x6E4029…AF5b6Dcf to 0xaD6835…ca5e70050.00027261 ETH From 0x46f33F…2D3Bf45d to 0xBf0486…051df242121606.964234 USDC From 0xeAA58f…cec6a361 to 0x82EE07…24A2357D29990 USDT From 0x366C78…2c6b13D6 to 0x7e963A…e7a7b0582 USDC From 0x864dF2…c71C4C5E to 0x8BE0D8…0442e47D32150 USDT From 0x1dd687…402d1F74 to 0x3c2f8b…cE277e2d0.16 ETH From 0x1191e5…3d4f4E9a to 0xb09939…AF7B73970.01 ETH From 0x7e0C15…1d893c74 to 0x96bB12…720D783949993.943973 USDT From 0x3f48D4…CF58025d to 0xA0e877…757A9860344.02881 USDT From 0x1D5158…c97Fe4e5 to 0xB76065…B913BaAe0.006 ETH From 0xa48D9a…BA253715 to 0x78d6E7…cBE1e3D33129.17 USDT From 0x585496…1d60f17A to 0x3F6a6A…1bc6A1a1219.89702 USDT From 0x768abC…8381F166 to 0x110659…e234BB532893.4 USDC From 0x5EaFF7…5291eB88 to 0x5bCD31…F069533F55 USDC From 0x91AA15…7d74A08d to 0x88E7D0…bb723fd15 ETH From 0xDFC617…7126f2bC to 0x4f355c…2da5FEcC10000 USDT From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD1814.69 USDT From 0x567B41…5aB8E182 to 0xF9575B…8f61890f121335 USDT From 0x4b9207…7d92F529 to 0x2CB06e…60Bd8e4C0.01460173 ETH From 0xd7bD12…50c41a20 to 0x8D4179…21c5282811.408044 USDT From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b1800 USDT From 0x7454F3…011611f5 to 0x3FCfE6…2C2b7fAd122190.14735347642 ERC20 From 0xECD9c0…EfB95da8 to 0x8eD6F0…ec01F2Da20000 USDT From 0x072A52…08715056 to 0x1251Ab…73D87c920.59559576 ETH From 0x97e709…6e032fe4 to 0x0daA07…394B391840000 USDT From 0xA010aE…f395B8aB to 0x6e7250…E92660C20.1684442210998846 ETH From 0x38a7e9…7E387283 to 0x905876…32c2349830100 USDT From 0x666813…53d8Fe0B to 0x0E34Dd…dB1c378494195.92657 USDT From 0xac2041…3498464f to 0x6265F2…B5aD131619203.681729 USDT From 0xaA04cC…A89A748A to 0x1C704F…01dA60fC20000 USDT From 0x7623be…E3B64991 to 0xb9D7F9…54b26B990.8413296775660519 ETH From 0x180311…e9C289b8 to 0xAc4A30…c204a1eD500 USDT From 0x762dcD…DFA1dE75 to 0x41ACF3…c58Ae69B33295.892338 USDT From 0x62f7f9…8A478114 to 0xA7DDA4…bFBd48702816 USDT From 0xbd39c9…00488635 to 0xb1765D…B28723F70.5 ETH From 0x480CF8…17AE5c3a to 0xF04f7F…B782E7810.001 ETH From 0x10b077…82988464 to 0x7e6bc4…2478aAfe0.014348768140122 ETH From 0x6dcD46…AC199b7E to 0xbeac24…6127c5031199.75778 USDT From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df02500 USDT From 0xaD951a…c33A838F to 0x05CeeB…7acf2Ac130000 USDT From 0xF95C7f…170B4371 to 0x65Fa67…f9c210C250 USDT From 0xdc2c2c…B14b205D to 0x17D208…1119Fa4b194.57 USDC From 0x9BD384…1B69496D to 0x038804…1FCFF3201408.819444 USDT From 0x09607E…8ab6A92B to 0x16089f…9feEc6DC27000 USDC From 0x7a6588…CB3Fe9f3 to 0x91e284…Dec272c647675.502123 USDC From 0x018710…C30A8329 to 0x7410aC…a94d3A2e1.177641815696351 ETH From 0xf7bcD7…8f0a7c6e to 0x286ff4…741B88950.1 ETH From 0xc259cD…d59f2Aa8 to 0x54D6cB…0E72C7093000 USDT From 0x33F320…CB1E1dBb to 0xbE83E8…af60db275434 USDC From 0x924575…2914fb78 to 0xE81A59…d97815350.039653834714236 ETH From 0xd4D05B…BC1b4D99 to 0xFD9357…04dB7E6a71.573799 USDC From 0x33D1d8…47CBDAc4 to 0xB30837…26c7028D0.858768890760849 ERC20 From 0xEeAB4B…26F7F1F1 to 0x0085BC…e3C43d37190.16844166677942 DAI From 0xb2f569…a0105168 to 0xBf40D0…A9FfC1250.005 ETH From 0xc56F41…7dCD4d8f to 0xD73daA…6878D1571000 USDC From 0xCd0e42…7B54C86B to 0xF06551…c5dBB57c1 ETH From 0xE385eD…aA0795A1 to 0xEB9871…783C8eB00.0894419516172805 ETH From 0x304889…8d47B7D8 to 0x933D80…66C1B48122970.024572 USDT From 0x941897…EaB923ef to 0x3aB6bF…2ec90A1d50000 USDC From 0x8E2fb5…23C423Fa to 0xCd581b…F952E406294.44 USDT From 0x88d3f7…28E0e732 to 0xf097cb…1F66CEf62000 USDT From 0xc7D975…86181d0E to 0xE31e4e…5DC7BC3249677.38189 USDT From 0x222DDD…0c7BE584 to 0xF278D1…428a551E55 USDC From 0x8F894A…9Fef2e2E to 0xD395fc…30242f485000 USDC From 0x53e011…09462fdf to 0x90F514…140Ff2B81.0991990097407562 ETH From 0xD6e68A…2D3289F1 to 0x8c23Fb…C9b3D9eD56.103 USDT From 0xdDAb7F…37F675Dd to 0x6B5c9F…77F62071166666 USDT From 0x6BBb4c…c7872502 to 0x2fD809…2A12E7B511 USDT From 0xF97A72…bceD2A29 to 0x732f3C…89B2d53524054.218702 USDT From 0x8baC2A…7CbBE3c5 to 0x2Ecfd6…a79b2C870.012345 ETH From 0x28fC9E…cdC8f552 to 0x59b6aF…818F6614157251 USDT From 0xd79078…B3f63314 to 0xe11449…Efbc597f9765 USDC From 0xCEDDcb…26e780B3 to 0x44E665…3b71881c0.000128238335821327 ETH From 0xA40974…F1564dce to 0x5168b2…E1bE485927500.017 USDT From 0x66Be90…c8afBe0A to 0xf6694F…1fdC069A111709.64298958694 ERC20 From 0x7FF1A0…05122CBF to 0x48c440…65e481A510095 USDT From 0xc7A960…9fAFBD54 to 0x47b549…b7E4F1AA1316.8 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.1 ETH From 0x514FB0…9CB8e498 to 0xbc3856…001D98667659.35 USDC From 0xB3c901…62472aec to 0x1D37A5…B6F53Da46615 USDT From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF539435.57 USDT From 0xb2685E…F8578f75 to 0x76C68F…3C9088fd2.161905 ETH From 0x352de4…275ed75A to 0x833f3b…D6bB42c8182.14 USDT From 0xF9B4d9…abf5A854 to 0x2F802f…56b8c76E1000 USDT From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c50.2 ETH From 0x55c853…3D5Db92E to 0xb09939…AF7B73970.01 ETH From 0xeB3969…caDD5E5a to 0xd1943e…C0662A6245714.558437 USDT From 0x11184e…43a20324 to 0x516610…7dC7dCa40.00645282 ETH From 0x65a468…C35Fb43a to 0x2c1167…BAA0bf5c0.024157970959072808 ETH From 0x60A010…8Aad4F75 to 0x951fF2…f6676a9c0.23902924627055638 ETH From 0x983CEd…1eFbB761 to 0x4C39fD…CDB2d3670.012708 ETH From 0x318eba…bE60c513 to 0x04FfF0…426941Cc3390 USDT From 0xC84649…5e06D267 to 0xFc9E84…0005D83b8034.224676 USDC From 0x3aD5E2…8fc52dC0 to 0xc9e453…Fe5557AF0.009989594253418 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96279835.22734 USDT From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1300000 USDC From 0x1C307a…45a839Df to 0x9eB7AE…cCf997461000 USDC From 0xdA4dac…9AcCc6E0 to 0x87D57F…b68094100.009992255285002 ETH From 0xBA8cc6…58f1Fa18 to 0xA043E6…1FbB59890.113397318239762 ETH From 0xb7959c…541d5497 to 0x577f8F…261Bdf3449 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C987.661216 USDT From 0x67814e…9813BE09 to 0x599f47…6d5c0C4C3893.76150006 ETH From 0x579F11…d367B647 to 0x9707FE…bFf239151486 USDC From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC376.60432 USDT From 0x0F916E…F7156631 to 0xA8D3D6…De47df0420000 USDC From 0x358009…E4E1FbBE to 0x4C39fD…CDB2d3670.029357 ETH From 0x7FdDfB…A5914BD5 to 0x955B71…ADEb97c80.549977955536986 ETH From 0xB69fB9…D22DC17d to 0x28B5A8…7900376A100 USDT From 0xbe1BbB…b7ce22eC to 0x4406d7…b594D5dF19883.638176 USDC From 0x7A6FDa…a1747A10 to 0x2CdD89…56084DD78941.578253 USDC From 0xC4fa95…3B137872 to 0xDdb9a8…26d3624946.9 USDC From 0xCe79b0…4d10FC6b to 0xDe45D9…662016Ce38.707231 USDT From 0xbc9E8E…5568E848 to 0x2878e6…B4B088c81.03 ETH From 0x8e177E…0dCE45aA to 0xF03b06…7dc979B919039 USDT From 0x490f34…E539588D to 0x6a5454…b727A1CF40392.072151 USDT From 0xEFE70D…6235b1D0 to 0x83DA8a…520f33BD0.02486875 ETH From 0x6C5a95…5C14c162 to 0xdeDeC1…0e0f279820.214591 USDT From 0xF168A0…fA7E375E to 0x54D6cB…0E72C7091050 USDT From 0x88EC67…8d4a1F88 to 0x43225F…98cF641b0.12324428 ETH From 0x21d747…6b7AA201 to 0xd8D024…C787A4261000 USDT From 0x6dc7d1…442e0f38 to 0xBBD58B…98dC12D82500 USDT From 0x387BFE…9c97B7A6 to 0x443C01…0191AB134000 USDC From 0x37cc30…9EdB7985 to 0xD1863c…b13F69E393.4 USDC From 0xB6129C…D90F8C2a to 0x232D54…5168f6465000 USDT From 0xc1f8CF…159F79B5 to 0x74e824…3C319AfB7618.93 USDT From 0x4F28F2…cfd9Fc20 to 0x7EB20d…4a2B8d0D30235.334959 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B9.99999333013813 ETH From 0xbC95B1…649E3bAf to 0xE1C1fc…49F0E99B139 USDT From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.05 ETH From 0xCBAF53…91275c2D to 0xb951F7…529FDf3715000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B273120 USDT From 0xaDe8E4…19338bD7 to 0x8bBf9C…fe53BDa20.10848219 ETH From 0xbFc295…DEaa6431 to 0x966771…Bd46aD918 ETH From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81343.5487271098982522 ETH From 0xe595a7…984F8651 to 0xBb24d8…1195B27d3180 USDT From 0xea0fc2…8bb4e4C9 to 0x661d11…C51C2D640.009741752074571989 ETH From 0x3E9E80…9A1E47cb to 0x352457…d35ED75a396.191819 USDT From 0xd5b0E9…2c4f07d6 to 0xc00261…F80Eb4f31500 USDT From 0xE32c48…983B696d to 0x95f8e4…41B330bf587.563476 USDC From 0x5eec15…2766d3BA to 0x8C759A…58ad8e6115.865293 USDC From 0x96295A…bc8ed9BE to 0xa6Ca4c…1d0d4E972500 USDC From 0x7e0C15…1d893c74 to 0x96bB12…720D783949999.64 USDT From 0x404F73…58ED69De to 0xFaC366…751277073500 USDT From 0xa1ECed…e2E8d3Bc to 0x4C3597…575b29c3620 USDT From 0xf7372A…67f18fa6 to 0x37ff03…6590882A39005.648967 USDT From 0x61951c…E4CC708A to 0x62eA2c…7c0894B8150 USDT From 0x125cA4…9Dd87c92 to 0x8402F8…F2Ba3Dfb1.4246858842818098 ETH From 0x6E18d7…dDa9d9f2 to 0x762A4E…e10aAC1556.115 USDT From 0xAB30A3…BE298Bb4 to 0xB30837…26c7028D261956873.3824046 ERC20 From 0x27E5f8…b08981D4 to 0xEf4628…a304ab4D1300 USDC From 0x39FDfE…27067d9C to 0x90F514…140Ff2B81.3915295326077244 ETH From 0xA0F64c…b9289bd9 to 0x45B9A7…0fbC80931.4584552700459428 ETH From 0xDE0830…EB803Ce6 to 0x090329…7D18003820 ETH From 0x516aF3…EFFae902 to 0x93fa19…bC867A6424959 USDT From 0xb7e935…22F37e76 to 0x7Db5e6…89ec644A0.036007957125737976 ETH From 0xe0B7Fe…97B659ba to 0x4644fd…9168094C3274 USDT From 0x55d78c…450A0468 to 0x14E3Bf…B3acA118470.165808 USDC From 0x8FC003…23D4B775 to 0xc5c424…43206741300000 USDC From 0xDBc00B…52653965 to 0x149f92…6d7B799D0.0006 ETH From 0x2DE642…dbe52f64 to 0x6eA01A…f9f4A72D2.125 USDT From 0xa104d4…0388456d to 0x2e7764…fD149fb50.059607828176858814 ETH From 0x6aF061…8a8f5D1A to 0x5D3eB4…3888894A2300 USDT From 0x4F210C…bFbb9D68 to 0xc778bd…17333ED23519 USDT From 0x9899F6…7E48C218 to 0x5703b7…2205dBa6112.236461 USDC From 0x9850E2…9C76eD3C to 0xf5C3B4…F12b3e15100 USDT From 0xe618bF…3De31dDd to 0x921008…B8d4a9130.010408561394841 ETH From 0x2dC6f1…3cB0851f to 0x067AC0…d4caD592552 USDT From 0x01C446…E69CC60c to 0xbe09b1…67D20a08100000 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472620 USDC From 0x78E069…9190fE35 to 0x0Ac99b…CA377Ea01000 USDT From 0x1b2573…F530a5a7 to 0x308613…2F9145EC455.273566 USDC From 0x629b9E…FeD2923c to 0x6BB19e…d47a1B603016 USDT From 0xB556D5…5BF50149 to 0x8d2dAD…514887a810000 USDT From 0x7e06E9…5DF461b4 to 0xd230E5…31B15C6850697.60056 USDC From 0x891cff…51A1Ae5C to 0xf681D8…0FB7E22910.1 USDT From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0x11DE43…856f78A9 to 0xF53256…dD9F66B840000 USDT From 0xA3307F…eb1e5f88 to 0xfC8248…e7bfb88B466.75249153 ETH From 0x7177DB…b7908e03 to 0x939633…171727201.6 ETH From 0xe1F21F…703f4013 to 0x881041…20a23b3a100 USDT From 0xC2871d…1fe9eEC8 to 0xb58474…F3DF78CA500010 USDT From 0xa02799…5B2ce923 to 0x8C759A…58ad8e61730.839 USDT From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b160250 USDT From 0x997DD6…96a4C0a6 to 0xE5548F…8a81976649936.447979 USDT From 0x30Ad47…FB3D765a to 0x888aE7…228Bfd940.11395806 ETH From 0x0a225a…40a97634 to 0x399Bf7…Ee5404Dc850 USDC From 0x50e08f…28A02EfA to 0x55fee5…Ea5219414 ETH From 0x042218…6fB1d314 to 0x54D6cB…0E72C7095005 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648159 USDT From 0x9cfeAc…17164387 to 0x777b8b…EBF7a93A1105.8475 USDT From 0x94ddbe…6B597eB3 to 0xa90E6F…488f432E0.0858 ETH From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672742200 USDC From 0x0F4692…4919BFa9 to 0xa2675d…B6d9734B100000 USDT From 0x83b81e…5E782420 to 0x7755ae…11e2A98629.022 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12813.092448 USDT From 0x4F8633…8f1b2550 to 0x0cb3Ee…6e931e2118000 USDT From 0xD3754e…773e6b05 to 0x9Ec9C2…60972b750.00556792225080447 ETH From 0x85D70F…5eCB2439 to 0xE5f178…E69f7c5815.515006290061702 ETH From 0xccDa55…4bc0f143 to 0xb87530…E8eb9a6940.016 USDT From 0xd440FC…058437D5 to 0x16173A…E0966D1f0.000041297 ETH From 0x4f9042…Db31CeDC to 0x8e5c90…C18572c656.89697671377601 ETH From 0x9bD0d5…11d7A7B8 to 0x955B71…ADEb97c872840.825856 USDC From 0x3DCb60…FD883e45 to 0x15369D…39F853bC7000 USDT From 0x2Eedcd…CE5e719E to 0xA0EBf6…76a870D60.108 ETH From 0xCD9c71…a9a2656e to 0x096082…D9C9492548000 USDC From 0x5D1bb9…d53E5d14 to 0x816729…86Da159c216858.105275 USDT From 0xE9d38e…335F1780 to 0x0D0998…0fb6428e20000 USDT From 0x373A3F…18a40FFB to 0x1fEaB6…bA1ED8A30.1 ETH From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB81001 USDT From 0xd133f8…a1e4e349 to 0x661d11…C51C2D640.03941419084208815 ETH From 0x07439E…6dAEc603 to 0xECaaC6…44E4Ffc4400 USDT From 0x246638…EB63FB56 to 0xd88698…F1eF731C120000 USDT From 0x674b93…d7308088 to 0xCb7fDA…cC70bF5699964.877224 USDT From 0x135A3F…1bd22771 to 0x511DeA…01DF7a061200 USDC From 0x7CE734…1901A6f6 to 0x68FB9d…f6ef058847 USDT From 0xB7f513…eF8B23F3 to 0x8C5a79…3A42258E1000 USDT From 0x460815…F8d360dA to 0x69E1c6…e4880fB6350.43 USDT From 0x0c01DC…1bE9874B to 0x547dcE…354E16710.01554373 ETH From 0x5D54D2…d17F69e8 to 0x5a0680…31B162A350000 USDT From 0x980494…0bC1eE3C to 0xa33721…9aCA19360.11955630264960679 ETH From 0xc586A2…9bD94D98 to 0x0e8679…a3bEeB5575.00957252601854 ETH From 0x9273a6…a350EFEF to 0x8B27bD…B4154f8E200 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C2435755.341457 USDT From 0xd2DE9f…14F31367 to 0xDC5AB8…786d78E251003.86 USDT From 0xd3bA77…41e28517 to 0x2F2467…19322dfe5000000 USDT From 0x83a51C…A2f23E02 to 0xA30E50…ba8133050.009604289944876452 ETH From 0xc194b6…908dC7Cd to 0x74515D…83D018014300 USDC From 0x6B718D…1779Da10 to 0xCe6110…BF4be94977 USDT From 0x037f0a…Fe9F007e to 0xEE276E…b30e068712 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da7410000 USDT From 0x0a0A2F…BD56120d to 0xE1f6Af…0A227e650.001 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D2007.31 USDT From 0x09933F…E84A8A55 to 0x0eAaE2…4d4c5A6A0.001 ETH From 0x636b56…0E7b531A to 0x88E0bE…14195CEA1284 USDT From 0x694885…069d6031 to 0xeb0505…d76cd0453.212984280185582 ETH From 0x129261…A0EF69c4 to 0x6232Ad…CC14cBF459900 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1173.443105 USDT From 0x4d2018…562B3925 to 0x8af98e…B0008C12240000 USDT From 0x6f9856…4a4d2b6f to 0x58338d…6691013149.795071 USDC From 0x3A9371…71085466 to 0x610F15…40C031Bf15000 USDT From 0xAc1220…73FF2199 to 0x44Cf7c…b1AA1459273 ETH From 0x624DC9…f8385B80 to 0x790d77…057e0ACf3146.16 USDT From 0x795bD7…d9745205 to 0x25eAb5…8195d00021.526809 USDC From 0x6d66Fa…bE297EB6 to 0xB9B057…038355A128.103 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd100 USDT From 0x52a367…fcf5aA94 to 0xC4EC92…C6c2Fb2850 USDT From 0x453649…4CF6cfA9 to 0xb79415…896Fab986000 USDT From 0x3D48A3…a8875E68 to 0x96EE45…8aC895A03 ETH From 0x5d8e34…AcFe43C8 to 0x66af5b…862D941e6.658645807066819 ETH From 0x5F2f36…89e66F89 to 0x2E77E0…aa16C53610 USDT From 0x61c891…961d97bB to 0x46a17b…1e1507161091.89821 USDC From 0x11020e…4bc90827 to 0x5B345c…10C45d23290000 USDC From 0x7f1744…eA3c118a to 0x6DCD71…B0199b7e42.905645 USDT From 0xafE594…31c5Ecf2 to 0xac22d2…956ba6B4893.221487 USDC From 0x5B7c23…19cC7A99 to 0xca2656…Ac539d4F0.008398531936617479 ETH From 0x8F1712…ca95fd54 to 0xF3439d…B59c49811765.033971 USDT From 0xeb3991…6Da70eca to 0xa85eC9…41D2E2010.679069390727993 ETH From 0xDDEed3…d1fB427D to 0x681461…0028ef27202.17 USDC From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49010.007920393598512 DAI From 0xc6A4d5…92f8d847 to 0x9BcAdA…86827465961402.4698 USDT From 0xfC3393…D79Ad4C3 to 0x9AC195…129bF6b50.10181851755827169 ETH From 0xca308C…63702E67 to 0x3AdA8F…465194Ce159.559387 USDT From 0x85e2DD…0C905144 to 0x4bD045…557981591000 USDT From 0x337925…51007d56 to 0x6F4C15…85788f1C2882 USDT From 0x11184e…43a20324 to 0x264597…bdB5c0A60.00408875 ETH From 0x8B649b…5C6B9845 to 0x471cD2…5de8915020000000.0077 USDC From 0x6FBbe1…BB3FCaF2 to 0x426326…7ebbD8196450.598967 USDT From 0x9cfeAc…17164387 to 0x2C8cFA…60C9edC32119.45 USDT From 0xCF03A7…85881070 to 0x782aFe…9aa8eE8621000 USDT From 0x1da0d4…9C000C0a to 0xef72dA…951913A3131859 USDC From 0x8d8022…664b395e to 0xa268D5…2A7f0A44100 USDC From 0x341bB0…6CB14f23 to 0x16ef2a…8B86Ce7d3919.896284 USDT From 0x227AC2…7b0B77D3 to 0xd7B2ef…3fA637fE7489.4 USDT From 0x75D446…1CF7472a to 0x3861E4…B757e75E2350 USDC From 0x87E563…F4F67274 to 0x6BA282…d8ee7f2c40000 USDC From 0x6A444d…2F1A3De6 to 0x0534AA…A328495823908.367443 USDC From 0xE5d735…4bB2A11F to 0x86Fe9B…2fF8F2F20.32978403863496186 ETH From 0xdbf5Ff…4Eb98c51 to 0x0d131d…49CF31dF0.011699617220508886 ETH From 0x6Fac66…a5317df1 to 0x822323…0e22642F5000 USDT From 0x15F77d…85F39C40 to 0x224301…D33466263499.42 USDT From 0x68fB89…a5EF0588 to 0xc3898e…DE88283B21 USDT From 0xdAcB0c…DC2423f9 to 0x90C9Dc…43f571Ba25 ETH From 0x3E96D7…3EEd0117 to 0x641A13…972cE00430000 USDT From 0x0B17bb…d0c14B27 to 0x4F1Ab2…D17C919C10000 USDT From 0xae3686…50a95f2D to 0xa85eC9…41D2E2010.012168640150793 ETH From 0x3Ed451…64399147 to 0x280b2b…b7963eb550000 USDT From 0x115C46…Fc7Ac92A to 0x7B09f8…381ea1de100 USDT From 0xFb3753…7dbA40D8 to 0x1aC5dd…D80e6554974.65694 USDT From 0xC2EB51…2C467E35 to 0x661d11…C51C2D640.020124462532106823 ETH From 0xE3D0e6…dF21c42D to 0xF6Fb99…c948182A200 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9839a6…112098c8 to 0x7Db5e6…89ec644A950.385333 USDT From 0x02E11D…c3AC449B to 0x30c880…3544030E0.5 ETH From 0x31b74B…dD3EE600 to 0x36a0fF…aE6B40c355005.50055 USDT From 0xCFaCcb…1305d80b to 0xB426eA…F1A0E2872 ETH From 0x990C3e…563645ce to 0x865F55…B7067c820.13376515982913295 ETH From 0x250300…4aFE06B9 to 0x133518…6FAeC30C49435.492123 USDC From 0xfb4b7e…357055c4 to 0x558775…3e7e32180.005885602000741 ETH From 0xAD2380…7FE537fe to 0x3c5d93…0791f3661.172468125759209 ETH From 0x3D3834…072ed3A4 to 0xc2601F…cb302584100 USDC From 0xDeD680…d6720C80 to 0x294E39…a262C89C1000 USDC From 0x23Fb13…49a2b68c to 0x393abf…62B3B18C84.910808 USDC From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d504077.88 USDC From 0xf6a6A4…F10097a6 to 0x7f5d1F…5A88e2B735463.016146 USDC From 0x862512…4ECCD2BB to 0xFaBDea…2C3657A40.006408103377280381 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473540 USDC From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a21 ETH From 0x92bE2F…f5BDFBB6 to 0x6BB19e…d47a1B6025100.01 USDT From 0xb4f1fe…5078dd5f to 0x1594D9…5749707780 USDT From 0x30C2d8…eBC784ea to 0xEC77dA…8851c40B0.0055 ETH From 0x92dfD8…dB836A5A to 0x711337…7aC4b47020054.32583 USDT From 0x51cFD2…ed66705e to 0x3fB195…02E3BB1f479.640392 USDT From 0x03383b…38855cB5 to 0xe177e5…276646165 ETH From 0xf4d475…B49C9c98 to 0xcB1956…0E9bd967200000 USDC From 0x6B51a3…38c02612 to 0x3c914A…0f9b3A4029.4 USDT From 0xd56f1C…5561056a to 0xdb3874…E18C41042926.463231 USDC From 0x6Bab96…50e7796A to 0x68ed21…9Ef964d510 USDT From 0x234101…422c903f to 0x7Db5e6…89ec644A11.219486 USDT From 0x4d49dE…2D7772C4 to 0x5dDF25…7Cb08bc350 USDT From 0x59fBD4…516B8134 to 0xDbD7ac…4c37f9100.006972367120461838 ETH From 0xd4b9dd…B18eC085 to 0x365F54…4E3BeE9565.144987 USDT From 0xD786C0…F4B95979 to 0xD1F394…1B5C944e3513.864406 USDC From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B797.831547 USDC From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.8653275879743708 ETH From 0x2633A5…E36A95e1 to 0x326418…b6677B4c0.04897639337839162 ETH From 0x851829…16De94Df to 0x18a4e8…553768D054.144885 USDT From 0x9aC3E6…fA6d63ef to 0x352457…d35ED75a502.11 USDT From 0x7e7D0b…d318BADD to 0x0F1453…4Cceb078200000 USDT From 0x1Fa903…F4e48169 to 0x4938Aa…11568f5387105.613649 USDC From 0x974534…74234bFC to 0x1E4aB6…7afA727D87887.88 USDT From 0x4C9004…cB0E2818 to 0x37c2D5…8D7cBCD50.003287 ETH From 0xd0AAC0…A3BED436 to 0x810CbD…9fBE12650.499639999898781 ETH From 0xb5E4d2…62DFc24e to 0x46cf72…933a9A2B10000000 USDT From 0xc37052…42C7De39 to 0x6644B7…A983Bc5610000 USDT From 0x8EFFC7…138596DA to 0x4ACB6d…11bc5F2010 USDT From 0x4cD6C1…1A1e4433 to 0x48f9B6…b6289CFB33618.372305 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980140000 USDT From 0xb698e3…4fb337aD to 0x70A51e…71e416B1100 USDT From 0x4a35Dd…21BCd781 to 0x376162…0D46F48c0.102 ETH From 0x13153A…8E7beE76 to 0x00B579…97C8BE7d0.01464875 ETH From 0x7D9407…3b49946E to 0xe24D15…297523800.000160508832979903 ETH From 0xF3A294…e135c96c to 0x141615…19018fb34183.42 USDT From 0xC13F8a…6D7A0a5a to 0xD1F394…1B5C944e12215 USDC From 0xc7CBCA…7b7BF032 to 0xEDa9f5…e58742fe1630.87034 USDT From 0xa3c7Ef…a9D95d03 to 0x7755ae…11e2A98684.218 USDT From 0xE34f8B…05e0647e to 0xf9A179…F4B491F527000 USDT From 0xC46a7b…8F9aC9E1 to 0xEf3AaF…88f1DcCd1.024446 ETH From 0x034552…778Ef1D2 to 0x230840…fac4d3df0.037435022680542 ETH From 0x458bA9…878c92C2 to 0x6eA01A…f9f4A72D8.5 USDC From 0xB259c8…62599639 to 0x19f6C5…31310dB27363.35 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.21995695988647415 ERC20 From 0xb15d39…f9d83EA4 to 0x29B765…D30DC4b1150 USDT From 0xF81bf0…0245Ad28 to 0xb334C1…417643D549976.582609 USDT From 0x45C4b7…7f1039c4 to 0x34eDb5…832e5A652000 USDT From 0x1385Ea…c1140578 to 0xb1A02B…2f716EDF0.003810458850117046 ETH From 0x86cf5A…E624E1a8 to 0x9ce80F…aF046f93497.588557 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001633251301583781 eth 0.001633251301583781 ETH
0xd54a9e…2ee96c16	23452021	Sat, Sep 27, 2025 4:40 AM	0x6860c4…Cb7FdF8D	From 0x326919…f8fcf01b to 0x893536…6c867b281 ERC20 From 0x1B0057…D9FD3100 to 0x5f5416…3F353F9C6.000789403244038 ETH From 0x4164F5…b76efC09 to 0xC7b018…43C1a0d34.19865387 ETH From 0xF2Be19…1c5C91f1 to 0x7B0237…0813c3D11000 USDT From 0x5AEBF3…DcbE7fD7 to 0xEC3E4D…fb177A8E1e-8 ERC20 From 0x23Fa7f…98C9E58a to 0x9faecB…f9347c291000 USDT From 0x4C58E8…791169df to 0x4fe7Da…8710072A9.99985962 ETH From 0x979825…D268a57F to 0x85b840…91C6386F0.015 ETH From 0xc2bd58…6732DFFc to 0x6d5970…3d479f417.744134577584377 ETH From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF384315.61654 USDC From 0x0e8398…F054e993 to 0xFE59f4…e29A67Cd100 USDT From 0x3ABc5B…3040f338 to 0xF5efAc…97fcE4C20.24 ETH From 0x1920Fd…401912fF to 0x2Fc906…42929c134.775021e-8 ERC20 From 0xb593C0…F9a85Bb4 to 0xee0B7D…4e8eb8379920 USDT From 0x6De5d7…bD7Bc17a to 0x7E6939…fDB6867E6080 USDT From 0x298D26…62c0D8B6 to 0x1DEDf0…6A2908Cb379800 USDT From 0x9764C8…DA0ddeba to 0x6B532F…Ea35e0B12100 USDT From 0x80AEA6…2C10Cb8C to 0xF38925…7622E5DE3.637824800449498 ETH From 0x1a4fb9…9a458Bd7 to 0xa90E6F…488f432E0.006 ETH From 0xf12076…0470D7E9 to 0xb630c7…509B1a98205018 USDC From 0xd846A9…236304fc to 0x3c07da…d9DBe9Dc100 USDT From 0x0017E9…C51706Ec to 0xFA40dd…bCc537EF10000 USDC From 0x68a296…6284d4a3 to 0xFdd098…8486f1F84.04 ETH From 0x745271…35386eE8 to 0x5D4534…8147E64E3.153052853830298 ETH From 0xD66A81…61E7f0d8 to 0x6DD685…c8A0609C508.322544 USDT From 0x23ea30…6B167B9e to 0x3104a0…484bfb8f7.369259800217254 ETH From 0x01AAB8…64086c07 to 0x2C3B84…2f79E2601000 USDT From 0xd826d0…55BEd433 to 0x9a11d1…A5Cd26837443.06 USDT From 0xF05155…0178eA9f to 0xE87A1B…e9D62b281 ERC20 From 0xd26374…b1272492 to 0x36F353…7485CEEb0.003578927390075814 ETH From 0x8fce80…3874672F to 0x82f208…0F6758431e-9 ERC20 From 0xcea911…a6528c6e to 0x68e3ca…db4eB2Bd5000 USDT From 0x8b9191…F081d70c to 0x3811FD…2B2D3FDa10 USDT From 0x7e16DE…68E62A1d to 0x4154c6…ebfC734F40000 USDT From 0xF6b036…77976484 to 0xAE2024…15D2D9F91.779 ETH From 0x3bBA0A…486C5742 to 0x548dC4…C619DF480 ERC20 From 0x0055aA…e7681793 to 0x5e2515…Fc90430442253.504195 USDT From 0x76f049…c93301ea to 0xA03fa0…Ae894e294.308998 ETH From 0x2D5D4A…49c7742C to 0xc170fb…A8417C6410000 USDC From 0x793b5f…7b44F1a6 to 0x7b3283…d45205d720 USDT From 0x359DC7…aA88Fdf5 to 0x8eE13f…77BD070f0.0234 ETH From 0x6CC38B…1c33270d to 0xD9fce7…bcb3849510 ERC20 From 0x9a1a4F…088A9302 to 0x8B8581…0Aa1707821703 USDT From 0xB56C16…886453D8 to 0xb97704…B580837810 USDT From 0xBbD6E4…d1b8788A to 0xe6257B…54b5fB60188.04061 USDT From 0x543f50…58bDf7FE to 0xe55060…11FC72103.9271956883202805 ETH From 0xc39B8C…470D504e to 0x3C5b6b…0CDFe4B10.1 ERC20 From 0x9505Cc…E9eB59d5 to 0x75cBE5…45E5807c100 USDC From 0x70C52A…1D9F71d6 to 0x37bf04…0654cAD02.791039988938363 ETH From 0x783414…24026b3D to 0x1A284d…9db6E8BE1.5033646733164703 ETH From 0x3B5Bde…07B7D90e to 0x07660E…d110DB3728248.850049 USDC From 0xf16B1E…B921D784 to 0x7a4407…57D39aa7141170.79 USDC From 0xc93B6b…E8E6311D to 0x3A449b…A96EE4931 USDT From 0xa75bFF…CEbCf950 to 0xf17D28…335Ae86b50000 USDT From 0x575A91…43e4a252 to 0xFb5040…8b19F55420282.61 USDC From 0x8A1943…3fe82322 to 0x6205E3…775DD70f20000 USDC From 0x08038D…f725C7B1 to 0xE037D5…294793337.7 ETH From 0xd15847…bF9b6FF1 to 0x956136…5091D109100 USDC From 0xFcf7ba…aeB973b3 to 0xBd18CC…22DF8fFF46268.392612 USDT From 0x785E2f…46b804a2 to 0xc48685…8B4336fF9000 USDT From 0x24B124…92bEbCDD to 0x091f82…CFC183366.5 ERC20 From 0x3b6307…e2Cf58e0 to 0xb12565…326E41094.11091788 ETH From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0xF511Bd…0852d8E2 to 0xd6FbD2…a799cdf451000 USDC From 0x0490f7…481D3430 to 0x487f9B…5f9FED436.299948626220533 ETH From 0x759afE…FB9Cc55D to 0x4389F8…6727D75b10 USDT From 0x732cbB…b9bd0fDF to 0xcfCcb7…e0d30C1c0 ERC20 From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C61.56662 ETH From 0x1b6E70…4600E336 to 0x35867f…5CD28DD8100 USDC From 0x89106c…2d54b3F1 to 0x750081…eB1D715E100 USDT From 0xA4fB5B…93B80987 to 0x14cB8e…76e76017500 USDT From 0xf315bE…AC9dE2F3 to 0xF35d2A…5A412c4D1000.77 USDC From 0x0Bd61a…4E832711 to 0x48971F…5D46e12330000 USDT From 0x9b17f9…621Af2f8 to 0x508774…eaC534254716597.701505 USDT From 0xf62543…fea4aDE4 to 0x6F9C82…6ccfFb753981.04 USDC From 0x6eFe7E…Fe38C629 to 0x88886b…fC58F9467.078441570128819 ERC20 From 0xbdC22F…c9872589 to 0xb4B4e2…90b5BE011429.4409 USDT From 0xD91FDd…Ce8B6d67 to 0x03DB67…dF55830F0.03082 ETH From 0x549498…5537Be93 to 0x8AA487…18240be9111009 USDC From 0x18968a…333E2D0c to 0x064992…6cbAa9C6402909 USDT From 0xD92C17…84C3eeb7 to 0x88819b…D1AfE8fD3000996.892138 USDT From 0xDf110f…49a70a10 to 0x8b2129…98010Cc81 USDC From 0x770115…5285857A to 0x8462d5…044715e540.756435 USDT From 0x096b46…A8C94925 to 0x8a17fE…90E8232220000 USDC From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e71.601472193623112 ETH From 0x462aD7…a577CCdd to 0xe5C0e7…f82dbBdF0.1 ETH From 0xd3BF61…8aC463F0 to 0x7715cF…480b44A45.695 ETH From 0x351697…587f3d5a to 0x1E9e47…f59824BD40000 USDT From 0xABC408…c4821cB2 to 0x005557…3668179342253.5 USDT From 0x343292…782863ce to 0xc1660F…E510ac8B59.38874 USDT From 0x2675CA…964c99b8 to 0x059416…5407Af4a0.015257282655787208 ETH From 0xc66071…79b54876 to 0x398D1a…42b7aBFc2500 USDC From 0x76A652…1D71ca66 to 0x0a971d…669d033310000 USDT From 0x69D80d…4E347b08 to 0x7AfFdd…175AeaCd1700 USDT From 0x64396D…615B0D26 to 0x634CFA…80a57e5411.0071 ETH From 0x1a5845…920a5f2c to 0x58Faf6…9202383e30000 USDT From 0x354A73…eAdEEfd8 to 0x924A01…2943E5f33.2427264011178343 ETH From 0x19EE63…3AdA735a to 0x9F33bD…62019fca6500 USDT From 0xd8acaa…0d22EF65 to 0xC85E22…CB5907e10.1 ETH From 0x933363…303eAb5D to 0xF77e62…89084b4310 USDT From 0x31eB36…69F6cff3 to 0x91182B…e814dD6520000 USDT From 0x269B13…85192023 to 0x69253e…679EB7f24283.03 USDT From 0x6985f0…254b1134 to 0xA11835…185CcA585900 USDC From 0x9a010a…eA1c5ec7 to 0xd652ba…634105C3126.92549897938194 ETH From 0x45e731…4277b0aC to 0x89D1de…821671A710000 USDC From 0x2cAc52…6b0b163f to 0x157065…17b785e41 USDT From 0x90dd6F…BBe2305d to 0xB231fF…A2CeeB99100 USDT From 0xdb7fD5…33713455 to 0x175991…3dB926Aa16.800966187439805 ETH From 0xDeC194…8cDbBb28 to 0xE72988…cC2928C61000 USDC From 0xe99795…53cDfDB3 to 0xAfFFc3…d00A53Be88438.99999999999 DAI From 0xC3AA52…4a1ec7bE to 0x75718b…064a865A38 ETH From 0x0502d6…Ea143033 to 0x511DeA…01DF7a06999.83 USDC From 0xC77931…290Dede3 to 0x0b227b…DBE997B722729.66 USDC From 0x924a00…20840eB2 to 0xA711f8…704117595.90845498493997 ETH From 0xae808F…225c918D to 0xFdc27d…ac0090bA200 USDT From 0xDe8270…3983D923 to 0xB2dF49…C2bCed6910000 USDT From 0xf1450a…104670a0 to 0x2CdD89…56084DD7594.85337 USDC From 0x1FA63b…A66fa15C to 0x91d4F5…0b6B29Ca40000 USDT From 0x634282…C6EBFD24 to 0x1a24B9…Ebb5D099100 USDT From 0x802409…f07B8C4c to 0xD578b3…495E491F29.4 ETH From 0x32ba21…EB027C07 to 0xCc70ad…6d674c7A130385.064204 USDT From 0xA64cF1…32ed71bf to 0x63D078…FaB1ab2210 USDT From 0xB93c76…D1aCe29D to 0x3A050C…34c1a1342802392.85 USDC From 0x347783…485d3A00 to 0x358061…0AaF0BE915134 USDT From 0xf94aaC…B924BC09 to 0xA8c93B…3CDA270B1 ETH From 0x19817c…031FE896 to 0x40105B…ee7187a10.01 ETH From 0xb1Bf64…7cE7e27A to 0x8B2bfC…8226BE420.1 ETH From 0x09B125…Fd99aD5B to 0x0B6D9e…02dcaC4280117 USDT From 0xF84DD3…F14D2480 to 0x687b77…4ee328ce2600 USDC From 0x3A335C…3c8f118A to 0x3CE442…cf62344E20.985 ETH From 0xE076Ed…6Ca934bC to 0xe0d43A…50B4e135133766 USDT From 0x043e08…b0b89F01 to 0x416F11…31e2815a100 USDT From 0x48a97D…32548cc5 to 0x03EB7C…e338ac871005 USDT From 0x99D95B…F4f3902B to 0x76E105…946E2f6C1 USDT From 0x892E10…B6EB255f to 0x8815D3…5bBED2dd344.70937 USDT From 0xDd915D…93E988eE to 0xC54eCE…c6FE58091 USDC From 0x1BB826…C8ae8fc0 to 0x1FE43A…a5c27F7f0.01 ETH From 0xC9bf49…802bE011 to 0xB74380…52c409DD8053.6912 USDT From 0x45a516…38cA8072 to 0x79F701…8A2475a4100 USDT From 0xFc62F8…1f649EeC to 0xaaaC2b…c23B08724.09596286 ETH From 0x98D7b0…05c1b88d to 0x782d1A…F18e19eC4000 USDC From 0x9c8df4…7Bb63C14 to 0xA342C4…f673e9Cf10 USDT From 0xb9C443…95Ad59D6 to 0x0705ac…00F51EAA44432.22 USDC From 0x23617e…34Bd741B to 0x82F6EC…48E6d3dC0.7982569474112845 ETH From 0x331251…03CE6ec2 to 0xaD236B…0BB7d5a81 ERC20 From 0x674b93…d7308088 to 0xCb7fDA…cC70bF5699964.877224 USDT From 0x310a2e…BA4bfb8F to 0xeda7EF…D391eF527.369240517018401 ETH From 0x75A31c…3DfEbb01 to 0x8c2637…579075B50.002175 ETH From 0x05ab69…32B5cA77 to 0x3538E7…53492FD244867.556947 USDT From 0x01Be61…40b50374 to 0x42d540…5CA2c7671.517446716421079 ETH From 0xfa3b5F…650e16d3 to 0x0C820C…76F3D272216.89 USDC From 0xd9C3DA…Bb0cF704 to 0x0A8C97…E3bD25F21000 USDC From 0xaC4a93…C275B8cC to 0xaC10Db…0586EB301000000 USDT From 0x5144F5…E0f13889 to 0x67A7f7…98b575410.01 ETH From 0x9E7c77…78757ff4 to 0x4BfC56…d073965B10 USDT From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC	0xF28b24…e54a80E6	0 eth 0 ETH	0.000110854780689774 eth 0.000110854780689774 ETH
0xed09c9…3c9dd827	23432765	Wed, Sep 24, 2025 12:01 PM	0x6860c4…Cb7FdF8D	From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B5.99877152 ETH From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d241.37091 USDC From 0x8813b8…56bEd2dd to 0x8e81E9…CDA323290.03414737 ETH From 0xe270ef…3C2C3Df5 to 0xB57c84…AF70AE970.5980675 ETH From 0x674b93…d7308088 to 0xCb7fDA…cC70bF5699964.877224 USDT From 0x28ee53…181A1b44 to 0x170878…4d6068CF0.04742562870559781 ERC20 From 0xeEA68d…DD655fCE to 0xF562d5…908290C31840 USDT From 0xa75bFF…CEbCf950 to 0xf17D28…335Ae86b50000 USDT From 0x14b50e…c114899a to 0x952eEA…319F50ee18.65656534152173 ETH From 0xB85649…cc0A9d26 to 0x5Aa456…576F6920117161 USDT From 0xeDC4bE…8CA899e7 to 0x51e047…cC8acC93350000 USDT From 0x318Efe…5Fc550c5 to 0xd7a2DA…521Fe8186000 USDT From 0x4Ed36f…F29dDb1D to 0x658651…7a7d15b0799.9999736324697 ETH From 0x49fb4d…82D6263D to 0x09Cb61…4240650a215.15 USDT From 0x3FC461…238Dc71c to 0xf9Eff5…56BD977523304.608792 USDC From 0x9561e1…2691d109 to 0x6bead4…7f2FF5dF838616.88 USDC From 0x9aE498…3Fb2D019 to 0xBf0486…051df24227775.734204 USDC From 0xFa05F7…d350a150 to 0xE0F0Fb…F2254dee10 USDC From 0x326919…f8fcf01b to 0x006F0c…790553E010 USDC From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB7149690 USDC From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd23201965.66 USDC From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.046951372418541824 ERC20 From 0x3CD028…1E9f3C0D to 0x1C851c…940cEfDE8536.54124 USDC From 0xaeaF37…938e2115 to 0xa934F4…927ADFdf1000 USDT From 0xDd6739…409Cf72D to 0xD5090a…101061856004.064625 USDC From 0xd21258…4014a9Ab to 0xac7726…2B4F2A510.1 ETH From 0x872146…de03b3cc to 0xC4B1c4…3638D70B4.5036628869927124 ETH From 0x9a8b07…b02a0dBF to 0xBa08dc…F39e151651000 USDC From 0xFc3497…1e630E55 to 0x6bD98E…8886D544100 USDT From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a95.78 USDC From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5224500 USDT From 0x16b8ff…a0e274A0 to 0x8f4719…4E06E0aB1000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0xb466b2…126504eB to 0x6b9b66…3a85E7BB1.619074952675386 ETH From 0x0017E9…C51706Ec to 0xFA40dd…bCc537EF10000 USDC From 0x031591…52E95Cc6 to 0x0B3aF1…5ca1A9aD52136 USDT From 0x76A652…1D71ca66 to 0x0a971d…669d033310000 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0347248 USDC From 0x7a0B97…AD3e9F9F to 0xaB24B3…1e43588713000 USDT From 0x136848…e8ea11CE to 0x593dfa…2cfb1253359517 USDC From 0xd4e35c…C46c1b58 to 0x3f5bda…d6161e483210 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B30527764.51 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD9.66290769886979 ETH From 0x2802C4…3024526a to 0xBe4333…b5c12C450.1 ETH From 0xf1e989…64cD6aE8 to 0xF873Be…7b2e0c8263889 USDC From 0x2B1598…B1Ee9a27 to 0x0F1453…4Cceb07820000 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c716999.36 USDT From 0x3Be530…EC3cc6ac to 0xF278D1…428a551E974.925384 USDT From 0xcDafE0…708fF033 to 0xCAF05C…F109De1c100 USDT From 0xC5B042…288aF061 to 0xbC61BD…3f92158e175000 USDC From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.046951372418541824 ERC20 From 0x476EB4…024D3d60 to 0x398eDe…06D0b3Aa500 USDT From 0x6CC38B…1c33270d to 0xd9f5F5…7BAc849510 ETH From 0x436fF4…82e415fd to 0xBA8Ae4…14AA9f8110 USDC From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x144036…e2eE0d64 to 0xd198C3…f20C16270.3085901006252459 ETH From 0x9818C8…0AdA8b15 to 0x1a2f1F…754c723930973.8329 USDT From 0x781b4f…F6a47919 to 0x2E338a…0205b22e21885 USDC From 0xC419c0…699B17d1 to 0x2bf917…d631e4eF0.1 ETH From 0x7E6d21…004f1CD1 to 0xb630c7…509B1a98100 USDC From 0x952F67…bD9f50Ee to 0x2F84b7…ac351Ab56 ETH From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683137155 USDT	0xB8eceA…c295874F	0 eth 0 ETH	0.00009203305011032 eth 0.00009203305011032 ETH
0xf1af9c…d21d6fdd	23432756	Wed, Sep 24, 2025 12:00 PM	0x6860c4…Cb7FdF8D	From 0x9818C8…0AdA8b15 to 0x1a2f1F…754c723930973.8329 USDT From 0x76A652…1D71ca66 to 0x0a971d…669d033310000 USDT From 0x872146…de03b3cc to 0xC4B1c4…3638D70B4.5036628869927124 ETH From 0x4Ed36f…F29dDb1D to 0x658651…7a7d15b0799.9999736324697 ETH From 0x952F67…bD9f50Ee to 0x2F84b7…ac351Ab56 ETH From 0xB85649…cc0A9d26 to 0x5Aa456…576F6920117161 USDT From 0xD6547E…5Cc30615 to 0x5e3176…3D863BE56758.323389 USDC From 0xE0cA4A…4DF42105 to 0x18738E…2D64238610000 USDC From 0xcDafE0…708fF033 to 0xCAF05C…F109De1c100 USDT From 0x136848…e8ea11CE to 0x593dfa…2cfb1253359517 USDC From 0x9de15D…b33EE091 to 0x0D9714…Cb3A241525000 USDC From 0x7E6d21…004f1CD1 to 0xb630c7…509B1a98100 USDC From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683137155 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD9.66290769886979 ETH From 0x8936Ae…7bc0F07d to 0x228178…7BeefBB7149690 USDC From 0xf8C4d1…A18B54cc to 0x88886b…fC58F9460.48653332621084633 ERC20 From 0x326919…f8fcf01b to 0x006F0c…790553E010 USDC From 0xf1e989…64cD6aE8 to 0xF873Be…7b2e0c8263889 USDC From 0xaeaF37…938e2115 to 0xa934F4…927ADFdf1000 USDT From 0xC419c0…699B17d1 to 0x2bf917…d631e4eF0.1 ETH From 0xC5B042…288aF061 to 0xBc650A…5463058e2e-7 ERC20 From 0x674b93…d7308088 to 0xCb7fDA…cC70bF5699964.877224 USDT From 0xFa05F7…d350a150 to 0xE0F0Fb…F2254dee10 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B30527764.51 USDT From 0x2802C4…3024526a to 0xBe4333…b5c12C450.1 ETH From 0x977186…e0ACdC4E to 0xc66481…d80B03BE0.625 ETH From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B5.99877152 ETH From 0xa75bFF…CEbCf950 to 0xf17D28…335Ae86b50000 USDT From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5224500 USDT From 0xd21258…4014a9Ab to 0xac7726…2B4F2A510.1 ETH From 0x0017E9…C51706Ec to 0xFA40dd…bCc537EF10000 USDC From 0x476EB4…024D3d60 to 0x398eDe…06D0b3Aa1000 USDT From 0x4d6DE6…4996628b to 0x15c9E7…c05580f64975 USDT From 0x616196…148f0326 to 0xF1234C…76E86da880 USDT From 0x6CC38B…1c33270d to 0xd9f5F5…7BAc849510 ETH From 0x436fF4…82e415fd to 0xBA8Ae4…14AA9f8110 USDC From 0xFc3497…1e630E55 to 0x6bD98E…8886D544100 USDT From 0xa803e9…3743E4c6 to 0x2237E3…f43FCd23201965.66 USDC From 0x16b8ff…a0e274A0 to 0x8f4719…4E06E0aB1000 USDT From 0x031591…52E95Cc6 to 0x0B3aF1…5ca1A9aD52136 USDT From 0x14b50e…c114899a to 0x952eEA…319F50ee18.65656534152173 ETH From 0x112e74…afD7A35c to 0x410f63…E34DBAEf40654.5845 USDC	0xB8eceA…c295874F	0 eth 0 ETH	0.000053702939148177 eth 0.000053702939148177 ETH
0xdc4e42…ef32d76e	23432579	Wed, Sep 24, 2025 11:24 AM	0x6860c4…Cb7FdF8D	From 0x783414…24026b3D to 0x1A284d…9db6E8BE1.5033646733164703 ETH From 0x86dB9b…B32C764a to 0xAC3CF7…f6C77fEc5900 USDC From 0xd79078…B3f63314 to 0xd77b33…A7F1BD1B15698.54 USDC From 0x9B8172…d33A2937 to 0x8298Ac…3e492738145.269083 USDT From 0xe270ef…3C2C3Df5 to 0xaaDB9D…e3BA21aA0.06776345 ETH From 0xe1F21F…703f4013 to 0x881041…20a23b3a1100 USDT From 0x87501D…a52C3129 to 0x6aa9bA…46Afe8D38315.725076046945 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xC487bA…965f5e9d to 0x31b20b…7a48A10c26306 USDT From 0x2B5630…72c41760 to 0x4a6C7d…72BE0Ae03114.493756188877 ERC20 From 0x4D8b12…61F60791 to 0x05E9f8…24824bF323400 USDT From 0x552575…a5eB823b to 0xEBB35F…7748ffAE0.03 ETH From 0x76A652…1D71ca66 to 0x0a971d…669d033310000 USDT From 0x9cfeAc…17164387 to 0xCFaa6B…08C13128304 USDT From 0x24CdC4…70a297F0 to 0xf7925C…8E19d3997 ETH From 0x4bE109…75A8cED7 to 0xa62031…dAab92871.1921806244629203 ETH From 0xfadEe4…3D261116 to 0x8B0940…fc36E9C11043.040798 USDC From 0xB119c3…0E463FCb to 0x36eE82…860b6603130 USDT From 0xC92177…45A2D216 to 0x5fa087…98BFBA3B100 USDT From 0xcFf09d…04Ae9479 to 0xDF21bf…0A9f77af11441.23 USDC From 0x674b93…d7308088 to 0xCb7fDA…cC70bF5699964.877224 USDT From 0x3e4b2C…2fED0FE7 to 0xCc2904…a264D1E910 USDC From 0xae808F…225c918D to 0xFdc27d…ac0090bA200 USDT From 0xf32442…Bbda36B1 to 0xbeD7cD…5770Fc6763.61 USDC From 0x07083D…62F1FFd3 to 0x9fdF8d…81DC14D210 USDT From 0xd806a0…24ad99CC to 0xbac33F…94178002778898.928176 USDT From 0x771EdD…7C0Dd8D3 to 0xB4D5Aa…8eE7b2631000 USDC	0x2D148A…74Bd96f2	0 eth 0 ETH	0.00009016087998 eth 0.00009016087998 ETH
0xbd110e…a512ecb0	23432563	Wed, Sep 24, 2025 11:21 AM	0x6860c4…Cb7FdF8D	From 0xC487bA…965f5e9d to 0x31b20b…7a48A10c26306 USDT From 0xd79078…B3f63314 to 0xcF506D…0766c78014425.15 USDC From 0x4D8b12…61F60791 to 0x05E9f8…24824bF323400 USDT From 0xe1F21F…703f4013 to 0x881041…20a23b3a1100 USDT From 0xd79078…B3f63314 to 0xd77b33…A7F1BD1B15698.54 USDC From 0xaeaF37…938e2115 to 0xa934F4…927ADFdf1000 USDT From 0x6580C0…baed8370 to 0x88886b…fC58F946184710.43690802928 ERC20 From 0x4bE109…75A8cED7 to 0xa62031…dAab92871.1921806244629203 ETH From 0xB119c3…0E463FCb to 0x36eE82…860b6603130 USDT From 0xfadEe4…3D261116 to 0x8B0940…fc36E9C11043.040798 USDC From 0x24CdC4…70a297F0 to 0xf7925C…8E19d3997 ETH From 0xae808F…225c918D to 0xFdc27d…ac0090bA200 USDT From 0x76A652…1D71ca66 to 0x0a971d…669d033310000 USDT From 0x674b93…d7308088 to 0xCb7fDA…cC70bF5699964.877224 USDT From 0x86dB9b…B32C764a to 0xAC3CF7…f6C77fEc5900 USDC From 0x3e4b2C…2fED0FE7 to 0xCc2904…a264D1E910 USDC From 0x995E5a…f43d7936 to 0x376c65…4ed67BcC100 USDT	0x2D148A…74Bd96f2	0 eth 0 ETH	0.000063961403187072 eth 0.000063961403187072 ETH